ARUN KUMAR Period : 01-03-2019 to 31-05-2019

Cust.Reln.No : 259898284
Account No : 5912545076
Currency : INR
1-32, KARADIGUDDA
Branch : MANDYA
.
Nominee Registered : N
KADLIGUD
RAICHUR - 584126
KARNATAKA, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
B/F 0.00(Cr) 84.48(Cr)
01-03-2019 TIPS/SCHGS/EXH//SKRILL COM 905708936383 0.55(Dr) 83.93(Cr)
7780CODE(Value Date: 26-02-2019)
01-03-2019 TIPS/SCHGS/EXH//SKRILL COM 905708203532 1.35(Dr) 82.58(Cr)
7780CODE(Value Date: 26-02-2019)
01-03-2019 UPI/9035903498@/906057467978/Pay UPI- 12.00(Dr) 70.58(Cr)
ment fro 906019673194
02-03-2019 CASH DEPOSIT- MANYA- SELF 3,500.00(Cr) 3,570.58(Cr)
02-03-2019 PCI/8387/Skrill.com 906106255981 2,152.20(Dr) 1,418.38(Cr)
7780CODE/+44203308020319/12:03

02-03-2019 PCI/8387/Skrill.com 906108257163 1,097.61(Dr) 320.77(Cr)

7780CODE/+44203308020319/13:48

02-03-2019 TIPS/SCHGS/EXH//SKRILL COM 905804122526 2.19(Dr) 318.58(Cr)

7780CODE(Value Date: 27-02-2019)
02-03-2019 TIPS/SCHGS/EXH//SKRILL COM 905805960074 2.15(Dr) 316.43(Cr)
7780CODE(Value Date: 27-02-2019)
02-03-2019 PCD/8387/PAYTM/1204770770020319/ 906116491204 300.00(Dr) 16.43(Cr)
21:51
05-03-2019 UPI/anilmanish2/906419784758/UPI UPI- 15.00(Dr) 1.43(Cr)
906419348340
06-03-2019 CASH DEPOSIT MANDYA SELF 4,600.00(Cr) 4,601.43(Cr)
06-03-2019 PCD/8387/RetailAtom/Mumbai060319/1 906508222997 545.00(Dr) 4,056.43(Cr)
3:57
06-03-2019 PCI/8387/Skrill.com 906509088793 2,168.04(Dr) 1,888.39(Cr)
7780CODE/+44203308060319/14:43

06-03-2019 PCD/8387/Payu Payments Pvt 906512401128 1,000.00(Dr) 888.39(Cr)

ltd/Gurgaon060319/17:37
06-03-2019 PCD/8387/Payu Payments Pvt 906512638530 100.00(Dr) 788.39(Cr)
ltd/Gurgaon060319/18:16
06-03-2019 PCI/8387/Skrill.com 906513474695 736.67(Dr) 51.72(Cr)
7780CODE/+44203308060319/18:42

06-03-2019 UPI/billdesk.re/906518955474/UPI UPI- 51.00(Dr) 0.72(Cr)

906518018501
07-03-2019 IMPS from ARUN K Ref 906609384896 IMPS- 500.00(Cr) 500.72(Cr)
906609239373
08-03-2019 PCD/8387/Payu Payments Pvt 906703567473 500.00(Dr) 0.72(Cr)
ltd/Gurgaon080319/09:18
ARUN KUMAR Period : 01-03-2019 to 31-05-2019
Cust.Reln.No : 259898284
Account No : 5912545076
Currency : INR
1-32, KARADIGUDDA
Branch : MANDYA
.
Nominee Registered : N
KADLIGUD
RAICHUR - 584126
KARNATAKA, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
09-03-2019 UPI/akhilpant48/906811748140/UPI UPI- 3,000.00(Cr) 3,000.72(Cr)
906811426588
09-03-2019 UPI/goog-paymen/906811852977/UPI UPI- 10.00(Cr) 3,010.72(Cr)
906811430717
09-03-2019 UPI/akhilpant48/906811783078/UPI UPI- 2,000.00(Cr) 5,010.72(Cr)
906811443295
09-03-2019 PCD/8387/Payu Payments Pvt 906805890306 2,500.00(Dr) 2,510.72(Cr)
ltd/Gurgaon090319/11:29
09-03-2019 PCI/8387/Skrill.com 906810982802 1,309.47(Dr) 1,201.25(Cr)
7780CODE/+44203308090319/15:35

09-03-2019 UPI/9035903498@/906860978637/Pay UPI- 25.00(Dr) 1,176.25(Cr)

ment fro 906815858063
10-03-2019 UPI/9035903498@/906940640923/Pay UPI- 20.00(Dr) 1,156.25(Cr)
ment fro 906910873787
10-03-2019 UPI/cyberiaitce/906913856025/UPI UPI- 1,000.00(Dr) 156.25(Cr)
906913134134
10-03-2019 PCD/8387/Payu Payments Pvt 906914668961 150.00(Dr) 6.25(Cr)
ltd/Gurgaon100319/20:19
10-03-2019 IMPS from Mr J TEJA Ref IMPS- 1,000.00(Cr) 1,006.25(Cr)
906922768248 906922428927
10-03-2019 UPI/billdesk.re/906922958400/UPI UPI- 21.00(Dr) 985.25(Cr)
906922951708
10-03-2019 PCD/8387/Payu Payments Pvt 906917592684 950.00(Dr) 35.25(Cr)
ltd/Gurgaon100319/23:01
11-03-2019 UPI/9035903498@/907030276580/Pay UPI- 20.00(Dr) 15.25(Cr)
ment fro 907010401470
11-03-2019 DIFF IN SETT//SKRILL COM 906513474695 4.63(Cr) 19.88(Cr)
7780CODE(Value Date: 06-03-2019)
11-03-2019 DIFF IN SETT//SKRILL COM 906509088793 13.59(Cr) 33.47(Cr)
7780CODE(Value Date: 06-03-2019)
11-03-2019 UPI/9035903498@/907018546044/Pay UPI- 15.00(Dr) 18.47(Cr)
ment fro 907018269203
13-03-2019 IMPS from ARUN K Ref 907210297426 IMPS- 8,000.00(Cr) 8,018.47(Cr)
907210356306
13-03-2019 UPI/cyberiaitce/907211930190/UPI UPI- 100.00(Dr) 7,918.47(Cr)
907211916983
13-03-2019 UPI/abhishekksr/907212027221/UPI UPI- 6,000.00(Dr) 1,918.47(Cr)
907212981613
13-03-2019 UPI/goog-paymen/907212915196/UPI UPI- 10.00(Cr) 1,928.47(Cr)
907212982294
13-03-2019 PCI/8387/Skrill.com 907208155696 1,100.87(Dr) 827.60(Cr)
6735CODE/+44203308130319/13:
ARUN KUMAR Period : 01-03-2019 to 31-05-2019
Cust.Reln.No : 259898284
Account No : 5912545076
Currency : INR
1-32, KARADIGUDDA
Branch : MANDYA
.
Nominee Registered : N
KADLIGUD
RAICHUR - 584126
KARNATAKA, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
50
13-03-2019 PCD/8387/Payu Payments Pvt 907209847062 650.00(Dr) 177.60(Cr)
ltd/Gurgaon130319/15:14
13-03-2019 UPI/billdesk.re/907218785298/UPI UPI- 149.00(Dr) 28.60(Cr)
907218517910
13-03-2019 UPI/9035903498@/907240222099/Pay UPI- 20.00(Dr) 8.60(Cr)
ment fro 907220737089
13-03-2019 UPI/hrithikkuma/907220867494/UPI UPI- 10,000.00(Cr) 10,008.60(Cr)
907220737093
13-03-2019 PCD/8387/Payu Payments Pvt 907216401154 5,000.00(Dr) 5,008.60(Cr)
ltd/Gurgaon130319/22:03
14-03-2019 UPI/add- UPI- 20.00(Dr) 4,988.60(Cr)
money@p/907331594226/Oid76316411 907307159721

14-03-2019 PCI/8387/Skrill.com 907302178172 4,226.87(Dr) 761.73(Cr)

6735CODE/+44203308140319/08:00

14-03-2019 UPI/add- UPI- 51.00(Dr) 710.73(Cr)

money@p/907333887866/Oid76322948 907309266603

14-03-2019 PCD/8387/Payu Payments Pvt 907304768276 700.00(Dr) 10.73(Cr)

ltd/Gurgaon140319/10:13
14-03-2019 UPI/add- UPI- 10.00(Dr) 0.73(Cr)
money@p/907338562436/Oid76358328 907314779239

15-03-2019 TIPS/SCHGS/EXH//SKRILL COM 907208155696 2.62(Dr) 1.89(Dr)

6735CODE(Value Date: 13-03-2019)
16-03-2019 DIFF IN SETT//SKRILL COM 907302178172 1.27(Cr) 0.62(Dr)
6735CODE(Value Date: 14-03-2019)
16-03-2019 IMPS from ARUN K Ref 907517009385 IMPS- 5,000.00(Cr) 4,999.38(Cr)
907517157043
16-03-2019 IMPS from ARUN K Ref 907517009389 IMPS- 5,000.00(Cr) 9,999.38(Cr)
907517157100
16-03-2019 IMPS from ARUN K Ref 907517009394 IMPS- 960.00(Cr) 10,959.38(Cr)
907517157415
16-03-2019 MB:IMPS to 62289366656 Ref IMPS- 10,000.00(Dr) 959.38(Cr)
907517161782 907517161783
16-03-2019 UPI/BILLDESKPP@/907551801412/Pay UPI- 21.00(Dr) 938.38(Cr)
ment for 907517191954
16-03-2019 UPI/9035903498@/907554292202/Pay UPI- 40.00(Dr) 898.38(Cr)
ment fro 907518208574
16-03-2019 PCD/8387/Payu Payments Pvt 907512915211 350.00(Dr) 548.38(Cr)
ltd/Gurgaon160319/18:21
ARUN KUMAR Period : 01-03-2019 to 31-05-2019
Cust.Reln.No : 259898284
Account No : 5912545076
Currency : INR
1-32, KARADIGUDDA
Branch : MANDYA
.
Nominee Registered : N
KADLIGUD
RAICHUR - 584126
KARNATAKA, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
16-03-2019 UPI/9035903498@/907557405628/Pay UPI- 38.00(Dr) 510.38(Cr)
ment fro 907519310711
16-03-2019 UPI/9986891828@/907557867536/Pay UPI- 500.00(Dr) 10.38(Cr)
ment fro 907519318045
17-03-2019 IMPS from ARUN K Ref 907609001896 IMPS- 2,000.00(Cr) 2,010.38(Cr)
907609454959
17-03-2019 PCD/8387/Payu Payments Pvt 907603316086 500.00(Dr) 1,510.38(Cr)
ltd/Gurgaon170319/09:20
17-03-2019 PCI/8387/STAGORD/NICOSIA170319/1 907606682444 366.85(Dr) 1,143.53(Cr)
0:02
17-03-2019 PCD/8387/Payu Payments Pvt 907605774403 100.00(Dr) 1,043.53(Cr)
ltd/Gurgaon170319/11:03
17-03-2019 PCI/8387/Skrill.com 907606256748 953.80(Dr) 89.73(Cr)
6735CODE/+44203308170319/11:46

17-03-2019 UPI/9035903498@/907660983837/Pay UPI- 55.00(Dr) 34.73(Cr)

ment fro 907615374697
17-03-2019 UPI/BILLDESKPP@/907664215815/Pay UPI- 21.00(Dr) 13.73(Cr)
ment for 907616449058
18-03-2019 UPI/Q77469903@y/907760018245/Pay UPI- 13.00(Dr) 0.73(Cr)
ment fro 907715956868
20-03-2019 DIFF IN SETT//SKRILL COM 907606256748 4.26(Cr) 4.99(Cr)
6735CODE(Value Date: 17-03-2019)
22-03-2019 UPI/add- UPI- 4.00(Dr) 0.99(Cr)
money@p/908133278937/Oid77131048 908109257346

31-03-2019 Int.Pd:5912545076:01-01-2019 to 31-03- 2.00(Cr) 2.99(Cr)

2019
04-04-2019 UPI/cyberiaitce/909419903198/UPI UPI- 400.00(Cr) 402.99(Cr)
909419237346
04-04-2019 UPI/anilmanish2/909422738766/UPI UPI- 15.00(Dr) 387.99(Cr)
909422606004
05-04-2019 PCD/8387/Payu Payments Pvt 909505084460 200.00(Dr) 187.99(Cr)
ltd/Gurgaon050419/11:03
05-04-2019 UPI/EURONET@ybl/909542586084/Pay UPI- 21.00(Dr) 166.99(Cr)
ment for 909521211851
05-04-2019 PCD/8387/Payu Payments Pvt 909518959711 150.00(Dr) 16.99(Cr)
ltd/Gurgaon050419/23:53
06-04-2019 UPI/9035903498@/909616405901/Pay UPI- 10.00(Dr) 6.99(Cr)
ment fro 909616265568
07-04-2019 UPI/9035903498@/909719209200/Pay UPI- 6.00(Dr) 0.99(Cr)
ment fro 909719933538
12-04-2019 UPI/arunj.01199/910219151116/UPI UPI- 50.00(Cr) 50.99(Cr)
ARUN KUMAR Period : 01-03-2019 to 31-05-2019
Cust.Reln.No : 259898284
Account No : 5912545076
Currency : INR
1-32, KARADIGUDDA
Branch : MANDYA
.
Nominee Registered : N
KADLIGUD
RAICHUR - 584126
KARNATAKA, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
910219090149
12-04-2019 UPI/add- UPI- 50.00(Dr) 0.99(Cr)
money@p/910243190283/Oid79448981 910219091050

20-04-2019 UPI/8722390968@/911009987263/Pay UPI- 601.00(Cr) 601.99(Cr)

ment fro 911009026348
20-04-2019 PCD/8387/RetailAtom/Mumbai200419/0 911003862116 601.00(Dr) 0.99(Cr)
9:06
20-04-2019 UPI/8722390968@/911033848439/Pay UPI- 3,400.00(Cr) 3,400.99(Cr)
ment fro 911011306370
20-04-2019 PCI/8387/ITUNES.COM/BILL/ITUNES.C 911044926126 799.00(Dr) 2,601.99(Cr)
OM200419/11:51
20-04-2019 PCI/8387/Skrill.com 911010216107 1,002.75(Dr) 1,599.24(Cr)
6735CODE/+44203308200419/15:45

20-04-2019 UPI/9035903498@/911072829225/Pay UPI- 41.00(Dr) 1,558.24(Cr)

ment fro 911018373973
21-04-2019 PCD/8387/Payu Payments Pvt 911109025254 500.00(Dr) 1,058.24(Cr)
ltd/Gurgaon210419/15:03
22-04-2019 UPI/add- UPI- 30.00(Dr) 1,028.24(Cr)
money@p/911234407170/Oid80326351 911210749206

22-04-2019 UPI/8884068504@/911234554805/NA UPI- 20.00(Dr) 1,008.24(Cr)

911210787558
22-04-2019 UPI/7349269361@/911213264041/Pay UPI- 1,000.00(Dr) 8.24(Cr)
ment fro 911213293386
24-04-2019 UPI/Q74530459@y/911409320648/Pay UPI- 6.00(Dr) 2.24(Cr)
ment fro 911409885770
24-04-2019 VISA-REFUND/220419/9113/PAYU 911300015227 500.00(Cr) 502.24(Cr)
PAYMENTS PVT LTD(Value Date: 22-04
-2019)
25-04-2019 UPI/paytm- UPI- 36.00(Dr) 466.24(Cr)
27626/911535343313/Oid20190425 911511449009

25-04-2019 UPI/add- UPI- 31.00(Dr) 435.24(Cr)

money@p/911539339005/Oid80645525 911515035597

25-04-2019 UPI/add- UPI- 40.00(Dr) 395.24(Cr)

money@p/911541147055/Oid80654167 911517263251

25-04-2019 UPI/9035903498@/911551760866/Pay UPI- 37.00(Dr) 358.24(Cr)

ment fro 911517273299
ARUN KUMAR Period : 01-03-2019 to 31-05-2019
Cust.Reln.No : 259898284
Account No : 5912545076
Currency : INR
1-32, KARADIGUDDA
Branch : MANDYA
.
Nominee Registered : N
KADLIGUD
RAICHUR - 584126
KARNATAKA, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
25-04-2019 TIPS/SCHGS/EXH//SKRILL COM 911010216107 5.04(Dr) 353.20(Cr)
6735CODE(Value Date: 20-04-2019)
25-04-2019 UPI/9035903498@/911576196528/Pay UPI- 16.00(Dr) 337.20(Cr)
ment fro 911519640970
25-04-2019 UPI/BILLDESKPP@/911580341797/Pay UPI- 14.00(Dr) 323.20(Cr)
ment for 911520720092
26-04-2019 UPI/9035903498@/911610549892/Pay UPI- 12.00(Dr) 311.20(Cr)
ment fro 911610643526
26-04-2019 UPI/harishharry/911610039964/UPI UPI- 50.00(Dr) 261.20(Cr)
911610734964
26-04-2019 UPI/paytm- UPI- 16.00(Dr) 245.20(Cr)
27626/911637921554/Oid20190426 911613133099

26-04-2019 UPI/9035903498@/911657902652/Pay UPI- 16.00(Dr) 229.20(Cr)

ment fro 911619985886
26-04-2019 UPI/EURONET@ybl/911621874359/Pay UPI- 21.00(Dr) 208.20(Cr)
ment for 911621398051
27-04-2019 OS PAYUMONEY UBI AND PA KPG- 100.00(Dr) 108.20(Cr)
8364986217 0081879363
27-04-2019 UPI/9035903498@/911720034528/Pay UPI- 20.00(Dr) 88.20(Cr)
ment fro 911710106673
27-04-2019 UPI/Q74530459@y/911730184481/Pay UPI- 12.00(Dr) 76.20(Cr)
ment fro 911710185821
27-04-2019 UPI/paytm- UPI- 8.00(Dr) 68.20(Cr)
27626/911735061000/Oid20190427 911711255973

27-04-2019 Chrg: Cash Deposit 06032019 MANDYA TBMS 59.00(Dr) 9.20(Cr)

28-04-2019 UPI/9035903498@/911857189326/Pay UPI- 9.00(Dr) 0.20(Cr)

ment fro 911819509608
06-05-2019 UPI/cyberiaitce/912619940080/UPI UPI- 350.00(Cr) 350.20(Cr)
912619354949
07-05-2019 UPI/9035903498@/912726932356/Pay UPI- 8.00(Dr) 342.20(Cr)
ment fro 912713010515
07-05-2019 UPI/paytm- UPI- 10.00(Dr) 332.20(Cr)
27484/912737789697/Oid20190507 912713038708

07-05-2019 UPI/EURONET@ybl/912768911227/Pay UPI- 21.00(Dr) 311.20(Cr)

ment for 912717653570
08-05-2019 UPI/Q74530459@y/912810404459/Pay UPI- 12.00(Dr) 299.20(Cr)
ment fro 912810010124
08-05-2019 UPI/freecharge@/912817569725/435c76 UPI- 149.00(Dr) 150.20(Cr)
0f2eb 912817147571
ARUN KUMAR Period : 01-03-2019 to 31-05-2019
Cust.Reln.No : 259898284
Account No : 5912545076
Currency : INR
1-32, KARADIGUDDA
Branch : MANDYA
.
Nominee Registered : N
KADLIGUD
RAICHUR - 584126
KARNATAKA, INDIA

Date Narration Chq/Ref No Withdrawal (Dr)/ Balance

Deposit (Cr)
09-05-2019 UPI/9035903498@/912938949007/Pay UPI- 36.00(Dr) 114.20(Cr)
ment fro 912919837989
09-05-2019 PCD/8387/PaymentsPayU/Mumbai0905 912917953829 91.00(Dr) 23.20(Cr)
19/23:15
10-05-2019 UPI/paytm- UPI- 8.00(Dr) 15.20(Cr)
27626/913035870632/Oid20190510 913011128571

12-05-2019 UPI/9035903498@/913236184454/Pay UPI- 15.00(Dr) 0.20(Cr)

ment fro 913218531969
15-05-2019 UPI/8722390968@/913554331540/Pay UPI- 80.00(Cr) 80.20(Cr)
ment fro 913518566044
15-05-2019 PCI/8387/ITUNES.COM/BILL/ITUNES.C 913542505273 79.00(Dr) 1.20(Cr)
OM150519/21:10
28-05-2019 CASH DEPOSIT- MANDYA- SELF 570.00(Cr) 571.20(Cr)
28-05-2019 PCI/8387/Skrill.com 914808407726 567.36(Dr) 3.84(Cr)
6735CODE/+44203308280519/13:54

29-05-2019 UPI/avinash.mar/914919745053/UPI UPI- 1,650.00(Cr) 1,653.84(Cr)

914919434152
29-05-2019 UPI/53001010010/914920004545/UPI UPI- 1,650.00(Dr) 3.84(Cr)
914920635400
29-05-2019 UPI/goog-paymen/914920792386/UPI UPI- 6.00(Cr) 9.84(Cr)
914920636533
30-05-2019 UPI/9035903498@/915057202670/Pay UPI- 8.00(Dr) 1.84(Cr)
ment fro 915019586770
30-05-2019 DIFF IN SETT//SKRILL COM 914808407726 1.09(Cr) 2.93(Cr)
6735CODE(Value Date: 28-05-2019)

Statement Summary

Opening Balance : 84.48(Cr)

Total Withdrawal Amount : 53,295.39(Dr)
Total Deposit Amount : 53,213.84(Cr)
Closing Balance : 2.93(Cr)
Withdrawal Count : 100
Deposit Count : 30