Detailed Statement

Date: 28/08/2025

VPO SIANIWAL TEH NAKODAR

Customer ID: 136138852 Account holder address:
JALANDHAR 144040
Account holder name: KARANDEEP S/O KEWAL SINGH
Account number: 641210110003892

Transaction Date from: 01-04-2025 to: 27-08-2025

Amount from: - to: -

Cheque from: - to: -

Transaction type: All

Sr No Date Remarks Debit Credit Balance

1 01-04-2025 UPI-506074256123-DR-G RFO-CNRB-312353666- 100.00 ₹352,325.70

Pay to

2 02-04-2025 UPI-542757522574-DR-Google-ICIC-gpayrecha- 126.00 ₹352,199.70

UPI

3 02-04-2025 UPI-542722741522-DR-Think -YESB-paytm- 745- 234.00 ₹351,965.70

UPI

4 02-04-2025 UPI-542763655144-DR-Google-ICIC-gpayrecha- 322.00 ₹351,643.70

UPI

5 03-04-2025 UPI-542829975797-DR-INDERJ-PUNB-inderjit0- 1,000.00 ₹350,643.70

UPI

6 05-04-2025 IMPS-542856578486-CR-SHIV SHAKTI 53,000.00 ₹403,643.70

ENTERPRISES

7 07-04-2025 UPI-543202202553-DR-PAVITA-YESB-paytmqr1 c- 1,000.00 ₹402,643.70

UPI

8 07-04-2025 UPI-543266843279-DR-BALRAJ-UTIB-9876283 2,120.00 ₹400,523.70

80-UPI

9 07-04-2025 UPI-543291154717-DR-KARANJ-PUNB-788845 250.00 ₹400,273.70

355-UPI

10 07-04-2025 UPI-543279663883-DR-Krishn-YESB-paytmqr64- 2,150.00 ₹398,123.70

UPI

11 07-04-2025 UPI-543225978362-DR-MrVIS-BDBL-vvishu239- 450.00 ₹397,673.70

UPI

12 08-04-2025 UPI-506754521908-DR-Mr Lal-IDIB-935939181- 1,150.00 ₹396,523.70

UPI

13 08-04-2025 UPI-506710234208-DR-MOHIT-CLBL-mohitkohl- 350.00 ₹396,173.70

UPI
14 08-04-2025 UPI-506706529398-DR-HARMAN-YESB-q15032 100.00 ₹396,073.70
707-UPI

15 08-04-2025 UPI-506710921894-DR-FARMT-YESB-jsangha72- 245.00 ₹395,828.70

UPI

16 08-04-2025 UPI-506792934139-DR-SEKHRI-YESB-paytm.s1 190.00 ₹395,638.70

4-UPI

17 27-04-2025 UPI-100245018700-DR-APPLE-HDFC-appleserv- 149.00 ₹395,489.70

UPI Ma

18 29-04-2025 UPI-545467368805-DR-PRINCE-YESB-q277411 1,245.00 ₹394,244.70

27-UPI

19 01-05-2025 UPI-102744768164-CR-JYOTI -HDFC-atwaljyot- 2,000.00 ₹396,244.70

UPI

20 03-05-2025 UPI-102744795249-CR-JYOTI -HDFC-atwaljyot- 2,000.00 ₹398,244.70

UPI

21 07-05-2025 IMPS-542856578486-CR-SHIV SHAKTI 52,000.00 ₹450,244.70

ENTERPRISES

22 07-05-2025 UPI-102744868483-CR-JYOTI -HDFC-atwaljyot- 800.00 ₹451,044.70

UPI

23 07-05-2025 UPI-546367971024-DR-Bajaj -UTIB-bajajfins-UPIInt 6,766.00 ₹444,278.70

24 10-05-2025 UPI-511046288265-CR-DEEPAK-BKID-grewald6 500.00 ₹444,778.70

2-UPI

25 12-05-2025 UPI-547695263144-DR-Kailas-UTIB-gpay- 1124- 240.00 ₹444,538.70

UPI

26 15-05-2025 UPI-547775991416-DR-Google-UTIB-gpay- toll-UPI 200.00 ₹444,338.70

27 20-05-2025 UPI-547932730305-DR-D DCA-SBIN-bhallarin-UPI 1,000.00 ₹443,338.70

28 22-05-2025 UPI-014141644923-CR-MrArm-IDIB-950105276- 1,000.00 ₹444,338.70

Paymen

29 24-05-2025 UPI-548221545683-DR-KUNWAR-YESB-paytmq 633.00 ₹443,705.70

r28-UPI

30 25-05-2025 UPI-548378612699-CR-PARVIN-BKID-parvinder- 1,000.00 ₹444,705.70

UPI

31 26-05-2025 UPI-511781411237-DR-RISHAB-YESB-paytm- 1,080.00 ₹443,625.70

774-UPI

32 27-05-2025 UPI-511759619579-DR-KRISHN-YESB-q618648 1,200.00 ₹442,425.70

08-UPI

33 27-05-2025 UPI-511789333566-DR-KUNWAR-YESB-paytmq 348.00 ₹442,077.70

r28-UPI

34 28-05-2025 BY CASH-6412-NAKODAR 26,000.00 ₹468,077.70

35 28-05-2025 UPI-511829275649-DR-HARJIN-HDFC-harryjala- 1.00 ₹468,076.70

UPI

36 28-05-2025 UPI-511803779715-DR-HARJIN-HDFC-harryjala- 25,000.00 ₹443,076.70

UPI
37 28-05-2025 UPI-511839584804-DR--UCBA-prabhkaur-UPI 1,000.00 ₹442,076.70

38 29-05-2025 UPI-548540138838-DR-LOVELY-HDFC-vyapar.1 151.00 ₹441,925.70

7-UPI

39 01-06-2025 UPI-548750928746-DR-RIYA-PUNB-naharriya-U 100.00 ₹441,825.70

PI

40 06-06-2025 641210110003892:[Link]-02-2025 to 30-5-1- 3,432.00 ₹445,257.70

2025

41 06-06-2025 IMPS-542886578432-CR-SHIV SHAKTI 55,000.00 ₹500,257.70

ENTERPRISES

42 06-06-2025 UPI-512697593987-DR-KAMLES-YESB-q66111 360.00 ₹499,897.70

114-UPI

43 09-06-2025 UPI-104538247562-CR-HARJIN-HDFC-harryjala- 2,000.00 ₹501,897.70

UPI

44 10-06-2025 UPI-549657179288-DR-Varun -YESB-paytmqr6c- 2,000.00 ₹499,897.70

UPI

45 13-06-2025 UPI-513310656095-CR-DEEPAK-BKID-grewald6 500.00 ₹500,397.70

2-UPI

46 13-06-2025 UPI-513303312486-DR-MEEN B-YESB-paytmqr6c- 1,000.00 ₹499,397.70

UPI

47 14-06-2025 UPI-100549459129-DR-APPLE -HDFC-appleserv- 149.00 ₹499,248.70

UPI Ma

48 14-06-2025 UPI-513464237065-DR-Google-UTIB-gpayrecha- 350.90 ₹498,897.80

UPI

49 17-06-2025 UPI-513723680255-CR-Anita -SBIN-nishanbeg-UPI 2,000.00 ₹500,897.80

50 17-06-2025 UPI-513725394267-DR-Kewal -AIRP-kewals440- 1,500.00 ₹499,397.80

UPI

51 18-06-2025 UPI-550401235554-DR-Delhiv-YESB-paytm- del- 136.00 ₹499,261.80

UPI

52 18-06-2025 UPI-550421248734-DR-JYOTI -HDFC-atwaljyot- 300.00 ₹498,961.80

UPI

53 18-06-2025 UPI-550439266830-DR-BALRAJ-UTIB-9876283 120.00 ₹498,841.80

80-UPI

54 20-06-2025 RENEWAL - BKID136138852200525 120.00 ₹498,721.80

55 24-06-2025 UPI-551004785076-DR-KISAN-HDFC-vyapar.16- 250.00 ₹498,471.80

UPI

56 24-06-2025 UPI-551085499849-DR-Google-UTIB-gpayrecha- 122.00 ₹498,349.80

UPI

57 26-06-2025 BY CASH-6412-NAKODAR 11,000.00 ₹509,349.80

58 26-06-2025 UPI-551231018797-DR-Indian-YESB-q82145488- 200.00 ₹509,149.80

UPI

59 26-06-2025 UPI-551226910652-DR--PSIB-ramprakas-UPI 120.00 ₹509,029.80

60 26-06-2025 UPI-551256114969-DR--UCBA-prabhkaur-UPI 7,000.00 ₹502,029.80

61 26-06-2025 UPI-551217818042-DR-HARJIN-HDFC-harryjala- 3,000.00 ₹499,029.80

UPI

62 26-06-2025 UPI-551222633002-DR-DHARAM-UTIB-mab.037 130.00 ₹498,899.80

21-UPI

63 27-06-2025 UPI-514710803278-DR-Kapurt-YESB-q4374971 9- 460.00 ₹498,439.80

UPI

64 27-06-2025 UPI-551324491178-DR-AJAY -YESB-paytmqr5w- 120.00 ₹498,319.80

UPI

65 27-06-2025 UPI-551335892462-DR-UPINDE-YESB-paytm.s1 130.00 ₹498,189.80

8-UPI

66 27-06-2025 UPI-514751916851-DR-Vijay -YESB-paytmqr1f-UPI 130.00 ₹498,059.80

67 28-06-2025 UPI-514877454086-DR-Google-UTIB-gpayrecha- 122.00 ₹497,937.80

UPI

68 28-06-2025 UPI-514809867888-DR-VISHAL-HDFC-vnahar46 100.00 ₹497,837.80

1-UPI

69 28-06-2025 UPI-514808269163-DR-RAJESH-SBIN-rajeshku m- 130.00 ₹497,707.80

UPI

70 28-06-2025 UPI-514823986437-DR-ROBIN-KKBK-0790258a 0- 120.00 ₹497,587.80

247251

71 29-06-2025 UPI-551501524176-DR-Mr KA-YESB-q19219594- 120.00 ₹497,467.80

UPI

72 01-07-2025 UPI-551813067054-DR-NIDO F-YESB-paytmqr69- 100.00 ₹497,367.80

UPI

73 02-07-2025 UPI-515380740509-CR-Kewal -AIRP-kewals440- 300.00 ₹497,667.80

UPI

74 02-07-2025 UPI-515360747467-DR-GKDH F-UTIB-gpay- 1116- 165.00 ₹497,502.80

UPI

75 02-07-2025 UPI-515355752309-DR-PRINCE-YESB-q277411 2,115.00 ₹495,387.80

27-UPI

76 03-07-2025 UPI-552066259069-DR-Somay-YESB-q3070072 8- 120.00 ₹495,267.80

UPI

77 04-07-2025 UPI-552193974690-DR-Mr Lal-IDIB-935939181- 150.00 ₹495,117.80

UPI

78 06-07-2025 IMPS-582856578917-CR-SHIV SHAKTI 56,000.00 ₹551,117.80

ENTERPRISES

79 06-07-2025 UPI-552300117578-DR-MS BRO-HDFC-vyapar.17- 100.00 ₹551,017.80

UPI

80 06-07-2025 UPI-552345964355-DR-BARIJ -YESB-q15044852- 140.00 ₹550,877.80

UPI

81 13-07-2025 UPI-553026143771-DR-AMRITP-CLBL-sagguam 200.00 ₹550,677.80

ri-UPI

82 14-07-2025 UPI-553184999205-CR-Kewal -AIRP-kewals440- 500.00 ₹551,177.80

UPI
83 14-07-2025 UPI-553107287556-DR-Swarn -YESB-paytm.d17- 500.00 ₹550,677.80
UPI

84 14-07-2025 UPI-553159395144-DR-GURPRE-YESB-q48014 100.00 ₹550,577.80

566-UPI

85 14-07-2025 UPI-516593600676-CR-Kewal -AIRP-kewals440- 300.00 ₹550,877.80

UPI

86 14-07-2025 UPI-553170993608-DR--UCBA-naharshar-UPI 300.00 ₹550,577.80

87 17-07-2025 UPI-553490402198-CR-Kewal -AIRP-kewals440- 200.00 ₹550,777.80

UPI

88 18-07-2025 UPI-553571017797-DR-SEKHRI-YESB-paytm.s1 110.00 ₹550,667.80

4-UPI

89 18-07-2025 UPI-553515429359-DR-KANCHA-YESB-q07915 150.00 ₹550,517.80

031-UPI

90 19-07-2025 UPI-553630597725-DR-MS BRO-HDFC-vyapar.17- 100.00 ₹550,417.80

UPI

91 19-07-2025 UPI-517067244686-DR-Pawan -SBIN-pawanmahe- 150.00 ₹550,267.80

UPI

92 20-07-2025 UPI-5537979074106-DR-HSEKH-HDFC-vyapar.17- 100.00 ₹550,167.80

UPI

93 25-07-2025 UPI-517601639230-CR-Kewal -AIRP-kewals440- 1,500.00 ₹551,667.80

UPI

94 25-07-2025 UPI-517600133286-DR-SEKHRI-YESB-paytm.s1 1,500.00 ₹550,167.80

4-UPI

95 25-07-2025 UPI-517634959673-CR-Kewal -AIRP-kewals440- 1,000.00 ₹551,167.80

UPI

96 25-07-2025 UPI-517628568850-DR-NIDO F-YESB-paytmqr69- 1,000.00 ₹550,167.80

UPI

97 28-07-2025 UPI-517984352830-DR-RAMAN-PUNB- 100.00 ₹550,067.80

987842648-UPI

98 28-07-2025 UPI-517908870571-DR-SAHIL-YESB-paytmqr1c- 140.00 ₹549,927.80

UPI

99 28-07-2025 IMPS-517914991490-REMITLY INC 7,003.80 ₹556,931.60

100 28-07-2025 UPI-517986668920-DR-Kishan-UTIB-gpay- 1125- 150.00 ₹556,781.60

UPI

101 28-07-2025 UPI-517947668566-DR-MAHAJA-YESB- 3,600.00 ₹553,181.60

paytm.s1b-UPI

102 28-07-2025 UPI-517950067005-DR-Krishn-YESB-paytmqr64- 1,010.00 ₹552,171.60

UPI

103 28-07-2025 UPI-517952273611-DR-SEKHRI-YESB-paytm.s1 110.00 ₹552,061.60

4-UPI

104 28-07-2025 UPI-517977977174-DR-GURPRE-YESB-q48014 730.00 ₹551,331.60

566-UPI

105 28-07-2025 UPI-517906093400-DR-Mr HAR-YESB- 330.00 ₹551,001.60

q63114322-UPI
106 28-07-2025 UPI-517964392774-DR-BALRAJ-UTIB-9876283 2,120.00 ₹548,881.60
80-UPI

107 29-07-2025 UPI-554666433780-DR-S SHP -YESB-paytmqr5g- 110.00 ₹548,771.60

UPI

108 29-07-2025 UPI-554651647436-DR-SHAHJA-PUNB-746585 100.00 ₹548,671.60

772-UPI

109 30-07-2025 UPI-554755092683-CR-Kewal -AIRP-kewals440- 200.00 ₹548,871.60

UPI

110 30-07-2025 UPI-554721493218-DR-BANWAR-YESB-q67052 180.00 ₹548,691.60

951-UPI

111 30-07-2025 UPI-554786590976-DR-SAHIL-YESB-paytmqr1c- 140.00 ₹548,551.60

UPI

112 30-07-2025 UPI-518137761456-DR-SUKHJI-HDFC-rdj2584 300.00 ₹548,251.60

@o-UPI

113 01-08-2025 UPI-518218787802-DR-New In-YESB-paytmqr61- 100.00 ₹548,151.60

UPI

114 01-08-2025 UPI-100868091675-DR-APPLE -HDFC-appleserv- 149.00 ₹548,002.60

UPI Ma

115 01-08-2025 UPI-518211586934-DR-Varun -YESB-paytmqr6c- 800.00 ₹547,202.60

UPI

116 01-08-2025 UPI-554895107268-CR-Kewal -AIRP-kewals440- 500.00 ₹547,702.60

UPI

117 01-08-2025 UPI-091950498683-CR-RANGI -UCBA- 800.00 ₹548,502.60

947882517-Paymen

118 01-08-2025 UPI-518211599149-DR-RANIA -YESB-paytmqr60- 1,200.00 ₹547,302.60

UPI

119 02-08-2025 UPI-554978877627-DR-Google-UTIB-gpayrecha- 133.00 ₹547,169.60

UPI

120 02-08-2025 UPI-518324413077-DR-Google-UTIB-gpayrecha- 122.00 ₹547,047.60

UPI

121 02-08-2025 UPI-518356230622-DR-SEKHRI-YESB-paytm.s1 150.00 ₹546,897.60

4-UPI

122 05-08-2025 UPI-518684751878-CR-Kewal -AIRP-kewals440- 300.00 ₹547,197.60

UPI

123 05-08-2025 UPI-518650665025-DR-Somay-YESB-q7772477 2- 1,000.00 ₹546,197.60

UPI

124 05-08-2025 UPI-518624976128-DR-Krishn-YESB-paytmqr64- 170.00 ₹546,027.60

UPI

125 05-08-2025 UPI-687366280019-CR-RAJAN -PUNB- 100.00 ₹546,127.60

988872026-Sent u

126 05-08-2025 IMPS-582856578983-CR-SHIV SHAKTI 54,000.00 ₹600,127.60

ENTERPRISES

127 05-08-2025 UPI-518624761991-DR-UP MON-JSFB-jana23081- 1,250.00 ₹598,877.60

UPI

128 05-08-2025 UPI-518634277306-DR--CLBL-balwinder-UPI 3,050.00 ₹595,827.60

129 06-08-2025 UPI-555383088037-DR--SBIN-amarmehmi-UPI 120.00 ₹595,707.60

130 07-08-2025 641210110003892:[Link]-06-2025 to 31-8-1- 4,124.00 ₹599,831.60

2025

131 07-08-2025 UPI-518897148065-DR-Rk Fil-YESB-paytmqr28- 1,400.00 ₹598,431.60

UPI

132 08-08-2025 UPI-555530762672-DR-Bheru-YESB-q61162187- 100.00 ₹598,331.60

UPI

133 09-08-2025 UPI-519079516761-DR-HARPRE-AIRP-bagrihap 130.00 ₹598,201.60

p-UPI

134 10-08-2025 UPI-519119679114-CR-Kewal-AIRP-kewals440- 150.00 ₹598,351.60

UPI

135 10-08-2025 UPI-519156183060-DR-Judge-UTIB-988814886- 2,130.00 ₹596,221.60

UPI

136 10-08-2025 UPI-519182680362-DR-VICKY-UCBA-vickydhap- 110.00 ₹596,111.60

UPI

137 10-08-2025 UPI-555742503134-DR-GURPRE-YESB-q48014 150.00 ₹595,961.60

566-UPI

138 13-08-2025 UPI-556002687404-DR--PUNB-ok410299@-UPI 100.00 ₹595,861.60

139 13-08-2025 UPI-556073494735-DR-GURSHA-PUNB-virdigur s- 180.00 ₹595,681.60

UPI

140 14-08-2025 UPI-519548948003-CR-Kewal-AIRP-kewals440- 300.00 ₹595,981.60

UPI

141 14-08-2025 UPI-519591143112-DR-RAJIND-YESB-paytmqr5 150.00 ₹595,831.60

n-UPI

142 14-08-2025 UPI-519558442821-CR-Kewal-AIRP-kewals440- 400.00 ₹596,231.60

UPI

143 14-08-2025 UPI-519503643776-DR-NARIND-UBIN-rashpalsi- 500.00 ₹595,731.60

UPI

144 14-08-2025 UPI-519561371245-DR--PUNB-gagangill-UPI 140.00 ₹595,591.60

145 14-08-2025 UPI-519537074597-DR-MrNav-IDIB-kumarnavd- 140.00 ₹595,451.60

UPI

146 15-08-2025 UPI-556218852585-DR-Pardee-YESB-q6272445 6- 165.00 ₹595,286.60

UPI

147 16-08-2025 UPI-519760708719-DR-SUNIL-UBIN-762683305- 301.00 ₹594,985.60

UPI

148 17-08-2025 UPI-687885799299-CR-Master-IDIB-708744352- 900.00 ₹595,885.60

Sent u

149 17-08-2025 UPI-519827492466-DR-LOVELY-HDFC-vyapar.1 195.00 ₹595,690.60

6-UPI

150 17-08-2025 UPI-519814893015-DR-GULSHA-HDFC-904127 500.00 ₹595,190.60

082-UPI

151 17-08-2025 UPI-556431201085-DR-G RFO-CNRB-312353666- 200.00 ₹594,990.60

Pay to
 152 17-08-2025 UPI-556423116089-DR-RAJAN-PUNB-818100474- 100.00 ₹594,890.60
UPI

153 20-08-2025 UPI-556709226633-DR-GURSHA-PUNB-virdigur s- 150.00 ₹594,740.60

UPI

154 23-08-2025 UPI-108565851131-CR-JYOTI-HDFC-atwaljyot-UPI 1.00 ₹594,741.60

155 23-08-2025 UPI-108572963403-CR-JYOTI-HDFC-atwaljyot-UPI 5,000.00 ₹599,741.60

156 25-08-2025 UPI-557285181954-CR-SAJAN-YESB-sajanparu- 1.00 ₹599,742.60

UPI

157 28-08-2025 UPI-557545205957-CR-SHALLU-CLBL-shallusid- 5,000.00 ₹604,742.60

UPI

158 28-08-2025 UPI-557582522390-CR-SHALLU-CLBL-shallusid- 4,000.00 ₹608,742.60

UPI

NOTE:

Any discrepancy in the account statement should be notified to the bank within period of 30 days of generation of statement. It will be treated that the entries-contents of
this statement are checked and found correct by you, if no such complaint is made within the period stated above. Please do not share your ATM, Card details, PIN, OTP
and Passwords with anyone else. Bank never asks for such details.