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Savi Apr 21 To Mar 22

This document is a bank statement for Mr. Deepak Tamboli's savings account from April 1, 2021 to March 31, 2022. It shows deposits from various UPI transfers totaling over Rs. 2,000 and one withdrawal of Rs. 2,800, leaving a balance of Rs. 1,310.18 on April 2, 2022. Numerous small deposits from multiple individuals are listed daily, with amounts ranging from Rs. 10 to Rs. 250. The statement provides details of deposits, withdrawals, and the running balance over the year period for the account.

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deepak
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0% found this document useful (0 votes)
69 views12 pages

Savi Apr 21 To Mar 22

This document is a bank statement for Mr. Deepak Tamboli's savings account from April 1, 2021 to March 31, 2022. It shows deposits from various UPI transfers totaling over Rs. 2,000 and one withdrawal of Rs. 2,800, leaving a balance of Rs. 1,310.18 on April 2, 2022. Numerous small deposits from multiple individuals are listed daily, with amounts ranging from Rs. 10 to Rs. 250. The statement provides details of deposits, withdrawals, and the running balance over the year period for the account.

Uploaded by

deepak
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Account Name : Mr.

DEEPAK TAMBOLI
Address : 1-L-30 ,
RC VYAS COLONY
BHILWARA-311001
Bhilwara
Date : 21 Jul 2022
Account Number : _00000030451666519
Account Description: REGULAR SB CHQ-INDIVIDUALS
Branch : BHILWARA MAIN
Drawing Power : 0.00
Interest Rate(% p.a.): 2.7
MOD Balance : 0.00
CIF No. : _85286456157
IFS (Indian Financial System) Code : SBIN0006335
MICR (Magnetic Ink Character Recognition) Code : _311002002
Nomination Registered : No
Balance on 1 Apr 2021 : 3,055.18
Start Date : 1 Apr 2021
End Date : 31 Mar 2022
Txn Date Value Date Description Ref No./Cheque No. Debit Credit
Balance
1 Apr 2021 1 Apr 2021 BY TRANSFER-UPI/CR/109130613204/DHEERAJ
/PUNB/9782248307/Payme-- TRANSFER FROM 5099095162091 20.00 3,075.18
1 Apr 2021 1 Apr 2021 BY TRANSFER-UPI/CR/109189384192/SADDAM
H/CNRB/saddamsimr/Payme-- TRANSFER FROM 5099097162099 10.00 3,085.18
1 Apr 2021 1 Apr 2021 BY TRANSFER-UPI/CR/109142506007/DEEPESH
/PYTM/7014922808/NA-- TRANSFER FROM 5098491162098 30.00 3,115.18
1 Apr 2021 1 Apr 2021 BY
TRANSFER-UPI/CR/109142612457/ABHISHEK/SBIN/9928662824/NA-- TRANSFER FROM
5099077162093 20.00 3,135.18
1 Apr 2021 1 Apr 2021 BY TRANSFER-UPI/CR/109132729214/RAKESH
K/SBIN/9784549046/Payme-- TRANSFER FROM 4899357162092 70.00 3,205.18
1 Apr 2021 1 Apr 2021 BY TRANSFER-UPI/CR/109145593240/ANIL
KUM/BARB/9549310461/Payme-- TRANSFER FROM 5098493162096 60.00 3,265.18
1 Apr 2021 1 Apr 2021 BY TRANSFER-UPI/CR/109116499474/MAYANK
/KKBK/9462391550/Payme-- TRANSFER FROM 5099036162091 20.00 3,285.18
1 Apr 2021 1 Apr 2021 BY
TRANSFER-UPI/CR/109172885418/MAHENDRA/BARB/9829817296/Payme-- TRANSFER FROM
5099093162093 20.00 3,305.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109213582804/RAJESH
S/BARB/9468605161/Payme-- TRANSFER FROM 5098582162095 40.00 3,345.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109266849599/SANJAY
K/HDFC/9929582008/NA-- TRANSFER FROM 5099118162090 250.00 3,595.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109201192874/SUBHASH
/PYTM/9057258839/Payme-- TRANSFER FROM 5098580162096 30.00 3,625.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109268173952/MOHAN
LA/BARB/90018260@y/Payme-- TRANSFER FROM 4899365162093 20.00 3,645.18
2 Apr 2021 2 Apr 2021 BY
TRANSFER-UPI/CR/109267736238/CHITRESH/HDFC/9982376672/NA-- TRANSFER FROM
5099103162096 25.00 3,670.18
2 Apr 2021 2 Apr 2021 BY
TRANSFER-UPI/CR/109225754666/MAHAVEER/KKBK/9461073877/Payme-- TRANSFER FROM
5098604162094 20.00 3,690.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109233818193/SAWAN
KU/BARB/8233450258/Payme-- TRANSFER FROM 4899362162096 45.00 3,735.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109206209716/RAJU
JAT/ANDB/9672120903/Payme-- TRANSFER FROM 5099123162093 30.00 3,765.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109236240254/HARI
RAM/SBIN/teliharira/Payme-- TRANSFER FROM 5099127162099 15.00 3,780.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109203532555/Shubham
/BARB/9588022258/Payme-- TRANSFER FROM 5099141162091 30.00 3,810.18
2 Apr 2021 2 Apr 2021 BY
TRANSFER-UPI/CR/109211647458/Virendra/SBIN/9529738688/Payme-- TRANSFER FROM
5098599162096 30.00 3,840.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109216148974/Avinash
/AIRP/8529905880/Payme-- TRANSFER FROM 4899368162090 20.00 3,860.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109206169022/Mr
VIJEN/CBIN/vijendarsi/Payme-- TRANSFER FROM 5098605162093 20.00 3,880.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109200805792/ADARSH
V/BARB/8094373302/Payme-- TRANSFER FROM 5099129162097 15.00 3,895.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109231536633/KARTIK
M/PYTM/8107820491/Payme-- TRANSFER FROM 5098592162093 45.00 3,940.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109225881490/AVINASH
/UBIN/9413235943/Payme-- TRANSFER FROM 5098584162093 25.00 3,965.18
2 Apr 2021 2 Apr 2021 BY
TRANSFER-UPI/CR/109289573279/Jitendra/SBIN/9887888546/Payme-- TRANSFER FROM
5098613162094 30.00 3,995.18
2 Apr 2021 2 Apr 2021 BY
TRANSFER-UPI/CR/109228685691/MAHAVEER/ICIC/9352933780/Payme-- TRANSFER FROM
5098600162097 20.00 4,015.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109267081482/ANSHUL
M/HDFC/8441011616/Payme-- TRANSFER FROM 5099159162091 45.00 4,060.18
2 Apr 2021 2 Apr 2021 BY
TRANSFER-UPI/CR/109229511319/ABHISHEK/BARB/abhichintu/Payme-- TRANSFER FROM
4899367162091 20.00 4,080.18
2 Apr 2021 2 Apr 2021 BY TRANSFER-UPI/CR/109234172883/ANIL
KUM/ICIC/9829268479/Payme-- TRANSFER FROM 4898980162098 30.00 4,110.18
2 Apr 2021 2 Apr 2021 TO TRANSFER-UPI/DR/109284757712/PRAKASH
/UBIN/9414917734/NA-- TRANSFER TO 4897677162093 2,800.00 1,310.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109382826127/ABDUL
HA/BARB/abdulluhar/Payme-- TRANSFER FROM 5099189162096 25.00 1,335.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109365463516/Ayush
M/SBIN/8005875404/Payme-- TRANSFER FROM 5099188162097 20.00 1,355.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109347376036/KISHOR
K/UTIB/9928584438/Payme-- TRANSFER FROM 5098701162093 40.00 1,395.18
3 Apr 2021 3 Apr 2021 BY
TRANSFER-UPI/CR/109303223255/MOHAMMAD/HDFC/mohmmadriz/Payme-- TRANSFER FROM
5098681162093 100.00 1,495.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109393261832/ARPIT
AJ/HDFC/8302044314/NA-- TRANSFER FROM 5098692162090 15.00 1,510.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109393301726/ANKIT
SI/UBIN/9602471970/NA-- TRANSFER FROM 5099243162095 30.00 1,540.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109349791849/AAYUSH
G/BARB/8003942661/Payme-- TRANSFER FROM 4899379162097 20.00 1,560.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109354982063/DEEP
PRA/ICIC/9414366783/Payme-- TRANSFER FROM 5098686162098 50.00 1,610.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109364168024/MANTHAN
/BARB/8302081800/Payme-- TRANSFER FROM 5099193162090 100.00
1,710.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109367493892/Mukesh
K/BARB/lalwanimuk/Payme-- TRANSFER FROM 5099237162093 30.00 1,740.18
3 Apr 2021 3 Apr 2021 BY
TRANSFER-UPI/CR/109390953585/JITENDRA/BARB/9602819249/Payme-- TRANSFER FROM
5099202162093 30.00 1,770.18
3 Apr 2021 3 Apr 2021 BY
TRANSFER-UPI/CR/109356815907/RAJENDRA/SBIN/rsinghchou/Payme-- TRANSFER FROM
4899377162099 30.00 1,800.18
3 Apr 2021 3 Apr 2021 BY
TRANSFER-UPI/CR/109307493566/RAJENDRA/SBIN/rsinghchou/Payme-- TRANSFER FROM
5099245162093 30.00 1,830.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109328310399/SANYAM
J/PYTM/7728039108/Payme-- TRANSFER FROM 5099227162095 45.00 1,875.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109328345547/SANYAM
J/PYTM/7728039108/Payme-- TRANSFER FROM 5098689162095 30.00 1,905.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109365442288/MANISH
S/PUNB/9413641902/Payme-- TRANSFER FROM 5099215162099 35.00 1,940.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109302268862/RISHABH
/BARB/9587361468/Payme-- TRANSFER FROM 5099239162091 70.00 2,010.18
3 Apr 2021 3 Apr 2021 BY TRANSFER-UPI/CR/109323885426/HARSHIT
/KKBK/8058473007/Payme-- TRANSFER FROM 5099227162095 25.00 2,035.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109413522637/VATSAL
P/HDFC/pvads@ybl/Paymen-- TRANSFER FROM 5098776162096 40.00 2,075.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109446624338/ANAND
KU/PUNB/8080813200/Payme-- TRANSFER FROM 5098784162096 20.00 2,095.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109421849184/RAJU
MALI/CNRB/8104603326/Poha-- TRANSFER FROM 5099277162096 30.00 2,125.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109421131037/Yash
Sh/SBIN/6378373175/NA-- TRANSFER FROM 5099262162093 70.00 2,195.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109401222813/AAYUSH
N/HDFC/9468936663/Payme-- TRANSFER FROM 5099296162093 20.00 2,215.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109482578238/BABU
LAL/SBIN/8875773292/Payme-- TRANSFER FROM 5099326162093 10.00 2,225.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109486940195/LAKHAN
/KKBK/lakhansen1/Payme-- TRANSFER FROM 5098791162097 20.00 2,245.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109438365675/AAYUSH
N/HDFC/9468936663/Payme-- TRANSFER FROM 5098787162093 20.00 2,265.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109400045700/VINAY
JAIN/HDFC/vinayjn14@/Pay-- TRANSFER FROM 5099264162091 36.00 2,301.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109421541828/SUYOG
S/SBIN/9610327117/NA-- TRANSFER FROM 4897728162097 30.00 2,331.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109436242532/BHARAT
/SBIN/bharatsing/Payme-- TRANSFER FROM 5098776162096 30.00 2,361.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109486818878/RAJESH
S/BARB/9468605161/Payme-- TRANSFER FROM 4898999162098 20.00 2,381.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109480359497/AAYUSH
N/HDFC/9468936663/Payme-- TRANSFER FROM 5099306162096 10.00 2,391.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109477416299/HARISH
B/BARB/9928352984/Payme-- TRANSFER FROM 5099282162099 20.00 2,411.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109423685854/HARISH
B/BARB/9928352984/Payme-- TRANSFER FROM 5099286162095 10.00 2,421.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109422126145/RAJAT
SH/UTIB/8952989559/NA-- TRANSFER FROM 5099327162092 10.00 2,431.18
4 Apr 2021 4 Apr 2021 BY
TRANSFER-UPI/CR/109458815829/SURENDAR/SBIN/8302273850/Payme-- TRANSFER FROM
5098765162099 10.00 2,441.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109422983558/RAHUL
R/SBIN/8824836583/NA-- TRANSFER FROM 5098800162099 30.00 2,471.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109411031102/PRANAY
A/UBIN/pranayagar/UPI-- TRANSFER FROM 4897727162098 15.00 2,486.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109447265850/Mr
SANWA/CBIN/7297999088/Payme-- TRANSFER FROM 5098786162094 50.00 2,536.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109443704858/ADARSH
V/BARB/8094373302/Payme-- TRANSFER FROM 4899000162097 15.00 2,551.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109416245635/Vikram
S/BARB/9928956289/Payme-- TRANSFER FROM 5099270162092 20.00 2,571.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109464075145/NAMAN
K/AIRP/namankanka/Payme-- TRANSFER FROM 5098785162095 20.00 2,591.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109425326754/NIKHIL
S/ICIC/9654450578/NA-- TRANSFER FROM 4897728162097 215.00 2,806.18
4 Apr 2021 4 Apr 2021 BY TRANSFER-UPI/CR/109412327327/DIPESH
D/HDFC/dipeshdary/UPI-- TRANSFER FROM 5098801162099 25.00 2,831.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109543460794/RAVI
RAJ/SBIN/8890929186/Payme-- TRANSFER FROM 5098818162091 15.00 2,846.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109543256657/ROYAL
CH/KKBK/amit.ranka/Payme-- TRANSFER FROM 5098842162091 40.00 2,886.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109533724529/RAKESH
K/SBIN/9784549046/Payme-- TRANSFER FROM 5098219162092 25.00 2,911.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109509744339/LAKHAN
/KKBK/lakhansen9/UPI-- TRANSFER FROM 5098233162094 20.00 2,931.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109544717651/RAJESH
S/BARB/9468605161/Payme-- TRANSFER FROM 5098217162094 15.00 2,946.18
5 Apr 2021 5 Apr 2021 BY
TRANSFER-UPI/CR/109546581539/ABHISHEK/UJVN/9024180998/NA-- TRANSFER FROM
5098242162093 30.00 2,976.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109510395669/SUMIT
KU/BARB/2001sumitc/UPI-- TRANSFER FROM 4897697162099 45.00 3,021.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109510329624/ASHA
DE/SBIN/anshullaho/UPI-- TRANSFER FROM 5098845162098 10.00 3,031.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109505627888/RAHUL
RO/HDFC/9462621444/Payme-- TRANSFER FROM 4898937162091 30.00 3,061.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109577792375/ROHIT
NA/BARB/9529215664/Payme-- TRANSFER FROM 4899328162097 90.00 3,151.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109549118505/DIVYANK
/SBIN/7014507826/NA-- TRANSFER FROM 5098218162093 30.00 3,181.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109549171452/KALU
LAL/SBIN/9001109869/NA-- TRANSFER FROM 4899326162099 20.00 3,201.18
5 Apr 2021 5 Apr 2021 BY TRANSFER-UPI/CR/109581463549/DEEPAK
/SBIN/9024247282/Payme-- TRANSFER FROM 5098814162095 40.00 3,241.18
5 Apr 2021 5 Apr 2021 TO TRANSFER-UPI/DR/109555063773/SHRANG
K/SBIN/9079195808/Payme-- TRANSFER TO 5099367162095 600.00
2,641.18
5 Apr 2021 5 Apr 2021 TO
TRANSFER-UPI/DR/109562968692/Paytm/PYTM/paytm-ptmb/Oid13147-- TRANSFER TO
5097547162095 1,026.00 1,615.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109608043114/BHANWAR
/PUNB/7877335614/Payme-- TRANSFER FROM 5098311162097 30.00 1,645.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109635484643/NIRMAL
K/PYTM/7877080841/Payme-- TRANSFER FROM 5098303162096 50.00 1,695.18
6 Apr 2021 6 Apr 2021 BY
TRANSFER-UPI/CR/109637570789/RADHESHY/SBIN/9782954244/Payme-- TRANSFER FROM
5098305162094 15.00 1,710.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109640876572/ROYAL
CH/KKBK/amit.ranka/Payme-- TRANSFER FROM 5098913162093 40.00 1,750.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109671209497/HARSHIT
/PUNB/9509975132/Payme-- TRANSFER FROM 5098915162091 30.00 1,780.18
6 Apr 2021 6 Apr 2021 BY
TRANSFER-UPI/CR/109606509328/RAJENDRA/SBIN/9829600267/Payme-- TRANSFER FROM
5098944162096 20.00 1,800.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109609528251/JAGDISH
/INDB/j.p.kumawa/UPI-- TRANSFER FROM 5098923162091 10.00 1,810.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109613417517/MAHAVIR
/IPOS/mahavirsen/Payme-- TRANSFER FROM 5098300162098 50.00 1,860.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109671978419/PRAKASH
/PYTM/8290219589/NA-- TRANSFER FROM 5098935162097 15.00 1,875.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109680804983/RAHUL
ME/BARB/7300204586/Payme-- TRANSFER FROM 5098303162096 20.00 1,895.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109660514979/MOHD
IRF/BARB/9783472828/Payme-- TRANSFER FROM 4899340162090 45.00 1,940.18
6 Apr 2021 6 Apr 2021 BY
TRANSFER-UPI/CR/109672891562/JITENDRA/UTIB/9928266066/NA-- TRANSFER FROM
5098943162097 30.00 1,970.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109649165432/PAWAN
SH/UBIN/pawankatik/Payme-- TRANSFER FROM 5098304162095 10.00 1,980.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109674231651/SANYAM
J/PYTM/7728039108/Payme-- TRANSFER FROM 5098330162093 30.00 2,010.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109611536131/RAVI SO
/BKID/ravisharma/UPI-- TRANSFER FROM 5098885162091 40.00 2,050.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109611419091/LAVISH
V/SBIN/vaishnavla/UPI-- TRANSFER FROM 5098934162098 30.00 2,080.18
6 Apr 2021 6 Apr 2021 BY TRANSFER-UPI/CR/109611056091/SOURABH
/ICIC/sourabh.kh/UPI P-- TRANSFER FROM 5098311162097 1,000.00
3,080.18
6 Apr 2021 6 Apr 2021 TO
TRANSFER-UPI/DR/109674789668/Siddhart/PYTM/pay9352555/Oid20-- TRANSFER TO
5097594162099 1,400.00 1,680.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-NEFT*YESB0000001*N097210559157215*PHONEPE
PRIVATE-- TRANSFER FROM 3199972044308 15.00 1,695.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109794014807/VIKAS
C/SBIN/7568453509/NA-- TRANSFER FROM 5098396162097 10.00 1,705.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109706485315/DEEPAK
K/BARB/deepakjain/UPI-- TRANSFER FROM 5098990162090 20.00 1,725.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109720922434/SHANTI
L/HDFC/6375308508/Payme-- TRANSFER FROM 5098999162092 15.00 1,740.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109705663900/JAGDISH
/UCBA/9928241552/Payme-- TRANSFER FROM 5098392162091 15.00 1,755.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109733106418/MOHD
IRF/BARB/9783472828/Payme-- TRANSFER FROM 5099018162093 30.00 1,785.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109713694262/NISHANT
/PUNB/9414926102/Payme-- TRANSFER FROM 5098967162090 20.00 1,805.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109796654155/KAMAL
PR/PUNB/7230031195/NA-- TRANSFER FROM 5099003162099 25.00 1,830.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109709007122/VISHNU
K/CNRB/vishnukoli/UPI-- TRANSFER FROM 5098993162098 30.00 1,860.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109769783047/VINAY
JA/BARB/8824228612/Payme-- TRANSFER FROM 4898958162096 20.00 1,880.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109784040394/LAVISH
M/PYTM/7976567586/Payme-- TRANSFER FROM 5098420162091 10.00 1,890.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109710497297/SHIV
LAL/SBIN/shivlalmal/UPI-- TRANSFER FROM 5098988162095 10.00 1,900.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109756606193/ABDUL
BI/SBIN/abdulbilal/Payme-- TRANSFER FROM 5098957162091 15.00 1,915.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109726744974/RAHUL
LO/PYTM/8562045750/Payme-- TRANSFER FROM 4898964162099 20.00 1,935.18
7 Apr 2021 7 Apr 2021 BY
TRANSFER-UPI/CR/109744037546/DEVENDRA/UTIB/7725973568/Payme-- TRANSFER FROM
5098403162092 20.00 1,955.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109777351196/RAHUL
LO/PYTM/8562045750/Payme-- TRANSFER FROM 5099019162092 10.00 1,965.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109723228756/RAJESH
S/BARB/9468605161/Payme-- TRANSFER FROM 5098971162094 20.00 1,985.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109740799422/FIROZ
AH/BKID/9799878652/Payme-- TRANSFER FROM 4899349162092 15.00 2,000.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109711731181/NARESH
K/SBIN/9928111731/UPI-- TRANSFER FROM 5098422162090 10.00 2,010.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109776597817/DEEPAK
K/BARB/deepujain7/Payme-- TRANSFER FROM 5098424162098 10.00 2,020.18
7 Apr 2021 7 Apr 2021 BY
TRANSFER-UPI/CR/109720847631/MAHAVEER/HDFC/mahaveer.m/Payme-- TRANSFER FROM
5099027162092 10.00 2,030.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109799198527/ANSHUL
P/PUNB/anshul123p/NA-- TRANSFER FROM 5098394162099 20.00 2,050.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109799315628/Mr.
PULL/MAHB/6350161613/NA-- TRANSFER FROM 4897710162096 20.00 2,070.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109766458597/ABHAY
SI/ICIC/abhimangar/Payme-- TRANSFER FROM 5098394162099 10.00 2,080.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109713445512/KISHAN
L/BARB/9799318102/Payme-- TRANSFER FROM 4897710162096 30.00 2,110.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109738090090/AMIT
GUPTA/ICIC/9577011110/Pay-- TRANSFER FROM 5099013162098 20.00 2,130.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109711407738/ANKIT
S/SBIN/ankitsutha/UPI-- TRANSFER FROM 5098958162090 20.00 2,150.18
7 Apr 2021 7 Apr 2021 BY TRANSFER-UPI/CR/109790350719/SAMDHU
D/PYTM/9783122655/Payme-- TRANSFER FROM 5098419162095 30.00 2,180.18
7 Apr 2021 7 Apr 2021 CASH DEPOSIT-CASH DEPOSIT ranji jat--
15,000.00 17,180.18
7 Apr 2021 7 Apr 2021 TO TRANSFER-INB Payment towards loan repayment--
II94569759 TRANSFER TO 36423432286 5,000.00
12,180.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109891625843/RAJESH
S/BARB/9468605161/Payme-- TRANSFER FROM 5098512162098 15.00 12,195.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109874032772/BHANWAR
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8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109852095592/RAHUL
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8 Apr 2021 8 Apr 2021 BY
TRANSFER-UPI/CR/109859685884/ABHISHEK/HDFC/9928723028/Payme-- TRANSFER FROM
5099079162091 15.00 12,240.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109836445121/SURESH
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8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109892056987/LAKHAN
A/HDFC/lakhan.aga/Payme-- TRANSFER FROM 5098485162096 135.00
12,405.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109861604836/SAWAN
KU/BARB/8233450258/Payme-- TRANSFER FROM 4899351162098 30.00 12,435.18
8 Apr 2021 8 Apr 2021 BY
TRANSFER-UPI/CR/109809865989/ISLAMUDD/SBIN/9166028287/Payme-- TRANSFER FROM
5099072162098 10.00 12,445.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109878241727/ROYAL
CH/KKBK/amit.ranka/Payme-- TRANSFER FROM 5099067162095 40.00 12,485.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109808226587/DEEPAK
K/BARB/deepakjain/UPI-- TRANSFER FROM 5099084162094 20.00 12,505.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109811734689/RAJU
JAT/ANDB/9672120903/Payme-- TRANSFER FROM 5098484162097 30.00 12,535.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109808298166/RAKESH
S/BARB/lakhararak/UPI-- TRANSFER FROM 5099090162095 10.00 12,545.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109846263182/AYUSH
AG/PYTM/7737824501/Payme-- TRANSFER FROM 5098498162091 60.00 12,605.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109808386100/AKSHIT
M/ICIC/akshitmeht/UPI-- TRANSFER FROM 4899355162094 60.00 12,665.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109843664448/MOHIT
SA/BARB/9782472705/Payme-- TRANSFER FROM 5098514162096 30.00 12,695.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109822985983/HIRANI
S/PYTM/sunnyhiran/NA-- TRANSFER FROM 5099049162096 20.00 12,715.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109877097719/SONAL
C/SBIN/9414433313/Payme-- TRANSFER FROM 5099074162096 20.00 12,735.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109879830430/DEEPAK
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8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109863539779/LAVISH
M/PYTM/7976567586/Payme-- TRANSFER FROM 5098501162090 10.00 12,760.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109813679211/Chirag
N/BARB/7627009226/Payme-- TRANSFER FROM 5098485162096 20.00 12,780.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109872004265/BHOMIK
S/BKID/9351360083/Payme-- TRANSFER FROM 4899354162095 15.00 12,795.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109810162869/JYOTISH
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8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109810196246/AKSHAY
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8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109811322894/Mr
Anupa/IDIB/amzn000667/UPI-- TRANSFER FROM 5098509162092 20.00 12,855.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109865794403/GOPAL
JAT/PYTM/9660298791/Paym-- TRANSFER FROM 4898975162096 40.00 12,895.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109879351923/GOPAL
JAT/PYTM/9660298791/Paym-- TRANSFER FROM 4898969162094 10.00 12,905.18
8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109820406959/SHUBHAM
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8 Apr 2021 8 Apr 2021 BY TRANSFER-UPI/CR/109844380575/Mr RAJ
K/CBIN/9636762324/Payme-- TRANSFER FROM 4898966162097 300.00
13,235.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109990781665/NAINA
GU/PYTM/9079973634/Payme-- TRANSFER FROM 4897719162098 10.00 13,245.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109907638765/HARSH
BUMB/HDFC/haarshjain/UPI-- TRANSFER FROM 5099122162094 30.00 13,275.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109901975814/NITIN
KU/SBIN/9099004733/Payme-- TRANSFER FROM 4897718162099 15.00 13,290.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109907383557/SANKALP
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9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109948812707/ANKIT
SI/UBIN/9602471970/NA-- TRANSFER FROM 5099168162091 25.00 13,355.18
9 Apr 2021 9 Apr 2021 BY
TRANSFER-UPI/CR/109917925913/SABYASAC/UTIB/9001655444/Payme-- TRANSFER FROM
4898977162094 15.00 13,370.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109923946754/NAVIN
PA/PYTM/8209674489/Payme-- TRANSFER FROM 5099166162093 20.00 13,390.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109908348548/HARDIK
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9 Apr 2021 9 Apr 2021 BY
TRANSFER-UPI/CR/109924907086/ABHISHEK/BARB/7737315555/Payme-- TRANSFER FROM
5099161162098 20.00 13,440.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109970890221/MANISH
D/BARB/9649774825/Payme-- TRANSFER FROM 5098597162098 60.00 13,500.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109910203671/Mr
AKSHA/CBIN/akshatn99@/Poha-- TRANSFER FROM 4897717162090 20.00 13,520.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109907904373/LOHAR
KA/BARB/rohit.loha/Rr-- TRANSFER FROM 5098594162091 10.00 13,530.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109911311756/Mr
SUNIL/CBIN/suniljat16/UPI-- TRANSFER FROM 5099157162093 20.00 13,550.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109948029768/VIVEK
VI/HDFC/8824778751/Payme-- TRANSFER FROM 5098603162095 45.00 13,595.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109942184081/KAILASH
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9 Apr 2021 9 Apr 2021 BY
TRANSFER-UPI/CR/109953900806/MAHAVEER/SBIN/9024618611/NA-- TRANSFER FROM
4899366162092 30.00 13,640.18
9 Apr 2021 9 Apr 2021 BY TRANSFER-UPI/CR/109984214451/DEEPAK
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9 Apr 2021 9 Apr 2021 TO TRANSFER-UPI/DR/109917005558/SONAM
T/SBIN/8952921171/Payme-- TRANSFER TO 5099631162095 1,000.00
12,670.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110035643160/Mahesh
/SBIN/8619110607/Payme-- TRANSFER FROM 5098701162093 10.00 12,680.18
10 Apr 2021 10 Apr 2021 BY
TRANSFER-UPI/CR/110077773314/MAHAVEER/SBIN/7976110178/NA-- TRANSFER FROM
4897726162099 30.00 12,710.18
10 Apr 2021 10 Apr 2021 BY
TRANSFER-UPI/CR/110005872331/NARAYANI/BARB/shanuamit1/Payme-- TRANSFER FROM
5099212162092 30.00 12,740.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110008796038/SAMEER
R/HDFC/sameerjain/UPI-- TRANSFER FROM 5098671162095 15.00 12,755.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110008885595/SAMEER
R/HDFC/sameerjain/UPI-- TRANSFER FROM 5098684162090 40.00 12,795.18
10 Apr 2021 10 Apr 2021 BY
TRANSFER-UPI/CR/110035194699/NARAYANI/BARB/shanuamit1/Payme-- TRANSFER FROM
5099249162099 30.00 12,825.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110028643423/SANDEEP
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10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110008288063/RACHIT
T/UBIN/rachittapa/UPI-- TRANSFER FROM 4899373162093 30.00 12,870.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110078474631/ANURAG
B/HDFC/9928623726/NA-- TRANSFER FROM 5098694162098 10.00 12,880.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110029082823/ARPIT
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10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110061664444/VINAY
JAIN/HDFC/vinayjn14@/Pay-- TRANSFER FROM 5099227162095 15.00 12,935.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110009636613/Kailash
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10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110078926280/Dr
TUSHA/CBIN/8770271094/NA-- TRANSFER FROM 4897722162093 30.00 12,990.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110030100168/Mr
ANAND/IDIB/akki.sharm/Payme-- TRANSFER FROM 4898992162095 60.00 13,050.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110079644333/GARVIT
K/PYTM/9829782510/NA-- TRANSFER FROM 5099216162098 30.00 13,080.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110025412037/NITESH
S/HDFC/9782916556/Payme-- TRANSFER FROM 5098677162099 20.00 13,100.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110030107056/RAHUL
KU/SBIN/rahulkumar/Payme-- TRANSFER FROM 5099240162097 20.00 13,120.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110016455866/JAI
KUMA/PUNB/9413929711/Payme-- TRANSFER FROM 5098696162096 30.00 13,150.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110081361317/Mr
RADHE/CBIN/9509136287/Payme-- TRANSFER FROM 5099184162091 10.00 13,160.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110067962998/SHUBHAM
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10 Apr 2021 10 Apr 2021 BY
TRANSFER-UPI/CR/110057826926/IMRAN/PUNB/8078625009/Payment-- TRANSFER FROM
5098702162092 20.00 13,190.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110062480116/KAILASH
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10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110054534252/Mr
SIDDH/CBIN/7878660070/Payme-- TRANSFER FROM 5099195162098 20.00 13,225.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110011825280/GOURAV
C/HDFC/gouravchou/UPI-- TRANSFER FROM 5099209162096 20.00 13,245.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110048022134/Mr
LOKES/CBIN/katariya.l/Payme-- TRANSFER FROM 4899376162090 20.00 13,265.18
10 Apr 2021 10 Apr 2021 BY TRANSFER-UPI/CR/110011969062/ANSHUL
N/BARB/9462466716/Payme-- TRANSFER FROM 5099246162092 45.00 13,310.18
10 Apr 2021 10 Apr 2021 TO TRANSFER-UPI/DR/110083151965/Pooja Sa/UTIB/gpay-
11174/NA-- TRANSFER TO 5098003162096 70.00 13,240.18
11 Apr 2021 11 Apr 2021 TO
TRANSFER-UPI/DR/110102689153/Razorpay/ICIC/airtelin.r/Bhart-- TRANSFER TO
4898756162095 598.00 12,642.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110183535732/RAJESH
S/BARB/9468605161/Payme-- TRANSFER FROM 5098802162098 15.00 12,657.18
11 Apr 2021 11 Apr 2021 BY
TRANSFER-UPI/CR/110103005855/RAMAN/HDFC/8053251188/NA-- TRANSFER FROM
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11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110132532663/SURYA
PR/PYTM/9024847921/Payme-- TRANSFER FROM 4899387162097 45.00 12,752.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110191190935/YASH
JAIN/KKBK/9549588439/Pay-- TRANSFER FROM 5098798162090 100.00
12,852.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110108202182/ANANT
RA/ICIC/anantrpanc/UPI-- TRANSFER FROM 5098764162090 10.00 12,862.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110109454022/RAJEEV
K/ICIC/bhattm869@/Shop-- TRANSFER FROM 5098774162098 20.00 12,882.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110174241517/Rishabh
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11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110141706301/SUSHIL
K/BARB/8890974937/Payme-- TRANSFER FROM 4897730162092 180.00
13,092.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110104617560/DARSHAN
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11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110187819142/BHEEM
RA/SBIN/9799273626/Payme-- TRANSFER FROM 5099282162099 40.00 13,162.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110164889358/Kailash
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11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110130392251/DEEPESH
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13,277.18
11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110110986787/RAVI SO
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11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110175339877/TUSHIT
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11 Apr 2021 11 Apr 2021 BY
TRANSFER-UPI/CR/110154616193/MOHAMMAD/KKBK/9509389809/Payme-- TRANSFER FROM
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11 Apr 2021 11 Apr 2021 BY TRANSFER-UPI/CR/110112473769/SUMAN
KU/SBIN/sharmasumi/UPI-- TRANSFER FROM 5098797162091 20.00 13,467.18
11 Apr 2021 11 Apr 2021 TO TRANSFER-UPI/DR/110109237672/Sikhwal /UTIB/gpay-
11174/NA-- TRANSFER TO 5098067162092 450.00 13,017.18
11 Apr 2021 11 Apr 2021 TO TRANSFER-UPI/DR/110109502125/Bhilwada/UTIB/gpay-
11173/NA-- TRANSFER TO 5098065162094 21.00 12,996.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110211618965/KALU
GUJ/UJVN/9166069679/Payme-- TRANSFER FROM 5098824162093 20.00 13,016.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110282111847/SANWAR
M/SBIN/6375255148/Payme-- TRANSFER FROM 5098823162094 20.00 13,036.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110290424347/PRADEEP
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12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110228002397/BHAG
CHA/SBIN/9413751322/NA-- TRANSFER FROM 5098236162091 100.00
13,186.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110228219294/Mohit
M/SBIN/8441010597/NA-- TRANSFER FROM 5098869162091 10.00 13,196.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110207727841/MUKESH
K/PUNB/9982242881/Payme-- TRANSFER FROM 5098223162096 10.00 13,206.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110228744478/RAHUL
ME/BARB/7300204586/Payme-- TRANSFER FROM 5098218162093 20.00 13,226.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110208090915/ANSHU
JAIN/CITI/anshujain1/ok-- TRANSFER FROM 5098815162094 70.00 13,296.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110282316198/RAJESH
S/BARB/9468605161/Payme-- TRANSFER FROM 5098848162095 15.00 13,311.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110209776727/MUSTAK
K/UBIN/printpriya/UPI-- TRANSFER FROM 5098817162092 20.00 13,331.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110223190443/HARI
RAM/SBIN/teliharira/Payme-- TRANSFER FROM 5098871162097 25.00 13,356.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110232961922/VINOD
JAT/AIRP/8952987210/Pay-- TRANSFER FROM 4898939162099 10.00 13,366.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110203128025/Amit
Ma/SBIN/9509286214/Payme-- TRANSFER FROM 5098868162092 15.00 13,381.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110209445621/TANMAY
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12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110290568410/RAHUL
AG/ICIC/9461039707/Payme-- TRANSFER FROM 5098818162091 20.00 13,421.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110288076462/Amit
Ma/SBIN/9509286214/Payme-- TRANSFER FROM 5098861162099 15.00 13,436.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110230084406/Dr
TUSHA/CBIN/8770271094/NA-- TRANSFER FROM 5098831162094 60.00 13,496.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110220468765/Mr
RADHE/CBIN/9509136287/Payme-- TRANSFER FROM 5098829162098 10.00 13,506.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110269264672/JEEVAN
L/SBIN/9667726995/Payme-- TRANSFER FROM 5098813162096 10.00 13,516.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110230694789/SHUBHAM
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12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110239726797/Mr
KAMLE/CBIN/9983133161/Payme-- TRANSFER FROM 5098810162098 15.00 13,551.18
12 Apr 2021 12 Apr 2021 BY
TRANSFER-UPI/CR/110288429918/MOHITRAJ/ICIC/9399486557/Payme-- TRANSFER FROM
5098863162097 15.00 13,566.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110217085226/AKHIL
GI/BKID/6367535418/Payme-- TRANSFER FROM 4899324162091 40.00 13,606.18
12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110260013422/KAILASH
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12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110282296308/BHOPAL
S/SBIN/8290398277/Payme-- TRANSFER FROM 5098836162099 15.00 13,636.18
12 Apr 2021 12 Apr 2021 BY
TRANSFER-UPI/CR/110245049208/MOHAMMAD/KKBK/9509389809/Payme-- TRANSFER FROM
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12 Apr 2021 12 Apr 2021 BY TRANSFER-UPI/CR/110234336780/SANWAR
M/PYTM/7568758633/NA-- TRANSFER FROM 5098866162094 10.00 13,666.18
13 Apr 2021 13 Apr 2021 BY TRANSFER-NEFT*YESB0000001*N103210565205169*PHONEPE
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13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110313285541/NASIR
AH/SBIN/9610478666/Payme-- TRANSFER FROM 5098915162091 15.00 13,706.18
13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110334773528/SAWAN
KU/BARB/8233450258/Payme-- TRANSFER FROM 5098300162098 55.00 13,761.18
13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110374779697/YOGESH
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13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110308716134/CHETAN
K/UTIB/7877785859/UPI-- TRANSFER FROM 4899332162091 30.00 13,851.18
13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110361723063/Mr
SURES/CIUB/9571061986/Payme-- TRANSFER FROM 4897704162094 40.00 13,891.18
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KUM/ICIC/9413357117/Payme-- TRANSFER FROM 5098324162092 15.00 13,936.18
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13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110357126491/SHUBHAM
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J/HDFC/8619401025/Payme-- TRANSFER FROM 5098945162095 15.00 14,076.18
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13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110350984615/SHUBHAM
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13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110311271232/RUP
SING/SBIN/rupsinghr4/UPI-- TRANSFER FROM 5098925162099 10.00 14,126.18
13 Apr 2021 13 Apr 2021 BY TRANSFER-UPI/CR/110314828076/SAMRPIT
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13 Apr 2021 13 Apr 2021 TO TRANSFER-UPI/DR/110361979953/ANGEL
BR/HDFC/angelnse@h/Pay-- TRANSFER TO 5097614162091 4,000.00
10,196.18
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14 Apr 2021 14 Apr 2021 BY
TRANSFER-UPI/CR/110486022293/HIMANSHU/HDFC/8949401066/Payme-- TRANSFER FROM
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14 Apr 2021 14 Apr 2021 BY TRANSFER-UPI/CR/110492606962/DURGESH
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14 Apr 2021 14 Apr 2021 BY
TRANSFER-UPI/CR/110484416179/MADANLAL/PYTM/9571500305/NA-- TRANSFER FROM
5098400162094 20.00 10,327.18
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TRANSFER-UPI/CR/110422063674/HIMANSHU/BARB/9829678794/Payme-- TRANSFER FROM
4898959162095 20.00 10,347.18
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14 Apr 2021 14 Apr 2021 BY
TRANSFER-UPI/CR/110486033968/AISHWARY/PYTM/8955551048/NA-- TRANSFER FROM
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15 Apr 2021 15 Apr 2021 BY TRANSFER-NEFT*YESB0000001*N105210566172354*PHONEPE
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15 Apr 2021 15 Apr 2021 BY TRANSFER-UPI/CR/110569686795/KAILASH
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