MOHD HASSAN

Joint Holder :- -
C/O ZAKIR HUSAIN 4 SARAI HUSAINI
BEGUM HAJI JUMMA KITAL THANA
NAGFANI
MORADABAD Customer ID :853261297
UTTAR PRADESH-INDIA IFSC Code :UTIB0000282
244001 MICR Code :244211002
Nominee Registered : Y
Registered Mobile No :XXXXXX6214
Registered Email ID:HMXXXX80@GMAIL.COM PAN :BRQPH9590E
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :NA

Statement of Axis Account No :914010027785121 for the period (From : 29-05-2024 To : 28-11-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 70491.27

UPI/P2M/451672953433/Arpan Rai
29-05-2024 /NA/Yes Bank Ltd 45.00 70446.27 282
UPI/P2M/451642293184/Mohd Asif
29-05-2024 /NA/Yes Bank Ltd 30.00 70416.27 282
UPI/P2A/415043477932/MOHD YASI/Jammu
29-05-2024 and/NA/ 39.00 70455.27 282
UPI/P2A/415022348593/Abdul Han/Kotak
29-05-2024 Mah/NA/ 21.00 70476.27 282
UPI/P2M/415043499625/MOHD UVAIS SO
29-05-2024 MOHD UM/NA/Yes Bank Ltd 80.00 70396.27 282
UPI/P2M/415276102725/Mayank Kumar Agarwal
31-05-2024 /NA/Yes Bank Ltd 80.00 70316.27 282
UPI/P2A/451837259804/MOHD AZHAR S/O
31-05-2024 MOHD A/Sent f/Punjab National Bank 1350.00 68966.27 282
UPI/P2M/415247709149/AnkitVerma
31-05-2024 /NA/Yes Bank Ltd 45.00 68921.27 282
UPI/P2M/415388120418/Mayank Kumar Agarwal
01-06-2024 /NA/Yes Bank Ltd 30.00 68891.27 282
UPI/P2M/415349144144/Bundl technologies
01-06-2024 Pv/Payvia/Airtel Payments Bank 107.00 68784.27 282
UPI/P2A/415345994020/AMAAN ALI
01-06-2024 /NA/Bank of Baroda 10.00 68774.27 282
UPI/P2A/415449964678/RUDRANSH RASTOGI
02-06-2024 /NA/Punjab and Sind Bank 160.00 68614.27 282
UPI/P2A/415442320006/RUDRANSH RASTOGI
02-06-2024 /NA/Punjab and Sind Bank 49.00 68565.27 282
UPI/P2A/415445966626/IMAD MEHMOOD
02-06-2024 USMANI /Sent f/State Bank Of India 20.00 68545.27 282
UPI/P2M/452129157490/Sanjay Singh
03-06-2024 /NA/Yes Bank Ltd 10.00 68535.27 282
UPI/P2M/415589329412/Arpan Rai
03-06-2024 /NA/Yes Bank Ltd 45.00 68490.27 282
UPI/P2A/415544098912/AMAAN ALI/Bank of
03-06-2024 B/NA/ 10.00 68500.27 282
UPI/P2A/415544150344/IMAD MEHMOOD
03-06-2024 USMANI /Sent f/State Bank Of India 50.00 68450.27 282
UPI/P2M/452144734207/yogi filling station
03-06-2024 /NA/Yes Bank Ltd 200.00 68250.27 282
UPI/P2M/415614914682/MUKESH KUMAR
04-06-2024 TYAGI /NA/Axis Bank Ltd. 30.00 68220.27 282
Dr Card Charges GST ANNUAL
05-06-2024 4616XXXXXXXX1356 590.00 67630.27 282
UPI/P2A/415817635996/UMESH PATHAK
06-06-2024 /Sent f/Bank of Baroda 15.00 67615.27 282
UPI/P2M/415811461522/MUKESH KUMAR
06-06-2024 TYAGI /NA/Axis Bank Ltd. 34.00 67581.27 282
 UPI/P2M/452471484408/Arpan Rai
06-06-2024 /NA/Yes Bank Ltd 45.00 67536.27 282
UPI/P2A/415845459036/Ahil Ali /Sent
06-06-2024 f/TriOTech 40.00 67496.27 282
UPI/P2M/452575057940/Arpan Rai
07-06-2024 /NA/Yes Bank Ltd 10.00 67486.27 282
UPI/P2A/415940865206/Mohd Shavez /Sent
07-06-2024 f/State Bank Of India 200.00 67286.27 282
UPI/P2M/452619967669/SACHIN KUMAR
08-06-2024 VISHNOI /NA/Yes Bank Ltd 80.00 67206.27 282
UPI/P2M/416020862655/MUKESH KUMAR
08-06-2024 TYAGI /NA/Axis Bank Ltd. 12.00 67194.27 282
UPI/P2M/416087254800/Arpan Rai
08-06-2024 /NA/Yes Bank Ltd 10.00 67184.27 282
UPI/P2A/416142664309/IMAD MEHMOOD
09-06-2024 USMANI /Sent f/State Bank Of India 50.00 67134.27 282
UPI/P2M/416210041545/Mukesh Tyagi Shop
10-06-2024 /NA/Axis Bank Ltd. 20.00 67114.27 282
UPI/P2M/416269905788/Jio /NA/Yes
10-06-2024 Bank Ltd 750.00 66364.27 282
UPI/P2A/452910495014/IMAD MEHMOOD
11-06-2024 USMANI /Sent f/State Bank Of India 70.00 66294.27 282
UPI/P2M/452911592495/SHAHZAD MEDICAL
11-06-2024 STORE/NA/Yes Bank Ltd 60.00 66234.27 282
UPI/P2A/416342111536/AMAAN ALI
11-06-2024 /NA/Bank of Baroda 60.00 66174.27 282
UPI/P2M/452962684488/Mohammad Touheed
11-06-2024 /NA/Yes Bank Ltd 40.00 66134.27 282
UPI/P2M/416413580323/Mukesh Tyagi Shop
12-06-2024 /NA/Axis Bank Ltd. 20.00 66114.27 282
UPI/P2M/416518924686/MUKESH KUMAR
13-06-2024 TYAGI /NA/Axis Bank Ltd. 30.00 66084.27 282
UPI/P2A/416542993989/DILSHAD AHMAD
13-06-2024 ANSARI /Sent f/ICICI Bank 50.00 66034.27 282
UPI/P2M/416546768714/MOHD UVAIS SO
13-06-2024 MOHD UM/NA/Yes Bank Ltd 60.00 65974.27 282
UPI/P2M/416619117160/MUKESH KUMAR
14-06-2024 TYAGI /NA/Axis Bank Ltd. 10.00 65964.27 282
UPI/P2M/416619428484/MUKESH KUMAR
14-06-2024 TYAGI /NA/Axis Bank Ltd. 20.00 65944.27 282
UPI/P2M/453270234353/Arpan Rai
14-06-2024 /NA/Yes Bank Ltd 20.00 65924.27 282
UPI/P2M/416647678864/MOHD UVAIS SO
14-06-2024 MOHD UM/NA/Yes Bank Ltd 60.00 65864.27 282
UPI/P2M/416755257301/SWIGGY
15-06-2024 /UPI/ICICI Bank 90.00 65774.27 282
UPI/P2M/416749272798/MOHD UVAIS SO
15-06-2024 MOHD UM/NA/Yes Bank Ltd 60.00 65714.27 282
UPI/P2A/416849436767/MOHAMMAD
16-06-2024 SHAHID /Sent f/ICICI Bank 500.00 65214.27 282
UPI/P2M/416972437664/Mohd Asif
17-06-2024 /NA/Yes Bank Ltd 20.00 65194.27 282
UPI/P2A/417107685577/ANAS KHAN
19-06-2024 /Sent f/Kotak Mahindra Bank 3500.00 61694.27 282
UPI/P2A/417219549953/ANAS KHAN
20-06-2024 /Sent f/Kotak Mahindra Bank 600.00 61094.27 282
UPI/P2M/453908832321/MOHD UVAIS SO
20-06-2024 MOHD UM/NA/Yes Bank Ltd 40.00 61054.27 282
UPI/P2M/453957667060/RELIANCE JIO
21-06-2024 INFOCOMM/JIO20B/CITI 239.00 60815.27 282
UPI/P2A/453933168631/IMAD MEHMOOD
21-06-2024 USMANI /Sent f/State Bank Of India 80.00 60735.27 282
UPI/P2M/453942360588/Zameer Ahmad
21-06-2024 /NA/Yes Bank Ltd 100.00 60635.27 282
UPI/P2M/454070643422/Arpan Rai
22-06-2024 /NA/Yes Bank Ltd 45.00 60590.27 282
UPI/P2M/490675059866/MURARI CHAT
22-06-2024 BHANDAR /NA/Yes Bank Ltd 100.00 60490.27 282
 UPI/P2M/417558606487/SWIGGY
23-06-2024 /UPI/ICICI Bank 90.00 60400.27 282
UPI/P2A/417549097915/MOHD YASIR
23-06-2024 /NA/Jammu and Kashmir Ba 30.00 60370.27 282
UPI/P2M/417610660207/MUKESH KUMAR
24-06-2024 TYAGI /NA/Axis Bank Ltd. 25.00 60345.27 282
UPI/P2M/454287390560/NADEEM AHMAD
24-06-2024 /NA/Yes Bank Ltd 6.00 60339.27 282
UPI/P2M/454287421915/NADEEM AHMAD
24-06-2024 /NA/Yes Bank Ltd 6.00 60333.27 282
UPI/P2A/417644506906/MOHD YASI/Jammu
24-06-2024 and/NA/ 30.00 60363.27 282
UPI/P2A/417644617203/ANAS ALI /Sent
24-06-2024 f/Kotak Mahindra Bank 50.00 60313.27 282
UPI/P2M/417726739506/Anshul Vishnoi
25-06-2024 /NA/ICICI Bank 10.00 60303.27 282
UPI/P2M/417727115780/M/S.SAHU
25-06-2024 RAMESHWAR SA/NA/ICICI Bank 1500.00 58803.27 282
UPI/P2M/417729283627/HARIOM
25-06-2024 /NA/Yes Bank Ltd 20.00 58783.27 282
UPI/P2A/417740198816/IMAD MEHMOOD
25-06-2024 USMANI /Sent f/State Bank Of India 419.00 58364.27 282
UPI/P2M/417847250732/MOHD UVAIS SO
26-06-2024 MOHD UM/NA/Yes Bank Ltd 50.00 58314.27 282
UPI/P2M/454677865892/Arpan Rai
28-06-2024 /NA/Yes Bank Ltd 45.00 58269.27 282
UPI/P2M/454643214245/Riyaz Ahmad
28-06-2024 /NA/Yes Bank Ltd 20.00 58249.27 282
UPI/P2A/418049680015/IMAD MEHMOOD
28-06-2024 USMANI /Sent f/State Bank Of India 40.00 58209.27 282
NEFT/YESEB41811702752/ZERODHA
BROKING LTD- FOR ZER/YES
29-06-2024 BANK/b565266645183ded845a9e Zerodh 1662.50 59871.77 248
UPI/P2M/418131309329/Abdul General Store
29-06-2024 /NA/Axis Bank Ltd. 6.00 59865.77 282
UPI/P2M/418289971835/Movie Time Moradabad
30-06-2024 /NA/Yes Bank Ltd 480.00 59385.77 282
SB:914010027785121:Int.Pd:01-04-2024 to 30-
01-07-2024 06-2024 933.00 60318.77 282
UPI/P2M/454979225230/Arpan Rai
01-07-2024 /NA/Yes Bank Ltd 45.00 60273.77 282
UPI/P2A/418341734491/Balu /Sent
01-07-2024 f/Airtel Payments Bank 50.00 60223.77 282
UPI/P2M/418344496462/MOHD UVAIS SO
01-07-2024 MOHD UM/NA/Yes Bank Ltd 60.00 60163.77 282
UPI/P2M/455062754667/Bundl Technologies
02-07-2024 pv/Pay fo/Axis Bank Ltd. 90.00 60073.77 282
UPI/P2M/418535832135/Abdul General Store
03-07-2024 /NA/Axis Bank Ltd. 6.00 60067.77 282
UPI/P2M/418563309114/Jio Prepaid
03-07-2024 Recharges/UPI/Yes Bank Ltd 666.00 59401.77 282
UPI/P2M/491769000845/Jio Prepaid
03-07-2024 Recharges/NA/Yes Bank Ltd 719.00 58682.77 282
UPI/P2M/455272792180/Arpan Rai
04-07-2024 /NA/Yes Bank Ltd 35.00 58647.77 282
UPI/P2A/491838730690/MOHD AZHAR S/O
04-07-2024 MOHD A/Sent f/Punjab National Bank 1400.00 57247.77 282
UPI/P2A/491839108035/MOHD AZHAR S/O
04-07-2024 MOHD A/Sent f/Punjab National Bank 200.00 57047.77 282
UPI/P2M/455340613447/REKHA TANDON
05-07-2024 /NA/Yes Bank Ltd 125.00 56922.77 282
UPI/P2M/418878825050/Archana
06-07-2024 /NA/Yes Bank Ltd 100.00 56822.77 282
NEFT/YESEB41883120841/ZERODHA
BROKING LTD- FOR ZER/YES
06-07-2024 BANK/c2db8c5229593c4b3c1686 Zerodh 50942.18 107764.95 248
UPI/P2M/418921332165/Zerodha
07-07-2024 /218077/ICICI Bank 50000.00 57764.95 282
 UPI/P2M/492236244952/Scoopers
08-07-2024 /NA/Axis Bank Ltd. 550.00 57214.95 282
UPI/P2M/492350477876/Shree Mukut
09-07-2024 Automobil/NA/Yes Bank Ltd 299.00 56915.95 282
UPI/P2M/419189023209/Arpan Rai
09-07-2024 /NA/Yes Bank Ltd 35.00 56880.95 282
UPI/P2M/455781958310/NADEEM AHMAD
09-07-2024 /NA/Yes Bank Ltd 10.00 56870.95 282
UPI/P2M/492435607069/SHAHZAD MEDICAL
10-07-2024 STORE/NA/Yes Bank Ltd 60.00 56810.95 282
UPI/P2M/419247603517/Rampur Sweet Corner
10-07-2024 /232505/Kotak Mahindra Bank 70.00 56740.95 282
UPI/P2A/419248079967/AMAAN ALI
10-07-2024 /NA/Bank of Baroda 20.00 56720.95 282
UPI/P2M/419373119488/Arpan Rai
11-07-2024 /NA/Yes Bank Ltd 35.00 56685.95 282
UPI/P2M/455944446710/Nasir Husain Ansari
11-07-2024 /NA/Yes Bank Ltd 50.00 56635.95 282
UPI/P2A/419348096753/MOHD YASI/Jammu
11-07-2024 and/NA/ 50.00 56685.95 282
UPI/P2A/419348107031/MOHD YASIR
11-07-2024 /NA/Jammu and Kashmir Ba 50.00 56635.95 282
UPI/P2A/419348113113/MOHD YASI/Jammu
11-07-2024 and/NA/ 50.00 56685.95 282
UPI/P2A/419348129756/MOHD YASIR
11-07-2024 /NA/Jammu and Kashmir Ba 50.00 56635.95 282
UPI/P2A/419348731013/MOHD YASI/Jammu
11-07-2024 and/NA/ 50.00 56685.95 282
UPI/P2A/419348744527/MOHD YASIR
11-07-2024 /NA/Jammu and Kashmir Ba 50.00 56635.95 282
UPI/P2A/419349189556/MOHD YASIR
11-07-2024 /NA/Jammu and Kashmir Ba 50.00 56585.95 282
UPI/P2M/492592299022/INDIAN MEDICOSE
11-07-2024 /NA/Yes Bank Ltd 180.00 56405.95 282
UPI/P2A/456034091144/MOHD YASI/Jammu
12-07-2024 and/NA/ 50.00 56455.95 282
UPI/P2M/492634894710/AKASH GULATI SO
12-07-2024 JU /NA/Yes Bank Ltd 160.00 56295.95 282
UPI/P2M/419519040044/One97 Communications
13-07-2024 /NA/Yes Bank Ltd 100.00 56195.95 282
UPI/P2M/492891510319/REHAN MUNAWWAR
14-07-2024 S O MU/NA/Yes Bank Ltd 140.00 56055.95 282
UPI/P2A/419721925617/Hayat Meh/State
15-07-2024 Ban/Paid via/ 4500.00 60555.95 282
UPI/P2A/456336483069/MOHD AREEB
15-07-2024 /Sent f/Kotak Mahindra Bank 4500.00 56055.95 282
UPI/P2A/456415672800/Mohd Arkan /Sent
16-07-2024 f/TriOTech 50.00 56005.95 282
UPI/P2A/456436302368/Mohd Shavez /Sent
16-07-2024 f/State Bank Of India 310.00 55695.95 282
UPI/P2M/493039885641/SWIGGY
16-07-2024 /NA/ICICI Bank 90.00 55605.95 282
UPI/P2M/456515223525/SHAMSHAD ALAM
17-07-2024 SO SH /NA/Yes Bank Ltd 1200.00 54405.95 282
UPI/P2M/456535320909/BharatPe Merchant
17-07-2024 /Pay to/YesBank_Yespay 50.00 54355.95 282
UPI/P2M/493190486382/IMRAN HUSSAIN
17-07-2024 /NA/Yes Bank Ltd 40.00 54315.95 282
UPI/P2M/493292613307/Fardeen
18-07-2024 /NA/Yes Bank Ltd 50.00 54265.95 282
UPI/P2A/493238268017/MOHD YASI/Jammu
18-07-2024 and/NA/ 400.00 54665.95 282
UPI/P2A/493238317697/HAYAT MEHMOOD
18-07-2024 USMANI /Sent f/Kotak Mahindra Bank 400.00 54265.95 282
UPI/P2M/420049718607/Saqlaini Filling
18-07-2024 Stat/NA/Yes Bank Ltd 50.00 54215.95 282
UPI/P2M/420292573427/eazypay
20-07-2024 /bill/ICICI Bank 600.00 53615.95 282
 UPI/P2A/420262874596/Imad Mehm/State
20-07-2024 Ban/UPI/ 1200.00 54815.95 282
UPI/P2M/420268322924/SHAHZAD MEDICAL
20-07-2024 STORE/NA/Yes Bank Ltd 60.00 54755.95 282
UPI/P2A/420355403265/Balu /Sent
21-07-2024 f/Airtel Payments Bank 50.00 54705.95 282
UPI/P2M/457056217447/Arpan Rai
22-07-2024 /NA/Yes Bank Ltd 35.00 54670.95 282
UPI/P2M/457056944244/Amazon Pay Groceries
22-07-2024 /You ar/Amazon RBL 589.00 54081.95 282
UPI/P2A/420435772418/IMAD MEHMOOD
22-07-2024 USMANI /NA/State Bank Of India 20.00 54061.95 282
UPI/P2M/420523885365/ZAHID HUSAIN
23-07-2024 /NA/Yes Bank Ltd 20.00 54041.95 282
UPI/P2M/457242574018/National Machinery
24-07-2024 St/NA/Axis Bank Ltd. 380.00 53661.95 282
UPI/P2A/420857558995/MOHD AZHAR S/O
26-07-2024 MOHD A/Sent f/Punjab National Bank 83.77 53578.18 282
UPI/P2A/457453629423/Balu /Sent
26-07-2024 f/Airtel Payments Bank 10.00 53568.18 282
UPI/P2A/420966602630/IMAD MEHMOOD
27-07-2024 USMANI /NA/State Bank Of India 70.00 53498.18 282
UPI/P2M/457552794129/BharatPe Merchant
27-07-2024 /Pay to/YesBank_Yespay 20.00 53478.18 282
UPI/P2M/421076000201/MUNISH MEDICAL
28-07-2024 HALL /NA/Yes Bank Ltd 40.00 53438.18 282
UPI/P2A/421311863760/ISHANK VARSHNEY
31-07-2024 /NA/Canara Bank 217.00 53221.18 282
UPI/P2M/421497258704/Nover Dass S O Tagar
01-08-2024 /NA/Yes Bank Ltd 80.00 53141.18 282
UPI/P2A/421617820653/Imad Mehm/State
03-08-2024 Ban/UPI/ 50.00 53191.18 282
UPI/P2M/458201100411/ANAS KHAN
03-08-2024 /NA/Yes Bank Ltd 80.00 53111.18 282
UPI/P2M/421799228795/Jatin Yadav /Sent
04-08-2024 f/Yes Bank Ltd 10.00 53101.18 282
UPI/P2M/458596680150/ITTIFAQUE AHMAD
06-08-2024 /NA/Yes Bank Ltd 80.00 53021.18 282
UPI/P2A/422189681456/Mr ZAHID /Indian
08-08-2024 Ba/Payment/ 1.00 53022.18 282
UPI/P2M/458767153292/Arpan Rai
08-08-2024 /NA/Yes Bank Ltd 45.00 52977.18 282
UPI/P2A/458735621833/IMAD MEHMOOD
08-08-2024 USMANI /NA/State Bank Of India 50.00 52927.18 282
UPI/P2M/458804052930/MOSAIC WELLNESS
09-08-2024 PRIVA/Paymen/Yes Bank Ltd 664.05 52263.13 282
UPI/P2A/422243535413/IMAD MEHMOOD
09-08-2024 USMANI /NA/State Bank Of India 30.00 52233.13 282
UPI/P2A/422392844730/MOSAIC WE/Yes Bank
10-08-2024 /Easebuzz/ 664.05 52897.18 282
UPI/P2M/422347041419/Amazon Pay Groceries
10-08-2024 /You ar/Amazon RBL 614.50 52282.68 282
UPI/P2M/458901273695/Beenu
10-08-2024 /NA/Yes Bank Ltd 50.00 52232.68 282
UPI/P2M/422313656998/Jatin Yadav /Sent
10-08-2024 f/Yes Bank Ltd 50.00 52182.68 282
UPI/P2M/459065373709/Nanhe
11-08-2024 /NA/Yes Bank Ltd 20.00 52162.68 282
UPI/P2A/459137275253/IMAD MEHMOOD
12-08-2024 USMANI /NA/State Bank Of India 50.00 52112.68 282
UPI/P2M/422717080116/Brightlife care Pvt L/Pay
14-08-2024 vi/Airtel Payments Bank 399.00 51713.68 282
UPI/P2M/459388249359/Arun Icrem Corner
14-08-2024 /NA/Axis Bank Ltd. 130.00 51583.68 282
UPI/P2M/459454535128/Flipkart Payments
15-08-2024 /NA/Yes Bank Ltd 274.00 51309.68 282
UPI/P2M/459451489540/Flipkart Payments
15-08-2024 /NA/Yes Bank Ltd 533.00 50776.68 282
 UPI/P2M/459420751272/Dominos Pizza
15-08-2024 /NA/Yes Bank Ltd 264.00 50512.68 282
UPI/P2A/459516734241/Flipkart /Yes Bank
16-08-2024 /express/ 533.00 51045.68 282
UPI/P2A/459516734556/Flipkart /Yes Bank
16-08-2024 /express/ 274.00 51319.68 282
UPI/P2M/459549984369/Arpan Rai
16-08-2024 /NA/Yes Bank Ltd 35.00 51284.68 282
UPI/P2M/422983022311/Nanhe
16-08-2024 /NA/Yes Bank Ltd 40.00 51244.68 282
UPI/P2M/459668359400/Riyaz Ahmad
17-08-2024 /NA/Yes Bank Ltd 20.00 51224.68 282
UPI/P2A/423148777999/IMAD MEHMOOD
18-08-2024 USMANI /NA/State Bank Of India 60.00 51164.68 282
UPI/P2M/423357080473/Arpan Rai
20-08-2024 /NA/Yes Bank Ltd 55.00 51109.68 282
UPI/P2M/423316667900/Beenu
20-08-2024 /NA/Yes Bank Ltd 50.00 51059.68 282
UPI/P2M/423389900304/Arun Icrem Corner
20-08-2024 /NA/Axis Bank Ltd. 70.00 50989.68 282
UPI/P2M/423418217569/AMAZON SELLER
21-08-2024 SERVICE/NA/HDFC BANK LTD 208.00 50781.68 282
UPI/P2M/423429065810/Ms Kamakhya Food and
21-08-2024 /NA/Yes Bank Ltd 145.00 50636.68 282
UPI/P2M/423598752053/Arpan Rai
22-08-2024 /NA/Yes Bank Ltd 60.00 50576.68 282
UPI/P2A/460122368703/Mohd Arkan /Sent
22-08-2024 f/TriOTech 80.00 50496.68 282
UPI/P2M/423527018039/NADEEM AHMAD
22-08-2024 /NA/Yes Bank Ltd 30.00 50466.68 282
UPI/P2M/423628514324/DMRC
23-08-2024 /DMRC/ICICI Bank 50.00 50416.68 282
UPI/P2M/423630571001/DMRC
23-08-2024 /DMRC/ICICI Bank 30.00 50386.68 282
UPI/P2M/423630770495/Delhi Metro Rail
23-08-2024 Corp/NA/Yes Bank Ltd 30.00 50356.68 282
UPI/P2A/423641622264/DMRC/ICICI
23-08-2024 Ban/refund-r/ 30.00 50386.68 282
UPI/P2M/423631962612/Mr. Anubhav Anand
23-08-2024 /nsyh/State Bank Of India 100.00 50286.68 282
UPI/P2M/460292182956/DMRC
23-08-2024 /DMRC/ICICI Bank 40.00 50246.68 282
UPI/P2M/460339750045/DMRC
24-08-2024 /DMRC/ICICI Bank 40.00 50206.68 282
UPI/P2M/423712068079/DMRC
24-08-2024 /DMRC/ICICI Bank 30.00 50176.68 282
UPI/P2M/423736999621/Delhi Metro Rail
24-08-2024 Corp/NA/Yes Bank Ltd 10.00 50166.68 282
UPI/P2M/423744884675/DMRC
24-08-2024 /DMRC/ICICI Bank 10.00 50156.68 282
UPI/P2M/423737154610/Delhi Metro Rail
24-08-2024 Corp/NA/Yes Bank Ltd 30.00 50126.68 282
UPI/P2M/460318124974/Daily Treats CHANDNI
24-08-2024 /NA/Yes Bank Ltd 160.00 49966.68 282
UPI/P2M/423783646433/DMRC
24-08-2024 /DMRC/ICICI Bank 10.00 49956.68 282
UPI/P2M/423738113909/Mother Dairy
24-08-2024 WELCOME /NA/Yes Bank Ltd 60.00 49896.68 282
UPI/P2A/423784367329/RESHMA /Sent
24-08-2024 f/Ujjivan Small Financ 50.00 49846.68 282
IMPS/P2A/423826002024/NEWPODDA/RATNA
24-08-2024 KAR/PAYFOR17/9199999999999176111 200.00 50046.68 282
IFT/CB0055941362/127488064/GITE SOFT
SOLUTIONS PRI/MOHD
25-08-2024 HASSAN/UTIB0000282 200.00 50246.68 871
UPI/P2M/423848206710/bilal
25-08-2024 /Ygpf/Jammu and Kashmir Ba 100.00 50146.68 282
 UPI/P2A/423895551141/PRADEEP KUMAR
25-08-2024 /Sent f/Punjab National Bank 91.00 50055.68 282
UPI/P2M/424028528823/UNIQUE
27-08-2024 ENTERPRISES /3986/State Bank Of India 100.00 49955.68 282
UPI/P2M/424008186865/Bundl technologies
27-08-2024 Pv/Payvia/Airtel Payments Bank 91.00 49864.68 282
UPI/P2M/424158682834/Google Pl/Axis
28-08-2024 Bank/MandateE//P2V/ 29.00 49835.68 282
UPI/P2M/424147150455/MUNISH MEDICAL
28-08-2024 HALL /NA/Yes Bank Ltd 60.00 49775.68 282
UPI/P2A/424372326680/MOHAMMAD ALI
30-08-2024 /NA/Bank of India 44.00 49731.68 282
UPI/P2A/424372326680/914010027785121/3008
30-08-2024 24/Bank of India 44.00 49775.68 282
UPI/P2M/424377830230/Salman Khan
30-08-2024 /NA/Yes Bank Ltd 20.00 49755.68 282
UPI/P2A/424379826503/IMAD MEHMOOD
30-08-2024 USMANI /NA/State Bank Of India 50.00 49705.68 282
UPI/P2M/424486060421/Nover Dass S O Tagar
31-08-2024 /NA/Yes Bank Ltd 50.00 49655.68 282
UPI/P2A/424520790243/AKSHAT J/Canara
01-09-2024 Ba/Payment/ 1500.00 51155.68 282
UPI/P2M/461162368036/AGARWAL TRADERS
01-09-2024 /RFGH/Canara Bank 100.00 51055.68 282
03-09-2024 Dolphin global Solutions 110.00 51165.68 1886
UPI/P2A/461334039245/AAKASH
03-09-2024 /NA/Prathama UP Gramin B 91.00 51074.68 282
UPI/P2M/424705833473/Nover Dass S O Tagar
03-09-2024 /NA/Yes Bank Ltd 230.00 50844.68 282
UPI/P2M/424748271492/INTERNATIONAL
03-09-2024 PHARMAC/AVfd/Jammu and Kashmir Ba 200.00 50644.68 282
UPI/P2M/424896118007/Nanhe
04-09-2024 /NA/Yes Bank Ltd 45.00 50599.68 282
NEFT/YESF342490081467/ZERODHA
BROKING LTD-DSCNB A//YES
05-09-2024 BANK/e48f1225ddecd2279d1a98 Zerodh 1844.28 52443.96 248
UPI/P2A/461594710687/GIRISH KUMAR
05-09-2024 RAHEJA /Sent f/State Bank Of India 35.00 52408.96 282
UPI/P2A/425050794005/IMAD MEHMOOD
06-09-2024 USMANI /NA/State Bank Of India 20.00 52388.96 282
UPI/P2A/425025350525/IMAD MEHM/State
06-09-2024 Ban/NA/ 20.00 52408.96 282
UPI/P2A/425073489953/IMAD MEHMOOD
06-09-2024 USMANI /NA/State Bank Of India 20.00 52388.96 282
UPI/P2A/425051191172/AMAAN ALI/Bank of
06-09-2024 B/NA/ 1.00 52389.96 282
UPI/P2A/425005647964/AMAAN ALI/Bank of
06-09-2024 B/NA/ 1.00 52390.96 282
UPI/P2A/425005005643/IMAD MEHM/State
06-09-2024 Ban/NA/ 300.00 52690.96 282
UPI/P2M/425136061273/PREM FILLING
07-09-2024 STATION /NA/Yes Bank Ltd 100.00 52590.96 282
UPI/P2M/461802828402/MYJIO
08-09-2024 /Pay/HDFC BANK LTD 823.00 51767.96 282
UPI/P2M/425362476422/MUKESH KUMAR
09-09-2024 TYAGI /NA/Axis Bank Ltd. 10.00 51757.96 282
UPI/P2M/425327561960/Arpan Rai
09-09-2024 /NA/Yes Bank Ltd 20.00 51737.96 282
UPI/P2A/461959356491/IMAD MEHMOOD
09-09-2024 USMANI /NA/State Bank Of India 500.00 51237.96 282
UPI/P2A/425336324409/HAYAT MEHMOOD
09-09-2024 USMANI /Sent f/Kotak Mahindra Bank 300.00 50937.96 282
UPI/P2A/425342286096/HAYAT MEH/Kotak
09-09-2024 Mah/imad ne/ 300.00 51237.96 282
UPI/P2A/425428684669/AMAAN ALI
10-09-2024 /NA/Bank of Baroda 1.00 51236.96 282
UPI/P2M/462185086457/Arpan Rai
11-09-2024 /NA/Yes Bank Ltd 35.00 51201.96 282
 UPI/P2M/425560709217/Dominos Pizza
11-09-2024 /NA/Yes Bank Ltd 160.00 51041.96 282
UPI/P2M/425561777412/Nanhe
11-09-2024 /NA/Yes Bank Ltd 50.00 50991.96 282
UPI/P2M/425630439738/Bunch
12-09-2024 Microtechnologi/Payvia/Airtel Payments Bank 1696.60 49295.36 282
UPI/P2A/462249644414/ERASMO RONI
12-09-2024 GODWIN FE/NA/Bank of India 50.00 49245.36 282
UPI/P2A/425765413082/Mr ZAKIR HUSAIN
13-09-2024 /NA/Indian Bank 1.00 49244.36 282
UPI/P2A/462341064003/Mr ZAKIR HUSAIN
13-09-2024 /NA/Indian Bank 1.00 49243.36 282
UPI/P2A/462395531878/Shabnam /Sent
13-09-2024 f/Airtel Payments Bank 60.00 49183.36 282
UPI/P2M/425839116186/MUKESH KUMAR
14-09-2024 TYAGI /NA/Axis Bank Ltd. 20.00 49163.36 282
UPI/P2M/425879464484/Acro Engineering Co
14-09-2024 /Payvia/ICICI Bank 13300.00 35863.36 282
UPI/P2A/462475148487/MOHD ZAID/Axis
14-09-2024 Bank/NA/ 13300.00 49163.36 282
UPI/P2M/425882402458/SWIGGY
14-09-2024 /NA/ICICI Bank 91.00 49072.36 282
UPI/P2M/462538689940/Flipkart Payments
14-09-2024 /NA/Yes Bank Ltd 8.00 49064.36 282
UPI/P2M/425919315665/Flipkart Payments
14-09-2024 /NA/Yes Bank Ltd 8.00 49056.36 282
UPI/P2M/425939139571/Flipkart Payments
14-09-2024 /NA/Yes Bank Ltd 8.00 49048.36 282
UPI/P2M/425983731693/Flipkart Payments
14-09-2024 /NA/Yes Bank Ltd 88.00 48960.36 282
UPI/P2M/425945811055/Flipkart Payments
15-09-2024 /NA/Yes Bank Ltd 152.00 48808.36 282
UPI/P2A/425950777882/SUNIL BHA/ICICI
15-09-2024 Ban/NA/ 35.00 48843.36 282
UPI/P2A/425938708835/Flipkart /Yes Bank
15-09-2024 /express/ 152.00 48995.36 282
UPI/P2A/425945771852/AMAAN ALI
15-09-2024 /NA/Bank of Baroda 30.00 48965.36 282
UPI/P2A/462600295531/Flipkart /Yes Bank
16-09-2024 /express/ 8.00 48973.36 282
UPI/P2A/462600295753/Flipkart /Yes Bank
16-09-2024 /express/ 8.00 48981.36 282
UPI/P2A/462600396187/Flipkart /Yes Bank
16-09-2024 /express/ 8.00 48989.36 282
UPI/P2M/426093344389/ACRO
16-09-2024 /AcroEn/Airtel Payments Bank 11300.00 37689.36 282
UPI/P2A/426062416602/MOHD ZAID/Axis
16-09-2024 Bank/NA/ 11300.00 48989.36 282
UPI/P2M/426061027318/NAVEEN RASTOGI
16-09-2024 /NA/Yes Bank Ltd 25.00 48964.36 282
UPI/P2M/426156722545/MUKESH KUMAR
17-09-2024 TYAGI /NA/Axis Bank Ltd. 40.00 48924.36 282
UPI/P2M/426103384519/RITVIK SAGAR
17-09-2024 /NA/Yes Bank Ltd 60.00 48864.36 282
UPI/P2M/426205522344/Mayank Kumar Agarwal
18-09-2024 /NA/Yes Bank Ltd 30.00 48834.36 282
UPI/P2M/462814929276/MUKESH KUMAR
18-09-2024 TYAGI /NA/Axis Bank Ltd. 510.00 48324.36 282
UPI/P2A/462801092274/DILSHAD AHMAD
18-09-2024 ANSARI /Sent f/ICICI Bank 50.00 48274.36 282
UPI/P2A/426247168185/Flipkart /Yes Bank
18-09-2024 /express/ 88.00 48362.36 282
UPI/P2M/462833790241/VIKAS I
18-09-2024 /NA/Yes Bank Ltd 40.00 48322.36 282
UPI/P2A/462964106621/DILSHAD AHMAD
19-09-2024 ANSARI /Sent f/ICICI Bank 50.00 48272.36 282
UPI/P2M/426401370146/Sved Athar Ali
19-09-2024 /NA/Yes Bank Ltd 240.00 48032.36 282
 UPI/P2A/426424586294/DILSHAD AHMAD
20-09-2024 ANSARI /Sent f/ICICI Bank 50.00 47982.36 282
UPI/P2M/426424622824/MOHD MUBEEN
20-09-2024 RAZUI /NA/Yes Bank Ltd 30.00 47952.36 282
UPI/P2A/426404098549/AKSHAY KUMAR
20-09-2024 /Sent f/HDFC BANK LTD 91.00 47861.36 282
UPI/P2M/426500622587/MUKESH KUMAR
21-09-2024 TYAGI /NA/Axis Bank Ltd. 40.00 47821.36 282
UPI/P2M/463172410913/Mayank Kumar Agarwal
21-09-2024 /NA/Yes Bank Ltd 20.00 47801.36 282
UPI/P2M/426576008011/eazypay
21-09-2024 /bill/ICICI Bank 5000.00 42801.36 282
UPI/P2A/426587369571/IMAD MEHMOOD
21-09-2024 USMANI /NA/State Bank Of India 300.00 42501.36 282
UPI/P2A/426679450614/Mr ZAHID /Indian
22-09-2024 Ba/Payment/ 300.00 42801.36 282
UPI/P2M/463220799204/SWIGGY
22-09-2024 /NA/ICICI Bank 91.00 42710.36 282
UPI/P2M/426662841400/Rampur Sweet Corner
22-09-2024 /232505/Kotak Mahindra Bank 15.00 42695.36 282
UPI/P2M/426642995078/Salman Khan
22-09-2024 /NA/Yes Bank Ltd 40.00 42655.36 282
UPI/P2M/463346628432/Mayank Kumar Agarwal
23-09-2024 /NA/Yes Bank Ltd 30.00 42625.36 282
UPI/P2M/426745858310/Y2K Computers
23-09-2024 /NA/Axis Bank Ltd. 50.00 42575.36 282
UPI/P2M/426745953372/Mayank Kumar Agarwal
23-09-2024 /NA/Yes Bank Ltd 40.00 42535.36 282
UPI/P2A/426710581687/IMAD MEHMOOD
23-09-2024 USMANI /NA/State Bank Of India 50.00 42485.36 282
UPI/P2M/463436218096/MUKESH KUMAR
24-09-2024 TYAGI /NA/Axis Bank Ltd. 30.00 42455.36 282
UPI/P2M/426836043489/Arpan Rai
24-09-2024 /NA/Yes Bank Ltd 22.00 42433.36 282
IMPS/P2A/426813218407/MYNTRADE/HONG
24-09-2024 KONG/U8UBIIlR/9111111111119039840 299.00 42732.36 282
UPI/P2M/426841208849/Arpan Rai
24-09-2024 /NA/Yes Bank Ltd 35.00 42697.36 282
UPI/P2A/463556352863/IMAD MEHMOOD
25-09-2024 USMANI /NA/State Bank Of India 80.00 42617.36 282
UPI/P2A/463515245655/IMAD MEHMOOD
25-09-2024 USMANI /NA/State Bank Of India 50.00 42567.36 282
UPI/P2M/427058548953/FLIPKART
25-09-2024 PAYMENTS /Upi Tr/HDFC BANK LTD 1000.00 41567.36 282
NEFT/YESF342700904760/ZERODHA
BROKING LTD-DSCNB A//YES
26-09-2024 BANK/53469289c3 Zerodha payout 25000.00 66567.36 248
UPI/P2M/427042717930/EKART
26-09-2024 /Paymen/Yes Bank Ltd 219.00 66348.36 282
UPI/P2M/427023231519/EKART
26-09-2024 /Paymen/Yes Bank Ltd 249.00 66099.36 282
IMPS/P2A/427013188018/MYNTRADE/HONG
26-09-2024 KONG/iEOVoCII/9111111111119039840 424.00 66523.36 282
UPI/P2A/427060226957/MOHD ADIL/Axis
26-09-2024 Bank/NA/ 19107.00 85630.36 282
UPI/P2A/427056987608/Mr ZAKIR HUSAIN
26-09-2024 /NA/Indian Bank 19107.00 66523.36 282
UPI/P2M/427149160113/AMAZON SELLER
27-09-2024 SERVICE/NA/HDFC BANK LTD 219.00 66304.36 282
IMPS/P2A/427113390417/MYNTRADE/HONG
27-09-2024 KONG/Om3SoRMO/9111111111119039840 219.00 66523.36 282
IMPS/P2A/427113391516/MYNTRADE/HONG
27-09-2024 KONG/Wp94gBnb/9111111111119039840 375.00 66898.36 282
IMPS/P2A/427113392068/MYNTRADE/HONG
27-09-2024 KONG/AhDOwcjz/9111111111119039840 311.00 67209.36 282
UPI/P2A/463890210972/RAJNEESH PANDEY
28-09-2024 /NA/Bank of Baroda 310.00 66899.36 282
 UPI/P2M/427225148711/MUKESH KUMAR
28-09-2024 TYAGI /NA/Axis Bank Ltd. 10.00 66889.36 282
UPI/P2M/427261068988/BharatPe Merchant
28-09-2024 /Pay to/YesBank_Yespay 450.00 66439.36 282
UPI/P2M/463872633835/BharatPe Merchant
28-09-2024 /Pay to/YesBank_Yespay 100.00 66339.36 282
UPI/P2A/463851865681/Mr ZAHID HUSAIN
28-09-2024 /Sent f/Indian Bank 179.00 66160.36 282
UPI/P2M/427284819710/CHANDRABHAN
28-09-2024 /NA/Yes Bank Ltd 20.00 66140.36 282
UPI/P2M/427285026047/AnkitVerma
28-09-2024 /NA/Yes Bank Ltd 30.00 66110.36 282
UPI/P2A/427450946811/IMAD MEHMOOD
30-09-2024 USMANI /NA/State Bank Of India 50.00 66060.36 282
UPI/P2A/427545286217/RAJNEESH PANDEY
01-10-2024 /NA/Bank of Baroda 1.00 66059.36 282
UPI/P2M/427565566683/LX /NA/Yes
01-10-2024 Bank Ltd 405.00 65654.36 282
UPI/P2M/427511859502/Mr ANIL KUMAR
01-10-2024 /Pay to/Federal Bank 20.00 65634.36 282
SB:914010027785121:Int.Pd:01-07-2024 to 30-
01-10-2024 09-2024 404.00 66038.36 282
IMPS/P2A/427611978603/Lailaart/STATEBAN/
02-10-2024 ReqPay/9190451991739002000 100.00 66138.36 282
NEFT/SBIN524276459563/M S LAILA
ART/STATE BANK OF
02-10-2024 INDIA//ATTN//INB//Payment to Utilit 99900.00 166038.36 248
UPI/P2A/427664340983/Mr ZAHID /Indian
02-10-2024 Ba/Payment/ 8600.00 174638.36 282
UPI/P2A/464279453819/MOHD ALMAS
02-10-2024 /NA/UCO Bank 5000.00 169638.36 282
UPI/P2A/427710430149/MOHD ALMAS
03-10-2024 /NA/UCO Bank 3589.00 166049.36 282
UPI/P2M/464309048734/MOHD ZAFAR
03-10-2024 /NA/Yes Bank Ltd 200.00 165849.36 282
UPI/P2M/427737358515/Salman Khan
03-10-2024 /NA/Yes Bank Ltd 20.00 165829.36 282
UPI/P2M/427813416409/Arpan Rai
04-10-2024 /NA/Yes Bank Ltd 47.00 165782.36 282
UPI/P2A/427854275250/IMAD MEHMOOD
04-10-2024 USMANI /NA/State Bank Of India 1.00 165781.36 282
UPI/P2M/464423091189/REHAN MUNAWWAR
04-10-2024 S O MU/NA/Yes Bank Ltd 150.00 165631.36 282
NEFT/YESF342793106512/ZERODHA
BROKING LTD-DSCNB A//YES
05-10-2024 BANK/5b78e859319af6272a1ee7 Zerodh 59696.23 225327.59 248
UPI/P2M/427979626959/MUKESH KUMAR
05-10-2024 TYAGI /NA/Axis Bank Ltd. 12.00 225315.59 282
UPI/P2A/427970780003/Imad Mehm/State
05-10-2024 Ban/UPI/ 20.00 225335.59 282
UPI/P2M/427966298050/SHARIQ IQRAR
05-10-2024 /NA/Yes Bank Ltd 120.00 225215.59 282
UPI/P2A/427939028095/IMAD MEHMOOD
05-10-2024 USMANI /NA/State Bank Of India 200.00 225015.59 282
UPI/P2M/427989583840/Mr ANIL KUMAR
05-10-2024 /Pay to/Federal Bank 10.00 225005.59 282
UPI/P2A/464676574388/Imad Mehm/State
06-10-2024 Ban/UPI/ 200.00 225205.59 282
UPI/P2M/428058425157/ROYAL FOOD
06-10-2024 /NA/Yes Bank Ltd 50.00 225155.59 282
UPI/P2A/464724382724/RAJNEESH PANDEY
07-10-2024 /NA/Bank of Baroda 35.00 225120.59 282
UPI/P2A/464721803905/HASEEB UR REHMAN
07-10-2024 /Sent f/Kotak Mahindra Bank 10.00 225110.59 282
UPI/P2A/464885088351/RAJNEESH PANDEY
08-10-2024 /NA/Bank of Baroda 40.00 225070.59 282
UPI/P2M/428262445733/Arpan Rai
08-10-2024 /NA/Yes Bank Ltd 12.00 225058.59 282
 UPI/P2M/428218468830/Brightlife care Pvt L/Pay
08-10-2024 vi/Airtel Payments Bank 579.00 224479.59 282
UPI/P2A/428229709183/IMAD MEHM/State
08-10-2024 Ban/UPI/ 100.00 224579.59 282
UPI/P2M/464849823234/Burger King India
08-10-2024 /Paymen/ICICI Bank 208.90 224370.69 282
UPI/P2A/464950075251/IMAD MEHMOOD
09-10-2024 USMANI /NA/State Bank Of India 100.00 224270.69 282
UPI/P2A/465017115676/GIRISH KUMAR
10-10-2024 RAHEJA /Sent f/State Bank Of India 10.00 224260.69 282
UPI/P2M/428431923424/ISHU MADAN
10-10-2024 /NA/Yes Bank Ltd 190.00 224070.69 282
UPI/P2A/428462892176/Mr ZAHID /Indian
10-10-2024 Ba/Payment/ 10.00 224080.69 282
UPI/P2M/465006610693/Abhishek Verma
10-10-2024 /NA/Yes Bank Ltd 90.00 223990.69 282
UPI/P2M/428565529495/AMAZON SELLER
11-10-2024 SERVICE/NA/HDFC BANK LTD 99.00 223891.69 282
UPI/P2A/428654810195/Mohd Arkan /Sent
12-10-2024 f/TriOTech 80.00 223811.69 282
UPI/P2M/465409438553/PREM SWEETS
14-10-2024 /NA/Yes Bank Ltd 50.00 223761.69 282
UPI/P2M/465438721609/Azam Khan Tea And
14-10-2024 Pan/NA/Axis Bank Ltd. 55.00 223706.69 282
UPI/P2A/429054518221/RAJNEESH PANDEY
16-10-2024 /NA/Bank of Baroda 90.00 223616.69 282
UPI/P2M/429028360621/Mayank Kumar Agarwal
16-10-2024 /NA/Yes Bank Ltd 40.00 223576.69 282
UPI/P2M/429092284644/MOHAMMAD IMRAN
16-10-2024 /NA/Yes Bank Ltd 280.00 223296.69 282
UPI/P2A/429100796944/MOHD YASIR
17-10-2024 /NA/Jammu and Kashmir Ba 60.00 223236.69 282
UPI/P2M/465856873950/Arpan Rai
18-10-2024 /NA/Yes Bank Ltd 12.00 223224.69 282
UPI/P2M/465867065992/AMAZON SELLER
18-10-2024 SERVICE/NA/HDFC BANK LTD 300.00 222924.69 282
UPI/P2A/429282319387/IMAD MEHM/State
18-10-2024 Ban/UPI/ 30.00 222954.69 282
UPI/P2M/465840899585/Nanhe
18-10-2024 /NA/Yes Bank Ltd 60.00 222894.69 282
UPI/P2M/429363302077/ROYAL FOOD
19-10-2024 /NA/Yes Bank Ltd 20.00 222874.69 282
UPI/P2M/429307443793/ZERODHA BROKING
19-10-2024 LIMIT/186722/ICICI Bank 100000.00 122874.69 282
UPI/P2M/429315739489/MOHD ZAFAR
19-10-2024 /NA/Yes Bank Ltd 200.00 122674.69 282
UPI/P2M/465987567361/TEMPTATION FOODS
19-10-2024 /NA/ICICI Bank 50.00 122624.69 282
UPI/P2A/465949577120/Imad Mehm/State
19-10-2024 Ban/UPI/ 50.00 122674.69 282
UPI/P2M/429380507458/Burger King India
19-10-2024 /Paymen/ICICI Bank 395.80 122278.89 282
UPI/P2M/429411454486/ZERODHA BROKING
20-10-2024 LIMIT/447769/ICICI Bank 50000.00 72278.89 282
UPI/P2A/466097843909/IMAD MEHMOOD
20-10-2024 USMANI /NA/State Bank Of India 50.00 72228.89 282
UPI/P2M/429529355944/Archana
21-10-2024 /NA/Yes Bank Ltd 50.00 72178.89 282
UPI/P2A/429500172170/IMAD MEHMOOD
21-10-2024 USMANI /NA/State Bank Of India 1200.00 70978.89 282
UPI/P2A/466156034547/AMAAN ALI/Bank of
21-10-2024 B/NA/ 20.00 70998.89 282
UPI/P2M/466123174720/Nanhe
21-10-2024 /NA/Yes Bank Ltd 50.00 70948.89 282
UPI/P2A/466170148264/IMAD MEHM/State
21-10-2024 Ban/NA/ 1200.00 72148.89 282
UPI/P2A/466285882211/NEERAJ KATYAL
22-10-2024 /Sent f/ICICI Bank 224.00 71924.89 282
 UPI/P2A/429639263087/IMAD MEHM/State
22-10-2024 Ban/NA/ 180.00 72104.89 282
UPI/P2M/466248223431/Nanhe
22-10-2024 /NA/Yes Bank Ltd 70.00 72034.89 282
UPI/P2A/466244221675/Md Tahasin /Sent
22-10-2024 f/Fino Payments Bank 200.00 71834.89 282
UPI/P2M/466347212953/PREM SWEETS
23-10-2024 /NA/Yes Bank Ltd 75.00 71759.89 282
UPI/P2A/245862794461/Mr ZAHID /Indian
23-10-2024 Ba/Payment/ 400.00 72159.89 282
UPI/P2M/466302561618/SHARIQ IQRAR
23-10-2024 /NA/Yes Bank Ltd 200.00 71959.89 282
UPI/P2M/429836225803/M S TEMPTATION
24-10-2024 FOODS /NA/ICICI Bank 350.00 71609.89 282
UPI/P2M/466412138873/One97 Communications
24-10-2024 /NA/Yes Bank Ltd 2.00 71607.89 282
UPI/P2A/466514131841/SANGEETA YADAV
25-10-2024 WO KUN/NA/Bank of Baroda 20.00 71587.89 282
UPI/P2A/466523138932/RAJNEESH PANDEY
25-10-2024 /NA/Bank of Baroda 50.00 71537.89 282
UPI/P2A/466526353414/MOHD MOBEEN
25-10-2024 /NA/Bank of Baroda 35.00 71502.89 282
UPI/P2M/466633173435/AnkitVerma
26-10-2024 /NA/Yes Bank Ltd 90.00 71412.89 282
UPI/P2A/430118346357/IMAD MEHMOOD
27-10-2024 USMANI /NA/State Bank Of India 50.00 71362.89 282
UPI/P2A/466807525634/SANGEETA YADAV
28-10-2024 WO KUN/NA/Bank of Baroda 70.00 71292.89 282
UPI/P2A/430205539426/SANGEETA YADAV
28-10-2024 WO KUN/NA/Bank of Baroda 40.00 71252.89 282
UPI/P2M/430277657350/BharatPe Merchant
28-10-2024 /Pay to/YesBank_Yespay 40.00 71212.89 282
UPI/P2M/430353356708/BOOKMYSHOW
29-10-2024 /BOOKMY/YesBank_Yespay 441.36 70771.53 282
UPI/P2M/430303603529/HIMANSHU PRINTER
29-10-2024 PRES/NA/Axis Bank Ltd. 30.00 70741.53 282
UPI/P2A/714490628722/Mr ZAKIR HUSAIN
29-10-2024 /Paymen/Indian Bank 1.00 70740.53 282
UPI/P2M/571290547556/Azam Khan Tea And
31-10-2024 Pan/Paymen/Axis Bank Ltd. 10.00 70730.53 282
UPI/P2M/494558419188/One97 Communications
01-11-2024 /Paymen/Yes Bank Ltd 22.00 70708.53 282
UPI/P2M/078604971303/JAI DURGA AND
01-11-2024 SONS /Paymen/Yes Bank Ltd 1248.00 69460.53 282
UPI/P2A/430624959020/LAVNISH /Canara
01-11-2024 Ba/UPI/ 300.00 69760.53 282
UPI/P2A/430639513899/KUNJ VAR/State
01-11-2024 Ban/UPI/ 312.00 70072.53 282
UPI/P2A/467268344944/RUDRANSH /Punjab
01-11-2024 an/UPI/ 300.00 70372.53 282
UPI/P2A/237557148709/KUNJ VARSHNEY
02-11-2024 /Paymen/State Bank Of India 1.00 70371.53 282
UPI/P2A/139293693883/KUNJ VARSHNEY
02-11-2024 /Paymen/State Bank Of India 98.00 70273.53 282
UPI/P2M/086036032088/SAJJAD HUSSAIN
05-11-2024 /Paymen/Yes Bank Ltd 200.00 70073.53 282
UPI/P2A/843712196873/Ashna
05-11-2024 /Paymen/State Bank Of India 30.00 70043.53 282
UPI/P2M/233531610472/CHANDRABHAN
05-11-2024 /Paymen/Yes Bank Ltd 70.00 69973.53 282
UPI/P2M/948281033380/Archana
06-11-2024 /Paymen/Yes Bank Ltd 130.00 69843.53 282
UPI/P2A/555431668490/HIRDESH KUMAR
07-11-2024 SHARMA /Paymen/ICICI Bank 200.00 69643.53 282
UPI/P2M/027621896705/One97 Communications
07-11-2024 /Paymen/Yes Bank Ltd 220.00 69423.53 282
UPI/P2M/659609440345/REHAN MUNAWWAR
07-11-2024 S O MU/Paymen/Yes Bank Ltd 60.00 69363.53 282
 UPI/P2A/431319755252/MOHD ZAID/Axis
08-11-2024 Bank/Sent fro/ 280.00 69643.53 282
UPI/P2M/887106366055/MOHAMMAD IMRAN
08-11-2024 /Paymen/Yes Bank Ltd 280.00 69363.53 282
UPI/P2A/445643465255/MOHD YASIR
09-11-2024 /Paymen/Jammu and Kashmir Ba 19.00 69344.53 282
UPI/P2M/954333614047/MUNISH MEDICAL
10-11-2024 HALL /Paymen/Yes Bank Ltd 45.00 69299.53 282
UPI/P2M/023499559108/MOHAMMAD IMRAN
10-11-2024 /Paymen/Yes Bank Ltd 140.00 69159.53 282
UPI/P2M/550633298686/CHANDRABHAN
10-11-2024 /Paymen/Yes Bank Ltd 30.00 69129.53 282
UPI/P2A/431674304150/MOHD YASI/Jammu
11-11-2024 and/Sent fro/ 60.00 69189.53 282
UPI/P2M/613536565218/MOHD ZAFAR
11-11-2024 /Paymen/Yes Bank Ltd 120.00 69069.53 282
UPI/P2A/553473817688/MOHD YASIR
12-11-2024 /Paymen/Jammu and Kashmir Ba 49.00 69020.53 282
UPI/P2M/065417958029/MOHAMMAD IMRAN
13-11-2024 /Paymen/Yes Bank Ltd 140.00 68880.53 282
UPI/P2M/089071502946/HIMANSHU PRINTER
14-11-2024 PRES/Paymen/AXIS BANK 30.00 68850.53 282
UPI/P2M/712792735474/KAVALRY
15-11-2024 TECHNOLOGIES /Paymen/ICICI Bank 99.00 68751.53 282
UPI/P2A/452886800380/MOHD YASIR
15-11-2024 /Paymen/Jammu and Kashmir Ba 1500.00 67251.53 282
UPI/P2A/432181550492/IMAD MEHM/State
16-11-2024 Ban/UPI/ 1499.00 68750.53 282
UPI/P2A/965844086929/SHRISHTI YADAV
16-11-2024 /Paymen/Punjab National Bank 20.00 68730.53 282
UPI/P2M/155373797011/MOHAMMAD IMRAN
16-11-2024 /Paymen/Yes Bank Ltd 140.00 68590.53 282
UPI/P2M/977512889827/KSHITIJ AGARWAL
17-11-2024 /Paymen/Federal Bank 55.00 68535.53 282
UPI/P2A/691526484188/RAJNEESH PANDEY
18-11-2024 /Paymen/BANK OF BARODA 84.00 68451.53 282
UPI/P2M/124538935908/SHARAD KUMAR
18-11-2024 GOYAL /Paymen/Yes Bank Ltd 25.00 68426.53 282
UPI/P2M/631939977889/CHANDRABHAN
18-11-2024 /Paymen/Yes Bank Ltd 80.00 68346.53 282
UPI/P2A/490989035256/Mohd Moin
19-11-2024 /Paymen/State Bank Of India 955.00 67391.53 282
UPI/P2A/468732152712/IMAD MEHMOOD
20-11-2024 USMANI /Paymen/State Bank Of India 100.00 67291.53 282
UPI/P2M/751638281646/EKART
21-11-2024 /Paymen/AXIS BANK 279.00 67012.53 282
NEFT/YESF343283029111/ZERODHA
BROKING LTD-DSCNB A//YES
23-11-2024 BANK/f5bd861226314ebcb12161 Zerodh 4602.04 71614.57 248
UPI/P2M/699445919711/DILSHAD AHMAD
23-11-2024 ANSARI /Paymen/Yes Bank Ltd 50.00 71564.57 282
UPI/P2M/107897323067/MUKESH KUMAR
23-11-2024 TYAGI /Paymen/AXIS BANK 10.00 71554.57 282
UPI/P2M/391897497338/MUKESH KUMAR
23-11-2024 TYAGI /Paymen/AXIS BANK 12.00 71542.57 282
UPI/P2A/611334826124/IMAD MEHMOOD
24-11-2024 USMANI /Paymen/State Bank Of India 50.00 71492.57 282
UPI/P2M/141097297815/Archana
25-11-2024 /Paymen/Yes Bank Ltd 100.00 71392.57 282
UPI/P2M/671104454785/DILSHAD AHMAD
25-11-2024 ANSARI /Paymen/Yes Bank Ltd 50.00 71342.57 282
UPI/P2M/735621680760/Arpan Rai
26-11-2024 /Paymen/Yes Bank Ltd 47.00 71295.57 282
UPI/P2M/511744975742/Rampur Sweet Corner
26-11-2024 /Paymen/Kotak Mahindra Bank 20.00 71275.57 282
UPI/P2M/540977636683/Arpan Rai
27-11-2024 /Paymen/Yes Bank Ltd 47.00 71228.57 282
 UPI/P2M/105379396701/Zomato Online Order
27-11-2024 /Zomato/AIRTEL PAYMENTS BANK 20.00 71208.57 282
UPI/P2M/433771307883/ZOMATO
27-11-2024 /Paymen/HDFC BANK LTD 154.56 71054.01 282

TRANSACTION TOTAL 314644.54 315207.28

CLOSING BALANCE 71054.01

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, MORADABAD [UP], MORADABAD KHASRA NO-431,CHAWNI CIVIL LINES, NEAR PILI
KOTHI CHAURAHA, WARD NO.8, 244001, MORADABAD, UTTAR PRADESH, INDIA, TEL:2475521 FAX:2426603

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