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Bank Passbook: DURATION:-01/01/2024 TO 18/01/2024

This bank statement shows transactions from January 1st to January 18th. It lists deposits and withdrawals made through UPI payments to various recipients like Dream11 and individuals. The balance amount is shown after each transaction, ranging from Rs. 1.33 to Rs. 14,244.94 over the duration of the statement.

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amolsalve109
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55 views2 pages

Bank Passbook: DURATION:-01/01/2024 TO 18/01/2024

This bank statement shows transactions from January 1st to January 18th. It lists deposits and withdrawals made through UPI payments to various recipients like Dream11 and individuals. The balance amount is shown after each transaction, ranging from Rs. 1.33 to Rs. 14,244.94 over the duration of the statement.

Uploaded by

amolsalve109
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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BANK STATEMENT

Bank
Passbook

ACCOUNT NO :-
BALANCE :-

DURATION :-01/01/2024 TO 18/01/2024


Date Description
18/01/2024 UPI/438483019016/From:amolsalve109-1@okaxis/To:dream11@yespay/Paying to Dream11
Avl bal-INR 1.33. Not you? SMS BLKMB <Cust ID> to 9840909000 to block..
17/01/2024 UPI/438374985719/From:amolsalve109-1@okaxis/To:dream11@yespay/Paying to Dream11
Avl bal-INR 59.33. Not you? SMS BLKMB <Cust ID> to 9840909000 to block..
14/01/2024 UPI/401452681757/From:amolsalve109-1@okaxis/To:q561332796@ybl/UPI Avl bal-INR
17.33. Not you? SMS BLKMB <Cust ID> to 9840909000 to block..
12/01/2024 UPI/401253826808/From:laxmanwaghmare97523@oksbi/To:amolsalve109@okhdfcbank/UP
Avl bal-INR 107.33..
10/01/2024 UPI/401054493740/From:amolsalve109-1@okaxis/To:ss7148809-3@okhdfcbank/UPI Avl
bal-INR 7.33. Not you? Click yesbank.in/fraud.
10/01/2024 UPI/437624387674/From:amolsalve109-1@okaxis/To:q553938982@ybl/UPI Avl bal-INR
67.33. Not you? Click yesbank.in/fraud.
09/01/2024 UPI/400982846471/From:amolsalve109@okicici/To:dream11@yespay/Paying to Dream11
Avl bal-INR 27.33. Not you? Click yesbank.in/fraud.
08/01/2024 UPI/400825632808/From:amolsalve109-1@okaxis/To:ss7148809-3@okhdfcbank/UPI Avl
bal-INR 64.33. Not you? Click yesbank.in/fraud.
08/01/2024 UPI/400824803799/From:amolsalve109-1@okaxis/To:q553938982@ybl/UPI Avl bal-INR
124.33. Not you? Click yesbank.in/fraud.
08/01/2024 towards Loan No - 01056253. Avl bal-INR 144.33. Not You? Click yesbank.in/fraud.
07/01/2024 UPI/400785274677/From:amolsalve109-1@okaxis/To:q553938982@ybl/UPI Avl bal-INR
8,547.33. Not you? Click yesbank.in/fraud.
06/01/2024 UPI/400606225436/From:amolsalve109-1@okaxis/To:q553938982@ybl/UPI Avl bal-INR
8,587.33. Not you? Click yesbank.in/fraud.
05/01/2024 UPI/400506011154/From:amolsalve109-1@okaxis/To:borade.akash@paytm/UPI Avl bal-INR
8,607.33. Not you? Click yesbank.in/fraud.
05/01/2024 UPI/437134695690/From:amolsalve109-1@okaxis/To:gpay-11198196573@okbizaxis/UPI Av
bal-INR 8,702.33. Not you? Click yesbank.in/fraud.
04/01/2024 UPI/400459531707/From:amolsalve109-1@okaxis/To:dream11@axisbank/Paying to
DREAM11 Avl bal-INR 12,646.94. Not you? Click yesbank.in/fraud.
02/01/2024 UPI/436817960634/From:amolsalve109-1@okaxis/To:q287462476@ybl/UPI Avl bal-INR
11,079.94. Not you? Click yesbank.in/fraud.
01/01/2024 UPI/400134126796/From:amolsalve109-1@okaxis/To:dream11@axisbank/Paying to
DREAM11 Avl bal-INR 14,244.94. Not you? Click yesbank.in/fraud.

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