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    Wa0009.

    Uploaded by

    Its Ranjan
    - This is a bank statement for Mr. Ranjan Kumar's account at HDFC Bank Ltd in Meharbaan, Ludhiana from July 1-31, 2023. - It shows deposits through UPI and IMPS transactions totaling over Rs. 50,000 and withdrawals including money transfers to other wallets and accounts totaling over Rs. 50,000, leaving a closing balance of Rs. 27.66. - Major transactions include deposits of Rs. 25,000, Rs. 11,906 and Rs. 25,000 and a withdrawal of Rs. 50,000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Wa0009.

    Uploaded by

    Its Ranjan
    25 views3 pages
    - This is a bank statement for Mr. Ranjan Kumar's account at HDFC Bank Ltd in Meharbaan, Ludhiana from July 1-31, 2023. - It shows deposits through UPI and IMPS transactions totaling over Rs. 50,000 and withdrawals including money transfers to other wallets and accounts totaling over Rs. 50,000, leaving a closing balance of Rs. 27.66. - Major transactions include deposits of Rs. 25,000, Rs. 11,906 and Rs. 25,000 and a withdrawal of Rs. 50,000.

    Original Title

    DOC-20230812-WA0009.

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    © © All Rights Reserved

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    - This is a bank statement for Mr. Ranjan Kumar's account at HDFC Bank Ltd in Meharbaan, Ludhiana from July 1-31, 2023. - It shows deposits through UPI and IMPS transactions totaling over Rs. 50,000 and withdrawals including money transfers to other wallets and accounts totaling over Rs. 50,000, leaving a closing balance of Rs. 27.66. - Major transactions include deposits of Rs. 25,000, Rs. 11,906 and Rs. 25,000 and a withdrawal of Rs. 50,000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    25 views3 pages

    Wa0009.

    Uploaded by

    Its Ranjan
    - This is a bank statement for Mr. Ranjan Kumar's account at HDFC Bank Ltd in Meharbaan, Ludhiana from July 1-31, 2023. - It shows deposits through UPI and IMPS transactions totaling over Rs. 50,000 and withdrawals including money transfers to other wallets and accounts totaling over Rs. 50,000, leaving a closing balance of Rs. 27.66. - Major transactions include deposits of Rs. 25,000, Rs. 11,906 and Rs. 25,000 and a withdrawal of Rs. 50,000.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    Page No .

    : 1

    Account Branch : MEHARBAAN


    Address : HDFC BANK LTD, HADBAST NO 71,
    VILLAGE MEHARBAAN,
    PO BASTI JODHEWAL, RAHON ROAD,
    MR. RANJAN KUMAR City : LUDHIANA 141007
    State : PUNJAB
    House No-48 Street No-1 Rahon Phone no. : 18002026161
    Road Harkrishan Vihar Basti OD Limit : 0.00
    Jodhewal Currency : INR
    Email : itsranjan.in@gmail.com
    Ludhiana 141007 Cust ID : 156876183
    Punjab INDIA Account No : 50100387370276 OTHER
    A/C Open Date : 14/11/2020
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0009543 MICR : 141240049
    Branch Code : 9543 Product Code : 1045
    Nomination : Kashinath Singh

    From : 01/07/2023 To : 31/07/2023 Statement of account


    Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

    03/07/23 ACH C- INFOSYS LIMITED-33870627 0000002907942525 03/07/23 35.00 92.66

    05/07/23 IMPS-318615590683-KAMBEC INFOTECH PRIV-I 0000318615590683 05/07/23 25,000.00 25,092.66

    NDB-XXXXXXXX3388-P2AMOB

    05/07/23 UPI-POOJA CHAUHAN-POOJACHAUHAN.SEO-1@OKA 0000318627746037 05/07/23 25,000.00 50,092.66

    XIS-UTIB0001982-318627746037-UPI

    05/07/23 UPI-POOJA CHAUHAN-POOJACHAUHAN.SEO-1@OKA 0000318640041185 05/07/23 11,906.00 61,998.66

    XIS-UTIB0001982-318640041185-YOUR PAYPAL

    PAYMEN

    05/07/23 UPI-ADD MONEY TO 0000355261045397 05/07/23 11,506.00 50,492.66

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-355261045397-OID202307052113

    370

    05/07/23 UPI-ADD MONEY TO 0000355261093426 05/07/23 400.00 50,092.66

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-355261093426-OID202307052116

    350

    06/07/23 UPI-POOJA CHAUHAN-POOJACHAUHAN.SEO-1@OKA 0000318767767705 06/07/23 2,000.00 52,092.66

    XIS-UTIB0001982-318767767705-YOUR CASH T

    O DIGIT

    07/07/23 UPI-SHAM 0000318809386136 07/07/23 50,000.00 2,092.66

    BABU-SHAMBABU238MONU-1@OKAXIS-U

    TIB0002873-318809386136-UPI

    07/07/23 UPI-XXXXXX4680-PYTM0123456-355405636103- 0000355405636103 07/07/23 2,000.00 92.66

    NA

    08/07/23 UPI-ADD MONEY TO 0000318960405625 08/07/23 90.00 2.66

    WALLET-ADD-MONEY@PAYTM-

    PYTM0123456-318960405625-OID202307081621

    100

    17/07/23 UPI-RANJAN KUMAR-VALLYRAJPUT@PAYTM-KKB 0000356428901506 17/07/23 25.00 27.66

    K0003905-356428901506-NA

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:03AAACH2702H1ZA
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 2

    Account Branch : MEHARBAAN


    Address : HDFC BANK LTD, HADBAST NO 71,
    VILLAGE MEHARBAAN,
    PO BASTI JODHEWAL, RAHON ROAD,
    MR. RANJAN KUMAR City : LUDHIANA 141007
    State : PUNJAB
    House No-48 Street No-1 Rahon Phone no. : 18002026161
    Road Harkrishan Vihar Basti OD Limit : 0.00
    Jodhewal Currency : INR
    Email : itsranjan.in@gmail.com
    Ludhiana 141007 Cust ID : 156876183
    Punjab INDIA Account No : 50100387370276 OTHER
    A/C Open Date : 14/11/2020
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0009543 MICR : 141240049
    Branch Code : 9543 Product Code : 1045
    Nomination : Kashinath Singh

    From : 01/07/2023 To : 31/07/2023 Statement of account


    17/07/23 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000319893670709 17/07/23 25.00 2.66

    IC0DC0099-319893670709-UPI

    23/07/23 UPI-RANJAN 0000320439094023 23/07/23 3,980.00 3,982.66

    KUMAR-VALLYRAJPUT@PAYTM-PYTM0

    123456-320439094023-NA

    23/07/23 IB BILLPAY DR-HDFCEL-457704XXXXXX1314 MB23185352315ET6 23/07/23 3,980.00 2.66

    25/07/23 IMPS-320614143055-KAMBEC INFOTECH PRIV-I 0000320614143055 25/07/23 134,000.00 134,002.66

    NDB-XXXXXXXX3388-P2AMOB

    25/07/23 UPI-RAM BABU-RAMPJ@HDFCBANK-HDFC0001388- 0000320628431882 25/07/23 100,000.00 34,002.66

    320628431882-SENT FROM PAYTM

    26/07/23 UPI-SHITLA PRASHAD-PAYTM-79071561@PAYTM- 0000320787385493 26/07/23 265.00 33,737.66

    PYTM0123456-320787385493-OID202307261937

    570

    27/07/23 UPI-AMAZON PAY-AMAZONUPI@APL-UTIB0000100 0000357471373566 27/07/23 2,177.00 31,560.66

    -357471373566-YOU ARE PAYING FOR

    27/07/23 UPI-RAJESH KUMAR-PAYTMQR28100505010121GD 0000320878815194 27/07/23 115.00 31,445.66

    48Z9GBQ7@PAYTM-PYTM0123456-320878815194-

    OID202307271059410

    27/07/23 IMPS-320811131006-POOJA CHAUHAN-HDFC-XXX 0000320811131006 27/07/23 500.00 31,945.66

    XXXXXXX8094-RNJ

    27/07/23 UPI-POONAWALLA FINCORP 0000320899910104 27/07/23 31,763.54 182.12

    L-RZPNRDPOONAWALL

    AFINCORPLIMITED@YESBANK-YESB0000022-3208

    99910104-PAY VIA RAZORPAY

    27/07/23 UPI-KAMLA DEVI-KAMLA064@OKICICI-UTIB0000 0000320844409778 27/07/23 182.00 0.12

    198-320844409778-UPI

    27/07/23 UPI-RANJAN 0000357411573722 27/07/23 325.00 325.12

    KUMAR-VALLYRAJPUT@PAYTM-PYTM0

    123456-357411573722-NA

    27/07/23 IB BILLPAY DR-HDFCEL-457704XXXXXX1314 MB27135424396ET9 27/07/23 253.00 72.12

    27/07/23 UPI-VIKAS-8360006981@PAYTM-PYTM0123456-3 0000357434103507 27/07/23 50.00 22.12

    57434103507-NA

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:03AAACH2702H1ZA
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 3

    Account Branch : MEHARBAAN


    Address : HDFC BANK LTD, HADBAST NO 71,
    VILLAGE MEHARBAAN,
    PO BASTI JODHEWAL, RAHON ROAD,
    MR. RANJAN KUMAR City : LUDHIANA 141007
    State : PUNJAB
    House No-48 Street No-1 Rahon Phone no. : 18002026161
    Road Harkrishan Vihar Basti OD Limit : 0.00
    Jodhewal Currency : INR
    Email : itsranjan.in@gmail.com
    Ludhiana 141007 Cust ID : 156876183
    Punjab INDIA Account No : 50100387370276 OTHER
    A/C Open Date : 14/11/2020
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0009543 MICR : 141240049
    Branch Code : 9543 Product Code : 1045
    Nomination : Kashinath Singh

    From : 01/07/2023 To : 31/07/2023 Statement of account


    28/07/23 UPI-KARANJEET KUMAR-PAYTM-52857307@PAYTM 0000357525007478 28/07/23 22.00 0.12

    -PYTM0123456-357525007478-OID20230728163

    8430

    STATEMENT SUMMARY :-
    Opening Balance Dr Count Cr Count Debits Credits Closing Bal
    57.66 16 10 202,828.54 202,771.00 0.12

    Generated On: 12-Aug-2023 22:57 Generated By: Requesting Branch Code: NET
    156876183

    This is a computer generated statement and does

    not require signature.

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:03AAACH2702H1ZA
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013

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