MR ANKUR UPRETI BRANCH : DLF GURGAON
VILL:RAMPUR P.O :KUMBHICHOR STATEMENT DATE : 31 May 2024
NEAR BENZAWAL GENERAL STORE, CURRENCY : INR
KOTDWARA 246149 ACCOUNT TYPE : SMART BANKING
UTTARAKHAND SAVINGS ACCOUNT
INDIA ACCOUNT NO : 53110933111
NOMINEE : No
REGISTERED
BRANCH ADDRESS:
DLF Building, No 7A DLF Cyber City, Sector - 24/25/25A Gurgaon 122001
MICR: 110036006 IFSC: SCBL0036025
Value
Date Description Cheque Deposit Withdrawal Balance
Date
01 May 01 May BALANCE FORWARD 6,719.05
2024 2024
01 May 2024 01 May 2024 UPI/448810740940/ 6,000.00 719.05
ANKUR
UPRETI/7503498045@AXISBANK/UTI
B0002087/
920010056716496/SENT FROM
PAYTM/
448810740940/AXIS KOTDWAR/
02 May 2024 02 May 2024 UPI/412324663659/ 2,000.00 2,719.05
003101077799/9971345320@PAYTM/
BINOD KUMAR
SEEMA/ICIC0000031/SENT FROM
PAYTM/
412324663659/ICICNOIDA SECTOR
18/
04 May 2024 04 May 2024 UPI/412586172975/ 1.00 2,718.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412510TXN5AHTYE64GG
412586172975/YESBIFC HO/
04 May 2024 04 May 2024 UPI/412569724735/ 6.00 2,712.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412510TXNEZV5BT419T
412569724735/YESBIFC HO/
04 May 2024 04 May 2024 UPI/412533859064/ 59.00 2,653.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412510TXNRPF5BC6PMV
412533859064/YESBIFC HO/
MR ANKUR UPRETI Page 1 of 5
Value
Date Description Cheque Deposit Withdrawal Balance
Date
04 May 2024 04 May 2024 UPI/412509655415/ 39.00 2,614.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412510TXNN9H1Q73YDU
412509655415/YESBIFC HO/
04 May 2024 04 May 2024 UPI/412514367903/ 125.00 2,489.05
SPORTA TECHNOLOGIES PRIVATE
LIMITED/DREAM11ONLINE.
917020021745352/PAYING TO
DREAM11/
412514367903/AXIS BK MADHAPUR/
06 May 2024 05 May 2024 UPI/412692991833/ 114.00 2,375.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412607TXNQHIQY7845Z
412692991833/YESBIFC HO/
06 May 2024 05 May 2024 UPI/412610091338/ 39.00 2,336.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412607TXNCVJ9IIK5R8
412610091338/YESBIFC HO/
06 May 2024 05 May 2024 UPI/412614742686/ 59.00 2,277.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412614TXN1ZYG41AHKY
412614742686/YESBIFC HO/
06 May 2024 05 May 2024 UPI/412692261704/ 39.00 2,238.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412615TXNEFZI4H57ZL
412692261704/YESBIFC HO/
06 May 2024 06 May 2024 UPI/412726288038/ 17.00 2,221.05
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2412717TXNYINM4K2O2K
412726288038/YESBIFC HO/
06 May 2024 06 May 2024 UPI/412702346134/ 943.00 1,278.05
AMAZON BILL
PAY/AMAZONPAYRECHARGES@YA
PL/YESB0APLUP
115063600000612/REQUEST FROM
AMAZON PAY/
412702346134/
13 May 2024 11 May 2024 NEFT YESEB41321126288 192.21 1,470.26
ZERODHA BROKING LTD- FOR
ZERODHA BR YES BANK
IN5IN240511001YD
04B6C8175A258B7E2B37E5
ZERODHA PAYO
13 May 2024 12 May 2024 UPI/413325123611/ 17.00 1,453.26
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2413222TXNOX22T1ZLHO
413325123611/YESBIFC HO/
MR ANKUR UPRETI Page 2 of 5
Value
Date Description Cheque Deposit Withdrawal Balance
Date
13 May 2024 12 May 2024 UPI/413359098333/ 125.00 1,328.26
DREAM11/DREAM11@YESPAY/YES
B0YESUPI/
041966200000462/UPI/
413359098333/YESBIFC HO/
13 May 2024 13 May 2024 UPI/413485869083/ 20.00 1,308.26
VISHNU/PAYTMQR281005050101ZS
QGLA4BU3DC@PAYTM/YESB0
001425000000051/UPI/
413485869083/
15 May 2024 15 May 2024 UPI/413657206863/ 25.00 1,283.26
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2413519TXNV7DSOE50Y1
413657206863/YESBIFC HO/
15 May 2024 15 May 2024 UPI/450296656416/ 589.00 694.26
AMAZON
PAY/AMAZONPAYGROCERY@APL/U
TIB0000100/
10001291013360/REQUEST FROM
AMAZON PAY/
450296656416/AXIS BK ATM
CLEARING C
15 May 2024 15 May 2024 UPI/413638312066/ 15.00 679.26
SONU/PAYTMQRGOM3AHHWS5@P
AYTM/YESB0PTMUPI/
001425000000051/NA/
413638312066/
16 May 2024 16 May 2024 UPI/413759658945/ 1.00 678.26
DREAM11/DREAM11ONLINE@YBL/Y
ESB0YBLUPI/
002261100000025/PAYMENT FOR
PD2413622TXNAAXENGKFW5
413759658945/YESBIFC HO/
17 May 2024 17 May 2024 4047772 242.00 920.26
NACH CR
IW:20240517MA00050000741
LAURUS LABS LIMITED
NACH00000000006422
110036006
18 May 2024 18 May 2024 UPI/413986152035/ 20.00 900.26
JAYDEEP SINGH
RAWAT/PAYTMQRVX5C2LN6YG@PA
YTM/YESB0P
001425000000051/UPI/
413986152035/
18 May 2024 18 May 2024 UPI/413986276759/ 130.00 770.26
PAWAN/9456796028@AIRTEL/AIRP0
000001/
9456796028/PAY MONEY TO
PAWAN/
413986276759/AIRTEL PAYMENTS
BANK/
20 May 2024 19 May 2024 UPI/414009100338/ 80.00 690.26
MOHIT GENERAL STORE/GPAY-
11219130129@OKBIZICICI/IC
0149SLGOPYAC/UPI/
414009100338/
MR ANKUR UPRETI Page 3 of 5
Value
Date Description Cheque Deposit Withdrawal Balance
Date
20 May 2024 19 May 2024 UPI/414009861010/ 200.00 490.26
ALOK
RAWAT/PAYTMQRYPN2HWZGO0@P
AYTM/YESB0PTMUPI/
001425000000051/UPI/
414009861010/
21 May 2024 21 May 2024 UPI/450808822568/ 500.00 990.26
920010056716496/7503498045@PAY
TM/
ANKUR UPRETI/UTIB0002087/SENT
FROM PAYTM/
450808822568/AXIS KOTDWAR/
23 May 2024 23 May 2024 NEFT YESEB41440618821 2,000.00 2,990.26
ZERODHA BROKING LTD- FOR
ZERODHA BR YES BANK
IN5IN240523001CA
2E879B814F ZERODHA
PAYOUTYESB000000
24 May 2024 24 May 2024 UPI/414535778523/ 1,000.00 3,990.26
00000020297468991/NARENDRAPAN
THWAL.NP@OKSBI/
NARENDRA
KUMAR/SBIN0017636/UPI/
414535778523/SBI RATANPUR DIST
PAUR
24 May 2024 24 May 2024 UPI/414514059210/ 30.00 3,960.26
DREAM11/DREAM11@RBLBANK/RA
TN000RBLA/
409001783309/PAYING TO SPORTA
TECHNOLOGIES PVT LTD
414514059210/
24 May 2024 24 May 2024 UPI/414507737018/ 649.00 3,311.26
NETFLIX
COM/NETFLIXUPI.PAYU@HDFCBAN
K/HDFC0000499/
50200027864076/MONTHLY
AUTOPAY. CANCEL ANYTIME./
414507737018/
27 May 2024 27 May 2024 UPI/414824531688/ 2,100.00 1,211.26
SOURAV/PAYTM-
28678321@PAYTM/YESB0PTMUPI/
001425000000051/NA/
414824531688/
28 May 2024 28 May 2024 UPI/414958855871/ 1,137.02 74.24
GODADDY INDIA DOMAINS AND
HOSTING SERVICES PVT LTD
0103SL00IPAY/COLLECT-PAY-
REQUEST/
414958855871/
28 May 2024 28 May 2024 IMPS 414915719473 919999999999 4,142.00 4,216.24
ZERODHA BROKING LIMITED
DSCNB ACCOUNT YBL
53619A34-DC3F-476E-8C45-
998F80930FAE
CD7C3BE9EA ZERODHA PAYOUT
29 May 2024 29 May 2024 UPI/451612115241/ 1,000.00 5,216.24
920010056716496/7503498045@PAY
TM/
ANKUR UPRETI/UTIB0002087/SENT
FROM PAYTM/
451612115241/AXIS KOTDWAR/
MR ANKUR UPRETI Page 4 of 5
Value
Date Description Cheque Deposit Withdrawal Balance
Date
29 May 2024 29 May 2024 UPI/415062558391/ 824.82 4,391.42
GODADDY INDIA DOMAINS AND
HOSTING SERVICES PVT LTD
0103SL00IPAY/COLLECT-PAY-
REQUEST/
415062558391/
Total 11,076.21 13,403.84 4,391.42
REWARD POINTS STATEMENT(Till 31 May 2024) 53110933111
Scheme Opening Balance Points Accrued Point Redeemed Adjustment Bonus Closing Balance
Reward Plus 2023 1,509 0 0 0 1,509
Reward Plus 2024 31 0 0 0 31
Reward points earned in the current calendar year will expire in June of the following year.
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MR ANKUR UPRETI Page 5 of 5
