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India Address Proof

The document is a bank account statement for Ramshish Rajbhar from May 1st, 2023 to July 31st, 2023. It lists all transactions including deposits and withdrawals over this period, showing the running balance. There are many UPI and other digital payments in and out of the account totaling thousands of rupees in movement over the 2.5 month period.

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SLCash for Everyones
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© © All Rights Reserved
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74 views3 pages

India Address Proof

The document is a bank account statement for Ramshish Rajbhar from May 1st, 2023 to July 31st, 2023. It lists all transactions including deposits and withdrawals over this period, showing the running balance. There are many UPI and other digital payments in and out of the account totaling thousands of rupees in movement over the 2.5 month period.

Uploaded by

SLCash for Everyones
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/ 3

29-July-2023 12:53 pm

Account Statement

Customer Information Branch/Account Information


Customer Name Ramshish Rajbhar Branch Name TNAGAR
Nominee Name - Branch Address Bhaggyam Galleria, Old No.80/
Mobile 917880353714 New.No.18 Bazulla road, T-nagar,
Email [email protected] Chennai-600017
Product Name Regular Savings
Address DHEKUA Dhenkua,
DHEKUA, WEST BENGAL - 721658 Account Type SA
Account Number 100016334513
IFSC Code ESFB0001001

Statement for the Period from 01-May-2023 to 31-July


2023
Withdrawal Deposit Closing Balance
Date Reference No. /Cheque No. Narration
INR INR INR

UPI REF NO 227585743396 P2P


02- May - FOSC2022100219200567843396 1,060. 75 1,117. 83
2023 HINAN GULL UPI HEAD OFFICE

UPI REF NO 227634167935 P2P


03- May - FOSC2022100312071814967935 ABDUL HOQUE KHAN PAYMENT 50. 00 1,067. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227624188720 P2P


03- May - FOSC2022100313160135788720 ABDUL HOQUE KHAN PAYMENT 400. 00 667. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227619048860 P2M


05- May - FOSC2022100322051724348860 SK MAIDUL ISLAM PAYMENT 56. 00 611. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227771715197 P2P


05- May - FOSC2022100412455660415197 ABDUL HOQUE KHAN PAYMENT 100. 00 511. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227744129254 P2P SK


07- May - FOSC2022100413075446129254 MASUD ALAM PAYMENT FROM 20. 00 491. 83
2023 PHONEPE HEAD OFFICE

UPI REF NO 227720201869 P2M


09- May - FOSC2022100419265460301869 SK MAIDUL ISLAM PAYMENT 74. 00 417. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227729056827 P2P SK


15- May - FOSC2022100419380549056827 MASUD ALAM PAYMENT FROM 214. 00 631. 83
2023 PHONEPE HEAD OFFICE

UPI REF NO 227752755920 P2M


16- May - FOSC2022100419401866255920 SK AREFUL RAHAMAN PAYMENT 60. 00 571. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227760801730 P2P


18- May - FOSC2022100420260383301730 ABDUL RASID KHAN PAYMENT 200. 00 371. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227770559080 P2P SK


22- May - FOSC2022100420472727059080 MASUD ALAM PAYMENT FROM 50. 00 421. 83
2023 PHONEPE HEAD OFFICE

UPI REF NO 227705104403 P2P


22- May - FOSC2022100423223111704403 KALIMULLAH PAYMENT FROM 250. 00 171. 83
2023 PHONEPE HEAD OFFICE

UPI REF NO 227725443205 P2P SK


25- May - FOSC2022100423261486143205 MASUD ALAM PAYMENT FROM 250. 00 421. 83
2023
Page 1 of 2

Equitas Small Finance Bank Limited


4th Floor , Phase II , Spencer Plaza , No.769 , Anna Salai , Chennai, Tamil Nadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |[email protected]|www.equitasbank.com
Toll Free:1800 103 1222 | CIN No. : U65191TN1993PLC025280
PHONEPE HEAD OFFICE

UPI REF NO 227822121326 P2P


05- May - FOSC2022100517380465621326 7980564538PAYTM PAYMENT 100. 00 321. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227829901171 P2M


MR SATYAJIT MONDAL PAY TO
05- May - FOSC2022100518343613201171 57. 00 264. 83
2023 BHARATPE MERCHANT HEAD
OFFICE

UPI REF NO 227824250069 P2P


05- May - FOSC2022100521043816750069 ABDUL RASID KHAN PAYMENT 100. 00 164. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227926209964 P2M


06- May - FOSC2022100611291947309964 AMAR DAS PAYMENT FROM 100. 00 64. 83
2022 PHONEPE HEAD OFFICE

UPI REF NO 227980783359 P2P SK


06- May - FOSC2022100613431236083359 MASUD ALAM PAYMENT FROM 85. 00 149. 83
2022 PHONEPE HEAD OFFICE

UPI REF NO 227940088820 P2M


06- May - FOSC2022100613590047288820 AMAR DAS PAYMENT FROM 100. 00 49. 83
2022 PHONEPE HEAD OFFICE

UPI REF NO 227990959755 P2P SK


06- May - FOSC2022100618312260359755 MASUD ALAM PAYMENT FROM 200. 00 249. 83
2022 PHONEPE HEAD OFFICE

UPI REF NO 227956800312 P2M


06- May - FOSC2022100619412598900312 ASRAFUL KHAN PAYMENT 100. 00 149. 83
2022 FROM PHONEPE HEAD OFFICE

UPI REF NO 227964423132 P2P SK


06- May - FOSC2022100620003814823132 1,100. 00 1,249. 83
2023 MASUD ALAM NA HEAD OFFICE

UPI REF NO 227973035664 P2P


06- May - FOSC2022100621400428235664 ABDUL RASID KHAN PAYMENT 500. 00 749. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 227937012482 P2M


06- May - FOSC2022100621484443812482 SK MAIDUL ISLAM PAYMENT 100. 00 649. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 228021047369 P2P


07- May - FOSC2022100710402620747369 ABDUL RASID KHAN PAYMENT 100. 00 549. 83
2023 FROM PHONEPE HEAD OFFICE

UPI REF NO 228005257867 P2P SK


07-May-2023 FOSC2022100713055336757867 MASUD ALAM PAYMENT FROM 103. 00 446. 83
PHONEPE HEAD OFFICE

UPI REF NO 228060394600 P2P


07- jun -2023 FOSC2022100713225616494600 8436716014PAYTM PAYMENT 30. 00 416. 83
FROM PHONEPE HEAD OFFICE

UPI REF NO 228015465151 P2P


07- jun -2023 FOSC2022100715384776065151 MRSK MASUD ALAM UPI HEAD 100. 00 316. 83
OFFICE

UPI REF NO 228015593168 P2P


07- jun -2023 FOSC2022100715395791393168 MRSK MASUD ALAM UPI HEAD 100. 00 216. 83
OFFICE

UPI REF NO 228015647869 P2P


07- jun -2023 FOSC2022100715430762247869 MRSK MASUD ALAM UPI HEAD 100. 00 116. 83
OFFICE

UPI REF NO 228038086473 P2P SK


07- jun -2023 FOSC2022100715444836286473 300. 00 416. 83
MASUD ALAM NA HEAD OFFICE

UPI REF NO 228015959810 P2P


07- jun -2023 FOSC2022100715470392159810 MRSK MASUD ALAM UPI HEAD 100. 00 316. 83
OFFICE

DMR P2A 228015000721 5555010


03- jun -2023
IMP2022100715562806299267 SK MASUD A TRANSFER DR - 300. 00 16. 83
IMPS OUTWARD SETTLEMENT

Page 2 of 3

Equitas Small Finance Bank Limited


4th Floor , Phase II , Spencer Plaza , No.769 , Anna Salai , Chennai, Tamil Nadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |[email protected]|www.equitasbank.com
Toll Free:1800 103 1222 | CIN No. : U65191TN1993PLC025280
UPI REF NO 228016564470 P2P SK
03- jun -2023 FOSC2022100716045991864470 MASUD ALAM UPI HEAD 100. 00 116. 83
OFFICE

UPI REF NO 228061083778 P2P SK


07- jun -2023 FOSC2022100722355042783778 MASUD ALAM PAYMENT FROM 18. 00 134. 83
PHONEPE HEAD OFFICE

UPI REF NO 228111558003 P2P SK


08- jun -2023 FOSC2022100811585417958003 MASUD ALAM PAYMENT FROM 500. 00 634. 83
PHONEPE HEAD OFFICE

UPI REF NO 228124710027 P2M


08- jun -2023 FOSC2022100822212906310027 SK MAIDUL ISLAM PAYMENT 143. 00 491. 83
FROM PHONEPE HEAD OFFICE

UPI REF NO 228218074921 P2P SK


09- jun -2023 FOSC2022100909035370874921 MASUD ALAM PAYMENT FROM 1. 00 492. 83
PHONEPE HEAD OFFICE

UPI REF NO 228240592502 P2P


09- jun -2023 FOSC2022100909455753492502 ABDUL RASID KHAN PAYMENT 1,000. 00 1,492. 83
FROM PHONEPE HEAD OFFICE

UPI REF NO 228229405237 P2P


25-jun-2023 FOSC2022100909500123805237 7980564538PAYTM PAYMENT 1,100. 00 392. 83
FROM PHONEPE HEAD OFFICE

UPI REF NO 228294573132 P2M


MR KOUSIK MONDAL PAY TO
29-Jun-2023 FOSC2022100911231140573132 58. 00 334. 83
BHARATPE MERCHANT HEAD
OFFICE

UPI REF NO 228271054819 P2M


02- Jul -2023 FOSC2022100911254571654819 ASRAFUL KHAN PAYMENT 100. 00 234. 83
FROM PHONEPE HEAD OFFICE

UPI REF NO 228292718130 P2P


04- Jul -2023 FOSC2022100911340004818130 ANNS COLLECTIONS UPI PAY 769. 50 1,004. 33
HEAD OFFICE

UPI REF NO 228230100596 P2P


08- Jul -2023 FOSC2022100911393579400596 ABDUL RASID KHAN PAYMENT 1,000. 00 4. 33
FROM PHONEPE HEAD OFFICE

UPI REF NO 228246042680 P2P SK


09- Jul -2023 FOSC2022100916121462242680 200. 00 204. 33
MASUD ALAM NA HEAD OFFICE

UPI REF NO 228216611910 P2M


09- Jul -2023 FOSC2022100916150026811910 BAJAJ FINANCE LTD 105. 00 99. 33
PAYVIARAZORPAY HEAD OFFICE

UPI REF NO 228296084511 P2M


SK ABUL KALAM AJAD PAY TO
09- Jul -2023 FOSC2022100919090611784511 60. 00 39. 33
BHARATPE MERCHANT HEAD
OFFICE

UPI REF NO 228340410479 P2P


10- Jul -2023 FOSC2022101011240693510479 ASLAM ALI PAYMENT FROM 1,724. 00 1,763. 33
PHONEPE HEAD OFFICE

UPI REF NO 228378170090 P2P


17- Jul -2023 FOSC2022101011481406170090 ABDUL HOQUE KHAN PAYMENT 500. 00 1,263. 33
FROM PHONEPE HEAD OFFICE

UPI REF NO 228390735299 P2M


17- Jul -2023 FOSC2022101011584040535299 ASRAFUL KHAN PAYMENT 70. 00 1,193. 33
FROM PHONEPE HEAD OFFICE

UPI REF NO 228349597213 P2M


22- Jul -2023 FOSC2022101019074330397213 AMAR DAS PAYMENT FROM 120. 00 1,073. 33
PHONEPE HEAD OFFICE

UPI REF NO 228319910849 P2P


27- Jul -2023 FOSC2022101019342922910849 ABDUL HOQUE KHAN UPI HEAD 100. 00 973. 33
OFFICE

UPI REF NO 228354598649 P2M


30- Jul -2023 FOSC2022101022054452398649 SK MAIDUL ISLAM PAYMENT 143. 00 830. 33

*** End of the Statement *** Page 2 of 2

Equitas Small Finance Bank Limited


4th Floor , Phase II , Spencer Plaza , No.769 , Anna Salai , Chennai, Tamil Nadu, India - 600 002
T: +91 44 4299 5000 | F: +91 44 4299 5050 |[email protected]|www.equitasbank.com
Toll Free:1800 103 1222 | CIN No. : U65191TN1993PLC025280

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