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Account STMT

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0% found this document useful (0 votes)
105 views14 pages

Account STMT

Uploaded by

Manthan Singh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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AYUSH SAXENA

Joint Holder :- -
01,KOOSHIYA,MUNDER,HARDOI,
SAWAYAJPUR,PALI
HARDOI Customer ID :959930408
UTTAR PRADESH-INDIA IFSC Code :UTIB0002701
241123 MICR Code :241211051
Nominee Registered : Y
Registered Mobile No :XXXXXX0578
Registered Email ID:[email protected] PAN :QEBPS0627L
Scheme :SAHAJ SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX3880

Statement of Axis Account No :924010007073768 for the period (From : 01-01-2024 To : 20-11-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE .00


IP/CSCBC/202403071661452/ESB202403071621
07-03-2024 271709808 500.00 500.00 049
UPI/P2A/406741810326/VIJAY SI/Bank of
07-03-2024 I/Sent fro/ 200.00 700.00 2701
UPI/P2A/443609657775/VIJAY SI/Bank of
10-03-2024 I/NA/ 800.00 1500.00 2701
UPI/P2A/443738529580/VIJAY SI/Bank of
11-03-2024 I/Payment/ 900.00 2400.00 2701
Dr Card Charges GST ISSUE
11-03-2024 5296XXXXXXXX5509 295.00 2105.00 2701
UPI/P2A/443929407631/VIJAY SI/Bank of
13-03-2024 I/NA/ 1800.00 3905.00 2701
UPI/P2A/444100606010/VIJAY SI/Bank of
15-03-2024 I/NA/ 900.00 4805.00 2701
IMPS/P2A/407627075475/SKILLFLA/RATNAK
16-03-2024 AR/Skillfla/9199999999999176111 1000.00 5805.00 2701
IMPS/P2A/407718984373/KASHVICH/KOTAK
17-03-2024 MAH/KKBKTran/9199999999999485000 408.00 6213.00 2701
UPI/P2M/407736234461/VODAFONE IDEA
17-03-2024 LIMITED/UPI/HSBC 155.00 6058.00 2701
IMPS/P2A/407811289363/DHARTIMU/KOTAK
18-03-2024 MAH/KKBKTran/9199999999999485000 400.00 6458.00 2701
ATM-CASH-
AXIS/CWRO62504/5955/180324/FARRUKHAB
18-03-2024 A 6000.00 458.00 2701
UPI/P2A/407820027145/VIJAY SI/Bank of
18-03-2024 I/NA/ 8000.00 8458.00 2701
UPI/P2M/407821219761/GAURAV KUMAR
18-03-2024 /NA/Yes Bank Ltd 100.00 8358.00 2701
IMPS/P2A/407928001690/KAZZEHOD/RATNA
18-03-2024 KAR/KAZZEFun/9199999999999176111 655.00 9013.00 2701
UPI/P2M/407967874142/Jio
19-03-2024 /Oid232/Yes Bank Ltd 15.00 8998.00 2701
IMPS/P2A/408028000853/BURBTEXT/RATNA
19-03-2024 KAR/BurbText/9199999999999176111 678.00 9676.00 2701
UPI/P2A/444606869855/VIJAY SI/Bank of
20-03-2024 I/NA/ 600.00 10276.00 2701
UPI/P2M/444625337229/SHIVAM KATIYAR
20-03-2024 /NA/Yes Bank Ltd 90.00 10186.00 2701
IMPS/P2A/408108643560/923020052782323/210
21-03-2024 324/AXISBANKLTD/ 200.00 10386.00 1600
UPI/P2A/408245599464/VIJAY SI/Bank of
22-03-2024 I/NA/ 4000.00 14386.00 2701
IMPS/P2A/408222664147/923020052782323/220
22-03-2024 324/AXISBANKLTD/ 1026.00 15412.00 1600
23-03-2024 KAZZE COMMUNICATION PRIVATE LI 491.00 15903.00 1886
24-03-2024 KAZZE COMMUNICATION PRIVATE LI 378.00 16281.00 1886
UPI/P2A/445018703920/PANKAJ KUMAR
24-03-2024 /NA/India Post Payments 400.00 15881.00 2701
UPI/P2A/408424747962/Ayush Saxena
24-03-2024 /UPI/State Bank Of India 500.00 15381.00 2701
IMPS/P2A/408625030645/HARSHENT/RATNA
26-03-2024 KAR/TRANSFER/9199999999999176111 1890.00 17271.00 2701
UPI/P2A/445210661370/VIJAY SI/Bank of
26-03-2024 I/NA/ 288.00 17559.00 2701
UPI/P2A/445210674694/Farwej Khan /Sent
26-03-2024 f/Fino Payments Bank 450.00 17109.00 2701
UPI/P2A/408622623092/VIJAY SINGH
26-03-2024 /NA/Bank of India 4.00 17105.00 2701
UPI/P2M/445228533404/DIMPLE TRADING
26-03-2024 /oo8/State Bank Of India 10000.00 7105.00 2701
UPI/P2A/408640012289/VIJAY SI/Bank of
26-03-2024 I/NA/ 9000.00 16105.00 2701
IMPS/P2A/408707010032/SANJEEVA/YESBAN
27-03-2024 KL/NA/9162007593837217000 1767.00 17872.00 2701
UPI/P2M/408713181422/DIMPLE TRADING
27-03-2024 /h0h/State Bank Of India 5000.00 12872.00 2701
UPI/P2M/408713284796/DEEP TRADERS
27-03-2024 SALES AN/rfi/State Bank Of India 10000.00 2872.00 2701
UPI/P2A/445327582355/Ayush Saxena /Sent
27-03-2024 f/State Bank Of India 100.00 2772.00 2701
UPI/P2M/408781631057/RAJAT SAINI
27-03-2024 /Oid202/Yes Bank Ltd 310.00 2462.00 2701
IMPS/P2A/408825037568/ARHAINFO/RATNA
28-03-2024 KAR/ARHAINFO/9199999999999176111 1314.00 3776.00 2701
UPI/P2A/445408578065/VIJAY SI/Bank of
28-03-2024 I/NA/ 10000.00 13776.00 2701
NEFT/MB/AXOMB08889077845/Anil
28-03-2024 Kumar/BANK OF INDIA/family 1000.00 12776.00 2701
NEFT/MB/AXOMB08889079708/Anil
28-03-2024 Kumar/BANK OF INDIA/ 1000.00 11776.00 2701
IMPS/P2A/408925020639/ISHWARIF/RATNAK
29-03-2024 AR/TRANSFER/9199999999999176111 261.00 12037.00 2701
UPI/P2A/408913271257/VIJAY SI/Bank of
29-03-2024 I/NA/ 7000.00 19037.00 2701
UPI/P2M/408921145411/ISHU
29-03-2024 CONSTRUCTIONS /qm9/State Bank Of India 19000.00 37.00 2701
IMPS/P2A/409028033047/RLITRADE/RATNAK
30-03-2024 AR/RLITRADE/9199999999999176111 639.00 676.00 2701
UPI/P2A/445607265850/VIJAY SI/Bank of
30-03-2024 I/NA/ 1400.00 2076.00 2701
UPI/P2A/445633680064/Rishabh Rishabh
30-03-2024 /Sent f/State Bank Of India 500.00 1576.00 2701
UPI/P2A/445633884151/VIJAY SI/Bank of
30-03-2024 I/NA/ 178.00 1754.00 2701
UPI/P2A/409019556565/Ayush Saxena
30-03-2024 /UPI/State Bank Of India 10.00 1744.00 2701
UPI/P2M/445664124616/Jio
30-03-2024 /Oid232/Yes Bank Ltd 19.00 1725.00 2701
IMPS/P2A/409103006888/LITERATI/YESBANK
31-03-2024 L/NA/9188821098957217000 2012.00 3737.00 2701
UPI/P2A/445708528636/VIJAY SI/Bank of
31-03-2024 I/NA/ 20000.00 23737.00 2701
NEFT/MB/AXOMB09108712104/Anil
31-03-2024 Kumar/BANK OF INDIA/ 1700.00 22037.00 2701
UPI/P2M/409158738613/Vi
31-03-2024 /Oid232/Yes Bank Ltd 29.00 22008.00 2701
UPI/P2A/409113586685/Shyam Manohar
31-03-2024 /Sent f/State Bank Of India 2000.00 20008.00 2701
UPI/P2A/409113734346/VIJAY SINGH
31-03-2024 /NA/Bank of India 4000.00 16008.00 2701
UPI/P2M/409113786066/SRI
VENKATESWARA GRAN/bv7/State Bank Of
31-03-2024 India 15000.00 1008.00 2701
UPI/P2M/409114033407/ASR TRADERS
31-03-2024 /owi/State Bank Of India 1000.00 8.00 2701
UPI/P2A/445745832371/MANOJ KUM/Punjab
31-03-2024 Na/UPI/ 1.00 9.00 2701
UPI/P2A/445724024874/MANOJ KUM/Punjab
31-03-2024 Na/UPI/ 999.00 1008.00 2701
UPI/P2A/409121034570/GOBIND KR GUPTA
31-03-2024 /NA/Canara Bank 130.00 878.00 2701
UPI/P2M/445733436307/UMAKANT
31-03-2024 AGNIHOTRI /Sent f/Yes Bank Ltd 30.00 848.00 2701
UPI/P2M/445761425899/Airtel
31-03-2024 /Oid232/Yes Bank Ltd 29.00 819.00 2701
SB:924010007073768:Int.Pd:02-02-2024 to 31-
31-03-2024 03-2024 14.00 833.00 2701
IMPS/P2A/409227023936/ADARSHTR/RATNA
02-04-2024 KAR/TRANSFER/9199999999999176111 1983.00 2816.00 2701
UPI/P2A/445801073053/VIJAY SI/Bank of
02-04-2024 I/NA/ 10000.00 12816.00 2701
UPI/P2M/445802480151/UMAKANT
02-04-2024 AGNIHOTRI /NA/Yes Bank Ltd 100.00 12716.00 2701
UPI/P2M/409291859405/DMISamSung
02-04-2024 /EMI Pa/Axis Bank Ltd. 783.80 11932.20 2701
UPI/P2M/445813876481/EURONETGPAY
02-04-2024 /UPI/ICICI Bank 19.00 11913.20 2701
NEFT/MB/AXOMB09315494214/Anil
02-04-2024 Kumar/BANK OF INDIA/ 1900.00 10013.20 2701
IMPS/P2A/409311881384/EKOINDIA/INDUSIN
02-04-2024 D/P2AMOB/9100000000009234000 596.00 10609.20 2701
UPI/P2M/445912587626/SUDHIR KUMAR
02-04-2024 CHAURASI/NA/Yes Bank Ltd 40.00 10569.20 2701
UPI/P2M/445916650869/VIJAY PRAKASH
02-04-2024 GUPTA /Oid202/Yes Bank Ltd 40.00 10529.20 2701
UPI/P2M/409329422541/RADHE
02-04-2024 ENTERPRISES /bag/State Bank Of India 10000.00 529.20 2701
UPI/P2M/409382194359/Santram
02-04-2024 /Oid202/Yes Bank Ltd 40.00 489.20 2701
UPI/P2M/445989792130/DREAM11
02-04-2024 /Paymen/Yes Bank Ltd 10.00 479.20 2701
IFT/CB0044873645/zwtcdb50abf6a80b5d873b66
03-04-2024 6e16/OPEN/Ayush saxena/UTIB0002701 2635.00 3114.20 3093
UPI/P2M/446029900555/MAHALAXMI FOODS
03-04-2024 /yed/State Bank Of India 3000.00 114.20 2701
UPI/P2A/409432571882/VIJAY SI/Bank of
03-04-2024 I/NA/ 231.00 345.20 2701
UPI/P2M/409434257747/ASR TRADERS
03-04-2024 /81u/State Bank Of India 300.00 45.20 2701
IMPS/P2A/409525019222/SHIVENTE/RATNAK
04-04-2024 AR/Shivente/9199999999999176111 1447.00 1492.20 2701
UPI/P2M/446113880216/KARAN KUMAR
04-04-2024 /14p/State Bank Of India 1169.00 323.20 2701
UPI/P2M/446164868245/Airtel
04-04-2024 /Oid233/Yes Bank Ltd 29.00 294.20 2701
UPI/P2A/409545504054/VIJAY SI/Bank of
04-04-2024 I/NA/ 1000.00 1294.20 2701
UPI/P2A/409646712992/VIJAY SI/Bank of
05-04-2024 I/NA/ 1000.00 2294.20 2701
UPI/P2A/409646771206/VIJAY SI/Bank of
05-04-2024 I/NA/ 1000.00 3294.20 2701
NEFT/MB/AXOMB09645593478/Anil
05-04-2024 Kumar/BANK OF INDIA/ 1200.00 2094.20 2701
UPI/P2A/446309057721/VIJAY SI/Bank of
06-04-2024 I/NA/ 1000.00 3094.20 2701
IMPS/P2A/409825011041/PARICOLL/RATNAK
07-04-2024 AR/TRANSFER/9199999999999176111 197.00 3291.20 2701
UPI/P2A/409815760386/VIJAY SI/Bank of
07-04-2024 I/NA/ 1000.00 4291.20 2701
UPI/P2M/446421806518/GURUDATTA
07-04-2024 ENTERPRISES/97s/State Bank Of India 4000.00 291.20 2701
UPI/P2M/409841711473/HARSHA LUXURY
07-04-2024 GRAND /vpk/State Bank Of India 290.00 1.20 2701
IMPS/P2A/409906812793/923020052782323/080
08-04-2024 424/AXISBANKLTD/ 209.00 210.20 1600
UPI/P2M/446513637903/MURALI REAL
08-04-2024 ESTATE AG/R2GJ/State Bank Of India 200.00 10.20 2701
UPI/P2A/446515853383/VIJAY SI/Bank of
08-04-2024 I/NA/ 13.00 23.20 2701
UPI/P2M/446515885909/AMIT KUMAR
08-04-2024 SHAKYA /Pay to/Federal Bank 20.00 3.20 2701
IMPS/P2A/409922045883/NAVIAMCL/ICICIBA
08-04-2024 N/Fundtran/9199999999999229713 1.00 4.20 2701
UPI/P2M/409942035577/Yes Bank Partner
08-04-2024 Sell/Accoun/YesBank_Yespay 1.00 3.20 2701
UPI/P2A/410192453610/RAVI KASH/Bank of
10-04-2024 I/Payment/ 1010.00 1013.20 2701
IMPS/P2A/410126267348/VASUNDHR/RATNA
10-04-2024 KAR/TRANSFER/9199999999999176111 312.00 1325.20 2701
UPI/P2A/446808497685/VIJAY SI/Bank of
10-04-2024 I/NA/ 1000.00 2325.20 2701
UPI/P2A/410269669644/SHUBHAM M/Federal
11-04-2024 B/Sent via/ 80.00 2405.20 2701
UPI/P2A/446821298566/VIJAY SI/Bank of
11-04-2024 I/NA/ 1000.00 3405.20 2701
UPI/P2M/410248981430/CRYTONIX AI
11-04-2024 SOLUTION /CQPYKP/State Bank Of India 3000.00 405.20 2701
UPI/P2A/410249256098/VIJAY SI/Bank of
11-04-2024 I/NA/ 680.00 1085.20 2701
11-04-2024 UPI/CRADJ/409942035577/11.04.2024 1.00 1086.20 100
UPI/P2M/410249831370/UMAKANT
11-04-2024 AGNIHOTRI /Sent f/Yes Bank Ltd 150.00 936.20 2701
UPI/P2M/410241033770/HARSHA LUXURY
11-04-2024 GRAND /e6t/State Bank Of India 300.00 636.20 2701
UPI/P2A/410243173995/SAHIN DAS
11-04-2024 /Sent f/Punjab National Bank 299.00 337.20 2701
UPI/P2M/446865980018/Airtel
11-04-2024 /Oid233/Yes Bank Ltd 29.00 308.20 2701
UPI/P2M/446908831056/NAVI
12-04-2024 TECHNOLOGIES LIM/Payvia/Axis Bank Ltd. 53.56 254.64 2701
UPI/P2M/410313400680/UMAKANT
12-04-2024 AGNIHOTRI /NA/Yes Bank Ltd 50.00 204.64 2701
UPI/P2A/410313592461/MANTHAN SINGH
12-04-2024 /NA/India Post Payments 100.00 104.64 2701
UPI/P2M/410315464428/PUNAM TRADING
12-04-2024 /5d8b/State Bank Of India 100.00 4.64 2701
UPI/P2A/446917223470/VIJAY SI/Bank of
12-04-2024 I/NA/ 5700.00 5704.64 2701
IMPS/P2A/410322906713/923020052782323/120
12-04-2024 424/AXISBANKLTD/ 316.00 6020.64 1600
UPI/P2A/410415591869/VIJAY SI/Bank of
13-04-2024 I/NA/ 5000.00 11020.64 2701
NEFT/MB/AXOMB10414898963/Anil
13-04-2024 Kumar/BANK OF INDIA/investment 1000.00 10020.64 2701
UPI/P2A/447029193951/VEDPAL SO
13-04-2024 RATIRAM /NA/Bank of India 1000.00 9020.64 2701
UPI/P2A/410483911684/Cashfree /Axis
13-04-2024 Bank/NYKAA/ 1060.92 10081.56 2701
UPI/P2M/447035749192/suraj deval
13-04-2024 /Oid202/Yes Bank Ltd 1000.00 9081.56 2701
UPI/P2M/410447492739/ROOP SINGH
13-04-2024 BAGHEL /NA/Punjab National Bank 20.00 9061.56 2701
UPI/P2A/410447563678/VIJAY SINGH
13-04-2024 /NA/Bank of India 9000.00 61.56 2701
UPI/P2A/447100591153/VIJAY SI/Bank of
14-04-2024 I/NA/ 7000.00 7061.56 2701
UPI/P2M/410513328073/SHYAMJI
14-04-2024 ENTERPRISES /T2U6/State Bank Of India 2700.00 4361.56 2701
UPI/P2A/410540684743/ANIL KUMA/Aryavart
14-04-2024 /Payment/ 2700.00 7061.56 2701
UPI/P2A/447134884288/PREM SINGH
14-04-2024 /UPI/Kotak Mahindra Bank 4000.00 3061.56 2701
UPI/P2A/410542957810/VIJAY SI/Bank of
14-04-2024 I/NA/ 1448.00 4509.56 2701
UPI/P2M/410543261355/G.N. GOAT FARM
14-04-2024 JEWANA/ZDBCRK/State Bank Of India 2000.00 2509.56 2701
UPI/P2M/410543302025/BASHA TEX
14-04-2024 /GKYKHD/State Bank Of India 2000.00 509.56 2701
UPI/P2M/410543332212/S K AUTOMOBILES
14-04-2024 /PNXZZQ/State Bank Of India 500.00 9.56 2701
IMPS/P2A/410627017717/ZOVYLCRE/RATNA
15-04-2024 KAR/TRANSFER/9199999999999176111 385.00 394.56 2701
UPI/P2A/410614946028/VIJAY SI/Bank of
15-04-2024 I/NA/ 3000.00 3394.56 2701
UPI/P2A/447219421943/VIJAY SINGH
15-04-2024 /NA/Bank of India 1000.00 2394.56 2701
UPI/P2M/410623165942/KARAN GUPTA
15-04-2024 /NA/Yes Bank Ltd 300.00 2094.56 2701
UPI/P2M/447234789628/SS TELECOM
15-04-2024 /3NIV/State Bank Of India 1000.00 1094.56 2701
UPI/P2M/447234973938/SS TELECOM
15-04-2024 /3L7X/State Bank Of India 1000.00 94.56 2701
UPI/P2A/410640214250/VIJAY SI/Bank of
15-04-2024 I/NA/ 8000.00 8094.56 2701
NEFT/MB/AXOMB10740471032/Anil
16-04-2024 Kumar/BANK OF INDIA/ 1000.00 7094.56 2701
UPI/P2M/447326812843/PUNAM ENTERPRISE
16-04-2024 /PTVQ/State Bank Of India 5000.00 2094.56 2701
UPI/P2A/447327049240/VIJAY SI/Bank of
16-04-2024 I/NA/ 1500.00 3594.56 2701
UPI/P2M/410731693599/SHIVAM KATIYAR
16-04-2024 /Sent f/Yes Bank Ltd 870.00 2724.56 2701
UPI/P2A/447334647063/VIJAY SI/Bank of
16-04-2024 I/NA/ 6000.00 8724.56 2701
UPI/P2A/410812452974/VIJAY SI/Bank of
17-04-2024 I/NA/ 1300.00 10024.56 2701
UPI/P2M/410812467528/HARSHA LUXURY
17-04-2024 GRAND /sm4/State Bank Of India 10000.00 24.56 2701
UPI/P2A/447417949268/VIJAY SI/Bank of
17-04-2024 I/NA/ 8000.00 8024.56 2701
UPI/P2M/410828778521/PRIYANKA RAKESH
17-04-2024 KUDVE/Sent f/Yes Bank Ltd 1000.00 7024.56 2701
UPI/P2A/447425087667/VIJAY SI/Bank of
17-04-2024 I/NA/ 1000.00 8024.56 2701
UPI/P2M/447425128525/RAY ENTERPRISES
17-04-2024 /B4KH/State Bank Of India 8000.00 24.56 2701
UPI/P2A/410838808879/KHUSHI RAM
17-04-2024 /NA/State Bank Of India 20.00 4.56 2701
UPI/P2A/447507138795/VIJAY SI/Bank of
18-04-2024 I/NA/ 10000.00 10004.56 2701
UPI/P2M/410942323119/NILKANTH
18-04-2024 ENTERPRISES /n5d/State Bank Of India 10000.00 4.56 2701
UPI/P2A/411017961436/VIJAY SI/Bank of
19-04-2024 I/NA/ 10000.00 10004.56 2701
UPI/P2A/447664629826/MUKESH K/Bank of
19-04-2024 I/UPI/ 600.00 10604.56 2701
UPI/P2M/411030987529/DMISamSung
19-04-2024 /EMI Pa/Axis Bank Ltd. 601.80 10002.76 2701
UPI/P2M/411043739894/SANKET SURESH
19-04-2024 DESHMUK/Sent f/Yes Bank Ltd 2000.00 8002.76 2701
UPI/P2M/411044002431/SANKET SURESH
19-04-2024 DESHMUK/Sent f/Yes Bank Ltd 2000.00 6002.76 2701
UPI/P2M/411044228715/SANKET SURESH
19-04-2024 DESHMUK/Sent f/Yes Bank Ltd 1000.00 5002.76 2701
UPI/P2M/411047367319/SANKET SURESH
19-04-2024 DESHMUK/Sent f/Yes Bank Ltd 2000.00 3002.76 2701
UPI/P2M/411047416377/SANKET SURESH
19-04-2024 DESHMUK/Sent f/Yes Bank Ltd 2000.00 1002.76 2701
UPI/P2M/411047595700/SANKET SURESH
19-04-2024 DESHMUK/Sent f/Yes Bank Ltd 1000.00 2.76 2701
UPI/P2A/411049682781/VIJAY SI/Bank of
19-04-2024 I/NA/ 8263.00 8265.76 2701
UPI/P2M/447710980106/AMIT KUMAR
20-04-2024 SHAKYA /Pay to/Federal Bank 50.00 8215.76 2701
UPI/P2A/447712395329/VIJAY SINGH
20-04-2024 /NA/Bank of India 8000.00 215.76 2701
UPI/P2A/447790848149/SOORAJ DE/Bank of
20-04-2024 I/UPI/ 4200.00 4415.76 2701
20-04-2024 UPI/P2A/447760962625/Suraj De/State Ban/UPI/ 800.00 5215.76 2701
UPI/P2M/411124254159/CHANDAN
20-04-2024 /UPI/Bank of India 4850.00 365.76 2701
UPI/P2M/411125891738/VIJAY PRAKASH
20-04-2024 GUPTA /Oid202/Yes Bank Ltd 40.00 325.76 2701
20-04-2024 UPI/P2A/411160866162/Suraj De/State Ban/UPI/ 100.00 425.76 2701
UPI/P2M/411126203874/RAJNEESH KUMAR
20-04-2024 /Sent f/State Bank Of India 130.00 295.76 2701
UPI/P2A/411122359366/Suraj Deval
20-04-2024 /UPI/State Bank Of India 30.00 265.76 2701
UPI/P2M/411126295898/U R TRADERS
20-04-2024 /NA/Yes Bank Ltd 50.00 215.76 2701
UPI/P2M/447706588146/Mr SONAL GUPTA
20-04-2024 /Paymen/Yes Bank Ltd 90.00 125.76 2701
UPI/P2M/411127942916/AMIT KUMAR
20-04-2024 SHAKYA /Pay to/Federal Bank 50.00 75.76 2701
UPI/P2M/411128682716/Anoop Cold Drink
20-04-2024 Shop/NA/Axis Bank Ltd. 10.00 65.76 2701
UPI/P2A/447722276579/VIJAY SI/Bank of
20-04-2024 I/NA/ 6680.00 6745.76 2701
UPI/P2A/411113276703/MUKESH KUMAR
20-04-2024 /Paymen/Federal Bank 40.00 6705.76 2701
UPI/P2A/411134648256/VIJAY SI/Bank of
20-04-2024 I/NA/ 10000.00 16705.76 2701
NEFT/MB/AXOMB11177529454/Anil
20-04-2024 Kumar/BANK OF INDIA/investment 1000.00 15705.76 2701
NEFT/MB/AXOMB11177698556/Anil
20-04-2024 Kumar/BANK OF INDIA/ 700.00 15005.76 2701
UPI/P2M/411165953957/Airtel
20-04-2024 /Oid233/Yes Bank Ltd 29.00 14976.76 2701
UPI/P2M/411143295573/SANKET SURESH
20-04-2024 DESHMUK/Sent f/Yes Bank Ltd 1000.00 13976.76 2701
UPI/P2M/411143335034/SANKET SURESH
20-04-2024 DESHMUK/Sent f/Yes Bank Ltd 1000.00 12976.76 2701
UPI/P2M/411143361848/SANKET SURESH
20-04-2024 DESHMUK/Sent f/Yes Bank Ltd 1000.00 11976.76 2701
UPI/P2M/411143394168/SANKET SURESH
20-04-2024 DESHMUK/Sent f/Yes Bank Ltd 1000.00 10976.76 2701
UPI/P2M/411143755413/KARGIL HERO ABID
20-04-2024 KHA /NA/Yes Bank Ltd 90.00 10886.76 2701
UPI/P2M/411197104822/Apple Services
20-04-2024 /APPLAM/HDFC BANK LTD 9.00 10877.76 2701
UPI/P2A/447804390609/VIJAY SI/Bank of
21-04-2024 I/NA/ 10200.00 21077.76 2701
UPI/P2A/411218726574/NEERAJ .
21-04-2024 /NA/Kotak Mahindra Bank 50.00 21027.76 2701
UPI/P2A/447871495471/RESHMA WO JISHAN
21-04-2024 /Paymen/Punjab National Bank 13000.00 8027.76 2701
UPI/P2A/447827697797/RESHMA WO/Punjab
21-04-2024 Na/Payment/ 400.00 8427.76 2701
UPI/P2A/447812188158/VIJAY SI/Bank of
21-04-2024 I/NA/ 12000.00 20427.76 2701
UPI/P2A/411204704283/Sundaram /State
21-04-2024 Ban/UPI/ 100.00 20527.76 2701
UPI/P2A/447821470482/VIJAY SINGH
21-04-2024 /NA/Bank of India 10000.00 10527.76 2701
UPI/P2A/447888416236/ANIL KUMAR SO
21-04-2024 SHIV RA/Paymen/Bank of India 10000.00 527.76 2701
UPI/P2A/411213933540/MAHENDRA /Union
21-04-2024 Ban/UPI/ 300.00 827.76 2701
21-04-2024 UPI/P2A/411220648478/SUMAN/Punjab an/UPI/ 190.00 1017.76 2701
UPI/P2A/411235640706/VIJAY SINGH
21-04-2024 /NA/Bank of India 1000.00 17.76 2701
UPI/P2A/447929394305/VIJAY SI/Bank of
22-04-2024 I/NA/ 6000.00 6017.76 2701
UPI/P2M/411332336566/K SHANKAR BABU
22-04-2024 /Pay to/Federal Bank 2000.00 4017.76 2701
UPI/P2M/411332374832/K SHANKAR BABU
22-04-2024 /NA/Federal Bank 1000.00 3017.76 2701
UPI/P2A/411332921805/VIJAY SINGH
22-04-2024 /NA/Bank of India 3000.00 17.76 2701
IFT/CB0046151886/108640783/GITE SOFT
22-04-2024 SOLUTIONS PRI/Rehmatbi kumat/UTIB0002701 728.00 745.76 871
UPI/P2A/448007978542/VIJAY SI/Bank of
23-04-2024 I/NA/ 255.00 1000.76 2701
UPI/P2M/411444743750/S AND S
23-04-2024 ENTERPRISES /r0k/State Bank Of India 1000.00 .76 2701
UPI/P2A/411529392524/VIJAY SI/Bank of
24-04-2024 I/NA/ 3000.00 3000.76 2701
UPI/P2A/411585536025/MUKESH KUMAR
24-04-2024 /Paymen/Federal Bank 3000.00 .76 2701
UPI/P2A/411611708322/MUKESH K/Bank of
25-04-2024 I/UPI/ 1500.00 1500.76 2701
UPI/P2M/448204331100/AASHIRWAD
25-04-2024 ENTERPRISE /6a7ehr/RBL 1500.00 .76 2701
IFT/CB0046361018/zwtc4fa27de5881ba63ef1e65
25-04-2024 789/OPEN/Ayush saxena/UTIB0002701 1000.00 1000.76 3093
UPI/P2M/411642272052/RAJAN SAXENA
25-04-2024 /Sent f/Bank of Baroda 310.00 690.76 2701
IMPS/P2A/411700901471/923020052782323/260
25-04-2024 424/AXISBANKLTD/ 781.00 1471.76 1600
UPI/P2M/411715164606/UMAKANT
26-04-2024 AGNIHOTRI /Sent f/Yes Bank Ltd 300.00 1171.76 2701
UPI/P2A/411794874065/MUKESH K/Bank of
26-04-2024 I/UPI/ 4900.00 6071.76 2701
UPI/P2M/411715369016/S S ENTERPRISE
26-04-2024 /qyeuzk/RBL 2400.00 3671.76 2701
UPI/P2M/411723479454/AASHIRWAD
26-04-2024 ENTERPRISE /a3rprg/RBL 2500.00 1171.76 2701
UPI/P2A/411716497305/MANTHAN SINGH S O
26-04-2024 ANI/NA/Aryavart Bank 1000.00 171.76 2701
UPI/P2M/448319972659/SHIVAM KATIYAR
26-04-2024 /Sent f/Yes Bank Ltd 56.00 115.76 2701
UPI/P2M/448352576784/Airtel
26-04-2024 /Oid234/Yes Bank Ltd 19.00 96.76 2701
UPI/P2M/411726089971/OMPAL SO KADHAIL
26-04-2024 /Mercha/Bank of India 20.00 76.76 2701
UPI/P2A/411732738059/VIJAY SI/Bank of
26-04-2024 I/NA/ 1000.00 1076.76 2701
UPI/P2A/448389058851/MANTHAN TELECOM
26-04-2024 /Paymen/Bank of India 1000.00 76.76 2701
UPI/P2M/448400034304/DHARMVEER
27-04-2024 /NA/India Post Payments 40.00 36.76 2701
UPI/P2M/448467147331/Vi
27-04-2024 /Oid233/Yes Bank Ltd 19.00 17.76 2701
IMPS/P2A/411822365962/923020052782323/270
27-04-2024 424/AXISBANKLTD/ 124.00 141.76 1600
UPI/P2M/411950373312/GANADISH
27-04-2024 ENTERPRISE /RN57/State Bank Of India 140.00 1.76 2701
UPI/P2A/411973379613/MUKESH K/Bank of
28-04-2024 I/UPI/ 2500.00 2501.76 2701
UPI/P2M/411935161937/C R TRADERS
28-04-2024 /e0c/State Bank Of India 1500.00 1001.76 2701
UPI/P2M/411916532626/CLASSIC TRADERS
28-04-2024 /xy9kf/DBS Bank India Limit 1000.00 1.76 2701
UPI/P2A/412143990935/VIJAY SI/Bank of
30-04-2024 I/NA/ 201.00 202.76 2701
UPI/P2M/412134176279/groww
30-04-2024 /Payvia/Axis Bank Ltd. 200.00 2.76 2701
UPI/P2A/412540062206/VIJAY SI/Bank of
04-05-2024 I/NA/ 1720.00 1722.76 2701
UPI/P2M/449163801542/Jio
04-05-2024 /Oid234/Yes Bank Ltd 19.00 1703.76 2701
UPI/P2M/412540422678/STAR CATERING
04-05-2024 /NA/Indian Bank 1000.00 703.76 2701
IMPS/P2A/412525279249/GUSAINTR/RATNAK
04-05-2024 AR/TRANSFER/9199999999999176111 266.00 969.76 2701
UPI/P2A/412628479774/VIJAY SI/Bank of
05-05-2024 I/NA/ 600.00 1569.76 2701
UPI/P2A/412628563617/VIJAY SI/Bank of
05-05-2024 I/NA/ 427.00 1996.76 2701
UPI/P2M/412628651358/STAR CATERING
05-05-2024 /NA/Indian Bank 1000.00 996.76 2701
UPI/P2M/449228939583/STAR CATERING
05-05-2024 /NA/Indian Bank 500.00 496.76 2701
UPI/P2A/412641640048/VIJAY SI/Bank of
05-05-2024 I/NA/ 1400.00 1896.76 2701
UPI/P2A/412641836026/Vishal paswan
05-05-2024 /NA/Bandhan Bank 1500.00 396.76 2701
UPI/P2A/412642192430/Vishal Paswan
05-05-2024 /NA/Bandhan Bank 200.00 196.76 2701
UPI/P2M/449376003561/Rinkoo
06-05-2024 /Oid202/Yes Bank Ltd 30.00 166.76 2701
UPI/P2M/449313705021/AMIT KUMAR
06-05-2024 SHAKYA /Pay to/Federal Bank 20.00 146.76 2701
UPI/P2M/412725182673/RAJAT SINGH
06-05-2024 /Sent f/State Bank Of India 20.00 126.76 2701
UPI/P2A/449356460856/Suraj Deval
06-05-2024 /UPI/State Bank Of India 100.00 26.76 2701
UPI/P2A/412750177489/MUKESH K/Bank of
06-05-2024 I/UPI/ 400.00 426.76 2701
UPI/P2A/449343885351/SOORAJ DE/Bank of
06-05-2024 I/UPI/ 1000.00 1426.76 2701
UPI/P2A/412752094894/MUKESH KUMAR
06-05-2024 /Paymen/Federal Bank 400.00 1026.76 2701
UPI/P2A/412717258196/MUKESH KUMAR
06-05-2024 /Paymen/Federal Bank 400.00 626.76 2701
UPI/P2A/412714249398/MUKESH KUMAR
06-05-2024 /Paymen/Federal Bank 400.00 226.76 2701
UPI/P2A/412746248333/MUKESH KUMAR
06-05-2024 /Paymen/Federal Bank 200.00 26.76 2701
UPI/P2M/412847438432/UMAKANT
07-05-2024 AGNIHOTRI /Sent f/Yes Bank Ltd 20.00 6.76 2701
UPI/P2A/412842101378/VIJAY SI/Bank of
07-05-2024 I/NA/ 1160.00 1166.76 2701
UPI/P2A/412843848977/Vishal Paswan
07-05-2024 /NA/Bandhan Bank 1000.00 166.76 2701
UPI/P2A/412912452847/VIJAY SINGH
08-05-2024 /NA/Bank of India 166.00 .76 2701
IMPS/P2A/412925212483/SHOPPING/RATNAK
08-05-2024 AR/TRANSFER/9199999999999176111 178.00 178.76 2701
UPI/P2M/412961923839/A R COLLECTION
08-05-2024 /HXQR/State Bank Of India 170.00 8.76 2701
UPI/P2A/449725097199/MUKESH K/Bank of
10-05-2024 I/UPI/ 800.00 808.76 2701
UPI/P2M/413113593126/SATYAM SALES
10-05-2024 /1i3rkr/Bank of India 800.00 8.76 2701
UPI/P2A/450109523047/VIJAY SI/Bank of
14-05-2024 I/NA/ 226.00 234.76 2701
UPI/P2M/413520085029/RAJAT SINGH
14-05-2024 /Sent f/State Bank Of India 20.00 214.76 2701
UPI/P2M/413553896932/GUPTA ENTERPRISE
14-05-2024 /V2E4/State Bank Of India 100.00 114.76 2701
UPI/P2M/450130774161/Anoop Cold Drink
14-05-2024 Shop/NA/Axis Bank Ltd. 20.00 94.76 2701
UPI/P2A/413548577168/VIJAY SI/Bank of
14-05-2024 I/NA/ 505.00 599.76 2701
UPI/P2M/413549909345/DHARMVEER
14-05-2024 /NA/India Post Payments 10.00 589.76 2701
UPI/P2M/413679418950/Santram
15-05-2024 /Oid202/Yes Bank Ltd 20.00 569.76 2701
UPI/P2A/413654820123/Suraj Deval
15-05-2024 /UPI/State Bank Of India 300.00 269.76 2701
UPI/P2M/413618948717/VIJAY PRAKASH
15-05-2024 GUPTA /Oid202/Yes Bank Ltd 40.00 229.76 2701
UPI/P2A/413611595400/VIJAY SI/Bank of
15-05-2024 I/NA/ 171.00 400.76 2701
UPI/P2M/413628537310/UMAKANT
15-05-2024 AGNIHOTRI /NA/Yes Bank Ltd 100.00 300.76 2701
UPI/P2M/413637423754/RAM KISHAN
15-05-2024 /NA/Yes Bank Ltd 15.00 285.76 2701
UPI/P2M/450245570343/Ram Kripal
15-05-2024 /Oid202/Yes Bank Ltd 30.00 255.76 2701
UPI/P2M/413644443074/SUALAL
15-05-2024 /NA/Yes Bank Ltd 20.00 235.76 2701
UPI/P2A/413719766873/VIJAY SI/Bank of
16-05-2024 I/NA/ 200.00 435.76 2701
UPI/P2A/413719890396/VIJAY SINGH
16-05-2024 /NA/Bank of India 400.00 35.76 2701
UPI/P2M/413727777807/UMAKANT
16-05-2024 AGNIHOTRI /NA/Yes Bank Ltd 30.00 5.76 2701
UPI/P2A/413914574549/VIJAY SI/Bank of
18-05-2024 I/UPI/ 1.00 6.76 2701
UPI/P2A/450661090472/VINITA D/Kotak
19-05-2024 Mah/Payment/ 300.00 306.76 2701
UPI/P2A/414094357122/AJAY/India
19-05-2024 Pos/Payment/ 70.00 376.76 2701
UPI/P2A/450690214895/Mr Shivam/Indian
19-05-2024 Ba/Payment/ 400.00 776.76 2701
UPI/P2A/450664097283/Mr Shivam/Indian
19-05-2024 Ba/Payment/ 400.00 1176.76 2701
UPI/P2M/450632866930/BharatPe Merchant
19-05-2024 /Pay to/YesBank_Yespay 250.00 926.76 2701
UPI/P2M/414044969035/UMAKANT
19-05-2024 AGNIHOTRI /NA/Yes Bank Ltd 35.00 891.76 2701
UPI/P2M/450612890568/HANSRAM
19-05-2024 /Paymen/Yes Bank Ltd 20.00 871.76 2701
UPI/P2M/450633346718/SUALAL
19-05-2024 /Paymen/Yes Bank Ltd 15.00 856.76 2701
UPI/P2M/450665415147/Airtel /NA/Yes
19-05-2024 Bank Ltd 19.00 837.76 2701
UPI/P2M/414118792788/Omshankar Kumar
20-05-2024 /Sent f/Yes Bank Ltd 30.00 807.76 2701
UPI/P2M/414118888597/EKART
20-05-2024 /Paymen/Yes Bank Ltd 704.00 103.76 2701
UPI/P2M/414119118115/Amit Shakya
20-05-2024 /NA/Yes Bank Ltd 20.00 83.76 2701
UPI/P2M/450737713852/Anoop Cold Drink
20-05-2024 Shop/NA/Axis Bank Ltd. 20.00 63.76 2701
UPI/P2M/450739006994/NARENDRAKUMAR
20-05-2024 /NA/Yes Bank Ltd 10.00 53.76 2701
UPI/P2M/414142067435/JAIVEER S O
20-05-2024 BRIJSHYA /NA/Yes Bank Ltd 15.00 38.76 2701
UPI/P2A/414232102971/VIJAY SI/Bank of
21-05-2024 I/NA/ 38.00 76.76 2701
UPI/P2A/414232126935/VIJAY SINGH
21-05-2024 /NA/Bank of India 76.00 .76 2701
UPI/P2A/414341920151/VIJAY SI/Bank of
22-05-2024 I/NA/ 900.00 900.76 2701
UPI/P2M/451002208069/GURUMIT SINGH
22-05-2024 /NA/Yes Bank Ltd 180.00 720.76 2701
UPI/P2A/414525757576/VIJAY SI/Bank of
24-05-2024 I/NA/ 85.00 805.76 2701
UPI/P2M/414532648895/SAHIBE ALAM
24-05-2024 /NA/Yes Bank Ltd 130.00 675.76 2701
UPI/P2M/451133886400/shyam enterprises
24-05-2024 /NA/Punjab and Sind Bank 600.00 75.76 2701
UPI/P2M/414540049531/SARVESH KUMAR SO
24-05-2024 BRAM/NA/Bank of India 70.00 5.76 2701
UPI/P2M/414541489874/OMPAL SO KADHAIL
24-05-2024 /Mercha/Bank of India 5.00 .76 2701
UPI/P2A/414740759212/MUKESH KU/Federal
26-05-2024 B/Payment/ 200.00 200.76 2701
UPI/P2A/414746426303/VIJAY SI/Bank of
26-05-2024 I/NA/ 7700.00 7900.76 2701
UPI/P2A/414746437395/VIJAY SI/Bank of
26-05-2024 I/NA/ 100.00 8000.76 2701
UPI/P2M/451418343385/GODAVARI
27-05-2024 HARDWARE AND/TGEc/State Bank Of India 2000.00 6000.76 2701
UPI/P2M/451418399523/JAI BHAVANI
27-05-2024 DECORATIO/ZNEc/State Bank Of India 2000.00 4000.76 2701
UPI/P2M/451418463234/RK ONLINE SERVICE
27-05-2024 POI/3VEc/State Bank Of India 2000.00 2000.76 2701
UPI/P2M/414824653494/SNEHALS
27-05-2024 ENTERPRISE /BaAW/State Bank Of India 2000.00 .76 2701
UPI/P2A/414883524375/Ayush Sa/State
27-05-2024 Ban/UPI/ 50.00 50.76 2701
UPI/P2M/451572054413/Narender Singh
28-05-2024 /NA/Yes Bank Ltd 50.00 .76 2701
UPI/P2A/415029407493/VIJAY KUM/Baroda
29-05-2024 UP/UPI/ 400.00 400.76 2701
UPI/P2A/415058782401/Anand Pra/State
29-05-2024 Ban/UPI/ 450.00 850.76 2701
UPI/P2M/415044212062/ARVIND KUMAR
29-05-2024 /NA/Yes Bank Ltd 30.00 820.76 2701
UPI/P2A/415140732595/ANMOL SIN/Bank of
30-05-2024 I/UPI/ 30.00 850.76 2701
UPI/P2M/415112996578/shyam enterprises
30-05-2024 /Mercha/Punjab and Sind Bank 800.00 50.76 2701
UPI/P2M/415123477401/Apple Services
30-05-2024 /APPLAM/HDFC BANK LTD 18.00 32.76 2701
UPI/P2M/415122438691/Rhendra
30-05-2024 /NA/INDUSIND BANK 30.00 2.76 2701
UPI/P2A/415109147300/Ayush Sa/State
30-05-2024 Ban/UPI/ 260.00 262.76 2701
UPI/P2M/415146712354/shyam enterprises
30-05-2024 /Mercha/Punjab and Sind Bank 160.00 102.76 2701
NEFT/CMS4187776092/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
31-05-2024 LIMITED/Groww Withdraw Req AYUSH SAXE 5.41 108.17 248
UPI/P2A/415344111613/VIJAY SI/Bank of
01-06-2024 I/NA/ 100.00 208.17 2701
UPI/P2M/451967929087/ABHISHEK GUPTA
01-06-2024 /NA/Federal Bank 200.00 8.17 2701
UPI/P2A/415347307257/VIJAY SINGH
01-06-2024 /NA/Bank of India 8.00 .17 2701
UPI/P2A/415910381616/VIJAY SI/Bank of
07-06-2024 I/NA/ 100.00 100.17 2701
UPI/P2A/415926062435/VIJAY SINGH
07-06-2024 /NA/Bank of India 100.00 .17 2701
UPI/P2A/452711536757/VIJAY SI/Bank of
09-06-2024 I/NA/ 1600.00 1600.17 2701
UPI/P2M/452886056750/DISHANK KISHAN
10-06-2024 /NA/Yes Bank Ltd 1000.00 600.17 2701
UPI/P2M/416244051269/BharatPe Merchant
10-06-2024 /Pay To/YesBank_Yespay 400.00 200.17 2701
UPI/P2M/452836596718/VIRESH YADAV
10-06-2024 /NA/Yes Bank Ltd 120.00 80.17 2701
UPI/P2M/416221387674/Delhi Metro Rail
10-06-2024 Corp/NA/Yes Bank Ltd 50.00 30.17 2701
UPI/P2A/416220372399/VIJAY SINGH
10-06-2024 /NA/Bank of India 30.00 .17 2701
SB:924010007073768:Int.Pd:01-04-2024 to 30-
01-07-2024 06-2024 7.00 7.17 2701
IMPS/P2A/418417378923/924020012284688/020
02-07-2024 724/AXISBANKLTD/ 760.00 767.17 1161
UPI/P2M/418424028102/Bundl Technologies
02-07-2024 pv/Pay fo/Axis Bank Ltd. 255.00 512.17 2701
UPI/P2A/455157595041/VIJAY SI/Bank of
03-07-2024 I/NA/ 10.00 522.17 2701
UPI/P2M/455183633888/SONU SO RAKESH
03-07-2024 KUMAR /NA/Yes Bank Ltd 15.00 507.17 2701
IMPS/P2A/418511491054/923020052782323/030
03-07-2024 724/AXISBANKLTD/ 1150.00 1657.17 1600
UPI/P2A/418527849469/MEERA DEVI WO
03-07-2024 DINESH /Sent f/Bank of India 70.00 1587.17 2701
UPI/P2A/418629064812/SHASHANK MOHAN
03-07-2024 SINGH /Sent f/Bank of Baroda 20.00 1567.17 2701
UPI/P2M/418698177967/SHIVAM KATIYAR
04-07-2024 /NA/Yes Bank Ltd 30.00 1537.17 2701
UPI/P2M/455225925384/Rhendra
04-07-2024 /NA/INDUSIND BANK 90.00 1447.17 2701
UPI/P2M/418657153317/Rhendra
04-07-2024 /NA/INDUSIND BANK 32.00 1415.17 2701
UPI/P2M/418671315942/RAJAT SINGH
04-07-2024 /NA/State Bank Of India 20.00 1395.17 2701
UPI/P2M/455227446542/U R TRADERS
04-07-2024 /NA/Yes Bank Ltd 50.00 1345.17 2701
UPI/P2M/455261239724/RAJ KATIYAR
04-07-2024 /NA/Yes Bank Ltd 500.00 845.17 2701
UPI/P2M/418653225518/GOOD HOME
04-07-2024 REALTORS /Paymen/State Bank Of India 300.00 545.17 2701
UPI/P2M/418682577405/SWIGGY
04-07-2024 /NA/ICICI Bank 283.00 262.17 2701
UPI/P2M/418670585833/ASTROTALK
04-07-2024 SERVICES PR/Paymen/HDFC BANK LTD 118.00 144.17 2701
UPI/P2M/418645979871/ASTROTALK
04-07-2024 SERVICES PR/Paymen/HDFC BANK LTD 118.00 26.17 2701
UPI/P2A/455371313275/VIJAY SINGH
05-07-2024 /NA/Bank of India 26.00 .17 2701
NEFT/SBIN524189126785/SHUBHAMENTERP
RISES/STATE BANK OF
07-07-2024 INDIA//ATTN//INB//SHUBHAMENTERPRISE 167.00 167.17 248
UPI/P2A/418959107206/VIJAY SINGH
07-07-2024 /NA/Bank of India 167.00 .17 2701
UPI/P2A/456751501516/OMPAL/HDFC
19-07-2024 BANK/Payment/ 520.00 520.17 2701
UPI/P2M/420111257241/SARVESH KUMAR SO
19-07-2024 BRAM/NA/Bank of India 50.00 470.17 2701
UPI/P2M/456772181612/ASHISH KUMAR SO
19-07-2024 AVADH/NA/Yes Bank Ltd 25.00 445.17 2701
UPI/P2M/420259635028/Mr. MOHAMMAD
20-07-2024 MUTHAFA /Paymen/State Bank Of India 400.00 45.17 2701
UPI/P2A/420317506682/RAJENDRA /State
21-07-2024 Ban/Sent fro/ 200.00 245.17 2701
UPI/P2M/456929761583/SONU SO RAKESH
21-07-2024 KUMAR /NA/Yes Bank Ltd 15.00 230.17 2701
UPI/P2M/457097419436/ANOOP KUMAR
22-07-2024 /NA/Axis Bank Ltd. 30.00 200.17 2701
UPI/P2M/420489849739/RAJAT SINGH
22-07-2024 /NA/State Bank Of India 20.00 180.17 2701
UPI/P2A/457562643289/VIJAY SI/Bank of
27-07-2024 I/NA/ 20.00 200.17 2701
UPI/P2M/421056805426/SHARADVEER
28-07-2024 /UPI/Yes Bank Ltd 20.00 180.17 2701
UPI/P2A/457683069009/SANTRAM
28-07-2024 /Paymen/Airtel Payments Bank 20.00 160.17 2701
UPI/P2M/457645258423/UMAKANT
28-07-2024 AGNIHOTRI /NA/Yes Bank Ltd 60.00 100.17 2701
UPI/P2M/421101921913/Sparsh Agarwal
29-07-2024 /NA/Yes Bank Ltd 60.00 40.17 2701
UPI/P2M/457723036170/ANOOP KUMAR
29-07-2024 /NA/Axis Bank Ltd. 10.00 30.17 2701
UPI/P2A/421152663432/Ashish A/State
29-07-2024 Ban/UPI/ 30.00 60.17 2701
UPI/P2M/458145763966/RAJAT SINGH
02-08-2024 /Paymen/State Bank Of India 20.00 40.17 2701
UPI/P2M/421750355783/EURONETGPAY
04-08-2024 /UPI/ICICI Bank 29.00 11.17 2701
UPI/P2M/458311629144/ASHISH KUMAR SO
04-08-2024 AVADH/Paymen/Yes Bank Ltd 5.00 6.17 2701
UPI/P2A/458452211761/VIJAY SINGH
05-08-2024 /Paymen/Bank of India 6.00 .17 2701
UPI/P2A/460171675666/RAJENDRA /State
22-08-2024 Ban/NA/ 50.00 50.17 2701
UPI/P2M/721235329146/RAJAT SINGH
22-08-2024 /Paymen/State Bank Of India 20.00 30.17 2701
UPI/P2M/199560400434/RAJAT SINGH
22-08-2024 /Paymen/State Bank Of India 5.00 25.17 2701
UPI/P2A/423543618536/VIJAY SI/Bank of
22-08-2024 I/NA/ 1000.00 1025.17 2701
UPI/P2M/423545091034/NEXT BILLION
22-08-2024 TECHNOLO/Paid V/HDFC BANK LTD 1000.00 25.17 2701
UPI/P2A/246983662993/VIJAY SINGH
22-08-2024 /Paymen/Bank of India 20.00 5.17 2701
UPI/P2A/424010568736/PRAKASH C/Bank of
27-08-2024 B/Payment/ 80.00 85.17 2701
UPI/P2A/424076515942/MANTHAN SINGH
27-08-2024 /UPI/India Post Payments 85.00 .17 2701
NEFT/CMS4443282871/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
30-08-2024 LIMITED/Groww Withdraw Req AYUSH SAXE 2.64 2.81 248
UPI/P2A/456066736459/VIJAY SI/Bank of
30-08-2024 I/Payment/ 600.00 602.81 2701
UPI/P2M/424385981127/NEXT BILLION
30-08-2024 TECHNOLO/Paid V/HDFC BANK LTD 600.00 2.81 2701
NEFT/CMS4453261594/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
31-08-2024 LIMITED/Groww Withdraw Req AYUSH SAXE 90.96 93.77 248
UPI/P2A/519552095443/VIJAY SINGH
31-08-2024 /Paymen/Bank of India 93.00 .77 2701
NEFT/CMS4455925644/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
01-09-2024 LIMITED/Groww Withdraw Req AYUSH SAXE 600.00 600.77 248
UPI/P2A/424592749600/Avneesh Singh
01-09-2024 /Paymen/State Bank Of India 500.00 100.77 2701
UPI/P2A/630345433862/VIJAY SINGH
02-09-2024 /Paymen/Bank of India 100.00 .77 2701
NEFT/CMS4463341960/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
03-09-2024 LIMITED/Groww Withdraw Req AYUSH SAXE 72.46 73.23 248
UPI/P2A/983116738806/VIJAY SI/Bank of
05-09-2024 I/Payment/ 145.00 218.23 2701
UPI/P2M/424963525744/NEXT BILLION
05-09-2024 TECHNOLO/Paid V/HDFC BANK LTD 200.00 18.23 2701
UPI/P2A/493501730488/VIJAY SINGH
22-09-2024 /Paymen/Bank of India 18.00 .23 2701
NEFT/CMS4518947432/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
24-09-2024 LIMITED/Groww Withdraw Req AYUSH SAXE 9.10 9.33 248
NEFT/CMS4521946688/NEXTBILLION
TECHNOLOGY PRIVA/ICICI BANK
25-09-2024 LIMITED/Groww Withdraw Req AYUSH SAXE 91.66 100.99 248
UPI/P2M/134440680933/ROHIT /Pay
26-09-2024 to/Federal Bank 70.00 30.99 2701
UPI/P2M/950341779325/Vodafone Idea UP
26-09-2024 Eas/Paymen/Yes Bank Ltd 26.00 4.99 2701
UPI/P2A/428511952856/PRASHANT /Bank of
11-10-2024 I/UPI/ 130.00 134.99 2701
UPI/P2A/428528586524/GOVIND S//HDFC
11-10-2024 BANK/UPI/ 500.00 634.99 2701
UPI/P2A/640728866200/SOORAJ DEVAL SO
15-10-2024 NIRBH/Paymen/Bank of India 100.00 534.99 2701
UPI/P2A/965981304726/SOORAJ DEVAL SO
15-10-2024 NIRBH/Paymen/Bank of India 100.00 434.99 2701
UPI/P2A/305585781542/SOORAJ DEVAL SO
15-10-2024 NIRBH/Paymen/Bank of India 100.00 334.99 2701
UPI/P2A/551889613173/SOORAJ DEVAL SO
15-10-2024 NIRBH/Paymen/Bank of India 150.00 184.99 2701
UPI/P2A/707598006944/VIJAY SINGH
16-10-2024 /Paymen/Bank of India 100.00 84.99 2701
UPI/P2M/310262842097/SONU SO RAKESH
17-10-2024 KUMAR /Paymen/Yes Bank Ltd 20.00 64.99 2701
UPI/P2M/849871786438/Freo pay
17-10-2024 /UPIInt/ICICI Bank 49.00 15.99 2701
UPI/P2A/429197430861/Ayush Saxena /Sent
17-10-2024 f/State Bank Of India 1.00 14.99 2701
UPI/P2A/844147887522/MANTHAN SINGH
17-10-2024 /Paymen/India Post Payments 10.00 4.99 2701
UPI/P2A/429770663263/MANTHAN S/India
23-10-2024 Pos/Sent fro/ 48.00 52.99 2701
UPI/P2M/275398507082/SWATI
23-10-2024 /Paymen/Yes Bank Ltd 25.00 27.99 2701
UPI/P2M/129405274599/Jio Recharge
26-10-2024 /Paymen/Yes Bank Ltd 19.00 8.99 2701
UPI/P2A/466721140596/RAJENDRA /State
27-10-2024 Ban/NA/ 150.00 158.99 2701
UPI/P2A/172601878924/VIJAY SINGH
28-10-2024 /Paymen/Bank of India 158.00 .99 2701
UPI/P2A/467009539887/BABLU SIN/Bank of
30-10-2024 B/Sent fro/ 50.00 50.99 2701
UPI/P2A/280678928723/Ajay Prat/State
31-10-2024 Ban/Payment/ 105.00 155.99 2701
UPI/P2M/244478335094/ASHISH KUMAR SO
01-11-2024 AVADH/Paymen/Yes Bank Ltd 10.00 145.99 2701
UPI/P2M/786977103658/One97 Communications
02-11-2024 /Paymen/Yes Bank Ltd 70.00 75.99 2701
UPI/P2A/430752928422/Suraj Deval
02-11-2024 /UPI/State Bank Of India 20.00 55.99 2701
UPI/P2M/689085394528/UMAKANT
03-11-2024 AGNIHOTRI /Paymen/Yes Bank Ltd 55.00 .99 2701

TRANSACTION TOTAL 283156.16 283157.15

CLOSING BALANCE .99

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, SHAHABAD SHB UP, AXIS BANK LTD,GROUND FLOOR KHASRA NO1892, (KA), WARD
NO. 25 BUILDING NO: 57/1,, OPPOSITE MANDI SAMITIM DISTT. HARDOI,UP, 241124, SHAHABAD, UTTAR PRADESH,
INDIA, TEL:05853261027 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

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