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July

The document is a bank statement for Mr. Abhishek Kumar's account at HDFC Bank, covering transactions from July 1 to July 31, 2024. It details various deposits and withdrawals made through UPI and NEFT, with a closing balance of 249.06 INR. The account is regular with no overdraft limit and was opened on February 28, 2023.

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Aniket Singh Sengar
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© © All Rights Reserved
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41 views4 pages

July

The document is a bank statement for Mr. Abhishek Kumar's account at HDFC Bank, covering transactions from July 1 to July 31, 2024. It details various deposits and withdrawals made through UPI and NEFT, with a closing balance of 249.06 INR. The account is regular with no overdraft limit and was opened on February 28, 2023.

Uploaded by

Aniket Singh Sengar
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
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Page No .

: 1

Account Branch : C BLOCK SEC 63 NOIDA


Address : PLOT - 1B, C - BLOCK,
SEC - 63, NOIDA,
GAUTAM BUDH NAGAR,
MR ABHISHEK KUMAR City : NOIDA 201301
State : UTTAR PRADESH
VILL-SARGARA PO-KUKAHI Phone no. : 18002600/18001600
PS HAIDARNAGAR SARGARA NAWADIH OD Limit : 0.00
. Currency : INR
Email :
PALAMU 822115 Cust ID : 229661722
JHARKHAND INDIA Account No : 50100605510695 OTHER
A/C Open Date : 28/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000394 MICR : 110240063
Branch Code : 394 Product Code : 1138
Nomination : Not Registered

From : 01/07/2024 To : 31/07/2024 Statement of account


Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

02/07/24 UPI-ABHISHEK KUMAR-6202225776@AXL-PUNB02 0000455069258550 02/07/24 1,000.00 22.30

64700-455069258550-PAYMENT FROM PHONE

08/07/24 NEFT CR-INDB0000006-SKR WORKFORCE PVT LT INDBN08078710957 08/07/24 16,244.00 16,266.30

D ESCROW ACCOUNT-ABHISHEK KUMAR-INDBN080

78710957

08/07/24 UPI-DHEERAJ KUMAR JAISWA-PAYTMQR1S514MV7 0000419024445040 08/07/24 95.00 16,171.30

3H@PAYTM-YESB0PTMUPI-419024445040-PAYMEN

T FROM PHONE

09/07/24 UPI-MUKESH KUMAR YADAV-MY142585@IBL-PUNB 0000455729955153 09/07/24 5,000.00 11,171.30

0264700-455729955153-PAYMENT FROM PHONE

09/07/24 UPI-JOGESH-PAYTMQR3V4WMM1QYW@PAYTM-YESB0 0000419173243202 09/07/24 20.00 11,151.30

PTMUPI-419173243202-UPI

12/07/24 UPI-NEETU SINGH-7817860386@YAPL-SBIN000 0000419477191888 12/07/24 100.00 11,251.30

2301-419477191888-UPI

14/07/24 UPI-PAWAN KUMAR-PK136343@YBL-HDFC0000394 0000456272097948 14/07/24 200.00 11,451.30

-456272097948-PAYMENT FROM PHONE

14/07/24 UPI-ABHISHEK KUMAR-6202225776@AXL-PUNB02 0000456203857513 14/07/24 10,000.00 1,451.30

64700-456203857513-PAYMENT FROM PHONE

14/07/24 UPI-MD QUASIM-Q578041044@YBL-YESB0YBLUP 0000456215954628 14/07/24 90.00 1,361.30

I-456215954628-PAYMENT FROM PHONE

14/07/24 UPI-RANEE WO MEVALAL-Q214516740@YBL-YESB 0000456218559301 14/07/24 50.00 1,311.30

0YBLUPI-456218559301-PAYMENT FROM PHONE

15/07/24 UPI-ATUL KUMAR-BHARATPE.90071518215@FBPE 0000419714937674 15/07/24 55.00 1,256.30

-FDRL0001382-419714937674-PAYMENT FROM P

HONE

15/07/24 UPI-ANSU 0000419784498253 15/07/24 150.00 1,106.30

RATHAUR-PAYTMQRHUT0QGK0B1@PAYTM

-YESB0PTMUPI-419784498253-PAYMENT FROM P

HONE

18/07/24 JUNJUN24 INSTAALERTCHG 1 SMS 130724-MIR2 MIR2519904026733 18/07/24 0.24 1,106.06

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2

Account Branch : C BLOCK SEC 63 NOIDA


Address : PLOT - 1B, C - BLOCK,
SEC - 63, NOIDA,
GAUTAM BUDH NAGAR,
MR ABHISHEK KUMAR City : NOIDA 201301
State : UTTAR PRADESH
VILL-SARGARA PO-KUKAHI Phone no. : 18002600/18001600
PS HAIDARNAGAR SARGARA NAWADIH OD Limit : 0.00
. Currency : INR
Email :
PALAMU 822115 Cust ID : 229661722
JHARKHAND INDIA Account No : 50100605510695 OTHER
A/C Open Date : 28/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000394 MICR : 110240063
Branch Code : 394 Product Code : 1138
Nomination : Not Registered

From : 01/07/2024 To : 31/07/2024 Statement of account


519904026733

19/07/24 UPI-RUPESH 0000420153904691 19/07/24 105.00 1,001.06

KUMAR-PAYTMQR5OQMQLGB75@PAYTM

-YESB0PTMUPI-420153904691-PAYMENT FROM P

HONE

19/07/24 UPI-DEVANAND MANDAL SO R-Q037004982@YBL- 0000456701013735 19/07/24 10.00 991.06

YESB0YBLUPI-456701013735-PAYMENT FROM PH

ONE

20/07/24 UPI-NARESH 0000420241304347 20/07/24 200.00 791.06

CHANDRA-PAYTMQR58FTEM@PAYTM-Y

ESB0PTMUPI-420241304347-PAYMENT FROM PHO

NE

20/07/24 UPI-AJAY KUMAR SINGH SO-PAYTMQR58VIR7@PA 0000420236273572 20/07/24 160.00 631.06

YTM-YESB0PTMUPI-420236273572-PAYMENT FRO

M PHONE

21/07/24 UPI-GANGAVIR SINGH-Q835088499@YBL-YESB0Y 0000456937674288 21/07/24 10.00 621.06

BLUPI-456937674288-PAYMENT FROM PHONE

21/07/24 UPI-GUDDU 0000420305522778 21/07/24 10.00 611.06

KUMAR-KUMARGUDDU42373-1@OKHDFC

BANK-IPOS0000001-420305522778-PAYMENT FR

OM PHONE

21/07/24 UPI-ASHOK KUMAR 0000420312651196 21/07/24 10.00 601.06

SAH-PAYTMQR58FTGW@PAYTM-

YESB0PTMUPI-420312651196-UPI

22/07/24 UPI-VIVEK KUMAR PRAJAPAT-Q132756903@YBL- 0000457020907736 22/07/24 40.00 561.06

YESB0YBLUPI-457020907736-PAYMENT FROM PH

ONE

22/07/24 UPI-DHEERAJ KUMAR JAISWA-PAYTMQR6SQ3VYDW 0000420487845511 22/07/24 22.00 539.06

OQ@PAYTM-YESB0PTMUPI-420487845511-PAYMEN

T FROM PHONE

22/07/24 UPI-ATUL KUMAR-BHARATPE.90071518215@FBPE 0000420484484728 22/07/24 10.00 529.06

-FDRL0001382-420484484728-PAYMENT FROM P

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 3

Account Branch : C BLOCK SEC 63 NOIDA


Address : PLOT - 1B, C - BLOCK,
SEC - 63, NOIDA,
GAUTAM BUDH NAGAR,
MR ABHISHEK KUMAR City : NOIDA 201301
State : UTTAR PRADESH
VILL-SARGARA PO-KUKAHI Phone no. : 18002600/18001600
PS HAIDARNAGAR SARGARA NAWADIH OD Limit : 0.00
. Currency : INR
Email :
PALAMU 822115 Cust ID : 229661722
JHARKHAND INDIA Account No : 50100605510695 OTHER
A/C Open Date : 28/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000394 MICR : 110240063
Branch Code : 394 Product Code : 1138
Nomination : Not Registered

From : 01/07/2024 To : 31/07/2024 Statement of account


HONE

28/07/24 UPI-ANUP VISHWAKARAMA-8092866895-3@AXL-I 0000421074647141 28/07/24 200.00 729.06

NDB0001794-421074647141-PAYMENT FROM PHO

NE

28/07/24 UPI-AMARJEET KUMAR-9155895646@IBL-PUNB02 0000457604238709 28/07/24 100.00 829.06

64700-457604238709-PAYMENT FROM PHONE

28/07/24 UPI-SURJEET-Q775936417@YBL-YESB0YBLUPI-4 0000457652803233 28/07/24 20.00 809.06

57652803233-PAYMENT FROM PHONE

28/07/24 UPI-SURJEET-Q775936417@YBL-YESB0YBLUPI-4 0000457660606874 28/07/24 20.00 789.06

57660606874-PAYMENT FROM PHONE

28/07/24 UPI-MD AFTAB ALAM S O MD-AFTABALAM.NBR@O 0000421021633469 28/07/24 150.00 639.06

KICICI-PUNB0608200-421021633469-UPI

28/07/24 UPI-AMARJEET KUMAR-9155895646@IBL-PUNB02 0000457630148873 28/07/24 50.00 689.06

64700-457630148873-PAYMENT FROM PHONE

29/07/24 UPI-RAKIN ALAM SO MEER S-PAYTMQR28100505 0000421161768931 29/07/24 350.00 339.06

01011AO68W47GH4D@PAYTM-YESB0PTMUPI-42116

1768931-PAYMENT FROM PHONE

29/07/24 UPI-KHUSHBOO GUPTA-Q817946679@YBL-YESB0Y 0000457704108126 29/07/24 20.00 319.06

BLUPI-457704108126-PAYMENT FROM PHONE

29/07/24 UPI-KHUSHBOO GUPTA-Q817946679@YBL-YESB0Y 0000457735263274 29/07/24 20.00 299.06

BLUPI-457735263274-PAYMENT FROM PHONE

29/07/24 UPI-MO FAHIM-PAYTMQR56SN9G@PAYTM-YESB0PT 0000421134960681 29/07/24 30.00 269.06

MUPI-421134960681-PAYMENT FROM PHONE

29/07/24 UPI-UMESH 0000421148435997 29/07/24 20.00 249.06

RATHOUR-PAYTMQR59OIG8@PAYTM-YE

SB0PTMUPI-421148435997-PAYMENT FROM PHON

30/07/24 UPI-DEPARTMENT OF POST B-DEPARTMENTOFPOS 0000421244830049 30/07/24 100.00 149.06

T.BILLDESK@HDFCBANK-HDFC0000240-42124483

0049-PAY

31/07/24 UPI-JITENDRA PATAWA-BHARATPE.9G0Z0F7A2T4 0000421373044019 31/07/24 20.00 129.06

93044@FBPE-FDRL0001382-421373044019-PAY

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 4

Account Branch : C BLOCK SEC 63 NOIDA


Address : PLOT - 1B, C - BLOCK,
SEC - 63, NOIDA,
GAUTAM BUDH NAGAR,
MR ABHISHEK KUMAR City : NOIDA 201301
State : UTTAR PRADESH
VILL-SARGARA PO-KUKAHI Phone no. : 18002600/18001600
PS HAIDARNAGAR SARGARA NAWADIH OD Limit : 0.00
. Currency : INR
Email :
PALAMU 822115 Cust ID : 229661722
JHARKHAND INDIA Account No : 50100605510695 OTHER
A/C Open Date : 28/02/2023
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000394 MICR : 110240063
Branch Code : 394 Product Code : 1138
Nomination : Not Registered

From : 01/07/2024 To : 31/07/2024 Statement of account


TO BHARATPE ME

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,022.30 30 6 17,787.24 16,894.00 129.06

Generated On: 11-Sep-2024 15:53 Generated By: Requesting Branch Code: NET
229661722

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED


*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:09AAACH2702H1ZY
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013

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