SHIVAM TOMAR

Joint Holder :- -
., ., POST GALAND TAHSIL DHAULANA,
VILLAGE LAKHAN, HAPUR, HAPUR
GHAZIABAD Customer ID :948782852
UTTAR PRADESH-INDIA IFSC Code :UTIB0001020
245101 MICR Code :245211002
Nominee Registered : N
Registered Mobile No :XXXXXX1946
Registered Email ID:TOXXXX77@GMAIL.COM PAN :CEDPT5027D
Scheme :SAHAJ SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX6679

Statement of Axis Account No :923010010323992 for the period (From : 01-09-2023 To : 21-03-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 1613.61

UPI/P2M/324455134143/Paytm Pos/Paytm
01-09-2023 Pay/Oid2190 10.15 1603.46 1020
UPI/P2M/361019953436/POOJA WO /Yes Bank
01-09-2023 /NA 30.00 1573.46 1020
UPI/P2A/324428910051/AMAN TA/Kotak
01-09-2023 Mah/Sent fr 500.00 1073.46 1020
UPI/P2A/361023094803/JITENDER /Punjab
01-09-2023 Na/NA 20000.00 21073.46 1020
UPI/P2M/361028265217/NEET Phys/ICICI
01-09-2023 Ban/SAKSHAM 9999.00 11074.46 1020
UPI/P2M/324444658261/ALLEN CAR/HDFC
01-09-2023 BANK/COLLECT 10500.00 574.46 1020
UPI/P2A/361039143364/NADEEM/Paytm
01-09-2023 Pay/NA 300.00 874.46 1020
UPI/P2M/324553809555/Fullerton/Paytm
02-09-2023 Pay/Oid2188 90.00 784.46 1020
UPI/P2M/361178863966/Mr Abhish/Paytm
02-09-2023 Pay/Oid2023 90.00 694.46 1020
UPI/P2A/324565920505/TAHIR HU/Axis
02-09-2023 Bank/Payment 1366.00 2060.46 1020
UPI/P2M/324540820864/POOJA WO /Yes Bank
02-09-2023 /NA 53.00 2007.46 1020
UPI/P2A/324614302809/ABHISHEK /State
03-09-2023 Ban/NA 1000.00 1007.46 1020
UPI/P2M/324652589896/Fullerton/Paytm
03-09-2023 Pay/Oid2186 100.00 907.46 1020
UPI/P2A/324676556355/DEENDAYAL/Punjab
03-09-2023 Na/Payment 200.00 1107.46 1020
UPI/P2M/361309061235/POOJA WO /Yes Bank
04-09-2023 /NA 10.00 1097.46 1020
UPI/P2M/361352899677/GAURAV YADAV
04-09-2023 /Oid20 140.00 957.46 1020
UPI/P2A/361315168363/ANKIT MAH/HDFC
04-09-2023 BANK/Sent fr 650.00 307.46 1020
UPI/P2A/361327218688/ABHISHEK BHATI
04-09-2023 /NA 200.00 107.46 1020
UPI/P2A/324816144905/NADEEM ./INDUSIND
05-09-2023 /NA 4000.00 4107.46 1020
UPI/P2A/324816260298/ABHISHEK BHATI
05-09-2023 /NA 3800.00 307.46 1020
UPI/P2M/324810703790/POOJA WO
05-09-2023 BRAJBHAN /NA 60.00 247.46 1020
05-09-2023 UPI/P2M/324823080809/ZOMATO /NA 111.85 135.61 1020
05-09-2023 UPI/P2M/324884540625/Rakesh /Oid202 10.00 125.61 1020
UPI/P2A/324870310698/AMAN TA/Kotak
05-09-2023 Mah/Payment 500.00 625.61 1020
 UPI/P2A/361436604675/ABHISHEK BHATI
05-09-2023 /NA 500.00 125.61 1020
UPI/P2A/361437794289/ABHISHEK BHATI
05-09-2023 /NA 65.00 60.61 1020
UPI/P2A/325032244592/AMIT KUMA/ICICI
07-09-2023 Ban/NA/ 2400.00 2460.61 1020
UPI/P2A/361639119808/NADEEM/Paytm
07-09-2023 Pay/NA/ 600.00 3060.61 1020
UPI/P2A/325112360512/ABHISHEK BHATI
08-09-2023 /NA/State Bank Of India 2500.00 560.61 1020
UPI/P2M/361752431583/Fullerton India
08-09-2023 Credi/Oid219/Paytm Payments Bank 100.00 460.61 1020
UPI/P2M/361756321319/Zomato Ltd
08-09-2023 /OidZTD/Paytm Payments Bank 255.00 205.61 1020
UPI/P2M/361767243107/PAWAN GAUD
08-09-2023 /Oid202/Paytm Payments Bank 50.00 155.61 1020
UPI/P2M/361767744593/KAPIL TOMAR
08-09-2023 /Oid202/Paytm Payments Bank 20.00 135.61 1020
UPI/P2A/325224667134/ABHISHEK /State
09-09-2023 Ban/NA/ 33.00 168.61 1020
UPI/P2M/325264035904/Fullerton India
09-09-2023 Credi/Oid219/Paytm Payments Bank 168.00 .61 1020
UPI/P2A/325314481946/ABHISHEK /State
10-09-2023 Ban/NA/ 200.00 200.61 1020
UPI/P2M/325370207954/Mr Abhishek Pratap
10-09-2023 Si/Oid202/Paytm Payments Bank 124.00 76.61 1020
UPI/P2A/325344661674/Atendra/Airtel
10-09-2023 Pa/Payment/ 200.00 276.61 1020
UPI/P2M/325366549904/KAPIL TOMAR
10-09-2023 /Oid202/Paytm Payments Bank 40.00 236.61 1020
UPI/P2A/362112429041/DHARMVEER/State
12-09-2023 Ban/NA/ 150.00 386.61 1020
UPI/P2A/362125418527/JITENDER /Punjab
12-09-2023 Na/NA/ 30000.00 30386.61 1020
UPI/P2A/362125897042/ABHISHEK BHATI
12-09-2023 /NA/State Bank Of India 30000.00 386.61 1020
UPI/P2A/325525931444/INSHA A/Kotak
12-09-2023 Mah/Payment/ 200.00 586.61 1020
UPI/P2M/325601291933/POOJA WO
13-09-2023 BRAJBHAN /NA/Yes Bank Ltd 20.00 566.61 1020
UPI/P2A/325644050695/NADEEM/Paytm
13-09-2023 Pay/NA/ 500.00 1066.61 1020
UPI/P2M/362289065086/Surendra/Paytm
13-09-2023 Pay/Oid20230/OTH 50.00 1016.61 1020
UPI/P2M/362261001377/Fullerton India
13-09-2023 Credi/Oid219/Paytm Payments Bank 1000.00 16.61 1020
UPI/P2A/362318882935/AMAN TA/Kotak
14-09-2023 Mah/NA/ 60.00 76.61 1020
UPI/P2M/362352035834/Fullerton India
14-09-2023 Credi/Oid219/Paytm Payments Bank 50.00 26.61 1020
UPI/P2A/325710200168/SURENDRA/Kotak
14-09-2023 Mah/Payment/ 4000.00 4026.61 1020
UPI/P2A/325742979496/JITENDER SINGH
14-09-2023 /NA/Punjab National Bank 4000.00 26.61 1020
UPI/P2A/325897770826/SHANEALAM/Punjab
15-09-2023 Na/Payment/ 400.00 426.61 1020
UPI/P2M/362458875408/GAURAV YA/Paytm
15-09-2023 Pay/Oid20230/OTH 210.00 216.61 1020
UPI/P2M/325864216031/Fullerton India
15-09-2023 Credi/Oid219/Paytm Payments Bank 150.00 66.61 1020
UPI/P2A/325851513124/SAMEER KH/HDFC
15-09-2023 BANK/Payment/ 250.00 316.61 1020
UPI/P2A/325897359690/SAMEER KH/HDFC
15-09-2023 BANK/Payment/ 4000.00 4316.61 1020
UPI/P2M/362462526294/Fullerton India
15-09-2023 Credi/Oid219/Paytm Payments Bank 3930.00 386.61 1020
UPI/P2A/362511589178/NADEEM ./INDUSIND
16-09-2023 /NA/ 5000.00 5386.61 1020
 UPI/P2A/362511630202/AMAN TANWAR
16-09-2023 /NA/Kotak Mahindra Bank 5000.00 386.61 1020
UPI/P2M/362577732646/Tilak Kashyap
16-09-2023 /Oid202/Indian Bank 90.00 296.61 1020
UPI/P2M/325926612968/POOJA WO
16-09-2023 BRAJBHAN /NA/Yes Bank Ltd 52.00 244.61 1020
UPI/P2A/362603561102/NEHA /Sent
17-09-2023 f/Axis Bank Ltd. 50.00 194.61 1020
UPI/P2M/326057434506/GAURAV YA/Paytm
17-09-2023 Pay/Oid20230/OTH 20.00 174.61 1020
UPI/P2A/362616823829/VISHAL BHARTI
17-09-2023 /NA/Paytm Payments Bank 10.00 164.61 1020
UPI/P2M/326066330797/Fullerton India
17-09-2023 Credi/Oid219/Paytm Payments Bank 12.00 152.61 1020
UPI/P2A/326119622553/JITENDER /Punjab
18-09-2023 Na/NA/ 1000.00 1152.61 1020
UPI/P2A/326119680696/SANDEEP KUMAR
18-09-2023 /NA/Paytm Payments Bank 1000.00 152.61 1020
UPI/P2A/326234041433/NADEEM/Paytm
19-09-2023 Pay/NA/ 100.00 252.61 1020
UPI/P2A/326234127976/NADEEM/Paytm
19-09-2023 Pay/NA/ 75.00 327.61 1020
UPI/P2M/326333342319/POOJA WO
20-09-2023 BRAJBHAN /NA/Yes Bank Ltd 20.00 307.61 1020
UPI/P2A/326346911077/NADEEM/Paytm
20-09-2023 Pay/NA/ 500.00 807.61 1020
UPI/P2M/326400994210/POOJA WO
21-09-2023 BRAJBHAN /NA/Yes Bank Ltd 20.00 787.61 1020
UPI/P2A/363012542724/NADEEM ./INDUSIND
21-09-2023 /NA/ 2000.00 2787.61 1020
UPI/P2A/363012604680/POOJA /Sent
21-09-2023 f/Bank of Baroda 2350.00 437.61 1020
UPI/P2M/326463247784/GUPTAS SINCE 1976
21-09-2023 /Oid202/Paytm Payments Bank 350.00 87.61 1020
UPI/P2A/326449127672/NADEEM ./INDUSIND
21-09-2023 /NA/ 480.00 567.61 1020
UPI/P2A/363113976038/NADEEM ./INDUSIND
22-09-2023 /NA/ 8000.00 8567.61 1020
UPI/P2A/363114373768/ABHISHEK BHATI
22-09-2023 /NA/State Bank Of India 8000.00 567.61 1020
UPI/P2M/363159480676/Vi
22-09-2023 /Oid220/Paytm Payments Bank 19.00 548.61 1020
UPI/P2M/326563345308/IDFC FASTag Recharge
22-09-2023 /Oid220/Paytm Payments Bank 200.00 348.61 1020
UPI/P2A/363123846621/Fastag Re/Paytm
22-09-2023 Pay/express/ 200.00 548.61 1020
UPI/P2M/363279003607/Rajeev
23-09-2023 /Oid202/Paytm Payments Bank 20.00 528.61 1020
UPI/P2A/363317967283/NADEEM ./INDUSIND
24-09-2023 /NA/ 13000.00 13528.61 1020
UPI/P2A/363318025946/ABHISHEK BHATI
24-09-2023 /NA/State Bank Of India 13000.00 528.61 1020
UPI/P2M/326810071085/ HAFIZ UDDIN
25-09-2023 /NA/Yes Bank Ltd 50.00 478.61 1020
UPI/P2A/363431720677/NADEEM/Paytm
25-09-2023 Pay/NA/ 500.00 978.61 1020
UPI/P2M/363510929621/POOJA WO
26-09-2023 BRAJBHAN /NA/Yes Bank Ltd 20.00 958.61 1020
UPI/P2A/363513008747/AMAN TANWAR
26-09-2023 /NA/Kotak Mahindra Bank 500.00 458.61 1020
UPI/P2A/363513059494/AMAN TA/Kotak
26-09-2023 Mah/NA/ 500.00 958.61 1020
UPI/P2M/326981256908/Surendra
26-09-2023 /Oid202/Paytm Payments Bank 70.00 888.61 1020
UPI/P2M/326981540027/Rakesh
26-09-2023 /Oid202/Paytm Payments Bank 10.00 878.61 1020
UPI/P2M/326943845832/RazorpayZomato
26-09-2023 /Payvia/ICICI Bank 132.91 745.70 1020
 UPI/P2A/326944123486/ABHISHEK /State
26-09-2023 Ban/NA/ 50.00 795.70 1020
UPI/P2A/327015765275/AMAN GOEL
27-09-2023 /NA/Paytm Payments Bank 300.00 495.70 1020
UPI/P2M/363672312934/MANOJ SAINI
27-09-2023 /Oid202/Paytm Payments Bank 10.00 485.70 1020
UPI/P2A/363633253647/NADEEM/Paytm
27-09-2023 Pay/NA/ 340.00 825.70 1020
UPI/P2A/363633280434/NADEEM/Paytm
27-09-2023 Pay/NA/ 370.00 1195.70 1020
UPI/P2M/363636575854/DEVENDRA
27-09-2023 /Oid202/Paytm Payments Bank 10.00 1185.70 1020
UPI/P2M/363661919809/KAPIL TOMAR
27-09-2023 /Oid202/Paytm Payments Bank 40.00 1145.70 1020
UPI/P2M/363778951205/Dominos MOIN
28-09-2023 /Oid202/Paytm Payments Bank 743.00 402.70 1020
UPI/P2M/363758119967/DLF Mall of India
28-09-2023 par/Oid202/Paytm Payments Bank 70.00 332.70 1020
UPI/P2M/327277648243/Rajeev
29-09-2023 /Oid202/Paytm Payments Bank 40.00 292.70 1020
UPI/P2M/363857968459/GAURAV YADAV
29-09-2023 /Oid202/Paytm Payments Bank 140.00 152.70 1020
UPI/P2M/327354423615/GAURAV YADAV
30-09-2023 /Oid202/Paytm Payments Bank 140.00 12.70 1020
UPI/P2M/327458801516/Fullerton India
01-10-2023 Credi/Oid220/Paytm Payments Bank 11.00 1.70 1020
UPI/P2A/327401704127/JITENDER /Punjab
01-10-2023 Na/NA/ 4000.00 4001.70 1020
UPI/P2M/327417040166/PHYSICSWALLAH
01-10-2023 PRIVATE/PAYMEN/HDFC BANK LTD 3500.00 501.70 1020
UPI/P2M/327454503745/Fullerton India
01-10-2023 Credi/Oid220/Paytm Payments Bank 124.70 377.00 1020
923010010323992:Int.Pd:01-07-2023 to 30-09-
01-10-2023 2023 12.00 389.00 1020
UPI/P2M/327463583838/SONA FUEL CENTRE
01-10-2023 /Oid202/Paytm Payments Bank 300.00 89.00 1020
UPI/P2M/327463929700/Aggarwal Trading
01-10-2023 comp/Oid202/Paytm Payments Bank 83.00 6.00 1020
UPI/P2M/327463939019/Aggarwal Trading
01-10-2023 comp/Oid202/Paytm Payments Bank 2.00 4.00 1020
UPI/P2A/327443346237/TAHIR HU/Axis
01-10-2023 Bank/Payment/ 1341.00 1345.00 1020
UPI/P2M/327445876687/ZOMATO MEDIA
01-10-2023 PRIVATE /UPI Tr/HDFC BANK LTD 102.46 1242.54 1020
UPI/P2A/327515358483/JITENDER SINGH
02-10-2023 /NA/Punjab National Bank 1200.00 42.54 1020
UPI/P2A/364120868513/HARENDRA /State
02-10-2023 Ban/NA/ 1000.00 1042.54 1020
UPI/P2A/364121691380/JITENDER SINGH
02-10-2023 /NA/Punjab National Bank 1000.00 42.54 1020
UPI/P2M/364181503897/DINESH SINGH
02-10-2023 /Oid202/Paytm Payments Bank 1.00 41.54 1020
UPI/P2M/364210672053/POOJA WO
03-10-2023 BRAJBHAN /NA/Yes Bank Ltd 30.00 11.54 1020
UPI/P2A/364227836440/NADEEM ./INDUSIND
03-10-2023 /NA/ 10000.00 10011.54 1020
UPI/P2A/364228616706/MANISH KUMAR
03-10-2023 /NA/Airtel Payments Bank 10000.00 11.54 1020
UPI/P2A/364229515523/NADEEM/Paytm
03-10-2023 Pay/NA/ 1000.00 1011.54 1020
UPI/P2A/364229580510/MANISH KUMAR
03-10-2023 /NA/Airtel Payments Bank 1000.00 11.54 1020
UPI/P2A/327635744191/SURENDRA/Kotak
03-10-2023 Mah/Payment/ 600.00 611.54 1020
UPI/P2M/327728010550/POOJA WO
04-10-2023 BRAJBHAN /NA/Yes Bank Ltd 15.00 596.54 1020
UPI/P2A/327751513071/NARENDER /HDFC
04-10-2023 BANK/Payment/ 450.00 1046.54 1020
 UPI/P2A/327778252423/ABHISHEK /State
04-10-2023 Ban/Pay to 9/ 3000.00 4046.54 1020
UPI/P2M/327857379953/NCR FILLING
05-10-2023 STATION /Oid202/Paytm Payments Bank 200.00 3846.54 1020
UPI/P2M/364412525035/Aggarwal Sweets And
05-10-2023 C/Oid202/Paytm Payments Bank 110.00 3736.54 1020
UPI/P2A/364413850916/ABHISHEK BHATI
05-10-2023 /NA/State Bank Of India 30.00 3706.54 1020
UPI/P2A/327825378084/NADEEM/Paytm
05-10-2023 Pay/NA/ 1300.00 5006.54 1020
UPI/P2A/327825402827/VIVEK SINGH
05-10-2023 /NA/Federal Bank 5000.00 6.54 1020
UPI/P2A/328029265534/NADEEM/Paytm
07-10-2023 Pay/NA/ 700.00 706.54 1020
UPI/P2A/328029338398/Prince Kumar
07-10-2023 /NA/State Bank Of India 700.00 6.54 1020
UPI/P2A/328223826200/SHIVAM TOMAR
09-10-2023 /NA/Paytm Payments Bank 5.00 1.54 1020
UPI/P2A/328419702715/SURENDRA/Kotak
11-10-2023 Mah/Payment/ 4000.00 4001.54 1020
UPI/P2A/328409890921/VAKIL KH/Yes Bank
11-10-2023 /Payment/ 1.00 4002.54 1020
UPI/P2A/328428557367/VAKIL KH/Yes Bank
11-10-2023 /Payment/ 499.00 4501.54 1020
UPI/P2A/328502724872/MANAV KUMAR
12-10-2023 /Sent f/Bank of Baroda 600.00 3901.54 1020
UPI/P2A/365121501729/NITISH SH/Punjab
12-10-2023 Na/NA/ 30.00 3931.54 1020
UPI/P2M/328534516954/RAM GOPAL
12-10-2023 KRISHAN KUM/NA/HDFC BANK LTD 1450.00 2481.54 1020
UPI/P2A/328536381700/Mr. KRISH/Bank of
12-10-2023 M/NA/ 200.00 2681.54 1020
UPI/P2M/365169663982/Fullerton India
12-10-2023 Credi/Oid221/Paytm Payments Bank 635.00 2046.54 1020
UPI/P2M/328615424598/Mahesh Pratap
13-10-2023 /NA/Axis Bank Ltd. 25.00 2021.54 1020
UPI/P2M/365250853369/GAURAV YADAV
13-10-2023 /Oid202/Paytm Payments Bank 130.00 1891.54 1020
UPI/P2A/328704647419/DHARMVEER
14-10-2023 GAUTAM /NA/State Bank Of India 650.00 1241.54 1020
UPI/P2A/365346235167/DHARMVEER/State
14-10-2023 Ban/NA/ 1.00 1242.54 1020
UPI/P2A/365413236458/NADEEM ./INDUSIND
15-10-2023 /NA/ 7000.00 8242.54 1020
UPI/P2M/365414083778/M S GANESH
15-10-2023 HOSPITALS /NA/ICICI Bank 300.00 7942.54 1020
UPI/P2M/365459718193/Add Money to Wallet
15-10-2023 /Oid222/Paytm Payments Bank 1.00 7941.54 1020
UPI/P2A/365414835547/ABHISHEK BHATI
15-10-2023 /NA/State Bank Of India 1.00 7940.54 1020
UPI/P2A/365414835547/923010010323992/1510
15-10-2023 23/State Bank Of India 1.00 7941.54 1020
UPI/P2A/365415211969/ABHISHEK BHATI
15-10-2023 /NA/Paytm Payments Bank 1.00 7940.54 1020
UPI/P2M/365450911238/GAURAV YADAV
15-10-2023 /Oid202/Paytm Payments Bank 60.00 7880.54 1020
UPI/P2A/328827810833/ABHISHEK BHATI
15-10-2023 /NA/Paytm Payments Bank 6500.00 1380.54 1020
UPI/P2A/328828052660/ABHISHEK /Paytm
15-10-2023 Pay/NA/ 4500.00 5880.54 1020
UPI/P2A/328828469429/ABHISHEK /Paytm
15-10-2023 Pay/NA/ 499.00 6379.54 1020
UPI/P2A/328828681760/ABHISHEK /State
15-10-2023 Ban/NA/ 1.00 6380.54 1020
UPI/P2A/328828734979/ABHISHEK BHATI
15-10-2023 /NA/State Bank Of India 5000.00 1380.54 1020
UPI/P2M/365451770208/Fullerton India
15-10-2023 Credi/Oid221/Paytm Payments Bank 846.00 534.54 1020
 UPI/P2M/365451850630/GAURAV YADAV
15-10-2023 /Oid202/Paytm Payments Bank 70.00 464.54 1020
15-10-2023 UPI/RET/328704647419/15.10.2023 650.00 1114.54 100
UPI/P2A/328905882589/DHARMVEER
16-10-2023 GAUTAM /NA/State Bank Of India 650.00 464.54 1020
UPI/P2M/328912063927/POOJA WO
16-10-2023 BRAJBHAN /NA/Yes Bank Ltd 265.00 199.54 1020
UPI/P2A/328995251711/DEEPAK S/Kotak
16-10-2023 Mah/Payment/ 1000.00 1199.54 1020
UPI/P2M/329054122328/NCR FILLING
17-10-2023 STATION /Oid202/Paytm Payments Bank 200.00 999.54 1020
UPI/P2M/329015602327/Kapil Photo State
17-10-2023 /NA/Axis Bank Ltd. 6.00 993.54 1020
UPI/P2M/329028867988/DHARMENDRA
17-10-2023 /NA/Yes Bank Ltd 40.00 953.54 1020
UPI/P2A/329029124165/ABHISHEK /State
17-10-2023 Ban/NA/ 70.00 1023.54 1020
UPI/P2M/365654165020/GAURAV YADAV
17-10-2023 /Oid202/Paytm Payments Bank 140.00 883.54 1020
UPI/P2M/365674165455/MANOJ SAINI
17-10-2023 /Oid202/Paytm Payments Bank 30.00 853.54 1020
UPI/P2M/329089069135/HARENDRA SINGH
17-10-2023 /Oid202/Paytm Payments Bank 100.00 753.54 1020
UPI/P2M/329036561961/NIRPEKSH
17-10-2023 /Oid202/Paytm Payments Bank 400.00 353.54 1020
UPI/P2M/329061936318/Fullerton India
17-10-2023 Credi/Oid222/Paytm Payments Bank 300.00 53.54 1020
UPI/P2M/329048747448/POOJA WO
17-10-2023 BRAJBHAN /NA/Yes Bank Ltd 10.00 43.54 1020
UPI/P2M/329183271310/Surendra
18-10-2023 /Oid202/Paytm Payments Bank 40.00 3.54 1020
UPI/P2M/365739757409/POOJA WO
18-10-2023 BRAJBHAN /NA/Yes Bank Ltd 2.00 1.54 1020
UPI/P2A/366107003280/JITENDER /Punjab
22-10-2023 Na/NA/ 5000.00 5001.54 1020

22-10-2023 POS/CSD CANTEEN/HAPUR/221023/07:38 2240.57 2760.97 1020

22-10-2023 POS/CSD CANTEEN/HAPUR/221023/07:40 2330.81 430.16 1020

UPI/P2M/329562272888/Fullerton India
22-10-2023 Credi/Oid222/Paytm Payments Bank 269.50 160.66 1020
UPI/P2M/329580213466/Surendra
22-10-2023 /Oid202/Paytm Payments Bank 70.00 90.66 1020
UPI/P2M/329684424389/Chandramukut Tomar
23-10-2023 /Oid202/Paytm Payments Bank 50.00 40.66 1020
UPI/P2A/330149622553/FARHAT AL/Canara
28-10-2023 Ba/UPI/ 800.00 840.66 1020
UPI/P2A/330136356734/NADEEM/Paytm
28-10-2023 Pay/NA/ 350.00 1190.66 1020
UPI/P2M/330161759550/Fullerton India
28-10-2023 Credi/Oid222/Paytm Payments Bank 1010.00 180.66 1020
UPI/P2A/330137494700/DEEPAK SAINI
28-10-2023 /Sent f/Kotak Mahindra Bank 180.00 .66 1020
UPI/P2A/330332724133/NADEEM/Paytm
30-10-2023 Pay/NA/ 1278.00 1278.66 1020
UPI/P2M/366966244635/Fullerton India
30-10-2023 Credi/Oid222/Paytm Payments Bank 1000.00 278.66 1020
UPI/P2A/367023125642/NADEEM ./INDUSIND
31-10-2023 /NA/ 500.00 778.66 1020
UPI/P2M/330485747344/VIJENDRA SINGH
31-10-2023 YADAV /Oid202/Paytm Payments Bank 100.00 678.66 1020
UPI/P2A/330431456453/ABHISHEK /State
31-10-2023 Ban/NA/ 2000.00 2678.66 1020
UPI/P2M/330463914429/Fullerton India
31-10-2023 Credi/Oid223/Paytm Payments Bank 2600.00 78.66 1020
UPI/P2M/330556497820/SMFG India Credit
01-11-2023 Com/Oid222/Paytm Payments Bank 57.19 21.47 1020
 UPI/P2M/367156876575/GAURAV YADAV
01-11-2023 /Oid202/Paytm Payments Bank 10.00 11.47 1020
UPI/P2A/367122056815/HARENDRA /State
01-11-2023 Ban/NA/ 890.00 901.47 1020
UPI/P2M/330562413135/SMFG India Credit
01-11-2023 Com/Oid222/Paytm Payments Bank 100.00 801.47 1020
UPI/P2A/367122231805/JITENDER SINGH
01-11-2023 /NA/Punjab National Bank 790.00 11.47 1020
UPI/P2A/367215559857/NADEEM/Paytm
02-11-2023 Pay/NA/ 5000.00 5011.47 1020
UPI/P2A/367215681847/VIVEK SINGH
02-11-2023 /NA/Federal Bank 5000.00 11.47 1020
UPI/P2A/330674012028/Mr SHIVAM/Bank of
02-11-2023 M/Payment/ 250.00 261.47 1020
UPI/P2A/367238546744/NADEEM/Paytm
02-11-2023 Pay/NA/ 2300.00 2561.47 1020
UPI/P2A/367239636090/ABHISHEK BHATI
02-11-2023 /NA/State Bank Of India 2300.00 261.47 1020
UPI/P2M/367361828494/SMFG India Credit
03-11-2023 Com/Oid223/Paytm Payments Bank 75.00 186.47 1020
UPI/P2M/330756182327/NCR FILLING
03-11-2023 STATION /Oid202/Paytm Payments Bank 100.00 86.47 1020
UPI/P2M/330739315207/MOHD RIZWAN
03-11-2023 /NA/Yes Bank Ltd 50.00 36.47 1020
UPI/P2A/330780534561/SURENDRA/Kotak
03-11-2023 Mah/Payment/ 1000.00 1036.47 1020
UPI/P2A/330733381933/JITENDER SINGH
03-11-2023 /NA/Punjab National Bank 1000.00 36.47 1020
UPI/P2A/330903443510/ANJANI DEVI
05-11-2023 /NA/Paytm Payments Bank 30.00 6.47 1020
UPI/P2A/330903470132/ANJANI DEVI
05-11-2023 /NA/Paytm Payments Bank 6.00 .47 1020
UPI/P2A/331114619873/NADEEM/Paytm
07-11-2023 Pay/NA/ 100.00 100.47 1020
UPI/P2M/331114726278/DINESH NAGAR
07-11-2023 /NA/Axis Bank Ltd. 100.00 .47 1020
UPI/P2A/331126275393/JITENDER /Punjab
07-11-2023 Na/NA/ 17000.00 17000.47 1020
ATM-CASH/IDBI G T ROAD
07-11-2023 AMR/GHAZIABAD/071123 10000.00 7000.47 1020
ATM-CASH/IDBI G T ROAD
07-11-2023 AMR/GHAZIABAD/071123 3000.00 4000.47 1020
UPI/P2A/331129041447/NADEEM ./INDUSIND
07-11-2023 /NA/ 4000.00 8000.47 1020
UPI/P2M/331252899731/SMFG India Credit
08-11-2023 Com/Oid223/Paytm Payments Bank 7000.00 1000.47 1020
UPI/P2A/331216496308/SHIVAM TOMAR
08-11-2023 /NA/Paytm Payments Bank 1000.00 .47 1020
UPI/P2A/331234893327/SISHU PAL/Bank of
08-11-2023 B/Payment/ 250.00 250.47 1020
UPI/P2M/367955548451/GAURAV YADAV
09-11-2023 /Oid202/Paytm Payments Bank 140.00 110.47 1020
UPI/P2A/368020178359/ABHISHEK /State
10-11-2023 Ban/NA/ 2100.00 2210.47 1020
UPI/P2M/331462226523/SMFG India Credit
10-11-2023 Com/Oid223/Paytm Payments Bank 2000.00 210.47 1020
UPI/P2M/368190101525/KIRPAL
11-11-2023 /Oid202/Paytm Payments Bank 10.00 200.47 1020
UPI/P2A/331549456652/SHIVAM TO/Paytm
11-11-2023 Pay/NA/ 100.00 300.47 1020
UPI/P2A/331549758154/HARENDRA /State
11-11-2023 Ban/NA/ 800.00 1100.47 1020
UPI/P2M/331599577283/Inderpal Arya
11-11-2023 /Oid202/Paytm Payments Bank 60.00 1040.47 1020
UPI/P2A/368142136982/Manoj Kumar Saini
11-11-2023 /Sent f/Bank of Baroda 20.00 1020.47 1020
UPI/P2M/368191216048/MAMTA DEVI
11-11-2023 /Oid202/Paytm Payments Bank 80.00 940.47 1020
 UPI/P2M/331650104417/SMFG India Credit
12-11-2023 Com/Oid223/Paytm Payments Bank 800.00 140.47 1020
UPI/P2A/368235877185/SHIVAM TO/Paytm
12-11-2023 Pay/NA/ 100.00 240.47 1020
UPI/P2A/368236189092/ABHISHEK /State
12-11-2023 Ban/NA/ 100.00 340.47 1020
UPI/P2M/331646686056/NAND RAM SHUDH
12-11-2023 BHOJNA/NA/HDFC BANK LTD 260.00 80.47 1020
UPI/P2A/331767264361/TAHIR HU/Axis
13-11-2023 Bank/Payment/ 1200.00 1280.47 1020
UPI/P2M/368318132267/Sahil Saifi
13-11-2023 /Oid202/Paytm Payments Bank 10.00 1270.47 1020
UPI/P2A/368318320181/Harish Kumar /Sent
13-11-2023 f/Airtel Payments Bank 350.00 920.47 1020
UPI/P2M/331786160734/AAZAM KHAN
13-11-2023 /Oid202/Paytm Payments Bank 150.00 770.47 1020
IMPS/P2A/331716079208/AmazonSe/HONGKO
13-11-2023 NG/PCXERGQX/9111111111119039074 479.00 1249.47 1020
UPI/P2A/331781272807/TAHIR HU/Axis
13-11-2023 Bank/Payment/ 150.00 1399.47 1020
UPI/P2A/331788603462/ANSARALI /State
13-11-2023 Ban/Payment/ 100.00 1499.47 1020
UPI/P2A/368330788196/JITENDER SINGH
13-11-2023 /NA/Punjab National Bank 1050.00 449.47 1020
UPI/P2A/368331947781/JITENDER SINGH
13-11-2023 /NA/Punjab National Bank 200.00 249.47 1020
UPI/P2M/331854414285/NCR FILLING
14-11-2023 STATION /Oid202/Paytm Payments Bank 200.00 49.47 1020
UPI/P2A/368486006424/VAKEEL A/Canara
14-11-2023 Ba/truck pa/ 200.00 249.47 1020
UPI/P2M/368470637691/Rajeev
14-11-2023 /Oid202/Paytm Payments Bank 210.00 39.47 1020
UPI/P2A/368429193378/JITENDER /Punjab
14-11-2023 Na/NA/ 1500.00 1539.47 1020
UPI/P2M/331888273596/Mr Abhishek Pratap
14-11-2023 Si/Oid202/Paytm Payments Bank 20.00 1519.47 1020
UPI/P2A/368424683705/AMAN SINGH
14-11-2023 /NA/ICICI Bank 1450.00 69.47 1020
UPI/P2M/368431460256/BRIJBHAN XXX
14-11-2023 /NA/Yes Bank Ltd 40.00 29.47 1020
UPI/P2A/368508815481/SHIVAM TO/Paytm
15-11-2023 Pay/NA/ 20.00 49.47 1020
UPI/P2M/368508828609/BRIJBHAN XXX
15-11-2023 /NA/Yes Bank Ltd 35.00 14.47 1020
UPI/P2A/368519786749/Arjun Tyagi
15-11-2023 /NA/State Bank Of India 4.00 10.47 1020
UPI/P2A/368624846214/JITENDER /Punjab
16-11-2023 Na/NA/ 650.00 660.47 1020
UPI/P2A/368624897342/DHARMVEER
16-11-2023 GAUTAM /NA/State Bank Of India 650.00 10.47 1020
UPI/P2A/368633381535/ABHISHEK /State
16-11-2023 Ban/NA/ 5000.00 5010.47 1020
UPI/P2M/368633439856/AARIF SO BABU
16-11-2023 KHAN /Oid202/Paytm Payments Bank 5000.00 10.47 1020
UPI/P2M/332046487736/BRIJBHAN XXX
16-11-2023 /NA/Yes Bank Ltd 10.00 .47 1020
UPI/P2A/368705743875/NADEEM/Paytm
17-11-2023 Pay/NA/ 600.00 600.47 1020
UPI/P2M/332155991758/Add Money to Wallet
17-11-2023 /Oid224/Paytm Payments Bank 455.90 144.57 1020
UPI/P2A/332114404534/ABHISHEK /State
17-11-2023 Ban/NA/ 10000.00 10144.57 1020
UPI/P2A/332114753072/ABHISHEK BHATI
17-11-2023 /NA/State Bank Of India 10000.00 144.57 1020
UPI/P2A/368779832992/BIJENDRA /Union
17-11-2023 Ban/UPI/ 100.00 244.57 1020
UPI/P2M/332169630757/GAURAV YADAV
17-11-2023 /Oid202/Paytm Payments Bank 140.00 104.57 1020
 UPI/P2M/332149008446/BRIJBHAN XXX
17-11-2023 /NA/Yes Bank Ltd 5.00 99.57 1020
UPI/P2A/332227976263/ABHISHEK /State
18-11-2023 Ban/NA/ 17.00 116.57 1020
UPI/P2A/332228007879/NADEEM/Paytm
18-11-2023 Pay/NA/ 50.00 166.57 1020
UPI/P2M/332228015467/APOLLO PHARMACY
18-11-2023 /NA/HDFC BANK LTD 139.10 27.47 1020
UPI/P2M/332358690049/MUKESH KASHYAP
19-11-2023 /Oid202/Paytm Payments Bank 10.00 17.47 1020
UPI/P2M/332440412791/BRIJBHAN XXX
20-11-2023 /NA/Yes Bank Ltd 10.00 7.47 1020
UPI/P2A/369126968977/ABHISHEK /State
21-11-2023 Ban/NA/ 1000.00 1007.47 1020
UPI/P2M/332566003009/SMFG India Credit
21-11-2023 Com/Oid224/Paytm Payments Bank 1000.00 7.47 1020
UPI/P2A/369220803953/NADEEM/Paytm
22-11-2023 Pay/NA/ 1500.00 1507.47 1020
UPI/P2A/369220848218/MUKIM AHMAD
22-11-2023 /NA/Punjab National Bank 1500.00 7.47 1020
UPI/P2A/369221191636/ABHISHEK /State
22-11-2023 Ban/NA/ 1450.00 1457.47 1020
UPI/P2M/332665667641/SMFG India Credit
22-11-2023 Com/Oid224/Paytm Payments Bank 1450.00 7.47 1020
UPI/P2A/332826513534/HARENDRA /State
24-11-2023 Ban/NA/ 8000.00 8007.47 1020
UPI/P2A/332935032553/DEEPAK S/Kotak
25-11-2023 Mah/Payment/ 4000.00 12007.47 1020
UPI/P2A/333016320618/RANU MISHRA
26-11-2023 /Sent f/India Post Payments 100.00 11907.47 1020
UPI/P2M/333008272365/NAWAL SINGH
26-11-2023 /Oid202/Paytm Payments Bank 30.00 11877.47 1020
UPI/P2M/333060445563/GAURAV YADAV
26-11-2023 /Oid202/Paytm Payments Bank 200.00 11677.47 1020
27-11-2023 Dr Card Charges ISSUE 5296XXXXXXXX4130 295.00 11382.47 1020
UPI/P2M/333257025335/NCR FILLING
28-11-2023 STATION /Oid202/Paytm Payments Bank 200.00 11182.47 1020
UPI/P2M/369810036700/RAJ KUMAR
28-11-2023 /NA/Yes Bank Ltd 40.00 11142.47 1020
UPI/P2A/369821408232/SHAHEED /Sent
28-11-2023 f/Paytm Payments Bank 50.00 11092.47 1020
UPI/P2A/369922607630/SHIVAM TO/Paytm
29-11-2023 Pay/NA/ 1.00 11093.47 1020
UPI/P2M/369925776706/NAUSHAD
29-11-2023 /Oid202/Paytm Payments Bank 400.00 10693.47 1020
UPI/P2M/333454739115/SMFG India Credit
30-11-2023 Com/Oid225/Paytm Payments Bank 7230.50 3462.97 1020
UPI/P2A/333410094061/AJAY KUMAR
30-11-2023 /Sent f/Karur Vysya Bank 500.00 2962.97 1020
UPI/P2A/333410126900/AJAY KUMAR
30-11-2023 /Sent f/Karur Vysya Bank 500.00 2462.97 1020
UPI/P2A/370016478549/ABHISHEK /State
30-11-2023 Ban/NA/ 7000.00 9462.97 1020
UPI/P2M/370051353066/GAURAV YADAV
30-11-2023 /Oid202/Paytm Payments Bank 100.00 9362.97 1020
UPI/P2A/333429699128/SANDEEP KUMAR
30-11-2023 /NA/Paytm Payments Bank 2700.00 6662.97 1020
UPI/P2M/370159947842/Add Money to Wallet
01-12-2023 /Oid202/Paytm Payments Bank 18.00 6644.97 1020
UPI/P2M/370153260160/SMFG India Credit
01-12-2023 Com/Oid225/Paytm Payments Bank 478.97 6166.00 1020
UPI/P2A/333523603509/ABHISHEK /State
01-12-2023 Ban/NA/ 10000.00 16166.00 1020

01-12-2023 ATM-CASH/RDC/GHAZIABAD/011223 10000.00 6166.00 1020

UPI/P2A/333523845558/ABHISHEK /State
01-12-2023 Ban/NA/ 20000.00 26166.00 1020
01-12-2023 ATM-CASH/RDC/GHAZIABAD/011223 10000.00 16166.00 1020

01-12-2023 ATM-CASH/RDC/GHAZIABAD/011223 10000.00 6166.00 1020

UPI/P2A/333524405302/ABHISHEK /State
01-12-2023 Ban/NA/ 10000.00 16166.00 1020

01-12-2023 ATM-CASH/RDC/GHAZIABAD/011223 10000.00 6166.00 1020

UPI/P2M/370155981843/Abhishek Fill Point
01-12-2023 /Oid202/Paytm Payments Bank 500.00 5666.00 1020
UPI/P2A/370123565690/PRINCE S O
01-12-2023 TARACHAND /NA/Prathama UP Gramin B 500.00 5166.00 1020
UPI/P2M/333531831295/JKBANK MERCHANT
01-12-2023 /919493/Jammu and Kashmir Ba 100.00 5066.00 1020
UPI/P2M/333657615399/Add Money to Wallet
02-12-2023 /Oid202/Paytm Payments Bank 200.00 4866.00 1020
UPI/P2M/333600403056/NAWAL SINGH
02-12-2023 /Oid202/Paytm Payments Bank 130.00 4736.00 1020
UPI/P2A/370234086201/AMAN GOEL/Paytm
02-12-2023 Pay/NA/ 100.00 4836.00 1020
UPI/P2A/333697083114/SHIVAM/ICICI
02-12-2023 Ban/UPI Pay/ 800.00 5636.00 1020
UPI/P2A/370309201393/NADEEM ./INDUSIND
03-12-2023 /NA/ 15000.00 20636.00 1020
UPI/P2M/333759275279/Add Money to Wallet
03-12-2023 /Oid202/Paytm Payments Bank 300.00 20336.00 1020
UPI/P2A/333710692035/AMAN TANWAR
03-12-2023 /NA/Kotak Mahindra Bank 1000.00 19336.00 1020
UPI/P2A/333711519764/ABHISHEK BHATI
03-12-2023 /NA/State Bank Of India 19000.00 336.00 1020
UPI/P2M/333859643037/Airtel
04-12-2023 /Oid225/Paytm Payments Bank 66.00 270.00 1020
UPI/P2A/333826321635/PRINCE K/Yes Bank
04-12-2023 /UPI/ 500.00 770.00 1020
UPI/P2M/333854778045/Add Money to Wallet
04-12-2023 /Oid202/Paytm Payments Bank 60.00 710.00 1020
UPI/P2M/370458120737/Add Money to Wallet
04-12-2023 /Oid202/Paytm Payments Bank 140.00 570.00 1020
UPI/P2A/333829282583/SANDEEP K/Paytm
04-12-2023 Pay/NA/ 1500.00 2070.00 1020
UPI/P2A/333829853934/ABHISHEK /State
04-12-2023 Ban/NA/ 18500.00 20570.00 1020
UPI/P2M/370484762461/VIJENDRA SINGH
04-12-2023 YADAV /Oid202/Paytm Payments Bank 550.00 20020.00 1020
UPI/P2M/333840415344/BRIJBHAN XXX
04-12-2023 /NA/Yes Bank Ltd 19.00 20001.00 1020
UPI/P2A/333911519510/MANISH KUMAR
05-12-2023 /NA/Airtel Payments Bank 5000.00 15001.00 1020
UPI/P2A/333978840094/Mr SUDHIR/Bank of
05-12-2023 M/Payment/ 200.00 15201.00 1020
UPI/P2M/333969036618/Add Money to Wallet
05-12-2023 /Oid202/Paytm Payments Bank 200.00 15001.00 1020
UPI/P2M/370601038693/BAJAJ FINANCE
06-12-2023 LIMITED/UPI-In/Airtel Payments Bank 3677.00 11324.00 1020
UPI/P2M/370628604599/RED TAPE SHOES
06-12-2023 /NA/HDFC BANK LTD 690.00 10634.00 1020
UPI/P2M/370635502770/VIPIN SINGHAL S/O
06-12-2023 SR /NA/Yes Bank Ltd 10.00 10624.00 1020
UPI/P2M/334061177802/Add Money to Wallet
06-12-2023 /Oid202/Paytm Payments Bank 130.00 10494.00 1020
UPI/P2M/370687034887/Pandit ji mishthan
06-12-2023 Bh/Oid202/Paytm Payments Bank 50.00 10444.00 1020
UPI/P2A/370706285588/NASIM BANO
07-12-2023 /Sent f/HDFC BANK LTD 300.00 10144.00 1020
UPI/P2M/370759290563/Add Money to Wallet
07-12-2023 /Oid202/Paytm Payments Bank 20.00 10124.00 1020
UPI/P2A/334124769758/Shivam Tomar
07-12-2023 /Money/Paytm Payments Bank 124.00 10000.00 1020
 UPI/P2A/370911471685/ROBIN BRO
09-12-2023 /NA/Airtel Payments Bank 400.00 9600.00 1020
UPI/P2M/334321242327/Krazybee
09-12-2023 /kredit/ICICI Bank 1225.00 8375.00 1020
UPI/P2A/371014346734/ABHISHEK BHATI
10-12-2023 /NA/State Bank Of India 1500.00 6875.00 1020
UPI/P2A/334511350643/ABHISHEK BHATI
11-12-2023 /NA/State Bank Of India 6700.00 175.00 1020
UPI/P2A/334511400886/SHIVAM TO/Paytm
11-12-2023 Pay/NA/ 5000.00 5175.00 1020
UPI/P2M/334556347054/SMFG India Credit
11-12-2023 Com/Oid225/Paytm Payments Bank 70.00 5105.00 1020
UPI/P2M/371112001987/AARIF SO BABU
11-12-2023 KHAN /Oid202/Paytm Payments Bank 3000.00 2105.00 1020
UPI/P2A/334538885968/MEGHA /Sent
11-12-2023 f/Punjab National Bank 220.00 1885.00 1020
UPI/P2A/334632380212/RAM PRAK/State
12-12-2023 Ban/Payment/ 500.00 2385.00 1020
UPI/P2M/334657718842/MUKESH KASHYAP
12-12-2023 /Oid202/Paytm Payments Bank 85.00 2300.00 1020
UPI/P2M/334687312799/G G
COMMUNICATION /Oid202/Paytm Payments
12-12-2023 Bank 116.00 2184.00 1020
UPI/P2M/334750955296/Add Money to Wallet
13-12-2023 /Oid202/Paytm Payments Bank 110.00 2074.00 1020
UPI/P2M/334728570001/Flipkart Payments
13-12-2023 /OidPZT/Paytm Payments Bank 580.00 1494.00 1020
UPI/P2M/334760959995/Add Money to Wallet
13-12-2023 /Oid202/Paytm Payments Bank 40.00 1454.00 1020
UPI/P2M/371450733432/GAURAV YADAV
14-12-2023 /Oid202/Paytm Payments Bank 200.00 1254.00 1020
UPI/P2A/371423965983/KAHNA MENS WEAR
14-12-2023 /Sent f/Bank of Baroda 50.00 1204.00 1020
UPI/P2A/334832572505/AADESH KUMAR
14-12-2023 /Sent f/India Post Payments 50.00 1154.00 1020
UPI/P2A/334963098617/Mr SUDHIR/Bank of
15-12-2023 M/Payment/ 220.00 1374.00 1020
UPI/P2M/334952807852/Add Money to Wallet
15-12-2023 /Oid226/Paytm Payments Bank 70.00 1304.00 1020
UPI/P2A/334914468761/ABHISHEK /State
15-12-2023 Ban/NA/ 1000.00 2304.00 1020
UPI/P2A/334914516753/SANDEEP K/Federal
15-12-2023 B/NA/ 4000.00 6304.00 1020
POS/MSW*OIC CSD
15-12-2023 CANTE/Ghaziabad/151223/12:32 2988.00 3316.00 1020
UPI/P2A/334926561294/Shivam Tomar
15-12-2023 /Money/Paytm Payments Bank 50.00 3266.00 1020
UPI/P2A/371521348610/Shivam Tomar
15-12-2023 /Money/Paytm Payments Bank 200.00 3066.00 1020
UPI/P2A/334931466291/ABHISHEK BHATI
15-12-2023 /NA/State Bank Of India 3000.00 66.00 1020
UPI/P2A/334941002227/NADEEM/Paytm
15-12-2023 Pay/NA/ 2000.00 2066.00 1020
UPI/P2A/334941021839/AMAN TANWAR
15-12-2023 /NA/Paytm Payments Bank 2000.00 66.00 1020
UPI/P2A/371606788926/SHIVAM TO/Paytm
16-12-2023 Pay/NA/ 200.00 266.00 1020
UPI/P2A/371606789533/Shivam Tomar
16-12-2023 /Money/Paytm Payments Bank 250.00 16.00 1020
UPI/P2A/371623987939/ABHISHEK BHATI
16-12-2023 /NA/State Bank Of India 10.00 6.00 1020
UPI/P2A/335111237372/NADEEM/Paytm
17-12-2023 Pay/NA/ 100.00 106.00 1020
UPI/P2A/335111326697/ABHISHEK BHATI
17-12-2023 /NA/State Bank Of India 100.00 6.00 1020
UPI/P2A/371710594589/NADEEM/Paytm
17-12-2023 Pay/NA/ 1500.00 1506.00 1020
 UPI/P2M/371754269458/Add Money to Wallet
17-12-2023 /Oid202/Paytm Payments Bank 1500.00 6.00 1020
UPI/P2A/335136663231/TAHIR HU/Axis
17-12-2023 Bank/Payment/ 5000.00 5006.00 1020
UPI/P2A/335138975376/JITENDER SINGH
17-12-2023 /NA/Punjab National Bank 5000.00 6.00 1020
UPI/P2A/371731455038/HARENDRA /State
17-12-2023 Ban/NA/ 1290.00 1296.00 1020
UPI/P2A/371731647826/JITENDER SINGH
17-12-2023 /NA/Punjab National Bank 1290.00 6.00 1020
UPI/P2A/371813323158/SANDEEP K/Punjab
18-12-2023 Na/NA/ 100.00 106.00 1020
UPI/P2M/371813380688/AIRTEL PAYMENTS
18-12-2023 BANK /UPI Tr/Airtel Payments Bank 98.00 8.00 1020
UPI/P2A/335311001929/Shivam Tomar
19-12-2023 /Money/Paytm Payments Bank 6.00 2.00 1020
UPI/P2A/371914508888/NADEEM/Paytm
19-12-2023 Pay/NA/ 150.00 152.00 1020
UPI/P2M/371954280776/Add Money to Wallet
19-12-2023 /Oid202/Paytm Payments Bank 145.00 7.00 1020
UPI/P2A/372218548675/SANDEEP K/Federal
22-12-2023 B/NA/ 500.00 507.00 1020
UPI/P2A/372218570812/ABHISHEK BHATI
22-12-2023 /NA/State Bank Of India 500.00 7.00 1020
UPI/P2A/335717504261/Mr SUDHIR/Bank of
23-12-2023 M/Payment/ 120.00 127.00 1020
UPI/P2M/372368524432/SMFG India Credit
23-12-2023 Com/Oid226/Paytm Payments Bank 100.00 27.00 1020
UPI/P2A/372513554984/ABHISHEK /State
25-12-2023 Ban/NA/ 322.00 349.00 1020
UPI/P2M/372577587127/Rajeev
25-12-2023 /Oid202/Paytm Payments Bank 80.00 269.00 1020
UPI/P2M/372577713174/Rajeev
25-12-2023 /Oid202/Paytm Payments Bank 40.00 229.00 1020
UPI/P2A/335953874338/SHADAB KH/Bank of
25-12-2023 B/Payment/ 500.00 729.00 1020
UPI/P2M/372552377477/Shiva Automobile
25-12-2023 Stor/Oid202/Paytm Payments Bank 500.00 229.00 1020
UPI/P2M/335929918152/SHAHEED
25-12-2023 /NA/Paytm Payments Bank 40.00 189.00 1020
UPI/P2A/372520390214/AMAN TA/Kotak
25-12-2023 Mah/NA/ 30.00 219.00 1020
UPI/P2M/372520402552/NARESH CHAND
25-12-2023 GOEL /NA/Yes Bank Ltd 210.00 9.00 1020
UPI/P2A/372639289448/AMAN TA/Kotak
26-12-2023 Mah/NA/ 50.00 59.00 1020
UPI/P2M/336069618257/Add Money to Wallet
26-12-2023 /Oid202/Paytm Payments Bank 50.00 9.00 1020
UPI/P2A/336126513020/SONU AND /Punjab
27-12-2023 Na/Payment/ 1500.00 1509.00 1020
POS/IOCL NCR
27-12-2023 FILLING/GHAZIABAD/271223/17:07/768657 1000.00 509.00 1020
UPI/P2A/336132383158/SHADAB KH/Bank of
27-12-2023 B/Payment/ 1536.00 2045.00 1020
UPI/P2M/372781207483/VIJENDRA SINGH
27-12-2023 YADAV /Oid202/Paytm Payments Bank 880.00 1165.00 1020
UPI/P2M/372761749081/SMART T915
27-12-2023 /OidT91/Paytm Payments Bank 216.10 948.90 1020
UPI/P2M/336218776199/PINTU
28-12-2023 /NA/Yes Bank Ltd 75.00 873.90 1020
UPI/P2M/336205585165/ROHIT
28-12-2023 /Oid202/Paytm Payments Bank 20.00 853.90 1020
UPI/P2M/372851133864/Add Money to Wallet
28-12-2023 /Oid202/Paytm Payments Bank 115.00 738.90 1020
UPI/P2A/372821250371/KULDEEP KUMAR
28-12-2023 /NA/Paytm Payments Bank 500.00 238.90 1020
UPI/P2A/372838453554/AMAN TA/Kotak
28-12-2023 Mah/NA/ 7000.00 7238.90 1020
 UPI/P2A/336242102460/ABHISHEK BHATI
28-12-2023 /NA/State Bank Of India 7000.00 238.90 1020
UPI/P2M/372973382415/DHAN DEVI
29-12-2023 /Oid202/Paytm Payments Bank 40.00 198.90 1020
UPI/P2A/372914253642/ABHISHEK /State
29-12-2023 Ban/NA/ 210.00 408.90 1020
UPI/P2M/372914486997/NARESH CHAND
29-12-2023 GOEL /Sent f/Yes Bank Ltd 140.00 268.90 1020
UPI/P2A/372927825694/ABHISHEK /State
29-12-2023 Ban/NA/ 7000.00 7268.90 1020
UPI/P2M/336364717901/SMFG India Credit
29-12-2023 Com/Oid227/Paytm Payments Bank 7000.00 268.90 1020
UPI/P2A/336333301980/NADEEM/Paytm
29-12-2023 Pay/NA/ 1500.00 1768.90 1020
UPI/P2M/336366598481/SMFG India Credit
29-12-2023 Com/Oid227/Paytm Payments Bank 1500.00 268.90 1020
UPI/P2M/336367999548/Add Money to Wallet
29-12-2023 /Oid202/Paytm Payments Bank 20.00 248.90 1020
UPI/P2M/336418628318/PINTU
30-12-2023 /NA/Yes Bank Ltd 75.00 173.90 1020
UPI/P2M/373058039625/Add Money to Wallet
30-12-2023 /Oid202/Paytm Payments Bank 20.00 153.90 1020
UPI/P2M/373071683205/Rajeev
30-12-2023 /Oid202/Paytm Payments Bank 80.00 73.90 1020
UPI/P2A/336466911054/SURENDRA/Kotak
30-12-2023 Mah/Payment/ 200.00 273.90 1020
UPI/P2A/373106036048/NADEEM/Paytm
31-12-2023 Pay/NA/ 100.00 373.90 1020
UPI/P2M/373156326136/MUKESH KASHYAP
31-12-2023 /Oid202/Paytm Payments Bank 80.00 293.90 1020
31-12-2023 UPI/P2A/373119985705/Arjun Ty/State Ban/NA/ 140.00 433.90 1020
UPI/P2M/373110005559/NARESH CHAND
31-12-2023 GOEL /NA/Yes Bank Ltd 210.00 223.90 1020
UPI/P2A/373129784714/ABHISHEK /State
31-12-2023 Ban/NA/ 3500.00 3723.90 1020
UPI/P2M/336564671867/SMFG India Credit
31-12-2023 Com/Oid227/Paytm Payments Bank 3352.00 371.90 1020
UPI/P2M/373184182278/VIJENDRA SINGH
31-12-2023 YADAV /Oid202/Paytm Payments Bank 50.00 321.90 1020
UPI/P2M/373185343017/SHRI PAL
31-12-2023 /Oid202/Paytm Payments Bank 300.00 21.90 1020
UPI/P2A/436710801841/MARIGOLD CHEMIST
01-01-2024 DR/Sent f/Bank of Baroda 10.00 11.90 1020
UPI/P2A/436710841121/MARIGOLD CHEMIST
01-01-2024 DR/Sent f/Bank of Baroda 10.00 1.90 1020
UPI/P2A/436728242280/ABHISHEK /State
01-01-2024 Ban/NA/ 2000.00 2001.90 1020
923010010323992:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 17.00 2018.90 1020
UPI/P2A/436810611329/MOHD.YUNUS
02-01-2024 /NA/Paytm Payments Bank 2000.00 18.90 1020
UPI/P2A/436814775096/HARENDRA /State
02-01-2024 Ban/NA/ 6000.00 6018.90 1020
UPI/P2M/436897841487/Garg electrical
02-01-2024 /Oid202/Paytm Payments Bank 3700.00 2318.90 1020
UPI/P2M/400260069203/SMFG India Credit
02-01-2024 Com/Oid227/Paytm Payments Bank 333.72 1985.18 1020
UPI/P2M/436898147143/Garg electrical
02-01-2024 /Oid202/Paytm Payments Bank 300.00 1685.18 1020
UPI/P2A/400232766209/MOHD.YUNUS
02-01-2024 /NA/Paytm Payments Bank 700.00 985.18 1020
UPI/P2M/400324294166/AIRTEL PAYMENTS
03-01-2024 BANK /UPI Tr/Airtel Payments Bank 65.00 920.18 1020
UPI/P2A/436927709679/ABHISHEK BHATI
03-01-2024 /NA/State Bank Of India 500.00 420.18 1020
UPI/P2A/436928157546/ABHISHEK BHATI
03-01-2024 /NA/State Bank Of India 100.00 320.18 1020
 UPI/P2M/437052696438/MUKESH KASHYAP
04-01-2024 /Oid202/Paytm Payments Bank 20.00 300.18 1020
UPI/P2A/400409388894/BIRJESH K/ICICI
04-01-2024 Ban/UPI Paym/ 200.00 500.18 1020
UPI/P2A/400468634459/HARENDRA /State
04-01-2024 Ban/Payment/ 800.00 1300.18 1020
UPI/P2A/437020449946/NADEEM/Paytm
04-01-2024 Pay/NA/ 100.00 1400.18 1020
UPI/P2M/400469422221/Add Money to Wallet
04-01-2024 /Oid227/Paytm Payments Bank 1400.00 .18 1020
05-01-2024 UPIP2PREC/TCC103/437010104382/050124 500.00 500.18 100
UPI/P2M/400610367763/PINTU
06-01-2024 /NA/Yes Bank Ltd 75.00 425.18 1020
UPI/P2M/437253888311/MUKESH KASHYAP
06-01-2024 /Oid202/Paytm Payments Bank 20.00 405.18 1020
UPI/P2M/437218648395/ROHIT KUMAR
06-01-2024 /NA/Yes Bank Ltd 160.00 245.18 1020
UPI/P2M/400661672584/Add Money to Wallet
06-01-2024 /Oid202/Paytm Payments Bank 120.00 125.18 1020
UPI/P2A/400649657231/Shivam Tomar
06-01-2024 /Money/Paytm Payments Bank 100.00 25.18 1020
UPI/P2A/400640307042/SHIVAM TO/Paytm
06-01-2024 Pay/NA/ 50.00 75.18 1020
UPI/P2A/400640333009/Shivam Tomar
06-01-2024 /Money/Paytm Payments Bank 50.00 25.18 1020
UPI/P2A/400640600880/Shivam Tomar
06-01-2024 /Money/Paytm Payments Bank 1.00 24.18 1020
UPI/P2A/437310681478/NADEEM/Paytm
07-01-2024 Pay/NA/ 450.00 474.18 1020
UPI/P2A/437310753404/SHIVAM TO/Paytm
07-01-2024 Pay/NA/ 26.00 500.18 1020
UPI/P2M/437398773843/NAWAL SINGH
07-01-2024 /Oid202/Paytm Payments Bank 75.00 425.18 1020
UPI/P2M/400783074237/Shri Bhagwat Ratna
07-01-2024 /Oid202/Paytm Payments Bank 350.00 75.18 1020
UPI/P2M/400831006318/M s Shyam lal Jaipal
08-01-2024 /NA/Axis Bank Ltd. 50.00 25.18 1020
UPI/P2A/437506062109/ABHISHEK /State
09-01-2024 Ban/NA/ 100.00 125.18 1020
UPI/P2M/400952104429/Add Money to Wallet
09-01-2024 /Oid202/Paytm Payments Bank 100.00 25.18 1020
UPI/P2A/437530258101/NADEEM/Paytm
09-01-2024 Pay/NA/ 600.00 625.18 1020
UPI/P2M/437584035591/Mr Abhishek Pratap
09-01-2024 Si/Oid202/Paytm Payments Bank 20.00 605.18 1020
UPI/P2M/401025927205/PINTU
10-01-2024 /NA/Yes Bank Ltd 30.00 575.18 1020
UPI/P2M/437653221113/SMFG India Credit
10-01-2024 Com/Oid227/Paytm Payments Bank 100.00 475.18 1020
UPI/P2A/401029579536/ABHISHEK BHATI
10-01-2024 /NA/State Bank Of India 475.00 .18 1020
UPI/P2A/401029876344/NADEEM/Paytm
10-01-2024 Pay/NA/ 600.00 600.18 1020
UPI/P2A/401029912627/ABHISHEK BHATI
10-01-2024 /NA/State Bank Of India 515.00 85.18 1020
UPI/P2A/437620722106/ABHISHEK /State
10-01-2024 Ban/NA/ 415.00 500.18 1020
UPI/P2A/401117084231/NADEEM/Paytm
11-01-2024 Pay/NA/ 300.00 800.18 1020
UPI/P2M/437759383069/MUKESH KASHYAP
11-01-2024 /Oid202/Paytm Payments Bank 40.00 760.18 1020
UPI/P2A/437715870834/Anubhav Nagar
11-01-2024 /Sent f/State Bank Of India 100.00 660.18 1020
UPI/P2A/401295757095/SURENDRA/Kotak
12-01-2024 Mah/Payment/ 4000.00 4660.18 1020
UPI/P2A/437811077533/JITENDER SINGH
12-01-2024 /NA/Punjab National Bank 4000.00 660.18 1020
 UPI/P2M/437811588186/PINTU
12-01-2024 /NA/Yes Bank Ltd 45.00 615.18 1020
UPI/P2M/437953948008/MUKESH KASHYAP
13-01-2024 /Oid202/Paytm Payments Bank 20.00 595.18 1020
UPI/P2A/437924965852/ABHISHEK BHATI
13-01-2024 /NA/State Bank Of India 500.00 95.18 1020
UPI/P2M/401365716749/Add Money to Wallet
13-01-2024 /Oid202/Paytm Payments Bank 40.00 55.18 1020
UPI/P2M/401367214200/PAWAN GAUD
13-01-2024 /Oid202/Paytm Payments Bank 20.00 35.18 1020
UPI/P2A/401458805004/SUNIL KU/State
14-01-2024 Ban/Payment/ 100.00 135.18 1020
UPI/P2M/401466093010/PRINCE KAUSHIK S O
14-01-2024 VI/Oid202/Paytm Payments Bank 100.00 35.18 1020
UPI/P2A/438116883840/NADEEM/Paytm
15-01-2024 Pay/NA/ 200.00 235.18 1020
UPI/P2M/438155488895/GAURAV YADAV
15-01-2024 /Oid202/Paytm Payments Bank 140.00 95.18 1020
UPI/P2M/438254024964/Add Money to Wallet
16-01-2024 /Oid228/Paytm Payments Bank 40.00 55.18 1020
UPI/P2M/438273610826/DHAN DEVI
16-01-2024 /Oid202/Paytm Payments Bank 20.00 35.18 1020
UPI/P2A/438301199380/NADEEM/Paytm
17-01-2024 Pay/NA/ 800.00 835.18 1020
UPI/P2M/401757545987/Om Fuel Centre
17-01-2024 /Oid202/Paytm Payments Bank 800.00 35.18 1020
UPI/P2A/401715079864/MANPRAKAS/HDFC
17-01-2024 BANK/UPI/ 10000.00 10035.18 1020
UPI/P2A/401718804551/DEEPAK KUMAR
17-01-2024 /NA/Bank of India 10000.00 35.18 1020
UPI/P2A/401774213330/SAHIL SA/State
17-01-2024 Ban/Payment/ 1000.00 1035.18 1020
UPI/P2A/401712007443/SHIVAM TOMAR
17-01-2024 /Reg Li/Axis Bank Ltd. 20.00 1015.18 1020
UPI/P2A/401712073288/SHIVAM TOMAR
17-01-2024 /Top-up/Axis Bank Ltd. 20.00 995.18 1020
UPI/P2A/401720519986/NADEEM/Paytm
17-01-2024 Pay/NA/ 5000.00 5995.18 1020
UPI/P2A/401720556833/DEEPAK KUMAR
17-01-2024 /NA/Bank of India 5000.00 995.18 1020
UPI/P2M/438405336470/Airtel Payments Bank
18-01-2024 /UPI Tr/ICICI Bank 65.00 930.18 1020
UPI/P2A/401810098585/ABHISHEK /State
18-01-2024 Ban/NA/ 5000.00 5930.18 1020
UPI/P2A/401810755950/DEEPAK KUMAR
18-01-2024 /NA/Bank of India 5000.00 930.18 1020
UPI/P2A/401812316684/PANKAJ KUMAR
18-01-2024 MITTAL /NA/Axis Bank Ltd. 500.00 430.18 1020
UPI/P2M/438456752308/GAURAV YADAV
18-01-2024 /Oid202/Paytm Payments Bank 140.00 290.18 1020
UPI/P2A/438430914799/NADEEM/Paytm
18-01-2024 Pay/NA/ 5000.00 5290.18 1020
UPI/P2A/438505803440/DEEPAK KUMAR
19-01-2024 /NA/Bank of India 5000.00 290.18 1020
UPI/P2M/438558042006/SURAJ BHAN SAINI
19-01-2024 /Oid202/Paytm Payments Bank 36.00 254.18 1020
UPI/P2M/401926805179/PINTU
19-01-2024 /NA/Yes Bank Ltd 71.00 183.18 1020
UPI/P2A/402006584344/NARESH SO/Punjab
20-01-2024 an/UPI/ 100.00 283.18 1020
UPI/P2A/402016840414/Shivam Tomar
20-01-2024 /Money/Paytm Payments Bank 100.00 183.18 1020
UPI/P2A/402025075538/ABHISHEK BHATI
20-01-2024 /NA/State Bank Of India 30.00 153.18 1020
UPI/P2A/438622464087/JITENDER /Punjab
20-01-2024 Na/NA/ 2000.00 2153.18 1020
UPI/P2M/438695146861/SANJAY KRISHAN
20-01-2024 BHARDW/Oid202/Paytm Payments Bank 2150.00 3.18 1020
21-01-2024 SMS Alerts Chrgs Incl GST 2.95 .23 1020
UPI/P2A/438724804579/SHARAD TY/ICICI
21-01-2024 Ban/NA/ 200.00 200.23 1020
UPI/P2A/438726501897/AMAN GOEL/Paytm
21-01-2024 Pay/NA/ 1500.00 1700.23 1020
UPI/P2A/402138989620/SIDDHARTH/Paytm
21-01-2024 Pay/NA/ 1250.00 2950.23 1020
UPI/P2A/402115165902/Mr SHIVAM/Bank of
21-01-2024 M/Payment/ 20.00 2970.23 1020
UPI/P2M/438790407257/RAJEEV
21-01-2024 /Oid202/Paytm Payments Bank 2940.00 30.23 1020
IMPS/P2A/402516071390/AmazonSe/HONGKO
25-01-2024 NG/PCXA6F2N/9111111111119039074 890.01 920.24 1020
UPI/P2A/402555904917/Mr SHIVAM/Bank of
25-01-2024 M/Payment/ 150.00 1070.24 1020
UPI/P2M/439133066435/RazorpayZomato
25-01-2024 /Payvia/ICICI Bank 117.00 953.24 1020
UPI/P2A/439133685789/AJEET KUMAR
25-01-2024 /Sent f/State Bank Of India 115.00 838.24 1020
UPI/P2A/402694107731/TAHIR HU/Axis
26-01-2024 Bank/Payment/ 500.00 1338.24 1020
UPI/P2M/439319958849/RAJEEV
27-01-2024 /NA/Yes Bank Ltd 160.00 1178.24 1020
UPI/P2M/439310823359/NARESH CHAND
27-01-2024 GOEL /NA/Yes Bank Ltd 120.00 1058.24 1020
UPI/P2M/439310840981/NARESH CHAND
27-01-2024 GOEL /NA/Yes Bank Ltd 20.00 1038.24 1020
UPI/P2A/402740400939/Nidhi Mandal
27-01-2024 /NA/Airtel Payments Bank 450.00 588.24 1020
UPI/P2M/439470914694/Mr GIASUDDIN
28-01-2024 /Oid202/Paytm Payments Bank 50.00 538.24 1020
UPI/P2M/402886085709/Mr Abhishek Pratap
28-01-2024 Si/Oid202/Paytm Payments Bank 86.00 452.24 1020
UPI/P2A/439420965963/SHADAB KHAN
28-01-2024 /Sent f/Bank of Baroda 200.00 252.24 1020
UPI/P2A/439507620693/JITENDER /Punjab
29-01-2024 Na/NA/ 15000.00 15252.24 1020
UPI/P2M/402943920700/groww /Pay
29-01-2024 vi/Axis Bank Ltd. 15000.00 252.24 1020
UPI/P2M/402943920700/923010010323992/2901
29-01-2024 24/Axis Bank Ltd. 15000.00 15252.24 1020
UPI/P2A/439507646881/Shivam Tomar
29-01-2024 /Money/Paytm Payments Bank 15000.00 252.24 1020
IMPS/P2A/402907630124/BILLIONB/YESBAN
29-01-2024 KL/FUNDSTRA/9199999999999532000 1.00 253.24 1020
UPI/P2A/439507780512/SHIVAM TO/Paytm
29-01-2024 Pay/NA/ 15000.00 15253.24 1020
UPI/P2M/402953242440/Groww /Paid
29-01-2024 V/ICICI Bank 1000.00 14253.24 1020
UPI/P2M/402974691594/Groww /Paid
29-01-2024 V/ICICI Bank 4000.00 10253.24 1020
UPI/P2M/439519414060/SACHIN MITTAL SO
29-01-2024 SH R/Sent f/Union Bank of India 350.00 9903.24 1020
UPI/P2M/439511147485/SANDEEP KUMAR
29-01-2024 /NA/Yes Bank Ltd 450.00 9453.24 1020
UPI/P2M/439511299616/PARVEENSOCHOTEY
29-01-2024 LAL /NA/Yes Bank Ltd 20.00 9433.24 1020
UPI/P2M/439551982199/Add Money to Wallet
29-01-2024 /Oid229/Paytm Payments Bank 50.00 9383.24 1020
UPI/P2M/402925961780/MOHD RIZWAN
29-01-2024 /NA/Yes Bank Ltd 50.00 9333.24 1020
UPI/P2M/403033971378/Groww /Paid
30-01-2024 V/ICICI Bank 5000.00 4333.24 1020
UPI/P2M/403015018920/Airtel Payments Bank
30-01-2024 /UPI Tr/INDUSIND BANK 58.00 4275.24 1020
UPI/P2A/403018470505/RANU MISHRA
30-01-2024 /Sent f/India Post Payments 40.00 4235.24 1020
 UPI/P2M/439659913527/SMFG India Credit
30-01-2024 Com/Oid229/Paytm Payments Bank 4100.00 135.24 1020
UPI/P2M/439612234689/RAJEEV
30-01-2024 /NA/Yes Bank Ltd 110.00 25.24 1020
UPI/P2A/439715807147/NADEEM ./INDUSIND
31-01-2024 /NA/ 200.00 225.24 1020
UPI/P2M/439716177657/PINTU
31-01-2024 /NA/Yes Bank Ltd 70.00 155.24 1020
UPI/P2M/403122230051/PINTU
31-01-2024 /NA/Yes Bank Ltd 100.00 55.24 1020
UPI/P2A/439738361406/JITENDER /Punjab
31-01-2024 Na/NA/ 7000.00 7055.24 1020
UPI/P2M/403163883071/SMFG India Credit
31-01-2024 Com/Oid229/Paytm Payments Bank 7000.00 55.24 1020
UPI/P2A/403143996987/NADEEM ./INDUSIND
31-01-2024 /NA/ 3000.00 3055.24 1020
UPI/P2M/403135760082/Bajaj Finance
31-01-2024 limited/Upi Tr/HDFC BANK LTD 3000.00 55.24 1020
UPI/P2A/403272985364/TAHIR HU/Axis
01-02-2024 Bank/Payment/ 1127.00 1182.24 1020
UPI/P2A/439809993798/JITENDER SINGH
01-02-2024 /NA/Punjab National Bank 800.00 382.24 1020
UPI/P2M/403267282018/Airtel
01-02-2024 /Oid229/Paytm Payments Bank 156.50 225.74 1020
UPI/P2A/403274659843/MOHAMMAD /Kotak
01-02-2024 Mah/Payment/ 190.00 415.74 1020
UPI/P2M/403355197648/SMFG India Credit
02-02-2024 Com/Oid229/Paytm Payments Bank 265.50 150.24 1020
UPI/P2A/403348064110/NADEEM/Paytm
02-02-2024 Pay/NA/ 500.00 650.24 1020
UPI/P2A/403310279280/Mr SHIVAM/Bank of
02-02-2024 M/Payment/ 400.00 1050.24 1020
UPI/P2M/403340576044/Kanha Shyam
02-02-2024 Restauran/Oid202/Paytm Payments Bank 400.00 650.24 1020
UPI/P2M/403340885885/ANKUR KUMAR
02-02-2024 /Pay to/Federal Bank 30.00 620.24 1020
UPI/P2M/403450998139/Add Money to Wallet
03-02-2024 /Oid202/Paytm Payments Bank 500.00 120.24 1020
UPI/P2A/440031176520/NADEEM/Paytm
03-02-2024 Pay/NA/ 500.00 620.24 1020
UPI/P2M/403551248816/Dauji Service
04-02-2024 Station/Oid202/Paytm Payments Bank 200.00 420.24 1020
IMPS/P2A/403512564843/KRAZYBEE/ICICIBA
04-02-2024 N/Disbursa/9198732519469229241 5621.00 6041.24 1020
UPI/P2M/440110596570/RAJEEV
04-02-2024 /NA/Yes Bank Ltd 40.00 6001.24 1020
UPI/P2M/440170410859/Anil Pachhai
04-02-2024 /Oid202/Paytm Payments Bank 80.00 5921.24 1020
UPI/P2A/403528855218/NADEEM/Paytm
04-02-2024 Pay/NA/ 200.00 6121.24 1020
UPI/P2A/440121518373/Aman Goe/State
04-02-2024 Ban/NA/ 1000.00 7121.24 1020
UPI/P2A/440121775637/MANPRAKASH
04-02-2024 SHARMA /Sent f/HDFC BANK LTD 7000.00 121.24 1020
UPI/P2M/440199062161/NAWAL SINGH
04-02-2024 /Oid202/Paytm Payments Bank 50.00 71.24 1020
UPI/P2A/403536975377/Mr SHIVAM/Bank of
04-02-2024 M/Payment/ 50.00 121.24 1020
UPI/P2M/440160503593/PAWAN GAUD
04-02-2024 /Oid202/Paytm Payments Bank 90.00 31.24 1020
UPI/P2A/440215872068/ABHISHEK /State
05-02-2024 Ban/NA/ 50.00 81.24 1020
UPI/P2M/403662912334/SURAJ BHAN SAINI
05-02-2024 /Oid202/Paytm Payments Bank 24.00 57.24 1020
UPI/P2A/403622881741/MALHOTRA /ICICI
05-02-2024 Ban/8046 par/ 3700.00 3757.24 1020
UPI/P2M/440236552768/AASIF
05-02-2024 /Oid202/Canara Bank 200.00 3557.24 1020
 UPI/P2A/440238704488/MANPRAKASH
05-02-2024 SHARMA /Sent f/HDFC BANK LTD 3000.00 557.24 1020
UPI/P2M/440381918272/Rakesh
06-02-2024 /Oid202/Paytm Payments Bank 20.00 537.24 1020
UPI/P2A/403741274292/NADEEM/Paytm
06-02-2024 Pay/NA/ 900.00 1437.24 1020
UPI/P2A/440416219145/INDU MISHRA SO
07-02-2024 SURESH/Sent f/Bank of India 50.00 1387.24 1020
UPI/P2M/440478196855/MANOJ SAINI
07-02-2024 /Oid202/Paytm Payments Bank 65.00 1322.24 1020
UPI/P2A/403822135843/Mr SHIVAM/Bank of
07-02-2024 M/Payment/ 100.00 1422.24 1020
UPI/P2M/440485305356/PRADIP SINGH
07-02-2024 /Oid202/Paytm Payments Bank 180.00 1242.24 1020
UPI/P2A/403833904946/Mr SHIVAM/Bank of
07-02-2024 M/Payment/ 100.00 1342.24 1020
UPI/P2M/440485861332/PRADIP SINGH
07-02-2024 /Oid202/Paytm Payments Bank 180.00 1162.24 1020
UPI/P2A/440439610123/NADEEM/Paytm
07-02-2024 Pay/NA/ 800.00 1962.24 1020
UPI/P2A/403878776724/SURENDRA/Kotak
07-02-2024 Mah/Payment/ 550.00 2512.24 1020
UPI/P2M/403861718253/Add Money to Wallet
07-02-2024 /Oid202/Paytm Payments Bank 10.00 2502.24 1020
UPI/P2A/440432658798/JITENDER SINGH
07-02-2024 /NA/Punjab National Bank 800.00 1702.24 1020
UPI/P2M/403952179247/Airtel
08-02-2024 /Oid230/Paytm Payments Bank 480.90 1221.34 1020
UPI/P2M/440578095114/DHAN DEVI
08-02-2024 /Oid202/Paytm Payments Bank 20.00 1201.34 1020
UPI/P2M/440572302689/MANOJ SAINI
08-02-2024 /Oid202/Paytm Payments Bank 30.00 1171.34 1020
UPI/P2A/403983966715/Mr SUDHIR/Bank of
08-02-2024 M/Payment/ 3000.00 4171.34 1020
UPI/P2M/440548073698/VIJENDRA SINGH
08-02-2024 YADAV /Oid202/Paytm Payments Bank 2200.00 1971.34 1020
UPI/P2M/440548381397/VIJENDRA SINGH
08-02-2024 YADAV /Oid202/Paytm Payments Bank 500.00 1471.34 1020
UPI/P2M/403947573803/KAMESH KUMAR
08-02-2024 GU /Sent f/Yes Bank Ltd 190.00 1281.34 1020
UPI/P2M/477190663469/NADEEM SAIFI S O
08-02-2024 SULE/Oid202/Paytm Payments Bank 155.00 1126.34 1020
UPI/P2M/477190690724/NADEEM SAIFI S O
08-02-2024 SULE/Oid202/Paytm Payments Bank 5.00 1121.34 1020
UPI/P2A/440612649645/Mr SHIVAM1
09-02-2024 /Sent f/Bank of Maharashtra 520.00 601.34 1020
UPI/P2M/440614004116/RASHID MALIK
09-02-2024 /NA/Yes Bank Ltd 100.00 501.34 1020
UPI/P2M/440651372635/Add Money to Wallet
09-02-2024 /Oid229/Paytm Payments Bank 100.00 401.34 1020
UPI/P2M/404156403049/Add Money to Wallet
10-02-2024 /Oid202/Paytm Payments Bank 200.00 201.34 1020
UPI/P2M/440715037539/PINTU
10-02-2024 /NA/Yes Bank Ltd 90.00 111.34 1020
UPI/P2M/404108854080/DIWAKER AGARWAL
10-02-2024 S O A/Oid202/Paytm Payments Bank 10.00 101.34 1020
UPI/P2A/404135382219/Mr SHIVAM/Bank of
10-02-2024 M/Payment/ 200.00 301.34 1020
UPI/P2M/404161686078/GAURAV YADAV
10-02-2024 /Oid202/Paytm Payments Bank 220.00 81.34 1020
UPI/P2A/440830504903/NADEEM/Paytm
11-02-2024 Pay/NA/ 700.00 781.34 1020
UPI/P2A/404272394993/SURENDRA/Kotak
11-02-2024 Mah/Payment/ 5000.00 5781.34 1020
UPI/P2A/404244010214/JITENDER SINGH
11-02-2024 /NA/Punjab National Bank 5000.00 781.34 1020
UPI/P2M/404367675505/Add Money to Wallet
12-02-2024 /Oid230/Paytm Payments Bank 30.00 751.34 1020
 UPI/P2A/440937789395/NADEEM/Paytm
12-02-2024 Pay/NA/ 370.00 1121.34 1020
UPI/P2A/440938989406/NADEEM/Paytm
12-02-2024 Pay/NA/ 150.00 1271.34 1020
UPI/P2M/441051521498/SURAJ BHAN SAINI
13-02-2024 /Oid202/Paytm Payments Bank 100.00 1171.34 1020
UPI/P2M/441080973394/Rakesh
13-02-2024 /Oid202/Paytm Payments Bank 20.00 1151.34 1020
UPI/P2M/441081055334/Rakesh
13-02-2024 /Oid202/Paytm Payments Bank 20.00 1131.34 1020
UPI/P2M/404462129161/Add Money to Wallet
13-02-2024 /Oid230/Paytm Payments Bank 70.00 1061.34 1020
UPI/P2M/404555003298/Add Money to Wallet
14-02-2024 /Oid202/Paytm Payments Bank 400.00 661.34 1020
UPI/P2A/404514421206/INDU MISHRA SO
14-02-2024 SURESH/Sent f/Bank of India 60.00 601.34 1020
UPI/P2M/441172935821/DHAN DEVI
14-02-2024 /Oid202/Paytm Payments Bank 60.00 541.34 1020
UPI/P2A/404565960733/AKASH CH/Canara
14-02-2024 Ba/Payment/ 200.00 741.34 1020
UPI/P2A/404564164712/Mr RANJAY/Bank of
14-02-2024 M/UPI/ 100.00 841.34 1020
UPI/P2M/441128663215/PINTU
14-02-2024 /NA/Yes Bank Ltd 100.00 741.34 1020
UPI/P2A/404544058449/AMAN TA/Kotak
14-02-2024 Mah/Payment/ 101.00 842.34 1020
UPI/P2A/404632572139/DEVI LAL/Baroda
15-02-2024 Ra/Parking/ 300.00 1142.34 1020
UPI/P2M/441250446624/GAURAV YADAV
15-02-2024 /Oid202/Paytm Payments Bank 140.00 1002.34 1020
UPI/P2A/441236190627/NADEEM/Paytm
15-02-2024 Pay/NA/ 1400.00 2402.34 1020
UPI/P2A/404798271751/SHAKIR KH/HDFC
16-02-2024 BANK/Payment/ 100.00 2502.34 1020
UPI/P2M/441314086732/RAJEEV
16-02-2024 /NA/Yes Bank Ltd 80.00 2422.34 1020
UPI/P2A/404728465895/HARENDRA /State
16-02-2024 Ban/NA/ 9000.00 11422.34 1020
UPI/P2A/404728585345/JITENDER SINGH
16-02-2024 /NA/Punjab National Bank 9000.00 2422.34 1020
UPI/P2M/404761495211/Add Money to Wallet
16-02-2024 /Oid202/Paytm Payments Bank 2075.00 347.34 1020
UPI/P2A/404725041179/Mr SHIVAM/Bank of
16-02-2024 M/Payment/ 30.00 377.34 1020
UPI/P2M/441363067013/Add Money to Wallet
16-02-2024 /Oid202/Paytm Payments Bank 30.00 347.34 1020
UPI/P2A/404747420750/JITENDER /Punjab
16-02-2024 Na/NA/ 6000.00 6347.34 1020
UPI/P2M/441363682388/Add Money to Wallet
16-02-2024 /Oid202/Paytm Payments Bank 6000.00 347.34 1020
UPI/P2M/441457376306/Add Money to Wallet
17-02-2024 /Oid230/Paytm Payments Bank 60.00 287.34 1020
UPI/P2M/441471900861/DHAN DEVI
17-02-2024 /Oid202/Paytm Payments Bank 54.00 233.34 1020
UPI/P2A/404838510973/TAHIR HU/Axis
17-02-2024 Bank/Payment/ 5000.00 5233.34 1020
UPI/P2A/404848948951/JITENDER SINGH
17-02-2024 /NA/Punjab National Bank 5000.00 233.34 1020
UPI/P2M/404923548948/NARESH CHAND
18-02-2024 GOEL /NA/Yes Bank Ltd 130.00 103.34 1020
UPI/P2A/441615298987/ABHISHEK BHATI
19-02-2024 /NA/State Bank Of India 40.00 63.34 1020
UPI/P2A/405028507674/ABHISHEK /State
19-02-2024 Ban/NA/ 40.00 103.34 1020
UPI/P2A/405039750844/NADEEM ./INDUSIND
19-02-2024 /NA/ 200.00 303.34 1020
UPI/P2M/405065789252/Om Fuel Centre
19-02-2024 /Oid202/Paytm Payments Bank 200.00 103.34 1020
 UPI/P2A/405124064881/INDU MISHRA SO
20-02-2024 SURESH/Sent f/Bank of India 50.00 53.34 1020
UPI/P2A/441720190670/HARENDRA /State
20-02-2024 Ban/NA/ 200.00 253.34 1020
UPI/P2A/405181018973/PUSHPENDR/Yes Bank
20-02-2024 /UPI/ 100.00 353.34 1020
UPI/P2A/405150416706/Miss SAKS/Bank of
20-02-2024 M/Payment/ 80.00 433.34 1020
UPI/P2A/405158762372/Chhotu S/State
20-02-2024 Ban/UPI/ 300.00 733.34 1020
UPI/P2M/405268706195/GAURAV YADAV
21-02-2024 /Oid202/Paytm Payments Bank 270.00 463.34 1020
UPI/P2M/405268715876/Add Money to Wallet
21-02-2024 /Oid230/Paytm Payments Bank 30.00 433.34 1020
UPI/P2A/441904300340/HARENDRA /State
22-02-2024 Ban/NA/ 1200.00 1633.34 1020
UPI/P2M/405358946918/MUKESH KASHYAP
22-02-2024 /Oid202/Paytm Payments Bank 60.00 1573.34 1020
UPI/P2M/405377812507/MANOJ SAINI
22-02-2024 /Oid202/Paytm Payments Bank 20.00 1553.34 1020
UPI/P2A/405348673654/JITENDER SINGH
22-02-2024 /NA/Punjab National Bank 800.00 753.34 1020
UPI/P2M/405341434624/BRIJBHAN XXX
22-02-2024 /NA/Yes Bank Ltd 20.00 733.34 1020
UPI/P2A/442008594572/MOHAMMAD
23-02-2024 NADEEM /Sent f/Kotak Mahindra Bank 10.00 723.34 1020
UPI/P2M/442059190409/Add Money to Wallet
23-02-2024 /Oid231/Paytm Payments Bank 65.00 658.34 1020
UPI/P2A/405411806775/GOPAL/Airtel
23-02-2024 Pa/Payment/ 50.00 708.34 1020
24-02-2024 POS Decline Chrgs Incl GST 29.50 678.84 1020
UPI/P2M/405522297755/NARESH CHAND
24-02-2024 GOEL /NA/Yes Bank Ltd 260.00 418.84 1020
UPI/P2A/442127038743/INDU MISHRA SO
24-02-2024 SURESH/Sent f/Bank of India 50.00 368.84 1020
UPI/P2A/405579743356/Mr SHIVAM/Bank of
24-02-2024 M/Payment/ 200.00 568.84 1020
UPI/P2M/405541621109/Kanha Shyam
24-02-2024 Restauran/Oid202/Paytm Payments Bank 400.00 168.84 1020
UPI/P2M/405627128831/RAJEEV
25-02-2024 /NA/Yes Bank Ltd 160.00 8.84 1020
UPI/P2A/405695536832/Mr SHIVAM/Bank of
25-02-2024 M/Payment/ 200.00 208.84 1020
UPI/P2M/442227291094/NARESH CHAND
25-02-2024 GOEL /Sent f/Yes Bank Ltd 70.00 138.84 1020
UPI/P2M/442268805522/Add Money to Wallet
25-02-2024 /Oid202/Paytm Payments Bank 100.00 38.84 1020
UPI/P2M/405702920637/NADEEM SAIFI S O
25-02-2024 SULE/Oid202/Paytm Payments Bank 30.00 8.84 1020
UPI/P2A/442538248725/Nadeem ./Fino
28-02-2024 Paym/NA/ 1400.00 1408.84 1020
UPI/P2M/442569363023/Add Money to Wallet
28-02-2024 /Oid202/Paytm Payments Bank 1000.00 408.84 1020
UPI/P2A/405943526792/NADEEM ./INDUSIND
28-02-2024 /NA/ 500.00 908.84 1020
UPI/P2M/442560587964/Add Money to Wallet
28-02-2024 /Oid202/Paytm Payments Bank 800.00 108.84 1020
UPI/P2A/405908078673/SHIVAM/ICICI
28-02-2024 Ban/UPI Pay/ 5000.00 5108.84 1020
UPI/P2M/406059336729/Add Money to Wallet
29-02-2024 /Oid202/Paytm Payments Bank 1870.00 3238.84 1020
UPI/P2M/406061242235/Add Money to Wallet
29-02-2024 /Oid202/Paytm Payments Bank 3200.00 38.84 1020
UPI/P2M/406064990197/Add Money to Wallet
29-02-2024 /Oid202/Paytm Payments Bank 10.00 28.84 1020
UPI/P2A/406161710019/DEEPAK S/Kotak
01-03-2024 Mah/Payment/ 15000.00 15028.84 1020
 UPI/P2A/442736697343/JITENDER SINGH
01-03-2024 /NA/Punjab National Bank 15000.00 28.84 1020
UPI/P2A/442816904561/NADEEM ./INDUSIND
02-03-2024 /NA/ 1000.00 1028.84 1020
UPI/P2A/442816945136/Aman Goel
02-03-2024 /NA/State Bank Of India 400.00 628.84 1020
UPI/P2M/406269437641/Add Money to Wallet
02-03-2024 /Oid202/Paytm Payments Bank 20.00 608.84 1020
UPI/P2A/442838793686/NADEEM ./INDUSIND
02-03-2024 /NA/ 650.00 1258.84 1020
UPI/P2A/442838851513/NADEEM ./INDUSIND
02-03-2024 /NA/ 500.00 1758.84 1020
UPI/P2M/406220950920/KreditBee
02-03-2024 /KB2402/ICICI Bank 1648.00 110.84 1020
UPI/P2M/442958222616/Add Money to Wallet
03-03-2024 /Oid231/Paytm Payments Bank 40.00 70.84 1020
UPI/P2M/442986375011/Mr Abhishek Pratap
03-03-2024 Si/Oid202/Paytm Payments Bank 60.00 10.84 1020
UPI/P2A/406538543987/JEETU/Federal
05-03-2024 B/Payment/ 640.00 650.84 1020
UPI/P2M/443299128130/Narendra Photostat N
06-03-2024 /Oid202/Paytm Payments Bank 10.00 640.84 1020
UPI/P2M/406660391471/Add Money to Wallet
06-03-2024 /Oid202/Paytm Payments Bank 320.00 320.84 1020
UPI/P2M/406630247546/DINESH FILLING STN
06-03-2024 /NA/Amazon Private Limit 300.00 20.84 1020
UPI/P2M/443353933903/Add Money to Wallet
07-03-2024 /Oid231/Paytm Payments Bank 10.00 10.84 1020
UPI/P2A/443323595177/AMAN TA/Kotak
07-03-2024 Mah/NA/ 30.00 40.84 1020
UPI/P2A/406735571091/NADEEM ./INDUSIND
07-03-2024 /NA/ 100.00 140.84 1020
UPI/P2M/406768198175/GAURAV YADAV
07-03-2024 /Oid202/Paytm Payments Bank 140.00 .84 1020
UPI/P2A/406769742193/JEETU/Federal
07-03-2024 B/Payment/ 100.00 100.84 1020
UPI/P2M/443525016815/PINTU
09-03-2024 /NA/Yes Bank Ltd 10.00 90.84 1020
UPI/P2M/406961373461/GAURAV YADAV
09-03-2024 /Oid202/Paytm Payments Bank 40.00 50.84 1020
UPI/P2M/407065915704/Add Money to Wallet
10-03-2024 /Oid231/Paytm Payments Bank 20.00 30.84 1020
UPI/P2A/407119736130/AJAY KUMA/Karur
11-03-2024 Vys/NA/ 10000.00 10030.84 1020
ATM-CASH/+GHAZIABAD
11-03-2024 BR/GHAZIABAD/110324 10000.00 30.84 1020
UPI/P2M/443759037931/Add Money to Wallet
11-03-2024 /Oid231/Paytm Payments Bank 20.00 10.84 1020
UPI/P2A/443801578305/JITENDER /Punjab
12-03-2024 Na/NA/ 10000.00 10010.84 1020
UPI/P2A/407218083616/JEETU/Federal
12-03-2024 B/Payment/ 300.00 10310.84 1020
UPI/P2M/407262387774/Groww /Paid
12-03-2024 V/ICICI Bank 10000.00 310.84 1020
UPI/P2M/443873592141/Mr GIASUDDIN
12-03-2024 /Oid202/Paytm Payments Bank 50.00 260.84 1020
UPI/P2A/407218426156/JEETU/Federal
12-03-2024 B/Payment/ 400.00 660.84 1020
UPI/P2M/443886772886/Rakesh
12-03-2024 /Oid202/Paytm Payments Bank 10.00 650.84 1020
UPI/P2A/443935987340/SALIM
13-03-2024 /NA/Airtel Payments Bank 400.00 250.84 1020
UPI/P2M/444055089453/GAURAV YADAV
14-03-2024 /Oid202/Paytm Payments Bank 10.00 240.84 1020
UPI/P2A/407420612250/ABHISHEK BHATI
14-03-2024 /NA/State Bank Of India 3.00 237.84 1020
UPI/P2M/444275790816/DHAN DEVI
16-03-2024 /Oid202/Yes Bank Ltd 120.00 117.84 1020
 UPI/P2A/407700628289/Mr SUDHIR/Bank of
17-03-2024 M/Payment/ 60.00 177.84 1020
UPI/P2M/407746636468/SHIVAL ARORA HUF
17-03-2024 /NA/Yes Bank Ltd 100.00 77.84 1020
UPI/P2A/407850368188/JEETU/Federal
18-03-2024 B/Payment/ 100.00 177.84 1020
UPI/P2M/407844614510/MOHD RIZWAN
18-03-2024 /NA/Yes Bank Ltd 50.00 127.84 1020
UPI/P2M/407975019934/Mr GIASUDDIN
19-03-2024 /Oid202/Yes Bank Ltd 80.00 47.84 1020
UPI/P2M/407900619898/Narendra Photostat N
19-03-2024 /Oid202/Yes Bank Ltd 10.00 37.84 1020
UPI/P2A/407929472974/Nadeem ./Fino
19-03-2024 Paym/NA/ 200.00 237.84 1020
UPI/P2M/407965043475/Abhishek Fill Point
19-03-2024 /Oid202/Yes Bank Ltd 200.00 37.84 1020
UPI/P2M/444580411608/Mr Abhishek Pratap
19-03-2024 Si/Oid202/Yes Bank Ltd 30.00 7.84 1020
UPI/P2A/444532089524/Nadeem ./Fino
19-03-2024 Paym/NA/ 1700.00 1707.84 1020
UPI/P2A/407979055919/Mr SHIVAM/Bank of
19-03-2024 M/Payment/ 100.00 1807.84 1020
UPI/P2M/408051416582/Zerodha
20-03-2024 /962649/Yes Bank Ltd 1700.00 107.84 1020

TRANSACTION TOTAL 556495.78 554990.01

CLOSING BALANCE 107.84

Charge breakup of Axis Account No :923010010323992 for the period (From : 01-09-2023 To : 21-03-2024)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 12-2023 21-01-2024 SMS Alert Fee 2.5 2.5
2 12-2023 24-02-2024 POS Decline Chrg - insuff fund 25 25
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 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, HAPUR [UP], GR FLR,MUNIC. NO 21/23, DIST GHAZIABAD, , 245101, HAPUR, UTTAR
PRADESH, INDIA, TEL:0122-2306331/2306335 FAX:2306334

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