Statement Of Account

Mr. RAHIS NERLI Period : 15/01/2024 - 15/04/2024

Account No. : 9986265591

Mobile No. : 9986265591

Email ID : [email protected] Account Opening

: 02-11-2023
Date
Address : 6572
Line 1 MULLA LANE Account Status : ACTIVE
Line 2 NIPANI, BELGAUM
IFSC Code : AIRP0000001
Line 3 KARNATAKA - 591215
State code. : 29 : SHABANA MOHAMMADILIYAS
Nominee Name
MULLA
Date Of
: 2024-04-15T12:50:15.163+05:30
Generation

Customer Care No. : 400

Account Summary
Customer Care Email : [email protected]
Opening Balance :
Missed Call Service : 9971199711

Closing Balance : USSD Codes

*400*2# -My balance & mpin

Total Credits :
*400*3# -Recharges
Total Debits : *400*4# -Send Money

*400*5# -IMT ATM Cash

Date Transaction ID Particulars Withdrawal Deposit Balance

15-01-2024 Opening Balance 2354.00

PAYMENT MADE VIA UPI TO
VPA
PH4011519856944
15-01-2024 PAYTMQR2810050501011LRZE 30.00 2324.00
17
P7VF66Q@PAYTM AGAINST
RRN 401583542637
PAYMENT MADE VIA UPI TO
PH4011522886186
15-01-2024 VPA PAYTM-73702047@PAYTM 199.00 2125.00
79
AGAINST RRN 401548476938
PAYMENT MADE VIA UPI TO
PH4011609910061 VPA
16-01-2024 50.00 2075.00
68 PAYTMQR1D29TOM04U@PAYT
M AGAINST RRN 401631377460
PAYMENT MADE VIA UPI TO
PH4011609910185 VPA
16-01-2024 10.00 2065.00
63 PAYTMQRFGZHQ70ZKM@PAYT
M AGAINST RRN 401683116488
PAYMENT MADE VIA UPI TO
PH4011609910534 VPA
16-01-2024 20.00 2045.00
59 PAYTMQR1LRFGF3CYY@PAYT
M AGAINST RRN 401677017851
*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

1
 Date Transaction ID Particulars Withdrawal Deposit Balance

PAYMENT RECEIVED VIA UPI

PH4011610925255
16-01-2024 FROM VPA 9482004786@YBL 680.00 2725.00
60
FROM RRN 401608413322
PAYMENT MADE VIA UPI TO
PH4011622065617
16-01-2024 VPA 8310725423@YBL 1.00 2724.00
39
AGAINST RRN 438297127062
PAYMENT MADE VIA UPI TO
PH4011719225935 VPA GPAY-
17-01-2024 120.00 2604.00
23 11232246385@OKBIZAXIS
AGAINST RRN 401727381096
PAYMENT MADE VIA UPI TO
VPA
PH4011810286708
18-01-2024 BHARATPE90725609864@YESB 20.00 2584.00
02
ANKLTD AGAINST RRN
401835346620
PAYMENT MADE VIA UPI TO
PH4011810290765
18-01-2024 VPA 7081528812@IBL AGAINST 120.00 2464.00
34
RRN 438462236038
PAYMENT MADE VIA UPI TO
VPA
PH4011819409284
18-01-2024 BHARATPE90725609864@YESB 30.00 2434.00
42
ANKLTD AGAINST RRN
401802617627
PAYMENT MADE VIA UPI TO
VPA
PH4011919592183
19-01-2024 PAYTMQR28100505010114WG8 180.00 2254.00
14
PJOQQ8P@PAYTM AGAINST
RRN 401977421376
PAYMENT MADE VIA UPI TO
PH4011919594172 VPA GPAY-
19-01-2024 10.00 2244.00
60 11202225722@OKBIZAXIS
AGAINST RRN 401923780492
PAYMENT MADE VIA UPI TO
PH4011919597450 VPA GPAY-
19-01-2024 20.00 2224.00
24 11232246385@OKBIZAXIS
AGAINST RRN 401956135290
PAYMENT MADE VIA UPI TO
PH4012007632432
20-01-2024 VPA 7081528812@IBL AGAINST 100.00 2124.00
07
RRN 438629347605
PAYMENT MADE VIA UPI TO
VPA
PH4012007632523
20-01-2024 PAYTMQR2810050501011737HQ 30.00 2094.00
54
8EAFQM@PAYTM AGAINST
RRN 402044324984
PAYMENT MADE VIA UPI TO
PH4012108819464
21-01-2024 VPA AMRUTSAPATE@YBL 500.00 1594.00
98
AGAINST RRN 438703489927
PAYMENT MADE VIA UPI TO
PH4012121980473
21-01-2024 VPA JIOINAPPDIRECT@YBL 151.00 1443.00
29
AGAINST RRN 438777608173
PAYMENT MADE VIA UPI TO
PH4012208005926
22-01-2024 VPA 7483487722@IBL AGAINST 20.00 1423.00
84
RRN 438873394224
PAYMENT MADE VIA UPI TO
PH4012217114350
22-01-2024 VPA 7483487722@IBL AGAINST 24.00 1399.00
13
RRN 438868429316
PAYMENT MADE VIA UPI TO
PH4012308180804
23-01-2024 VPA 8088198298@YBL 50.00 1349.00
18
AGAINST RRN 402371151591
PAYMENT MADE VIA UPI TO
PH4012308184473
23-01-2024 VPA 7975572123@YBL 300.00 1049.00
40
AGAINST RRN 438971749802
PAYMENT MADE VIA UPI TO
VPA
PH4012315253698
23-01-2024 SHAKILMULLA943@OKHDFCBA 650.00 399.00
61
NK AGAINST RRN
402367837246
PAYMENT MADE VIA UPI TO
PH4012609729617
26-01-2024 VPA GPAY- 110.00 289.00
58
11241656033@OKBIZAXIS
*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

2
 Date Transaction ID Particulars Withdrawal Deposit Balance

AGAINST RRN 402653764149

PAYMENT MADE VIA UPI TO
PH4012614791668
26-01-2024 VPA 9611306982@YBL 1.00 288.00
46
AGAINST RRN 439253172325
PAYMENT RECEIVED VIA UPI
PH4012615792148
26-01-2024 FROM VPA 9611306982@YBL 8000.00 8288.00
86
FROM RRN 439226920494
PAYMENT MADE VIA UPI TO
PH4012712950145 VPA KAMATE.
27-01-2024 275.00 8013.00
23 RAJSHEKHAR@YBL AGAINST
RRN 439371886157
PAYMENT MADE VIA UPI TO
VPA
PH4012713951584
27-01-2024 PAYTMQR281005050101YOEM7 145.00 7868.00
12
4FMSB2L@PAYTM AGAINST
RRN 402789775472
PAYMENT MADE VIA UPI TO
PH4012718015218 VPA
27-01-2024 60.00 7808.00
46 PAYTMQR15OT91QXTT@PAYT
M AGAINST RRN 402718874183
PAYMENT MADE VIA UPI TO
PH4012810106726
28-01-2024 VPA 9113952121@YBL 1.00 7807.00
39
AGAINST RRN 439470659106
PAYMENT MADE VIA UPI TO
PH4012817194003
28-01-2024 VPA MUJAWARAMIN@YBL 300.00 7507.00
76
AGAINST RRN 439412309319
PAYMENT MADE VIA UPI TO
PH4012911304041 VPA BHARATPE.
29-01-2024 260.00 7247.00
99 90069414750@FBPE AGAINST
RRN 402934849652
PAYMENT RECEIVED VIA UPI
PH4012917385435
29-01-2024 FROM VPA 8904122036@YBL 20.00 7267.00
34
FROM RRN 439507603127
PAYMENT MADE VIA UPI TO
PH4012918403057 VPA
29-01-2024 100.00 7167.00
28 PAYTMQR9MIA8Z7R0E@PAYT
M AGAINST RRN 402967182373
SMS29010148989
30-01-2024 SBA_SMS_CHARGES_NOV_23 8.85 7158.15
8
PAYMENT RECEIVED VIA UPI
PH4013108653017
31-01-2024 FROM VPA 8904122036@YBL 10.00 7168.15
83
FROM RRN 439732445207
PAYMENT MADE VIA UPI TO
PH4013110674022
31-01-2024 VPA 9008480979@YBL 290.00 6878.15
67
AGAINST RRN 439763947025
CHBATCH9482004 PAYMENT RECEIVED VIA NEFT
01-02-2024 21030.00 27908.15
786C240131 MAILINATOR PRIVATE LIMITED
PAYMENT MADE VIA UPI TO
PH4020208046668 VPA DMISAMSUNG.
02-02-2024 22276.80 5632.35
38 RZP@HDFCBANK AGAINST
RRN 403340044231
ACCOUNT OPERATION
PH4020304245381
03-02-2024 CHARGES LEVIED FOR THE 5.90 5626.45
49
PERIOD OCT 23-DEC 23
PAYMENT RECEIVED VIA UPI
PH4020308258555
03-02-2024 FROM VPA 9019343410@AXL 200.00 5826.45
13
FROM RRN 440063875667
PAYMENT RECEIVED VIA UPI
PH4020413527664 FROM VPA
04-02-2024 300.00 6126.45
43 SHAUKATALID@YBL FROM
RRN 440137618256
PAYMENT MADE VIA UPI TO
PH4020508678315
05-02-2024 VPA NIRAFINANCE.RZP@ICICI 3323.00 2803.45
17
AGAINST RRN 403627946067
PAYMENT MADE VIA UPI TO
PH4020511710325
05-02-2024 VPA 9008817123@YBL 1.00 2802.45
28
AGAINST RRN 403670794534

*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

3
 Date Transaction ID Particulars Withdrawal Deposit Balance

PAYMENT RECEIVED VIA UPI

PH4020513735880
05-02-2024 FROM VPA 9482004786@YBL 800.00 3602.45
33
FROM RRN 403612299578
PAYMENT MADE VIA UPI TO
PH4020513736016
05-02-2024 VPA NIRAFINANCE.RZP@ICICI 3490.00 112.45
14
AGAINST RRN 403603310100
PAYMENT RECEIVED VIA UPI
PH4020516773219
05-02-2024 FROM VPA 9008817123@YBL 1000.00 1112.45
03
FROM RRN 403677280919
PAYMENT MADE VIA UPI TO
VPA
PH4020516784817
05-02-2024 1092216863@AIRP0000001. 70.00 1042.45
56
IFSC.NPCI AGAINST RRN
403641920254
PAYMENT MADE VIA UPI TO
PH4020603878858
06-02-2024 VPA BBPSBP@YBL AGAINST 948.00 94.45
75
RRN 440352031973
PH4020615970758 PAYMENT MADE FOR SEND
06-02-2024 6120.00 6214.45
00 MONEY
PAYMENT RECEIVED VIA UPI
PH4020615975777
06-02-2024 FROM VPA 9019343410@AXL 2600.00 8814.45
68
FROM RRN 440344653660
PAYMENT MADE VIA UPI TO
PH4020615976199
06-02-2024 VPA MD.ATTAAR@OKSBI 600.00 8214.45
81
AGAINST RRN 403766060487
PAYMENT MADE VIA UPI TO
PH4020618022607
06-02-2024 VPA NIRA9284.RZP@MAIRTEL 4524.00 3690.45
01
AGAINST RRN 403751278153
PAYMENT MADE VIA UPI TO
PH4020619032050
06-02-2024 VPA 9482004786@YBL 3400.00 290.45
37
AGAINST RRN 403776802626
PAYMENT RECEIVED VIA UPI
PH4020619039479
06-02-2024 FROM VPA 9482004786@YBL 3400.00 3690.45
71
FROM RRN 403767208809
PAYMENT MADE VIA UPI TO
PH4020619045526 VPA SHRIRAMTRANSPOR474.
06-02-2024 3347.00 343.45
64 RZP@ICICI AGAINST RRN
403729710486
PAYMENT MADE VIA UPI TO
PH4020707087794 VPA SHRIRAMFINANCELTD.
07-02-2024 3.00 340.45
76 RZP@HDFCBANK AGAINST
RRN 403885191216
PAYMENT RECEIVED VIA UPI
PH4021013770548
10-02-2024 FROM VPA RAHIS117@IBL 500.00 840.45
26
FROM RRN 440755553871
PH4021404566450 SMS CHARGES DEBIT FOR THE
14-02-2024 17.35 823.10
91 PERIOD JAN-24
IMPS/404628058043/RATN/XXXX
PH4021508805694
15-02-2024 XXXXXXXX0168/APIBANKING/A 1.00 824.10
05
CCOUNTVALIDATION
NEFT CR-RATN0000999-BRNM
328222024021500 TRADING PRIVATE LIMITED-
15-02-2024 1200.00 2024.10
0500172555 MOHAMMADILIYASABDULR-
000360135034
PAYMENT RECEIVED VIA UPI
PH4021610047726
16-02-2024 FROM VPA 9019343410@AXL 530.00 2554.10
30
FROM RRN 441363300712
PAYMENT MADE VIA UPI TO
PH4022110114857 VPA EURONETGPAY.
21-02-2024 10.00 2544.10
21 PAY@ICICI AGAINST RRN
405271089673
NEFT CR-RATN0000999-
328222024022110 ANANYA DIGITAL-
21-02-2024 3000.00 5544.10
0700191206 MOHAMMADILIYASABDULR-
000361087729
NEFT CR-RATN0000999-
328222024022110 ANANYA DIGITAL-
21-02-2024 1800.00 7344.10
0700190380 MOHAMMADILIYASABDULR-
000361087708
*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

4
 Date Transaction ID Particulars Withdrawal Deposit Balance

NEFT CR-RATN0000999-
328222024022110 ANANYA DIGITAL-
21-02-2024 2400.00 9744.10
0700190403 MOHAMMADILIYASABDULR-
000361087757
PAYMENT MADE VIA UPI TO
VPA
PH4022112139040
21-02-2024 100230565383@INDB0000485. 2012.00 7732.10
33
IFSC.NPCI AGAINST RRN
405276204157
PAYMENT RECEIVED VIA UPI
PH4022115180051
21-02-2024 FROM VPA 8904122036@YBL 1520.00 9252.10
09
FROM RRN 441854106637
PAYMENT MADE VIA UPI TO
PH4022209304492 VPA EURONETGPAY.
22-02-2024 65.00 9187.10
59 RCH@ICICI AGAINST RRN
405309667964
PAYMENT MADE VIA UPI TO
PH4022213356150
22-02-2024 VPA SUHAIL2134@INDUS 5915.00 3272.10
49
AGAINST RRN 405319696038
PAYMENT MADE VIA UPI TO
PH4022311532858
23-02-2024 VPA Q614093170@YBL 1300.00 1972.10
10
AGAINST RRN 405456972011
PAYMENT RECEIVED VIA UPI
PH4022318632253 FROM VPA
23-02-2024 2000.00 3972.10
58 SALMANMULLA147@YBL FROM
RRN 442037634805
PAYMENT MADE VIA UPI TO
PH4022410733109
24-02-2024 VPA ABHIREDDY018@INDUS 2816.00 1156.10
01
AGAINST RRN 405598436867
PAYMENT RECEIVED VIA UPI
PH4022618234483
26-02-2024 FROM VPA 9741632774@UPI 1200.00 2356.10
43
FROM RRN 405718677666
PAYMENT RECEIVED VIA UPI
PH4022907717364
29-02-2024 FROM VPA 9741632774@UPI 2000.00 4356.10
99
FROM RRN 406007737107
PAYMENT MADE AT
PH4022921908198
29-02-2024 PREPAID0000001 FROM 10.00 4346.10
67
1032933802
PAYMENT MADE VIA UPI TO
PH4022923919415 VPA
29-02-2024 600.00 3746.10
19 IJAMADAR325@OKHDFCBANK
AGAINST RRN 406045655148
CHBATCH9482004 PAYMENT RECEIVED VIA NEFT
01-03-2024 21030.00 24776.10
786C240229 MAILINATOR PRIVATE LIMITED
PAYMENT MADE VIA UPI TO
PH4030108937248
01-03-2024 VPA AIRTEL66.PAYU@ICICI 21075.00 3701.10
96
AGAINST RRN 406148870591
PAYMENT MADE VIA UPI TO
PH4030109946714
01-03-2024 VPA PLAYSTORE@AXISBANK 150.00 3551.10
58
AGAINST RRN 406150830513
PAYMENT RECEIVED VIA UPI
FROM VPA
PH4030110966729
01-03-2024 HASSANMOHAMMADILIYAS- 300.00 3851.10
38
3@OKAXIS FROM RRN
442776217872
PAYMENT MADE VIA UPI TO
PH4030110967371 VPA BILLDESK.
01-03-2024 39.00 3812.10
62 RECHARGE@ICICI AGAINST
RRN 406155358475
PAYMENT MADE VIA UPI TO
PH4030111979275
01-03-2024 VPA Q267089970@YBL 310.00 3502.10
77
AGAINST RRN 406158080203
PAYMENT MADE VIA UPI TO
PH4030111982050
01-03-2024 VPA Q493052435@YBL 40.00 3462.10
74
AGAINST RRN 406158668072
PAYMENT MADE VIA UPI TO
PH4030207152227
02-03-2024 VPA AIRTEL66.PAYU@ICICI 65.00 3397.10
61
AGAINST RRN 406297344404

*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

5
 Date Transaction ID Particulars Withdrawal Deposit Balance

PAYMENT MADE VIA UPI TO

PH4030210184511 VPA
02-03-2024 199.00 3198.10
19 FCBIZ3W6HYE@FREECHARGE
AGAINST RRN 406204273800
PAYMENT RECEIVED VIA UPI
PH4030211192295
02-03-2024 FROM VPA RAHIS117@YBL 50.00 3248.10
95
FROM RRN 442823047371
PAYMENT MADE VIA UPI TO
PH4030408595912
04-03-2024 VPA DAWALMALIKJAN@IBL 500.00 2748.10
99
AGAINST RRN 406417030619
PH4030511850765 PAYMENT MADE FOR AIRTEL
05-03-2024 239.00 2509.10
96 PREPAID RECHARGE
PH4030511850787
05-03-2024 PREPAID_RECHARGE_149 10.00 2519.10
80
PAYMENT MADE AT
PH4030511853839
05-03-2024 PREPAID0000001 FROM 10.00 2509.10
41
1032933802
PAYMENT MADE VIA UPI TO
PH4030511854668 VPA DMISAMSUNG.
05-03-2024 1250.80 1258.30
39 RZP@HDFCBANK AGAINST
RRN 406554789347
PAYMENT MADE VIA UPI TO
PH4030607023215
06-03-2024 VPA DAWALMALIKJAN@IBL 1258.00 0.30
42
AGAINST RRN 406642247320
PAYMENT RECEIVED VIA UPI
PH4030722443241
07-03-2024 FROM VPA 9108096600@YBL 3180.00 3180.30
53
FROM RRN 443384943475
PAYMENT RECEIVED VIA UPI
PH4030723444106 FROM VPA
07-03-2024 1200.00 4380.30
91 DAWALMALIKJAN@IBL FROM
RRN 443334710144
PAYMENT MADE VIA UPI TO
PH4030723445925
07-03-2024 VPA NIRAFINANCE.RZP@ICICI 3490.00 890.30
09
AGAINST RRN 443324646738
PAYMENT MADE AT
PH4030811530062
08-03-2024 VODAFONEPREPAIDEU FROM 75.00 815.30
45
1020277187
PH4030908724763 SMS CHARGES DEBIT FOR THE
09-03-2024 7.08 808.22
22 PERIOD FEB-24
PAYMENT MADE VIA UPI TO
PH4031114265618 VPA GPAYBILLPAY.
11-03-2024 150.90 657.32
61 RCHRG@OKPAYAXIS AGAINST
RRN 443726510688
PAYMENT MADE VIA UPI TO
PH4031115271718
11-03-2024 VPA PLAYSTORE@AXISBANK 69.00 588.32
39
AGAINST RRN 443757613782
PAYMENT MADE VIA UPI TO
PH4031115272105
11-03-2024 VPA PLAYSTORE@AXISBANK 69.00 519.32
74
AGAINST RRN 443796019347
PAYMENT RECEIVED VIA UPI
PH4031115272191 FROM VPA
11-03-2024 69.00 588.32
70 PLAYSTORE@AXISBANK FROM
RRN 407140608661
PAYMENT MADE VIA UPI TO
PH4031115272341
11-03-2024 VPA PLAYSTORE@AXISBANK 399.00 189.32
41
AGAINST RRN 407198113904
PAYMENT MADE VIA UPI TO
PH4031119345362 VPA EURONETGPAY.
11-03-2024 39.00 150.32
04 RCH@ICICI AGAINST RRN
443751333553
PAYMENT MADE VIA UPI TO
PH4031214476226
12-03-2024 VPA DAWALMALIKJAN@AXL 50.00 100.32
27
AGAINST RRN 443822561516
PAYMENT RECEIVED VIA UPI
PH4031405822004
14-03-2024 FROM VPA 8310725423@YBL 4823.00 4923.32
01
FROM RRN 444009538878
PAYMENT RECEIVED VIA UPI
PH4031414905236
14-03-2024 FROM VPA 8310725423@YBL 1000.00 5923.32
33
FROM RRN 444016447260
*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

6
 Date Transaction ID Particulars Withdrawal Deposit Balance

PAYMENT MADE VIA UPI TO

PH4031416927913 VPA EURONETGPAY.
14-03-2024 20.00 5903.32
35 PAY@ICICI AGAINST RRN
444074469374
PAYMENT MADE VIA UPI TO
PH4031423036087
14-03-2024 VPA 9610781529-2@OKBIZAXIS 105.00 5798.32
65
AGAINST RRN 407470746972
PAYMENT MADE VIA UPI TO
PH4031511100577
15-03-2024 VPA VIINAPPKAR@YBL 39.00 5759.32
41
AGAINST RRN 444172347233
PAYMENT MADE VIA UPI TO
PH4031523262405
15-03-2024 VPA 9610781529-2@OKBIZAXIS 175.00 5584.32
89
AGAINST RRN 407589318078
PAYMENT MADE VIA UPI TO
PH4031609295667
16-03-2024 VPA 8310725423@YBL 1.00 5583.32
46
AGAINST RRN 444287586071
PAYMENT MADE VIA UPI TO
PH4031719666589
17-03-2024 VPA 9552291100@YBL 400.00 5183.32
65
AGAINST RRN 444377447442
PAYMENT MADE VIA UPI TO
PH4031719669208 VPA JAHIDAKHATUN.
17-03-2024 20.00 5163.32
21 39973809@HDFCBANK
AGAINST RRN 407762729910
PAYMENT MADE VIA UPI TO
PH4031719669762 VPA JAHIDAKHATUN.
17-03-2024 20.00 5143.32
89 39973809@HDFCBANK
AGAINST RRN 407768317786
PAYMENT MADE VIA UPI TO
PH4031720670496 VPA JAHIDAKHATUN.
17-03-2024 20.00 5123.32
25 39973809@HDFCBANK
AGAINST RRN 407745868271
PAYMENT MADE VIA UPI TO
PH4031720671177 VPA JAHIDAKHATUN.
17-03-2024 20.00 5103.32
62 39973809@HDFCBANK
AGAINST RRN 407754909153
PAYMENT MADE VIA UPI TO
PH4031720676932
17-03-2024 VPA DAWALMALIKJAN@IBL 20.00 5083.32
57
AGAINST RRN 444369042935
PAYMENT MADE VIA UPI TO
PH4031721689605 VPA
17-03-2024 20.00 5063.32
77 PAYTMQR1XTTSOJDG1@PAYT
M AGAINST RRN 407712482541
PAYMENT MADE VIA UPI TO
PH4031723707432
17-03-2024 VPA 8208625794@IBL AGAINST 60.00 5003.32
18
RRN 444341520275
PAYMENT MADE VIA UPI TO
PH4031723709507 VPA SHOAIB.PATEL8055-
17-03-2024 5000.00 3.32
66 1@OKHDFCBANK AGAINST
RRN 407716138886
PAYMENT RECEIVED VIA UPI
PH4031905936782
19-03-2024 FROM VPA 9741632774@UPI 1200.00 1203.32
78
FROM RRN 407905203932
PAYMENT MADE VIA UPI TO
PH4032122566939
21-03-2024 VPA 9036822641@YBL 1000.00 203.32
48
AGAINST RRN 444717206234
PAYMENT MADE VIA UPI TO
PH4032123569155 VPA
21-03-2024 10.00 193.32
39 PAYTMQRVPL620M244@PAYT
M AGAINST RRN 408136340348
PAYMENT MADE VIA UPI TO
PH4032217716382
22-03-2024 VPA VIINAPPKAR@YBL 100.00 93.32
10
AGAINST RRN 444864575749
PAYMENT MADE VIA UPI TO
PH4032217717937
22-03-2024 VPA VIINAPPKAR@YBL 39.00 54.32
71
AGAINST RRN 444805941733
PAYMENT MADE VIA UPI TO
PH4032710758201
27-03-2024 VPA BBPSBP@YBL AGAINST 1.00 53.32
91
RRN 445379399641
PH4032821149519 PAYMENT MADE VIA UPI TO
28-03-2024 30.00 23.32
20 VPA 9548594537@IBL AGAINST
*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

7
 Date Transaction ID Particulars Withdrawal Deposit Balance

RRN 408803856596
PAYMENT MADE VIA UPI TO
PH4033010432540
30-03-2024 VPA Q010754179@YBL 20.00 3.32
28
AGAINST RRN 445600215631
PAYMENT RECEIVED VIA UPI
PH4033014474950 FROM VPA
30-03-2024 3000.00 3003.32
60 DAWALMALIKJAN@IBL FROM
RRN 409001778565
PAYMENT MADE VIA UPI TO
PH4033014475894
30-03-2024 VPA PAYTM-73702047@PAYTM 199.00 2804.32
01
AGAINST RRN 409071697723
PAYMENT MADE VIA UPI TO
PH4033015490544
30-03-2024 VPA 9599353157@IBL AGAINST 150.00 2654.32
53
RRN 409089332978
PAYMENT MADE VIA UPI TO
PH4033015493247
30-03-2024 VPA CCA.271289@ICICI 320.00 2334.32
37
AGAINST RRN 409065514856
PAYMENT RECEIVED VIA UPI
PH4033114704023 FROM VPA
31-03-2024 900.00 3234.32
11 DAWALMALIKJAN@IBL FROM
RRN 445784718935
PAYMENT MADE VIA UPI TO
PH4033114704431
31-03-2024 VPA EURONET@YBL AGAINST 157.00 3077.32
75
RRN 445730663312
PAYMENT MADE VIA UPI TO
PH4033117732659 VPA MONAWSHAD.
31-03-2024 20.00 3057.32
48 39967957@HDFCBANK
AGAINST RRN 409174113474
CHBATCH9482004 PAYMENT RECEIVED VIA NEFT
01-04-2024 21030.00 25089.32
786C240331 MAILINATOR PRIVATE LIMITED
PAYMENT RECEIVED VIA UPI
PH4040114922318 FROM VPA
01-04-2024 14000.00 38089.32
36 DAWALMALIKJAN@IBL FROM
RRN 445836596479
PAYMENT MADE VIA UPI TO
PH4040114923528
01-04-2024 VPA RAZIQUEANWER1@YBL 38030.00 59.32
01
AGAINST RRN 445813456766
IMPS/409606247066/NSPB/XXXX
PH4040506782290
05-04-2024 XXXX0008/CASHFREE 1.01 60.33
62
PAYMENTS IN/BAV
PAYMENT RECEIVED VIA UPI
PH4040522007734 FROM VPA
05-04-2024 8000.00 8060.33
16 DAWALMALIKJAN@IBL FROM
RRN 446258785647
PAYMENT MADE VIA UPI TO
PH4040522010267 VPA DMISAMSUNG513739.
05-04-2024 1250.80 6809.53
28 RZP@AXISBANK AGAINST RRN
409636459165
PAYMENT MADE VIA UPI TO
PH4040522011258 VPA EURONETGPAY.
05-04-2024 108.90 6700.63
50 PAY@ICICI AGAINST RRN
446299413241
PAYMENT MADE VIA UPI TO
PH4040603025266
06-04-2024 VPA 9663635091@AXL 4000.00 2700.63
41
AGAINST RRN 446329041752
PAYMENT MADE VIA UPI TO
PH4040719512595 VPA
07-04-2024 10.00 2690.63
06 PHONEPEBSNLSOUTH@YBL
AGAINST RRN 446412550443
PH4040722566537 SMS CHARGES DEBIT FOR THE
07-04-2024 16.28 2674.35
71 PERIOD MAR-24
PAYMENT RECEIVED VIA UPI
PH4040812661294 FROM VPA
08-04-2024 1000.00 3674.35
83 SAMEERSHILEDAR07@YBL
FROM RRN 409943036152
PAYMENT MADE VIA UPI TO
PH4040812662453
08-04-2024 VPA VIINAPPKAR@YBL 100.00 3574.35
13
AGAINST RRN 446536549898
*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

8
 Date Transaction ID Particulars Withdrawal Deposit Balance

PAYMENT MADE VIA UPI TO

PH4040816712610
08-04-2024 VPA NIRAFINANCE.RZP@ICICI 3490.00 84.35
14
AGAINST RRN 409935236806
PAYMENT MADE VIA UPI TO
PH4040818751413
08-04-2024 VPA VIINAPPKAR@YBL 29.00 55.35
65
AGAINST RRN 446523081772
PAYMENT RECEIVED VIA UPI
PH4040911897850 FROM VPA
09-04-2024 4500.00 4555.35
56 SAMEERSHILEDAR07@YBL
FROM RRN 410079475258
PAYMENT MADE VIA UPI TO
PH4040912906186 VPA NIRA481002.
09-04-2024 4524.00 31.35
23 RZP@AXISBANK AGAINST RRN
410040358420
PAYMENT RECEIVED VIA UPI
PH4040912911038 FROM VPA
09-04-2024 510.00 541.35
86 MUBASHIRAHASSAN@YBL
FROM RRN 446676164589
PAYMENT MADE VIA UPI TO
PH4040913925682
09-04-2024 VPA DAWALMALIKJAN@AXL 80.00 461.35
37
AGAINST RRN 446635040636
PAYMENT MADE VIA UPI TO
PH4040913925883
09-04-2024 VPA VIINAPPKAR@YBL 157.00 304.35
75
AGAINST RRN 446670779203
PAYMENT MADE VIA UPI TO
PH4040915955543
09-04-2024 VPA 99482004786@YBL 304.00 0.35
40
AGAINST RRN 410096585656
PAYMENT RECEIVED VIA UPI
PH4040922071533
09-04-2024 FROM VPA 9045850977@YBL 100.00 100.35
02
FROM RRN 446697675532
PAYMENT RECEIVED VIA UPI
PH4040922071602
09-04-2024 FROM VPA 9045850977@YBL 7900.00 8000.35
11
FROM RRN 446650002616
PAYMENT MADE VIA UPI TO
PH4040922072501
09-04-2024 VPA 9535379133@YBL 5600.00 2400.35
48
AGAINST RRN 410038115655
PAYMENT MADE VIA UPI TO
PH4040922072619
09-04-2024 VPA 99482004786@YBL 2400.00 0.35
15
AGAINST RRN 410046081766
IMPS/410121944862/UTIB/XXXX
PH4041021334167
10-04-2024 XXXXXXX8905/INES/AUTHENTI 1.00 1.35
15
CATION1446776920
PAYMENT RECEIVED VIA UPI
PH4041108379782 FROM VPA
11-04-2024 10.00 11.35
03 DAWALMALIKJAN@IBL FROM
RRN 446835523815
PAYMENT RECEIVED VIA UPI
PH4041116488411 FROM VPA
11-04-2024 3000.00 3011.35
14 MUSTFA902790@YBL FROM
RRN 446839225944
PAYMENT MADE VIA UPI TO
PH4041116488608
11-04-2024 VPA 99482004786@YBL 3000.00 11.35
61
AGAINST RRN 410200061498
PAYMENT RECEIVED VIA UPI
PH4041307845588
13-04-2024 FROM VPA 99482004786@YBL 23.00 34.35
36
FROM RRN 410482542099
PAYMENT MADE VIA UPI TO
PH4041307845737
13-04-2024 VPA VIINAPPKAR@YBL 29.00 5.35
56
AGAINST RRN 447049191799
PAYMENT RECEIVED VIA UPI
PH4041311901770
13-04-2024 FROM VPA 9353671144@YBL 1500.00 1505.35
29
FROM RRN 447085831359
PAYMENT RECEIVED VIA UPI
PH4041311902361 FROM VPA
13-04-2024 2000.00 3505.35
48 DAWALMALIKJAN@IBL FROM
RRN 447009829102
PAYMENT RECEIVED VIA UPI
PH4041311902712
13-04-2024 FROM VPA 99482004786@YBL 500.00 4005.35
84
FROM RRN 410443735390

*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

9
 Date Transaction ID Particulars Withdrawal Deposit Balance

PAYMENT MADE VIA UPI TO

PH4041312902890 VPA
13-04-2024 3600.00 405.35
60 SAMEERSHILEDAR07@YBL
AGAINST RRN 410467048958
PAYMENT RECEIVED VIA UPI
PH4041312915241
13-04-2024 FROM VPA 99482004786@YBL 300.00 705.35
61
FROM RRN 410415037353
PAYMENT MADE VIA UPI TO
PH4041312916398
13-04-2024 VPA Q158278690@YBL 85.00 620.35
12
AGAINST RRN 447032365213
PAYMENT MADE VIA UPI TO
PH4041313916500
13-04-2024 VPA Q136869225@YBL 5.00 615.35
26
AGAINST RRN 447066774702
PAYMENT MADE VIA UPI TO
PH4041406076876
14-04-2024 VPA VIINAPPKAR@YBL 39.00 576.35
52
AGAINST RRN 447174478522
PAYMENT MADE VIA UPI TO
PH4041415185202
14-04-2024 VPA AIRTELPREDIRECT1@YBL 242.00 334.35
70
AGAINST RRN 447145803744
15-04-2024 Closing Balance 334.35

Important Note:
Address of the supplier : Airtel Centre, Plot No.16,Udyog vihar,Phase-IV,Gurgaon,
Haryna, 122015
GST number of the supplier : 06AAICA4398J1ZA
HSN code : 997119
Description of services : Other financial services(except investment banking insurance services and pension
services)
Place of Supply : KARNATAKA
Service Subject to Reverse Change : No
Note : GST @ 18% has been levied on all the customer charges.

Dear Customer, Deposit Insurance and Credit Guarantee Corporation of India ("DICGC") insurance cover is
applicable in all Banks' deposits, such as savings and current up to maximum amount of Rs. 2 lakh (as per the
Licensing Guidelines for Payments Bank and subsequent limit enhancement) including principal & interest both. For
exceptions and details please refer www.dicgc.org.in

*This is a computer generated statement and is valid without signature. For any queries or details on our products & services, please call our Phone Banking Number: 400 (for Airtel mobile connections) &
8800688006 (for all operators). Write to us at [email protected] or visit us at www.airtel.in/bank. The statement of account cannot be used as an address proof. Registered office: Bharti Cresent 1,
Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi -110070, India. CIN U65100DL2010PLC201058

10