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AccountStatement Report 5011560117 05022024 00 33
AccountStatement Report 5011560117 05022024 00 33
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 9.10 Cr.
01-10-2023 S35710579 UPI~327472321756~CR~NAND 100.00 109.10 Cr.
KISHO~SBIN~nkp2008bseb-1@
01-10-2023 S37838773 UPI~327452906708~CR~ROHIT 583.00 692.10 Cr.
KUM~SBIN~6209706890@ybl
01-10-2023 S38406838 UPI~327486089168~CR~SANNI 100.00 792.10 Cr.
KUMA~PUNB~8002411687@ybl
01-10-2023 S38931792 UPI~327411433942~CR~Aman 4660.00 5452.10 Cr.
Kumar~BARB~aman786razz@ok
01-10-2023 S38976953 UPI~364015774155~DR~ROHIT 5000.00 452.10 Cr.
KUMA~IPOS~6209706890@pay
01-10-2023 S39437496 UPI~327436006405~DR~ROHIT KUMA~IPOS~Jar Save 50.00 402.10 Cr.
dail
01-10-2023 S41424308 UPI~327442475052~DR~ROHIT 250.00 152.10 Cr.
KUMA~IPOS~rohitroy62097@
01-10-2023 S41756343 UPI~327472935935~DR~ROHIT 150.00 2.10 Cr.
KUMA~IPOS~rohitroy62097@
02-10-2023 S65294878 UPI~327551985872~CR~RAKESH 100.00 102.10 Cr.
KUM~UCBA~9570936139@ybl
02-10-2023 S65395236 UPI~327597967598~CR~Ms Riya 50.00 152.10 Cr.
Ra~IDIB~9708064505@ybl
02-10-2023 S67292651 UPI~327565737834~CR~AMAN 1780.00 1932.10 Cr.
KUMAR~IPOS~aman786razz-6@
02-10-2023 S67734680 UPI~327577308670~DR~ROHIT 101.00 1831.10 Cr.
KUMA~IPOS~rohitroy62097@
02-10-2023 S67754306 UPI~327507020083~DR~ROHIT 1700.00 131.10 Cr.
KUMA~IPOS~rohitroy62097@
02-10-2023 S68830994 UPI~327539297363~CR~PRAVIN 5000.00 5131.10 Cr.
KUM~IBKL~7979764410@ybl
02-10-2023 S68831591 UPI~327541077806~DR~ROHIT 5000.00 131.10 Cr.
KUMA~IPOS~rohitroy62097@
03-10-2023 S74131433 UPI~327631979588~DR~ROHIT KUMA~IPOS~Jar Save 50.00 81.10 Cr.
dail
03-10-2023 S79344724 UPI~327674112992~CR~MD ZAINUL 240.00 321.10 Cr.
~SBIN~asifsehat007@y
03-10-2023 S79382926 UPI~327647782060~CR~MD ZAINUL 150.00 471.10 Cr.
~SBIN~asifsehat007@y
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
03-10-2023 S80270367 UPI~327663897573~CR~MR 50.00 521.10 Cr.
RAJENDR~BARB~rajendar980198
03-10-2023 S84658652 UPI~327612464723~CR~ANJNA 100.00 621.10 Cr.
KUMA~PUNB~anjana9x9kumar
04-10-2023 S94558387 UPI~327701301836~DR~ROHIT 55.00 566.10 Cr.
KUMA~IPOS~DEEPAK~
04-10-2023 S97696884 UPI~327733167446~DR~ROHIT KUMA~IPOS~Jar Save 40.00 526.10 Cr.
dail
04-10-2023 S98091266 UPI~327786573887~DR~ROHIT KUMA~IPOS~Jar Save 40.00 486.10 Cr.
dail
05-10-2023 S5536779 UPI~327810299791~DR~ROHIT KUMA~IPOS~Jar Save 50.00 436.10 Cr.
dail
05-10-2023 S6961050 UPI~327885918552~CR~ROHIT 100.00 536.10 Cr.
KUM~SBIN~6209706890@ybl
05-10-2023 S6976397 UPI~327839792522~DR~ROHIT KUMA~IPOS~Mpokket 364.66 171.44 Cr.
Financ
05-10-2023 S13110573 UPI~327865427511~DR~ROHIT 35.00 136.44 Cr.
KUMA~IPOS~DEEPAK~
05-10-2023 S13441474 UPI~327885606179~CR~RAUSHAN 20.00 156.44 Cr.
KU~IPOS~akansha46465@o
06-10-2023 S16660322 UPI~327929208710~DR~ROHIT 115.00 41.44 Cr.
KUMA~IPOS~rohitroy62097@
06-10-2023 S19112178 SMS Charges from 01-JUL-23 to 30-SEP-23 11.80 29.64 Cr.
06-10-2023 S22464062 UPI~327971216460~CR~ABHISHEK 125.00 154.64 Cr.
R~BKID~9122638952@ybl
06-10-2023 S23261045 UPI~327901548824~CR~RAMADHIN 150.00 304.64 Cr.
K~BARB~8294561033@ybl
06-10-2023 S24609495 UPI~327905880093~DR~ROHIT KUMA~IPOS~NEHA 25.00 279.64 Cr.
GOLGAPPA
06-10-2023 S24696297 UPI~327938849502~DR~ROHIT 95.00 184.64 Cr.
KUMA~IPOS~DEEPAK~
06-10-2023 S27336196 UPI~327902883882~DR~ROHIT KUMA~IPOS~Mpokket 98.17 86.47 Cr.
Financ
07-10-2023 S28558766 UPI~328012948118~DR~ROHIT KUMA~IPOS~Jar Save 50.00 36.47 Cr.
dail
07-10-2023 S32432676 UPI~328082249145~CR~RZPX~YESB~razorpayx.payou~JAR 200.00 236.47 Cr.
07-10-2023 S32452829 UPI~328051590821~CR~ROHIT 160.00 396.47 Cr.
KUM~SBIN~6209706890@ybl
07-10-2023 S32457629 UPI~328013495817~DR~ROHIT 350.00 46.47 Cr.
KUMA~IPOS~rohitroy62097@
07-10-2023 S38947424 UPI~328084624723~CR~RAJESH 40.00 86.47 Cr.
KU~PUNB~9709601405@ybl
08-10-2023 S41433692 NEFT-IN-PYTM232814058319-ONE97 COMM- 195.00 281.47 Cr.
NA~NA~ONSPG2
08-10-2023 S41662994 UPI~328194833215~DR~ROHIT KUMA~IPOS~Jar Save 40.00 241.47 Cr.
dail
08-10-2023 S42703402 UPI~328172927681~DR~ROHIT KUMA~IPOS~Jar Save 40.00 201.47 Cr.
dail
08-10-2023 S44299344 UPI~328126523266~CR~Aman 17910.00 18111.47 Cr.
Kumar~BARB~aman786razz@ok
08-10-2023 S44310941 UPI~328124272141~DR~ROHIT 18000.00 111.47 Cr.
KUMA~IPOS~rohitroy62097@
08-10-2023 S47078966 IMCREDIT~IMPS~328116005444~FLIPKART 494.00 605.47 Cr.
INTERNET PV~IC
08-10-2023 S48433560 UPI~328142527381~CR~PAWAN 100.00 705.47 Cr.
KUMA~PUNB~pawank63424@ok
08-10-2023 S50429025 UPI~328102915725~DR~ROHIT 60.00 645.47 Cr.
KUMA~IPOS~rohitroy62097@
09-10-2023 S51836705 UPI~328298279674~DR~ROHIT KUMA~IPOS~Jar Save 50.00 595.47 Cr.
dail
09-10-2023 S53494339 UPI~328218623238~CR~SATPAL 40.00 635.47 Cr.
KUM~PYTM~8210098561@ybl
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
09-10-2023 S58604384 UPI~328266627851~CR~ROHIT 635.00 1270.47 Cr.
KUM~SBIN~6209706890@ybl
09-10-2023 S58947897 UPI~328270734123~CR~SATISH 180.00 1450.47 Cr.
MAL~INDB~satish890@indu
09-10-2023 S59071524 UPI~328287700751~CR~AMAN 4350.00 5800.47 Cr.
KUMAR~ICIC~aman786razz@ok
09-10-2023 S59112045 UPI~328281629080~DR~ROHIT 5400.00 400.47 Cr.
KUMA~IPOS~rohitroy62097@
09-10-2023 S59467748 UPI~328222342156~DR~ROHIT KUMA~IPOS~TINKU 60.00 340.47 Cr.
MALI~
09-10-2023 S60493155 UPI~364832727684~DR~ROHIT KUMA~IPOS~IRCTC 212.15 128.32 Cr.
App UPI~
10-10-2023 S63897532 UPI~328386844468~DR~ROHIT KUMA~IPOS~Jar Save 50.00 78.32 Cr.
dail
10-10-2023 S64857283 UPI~328385800294~CR~RZPX~YESB~razorpayx.payou~JAR 188.00 266.32 Cr.
10-10-2023 S64867267 UPI~328372430827~CR~ROHIT 56.00 322.32 Cr.
KUM~SBIN~6209706890@ybl
10-10-2023 S65456806 UPI~328375914649~DR~ROHIT KUMA~IPOS~Vivek 10.00 312.32 Cr.
General
10-10-2023 S65704421 UPI~328319628339~CR~AJAY 1200.00 1512.32 Cr.
KUMAR~PUNB~swetajay@ybl~P
10-10-2023 S65708744 UPI~328338802547~DR~ROHIT 1500.00 12.32 Cr.
KUMA~IPOS~rohitroy62097@
10-10-2023 S69523528 UPI~328336200037~CR~PHANTUSH 50.00 62.32 Cr.
K~IPOS~antukumar893@o
10-10-2023 S69890378 UPI~328337555355~CR~AMAN 300.00 362.32 Cr.
KUMAR~CNRB~aman786razz-8@
10-10-2023 S70744325 UPI~328321445105~DR~ROHIT KUMA~IPOS~StuCred~ 150.00 212.32 Cr.
10-10-2023 S71891658 UPI~328336861021~DR~ROHIT 200.00 12.32 Cr.
KUMA~IPOS~rohitroy62097@
11-10-2023 S77982568 UPI~328417246282~CR~PINKU 100.00 112.32 Cr.
KUMA~PYTM~7903414598@ybl
11-10-2023 S77988923 UPI~328430599840~CR~ROHIT 70.00 182.32 Cr.
KUM~SBIN~6209706890@ybl
11-10-2023 S77992445 UPI~328446167863~DR~ROHIT KUMA~IPOS~Rohit 179.00 3.32 Cr.
Kumar~
14-10-2023 S4738985 NEFT-IN-PYTM232871268079-ONE97 COMM- 3000.00 3003.32 Cr.
NA~NA~ONSPG2
14-10-2023 S5537879 UPI~328758040033~DR~ROHIT KUMA~IPOS~Cleartrip 478.00 2525.32 Cr.
Priv
14-10-2023 S5685281 UPI~328729815422~DR~ROHIT KUMA~IPOS~Jar Save 40.00 2485.32 Cr.
dail
14-10-2023 S6639677 UPI~328704986210~DR~ROHIT KUMA~IPOS~Jar Save 40.00 2445.32 Cr.
dail
14-10-2023 S6867241 UPI~328792190713~DR~ROHIT KUMA~IPOS~Jio 19.00 2426.32 Cr.
Prepaid Re
14-10-2023 S9173849 AEPS-RONUS-CSH-W/D-RRN 328714012309 - 2400.00 26.32 Cr.
14/10/2023 -
14-10-2023 S11845237 UPI~328720587904~CR~ANJNA 50.00 76.32 Cr.
KUMA~PUNB~anjana9x9kumar
14-10-2023 S14232579 UPI~328704824373~CR~SUJIT 90.00 166.32 Cr.
KUMA~INDB~6201517209@ybl
15-10-2023 S16227738 UPI~328824448518~DR~ROHIT KUMA~IPOS~Jar Save 35.00 131.32 Cr.
dail
15-10-2023 S16456583 UPI~328834566032~DR~ROHIT KUMA~IPOS~Jar Save 35.00 96.32 Cr.
dail
16-10-2023 S25991638 UPI~328988118463~DR~ROHIT KUMA~IPOS~Jar Save 50.00 46.32 Cr.
dail
16-10-2023 S31092335 UPI~328930941182~CR~AJAY 3900.00 3946.32 Cr.
KUMAR~PUNB~swetajay@ybl~P
16-10-2023 S31818605 UPI~328915950043~DR~ROHIT 3900.00 46.32 Cr.
KUMA~CNRB~007310005219~
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
17-10-2023 S37906595 UPI~329094134029~DR~ROHIT KUMA~IPOS~Jar Save 40.00 6.32 Cr.
dail
17-10-2023 S40035244 UPI~329018684204~CR~AJAY 2000.00 2006.32 Cr.
KUMAR~PUNB~swetajay@ybl~P
17-10-2023 S40054594 UPI~329082631465~DR~ROHIT 2000.00 6.32 Cr.
KUMA~IPOS~rohitroy62097@
17-10-2023 S41004308 UPI~329029552430~CR~ROHIT 179.00 185.32 Cr.
KUM~SBIN~00000036815029
17-10-2023 S41028898 UPI~329009035236~DR~ROHIT KUMA~IPOS~Rohit 179.00 6.32 Cr.
Kumar~
19-10-2023 S59684439 UPI~329261729623~CR~SAURAV 100.00 106.32 Cr.
K~KKBK~suaravkumar@yb
19-10-2023 S62401861 UPI~329278461582~CR~ROHIT 4000.00 4106.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62406982 UPI~329276803612~CR~ROHIT 500.00 4606.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62729041 UPI~329200036916~CR~ROHIT 100.00 4706.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62731575 UPI~329254516851~CR~ROHIT 100.00 4806.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S62733536 UPI~329234282913~CR~ROHIT 100.00 4906.32 Cr.
KUM~SBIN~6209706890@ybl
19-10-2023 S63648881 UPI~329249626004~CR~JAR~ICIC~jarmyjar@icici~Payout 100.00 5006.32 Cr.
19-10-2023 S63652328 UPI~329250041187~DR~ROHIT 5000.00 6.32 Cr.
KUMA~IPOS~rohitroy62097@
21-10-2023 S76523765 UPI~329435994218~CR~Mr 260.00 266.32 Cr.
SURENDR~CBIN~8709108012@ybl
21-10-2023 S77322007 UPI~366006153457~CR~Mr Chintu 140.00 406.32 Cr.
~IDIB~9608133824356@
21-10-2023 S77458442 UPI~329475766460~DR~ROHIT 400.00 6.32 Cr.
KUMA~IPOS~rohitroy62097@
24-10-2023 S7282920 NEFT-IN-PYTM232974975228-ONE97 COMM- 1500.00 1506.32 Cr.
NA~NA~ONSPG2
ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
9.10 54,197.78 55,695 1506.32 99
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