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Account Number 199601504903(INR) - MOHSINA AHMED

Transaction Date from to

Transaction Period Last 6 Months

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - MOHSINA AHMED - 199601504903

S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount Balance (INR )
(INR ) (INR )
02,09,2020 02,09,2020 - UPI/102018442081/Family/azadur.rah 0.0 1.0 1.0
1
man@i/ICICI Bank
02,09,2020 02,09,2020 - SALARY/102064966861/AGNP/TNSFR 0.0 35100.0 35101.0
2
ICICI Bank

03,09,2020 03,09,2020 - UPI/102308115929/UPI/azadur.rahman 35000.0 0.0 103.0

3
ksbi/State Bank Of

13,09,2020 13,09,2020 - UPI/102317803008/NO 0.0 3000.0 3103.0

4 REMARKS/8011737705@upi/Punjab

5 23,09,2020 25,09,2020 - DCardfee0794DEC20-NOV21+GST 277.0 0.0 2826.0

25,09,2020 25,09,2020 - UPI/102318043109/Friends/azadur.rah 2826.0 0.0 0.0

6
man@i/ICICI Ban
25,09,2020 25,09,2020 - UPI/102446797410/NA/9957934123@p 0.0 1.0 1.0
7
ayt/ICICI Bank
01,10,2020 01,10,2020 - SALARY/103216133508/AGNP/TNSFR 0.0 35000.0 35001.0
8
/ICICI Bank

01,10,2020 01,10,2020 - UPI/103221246028/UPI/7896570696.w 34998.0 0.0

9 3.0
a.a/State Bank Of

10,10,2021 10,10,2020 - UPI/104101098348/na/9957934123.wa. 0.0 5000.0 5003.0

10
w/Bandhan Bank

15,10,2020 15,10,2020 - UPI/104101097849/na/9957934123.wa. 0.0 5000.0 10003.0

11
w/Bandhan Bank

18,10,2020 18,10,2020 - UPI/104117253687/UPI 40.0 0.0 9963.0

12
Transaction/asimustsee.payu/A

28,10,2020 28,10,2020 - VPS/BMRCL 200.0 0.0 9763.0

13 VIDHA/202102101845/104113001291/
BANGALOR
05,11,2020 05,11,2020 - VPS/BMRCL 100.0 0.0 9663.0
14 BAIYA/202102101925/104113057004/
BANGALOR
10,11,2020 10,11,2020 - UPI/104121206144/na/q94230462@ybl 248.0 0.0 9415.0
15
/Yes Bank Ltd

08,01,2021 08,01,2021 - UPI 104117253687 UPI Transaction 0.0 40.0 9455.0

16
asimustsee payu A

12,01,2021 12,01,2021 - UPI/104318471648/na/q34474825@ybl 150.0 0.0 9305.0

17
/Central Bank Of

15,01,2021 15,01,2021 - UPI/104418347986/na/paytmqr281005 167.0 0.0 9138.0

18
05/Paytm Payments

19,01,2021 19,01,2021 - UPI/104418479459/na/paytmqr281005 30.0 0.0 9108.0

19
05/Paytm Payments

01,02,2021 01,02,2021 - UPI/104420033567/Friends/azadur.rah 3.0 0.0 9105.0

20
man@i/ICICI Ban

05,02,2021 05,02,2021 - UPI/104420230643/na/9957934123.wa. 2.0 0.0 9103.0

21
w/Bandhan Bank

13,02,2021 15,02,2021 - UPI/104420237906/na/9957934123.wa. 2995.0 0.0 6108.0

22
w/Bandhan Bank

14,02,2021 15,02,2021 - UPI/104521224122/na/9957934123.wa. 2.0 0.0 6106.0

23
w/Bandhan Bank

24 15,02,2021 15,02,2021 - UPI/104420033567/Friends/azadu 0.0 3.0 6109.0

15,02,2021 15,02,2021 - NFS/14245003/CASH WDL/15-02-21 3000.0 0.0 3109.0

25

26 17,02,2021 17,02,2021 - UPI/104818245066/na/paytmqr281 77.0 0.0 3032.0

 00505/Paytm Payments

17,02,2021 17,02,2021 - UPI/104818397464/na/paytmqr281005 35.0 0.0 2997.0

27
05/Paytm Payments

17,02,2021 17,02,2021 - UPI/104821389733/na/bharatpe902001 280.0 0.0 2717.0

28
2/Yes Bank Ltd

17,02,2021 17,02,2021 - UPI/104821405174/na/bharatpe902001 10.0 0.0 2707.0

29
2/Yes Bank Ltd

17,02,2021 17,02,2021 - UPI/104822033736/na/7411939283@y 400.0 0.0 2307.0

30
bl/Federal Bank

18,02,2021 18,02,2021 - NFS/04910005/CASH WDL/18-02-21 500.0 0.0 1807.0

31

19,02,2021 19,02,2021 - UPI/105010447354/na/9957934123.wa. 249.0 0.0 1558.0

32
h/ICICI Bank

20,02,2021 20,02,2021 - UPI/105114448791/Verified 130.0 0.0 1428.0

33
Mercha/bharatpe.905018/

20,02,2021 20,02,2021 - NFS/14245003/CASH WDL/20-02-21 500.0 0.0 928.0

34

20,02,2021 20,02,2021 - UPI/105119109574/Friends/q77981340 167.0 0.0 761.0

35
@ybl/

22,02,2021 22,02,2021 - UPI/105313420031/na/9957934123.wa. 10.0 0.0 751.0

36
h/ICICI Bank

22,02,2021 22,02,2021 - UPI/105313186247/na/9957934123.wa. 500.0 0.0 251.0

37
h/ICICI Bank

23,02,2021 23,02,2021 - UPI/105418472830/na/9957934123.wa. 130.0 0.0 121.0

38
h/ICICI Bank

25,02,2021 25,02,2021 - UPI/105609018350/na/9957934123.wa. 0.0 500.0 621.0

39
h/ICICI Bank

25,02,2021 25,02,2021 - NFS/04910004/CASH WDL/25-02-21 500.0 0.0 121.0

40

25,02,2021 25,02,2021 - UPI/105619141591/na/paytmqr281005 30.0 0.0 91.0

41
05/Paytm Payments

26,02,2021 26,02,2021 - UPI/105711256241/Payment paile 0.0 2000.0 2091.0

42
s/musabbiralom786/F

26,02,2021 26,02,2021 - UPI/105719229841/na/9957934123.wa. 1000.0 0.0 1091.0

43
h/ICICI Bank

28,02,2021 01,03,2021 - NFS/04910005/CASH WDL/28-02-21 1000.0 0.0 91.0

44

28,02,2021 01,03,2021 - UPI/105912499112/UPI/musabbiralom7 0.0 1400.0 1491.0

45
86/Fino Payments

28,02,2021 01,03,2021 - UPI/105913142442/na/8861540456.wa. 1000.0 0.0 491.0

46
j/Kotak Mahindra

02,03,2021 02,03,2021 - SALARY/106116044976/AGNP/TNSFR 0.0 35200.0 35691.0

47
/ICICI Bank

02,03,2021 02,03,2021 - NFS/14245003/CASH WDL/02-03-21 400.0 0.0 35291.0

48

04,03,2021 04,03,2021 - UPI/106318472394/na/9957934123.wa. 150.0 0.0 35141.0

49
t/ICICI Bank

04,03,2021 04,03,2021 - UPI/106318055900/na/9957934123.wa. 5000.0 0.0 30141.0

50
t/ICICI Bank

08,03,2021 08,03,2021 - UPI/106718406477/Verified 20000.0 0.0 10141.0

51
Mercha/bharatpe.905018/

08,03,2021 08,03,2021 - UPI/106718410202/Verified 10150.0 0.0 -9.0

52
Mercha/bharatpe.905018/

08,03,2021 08,03,2021 - MMT/IMPS/106720423458/Dont credit 0.0 4990.0 4981.0

53
fun/MOHAMMAD U/I

09,03,2021 09,03,2021 - UPI/106808294330/na/9957934123.wa. 3000.0 0.0 1981.0

54
t/ICICI Bank

09,03,2021 09,03,2021 - NFS/04910005/CASH WDL/09-03-21 500.0 0.0 1481.0

55

09,03,2021 09,03,2021 - UPI 106718406477 Verified Mercha 0.0 50.0 1531.0

56
bharatpe 905018

09,03,2021 09,03,2021 - UPI/106821019686/na/paytmqr281005 45.0 0.0 1486.0

57
05/Paytm Payments

09,03,2021 09,03,2021 - UPI/106821332571/na/q77981340@ybl 79.0 0.0 1407.0

58
/Yes Bank Ltd

09,03,2021 09,03,2021 - UPI/106821395937/na/paytmqr281005 40.0 0.0 1367.0

59
05/Paytm Payments

10,03,2021 10,03,2021 - UPI/106912453782/na/9957934123.wa. 150.0 0.0 1217.0

60
t/ICICI Bank

10,03,2021 10,03,2021 - UPI/106918425352/na/q77981340@ybl 198.0 0.0 1019.0

61
/Yes Bank Ltd

11,03,2021 11,03,2021 - NFS/14245003/CASH WDL/11-03-21 400.0 0.0 619.0

62

11,03,2021 11,03,2021 - UPI/107014351834/Verified 60.0 0.0 559.0

63
Mercha/bharatpe.905018/

12,03,2021 12,03,2021 - UPI/107117088127/na/9957934123.wa. 500.0 0.0 59.0

64
t/ICICI Bank

65 12,03,2021 12,03,2021 - UPI/107118018212/na/995793412 0.0 500.0 559.0

 3.wa.t/ICICI Bank

12,03,2021 12,03,2021 - NFS/14245003/CASH WDL/12-03-21 500.0 0.0 59.0

66

13,03,2021 15,03,2021 - UPI/107213455943/Verified 40.0 0.0 19.0

67
Mercha/bharatpe.905018/

15,03,2021 15,03,2021 - UPI/107421116300/na/9957934123.wa. 19.0 0.0 0.0

68
t/ICICI Bank

16,03,2021 16,03,2021 - MMT/IMPS/107513622903/SHUHARIT 0.0 1.0 1.0

69
ECHVENT/SHUHARI TE/Y

16,03,2021 16,03,2021 - MMT/IMPS/107515122785/Bank 0.0 1.0 2.0

70
Account Va/ACC VALIDA/H