Statement for A/c 20250110084960 Between 12-05-2020 and 12-08-2020

Client Code 228824077 Branch Code 2025

Name PARAS GUPTA IFSC Code UCBA0002025
Address 00 SIDHH BABA MANDIR K Branch Name LVM JHANSI
PAS SANGAM VIHAR COLON Address LVM JHANSI
AVAS VIKAS JHANSI LUCKNOW
JHANSI
UTTAR PRADESH
284003
Phone 8004901077

Date Particulars Instrument No Withdrawals Deposits Balance

12-08-2020 MPAY/UPI/TRTR/022513331882/VI 500.00 8,492.24

JB/akshu.ballal@ok/U
12-08-2020 MPAY/UPI/TRTR/022513103901/S 500.00 7,992.24
BIN/bharadwajramesh/U
12-08-2020 MPAY/UPI/TRTR/022522232470/P 1,200.00 7,492.24
YTM/9450074878@ybl/Pa
12-08-2020 MPAY/UPI/TRTR/022508244129/VI 500.00 8,692.24
JB/akshu.ballal@ok/U
11-08-2020 MPAY/UPI/TRTR/022422913036/U 6.00 8,192.24
TIB/goog-payment@ok/R
11-08-2020 MPAY/UPI/TRTR/022420280761/IC 2,600.00 8,186.24
IC/058505500753@IC/P
11-08-2020 MPAY/IMPSI/TRTR/022416144954/ 1,100.00 10,786.24
JITENDRA KUM/XX018366
11-08-2020 MPAY/UPI/TRTR/022416382423/U 5.00 9,686.24
TIB/goog-payment@ok/R
11-08-2020 MPAY/UPI/TRTR/022416373737/S 1,100.00 9,681.24
BIN/harshal.golwalk/J
11-08-2020 MPAY/UPI/TRTR/022416304900/IC 260.00 10,781.24
IC/billdesk.tata-s/U
11-08-2020 MPAY/IMPSI/TRTR/022416140954/ 300.00 11,041.24
JITENDRA KUM/XX018366
11-08-2020 MPAY/UPI/TRTR/022422609786/U 1,000.00 10,741.24
BIN/7721025933@ybl/Pa
11-08-2020 MPAY/UPI/TRTR/022408665579/IN 1,000.00 9,741.24
DB/naveendomala78@/U
10-08-2020 MPAY/UPI/TRTR/022380049320/U 100.00 8,741.24
TIB/8762380810@ybl/Pa
09-08-2020 MPAY/UPI/TRTR/022216664630/U 200.00 8,641.24
BIN/9889334498@ybl/Pa
09-08-2020 MPAY/UPI/TRTR/022216058382/VI 500.00 8,441.24
JB/akshu.ballal@ok/U
09-08-2020 MPAY/UPI/TRTR/022252265437/B 510.00 7,941.24
KID/9889715189@ybl/Pa
09-08-2020 MPAY/UPI/TRTR/022201719526/H 500.00 8,451.24
DFC/ravikumre@okhdf/R
08-08-2020 MPAY/IMPSI/TRTR/022120790936/ 500.00 7,951.24
EKO INDIA FI/XX092361
08-08-2020 MPAY/IMPSI/TRTR/022120790769/ 1.00 7,451.24
DEEPRAJ MISH/XX256408

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Date Particulars Instrument No Withdrawals Deposits Balance

08-08-2020 MPAY/UPI/TRTR/022139290362/FI 23.00 7,450.24

NO/Q13438463@ybl/Pay
08-08-2020 MPAY/UPI/TRTR/022110654705/S 500.00 7,473.24
BIN/bharadwajramesh/U
07-08-2020 MPAY/UPI/TRTR/022013603580/VI 500.00 6,973.24
JB/7026226226@ybl/Pa
07-08-2020 MPAY/UPI/TRTR/022011520373/H 1,000.00 6,473.24
DFC/rishikagubreley/U
07-08-2020 MPAY/UPI/TRTR/022020351420/S 500.00 5,473.24
BIN/9556078125@ybl/Pa
07-08-2020 MPAY/UPI/TRTR/022020015260/S 1,000.00 4,973.24
BIN/9165481985@ybl/Pa
07-08-2020 MPAY/UPI/TRTR/022030104705/U 500.00 3,973.24
BIN/611902010003140/P
07-08-2020 MPAY/UPI/TRTR/022010674581/IN 1,000.00 4,473.24
DB/naveendomala78@/U
07-08-2020 MPAY/UPI/TRTR/022007485873/S 1,000.00 3,473.24
BIN/bharadwajramesh/U
06-08-2020 MPAY/UPI/TRTR/021916554380/Y 167.00 2,473.24
ESB/Q52169395@ybl/Pay
06-08-2020 MPAY/UPI/TRTR/021930056236/P 200.00 2,640.24
UNB/mukulshakya1@yb/P
06-08-2020 MPAY/UPI/TRTR/021914393476/U 599.00 2,440.24
TIB/amazon@apl/Reques
05-08-2020 MPAY/IMPSI/TRTR/021900359783/ 550.00 3,039.24
JITENDRA KUM/XX018366
05-08-2020 MPAY/IMPSI/TRTR/021900359627/ 50.00 2,489.24
JITENDRA KUM/XX018366
30-07-2020 MPAY/UPI/TRTR/021216233075/P 50.00 2,439.24
YTM/9795322748@payt/P
29-07-2020 MPAY/UPI/TRTR/021154941143/S 630.00 2,489.24
BIN/7024717233@ybl/Pa
24-07-2020 MPAY/UPI/TRTR/020679714504/P 10.00 3,119.24
YTM/paybil3066@payt/O
24-07-2020 MPAY/UPI/TRTR/020660373354/P 60.00 3,129.24
UNB/Q87389766@ybl/Pay
24-07-2020 MPAY/UPI/TRTR/020660573768/U 40.00 3,189.24
CBA/Q77885201@ybl/Pay
23-07-2020 MPAY/UPI/TRTR/020522033658/H 200.00 3,229.24
DFC/husainshaikh058/R
23-07-2020 MPAY/UPI/TRTR/020568513398/P 200.00 3,429.24
YTM/walletmoneytoba/N
22-07-2020 MPAY/UPI/TRTR/020457157935/P 250.00 3,229.24
YTM/add-money@paytm/O
21-07-2020 MPAY/IMPSI/TRTR/020318204863/ 2,800.00 3,479.24
WUNDERBAKED /XX000066
20-07-2020 MPAY/UPI/TRTR/020219239918/P 200.00 679.24
UNB/mukulshakya1@yb/P
20-07-2020 MPAY/UPI/TRTR/020254631347/P 140.00 879.24
UNB/mukulshakya1@yb/P
19-07-2020 MPAY/UPI/TRTR/020119427687/P 40.00 1,019.24
YTM/add-money@paytm/O
15-07-2020 MPAY/UPI/TRTR/019723203498/U 5.00 1,059.24
TIB/goog-payment@ok/R
15-07-2020 MPAY/UPI/TRTR/019723198627/H 250.00 1,054.24
DFC/sachingupta2709/U
12-07-2020 MPAY/UPI/TRTR/019423084939/IC 100.00 1,304.24
IC/cashfree.pay@ic/r
10-07-2020 MPAY/UPI/TRTR/019256719061/B 400.00 1,404.24
ARB/9956557799@ybl/Pa
04-07-2020 20250110084960:Int.Pd:01-04-2020 1.00 1,004.24
to 30-06-2020
04-07-2020 MPAY/UPI/TRTR/018601854841/U 5.00 1,003.24
TIB/goog-payment@ok/R Page 2 of 3
Date Particulars Instrument No Withdrawals Deposits Balance

02-07-2020 MPAY/UPI/TRTR/018457637230/H 500.00 998.24

DFC/9415031048@ybl/Pa
02-07-2020 MPAY/UPI/TRTR/018418981750/K 50.00 1,498.24
KBK/varunal1411@oki/U
29-06-2020 MPAY/UPI/TRTR/018117022771/S 600.00 1,548.24
BIN/chetansharma198/P
28-06-2020 MPAY/UPI/TRTR/018054204715/AI 60.00 2,148.24
RP/e149747s@mairte/P
28-06-2020 MPAY/IMPSI/TRTR/018016752790/ 2,049.00 2,208.24
WUNDERBAKED /XX000066
27-06-2020 MPAY/UPI/TRTR/017918422030/U 10.00 159.24
TIB/goog-payment@ok/U
27-06-2020 MPAY/UPI/TRTR/017918409984/IC 555.00 149.24
IC/billdesk.relian/U
25-06-2020 MPAY/UPI/TRTR/017717232658/IC 700.00 704.24
IC/lucky007frnd@ok/N
25-06-2020 MPAY/UPI/TRTR/017713134969/K 3,900.00 4.24
VBL/wrx@upi/800490107
25-06-2020 MPAY/UPI/TRTR/017713071554/K 100.00 3,904.24
VBL/wrx@upi/Eth
25-06-2020 MPAY/UPI/TRTR/017713362977/IC 4,000.00 4,004.24
IC/lucky007frnd@ok/N

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