Current & Saving Account Statement

MUKUT ALI
S/O BAHARUL ISLAM
HOUSE NO.73
VILL BALIMUKH
MORIGAON

Account Statement as of 10-02-2023 12:16:36 +0530

Account Holders' Name MUKUT ALI

Customer Id 99856834

Branch Name MORIGAON

MICR Code 782015202

IFSC Code CNRB0004092

Searched By From 20 Aug 2022 To 10 Feb 2023

Account Number 4092120000331

Account Currency INR

Opening Balance Rs. 850.00

Closing Balance Rs. 1,400.02

Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

20-08-2022 15:27:02 20 Aug 2022 223209355625 RAZ*AirtelMoneyrgaonHAIN-20/08/22 33 199.00 651.00

15:27:02/1098

26-08-2022 12:25:33 26 Aug 2022 223821717884 UPI/DR/223821717884/AJIT 33 10.00 641.00

MIT/SBIN/**hi642@oksbi/UPI//

SBI7adefaada0e646ce8e250fd220ce7066/26/08/2022

12:25:33

27-08-2022 16:53:50 27 Aug 2022 223952347828 UPI/DR/223952347828/SHAHRUKH / 33 300.00 341.00

FDRL/**n5166@oksbi/UPI//

SBI909ee097481640cfa2f453f06d7b22d1/27/08/2022

16:53:50

Page 1 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

29-08-2022 09:31:32 29 Aug 2022 224188652658 UPI/DR/224188652658/Zerodha B/ 33 100.00 241.00

HDFC/**oking@hdfcbank/44636033//

SBI3ed64822b1e749b0b01cc88af46528d6/29/08/2022

09:31:31

29-08-2022 14:58:16 29 Aug 2022 224196315864 UPI/DR/224196315864/Zerodha B/ 33 20.00 221.00

HDFC/**oking@hdfcbank/95470691//

SBI257ea4bba7b54df1b90ae8fdad76e7c3/29/08/2022

14:58:16

31-08-2022 07:07:13 31 Aug 2022 224338187139 UPI/CR/224338187139/ZIYAUDDIN/ 33 500.00 721.00

SBIN/**ewan5@oksbi/UPI//

SBI14f8dc3a7ee746d28596169b79035b51/31/08/2022

07:07:13

31-08-2022 08:43:04 31 Aug 2022 224303955162 PAYU-www.airtel.in/ 33 709.00 12.00

banGurgaonIN-31/08/22 08:43:04/1098

02-09-2022 01:16:55 01 Sep 2022 SLABWISE NMMB CHARGES 4092 12.00 0.00

06-09-2022 09:45:41 06 Sep 2022 224980902675 UPI/CR/224980902675/DAMANTI 33 134.00 134.00

D/PUNB/**r0808@okhdfcbank/UPI//

HDF01fc37bbde4b4d2b97b491fab52abafd/06/09/2022

09:45:41

07-09-2022 13:29:29 07 Sep 2022 225060954271 UPI/DR/225060954271/ASHIM 33 5.00 129.00

SA/SBIN/**rma40@oksbi/UPI//

SBIc8b63156a629446ca95366a746a11a6f/07/09/2022

13:29:29

14-09-2022 12:10:35 14 Sep 2022 225764224100 UPI/CR/225764224100/JAHANGIR / 33 5,000.00 5,129.00

CNRB/**an111@okhdfcbank/UPI//

HDFaf884a9350c040bebcda6a42b85caad4/14/09/2022

12:10:35

Page 2 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

14-09-2022 12:13:17 14 Sep 2022 225737432383 UPI/DR/225737432383/Zerodha/ 33 5,000.00 129.00

ICIC/**orpay@icici/24871611//

SBIf1dda95d812b487296ba894308703af6/14/09/2022

12:13:17

15-09-2022 12:25:41 15 Sep 2022 225887805749 UPI/CR/225887805749/JAHANGIR / 33 12,500.00 12,629.00

CNRB/**an111@okhdfcbank/UPI//

HDF061bb843b8794d8998b521603ab48528/15/09/2022

12:25:41

15-09-2022 12:32:53 15 Sep 2022 225812872218 UPI/DR/225812872218/MANAK 33 12,527.00 102.00

WAS/AIRP/**4.rzp@mairtel/Pay via //

APBcf7f356cf43149d5af15c95ce43b773a/15/09/2022

12:32:52

18-09-2022 14:34:50 18 Sep 2022 226117613360 UPI/CR/226117613360/Pinku 33 29.00 131.00

Deka/FINO/**a8934@okaxis/UPI//

AXIb886cacacdc5470ba48ee38e33479781/18/09/2022

14:34:50

21-09-2022 07:58:05 21 Sep 2022 226417185910 UPI/CR/226417185910/JAHANGIR / 33 100.00 231.00

CNRB/**an111@okhdfcbank/UPI//

HDF7b01f7572dd543bd9e659c933144d7b0/21/09/2022

07:58:05

21-09-2022 08:08:40 21 Sep 2022 226412501564 UPI/DR/226412501564/Airtel 33 181.00 50.00

Mo/ICIC/**orpay@icici/AirtelMo//

SBI3612b213e5fe46d6ba67db55695cd044/21/09/2022

08:08:40

24-09-2022 00:46:37 23 Sep 2022 SMS ALERT CHARGES NEW 4092 18.00 32.00

Page 3 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

26-09-2022 09:59:53 26 Sep 2022 226950826508 UPI/CR/226950826508/ARCHIF 33 200.00 232.00

AK/PUNB/**71739@ibl/Payment //

IBLfaa077c27dc44d0fbdbcfee1c37c108f/26/09/2022

09:59:53

26-09-2022 10:01:03 26 Sep 2022 226930906740 UPI/DR/226930906740/Zerodha B/ 33 170.00 62.00

HDFC/**oking@hdfcbank/24991879//

SBIf756afe2c8e44c86ab8d2021184d69ca/26/09/2022

10:01:03

26-09-2022 15:01:08 26 Sep 2022 226920625372 UPI/CR/226920625372/MASKUR 33 1,000.00 1,062.00

ALI/BKID/**li476@okaxis/Pay//

AXIc89e482792d640b49807067af092740c/26/09/2022

15:01:08

26-09-2022 15:02:59 26 Sep 2022 226938757568 UPI/DR/226938757568/Zerodha B/ 33 1,000.00 62.00

HDFC/**oking@hdfcbank/54174565//

SBI1328bc09f85b439ba0e2ead39145b9c9/26/09/2022

15:02:59

01-10-2022 10:24:36 01 Oct 2022 227427217591 UPI/CR/227427217591/GIYASUDDI/ 33 1,500.00 1,562.00

UTIB/**85789@ybl/Payment //

YBL437a19d6c1b145f584a64a248b14d2de/01/10/2022

10:24:36

02-10-2022 04:35:38 01 Oct 2022 SLABWISE NMMB CHARGES 4092 30.00 1,532.00

02-10-2022 13:47:29 02 Oct 2022 227588236678 UPI/DR/227588236678/TARIFUL 33 48.00 1,484.00

I/ICIC/**am213@okicici/UPI//

SBId46183108dc740dfb461b6d2b3993695/02/10/2022

13:47:29

Page 4 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

03-10-2022 13:42:00 03 Oct 2022 227613353746 UPI/DR/227613353746/Zerodha B/ 33 500.00 984.00

HDFC/**oking@hdfcbank/88545390//

SBI96c2ee64dbe34124bdb88cdf814df40e/03/10/2022

13:42:00

08-10-2022 19:03:24 08 Oct 2022 NEFT Cr-YESB22817814920- 33 5,794.58 6,778.58

YESB0000001-ZERODHA BROKING

LIMITED NSE CLIENT-YESB0000001

10-10-2022 09:26:02 10 Oct 2022 228382692671 UPI/CR/228382692671/SAMIRUL / 33 2,500.00 9,278.58

SBIN/**162-1@oksbi/UPI//

SBI8df564473ffb4214a8e539e88ae2c5ca/10/10/2022

09:26:02

10-10-2022 09:44:26 10 Oct 2022 228383133365 UPI/DR/228383133365/Zerodha/ 33 7,500.00 1,778.58

ICIC/**orpay@icici/46066471//

SBI385d2facf11b4cf69bd737fa0d412d3f/10/10/2022

09:44:26

10-10-2022 11:10:10 10 Oct 2022 228385140032 UPI/DR/228385140032/GALIB AHM/ 33 10.00 1,768.58

PUNB/**med50@okhdfcbank/UPI//

SBIe224bb16e6364ee3873fac2ddeda6aa7/10/10/2022

11:10:10

12-10-2022 13:19:31 12 Oct 2022 228538719721 UPI/DR/228538719721/Zerodha B/ 33 300.00 1,468.58

HDFC/**oking@hdfcbank/79048528//

SBI875808fc8a9640c68dc86c47734a7987/12/10/2022

13:19:31

12-10-2022 13:23:33 12 Oct 2022 228538864616 UPI/DR/228538864616/Zerodha/ 33 700.00 768.58

ICIC/**orpay@icici/91340724//

SBIdf403e5eb50b44ceb637fcf8f590a88f/12/10/2022

13:23:33

Page 5 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

16-10-2022 14:20:44 16 Oct 2022 228951116123 UPI/CR/228951116123/INAMUL 33 1,000.00 1,768.58

HA/PUNB/**02101@axl/Payment //

AXL642496b3555e4b27849ad63cb54facac/16/10/2022

14:20:44

16-10-2022 14:51:25 16 Oct 2022 228941845020 UPI/DR/228941845020/TARIFUL 33 1,299.00 469.58

I/ICIC/**am213@okicici/UPI//

SBIc633ad54480a4268b57f734e5b5a100f/16/10/2022

14:51:25

18-10-2022 17:17:03 18 Oct 2022 229198652757 UPI/DR/229198652757/Bharti 33 58.00 411.58

Ai/HDFC/**.payu@hdfcbank/

UPITrans//6988103055054168064/18/10/2022

17:17:03

21-10-2022 12:21:28 21 Oct 2022 229474386065 UPI/DR/229474386065/Imamul 33 50.00 361.58

Sa/UTIB/**08318@okbizaxis/UPI//

SBI0878ed1b818043e2b48326267b139915/21/10/2022

12:21:28

22-10-2022 07:52:35 22 Oct 2022 229596010489 UPI/DR/229596010489/airtel/ 33 181.00 180.58

UTIB/**.payu@axisbank/

UPITrans//6989410431661121536/22/10/2022

07:52:35

23-10-2022 14:37:31 23 Oct 2022 229675938507 UPI/CR/229675938507/JAHANGIR / 33 5,000.00 5,180.58

CNRB/**an111@okhdfcbank/UPI//

HDFfcde3c09a3ea451f8b36f4e013a67a10/23/10/2022

14:37:31

24-10-2022 09:20:56 24 Oct 2022 229755890971 UPI/DR/229755890971/Zerodha B/ 33 3,000.00 2,180.58

HDFC/**oking@hdfcbank/48125043//

SBI374973516327403e82dd15215c7ab02d/24/10/2022

09:20:56

Page 6 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

24-10-2022 21:23:22 25 Oct 2022 229775779040 UPI/DR/229775779040/flipkart/ 33 245.00 1,935.58

HDFC/**.payu@hdfcbank/UPI Tran//

PZT2210242122ZMFKS01/24/10/2022

21:23:22

27-10-2022 14:48:32 27 Oct 2022 230035971180 UPI/DR/230035971180/Pinku 33 953.00 982.58

De/FINO/**a8934@okaxis/UPI//

SBIc88a230b2e1a400892dc80df17ea6c5d/27/10/2022

14:48:32

28-10-2022 16:21:41 28 Oct 2022 230162258025 UPI/DR/230162258025/EKART/ 33 551.00 431.58

YESB/**ekart@ybl/Payment //

SBI8a56b4ce4d1b4d688ae1cad7225f68ed/28/10/2022

16:21:41

31-10-2022 13:54:50 31 Oct 2022 230430522595 UPI/CR/230430522595/JAHANGIR / 33 900.00 1,331.58

CNRB/**an111@okhdfcbank/UPI//

HDF573b6fac50c24ce18411d75bb1be0d93/31/10/2022

13:54:50

01-11-2022 02:54:46 31 Oct 2022 SBINT FOR THE PERIOD FROM01- 4092 6.00 1,337.58

AUG-22 TO 31-OCT-22

02-11-2022 10:06:04 02 Nov 2022 230679065434 UPI/DR/230679065434/ALAK 33 55.00 1,282.58

SAHA/YESB/**86820@ybl/UPI//

SBI1fe893555eac491eb98172988fde4ad6/02/11/2022

10:06:04

04-11-2022 09:08:17 04 Nov 2022 230827163376 UPI/CR/230827163376/SOFIQUL / 33 500.00 1,782.58

SBIN/**ul156@ybl/Payment //

YBLeb0edab807c44e0a912a2f045883cf19/04/11/2022

09:08:17

Page 7 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

05-11-2022 17:46:33 05 Nov 2022 230962220913 UPI/DR/230962220913/PRITAM 33 130.00 1,652.58

KR/YESB/**91450@ybl/UPI//

SBI502302a54c204aedb43da2a4a1464b59/05/11/2022

17:46:33

08-11-2022 10:19:40 08 Nov 2022 231253591245 UPI/CR/231253591245/HANIF ALI/ 33 1.00 1,653.58

UBIN/**bu777@okaxis/mukut//

AXI8f22982c053b4edc9fcd43c229fa1a3f/08/11/2022

10:19:40

08-11-2022 10:20:49 08 Nov 2022 231253617038 UPI/CR/231253617038/HANIF 33 299.00 1,952.58

ALI/UBIN/**bu777@okaxis/UPI//

AXIa2fdf8922e6b4a2c95967124f61c48cb/08/11/2022

10:20:49

08-11-2022 10:41:53 08 Nov 2022 231224466741 UPI/DR/231224466741/Silver Sp/ 33 1,800.00 152.58

UTIB/**87638@okbizaxis/UPI//

SBId8f938bfcc324f29829e2999cc59c481/08/11/2022

10:41:53

08-11-2022 10:42:12 08 Nov 2022 231224494803 UPI/CR/231224494803/JEKIBUR / 33 101.00 253.58

SBIN/**21990@oksbi/UPI//

SBI043125729266463ab40fb6dceb45da2d/08/11/2022

10:42:12

08-11-2022 10:58:23 08 Nov 2022 231224970420 UPI/DR/231224970420/Verma Spo/ 33 200.00 53.58

UTIB/**55100@okbizaxis/UPI//

SBIf6853bad88e44e78aefaef26541bf28d/08/11/2022

10:58:23

29-11-2022 16:39:38 29 Nov 2022 233318145363 UPI/CR/233318145363/HANIF 33 50.00 103.58

ALI/UBIN/**if721@ibl/Payment //

IBLe9609200354f4613929dc9a40e5151a4/29/11/2022

16:39:38

Page 8 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

10-12-2022 22:24:30 11 Dec 2022 234496840231 UPI/CR/234496840231/PhonePe P/ 33 754.00 857.58

YESB/**youts@yesbank/F07 Cred//

YESBEF58CE9214D03A02E05400144FF8ACA/10/12/2022

22:24:30

22-12-2022 20:37:14 23 Dec 2022 235660501134 UPI/DR/235660501134/Bharti Ai/ 33 65.00 792.58

HDFC/**.payu@hdfcbank/UPITrans//

PPPL16447351153221222203643/22/12/2022

20:37:14

23-12-2022 12:18:40 23 Dec 2022 235708719333 UPI/DR/235708719333/ASHIM 33 500.00 292.58

KUM/PUNB/**im873@okaxis/UPI//

ICI5697b024c6d14fae911b060813d781c1/23/12/2022

12:18:40

23-12-2022 18:26:33 23 Dec 2022 235791130725 UPI/DR/235791130725/HANIF 33 140.00 152.58

ALI/PUNB/**37hjj@ybl/UPI//

ICI981f60ebd67b4bd096eebd85b48703cd/23/12/2022

18:26:33

23-12-2022 23:54:54 24 Dec 2022 235783848343 UPI/CR/235783848343/HANIF 33 250.00 402.58

ALI/UBIN/**if721@ybl/Payment //

YBL8b9bd9e7df234cf695bc2fd9029ac283/23/12/2022

23:54:54

24-12-2022 00:04:23 24 Dec 2022 235870138781 UPI/CR/235870138781/SAFIKUL 33 150.00 552.58

A/PUNB/**fikul@okaxis/UPI//

AXI7a6a1a2764af4898b24529fb13e6d8e8/24/12/2022

00:04:22

24-12-2022 00:42:10 23 Dec 2022 SMS CHARGES ON ACTUAL BASIS 4092 5.00 547.58

Page 9 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

27-12-2022 10:10:20 27 Dec 2022 236198389501 UPI/CR/236198389501/SAHARUDDI/ 33 100.00 647.58

PUNB/**ahmed@okhdfcbank/UPI//

HDFf587e2471d824b0e965619009ecb8bbb/27/12/2022

10:10:20

27-12-2022 19:04:04 27 Dec 2022 236179244713 UPI/CR/236179244713/JEKIBUR / 33 150.00 797.58

SBIN/**21990@oksbi/UPI//

SBI035bd93ca7d84f3692e60aa59af8ae68/27/12/2022

19:04:04

27-12-2022 20:12:41 28 Dec 2022 272739560714 UPI/CR/272739560714/MD ALI 33 100.00 897.58

H/SBIN/**61291@ybl/Payment //

YBLe9eb8871ac374bd6b584208e1f07aac9/27/12/2022

20:12:41

28-12-2022 18:51:48 28 Dec 2022 236253254786 UPI/DR/236253254786/JAHANGIR / 33 1.00 896.58

CNRB/**87550@paytm/NA//

PTMa992318985de42398ea18e87ac96bf05/28/12/2022

18:51:48

29-12-2022 17:31:36 29 Dec 2022 236351137042 UPI/DR/236351137042/ASHIM 33 500.00 396.58

KUM/PUNB/**im873@okaxis/UPI//

ICIcfadc9c436fa4e3aa346fe50886b2f31/29/12/2022

17:31:36

30-12-2022 18:53:34 30 Dec 2022 236450822138 UPI/CR/236450822138/Paytm/ 33 10.00 406.58

PYTM/**promo@paytm/Paying u//

PTM06b3955efa944b3c9811322c970eda4f/30/12/2022

18:53:34

01-01-2023 19:22:12 02 Jan 2023 300155368104 UPI/DR/300155368104/airtel/UTIB/ 33 149.00 257.58

**.payu@axisbank/UPITrans//

PPPL16505959040010123192154/01/01/2023

19:22:11

Page 10 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

03-01-2023 19:27:57 03 Jan 2023 336942985329 UPI/CR/336942985329/JAHIR ALI/ 33 400.00 657.58

AIRP/**41659@ybl/Payment //

YBLfd7e205fcb7b410183afbf062cdb2442/03/01/2023

19:27:57

03-01-2023 20:03:06 03 Jan 2023 300304343284 UPI/CR/300304343284/AJIT 33 100.00 757.58

ALI/AIRP/**mi903@okicici/UPI//

ICIa6c7f1b0e9c846be9d06f568d3c22d56/03/01/2023

20:03:06

04-01-2023 11:02:56 04 Jan 2023 300435611156 UPI/CR/300435611156/AFJAL 33 1.00 758.58

ALI/SBIN/**i2355@oksbi/UPI//

SBI895f8db40b2f4ea5bde8037d5b51ea87/04/01/2023

11:02:56

07-01-2023 05:48:48 07 Jan 2023 NEFT Cr-YESB30072354265- 33 10,030.85 10,789.43

YESB0000001-ZERODHA BROKING

LIMITED NSE CLIENT-YESB0000001

07-01-2023 17:21:52 07 Jan 2023 300732584942 UPI/DR/300732584942/Zerodha/ 33 10,031.00 758.43

YESB/**oking@yesbank/70248155//

ICI4412724e994e4a29a35ae84a5a38f1a8/07/01/2023

17:21:52

07-01-2023 17:30:26 07 Jan 2023 300747086931 UPI/DR/300747086931/CHIRANJIT/ 33 20.00 738.43

NESF/**34139@axl/UPI//

ICIf90ea898e2014513baf69d77d06669b9/07/01/2023

17:30:26

08-01-2023 20:26:34 09 Jan 2023 300817679223 UPI/CR/300817679223/GIYAS UDD/ 33 5,000.00 5,738.43

IOBA/**ahmed@ybl/Payment //

YBLb3ede8c118ce4a0698d074d2b6873c1f/08/01/2023

20:26:34

Page 11 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

13-01-2023 16:46:09 13 Jan 2023 301322296862 UPI/DR/301322296862/JYOTISH 33 500.00 5,238.43

D/PUNB/**as121@oksbi/UPI//

ICI4fa9eb0bdfdb4f65ad8491e8c672a952/13/01/2023

16:46:09

17-01-2023 08:06:56 17 Jan 2023 301774505235 UPI/DR/301774505235/MASKUR 33 300.00 4,938.43

ALI/BKID/**li476@okaxis/UPI//

ICIc32d7a5157c3479ea392041c4fc297cb/17/01/2023

08:06:56

17-01-2023 16:47:42 17 Jan 2023 301764125814 UPI/DR/301764125814/MAJIBUR R/ 33 20.00 4,918.43

HDFC/**asman@okhdfcbank/UPI//

ICIc505f72ba0b74950ae1cbaeb75394520/17/01/2023

16:47:42

18-01-2023 03:25:23 18 Jan 2023 301896236078 UPI/DR/301896236078/Bharti Ai/ 33 479.00 4,439.43

HDFC/**.payu@hdfcbank/UPITrans//

PPPL16616055541180123032459/18/01/2023

03:25:23

21-01-2023 13:14:48 21 Jan 2023 302166555039 UPI/DR/302166555039/Upstox/ 33 1.00 4,438.43

kkbk/**oxrpd@kaypay/Account //

ICIb335f67ad3464ff1aa6885cdad3bfe4b/21/01/2023

13:14:48

21-01-2023 13:15:12 21 Jan 2023 302120647430 UPI/DR/302120647430/Upstox/ 33 1.00 4,437.43

kkbk/**oxrpd@kaypay/Account //

ICIbb3344b294c942f6a167bfdf9a574704/21/01/2023

13:15:12

21-01-2023 13:17:38 21 Jan 2023 302113553419 INET-IMPS-CR/DIGIOTECH/ 33 1.00 4,438.43

IndusInd B/201004051214/

P2AMOB/0000000000/21/01/2023

13:17:38

Page 12 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

21-01-2023 14:00:21 21 Jan 2023 302158151103 UPI/DR/302158151103/Nextbilli/ 33 100.00 4,338.43

HDFC/**orpay@hdfcbank/Groww//

ICI6706d978ae5e4435a3f6a3e944bc33c3/21/01/2023

14:00:20

24-01-2023 15:39:47 24 Jan 2023 000000000000 UPI/302120647430/F01/21/01/2023 33 1.00 4,339.43

24-01-2023 15:39:54 24 Jan 2023 000000000000 UPI/302166555039/F01/21/01/2023 33 1.00 4,340.43

25-01-2023 03:07:50 25 Jan 2023 NEFT Cr-YESB30255860530- 33 1,000.00 5,340.43

YESB0000001-ZERODHA BROKING

LIMITED NSE CLIENT-YESB0000001

26-01-2023 02:33:45 26 Jan 2023 302609308381 UPI/DR/302609308381/Bharti Ai/ 33 65.00 5,275.43

HDFC/**.payu@hdfcbank/UPITrans//

PPPL16666962002260123023257/26/01/2023

02:33:45

30-01-2023 09:24:04 30 Jan 2023 303080837249 UPI/DR/303080837249/Zerodha B/ 33 1,000.00 4,275.43

HDFC/**oking@hdfcbank/16834472//

ICI8400f899791d43ec801c4e8d595ca283/30/01/2023

09:24:04

30-01-2023 09:29:56 30 Jan 2023 303006738804 UPI/DR/303006738804/Zerodha/ 33 2,000.00 2,275.43

ICIC/**orpay@icici/84711636//

ICI70ba4a67f48b4f52b54ab165275cd115/30/01/2023

09:29:56

30-01-2023 11:19:19 30 Jan 2023 339611259075 UPI/CR/339611259075/ASIK 33 100.00 2,375.43

IKB/SBIN/**79361@paytm/NA//

PTM5289738677E94A209ED10B6E4C359CE8/30/01/2023

11:19:19

Page 13 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

30-01-2023 15:36:27 30 Jan 2023 303083625691 UPI/CR/303083625691/HANIF 33 100.00 2,475.43

ALI/UBIN/**if721@axl/Payment //

AXL6afe0f3392e149429365aafaecf2b534/30/01/2023

15:36:27

31-01-2023 14:11:40 31 Jan 2023 303144084302 UPI/DR/303144084302/Zerodha/ 33 1,000.00 1,475.43

YESB/**oking@yesbank/75708279//

ICI472f172a25f14055b7607d06dc24cf52/31/01/2023

14:11:40

31-01-2023 17:06:05 31 Jan 2023 303191789133 UPI/DR/303191789133/MANASHI 33 110.00 1,365.43

D/HDFC/**id388@okaxis/UPI//

ICIe1a66584f8c24c8e91d12a40306d1215/31/01/2023

17:06:05

01-02-2023 02:22:18 31 Jan 2023 SBINT FOR THE PERIOD FROM01- 4092 11.00 1,376.43

NOV-22 TO 31-JAN-23

01-02-2023 03:36:29 01 Feb 2023 NEFT Cr-YESB30327612420- 33 2,551.59 3,928.02

YESB0000001-ZERODHA BROKING

LIMITED NSE CLIENT-YESB0000001

01-02-2023 14:30:32 01 Feb 2023 303278418662 UPI/DR/303278418662/Zerodha B/ 33 2,000.00 1,928.02

HDFC/**oking@hdfcbank/44631180//

ICIa3f06cd576d04e0888215606ff351855/01/02/2023

14:30:32

03-02-2023 14:58:47 03 Feb 2023 303472908971 UPI/DR/303472908971/airtel/UTIB/ 33 181.00 1,747.02

**.payu@axisbank/UPITrans//

PPPL16720991520030223145810/03/02/2023

14:58:47

04-02-2023 11:33:54 04 Feb 2023 NEFT Cr-CMS3102533792-ICIC0099999- 33 100.00 1,847.02

NEXTBILLION TECHNOLOGY PRIVATE

LIMIT-Groww Withdraw Req MUKUT ALI

Page 14 of 15
 Txn Date Value Date Cheque No. Description Branch Debit Credit Balance

Code

04-02-2023 14:35:58 04 Feb 2023 303550750151 UPI/DR/303550750151/Pinku 33 248.00 1,599.02

De/FINO/**a8934@okaxis/UPI//

ICI5d68ef04c7e844af98e9b570c00323f3/04/02/2023

14:35:58

09-02-2023 18:30:37 09 Feb 2023 304079751532 UPI/DR/304079751532/SAFIKUL 33 200.00 1,399.02

A/PUNB/**fikul@okaxis/UPI//

ICIe82502b7c1934b1ea9a01af3b2990776/09/02/2023

18:30:37

09-02-2023 22:11:13 10 Feb 2023 304022173307 INET-IMPS-CR/Kotak Secu/ 33 1.00 1,400.02

KMB /09582560001220/

1234567890/09/02/2023 22:11:13

DISCLAIMER :
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BEWARE OF PHISHING ATTACKS THROUGH EMAILS OR FAKE WEBSITE

IMB USERS ARE REQUESTED TO NOTE THAT CANARA BANK DOES NOT SEEK ANY INFORMATION THROUGH EMAIL.DO NOT CLICK ON ANY LINK WHICH HAS COME THROUGH EMAIL FROM

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CHANGE IN THE ADDRESS OF ACCOUNT HOLDER/PA HOLDER, IF ANY, MAY PLEASE BE INFORMED TO THE BRANCH ALONG WITH ADDRESS PROOF

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------------------------------ END OF STATEMENT ---------------------------------

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