HARSH SHUKLA

Joint Holder :- -
S/O: GANGA DHAR SHUKLA,SS-1264,SECTOR-H
KANPUR ROAD,L D A COLONY,LUCKNOW
LUCKNOW Customer ID :968094194
UTTAR PRADESH-INDIA IFSC Code :UTIB0001878
226012 MICR Code :226211010
Nominee Registered : N
Registered Mobile No :XXXXXX6120
Registered Email ID:[email protected] PAN :PKJPS3909G
Scheme :AMAZE SAVINGS ACCOUNT CKYC NUMBER :XXXXXXXXXX1990

Statement of Axis Account No :924010043475618 for the period (From : 02-04-2025 To : 01-10-2025)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 404.00

UPI/P2A/589079111377/Saud Khan
02-04-2025 /Paymen/JIO PAYMENTS BANK LT 100.00 304.00 1878
IMPS/P2A/509204685703/RUPEECAR/YESBAN
02-04-2025 KL/RemeToBe/9199999999999532000 2500.00 2804.00 1878
UPI/P2M/932118709716/ANIL KUMAR
02-04-2025 /Paymen/YES BANK LIMITED YBS 40.00 2764.00 1878
UPI/P2M/018460720977/VISHAL KUMAR
02-04-2025 /Paymen/YES BANK LIMITED YBS 36.00 2728.00 1878
UPI/P2M/851500958100/TAWAKAL
READYMADE GAR/32PK/Jammu and Kashmir
02-04-2025 Ba 500.00 2228.00 1878
UPI/P2M/078686248639/TAWAKAL
READYMADE GAR/345U/Jammu and Kashmir
02-04-2025 Ba 499.37 1728.63 1878
UPI/P2A/725988469374/SHASHANK SINGH
02-04-2025 /Paymen/Kotak Mahindra Bank 200.00 1528.63 1878
UPI/P2A/392504337876/SHASHANK SINGH
02-04-2025 /Paymen/Kotak Mahindra Bank 100.00 1428.63 1878
UPI/P2A/609622493671/Mr Ayush Kashyap
02-04-2025 /Paymen/INDIAN BANK 5.00 1423.63 1878
UPI/P2M/043216079341/AMRENDRA KUMAR
02-04-2025 DIXIT /Paymen/YES BANK LIMITED YBS 54.00 1369.63 1878
UPI/P2M/053944067285/AMIT KASHYAP
02-04-2025 /Paymen/YES BANK LIMITED YBS 54.00 1315.63 1878
UPI/P2M/108066823228/AKASH /Pay
02-04-2025 to/UNITY SMALL FINANCE 20.00 1295.63 1878
UPI/P2M/192883780088/Tourquest Travel
02-04-2025 /Pay/ICICI Bank 1000.00 295.63 1878
UPI/P2M/113110439419/Jio Recharge
02-04-2025 /Paymen/AXIS BANK 29.00 266.63 1878
UPI/P2M/607795798244/AMIT KASHYAP
03-04-2025 /Paymen/YES BANK LIMITED YBS 18.00 248.63 1878
UPI/P2M/284828753959/AMIT KASHYAP
03-04-2025 /Paymen/YES BANK LIMITED YBS 20.00 228.63 1878
UPI/P2A/011773738625/VAIBHAV SINGH
03-04-2025 RAWAT /Paymen/Kotak Mahindra Bank 18.79 209.84 1878
UPI/P2A/606511851688/VAIBHAV SINGH
03-04-2025 RAWAT /Paymen/Kotak Mahindra Bank 17.68 192.16 1878
UPI/P2A/084459216218/VAIBHAV SINGH
03-04-2025 RAWAT /Paymen/Kotak Mahindra Bank 23.00 169.16 1878
UPI/P2A/545915071582/Sujeet Ku/State Ban/Paid
03-04-2025 via/ 128.00 297.16 1878
UPI/P2M/158351560975/ANKIT CHOURASIYA
04-04-2025 /Paymen/YES BANK LIMITED YBS 5.00 292.16 1878
UPI/P2M/985658442119/AMIT KASHYAP
04-04-2025 /Paymen/YES BANK LIMITED YBS 54.00 238.16 1878
 IMPS/P2A/509421981629/AVDHESHK/INDIAN
04-04-2025 OV/P2AMOB/9178806682259020369 990.00 1228.16 1878
UPI/P2M/994052474082/Eko
04-04-2025 /Paymen/AIRTEL PAYMENTS BANK 1000.00 228.16 1878
UPI/P2M/342797424228/Jio Recharge
04-04-2025 /Paymen/AXIS BANK 29.00 199.16 1878
UPI/P2A/056288159522/GANGA DHA/HDFC
04-04-2025 BANK/Payment/ 5000.00 5199.16 1878
UPI/P2A/546046944732/GANGA DHA/HDFC
04-04-2025 BANK/Sent fro/ 10000.00 15199.16 1878
UPI/P2A/747540919834/GANGA DHAR
04-04-2025 SHUKLA /Paymen/HDFC BANK LTD 8.60 15190.56 1878
UPI/P2A/365029678766/GANGA DHAR
04-04-2025 SHUKLA /Paymen/HDFC BANK LTD 1.00 15189.56 1878
UPI/P2A/722436819981/GANGA DHAR
04-04-2025 SHUKLA /Paymen/HDFC BANK LTD 24.65 15164.91 1878
UPI/P2M/644998987471/RAPID INFOTECH
04-04-2025 /Paymen/INDIAN OVERSEAS BANK 4990.00 10174.91 1878
UPI/P2M/434950982638/RAPID INFOTECH
05-04-2025 /Paymen/INDIAN OVERSEAS BANK 10000.00 174.91 1878
IMPS/P2A/509725369724/ISERVEU/RATNAKA
07-04-2025 R/cricpaya/9190909530049176111 5000.00 5174.91 1878
UPI/P2M/509730575280/Jar Gold/YES BANK
07-04-2025 /Collect//P2V/ 500.00 4674.91 1878
UPI/P2M/509734546740/Jar Gold/YES BANK
07-04-2025 /Collect//P2V/ 2.00 4672.91 1878
UPI/P2A/509792012961/PhonePe/YES BANK
07-04-2025 /R02 Phon/ 2.00 4674.91 1878
UPI/P2M/509770562429/Jar Gold/YES BANK
07-04-2025 /Collect//P2V/ 2.00 4672.91 1878
UPI/P2A/509792013189/PhonePe/YES BANK
07-04-2025 /R02 Phon/ 2.00 4674.91 1878
UPI/P2A/299558230508/Mr Ayush Kashyap
07-04-2025 /Paymen/INDIAN BANK 1000.00 3674.91 1878
UPI/P2M/805243197899/ABHAY PRATAP
07-04-2025 SINGH /Paymen/YES BANK LIMITED YBS 20.00 3654.91 1878
UPI/P2M/745409252895/Jio Recharge
07-04-2025 /Paymen/AXIS BANK 29.00 3625.91 1878
UPI/P2M/197742143763/Jar Gold
08-04-2025 /Paymen/AXIS BANK 1000.00 2625.91 1878
IMPS/P2A/509825085971/VASIOLBU/RATNAK
08-04-2025 AR/OLBUIZFu/9199999999999176111 1000.00 3625.91 1878
UPI/P2M/361776056772/DREAM11
08-04-2025 /Paymen/AXIS BANK 200.00 3425.91 1878
UPI/P2M/126858969491/RAM SINGH
08-04-2025 /Paymen/YES BANK LIMITED YBS 19.00 3406.91 1878
UPI/P2M/641796124572/SANDHYA
KANAUJIA /Paymen/YES BANK LIMITED
08-04-2025 YBS 20.00 3386.91 1878
UPI/P2M/509877982745/Jar Gold/YES BANK
08-04-2025 /Subscrip//P2V/ 20.00 3366.91 1878
UPI/P2A/019541507235/SAURABH JAISWAL
08-04-2025 /Paymen/AXIS BANK 2500.00 866.91 1878
UPI/P2M/860528726466/ASHA RAM
08-04-2025 /Paymen/YES BANK LIMITED YBS 20.00 846.91 1878
UPI/P2A/880232646881/HARSH SHUKLA
08-04-2025 /Top-up/AXIS BANK 500.00 346.91 1878
UPI/P2M/509936389333/Jar Gold/YES BANK
09-04-2025 /Subscrip//P2V/ 20.00 326.91 1878
UPI/P2M/070528369216/RAM SINGH
09-04-2025 /Paymen/YES BANK LIMITED YBS 18.00 308.91 1878
NEFT/IOBAN25099376400/HALDAR
BEARINGS/INDIAN OVERSEAS BANK/REF/
09-04-2025 //////// 5500.00 5808.91 248
UPI/P2M/942914180113/Jar Gold
09-04-2025 /Paymen/AXIS BANK 500.00 5308.91 1878
IMPS/P2A/509913606884/RUPEECAR/YESBAN
09-04-2025 KL/RemeToBe/9199999999999532000 1800.00 7108.91 1878
 UPI/P2M/970943832487/EKART
09-04-2025 /Paymen/AXIS BANK 2473.00 4635.91 1878
UPI/P2M/285302488688/EKART
09-04-2025 /Paymen/AXIS BANK 1669.00 2966.91 1878
UPI/P2M/459407538549/RAM SINGH
09-04-2025 /Paymen/YES BANK LIMITED YBS 10.00 2956.91 1878
UPI/P2A/969907761781/SHASHANK SINGH
09-04-2025 /Paymen/Kotak Mahindra Bank 800.00 2156.91 1878
UPI/P2M/947088946871/VISHAL MISHRA S O
09-04-2025 SAT/Paymen/YES BANK LIMITED YBS 144.00 2012.91 1878
UPI/P2M/913422109104/Jar Gold
09-04-2025 /Paymen/AXIS BANK 1000.00 1012.91 1878
UPI/P2M/738843741708/new shop
10-04-2025 /Paymen/YES BANK LIMITED YBS 98.00 914.91 1878
UPI/P2M/292409267585/new shop
10-04-2025 /Paymen/YES BANK LIMITED YBS 60.00 854.91 1878
UPI/P2M/100120643166/Jio Recharge
10-04-2025 /Paymen/AXIS BANK 352.00 502.91 1878
UPI/P2M/510001956818/Jar Gold/YES BANK
10-04-2025 /Subscrip//P2V/ 20.00 482.91 1878
UPI/P2M/510070700110/Netflix E/ICICI Ban/Upi
10-04-2025 Mand//P2V/ 199.00 283.91 1878
NEFT/000435093835/EZYSOLVE MITRA
INDIA PRIVATE/RBL BANK LIMITED/FEBA
10-04-2025 11017818931N FEBA 110178 3800.00 4083.91 248
UPI/P2A/970674337027/HARSHIT GUPTA
10-04-2025 /Paymen/AXIS BANK 3500.00 583.91 1878
UPI/P2M/510038711049/Jar Gold/YES BANK
10-04-2025 /Collect//P2V/ 100.00 483.91 1878
UPI/P2A/969418765099/VAIBHAV SINGH
10-04-2025 RAWAT /Paymen/Kotak Mahindra Bank 60.00 423.91 1878
UPI/P2A/890534164197/VAIBHAV S/Kotak
10-04-2025 Mah/Payment/ 10.00 433.91 1878
UPI/P2M/683195729633/Ajay Kumar Gupta
10-04-2025 /Paymen/YES BANK LIMITED YBS 10.00 423.91 1878
UPI/P2A/861101861165/VAIBHAV SINGH
10-04-2025 RAWAT /Paymen/Kotak Mahindra Bank 20.00 403.91 1878
UPI/P2M/184800725718/Jio Recharge
10-04-2025 /Paymen/AXIS BANK 29.00 374.91 1878
UPI/P2M/242740440692/Jar Gold
11-04-2025 /Paymen/AXIS BANK 100.00 274.91 1878
UPI/P2M/510170529242/Jar Gold/YES BANK
11-04-2025 /Subscrip//P2V/ 20.00 254.91 1878
NEFT/IOBAN25101127940/CHANDAN
11-04-2025 TOOLS/INDIAN OVERSEAS BANK/REF/ //////// 1000.00 1254.91 248
UPI/P2M/694848101374/Apollo Pharmacy
11-04-2025 /Paymen/YES BANK LIMITED YBS 569.00 685.91 1878
UPI/P2M/392248769198/Swiggy Limited
11-04-2025 /Pay20f/AXIS BANK 227.00 458.91 1878
UPI/P2M/646505083532/Jar Gold
11-04-2025 /Paymen/AXIS BANK 189.00 269.91 1878
UPI/P2M/678471736207/ARVIND KUMAR
11-04-2025 /Paymen/YES BANK LIMITED YBS 44.00 225.91 1878
UPI/P2M/051525761176/AHIBARAN PAL SO
11-04-2025 SRI R/Paymen/YES BANK LIMITED YBS 10.00 215.91 1878
UPI/P2M/152943983497/DREAM11
11-04-2025 /Paymen/AXIS BANK 20.00 195.91 1878
UPI/P2M/510252686834/Jar Gold/YES BANK
12-04-2025 /Subscrip//P2V/ 20.00 175.91 1878
12-04-2025 UPI/P2A/510282694651/JAR/ICICI Ban/Payout/ 100.78 276.69 1878
UPI/P2M/661706959086/DREAM11
12-04-2025 /Paymen/AXIS BANK 100.00 176.69 1878
UPI/P2A/790217002989/VAIBHAV S/Kotak
12-04-2025 Mah/Payment/ 50.00 226.69 1878
UPI/P2M/361305927531/AKHIL PANDEY
12-04-2025 /Paymen/YES BANK LIMITED YBS 40.00 186.69 1878
UPI/P2M/772453491752/Jar Gold
13-04-2025 /Paymen/AXIS BANK 17.00 169.69 1878
13-04-2025 UPI/P2A/510388109959/JAR/ICICI Ban/Payout/ 1600.56 1770.25 1878
UPI/P2M/904059583279/AMIT KASHYAP
13-04-2025 /Paymen/YES BANK LIMITED YBS 23.00 1747.25 1878
NEFT/IOBAN25103639975/CHANDAN
13-04-2025 TOOLS/INDIAN OVERSEAS BANK/REF/ //////// 80000.00 81747.25 248
UPI/P2M/510309719952/Jar Gold/YES BANK
13-04-2025 /Subscrip//P2V/ 20.00 81727.25 1878
UPI/P2M/458099109989/Anurag Shukla
13-04-2025 /Paymen/YES BANK LIMITED YBS 160.00 81567.25 1878
UPI/P2M/781704876854/DEEPAK SAPRE
13-04-2025 /Paymen/YES BANK LIMITED YBS 78.00 81489.25 1878
UPI/P2M/642815374117/DEEPAK SAPRE
13-04-2025 /Paymen/YES BANK LIMITED YBS 5.00 81484.25 1878
UPI/P2M/277589778589/BIGTREE
13-04-2025 ENTERTAINMENT/BIGTRE/AXIS BANK 329.56 81154.69 1878
UPI/P2M/649683975172/Jio Recharge
13-04-2025 /Paymen/AXIS BANK 29.00 81125.69 1878
IMPS/P2A/510323199034/Instantp/IDFCBank/Na
13-04-2025 /9100000000009751001 9000.00 90125.69 1878
UPI/P2M/510463721522/Jar Gold/YES BANK
14-04-2025 /Subscrip//P2V/ 20.00 90105.69 1878
UPI/P2A/093614019239/BALENDRA KUMAR
14-04-2025 RAWAT /Paymen/BANK OF BARODA 60.00 90045.69 1878
UPI/P2M/749383257337/PVR INOX Limited
14-04-2025 /Paymen/YES BANK LIMITED YBS 190.00 89855.69 1878
UPI/P2A/569708235045/RIYAZUL KHAN
14-04-2025 /Paymen/BANK OF BARODA 5000.00 84855.69 1878
UPI/P2M/874023475718/MANOJ KUMAR
14-04-2025 SHARMA /Paymen/State Bank Of India 60.00 84795.69 1878
UPI/P2A/446751233704/SHALINI SINGH
14-04-2025 /Paymen/BANK OF BARODA 570.00 84225.69 1878
UPI/P2M/447653872773/AMIT KASHYAP
14-04-2025 /Paymen/YES BANK LIMITED YBS 46.00 84179.69 1878
UPI/P2A/997663196904/SAURABH JAISWAL
14-04-2025 /Paymen/AXIS BANK 2500.00 81679.69 1878
UPI/P2M/645670333980/Jar Gold
14-04-2025 /Paymen/AXIS BANK 5000.00 76679.69 1878
UPI/P2A/529889051896/HARSH SHUKLA
14-04-2025 /Top-up/AXIS BANK 1000.00 75679.69 1878
UPI/P2M/510507119767/Jar Gold/YES BANK
15-04-2025 /Subscrip//P2V/ 20.00 75659.69 1878
NEFT/IOBAN25105277905/HALDAR
BEARINGS/INDIAN OVERSEAS BANK/REF/
15-04-2025 //////// 4600.00 80259.69 248
UPI/P2M/510515448653/R K Bansal Finance
15-04-2025 Pr/Upi Tr/AIRTEL PAYMENTS BANK 4000.00 76259.69 1878
UPI/P2A/651217982277/SHASHANK SINGH
15-04-2025 /Paymen/Kotak Mahindra Bank 1500.00 74759.69 1878
UPI/P2M/510561526718/Jar Gold/YES BANK
15-04-2025 /Collect//P2V/ 2020.00 72739.69 1878
UPI/P2A/339545145781/HARSH SHUKLA
15-04-2025 /Top-up/AXIS BANK 570.00 72169.69 1878
NEFT/000436103991/EZYSOLVE MITRA
INDIA PRIVATE/RBL BANK LIMITED/FEBA
16-04-2025 11019617911N FEBA 110196 2700.00 74869.69 248
16-04-2025 Axis AMAZE Fee Monthly 200.00 74669.69 1878
UPI/P2M/510698829345/Jar Gold/YES BANK
16-04-2025 /Subscrip//P2V/ 2000.00 72669.69 1878
IMPS/P2A/510701203467/Instantp/IDFCBank/Na
16-04-2025 /9100000000009751001 3200.00 75869.69 1878
UPI/P2M/510798162901/Jar Gold/YES BANK
17-04-2025 /Collect//P2V/ 5000.00 70869.69 1878
UPI/P2M/385399185122/FOUZIYA
17-04-2025 GARMENTS /Paymen/INDIAN BANK 10000.00 60869.69 1878
UPI/P2A/945276712344/HARSH SHUKLA
17-04-2025 /Top-up/AXIS BANK 700.00 60169.69 1878
 UPI/P2M/510737439730/Jar Gold/YES BANK
17-04-2025 /Subscrip//P2V/ 2000.00 58169.69 1878
NEFT/000436345725/EZYSOLVE MITRA
INDIA PRIVATE/RBL BANK LIMITED/FEBA
17-04-2025 11020145621N FEBA 110201 10000.00 68169.69 248
UPI/P2A/148120289142/SHASHANK SINGH
17-04-2025 /Paymen/Kotak Mahindra Bank 1200.00 66969.69 1878
UPI/P2A/516993300724/Mr Ayush Kashyap
17-04-2025 /Paymen/INDIAN BANK 1000.00 65969.69 1878
UPI/P2M/513019252546/OM BATTERY AND
17-04-2025 ELEC /Paymen/YES BANK LIMITED YBS 1500.00 64469.69 1878
UPI/P2M/081248235175/DREAM11
17-04-2025 /Paymen/AXIS BANK 1000.00 63469.69 1878
UPI/P2M/981120678160/EATON ASSOCIATE
17-04-2025 /Paymen/BANK OF MAHARASHTRA 2000.00 61469.69 1878
IMPS/P2A/510720957997/p3accessories/X098078
17-04-2025 /IDBILTD/ 5000.00 56469.69 1878
UPI/P2A/129048218702/Bank Account
17-04-2025 XXXXXXXX/Paymen/BANK OF BARODA 5000.00 51469.69 1878
UPI/P2M/586432831109/Eko
17-04-2025 /Paymen/AIRTEL PAYMENTS BANK 50000.00 1469.69 1878
UPI/P2M/738013683600/Jar Gold
17-04-2025 /Paymen/AXIS BANK 1000.00 469.69 1878
UPI/P2A/510821152973/Razorpay/RBL BANK
18-04-2025 /JAR PAYO/ 2000.39 2470.08 1878
UPI/P2A/425121748847/SHASHANK SINGH
18-04-2025 /Paymen/Kotak Mahindra Bank 2000.00 470.08 1878
UPI/P2A/549456484640/SHASHANK SINGH
18-04-2025 /Paymen/Kotak Mahindra Bank 300.00 170.08 1878
UPI/P2A/510923483109/Razorpay/RBL BANK
19-04-2025 /JAR PAYO/ 1000.20 1170.28 1878
UPI/P2A/660589550902/SAURABH JAISWAL
19-04-2025 /Paymen/AXIS BANK 500.00 670.28 1878
IMPS/P2A/511001850990/Instantp/IDFCBank/Na
20-04-2025 /9100000000009751001 12000.00 12670.28 1878
UPI/P2M/469503424100/Jar Gold
20-04-2025 /Paymen/AXIS BANK 7000.00 5670.28 1878
UPI/P2M/511011124044/Jar Gold/YES BANK
20-04-2025 /Subscrip//P2V/ 2000.00 3670.28 1878
NEFT/N110250542274006/W755880533/BAND
20-04-2025 HAN BANK LIMITED/ 60000.00 63670.28 248
UPI/P2M/160863334609/Jar Gold
20-04-2025 /Paymen/AXIS BANK 250.00 63420.28 1878
UPI/P2A/230513357663/VAIBHAV S/Kotak
20-04-2025 Mah/Payment/ 17.00 63437.28 1878
NEFT/IDFBH25110124400/EZYSOLVE MITRA
INDIA PVT LTD/IDFC FIRST BANK
20-04-2025 LTD//ATTN///W756634917 10000.00 73437.28 248
ATM-CASH-
20-04-2025 AXIS/DECN187810/1011/200425/LUCKNOW 5000.00 68437.28 1878
UPI/P2M/511196844078/Jar Gold/YES BANK
21-04-2025 /Subscrip//P2V/ 2020.00 66417.28 1878
NEFT/IOBAN25111140199/HALDAR
BEARINGS/INDIAN OVERSEAS BANK/REF/
21-04-2025 //////// 5000.00 71417.28 248
UPI/P2M/685027962481/AHIBARAN PAL SO
21-04-2025 SRI R/Paymen/YES BANK LIMITED YBS 101.00 71316.28 1878
NEFT/IOBAN25111233418/HALDAR
BEARINGS/INDIAN OVERSEAS BANK/REF/
21-04-2025 //////// 2400.00 73716.28 248
UPI/P2M/113524913093/EKART
21-04-2025 /Paymen/AXIS BANK 829.00 72887.28 1878
UPI/P2M/269677902384/EKART
21-04-2025 /Paymen/AXIS BANK 1138.00 71749.28 1878
UPI/P2M/605177602585/AMIT KASHYAP
21-04-2025 /Paymen/YES BANK LIMITED YBS 96.00 71653.28 1878
UPI/P2A/937647989087/PIYUSH PRATAP
21-04-2025 CHAUHAN/Paymen/Punjab and Sind Bank 2000.00 69653.28 1878
 UPI/P2A/095880513295/PIYUSH PRATAP
21-04-2025 CHAUHAN/Paymen/Punjab and Sind Bank 2000.00 67653.28 1878
UPI/P2M/701280616963/Eko
21-04-2025 /Paymen/AIRTEL PAYMENTS BANK 60000.00 7653.28 1878
UPI/P2A/371198353339/VAIBHAV SINGH
21-04-2025 RAWAT /Paymen/Kotak Mahindra Bank 40.00 7613.28 1878
UPI/P2A/919114337381/Mr Ayush Kashyap
21-04-2025 /Paymen/INDIAN BANK 100.00 7513.28 1878
UPI/P2M/511216407399/Jar Gold/YES BANK
22-04-2025 /Subscrip//P2V/ 2000.00 5513.28 1878
UPI/P2M/829479877218/Blinkit
22-04-2025 /UPIInt/HDFC BANK LTD 2325.00 3188.28 1878
UPI/P2A/905054869774/HARSH SHUKLA
22-04-2025 /Top-up/AXIS BANK 1000.00 2188.28 1878
NEFT/ADCMB25112002416/P S
22-04-2025 CONSULTANCY/CSB BANK LIMITED//NEFT/ 7000.00 9188.28 248
UPI/P2A/511223516320/Razorpay/RBL BANK
22-04-2025 /JAR PAYO/ 26000.35 35188.63 1878
UPI/P2A/790604473012/Bank Account
22-04-2025 XXXXXXXX/Paymen/IDBI BANK 35000.00 188.63 1878
UPI/P2M/672584843640/ANKIT CHOURASIYA
23-04-2025 /Paymen/YES BANK LIMITED YBS 17.00 171.63 1878
NEFT/IDFBH25113688062/EZYSOLVE MITRA
INDIA PVT LTD/IDFC FIRST BANK
23-04-2025 LTD//ATTN///W759196846 10000.00 10171.63 248
UPI/P2A/670114640459/Bank Account
23-04-2025 XXXXXXXX/Paymen/IDBI BANK 10000.00 171.63 1878
UPI/P2A/511421007951/Razorpay/RBL BANK
23-04-2025 /JAR PAYO/ 2183.04 2354.67 1878
UPI/P2M/511433322579/Jar Gold/YES BANK
24-04-2025 /Subscrip//P2V/ 2000.00 354.67 1878
UPI/P2M/709746681279/Jio Recharge
24-04-2025 /Paymen/AXIS BANK 49.00 305.67 1878
UPI/P2M/323745784642/AMIT KASHYAP
24-04-2025 /Paymen/YES BANK LIMITED YBS 18.00 287.67 1878
UPI/P2M/680978474542/KRNM TOM01
24-04-2025 /Paymen/HDFC BANK LTD 20.00 267.67 1878
UPI/P2M/568199848398/RAM SINGH
24-04-2025 /Paymen/YES BANK LIMITED YBS 28.00 239.67 1878
UPI/P2M/593503935294/Jio Recharge
24-04-2025 /Paymen/AXIS BANK 29.00 210.67 1878

25-04-2025 UPI/P2A/511541000815/JAR/ICICI Ban/Payout/ 1889.41 2100.08 1878

UPI/P2M/100423478681/GROFERS INDIA
25-04-2025 PRIVATE/Pay vi/HDFC BANK LTD 491.00 1609.08 1878
UPI/P2A/706593153508/VIMALA D/State
25-04-2025 Ban/Payment/ 500.00 2109.08 1878
UPI/P2A/293367029737/Avdhesh Kumari
25-04-2025 /Paymen/AIRTEL PAYMENTS BANK 500.00 1609.08 1878
UPI/P2M/330312322200/MANOJ SAH
25-04-2025 /Paymen/YES BANK LIMITED YBS 240.00 1369.08 1878
UPI/P2A/592677705746/Prince Kumar Maurya
26-04-2025 /Paymen/State Bank Of India 1200.00 169.08 1878
UPI/P2A/548256988490/SHASHANK /Kotak
26-04-2025 Mah/UPI/ 1.00 170.08 1878
UPI/P2A/548249789249/SHASHANK /Kotak
26-04-2025 Mah/UPI/ 1499.00 1669.08 1878
UPI/P2A/462943613667/Mr Suryansh Singh
26-04-2025 /Paymen/INDIAN BANK 1500.00 169.08 1878
UPI/P2A/283904882285/ANKIT KUM/Punjab
27-04-2025 Na/Sent fro/ 90.00 259.08 1878
UPI/P2M/511779085177/Jar Gold/YES BANK
27-04-2025 /Subscrip//P2V/ 20.00 239.08 1878
UPI/P2M/494885231604/DREAM11
27-04-2025 /Paymen/AXIS BANK 70.00 169.08 1878
NEFT/ADCMB25117001714/P S
27-04-2025 CONSULTANCY/CSB BANK LIMITED//NEFT/ 10000.00 10169.08 248
 NEFT/ADCMB25117001938/P S
27-04-2025 CONSULTANCY/CSB BANK LIMITED//NEFT/ 2000.00 12169.08 248
UPI/P2A/663635316311/Prince Kumar Maurya
27-04-2025 /Paymen/State Bank Of India 3400.00 8769.08 1878
UPI/P2A/635457819851/AJAY VERMA
27-04-2025 /Paymen/Kotak Mahindra Bank 41.00 8728.08 1878
UPI/P2M/511744901817/Jar Gold/YES BANK
27-04-2025 /Subscrip//P2V/ 5000.00 3728.08 1878
UPI/P2M/245887083642/DELHI METRO RAIL
27-04-2025 CORP/Paymen/AIRTEL PAYMENTS BANK 50.00 3678.08 1878
UPI/P2A/511720739482/Vanshika /State
27-04-2025 Ban/UPI/ 678.00 4356.08 1878
POS/WLI*LAIDBACK
27-04-2025 CAFE/DELHI/270425/20:06/511714288839 1357.00 2999.08 1878
UPI/P2M/397647616189/DMRC Limited
27-04-2025 /Paymen/ICICI Bank 50.00 2949.08 1878
UPI/P2M/428717457319/Neeraj Chaurasiya
27-04-2025 /Paymen/YES BANK LIMITED YBS 19.00 2930.08 1878
UPI/P2M/103694869380/zeptonow
27-04-2025 /Paymen/AXIS BANK 634.00 2296.08 1878
UPI/P2A/457366975680/KASHIF KHAN
27-04-2025 /Paymen/UNION BANK OF INDIA 500.00 1796.08 1878
UPI/P2M/176977285286/ZEPTONOW
28-04-2025 /Pay/HDFC BANK LTD 324.00 1472.08 1878
UPI/P2M/907337314367/Zomato Ltd
28-04-2025 /Zomato/YES BANK LIMITED YBS 318.41 1153.67 1878
UPI/P2A/511823364962/Razorpay/RBL BANK
28-04-2025 /JAR PAYO/ 4508.42 5662.09 1878
UPI/P2M/610644387479/PINKI CHAU
28-04-2025 /Paymen/YES BANK LIMITED YBS 76.00 5586.09 1878
UPI/P2M/245688472632/Mother Dairy booth
28-04-2025 46/Paymen/YES BANK LIMITED YBS 35.00 5551.09 1878
UPI/P2A/236442152282/Prince Kumar Maurya
28-04-2025 /Paymen/State Bank Of India 1000.00 4551.09 1878
UPI/P2A/285045561256/SHASHANK SINGH
28-04-2025 /Paymen/Kotak Mahindra Bank 250.00 4301.09 1878
UPI/P2M/736383665273/ZEPTO
MARKETPLACE PRI/ZEPTOM/AIRTEL
28-04-2025 PAYMENTS BANK 306.00 3995.09 1878
UPI/P2M/410618107576/Zomato private
28-04-2025 Limite/UPIInt/AXIS BANK 557.90 3437.19 1878
UPI/P2A/443889790869/Prince Kumar Maurya
29-04-2025 /Paymen/State Bank Of India 1000.00 2437.19 1878
UPI/P2M/511954619544/Jar Gold/YES BANK
29-04-2025 /Subscrip//P2V/ 2000.00 437.19 1878
NEFT/IOBAN25119228889/M/S SLOKS
MARKETING/INDIAN OVERSEAS
29-04-2025 BANK/REF/ //////// 3000.00 3437.19 248
UPI/P2A/511955362301/Mr Ayush /INDIAN
29-04-2025 BA/Sent usi/ 500.00 3937.19 1878
UPI/P2M/155250111231/NEELKANTH
AYURVEDHA /Paymen/YES BANK LIMITED
29-04-2025 YBS 114.00 3823.19 1878
UPI/P2M/652267100517/PINKI CHAU
29-04-2025 /Paymen/YES BANK LIMITED YBS 40.00 3783.19 1878
UPI/P2A/778231916207/KASHIF KHAN
29-04-2025 /Paymen/UNION BANK OF INDIA 1000.00 2783.19 1878
UPI/P2M/338250574245/DREAM11
29-04-2025 /Paymen/AXIS BANK 1000.00 1783.19 1878
UPI/P2M/108558043272/DREAM11
29-04-2025 /Paymen/AXIS BANK 492.00 1291.19 1878
UPI/P2M/684121507515/Blinkit
29-04-2025 /Blinki/YES BANK LIMITED YBS 305.00 986.19 1878
UPI/P2A/669215516195/SHASHANK SINGH
29-04-2025 /Paymen/Kotak Mahindra Bank 140.00 846.19 1878
IMPS/P2A/512028023879/BONPAYOU/RATNA
30-04-2025 KAR/14573042/9178908765679176111 1800.00 2646.19 1878
NBSM/102272296/STATE BANK COLLECT
30-04-2025 PAYMENTS(BILLDE 2067.70 578.49 1878
 UPI/P2A/884120148042/MANEESH KUMAR
30-04-2025 SINGH /Paymen/AXIS BANK 32.00 546.49 1878
UPI/P2M/578939113553/AJEET KUMAR
30-04-2025 YADAV /Paymen/YES BANK LIMITED YBS 24.00 522.49 1878
UPI/P2M/159459792224/AJEET KUMAR
30-04-2025 YADAV /Paymen/YES BANK LIMITED YBS 30.00 492.49 1878
UPI/P2A/512023415613/Razorpay/RBL BANK
30-04-2025 /JAR PAYO/ 1924.10 2416.59 1878
UPI/P2M/869837685654/DREAM11
30-04-2025 /Paymen/AXIS BANK 150.00 2266.59 1878
UPI/P2M/952960697014/SANTOSH
SRIVASTAVA /Paymen/YES BANK LIMITED
30-04-2025 YBS 10.00 2256.59 1878
UPI/P2M/654540279328/Jio Recharge
30-04-2025 /Paymen/AXIS BANK 29.00 2227.59 1878
UPI/P2M/986398281104/MYNTRA DESIGNS
30-04-2025 PRIVAT/UPIInt/INDUSIND BANK LIMITE 82.00 2145.59 1878
UPI/P2M/812555826029/RAM SINGH
01-05-2025 /Paymen/YES BANK LIMITED YBS 18.00 2127.59 1878
UPI/P2A/374381619608/Avdhesh Kumari
01-05-2025 /Paymen/AIRTEL PAYMENTS BANK 1958.00 169.59 1878
NEFT/IOBAN25121098183/M/S SLOKS
MARKETING/INDIAN OVERSEAS
01-05-2025 BANK/REF/ //////// 2000.00 2169.59 248
UPI/P2A/761445719164/SHASHANK SINGH
02-05-2025 /Paymen/Kotak Mahindra Bank 1000.00 1169.59 1878
UPI/P2M/904129098059/RAM SINGH
02-05-2025 /Paymen/YES BANK LIMITED YBS 18.00 1151.59 1878
UPI/P2M/100474750958/NETFLIX C/HDFC
02-05-2025 BANK/Monthly//P2V/ 499.00 652.59 1878
NEFT/IOBAN25122248708/M/S SLOKS
MARKETING/INDIAN OVERSEAS
02-05-2025 BANK/REF/ //////// 1600.00 2252.59 248
UPI/P2A/106065939890/RISHAB SINGH SO
02-05-2025 DHIRE/Paymen/BANK OF BARODA 2000.00 252.59 1878
UPI/P2M/851385319813/AKHIL PANDEY
02-05-2025 /Paymen/YES BANK LIMITED YBS 40.00 212.59 1878
UPI/P2A/959642441017/Tushar Dipankar
02-05-2025 /Paymen/State Bank Of India 40.00 172.59 1878
NEFT/IOBAN25123407647/SHAW
BROTHERS/INDIAN OVERSEAS BANK/REF/
03-05-2025 //////// 11000.00 11172.59 248
NEFT/IOBAN25123436094/SHAW
BROTHERS/INDIAN OVERSEAS BANK/REF/
03-05-2025 //////// 11000.00 22172.59 248
UPI/P2M/512328083331/Jar Gold/YES BANK
03-05-2025 /Subscrip//P2V/ 5000.00 17172.59 1878
UPI/P2M/802137501890/XL11
03-05-2025 /Paymen/YES BANK LIMITED YBS 2000.00 15172.59 1878
UPI/P2M/602090704533/AMIT KASHYAP
03-05-2025 /Paymen/YES BANK LIMITED YBS 68.00 15104.59 1878
UPI/P2A/035653133113/KASHIF KHAN
03-05-2025 /Paymen/UNION BANK OF INDIA 1000.00 14104.59 1878
UPI/P2M/451027160851/VIJAY PAL
03-05-2025 /Paymen/YES BANK LIMITED YBS 87.00 14017.59 1878
UPI/P2M/936791349062/SUMIT KUMAR
03-05-2025 /Paymen/YES BANK LIMITED YBS 145.00 13872.59 1878
UPI/P2M/451917271235/Ramesh Kumar
03-05-2025 Chaurasi/UPI/YES BANK LIMITED YBS 36.00 13836.59 1878
03-05-2025 Axis AMAZE Fee Monthly 199.45 13637.14 1878
UPI/P2M/206307423101/Jio Recharge
03-05-2025 /Paymen/AXIS BANK 29.00 13608.14 1878
UPI/P2A/014385089657/HARSH SHUKLA
03-05-2025 /Top-up/AXIS BANK 600.00 13008.14 1878
IMPS/P2A/512428020396/BONPAYOU/RATNA
04-05-2025 KAR/14574525/9178908765679176111 7000.00 20008.14 1878
UPI/P2A/477424892908/Prince Kumar Maurya
04-05-2025 /Paymen/State Bank Of India 800.00 19208.14 1878
 IMPS/P2A/512526017686/BONPAYOU/RATNA
05-05-2025 KAR/14575525/9178908765679176111 2884.00 22092.14 1878
UPI/P2A/070125780798/HARSH SHUKLA
05-05-2025 /Top-up/AXIS BANK 92.00 22000.14 1878
UPI/P2A/512522183410/Razorpay/RBL BANK
05-05-2025 /JAR PAYO/ 4627.24 26627.38 1878
UPI/P2A/349110820111/HARSH SHUKLA
05-05-2025 /Top-up/AXIS BANK 627.00 26000.38 1878
UPI/P2A/649274949091/RISHAB SINGH SO
05-05-2025 DHIRE/Paymen/BANK OF BARODA 4000.00 22000.38 1878
UPI/P2A/941037128706/KASHIF KHAN
05-05-2025 /Paymen/UNION BANK OF INDIA 1000.00 21000.38 1878
IMPS/P2A/512527378078/JPFUNWAR/RATNA
05-05-2025 KAR/Winnings/9199999999999176111 1470.00 22470.38 1878
UPI/P2M/851868737362/XL11
06-05-2025 /Paymen/YES BANK LIMITED YBS 2400.00 20070.38 1878
UPI/P2A/897851398388/HARSH SHUKLA
06-05-2025 /Top-up/AXIS BANK 70.00 20000.38 1878
UPI/P2M/759380423228/MARGHAT TRADING
06-05-2025 PRIVA/Pay to/YES BANK LIMITED YBS 20000.00 .38 1878
IMPS/P2A/512716849496/JPFUNWAR/YESBA
07-05-2025 NKL/PO/9199999999999532000 1000.00 1000.38 1878
UPI/P2A/512712875962/Mr Ayush /INDIAN
07-05-2025 BA/Sent usi/ 7000.00 8000.38 1878
ATM-CASH-
07-05-2025 AXIS/DECN187810/2893/070525/LUCKNOW 5000.00 3000.38 1878
ATM-CASH-
07-05-2025 AXIS/DECN187810/2894/070525/LUCKNOW 2000.00 1000.38 1878
UPI/P2M/930106067708/DREAM11
07-05-2025 /Paymen/AXIS BANK 45.00 955.38 1878
UPI/P2A/244155696389/HARSH SHUKLA
07-05-2025 /Top-up/AXIS BANK 455.00 500.38 1878
NEFT/ADCMB25128002775/P S
08-05-2025 CONSULTANCY/CSB BANK LIMITED//NEFT/ 17000.00 17500.38 248
UPI/P2A/912590832409/Bank Account
08-05-2025 XXXXXXXX/Paymen/IDBI BANK 17500.00 .38 1878
IMPS/P2A/512825556359/JPFUNWAR/RATNA
08-05-2025 KAR/Winnings/9199999999999176111 140.00 140.38 1878
UPI/P2A/587021866450/HARSH SHUKLA
09-05-2025 /Top-up/AXIS BANK 100.00 40.38 1878
UPI/P2A/032903651045/HARSH SHUKLA
09-05-2025 /Top-up/AXIS BANK 40.00 .38 1878
IMPS/P2A/513125466137/JPFUNWAR/RATNA
11-05-2025 KAR/Winnings/9199999999999176111 220.00 220.38 1878
UPI/P2A/574640006588/HARSH SHUKLA
11-05-2025 /Top-up/AXIS BANK 220.00 .38 1878
UPI/P2A/513161371403/PRINCE KU/Punjab
11-05-2025 Na/NA/ 500.00 500.38 1878
UPI/P2A/549595929355/HARSH SHUKLA
11-05-2025 /Top-up/AXIS BANK 500.00 .38 1878
IMPS/P2A/513326169116/JPFUNWAR/RATNA
13-05-2025 KAR/Winnings/9199999999999176111 510.00 510.38 1878
UPI/P2A/089740915049/SHASHANK SINGH
13-05-2025 /Paymen/Kotak Mahindra Bank 500.00 10.38 1878
UPI/P2A/383848414006/Avdhesh K/AIRTEL
13-05-2025 PA/Sent fro/ 100.00 110.38 1878
UPI/P2M/383877859700/Ramesh Kumar
13-05-2025 Chaurasi/Paymen/YES BANK LIMITED YBS 29.00 81.38 1878
UPI/P2M/332576837724/RAM SINGH
14-05-2025 /Paymen/YES BANK LIMITED YBS 18.00 63.38 1878
UPI/P2M/742629942734/VISHAL MISHRA S O
14-05-2025 SAT/Paymen/YES BANK LIMITED YBS 42.00 21.38 1878
UPI/P2M/999536074249/VISHAL MISHRA S O
14-05-2025 SAT/Paymen/YES BANK LIMITED YBS 20.00 1.38 1878
UPI/P2A/383913163914/Avdhesh K/AIRTEL
15-05-2025 PA/Sent fro/ 241.00 242.38 1878
NEFT/IOBAN25135495453/M/S SLOKS
MARKETING/INDIAN OVERSEAS
15-05-2025 BANK/REF/ //////// 1280.00 1522.38 248
 UPI/P2M/279081390098/Jio Recharge
15-05-2025 /Paymen/AXIS BANK 352.00 1170.38 1878
UPI/P2A/022999867402/VAIBHAV SINGH
15-05-2025 RAWAT /Paymen/Kotak Mahindra Bank 50.00 1120.38 1878
UPI/P2M/520172622035/SURENDRA SINGH
15-05-2025 YADAV /Paymen/INDUSIND BANK LIMITE 36.00 1084.38 1878
UPI/P2M/181185300104/Jio Recharge
15-05-2025 /Paymen/AXIS BANK 29.00 1055.38 1878
UPI/P2M/255086674482/RAM SINGH
16-05-2025 /Paymen/YES BANK LIMITED YBS 24.00 1031.38 1878
UPI/P2M/837790252185/ADITYA
CHAURASIYA /Paymen/YES BANK
16-05-2025 LIMITED YBS 70.00 961.38 1878
NEFT/IOBAN25136641930/M/S SLOKS
MARKETING/INDIAN OVERSEAS
16-05-2025 BANK/REF/ //////// 1200.00 2161.38 248
UPI/P2M/508674176984/Abhay Pratap Singh
16-05-2025 /Paymen/YES BANK LIMITED YBS 120.00 2041.38 1878
UPI/P2M/651480170842/JP Funware and
16-05-2025 Techno/386984/YES BANK LIMITED YBS 500.00 1541.38 1878
NEFT/IOBAN25136018226/M/S SLOKS
MARKETING/INDIAN OVERSEAS
16-05-2025 BANK/REF/ //////// 1650.00 3191.38 248
UPI/P2M/937273357993/VINOD KUMAR
16-05-2025 TIWARI /Paymen/YES BANK LIMITED YBS 36.00 3155.38 1878
UPI/P2M/540898385506/SURENDRA SINGH
16-05-2025 YADAV /Paymen/INDUSIND BANK LIMITE 20.00 3135.38 1878
UPI/P2A/650582802882/VAIBHAV SINGH
16-05-2025 RAWAT /Paymen/Kotak Mahindra Bank 120.00 3015.38 1878
UPI/P2A/183745417149/SHASHANK SINGH
16-05-2025 /Paymen/Kotak Mahindra Bank 700.00 2315.38 1878
UPI/P2A/698789471147/HARSH SHUKLA
16-05-2025 /Top-up/AXIS BANK 300.00 2015.38 1878
UPI/P2A/207826622120/Tushar Dipankar
17-05-2025 /Paymen/State Bank Of India 500.00 1515.38 1878
UPI/P2M/620254009472/JP Funware and
17-05-2025 Techno/387513/YES BANK LIMITED YBS 1500.00 15.38 1878
UPI/P2A/740580343943/HARSH SHUKLA
18-05-2025 /Top-up/AXIS BANK 15.00 .38 1878
IMPS/P2A/513806945457/JPFUNWAR/YESBA
18-05-2025 NKL/PO/9199999999999532000 220.00 220.38 1878
UPI/P2M/450826346772/RAM SINGH
18-05-2025 /Paymen/YES BANK LIMITED YBS 36.00 184.38 1878
UPI/P2M/430004526608/SURENDRA SINGH
18-05-2025 YADAV /Paymen/INDUSIND BANK LIMITE 66.00 118.38 1878
UPI/P2A/742629658065/Mr SUMIT PRATAP
18-05-2025 SINGH/Paymen/BANK OF MAHARASHTRA 100.00 18.38 1878
UPI/P2A/493418614192/VAIBHAV SINGH
18-05-2025 RAWAT /Paymen/Kotak Mahindra Bank 18.00 .38 1878
IMPS/P2A/513925012451/AMPAYOUT/RATNA
19-05-2025 KAR/17221952/9178908765679176111 1820.00 1820.38 1878
UPI/P2A/284477728178/Tushar Dipankar
19-05-2025 /Paymen/State Bank Of India 500.00 1320.38 1878
IMPS/P2A/513926059641/JPFUNWAR/RATNA
19-05-2025 KAR/Winnings/9199999999999176111 790.00 2110.38 1878
UPI/P2A/918669839859/HARSH SHUKLA
19-05-2025 /Top-up/AXIS BANK 110.00 2000.38 1878
NEFT/IOBAN25139560884/M/S SLOKS
MARKETING/INDIAN OVERSEAS
19-05-2025 BANK/REF/ //////// 3920.00 5920.38 248
UPI/P2A/481274964254/Tushar Dipankar
19-05-2025 /Paymen/State Bank Of India 500.00 5420.38 1878
UPI/P2A/675192235724/HARSH SHUKLA
19-05-2025 /Top-up/AXIS BANK 420.00 5000.38 1878
UPI/P2M/403818774267/XL11
19-05-2025 /Paymen/YES BANK LIMITED YBS 500.00 4500.38 1878
UPI/P2A/334688029736/Prince Kumar Maurya
19-05-2025 /Paymen/State Bank Of India 500.00 4000.38 1878
 IMPS/P2A/514027017020/AMPAYOUT/RATNA
20-05-2025 KAR/17222052/9178908765679176111 10000.00 14000.38 1878
UPI/P2M/354351731405/FATAKPAY DIGITAL
20-05-2025 PRIV/QQlBP3/AXIS BANK 7752.49 6247.89 1878
UPI/P2A/684856378550/JASKIRAT SINGH
20-05-2025 SALUJA/Paymen/UNION BANK OF INDIA 2500.00 3747.89 1878
UPI/P2M/084654025416/Zainab Khaleeq
20-05-2025 /Paymen/YES BANK LIMITED YBS 280.00 3467.89 1878
UPI/P2A/635870507173/Ms UNNATI SHUKLA
20-05-2025 /Paymen/INDIAN BANK 149.00 3318.89 1878
UPI/P2M/608956511956/Savita Pal
20-05-2025 /Paymen/AXIS BANK 200.00 3118.89 1878
UPI/P2A/492914530795/HARSH SHUKLA
20-05-2025 /Top-up/AXIS BANK 2500.00 618.89 1878
UPI/P2M/406656081356/DHAVALKUMAR
21-05-2025 VISHNUBHA/RIJMIQ/Jammu and Kashmir Ba 600.00 18.89 1878
IMPS/P2A/514225023593/JPFUNWAR/RATNA
22-05-2025 KAR/Winnings/9199999999999176111 1490.00 1508.89 1878
UPI/P2A/384498295399/Tushar Dipankar
22-05-2025 /Paymen/State Bank Of India 1500.00 8.89 1878
IMPS/P2A/514300836249/ELITECOM/IDFCBan
23-05-2025 k/IMPSTXN/9185275036679751001 2400.00 2408.89 1878
UPI/P2A/559635691025/HARSH SHUKLA
23-05-2025 /Top-up/AXIS BANK 400.00 2008.89 1878
UPI/P2A/184655952565/Avdhesh Kumari
23-05-2025 /Paymen/AIRTEL PAYMENTS BANK 1000.00 1008.89 1878
UPI/P2A/465599935370/VAIBHAV S/Kotak
23-05-2025 Mah/Payment/ 40.00 1048.89 1878
UPI/P2M/114373369388/JP Funware and
23-05-2025 Techno/389994/YES BANK LIMITED YBS 1000.00 48.89 1878
UPI/P2A/496084810326/VAIBHAV S/Kotak
23-05-2025 Mah/Payment/ 150.00 198.89 1878
IMPS/P2A/514428004778/BONPAYOU/RATNA
23-05-2025 KAR/14572452/9178908765679176111 1000.00 1198.89 1878
IMPS/P2A/514426009801/AMPAYOUT/RATNA
24-05-2025 KAR/17222452/9178908765679176111 2000.00 3198.89 1878
UPI/P2A/120361584095/HARSH SHUKLA
24-05-2025 /Top-up/AXIS BANK 198.00 3000.89 1878
UPI/P2A/154861558355/Avdhesh Kumari
24-05-2025 /Paymen/AIRTEL PAYMENTS BANK 1000.00 2000.89 1878
IMPS/P2A/514408778534/JPFUNWAR/YESBA
24-05-2025 NKL/PO/9199999999999532000 1000.00 3000.89 1878
UPI/P2A/642510644836/Avdhesh Kumari
24-05-2025 /Paymen/AIRTEL PAYMENTS BANK 1000.00 2000.89 1878
UPI/P2M/870139792826/XL11
24-05-2025 /Paymen/YES BANK LIMITED YBS 1000.00 1000.89 1878
UPI/P2M/453673939042/DREAM11
24-05-2025 /Paymen/AXIS BANK 528.00 472.89 1878
UPI/P2A/425875808587/SHASHANK SINGH
25-05-2025 /Paymen/Kotak Mahindra Bank 470.00 2.89 1878
UPI/P2A/614503957531/Avdhesh K/AIRTEL
25-05-2025 PA/Sent fro/ 600.00 602.89 1878
UPI/P2A/167652365495/SHASHANK SINGH
25-05-2025 /Paymen/Kotak Mahindra Bank 600.00 2.89 1878
UPI/P2A/614506830708/Avdhesh K/AIRTEL
25-05-2025 PA/Sent fro/ 2400.00 2402.89 1878
UPI/P2A/790126710390/PIYUSH PRATAP
25-05-2025 CHAUHAN/Paymen/Punjab and Sind Bank 2400.00 2.89 1878
IMPS/P2A/514526145838/CRICKETS/RATNAK
25-05-2025 AR/PilotTes/9170283600479176111 4090.00 4092.89 1878
UPI/P2M/801510685668/Abhay Pratap Singh
25-05-2025 /Paymen/YES BANK LIMITED YBS 40.00 4052.89 1878
ATM-CASH-
25-05-2025 AXIS/DECN187810/4929/250525/LUCKNOW 2000.00 2052.89 1878
ATM-CASH-
25-05-2025 AXIS/DECN187810/4930/250525/LUCKNOW 1000.00 1052.89 1878
UPI/P2M/571786383159/Jio Recharge
25-05-2025 /Paymen/AXIS BANK 29.00 1023.89 1878
 UPI/P2M/865488094695/RAHUL KANAUJIYA
25-05-2025 /Paymen/YES BANK LIMITED YBS 84.00 939.89 1878
UPI/P2M/610666934596/Akhilesh Gupta
26-05-2025 /Paymen/YES BANK LIMITED YBS 100.00 839.89 1878
UPI/P2A/216929409923/MOHAK UTTRANI
26-05-2025 /Paymen/UNION BANK OF INDIA 500.00 339.89 1878
UPI/P2M/628242039426/Jio Recharge
26-05-2025 /Paymen/AXIS BANK 29.00 310.89 1878
IMPS/P2A/514625292787/CRICKETS/RATNAK
26-05-2025 AR/PilotTes/9170283600479176111 10000.00 10310.89 1878
UPI/P2A/031159798364/AJAY SHUKLA
26-05-2025 /Paymen/State Bank Of India 5600.00 4710.89 1878
UPI/P2M/295731673457/Mr AJEET KUMAR
26-05-2025 YADAV/Paymen/YES BANK LIMITED YBS 158.00 4552.89 1878
UPI/P2M/879547345122/inFAMOUS Gaming
26-05-2025 Cafe /Paymen/AXIS BANK 150.00 4402.89 1878
UPI/P2A/015843954210/ABHISHEK SHUKLA
26-05-2025 /Paymen/CANARA BANK 1010.00 3392.89 1878
UPI/P2M/329945692621/SURENDRA SINGH
26-05-2025 YADAV /Paymen/INDUSIND BANK LIMITE 66.00 3326.89 1878
UPI/P2A/951503637056/VAIBHAV SINGH
26-05-2025 RAWAT /Paymen/Kotak Mahindra Bank 500.00 2826.89 1878
NEFT/IOBAN25146541349/M/S SLOKS
MARKETING/INDIAN OVERSEAS
26-05-2025 BANK/REF/ //////// 30000.00 32826.89 248
UPI/P2M/997123501880/Jio Recharge
26-05-2025 /Paymen/AXIS BANK 29.00 32797.89 1878
UPI/P2A/878460321595/SHASHANK SINGH
26-05-2025 /Paymen/Kotak Mahindra Bank 650.00 32147.89 1878
UPI/P2M/880680929306/Amratesh Dixit
26-05-2025 /Paymen/YES BANK LIMITED YBS 30.00 32117.89 1878
UPI/P2M/836101995359/Abhishek
26-05-2025 /Paymen/YES BANK LIMITED YBS 72.00 32045.89 1878
UPI/P2A/551265555750/SHASHANK /Kotak
26-05-2025 Mah/UPI/ 90.00 32135.89 1878
UPI/P2M/422987300999/Abhishek
26-05-2025 /Paymen/YES BANK LIMITED YBS 12.00 32123.89 1878
UPI/P2M/498965451953/JP Funware and
27-05-2025 Techno/391404/YES BANK LIMITED YBS 5000.00 27123.89 1878
UPI/P2M/701723692252/CRICKETS11
27-05-2025 /Paymen/RBL BANK LIMITED 10000.00 17123.89 1878
UPI/P2M/629511900469/CRICKETS11
27-05-2025 /Paymen/RBL BANK LIMITED 10000.00 7123.89 1878
UPI/P2M/403277030888/CRICKETS11
27-05-2025 /Paymen/RBL BANK LIMITED 7000.00 123.89 1878
UPI/P2M/349987964115/ARJUN
27-05-2025 /Paymen/YES BANK LIMITED YBS 10.00 113.89 1878
UPI/P2M/049187770299/Ramesh Kumar
27-05-2025 Chaurasi/Paymen/YES BANK LIMITED YBS 8.00 105.89 1878
UPI/P2M/829724497137/VISHAL KUMAR
27-05-2025 /Paymen/YES BANK LIMITED YBS 51.00 54.89 1878
IMPS/P2A/514827010471/JPFUNWAR/RATNA
27-05-2025 KAR/Winnings/9199999999999176111 640.00 694.89 1878
UPI/P2M/176395868268/RAM SINGH
28-05-2025 /Paymen/YES BANK LIMITED YBS 8.00 686.89 1878
UPI/P2A/017435788237/SHASHANK SINGH
28-05-2025 /Paymen/Kotak Mahindra Bank 500.00 186.89 1878
UPI/P2A/425381105873/SHASHANK SINGH
28-05-2025 /Paymen/Kotak Mahindra Bank 8.00 178.89 1878
UPI/P2A/516412505815/SHASHANK SINGH
28-05-2025 /Paymen/Kotak Mahindra Bank 130.00 48.89 1878
UPI/P2M/726968261440/ROPPEN
TRANSPORTATION/ROPPEN/AIRTEL
28-05-2025 PAYMENTS BANK 35.00 13.89 1878
IMPS/P2A/514927010007/JPFUNWAR/RATNA
29-05-2025 KAR/Winnings/9199999999999176111 3115.00 3128.89 1878
UPI/P2A/753992954892/Avdhesh Kumari
29-05-2025 /Paymen/AIRTEL PAYMENTS BANK 2000.00 1128.89 1878
 UPI/P2A/235490770970/Avdhesh Kumari
29-05-2025 /Paymen/AIRTEL PAYMENTS BANK 1100.00 28.89 1878
NEFT/IOBAN25149219796/SOM
TRANSPORT/INDIAN OVERSEAS
29-05-2025 BANK/REF/ //////// 4000.00 4028.89 248
UPI/P2M/848685505345/inFAMOUS Gaming
29-05-2025 Cafe /Paymen/AXIS BANK 520.00 3508.89 1878
UPI/P2A/983261062098/SHASHANK SINGH
29-05-2025 /Paymen/Kotak Mahindra Bank 800.00 2708.89 1878
UPI/P2M/081960212223/Pintu Modi
29-05-2025 /Paymen/AXIS BANK 100.00 2608.89 1878
UPI/P2M/111104226709/JP Funware and
29-05-2025 Techno/392474/YES BANK LIMITED YBS 2500.00 108.89 1878
UPI/P2M/885993900520/Jio Recharge
29-05-2025 /Paymen/AXIS BANK 29.00 79.89 1878
UPI/P2M/532964383563/Ramesh Kumar
29-05-2025 Chaurasi/Paymen/YES BANK LIMITED YBS 19.00 60.89 1878
UPI/P2A/514904436298/Mr Ayush /INDIAN
29-05-2025 BA/Sent usi/ 350.00 410.89 1878
UPI/P2M/896058767291/Airtel Recharge
29-05-2025 /Paymen/AXIS BANK 352.00 58.89 1878
IMPS/P2A/515025042595/JPFUNWAR/RATNA
30-05-2025 KAR/Winnings/9199999999999176111 990.00 1048.89 1878
UPI/P2M/100645386200/NETFLIX C/HDFC
30-05-2025 BANK/Monthly//P2V/ 499.00 549.89 1878
UPI/P2A/209026794989/Mr Ayush Kashyap
30-05-2025 /Paymen/INDIAN BANK 350.00 199.89 1878
UPI/P2A/614714387626/Avdhesh K/AIRTEL
30-05-2025 PA/Sent fro/ 600.00 799.89 1878
NEFT/IOBAN25150413833/M/S SLOKS
MARKETING/INDIAN OVERSEAS
30-05-2025 BANK/REF/ //////// 1345.00 2144.89 248
UPI/P2M/973101566943/Pankaj Kumar Yadav
30-05-2025 /Paymen/YES BANK LIMITED YBS 36.00 2108.89 1878
UPI/P2M/061402726867/inFAMOUS Gaming
30-05-2025 Cafe /Paymen/AXIS BANK 265.00 1843.89 1878
UPI/P2M/876497076517/AJEET KUMAR
30-05-2025 YADAV /Paymen/YES BANK LIMITED YBS 19.00 1824.89 1878
UPI/P2M/501789565427/RAM SINGH
30-05-2025 /Paymen/YES BANK LIMITED YBS 19.00 1805.89 1878
IMPS/P2A/515102893565/Cashfree/KOTAKMA
31-05-2025 H/Technowa/9163648599779485164 1.00 1806.89 1878
UPI/P2A/403300353993/SHASHANK SINGH
31-05-2025 /Paymen/Kotak Mahindra Bank 800.00 1006.89 1878
UPI/P2M/243591385832/Mr Pappu Pappu
31-05-2025 /Paymen/YES BANK LIMITED YBS 60.00 946.89 1878
UPI/P2M/824279525115/CRICKETS11
31-05-2025 /Paymen/RBL BANK LIMITED 946.00 .89 1878
UPI/P2A/475842424074/Mr Ayush /INDIAN
01-06-2025 BA/Payment/ 18.00 18.89 1878
UPI/P2M/379374892061/Mr AJEET KUMAR
01-06-2025 YADAV/Paymen/YES BANK LIMITED YBS 18.00 .89 1878
01-06-2025 UPI/P2A/515231633336/Prince Ku/State Ban/NA/ 100.00 100.89 1878
UPI/P2M/395346103050/Mr AJEET KUMAR
01-06-2025 YADAV/Paymen/YES BANK LIMITED YBS 10.00 90.89 1878
01-06-2025 UPI/P2A/515237529530/Prince Ku/State Ban/NA/ 450.00 540.89 1878
UPI/P2A/522179607170/SHASHANK SINGH
01-06-2025 /Paymen/Kotak Mahindra Bank 450.00 90.89 1878
UPI/P2M/515329503027/FATAKPAY /ICICI
02-06-2025 Ban/Pay via//P2V/ 1.18 89.71 1878
UPI/P2A/515353740268/GANGADHAR/State
02-06-2025 Ban/Sent usi/ 4000.00 4089.71 1878
UPI/P2M/131760574281/Jio Recharge
02-06-2025 /Paymen/AXIS BANK 29.00 4060.71 1878
UPI/P2M/262912547738/ANKIT CHOURASIYA
02-06-2025 /Paymen/YES BANK LIMITED YBS 38.00 4022.71 1878
UPI/P2A/781033490863/SHASHANK SINGH
02-06-2025 /Paymen/Kotak Mahindra Bank 500.00 3522.71 1878
 UPI/P2A/622174905445/Mr Ayush Kashyap
02-06-2025 /Paymen/INDIAN BANK 400.00 3122.71 1878
UPI/P2M/332077165132/CRICKETS11
02-06-2025 /Paymen/RBL BANK LIMITED 3000.00 122.71 1878
UPI/P2M/800085295432/RAM SINGH
03-06-2025 /Paymen/YES BANK LIMITED YBS 36.00 86.71 1878
UPI/P2A/894049669935/Mr Ayush /INDIAN
03-06-2025 BA/Payment/ 400.00 486.71 1878
UPI/P2M/661440665255/SUMIT KUMAR
03-06-2025 /Paymen/YES BANK LIMITED YBS 24.00 462.71 1878
UPI/P2M/937212085660/PRADEEP KUMAR
03-06-2025 /Paymen/YES BANK LIMITED YBS 46.00 416.71 1878
UPI/P2M/874912452452/Abhay Pratap Singh
03-06-2025 /Paymen/YES BANK LIMITED YBS 40.00 376.71 1878
UPI/P2A/336140721506/Mr Ayush Kashyap
03-06-2025 /Paymen/INDIAN BANK 100.00 276.71 1878
UPI/P2M/286379015590/JP Funware and
03-06-2025 Techno/394738/YES BANK LIMITED YBS 200.00 76.71 1878
UPI/P2M/237510128611/Abhay Pratap Singh
03-06-2025 /Paymen/YES BANK LIMITED YBS 50.00 26.71 1878
UPI/P2M/101991722265/ANKIT CHOURASIYA
04-06-2025 /Paymen/YES BANK LIMITED YBS 18.00 8.71 1878
UPI/P2A/334497974070/VAIBHAV S/Kotak
06-06-2025 Mah/Payment/ 200.00 208.71 1878
UPI/P2M/495378151353/ANKIT CHOURASIYA
06-06-2025 /Paymen/YES BANK LIMITED YBS 83.00 125.71 1878
UPI/P2M/630433102497/Jio Recharge
06-06-2025 /Paymen/AXIS BANK 29.00 96.71 1878
UPI/P2M/463624722920/Mr AJEET KUMAR
07-06-2025 YADAV/Paymen/YES BANK LIMITED YBS 69.00 27.71 1878
UPI/P2A/515864975916/Mr Ayush /INDIAN
07-06-2025 BA/Sent usi/ 500.00 527.71 1878
UPI/P2M/515861137043/District /Upi
07-06-2025 Tr/ICICI Bank 524.96 2.75 1878
UPI/P2A/515835263427/Mr Ayush /INDIAN
07-06-2025 BA/Sent usi/ 500.00 502.75 1878
UPI/P2M/079694089428/DASRATH YADAV S
08-06-2025 O BAL/Paymen/YES BANK LIMITED YBS 20.00 482.75 1878
UPI/P2M/891385592439/Karan Yadav
08-06-2025 /Paymen/YES BANK LIMITED YBS 100.00 382.75 1878
UPI/P2M/105650998000/RAM SINGH
08-06-2025 /Paymen/YES BANK LIMITED YBS 36.00 346.75 1878
UPI/P2M/487914403682/ANUP KUMAR
08-06-2025 /Paymen/YES BANK LIMITED YBS 66.00 280.75 1878
UPI/P2A/495681430479/Ms UNNATI/INDIAN
08-06-2025 BA/Payment/ 349.00 629.75 1878
UPI/P2M/317042032997/Mr AJEET KUMAR
08-06-2025 YADAV/Paymen/YES BANK LIMITED YBS 57.00 572.75 1878
UPI/P2M/730393860458/Lucknow Juice Corner
08-06-2025 /Paymen/AXIS BANK 200.00 372.75 1878
UPI/P2M/003083050969/inFAMOUS Gaming
08-06-2025 Cafe /Paymen/AXIS BANK 180.00 192.75 1878
UPI/P2A/686209604746/Avdhesh K/AIRTEL
08-06-2025 PA/Sent fro/ 500.00 692.75 1878
UPI/P2M/607818666111/CRICKETS11
08-06-2025 /Paymen/RBL BANK LIMITED 650.00 42.75 1878
IMPS/P2A/516026003453/CRICKETS/RATNAK
08-06-2025 AR/PilotTes/9170283600479176111 1500.00 1542.75 1878
UPI/P2M/147096929421/RAM SINGH
09-06-2025 /Paymen/YES BANK LIMITED YBS 36.00 1506.75 1878
UPI/P2M/951577402413/District
09-06-2025 /UPIInt/ICICI Bank 326.64 1180.11 1878
UPI/P2M/016168035225/ABST TOM01
09-06-2025 /Paymen/HDFC BANK LTD 40.00 1140.11 1878
UPI/P2M/162821671738/ANKIT CHOURASIYA
09-06-2025 /Paymen/YES BANK LIMITED YBS 78.00 1062.11 1878
UPI/P2M/049107045312/CRICKETS11
09-06-2025 /Paymen/RBL BANK LIMITED 600.00 462.11 1878
 UPI/P2A/087792107542/Ms UNNATI/INDIAN
09-06-2025 BA/Payment/ 400.00 862.11 1878
UPI/P2M/082304165342/Mr AJEET KUMAR
10-06-2025 YADAV/Paymen/YES BANK LIMITED YBS 39.00 823.11 1878
UPI/P2M/448692947448/Swiggy Limited
10-06-2025 /Pay20f/AXIS BANK 346.00 477.11 1878
UPI/P2M/439676102947/Mr AJEET KUMAR
10-06-2025 YADAV/Paymen/YES BANK LIMITED YBS 48.00 429.11 1878
UPI/P2A/250882754847/VAIBHAV SINGH
10-06-2025 RAWAT /Paymen/Kotak Mahindra Bank 250.00 179.11 1878
UPI/P2A/220409638375/VAIBHAV SINGH
10-06-2025 RAWAT /Paymen/Kotak Mahindra Bank 60.00 119.11 1878
UPI/P2M/929011984442/DREAM11
10-06-2025 /Paymen/AXIS BANK 76.00 43.11 1878
UPI/P2A/849761530750/VAIBHAV SINGH
11-06-2025 RAWAT /Paymen/Kotak Mahindra Bank 40.00 3.11 1878
11-06-2025 Axis AMAZE Fee Monthly 3.11 .00 1878
SB:924010043475618:Int.Pd:01-04-2025 to 30-
01-07-2025 06-2025 41.00 41.00 1878
UPI/P2A/100890663397/VISHAL VE/BANK OF
02-07-2025 B/NA/ 10000.00 10041.00 1878
ECOM
PUR/RSP*DISTRICT/GURUGRAM/020725/21:2
02-07-2025 9/65131 376.64 9664.36 1878
UPI/P2A/237323654380/Bank Account
XXXXXXXX/Paymen/UTKARSH SMALL
02-07-2025 FINANC 2000.00 7664.36 1878
ECOM
PUR/RAZ*FATAKPAY/Mumbai/020725/23:49/9
02-07-2025 71865 4406.49 3257.87 1878
UPI/P2A/687248512723/Ms UNNATI SHUKLA
02-07-2025 /Sent u/INDIAN BANK 400.00 2857.87 1878
UPI/P2M/100891773783/MOBIKWIK
02-07-2025 /NA/ICICI Bank 2000.00 857.87 1878
ECOM PUR/DISTRICT MOVI/NEW
02-07-2025 DELHI/030725/00:08/783227 188.32 669.55 1878
UPI/P2M/287551127499/AJEET KUMAR
03-07-2025 YADAV /Sent u/YES BANK LIMITED YBS 39.00 630.55 1878
UPI/P2M/687263517590/ANKIT CHOURASIYA
03-07-2025 /Sent u/YES BANK LIMITED YBS 20.00 610.55 1878
UPI/P2A/175978492319/VAIBHAV S/Kotak
03-07-2025 Mah/Payment/ 300.00 910.55 1878
UPI/P2A/241441243576/Ms UNNATI/INDIAN
03-07-2025 BA/Payment/ 314.00 1224.55 1878
UPI/P2M/687276176081/GABRU DI CHAAP
03-07-2025 /Sent u/HDFC BANK LTD 628.00 596.55 1878
UPI/P2A/386054484137/SARVAN KUMAR
03-07-2025 /Sent u/INDIA POST PAYMENTS 110.00 486.55 1878
UPI/P2M/687282683409/SURENDRA SINGH
03-07-2025 YADAV /Sent u/INDUSIND BANK LIMITE 34.00 452.55 1878
UPI/P2M/386068020497/Mr. TAUHEED
03-07-2025 AHMAD /Sent u/YES BANK LIMITED YBS 100.00 352.55 1878
UPI/P2M/687290357714/AMIT CHAURASIYA
03-07-2025 /Sent u/YES BANK LIMITED YBS 16.00 336.55 1878
UPI/P2A/518512427935/Harsh
04-07-2025 Shu/BALANCEHE/NA/ 200.00 536.55 1878
UPI/P2M/687312154746/Mr AJEET KUMAR
04-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 54.00 482.55 1878
UPI/P2M/687315006676/Mr AJEET KUMAR
04-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 36.00 446.55 1878
UPI/P2M/386092813293/Mr AJEET KUMAR
04-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 2.00 444.55 1878
UPI/P2A/518517978613/Harsh
04-07-2025 Shu/BALANCEHE/NA/ 450.00 894.55 1878
UPI/P2A/687316597699/VAIBHAV SINGH
04-07-2025 RAWAT /Sent u/Kotak Mahindra Bank 450.00 444.55 1878
UPI/P2M/386099383661/PUSHPENDRA
04-07-2025 /Sent u/YES BANK LIMITED YBS 20.00 424.55 1878
 UPI/P2A/386103071884/ALOK GUPTA
04-07-2025 /Sent u/Kotak Mahindra Bank 60.00 364.55 1878
UPI/P2M/386125389559/Ramesh Kumar
05-07-2025 Chaurasi/Sent u/YES BANK LIMITED YBS 18.00 346.55 1878
UPI/P2A/518615226425/Harsh
05-07-2025 Shu/BALANCEHE/NA/ 1000.00 1346.55 1878
UPI/P2A/386136407021/PRINCE KUMAR
05-07-2025 MAURYA /Sent f/Punjab National Bank 600.00 746.55 1878
UPI/P2A/386144833776/PRASHANT
05-07-2025 SRIVASTAVA /Sent u/State Bank Of India 60.00 686.55 1878
UPI/P2A/687372255309/PRINCE KU/Punjab
05-07-2025 Na/Sent usi/ 500.00 1186.55 1878
UPI/P2A/386151002624/SHASHANK SINGH
05-07-2025 /Sent u/Kotak Mahindra Bank 700.00 486.55 1878
UPI/P2M/687382640212/VINAY KUMAR
05-07-2025 CHAURASIY/Sent u/YES BANK LIMITED YBS 110.00 376.55 1878
UPI/P2M/386162192899/VINAY KUMAR
05-07-2025 CHAURASIY/Sent u/YES BANK LIMITED YBS 5.00 371.55 1878
UPI/P2M/687393583500/ANKIT CHOURASIYA
06-07-2025 /Sent u/YES BANK LIMITED YBS 18.00 353.55 1878
UPI/P2M/687393611548/ANKIT CHOURASIYA
06-07-2025 /Sent u/YES BANK LIMITED YBS 10.00 343.55 1878
UPI/P2M/386182496641/RANJEET KUMAR
06-07-2025 /Sent u/YES BANK LIMITED YBS 1.00 342.55 1878
UPI/P2A/518721376759/Harsh
06-07-2025 Shu/BALANCEHE/NA/ 200.00 542.55 1878
UPI/P2M/687426263571/ANKIT CHOURASIYA
06-07-2025 /Sent u/YES BANK LIMITED YBS 78.00 464.55 1878
UPI/P2A/386208203339/Avdhesh K/AIRTEL
06-07-2025 PA/Sent fro/ 1000.00 1464.55 1878
UPI/P2M/687428720618/XL11
06-07-2025 /Paymen/YES BANK LIMITED YBS 1000.00 464.55 1878
UPI/P2M/687434891972/VINOD /Sent
07-07-2025 u/YES BANK LIMITED YBS 36.00 428.55 1878
UPI/P2A/386217065813/Avdhesh K/AIRTEL
07-07-2025 PA/Sent usi/ 600.00 1028.55 1878
UPI/P2A/632027270121/HARSH SHUKLA
07-07-2025 /Top-up/AXIS BANK 692.00 336.55 1878
UPI/P2A/518864439571/SHASHANK /Kotak
07-07-2025 Mah/UPI/ 100.00 436.55 1878
UPI/P2A/998131132921/VAIBHAV S/Kotak
07-07-2025 Mah/Payment/ 130.00 566.55 1878
UPI/P2A/702043197669/HARSH SHUKLA
07-07-2025 /Top-up/AXIS BANK 130.00 436.55 1878
UPI/P2A/518940070860/Avdhesh K/AIRTEL
08-07-2025 PA/Sent usi/ 190.00 626.55 1878
UPI/P2M/687491496721/ANKIT CHOURASIYA
08-07-2025 /Sent u/YES BANK LIMITED YBS 78.00 548.55 1878
UPI/P2M/687500094202/ANKIT CHOURASIYA
08-07-2025 /Sent u/YES BANK LIMITED YBS 36.00 512.55 1878
UPI/P2M/687515027568/ANKIT CHOURASIYA
08-07-2025 /Sent u/YES BANK LIMITED YBS 19.00 493.55 1878
UPI/P2M/008482044962/Ramesh Kumar
09-07-2025 Chaurasi/Paymen/YES BANK LIMITED YBS 28.00 465.55 1878
UPI/P2A/386320324406/Avdhesh K/AIRTEL
09-07-2025 PA/Sent usi/ 250.00 715.55 1878
UPI/P2M/391946553989/KRNM TOM01
09-07-2025 /Paymen/HDFC BANK LTD 30.00 685.55 1878
UPI/P2M/106248854599/HZNJ TOM02
09-07-2025 /Paymen/HDFC BANK LTD 30.00 655.55 1878
UPI/P2M/615043525978/MCDONALDS
09-07-2025 /Paymen/HDFC BANK LTD 92.30 563.25 1878
UPI/P2M/738257955528/ANKIT CHOURASIYA
09-07-2025 /Paymen/YES BANK LIMITED YBS 18.00 545.25 1878
UPI/P2A/519069546613/GANGADHAR/State
09-07-2025 Ban/Sent usi/ 5000.00 5545.25 1878
UPI/P2M/386340475672/District
09-07-2025 /Distri/AIRTEL PAYMENTS BANK 664.96 4880.29 1878
 UPI/P2M/527319208882/ATAR SINGH
09-07-2025 /Paymen/YES BANK LIMITED YBS 88.00 4792.29 1878
UPI/P2M/618903057914/UDAY PRATAP
SINGH YAD/Paymen/YES BANK LIMITED
09-07-2025 YBS 20.00 4772.29 1878
UPI/P2M/389163639306/Smoothpe
10-07-2025 /Pay/YES BANK LIMITED YBS 2000.00 2772.29 1878
UPI/P2A/573663193794/VAIBHAV SINGH
10-07-2025 RAWAT /Paymen/Kotak Mahindra Bank 200.00 2572.29 1878
UPI/P2M/386385656154/Mr. TAUHEED
10-07-2025 AHMAD /Sent u/YES BANK LIMITED YBS 100.00 2472.29 1878
UPI/P2M/687604769532/Mr AJEET KUMAR
10-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 50.00 2422.29 1878
UPI/P2A/687605615254/Rohit Kumar /Sent
10-07-2025 u/UTKARSH SMALL FINANC 2000.00 422.29 1878
UPI/P2A/687605615254/924010043475618/1007
10-07-2025 25/UTKARSH SMALL FINANC 2000.00 2422.29 1878
UPI/P2A/386387873222/924010043475618/1007
10-07-2025 25/UTKARSH SMALL FINANC 2000.00 4422.29 1878
UPI/P2A/386387873222/ROHIT KUMAR
10-07-2025 /lkvtEm/UTKARSH SMALL FINANC 2000.00 2422.29 1878
UPI/P2A/687605668229/ROHIT KUMAR
10-07-2025 /lkxuF7/UTKARSH SMALL FINANC 2000.00 422.29 1878
UPI/P2A/687605668229/924010043475618/1007
10-07-2025 25/UTKARSH SMALL FINANC 2000.00 2422.29 1878
UPI/P2M/687605737533/Raushan Store /Sent
10-07-2025 u/AXIS BANK 2000.00 422.29 1878
UPI/P2M/201713924776/Ramesh Kumar
11-07-2025 Chaurasi/Paymen/YES BANK LIMITED YBS 18.00 404.29 1878
UPI/P2M/386413700775/Mrs Jyoti Chaurasiya
11-07-2025 /Sent u/YES BANK LIMITED YBS 18.00 386.29 1878
UPI/P2M/500737620621/ANSHU CHAURASIA
11-07-2025 /Paymen/YES BANK LIMITED YBS 36.00 350.29 1878

11-07-2025 UPI/P2A/519244417950/Harshit /State Ban/NA/ 2000.00 2350.29 1878

UPI/P2A/519224405884/Harshit /State Ban/Sent
11-07-2025 usi/ 3000.00 5350.29 1878
UPI/P2M/386434131478/Ramesh Kumar
11-07-2025 Chaurasi/Sent u/YES BANK LIMITED YBS 28.00 5322.29 1878
UPI/P2A/687651838883/MR. MANOJ KUMAR
11-07-2025 RAY /nfh7if/BANDHAN BANK LTD 2000.00 3322.29 1878
UPI/P2M/519266324969/Amazon In/Amazon
11-07-2025 RB/Amazon P//P2V/ 399.00 2923.29 1878
UPI/P2M/519315381656/Amazon In/AXIS
12-07-2025 BANK/Amazon P//P2V/ 299.00 2624.29 1878
UPI/P2A/519366676089/Amazon In/Amazon
12-07-2025 RB/Refund f/ 399.00 3023.29 1878
UPI/P2M/288084187800/Satguru Prasad /Sent
12-07-2025 u/YES BANK LIMITED YBS 20.00 3003.29 1878
UPI/P2M/686928390727/ALOK
12-07-2025 /Paymen/YES BANK LIMITED YBS 20.00 2983.29 1878
UPI/P2M/687674434150/Mr Anand Modi
12-07-2025 /Sent u/YES BANK LIMITED YBS 127.00 2856.29 1878
UPI/P2M/288089545382/THE CELEBRITY
12-07-2025 CAFE /NA/YES BANK LIMITED YBS 100.00 2756.29 1878
UPI/P2M/288089569557/THE CELEBRITY
12-07-2025 CAFE /NA/YES BANK LIMITED YBS 20.00 2736.29 1878
UPI/P2M/288092083954/Abhay Pratap Singh
12-07-2025 /Sent u/YES BANK LIMITED YBS 80.00 2656.29 1878
UPI/P2A/288092924288/PIYUSH PRATAP
12-07-2025 CHAUHAN/NA/Kotak Mahindra Bank 1500.00 1156.29 1878
UPI/P2A/386469309303/Mr Ayush Kashyap
12-07-2025 /Sent u/INDIAN BANK 20.00 1136.29 1878
UPI/P2A/687685229738/Mr Ayush Kashyap
12-07-2025 /Sent u/INDIAN BANK 10.00 1126.29 1878
UPI/P2A/687687894093/ABHISHEK RAJPUT
12-07-2025 /Sent u/Punjab National Bank 100.00 1026.29 1878
 UPI/P2M/687690987769/Mr AJEET KUMAR
12-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 29.00 997.29 1878
UPI/P2M/100966505320/NETFLIX C/HDFC
13-07-2025 BANK/Monthly//P2V/ 499.00 498.29 1878
UPI/P2M/288144704141/Abhay Pratap Singh
13-07-2025 /Sent u/YES BANK LIMITED YBS 100.00 398.29 1878
UPI/P2M/288144713506/Abhay Pratap Singh
13-07-2025 /Sent u/YES BANK LIMITED YBS 10.00 388.29 1878
UPI/P2M/687760117943/Mr AJEET KUMAR
14-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 48.00 340.29 1878
UPI/P2A/108158962044/KASHIF KH/UNION
15-07-2025 BAN/UPI/ 1000.00 1340.29 1878
UPI/P2A/108158993066/KASHIF KH/UNION
15-07-2025 BAN/UPI/ 8000.00 9340.29 1878
UPI/P2A/687817738432/Banti baghel /Sent
15-07-2025 u/BANDHAN BANK LTD 2000.00 7340.29 1878
UPI/P2A/687817738432/924010043475618/1507
15-07-2025 25/BANDHAN BANK LTD 2000.00 9340.29 1878
UPI/P2A/687817784637/BANTI BAGHEL
15-07-2025 /trgfv8/BANDHAN BANK LTD 2000.00 7340.29 1878
UPI/P2A/687817784637/924010043475618/1507
15-07-2025 25/BANDHAN BANK LTD 2000.00 9340.29 1878
UPI/P2A/687817829751/BANTI BAGHEL
15-07-2025 /Sent u/BANDHAN BANK LTD 2000.00 7340.29 1878
UPI/P2A/687817829751/924010043475618/1507
15-07-2025 25/BANDHAN BANK LTD 2000.00 9340.29 1878
UPI/P2M/687818119380/Smoothpe
15-07-2025 /Pay/YES BANK LIMITED YBS 2000.00 7340.29 1878
UPI/P2M/687821568192/Mr AJEET KUMAR
15-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 57.00 7283.29 1878
UPI/P2A/386610712039/Virendra /Sent
15-07-2025 u/AIRTEL PAYMENTS BANK 20.00 7263.29 1878
UPI/P2A/687823212495/YASH SHUK/INDIA
15-07-2025 POS/Sent usi/ 1.00 7264.29 1878
UPI/P2A/687823447535/YASH SHUK/INDIA
15-07-2025 POS/Sent fro/ 1.00 7265.29 1878
UPI/P2M/386611727806/ASHIANA MEDICAL
15-07-2025 HALL /Sent u/YES BANK LIMITED YBS 1000.00 6265.29 1878
UPI/P2A/288287338613/JASKIRAT SINGH
15-07-2025 SALUJA/NA/UNION BANK OF INDIA 1000.00 5265.29 1878
UPI/P2A/687827935164/Avdhesh Kumari
15-07-2025 /Sent f/AIRTEL PAYMENTS BANK 4900.00 365.29 1878
UPI/P2A/386617585258/Avdhesh K/AIRTEL
16-07-2025 PA/Sent usi/ 400.00 765.29 1878
UPI/P2M/386617590395/Swiggy
16-07-2025 /Swiggy/AIRTEL PAYMENTS BANK 200.00 565.29 1878
UPI/P2M/519745732003/AJEET KUMAR
16-07-2025 YADAV /Sent u/YES BANK LIMITED YBS 77.00 488.29 1878
IMPS/P2A/519718803621/RUPEECAR/YESBAN
16-07-2025 KL/RemeToBe/9199999999999532000 1000.00 1488.29 1878
UPI/P2A/519748386924/ANJANA WO
16-07-2025 ASHARAM /Sent u/UNION BANK OF INDIA 66.00 1422.29 1878
UPI/P2A/687865331478/Avdhesh K/AIRTEL
16-07-2025 PA/Sent usi/ 4500.00 5922.29 1878
UPI/P2M/687865383249/Bajaj Finance
16-07-2025 limited/UPIInt/AXIS BANK 1917.00 4005.29 1878
UPI/P2M/519746926653/Amazon Pay Balance
16-07-2025 /Reques/AXIS BANK 2000.00 2005.29 1878
UPI/P2A/519744231221/HARSH SHU/Amazon
16-07-2025 Pr/UPI/ 2000.00 4005.29 1878
UPI/P2M/386656526067/FLIPKART INTERNET
16-07-2025 PVT/UPIInt/AIRTEL PAYMENTS BANK 2027.00 1978.29 1878
UPI/P2A/519750360026/HARSH SHUKLA
16-07-2025 /Top-up/AXIS BANK 641.00 1337.29 1878
IMPS/P2A/519800604466/RUPEECAR/YESBAN
16-07-2025 KL/RemeToBe/9199999999999532000 1200.00 2537.29 1878
UPI/P2A/288363351807/PIYUSH PRATAP
17-07-2025 CHAUHAN/NA/Kotak Mahindra Bank 1500.00 1037.29 1878
 UPI/P2A/943214803429/VAIBHAV S/Kotak
17-07-2025 Mah/Payment/ 300.00 1337.29 1878
UPI/P2A/687896064944/Mr Sameer Khan
17-07-2025 /Sent u/BANK OF MAHARASHTRA 1000.00 337.29 1878
UPI/P2A/687935238927/Avdhesh K/AIRTEL
18-07-2025 PA/Sent fro/ 500.00 837.29 1878
UPI/P2A/687935537228/SHASHANK SINGH
18-07-2025 /Sent u/Kotak Mahindra Bank 400.00 437.29 1878
UPI/P2M/519973033308/Mr. TAUHEED
18-07-2025 AHMAD /Sent u/YES BANK LIMITED YBS 100.00 337.29 1878
UPI/P2A/687974344005/Avdhesh K/AIRTEL
19-07-2025 PA/Sent fro/ 377.00 714.29 1878
UPI/P2M/520080159932/Mr AJEET KUMAR
19-07-2025 YADAV/Sent u/YES BANK LIMITED YBS 38.00 676.29 1878
UPI/P2A/520080502155/SHASHANK SINGH
19-07-2025 /Sent u/Kotak Mahindra Bank 300.00 376.29 1878
UPI/P2A/520065294302/Mr Ayush /INDIAN
19-07-2025 BA/Sent usi/ 200.00 576.29 1878
UPI/P2A/520080994569/SHASHANK SINGH
19-07-2025 /Sent u/Kotak Mahindra Bank 200.00 376.29 1878
UPI/P2A/687983978557/Avdhesh K/AIRTEL
19-07-2025 PA/Sent usi/ 500.00 876.29 1878
UPI/P2M/520082186911/MANSHA CAFE
19-07-2025 /Sent u/YES BANK LIMITED YBS 135.00 741.29 1878
UPI/P2A/520085258374/YASH SHUKLA
19-07-2025 /NA/INDIA POST PAYMENTS 120.00 621.29 1878
UPI/P2M/520189681833/ANKIT CHOURASIYA
20-07-2025 /Sent u/YES BANK LIMITED YBS 25.00 596.29 1878
UPI/P2A/688018396898/Avdhesh K/AIRTEL
20-07-2025 PA/Sent fro/ 1560.00 2156.29 1878
UPI/P2A/443593978809/VAIBHAV S/Kotak
20-07-2025 Mah/Payment/ 100.00 2256.29 1878
UPI/P2A/520156575038/RIYAZUL K/BANK OF
20-07-2025 B/Sent usi/ 800.00 3056.29 1878
UPI/P2A/742183545908/PIYUSH PRATAP
20-07-2025 CHAUHAN/Paymen/Punjab and Sind Bank 500.00 2556.29 1878
UPI/P2A/497867755246/PIYUSH PRATAP
20-07-2025 CHAUHAN/Paymen/Punjab and Sind Bank 500.00 2056.29 1878
UPI/P2M/106044287137/ELITE COMMERCE
20-07-2025 SOLUTI/Paymen/AIRTEL PAYMENTS BANK 500.00 1556.29 1878
UPI/P2A/561045122613/RIYAZUL KHAN
20-07-2025 /Paymen/State Bank Of India 120.00 1436.29 1878
UPI/P2A/520121053411/RIYAZUL /State
20-07-2025 Ban/UPI/ 120.00 1556.29 1878
UPI/P2M/306633673337/AKASH VERMA
20-07-2025 /Paymen/YES BANK LIMITED YBS 50.00 1506.29 1878
UPI/P2A/688039972832/Kashif Kh/IDFC
20-07-2025 FIRS/Sent fro/ 1.00 1507.29 1878
UPI/P2A/688039998684/Kashif Kh/IDFC
20-07-2025 FIRS/Sent fro/ 2999.00 4506.29 1878
UPI/P2A/218067014894/PIYUSH PRATAP
20-07-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 2506.29 1878
UPI/P2A/715325184926/Bank Account
21-07-2025 XXXXXXXX/Paymen/BANDHAN BANK LTD 1000.00 1506.29 1878
UPI/P2M/198656837671/Jio Recharge
21-07-2025 /Paymen/AXIS BANK 29.00 1477.29 1878
UPI/P2A/337118576010/Mr Ayush Kashyap
21-07-2025 /Paymen/INDIAN BANK 1000.00 477.29 1878
UPI/P2A/688088904400/Kashif Kh/IDFC
21-07-2025 FIRS/Sent fro/ 12999.00 13476.29 1878
UPI/P2M/576205233197/NAVIN TEWARI
22-07-2025 /Paymen/YES BANK LIMITED YBS 400.00 13076.29 1878
UPI/P2A/293175759037/Mr Ayush Kashyap
22-07-2025 /Paymen/INDIAN BANK 1000.00 12076.29 1878
UPI/P2M/353393405633/WANGDUE
22-07-2025 /Paymen/HDFC BANK LTD 800.00 11276.29 1878
UPI/P2A/497139907317/RIYAZUL KHAN
22-07-2025 /Paymen/State Bank Of India 400.00 10876.29 1878
 UPI/P2A/084903581549/RAGHUWAR NAYAL
22-07-2025 /Paymen/UTTARAKHAND GRAMIN B 540.00 10336.29 1878
UPI/P2A/014504853217/HARSH GUPTA
22-07-2025 /Paymen/Kotak Mahindra Bank 300.00 10036.29 1878
UPI/P2M/016240562466/PRIMECREW
SERVICES PR/Paymen/AIRTEL PAYMENTS
22-07-2025 BANK 1500.00 8536.29 1878
UPI/P2M/246009609041/VINEET CHAURASIA
23-07-2025 /Paymen/YES BANK LIMITED YBS 46.00 8490.29 1878
UPI/P2A/428285959447/YASH SHUKLA
23-07-2025 /Paymen/INDIA POST PAYMENTS 500.00 7990.29 1878
UPI/P2A/920229331902/HARSH SHUKLA
23-07-2025 /Top-up/AXIS BANK 150.00 7840.29 1878
UPI/P2M/183888925010/Wow Foods
23-07-2025 /Paymen/YES BANK LIMITED YBS 180.00 7660.29 1878
UPI/P2M/203381086734/PhonePe
23-07-2025 /Paymen/AXIS BANK 160.00 7500.29 1878
UPI/P2M/346219134799/BP Ashiana
23-07-2025 /Paymen/YES BANK LIMITED YBS 399.00 7101.29 1878
UPI/P2A/910286034945/KASHIF KHAN
24-07-2025 /Paymen/UNION BANK OF INDIA 2000.00 5101.29 1878
UPI/P2M/066056928059/RAM SINGH
24-07-2025 /Paymen/YES BANK LIMITED YBS 18.00 5083.29 1878
UPI/P2M/299395483068/RAM SINGH
24-07-2025 /Paymen/YES BANK LIMITED YBS 18.00 5065.29 1878
UPI/P2M/592205866448/LUCKNOW METRO
24-07-2025 RAIL CO/Paymen/HDFC BANK LTD 20.00 5045.29 1878
UPI/P2M/203064264467/LUCKNOW METRO
24-07-2025 RAIL CO/Paymen/HDFC BANK LTD 20.00 5025.29 1878
UPI/P2M/880483969534/INDAR MOHAN
24-07-2025 /Paymen/YES BANK LIMITED YBS 10.00 5015.29 1878
UPI/P2A/946814762346/SHASHANK SINGH
24-07-2025 /Paymen/Kotak Mahindra Bank 600.00 4415.29 1878
UPI/P2M/842690192352/Mr AJEET KUMAR
24-07-2025 YADAV/Paymen/YES BANK LIMITED YBS 98.00 4317.29 1878
UPI/P2A/233595680693/Bank Account
XXXXXXXX/Paymen/SAMARTH SAHAKARI
24-07-2025 BAN 3500.00 817.29 1878
UPI/P2M/304697112717/AJEET KUMAR
25-07-2025 YADAV /Paymen/YES BANK LIMITED YBS 79.00 738.29 1878
UPI/P2M/554134077970/Mr AJEET KUMAR
25-07-2025 YADAV/Paymen/YES BANK LIMITED YBS 38.00 700.29 1878
UPI/P2A/144650398440/SHASHANK SINGH
25-07-2025 /Paymen/Kotak Mahindra Bank 360.00 340.29 1878
UPI/P2A/557253986471/SHASHANK /Kotak
25-07-2025 Mah/UPI/ 1.01 341.30 1878
IMPS/P2A/520620604802/RUPEECAR/YESBAN
25-07-2025 KL/RemeToBe/9199999999999532000 1000.00 1341.30 1878
UPI/P2A/469920270317/Bank Account
XXXXXXX5/Paymen/BANK OF
26-07-2025 MAHARASHTRA 1000.00 341.30 1878
UPI/P2A/557482606584/SHASHANK /Kotak
27-07-2025 Mah/UPI/ 300.00 641.30 1878
UPI/P2M/220413924220/ANKIT CHOURASIYA
27-07-2025 /Paymen/YES BANK LIMITED YBS 200.00 441.30 1878
UPI/P2M/816466391238/SUMIT KUMAR
27-07-2025 /Paymen/YES BANK LIMITED YBS 37.00 404.30 1878
UPI/P2A/520807066126/Avdhesh K/AIRTEL
27-07-2025 PA/Sent usi/ 800.00 1204.30 1878
UPI/P2A/479377026671/PIYUSH PRATAP
27-07-2025 CHAUHAN/Paymen/Punjab and Sind Bank 600.00 604.30 1878
UPI/P2M/247073599668/SALMAN KHAN
28-07-2025 /Paymen/YES BANK LIMITED YBS 60.00 544.30 1878
UPI/P2A/440671569500/VAIBHAV SINGH
28-07-2025 RAWAT /Paymen/Kotak Mahindra Bank 36.00 508.30 1878
UPI/P2M/807519916022/ANKIT CHOURASIYA
29-07-2025 /Paymen/YES BANK LIMITED YBS 47.00 461.30 1878
UPI/P2A/108903294502/KULDEEP S/BARODA
29-07-2025 UP/UPI/ 600.00 1061.30 1878
 UPI/P2A/972249400365/SUSHMA SINGH
29-07-2025 /Paymen/State Bank Of India 300.00 761.30 1878
UPI/P2A/035758337900/YASH SHUKLA
29-07-2025 /Paymen/INDIA POST PAYMENTS 200.00 561.30 1878
UPI/P2A/234390332230/VAIBHAV SINGH
29-07-2025 RAWAT /Paymen/Kotak Mahindra Bank 60.00 501.30 1878
UPI/P2M/257267651145/ANKIT CHOURASIYA
30-07-2025 /Paymen/YES BANK LIMITED YBS 62.00 439.30 1878
UPI/P2A/375802232604/VAIBHAV SINGH
31-07-2025 RAWAT /Paymen/Kotak Mahindra Bank 100.00 339.30 1878
UPI/P2A/152829825935/VAIBHAV S/Kotak
01-08-2025 Mah/Payment/ 200.00 539.30 1878
UPI/P2A/408984564885/SUSHMA SINGH
01-08-2025 /Paymen/State Bank Of India 200.00 339.30 1878
UPI/P2A/521360005010/Shivam Ti/AIRTEL
01-08-2025 PA/UPI/ 400.00 739.30 1878
UPI/P2A/212075212359/SHASHANK SINGH
01-08-2025 /Paymen/Kotak Mahindra Bank 400.00 339.30 1878
UPI/P2A/521346543759/AKASH VE/Kotak
01-08-2025 Mah/UPI/ 1500.00 1839.30 1878
UPI/P2M/208636233573/VISHAL KUMAR
02-08-2025 /Paymen/YES BANK LIMITED YBS 18.00 1821.30 1878
UPI/P2A/623949433850/Shivam Tiwari
02-08-2025 /Paymen/AIRTEL PAYMENTS BANK 400.00 1421.30 1878
BY CASH DEPOSIT-
02-08-2025 BNA/BPRH187802/1495/020825/LUCKNOW 28000.00 29421.30 1878
UPI/P2M/784636032262/ANKIT CHOURASIYA
02-08-2025 /Paymen/YES BANK LIMITED YBS 102.00 29319.30 1878
UPI/P2M/482290053046/Amol Resturant
02-08-2025 /Paymen/AXIS BANK 10000.00 19319.30 1878
UPI/P2M/296663711402/NARENDRA KUMAR
02-08-2025 /Paymen/YES BANK LIMITED YBS 191.00 19128.30 1878
UPI/P2A/006779633340/PIYUSH PRATAP
02-08-2025 CHAUHAN/Paymen/Punjab and Sind Bank 1200.00 17928.30 1878
UPI/P2A/158831223901/VAIBHAV SINGH
03-08-2025 RAWAT /Paymen/Kotak Mahindra Bank 500.00 17428.30 1878
UPI/P2A/850678541636/HARSH SHUKLA
03-08-2025 /Top-up/AXIS BANK 91.00 17337.30 1878
UPI/P2M/054087522078/ATAR SINGH
03-08-2025 /Paymen/YES BANK LIMITED YBS 71.00 17266.30 1878
UPI/P2A/470498438858/Harshit Gupta
03-08-2025 /Paymen/JIO PAYMENTS BANK LT 1500.00 15766.30 1878
UPI/P2M/521567003954/FATAKPAY /ICICI
03-08-2025 Ban/Pay via//P2V/ 6166.68 9599.62 1878
UPI/P2A/861862737974/PIYUSH PRATAP
04-08-2025 CHAUHAN/Paymen/Punjab and Sind Bank 4800.00 4799.62 1878
UPI/P2A/641223799306/Shyamu
04-08-2025 /Paymen/AIRTEL PAYMENTS BANK 70.00 4729.62 1878
UPI/P2A/732672695619/VAIBHAV SINGH
04-08-2025 RAWAT /Paymen/Kotak Mahindra Bank 38.00 4691.62 1878
UPI/P2M/442950267310/RAJJAN LAL SO
04-08-2025 CHEDA L/Paymen/YES BANK LIMITED YBS 46.00 4645.62 1878
UPI/P2M/824984587412/DIVYANSHU MISHRA
04-08-2025 /Paymen/YES BANK LIMITED YBS 120.00 4525.62 1878
UPI/P2A/944634433508/Kashif Khan
04-08-2025 /Paymen/IDFC FIRST BANK LTD 1200.00 3325.62 1878
UPI/P2A/322192192578/Abhishek Pratap
05-08-2025 Singh/Paymen/State Bank Of India 15.00 3310.62 1878
UPI/P2A/109285340563/Avdhesh K/AIRTEL
05-08-2025 PA/PAY BY W/ 1.00 3311.62 1878
UPI/P2A/975654450908/KRISHNA /State
05-08-2025 Ban/Payment/ 200.00 3511.62 1878
UPI/P2M/855219421825/KRISHNA KUMAR
05-08-2025 TIWARI /Paymen/YES BANK LIMITED YBS 23.00 3488.62 1878
UPI/P2A/213999893303/PIYUSH PRATAP
05-08-2025 CHAUHAN/Paymen/Punjab and Sind Bank 1000.00 2488.62 1878
UPI/P2A/688747717312/Kashif Kh/IDFC
05-08-2025 FIRS/Sent usi/ 750.00 3238.62 1878
 UPI/P2M/723659236980/DREAM11
05-08-2025 /Paymen/AXIS BANK 100.00 3138.62 1878
UPI/P2M/516160218532/ANKIT CHOURASIYA
06-08-2025 /Paymen/YES BANK LIMITED YBS 36.00 3102.62 1878
UPI/P2A/642080668406/Abhishek Pratap
06-08-2025 Singh/Paymen/State Bank Of India 30.00 3072.62 1878
UPI/P2M/423106914384/Abhay Pratap Singh
06-08-2025 /Paymen/YES BANK LIMITED YBS 10.00 3062.62 1878
UPI/P2M/132970107928/Swiggy
06-08-2025 /Paymen/ICICI Bank 567.00 2495.62 1878
UPI/P2A/151651526848/HARSH SHUKLA
06-08-2025 /Top-up/AXIS BANK 150.00 2345.62 1878
UPI/P2M/062270623922/PIRAJI SURWASE
06-08-2025 /rcdjGF/YES BANK LIMITED YBS 2000.00 345.62 1878
UPI/P2A/521914407113/GANGADHAR/State
07-08-2025 Ban/Sent usi/ 500.00 845.62 1878
UPI/P2A/521914412978/GANGADHAR/State
07-08-2025 Ban/Sent usi/ 1000.00 1845.62 1878
UPI/P2M/426894299784/RAM SINGH
07-08-2025 /Paymen/YES BANK LIMITED YBS 18.00 1827.62 1878
UPI/P2M/238818708504/Mr AJEET KUMAR
07-08-2025 YADAV/Paymen/YES BANK LIMITED YBS 15.00 1812.62 1878
UPI/P2M/463045039027/Ajay chaurasiya
07-08-2025 /Paymen/YES BANK LIMITED YBS 30.00 1782.62 1878
UPI/P2M/588032627931/RAM SINGH
07-08-2025 /Paymen/YES BANK LIMITED YBS 28.00 1754.62 1878
UPI/P2M/172975254546/RAM SINGH
07-08-2025 /Paymen/YES BANK LIMITED YBS 17.00 1737.62 1878
UPI/P2A/521944323709/Mr Ayush /INDIAN
07-08-2025 BA/Sent usi/ 2000.00 3737.62 1878
UPI/P2M/841303896224/ANIKET KIRANA
07-08-2025 /tifuw5/AXIS BANK 2000.00 1737.62 1878
UPI/P2M/676848288078/ANIKET KIRANA
07-08-2025 /tikqKD/AXIS BANK 1000.00 737.62 1878
UPI/P2M/700499923033/AMIT CHAURASIYA
07-08-2025 /Paymen/YES BANK LIMITED YBS 56.00 681.62 1878
IMPS/P2A/522002659443/Someshwa/Maharash/T
08-08-2025 ransfer/9192260872188304000 800.00 1481.62 1878
UPI/P2M/606931340250/RAM SINGH
08-08-2025 /Paymen/YES BANK LIMITED YBS 12.00 1469.62 1878
UPI/P2A/948301477307/Abhishek Pratap
08-08-2025 Singh/Paymen/State Bank Of India 30.00 1439.62 1878
IMPS/P2A/522012661301/KAMBLESI/APNASa
08-08-2025 ha/M/9193222608499480319 1000.00 2439.62 1878
UPI/P2A/571209978855/Ms UNNATI/INDIAN
08-08-2025 BA/Payment/ 1.00 2440.62 1878
UPI/P2A/803933121105/JASKIRAT SINGH
08-08-2025 SALUJA/Paymen/UNION BANK OF INDIA 2000.00 440.62 1878
UPI/P2A/263119346166/VAIBHAV S/Kotak
08-08-2025 Mah/Payment/ 1000.00 1440.62 1878
UPI/P2A/693102977667/JASKIRAT SINGH
08-08-2025 SALUJA/Paymen/UNION BANK OF INDIA 1100.00 340.62 1878
IMPS/P2A/522019664604/KAMBLESI/APNASa
08-08-2025 ha/Ok/9193222608499480319 5000.00 5340.62 1878
UPI/P2A/476454952162/Kashif Khan
08-08-2025 /Paymen/IDFC FIRST BANK LTD 500.00 4840.62 1878
UPI/P2A/545304317915/Kashif Khan
09-08-2025 /Paymen/IDFC FIRST BANK LTD 500.00 4340.62 1878
UPI/P2M/728759776543/Gopi Saha
09-08-2025 /Paymen/YES BANK LIMITED YBS 276.00 4064.62 1878
UPI/P2M/088134992129/BP Ashiana
09-08-2025 /Paymen/YES BANK LIMITED YBS 500.00 3564.62 1878
UPI/P2M/914578351226/VINOD KUMAR
09-08-2025 TIWARI /Paymen/YES BANK LIMITED YBS 36.00 3528.62 1878
UPI/P2M/476208997156/VINOD KUMAR
09-08-2025 TIWARI /Paymen/YES BANK LIMITED YBS 10.00 3518.62 1878
IMPS/P2A/522112667993/KAMBLESI/APNASa
09-08-2025 ha/Ok/9193222608499480319 4600.00 8118.62 1878
 POS/HENNES N
09-08-2025 MAURITZ/LUCKNOW/090825/13:52/329874 4797.00 3321.62 1878
UPI/P2M/723006707350/ROHIT ARYA
09-08-2025 /Paymen/YES BANK LIMITED YBS 125.00 3196.62 1878
UPI/P2A/534538811967/JASKIRAT SINGH
09-08-2025 SALUJA/Paymen/UNION BANK OF INDIA 2000.00 1196.62 1878
UPI/P2M/001172181374/BP Ashiana
09-08-2025 /Paymen/YES BANK LIMITED YBS 100.00 1096.62 1878
UPI/P2M/541657044243/DREAM11
09-08-2025 /Paymen/AXIS BANK 100.00 996.62 1878
IMPS/P2A/522100078304/PAWARPRA/VILASC
09-08-2025 O-/kj/9187938478417142001 10000.00 10996.62 1878
UPI/P2M/729600928012/Jio Recharge
09-08-2025 /Paymen/AXIS BANK 29.00 10967.62 1878
ATM-CASH/UBI
10-08-2025 LUCKNOW/LUCKNOW/100825 2000.00 8967.62 1878
UPI/P2M/497293229654/SOMESHWAR
10-08-2025 TRADERS /yd2qdu/AXIS BANK 2000.00 6967.62 1878
UPI/P2M/058981189671/SOMESHWAR
10-08-2025 TRADERS /yd6yyR/AXIS BANK 2000.00 4967.62 1878
UPI/P2M/849960466655/SOMESHWAR
10-08-2025 TRADERS /yds289/AXIS BANK 2000.00 2967.62 1878
UPI/P2A/558880969129/VAIBHAV S/Kotak
10-08-2025 Mah/UPI/ 200.00 3167.62 1878
UPI/P2M/899954146260/ANKIT CHOURASIYA
11-08-2025 /Paymen/YES BANK LIMITED YBS 18.00 3149.62 1878
UPI/P2M/205285012606/MAA VAISHNO
11-08-2025 FILLING H/Paymen/YES BANK LIMITED YBS 1000.00 2149.62 1878
UPI/P2M/182048996532/Mina Devi
11-08-2025 /Paymen/YES BANK LIMITED YBS 5.00 2144.62 1878
UPI/P2M/201786167555/RANJIT MODI
11-08-2025 /Paymen/YES BANK LIMITED YBS 30.00 2114.62 1878
UPI/P2M/522484765659/Amazon In/AXIS
12-08-2025 BANK/Amazon P//P2V/ 299.00 1815.62 1878
UPI/P2A/002380291764/PIYUSH PRATAP
12-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 1000.00 815.62 1878
UPI/P2M/491257942639/Abhay Pratap Singh
12-08-2025 /Paymen/YES BANK LIMITED YBS 10.00 805.62 1878
UPI/P2M/448519854996/Mr AJEET KUMAR
12-08-2025 YADAV/Paymen/YES BANK LIMITED YBS 79.00 726.62 1878
NEFT/N224250357180007/W864795856/BAND
12-08-2025 HAN BANK LIMITED/ 30000.00 30726.62 248
UPI/P2A/164910340511/Bank Account
XXXXXXX0/Paymen/BANK OF
12-08-2025 MAHARASHTRA 5000.00 25726.62 1878
UPI/P2M/510187921729/RAM SINGH
12-08-2025 /Paymen/YES BANK LIMITED YBS 18.00 25708.62 1878
UPI/P2A/330728609720/Bank Account
XXXXXXX5/Paymen/BANK OF
12-08-2025 MAHARASHTRA 20000.00 5708.62 1878
UPI/P2A/330728609720/924010043475618/1208
12-08-2025 25/BANK OF MAHARASHTRA 20000.00 25708.62 1878
UPI/P2M/247541141562/CRICKETS11
12-08-2025 /Pay/YES BANK LIMITED YBS 10000.00 15708.62 1878
UPI/P2M/263127799627/PhonePe
12-08-2025 /Paymen/AXIS BANK 6088.00 9620.62 1878
UPI/P2A/668250722983/SHASHANK SINGH
12-08-2025 /Paymen/Kotak Mahindra Bank 600.00 9020.62 1878
UPI/P2A/027655203560/Bank Account
XXXXXXX0/Paymen/BANK OF
12-08-2025 MAHARASHTRA 5000.00 4020.62 1878
UPI/P2A/903541821118/Kashif Khan
13-08-2025 /Paymen/IDFC FIRST BANK LTD 2000.00 2020.62 1878
UPI/P2A/827991622842/Kashif Khan
13-08-2025 /Paymen/IDFC FIRST BANK LTD 1000.00 1020.62 1878
UPI/P2A/044656964933/YASH SHUKLA
13-08-2025 /Paymen/INDIA POST PAYMENTS 300.00 720.62 1878
NEFT/CSBKH22511260610/PANDEY
13-08-2025 ENTERPRISE/CSB BANK LIMITED/ 20000.00 20720.62 248
 UPI/P2M/101196733258/NETFLIX C/HDFC
13-08-2025 BANK/Monthly//P2V/ 499.00 20221.62 1878
UPI/P2A/425644933272/PIYUSH PRATAP
13-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 18221.62 1878
UPI/P2A/059278238424/PIYUSH PRATAP
13-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 800.00 17421.62 1878
UPI/P2M/216100092996/ANKIT CHOURASIYA
13-08-2025 /Paymen/YES BANK LIMITED YBS 54.00 17367.62 1878
UPI/P2M/212069012863/Roppen
13-08-2025 Transportation/Payvia/HDFC BANK LTD 35.00 17332.62 1878
UPI/P2M/971715303746/AVADHESH KUMAR
13-08-2025 /Paymen/YES BANK LIMITED YBS 70.00 17262.62 1878
UPI/P2M/521701028301/AVADHESH KUMAR
13-08-2025 /Paymen/YES BANK LIMITED YBS 30.00 17232.62 1878
UPI/P2M/046708649701/SURAJ
13-08-2025 /Paymen/YES BANK LIMITED YBS 25.00 17207.62 1878
UPI/P2A/625057177885/SHASHANK SINGH
13-08-2025 /Paymen/Kotak Mahindra Bank 150.00 17057.62 1878
UPI/P2M/541259295746/ANKIT CHOURASIYA
13-08-2025 /Paymen/YES BANK LIMITED YBS 55.00 17002.62 1878
UPI/P2A/587719362748/PIYUSH PRATAP
13-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 15002.62 1878
UPI/P2M/278696992941/Anjana Devi
13-08-2025 /Paymen/YES BANK LIMITED YBS 23.00 14979.62 1878
NEFT/CSBKH22510761240/IVORY
13-08-2025 ELEGANCE/CSB BANK LIMITED/ 8000.00 22979.62 248
UPI/P2A/074709885769/SHASHANK SINGH
14-08-2025 /Paymen/Kotak Mahindra Bank 200.00 22779.62 1878
ATM-CASH-
14-08-2025 AXIS/DECN187810/3568/140825/LUCKNOW 10000.00 12779.62 1878
ATM-CASH-
14-08-2025 AXIS/DECN187810/3569/140825/LUCKNOW 11000.00 1779.62 1878
UPI/P2M/580938424466/Samar Singh
14-08-2025 /Paymen/YES BANK LIMITED YBS 15.00 1764.62 1878
NEFT/CSBKH22610508430/PANDEY
14-08-2025 ENTERPRISE/CSB BANK LIMITED/ 6500.00 8264.62 248
UPI/P2A/022971833663/VAIBHAV SINGH
14-08-2025 RAWAT /Paymen/Kotak Mahindra Bank 500.00 7764.62 1878
UPI/P2M/082729569747/Blinkit
14-08-2025 /Blinki/YES BANK LIMITED YBS 3538.00 4226.62 1878
UPI/P2M/435770932387/PIRAJI PALASTIC
14-08-2025 HOLLS/440v6u/AXIS BANK 2000.00 2226.62 1878
UPI/P2M/982576090246/Kumar Pan Shop
14-08-2025 /Paymen/AXIS BANK 36.00 2190.62 1878
UPI/P2A/559297106115/VAIBHAV S/Kotak
14-08-2025 Mah/UPI/ 600.00 2790.62 1878
UPI/P2A/719096448833/PIYUSH PRATAP
14-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 1000.00 1790.62 1878
UPI/P2M/644663793480/DREAM11
14-08-2025 /Paymen/AXIS BANK 300.00 1490.62 1878
UPI/P2M/389548813662/DREAM11
14-08-2025 /Paymen/AXIS BANK 100.00 1390.62 1878
UPI/P2M/744307789248/District
15-08-2025 /Distri/AIRTEL PAYMENTS BANK 1032.16 358.46 1878
UPI/P2M/434915867395/Mr AJEET KUMAR
15-08-2025 YADAV/Paymen/YES BANK LIMITED YBS 19.00 339.46 1878
IMPS/P2A/522805044849/WORKRESO/IDFCBa
16-08-2025 nk/IMPSTXN/9183779180099751001 1000.00 1339.46 1878
UPI/P2A/298277937464/PIYUSH PRATAP
16-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 500.00 839.46 1878
UPI/P2M/397813403031/Sunny Bisaria
16-08-2025 /Paymen/YES BANK LIMITED YBS 80.00 759.46 1878
UPI/P2M/999599074878/Sunny Bisaria
16-08-2025 /Paymen/YES BANK LIMITED YBS 20.00 739.46 1878
UPI/P2A/022982310356/Abhishek Pratap
16-08-2025 Singh/Paymen/State Bank Of India 30.00 709.46 1878
UPI/P2M/069077514590/Mr. TAUHEED
16-08-2025 AHMAD /Paymen/YES BANK LIMITED YBS 100.00 609.46 1878
 UPI/P2A/823561578314/HARSH SHUKLA
17-08-2025 /Top-up/AXIS BANK 273.00 336.46 1878
NEFT/CSBKH22910252070/PANDEY
17-08-2025 ENTERPRISE/CSB BANK LIMITED/ 1100.00 1436.46 248
NEFT/CSBKH22910483920/PANDEY
17-08-2025 ENTERPRISE/CSB BANK LIMITED/ 1000.00 2436.46 248
UPI/P2A/762008756071/VAIBHAV SINGH
17-08-2025 RAWAT /Paymen/Kotak Mahindra Bank 1200.00 1236.46 1878
UPI/P2M/006150324455/Jio Recharge
17-08-2025 /Paymen/AXIS BANK 352.00 884.46 1878
UPI/P2M/200278348353/SWAPNIL KIRANA
17-08-2025 /99pmME/AXIS BANK 500.00 384.46 1878
UPI/P2A/613434645402/HARSH SHUKLA
18-08-2025 /Top-up/AXIS BANK 48.00 336.46 1878
UPI/P2A/523014522686/VAIBHAV S/Kotak
18-08-2025 Mah/UPI/ 2000.00 2336.46 1878
UPI/P2A/523014523348/VAIBHAV S/Kotak
18-08-2025 Mah/UPI/ 2000.00 4336.46 1878
UPI/P2A/523014524030/VAIBHAV S/Kotak
18-08-2025 Mah/UPI/ 1000.00 5336.46 1878
UPI/P2A/672457361012/Bank Account
XXXXXXX3/Paymen/BANK OF
18-08-2025 MAHARASHTRA 5000.00 336.46 1878
UPI/P2A/672457361012/924010043475618/1808
18-08-2025 25/BANK OF MAHARASHTRA 5000.00 5336.46 1878
UPI/P2M/508237878348/EDOPT ECOM
18-08-2025 /135579/IDFC FIRST BANK LTD 5000.00 336.46 1878
UPI/P2A/523011517060/Mr Ayush /INDIAN
18-08-2025 BA/Sent usi/ 100.00 436.46 1878
UPI/P2A/071643598049/SHASHANK SINGH
18-08-2025 /Paymen/Kotak Mahindra Bank 100.00 336.46 1878
UPI/P2A/523103919455/Avdhesh
19-08-2025 K/BALANCEHE/NA/ 200.00 536.46 1878
UPI/P2A/523112388606/Avdhesh
19-08-2025 K/BALANCEHE/NA/ 1800.00 2336.46 1878
UPI/P2M/278233246006/Mr AJEET KUMAR
19-08-2025 YADAV/Paymen/YES BANK LIMITED YBS 57.00 2279.46 1878
UPI/P2A/621756577115/SHASHANK SINGH
19-08-2025 /Paymen/Kotak Mahindra Bank 1000.00 1279.46 1878
BY CASH DEPOSIT-
19-08-2025 BNA/BPRH187802/3355/190825/LUCKNOW 10000.00 11279.46 1878
UPI/P2M/199799758613/Smoothpe
19-08-2025 /Pay/YES BANK LIMITED YBS 5000.00 6279.46 1878
UPI/P2M/493438573422/Smoothpe
19-08-2025 /Pay/YES BANK LIMITED YBS 1000.00 5279.46 1878
UPI/P2M/769749649014/Ajay chaurasiya
19-08-2025 /Paymen/YES BANK LIMITED YBS 100.00 5179.46 1878
UPI/P2M/289232833188/Mr. BHUPENDRA
19-08-2025 PRATAP /Paymen/YES BANK LIMITED YBS 54.00 5125.46 1878
UPI/P2M/694238265281/Smoothpe
19-08-2025 /Pay/YES BANK LIMITED YBS 4000.00 1125.46 1878
UPI/P2A/045486629417/KASHIF KHAN
19-08-2025 /Paymen/UNION BANK OF INDIA 700.00 425.46 1878
UPI/P2M/647093271252/ANKIT CHOURASIYA
19-08-2025 /Paymen/YES BANK LIMITED YBS 85.00 340.46 1878
UPI/P2A/523203203466/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 5340.46 1878
UPI/P2A/523203238169/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 10340.46 1878
UPI/P2A/523203813453/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 15340.46 1878
UPI/P2A/523203181387/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 20340.46 1878
UPI/P2A/523203412453/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 25340.46 1878
UPI/P2A/523203916139/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 30340.46 1878
 UPI/P2A/523203154950/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 35340.46 1878
UPI/P2A/523203970244/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 40340.46 1878
UPI/P2A/523203972919/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 45340.46 1878
UPI/P2A/523203848549/Gangadhar/BALANCEH
20-08-2025 E/NA/ 5000.00 50340.46 1878
UPI/P2A/523203188257/Gangadhar/BALANCEH
20-08-2025 E/NA/ 3000.00 53340.46 1878
UPI/P2A/523203257160/Gangadhar/BALANCEH
20-08-2025 E/NA/ .89 53341.35 1878
UPI/P2M/179264745725/ANKIT CHOURASIYA
20-08-2025 /Paymen/YES BANK LIMITED YBS 60.00 53281.35 1878
UPI/P2A/686725326435/PIYUSH PRATAP
20-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 51281.35 1878
UPI/P2A/910179836467/PIYUSH PRATAP
20-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 49281.35 1878
UPI/P2A/840693083251/Bank Account
20-08-2025 XXXXXXXX/Paymen/DCB BANK LTD 3500.00 45781.35 1878
UPI/P2A/742783857938/HARSH SHUKLA
20-08-2025 /Top-up/AXIS BANK 445.00 45336.35 1878
UPI/P2A/404438696976/Bank Account
XXXXXXX3/Paymen/BANK OF
20-08-2025 MAHARASHTRA 25000.00 20336.35 1878
UPI/P2A/404438696976/924010043475618/2008
20-08-2025 25/BANK OF MAHARASHTRA 25000.00 45336.35 1878
UPI/P2M/954549854241/Smoothpe
20-08-2025 /Pay/YES BANK LIMITED YBS 10000.00 35336.35 1878
UPI/P2M/075126079265/Kumar Pan Shop
20-08-2025 /Paymen/AXIS BANK 15.00 35321.35 1878
UPI/P2A/050529318164/PIYUSH PRATAP
20-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 1600.00 33721.35 1878
UPI/P2A/174176976430/HARSH SHUKLA
20-08-2025 /Top-up/AXIS BANK 385.00 33336.35 1878
UPI/P2A/164323873817/KASHIF KHAN
20-08-2025 /Paymen/UNION BANK OF INDIA 2000.00 31336.35 1878
UPI/P2A/136529540736/KASHIF KHAN
20-08-2025 /Paymen/UNION BANK OF INDIA 1000.00 30336.35 1878
UPI/P2M/879165994578/DREAM11
20-08-2025 /Paymen/AXIS BANK 400.00 29936.35 1878
UPI/P2A/235295799564/Bank Account
XXXXXXX3/Paymen/MAHARASHTRA
21-08-2025 GRAMIN B 2000.00 27936.35 1878
ATM-CASH-
21-08-2025 AXIS/BPRH187802/3605/210825/LUCKNOW 20000.00 7936.35 1878
ATM-CASH-
21-08-2025 AXIS/DECN187810/4328/210825/LUCKNOW 7000.00 936.35 1878
IMPS/P2A/523314630658/RUPEECAR/YESBAN
21-08-2025 KL/RemeToBe/9199999999999532000 3000.00 3936.35 1878
UPI/P2A/302133377374/Prince Kumar Maurya
21-08-2025 /Paymen/State Bank Of India 100.00 3836.35 1878
UPI/P2A/691583890802/VAIBHAV SINGH
21-08-2025 RAWAT /Paymen/Kotak Mahindra Bank 50.00 3786.35 1878
IMPS/P2A/523329238306/CRICKETS/RATNAK
21-08-2025 AR/LiveTxn/9188889999999176111 20000.00 23786.35 1878
UPI/P2A/019862812098/HARSH SHUKLA
22-08-2025 /Top-up/AXIS BANK 450.00 23336.35 1878
UPI/P2A/069177135085/PIYUSH PRATAP
22-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 21336.35 1878
UPI/P2M/955449784997/DIESEL Maa Vaishno
22-08-2025 Fi/Paymen/YES BANK LIMITED YBS 700.00 20636.35 1878
UPI/P2A/764013080007/VAIBHAV SINGH
22-08-2025 RAWAT /Paymen/Kotak Mahindra Bank 200.00 20436.35 1878
UPI/P2A/273151394556/HARSH SHUKLA
22-08-2025 /Top-up/AXIS BANK 100.00 20336.35 1878
UPI/P2A/516451802958/PIYUSH PRATAP
22-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 1000.00 19336.35 1878
 UPI/P2M/870319946781/Airtel Recharge
23-08-2025 /Paymen/AXIS BANK 352.00 18984.35 1878
UPI/P2A/120046173531/HARSH SHUKLA
23-08-2025 /Top-up/AXIS BANK 600.00 18384.35 1878
UPI/P2M/523561967641/Jar Gold/YES BANK
23-08-2025 /Collect//P2V/ 1000.00 17384.35 1878
UPI/P2M/523585985674/Jar Gold/YES BANK
23-08-2025 /Collect//P2V/ 1000.00 16384.35 1878
UPI/P2A/523524692891/Avdhesh Kumari
23-08-2025 /NA/AIRTEL PAYMENTS BANK 3000.00 13384.35 1878
UPI/P2M/332675385687/EDOPT ECOM
23-08-2025 /135646/IDFC FIRST BANK LTD 13000.00 384.35 1878

24-08-2025 UPI/P2A/523677844551/JAR/ICICI Ban/Payout/ 1870.30 2254.65 1878

UPI/P2A/009920337460/PIYUSH PRATAP
24-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 1800.00 454.65 1878
UPI/P2A/077296695166/HARSH SHUKLA
24-08-2025 /Top-up/AXIS BANK 118.00 336.65 1878
NEFT/CSBKH23611760700/IVORY
24-08-2025 ELEGANCE/CSB BANK LIMITED/ 20000.00 20336.65 248
UPI/P2A/017469565384/KASHIF KHAN
24-08-2025 /Paymen/UNION BANK OF INDIA 1000.00 19336.65 1878
UPI/P2A/654482584690/HARSH SHUKLA
25-08-2025 /Top-up/AXIS BANK 4000.00 15336.65 1878
UPI/P2A/234877052929/JASKIRAT SINGH
25-08-2025 SALUJA/Paymen/UNION BANK OF INDIA 1800.00 13536.65 1878
UPI/P2M/523747874306/Jar Gold/YES BANK
25-08-2025 /Subscrip//P2V/ 1000.00 12536.65 1878
UPI/P2M/523770235585/Jar Gold/YES BANK
25-08-2025 /Subscrip//P2V/ 1000.00 11536.65 1878
UPI/P2A/264307611599/RIYAZUL KHAN
25-08-2025 /Paymen/BANK OF BARODA 11000.00 536.65 1878
NEFT/CSBKH23710366730/PANDEY
25-08-2025 ENTERPRISE/CSB BANK LIMITED/ 25000.00 25536.65 248
UPI/P2A/403943160583/PIYUSH PRATAP
25-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 23536.65 1878
UPI/P2A/648320529106/PIYUSH PRATAP
25-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 1400.00 22136.65 1878
UPI/P2M/904934746111/PRAMOD KUMAR
25-08-2025 SRIVASTA/Paymen/AXIS BANK 3020.00 19116.65 1878
UPI/P2M/181824368717/NEW SHOP
25-08-2025 /Paymen/AXIS BANK 250.00 18866.65 1878
UPI/P2M/523756064587/SOMESHWAR
25-08-2025 TRADERS /l1f64o/AXIS BANK 2000.00 16866.65 1878
UPI/P2M/523756068173/SOMESHWAR
25-08-2025 TRADERS /l1f64o/AXIS BANK 2000.00 14866.65 1878
UPI/P2M/523826901119/Jar Gold/YES BANK
26-08-2025 /Subscrip//P2V/ 1000.00 13866.65 1878
UPI/P2M/049474448184/EDOPT ECOM
26-08-2025 /135455/IDFC FIRST BANK LTD 10000.00 3866.65 1878
UPI/P2M/652022975193/Samar Singh
26-08-2025 /Paymen/YES BANK LIMITED YBS 193.00 3673.65 1878
UPI/P2M/635673239748/SWAPNIL KIRANA
26-08-2025 /m1fuWp/AXIS BANK 2000.00 1673.65 1878

26-08-2025 UPI/P2A/523892778981/JAR/ICICI Ban/Payout/ 1850.53 3524.18 1878

UPI/P2M/732035266105/SWAPNIL KIRANA
26-08-2025 /m3zcc7/AXIS BANK 2000.00 1524.18 1878
UPI/P2M/937763940302/SWAPNIL KIRANA
26-08-2025 /m412RD/AXIS BANK 1000.00 524.18 1878
UPI/P2A/174072050307/HARSH SHUKLA
27-08-2025 /Top-up/AXIS BANK 180.00 344.18 1878
IMPS/P2A/523918759302/KAMBLESI/APNASa
27-08-2025 ha/Kk/9193222608499480319 1000.00 1344.18 1878
UPI/P2M/523982964917/REETA GUPTA
27-08-2025 /Sent u/INDIAN OVERSEAS BANK 20.00 1324.18 1878
UPI/P2A/523983273289/Abhishek Pratap
27-08-2025 Singh/Sent u/State Bank Of India 15.00 1309.18 1878
 IMPS/P2A/523921759818/KAMBLESI/APNASa
27-08-2025 ha/Kk/9193222608499480319 1400.00 2709.18 1878
UPI/P2M/523984115861/BLINK COMMERCE
27-08-2025 PRIVAT/Sent u/AXIS BANK ABR 1004.00 1705.18 1878
UPI/P2M/523984207725/ANKIT CHOURASIYA
27-08-2025 /Sent u/YES BANK LIMITED YBS 150.00 1555.18 1878
UPI/P2M/524085458149/App Store Code
27-08-2025 /Sent u/YES BANK LIMITED YBS 196.00 1359.18 1878
UPI/P2M/524075413402/Jar Gold/YES BANK
28-08-2025 /Subscrip//P2V/ 1000.00 359.18 1878
28-08-2025 UPI/P2A/524001023319/JAR/ICICI Ban/Payout/ 937.40 1296.58 1878
UPI/P2A/524070176933/VAIBHAV S/Kotak
28-08-2025 Mah/UPI/ 100.00 1396.58 1878
UPI/P2A/524091038961/SAKSHAM TIWARI
28-08-2025 /Sent u/AXIS BANK 1000.00 396.58 1878
BY CASH DEPOSIT-
28-08-2025 BNA/BPRH187802/4481/280825/LUCKNOW 11500.00 11896.58 1878
UPI/P2M/788373686212/Kumar Pan Shop
28-08-2025 /Paymen/AXIS BANK 81.00 11815.58 1878
UPI/P2M/217849939657/EDOPT ECOM
28-08-2025 /135229/IDFC FIRST BANK LTD 5000.00 6815.58 1878
UPI/P2A/524097059364/Jogdand Prem Vishnu
28-08-2025 /Sent u/DCB BANK LTD 6000.00 815.58 1878
UPI/P2A/742483518409/Bank Account
28-08-2025 XXXXXX06/Paymen/IDBI BANK 400.00 415.58 1878
UPI/P2A/742483518409/924010043475618/2908
28-08-2025 25/IDBI BANK 400.00 815.58 1878
UPI/P2A/689827196185/Avdhesh K/AIRTEL
29-08-2025 PA/Sent usi/ 100.00 915.58 1878
UPI/P2M/319380558813/AMOL WELDING
29-08-2025 WORK SHO/ofv92h/AXIS BANK 500.00 415.58 1878
UPI/P2M/776189645880/RANJIT MODI
29-08-2025 /Paymen/YES BANK LIMITED YBS 36.00 379.58 1878
29-08-2025 UPI/P2A/524106290661/JAR/ICICI Ban/Payout/ 937.59 1317.17 1878
UPI/P2A/524106490706/SAKSHAM TIWARI
29-08-2025 /Sent u/AXIS BANK 800.00 517.17 1878
UPI/P2M/114958404763/HARSHVARDHAN
29-08-2025 SINGH YA/Paymen/YES BANK LIMITED YBS 50.00 467.17 1878
UPI/P2M/216716781300/RANJIT MODI
29-08-2025 /Paymen/YES BANK LIMITED YBS 18.00 449.17 1878
UPI/P2A/524108450498/SAKSHAM TIWARI
29-08-2025 /Sent u/AXIS BANK 100.00 349.17 1878
IMPS/P2A/524121538401/AmolPawa/Maharash/
29-08-2025 BillPaym/9198342913608304000 2000.00 2349.17 1878
UPI/P2A/524114330502/VAIBHAV SINGH
29-08-2025 RAWAT /Sent u/Kotak Mahindra Bank 1000.00 1349.17 1878
UPI/P2M/524114482202/ANKIT CHOURASIYA
29-08-2025 /NA/YES BANK LIMITED YBS 200.00 1149.17 1878
IMPS/P2A/524200770430/KAMBLESI/APNASa
29-08-2025 ha/Okk/9193222608499480319 4695.00 5844.17 1878
UPI/P2M/524210284993/Jar Gold/YES BANK
30-08-2025 /Subscrip//P2V/ 1000.00 4844.17 1878
UPI/P2M/524280314195/Jar Gold/YES BANK
30-08-2025 /Subscrip//P2V/ 1000.00 3844.17 1878
UPI/P2M/524262778633/Jar Gold/YES BANK
30-08-2025 /Subscrip//P2V/ 1000.00 2844.17 1878
UPI/P2A/243679674701/PIYUSH PRATAP
30-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 844.17 1878
UPI/P2A/617078161674/PIYUSH PRATAP
30-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 500.00 344.17 1878
UPI/P2A/524283004524/VAIBHAV S/Kotak
30-08-2025 Mah/UPI/ 300.00 644.17 1878
IMPS/P2A/524221589577/JogdandV/Maharash/Bi
30-08-2025 llPaym/9177580223258304000 2000.00 2644.17 1878
UPI/P2M/524316886218/Jar Gold/YES BANK
31-08-2025 /Subscrip//P2V/ 1000.00 1644.17 1878
UPI/P2M/778984855611/RAM SINGH
31-08-2025 /Paymen/YES BANK LIMITED YBS 18.00 1626.17 1878
31-08-2025 UPI/P2A/524316284862/JAR/ICICI Ban/Payout/ 2500.42 4126.59 1878
UPI/P2A/538098452343/PIYUSH PRATAP
31-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 2000.00 2126.59 1878
UPI/P2A/879841588143/PIYUSH PRATAP
31-08-2025 CHAUHAN/Paymen/Kotak Mahindra Bank 500.00 1626.59 1878
UPI/P2M/243389792237/Ajay chaurasiya
31-08-2025 /Paymen/YES BANK LIMITED YBS 66.00 1560.59 1878
UPI/P2M/303533079278/ANKIT CHOURASIYA
31-08-2025 /Paymen/YES BANK LIMITED YBS 36.00 1524.59 1878
UPI/P2M/232435020315/ANIL KUMAR
31-08-2025 /Paymen/YES BANK LIMITED YBS 40.00 1484.59 1878
UPI/P2M/714400899436/RANJIT MODI
31-08-2025 /Paymen/YES BANK LIMITED YBS 15.00 1469.59 1878
UPI/P2M/524339809703/AJEET KUMAR
31-08-2025 YADAV /NA/YES BANK LIMITED YBS 79.00 1390.59 1878
UPI/P2M/017927331614/Mr AJEET KUMAR
31-08-2025 YADAV/Paymen/YES BANK LIMITED YBS 10.00 1380.59 1878
IMPS/P2A/524320627347/Someshwa/Maharash/
31-08-2025 Donation/9192260872188304000 1000.00 2380.59 1878
UPI/P2M/524460993991/Jar Gold/YES BANK
01-09-2025 /Collect//P2V/ 1460.00 920.59 1878
UPI/P2A/524444741331/HARSH SHUKLA
01-09-2025 /Top-up/AXIS BANK 584.00 336.59 1878
IMPS/P2A/524401632920/JogdandV/Maharash/P
01-09-2025 aymento/9177580223258304000 3000.00 3336.59 1878
UPI/P2A/524448133836/AVDHESH KUMARI
01-09-2025 WO GAN/Sent u/BARODA UP BANK 2500.00 836.59 1878
UPI/P2A/524443001524/Avdhesh K/AIRTEL
01-09-2025 PA/Sent usi/ 400.00 1236.59 1878
UPI/P2A/524450105591/PIYUSH PRATAP
01-09-2025 CHAUHAN/NA/Kotak Mahindra Bank 900.00 336.59 1878
UPI/P2A/524422316877/Razorpay/RBL BANK
01-09-2025 /JAR PAYO/ 1200.73 1537.32 1878
UPI/P2A/524458514027/Dongre
01-09-2025 /takuTe/MAHARASHTRA GRAMIN B 1000.00 537.32 1878
UPI/P2A/524534810246/Avdhesh K/AIRTEL
02-09-2025 PA/Sent usi/ 200.00 737.32 1878
IMPS/P2A/524515539965/PERFIOSS/IDFCBank/
02-09-2025 casheAer/9100000000919751001 1.00 738.32 1878
UPI/P2M/263784787121/Mr AJEET KUMAR
02-09-2025 YADAV/Paymen/YES BANK LIMITED YBS 39.00 699.32 1878
UPI/P2M/524569424790/RANJIT MODI
02-09-2025 /Sent u/YES BANK LIMITED YBS 18.00 681.32 1878
UPI/P2M/524572367799/Ashwani Verma
02-09-2025 /Sent u/YES BANK LIMITED YBS 20.00 661.32 1878
UPI/P2M/524572831531/RAM SINGH
02-09-2025 /Sent u/YES BANK LIMITED YBS 37.00 624.32 1878
UPI/P2A/498245662465/JAR/AXIS BANK/UPI
03-09-2025 Payo/ 1431.85 2056.17 1878
UPI/P2M/524680043980/SOMESHWAR
03-09-2025 TRADERS /uv6tFX/AXIS BANK 1000.00 1056.17 1878
UPI/P2M/524680257031/Mr AJEET KUMAR
03-09-2025 YADAV/Sent u/YES BANK LIMITED YBS 38.00 1018.17 1878
UPI/P2A/524680762615/AVDHESH KUMARI
03-09-2025 WO GAN/Sent u/BARODA UP BANK 50.00 968.17 1878
UPI/P2A/561220885493/Kashif Kh/JIO
03-09-2025 PAYME/UPI/ 350.00 1318.17 1878
UPI/P2M/524681940153/NITESH KUMAR
03-09-2025 SINGH /Sent u/YES BANK LIMITED YBS 18.00 1300.17 1878
UPI/P2A/524682498653/PIYUSH PRATAP
03-09-2025 CHAUHAN/NA/Kotak Mahindra Bank 950.00 350.17 1878
UPI/P2A/524684860848/VAIBHAV SINGH
03-09-2025 RAWAT /Sent u/Kotak Mahindra Bank 13.00 337.17 1878
UPI/P2A/561506009516/Varun Kum/AIRTEL
06-09-2025 PA/UPI/ 2000.00 2337.17 1878
UPI/P2M/524936672971/RAM SINGH
06-09-2025 /Sent u/YES BANK LIMITED YBS 99.00 2238.17 1878
 UPI/P2A/524937068517/Amol Pawar /Sent
06-09-2025 u/MAHARASHTRA GRAMIN B 1500.00 738.17 1878
UPI/P2M/525043120613/Mr AJEET KUMAR
07-09-2025 YADAV/Sent u/YES BANK LIMITED YBS 48.00 690.17 1878
UPI/P2M/525051056607/ANKIT CHOURASIYA
07-09-2025 /Sent u/YES BANK LIMITED YBS 254.00 436.17 1878
UPI/P2M/525051071043/ANKIT CHOURASIYA
07-09-2025 /Sent u/YES BANK LIMITED YBS 11.00 425.17 1878
UPI/P2M/525157446359/ANKIT CHOURASIYA
08-09-2025 /NA/YES BANK LIMITED YBS 18.00 407.17 1878
UPI/P2A/525163131381/VAIBHAV SINGH
08-09-2025 RAWAT /Sent u/Kotak Mahindra Bank 70.00 337.17 1878
UPI/P2A/561807431850/LALMAN YA/BANK
09-09-2025 OF B/UPI/ 1000.00 1337.17 1878
UPI/P2A/525280902011/HARSH SHUKLA
09-09-2025 /Top-up/AXIS BANK 1000.00 337.17 1878
BY CASH DEPOSIT-
10-09-2025 BNA/BPRH187802/6116/100925/LUCKNOW 5500.00 5837.17 1878
UPI/P2A/525301930391/Kashif Khan /Sent
10-09-2025 u/JIO PAYMENTS BANK LT 2000.00 3837.17 1878
UPI/P2A/525301968284/Kashif Khan /Sent
10-09-2025 u/JIO PAYMENTS BANK LT 3500.00 337.17 1878
IMPS/P2A/525612001696/AUROFINT/YBR/PD/
13-09-2025 9199999999991117001 1.00 338.17 1878
UPI/P2A/101451888178/BFLM2P1/HDFC
13-09-2025 BANK/BFL UPI/ 75037.00 75375.17 1878
UPI/P2M/525689483984/Jar Gold/YES BANK
13-09-2025 /Subscrip//P2V/ 1000.00 74375.17 1878
UPI/P2A/525638038522/HARSH SHUKLA
13-09-2025 /Top-up/AXIS BANK 500.00 73875.17 1878
UPI/P2M/525638724109/Bajaj Finance BFL
13-09-2025 /Sent u/YES BANK LIMITED YBS 5555.00 68320.17 1878
UPI/P2A/525639281921/SHASHANK SINGH
13-09-2025 /Sent u/Kotak Mahindra Bank 850.00 67470.17 1878
UPI/P2A/525640297379/Mr Tushar Gorakh
13-09-2025 Ghum/Sent u/BANK OF MAHARASHTRA 5000.00 62470.17 1878
UPI/P2A/525641107610/Avdhesh Kumari
13-09-2025 /NA/AIRTEL PAYMENTS BANK 20000.00 42470.17 1878
IMPS/P2A/525709897448/MrShivha/BANKOFM
14-09-2025 A/NA/9184465223679014000 10800.00 53270.17 1878
UPI/P2A/525747566974/RIYAZUL KHAN
14-09-2025 /NA/BANK OF BARODA 6000.00 47270.17 1878
UPI/P2M/525751387449/Amazon In/AXIS
14-09-2025 BANK/Amazon P//P2V/ 299.00 46971.17 1878
UPI/P2M/101458601193/NETFLIX C/HDFC
14-09-2025 BANK/Monthly//P2V/ 499.00 46472.17 1878
UPI/P2A/690637024704/RUSHIKESH/DCB
14-09-2025 BANK /Sent usi/ 8000.00 54472.17 1878
UPI/P2A/525749087545/AVDHESH KUMARI
14-09-2025 WO GAN/Sent u/BARODA UP BANK 20000.00 34472.17 1878
UPI/P2A/525750333717/AKIL /Sent
14-09-2025 u/BANK OF BARODA 30.00 34442.17 1878
UPI/P2M/525745809904/Branch
14-09-2025 /Collec/AXIS BANK 2685.00 31757.17 1878
UPI/P2A/525751466633/HARSH SHUKLA
14-09-2025 /Top-up/AXIS BANK 400.00 31357.17 1878
UPI/P2M/525751537456/Bajaj Finance
14-09-2025 limited/UPIInt/INDUSIND BANK LIMITE 2149.00 29208.17 1878
UPI/P2A/525751740558/Mr Shivhar Parappa
14-09-2025 So/Sent u/BANK OF MAHARASHTRA 8000.00 21208.17 1878
UPI/P2A/525756437313/DIVYANK
14-09-2025 MEHROTRA /Sent u/Kotak Mahindra Bank 1300.00 19908.17 1878
IMPS/P2A/525723855023/MAHADIKS/APNASa
14-09-2025 ha/Ok/9173858979709480856 2800.00 22708.17 1878
IMPS/P2A/525800855208/MAHADIKS/APNASa
14-09-2025 ha/Ok/9173858979709480856 2000.00 24708.17 1878
UPI/P2A/525858357211/HARSH SHUKLA
15-09-2025 /Top-up/AXIS BANK 371.00 24337.17 1878
 UPI/P2M/525858358006/HDFC Bank Credit
15-09-2025 Card/Sent u/YES BANK LIMITED YBS 5115.00 19222.17 1878
IMPS/P2A/525803855559/MAHADIKS/APNASa
15-09-2025 ha/Kk/9173858979709480856 3100.00 22322.17 1878
UPI/P2M/525858300377/MYNTRA DESIGNS
15-09-2025 PRIVAT/UPIInt/AIRTEL PAYMENTS BANK 2506.00 19816.17 1878
UPI/P2A/525862601516/RIYAZUL KHAN
15-09-2025 /NA/BANK OF BARODA 1500.00 18316.17 1878
UPI/P2A/525863664964/YASH SHUKLA
15-09-2025 /NA/INDIA POST PAYMENTS 2000.00 16316.17 1878
IMPS/P2A/525815858893/MAHADIKS/APNASa
15-09-2025 ha/Ok/9173858979709480856 5000.00 21316.17 1878
IMPS/P2A/525817860323/MAHADIKS/APNASa
15-09-2025 ha/Ok/9173858979709480856 6300.00 27616.17 1878
UPI/P2A/525865423060/Kashif Khan /Sent
15-09-2025 u/IDFC FIRST BANK LTD 4500.00 23116.17 1878
UPI/P2A/525865442807/Kashif Khan /Sent
15-09-2025 u/IDFC FIRST BANK LTD 5000.00 18116.17 1878
UPI/P2A/525865994443/Mr Shivhar Parappa
15-09-2025 So/Sent u/BANK OF MAHARASHTRA 17000.00 1116.17 1878
UPI/P2A/525805287743/YASH SHUK/INDIA
15-09-2025 POS/Sent usi/ 1000.00 2116.17 1878
IMPS/P2A/525820032926/MrSomesh/BANKOF
15-09-2025 MA/NA/9177969277639014000 15000.00 17116.17 1878
UPI/P2A/525869380549/Mr Shivhar Parappa
15-09-2025 So/Sent u/BANK OF MAHARASHTRA 15000.00 2116.17 1878
UPI/P2A/389389641973/Avdhesh K/AIRTEL
15-09-2025 PA/Sent usi/ 40000.00 42116.17 1878
UPI/P2A/525870218226/Mr Shivhar Parappa
15-09-2025 So/Sent u/BANK OF MAHARASHTRA 40000.00 2116.17 1878
UPI/P2A/525973027428/RIYAZUL KHAN
16-09-2025 /NA/BANK OF BARODA 1700.00 416.17 1878
IMPS/P2A/525910068738/MrShivha/BANKOFM
16-09-2025 A/NA/9184465223679014000 44000.00 44416.17 1878
UPI/P2A/690735933252/RUSHIKESH/DCB
16-09-2025 BANK /Sent usi/ 6000.00 50416.17 1878
UPI/P2M/525974130532/RUSHIKESH
16-09-2025 ENTERPRISES/b9bxr8/AXIS BANK 2000.00 48416.17 1878
UPI/P2M/525975440190/SUMAN RANA
16-09-2025 /Sent u/YES BANK LIMITED YBS 101.00 48315.17 1878
UPI/P2M/525976059292/Bajaj Finance Ltd
16-09-2025 Loa/UPI Tr/ICICI Bank 5000.00 43315.17 1878
UPI/P2M/525913211505/Oolka/ICICI Ban/Upi
16-09-2025 Mand//P2V/ 99.00 43216.17 1878
UPI/P2A/525976328797/HARSH SHUKLA
16-09-2025 /Top-up/AXIS BANK 800.00 42416.17 1878
UPI/P2A/525976353925/HARSH SHUKLA
16-09-2025 /Top-up/AXIS BANK 79.00 42337.17 1878
IMPS/P2A/525914089273/MrTushar/BANKOFM
16-09-2025 A/NA/9182374402089014000 14000.00 56337.17 1878
UPI/P2M/525980387641/RUSHIKESH
16-09-2025 ENTERPRISES/bxowUM/AXIS BANK 2000.00 54337.17 1878
UPI/P2M/525980411993/SOMESHWAR
16-09-2025 TRADERS /bxtxWK/AXIS BANK 2000.00 52337.17 1878
UPI/P2M/525980620583/SOMESHWAR
16-09-2025 TRADERS /byzmrA/AXIS BANK 2000.00 50337.17 1878
UPI/P2M/525981283528/SOMESHWAR
16-09-2025 TRADERS /c2nbkc/AXIS BANK 2000.00 48337.17 1878
IMPS/P2A/525922129089/MrTushar/BANKOFM
16-09-2025 A/NA/9182374402089014000 12000.00 60337.17 1878
UPI/P2A/473760901883/HARSH SHUKLA
16-09-2025 /Top-up/AXIS BANK 2000.00 58337.17 1878
UPI/P2M/526086222363/SOMESHWAR
17-09-2025 TRADERS /ctb3Jk/AXIS BANK 2000.00 56337.17 1878
UPI/P2M/526087888946/PVR INOX LIMITED
17-09-2025 /Genera/HDFC BANK LTD 970.00 55367.17 1878
UPI/P2M/526089083864/HENNES N MAURITZ
17-09-2025 /Genera/HDFC BANK LTD 4798.00 50569.17 1878
 UPI/P2M/526089224114/TRENT LIMITED
17-09-2025 /Paymen/AXIS BANK 799.00 49770.17 1878
UPI/P2A/526089560039/HARSH SHUKLA
17-09-2025 /Top-up/AXIS BANK 433.00 49337.17 1878
UPI/P2M/526089595227/RUSHIKESH
17-09-2025 ENTERPRISES/d7yv3O/AXIS BANK 2000.00 47337.17 1878
UPI/P2M/526089608442/RUSHIKESH
17-09-2025 ENTERPRISES/d823qo/AXIS BANK 2000.00 45337.17 1878
UPI/P2M/526089612457/RUSHIKESH
17-09-2025 ENTERPRISES/d83cvm/AXIS BANK 2000.00 43337.17 1878
UPI/P2A/526089926511/RIYAZUL KHAN
17-09-2025 /NA/BANK OF BARODA 3000.00 40337.17 1878
UPI/P2M/525858300377/MYNTRA DESIGNS
17-09-2025 PRIVATE LIMIT/ 1187.00 41524.17 100
IMPS/P2A/526017195554/MrSomesh/BANKOF
17-09-2025 MA/NA/9177969277639014000 50.00 41574.17 1878
UPI/P2A/526098678071/VAIBHAV S/Kotak
17-09-2025 Mah/UPI/ 1.00 41575.17 1878
UPI/P2A/526085088516/VAIBHAV S/Kotak
17-09-2025 Mah/UPI/ 144.00 41719.17 1878
UPI/P2M/526093304941/ASHA PURTI LOANS
17-09-2025 /Sent u/ICICI Bank 20000.00 21719.17 1878
UPI/P2M/602057073998/ASHA PURTI LOANS
17-09-2025 /Paymen/ICICI Bank 2000.00 19719.17 1878
UPI/P2A/526095572261/HARSH SHUKLA
17-09-2025 /Top-up/AXIS BANK 382.00 19337.17 1878
IMPS/P2A/526023876383/MAHADIKS/APNASa
17-09-2025 ha/Ok/9173858979709480856 2000.00 21337.17 1878
UPI/P2A/526102353490/Mr SALMAN
18-09-2025 /Sent u/INDIAN BANK 2250.00 19087.17 1878
UPI/P2M/526106043328/ASHA PURTI LOANS
18-09-2025 /Sent u/ICICI Bank 18000.00 1087.17 1878
UPI/P2A/526108004713/HARSH SHUKLA
18-09-2025 /Top-up/AXIS BANK 750.00 337.17 1878
19-09-2025 UPI/P2A/526231476187/JAR/ICICI Ban/Payout/ 936.62 1273.79 1878
UPI/P2A/562864711227/SHASHANK /Kotak
19-09-2025 Mah/UPI/ 163.00 1436.79 1878
UPI/P2A/526213313852/JASKIRAT SINGH
19-09-2025 SALUJA/NA/UNION BANK OF INDIA 1100.00 336.79 1878
UPI/P2A/526260314577/Avdhesh K/AIRTEL
19-09-2025 PA/Sent usi/ 1.00 337.79 1878
IMPS/P2A/526221764214/KNTEERSO/YESBAN
19-09-2025 KL/KNTEERSO/9199999999999532000 20000.00 20337.79 1878
UPI/P2A/526218866493/SHASHANK SINGH
19-09-2025 /Sent u/Kotak Mahindra Bank 400.00 19937.79 1878
UPI/P2A/526218935499/Mr Shivhar Parappa
19-09-2025 So/Sent u/BANK OF MAHARASHTRA 5000.00 14937.79 1878
UPI/P2M/526320486141/Blinkit
20-09-2025 /Blinki/YES BANK LIMITED YBS 2161.00 12776.79 1878
UPI/P2M/526320476705/Airtel /Sent
20-09-2025 u/YES BANK LIMITED YBS 320.80 12455.99 1878
UPI/P2M/526383184938/Jar Gold/YES BANK
20-09-2025 /Subscrip//P2V/ 1000.00 11455.99 1878
UPI/P2A/526322793220/Mr Shivhar Parappa
20-09-2025 So/Sent u/BANK OF MAHARASHTRA 10000.00 1455.99 1878
UPI/P2A/526323836826/Swapnil
20-09-2025 /hpjbeV/MAHARASHTRA GRAMIN B 1000.00 455.99 1878
UPI/P2A/526324003821/HARSH SHUKLA
20-09-2025 /Top-up/AXIS BANK 119.00 336.99 1878
BY CASH DEPOSIT-
20-09-2025 BNA/DERO342801/6291/200925/LUCKNOW 3500.00 3836.99 1878
UPI/P2A/526328101615/Rushikesh Uttam
20-09-2025 Kolpe/id1v3N/AIRTEL PAYMENTS BANK 2000.00 1836.99 1878
UPI/P2A/526328122854/Rushikesh Uttam
20-09-2025 Kolpe/id4baA/AIRTEL PAYMENTS BANK 1500.00 336.99 1878
IMPS/P2A/526413541569/MrShivha/BANKOFM
21-09-2025 A/NA/9184465223679014000 3000.00 3336.99 1878
 UPI/P2A/526437211545/JASKIRAT SINGH
21-09-2025 SALUJA/NA/UNION BANK OF INDIA 2500.00 836.99 1878
IMPS/P2A/526417558800/MrShivha/BANKOFM
21-09-2025 A/NA/9184465223679014000 3000.00 3836.99 1878
UPI/P2A/526441691512/VAIBHAV SINGH
21-09-2025 RAWAT /Sent u/Kotak Mahindra Bank 500.00 3336.99 1878
UPI/P2M/526441983220/JEESHAN HABIB
21-09-2025 /NA/YES BANK LIMITED YBS 180.00 3156.99 1878
UPI/P2A/526443114649/Harshit Gupta
21-09-2025 /NA/State Bank Of India 2800.00 356.99 1878
IMPS/P2A/526421579533/MrShivha/BANKOFM
21-09-2025 A/NA/9184465223679014000 4000.00 4356.99 1878
UPI/P2M/526444395682/Mr. TAUHEED
21-09-2025 AHMAD /Sent u/YES BANK LIMITED YBS 60.00 4296.99 1878
UPI/P2M/526444475266/MYJIO
21-09-2025 /Pay/HDFC BANK LTD 706.81 3590.18 1878
UPI/P2A/563046440578/VAIBHAV S/Kotak
21-09-2025 Mah/UPI/ 500.00 4090.18 1878
UPI/P2M/526434264177/Amazon Pay Balance
21-09-2025 /Reques/AXIS BANK 2000.00 2090.18 1878
UPI/P2A/526445016417/HARSH SHUKLA
21-09-2025 /Top-up/AXIS BANK 753.00 1337.18 1878
IMPS/P2A/526511646440/Someshwa/Maharash/B
22-09-2025 illPaym/9192260872188304000 2800.00 4137.18 1878
UPI/P2A/526547942319/JASKIRAT SINGH
22-09-2025 SALUJA/NA/UNION BANK OF INDIA 1800.00 2337.18 1878
UPI/P2A/389686987121/Avdhesh K/AIRTEL
22-09-2025 PA/Sent fro/ 2000.00 4337.18 1878
IMPS/P2A/526513639793/MrShivha/BANKOFM
22-09-2025 A/NA/9184465223679014000 5000.00 9337.18 1878
UPI/P2A/526550447882/FARAZ KHAN
22-09-2025 /Sent u/BANK OF INDIA 2400.00 6937.18 1878
UPI/P2M/526550580756/Reliable Auto Care
22-09-2025 /Sent u/AXIS BANK 800.00 6137.18 1878
ATM-CASH-
22-09-2025 AXIS/DECN187810/7409/220925/LUCKNOW 3000.00 3137.18 1878
UPI/P2A/526568711129/VAIBHAV S/Kotak
22-09-2025 Mah/UPI/ 40.00 3177.18 1878
UPI/P2A/526657408456/HARSH SHUKLA
23-09-2025 /Top-up/AXIS BANK 840.00 2337.18 1878
UPI/P2M/526635975355/Amazon Pay Balance
23-09-2025 /Reques/YES BANK LIMITED YBS 1000.00 1337.18 1878
UPI/P2A/526658982928/JASKIRAT SINGH
23-09-2025 SALUJA/NA/UNION BANK OF INDIA 1000.00 337.18 1878
IMPS/P2A/526613717988/MrShivha/BANKOFM
23-09-2025 A/NA/9184465223679014000 5000.00 5337.18 1878
UPI/P2A/526662062294/Ms UNNATI SHUKLA
23-09-2025 /Sent u/INDIAN BANK 2000.00 3337.18 1878
UPI/P2M/526662164751/Airtel Money
23-09-2025 /Airtel/AIRTEL PAYMENTS BANK 2000.00 1337.18 1878
UPI/P2A/526663558885/Nimit /Sent
23-09-2025 u/BANK OF BARODA 200.00 1137.18 1878
UPI/P2A/526663547120/Mr REETESH RAWAT
23-09-2025 /Sent u/BANK OF MAHARASHTRA 150.00 987.18 1878
UPI/P2M/526664731583/Xpressbees /Sent
23-09-2025 u/YES BANK LIMITED YBS 150.00 837.18 1878
UPI/P2M/526665775253/RANJIT MODI
23-09-2025 /Sent u/YES BANK LIMITED YBS 18.00 819.18 1878
UPI/P2M/526668694223/Mr. TAUHEED
23-09-2025 AHMAD /Sent u/YES BANK LIMITED YBS 60.00 759.18 1878
IMPS/P2A/526622724997/RohanSas/Maharash/Pa
23-09-2025 ymento/9172198323258304000 1298.00 2057.18 1878
UPI/P2M/526771059915/RAM SINGH
24-09-2025 /Sent u/YES BANK LIMITED YBS 19.00 2038.18 1878
UPI/P2A/526771200406/JASKIRAT SINGH
24-09-2025 SALUJA/NA/UNION BANK OF INDIA 1700.00 338.18 1878
24-09-2025 UPI/P2A/526759377583/JAR/ICICI Ban/Payout/ 301.12 639.30 1878
 UPI/P2M/526771269921/HIMANSHU
24-09-2025 /Sent u/YES BANK LIMITED YBS 15.00 624.30 1878
UPI/P2M/839572970962/RANJIT MODI
24-09-2025 /Paymen/YES BANK LIMITED YBS 18.00 606.30 1878
UPI/P2M/907986969288/RANJIT MODI
24-09-2025 /Paymen/YES BANK LIMITED YBS 44.00 562.30 1878
UPI/P2A/526761874932/HARSH SHU/Amazon
24-09-2025 Pr/UPI/ 8000.00 8562.30 1878
UPI/P2A/270197499449/Bank Account
XXXXXXX4/Paymen/BANK OF
24-09-2025 MAHARASHTRA 8000.00 562.30 1878
UPI/P2A/270197499449/924010043475618/2409
24-09-2025 25/BANK OF MAHARASHTRA 8000.00 8562.30 1878
UPI/P2A/201988268533/Bank Account
XXXXXXX5/Paymen/BANK OF
24-09-2025 MAHARASHTRA 8000.00 562.30 1878
UPI/P2A/201988268533/924010043475618/2409
24-09-2025 25/BANK OF MAHARASHTRA 8000.00 8562.30 1878
UPI/P2M/073919321527/ASHA PURTI LOANS
24-09-2025 /Paymen/ICICI Bank 8000.00 562.30 1878
UPI/P2A/526761955096/HARSH SHU/Amazon
24-09-2025 Pr/UPI/ 741.00 1303.30 1878
UPI/P2M/264300896241/ASHA PURTI LOANS
24-09-2025 /Paymen/ICICI Bank 950.00 353.30 1878
BY CASH DEPOSIT-
24-09-2025 BNA/DERO342801/6899/240925/LUCKNOW 12000.00 12353.30 1878
UPI/P2M/526779082950/MS ANIMESH
TRADING /Sent u/BANK OF
24-09-2025 MAHARASHTRA 10000.00 2353.30 1878
UPI/P2A/526779849649/Rushikesh Uttam
24-09-2025 Kolpe/okuhLf/AIRTEL PAYMENTS BANK 2000.00 353.30 1878
IMPS/P2A/526723851077/MrsNitaS/BANKOFM
24-09-2025 A/NA/9170832300179014000 10.00 363.30 1878
UPI/P2A/526881225191/GANGADHAR/ICICI
25-09-2025 Ban/Sent usi/ 2000.00 2363.30 1878
UPI/P2A/526881230882/GANGADHAR/ICICI
25-09-2025 Ban/Sent usi/ 1000.00 3363.30 1878
25-09-2025 UPI/P2A/526866019072/JAR/ICICI Ban/Payout/ 655.55 4018.85 1878
UPI/P2A/526883004736/HARSH SHUKLA
25-09-2025 /Top-up/AXIS BANK 682.00 3336.85 1878
UPI/P2M/526890627265/ASHA PURTI LOANS
25-09-2025 /Sent u/ICICI Bank 3000.00 336.85 1878
IMPS/P2A/527000030610/MrShivha/BANKOFM
26-09-2025 A/NA/9184465223679014000 7500.00 7836.85 1878
UPI/P2M/527081345894/Jar Gold/YES BANK
27-09-2025 /Subscrip//P2V/ 1000.00 6836.85 1878
UPI/P2A/527006741915/JASKIRAT SINGH
27-09-2025 SALUJA/NA/UNION BANK OF INDIA 1800.00 5036.85 1878
UPI/P2A/990292434882/HARSH SHU/AIRTEL
27-09-2025 PA/Payment/ 300.00 5336.85 1878
UPI/P2M/389921778664/ASHA PURTI LOANS
27-09-2025 /Sent u/ICICI Bank 5000.00 336.85 1878

TRANSACTION TOTAL 1266658.65 1266591.50

CLOSING BALANCE 336.85

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 never asks you to share, disclose, or revalidate your login Id, password or debit card
number 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 [email protected]
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
To ensure you never miss any critical communication from us, it is important that your latest / correct mobile number and email ID are updated
in our records. Kindly visit your nearest Axis Bank Loan Centre /Branch / Agri area office for updating your latest / correct mobile number and
email ID in our records. You can also update your email ID using Internet Banking & Mobile Banking App, open
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad . 380006.
BRANCH ADDRESS - AXIS BANK LTD, AASHIANA LUC UP, AXIS BANK LTD,, GROUND FLOOR, CP-4, SECTOR-I, AASHIANA,,
LDA COLONY, KANPUR ROAD,, 226012, LUCKNOW, UTTAR PRADESH, INDIA, TEL:8795815502 FAX:4114363

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

This is a system generated output and requires no signature.

++++ End of Statement ++++

Request From: 10.9.71.13