Abdul Wasi S O Abdul Wahab

9917878686

UPI Statement for Money Paid Money Received

1 APR'24 - 31 OCT'24 - Rs.358,579.80 + Rs.2,100.00

Note: Self transfer payments are not included in the total money paid and money received calculations

Passbook Payments History

All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

29 Oct Money sent to Fakrudeen Khan So Sh Punjab National Bank - Rs.30,000.00

3:06 PM Shakir - 6865
UPI Ref No: 466906057815

28 Oct Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.541.00
6:51 PM Vitran Nigam Limited (PVVNL) - 6865
7071667906
UPI Ref No: 466808035023

23 Oct Recharge of Jio Mobile 9917878686 Punjab National Bank - Rs.300.80

6:54 PM UPI Ref No: 466341189187 - 6865

23 Oct Paid to Paytm Ecommerce Punjab National Bank - Rs.3,071.00

6:43 PM UPI Ref No: 429785620430 - 6865

21 Oct Money sent to Muzammil So Ziyalhaq Punjab National Bank - Rs.180.00

5:24 PM UPI Ref No: 466161600583 - 6865

Page 1 of 8 For any queries, contact us at

[email protected]
Date & Time Transaction Details Your Account Amount

19 Oct Money sent to Fakrudeen Khan So Sh Punjab National Bank - Rs.2,000.00

12:56 PM Shakir - 6865
UPI Ref No: 465980924172

16 Oct Paid to Sir Ganga Ram Hospital Punjab National Bank - Rs.2,000.00
10:49 AM UPI Ref No: 465680054259 - 6865

12 Oct Paid to Bizgurukul Private L Punjab National Bank - Rs.13,999.00

11:30 PM UPI Ref No: 428685024585 - 6865

04 Oct Money sent to Noor Mohammadi Punjab National Bank - Rs.10.00

10:29 PM Namra - 6865
UPI Ref No: 427817243263

03 Oct Money sent to Fakrudeen Khan So Sh Punjab National Bank - Rs.15,000.00

3:10 PM Shakir - 6865
UPI Ref No: 464346626255

02 Oct Money sent to Mohd Aziz Punjab National Bank - Rs.15,000.00

11:30 PM UPI Ref No: 427695729932 - 6865

01 Oct Paid to Swati Auto Engineer Punjab National Bank - Rs.1,288.00

11:53 AM UPI Ref No: 464108667463 - 6865

27 Sep Paid to Reliance Jio Infocomm Punjab National Bank - Rs.29.00

8:22 PM UPI Ref No: 427154399927 - 6865

27 Sep Received from ZEESHAN Punjab National Bank + Rs.100.00

3:48 PM UPI Ref No: 130524150010 - 6865

Page 2 of 8 For any queries, contact us at

[email protected]
Date & Time Transaction Details Your Account Amount

27 Sep Received from ZEESHAN Punjab National Bank + Rs.350.00

3:47 PM UPI Ref No: 574902129539 - 6865

26 Sep Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.4,045.00
3:31 AM Vitran Nigam Limited (PVVNL) - 6865
0681081000
UPI Ref No: 463624482347

26 Sep Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.697.00
3:29 AM Vitran Nigam Limited (PVVNL) - 6865
7071667906
UPI Ref No: 463614423896

23 Sep Recharge of Jio Mobile 9917878686 Punjab National Bank - Rs.300.80

1:02 PM UPI Ref No: 426751598637 - 6865

19 Sep Money sent to Fakrudeen Khan So Sh Punjab National Bank - Rs.30,000.00

12:39 PM Shakir - 6865
UPI Ref No: 426303771584

16 Sep Paid to Reliance Jio Infocomm Punjab National Bank - Rs.29.00

10:11 PM UPI Ref No: 426034855685 - 6865

15 Sep Recharge of Jio Mobile 9917878686 Punjab National Bank - Rs.29.00

6:16 PM UPI Ref No: 425900853023 - 6865

10 Sep Paid to Reliance Jio Infocomm Punjab National Bank - Rs.19.00

10:39 PM UPI Ref No: 425411993204 - 6865

10 Sep Money sent to Mohd Aziz Punjab National Bank - Rs.1,000.00

11:59 AM UPI Ref No: 462080325896 - 6865

Page 3 of 8 For any queries, contact us at

[email protected]
Date & Time Transaction Details Your Account Amount

09 Sep Money sent to Ali Khan Punjab National Bank - Rs.2,000.00

6:37 PM UPI Ref No: 425356819347 - 6865

09 Sep Money sent to Fakrudeen Khan So Sh Punjab National Bank - Rs.25,000.00

2:10 PM Shakir - 6865
UPI Ref No: 425379562149

09 Sep Money sent to Fakrudeen Khan So Sh Punjab National Bank - Rs.25,000.00

1:31 PM Shakir - 6865
UPI Ref No: 425395978839

06 Sep Received from Shabana Khan Punjab National Bank + Rs.1,000.00

10:37 PM UPI Ref No: 461683033621 - 6865

31 Aug Money sent to Mohd Aziz Punjab National Bank - Rs.2,000.00

11:32 PM UPI Ref No: 461017416043 - 6865

29 Aug Money sent to Mohd Aziz Punjab National Bank - Rs.2,000.00

9:14 PM UPI Ref No: 460899469839 - 6865

28 Aug Recharge of Jio Mobile 9917878686 Punjab National Bank - Rs.300.80

10:40 PM UPI Ref No: 460788421131 - 6865

26 Aug Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.886.00
10:54 AM Vitran Nigam Limited (PVVNL) - 6865
7071667906
UPI Ref No: 460563375234

26 Aug Recharge of Vi 7500697101 Punjab National Bank - Rs.510.80

10:53 AM UPI Ref No: 423971792886 - 6865

Page 4 of 8 For any queries, contact us at

[email protected]
Date & Time Transaction Details Your Account Amount

22 Aug Money sent to Fakrudeen Khan So Sh Punjab National Bank - Rs.10,000.00

4:22 PM Shakir - 6865
UPI Ref No: 460126692009

20 Aug Paid to Paytm Ecommerce Punjab National Bank - Rs.3,332.00

10:23 PM UPI Ref No: 459961389260 - 6865

29 Jul Paid to Jio Mobility Punjab National Bank - Rs.299.00

6:09 PM UPI Ref No: 421136023893 - 6865

27 Jul Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.938.00
11:51 AM Vitran Nigam Limited (PVVNL) - 6865
7071667906
UPI Ref No: 420968277710

24 Jul Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.6,419.00
2:59 PM Vitran Nigam Limited (PVVNL) - 6865
0681081000
UPI Ref No: 420616671181

23 Jul Recharge of Vi 7500697101 Punjab National Bank - Rs.250.80

10:20 PM UPI Ref No: 420512732901 - 6865

23 Jul Money sent to Saharanpur Enterpris Punjab National Bank - Rs.50,000.00

2:08 PM UPI Ref No: 420508480670 - 6865

18 Jul Money sent to Shafik Khan So Kallu Punjab National Bank - Rs.25,000.00
4:31 PM Khan - 6865
UPI Ref No: 420071707890

18 Jul Money sent to Saharanpur Enterpris Punjab National Bank - Rs.50,000.00

2:38 PM UPI Ref No: 420071042867 - 6865

Page 5 of 8 For any queries, contact us at

[email protected]
Date & Time Transaction Details Your Account Amount

18 Jul Money sent to Shivani Garg Punjab National Bank - Rs.14,500.00

9:28 AM UPI Ref No: 420069021934 - 6865

17 Jul Money sent to Pankaj Rajak Punjab National Bank - Rs.3,500.00

8:51 PM UPI Ref No: 419967008028 - 6865

10 Jul Recharge of Jio Mobile 9917878686 Punjab National Bank - Rs.240.80

4:05 PM UPI Ref No: 419215935902 - 6865

27 Jun Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.600.00
4:06 PM Vitran Nigam Limited (PVVNL) - 6865
7071667906
UPI Ref No: 491158646566

24 Jun Received from Mohd Aslam Punjab National Bank + Rs.650.00

5:31 PM UPI Ref No: 417607164076 - 6865

21 Jun Bill Payment for Paschimanchal Vidyut Punjab National Bank - Rs.2,302.00
5:23 AM Vitran Nigam Limited (PVVNL) - 6865
0681081000
UPI Ref No: 490542763867

12 Jun Recharge of Jio Mobile 9917878686 Punjab National Bank - Rs.240.00

1:53 AM UPI Ref No: 416453296731 - 6865

29 May Paid to Airtel Punjab National Bank - Rs.240.00

11:12 AM UPI Ref No: 415058297781 - 6865

26 May Paid to Vi Punjab National Bank - Rs.210.00

12:29 PM UPI Ref No: 451352825366 - 6865

Page 6 of 8 For any queries, contact us at

[email protected]
Date & Time Transaction Details Your Account Amount

23 May Automatic payment for PVVNL Punjab National Bank - Rs.743.00

8:59 AM Electricity Bill - 6865
UPI Ref No: 451006550682

18 May Paid to Azad Agencies Punjab National Bank - Rs.120.00

5:40 PM UPI Ref No: 450529611826 - 6865

14 May Paid to Jio Punjab National Bank - Rs.240.00

4:43 PM UPI Ref No: 413564312656 - 6865

13 May Paid to Swati Auto Engineer Punjab National Bank - Rs.1,421.00

4:05 PM UPI Ref No: 450024362375 - 6865

10 May Paid to PVVNL Electricity Bill Punjab National Bank - Rs.3,231.00

5:48 PM UPI Ref No: 413160742913 - 6865

08 May Money sent to Mohd Aziz Punjab National Bank - Rs.1,000.00

8:47 PM UPI Ref No: 412949000372 - 6865

01 May Money sent to A.V.TRADERS Punjab National Bank - Rs.3,600.00

5:31 PM UPI Ref No: 448820339603 - 6865

01 May Money sent to A.V.TRADERS Punjab National Bank - Rs.1.00

5:29 PM UPI Ref No: 448820247727 - 6865

28 Apr Automatic payment of 15000 setup for Punjab National Bank - Rs.574.00
10:26 PM PVVNL Electricity Bill - 6865
UPI Ref No: 411947410901

Page 7 of 8 For any queries, contact us at

[email protected]
Date & Time Transaction Details Your Account Amount

28 Apr Paid to Vi Punjab National Bank - Rs.210.00

4:38 PM UPI Ref No: 411965709141 - 6865

08 Apr Automatic payment of 15000 setup for Punjab National Bank - Rs.2,132.00
11:34 AM PVVNL Electricity Bill - 6865
UPI Ref No: 409910676437

Page 8 of 8 For any queries, contact us at

[email protected]