0% found this document useful (0 votes)
56 views33 pages

Account STMT

Uploaded by

saifkhan6575
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
56 views33 pages

Account STMT

Uploaded by

saifkhan6575
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 33

ARVIND JATAV

Joint Holder :- -
UPDATE ADDRESS,00,JHANSI BYPAAS ROAD,MARUT
I SERVICE CENTER KE PAS,DATIA
DATIA
DATIA Customer ID :892898892
MADHYA PRADESH-INDIA IFSC Code :UTIB0001352
475661 MICR Code :475211002
Nominee Registered : Y
Registered Mobile No :XXXXXX5887
Registered Email ID:JAXXXX45@GMAIL.COM PAN :BVEPJ0836K
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :XXXXXXXXXX9905

Statement of Axis Account No :919010071442725 for the period (From : 12-12-2023 To : 31-05-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE 2.00


UPI/P2A/400681458323/ARVIND JA/HDFC
06-01-2024 BANK/Payment/ 2000.00 2002.00 1352
UPI/P2A/437315821435/ARVIND JATAV
07-01-2024 /Paymen/HDFC BANK LTD 1000.00 1002.00 1352
UPI/P2A/400748580797/ARVIND JA/HDFC
07-01-2024 BANK/Payment/ 10000.00 11002.00 1352
UPI/P2A/437370715062/MAHARAJ /State
07-01-2024 Ban/Payment/ 400.00 11402.00 1352
UPI/P2A/437458963843/SAIYAD ATHAR ALI S
08-01-2024 O /Paymen/Punjab National Bank 10000.00 1402.00 1352
UPI/P2A/437429180776/ARVIND JATAV
08-01-2024 /Paymen/HDFC BANK LTD 480.00 922.00 1352
UPI/P2A/437458492420/SANJAY K/State
08-01-2024 Ban/Payment/ 5000.00 5922.00 1352
UPI/P2A/400820711137/ARVIND JA/HDFC
08-01-2024 BANK/Payment/ 4000.00 9922.00 1352
UPI/P2A/437467689258/KAMAL SIN/Bank of
08-01-2024 I/Payment/ 20000.00 29922.00 1352
UPI/P2A/437492196727/MANISH KUMAR
08-01-2024 RAHUL /Paymen/IDBI Bank Limited 500.00 29422.00 1352
UPI/P2A/400856834245/Bank Account
08-01-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 20000.00 9422.00 1352
UPI/P2A/437410688847/SUNEEL PANDEY
08-01-2024 /Paymen/HDFC BANK LTD 4000.00 5422.00 1352
UPI/P2M/400834291733/V BAZAAR Datia
08-01-2024 /Paymen/Paytm Payments Bank 49.00 5373.00 1352
UPI/P2A/400880584449/ARVIND J/IDBI
08-01-2024 Bank/Payment/ 20000.00 25373.00 1352
UPI/P2A/400823699513/ARVIND J/IDBI
08-01-2024 Bank/Payment/ 10000.00 35373.00 1352
UPI/P2A/437448810882/HARENDRA DANGI
08-01-2024 SO VEE/Paymen/Punjab National Bank 5000.00 30373.00 1352
UPI/P2A/400844928152/Bank Account
08-01-2024 XXXXXXXX/Paymen/Paytm Payments Bank 24000.00 6373.00 1352
UPI/P2A/400822215866/Bank Account
08-01-2024 XXXXXXXX/Paymen/Paytm Payments Bank 5400.00 973.00 1352
UPI/P2A/437538663922/SATPAL SI/Bank of
09-01-2024 I/Payment/ 20000.00 20973.00 1352
UPI/P2A/437502012891/ROSHAN SEN SO
09-01-2024 RAMESH /Paymen/Punjab National Bank 3000.00 17973.00 1352
UPI/P2M/437557759077/JIOIN APP DIRECT
09-01-2024 /Paymen/Yes Bank Ltd 241.00 17732.00 1352
UPI/P2A/437524996175/ROSHAN SEN SO
09-01-2024 RAMESH /Paymen/Punjab National Bank 400.00 17332.00 1352
UPI/P2A/400978923728/Bank Account
09-01-2024 XXXXXXXX/Paymen/IDBI Bank Limited 16000.00 1332.00 1352
UPI/P2A/400904679398/Bank Account
09-01-2024 XXXXXXXX/Paymen/IDBI Bank Limited 400.00 932.00 1352
UPI/P2A/401021336194/ARVIND JA/HDFC
10-01-2024 BANK/Payment/ 6000.00 6932.00 1352
UPI/P2A/437619769369/ANGURIDEV/Axis
10-01-2024 Bank/Sent fro/ 30000.00 36932.00 1352
UPI/P2M/437621215124/NEW PAPPU MOTORS
10-01-2024 /Paymen/Yes Bank Ltd 5700.00 31232.00 1352
UPI/P2A/437645054990/AJAY VER/State
10-01-2024 Ban/Payment/ 1500.00 32732.00 1352
UPI/P2A/437603335878/VIKAS KUMAR
10-01-2024 /Paymen/Bank of Baroda 500.00 32232.00 1352
UPI/P2M/401073810604/SHARAD
10-01-2024 MEVAFAROSH /9/Indian Overseas Bank 950.00 31282.00 1352
UPI/P2A/437757342890/SATPAL SINGH
11-01-2024 YADAV /Paymen/Bank of India 1000.00 30282.00 1352
UPI/P2A/437757128667/PURSHOTTAM
11-01-2024 PATEL /Paymen/State Bank Of India 200.00 30082.00 1352
UPI/P2A/401136379478/ARVIND J/IDBI
11-01-2024 Bank/Payment/ 550.00 30632.00 1352
UPI/P2A/401183531355/ATITHI INN FAMILY
11-01-2024 RES/Paymen/Punjab and Sind Bank 480.00 30152.00 1352
UPI/P2M/437761151716/MANOJ KUSHWAHA
11-01-2024 /Paymen/Yes Bank Ltd 120.00 30032.00 1352
UPI/P2A/401156146018/Bank Account
11-01-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 29000.00 1032.00 1352
UPI/P2A/437722136006/SANDEEP /State
11-01-2024 Ban/Payment/ 400.00 1432.00 1352
UPI/P2M/401106708579/OM SHRIBALAJI
11-01-2024 TRADER /Paymen/Paytm Payments Bank 400.00 1032.00 1352
UPI/P2M/401103844156/DEEPAK SO
11-01-2024 RATANLAL /Paymen/Paytm Payments Bank 60.00 972.00 1352
UPI/P2M/401111653125/Maksood Khan
11-01-2024 /Paymen/Axis Bank Ltd. 15.00 957.00 1352
UPI/P2A/401620526727/ANGURIDEV/Axis
16-01-2024 Bank/Sent fro/ 50000.00 50957.00 1352
UPI/P2A/401620606686/ANGURIDEV/Axis
16-01-2024 Bank/Sent fro/ 30000.00 80957.00 1352
UPI/P2A/438237814410/ANGURIDEV/Axis
16-01-2024 Bank/Sent fro/ 10000.00 90957.00 1352
UPI/P2A/438237829077/ANGURIDEV/Axis
16-01-2024 Bank/Sent fro/ 10000.00 100957.00 1352
UPI/P2A/401732145286/Bank Account
17-01-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 60000.00 40957.00 1352
UPI/P2A/401717815811/Bank Account
17-01-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 30000.00 10957.00 1352
BY CASH DEPOSIT-
17-01-2024 BNA/DWRO135201/1182/170124/DATIA 30500.00 41457.00 1352
BY CASH DEPOSIT-
17-01-2024 BNA/DWRO135201/1184/170124/DATIA 19500.00 60957.00 1352
UPI/P2A/438305224063/SAIYAD ATHAR ALI
17-01-2024 /Paymen/HDFC BANK LTD 10000.00 50957.00 1352
UPI/P2A/401881058455/Bank Account
18-01-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 49000.00 1957.00 1352
UPI/P2A/401873669982/Bank Account
18-01-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 463.00 1494.00 1352
UPI/P2A/402062751530/Mr KAMALS/Central
20-01-2024 B/Payment/ 10000.00 11494.00 1352
UPI/P2A/402092878948/Bank Account
20-01-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 10000.00 1494.00 1352
21-01-2024 SMS Alerts Chrgs Incl GST 6.19 1487.81 1352
21-01-2024 Debit card Chrgs Incl GST 597.81 890.00 1352
UPI/P2A/402334526457/DEEPAK JA/Punjab
23-01-2024 Na/UPI/ 500.00 1390.00 1352
UPI/P2A/438938186392/Damini R/State
23-01-2024 Ban/UPI/ 150.00 1540.00 1352
UPI/P2A/403117570361/Arun Kuma/State
31-01-2024 Ban/UPI/ 10000.00 11540.00 1352
UPI/P2A/439763852028/MANAV KUM/Bank of
31-01-2024 B/Payment/ 20.00 11560.00 1352
UPI/P2A/403133482121/Bank Account
31-01-2024 XXXXXXXX/Paymen/IDBI Bank Limited 4000.00 7560.00 1352
UPI/P2M/403103669315/GOVIND CHOURASIA
31-01-2024 /Paymen/Paytm Payments Bank 70.00 7490.00 1352
UPI/P2M/403182165983/GOVIND CHOURASIA
31-01-2024 /Paymen/Paytm Payments Bank 20.00 7470.00 1352
UPI/P2A/403212328968/Bank Account
01-02-2024 XXXXXXXX/Paymen/Punjab National Bank 1000.00 6470.00 1352
UPI/P2A/439848216972/RAMESH K/State
01-02-2024 Ban/Payment/ 10000.00 16470.00 1352
UPI/P2A/403346409530/Bank Account
02-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 15186.00 1284.00 1352
02-02-2024 APB-FINCARE BANK-TESTAPB46269 5.00 1289.00 1579
UPI/P2A/440020415091/KAMAL SIN/Bank of
03-02-2024 I/Payment/ 40000.00 41289.00 1352
UPI/P2A/403418149518/Bank Account
03-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 40000.00 1289.00 1352
UPI/P2A/440122828553/MANISH S/State
04-02-2024 Ban/Payment/ 10000.00 11289.00 1352
UPI/P2A/440134666903/ARVIND JATAV
04-02-2024 /Paymen/HDFC BANK LTD 10000.00 1289.00 1352
UPI/P2A/440470269685/SANJAY K/State
07-02-2024 Ban/Payment/ 10000.00 11289.00 1352
UPI/P2A/440400084996/KAMAL SIN/Bank of
07-02-2024 I/Payment/ 50000.00 61289.00 1352
UPI/P2A/440402026713/SANDEEP GOYAL
07-02-2024 /Paymen/State Bank Of India 40000.00 21289.00 1352
UPI/P2A/403858216650/Bank Account
07-02-2024 XXXXXXXX/Paymen/Punjab National Bank 3000.00 18289.00 1352
UPI/P2A/440590692356/RAMESH K/State
08-02-2024 Ban/Payment/ 12000.00 30289.00 1352
UPI/P2M/440575282311/PhonePe
08-02-2024 /Paymen/Yes Bank Ltd 13400.00 16889.00 1352
UPI/P2A/440594079078/SUNIL KUMAR
08-02-2024 /Paymen/Punjab National Bank 500.00 16389.00 1352
UPI/P2M/440569071252/KHUSHBU SAHU
08-02-2024 /Paymen/Yes Bank Ltd 40.00 16349.00 1352
UPI/P2A/440596249323/SATENDRA PAL
08-02-2024 /Paymen/State Bank Of India 1000.00 15349.00 1352
UPI/P2A/440518041940/HEMANT AHIRWAR
08-02-2024 /Paymen/Canara Bank 300.00 15049.00 1352
UPI/P2A/440575076801/SANDEEP GOYAL
08-02-2024 /Paymen/State Bank Of India 3000.00 12049.00 1352
UPI/P2M/403983774117/OM SHRIBALAJI
08-02-2024 TRADER /Paymen/Paytm Payments Bank 340.00 11709.00 1352
UPI/P2M/440563683713/MUKESH RAI SO OM
08-02-2024 PRAK/Paymen/Yes Bank Ltd 15.00 11694.00 1352
UPI/P2A/440623436056/HEMANT A/Canara
09-02-2024 Ba/Payment/ 1.00 11695.00 1352
UPI/P2M/404080209734/NIKHIL GURLANI
09-02-2024 /Paymen/HDFC BANK LTD 300.00 11395.00 1352
UPI/P2M/440651092977/BHARAT TILWANI
09-02-2024 SO KA/Paymen/Union Bank of India 300.00 11095.00 1352
UPI/P2M/404074731740/UMESH RAYKAWAR
09-02-2024 /Paymen/Paytm Payments Bank 160.00 10935.00 1352
UPI/P2M/440637668912/RAJKUMAR SONI
09-02-2024 /Paymen/Yes Bank Ltd 40.00 10895.00 1352
UPI/P2M/404074921220/SHAKEEL
09-02-2024 /Paymen/Paytm Payments Bank 300.00 10595.00 1352
UPI/P2M/440793045143/KHUSHBU SAHU
10-02-2024 /Paymen/Yes Bank Ltd 20.00 10575.00 1352
UPI/P2M/404132328443/BharatPe Merchant
10-02-2024 /Pay To/YesBank_Yespay 94.00 10481.00 1352
UPI/P2A/440806251592/SANDEEP /State
11-02-2024 Ban/Payment/ 4000.00 14481.00 1352
UPI/P2A/440876310094/MAHARAJ SINGH
11-02-2024 /Paymen/State Bank Of India 4000.00 10481.00 1352
UPI/P2M/440894646367/KHUSHBU SAHU
11-02-2024 /Paymen/Yes Bank Ltd 20.00 10461.00 1352
UPI/P2M/440825797513/SATISHSEN
11-02-2024 /Paymen/Yes Bank Ltd 70.00 10391.00 1352
UPI/P2M/440847153660/AKHIL CHOURASIYA
11-02-2024 /Paymen/Yes Bank Ltd 5.00 10386.00 1352
UPI/P2A/404240164564/ATITHI INN FAMILY
11-02-2024 RES/Paymen/Punjab and Sind Bank 350.00 10036.00 1352
UPI/P2M/440849009711/MUKESH RAI SO OM
11-02-2024 PRAK/Paymen/Yes Bank Ltd 20.00 10016.00 1352
UPI/P2A/440853540257/DIPENDRANARVARI
11-02-2024 YA ATA/Paymen/Punjab National Bank 200.00 9816.00 1352
UPI/P2M/440861683588/YOGENDRA SINGH
11-02-2024 DANGI /Paymen/Union Bank of India 15.00 9801.00 1352
UPI/P2M/440889103460/YOGENDRA SINGH
11-02-2024 DANGI /Paymen/Union Bank of India 10.00 9791.00 1352
UPI/P2M/440867267816/KHUSHBU SAHU
11-02-2024 /Paymen/Yes Bank Ltd 135.00 9656.00 1352
UPI/P2M/440800655260/KHUSHBU SAHU
11-02-2024 /Paymen/Yes Bank Ltd 245.00 9411.00 1352
UPI/P2A/440969141569/SATENDRA /Paytm
12-02-2024 Pay/Payment/ 17650.00 27061.00 1352
UPI/P2A/440962573096/ARVIND J/IDBI
12-02-2024 Bank/Payment/ 10000.00 37061.00 1352
UPI/P2A/440964473280/KAMAL SINGH
12-02-2024 NIGAM SO /Paymen/Bank of India 30000.00 7061.00 1352
UPI/P2M/440904706543/RAKESH KUMAR JHA
12-02-2024 /Paymen/State Bank Of India 400.00 6661.00 1352
UPI/P2A/440960571697/SATPAL SI/Bank of
12-02-2024 I/Payment/ 5000.00 11661.00 1352
UPI/P2M/440947672615/PhonePe
12-02-2024 /Paymen/Yes Bank Ltd 150.00 11511.00 1352
UPI/P2A/440995753674/HEMANT AHIRWAR
12-02-2024 /Paymen/Canara Bank 200.00 11311.00 1352
UPI/P2M/404364989841/Dilip Banmali Sahu
12-02-2024 /Paymen/Paytm Payments Bank 565.00 10746.00 1352
UPI/P2M/440973265766/SHIVAM YADAV
12-02-2024 /Paymen/Yes Bank Ltd 150.00 10596.00 1352
UPI/P2M/440901877257/KHUSHBU SAHU
12-02-2024 /Paymen/Yes Bank Ltd 50.00 10546.00 1352
UPI/P2M/404397585631/OM SHRIBALAJI
12-02-2024 TRADER /Paymen/Paytm Payments Bank 280.00 10266.00 1352
UPI/P2A/404337113208/Bank Account
12-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 8000.00 2266.00 1352
UPI/P2A/441034208439/SANDEEP GOYAL
13-02-2024 /Paymen/State Bank Of India 10.00 2256.00 1352
UPI/P2M/441049323564/Sundrani sales and
13-02-2024 sa/Paymen/Yes Bank Ltd 200.00 2056.00 1352
UPI/P2A/441088150828/SANJAY K/State
13-02-2024 Ban/Payment/ 15000.00 17056.00 1352
UPI/P2A/404443354838/Bank Account
13-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 15000.00 2056.00 1352
UPI/P2A/404456204239/Bank Account
13-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 2055.00 1352
UPI/P2A/404400584085/Bank Account
13-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 2054.00 1352
UPI/P2A/404414035924/Bank Account
13-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 2053.00 1352
UPI/P2A/404462050622/Arun Kuma/State
13-02-2024 Ban/UPI/ 2000.00 4053.00 1352
UPI/P2M/404486523176/Anand Kumar Bauddh
13-02-2024 /Paymen/Paytm Payments Bank 15.00 4038.00 1352
UPI/P2A/441078492380/SHUBHAM HASELIYA
13-02-2024 /Paymen/Bank of Baroda 1000.00 3038.00 1352
UPI/P2A/404484983258/Bank Account
13-02-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1700.00 1338.00 1352
UPI/P2A/441125935619/RAMAN SIN/Punjab
14-02-2024 Na/Payment/ 1000.00 2338.00 1352
UPI/P2A/441136628039/SHUBHAM HASELIYA
14-02-2024 /Paymen/Bank of Baroda 1000.00 1338.00 1352
UPI/P2A/441105725890/AMIT KUMA/Bank of
14-02-2024 I/Payment/ 2000.00 3338.00 1352
UPI/P2A/404582998505/Reena Jatav
14-02-2024 /Paymen/Fino Payments Bank 1500.00 1838.00 1352
UPI/P2A/441187548868/AVDHESH KUMAR
14-02-2024 JATAV /Paymen/State Bank Of India 500.00 1338.00 1352
UPI/P2A/441206114003/TARANNUM /Punjab
15-02-2024 Na/Payment/ 2000.00 3338.00 1352
UPI/P2A/441248426223/JAY KUSHWAHA
15-02-2024 /Paymen/State Bank Of India 60.00 3278.00 1352
UPI/P2A/441291207578/ARVIND JATAV
15-02-2024 /Paymen/HDFC BANK LTD 1994.00 1284.00 1352
APB-POSTMATRIC SCHOLARSH-
16-02-2024 A02240042248B 12400.00 13684.00 1579
UPI/P2A/404748528415/Reena Ja/Fino
16-02-2024 Paym/Payment/ 150.00 13834.00 1352
UPI/P2A/441354313550/AVDHESH KUMAR
16-02-2024 JATAV /Paymen/State Bank Of India 10000.00 3834.00 1352
UPI/P2A/404750974014/Reena Ja/Fino
16-02-2024 Paym/Payment/ 300.00 4134.00 1352
UPI/P2A/441468741812/KAVITA JA/India
17-02-2024 Pos/Payment/ 3000.00 7134.00 1352
UPI/P2M/441434206157/Indian Railways
17-02-2024 Cater/Paymen/Yes Bank Ltd 562.25 6571.75 1352
UPI/P2M/404876675292/SHRI RAM MISTHAN
17-02-2024 BHAN/Paymen/Paytm Payments Bank 240.00 6331.75 1352
UPI/P2A/441453113513/SHUBHAM HASELIYA
17-02-2024 /Paymen/HDFC BANK LTD 2000.00 4331.75 1352
UPI/P2A/441466366870/ARVIND JATAV
17-02-2024 /Paymen/HDFC BANK LTD 3000.00 1331.75 1352
UPI/P2A/441450018196/RAMESH K/State
17-02-2024 Ban/Payment/ 10000.00 11331.75 1352
UPI/P2M/404895344294/GEETA SHIVHARE
17-02-2024 /Paymen/Paytm Payments Bank 20.00 11311.75 1352
UPI/P2M/404891242135/OM SHRIBALAJI
17-02-2024 TRADER /Paymen/Paytm Payments Bank 400.00 10911.75 1352
UPI/P2A/441477916455/SAIYAD AT/Punjab
17-02-2024 Na/Payment/ 5000.00 15911.75 1352
UPI/P2M/404939655143/Ramraja
18-02-2024 /Paymen/Paytm Payments Bank 10.00 15901.75 1352
UPI/P2M/441580345752/KHUSHBU SAHU
18-02-2024 /Paymen/Yes Bank Ltd 660.00 15241.75 1352
UPI/P2M/404930649867/Ramraja
18-02-2024 /Paymen/Paytm Payments Bank 20.00 15221.75 1352
UPI/P2M/404921340116/SHAN BEG MIRJA
18-02-2024 /Paymen/Paytm Payments Bank 150.00 15071.75 1352
UPI/P2M/404948195154/MS TEOMAL AND
18-02-2024 SONS /Paymen/Paytm Payments Bank 900.00 14171.75 1352
UPI/P2M/404973546348/Roshan Beauty Polor
18-02-2024 /Paymen/Axis Bank Ltd. 100.00 14071.75 1352
UPI/P2A/405037442505/Bank Account
19-02-2024 XXXXXXXX/Paymen/IDBI Bank Limited 50.00 14021.75 1352
UPI/P2A/441634216209/ASKIN QUERESHI
19-02-2024 /Paymen/Bank of India 300.00 13721.75 1352
UPI/P2A/441690005861/ARVIND JATAV
19-02-2024 /Paymen/HDFC BANK LTD 12438.00 1283.75 1352
24-02-2024 Debit card Chrgs Incl GST 983.75 300.00 1352
UPI/P2A/405743667163/ANGURIDEV/Axis
26-02-2024 Bank/Sent fro/ 500.00 800.00 1352
UPI/P2A/442396453950/ARVIND JA/HDFC
26-02-2024 BANK/Payment/ 50.00 850.00 1352
UPI/P2A/442331836068/ARVIND J/IDBI
26-02-2024 Bank/Payment/ 10.00 860.00 1352
UPI/P2A/442348193162/KAMAL SINGH
26-02-2024 AHIRWAR S/Paymen/Punjab National Bank 500.00 360.00 1352
UPI/P2A/443217981971/ARVIND JA/HDFC
06-03-2024 BANK/Payment/ 25000.00 25360.00 1352
UPI/P2A/406641643406/ANGURIDEV/Axis
06-03-2024 Bank/Sent fro/ 60000.00 85360.00 1352
UPI/P2A/406794632736/Mr KAMALS/Central
07-03-2024 B/Payment/ 50000.00 135360.00 1352
UPI/P2A/443381319219/PRIYANKA JATAV
07-03-2024 /Paymen/State Bank Of India 500.00 134860.00 1352
UPI/P2A/406762864416/Mr KAMALS/Central
07-03-2024 B/Payment/ 20000.00 154860.00 1352
UPI/P2A/443432330580/PUSHPENDRA
08-03-2024 SHARMA /Paymen/Union Bank of India 350.00 154510.00 1352
UPI/P2A/443440781963/Lokendra Jatav
08-03-2024 /Paymen/Bank of Baroda 1000.00 153510.00 1352
UPI/P2A/443445666990/Lokendra Jatav
08-03-2024 /Paymen/Bank of Baroda 1000.00 152510.00 1352
UPI/P2A/443505538115/ARVIND JA/HDFC
09-03-2024 BANK/Payment/ 75000.00 227510.00 1352
UPI/P2A/443510925013/SANJAY K/State
09-03-2024 Ban/Payment/ 20000.00 247510.00 1352
UPI/P2M/443594156923/PhonePe
09-03-2024 /Paymen/Yes Bank Ltd 13400.00 234110.00 1352
UPI/P2A/443546418210/SANJAY JA/India
09-03-2024 Pos/UPI/ 899.00 235009.00 1352
UPI/P2M/406945281250/Roshan Beauty Polor
09-03-2024 /Paymen/Axis Bank Ltd. 2100.00 232909.00 1352
UPI/P2M/443507583150/JIOIN APP DIRECT
09-03-2024 /Paymen/Yes Bank Ltd 19.00 232890.00 1352
UPI/P2M/406929368203/Redfoxx fashion shop
09-03-2024 /Paymen/Paytm Payments Bank 1150.00 231740.00 1352
UPI/P2A/443528310432/ROHIT SHARMA
09-03-2024 /Paymen/IDBI Bank Limited 200.00 231540.00 1352
UPI/P2A/406921763067/Bank Account
09-03-2024 XXXXXXXX/Paymen/Punjab National Bank 500.00 231040.00 1352
UPI/P2M/406940459300/MR VIKAS DOHARE
09-03-2024 /Paymen/ICICI Bank 650.00 230390.00 1352
UPI/P2A/443628553113/SANDEEP GOYAL
10-03-2024 /Paymen/State Bank Of India 500.00 229890.00 1352
UPI/P2M/443654079307/Shri Ratan Auto
10-03-2024 Filli/Paymen/Yes Bank Ltd 1999.00 227891.00 1352
UPI/P2A/443667731344/MAYANK GU/Punjab
10-03-2024 Na/Payment/ 15000.00 242891.00 1352
UPI/P2A/443639569166/MAHARAJ SINGH
10-03-2024 /Paymen/State Bank Of India 4000.00 238891.00 1352
UPI/P2A/407002223191/DEEPAK KUMAR
10-03-2024 /Paymen/Punjab and Sind Bank 400.00 238491.00 1352
UPI/P2M/443692841664/UMESH KUMAR RAI
10-03-2024 /Paymen/Yes Bank Ltd 600.00 237891.00 1352
UPI/P2M/407034056641/GEETA SHIVHARE
10-03-2024 /Paymen/Paytm Payments Bank 20.00 237871.00 1352
UPI/P2M/407097671916/GEETA SHIVHARE
10-03-2024 /Paymen/Paytm Payments Bank 40.00 237831.00 1352
UPI/P2A/443791646913/SANDEEP GOYAL
11-03-2024 /Paymen/State Bank Of India 1000.00 236831.00 1352
UPI/P2A/443711535388/SUNIL KUMAR
11-03-2024 /Paymen/Punjab National Bank 3000.00 233831.00 1352
UPI/P2A/407127176355/Bank Account
11-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 40000.00 193831.00 1352
UPI/P2M/407175258107/SURENDRA KUMAR
11-03-2024 DUBEY /Paymen/Paytm Payments Bank 550.00 193281.00 1352
UPI/P2A/407153312394/Brajesh Jatav
11-03-2024 /Paymen/Fincare Small Financ 100.00 193181.00 1352
UPI/P2A/407151754465/Mr KAMALS/Central
11-03-2024 B/Payment/ 24000.00 217181.00 1352
UPI/P2A/407181425464/Brajesh Jatav
11-03-2024 /Paymen/Fincare Small Financ 2000.00 215181.00 1352
UPI/P2A/443836774829/PURSHOTTAM
12-03-2024 PATEL /Paymen/State Bank Of India 500.00 214681.00 1352
UPI/P2A/443822446338/SANDEEP GOYAL
12-03-2024 /Paymen/State Bank Of India 50.00 214631.00 1352
UPI/P2M/443893450125/KHUSHBU SAHU
12-03-2024 /Paymen/Yes Bank Ltd 40.00 214591.00 1352
UPI/P2A/443832112427/VINOD KUM/IDBI
12-03-2024 Bank/Payment/ 20000.00 234591.00 1352
UPI/P2M/443840300048/MS HARI COMPUTER
12-03-2024 CENT/Paymen/Yes Bank Ltd 10800.00 223791.00 1352
UPI/P2M/443893598684/SUMIT KUSHWAHA
12-03-2024 /Paymen/Yes Bank Ltd 230.00 223561.00 1352
UPI/P2A/443873922395/Mrs HUMA KIDWAI
12-03-2024 /Paymen/Indian Bank 6500.00 217061.00 1352
UPI/P2A/443905919235/KAMAL SIN/Bank of
13-03-2024 I/Payment/ 20000.00 237061.00 1352
UPI/P2A/443905660079/KAMAL SIN/Bank of
13-03-2024 I/Payment/ 10000.00 247061.00 1352
UPI/P2A/407326533391/Mr KAMALS/Central
13-03-2024 B/Payment/ 10000.00 257061.00 1352
UPI/P2A/407323768546/Mr KAMALS/Central
13-03-2024 B/Payment/ 50000.00 307061.00 1352
UPI/P2A/443954139586/ARVIND JA/HDFC
13-03-2024 BANK/Payment/ 9000.00 316061.00 1352
UPI/P2A/407381062277/Mr KAMALS/Central
13-03-2024 B/Payment/ 10000.00 326061.00 1352
UPI/P2A/407364805029/Mr KAMALS/Central
13-03-2024 B/Payment/ 20000.00 346061.00 1352
UPI/P2A/443964543421/ARVIND JA/HDFC
13-03-2024 BANK/Payment/ 15000.00 361061.00 1352
UPI/P2A/407318981722/Bank Account
13-03-2024 XXXXXXXX/Paymen/Punjab National Bank 200.00 360861.00 1352
UPI/P2A/407331308254/UNIQUE CO/Union
13-03-2024 Ban/Payment/ 10000.00 370861.00 1352
UPI/P2A/444088967072/NARAYAN AGRAVAL
14-03-2024 /Paymen/HDFC BANK LTD 1700.00 369161.00 1352
UPI/P2A/407402086493/UNIQUE CO/Union
14-03-2024 Ban/Payment/ 10000.00 379161.00 1352
UPI/P2A/407468590002/Mr KAMALS/Central
14-03-2024 B/Payment/ 10000.00 389161.00 1352
UPI/P2A/407463803818/Mr KAMALS/Central
14-03-2024 B/Payment/ 10000.00 399161.00 1352
UPI/P2M/407498069437/RADHA KRISHNA
14-03-2024 COLLEGE/Paymen/HDFC BANK LTD 1.00 399160.00 1352
UPI/P2A/407431889600/Mr KAMALS/Central
14-03-2024 B/Payment/ 10000.00 409160.00 1352
UPI/P2A/407406286895/Bank Account
14-03-2024 XXXXXXXX/Paymen/Punjab National Bank 3000.00 406160.00 1352
IMPS/P2A/407413974258/INSTANTA/AUSMAL
14-03-2024 LF/MoneyTra/9112345678909765000 1000.00 407160.00 1352
IMPS/P2A/407413974713/INSTANTA/AUSMAL
14-03-2024 LF/MoneyTra/9112345678909765000 49000.00 456160.00 1352
UPI/P2A/407424912361/Bank Account
14-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 90000.00 366160.00 1352
UPI/P2A/407464968490/Bank Account
14-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 5000.00 361160.00 1352
UPI/P2A/407435419053/UNIQUE CO/Union
14-03-2024 Ban/Payment/ 20000.00 381160.00 1352
UPI/P2A/407552655723/Mr KAMALS/Central
15-03-2024 B/Payment/ 10000.00 391160.00 1352
UPI/P2A/407563966091/Mr KAMALS/Central
15-03-2024 B/Payment/ 10000.00 401160.00 1352
UPI/P2A/407524151190/UNIQUE CO/Union
15-03-2024 Ban/Payment/ 9000.00 410160.00 1352
UPI/P2M/407532814693/SBI cards and
15-03-2024 Payment/Pay/ICICI Bank 28429.00 381731.00 1352
UPI/P2A/444109884611/SATPAL SINGH
15-03-2024 YADAV /Paymen/Bank of India 1000.00 380731.00 1352
UPI/P2A/444188185146/SANDEEP /State
15-03-2024 Ban/Payment/ 30000.00 410731.00 1352
UPI/P2A/444175661481/ARVIND J/IDBI
15-03-2024 Bank/Payment/ 50000.00 460731.00 1352
UPI/P2A/407529536173/Bank Account
15-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 70000.00 390731.00 1352
IMPS/P2A/407519870191/Tarannum/X059793/P
15-03-2024 UNJABNATIONALBANK/ 2005.90 388725.10 1352
UPI/P2A/444237606434/RAGHVENDRA
16-03-2024 VARMA /Paymen/HDFC BANK LTD 999.00 387726.10 1352
UPI/P2M/407642398345/DIKSHA HANDLOOM
16-03-2024 /Pay to/Canara Bank 3260.00 384466.10 1352
UPI/P2A/407600806140/Bank Account
16-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 5000.00 379466.10 1352
NBSM/52758165/WHIZDM INNOVATIONS
16-03-2024 PVT LTD/ 90012.00 289454.10 1352
UPI/P2A/444237319870/SANDEEP /State
16-03-2024 Ban/Payment/ 40000.00 329454.10 1352
IMPS/P2A/407617497156/Arvind/X085661/HDF
16-03-2024 CBANKLTD/ 90513.90 238940.20 1352
UPI/P2A/444226120792/ARVIND JA/HDFC
16-03-2024 BANK/Payment/ 90000.00 328940.20 1352
UPI/P2A/444275511589/ARVIND J/IDBI
16-03-2024 Bank/Payment/ 30000.00 358940.20 1352
UPI/P2A/407633637722/Brajesh Jatav
16-03-2024 /Paymen/Fincare Small Financ 400.00 358540.20 1352
UPI/P2M/407676949478/NAVI FINSERV
16-03-2024 LIMITED /254403/ICICI Bank 8736.00 349804.20 1352

17-03-2024 Debit card Chrgs Incl GST 1840.43 347963.77 1352


UPI/P2A/444396929564/ARVIND J/IDBI
17-03-2024 Bank/Payment/ 7700.00 355663.77 1352
UPI/P2A/407750793991/Bank Account
17-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 80000.00 275663.77 1352
UPI/P2A/407757318839/Bank Account
17-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 5000.00 270663.77 1352
UPI/P2A/444354547851/ANOOP MISHRA
17-03-2024 /Paymen/State Bank Of India 1.00 270662.77 1352
UPI/P2A/407762185703/ANGURIDEVI .
17-03-2024 /Paymen/Axis Bank Ltd. 1.00 270661.77 1352
UPI/P2M/444440246940/POONAM SEAT
18-03-2024 COVER STO/Paymen/Yes Bank Ltd 7750.00 262911.77 1352
UPI/P2A/444478024900/SUNIL KUMAR
18-03-2024 /Paymen/Punjab National Bank 1000.00 261911.77 1352
UPI/P2A/407813233186/ANGURIDEV/Axis
18-03-2024 Bank/Sent fro/ 100000.00 361911.77 1352
UPI/P2A/444436518342/KAMAL SIN/Bank of
18-03-2024 I/Payment/ 28000.00 389911.77 1352
UPI/P2M/407800927892/Air Fiber Onboarding
18-03-2024 /Paymen/Yes Bank Ltd 5240.92 384670.85 1352
UPI/P2A/407827557796/Bank Account
18-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 80000.00 304670.85 1352
NBSM/52970723/ATOM TECHNOLOGIES
18-03-2024 LIMITED/ 51552.88 253117.97 1352
UPI/P2A/407879771527/UNIQUE CO/Union
18-03-2024 Ban/Payment/ 20000.00 273117.97 1352
UPI/P2M/407960209588/LAZYPAY PRIVATE
19-03-2024 LIMIT/LazyPa/ICICI Bank 1571.88 271546.09 1352
IMPS/P2A/407911703027/Arvind/X085661/HDF
19-03-2024 CBANKLTD/OthersSa 32536.90 239009.19 1352
UPI/P2M/407923088010/MP Online Limited
19-03-2024 /Pay/ICICI Bank 280.00 238729.19 1352
UPI/P2M/407913166276/MP Online Limited
19-03-2024 /Pay/ICICI Bank 7175.00 231554.19 1352
UPI/P2M/407992338698/MP Online Limited
19-03-2024 /Pay/ICICI Bank 7175.00 224379.19 1352
UPI/P2M/444552571422/VIRENDRA RAI
19-03-2024 /Paymen/Yes Bank Ltd 600.00 223779.19 1352
UPI/P2A/444542101271/ARVIND JA/HDFC
19-03-2024 BANK/Payment/ 29900.00 253679.19 1352
UPI/P2A/407926330166/ARVIND JA/HDFC
19-03-2024 BANK/Payment/ 10000.00 263679.19 1352
IMPS/P2A/407922962271/ArvindJatav/X033062/I
19-03-2024 DBILTD/ 50005.90 213673.29 1352
UPI/P2M/407966818660/MP Online Limited
19-03-2024 /Pay/ICICI Bank 50000.00 163673.29 1352
IMPS/P2A/408009502785/Arvind/X085661/HDF
20-03-2024 CBANKLTD/ 50005.90 113667.39 1352
UPI/P2M/408036003252/ATUL MAHAJAN
20-03-2024 /Paymen/Yes Bank Ltd 750.00 112917.39 1352
UPI/P2A/408073721794/Reena Jatav
20-03-2024 /Paymen/Fino Payments Bank 500.00 112417.39 1352
UPI/P2A/444693465742/PUSHPENDR/Canara
20-03-2024 Ba/Payment/ 60000.00 172417.39 1352
UPI/P2A/408086365209/Brajesh Jatav
20-03-2024 /Paymen/Fincare Small Financ 100.00 172317.39 1352
UPI/P2A/408053043818/Bank Account
20-03-2024 XXXXXXXX/Paymen/Punjab National Bank 500.00 171817.39 1352
UPI/P2A/444748736073/ARVIND JATAV
21-03-2024 /Paymen/HDFC BANK LTD 5000.00 166817.39 1352
UPI/P2M/444727732326/NAVEEN KUSHWAH
21-03-2024 /Paymen/Canara Bank 250.00 166567.39 1352
UPI/P2A/444758612994/KAMAL SIN/Bank of
21-03-2024 I/Payment/ 10000.00 176567.39 1352
UPI/P2A/444798878373/PRADEEP KUMAR S O
21-03-2024 LAT/Paymen/Punjab National Bank 1000.00 175567.39 1352
UPI/P2A/444707717399/KAMAL SIN/Bank of
21-03-2024 I/Payment/ 15000.00 190567.39 1352
UPI/P2M/408144307794/Mr Sunil Kumar So Lt
21-03-2024 /Paymen/Yes Bank Ltd 40.00 190527.39 1352
UPI/P2A/444791491112/KAMAL SIN/Bank of
21-03-2024 I/Payment/ 10000.00 200527.39 1352
UPI/P2A/408202793560/UNIQUE CO/Union
22-03-2024 Ban/Payment/ 9000.00 209527.39 1352
UPI/P2A/408206141672/UNIQUE CO/Union
22-03-2024 Ban/Payment/ 5000.00 214527.39 1352
UPI/P2A/444896714569/ARVIND JATAV
22-03-2024 /Paymen/HDFC BANK LTD 1900.00 212627.39 1352
UPI/P2A/444815397467/ANGURIDEV/Axis
22-03-2024 Bank/Sent fro/ 100000.00 312627.39 1352
UPI/P2A/444883943184/PRADEEP KUMAR S O
22-03-2024 LAT/Paymen/Punjab National Bank 15000.00 297627.39 1352
UPI/P2A/444802549891/SATENDRA KUMAR
22-03-2024 JATAV /Paymen/Axis Bank Ltd. 600.00 297027.39 1352
UPI/P2A/444813532629/JITENDRA SINGH
22-03-2024 /Paymen/State Bank Of India 50000.00 247027.39 1352
UPI/P2A/444862381096/PUSHPENDRA
22-03-2024 SHARMA /Paymen/Union Bank of India 30000.00 217027.39 1352
IMPS/P2A/408222583759/Arvind/X085661/HDF
22-03-2024 CBANKLTD/ 50005.90 167021.49 1352
UPI/P2A/444955633464/Mr HEMANT
23-03-2024 /Paymen/Indian Bank 100.00 166921.49 1352
UPI/P2M/444922625830/DATIA FILLING
23-03-2024 STATION/Paymen/Yes Bank Ltd 999.00 165922.49 1352
UPI/P2A/444993188069/MONIKA SAHU
23-03-2024 /Paymen/State Bank Of India 50.00 165872.49 1352
UPI/P2M/444932136426/RJNAPOLLOSPECTR
23-03-2024 AHOSP /Paymen/Yes Bank Ltd 450.00 165422.49 1352
IMPS/P2A/408314938270/INSTANTA/AUSMAL
23-03-2024 LF/MoneyTra/9112345678909765000 36000.00 201422.49 1352
UPI/P2M/444983601103/RJNAPOLLOSPECTR
23-03-2024 AHOSP /Paymen/Yes Bank Ltd 870.00 200552.49 1352
UPI/P2M/444924967848/RJNAPOLLOSPECTR
23-03-2024 AHOSP /Paymen/Yes Bank Ltd 440.00 200112.49 1352
UPI/P2M/444968259553/AVDHESH
23-03-2024 KUSHWAH /Paymen/Yes Bank Ltd 150.00 199962.49 1352
UPI/P2M/408376023005/DEVENDRA BATHAM
23-03-2024 /Pay to/Federal Bank 90.00 199872.49 1352
UPI/P2A/444924415538/Mr HEMANT
23-03-2024 /Paymen/Indian Bank 6200.00 193672.49 1352
UPI/P2A/444902746968/ARVIND JATAV
23-03-2024 /Paymen/HDFC BANK LTD 5000.00 188672.49 1352
UPI/P2M/408383594219/MP Online Limited
23-03-2024 /Pay/ICICI Bank 4540.00 184132.49 1352
UPI/P2M/408383776279/MP Online Limited
23-03-2024 /Pay/ICICI Bank 50000.00 134132.49 1352
IMPS/P2A/408321187236/ArvindJatav/X033062/I
23-03-2024 DBILTD/ 50005.90 84126.59 1352
UPI/P2M/445086423809/Mr Dharmendr Gupta
24-03-2024 /Paymen/Yes Bank Ltd 60.00 84066.59 1352
UPI/P2A/408428554013/UNIQUE CO/Union
24-03-2024 Ban/Payment/ 19000.00 103066.59 1352
IMPS/P2A/408414147708/Arvind/X085661/HDF
24-03-2024 CBANKLTD/ 100005.90 3060.69 1352
UPI/P2A/445086646118/ARVIND JA/HDFC
24-03-2024 BANK/Payment/ 5000.00 8060.69 1352
UPI/P2M/445044899705/Sundrani sales and
24-03-2024 sa/Paymen/Yes Bank Ltd 999.00 7061.69 1352
UPI/P2M/445075753506/Mr Dharmendr Gupta
24-03-2024 /Paymen/Yes Bank Ltd 25.00 7036.69 1352
UPI/P2M/445131840891/EKART
25-03-2024 /Paymen/Yes Bank Ltd 868.00 6168.69 1352
UPI/P2M/445174150729/EKART
25-03-2024 /Paymen/Yes Bank Ltd 424.00 5744.69 1352
UPI/P2M/445122028289/JIOIN APP DIRECT
25-03-2024 /Paymen/Yes Bank Ltd 242.00 5502.69 1352
UPI/P2M/445198266481/Mr Dharmendr Gupta
25-03-2024 /Paymen/Yes Bank Ltd 200.00 5302.69 1352
UPI/P2M/445159820622/Bharti Airtel
25-03-2024 Limited/Paymen/Yes Bank Ltd 19.00 5283.69 1352
UPI/P2M/445199561125/PAWAN KUMAR
25-03-2024 /Paymen/Yes Bank Ltd 330.00 4953.69 1352
UPI/P2M/445109859396/BharatJat
25-03-2024 /Paymen/Yes Bank Ltd 140.00 4813.69 1352
UPI/P2M/445272153326/Bharti Airtel
26-03-2024 Limited/Paymen/Yes Bank Ltd 242.00 4571.69 1352
UPI/P2A/445203228015/SANDEEP GOYAL
26-03-2024 /Paymen/State Bank Of India 50.00 4521.69 1352
UPI/P2M/408646187699/MX Player
26-03-2024 /Paymen/Yes Bank Ltd 499.00 4022.69 1352
UPI/P2M/408698205064/GEETA SHIVHARE
26-03-2024 /Paymen/Yes Bank Ltd 20.00 4002.69 1352
UPI/P2A/445268589277/PUSHPENDR/Union
26-03-2024 Ban/Payment/ 1000.00 5002.69 1352
UPI/P2M/445382811962/RAHUL RAI SO
27-03-2024 KAILASH /60/Yes Bank Ltd 110.00 4892.69 1352
UPI/P2A/445350181053/SATENDRA KUMAR
27-03-2024 JATAV /Paymen/Axis Bank Ltd. 1000.00 3892.69 1352
UPI/P2A/408714996106/ANGURIDEV/Axis
27-03-2024 Bank/Sent fro/ 10000.00 13892.69 1352
UPI/P2M/445342174343/Bharti Airtel
27-03-2024 Limited/Paymen/Yes Bank Ltd 39.00 13853.69 1352
UPI/P2A/445303170274/ARVIND JATAV
27-03-2024 /Paymen/HDFC BANK LTD 2000.00 11853.69 1352
UPI/P2A/408719252999/UNIQUE CO/Union
27-03-2024 Ban/Payment/ 20000.00 31853.69 1352
UPI/P2A/445313551003/KAMAL SIN/Bank of
27-03-2024 I/Payment/ 35000.00 66853.69 1352
UPI/P2M/445359121614/PhonePe
27-03-2024 /Paymen/Yes Bank Ltd 150.00 66703.69 1352
UPI/P2A/445388601723/DEEPAK R/State
27-03-2024 Ban/Payment/ 4000.00 70703.69 1352
UPI/P2M/408723964304/Rajiv Gandhi
27-03-2024 Proudyog/RGPV/HDFC BANK LTD 1850.00 68853.69 1352
UPI/P2M/408723983272/Rajiv Gandhi
27-03-2024 Proudyog/RGPV/HDFC BANK LTD 1850.00 67003.69 1352
UPI/P2A/445361233911/SATENDRA KUMAR
27-03-2024 JATAV /Paymen/Axis Bank Ltd. 190.00 66813.69 1352
UPI/P2A/408776285624/UNIQUE CO/Union
27-03-2024 Ban/Payment/ 18000.00 84813.69 1352
UPI/P2M/408729362991/MP Online Limited
27-03-2024 /Pay/ICICI Bank 14350.00 70463.69 1352
APB-POSTMATRIC SCHOLARSH-
28-03-2024 U300220836876 18600.00 89063.69 1579
UPI/P2A/445474890766/MS AGRAWAL
28-03-2024 COMPUTER /Paymen/IDBI Bank Limited 1800.00 87263.69 1352
UPI/P2M/408816473915/Central Teacher
28-03-2024 Eligi/Pay/ICICI Bank 600.00 86663.69 1352
UPI/P2M/408884147130/Paisabazaar
28-03-2024 marketing/Paymen/Yes Bank Ltd 1650.00 85013.69 1352
UPI/P2A/445494424709/Mr HEMANT
28-03-2024 /Paymen/Indian Bank 30.00 84983.69 1352
UPI/P2A/445406780481/SAIYAD AT/Punjab
28-03-2024 Na/Payment/ 1500.00 86483.69 1352
UPI/P2M/445472227176/VIRENDRA RAI
28-03-2024 /Paymen/Yes Bank Ltd 300.00 86183.69 1352
UPI/P2A/408998269562/Bank Account
29-03-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 80000.00 6183.69 1352
UPI/P2M/408959929288/AGARWAL
29-03-2024 COMPUTER /Paymen/Yes Bank Ltd 2300.00 3883.69 1352
UPI/P2M/408974504797/UIDAI
29-03-2024 /Paymen/ICICI Bank 50.00 3833.69 1352
UPI/P2A/445526232938/ANGURIDEV/Axis
29-03-2024 Bank/Sent fro/ 30000.00 33833.69 1352
UPI/P2M/445541228821/JIOIN APP DIRECT
29-03-2024 /Paymen/Yes Bank Ltd 201.00 33632.69 1352
UPI/P2A/445565768201/ASKIN QUERESHI
29-03-2024 /Paymen/Bank of India 600.00 33032.69 1352
UPI/P2M/408917640330/AMAN CHAUHAN
29-03-2024 /Paymen/Yes Bank Ltd 20.00 33012.69 1352
UPI/P2A/445668170351/ARVIND JATAV
30-03-2024 /Paymen/HDFC BANK LTD 5000.00 28012.69 1352
UPI/P2M/445642223046/PhonePe
30-03-2024 /Paymen/Yes Bank Ltd 39.00 27973.69 1352
UPI/P2M/445648920239/PhonePe
30-03-2024 /Paymen/Yes Bank Ltd 50.00 27923.69 1352
UPI/P2M/445613830703/MOHD SHAHID S O
30-03-2024 MURTA/Paymen/Yes Bank Ltd 40.00 27883.69 1352
UPI/P2A/409086917253/PRIYANKA JATAV
30-03-2024 /Paymen/State Bank Of India 1000.00 26883.69 1352
UPI/P2M/409037222123/NARAYAN
30-03-2024 PHARMACY /Paymen/Axis Bank Ltd. 440.00 26443.69 1352
UPI/P2A/409035107220/Mr KAMALS/Central
30-03-2024 B/Payment/ 60000.00 86443.69 1352
UPI/P2A/445666296489/KAMAL SIN/Bank of
30-03-2024 I/Payment/ 40000.00 126443.69 1352
UPI/P2A/409050108076/Mr KAMALS/Central
30-03-2024 B/Payment/ 10000.00 136443.69 1352
UPI/P2M/445673668215/PhonePe
30-03-2024 /Paymen/Yes Bank Ltd 150.00 136293.69 1352
AEPS/WDL/409017423688/HEMANT
30-03-2024 AHIRWAR 475661 100.00 136193.69 1352
UPI/P2A/445608253212/SANJAY KUSHWAHA
30-03-2024 /Paymen/Punjab National Bank 2600.00 133593.69 1352
UPI/P2M/409095334972/MP Online Limited
30-03-2024 /Pay/ICICI Bank 50000.00 83593.69 1352
IMPS/P2A/409017612347/Arvind/X085661/HDF
30-03-2024 CBANKLTD/ 30005.90 53587.79 1352
UPI/P2A/445699804971/ARVIND JATAV
30-03-2024 /Paymen/HDFC BANK LTD 40000.00 13587.79 1352
UPI/P2A/445662889323/RAVI KUMA/Bank of
30-03-2024 B/Payment/ 100.00 13687.79 1352
UPI/P2A/445640300654/RAVI KUMA/Bank of
30-03-2024 B/Payment/ 100.00 13787.79 1352
UPI/P2A/445649376938/RAVI KUMA/Bank of
30-03-2024 B/Payment/ 100.00 13887.79 1352
UPI/P2A/445615377439/RAVI KUMA/Bank of
30-03-2024 B/Payment/ 100.00 13987.79 1352
IMPS/P2A/409111000036/SpiceMon/YBR/Spice
31-03-2024 Mon/9195600993681115001 1.00 13988.79 1352
UPI/P2M/445720643037/Mr Dharmendr Gupta
31-03-2024 /Paymen/Yes Bank Ltd 10.00 13978.79 1352
UPI/P2A/445773179295/Mr HEMANT
31-03-2024 /Paymen/Indian Bank 180.00 13798.79 1352
APB-POSTMATRIC SCHOLARSH-
31-03-2024 A032400C2948A 12400.00 26198.79 1579
UPI/P2M/445716268097/BharatJat
31-03-2024 /Paymen/Yes Bank Ltd 60.00 26138.79 1352
UPI/P2A/445706550627/SATENDRA KUMAR
31-03-2024 JATAV /Paymen/Axis Bank Ltd. 120.00 26018.79 1352
UPI/P2A/445797775968/SATENDRA KUMAR
31-03-2024 JATAV /Paymen/Axis Bank Ltd. 3000.00 23018.79 1352
UPI/P2A/445749658490/SATENDRA KUMAR
31-03-2024 JATAV /Paymen/Axis Bank Ltd. 465.00 22553.79 1352
UPI/P2M/445780627380/BharatJat
31-03-2024 /Paymen/Yes Bank Ltd 50.00 22503.79 1352
UPI/P2A/445717724493/SANDEEP /State
31-03-2024 Ban/Payment/ 7500.00 30003.79 1352
UPI/P2A/445786026659/SATENDRA KUMAR
31-03-2024 JATAV /Paymen/Axis Bank Ltd. 50.00 29953.79 1352
UPI/P2A/409133587355/Bank Account
31-03-2024 XXXXXXXX/Paymen/Punjab National Bank 5000.00 24953.79 1352
SB:919010071442725:Int.Pd:01-01-2024 to 31-
31-03-2024 03-2024 388.00 25341.79 1352
UPI/P2A/445864307691/ARVIND JATAV
02-04-2024 /Paymen/HDFC BANK LTD 2000.00 23341.79 1352
UPI/P2A/409293770464/RAJ TRIPA/Punjab
02-04-2024 Na/UPI/ 1.00 23342.79 1352
UPI/P2A/409293814574/RAJ TRIPA/Punjab
02-04-2024 Na/UPI/ 39999.00 63341.79 1352
UPI/P2A/445870708376/ARVIND JATAV
02-04-2024 /Paymen/HDFC BANK LTD 40000.00 23341.79 1352
UPI/P2M/445895249635/EKART
02-04-2024 /Paymen/Yes Bank Ltd 274.00 23067.79 1352
UPI/P2M/445841806059/BharatJat
02-04-2024 /Paymen/Yes Bank Ltd 100.00 22967.79 1352
UPI/P2A/445832611506/Sakshi Chaturvedi
02-04-2024 /Paymen/State Bank Of India 3000.00 19967.79 1352
UPI/P2M/445835713733/JITENDRA SINGH
02-04-2024 DANGI /Paymen/Yes Bank Ltd 7.00 19960.79 1352
UPI/P2A/409247456331/ANGURIDEV/Axis
02-04-2024 Bank/Sent fro/ 30000.00 49960.79 1352
IMPS/P2A/409222938869/Arvind/X085661/HDF
02-04-2024 CBANKLTD/ 32536.90 17423.89 1352
UPI/P2A/409255957727/Bank Account
02-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 10000.00 7423.89 1352
UPI/P2A/445968219022/Mr HEMANT
02-04-2024 /Paymen/Indian Bank 1.00 7422.89 1352
UPI/P2A/445916436620/SURENDRA PAL
02-04-2024 /Paymen/HDFC BANK LTD 1700.00 5722.89 1352
UPI/P2A/445901301325/SUKHLAL SINGH
02-04-2024 /Paymen/Canara Bank 334.00 5388.89 1352
UPI/P2A/409398785934/Bank Account
02-04-2024 XXXXXXXX/Paymen/Punjab National Bank 200.00 5188.89 1352
UPI/P2A/445962820363/Mr HEMANT
02-04-2024 /Paymen/Indian Bank 1000.00 4188.89 1352
UPI/P2A/445942571526/Mr HEMANT/Indian
02-04-2024 Ba/Payment/ 400.00 4588.89 1352
UPI/P2A/445999665918/Mr HEMANT
02-04-2024 /Paymen/Indian Bank 3000.00 1588.89 1352
UPI/P2A/445994365094/Mr HEMANT
02-04-2024 /Paymen/Indian Bank 100.00 1488.89 1352
UPI/P2A/446012079190/ARUN VERMA
03-04-2024 /Paymen/Axis Bank Ltd. 240.00 1248.89 1352
UPI/P2A/446012079190/919010071442725/0304
03-04-2024 24/Axis Bank Ltd. 240.00 1488.89 1352
UPI/P2A/409467497230/Bank Account
03-04-2024 XXXXXXX9/Paymen/State Bank Of India 1.00 1487.89 1352
UPI/P2A/446026873457/ANGURIDEV/Axis
03-04-2024 Bank/Sent fro/ 10000.00 11487.89 1352
UPI/P2A/446072111806/Ajeet Da/State
03-04-2024 Ban/Payment/ 20.00 11507.89 1352
UPI/P2A/446082031224/SANDEEP GOYAL
03-04-2024 /Paymen/State Bank Of India 500.00 11007.89 1352
UPI/P2A/446161959983/SANJAY K/State
04-04-2024 Ban/Payment/ 15000.00 26007.89 1352
UPI/P2A/446127937696/VINOD KUMAR
04-04-2024 BAGHEL /Paymen/ICICI Bank 512.00 25495.89 1352
UPI/P2M/409507504206/yadav photocopy shop
04-04-2024 /Paymen/Axis Bank Ltd. 15.00 25480.89 1352
UPI/P2M/409504663458/SULEKHA
04-04-2024 /Paymen/Yes Bank Ltd 10.00 25470.89 1352
UPI/P2M/409564243034/TRUE CREDITS PVT
04-04-2024 LTD /UPIInt/Airtel Payments Bank 4935.00 20535.89 1352
UPI/P2A/446121685085/HARISH KUMAR
04-04-2024 /Paymen/Bank of Baroda 2000.00 18535.89 1352
UPI/P2M/446193836454/VIRENDRA RAI
04-04-2024 /Paymen/Yes Bank Ltd 800.00 17735.89 1352
UPI/P2M/446117518856/Aruna Kisan Sewa
04-04-2024 Kend/Paymen/Yes Bank Ltd 999.00 16736.89 1352
UPI/P2A/446173450853/PUSHPENDRA SINGH
04-04-2024 SUM /Paymen/Canara Bank 1.00 16735.89 1352
UPI/P2A/446175681562/PUSHPENDR/Canara
04-04-2024 Ba/Payment/ 2000.00 18735.89 1352
UPI/P2A/446100127296/MAHARAJ SINGH
04-04-2024 /Paymen/State Bank Of India 300.00 18435.89 1352
UPI/P2A/446257343814/SATENDRA KUMAR
05-04-2024 JATAV /Paymen/Axis Bank Ltd. 400.00 18035.89 1352
UPI/P2M/446259906234/HARGOVIND SO
05-04-2024 RAMRATA /Paymen/Yes Bank Ltd 20.00 18015.89 1352
UPI/P2A/409679542014/SANJU KUSHWAHA
05-04-2024 /Paymen/Punjab and Sind Bank 100.00 17915.89 1352
UPI/P2A/446206702929/HARPRASAD
05-04-2024 NAMDEV /Paymen/IDBI Bank Limited 1150.00 16765.89 1352
UPI/P2M/446285745218/VIRENDRA RAI
05-04-2024 /Paymen/Yes Bank Ltd 600.00 16165.89 1352
UPI/P2M/409656148211/CUET UG EXAM
05-04-2024 /Paymen/HDFC BANK LTD 1000.00 15165.89 1352
UPI/P2M/446215323692/GIRISH TRIVEDI SO
05-04-2024 SAT/Paymen/Yes Bank Ltd 10.00 15155.89 1352
UPI/P2A/446238890234/SATENDRA KUMAR
05-04-2024 JATAV /Paymen/Axis Bank Ltd. 30.00 15125.89 1352
UPI/P2A/446257361393/ARVIND J/IDBI
05-04-2024 Bank/Payment/ 1280.00 16405.89 1352
UPI/P2A/446272553534/SATENDRA KUMAR
05-04-2024 JATAV /Paymen/Axis Bank Ltd. 40.00 16365.89 1352
AEPS/WDL/409709625406/ARVIND
06-04-2024 JATAVJFVC+XH5, J 500.00 15865.89 1352
UPI/P2M/409754141622/UNIQUE
06-04-2024 IDENTIFICATION/Upi Tr/ICICI Bank 50.00 15815.89 1352
UPI/P2A/446305621682/SANDEEP /State
06-04-2024 Ban/Payment/ 10000.00 25815.89 1352
UPI/P2M/409754232333/KreditBee
06-04-2024 /KB2309/ICICI Bank 10086.00 15729.89 1352
UPI/P2A/409741066553/Bank Account
06-04-2024 XXXXXXXX/Paymen/IDBI Bank Limited 10000.00 5729.89 1352
UPI/P2A/446314266536/ARVIND JA/HDFC
06-04-2024 BANK/Payment/ 754.00 6483.89 1352
UPI/P2A/446323805289/ARVIND J/IDBI
06-04-2024 Bank/Payment/ 400.00 6883.89 1352
UPI/P2A/446300494352/Mr HEMANT/Indian
06-04-2024 Ba/Payment/ 1.00 6884.89 1352
UPI/P2A/446357573730/Mr HEMANT/Indian
06-04-2024 Ba/Payment/ 1.00 6885.89 1352
UPI/P2M/446372674525/RAVI KHAN SO AJAD
06-04-2024 KHA/Paymen/Punjab National Bank 1400.00 5485.89 1352
UPI/P2M/409755238841/MANISH GANGWANI
06-04-2024 /Pay to/Federal Bank 800.00 4685.89 1352
UPI/P2A/446393878002/PUSHPENDR/Union
06-04-2024 Ban/Payment/ 4665.00 9350.89 1352
UPI/P2A/446345003927/RAJENDRA KUMAR
06-04-2024 JATAV/Paymen/State Bank Of India 4000.00 5350.89 1352
UPI/P2A/446356520788/Mr HEMANT
06-04-2024 /Paymen/Indian Bank 800.00 4550.89 1352
UPI/P2A/446384354659/SAIYAD AT/Punjab
06-04-2024 Na/Payment/ 2000.00 6550.89 1352
UPI/P2A/446483959554/BHARTI W/State
07-04-2024 Ban/Payment/ 50000.00 56550.89 1352
UPI/P2M/409819800270/NIKHIL JAIN
07-04-2024 /Paymen/Yes Bank Ltd 120.00 56430.89 1352
UPI/P2A/409809262900/PRIYANKA JATAV
07-04-2024 /Paymen/State Bank Of India 2500.00 53930.89 1352
UPI/P2A/446481737324/Mr HEMANT
07-04-2024 /Paymen/Indian Bank 300.00 53630.89 1352
UPI/P2A/446448876253/PUSHPENDR/Union
07-04-2024 Ban/mponline/ 700.00 54330.89 1352
UPI/P2A/446497335724/PUSHPENDRA
07-04-2024 SHARMA /Paymen/Union Bank of India 50.00 54280.89 1352
UPI/P2M/409833935057/The Chef Kitchen And
07-04-2024 /Paymen/Yes Bank Ltd 275.00 54005.89 1352
UPI/P2A/446453883472/NEEL KHATWANI
07-04-2024 /Paymen/HDFC BANK LTD 2600.00 51405.89 1352
UPI/P2A/446435823155/NEEL KHATWANI
07-04-2024 /Paymen/HDFC BANK LTD 3000.00 48405.89 1352
UPI/P2M/446402493861/NEW MODERN
07-04-2024 MATCHING C/Paymen/Yes Bank Ltd 1240.00 47165.89 1352
UPI/P2A/409887306054/Bank Account
07-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 30000.00 17165.89 1352
UPI/P2M/446552552360/Indian Railways
08-04-2024 Cater/Paymen/Yes Bank Ltd 332.70 16833.19 1352
UPI/P2M/409972942085/MANISH MANGLANI
08-04-2024 /Paymen/Yes Bank Ltd 140.00 16693.19 1352
UPI/P2A/409957107397/Bank Account
08-04-2024 XXXXXXXX/Paymen/Punjab National Bank 800.00 15893.19 1352
UPI/P2A/409900054610/PRIYANKA JATAV
08-04-2024 /Paymen/State Bank Of India 1500.00 14393.19 1352
UPI/P2A/446538230216/MUNNI DE/State
08-04-2024 Ban/Payment/ 21000.00 35393.19 1352
UPI/P2A/446546321502/PANKAJ K/IDBI
08-04-2024 Bank/Payment/ 9000.00 44393.19 1352
UPI/P2A/409970766665/Bank Account
08-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 30000.00 14393.19 1352
UPI/P2M/409929050194/PARI MEDICAL
08-04-2024 STORE /Paymen/Canara Bank 110.00 14283.19 1352
UPI/P2A/409994638984/PRIYANKA JATAV
08-04-2024 /Paymen/State Bank Of India 2000.00 12283.19 1352
UPI/P2A/409949840006/PRIYANKA JATAV
08-04-2024 /Paymen/State Bank Of India 500.00 11783.19 1352
UPI/P2A/409965806444/PRIYANKA JATAV
08-04-2024 /Paymen/State Bank Of India 1300.00 10483.19 1352
UPI/P2M/409948238891/HARGOVIND
08-04-2024 /Paymen/Yes Bank Ltd 20.00 10463.19 1352
UPI/P2M/446508915514/PAVAN YADAV
08-04-2024 /Paymen/Yes Bank Ltd 40.00 10423.19 1352
UPI/P2A/446590949428/Ranjan Ranjan
08-04-2024 /Paymen/State Bank Of India 270.00 10153.19 1352
UPI/P2A/446583596772/ARVIND J/IDBI
08-04-2024 Bank/Payment/ 600.00 10753.19 1352
UPI/P2A/409959330241/Mr KAMALS/Central
08-04-2024 B/Payment/ 20000.00 30753.19 1352
UPI/P2A/409912173858/Bank Account
08-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 20000.00 10753.19 1352
UPI/P2A/409931837482/Mr KAMALS/Central
08-04-2024 B/Payment/ 10000.00 20753.19 1352
UPI/P2M/446561059380/JIOIN APP DIRECT
08-04-2024 /Paymen/Yes Bank Ltd 19.00 20734.19 1352
UPI/P2M/446530016754/Indian Railways
08-04-2024 Cater/Paymen/Yes Bank Ltd 983.60 19750.59 1352
UPI/P2M/410004404951/Hare Krishna
09-04-2024 Enterpri/Paymen/Yes Bank Ltd 50.00 19700.59 1352
UPI/P2M/410065550433/Archaeological
09-04-2024 Survey/Upi Tr/ICICI Bank 112.00 19588.59 1352
UPI/P2A/410023276571/Mr KAMALS/Central
09-04-2024 B/Payment/ 10000.00 29588.59 1352
UPI/P2M/410044160095/DMRC
09-04-2024 /DMRC/ICICI Bank 40.00 29548.59 1352
UPI/P2A/446671924743/ANKITA LO/Punjab
09-04-2024 Na/Payment/ 3000.00 32548.59 1352
UPI/P2A/446631015026/RAJESH
09-04-2024 /Paymen/India Post Payments 580.00 31968.59 1352
UPI/P2M/446636474512/Indian Railways
09-04-2024 Cater/Paymen/Yes Bank Ltd 1172.70 30795.89 1352
UPI/P2M/410094030306/DMRC
09-04-2024 /DMRC/ICICI Bank 60.00 30735.89 1352
UPI/P2M/410083166694/SPARKY
09-04-2024 /Paymen/HDFC BANK LTD 400.00 30335.89 1352
UPI/P2M/410011824217/SPARKY
09-04-2024 /Paymen/HDFC BANK LTD 650.00 29685.89 1352
UPI/P2M/410070708899/MANISH DHALL
09-04-2024 /Paymen/Yes Bank Ltd 503.00 29182.89 1352
UPI/P2M/410036478889/SHANNI KUMAR SO
09-04-2024 RAM /Paymen/Yes Bank Ltd 20.00 29162.89 1352
UPI/P2M/446690669079/SUBASH TIWARI
09-04-2024 /Paymen/State Bank Of India 20.00 29142.89 1352
UPI/P2A/410084736129/Bank Account
09-04-2024 XXXXXXXX/Paymen/Punjab National Bank 1500.00 27642.89 1352
UPI/P2A/410009107797/Mr KAMALS/Central
09-04-2024 B/Payment/ 10000.00 37642.89 1352
UPI/P2M/410000848186/IRCTC UTS
09-04-2024 /Paymen/Yes Bank Ltd 60.00 37582.89 1352
UPI/P2A/410172923795/PhonePe/Yes Bank /R02
10-04-2024 Phon/ 895.00 38477.89 1352
UPI/P2A/446732205436/ARVIND JA/HDFC
10-04-2024 BANK/Payment/ 30000.00 68477.89 1352
UPI/P2A/410137938691/Bank Account
10-04-2024 XXXXXXXX/Paymen/Punjab National Bank 50000.00 18477.89 1352
AEPS/WDL/410113636987/Arvind Jatav
10-04-2024 475661 300.00 18177.89 1352
UPI/P2A/446742127609/ARVIND J/IDBI
10-04-2024 Bank/Payment/ 1736.00 19913.89 1352
UPI/P2A/446756375505/Mr HEMANT
10-04-2024 /Paymen/Indian Bank 2000.00 17913.89 1352
UPI/P2M/446719490392/HAIDAR ALLI
10-04-2024 /Paymen/Yes Bank Ltd 150.00 17763.89 1352
UPI/P2M/446716245733/RAJESH KUMAR
10-04-2024 AHIRWAR /Paymen/Yes Bank Ltd 235.00 17528.89 1352
UPI/P2M/410100649152/GEETA SHIVHARE
10-04-2024 /Paymen/Yes Bank Ltd 20.00 17508.89 1352
UPI/P2A/410118597300/SANJU KUSHWAHA
10-04-2024 /Paymen/Punjab and Sind Bank 1000.00 16508.89 1352
UPI/P2A/410141464486/Bank Account
10-04-2024 XXXXXXX3/Paymen/Indian Bank 1.00 16507.89 1352
UPI/P2M/446791518350/PhonePe
10-04-2024 /Paymen/Yes Bank Ltd 13400.00 3107.89 1352
UPI/P2M/410142669408/Adhya Filling
10-04-2024 Station/Paymen/Yes Bank Ltd 400.00 2707.89 1352
UPI/P2A/410123885475/Bank Account
10-04-2024 XXXXXXXX/Paymen/IDBI Bank Limited 1.00 2706.89 1352
UPI/P2A/446744743947/GAJENDRA /State
10-04-2024 Ban/Payment/ 7000.00 9706.89 1352
UPI/P2A/446762015885/MAHARAJ SINGH
10-04-2024 /Paymen/State Bank Of India 4000.00 5706.89 1352
UPI/P2M/446766683093/BharatJat
10-04-2024 /Paymen/Yes Bank Ltd 500.00 5206.89 1352
UPI/P2M/446750401105/KHUSHBU SAHU
10-04-2024 /Paymen/Yes Bank Ltd 20.00 5186.89 1352
UPI/P2A/410145002366/SANJU KUSHWAHA
10-04-2024 /Paymen/Punjab and Sind Bank 1000.00 4186.89 1352
UPI/P2A/446821378782/SAIYAD AT/Punjab
11-04-2024 Na/Payment/ 25000.00 29186.89 1352
UPI/P2A/410223227317/Bank Account
11-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 25000.00 4186.89 1352
UPI/P2A/446877644823/PANKAJ K/IDBI
11-04-2024 Bank/Payment/ 10000.00 14186.89 1352
UPI/P2A/446883925748/TARANNUM KHATUN
11-04-2024 /Paymen/Punjab National Bank 100.00 14086.89 1352
UPI/P2A/446883624537/MS AGRAWAL
11-04-2024 COMPUTER /Paymen/IDBI Bank Limited 1100.00 12986.89 1352
UPI/P2A/446869934918/SAIYAD AT/Punjab
11-04-2024 Na/Payment/ 24000.00 36986.89 1352
UPI/P2M/446801112942/KHUSHBU SAHU
11-04-2024 /Paymen/Yes Bank Ltd 50.00 36936.89 1352
UPI/P2A/446863668492/PUSHPENDR/Union
11-04-2024 Ban/recharge/ 240.00 37176.89 1352
UPI/P2A/410233121790/Bank Account
11-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 30000.00 7176.89 1352
UPI/P2A/410252209087/Bank Account
11-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 5000.00 2176.89 1352
UPI/P2M/410252458216/OM SHRIBALAJI
11-04-2024 TRADER /Paymen/Yes Bank Ltd 400.00 1776.89 1352
UPI/P2M/446839721792/MUKESH RAI SO OM
11-04-2024 PRAK/Paymen/Yes Bank Ltd 20.00 1756.89 1352
UPI/P2M/446828002136/KHUSHBU SAHU
11-04-2024 /Paymen/Yes Bank Ltd 15.00 1741.89 1352
UPI/P2M/446857942314/KHUSHBU SAHU
11-04-2024 /Paymen/Yes Bank Ltd 5.00 1736.89 1352
UPI/P2A/446872471501/SHANKAR LAL SAHU
11-04-2024 SO B/Paymen/Union Bank of India 279.00 1457.89 1352
UPI/P2A/446819907738/SATENDRA KUMAR
11-04-2024 JATAV /Paymen/Axis Bank Ltd. 500.00 957.89 1352
UPI/P2M/446880997297/KHUSHBU SAHU
11-04-2024 /Paymen/Yes Bank Ltd 20.00 937.89 1352
UPI/P2A/446998045758/ARVIND JA/HDFC
12-04-2024 BANK/Payment/ 5915.00 6852.89 1352
UPI/P2A/446922785131/ROHIT SHARMA
12-04-2024 /Paymen/IDBI Bank Limited 1000.00 5852.89 1352
UPI/P2A/410349842378/Bank Account
12-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 5851.89 1352
UPI/P2A/446940639130/SANJAY K/State
12-04-2024 Ban/Payment/ 20000.00 25851.89 1352
UPI/P2M/410379164361/Noor Baksh
12-04-2024 /Paymen/Yes Bank Ltd 120.00 25731.89 1352
UPI/P2M/410360248857/RAM VARAN SINGH
12-04-2024 SO NE/Paymen/Yes Bank Ltd 20.00 25711.89 1352
UPI/P2A/446922659470/ARVIND JATAV
12-04-2024 /Paymen/HDFC BANK LTD 3000.00 22711.89 1352
UPI/P2M/446925191488/Mr Dharmendr Gupta
12-04-2024 /Paymen/Yes Bank Ltd 2020.00 20691.89 1352
UPI/P2M/410313174415/V BAZAAR Datia
12-04-2024 /Paymen/Yes Bank Ltd 1048.00 19643.89 1352
UPI/P2A/410339589164/Bank Account
12-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 18000.00 1643.89 1352
UPI/P2A/447082825898/ARVIND JA/HDFC
13-04-2024 BANK/Payment/ 2856.00 4499.89 1352
UPI/P2A/447074400650/ARVIND JA/HDFC
13-04-2024 BANK/Payment/ 12000.00 16499.89 1352
UPI/P2A/447042163927/ROHIT SHARMA
13-04-2024 /Paymen/IDBI Bank Limited 1000.00 15499.89 1352
UPI/P2M/447053537557/Shri Ratan Auto
13-04-2024 Filli/Paymen/Yes Bank Ltd 999.00 14500.89 1352
UPI/P2M/410406781268/IRCTC_APP_UPI
13-04-2024 /Paymen/Yes Bank Ltd 1084.05 13416.84 1352
UPI/P2A/447093698167/SANJAY K/State
13-04-2024 Ban/Payment/ 10000.00 23416.84 1352
UPI/P2A/447074177457/LATA SHAR/HDFC
13-04-2024 BANK/Payment/ 749.00 24165.84 1352
UPI/P2A/447045670273/SATPAL SINGH
13-04-2024 YADAV /Paymen/Bank of India 1000.00 23165.84 1352
UPI/P2M/410477530064/Gajanan Baderiya S o
13-04-2024 /Paymen/Yes Bank Ltd 2185.00 20980.84 1352
UPI/P2A/447081773610/PRIYANKA /State
13-04-2024 Ban/Payment/ 1800.00 22780.84 1352
UPI/P2M/410428223232/SANJAY GUPTA
13-04-2024 /Paymen/Yes Bank Ltd 135.00 22645.84 1352
UPI/P2A/447094468570/ARVIND JATAV
13-04-2024 /Paymen/HDFC BANK LTD 1500.00 21145.84 1352
UPI/P2M/410421387860/OM SHRIBALAJI
13-04-2024 TRADER /Paymen/Yes Bank Ltd 170.00 20975.84 1352
UPI/P2M/410482904056/AVED ALI
13-04-2024 /Paymen/Yes Bank Ltd 110.00 20865.84 1352
UPI/P2M/447035603375/JITENDRA SINGH
13-04-2024 DANGI /Paymen/Yes Bank Ltd 20.00 20845.84 1352
UPI/P2A/410445889301/Ajeet Dahal
13-04-2024 /Paymen/State Bank Of India 50.00 20795.84 1352
UPI/P2M/447152095627/PhonePe
14-04-2024 /Paymen/Yes Bank Ltd 200.00 20595.84 1352
UPI/P2M/447158503888/PhonePe
14-04-2024 /Paymen/Yes Bank Ltd 100.00 20495.84 1352
UPI/P2M/410547219217/NARAYAN
14-04-2024 PHARMACY /Paymen/Axis Bank Ltd. 520.00 19975.84 1352
UPI/P2A/447160885395/Mr HEMANT
14-04-2024 /Paymen/Indian Bank 500.00 19475.84 1352
UPI/P2M/447151111550/ARVIND JATAV
14-04-2024 /Paid v/Yes Bank Ltd 5000.00 14475.84 1352
UPI/P2A/447117490281/ARVIND J/IDBI
14-04-2024 Bank/Payment/ 5000.00 19475.84 1352
UPI/P2M/410660902737/IRCTC UTS
15-04-2024 /Paymen/Yes Bank Ltd 90.00 19385.84 1352
UPI/P2M/447276092102/POONAWALA AZAZ
15-04-2024 SADIQ /Paymen/Yes Bank Ltd 15.00 19370.84 1352
UPI/P2M/410782765007/APPLE MED/HDFC
16-04-2024 BANK/UPI Mand/OTH 5.00 19365.84 1352
UPI/P2A/410782793427/APPLE MED/HDFC
16-04-2024 BANK/Mandate/ 5.00 19370.84 1352
UPI/P2A/447348091688/MUNNI DE/State
16-04-2024 Ban/Payment/ 10000.00 29370.84 1352
UPI/P2M/410713578896/IRCTC App UPI
16-04-2024 /Oid100/Yes Bank Ltd 2143.60 27227.24 1352
UPI/P2M/447491576838/JIOIN APP DIRECT
17-04-2024 /Paymen/Yes Bank Ltd 19.00 27208.24 1352
UPI/P2M/410927244288/MUKESH MISHRA
18-04-2024 /Paymen/Yes Bank Ltd 20.00 27188.24 1352
UPI/P2A/410919756523/ANGURIDEV/Axis
18-04-2024 Bank/Sent fro/ 5000.00 32188.24 1352
UPI/P2A/447502566056/ARVIND JA/HDFC
18-04-2024 BANK/Payment/ 2000.00 34188.24 1352
UPI/P2M/447540890227/PhonePe
18-04-2024 /Paymen/Yes Bank Ltd 500.00 33688.24 1352
UPI/P2M/447551083452/NEW PAPPU MOTORS
18-04-2024 /Paymen/Yes Bank Ltd 950.00 32738.24 1352
UPI/P2M/410911047777/Ram Raja Filling
18-04-2024 Stat/Paymen/Yes Bank Ltd 999.00 31739.24 1352
UPI/P2A/447583491651/Jitendra /State
18-04-2024 Ban/Payment/ 2000.00 33739.24 1352
UPI/P2M/410991112354/MOUNTAINIO PEAK
18-04-2024 SOFTW/e96c84/The Cosmos Co-Operat 500.00 33239.24 1352
UPI/P2A/447663653048/ARVIND JA/HDFC
19-04-2024 BANK/Payment/ 28000.00 61239.24 1352
UPI/P2A/411084227197/Bank Account
19-04-2024 XXXXXXX9/Paymen/State Bank Of India 50000.00 11239.24 1352
UPI/P2A/411003252586/Bank Account
19-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 11238.24 1352
UPI/P2A/411019788487/Bank Account
19-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 11237.24 1352
UPI/P2A/447643702042/MAHARAJ /State
19-04-2024 Ban/Payment/ 300.00 11537.24 1352
UPI/P2M/447649260643/MAHAKAL TRADERS
19-04-2024 /Paymen/Yes Bank Ltd 880.00 10657.24 1352
UPI/P2A/447773359857/ARVIND JATAV
20-04-2024 /Paymen/HDFC BANK LTD 250.00 10407.24 1352
UPI/P2A/447742756288/ARVIND J/IDBI
20-04-2024 Bank/Payment/ 1000.00 11407.24 1352
UPI/P2M/447794896591/PATI RAM AHIRWAR
20-04-2024 /Paymen/Yes Bank Ltd 140.00 11267.24 1352
UPI/P2M/447773813693/PATI RAM AHIRWAR
20-04-2024 /Paymen/Yes Bank Ltd 10.00 11257.24 1352
UPI/P2M/411153831785/RAJESHKUSHWAHA
20-04-2024 /Pay to/Federal Bank 26.00 11231.24 1352
UPI/P2M/447793769773/BharatJat
20-04-2024 /Paymen/Yes Bank Ltd 80.00 11151.24 1352
UPI/P2M/447728074941/EKART
20-04-2024 /Paymen/Yes Bank Ltd 644.00 10507.24 1352
UPI/P2A/447772072821/SATENDRA KUMAR
20-04-2024 JATAV /Paymen/Axis Bank Ltd. 500.00 10007.24 1352
UPI/P2M/411110829557/CE CHAAT CHULHA
20-04-2024 CAFE /Paymen/HDFC BANK LTD 1018.00 8989.24 1352
UPI/P2M/411132679529/PARI MEDICAL
20-04-2024 STORE /Paymen/Canara Bank 160.00 8829.24 1352
21-04-2024 SMS Alerts Chrgs Incl GST 1.48 8827.76 1352
UPI/P2A/447862226676/DIPANSHU TIWARI
21-04-2024 /Paymen/State Bank Of India 500.00 8327.76 1352
UPI/P2M/447882430188/Mr Dharmendr Gupta
21-04-2024 /Paymen/Yes Bank Ltd 20.00 8307.76 1352
UPI/P2M/447812136096/Bharti Airtel
21-04-2024 Limited/Paymen/Yes Bank Ltd 242.00 8065.76 1352
UPI/P2A/411276092504/Bank Account
21-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 7700.00 365.76 1352
UPI/P2A/411316131804/ANGURIDEV/Axis
22-04-2024 Bank/Sent fro/ 10000.00 10365.76 1352
UPI/P2A/447964186995/SATPAL SINGH
22-04-2024 YADAV /Paymen/Bank of India 10000.00 365.76 1352
UPI/P2M/411340791741/SANTOSH
22-04-2024 MALOTIYA /Paymen/Yes Bank Ltd 20.00 345.76 1352
UPI/P2A/411314579932/CREDDream/ICICI
22-04-2024 Ban/tuition/ 8000.00 8345.76 1352
UPI/P2A/447908817493/ARVIND KU/HDFC
22-04-2024 BANK/Payment/ 3000.00 11345.76 1352
UPI/P2A/411352893033/MUKESH KU/State
22-04-2024 Ban/UPI/ 5500.00 16845.76 1352
UPI/P2M/411314957972/IIFL Finance Limited
22-04-2024 /collec/ICICI Bank 6896.00 9949.76 1352
UPI/P2A/411398743498/Mr KAMALS/Central
22-04-2024 B/Payment/ 35000.00 44949.76 1352
UPI/P2A/411387878540/Bank Account
22-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 40000.00 4949.76 1352
UPI/P2A/447975945210/ARVIND J/IDBI
22-04-2024 Bank/Payment/ 10000.00 14949.76 1352
UPI/P2A/447949244779/MALKHAN SINGH
22-04-2024 DAHAL /Paymen/State Bank Of India 1500.00 13449.76 1352
UPI/P2M/411308867834/AKHIL CHOURASIYA
22-04-2024 /Paymen/Yes Bank Ltd 50.00 13399.76 1352
UPI/P2M/411398466891/V BAZAAR Datia
22-04-2024 /Paymen/Yes Bank Ltd 899.00 12500.76 1352
UPI/P2M/411341512511/Railway Recruitment
22-04-2024 B/RAILWA/State Bank Of India 250.00 12250.76 1352
UPI/P2M/411385178292/PARI MEDICAL
22-04-2024 STORE /Paymen/Canara Bank 100.00 12150.76 1352
UPI/P2M/411344252009/Railway Recruitment
22-04-2024 B/RAILWA/State Bank Of India 250.00 11900.76 1352
UPI/P2M/448052658617/Mr Dharmendr Gupta
23-04-2024 /Paymen/Yes Bank Ltd 3500.00 8400.76 1352
23-04-2024 UPI/P2A/411493979210/Ajeet Da/State Ban/UPI/ 300.00 8700.76 1352
UPI/P2M/448098139316/PhonePe
23-04-2024 /Paymen/Yes Bank Ltd 200.00 8500.76 1352
UPI/P2A/448087957744/NARAYAN AGRAVAL
23-04-2024 /Paymen/HDFC BANK LTD 1500.00 7000.76 1352
UPI/P2M/448074608952/Ms RAI TRADERS
23-04-2024 /Paymen/Yes Bank Ltd 110.00 6890.76 1352
UPI/P2A/411432506324/Bank Account
23-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 6889.76 1352
UPI/P2A/448078255811/RAJU KUM/State
23-04-2024 Ban/Payment/ 1000.00 7889.76 1352
UPI/P2M/411405661775/Roshan Beauty Polor
23-04-2024 /Paymen/Axis Bank Ltd. 400.00 7489.76 1352
UPI/P2A/448056348818/TARANNUM KHATUN
23-04-2024 /Paymen/Punjab National Bank 550.00 6939.76 1352
UPI/P2M/411507590968/CRISP ONLINE
24-04-2024 SERVICES/Upi Tr/HDFC BANK LTD 83.00 6856.76 1352
UPI/P2A/448135951572/VINOD KUM/IDBI
24-04-2024 Bank/Payment/ 10000.00 16856.76 1352
UPI/P2A/411586003632/Bank Account
24-04-2024 XXXXXXXX/Paymen/HDFC BANK LTD 15000.00 1856.76 1352
UPI/P2A/411500485315/Bank Account
24-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 1855.76 1352
UPI/P2A/448114801245/ANGURIDEV/Axis
24-04-2024 Bank/Sent fro/ 15000.00 16855.76 1352
UPI/P2A/411587332577/Bank Account
24-04-2024 XXXXXXXX/Paymen/HDFC BANK LTD 15000.00 1855.76 1352
UPI/P2M/448128424650/Mr Dharmendr Gupta
24-04-2024 /Paymen/Yes Bank Ltd 20.00 1835.76 1352
UPI/P2A/448135254034/PUSHPENDR/Union
24-04-2024 Ban/Payment/ 500.00 2335.76 1352
UPI/P2A/411571532998/Bank Account
24-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 2334.76 1352

24-04-2024 SAK/CASH DEP/SAK392230697/1352/SELF 45000.00 47334.76 1352


UPI/P2A/411566586816/Bank Account
24-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 30000.00 17334.76 1352
UPI/P2M/411543494223/SANTOSH
24-04-2024 MALOTIYA /Paymen/Yes Bank Ltd 30.00 17304.76 1352
UPI/P2M/448183830202/BharatJat
24-04-2024 /Paymen/Yes Bank Ltd 60.00 17244.76 1352
UPI/P2A/448214646484/SANJAY K/State
25-04-2024 Ban/Payment/ 9000.00 26244.76 1352
UPI/P2A/448227200300/ARVIND JATAV
25-04-2024 /Paymen/IDBI Bank Limited 50.00 26194.76 1352
UPI/P2M/448201850877/NIRAJ GUPTA
25-04-2024 /Paymen/Yes Bank Ltd 420.00 25774.76 1352
UPI/P2M/448282627390/Mr ASHOK
25-04-2024 KUSHWAH /Paymen/Indian Bank 20.00 25754.76 1352
UPI/P2A/448228887113/SONU JAT/State
25-04-2024 Ban/Payment/ 250.00 26004.76 1352
UPI/P2A/448265932215/SONU JATAV
25-04-2024 /Paymen/State Bank Of India 4404.00 21600.76 1352
UPI/P2A/448256475308/ANKIT JATAV
25-04-2024 /Paymen/India Post Payments 1500.00 20100.76 1352
UPI/P2M/448245317518/Mr Dharmendr Gupta
25-04-2024 /Paymen/Yes Bank Ltd 170.00 19930.76 1352
UPI/P2M/411620843627/BharatPe Merchant
25-04-2024 /Pay to/YesBank_Yespay 240.00 19690.76 1352
UPI/P2M/448285897215/RAJESH KUMAR
25-04-2024 AHIRWAR /Paymen/Yes Bank Ltd 160.00 19530.76 1352
UPI/P2A/448251124599/RANI WO
25-04-2024 MANSHARAM /Paymen/UCO Bank 120.00 19410.76 1352
UPI/P2M/411631922513/HARGOVIND
25-04-2024 /Paymen/Yes Bank Ltd 50.00 19360.76 1352
UPI/P2M/411647666201/AVED ALI
25-04-2024 /Paymen/Yes Bank Ltd 90.00 19270.76 1352
UPI/P2M/448226913708/KHUSHBU SAHU
25-04-2024 /Paymen/Yes Bank Ltd 20.00 19250.76 1352
UPI/P2A/448234289127/ARVIND J/IDBI
25-04-2024 Bank/Payment/ 2400.00 21650.76 1352
UPI/P2A/448361989060/SATENDRA KUMAR
26-04-2024 JATAV /Paymen/Axis Bank Ltd. 14100.00 7550.76 1352
UPI/P2A/411716699448/ANGURIDEV/Axis
26-04-2024 Bank/Sent fro/ 30000.00 37550.76 1352
UPI/P2A/448320953070/DILIP KUMAR
26-04-2024 YADAV /Paymen/HDFC BANK LTD 20000.00 17550.76 1352
UPI/P2M/448369149106/RAHUL RAI SO
26-04-2024 KAILASH /Paymen/Yes Bank Ltd 20.00 17530.76 1352
UPI/P2A/448326660926/ARVIND J/IDBI
26-04-2024 Bank/Payment/ 20000.00 37530.76 1352
UPI/P2M/411743416143/Adhya Filling
26-04-2024 Station/Paymen/Yes Bank Ltd 440.00 37090.76 1352
UPI/P2M/448362422591/AKHIL CHOURASIYA
26-04-2024 /Paymen/Yes Bank Ltd 10.00 37080.76 1352
UPI/P2M/411700178741/DEEPAK KUMAR
26-04-2024 AGARWAL /Paymen/Yes Bank Ltd 140.00 36940.76 1352
UPI/P2A/411777438541/Bank Account
26-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 20000.00 16940.76 1352
UPI/P2A/411728494343/Bank Account
26-04-2024 XXXXXXXX/Paymen/Punjab National Bank 1000.00 15940.76 1352
UPI/P2M/448324011110/RAJKUMAR SONI
26-04-2024 /Paymen/Yes Bank Ltd 20.00 15920.76 1352
UPI/P2M/411764647363/maksood kirana store
26-04-2024 /Paymen/Amazon Private Limit 20.00 15900.76 1352
UPI/P2M/411760301154/AJAY SAHU
26-04-2024 /Mercha/Punjab and Sind Bank 480.00 15420.76 1352
UPI/P2A/448356092969/SANDEEP /State
26-04-2024 Ban/Payment/ 20000.00 35420.76 1352
UPI/P2A/448342943182/ARVIND JATAV
26-04-2024 /Paymen/HDFC BANK LTD 20000.00 15420.76 1352
UPI/P2M/448453818365/Shri Ratan Auto
27-04-2024 Filli/Paymen/Yes Bank Ltd 1499.00 13921.76 1352
UPI/P2M/411803603255/GOPICHAND
27-04-2024 DHINGRA /Paymen/Yes Bank Ltd 700.00 13221.76 1352
UPI/P2M/448469757864/Kalu Parihar
27-04-2024 /Paymen/Yes Bank Ltd 150.00 13071.76 1352
UPI/P2M/411832005491/Amit batra
27-04-2024 /Paymen/Yes Bank Ltd 500.00 12571.76 1352
UPI/P2M/411861102668/Tekan Treat
27-04-2024 Restauran/Paymen/Yes Bank Ltd 385.00 12186.76 1352
UPI/P2A/411885412906/Bank Account
27-04-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 10000.00 2186.76 1352
UPI/P2M/448438700922/JIOIN APP DIRECT
27-04-2024 /Paymen/Yes Bank Ltd 19.00 2167.76 1352
UPI/P2A/448425026912/SATPAL SI/Bank of
27-04-2024 I/Payment/ 14000.00 16167.76 1352
UPI/P2A/448402187904/Mr HEMANT
27-04-2024 /Paymen/Indian Bank 14400.00 1767.76 1352
UPI/P2A/448431767032/ANGURIDEV/Axis
27-04-2024 Bank/Sent fro/ 10000.00 11767.76 1352
UPI/P2M/411803196937/Banasthali Vidyapith
27-04-2024 /Pay/ICICI Bank 1000.00 10767.76 1352
UPI/P2M/411884999645/Deepa Matching
27-04-2024 /Paymen/Axis Bank Ltd. 500.00 10267.76 1352
UPI/P2M/411802635746/NEW INDIA
27-04-2024 MEDICAL /Paymen/IDBI Bank Limited 350.00 9917.76 1352
UPI/P2M/448583844450/SURYA HOTEL
28-04-2024 /Paymen/Yes Bank Ltd 320.00 9597.76 1352
UPI/P2A/448542670561/PUSHPENDRA
28-04-2024 SHARMA /Paymen/Union Bank of India 1270.00 8327.76 1352
UPI/P2A/448731742236/Mr HEMANT
30-04-2024 /Paymen/Indian Bank 5000.00 3327.76 1352
UPI/P2A/448733833234/BVM EDU T/Axis
30-04-2024 Bank/UPI/ 10000.00 13327.76 1352
UPI/P2A/448718290447/RAMAN JHA/Bank of
30-04-2024 B/Payment/ 5000.00 18327.76 1352
UPI/P2M/412111533773/MP Online Limited
30-04-2024 /Pay/ICICI Bank 80.00 18247.76 1352
UPI/P2M/412146790673/Samyak fashion
30-04-2024 avenue/Paymen/Yes Bank Ltd 159.00 18088.76 1352
UPI/P2M/412152431239/Banasthali Vidyapith
30-04-2024 /Pay/ICICI Bank 1000.00 17088.76 1352
UPI/P2M/412148201382/Banasthali Vidyapith
30-04-2024 /Pay/ICICI Bank 1000.00 16088.76 1352
UPI/P2A/448707811569/RAJU KUMAR
30-04-2024 /Paymen/State Bank Of India 3000.00 13088.76 1352
UPI/P2A/448759514254/SANDEEP /State
30-04-2024 Ban/Payment/ 8500.00 21588.76 1352
UPI/P2M/412147968658/NAVI FINSERV
30-04-2024 LIMITED /269296/ICICI Bank 8736.00 12852.76 1352
UPI/P2A/412291607559/SANJAY JA/India
01-05-2024 Pos/UPI/ 950.00 13802.76 1352
UPI/P2A/448857817922/SATENDRA KUMAR
01-05-2024 JATAV /Paymen/Axis Bank Ltd. 950.00 12852.76 1352
UPI/P2A/448852548381/AVDHESH KUMAR
01-05-2024 JATAV /Paymen/State Bank Of India 500.00 12352.76 1352
UPI/P2A/448814814032/MS NITIN KUMAR
01-05-2024 NITESH/Paymen/IDBI Bank Limited 500.00 11852.76 1352
UPI/P2A/412240700829/Mr HEMANT/Indian
01-05-2024 Ba/Paid via/ 400.00 12252.76 1352
UPI/P2A/412250674015/Mr HEMANT/Indian
01-05-2024 Ba/na/ 1.00 12253.76 1352
UPI/P2M/412244770242/MP Online Limited
01-05-2024 /Pay/ICICI Bank 250.00 12003.76 1352
UPI/P2A/412290891118/SHAMBHU K/Union
01-05-2024 Ban/for coun/ 2000.00 14003.76 1352
UPI/P2M/412225097058/MP Online Limited
01-05-2024 /Pay/ICICI Bank 250.00 13753.76 1352
UPI/P2A/448894850270/NITIN SAHU
01-05-2024 /Paymen/IDBI Bank Limited 500.00 13253.76 1352
UPI/P2M/448834222376/Mr Dharmendr Gupta
01-05-2024 /Paymen/Yes Bank Ltd 20.00 13233.76 1352
UPI/P2M/412226750974/AXIS BANK LTD
01-05-2024 /Digita/Axis Bank Ltd. 7795.00 5438.76 1352
UPI/P2A/448949597345/SONU JAT/State
02-05-2024 Ban/Payment/ 7728.00 13166.76 1352
UPI/P2A/448913890869/SHAMBHU K/Union
02-05-2024 Ban/Payment/ 4000.00 17166.76 1352
UPI/P2A/412359851265/Mr KAMALS/Central
02-05-2024 B/Payment/ 3000.00 20166.76 1352
UPI/P2A/412333164379/ARVIND JA/IDBI
02-05-2024 Bank/Sent fro/ 5000.00 25166.76 1352
UPI/P2A/412333285966/ARVIND JA/HDFC
02-05-2024 BANK/Sent fro/ 3000.00 28166.76 1352
UPI/P2M/449025752404/DEEPAK SAHU SO
03-05-2024 LAXMI /Paymen/Punjab National Bank 680.00 27486.76 1352
UPI/P2M/412413755007/MP Online Limited
03-05-2024 /Pay/ICICI Bank 525.00 26961.76 1352
UPI/P2A/412493881432/Mr KAMALS/Central
03-05-2024 B/Payment/ 2000.00 28961.76 1352
UPI/P2M/412407358504/MP Online Limited
03-05-2024 /Pay/ICICI Bank 525.00 28436.76 1352
UPI/P2M/412401284783/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 28186.76 1352
UPI/P2M/412442248679/MP Online Limited
03-05-2024 /Pay/ICICI Bank 50.00 28136.76 1352
UPI/P2A/412466290471/SHAMBHU K/Union
03-05-2024 Ban/for Ajay/ 2000.00 30136.76 1352
UPI/P2A/449048728614/ARVIND JA/HDFC
03-05-2024 BANK/Payment/ 4900.00 35036.76 1352
UPI/P2M/412498802660/MP Online Limited
03-05-2024 /Pay/ICICI Bank 80.00 34956.76 1352
UPI/P2A/412470365235/SHAMBHU K/Union
03-05-2024 Ban/UPI/ 2000.00 36956.76 1352
UPI/P2M/412419674635/IMRAN KHAN
03-05-2024 /Paymen/Yes Bank Ltd 950.00 36006.76 1352
UPI/P2A/449022732934/Vinay Kumar Soni
03-05-2024 /Paymen/Airtel Payments Bank 100.00 35906.76 1352
UPI/P2M/412426949157/MP Online Limited
03-05-2024 /Pay/ICICI Bank 430.00 35476.76 1352
UPI/P2M/412429009026/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 35226.76 1352
UPI/P2M/412486695742/MP Online Limited
03-05-2024 /Pay/ICICI Bank 50.00 35176.76 1352
UPI/P2A/449083363400/RAMESH KUMAR
03-05-2024 /Paymen/State Bank Of India 3000.00 32176.76 1352
UPI/P2M/412475318242/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 31926.76 1352
UPI/P2M/412421832514/MP Online Limited
03-05-2024 /Pay/ICICI Bank 50.00 31876.76 1352
UPI/P2M/412444605445/RazorpayZomato
03-05-2024 /Payvia/ICICI Bank 248.00 31628.76 1352
UPI/P2A/449033214322/TARANNUM KHATUN
03-05-2024 /Paymen/Punjab National Bank 1000.00 30628.76 1352
UPI/P2A/449012797015/KAMAL SIN/Bank of
03-05-2024 I/Payment/ 2000.00 32628.76 1352
UPI/P2M/412462175761/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 32378.76 1352
UPI/P2M/412468887712/MP Online Limited
03-05-2024 /Pay/ICICI Bank 50.00 32328.76 1352
UPI/P2M/412440113927/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 32078.76 1352
UPI/P2A/449054623449/SATPAL SI/Bank of
03-05-2024 I/Payment/ 2500.00 34578.76 1352
UPI/P2M/412493826356/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 34328.76 1352
UPI/P2M/412453918813/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 34078.76 1352
UPI/P2M/412404091219/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 33828.76 1352
UPI/P2M/412462986407/MP Online Limited
03-05-2024 /Pay/ICICI Bank 250.00 33578.76 1352
UPI/P2A/449057091186/YASH MANJHI
03-05-2024 /Paymen/HDFC BANK LTD 23900.00 9678.76 1352
UPI/P2M/449030719355/Vodafone Idea
03-05-2024 Madhya/Paymen/Yes Bank Ltd 462.00 9216.76 1352
UPI/P2A/412576629960/Bank Account
04-05-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 9215.76 1352
UPI/P2A/412571083654/Bank Account
04-05-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 8900.00 315.76 1352
UPI/P2A/449184356045/RANI WO M/UCO
04-05-2024 Bank/Payment/ 5000.00 5315.76 1352
UPI/P2A/412552613756/Mr MANOJ /Central
04-05-2024 B/Payment/ 2000.00 7315.76 1352
UPI/P2A/412666240189/Mr KAMALS/Central
05-05-2024 B/Payment/ 30000.00 37315.76 1352
UPI/P2A/449222451559/SIRJI PRINTERS
05-05-2024 ENTE/Paymen/UCO Bank 600.00 36715.76 1352
UPI/P2A/449299909710/DILIP KUMAR
05-05-2024 YADAV /Paymen/HDFC BANK LTD 20000.00 16715.76 1352
UPI/P2A/412641853639/SHAMBHU K/Union
05-05-2024 Ban/UPI/ 5000.00 21715.76 1352
UPI/P2M/449203427754/Mr Dharmendr Gupta
05-05-2024 /Paymen/Yes Bank Ltd 300.00 21415.76 1352
UPI/P2A/449255802888/KAMAL SIN/Bank of
05-05-2024 I/Payment/ 2000.00 23415.76 1352
UPI/P2A/449224504070/BALBEER BAGLA
05-05-2024 /Paymen/State Bank Of India 305.00 23110.76 1352
UPI/P2M/412624570788/MP Online Limited
05-05-2024 /Pay/ICICI Bank 250.00 22860.76 1352
UPI/P2M/412640157729/MP Online Limited
05-05-2024 /Pay/ICICI Bank 50.00 22810.76 1352
UPI/P2M/449235728195/KHUSHBU SAHU
05-05-2024 /Paymen/Yes Bank Ltd 60.00 22750.76 1352
UPI/P2M/412646471714/Apple Services
05-05-2024 /APPLAM/HDFC BANK LTD 500.00 22250.76 1352
UPI/P2A/449301917664/ARVIND JATAV
06-05-2024 /Paymen/HDFC BANK LTD 5000.00 17250.76 1352
UPI/P2A/449339272978/GAJENDRA BAGHEL
06-05-2024 /Paymen/UCO Bank 2800.00 14450.76 1352
06-05-2024 AXISPPF-892898892 500.00 13950.76 1352
UPI/P2A/449383162534/ANKIT JATAV
06-05-2024 /Paymen/India Post Payments 1000.00 12950.76 1352
UPI/P2A/449305873885/KAMAL SIN/Bank of
06-05-2024 I/Payment/ 2000.00 14950.76 1352
UPI/P2A/449350371085/SIRJI PRINTERS
06-05-2024 ENTE/Paymen/UCO Bank 1600.00 13350.76 1352
UPI/P2M/449359944572/RAJESH KUMAR
06-05-2024 AHIRWAR /Paymen/Yes Bank Ltd 170.00 13180.76 1352
UPI/P2A/449327132429/RANI WO
06-05-2024 MANSHARAM /Paymen/UCO Bank 5000.00 8180.76 1352
UPI/P2M/412717737561/Railway Recruitment
06-05-2024 B/RAILWA/State Bank Of India 500.00 7680.76 1352
UPI/P2A/449391221798/KESHAV KUMAR
06-05-2024 /Paymen/State Bank Of India 135.00 7545.76 1352
UPI/P2M/412794634614/MP Online Limited
06-05-2024 /Pay/ICICI Bank 250.00 7295.76 1352
UPI/P2A/412718953509/Mr KAMALS/Central
06-05-2024 B/Payment/ 500.00 7795.76 1352
UPI/P2A/449355370354/BHAGAVATI/State
06-05-2024 Ban/Payment/ 20000.00 27795.76 1352
UPI/P2M/412742009918/MP Online Limited
06-05-2024 /Pay/ICICI Bank 250.00 27545.76 1352
UPI/P2M/412727191719/MP Online Limited
06-05-2024 /Pay/ICICI Bank 250.00 27295.76 1352
UPI/P2A/449304241618/RAJU KUM/State
06-05-2024 Ban/Payment/ 500.00 27795.76 1352
UPI/P2A/449336356666/RAJU KUM/State
06-05-2024 Ban/Payment/ 3100.00 30895.76 1352
UPI/P2A/449321381091/RAJU KUMAR
06-05-2024 /Paymen/State Bank Of India 3500.00 27395.76 1352
UPI/P2A/449319366415/ARVIND J/IDBI
06-05-2024 Bank/Payment/ 465.00 27860.76 1352
UPI/P2A/449454275798/ANAS AHMAD
07-05-2024 /Paymen/State Bank Of India 1938.00 25922.76 1352
UPI/P2A/449453828584/Ajeet Dahal
07-05-2024 /Paymen/State Bank Of India 250.00 25672.76 1352
UPI/P2M/412806551006/Dreamland Pool And
07-05-2024 Ca/Paymen/Axis Bank Ltd. 750.00 24922.76 1352
UPI/P2M/412857437802/MP Online Limited
07-05-2024 /Pay/ICICI Bank 50.00 24872.76 1352
UPI/P2A/449410207967/SINTU KU/State
07-05-2024 Ban/Payment/ 10000.00 34872.76 1352
UPI/P2A/412876662475/Bank Account
07-05-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 34871.76 1352
UPI/P2A/412855262398/Bank Account
07-05-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 25000.00 9871.76 1352
UPI/P2M/449413089324/Faizan
07-05-2024 /Paymen/Yes Bank Ltd 60.00 9811.76 1352
UPI/P2M/412811948489/V BAZAAR Datia
07-05-2024 /Paymen/Yes Bank Ltd 3645.00 6166.76 1352
UPI/P2M/412800186916/Sunil
07-05-2024 /Paymen/Yes Bank Ltd 10.00 6156.76 1352
UPI/P2M/412846393573/V BAZAAR Datia
07-05-2024 /Paymen/Yes Bank Ltd 250.00 5906.76 1352
UPI/P2M/412896416407/BRAJESH SHARMA
07-05-2024 /Paymen/Yes Bank Ltd 40.00 5866.76 1352
UPI/P2M/412871084506/Adhya Filling
07-05-2024 Station/Paymen/Yes Bank Ltd 300.00 5566.76 1352
UPI/P2M/412845967745/MP Online Limited
07-05-2024 /Pay/ICICI Bank 250.00 5316.76 1352
UPI/P2M/412887355860/MP Online Limited
07-05-2024 /Pay/ICICI Bank 50.00 5266.76 1352
UPI/P2A/449491963597/Mr HEMANT
07-05-2024 /Paymen/Indian Bank 4000.00 1266.76 1352
UPI/P2A/412954941050/Mr KAMALS/Central
08-05-2024 B/Payment/ 2000.00 3266.76 1352
UPI/P2M/449507847525/Mr Dharmendr Gupta
08-05-2024 /Paymen/Yes Bank Ltd 280.00 2986.76 1352
UPI/P2A/412932936601/Mr KAMALS/Central
08-05-2024 B/Payment/ 500.00 3486.76 1352
UPI/P2M/412945458343/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3236.76 1352
UPI/P2M/412966366324/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3186.76 1352
UPI/P2A/412962149848/Mr KAMALS/Central
08-05-2024 B/Payment/ 1000.00 4186.76 1352
UPI/P2M/412998809826/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3936.76 1352
UPI/P2M/412935827307/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3886.76 1352
UPI/P2M/412978213179/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3636.76 1352
UPI/P2M/412957525506/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3586.76 1352
UPI/P2M/412948976645/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3336.76 1352
UPI/P2M/412987475401/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3286.76 1352
UPI/P2M/412990363308/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3036.76 1352
UPI/P2M/412903077964/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 2986.76 1352
UPI/P2A/449551414481/KAMAL SIN/Bank of
08-05-2024 I/Payment/ 1000.00 3986.76 1352
UPI/P2M/412915519145/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3736.76 1352
UPI/P2M/412952768469/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3686.76 1352
UPI/P2M/449567088092/JIOIN APP DIRECT
08-05-2024 /Paymen/Yes Bank Ltd 151.00 3535.76 1352
UPI/P2M/412964500657/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3285.76 1352
UPI/P2M/412947740041/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3235.76 1352
UPI/P2A/449506525624/KAMAL SIN/Bank of
08-05-2024 I/Payment/ 1500.00 4735.76 1352
UPI/P2M/412986852486/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 4485.76 1352
UPI/P2M/412906623575/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 4435.76 1352
UPI/P2M/412957897901/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 4185.76 1352
UPI/P2A/449512423078/SANJAY VERMA S O
08-05-2024 DEEN/Paymen/Punjab National Bank 230.00 3955.76 1352
UPI/P2M/412985485811/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3905.76 1352
UPI/P2M/412940145427/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3655.76 1352
UPI/P2M/412953925370/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3605.76 1352
UPI/P2M/412943235841/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3355.76 1352
UPI/P2M/412922760235/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3305.76 1352
UPI/P2M/412993569679/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 3055.76 1352
UPI/P2M/412953262237/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 3005.76 1352
UPI/P2A/449512068224/SATPAL SI/Bank of
08-05-2024 I/Payment/ 8500.00 11505.76 1352
UPI/P2A/449585469179/RAJU KUM/State
08-05-2024 Ban/Payment/ 1000.00 12505.76 1352
UPI/P2M/412909059418/MP Online Limited
08-05-2024 /Pay/ICICI Bank 250.00 12255.76 1352
UPI/P2M/412951461867/MP Online Limited
08-05-2024 /Pay/ICICI Bank 50.00 12205.76 1352
UPI/P2M/449549702971/RAJENDRA SAHU
08-05-2024 /Paymen/Yes Bank Ltd 10.00 12195.76 1352
UPI/P2A/449500737406/MANISH KUMAR
08-05-2024 /Paymen/Bank of Baroda 1.00 12194.76 1352
UPI/P2A/449693942049/NEELU SAH/Canara
09-05-2024 Ba/Payment/ 500.00 12694.76 1352
UPI/P2M/413035556517/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 12444.76 1352
UPI/P2M/413037615052/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 12394.76 1352
UPI/P2M/413048540060/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 12144.76 1352
UPI/P2M/413082816648/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 12094.76 1352
UPI/P2M/413016615044/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 11844.76 1352
UPI/P2M/413024419620/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 11794.76 1352
UPI/P2M/413025537907/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 11544.76 1352
UPI/P2M/413073617458/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 11494.76 1352
UPI/P2M/413003034247/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 11244.76 1352
UPI/P2M/413042791254/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 11194.76 1352
UPI/P2M/413032767393/MP Online Limited
09-05-2024 /Pay/ICICI Bank 560.00 10634.76 1352
UPI/P2A/449652279147/RAHUL SHARMA
09-05-2024 /Paymen/Punjab National Bank 2750.00 7884.76 1352
UPI/P2M/413011231303/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 7634.76 1352
UPI/P2M/449616265769/EKART
09-05-2024 /Paymen/Yes Bank Ltd 289.00 7345.76 1352
UPI/P2M/413094854062/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 7295.76 1352
UPI/P2M/413011917800/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 7045.76 1352
UPI/P2M/413017837220/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6995.76 1352
UPI/P2M/413083881222/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6945.76 1352
UPI/P2M/413071886334/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6895.76 1352
UPI/P2M/413016188590/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6845.76 1352
UPI/P2M/413093223646/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6795.76 1352
UPI/P2M/413081118723/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6745.76 1352
UPI/P2M/413048225748/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6695.76 1352
UPI/P2M/413069811923/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 6445.76 1352
UPI/P2M/413006791544/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6395.76 1352
UPI/P2M/413004667170/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6345.76 1352
UPI/P2M/413008192241/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 6095.76 1352
UPI/P2M/413067538386/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 6045.76 1352
UPI/P2M/413007459819/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 5795.76 1352
UPI/P2M/413040008972/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 5745.76 1352
UPI/P2M/413080596633/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 5495.76 1352
UPI/P2M/413050153686/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 5445.76 1352
UPI/P2A/449614503903/Mr HEMANT/Indian
09-05-2024 Ba/Payment/ 1.00 5446.76 1352
UPI/P2A/449670648688/KAMAL SIN/Bank of
09-05-2024 I/Payment/ 1000.00 6446.76 1352
UPI/P2A/449681636591/Mr HEMANT
09-05-2024 /Paymen/Indian Bank 1.00 6445.76 1352
UPI/P2A/449604025501/TARANNUM KHATUN
09-05-2024 /Paymen/Punjab National Bank 3000.00 3445.76 1352
UPI/P2A/449661575840/ARVIND JA/HDFC
09-05-2024 BANK/Payment/ 16000.00 19445.76 1352
UPI/P2A/449638698757/ARVIND J/IDBI
09-05-2024 Bank/Payment/ 995.00 20440.76 1352
UPI/P2M/413065150337/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 20390.76 1352
UPI/P2M/413088501122/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 20140.76 1352
UPI/P2M/413053637167/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 20090.76 1352
UPI/P2M/413011952130/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 19840.76 1352
UPI/P2M/413089970490/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 19790.76 1352
UPI/P2M/413095523705/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 19540.76 1352
UPI/P2M/413016290803/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 19490.76 1352
UPI/P2M/413090757688/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 19240.76 1352
UPI/P2M/413065937938/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 19190.76 1352
UPI/P2M/413032505766/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 18940.76 1352
UPI/P2M/413079352615/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 18890.76 1352
UPI/P2M/413022002876/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 18640.76 1352
UPI/P2M/413054736579/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 18590.76 1352
UPI/P2M/413018736645/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 18340.76 1352
UPI/P2M/413046121034/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 18290.76 1352
UPI/P2M/413045645700/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 18040.76 1352
UPI/P2M/413047619426/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 17990.76 1352
UPI/P2M/413011051418/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 17740.76 1352
UPI/P2M/413020910563/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 17690.76 1352
UPI/P2A/449648214391/ROHIT SHARMA
09-05-2024 /Paymen/IDBI Bank Limited 270.00 17420.76 1352
UPI/P2M/413029457009/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 17170.76 1352
UPI/P2M/413020130952/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 17120.76 1352
UPI/P2A/449695610645/Mr HEMANT/Indian
09-05-2024 Ba/Payment/ 1400.00 18520.76 1352
UPI/P2A/449678967816/BHAWAR SINGH
09-05-2024 /Paymen/State Bank Of India 3000.00 15520.76 1352
UPI/P2M/413087396218/Zomato Ltd
09-05-2024 /Zomato/Yes Bank Ltd 165.00 15355.76 1352
UPI/P2A/449692552749/KAMAL SIN/Bank of
09-05-2024 I/Payment/ 500.00 15855.76 1352
UPI/P2M/413042728917/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 15605.76 1352
UPI/P2M/413081205724/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 15555.76 1352
UPI/P2M/413037492468/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 15305.76 1352
UPI/P2M/413005674977/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 15255.76 1352
UPI/P2M/413037369007/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 15005.76 1352
UPI/P2M/413000628399/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 14955.76 1352
UPI/P2M/413018939250/MP Online Limited
09-05-2024 /Pay/ICICI Bank 250.00 14705.76 1352
UPI/P2M/413080142370/MP Online Limited
09-05-2024 /Pay/ICICI Bank 50.00 14655.76 1352
UPI/P2M/449783200354/Bharti Airtel
10-05-2024 Limited/Paymen/Yes Bank Ltd 242.00 14413.76 1352
UPI/P2A/449794654337/KAMAL SIN/Bank of
10-05-2024 I/Payment/ 20000.00 34413.76 1352
UPI/P2A/449762298007/TARANNUM KHATUN
10-05-2024 /Paymen/Punjab National Bank 3000.00 31413.76 1352
UPI/P2A/449725069476/ANKIT JAT/India
10-05-2024 Pos/Payment/ 1000.00 32413.76 1352
UPI/P2A/449736763836/RAMESH KUMAR
10-05-2024 /Paymen/State Bank Of India 2000.00 30413.76 1352
UPI/P2A/449711386258/TAHIR ALI
10-05-2024 /Paymen/State Bank Of India 7000.00 23413.76 1352
UPI/P2A/449719156275/ARVIND J/IDBI
10-05-2024 Bank/Payment/ 1600.00 25013.76 1352
UPI/P2M/413155140109/MP Online Limited
10-05-2024 /Pay/ICICI Bank 1508.00 23505.76 1352
UPI/P2M/449745036081/PhonePe
10-05-2024 /Paymen/Yes Bank Ltd 13400.00 10105.76 1352

10-05-2024 digital NPS/K/919010071442725 2007.00 8098.76 1352


UPI/P2M/413169430617/ZOMATO
10-05-2024 /Paymen/HDFC BANK LTD 176.00 7922.76 1352
UPI/P2M/413214823628/MP Online Limited
11-05-2024 /Pay/ICICI Bank 2605.00 5317.76 1352
UPI/P2M/449899528192/Flipkart Internet
11-05-2024 Pri/Paymen/Yes Bank Ltd 210.00 5107.76 1352
UPI/P2M/413254276795/Anil patwa
11-05-2024 /Paymen/Yes Bank Ltd 20.00 5087.76 1352
UPI/P2A/449956651999/TARANNUM KHATUN
12-05-2024 /Paymen/Punjab National Bank 1000.00 4087.76 1352
UPI/P2A/449943690742/Mr YOGESH
12-05-2024 MAKKANI /Paymen/Bank of Maharashtra 100.00 3987.76 1352
UPI/P2A/450039867816/Lokendra Jatav
13-05-2024 /Paymen/Bank of Baroda 3000.00 987.76 1352
UPI/P2A/450155309978/ARVIND JA/Axis
14-05-2024 Bank/Payment/ 10000.00 10987.76 1352
UPI/P2M/413677670400/APPLE MED/HDFC
15-05-2024 BANK/UPI Mand/OTH 179.00 10808.76 1352
IMPS/P2A/413611102182/DilipYadav/X559808/S
15-05-2024 TATEBANKOFINDIA/ 3.95 10804.81 1352
UPI/P2A/450337539622/Mr HEMANT
16-05-2024 /Paymen/Indian Bank 1.00 10803.81 1352
UPI/P2A/450341089959/Mr HEMANT
16-05-2024 /Paymen/Indian Bank 3000.00 7803.81 1352
UPI/P2A/450460277788/SURAJ VER/HDFC
17-05-2024 BANK/Payment/ 300.00 8103.81 1352
UPI/P2A/413811224319/Bank Account
17-05-2024 XXXXXXXX/Paymen/Axis Bank Ltd. 1.00 8102.81 1352
UPI/P2A/450588539546/ARVIND J/IDBI
18-05-2024 Bank/Payment/ 1000.00 9102.81 1352
UPI/P2A/450567139055/TARANNUM KHATUN
18-05-2024 /Paymen/Punjab National Bank 500.00 8602.81 1352
UPI/P2M/413963543634/Mrs Teena Pal
18-05-2024 /Paymen/Yes Bank Ltd 200.00 8402.81 1352
UPI/P2A/450558887346/PUSHPENDRA
18-05-2024 SHARMA /Paymen/Union Bank of India 1000.00 7402.81 1352
UPI/P2M/413991855278/AAdi Kirana Store
18-05-2024 /Paymen/Axis Bank Ltd. 200.00 7202.81 1352
UPI/P2A/450512187393/KAMAL SIN/Bank of
18-05-2024 I/Payment/ 80000.00 87202.81 1352
UPI/P2M/413993609781/VIKASH KUMAR
18-05-2024 /Paymen/Yes Bank Ltd 20.00 87182.81 1352
UPI/P2M/414067728284/Indian Railways
19-05-2024 /Railwa/State Bank Of India 545.00 86637.81 1352
UPI/P2M/414022480928/DMRC
19-05-2024 /DMRC/ICICI Bank 20.00 86617.81 1352
UPI/P2A/414077750555/Mr KAMALS/Central
19-05-2024 B/Payment/ 55000.00 141617.81 1352
UPI/P2M/414096324002/Ola Money
19-05-2024 /Paymen/Axis Bank Ltd. 200.00 141417.81 1352
UPI/P2M/414074752268/BharatPe Merchant
19-05-2024 /Pay To/YesBank_Yespay 165.00 141252.81 1352
UPI/P2A/450613883236/PUSHPENDR/Union
19-05-2024 Ban/Payment/ 600.00 141852.81 1352
UPI/P2A/450655665053/MAHENDRA /State
19-05-2024 Ban/Payment/ 1000.00 142852.81 1352
UPI/P2A/414046624122/Mr KAMALS/Central
19-05-2024 B/Payment/ 40000.00 182852.81 1352
UPI/P2M/450748446196/MANYA JEWELLERS
20-05-2024 /Paymen/Yes Bank Ltd 19000.00 163852.81 1352
UPI/P2A/450794347995/Mr HEMANT
20-05-2024 /Paymen/Indian Bank 800.00 163052.81 1352
UPI/P2A/450725064441/ARAVIND SHIVHARE
20-05-2024 /Paymen/State Bank Of India 8000.00 155052.81 1352
UPI/P2M/450778004225/JIOIN APP DIRECT
20-05-2024 /Paymen/Yes Bank Ltd 19.00 155033.81 1352
UPI/P2M/450810408473/Bharti Airtel
21-05-2024 Limited/Paymen/Yes Bank Ltd 242.00 154791.81 1352
UPI/P2M/450874123100/Bharti Airtel
21-05-2024 Limited/Paymen/Yes Bank Ltd 157.00 154634.81 1352
UPI/P2A/414224787217/Bank Account
21-05-2024 XXXXXXX9/Paymen/State Bank Of India 50000.00 104634.81 1352
UPI/P2M/450829072602/PhonePe
21-05-2024 /Paymen/Yes Bank Ltd 300.00 104334.81 1352
UPI/P2A/450857798255/NARAYAN AGRAVAL
21-05-2024 /Paymen/HDFC BANK LTD 500.00 103834.81 1352
UPI/P2A/450889311465/TARANNUM KHATUN
21-05-2024 /Paymen/Punjab National Bank 500.00 103334.81 1352
UPI/P2M/450875891313/PhonePe
21-05-2024 /Paymen/Yes Bank Ltd 100.00 103234.81 1352
UPI/P2A/414227714194/Mr KAMALS/Central
21-05-2024 B/Payment/ 50000.00 153234.81 1352
UPI/P2M/450837588067/Mr Dharmendr Gupta
21-05-2024 /Paymen/Yes Bank Ltd 350.00 152884.81 1352
UPI/P2A/450821358777/SATENDRA KUMAR
21-05-2024 JATAV /Paymen/Axis Bank Ltd. 300.00 152584.81 1352
UPI/P2M/450852237358/PhonePe
21-05-2024 /Paymen/Yes Bank Ltd 500.00 152084.81 1352
UPI/P2M/414260838765/Kastoori filling
21-05-2024 stat/Paymen/Axis Bank Ltd. 2940.00 149144.81 1352
UPI/P2M/414376625699/TRUECREDITS IN
22-05-2024 /UPIInt/HDFC BANK LTD 19742.00 129402.81 1352
IMPS/P2A/414409089258/Arvind/X085661/HDF
23-05-2024 CBANKLTD/ 30005.90 99396.91 1352
UPI/P2A/451034428318/TARANNUM KHATUN
23-05-2024 /Paymen/Punjab National Bank 1000.00 98396.91 1352
UPI/P2A/414432465042/Mr KAMALS/Central
23-05-2024 B/Payment/ 2000.00 100396.91 1352
UPI/P2M/414486712570/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 100346.91 1352
UPI/P2M/414458040118/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 100296.91 1352
UPI/P2M/414496297453/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 100246.91 1352
UPI/P2M/414491532090/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 100196.91 1352
UPI/P2M/414466811918/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 100146.91 1352
UPI/P2M/414440267649/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 100096.91 1352
UPI/P2M/414437985424/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 100046.91 1352
UPI/P2M/414492370604/MP Online Limited
23-05-2024 /Pay/ICICI Bank 250.00 99796.91 1352
UPI/P2A/451002511057/Arun Kumar
23-05-2024 /Paymen/Bank of Baroda 10000.00 89796.91 1352
UPI/P2M/451079906127/VIRENDRA RAI
23-05-2024 /Paymen/Yes Bank Ltd 320.00 89476.91 1352
UPI/P2M/414472600458/Adhya Filling
23-05-2024 Station/Paymen/Yes Bank Ltd 370.00 89106.91 1352
UPI/P2M/414433073313/MP Online Limited
23-05-2024 /Pay/ICICI Bank 250.00 88856.91 1352
UPI/P2M/414491263882/MP Online Limited
23-05-2024 /Pay/ICICI Bank 250.00 88606.91 1352
UPI/P2M/414423873334/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 88556.91 1352
UPI/P2M/414449805770/MP Online Limited
23-05-2024 /Pay/ICICI Bank 250.00 88306.91 1352
UPI/P2M/414476277128/MP Online Limited
23-05-2024 /Pay/ICICI Bank 50.00 88256.91 1352
UPI/P2A/451175483731/Mr HEMANT
24-05-2024 /Paymen/Indian Bank 800.00 87456.91 1352
UPI/P2A/451168140098/MS AGRAWAL
24-05-2024 COMPUTER /Paymen/IDBI Bank Limited 1500.00 85956.91 1352
UPI/P2M/414506366810/MP Online Limited
24-05-2024 /Pay/ICICI Bank 50.00 85906.91 1352
UPI/P2M/414527988786/MP Online Limited
24-05-2024 /Pay/ICICI Bank 50.00 85856.91 1352
UPI/P2M/414579944788/MP Online Limited
24-05-2024 /Pay/ICICI Bank 250.00 85606.91 1352
UPI/P2M/414583094896/MP Online Limited
24-05-2024 /Pay/ICICI Bank 50.00 85556.91 1352
UPI/P2M/451159858976/JIOIN APP DIRECT
24-05-2024 /Paymen/Yes Bank Ltd 49.00 85507.91 1352
UPI/P2M/414586561477/Mr AKASH
24-05-2024 RAYKAVAR /Paymen/Yes Bank Ltd 20.00 85487.91 1352
UPI/P2A/451102698645/TARANNUM KHATUN
24-05-2024 /Paymen/Punjab National Bank 2000.00 83487.91 1352
UPI/P2M/451161906223/Mr Dharmendr Gupta
24-05-2024 /Paymen/Yes Bank Ltd 1260.00 82227.91 1352
UPI/P2A/451175542165/BHARAT SINGH
24-05-2024 RAWAT /Paymen/Union Bank of India 500.00 81727.91 1352
UPI/P2A/451232397452/RAHUL KUM/HDFC
25-05-2024 BANK/Payment/ 10000.00 91727.91 1352
UPI/P2A/451293187056/Mr HEMANT
25-05-2024 /Paymen/Indian Bank 660.00 91067.91 1352
UPI/P2M/414642194117/MP Online Limited
25-05-2024 /Pay/ICICI Bank 250.00 90817.91 1352
UPI/P2M/414658623741/MP Online Limited
25-05-2024 /Pay/ICICI Bank 50.00 90767.91 1352
UPI/P2A/451251428186/SATPAL SI/Bank of
25-05-2024 I/Payment/ 18900.00 109667.91 1352
UPI/P2A/414689917958/Bank Account
25-05-2024 XXXXXXX9/Paymen/State Bank Of India 50000.00 59667.91 1352
UPI/P2A/451201759174/Mrs JYOTI/Indian
25-05-2024 Ba/Payment/ 1055.00 60722.91 1352
UPI/P2M/414618779078/SBI cards and
25-05-2024 Payment/Pay/ICICI Bank 9898.00 50824.91 1352
UPI/P2A/451261239434/Mr HEMANT
25-05-2024 /Paymen/Indian Bank 18235.00 32589.91 1352
UPI/P2A/451210429437/Mr HEMANT
25-05-2024 /Paymen/Indian Bank 500.00 32089.91 1352
UPI/P2A/451239270088/Mr Dharmendr Gupta
25-05-2024 /Paymen/Indian Bank 1160.00 30929.91 1352
UPI/P2A/451206915372/Mrs JYOTI AHIRWAR
25-05-2024 /Paymen/Indian Bank 500.00 30429.91 1352
UPI/P2A/451236287329/Mr HEMANT/Indian
25-05-2024 Ba/Payment/ 5000.00 35429.91 1352
UPI/P2M/414650280962/Swiggy
25-05-2024 /Swiggy/Axis Bank Ltd. 188.00 35241.91 1352
UPI/P2A/451248091689/ABHISHEK
25-05-2024 KUSHWAHA /Paymen/Union Bank of India 165.00 35076.91 1352
UPI/P2M/414644738549/MP Online Limited
25-05-2024 /Pay/ICICI Bank 50.00 35026.91 1352
UPI/P2M/414601189515/MP Online Limited
25-05-2024 /Pay/ICICI Bank 50.00 34976.91 1352
UPI/P2M/414670450598/MP Online Limited
25-05-2024 /Pay/ICICI Bank 250.00 34726.91 1352
UPI/P2M/414615958399/MP Online Limited
25-05-2024 /Pay/ICICI Bank 50.00 34676.91 1352
UPI/P2M/414638245013/MP Online Limited
25-05-2024 /Pay/ICICI Bank 250.00 34426.91 1352
UPI/P2M/414683252326/MP Online Limited
25-05-2024 /Pay/ICICI Bank 50.00 34376.91 1352
UPI/P2M/414659975590/MP Online Limited
25-05-2024 /Pay/ICICI Bank 250.00 34126.91 1352
UPI/P2A/451201635191/SHAKEEL KHAN SO
25-05-2024 VARIS/Paymen/Bank of India 300.00 33826.91 1352
UPI/P2M/414644547248/MP Online Limited
25-05-2024 /Pay/ICICI Bank 50.00 33776.91 1352
UPI/P2M/414661420636/MP Online Limited
25-05-2024 /Pay/ICICI Bank 250.00 33526.91 1352
UPI/P2M/451268186277/RED FOX FASHION
25-05-2024 /Paymen/Yes Bank Ltd 1000.00 32526.91 1352
UPI/P2A/451288702776/BHAGAVATI/State
25-05-2024 Ban/Payment/ 64000.00 96526.91 1352
UPI/P2A/451254646501/SATENDRA KUMAR
25-05-2024 JATAV /Paymen/Axis Bank Ltd. 1700.00 94826.91 1352
UPI/P2M/414605251078/MP Online Limited
25-05-2024 /Pay/ICICI Bank 250.00 94576.91 1352
UPI/P2M/414651134803/MP Online Limited
25-05-2024 /Pay/ICICI Bank 50.00 94526.91 1352
UPI/P2A/451354522927/CHANDRASH/UCO
26-05-2024 Bank/Payment/ 1500.00 96026.91 1352
UPI/P2A/451342352772/CHANDRASH/UCO
26-05-2024 Bank/Payment/ 13500.00 109526.91 1352
UPI/P2A/451355415756/SANJAY K/State
26-05-2024 Ban/Payment/ 500.00 110026.91 1352
UPI/P2A/414798796550/MsMadhuri/Fincare
26-05-2024 S/Payment/ 600.00 110626.91 1352
UPI/P2A/414842681189/Bank Account
27-05-2024 XXXXXXX9/Paymen/State Bank Of India 50000.00 60626.91 1352
UPI/P2A/451435308314/ARVIND JATAV
27-05-2024 /Paymen/HDFC BANK LTD 1.00 60625.91 1352
IMPS/P2A/414809045528/DilipYadav/X559808/S
27-05-2024 TATEBANKOFINDIA/ 50005.90 10620.01 1352
UPI/P2A/414825030383/Bank Account
27-05-2024 XXXXXXXX/Paymen/IDBI Bank Limited 1500.00 9120.01 1352
UPI/P2M/451402530605/Mr Dharmendr Gupta
27-05-2024 /Paymen/Yes Bank Ltd 20.00 9100.01 1352
UPI/P2M/414852109127/Adhya Filling
27-05-2024 Station/Paymen/Yes Bank Ltd 2000.00 7100.01 1352
UPI/P2M/414885112570/MP Online Limited
27-05-2024 /Pay/ICICI Bank 250.00 6850.01 1352
UPI/P2M/414831451561/MP Online Limited
27-05-2024 /Pay/ICICI Bank 50.00 6800.01 1352
UPI/P2A/451403595532/M S NITIN KUMAR
27-05-2024 NITES/Paymen/UCO Bank 1200.00 5600.01 1352
UPI/P2M/414890532348/Jay Shiri Khatu
27-05-2024 Shyam/Paymen/Axis Bank Ltd. 50.00 5550.01 1352
UPI/P2A/414954279418/Bank Account
28-05-2024 XXXXXXX0/Paymen/IDFC FIRST Bank 1.00 5549.01 1352
UPI/P2M/414903399067/NPS TRUST
28-05-2024 BILLDESK /Pay/HDFC BANK LTD 1017.70 4531.31 1352
UPI/P2A/451551385401/ARVIND JA/Axis
28-05-2024 Bank/Payment/ 18000.00 22531.31 1352
UPI/P2M/414900382391/MP Online Limited
28-05-2024 /Pay/ICICI Bank 50.00 22481.31 1352
UPI/P2A/451545036390/HEMANT AHIRWAR
28-05-2024 /Paymen/Canara Bank 1.00 22480.31 1352
UPI/P2A/414901902007/Mr KAMALS/Central
28-05-2024 B/Payment/ 1000.00 23480.31 1352
UPI/P2M/451507265195/MANOJ KUSHWAH
28-05-2024 /Paymen/Yes Bank Ltd 120.00 23360.31 1352
UPI/P2M/414996076838/MP Online Limited
28-05-2024 /Pay/ICICI Bank 125.00 23235.31 1352
UPI/P2M/414981244701/MP Online Limited
28-05-2024 /Pay/ICICI Bank 50.00 23185.31 1352
UPI/P2M/414995342551/MP Online Limited
28-05-2024 /Pay/ICICI Bank 250.00 22935.31 1352
UPI/P2M/414992238134/MP Online Limited
28-05-2024 /Pay/ICICI Bank 50.00 22885.31 1352
UPI/P2M/414909816098/MP Online Limited
28-05-2024 /Pay/ICICI Bank 250.00 22635.31 1352
UPI/P2M/414945382861/MP Online Limited
28-05-2024 /Pay/ICICI Bank 50.00 22585.31 1352
UPI/P2M/415052340123/Airtel Bill Payments
29-05-2024 /Airtel/Airtel Payments Bank 1099.00 21486.31 1352
UPI/P2A/451686934367/PUSHPENDR/Union
29-05-2024 Ban/Payment/ 426.00 21912.31 1352
UPI/P2A/451665359619/HEMANT AHIRWAR
29-05-2024 /Paymen/Canara Bank 1.00 21911.31 1352
UPI/P2A/415034044466/MsMadhuri Yadav
29-05-2024 /Paymen/Fincare Small Financ 600.00 21311.31 1352
UPI/P2A/451696513643/KAMAL SIN/Bank of
29-05-2024 I/Payment/ 900.00 22211.31 1352
UPI/P2A/451678261437/GAJENDRA SINGH
29-05-2024 CHOUHA/Paymen/HDFC BANK LTD 400.00 21811.31 1352
UPI/P2M/415001273172/Swiggy
29-05-2024 /Swiggy/Axis Bank Ltd. 83.00 21728.31 1352
UPI/P2A/415036425791/Bank Account
29-05-2024 XXXXXXXX/Paymen/Punjab National Bank 12000.00 9728.31 1352
UPI/P2M/451667686069/SURYA HOTEL
29-05-2024 /Paymen/Yes Bank Ltd 440.00 9288.31 1352
UPI/P2A/451678880795/Ms Sonu Ahirwar
29-05-2024 /Paymen/Indian Bank 2000.00 7288.31 1352
UPI/P2A/451629096129/SATPAL SI/Bank of
29-05-2024 I/Payment/ 3500.00 10788.31 1352
UPI/P2M/451787333079/Vodafone Idea
30-05-2024 Madhya/Paymen/Yes Bank Ltd 1802.00 8986.31 1352
UPI/P2M/451714004618/JIOIN APP DIRECT
30-05-2024 /Paymen/Yes Bank Ltd 151.00 8835.31 1352
UPI/P2A/415179861801/DUMMY NAME
30-05-2024 /UPI/RBL 1.00 8834.31 1352
UPI/P2A/415167064827/DUMMY NAME
30-05-2024 /UPI/RBL 2241.00 6593.31 1352
UPI/P2A/451772801071/Mr MUKESH
30-05-2024 KUMAR1 /Paymen/Bank of Maharashtra 50.00 6543.31 1352
UPI/P2A/451765403578/SHAMBHU K/Bank of
30-05-2024 I/Payment/ 1800.00 8343.31 1352
UPI/P2A/415158129634/Mr RAHUL /Central
30-05-2024 B/Payment/ 2000.00 10343.31 1352
UPI/P2A/451776591296/Ms Sonu A/Indian
30-05-2024 Ba/Payment/ 2000.00 12343.31 1352
IMPS/P2A/415209637321/AjeetDah/STATEBAN
31-05-2024 /Ajeet/9174899440579002000 100.00 12443.31 1352
UPI/P2A/415297554787/Bhupendra Singh
31-05-2024 Gurja/Paymen/Fincare Small Financ 100.00 12343.31 1352
IMPS/P2A/415209221523/ArvindJatav/X033062/I
31-05-2024 DBILTD/ 3.95 12339.36 1352
UPI/P2A/451853103901/SIRJI PRI/UCO
31-05-2024 Bank/Payment/ 4800.00 17139.36 1352
UPI/P2A/451801070325/Mr Dharmendr Gupta
31-05-2024 /Paymen/Indian Bank 1000.00 16139.36 1352
UPI/P2A/415292254810/RAJESH K/State
31-05-2024 Ban/Payment/ 20000.00 36139.36 1352
UPI/P2A/451819523719/DUMMY NAME
31-05-2024 /UPI/RBL 8960.00 27179.36 1352
UPI/P2A/415266619581/DUMMY NAME
31-05-2024 /UPI/RBL 10.00 27169.36 1352
UPI/P2A/415236264149/Mr AAKASH/Central
31-05-2024 B/Payment/ 1000.00 28169.36 1352
UPI/P2A/415274595207/RAJESH K/State
31-05-2024 Ban/Payment/ 30000.00 58169.36 1352
UPI/P2A/415250806683/RAJESH K/State
31-05-2024 Ban/Payment/ 10000.00 68169.36 1352
UPI/P2A/451895182297/Mahendra Prajapati
31-05-2024 /Paymen/Bank of Baroda 660.00 67509.36 1352

TRANSACTION TOTAL 3391394.64 3458902.00

CLOSING BALANCE 67509.36

Charge breakup of Axis Account No :919010071442725 for the period (From : 12-12-2023 To : 31-05-2024)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 03-2022 21-01-2024 SMS Alert Fee 1.25 1.25
2 09-2021 21-01-2024 Debit Card Charges Annual Fee 300 300
3 12-2022 21-01-2024 SMS Alert Fee 1.75 1.75
4 09-2022 21-01-2024 Debit Card Charges Annual Fee 300 206.62
5 09-2022 21-01-2024 SMS Alert Fee 1 1
6 12-2023 21-01-2024 SMS Alert Fee 1.25 1.25
7 09-2023 24-02-2024 Debit Card Charges Annual Fee 300 300
8 09-2022 24-02-2024 Debit Card Charges Annual Fee 300 93.38
9 01-2024 24-02-2024 Debit Card Charges IssuanceFee 500 440.31
10 02-2024 17-03-2024 Debit Card Charges IssuanceFee 1500 1500
11 01-2024 17-03-2024 Debit Card Charges IssuanceFee 500 59.69
12 03-2024 21-04-2024 SMS Alert Fee 1.25 1.25
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, DATIA [MP], CIVIL LINES,, BESIDES ADHYA FILLING STATION,, NEAR
COLLECTRATE,, 475661, DATIA, MADHYA PRADESH, INDIA, TEL:07522-238965 FAX:238964

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

You might also like