Account # 7045383556 SAVINGS

Account Statement Branch Surat - Katargam Avlon

19 Nov 2022 - 19 Feb 2023

Kevadiya Smit Hareshbhai

CRN XXXXXX117

59 MADHAV KUNJ SOCIETY Nominee registered Smith .

DABHOLI CHAR RASTA
VED ROAD KATARGAM
Surat - 395004

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

1 22 Nov 2022 UPI/KEVADIYA ASHABE/232618289186/NO UPI-232609995582 +50.00 50.18

06:51 PM REMARKS

2 22 Nov 2022 UPI/VEKARIYA NIRAJ /232683436399/UPI UPI-232610015006 -50.00 0.18

06:52 PM

3 24 Nov 2022 UPI/KEVADIYA ASHABE/232821894621/NO UPI-232851544178 +200.00 200.18

09:31 PM REMARKS

4 24 Nov 2022 UPI/EURONETGPAY/232875339796/UPI UPI-232851559798 -195.00 5.18

09:32 PM

5 28 Nov 2022 UPI/HARESHBHAI BABU/233220807408/UPI UPI-233227752043 +300.00 305.18

11:04 PM

6 28 Nov 2022 PCD/8580/WWW MI 233217349559 -299.00 6.18

11:07 PM COM/GURGAON281122/23:07

7 30 Nov 2022 UPI/KEVADIYA ASHABE/233418130900/NO UPI-233460773036 +195.00 201.18

06:34 PM REMARKS

8 30 Nov 2022 UPI/HARESHBHAI BABU/233488982071/UPI UPI-233461073292 -200.00 1.18

06:44 PM

9 30 Nov 2022 UPI/KEVADIYA ASHABE/233418144332/NO UPI-233461156199 +200.00 201.18

06:47 PM REMARKS

10 30 Nov 2022 UPI/KAKADIYA H GHAN/233456997463/UPI UPI-233461193301 -200.00 1.18

06:48 PM

11 01 Dec 2022 SMITH KEVADIYA SAL FCM- +7,847.00 7,848.18

05:06 PM 2212012K1PHN

12 01 Dec 2022 UPI/HARESHBHAI BABU/233573316493/UPI UPI-233584400812 -6,348.00 1,500.18

07:35 PM

13 01 Dec 2022 ATL/8580/504492/DABHOLI CHAR RASTA 7318 -1,500.00 0.18

07:35 PM ATM011222/19:35

14 01 Dec 2022 UPI/KAKADIYA H GHAN/233543673533/UPI UPI-233588082733 +100.00 100.18

09:39 PM

15 02 Dec 2022 UPI/HARESHBHAI BABU/233697924279/UPI UPI-233690722228 +6,348.00 6,448.18

12:51 AM

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Statement generated on 19 Feb 2023, 01:40 PM Page 1 of 4

 KEVADIYA SMIT HARESHBHAI
Account Statement 19 Nov 2022 - 19 Feb 2023

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

16 02 Dec 2022 UPI/KEVADIYA ASHABE/233657541093/UPI UPI-233690729268 -6,448.00 0.18

12:52 AM

17 07 Dec 2022 UPI/Yas Rameshbhai /234142845833/UPI UPI-234107481580 +200.00 200.18

04:57 PM

18 07 Dec 2022 UPI/KAKADIYA H GHAN/234131533721/UPI UPI-234107522811 -200.00 0.18

04:59 PM

19 22 Dec 2022 UPI/KEVADIYA ASHABE/235618505483/NO UPI-235610551412 +300.00 300.18

06:36 PM REMARKS

20 22 Dec 2022 PCD/8580/AMAZON/MUMBAI221222/18:51 235613249461 -264.12 36.06

06:51 PM

21 24 Dec 2022 UPI/KEVADIYA ASHABE/235866867470/UPI UPI-235856696639 -36.06 0.00

11:58 PM

22 29 Dec 2022 UPI/KEVADIYA HARESH/236387230722/UPI UPI-236344236620 +4,000.00 4,000.00

05:06 PM

23 29 Dec 2022 UPI/Asalaliya/236393547224/UPI UPI-236344316227 -3,980.00 20.00

05:10 PM

24 01 Jan 2023 Int.Pd:7045383556:01-10-2022 to 31-12- +1.00 21.00

06:30 AM 2022

25 01 Jan 2023 UPI/KEVADIYA ASHABE/300195479544/UPI UPI-300199008056 -21.00 0.00

09:50 AM

26 01 Jan 2023 UPI/KEVADIYA ASHABE/300136938313/UPI UPI-300100467264 +700.00 700.00

11:08 AM

27 01 Jan 2023 UPI/KAKADIYA H GHAN/300176263166/UPI UPI-300100479417 -700.00 0.00

11:08 AM

28 01 Jan 2023 UPI/KEVADIYA ASHABE/300123313125/UPI UPI-300100542928 +200.00 200.00

11:11 AM

29 01 Jan 2023 UPI/KAKADIYA H GHAN/300112691621/UPI UPI-300100550725 -200.00 0.00

11:12 AM

30 02 Jan 2023 SMITH KEVADIYA SALARY PAID BY FCM- +9,317.00 9,317.00

03:49 PM DECEMBER 2022 2301022U0K3N

31 02 Jan 2023 UPI/KAKADIYA H GHAN/300270947442/UPI UPI-300228198280 -9,317.00 0.00

04:01 PM

32 02 Jan 2023 UPI/KAKADIYA H GHAN/300285831586/UPI UPI-300228307383 +9,317.00 9,317.00

04:06 PM

33 02 Jan 2023 UPI/HARESHBHAI BABU/300274593505/UPI UPI-300228330118 -9,317.00 0.00

04:08 PM

34 04 Jan 2023 UPI/KEVADIYA DEVANG/300408400059/UPI UPI-300475076700 +500.00 500.00

06:11 PM

35 04 Jan 2023 UPI/KARMAKAR AUTO UPI-300475893314 -490.00 10.00

06:39 PM G/300441972464/UPI

36 04 Jan 2023 UPI/KEVADIYA ASHABE/300425127581/UPI UPI-300475927358 -10.00 0.00

06:40 PM

37 07 Jan 2023 UPI/KEVADIYA ASHABE/300729300698/UPI UPI-300735278824 +666.00 666.00

01:22 PM

38 07 Jan 2023 PCD/8580/JIO 300707257919 -666.00 0.00

01:25 PM Infocom/MUMBAI070123/13:25

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Statement generated on 19 Feb 2023, 01:40 PM Page 2 of 4

 KEVADIYA SMIT HARESHBHAI
Account Statement 19 Nov 2022 - 19 Feb 2023

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

39 08 Jan 2023 Visa-Refund/060123/3007/IGNOU 300760007091 +14,800.00 14,800.00

04:25 PM ADMISSION FEE AC

40 09 Jan 2023 UPI/HARESHBHAI BABU/300927918158/UPI UPI-300979850459 -14,800.00 0.00

01:49 PM

41 10 Jan 2023 UPI/HARESHBHAI BABU/301039441388/UPI UPI-301096292463 +5,350.00 5,350.00

09:07 AM

42 10 Jan 2023 UPI/AMAZON/301087033842/Request from UPI-301096676578 -3,220.00 2,130.00

09:31 AM Am

43 10 Jan 2023 UPI/AMAZON/301093489290/Request from UPI-301096705397 -2,100.00 30.00

09:33 AM Am

44 10 Jan 2023 UPI/KEVADIYA DEVANG/301097106281/UPI UPI-301002483215 +500.00 530.00

01:41 PM

45 10 Jan 2023 UPI/KEVADIYA ASHABE/301049581587/UPI UPI-301002548433 -30.00 500.00

01:43 PM

46 10 Jan 2023 UPI/KEVADIYA ASHABE/301059785289/UPI UPI-301002998224 -500.00 0.00

02:00 PM

47 12 Jan 2023 UPI/HARESHBHAI BABU/301286866969/UPI UPI-301241142842 +930.00 930.00

08:15 AM

48 12 Jan 2023 UPI/AMAZON/301202813059/Request from UPI-301241145289 -930.00 0.00

08:15 AM Am

49 13 Jan 2023 UPI/Yas Rameshbhai /301383686236/UPI UPI-301372155202 +500.00 500.00

02:58 PM

50 13 Jan 2023 UPI/Yas Rameshbhai /301383913518/UPI UPI-301372297740 +200.00 700.00

03:04 PM

51 13 Jan 2023 UPI/KEVADIYA DEVANG/301394789540/UPI UPI-301372311889 -500.00 200.00

03:04 PM

52 13 Jan 2023 UPI/KEVADIYA DEVANG/301388816928/UPI UPI-301375460135 +500.00 700.00

05:26 PM

53 13 Jan 2023 UPI/Yas Rameshbhai /301315593709/UPI UPI-301375499720 -500.00 200.00

05:27 PM

54 16 Jan 2023 UPI/KEVADIYA ASHABE/301674147008/UPI UPI-301627640747 +118.00 318.00

07:51 AM

55 16 Jan 2023 UPI/Yas Rameshbhai /301625070098/UPI UPI-301628328066 -200.00 118.00

09:05 AM

56 16 Jan 2023 UPI/KEVADIYA HARESH/301617976842/UPI UPI-301630125399 +5,000.00 5,118.00

10:55 AM

57 16 Jan 2023 UPI/KEVADIYA ASHABE/301658978779/UPI UPI-301630245278 -5,000.00 118.00

11:01 AM

58 16 Jan 2023 UPI/KEVADIYA ASHABE/301689968794/UPI UPI-301641904934 +5,000.00 5,118.00

07:35 PM

59 16 Jan 2023 UPI/debasishghosh11/301606292780/UPI UPI-301641947476 -4,400.00 718.00

07:37 PM

60 16 Jan 2023 UPI/HARESHBHAI BABU/301622194876/UPI UPI-301642093397 -600.00 118.00

07:42 PM

61 26 Jan 2023 Rem Chrgs:Net Banking Pin Regen Chrgs for TBMS-1110139304 -118.00 0.00
04:49 PM JAS 22

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Statement generated on 19 Feb 2023, 01:40 PM Page 3 of 4

 KEVADIYA SMIT HARESHBHAI
Account Statement 19 Nov 2022 - 19 Feb 2023

# TRANSACTION TRANSACTION DETAILS CHQ / REF NO. DEBIT(₹) CREDIT(₹) BALANCE(₹)

62 26 Jan 2023 UPI/KEVADIYA HARESH/302662230135/UPI UPI-302651508922 +500.00 500.00

06:38 PM

63 26 Jan 2023 UPI/SHIVAM SKIN N H/302686743285/UPI UPI-302651542440 -500.00 0.00

06:39 PM

64 27 Jan 2023 UPI/KEVADIYA ASHABE/302722456400/NO UPI-302778422278 +35.00 35.00

10:51 PM REMARKS

65 27 Jan 2023 UPI/Pavasiya Dharmi/302766026421/UPI UPI-302778428084 -35.00 0.00

10:52 PM

66 01 Feb 2023 SMITH KEVADIYA SALARY PAID BY FCM- +8,949.00 8,949.00

03:32 PM JANUARY 2023 23020134N3UN

67 01 Feb 2023 UPI/KAKADIYA H GHAN/303250883050/UPI UPI-303277102491 -260.00 8,689.00

05:17 PM

68 01 Feb 2023 UPI/HARESHBHAI BABU/303274879144/UPI UPI-303280529400 -7,689.00 1,000.00

07:02 PM

69 01 Feb 2023 UPI/KAKADIYA H GHAN/303226439533/UPI UPI-303282585180 -56.00 944.00

08:00 PM

70 01 Feb 2023 UPI/KEVADIYA ASHABE/303220351585/NO UPI-303282603545 +56.00 1,000.00

08:00 PM REMARKS

71 02 Feb 2023 UPI-REM-FAILED-303226439533-01-FEB- +56.00 1,056.00

05:44 PM 2023

72 03 Feb 2023 ATW/8580/Kase Ngr Rd, 303407903072 -1,000.00 56.00

01:22 PM KatargamSuratGJI030223/13:22

73 03 Feb 2023 UPI/KAKADIYA H UPI-303420960064 -56.00 0.00

01:44 PM GHAN/303484307299/Dharmik Anghan

74 05 Feb 2023 UPI/KEVADIYA HARESH/303617101688/UPI UPI-303674395784 +1,100.00 1,100.00

05:56 PM

75 05 Feb 2023 UPI/AMAZON/303644577169/Request from UPI-303674452482 -1,058.50 41.50

05:58 PM Am

76 13 Feb 2023 UPI/KEVADIYA ASHABE/304466208836/UPI UPI-304459063274 -41.50 0.00

05:42 PM

77 15 Feb 2023 UPI/HARESHBHAI BABU/304667646883/UPI UPI-304696373364 +6,650.00 6,650.00

11:13 AM

78 15 Feb 2023 UPI/billdesktez/304648059351/UPI UPI-304697034547 -3,390.00 3,260.00

11:43 AM

79 15 Feb 2023 UPI/billdesktez/304622359319/UPI UPI-304697041979 -3,260.00 0.00

11:43 AM

80 16 Feb 2023 UPI/KEVADIYA ASHABE/304721730176/NO UPI-304734398768 +100.00 100.00

09:07 PM REMARKS

81 16 Feb 2023 UPI/KEVADIYA ASHABE/304709012461/UPI UPI-304734425104 -100.00 0.00

09:07 PM

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Statement generated on 19 Feb 2023, 01:40 PM Page 4 of 4