ARVIND KUMAR

Joint Holder :- -
WARD 9, VILLAGE HARICHHAPRA, SITAMARHI, LAGMA
AZAMGARH,
ATHAUHARICHHAPRA
SITAMARHI Customer ID :908616489
BIHAR-INDIA IFSC Code :UTIB0001376
843323 MICR Code :843211002
Nominee Registered : Y
Registered Mobile No :XXXXXX6582 Nominee Name :SANGITA KUMARI
Registered Email ID:[email protected] PAN :GSVPK4627Q
Scheme :LIBERTY SAVINGS ACCOUNT CKYC NUMBER :NA

Statement of Axis Account No :921010038619684 for the period (From : 01-02-2024 To : 24-07-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 2.08

UPI/P2A/439856816371/Ram Sevak/Airtel
01-02-2024 Pa/Payment/ 120.00 122.08 1376
UPI/P2M/403260037629/SPICE MONEY
01-02-2024 /Spice/YesBank_Yespay 120.00 2.08 1376

01-02-2024 UPI/CRADJ/329120129979/01.02.2024 5000.00 5002.08 100

UPI/P2A/439815633494/Ratnesh Kumar
01-02-2024 /Paymen/Bank of Baroda 2000.00 3002.08 1376
UPI/P2A/439876976367/GOVIND KUMAR
01-02-2024 /Paymen/Canara Bank 1000.00 2002.08 1376
UPI/P2M/403224573784/RADHIKA
01-02-2024 ENTERPRISES /GCEHJ/State Bank Of India 2000.00 2.08 1376
UPI/P2A/439962196287/Ram Sevak/Airtel
02-02-2024 Pa/Payment/ 1.00 3.08 1376
UPI/P2A/439953333879/GOVIND K/Canara
02-02-2024 Ba/Payment/ 200.00 203.08 1376
UPI/P2M/403321389399/EURONETGPAY
02-02-2024 /UPI/ICICI Bank 180.90 22.18 1376
IMPS/P2A/403326181314/NOBLEWEB/RATNA
02-02-2024 KAR/Payouts/9199999999999176111 10000.00 10022.18 1376
UPI/P2M/403320398498/KAMLESH SAH
02-02-2024 /UPI/Yes Bank Ltd 30.00 9992.18 1376
UPI/P2M/439953601125/DARWAREE
02-02-2024 ENTERPRISE /A4DHK/State Bank Of India 4900.00 5092.18 1376
IMPS/P2A/403326214425/OUESTWIZ/RATNA
02-02-2024 KAR/PaymentF/9199999999999176111 9000.00 14092.18 1376
IMPS/P2A/403327214574/OUESTWIZ/RATNA
02-02-2024 KAR/PaymentF/9199999999999176111 2550.00 16642.18 1376
UPI/P2M/403389300312/NIRA Finance
02-02-2024 /Refere/ICICI Bank 2677.00 13965.18 1376
UPI/P2A/439936797277/NAVIN KUMAR
02-02-2024 /Paymen/India Post Payments 800.00 13165.18 1376
UPI/P2M/439971341140/PhonePe
02-02-2024 /Paymen/Axis Bank Ltd. 175.00 12990.18 1376
UPI/P2M/439982314921/RADHIKA
02-02-2024 ENTERPRISES /LKUHU/State Bank Of India 3000.00 9990.18 1376
UPI/P2M/403364412378/RAJDHANI
02-02-2024 TRANSPORT /V1LP4/State Bank Of India 9900.00 90.18 1376
UPI/P2A/440107135227/RAM BALAK/India
04-02-2024 Pos/Payment/ 10000.00 10090.18 1376
UPI/P2M/403528781446/UTTAM
04-02-2024 INVESTMENTS /kn03/RBL 10000.00 90.18 1376
UPI/P2A/440179983066/GOVIND KU/Punjab
04-02-2024 Na/Payment/ 1000.00 1090.18 1376
UPI/P2A/440132044231/SUNEETA DEVI
04-02-2024 /Paymen/Bank of Baroda 500.00 590.18 1376
 UPI/P2M/403603743059/AMAZON/Yes Bank
05-02-2024 /Amazon P/TEZ 299.00 291.18 1376
UPI/P2M/440205053099/Zupee /UPI
05-02-2024 In/Yes Bank Ltd 200.00 91.18 1376
UPI/P2M/403688240484/Google Pl/Axis
05-02-2024 Bank/MandateE/TEZ 75.00 16.18 1376
UPI/P2A/440278593459/GOVIND KU/Punjab
05-02-2024 Na/Payment/ 6000.00 6016.18 1376
UPI/P2M/403694432094/L and T FINANCE LTD
05-02-2024 /UPI Tr/Axis Bank Ltd. 3400.00 2616.18 1376
UPI/P2A/440284478118/Rajeev Kumar
05-02-2024 /Paymen/Bank of Baroda 2250.00 366.18 1376
UPI/P2M/440262375189/Zupee /UPI
05-02-2024 In/Yes Bank Ltd 300.00 66.18 1376
UPI/P2A/403632191006/Raja Kumar
05-02-2024 /Paymen/Fino Payments Bank 24.00 42.18 1376
UPI/P2A/440342524610/GOVIND K/Canara
06-02-2024 Ba/Payment/ 4000.00 4042.18 1376
UPI/P2A/440373781971/Suman Shekhar
06-02-2024 /Paymen/Airtel Payments Bank 2800.00 1242.18 1376
UPI/P2A/440363068252/GOVIND K/Canara
06-02-2024 Ba/Payment/ 5000.00 6242.18 1376
UPI/P2M/403701669759/RAGHAVENDRA
06-02-2024 KUMAR /Pay to/INDUSIND BANK 5030.00 1212.18 1376
UPI/P2A/440314811314/Mukund Kumar
06-02-2024 /Paymen/Bank of Baroda 200.00 1012.18 1376
UPI/P2A/440360885303/GOVIND K/Canara
06-02-2024 Ba/Payment/ 5000.00 6012.18 1376
UPI/REV/335634799378/MANUAL
06-02-2024 ADJ/22.12.2023 1.00 6013.18 100
UPI/REV/335684378499/MANUAL
06-02-2024 ADJ/22.12.2023 100.00 6113.18 100
UPI/REV/335684986955/MANUAL
06-02-2024 ADJ/22.12.2023 100.00 6213.18 100
UPI/P2A/403777870231/KUMAR ANKIT
06-02-2024 /UPI/Bank of India 2000.00 4213.18 1376
UPI/P2M/440329374763/GLOBAS TRADING
06-02-2024 COMPAN/4cf/State Bank Of India 3000.00 1213.18 1376
UPI/P2M/403715379275/Baba Ji Liti Chokha
06-02-2024 /UPI/Axis Bank Ltd. 60.00 1153.18 1376
UPI/P2M/440325777353/Mr GOLU KUMAR
06-02-2024 /UPI/Central Bank Of Indi 200.00 953.18 1376
UPI/P2A/403727264375/GOVIND K/Canara
06-02-2024 Ba/Payment/ 1.00 954.18 1376
UPI/P2M/403721294991/SPICE MONEY
06-02-2024 /Spice/YesBank_Yespay 505.00 449.18 1376
UPI/P2M/440310994106/SPICE MONEY
06-02-2024 /Spice/YesBank_Yespay 5.00 444.18 1376
UPI/P2M/403834703176/Parmila Kumari
07-02-2024 /UPI/Axis Bank Ltd. 200.00 244.18 1376
UPI/P2A/403883307991/VIKASH SAH
07-02-2024 /UPI/UCO Bank 32.00 212.18 1376
UPI/P2M/403872229088/AASHUTOSH KUMAR
07-02-2024 /UPI/Bank of India 200.00 12.18 1376
UPI/P2A/440571822065/GOVIND K/Canara
08-02-2024 Ba/Payment/ 10000.00 10012.18 1376
UPI/P2M/403996658981/MANOJ KUMAR SING
08-02-2024 /UPI/Yes Bank Ltd 60.00 9952.18 1376
UPI/P2A/440593258497/AMIT KUMAR
08-02-2024 /UPI/Axis Bank Ltd. 1520.00 8432.18 1376
UPI/P2M/440528062722/Ma Janki Mobile
08-02-2024 /UPI/Axis Bank Ltd. 40.00 8392.18 1376
AEPS/WDL/403915717991/Ratnesh Kumar
08-02-2024 843316 300.00 8092.18 1376
UPI/P2A/440563870517/RATNESH KUMAR
08-02-2024 /UPI/Paytm Payments Bank 200.00 7892.18 1376
UPI/P2A/440563870517/921010038619684/0802
08-02-2024 24/Paytm Payments Bank 200.00 8092.18 1376
 UPI/P2A/440512868968/RATNESH KUMAR
08-02-2024 /UPI/Paytm Payments Bank 200.00 7892.18 1376
UPI/P2A/440512868968/921010038619684/0802
08-02-2024 24/Paytm Payments Bank 200.00 8092.18 1376
UPI/P2A/440531071963/MADHAVENDRA
08-02-2024 KUMAR /UPI/Airtel Payments Bank 10.00 8082.18 1376
UPI/P2A/440531879647/CHANDAN KUMAR
08-02-2024 /UPI/Bank of India 35.00 8047.18 1376
UPI/P2M/440503777958/EURONETGPAY
08-02-2024 /UPI/ICICI Bank 240.90 7806.28 1376
UPI/P2A/440524579302/GOVIND KUMAR
08-02-2024 /UPI/Punjab National Bank 250.00 7556.28 1376
UPI/P2A/440541789898/SUMITRA KUMARI
08-02-2024 /Paymen/Bank of India 350.00 7206.28 1376
UPI/P2A/440693603602/JAI KUMAR
09-02-2024 /Paymen/State Bank Of India 35.00 7171.28 1376
UPI/P2A/404014795769/Bank Account
09-02-2024 XXXXXXX7/Paymen/State Bank Of India 4000.00 3171.28 1376
UPI/P2A/440659782034/Deepak Kumar
09-02-2024 /Paymen/Bank of Baroda 200.00 2971.28 1376
UPI/P2M/440631408778/True Credits
09-02-2024 /Payvia/Axis Bank Ltd. 2381.00 590.28 1376
UPI/P2M/440690411569/Falcon Ebiz Private
09-02-2024 L/Payvia/Airtel Payments Bank 199.00 391.28 1376
UPI/P2A/440607994800/Ram Sevak/Airtel
09-02-2024 Pa/Payment/ 100.00 491.28 1376
UPI/P2A/440672692888/Subhash Kumar
09-02-2024 /Paymen/State Bank Of India 200.00 291.28 1376
UPI/P2A/440648774772/Ratnesh Kumar
09-02-2024 /Paymen/Bank of Baroda 290.00 1.28 1376
UPI/P2A/440855571444/GOVIND K/Canara
11-02-2024 Ba/Payment/ 1000.00 1001.28 1376
UPI/P2A/440873099942/BABLU KUMAR
11-02-2024 /UPI/Kotak Mahindra Bank 800.00 201.28 1376

11-02-2024 RNFI Services Private Limited 10020.00 10221.28 250

UPI/P2A/404260202238/Bank Account
11-02-2024 XXXXXXXX/Paymen/Bank of India 10000.00 221.28 1376
UPI/P2A/440930544793/JAI KUMAR
12-02-2024 /Paymen/State Bank Of India 75.00 146.28 1376
UPI/P2A/440935297994/JAI KUMA/State
12-02-2024 Ban/Payment/ 22500.00 22646.28 1376
UPI/P2A/404310564598/JAI KUMA/Ujjivan
12-02-2024 S/Payment/ 6500.00 29146.28 1376
UPI/P2M/440952433170/sai enterprises
12-02-2024 /08EREE/RBL 3000.00 26146.28 1376
IMPS/P2A/404328056695/olsentou/RATNAKAR/
12-02-2024 olsentou/9199999999999176111 7326.00 33472.28 1376
UPI/P2A/440912926565/JAI KUMAR/Punjab
12-02-2024 Na/Payment/ 1000.00 34472.28 1376
UPI/P2A/440952595294/JAI KUMAR
12-02-2024 /Paymen/State Bank Of India 3000.00 31472.28 1376
UPI/P2M/440901819910/PhonePe
12-02-2024 /Paymen/Axis Bank Ltd. 2600.00 28872.28 1376
UPI/P2M/440902481450/PhonePe
12-02-2024 /Paymen/Axis Bank Ltd. 100.00 28772.28 1376
UPI/P2M/404383032607/KOCHAR TRADING
12-02-2024 COMPAN/YKL/State Bank Of India 3000.00 25772.28 1376
UPI/P2M/404389635448/LALITHA SILK AND
12-02-2024 SARE/knku/State Bank Of India 10000.00 15772.28 1376
IMPS/P2A/404325062994/KAVUPIPE/RATNAK
12-02-2024 AR/KAVUPIPE/9199999999999176111 9000.00 24772.28 1376
IMPS/P2A/404326064090/olsentou/RATNAKAR/
12-02-2024 olsentou/9199999999999176111 7586.00 32358.28 1376
UPI/P2M/404341234480/AK TRADERS
12-02-2024 /33b/State Bank Of India 2000.00 30358.28 1376
IMPS/P2A/404311016752/SpiceMon/YBR/Spice
12-02-2024 Mon/9195600993681115001 13814.00 44172.28 1376
 UPI/P2A/440991823353/MD MUNIF
12-02-2024 /Paymen/India Post Payments 1.00 44171.28 1376
UPI/P2A/440935513943/MD MUNIF
12-02-2024 /Paymen/India Post Payments 39799.00 4372.28 1376
UPI/P2M/440923845840/SANYAL
12-02-2024 ENTERPRISE /BBM7J/State Bank Of India 1300.00 3072.28 1376
UPI/P2M/404313563861/TECH BOO
12-02-2024 TECHNOLOGY P/5vu/State Bank Of India 3000.00 72.28 1376
IMPS/P2A/404320012775/SpiceMon/YBR/Spice
12-02-2024 Mon/9195600993681115001 9995.00 10067.28 1376
UPI/P2M/440985867972/DC TECHNOLOGIES
12-02-2024 /c40z/State Bank Of India 5000.00 5067.28 1376
UPI/P2M/440910367441/DC TECHNOLOGIES
12-02-2024 /m5KF/State Bank Of India 5000.00 67.28 1376
UPI/P2A/440959418804/Ratnesh K/Bank of
12-02-2024 B/Payment/ 17500.00 17567.28 1376
UPI/P2M/440935768383/GLOBAS TRADING
12-02-2024 COMPAN/3ze/State Bank Of India 5000.00 12567.28 1376
UPI/P2M/404354670977/SHIV TRADERS
12-02-2024 /S5Zq/State Bank Of India 10000.00 2567.28 1376
UPI/P2M/404452842324/Dainik Bh/ICICI
13-02-2024 Ban/Pay via/OTH 19.00 2548.28 1376
UPI/P2A/441063786694/Subhash /State
13-02-2024 Ban/Payment/ 3500.00 6048.28 1376
UPI/P2M/441035287511/PhonePe
13-02-2024 /Paymen/Axis Bank Ltd. 2740.00 3308.28 1376
UPI/P2M/441088508212/PhonePe
13-02-2024 /Paymen/Axis Bank Ltd. 40.00 3268.28 1376
UPI/P2M/441082528385/PhonePe
13-02-2024 /Paymen/Axis Bank Ltd. 2740.00 528.28 1376
UPI/P2A/441014692603/Suman Shekhar
13-02-2024 /Paymen/Airtel Payments Bank 200.00 328.28 1376
UPI/P2A/404426670754/Bank Account
13-02-2024 XXXXXXXX/Paymen/INDUSIND BANK 1.00 327.28 1376
UPI/P2A/404426670754/921010038619684/1302
13-02-2024 24/INDUSIND BANK 1.00 328.28 1376
UPI/P2A/404488334241/Bank Account
13-02-2024 XXXXXXXX/Paymen/INDUSIND BANK 1.00 327.28 1376
UPI/P2A/404488334241/921010038619684/1302
13-02-2024 24/INDUSIND BANK 1.00 328.28 1376
UPI/P2A/404410808120/Bank Account
13-02-2024 XXXXXXXX/Paymen/Canara Bank 1.00 327.28 1376
UPI/P2M/404414295747/billdesktez
13-02-2024 /UPI/ICICI Bank 61.00 266.28 1376
UPI/P2A/404461623605/HIMANSHU /Himachal
13-02-2024 /Payment/ 200.00 466.28 1376
UPI/P2A/404468553868/HIMANSHU /Himachal
13-02-2024 /Payment/ 1800.00 2266.28 1376
UPI/P2A/441127964986/Ratnesh K/Bank of
14-02-2024 B/Payment/ 300.00 2566.28 1376
UPI/P2A/404539355568/Mr JAWAHAR
14-02-2024 KUMAR /Paymen/Central Bank Of Indi 2000.00 566.28 1376
UPI/P2A/441133186861/GOVIND K/Canara
14-02-2024 Ba/Payment/ 3000.00 3566.28 1376
UPI/P2A/441115357309/RAHUL KUMAR
14-02-2024 THAKUR /Paymen/Bank of India 3230.00 336.28 1376
IMPS/P2A/404517191451/GOVINDKU/CANAR
14-02-2024 ABA/IMPS/9189368025579015567 25000.00 25336.28 1376
UPI/P2A/441141175100/LADIES FASHION
14-02-2024 MART /Paymen/IDBI Bank Limited 25000.00 336.28 1376
UPI/P2A/441150042940/GOVIND K/Canara
14-02-2024 Ba/Payment/ 2000.00 2336.28 1376
UPI/P2A/441126135748/Lakshmi /State
14-02-2024 Ban/Payment/ 5000.00 7336.28 1376
UPI/P2A/441245652918/Deepak Ku/Bank of
15-02-2024 B/Payment/ 3500.00 10836.28 1376
UPI/P2M/404605665772/Parmila Kumari
15-02-2024 /UPI/Axis Bank Ltd. 28.00 10808.28 1376
 UPI/P2A/441253136516/VISHWAJEE/Bank of
15-02-2024 B/Payment/ 5000.00 15808.28 1376
UPI/P2M/404662482320/EURONETGPAY
15-02-2024 /UPI/ICICI Bank 180.90 15627.38 1376
UPI/P2M/441299380499/Branch
15-02-2024 /Branch/Yes Bank Ltd 1545.00 14082.38 1376
UPI/P2A/441202082910/Vimlesh Kumar
15-02-2024 /UPI/Fino Payments Bank 80.00 14002.38 1376
UPI/P2A/441262024810/Subhash Kumar
15-02-2024 /Paymen/State Bank Of India 1000.00 13002.38 1376
UPI/P2A/441217034527/Subhash Kumar
15-02-2024 /Paymen/State Bank Of India 900.00 12102.38 1376
UPI/P2A/441261686414/SANTOSH K/HDFC
15-02-2024 BANK/Payment/ 2000.00 14102.38 1376
UPI/P2A/441247801621/POONAM DEVI
15-02-2024 /UPI/Canara Bank 115.00 13987.38 1376
UPI/P2A/441277058981/Subhash Kumar
15-02-2024 /Paymen/State Bank Of India 800.00 13187.38 1376
UPI/P2A/441299828846/Subhash Kumar
15-02-2024 /Paymen/State Bank Of India 200.00 12987.38 1376
UPI/P2M/404670702179/YATHARTH
15-02-2024 ENTERPRISES /BpSfJ/State Bank Of India 3000.00 9987.38 1376
IMPS/P2A/404626347771/VIRTUALG/RATNA
15-02-2024 KAR/VirtualG/9199999999999176111 6000.00 15987.38 1376
UPI/P2M/441231903712/SURAJIT
15-02-2024 ENTERPRISES /FHtl/State Bank Of India 3000.00 12987.38 1376
UPI/P2A/441391169279/Ratnesh Kumar
16-02-2024 /Paymen/Bank of Baroda 1000.00 11987.38 1376
IMPS/P2A/404711765297/STPSTECH/YESBAN
16-02-2024 KL/PaymentF/9199999999999532000 6224.00 18211.38 1376
UPI/P2M/404721830112/Jitendra Kumar
16-02-2024 /UPI/Axis Bank Ltd. 16000.00 2211.38 1376
UPI/P2M/404798225192/Jitendra Kumar
16-02-2024 /UPI/Axis Bank Ltd. 315.00 1896.38 1376
UPI/P2A/404754927592/AJAY KUMAR
16-02-2024 /UPI/State Bank Of India 35.00 1861.38 1376
UPI/P2A/441308539730/BIRAJU KUMAR
16-02-2024 /UPI/India Post Payments 655.00 1206.38 1376
UPI/P2M/441459649429/Parmila Kumari
17-02-2024 /UPI/Axis Bank Ltd. 190.00 1016.38 1376
UPI/P2A/441443197328/Mr RAM BABU
17-02-2024 SINGH1 /Paymen/Bank of Maharashtra 500.00 516.38 1376
UPI/P2M/404826208846/Pramod General Store
17-02-2024 /Paymen/Axis Bank Ltd. 20.00 496.38 1376
UPI/P2A/404881355999/LADLI KUMARI
17-02-2024 /UPI/INDUSIND BANK 95.00 401.38 1376
UPI/P2A/441494990731/SANGITA K/Bank of
17-02-2024 I/Payment/ 700.00 1101.38 1376
IMPS/P2A/404814778717/GOVINDKU/CANAR
17-02-2024 ABA/IMPS/9189368025579015567 4550.00 5651.38 1376
UPI/P2M/441453168245/SHIV TRADERS
17-02-2024 /lbJp/State Bank Of India 3000.00 2651.38 1376
IMPS/P2A/404815469824/INSTANTP/INDUSIN
17-02-2024 D/P2AMOB/9100000000009234000 6900.00 9551.38 1376
UPI/P2M/441483767998/Mr RAGHUNANDAN
17-02-2024 SAH /UPI/Yes Bank Ltd 24.00 9527.38 1376
UPI/P2M/404824166529/S K CAR SHRINGAR
17-02-2024 /UPI/Canara Bank 6400.00 3127.38 1376
UPI/P2M/441477172467/S K CAR SHRINGAR
17-02-2024 /UPI/Canara Bank 800.00 2327.38 1376
UPI/P2M/404882573697/KOCHAR TRADING
17-02-2024 COMPAN/3V0/State Bank Of India 2000.00 327.38 1376
UPI/P2A/441454522809/SUMITRA KUMARI
17-02-2024 /Paymen/Bank of India 300.00 27.38 1376
UPI/P2A/404984312351/SONU KUMAR
18-02-2024 /UPI/Punjab National Bank 20.00 7.38 1376
UPI/P2A/441527622210/SUNITA DE/Punjab
18-02-2024 Na/Payment/ 600.00 607.38 1376
 UPI/P2A/441514830887/SANNEE KUMAR
18-02-2024 /Paymen/India Post Payments 600.00 7.38 1376
UPI/P2A/405138453365/HIMANSHU /Himachal
20-02-2024 /Payment/ 1200.00 1207.38 1376
UPI/P2A/441735315564/GOVIND K/Canara
20-02-2024 Ba/Payment/ 20000.00 21207.38 1376
UPI/P2M/405130579251/KAMAL BUILDERS
20-02-2024 /PRJEX/State Bank Of India 5000.00 16207.38 1376
UPI/P2M/405119981237/BOSE CARGO
20-02-2024 SOLUTION /PXT/State Bank Of India 10000.00 6207.38 1376
IMPS/P2A/405127054369/THESWAG/RATNAK
20-02-2024 AR/THESWAGF/9199999999999176111 9000.00 15207.38 1376
IMPS/P2A/405127054390/THESWAG/RATNAK
20-02-2024 AR/THESWAGF/9199999999999176111 9000.00 24207.38 1376
IMPS/P2A/405128054394/ROYENTER/RATNA
20-02-2024 KAR/RoyEnter/9199999999999176111 3557.00 27764.38 1376
UPI/P2A/441761047983/JAI KUMAR
20-02-2024 /Paymen/State Bank Of India 1200.00 26564.38 1376
UPI/P2A/441781885862/JAI KUMAR
20-02-2024 /Paymen/State Bank Of India 2000.00 24564.38 1376
UPI/P2A/441701443922/Rijwana /Fino
20-02-2024 Paym/Sent fro/ 500.00 25064.38 1376
UPI/P2M/441771045876/PhonePe
20-02-2024 /Paymen/Axis Bank Ltd. 5000.00 20064.38 1376
UPI/P2A/405136523950/Mr JAWAHAR
20-02-2024 KUMAR /Paymen/Central Bank Of Indi 18000.00 2064.38 1376
UPI/P2M/441722286767/KOCHAR TRADING
20-02-2024 COMPAN/DKB/State Bank Of India 2000.00 64.38 1376
UPI/P2A/441765413611/SANJEEV K/Bank of
20-02-2024 I/Payment/ 500.00 564.38 1376
UPI/P2M/441796007148/RELIANCE JIO
20-02-2024 INFOCOMM/JIO20B/CITI 239.00 325.38 1376
UPI/P2A/441783801845/Guddu Kumar
20-02-2024 /UPI/Fino Payments Bank 60.00 265.38 1376
UPI/P2M/441766500990/CHANDAN
20-02-2024 VASTRALYA /UPI/Axis Bank Ltd. 265.00 .38 1376
UPI/P2A/405139243088/HIMANSHU /Himachal
20-02-2024 /Payment/ 500.00 500.38 1376
UPI/P2A/441780985628/GOVIND KUMAR
20-02-2024 /Paymen/Canara Bank 250.00 250.38 1376
UPI/P2M/441843323197/EURONETGPAY
21-02-2024 /UPI/ICICI Bank 240.90 9.48 1376
UPI/P2A/405282269854/HIMANSHU /Himachal
21-02-2024 /Payment/ 500.00 509.48 1376
UPI/P2M/441895044197/Delhi Spicy Momos
21-02-2024 /UPI/Axis Bank Ltd. 70.00 439.48 1376
UPI/P2A/441910337121/NAVIN KUMAR
22-02-2024 /Paymen/India Post Payments 200.00 239.48 1376
UPI/P2A/442069341733/GOVIND KUMAR
23-02-2024 /Paymen/Canara Bank 239.00 .48 1376
IMPS/P2A/405709640357/923020066903086/260
26-02-2024 224/AXISBANKLTD/ 8002.00 8002.48 006
UPI/P2M/442370332159/S M N
26-02-2024 REFRESHMENTS /ANr/State Bank Of India 5000.00 3002.48 1376
IMPS/P2A/405709721862/923020066903086/260
26-02-2024 224/AXISBANKLTD/ 9000.00 12002.48 006
UPI/P2A/442379010073/ABHISHEK KUMAR
26-02-2024 SINHA/Paymen/State Bank Of India 650.00 11352.48 1376
UPI/P2A/442338550025/CHANDAN KUMAR
26-02-2024 /Paymen/India Post Payments 3000.00 8352.48 1376
UPI/P2A/442301321817/Deepak Kumar
26-02-2024 /Paymen/Bank of Baroda 1000.00 7352.48 1376
UPI/P2A/442307228328/CHANDAN KUMAR
26-02-2024 /Paymen/India Post Payments 280.00 7072.48 1376
UPI/P2A/442356411265/JAI KUMAR
26-02-2024 /Paymen/State Bank Of India 110.00 6962.48 1376
UPI/P2M/442339351397/PhonePe
26-02-2024 /Paymen/Axis Bank Ltd. 100.00 6862.48 1376
 UPI/P2A/405727975692/PhonePe/Yes Bank /R02
26-02-2024 Phon/ 100.00 6962.48 1376
UPI/P2M/442352323292/PhonePe
26-02-2024 /Paymen/Axis Bank Ltd. 100.00 6862.48 1376
UPI/P2A/405727980267/PhonePe/Yes Bank /R02
26-02-2024 Phon/ 100.00 6962.48 1376
UPI/P2M/442300277679/PhonePe
26-02-2024 /Paymen/Axis Bank Ltd. 100.00 6862.48 1376
IMPS/P2A/405715214910/AAMIRENT/INDUSI
26-02-2024 ND/P2AMOB/9100000000009234000 9000.00 15862.48 1376
UPI/P2M/442399054999/MS SHRI SMITA VIJA
26-02-2024 /UPI/Yes Bank Ltd 170.00 15692.48 1376
UPI/P2A/442308283673/Deepak Kumar
26-02-2024 /Paymen/Bank of Baroda 10888.00 4804.48 1376
UPI/P2A/442320587381/Deepak Ku/Bank of
26-02-2024 B/Payment/ 10888.00 15692.48 1376
ECOM
26-02-2024 PUR/Ring/Mumbai/260224/18:37/405718594373 10888.41 4804.07 1376
UPI/P2A/442310730458/CHANDAN KUMAR
26-02-2024 /Paymen/State Bank Of India 500.00 4304.07 1376
UPI/P2A/405893222451/HIMANSHU /Himachal
27-02-2024 /Payment/ 650.00 4954.07 1376
UPI/P2A/442407186920/DEEPAK KU/India
27-02-2024 Pos/Payment/ 1500.00 6454.07 1376
UPI/P2A/442429528294/Suman Shekhar
27-02-2024 /Paymen/Airtel Payments Bank 2470.00 3984.07 1376
UPI/P2A/442480100148/Suman Shekhar
27-02-2024 /Paymen/Airtel Payments Bank 900.00 3084.07 1376
UPI/P2M/405834778545/BLUEMOON
27-02-2024 ENTERPRISE /08KD5W/RBL 3000.00 84.07 1376
UPI/P2A/442496767197/AJAY KUMAR GM
27-02-2024 1502 /Paymen/Union Bank of India 10.00 74.07 1376
UPI/P2A/442447164851/AJAY KUMAR GM
27-02-2024 1502 /Paymen/Union Bank of India 40.00 34.07 1376
UPI/P2A/442428014762/JAI KUMA/State
27-02-2024 Ban/Payment/ 500.00 534.07 1376
UPI/P2A/442471108302/Subhash Kumar
27-02-2024 /Paymen/State Bank Of India 505.00 29.07 1376
UPI/P2A/442405074363/GOVIND K/Canara
27-02-2024 Ba/Payment/ 350.00 379.07 1376
UPI/P2M/405855705533/EURONETGPAY
27-02-2024 /UPI/ICICI Bank 180.90 198.17 1376
UPI/P2M/405888142624/ARVIND KUMAR
27-02-2024 /Pay to/INDUSIND BANK 155.00 43.17 1376
UPI/P2M/405856854950/ARVIND KUMAR
27-02-2024 /Paymen/INDUSIND BANK 10.00 33.17 1376
UPI/P2A/442481266667/CHANDAN K/India
27-02-2024 Pos/Payment/ 1100.00 1133.17 1376
UPI/P2M/442496060340/Indian Railways
27-02-2024 Cater/Paymen/Axis Bank Ltd. 1034.50 98.67 1376
UPI/P2A/442500529873/Deepak Kumar
28-02-2024 /Paymen/Bank of Baroda 70.00 28.67 1376
UPI/P2A/442586343271/GOVIND K/Canara
28-02-2024 Ba/Payment/ 100.00 128.67 1376
UPI/P2M/442506449978/EURONETGPAY
28-02-2024 /UPI/ICICI Bank 58.00 70.67 1376
UPI/P2A/442545992725/CHANDAN K/India
28-02-2024 Pos/Payment/ 1000.00 1070.67 1376
UPI/P2M/442532056133/RUDAL KUMAR
28-02-2024 /Paymen/Yes Bank Ltd 600.00 470.67 1376
UPI/P2M/442594459683/RUDAL KUMAR
28-02-2024 /Paymen/Yes Bank Ltd 400.00 70.67 1376
UPI/P2A/442619055580/GOVIND K/Canara
29-02-2024 Ba/Payment/ 230.00 300.67 1376
UPI/P2A/442698308093/RATNESH K/Punjab
29-02-2024 Na/Payment/ 50.00 350.67 1376
UPI/P2M/442680476967/EURONETGPAY
29-02-2024 /UPI/ICICI Bank 300.90 49.77 1376
 UPI/P2M/406005382171/KAMLESH SAH
29-02-2024 /UPI/Yes Bank Ltd 10.00 39.77 1376

01-03-2024 RNFI Services Private Limited 10016.00 10055.77 250

UPI/P2M/442736115069/BRJ CONSTRUCTION
01-03-2024 COMP/0p2/State Bank Of India 3000.00 7055.77 1376
UPI/P2M/442763912981/UZELLA DATA
01-03-2024 TECHNOLOG/SDJJF/State Bank Of India 7000.00 55.77 1376
UPI/P2A/406163199376/GOOGLEPAY/Axis
01-03-2024 Bank/Rewarded/ 2.00 57.77 1376
UPI/P2A/442818893749/NITESH K/State
02-03-2024 Ban/Payment/ 4000.00 4057.77 1376
UPI/P2A/406291497276/Bank Account
02-03-2024 XXXXXXXX/Paymen/Bank of Baroda 1.00 4056.77 1376
UPI/P2A/406219708029/Bank Account
02-03-2024 XXXXXXXX/Paymen/Bank of Baroda 4000.00 56.77 1376
02-03-2024 RNFI Services Private Limited 996.00 1052.77 250
UPI/P2A/442856268175/ACHCHHE KURAISI
02-03-2024 /Paymen/State Bank Of India 900.00 152.77 1376
UPI/P2M/442877464237/JAI KUMAR
02-03-2024 /Paymen/Yes Bank Ltd 90.00 62.77 1376
UPI/P2M/442812300349/JAI KUMAR
02-03-2024 /Paymen/Yes Bank Ltd 5.00 57.77 1376
UPI/P2A/406217532329/HIMANSHU /Himachal
02-03-2024 /Payment/ 500.00 557.77 1376
UPI/P2A/406290473530/Bank Account
02-03-2024 XXXXXXXX/Paymen/Bank of Baroda 500.00 57.77 1376
UPI/P2M/442802902675/THE LAZZAT E
02-03-2024 LUCKNOW /UPI/RBL 1.00 56.77 1376
UPI/P2A/442925563168/GOVIND K/Canara
03-03-2024 Ba/Payment/ 2650.00 2706.77 1376
UPI/P2M/406375141741/NIRA Finance
03-03-2024 /Refere/ICICI Bank 2677.00 29.77 1376
UPI/P2A/443003890454/RAM MILAN/Punjab
04-03-2024 Na/Payment/ 200.00 229.77 1376
IMPS/P2A/406412785035/DIGIOTEC/INDUSIN
04-03-2024 D/P2AMOB/9100000000009234000 1.00 230.77 1376
UPI/P2A/443068190331/Subhash Kumar
04-03-2024 /Paymen/State Bank Of India 60.00 170.77 1376
UPI/P2A/443076234218/Subhash Kumar
04-03-2024 /Paymen/State Bank Of India 140.00 30.77 1376
UPI/P2A/406410357940/GOVIND KU/Bank of
04-03-2024 B/UPI/ 10100.00 10130.77 1376
UPI/P2A/443069373692/GOVIND KU/Bank of
04-03-2024 B/UPI/ 1500.00 11630.77 1376
UPI/P2A/443006042427/GOVIND KUMAR
04-03-2024 /Paymen/Canara Bank 2700.00 8930.77 1376
UPI/P2A/443064047166/GOVIND KUMAR
04-03-2024 /Paymen/Canara Bank 5000.00 3930.77 1376
UPI/P2M/443033700865/PhonePe
04-03-2024 /Paymen/Axis Bank Ltd. 100.00 3830.77 1376
UPI/P2A/443029765549/GOVIND KUMAR
04-03-2024 /Paymen/Canara Bank 1000.00 2830.77 1376
UPI/P2A/443089227820/GOVIND KUMAR
04-03-2024 /Paymen/Canara Bank 1.00 2829.77 1376
UPI/P2A/443029561842/GOVIND KUMAR
04-03-2024 /Paymen/Canara Bank 1000.00 1829.77 1376
UPI/P2M/406577094376/Google India Digital
05-03-2024 /UPI/Axis Bank Ltd. 180.90 1648.87 1376
UPI/P2A/443197028146/SANGITA K/Bank of
05-03-2024 I/Payment/ 500.00 2148.87 1376
UPI/P2A/443109997153/JAI KUMAR
05-03-2024 /Paymen/State Bank Of India 1600.00 548.87 1376
UPI/P2A/443165561782/JAI KUMAR
05-03-2024 /Paymen/State Bank Of India 500.00 48.87 1376
UPI/P2A/406519648898/Rijwana /Fino
05-03-2024 Paym/Sent fro/ 370.00 418.87 1376
 UPI/P2A/443136184215/DEEPAK KU/India
05-03-2024 Pos/Payment/ 1000.00 1418.87 1376
UPI/P2M/406588720834/NORTTH BIHAR
05-03-2024 POWER DI/Paymen/ICICI Bank 50.00 1368.87 1376
UPI/P2M/406593785755/Google Pl/Axis
05-03-2024 Bank/MandateE/TEZ 75.00 1293.87 1376
UPI/P2A/443147067211/Suman Shekhar
05-03-2024 /Paymen/Airtel Payments Bank 1250.00 43.87 1376
UPI/P2A/443195229858/GOVIND K/Canara
05-03-2024 Ba/Payment/ 30.00 73.87 1376
UPI/P2M/443112823432/KAMLESH SAH
05-03-2024 /UPI/Yes Bank Ltd 20.00 53.87 1376
UPI/P2A/443139192632/GOVIND K/Canara
05-03-2024 Ba/Payment/ 30.00 83.87 1376
UPI/P2A/443160804185/GOVIND KUMAR
05-03-2024 /Paymen/Canara Bank 50.00 33.87 1376
UPI/P2A/443161055481/GOVIND K/Canara
05-03-2024 Ba/Payment/ 450.00 483.87 1376
UPI/P2A/443173781007/SANGITA K/Bank of
05-03-2024 I/Payment/ 800.00 1283.87 1376
UPI/P2A/443188965828/Suman Shekhar
05-03-2024 /Paymen/Airtel Payments Bank 1200.00 83.87 1376
UPI/P2M/443135327548/Parmila Kumari
05-03-2024 /UPI/Axis Bank Ltd. 55.00 28.87 1376
UPI/P2A/406625344579/RAJESH K/Ujjivan
06-03-2024 S/UPI/ 1200.00 1228.87 1376
UPI/P2A/443213799487/GOVIND K/Canara
06-03-2024 Ba/Payment/ 1000.00 2228.87 1376
UPI/P2A/443243789944/JAI KUMAR
06-03-2024 /Paymen/State Bank Of India 2000.00 228.87 1376
UPI/P2M/443228761991/Subodh Mukhiya
06-03-2024 /UPI/Fino Payments Bank 200.00 28.87 1376
UPI/P2A/443269388608/RAM VINAY SAH
06-03-2024 /UPI/India Post Payments 1.00 27.87 1376
UPI/P2A/443242838786/RAM VINAY SAH
06-03-2024 /Paymen/India Post Payments 1.00 26.87 1376
UPI/P2A/406617487477/RAM VINAY/India
06-03-2024 Pos/UPI/ 500.00 526.87 1376
UPI/P2M/443220481556/PhonePe
06-03-2024 /Paymen/Axis Bank Ltd. 100.00 426.87 1376
UPI/P2M/443339149035/AMAZON/Yes Bank
07-03-2024 /Amazon P/TEZ 299.00 127.87 1376
UPI/P2A/443381628622/AMOD PURVEY
07-03-2024 /UPI/India Post Payments 100.00 27.87 1376
IMPS/P2A/406921647544/CASHFREE/IDFCBan
09-03-2024 k/Hyperver/9100000000009751001 1.00 28.87 1376
UPI/P2A/407085197645/MANOJ KU/State
10-03-2024 Ban/UPI/ 20000.00 20028.87 1376
UPI/P2M/407001049462/MIRZA MOBILE
10-03-2024 SHOP /0g3/State Bank Of India 3000.00 17028.87 1376
UPI/P2M/443615452099/MIRZA MOBILE
10-03-2024 SHOP /0gj/State Bank Of India 10000.00 7028.87 1376
UPI/P2M/443696150409/CREATIVE
10-03-2024 ENTERPRISES /28VK13/RBL 5000.00 2028.87 1376
UPI/P2A/443697017859/GOVIND KUMAR
10-03-2024 /Paymen/Canara Bank 105.00 1923.87 1376
UPI/P2M/407067857662/FLOWSELL OPC
10-03-2024 PRIVATE /UPI/Axis Bank Ltd. 300.00 1623.87 1376
UPI/P2A/407048969574/GAUTAM KUMAR
10-03-2024 /UPI/State Bank Of India 98.00 1525.87 1376
UPI/P2M/407021870138/SHASHIRANJAN
10-03-2024 KUMAR /UPI/State Bank Of India 10.00 1515.87 1376
UPI/P2A/443694049082/SANGITA KUMARI
10-03-2024 /Paymen/Bank of India 1490.00 25.87 1376
UPI/P2A/443662864967/GOVIND K/Canara
10-03-2024 Ba/Payment/ 2500.00 2525.87 1376
UPI/P2M/443665388796/TRUE CREDITS PVT
10-03-2024 LTD /UPIInt/Airtel Payments Bank 2381.00 144.87 1376
 IMPS/P2A/407028254702/BISMILLA/RATNAK
10-03-2024 AR/20002148/9199999999999176111 9000.00 9144.87 1376
IMPS/P2A/407025254638/BISMILLA/RATNAK
10-03-2024 AR/20002148/9199999999999176111 9000.00 18144.87 1376
IMPS/P2A/407026254735/BISMILLA/RATNAK
10-03-2024 AR/20002148/9199999999999176111 9000.00 27144.87 1376
UPI/P2M/407161793568/FLOWSELL OPC
10-03-2024 PRIVATE /UPI/Axis Bank Ltd. 7000.00 20144.87 1376
UPI/P2M/443772090814/FLOWSELL OPC
10-03-2024 PRIVATE /UPI/Axis Bank Ltd. 10000.00 10144.87 1376
UPI/P2M/443778588459/ACESPARROW
10-03-2024 TECHNOLOGI/UPI/State Bank Of India 10000.00 144.87 1376

11-03-2024 transaction 7000.00 7144.87 3093

11-03-2024 transaction 9000.00 16144.87 3093

11-03-2024 transaction 9000.00 25144.87 3093

UPI/P2M/407193691307/K A A BUILDERS
11-03-2024 /697P20 5000.00 20144.87 1376
UPI/P2A/407182371440/Mr KUMAR ANKIT
11-03-2024 /Paymen/Central Bank Of Indi 2500.00 17644.87 1376
UPI/P2M/443717093857/SARMIN ENTERPRISE
11-03-2024 /116072/RBL 10025.00 7619.87 1376
UPI/P2A/407157053174/Mr KUMAR ANKIT
11-03-2024 /Paymen/Central Bank Of Indi 100.00 7519.87 1376
UPI/P2A/443757331398/SUNEETA DEVI
11-03-2024 /Paymen/Bank of Baroda 2500.00 5019.87 1376
UPI/P2A/407144697365/RAMAPARAVESH
11-03-2024 KUMAR /UPI/Axis Bank Ltd. 1000.00 4019.87 1376
UPI/P2A/443759746792/AKHILESH KUMAR
11-03-2024 /Paymen/Punjab National Bank 40.00 3979.87 1376
UPI/P2A/443713116271/GAUTAM KUMAR
11-03-2024 /UPI/State Bank Of India 500.00 3479.87 1376
UPI/P2A/407142520847/VIJAY PRATAP
11-03-2024 SINGH /UPI/Bank of Baroda 50.00 3429.87 1376
UPI/P2A/407196136939/VIKASH K/Ujjivan
11-03-2024 S/Payment/ 500.00 3929.87 1376
UPI/P2M/443709422622/Google India Digital
11-03-2024 /UPI/Axis Bank Ltd. 149.90 3779.97 1376
UPI/P2M/443742048731/PhonePe
11-03-2024 /Paymen/Axis Bank Ltd. 500.00 3279.97 1376
UPI/P2M/443770302306/PhonePe
11-03-2024 /Paymen/Axis Bank Ltd. 250.00 3029.97 1376
IMPS/P2A/407200559278/INSTANTP/INDUSIN
11-03-2024 D/P2AMOB/9100000000009234000 9000.00 12029.97 1376
IMPS/P2A/407200559377/INSTANTP/INDUSIN
11-03-2024 D/P2AMOB/9100000000009234000 9000.00 21029.97 1376
IMPS/P2A/407200559450/INSTANTP/INDUSIN
11-03-2024 D/P2AMOB/9100000000009234000 9000.00 30029.97 1376
UPI/P2A/443809507010/Rijwana /Fino
12-03-2024 Paym/Sent fro/ 1380.00 31409.97 1376
UPI/P2M/443874976195/PhonePe
12-03-2024 /Paymen/Axis Bank Ltd. 2740.00 28669.97 1376
UPI/P2A/443802762956/JAI KUMAR
12-03-2024 /Paymen/Punjab National Bank 5000.00 23669.97 1376
UPI/P2M/407230265604/KARAN
12-03-2024 ENTERPRISES /Paymen/State Bank Of India 4513.00 19156.97 1376
UPI/P2M/443893017667/PhonePe
12-03-2024 /Paymen/Axis Bank Ltd. 2740.00 16416.97 1376
UPI/P2A/443804091872/Subhash Kumar
12-03-2024 /Paymen/State Bank Of India 1260.00 15156.97 1376
UPI/P2A/407230617375/HIMANSHU /Himachal
12-03-2024 /Payment/ 1150.00 16306.97 1376
UPI/P2A/443841850574/GOVIND KUMAR
12-03-2024 /Paymen/Canara Bank 1150.00 15156.97 1376
UPI/P2A/407296717415/Mr KUMAR ANKIT
12-03-2024 /Paymen/Central Bank Of Indi 1800.00 13356.97 1376
 UPI/P2M/407293658220/Delhi Tyre Shoppe
12-03-2024 /UPI/Axis Bank Ltd. 750.00 12606.97 1376
UPI/P2M/407287357443/SONALI KUMARI
12-03-2024 /UPI/Yes Bank Ltd 85.00 12521.97 1376
UPI/P2A/407271660389/CHANDAN KUMAR
12-03-2024 /UPI/India Post Payments 300.00 12221.97 1376
UPI/P2A/407246657182/KAUSHLAYA DEVI
12-03-2024 /UPI/Ujjivan Small Financ 305.00 11916.97 1376
UPI/P2A/407202064156/LALIT KUMAR
12-03-2024 /UPI/Union Bank of India 5000.00 6916.97 1376
UPI/P2A/443822841487/GOVIND KUMAR
12-03-2024 /Paymen/Canara Bank 3000.00 3916.97 1376
UPI/P2M/407362074354/Dainik Bh/ICICI
13-03-2024 Ban/Pay via/OTH 19.00 3897.97 1376
IMPS/P2A/407308042533/VAAMOZON/ICICIB
13-03-2024 AN/FTTransf/9199999888889229169 9000.00 12897.97 1376
IMPS/P2A/407308042598/VAAMOZON/ICICIB
13-03-2024 AN/FTTransf/9199999888889229169 9000.00 21897.97 1376
IMPS/P2A/407308042648/VAAMOZON/ICICIB
13-03-2024 AN/FTTransf/9199999888889229169 9000.00 30897.97 1376
UPI/P2M/443942795052/SARMIN ENTERPRISE
13-03-2024 /116500/RBL 5517.00 25380.97 1376
UPI/P2A/443914692619/SANGITA KUMARI
13-03-2024 /Paymen/Bank of India 15100.00 10280.97 1376
UPI/P2A/407336602458/SURAJ RAM/Bank of
13-03-2024 B/Payment/ 150.00 10430.97 1376
UPI/P2M/443981807729/Gautam Kumar
13-03-2024 /UPI/Yes Bank Ltd 250.00 10180.97 1376
UPI/P2M/443961014525/FILMS GARDEN
13-03-2024 PRIVATE /65f166/Kotak Mahindra Bank 365.00 9815.97 1376
UPI/P2M/407344814609/GOOGLE INDIA
13-03-2024 DIGITAL /Sold b/Axis Bank Ltd. 450.00 9365.97 1376
UPI/P2M/407339140434/KHUSHBOO
13-03-2024 ENTERPRISES /1RSU/State Bank Of India 3000.00 6365.97 1376
UPI/P2M/443943439680/KUSHISARIRAM
13-03-2024 TECHNOLO/UPI/State Bank Of India 5000.00 1365.97 1376
UPI/P2M/443986141182/SARDAR GIFT
13-03-2024 HOUSE /RY7/State Bank Of India 1000.00 365.97 1376
UPI/P2M/444007346268/D2H TV QR
14-03-2024 /UPI/HDFC BANK LTD 120.00 245.97 1376
UPI/P2M/407458750696/Falcon Ebiz Private
14-03-2024 L/Payvia/Airtel Payments Bank 199.00 46.97 1376
UPI/P2A/444054941205/GOVIND KU/Punjab
14-03-2024 Na/Payment/ 3000.00 3046.97 1376
UPI/P2A/407465896450/Bank Account
14-03-2024 XXXXXXX0/Paymen/State Bank Of India 2743.00 303.97 1376
UPI/P2M/407496148844/Falcon Ebiz Private
14-03-2024 L/Payvia/Airtel Payments Bank 199.00 104.97 1376
UPI/P2A/407473184188/VIKASH K/Ujjivan
14-03-2024 S/Payment/ 2200.00 2304.97 1376
UPI/P2A/444044010285/GOVIND KUMAR
14-03-2024 /Paymen/Canara Bank 2200.00 104.97 1376
UPI/P2A/444054084294/GOVIND K/Canara
14-03-2024 Ba/Payment/ 500.00 604.97 1376
UPI/P2M/444094468509/ARVIND KUMAR
14-03-2024 /Pay to/INDUSIND BANK 500.00 104.97 1376
UPI/P2A/444024176748/ARUN KUMA/State
14-03-2024 Ban/Payment/ 500.00 604.97 1376
UPI/P2A/444054637329/GOVIND KUMAR
14-03-2024 /Paymen/Canara Bank 500.00 104.97 1376
UPI/P2M/444060374536/Parmila Kumari
14-03-2024 /UPI/Axis Bank Ltd. 60.00 44.97 1376
UPI/P2M/407533900697/RAJVENDRA
15-03-2024 KUMAR /UPI/Bank of India 5.00 39.97 1376
UPI/P2A/444171269479/GOVIND K/Canara
15-03-2024 Ba/Payment/ 100.00 139.97 1376
UPI/P2M/444161282259/PhonePe
15-03-2024 /Paymen/Axis Bank Ltd. 100.00 39.97 1376
 UPI/P2A/444143947701/Amit Kum/State
15-03-2024 Ban/Payment/ 200.00 239.97 1376
UPI/P2M/444184033126/SARJIT
15-03-2024 /UPI/Yes Bank Ltd 20.00 219.97 1376
UPI/P2A/444206978244/GOVIND K/Canara
16-03-2024 Ba/Payment/ 109.00 328.97 1376
UPI/P2M/407666247415/EURONETGPAY
16-03-2024 /UPI/ICICI Bank 300.90 28.07 1376
UPI/P2A/444273643003/GOVIND K/Canara
16-03-2024 Ba/Payment/ 1200.00 1228.07 1376
UPI/P2A/407677748847/RAJESH KUMAR
16-03-2024 /UPI/Ujjivan Small Financ 1200.00 28.07 1376
UPI/P2A/444237289574/GOVIND K/Canara
16-03-2024 Ba/Payment/ 700.00 728.07 1376
UPI/P2A/444265309647/KAMOD KUMAR
16-03-2024 /Paymen/Punjab National Bank 500.00 228.07 1376
UPI/P2M/444204969697/Raju Vaishnav
16-03-2024 /Paymen/Airtel Payments Bank 200.00 28.07 1376
UPI/P2A/407677460017/GOOGLEPAY/Axis
16-03-2024 Bank/Rewarded/ 2.00 30.07 1376
17-03-2024 ATM Decline Chrgs Incl GST 29.50 .57 1376
UPI/P2A/444324165639/GOVIND K/Canara
17-03-2024 Ba/Payment/ 500.00 500.57 1376
UPI/P2A/444316049490/GOVIND K/Canara
17-03-2024 Ba/Payment/ 25.00 525.57 1376
UPI/P2A/444301156801/MONI KUMARI
17-03-2024 /Paymen/Bank of India 500.00 25.57 1376
UPI/P2A/444316782483/JAI KUMA/State
17-03-2024 Ban/Payment/ 3500.00 3525.57 1376
UPI/P2M/407706420992/NORTTH BIHAR
17-03-2024 POWER DI/Paymen/ICICI Bank 2000.00 1525.57 1376
UPI/P2M/407789392662/NORTTH BIHAR
17-03-2024 POWER DI/Paymen/ICICI Bank 1500.00 25.57 1376
UPI/P2A/444445805171/Hansa Dev/Bank of
18-03-2024 B/Payment/ 10000.00 10025.57 1376
UPI/P2M/444454171029/CHAMUNDA
18-03-2024 BORWELLS /mKU/State Bank Of India 5000.00 5025.57 1376

18-03-2024 transaction 6902.00 11927.57 3093

UPI/P2A/407865070570/Randhir Kumar Das
18-03-2024 /UPI/Airtel Payments Bank 2000.00 9927.57 1376
UPI/P2M/407823271131/SARKAR
18-03-2024 ENTERPRISE /03a/State Bank Of India 5000.00 4927.57 1376
UPI/P2M/407808273172/SARKAR
18-03-2024 ENTERPRISE /05r/State Bank Of India 4900.00 27.57 1376
UPI/P2A/444408331410/Kundan Ku/Airtel
18-03-2024 Pa/Payment/ 19000.00 19027.57 1376
UPI/P2M/444427274950/GIRRAJ TRADING
18-03-2024 COMPAN/SbpK/State Bank Of India 10000.00 9027.57 1376

18-03-2024 transaction 9000.00 18027.57 3093

18-03-2024 transaction 9000.00 27027.57 3093

UPI/P2M/407800173991/KHUSHBOO
18-03-2024 ENTERPRISES /t1Pa/State Bank Of India 10000.00 17027.57 1376
UPI/P2M/407842270280/KHUSHBOO
18-03-2024 ENTERPRISES /kypH/State Bank Of India 10000.00 7027.57 1376
UPI/P2A/444494798150/ANKIT
18-03-2024 /Paymen/Kotak Mahindra Bank 100.00 6927.57 1376
UPI/P2A/407887454285/SABYASACHI
18-03-2024 THANAPATI /Paymen/Jana Small Finance B 6900.00 27.57 1376
UPI/P2A/407880964741/CHANDAN K/India
18-03-2024 Pos/UPI/ 2580.00 2607.57 1376
UPI/P2M/444422278965/Branch
18-03-2024 /Branch/Yes Bank Ltd 2576.00 31.57 1376
UPI/P2A/444504254668/Rijwana /Fino
19-03-2024 Paym/Sent fro/ 1380.00 1411.57 1376
 UPI/P2M/407905288308/TELUGU NARI
19-03-2024 TELUGU DA/5t3/State Bank Of India 1300.00 111.57 1376
UPI/P2A/444570354660/GOVIND KU/Punjab
19-03-2024 Na/Payment/ 6800.00 6911.57 1376
UPI/P2M/407907587299/VALOROUS
19-03-2024 VETERANS PRI/202403/Indian Bank 3000.00 3911.57 1376
UPI/P2M/444556084228/MAYFIELD GROUP
19-03-2024 OF COM/IBZ/State Bank Of India 3000.00 911.57 1376
UPI/P2A/407991500851/HIMANSHU /Himachal
19-03-2024 /Payment/ 1600.00 2511.57 1376
UPI/P2A/407981131700/KAJAL DEV/Bank of
19-03-2024 I/UPI/ 1500.00 4011.57 1376
UPI/P2A/444589748443/RAJ ELECT/HDFC
19-03-2024 BANK/Payment/ 1370.00 5381.57 1376
UPI/P2A/444554572470/Suman Shekhar
19-03-2024 /Paymen/Airtel Payments Bank 1800.00 3581.57 1376
UPI/P2A/444590468325/Suman She/Airtel
19-03-2024 Pa/Payment/ 1000.00 4581.57 1376
UPI/P2A/444592493070/KAMOD KUMAR
19-03-2024 /UPI/UCO Bank 60.00 4521.57 1376
UPI/P2M/407963292692/CHAMUNDA
19-03-2024 BORWELLS /ni0/State Bank Of India 4400.00 121.57 1376
UPI/P2A/444592934472/JAI KUMAR/Punjab
19-03-2024 Na/Payment/ 4800.00 4921.57 1376
UPI/P2A/444528877708/GOVIND KU/Punjab
19-03-2024 Na/Payment/ 2000.00 6921.57 1376
UPI/P2A/407900771338/JAI KUMA/Ujjivan
19-03-2024 S/Payment/ 200.00 7121.57 1376
UPI/P2A/407975696310/YOGESH B
19-03-2024 /Paymen/Jana Small Finance B 6834.00 287.57 1376
IMPS/P2A/407911086525/CASHFREE/IDFCBan
19-03-2024 k/BranchBa/9100000000009751001 1.00 288.57 1376
UPI/P2A/407998257932/DEEPAK KU/NSDL
19-03-2024 Paym/Payment/ 15.00 303.57 1376
UPI/P2M/444585113312/RELIANCE JIO
19-03-2024 INFOCOMM/JIO20B/CITI 269.00 34.57 1376
UPI/P2A/444669383621/KAJAL DEV/Bank of
20-03-2024 I/UPI/ 1500.00 1534.57 1376
UPI/P2A/444604562261/SHANI KUM/India
20-03-2024 Pos/Payment/ 50.00 1584.57 1376
UPI/P2A/444688915005/Ram Sevak Kumar
20-03-2024 /Paymen/Airtel Payments Bank 100.00 1484.57 1376
UPI/P2A/444654723112/KAJAL DEV/Bank of
20-03-2024 I/UPI/ 28500.00 29984.57 1376
UPI/P2M/408092172720/ARVIND KUMAR
20-03-2024 /Pay to/INDUSIND BANK 5000.00 24984.57 1376
UPI/P2M/444612572008/ARVIND KUMAR
20-03-2024 /UPI/INDUSIND BANK 5000.00 19984.57 1376
UPI/P2M/444692068443/ARVIND KUMAR
20-03-2024 /UPI/INDUSIND BANK 5000.00 14984.57 1376
UPI/P2A/444658004499/Ram Sevak/Airtel
20-03-2024 Pa/Payment/ 500.00 15484.57 1376
UPI/P2M/408065472053/ARVIND KUMAR
20-03-2024 /UPI/INDUSIND BANK 5000.00 10484.57 1376
UPI/P2M/444664770497/ARVIND KUMAR
20-03-2024 /UPI/INDUSIND BANK 5000.00 5484.57 1376
UPI/P2M/408009771163/ARVIND KUMAR
20-03-2024 /UPI/INDUSIND BANK 5000.00 484.57 1376
UPI/P2M/408052371190/ARVIND KUMAR
20-03-2024 /UPI/INDUSIND BANK 400.00 84.57 1376
UPI/P2M/408144685627/RAJVENDRA
21-03-2024 KUMAR /UPI/Bank of India 10.00 74.57 1376
UPI/P2M/408179789985/RAJVENDRA
21-03-2024 KUMAR /UPI/Bank of India 2.00 72.57 1376

21-03-2024 RNFI Services Private Limited 2995.00 3067.57 250

UPI/P2M/444733685855/ARVIND KUMAR
21-03-2024 /Pay to/INDUSIND BANK 3000.00 67.57 1376
 IFT/CB0044062204/AX240321123229980/NEAR
BY TECHNOLO/ARVIND
21-03-2024 KUMAR/UTIB0000248 995.00 1062.57 246
UPI/P2M/444743717355/Indian Railways
21-03-2024 Cater/Paymen/Axis Bank Ltd. 642.70 419.87 1376
UPI/P2A/408104825263/DEEPAK KU/India
21-03-2024 Pos/Payment/ 60.00 479.87 1376
UPI/P2A/444745619819/SUNEETA D/Bank of
21-03-2024 B/Payment/ 1.00 480.87 1376
UPI/P2A/444770845617/SUNEETA D/Bank of
21-03-2024 B/Payment/ 1000.00 1480.87 1376
UPI/P2M/408145398847/ARVIND KUMAR
21-03-2024 /UPI/INDUSIND BANK 1000.00 480.87 1376
UPI/P2M/444784441492/Bharti Airtel
21-03-2024 Limited/Paymen/Axis Bank Ltd. 19.00 461.87 1376
UPI/P2A/444733828558/KANHAI KU/Bank of
21-03-2024 I/Payment/ 500.00 961.87 1376
UPI/P2M/444760821797/PhonePe
21-03-2024 /Paymen/Axis Bank Ltd. 120.00 841.87 1376
UPI/P2M/444793526813/PhonePe
21-03-2024 /Paymen/Axis Bank Ltd. 100.00 741.87 1376
UPI/P2M/444759958412/PhonePe
21-03-2024 /Paymen/Axis Bank Ltd. 100.00 641.87 1376
UPI/P2A/408153107958/PhonePe/Yes Bank /R02
21-03-2024 Phon/ 100.00 741.87 1376
UPI/P2M/444765614291/PhonePe
21-03-2024 /Paymen/Axis Bank Ltd. 100.00 641.87 1376
UPI/P2M/444835330574/UTTAM KUMAR
22-03-2024 GHOSH /UPI/Yes Bank Ltd 45.00 596.87 1376
UPI/P2A/444890305420/Subhash Kumar
22-03-2024 /Paymen/State Bank Of India 200.00 396.87 1376
UPI/P2A/408269158697/VIJAY SRI/Punjab
22-03-2024 Na/UPI/ 2000.00 2396.87 1376
UPI/P2M/408237030856/ARVIND KUMAR
22-03-2024 /Pay to/INDUSIND BANK 2100.00 296.87 1376
UPI/P2M/444802061427/PRITI ENTERPRISE
22-03-2024 /UPI/Axis Bank Ltd. 140.00 156.87 1376
UPI/P2A/444914857448/GOVIND KUMAR
23-03-2024 /Paymen/Punjab National Bank 100.00 56.87 1376
UPI/P2M/408376311515/Parmila Kumari
23-03-2024 /UPI/Axis Bank Ltd. 30.00 26.87 1376
UPI/P2A/408451077327/RAJVENDRA/Bank of
24-03-2024 I/UPI/ 1500.00 1526.87 1376
UPI/P2A/408465582255/ANIL KUMA/Punjab
24-03-2024 Na/UPI/ 1500.00 3026.87 1376
UPI/P2A/445068655486/DINESH DHURWE
24-03-2024 /Paymen/HDFC BANK LTD 2743.00 283.87 1376
UPI/P2A/445049307599/DEEPAK KU/India
24-03-2024 Pos/Payment/ 400.00 683.87 1376
UPI/P2A/445097622270/Suman Shekhar
24-03-2024 /Paymen/Airtel Payments Bank 400.00 283.87 1376
UPI/P2A/445082703506/BABLU KUM/Bank of
24-03-2024 I/Payment/ 500.00 783.87 1376
UPI/P2M/445019243066/billdesktez
24-03-2024 /UPI/ICICI Bank 180.90 602.97 1376
UPI/P2A/445035075734/Subhash Kumar
24-03-2024 /Paymen/State Bank Of India 500.00 102.97 1376
UPI/P2A/445066983402/Subhash /State
24-03-2024 Ban/Payment/ 4000.00 4102.97 1376
UPI/P2A/445053534945/KAMOD KUMAR
24-03-2024 /Paymen/Punjab National Bank 1000.00 3102.97 1376
UPI/P2A/445069316196/KAMOD KUMAR
24-03-2024 /Paymen/Punjab National Bank 1000.00 2102.97 1376
UPI/P2A/445002775029/MD MDAFTAB ALAM
24-03-2024 /Paymen/Punjab National Bank 2000.00 102.97 1376
UPI/P2M/408503175176/Parmila Kumari
25-03-2024 /UPI/Axis Bank Ltd. 20.00 82.97 1376
 UPI/P2M/408686946936/AJAY KUMAR
26-03-2024 /UPI/Yes Bank Ltd 41.00 41.97 1376
UPI/P2A/445341987957/GOVIND KU/Punjab
27-03-2024 Na/Payment/ 400.00 441.97 1376
UPI/P2M/408725580395/ARVIND KUMAR
27-03-2024 /Pay to/INDUSIND BANK 180.00 261.97 1376
UPI/P2M/445387374451/ARVIND KUMAR
27-03-2024 /UPI/INDUSIND BANK 180.00 81.97 1376

27-03-2024 UPI/P2A/408721439129/Randhir K/Airtel Pa/UPI/ 4000.00 4081.97 1376

UPI/P2M/408700198003/SHEDOOR INFOTECH
27-03-2024 SOFT/UPI/State Bank Of India 3000.00 1081.97 1376
UPI/P2M/445337502191/BEENILAY
27-03-2024 TECHNOLOGY P/782425/Bank of Baroda 1000.00 81.97 1376
UPI/P2A/445394084628/GOVIND KU/Punjab
27-03-2024 Na/Payment/ 10000.00 10081.97 1376
UPI/P2M/408754599112/RANJIT ECOM
27-03-2024 SERVICES /ty4o/State Bank Of India 10000.00 81.97 1376
IMPS/P2A/408721780942/VAAMOZON/ICICIB
27-03-2024 AN/FTTransf/9199999888889229169 9000.00 9081.97 1376
IMPS/P2A/408721784465/VAAMOZON/ICICIB
27-03-2024 AN/FTTransf/9199999888889229169 9000.00 18081.97 1376
UPI/P2A/445391159450/GOVIND KUMAR
27-03-2024 /Paymen/Punjab National Bank 10000.00 8081.97 1376
IMPS/P2A/408721787414/VAAMOZON/ICICIB
27-03-2024 AN/FTTransf/9199999888889229169 9000.00 17081.97 1376
UPI/P2M/445394101408/RANJIT ECOM
27-03-2024 SERVICES /s06o/State Bank Of India 5000.00 12081.97 1376
UPI/P2M/445330402323/FALCONEBIZ
27-03-2024 /Payvia/Axis Bank Ltd. 199.00 11882.97 1376
IMPS/P2A/408806214324/VAAMOZON/ICICIB
28-03-2024 AN/FTTransf/9199999888889229169 613.00 12495.97 1376
UPI/P2M/408876308011/Parmila Kumari
28-03-2024 /UPI/Axis Bank Ltd. 400.00 12095.97 1376
UPI/P2M/445457809541/Parmila Kumari
28-03-2024 /UPI/Axis Bank Ltd. 30.00 12065.97 1376
UPI/P2M/445464105959/Parmila Kumari
28-03-2024 /UPI/Axis Bank Ltd. 5.00 12060.97 1376
UPI/P2A/408832414555/Randhir Kumar Das
28-03-2024 /UPI/Airtel Payments Bank 100.00 11960.97 1376
UPI/P2A/445452215193/Randhir Kumar Das
28-03-2024 /UPI/Airtel Payments Bank 10.00 11950.97 1376
UPI/P2A/445421118131/Subhash Kumar
28-03-2024 /Paymen/State Bank Of India 200.00 11750.97 1376
UPI/P2M/408896828146/ARVIND KUMAR
28-03-2024 /UPI/INDUSIND BANK 4000.00 7750.97 1376
UPI/P2M/408884327712/Parmila Kumari
28-03-2024 /UPI/Axis Bank Ltd. 35.00 7715.97 1376
UPI/P2M/408860033546/Parmila Kumari
28-03-2024 /UPI/Axis Bank Ltd. 10.00 7705.97 1376
UPI/P2M/408894249931/VALOROUS
28-03-2024 VETERANS PRI/202403/Indian Bank 3000.00 4705.97 1376
UPI/P2M/408818550334/CHAMUNDA
28-03-2024 BORWELLS /7tI/State Bank Of India 4000.00 705.97 1376
UPI/P2M/408846247588/Falcon Ebiz Private
28-03-2024 L/Payvia/Airtel Payments Bank 199.00 506.97 1376
UPI/P2A/408975159056/DEEPAK KUMAR
29-03-2024 /Paymen/NSDL Payments Bank 100.00 406.97 1376
UPI/P2M/408950463794/Indian Railways
29-03-2024 /UPI/State Bank Of India 10.00 396.97 1376
UPI/P2A/445592306351/Subhash Kumar
29-03-2024 /Paymen/State Bank Of India 100.00 296.97 1376
UPI/P2A/408980968132/MANOJ KU/State
29-03-2024 Ban/UPI/ 2000.00 2296.97 1376
UPI/P2M/445563079348/Abdhesh Kumar
29-03-2024 /UPI/Axis Bank Ltd. 1010.00 1286.97 1376
UPI/P2A/445519920410/ABDHESH K/Bank of
29-03-2024 I/Payment/ 1010.00 2296.97 1376
 UPI/P2M/445527089667/ARVIND KUMAR
29-03-2024 /UPI/INDUSIND BANK 1100.00 1196.97 1376
UPI/P2M/409025713601/bajajpay.6879729.0607/
30-03-2024 UPI/INDUSIND BANK 45.00 1151.97 1376
UPI/P2A/409036971168/Bank Account
30-03-2024 XXXXXXXX/Paymen/Bank of India 1000.00 151.97 1376
UPI/P2A/409116250478/DEEPAK KUMAR
31-03-2024 /Paymen/NSDL Payments Bank 100.00 51.97 1376
UPI/P2A/445730883710/GOVIND KU/Punjab
31-03-2024 Na/Payment/ 500.00 551.97 1376
UPI/P2M/409146273918/MANISH KUMAR
31-03-2024 GUPTA /UPI/Yes Bank Ltd 50.00 501.97 1376
UPI/P2A/409130692294/DEEPAK KUMAR
31-03-2024 /UPI/India Post Payments 20.00 481.97 1376
SB:921010038619684:Int.Pd:01-01-2024 to 31-
31-03-2024 03-2024 19.00 500.97 1376
UPI/P2A/445888091757/Ratnesh Kumar
02-04-2024 /Paymen/Bank of Baroda 200.00 300.97 1376
UPI/P2A/445827534227/GOVIND KU/Punjab
02-04-2024 Na/Payment/ 500.00 800.97 1376
UPI/P2A/445840653403/SURAJ KUMAR
02-04-2024 /Paymen/Axis Bank Ltd. 500.00 300.97 1376
UPI/P2A/409259850951/AADITYA VASNAV S-
02-04-2024 O RA/UPI/Punjab National Bank 120.00 180.97 1376
UPI/P2A/409325543691/RIHAN ANS/HDFC
02-04-2024 BANK/UPI/ 1000.00 1180.97 1376
UPI/P2A/445916020662/DEEPAK KU/Axis
02-04-2024 Bank/Payment/ 370.00 1550.97 1376
UPI/P2A/445981433215/Suman Shekhar
02-04-2024 /Paymen/Airtel Payments Bank 1370.00 180.97 1376
UPI/P2A/445952633766/SANGITA K/Bank of
02-04-2024 I/Payment/ 2000.00 2180.97 1376
UPI/P2A/445921550219/GOPAL KUMAR
02-04-2024 /Paymen/Bank of India 2000.00 180.97 1376
UPI/P2M/445943128620/Parmila Kumari
02-04-2024 /UPI/Axis Bank Ltd. 5.00 175.97 1376

02-04-2024 UPI/CRADJ/408894249931/02.04.2024 3000.00 3175.97 100

UPI/P2M/446099055207/FRIS VORTEX
03-04-2024 ENTERPRIS/782528/Bank of Baroda 3000.00 175.97 1376
UPI/P2A/446083388711/BABLU KUM/Bank of
03-04-2024 I/Payment/ 10.00 185.97 1376
UPI/P2M/446062059929/CASHe
03-04-2024 /Credit/ICICI Bank 29.50 156.47 1376
UPI/P2A/446021491096/SANGITA K/Bank of
03-04-2024 I/Payment/ 2000.00 2156.47 1376
UPI/P2A/446088738528/JAI KUMAR/Punjab
03-04-2024 Na/Payment/ 600.00 2756.47 1376
UPI/P2A/446056278425/SANGITA K/Bank of
03-04-2024 I/Payment/ 20.00 2776.47 1376
UPI/P2A/409450593787/PRINSE SINGH
03-04-2024 /Paymen/HDFC BANK LTD 2743.00 33.47 1376
UPI/P2A/446012428576/SUNEETA D/Bank of
03-04-2024 B/Payment/ 1400.00 1433.47 1376
UPI/P2A/446064475118/KUNDAN SHAH
03-04-2024 /Paymen/Punjab National Bank 1300.00 133.47 1376
UPI/P2A/446017386355/GOPI KUMA/Bank of
03-04-2024 B/UPI/ 2500.00 2633.47 1376
UPI/P2A/446043456654/Deepak Kumar
03-04-2024 /Paymen/Bank of Baroda 2500.00 133.47 1376
UPI/P2A/409472207220/GOVIND KUMAR
03-04-2024 /UPI/Bank of Baroda 1.00 132.47 1376
UPI/P2A/446088938486/GOVIND KU/Bank of
03-04-2024 B/UPI/ 6150.00 6282.47 1376
UPI/P2M/446088609964/DEY TECHNOLOGY
03-04-2024 /KIfW/State Bank Of India 5000.00 1282.47 1376
IMPS/P2A/409422879946/DIGIDIOS/YESBANK
03-04-2024 L/RemeToBe/9199999999999532000 9000.00 10282.47 1376
 IMPS/P2A/409422879950/DIGIDIOS/YESBANK
03-04-2024 L/RemeToBe/9199999999999532000 3160.00 13442.47 1376
UPI/P2M/446019013972/RAINETTECHNOLOG
03-04-2024 Y PRIV/Pay/Fino Payments Bank 3000.00 10442.47 1376
UPI/P2M/409493914240/RAINETTECHNOLOG
03-04-2024 Y PRIV/Pay/Fino Payments Bank 10000.00 442.47 1376
IMPS/P2A/409423137410/VAAMOZON/ICICIB
03-04-2024 AN/FTTransf/9199999888889229169 9000.00 9442.47 1376
UPI/P2M/409560118440/RAINETTECHNOLOG
03-04-2024 Y PRIV/Pay/Fino Payments Bank 9000.00 442.47 1376
IMPS/P2A/409501293877/VAAMOZON/ICICIB
04-04-2024 AN/FTTransf/9199999888889229169 9000.00 9442.47 1376
IMPS/P2A/409501294284/VAAMOZON/ICICIB
04-04-2024 AN/FTTransf/9199999888889229169 9000.00 18442.47 1376
IMPS/P2A/409501293985/VAAMOZON/ICICIB
04-04-2024 AN/FTTransf/9199999888889229169 9000.00 27442.47 1376
UPI/P2M/409531418703/RAINETTECHNOLOG
04-04-2024 Y PRIV/Pay/Fino Payments Bank 10000.00 17442.47 1376
UPI/P2A/446154923955/Anil Kumar
04-04-2024 /UPI/State Bank Of India 1300.00 16142.47 1376
UPI/P2A/446186646256/GOVIND KU/Bank of
04-04-2024 B/UPI/ 500.00 16642.47 1376
UPI/P2A/409575899286/Bank Account
04-04-2024 XXXXXXXX/Paymen/Bank of India 16000.00 642.47 1376
UPI/P2M/446101226782/ADITYA KUMAR
04-04-2024 /Paymen/Yes Bank Ltd 500.00 142.47 1376
UPI/P2A/409566243167/Subodh M/Fino
04-04-2024 Paym/UPI/ 100.00 242.47 1376
UPI/P2M/409568639916/Falcon Ebiz Private
04-04-2024 L/Payvia/ICICI Bank 199.00 43.47 1376

04-04-2024 UPI/P2A/409531471471/Randhir K/Airtel Pa/UPI/ 2000.00 2043.47 1376

04-04-2024 UPI/P2A/446132478287/Randhir K/Airtel Pa/UPI/ 2000.00 4043.47 1376

UPI/P2M/409530755300/ARVIND SINGH
04-04-2024 /UPI/Yes Bank Ltd 30.00 4013.47 1376
UPI/P2M/446190259458/BharatPe Merchant
04-04-2024 /Pay To/YesBank_Yespay 300.00 3713.47 1376
UPI/P2A/409522414083/PARAS THA/Bank of
04-04-2024 B/UPI/ 1000.00 4713.47 1376
UPI/P2M/409533965699/SHUBHKARMA
04-04-2024 MEDICO /UPI/Yes Bank Ltd 517.00 4196.47 1376
UPI/P2A/446135724337/GOVIND KUMAR
04-04-2024 /Paymen/Canara Bank 4000.00 196.47 1376
IMPS/P2A/409606763451/VAAMOZON/ICICIB
05-04-2024 AN/FTTransf/9199999888889229169 5750.00 5946.47 1376
UPI/P2M/446283558626/PhonePe
05-04-2024 /Paymen/Axis Bank Ltd. 5000.00 946.47 1376
UPI/P2A/446272380329/JAI KUMAR
05-04-2024 /Paymen/Punjab National Bank 115.00 831.47 1376
UPI/P2M/446210871250/NIPPY PAYMENT
05-04-2024 /NIPPYP/Fino Payments Bank 800.00 31.47 1376
UPI/P2A/446209807787/SANGITA K/Bank of
05-04-2024 I/Payment/ 5700.00 5731.47 1376
UPI/P2M/446249945201/PhonePe
05-04-2024 /Paymen/Axis Bank Ltd. 2250.00 3481.47 1376
UPI/P2M/446289461229/PhonePe
05-04-2024 /Paymen/Axis Bank Ltd. 3400.00 81.47 1376
UPI/P2A/446239323430/GOVIND K/Canara
05-04-2024 Ba/Payment/ 890.00 971.47 1376
UPI/P2A/446374432691/NEERAJ
06-04-2024 /Paymen/Punjab National Bank 300.00 671.47 1376
UPI/P2A/446360739797/SAROJ MAHTO
06-04-2024 /Paymen/India Post Payments 500.00 171.47 1376
UPI/P2A/446343877203/RAM MILAN/Punjab
06-04-2024 Na/Payment/ 2000.00 2171.47 1376
UPI/P2M/409709140904/Sharma Hotel
06-04-2024 /UPI/Axis Bank Ltd. 280.00 1891.47 1376
 UPI/P2A/446398361905/SAROJ MAHTO
06-04-2024 /Paymen/India Post Payments 500.00 1391.47 1376
UPI/P2A/446318241679/RAM MILAN/Punjab
06-04-2024 Na/Payment/ 9000.00 10391.47 1376
UPI/P2A/446313562248/GOVIND KUMAR
06-04-2024 /Paymen/Canara Bank 9000.00 1391.47 1376
UPI/P2M/446310933951/MANOJ
06-04-2024 /Paymen/Yes Bank Ltd 200.00 1191.47 1376
UPI/P2A/446347505362/SANGITA KUMARI
06-04-2024 /Paymen/Bank of India 1000.00 191.47 1376
UPI/P2M/446391052931/MANOJ
06-04-2024 /Paymen/Yes Bank Ltd 40.00 151.47 1376
UPI/P2A/446342575707/MAHESH KU/Punjab
06-04-2024 Na/Payment/ 3000.00 3151.47 1376
UPI/P2A/446321085830/SANGITA KUMARI
06-04-2024 /Paymen/Bank of India 3000.00 151.47 1376
UPI/P2M/446401188781/sulabh toilet
07-04-2024 complec/UPI/Axis Bank Ltd. 30.00 121.47 1376
UPI/P2A/446400580329/RAM MILAN/Punjab
07-04-2024 Na/Payment/ 9000.00 9121.47 1376
UPI/P2A/446470384581/BILAL BILAL
07-04-2024 /UPI/State Bank Of India 9000.00 121.47 1376
UPI/P2A/446509060994/GOVIND KU/Bank of
08-04-2024 B/UPI/ 1001.00 1122.47 1376
UPI/P2A/409944741109/MAYANK
08-04-2024 SEHRAWAT /UPI/Kotak Mahindra Bank 1001.00 121.47 1376
UPI/P2A/446559847443/ASHOK KU/State
08-04-2024 Ban/Payment/ 10.00 131.47 1376
UPI/P2A/446563939152/ASHOK KU/State
08-04-2024 Ban/Payment/ 49000.00 49131.47 1376
UPI/P2A/446542573375/ASHOK KU/State
08-04-2024 Ban/Payment/ 49000.00 98131.47 1376
UPI/P2A/446505444470/ASHOK KU/State
08-04-2024 Ban/Payment/ 1990.00 100121.47 1376
UPI/P2M/446586751817/ACESPARROW
08-04-2024 TECHNOLOGI/UPI/State Bank Of India 20000.00 80121.47 1376
IMPS/P2A/409914452100/VAAMOZON/ICICIB
08-04-2024 AN/FTTransf/9199999888889229169 9000.00 89121.47 1376
IMPS/P2A/409914453249/VAAMOZON/ICICIB
08-04-2024 AN/FTTransf/9199999888889229169 9000.00 98121.47 1376
IMPS/P2A/409914453411/VAAMOZON/ICICIB
08-04-2024 AN/FTTransf/9199999888889229169 9000.00 107121.47 1376
UPI/P2M/409945856693/NEW ANJALI
08-04-2024 ENTERPRISE/P4Sl/State Bank Of India 20000.00 87121.47 1376
UPI/P2A/446538809890/SANGITA KUMARI
08-04-2024 /Paymen/Bank of India 20000.00 67121.47 1376
UPI/P2A/409958559498/BILAL BILAL
08-04-2024 /UPI/State Bank Of India 9500.00 57621.47 1376
UPI/P2A/409931455205/BILAL BILAL
08-04-2024 /UPI/State Bank Of India 3700.00 53921.47 1376
UPI/P2M/446597855971/ACRON TRADING
08-04-2024 INC /Cd8p/State Bank Of India 20000.00 33921.47 1376
UPI/P2M/446534261989/FRIS VORTEX
08-04-2024 ENTERPRIS/782774/Bank of Baroda 5000.00 28921.47 1376
ECOM
PUR/Raz*FALCON_EB/Thane/080424/14:32/409
08-04-2024 914961505 199.00 28722.47 1376
UPI/P2A/446661675675/MOHAN RA/Axis
09-04-2024 Bank/Payment/ 1370.00 30092.47 1376
IMPS/P2A/410020533865/GovindJiKeMammiAc
09-04-2024 co/X186969/STATEBANKOFINDIA/ 10005.90 20086.57 1376
IMPS/P2A/410020599959/Deepak/X038558/PUN
09-04-2024 JABNATIONALBANK/ 20005.90 80.67 1376
IMPS/P2A/410020765167/GOVINDKU/CANAR
09-04-2024 ABA/IMPS/9189368025579015567 70000.00 70080.67 1376
IMPS/P2A/410020785209/GovindPnb/X018880/P
09-04-2024 UNJABNATIONALBANK/ 40005.90 30074.77 1376
 IMPS/P2A/410022667386/GovindPnb/X018880/P
09-04-2024 UNJABNATIONALBANK/ 6505.90 23568.87 1376
UPI/P2A/446782315815/AMIT TYA/Kotak
10-04-2024 Mah/Payment/ 40000.00 63568.87 1376
UPI/P2A/410199577941/Mithu Kum/Punjab
10-04-2024 Na/transfer/ 1980.00 65548.87 1376
UPI/P2A/410191372697/MS ADARSH/Bank of
10-04-2024 M/UPI/ 10000.00 75548.87 1376
IMPS/P2A/410117179550/BilalJi/X378590/PUNJ
10-04-2024 ABNATIONALBANK/ 3.95 75544.92 1376
IMPS/P2A/410117189941/BilalJi/X378590/PUNJ
10-04-2024 ABNATIONALBANK/ 3.95 75540.97 1376
IMPS/P2A/410117193831/BilalJi/X378590/PUNJ
10-04-2024 ABNATIONALBANK/ 25004.90 50536.07 1376
IMPS/P2A/410117235100/BilalJiStateBank/X832
10-04-2024 813/STATEBANKOFINDIA/ 3.95 50532.12 1376
IMPS/P2A/410117243225/BilalJiStateBank/X832
10-04-2024 813/STATEBANKOFINDIA/ 50004.90 527.22 1376
UPI/P2A/410208373623/MAYANK /Kotak
11-04-2024 Mah/UPI/ 1001.00 1528.22 1376
IMPS/P2A/410210516073/GovindPnb/X018880/P
11-04-2024 UNJABNATIONALBANK/ 1002.95 525.27 1376
UPI/P2A/446803166464/Ram Sevak/Airtel
11-04-2024 Pa/Payment/ 5000.00 5525.27 1376
IMPS/P2A/410218694613/GovindPnb/X018880/P
11-04-2024 UNJABNATIONALBANK/ 5455.90 69.37 1376
UPI/P2A/410265351294/BILAL BI/State
11-04-2024 Ban/UPI/ 12000.00 12069.37 1376
IMPS/P2A/410312861953/Shibam/X074406/PUN
12-04-2024 JABNATIONALBANK/ 8905.90 3163.47 1376
ECOM PUR/RAZ*Transhelp/ngaluru
12-04-2024 KA/120424/10:32/410310817422 150.00 3013.47 1376
ECOM PUR/RAZ*Transhelp/ngaluru
12-04-2024 KA/120424/10:33/410310817850 50.00 2963.47 1376
IMPS/P2A/410317332303/Govind/X017550/BAN
12-04-2024 KOFBARODA/ 2005.90 957.57 1376
UPI/P2A/446975862491/RAM MILAN/Punjab
12-04-2024 Na/Payment/ 1.00 958.57 1376
UPI/P2A/446934220817/RAM MILAN/Punjab
12-04-2024 Na/Payment/ 10000.00 10958.57 1376
IMPS/P2A/410319418021/Govind/X017550/BAN
12-04-2024 KOFBARODA/ 5605.90 5352.67 1376
IMPS/P2A/410319606745/Govind/X017550/BAN
12-04-2024 KOFBARODA/ 2205.90 3146.77 1376
UPI/P2A/446909181807/SUNEETA D/Bank of
12-04-2024 B/Payment/ 10000.00 13146.77 1376
IMPS/P2A/410321565038/Govind/X017550/BAN
12-04-2024 KOFBARODA/ 302.95 12843.82 1376
UPI/P2A/446992203886/JAI KUMA/State
12-04-2024 Ban/Payment/ 700.00 13543.82 1376
IMPS/P2A/410400230465/Govind/X017550/BAN
12-04-2024 KOFBARODA/ 4105.90 9437.92 1376
UPI/P2M/447034207246/PhonePe
13-04-2024 /Paymen/Axis Bank Ltd. 600.00 8837.92 1376
UPI/P2A/410483729660/GURCHARN SINGH
13-04-2024 /Paymen/UCO Bank 2743.00 6094.92 1376
UPI/P2M/447055652176/PhonePe
13-04-2024 /Paymen/Axis Bank Ltd. 500.00 5594.92 1376
UPI/P2M/447004668002/PhonePe
13-04-2024 /Paymen/Axis Bank Ltd. 500.00 5094.92 1376
UPI/P2M/410480378881/Dainik Bh/ICICI
13-04-2024 Ban/Pay via/OTH 19.00 5075.92 1376
UPI/P2A/410475796876/PhonePe/Yes Bank /R02
13-04-2024 Phon/ 500.00 5575.92 1376
UPI/P2M/410426168009/FOOD KING PLAZA
13-04-2024 MILES/Paymen/Kotak Mahindra Bank 600.00 4975.92 1376
UPI/P2M/447073277362/PhonePe
13-04-2024 /Paymen/Axis Bank Ltd. 500.00 4475.92 1376
 UPI/P2A/447081329267/GOVIND KU/Punjab
13-04-2024 Na/Payment/ 2000.00 6475.92 1376
UPI/P2M/447037843592/PhonePe
13-04-2024 /Paymen/Axis Bank Ltd. 400.00 6075.92 1376
UPI/P2M/410477143294/KS S DISITAL
13-04-2024 INFOTECH/UPI/State Bank Of India 2000.00 4075.92 1376
UPI/P2M/410401543323/SANJAY ENTERPRISE
13-04-2024 /3kq/State Bank Of India 3000.00 1075.92 1376
UPI/P2M/447121318656/PhonePe
14-04-2024 /Paymen/Axis Bank Ltd. 200.00 875.92 1376
UPI/P2A/447197617414/SAROJ MAHTO
14-04-2024 /Paymen/India Post Payments 800.00 75.92 1376
UPI/P2A/447130538230/GOVIND KU/Punjab
14-04-2024 Na/Payment/ 2300.00 2375.92 1376
UPI/P2A/447143954093/RAHUL KUMAR
14-04-2024 THAKUR /Paymen/Bank of India 2320.00 55.92 1376
UPI/P2A/410673575376/Kiran Dev/Bank of
15-04-2024 B/UPI/ 1600.00 1655.92 1376
UPI/P2M/447257418179/RALCOND IT
15-04-2024 SOLUTIONS /pg/State Bank Of India 1600.00 55.92 1376
UPI/P2M/410650633888/EURONETGPAY
15-04-2024 /UPI/ICICI Bank 19.00 36.92 1376
UPI/P2A/447237129222/MANTU KUM/Bank of
15-04-2024 I/Payment/ 1.00 37.92 1376
UPI/P2A/447226913463/MANTU KUM/Bank of
15-04-2024 I/Payment/ 10000.00 10037.92 1376
UPI/P2A/447252337462/MANTU KUM/Bank of
15-04-2024 I/Payment/ 5000.00 15037.92 1376
UPI/P2M/447267039485/SANWARIYA
15-04-2024 ENTERPRISES/cq9/State Bank Of India 10000.00 5037.92 1376
UPI/P2M/447289939817/SABUJ ENTERPRISE
15-04-2024 /ck7/State Bank Of India 5000.00 37.92 1376

15-04-2024 RNFI Services Private Limited 2295.00 2332.92 250

UPI/P2M/447238743611/SHIVA
15-04-2024 COMMUNICATION /gwd/State Bank Of India 2300.00 32.92 1376
UPI/P2A/410701531833/MdSagir /Fino
16-04-2024 Paym/UPI/ 1370.00 1402.92 1376
UPI/P2A/447346021327/Suman Shekhar
16-04-2024 /Paymen/Airtel Payments Bank 1370.00 32.92 1376
UPI/P2A/410703310381/MEHTA SOF/State
16-04-2024 Ban/PAY BY W/ 471.00 503.92 1376
UPI/P2M/410736670843/KAMLESH SAH
16-04-2024 /UPI/Yes Bank Ltd 70.00 433.92 1376
UPI/P2M/410743373327/VERTRAUEN
16-04-2024 TECHNOLOGY /782118/Bank of Baroda 400.00 33.92 1376
UPI/P2A/447366670891/RAM BALAK/Bank of
16-04-2024 B/UPI/ 50000.00 50033.92 1376
UPI/P2M/410727175826/MANGAVARAM IT
16-04-2024 SOLUTIO/DGy/State Bank Of India 10000.00 40033.92 1376
UPI/P2M/447397673712/KUNAL TRADING
16-04-2024 /8ed/State Bank Of India 10000.00 30033.92 1376
UPI/P2M/410734577044/KUNAL TRADING
16-04-2024 /8es/State Bank Of India 20000.00 10033.92 1376
UPI/P2M/410742271090/PHONEXPAY
16-04-2024 /336324/The Cosmos Co-Operat 10000.00 33.92 1376
UPI/P2A/447312792502/GOVIND K/Canara
16-04-2024 Ba/Payment/ 28500.00 28533.92 1376
UPI/P2A/447389292580/SANGITA KUMARI
16-04-2024 /Paymen/Bank of India 10000.00 18533.92 1376
UPI/P2M/447304413804/PhonePe
16-04-2024 /Paymen/Axis Bank Ltd. 2740.00 15793.92 1376
UPI/P2A/447347836875/JANAK KUM/Bank of
16-04-2024 I/Payment/ 10000.00 25793.92 1376
UPI/P2M/410792080749/DUTTA ENTERPRISE
16-04-2024 /p4n/State Bank Of India 3000.00 22793.92 1376
UPI/P2M/410784480543/KUNAL TRADING
16-04-2024 /8z2/State Bank Of India 10000.00 12793.92 1376
 UPI/P2M/447413490689/FRIS VORTEX
17-04-2024 ENTERPRIS/PS/State Bank Of India 10000.00 2793.92 1376
UPI/P2M/447484844371/PhonePe
17-04-2024 /Paymen/Axis Bank Ltd. 2310.00 483.92 1376
UPI/P2M/447475996435/RELIANCE JIO
17-04-2024 INFOCOMM/JIO20B/CITI 239.00 244.92 1376
UPI/P2M/410836506181/ARVIND KUMAR
17-04-2024 /Pay to/INDUSIND BANK 200.00 44.92 1376
UPI/P2A/447439914053/SHYAM KUM/Bank of
17-04-2024 I/Payment/ 120.00 164.92 1376
UPI/P2M/447478446875/PhonePe
17-04-2024 /Paymen/Axis Bank Ltd. 120.00 44.92 1376
UPI/P2A/410961015055/LAXMAN R/State
18-04-2024 Ban/UPI/ 2000.00 2044.92 1376
UPI/P2A/447519251728/LALIT MUKHIYA
18-04-2024 /UPI/Punjab National Bank 50.00 1994.92 1376
UPI/P2A/447567274931/ARUN KUMA/State
18-04-2024 Ban/Payment/ 500.00 2494.92 1376
UPI/P2M/447594451416/True Credits Pvt Ltd
18-04-2024 /UPIInt/Axis Bank Ltd. 2421.00 73.92 1376
UPI/P2A/447599650994/GAUTAM KUMAR
18-04-2024 /UPI/State Bank Of India 48.00 25.92 1376
UPI/P2A/447524005331/SUNEETA D/Bank of
18-04-2024 B/Payment/ 200.00 225.92 1376
UPI/P2M/447552177376/Parmila Kumari
18-04-2024 /UPI/Axis Bank Ltd. 75.00 150.92 1376
UPI/P2A/410917924617/VIKASH K/Ujjivan
18-04-2024 S/Payment/ 2000.00 2150.92 1376
UPI/P2M/447584181440/Google India Digital
18-04-2024 /UPI/ICICI Bank 240.90 1910.02 1376
UPI/P2A/447533484485/GOVIND K/Canara
18-04-2024 Ba/Payment/ 594.00 2504.02 1376
UPI/P2M/447532195371/Indian Railways
18-04-2024 Cater/Paymen/Axis Bank Ltd. 1273.15 1230.87 1376
UPI/P2A/447627053403/JAI KUMAR
19-04-2024 /Paymen/Punjab National Bank 165.00 1065.87 1376
UPI/P2A/447617112429/GOVIND KUMAR
19-04-2024 /Paymen/Punjab National Bank 200.00 865.87 1376
UPI/P2A/447653062429/SUNEETA D/Bank of
19-04-2024 B/Payment/ 4000.00 4865.87 1376
UPI/P2M/447699522923/Branch
19-04-2024 /Branch/Yes Bank Ltd 4130.00 735.87 1376
UPI/P2A/447685842284/GOVIND K/Canara
19-04-2024 Ba/Payment/ 5300.00 6035.87 1376
UPI/P2A/447645921333/SUNEETA DEVI
19-04-2024 /Paymen/Bank of Baroda 4000.00 2035.87 1376
UPI/P2M/447609627155/Google India Digital
19-04-2024 /UPI/Axis Bank Ltd. 19.00 2016.87 1376
IMPS/P2A/411115833531/Digidios/EquitasS/payo
20-04-2024 uttr/9100000000009756000 9000.00 11016.87 1376
IMPS/P2A/411115833561/Digidios/EquitasS/payo
20-04-2024 uttr/9100000000009756000 9000.00 20016.87 1376
IMPS/P2A/411115833585/Digidios/EquitasS/payo
20-04-2024 uttr/9100000000009756000 9000.00 29016.87 1376
UPI/P2A/447711418366/ANUSHAKA
20-04-2024 ENTERPRISES /Paymen/State Bank Of India 5000.00 24016.87 1376
UPI/P2A/411163105164/SHIBA PRASAD
20-04-2024 MEHER /Paymen/Jana Small Finance B 15037.00 8979.87 1376
UPI/P2A/411105237806/MUNAHIR KHAN
20-04-2024 /Paymen/INDUSIND BANK 8521.00 458.87 1376
UPI/P2M/411121569546/BHERULALKUMAWA
20-04-2024 T /UPI/Yes Bank Ltd 60.00 398.87 1376
21-04-2024 SMS Alerts Chrgs Incl GST 11.21 387.66 1376
21-04-2024 POS Decline Chrgs Incl GST 29.50 358.16 1376
UPI/P2A/447818579292/RAGHVENDR/State
21-04-2024 Ban/Payment/ 6300.00 6658.16 1376
UPI/P2A/411240459215/GURMEJ SINGH
21-04-2024 /Paymen/Bank of India 6015.00 643.16 1376
 UPI/P2A/447865876965/Deepak Ku/Bank of
21-04-2024 B/Payment/ 1000.00 1643.16 1376
UPI/P2A/447889986702/POONAM KU/Bank of
21-04-2024 I/Payment/ 12000.00 13643.16 1376
UPI/P2A/411222391629/Dhanavath Vasu
21-04-2024 /Paymen/AU small Finance Ban 4511.00 9132.16 1376
UPI/P2A/411220690669/Harjinder Singh
21-04-2024 /Paymen/Indian Overseas Bank 7518.00 1614.16 1376
UPI/P2M/411257904344/SWAMI SAMARTH
21-04-2024 TECHNOL/UPI/State Bank Of India 1500.00 114.16 1376
UPI/P2M/447855293478/PhonePe
21-04-2024 /Paymen/Axis Bank Ltd. 100.00 14.16 1376
UPI/P2A/447819328125/GOVIND KU/Bank of
21-04-2024 B/UPI/ 1000.00 1014.16 1376
UPI/P2M/447821236864/Google India Service
21-04-2024 /UPI/ICICI Bank 240.90 773.26 1376
UPI/P2A/447909141022/Anil Maha/Bank of
22-04-2024 B/Payment/ 2000.00 2773.26 1376
UPI/P2A/447954845170/Nikhil Kumar
22-04-2024 /UPI/Kotak Mahindra Bank 2537.00 236.26 1376
UPI/P2M/447960067322/BajrangiSah
22-04-2024 /UPI/Yes Bank Ltd 20.00 216.26 1376
UPI/P2M/447902363011/ARVIND KUMAR
22-04-2024 /Pay to/INDUSIND BANK 200.00 16.26 1376
UPI/P2A/411370524877/Bank Account
22-04-2024 XXXXXXXX/Paymen/Canara Bank 1.00 15.26 1376
UPI/P2A/411319685262/Bank Account
22-04-2024 XXXXXXXX/Paymen/Canara Bank 1.00 14.26 1376
UPI/P2A/411459857833/Bank Account
23-04-2024 XXXXXXXX/Paymen/Canara Bank 1.00 13.26 1376
UPI/P2A/448433744097/RAHUL KUMAR
27-04-2024 /Paymen/India Post Payments 10.00 3.26 1376
UPI/P2A/450439686046/Deepak Kumar
17-05-2024 /Paymen/Bank of Baroda 1.00 2.26 1376
UPI/P2A/413835478442/SANGITA K/Bank of
17-05-2024 I/UPI/ 10.00 12.26 1376
UPI/P2A/450508373161/JAI KUMAR
18-05-2024 /Paymen/Punjab National Bank 10.00 2.26 1376

18-05-2024 UPI/TEMP CR/CB/409493914240/03042024 10000.00 10002.26 100

18-05-2024 UPI/TEMP CR/CB/446019013972/03042024 3000.00 13002.26 100

18-05-2024 UPI/TEMP CR/CB/409531418703/04042024 10000.00 23002.26 100

18-05-2024 UPI/TEMP CR/CB/409560118440/03042024 9000.00 32002.26 100

UPI/P2A/450556693088/JAI KUMAR/Punjab
18-05-2024 Na/Payment/ 200.00 32202.26 1376
UPI/P2M/413943501964/Amazon Pay Balance
18-05-2024 /Reques/Yes Bank Ltd 85.00 32117.26 1376
UPI/P2A/450593011897/RAM VINAY SAH
18-05-2024 /UPI/India Post Payments 1.00 32116.26 1376
UPI/P2A/413915805383/RAM VINAY/India
18-05-2024 Pos/UPI/ 5000.00 37116.26 1376
UPI/P2M/450585472950/Indian Railways
18-05-2024 Cater/Paymen/Axis Bank Ltd. 3911.80 33204.46 1376
UPI/P2M/413989430467/IRCTCC /Pay
18-05-2024 vi/HDFC BANK LTD 661.80 32542.66 1376
UPI/P2M/414011033611/RELIANCE JIO
19-05-2024 INFOCOMM/JIO20B/CITI 395.00 32147.66 1376
UPI/P2A/450604138483/SANGITA K/Bank of
19-05-2024 I/Payment/ 55.00 32202.66 1376
UPI/P2A/450675587566/Deepak Kumar
19-05-2024 /Paymen/Bank of Baroda 1.00 32201.66 1376
UPI/P2M/414059024524/Mr. YUMNAM
19-05-2024 AKASH SIN/A08622/State Bank Of India 200.00 32001.66 1376
UPI/P2A/450648737424/JAI KUMA/State
19-05-2024 Ban/Payment/ 1000.00 33001.66 1376
 UPI/P2M/414075031904/SPORTA
19-05-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 500.00 32501.66 1376
UPI/P2A/450624246168/GOVIND KUMAR
19-05-2024 /Paymen/Punjab National Bank 500.00 32001.66 1376
UPI/P2A/414178056347/Bulkpe/Axis Bank/From
20-05-2024 LET/ 5000.00 37001.66 1376
UPI/P2M/450732472982/DREAM11
20-05-2024 /Paying/RBL 2000.00 35001.66 1376
UPI/P2M/450738126049/PhonePe
20-05-2024 /Paymen/Axis Bank Ltd. 2740.00 32261.66 1376
UPI/P2A/414134202443/HIMANSHU /Himachal
20-05-2024 /Payment/ 1450.00 33711.66 1376
UPI/P2A/414166610976/SANGITA K/Bank of
20-05-2024 I/UPI/ 5000.00 38711.66 1376
UPI/P2M/414124504627/DIVYA MERCANTILE
20-05-2024 LIMI/202405/Indian Bank 5000.00 33711.66 1376
IMPS/P2A/414121267355/920020057597116/200
20-05-2024 524/AXISBANKLTD/ 9000.00 42711.66 3296
IMPS/P2A/414121270991/920020057597116/200
20-05-2024 524/AXISBANKLTD/ 9000.00 51711.66 3296
IMPS/P2A/414121489119/KVMLOGIC/Remitter/
20-05-2024 IMPStran/9192666662207139000 9000.00 60711.66 1376
UPI/P2M/414185205197/FOUR QUARKS
20-05-2024 NETWORK T/782104/Bank of Baroda 20000.00 40711.66 1376
UPI/P2M/450804817067/FOUR QUARKS
21-05-2024 NETWORK T/782104/Bank of Baroda 8000.00 32711.66 1376
IMPS/P2A/414206817830/922020052650850/210
21-05-2024 524/AXISBANKLTD/transact 9000.00 41711.66 100
IMPS/P2A/414206817869/922020052650850/210
21-05-2024 524/AXISBANKLTD/transact 9000.00 50711.66 100
IMPS/P2A/414206818583/922020052650850/210
21-05-2024 524/AXISBANKLTD/transact 9000.00 59711.66 100
UPI/P2A/450896715972/JAI KUMAR
21-05-2024 /Paymen/Punjab National Bank 20000.00 39711.66 1376
UPI/P2A/450826123016/JAI KUMAR
21-05-2024 /Paymen/Punjab National Bank 3000.00 36711.66 1376
UPI/P2A/450803572248/GOVIND KUMAR
21-05-2024 /Paymen/Punjab National Bank 2000.00 34711.66 1376
UPI/P2A/450819939554/JAI KUMAR
21-05-2024 /Paymen/Punjab National Bank 1000.00 33711.66 1376
UPI/P2A/450835466288/GAURAV KUMAR
21-05-2024 /Paymen/Bank of India 550.00 33161.66 1376
UPI/P2M/414231418412/Falcon Ebiz Private
21-05-2024 L/Payvia/ICICI Bank 199.00 32962.66 1376
UPI/P2A/450849965208/KRISHNA KUMAR
21-05-2024 /Paymen/Punjab National Bank 100.00 32862.66 1376
UPI/P2M/414251420128/Falcon Ebiz Private
21-05-2024 L/Payvia/ICICI Bank 199.00 32663.66 1376
UPI/P2A/414288971402/SANGITA K/Bank of
21-05-2024 I/UPI/ 500.00 33163.66 1376
UPI/P2A/450885047340/GOVIND KUMAR
21-05-2024 /Paymen/Punjab National Bank 1100.00 32063.66 1376
IMPS/P2A/414221809076/jaykumar/X000782/BA
21-05-2024 NKOFBARODA/ 32.95 32030.71 1376
UPI/P2A/450906230300/NAVIN KUM/Punjab
22-05-2024 Na/Payment/ 250.00 32280.71 1376
UPI/P2A/450980752007/NAVIN KUM/Punjab
22-05-2024 Na/Payment/ 950.00 33230.71 1376
UPI/P2A/450962059062/ARUN KUMA/Bank of
22-05-2024 B/UPI/ 10.00 33240.71 1376
ECOM PUR/RAZ*Dream11/mbai
22-05-2024 MH/220524/13:27/414313581597 250.00 32990.71 1376
ECOM PUR/RAZ*Dream11/mbai
22-05-2024 MH/220524/13:28/414313582111 200.00 32790.71 1376
IMPS/P2A/414319218468/RamBalakRamBhagat/
22-05-2024 X381330/IndiaPostPaymentsBan 252.95 32537.76 1376
UPI/P2A/414327312111/RAM VINAY/India
22-05-2024 Pos/UPI/ 702.00 33239.76 1376
 ECOM PUR/IRCTC
22-05-2024 Eticket/122018/220524/16:21/414316133098 681.88 32557.88 1376
ECOM PUR/RAZ*RIGI/ngaluru
22-05-2024 KA/220524/17:04/414317662029 99.00 32458.88 1376
ECOM PUR/RAZ*Dream11/mbai
22-05-2024 MH/220524/17:11/414317663124 450.00 32008.88 1376
UPI/P2A/414467569446/SANGITA K/Bank of
23-05-2024 I/UPI/ 20.00 32028.88 1376
ECOM PUR/REL*Jio Payme/Navi
23-05-2024 Mumbai/230524/04:45/414404105861 22.91 32005.97 1376
UPI/P2A/414498101356/Bulkpe/Axis Bank/From
23-05-2024 LET/ 20000.00 52005.97 1376
UPI/P2A/414498113248/Bulkpe/Axis Bank/From
23-05-2024 LET/ 8000.00 60005.97 1376
ECOM PUR/RAZ*Dainik Bh/IDA
23-05-2024 UP/230524/07:46/414407784212 149.00 59856.97 1376
ATM-CASH/MADHUBAN
23-05-2024 BAZAR/SITAMARHI/230524 10000.00 49856.97 1376
ATM-CASH/MADHUBAN
23-05-2024 BAZAR/SITAMARHI/230524 10000.00 39856.97 1376
IMPS/P2A/414418688074/GovindPnb/X018880/P
23-05-2024 UNJABNATIONALBANK/ 4705.90 35151.07 1376

23-05-2024 UPI/P2A/451001824099/Randhir K/Airtel Pa/UPI/ 4500.00 39651.07 1376

23-05-2024 MBBPay/AirtelPrep/9086164891/230524 299.00 39352.07 1376
ECOM
PUR/Raz*FALCON_EB/Thane/230524/16:54/414
23-05-2024 416766298 199.00 39153.07 1376
ECOM
PUR/Raz*FALCON_EB/Thane/230524/16:58/414
23-05-2024 416769515 199.00 38954.07 1376
UPI/P2M/451172880599/PhonePe
24-05-2024 /Paymen/Axis Bank Ltd. 4900.00 34054.07 1376
UPI/P2A/414537710174/Mr KUMAR ANKIT
24-05-2024 /Paymen/Central Bank Of Indi 100.00 33954.07 1376
UPI/P2M/451133365828/DREAM11
24-05-2024 /Paying/RBL 1900.00 32054.07 1376
UPI/P2M/414560566832/SPORTA
24-05-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 19.34 32034.73 1376
UPI/P2A/451132857873/JAI KUMA/State
24-05-2024 Ban/Payment/ 1500.00 33534.73 1376
UPI/P2M/451161074769/FRIS VORTEX
24-05-2024 ENTERPRIS/782472/Bank of Baroda 1500.00 32034.73 1376
UPI/P2A/414505151972/SANGITA K/Bank of
24-05-2024 I/Payment/ 1.00 32035.73 1376
UPI/P2A/414524422428/SANGITA K/Bank of
24-05-2024 I/UPI/ 100.00 32135.73 1376
UPI/P2M/451177410153/digimovieplex
24-05-2024 /Paymen/Axis Bank Ltd. 105.00 32030.73 1376

24-05-2024 UPI/FCB/409493914240/03042024 10000.00 42030.73 100

24-05-2024 UPI/FCB/409531418703/04042024 10000.00 52030.73 100

24-05-2024 UPI/FCB/409560118440/04042024 9000.00 61030.73 100

24-05-2024 UPI/FCB/446019013972/03042024 3000.00 64030.73 100

UPI/P2A/451203278437/Subhash Kumar
25-05-2024 /Paymen/State Bank Of India 2000.00 62030.73 1376
UPI/P2A/451263425571/CHANDAN KUMAR
25-05-2024 /Paymen/State Bank Of India 1000.00 61030.73 1376
UPI/P2M/414680838118/Payal Dresses
25-05-2024 /UPI/Axis Bank Ltd. 380.00 60650.73 1376
UPI/P2M/414640947128/Parmila Kumari
25-05-2024 /UPI/Axis Bank Ltd. 117.00 60533.73 1376
IMPS/P2A/414619326789/RamBalakRamBhagat/
25-05-2024 X381330/IndiaPostPaymentsBan 252.95 60280.78 1376
 UPI/P2A/414641932533/Bank Account
25-05-2024 XXXXXXX3/Paymen/Bank of Maharashtra 1000.00 59280.78 1376
UPI/P2A/414750555271/Bank Account
26-05-2024 XXXXXXXX/Paymen/Utkarsh Small Financ 2000.00 57280.78 1376
UPI/P2A/414721574343/Bank Account
26-05-2024 XXXXXXX3/Paymen/Bank of Maharashtra 5000.00 52280.78 1376
UPI/P2A/414775269639/JAI KUMAR
26-05-2024 /UPI/State Bank Of India 60.00 52220.78 1376
ECOM PUR/RAZ*RIGI/ngaluru
26-05-2024 KA/260524/06:22/414706585077 70.00 52150.78 1376
IMPS/P2A/414714497481/DineshKu/AUSMALL
26-05-2024 F/MoneyTra/9112345678909765000 2000.00 54150.78 1376
UPI/P2A/414777140788/Dinesh Ku/AU small
26-05-2024 /Payment/ 8000.00 62150.78 1376
UPI/P2M/414728059949/BIRCHILARAI
26-05-2024 MULTITRAD/M5zb/State Bank Of India 200.00 61950.78 1376
UPI/P2M/414725700141/ROYAL ROLLING
26-05-2024 SHUTTER/gi0j/State Bank Of India 2000.00 59950.78 1376
UPI/P2M/414725706637/ASHAPURA
26-05-2024 JEWELLERS /017S/State Bank Of India 10000.00 49950.78 1376
UPI/P2M/451344287744/RAMLALMUKHIYA
26-05-2024 /UPI/Yes Bank Ltd 640.00 49310.78 1376
UPI/P2M/451357699047/Parmila Kumari
26-05-2024 /UPI/Axis Bank Ltd. 20.00 49290.78 1376
UPI/P2A/414732690082/Bank Account
26-05-2024 XXXXXXXX/Paymen/Utkarsh Small Financ 5000.00 44290.78 1376
UPI/P2A/414762294571/Bank Account
26-05-2024 XXXXXXXX/Paymen/Utkarsh Small Financ 10000.00 34290.78 1376
UPI/P2M/414731201771/BLUDEZIRE
26-05-2024 TECHNOLOGIE/463443/Fino Payments Bank 2000.00 32290.78 1376
UPI/P2M/414731201771/921010038619684/2605
26-05-2024 24/Fino Payments Bank 2000.00 34290.78 1376
UPI/P2M/451364805605/SRI BALAJI TOURS
26-05-2024 AND /37c4/South Indian Bank 2000.00 32290.78 1376
UPI/P2A/414747671985/YASHPAL S/Punjab
26-05-2024 Na/NA/ 22000.00 54290.78 1376
UPI/P2M/414827702817/Mr. DANGSHAWA
27-05-2024 KOYAIN/A03257/State Bank Of India 5000.00 49290.78 1376
UPI/P2M/414827705347/Mrs. ARAMBAM
27-05-2024 SHANTI /A31487/State Bank Of India 10000.00 39290.78 1376
UPI/P2M/414827709005/GOWRARAPU
27-05-2024 SIREESHA /A69402/Indian Overseas Bank 5000.00 34290.78 1376
IMPS/P2A/414906559351/DineshKu/AUSMALL
28-05-2024 F/MoneyTra/9112345678909765000 2800.00 37090.78 1376
UPI/P2A/414967443465/Mr BALESA/Central
28-05-2024 B/Payment/ 8000.00 45090.78 1376
UPI/P2A/414966720804/HIMANSHU /Himachal
28-05-2024 /Payment/ 1150.00 46240.78 1376
IMPS/P2A/414910524286/GauravJiInduslandBa/
28-05-2024 X007706/BANKOFINDIA/ 1155.90 45084.88 1376
IMPS/P2A/414911011541/GovindHdfc/X754391/
28-05-2024 HDFCBANKLTD/ 5005.90 40078.98 1376
ECOM PUR/RAZ*Dream11/mbai
28-05-2024 MH/280524/09:53/414909191324 1000.00 39078.98 1376
ECOM PUR/RAZ*Dream11/mbai
28-05-2024 MH/280524/09:58/414909192258 3000.00 36078.98 1376
IMPS/P2A/414917349420/GautamGovindJi/X237
28-05-2024 290/STATEBANKOFINDIA/ 1002.95 35076.03 1376
ECOM
PUR/RAZ*Dream11/Mumbai/280524/19:47/4149
28-05-2024 19375353 1000.00 34076.03 1376
IMPS/P2A/415007315145/GovindPnb/X018880/P
29-05-2024 UNJABNATIONALBANK/ 702.95 33373.08 1376
IMPS/P2A/415010177490/GovindPnb/X018880/P
29-05-2024 UNJABNATIONALBANK/ 502.95 32870.13 1376
ECOM
PUR/Raz*FALCON_EB/Thane/290524/12:11/415
29-05-2024 012142519 199.00 32671.13 1376
 ECOM
PUR/Raz*FALCON_EB/Thane/290524/12:12/415
29-05-2024 012143717 199.00 32472.13 1376
29-05-2024 MBBPay/AirtelPrep/9086164892/290524 39.00 32433.13 1376

29-05-2024 UPI/FCB/414124504627/20052024 5000.00 37433.13 100

IMPS/P2A/415117529350/jaykumar/X002847/ST
30-05-2024 ATEBANKOFINDIA/ 402.95 37030.18 1376
ECOM
PUR/RAZ*Dream11/Mumbai/300524/18:42/4151
30-05-2024 18759872 5000.00 32030.18 1376
UPI/P2A/451717501519/SANGITA K/Bank of
30-05-2024 I/Payment/ 100.00 32130.18 1376
ECOM
PUR/RAZ*Dream11/Mumbai/300524/20:45/4151
30-05-2024 20787994 89.20 32040.98 1376
UPI/P2A/451875415286/SANGITA KUMARI
31-05-2024 /Paymen/Bank of India 1.00 32039.98 1376
UPI/P2A/415380135773/Bank Account
01-06-2024 XXXXXXXX/Paymen/Punjab National Bank 1.00 32038.98 1376
UPI/P2A/451959240957/SUNEETA D/Bank of
01-06-2024 B/Payment/ 1000.00 33038.98 1376
01-06-2024 MBBPay/AirtelPrep/9086164893/010624 19.00 33019.98 1376
UPI/P2M/415338877271/ARVIND KUMAR
01-06-2024 /Pay to/INDUSIND BANK 1000.00 32019.98 1376
UPI/P2A/451918462065/GOVIND KU/Punjab
01-06-2024 Na/Payment/ 5000.00 37019.98 1376
UPI/P2M/415338083316/ARVIND KUMAR
01-06-2024 /Pay to/INDUSIND BANK 5019.00 32000.98 1376
UPI/P2A/415414062178/SANGITA K/Bank of
02-06-2024 I/UPI/ 200.00 32200.98 1376
UPI/P2M/415463609755/INNOFIN SOLUTIONS
02-06-2024 PRI/UPI/ICICI Bank 199.00 32001.98 1376
UPI/P2A/452080042330/JAI KUMA/State
02-06-2024 Ban/Payment/ 1000.00 33001.98 1376
UPI/P2M/415492978508/ARVIND KUMAR
02-06-2024 /Paymen/INDUSIND BANK 1000.00 32001.98 1376
UPI/P2A/452036944341/VIKAS KU/State
02-06-2024 Ban/Payment/ 20.00 32021.98 1376
UPI/P2A/452021395161/JAI KUMA/State
02-06-2024 Ban/Payment/ 400.00 32421.98 1376
UPI/P2M/415452041894/RAGHAVENDRA
02-06-2024 KUMAR /Paymen/INDUSIND BANK 405.00 32016.98 1376
UPI/P2A/452161151666/POONAM D/Canara
03-06-2024 Ba/Payment/ 2000.00 34016.98 1376
UPI/P2M/452139955911/LAZYPAY PRIVATE
03-06-2024 LIMIT/Refere/ICICI Bank 1880.00 32136.98 1376
UPI/P2A/415551287143/Guddu Kumar
03-06-2024 /Paymen/Fino Payments Bank 120.00 32016.98 1376
UPI/P2A/415551287143/921010038619684/0306
03-06-2024 24/Fino Payments Bank 120.00 32136.98 1376
UPI/P2M/415513388494/Parmila Kumari
03-06-2024 /Paymen/Axis Bank Ltd. 135.00 32001.98 1376
UPI/P2A/452195689950/PUNESH KU/India
03-06-2024 Pos/Payment/ 150.00 32151.98 1376
UPI/P2A/452112287254/NITISH KU/Indian
03-06-2024 Ov/Sent fro/ 200.00 32351.98 1376
UPI/P2A/452131805940/SANJEET R/Punjab
03-06-2024 Na/Payment/ 4000.00 36351.98 1376
UPI/P2A/452120980273/SANGITA KUMARI
03-06-2024 /Paymen/Bank of India 350.00 36001.98 1376
03-06-2024 MBBPay/AirtelPrep/9086164894/030624 155.00 35846.98 1376
UPI/P2A/452144248121/GOVIND KUMAR
03-06-2024 /Paymen/Punjab National Bank 340.00 35506.98 1376
UPI/P2M/415573286281/Dream11
03-06-2024 /Paying/YesBank_Yespay 1000.00 34506.98 1376
UPI/P2M/415590994400/DREAM11
03-06-2024 /Paying/RBL 200.00 34306.98 1376
 UPI/P2M/415539490706/DREAM11
03-06-2024 /Paying/RBL 300.00 34006.98 1376
UPI/P2A/452143779285/PUNESH KU/India
03-06-2024 Pos/Payment/ 1000.00 35006.98 1376
UPI/P2A/452204647705/Bhuvneshwar Mukhiya
04-06-2024 /Paymen/Bank of Baroda 2000.00 33006.98 1376
UPI/P2A/415655353459/HIMANSHU /Himachal
04-06-2024 /Payment/ 1200.00 34206.98 1376
UPI/P2A/452289868157/MANINDRA /Bank of
04-06-2024 I/Payment/ 300.00 34506.98 1376
UPI/P2A/452297824022/POONAM D/Canara
04-06-2024 Ba/Payment/ 10000.00 44506.98 1376
UPI/P2M/415600943491/DREAM11
04-06-2024 /Paying/RBL 200.00 44306.98 1376
UPI/P2M/452249202955/DREAM11
04-06-2024 /Paymen/Axis Bank Ltd. 200.00 44106.98 1376
UPI/P2A/452282828510/JAI KUMA/State
04-06-2024 Ban/Payment/ 12300.00 56406.98 1376
IMPS/P2A/415620097883/GovindKumar/X65158
04-06-2024 0/CANARABANK/ 24405.90 32001.08 1376
UPI/P2A/452320313084/VIJUL SIN/Bank of
05-06-2024 I/Payment/ 100.00 32101.08 1376
UPI/P2M/452337969400/RAJ KUMAR SAH
05-06-2024 /Paymen/Yes Bank Ltd 15.00 32086.08 1376
IMPS/P2A/415717763328/FLIPKART/ICICIBAN
05-06-2024 /FT240605/9100000000009229897 376.00 32462.08 1376
UPI/P2A/452384510034/SANTOSH KUMAR
05-06-2024 /Paymen/Punjab National Bank 400.00 32062.08 1376
UPI/P2M/452452475371/PhonePe
06-06-2024 /Paymen/Axis Bank Ltd. 1.00 32061.08 1376
UPI/P2A/452406737124/MAHESH KU/Punjab
06-06-2024 Na/Payment/ 300.00 32361.08 1376
UPI/P2M/452440118704/ARVIND KUMAR
06-06-2024 /Pay to/INDUSIND BANK 179.00 32182.08 1376
UPI/P2M/452497945272/Dream11
06-06-2024 /Paying/Axis Bank Ltd. 170.00 32012.08 1376
UPI/P2A/452537693242/JAI KUMA/State
07-06-2024 Ban/Payment/ 300.00 32312.08 1376
UPI/P2A/452546235593/SANGITA KUMARI
07-06-2024 /Paymen/Bank of India 70.00 32242.08 1376
UPI/P2M/452556687464/Dream11
07-06-2024 /Paying/Axis Bank Ltd. 242.00 32000.08 1376
UPI/P2A/415968965362/KRISHNA K/Punjab
07-06-2024 Na/UPI/ 500.00 32500.08 1376
UPI/P2M/452551282874/Dream11
07-06-2024 /Paying/YesBank_Yespay 500.00 32000.08 1376
UPI/P2A/452543822577/JAI KUMA/State
07-06-2024 Ban/Payment/ 50.00 32050.08 1376
UPI/P2M/452575900062/NORTTH BIHAR
07-06-2024 POWER DI/UPI/ICICI Bank 50.00 32000.08 1376
UPI/P2A/452682543862/JAI KUMA/State
08-06-2024 Ban/Payment/ 5000.00 37000.08 1376
UPI/P2M/416063931750/ROYAL CAR
08-06-2024 ACCESORIES /UPI/State Bank Of India 570.00 36430.08 1376
UPI/P2M/452681245507/ADITYA 3D WHEEL
08-06-2024 ALIGN/Paymen/Yes Bank Ltd 400.00 36030.08 1376
UPI/P2M/416034485866/Shree Ram Motors
08-06-2024 /Paymen/Axis Bank Ltd. 400.00 35630.08 1376
UPI/P2M/452652787487/LALAN SAH
08-06-2024 /Paymen/Yes Bank Ltd 20.00 35610.08 1376
UPI/P2M/416098221277/Dibahar Chart
08-06-2024 /Paymen/Axis Bank Ltd. 20.00 35590.08 1376
UPI/P2M/452627738934/Dream11
08-06-2024 /Paying/YesBank_Yespay 276.57 35313.51 1376
08-06-2024 MBBPay/AirtelPrep/9086164895/080624 299.00 35014.51 1376
UPI/P2M/416056051132/Mr JAI KUMAR
08-06-2024 /Paymen/Axis Bank Ltd. 45.00 34969.51 1376
 UPI/P2M/416036651519/Parmila Kumari
08-06-2024 /Paymen/Axis Bank Ltd. 2.00 34967.51 1376
UPI/P2M/452626750009/Dream11
08-06-2024 /Paying/Axis Bank Ltd. 1700.00 33267.51 1376
UPI/P2M/452644956262/SPORTA
08-06-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 260.00 33007.51 1376
UPI/P2A/452658861255/SANGITA KUMARI
08-06-2024 /UPI/Bank of India 70.00 32937.51 1376
UPI/P2A/452716297434/PUNESH KU/India
09-06-2024 Pos/Payment/ 27.00 32964.51 1376
UPI/P2M/416102853555/MO USMAN
09-06-2024 /Paymen/Federal Bank 200.00 32764.51 1376
UPI/P2M/452758090805/KAMLESH SAH
09-06-2024 /UPI/Yes Bank Ltd 60.00 32704.51 1376
UPI/P2M/416192083282/SUNIL KUMAR
09-06-2024 /UPI/Yes Bank Ltd 80.00 32624.51 1376
UPI/P2A/452753084278/DEENA MANDAL SO
09-06-2024 MANOR/UPI/Bank of Baroda 170.00 32454.51 1376
UPI/P2A/452793470152/SANGITA K/Bank of
09-06-2024 I/Payment/ 500.00 32954.51 1376
UPI/P2A/452719268118/SANGITA K/Bank of
09-06-2024 I/Payment/ 50.00 33004.51 1376
UPI/P2A/452724829683/Mr RAJAT KUMAR
09-06-2024 /Paymen/Bank of Maharashtra 950.00 32054.51 1376
UPI/P2M/416177793071/Mr JAI KUMAR
09-06-2024 /UPI/Axis Bank Ltd. 40.00 32014.51 1376
UPI/P2A/452780046591/Ratnesh K/Bank of
09-06-2024 B/Payment/ 500.00 32514.51 1376
UPI/P2M/416173608674/My11Circle
09-06-2024 /280184/Yes Bank Ltd 500.00 32014.51 1376
UPI/P2M/416273048464/Parmila Kumari
10-06-2024 /Paymen/Axis Bank Ltd. 14.00 32000.51 1376
UPI/P2A/416345500290/HIMANSHU /Himachal
11-06-2024 /Payment/ 1500.00 33500.51 1376
UPI/P2A/452996307408/DEEPAK KU/India
11-06-2024 Pos/Payment/ 5490.00 38990.51 1376
UPI/P2M/452971067915/True Credits Pvt Ltd
11-06-2024 /UPIInt/ICICI Bank 2387.00 36603.51 1376
UPI/P2M/416395801008/ELECTRONICS INDIA
11-06-2024 /Paymen/Axis Bank Ltd. 4000.00 32603.51 1376
UPI/P2A/452906573011/RAM VINAY/India
11-06-2024 Pos/Payment/ 1.00 32604.51 1376
UPI/P2A/452980456388/GOVIND KU/Punjab
11-06-2024 Na/Payment/ 18000.00 50604.51 1376
UPI/P2M/452948701482/PhonePe
11-06-2024 /Paymen/Axis Bank Ltd. 2310.00 48294.51 1376
UPI/P2A/452960769366/ELECTRONI/State
11-06-2024 Ban/Payment/ 1000.00 49294.51 1376
UPI/P2M/452923263463/PhonePe
11-06-2024 /Paymen/Axis Bank Ltd. 2740.00 46554.51 1376
UPI/TEMP CR
11-06-2024 REV/CB/446019013972/03042024 3000.00 43554.51 100
UPI/TEMP CR
11-06-2024 REV/CB/409560118440/03042024 9000.00 34554.51 100
UPI/TEMP CR
11-06-2024 REV/CB/409531418703/04042024 10000.00 24554.51 100
UPI/TEMP CR
11-06-2024 REV/CB/409493914240/03042024 10000.00 14554.51 100
UPI/P2M/452954346684/PhonePe
11-06-2024 /Paymen/Axis Bank Ltd. 2750.00 11804.51 1376
UPI/P2M/452945927100/PhonePe
11-06-2024 /Paymen/Axis Bank Ltd. 2750.00 9054.51 1376
UPI/P2M/452979860895/PhonePe
11-06-2024 /Paymen/Axis Bank Ltd. 2750.00 6304.51 1376
UPI/P2M/452939986887/PhonePe
11-06-2024 /Paymen/Axis Bank Ltd. 2740.00 3564.51 1376
UPI/P2M/452936417657/PhonePe
11-06-2024 /Paymen/Axis Bank Ltd. 2740.00 824.51 1376
 UPI/P2M/416366812052/ROYAL CAR
11-06-2024 ACCESORIES /UPI/State Bank Of India 700.00 124.51 1376
UPI/P2M/416463636999/My11Circle
12-06-2024 /280867/Yes Bank Ltd 98.00 26.51 1376
UPI/P2A/416424632143/RAM VINAY/India
12-06-2024 Pos/UPI/ 4000.00 4026.51 1376
UPI/P2M/416413530934/Codeyeti Software
12-06-2024 Sol/Astrot/State Bank Of India 118.00 3908.51 1376
UPI/P2M/453037638776/Codeyeti Software
12-06-2024 Sol/Astrot/State Bank Of India 236.00 3672.51 1376
UPI/P2M/416438157042/SAHOO JEWELLERY
12-06-2024 /IPxz/State Bank Of India 3500.00 172.51 1376
UPI/P2A/453057330069/SANJEEV KUMAR
12-06-2024 /Paymen/Bank of India 100.00 72.51 1376
UPI/P2A/453196276330/RAM VINAY/India
13-06-2024 Pos/UPI/ 300.00 372.51 1376
UPI/P2M/416527282665/VISHWAKARMACYC
13-06-2024 LESTORE/UPI/Yes Bank Ltd 370.00 2.51 1376
UPI/P2A/453130193387/GOVIND KU/Punjab
13-06-2024 Na/Payment/ 10000.00 10002.51 1376
UPI/P2A/453168968089/GOVIND KU/Punjab
13-06-2024 Na/Payment/ 1000.00 11002.51 1376
UPI/P2M/453100747960/PhonePe
13-06-2024 /Paymen/Axis Bank Ltd. 2740.00 8262.51 1376
UPI/P2M/453171033093/PhonePe
13-06-2024 /Paymen/Axis Bank Ltd. 2740.00 5522.51 1376
UPI/P2M/453168379510/PhonePe
13-06-2024 /Paymen/Axis Bank Ltd. 2740.00 2782.51 1376
UPI/P2A/453190592512/Randhir Kumar Das
13-06-2024 /UPI/Airtel Payments Bank 200.00 2582.51 1376
UPI/P2M/453187697924/SPORTA
13-06-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 196.00 2386.51 1376
UPI/P2A/453167926053/GOVIND K/Canara
13-06-2024 Ba/Payment/ 9500.00 11886.51 1376
UPI/P2M/416579100079/Branch
13-06-2024 /Branch/Yes Bank Ltd 8540.00 3346.51 1376
UPI/P2M/416648362121/POCKET FM PRIVATE
14-06-2024 LIM/UPI/Axis Bank Ltd. 119.00 3227.51 1376
UPI/P2A/453235291087/NITESH KUMAR
14-06-2024 /Paymen/Airtel Payments Bank 2425.00 802.51 1376
14-06-2024 MBBPay/AirtelPrep/9086164896/140624 179.00 623.51 1376
UPI/P2M/453289014000/PhonePe
14-06-2024 /Paymen/Axis Bank Ltd. 400.00 223.51 1376
UPI/P2A/416641007392/VIRENDRA KUMAR
14-06-2024 /Paymen/Bandhan Bank 88.00 135.51 1376
UPI/P2M/416655449510/SPORTA
14-06-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 48.00 87.51 1376
UPI/P2M/416642855243/SPORTA
TECHNOLOGIES P/Paying/Kotak Mahindra
14-06-2024 Bank 59.00 28.51 1376
UPI/P2A/453202331224/SANJEET R/Punjab
14-06-2024 Na/Payment/ 300.00 328.51 1376
UPI/P2A/453213761208/GOVIND KUMAR
14-06-2024 /Paymen/Axis Bank Ltd. 300.00 28.51 1376
UPI/P2A/453279104559/VIJUL SIN/Bank of
14-06-2024 I/Payment/ 3500.00 3528.51 1376
IMPS/P2A/416623574888/GovindKumar/X65158
14-06-2024 0/CANARABANK/ 3525.90 2.61 1376
UPI/P2A/453280051441/VIRENDRA /Bank of
14-06-2024 I/Payment/ 1000.00 1002.61 1376
IMPS/P2A/416623654244/GovindKumar/X65158
14-06-2024 0/CANARABANK/ 1001.95 .66 1376
UPI/P2A/453339921088/GOVIND K/Canara
15-06-2024 Ba/Payment/ 180.00 180.66 1376
UPI/P2M/416756240752/ARVIND KUMAR
15-06-2024 /Pay to/INDUSIND BANK 179.00 1.66 1376
16-06-2024 POS Decline Chrgs Incl GST 1.66 .00 1376
 UPI/P2A/416877193167/HIMANSHU /Himachal
16-06-2024 /Payment/ 1000.00 1000.00 1376
16-06-2024 MBBPay/AirtelPrep/9086164897/160624 9.00 991.00 1376
UPI/P2M/453417145794/EURONETGPAY
16-06-2024 /UPI/ICICI Bank 29.00 962.00 1376
UPI/P2M/453458750944/DREAM11
16-06-2024 /Paying/RBL 450.00 512.00 1376
UPI/P2M/453422155516/Dream11
16-06-2024 /Paying/YesBank_Yespay 50.00 462.00 1376
UPI/P2A/453472501846/GOVIND KU/Axis
16-06-2024 Bank/Payment/ 4000.00 4462.00 1376
UPI/P2A/453440620260/VIRENDRA KUMAR
16-06-2024 /Paymen/Bank of India 4000.00 462.00 1376
UPI/P2M/416953967503/MY11CIRCLE
17-06-2024 /UPI/Yes Bank Ltd 80.00 382.00 1376
UPI/P2M/416918204786/Dream11
17-06-2024 /Paying/YesBank_Yespay 300.00 82.00 1376
UPI/P2M/416935700190/Dream11
17-06-2024 /Paying/YesBank_Yespay 40.00 42.00 1376
UPI/P2A/417090204253/HIMANSHU /Himachal
18-06-2024 /Payment/ 150.00 192.00 1376
UPI/P2A/453626596388/GOVIND KU/Axis
18-06-2024 Bank/Payment/ 2000.00 2192.00 1376
UPI/P2A/453601682164/JAI KUMAR
18-06-2024 /Paymen/Punjab National Bank 2150.00 42.00 1376
UPI/P2A/453618955415/GAURAV KUMAR
18-06-2024 /Paymen/Bank of India 10.00 32.00 1376
UPI/P2A/417035512423/Bank Account
18-06-2024 XXXXXXX5/Paymen/State Bank Of India 1.00 31.00 1376
NEFT/MB/AXOMB17026202937/Sangita
18-06-2024 Kumari/STATE BANK OF INDIA/ 1.00 30.00 1376
IMPS/P2A/417017442141/SangitaKumari/X2258
18-06-2024 74/STATEBANKOFINDIA/ 3.95 26.05 1376

18-06-2024 RNFI Services Private Limited 1990.00 2016.05 250

UPI/P2M/453653851274/NORTTH BIHAR
18-06-2024 POWER DI/UPI/ICICI Bank 50.00 1966.05 1376
19-06-2024 MBBPay/JioPrepaid/9086164898/190624 239.00 1727.05 1376
UPI/P2A/453714692472/Sangita /State
19-06-2024 Ban/Payment/ 5000.00 6727.05 1376
UPI/P2A/453762360833/JAI KUMAR
19-06-2024 /UPI/State Bank Of India 2500.00 4227.05 1376
UPI/P2A/453736164332/JAI KUMAR
19-06-2024 /UPI/State Bank Of India 10.00 4217.05 1376
UPI/P2A/453734361281/RATNESH KUMAR
19-06-2024 /UPI/Punjab National Bank 1000.00 3217.05 1376
UPI/P2A/453790068315/GOVIND KUMAR
19-06-2024 /UPI/Canara Bank 1000.00 2217.05 1376
UPI/P2M/417143868110/Dream11
19-06-2024 /Paying/YesBank_Yespay 1100.00 1117.05 1376
IMPS/P2A/417114000401/INDRAPALSINGH/X
19-06-2024 043864/INDUSINDBANKLTD/ 1002.95 114.10 1376
UPI/P2A/453716608263/GOVIND KU/Axis
19-06-2024 Bank/Payment/ 10.00 124.10 1376
UPI/P2M/417179594766/COMMONVISION
19-06-2024 TECHNOLO/OOa3Mg/Axis Bank Ltd. 100.00 24.10 1376
UPI/P2A/453763916808/GOVIND KU/Axis
19-06-2024 Bank/Payment/ 50.00 74.10 1376
UPI/P2M/417185582144/GAURI MUKHIYA
19-06-2024 /UPI/Yes Bank Ltd 30.00 44.10 1376
UPI/P2A/417130690517/JAI KUMAR /Pay
19-06-2024 to/Ujjivan Small Financ 10.00 34.10 1376
UPI/P2A/453769384674/JAI KUMAR
19-06-2024 /UPI/Ujjivan Small Financ 10.00 24.10 1376
UPI/P2A/453704317368/Ratnesh K/Bank of
19-06-2024 B/Payment/ 50.00 74.10 1376
UPI/P2M/417104290158/Play Games 24x7
19-06-2024 Priva/282663/Indian Bank 25.00 49.10 1376
 UPI/P2M/417123598379/EURONETGPAY
19-06-2024 /UPI/ICICI Bank 19.00 30.10 1376
UPI/P2A/453752351634/SATISH KU/Punjab
19-06-2024 Na/Payment/ 1000.00 1030.10 1376
UPI/P2A/453748446724/MAHESH KU/Punjab
19-06-2024 Na/Payment/ 100.00 1130.10 1376
IMPS/P2A/417120967347/Sanker/X005382/BAN
19-06-2024 KOFINDIA/ 1105.90 24.20 1376
UPI/P2A/453823337127/Sangita /State
20-06-2024 Ban/Payment/ 36088.00 36112.20 1376
UPI/P2M/417260711408/GURUKRUPA
20-06-2024 ENTERPRISES/ERo/Karnataka Bank 4999.38 31112.82 1376
UPI/P2M/417269510136/GURUKRUPA
20-06-2024 ENTERPRISES/ESg/Karnataka Bank 19999.40 11113.42 1376
UPI/P2A/417246310306/Subhash Kumar
20-06-2024 /UPI/State Bank Of India 5000.00 6113.42 1376
UPI/P2A/453840612716/GOVIND KUMAR
20-06-2024 /UPI/Bank of Baroda 2000.00 4113.42 1376
UPI/P2M/453853012785/ASHFAK KHAN
20-06-2024 CHARCOAL /J5q074/Indian Overseas Bank 4000.00 113.42 1376
UPI/P2A/453849174975/Subhash /State
20-06-2024 Ban/Payment/ 5000.00 5113.42 1376
UPI/P2M/417202614210/samer pathan
20-06-2024 /K8l956/Indian Overseas Bank 5000.00 113.42 1376

20-06-2024 RNFI Services Private Limited 2900.00 3013.42 250

UPI/P2A/417201521951/Bank Account
20-06-2024 XXXXXXXX/Paymen/Bank of India 2000.00 1013.42 1376
20-06-2024 MBBPay/JioPrepaid/9086164899/200624 299.00 714.42 1376
UPI/P2M/417259721869/COMMONVISION
20-06-2024 TECHNOLO/get Ti/ICICI Bank 300.00 414.42 1376
UPI/P2M/417219938874/DREAM11
20-06-2024 /Paying/RBL 390.00 24.42 1376
UPI/P2A/453899407591/SANGITA K/Bank of
20-06-2024 I/Payment/ 300.00 324.42 1376
UPI/P2M/417236734919/DREAM11
20-06-2024 /Paying/RBL 273.01 51.41 1376
IMPS/P2A/417312895845/CMSIMPSP/BANKOF
21-06-2024 BA/Remitter/9192892140049012000 2905.00 2956.41 1376
UPI/P2M/453950673560/TALUKDAR
21-06-2024 TECHNOLOGY P/UPI/Axis Bank Ltd. 500.00 2456.41 1376
UPI/P2M/417396470693/KINDENTBUSINESS
21-06-2024 SOLUT/pay/Fino Payments Bank 2200.00 256.41 1376
UPI/P2M/417396470693/921010038619684/2106
21-06-2024 24/Fino Payments Bank 2200.00 2456.41 1376
UPI/P2M/453996769003/KINDENTBUSINESS
21-06-2024 SOLUT/pay/Fino Payments Bank 2200.00 256.41 1376
UPI/P2M/453996769003/921010038619684/2106
21-06-2024 24/Fino Payments Bank 2200.00 2456.41 1376
UPI/P2M/417324568004/SAI ENTERPRISES
21-06-2024 /UPI/Bank of Baroda 2200.00 256.41 1376
UPI/P2A/453926362608/JAI KUMA/State
21-06-2024 Ban/Payment/ 13000.00 13256.41 1376
UPI/P2M/417375568517/KINDENTBUSINESS
21-06-2024 SOLUT/pay/Fino Payments Bank 10000.00 3256.41 1376
UPI/P2M/417375568517/921010038619684/2106
21-06-2024 24/Fino Payments Bank 10000.00 13256.41 1376
UPI/P2M/417331265132/KINDENTBUSINESS
21-06-2024 SOLUT/pay/Fino Payments Bank 10000.00 3256.41 1376
UPI/P2M/417331265132/921010038619684/2106
21-06-2024 24/Fino Payments Bank 10000.00 13256.41 1376
UPI/P2M/417327072651/KINDENTBUSINESS
21-06-2024 SOLUT/pay/Fino Payments Bank 10000.00 3256.41 1376
UPI/P2M/417327072651/921010038619684/2106
21-06-2024 24/Fino Payments Bank 10000.00 13256.41 1376
UPI/P2M/453991371789/KINDENTBUSINESS
21-06-2024 SOLUT/pay/Fino Payments Bank 10000.00 3256.41 1376
 UPI/P2M/453991371789/921010038619684/2106
21-06-2024 24/Fino Payments Bank 10000.00 13256.41 1376
UPI/P2M/453946966824/KINDENTBUSINESS
21-06-2024 SOLUT/pay/Fino Payments Bank 10000.00 3256.41 1376
UPI/P2M/453946966824/921010038619684/2106
21-06-2024 24/Fino Payments Bank 10000.00 13256.41 1376
UPI/P2M/417306467117/SAI ENTERPRISES
21-06-2024 /UPI/Bank of Baroda 10000.00 3256.41 1376
UPI/P2M/453945768262/SAI ENTERPRISES
21-06-2024 /UPI/Bank of Baroda 3000.00 256.41 1376
UPI/P2A/417363777798/GAUTAM KUMAR
21-06-2024 /UPI/State Bank Of India 70.00 186.41 1376
UPI/P2M/417396719304/Google Pl/Axis
21-06-2024 Bank/MandateE/TEZ 2.00 184.41 1376
UPI/P2A/417396720971/Google Pa/Axis
21-06-2024 Bank/UPI/ 2.00 186.41 1376
UPI/P2A/453980665358/JAI KUMAR/Punjab
21-06-2024 Na/Payment/ 2500.00 2686.41 1376
UPI/P2M/417361301499/EFPI TECHNOLOGIES
21-06-2024 PVT/Online/Fino Payments Bank 2500.00 186.41 1376
UPI/P2M/417361301499/921010038619684/2106
21-06-2024 24/Fino Payments Bank 2500.00 2686.41 1376
UPI/P2M/417352097178/DATA SOLUTIONS
21-06-2024 /UPI/ICICI Bank 2500.00 186.41 1376
UPI/P2M/453991198973/DATA SOLUTIONS
21-06-2024 /UPI/ICICI Bank 100.00 86.41 1376
UPI/P2A/454086211849/JAI KUMAR/Punjab
22-06-2024 Na/Payment/ 4000.00 4086.41 1376
UPI/P2A/454045446100/PUNESH KUMAR
22-06-2024 /Paymen/India Post Payments 100.00 3986.41 1376
UPI/P2M/454030533286/SPORTA
22-06-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 531.00 3455.41 1376
UPI/P2M/454097040637/SAI ENTERPRISES
22-06-2024 /UPI/Bank of Baroda 100.00 3355.41 1376
UPI/P2M/454083238907/MY11CIRCLE
22-06-2024 /UPI/Yes Bank Ltd 250.00 3105.41 1376
UPI/P2M/417406545377/my11circle
22-06-2024 /my11ci/Yes Bank Ltd 25.00 3080.41 1376
UPI/P2M/417424254797/NEELAVAN
22-06-2024 INNOVATION P/paymen/The Cosmos Co-Operat 3000.00 80.41 1376
UPI/P2A/454109219875/PUNESH KUMAR
23-06-2024 /Paymen/India Post Payments 55.00 25.41 1376
UPI/P2A/454197915509/JAI KUMA/State
23-06-2024 Ban/Payment/ 700.00 725.41 1376
UPI/P2A/417567651665/SANGITA K/Bank of
23-06-2024 I/UPI/ 10.00 735.41 1376
UPI/P2M/417528793734/Dream11
23-06-2024 /Paying/Axis Bank Ltd. 708.00 27.41 1376
UPI/P2A/454221241163/JAI KUMA/State
24-06-2024 Ban/Payment/ 700.00 727.41 1376
UPI/P2M/417635641191/DREAM11
24-06-2024 /Paying/RBL 402.00 325.41 1376
UPI/P2M/454250038730/MY11CIRCLE
24-06-2024 /UPI/Yes Bank Ltd 100.00 225.41 1376
UPI/P2M/454215744285/my11circle
24-06-2024 /my11ci/Yes Bank Ltd 200.00 25.41 1376
UPI/P2A/417713571830/HIMANSHU /Himachal
25-06-2024 /Payment/ 1150.00 1175.41 1376
UPI/P2A/454323835129/Ratnesh Kumar
25-06-2024 /Paymen/Bank of Baroda 1000.00 175.41 1376
UPI/P2A/417768386033/Munchun D/Bank of
25-06-2024 B/UPI/ 1200.00 1375.41 1376
UPI/P2A/454367233693/GAURAV KUMAR
25-06-2024 /Paymen/Bank of India 1282.00 93.41 1376
UPI/P2A/454337614973/Amrendra /Bank of
25-06-2024 B/Payment/ 20.00 113.41 1376
UPI/P2A/454329808862/KAJAL DEV/Bank of
25-06-2024 I/UPI/ 15.00 128.41 1376
 UPI/P2A/454425379326/JAI KUMAR
26-06-2024 /Paymen/Punjab National Bank 45.00 83.41 1376
UPI/P2A/454473894729/JAI KUMAR
26-06-2024 /Paymen/Punjab National Bank 5.00 78.41 1376
UPI/P2A/417843745127/Razorpay/Axis
26-06-2024 Bank/COMMONVI/ 300.00 378.41 1376
UPI/P2A/454443363558/GOVIND KUMAR
26-06-2024 /Paymen/Axis Bank Ltd. 300.00 78.41 1376
UPI/P2A/454448267118/SANGITA K/Bank of
26-06-2024 I/Payment/ 300.00 378.41 1376
UPI/P2A/417859645245/HIMANSHU /Himachal
26-06-2024 /Payment/ 200.00 578.41 1376
UPI/P2A/454400024911/SUNEETA D/Bank of
26-06-2024 B/Payment/ 500.00 1078.41 1376
UPI/P2A/454448587054/GAURI KUMAR
26-06-2024 /Paymen/State Bank Of India 1000.00 78.41 1376
UPI/P2M/454486535827/Mr JAI KUMAR
26-06-2024 /UPI/Axis Bank Ltd. 50.00 28.41 1376
UPI/P2A/454552360737/Amrendra /Bank of
27-06-2024 B/Payment/ 15.00 43.41 1376
UPI/P2A/454558621591/Amrendra Kumar
27-06-2024 /Paymen/Bank of Baroda 10.00 33.41 1376
UPI/P2A/454542192020/PUNESH KUMAR
27-06-2024 /Paymen/India Post Payments 5.00 28.41 1376
UPI/P2A/454535491765/SATISH KU/Punjab
27-06-2024 Na/Payment/ 800.00 828.41 1376
UPI/P2M/417912072237/Dream11
27-06-2024 /Paying/Axis Bank Ltd. 613.00 215.41 1376
UPI/P2M/417993375387/My11Circle
27-06-2024 /284629/Yes Bank Ltd 191.00 24.41 1376

28-06-2024 UPI/CRADJ/417352097178/27.06.2024 2500.00 2524.41 100

28-06-2024 UPI/CRADJ/453991198973/27.06.2024 100.00 2624.41 100
UPI/P2M/454682201077/KINDENTBUSINESS
28-06-2024 SOLUT/pay/Fino Payments Bank 2500.00 124.41 1376
UPI/P2M/454682201077/921010038619684/2806
28-06-2024 24/Fino Payments Bank 2500.00 2624.41 1376
UPI/P2M/418043802869/TECHRIUS
28-06-2024 TECHNOLOGIES/PS/Indian Bank 2500.00 124.41 1376
UPI/P2A/454696717396/SANGITA K/Bank of
28-06-2024 I/Payment/ 500.00 624.41 1376
28-06-2024 MBBPay/AirtelPrep/90861648910/280624 239.00 385.41 1376
UPI/P2A/454665875086/SANGITA K/Bank of
28-06-2024 I/Payment/ 200.00 585.41 1376
UPI/P2A/454681146593/GOVIND KUMAR
28-06-2024 /Paymen/Axis Bank Ltd. 500.00 85.41 1376
UPI/P2A/418058969761/HIMANSHU /Himachal
28-06-2024 /Payment/ 50.00 135.41 1376
UPI/P2M/454696526095/NORTTH BIHAR
28-06-2024 POWER DI/UPI/ICICI Bank 50.00 85.41 1376
UPI/P2A/454624494563/SANGITA K/Bank of
28-06-2024 I/Payment/ 1500.00 1585.41 1376
UPI/P2M/418031694545/Ganpati Balaji
28-06-2024 Trad/Paymen/Axis Bank Ltd. 950.00 635.41 1376
UPI/P2A/454661121507/SUMITRA KUMARI
28-06-2024 /Paymen/Bank of India 500.00 135.41 1376
UPI/P2M/454656333907/Mr JAI KUMAR
28-06-2024 /UPI/Axis Bank Ltd. 110.00 25.41 1376
UPI/P2A/454648842251/SANGITA K/Bank of
28-06-2024 I/Payment/ 7000.00 7025.41 1376
UPI/P2M/454652539102/EFPI TECHNOLOGIES
28-06-2024 PVT/Online/Fino Payments Bank 5000.00 2025.41 1376
UPI/P2M/454652539102/921010038619684/2806
28-06-2024 24/Fino Payments Bank 5000.00 7025.41 1376
UPI/P2M/454633736376/CANIS FASHION AND
28-06-2024 TEC/JAISHR/Axis Bank Ltd. 5000.00 2025.41 1376
UPI/P2A/454762329825/SANGITA K/Bank of
28-06-2024 I/Payment/ 5000.00 7025.41 1376
 UPI/P2M/418112835942/KHEGO
28-06-2024 TECHNOLOGY PRIV/SHEDOO/Axis Bank Ltd. 7000.00 25.41 1376
UPI/P2A/418119207307/SANGITA K/Bank of
29-06-2024 I/UPI/ 6000.00 6025.41 1376
UPI/P2M/454745840933/KINDENTBUSINESS
29-06-2024 SOLUT/pay/Fino Payments Bank 3000.00 3025.41 1376
UPI/P2M/454745840933/921010038619684/2906
29-06-2024 24/Fino Payments Bank 3000.00 6025.41 1376
UPI/P2M/454749644368/KINDENTBUSINESS
29-06-2024 SOLUT/pay/Fino Payments Bank 3000.00 3025.41 1376
UPI/P2M/454749644368/921010038619684/2906
29-06-2024 24/Fino Payments Bank 3000.00 6025.41 1376
UPI/P2M/454731635768/KINDENTBUSINESS
29-06-2024 SOLUT/pay/Fino Payments Bank 5000.00 1025.41 1376
UPI/P2M/454731635768/921010038619684/2906
29-06-2024 24/Fino Payments Bank 5000.00 6025.41 1376
UPI/P2A/454794778642/SANGITA KUMARI
29-06-2024 /Paymen/Bank of India 5000.00 1025.41 1376
UPI/P2A/418123335863/JAI KUMAR
29-06-2024 /UPI/State Bank Of India 5.00 1020.41 1376
UPI/P2A/454731634564/Subhash Kumar
29-06-2024 /Paymen/State Bank Of India 500.00 520.41 1376
UPI/P2M/454719742473/Mr JAI KUMAR
29-06-2024 /UPI/Axis Bank Ltd. 10.00 510.41 1376
UPI/P2M/418171443397/Mr JAI KUMAR
29-06-2024 /UPI/Axis Bank Ltd. 25.00 485.41 1376
UPI/P2M/454719156200/Falcon Ebiz Private
29-06-2024 L/Payvia/Airtel Payments Bank 199.00 286.41 1376
UPI/P2M/454783655571/Falcon Ebiz Private
29-06-2024 L/Payvia/ICICI Bank 199.00 87.41 1376
UPI/P2A/454796757864/JAI KUMAR
29-06-2024 /Paymen/Punjab National Bank 30.00 57.41 1376
UPI/P2A/418148726817/ARVIND KU/Canara
29-06-2024 Ba/Payment/ 1.00 58.41 1376
UPI/P2M/418110326568/Mr JAI KUMAR
29-06-2024 /Paymen/Axis Bank Ltd. 30.00 28.41 1376
UPI/P2A/454707791329/SANGITA K/Bank of
29-06-2024 I/Payment/ 300.00 328.41 1376
UPI/P2A/454741410935/SANGITA K/Bank of
29-06-2024 I/Payment/ 100.00 428.41 1376
UPI/P2M/454767076632/SPORTA
29-06-2024 TECHNOLOGIES P/Paying/Axis Bank Ltd. 400.00 28.41 1376
UPI/P2A/454707185823/SANGITA K/Bank of
29-06-2024 I/Payment/ 100.00 128.41 1376
UPI/P2M/418181574554/DREAM11
29-06-2024 /Paying/RBL 100.00 28.41 1376
UPI/P2A/454764077451/SANGITA K/Bank of
29-06-2024 I/UPI/ 1020.00 1048.41 1376
UPI/P2M/418174087843/ARVIND KUMAR
29-06-2024 /Pay to/INDUSIND BANK 1020.00 28.41 1376
UPI/P2A/418275713319/SANGITA K/Bank of
30-06-2024 I/UPI/ 5000.00 5028.41 1376
UPI/P2A/454814578011/SANGITA KUMARI
30-06-2024 /Paymen/Bank of India 5000.00 28.41 1376
UPI/P2A/454808406368/SUNITA DE/Punjab
30-06-2024 Na/Payment/ 2500.00 2528.41 1376
UPI/P2A/454894476974/GOVIND KUMAR
30-06-2024 /Paymen/Axis Bank Ltd. 2500.00 28.41 1376
SB:921010038619684:Int.Pd:01-04-2024 to 30-
01-07-2024 06-2024 19.00 47.41 1376
UPI/P2A/418423640982/HIMANSHU /Himachal
02-07-2024 /Payment/ 1150.00 1197.41 1376
UPI/P2A/455064804558/PRAMOD KUMAR
02-07-2024 /Paymen/India Post Payments 1150.00 47.41 1376
UPI/P2A/418493077338/Rijwana /Fino
02-07-2024 Paym/Payment/ 1475.00 1522.41 1376
UPI/P2A/455018941664/PRAMOD KUMAR
02-07-2024 /Paymen/India Post Payments 1470.00 52.41 1376
 UPI/P2A/455096671192/PRAMOD KUMAR
02-07-2024 /Paymen/India Post Payments 5.00 47.41 1376
UPI/P2A/455064960273/SUNEETA D/Bank of
02-07-2024 B/Payment/ 160.00 207.41 1376
UPI/P2A/455097194911/Rina Devi
02-07-2024 /Paymen/State Bank Of India 120.00 87.41 1376
02-07-2024 MBBPay/JioPrepaid/90861648911/020724 49.00 38.41 1376
UPI/P2A/455015249442/RAVINDRA /Bank of
02-07-2024 I/Payment/ 100.00 138.41 1376
UPI/P2M/418417038371/LAXMI DEVI
02-07-2024 /Pay to/Federal Bank 24.00 114.41 1376
UPI/P2A/418523783837/SANGITA K/Bank of
03-07-2024 I/UPI/ 850.00 964.41 1376
UPI/P2A/455194727336/KAMAL KUM/Axis
03-07-2024 Bank/Payment/ 1.00 965.41 1376
UPI/P2A/455128491689/KAMAL KUM/Axis
03-07-2024 Bank/Payment/ 1000.00 1965.41 1376
UPI/P2A/455172386575/KAMAL KUM/Axis
03-07-2024 Bank/Payment/ 900.00 2865.41 1376
UPI/P2A/455199994746/JAI KUMAR
03-07-2024 /Paymen/Punjab National Bank 2800.00 65.41 1376
03-07-2024 MBBPay/AirtelPrep/90861648912/030724 22.00 43.41 1376
UPI/P2M/418516281455/Mr JAI KUMAR
03-07-2024 /UPI/Axis Bank Ltd. 10.00 33.41 1376
UPI/P2A/455250998628/Mr SUNIL /Indian
04-07-2024 Ba/Payment/ 1100.00 1133.41 1376
UPI/P2A/455235968392/UMASHANKAR
04-07-2024 KUMAR /Paymen/HDFC BANK LTD 400.00 733.41 1376
UPI/P2A/455223435143/GOVIND KU/Axis
04-07-2024 Bank/Payment/ 2000.00 2733.41 1376
UPI/P2M/455201278733/RAVI KUMAR
04-07-2024 SULTANIA /Paymen/Yes Bank Ltd 1400.00 1333.41 1376
UPI/P2M/418677424340/Mr Sushil Ray /Pay
04-07-2024 to/Federal Bank 190.00 1143.41 1376
UPI/P2M/418611237663/Mr JAI KUMAR
04-07-2024 /UPI/Axis Bank Ltd. 505.00 638.41 1376
UPI/P2A/455200298999/VIRENDRA KUMAR
04-07-2024 /Paymen/Bank of India 500.00 138.41 1376
UPI/P2A/455384240787/GOVIND KU/Axis
05-07-2024 Bank/Payment/ 1500.00 1638.41 1376
UPI/P2A/455383706374/VIRENDRA KUMAR
05-07-2024 /Paymen/Bank of India 1500.00 138.41 1376
UPI/P2A/455391256196/VIRENDRA /Bank of
05-07-2024 I/Payment/ 100.00 238.41 1376
UPI/P2M/418753353956/Falcon Ebiz Private
05-07-2024 L/Payvia/ICICI Bank 199.00 39.41 1376
UPI/P2A/455335966787/GOVIND KU/Axis
05-07-2024 Bank/Payment/ 12000.00 12039.41 1376
UPI/P2M/455393068099/FALCONEBIZ
05-07-2024 /Payvia/Axis Bank Ltd. 199.00 11840.41 1376
UPI/P2M/455384862671/FALCONEBIZ
05-07-2024 /Payvia/Axis Bank Ltd. 199.00 11641.41 1376
UPI/P2M/418733305889/Google Pl/Axis
05-07-2024 Bank/MandateE/TEZ 35.00 11606.41 1376
UPI/P2M/455388768342/L and T FINANCE LTD
05-07-2024 /UPIInt/ICICI Bank 3400.00 8206.41 1376
UPI/P2M/455330408481/PhonePe
05-07-2024 /Paymen/Yes Bank Ltd 2250.00 5956.41 1376
UPI/P2M/455394865476/PhonePe
05-07-2024 /Paymen/Yes Bank Ltd 4250.00 1706.41 1376
UPI/P2M/418754377198/INOVESTR GLOBAL
05-07-2024 PRIVA/UPI/Bank of Baroda 1000.00 706.41 1376
UPI/P2M/455363078599/INOVESTR GLOBAL
05-07-2024 PRIVA/UPI/Bank of Baroda 600.00 106.41 1376
UPI/P2M/455358185463/Mr JAI KUMAR
05-07-2024 /UPI/Axis Bank Ltd. 30.00 76.41 1376
UPI/P2A/455329349894/VIRENDRA /Bank of
05-07-2024 I/Payment/ 1400.00 1476.41 1376
 UPI/P2M/455315087295/lendenclub
05-07-2024 /UPI/Axis Bank Ltd. 199.00 1277.41 1376
UPI/P2A/455345924377/KHUSHBU KUMARI
05-07-2024 /Paymen/Canara Bank 1000.00 277.41 1376
UPI/P2A/455433405223/GOVIND KU/Axis
06-07-2024 Bank/Payment/ 500.00 777.41 1376
UPI/P2A/455453989637/KAMAL KUMAR
06-07-2024 /Paymen/Axis Bank Ltd. 500.00 277.41 1376
06-07-2024 MBBPay/AirtelPrep/90861648913/060724 249.00 28.41 1376
UPI/P2A/418801163082/Bank Account
06-07-2024 XXXXXXXX/Paymen/Canara Bank 4.00 24.41 1376
UPI/P2A/455584193653/GOVIND KU/Axis
07-07-2024 Bank/Payment/ 2000.00 2024.41 1376
UPI/P2M/418917178484/Dream11
07-07-2024 /Paying/YesBank_Yespay 1128.00 896.41 1376
07-07-2024 MBBPay/AirtelPrep/90861648914/070724 49.00 847.41 1376
UPI/P2M/418951785592/MY11CIRCLE
07-07-2024 /UPI/Yes Bank Ltd 300.00 547.41 1376
UPI/P2M/455529183057/Falcon Ebiz Private
07-07-2024 L/Payvia/ICICI Bank 199.00 348.41 1376
UPI/P2A/455528379335/SUMITRA KUMARI
07-07-2024 /Paymen/Bank of India 46.00 302.41 1376
UPI/P2A/455586310913/SUMITRA KUMARI
07-07-2024 /Paymen/Bank of India 240.00 62.41 1376
UPI/P2A/455667908675/JAI KUMAR
08-07-2024 /UPI/State Bank Of India 30.00 32.41 1376
UPI/P2A/455691145304/GOVIND KU/Axis
08-07-2024 Bank/Payment/ 5500.00 5532.41 1376
UPI/P2M/455682120086/Mr JAI KUMAR
08-07-2024 /UPI/Axis Bank Ltd. 5500.00 32.41 1376
UPI/P2A/455686231847/GOVIND KU/Axis
08-07-2024 Bank/Payment/ 90000.00 90032.41 1376
UPI/P2M/455634623097/INOVESTR GLOBAL
08-07-2024 PRIVA/UPI/Bank of Baroda 10000.00 80032.41 1376
UPI/P2A/419071233861/SANGITA K/Bank of
08-07-2024 I/UPI/ 27000.00 107032.41 1376
IMPS/P2A/419011147118/ArvindKumar1/X0140
08-07-2024 88/STATEBANKOFINDIA/ 90005.90 17026.51 1376
UPI/P2A/455633289412/CHANDAN KUMAR
08-07-2024 /paicha/State Bank Of India 15000.00 2026.51 1376
UPI/P2A/455655219839/CHANDAN KUMAR
08-07-2024 /Paymen/State Bank Of India 1200.00 826.51 1376
UPI/P2A/455699988498/CHANDAN KUMAR
08-07-2024 /Paymen/State Bank Of India 800.00 26.51 1376
UPI/P2A/455754688817/GOVIND KU/Axis
09-07-2024 Bank/Payment/ 4500.00 4526.51 1376
UPI/P2A/455777774611/AMIT KUMAR
09-07-2024 /UPI/Canara Bank 350.00 4176.51 1376
UPI/P2A/419124783413/NIRAJ KUMAR
09-07-2024 /UPI/State Bank Of India 1220.00 2956.51 1376
UPI/P2A/419176993233/NIRAJ KUMAR
09-07-2024 /UPI/State Bank Of India 200.00 2756.51 1376
UPI/P2M/419106184497/Rama Shankar Kumar
09-07-2024 /UPI/Axis Bank Ltd. 128.00 2628.51 1376
UPI/P2M/419185894090/MS SHRI SMITA VIJA
09-07-2024 /UPI/Yes Bank Ltd 150.00 2478.51 1376
UPI/P2M/455720612587/NORTTH BIHAR
09-07-2024 POWER DI/UPI/ICICI Bank 100.00 2378.51 1376
UPI/P2M/419140809013/NORTTH BIHAR
09-07-2024 POWER DI/UPI/ICICI Bank 5.00 2373.51 1376
UPI/P2M/419166678404/Online Rapdrp
09-07-2024 NBPDCL /Pay/ICICI Bank 10.00 2363.51 1376
UPI/P2M/419296825772/INOVESTR GLOBAL
10-07-2024 PRIVA/UPI/Bank of Baroda 1400.00 963.51 1376
UPI/P2A/455887810711/GOVIND KU/Axis
10-07-2024 Bank/Payment/ 10000.00 10963.51 1376
UPI/P2M/419206527097/INOVESTR GLOBAL
10-07-2024 PRIVA/UPI/Bank of Baroda 10000.00 963.51 1376
 UPI/P2M/455846342505/NORTTH BIHAR
10-07-2024 POWER DI/UPI/ICICI Bank 10.00 953.51 1376
UPI/P2M/419221742037/NORTTH BIHAR
10-07-2024 POWER DI/UPI/ICICI Bank 20.00 933.51 1376
UPI/P2A/455862358314/JAI KUMA/State
10-07-2024 Ban/Payment/ 1000.00 1933.51 1376
UPI/P2M/455893769274/ARVIND KUMAR
10-07-2024 /Pay to/INDUSIND BANK 500.00 1433.51 1376
UPI/P2M/419257169432/MS SHRI SMITA VIJA
10-07-2024 /UPI/Yes Bank Ltd 25.00 1408.51 1376
UPI/P2A/455929553234/VIBHA KUMARI
11-07-2024 /Paymen/Bank of Baroda 450.00 958.51 1376
UPI/P2A/419457978983/FRENZOPAY/ICICI
12-07-2024 Ban/none/ 10000.00 10958.51 1376
UPI/P2A/419457979423/FRENZOPAY/ICICI
12-07-2024 Ban/none/ 1400.00 12358.51 1376
UPI/P2A/419457979929/FRENZOPAY/ICICI
12-07-2024 Ban/none/ 10000.00 22358.51 1376
UPI/P2A/419457980536/FRENZOPAY/ICICI
12-07-2024 Ban/none/ 1000.00 23358.51 1376
UPI/P2A/419457981036/FRENZOPAY/ICICI
12-07-2024 Ban/none/ 600.00 23958.51 1376
UPI/P2M/419486470623/PAYU FINANCE
12-07-2024 INDIA PR/OWU1fS/Axis Bank Ltd. 1880.00 22078.51 1376
UPI/P2M/456067331801/True Credits Pvt Ltd
12-07-2024 /UPIInt/ICICI Bank 2368.00 19710.51 1376
UPI/P2M/419413846159/Charanjeet Singh
12-07-2024 /D4E065/Indian Overseas Bank 3000.00 16710.51 1376
UPI/P2M/456066033773/SILORY
12-07-2024 CHONGTHAM /X6P970/Indian Overseas Bank 5000.00 11710.51 1376
UPI/P2A/419466574814/Bank Account
12-07-2024 XXXXXXXX/Paymen/Canara Bank 720.00 10990.51 1376
UPI/P2M/419488699600/SAI TRANSPORT
12-07-2024 /T6A154/State Bank Of India 3000.00 7990.51 1376
UPI/P2M/419488719092/ASHOK GENERAL
12-07-2024 STORE /R7S701/Indian Overseas Bank 5000.00 2990.51 1376
UPI/P2M/419490629117/SUSHMITA DRESSES
12-07-2024 AND /R77355/State Bank Of India 2000.00 990.51 1376
UPI/P2M/456077860877/PhonePe
12-07-2024 /Paymen/Yes Bank Ltd 80.00 910.51 1376
UPI/P2A/419515219625/JAI KUMA/Ujjivan
13-07-2024 S/Payment/ 200.00 1110.51 1376
UPI/P2M/419530881979/Falcon Ebiz Private
13-07-2024 L/Payvia/ICICI Bank 199.00 911.51 1376

13-07-2024 RNFI Services Private Limited 3909.00 4820.51 250

UPI/P2M/419536910933/Mr JAI KUMAR
13-07-2024 /UPI/Axis Bank Ltd. 135.00 4685.51 1376
UPI/P2A/456128997597/PUNESH KU/India
13-07-2024 Pos/Payment/ 1500.00 6185.51 1376
UPI/P2A/419629292293/JAI KUMAR
14-07-2024 /Paymen/Ujjivan Small Financ 82.00 6103.51 1376
UPI/P2M/419666235688/Saksham Gram Credit
14-07-2024 /UPI/RBL 2425.00 3678.51 1376
UPI/P2A/456299703435/DEEPAK KU/India
14-07-2024 Pos/Payment/ 5500.00 9178.51 1376
UPI/P2M/456228834756/Saksham Gram Credit
14-07-2024 /UPI/RBL 2425.00 6753.51 1376
UPI/P2M/419698232615/Saksham Gram Credit
14-07-2024 /UPI/RBL 2155.00 4598.51 1376
UPI/P2M/419639646442/Gaurav Automobile
14-07-2024 /UPI/Axis Bank Ltd. 2000.00 2598.51 1376
UPI/P2M/456254047391/Gaurav Automobile
14-07-2024 /UPI/Axis Bank Ltd. 400.00 2198.51 1376
UPI/P2A/419691033698/HARIOM KU/Bank of
14-07-2024 B/UPI/ 5000.00 7198.51 1376
UPI/P2A/456292487914/GOVIND KUMAR
14-07-2024 /Paymen/Axis Bank Ltd. 5000.00 2198.51 1376
 UPI/P2A/419607590335/VIRENDRA KUMAR
14-07-2024 /Paymen/Bandhan Bank 64.00 2134.51 1376
UPI/P2A/456291772835/SUNEETA D/Bank of
14-07-2024 B/Payment/ 2000.00 4134.51 1376
UPI/P2A/419643193421/SUBODH MUKHIYA
14-07-2024 /Paymen/INDUSIND BANK 400.00 3734.51 1376
UPI/P2M/419690757605/Jio Prepaid
14-07-2024 Recharges/UPI/Yes Bank Ltd 479.00 3255.51 1376
UPI/P2A/419601162037/RAHUL KUM/India
14-07-2024 Pos/UPI/ 1.00 3256.51 1376
UPI/P2A/419601450892/RAHUL KUM/India
14-07-2024 Pos/UPI/ 4500.00 7756.51 1376
UPI/P2A/456275906465/UMASHANKAR
14-07-2024 KUMAR /Paymen/HDFC BANK LTD 500.00 7256.51 1376
UPI/P2A/456278933567/SUNEETA D/Bank of
14-07-2024 B/Payment/ 5000.00 12256.51 1376
UPI/P2A/456206055439/HARIOM KU/Bank of
14-07-2024 B/UPI/ 3000.00 15256.51 1376
UPI/P2A/456287268886/KAJAL DEV/Bank of
14-07-2024 I/UPI/ 500.00 15756.51 1376
UPI/P2A/456250391296/Amrendra /Bank of
14-07-2024 B/Payment/ 2000.00 17756.51 1376
IMPS/P2A/419622817025/GovindKumar/X65158
14-07-2024 0/CANARABANK/ 16805.90 950.61 1376
UPI/P2A/456298960317/VIRENDRA /Bank of
14-07-2024 I/Payment/ 1000.00 1950.61 1376
UPI/P2A/419636015083/Bank Account
14-07-2024 XXXXXXXX/Paymen/Canara Bank 1000.00 950.61 1376
UPI/P2A/456338847807/GOVIND K/Canara
15-07-2024 Ba/Payment/ 200.00 1150.61 1376
UPI/P2A/419718748107/GAUTAM KUMAR
15-07-2024 /UPI/State Bank Of India 150.00 1000.61 1376
UPI/P2A/419775592265/Vikas Kumar
15-07-2024 /Paymen/Fino Payments Bank 10.00 990.61 1376
UPI/P2A/419775592265/921010038619684/1507
15-07-2024 24/Fino Payments Bank 10.00 1000.61 1376
UPI/P2A/456357129150/GOVIND KU/Axis
15-07-2024 Bank/Payment/ 5000.00 6000.61 1376
UPI/P2A/456331770047/SUNEETA DEVI
15-07-2024 /Paymen/Bank of Baroda 5000.00 1000.61 1376
UPI/P2A/456357217018/GOVIND K/Canara
15-07-2024 Ba/Payment/ 150.00 1150.61 1376
UPI/P2M/456304820846/Google India Digital
15-07-2024 /UPI/Axis Bank Ltd. 200.90 949.71 1376
UPI/P2A/456370398205/Subhash /State
15-07-2024 Ban/Payment/ 10.00 959.71 1376
15-07-2024 MBBPay/JioPrepaid/90861648915/150724 49.00 910.71 1376
UPI/P2A/456472807209/DEEPAK KU/India
16-07-2024 Pos/Payment/ 1000.00 1910.71 1376
UPI/P2A/456495207253/Sonu Kumar
16-07-2024 /Paymen/Airtel Payments Bank 1000.00 910.71 1376
UPI/P2A/456488292076/GOVIND KU/Axis
16-07-2024 Bank/Payment/ 30000.00 30910.71 1376
UPI/P2A/456473449191/RAM BALAK KUMAR
16-07-2024 /UPI/Bank of Baroda 30000.00 910.71 1376
UPI/P2A/456533101523/VIRENDRA /Bank of
17-07-2024 I/Payment/ 200.00 1110.71 1376
UPI/P2M/419968787569/MAHARASHTRA
17-07-2024 MOBILE AN/Paymen/Indian Overseas Bank 200.00 910.71 1376
UPI/P2A/456551475453/GOVIND KU/Axis
17-07-2024 Bank/Payment/ 10000.00 10910.71 1376
ATM-CASH/SBI RAJOPATTI
17-07-2024 SI/SITAMARHI/170724 10000.00 910.71 1376
UPI/P2A/456594662310/GOVIND KU/Axis
17-07-2024 Bank/Payment/ 13000.00 13910.71 1376
UPI/P2A/456516810055/PAPPU KUMAR
17-07-2024 YADAV /Paymen/Bank of India 13000.00 910.71 1376
 UPI/P2A/420323726005/SUNEETA D/Bank of
20-07-2024 B/UPI/ 1000.00 1910.71 1376
UPI/P2M/420370798114/Google India Digital
20-07-2024 /UPI/Axis Bank Ltd. 300.90 1609.81 1376
UPI/P2M/456978692794/Google India Digital
20-07-2024 /UPI/Axis Bank Ltd. 350.90 1258.91 1376
UPI/P2A/456929770420/GOVIND KUMAR
21-07-2024 /Paymen/Axis Bank Ltd. 350.00 908.91 1376
UPI/P2A/456939577810/UMASHANKA/HDFC
21-07-2024 BANK/Payment/ 100.00 1008.91 1376
UPI/P2A/456971786079/GOVIND KUMAR
21-07-2024 /Paymen/Axis Bank Ltd. 100.00 908.91 1376
UPI/P2A/457068777575/VIRENDRA /Bank of
22-07-2024 I/Payment/ 2800.00 3708.91 1376
UPI/P2A/457080876776/GOVIND KUMAR
22-07-2024 /Paymen/Axis Bank Ltd. 800.00 2908.91 1376
UPI/P2M/457017750238/Jio Postpaid Bill
22-07-2024 Pay/OidPT0/Yes Bank Ltd 19.98 2888.93 1376
UPI/P2M/457017906071/Jio Mobil/Yes Bank
22-07-2024 /UPI Mand/TEZ 1.00 2887.93 1376
UPI/P2M/457091195613/BajrangiSah
22-07-2024 /UPI/Yes Bank Ltd 30.00 2857.93 1376
UPI/P2M/420486098578/BajrangiSah
22-07-2024 /UPI/Yes Bank Ltd 20.00 2837.93 1376
UPI/P2M/420496019221/Google India Digital
22-07-2024 /UPI/Axis Bank Ltd. 29.00 2808.93 1376
UPI/P2A/420584121254/SUSHIL KUMAR
23-07-2024 /UPI/INDUSIND BANK 400.00 2408.93 1376
UPI/P2A/420596963301/GOOGLE IN/Axis
23-07-2024 Bank/UPI/ 5.00 2413.93 1376
UPI/P2A/420558651720/GOVIND KUMAR
23-07-2024 /UPI/Bank of Baroda 1000.00 1413.93 1376
UPI/P2A/420523108695/Bank Account
23-07-2024 XXXXXXXX/Paymen/Canara Bank 10.00 1403.93 1376
UPI/P2A/457221097448/GOVIND KUMAR
24-07-2024 /Paymen/Axis Bank Ltd. 50.00 1353.93 1376

TRANSACTION TOTAL 2068400.15 2069752.00

CLOSING BALANCE 1353.93

Charge breakup of Axis Account No :921010038619684 for the period (From : 01-02-2024 To : 24-07-2024)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 01-2024 17-03-2024 ATM DECLINE Charges 25 25
2 03-2024 21-04-2024 SMS Alert Fee 9.5 9.5
3 02-2024 21-04-2024 POS Decline Chrg - insuff fund 25 25
4 05-2024 16-06-2024 POS Decline Chrg - insuff fund 25 1.41
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to [email protected]
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit www.axisbank.com
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* or exceptions and details please refer
www.dicgc.org.in )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, SITAMARHI, PATNA [BH], NEAR NAKA NO. 1, THANA ROAD,, SITAMARHI, 843302,
SITAMARHI, BIHAR, INDIA, TEL:06226-250018 FAX:

Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

Request From: 10.9.71.13