7713 16122023150018 Unlocked
7713 16122023150018 Unlocked
7713 16122023150018 Unlocked
Nomination Registered No
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 98353156005 -
16 Dec 2023 118.00 - 2598.06
COMM - OTHER MISC. SERVICES
TRANSFER TO 4897693162093 -
14 Dec 2023 UPI/DR/371448599924/SHALU 1500.00 - 2716.06
SR/HDFC/shalusriva/Payme
TRANSFER TO 4897692162094 -
13 Dec 2023 UPI/DR/371304409717/JIOIN 241.00 - 4216.06
AP/YESB/JIOINAPPDI/Payme
TRANSFER TO 4897692162094 -
13 Dec 2023 UPI/DR/371385784739/Mr 1000.00 - 4457.06
NASIR/IDIB/7250036210/Payme
TRANSFER TO 4897691162095 -
12 Dec 2023 UPI/DR/371203375512/Bharti 157.00 - 5457.06
A/YESB/AIRTELPRED/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897691162095 -
12 Dec 2023 UPI/DR/371227022955/PhonePe/YES 37233.00 - 5614.06
B/BBPSBP@ybl/Paymen
TRANSFER TO 4897692162094 -
06 Dec 2023 UPI/DR/370604664449/ANURAG 190.00 - 6347.06
/YESB/Q022367224/Payme
- ACHDr HSBC00021000001000
05 Dec 2023 4275.00 - 6537.06
ShriramCityUni
TRANSFER TO 4897691162095 -
05 Dec 2023 UPI/DR/333999002960/CHUNNU 1650.00 - 10812.06
A/IPOS/9934086201/UPI
- ACHDr NACH00000000013149
05 Dec 2023 6867.00 - 12462.06
CTRAZORPAY
TRANSFER TO 4897690162095 -
04 Dec 2023 UPI/DR/370431737682/SHALU 4000.00 - 809.06
SR/HDFC/shalusriva/Payme
- ACHDr HDFC01436000011490
03 Dec 2023 3894.00 - 1541.06
L&TFINANCELIMI
TRANSFER TO 4897696162090 -
03 Dec 2023 UPI/DR/333748200090/Mr 3500.00 - 5435.06
OMPRA/PYTM/paytmqr1g3/Payme
TRANSFER TO 4897695162091 -
02 Dec 2023 UPI/DR/333673420305/SONOOKUM/ 36.00 - 4935.06
PYTM/paytmqr281/Payme
TRANSFER TO 4897695162091 -
02 Dec 2023 UPI/DR/370239214187/Bharti 241.00 - 4971.06
A/YESB/AIRTELPRED/Payme
TRANSFER TO 4897694162092 -
01 Dec 2023 UPI/DR/370134538080/Bharti 241.00 - 6480.06
A/YESB/AIRTELPRED/Payme
- OTHPG 333527012084WWW
01 Dec 2023 1694.00 - 6721.06
IDFCBANK COM GURGAON
TRANSFER TO 4897694162092 -
01 Dec 2023 UPI/DR/333585732199/CredClub/ICIC 6409.00 - 8415.06
/credclub@i/cred
TRANSFER TO 4897694162092 -
01 Dec 2023 UPI/DR/333526895860/LIGHT 1000.00 - 14824.06
SP/ICIC/8002050512/UPI
TRANSFER TO 4897694162092 -
01 Dec 2023 UPI/DR/333554598720/Bajaj 10600.00 - 15824.06
Fi/ICIC/BAJAJFINAN/UPI T
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897692162094 -
29 Nov 2023 UPI/DR/369962257140/RAMBHU 40.00 - 107.06
/SBIN/Q208115435/Payme
TRANSFER TO 4897691162095 -
28 Nov 2023 UPI/DR/333291136276/SHADOWFA/ 434.00 - 147.06
YESB/BHARATPE50/Pay T
TRANSFER TO 4897690162095 -
27 Nov 2023 UPI/DR/333183381302/For MS 543.45 - 581.06
J/PYTM/paytmqr18n/Payme
TRANSFER TO 4897690162095 -
27 Nov 2023 UPI/DR/333138849336/SONOOKUM/ 36.00 - 1124.51
PYTM/paytmqr281/Payme
TRANSFER TO 4897696162090 -
26 Nov 2023 UPI/DR/369606730060/CHUNNU 1500.00 - 1160.51
A/IPOS/9934086201/Payme
TRANSFER TO 4897695162091 -
25 Nov 2023 UPI/DR/369578135647/PANKAJ 25.00 - 2660.51
K/UBIN/7079193310/Payme
TRANSFER TO 4897693162093 -
23 Nov 2023 UPI/DR/369346676761/Krishna 850.00 - 96.51
/SBIN/8207532605/Payme
TRANSFER TO 4897692162094 -
22 Nov 2023 UPI/DR/332689867122/AMAZON 499.00 - 946.51
S/HDFC/amazonsell/UPI
TRANSFER TO 4897691162095 -
21 Nov 2023 UPI/DR/369196808309/JUNAID 70.00 - 445.51
/SBIN/7903460556/Payme
TRANSFER TO 4897690162095 -
20 Nov 2023 UPI/DR/369064036408/Bharti 29.00 - 515.51
A/YESB/AIRTELPRED/Payme
TRANSFER TO 4897690162095 -
20 Nov 2023 UPI/DR/332458204011/Saurabh 25.00 - 544.51
/FDRL/BHARATPE.9/Pay t
TRANSFER TO 4897696162090 -
19 Nov 2023 UPI/DR/332398443030/MD 210.00 - 569.51
ABDUL/FDRL/BHARATPE.9/Pay t
TRANSFER TO 4897693162093 -
16 Nov 2023 UPI/DR/368638291350/MD 100.00 - 779.51
HUSS/SBIN/mdhussain9/Payme
TRANSFER TO 4897693162093 -
16 Nov 2023 UPI/DR/368637102232/IRFAN 200.00 - 879.51
AL/PUNB/8873231362/Payme
TRANSFER TO 4897693162093 -
16 Nov 2023 UPI/DR/332034232455/CredClub/ICIC 15000.00 - 1079.51
/credclub@i/cred
TRANSFER TO 4897693162093 -
16 Nov 2023 UPI/DR/368660654423/Bharti 157.00 - 16079.51
A/YESB/AIRTELPRED/Payme
TRANSFER TO 4897692162094 -
15 Nov 2023 UPI/DR/368543368181/HAMARA 505.00 - 16236.51
P/YESB/Q023588050/Payme
TRANSFER TO 4897691162095 -
14 Nov 2023 UPI/DR/368484880633/MS 1500.00 - 16741.51
NOORA/SBIN/Q245356666/Payme
TRANSFER TO 4897691162095 -
14 Nov 2023 UPI/DR/368447377075/PANKAJ 80.00 - 18241.51
K/YESB/Q343919932/Payme
TRANSFER TO 4897691162095 -
14 Nov 2023 UPI/DR/368475513748/JIOIN 241.00 - 18321.51
AP/YESB/JIOINAPPDI/Payme
TRANSFER TO 4897696162090 -
12 Nov 2023 UPI/DR/331642944309/ONKAR 280.00 - 18562.51
R/UTIB/gpay-11222/Payme
TRANSFER TO 4897696162090 -
12 Nov 2023 UPI/DR/368211966476/Ajay 165.00 - 18842.51
Ku/YESB/Q726572162/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897696162090 -
12 Nov 2023 UPI/DR/331669654954/Rajendra/PYT 31.00 - 19007.51
M/paytmqr281/Payme
TRANSFER TO 4897696162090 -
12 Nov 2023 UPI/DR/331651692612/Mr 2200.00 - 19038.51
KRISH/CBIN/7654746719/Payme
TRANSFER TO 4897694162092 -
10 Nov 2023 UPI/DR/331422913281/Afroj 430.00 - 153.51
A/SBIN/afrojkt@ok/Payme
TRANSFER TO 4897694162092 -
10 Nov 2023 UPI/DR/331433178026/MUNNA 1000.00 - 583.51
KU/HDFC/7827134937/Payme
TRANSFER TO 4897694162092 -
10 Nov 2023 UPI/DR/331443619201/EKART/YESB/ 253.00 - 1583.51
ekart@ybl/UPI
TRANSFER TO 4897694162092 -
10 Nov 2023 UPI/DR/331434888669/Afroj 90.00 - 1836.51
A/SBIN/afrojkt@ok/UPI
TRANSFER TO 4897693162093 -
09 Nov 2023 UPI/DR/367955186471/ANURAG 180.00 - 1926.51
/YESB/Q022367224/Payme
TRANSFER TO 4897692162094 -
08 Nov 2023 UPI/DR/331265854287/Sunil 220.00 - 2106.51
Sah/FINO/Q637263114/Paym
TRANSFER TO 4897692162094 -
08 Nov 2023 UPI/DR/367873974941/SABITADEVI/ 100.00 - 2326.51
YESB/Q294408381/Pay
TRANSFER TO 4897691162095 -
07 Nov 2023 UPI/DR/367757372354/SALEYA 18000.00 - 2426.51
K/PUNB/8002857911/Payme
TRANSFER TO 4897690162095 -
06 Nov 2023 UPI/DR/367611099831/L AND T 4249.90 - 2426.51
/PYTM/paytm-3983/Oid12
- ACHDr NACH00000000013149
05 Nov 2023 6867.00 - 7676.41
CTRAZORPAY
- ACHDr HSBC00021000001000
05 Nov 2023 4275.00 - 14543.41
ShriramCityUni
TRANSFER TO 4897696162090 -
05 Nov 2023 UPI/DR/330939681414/AYUSHI 70.00 - 20818.41
T/PUNB/8011909956/Payme
TRANSFER TO 4897696162090 -
05 Nov 2023 UPI/DR/367533308018/THE 961.00 - 20888.41
ORIE/YESB/ORIENTGI@y/Payme
TRANSFER TO 4897696162090 -
05 Nov 2023 UPI/DR/367550396051/SAKAL 50.00 - 21849.41
SAH/YESB/Q948277833/Pay
TRANSFER TO 4897694162092 -
03 Nov 2023 UPI/DR/330741379154/Mr 1000.00 - 17899.41
KANHA/CBIN/9708993264/Payme
TRANSFER TO 4897694162092 -
03 Nov 2023 UPI/DR/330713883696/SONOOKUM/ 24.00 - 2899.41
PYTM/paytmqr281/Payme
TRANSFER TO 4897694162092 -
03 Nov 2023 UPI/DR/330703925263/SBI 1.00 - 2923.41
card/ICIC/sbicardsan/Pay
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897694162092 -
03 Nov 2023 UPI/DR/367396741526/Bharti 241.00 - 3219.41
A/YESB/AIRTELPRED/Payme
TRANSFER TO 4897693162093 -
02 Nov 2023 UPI/DR/367259760127/Bharti 241.00 - 3460.41
A/YESB/AIRTELPRED/Payme
- OTHPG 330648031551WWW
02 Nov 2023 1694.00 - 7201.41
IDFCBANK COM GURGAON
TRANSFER TO 4897692162094 -
01 Nov 2023 UPI/DR/367178724172/SHABBIR 500.00 - 10663.41
/SBIN/9507402062/Payme
TRANSFER TO 4897692162094 -
01 Nov 2023 UPI/DR/330565686859/CredClub/ICIC 19020.00 - 11163.41
/credclub@i/cred
TRANSFER TO 4897695162091 -
28 Oct 2023 UPI/DR/366746009881/EKART/YESB/ 575.00 - 316.41
EKART@ybl/Payment
TRANSFER TO 4897695162091 -
28 Oct 2023 UPI/DR/330143777384/CredClub/ICIC 8997.00 - 891.41
/credclub@i/cred
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897695162091 -
28 Oct 2023 UPI/DR/330185028712/Bank 200.00 - 9888.41
Acc/SBIN/4125294084/Payme
TRANSFER TO 4897694162092 -
27 Oct 2023 UPI/DR/366651724709/Abdul 500.00 - 9618.41
K/SBIN/6209216330/Payme
TRANSFER TO 4897693162093 -
26 Oct 2023 UPI/DR/366525305762/EKART/YESB/ 435.00 - 10118.41
EKART@ybl/Payment
TRANSFER TO 4897690162095 -
23 Oct 2023 UPI/DR/366281107356/Bharti 157.00 - 10453.41
A/YESB/AIRTELPRED/Payme
TRANSFER TO 4897696162090 -
22 Oct 2023 UPI/DR/329563094596/RANJAN 40.00 - 10610.41
K/PYTM/paytmqr281/Payme
TRANSFER TO 4897695162091 -
21 Oct 2023 UPI/DR/366021910802/Vodafone/YES 19.00 - 10650.41
B/VIINAPPBHR/Payme
TRANSFER TO 4897695162091 -
21 Oct 2023 UPI/DR/329428861011/SHADOWFA/ 470.00 - 10669.41
YESB/BHARATPE50/Pay T
TRANSFER TO 4897694162092 -
20 Oct 2023 UPI/DR/365919777779/Bharti 241.00 - 11139.41
A/YESB/AIRTELPRED/Payme
TRANSFER TO 4897693162093 -
19 Oct 2023 UPI/DR/329206587397/SONOOKUM/ 24.00 - 13380.41
PYTM/paytmqr281/Payme
TRANSFER TO 4897693162093 -
19 Oct 2023 UPI/DR/365805533052/SAIMARBLE/Y 1073.00 - 13404.41
ESB/Q363134464/Paym
TRANSFER TO 4897692162094 -
18 Oct 2023 UPI/DR/329154842295/CredClub/ICIC 10000.00 - 8489.86
/credclub@i/cred
TRANSFER TO 4897691162095 -
17 Oct 2023 UPI/DR/329050456894/BK 90.00 - 17288.86
MEDICAL/UTIB/gpay-11185/Pay
TRANSFER TO 4897691162095 -
17 Oct 2023 UPI/DR/365667011581/Ajay 300.00 - 17378.86
Ku/YESB/Q726572162/Payme
- OTHPG 328937026711PHONEPE
16 Oct 2023 241.00 - 17678.86
PRIVATE LTD MUMBAI
TRANSFER TO 4897695162091 -
14 Oct 2023 UPI/DR/328779442129/SANJEET 1500.00 - 17919.86
/UTKS/sanjeethsa/Payme
TRANSFER TO 4897693162093 -
12 Oct 2023 UPI/DR/328547714937/Sakila 110.00 - 479.86
k/PYTM/paytmqr281/Payme
TRANSFER TO 4897693162093 -
12 Oct 2023 UPI/DR/328561973591/PANKAJ 4000.00 - 1589.86
K/HDFC/pkmast7081/Payme
TRANSFER TO 4897692162094 -
11 Oct 2023 UPI/DR/328478244637/Mr 11340.00 - 5589.86
KANHA/CBIN/9708993264/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897692162094 -
11 Oct 2023 UPI/DR/328458417434/SONOOKUM/ 24.00 - 16929.86
PYTM/paytmqr281/Payme
TRANSFER TO 4897691162095 -
10 Oct 2023 UPI/DR/328391623987/PANKAJ 1000.00 - 16953.86
K/HDFC/pkmast7081/Payme
TRANSFER TO 4897691162095 -
10 Oct 2023 UPI/DR/364908346221/SALEYA 3000.00 - 17953.86
K/PUNB/8002857911/Payme
TRANSFER TO 4897691162095 -
10 Oct 2023 UPI/DR/364926053169/RAMBHU 25.00 - 20953.86
/SBIN/Q208115435/Payme
TRANSFER TO 4897690162095 -
09 Oct 2023 UPI/DR/364835029958/PradeepK/YE 60.00 - 20978.86
SB/Q849002028/Payme
TRANSFER TO 4897690162095 -
09 Oct 2023 UPI/DR/328272304064/SAMSUL 30.00 - 1038.86
N/IPOS/Q360458045/Payme
TRANSFER TO 4897696162090 -
08 Oct 2023 UPI/DR/364778833418/SALEYA 27000.00 - 1067.86
K/PUNB/8002857911/Payme
TRANSFER TO 4897696162090 -
08 Oct 2023 UPI/DR/328141842282/Mr 80.00 - 28066.86
JITEN/FDRL/BHARATPE.9/Pay t
TRANSFER TO 4897696162090 -
08 Oct 2023 UPI/DR/328172481840/Sudhir 530.00 - 28146.86
k/PYTM/paytmqr281/Payme
TRANSFER TO 4897696162090 -
08 Oct 2023 UPI/DR/328144781839/SONOOKUM/ 80.00 - 28676.86
PYTM/paytmqr281/Payme
TRANSFER TO 4897696162090 -
08 Oct 2023 UPI/DR/364704006301/SAIMARBLE/Y 900.00 - 28756.86
ESB/Q555963716/Paym
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897696162090 -
08 Oct 2023 UPI/DR/364743957170/IDFC 1694.00 - 29656.86
FIR/YESB/IDFCBNPL@y/Payme
TRANSFER TO 4897696162090 -
08 Oct 2023 UPI/DR/328168042195/Sudhir 100.00 - 30350.86
k/PYTM/paytmqr281/Payme
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