30 03 2023

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CustomerRef PayerAccount PayeeAccount SWITCHRESP ACKRESPON ResponseMes ReversalResp ReversalStatu TransactionId

dbtrcreatedon MobileNumber PayerIfsc PayerName PayeeIfsc PayeeName Amount ReqType TxnID OrginalTxnID
Number Number Number ONSECODE SECODE sage onsecode s entification

ROHINI ICI9f016b3e2c
3/30/2023 306008001000 HDFC0CPUB0 920010001068 SUKHWANT
345569944167 919833209961 PARIDHAN 2000.00 00 00 SUCCESSFUL DEBIT NA ef477fb6e04b2 NORMAL
1:41:18 AM 314 3 656 SINGH
BOUTIQUE 3de609943

YBL571d03e2b
3/30/2023 306003002006 HDFC0CPUB0 321201100261
308984628486 919214952833 VIJAY DEVRA VIJAY DEVRA 20.00 00 00 SUCCESSFUL DEBIT NA 3514feb8d5fb6 NORMAL
2:59:14 AM 576 3 37
a487843870

NPCI00000000 YBL571d03e2b
3/30/2023 306003002006 HDFC0CPUB0
308984628486 VIJAY DEVRA 20.00 00 00 SUCCESSFUL REVERSAL 00 SUCCESSFUL 1GRDpegAQs 3514feb8d5fb6 NORMAL
2:59:21 AM 576 3
GkrZhTIGDp a487843870

Cashfree
3/30/2023 306004002004 HDFC0CPUB0 SAKIR ICICT8712669
308967596597 234005001692 Payments India 42.75 00 00 SUCCESSFUL CREDIT NA NORMAL
3:28:06 AM 361 3 HUSAIN 92
Pvt Ltd

PTM8b672995
3/30/2023 197420500000 306004001001 HDFC0CPUB0
308905912041 Paytm 850.00 00 00 SUCCESSFUL CREDIT NA 69854bfa9c1c6 NORMAL
3:33:08 AM 07 112 3
19285c40035

PTM95b3b912
3/30/2023 197420500000 HDFC0CPUB0
308905922198 Paytm 004025000028 810.00 00 00 SUCCESSFUL CREDIT NA e47b40fba41ad NORMAL
3:34:46 AM 07 3
6b311258d7b

YBL8c4c5c719
3/30/2023 037210400015 MOHAMMED 306002002009 HDFC0CPUB0
308965192582 MOINUDEEN 500.00 00 00 SUCCESSFUL CREDIT NA 747482e88a6d NORMAL
3:36:55 AM 5533 IMRAN 760 3
034831c041c

Bank Account YBLc46520282


3/30/2023 306002002009 HDFC0CPUB0 078552000003
308957243614 919414954800 MOINUDEEN XXXXXXXXXX 500.00 00 00 SUCCESSFUL DEBIT NA e1945c1a3c2f5 NORMAL
3:47:39 AM 760 3 690
X3690 edb09b9cca

PTM33e42312
3/30/2023 197420500000 306004002005 HDFC0CPUB0 MAMTA
308906222927 Paytm 60.00 00 00 SUCCESSFUL CREDIT NA a6fd46c6b9578 NORMAL
4:16:21 AM 07 130 3 KUMAWAT
d016ed27cb3

GIRDHARI YBL651acce58
3/30/2023 501004370524 306001002008 HDFC0CPUB0 KANA RAM
308991928371 SON OF MULA 300.00 00 00 SUCCESSFUL CREDIT NA fa34b1d91066a NORMAL
4:24:34 AM 73 905 3 SARGARA
RAM 7ead066af6

PTM2f38cd9f6
3/30/2023 197420500000 HDFC0CPUB0
308906292604 Paytm 002003000249 189.00 00 00 SUCCESSFUL CREDIT NA 7e343f1a35abe NORMAL
4:25:55 AM 07 3
e2582774a7

PTMe6c79b25
3/30/2023 197420500000 306002002007 HDFC0CPUB0
308906537403 Paytm GANSHYAM 990.00 00 00 SUCCESSFUL CREDIT NA eb6c4a6887ec NORMAL
4:59:12 AM 07 791 3
12867cd94bd6

BHANWAR
YBLa8798a12e
3/30/2023 306004002005 HDFC0CPUB0 000000510429 LAL
308961112318 919660461543 OM PRAKASH 1000.00 00 00 SUCCESSFUL DEBIT NA ad64496b72d6 NORMAL
5:08:02 AM 036 3 43505 KACHCHHAW
53e3137cfd9
HA

IBLfc0fa1ccacb
3/30/2023 306004002005 HDFC0CPUB0 000000412305
308995770096 919660461543 OM PRAKASH Paras Mal 280.00 00 00 SUCCESSFUL DEBIT NA 6476fb617f2e3 NORMAL
5:19:53 AM 036 3 81098
d7d0aecd

PTM5268cc83
3/30/2023 197420500000 HDFC0CPUB0
308906803668 Paytm 001002006244 220.00 00 00 SUCCESSFUL CREDIT NA 16ae4706b7ec NORMAL
5:36:00 AM 07 3
256bba99407a

AXLe1e2a76b5
3/30/2023 306002002006 HDFC0CPUB0 MOHAMMED 002261100000
308926199105 919252162986 PhonePe 107.00 00 00 SUCCESSFUL DEBIT NA 8364d9fb54a9a MERCHANT
5:37:21 AM 830 3 JAWED 025
16f0ae7047

PTMc7b6d557
3/30/2023 197420500000 306005026000 HDFC0CPUB0
308907037346 Paytm 70.00 00 00 SUCCESSFUL CREDIT NA 0f0842999db49 NORMAL
6:03:35 AM 07 732 3
cc91c502a29

PTM395883b8
3/30/2023 197420500000 HDFC0CPUB0
308907120820 Paytm 001025000034 685.00 00 00 SUCCESSFUL CREDIT NA 2bc64585b811 NORMAL
6:12:17 AM 07 3
64783c1cdaa0

IBL4f71721285
3/30/2023 306001002009 HDFC0CPUB0 197442010000 Gandhi
308903269464 917297933615 DILIP 100.00 00 00 SUCCESSFUL DEBIT NA 0c4236a77b45 MERCHANT
6:21:14 AM 624 3 07 automobiles
217551abf6

PTM8f4003a9b
3/30/2023 197420500000 306010002000 HDFC0CPUB0
308907252865 Paytm 990.00 00 00 SUCCESSFUL CREDIT NA 2c147789126b NORMAL
6:24:40 AM 07 130 3
2fa1e903b5f

PTMb6d3cec8
3/30/2023 197420500000 HDFC0CPUB0
308907258368 Paytm 004002002438 756.00 00 00 SUCCESSFUL CREDIT NA a41f45fea47f47 NORMAL
6:25:11 AM 07 3
ea6a97c140

IBL2e77f2450e
3/30/2023 306010002001 HDFC0CPUB0 197442010000 BHAWANI
308948233634 919694819444 YASH ARORA 30.00 00 00 SUCCESSFUL DEBIT NA 3a45c6866da8 MERCHANT
6:25:19 AM 152 3 07 SINGH
246d93fa71

BHAGWATI HDF3a34995b
3/30/2023 306004002004 HDFC0CPUB0 KAMLESH 197442010000
308991483160 919982789996 PETROL 500.00 00 00 SUCCESSFUL DEBIT NA 178e4ee1a6b0 MERCHANT
6:30:35 AM 849 3 KUMAR 07
SERVICE 0d4978d723c3

HIMMAT YBLceeb9e363
3/30/2023 306009002002 HDFC0CPUB0 002261100000 Bharti Airtel
308992501533 919460444210 SINGH 157.00 Z9 00 FAILED DEBIT NA ee149ef8ea0de MERCHANT
6:35:05 AM 207 3 025 Limited
RATHORE 8dbe209c6b

HIMMAT YBLd35751d0e
3/30/2023 306009002002 HDFC0CPUB0 002261100000 Bharti Airtel
308952446957 919460444210 SINGH 157.00 Z9 00 FAILED DEBIT NA e2649fa970ac7 MERCHANT
6:36:05 AM 207 3 025 Limited
RATHORE 8de620ad77

YBLf0a161f019
3/30/2023 306003002006 HDFC0CPUB0 AJAY 002261100000 Bharti Airtel
308903831667 917737462342 19.00 00 00 SUCCESSFUL DEBIT NA 7d49ac9b4d05 MERCHANT
6:38:03 AM 889 3 BANJARA 025 Limited
5f441ad504

HDF19222150
3/30/2023 306004002005 HDFC0CPUB0 MUKESH VIKAS
308991539182 919079812774 201009375889 60.00 00 00 SUCCESSFUL DEBIT NA c688497eb525f MERCHANT
6:46:32 AM 017 3 KUMAR CHOUHAN
dbdf3abb799

PTMbae0956fc
3/30/2023 197420500000 HDFC0CPUB0
308907618867 Paytm 002002009162 200.00 00 00 SUCCESSFUL CREDIT NA a264a9596405 NORMAL
6:52:12 AM 07 3
d90ceca42e1

SHANKAR YBL193776ae0
3/30/2023 306001002009 HDFC0CPUB0 017821910213
308926067024 917297933615 DILIP RAM SO 36.00 00 00 SUCCESSFUL DEBIT NA e284b0db8d4c NORMAL
6:54:02 AM 624 3 07
KUSHALRAM a2abd9cbe1a

IBL0dd2ee053
3/30/2023 356802010050 HEMABAHEN 306007002002 HDFC0CPUB0 BHARAT
308958569548 1000.00 00 00 SUCCESSFUL CREDIT NA a254165a9aaf9 NORMAL
7:06:29 AM 081 PARMAR 485 3 KUMAR GARG
7a42bf63b6

YBLde073a493
3/30/2023 306005002005 HDFC0CPUB0 197442010000
308937039850 919982561492 SIYA RAM GIRISH 1700.00 00 00 SUCCESSFUL DEBIT NA dcf4472ae4054 MERCHANT
7:07:11 AM 708 3 07
7998e62d89

ICI3191baaacd
3/30/2023 306002002009 HDFC0CPUB0
308932246219 917849933927 RAMESH 7849933927 Ramesh 1.00 00 00 SUCCESSFUL DEBIT NA 9743e89f6c499 NORMAL
7:07:47 AM 611 3
ae1959879

PTM321ce108
3/30/2023 197420500000 306005002005 HDFC0CPUB0 MAHESH
308907931984 Paytm 160.00 00 00 SUCCESSFUL CREDIT NA 3a8f4414b0ce8 NORMAL
7:10:35 AM 07 536 3 PURUSHWANI
e56d6131feb

ICI57704aaa3b
3/30/2023 306002002009 HDFC0CPUB0
308917442909 917849933927 RAMESH 7849933927 Ramesh 28.00 00 00 SUCCESSFUL DEBIT NA b94150919f375 NORMAL
7:11:08 AM 611 3
1a1eb71e4

MAHESH YBL067fb9a76
3/30/2023 306009001000 HDFC0CPUB0 197442010000 Sojat Filling
308934061761 919413080218 CONSTRUCTI 510.00 00 00 SUCCESSFUL DEBIT NA 7154cc096207 MERCHANT
7:12:58 AM 317 3 07 station
ON COMPANY 1a44fedbe3d

OM PRAKASH IBL3fdc0ccf4a0
3/30/2023 306009002002 HDFC0CPUB0 000000612601
308957115078 919799024949 PARAS RAM SO MADHU 60.00 00 00 SUCCESSFUL DEBIT NA 04e99a849cfb3 NORMAL
7:15:07 AM 219 3 81052
RAM cfe11c33

BHATI YBLd4a4e15d8
3/30/2023 221222774019 Kunwar Pal 306001025000 HDFC0CPUB0
308925674441 CEMENT 70.00 00 00 SUCCESSFUL CREDIT NA 8424dbfb98089 NORMAL
7:19:49 AM 4573 Singh 023 3
AGENCY 80d693b9ca

YBL97b3aa6c0
3/30/2023 306005002005 HDFC0CPUB0
308949690670 917976984376 NEMA RAM 201016707169 KUSHAL 500.00 00 00 SUCCESSFUL DEBIT NA b7d4e0f99d07e NORMAL
7:24:28 AM 711 3
55a93e862e
SBIa0281c24a
3/30/2023 000000325220 GORDHAN 306005002005 HDFC0CPUB0
308940807440 NEMA RAM 20.00 00 00 SUCCESSFUL CREDIT NA a3346b7a6fd9f NORMAL
7:30:14 AM 89637 LAL 711 3
7d15bf80de

PayU PTM55514930
3/30/2023 306010001000 HDFC0CPUB0 RAVI CABLE 009935646159
308908320208 919829797467 Payments 500.00 00 00 SUCCESSFUL DEBIT NA ebc34f0f90daa MERCHANT
7:31:24 AM 250 3 TV NETWORK 50
Private Limited 6e418ca8149

YBL4be08f59b
3/30/2023 306007001000 HDFC0CPUB0 KESHAR 233311006005 KESHAR
308911103961 917424946747 30000.00 00 00 SUCCESSFUL DEBIT NA 315461e8ff47fe NORMAL
7:33:20 AM 484 3 SINGH 1089 SINGH BHATI
e3da18ac4

PTMF65942E5
3/30/2023 306010002001 HDFC0CPUB0 KULDEEP 197442010000 Add Money to 7DBD4B7A939
308986543053 919828122220 500.00 00 00 SUCCESSFUL DEBIT NA MERCHANT
7:37:50 AM 079 3 PARAKH 07 Wallet E9D3A766E94
B1

PayU PTMafdf5a061f
3/30/2023 306010001000 HDFC0CPUB0 PINTU CABLE 009935646159
308908478777 919829797467 Payments 1000.00 00 00 SUCCESSFUL DEBIT NA bf4cecac4552f MERCHANT
7:39:11 AM 249 3 T V NETWORK 50
Private Limited 3597e669f

HDF67117290
3/30/2023 195122082602 306001002009 HDFC0CPUB0 RAKESH
308991885491 Mansingh 44.00 00 00 SUCCESSFUL CREDIT NA 05914fd7b1f0fb NORMAL
7:44:17 AM 7843 354 3 KUMAR
bbcacc0aa4

MULCHAND ICIb124de289f
3/30/2023 455701000087 306005002005 HDFC0CPUB0
308919047790 SO SHANKAR NEMA RAM 25.00 00 00 SUCCESSFUL CREDIT NA e2487193d792 NORMAL
7:45:46 AM 49 711 3
LAL 36f2824bb1

NARENDAR YBL326c64c42
3/30/2023 306001002009 HDFC0CPUB0 002261100000 Bharti Airtel
308948663721 919314136016 KUMAR 19.00 00 00 SUCCESSFUL DEBIT NA 2164d3a992c0 MERCHANT
7:58:17 AM 303 3 025 Limited
SHARMA 43894b36702

SUNDOME AXLc19ff6715b
3/30/2023 306001002009 HDFC0CPUB0 922020051342
308906634577 917297933615 DILIP PRIVATE 300.00 00 00 SUCCESSFUL DEBIT NA 40431b943032 MERCHANT
8:01:06 AM 624 3 662
LIMITED 521be5bf97

VINAYAK YBL6cf66e12d
3/30/2023 306001002009 HDFC0CPUB0 NEMI CHAND
308926731105 919982985757 10097273903 KIRANA 360.00 00 00 SUCCESSFUL DEBIT NA 4f649e5a67a6f NORMAL
8:03:10 AM 352 3 KUMAWAT
STORE b932ad3fc9

YBLa45d02702
3/30/2023 000000372587 GANPAT SO 306004002004 HDFC0CPUB0 SURESH
308992956697 1000.00 00 00 SUCCESSFUL CREDIT NA 5d8413eb45f39 NORMAL
8:07:30 AM 16528 NARAYANJI 939 3 KUMAR
bc9da01d87

AXI6341275b1
3/30/2023 738102010004 306005002005 HDFC0CPUB0
308978053370 RAJU RAM NEMA RAM 45.00 00 00 SUCCESSFUL CREDIT NA e48470da790a NORMAL
8:10:53 AM 402 711 3
b8c0e51b013

RAM
CHANDRA YBL3b28a729d
3/30/2023 306003002006 HDFC0CPUB0 AJAY 197442010000
308949414532 917737462342 MEENA S O 150.00 00 00 SUCCESSFUL DEBIT NA 3974c90bc920 MERCHANT
8:19:26 AM 889 3 BANJARA 07
NANCHHI LAL 717d5f77645
MEENA

IBL72d3caf122
3/30/2023 000000610046 CHAMELI 306009002002 HDFC0CPUB0
308920192833 GAYTRI 1500.00 00 00 SUCCESSFUL CREDIT NA d64becac3b48 NORMAL
8:20:57 AM 97183 CHAMELI 165 3
15b65e281f

JITENDRA AXI544e6616ff
3/30/2023 306003003000 HDFC0CPUB0
308978210646 905556754 Mr ISUB KHAN SINGH 500.00 00 00 SUCCESSFUL CREDIT NA 254f75a19499f NORMAL
8:21:20 AM 267 3
SOLANKI 080b57456

SHREE
GANESH
AXLd594a978f
3/30/2023 306004002004 HDFC0CPUB0 197442010000 MEDICAL
308926031914 919057751814 POOJA 70.00 00 00 SUCCESSFUL DEBIT NA 33d4e8b9a597 MERCHANT
8:21:56 AM 614 3 07 GENERAL
39820484033
STOREGUNE
SH RAM

AXLcb4cc4446
3/30/2023 097981000143 306004002004 HDFC0CPUB0 SURESH
308913499509 Ramesh 1000.00 00 00 SUCCESSFUL CREDIT NA 9e44c079424a NORMAL
8:22:17 AM 68 939 3 KUMAR
ac772e7946e

LALIT SINGH YBL68447c74b


3/30/2023 543501000032 306003002007 HDFC0CPUB0
308911564208 SO SAWAI LALIT SINGH 7268.00 00 00 SUCCESSFUL CREDIT NA 47e411aaae35 NORMAL
8:23:16 AM 16 090 3
SINGH bdfcfa91381

PTMc557a9af3
3/30/2023 306003003000 HDFC0CPUB0 RAGHUVEER 197442010000
345509657261 919529069312 IMRAN IMRAN 30.00 00 00 SUCCESSFUL DEBIT NA 720458cb6307 MERCHANT
8:23:48 AM 266 3 SINGH 07
beb33a177db

SBIb9d75cd44
3/30/2023 000000201096 306006001000 HDFC0CPUB0 SANWARIYA
308941672003 AMIT . 7000.00 00 00 SUCCESSFUL CREDIT NA 6314f7799ef23 NORMAL
8:25:22 AM 45596 649 3 AND SONS
bf6b4096ba

AXL98bfea062f
3/30/2023 306004002004 HDFC0CPUB0 197442010000 JABARSINGH
308905879767 919116109468 RATAN LAL 150.00 00 00 SUCCESSFUL DEBIT NA 7f406fb8964e4 MERCHANT
8:27:05 AM 691 3 07 DEODA
81cd6e1f4

MOHAMMED
AXI4c9012cbc
3/30/2023 306002002008 HDFC0CPUB0 SOYEB S O 197442010000
308978312115 918107918765 BHATI DAIRY 32.00 00 00 SUCCESSFUL DEBIT NA 9d1445fb30c3f MERCHANT
8:27:48 AM 980 3 MOHAMMED 07
ec8669811b
SALIM

BHAGWATI YBLae3825c8e
3/30/2023 306002002009 HDFC0CPUB0 197442010000
308949564767 918829907376 UPENDRA PETROL 100.00 00 00 SUCCESSFUL DEBIT NA 46e4f37ad9e05 MERCHANT
8:31:43 AM 042 3 07
SERVICE 13d508054a

ICI8b089da281
3/30/2023 306002003000 HDFC0CPUB0 HIMMAT 000000412868
345555351144 916388156067 Akhilesh Singh 50.00 00 00 SUCCESSFUL DEBIT NA cb45b19072f39 NORMAL
8:34:11 AM 464 3 SINGH 76565
04971c533

YBLba58b3b9f
3/30/2023 306003002007 HDFC0CPUB0 RANJEET RANJEET
308946742295 917357442925 201016707868 500.00 00 00 SUCCESSFUL DEBIT NA 3b040dda9bba NORMAL
8:35:17 AM 077 3 KUMAR KUMAR
ad27d0c315e

SAMPAT RAJ YBL790b0874ff


3/30/2023 306002002009 HDFC0CPUB0 197442010000
308954473133 918829907376 UPENDRA KUMAWAT SO 50.00 00 00 SUCCESSFUL DEBIT NA 814438b14c40 MERCHANT
8:36:26 AM 042 3 07
SUKHARAM a1f067612d

KAILASH AXL2495bbed5
3/30/2023 306004002004 HDFC0CPUB0 197442010000
308967957061 919116109468 RATAN LAL KHETARAM 200.00 00 00 SUCCESSFUL DEBIT NA 41642f7827315 MERCHANT
8:39:24 AM 691 3 07
PARMAR 11eaaed4fa

JITENDRA YJPd9ca1235f
3/30/2023 306003003000 HDFC0CPUB0 041966200000
308978522812 918005971561 SINGH Dream11 40.00 00 00 SUCCESSFUL DEBIT NA 0594092aff30a MERCHANT
8:40:19 AM 267 3 462
SOLANKI adffc0ec02

YBLeae39090a
3/30/2023 306010002001 HDFC0CPUB0 RAMESH 000000201049
308928232924 919462777094 PRADEEP 1700.00 00 00 SUCCESSFUL DEBIT NA d3c40469b8b8 NORMAL
8:41:16 AM 581 3 VAISHNAV 53151
7c821e1c4a8

YBL759b4eedb
3/30/2023 306005002005 HDFC0CPUB0 197442010000 DUNGAR
308916073939 919982561492 SIYA RAM 550.00 00 00 SUCCESSFUL DEBIT NA 87b4c0c88243 MERCHANT
8:41:23 AM 708 3 07 SINGH
5daf1d543a0

IBLc8e11bc34d
3/30/2023 306004002003 HDFC0CPUB0 BATTU LAL 002261100000
308912244075 919413080444 PhonePe 10.00 00 00 SUCCESSFUL DEBIT NA 244189934d89 MERCHANT
8:43:33 AM 811 3 MEENA 025
64d9ad54a2

IBL093f5bbcb3
3/30/2023 306004002003 HDFC0CPUB0 BATTU LAL 002261100000
308910720725 919413080444 PhonePe 20.00 00 00 SUCCESSFUL DEBIT NA da45c8a86b46 MERCHANT
8:44:23 AM 811 3 MEENA 025
aba1ae8b03

AXL6d8ce660e
3/30/2023 306009002001 HDFC0CPUB0 455681000013 Sandeep
308971746515 919414476109 JAGDISH RAM 2000.00 00 00 SUCCESSFUL DEBIT NA f784c0dafd74fd NORMAL
8:44:28 AM 600 3 00 Solanki
fbcefd4a5

AXI42e144ff48
3/30/2023 520441033611 ADERI 306005002005 HDFC0CPUB0 LAXMAN
308978610329 150.00 00 00 SUCCESSFUL CREDIT NA 14419392179ff NORMAL
8:45:15 AM 064 MUNEIAH 463 3 PRAJAPAT
8923b140d

PTMb97ace73
3/30/2023 306005002005 HDFC0CPUB0 HARISH 337250010177
345500417796 919261745666 RAGHU R 30.00 00 00 SUCCESSFUL DEBIT NA a77e48c7bee3 NORMAL
8:46:05 AM 520 3 RATHORE 4201
03acad7ed624

HDF76213a8e
3/30/2023 306007002002 HDFC0CPUB0 CHANDU 0140SLEURO EURONETGP
308992608886 919602993376 179.00 00 00 SUCCESSFUL DEBIT NA 953f4c549736e MERCHANT
8:49:20 AM 167 3 NATH NT AY
c4ee2ba3122

SBIa0e14d7af3
3/30/2023 455781000042 306005002005 HDFC0CPUB0
308942265699 Rinku NEMA RAM 10.00 00 00 SUCCESSFUL CREDIT NA 0b43139db6ba NORMAL
8:54:20 AM 91 711 3
844c98b367
PTMdb6c1870
3/30/2023 306003002005 HDFC0CPUB0 KANHAIYA 197442010000 RAVINDRA
345554104827 919649641226 20.00 00 00 SUCCESSFUL DEBIT NA 308c490faecc5 MERCHANT
8:56:14 AM 022 3 LAL 07 RANKAWAT
abbec1b0902

AXIc2fb4e6808
3/30/2023 000000110570 MAHADEO SO 306001002009 HDFC0CPUB0
308978831375 RAWAL RAM 600.00 00 00 SUCCESSFUL CREDIT NA 4145a7bdaeb8 NORMAL
8:57:05 AM 20826 DURGADAN 503 3
7af26ae197

AXI28e463ce6
3/30/2023 921010040479 DEVENDRA 306002002009 HDFC0CPUB0 DHARMENDR
308978837085 500.00 00 00 SUCCESSFUL CREDIT NA c3445cda5460 NORMAL
8:57:22 AM 922 SONI 653 3 A
79fdbe8e4c9

AXI8ef70f0835
3/30/2023 306002002009 HDFC0CPUB0 DHARMENDR 197442010000 Mr Mohammed
308978846589 917073279288 500.00 00 00 SUCCESSFUL DEBIT NA 53494ea54c0f8 MERCHANT
8:57:52 AM 653 3 A 07 Irfan Gouri
3e6c367f4

REENA ICIcb66ddad65
3/30/2023 306003002005 HDFC0CPUB0 SAMRIDHI 197442010000
308990946981 919116884422 GREGORY 40.00 00 00 SUCCESSFUL DEBIT NA 35432e84d039 MERCHANT
9:02:52 AM 724 3 JAIN 07
DSOUZA b6bc2a932b

GOPAL IBLecf1e97739
3/30/2023 306004002004 HDFC0CPUB0 YOGESH 197442010000
308973436593 916367594135 KRISHNA 160.00 00 00 SUCCESSFUL DEBIT NA 6c4242b3bcc8 MERCHANT
9:06:02 AM 970 3 SHARMA 07
ARORA a5c1c52cfd

HDF62018f2f1
3/30/2023 306005002005 HDFC0CPUB0 736100210000 JETHAMAL
308992912935 919602809237 PARAS MAL 300.00 00 00 SUCCESSFUL DEBIT NA 087499abe967 NORMAL
9:09:19 AM 362 3 3113 ISHWARDAS
07e9419073d

YBL76cb0e147
3/30/2023 306004002005 HDFC0CPUB0 KISHORE 197442010000 Minaxi gasoline
308961941627 918824518003 50.00 00 00 SUCCESSFUL DEBIT NA 8ab4d859b25a MERCHANT
9:10:25 AM 090 3 KUMAR 07 point
eeb110c6eef

YBL592c994f1
3/30/2023 736100010002 PANKAJ 306005001002 HDFC0CPUB0 VAISHALI
308958695650 25.00 00 00 SUCCESSFUL CREDIT NA 3ab49868e348 NORMAL
9:13:44 AM 6518 PALARIYA 295 3 AGENCY
267f0fff5c3

Bank Account YBL1a02fe0ea


3/30/2023 306002002009 HDFC0CPUB0 MOHAMMED 662810110001
308909338780 919828715561 XXXXXXXXXX 550.00 00 00 SUCCESSFUL DEBIT NA 9c942da92edfe NORMAL
9:14:46 AM 526 3 IMRAN 878
X1878 008967806a

SHYAM AXL1c6a1e90d
3/30/2023 000000400592 306002001003 HDFC0CPUB0
308965392019 Karan Singh NAMKIN 300.00 00 00 SUCCESSFUL CREDIT NA ea34b1fadc6c4 NORMAL
9:17:57 AM 88707 887 3
BHANDAR 1a1da669b5

Bank Account IBL67b02d8c8


3/30/2023 000000201753 DARSHAN 306004019000 HDFC0CPUB0
308927016692 XXXXXXXXXX 3100.00 00 00 SUCCESSFUL CREDIT NA 5854cbdbfcfae NORMAL
9:18:32 AM 31535 SINGH 245 3
X0245 dcd85a3dd7

HDF73143473
3/30/2023 306002002007 HDFC0CPUB0 PRAVEEN 000000511007 VISHNU DUTT
308993089317 919468688773 305.00 00 00 SUCCESSFUL DEBIT NA 4dc34b8aace4 NORMAL
9:20:46 AM 723 3 JAIN 39550 SHARMA
26eb50de7730

YBL06c7f0dc3
3/30/2023 306003002007 HDFC0CPUB0 Bank Account
308951747447 919784259338 LALIT SINGH 6114578650 5000.00 00 00 SUCCESSFUL DEBIT NA 1294e9ca5361 NORMAL
9:21:27 AM 090 3 XXXXXX8650
637b63758dc

YBL271cd630c
3/30/2023 306009002001 HDFC0CPUB0 MUKESH 000000611513 SHRIPAL
308970055957 917073782778 101.00 00 00 SUCCESSFUL DEBIT NA 0b84577ba12e NORMAL
9:23:35 AM 598 3 KUMAR 57534 RAJPUROHIT
0223b7c4a64

PAMe4fe7a157
3/30/2023 306005002005 HDFC0CPUB0 JITENDRA 197442010000
345501927014 919610547618 KISHANA RAM 40.00 00 00 SUCCESSFUL DEBIT NA f164c019b8973 MERCHANT
9:24:04 AM 147 3 KUMAR 07
6496647993

SUDHIR
AXL5e931d039
3/30/2023 017820100225 KUMAR SO 306003002006 HDFC0CPUB0
308972702979 RAJESH 100.00 00 00 SUCCESSFUL CREDIT NA bb145c0a554a NORMAL
9:24:37 AM 10 SARJU 989 3
d25a6114e16
PRASAD

MOHAMMED Bank Account YBL18a3df20d


3/30/2023 097901000408 306001001004 HDFC0CPUB0
308905271128 JAVED S O XXXXXXXXXX 20000.00 00 00 SUCCESSFUL CREDIT NA b2b4474af39ad NORMAL
9:24:39 AM 47 244 3
SULEMAN JI X4244 79dfd8582b

Durga medical HDF43a8f2c19


3/30/2023 501001735190 GAJENDRA 306004001001 HDFC0CPUB0
308993176675 and general 10.00 00 00 SUCCESSFUL CREDIT NA 5af47899d3a8d NORMAL
9:25:36 AM 26 SINGH 153 3
store e32fdf5934

AXL7df9a90e0
3/30/2023 306003003000 HDFC0CPUB0 010561100000 Mr ASHOK
308949924433 918209486123 ROOP SINGH 100.00 00 00 SUCCESSFUL DEBIT NA 3434867ad761 MERCHANT
9:27:02 AM 250 3 039 SEN
691ef78611e

IBLeb31e9733
3/30/2023 306001002009 HDFC0CPUB0 Jaiprakash
308951774729 917742330745 PREM CHAND 201016706009 500.00 00 00 SUCCESSFUL DEBIT NA 2824c0fa7470a MERCHANT
9:29:02 AM 229 3 Lakhara
9301920391

SBIf37e78a6d8
3/30/2023 000000202076 HARI RAM 306006001000 HDFC0CPUB0 SANWARIYA
308943114034 9000.00 00 00 SUCCESSFUL CREDIT NA ad43e58ee81cf NORMAL
9:29:04 AM 01431 MALI 649 3 AND SONS
5292b78f1

POONAM PRAMOD YBL2e56bc2cb


3/30/2023 788010100003 306001002004 HDFC0CPUB0
308968838091 CHAND KUMAR 450.00 00 00 SUCCESSFUL CREDIT NA 35b4d3b9e39bf NORMAL
9:30:11 AM 599 705 3
MEWARA SANKLECHA ea342279db

IBLc52d4af73e
3/30/2023 306002003000 HDFC0CPUB0 PRAVEEN 002261100000 Bharti Airtel
308961596357 919760898447 19.00 00 00 SUCCESSFUL DEBIT NA 6c4499bac7be MERCHANT
9:30:44 AM 460 3 KUMAR 025 Limited
64a7317d54

YBL74fe5ff5a3
3/30/2023 306001002009 HDFC0CPUB0 Jaiprakash
308982538301 917742330745 PREM CHAND 201016706009 20.00 00 00 SUCCESSFUL DEBIT NA d74b19a7407af MERCHANT
9:32:33 AM 229 3 Lakhara
3afaa2c51

NARENDAR ICI8bac5849ae
3/30/2023 306001002009 HDFC0CPUB0
308939950200 065401508144 NARENDRA KUMAR 1000.00 00 00 SUCCESSFUL CREDIT NA 424819bef62e5 NORMAL
9:32:48 AM 303 3
SHARMA b2f3bdb21

AXI38b2f78342
3/30/2023 921010040479 DEVENDRA 306002002009 HDFC0CPUB0 DHARMENDR
308979595214 50.00 00 00 SUCCESSFUL CREDIT NA 95411daca636 NORMAL
9:32:54 AM 922 SONI 653 3 A
d703f7c89a

YBLab5f5e382
3/30/2023 000000384050 306003002005 HDFC0CPUB0 SUNIL
308933748071 JOGA RAM 500.00 00 00 SUCCESSFUL CREDIT NA a7e49f19403c9 NORMAL
9:35:45 AM 20153 399 3 SHARMA
5fe86ff209

VIKRAM AXI02f0e247c3
3/30/2023 306008002001 HDFC0CPUB0 922010060566 KAILASH
308979669411 919137840917 CHAGANLAL 100.00 00 00 SUCCESSFUL DEBIT NA c34bab89c393 NORMAL
9:36:10 AM 782 3 401 KUMAR
MALVIYA cc076c8755

AXIec3324444
3/30/2023 306002002009 HDFC0CPUB0 DHARMENDR 223511001000
308979719979 917073279288 GEETA 10.00 00 00 SUCCESSFUL DEBIT NA 219461e95a47 NORMAL
9:38:22 AM 653 3 A 3992
8edb9b5099e

MAHESH YBL7d3a60f7fd
3/30/2023 306009001000 HDFC0CPUB0 455601000009 DINESH
308980952715 919413080218 CONSTRUCTI 500.00 00 00 SUCCESSFUL DEBIT NA ab469fa5ede53 NORMAL
9:38:25 AM 317 3 50 GURJAR
ON COMPANY b81c92675

AXLf5c38425e
3/30/2023 306007002002 HDFC0CPUB0 BHARAT 667910110001 MAHENDRA
308945035813 916375144387 320.00 00 00 SUCCESSFUL DEBIT NA 97647ada8069 NORMAL
9:38:49 AM 485 3 KUMAR GARG 411 KUMAR
334daf17f1d

AXLbd8c49591
3/30/2023 501003847768 306005002005 HDFC0CPUB0 HARSHWARD
308909470252 MANAK RAM 5000.00 00 00 SUCCESSFUL CREDIT NA c2847c1b29c3 NORMAL
9:39:34 AM 86 609 3 HAN
51e2915aa68

HDF73ac1557
3/30/2023 000000830405 BIRBAL 306010001000
308993435377 hdfc0cpub03 15000.00 00 00 SUCCESSFUL CREDIT NA 78c4484e95ad NORMAL
9:40:45 AM 23957 ALLDIN KHAN 235
00970c09eda6

SHREE SBI97763a894
3/30/2023 000000613100 SHUBHAM 306010001000 HDFC0CPUB0
308943451259 SALASAR 2000.00 00 00 SUCCESSFUL CREDIT NA 81549e794608 NORMAL
9:41:23 AM 33892 GUPTA 235 3
AGENCIES 9edc1fe24e0

ICId36639f088
3/30/2023 306004002005 HDFC0CPUB0
308922446105 919728688038 RANBIR RAVI 2050.00 00 00 SUCCESSFUL CREDIT NA c64742a36424 NORMAL
9:41:38 AM 041 3
4cd2e47d11

SHREE SBIeee45ac9c
3/30/2023 000000613100 SHUBHAM 306010001000 HDFC0CPUB0
308943445876 SALASAR 2000.00 00 00 SUCCESSFUL CREDIT NA 8d34a75a978c NORMAL
9:41:53 AM 33892 GUPTA 235 3
AGENCIES 9117bd22196

YBL459c5f912
3/30/2023 BHERU 306006002002 HDFC0CPUB0
308945831892 324401501075 RAMLAL 14.00 00 00 SUCCESSFUL CREDIT NA 0d5482898334 NORMAL
9:42:17 AM SHANKAR 366 3
04c47ca41be
YBLe56c55757
3/30/2023 501004384413 306005001002 HDFC0CPUB0 VAISHALI
308912348662 VAIBHAV TAK 25.00 00 00 SUCCESSFUL CREDIT NA 9594f019a630e NORMAL
9:44:49 AM 54 295 3 AGENCY
f154fa60b3

IBLd66743230
3/30/2023 520331004119 306003002006 HDFC0CPUB0
308987302900 NITU Lila Devi 100.00 00 00 SUCCESSFUL CREDIT NA 6c54af8a2205f NORMAL
9:47:14 AM 961 744 3
d54a1eca0e

AXIdeb0eaf78e
3/30/2023 306003002006 HDFC0CPUB0 BIRAM SINGH 037651400013
308979983373 918078638240 PINTU LAL 6000.00 00 00 SUCCESSFUL DEBIT NA af4af7b6ea115 NORMAL
9:49:47 AM 923 3 RAWAT 521
9067cd007

Paytm
PTMb6f605896
3/30/2023 306008002001 HDFC0CPUB0 VARADI 197442010000 Payments
308988578178 919529679234 200.00 00 00 SUCCESSFUL DEBIT NA d6a498b9ceab MERCHANT
9:49:51 AM 635 3 SINGH 07 Bank FASTag
05f022bae65
Recharge

IBLfe583c31e6
3/30/2023 306004001001 HDFC0CPUB0 OM MOBILE
308901289196 20157457245 Koju Khan 3000.00 00 00 SUCCESSFUL CREDIT NA 7d40c1b60554 NORMAL
9:51:36 AM 247 3 SHOP
efe51b574e

HDFea0a2877
3/30/2023 005410502753 PUSHKAR 306001002005 HDFC0CPUB0 MUKESH
308993632446 250.00 00 00 SUCCESSFUL CREDIT NA 55d94e859b6c NORMAL
9:51:55 AM 06 JOSHI 710 3 PARIHAR
a59cb5d5c288

NARENDAR YBL0a0b8a3a3
3/30/2023 306001002009 HDFC0CPUB0 000000611788
308902698002 919314136016 KUMAR ISHA 1600.00 00 00 SUCCESSFUL DEBIT NA 80e4ed1bec0d NORMAL
9:52:52 AM 303 3 69473
SHARMA 85567057e37

YBL2ac5c0918
3/30/2023 037210400014 SURESH SO 306004001001 HDFC0CPUB0 OM MOBILE
308998329556 3215.00 00 00 SUCCESSFUL CREDIT NA 99c4a02bbb00 NORMAL
9:52:52 AM 6074 KALU MEENA 247 3 SHOP
3930c1c4d4a

ICI5a69dea305
3/30/2023 306010002001 HDFC0CPUB0 PUSPENDU 002261100000 DEBAPRASAD
308979549424 918001622114 250.00 00 00 SUCCESSFUL DEBIT NA b4428d963865 MERCHANT
9:53:12 AM 672 3 ADAK 025 PRAMANIK
760a0eca7d

IBL2934ea631
3/30/2023 306002002009 HDFC0CPUB0 RAKESH 197442010000 SURESH
308972762278 919252606717 185.00 00 00 SUCCESSFUL DEBIT NA 3f6478f93ec40 MERCHANT
9:54:04 AM 519 3 SHARMA 07 KUMAR
24eeb45eab

LALIT SO AXIfd8f0cfe2d6
3/30/2023 306002002009 HDFC0CPUB0 DHARMENDR 197442010000
308980109651 917073279288 ISHWARCHAN 10.00 00 00 SUCCESSFUL DEBIT NA 54bf49d0bf4f6b MERCHANT
9:55:05 AM 653 3 A 07
D 08e2c9c

NARENDAR YBL303f810ae
3/30/2023 306001002009 HDFC0CPUB0
308910404894 919314136016 KUMAR 10115061051 Kishor Sain 500.00 Z9 00 FAILED DEBIT NA 3454b4f9b85fd NORMAL
9:55:54 AM 303 3
SHARMA 84eff7c35b

PTMae12d68ef
3/30/2023 000000406939 Hitesh 306002002009 HDFC0CPUB0
345503451483 GEETA DEVI 1800.00 00 00 SUCCESSFUL CREDIT NA 8bb4682ac2a0 NORMAL
9:57:59 AM 74770 Choudhary 563 3
3d5a45df09f

BHERA RAM ICIab7650132b


3/30/2023 591602010003 306001002006 HDFC0CPUB0 SAMSHUDEE
345537744194 SO THANA 1700.00 00 00 SUCCESSFUL CREDIT NA 2a45eaa911c0 NORMAL
9:58:01 AM 290 787 3 N QURESHI
RAM JI d06d9828b0

POOJA Mr SUNIL YBL6ec08e7f6


3/30/2023 306001025000 HDFC0CPUB0
308923231139 918094054161 FREIGHT 60037390818 RAJARAM 5000.00 00 00 SUCCESSFUL DEBIT NA 4094dbb843c3 NORMAL
9:58:18 AM 122 3
CARRIER JONDHALE 8e8ee285b21

REKHA
NARENDAR AXL30ced21bc
3/30/2023 306001002009 HDFC0CPUB0 000000610569 SHARMA WO
308994343170 919314136016 KUMAR 1.00 ZM 00 FAILED DEBIT NA 3ac43688eaf96 NORMAL
10:00:12 AM 303 3 15146 NARENDRA
SHARMA fa1248cc91
SHARMA

REKHA
NARENDAR AXL1d1b8c6da
3/30/2023 306001002009 HDFC0CPUB0 000000610569 SHARMA WO
308980059439 919314136016 KUMAR 1.00 00 00 SUCCESSFUL DEBIT NA 5ed4f2181dce1 NORMAL
10:00:50 AM 303 3 15146 NARENDRA
SHARMA b2e1e88c07
SHARMA

ICI0c38aa2ba6
3/30/2023 306009002002 HDFC0CPUB0
345526845154 918905648460 GAURAV 0103SL00IPAY billdesktez 719.00 00 00 SUCCESSFUL DEBIT NA 4e46ae8e50c1 MERCHANT
10:02:10 AM 206 3
cbc531dc52

YBLff89049899
3/30/2023 501002260239 DHARMENDR 306005001002 HDFC0CPUB0 VAISHALI
308971266187 230.00 00 00 SUCCESSFUL CREDIT NA 194133be1018 NORMAL
10:04:55 AM 45 A LAKHAWAT 295 3 AGENCY
573d9ed584

RC DAGA ASHOK YBL4bd66feed


3/30/2023 306009025000 HDFC0CPUB0 191122752203
308992780148 919001426755 KIRANA KUMAR 1600.00 00 00 SUCCESSFUL DEBIT NA c7c4804b0333 NORMAL
10:05:15 AM 030 3 0825
STORE GEHLOT aea0263f3d5

IBLe5b9de2d9
3/30/2023 306009037000 HDFC0CPUB0 197442010000 Minaxi gasoline
308947005032 919994918699 ASHOK PURI 250.00 00 00 SUCCESSFUL DEBIT NA 98f4f379ff8eea MERCHANT
10:05:54 AM 025 3 07 point
3729b0f19

ICI0d5168076a
3/30/2023 663610110003 MICRO TECH 306010002001 HDFC0CPUB0 8209501059@
345593146156 918209501059 13750.00 00 00 SUCCESSFUL CREDIT NA d14dc9a6d721 NORMAL
10:06:00 AM 176 EQUIPMENTS 615 3 paytm
15480e2101

YBLa149cd1a0
3/30/2023 000000384425 BALAVEER 306002025000 HDFC0CPUB0 VINAYAK
308969369794 2220.00 00 00 SUCCESSFUL CREDIT NA 30c4474be161 NORMAL
10:07:46 AM 34799 VAISHNAV 084 3 TRADERS
475a6ed50bf

IDFBLKBK368
3/30/2023 306009002002 HDFC0CPUB0
308952452418 918107758545 RAFIK BEG 10002228599 BlackBuck 1000.00 00 00 SUCCESSFUL DEBIT NA 075291467943 MERCHANT
10:08:43 AM 231 3
003202320939

AXISSDKV325f
3/30/2023 306001002009 HDFC0CPUB0 100012910146
308914042870 919414706348 SHUBHANJALI Swiggy 272.00 00 00 SUCCESSFUL DEBIT NA 8ed2bb151432f MERCHANT
10:09:43 AM 622 3 5
a175d299c4

RAMESH PURI IBL6ca7715e3


3/30/2023 306004002004 HDFC0CPUB0 YOGESH 097901000198
308943245401 916367594135 SO UDAY 1500.00 00 00 SUCCESSFUL DEBIT NA 06f4df68541d9 NORMAL
10:10:30 AM 970 3 SHARMA 01
PURI d1f4b602bc

AXL3e14d2ca4
3/30/2023 306003003000 HDFC0CPUB0 RAGHUVEER 197442010000
308918766555 919529069312 Harish Mewara 250.00 00 00 SUCCESSFUL DEBIT NA 8984f669722b0 MERCHANT
10:11:31 AM 266 3 SINGH 07
dbe849aa1d

DEVASI
YBL6e743591c
3/30/2023 455681000129 306009001000 HDFC0CPUB0 MEDICAL AND
308917974661 Abdul Vahid 300.00 00 00 SUCCESSFUL CREDIT NA 9074885ba6f5e NORMAL
10:11:33 AM 80 372 3 GENERAL
c4b99ab7f4
STORE

YBL9ec5e4b0a
3/30/2023 000000611942 306005002005 HDFC0CPUB0
308948036853 PUSHPA NARA RAM 500.00 00 00 SUCCESSFUL CREDIT NA d6d452eb17ec NORMAL
10:12:11 AM 10499 584 3
a1f270598e9

YBL340ec9a5f
3/30/2023 306003002007 HDFC0CPUB0 002261100000 SHREEAUTOP
308910842975 919784259338 LALIT SINGH 1000.00 00 00 SUCCESSFUL DEBIT NA 5a0453da2065 MERCHANT
10:12:35 AM 090 3 025 ARTS
4d36fa00038

YBL7a736746c
3/30/2023 543581000026 306003003000 HDFC0CPUB0 RAGHUVEER
308975857203 Harish Mewara 1000.00 00 00 SUCCESSFUL CREDIT NA 19c4ad388e69 NORMAL
10:13:03 AM 42 266 3 SINGH
c5237d084a3

AXLe2de247d0
3/30/2023 306010002001 HDFC0CPUB0 192121682413
308989394106 916378785081 HEERA LAL Mohit 4200.00 00 00 SUCCESSFUL DEBIT NA 1d14291a82d9 MERCHANT
10:14:24 AM 722 3 0383
2d8928b412c

Razorpay PTMd0a08ca4
3/30/2023 306010002001 HDFC0CPUB0 SHILPA
308914314785 918112204363 000205025290 Software Pvt 2093.00 00 00 SUCCESSFUL DEBIT NA 30014156931d MERCHANT
10:15:10 AM 439 3 MOTWANI
Ltd 2947a532d2a4

NARPAT YBLcbe2a4151
3/30/2023 000000301684 306010002001 HDFC0CPUB0
308930450722 SINGH RAJU KUMAR 1800.00 00 00 SUCCESSFUL CREDIT NA 6ff450b85e2da NORMAL
10:15:14 AM 99684 505 3
SOLANKI 1567d3f185

YBLf12efd34f2
3/30/2023 306010002001 HDFC0CPUB0 NAMAN 197442010000 Sokeen
308939847469 916376062470 400.00 00 00 SUCCESSFUL DEBIT NA 3541859e625b MERCHANT
10:16:06 AM 591 3 MEHRA 07 Hussain
1d483c1e74

PTM7fc62a006
3/30/2023 501004241894 ABHAY SINGH 306002002009 HDFC0CPUB0 NARESH
308914374717 15000.00 00 00 SUCCESSFUL CREDIT NA 4bd42e4b98c3 NORMAL
10:16:23 AM 32 SHEKHAWAT 512 3 KUMAR
ca451c6d998

YBL83af1aefd8
3/30/2023 306002002009 HDFC0CPUB0 NARESH 002261100000
308962594080 917737662608 PhonePe 9532.00 00 00 SUCCESSFUL DEBIT NA e7427eb85ff08 MERCHANT
10:16:53 AM 512 3 KUMAR 025
93b4d3457

SBI01646661d
3/30/2023 185122771985 Mahendra 306003002005 HDFC0CPUB0 SUNIL
308944456979 20.00 00 00 SUCCESSFUL CREDIT NA 9244f798fae9c NORMAL
10:17:17 AM 2302 Singh 399 3 SHARMA
9a836469f1
HDF9594acfc0
3/30/2023 306002002008 HDFC0CPUB0 097981000037
308994097288 917568312521 REKHA DEVI Hanuman Ram 20.00 00 00 SUCCESSFUL DEBIT NA 0cf48fcaf6a30b NORMAL
10:17:19 AM 995 3 04
8b2a53129

SATYA YBLb36156ca3
3/30/2023 306003003000 HDFC0CPUB0 RAGHUVEER 662810110009
308945014917 919529069312 PRAKSH 1000.00 00 00 SUCCESSFUL DEBIT NA 27c45d9ad74c NORMAL
10:17:23 AM 266 3 SINGH 418
VAISHNAV 00a31670a63

PTM1F416D91
3/30/2023 922010004752 GAUTAM 306001002005 HDFC0CPUB0 MUKESH 7B544E5F8DD
308914435316 60.00 00 00 SUCCESSFUL CREDIT NA NORMAL
10:17:36 AM 770 SHARMA 710 3 PARIHAR 6A0E3A22288
EC

YBL0ea2947b8
3/30/2023 306004002005 HDFC0CPUB0 454210110012 RAJIYA
308968307262 917792988718 RAVI 1.00 00 00 SUCCESSFUL DEBIT NA c5d498ead67c NORMAL
10:17:57 AM 041 3 245 SULTAANA
abb5f3a3f31

Bank Account AXLd228f3615


3/30/2023 306008002001 HDFC0CPUB0 MANISHA 913010039483
308959037593 917339893267 XXXXXXXXXX 13400.00 00 00 SUCCESSFUL DEBIT NA 34846b0947a5 NORMAL
10:19:37 AM 763 3 KUMARI 566
X3566 10a35068108

YBL52cf235c0
3/30/2023 306004002005 HDFC0CPUB0 454210110012 RAJIYA
308941239843 917792988718 RAVI 10000.00 00 00 SUCCESSFUL DEBIT NA 0f94e6589afe6 NORMAL
10:20:30 AM 041 3 245 SULTAANA
bff2a8ce61

BHATI AXLca0ce40ac
3/30/2023 000000610038 SARDAR 306001025000 HDFC0CPUB0
308928204691 CEMENT 300.00 00 00 SUCCESSFUL CREDIT NA 8474f7f83d3c1 NORMAL
10:21:16 AM 74176 KHAN 023 3
AGENCY b1cb624f5c

AIRTEL AXB53f5cab33
3/30/2023 306009002001 HDFC0CPUB0 MAHENDRA 100012910146
308994185385 919667088764 PAYMENTS 199.00 00 00 SUCCESSFUL DEBIT NA b724892a3825 MERCHANT
10:21:35 AM 882 3 SINGH GAUR 5
BANK LIMITED 50b08c4e6c9

PTMf3777109e
3/30/2023 306005002005 HDFC0CPUB0 SHAILENDRA 197442010000 GTPL Cable
308989203317 918890022391 803.00 00 00 SUCCESSFUL DEBIT NA 3164ccc9a803 MERCHANT
10:21:57 AM 505 3 KINJA 07 TV Recharge
050fce75408

KAMAL AXL58e621c71
3/30/2023 000000390975 306004025000 HDFC0CPUB0
308932269274 ANISA ANISA KIRANA 20000.00 00 00 SUCCESSFUL CREDIT NA 259429eada0fa NORMAL
10:23:09 AM 91659 025 3
STORES 8d0e6e74cc

JAGA RAM AXL091f73bc7


3/30/2023 306002037000 HDFC0CPUB0 JAGA RAM 000000110390
308913326327 919929245869 PUKHARAM 250.00 00 00 SUCCESSFUL DEBIT NA 04d4d10b23ab NORMAL
10:23:17 AM 007 3 CHOUDHARY 17033
CHOUDHARY d0f8385a4e4

PRAVEEN PRAVEEN YBL64712a62d


3/30/2023 000000200830 306005002000 HDFC0CPUB0
308986562051 KUMAR KUMAR 60.00 00 00 SUCCESSFUL CREDIT NA 5a749659da15 NORMAL
10:23:30 AM 67378 164 3
SHARMA SHARMA 117f6c0586a

SURENDRA SBI84ea49b16
3/30/2023 178401000036 306002003000 HDFC0CPUB0 DILEEP
308944731027 PAL SO RAM 400.00 00 00 SUCCESSFUL CREDIT NA 439480aa4a22 NORMAL
10:25:27 AM 80 395 3 KUMAR
PAL 909cc0a421d

SHYAM YBL326c809c6
3/30/2023 000000511086 306002001003 HDFC0CPUB0
308936408960 LALIT NAMKIN 4900.00 00 00 SUCCESSFUL CREDIT NA ca34a8ea1c0a NORMAL
10:25:41 AM 43395 887 3
BHANDAR 1a10bc94277

YESBF7DF9B7
Resilient
3/30/2023 010561100000 306008001000 HDFC0CPUB0 533B956D9E0
308933386918 Innovations BHAVIK 25000.00 00 00 SUCCESSFUL CREDIT NA NORMAL
10:28:13 AM 039 296 3 5400144FFAC
Private Limited
DE

ICI958be1dea6
3/30/2023 356200010014 MAYANK 306003002007 HDFC0CPUB0 MAYANK
345579949824 1000.00 00 00 SUCCESSFUL CREDIT NA 744d20877f9e6 NORMAL
10:29:11 AM 8370 BIYANI 034 3 BIYANI
2727a6676

AXI965a31ce9
3/30/2023 306003002004 HDFC0CPUB0 BHURA RAM 0140SLEURO EURONETGP
308980993323 919509527054 129.00 00 00 SUCCESSFUL DEBIT NA 9a54c3e8a8e7f MERCHANT
10:30:35 AM 043 3 HARKA RAM NT AY
a0f95c33cf

IBL146e41555
3/30/2023 DHARMI 306001002009 HDFC0CPUB0 SURESH
308944125067 918209698084 3867.00 00 00 SUCCESSFUL CREDIT NA d00436488ba6 NORMAL
10:30:45 AM CHAND 469 3 KUMAR
956aff680a6

VIKRAM YBLc30b8fe71
3/30/2023 306007002002 HDFC0CPUB0 CHANDU
308964260689 201003031316 MOHAN LAL 1000.00 00 00 SUCCESSFUL CREDIT NA 2b84e848a177 NORMAL
10:31:18 AM 167 3 NATH
PARMAR ad40f424935

YBL2c7c9b91e
3/30/2023 306004002004 HDFC0CPUB0 024881400000
308978059953 919468901959 MAN SINGH Jio Mobility 666.00 00 00 SUCCESSFUL DEBIT NA c4a49c2b5534 MERCHANT
10:32:16 AM 666 3 030
4a1dc502dd4

YBL34c5f00d4
3/30/2023 306001002009 HDFC0CPUB0 VIKRAM 193920010000
308959936969 918104780681 AMRIT LAL 5000.00 00 00 SUCCESSFUL DEBIT NA 7074575a5537 NORMAL
10:32:41 AM 178 3 SINGH 7064
2cde35e07bf

NARENDAR PPPL1708016
3/30/2023 306001002009 HDFC0CPUB0 502000278640 Bajaj Finance
308980673353 919314136016 KUMAR 5.00 00 00 SUCCESSFUL DEBIT NA 520930032310 MERCHANT
10:33:47 AM 303 3 76 limited
SHARMA 3335

HDFad93806a
3/30/2023 306003002005 HDFC0CPUB0 SUNIL 097981000139
308994465008 918949457363 PaytmUser 500.00 00 00 SUCCESSFUL DEBIT NA 8b524f9ea7492 NORMAL
10:35:58 AM 399 3 SHARMA 73
ae8d445b27d

YBLfacf322d69
3/30/2023 306010002001 HDFC0CPUB0 139921210037 HANUMAN SO
308929123565 918239474626 MANU 40.00 00 00 SUCCESSFUL DEBIT NA 9a41c1ac8c9c NORMAL
10:36:30 AM 576 3 15 SETTHA RAM
6fb8492245

AXL04ab2b0b8
3/30/2023 306004002004 HDFC0CPUB0
308986165221 919057751814 POOJA 201018117449 Suresh Singh 15.00 00 00 SUCCESSFUL DEBIT NA c6e4b998593d MERCHANT
10:36:46 AM 614 3
cd7394297d7

PTM1ef16e58e
3/30/2023 000000611969 306005002005 HDFC0CPUB0 SHAILENDRA
308915418273 AARATI SEN 250.00 00 00 SUCCESSFUL CREDIT NA ad948e5aaa30 NORMAL
10:37:03 AM 59831 505 3 KINJA
0d3c8c41f59

NAMAMI
BHATI SBIcfed682b9e
3/30/2023 000000611355 306001001004 HDFC0CPUB0 AAVAD MAA
308945092616 VIKRAM 3000.00 00 00 SUCCESSFUL CREDIT NA c94769bfe2fe7 NORMAL
10:37:30 AM 75744 249 3 ENTERPRISE
SINGH d18bdb44f
S

PTM34a82ef3f
3/30/2023 501001751698 MUKESH 306001002009 HDFC0CPUB0 RAKESH
308915466485 45.00 00 00 SUCCESSFUL CREDIT NA bda41628c9ce NORMAL
10:38:01 AM 83 VAISHNAV 354 3 KUMAR
efce73ff17b

AXIb0fe4dba37
3/30/2023 922010003077 GUDDU 306002003000 HDFC0CPUB0
308981202054 AJEET 1.00 00 00 SUCCESSFUL CREDIT NA 0442eda05609 NORMAL
10:38:36 AM 713 SINGH 400 3
7da90d90e3

NAMAMI
BHATI SBId0b402a67
3/30/2023 000000611355 306001001004 HDFC0CPUB0 AAVAD MAA
308945141567 VIKRAM 27000.00 00 00 SUCCESSFUL CREDIT NA 6184da29426f9 NORMAL
10:38:43 AM 75744 249 3 ENTERPRISE
SINGH 476bf53217
S

YBLf5ca15274
3/30/2023 306003002006 HDFC0CPUB0 RANJEET
308933408292 917340287688 AMAZAD 201016707868 2000.00 00 00 SUCCESSFUL DEBIT NA a51492fb860e2 NORMAL
10:38:55 AM 778 3 KUMAR
11c9bd219b

AXIb0e4205af4
3/30/2023 922010003077 GUDDU 306002003000 HDFC0CPUB0
308981218847 AJEET 29.00 00 00 SUCCESSFUL CREDIT NA 7a47b4a4eabc NORMAL
10:39:14 AM 713 SINGH 400 3
2cb4f0832d

PRINCE Bank Account YBL00b2c3759


3/30/2023 502000649352 306010001005 HDFC0CPUB0
308935837476 MEDICAL XXXXXXXXXX 2139.00 00 00 SUCCESSFUL CREDIT NA fca4f1f96bf024 NORMAL
10:39:18 AM 11 878 3
AGENCY X5878 add6524d7

PRINCE Bank Account YBL49af7c524


3/30/2023 502000649352 306010001005 HDFC0CPUB0
308975880981 MEDICAL XXXXXXXXXX 3720.00 00 00 SUCCESSFUL CREDIT NA 73f495d9f563fe NORMAL
10:39:44 AM 11 878 3
AGENCY X5878 a74f24afd

MADHAVA AXI52b976aac
3/30/2023 306008002001 HDFC0CPUB0 JAGDISH 197442010000
308981232748 917737985045 UMMAYYA 50.00 00 00 SUCCESSFUL DEBIT NA 8904fc8b4262c MERCHANT
10:39:46 AM 821 3 KUMAR 07
KOTIAN 1b241c7b50

RAMESH
YBL0426aadd9
3/30/2023 306008001000 HDFC0CPUB0 PREM CLOTH 916010026920 KUMAR
308988882760 919414612364 18600.00 00 00 SUCCESSFUL DEBIT NA e454c3489c8a NORMAL
10:40:33 AM 309 3 CENTER 185 HANSA RAM
6f820a11fef
SIRVI

POOJA YBL2c3568698
3/30/2023 306001025000 HDFC0CPUB0 197442010000 Tanotrai Filling
308957828104 918094054161 FREIGHT 300.00 00 00 SUCCESSFUL DEBIT NA 89e40a1b4fa6d MERCHANT
10:40:50 AM 122 3 07 Station
CARRIER 99f72d2682
HDFE4AFBE5
BHAIRU Nakoda
3/30/2023 501005672668 306010001005 BF4A64684A2
308969445259 PRAKASH hdfc0cpub03 electrical 300.00 00 00 SUCCESSFUL CREDIT NA NORMAL
10:42:42 AM 73 894 A08709D4AD6
SHARMA agencies
33C

ICI00a6299f12
3/30/2023 306010002001 HDFC0CPUB0 PUSPENDU 002261100000 DEBAPRASAD
308917651952 918001622114 250.00 00 00 SUCCESSFUL DEBIT NA 2548d696f46cc MERCHANT
10:43:58 AM 672 3 ADAK 025 PRAMANIK
49066e5c1

IBL7306725da
3/30/2023 306003002006 HDFC0CPUB0 000000830835
308917724328 918875050386 JAGDISH Gourav 12000.00 HS 00 FAILED DEBIT NA 3364a508b59a NORMAL
10:45:35 AM 489 3 69381
79de44cc919

YBL41e2492c9
3/30/2023 306002002009 HDFC0CPUB0 197442010000 MANOJ
308978087225 918829907376 UPENDRA 100.00 00 00 SUCCESSFUL DEBIT NA 5ba4d58b1649 MERCHANT
10:45:35 AM 042 3 07 KUMAR
4168c7157e5

YBLf15bad3ba
3/30/2023 519881000048 306009002002 HDFC0CPUB0
308909455716 Mumtaj Bano ARVIND 120.00 00 00 SUCCESSFUL CREDIT NA 6c9420db66c3 NORMAL
10:46:33 AM 76 202 3
deb87c20185

PTM463310db
3/30/2023 197420500000 306003002006 HDFC0CPUB0
308915987945 Paytm LILA DEVI 10.00 00 00 SUCCESSFUL CREDIT NA 3a8a4e7bb878 NORMAL
10:48:06 AM 07 744 3
8046acee4d22

YBL8f68127e9
3/30/2023 306004002004 HDFC0CPUB0 BABU 197442010000 ASHAPURA
308996581835 919983246641 640.00 00 00 SUCCESSFUL DEBIT NA 5e64898baded MERCHANT
10:48:46 AM 077 3 BANJARA 07 AUTO PARTS
a08effc4062

YBLf47942c8c
3/30/2023 306009002002 HDFC0CPUB0 455681000073
308927108874 919571233202 PAWAN VYAS Pawan Tanwar 10.00 00 00 SUCCESSFUL DEBIT NA 30e40bf823937 NORMAL
10:49:05 AM 220 3 40
96b6dd5e19

PTM474bad5d
3/30/2023 306010002001 HDFC0CPUB0 010561100000
308916044438 916375161830 AJAM KHAN AADIL 470.00 00 00 SUCCESSFUL DEBIT NA 53ab48d7a57fc MERCHANT
10:49:11 AM 558 3 039
11af2bfbb10

AJOTA AXLe8fe978a1
3/30/2023 306010002001 HDFC0CPUB0 306010001005
308935625517 916378785081 HEERA LAL ENTERPRISE 3000.00 00 00 SUCCESSFUL DEBIT NA 34f42c2b7d13e NORMAL
10:49:23 AM 722 3 891
S e7d67b78ba

AJOTA AXLe8fe978a1
3/30/2023 306010002001 306010001005 HDFC0CPUB0
308935625517 HEERA LAL ENTERPRISE 3000.00 00 00 SUCCESSFUL CREDIT NA 34f42c2b7d13e NORMAL
10:49:27 AM 722 891 3
S e7d67b78ba

VIKRAM AXI7c6989d32
3/30/2023 306008002001 HDFC0CPUB0
308981490930 919137840917 CHAGANLAL 0103SL00IPAY billdesktez 25.00 00 00 SUCCESSFUL DEBIT NA db2444aa7634 MERCHANT
10:49:29 AM 782 3
MALVIYA 4afa050b8d4

BHANARAM CHANDRABH HDFb494a210


3/30/2023 306003025000 HDFC0CPUB0 097901000307
308994719890 918949093748 WATER AN 3750.00 Z9 00 FAILED DEBIT NA 80d146bd8b6c NORMAL
10:49:30 AM 103 3 52
SUPPLIERS RAJPUROHIT 8ded71776eff

YBL75077204c
3/30/2023 171122751314 306009001000 HDFC0CPUB0 OM SAI NATH
308912006032 NORAT MAL 60.00 00 00 SUCCESSFUL CREDIT NA aa544c4a4a93 NORMAL
10:49:46 AM 4844 388 3 AGENCY
776f01c4933

DEVASI
YBL642f26ad1
3/30/2023 306009001000 HDFC0CPUB0 MEDICAL AND 002261100000
308993409545 919057003808 PhonePe 118.00 00 00 SUCCESSFUL DEBIT NA 2484ef59a83d5 MERCHANT
10:50:50 AM 372 3 GENERAL 025
78c018753a
STORE

YBL293c21758
3/30/2023 306002002009 HDFC0CPUB0 197442010000
308907864622 918829907376 UPENDRA jodhana sweet 210.00 00 00 SUCCESSFUL DEBIT NA cb94f64bcbcfef MERCHANT
10:52:06 AM 042 3 07
2718ac189

YBL45a350dd3
3/30/2023 306003002007 HDFC0CPUB0 Bank Account
308929898735 919784259338 LALIT SINGH 6114578650 5000.00 00 00 SUCCESSFUL DEBIT NA 31943579321e NORMAL
10:52:07 AM 090 3 XXXXXX8650
7575b69be30

JITENDRA AXI73ffe53466
3/30/2023 306003003000 HDFC0CPUB0 000000611363 OM PRAKASH
308981562670 918005971561 SINGH 25.00 00 00 SUCCESSFUL DEBIT NA 61469e8bf58eb NORMAL
10:52:10 AM 267 3 76419 KUMAWAT
SOLANKI 2d9aefa89

PTMf98414627
3/30/2023 306003002006 HDFC0CPUB0 192121682413 GULAB
308916222941 919828231719 KULDEEP 72.00 00 00 SUCCESSFUL DEBIT NA 63c4167bbb28 MERCHANT
10:52:36 AM 926 3 0383 HALWA WALA
804ce6c970f

YBLdd84e7ecf
3/30/2023 306004002004 HDFC0CPUB0 BABU 197442010000 ASHAPURA
308943074917 919983246641 150.00 00 00 SUCCESSFUL DEBIT NA 2e84575b388b MERCHANT
10:53:48 AM 077 3 BANJARA 07 AUTO PARTS
2370e99b486

NARPAT RAM YBL38071bcf0


3/30/2023 000000610028 306004002005 HDFC0CPUB0 RAJURAM
308997500203 SO JEPA RAM 1300.00 00 00 SUCCESSFUL CREDIT NA 31e493d9a7d7 NORMAL
10:54:32 AM 60663 009 3 BANJARA
BHAT c52f14b20eb

YBLa10bcd4bc
3/30/2023 306010001005 HDFC0CPUB0 000000202362
308968999754 919660359056 RAM NIWAS NATHU SINGH 350.00 00 00 SUCCESSFUL DEBIT NA 60641c9bdd23 NORMAL
10:56:44 AM 889 3 27957
266d0c920ac

ICI8eb47d1a49
3/30/2023 037210400005 TEJA RAM 306003001002
308993851838 hdfc0cpub03 DUMMY NAME 10.00 00 00 SUCCESSFUL CREDIT NA 6348f0b4c6769 NORMAL
10:56:46 AM 1402 RATHORE 510
cc2f18a26

MAHADEV YBL1e7c0c16b
3/30/2023 000000392902 RADHE 306004001001 HDFC0CPUB0
308941453303 ENTERPRISE 9000.00 00 00 SUCCESSFUL CREDIT NA 89b4ecda5751f NORMAL
10:59:07 AM 23470 SHYAM 234 3
S fe58f558d3

MAHADEV YBL29e992a4d
3/30/2023 306004001001 HDFC0CPUB0 000000510427
308927141536 919414081404 ENTERPRISE OM SINGH 4500.00 00 00 SUCCESSFUL DEBIT NA 5be45359c210 NORMAL
10:59:54 AM 234 3 38052
S d0e891ce172

JITENDRA AXI83e767fadf
3/30/2023 306003003000 HDFC0CPUB0 0149SLGOPY Ganesh Fancy
308981801943 918005971561 SINGH 20.00 00 00 SUCCESSFUL DEBIT NA d54c378b8c90f MERCHANT
11:01:02 AM 267 3 AC And Stationary
SOLANKI c8756a48f

AXI0ba94013e
3/30/2023 306010002000 HDFC0CPUB0 SUMNESH 197442010000 manohar
308981809252 919829211100 1915.00 00 00 SUCCESSFUL DEBIT NA 92845389f90a8 MERCHANT
11:01:19 AM 744 3 SHANKHLA 07 marketing
8da5431d12

YBL49431bb0f
3/30/2023 000000201254 RAVINDRA 306003002006 HDFC0CPUB0
308980000245 Lila Devi 30.00 00 00 SUCCESSFUL CREDIT NA 6104db39afb49 NORMAL
11:02:27 AM 58788 SINGH 744 3
969946c9ba

KRISHNA AXL486c6aefb
3/30/2023 306010001005 HDFC0CPUB0
308919178802 046310106725 RUP SINGH ENTERPRISE 3050.00 00 00 SUCCESSFUL CREDIT NA 9f9484097e7f4 NORMAL
11:02:40 AM 876 3
S a0a26cea4f

IBL3226caa38
3/30/2023 306007002002 HDFC0CPUB0 SHARDA 076910000086
308967317422 918949606859 MEGA RAM 10000.00 00 00 SUCCESSFUL DEBIT NA 34b4d758aabc NORMAL
11:04:06 AM 121 3 KUNWAR 03
c0d84e96731

YBL66c2f637c
3/30/2023 306004002004 HDFC0CPUB0 BABU 197442010000 ASHAPURA
308943613397 919983246641 50.00 00 00 SUCCESSFUL DEBIT NA b334be09dd23 MERCHANT
11:04:18 AM 077 3 BANJARA 07 AUTO PARTS
dd7da53ce80

YBL3c8e9fc80
3/30/2023 306004002003 HDFC0CPUB0 NEHAL 000000200401 SIDHARTH
308934290543 919033467041 310.00 00 00 SUCCESSFUL DEBIT NA 59d4e68b0a98 NORMAL
11:05:16 AM 765 3 BINAWARA 90174 NIMBARK
ec94914a6c3

NAMAMI
YBL65a9ecfa6
3/30/2023 306001001004 HDFC0CPUB0 AAVAD MAA 224232110161 MAHENDRA
308996550019 918875918518 6000.00 00 00 SUCCESSFUL DEBIT NA 96144a4931f44 NORMAL
11:05:41 AM 249 3 ENTERPRISE 44 SINGH
5f38911925
S

IBL8f4f5e138e
3/30/2023 000000201104 306002001004 HDFC0CPUB0 JANTA CLOTH
308928107185 SANTOSH 1750.00 00 00 SUCCESSFUL CREDIT NA ec4547a49579 NORMAL
11:06:21 AM 67652 014 3 STORE
1169ab4f5e

HDFf3bea05f8
3/30/2023 306004002003 HDFC0CPUB0 002261100000
308995125683 919460233309 BABU SINGH JAGDISH 200.00 00 00 SUCCESSFUL DEBIT NA e9941ecabba6 MERCHANT
11:08:18 AM 111 3 025
bdb29394b6f

ICI1563c04213
3/30/2023 306002002009 HDFC0CPUB0 0140SLEURO EURONETGP
345538148679 917849933927 RAMESH 20.00 Z9 00 FAILED DEBIT NA d446f2a24e0ee MERCHANT
11:08:55 AM 611 3 NT AY
906fcddb6

KHEDA KHUSHBOO HDFa21831f83


3/30/2023 306001001004 HDFC0CPUB0 000000357347
308995135609 919829221430 ELECTRONIC KAUR 9700.00 00 00 SUCCESSFUL DEBIT NA 7fd4f83a57b11 NORMAL
11:09:05 AM 260 3 14343
S KHANUJA 28a25d4c24

YBL905c166a4
3/30/2023 306003002006 HDFC0CPUB0 PRAMOD 000000391131 GYANENDRA
308977717873 917357404893 100.00 00 00 SUCCESSFUL DEBIT NA 85445508bcad NORMAL
11:09:59 AM 373 3 KUMAR 05725 SINGH
99e7f477500
JAI
CHAMUNDA AXL67a67e7fb
3/30/2023 572202000001 306002002009 HDFC0CPUB0
308918274439 JEEP CAR NIKHILESH 1000.00 00 00 SUCCESSFUL CREDIT NA 17d459fa5ade3 NORMAL
11:10:57 AM 35 489 3
REPAIRING a463a46408
WORK

JITENDRA AXIbc5e1b4c7
3/30/2023 306003003000 HDFC0CPUB0 000000371908 HEM RAJ
308982099473 918005971561 SINGH 100.00 00 00 SUCCESSFUL DEBIT NA 7514a449d1e1 NORMAL
11:11:54 AM 267 3 91708 KUMAWAT
SOLANKI 0a9c352847a

YBLf138a0626f
3/30/2023 000000348753 306006002002 HDFC0CPUB0
308940254080 RAHUL RAMLAL 47.00 00 00 SUCCESSFUL CREDIT NA e44c80a04f272 NORMAL
11:12:02 AM 04397 366 3
0a43aa8a7

MAHADEV PTMc8c423af2
3/30/2023 306004001001 HDFC0CPUB0 000000342543 ARJUN SINGH
345517349180 919414081404 ENTERPRISE 500.00 00 00 SUCCESSFUL DEBIT NA 1d5478cb9d35 NORMAL
11:12:43 AM 234 3 13841 PANWAR
S 08a9ae7565e

YBL6886dc701
3/30/2023 306002002009 HDFC0CPUB0 002261100000 Bharti Airtel
308973173191 917849933927 RAMESH 20.00 Z9 00 FAILED DEBIT NA d94438b85c17 MERCHANT
11:14:08 AM 611 3 025 Limited
a0d4f46fb2e

YBL1155879e6
3/30/2023 306004002005 HDFC0CPUB0 RAJURAM 002261100000 Bhagwati petrol
308938656660 919784431345 490.00 00 00 SUCCESSFUL DEBIT NA ca04bf995b4ea MERCHANT
11:14:47 AM 009 3 BANJARA 025 service
3fa4438367

YBL6d54eedcb
3/30/2023 306002002009 HDFC0CPUB0 002261100000 Bharti Airtel
308967303443 917849933927 RAMESH 10.00 Z9 00 FAILED DEBIT NA dae4768ba789 MERCHANT
11:14:57 AM 611 3 025 Limited
668d656f574

ICI56614cf631
3/30/2023 038900010916 306002003000 HDFC0CPUB0 BALWANT
345557045948 INDER SINGH 2000.00 00 00 SUCCESSFUL CREDIT NA 2145f8958c937 NORMAL
11:15:52 AM 5260 407 3 SINGH
690cac3ca

LALIT SO AXI2a8705005f
3/30/2023 306001002009 HDFC0CPUB0 197442010000
308982240787 919358073373 PANKAJ ISHWARCHAN 10.00 00 00 SUCCESSFUL DEBIT NA 59411091c2f8c MERCHANT
11:16:58 AM 599 3 07
D 818a3338b

SHREE
MSGREWAL YBLeaf37ccf94
3/30/2023 306007025000 HDFC0CPUB0 SHYAM 000000112547
308963242641 919460872193 TRANSPORT 4300.00 00 00 SUCCESSFUL DEBIT NA ff48ccbd20209 NORMAL
11:17:07 AM 035 3 ENTERPRISE 85725
CO 8d146f9b0
S

YBL6be4d20e2
3/30/2023 SHAHNAWAZ 306003002004 HDFC0CPUB0
308983489972 683301700337 FIROJ 37500.00 00 00 SUCCESSFUL CREDIT NA bc44cacb6fec0 NORMAL
11:17:12 AM KHAN 857 3
aa42c6a416

IBL765c740a8f
3/30/2023 000000612719 306004002004 HDFC0CPUB0
308942785471 INSAF AFJAL KHAN 500.00 00 00 SUCCESSFUL CREDIT NA fe475ba425016 NORMAL
11:17:14 AM 71820 501 3
c054f183f

SHREE RAJASTHAN
YBL2d9f9ee24
3/30/2023 306007025000 HDFC0CPUB0 SHYAM 208010200000 ROADWAYS
308916847699 919460872193 4710.00 00 00 SUCCESSFUL DEBIT NA 97d4dfeaa5a07 NORMAL
11:17:55 AM 035 3 ENTERPRISE 1571 CORPORATIO
81017efbc6
S N

HDF2c6909e6
3/30/2023 306005002005 HDFC0CPUB0 NEETU 0140SLEURO EURONETGP
308995348101 918890066271 19.00 00 00 SUCCESSFUL DEBIT NA 05494c32b776 MERCHANT
11:19:06 AM 691 3 SANWLOT NT AY
9d932afed347

HDFfce75099d
3/30/2023 306006001000 HDFC0CPUB0 SANWARIYA 000000201096
308995389548 918107082901 AMIT . 1500.00 00 00 SUCCESSFUL DEBIT NA 81544638c0fdf NORMAL
11:21:33 AM 649 3 AND SONS 45596
73022f7df9

IBLe16a51d33
3/30/2023 306001002008 HDFC0CPUB0 OM PRAKASH Kushal
308998954713 919799808195 201014389428 20.00 00 00 SUCCESSFUL DEBIT NA 14b4a2da99fdf MERCHANT
11:22:16 AM 032 3 PALIWAL Prajapat
9f43b563e3

Hamara pump IBL0d3ef20b1b


3/30/2023 306002003000 HDFC0CPUB0 197442010000
308985906114 916395950265 IRFAN KHA janta fuel 200.00 00 00 SUCCESSFUL DEBIT NA 5a4253a1cbae MERCHANT
11:22:24 AM 391 3 07
deeppur 5f16894305

JITENDRA YJPf1de458c1
3/30/2023 306003003000 HDFC0CPUB0 041966200000
308982393152 918005971561 SINGH Dream11 39.00 00 00 SUCCESSFUL DEBIT NA 3484c87a9b70 MERCHANT
11:22:27 AM 267 3 462
SOLANKI 8d8b2d5b3b5

AXL503facfa99
3/30/2023 306004002004 HDFC0CPUB0 197442010000 RAJPUROHIT
308985820265 919057751814 POOJA 20.00 00 00 SUCCESSFUL DEBIT NA be453eaecc7e MERCHANT
11:22:38 AM 614 3 07 TAKHTSINGH
44f459636c

PTM7b0f7618e
3/30/2023 306010002001 HDFC0CPUB0 PRAKASH 197442010000 GOVIND
345517909452 918239249420 2700.00 00 00 SUCCESSFUL DEBIT NA f68488a87eb08 MERCHANT
11:23:06 AM 732 3 GURNANI 07 SHOBHNANI
260efff6ed

PTMcaf3129b5
3/30/2023 000000402639 Hambad Nemi 306002025000 HDFC0CPUB0 MAYUR
345517977443 400.00 00 00 SUCCESSFUL CREDIT NA 76f4a44aaef3b NORMAL
11:24:22 AM 07453 Chand 008 3 SALES
a5313167e7

PTM03ea485d
3/30/2023 377801000093 306006002001 HDFC0CPUB0 UMESH
345518022810 RUPSINGH 20.00 00 00 SUCCESSFUL CREDIT NA 8dc24f5b8f610 NORMAL
11:25:13 AM 43 117 3 KUMAR
4f7ee175c03

HDFf4093cfd2
3/30/2023 306002002008 HDFC0CPUB0 000000612241 RAJKUMAR
308995474104 917568312521 REKHA DEVI 70.00 00 00 SUCCESSFUL DEBIT NA df44a5e8b3d35 NORMAL
11:25:37 AM 995 3 11328 PARANGI
fc7b3fb059

YBL0bbbbcdad
3/30/2023 JAGANARAYA 306002002009 HDFC0CPUB0 JAGNARAYAN
308917774660 684201633534 20.00 00 00 SUCCESSFUL CREDIT NA 0714193bfa5cb NORMAL
11:26:31 AM N SINGH 267 3 SINGH
47b6981074

YBLed6bcdde5
3/30/2023 306004002004 HDFC0CPUB0 BABU 197442010000 ASHAPURA
308911051771 919983246641 110.00 00 00 SUCCESSFUL DEBIT NA e0c4a03a72dd MERCHANT
11:26:32 AM 077 3 BANJARA 07 AUTO PARTS
d39a2dc04c2

IBLc6152052f1
3/30/2023 455781000122 Saddam 306004002004 HDFC0CPUB0 SHRAWAN
308949793973 120.00 00 00 SUCCESSFUL CREDIT NA c345b2b91d8f5 NORMAL
11:27:09 AM 71 Hussain 980 3 KUMAR
6652e200f

VINAYAK YBLc4cfe8e0e
3/30/2023 306004001001 HDFC0CPUB0 VINAYAK 918020110872
308922656810 919680267253 INDANE GAS 1120.00 00 00 SUCCESSFUL DEBIT NA 52749f2bacb03 MERCHANT
11:27:20 AM 219 3 TRANSPORT 063
SERVICE d819532854

VASUDEV YBL93572399b
3/30/2023 738101010050 306005002004 HDFC0CPUB0 ARUN GOYAL
308956461908 LAKHAWAT 12.00 00 00 SUCCESSFUL CREDIT NA 50f48c89b21d2 NORMAL
11:28:03 AM 276 962 3 HUF
LAKHAWAT 6b4bcd23ec

AXI067ccb25e
3/30/2023 306003002006 HDFC0CPUB0 197442010000
308982595901 919588866961 RAMVEER MADAN LAL 10.00 00 00 SUCCESSFUL DEBIT NA 46a424a97242 MERCHANT
11:29:46 AM 803 3 07
919cfc52c25

AXL92913a90b
3/30/2023 306001002008 HDFC0CPUB0 OM PRAKASH 918020110872
308947232710 919799808195 Omprakash 20.00 00 00 SUCCESSFUL DEBIT NA 2fc4cf5bc05c0 MERCHANT
11:30:47 AM 032 3 PALIWAL 063
5d9e042db6

PTM1656ea5b
3/30/2023 306009002002 HDFC0CPUB0 VIKAS 197442010000 Narpat Petrol
308980558329 919351691339 220.00 00 00 SUCCESSFUL DEBIT NA 43074b21b737 MERCHANT
11:31:49 AM 237 3 CHOUHAN 07 services
04d1274a616c

MANOJ PTMccbd395c9
3/30/2023 306002002009 HDFC0CPUB0 LOKESH 197442010000
345556391725 919610715250 KUMAR 10.00 00 00 SUCCESSFUL DEBIT NA 730477dba781 MERCHANT
11:33:41 AM 498 3 KUMAR 07
PURSWANI 01faec2562f

YBL31b21fca3
3/30/2023 306004002004 HDFC0CPUB0 BABU 197442010000
308951236203 919983246641 jodhana sweet 40.00 00 00 SUCCESSFUL DEBIT NA 23a4b8998ae6 MERCHANT
11:35:01 AM 077 3 BANJARA 07
86e9b40e074

PTM6536eba0
3/30/2023 306002002001 HDFC0CPUB0 MAHENDRA 197442010000 Paytm Wallet
345518570489 919414526254 100.00 00 00 SUCCESSFUL DEBIT NA 5de14131aade MERCHANT
11:35:24 AM 415 3 KATARIYA 12 Topup
755cd05a1dd8

YBL519cfe8c5
3/30/2023 662810100001 JAY RAM SO 306002002009 HDFC0CPUB0 NARESH
308997226764 500.00 00 00 SUCCESSFUL CREDIT NA d4b46f0bc157a NORMAL
11:36:36 AM 194 NARAYAN LAL 512 3 KUMAR
5e25c42622

ASHAPURA PTMd23501a7
3/30/2023 306007002002 HDFC0CPUB0 CHANDU 197442010000
308980650850 919602993376 FILLING 1000.00 00 00 SUCCESSFUL DEBIT NA 56e4434c96ddf MERCHANT
11:36:42 AM 167 3 NATH 07
STATION 1ac57f6d8b9

BHAWANI YBL3ad5e361f
3/30/2023 000000406106 MAHADEV 306010025000 HDFC0CPUB0
308977646814 ENTERPRISE 20000.00 00 00 SUCCESSFUL CREDIT NA 6ac4c9e86eaf9 NORMAL
11:37:09 AM 56697 TRADING CO 033 3
S 24d2c7f385

YBL821f2627d
3/30/2023 591602010007 JAYARAM S O 306002002009 HDFC0CPUB0 NARESH
308930960356 300.00 00 00 SUCCESSFUL CREDIT NA aae4aedaa55e NORMAL
11:37:29 AM 221 NARAYAN LAL 512 3 KUMAR
5fc1226700e
YBL0e1c55964
3/30/2023 306001002009 HDFC0CPUB0 000000371098 KHANGAR
308980539559 919829733789 VINOD SAIN 10000.00 00 00 SUCCESSFUL DEBIT NA 59746e3b1cc1f NORMAL
11:38:26 AM 195 3 44213 SINGH
849bce06de

AXI8e90f112c4
3/30/2023 919010073332 306009002002 HDFC0CPUB0
308982859679 RAM LAL PAWAN VYAS 5000.00 00 00 SUCCESSFUL CREDIT NA 824057b9a2cb NORMAL
11:38:44 AM 075 220 3
eaac88e437

MOHAMMED
YBL2d3ca0682
3/30/2023 306010002001 HDFC0CPUB0 RAMESH 661410110014 FAYAZ SO
308921097029 919462777094 4000.00 00 00 SUCCESSFUL DEBIT NA 5ea448a90fa89 NORMAL
11:38:59 AM 581 3 VAISHNAV 432 MOHAMMED
d149ec1622
SADDIK

YBLcf96bdebd
3/30/2023 306004002003 HDFC0CPUB0 NEHAL 197442010000
308965234575 919033467041 Pink 1930.00 00 00 SUCCESSFUL DEBIT NA 1bd4c818d05d MERCHANT
11:39:45 AM 765 3 BINAWARA 07
d4acaeedb6b

YBL43c30772b
3/30/2023 306001002009 HDFC0CPUB0 197442010000 ANIL KUMAR
308918598611 917742330745 PREM CHAND 20.00 00 00 SUCCESSFUL DEBIT NA 6ae4de5b6833 MERCHANT
11:39:57 AM 229 3 07 SO BHIKA
77787f73a08

HDF34ac099a
3/30/2023 306001025000 HDFC0CPUB0 KHATUN 197442010000 Sojat Filling
308995822827 919166106786 800.00 00 00 SUCCESSFUL DEBIT NA 996f44739f10b MERCHANT
11:41:03 AM 120 3 BUILDERS 07 station
9dded4c135d

YBL62e40cd61
3/30/2023 117010400004 SREEKANT 306010002001 HDFC0CPUB0 PUSPENDU
308926656135 1000.00 00 00 SUCCESSFUL CREDIT NA 77548c4b5e8d NORMAL
11:42:40 AM 6640 SHARMA 672 3 ADAK
1930296248d

YBL91ca89554
3/30/2023 306003002006 HDFC0CPUB0 AJAY 002261100000
308904429225 917737462342 PhonePe 25.00 00 00 SUCCESSFUL DEBIT NA ac74f7aa5ee85 MERCHANT
11:44:07 AM 889 3 BANJARA 025
d6585983f2

AXLebd9423df
3/30/2023 Mr Aashish Raj 306009002002 HDFC0CPUB0 VIKASH
308906001769 7198580313 80.00 00 00 SUCCESSFUL CREDIT NA cc445919330b NORMAL
11:45:05 AM Mehta 237 3 CHOUHAN
29a3030c5fd

YBL2e8a41b0e
3/30/2023 306001002009 HDFC0CPUB0 197442010000
308948575085 919079874337 IBRAHIM Mehta motors 180.00 00 00 SUCCESSFUL DEBIT NA 02a406e87c64 MERCHANT
11:47:30 AM 413 3 07
656a35f7090

LUNA RAM RAJU HEAD IBL73c8c5f273


3/30/2023 122801000075 306001001004 HDFC0CPUB0
308914804750 SOMANGALA AND BLOCK 10000.00 00 00 SUCCESSFUL CREDIT NA c34240a9f9def NORMAL
11:47:37 AM 17 221 3
RAM REPAIRING 740c3d4ef

YBLfa92a4169
3/30/2023 306009002002 HDFC0CPUB0 918020110872 Lucky Pan
308992051202 919571233202 PAWAN VYAS 30.00 00 00 SUCCESSFUL DEBIT NA a8944018b3d2 MERCHANT
11:47:43 AM 220 3 063 Palace
bc3a91fce8c

YOGENDRA AXIb077c1b12
3/30/2023 662810110004 306004002001 HDFC0CPUB0
308983125340 KAMLESH KUMAR 8000.00 00 00 SUCCESSFUL CREDIT NA 1944d6eb9302 NORMAL
11:47:50 AM 027 763 3
BOHRA a15fe497dfc

HDF2c4fe7e3d
3/30/2023 014210000455 306010002001 HDFC0CPUB0 ABDUL RAB
308995997644 ABDUL HAK 31000.00 00 00 SUCCESSFUL CREDIT NA 4f54d6183dd9a NORMAL
11:48:48 AM 46 610 3 KHAN
aedfaac40c

AXLadc9f196b
3/30/2023 306002003000 HDFC0CPUB0 AVNENDRA 306002003000
308918485580 917206144264 ANURAG 20.00 00 00 SUCCESSFUL DEBIT NA d2645058e79a NORMAL
11:51:42 AM 465 3 SINGH 462
5656186a9ac

AXLadc9f196b
3/30/2023 306002003000 AVNENDRA 306002003000 HDFC0CPUB0
308918485580 ANURAG 20.00 00 00 SUCCESSFUL CREDIT NA d2645058e79a NORMAL
11:51:48 AM 465 SINGH 462 3
5656186a9ac

AXLa8b017eca
3/30/2023 306002002009 HDFC0CPUB0 953181000004
308904163851 919588227854 NIKHILESH Prakash 1000.00 00 00 SUCCESSFUL DEBIT NA 7db48cc994a8 NORMAL
11:52:26 AM 489 3 19
653efb77e88

YBL5bacb22eb
3/30/2023 000000330881 MAHENDRA 306005002005 HDFC0CPUB0 ANIL
308973247788 120.00 00 00 SUCCESSFUL CREDIT NA 53d4fa8949145 NORMAL
11:54:53 AM 16747 KUMAR 400 3 MAKWANA
f17ded65fa

SAROJ IBL948a81e67
3/30/2023 306001002008 HDFC0CPUB0 OM PRAKASH 197442010000
308916329993 919799808195 AUTOMOBILE 100.00 00 00 SUCCESSFUL DEBIT NA 9944f40913b97 MERCHANT
11:55:59 AM 032 3 PALIWAL 07
S 3514468ba3

YBLe9dd5e257
3/30/2023 306001001004 HDFC0CPUB0 NAVDEEP VARSHA
308961091935 917229939179 054801515474 2000.00 00 00 SUCCESSFUL DEBIT NA d1a4031b95a6 NORMAL
11:56:09 AM 254 3 GRAPHICS MENGHANI
260cd1b38cc

YOGENDRA YBLc86e7ef0f8
3/30/2023 000000317139 ANIL KUMAR 306004002001 HDFC0CPUB0
308997646633 KUMAR 3000.00 00 00 SUCCESSFUL CREDIT NA 404d0aa6af8a6 NORMAL
11:56:24 AM 71961 SHARMA 763 3
BOHRA f13f3c95c

POOJA YBL0de3432b4
3/30/2023 306001025000 HDFC0CPUB0 DINESH
308904127506 918094054161 FREIGHT 201013466669 1000.00 00 00 SUCCESSFUL DEBIT NA 56d4f25b1435f NORMAL
11:56:26 AM 122 3 BANJARA
CARRIER 3dbaacfebc

AXId9b10ee7c
3/30/2023 306002002004 HDFC0CPUB0 DHAGLA RAM
308983389927 919413080691 6205989038 Anisha Singh 400.00 ZM 00 FAILED DEBIT NA bdd45febe3473 NORMAL
11:57:10 AM 147 3 CHOUDHARY
bc222b6fbc

AXI7917392d8
3/30/2023 306002002004 HDFC0CPUB0 DHAGLA RAM
308983399899 919413080691 6205989038 Anisha Singh 400.00 Z9 00 FAILED DEBIT NA 343466ca2753 NORMAL
11:57:31 AM 147 3 CHOUDHARY
66346ac259f

YBL1623bfff87f
3/30/2023 306001002009 HDFC0CPUB0 197442010000
308953752995 917297933615 DILIP Mithun Bhati 107.00 00 00 SUCCESSFUL DEBIT NA 54430a8e07a9 MERCHANT
11:57:44 AM 624 3 07
a0869a5e0

MAHENDRA YBL02612766d
3/30/2023 306004002005 HDFC0CPUB0 LOKENDRA 519801000068
308912342446 918949952297 KUMAR S O 27.00 00 00 SUCCESSFUL DEBIT NA c7044c999177 NORMAL
11:57:50 AM 014 3 SINGH 06
POKAR RAM b6f38101473

KAMLESH BANSHI LAL YBL3b5ac1503


3/30/2023 000000110540 306009002000 HDFC0CPUB0
308964452354 KUMAR MALI BADRI 5000.00 00 00 SUCCESSFUL CREDIT NA 64e437dabdc2 NORMAL
11:58:03 AM 26638 415 3
PRAJAPAT LAL MALI 88b8fc05865

AXI8fba6b4034
3/30/2023 306002002004 HDFC0CPUB0 DHAGLA RAM
308983425767 919413080691 6205989038 Anisha Singh 400.00 Z9 00 FAILED DEBIT NA e84091a993c7 NORMAL
11:58:26 AM 147 3 CHOUDHARY
820639faad

PTM5a188e91
3/30/2023 000000396948 306010002001 HDFC0CPUB0 GOUTAM
308929948827 Palu Palu 1000.00 00 00 SUCCESSFUL CREDIT NA 37184cccafad5 NORMAL
12:01:09 PM 93981 626 3 SINGH
1fe197d35a9

YBL6008f1ac3
3/30/2023 000000202362 BHIM SINGH 306010002001 HDFC0CPUB0 NAMAN
308963599270 100.00 00 00 SUCCESSFUL CREDIT NA 0e74d1aa946b NORMAL
12:01:29 PM 13740 PARIHAR 591 3 MEHRA
37c0b975cb2

YBL6e2da49fc
3/30/2023 306005002005 HDFC0CPUB0 000000612857 NEELAM
308995755723 919982561492 SIYA RAM 600.00 00 00 SUCCESSFUL DEBIT NA c714356bb18a NORMAL
12:01:38 PM 708 3 64331 VISHNAV
5c0d67e9b4c

HDF1ddcb465
3/30/2023 306004002004 HDFC0CPUB0
308996442098 918209183148 DEVI LAL 0103SL00IPAY billdesktez 99.00 00 00 SUCCESSFUL DEBIT NA 8b7a43b19a11f MERCHANT
12:09:33 PM 895 3
4c9cb79d35c

POOJA YBL87b595adff
3/30/2023 306001025000 HDFC0CPUB0 SWAPNIL
308959866902 918094054161 FREIGHT 777701102799 5000.00 00 00 SUCCESSFUL DEBIT NA 414339aa9c60 NORMAL
12:11:10 PM 122 3 DILIP PATIL
CARRIER 13c22caa9c

LALIT SO AXI93519bb56
3/30/2023 306002002009 HDFC0CPUB0 DHARMENDR 197442010000
308983793781 917073279288 ISHWARCHAN 10.00 00 00 SUCCESSFUL DEBIT NA df140d19e405d MERCHANT
12:11:17 PM 653 3 A 07
D 7f2cb28e6d

AXL042fe771d
3/30/2023 000000201093 AYUB KHAN 306010002001 HDFC0CPUB0
308975023350 KASIFA MAJID 1400.00 00 00 SUCCESSFUL CREDIT NA 3694b3e99b19 NORMAL
12:11:17 PM 95087 MEHAR 411 3
91dbd6aa56a

Bank Account YBL5bad62271


3/30/2023 502000337948 306002002004 HDFC0CPUB0
308981090233 RAVI SONI XXXXXXXXXX 500.00 00 00 SUCCESSFUL CREDIT NA ab84c2ea4697 NORMAL
12:12:34 PM 77 748 3
X4748 ba012c7ea5d

Bank Account YBL2e2c46155


3/30/2023 211170333563 306006001000 HDFC0CPUB0
308934176650 VIRARAM XXXXXXXXXX 15000.00 00 00 SUCCESSFUL CREDIT NA 1064f3aba2004 NORMAL
12:13:12 PM 8762 650 3
X0650 7d5672a342

IBL034127cd4
3/30/2023 306007002002 HDFC0CPUB0 SHARDA 197442010000 KHALASA
308906754658 918949606859 520.00 00 00 SUCCESSFUL DEBIT NA a4f409d9680f3 MERCHANT
12:13:59 PM 121 3 KUNWAR 07 MOTORS
630839c174
YBL1f235fea94
3/30/2023 000000611030 RAMESH 306004002005 HDFC0CPUB0
308960426218 NITESH 700.00 00 00 SUCCESSFUL CREDIT NA 524164891665 NORMAL
12:14:00 PM 95914 CHANDRA 042 3
aebad5bd96

YBL835de757e
3/30/2023 306005002005 HDFC0CPUB0 ANIL 455701000036 UGAMRAJ SO
308920966157 918233351887 105.00 00 00 SUCCESSFUL DEBIT NA 2fd49eaa43132 NORMAL
12:14:40 PM 400 3 MAKWANA 01 NARAYAN LAL
4b24aa3ed2

IBL46d07c87d
3/30/2023 306003002006 HDFC0CPUB0 AJAY 000000612385 Kishan Kumar
308986474710 917737462342 200.00 00 00 SUCCESSFUL DEBIT NA 40c41548e529 NORMAL
12:14:57 PM 889 3 BANJARA 18064 Prajapat
eee40fdaca2

AXI87359e527
3/30/2023 306002002009 HDFC0CPUB0
308983901477 916376044004 DINESH VYAS 100047863999 Ashish Vyas 50.00 00 00 SUCCESSFUL DEBIT NA e0f4284b3a401 NORMAL
12:15:04 PM 253 3
91310f4f02

KULDEEP MAHALAXMI AXI4bf0110f42


3/30/2023 306001002009 HDFC0CPUB0 197442010000
308983907937 918104846824 SINGH FILLING 800.00 00 00 SUCCESSFUL DEBIT NA 914bae959c04 MERCHANT
12:15:18 PM 180 3 07
SHEKHAWAT STATION c2c70f2ef5

AXL2b2b6c780
3/30/2023 306004002004 HDFC0CPUB0 232910101074 BHAGWAT
308909049352 919116109468 RATAN LAL 300.00 00 00 SUCCESSFUL DEBIT NA 6af487392b2ba NORMAL
12:15:43 PM 691 3 0 SINGH BHATI
af6f99bd7c

YBL4853440cb
3/30/2023 306003002002 HDFC0CPUB0 GYAN CHAND 120100050304 RACHANA
308980169802 919461154037 1000.00 00 00 SUCCESSFUL DEBIT NA 62441a89b80d NORMAL
12:17:45 PM 617 3 KASTIYA 535 KUMARI JAIN
344467c00be

PPPL1708083
3/30/2023 306001002006 HDFC0CPUB0 HASTIMAL 502000185532 Bharti Airtel
308933332331 919001967793 209.00 00 00 SUCCESSFUL DEBIT NA 238130032312 MERCHANT
12:17:55 PM 820 3 PANWAR 26 Limited
1737

PANWAR AXL82b5a095c
3/30/2023 306002002009 HDFC0CPUB0 000000612891
308944420333 916378418551 RAHUL SHOE 900.00 00 00 SUCCESSFUL DEBIT NA f404af6be4316 MERCHANT
12:19:13 PM 378 3 99556
SELECTION 39d96373e7

SHREE
SHREE YBL321156d79
3/30/2023 356200210004 GODAD BABA 306001025000 HDFC0CPUB0
308947827795 GODAD BABA 25000.00 00 00 SUCCESSFUL CREDIT NA 9c340a086ba8 NORMAL
12:19:36 PM 6232 TEXTILES 089 3
TEXTILES 73ebd3506ff
PROP PRAV

HDF3868dd33
3/30/2023 501004086137 306008001000 HDFC0CPUB0 PREM CLOTH
308996676130 HIMMAT RAM 7900.00 00 00 SUCCESSFUL CREDIT NA 32bc48e8ab4a NORMAL
12:20:25 PM 20 309 3 CENTER
9f57c1f3195b

PTMd68b5633
3/30/2023 306004002005 HDFC0CPUB0 197442010000
345581460821 918905643551 MANJU LATA Vi 300.20 00 00 SUCCESSFUL DEBIT NA 50964dc8a6b8f MERCHANT
12:20:28 PM 076 3 07
fc1beefebd5

AXLde126bd2b
3/30/2023 000000201093 AYUB KHAN 306010002001 HDFC0CPUB0
308939700463 KASIFA MAJID 200.00 00 00 SUCCESSFUL CREDIT NA bd3421b974d3 NORMAL
12:20:51 PM 95087 MEHAR 411 3
61d62c5ca3f

Bank Account AXL9ada6f6fbc


3/30/2023 520291040100 SHIV KUMAR 306002025000 HDFC0CPUB0
308970598128 XXXXXXXXXX 4000.00 00 00 SUCCESSFUL CREDIT NA 354d19bc0527 NORMAL
12:21:00 PM 923 SO BHIKARAM 087 3
X0087 4a95aa14ea

HDF4fc03e613
3/30/2023 223511019005 AKSHAY 306003002006 HDFC0CPUB0
308996704776 Lila Devi 10.00 00 00 SUCCESSFUL CREDIT NA 8144d1c93508 NORMAL
12:21:49 PM 3339 SOLANKI 744 3
b26d40b47a6

AXIc7f0f42542
3/30/2023 306010025000 HDFC0CPUB0 RAJ DRUG 176201000060 AJAY
308984103691 919928772812 5000.00 00 00 SUCCESSFUL DEBIT NA be4e9a93bfc29 NORMAL
12:22:06 PM 036 3 LAND 69 AGARWAL
1c3e1b7ac

BINOVA
YBLd74b4460d
3/30/2023 306003002007 HDFC0CPUB0 002267800000 INFOTECH
308947989077 919784259338 LALIT SINGH 5500.00 00 00 SUCCESSFUL DEBIT NA 87e46cd8d9b1 MERCHANT
12:22:20 PM 090 3 729 PRIVATE
e693486c74d
LIMITE

PTMacf9fe7b9
3/30/2023 352701000126 DINESH 306006002001 HDFC0CPUB0 UMESH
308921158550 12.00 00 00 SUCCESSFUL CREDIT NA 6b5475eaddd0 NORMAL
12:22:33 PM 19 KUMAR 117 3 KUMAR
8ad4b339948

AXI74a8248ec
3/30/2023 306010025000 HDFC0CPUB0 RAJ DRUG 176201000060 AJAY
308984117746 919928772812 5000.00 00 00 SUCCESSFUL DEBIT NA 4304de9a58ffd NORMAL
12:22:37 PM 036 3 LAND 69 AGARWAL
42eb0dab73

PTMacb9e1d4
3/30/2023 306005002005 HDFC0CPUB0 JITENDRA 455701000115
308921486280 919610547618 ARUN KUMAR 1000.00 Z9 00 FAILED DEBIT NA d3c340fc8cc1a NORMAL
12:28:13 PM 147 3 KUMAR 12
8c94a79a842

YBL1e4b95fe5
3/30/2023 306003002006 HDFC0CPUB0 AJAY 002261100000 Bharti Airtel
308984486586 917737462342 19.00 00 00 SUCCESSFUL DEBIT NA d4f42a4a85bb5 MERCHANT
12:29:51 PM 889 3 BANJARA 025 Limited
dbbcc6ea8f

YBL4e48976b2
3/30/2023 306005002005 HDFC0CPUB0 197442010000 JUGARAJ
308928459026 919982561492 SIYA RAM 950.00 00 00 SUCCESSFUL DEBIT NA b8242d189b26 MERCHANT
12:30:54 PM 708 3 07 JUGRAJ
340335b3d20

YBL56b936470
3/30/2023 306004002004 HDFC0CPUB0 BABU 197442010000 ASHAPURA
308966827953 919983246641 50.00 00 00 SUCCESSFUL DEBIT NA ea04f50b0ed1f MERCHANT
12:31:58 PM 077 3 BANJARA 07 AUTO PARTS
e52d4e5780

HUKMI YBL5bd953353
3/30/2023 306009002002 HDFC0CPUB0 455601000010
308979767487 918905648460 GAURAV CHAND 10000.00 00 00 SUCCESSFUL DEBIT NA e4f4920abfeb2 MERCHANT
12:32:40 PM 206 3 76
GEHLOT 94455d4fde

IBLdc190937f9
3/30/2023 000000611958 306004002004 HDFC0CPUB0 PRAKASH
308968125615 DINESH 200.00 00 00 SUCCESSFUL CREDIT NA 594ed69f4a4c2 NORMAL
12:33:56 PM 85440 612 3 KUMAR JAT
4951b538e

AXL2a117dc54
3/30/2023 306010002001 HDFC0CPUB0 GOUTAM 197442010000 Shanti filling
308928998215 917428088247 180.00 00 00 SUCCESSFUL DEBIT NA a5f4f80a8f42ba MERCHANT
12:34:19 PM 626 3 SINGH 07 station
1c8ba77ba

ICI1e6a8b95f7
3/30/2023 306010002001 HDFC0CPUB0 PUSPENDU 0140SLEURO EURONETGP
308991846393 918001622114 179.00 00 00 SUCCESSFUL DEBIT NA 784e1fb254de4 MERCHANT
12:34:38 PM 672 3 ADAK NT AY
ede3fdf0f

YBLea15e22e4
3/30/2023 306002002009 HDFC0CPUB0 000000408739 Navneet
308947905996 918829907376 UPENDRA 1000.00 00 00 SUCCESSFUL DEBIT NA 1c64aa8afe6cf NORMAL
12:34:47 PM 042 3 55153 Narayan Bhatt
03ecbb1a57

SHRI RADHA AXIe996fcd354


3/30/2023 306004002004 HDFC0CPUB0 PRAKASH 048810210000
308984497224 919511585662 INTERNATION 200.00 00 00 SUCCESSFUL DEBIT NA d54c7db435a7 NORMAL
12:35:53 PM 612 3 KUMAR JAT 0828
AL 831bac2b9f

YBL3536ecf3d
3/30/2023 306010002001 HDFC0CPUB0 RAMESH 515511320009 SANKHLA
308977587772 919462777094 4000.00 00 00 SUCCESSFUL DEBIT NA 2474501afef35 NORMAL
12:36:04 PM 581 3 VAISHNAV 93 BAKERYZ
128285c40f

YBLc94821149
3/30/2023 097901000355 PRAKASH 306003002006 HDFC0CPUB0
308969382499 Lila Devi 20.00 00 00 SUCCESSFUL CREDIT NA 3d94dddbd2c8 NORMAL
12:37:40 PM 38 RAV 744 3
e4f627cd93f

YBL2b535813f
3/30/2023 306001002009 HDFC0CPUB0 197442010000 KHIVRAJ
308973183939 917297933615 DILIP 180.00 00 00 SUCCESSFUL DEBIT NA 35a4e7f9fa3bd MERCHANT
12:38:02 PM 624 3 07 MEWARA
ad04a21430

Seven Stones YBL7c0fb5dce


3/30/2023 306010002001 HDFC0CPUB0
308957785561 918690071458 RAJU KUMAR COS370369 Entertainment 200.00 00 00 SUCCESSFUL DEBIT NA 8e2456ea233e MERCHANT
12:38:06 PM 505 3
Private Limited cf92555a716

PTMec428a1d
3/30/2023 306009001000 HDFC0CPUB0 VIKAS LIME RINESH
308922064462 919351691339 001201624343 100.00 00 00 SUCCESSFUL DEBIT NA 5d154136a008 NORMAL
12:38:10 PM 384 3 INDUSTRIES SANKHLA
1e361de99516

SHREE
CHAMUNDA AXI38abd758e
3/30/2023 306006002003 HDFC0CPUB0 SURESH 197442010000
308984590151 919587816069 NAMKEEN 235.00 00 00 SUCCESSFUL DEBIT NA 4414ff69df250b MERCHANT
12:39:05 PM 245 3 LUHAR 07
AND MASALA 22e474d7b
STORE

SBI65ae279ed
3/30/2023 000000325668 SUREH 306009002002 HDFC0CPUB0 S SANTHOSH
308949065393 1615.00 00 00 SUCCESSFUL CREDIT NA 1fb467b9cfe26 NORMAL
12:39:15 PM 28217 KUMAR R A 201 3 DEVI
39c1a9217f

NELAM WO HDFa33493a2
3/30/2023 306002002003 HDFC0CPUB0 SURESH 000000612395
308997088063 917597031992 SURESH 100.00 00 00 SUCCESSFUL DEBIT NA 0c9b49858554f NORMAL
12:39:36 PM 221 3 KUMAR 65772
KUMAR b50fb53dc89

YBL751c61d44
3/30/2023 306004002005 HDFC0CPUB0 RAJURAM 662810110009
308922440153 919784431345 LILA 280.00 00 00 SUCCESSFUL DEBIT NA 1d84b20bf4f8f8 NORMAL
12:39:53 PM 009 3 BANJARA 166
01b714357
AXI27c1efad3c
3/30/2023 306003002006 HDFC0CPUB0 PUNEET 197442010000 PANKAJ
308984614014 918385812473 52.00 00 00 SUCCESSFUL DEBIT NA ef4b97b6ca9d3 MERCHANT
12:39:54 PM 797 3 SHARMA 07 SIRWANI
514c81d6d

VARSHA PRIYA IBL31caaafa2e


3/30/2023 306007002001 HDFC0CPUB0 000000612831
308908186479 919928577317 HARCHANDA HARCHANDA 10000.00 00 00 SUCCESSFUL DEBIT NA 4342ada60a21 NORMAL
12:42:38 PM 009 3 28911
NI NI 4dadf1d529

YBLf4fc4b9957
3/30/2023 000000611228 306002002009 HDFC0CPUB0
308960897759 OM PRAKASH NEHA BINDAL 4500.00 00 00 SUCCESSFUL CREDIT NA dd40108455c4 NORMAL
12:45:14 PM 64572 120 3
01de811e9e

SBId58d0674b
3/30/2023 000000415134 Bhagavanti 306003002005 HDFC0CPUB0 SUNIL
308949284017 30.00 00 00 SUCCESSFUL CREDIT NA 83f49f4946fb50 NORMAL
12:45:47 PM 86990 Devi 399 3 SHARMA
ca7eca640

VINOD
PTM36f168c72
3/30/2023 306004002005 HDFC0CPUB0 VINAY 138202000701 KUMAR RATHI
308922577511 917340238720 10.00 00 00 SUCCESSFUL DEBIT NA dc047fb8f423d MERCHANT
12:46:58 PM 168 3 CHARAN 30 S O DAYA
7c28982ec3
RAM

YBLe4ba4a75b
3/30/2023 306004001001 HDFC0CPUB0 VINAYAK 236400010005 SAKIL
308907959808 919680267253 2.00 00 00 SUCCESSFUL DEBIT NA ed4418b92f7c5 NORMAL
12:47:23 PM 219 3 TRANSPORT 5123 AHAMED
cc2ce1a258

AXI1d0b540efe
3/30/2023 306003002006 HDFC0CPUB0 097981000133
308984851749 919667147532 MOHD SALIM Mohd Salim 3000.00 00 00 SUCCESSFUL DEBIT NA bc44fc9f85345 NORMAL
12:48:05 PM 559 3 01
712f406a2

YBL67b8e0327
3/30/2023 306002003000 HDFC0CPUB0 BALWANT 000000345066 DURVESH
308915577519 916398131478 520.00 00 00 SUCCESSFUL DEBIT NA f674f2095e1d0 NORMAL
12:49:00 PM 407 3 SINGH 82293 KUMAR
bb05236a68

Roppen
PTM41b2d9fda
3/30/2023 306009002002 HDFC0CPUB0 VIKAS Transportation
308922732295 919351691339 000205025290 30.00 00 00 SUCCESSFUL DEBIT NA d364eaca46be MERCHANT
12:49:36 PM 237 3 CHOUHAN Services
aed80fd1635
Private Limited

KRISHNA SBI4d512c7bb
3/30/2023 000000200984 306005001002 HDFC0CPUB0
308949425297 OMPRAKASH . ENTERPRISE 640.00 00 00 SUCCESSFUL CREDIT NA 4ee4ce183db7 NORMAL
12:50:04 PM 58978 169 3
S 5176b2ece08

REENA ICI86d4c39b28
3/30/2023 306003002005 HDFC0CPUB0 SAMRIDHI 197442010000
308983152307 919116884422 GREGORY 20.00 00 00 SUCCESSFUL DEBIT NA d54baeae825c MERCHANT
12:51:07 PM 724 3 JAIN 07
DSOUZA a907d15f52

GANPATI IBLc4e1b09b4
3/30/2023 306009025000 HDFC0CPUB0
308957370798 10087309740 Durga Singh BUILDING 940.00 00 00 SUCCESSFUL CREDIT NA ae24e07a08ae NORMAL
12:51:44 PM 027 3
MATERIAL 900adaba0cf

ASARAPH
YBL41b5c0f70
3/30/2023 306009002001 HDFC0CPUB0 KHAN S O
308926938705 10072745355 Abdul Vahid 400.00 00 00 SUCCESSFUL CREDIT NA 91f4f23840252 NORMAL
12:51:53 PM 917 3 SATTAR
dd4dd81b87
KHAN

PRAMOD Mr AXI78f5f1bd0a
3/30/2023 306003002001 HDFC0CPUB0 197442010000
308984980016 919414119778 KUMAR MAHENDRA 680.00 00 00 SUCCESSFUL DEBIT NA 874c0ca749a4f MERCHANT
12:52:29 PM 397 3 07
SINGH RATHOR 8849e436b

ASARAPH
YBL6975df60fb
3/30/2023 306009002001 HDFC0CPUB0 KHAN S O
308929012752 10072745355 Abdul Vahid 100.00 00 00 SUCCESSFUL CREDIT NA 80458781cf428 NORMAL
12:53:04 PM 917 3 SATTAR
fc15661f0
KHAN

IBL340eff22c2f
3/30/2023 306003002006 HDFC0CPUB0 000000830835
308977341242 918875050386 JAGDISH Gourav 12000.00 00 00 SUCCESSFUL DEBIT NA 045ac8661e7c NORMAL
12:53:44 PM 489 3 69381
8ab1ad803

YBL741c26fb4
3/30/2023 306004002004 HDFC0CPUB0 097981000071
308965398279 919468901959 MAN SINGH Ram Das 70.00 00 00 SUCCESSFUL DEBIT NA 34242dfbdc89e NORMAL
12:55:00 PM 666 3 25
7c24554977

YBLab95d8cca
3/30/2023 306002002009 HDFC0CPUB0 LOKENDRA 002261100000 Saroj
308986012974 919784531708 220.00 00 00 SUCCESSFUL DEBIT NA 96d4bdda0f4c5 MERCHANT
12:55:06 PM 358 3 PANWAR 025 automobiles
6b077cc924

MANISHA IBL6d47d6246
3/30/2023 000000202104 306004002005 HDFC0CPUB0 AJAY
308993712698 DEVI SURESH 100.00 00 00 SUCCESSFUL CREDIT NA 62e424e80f9af NORMAL
12:55:06 PM 44449 211 3 BADIYASAR
KUMAR JOSHI 5851a7636c

PTMeec9d241
3/30/2023 306004002005 HDFC0CPUB0 VINAY 000000612428
308923075846 917340238720 Vinay Charan 500.00 00 00 SUCCESSFUL DEBIT NA 0d3745999d1e NORMAL
12:55:28 PM 168 3 CHARAN 81409
81183712e776

AXLb3601bf69
3/30/2023 455681000053 Rampal 306009002002 HDFC0CPUB0
308905527855 KAMLESH 200.00 00 00 SUCCESSFUL CREDIT NA 599475e9be6fb NORMAL
12:55:37 PM 07 Chokidar 113 3
5d09e1043d

ICIec5d240ba3
3/30/2023 306004002005 HDFC0CPUB0 AJAY 197442010000
345530751889 917300444818 LALA RAM 100.00 00 00 SUCCESSFUL DEBIT NA 6d4c45845974 MERCHANT
12:56:02 PM 211 3 BADIYASAR 07
39ce54b769

YBLe7d7ccccc
3/30/2023 000000510857 OM PRAKASH 306002002009 HDFC0CPUB0 PARVAT
308992319935 800.00 00 00 SUCCESSFUL CREDIT NA a2d495ba12bb NORMAL
12:58:00 PM 40083 BHATI 384 3 KUMAR
ef3d828dd67

YBL8b958ea41
3/30/2023 000000202258 306002002009 HDFC0CPUB0 KANARAM
308928664586 LAXMAN RAM 7000.00 00 00 SUCCESSFUL CREDIT NA 9ff451e8f6bc87 NORMAL
12:58:06 PM 52746 478 3 DEWASI
feeec1644

PTM1cf419a2b
3/30/2023 306004002004 HDFC0CPUB0 SAIMON 197442010000 NARAYAN
345557675027 919057200603 20.00 00 00 SUCCESSFUL DEBIT NA 23b4597b4d70 MERCHANT
12:58:24 PM 852 3 DSOUZA 07 DAS
2f445c9dee7

AXI34109d249
3/30/2023 306003002007 HDFC0CPUB0 MOHAMMAD 662818210002 MOHAMMAD
308985207438 919521162414 101.00 Z9 00 FAILED DEBIT NA e5d4e1abb700 NORMAL
1:00:14 PM 040 3 KAYYUM 494 KAYYUM
384326af5f2

SHREE YBL46ed856c6
3/30/2023 572502000004 306001001004 HDFC0CPUB0 HARVINDRA
308920263260 KALPATARU 1534.00 00 00 SUCCESSFUL CREDIT NA 0594db5881f4d NORMAL
1:02:16 PM 58 245 3 SINGH
RESTAURANT 268caa9ca0

AXIa2785a830
3/30/2023 306002002004 HDFC0CPUB0 DHAGLA RAM
308985267749 919413080691 6205989038 Anisha Singh 400.00 00 00 SUCCESSFUL DEBIT NA 5584fd082edd1 NORMAL
1:02:18 PM 147 3 CHOUDHARY
57287cd5b6

YBL256999795
3/30/2023 DIKSHIT 306003002007 HDFC0CPUB0
308955597392 919587116027 LALIT SINGH 1300.00 00 00 SUCCESSFUL CREDIT NA b334d92ab588 NORMAL
1:02:53 PM PARMAR 090 3
a4c38140b14

ICI57150a10e1
3/30/2023 306001002009 HDFC0CPUB0 DEVENDRA 138202000701
345503550887 918619106507 Mamatha P 50.00 00 00 SUCCESSFUL DEBIT NA ec4a9b865f68f MERCHANT
1:03:04 PM 466 3 SINGH 30
33dd5dc54

MADHAVA AXI27d11eada
3/30/2023 306008002001 HDFC0CPUB0 JAGDISH 197442010000
308985353579 917737985045 UMMAYYA 50.00 00 00 SUCCESSFUL DEBIT NA 95245a7a096b MERCHANT
1:05:13 PM 821 3 KUMAR 07
KOTIAN 864afa7c0c5

Mr VALI
YBL6968e0915
3/30/2023 MOHAMMAD 306001002009 HDFC0CPUB0
308953569546 6416052513 IBRAHIM 1200.00 00 00 SUCCESSFUL CREDIT NA 6704fe695c89a NORMAL
1:05:41 PM SO GABARU 413 3
f7c935c0e3
KHAN

Mr
MATESHWARI HDF11f6e69ae
3/30/2023 306008025000 HDFC0CPUB0 RANBAHADU
308997682887 919928593092 MAS KIR 50091080487 6500.00 00 00 SUCCESSFUL DEBIT NA 4b9481fbc331e NORMAL
1:06:09 PM 019 3 R SINGH
STORES acfffcccdf
RAJPUT

BHARAT YBLd8ad6dda0
3/30/2023 738102010004 306005002004 HDFC0CPUB0 ARUN GOYAL
308991097918 SINGH 706.00 00 00 SUCCESSFUL CREDIT NA d794b0e95f4e1 NORMAL
1:06:23 PM 947 962 3 HUF
RATHORE cc4546cde2

JAGDISH AXL45ea94fc9
3/30/2023 306005002005 HDFC0CPUB0 002261100000
308929147626 918432665810 KUMAR PhonePe 19.00 00 00 SUCCESSFUL DEBIT NA ac2465097ac2 MERCHANT
1:07:08 PM 681 3 025
PRAJAPAT da999195a67

PTM8d4be4fdb
3/30/2023 197420500000 HDFC0CPUB0
345523780946 Paytm 001002009593 200.00 00 00 SUCCESSFUL CREDIT NA 7e2478d9a13c NORMAL
1:07:13 PM 07 3
48def96843c

HARSHDEEP YBLcb4f80ae9
3/30/2023 306004002005 HDFC0CPUB0 002261100000 Bharti Airtel
308907726757 919462477061 SINGH 120.00 ZM 00 FAILED DEBIT NA 09c4265aa090 MERCHANT
1:07:51 PM 151 3 025 Limited
DHALIWAL d16d74e1346
HDF4f54aba69
3/30/2023 306004002005 HDFC0CPUB0 010561100000 THATI
308997733435 917792988718 RAVI 100.00 00 00 SUCCESSFUL DEBIT NA 4cb43538de36 MERCHANT
1:08:28 PM 041 3 039 VAMSHIDHAR
4922cef5707

MULCHAND ICI53a71bb205
3/30/2023 455701000087 306005002005 HDFC0CPUB0
308959252347 SO SHANKAR NEMA RAM 50.00 00 00 SUCCESSFUL CREDIT NA 4b404f9bc3100 NORMAL
1:08:46 PM 49 711 3
LAL e12ec7be8

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