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Maker

The document is a bank statement for Mr. Vishal T from HDFC Bank, detailing account transactions from May 1, 2023, to July 31, 2023. It includes various UPI transactions, withdrawals, and deposits, with a closing balance reflecting the account's activity. The account is regular with no overdraft limit, and the statement emphasizes the need to report any discrepancies within 30 days.

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Vishal Swathi
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© © 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
85 views24 pages

Maker

The document is a bank statement for Mr. Vishal T from HDFC Bank, detailing account transactions from May 1, 2023, to July 31, 2023. It includes various UPI transactions, withdrawals, and deposits, with a closing balance reflecting the account's activity. The account is regular with no overdraft limit, and the statement emphasizes the need to report any discrepancies within 30 days.

Uploaded by

Vishal Swathi
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/ 24

Page No .

: 1

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


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

30/04/23 UPI-KUNHIMOIDEEN-Q837235174@YBL-YESB0YBL 0000348687115290 01/05/23 57.00 662.59

UPI-348687115290-PAYMENT FROM PHONE

30/04/23 UPI-SARATH FUELS-PAYTMQR281005050101P9HN 0000312042260947 01/05/23 100.00 562.59

UUT2F6P3@PAYTM-PYTM0123456-312042260947-

PAYMENT FROM PHONE

30/04/23 IMPS-312022129477-KRAZYBEE SERVICE PVT-I 0000312022129477 01/05/23 6,639.00 7,201.59

CIC-XXXXXXXX1766-DISBURSALKB230430GKANB

30/04/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000348687270064 01/05/23 22.00 7,179.59

-348687270064-PAYMENT FROM PHONE

01/05/23 UPI-R NACHIYAMMAL-PAYTMQR281005050101M8M 0000312115161051 01/05/23 26.00 7,153.59

ZZJMF9A6T@PAYTM-PYTM0123456-312115161051

-PAYMENT FROM PHONE

01/05/23 UPI-MANIKADAN-PAYTMQR28100505010119JK01D 0000312197394474 01/05/23 81.00 7,072.59

X140P@PAYTM-PYTM0123456-312197394474-PAY

MENT FROM PHONE

01/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000312136044307 01/05/23 45.00 7,027.59

RPR@PAYTM-PYTM0123456-312136044307-PAYME

NT FROM PHONE

01/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000312113551154 01/05/23 10.00 7,017.59

RPR@PAYTM-PYTM0123456-312113551154-PAYME

NT FROM PHONE

01/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000312166695395 01/05/23 30.00 6,987.59

RPR@PAYTM-PYTM0123456-312166695395-PAYME

NT FROM PHONE

01/05/23 UPI-ACT BROADBAND BILL-PAYTM-8746350@PAY 0000312132367536 01/05/23 647.82 6,339.77

TM-PYTM0123456-312132367536-SUBSCRIPTION

FOR P

01/05/23 UPI-SOWNTHARYA E-9626902589@YBL-KVBL0001 0000312100864615 01/05/23 5,800.00 539.77

648-312100864615-PAYMENT FROM PHONE

03/05/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000348982138372 03/05/23 450.00 989.77

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:33AAACH2702H1Z7
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 : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


01504-348982138372-PAYMENT FROM PHONE

03/05/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000348937200533 03/05/23 64.00 925.77

-348937200533-PAYMENT FROM PHONE

03/05/23 UPI-SELVAM DURAIRAJ-PAYTMQR281005050101I 0000312340114852 03/05/23 18.00 907.77

XZN6I9ZTI95@PAYTM-PYTM0123456-3123401148

52-PAYMENT FROM PHONE

03/05/23 UPI-MURUKAN S-PAYTMQR281005050101JO424NM 0000312330209677 03/05/23 18.00 889.77

PFHMG@PAYTM-PYTM0123456-312330209677-PAY

MENT FROM PHONE

03/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000312315473889 03/05/23 27.00 862.77

RPR@PAYTM-PYTM0123456-312315473889-PAYME

NT FROM PHONE

03/05/23 .ACH DEBIT RETURN CHARGES 030323 030323- MIR2412300275037 03/05/23 529.53 333.24

MIR2412300275037

03/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000312370450416 03/05/23 78.00 255.24

RPR@PAYTM-PYTM0123456-312370450416-PAYME

NT FROM PHONE

04/05/23 UPI-R NACHIYAMMAL-PAYTMQR281005050101M8M 0000312421549014 04/05/23 24.00 231.24

ZZJMF9A6T@PAYTM-PYTM0123456-312421549014

-PAYMENT FROM PHONE

04/05/23 UPI-MURUGAN S-Q62490109@YBL-YESB0YBLUPI- 0000349019587172 04/05/23 10.00 221.24

349019587172-PAYMENT FROM PHONE

04/05/23 UPI-ARUMUGAM A S-PAYTMQR281005050101125N 0000312451174175 04/05/23 38.00 183.24

UBQOP2GE@PAYTM-PYTM0123456-312451174175-

PAYMENT FROM PHONE

04/05/23 UPI-VINOTH P-Q778500992@YBL-YESB0YBLUPI 0000349084042468 04/05/23 18.00 165.24

-349084042468-PAYMENT FROM PHONE

04/05/23 UPI-MANIKADAN-PAYTMQR28100505010119JK01D 0000312438675163 04/05/23 50.00 115.24

X140P@PAYTM-PYTM0123456-312438675163-PAY

MENT FROM PHONE

04/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000312408841998 04/05/23 42.00 73.24

RPR@PAYTM-PYTM0123456-312408841998-PAYME

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:33AAACH2702H1Z7
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 : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


NT FROM PHONE

04/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000312451055404 04/05/23 66.00 7.24

RPR@PAYTM-PYTM0123456-312451055404-PAYME

NT FROM PHONE

06/05/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000349235529157 06/05/23 244.00 251.24

01504-349235529157-PAYMENT FROM PHONE

07/05/23 UPI-KARTHICK KARNA-PAYTMQR281005050101XV 0000312761935375 07/05/23 20.00 231.24

6NXC0H6EDG@PAYTM-PYTM0123456-31276193537

5-PAYMENT FROM PHONE

07/05/23 UPI-SUBRAMANIAN D-PAYTMQR281005050101QFU 0000312777877211 07/05/23 40.00 191.24

D5KN82E7N@PAYTM-PYTM0123456-312777877211

-PAYMENT FROM PHONE

07/05/23 UPI-HOTEL JAIHIND DHABA-PAYTMQR281005050 0000312743276619 07/05/23 30.00 161.24

101RSHV1UG3LKQT@PAYTM-PYTM0123456-312743

276619-PAYMENT FROM PHONE

07/05/23 UPI-DHANALAKSHMI TEA STA-GPAY-1120356720 0000312783052366 07/05/23 20.00 141.24

4@OKBIZAXIS-UTIB0000000-312783052366-PAY

MENT FROM PHONE

07/05/23 UPI-BRABU ARUMUGAM-PAYTMQR28100505010119 0000312787139996 07/05/23 60.00 81.24

DPEM04ZO1R@PAYTM-PYTM0123456-31278713999

6-PAYMENT FROM PHONE

07/05/23 UPI-YUVARAJ -YUVARAJDRIVERS@OKSBI-SBIN0 0000312732785507 07/05/23 50.00 31.24

005356-312732785507-PAYMENT FROM PHONE

07/05/23 UPI-YUVARAJ -YUVARAJDRIVERS@OKSBI-SBIN0 0000312764778920 07/05/23 30.00 1.24

005356-312764778920-PAYMENT FROM PHONE

10/05/23 UPI-MOHAMMED ABDUL KALAM-6380474160@PAYT 0000349619878006 10/05/23 70.00 71.24

M-HDFC0000751-349619878006-SENT FROM PAY

TM

10/05/23 UPI-MOHAMMED MUSTAFA I-6379053952@PAYTM- 0000349610831564 10/05/23 100.00 171.24

HDFC0000751-349610831564-SENT FROM PAYTM

10/05/23 UPI-MANIKADAN-PAYTMQR28100505010110TSKE8 0000313051410110 10/05/23 55.00 116.24

GOXN0@PAYTM-PYTM0123456-313051410110-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:33AAACH2702H1Z7
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 : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


MENT FROM PHONE

10/05/23 UPI-MR V KARTHIKEYAN-6380203683@YBL-IDIB 0000349618904489 10/05/23 100.00 216.24

000N033-349618904489-PAYMENT FROM PHONE

10/05/23 UPI-GOMATHI-PAYTMQR28100505010118Q0R1EMF 0000313021750460 10/05/23 70.00 146.24

AO0@PAYTM-PYTM0123456-313021750460-PAYME

NT FROM PHONE

10/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000313031558130 10/05/23 33.00 113.24

RPR@PAYTM-PYTM0123456-313031558130-PAYME

NT FROM PHONE

11/05/23 UPI-KARTHIKEYAN K-PAYTMQR28100505010118U 0000313124465707 11/05/23 10.00 103.24

6MMONEPH5@PAYTM-PYTM0123456-313124465707

-PAYMENT FROM PHONE

11/05/23 UPI-MANIKADAN-PAYTMQR28100505010110TSKE8 0000313138819774 11/05/23 10.00 93.24

GOXN0@PAYTM-PYTM0123456-313138819774-PAY

MENT FROM PHONE

11/05/23 UPI-MANISH KUMAR 0000313148568861 11/05/23 85.00 8.24

CHANDRA-CMANISHKUMAR003

@OKHDFCBANK-KKBK0008507-313148568861-PAY

MENT FROM PHONE

13/05/23 UPI-MOHAMMED ABDUL KALAM-6380474160@PAYT 0000349949351391 13/05/23 1,458.00 1,466.24

M-HDFC0000751-349949351391-SENT FROM PAY

TM

13/05/23 UPI-SAMUNDEESWARI B-PAYTMQR2810050501011 0000313319765579 13/05/23 50.00 1,416.24

ATTCZ7HKQDN@PAYTM-PYTM0123456-3133197655

79-PAYMENT FROM PHONE

13/05/23 UPI-MOHAMMED MUSTAFA I-6379053952@PAYTM- 0000349942613244 13/05/23 1,458.00 2,874.24

HDFC0000751-349942613244-SENT FROM PAYTM

14/05/23 UPI-KARTHIKEYAN K-PAYTMQR28100505010118U 0000313431687686 14/05/23 20.00 2,854.24

6MMONEPH5@PAYTM-PYTM0123456-313431687686

-PAYMENT FROM PHONE

14/05/23 UPI-MR VIJAY SO RAGUNAYA-PAYTMQR28100505 0000313469916937 14/05/23 55.00 2,799.24

01011O9QLI2PIC0A@PAYTM-PYTM0123456-31346

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:33AAACH2702H1Z7
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 .: 5

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


9916937-PAYMENT FROM PHONE

14/05/23 UPI-MICHAEL J-Q064551898@YBL-YESB0YBLUPI 0000350028660508 14/05/23 32.00 2,767.24

-350028660508-PAYMENT FROM PHONE

14/05/23 UPI-KARTHIKEYAN K-PAYTMQR28100505010118U 0000313493922744 14/05/23 30.00 2,737.24

6MMONEPH5@PAYTM-PYTM0123456-313493922744

-PAYMENT FROM PHONE

14/05/23 POS 526099XXXXXX9433 VENKATESWARA AGE 0000000000030726 14/05/23 320.00 2,417.24

14/05/23 UPI-SEIKH AISAN-Q71719989@YBL-YESB0YBLU 0000350066255395 14/05/23 100.00 2,317.24

PI-350066255395-PAYMENT FROM PHONE

14/05/23 NWD-526099XXXXXX9433-MC000751-CHENNAI 0000313421021514 14/05/23 300.00 2,017.24

14/05/23 UPI-THIRAVIYAM COOL BAR-PAYTMQR281005050 0000313466599592 14/05/23 200.00 1,817.24

1015K1PG3AH49T9@PAYTM-PYTM0123456-313466

599592-PAYMENT FROM PHONE

14/05/23 UPI-MURUKAN 0000313495081204 14/05/23 20.00 1,797.24

S-PAYTMQR35WCQ7GE4P@PAYTM-PY

TM0123456-313495081204-PAYMENT FROM PHON

14/05/23 UPI-MURUKAN S-PAYTMQR281005050101JO424NM 0000313433102474 14/05/23 20.00 1,777.24

PFHMG@PAYTM-PYTM0123456-313433102474-PAY

MENT FROM PHONE

15/05/23 UPI-ZOMATO PRIVATE LTD-ZOMATOINDIA.RZP@A 0000313559652497 15/05/23 81.00 1,696.24

XISBANK-UTIB0001507-313559652497-FOODORD

ERING

15/05/23 UPI-GOMATHI-PAYTMQR28100505010118Q0R1EMF 0000313500765332 15/05/23 48.00 1,648.24

AO0@PAYTM-PYTM0123456-313500765332-PAYME

NT FROM PHONE

15/05/23 UPI-MR THANGARAJ G-PAYTMQR281005050101 0000313577115848 15/05/23 170.00 1,478.24

94EJHXD2PTGI@PAYTM-PYTM0123456-313577115

848-PAYMENT FROM PHONE

15/05/23 UPI-GOMATHI-BHARATPE90724827679@YESBANKL 0000313521388603 15/05/23 33.00 1,445.24

TD-YESB0YESUPI-313521388603-PAY TO BHARA

TPE ME

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:33AAACH2702H1Z7
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 .: 6

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


15/05/23 UPI-GOMATHI-PAYTMQR28100505010118Q0R1EMF 0000313597805385 15/05/23 22.00 1,423.24

AO0@PAYTM-PYTM0123456-313597805385-PAYME

NT FROM PHONE

15/05/23 UPI-SHANMUGA VADIVEL M-PAYTMQR2810050501 0000313503560463 16/05/23 24.00 1,399.24

01185PN8IDKOPU@PAYTM-PYTM0123456-3135035

60463-PAYMENT FROM PHONE

15/05/23 UPI-THIRAVIYAM COOL BAR-PAYTMQR281005050 0000313511599430 16/05/23 10.00 1,389.24

1015K1PG3AH49T9@PAYTM-PYTM0123456-313511

599430-PAYMENT FROM PHONE

16/05/23 UPI-SHANMUGA VADIVEL M-PAYTMQR2810050501 0000313682426537 16/05/23 24.00 1,365.24

01185PN8IDKOPU@PAYTM-PYTM0123456-3136824

26537-PAYMENT FROM PHONE

16/05/23 UPI-THANGAMUTHU S-PAYTMQR2810050501011GW 0000313695094759 16/05/23 119.00 1,246.24

ROB9EUBRQ@PAYTM-PYTM0123456-313695094759

-PAYMENT FROM PHONE

16/05/23 UPI-MANIKADAN-PAYTMQR28100505010119JK01D 0000313672392897 16/05/23 11.00 1,235.24

X140P@PAYTM-PYTM0123456-313672392897-PAY

MENT FROM PHONE

16/05/23 UPI-MRS USHA RANI M-BHARATPE.9052272863 0000313626547884 16/05/23 200.00 1,035.24

@FBPE-FDRL0001382-313626547884-VERIFIED

MERCHANT

16/05/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000350250163401 16/05/23 65.00 970.24

-350250163401-PAYMENT FROM PHONE

16/05/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000313684078477 16/05/23 12.00 958.24

RPR@PAYTM-PYTM0123456-313684078477-PAYME

NT FROM PHONE

16/05/23 UPI-DHAKSHITA RESTAURANT-PAYTMQR28100505 0000313652171811 16/05/23 500.00 458.24

01011BEZ738FZQG0@PAYTM-PYTM0123456-31365

2171811-PAYMENT FROM PHONE

16/05/23 UPI-MR ARUMUGAM K-PAYTMQR281005050101R52 0000313696425269 16/05/23 100.00 358.24

VOTU4SWNI@PAYTM-PYTM0123456-313696425269

-PAYMENT FROM PHONE

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:33AAACH2702H1Z7
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 .: 7

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


16/05/23 UPI-ZOMATO LIMITED-ZOMATO1.GPAY@AXISBANK 0000313698575731 16/05/23 334.75 23.49

-UTIB0000553-313698575731-UPI

16/05/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000350216512104 17/05/23 22.00 1.49

-350216512104-PAYMENT FROM PHONE

17/05/23 UPI-MS SOUNDARYA 0000313786649968 17/05/23 1,945.00 1,946.49

NARASHI-SOUNDARYANARASI

MHAN@OKAXIS-SCBL0036046-313786649968-UPI

17/05/23 UPI-MOHAMMED ABDUL KALAM-6380474160@PAYT 0000350346347342 17/05/23 270.00 2,216.49

M-HDFC0000751-350346347342-SENT FROM PAY

TM

17/05/23 UPI-MONISH M-MONISHSUMATHI13-3@OKHDFCBAN 0000313727621783 17/05/23 575.00 2,791.49

K-HDFC0000082-313727621783-UPI

17/05/23 UPI-VIGNESH SAKTHI-VIKIII.SAK@YBL-HDFC00 0000350354417949 17/05/23 2,700.00 91.49

00444-350354417949-PAYMENT FROM PHONE

18/05/23 UPI-BAWA MEDICALS-PAYTMQR2810050501011MF 0000313889724010 18/05/23 8.00 83.49

UXK1HQBHE@PAYTM-PYTM0123456-313889724010

-PAYMENT FROM PHONE

18/05/23 UPI-SENTHAMARAI KANNAN P-SENTHAMARAI1573 0000350482033292 18/05/23 200.00 283.49

@OKICICI-IOBA0003262-350482033292-UPI

18/05/23 UPI-MURUKAN S-PAYTMQR281005050101JO424NM 0000313875646938 18/05/23 28.00 255.49

PFHMG@PAYTM-PYTM0123456-313875646938-PAY

MENT FROM PHONE

18/05/23 UPI-S THANGAMUTHU-Q687703144@YBL-YESB0YB 0000350408297699 18/05/23 30.00 225.49

LUPI-350408297699-PAYMENT FROM PHONE

19/05/23 UPI-MOHAMMED MUSTAFA I-6379053952@PAYTM- 0000313902414922 19/05/23 270.00 495.49

HDFC0000751-313902414922-SENT FROM PAYTM

19/05/23 UPI-VIGNESH SAKTHI-VIKIII.SAK@YBL-HDFC00 0000350595384022 19/05/23 300.00 195.49

00444-350595384022-PAYMENT FROM PHONE

19/05/23 UPI-GOMATHI-BHARATPE90724827679@YESBANKL 0000313964337768 19/05/23 19.00 176.49

TD-YESB0YESUPI-313964337768-PAY TO BHARA

TPE ME

20/05/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000350685892011 20/05/23 48.00 128.49

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:33AAACH2702H1Z7
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 .: 8

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


-350685892011-PAYMENT FROM PHONE

20/05/23 UPI-R 0000314002369423 20/05/23 17.00 111.49

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

M-PYTM0123456-314002369423-PAYMENT FROM

PHONE

20/05/23 UPI-RAJGIRIN MURUGAN-PAYTMQR281005050101 0000314096006442 20/05/23 60.00 51.49

PXE1AM4XR028@PAYTM-PYTM0123456-314096006

442-PAYMENT FROM PHONE

20/05/23 UPI-B VELA-VELAB9300@OKSBI-IOBA0003172-3 0000314095879452 20/05/23 20.00 31.49

14095879452-UPI

20/05/23 UPI-MUBASIR K-PAYTMQR28100505010114GSM1E 0000314059063470 20/05/23 10.00 21.49

E63UT@PAYTM-PYTM0123456-314059063470-PAY

MENT FROM PHONE

20/05/23 UPI-UMMER A K-Q399935078@YBL-YESB0YBLUPI 0000350686082084 20/05/23 12.00 9.49

-350686082084-PAYMENT FROM PHONE

25/05/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000351199670890 25/05/23 4.00 5.49

-351199670890-PAYMENT FROM PHONE

25/05/23 UPI-SHANMUGA VADIVEL M-PAYTMQR2810050501 0000314573443186 25/05/23 4.00 1.49

01185PN8IDKOPU@PAYTM-PYTM0123456-3145734

43186-PAYMENT FROM PHONE

26/05/23 UPI-KEERTHANA T-KEEERTHI30062003@OKSBI- 0000314639079348 26/05/23 500.00 501.49

KKBK0000473-314639079348-UPI

26/05/23 UPI-VENKATESHWARA AGENCI-PAYTMQR28100505 0000314694940346 26/05/23 200.00 301.49

01011D8PBWOAS4CG@PAYTM-PYTM0123456-31469

4940346-PAYMENT FROM PHONE

26/05/23 UPI-SARAVANA STORES-PAYTMQR2810050501011 0000314639606729 26/05/23 18.00 283.49

G1Y1LJMVY82@PAYTM-PYTM0123456-3146396067

29-PAYMENT FROM PHONE

26/05/23 UPI-MUNIYASAMY AZHAGUMAL-PAYTMQR28100505 0000314644147502 27/05/23 22.00 261.49

0101NFJ0YRC9O31A@PAYTM-PYTM0123456-31464

4147502-PAYMENT FROM PHONE

27/05/23 UPI-MUNIYASAMY AZHAGUMAL-PAYTMQR28100505 0000314705463621 27/05/23 32.00 229.49

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:33AAACH2702H1Z7
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 .: 9

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


0101NFJ0YRC9O31A@PAYTM-PYTM0123456-31470

5463621-PAYMENT FROM PHONE

27/05/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000351393541301 27/05/23 32.00 197.49

-351393541301-PAYMENT FROM PHONE

27/05/23 UPI-HARISH UNISEX BEAUTY-PAYTMQR28100505 0000314707712380 27/05/23 150.00 47.49

0101FC0TYDHUCSHZ@PAYTM-PYTM0123456-31470

7712380-PAYMENT FROM PHONE

27/05/23 UPI-KARTHIKEYAN K-PAYTMQR28100505010118U 0000314713302649 27/05/23 20.00 27.49

6MMONEPH5@PAYTM-PYTM0123456-314713302649

-PAYMENT FROM PHONE

27/05/23 UPI-THOMMAI PICHAI J-PAYTMQR281005050101 0000314760759475 27/05/23 26.00 1.49

13E5LOT4EP0K@PAYTM-PYTM0123456-314760759

475-PAYMENT FROM PHONE

27/05/23 UPI-MS SOUNDARYA 0000314783250149 27/05/23 500.00 501.49

NARASHI-SOUNDARYANARASI

MHAN@OKAXIS-SCBL0036046-314783250149-UPI

27/05/23 UPI-MR MUNIYASAMY C-PAYTMQR281005050101F 0000314700342161 27/05/23 40.00 461.49

47C08033B5R@PAYTM-PYTM0123456-3147003421

61-PAYMENT FROM PHONE

27/05/23 UPI-MR BHUVANESA PANDIYA-Q022954832@YBL- 0000351330991238 27/05/23 35.00 426.49

YESB0YBLUPI-351330991238-PAYMENT FROM PH

ONE

27/05/23 UPI-N JEYARAMAN-BHARATPE90724829317@YES 0000314713189881 27/05/23 30.00 396.49

BANKLTD-YESB0YESUPI-314713189881-PAY TO

BHARATPE ME

27/05/23 UPI-CHELLAPANDI SIVAKUMA-PAYTMQR1LBY88BK 0000314752216249 27/05/23 40.00 356.49

FW@PAYTM-PYTM0123456-314752216249-PAYMEN

T FROM PHONE

27/05/23 UPI-RASHEED E-Q956934930@YBL-YESB0YBLUPI 0000351340112170 27/05/23 12.00 344.49

-351340112170-PAYMENT FROM PHONE

27/05/23 UPI-SRI RAGHAVENDRA AGEN-PAYTM-61784911@ 0000314764764967 27/05/23 200.00 144.49

PAYTM-PYTM0123456-314764764967-PAYMENT F

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:33AAACH2702H1Z7
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 .: 10

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


ROM PHONE

27/05/23 UPI-MR LIJO BABU-PAYTMQR17CZ5NMP36@PAYTM 0000314782838130 27/05/23 10.00 134.49

-PYTM0123456-314782838130-PAYMENT FROM P

HONE

27/05/23 UPI-MEENATCHI 0000314779316616 28/05/23 1,600.00 1,734.49

S-ADHYAMCK@OKHDFCBANK-HDFC

0004166-314779316616-UPI

27/05/23 UPI-MEENATCHI 0000314779323107 28/05/23 200.00 1,934.49

S-ADHYAMCK@OKHDFCBANK-HDFC

0004166-314779323107-UPI

28/05/23 UPI-SEELLAN SELVARAJ-PAYTMQR19FVD31JZK@P 0000314820815308 28/05/23 800.00 1,134.49

AYTM-PYTM0123456-314820815308-PAYMENT FR

OM PHONE

28/05/23 UPI-VIGNESH SAKTHI-VIKIII.SAK@IBL-HDFC00 0000314878981935 28/05/23 500.00 634.49

00444-314878981935-PAYMENT FROM PHONE

28/05/23 UPI-MR S VIGNESH-VIKIII.SAK@OKHDFCBANK-I 0000314883385926 28/05/23 900.00 1,534.49

DIB000T131-314883385926-UPI

28/05/23 UPI-PRADEEP KUMAR T-9486367437@YBL-SBIN 0000351449251038 28/05/23 50.00 1,484.49

0010507-351449251038-PAYMENT FROM PHONE

28/05/23 POS 526099XXXXXX9433 KFC MG ROAD 0000000000007877 28/05/23 248.00 1,236.49

28/05/23 POS 526099XXXXXX9433 KFC MG ROAD 0000000000007878 28/05/23 322.00 914.49

28/05/23 ATW-526099XXXXXX9433-P3ENCR45-PONDICHERR 0000000000003664 28/05/23 500.00 414.49

28/05/23 UPI-MNEELAKANDAN-PAYTMQR2810050501011523 0000314883015939 28/05/23 48.00 366.49

9H7YWM3E@PAYTM-PYTM0123456-314883015939-

PAYMENT FROM PHONE

28/05/23 UPI-VEERAPPAN M-PAYTMQR281005050101KVL2I 0000314843220328 28/05/23 60.00 306.49

FIBXAZG@PAYTM-PYTM0123456-314843220328-P

AYMENT FROM PHONE

28/05/23 UPI-ALI ASGAR P P-PAYTMQR2810050501017KA 0000314804348078 28/05/23 20.00 286.49

WN2ZHL9XX@PAYTM-PYTM0123456-314804348078

-PAYMENT FROM PHONE

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:33AAACH2702H1Z7
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 .: 11

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


28/05/23 UPI-SOWNTHARYA 0000314895294250 28/05/23 2,000.00 2,286.49

E-SOWNTHARYA.RIYAA-1@OKHD

FCBANK-KVBL0001648-314895294250-UPI

28/05/23 UPI-MS S MEENATCHI-MEENATCHI7@YBL-IDIB00 0000351433539535 28/05/23 2,000.00 286.49

0K301-351433539535-PAYMENT FROM PHONE

28/05/23 UPI-MEENATCHI 0000314897642220 28/05/23 200.00 486.49

S-ADHYAMCK@OKHDFCBANK-HDFC

0004166-314897642220-UPI

28/05/23 UPI-MD ISHAKH-BHARATPE.90063446495@FBPE- 0000314898746913 28/05/23 10.00 476.49

FDRL0001382-314898746913-PAY TO BHARATPE

ME

28/05/23 UPI-ANNAI FILTER COFFEE-PAYTMQR281005050 0000314835846276 28/05/23 365.00 111.49

1011KYNVGO30BV9@PAYTM-PYTM0123456-314835

846276-PAYMENT FROM PHONE

28/05/23 UPI-WONDER CAFE-PAYTMQR281005050101182RM 0000314848841291 28/05/23 63.00 48.49

3GEWJE9@PAYTM-PYTM0123456-314848841291-P

AYMENT FROM PHONE

29/05/23 UPI-PRAKESH K-Q969171975@YBL-YESB0YBLUP 0000351552695006 29/05/23 22.00 26.49

I-351552695006-PAYMENT FROM PHONE

29/05/23 UPI-RAJENDRAN N-Q168886880@YBL-YESB0YBLU 0000351530517556 29/05/23 10.00 16.49

PI-351530517556-PAYMENT FROM PHONE

29/05/23 UPI-MEENATCHI 0000314908470407 29/05/23 30.00 46.49

S-ADHYAMCK@OKHDFCBANK-HDFC

0004166-314908470407-UPI

29/05/23 UPI-T DEVARAJ-Q467322590@YBL-YESB0YBLUPI 0000351579341126 29/05/23 33.00 13.49

-351579341126-PAYMENT FROM PHONE

29/05/23 UPI-CHELLAPANDI SIVAKUMA-PAYTMQR1LBY88BK 0000314929027381 29/05/23 10.00 3.49

FW@PAYTM-PYTM0123456-314929027381-PAYMEN

T FROM PHONE

30/05/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000351658037446 30/05/23 2,400.00 2,403.49

01504-351658037446-PAYMENT FROM PHONE

30/05/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000351699031949 30/05/23 2,400.00 3.49

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:33AAACH2702H1Z7
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 .: 12

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


01504-351699031949-PAYMENT FROM PHONE

01/06/23 SAL REL001 MAY2023 0000306015310729 01/06/23 21,466.00 21,469.49

01/06/23 UPI-KRAZYBEE-CF.KRAZYBEE@KOTAK-KKBK00009 0000315284964094 01/06/23 7,388.00 14,081.49

58-315284964094-KREDITBEEPAYMENT

01/06/23 UPI-SHRIRAM FINANCE LTD-STFCGPAY@AXISBA 0000315285487337 01/06/23 3,000.00 11,081.49

NK-UTIB0000230-315285487337-PAY FOR STFC

01/06/23 UPI-IDFC FIRST BANK LTD-PAYTM-979352@PAY 0000351815004344 01/06/23 1,813.00 9,268.49

TM-PYTM0123456-351815004344-OIDC30232548

0A1014

01/06/23 UPI-ACT BROADBAND BILL-ADD-MONEY@PAYTM-P 0000351852361253 01/06/23 647.82 8,620.67

YTM0123456-351852361253-OID21190580912@P

AY

01/06/23 UPI-XXXXXX4266-IOBA0002813-315287111883- 0000315287111883 01/06/23 5,000.00 3,620.67

PAYMENT FROM PHONE

01/06/23 UPI-MASTER B VETRIVEL-Q106844667@YBL-YES 0000351842904975 01/06/23 70.00 3,550.67

B0YBLUPI-351842904975-PAYMENT FROM PHONE

01/06/23 UPI-B RENJINI-BHARATPE90725643910@YESBA 0000315219875450 01/06/23 50.00 3,500.67

NKLTD-YESB0YESUPI-315219875450-PAY TO BH

ARATPE ME

02/06/23 UPI-PADMA T-VISHALSWATHI20003@YBL-IOBA00 0000315387451530 02/06/23 3,000.00 500.67

02813-315387451530-PAYMENT FROM PHONE

03/06/23 UPI-R 0000315472777237 03/06/23 24.00 476.67

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

M-PYTM0123456-315472777237-PAYMENT FROM

PHONE

03/06/23 UPI-PHONEPE-BILLDESKHEXALL@YBL-YESB0YBLU 0000352086460488 03/06/23 181.00 295.67

PI-352086460488-PAYMENT FROM PHONE

03/06/23 UPI-MATHU BAI V-BHARATPE.90056262716@FBP 0000315423448982 03/06/23 20.00 275.67

E-FDRL0001382-315423448982-PAY TO BHARAT

PE ME

03/06/23 UPI-R 0000315455300140 03/06/23 12.00 263.67

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

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:33AAACH2702H1Z7
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 .: 13

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


M-PYTM0123456-315455300140-PAYMENT FROM

PHONE

03/06/23 UPI-BAWA MEDICALS-GPAY-11178679062@OKBIZ 0000315405140921 03/06/23 15.00 248.67

AXIS-UTIB0000000-315405140921-PAYMENT FR

OM PHONE

03/06/23 UPI-CHELLAPANDI SIVAKUMA-PAYTMQR1LBY88BK 0000315441534824 03/06/23 24.00 224.67

FW@PAYTM-PYTM0123456-315441534824-PAYMEN

T FROM PHONE

03/06/23 UPI-KRISHNARAJ AND CO-PAYTMQR28100505010 0000315421102219 03/06/23 100.00 124.67

1T0D33O4XOEC3@PAYTM-PYTM0123456-31542110

2219-PAYMENT FROM PHONE

03/06/23 UPI-JAYAKUMAR D-Q371362184@YBL-KVBL00011 0000315465038502 03/06/23 18.00 106.67

19-315465038502-PAYMENT FROM PHONE

03/06/23 UPI-ARUMUGAM A S-PAYTMQR2810050501012XAR 0000315465855295 03/06/23 20.00 86.67

KA7Z2MD7@PAYTM-PYTM0123456-315465855295-

PAYMENT FROM PHONE

04/06/23 UPI-BHARATPEMERCHANT-BHARATPE.9042221448 0000315503919108 04/06/23 34.00 52.67

@ICICI-ICIC0DC0099-315503919108-PAY TO M

P VELACHER

04/06/23 UPI-R 0000315563614570 04/06/23 12.00 40.67

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

M-PYTM0123456-315563614570-PAYMENT FROM

PHONE

04/06/23 UPI-R 0000315544049111 04/06/23 22.00 18.67

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

M-PYTM0123456-315544049111-PAYMENT FROM

PHONE

05/06/23 UPI-SRI KRISHNA AUTOMOBI-SRIKRISHR.09@CM 0000315641599587 05/06/23 5.00 13.67

SIDFC-IDFB0040104-315641599587-PAYMENT F

ROM PHONE

05/06/23 UPI-PADMA 0000315685231292 05/06/23 100.00 113.67

T-PADMATHAMARAIKANNAN1@OKICICI

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:33AAACH2702H1Z7
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 .: 14

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


-IOBA0002813-315685231292-UPI

06/06/23 UPI-R 0000315704588604 06/06/23 22.00 91.67

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

M-PYTM0123456-315704588604-PAYMENT FROM

PHONE

06/06/23 UPI-SOWNTHARYA E-9626902589@YBL-KVBL0001 0000315730244087 06/06/23 20.00 71.67

648-315730244087-PAYMENT FROM PHONE

06/06/23 UPI-MANIKADAN-PAYTMQR28100505010119JK01D 0000315704360981 06/06/23 22.00 49.67

X140P@PAYTM-PYTM0123456-315704360981-PAY

MENT FROM PHONE

07/06/23 UPI-R 0000315802445358 07/06/23 12.00 37.67

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

M-PYTM0123456-315802445358-PAYMENT FROM

PHONE

07/06/23 UPI-CHELLAPANDI SIVAKUMA-PAYTMQR1LBY88BK 0000315819555360 07/06/23 20.00 17.67

FW@PAYTM-PYTM0123456-315819555360-PAYMEN

T FROM PHONE

07/06/23 UPI-KARAVINDAN-ARAVINDLAKSHMI1524@OKICIC 0000315889402837 07/06/23 2,500.00 2,517.67

I-PUNB0033800-315889402837-UPI

07/06/23 UPI-PADMA T-VISHALSWATHI20003@YBL-IOBA00 0000315865217346 07/06/23 2,000.00 517.67

02813-315865217346-PAYMENT FROM PHONE

07/06/23 UPI-SOWNTHARYA E-9626902589@YBL-KVBL0001 0000315894035207 07/06/23 10.00 507.67

648-315894035207-PAYMENT FROM PHONE

07/06/23 UPI-CHELLAPANDI SIVAKUMA-PAYTMQR1LBY88BK 0000315841915536 07/06/23 24.00 483.67

FW@PAYTM-PYTM0123456-315841915536-PAYMEN

T FROM PHONE

07/06/23 UPI-VENKATESHWARA AGENCI-PAYTMQR28100505 0000315874857997 08/06/23 310.00 173.67

01011D8PBWOAS4CG@PAYTM-PYTM0123456-31587

4857997-PAYMENT FROM PHONE

08/06/23 UPI-BASKAR T-BHARATPE.90060468307@FBPE- 0000315956732899 08/06/23 60.00 113.67

FDRL0001382-315956732899-PAY TO BHARATPE

ME

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:33AAACH2702H1Z7
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 .: 15

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


08/06/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000315959201034 08/06/23 46.00 67.67

RPR@PAYTM-PYTM0123456-315959201034-PAYME

NT FROM PHONE

08/06/23 NEFT CR-ESFB0000002-100001783985-VISHAL- N159230163368016 08/06/23 122,760.00 122,827.67

N159230163368016

08/06/23 UPI-GOMATHI-BHARATPE90724827679@YESBANKL 0000315933809834 08/06/23 21.00 122,806.67

TD-YESB0YESUPI-315933809834-PAY TO BHARA

TPE ME

08/06/23 UPI-GOMATHI-PAYTMQR28100505010118Q0R1EMF 0000315964134336 08/06/23 20.00 122,786.67

AO0@PAYTM-PYTM0123456-315964134336-PAYME

NT FROM PHONE

08/06/23 UPI-FAZIL-PAYTMQR2810050501011P9EHS66HYH 0000315973570593 09/06/23 31.00 122,755.67

U@PAYTM-PYTM0123456-315973570593-PAYMENT

FROM PHONE

09/06/23 UPI-MANIKADAN-PAYTMQR28100505010110TSKE8 0000316038591487 09/06/23 20.00 122,735.67

GOXN0@PAYTM-PYTM0123456-316038591487-PAY

MENT FROM PHONE

09/06/23 UPI-MANIKADAN-PAYTMQR28100505010110TSKE8 0000316055991568 09/06/23 10.00 122,725.67

GOXN0@PAYTM-PYTM0123456-316055991568-PAY

MENT FROM PHONE

09/06/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000316014027192 09/06/23 10.00 122,715.67

RPR@PAYTM-PYTM0123456-316014027192-PAYME

NT FROM PHONE

09/06/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000316033055503 09/06/23 20.00 122,695.67

RPR@PAYTM-PYTM0123456-316033055503-PAYME

NT FROM PHONE

09/06/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000316066317853 09/06/23 20.00 122,675.67

RPR@PAYTM-PYTM0123456-316066317853-PAYME

NT FROM PHONE

09/06/23 UPI-GOMATHI-PAYTMQR28100505010118Q0R1EMF 0000316029301127 09/06/23 24.00 122,651.67

AO0@PAYTM-PYTM0123456-316029301127-PAYME

NT FROM PHONE

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:33AAACH2702H1Z7
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 .: 16

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


10/06/23 UPI-MS SATHAM RANI-PAYTMQR2810050501018D 0000316179104435 10/06/23 50.00 122,601.67

MVIE1ZISVC@PAYTM-PYTM0123456-31617910443

5-PAYMENT FROM PHONE

10/06/23 UPI-PADMA 0000316138088721 10/06/23 500.00 123,101.67

T-PADMATHAMARAIKANNAN1@OKICICI

-IOBA0002813-316138088721-UPI

10/06/23 UPI-SRI RAGHAVENDRA AGEN-PAYTM-61784911@ 0000316183580091 10/06/23 100.00 123,001.67

PAYTM-PYTM0123456-316183580091-PAYMENT F

ROM PHONE

10/06/23 UPI-MR VENKATESAN J-PAYTMQR281005050101M 0000316137783166 10/06/23 100.00 122,901.67

FCV6DXB66DO@PAYTM-PYTM0123456-3161377831

66-PAYMENT FROM PHONE

12/06/23 UPI-VINOTHKUMAR K-Q770672495@YBL-YESB0Y 0000352990605920 12/06/23 100.00 122,801.67

BLUPI-352990605920-PAYMENT FROM PHONE

12/06/23 UPI-S 0000316379836130 12/06/23 44,500.00 78,301.67

MANJU-MANJUSHANMUGAM02@OKHDFCBANK-

IOBA0000133-316379836130-UPI

13/06/23 UPI-VIRUDUNAGARBIRIYANI-Q965477063@YBL-Y 0000353068750112 13/06/23 70.00 78,231.67

ESB0YBLUPI-353068750112-PAYMENT FROM PHO

NE

13/06/23 UPI-R 0000316415481451 13/06/23 70.00 78,161.67

NACHIYAMMAL-PAYTMQR67BBHVHINB@PAYT

M-PYTM0123456-316415481451-PAYMENT FROM

PHONE

13/06/23 UPI-ABDUL KATHAR M-8675846733@YBL-KVBL00 0000316458471574 13/06/23 200.00 77,961.67

01741-316458471574-PAYMENT FROM PHONE

13/06/23 UPI-RAJESH J-JRAJESH86@OKICICI-KVBL00012 0000316487074283 13/06/23 12,100.00 90,061.67

78-316487074283-FOR VELS

13/06/23 UPI-PADMA 0000316444472066 13/06/23 1,000.00 91,061.67

T-PADMATHAMARAIKANNAN1@OKICICI

-IOBA0002813-316444472066-UPI

13/06/23 UPI-XXXXXX0065-BARB0VJNEEL-316451529715- 0000316451529715 13/06/23 100.00 90,961.67

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:33AAACH2702H1Z7
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 .: 17

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


HI SIR PAYMENT FRO

13/06/23 REV-UPI-50100369866394-VISHALT2426@YBL-3 0000316451529715 13/06/23 100.00 91,061.67

16451529715-HI SIR PAYMENT FROM RAJESH

13/06/23 UPI-XXXXXX0065-BARB0VJNEEL-316465580630- 0000316465580630 13/06/23 100.00 90,961.67

HI SIR PAYMENT FRO

13/06/23 REV-UPI-50100369866394-VISHALT2426@YBL-3 0000316465580630 13/06/23 100.00 91,061.67

16465580630-HI SIR PAYMENT FROM RAJESH

13/06/23 UPI-XXXXXX0065-BARB0VJNEEL-316406155325- 0000316406155325 13/06/23 100.00 90,961.67

HI SIR PAYMENT FRO

13/06/23 REV-UPI-50100369866394-VISHALT2426@OKHDF 0000316406155325 13/06/23 100.00 91,061.67

CBANK-316406155325-HI SIR PAYMENT FROM R

AJESH

13/06/23 UPI-XXXXXX0065-BARB0VJNEEL-316406154268- 0000316406154268 13/06/23 100.00 90,961.67

UPI

13/06/23 REV-UPI-50100369866394-VISHALT2426@OKHDF 0000316406154268 13/06/23 100.00 91,061.67

CBANK-316406154268-UPI

13/06/23 UPI-RAGAVA AUTO SPARES P-PAYTMQR28100505 0000316485771524 13/06/23 100.00 90,961.67

010114E312D3P1TN@PAYTM-PYTM0123456-31648

5771524-PAYMENT FROM PHONE

13/06/23 UPI-MURUGAN SAMPATH-SM4890709@OKSBI-SBI 0000316406741404 13/06/23 100.00 90,861.67

N0007948-316406741404-UPI

13/06/23 UPI-JYOTHI KUMAR S-JOTHIK689@OKICICI-TMB 0000316406772031 13/06/23 1.00 90,860.67

L0000206-316406772031-HI SIR PAYMENT FRO

13/06/23 UPI-OMR STEP GAS-PAYTMQR2810050501014YYA 0000316459024330 13/06/23 210.00 90,650.67

JDL8DMWB@PAYTM-PYTM0123456-316459024330-

PAYMENT FROM PHONE

13/06/23 UPI-APOLLO 0000353072496213 13/06/23 454.35 90,196.32

PHARMACY-APOLLOPHARMACYOFFLIN

E@YBL-YESB0YBLUPI-353072496213-PAYMENT F

OR 169591

13/06/23 UPI-JYOTHI KUMAR S-JOTHIK689@OKICICI-TMB 0000316416915495 13/06/23 90,000.00 196.32

L0000206-316416915495-UPI

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:33AAACH2702H1Z7
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 .: 18

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


14/06/23 UPI-VINOTHKUMAR K-Q770672495@YBL-YESB0Y 0000353151941464 14/06/23 50.00 146.32

BLUPI-353151941464-PAYMENT FROM PHONE

15/06/23 UPI-SOWNTHARYA 0000316661533554 15/06/23 3,000.00 3,146.32

E-SOWNTHARYA.RIYAA-1@OKHD

FCBANK-KVBL0001648-316661533554-UPI

15/06/23 UPI-VINOTHKUMAR K-Q770672495@YBL-YESB0Y 0000353297720848 15/06/23 40.00 3,106.32

BLUPI-353297720848-PAYMENT FROM PHONE

15/06/23 UPI-M LAWANYA-PAYTMQR28100505010118R8A1H 0000316661405825 15/06/23 10.00 3,096.32

YP7F7@PAYTM-PYTM0123456-316661405825-PAY

MENT FROM PHONE

15/06/23 UPI-XXXXXX4266-IOBA0002813-316661072251- 0000316661072251 15/06/23 3,000.00 96.32

PAYMENT FROM PHONE

15/06/23 UPI-MEENATCHI 0000316669205547 15/06/23 1,000.00 1,096.32

S-ADHYAMCK@OKHDFCBANK-HDFC

0004166-316669205547-UPI

16/06/23 UPI-VINOTHKUMAR K-Q770672495@YBL-YESB0Y 0000353302425039 16/06/23 51.00 1,045.32

BLUPI-353302425039-PAYMENT FROM PHONE

16/06/23 UPI-VINOTHKUMAR K-Q770672495@YBL-YESB0Y 0000353326699562 16/06/23 55.00 990.32

BLUPI-353326699562-PAYMENT FROM PHONE

17/06/23 IMPS-316807566443-KRAZYBEE SERVICES PV-I 0000316807566443 17/06/23 6,381.00 7,371.32

CIC-XXXXXXXX1803-DISBURSALKB230617HWRKCU

U4

17/06/23 UPI-XXXXXX4266-IOBA0002813-316850356551- 0000316850356551 17/06/23 3,000.00 4,371.32

PAYMENT FROM PHONE

17/06/23 UPI-ACKO GENERAL INSURAN-ACKO.PAYU@INDUS 0000316815259974 17/06/23 1,658.00 2,713.32

-INDB0002201-316815259974-PAYMENT FROM P

HONE

17/06/23 UPI-VIJESH K N-PAYTMQR2810050501011KBZIG 0000316870896142 17/06/23 169.00 2,544.32

QZKKQC@PAYTM-PYTM0123456-316870896142-PA

YMENT FROM PHONE

17/06/23 UPI-NIXONN-Q157898026@YBL-YESB0YBLUPI-35 0000353420196555 17/06/23 12.00 2,532.32

3420196555-PAYMENT FROM PHONE

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:33AAACH2702H1Z7
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 .: 19

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


17/06/23 UPI-VELU S-Q801470206@YBL-YESB0YBLUPI-3 0000353426935748 17/06/23 10.00 2,522.32

53426935748-PAYMENT FROM PHONE

17/06/23 UPI-AMAZONPA-AMAZONUPI@APL-UTIB0000100-3 0000316804506290 17/06/23 499.00 2,023.32

16804506290-REQUEST FROM AMAZO

17/06/23 UPI-DURAI BABU S-BHARATPE.90055475128@FB 0000316892104032 17/06/23 50.00 1,973.32

PE-FDRL0001382-316892104032-PAY TO BHARA

TPE ME

17/06/23 UPI-DURAI BABU S-BHARATPE.90055475128@FB 0000316860479502 17/06/23 47.00 1,926.32

PE-FDRL0001382-316860479502-PAY TO BHARA

TPE ME

17/06/23 UPI-KUPPUSAMY YUVARAJ-PAYTMQR28100505010 0000316829563697 17/06/23 60.00 1,866.32

11T2EC20ZAC4E@PAYTM-PYTM0123456-31682956

3697-PAYMENT FROM PHONE

17/06/23 UPI-SARATH FUELS-PAYTMQR281005050101Y609 0000316844168811 17/06/23 200.00 1,666.32

LSEKVMUA@PAYTM-PYTM0123456-316844168811-

PAYMENT FROM PHONE

17/06/23 UPI-AB YASHVANT-PAYTMQR281005050101AA520 0000316898720611 17/06/23 60.00 1,606.32

E04G2PI@PAYTM-PYTM0123456-316898720611-P

AYMENT FROM PHONE

17/06/23 UPI-XXXXXX4266-IOBA0002813-316822195805- 0000316822195805 17/06/23 500.00 1,106.32

PAYMENT FROM PHONE

17/06/23 UPI-AB YASHVANT-PAYTMQR281005050101AA520 0000316813814812 17/06/23 100.00 1,006.32

E04G2PI@PAYTM-PYTM0123456-316813814812-P

AYMENT FROM PHONE

18/06/23 UPI-SUGUMAR P-8939631471@YBL-HDFC0000675 0000353512864908 18/06/23 500.00 506.32

-353512864908-PAYMENT FROM PHONE

18/06/23 UPI-SUGUMAR P-SUGUMARPARTHIBAN1@OKICICI- 0000316949723828 18/06/23 1.00 507.32

HDFC0000675-316949723828-UPI

18/06/23 UPI-SUGUMAR P-8939631471@YBL-HDFC0000675 0000353576436358 18/06/23 1.00 506.32

-353576436358-PAYMENT FROM PHONE

18/06/23 UPI-PARVATHI PAZHAMUDHIR-PAYTMQR28100505 0000316967052999 18/06/23 71.00 435.32

01011MUESN7UHKTS@PAYTM-PYTM0123456-31696

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:33AAACH2702H1Z7
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 .: 20

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


7052999-PAYMENT FROM PHONE

18/06/23 UPI-SUGUMAR P-8939631471@YBL-HDFC0000675 0000353506149241 18/06/23 400.00 35.32

-353506149241-PAYMENT FROM PHONE

18/06/23 UPI-MR A MUTHUMARI-Q399567850@YBL-YESB0Y 0000353559526380 18/06/23 30.00 5.32

BLUPI-353559526380-PAYMENT FROM PHONE

19/06/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000353642013853 19/06/23 4.00 1.32

01504-353642013853-PAYMENT FROM PHONE

19/06/23 CHQ DEP-MICR CLG-CHENNAI RK SALAI - MICR 0000000000000875 20/06/23 21,180.00 21,181.32

: RADHATRI NETHRALAYA :KARUR VYSYA BANK

20/06/23 UPI-MR S SANTHOSH-SANTHOSH77330@OKAXIS-I 0000317183219743 20/06/23 30.00 21,211.32

DIB000V017-317183219743-UPI

20/06/23 UPI-MR A MUTHUMARI-Q104728795@YBL-YESB0Y 0000353771593571 20/06/23 30.00 21,181.32

BLUPI-353771593571-PAYMENT FROM PHONE

20/06/23 UPI-RAJESH J-JRAJESH86@OKICICI-KVBL00012 0000317190960739 20/06/23 1.00 21,180.32

78-317190960739-PAYMENT FROM PHONE

20/06/23 UPI-RAJESH J-JRAJESH86@OKICICI-KVBL00012 0000317133881771 20/06/23 16,000.00 5,180.32

78-317133881771-PAYMENT FROM PHONE

21/06/23 UPI-MR A MUTHUMARI-Q399567850@YBL-YESB0Y 0000353826583263 21/06/23 30.00 5,150.32

BLUPI-353826583263-PAYMENT FROM PHONE

21/06/23 UPI-MR A MUTHUMARI-Q592272867@YBL-YESB0Y 0000353848695021 21/06/23 40.00 5,110.32

BLUPI-353848695021-PAYMENT FROM PHONE

21/06/23 UPI-MR A MUTHUMARI-Q104728795@YBL-YESB0Y 0000353808758592 21/06/23 55.00 5,055.32

BLUPI-353808758592-PAYMENT FROM PHONE

21/06/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000353802765285 21/06/23 5,000.00 55.32

01504-353802765285-PAYMENT FROM PHONE

21/06/23 UPI-MR A MUTHUMARI-Q104728795@YBL-YESB0Y 0000353844651557 21/06/23 10.00 45.32

BLUPI-353844651557-PAYMENT FROM PHONE

22/06/23 UPI-ELUMALAI 0000353996745263 22/06/23 10,000.00 10,045.32

CHINNAPAIYA-ELUMALAIMALAR@O

KICICI-ICIC0004102-353996745263-BLIND PA

YMENT CORP

22/06/23 UPI-ELUMALAI 0000353907045751 22/06/23 10,000.00 20,045.32

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:33AAACH2702H1Z7
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 .: 21

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


CHINNAPAIYA-ELUMALAIMALAR@O

KICICI-ICIC0004102-353907045751-BLINDS P

AYMENT COR

22/06/23 UPI-ELUMALAI 0000353912843278 22/06/23 5,000.00 25,045.32

CHINNAPAIYA-ELUMALAIMALAR@O

KICICI-ICIC0004102-353912843278-BLINDS P

AYMENT COR

22/06/23 UPI-MR A MUTHUMARI-Q399567850@YBL-YESB0Y 0000353932571600 22/06/23 30.00 25,015.32

BLUPI-353932571600-PAYMENT FROM PHONE

22/06/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000353958271522 22/06/23 25,000.00 15.32

01504-353958271522-PAYMENT FROM PHONE

27/06/23 UPI-ACT BROADBAND-PAYTM-ACTCHE8@PAYTM-P 0000317829556246 27/06/23 431.88 447.20

YTM0123456-317829556246-EXPRESS

27/06/23 UPI-ABDURAHMAN-PAYTMQR28100505010112KY76 0000317882486570 27/06/23 60.00 387.20

56XDCE@PAYTM-PYTM0123456-317882486570-PA

YMENT FROM PHONE

27/06/23 UPI-VISHAL T-VISHALSWATHI2000@YBL-UTIB00 0000354433817689 27/06/23 280.00 107.20

01504-354433817689-PAYMENT FROM PHONE

27/06/23 UPI-MARIMUTHU-Q679041987@YBL-YESB0YBLUPI 0000354451433395 27/06/23 18.00 89.20

-354451433395-PAYMENT FROM PHONE

28/06/23 UPI-MR A MUTHUMARI-Q104728795@YBL-YESB0Y 0000354512244521 28/06/23 30.00 59.20

BLUPI-354512244521-PAYMENT FROM PHONE

29/06/23 UPI-MR A MUTHUMARI-Q104728795@YBL-YESB0Y 0000318097191386 29/06/23 30.00 29.20

BLUPI-318097191386-UPI

01/07/23 CREDIT INTEREST CAPITALISED 000000000000000 30/06/23 49.00 78.20

01/07/23 SAL REL001 JUN2023 0000307018342256 01/07/23 23,042.00 23,120.20

01/07/23 UPI-XXXXXX2894-UTIB0001504-318210278773- 0000318210278773 01/07/23 8,000.00 15,120.20

NA

01/07/23 UPI-KREDITBEE-KREDITBEE.PAYMENTS24@ICICI 0000354810542361 01/07/23 1,861.00 13,259.20

-ICIC0DC0099-354810542361-NA

01/07/23 UPI-PADMA 0000318249041468 01/07/23 4,700.00 8,559.20

T-PADMATHAMARAIKANNAN1@OKICICI

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:33AAACH2702H1Z7
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 .: 22

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


-IOBA0002813-318249041468-UPI

01/07/23 UPI-R VENKAT RAJ-VENKATRAJ411@IBL-IDFB00 0000354812279149 01/07/23 1,415.00 7,144.20

80126-354812279149-SENT FROM PAYTM

01/07/23 UPI-MR A MUTHUMARI-Q104728795@YBL-YESB0Y 0000318250572514 01/07/23 70.00 7,074.20

BLUPI-318250572514-UPI

01/07/23 UPI-VODAFONE IDEA LIMITE-VIPREVF@HSBC-HS 0000318254652652 01/07/23 329.00 6,745.20

BC0400002-318254652652-UPI

01/07/23 UPI-MR A MUTHUMARI-Q104728795@YBL-YESB0Y 0000318239642174 01/07/23 26.00 6,719.20

BLUPI-318239642174-NA

02/07/23 UPI-VISHAL T-VISHALT2426-1@OKICICI-UTIB0 0000318391278664 02/07/23 661.00 6,058.20

002102-318391278664-UPI

02/07/23 UPI-VISHAL T-VISHALT2426-1@OKAXIS-UTIB00 0000318325023468 02/07/23 1,000.00 7,058.20

02102-318325023468-UPI

03/07/23 UPI-VISHAL T-VISHALT2426-1@OKICICI-UTIB0 0000318498646154 03/07/23 110.00 6,948.20

002102-318498646154-UPI

04/07/23 NEFT CR-YESB0000001-BUNDL TECHNOLOGIES P 0YESB31852576858 04/07/23 900.00 7,848.20

VT LTD-VISHAL T-YESB31852576858

05/07/23 UPI-VISHAL T-VISHALT2426-1@OKICICI-UTIB0 0000318655597305 05/07/23 7,840.00 8.20

002102-318655597305-RENT

05/07/23 IMPS-318609026960-KRAZYBEE SERVICE PVT-I 0000318609026960 05/07/23 6,818.00 6,826.20

CIC-XXXXXXXX1766-DISBURSALKB230705DUWPXO

RC

05/07/23 UPI-VISHAL T-VISHALT2426-1@OKICICI-UTIB0 0000318656240547 05/07/23 6,825.00 1.20

002102-318656240547-UPI

17/07/23 UPI-DHARANEESWARI M-9176309665@YBL-FDRL0 0000319893200880 17/07/23 150.00 151.20

001282-319893200880-PAYMENT FROM PHONE

17/07/23 UPI-MR VENKATESAN J-PAYTMQR281005050101M 0000319884484698 17/07/23 19.00 132.20

FCV6DXB66DO@PAYTM-PYTM0123456-3198844846

98-UPI

17/07/23 UPI-MR VENKATESAN J-PAYTMQR281005050101M 0000319884987922 17/07/23 19.00 113.20

FCV6DXB66DO@PAYTM-PYTM0123456-3198849879

22-UPI

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:33AAACH2702H1Z7
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 .: 23

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


17/07/23 UPI-MR MUHAMMED JIYAD KU-PAYTMQR28100505 0000319885123541 17/07/23 45.00 68.20

01011G9R4GBJ2SZS@PAYTM-PYTM0123456-31988

5123541-UPI

17/07/23 UPI-MR VENKATESAN J-PAYTMQR281005050101M 0000319886093025 17/07/23 11.00 57.20

FCV6DXB66DO@PAYTM-PYTM0123456-3198860930

25-UPI

17/07/23 UPI-GOMATHI-BHARATPE90724571873@YESBANKL 0000319887503366 17/07/23 22.00 35.20

TD-YESB0YESUPI-319887503366-PAY TO BHARA

TPE ME

17/07/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000319891820668 17/07/23 10.00 25.20

RPR@PAYTM-PYTM0123456-319891820668-UPI

17/07/23 UPI-SOWNTHARYA 0000319893855756 17/07/23 10.00 15.20

E-SOWNTHARYA.RIYAA-2@OKHD

FCBANK-HDFC0001216-319893855756-UPI

17/07/23 UPI-SOWNTHARYA 0000319893875169 17/07/23 1.00 14.20

E-SOWNTHARYA.RIYAA-2@OKHD

FCBANK-HDFC0001216-319893875169-UPI

19/07/23 UPI-AMAZONPA-AMAZONUPI@APL-UTIB0000100-3 0000356658568362 19/07/23 10.00 4.20

56658568362-REQUEST FROM AMAZO

24/07/23 UPI-VISHAL T-VISHALT2426-1@OKAXIS-UTIB00 0000320536337011 24/07/23 1,200.00 1,204.20

02102-320536337011-UPI

24/07/23 UPI-ADD MONEY TO 0000357165868200 24/07/23 1,118.50 85.70

WALLET-ADD-MONEY@PAYTM-

PYTM0123456-357165868200-OID21569171568@

PAY

28/07/23 UPI-S S SIVA TEA STALL-PAYTMQR5701NI0L2S 0000320962236398 28/07/23 44.00 41.70

@PAYTM-PYTM0123456-320962236398-UPI

28/07/23 UPI-VISHAL T-VISHALT2426-1@OKAXIS-UTIB00 0000320954776148 28/07/23 20.00 61.70

02102-320954776148-UPI

28/07/23 UPI-S YUVARAJ-DAVIDSYUVARAJ-5@OKSBI-UTIB 0000320968175793 28/07/23 43.00 18.70

0003002-320968175793-UPI

28/07/23 UPI-GOMATHI-PAYTMQR281005050101UNEW6LERJ 0000320973302738 28/07/23 10.00 8.70

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:33AAACH2702H1Z7
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 .: 24

Account Branch : TARAMANI VELACHERY ROAD


Address : HDFC BANK LTD,
NO.27,TARAMANI VALACHERY LINK ROAD,
CHENNAI
MR VISHAL T City : CHENNAI 600042
State : TAMIL NADU
NO 47 LAKE VIEW STREET Phone no. : 18002026161
TARAMANI OD Limit : 0.00
NEAR CHURCH Currency : INR
Email : VISHALAWATHI2000@GMAIL.COM
CHENNAI 600113 Cust ID : 142445466
TAMIL NADU INDIA Account No : 50100369866394 OTHER
A/C Open Date : 17/12/2020
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0009637 MICR : 600240129
Branch Code : 9637 Product Code : 161
Nomination : Registered

From : 01/05/2023 To : 31/07/2023 Statement of account


RPR@PAYTM-PYTM0123456-320973302738-UPI

29/07/23 NEFT CR-SBIN0009318-MS SATHYA SAI DECORS SBIN523210671159 29/07/23 27,968.00 27,976.70

-VISHAL T GOKUL FABRICATORS-SBIN52321067

1159

29/07/23 UPI-M NASAR SO MR ABDULL-BHARATPE.900633 0000321099355356 29/07/23 116.00 27,860.70

49848@FBPE-FDRL0001382-321099355356-PAY

TO BHARATPE ME

29/07/23 UPI-M NASAR SO MR ABDULL-BHARATPE.900633 0000321099945972 29/07/23 116.00 27,744.70

49848@FBPE-FDRL0001382-321099945972-PAY

TO BHARATPE ME

29/07/23 UPI-A MUTHUMARI-BHARATPE.9052242467@FBPE 0000321003362118 29/07/23 52.00 27,692.70

-FDRL0001382-321003362118-VERIFIED MERCH

ANT

29/07/23 UPI-MOHANA MOTORS EXTENS-EZE0011780@CUB- 0000321009615034 29/07/23 26,792.00 900.70

CIUB0000036-321009615034-UPI

31/07/23 UPI-SRILAKSHMIVATHEN AGE-PAYTMQR28100505 0000321248676052 31/07/23 200.00 700.70

01011O5NNXOOGAFQ@PAYTM-PYTM0123456-32124

8676052-UPI

STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
719.59 239 52 301,124.77 301,105.88 700.70

Generated On: 08-Aug-2023 12:19 Generated By: Requesting Branch Code: NET
142445466

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:33AAACH2702H1Z7
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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