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XXX6489 Unlocked

The document provides account details for Shivam Kumar, including a summary of transactions for account number 100012209743 from January 31, 2025, to February 25, 2025. The account has a total balance of ` 141,999.22, with various credits and debits listed, including UPI transactions and NEFT credits. It also includes branch information and a warning against phishing emails related to account security.

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Shivam kumar
Copyright
© © 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
73 views6 pages

XXX6489 Unlocked

The document provides account details for Shivam Kumar, including a summary of transactions for account number 100012209743 from January 31, 2025, to February 25, 2025. The account has a total balance of ` 141,999.22, with various credits and debits listed, including UPI transactions and NEFT credits. It also includes branch information and a warning against phishing emails related to account security.

Uploaded by

Shivam kumar
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/ 6

MR. SHIVAM KUMAR Email ID : Shivamkumar12276@gmail.

com
Paras tierea
Sector 137 Phone No : 91
GAUTAM BUDDHA NAGAR Mobile No : 917970999869
UTTAR PRADESH
IN
201305 8776489

Your relationship details for Customer ID: 8776489

Account Number Joint Holder Name 1 Joint Holder Name 2 Nominee Name

100012209743 Not Registered

S.No Product No of Accounts As on 25/02/2025 Account Balance As on 25/02/2025

Savings / Current
1. 1 ` 0.00
Accounts

Total Deposit(Relationship Value) ` 0.00

Statement for Account No. : 100012209743


Account Summary for Statement period
Transaction Numbers Value
Other Credits 19 ` 4,46,660.00
RTGS/NEFT Credit 5 ` 69,873.34
Other Debits 10 ` -3,57,536.57

PAGE 1 of 1
Equitas Small Finance Bank Limited
4th Floor, Phase II, Spencer Plaza, No.769, Anna Salai, Chennai, Tamilnadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 | customerservice@equitasbank.com | www.equitasbank.com
Toll Free: 1800 103 1222 | CIN No.: L65191TN1993PLC025280
Statement for your account no.: 100012209743 Account Type : SAVING
Product: Equitas Niyo Savings Account Title : SHIVAM KUMAR
Your Branch Details :
GREATER NOIDA Shop No. 6,7,8,9, Ground Floor Sunrise Tower,Alpha Commercial Belt Alpha -I, Gautam Budh Nagar, GREATER
NOIDA UTTAR PRADESH IN 201308
Branch Timings: 9.30 am To 4.30 pm IFSC Code: ESFB0017001 MICR Code: 110756005

Closed on all 2nd and 4th Saturdays, Sundays and Public Holidays.

Statement for the period from 31/01/2025 To 25/02/2025

Transaction Reference or Debit Credit Balance


Value Date Narration
Date cheque no (`) (`) (`)

OPENING BALANCE 619.91


02/02/2025 02/02/2025 SMS ALRT 10.62 609.29
CHGS+GST:310125/19062932
8
03/02/2025 03/02/2025 UPI REF NO 194239629401 25,000.00 25,609.29
P2P-SHIVAM KUMAR-
PAYMENT FROM-
UBIN0576824- HEAD
OFFICE
04/02/2025 04/02/2025 UPI REF NO 503532842178 2,387.57 23,221.72
P2M-NAVI
GENERALINSURANCE
LIMITED-UPI MANDATE-
HEAD OFFICE
04/02/2025 04/02/2025 UPI REF NO 732265362141 30,000.00 53,221.72
P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
05/02/2025 05/02/2025 UPI REF NO 503664921184 500.00 53,721.72
P2P-AMAN SINGH-SENT
USING PAYTM UPI- HEAD
OFFICE

Equitas Small Finance Bank never sends emails with embedded links leading to "websites" and/or"reply options" asking you to
update or verify confidential, personal and security details. This may be a phishing e-mail. Please do not respond if you happen to
receive an e-mail inviting to click on website hyperlink which looks like Equitas Small Finance Bank website linkrequesting for any
confidential information such as Password, Customer ID, Card Number or PIN, CVV, DOB and so on.

Effective 04.02.2020,Bank Deposits are protected by the Deposit Insurance & Credit Guarantee Corporation(DICGC) under Deposit
Insurance Scheme in respect of each depositer up to Rs 5,00,000

Page 2 of 6
Equitas Small Finance Bank Limited
4th Floor, Phase II, Spencer Plaza, No.769, Anna Salai, Chennai, Tamilnadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |customerservice@equitasbank.com| www.equitasbank.com
Toll Free: 1800 103 1222 | CIN No.: L65191TN1993PLC025280
Statement for your account no.: 100012209743 Account Type : SAVING
Product: Equitas Niyo Savings Account Title : SHIVAM KUMAR
Your Branch Details :
GREATER NOIDA Shop No. 6,7,8,9, Ground Floor Sunrise Tower,Alpha Commercial Belt Alpha -I, Gautam Budh Nagar, GREATER
NOIDA UTTAR PRADESH IN 201308
Branch Timings: 9.30 am To 4.30 pm IFSC Code: ESFB0017001 MICR Code: 110756005

Closed on all 2nd and 4th Saturdays, Sundays and Public Holidays.

Statement for the period from 31/01/2025 To 25/02/2025

Transaction Reference or Debit Credit Balance


Value Date Narration
Date cheque no (`) (`) (`)

06/02/2025 06/02/2025 UPI REF NO 163384180831 50,000.00 1,03,721.72


P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
06/02/2025 06/02/2025 DMR P2A 503722000114 1,00,000.00 3,721.72
COINSW7 - - BITCIPHER -
IDIB000B198 - HEAD OFFICE
07/02/2025 07/02/2025 IMPS CHGS+GST: 1.18 3,720.54
503722000114:060225/1915
56256
10/02/2025 10/02/2025 UPI REF NO 841071713431 10,000.00 13,720.54
P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
10/02/2025 10/02/2025 UPI REF NO 410700993811 29,000.00 42,720.54
P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
10/02/2025 10/02/2025 UPI REF NO 622159028853 14,000.00 56,720.54
P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
10/02/2025 10/02/2025 UPI REF NO 267214047354 3,500.00 60,220.54
P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
11/02/2025 11/02/2025 ACH 10,000.00 50,220.54
DR:4865,ESFB702270924200
1870,CTMOTILALM~2025021
1 CLG
11/02/2025 11/02/2025 ACH 15,000.00 35,220.54
DR:4863,ESFB702270924200
1870,CTMOTILALM~2025021
1 CLG

Page 3 of 6
Equitas Small Finance Bank Limited
4th Floor, Phase II, Spencer Plaza, No.769, Anna Salai, Chennai, Tamilnadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |customerservice@equitasbank.com| www.equitasbank.com
Toll Free: 1800 103 1222 | CIN No.: L65191TN1993PLC025280
Statement for your account no.: 100012209743 Account Type : SAVING
Product: Equitas Niyo Savings Account Title : SHIVAM KUMAR
Your Branch Details :
GREATER NOIDA Shop No. 6,7,8,9, Ground Floor Sunrise Tower,Alpha Commercial Belt Alpha -I, Gautam Budh Nagar, GREATER
NOIDA UTTAR PRADESH IN 201308
Branch Timings: 9.30 am To 4.30 pm IFSC Code: ESFB0017001 MICR Code: 110756005

Closed on all 2nd and 4th Saturdays, Sundays and Public Holidays.

Statement for the period from 31/01/2025 To 25/02/2025

Transaction Reference or Debit Credit Balance


Value Date Narration
Date cheque no (`) (`) (`)

11/02/2025 11/02/2025 ACH 10,000.00 25,220.54


DR:4864,ESFB702270924200
1870,CTMOTILALM~2025021
1 CLG
11/02/2025 11/02/2025 ACH 5,000.00 20,220.54
DR:4866,ESFB702270924200
1870,CTMOTILALM~2025021
1 CLG
11/02/2025 11/02/2025 ACH 15,000.00 5,220.54
DR:4862,ESFB702270924200
1870,CTMOTILALM~2025021
1 CLG
11/02/2025 11/02/2025 NEFT CR-MAHB0000003- 907.00 6,127.54
VEDIKA CREDIT CAPITAL
LTD-
MAHBN82025021103563110
14/02/2025 14/02/2025 UPI REF NO 100001210369 149.00 5,978.54
P2M-NETFLIX-UPI MANDATE-
HEAD OFFICE
15/02/2025 15/02/2025 IMP P2A 504612988105 100.00 6,078.54
1018812 - MERCHANT
PAYOUT COLL - IMPSTXN -
IDFB0009751 - HEAD OFFICE
16/02/2025 16/02/2025 UPI REF NO 791870077706 25,000.00 31,078.54
P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
16/02/2025 16/02/2025 UPI REF NO 534838175036 70,000.00 1,01,078.54
P2P-GEETA DEVI-
PAYMENT FROM PHONEPE-
HEAD OFFICE
16/02/2025 16/02/2025 DMR P2A 504702000062 1,00,000.00 1,078.54
COINSW7 - - BITCIPHER -
IDIB000B198 - HEAD OFFICE

Page 4 of 6
Equitas Small Finance Bank Limited
4th Floor, Phase II, Spencer Plaza, No.769, Anna Salai, Chennai, Tamilnadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |customerservice@equitasbank.com| www.equitasbank.com
Toll Free: 1800 103 1222 | CIN No.: L65191TN1993PLC025280
Statement for your account no.: 100012209743 Account Type : SAVING
Product: Equitas Niyo Savings Account Title : SHIVAM KUMAR
Your Branch Details :
GREATER NOIDA Shop No. 6,7,8,9, Ground Floor Sunrise Tower,Alpha Commercial Belt Alpha -I, Gautam Budh Nagar, GREATER
NOIDA UTTAR PRADESH IN 201308
Branch Timings: 9.30 am To 4.30 pm IFSC Code: ESFB0017001 MICR Code: 110756005

Closed on all 2nd and 4th Saturdays, Sundays and Public Holidays.

Statement for the period from 31/01/2025 To 25/02/2025

Transaction Reference or Debit Credit Balance


Value Date Narration
Date cheque no (`) (`) (`)

16/02/2025 16/02/2025 UPI REF NO 901318611101 50,900.00 51,978.54


P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
16/02/2025 16/02/2025 UPI REF NO 032793362038 4,900.00 56,878.54
P2P-GEETA DEVI-
PAYMENT FROM PHONEPE-
HEAD OFFICE
16/02/2025 16/02/2025 UPI REF NO 468911656063 36,600.00 93,478.54
P2P-SHIVAM KUMAR-
PAYMENT FROM PHONEPE-
HEAD OFFICE
16/02/2025 16/02/2025 UPI REF NO 504748810641 7,000.00 1,00,478.54
P2P-SHIVAM KUMAR-SENT
USING PAYTM UPI- HEAD
OFFICE
16/02/2025 16/02/2025 UPI REF NO 704259754021 1,00,000.00 478.54
P2M-SHIVAM-
23D12E0B73534338805AF93
326240D73- HEAD OFFICE
16/02/2025 16/02/2025 UPI REF NO 504718820942 80,000.00 80,478.54
P2P-SHIVAM KUMAR-SENT
USING PAYTM UPI- HEAD
OFFICE
17/02/2025 17/02/2025 NEFT CR-ICIC0000105-CORAL 7,601.51 88,080.05
MAY 2024-
ICICN42025021700030545
18/02/2025 18/02/2025 NEFT CR-ICIC0000105- 47,633.09 1,35,713.14
INVOICEX 3 TRUST-
ICICN42025021800033430
20/02/2025 20/02/2025 NEFT CR-ICIC0099999- 6,286.08 1,41,999.22
SHIVAM KUMAR LOANX 07
2024 TRUST-
ICICN22025022005941496

Page 5 of 6
Equitas Small Finance Bank Limited
4th Floor, Phase II, Spencer Plaza, No.769, Anna Salai, Chennai, Tamilnadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |customerservice@equitasbank.com| www.equitasbank.com
Toll Free: 1800 103 1222 | CIN No.: L65191TN1993PLC025280
Statement for your account no.: 100012209743 Account Type : SAVING
Product: Equitas Niyo Savings Account Title : SHIVAM KUMAR
Your Branch Details :
GREATER NOIDA Shop No. 6,7,8,9, Ground Floor Sunrise Tower,Alpha Commercial Belt Alpha -I, Gautam Budh Nagar, GREATER
NOIDA UTTAR PRADESH IN 201308
Branch Timings: 9.30 am To 4.30 pm IFSC Code: ESFB0017001 MICR Code: 110756005

Closed on all 2nd and 4th Saturdays, Sundays and Public Holidays.

Statement for the period from 31/01/2025 To 25/02/2025

Transaction Reference or Debit Credit Balance


Value Date Narration
Date cheque no (`) (`) (`)

20/02/2025 20/02/2025 NEFT CR-ICIC0000105-LOANX 7,445.66 1,49,444.88


MAPLE 07 2024-
ICICN42025022000026732
24/02/2025 24/02/2025 UPI REF NO 505521075920 5,000.00 1,54,444.88
P2P-AMIT KUMAR SO JAGAT
SINGH-UPI- HEAD OFFICE
25/02/2025 25/02/2025 UPI REF NO 505685633260 5,000.00 1,59,444.88
P2P-AMAN SINGH-SENT
USING PAYTM UPI- HEAD
OFFICE
25/02/2025 25/02/2025 CREDIT INTEREST 160.00 1,59,604.88
CAPITALISED
25/02/2025 25/02/2025 77770100193982/FDRL00077 1,59,604.88 0.00
77

Page 6 of 6
Equitas Small Finance Bank Limited
4th Floor, Phase II, Spencer Plaza, No.769, Anna Salai, Chennai, Tamilnadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |customerservice@equitasbank.com| www.equitasbank.com
Toll Free: 1800 103 1222 | CIN No.: L65191TN1993PLC025280

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