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SM Transactions 1747545394995

The transaction history from April 18, 2025, to May 18, 2025, includes various transactions by multiple individuals, with amounts ranging from successful withdrawals to failed transactions. Notably, Sandeep Kumar and Kanchan have multiple entries, with Sandeep Kumar having significant negative amounts. The majority of transactions are successful, with a few marked as failed or declined.

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14 views3 pages

SM Transactions 1747545394995

The transaction history from April 18, 2025, to May 18, 2025, includes various transactions by multiple individuals, with amounts ranging from successful withdrawals to failed transactions. Notably, Sandeep Kumar and Kanchan have multiple entries, with Sandeep Kumar having significant negative amounts. The majority of transactions are successful, with a few marked as failed or declined.

Uploaded by

royalchhora341
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Transaction History

18 April 2025 to 18 May 2025

Name Bank Amount Date Status


PRITAM KUMAR SBI 0368 -200.00 18 May 2025 SUCCESS
SAURABH SBI 0368 300.00 18 May 2025 FAILED
Sandeep Kumar India 2072 -20.00 18 May 2025 SUCCESS
Mahavir General Store India 2072 -10.00 17 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 17 May 2025 SUCCESS
Sandeep Kumar India 2072 -114.00 17 May 2025 SUCCESS
SUSHIL KUMAR India XXXXXXXX2072 +34.00 17 May 2025 SUCCESS
KANCHAN SBI 0368 -300.00 17 May 2025 SUCCESS
KANCHAN India 2072 -27.00 17 May 2025 SUCCESS
CHUNNU PRASAD LODH India 2072 -20.00 16 May 2025 SUCCESS
POOJA YADAV India XXXXXXXX2072 +100.00 16 May 2025 SUCCESS
Mahavir General Store India 2072 -25.00 15 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 15 May 2025 SUCCESS
POOJA YADAV India 2072 -200.00 15 May 2025 SUCCESS
PRITAM KUMAR India 2072 -10.00 15 May 2025 SUCCESS
Mahavir General Store India 2072 -10.00 14 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 14 May 2025 SUCCESS
PRITAM KUMAR India 2072 -10.00 13 May 2025 SUCCESS
KANCHAN India 2072 -60.00 13 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 13 May 2025 SUCCESS
YAMUNA MAHTO India 2072 -10.00 13 May 2025 SUCCESS
PRITAM KUMAR India 2072 -15.00 12 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 12 May 2025 SUCCESS
Mahavir General Store India 2072 -198.00 12 May 2025 SUCCESS
Mahavir General Store India 2072 -48.00 11 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 11 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 11 May 2025 SUCCESS
KANCHAN India 2072 -500.00 11 May 2025 SUCCESS
JAHAJGARH India 2072 -540.00 11 May 2025 SUCCESS
Utkarsh digital FD India 2072 100.00 11 May 2025 DECLINED
Sandeep Kumar India 2072 -30.00 11 May 2025 SUCCESS
super.money India XXXXXXXX2072 +51.81 11 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 11 May 2025 SUCCESS
Super Money India 2072 -22.00 10 May 2025 SUCCESS
Super Money SBI 0368 22.00 10 May 2025 FAILED

Name Bank Amount Date Status


PRITAM KUMAR India 2072 -10.00 10 May 2025 SUCCESS
KANCHAN SBI 0368 -100.00 10 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -10.00 10 May 2025 SUCCESS
Sandeep Kumar India 2072 -50.00 10 May 2025 SUCCESS
KANCHAN SBI 0368 100.00 10 May 2025 FAILED
KANCHAN SBI 0368 -100.00 10 May 2025 SUCCESS
KANCHAN SBI 0368 -300.00 10 May 2025 SUCCESS
Mahavir General Store SBI 0368 -10.00 9 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -10.00 9 May 2025 SUCCESS
PRAVEEN 36310514984 India 2072 -7500.00 9 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -20.00 9 May 2025 SUCCESS
VIJAY BAHADUR SBI 0368 -140.00 9 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -10.00 8 May 2025 SUCCESS
Mukesh saini SBI 0368 -90.00 8 May 2025 SUCCESS
DESH RAJ SBI 0368 -100.00 8 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -30.00 8 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -2000.00 8 May 2025 SUCCESS
Super Money SBI 0368 -249.00 8 May 2025 SUCCESS
KANCHAN SBI 0368 5000.00 8 May 2025 FAILED
KANCHAN SBI 0368 -5000.00 8 May 2025 SUCCESS
Mahavir General Store SBI 0368 -20.00 7 May 2025 SUCCESS
JAHAJGARH SBI 0368 -570.00 7 May 2025 SUCCESS
Super Money SBI 0368 -249.00 7 May 2025 SUCCESS
Super Money SBI 0368 -299.00 7 May 2025 SUCCESS
PRITAM KUMAR SBI 0368 -10.00 6 May 2025 SUCCESS
CHUNNU PRASAD LODH India 2072 -10.00 6 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 5 May 2025 SUCCESS
RAJESH India 2072 -20.00 5 May 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 4 May 2025 SUCCESS
MONIKA DEVI India 2072 -12.00 2 May 2025 SUCCESS
MONIKA DEVI India 2072 -20.00 2 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -55.00 2 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -10.00 2 May 2025 SUCCESS
AMARJEET SBI 0368 -30.00 1 May 2025 SUCCESS
OMPARKASH SO INDER SBI 0368 -80.00 1 May 2025 SUCCESS
PAWAN SBI 0368 -60.00 1 May 2025 SUCCESS
Sansar SBI 0368 -10.00 1 May 2025 SUCCESS
Sandeep Kumar SBI 0368 -10.00 30 April 2025 SUCCESS

Name Bank Amount Date Status


Super Money SBI 0368 -22.00 30 April 2025 SUCCESS
Mahavir General Store SBI 0368 -10.00 28 April 2025 SUCCESS
MONIKA DEVI SBI 0368 -10.00 28 April 2025 SUCCESS
CHUNNU PRASAD LODH India 2072 -10.00 25 April 2025 SUCCESS
Sandeep Kumar India 2072 -10.00 25 April 2025 SUCCESS
PRITAM KUMAR India 2072 -10.00 21 April 2025 SUCCESS
Mahavir General Store India 2072 40.00 21 April 2025 FAILED
CHUNNU PRASAD LODH India 2072 -10.00 18 April 2025 SUCCESS

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