Bank Transactions Quiz August 2024

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Questions and Answers

What was the largest amount debited from the account during this period?

  • ₹20
  • ₹150 (correct)
  • ₹15
  • ₹30

What was the total amount credited to the account in August 2024?

  • ₹203 (correct)
  • ₹153
  • ₹168
  • ₹208

On which date was the largest amount debited from the account?

  • Aug 29, 2024 (correct)
  • Aug 22, 2024
  • Aug 23, 2024
  • Aug 25, 2024

What is the account number associated with the transactions listed?

<p>XXXXXX7361 (C)</p> Signup and view all the answers

What is the UTR number that corresponds to the transaction with JITENDRA KUMAR?

<p>460441500305 (B)</p> Signup and view all the answers

What is the account number of the person who is sending the money in the transaction that occurred at 10:11 am on January 24th?

<p>7214XXXXXX8135 (A)</p> Signup and view all the answers

On what day was the highest amount paid?

<p>January 24th (D)</p> Signup and view all the answers

What is the transaction ID that corresponds to a payment made to DEEPAK GHUPCHUP?

<p>T2501101514093851910162 (A)</p> Signup and view all the answers

What is the name of the person who received ₹400 on January 24th?

<p>पवन (D)</p> Signup and view all the answers

What is the UTR number for the transaction that took place at 12:57 pm on January 12th?

<p>292494863082 (C)</p> Signup and view all the answers

Which of the following transactions was a debit transaction?

<p>Paid to SURYA KANT PATEL (D)</p> Signup and view all the answers

On which of the following days was a payment of ₹30 made?

<p>January 10th (A)</p> Signup and view all the answers

What is the amount of the transaction with transaction ID T2501111611527877849601?

<p>₹52 (B)</p> Signup and view all the answers

Which transaction was made using the Transaction ID T2407151505059779355230?

<p>Paid to GAUTAM KUMAR (A)</p> Signup and view all the answers

What was the amount debited for the transaction with Transaction ID NB24071518091897809020862?

<p>₹22 (C)</p> Signup and view all the answers

Which of the following transactions was made on July 15, 2024?

<p>Mobile recharged 8809578240 (B)</p> Signup and view all the answers

What was the UTR number for the transaction made to MANAUVAR TAJ?

<p>456541752225 (C)</p> Signup and view all the answers

On what date was the transaction with Transaction ID T2407171346366667262569 made?

<p>July 17, 2024 (B)</p> Signup and view all the answers

Which of the following was NOT a transaction made on July 17, 2024?

<p>Mobile recharged 8809578240 (D)</p> Signup and view all the answers

Which vendor was paid the highest amount among the listed transactions?

<p>GAUTAM KUMAR (D)</p> Signup and view all the answers

What was the amount debited for the transaction with UTR Number 456367910037?

<p>₹200 (D)</p> Signup and view all the answers

What was the total amount debited from the account on July 4th, 2024?

<p>₹70 (D)</p> Signup and view all the answers

On which date was a transfer made to another account?

<p>July 2nd, 2024 (B)</p> Signup and view all the answers

What is the UTR number associated with the mobile recharge transaction?

<p>454445297834 (D)</p> Signup and view all the answers

What is the transaction ID for the payment made to PINTU KUMAR?

<p>T2407040850219578278463 (C)</p> Signup and view all the answers

On which day was money received from Sandeep Kumar?

<p>June 26th, 2024 (D)</p> Signup and view all the answers

Which of the following transactions were credit transactions?

<p>Received from ******6128 (C), Received from Sandeep Kumar (E)</p> Signup and view all the answers

What is the total amount credited to the account in June 2024?

<p>₹700 (A)</p> Signup and view all the answers

What is the account number associated with all the listed transactions?

<p>XXXXXX7361 (A)</p> Signup and view all the answers

What is the total amount debited from XXXXXX7361 on September 27, 2024?

<p>₹220 (D)</p> Signup and view all the answers

On which date did the account XXXXXX7361 receive a credit?

<p>Sept 25, 2024 (C)</p> Signup and view all the answers

What is the transaction ID of the debit payment to GAUTAM KUMAR?

<p>T2409251743296567859852 (A)</p> Signup and view all the answers

What is the UTR number for the transaction made to Mr. Md Tipu at 11:54am on September 27, 2024?

<p>147909750196 (A)</p> Signup and view all the answers

What is the amount paid to VIKASH RAJ?

<p>₹210 (C)</p> Signup and view all the answers

To whom was a payment of ₹10 made on Sept 25, 2024?

<p>GAUTAM KUMAR (A)</p> Signup and view all the answers

What is the type of transaction that occurred on Sept 25, 2024, at 05:44pm?

<p>CREDIT (B)</p> Signup and view all the answers

What is the UTR number of the transaction made to Maa Parwati Medical on September 27, 2024?

<p>477668503937 (C)</p> Signup and view all the answers

What is the total amount credited to the account on August 14, 2024?

<p>₹440 (A)</p> Signup and view all the answers

What is the UTR number associated with the transaction where ₹500 was debited from the account?

<p>459278147062 (D)</p> Signup and view all the answers

How many transactions were made on August 14, 2024?

<p>7 (C)</p> Signup and view all the answers

What is the total amount debited from the account on August 14, 2024?

<p>₹500 (B)</p> Signup and view all the answers

Which of these transactions was a credit to the account?

<p>Received from Sandeep Kumar at 10:08 am (A)</p> Signup and view all the answers

Which of the following is true regarding the transactions made on August 14, 2024?

<p>The largest credit transaction was for ₹200. (D)</p> Signup and view all the answers

Which of the following transactions involved a UTR number that starts with '4227'?

<p>Paid to Bhola Ram at 09:57 am on August 14, 2024 (B), Paid to Sandeep Kumar at 11:24 am on August 14, 2024 (C)</p> Signup and view all the answers

What is the total amount of money transferred to Sandeep Kumar on August 14, 2024?

<p>₹400 (B)</p> Signup and view all the answers

Flashcards

DEBIT Transaction

Money taken out of an account, reducing its balance.

CREDIT Transaction

Money added to an account, increasing its balance.

Transaction ID

A unique identifier for each transaction in banking.

UTR Number

Unique Transaction Reference number for tracking payments.

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Amount

The total value of a transaction, can be debit or credit.

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Transaction Date

The date when a transaction occurs.

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Payee

The person or entity receiving the payment.

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Payer

The person or entity making a payment.

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Refund

Reimbursement of money that was previously paid for a product or service.

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Paid Amount

The total money paid in a transaction.

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Transaction Details

Information about a specific exchange involving money.

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Account Number

A unique number identifying a financial account.

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Aug 14, 2024 Transactions

Multiple transactions occurred on this date involving Sandeep Kumar and others.

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Transaction Amount ₹200

Indicates a debit and a credit of ₹200 to Sandeep Kumar on the same day.

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Transaction Time 03:48 pm

The specific time when ₹200 was debited to Sandeep Kumar.

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Debits on Aug 14, 2024

Total of ₹200 and ₹100 debited from the account on this date.

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Credits on Aug 14, 2024

Total of ₹200 and ₹40 credited from Sandeep Kumar on this date.

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Second Transaction ID

T2408141547573330243633, identifies a specific ₹200 debit to Sandeep Kumar.

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First Received Amount ₹50

First credit entry received from a partially hidden source on Aug 14.

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Total Paid to Sandeep Kumar

Total amount paid to Sandeep Kumar on August 14 is ₹400.

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Babli Vegetable Shop Transaction

A payment of ₹10 made to Babli Vegetable Shop on July 17, 2024.

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Mana Uvar Taj Payment

A payment of ₹510 to Manauvar Taj on July 17, 2024.

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Mohammad Mumtaz Alam Payment

A payment of ₹130 made to Mohammad Mumtaz Alam on July 17, 2024.

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Mala Beej Bhandar Payment

A payment of ₹130 made to Mala Beej Bhandar on July 17, 2024.

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Gautam Kumar Transactions

Two payments of ₹1,400 and ₹200 made to Gautam Kumar on July 15, 2024.

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Mobile Recharge Transaction

A ₹22 mobile recharge made on July 15, 2024, for number 8809578240.

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Transaction Time

The specific time each transaction occurs, indicated for all payments.

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Airtel Prepaid Reference ID

Unique ID 48175753 for tracking the mobile recharge transaction.

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Paid To

The recipient of a payment in a transaction.

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Received From

The sender of funds in a credit transaction.

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Amount Definition

The specific value associated with a transaction, shown in currency.

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Recharge Transaction

A type of DEBIT transaction for adding value to a service, like mobile.

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Unique Transaction Reference (UTR)

A number to uniquely identify each banking transaction for tracking purposes.

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Study Notes

Transaction Statement Summary

  • Statement Period: January 26, 2024 - January 25, 2025
  • Account Number: 8809578240
  • Transaction Types: Debit and Credit transactions are recorded, illustrating various financial activities, including money transfers, payments, and receipts.
  • Amounts: Varying amounts are recorded for each transaction, reflecting different values exchanged.
  • Dates: Transactions are recorded with specific dates and times, providing a chronological sequence of financial activity.
  • Transaction Details: Indicate who the money is being sent to or received from, including transaction IDs and UTR numbers for each transaction.
  • Payment Methods: PhonePe is used as the platform for these transactions.
  • Statement Pages: This statement encompasses a total of 58 pages.

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