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Customer No.: 22858528 IFSC Code: DBSS0IN0811 MICR Code: Branch Address

DBS Bank announces it has been voted the safest bank in Asia for 13 consecutive years and recognized as the best bank in the world and best digital bank. The document reminds the customer to exercise secrecy for passwords, PINs, and signatures. It provides a summary of the customer's savings account with an ending balance of INR 1,695.43.

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raj221
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0% found this document useful (0 votes)
866 views8 pages

Customer No.: 22858528 IFSC Code: DBSS0IN0811 MICR Code: Branch Address

DBS Bank announces it has been voted the safest bank in Asia for 13 consecutive years and recognized as the best bank in the world and best digital bank. The document reminds the customer to exercise secrecy for passwords, PINs, and signatures. It provides a summary of the customer's savings account with an ending balance of INR 1,695.43.

Uploaded by

raj221
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/ 8

PRIVATE & CONFIDENTIAL

Page 1 of 8
Customer No.: 22858528
CS0A3A0107000000137378
i$4""dJOk

N SUNITHA VENKATESH IFSC Code: DBSS0IN0811


# 244/7 13TH CROSS MICR Code: 400641002
2ND MAIN
BANGALORE NORTH Branch Address:
560079 DBS Bank India Limited
KARNATAKA, INDIA GROUND FLOOR,
EXPRESS TOWERS, NARIMAN POINT,
MUMBAI-400021
MAHARASHTRA, INDIA
Tel: +91-22-66388888

Dear Customer,

We are proud to announce that your favorite bank – DBS Bank, has now been voted as the “Safest bank in Asia” by Global Finance, for 13
consecutive years (2009 – 2021). In addition, DBS has also been recognized as the “Best Bank in the World” by Euromoney (2021), World's
Best Digital Bank by Euromoney (2021), Best Bank in India by Forbes(2021). .

As we seek to become a better bank for a better world, we remain committed to digitally transform and reimagine banking to help you live
more, bank less.

For safety of your bank accounts you are being reminded to exercise utmost secrecy for Passwords / PINs / Specimen Signatures at all times.

Wholly Yours,

Team DBS

Save with the Safest, Bank with the Best

Summary of Account Statement Period 01-Feb-2022 to 28-Feb-2022

Account Type Account No. Currency Account Balance Status Nomination Registered

SAVINGS 881027886830 INR 4.43 ACTIVE YES

*** End of Summary ***


PRIVATE & CONFIDENTIAL

Page 2 of 8

Important Abbreviations

ATD Withdrawal at Non-DBS ATM ATW Withdrawal at DBS ATM PCD Purchased

IB TRF Internet banking transfer MB TRF Mobile banking transfer AC TRF Account transfer

POS Point of Sales TD Term Deposit UPI Unified Payment Interface

IMPS Immediate payment service RTN Return INW Inward

OW Outward

Taxes as per applicable guidelines


Please update your GSTIN details at the link: https://go.dbs.com/GST

Closing balance includes funds earmarked for hold and uncleared funds.
This is a computer generated electronic statement and no signature is required. Please check this statement of account carefully. Unless we receive notification of any discrepancy or
inaccuracy with respect to the entries of this statement within 14 days from receipt of this statement, it shall be conclusive and binding on you. If you need any additional details or
clarifications related to transactions or any other information not otherwise visible in the statement, please login to digibank.

Please note in 2010, the United States enacted tax rules, commonly referred to as Foreign Account Tax Compliance Act (FATCA), which targets non-compliance of US tax laws by US
persons using overseas accounts. FATCA has come into force on 01Jul2014. Non-US financial institutions (including DBS Bank India Limited) are to identify and report on these persons
under the provisions of applicable US tax law, including FATCA.

Kindly note that under RBI notification 2019-2020/1878, dated 4 February 2020, the Deposit Insurance and Credit Guarantee Corporation (DICGC) has increased the insurance
coverage for depositors in all insured banks from Rs. 1 lakh to Rs. 5 lakh, with a view to provide a greater measure of protection to depositors.
__________________________________________________________________________________________________________________________________________________________________________________________________
Effective 1st July ’20 there will be a change in TDS, applicable for cash withdrawals. For details on the provisions, please refer email sent or visit our website
https://www.dbs.com/digibank/in/campaigns/TDS-on-cash-withdrawals.html
__________________________________________________________________________________________________________________________________________________________________________________________________
GST related information:
 
GSTIN for DBS Bank India Ltd. : 27AAGCD5838A1ZT
 
GSTIN of Service Recipient:
 
All digibank services are provided in state of Maharashtra: GST state code – 27
 
For place of supply, refer account holder’s address mentioned above and for corresponding state code refer code below :
Jammu And Kashmir - 1; Himachal Pradesh - 2; Punjab - 3; Chandigarh - 4; Uttarakhand - 5; Haryana - 6; Delhi - 7; Rajasthan - 8; Uttar Pradesh - 9; Bihar - 10; Sikkim - 11; Arunachal
Pradesh - 12; Nagaland - 13; Manipur - 14; Mizoram - 15; Tripura - 16; Meghalaya - 17; Assam - 18; West Bengal - 19; Jharkhand - 20; Odisha - 21; Chhattisgarh - 22; Madhya Pradesh -
23; Gujarat - 24; Dadra And Nagar Haveli And Daman And Diu* - 26; Maharashtra - 27; Andhra Pradesh (before division) - 28; Karnataka - 29; Goa - 30; Lakshadweep - 31; Kerala - 32;
Tamil Nadu - 33; Puducherry - 34; Andaman And Nicobar Islands - 35; Telangana - 36; Andhra Pradesh - 37; Ladakh – 38
 
* The State code for erstwhile UT of Daman and Diu was 25, prior to 26th January 2020.
 
SAC / HSN code – 9971; Service description – Financial and related services
 
Tax Payable on Reverse Charge Basis: NO
PRIVATE & CONFIDENTIAL

Page 3 of 8

Account Name: N SUNITHA VENKATESH


Account No.: 881027886830 Account Type: DIGISAVINGS
Statement Period: 01-Feb-2022 To 28-Feb-2022 Currency: INR

Transaction Date Value Date Details of transaction Debit Credit Balance

Opening Balance 196.43

01-Feb-2022 01-Feb-2022 UPI~203213496448~Q20887487@ybl~SUNI 70.00 126.43


L TIWARI
-PTM9214057b080740ae8b153cd8e1d
01-Feb-2022 01-Feb-2022 UPI~203221138089~bashaambur0@oksbi~O 80.00 46.43
HAMED BASHA
-ICIa02eb7b7715e4523b5e3d84f30b
01-Feb-2022 01-Feb-2022 UPI~203245739561~Q92014685@ybl~SUNIL 20.00 26.43
TIWARI
-PTMbed78ecb521b453d9ff9de129c5
02-Feb-2022 02-Feb-2022 UPI~203304855905~Q94991864@ybl~Nave 10.00 16.43
en kumar
-PTM6eb6e23ddeba4653b3551cbd6a9
03-Feb-2022 03-Feb-2022 UPI~203425855312~ashwathappa3@ybl~AS 2,000.00 2,016.43
WATHAPPA
-YBL1c0f49c0c05b4d0e8509fe7dcd7
03-Feb-2022 03-Feb-2022 UPI~203431159698~Q689972833@ybl~STEP 66.00 1,950.43
HINA K
-PTM1f8d5a660bd1440abf5f3f86395
03-Feb-2022 03-Feb-2022 UPI~203431457327~paytm-11643026@payt 105.00 1,845.43
m~RAGHAVENDRA
-PTMb1299fd6de464248b372774ae32
03-Feb-2022 03-Feb-2022 UPI~203432010201~Q148698892@ybl~Nave 10.00 1,835.43
en kumar
-PTM67a82196a2af449abf826c50d51
03-Feb-2022 03-Feb-2022 UPI~203432088056~Q20887487@ybl~SUNI 70.00 1,765.43
L TIWARI
-PTM3c514b2811f94737a71956f6d07
03-Feb-2022 03-Feb-2022 UPI~203462913154~paytm-39745745@payt 70.00 1,695.43
m~Sri vinayaka
-PTM0690030746ae4186a9473bb01a6
03-Feb-2022 03-Feb-2022 UPI~203463609511~Q744183386@ybl~SUNI 45.00 1,650.43
L TIWARI
-PTMa52e1223fa8c41e1bccc4361bfc
04-Feb-2022 04-Feb-2022 UPI~203512811372~Q72188670@ybl~SAPTH 180.00 1,470.43
AGIRI WINES
-PTM48555f2d7cc14c30ac2a9cfd4d6
04-Feb-2022 04-Feb-2022 UPI~203512982567~paytm-61334015@payt 40.00 1,430.43
m~Ambur Biryan
-PTMc77ca2caffbc4bf0ad1c8551918
04-Feb-2022 04-Feb-2022 UPI~203513812864~Q001717498@ybl~MUNI 70.00 1,360.43
B AHMED
-PTMfde0dc2bcbb646a3a3e725899aa
05-Feb-2022 05-Feb-2022 UPI~203636791880~Q744183386@ybl~SUNI 70.00 1,290.43
L TIWARI
-PTMd8ba35e77e1e44609c15fa837e3
05-Feb-2022 05-Feb-2022 UPI~203648478398~paytm-65246564@pay 70.00 1,220.43
tm~UNNIKRISHNAN
-PTM0fbe3634eb014e62a47d42d5d27
05-Feb-2022 05-Feb-2022 UPI~203673699416~Q92014685@ybl~SUNIL 75.00 1,145.43
TIWARI
-PTM0058e739d5514da8b9320d42036
06-Feb-2022 06-Feb-2022 UPI~203703327959~pay9900815887@payt 30.00 1,115.43
m~Galaxy Electr
-PTMe612b91193514b4cb1684612d78
06-Feb-2022 06-Feb-2022 UPI~203703778547~pay9986407873@payt 300.00 815.43
m~shivam comput
-PTM3e97024e5ec2446da0134db7192
PRIVATE & CONFIDENTIAL

Page 4 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

06-Feb-2022 06-Feb-2022 UPI~203703997573~paytm-39745745@pay 70.00 745.43


tm~Sri vinayaka
-PTM0654ce01d5a34f5bbe8a93e5eee
06-Feb-2022 06-Feb-2022 UPI~203726818885~Q72188670@ybl~SAPT 90.00 655.43
HAGIRI WINES
-PTMa79041768f2f44848853f7dba1d
06-Feb-2022 06-Feb-2022 UPI~203727071426~paytm-61722441@payt 65.00 590.43
m~SUDHA
-PTMe4aacff8171347b5abc6e49843e
07-Feb-2022 07-Feb-2022 UPI~203813988696~bashaambur0@oksbi~O 80.00 510.43
HAMED BASHA
-ICI83d9211afcf44c3eaf212ee0192
07-Feb-2022 07-Feb-2022 UPI~203842350977~Q744183386@ybl~SUN 70.00 440.43
IL TIWARI
-YBL04fdc2d684d94f848b403fef59e
07-Feb-2022 07-Feb-2022 UPI~203819831395~paytmqr281005050101x 90.00 350.43
cgy14cquj0u@p
-YBLd673cb2dc91142c08387f8b32b1
08-Feb-2022 08-Feb-2022 UPI~203930178619~bashaambur0@oksbi~O 80.00 270.43
HAMED BASHA
-ICI2b07ac020a6b4c86a71988e7191
08-Feb-2022 08-Feb-2022 UPI~203959656082~Q001717498@ybl~MUN 70.00 200.43
IB AHMED
-YBL33c6b138620c4fe0badd1c5b1f9
08-Feb-2022 08-Feb-2022 UPI~203981610910~Q72188670@ybl~SAPTH 90.00 110.43
AGIRI WINES
-YBL1b27390fc2fe49499060f1e51ad
08-Feb-2022 08-Feb-2022 UPI~203940089995~paytmqr281005050101 70.00 40.43
p1oox1pe4rtr@p
-YBL00617d83ebdc4aefba15c1497d5
09-Feb-2022 09-Feb-2022 UPI~204045419881~bashaambur0@oksbi~O 40.00 0.43
HAMED BASHA
-ICI34c4eecd31594eb8b9b272e6cc2
09-Feb-2022 09-Feb-2022 IMPS-204019651761-9999999999-WUNDER 1.00 1.43
BAKED TECHNOLO -YBL
-VERIFICATION
10-Feb-2022 10-Feb-2022 UPI~204115294699~nandakumar0533@okh 300.00 301.43
dfcbank~NANDA K
-HDF9cecf4dbd5284e0c815d55c0690
10-Feb-2022 10-Feb-2022 UPI~204111738280~Q92014685@ybl~SUNIL 85.00 216.43
TIWARI
-YBLb4858cf5804646f589d75e9d7df
10-Feb-2022 10-Feb-2022 UPI~204173271485~Q72188670@ybl~SAPTH 90.00 126.43
AGIRI WINES
-YBLf65cd58ed5da47fda9a0e58fda5
10-Feb-2022 10-Feb-2022 UPI~204172602939~Q001717498@ybl~MUNI 70.00 56.43
B AHMED
-YBL43816410a4104909b8f55708747
10-Feb-2022 10-Feb-2022 UPI~204135210368~9880710274@ybl~NIRM 6,000.00 6,056.43
ALA K
-YBL895ab8681b3148c5be887125b5d
11-Feb-2022 11-Feb-2022 UPI~204267802874~amalakirana@okaxis~S 3,000.00 3,056.43
UNITHA VENKAT
-ICI15ff891197fb4fa480c3ba43cd9
11-Feb-2022 11-Feb-2022 UPI~204263085285~paytm-38822747@pay 1,000.00 2,056.43
tm~Jai durga co
-PTMb7ff9668cfdf413a852e7e31d5d
11-Feb-2022 11-Feb-2022 UPI~204220977712~Q018426169@ybl~SURE 120.00 1,936.43
SHKUMAR
-YBL25aa9f0569db46e58ddaae9de26
11-Feb-2022 11-Feb-2022 UPI~204214156840~8217887455@ybl~Mr 1.00 1,935.43
YUVARAJ K
-YBL74cf26e73d2b4cb0880feb1d6bb
11-Feb-2022 11-Feb-2022 UPI~204279662677~8217887455@ibl~Mr 299.00 1,636.43
YUVARAJ K
-IBL7471c9060f3c47ada9541e57ced
11-Feb-2022 11-Feb-2022 UPI~204255319364~Q72188670@ybl~SAPT 90.00 1,546.43
HAGIRI WINES
-YBL89fd53d5b0bd47239b766d3e218
PRIVATE & CONFIDENTIAL

Page 5 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

11-Feb-2022 11-Feb-2022 UPI~204247603290~Q20887487@ybl~SUNI 80.00 1,466.43


L TIWARI
-YBLec972baddd1a4228a1e13560c7e
12-Feb-2022 12-Feb-2022 UPI~204387409535~bashaambur0@oksbi~ 80.00 1,386.43
OHAMED BASHA
-ICIc0e724a04dd5417991e62ba7b54
12-Feb-2022 12-Feb-2022 UPI~204365455277~Q72188670@ybl~SAPT 90.00 1,296.43
HAGIRI WINES
-YBL3b0fd2cc7ce74966b1873eb0b23
12-Feb-2022 12-Feb-2022 UPI~204354925141~Q744183386@ybl~SUNI 80.00 1,216.43
L TIWARI
-YBL1d557802899d4f5ea0ceb343e3c
13-Feb-2022 13-Feb-2022 UPI~204405667704~Q72188670@ybl~SAPT 180.00 1,036.43
HAGIRI WINES
-YBL8cad14b1dcd84dbb8795af2671c
13-Feb-2022 13-Feb-2022 UPI~204438405456~paytmqr281005050101 80.00 956.43
14f38a28ljks@p
-YBL72270aeef5094f6fba99f214393
13-Feb-2022 13-Feb-2022 UPI~204479085723~paytmqr281005050101 70.00 886.43
p1oox1pe4rtr@p
-YBL00cc6bbac0a84239831bc9a0f9d
13-Feb-2022 13-Feb-2022 UPI~204466867389~Q92014685@ybl~SUNI 56.00 830.43
L TIWARI
-YBL7e4df8dc42b64a56af5e06e964d
14-Feb-2022 14-Feb-2022 UPI~204532955704~paytm-38822747@pay 35.00 795.43
tm~Jai durga co
-PTMf43823c2aae144689e211d0c2a9
14-Feb-2022 14-Feb-2022 UPI~204537972002~paytm-65246564@pay 50.00 745.43
tm~UNNIKRISHNAN
-PTMd313dce3d51b4778993103623b0
14-Feb-2022 14-Feb-2022 UPI~204559775224~Q72188670@ybl~SAPT 180.00 565.43
HAGIRI WINES
-PTMaf1600c93ecb4df3b20f17cee7c
14-Feb-2022 14-Feb-2022 UPI~204514631832~bashaambur0@oksbi~O 80.00 485.43
HAMED BASHA
-ICIceea34ea4de84c4ab07deaaf126
15-Feb-2022 15-Feb-2022 UPI~204637998890~Q744183386@ybl~SUN 70.00 415.43
IL TIWARI
-YBL8f4341f9a55f4b4abba2db967e3
15-Feb-2022 15-Feb-2022 UPI~204625924519~bashaambur0@oksbi~O 80.00 335.43
HAMED BASHA
-ICI705ff499a076477494b12412983
15-Feb-2022 15-Feb-2022 UPI~204623634329~Q72188670@ybl~SAPT 90.00 245.43
HAGIRI WINES
-PTM82938bef1df04d8ba3370402108
15-Feb-2022 15-Feb-2022 UPI~204664197369~paytmqr281005050101 30.00 215.43
py9lmy0wo7hf@p
-AXL80efb141f3d444ef99c2dbe3673
15-Feb-2022 15-Feb-2022 UPI~204624600472~Q03148808@ybl~MUN 70.00 145.43
IB AHMED
-PTM421bb9e10944422c9f838b01a29
16-Feb-2022 16-Feb-2022 UPI~204744676036~paytm-28540213@pay 70.00 75.43
tm~Manjunath
-PTM4b959949b75540a4b5a51ef1ff9
16-Feb-2022 16-Feb-2022 UPI~204715073660~jio@yesbank~Jio 61.00 14.43
Mobility -JIOM1e1b1a9a58f0d11ec9c088cdcd

16-Feb-2022 16-Feb-2022 UPI~204789931382~9880710274@ybl~NIRM 1,000.00 1,014.43


ALA K
-YBLccf270875b36432cb2bb4d2ec9e
16-Feb-2022 16-Feb-2022 UPI~204781392544~Q72188670@ybl~SAPT 90.00 924.43
HAGIRI WINES
-PTMc0781a0161d147c6944ed40df2c
16-Feb-2022 16-Feb-2022 UPI~204781611292~paytm-61334015@paytm 40.00 884.43
~Ambur Biryan
-PTM03b457ac64d44fc5b8b9e954323
16-Feb-2022 16-Feb-2022 UPI~204781978103~paytm-56990235@payt 70.00 814.43
m~KUMAR ASHOK
-PTM7bbadff6e7584e0a83ec8fbb301
PRIVATE & CONFIDENTIAL

Page 6 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

17-Feb-2022 17-Feb-2022 UPI~204806232556~Q92014685@ybl~SUNI 70.00 744.43


L TIWARI
-YBL15b688bdd8e54ccc993e58bf43b
17-Feb-2022 17-Feb-2022 UPI~204807333957~bashaambur0@oksbi~ 80.00 664.43
OHAMED BASHA
-ICI3fdaa40c4c0a4514a87f24adb1d
17-Feb-2022 17-Feb-2022 ATM WITHDRAWAL -BPRH2628-+HAL II 500.00 164.43
STAGE -463237XXXXXX6498-20220217

18-Feb-2022 18-Feb-2022 UPI~204907937264~bashaambur0@oksbi~ 80.00 84.43


OHAMED BASHA
-ICIe8f968b61f92411394a112c6769
19-Feb-2022 19-Feb-2022 UPI~205008184878~bashaambur0@oksbi~O 80.00 4.43
HAMED BASHA
-ICIc205651ce20f4273b859ba23ea5
20-Feb-2022 20-Feb-2022 UPI~205163668624~ashwathappa3@ybl~AS 1,000.00 1,004.43
WATHAPPA
-YBL8f84d45adf784bb49154a0ffeb9
20-Feb-2022 20-Feb-2022 UPI~205108570303~bashaambur0@oksbi~O 80.00 924.43
HAMED BASHA
-ICI57e21064274e45819c174d65115
20-Feb-2022 20-Feb-2022 UPI~205161730843~Q03148808@ybl~MUNI 70.00 854.43
B AHMED
-YBL41bcde2091954d5381dad02498d
20-Feb-2022 20-Feb-2022 UPI~205112441395~amalakirana@okaxis~SU 300.00 554.43
NITHA VENKAT
-ICI4c37995d5ba74eae91a789faafd
20-Feb-2022 20-Feb-2022 UPI~205101787783~Q72188670@ybl~SAPTH 90.00 464.43
AGIRI WINES
-YBL32aecdec000c4f8a866c1bcceba
21-Feb-2022 21-Feb-2022 UPI~205208781570~bashaambur0@oksbi~O 90.00 374.43
HAMED BASHA
-ICI294fdf85b7a7495db0d2dfca7d6
21-Feb-2022 21-Feb-2022 UPI~205210259282~q92014685@ybl~SUNIL 70.00 304.43
TIWARI
-ICId461bbd43a274f3786ca4b7a3d7
21-Feb-2022 21-Feb-2022 UPI~205224103220~Q72188670@ybl~SAPT 90.00 214.43
HAGIRI WINES
-YBL8edf407b985047beb2d5b534c12
21-Feb-2022 21-Feb-2022 UPI~205216166586~Q92014685@ybl~SUNIL 15.00 199.43
TIWARI
-YBLa0b799c3965a423798891bb3699
22-Feb-2022 22-Feb-2022 UPI~205353517915~Q72188670@ybl~SAPTH 90.00 109.43
AGIRI WINES
-YBLdad089e046c743afb812205aeec
22-Feb-2022 22-Feb-2022 UPI~205314958195~Q92014685@ybl~SUNIL 75.00 34.43
TIWARI
-YBLcbc864a05a9d460f92813745d42
23-Feb-2022 22-Feb-2022 UPI~205319422735~ashwathappa15@ybl~AS 2,000.00 2,034.43
WATHAPPA M V
-YBLdc2c86559f8842b4a46d641c5b7
23-Feb-2022 22-Feb-2022 UPI~205322632688~jio@yesbank~Jio 249.00 1,785.43
Mobility -JIOM1117ba526940211ec89fd8cdcd

23-Feb-2022 23-Feb-2022 UPI~205406289198~amalakirana@okaxis~S 500.00 1,285.43


UNITHA VENKAT
-ICI2471682ab00f4446b56ca187845
23-Feb-2022 23-Feb-2022 UPI~205451526045~paytm-39745745@payt 70.00 1,215.43
m~Sri vinayaka
-PTMdc86484165cf4cef95ae5462f3e
23-Feb-2022 23-Feb-2022 UPI~205438165438~Q001717498@ybl~MUNI 70.00 1,145.43
B AHMED
-YBL10f0b002e8dc4ecdbf1e4eeed21
23-Feb-2022 23-Feb-2022 UPI~205470162045~Q72188670@ybl~SAPT 200.00 945.43
HAGIRI WINES
-PTM3b6f0d69cf384ad397271847ca0
23-Feb-2022 23-Feb-2022 UPI~205470328497~paytm-61722441@payt 30.00 915.43
m~SUDHA
-PTM1a06bf9aa5ee4428b72fec1aebf
PRIVATE & CONFIDENTIAL

Page 7 of 8

Transaction Date Value Date Details of transaction Debit Credit Balance

23-Feb-2022 23-Feb-2022 UPI~205470548394~paytm-61334015@payt 40.00 875.43


m~Ambur Biryan
-PTM1a328f7539144bbaa0e09bbb0e9
24-Feb-2022 24-Feb-2022 UPI~205590714876~Q868986402@ybl~GEE 45.00 830.43
THA M -YBLa45593e135fc41908f21e159eea

24-Feb-2022 24-Feb-2022 UPI~205558264786~Q72188670@ybl~SAPT 90.00 740.43


HAGIRI WINES
-YBL81ace12be4504c2f8c8f70bd756
24-Feb-2022 24-Feb-2022 UPI~205507824960~Q03148808@ybl~MUNI 120.00 620.43
B AHMED
-YBLcb5dc1df0c9e4182bbb3c70b57a
25-Feb-2022 25-Feb-2022 UPI~205644585057~paytm-28540213@payt 20.00 600.43
m~Manjunath
-PTM0da0e8e6e1bb410a9605a499726
25-Feb-2022 25-Feb-2022 UPI~205609864939~bashaambur0@oksbi~ 80.00 520.43
OHAMED BASHA
-ICI3f1879a6fe10433cb19fa5211b7
25-Feb-2022 25-Feb-2022 ATM WITHDRAWAL -DWCW2628-+13TH 300.00 220.43
MAIN HAL 3RD
-463237XXXXXX6498-20220225
26-Feb-2022 25-Feb-2022 UPI~205683628021~7829639695@ibl~DIVY 46.00 174.43
A G -IBLf4ae5b33996a464d8aec5c11b25

26-Feb-2022 26-Feb-2022 UPI~205718550744~paytm-58507013@payt 100.00 74.43


m~Suri bar and
-PTM209dae648d874b1f84239ff5f67
26-Feb-2022 26-Feb-2022 UPI~205732067322~ashwathappa3@ybl~AS 500.00 574.43
WATHAPPA
-YBL8ede8bcc946746babc970b8177c
26-Feb-2022 26-Feb-2022 UPI~205784368595~Q72188670@ybl~SAPT 90.00 484.43
HAGIRI WINES
-YBL1ae4f238843c4587b5da79503f4
26-Feb-2022 26-Feb-2022 UPI~205750622625~paytm-56990235@pay 70.00 414.43
tm~KUMAR ASHOK
-PTM5acd95fc32524d89967825a7c23
26-Feb-2022 26-Feb-2022 UPI~205775439557~gpay-11194071336@okb 20.00 394.43
izaxis~Sm Hot
-IBLa1a5b9686a2b48afa3b86113726
26-Feb-2022 26-Feb-2022 UPI~205756665291~gpay-11194071336@okbi 25.00 369.43
zaxis~Sm Hot
-IBLfff291e876d440969162cf1fce8
26-Feb-2022 26-Feb-2022 UPI~205778748947~Q20887487@ybl~SUNI 10.00 359.43
L TIWARI
-YBL42dad75607694eab9c0b0fa9a43
26-Feb-2022 26-Feb-2022 UPI~205785674640~Q92014685@ybl~SUNI 20.00 339.43
L TIWARI
-YBL1fe966827d05416cbe27a9cec3c
27-Feb-2022 27-Feb-2022 UPI~205862631482~paytm-11643026@payt 40.00 299.43
m~RAGHAVENDRA
-PTM73df3b5978ab468a9e06cbd7fcf
27-Feb-2022 27-Feb-2022 UPI~205805450874~Q72188670@ybl~SAPT 90.00 209.43
HAGIRI WINES
-YBL9bc79734509340238b1d91b2ee3
27-Feb-2022 27-Feb-2022 UPI~205809426723~bashaambur0@oksbi~ 80.00 129.43
OHAMED BASHA
-ICI7ff7aeb3aa5b4b61bc187a306bb
28-Feb-2022 28-Feb-2022 UPI~205979029961~Q72188670@ybl~SAPT 90.00 39.43
HAGIRI WINES
-YBL5f6c7254849f42fba7dc761446c
28-Feb-2022 28-Feb-2022 UPI~205908972009~Q744183386@ybl~SUN 35.00 4.43
IL TIWARI
-YBL4d5f052dbd084330a784f873430
Closing Balance 4.43

*** End of Statement ***


PRIVATE & CONFIDENTIAL

Page 8 of 8

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