ACCOUNT STATEMENT

For period: 04 Nov 2024 - 04 Dec 2024

ACCOUNT DETAILS ACCOUNT SUMMARY

Account Holder Name Simran Hossain

Opening Balance INR 6.00 CR
Account Type Savings

Account Number 7664418547 Total Credits + INR 39,013.96

Customer's Address Bezahar, , Dakshin

Dinajpur West Bengal
Total Debits - INR 39,019.90
S/O Mojammel Hoque

Branch Name BARASAT Ending Balance INR 0.06 CR

IFSC IDIB000B091

Account Currency INR

ACCOUNT ACTIVITY

Date Transaction Details Debits Credits Balance

Nov 04 2024 / /XXXXX INR 2.00 - INR 4.00 CR

//UPI/866692013094/Gman
3KytmZPLqqXZBSVx /
/BRANCH : ATM SERVICE
BRANCH

Nov 04 2024 UTIB0000004/Google Pay - INR 2.00 INR 6.00 CR

/XXXXX72512/googlepay@
axisbank/UPI/86673976309
4/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 06 2024 SBIN0012414/Maiful - INR 300.00 INR 306.00 CR

Bibi/XXXXX41844/maiful.18
44@waaxis/UPI/174017953
114/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 06 2024 SBIN0009401/SUNIL INR 300.00 - INR 6.00 CR

CHANDRA
HALDAR/XXXXX
/9749444393@ptsbi
/UPI/431160140619/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 07 2024 SBIN0012414/SamimaBega - INR 1.00 INR 7.00 CR

m/XXXXX63014/760276301
4@upi
/UPI/431217293950/NO
REMARKS / /BRANCH :
ATM SERVICE BRANCH

Nov 07 2024 SBIN0012414/SamimaBega - INR 637.00 INR 644.00 CR

m/XXXXX63014/760276301
4@upi
/UPI/431217992728/NO
REMARKS / /BRANCH :
ATM SERVICE BRANCH

Nov 07 2024 NSPB0000002/SOHEL INR 100.00 - INR 544.00 CR

RANA /XXXXX
/9529767520@ybl
/UPI/431268582540/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 08 2024 YESB0YBLUPI/SARIFUL INR 240.00 - INR 304.00 CR

/XXXXX /q439144286@ybl
/UPI/431373639764/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 08 2024 IDIB000R575/Mr TARIKUL INR 34.00 - INR 270.00 CR

ISLAM /XXXXX
/q026311447@ybl
/UPI/431373658138/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 08 2024 AIRP0000001/AMBIYA INR 250.00 - INR 20.00 CR

BIBI/XXXXX
/7384082202@axl
/UPI/431373789018/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 08 2024 AIRP0000001/AMBIYA - INR 230.00 INR 250.00 CR

BIBI/XXXXX82202/7384082
202@superyes
/UPI/431373813672/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 08 2024 SBIN0012414/BIUTI INR 50.00 - INR 200.00 CR

BIBI/XXXXX
/9647750926@ptsbi
/UPI/431375901487/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 08 2024 YESB0YBLUPI/DILIP ROY INR 10.00 - INR 190.00 CR

/XXXXX /q573450461@ybl
/UPI/431376070090/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 08 2024 AIRP0000001/SADHAN INR 20.00 - INR 170.00 CR

PRAMANIK /XXXXX
/7601837404@ybl
/UPI/431377183275/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 09 2024 SBIN0012414/BIUTI INR 170.00 - INR 0.00 CR

BIBI/XXXXX
/9647750926@ptsbi
/UPI/431481687103/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 09 2024 AIRP0000001/Jotsna - INR 51.00 INR 51.00 CR

Begam
/XXXXX95271/7501695271-
2@ibl
/UPI/651852474207/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 09 2024 JIOP0000001/Ajijur Sarkar INR 50.00 - INR 1.00 CR

/XXXXX /ajijursarkar471-
1@oksbi
/UPI/431484974912/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 09 2024 BY TRANSFER - INR 1,879.00 INR 1,880.00 CR

/IMPS/P2A/431419587167/
/mPokket Loan/MPOKKET
F/
 Date Transaction Details Debits Credits Balance

/BRANCH : ATM SERVICE

BRANCH

Nov 09 2024 UNCOLL CHRG DT: INR 0.80 - INR 1,879.20 CR

17/04/2024JRNL
NO:025892390 /SMS
ALERT CHARGES FOR

Nov 09 2024 UNCOLL CHRG DT: INR 0.20 - INR 1,879.00 CR

30/06/2024JRNL
NO:025494510 /SMS
ALERT CHARGES FOR

Nov 09 2024 UNCOLL CHRG DT: INR 824.00 - INR 1,055.00 CR

29/08/2024JRNL
NO:999999999 /MIN BAL
CHGS

Nov 09 2024 UNCOLL CHRG DT: INR 118.00 - INR 937.00 CR

31/08/2024JRNL
NO:781017134 /MIN BAL
CHGS

Nov 09 2024 UNCOLL CHRG DT: INR 0.70 - INR 936.30 CR

27/09/2024JRNL
NO:052025318 /SMS
ALERT CHARGES FOR

Nov 09 2024 UNCOLL CHRG DT: INR 118.00 - INR 818.30 CR

30/09/2024JRNL
NO:779147445 /MIN BAL
CHGS

Nov 09 2024 UNCOLL CHRG DT: INR 118.00 - INR 700.30 CR

31/10/2024JRNL
NO:778185466 /MIN BAL
CHGS

Nov 09 2024 SBIN0012414/Samima INR 700.00 - INR 0.30 CR

Begam /XXXXX
/7602763014@upi
/UPI/431485674900/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 20 2024 SBIN0009401/SUNIL - INR 1.00 INR 1.30 CR

CHANDRA
 Date Transaction Details Debits Credits Balance

HALDAR/XXXXX44393/974
9444393@superyes
/UPI/469175604724/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
BRANCH

Nov 20 2024 / /XXXXX INR 1.20 - INR 0.10 CR

//UPI/432519228152/PAYT
MSUBS41120805328 /
/BRANCH : ATM SERVICE
BRANCH

Nov 20 2024 YESB0PTMUPI/MPOKKET - INR 1.20 INR 1.30 CR

FINANCIAL SERVICES PRI
/XXXXX39296/81162544@
ptybl
/UPI/432519903593/expres
s / /BRANCH : ATM
SERVICE BRANCH

Nov 21 2024 SMS_CHGS_SEPT- INR 1.30 - INR 0.00 CR

24_QTR
00000000000098058/BULK
CHARGES

Nov 21 2024 SBIN0012414/Meheraf - INR 55.00 INR 55.00 CR

Hossain Sarkar
/XXXXX47717/80168477@i
bl/UPI/361811006732/Paym
ent from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 21 2024 FINO0000001/Raju Oraw - INR 110.00 INR 165.00 CR

/XXXXX56084/rajuoraw06-
1@okaxis
/UPI/469220334506/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 21 2024 SBIN0012414/AKRAM - INR 750.00 INR 915.00 CR

MANDAL
/XXXXX52820/8101252820
@ybl
/UPI/397496566328/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 22 2024 SBIN0012413/Najiha Kabir INR 400.00 - INR 515.00 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/432676493681/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 ICIC0DC0099/Google India INR 300.90 - INR 214.10 CR

Service/XXXXX
/gpayrecharge@icici/UPI/43
2709969613/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 IPOS0000001/REJUANUR - INR 100.00 INR 314.10 CR

MONDAL
/XXXXX72634/7861972634-
2@axl
/UPI/085202545774/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 SBIN0012414/Abhijit Ekka - INR 500.00 INR 814.10 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/896805927452/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 IPOS0000001/REJUANUR - INR 55.00 INR 869.10 CR

MONDAL
/XXXXX72634/7861972634-
2@axl
/UPI/591495272454/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 SBIN0009401/SUNIL - INR 55.00 INR 924.10 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@ptsbi
/UPI/432741430597/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 22 2024 utib0000553/GOOGLE - INR 4.00 INR 928.10 CR

INDIA DIGITAL
SERVICES/XXXXX58264/g
oog-
 Date Transaction Details Debits Credits Balance

payments@axisbank
/UPI/933897343274/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 PUNB0039320/NAIME - INR 500.00 INR 1,428.10 CR

BAPPA SARKAR
/XXXXX02799/62960027@
axl/UPI/913211983668/Pay
ment from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 SBIN0009401/SUNIL - INR 1.00 INR 1,429.10 CR

CHANDRA
HALDAR/XXXXX44393/hald
ersuman071@okicici
/UPI/432725195296/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 SBIN0009401/SUNIL INR 1.00 - INR 1,428.10 CR

CHANDRA
HALDAR/XXXXX
/9749444393@ptsbi
/UPI/432771098029/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 SBIN0009401/SUNIL INR 10.00 - INR 1,418.10 CR

CHANDRA
HALDAR/XXXXX
/9749444393@ptsbi
/UPI/432715510070/NA /
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 ICIC0DC0099/ONE NINETY - INR 2.00 INR 1,420.10 CR

SEVEN
/XXXXX11349/one97735@i
cici
/UPI/432771777688/Paying
using Paytm o / /BRANCH :
ATM SERVICE BRANCH

Nov 22 2024 SBIN0009401/SUNIL - INR 9.00 INR 1,429.10 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@superyes
/UPI/469392275021/Paid
via SuperMoney /
/BRANCH : ATM SERVICE
 Date Transaction Details Debits Credits Balance

BRANCH

Nov 22 2024 SBIN0012414/Abhijit Ekka - INR 200.00 INR 1,629.10 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/714952787235/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 22 2024 ICIC0000824/TAPASH INR 1,000.00 - INR 629.10 CR

PAUL/XXXXX
/paulmedicinecentre2021@
okicici/UPI/432722470389/U
PI/ /BRANCH : ATM
SERVICE BRANCH

Nov 23 2024 SBIN0012414/BIUTI INR 10.00 - INR 619.10 CR

BIBI/XXXXX
/9647750926@ptsbi
/UPI/432860344909/NA /
/BRANCH : ATM SERVICE
BRANCH

Nov 23 2024 ICIC0DC0099/ONE NINETY - INR 3.00 INR 622.10 CR

SEVEN
/XXXXX11349/one97735@i
cici
/UPI/432875010774/Paying
using Paytm o / /BRANCH :
ATM SERVICE BRANCH

Nov 23 2024 SBIN0012414/BIUTI - INR 10.00 INR 632.10 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/432856154676/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 23 2024 PUNB0039320/NAIME - INR 80.00 INR 712.10 CR

BAPPA SARKAR
/XXXXX02799/62960027@
axl/UPI/942439691260/Pay
ment from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 23 2024 PUNB0039320/NAIME INR 6.00 - INR 706.10 CR

BAPPA SARKAR /XXXXX
 Date Transaction Details Debits Credits Balance

/62960027@axl/UPI/432863
545911/Sent from Paytm/
/BRANCH : ATM SERVICE
BRANCH

Nov 23 2024 ICIC0DC0099/ONE NINETY - INR 4.00 INR 710.10 CR

SEVEN
/XXXXX11349/one97735@i
cici
/UPI/432876242572/Paying
using Paytm o / /BRANCH :
ATM SERVICE BRANCH

Nov 23 2024 PUNB0039320/NAIME - INR 1,400.00 INR 2,110.10 CR

BAPPA SARKAR
/XXXXX02799/naime.2799
@waaxis
/UPI/136918243284/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 23 2024 SBIN0012414/SamimaBega INR 10.00 - INR 2,100.10 CR

m/XXXXX
/7602763014@upi
/UPI/432866022827/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 23 2024 ICIC0DC0099/ONE NINETY - INR 2.00 INR 2,102.10 CR

SEVEN
/XXXXX11349/one97735@i
cici
/UPI/432876979778/Paying
using Paytm o / /BRANCH :
ATM SERVICE BRANCH

Nov 23 2024 NSPB0000002/SOHEL INR 10.00 - INR 2,092.10 CR

RANA /XXXXX
/9529767520@ybl
/UPI/432866028765/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 23 2024 ICIC0DC0099/ONE NINETY - INR 2.00 INR 2,094.10 CR

SEVEN
/XXXXX11349/one97735@i
cici
/UPI/432876983545/Paying
using Paytm o / /BRANCH :
ATM SERVICE BRANCH
 Date Transaction Details Debits Credits Balance

Nov 23 2024 NSPB0000002/SOHEL - INR 10.00 INR 2,104.10 CR

RANA
/XXXXX67520/9529767520
@ybl
/UPI/454683518470/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 23 2024 ICIC0000824/TAPASH - INR 1,000.00 INR 3,104.10 CR

PAUL/XXXXX14974/933091
4974.etb@icici
/UPI/432877193606/NA /
/BRANCH : ATM SERVICE
BRANCH

Nov 23 2024 UTIB0000553/SADDAM INR 25.00 - INR 3,079.10 CR

HOSSAIN/XXXXX
/9874028687@okbizaxis
/UPI/469440285954/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 SURY0000011/ABHIJIT - INR 200.00 INR 3,279.10 CR

EKKA
/XXXXX99168/abhijitekka2
@ybl
/UPI/322179615998/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 YESB0YBLUPI/ROSNARA INR 60.00 - INR 3,219.10 CR

KHATUN /XXXXX
/q990369771@ybl
/UPI/432962148980/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 SBIN0010090/BIKKY INR 1,000.00 - INR 2,219.10 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
/UPI/469675559122/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 SBIN0009401/SUNIL - INR 1.00 INR 2,220.10 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@yespop
/UPI/433014361470/UPI/
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 25 2024 ICIC0DC0099/Google India INR 300.90 - INR 1,919.20 CR

Service/XXXXX
/gpayrecharge@icici/UPI/43
3027305061/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 utib0000004/Euronet INR 380.90 - INR 1,538.30 CR

Services India Pvt Ltd
/XXXXX
/euronetgpay.billpay@axisb
ank
/UPI/433030167340/UPI/
/BRANCH : ATM SERVICE

Nov 25 2024 YESB0PTMUPI/Winzo INR 10.00 - INR 1,528.30 CR

Games/XXXXX
/winzogames@ptybl
/UPI/433035954451/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 SBIN0012414/ABDUL AZIZ - INR 110.00 INR 1,638.30 CR

SARKAR/XXXXX00267/980
0600267@ybl
/UPI/002988188868/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 FINO0000001/ANIKET - INR 500.00 INR 2,138.30 CR

SAHA
/XXXXX61499/aniketsaha12
04@axl/UPI/292362383257/
Payment from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 SBIN0010090/BIKKY INR 2,000.00 - INR 138.30 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
/UPI/469636707748/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 25 2024 AUBL0002513/SANKAR INR 100.00 - INR 38.30 CR

SAHA/XXXXX
/sankarsaha360@okicici/UP
I/433055523125/UPI/
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 400.00 INR 438.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116072
796/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 400.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/469729732265/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 400.00 INR 438.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116053
725/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 400.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/433145659775/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 400.00 INR 438.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116055
220/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 400.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/469761231333/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 400.00 INR 438.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116104
801/UPI/ /BRANCH : ATM
SERVICE BRANCH
 Date Transaction Details Debits Credits Balance

Nov 26 2024 SBIN0012413/Najiha Kabir INR 400.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/469789228801/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 400.00 INR 438.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116096
009/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 400.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/469793035956/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 779.00 INR 817.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116110
774/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 779.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/469753834722/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 779.00 INR 817.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116130
721/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 779.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/469767628454/UPI/
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 779.00 INR 817.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116422
924/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 779.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/469739127614/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 779.00 INR 817.30 CR

/XXXXX87132/nkabir.hrp-
1@oksbi/UPI/43314602678
1/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 143.00 - INR 674.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/433141229160/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 636.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/433171734480/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 143.00 INR 181.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116427
740/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 143.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/433112934859/UPI/
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 26 2024 SBIN0012413/Najiha Kabir - INR 636.00 INR 674.30 CR

/XXXXX87132/nkabir.hrp@
okhdfcbank/UPI/433116452
481/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 26 2024 SBIN0012413/Najiha Kabir INR 636.00 - INR 38.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/433136540436/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012414/Abhijit Ekka - INR 200.00 INR 238.30 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/683075228966/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SURY0000011/ABHIJIT - INR 330.00 INR 568.30 CR

EKKA
/XXXXX99168/abhijitekka2
@ybl
/UPI/823537922891/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0012414/Abhijit Ekka - INR 30.00 INR 598.30 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/228113403956/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 PUNB0023620/SUNIL - INR 60.00 INR 658.30 CR

CHANDRA
HALDER/XXXXX44393/974
9444393@yespop
/UPI/433125924928/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 26 2024 SBIN0010090/BIKKY INR 600.00 - INR 58.30 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
 Date Transaction Details Debits Credits Balance

/UPI/433174224575/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0012414/Meheraf - INR 60.00 INR 118.30 CR

Hossain Sarkar
/XXXXX47717/80168477@i
bl/UPI/039829080321/Paym
ent from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 PUNB0023620/SUNIL - INR 120.00 INR 238.30 CR

CHANDRA
HALDER/XXXXX44393/974
9444393@yespop
/UPI/433232219616/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0012414/Meheraf - INR 500.00 INR 738.30 CR

Hossain Sarkar
/XXXXX47717/80168477@i
bl/UPI/696478555797/Paym
ent from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 PUNB0039320/NAIME - INR 640.00 INR 1,378.30 CR

BAPPA SARKAR
/XXXXX02799/62960027@y
bl/UPI/531430391292/Paym
ent from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 PUNB0023620/SUNIL INR 300.00 - INR 1,078.30 CR

CHANDRA
HALDER/XXXXX
/9749444393@ptsbi
/UPI/433232644777/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 PUNB0023620/SUNIL - INR 2,500.00 INR 3,578.30 CR

CHANDRA
HALDER/XXXXX44393/974
9444393@yespop
/UPI/433233853240/UPI/
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 27 2024 PUNB0023620/SUNIL INR 2,500.00 - INR 1,078.30 CR

CHANDRA
HALDER/XXXXX
/9749444393@ptsbi
/UPI/433208283383/NA /
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0009401/SUNIL - INR 2,500.00 INR 3,578.30 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@yespop
/UPI/433233915372/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0009401/SUNIL INR 3,500.00 - INR 78.30 CR

CHANDRA
HALDAR/XXXXX
/9749444393@ptsbi
/UPI/433233922308/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 YESB0YESUPI/POPCLUBP - INR 5.00 INR 83.30 CR

AYOUTS/XXXXX90162/pop
clubpayouts@yespop/UPI/4
33233924603/POP
Cashback/ /BRANCH :
ATM SERVICE BRANCH

Nov 27 2024 SBIN0009401/SUNIL - INR 1,000.00 INR 1,083.30 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@ptsbi
/UPI/433221638762/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 27 2024 UTIB0000553/Google India INR 29.00 - INR 1,054.30 CR

Digital Services/XXXXX
/gpayrecharge@okpayaxis
/UPI/433288800699/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0012414/ABDUL AZIZ - INR 190.00 INR 1,244.30 CR

SARKAR/XXXXX00267/sar
karabdulaziz734@oksbi/UPI
/433289116238/UPI/
 Date Transaction Details Debits Credits Balance

/BRANCH : ATM SERVICE

BRANCH

Nov 27 2024 SBIN0012414/BIUTI INR 5.00 - INR 1,239.30 CR

BIBI/XXXXX
/9647750926@ptsbi
/UPI/433297554653/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0012414/BIUTI - INR 5.00 INR 1,244.30 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433221905368/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 27 2024 BDBL0001242/BIUTI BIBI INR 5.00 - INR 1,239.30 CR

/XXXXX
/9647750926@ptsbi
/UPI/433208602106/NA /
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0009401/SUNIL - INR 390.00 INR 1,629.30 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@yespop
/UPI/433234104881/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 AIRP0000001/NASIRUDDI INR 5.00 - INR 1,624.30 CR

N SARKAR/XXXXX
/nasirsarkar706@okicici
/UPI/433294260918/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0009401/SUNIL - INR 420.00 INR 2,044.30 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@ptsbi
/UPI/433223594683/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 27 2024 PUNB0039320/NAIME - INR 500.00 INR 2,544.30 CR

BAPPA SARKAR
/XXXXX02799/naime.2799
@waaxis
 Date Transaction Details Debits Credits Balance

/UPI/511485703324/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 PUNB0039320/NAIME - INR 1.00 INR 2,545.30 CR

BAPPA SARKAR
/XXXXX02799/62960027@
axl/UPI/757598550453/Pay
ment from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 PUNB0039320/NAIME - INR 10,000.00 INR 12,545.30 CR

BAPPA SARKAR
/XXXXX02799/62960027@
axl/UPI/254707285926/Pay
ment from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0010090/BIKKY INR 2,400.00 - INR 10,145.30 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
/UPI/433203166694/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 27 2024 SBIN0001329/Aranya Saha INR 50.00 - INR 10,095.30 CR

/XXXXX
/aranyasaha654321-
3@oksbi/UPI/43320349796
5/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 27 2024 SBIN0010090/BIKKY INR 4,500.00 - INR 5,595.30 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
/UPI/433204004001/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 28 2024 SBIN0001329/Aranya Saha INR 70.00 - INR 5,525.30 CR

/XXXXX
/aranyasaha654321-
3@oksbi/UPI/43320592126
4/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 28 2024 SBIN0001329/Aranya Saha INR 50.00 - INR 5,475.30 CR

/XXXXX
/aranyasaha654321-
 Date Transaction Details Debits Credits Balance

3@oksbi/UPI/43325818143
9/UPI/ /BRANCH : ATM
SERVICE BRANCH

Nov 28 2024 SBIN0012414/BIUTI - INR 20.00 INR 5,495.30 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433338731972/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 28 2024 SBIN0012414/Abhijit Ekka - INR 300.00 INR 5,795.30 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/442920738287/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 28 2024 SBIN0010090/BIKKY INR 2,700.00 - INR 3,095.30 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
/UPI/433352881897/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 28 2024 JIOP0000001/SADDAM INR 50.00 - INR 3,045.30 CR

HOSSAIN/XXXXX
/msujoy782-1@okicici
/UPI/433353256978/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 28 2024 JIOP0000001/SADDAM INR 20.00 - INR 3,025.30 CR

HOSSAIN/XXXXX
/msujoy782-1@okicici
/UPI/433353745333/Thank
you Dada / /BRANCH :
ATM SERVICE BRANCH

Nov 29 2024 ICIC0DC0099/Google India INR 11.00 - INR 3,014.30 CR

Service/XXXXX
/gpayrecharge@icici/UPI/43
3355696171/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 29 2024 SBIN0012414/Meheraf - INR 60.00 INR 3,074.30 CR

Hossain Sarkar
/XXXXX47717/80168477
 Date Transaction Details Debits Credits Balance

@ibl/UPI/638608709218/Pa
yment from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 29 2024 SBIN0012414/BIUTI - INR 110.00 INR 3,184.30 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433451968035/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 29 2024 SBIN0012414/BIUTI - INR 100.00 INR 3,284.30 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433453121647/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 29 2024 SBIN0012414/BIUTI - INR 200.00 INR 3,484.30 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433454438715/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 29 2024 SBIN0012414/Abhijit Ekka - INR 500.00 INR 3,984.30 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/374409967621/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 30 2024 SBIN0012414/BIUTI - INR 55.00 INR 4,039.30 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433564676308/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 30 2024 JIOP0000001/Suman INR 500.00 - INR 3,539.30 CR

Haldar /XXXXX
/sumanhaldar786@naviaxis
/UPI/433558340396/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 30 2024 INDB0000099/SUMAN - INR 500.00 INR 4,039.30 CR

 Date Transaction Details Debits Credits Balance

HALDAR
/XXXXX44393/sumanhaldar
4393@naviaxis/UPI/433515
799462/Paid via Navi /
/BRANCH : ATM SERVICE
BRANCH

Nov 30 2024 SBIN0009401/SUNIL - INR 20.00 INR 4,059.30 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@naviaxis
/UPI/433516085989/Paid
via Navi / /BRANCH :
ATM SERVICE BRANCH

Nov 30 2024 SBIN0009401/SUNIL INR 20.00 - INR 4,039.30 CR

CHANDRA
HALDAR/XXXXX
/9749444393@naviaxis
/UPI/433528841544/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 30 2024 SBIN0009401/SUNIL - INR 20.00 INR 4,059.30 CR

CHANDRA
HALDAR/XXXXX44393/974
9444393@ptsbi
/UPI/433566650654/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 30 2024 SBIN0012414/BIUTI - INR 55.00 INR 4,114.30 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433570186955/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Nov 30 2024 FINO0000001/Raju Oraw - INR 75.00 INR 4,189.30 CR

/XXXXX56084/rajuoraw06-
1@okaxis
/UPI/470110949961/UPI/
/BRANCH : ATM SERVICE
BRANCH

Nov 30 2024 SBIN0012414/Meheraf - INR 60.00 INR 4,249.30 CR

Hossain Sarkar
/XXXXX47717/80168477@i
bl/UPI/855161276417/Paym
ent from PhonePe /
/BRANCH : ATM SERVICE
BRANCH
 Date Transaction Details Debits Credits Balance

Nov 30 2024 BARB0ANJUNA/AKTAR - INR 60.00 INR 4,309.30 CR

ALI MONDAL
/XXXXX36845/9883536845-
2@ibl
/UPI/245504534507/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Nov 30 2024 MIN BAL CHGS INR 30.00 - INR 4,279.30 CR

Dec 01 2024 SBIN0012413/Najiha Kabir INR 1,432.00 - INR 2,847.30 CR

/XXXXX
/nkabir.hrp@okhdfcbank/UP
I/433555228708/UPI/
/BRANCH : ATM SERVICE
BRANCH

Dec 01 2024 SBIN0012413/Najiha Kabir - INR 700.00 INR 3,547.30 CR

/XXXXX87132/nkabir.hrp-
1@oksbi/UPI/43355541354
4/UPI/ /BRANCH : ATM
SERVICE BRANCH

Dec 01 2024 utib0000194/RZPX - INR 12.76 INR 3,560.06 CR

/XXXXX67255/poweraccess
.rzpx@axisbank
/UPI/881531623364/Super
money Rewards/ /BRANCH
: ATM SERVICE BRANCH

Dec 01 2024 YESB0YBLUPI/Winzo INR 10.00 - INR 3,550.06 CR

Games/XXXXX
/winzoonline@ybl/UPI/4336
92213328/UPI/ /BRANCH :
ATM SERVICE BRANCH

Dec 01 2024 SBIN0012414/Abhijit Ekka - INR 500.00 INR 4,050.06 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/946805731053/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Dec 01 2024 SBIN0012414/Rashib - INR 550.00 INR 4,600.06 CR

 Date Transaction Details Debits Credits Balance

Sarkar/XXXXX70054/rashib
sarkar@axl
/UPI/158204698417/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Dec 01 2024 UTIB0000553/Google India INR 26.00 - INR 4,574.06 CR

Digital Services/XXXXX
/gpayrecharge@okpayaxis
/UPI/433601145777/UPI/
/BRANCH : ATM SERVICE
BRANCH

Dec 02 2024 SBIN0010090/BIKKY INR 1,000.00 - INR 3,574.06 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
/UPI/433740676437/UPI/
/BRANCH : ATM SERVICE
BRANCH

Dec 02 2024 SURY0000011/ABHIJIT - INR 500.00 INR 4,074.06 CR

EKKA
/XXXXX99168/abhijitekka2
@ybl
/UPI/179281724929/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Dec 02 2024 UTIB0000553/Google India INR 22.00 - INR 4,052.06 CR

Digital Services/XXXXX
/gpayrecharge@okpayaxis
/UPI/433747102820/UPI/
/BRANCH : ATM SERVICE
BRANCH

Dec 03 2024 SBIN0012414/BIUTI - INR 10.00 INR 4,062.06 CR

BIBI/XXXXX50926/9647750
926@ptsbi
/UPI/433820813106/Sent
from Paytm/ /BRANCH :
ATM SERVICE BRANCH

Dec 03 2024 FINO0000001/Raju Oraw - INR 220.00 INR 4,282.06 CR

/XXXXX56084/rajuoraw06-
1@okaxis
/UPI/433873668791/UPI/
 Date Transaction Details Debits Credits Balance

/BRANCH : ATM SERVICE

BRANCH

Dec 03 2024 YESB0YBLUPI/Winzo INR 10.00 - INR 4,272.06 CR

Games/XXXXX
/winzoonline@ybl/UPI/4338
38476464/UPI/ /BRANCH :
ATM SERVICE BRANCH

Dec 03 2024 SBIN0010090/BIKKY INR 2,000.00 - INR 2,272.06 CR

KUMAR SHAW /XXXXX
/9903071456@ibl
/UPI/433893859973/UPI/
/BRANCH : ATM SERVICE
BRANCH

Dec 03 2024 BARB0MADHYA/BRAJA INR 30.00 - INR 2,242.06 CR

GOPAL ROY SARKAR
/XXXXX
/mithunr20@oksbi/UPI/4338
94553872/UPI/ /BRANCH :
ATM SERVICE BRANCH

Dec 04 2024 SBIN0012411/GOLAP INR 100.00 - INR 2,142.06 CR

BARMAN /XXXXX
/8972503093@ybl
/UPI/433906050750/UPI/
/BRANCH : ATM SERVICE
BRANCH

Dec 04 2024 ICIC0DC0099/Google India INR 22.00 - INR 2,120.06 CR

Service/XXXXX
/gpayrecharge@icici/UPI/47
0597943841/UPI/
/BRANCH : ATM SERVICE
BRANCH

Dec 04 2024 SBIN0012414/Abhijit Ekka - INR 275.00 INR 2,395.06 CR

/XXXXX99168/abhijitekka1
@ybl
/UPI/450344886832/Payme
nt from PhonePe /
/BRANCH : ATM SERVICE
BRANCH

Dec 04 2024 SBIN0012414/Meheraf INR 2,395.00 - INR 0.06 CR

Hossain Sarkar /XXXXX
/80168477@ybl/UPI/470
 Date Transaction Details Debits Credits Balance

504640731/UPI/ /BRANCH
: ATM SERVICE BRANCH

Ending Balance INR 0.06 CR

Total INR 39,019.90 INR 39,013.96

Indian Bank | | 26/26