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Bank Statement

The document is a bank statement for account number 630501070911 covering transactions from April 1, 2024, to March 31, 2025. It includes various credit (CR) and debit (DR) transactions, detailing dates, descriptions, and amounts. The statement is system-generated and does not require a signature.

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yashvijain2003
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
29 views

Bank Statement

The document is a bank statement for account number 630501070911 covering transactions from April 1, 2024, to March 31, 2025. It includes various credit (CR) and debit (DR) transactions, detailing dates, descriptions, and amounts. The statement is system-generated and does not require a signature.

Uploaded by

yashvijain2003
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/ 12

Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

Date Description Amount Type


29-03-2025 630501070911:Int.Pd:31-12-2024 CR
to 28-03-2025 566.00
22-01-2025 DCARDFEE3683JAN25- DR
DEC25+GST 236.00
31-12-2024 630501070911:Int.Pd:30-09-2024 CR
to 30-12-2024 13350.00
18-12-2024 BIL/INFT/DLM9442750/NA/ DR
VINATI JEWELLER 900000.00
11-12-2024 UPI/nandalalm1@ibl/Payment from CR
Ph/CANARA 42074.00
BANK/767627803825/IBLf7ee4341
51b64344aed6b1a550c18675
02-12-2024 BIL/INFT/DL25803979/NA/ DR
VINATI JEWELLER 1000000.0
0
02-12-2024 BIL/INFT/DL25805770/NA/ DR
VINATI JEWELLER 1000000.0
0
29-11-2024 NEFT-CITIN24563128920-RAVI CR
FOODS PVT LTD--0713798002- 225000.00
CITI0000006
16-11-2024 UPI/silvervijay555-/UPI/Kotak CR
Mahindra 29750.00
/468779124320/AXI7682e14691d5
4e6084e36d7c1526383a

This is a system-generated statement. Hence, it does not require any signature. Page 1
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

16-11-2024 UPI/vijaymeru@ibl/Payment from CR


Ph/ICICI 50000.00
Bank/312527327461/IBL378355cb
0b464c6f8cf4dea11aa5c0a5
15-11-2024 UPI/gudetiram@ybl/Payment from CR
Ph/CANARA 50000.00
BANK/189395075147/YBLf67b00cc
23c44e0cabf0af4f6f36e4d6
15-11-2024 UPI/merugowtham67@o/UPI/Union CR
Bank of 50000.00
I/468668443610/ICI593bc3642dff4
4a5aa82c5d0589c9411
11-11-2024 UPI/syedmiskeenali1/1252/CENTR CR
AL BANK 99000.00
OF/431667298843/AXI9c24188fc0
404bdc89b6698511c8d186
02-11-2024 UPI/harshjain199098/ghr CR
jma/Telangana 30000.00
State/467364174450/ICId8c55d473
15f44a496804440ffd3a6f9
02-11-2024 UPI/harshjain199098/ghr CR
jma/Telangana 35000.00
State/467351370303/ICI65f53ef43b
7446beb34689614b3ba56a
02-11-2024 UPI/harshjain199098/ghr jma/ICICI CR
Bank/467301575277/ICI4878ff3a46 45000.00
f34b0db114ffe194396d0e

This is a system-generated statement. Hence, it does not require any signature. Page 2
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

30-10-2024 UPI/iamgoodboyokji@/samyak CR
bhai/Union Bank of 15000.00
I/430494020792/HDFbf6daf8400f3
4c3a9993c4eea04c6e8e
30-10-2024 UPI/iamgoodboyokji@/samayak CR
bhai/Union Bank of 1300.00
I/430493921435/HDF67f4eab2e47f
4d859f17e91d54e460a4
29-10-2024 UPI/9908191546-2@yb/Payment CR
from Ph/Andhra Pradesh 20000.00
/736423059991/YBL42fc3f4606644
f6fb8ae26c19114c3ea
29-10-2024 UPI/9908191546-2@yb/Payment CR
from Ph/Andhra Pradesh 50000.00
/104934175873/YBL7995dc073a55
42a1b72a299474a4a071
26-10-2024 UPI/korrakrishnakum/TS10UD CR
0221 ISA/HDFC BANK 46566.00
LTD/986837324903/YBL605913cbf
9174a4c8dfcc5cd1aa2ab82
26-10-2024 UPI/umasrinivas389@/Payment CR
from Ph/Union Bank of 69500.00
I/129913257037/YBLf8e40da9bbda
418ca8aab0a819e32576
24-10-2024 UPI/6304719748@axl/Payment CR
from Ph/State Bank Of 51520.00
I/714975173348/AXL74ded3e022e
94504941b11cf8d1c0a67

This is a system-generated statement. Hence, it does not require any signature. Page 3
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

15-10-2024 UPI/9059038222@axl/Payment CR
from Ph/Karur Vysya 27800.00
Ban/428911486108/AXL4aa53c47a
1c54c05b7cdd089cb604986
10-10-2024 UPI/99121620@ibl/Payment from CR
Ph/State Bank Of 80000.00
I/465079820184/IBL8aa9c8b18699
4bdd9eeb71d7ab6b91e3
30-09-2024 630501070911:Int.Pd:30-06-2024 CR
to 29-09-2024 11326.00
27-09-2024 BIL/INFT/DIV0486036/Payment/ DR
VINATI JEWELLER 210000.00
21-09-2024 UPI/sntata14511@ybl/Payment CR
from Ph/State Bank Of 20000.00
I/463146648864/YBL5bfba25f265b
48699335e8229b207d40
20-09-2024 UPI/9182680602@ibl/Payment CR
from Ph/Bank of 10000.00
Baroda/436185519225/IBLf35325e
047c04407becc2dbcf5b04e91
20-09-2024 UPI/telu.vijay@ybl/Payment from CR
Ph/Fincare Small 25000.00
F/122370644672/YBLeb67a2f0abe
94896867d844c07b23c95
20-09-2024 UPI/telu.vijay@ybl/Payment from CR
Ph/Fincare Small 25000.00
F/760627918933/YBL1c82ba87dfcf
4fdc950128bbc337b95b

This is a system-generated statement. Hence, it does not require any signature. Page 4
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

18-09-2024 UPI/viratmotors12-1/1538/IDFC CR
FIRST 35900.00
Bank/426278212159/ICI1affc62152
c540b98f49d84f664a995c
13-09-2024 UPI/9963688786@ybl/Payment CR
from Ph/State Bank Of 35000.00
I/462302801184/YBL5b67c1845ccf
403ba91f75418047563c
06-09-2024 UPI/9010498114@ibl/Payment CR
from Ph/Andhra Pradesh 49000.00
/425055661789/IBLdfc7ec3d20774
9c3862b7b9cf9620ce1
05-09-2024 UPI/korralala7@oksb/UPI/Union CR
Bank of 50000.00
I/424999934344/SBIbc7169a43563
431e82879ef11bfae22e
03-09-2024 UPI/veeramotors2023/UPI/IDFC CR
FIRST 22000.00
Bank/424734418726/AXI76734460
799c44a697ea9f7158283f96
03-09-2024 UPI/veeramotors2023/UPI/IDFC CR
FIRST 20000.00
Bank/424783311151/AXI8071c6a6
383148b5b69734e84d17090f
03-09-2024 UPI/tejaswimotors67/TS11UD0906/ CR
HDFC BANK 30000.00
LTD/424709782048/HDFf819ebc5d
eca45efaf5aa2846b224eef

This is a system-generated statement. Hence, it does not require any signature. Page 5
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

31-08-2024 UPI/nasreenrazaqadr/UPI/Canara CR
Bank/424430617795/SBI0af7854bf 50000.00
abd4754b0f44825acb7b603
31-08-2024 UPI/kgnanyauto@okax/UPI/Axis CR
Bank 60000.00
Ltd/424446223095/AXI3b5593109a
5d49c793f6fdb7a2ccc4c5
30-08-2024 UPI/mohdazeem93733@/UPI/HDF CR
C BANK 80000.00
LTD/460987285780/ICIcba00c85c8
9b4ee2b0436a077318e7b7
28-08-2024 UPI/patelramchandra/UPI/State CR
Bank Of 79000.00
I/424172424475/SBI7d3d49f39cee
4cf7be68d301f76e1488
23-08-2024 UPI/syedjhangeer78@/UPI/State CR
Bank Of 40000.00
I/460281076776/AXI459f5dc08ce6
41a69d44456fd5130634
23-08-2024 UPI/mohdauyb52@okax/UPI/Feder CR
al 20000.00
Bank/423636875411/AXI4b1b87efb
ef34c8d8d514449b57d0439
23-08-2024 UPI/syed.ashfaq5@ib/Payment CR
from Ph/State Bank Of 10000.00
I/072796857406/IBL720525771eef
4b43b92a896a9b5ac2fa

This is a system-generated statement. Hence, it does not require any signature. Page 6
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

23-08-2024 UPI/syed.ashfaq5@ib/Payment CR
from Ph/State Bank Of 25000.00
I/124901118944/IBL1a327acaecb5
4756b09e2f5ab7841ebd
23-08-2024 UPI/syed.ashfaq5@ib/Payment CR
from Ph/State Bank Of 25000.00
I/100467176851/IBL796a9d57d7af
4bb58b0554882f5f41fd
23-08-2024 UPI/altafsyed037@yb/Payment CR
from Ph/Canara 1.00
Bank/460255294055/YBLa5cd8659
1c3445ccbc71130f50cb14c1
22-08-2024 UPI/akhil.polishett/Payment from CR
Ph/HDFC BANK 10000.00
LTD/816603441241/YBL09dca3f5c
15449ea9b1fc7b25a6ef91d
21-08-2024 UPI/9395583614@ibl/Payment CR
from Ph/Central Bank 20000.00
Of/423413213260/IBLc457b43922b
1492da9740b07f82a9dca
21-08-2024 UPI/9395583614@ibl/Payment CR
from Ph/Central Bank 30000.00
Of/423405128342/IBLf4f3bdf63c7d
40259bd1b4816fc4f2bc
21-08-2024 UPI/rakesh.nimmla89/UPI/Bank of CR
Baroda/423428762664/AXIbdd8a7 73750.00
63af4e41968dd0b67e89bd85b2
21-08-2024 MMT/IMPS/423419911841/Hyperv CR
erge Tech/Cashfree P/Kotak 1.00
Mahindra

This is a system-generated statement. Hence, it does not require any signature. Page 7
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

20-08-2024 UPI/7660074618@axl/Payment CR
from Ph/Axis Bank 48360.00
Ltd/596245668062/AXL789387f15f
e9457eb205ff5c848e8262
16-08-2024 UPI/rumanaafreen7-1/UPI/HDFC CR
BANK 50000.00
LTD/422953996298/HDF0bcb4a58
680144e48618d284824573d9
14-08-2024 UPI/sgcs.smi-4@okax/UPI/Axis CR
Bank 10000.00
Ltd/422746483775/AXI5a0ecee164
0e4a0dbe0e4aca6fc6365b
21-07-2024 UPI/souravkhargandh/UPI/ICICI CR
Bank/456918183513/ICI6a09dcb2b 4780.00
e584b4ebd5ea3bb89ab7dcd
08-07-2024 UPI/455692105395/Payment from CR
Ph/swapna0206@ybl/Bank of 41000.00
Baroda/YBL4766dad8ae744f519a7
1701117dcf40e
02-07-2024 UPI/455051168187/Payment from CR
Ph/9553141662@axl/Bank of 41000.00
Baroda/AXLce66b09f3a0249e4a1a
49d6b9b4b335d
30-06-2024 630501070911:Int.Pd:30-03-2024 CR
to 29-06-2024 2201.00
24-06-2024 RTGS- CR
KKBKR52024062400952882- 275000.00
PADMA PATAWAR-9411840168-
KKBK0000958

This is a system-generated statement. Hence, it does not require any signature. Page 8
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

22-06-2024 UPI/417488385344/Payment from CR


Ph/9395583614@ibl/Central Bank 25000.00
Of/IBLdccab93519564f98b3bfbb3f3
99eb3fc
22-06-2024 UPI/417449711391/Payment from CR
Ph/9395583614@ibl/Central Bank 25000.00
Of/IBL28b9acd4115b4f4f952898ef1
58c5381
18-06-2024 UPI/417093775875/TS11UD1870/v CR
iratmotors12-1/IDFC FIRST 10000.00
Bank/ICI9ff33b52665d4dbdadf7d96
01db3fac7
18-06-2024 UPI/417060783890/TS11UD1870/v CR
iratmotors12-1/IDFC FIRST 20000.00
Bank/ICI8407f8dd6f0348078dc875
7af4f4caf6
18-06-2024 UPI/417031374522/TS11UD1870/v CR
iratmotors12-1/IDFC FIRST 20000.00
Bank/ICI07d73c9ab16940c08b05f1
6adb29f17f
15-06-2024 UPI/416716746923/UPI/srahmanali CR
946@o/Kotak Mahindra 30000.00
/ICI812fe09defb943889dabf05d7c3
e6f4d
15-06-2024 UPI/416755796530/UPI/srahmanali CR
946-1/Axis Bank 30000.00
Ltd./AXI6d19d67fe18c406cb833c56
5fbeba949

This is a system-generated statement. Hence, it does not require any signature. Page 9
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

15-06-2024 UPI/453332675865/UPI/ritesh.dasa CR
@oka/Axis Bank 1000.00
Ltd./AXI837d2a26a48f458894fd899
1893919ab
15-06-2024 UPI/453387158908/Payment from CR
Ph/9848125426@ybl/Canara 25000.00
Bank/YBLd2d42f4fc15843f5a5bd73
da1652790b
14-06-2024 UPI/453231333818/Payment from CR
Ph/9848125426@ybl/Canara 60000.00
Bank/YBLac45f90f3c9345c3b4516
3d9a9a11847
12-06-2024 UPI/416448791386/UPI/hemu.boor CR
ugu-2@/ICICI 20000.00
Bank/ICIef78f63884314b53a8266f8
2e1130eb0
10-06-2024 UPI/452890389196/Payment from CR
Ph/9133581935@ibl/Bank of 20000.00
India/IBL644858536c92402ebf3461
ee25aa3f9e
08-06-2024 UPI/452647601468/Payment from CR
Ph/9505487614@axl/State Bank Of 17000.00
I/AXLdcaa9fb5a6e44b859a256617
09d9f846
07-06-2024 UPI/452585514821/Payment from CR
Ph/khamar.unisa@yb/Kotak 27500.00
Mahindra
/YBL598a674a593a481c82820902
a8b4c538

This is a system-generated statement. Hence, it does not require any signature. Page 10
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

07-06-2024 UPI/452531861036/Payment from CR


Ph/tummalaravinder/Axis Bank 49000.00
Ltd./AXLdf40f2adb4904c69add3d8
95dead08ed
07-06-2024 UPI/452586345121/Payment from CR
Ph/tummalaravinder/Axis Bank 48000.00
Ltd./AXL90c99c55c5074d3c865002
407052b1e9
07-06-2024 UPI/452501141365/Payment from CR
Ph/7569209371@ybl/State Bank Of 20000.00
I/YBL158fc0ab2229447cbff4595c49
7202a7
07-06-2024 UPI/452500546609/Payment from CR
Ph/9959996940chatr/Union Bank of 70000.00
I/IBL8af7399ab6c446c6ace249042
515ce65
06-06-2024 UPI/452467822001/Payment from CR
Ph/7569209371@ybl/State Bank Of 25000.00
I/YBL8e0ff5c9363141cd8bd0932eb
271e0ff
06-06-2024 UPI/415837025593/Payment from CR
Ph/abhishekkethava/Indian 40000.00
Overseas/IBL6e7b947acc29418e9
522a69e30c2ab1d
06-06-2024 UPI/415868684105/Payment from CR
Ph/9666088830-3@yb/EQUITAS 42000.00
SMALL/YBL5bc91efc4b0c4b4d837
63b88ca894dc5

This is a system-generated statement. Hence, it does not require any signature. Page 11
Account Number: 630501070911

Transaction date : From 01/04/2024 To 31/03/2025

06-06-2024 UPI/452451088331/Payment from CR


Ph/8374719346@axl/Union Bank 30800.00
of
I/AXLd621e8ec2134417e87e2f069
efaba0b3
06-06-2024 UPI/415843005573/Payment from CR
Ph/7989569109@ibl/Punjab and 1000.00
Sind/IBLb35540fd54df476392e8d3
2c04f6c7e5
05-06-2024 UPI/415701818034/TS11ub2093/vi CR
ratmotors12-1/IDFC FIRST 13000.00
Bank/ICIe0560d06618f4eb9ac718c
97ee772f86
05-06-2024 UPI/415799228064/TS11ub2093/vi CR
ratmotors12-1/IDFC FIRST 20000.00
Bank/ICI3dc30827c79344418f5eac
79f8298980
05-06-2024 UPI/452359446038/TS11ub2093/vi CR
ratmotors12-1/IDFC FIRST 20000.00
Bank/ICI51aa7fc488a443e08e9e70
25dcd6e30f
30-05-2024 I- DR
SurePay/1033269308/2405290008 1990.00
4190

This is a system-generated statement. Hence, it does not require any signature. Page 12

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