FAIZANKHAN ARSHADKHAN PATHAN

Joint Holder :- -
PATHAN BUNGLOW,SAMEERA BAUGH

NEAR MAJID KIRANA

NANDED Customer ID :960135695
MAHARASHTRA-INDIA IFSC Code :UTIB0000318
431601 MICR Code :431211101
Nominee Registered : N
Registered Mobile No :XXXXXX6309
Registered Email ID:FPXXXX87@GMAIL.COM PAN :EBHPP7757M
Scheme :AMAZE SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX1553

Statement of Axis Account No :924010008637097 for the period (From : 04-05-2024 To : 03-06-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 5286.77

UPI/P2A/412575630192/ADITYA TRADERS
04-05-2024 /Paymen/Indian Overseas Bank 4000.00 1286.77 318
UPI/P2A/412532681206/SUMIT GORAI
04-05-2024 /Paymen/NSDL Payments Bank 1000.00 286.77 318
UPI/P2M/412547229723/LALARAM
04-05-2024 /Paymen/Yes Bank Ltd 20.00 266.77 318
UPI/P2A/449171298911/SAMREEN K/ICICI
04-05-2024 Ban/Payment/ 6700.00 6966.77 318
UPI/P2A/412525171740/Mr DIPESH MEENA
04-05-2024 /Paymen/Central Bank Of Indi 6500.00 466.77 318
UPI/P2M/412577467605/3S SERVICE STATION
04-05-2024 /Paymen/Amazon Private Limit 100.00 366.77 318
UPI/P2M/449110556869/MITHAS SWEETS
04-05-2024 AND FAR/Paymen/Yes Bank Ltd 20.00 346.77 318
UPI/P2M/412573877240/SHIV KAILASH MILK
04-05-2024 TRA/Paymen/Yes Bank Ltd 160.00 186.77 318
UPI/P2A/449158799792/SAMREEN K/ICICI
04-05-2024 Ban/Payment/ 4300.00 4486.77 318
UPI/P2M/412537829571/BharatPe Merchant
04-05-2024 /Pay To/YesBank_Yespay 40.00 4446.77 318
UPI/P2A/412635684592/SUDHAMOY NATH
04-05-2024 /Paymen/Indian Overseas Bank 4000.00 446.77 318
UPI/P2M/412676076376/GAYATRI SUPER
05-05-2024 SHOPEE /Paymen/Yes Bank Ltd 20.00 426.77 318
UPI/P2A/449296021453/SAMREEN K/ICICI
05-05-2024 Ban/Payment/ 4500.00 4926.77 318
UPI/P2A/449219052298/PRAKASH KESHAO
05-05-2024 CHAHAN/Paymen/Kotak Mahindra Bank 300.00 4626.77 318
UPI/P2M/412690857113/LALARAM
05-05-2024 /Paymen/Yes Bank Ltd 45.00 4581.77 318
UPI/P2M/412606301560/KAMAL SUPER
05-05-2024 MARKET /Paymen/Yes Bank Ltd 79.00 4502.77 318
UPI/P2M/412600208232/A1 Vegetables
05-05-2024 /Paymen/Yes Bank Ltd 80.00 4422.77 318
UPI/P2A/449229616003/MAHINDER SINGH
05-05-2024 /Paymen/Yes Bank Ltd 4000.00 422.77 318
UPI/P2A/449289430525/Mr ASIF MUSTAFA
05-05-2024 PATIL/Paymen/Bank of Maharashtra 25.00 397.77 318
UPI/P2M/412663949375/ANARUL ISLAM
05-05-2024 /Pay to/Federal Bank 10.00 387.77 318
UPI/P2M/449237438309/NENA RAM
05-05-2024 /Paymen/Yes Bank Ltd 30.00 357.77 318
UPI/P2M/449268608561/NENA RAM
05-05-2024 /Paymen/Yes Bank Ltd 20.00 337.77 318
UPI/P2M/412796375459/A1 Vegetables
06-05-2024 /Paymen/Yes Bank Ltd 20.00 317.77 318
 UPI/P2M/449348161251/AMRUT SWEETS
06-05-2024 /Paymen/Yes Bank Ltd 10.00 307.77 318
UPI/P2M/449347498920/AMRUT SWEETS
06-05-2024 /Paymen/Yes Bank Ltd 10.00 297.77 318
UPI/P2M/412798782937/LALIT GOBARRAM
06-05-2024 PARIHA/Paymen/Yes Bank Ltd 50.00 247.77 318
UPI/P2M/412713412398/Maharashtra medico
06-05-2024 /Paymen/Axis Bank Ltd. 10.00 237.77 318
UPI/P2M/412847928426/Yash Fruits And
07-05-2024 Veget/Paymen/Yes Bank Ltd 20.00 217.77 318
UPI/P2A/412868334267/ARSLANKHA/Axis
07-05-2024 Bank/UPI/ 2500.00 2717.77 318
UPI/P2A/449493962846/ARVIND KUMAR
07-05-2024 /Paymen/Kotak Mahindra Bank 2500.00 217.77 318
UPI/P2A/412868663057/ARSLANKHA/Axis
07-05-2024 Bank/UPI/ 1500.00 1717.77 318
UPI/P2A/412860709741/Mr KUNDAN KUMAR
07-05-2024 /Paymen/Central Bank Of Indi 1500.00 217.77 318
UPI/P2M/412848576660/KAMAL SUPER
07-05-2024 MARKET /Paymen/Yes Bank Ltd 128.00 89.77 318
UPI/P2A/412870162030/ARSLANKHA/Axis
07-05-2024 Bank/UPI/ 5000.00 5089.77 318
UPI/P2A/449482391032/MONIKA
07-05-2024 /Paymen/Canara Bank 5000.00 89.77 318
UPI/P2A/412872310537/ARSLANKHA/Axis
07-05-2024 Bank/UPI/ 3000.00 3089.77 318
UPI/P2A/449458006557/SAMREEN K/ICICI
07-05-2024 Ban/Payment/ 5000.00 8089.77 318
UPI/P2A/449498739840/SAMREEN /Canara
07-05-2024 Ba/Payment/ 1000.00 9089.77 318
UPI/P2A/449492839233/ARVIND KUMAR
07-05-2024 /Paymen/HDFC BANK LTD 5000.00 4089.77 318
UPI/P2A/449492839233/924010008637097/0705
07-05-2024 24/HDFC BANK LTD 5000.00 9089.77 318
UPI/P2A/412874294815/Mr KALATIRPI
07-05-2024 KALATIR/Paymen/Central Bank Of Indi 5000.00 4089.77 318
UPI/P2A/412852736677/Divyanshu kumar
07-05-2024 /Paymen/Bandhan Bank 4000.00 89.77 318
UPI/P2M/412981633037/KAMAL SUPER
08-05-2024 MARKET /Paymen/Yes Bank Ltd 15.00 74.77 318
UPI/P2M/412998040517/Sinhgadentetpries
08-05-2024 /Paymen/Yes Bank Ltd 10.00 64.77 318
UPI/P2M/449561600018/AMRUT SWEETS
08-05-2024 /Paymen/Yes Bank Ltd 10.00 54.77 318
UPI/P2M/412901746075/NARESH GAJARAM
08-05-2024 CHOUDH/Paymen/Yes Bank Ltd 54.00 .77 318
UPI/P2A/413299511392/ARSLANKHA/Axis
11-05-2024 Bank/UPI/ 39000.00 39000.77 318
UPI/P2M/449890990569/SAMRAT FOOD
11-05-2024 BAZAAR /Paymen/Yes Bank Ltd 10.00 38990.77 318
UPI/P2M/413248786563/Mr Basavraj
11-05-2024 Shivanand/Paymen/Yes Bank Ltd 5.00 38985.77 318
UPI/P2A/449864320064/SAMREEN KARAJAGI
11-05-2024 /Paymen/ICICI Bank 5000.00 33985.77 318
UPI/P2A/449883629112/Mr ASIF MUSTAFA
11-05-2024 PATIL/Paymen/Bank of Maharashtra 1.00 33984.77 318
UPI/P2M/413255540676/GAURAV FRESH
11-05-2024 MART /Paymen/Yes Bank Ltd 20.00 33964.77 318
UPI/P2M/413247250717/SOURABH
11-05-2024 KUMARGORAKH J/Pay to/Federal Bank 30.00 33934.77 318
UPI/P2M/413252115921/Roshni Services
11-05-2024 /Paymen/Yes Bank Ltd 300.00 33634.77 318
UPI/P2M/449802965720/SUHEL MOHAMMED
11-05-2024 ZIAUDD/Paymen/Yes Bank Ltd 15.00 33619.77 318
UPI/P2A/413245875858/SHAILAJA BHUSHI
11-05-2024 /Paymen/The Pochampally Coop 7000.00 26619.77 318
UPI/P2A/413211755817/YERRAMALLA
11-05-2024 SAMPATH BA/UPI/UCO Bank 10000.00 16619.77 318
 UPI/P2A/413237538670/PITHVA
KAMLESHKUMAR C/Paymen/South Indian
11-05-2024 Bank 10000.00 6619.77 318
UPI/P2A/413281206386/JANI VEDANT
11-05-2024 JATINBHA /Paymen/Canara Bank 6000.00 619.77 318
IMPS/P2A/413221263781/SAGARPAN/FEDER
11-05-2024 ALB/FAIZANKH/9170287366369049506 5000.00 5619.77 318
UPI/P2M/413285685039/WELLNESS FOREVER
11-05-2024 /Paymen/HDFC BANK LTD 473.11 5146.66 318
UPI/P2M/413232989277/WELLNESS FOREVER
11-05-2024 /Paymen/HDFC BANK LTD 49.99 5096.67 318
UPI/P2M/413257993687/NARESH GAJARAM
11-05-2024 CHOUDH/Paymen/Yes Bank Ltd 45.00 5051.67 318
UPI/P2M/413207250480/TRILLIONLOANS
11-05-2024 /paymen/ICICI Bank 2517.00 2534.67 318
UPI/P2A/449901163343/SELIM BIS/Bank of
12-05-2024 B/Payment/ 500.00 3034.67 318
UPI/P2A/413321863289/SANDIP S/State
12-05-2024 Ban/UPI/ 2000.00 5034.67 318
UPI/P2A/449907031715/SHAIK DAW/Union
12-05-2024 Ban/Payment/ 2000.00 7034.67 318
UPI/P2A/449934273696/SAMREEN KARAJAGI
12-05-2024 /Paymen/ICICI Bank 5000.00 2034.67 318
UPI/P2A/449903801773/PRADEEP/Axis
12-05-2024 Bank/Payment/ 10000.00 12034.67 318
UPI/P2M/413360386468/RELIANCESMART
12-05-2024 /Paymen/ICICI Bank 378.30 11656.37 318
UPI/P2M/413394669351/NUCLEUS
12-05-2024 NUTRITION /Paymen/HDFC BANK LTD 5500.00 6156.37 318
UPI/P2A/413378561976/Mr SAUMYAJIT DAS
12-05-2024 /Paymen/Central Bank Of Indi 6000.00 156.37 318
UPI/P2A/449914627420/SAMREEN K/ICICI
12-05-2024 Ban/Payment/ 8000.00 8156.37 318
UPI/P2A/449948360450/SAMREEN /Canara
12-05-2024 Ba/Payment/ 1000.00 9156.37 318
UPI/P2A/413340253311/HARSH RAI
12-05-2024 /Paymen/Bank of Baroda 9000.00 156.37 318
UPI/P2M/413411436057/Sinhgadentetpries
13-05-2024 /Paymen/Yes Bank Ltd 10.00 146.37 318
UPI/P2M/413454137210/Sinhgadentetpries
13-05-2024 /Paymen/Yes Bank Ltd 10.00 136.37 318
UPI/P2A/450033523448/RAJU JAGANATH
13-05-2024 KOLEKAR/Paymen/State Bank Of India 90.00 46.37 318
UPI/P2A/450074253951/ARSLANKHA/Axis
13-05-2024 Bank/Payment/ 90.00 136.37 318
UPI/P2A/450003273829/SHARAD TUKARAM
13-05-2024 GAIKWA/Paymen/State Bank Of India 96.00 40.37 318
UPI/P2M/413442228654/APARNA NITIN
13-05-2024 DAFALE /Paymen/Yes Bank Ltd 10.00 30.37 318
UPI/P2M/413536788719/LALARAM
14-05-2024 /Paymen/Yes Bank Ltd 10.00 20.37 318
UPI/P2M/413565979132/GAYATRI SUPER
14-05-2024 SHOPEE /Paymen/Yes Bank Ltd 20.00 .37 318
UPI/P2A/413531456459/ARSLANKHA/Axis
14-05-2024 Bank/UPI/ 7200.00 7200.37 318
UPI/P2A/413507612076/YERRAMALLA
14-05-2024 SAMPATH BA/Paymen/UCO Bank 5000.00 2200.37 318
UPI/P2A/450113494175/NARESH PO/Axis
14-05-2024 Bank/Payment/ 15511.00 17711.37 318
UPI/P2M/450191283487/NURSALIM SK
14-05-2024 /Paymen/Yes Bank Ltd 3000.00 14711.37 318
UPI/P2M/413550465645/Blinkit
14-05-2024 /UPIInt/HDFC BANK LTD 101.00 14610.37 318
UPI/P2M/413510275258/Shoe Shop
14-05-2024 /Paymen/Axis Bank Ltd. 20.00 14590.37 318
UPI/P2M/413565375461/KAMAL SUPER
14-05-2024 MARKET /Paymen/Yes Bank Ltd 299.00 14291.37 318
 UPI/P2A/413517567480/ANIRUDDHA/ICICI
14-05-2024 Ban/UPI/ 7800.00 22091.37 318
UPI/P2M/413504607578/ixigo
14-05-2024 /IXIGO/ICICI Bank 10657.00 11434.37 318
UPI/P2A/413518958543/SUJITKUMAR
14-05-2024 CHHOTUBHAI/Paymen/Bank of India 5000.00 6434.37 318
UPI/P2A/450179532106/MAHINDER SINGH
14-05-2024 /Paymen/IDBI Bank Limited 5000.00 1434.37 318
UPI/P2A/413543169818/YARRAMALLA
14-05-2024 NAVEEN /Paymen/INDUSIND BANK 1000.00 434.37 318
UPI/P2M/413581317140/A1 Vegetables
14-05-2024 /Paymen/Yes Bank Ltd 10.00 424.37 318
UPI/P2A/413578741565/Mayuresh /AU small
14-05-2024 /UPI/ 7500.00 7924.37 318
UPI/P2M/413548558709/Maharashtra medico
14-05-2024 /Paymen/Axis Bank Ltd. 10.00 7914.37 318
UPI/P2A/413544417224/SHAILAJA BHUSHI
14-05-2024 /Paymen/The Pochampally Coop 7000.00 914.37 318
UPI/P2A/413592526435/Mayuresh /AU small
14-05-2024 /UPI/ 5000.00 5914.37 318
UPI/P2A/450165737102/Yuvraj Yadav
14-05-2024 /Paymen/State Bank Of India 5000.00 914.37 318
UPI/P2A/450283150540/AJEET S PATEL
14-05-2024 TRADERS/Paymen/Bank of Baroda 900.00 14.37 318
UPI/P2M/450290867476/SUNILALPUNAJICHO
15-05-2024 UDHA /Paymen/Yes Bank Ltd 10.00 4.37 318
UPI/P2A/413749068979/ARSLANKHA/Axis
16-05-2024 Bank/UPI/ 5000.00 5004.37 318
UPI/P2A/413703045881/Mr SAUMYAJIT DAS
16-05-2024 /Paymen/Central Bank Of Indi 5000.00 4.37 318
UPI/P2A/413714954890/Chandraka/DBS Bank
16-05-2024 /UPI/ 4500.00 4504.37 318

16-05-2024 UPI/P2A/450325882890/Ramesh/Airtel Pa/UPI/ 7600.00 12104.37 318

UPI/P2A/450365871989/SAMREEN KARAJAGI
16-05-2024 /Paymen/ICICI Bank 5000.00 7104.37 318
UPI/P2M/413756704669/A1 Vegetables
16-05-2024 /Paymen/Yes Bank Ltd 125.00 6979.37 318
UPI/P2A/450393841857/Mr ASIF MUSTAFA
16-05-2024 PATIL/Paymen/Bank of Maharashtra 3320.00 3659.37 318
IMPS/P2A/413717442398/VIKASHNA/FEDERA
16-05-2024 LB/FAIZANKH/9179954060299049230 12923.57 16582.94 318
UPI/P2A/413750986288/VASANTBHAI
16-05-2024 MOHANBHAI /UPI/State Bank Of India 5000.00 11582.94 318
UPI/P2A/450329072371/KULAM
16-05-2024 THEISTHAKIR K /Paymen/Canara Bank 5000.00 6582.94 318
UPI/P2A/413711262081/PRAVINSINH SAPAJI
16-05-2024 VAG/Paymen/Bank of Baroda 120.00 6462.94 318
UPI/P2M/413788570359/Krushna super shopi
16-05-2024 /Paymen/Yes Bank Ltd 40.00 6422.94 318
UPI/P2M/450395891726/GANGUBAI DONUR
16-05-2024 /Paymen/Yes Bank Ltd 300.00 6122.94 318
UPI/P2M/450330269622/GANGUBAI DONUR
16-05-2024 /Paymen/Yes Bank Ltd 100.00 6022.94 318
UPI/P2M/413727501523/WELLNESS FOREVER
16-05-2024 /Paymen/HDFC BANK LTD 473.11 5549.83 318
UPI/P2A/413819541618/ANKIT SINGH
17-05-2024 /Paymen/Bank of Baroda 5000.00 549.83 318
UPI/P2A/450424516811/Mr ASIF M/Bank of
17-05-2024 M/Payment/ 1500.00 2049.83 318
UPI/P2A/413846042356/SUMIT GORAI
17-05-2024 /Paymen/Ujjivan Small Financ 1000.00 1049.83 318
UPI/P2M/450447190125/GAURI ENTERPRISES
17-05-2024 /Paymen/Yes Bank Ltd 20.00 1029.83 318
UPI/P2A/413810792731/SUMIT GORAI
17-05-2024 /Paymen/Kotak Mahindra Bank 940.00 89.83 318
UPI/P2M/413866952667/Indian Railways
17-05-2024 /Paymen/State Bank Of India 70.00 19.83 318
 UPI/P2A/413804475412/ARUNA/Axis Bank/NO
17-05-2024 REMAR/ 4673.28 4693.11 318
UPI/P2M/413840875644/Indian Railways
17-05-2024 Ticke/Paymen/Yes Bank Ltd 10.00 4683.11 318
UPI/P2A/413825851195/DIWEDI S
17-05-2024 /Paymen/HSBC 96.00 4587.11 318
UPI/P2M/413877590798/Zomato Ltd
17-05-2024 /Zomato/Yes Bank Ltd 212.75 4374.36 318
UPI/P2A/413835378542/SUBHASH
17-05-2024 TULSHIRAM PAW/Paymen/Bank of India 77.00 4297.36 318
UPI/P2M/413822810386/Indian Railways
17-05-2024 /Paymen/State Bank Of India 15.00 4282.36 318
UPI/P2M/413805777972/Indian Railways
17-05-2024 /Paymen/State Bank Of India 15.00 4267.36 318
UPI/P2M/413888339161/Shashibhushan Shop
17-05-2024 /Paymen/Axis Bank Ltd. 70.00 4197.36 318
UPI/P2M/413858846524/AMAZONI A BKC
17-05-2024 /Paymen/HDFC BANK LTD 693.00 3504.36 318
UPI/P2M/450430829059/AAHAR FOOD
17-05-2024 CORNER /Paymen/Yes Bank Ltd 30.00 3474.36 318
UPI/P2M/450424867418/Mr BABALOO
17-05-2024 /Paymen/Indian Bank 98.00 3376.36 318
UPI/P2M/413967473417/SHANKAR
18-05-2024 PARSHRAM SH /Paymen/Yes Bank Ltd 100.00 3276.36 318
UPI/P2A/413990406522/HARI KISHAN PATRE
18-05-2024 /Paymen/Karnataka Bank 2000.00 1276.36 318
UPI/P2A/413996660038/SUMIT GORAI
18-05-2024 /Paymen/NSDL Payments Bank 1000.00 276.36 318
UPI/P2M/413989457929/A1 Vegetables
18-05-2024 /Paymen/Yes Bank Ltd 30.00 246.36 318
UPI/P2M/450571017495/SUNILALPUNAJICHO
18-05-2024 UDHA /Paymen/Yes Bank Ltd 20.00 226.36 318
UPI/P2A/414067946248/ARSLANKHA/Axis
18-05-2024 Bank/UPI/ 5000.00 5226.36 318
UPI/P2A/414067992638/ARSLANKHA/Axis
18-05-2024 Bank/UPI/ 2000.00 7226.36 318
UPI/P2A/414068022408/MUKESHKUMAR
18-05-2024 CHANDUBHA/UPI/Bharat Co-Operative 5000.00 2226.36 318
UPI/P2A/414068029105/ARSLANKHA/Axis
18-05-2024 Bank/UPI/ 1000.00 3226.36 318
UPI/P2A/414085848204/REYAD IKBAL
19-05-2024 ENTERPRIS/Paymen/UCO Bank 3000.00 226.36 318
UPI/P2M/450605427937/JSBPUNE
19-05-2024 /Paymen/Yes Bank Ltd 10.00 216.36 318
UPI/P2A/414070569104/ARSLANKHA/Axis
19-05-2024 Bank/UPI/ 4000.00 4216.36 318
UPI/P2M/414025410117/GAYATRI SUPER
19-05-2024 SHOPEE /Paymen/Yes Bank Ltd 10.00 4206.36 318
UPI/P2A/414001576408/Sudhamoy Nath
19-05-2024 /Paymen/Fino Payments Bank 4000.00 206.36 318
UPI/P2A/414110336683/PRATHMESH/Saraswat
20-05-2024 /UPI/ 2000.00 2206.36 318
UPI/P2A/414108919836/MD ATIF
20-05-2024 /Paymen/Union Bank of India 2000.00 206.36 318
UPI/P2A/414152679527/AVINASH NARAYAN
20-05-2024 HEMAD/Paymen/Federal Bank 200.00 6.36 318
UPI/P2A/414178745677/ARSLANKHA/Axis
20-05-2024 Bank/UPI/ 13000.00 13006.36 318
UPI/P2A/414170907057/SOUVIK MIDYA
20-05-2024 /Paymen/Bank of India 5000.00 8006.36 318
UPI/P2A/414178905171/JAKKI
20-05-2024 SAVITHRAMMA /UPI/Sudha Co-operative U 8000.00 6.36 318

20-05-2024 UPI/P2A/450750667393/Mukesh/Amazon Pr/UPI/ 17000.00 17006.36 318

UPI/P2A/450728311047/SAMREEN KARAJAGI
20-05-2024 /Paymen/ICICI Bank 6000.00 11006.36 318
UPI/P2M/414179156073/Blinkit
20-05-2024 /UPIInt/ICICI Bank 334.00 10672.36 318
 UPI/P2M/414157050370/A1 Vegetables
20-05-2024 /Paymen/Yes Bank Ltd 155.00 10517.36 318
UPI/P2M/414173326722/A1 Vegetables
20-05-2024 /Paymen/Yes Bank Ltd 2.00 10515.36 318
UPI/P2A/450739884717/SANDEEP SINGH SO
20-05-2024 SH /Paymen/Punjab National Bank 2200.00 8315.36 318
UPI/P2A/414186696847/UTSAB SAHOO
20-05-2024 /Paymen/Axis Bank Ltd. 7700.00 615.36 318
UPI/P2M/414155471051/KAMAL SUPER
20-05-2024 MARKET /Paymen/Yes Bank Ltd 10.00 605.36 318
UPI/P2M/414171695136/Sinhgadentetpries
20-05-2024 /Paymen/Yes Bank Ltd 10.00 595.36 318
UPI/P2A/414179972915/ARSLANKHA/Axis
20-05-2024 Bank/UPI/ 4000.00 4595.36 318
UPI/P2A/414172298134/PARDEEP KUMAR
20-05-2024 /Paymen/RBL 4200.00 395.36 318
UPI/P2A/450745968169/SAMREEN K/ICICI
20-05-2024 Ban/Payment/ 4000.00 4395.36 318
UPI/P2A/414112153059/DAKSHIL
NARESHBHAI MA/Paymen/New India Co-op
20-05-2024 Bank 3700.00 695.36 318
UPI/P2M/414185047327/WELLNESS FOREVER
20-05-2024 /Paymen/HDFC BANK LTD 473.11 222.25 318
UPI/P2M/414288668785/KAMAL SUPER
21-05-2024 MARKET /Paymen/Yes Bank Ltd 50.00 172.25 318
UPI/P2A/414286912818/ARSLANKHA/Axis
21-05-2024 Bank/UPI/ 3000.00 3172.25 318
UPI/P2A/414290822184/NAVEEN
YARRAMALLA /Paymen/The Pochampally
21-05-2024 Coop 3000.00 172.25 318
UPI/P2A/414232809997/PARMESHWA/Punjab
21-05-2024 Na/UPI/ 6500.00 6672.25 318
UPI/P2A/450856718620/SHEIK ALI A
21-05-2024 /Paymen/Canara Bank 5800.00 872.25 318
UPI/P2A/414211812818/SUNIL KUMAR
21-05-2024 /Paymen/Axis Bank Ltd. 872.00 .25 318
UPI/P2A/414229929025/PARMESHWA/Punjab
21-05-2024 Na/UPI/ 5000.00 5000.25 318
UPI/P2A/450822214221/RAJAKUMARI
21-05-2024 /Paymen/Canara Bank 5000.00 .25 318
UPI/P2A/450802048058/TUSHAR NA/Federal
21-05-2024 B/UPI/ 3000.00 3000.25 318
UPI/P2A/450843996063/Navaneet
21-05-2024 /Paymen/State Bank Of India 2850.00 150.25 318
UPI/P2M/450805558449/SURESH VORARAM
21-05-2024 PAWAR /Paymen/Yes Bank Ltd 10.00 140.25 318
UPI/P2M/414232629814/NARESH GAJARAM
21-05-2024 CHOUDH/Paymen/Yes Bank Ltd 25.00 115.25 318
UPI/P2M/450858077881/NENA RAM
21-05-2024 /Paymen/Yes Bank Ltd 20.00 95.25 318
UPI/P2M/414340403250/A1 Vegetables
22-05-2024 /Paymen/Yes Bank Ltd 1.00 94.25 318
UPI/P2M/414336291870/3S SERVICE STATION
22-05-2024 /Paymen/Amazon Private Limit 90.00 4.25 318
UPI/P2A/414499131812/ARSLANKHA/Axis
23-05-2024 Bank/UPI/ 7800.00 7804.25 318
UPI/P2A/451013684393/ARSLANKHAN
23-05-2024 ARSHADKHAN/Paymen/Axis Bank Ltd. 7800.00 4.25 318
UPI/P2A/451022711665/ANIRUDDHA/ICICI
23-05-2024 Ban/UPI/ 7800.00 7804.25 318
UPI/P2M/414489599525/FULESHWARI BIBI
23-05-2024 /Paymen/INDUSIND BANK 7500.00 304.25 318
UPI/P2A/451034921502/SAMREEN K/ICICI
23-05-2024 Ban/Payment/ 10.00 314.25 318
IMPS/P2A/414417391220/GanpatDh/AUSMALL
23-05-2024 F/MoneyTra/9100000000009765000 24622.00 24936.25 318
UPI/P2A/451076390428/SAMREEN KARAJAGI
23-05-2024 /Paymen/ICICI Bank 8000.00 16936.25 318
 UPI/P2M/414475320330/KAMAL SUPER
23-05-2024 MARKET /Paymen/Yes Bank Ltd 90.00 16846.25 318
UPI/P2M/414498369612/Shivaji Narsing
23-05-2024 Jamad/Paymen/Yes Bank Ltd 5.00 16841.25 318
UPI/P2M/414405969714/NUCLEUS
23-05-2024 NUTRITION /Paymen/HDFC BANK LTD 2100.00 14741.25 318
UPI/P2M/414407482124/PRAMUKH
23-05-2024 MEDICALS /Paymen/Yes Bank Ltd 540.00 14201.25 318
UPI/P2A/414420125939/KAILASH V/Federal
23-05-2024 B/Fedmobil/ 3000.00 17201.25 318
UPI/P2M/451040947811/ASHOK DAGADU
23-05-2024 TALEKAR /Paymen/Yes Bank Ltd 220.00 16981.25 318
UPI/P2M/414453954863/LALARAM
23-05-2024 /Paymen/Yes Bank Ltd 170.00 16811.25 318
IMPS/P2A/414421219164/IRFANANS/CANARA
23-05-2024 BA/IMPS/9176338410309015000 12000.00 28811.25 318
UPI/P2M/414401446051/ALIF SK
23-05-2024 /Paymen/Yes Bank Ltd 35.00 28776.25 318
UPI/P2M/451046305734/S P TALEKAR
23-05-2024 /Paymen/Yes Bank Ltd 10.00 28766.25 318
UPI/P2A/451060689121/JATIN
23-05-2024 /Paymen/Axis Bank Ltd. 7000.00 21766.25 318
UPI/P2M/414404851389/MR CHANCHAL
23-05-2024 HAZRA /Paymen/INDUSIND BANK 10000.00 11766.25 318
UPI/P2A/414479273414/KESAGANI RAMESH
23-05-2024 /Paymen/Axis Bank Ltd. 10000.00 1766.25 318
UPI/P2A/451093994063/Navaneet
23-05-2024 /Paymen/State Bank Of India 1700.00 66.25 318
UPI/P2A/414524314631/BARAKATAL/Karnatak
24-05-2024 a/Payment/ 5000.00 5066.25 318

24-05-2024 UPI/P2A/414588745560/Anil /Rajasthan/UPI/ 10000.00 15066.25 318

UPI/P2A/414556463333/KUNAL
24-05-2024 MEE/INDUSIND /Payment/ 10000.00 25066.25 318
UPI/P2M/414503238922/LALARAM
24-05-2024 /Paymen/Yes Bank Ltd 60.00 25006.25 318
UPI/P2A/414514734983/NITIN SHA/Jammu
24-05-2024 and/Sent fro/ 3000.00 28006.25 318
UPI/P2M/414513034343/BharatPe Merchant
24-05-2024 /Pay to/YesBank_Yespay 250.00 27756.25 318
UPI/P2M/451164420284/NURSALIM SK
24-05-2024 /Paymen/Yes Bank Ltd 4800.00 22956.25 318
UPI/P2A/414515729847/GAUTAM JI/Canara
24-05-2024 Ba/Sent fro/ 8500.00 31456.25 318
UPI/P2M/414517329992/Agoda
24-05-2024 /Oid184/Yes Bank Ltd 491.21 30965.04 318
UPI/P2A/451194184722/Mr ASIF MUSTAFA
24-05-2024 PATIL/Paymen/Bank of Maharashtra 1500.00 29465.04 318
UPI/P2M/451126162489/PAWAR MAYURI
24-05-2024 KISHOR /Paymen/Yes Bank Ltd 10.00 29455.04 318
IMPS/P2A/414511509892/VIJAYSIN/INDUSIN
24-05-2024 D/P2AMOB/9100000000009234000 3700.00 33155.04 318
UPI/P2M/451150462303/NURSALIM SK
24-05-2024 /Paymen/Yes Bank Ltd 30.00 33125.04 318
UPI/P2M/414549375573/A1 Vegetables
24-05-2024 /Paymen/Yes Bank Ltd 20.00 33105.04 318
UPI/P2A/414503900696/AWESE RASHID
24-05-2024 JAMADAR /Paymen/ICICI Bank 1300.00 31805.04 318
UPI/P2M/414559285669/BADAR RAM
24-05-2024 /Paymen/Yes Bank Ltd 10.00 31795.04 318
UPI/P2M/414565083938/Sheetal Petroleum
24-05-2024 /Paymen/Yes Bank Ltd 200.00 31595.04 318
UPI/P2M/414548739796/perfect choice
24-05-2024 market/Paymen/Yes Bank Ltd 10.00 31585.04 318
UPI/P2M/451165363275/NENA RAM
24-05-2024 /Paymen/Yes Bank Ltd 10.00 31575.04 318
UPI/P2A/451185433352/RASHANI BANO
24-05-2024 /Paymen/Bank of India 8000.00 23575.04 318
 UPI/P2A/414565410110/KINGSHUK JANA
24-05-2024 /Paymen/Bank of India 10000.00 13575.04 318
UPI/P2A/451137242413/RASHANI BANO
24-05-2024 /Paymen/Bank of India 10000.00 3575.04 318
UPI/P2A/451117045155/INZMAM KHAN
24-05-2024 /Paymen/Punjab National Bank 3000.00 575.04 318
UPI/P2M/414560346170/NARESH GAJARAM
24-05-2024 CHOUDH/Paymen/Yes Bank Ltd 5.00 570.04 318
UPI/P2A/414516477540/ARSLANKHA/Axis
24-05-2024 Bank/UPI/ 1000.00 1570.04 318
UPI/P2A/414586822568/RANJEET PARIHAR
24-05-2024 FRUIT/Paymen/Axis Bank Ltd. 940.00 630.04 318
UPI/P2M/414662735097/Vi
25-05-2024 /Paymen/Yes Bank Ltd 19.00 611.04 318
UPI/P2A/414663941788/Pawan Chandra Belwal
25-05-2024 /Paymen/AU small Finance Ban 50.00 561.04 318
UPI/P2A/414618032979/ARSLANKHA/Axis
25-05-2024 Bank/UPI/ 2000.00 2561.04 318
UPI/P2M/414695436046/VI
25-05-2024 /Paymen/ICICI Bank 39.00 2522.04 318
UPI/P2A/451257077245/MO TARIQ
25-05-2024 /Paymen/State Bank Of India 2020.00 502.04 318
UPI/P2M/414632537762/Zomato Ltd
25-05-2024 /Payvia/Airtel Payments Bank 184.05 317.99 318
UPI/P2M/451275722992/HARI NARAYAN
25-05-2024 JAISWAL /Paymen/Yes Bank Ltd 27.00 290.99 318
UPI/P2A/451207388359/RAJVEER SINGH
25-05-2024 GURJAR/Paymen/State Bank Of India 290.00 .99 318
UPI/P2A/414619176476/ARSLANKHA/Axis
25-05-2024 Bank/UPI/ 12000.00 12000.99 318
UPI/P2A/414677218229/ROSHANI BANO
25-05-2024 /Paymen/RBL 5000.00 7000.99 318
UPI/P2M/451227496514/Ankit Singh Tanwar
25-05-2024 /Paymen/Yes Bank Ltd 1200.00 5800.99 318
UPI/P2A/451211682327/BARAD JAYA
25-05-2024 PRADIPBHAI/Paymen/Bank of Maharashtra 5000.00 800.99 318
UPI/P2A/451262783075/SAMREEN K/ICICI
25-05-2024 Ban/Payment/ 5000.00 5800.99 318
UPI/P2A/414636001358/BONAM AKHHEEL
25-05-2024 /Paymen/Canara Bank 4500.00 1300.99 318
UPI/P2A/451229799730/MO TARIQ
25-05-2024 /Paymen/State Bank Of India 1210.00 90.99 318
UPI/P2A/414634635888/ASIF BAIG
25-05-2024 /Paymen/ICICI Bank 68.00 22.99 318
UPI/P2A/451260689382/Mr TOUSEE/Bank of
25-05-2024 M/Payment/ 2000.00 2022.99 318
UPI/P2A/414619811002/PARA GIRIJA
25-05-2024 /Paymen/Karnataka Bank 1870.00 152.99 318
UPI/P2A/451208836786/Mr ASIF M/Bank of
25-05-2024 M/Payment/ 500.00 652.99 318
UPI/P2A/451262634716/MOHAN LAL
25-05-2024 BAIRWA /Paymen/Kotak Mahindra Bank 34.00 618.99 318
UPI/P2M/451251508450/SOHAN LAL
25-05-2024 SHARMA /Paymen/Yes Bank Ltd 20.00 598.99 318
UPI/P2M/414667538682/ARVIND GUPTA
25-05-2024 /Paymen/Yes Bank Ltd 165.00 433.99 318
UPI/P2A/451229228304/ANIRUDDHA/ICICI
25-05-2024 Ban/UPI/ 3000.00 3433.99 318
UPI/P2A/451269903017/DINESH KUMAR
25-05-2024 /Paymen/State Bank Of India 34.00 3399.99 318
UPI/P2M/414614556649/A SAGAR HAIOM
25-05-2024 MOBILE /Paymen/Indian Overseas Bank 3315.00 84.99 318
UPI/P2A/451275483224/Mr KRUSHN/Bank of
25-05-2024 M/Payment/ 1000.00 1084.99 318
UPI/P2A/451271345072/HAMZA AHMED
25-05-2024 AMBER KHA/Paymen/HDFC BANK LTD 925.00 159.99 318
UPI/P2A/451348716154/ARSHADKHA/State
26-05-2024 Ban/Payment/ 10000.00 10159.99 318
 UPI/P2A/414711492349/Harsh Gupta
26-05-2024 /Paymen/Bank of Baroda 5000.00 5159.99 318
UPI/P2A/451397519715/SAMREEN KARAJAGI
26-05-2024 /Paymen/ICICI Bank 5000.00 159.99 318
UPI/P2A/451362888511/SAMREEN K/ICICI
26-05-2024 Ban/Payment/ 5000.00 5159.99 318
UPI/P2A/414777333577/BONAM AKHHEEL
26-05-2024 /Paymen/Canara Bank 4850.00 309.99 318
UPI/P2M/451306424915/KULDEEP SONI
26-05-2024 /Paymen/Yes Bank Ltd 30.00 279.99 318
UPI/P2M/414760115748/Laxmi Medical And
26-05-2024 Pro/Paymen/Yes Bank Ltd 60.00 219.99 318
UPI/P2M/451305132208/KULDEEP SONI
26-05-2024 /Paymen/Yes Bank Ltd 30.00 189.99 318
UPI/P2A/451360299275/TUSHAR RA/HDFC
26-05-2024 BANK/Payment/ 2000.00 2189.99 318
UPI/P2A/414725238939/AKASH BHARDWAJ
26-05-2024 /Paymen/HDFC BANK LTD 1850.00 339.99 318
UPI/P2A/451339872738/LEELA/Punjab
26-05-2024 Na/Payment/ 12346.67 12686.66 318
UPI/P2A/451391194997/RAJVEER SINGH
26-05-2024 GURJAR/Paymen/State Bank Of India 1070.00 11616.66 318
UPI/P2A/414782375332/HARSHIT VERMA
26-05-2024 /Paymen/INDUSIND BANK 9500.00 2116.66 318
UPI/P2M/414719715501/Be legend cafe
26-05-2024 /Paymen/Yes Bank Ltd 315.00 1801.66 318
UPI/P2M/451372205398/Ankit Singh Tanwar
26-05-2024 /Paymen/Yes Bank Ltd 540.00 1261.66 318
UPI/P2A/414713496629/NISHANT KUMAR
26-05-2024 /Paymen/DBS Bank India Limit 920.00 341.66 318
UPI/P2A/451335914858/PREM PRAKASH
26-05-2024 VERMA /Paymen/Bank of India 68.00 273.66 318
UPI/P2M/414712346997/APPLE MED/HDFC
26-05-2024 BANK/UPI Mand/OTH 169.00 104.66 318
UPI/P2M/414727610927/Bablu Barman
26-05-2024 /Paymen/Yes Bank Ltd 40.00 64.66 318
UPI/P2M/414750563753/DEEPAK KUMAR
26-05-2024 /Paymen/Yes Bank Ltd 10.00 54.66 318
UPI/P2A/451339386098/ARSHADKHA/State
26-05-2024 Ban/Payment/ 1000.00 1054.66 318
UPI/P2M/414740845556/Girdhari Lal Mahawar
26-05-2024 /Paymen/Yes Bank Ltd 30.00 1024.66 318
UPI/P2A/414751996593/Mr. SOHNA SINGH
26-05-2024 /Paymen/Bandhan Bank 34.00 990.66 318
UPI/P2A/414783808908/SUMAN TRIPURA
26-05-2024 /Paymen/Bandhan Bank 930.00 60.66 318
UPI/P2A/451395893511/SAMREEN KARAJAGI
26-05-2024 /Paymen/ICICI Bank 10.00 50.66 318
UPI/P2M/451356961486/MONU KUMAR
26-05-2024 /Paymen/Yes Bank Ltd 34.00 16.66 318
UPI/P2A/451419469440/ARSHADKHA/State
27-05-2024 Ban/Payment/ 1000.00 1016.66 318
UPI/P2A/414818708076/Akshay Kumar
27-05-2024 /Paymen/State Bank Of India 930.00 86.66 318
UPI/P2A/414864669813/TANAJI
27-05-2024 GO/Karnataka/Payment/ 2000.00 2086.66 318
UPI/P2A/414887992610/Mr SANJU KAMAT
27-05-2024 /Paymen/Central Bank Of Indi 1920.00 166.66 318
UPI/P2A/414804383441/BHOOR SINGH
27-05-2024 MEENA /Paymen/State Bank Of India 31.00 135.66 318
UPI/P2A/451449401109/ARSHADKHA/State
27-05-2024 Ban/Payment/ 215.00 350.66 318
UPI/P2M/414883526784/KAILASH PARBAT
27-05-2024 /Paymen/Axis Bank Ltd. 175.00 175.66 318
UPI/P2M/414809413084/KAILASH PARBAT
27-05-2024 /Paymen/Axis Bank Ltd. 40.00 135.66 318
UPI/P2M/414883989549/J M D CAFE
27-05-2024 /Paymen/Yes Bank Ltd 30.00 105.66 318
 UPI/P2A/414853522670/PIYUSH KUMAR
27-05-2024 /Paymen/State Bank Of India 66.00 39.66 318
UPI/P2M/414862312675/DHARAMVEER
27-05-2024 SINGH /Paymen/Yes Bank Ltd 10.00 29.66 318
UPI/P2A/451498126817/ARSHADKHA/State
27-05-2024 Ban/Payment/ 2000.00 2029.66 318
UPI/P2A/451424456563/ARSHADKHA/State
27-05-2024 Ban/Payment/ 550.00 2579.66 318
UPI/P2A/451490909553/VEDVRAT VISHNU
27-05-2024 BHAGWA/Paymen/Union Bank of India 2550.00 29.66 318
UPI/P2A/451407890984/ARSHADKHA/State
27-05-2024 Ban/Payment/ 500.00 529.66 318
UPI/P2M/414815533065/KARAN MEHRA
27-05-2024 /Paymen/Yes Bank Ltd 50.00 479.66 318
UPI/P2A/451424029615/HARSHAL R/Kotak
27-05-2024 Mah/Payment/ 3000.00 3479.66 318
UPI/P2M/451460304806/GYAN CHAND SAINI
27-05-2024 /Paymen/Yes Bank Ltd 15.00 3464.66 318
UPI/P2M/451444163495/GYAN CHAND SAINI
27-05-2024 /Paymen/Yes Bank Ltd 20.00 3444.66 318
UPI/P2M/414867642066/Mr Prem Singh
27-05-2024 /Paymen/Yes Bank Ltd 20.00 3424.66 318
UPI/P2M/414850724354/NITIN SABOO
27-05-2024 /Paymen/Yes Bank Ltd 30.00 3394.66 318
UPI/P2A/451493112702/ARSHADKHA/State
27-05-2024 Ban/Payment/ 267.00 3661.66 318
UPI/P2A/451482510460/AMARDAS
27-05-2024 /Paymen/Bank of Baroda 109.00 3552.66 318
UPI/P2M/414827203070/SUBHASH CHAND
27-05-2024 SAINI /Pay To/INDUSIND BANK 280.00 3272.66 318
UPI/P2M/451446190044/MAHENDRA SAINI
27-05-2024 /Paymen/Yes Bank Ltd 70.00 3202.66 318
UPI/P2A/451436904193/NAVANEET
27-05-2024 /Paymen/Bank of Baroda 2885.00 317.66 318
UPI/P2A/451427027832/ANANTHU
27-05-2024 N/Bhadradri/Sent fro/ 5518.63 5836.29 318
UPI/P2A/451498619167/SAMREEN KARAJAGI
27-05-2024 /Paymen/ICICI Bank 5000.00 836.29 318
UPI/P2M/414869838752/Mr Jogendra Singh
27-05-2024 Yad/Paymen/Yes Bank Ltd 20.00 816.29 318
UPI/P2M/414854318657/CAFE D BOLLA
27-05-2024 /Paymen/Yes Bank Ltd 500.00 316.29 318
UPI/P2M/414800550738/RAJESH KUMER
27-05-2024 TATIWAL /Paymen/Yes Bank Ltd 80.00 236.29 318
UPI/P2M/414857386806/Mr Jogendra Singh
27-05-2024 Yad/Paymen/Yes Bank Ltd 20.00 216.29 318
UPI/P2A/451480744513/RAM AVATAR
27-05-2024 MEENA /Paymen/State Bank Of India 35.00 181.29 318
UPI/P2A/414803585527/KUNJ BIHARI
27-05-2024 VAISANAV /Paymen/Baroda Rajasthan Ksh 35.00 146.29 318
UPI/P2A/451456334031/ARSHADKHA/State
27-05-2024 Ban/Payment/ 500.00 646.29 318
UPI/P2A/451508164213/SURESH MAROTI
28-05-2024 DEVKATE/Paymen/Kotak Mahindra Bank 319.00 327.29 318
UPI/P2A/414980231891/PRATHMESH/Kotak
28-05-2024 Mah/UPI/ 120.00 447.29 318
UPI/P2A/414907301962/AKSHAY SANJAY
28-05-2024 KARLE /Paymen/Kotak Mahindra Bank 311.00 136.29 318
UPI/P2M/414947865862/BharatPe Merchant
28-05-2024 /Pay to/YesBank_Yespay 90.00 46.29 318
UPI/P2M/414982850595/MD FOODS
28-05-2024 /Paymen/Yes Bank Ltd 45.00 1.29 318
UPI/P2A/451628466685/ARSHADKHA/State
29-05-2024 Ban/Payment/ 60.00 61.29 318
UPI/P2M/415028993028/MD FOODS
29-05-2024 /Paymen/Yes Bank Ltd 60.00 1.29 318
UPI/P2A/451648138035/ARSHADKHA/State
29-05-2024 Ban/Payment/ 300.00 301.29 318
 UPI/P2A/415067679670/NITIN BABURAO
29-05-2024 HINGMIR/Paymen/EQUITAS SMALL 200.00 101.29 318
UPI/P2A/451606129414/ARSHADKHA/State
29-05-2024 Ban/Payment/ 300.00 401.29 318
UPI/P2M/415072703637/SONAL WINES
29-05-2024 /Pay To/Federal Bank 310.00 91.29 318
UPI/P2A/451620617631/ARSHADKHA/State
29-05-2024 Ban/Payment/ 300.00 391.29 318
UPI/P2A/451769541023/Mr ASIF MUSTAFA
29-05-2024 PATIL/Paymen/Bank of Maharashtra 300.00 91.29 318
UPI/P2A/451749236086/ARSHADKHA/State
30-05-2024 Ban/Payment/ 150.00 241.29 318
UPI/P2M/451782169482/S P TALEKAR
30-05-2024 /Paymen/Yes Bank Ltd 80.00 161.29 318
UPI/P2M/451716123740/SHREE AMBIKA
30-05-2024 CHEMIST /Paymen/Yes Bank Ltd 140.00 21.29 318
UPI/P2A/415276902345/MANTHAN B/Union
31-05-2024 Ban/UPI/ 2000.00 2021.29 318
UPI/P2A/415292889795/MANTHAN B/Union
31-05-2024 Ban/UPI/ 1000.00 3021.29 318
UPI/P2A/415265236877/GUNDAMALLA VANI
31-05-2024 /Paymen/DBS Bank India Limit 2030.00 991.29 318
UPI/P2A/415229915943/SUMAN TRIPURA
31-05-2024 /Paymen/Bandhan Bank 930.00 61.29 318
UPI/P2A/451833725842/ARSHADKHA/State
31-05-2024 Ban/Payment/ 500.00 561.29 318
UPI/P2M/415220932550/Indian Railways
31-05-2024 /Paymen/State Bank Of India 115.00 446.29 318
UPI/P2A/451814821644/SAMREEN KARAJAGI
31-05-2024 /Paymen/ICICI Bank 446.00 .29 318
UPI/P2A/451808447480/SAMREEN K/ICICI
31-05-2024 Ban/Payment/ 400.00 400.29 318
UPI/P2M/415283258003/SAGAR
31-05-2024 CHANDRAKANT BA /Paymen/Federal Bank 70.00 330.29 318
UPI/P2A/451860242656/Mr ASIF MUSTAFA
31-05-2024 PATIL/Paymen/Bank of Maharashtra 100.00 230.29 318
UPI/P2A/451801153616/ARSHADKHA/State
31-05-2024 Ban/Payment/ 6500.00 6730.29 318
UPI/P2A/415255712008/Rahul Meena
31-05-2024 /Paymen/State Bank Of India 5110.00 1620.29 318
UPI/P2A/451892386415/HITU SHARMA
31-05-2024 DHINGRA /Paymen/Bank of Baroda 1560.00 60.29 318
UPI/P2A/451864783927/SANJAY NA/Bank of
31-05-2024 B/UPI/ 1000.00 1060.29 318
UPI/P2A/451838389335/HITU SHARMA
31-05-2024 DHINGRA /Paymen/Bank of Baroda 1000.00 60.29 318
UPI/P2A/415296491857/AFTAB AFA/Bank of
31-05-2024 I/UPI/ 800.00 860.29 318
UPI/P2A/451884930819/Mr ASIF M/Bank of
31-05-2024 M/Payment/ 100.00 960.29 318
UPI/P2A/415235883488/ASHUTOSH KUMAR
31-05-2024 GUPTA /Paymen/Airtel Payments Bank 930.00 30.29 318
UPI/P2A/451807859065/Mr ASIF M/Bank of
31-05-2024 M/Payment/ 20.00 50.29 318
UPI/P2M/451848327623/S P TALEKAR
31-05-2024 /Paymen/Yes Bank Ltd 34.00 16.29 318
UPI/P2A/415286424612/HARSH RAV/State
31-05-2024 Ban/UPI/ 1000.00 1016.29 318
UPI/P2A/451842529821/HARSH RAV/State
31-05-2024 Ban/UPI/ 500.00 1516.29 318
UPI/P2A/415261351066/SHAIKH ZAHIRABIBI
31-05-2024 MOH/Paymen/CSB Bank Ltd 1480.00 36.29 318
UPI/P2A/451860773409/Ayaan Ali/State
31-05-2024 Ban/Payment/ 2000.00 2036.29 318
UPI/P2A/415216188107/SHAIKH ZAHIRABIBI
31-05-2024 MOH/Paymen/CSB Bank Ltd 1745.00 291.29 318
UPI/P2M/415210398042/DURGA BABU
31-05-2024 MAHTO /Paymen/Federal Bank 270.00 21.29 318
 UPI/P2A/451810655213/Mr ASIF M/Bank of
31-05-2024 M/Payment/ 80.00 101.29 318
UPI/P2M/415321693379/BharatPe Merchant
01-06-2024 /Paymen/YesBank_Yespay 30.00 71.29 318
UPI/P2M/415386874573/MD FOODS
01-06-2024 /Paymen/Yes Bank Ltd 30.00 41.29 318
UPI/P2A/451995602466/Mr ASIF MUSTAFA
01-06-2024 PATIL/Paymen/Bank of Maharashtra 30.00 11.29 318
UPI/P2A/451949320348/ARSHADKHA/State
01-06-2024 Ban/Payment/ 6300.00 6311.29 318
UPI/P2M/415371861983/APARNA BAIRAGI
01-06-2024 /Paymen/INDUSIND BANK 5930.00 381.29 318
IMPS/P2A/415318939306/ZUBAIDAG/INDUSI
01-06-2024 ND/P2AMOB/9100000000009234000 9300.00 9681.29 318
UPI/P2M/451928988894/SAI ANAND
01-06-2024 ENTERPRISES/Paymen/Yes Bank Ltd 230.00 9451.29 318
UPI/P2M/415395512480/RAIPALLI MARUTHI
01-06-2024 /Paymen/Yes Bank Ltd 40.00 9411.29 318
UPI/P2M/451956333334/RAMESH NEMARAM
01-06-2024 KUMAWA/Paymen/Yes Bank Ltd 20.00 9391.29 318
UPI/P2A/451978945607/Mr ASIF MUSTAFA
01-06-2024 PATIL/Paymen/Bank of Maharashtra 40.00 9351.29 318
UPI/P2A/451978945607/924010008637097/0106
01-06-2024 24/Bank of Maharashtra 40.00 9391.29 318
UPI/P2A/451941851826/SAMREEN KARAJAGI
01-06-2024 /Paymen/ICICI Bank 6600.00 2791.29 318
UPI/P2A/415387634327/KIRAN KONDIRAM
01-06-2024 KALASK/Paymen/EQUITAS SMALL 200.00 2591.29 318
UPI/P2M/415352342295/JETARAM BHIKAJI
01-06-2024 CHOUD/Paymen/Yes Bank Ltd 35.00 2556.29 318
UPI/P2A/415333024375/Vijay Kumar Saroj
01-06-2024 /Paymen/Airtel Payments Bank 200.00 2356.29 318
UPI/P2A/415376778088/GANESH RAMESH
01-06-2024 KASAB /Paymen/PUNE PEOPLES CO-OP.B 350.00 2006.29 318
UPI/P2M/451917470515/Mr NARAYANSINGH
01-06-2024 MUNNI/Paymen/Yes Bank Ltd 70.00 1936.29 318
UPI/P2A/451917139361/ARSHADKHA/State
01-06-2024 Ban/Payment/ 110.00 2046.29 318
UPI/P2A/452041781867/Ayaan Ali/State
02-06-2024 Ban/Payment/ 2000.00 4046.29 318
UPI/P2A/452098005399/VALLAPUDASU
02-06-2024 ANAND /Paymen/Punjab National Bank 3965.00 81.29 318

TRANSACTION TOTAL 462712.63 457507.15

CLOSING BALANCE 81.29

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 customer.service@axisbank.com
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, NANDED [MH], NIKHIL HEIGHTS, VAZIRABAD BUS STAND, , 431601, NANDED,
MAHARASHTRA, INDIA, TEL:02462-245441/245442 FAX:245443
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