STATEMENT OF ACCOUNTS

Period : October 01, 2019 to January 23, 2020

MR.RAGHAVENDRA Your Branch Details :

WARDNO 14 NEAR JANDA KATTE Name : RAJAJI NAGAR, BANGALORE

SUBHASH NAGAR SANDUR Address : GROUND FLOOR, 1005/A,DR. RAJKUMAR ROAD, 4TH
BELLARY BLOCK,RAJAJI NAGAR BANGALORE,KARNATAKA 560010
KARNATAKA 583119
IFSC : YESB0000632 MICR : 560532016
Mobile No: Registered

Email: Registered

Cust Id: 11529109

Transaction details for your ACCOUNT No.063291900008641 (SA - SMART SALARY EXCLUSIVE) (Currency: INR)

Nomination: Registered Account status: ACCOUNT OPEN REGULAR

Transaction
Value Date Description Withdrawals Deposits Balance
Date

01/10/2019 01/10/2019 UPI/927440192328/From:8496952690@ybl/To:974028 200.00 0.00 1,407.29

7518@ybl/Payment from PhonePe

02/10/2019 02/10/2019 UPI/927530985932/From:8496952690@ybl/To:849695 0.00 380.00 1,787.29

2690@ybl/Payment from PhonePe

02/10/2019 02/10/2019 ATD:2201884763:OBAN00201117591:+UBI 500.00 0.00 1,287.29

RAJAJINAGAR BANGALORE

KAIN-927510006771

02/10/2019 02/10/2019 UPI/927572819717/From:8496952690@ybl/To:EURO 35.00 0.00 1,252.29

NET@ybl/Payment for category Id Mobile

02/10/2019 02/10/2019 UPI/927572345645/From:8496952690@ybl/To:849695 65.00 0.00 1,187.29

2690@ybl/Payment from PhonePe

03/10/2019 03/10/2019 ATD:2201884763:S1NW040782007:+CMB 200.00 0.00 987.29

BANGALORE BANGALORE

KAIN-927613013667

03/10/2019 03/10/2019 UPI/927618578329/From:8496952690@ybl/To:849695 0.00 100.00 1,087.29

2690@ybl/Payment from PhonePe

03/10/2019 03/10/2019 UPI/927654881402/From:8496952690@ybl/To:849695 0.00 100.00 1,187.29

2690@ybl/Payment from PhonePe

03/10/2019 03/10/2019 UPI/927654010989/From:8496952690@ybl/To:849695 0.00 200.00 1,387.29

2690@ybl/Payment from PhonePe

03/10/2019 03/10/2019 ATD:2201884763:A0400008:+2ND CRESS 500.00 0.00 887.29

GANDHINAGAR BANGALOREURB

KAIN-927618464023

03/10/2019 03/10/2019 NEFT Cr-HDFC0000240-BUZZWORKS BUSINESS 0.00 2,132.00 3,019.29

SERVICES P L

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 1 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

559-RAGHAVENDRA-N276190944147501

04/10/2019 04/10/2019 UPI/927736027053/From:8496952690@ybl/To:998665 100.00 0.00 2,919.29

1010@ybl/Payment from PhonePe

05/10/2019 05/10/2019 UPI/927815633042/From:8496952690@ybl/To:849695 0.00 4,000.00 6,919.29

2690@ybl/Payment from PhonePe

05/10/2019 05/10/2019 IMPS/186038776054/XXX7540/RRN:927820137467/K 0.00 1.00 6,920.29

otakMahindraBank

05/10/2019 05/10/2019 ACH I/F RTN CHG-2482936317-05.10-BDDMINB 200.00 0.00 6,720.29

05/10/2019 05/10/2019 CMS GST GL 36.00 0.00 6,684.29

06/10/2019 06/10/2019 UPI/927934551469/From:8496952690@paytm/To:918 2,300.00 0.00 4,384.29

496952690@PYTM0123456.ifsc.npci/NA

06/10/2019 06/10/2019 IMPS/IMPS 0.00 1,000.00 5,384.29

P2A/XXX2690/RRN:927910765073/PAYTMPAYMENT

SBANK

07/10/2019 07/10/2019 UPI/928009340148/From:8496952690@ybl/To:849695 0.00 3,000.00 8,384.29

2690@ybl/Payment from PhonePe

07/10/2019 07/10/2019 UPI/928009688979/From:8496952690@ybl/To:849695 800.00 0.00 7,584.29

2690@ybl/Payment from PhonePe

07/10/2019 07/10/2019 ACH DR RAZORPAY SOFTWARE PV 7,552.00 0.00 32.29

DQZVG3P9XAWU-002520060574

07/10/2019 07/10/2019 UPI/928076911217/From:8496952690@ybl/To:849695 0.00 800.00 832.29

2690@ybl/Payment from PhonePe

07/10/2019 07/10/2019 UPI/928043682100/From:8496952690@paytm/To:918 830.00 0.00 2.29

496952690@PYTM0123456.ifsc.npci/NA

08/10/2019 08/10/2019 IMPS/IMPS 0.00 650.00 652.29

P2A/XXX2690/RRN:928112773215/PAYTMPAYMENT

SBANK

08/10/2019 08/10/2019 UPI/928136399854/From:8496952690@ybl/To:948134 650.00 0.00 2.29

0971@ybl/Payment from PhonePe

09/10/2019 09/10/2019 IMPS/IMPS 0.00 120.00 122.29

P2A/XXX2690/RRN:928200149665/PAYTMPAYMENT

SBANK

09/10/2019 09/10/2019 UPI/928200398886/From:8496952690@ybl/To:951358 120.00 0.00 2.29

2121@ybl/Payment from PhonePe

09/10/2019 09/10/2019 UPI/928220786034/From:8496952690@ybl/To:849695 0.00 1,500.00 1,502.29

2690@ybl/Payment from PhonePe

09/10/2019 09/10/2019 IMPS/IMPS 0.00 1,360.00 2,862.29

P2A/XXX2690/RRN:928210481212/PAYTMPAYMENT

SBANK

09/10/2019 09/10/2019 IMPS/IMPS 0.00 1.00 2,863.29

Txn/XXX0961/RRN:928210097135/FinoPaymentsBank

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 2 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

09/10/2019 09/10/2019 002261100000070/PC FINANCIAL 0.00 3,000.00 5,863.29

SE/raghavendrayg/RAZORPAY SOFTWA

09/10/2019 09/10/2019 PCA:2201884763:DMI21RAZMIGS:DMI Finance 5,766.06 0.00 97.23

Limited New Delhi IND-928216337407

09/10/2019 09/10/2019 UPI/928260519363/From:8496952690@ybl/To:Q6894 59.00 0.00 38.23

5721@ybl/Payment from PhonePe

09/10/2019 09/10/2019 UPI/928220908957/From:8496952690@ybl/To:849695 0.00 200.00 238.23

2690@ybl/Payment from PhonePe

09/10/2019 09/10/2019 UPI/928260806842/From:8496952690@ybl/To:BHARA 200.00 0.00 38.23

TPE90200536019@yesbankltd/Verified Merchant

10/10/2019 10/10/2019 002261100000070/EarlySalary 0.00 8,000.00 8,038.23

Fun/RAGHAVENDRA/RAZORPAY SOFTWA

10/10/2019 10/10/2019 UPI/928324590337/From:8496952690@paytm/To:918 8,000.00 0.00 38.23

496952690@PYTM0123456.ifsc.npci/NA

10/10/2019 10/10/2019 IMPS/IMPS 0.00 4,500.00 4,538.23

P2A/XXX2690/RRN:928300145169/PAYTMPAYMENT

SBANK

10/10/2019 10/10/2019 UPI/928300382168/From:8496952690@ybl/To:849695 4,500.00 0.00 38.23

2690@ybl/Payment from PhonePe

10/10/2019 10/10/2019 UPI/928300978021/From:8496952690@ybl/To:849695 0.00 22.00 60.23

2690@ybl/Payment from PhonePe

10/10/2019 10/10/2019 IMPS/IMPS 0.00 200.00 260.23

P2A/XXX2690/RRN:928311597142/PAYTMPAYMENT

SBANK

10/10/2019 10/10/2019 ATD:2201884763:S1NB040782130:+KUVEMPU RD 200.00 0.00 60.23

METRO STN BANGALORE KAIN-928311017200

10/10/2019 10/10/2019 UPI/928314754081/From:8496952690@ybl/To:994965 30.00 0.00 30.23

0163@ybl/Payment from PhonePe

10/10/2019 10/10/2019 UPI/928356230688/From:8496952690@ybl/To:849695 0.00 50.00 80.23

2690@ybl/Payment from PhonePe

10/10/2019 10/10/2019 UPI/928328399806/From:8496952690@ybl/To:Q5999 40.00 0.00 40.23

5446@ybl/Payment from PhonePe

10/10/2019 09/10/2019 UPI TCC 0.00 500.00 540.23

DTD:09/10/2019:928244003663-928244003663

10/10/2019 10/10/2019 IMPS/IMPS 0.00 500.00 1,040.23

P2A/XXX2690/RRN:928318935698/PAYTMPAYMENT

SBANK

10/10/2019 10/10/2019 UPI/928318678884/From:8496952690@ybl/To:784221 500.00 0.00 540.23

0768@ybl/Payment from PhonePe

11/10/2019 11/10/2019 UPI/928442900439/From:8496952690@ybl/To:935391 60.00 0.00 480.23

1592@ybl/Payment from PhonePe

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 3 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

11/10/2019 11/10/2019 UPI/928484761130/From:8496952690@ybl/To:733864 35.00 0.00 445.23

5273@ybl/Payment from PhonePe

11/10/2019 11/10/2019 UPI/928422173209/From:8496952690@ybl/To:962080 20.00 0.00 425.23

4439@okbizaxis/Payment from PhonePe

12/10/2019 12/10/2019 UPI/928509341207/From:8496952690@ybl/To:Q1200 50.00 0.00 375.23

5973@ybl/Payment from PhonePe

12/10/2019 12/10/2019 UPI/928518495694/From:8496952690@ybl/To:Q6894 13.00 0.00 362.23

5721@ybl/Payment from PhonePe

12/10/2019 12/10/2019 UPI/928513319119/From:8496952690@ybl/To:Q1822 12.00 0.00 350.23

8279@ybl/Payment from PhonePe

12/10/2019 12/10/2019 UPI/928564400302/From:8496952690@ybl/To:Q2506 15.00 0.00 335.23

9194@ybl/Payment from PhonePe

12/10/2019 12/10/2019 REV:UPI/928564400302/From:8496952690@ybl/To:Q -15.00 0.00 350.23

25069194@ybl/

12/10/2019 12/10/2019 UPI/928516442955/From:8496952690@ybl/To:Q2506 15.00 0.00 335.23

9194@ybl/Payment from PhonePe

12/10/2019 12/10/2019 REV:UPI/928516442955/From:8496952690@ybl/To:Q -15.00 0.00 350.23

25069194@ybl/

12/10/2019 12/10/2019 UPI/928532574658/From:8496952690@ybl/To:849695 20.00 0.00 330.23

2690@ybl/Payment from PhonePe

12/10/2019 12/10/2019 UPI/928532811544/From:8496952690@ybl/To:Q2506 15.00 0.00 315.23

9194@ybl/Payment from PhonePe

12/10/2019 12/10/2019 REV:UPI/928532811544/From:8496952690@ybl/To:Q -15.00 0.00 330.23

25069194@ybl/

12/10/2019 12/10/2019 IMPS/IMPS 0.00 200.00 530.23

P2A/XXX2690/RRN:928518468575/PAYTMPAYMENT

SBANK

12/10/2019 12/10/2019 ATD:2201884763:KBL18155:+KBL BMTC ,KG ROAD 200.00 0.00 330.23

BANGALORE KAIN-928518759278

13/10/2019 13/10/2019 IMPS/IMPS 0.00 2,600.00 2,930.23

P2A/XXX2690/RRN:928600707623/PAYTMPAYMENT

SBANK

13/10/2019 13/10/2019 PCA:2201884763:0805621M0002105:R K R 200.00 0.00 2,730.23

ENTERPRISES BANGALORE

IND-928522500394

13/10/2019 13/10/2019 UPI/928616999506/From:8496952690@ybl/To:963252 100.00 0.00 2,630.23

5467@ybl/Payment from PhonePe

13/10/2019 13/10/2019 UPI/928619648138/From:8496952690@ybl/To:974028 210.00 0.00 2,420.23

7518@ybl/Payment from PhonePe

14/10/2019 14/10/2019 UPI/928748295430/From:8496952690@ybl/To:Q0973 32.00 0.00 2,388.23

8444@ybl/Payment from PhonePe

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 4 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

14/10/2019 14/10/2019 UPI/928748261085/From:8496952690@ybl/To:Q2506 15.00 0.00 2,373.23

9194@ybl/Payment from PhonePe

14/10/2019 14/10/2019 ATD:2201884763:S1NB040782130:+KUVEMPU RD 200.00 0.00 2,173.23

METRO STN BANGALORE KAIN-928718007039

14/10/2019 14/10/2019 ATD:2201884763:S1NB040782130:+KUVEMPU RD 800.00 0.00 1,373.23

METRO STN BANGALORE KAIN-928722031518

15/10/2019 15/10/2019 UPI/928844568004/From:8496952690@paytm/To:add- 50.00 0.00 1,323.23

money@paytm/Oid9460590845@ONE97COMMUNIC

ATIONSLIMITED

16/10/2019 16/10/2019 ATD:2201884763:S1NB040782130:+KUVEMPU RD 200.00 0.00 1,123.23

METRO STN BANGALORE KAIN-928909004098

16/10/2019 16/10/2019 UPI/928945141909/From:8496952690@ybl/To:849695 0.00 500.00 1,623.23

2690@ybl/Payment from PhonePe

16/10/2019 16/10/2019 PCA:2201884763:022000000098355:DEVRAJ 600.00 0.00 1,023.23

INFOTECH PVT LT BANGALORE

IND-002039252269

16/10/2019 16/10/2019 UPI/928922092382/From:8496952690@ybl/To:962080 60.00 0.00 963.23

4439@okbizaxis/Payment from PhonePe

17/10/2019 17/10/2019 UPI/929056079493/From:8496952690@ybl/To:BHARA 50.00 0.00 913.23

TPE90600013038@yesbankltd/Verified Merchant

17/10/2019 17/10/2019 UPI/929014127534/From:8496952690@ybl/To:paytmq 20.00 0.00 893.23

r281005050101zzt4a3gkq6qw@paytm/Payment from

PhonePe

17/10/2019 17/10/2019 UPI/929042895662/From:8496952690@ybl/To:903684 5.00 0.00 888.23

6654@ybl/Payment from PhonePe

17/10/2019 17/10/2019 ATD:2201884763:1FWBAN35:BOB 100.00 0.00 788.23

BENGALURU URBKAIN-929015010301

17/10/2019 17/10/2019 UPI/929038890523/From:8496952690@ybl/To:849695 0.00 800.00 1,588.23

2690@ybl/Payment from PhonePe

17/10/2019 17/10/2019 ATD:2201884763:S1CWI332:+NO2 RAMACHADRA 800.00 0.00 788.23

ROAD BANGALORE KAIN-929019000652

17/10/2019 17/10/2019 UPI/929038675238/From:8496952690@ybl/To:849695 0.00 1,000.00 1,788.23

2690@ybl/Payment from PhonePe

17/10/2019 17/10/2019 UPI/929084746882/From:8496952690@ybl/To:962080 15.00 0.00 1,773.23

4439@okbizaxis/Payment from PhonePe

17/10/2019 17/10/2019 UPI/929069414580/From:8496952690@ybl/To:733864 35.00 0.00 1,738.23

5273@ybl/Payment from PhonePe

18/10/2019 18/10/2019 ATD:2201884763:1FWBAN35:BOB 100.00 0.00 1,638.23

BENGALURU URBKAIN-929110027309

18/10/2019 18/10/2019 UPI/929124107274/From:8496952690@ybl/To:831063 100.00 0.00 1,538.23

6780@ybl/Payment from PhonePe

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 5 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

18/10/2019 18/10/2019 UPI/929192602863/From:8496952690@ybl/To:jnanesh 58.00 0.00 1,480.23

14@ybl/Payment from PhonePe

19/10/2019 19/10/2019 ATD:2201884763:S1NB040782130:+KUVEMPU RD 200.00 0.00 1,280.23

METRO STN BANGALORE KAIN-929210005877

19/10/2019 19/10/2019 UPI/929256583348/From:8496952690@ybl/To:Q3752 20.00 0.00 1,260.23

9813@ybl/Payment from PhonePe

19/10/2019 19/10/2019 UPI/929264046587/From:8496952690@ybl/To:849695 0.00 300.00 1,560.23

2690@ybl/Payment from PhonePe

19/10/2019 19/10/2019 UPI/929264525062/From:8496952690@ybl/To:996417 120.00 0.00 1,440.23

4486@ybl/Payment from PhonePe

19/10/2019 19/10/2019 UPI/929232320371/From:8496952690@ybl/To:996417 180.00 0.00 1,260.23

4486@ybl/Payment from PhonePe

19/10/2019 20/10/2019 UPI/929292542694/From:8496952690@ybl/To:966336 76.00 0.00 1,184.23

8358@ybl/Payment from PhonePe

20/10/2019 20/10/2019 UPI/929320469363/From:8496952690@ybl/To:734931 83.00 0.00 1,101.23

8094@ybl/Payment from PhonePe

20/10/2019 20/10/2019 UPI/929333547893/From:8496952690@ybl/To:861880 83.00 0.00 1,018.23

9330@ybl/Payment from PhonePe

20/10/2019 20/10/2019 UPI/929311012810/From:8496952690@ybl/To:849695 0.00 86.00 1,104.23

2690@ybl/Payment from PhonePe

20/10/2019 20/10/2019 UPI/929317620613/From:8496952690@ybl/To:876289 63.00 0.00 1,041.23

4571@ybl/Payment from PhonePe

21/10/2019 21/10/2019 UPI/929444009546/From:8496952690@ybl/To:Q1822 25.00 0.00 1,016.23

8279@ybl/Payment from PhonePe

21/10/2019 21/10/2019 UPI/929426628194/From:8496952690@ybl/To:Q1822 22.00 0.00 994.23

8279@ybl/Payment from PhonePe

21/10/2019 21/10/2019 UPI/929457669244/From:8496952690@ybl/To:849695 0.00 300.00 1,294.23

2690@ybl/Payment from PhonePe

21/10/2019 21/10/2019 ATD:2201884763:A0400002:+2ND CROSS 400.00 0.00 894.23

GANDHINAGAR BANGALOREURB

KAIN-929420464140

22/10/2019 22/10/2019 UPI/929560714854/From:8496952690@ybl/To:Q3594 40.00 0.00 854.23

2153@ybl/Payment from PhonePe

22/10/2019 22/10/2019 UPI/929532528939/From:8496952690@ybl/To:Q1822 14.00 0.00 840.23

8279@ybl/Payment from PhonePe

22/10/2019 22/10/2019 UPI/929557761174/From:8496952690@ybl/To:849695 0.00 600.00 1,440.23

2690@ybl/Payment from PhonePe

22/10/2019 22/10/2019 ATD:2201884763:DA042801:GANDHINAGAR 600.00 0.00 840.23

BANGALORE KAIN-929519229527

22/10/2019 22/10/2019 UPI/929544298187/From:8496952690@ybl/To:Q6298 30.00 0.00 810.23

6885@ybl/Payment from PhonePe

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 6 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

23/10/2019 23/10/2019 ATD:2201884763:SACWJ870:+RAJAJI NAGAR 100.00 0.00 710.23

BANGALORE KAIN-929609006244

23/10/2019 23/10/2019 UPI/929639985012/From:8496952690@ybl/To:EURO 9.00 0.00 701.23

NET@ybl/Payment for category Id Mobile

23/10/2019 23/10/2019 UPI/929637540444/From:8496952690@paytm/To:add- 20.00 0.00 681.23

money@paytm/Oid9515590301@ONE97COMMUNIC

ATIONSLIMITED

23/10/2019 23/10/2019 UPI/929637783669/From:8496952690@paytm/To:948 10.00 0.00 671.23

1340971@paytm/NA

23/10/2019 23/10/2019 UPI/929638225609/From:walletmoneytobank@paytm/ 0.00 3,300.10 3,971.33

To:063291900008641@YESB0000632.ifsc.npci/NA

23/10/2019 23/10/2019 PCA:2201884763:200000000000023:Paytm Insurance 3,486.64 0.00 484.69

DELHI IND-929610024847

23/10/2019 23/10/2019 ATD:2201884763:A0400008:+2ND CRESS 200.00 0.00 284.69

GANDHINAGAR BANGALOREURB

KAIN-929622464337

24/10/2019 24/10/2019 UPI/929733720168/From:8496952690@ybl/To:Q1039 40.00 0.00 244.69

5374@ybl/Payment from PhonePe

24/10/2019 24/10/2019 UPI/929772970048/From:8496952690@ybl/To:Q2506 30.00 0.00 214.69

9194@ybl/Payment from PhonePe

24/10/2019 24/10/2019 UPI/929780219991/From:8050747922@ybl/To:AMZN0 0.00 1.00 215.69

001996138@apl/Payment from PhonePe

24/10/2019 24/10/2019 UPI/929720275926/From:8496952690@ybl/To:Q1200 150.00 0.00 65.69

5973@ybl/Payment from PhonePe

24/10/2019 24/10/2019 UPI/929721280710/From:8496952690@ybl/To:733864 50.00 0.00 15.69

5273@ybl/Payment from PhonePe

24/10/2019 24/10/2019 UPI/929742043823/From:8496952690@ybl/To:Q9382 15.00 0.00 0.69

7640@ybl/Payment from PhonePe

26/10/2019 26/10/2019 002261100000070/PC FINANCIAL 0.00 4,300.00 4,300.69

SE/raghavendrayg/RAZORPAY SOFTWA

26/10/2019 26/10/2019 PCA:2201884763:..BMRCL KUVEMPU:BMRCL 100.00 0.00 4,200.69

KUVEMPU ROAD BANGALORE

IND-102600004349

26/10/2019 26/10/2019 UPI/929914888646/From:8496952690@ybl/To:EURO 9.00 0.00 4,191.69

NET@ybl/Payment for category Id Mobile

26/10/2019 26/10/2019 UPI/929914429299/From:8496952690@ybl/To:829698 600.00 0.00 3,591.69

9528@ybl/Payment from PhonePe

26/10/2019 26/10/2019 UPI/929914398748/From:8496952690@ybl/To:849695 0.00 200.00 3,791.69

2690@ybl/Payment from PhonePe

26/10/2019 26/10/2019 ATD:2201884763:KBL18155:+KBL BMTC ,KG ROAD 500.00 0.00 3,291.69

BANGALORE KAIN-929921763352

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 7 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

28/10/2019 28/10/2019 PCA:2201884763:KSRTC092016:KARNATAKA 335.00 0.00 2,956.69

STATE ROAD T Bangalore IND-930122199988

29/10/2019 29/10/2019 UPI/930280320630/From:8496952690@ybl/To:849695 200.00 0.00 2,756.69

2690@ybl/Payment from PhonePe

31/10/2019 31/10/2019 ATD:2201884763:S1NW040782090:+HALASURU 100.00 0.00 2,656.69

METRO STN BANGLORE KAIN-930415024896

31/10/2019 31/10/2019 UPI/930472526880/From:8496952690@ybl/To:849695 1,100.00 0.00 1,556.69

2690@ybl/Payment from PhonePe

31/10/2019 31/10/2019 UPI/930440619445/From:8496952690@ybl/To:Q2506 50.00 0.00 1,506.69

9194@ybl/Payment from PhonePe

31/10/2019 31/10/2019 UPI/930488419059/From:8496952690@ybl/To:Q6298 15.00 0.00 1,491.69

6885@ybl/Payment from PhonePe

01/11/2019 01/11/2019 UPI/930536531149/From:8496952690@ybl/To:Q6298 15.00 0.00 1,476.69

6885@ybl/Payment from PhonePe

01/11/2019 01/11/2019 UPI/930539729704/From:8496952690@ybl/To:Q3752 45.00 0.00 1,431.69

9813@ybl/Payment from PhonePe

01/11/2019 01/11/2019 UPI/930516708179/From:8496952690@ybl/To:991676 85.00 0.00 1,346.69

7537@ybl/Payment from PhonePe

05/11/2019 05/11/2019 UPI/930954996754/From:8496952690@ybl/To:849695 0.00 1.00 1,347.69

2690@ybl/Payment from PhonePe

05/11/2019 05/11/2019 UPI/930918320442/From:8496952690@ybl/To:849695 1.00 0.00 1,346.69

2690@ybl/Payment from PhonePe

05/11/2019 05/11/2019 UPI/930918884123/From:8496952690@ybl/To:Q2506 15.00 0.00 1,331.69

9194@ybl/Payment from PhonePe

05/11/2019 05/11/2019 UPI/930954499829/From:8496952690@ybl/To:Q2506 30.00 0.00 1,301.69

9194@ybl/Payment from PhonePe

07/11/2019 07/11/2019 NEFT Cr-HDFC0000240-BUZZWORKS BUSINESS 0.00 22,000.00 23,301.69

SERVICES P L

559-RAGHAVENDRA-N311190975025446

07/11/2019 07/11/2019 ATD:2201884763:S1BW016873002:RAJAJINAGAR II 500.00 0.00 22,801.69

BLOCK BANGALORE KAIN-931111026123

07/11/2019 07/11/2019 UPI/931144019178/From:8496952690@ybl/To:PHON 5,000.00 0.00 17,801.69

EPECARDPAYMENT@ybl/Payment for category Id

Credit Card

07/11/2019 07/11/2019 PCA:2201884763:DMI21RAZMIGS:DMI Finance 5,766.06 0.00 12,035.63

Limited New Delhi IND-931117185796

07/11/2019 07/11/2019 NET TXN: ATOMSHOPPING 300062183729 RAZ 2,919.00 0.00 9,116.63

SOCIAL WORTH TECHNOLOGIES PVT LTD-12764

07/11/2019 07/11/2019 UPI/931112741397/From:8496952690@ybl/To:784221 2,000.00 0.00 7,116.63

0768@ybl/Payment from PhonePe

07/11/2019 07/11/2019 UPI/931124470949/From:8496952690@ybl/To:879258 2,000.00 0.00 5,116.63

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 8 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

2690@ybl/Payment from PhonePe

08/11/2019 08/11/2019 ACH I/F RTN CHG-3214470170-05.11-BDDMINB 200.00 0.00 4,916.63

08/11/2019 08/11/2019 CMS GST GL 36.00 0.00 4,880.63

08/11/2019 08/11/2019 ACH I/F RTN CHG-3231230049-06.11-Razorpa 200.00 0.00 4,680.63

08/11/2019 08/11/2019 CMS GST GL 36.00 0.00 4,644.63

08/11/2019 08/11/2019 UPI/931218508759/From:8496952690@ybl/To:910844 100.00 0.00 4,544.63

9388@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931322831818/From:8496952690@ybl/To:849695 0.00 500.00 5,044.63

2690@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931322500985/From:8496952690@ybl/To:849695 1.00 0.00 5,043.63

2690@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931348311456/From:8496952690@ybl/To:996417 500.00 0.00 4,543.63

4486@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931312941599/From:8496952690@ybl/To:996417 500.00 0.00 4,043.63

4486@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931312678452/From:8496952690@ybl/To:996417 500.00 0.00 3,543.63

4486@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931336044217/From:8496952690@ybl/To:996417 500.00 0.00 3,043.63

4486@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931324110388/From:8496952690@ybl/To:996417 1,000.00 0.00 2,043.63

4486@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931312016014/From:8496952690@ybl/To:996417 700.00 0.00 1,343.63

4486@ybl/Payment from PhonePe

09/11/2019 09/11/2019 UPI/931356178499/From:8496952690@ybl/To:Q2506 35.00 0.00 1,308.63

9194@ybl/Payment from PhonePe

09/11/2019 09/11/2019 IMPS/191009010091711925A191109020153876400A 0.00 4,182.00 5,490.63

157329 CF/PC Financial

Service/XXX0981/RRN:931316427097/ICICIBank

09/11/2019 09/11/2019 UPI/931364902172/From:8496952690@ybl/To:948134 4,000.00 0.00 1,490.63

0971@ybl/Payment from PhonePe

09/11/2019 09/11/2019 PCA:2201884763:39PU00000001663:Dunzo Digital 119.00 0.00 1,371.63

Banglor Banglore IND-002097020045

10/11/2019 10/11/2019 UPI/931424942384/From:8496952690@ybl/To:849695 0.00 39.00 1,410.63

2690@ybl/Payment from PhonePe

10/11/2019 10/11/2019 ATD:2201884763:S1NC015025003:NAGASHETTI 100.00 0.00 1,310.63

HALLI BANGALORE KAIN-931408016985

11/11/2019 11/11/2019 1001020002759145 - YBL CC PYMT-000000000043 1,282.21 0.00 28.42

11/11/2019 11/11/2019 UPI/931519905036/From:8496952690@ybl/To:849695 0.00 100.00 128.42

2690@ybl/Payment from PhonePe

11/11/2019 11/11/2019 PCA:2201884763:..BMRCL HALASUR:BMRCL 100.00 0.00 28.42

HALASURU BANGALORE IND-111100009414

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 9 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

11/11/2019 11/11/2019 UPI/931576890927/From:8496952690@ybl/To:849695 0.00 85.00 113.42

2690@ybl/Payment from PhonePe

11/11/2019 11/11/2019 UPI/931538942352/From:8496952690@ybl/To:849695 0.00 200.00 313.42

2690@ybl/Payment from PhonePe

11/11/2019 11/11/2019 ATD:2201884763:088821917385:+BMTC_MAJESTIC 200.00 0.00 113.42

ONE BENGALURU URBKAIN-931520018711

12/11/2019 12/11/2019 ATM INSUFF FUNDS CHRGS for 02-Nov-2019 50.00 0.00 63.42

12/11/2019 12/11/2019 GST 9.00 0.00 54.42

12/11/2019 12/11/2019 UPI/931634595097/From:8496952690@ybl/To:Q9438 30.00 0.00 24.42

8526@ybl/Payment from PhonePe

13/11/2019 13/11/2019 UPI/931709231356/From:8496952690@ybl/To:Q6298 15.00 0.00 9.42

6885@ybl/Payment from PhonePe

14/11/2019 14/11/2019 UPI/931810280765/From:8496952690@ybl/To:Q0093 6.00 0.00 3.42

9895@ybl/Payment from PhonePe

14/11/2019 14/11/2019 UPI/931820458765/From:8496952690@ybl/To:849695 0.00 100.00 103.42

2690@ybl/Payment from PhonePe

14/11/2019 14/11/2019 PCA:2201884763:..BMRCL KUVEMPU:BMRCL 100.00 0.00 3.42

KUVEMPU ROAD BANGALORE

IND-111400005074

19/11/2019 19/11/2019 UPI/932327117231/From:8496952690@ybl/To:849695 0.00 5.00 8.42

2690@ybl/Payment from PhonePe

19/11/2019 19/11/2019 UPI/932376887564/From:8496952690@ybl/To:849695 0.00 30.00 38.42

2690@ybl/Payment from PhonePe

19/11/2019 19/11/2019 UPI/932357915689/From:8496952690@ybl/To:948077 15.00 0.00 23.42

3660@ybl/Payment from PhonePe

19/11/2019 19/11/2019 UPI/932388010036/From:8496952690@ybl/To:849695 15.00 0.00 8.42

2690@ybl/Payment from PhonePe

20/11/2019 20/11/2019 UPI/932409551874/From:8496952690@ybl/To:849695 0.00 12.00 20.42

2690@ybl/Payment from PhonePe

20/11/2019 20/11/2019 UPI/932439362477/From:8496952690@ybl/To:849695 0.00 100.00 120.42

2690@ybl/Payment from PhonePe

20/11/2019 20/11/2019 UPI/932439519526/From:8496952690@ybl/To:849695 0.00 71.00 191.42

2690@ybl/Payment from PhonePe

20/11/2019 20/11/2019 UPI/932428595092/From:8496952690@ybl/To:990009 100.00 0.00 91.42

5294@ybl/Payment from PhonePe

20/11/2019 20/11/2019 UPI/932456877896/From:8496952690@ybl/To:BHARA 50.00 0.00 41.42

TPE90600013038@yesbankltd/Note that you are

sending this amount from your b

20/11/2019 20/11/2019 UPI/932488802467/From:8496952690@ybl/To:849695 1.00 0.00 40.42

2690@ybl/Payment from PhonePe

20/11/2019 20/11/2019 UPI/932422638428/From:8496952690@ybl/To:Q0093 40.00 0.00 0.42

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 10 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

9895@ybl/Note that you are sending this amount from

your ba

21/11/2019 21/11/2019 UPI/932576378055/From:8496952690@ybl/To:849695 0.00 100.00 100.42

2690@ybl/Payment from PhonePe

21/11/2019 21/11/2019 UPI/932519069422/From:8496952690@ybl/To:784221 100.00 0.00 0.42

0768@ybl/Payment from PhonePe

21/11/2019 21/11/2019 UPI/932576953412/From:8496952690@ybl/To:849695 0.00 100.00 100.42

2690@ybl/Payment from PhonePe

21/11/2019 21/11/2019 UPI/932543656409/From:8496952690@paytm/To:918 100.00 0.00 0.42

496952690@PYTM0123456.ifsc.npci/NA

23/11/2019 23/11/2019 002261100000070/PC FINANCIAL 0.00 4,700.00 4,700.42

SE/raghavendrayg/RAZORPAY SOFTWA

23/11/2019 23/11/2019 UPI/932709897662/From:8496952690@ybl/To:EURO 199.00 0.00 4,501.42

NET@ybl/Payment for category Id Mobile

23/11/2019 23/11/2019 UPI/932736943894/From:8496952690@ybl/To:748319 20.00 0.00 4,481.42

8190@ybl/Payment from PhonePe

23/11/2019 23/11/2019 UPI/932740962163/From:8496952690@ybl/To:879258 3,000.00 0.00 1,481.42

2690@ybl/Payment from PhonePe

23/11/2019 23/11/2019 UPI/932735051239/From:8496952690@paytm/To:918 500.00 0.00 981.42

496952690@PYTM0123456.ifsc.npci/NA

23/11/2019 23/11/2019 UPI/932711300129/From:8496952690@ybl/To:Q1039 23.00 0.00 958.42

5374@ybl/Note that you are sending this amount from

your ba

23/11/2019 23/11/2019 UPI/932724599643/From:8496952690@ybl/To:Q9438 23.00 0.00 935.42

8526@ybl/Note that you are sending this amount from

your ba

23/11/2019 23/11/2019 ATD:2201884763:DBL12159:+Gandhi Nagar 200.00 0.00 735.42

Bangalore KAIN-932714859216

23/11/2019 23/11/2019 UPI/932721625176/From:8496952690@ybl/To:BHARA 30.00 0.00 705.42

TPE.9100077518@icici/Note that you are sending this

amount from your ba

23/11/2019 23/11/2019 UPI/932721089119/From:8496952690@ybl/To:Q4172 30.00 0.00 675.42

0094@ybl/Payment from PhonePe

24/11/2019 24/11/2019 ATM INSUFF FUNDS CHRGS for 10-Nov-2019 25.00 0.00 650.42

24/11/2019 24/11/2019 GST 4.50 0.00 645.92

24/11/2019 24/11/2019 UPI/932840840750/From:8496952690@ybl/To:897131 14.00 0.00 631.92

2573@ybl/Payment from PhonePe

24/11/2019 24/11/2019 UPI/932826839640/From:8496952690@ybl/To:Q2506 40.00 0.00 591.92

9194@ybl/Note that you are sending this amount from

your ba

24/11/2019 24/11/2019 UPI/932815514738/From:8496952690@ybl/To:Q1822 30.00 0.00 561.92

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 11 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

8279@ybl/Note that you are sending this amount from

your ba

24/11/2019 24/11/2019 UPI/932854052828/From:8496952690@ybl/To:Q3752 30.00 0.00 531.92

9813@ybl/Note that you are sending this amount from

your ba

24/11/2019 24/11/2019 UPI/932880979464/From:8496952690@ybl/To:BHARA 30.00 0.00 501.92

TPE.9100077518@icici/Note that you are sending this

amount from your ba

25/11/2019 25/11/2019 UPI/932920045830/From:8496952690@ybl/To:Q9438 17.00 0.00 484.92

8526@ybl/Note that you are sending this amount from

your ba

25/11/2019 25/11/2019 UPI/932948000571/From:8496952690@ybl/To:Q1039 50.00 0.00 434.92

5374@ybl/Note that you are sending this amount from

your ba

25/11/2019 25/11/2019 UPI/932914053103/From:8496952690@ybl/To:BHARA 140.00 0.00 294.92

TPE90600013038@yesbankltd/Note that you are

sending this amount from your b

25/11/2019 25/11/2019 UPI/932964950767/From:8496952690@ybl/To:748319 56.00 0.00 238.92

8190@ybl/Payment from PhonePe

25/11/2019 25/11/2019 ATD:2201884763:S1NW040782090:+HALASURU 200.00 0.00 38.92

METRO STN BANGLORE KAIN-932919020334

26/11/2019 26/11/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 200.00 238.92

/XXX2690/RRN:933009746211/PAYTMPAYMENTSBA

NK

26/11/2019 26/11/2019 ATD:2201884763:S1NB040782130:+KUVEMPU RD 200.00 0.00 38.92

METRO STN BANGALORE KAIN-933009000289

26/11/2019 26/11/2019 UPI/933084571690/From:8496952690@ybl/To:paytmq 15.00 0.00 23.92

r281005050101v09ghpdfy9pm@paytm/Note that you

are sending this amount from

27/11/2019 27/11/2019 UPI/933124244100/From:8496952690@ybl/To:AMZN0 17.00 0.00 6.92

002356625@apl/Note that you are sending this amount

from your ba

27/11/2019 27/11/2019 UPI/933111770009/From:8496952690@ybl/To:849695 0.00 500.00 506.92

2690@ybl/Payment from PhonePe

27/11/2019 27/11/2019 ATD:2201884763:800025:+J P NAGAR 500.00 0.00 6.92

BANGALORE-URBKAIN-933111010330

02/12/2019 02/12/2019 UPI/933640014432/From:8496952690@ybl/To:849695 0.00 135.00 141.92

2690@ybl/Payment from PhonePe

02/12/2019 02/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 160.00 301.92

/XXX2690/RRN:933620323843/PAYTMPAYMENTSBA

NK

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 12 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

02/12/2019 02/12/2019 UPI/933680294398/From:8496952690@ybl/To:879258 300.00 0.00 1.92

2690@ybl/Payment from PhonePe

04/12/2019 04/12/2019 UPI/933880091197/From:8496952690@ybl/To:849695 0.00 100.00 101.92

2690@ybl/Payment from PhonePe

04/12/2019 04/12/2019 ATD:2201884763:MN000832:INDUSIND BANK 100.00 0.00 1.92

LIMITED BANGALORE KAIN-933820009671

05/12/2019 05/12/2019 NEFT Cr-HDFC0000240-BUZZWORKS BUSINESS 0.00 22,000.00 22,001.92

SERVICES P L

559-RAGHAVENDRA-N339191000127442

05/12/2019 05/12/2019 UPI/933930188542/From:8496952690@ybl/To:998082 2,500.00 0.00 19,501.92

1268@ybl/Payment from PhonePe

05/12/2019 05/12/2019 ACH DR BDDMINBFCTIED1397983-003813136076 5,296.00 0.00 14,205.92

05/12/2019 05/12/2019 UPI/933945507742/From:8496952690@ybl/To:PHON 10,547.00 0.00 3,658.92

EPECARDPAYMENT@ybl/Payment for category Id

Credit Card

05/12/2019 05/12/2019 UPI/933960228791/From:8496952690@ybl/To:PHON 1,487.00 0.00 2,171.92

EPECARDPAYMENT@ybl/Payment for category Id

Credit Card

05/12/2019 05/12/2019 UPI/933920032854/From:8496952690@ybl/To:879258 1,000.00 0.00 1,171.92

2690@ybl/Payment from PhonePe

06/12/2019 06/12/2019 ATD:2201884763:SWCW36306:+JC NAGAR MAIN 100.00 0.00 1,071.92

ROAD CD BANGALORE KAIN-934009023865

06/12/2019 06/12/2019 UPI/934039036681/From:8496952690@ybl/To:998037 200.00 0.00 871.92

3681@ybl/Payment from PhonePe

06/12/2019 06/12/2019 002261100000070/PC FINANCIAL 0.00 6,000.00 6,871.92

SE/raghavendrayg/RAZORPAY SOFTWA

06/12/2019 06/12/2019 UPI/934045618136/From:8496952690@ybl/To:PHON 3,000.00 0.00 3,871.92

EPECARDPAYMENT@ybl/Payment for category Id

Credit Card

06/12/2019 06/12/2019 UPI/934045448863/From:8496952690@ybl/To:849695 871.00 0.00 3,000.92

2690@ybl/Payment from PhonePe

06/12/2019 06/12/2019 ACH I/F RTN CHG-3843051973-06.12-Razorpa 200.00 0.00 2,800.92

06/12/2019 06/12/2019 CMS GST GL 36.00 0.00 2,764.92

06/12/2019 06/12/2019 UPI/934019575878/From:8496952690@ybl/To:849695 0.00 240.00 3,004.92

2690@ybl/Payment from PhonePe

06/12/2019 06/12/2019 UPI/934038838455/From:8496952690@ybl/To:earlysal 2,919.00 0.00 85.92

ary.razorpay@hdfcbank/Note that you are sending this

amount from your ba

07/12/2019 07/12/2019 UPI/934118087409/From:8496952690@ybl/To:784221 40.00 0.00 45.92

0768@ybl/Payment from PhonePe

07/12/2019 07/12/2019 UPI/934157461334/From:8496952690@ybl/To:BHARA 20.00 0.00 25.92

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 13 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

TPE90200158779@yesbankltd/Note that you are

sending this amount from your b

07/12/2019 07/12/2019 UPI/934160452352/From:8496952690@ybl/To:849695 0.00 500.00 525.92

2690@ybl/Payment from PhonePe

07/12/2019 07/12/2019 UPI/934180360735/From:8496952690@ybl/To:PHON 500.00 0.00 25.92

EPECARDPAYMENT@ybl/Payment for category Id

Credit Card

08/12/2019 08/12/2019 UPI/934240272589/From:8496952690@ybl/To:Q6257 20.00 0.00 5.92

1588@ybl/Note that you are sending this amount from

your ba

08/12/2019 08/12/2019 UPI/934276784140/From:8496952690@ybl/To:Q2506 5.00 0.00 0.92

9194@ybl/Note that you are sending this amount from

your ba

09/12/2019 09/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 100.00 100.92

/XXX2690/RRN:934314889339/PAYTMPAYMENTSBA

NK

09/12/2019 09/12/2019 UPI/934356290881/From:8496952690@ybl/To:Q9438 30.00 0.00 70.92

8526@ybl/Note that you are sending this amount from

your ba

09/12/2019 09/12/2019 UPI/934334262359/From:8496952690@ybl/To:paytmq 15.00 0.00 55.92

r281005050101bph451rse5pw@paytm/Note that you

are sending this amount from

09/12/2019 09/12/2019 UPI/934354134553/From:8496952690@ybl/To:Q1083 15.00 0.00 40.92

3886@ybl/Note that you are sending this amount from

your ba

09/12/2019 09/12/2019 UPI/934319700605/From:8496952690@ybl/To:Q9438 15.00 0.00 25.92

8526@ybl/Note that you are sending this amount from

your ba

10/12/2019 10/12/2019 UPI/934427971617/From:8496952690@ybl/To:849695 0.00 65.00 90.92

2690@ybl/Payment from PhonePe

10/12/2019 10/12/2019 UPI/934440021083/From:8496952690@ybl/To:849695 0.00 10.00 100.92

2690@ybl/Payment from PhonePe

10/12/2019 10/12/2019 PCA:2201884763:..BMRCL YESHWAN:BMRCL 100.00 0.00 0.92

YESHWANTHPUR IND BANGALORE

IND-121000008522

10/12/2019 10/12/2019 UPI/934452707786/From:8496952690@ybl/To:849695 0.00 100.00 100.92

2690@ybl/Payment from PhonePe

10/12/2019 10/12/2019 ATD:2201884763:MN000832:INDUSIND BANK 100.00 0.00 0.92

LIMITED BANGALORE KAIN-934413028150

10/12/2019 10/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 3,995.00 3,995.92

/XXX2690/RRN:934417863574/PAYTMPAYMENTSBA

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 14 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

NK

10/12/2019 10/12/2019 UPI/934468241514/From:8496952690@ybl/To:849695 0.00 14.00 4,009.92

2690@ybl/Payment from PhonePe

10/12/2019 10/12/2019 UPI/934434466157/From:8496952690@ybl/To:849695 0.00 60.00 4,069.92

2690@ybl/Payment from PhonePe

10/12/2019 10/12/2019 UPI/934468146657/From:8496952690@ybl/To:earlysal 4,041.00 0.00 28.92

ary.razorpay@hdfcbank/Note that you are sending this

amount from your ba

10/12/2019 10/12/2019 UPI/934457758774/From:8496952690@ybl/To:636171 20.00 0.00 8.92

6885@ybl/Payment from PhonePe

11/12/2019 11/12/2019 UPI/934588707950/From:8496952690@ybl/To:Q6186 8.00 0.00 0.92

1419@ybl/Note that you are sending this amount from

your ba

13/12/2019 13/12/2019 Funds Trf from XX0070/RRN : 934700058800/From : 0.00 8,000.00 8,000.92

RAZORPAY SOFTWARE PVT LTD NODAL AC

13/12/2019 13/12/2019 UPI/934700641508/From:8496952690@ybl/To:886158 1,500.00 0.00 6,500.92

4105@ybl/Payment from PhonePe

13/12/2019 13/12/2019 UPI/934700098285/From:8496952690@ybl/To:PHON 4,000.00 0.00 2,500.92

EPECARDPAYMENT@ybl/Payment for category Id

Credit Card

13/12/2019 13/12/2019 UPI/934700136004/From:8496952690@ybl/To:ZOMAT 118.90 0.00 2,382.02

OONLINE@ybl/Note that you are sending this amount

from your ba

13/12/2019 13/12/2019 ATM INSUFF FUNDS CHRGS for 23-Nov-2019 25.00 0.00 2,357.02

13/12/2019 13/12/2019 GST 4.50 0.00 2,352.52

13/12/2019 13/12/2019 UPI/934709085024/From:8496952690@ybl/To:Q6186 15.00 0.00 2,337.52

1419@ybl/Note that you are sending this amount from

your ba

13/12/2019 13/12/2019 UPI/934722766431/From:8496952690@ybl/To:Q1822 18.00 0.00 2,319.52

8279@ybl/Note that you are sending this amount from

your ba

13/12/2019 13/12/2019 UPI/934712646341/From:8496952690@ybl/To:998082 2,000.00 0.00 319.52

1268@ybl/Payment from PhonePe

13/12/2019 13/12/2019 UPI/934712862833/From:8496952690@ybl/To:849695 319.00 0.00 0.52

2690@ybl/Payment from PhonePe

14/12/2019 14/12/2019 UPI/934820555763/From:8496952690@ybl/To:849695 0.00 100.00 100.52

2690@ybl/Payment from PhonePe

14/12/2019 14/12/2019 ATD:2201884763:MN000833:INDUSIND BANK 100.00 0.00 0.52

LIMITED BANGALORE KAIN-934820020242

16/12/2019 16/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 100.00 100.52

/XXX2690/RRN:935000111343/PAYTMPAYMENTSBA

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 15 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

NK

16/12/2019 16/12/2019 UPI/935003314886/From:8496952690@ybl/To:Q9193 40.00 0.00 60.52

1974@ybl/Note that you are sending this amount from

your ba

16/12/2019 16/12/2019 UPI/935036044815/From:8496952690@ybl/To:Q8794 35.00 0.00 25.52

3513@ybl/Note that you are sending this amount from

your ba

16/12/2019 16/12/2019 UPI/935042303508/From:8496952690@ybl/To:849695 0.00 10.00 35.52

2690@ybl/Payment from PhonePe

16/12/2019 16/12/2019 UPI/935014566030/From:8496952690@ybl/To:Q9438 30.00 0.00 5.52

8526@ybl/Note that you are sending this amount from

your ba

16/12/2019 16/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 100.00 105.52

/XXX2690/RRN:935019898828/PAYTMPAYMENTSBA

NK

16/12/2019 16/12/2019 PCA:2201884763:..BMRCL HALASUR:BMRCL 100.00 0.00 5.52

HALASURU BANGALORE IND-121600011100

19/12/2019 19/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 285.00 290.52

/XXX2690/RRN:935309795076/PAYTMPAYMENTSBA

NK

19/12/2019 19/12/2019 UPI/935327253424/From:8496952690@ybl/To:849695 0.00 70.00 360.52

2690@ybl/Payment from PhonePe

19/12/2019 19/12/2019 UPI/935309745608/From:8496952690@ybl/To:998037 250.00 0.00 110.52

3681@ybl/Payment from PhonePe

19/12/2019 19/12/2019 UPI/935372333981/From:8496952690@ybl/To:Q1822 20.00 0.00 90.52

8279@ybl/On tapping Pay youll be paying this amount

through

19/12/2019 19/12/2019 UPI/935340505709/From:8496952690@ybl/To:849695 0.00 10.00 100.52

2690@ybl/Payment from PhonePe

19/12/2019 19/12/2019 ATD:2201884763:MN000832:INDUSIND BANK 100.00 0.00 0.52

LIMITED BANGALORE KAIN-935320025691

20/12/2019 20/12/2019 UPI/935440422075/From:8496952690@ybl/To:849695 0.00 3,000.00 3,000.52

2690@ybl/Payment from PhonePe

20/12/2019 20/12/2019 UPI/935434812453/From:8496952690@paytm/To:add- 3,000.00 0.00 0.52

money@paytm/Oid9940262247@PaytmAddMoney

20/12/2019 20/12/2019 UPI/935420603213/From:8496952690@ybl/To:849695 0.00 250.00 250.52

2690@ybl/Payment from PhonePe

20/12/2019 20/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 6,651.00 6,901.52

/XXX2690/RRN:935410490397/PAYTMPAYMENTSBA

NK

20/12/2019 20/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 100.00 7,001.52

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 16 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

/XXX2690/RRN:935410499176/PAYTMPAYMENTSBA

NK

20/12/2019 20/12/2019 PCA:2201884763:38RR00000011752:CashBean 6,964.21 0.00 37.31

Central Delhi IND-002194815151

20/12/2019 20/12/2019 UPI/935468219427/From:8496952690@ybl/To:998037 30.00 0.00 7.31

3681@ybl/Payment from PhonePe

20/12/2019 20/12/2019 UPI/935422334369/From:8496952690@ybl/To:849695 0.00 500.00 507.31

2690@ybl/Payment from PhonePe

20/12/2019 20/12/2019 ATD:2201884763:40124608:+NAVARANG CIN 500.00 0.00 7.31

BANGALOR Bangalore KAIN-935422002427

20/12/2019 20/12/2019 UPI/935466459168/From:8496952690@ybl/To:849695 0.00 1,300.00 1,307.31

2690@ybl/Payment from PhonePe

20/12/2019 20/12/2019 UPI/935446603938/From:8496952690@paytm/To:918 1,300.00 0.00 7.31

496952690@PYTM0123456.ifsc.npci/NA

22/12/2019 22/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 319.00 326.31

/XXX2690/RRN:935615077199/PAYTMPAYMENTSBA

NK

22/12/2019 22/12/2019 UPI/935639149618/From:8496952690@paytm/To:997 319.00 0.00 7.31

2075753@paytm/NA

24/12/2019 24/12/2019 UPI/935835637295/From:8496952690@paytm/To:pay 5.70 0.00 1.61

air7673@paytm/Oid9967719277@PaytmAirtelMobileR

echarge

25/12/2019 25/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 50.00 51.61

/XXX2690/RRN:935915415545/PAYTMPAYMENTSBA

NK

25/12/2019 25/12/2019 UPI/935960359684/From:8496952690@ybl/To:Q3752 45.00 0.00 6.61

9813@ybl/On tapping Pay youll be paying this amount

through

27/12/2019 27/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 25.00 31.61

/XXX2690/RRN:936116897235/PAYTMPAYMENTSBA

NK

27/12/2019 27/12/2019 UPI/936148822553/From:8496952690@ybl/To:sjeelan 12.00 0.00 19.61

9@ybl/Payment from PhonePe

28/12/2019 28/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 50.00 69.61

/XXX2690/RRN:936212457742/PAYTMPAYMENTSBA

NK

28/12/2019 28/12/2019 UPI/936228468853/From:8496952690@ybl/To:Q1822 50.00 0.00 19.61

8279@ybl/On tapping Pay youll be paying this amount

through

29/12/2019 29/12/2019 IMPS/IMPS P2A/RAGHAVENDRA 0.00 40.00 59.61

/XXX2690/RRN:936311142361/PAYTMPAYMENTSBA

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 17 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

NK

29/12/2019 29/12/2019 UPI/936344648862/From:8496952690@ybl/To:Q1822 38.00 0.00 21.61

8279@ybl/On tapping Pay youll be paying this amount

through

31/12/2019 31/12/2019 UPI/936516614452/From:8496952690@paytm/To:Q18 20.00 0.00 1.61

228279@ybl/NA

31/12/2019 31/12/2019 UPI/936554044682/From:8496952690@ybl/To:849695 1.00 0.00 0.61

2690@ybl/Payment from PhonePe

31/12/2019 31/12/2019 UPI/936572016537/From:8496952690@ybl/To:849695 0.00 1.00 1.61

2690@ybl/Payment from PhonePe

01/01/2020 31/12/2019 Credit Interest Capitalised 0.00 10.00 11.61

02/01/2020 02/01/2020 UPI/000230085155/From:8496952690@ybl/To:849695 11.00 0.00 0.61

2690@ybl/Payment from PhonePe

03/01/2020 03/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 60.00 60.61

/XXX2690/RRN:000313284440/PAYTMPAYMENTSBA

NK

03/01/2020 03/01/2020 UPI/000326233807/From:8496952690@ybl/To:BHARA 25.00 0.00 35.61

TPE.9040415895@icici/On tapping Pay youll be paying

this amount through

03/01/2020 03/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 25.00 60.61

/XXX2690/RRN:000314328414/PAYTMPAYMENTSBA

NK

03/01/2020 03/01/2020 UPI/000342855176/From:8496952690@ybl/To:996417 40.00 0.00 20.61

4486@ybl/Payment from PhonePe

03/01/2020 03/01/2020 UPI/000328419609/From:8496952690@ybl/To:996417 10.00 0.00 10.61

4486@ybl/Payment from PhonePe

03/01/2020 03/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 50.00 60.61

/XXX2690/RRN:000314347646/PAYTMPAYMENTSBA

NK

03/01/2020 03/01/2020 UPI/000342753757/From:8496952690@ybl/To:Q1822 27.00 0.00 33.61

8279@ybl/On tapping Pay youll be paying this amount

through

03/01/2020 03/01/2020 UPI/000319182332/From:8496952690@paytm/To:add- 1.00 0.00 32.61

money@paytm/Oid10042060303@PaytmAddMoney

04/01/2020 04/01/2020 NEFT Cr-HDFC0000240-BUZZWORKS BUSINESS 0.00 22,000.00 22,032.61

SERVICES P L

559-RAGHAVENDRA-N004201026653783

04/01/2020 04/01/2020 UPI/000460119911/From:8496952690@ybl/To:879258 8,000.00 0.00 14,032.61

2690@ybl/Payment from PhonePe

04/01/2020 04/01/2020 UPI/000460864460/From:8496952690@ybl/To:PHON 5,265.00 0.00 8,767.61

EPECARDPAYMENT@ybl/Payment for category Id

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 18 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

Credit Card

04/01/2020 04/01/2020 UPI/000430535234/From:8496952690@ybl/To:PHON 1,359.00 0.00 7,408.61

EPECARDPAYMENT@ybl/Payment for category Id

Credit Card

04/01/2020 04/01/2020 UPI/000464519719/From:8496952690@ybl/To:Q1822 36.00 0.00 7,372.61

8279@ybl/On tapping Pay youll be paying this amount

through

04/01/2020 04/01/2020 UPI/000466214210/From:8496952690@ybl/To:sjeelan 250.00 0.00 7,122.61

9@ybl/Payment from PhonePe

05/01/2020 05/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 26.00 7,148.61

/XXX2690/RRN:000518119611/PAYTMPAYMENTSBA

NK

05/01/2020 05/01/2020 UPI/000572043894/From:8496952690@ybl/To:Q1822 25.00 0.00 7,123.61

8279@ybl/On tapping Pay youll be paying this amount

through

05/01/2020 05/01/2020 UPI/000588595364/From:8496952690@ybl/To:962005 75.00 0.00 7,048.61

8562@ybl/Payment from PhonePe

05/01/2020 05/01/2020 UPI/000592647562/From:8496952690@ybl/To:Q6257 15.00 0.00 7,033.61

1588@ybl/On tapping Pay youll be paying this amount

through

06/01/2020 06/01/2020 ACH DR BDDMINBFC TIED1593149-004516868553 5,296.00 0.00 1,737.61

06/01/2020 06/01/2020 UPI/000634635022/From:8496952690@ybl/To:849695 0.00 1,300.00 3,037.61

2690@ybl/Payment from PhonePe

06/01/2020 06/01/2020 ACH I/F RTN CHG-4520800783-06.01-Razorpa 200.00 0.00 2,837.61

06/01/2020 06/01/2020 CMS GST GL 36.00 0.00 2,801.61

07/01/2020 07/01/2020 UPI/000720175920/From:8496952690@ybl/To:Q1509 17.00 0.00 2,784.61

0468@ybl/On tapping Pay youll be paying this amount

through

07/01/2020 07/01/2020 UPI/000738081487/From:8496952690@ybl/To:849695 450.00 0.00 2,334.61

2690@ybl/Payment from PhonePe

08/01/2020 08/01/2020 UPI/000840897922/From:8496952690@ybl/To:948134 1,300.00 0.00 1,034.61

0971@ybl/Payment from PhonePe

08/01/2020 08/01/2020 ATD:2201884763:800025:+DR. RAJKUMAR RD BR 200.00 0.00 834.61

BANGALORE KAIN-000811019536

09/01/2020 09/01/2020 UPI/000966303249/From:8496952690@ybl/To:Q6257 31.00 0.00 803.61

1588@ybl/On tapping Pay youll be paying this amount

through

10/01/2020 10/01/2020 UPI/001020723107/From:8496952690@ybl/To:Q6257 17.00 0.00 786.61

1588@ybl/On tapping Pay youll be paying this amount

through

10/01/2020 10/01/2020 UPI/001032463312/From:8496952690@ybl/To:849695 0.00 300.00 1,086.61

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 19 of 22
Transaction
Value Date Description Withdrawals Deposits Balance
Date

2690@ybl/Payment from PhonePe

10/01/2020 10/01/2020 UPI/001018938369/From:8496952690@ybl/To:805081 800.00 0.00 286.61

0724@ybl/Payment from PhonePe

13/01/2020 13/01/2020 UPI/001324210696/From:8496952690@ybl/To:paytmq 63.00 0.00 223.61

r281005050101bib8qf8sznqt@paytm/On tapping Pay

youll be paying this amount

14/01/2020 14/01/2020 UPI/001428981393/From:8496952690@ybl/To:997293 50.00 0.00 173.61

0457@okbizaxis/On tapping Pay youll be paying this

amount through

14/01/2020 14/01/2020 UPI/001468687080/From:8496952690@ybl/To:Q3752 25.00 0.00 148.61

9813@ybl/On tapping Pay youll be paying this amount

through

14/01/2020 14/01/2020 UPI/001484870260/From:8496952690@ybl/To:BHARA 50.00 0.00 98.61

TPE90200255006@yesbankltd/On tapping Pay youll

be paying this amount throug

14/01/2020 14/01/2020 UPI/001488764898/From:8496952690@ybl/To:984558 30.00 0.00 68.61

0652@okbizaxis/On tapping Pay youll be paying this

amount through

14/01/2020 14/01/2020 UPI/001466114376/From:8496952690@ybl/To:914814 30.00 0.00 38.61

3703@ybl/Payment from PhonePe

15/01/2020 15/01/2020 UPI/001504415892/From:8496952690@ybl/To:849695 0.00 9.00 47.61

2690@ybl/Payment from PhonePe

15/01/2020 15/01/2020 UPI/001501924500/From:8496952690@ybl/To:paytm- 40.00 0.00 7.61

8857506@paytm/On tapping Pay youll be paying this

amount through

15/01/2020 16/01/2020 UPI/001523113609/From:8496952690@paytm/To:add- 5.00 0.00 2.61

money@paytm/Oid10134702725@PaytmAddMoney

15/01/2020 16/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 100.00 102.61

/XXX2690/RRN:001523869187/PAYTMPAYMENTSBA

NK

15/01/2020 16/01/2020 UPI/001592864775/From:8496952690@ybl/To:sjeelan 50.00 0.00 52.61

9@ybl/Payment from PhonePe

15/01/2020 16/01/2020 UPI/001569697740/From:8496952690@ybl/To:sjeelan 10.00 0.00 42.61

9@ybl/Payment from PhonePe

16/01/2020 16/01/2020 UPI/001610047562/From:8496952690@paytm/To:636 10.00 0.00 32.61

2099279@paytm/NA

16/01/2020 16/01/2020 UPI/001663946300/From:8496952690@ybl/To:BHARA 20.00 0.00 12.61

TPE.9030341629@icici/On tapping Pay youll be paying

this amount through

17/01/2020 17/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 200.00 212.61

/XXX2690/RRN:001718375109/PAYTMPAYMENTSBA

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 20 of 22
 Transaction
Value Date Description Withdrawals Deposits Balance
Date

NK

17/01/2020 17/01/2020 UPI/001772234030/From:8496952690@ybl/To:sjeelan 200.00 0.00 12.61

9@ybl/Payment from PhonePe

18/01/2020 18/01/2020 UPI/001860982128/From:8496952690@ybl/To:849695 0.00 200.00 212.61

2690@ybl/Payment from PhonePe

18/01/2020 18/01/2020 ATD:2201884763:MN000832:INDUSIND BANK 200.00 0.00 12.61

LIMITED BANGALORE KAIN-001820028679

19/01/2020 20/01/2020 UPI/001969986243/From:8496952690@ybl/To:sjeelan 10.00 0.00 2.61

9@ybl/Payment from PhonePe

21/01/2020 21/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 100.00 102.61

/XXX2690/RRN:002119817282/PAYTMPAYMENTSBA

NK

21/01/2020 21/01/2020 ATD:2201884763:MN000833:INDUSIND BANK 100.00 0.00 2.61

LIMITED BANGALORE KAIN-002119025690

22/01/2020 22/01/2020 UPI/002221425633/From:8496952690@ybl/To:849695 0.00 500.00 502.61

2690@ybl/Payment from PhonePe

22/01/2020 22/01/2020 ATD:2201884763:S5NL015025621:VPS 500.00 0.00 2.61

ARCADEBHADRAPPA BANGALORE

KAIN-002221016714

22/01/2020 22/01/2020 UPI/002222618302/From:8496952690@paytm/To:add- 2.00 0.00 0.61

money@paytm/Oid10183012982@PaytmAddMoney

22/01/2020 22/01/2020 IMPS/IMPS P2A/RAGHAVENDRA 0.00 500.00 500.61

/XXX2690/RRN:002222809868/PAYTMPAYMENTSBA

NK

22/01/2020 22/01/2020 UPI/002266513958/From:8496952690@ybl/To:Q8396 32.00 0.00 468.61

6577@ybl/On tapping Pay youll be paying this amount

through

22/01/2020 22/01/2020 ATD:2201884763:BWRO161402:APMC MARKET 400.00 0.00 68.61

YESHWANTHPUBANGALORE KAIN-002222026933

Opening Balance: 1607.29 Total Withdrawals: 267 Total Deposits: 105 Closing Balance: 68.61
OD Limit: 0.00 Unclear Amt: 0.00 Sweepin: 0.00

YES FOR YOU!

Transaction codes in your account statement

ATW/CSW/ATD/ATI – ATM Withdrawal AFD/AFC – ATM Funds Transfer R – RET – UTR – Returned RTGS
OBD / OBC – Mobile Funds Transfer PCD – Purchased Debit Card R – UTR – RTGS Transaction

Closing Balance figure includes funds not clear, hold amounts if any.
Applicable GST is levied on all items of service charges levied by the bank for services rendered.

This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 21 of 22
This is a system generated statement and does not require signature.

Please review the information provided in the statement. In case of any discrepancy, please inform the bank within 15 days of receipt of the statement. Page 22 of 22