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OpTransactionHistoryUX511 01 2024

This bank statement summarizes the transactions in the account of HANSABEN VANRAJ THAKER between January 1st, 2023 and January 11th, 2024. It shows deposits, withdrawals and the running balance. The closing balance on January 11th, 2024 is 4.37 crores INR.

Uploaded by

Nishant Thaker
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© © All Rights Reserved
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0% found this document useful (0 votes)
106 views

OpTransactionHistoryUX511 01 2024

This bank statement summarizes the transactions in the account of HANSABEN VANRAJ THAKER between January 1st, 2023 and January 11th, 2024. It shows deposits, withdrawals and the running balance. The closing balance on January 11th, 2024 is 4.37 crores INR.

Uploaded by

Nishant Thaker
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
You are on page 1/ 24

Main Account Holder Name :HANSABEN VANRAJ THAKER Address :

B* K*K*A*H K*N*
Joint Account Holder Name : D*A*K*
THAKER VANRAJBHAI D*A*K
G*J*R*T-3*1*3*
I*D*A

Customer Id: 266891503 Account No: 036XXXXXXXX113


Branch Name: DWARKA,GUJARAT MICR Code: 361012502
IFSC Code: BARB0DWARKA Nominee Reg: Yes

Your Account Statement as on 11/01/2024 Statement Period from 01/01/2023 to 11/01/2024

Statement of transactions in Account 036XXXXXXXX113 in INR for the period 01/01/2023 - 11/01/2024

HANSABEN VANRAJ THAKER Account - 036XXXXXXXX113


DATE NARRATION CHQ.NO. WITHDRAWAL(DR) DEPOSIT(CR) BALANCE(INR)
10/01/2024 UPI/437620114990/20:23:09/UPI/dream11@yespay/Pa 4.37Cr
100.00
yi
10/01/2024 UPI/437620215089/20:22:11/UPI/jp0339761@okaxis/U 100.00 104.37Cr
P
09/01/2024 UPI/400974645329/12:26:23/UPI/dream11order.gpay@ 4.37Cr
12.00
o
08/01/2024 UPI/437319682587/18:53:12/UPI/adityachaudhari186- 15.00 16.37Cr
06/01/2024 UPI/437214428152/13:08:47/UPI/dream11order.gpay@ 1.37Cr
39.00
o
03/01/2024 UPI/400303591226/21:35:55/UPI/7600906579@axl/Pay 30.00 40.37Cr
m
03/01/2024 UPI/436918817918/18:26:02/UPI/dream11order.gpay@ 10.37Cr
38.00
o
02/01/2024 UPI/400239770230/15:51:08/UPI/billdesk.recharge@i 240.90 48.37Cr
01/01/2024 UPI/400137186169/22:40:41/UPI/vadhelbhavin-1@oksb 30.00 289.27Cr
01/01/2024 UPI/400107048935/21:24:14/UPI/harjuggadhvi1234-2@ 20.00 259.27Cr
01/01/2024 UPI/400106250403/21:20:38/UPI/jp0339761@okhdfcba 239.27Cr
1,500.00
n
01/01/2024 UPI/436734643277/19:31:12/UPI/dream11@axisbank/P 1,739.27Cr
38.00
a
01/01/2024 UPI/373102011944/21:44:58/UPI/harjuggadhvi1234-2@ 55.00 1,777.27Cr
01/01/2024 UPI/336552142195/21:39:37/UPI/9950527328@axl/Pay 60.00 1,722.27Cr
m
01/01/2024 UPI/336559109812/20:59:03/UPI/dream11@axisbank/P 1,662.27Cr
49.00
a
01/01/2024 UPI/336509405376/20:18:49/UPI/dream11order.gpay@ 1,711.27Cr
38.00
o
01/01/2024 UPI/336505152802/19:44:09/UPI/sorathiyanimish2207 15.00 1,749.27Cr
30/12/2023 UPI/336426641150/21:15:51/UPI/vaibhavmaheshwari.1 40.00 1,734.27Cr
30/12/2023 UPI/336451047553/14:17:41/UPI/motivarashharish@ok 3,420.00 1,694.27Cr
29/12/2023 UPI/372926700214/21:58:11/UPI/archanaramesh73- 60.00 5,114.27Cr
1@o
29/12/2023 UPI/336353326344/20:29:50/UPI/dream11@rblbank/Pa 5,054.27Cr
45.77
y
28/12/2023 UPI/336217683487/18:52:31/UPI/phhathiya123-2@okic 500.00 5,100.04Cr
28/12/2023 UPI/336277381352/18:09:08/UPI/deepthaker1431@oka 1,000.00 5,600.04Cr
x
28/12/2023 UPI/336259383067/10:54:51/UPI/deepthaker1431@oks 2,000.00 4,600.04Cr
b
27/12/2023 UPI/336166502777/23:25:20/UPI/rakeshraval26041995 20.00 2,600.04Cr
27/12/2023 UPI/372713253658/20:40:56/UPI/dream11@yespay/Pa 2,580.04Cr
49.00
yi
27/12/2023 UPI/336147406697/19:58:02/UPI/agarwal.vats001@oki 15.00 2,629.04Cr
27/12/2023 UPI/336164248379/19:25:20/UPI/dream11@yespay/Pa 2,614.04Cr
100.00
yi
27/12/2023 UPI/336137146433/18:50:38/UPI/dream11@yespay/Pa 2,714.04Cr
49.00
yi
27/12/2023 UPI/372773932154/13:33:32/UPI/dream11@axisbank/P 2,763.04Cr
16.00
a
26/12/2023 UPI/336021048013/22:45:22/UPI/vadhelbhavin-1@oksb 10.00 2,779.04Cr
26/12/2023 UPI/336020471924/22:15:52/UPI/ketantrivedi11@oksb 50.00 2,769.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 1 of 24


*This is computer-generated statement.No signature is required.
26/12/2023 UPI/336020386352/22:12:47/UPI/pravinvadar7@oksbi/ 30.00 2,719.04Cr
26/12/2023 UPI/336033810528/19:49:07/UPI/dream11@axisbank/P 2,689.04Cr
33.00
a
26/12/2023 UPI/336000902038/16:33:32/UPI/dream11@axisbank/P 2,722.04Cr
71.00
a
25/12/2023 UPI/335991339469/23:18:18/UPI/parmarhitesh1505-1@ 35.00 2,793.04Cr
25/12/2023 UPI/335961176747/20:45:56/UPI/dream11@rblbank/Pa 2,758.04Cr
49.00
y
25/12/2023 UPI/372571173920/19:31:25/UPI/dream11@yespay/Pa 2,807.04Cr
75.00
yi
25/12/2023 UPI/372531472665/19:10:49/UPI/8160307077@paytm/ 75.00 2,882.04Cr
NA
25/12/2023 UPI/335963725391/13:38:40/UPI/dabhirahul176@oksbi 30.00 2,807.04Cr
25/12/2023 UPI/335860444002/20:39:54/UPI/dream11@rblbank/Pa 2,777.04Cr
11.12
y
25/12/2023 UPI/335830108814/01:49:27/UPI/hitesh.bhalodia108- 25.00 2,788.16Cr
25/12/2023 UPI/335801912911/01:43:18/UPI/infosysshiv483@okax 75.00 2,763.16Cr
25/12/2023 UPI/335716144033/23:39:07/UPI/parthmadhak003@ok 30.00 2,688.16Cr
sb
23/12/2023 UPI/335760904567/20:15:30/UPI/dream11@yespay/Pa 2,658.16Cr
49.00
yi
23/12/2023 UPI/372307539307/19:57:42/UPI/bhaveshgojiya7049@ 50.00 2,707.16Cr
o
23/12/2023 UPI/335791338204/13:46:10/UPI/yagnikchauhan1993@ 60.00 2,657.16Cr
o
23/12/2023 UPI/372373182989/13:02:08/UPI/dream11@axisbank/P 2,597.16Cr
38.00
a
22/12/2023 UPI/372277086405/22:34:03/UPI/9586009975@ybl/Pay 20.00 2,635.16Cr
m
22/12/2023 UPI/372213067594/21:11:14/UPI/devangv2001- 10.00 2,615.16Cr
1@okaxi
22/12/2023 UPI/372299659794/18:36:37/UPI/dream11@axisbank/P 2,605.16Cr
74.00
a
22/12/2023 UPI/335671862278/14:46:51/UPI/akshayvala37- 70.00 2,679.16Cr
1@okhd
22/12/2023 UPI/372263446542/13:20:32/UPI/dream11@yespay/Pa 2,609.16Cr
25.00
yi
21/12/2023 UPI/372127534928/22:52:14/UPI/dream11@yespay/Pa 2,634.16Cr
25.00
yi
21/12/2023 UPI/372105610463/13:43:46/UPI/dream11@axisbank/P 2,659.16Cr
39.00
a
20/12/2023 UPI/335443492859/23:22:26/UPI/9574264122@paytm/ 30.00 2,698.16Cr
Se
20/12/2023 UPI/335495952109/22:15:29/UPI/bharathibudarapu63- 3.00 2,668.16Cr
20/12/2023 UPI/335495940591/22:15:02/UPI/bharathibudarapu63- 32.00 2,665.16Cr
20/12/2023 UPI/335441535078/22:08:29/UPI/dhokai@paytm/Sent f 15.00 2,633.16Cr
20/12/2023 UPI/335476820749/21:06:30/UPI/9461061349@ybl/Pay 20.00 2,618.16Cr
m
20/12/2023 UPI/335423979414/19:51:49/UPI/8949733552@ybl/Pay 55.00 2,598.16Cr
m
20/12/2023 UPI/335447787015/19:39:40/UPI/dream11order.gpay@ 2,543.16Cr
15.00
o
19/12/2023 UPI/335334184030/12:23:36/UPI/vadhelbhavin-1@oksb 30.00 2,558.16Cr
18/12/2023 UPI/335256254686/21:12:58/UPI/7567487876@ybl/Pay 10.00 2,528.16Cr
m
18/12/2023 UPI/335251210151/19:33:27/UPI/dream11@axisbank/P 2,518.16Cr
49.00
a
18/12/2023 UPI/335191019531/22:50:25/UPI/vpkulkarnisir@oksbi 30.00 2,567.16Cr
18/12/2023 UPI/371782874528/20:29:43/UPI/dream11@yespay/Pa 2,537.16Cr
49.00
yi
18/12/2023 UPI/371762485443/20:24:34/UPI/bhattnitin4452-1@ok 750.00 2,586.16Cr
18/12/2023 UPI/371772853431/12:55:00/UPI/dream11@yespay/Pa 1,836.16Cr
14.00
yi
18/12/2023 UPI/371751856833/11:10:38/UPI/jethavabadal37@okic 40.00 1,850.16Cr
16/12/2023 UPI/335076476580/20:51:06/UPI/rajdipsoni3@okhdfcb 30.00 1,810.16Cr
16/12/2023 UPI/371681030909/19:32:46/UPI/dream11@yespay/Pa 1,780.16Cr
196.00
yi
15/12/2023 UPI/334933744013/22:29:17/UPI/rahulnandaniya392@ 30.00 1,976.16Cr
o

11/01/2024 13:47 Contact-Us@18005700 Page 2 of 24


*This is computer-generated statement.No signature is required.
15/12/2023 UPI/371596891925/19:26:03/UPI/trivedidhavalh027@o 5,000.00 1,946.16Cr
14/12/2023 UPI/334808933601/22:43:45/UPI/rajesh505dave@okhd 15.00 6,946.16Cr
f
14/12/2023 UPI/334836958370/22:35:01/UPI/dream11@yespay/Pa 6,931.16Cr
49.00
yi
14/12/2023 UPI/371451852230/20:13:06/UPI/dream11@rblbank/Pa 6,980.16Cr
38.00
y
14/12/2023 UPI/371434424019/17:08:24/UPI/thakarrahul2000@oki 50.00 7,018.16Cr
14/12/2023 UPI/371463841512/17:04:00/UPI/parmarrahul2102@ok 60.00 6,968.16Cr
a
14/12/2023 UPI/371470882641/13:26:12/UPI/9537656754@axl/Pay 60.00 6,908.16Cr
m
13/12/2023 UPI/334780019317/23:55:08/UPI/mohansingrajput1977 30.00 6,848.16Cr
13/12/2023 UPI/371391918752/23:48:04/UPI/mohansingrajput1977 90.00 6,818.16Cr
13/12/2023 UPI/334750817299/21:47:46/UPI/sujapatil142@okaxis 30.00 6,728.16Cr
13/12/2023 UPI/334791717088/21:46:56/UPI/sujapatil142@okaxis 15.00 6,698.16Cr
13/12/2023 UPI/334775087149/20:26:17/UPI/mp4434120@oksbi/U 15.00 6,683.16Cr
PI
12/12/2023 UPI/334692670032/19:28:22/UPI/dream11@yespay/Pa 6,668.16Cr
49.00
yi
12/12/2023 UPI/371270865974/18:19:17/UPI/dream11@yespay/Pa 6,717.16Cr
49.00
yi
12/12/2023 UPI/334655055377/13:35:59/UPI/dream11@yespay/Pa 6,766.16Cr
49.00
yi
11/12/2023 UPI/334532630099/18:54:18/UPI/radhikaradhiya717@o 2,000.00 6,815.16Cr
11/12/2023 NEFT-AXISP00451667469-LICRAJKOT 8,155.00 8,815.16Cr
11/12/2023 UPI/334476193400/22:31:59/UPI/shwtshubham@oksbi/ 40.00 660.16Cr
U
11/12/2023 UPI/334467031705/22:31:02/UPI/ronakshrimali21-1@o 35.00 620.16Cr
11/12/2023 UPI/334459874715/19:25:30/UPI/rushabhnavadiya27@ 65.00 585.16Cr
o
11/12/2023 UPI/371067594323/19:07:35/UPI/dream11order.gpay@ 520.16Cr
49.00
a
11/12/2023 UPI/371021392924/19:04:43/UPI/dream11@yespay/Pa 569.16Cr
49.00
yi
11/12/2023 UPI/334455039713/13:33:01/UPI/jayt9729@oksbi/UPI 50.00 618.16Cr
11/12/2023 UPI/334488479779/13:22:32/UPI/dream11@rblbank/Pa 568.16Cr
49.00
y
09/12/2023 UPI/370922159540/20:01:39/UPI/jitenmamtora@okaxis 125.00 617.16Cr
09/12/2023 UPI/334352457716/19:53:36/UPI/dream11order.gpay@ 492.16Cr
49.00
a
09/12/2023 UPI/370981542958/13:43:24/UPI/dream11@rblbank/Pa 541.16Cr
10.00
y
08/12/2023 UPI/370847849771/22:03:50/UPI/rahul.rjrockz141@yb 45.00 551.16Cr
08/12/2023 UPI/334291519512/19:26:12/UPI/dream11@axisbank/P 506.16Cr
33.58
a
07/12/2023 UPI/334162621069/22:39:57/UPI/vadhelbhavin-1@oksb 40.00 539.74Cr
07/12/2023 UPI/370711987910/21:45:43/UPI/dream11order.gpay@ 499.74Cr
29.00
a
07/12/2023 UPI/334131980893/19:12:05/UPI/ranjanaboti34-1@okh 5,000.00 528.74Cr
07/12/2023 UPI/334183381515/19:11:30/UPI/trivedidhavalh027@o 5,000.00 5,528.74Cr
06/12/2023 UPI/334064462739/21:13:34/UPI/chauhanbhanuben22- 60.00 528.74Cr
1
05/12/2023 UPI/370522407081/19:13:50/UPI/dream11@axisbank/P 468.74Cr
33.00
a
05/12/2023 UPI/370516602866/18:08:20/UPI/dream11@yespay/Pa 501.74Cr
20.00
yi
05/12/2023 UPI/370527699782/17:07:38/UPI/billdesk.recharge@i 239.00 521.74Cr
04/12/2023 UPI/370484189385/23:15:15/UPI/8849584178@ybl/Pay 75.00 760.74Cr
m
04/12/2023 UPI/333844220599/21:31:52/UPI/hardaschanpa216@o 50.00 685.74Cr
kh
04/12/2023 UPI/333867995895/21:06:09/UPI/harithapudari23-1@o 30.00 635.74Cr
04/12/2023 UPI/370404669855/18:53:36/UPI/dream11@axisbank/P 605.74Cr
19.00
a
04/12/2023 UPI/333843833455/12:26:56/UPI/7778876244@ybl/Pay 10.00 624.74Cr
m
04/12/2023 UPI/370325015129/22:10:26/UPI/haaarsh2199@okicici 75.00 614.74Cr

11/01/2024 13:47 Contact-Us@18005700 Page 3 of 24


*This is computer-generated statement.No signature is required.
04/12/2023 UPI/333741803438/21:15:07/UPI/ishut00098@oksbi/UP 20.00 539.74Cr
04/12/2023 UPI/333777241012/20:38:25/UPI/dream11@rblbank/Pa 519.74Cr
49.00
y
04/12/2023 UPI/333775535178/18:44:39/UPI/dream11@rblbank/Pa 568.74Cr
49.00
y
04/12/2023 UPI/370338734963/18:40:32/UPI/dream11@yespay/Pa 617.74Cr
4.00
yi
02/12/2023 UPI/333674697841/23:00:31/UPI/bhavin.rana2392@ok 70.00 621.74Cr
h
02/12/2023 UPI/333605821967/22:13:25/UPI/vadhelbhavin-1@oksb 90.00 551.74Cr
02/12/2023 UPI/333672280324/21:32:28/UPI/rajdipsoni3@okhdfcb 30.00 461.74Cr
01/12/2023 UPI/333547608932/22:33:28/UPI/9104691662@paytm/ 50.00 431.74Cr
NA
01/12/2023 UPI/333534170019/22:10:14/UPI/khengar.tariya1999- 30.00 381.74Cr
01/12/2023 UPI/333570632426/21:56:52/UPI/vadhelbhavin-1@oksb 30.00 351.74Cr
01/12/2023 UPI/333563299301/18:56:36/UPI/vadhelbhavin-1@oksb 30.00 321.74Cr
30/11/2023 UPI/333497743021/23:21:06/UPI/bhattbhavesh5207- 30.00 291.74Cr
1@
30/11/2023 UPI/333431830983/19:03:38/UPI/abotiabhishek7777-1 10.00 261.74Cr
30/11/2023 UPI/370084609046/12:30:17/UPI/motivarashharish@ok 3,420.00 251.74Cr
29/11/2023 UPI/369943314917/21:27:29/UPI/gasukhija@okicici/U 10.00 3,671.74Cr
28/11/2023 UPI/333251291660/23:30:25/UPI/rudijani123456789@o 25.00 3,661.74Cr
28/11/2023 UPI/333259642422/18:53:30/UPI/dream11@rblbank/Pa 3,636.74Cr
98.00
y
27/11/2023 UPI/333184892726/00:26:15/UPI/dream11@axisbank/P 3,734.74Cr
98.00
a
27/11/2023 UPI/333084474302/23:34:20/UPI/amitsatani1234@okax 60.00 3,832.74Cr
27/11/2023 UPI/333083362787/22:20:41/UPI/bhatt.yogesh1994@o 60.00 3,772.74Cr
k
27/11/2023 UPI/333041274344/20:56:43/UPI/9265406342@paytm/ 35.00 3,712.74Cr
NA
27/11/2023 UPI/333074670054/18:42:57/UPI/dream11@rblbank/Pa 3,677.74Cr
30.00
y
25/11/2023 UPI/332946597989/22:17:07/UPI/bharatroshiya183@ok 15.00 3,707.74Cr
25/11/2023 UPI/369588478443/22:00:44/UPI/jayeshmodi4421@ybl/ 40.00 3,692.74Cr
25/11/2023 UPI/369534506132/21:59:31/UPI/gaurav.deshmukh216 110.00 3,652.74Cr
@
25/11/2023 UPI/369539727975/00:08:56/UPI/bhayani.rishikesh@o 180.00 3,542.74Cr
24/11/2023 UPI/332851684936/22:14:51/UPI/samanipayal@ybl/Pay 90.00 3,362.74Cr
24/11/2023 UPI/332828520633/20:02:44/UPI/rizwanbhai989871@o 50.00 3,272.74Cr
k
24/11/2023 UPI/369418618109/13:53:19/UPI/poojachanpa491@oki 30.00 3,222.74Cr
c
24/11/2023 UPI/332798448904/23:50:13/UPI/savantavdi@oksbi/UP 100.00 3,192.74Cr
23/11/2023 UPI/332760439720/23:17:29/UPI/hirenj515@okhdfcban 300.00 3,092.74Cr
23/11/2023 UPI/332742874315/22:36:29/UPI/9586191920@paytm/ 80.00 2,792.74Cr
NA
23/11/2023 UPI/332757976729/21:23:14/UPI/ppurkait25@okhdfcba 20.00 2,712.74Cr
23/11/2023 UPI/332789744544/18:59:47/UPI/gadhiyasahil6607@ok 30.00 2,692.74Cr
23/11/2023 UPI/332661455087/23:59:55/UPI/viraldobariya31@oks 40.00 2,662.74Cr
22/11/2023 UPI/332636855133/21:20:27/UPI/jankirajgor480@okic 40.00 2,622.74Cr
22/11/2023 UPI/332617451138/19:50:01/UPI/devangv2001@okicici 10.00 2,582.74Cr
22/11/2023 UPI/332688840285/15:23:25/UPI/goog- 10.00 2,572.74Cr
payment@okaxis
22/11/2023 UPI/332688808783/15:22:34/UPI/billdesk.electricit 3,522.20 2,562.74Cr
22/11/2023 UPI/332602512114/12:25:18/UPI/pntrivedi1964@okhdf 5,000.00 6,084.94Cr
22/11/2023 DUP PASSBOOK CHRG 118.00 1,084.94Cr
22/11/2023 UPI/332540020950/23:50:35/UPI/8758065417@paytm/ 20.00 1,202.94Cr
NA
21/11/2023 UPI/369143718997/23:36:44/UPI/patelhenry771@okici 50.00 1,182.94Cr
21/11/2023 UPI/332499493760/23:51:03/UPI/padhiyarnavdip23@ok 80.00 1,132.94Cr
20/11/2023 UPI/332446288569/22:08:16/UPI/panchal.manilal@pay 15.00 1,052.94Cr
20/11/2023 UPI/332489718762/12:12:35/UPI/tadvisunil992@okaxi 10.00 1,037.94Cr
20/11/2023 UPI/332376125872/21:43:54/UPI/ahemadisbani@okaxi 10.00 1,027.94Cr
s

11/01/2024 13:47 Contact-Us@18005700 Page 4 of 24


*This is computer-generated statement.No signature is required.
20/11/2023 UPI/368936145205/21:43:44/UPI/ashwindabhi829- 40.00 1,017.94Cr
2@ok
20/11/2023 UPI/332354487058/17:51:10/UPI/nandansbaria@oksbi/ 60.00 977.94Cr
20/11/2023 UPI/332357020753/13:49:38/UPI/rpsportatechpvtltd@ 39.00 917.94Cr
20/11/2023 UPI/332356692891/13:44:31/UPI/dream11@yespay/Pa 956.94Cr
98.00
yi
20/11/2023 UPI/332356647081/13:43:49/UPI/dream11@axisbank/P 1,054.94Cr
78.00
a
18/11/2023 UPI/332281396170/22:23:24/UPI/gauravelec2017@okic 15.00 1,132.94Cr
18/11/2023 UPI/332237871852/22:13:41/UPI/dream11@yespay/Pa 1,117.94Cr
39.00
yi
18/11/2023 UPI/332221900971/18:09:59/UPI/jeelrajsodhiya222@o 45.00 1,156.94Cr
18/11/2023 UPI/332214140545/14:40:36/UPI/vijaybhatt.copass@o 15.00 1,111.94Cr
16/11/2023 UPI/332024209826/13:43:32/UPI/dream11@rblbank/Pa 1,096.94Cr
32.00
y
16/11/2023 UPI/332040376803/12:49:33/UPI/hindochaviraj222-4@ 50.00 1,128.94Cr
15/11/2023 UPI/331970413181/12:10:07/UPI/dream11@yespay/Pa 1,078.94Cr
98.00
yi
15/11/2023 UPI/331970351706/12:08:48/UPI/dream11@axisbank/P 1,176.94Cr
1.00
a
13/11/2023 UPI/331650184923/14:43:59/UPI/baraiyamayurbaraiya 40.00 1,177.94Cr
13/11/2023 UPI/331624842501/14:43:41/UPI/9662973973@paytm/ 55.00 1,137.94Cr
Se
13/11/2023 UPI/331647625924/13:50:07/UPI/dream11@rblbank/Pa 1,082.94Cr
49.00
y
13/11/2023 UPI/331647354518/13:45:49/UPI/dream11@rblbank/Pa 1,131.94Cr
49.00
y
13/11/2023 UPI/331629563194/00:25:49/UPI/dream11@rblbank/Pa 1,180.94Cr
57.00
y
10/11/2023 UPI/331423605189/21:47:24/UPI/amitgokulagro-1@okh 150.00 1,237.94Cr
10/11/2023 UPI/331422061063/21:10:34/UPI/kapadiya.smeet22@o 20.00 1,087.94Cr
k
10/11/2023 UPI/331461362997/19:45:42/UPI/aksukheja0@okicici/ 10.00 1,067.94Cr
10/11/2023 UPI/331411770301/19:13:04/UPI/8485918106@ibl/Pay 45.00 1,057.94Cr
m
10/11/2023 UPI/331443738447/13:53:21/UPI/dream11@yespay/Pa 1,012.94Cr
49.00
yi
10/11/2023 UPI/331443513584/13:49:29/UPI/dream11@yespay/Pa 1,061.94Cr
69.00
yi
07/11/2023 UPI/331124866201/22:49:51/UPI/ballebaazi@paytm/Pa 50.00 1,130.94Cr
07/11/2023 UPI/331188952800/13:47:57/UPI/dream11@rblbank/Pa 1,180.94Cr
117.00
y
07/11/2023 UPI/331188024697/13:30:45/UPI/vivekjataniya1996@o 15.00 1,297.94Cr
07/11/2023 UPI/331197587044/12:59:06/UPI/nakumdhaval143@ok 40.00 1,282.94Cr
sb
07/11/2023 UPI/331182386712/11:28:16/UPI/euronetgpay.rch@ici 239.00 1,242.94Cr
06/11/2023 UPI/367649894168/23:43:27/UPI/916376430500@payt 40.00 1,481.94Cr
m/
06/11/2023 UPI/331006749875/19:49:50/UPI/9106028752@ikwik/N 20.00 1,441.94Cr
A
06/11/2023 UPI/331068711045/18:59:01/UPI/bhayarhb@okhdfcban 20.00 1,421.94Cr
k
06/11/2023 UPI/331064480911/17:25:04/UPI/js7001024836@okhdf 120.00 1,401.94Cr
c
06/11/2023 UPI/330929609322/23:53:00/UPI/rajkotak.19-1@okaxi 25.00 1,281.94Cr
06/11/2023 UPI/330942745374/23:19:05/UPI/mohitbarai60@okhdfc 25.00 1,256.94Cr
06/11/2023 UPI/330994291039/13:51:07/UPI/dream11@axisbank/P 1,231.94Cr
22.00
a
06/11/2023 UPI/367597486366/12:40:21/UPI/nikunjvadhel123@oki 210.00 1,253.94Cr
06/11/2023 UPI/330892369576/23:59:13/UPI/rudijani123456789@o 20.00 1,043.94Cr
04/11/2023 UPI/367470968994/23:46:11/UPI/vijaylavara7794@oki 60.00 1,023.94Cr
04/11/2023 UPI/330881736872/22:43:39/UPI/7096134519@ybl/Pay 10.00 963.94Cr
m
04/11/2023 UPI/330895143391/18:42:49/UPI/umeshkumar9784@o 30.00 953.94Cr
kic
04/11/2023 UPI/330893154149/17:32:19/UPI/heenamanek8918- 10.00 923.94Cr
1@ok
04/11/2023 UPI/330848628225/13:42:43/UPI/dream11@axisbank/P 913.94Cr
39.00
a

11/01/2024 13:47 Contact-Us@18005700 Page 5 of 24


*This is computer-generated statement.No signature is required.
04/11/2023 UPI/330848547160/13:41:22/UPI/dream11@axisbank/P 952.94Cr
49.00
a
04/11/2023 UPI/330839373697/10:23:16/UPI/dream11@yespay/Pa 1,001.94Cr
39.00
yi
04/11/2023 UPI/330839238948/10:20:19/UPI/dream11@yespay/Pa 1,040.94Cr
117.00
yi
03/11/2023 UPI/330706618246/22:53:02/UPI/rudijani123456789@o 20.00 1,157.94Cr
03/11/2023 UPI/330766374809/21:03:27/UPI/shaileshnakum276- 15.00 1,137.94Cr
1@
03/11/2023 UPI/367338863023/19:54:19/UPI/9408757122@paytm/ 110.00 1,122.94Cr
NA
03/11/2023 UPI/367350315088/19:13:05/UPI/bhavyatukadiya@okic 30.00 1,012.94Cr
03/11/2023 UPI/330753641409/18:10:30/UPI/9075985347@ybl/Pay 70.00 982.94Cr
m
03/11/2023 UPI/367357610311/17:49:14/UPI/umeshkumar9784@o 20.00 912.94Cr
kic
03/11/2023 UPI/330753490246/17:13:08/UPI/punrajnagesh@oksbi/ 20.00 892.94Cr
03/11/2023 UPI/330751086225/16:18:52/UPI/arjunmanek91@oksbi/ 80.00 872.94Cr
03/11/2023 UPI/330733488588/13:43:33/UPI/dream11@yespay/Pa 792.94Cr
49.00
yi
03/11/2023 UPI/367364100953/13:39:14/UPI/dream11@axisbank/P 841.94Cr
39.00
a
03/11/2023 03690100011113:Int.Pd:01-08-2023 to 31-10-2023 12.00 880.94Cr
02/11/2023 UPI/330604572794/19:18:29/UPI/aniketparmar2985@o 10.00 868.94Cr
k
02/11/2023 UPI/330652253618/13:49:46/UPI/dream11@yespay/Pa 858.94Cr
39.00
yi
02/11/2023 UPI/330635346874/00:26:16/UPI/dream11order.gpay@ 897.94Cr
67.00
a
01/11/2023 UPI/330582436099/23:30:05/UPI/sandip.upadhyay2919 20.00 964.94Cr
01/11/2023 UPI/367123108021/23:13:43/UPI/9099303575@ybl/Pay 20.00 944.94Cr
m
01/11/2023 UPI/330590844043/23:04:39/UPI/vadhelbhavin-1@oksb 40.00 924.94Cr
01/11/2023 UPI/330530771353/21:16:27/UPI/ahn627- 884.94Cr
3,000.00
5@okhdfcbank
01/11/2023 UPI/330581352036/17:54:30/UPI/dr.ashwanisharma199 15.00 3,884.94Cr
01/11/2023 UPI/330515069064/15:40:57/UPI/nishantthaker1111@o 400.00 3,869.94Cr
01/11/2023 UPI/330563342547/14:28:16/UPI/9157848006@ybl/Pay 40.00 4,269.94Cr
m
01/11/2023 UPI/330510560640/13:56:17/UPI/dream11@yespay/Pa 4,229.94Cr
39.00
yi
01/11/2023 UPI/330599633331/13:39:49/UPI/dream11@yespay/Pa 4,268.94Cr
57.10
yi
31/10/2023 UPI/330465727352/17:32:23/UPI/mansukh.kapdi- 100.00 4,326.04Cr
5@oka
31/10/2023 UPI/330447948920/14:15:29/UPI/nishantthaker1111@o 3,500.00 4,226.04Cr
31/10/2023 UPI/330456577053/13:50:40/UPI/motivarashharish@ok 3,420.00 726.04Cr
31/10/2023 UPI/330456453097/13:48:16/UPI/jagatiyakishan923@o 75.00 4,146.04Cr
31/10/2023 UPI/367012112860/12:08:23/UPI/9727763862@paytm/ 35.00 4,071.04Cr
NA
30/10/2023 UPI/330311600633/19:54:45/UPI/prakashgadri5058-1@ 20.00 4,036.04Cr
30/10/2023 UPI/330324446522/17:18:01/UPI/karumanek6- 20.00 4,016.04Cr
1@okaxis
30/10/2023 UPI/366918691263/12:25:41/UPI/9727763862@paytm/ 35.00 3,996.04Cr
NA
30/10/2023 UPI/330279281146/19:27:28/UPI/banjaraanil1@axl/Pa 15.00 3,961.04Cr
30/10/2023 UPI/330274674861/16:53:32/UPI/siddharajsumaniy@ok 10.00 3,946.04Cr
30/10/2023 UPI/330267954388/13:43:52/UPI/dream11@yespay/Pa 3,936.04Cr
156.00
yi
28/10/2023 UPI/330162550022/23:26:12/UPI/joyanitin6-1@okhdfc 35.00 4,092.04Cr
28/10/2023 UPI/366783352799/22:43:00/UPI/gauravrao8658@ybl/P 80.00 4,057.04Cr
28/10/2023 UPI/330151458196/21:28:11/UPI/henishpatel89262@ok 40.00 3,977.04Cr
28/10/2023 UPI/330148480439/16:40:04/UPI/nsumaniya147@okhdf 75.00 3,937.04Cr
c
28/10/2023 UPI/330138277278/11:41:11/UPI/bandhiyaarjan@okhdf 40.00 3,862.04Cr
28/10/2023 UPI/366643268718/23:51:05/UPI/6353780808@paytm/ 15.00 3,822.04Cr
NA

11/01/2024 13:47 Contact-Us@18005700 Page 6 of 24


*This is computer-generated statement.No signature is required.
27/10/2023 UPI/330072964446/23:47:21/UPI/8897083214@ybl/Pay 20.00 3,807.04Cr
m
27/10/2023 UPI/366647670672/21:19:12/UPI/7798267475@paytm/ 20.00 3,787.04Cr
NA
27/10/2023 UPI/330020277280/20:21:19/UPI/rizwanbhai989871@o 30.00 3,767.04Cr
k
27/10/2023 UPI/366653204382/13:46:09/UPI/paytm- 3,737.04Cr
24.00
26289901@payt
27/10/2023 UPI/330079735088/13:42:59/UPI/dream11upi@kotak/P 3,761.04Cr
39.00
a
26/10/2023 UPI/329991492470/22:19:41/UPI/markandupadhyay@o 50.00 3,800.04Cr
ks
26/10/2023 UPI/329990460084/21:39:42/UPI/raysingsumani1@oks 25.00 3,750.04Cr
b
25/10/2023 UPI/329893059621/13:47:21/UPI/dream11@yespay/Pa 3,725.04Cr
78.00
yi
25/10/2023 UPI/329892775113/13:41:37/UPI/dream11upi@kotak/P 3,803.04Cr
49.00
a
24/10/2023 UPI/366382060228/22:16:56/UPI/9099997462@ybl/Pay 40.00 3,852.04Cr
m
24/10/2023 UPI/366357694379/20:16:54/UPI/9481490666@axisb/P 50.00 3,812.04Cr
a
24/10/2023 UPI/329746008360/20:06:34/UPI/hrponline@paytm/NA 40.00 3,762.04Cr
24/10/2023 UPI/329745982146/20:06:13/UPI/hrponline@paytm/NA 50.00 3,722.04Cr
24/10/2023 UPI/366334955196/19:52:36/UPI/7008475282@paytm/ 60.00 3,672.04Cr
NA
24/10/2023 UPI/366355627707/13:51:15/UPI/paytm- 3,612.04Cr
24.00
26289901@payt
24/10/2023 UPI/366355582600/13:49:53/UPI/paytm- 3,636.04Cr
24.00
26289901@payt
24/10/2023 UPI/329756255919/13:45:41/UPI/dream11@axisbank/P 3,660.04Cr
20.00
a
23/10/2023 UPI/366288058927/23:25:51/UPI/parmarvishal692004 15.00 3,680.04Cr
@
23/10/2023 UPI/329622647708/15:19:52/UPI/maneknarendra99- 15.00 3,665.04Cr
1@o
23/10/2023 UPI/366216228521/13:30:30/UPI/marsh1@paytm/NA 30.00 3,650.04Cr
23/10/2023 UPI/329653853544/11:42:40/UPI/paytm- 3,620.04Cr
33.00
26289901@payt
23/10/2023 UPI/329695276266/02:19:19/UPI/makodaakbar92- 60.00 3,653.04Cr
2@oka
23/10/2023 UPI/329695160940/01:51:17/UPI/makodaakbar92- 40.00 3,593.04Cr
2@oka
23/10/2023 UPI/329656504912/01:07:03/UPI/aghorib183@okicici/ 45.00 3,553.04Cr
23/10/2023 UPI/366234799249/00:28:05/UPI/varadt2000@okicici/ 60.00 3,508.04Cr
23/10/2023 UPI/329511932702/23:35:56/UPI/9532684654@ybl/Pay 110.00 3,448.04Cr
m
23/10/2023 UPI/329534300042/23:29:07/UPI/jayminvayeda510@ok 80.00 3,338.04Cr
i
23/10/2023 UPI/366106386719/22:50:19/UPI/8209549972@ybl/Pay 10.00 3,258.04Cr
m
23/10/2023 UPI/366105742436/21:50:15/UPI/8209549972@ybl/Pay 170.00 3,248.04Cr
m
23/10/2023 UPI/329558151370/17:29:22/UPI/nanabhamanek7@ok 35.00 3,078.04Cr
hdf
23/10/2023 UPI/366129510878/16:42:11/UPI/8758784505@ybl/Pay 15.00 3,043.04Cr
m
23/10/2023 UPI/329570853910/13:36:33/UPI/dream11@axisbank/P 3,028.04Cr
49.00
a
23/10/2023 UPI/329570574856/13:30:35/UPI/dream11@axisbank/P 3,077.04Cr
47.88
a
23/10/2023 UPI/329556661703/02:31:38/UPI/nakumashok1998123- 75.00 3,124.92Cr
1
23/10/2023 UPI/329576250150/01:24:00/UPI/vivekj12y3@okicici/ 80.00 3,049.92Cr
21/10/2023 UPI/366034346578/22:30:27/UPI/abhishekbharti3817@ 130.00 2,969.92Cr
21/10/2023 UPI/329423912225/17:22:32/UPI/lalokhan17111@okhdf 10.00 2,839.92Cr
21/10/2023 UPI/366063906902/13:47:00/UPI/dream11@yespay/Pa 2,829.92Cr
5.12
yi
21/10/2023 UPI/366088816285/13:46:19/UPI/dream11upi@kotak/P 2,835.04Cr
28.00
a

11/01/2024 13:47 Contact-Us@18005700 Page 7 of 24


*This is computer-generated statement.No signature is required.
21/10/2023 UPI/329413362080/12:34:41/UPI/hasanmunera39@okh 20.00 2,863.04Cr
df
21/10/2023 UPI/329403232483/01:24:05/UPI/blochkurshit9@okhdf 60.00 2,843.04Cr
21/10/2023 UPI/366068586542/00:52:45/UPI/sabirmajothi84@okic 50.00 2,783.04Cr
20/10/2023 UPI/329338687113/23:00:48/UPI/parmarvishal692004 40.00 2,733.04Cr
@
20/10/2023 UPI/365955267424/13:32:38/UPI/paytm- 2,693.04Cr
25.00
26289901@payt
20/10/2023 UPI/329379059679/13:31:13/UPI/dream11@axisbank/P 2,718.04Cr
30.00
a
20/10/2023 UPI/329347780636/13:04:38/UPI/maneka676@oksbi/U 30.00 2,748.04Cr
PI
19/10/2023 UPI/365833117866/23:39:00/UPI/sadhunirav1@ybl/Pay 120.00 2,718.04Cr
19/10/2023 UPI/329268682952/23:27:10/UPI/hindochaviraj222-3@ 35.00 2,598.04Cr
19/10/2023 UPI/329235014396/22:29:46/UPI/jayminvayeda510@ok 50.00 2,563.04Cr
s
19/10/2023 UPI/329231055787/20:16:27/UPI/prashantm1441- 10.00 2,513.04Cr
1@oks
19/10/2023 UPI/329255004397/19:38:28/UPI/jp0339761@okaxis/U 2,000.00 2,503.04Cr
P
19/10/2023 UPI/329238991927/13:47:14/UPI/dream11upi@kotak/P 503.04Cr
87.00
a
19/10/2023 UPI/329235459678/00:34:09/UPI/hindochaviraj222-3@ 35.00 590.04Cr
19/10/2023 UPI/329222994218/00:07:22/UPI/rohiljadav1@okicici 20.00 555.04Cr
19/10/2023 UPI/329163331760/23:43:18/UPI/9106028752@ikwik/N 10.00 535.04Cr
A
18/10/2023 UPI/329170036417/23:18:55/UPI/rambhamanekdwk4@ 75.00 525.04Cr
axl
18/10/2023 UPI/329129154013/20:15:13/UPI/shekhsahil10252-1@o 100.00 450.04Cr
18/10/2023 UPI/365730084466/19:38:56/UPI/corporateproperties 50.00 350.04Cr
18/10/2023 UPI/329121479048/17:18:27/UPI/samekadri2611- 10.00 300.04Cr
2@okh
18/10/2023 UPI/329188478608/13:51:48/UPI/dream11upi@kotak/P 290.04Cr
49.00
a
18/10/2023 UPI/329188281933/13:47:53/UPI/dream11@yespay/Pa 339.04Cr
100.00
yi
18/10/2023 UPI/329188158793/13:45:27/UPI/dream11@yespay/Pa 439.04Cr
59.00
yi
18/10/2023 UPI/365751409560/13:03:58/UPI/paytm- 498.04Cr
30.00
26289901@payt
18/10/2023 UPI/329172418780/00:21:18/UPI/mapujadeja143@okax 90.00 528.04Cr
i
17/10/2023 UPI/329027180367/22:49:25/UPI/rambhamanekdwk4@ 60.00 438.04Cr
axl
17/10/2023 UPI/329071127271/22:47:15/UPI/sidhdhienterprise11 40.00 378.04Cr
17/10/2023 UPI/329047327535/13:49:15/UPI/dream11upi@kotak/P 338.04Cr
19.00
a
16/10/2023 UPI/328966300638/23:38:05/UPI/hindochaviraj222-3@ 35.00 357.04Cr
16/10/2023 UPI/328964678426/22:05:31/UPI/amitgokulagro-1@okh 45.00 322.04Cr
16/10/2023 UPI/365546574575/21:48:15/UPI/8530802090@paytm/ 65.00 277.04Cr
NA
16/10/2023 UPI/328964183486/14:35:12/UPI/mbsumaniya@okicici/ 40.00 212.04Cr
16/10/2023 UPI/328994952839/13:55:53/UPI/dream11@rblbank/Pa 172.04Cr
49.00
y
16/10/2023 UPI/328994859456/13:54:08/UPI/dream11@rblbank/Pa 221.04Cr
46.76
y
16/10/2023 UPI/365564270584/12:51:05/UPI/ragubha773@okicici/ 30.00 267.80Cr
16/10/2023 UPI/328869448560/19:55:02/UPI/nimavatbipin134@okh 1,500.00 237.80Cr
16/10/2023 UPI/328853415764/14:16:15/UPI/sandip.upadhyay2919 40.00 1,737.80Cr
16/10/2023 UPI/328851913402/13:45:07/UPI/dream11upi@kotak/P 1,697.80Cr
10.24
a
16/10/2023 UPI/328851866303/13:44:16/UPI/dream11upi@kotak/P 1,708.04Cr
32.04
a
16/10/2023 UPI/328734575598/23:32:06/UPI/aslamaslam55635- 70.00 1,740.08Cr
2@o
14/10/2023 UPI/328794444584/23:28:59/UPI/hindochaviraj222-3@ 30.00 1,670.08Cr
14/10/2023 UPI/328719184676/22:26:31/UPI/masumchaudhari134 15.00 1,640.08Cr
@o
14/10/2023 UPI/328718042730/17:23:09/UPI/gulabsinhg@okaxis/U 70.00 1,625.08Cr

11/01/2024 13:47 Contact-Us@18005700 Page 8 of 24


*This is computer-generated statement.No signature is required.
14/10/2023 UPI/328715237655/16:14:24/UPI/atulnakum002@okaxi 20.00 1,555.08Cr
s
14/10/2023 UPI/328777006928/16:13:05/UPI/tejasdhokiya55-2@ok 40.00 1,535.08Cr
14/10/2023 UPI/328773450135/13:47:21/UPI/dream11@yespay/Pa 1,495.08Cr
8.96
yi
14/10/2023 UPI/365356902484/13:20:42/UPI/paytm- 1,504.04Cr
7.00
26289901@payt
14/10/2023 UPI/365375344304/13:19:00/UPI/dream11@yespay/Pa 1,511.04Cr
50.00
yi
14/10/2023 UPI/328731047395/13:18:17/UPI/dream11upi@kotak/P 1,561.04Cr
46.00
a
13/10/2023 UPI/328658766710/11:41:50/UPI/madhavrathod0327@ 30.00 1,607.04Cr
ok
12/10/2023 UPI/328546241096/23:40:37/UPI/sandip.upadhyay2919 30.00 1,577.04Cr
12/10/2023 UPI/328544882169/22:29:06/UPI/pntrivedi1964@okhdf 151.00 1,547.04Cr
12/10/2023 UPI/328535006873/22:22:46/UPI/spt321997@oksbi/sod 300.00 1,698.04Cr
12/10/2023 UPI/328531383195/20:51:50/UPI/ghosiyaprakash99@o 15.00 1,398.04Cr
k
12/10/2023 UPI/328527966008/16:56:40/UPI/dream11@rblbank/Pa 1,383.04Cr
100.00
y
10/10/2023 UPI/328355094304/18:59:20/UPI/vadhelbhavin-1@oksb 20.00 1,483.04Cr
10/10/2023 UPI/328349403922/16:35:37/UPI/audichnirmal@oksbi/ 45.00 1,463.04Cr
10/10/2023 UPI/328317130684/12:29:23/UPI/maanjadeja843@okici 75.00 1,418.04Cr
10/10/2023 UPI/328297964859/23:40:34/UPI/mrvirajjagatiya@oka 30.00 1,343.04Cr
09/10/2023 UPI/328297863139/23:32:48/UPI/sandip.upadhyay2919 30.00 1,313.04Cr
09/10/2023 UPI/328245421465/23:31:42/UPI/anandbutani2411@ok 55.00 1,283.04Cr
i
09/10/2023 UPI/328216928388/23:11:15/UPI/rajeshlopezes@ybl/P 150.00 1,228.04Cr
09/10/2023 UPI/328227448782/22:54:14/UPI/hindochaviraj222-4@ 30.00 1,078.04Cr
09/10/2023 UPI/328226577219/22:19:12/UPI/asinh932@oksbi/UPI 20.00 1,048.04Cr
09/10/2023 UPI/364844035969/22:14:39/UPI/8320292904@paytm/ 40.00 1,028.04Cr
NA
09/10/2023 UPI/328211089191/20:44:24/UPI/hindochaviraj222-3@ 30.00 988.04Cr
09/10/2023 UPI/364840846296/16:11:04/UPI/mj.parmar@ybl/Paym 40.00 958.04Cr
e
09/10/2023 UPI/328275250895/14:48:42/UPI/euronetgpay.rch@ici 239.00 918.04Cr
09/10/2023 UPI/328193722216/23:03:16/UPI/devbhathad@oksbi/U 375.00 1,157.04Cr
P
09/10/2023 UPI/328193307938/22:42:50/UPI/vadhelbhavin-1@oksb 40.00 782.04Cr
09/10/2023 UPI/364763463329/22:30:44/UPI/kalpeshraithatha190 45.00 742.04Cr
09/10/2023 UPI/328154282580/22:10:05/UPI/sandip.upadhyay2919 20.00 697.04Cr
09/10/2023 UPI/364772944855/22:08:05/UPI/9662606575@ybl/Pay 50.00 677.04Cr
m
09/10/2023 UPI/328152487161/21:21:06/UPI/shivamsoni25@pingp 20.00 627.04Cr
a
09/10/2023 UPI/364739850453/19:30:23/UPI/7500008401@paytm/ 25.00 607.04Cr
NA
09/10/2023 UPI/364753980151/17:39:59/UPI/9904039315@ybl/Pay 30.00 582.04Cr
m
09/10/2023 UPI/328113922962/15:33:33/UPI/billdesk-tez@icici/ 118.00 552.04Cr
09/10/2023 UPI/328136188002/15:32:54/UPI/billdesk.recharge@i 118.00 434.04Cr
09/10/2023 UPI/328120050021/09:12:15/UPI/is1.8130591543@fino 100.00 552.04Cr
09/10/2023 UPI/328115296140/00:14:31/UPI/manekravabha43@ok 100.00 652.04Cr
ax
07/10/2023 UPI/328056956023/23:30:43/UPI/shambhusayyad789- 60.00 552.04Cr
1@
07/10/2023 UPI/364657724572/23:22:43/UPI/9409628992@ybl/Pay 30.00 492.04Cr
m
07/10/2023 UPI/328044556165/23:14:34/UPI/hindochaviraj222-3@ 30.00 462.04Cr
07/10/2023 UPI/328043116142/22:08:57/UPI/ojaspatel1605@okhdf 35.00 432.04Cr
07/10/2023 UPI/328054930472/22:01:02/UPI/patelhenry771@oksbi 265.00 397.04Cr
07/10/2023 UPI/328094517831/19:29:49/UPI/jayeshkarmata57@ok 40.00 132.04Cr
a
07/10/2023 UPI/328034746433/19:06:49/UPI/pankajmeena7377@o 10.00 92.04Cr
kh
07/10/2023 UPI/328091909972/18:41:50/UPI/navghn.ker@okaxis/U 70.00 82.04Cr
07/10/2023 UPI/328071527080/11:01:46/UPI/rphathiya@okaxis/UP 10.00 12.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 9 of 24


*This is computer-generated statement.No signature is required.
06/10/2023 UPI/327935303183/12:56:42/UPI/ravibhatt5182@okhdf 15,000.00 2.04Cr
06/10/2023 UPI/327959131679/12:54:56/UPI/nishantthaker1111@o 1,000.00 15,002.04Cr
06/10/2023 UPI/327996415644/12:49:56/UPI/deepthaker1431@oks 12,000.00 14,002.04Cr
b
05/10/2023 UPI/364476262520/22:55:31/UPI/mohammadmathin12 20.00 2,002.04Cr
@ax
05/10/2023 UPI/364429327026/22:54:02/UPI/mohammadmathin12 30.00 1,982.04Cr
@ax
05/10/2023 UPI/327849926347/20:56:23/UPI/9930330340@paytm/ 55.00 1,952.04Cr
NA
05/10/2023 UPI/364487503194/19:02:06/UPI/gadhiyasahil6607@ok 10.00 1,897.04Cr
05/10/2023 UPI/327889836965/15:16:33/UPI/r3paym263.09@cmsi 1,887.04Cr
100.00
df
04/10/2023 UPI/327768726642/23:14:03/UPI/sandip.upadhyay2919 25.00 1,987.04Cr
04/10/2023 UPI/364357754042/17:28:25/UPI/vasararavi6666@okic 60.00 1,962.04Cr
04/10/2023 UPI/327727982952/00:31:30/UPI/neodigi.klfgames@ti 100.00 1,902.04Cr
03/10/2023 UPI/327627510753/23:45:30/UPI/sandip.upadhyay2919 60.00 2,002.04Cr
03/10/2023 UPI/327627393104/23:35:58/UPI/sandip.upadhyay2919 80.00 1,942.04Cr
03/10/2023 UPI/327626509858/22:45:17/UPI/ghosiyaprakash99@o 60.00 1,862.04Cr
k
03/10/2023 UPI/327623800412/22:43:57/UPI/vadhelbhavin-1@oksb 40.00 1,802.04Cr
03/10/2023 UPI/327600314820/20:48:22/UPI/hindochaviraj222-3@ 50.00 1,762.04Cr
03/10/2023 UPI/327685667864/14:26:30/UPI/hindochaviraj222-3@ 40.00 1,712.04Cr
03/10/2023 UPI/327606544553/14:17:03/UPI/archi77769@oksbi/UP 55.00 1,672.04Cr
03/10/2023 UPI/327602494415/12:40:15/UPI/vadhelbhavin-1@oksb 50.00 1,617.04Cr
03/10/2023 UPI/327586401520/21:15:32/UPI/9718399985@ibl/Pay 50.00 1,567.04Cr
m
03/10/2023 UPI/327567876746/21:14:55/UPI/hindochaviraj222-3@ 30.00 1,517.04Cr
03/10/2023 UPI/364121136499/20:23:47/UPI/kamlevijay9@axl/Pay 15.00 1,487.04Cr
03/10/2023 UPI/364131677972/20:21:41/UPI/kamlevijay9@axl/Pay 30.00 1,472.04Cr
03/10/2023 UPI/364149106682/19:48:40/UPI/7702046229l3@axl/P 55.00 1,442.04Cr
a
03/10/2023 UPI/364116073839/19:11:24/UPI/sharda.vedika@okici 80.00 1,387.04Cr
03/10/2023 UPI/327556830077/16:24:45/UPI/anilbhaijagatiya@ok 100.00 1,307.04Cr
03/10/2023 UPI/364178963728/00:45:31/UPI/9795590071@ybl/Pay 165.00 1,207.04Cr
m
03/10/2023 UPI/327537461922/00:13:01/UPI/piyushkhandhar0- 180.00 1,042.04Cr
1@o
01/10/2023 UPI/364006117448/23:13:13/UPI/7874005995@axl/Pay 45.00 862.04Cr
m
01/10/2023 UPI/364046175356/22:28:15/UPI/9553324616@paytm/ 30.00 817.04Cr
NA
01/10/2023 UPI/327456961380/21:58:28/UPI/shubhamkrjmp70@ok 10.00 787.04Cr
sb
01/10/2023 UPI/327455946614/21:27:15/UPI/shivasadhak1997@ok 45.00 777.04Cr
s
01/10/2023 UPI/327481835467/21:17:02/UPI/gajendra.singh.jure 10.00 732.04Cr
01/10/2023 UPI/327433018853/20:55:12/UPI/shukalsachin15640-3 30.00 722.04Cr
01/10/2023 UPI/327429300181/20:26:59/UPI/katheriyaajit@okaxi 55.00 692.04Cr
01/10/2023 UPI/327447988244/20:26:32/UPI/pal406303@paytm/N 70.00 637.04Cr
A
01/10/2023 UPI/327423135317/18:37:56/UPI/raginishah992@okaxi 15.00 567.04Cr
01/10/2023 UPI/364046286670/14:08:41/UPI/8758784505@ybl/Pay 25.00 552.04Cr
m
01/10/2023 UPI/327448320432/14:00:09/UPI/dharmikraval420@oki 50.00 527.04Cr
01/10/2023 UPI/364018981996/12:20:31/UPI/8826996816@paytm/ 60.00 477.04Cr
NA
30/09/2023 UPI/363945327509/22:51:34/UPI/9265951371@paytm/ 15.00 417.04Cr
NA
30/09/2023 UPI/327324623013/22:48:39/UPI/pratik0056@oksbi/UP 115.00 402.04Cr
30/09/2023 UPI/363981787737/22:23:22/UPI/rishabhkaasat@ybl/S 25.00 287.04Cr
30/09/2023 UPI/327382628505/21:49:37/UPI/trivedidhavalh027@o 5,000.00 262.04Cr
30/09/2023 UPI/327381125347/21:14:09/UPI/shirpurkarshital-1@ 40.00 5,262.04Cr
30/09/2023 UPI/327370601466/21:08:47/UPI/nishantthaker1111@o 2,000.00 5,222.04Cr
30/09/2023 UPI/327320243311/20:22:30/UPI/mohitgoyal500@oksbi 15.00 3,222.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 10 of 24


*This is computer-generated statement.No signature is required.
30/09/2023 UPI/327318181304/19:42:19/UPI/hindochaviraj222-4@ 35.00 3,207.04Cr
30/09/2023 UPI/327313745695/18:03:08/UPI/jayjogel44@oksbi/UP 20.00 3,172.04Cr
30/09/2023 UPI/327370138580/17:51:44/UPI/jp0339761@okaxis/U 3,000.00 3,152.04Cr
P
30/09/2023 UPI/327309813932/01:15:05/UPI/dynamop.flickergami 100.00 152.04Cr
30/09/2023 UPI/327369650782/00:17:10/UPI/hitesh.bhalodia108- 30.00 252.04Cr
30/09/2023 UPI/363986463478/00:15:58/UPI/sonofahir2597-1@oki 20.00 222.04Cr
29/09/2023 UPI/327269142098/23:20:19/UPI/hindochaviraj222-3@ 30.00 202.04Cr
29/09/2023 UPI/363824294722/22:47:36/UDIR/9589887934@axl/P 10.00 172.04Cr
ay
29/09/2023 UPI/327279072533/17:26:10/UPI/hindochaviraj222-4@ 60.00 162.04Cr
29/09/2023 UPI/327226727680/15:53:14/UPI/motivarashharish@ok 3,420.00 102.04Cr
29/09/2023 UPI/363892850566/15:47:34/UPI/8387886995@ybl/Pay 30.00 3,522.04Cr
m
29/09/2023 UPI/363873250784/15:14:21/UPI/nishantthaker1111@o 1,200.00 3,492.04Cr
29/09/2023 UPI/327248477685/13:31:55/UPI/hindochaviraj222-3@ 35.00 2,292.04Cr
29/09/2023 UPI/327264913413/10:40:37/UPI/harshbhatt856@oksbi 20.00 2,257.04Cr
28/09/2023 UPI/327120499077/20:05:42/UPI/9723517422@kotak/h 60.00 2,237.04Cr
e
28/09/2023 UPI/327179369018/15:10:42/UPI/upadhyay.chaitanya1 50.00 2,177.04Cr
28/09/2023 UPI/327179349194/15:04:51/UPI/upadhyay.chaitanya1 40.00 2,127.04Cr
28/09/2023 UPI/327160600654/00:07:07/UPI/jayeshkarmata57@ok 50.00 2,087.04Cr
a
28/09/2023 UPI/327060424850/23:50:25/UPI/ajaylunaviya333@oka 50.00 2,037.04Cr
28/09/2023 UPI/327060364023/23:44:50/UPI/aswarjitesh02@okaxi 50.00 1,987.04Cr
27/09/2023 UPI/327013727658/15:30:13/UPI/rohitkumar67h8@oks 700.00 1,937.04Cr
b
27/09/2023 UPI/327083687814/12:12:53/UPI/kandoriyabhimshi@ok 30.00 1,237.04Cr
27/09/2023 UPI/327025457105/00:08:46/UPI/khetanhemant7- 40.00 1,207.04Cr
1@oki
26/09/2023 UPI/326980758611/23:33:26/UPI/joshi.tushar171990@ 200.00 1,167.04Cr
26/09/2023 UPI/326967518830/19:32:25/UPI/tannaatul0-1@okhdfc 15.00 967.04Cr
26/09/2023 UPI/326967379843/19:29:27/UPI/divyarajsumaniya87@ 60.00 952.04Cr
26/09/2023 UPI/326966732953/19:15:54/UPI/kandoriyabhimshi@ok 80.00 892.04Cr
26/09/2023 UPI/363562424337/00:04:58/UPI/vetranshahrukh@okic 15.00 812.04Cr
25/09/2023 UPI/326872409674/23:47:28/UPI/mapujadeja143@okax 150.00 797.04Cr
i
25/09/2023 UPI/326826418903/15:04:21/UPI/dungarbhajagatiya-1 40.00 647.04Cr
25/09/2023 UPI/363417804818/13:20:31/UPI/CHAUDHAR2.09@cm 607.04Cr
1,000.00
sidf
25/09/2023 UPI/363486796385/13:04:02/UPI/bhattnitin4452-1@ok 999.00 1,607.04Cr
25/09/2023 UPI/326815201398/10:02:17/UPI/UPILITE/LOAD/LITE 200.00 608.04Cr
25/09/2023 UPI/326732906259/23:33:47/UPI/vaiyanidaud@okaxis/ 65.00 808.04Cr
25/09/2023 UPI/326742159700/23:09:09/UPI/harshit1999.hbh@oks 100.00 743.04Cr
25/09/2023 UPI/326711420416/22:52:03/UPI/parmaramar214@okh 120.00 643.04Cr
df
25/09/2023 UPI/363395380185/22:47:41/UPI/manavr661@okicici/U 40.00 523.04Cr
25/09/2023 UPI/326730547673/21:44:36/UPI/nigambhumika45@ok 55.00 483.04Cr
ax
25/09/2023 UPI/326729362590/21:11:54/UPI/ishanrathore84@okax 45.00 428.04Cr
25/09/2023 UPI/326739430227/20:42:55/UPI/mr.ker007-1@oksbi/U 80.00 383.04Cr
25/09/2023 UPI/363369048890/20:36:52/UPI/mahendrakumar8894 10.00 303.04Cr
@a
23/09/2023 UPI/326617162809/22:46:40/UPI/mohitgohel88@oksbi/ 30.00 293.04Cr
23/09/2023 UPI/326654783533/09:47:47/UPI/spt321997@oksbi/UPI 301.00 263.04Cr
23/09/2023 UPI/363270789933/00:41:35/UPI/hardikahir141@okici 85.00 564.04Cr
22/09/2023 UPI/363143893942/23:47:28/UPI/jeetaundhiya26@okic 10.00 479.04Cr
22/09/2023 UPI/326594574390/23:25:58/UPI/arjunsinh7146@oksbi 10.00 469.04Cr
22/09/2023 UPI/326512890303/23:14:23/UPI/9179861076@ybl/Pay 135.00 459.04Cr
m
22/09/2023 UPI/363147277420/23:13:50/UPI/7581841689@ybl/Pay 20.00 324.04Cr
m
22/09/2023 UPI/363132768037/22:04:32/UPI/shreeramghotiya@ybl 70.00 304.04Cr

11/01/2024 13:47 Contact-Us@18005700 Page 11 of 24


*This is computer-generated statement.No signature is required.
22/09/2023 UPI/326565764353/13:21:14/UPI/khandhardavubhai- 60.00 234.04Cr
1@
20/09/2023 UPI/326399915027/23:14:50/UPI/pankajggoswami59@ 40.00 174.04Cr
ok
20/09/2023 UPI/326367703540/22:04:37/UPI/bhattkalpesh808@oks 9,000.00 134.04Cr
20/09/2023 UPI/326343807014/12:41:42/UPI/jp0339761@okaxis/U 7,500.00 9,134.04Cr
P
18/09/2023 UPI/326098384799/23:47:11/UPI/shyamdwarka25@oki 40.00 1,634.04Cr
ci
18/09/2023 UPI/326079738116/21:10:47/UPI/8826473322@ybl/Pay 40.00 1,594.04Cr
m
18/09/2023 UPI/326059192579/20:40:39/UPI/smrth.shrma@oksbi/U 90.00 1,554.04Cr
18/09/2023 UPI/326026999289/13:16:06/UPI/ajaylunaviya333@oka 80.00 1,464.04Cr
16/09/2023 UPI/325965409191/23:53:49/UPI/bhattbhavesh5207@o 25.00 1,384.04Cr
k
16/09/2023 UPI/325931390597/21:46:49/UPI/anandbutani2411- 55.00 1,359.04Cr
1@o
16/09/2023 UPI/325929309462/20:57:33/UPI/akshaysinghxyz@oks 30.00 1,304.04Cr
b
16/09/2023 UPI/325924810961/00:12:46/UPI/hindochaviraj222-7@ 20.00 1,274.04Cr
16/09/2023 UPI/325934304722/00:05:00/UPI/hindochaviraj222-3@ 30.00 1,254.04Cr
15/09/2023 UPI/325833956748/23:25:57/UPI/manekkanaiyabhakar 175.00 1,224.04Cr
a
15/09/2023 UPI/325898088266/22:09:00/UPI/9724978583@ybl/Pay 25.00 1,049.04Cr
m
15/09/2023 UPI/325832605811/22:08:20/UPI/tanusem123@okhdfc 10.00 1,024.04Cr
ba
15/09/2023 UPI/325841808060/21:36:31/UPI/kishanrabari336-1@o 45.00 1,014.04Cr
15/09/2023 UPI/325740270613/23:40:34/UPI/chopdaankit98@okici 80.00 969.04Cr
14/09/2023 UPI/325758770354/22:55:20/UPI/vadhelbhavin-1@oksb 45.00 889.04Cr
14/09/2023 UPI/325726852003/22:30:45/UPI/d.jadeja1247@okaxis 40.00 844.04Cr
14/09/2023 UPI/325725887704/21:55:11/UPI/ghosiyaprakash99@o 30.00 804.04Cr
k
14/09/2023 UPI/325756015930/21:23:25/UPI/jadejashivrajsinh49 75.00 774.04Cr
14/09/2023 SMS Charges for JUL 23 0.71 699.04Cr
14/09/2023 UPI/325680987556/23:56:32/UPI/euronetgpay.rch@ici 155.00 699.75Cr
13/09/2023 UPI/325670028597/22:49:38/UPI/hindochaviraj222-3@ 30.00 854.75Cr
13/09/2023 UPI/362277907181/18:18:24/UPI/nishantthaker1111@o 1.00 824.75Cr
09/09/2023 UPI/325298523771/19:26:44/UPI/abhipokiya8160@oka 20.00 823.75Cr
x
09/09/2023 UPI/325273969395/14:32:56/UPI/rushirajpoet@oksbi/ 45.00 803.75Cr
09/09/2023 UPI/325265572106/11:25:15/UPI/jadejashivrajsinh49 25.00 758.75Cr
09/09/2023 UPI/325131554988/23:59:48/UPI/7907310668@ybl/Pay 50.00 733.75Cr
m
08/09/2023 UPI/361794877290/17:07:21/UPI/salunkhedatta4211@y 50.00 683.75Cr
08/09/2023 UPI/325133756458/11:36:09/UPI/krabari282-1@oksbi/ 140.00 633.75Cr
08/09/2023 UPI/325034267256/23:33:08/UPI/saiyadstar-1@okaxis 10.00 493.75Cr
08/09/2023 UPI/361618064807/23:25:49/UPI/davebhai00@okicici/ 20.00 483.75Cr
07/09/2023 UPI/325023658214/22:40:21/UPI/rushirajpoet@oksbi/ 15.00 463.75Cr
07/09/2023 UPI/325021425939/21:27:01/UPI/jpsumaniya3226@oks 40.00 448.75Cr
b
07/09/2023 UPI/361640748192/15:54:15/UPI/rushirajpoet@okicic 20.00 408.75Cr
07/09/2023 UPI/325071149780/15:52:14/UPI/rushirajpoet@okicic 30.00 388.75Cr
07/09/2023 UPI/325096525785/11:24:19/UPI/jadejashivrajsinh49 50.00 358.75Cr
06/09/2023 UPI/324969111933/15:49:54/UPI/rushirajpoet@oksbi/ 15.00 308.75Cr
06/09/2023 UPI/324967020756/14:33:36/UPI/trivedidhavalh027@o 2,200.00 293.75Cr
06/09/2023 UPI/324965626691/13:49:17/UPI/jadejashivrajsinh49 25.00 2,493.75Cr
05/09/2023 UPI/324851327910/23:16:36/UPI/rushirajpoet@oksbi/ 25.00 2,468.75Cr
05/09/2023 UPI/361440316932/22:58:50/UPI/6353547560@paytm/ 15.00 2,443.75Cr
Se
05/09/2023 UPI/361440393503/22:54:43/UPI/kanogadhavi86@okici 15.00 2,428.75Cr
05/09/2023 UPI/324848483582/21:56:54/UPI/ajaylunaviya333@oka 40.00 2,413.75Cr
05/09/2023 UPI/324847938370/21:03:56/UPI/kumarakshaya143@o 30.00 2,373.75Cr
ks

11/01/2024 13:47 Contact-Us@18005700 Page 12 of 24


*This is computer-generated statement.No signature is required.
05/09/2023 UPI/361412306149/16:48:18/UPI/8948008888@axl/Pay 10.00 2,343.75Cr
m
04/09/2023 UPI/324721443358/23:11:56/UPI/darshakyadav369@ok 20.00 2,333.75Cr
s
04/09/2023 UPI/361320494651/23:01:08/UPI/mittalrrahul@ybl/Pa 250.00 2,313.75Cr
04/09/2023 UPI/324710333690/21:38:35/UPI/d.jadeja1247@okaxis 55.00 2,063.75Cr
04/09/2023 UPI/324703147750/21:18:13/UPI/jayeshkarmata57- 20.00 2,008.75Cr
1@o
04/09/2023 UPI/324772745647/00:23:54/UPI/manekkanaiyabhakar 60.00 1,988.75Cr
a
04/09/2023 UPI/324665642055/23:40:21/UPI/jishanjagatiya143@o 20.00 1,928.75Cr
04/09/2023 UPI/324665621354/23:38:29/UPI/jishanjagatiya143@o 10.00 1,908.75Cr
04/09/2023 UPI/324672179028/23:14:48/UPI/sunnymkwn13984- 20.00 1,898.75Cr
2@ok
04/09/2023 UPI/324684468757/22:13:14/UPI/kkjagetiya-1@oksbi/ 30.00 1,878.75Cr
04/09/2023 UPI/361248389316/21:57:07/UPI/8866022458@paytm/ 40.00 1,848.75Cr
so
04/09/2023 UPI/324662389873/21:23:44/UPI/trivedidhavalh027@o 40.00 1,808.75Cr
04/09/2023 UPI/361246018996/21:16:28/UPI/8947836170@paytm/ 70.00 1,768.75Cr
Se
02/09/2023 UPI/324529613875/23:57:28/UPI/patelrutuja1911-1@o 25.00 1,698.75Cr
02/09/2023 UPI/324529527344/23:48:50/UPI/anilbhaijagatiya@ok 110.00 1,673.75Cr
02/09/2023 UPI/324556370507/22:40:18/UPI/jayeshkarmata57- 20.00 1,563.75Cr
1@o
02/09/2023 UPI/324528048842/22:24:00/UPI/trivedidhavalh027@o 2,500.00 1,543.75Cr
02/09/2023 UPI/324525776783/21:16:58/UPI/karangiyahitesh870@ 25.00 4,043.75Cr
01/09/2023 UPI/324480400901/23:01:26/UPI/dharmeshvp42- 175.00 4,018.75Cr
1@okax
01/09/2023 UPI/324411518384/22:28:48/UPI/lij7096056085@oksbi 20.00 3,843.75Cr
01/09/2023 UPI/324478968309/22:07:14/UPI/rahul.reddy051@okax 110.00 3,823.75Cr
01/09/2023 UPI/324426532022/20:55:44/UPI/trivedidhavalh027@o 2,000.00 3,713.75Cr
01/09/2023 UPI/324477213578/20:45:23/UPI/lodhishrikant9@okax 20.00 5,713.75Cr
01/09/2023 UPI/361003823876/20:11:36/UPI/jayeshkarmata57- 30.00 5,693.75Cr
1@o
01/09/2023 UPI/324469513061/17:25:03/UPI/mr.ajit007@okicici/ 110.00 5,663.75Cr
01/09/2023 UPI/324428003264/14:41:29/UPI/917983080305@payt 10.00 5,553.75Cr
m/
31/08/2023 UPI/324445052102/00:23:30/UPI/ghosiyaprakash99@o 15.00 5,543.75Cr
k
31/08/2023 UPI/324375068966/22:11:04/UPI/ansarijalaludin565- 20.00 5,528.75Cr
31/08/2023 UPI/360912366555/22:08:38/UPI/7397966916@ybl/Pay 30.00 5,508.75Cr
m
31/08/2023 UPI/360993685247/19:29:16/UPI/jaydeep5533@okicici 10.00 5,478.75Cr
31/08/2023 UPI/324325428643/15:02:03/UPI/euronetgpay.pay@ici 239.00 5,468.75Cr
31/08/2023 UPI/324361795838/14:34:07/UPI/vaibhavroastingshor 15.00 5,707.75Cr
30/08/2023 UPI/324248090819/23:06:40/UPI/vadhelbhavin@okhdfc 20.00 5,692.75Cr
30/08/2023 UPI/324238651492/19:36:55/UPI/thakernarendra015@ 1,000.00 5,672.75Cr
o
30/08/2023 UPI/324286859985/18:42:11/UPI/shadev.jadeja2019@o 20.00 4,672.75Cr
30/08/2023 UPI/324234020987/18:21:18/UPI/jodhabhasvaghuda@ 55.00 4,652.75Cr
ok
30/08/2023 UPI/360810016652/13:15:41/UPI/jayeshkarmata57- 40.00 4,597.75Cr
1@o
30/08/2023 UPI/324213786604/11:51:43/UPI/9161198585374@pay 10.00 4,557.75Cr
tm
30/08/2023 UPI/324279820444/00:15:17/UPI/yashsavaniysh-3@oki 60.00 4,547.75Cr
29/08/2023 UPI/324116411903/23:29:41/UPI/jayeshkarmata57- 50.00 4,487.75Cr
1@o
29/08/2023 UPI/324108777363/23:10:38/UPI/akshayb9990@oksbi/ 55.00 4,437.75Cr
s
29/08/2023 UPI/324114094824/21:09:58/UPI/kishanp854-2@okhdfc 100.00 4,382.75Cr
29/08/2023 UPI/324110247270/19:37:30/UPI/hindochaviraj222-3@ 60.00 4,282.75Cr
29/08/2023 UPI/324140317286/14:21:22/UPI/rajparsumaniya77@o 100.00 4,222.75Cr
k
29/08/2023 UPI/324181924776/11:45:46/UPI/jadejashivrajsinh49 15.00 4,122.75Cr
29/08/2023 UPI/324130555024/09:32:06/UPI/goog- 11.00 4,107.75Cr
payment@okaxis

11/01/2024 13:47 Contact-Us@18005700 Page 13 of 24


*This is computer-generated statement.No signature is required.
29/08/2023 UPI/324126333677/00:25:16/UPI/ghosiyaprakash99@o 15.00 4,096.75Cr
k
29/08/2023 UPI/324103337894/00:24:02/UPI/8511764722@paytm/ 125.00 4,081.75Cr
Se
29/08/2023 UPI/324126250570/00:14:57/UPI/anilbhaijagatiya@ok 55.00 3,956.75Cr
28/08/2023 UPI/324088220432/23:07:20/UPI/amitgokulagro-1@okh 80.00 3,901.75Cr
28/08/2023 UPI/324071820886/22:31:19/UPI/kishanpatel70690@ok 50.00 3,821.75Cr
28/08/2023 UPI/324023622455/21:47:08/UPI/davidsingha98-1@oka 30.00 3,771.75Cr
28/08/2023 UPI/324045016774/20:50:21/UPI/7827142316@paytm/ 90.00 3,741.75Cr
Se
28/08/2023 UPI/324016651692/19:16:27/UPI/bhavyadeepsinh7477 180.00 3,651.75Cr
@
28/08/2023 UPI/324077175927/17:56:05/UPI/hathiyaashok-2@okhd 20.00 3,471.75Cr
28/08/2023 UPI/360625375838/16:56:54/UPI/8744921374@paytm/ 20.00 3,451.75Cr
Se
28/08/2023 UPI/324054272573/15:52:55/UPI/khushalprajapati87@ 50.00 3,431.75Cr
28/08/2023 UPI/323959268719/23:59:57/UPI/darshanvegad99@ok 115.00 3,381.75Cr
hd
28/08/2023 UPI/323936553007/23:12:02/UPI/vadhelbhavin-1@oksb 25.00 3,266.75Cr
28/08/2023 UPI/323958362878/22:36:24/UPI/pratikdarji0212@okh 175.00 3,241.75Cr
28/08/2023 UPI/360523853989/21:35:33/UPI/8073296310@ybl/Pay 40.00 3,066.75Cr
m
28/08/2023 UPI/360577013269/21:00:24/UPI/bhogaytavipul@ybl/P 70.00 3,026.75Cr
28/08/2023 UPI/323983647086/20:59:59/UPI/matkavidha-1@okicic 30.00 2,956.75Cr
28/08/2023 UPI/360536555499/15:34:02/UPI/8296745406@ybl/Pay 30.00 2,926.75Cr
m
28/08/2023 UPI/360598717703/15:03:39/UPI/krantichourasiya@ax 50.00 2,896.75Cr
28/08/2023 UPI/323959780542/13:57:11/UPI/10278612@cbin/UPI 3,100.00 2,846.75Cr
28/08/2023 UPI/323949924474/11:38:25/UPI/zala199rahul-1@okic 15.00 5,946.75Cr
28/08/2023 UPI/323946839137/00:58:17/UPI/anilbhaijagatiya@ok 55.00 5,931.75Cr
28/08/2023 UPI/323988519852/00:50:02/UPI/manekdevu1234@oki 35.00 5,876.75Cr
ci
28/08/2023 UPI/360465915543/23:43:48/UPI/jaykardave9@okicici 30.00 5,841.75Cr
28/08/2023 UPI/323803246257/23:40:39/UPI/jituthaker25@oksbi/ 2,000.00 5,811.75Cr
26/08/2023 UPI/360445994940/22:56:35/UPI/7043535780@paytm/ 100.00 3,811.75Cr
Se
26/08/2023 UPI/323823795333/19:46:12/UPI/hindochaviraj222-3@ 35.00 3,711.75Cr
26/08/2023 UPI/360421202240/15:08:44/UPI/sagar17017-2@okicic 15.00 3,676.75Cr
25/08/2023 UPI/323769580875/22:54:21/UPI/vadhelbhavin-1@oksb 30.00 3,661.75Cr
25/08/2023 UPI/323764564991/22:02:35/UPI/97304053782@ybl/Pa 20.00 3,631.75Cr
y
25/08/2023 UPI/323799265859/21:50:49/UPI/dishant0035@okhdfcb 30.00 3,611.75Cr
25/08/2023 UPI/323794342628/19:38:06/UPI/vadhelbhavin@okhdfc 20.00 3,581.75Cr
25/08/2023 UPI/360336070175/19:12:49/UPI/7984108625@paytm/ 15.00 3,561.75Cr
Se
25/08/2023 UPI/323752923937/15:47:40/UPI/khetanhemant7- 500.00 3,546.75Cr
1@oks
25/08/2023 UPI/323780181186/14:17:34/UPI/gadhvikaru263@okaxi 40.00 3,046.75Cr
25/08/2023 UPI/360377346759/11:17:53/UPI/arjunmanek91@okicic 40.00 3,006.75Cr
24/08/2023 UPI/323636023892/23:13:56/UPI/makeanaramdev4@o 10.00 2,966.75Cr
ksb
24/08/2023 UPI/360219044389/22:52:20/UPI/aditya.shah-tidimen 100.00 2,956.75Cr
24/08/2023 UPI/323662390002/21:24:17/UPI/karangiyahitesh870@ 30.00 2,856.75Cr
24/08/2023 UPI/323662164382/21:18:53/UPI/karangiyahitesh870@ 70.00 2,826.75Cr
24/08/2023 UPI/323666578428/19:59:46/UPI/mehtanaresh772@ok 20.00 2,756.75Cr
hd
24/08/2023 UPI/323657672960/19:50:00/UPI/trivedidhavalh027@o 1,000.00 2,736.75Cr
24/08/2023 UPI/323657521110/19:47:21/UPI/mitaljoshi710@okici 1,000.00 1,736.75Cr
24/08/2023 UPI/360270327265/13:09:30/UPI/mehulpasi83@okicici 40.00 2,736.75Cr
24/08/2023 UPI/323643542898/00:02:14/UPI/hardaschanpa18@ok 50.00 2,696.75Cr
hd
23/08/2023 UPI/360151403806/21:40:08/UPI/mr.ajit007@okicici/ 80.00 2,646.75Cr
23/08/2023 UPI/360108544505/19:32:46/UPI/kumarraju124721@yb 40.00 2,566.75Cr
l

11/01/2024 13:47 Contact-Us@18005700 Page 14 of 24


*This is computer-generated statement.No signature is required.
23/08/2023 UPI/360138017059/19:20:22/UPI/8744921374@paytm/ 20.00 2,526.75Cr
Se
23/08/2023 SMS Charges for JUN 23 0.47 2,506.75Cr
23/08/2023 UPI/360160678553/00:41:46/UPI/aghorib183@okicici/ 40.00 2,507.22Cr
23/08/2023 UPI/323588281042/00:29:24/UPI/aditya.shah-tidimen 100.00 2,467.22Cr
22/08/2023 UPI/323466301333/23:49:04/UPI/haiderbadsaha7@oks 80.00 2,367.22Cr
b
22/08/2023 UPI/323421845412/23:47:22/UPI/9890290794@ybl/Pay 400.00 2,287.22Cr
m
22/08/2023 UPI/323414846932/23:06:32/UPI/hindochaviraj222-3@ 30.00 1,887.22Cr
22/08/2023 UPI/323498367868/22:59:22/UPI/kanaiyalal.sein@ibl 440.00 1,857.22Cr
22/08/2023 UPI/323491580277/22:44:45/UPI/jaydeepsadrani-3@ok 100.00 1,417.22Cr
22/08/2023 UPI/323491179916/22:06:36/UPI/mr.ajit007@okicici/ 50.00 1,317.22Cr
22/08/2023 UPI/323402082877/16:42:51/UPI/vjadeja627@okhdfcba 40.00 1,267.22Cr
21/08/2023 UPI/323380142188/22:03:37/UPI/dariyasinghshaktawa 80.00 1,227.22Cr
21/08/2023 UPI/359906668544/12:56:07/UPI/9474289942@ybl/Pay 40.00 1,147.22Cr
m
21/08/2023 UPI/323252445297/19:43:38/UPI/himatjagatiya4@okhd 40.00 1,107.22Cr
21/08/2023 UPI/359833573016/19:17:44/UPI/8744921374@paytm/ 20.00 1,067.22Cr
Se
21/08/2023 UPI/323273095766/13:42:05/UPI/yashshingadiya5-1@o 5.00 1,047.22Cr
21/08/2023 UPI/323239786993/13:06:20/UPI/vikramsumniya084@o 20.00 1,042.22Cr
k
19/08/2023 UPI/323159635577/23:04:10/UPI/nakumkishan853088 30.00 1,022.22Cr
@o
19/08/2023 UPI/359768388034/22:53:12/UPI/jayeshkarmata57- 45.00 992.22Cr
1@o
19/08/2023 UPI/323167289410/21:36:39/UPI/nigambhumika45@ok 55.00 947.22Cr
ax
19/08/2023 UPI/323167019769/21:29:20/UPI/nigambhumika45@ok 55.00 892.22Cr
ax
19/08/2023 UPI/323154302723/20:33:18/UPI/umesh.beradiya89@o 10.00 837.22Cr
k
19/08/2023 UPI/323131967242/18:42:00/UPI/9887867505@paytm/ 40.00 827.22Cr
Se
19/08/2023 UPI/323128254797/15:27:07/UPI/9950587605@paytm/ 20.00 787.22Cr
Se
19/08/2023 UPI/359711631749/13:04:55/UPI/7248176808@ybl/Pay 60.00 767.22Cr
m
18/08/2023 UPI/323034358137/23:41:56/UPI/palagaurav009- 80.00 707.22Cr
1@oka
18/08/2023 UPI/323022708814/21:54:57/UPI/shivshiv9734@oksbi/ 70.00 627.22Cr
18/08/2023 UPI/359683716006/20:59:08/UPI/8160361782@ybl/Pay 20.00 557.22Cr
m
18/08/2023 UPI/323021731864/18:14:21/UPI/rabaridevkaran50@ok 20.00 537.22Cr
18/08/2023 UPI/323005733275/16:07:36/UPI/lalabha.9638500247 20.00 517.22Cr
@
18/08/2023 UPI/322989379886/23:35:57/UPI/dk.kava001-1@oksbi/ 25.00 497.22Cr
17/08/2023 UPI/322971751595/23:34:23/UPI/hindochaviraj222-3@ 35.00 472.22Cr
17/08/2023 UPI/322951512081/21:25:29/UPI/goswamivishwa3@oki 80.00 437.22Cr
c
17/08/2023 UPI/359594411286/21:23:28/UPI/surabhasumaniya79 60.00 357.22Cr
@o
17/08/2023 UPI/322978184937/18:53:33/UPI/sagarjadeja2000-1@o 40.00 297.22Cr
16/08/2023 UPI/359440976663/23:14:36/UPI/7069801727@paytm/ 30.00 257.22Cr
Se
16/08/2023 UPI/322854962266/22:17:27/UPI/hiteshdave32086@ok 60.00 227.22Cr
s
16/08/2023 UPI/322851356966/22:04:09/UPI/trivedidhavalh027@o 15.00 167.22Cr
16/08/2023 UPI/322853157878/21:26:17/UPI/kachaankit@oksbi/UP 110.00 152.22Cr
16/08/2023 UPI/322832818794/14:35:01/UPI/trivedidhavalh027@o 2,000.00 42.22Cr
16/08/2023 UPI/322719338241/23:26:04/UPI/vadhelbhavin-1@oksb 60.00 2,042.22Cr
16/08/2023 UPI/322712024081/19:57:24/UPI/sombhamanek19@ok 30.00 1,982.22Cr
sbi
14/08/2023 UPI/359252012152/22:51:02/UDIR/mayurpankhaniya30 10.00 1,952.22Cr
5
14/08/2023 UPI/359273055144/22:47:35/UPI/6265266219@axl/Pay 20.00 1,942.22Cr
m

11/01/2024 13:47 Contact-Us@18005700 Page 15 of 24


*This is computer-generated statement.No signature is required.
14/08/2023 UPI/322658584644/12:53:50/UPI/hiren.neo@okicici/U 90.00 1,922.22Cr
14/08/2023 UPI/322640108340/00:29:52/UPI/cmahajan872- 320.00 1,832.22Cr
1@okaxi
14/08/2023 UPI/359134804926/23:20:08/UPI/9898839848@ybl/Pay 30.00 1,512.22Cr
m
14/08/2023 UPI/359100039434/22:04:24/UPI/8277348648@ybl/Pay 40.00 1,482.22Cr
m
14/08/2023 UPI/322552909618/21:08:14/UPI/siddhantchougule87- 60.00 1,442.22Cr
14/08/2023 UPI/359120265901/17:48:26/UPI/8744921374@paytm/ 35.00 1,382.22Cr
Se
14/08/2023 UPI/359174375157/12:59:05/UPI/8982969059@ybl/Pay 10.00 1,347.22Cr
m
14/08/2023 UPI/322515342291/11:39:51/UPI/8947836170@paytm/ 30.00 1,337.22Cr
Se
12/08/2023 UPI/359057110164/23:08:03/UPI/8421162233@axl/Pay 40.00 1,307.22Cr
m
12/08/2023 UPI/359097900874/23:03:55/UPI/9265185094@ybl/Pay 110.00 1,267.22Cr
m
12/08/2023 UPI/359048441042/20:54:56/UPI/9824538223@ybl/Pay 30.00 1,157.22Cr
m
12/08/2023 UPI/322457932282/00:20:25/UPI/bisen.chattz-2@okax 30.00 1,127.22Cr
11/08/2023 UPI/322376355889/23:11:22/UPI/manishsingh.fcb@oks 35.00 1,097.22Cr
11/08/2023 UPI/358944067346/22:29:50/UPI/8860688668@paytm/ 20.00 1,062.22Cr
Se
11/08/2023 UPI/322374567580/22:00:03/UPI/vijaygangera456@oks 30.00 1,042.22Cr
11/08/2023 UPI/358941712677/21:49:26/UPI/8744921374@paytm/ 50.00 1,012.22Cr
Se
11/08/2023 UPI/358949307690/20:46:00/UPI/7984250955@ybl/Pay 90.00 962.22Cr
m
10/08/2023 UPI/322265506677/23:55:22/UPI/vijaysales.lg@okhdf 30.00 872.22Cr
10/08/2023 UPI/358872458960/22:40:55/UPI/9099303575@ybl/Pay 30.00 842.22Cr
m
10/08/2023 UPI/358847248717/19:22:20/UPI/hindochaviraj222-7@ 35.00 812.22Cr
09/08/2023 UPI/358728250116/22:55:12/UPI/8421162233@ybl/Pay 10.00 777.22Cr
m
09/08/2023 UPI/322150732637/14:10:44/UPI/euronetgpay.pay@ici 239.00 767.22Cr
09/08/2023 SMS Charges for MAY 23 0.47 1,006.22Cr
08/08/2023 UPI/322096973167/23:01:42/UPI/hemuhemu525- 10.00 1,006.69Cr
2@okici
08/08/2023 UPI/358683032697/20:28:10/UPI/9825747311@axisb/P 40.00 996.69Cr
a
07/08/2023 UPI/321989702385/23:32:02/UPI/9313475553@ibl/Pay 20.00 956.69Cr
m
07/08/2023 UPI/321973078876/16:14:34/UPI/euronetgpay.pay@ici 25.00 936.69Cr
07/08/2023 UPI/321849526026/23:45:31/UPI/hindochaviraj222-3@ 30.00 961.69Cr
07/08/2023 UPI/321829875644/21:40:30/UPI/deepakmanek123456 40.00 931.69Cr
@o
05/08/2023 UPI/358337674826/22:48:47/UPI/9909008772@ybl/Pay 100.00 891.69Cr
m
05/08/2023 UPI/358389415672/21:32:46/UPI/9879563986@ybl/Pay 30.00 791.69Cr
m
05/08/2023 UPI/321797085095/21:19:03/UPI/jadejashivrajsinh49 30.00 761.69Cr
04/08/2023 UPI/321662638668/22:59:36/UPI/hindochaviraj222-3@ 165.00 731.69Cr
04/08/2023 UPI/321687482042/22:58:40/UPI/dhavalkolimakwana88 30.00 566.69Cr
04/08/2023 UPI/358217152793/22:02:11/UPI/8319343433@ybl/Pay 120.00 536.69Cr
m
04/08/2023 UPI/321659283374/18:55:08/UPI/vasararavi6666-2@ok 40.00 416.69Cr
04/08/2023 UPI/321651433826/16:05:09/UPI/devrabaridharsaldev 30.00 376.69Cr
04/08/2023 UPI/358210154836/13:06:19/UPI/9484831793833@pay 100.00 346.69Cr
tm
02/08/2023 UPI/321487207184/21:33:37/UPI/ac9011012-2@okicici 15.00 246.69Cr
02/08/2023 03690100011113:Int.Pd:01-05-2023 to 31-07-2023 18.00 231.69Cr
02/08/2023 UPI/321453983578/14:41:07/UPI/euronetgpay.pay@ici 155.00 213.69Cr
02/08/2023 UPI/357940636771/23:44:38/UPI/9724276721@paytm/ 55.00 368.69Cr
Se
01/08/2023 UPI/321337294407/22:48:52/UPI/yogsadhu4@okaxis/U 45.00 313.69Cr
P
01/08/2023 UPI/321360469446/22:33:35/UPI/gafurjuma36@okicici 30.00 268.69Cr

11/01/2024 13:47 Contact-Us@18005700 Page 16 of 24


*This is computer-generated statement.No signature is required.
01/08/2023 UPI/321321403913/14:50:48/UPI/7500440010@paytm/ 40.00 238.69Cr
Se
01/08/2023 UPI/321314364815/13:27:07/UPI/trivedidhavalh027@o 2,000.00 198.69Cr
01/08/2023 UPI/321381344554/13:10:44/UPI/dk8920722- 10.00 2,198.69Cr
1@okhdfcb
01/08/2023 UPI/321381095110/13:02:31/UPI/hindochaviraj222-3@ 35.00 2,188.69Cr
31/07/2023 UPI/321228119717/23:38:58/UPI/shivshiv9734@oksbi/ 160.00 2,153.69Cr
31/07/2023 UPI/321248505301/19:07:29/UPI/9825747311@axisb/P 40.00 1,993.69Cr
a
31/07/2023 UPI/321192795822/23:34:38/UPI/hindochaviraj222-4@ 30.00 1,953.69Cr
31/07/2023 UPI/357743889560/23:34:06/UPI/8980323717@paytm/ 165.00 1,923.69Cr
Se
31/07/2023 UPI/357747924539/23:03:49/UPI/jogindar.vaghela@yb 55.00 1,758.69Cr
31/07/2023 UPI/321157032906/22:34:53/UPI/aswarjitesh02@okaxi 25.00 1,703.69Cr
31/07/2023 UPI/321189690198/21:23:48/UPI/rahul.m.rathod143@o 20.00 1,678.69Cr
31/07/2023 UPI/357752519095/19:17:38/UPI/9586120368@ybl/Pay 45.00 1,658.69Cr
m
31/07/2023 UPI/321133520459/17:32:36/UPI/bhargavchavda20100 45.00 1,613.69Cr
4
29/07/2023 UPI/321060922177/23:08:04/UPI/dayagadhvi123@oksb 45.00 1,568.69Cr
i
29/07/2023 UPI/321054909369/19:56:07/UPI/vaghasiyapriyank000 55.00 1,523.69Cr
28/07/2023 UPI/320929152263/23:03:26/UPI/hindochaviraj222-4@ 45.00 1,468.69Cr
28/07/2023 UPI/320963778301/22:49:38/UPI/thakuranand472@ibl/ 70.00 1,423.69Cr
28/07/2023 UPI/320928014136/21:48:55/UPI/parthrayka64@oksbi/ 30.00 1,353.69Cr
28/07/2023 UPI/320959679862/13:51:54/UPI/sunilphoto76@okaxis 25.00 1,323.69Cr
28/07/2023 UPI/320909216259/13:19:05/UPI/cpthaker1467@oksbi/ 30.00 1,298.69Cr
28/07/2023 UPI/320908804800/13:06:15/UPI/lakhansumaniya8@ok 15.00 1,268.69Cr
s
28/07/2023 UPI/320898585289/23:55:52/UPI/hindochaviraj222-4@ 50.00 1,253.69Cr
27/07/2023 UPI/357453592299/22:54:26/UPI/meetjadiya5050@okic 70.00 1,203.69Cr
27/07/2023 UPI/320846228312/22:51:50/UPI/sirajkhan786901@oka 10.00 1,133.69Cr
27/07/2023 UPI/320893319925/20:20:48/UPI/jadejashivrajsinh49 70.00 1,123.69Cr
25/07/2023 UPI/357246818071/19:20:32/UPI/ashishpapanwar@oki 20.00 1,053.69Cr
c
25/07/2023 UPI/320608564659/12:41:04/UPI/9328839305@ibl/Pay 30.00 1,033.69Cr
m
24/07/2023 03690100011113 - Payoff Source a/c 50,496.31 1,003.69Cr
24/07/2023 BY CASH 50,500.00 51,500.00Cr
24/07/2023 UPI/320500589005/14:40:03/UPI/nishantthaker1111@o 1,000.00 1,000.00Cr
21/07/2023 Loan Recovery For03690600004764 3,370.69 0.00Cr
20/07/2023 UPI/356757530239/10:43:04/UPI/8290311946@axl/Pay 20.00 3,370.69Cr
m
19/07/2023 UPI/356612177615/20:00:21/UPI/9265994701@ybl/Pay 35.00 3,350.69Cr
m
19/07/2023 UPI/320044473995/19:06:14/UPI/narendrasonagara@p 50.00 3,315.69Cr
n
19/07/2023 SMS Charges for APR 23 0.24 3,265.69Cr
18/07/2023 UPI/319988300326/22:24:45/UPI/kachaankit@oksbi/UP 95.00 3,265.93Cr
18/07/2023 UPI/319931999554/22:06:13/UPI/ketankrohit@okaxis/ 70.00 3,170.93Cr
18/07/2023 UPI/319931677676/21:54:37/UPI/parithranrapaka123@ 45.00 3,100.93Cr
18/07/2023 UPI/319936195524/00:03:56/UPI/ac9011012-1@okicici 30.00 3,055.93Cr
17/07/2023 UPI/319842017298/15:25:38/UPI/rknakum001@oksbi/U 50.00 3,025.93Cr
P
17/07/2023 UPI/356456124364/14:36:42/UPI/7600570839@apl/UPI 140.00 2,975.93Cr
17/07/2023 UPI/319778276831/22:16:28/UPI/parasravani19@okhdf 30.00 2,835.93Cr
17/07/2023 UPI/319738918360/20:50:41/UPI/9825747311@axisb/P 70.00 2,805.93Cr
a
17/07/2023 UPI/319718739136/19:28:38/UPI/manishmanek4- 60.00 2,735.93Cr
1@okic
17/07/2023 UPI/319739279378/16:05:02/UPI/7778879135@ibl/UPI 3,280.00 2,675.93Cr
17/07/2023 UPI/356378231525/14:31:37/UPI/hindochaviraj222-7@ 80.00 5,955.93Cr
17/07/2023 UPI/356349724024/13:35:24/UPI/shiluchirag.123@oki 115.00 5,875.93Cr
17/07/2023 UPI/319713384085/11:15:17/UPI/9696967956@paytm/ 45.00 5,760.93Cr
Se

11/01/2024 13:47 Contact-Us@18005700 Page 17 of 24


*This is computer-generated statement.No signature is required.
17/07/2023 UPI/319726374675/10:42:43/UPI/8154887784@axl/Pay 80.00 5,715.93Cr
m
15/07/2023 UPI/319647960011/23:32:47/UPI/padhiyar.sagarbhai@ 30.00 5,635.93Cr
15/07/2023 UPI/319681828315/23:29:26/UPI/padhiyar.sagarbhai@ 30.00 5,605.93Cr
15/07/2023 UPI/319649232274/22:50:16/UPI/bhayanivivek@okhdfc 15.00 5,575.93Cr
15/07/2023 UPI/319691581971/11:30:26/UPI/kishanmanek9662954 80.00 5,560.93Cr
@
15/07/2023 UPI/319622920202/00:37:30/UPI/ravithobhani0.0.0@o 35.00 5,480.93Cr
15/07/2023 UPI/319622835921/00:20:39/UPI/ajayvara22@okhdfcba 130.00 5,445.93Cr
15/07/2023 UPI/319576226952/23:59:33/UPI/kalangadhvi@okaxis/ 30.00 5,315.93Cr
14/07/2023 UPI/319553862765/23:31:24/UPI/hindochaviraj222-7@ 40.00 5,285.93Cr
14/07/2023 UPI/356153952209/23:20:11/UPI/rohitmanek2020@okic 120.00 5,245.93Cr
14/07/2023 UPI/319584481796/22:43:30/UPI/mukeshpancholi5678 5.00 5,125.93Cr
@
14/07/2023 UPI/319574102088/22:01:17/UPI/jeet.barmer1992-2@o 40.00 5,120.93Cr
14/07/2023 UPI/319519545138/21:09:21/UPI/135vaibhav@okhdfcb 30.00 5,080.93Cr
a
14/07/2023 UPI/319576687592/19:25:42/UPI/bhaveshdabhi2815- 60.00 5,050.93Cr
1@
14/07/2023 UPI/356126658362/17:59:21/UPI/8128971717@paytm/ 45.00 4,990.93Cr
Se
13/07/2023 UPI/319494969694/22:37:32/UPI/mahesh.choubisa03-1 80.00 4,945.93Cr
13/07/2023 UPI/356035008379/13:32:49/UPI/deepakmanek123456 50.00 4,865.93Cr
@o
13/07/2023 UPI/319477178917/12:47:59/UPI/krishnamanek4848@ 30.00 4,815.93Cr
ok
12/07/2023 UPI/355937390616/22:41:45/UPI/vasararavi6666@okic 60.00 4,785.93Cr
12/07/2023 UPI/319311725745/22:39:40/UPI/vadhelbhavin-1@oksb 30.00 4,725.93Cr
12/07/2023 UPI/319329790220/22:15:41/UPI/9724978583@ybl/Pay 30.00 4,695.93Cr
m
03/07/2023 UPI/318473126733/11:06:32/UPI/baradyashpal1996@o 35.00 4,665.93Cr
k
03/07/2023 UPI/318403235440/11:03:21/UPI/9773161360@ibl/Pay 30.00 4,630.93Cr
m
03/07/2023 UPI/318408464502/00:38:42/UPI/9696967956@paytm/ 75.00 4,600.93Cr
Se
03/07/2023 UPI/318365074416/22:44:36/UPI/akashvithlani264-1@ 15.00 4,525.93Cr
03/07/2023 UPI/318397618755/22:35:34/UPI/singhankeet007- 20.00 4,510.93Cr
1@ok
03/07/2023 UPI/354922147050/17:36:48/UPI/thakernarendra015-1 800.00 4,490.93Cr
03/07/2023 UPI/318347733160/12:41:37/UPI/9773161360@ibl/Pay 60.00 3,690.93Cr
m
03/07/2023 SMS Charges for MAR 23 1.42 3,630.93Cr
03/07/2023 UPI/318272530588/23:58:23/UPI/vithlaninayan17-1@o 30.00 3,632.35Cr
03/07/2023 UPI/354840536310/23:57:43/UPI/8153094309@paytm/ 35.00 3,602.35Cr
Se
01/07/2023 UPI/318216824868/20:23:10/UPI/vishalahir2323@okic 40.00 3,567.35Cr
01/07/2023 UPI/318264695963/19:53:10/UPI/hindochaviraj222-3@ 15.00 3,527.35Cr
01/07/2023 UPI/354835834493/15:41:00/UPI/9265994701@axl/Pay 200.00 3,512.35Cr
m
30/06/2023 UPI/318165368996/18:13:25/UPI/sumaniyamanoj068@ 120.00 3,312.35Cr
ok
30/06/2023 UPI/318131309991/12:07:12/UPI/motivarashharish@ok 2,460.00 3,192.35Cr
30/06/2023 UPI/318115638229/11:41:25/UPI/manishkavad@paytm/ 15.00 5,652.35Cr
S
30/06/2023 UPI/318184265796/11:19:26/UPI/jeethathiya31@okici 15.00 5,637.35Cr
29/06/2023 UPI/318177105639/00:02:57/UPI/7490930100@ibl/Pay 30.00 5,622.35Cr
m
29/06/2023 UPI/318129995426/00:02:05/UPI/7984773001@ybl/Pay 25.00 5,592.35Cr
m
29/06/2023 UPI/318064158025/23:50:40/UPI/vadhelbhavin-1@oksb 90.00 5,567.35Cr
29/06/2023 UPI/318015675560/23:45:52/UPI/patilmharshal2002-1 60.00 5,477.35Cr
29/06/2023 UPI/354623155583/22:56:28/UPI/narendramochi18679 30.00 5,417.35Cr
@
29/06/2023 UPI/318021845736/22:50:57/UPI/ghanshyamahir823- 90.00 5,387.35Cr
2@

11/01/2024 13:47 Contact-Us@18005700 Page 18 of 24


*This is computer-generated statement.No signature is required.
29/06/2023 UPI/354645815949/21:18:31/UPI/8849963434224@pay 20.00 5,297.35Cr
tm
29/06/2023 UPI/318011536755/17:37:00/UPI/dream11upi@kotak/P 5,277.35Cr
5.00
a
27/06/2023 UPI/317867199388/23:04:14/UPI/chetanbharthigosai1 20.00 5,282.35Cr
27/06/2023 UPI/317897456488/21:50:31/UPI/vipul.manek333@oks 10.00 5,262.35Cr
b
27/06/2023 UPI/317896660270/21:28:01/UPI/pradipdobariya0911@ 30.00 5,252.35Cr
27/06/2023 UPI/354462793762/13:58:10/UPI/jatinpatel1295@ybl/ 30.00 5,222.35Cr
26/06/2023 UPI/354348937275/22:38:30/UPI/9512798075@paytm/ 20.00 5,192.35Cr
Se
26/06/2023 UPI/317741815935/21:54:15/UPI/bhattbhavesh5207@o 40.00 5,172.35Cr
k
26/06/2023 UPI/317763693351/21:53:25/UPI/dharmendrarathod201 80.00 5,132.35Cr
26/06/2023 UPI/354324864175/18:21:45/UPI/sbgohel@okicici/UPI 20.00 5,052.35Cr
26/06/2023 UPI/354395578071/13:34:00/UPI/8866191998@ybl/Pay 50.00 5,032.35Cr
m
26/06/2023 UPI/317651344235/23:38:45/UPI/sonofahir2597-1@oki 60.00 4,982.35Cr
26/06/2023 UPI/354224235174/20:08:56/UPI/9825747311@axisb/P 50.00 4,922.35Cr
a
26/06/2023 UPI/317619110462/18:39:23/UPI/nileshhathiya447@ok 10.00 4,872.35Cr
26/06/2023 UPI/317696184886/00:20:28/UPI/bhargavsadhu41@ok 100.00 4,862.35Cr
hd
24/06/2023 UPI/354148004684/23:04:14/UPI/9503099880@paytm/ 45.00 4,762.35Cr
Se
24/06/2023 UPI/354184509044/22:40:30/UPI/tosifmumera@okicici 75.00 4,717.35Cr
24/06/2023 DCARDFEE/4612/JUN23 to MAY24 236.00 4,642.35Cr
24/06/2023 UPI/317507714572/00:29:30/UPI/kadamgovind@paytm/ 25.00 4,878.35Cr
S
24/06/2023 UPI/317511091625/00:08:11/UPI/trivediviraj20003-1 60.00 4,853.35Cr
23/06/2023 UPI/317461207766/22:11:16/UPI/hirenlal25@oksbi/UP 15.00 4,793.35Cr
23/06/2023 UPI/317444285833/22:04:48/UPI/hitesh.shendkar@ybl 20.00 4,778.35Cr
22/06/2023 UPI/317346275786/23:33:09/UPI/bhattbhavesh5207@o 75.00 4,758.35Cr
k
22/06/2023 UPI/317381503559/23:07:29/UPI/makwanasagar81020 75.00 4,683.35Cr
03
22/06/2023 UPI/317380924886/22:34:16/UPI/pattdivyesh-1@okaxi 45.00 4,608.35Cr
22/06/2023 UPI/317380825193/22:29:28/UPI/viranikana835@okaxi 50.00 4,563.35Cr
22/06/2023 UPI/317310937509/13:11:29/UPI/sagarbasiya134@okic 15.00 4,513.35Cr
22/06/2023 UPI/317251528665/23:53:36/UPI/balvantzalabv967@ok 35.00 4,498.35Cr
21/06/2023 UPI/317255694839/23:23:54/UPI/8439123967@ybl/Pay 30.00 4,463.35Cr
m
21/06/2023 UPI/317241428623/19:02:09/UPI/thakernarendra015-1 1,000.00 4,433.35Cr
20/06/2023 UPI/317119839995/22:16:06/UPI/gosaimahir058- 10.00 3,433.35Cr
1@oka
19/06/2023 UPI/317081040260/23:24:19/UPI/jishanjagatiya143@o 25.00 3,423.35Cr
19/06/2023 UPI/353626870442/22:44:29/UPI/arjunmanek91@okicic 150.00 3,398.35Cr
19/06/2023 UPI/317083673074/21:45:29/UPI/thakernarendra015-1 850.00 3,248.35Cr
19/06/2023 UPI/317050348470/00:29:21/UPI/dipakhoriya@okicici 80.00 2,398.35Cr
19/06/2023 UPI/316985504049/23:42:14/UPI/agrawalapoorva56@o 30.00 2,318.35Cr
k
19/06/2023 UPI/316950563540/23:33:37/UPI/ajaymanek117@okaxi 30.00 2,288.35Cr
s
19/06/2023 UPI/316968741357/20:52:01/UPI/bhattnitin4452-1@ok 150.00 2,258.35Cr
19/06/2023 MINIMUM BALANCE CHGS 147.50 2,108.35Cr
15/06/2023 UPI/316637744315/15:45:09/UPI/dream11upi@kotak/P 2,255.85Cr
29.00
a
15/06/2023 UPI/316637668502/15:42:15/UPI/dream11@yespay/Pa 2,284.85Cr
30.00
yi
15/06/2023 UPI/316629828203/11:23:14/UPI/euronetgpay.pay@ici 209.00 2,314.85Cr
12/06/2023 UPI/352961636410/00:26:58/UPI/baraipranav16@okici 85.00 2,523.85Cr
12/06/2023 UPI/316215902005/23:02:08/UPI/brijeshahir22@okaxi 35.00 2,438.85Cr
12/06/2023 UPI/316215816868/22:56:54/UPI/parasjoshi1042@okax 150.00 2,403.85Cr
12/06/2023 UPI/316262387693/20:26:55/UPI/hindochaviraj222-3@ 45.00 2,253.85Cr
12/06/2023 UPI/352829133679/20:08:48/UPI/thakernarendra015-1 500.00 2,208.85Cr

11/01/2024 13:47 Contact-Us@18005700 Page 19 of 24


*This is computer-generated statement.No signature is required.
12/06/2023 UPI/352832091485/19:29:53/UPI/9313183644@paytm/ 100.00 1,708.85Cr
Se
12/06/2023 UPI/316203908159/00:00:40/UPI/9925330443@paytm/ 35.00 1,608.85Cr
Se
12/06/2023 UPI/316119305662/23:56:21/UPI/dipakhoriya@okicici 50.00 1,573.85Cr
12/06/2023 UPI/316179215172/23:56:21/UPI/niravmanek57@oksbi/ 50.00 1,523.85Cr
12/06/2023 UPI/352778768361/23:48:54/UPI/8169452411@ybl/Pay 20.00 1,473.85Cr
m
10/06/2023 UPI/316178651639/23:09:07/UPI/vadhelbhavin-1@oksb 30.00 1,453.85Cr
10/06/2023 UPI/316178219151/22:47:21/UPI/twinkalnadiyapara22 165.00 1,423.85Cr
10/06/2023 UPI/316134001002/19:29:37/UPI/dharmiksalakiya8.ds 85.00 1,258.85Cr
10/06/2023 UPI/316157575653/14:46:20/UPI/dipaksavaliya0750-1 200.00 1,173.85Cr
10/06/2023 UPI/316142322368/01:07:00/UPI/niravmanek57@oksbi/ 25.00 1,373.85Cr
10/06/2023 UPI/316114552199/00:57:35/UPI/nirav.sadhu-1@okhdf 40.00 1,348.85Cr
10/06/2023 UPI/352784675159/00:22:50/UPI/dipakhoriya@okicici 30.00 1,308.85Cr
09/06/2023 UPI/316041624418/23:06:43/UPI/vadhelbhavin-1@oksb 45.00 1,278.85Cr
09/06/2023 UPI/316007820661/22:32:27/UPI/7048865228@ybl/Pay 40.00 1,233.85Cr
m
09/06/2023 UPI/316012635035/22:11:16/UPI/sdabhi5068@okhdfcb 140.00 1,193.85Cr
a
09/06/2023 UPI/316026251851/17:40:18/UPI/piyushkhandhar0@ok 50.00 1,053.85Cr
s
08/06/2023 UPI/315803615816/23:46:54/UPI/karanchasiya007- 20.00 1,003.85Cr
1@o
07/06/2023 UPI/315866261499/23:26:56/UPI/ps2009755- 15.00 983.85Cr
1@oksbi/U
07/06/2023 UPI/352453159129/22:28:09/UPI/8460792856@apl/UPI 50.00 968.85Cr
07/06/2023 UPI/352438915372/21:15:29/UPI/irfanchauhan93-2@ok 20.00 918.85Cr
07/06/2023 UPI/315861979932/18:34:19/UPI/kdeeps@ybl/Payment 30.00 898.85Cr
07/06/2023 UPI/315851189776/13:39:18/UPI/chadotaravishal0@ok 3,566.00 868.85Cr
07/06/2023 UPI/315842833172/13:38:34/UPI/bhattkalpesh808-1@o 3,566.00 4,434.85Cr
07/06/2023 UPI/352428984684/01:05:34/UPI/nirav.sadhu@okicici 20.00 868.85Cr
07/06/2023 UPI/315829304209/00:09:23/UPI/herryparsania11@oks 20.00 848.85Cr
07/06/2023 UPI/315790570195/23:37:07/UPI/9727091100@axl/Pay 140.00 828.85Cr
m
06/06/2023 UPI/352354152002/00:45:42/UPI/khushalvegad11- 20.00 688.85Cr
1@ok
06/06/2023 UPI/315710918351/00:32:58/UPI/lovearyan@okaxis/UP 95.00 668.85Cr
06/06/2023 UPI/315701298756/00:21:33/UPI/8555910817@paytm/ 120.00 573.85Cr
Se
05/06/2023 UPI/315691981528/23:15:19/UPI/nakumkishan853088 50.00 453.85Cr
@o
05/06/2023 UPI/315611419177/17:16:10/UPI/8555910817@ybl/Pay 15.00 403.85Cr
m
05/06/2023 UPI/315439583588/MAN/03062023 55.00 388.85Cr
05/06/2023 UPI/315677676596/12:22:00/UPI/euronetgpay.pay@ici 219.00 333.85Cr
05/06/2023 UPI/315604093060/00:41:46/UPI/9313183644@paytm/ 30.00 552.85Cr
Se
05/06/2023 UPI/315567080874/22:35:19/UPI/gopalsinch1992-1@ok 40.00 522.85Cr
03/06/2023 UPI/315455276467/23:22:22/UPI/kanokanogadhvi@okh 50.00 482.85Cr
d
03/06/2023 UPI/315455131545/23:11:38/UPI/hiteshmandliya11191 30.00 432.85Cr
02/06/2023 IMPS/P2A/315302897478/FIDUCIARYBILLIN/Dream11 50.00 402.85Cr
YBL9
01/06/2023 UPI/315266585422/23:42:03/UPI/jaldeepdines83@okax 30.00 352.85Cr
01/06/2023 UPI/351846983670/23:41:55/UPI/9782299940@paytm/ 30.00 322.85Cr
Se
01/06/2023 UPI/315237513186/23:03:08/UPI/coolpammy1988@ybl/ 75.00 292.85Cr
P
01/06/2023 UPI/315235648253/19:29:12/UPI/piyushkhandhar0@ok 60.00 217.85Cr
s
01/06/2023 UPI/315253595187/18:04:01/UPI/deepthaker1431@oks 157.85Cr
500.00
b
01/06/2023 UPI/315243303454/12:49:51/UPI/chadotaravishal0@ok 6,167.00 657.85Cr
01/06/2023 UPI/315284000571/12:48:40/UPI/nishantthaker1111@o 4,400.00 6,824.85Cr
31/05/2023 UPI/315196290412/23:51:56/UPI/707gadhavi@okicici/ 30.00 2,424.85Cr

11/01/2024 13:47 Contact-Us@18005700 Page 20 of 24


*This is computer-generated statement.No signature is required.
31/05/2023 UPI/315109902806/23:44:29/UPI/the4xplorerr@oksbi/ 15.00 2,394.85Cr
31/05/2023 UPI/315120879854/18:03:21/UPI/motivarashharish@ok 2,460.00 2,379.85Cr
31/05/2023 UPI/315119371636/16:54:42/UPI/sodharv1986- 70.00 4,839.85Cr
1@okaxi
31/05/2023 UPI/315111491269/12:29:26/UPI/lakhanhathiya728@ok 25.00 4,769.85Cr
30/05/2023 IMPS/P2A/315002966032/FIDUCIARYBILLIN/Dream11 50.00 4,744.85Cr
YBL9
30/05/2023 IMPS/P2A/315002963465/FIDUCIARYBILLIN/Dream11 100.00 4,694.85Cr
YBL9
29/05/2023 UPI/314913865396/23:07:14/UPI/kishumeet1@ybl/Pay 70.00 4,594.85Cr
m
29/05/2023 UPI/314961717111/22:46:42/UPI/9099303575@ybl/Sod 40.00 4,524.85Cr
a
29/05/2023 UPI/314925870283/22:38:51/UPI/deepaktiwari24h@okh 10.00 4,484.85Cr
29/05/2023 UPI/314925023106/21:53:09/UPI/panchalshirish10@ok 15.00 4,474.85Cr
29/05/2023 UPI/314936442970/21:17:38/UPI/makhdafaizan29@oks 50.00 4,459.85Cr
b
29/05/2023 UPI/314942883971/12:08:17/UPI/lakhanhathiya728@ok 30.00 4,409.85Cr
29/05/2023 UPI/314803282893/23:24:09/UPI/arilariddhish80-1@o 100.00 4,379.85Cr
29/05/2023 UPI/351440989618/21:58:44/UPI/9650866775@paytm/ 75.00 4,279.85Cr
Se
29/05/2023 UPI/314802013367/21:56:23/UPI/cmustaqueali@okhdfc 20.00 4,204.85Cr
29/05/2023 UPI/314802011002/21:56:06/UPI/cmustaqueali@okhdfc 40.00 4,184.85Cr
29/05/2023 UPI/314827211311/18:58:45/UPI/dream11@rblbank/Pa 4,144.85Cr
10.00
y
29/05/2023 UPI/314827116065/18:56:38/UPI/dream11@rblbank/Pa 4,154.85Cr
50.00
y
29/05/2023 UPI/314887938584/13:33:47/UPI/kuldipsinh371986-1@ 15.00 4,204.85Cr
29/05/2023 UPI/314779093441/23:21:55/UPI/vithlanidharmesh0@o 200.00 4,189.85Cr
27/05/2023 UPI/314778552456/22:41:03/UPI/ash17eyes2001- 220.00 3,989.85Cr
2@okh
27/05/2023 UPI/351332966869/17:59:42/UPI/yp0115081-1@okicici 300.00 3,769.85Cr
27/05/2023 UPI/314757697953/17:13:25/UPI/rsumaniya109@oksbi/ 80.00 3,469.85Cr
27/05/2023 UPI/314780452234/14:34:20/UPI/dadubhamanek50@o 20.00 3,389.85Cr
kax
26/05/2023 UPI/314613758614/23:16:39/UPI/9909283934@ybl/Pay 190.00 3,369.85Cr
m
26/05/2023 UPI/351242742042/21:14:54/UPI/netik9@paytm/Sent f 30.00 3,179.85Cr
26/05/2023 UPI/314660113165/19:26:01/UPI/dream11upi@kotak/P 3,149.85Cr
100.00
a
26/05/2023 UPI/314664411621/19:16:47/UPI/8955625370@ibl/Pay 60.00 3,249.85Cr
m
26/05/2023 UPI/314653113041/16:05:15/UPI/jiwanaswar@okaxis/U 30.00 3,189.85Cr
26/05/2023 UPI/314622579014/14:19:57/UPI/netik9@paytm/Sent f 20.00 3,159.85Cr
26/05/2023 UPI/314622480677/14:18:13/UPI/netik9@paytm/Sent f 100.00 3,139.85Cr
26/05/2023 UPI/314631347564/00:09:40/UPI/hiteshmandliya11191 25.00 3,039.85Cr
26/05/2023 UPI/314631345533/00:08:40/UPI/hiteshmandliya11191 70.00 3,014.85Cr
25/05/2023 IMPS/P2A/314519970242/FIDUCIARYBILLIN/Dream11 200.00 2,944.85Cr
YBL9
25/05/2023 UPI/314544995276/00:13:37/UPI/viranikana835@okici 15.00 2,744.85Cr
25/05/2023 UPI/314572064984/00:12:56/UPI/chetnaker4@oksbi/UP 40.00 2,729.85Cr
24/05/2023 UPI/351040629435/21:34:46/UPI/8839918887@paytm/ 60.00 2,689.85Cr
Se
24/05/2023 UPI/351050685366/21:03:40/UPI/sujan.prince5689@ok 15.00 2,629.85Cr
24/05/2023 UPI/314455171024/16:41:27/UPI/dream11@axisbank/P 2,614.85Cr
50.00
a
24/05/2023 UPI/314490234934/13:42:42/UPI/upendrapramesh@ybl 30.00 2,664.85Cr
/
23/05/2023 UPI/351069642304/00:06:01/UPI/anshcpatel-1@okicic 100.00 2,634.85Cr
23/05/2023 UPI/314380823025/23:37:22/UPI/vithlanidharmesh0@o 10.00 2,534.85Cr
23/05/2023 UPI/314380602530/23:14:20/UPI/arilariddhish80-1@o 55.00 2,524.85Cr
23/05/2023 UPI/314327050160/21:59:04/UPI/8209067877@ybl/Pay 60.00 2,469.85Cr
m
19/05/2023 UPI/313937376875/23:17:47/UPI/9039562578@ybl/Pay 15.00 2,409.85Cr
m
19/05/2023 UPI/313924079190/23:02:34/UPI/deepthaker1431@oks 2,394.85Cr
10,000.00
b

11/01/2024 13:47 Contact-Us@18005700 Page 21 of 24


*This is computer-generated statement.No signature is required.
19/05/2023 UPI/313979772125/22:57:09/UPI/rajarabari2284@okhd 60.00 12,394.85Cr
19/05/2023 UPI/313919524339/21:45:42/UPI/7048865228@ybl/Pay 30.00 12,334.85Cr
m
19/05/2023 UPI/313948107783/20:52:14/UPI/vigneshwaran.c@payt 70.00 12,304.85Cr
19/05/2023 UPI/313972349544/18:43:45/UPI/tulasiswaraj-2@okhd 15.00 12,234.85Cr
19/05/2023 BY INST 105436 : MICR CLG (CTS) 10,000.00 12,219.85Cr
19/05/2023 UPI/313953950174/00:48:46/UPI/pabarihardik1@okhdf 40.00 2,219.85Cr
19/05/2023 UPI/313809032574/23:40:36/UPI/bhaveshdabhi2815@ 60.00 2,179.85Cr
ok
18/05/2023 UPI/313856233351/22:28:39/UPI/rajeshwarimandavkar 20.00 2,119.85Cr
18/05/2023 UPI/313851948397/22:00:31/UPI/shivprakash.singh81 140.00 2,099.85Cr
17/05/2023 UPI/313714939274/15:52:20/UPI/madmaxpapa1@okhd 70.00 1,959.85Cr
fcb
17/05/2023 UPI/313713047843/14:26:52/UPI/bhaveshstriker-5@ok 40.00 1,889.85Cr
15/05/2023 UPI/313564357813/17:04:57/UPI/pvasu817@okhdfcban 60.00 1,849.85Cr
k
15/05/2023 SMS-USG-CRG- 1,789.85Cr
1.42
SMS_Charges_for_MAR_23_LIEN_REV
15/05/2023 UPI/313453864542/23:49:24/UPI/thakerrutu07@okicic 15.00 1,791.27Cr
15/05/2023 UPI/313420796357/22:50:47/UPI/chandresh61183@ok 60.00 1,776.27Cr
sb
15/05/2023 UPI/313461870565/22:27:46/UPI/hunterbaghel19@axl/ 230.00 1,716.27Cr
15/05/2023 UPI/313450201424/22:19:40/UPI/illamehta1965@okaxi 55.00 1,486.27Cr
15/05/2023 UPI/350041064417/22:09:40/UPI/8769452033@paytm/ 30.00 1,431.27Cr
Se
15/05/2023 UPI/313494170007/11:00:14/UPI/falpkparth@oksbi/pk 30.00 1,401.27Cr
15/05/2023 UPI/313391675753/23:53:01/UPI/vasumaradiya89@icic 80.00 1,371.27Cr
12/05/2023 UPI/313280462650/18:33:59/UPI/dream11@axisbank/P 1,291.27Cr
100.00
a
12/05/2023 UPI/313211693474/14:44:01/UPI/chadotaravishal0@ok 2,984.00 1,391.27Cr
12/05/2023 UPI/349815353906/14:41:59/UPI/jaydwarkadishj@okic 4,000.00 4,375.27Cr
12/05/2023 UPI/313116622803/23:47:32/UPI/rabaridevkaran50@ok 220.00 375.27Cr
11/05/2023 UPI/349741815702/21:49:27/UPI/7046905253@paytm/ 105.00 155.27Cr
Se
11/05/2023 UPI/349723504058/14:06:31/UPI/apravin082-1@okicic 50.00 50.27Cr
08/05/2023 ATM_CHRGS_03052023_110147_LIEN_REV 23.60 0.27Cr
03/05/2023 UPI/348973487398/19:02:12/UPI/dream11@rblbank/Pa 23.87Cr
79.00
y
03/05/2023 UPI/312395086769/18:58:01/UPI/nishantthaker1111@o 100.00 102.87Cr
28/04/2023 IMPS/P2A/311817644208/Cashfree/Dream11Bankdetail 1.00 2.87Cr
s
24/04/2023 UPI/311384746892/09:47:55/UPI/dream11@rblbank/Pa 1.87Cr
500.00
y
24/04/2023 UPI/311384728627/09:47:08/UPI/vimalgohel33.vg-1@o 500.00 501.87Cr
18/04/2023 UPI/310864550897/18:19:44/UPI/dream11@rblbank/Pa 1.87Cr
100.00
y
18/04/2023 UPI/310895840492/18:18:25/UPI/deepthaker1431@oks 100.00 101.87Cr
b
17/04/2023 UPI/310693021230/17:16:46/UPI/dream11@rblbank/Pa 1.87Cr
100.00
y
17/04/2023 UPI/310622387988/17:15:47/UPI/deepthaker1431@okh 100.00 101.87Cr
d
13/04/2023 UPI/310394248345/17:55:56/UPI/dream11@yespay/Pa 1.87Cr
100.00
yi
13/04/2023 UPI/310348472790/17:54:59/UPI/nishantthaker1111@o 100.00 101.87Cr
13/04/2023 UPI/310394040173/17:50:06/UPI/dream11upi@kotak/P 1.87Cr
100.00
a
13/04/2023 UPI/310326816375/17:47:57/UPI/deepthaker1431@oks 100.00 101.87Cr
b
07/04/2023 UPI/309792676187/20:35:45/UPI/dream11@rblbank/Pa 1.87Cr
20.00
y
07/04/2023 UPI/346350411015/20:31:01/UPI/sujan.prince5689@ok 20.00 21.87Cr
07/04/2023 UPI/309786286187/18:16:40/UPI/dream11@yespay/Pa 1.87Cr
40.00
yi
07/04/2023 UPI/309743406044/18:14:04/UPI/sujan.prince5689@ok 40.00 41.87Cr
07/04/2023 UPI/309783199627/16:43:53/UPI/dream11@yespay/Pa 1.87Cr
30.00
yi

11/01/2024 13:47 Contact-Us@18005700 Page 22 of 24


*This is computer-generated statement.No signature is required.
06/04/2023 UPI/346268571470/19:07:18/UPI/sujan.prince5689@ok 30.00 31.87Cr
05/04/2023 MINIMUM BALANCE CHGS 81.13 1.87Cr
31/03/2023 UPI/345680829225/19:59:56/UPI/DREAM11ONLINE@ 83.00Cr
17.00
axl/P
31/03/2023 UPI/345685873618/18:31:10/UPI/DREAM11ONLINE@y 100.00Cr
100.00
bl/P
31/03/2023 UPI/345610784338/18:29:34/UPI/nishantthaker1111@o 200.00 200.00Cr
20/03/2023 MINIMUM BALANCE CHGS 29.49 0.00Cr
15/03/2023 UPI/307444476848/19:24:03/UPI/dream11@yespay/Pa 29.49Cr
8.00
yi
13/03/2023 UPI/307253074365/16:55:33/UPI/billdesk.prepaid-mo 219.00 37.49Cr
11/03/2023 UPI/307090464066/19:20:09/UPI/dream11@yespay/Pa 256.49Cr
50.00
yi
09/03/2023 UPI/343493448123/20:38:24/UPI/DREAM11ONLINE@ 306.49Cr
26.00
axl/P
09/03/2023 UPI/306830027110/19:36:32/UPI/dream11@yespay/Pa 332.49Cr
35.00
yi
09/03/2023 03690100011113 - Payoff Source a/c 87,219.51 367.49Cr
09/03/2023 JAC CHRGS FR GOLD LOAN - 03690600005273 413.00 87,587.00Cr
09/03/2023 03690600005273 Disbursement Credit 82,000.00 88,000.00Cr
09/03/2023 TRTR/306814421862/09-03-2023 14:57:31/FIT 6,000.00 6,000.00Cr
07/03/2023 Loan Recovery For03690600004527 40.00 0.00Cr
07/03/2023 UPI/306605690171/10:11:44/UPI/mahendrachavda005 40.00 40.00Cr
@o
07/03/2023 Loan Recovery For03690600004527 100.00 0.00Cr
06/03/2023 UPI/306576132253/21:52:19/UPI/7698207751@paytm/ 100.00 100.00Cr
NA
06/03/2023 Loan Recovery For03690600004527 100.00 0.00Cr
06/03/2023 UPI/306584675982/16:29:09/UPI/mahendrachavda005 70.00 100.00Cr
@o
06/03/2023 UPI/306573553849/11:39:13/UPI/goudasunil479-1@oks 30.00 30.00Cr
06/03/2023 Loan Recovery For03690600004527 165.00 0.00Cr
06/03/2023 UPI/306489797281/20:59:50/UPI/shivamsevak1234- 25.00 165.00Cr
1@o
06/03/2023 UPI/306414003667/14:28:49/UPI/7383709170@kotak/N 80.00 140.00Cr
A
04/03/2023 UPI/306387896330/22:27:02/UPI/9811206934@axisb/p 60.00 60.00Cr
a
04/03/2023 Loan Recovery For03690600004527 450.49 0.00Cr
03/03/2023 UPI/306221082721/21:38:35/UPI/bhavnaparmarbhavna 85.00 450.49Cr
p
03/03/2023 UPI/306275790919/15:33:10/UPI/joshichetan99999@ok 20.00 365.49Cr
02/03/2023 UPI/306158398443/22:52:24/UPI/baraiyajitu643@oksb 30.00 345.49Cr
02/03/2023 UPI/342799536775/12:12:38/UPI/DREAM11ONLINE@ 315.49Cr
3.00
axl/P
02/03/2023 UPI/306158399525/12:05:36/UPI/skchamadiya176@ok 60.00 318.49Cr
ax
01/03/2023 UPI/342643466723/19:19:01/UPI/dream11@axisbank/P 258.49Cr
88.00
a
28/02/2023 UPI/305900198975/21:58:37/UPI/shankerbishnoi00291 50.00 346.49Cr
28/02/2023 UPI/305991502073/16:32:13/UPI/halaivishanu@okaxis 80.00 296.49Cr
28/02/2023 UPI/305978587929/10:09:56/UPI/dineshkumarjangid99 75.00 216.49Cr
27/02/2023 UPI/342310553642/22:33:28/UPI/pnb5656@ybl/Payme 120.00 141.49Cr
nt
27/02/2023 UPI/305729164656/14:36:30/UPI/dream11@axisbank/P 21.49Cr
21.00
a
24/02/2023 UPI/342128749891/23:22:08/UPI/DREAM11ONLINE@y 42.49Cr
19.00
bl/P
20/02/2023 UPI/305153104215/21:49:16/UPI/bhadragaurang60@ok 20.00 61.49Cr
a
20/02/2023 UPI/305128891072/09:43:52/UPI/billdesk.prepaid-mo 209.00 41.49Cr
20/02/2023 UPI/305024432125/22:54:07/UPI/bhadragaurang60@ok 40.00 250.49Cr
a
20/02/2023 UPI/304960194999/23:42:45/UPI/zinzalaparthiv38-1@ 20.00 210.49Cr
20/02/2023 UPI/304960196118/23:42:05/UPI/zinzalaparthiv38-1@ 40.00 190.49Cr
18/02/2023 UPI/304954815872/19:33:20/UPI/7359485952@ibl/Pay 100.00 150.49Cr
m

11/01/2024 13:47 Contact-Us@18005700 Page 23 of 24


*This is computer-generated statement.No signature is required.
17/02/2023 UPI/304865419231/19:28:38/UPI/8866647438@paytm/ 50.00 50.49Cr
NA
17/02/2023 UPI/304839399080/18:03:34/UPI/nishantthaker1111@o 1,150.00 0.49Cr
17/02/2023 UPI/304824517071/17:42:57/UPI/samirshekh279@okhd 1,150.00 1,150.49Cr
f
01/02/2023 UPI/339828254450/13:42:12/UPI/DREAM11ONLINE@y 0.49Cr
2.00
bl/P
01/02/2023 03690100011113:Int.Pd:01-11-2022 to 31-01-2023 1.00 2.49Cr

11/01/2024 13:47 Contact-Us@18005700 Page 24 of 24


*This is computer-generated statement.No signature is required.

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