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18.24 Feb
18.24 Feb
18.24 Feb
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 2002.57 Cr.
18-02-2024 S49986348 UPI~404901861632~DR~SHUBHAM 240.00 1762.57 Cr.
BA~IPOS~s.banslagujjar
18-02-2024 S50645371 UPI~441567059032~DR~SHUBHAM 1500.00 262.57 Cr.
BA~IPOS~9058790459@ibl
18-02-2024 S52966302 UPI~441596323728~DR~SHUBHAM 200.00 62.57 Cr.
BA~IPOS~BANSALMEDICALS
18-02-2024 S52983155 UPI~441596346830~DR~SHUBHAM 20.00 42.57 Cr.
BA~IPOS~BANSALMEDICALS
18-02-2024 S53460031 UPI~404985131038~DR~SHUBHAM 20.00 22.57 Cr.
BA~IPOS~PRADEEP KUMAR~
18-02-2024 S54336107 UPI~441519776882~CR~Manish 1950.00 1972.57 Cr.
Sha~AIRP~8395893446@ybl
18-02-2024 S54392826 UPI~441521399293~DR~SHUBHAM BA~IPOS~Mr 530.00 1442.57 Cr.
MOHD AKR
18-02-2024 S54406216 UPI~441598374400~DR~SHUBHAM 60.00 1382.57 Cr.
BA~IPOS~SANDEEP SAINI~
18-02-2024 S57255448 UPI~404948833454~DR~AASHIF 50.00 1332.57 Cr.
SAL~~aashifsalmany85~Ok
18-02-2024 S58146098 UPI~404944110823~DR~SHUBHAM 150.00 1182.57 Cr.
BA~IPOS~9058790459@pay
18-02-2024 S58305520 UPI~441562728463~DR~SHUBHAM BA~IPOS~Add 19.00 1163.57 Cr.
Money to W
18-02-2024 S58417105 UPI~404945209388~DR~SHUBHAM 500.00 663.57 Cr.
BA~IPOS~9058790459@pay
18-02-2024 S58458544 UPI~441563174407~DR~SHUBHAM BA~IPOS~Add 19.00 644.57 Cr.
Money to W
19-02-2024 S61501278 UPI~405080668122~CR~MOMIN .~SBIN~mdsrangrej8615@~ 20000.00 20644.57 Cr.
19-02-2024 S61518808 UPI~441607163529~DR~SHUBHAM 10000.00 10644.57 Cr.
BA~IPOS~9058790459@ybl
19-02-2024 S63412153 UPI~441696047120~DR~SHUBHAM 2400.00 8244.57 Cr.
BA~IPOS~9058790459@ybl
19-02-2024 S64618638 UPI~441654144187~DR~SHUBHAM 500.00 7744.57 Cr.
BA~IPOS~9058790459@ibl
19-02-2024 S66418350 UPI~441696443776~DR~SHUBHAM 100.00 7644.57 Cr.
BA~IPOS~SANDEEP SAINI~
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
19-02-2024 S69867761 UPI~405067080991~DR~SHUBHAM BA~IPOS~Add 19.00 7625.57 Cr.
Money to W
19-02-2024 S71334586 UPI~405049239273~DR~SHUBHAM 70.00 7555.57 Cr.
BA~IPOS~9058790459@pay
19-02-2024 S72198085 UPI~441663263347~DR~SHUBHAM BA~IPOS~Add 19.00 7536.57 Cr.
Money to W
19-02-2024 S72293647 UPI~441663614896~DR~SHUBHAM BA~IPOS~Add 19.00 7517.57 Cr.
Money to W
20-02-2024 S72796868 UPI~405106165862~DR~SHUBHAM 149.00 7368.57 Cr.
BA~IPOS~NETFLIX COM~
20-02-2024 S73942937 UPI~405165032246~CR~ANKUR 4000.00 11368.57 Cr.
KUMA~HDFC~ankurgujjar400
20-02-2024 S74004780 UPI~405177017384~DR~SHUBHAM BA~IPOS~UNIQUE 50.00 11318.57 Cr.
IDENTIF
20-02-2024 S75320345 UPI~405150815529~DR~SHUBHAM BA~IPOS~Add 20.00 11298.57 Cr.
Money to W
20-02-2024 S76478488 UPI~441701557257~CR~AKSHAY 7000.00 18298.57 Cr.
KUM~HDFC~9548907670@ybl
20-02-2024 S76671605 UPI~441718138291~DR~SHUBHAM 18000.00 298.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 S77964998 UPI~441712355388~CR~NITIN 2000.00 2298.57 Cr.
KUMA~PUNB~9870828236960@
20-02-2024 S77993823 UPI~441712449227~DR~SHUBHAM 2000.00 298.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 S79230530 TRANSFER -TO 059810076909 50.00 248.57 Cr.
20-02-2024 S79323992 UPI~405126672585~DR~SHUBHAM 50.00 198.57 Cr.
BA~IPOS~9058790459@pay
20-02-2024 S79541760 UPI~441771966365~CR~SETHPAL~IPOS~9690660991@ibl~Pa 18000.00 18198.57 Cr.
20-02-2024 S80578398 TRANSFER -TO 059810076909 18000.00 198.57 Cr.
20-02-2024 S80746302 UPI~405180731232~DR~SHUBHAM 20.00 178.57 Cr.
BA~IPOS~s.banslagujjar
20-02-2024 S81289491 UPI~405183044212~DR~SHUBHAM 40.00 138.57 Cr.
BA~IPOS~ASHUTOSH JAIN~
20-02-2024 S82841218 UPI~405137704403~DR~SHUBHAM 5.00 133.57 Cr.
BA~IPOS~SHAKIB~
20-02-2024 S83670126 UPI~441752052756~DR~SHUBHAM 133.00 0.57 Cr.
BA~IPOS~9058790459@ibl
20-02-2024 S84735315 UPI~405152311554~CR~SUKHAPAL~IPOS~rg1472815@okaxi~ 3.00 3.57 Cr.
20-02-2024 S84741597 UPI~405193908801~CR~GOOGLEPAY~UTIB~goog- 101.00 104.57 Cr.
payment@ok
20-02-2024 S84750159 UPI~441721598236~CR~SUKHAPAL~IPOS~8171014047@axl~P 3.00 107.57 Cr.
20-02-2024 S84759737 UPI~405144298005~CR~SUKHAPAL~IPOS~8171014047@payt~ 3.00 110.57 Cr.
20-02-2024 S85146783 UPI~441769369922~DR~SHUBHAM BA~IPOS~Add 19.00 91.57 Cr.
Money to W
20-02-2024 S85585241 UPI~405147743331~DR~SHUBHAM 90.00 1.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S87173930 UPI~441829288987~CR~ABHISHEK 8000.00 8001.57 Cr.
S~IPOS~8171217550@ibl
21-02-2024 S87184465 UPI~441805396917~DR~SHUBHAM 5000.00 3001.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S87205047 UPI~441805455723~DR~SHUBHAM 200.00 2801.57 Cr.
BA~IPOS~DineshYadav~
21-02-2024 S87477454 UPI~405280546647~DR~SHUBHAM BA~IPOS~Netflix 149.00 2652.57 Cr.
Entert
21-02-2024 S89449986 UPI~441828601561~DR~SHUBHAM 200.00 2452.57 Cr.
BA~IPOS~9058790459@ybl
21-02-2024 S89713967 UPI~405209310901~DR~SHUBHAM 200.00 2252.57 Cr.
BA~IPOS~MAHESH KUMAR~
21-02-2024 S89729597 UPI~441887862177~DR~SHUBHAM 2000.00 252.57 Cr.
BA~IPOS~9058790459@ibl
21-02-2024 S91635994 UPI~441878640805~DR~SHUBHAM 20.00 232.57 Cr.
BA~IPOS~MOHSIN~
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
21-02-2024 S92589714 UPI~405221849713~DR~SHUBHAM 200.00 32.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S98519818 UPI~405245951680~CR~RISHABH 6300.00 6332.57 Cr.
SO~PUNB~9759274563@ibl
21-02-2024 S98565843 UPI~405241160106~DR~SHUBHAM 2000.00 4332.57 Cr.
BA~IPOS~9058790459@pay
21-02-2024 S98569921 UPI~405241176043~DR~SHUBHAM 4300.00 32.57 Cr.
BA~IPOS~9058790459@pay
22-02-2024 S797086 UPI~405356263641~CR~SUNIL 200.00 232.57 Cr.
KUMA~IPOS~sunilgujjar808
22-02-2024 S3854100 UPI~405315546798~CR~MOMIN .~SBIN~mdsrangrej8615@~ 20000.00 20232.57 Cr.
22-02-2024 S3922821 UPI~441980844537~DR~SHUBHAM 20000.00 232.57 Cr.
BA~IPOS~9058790459@ybl
22-02-2024 S5223924 UPI~441914880738~DR~SHUBHAM BA~IPOS~Prakhar 200.00 32.57 Cr.
Garg~
22-02-2024 S7166997 UPI~441917325498~CR~SETHPAL~IPOS~9690660991@ybl~Pa 5000.00 5032.57 Cr.
22-02-2024 S7186676 UPI~405321269483~CR~SATISH 20000.00 25032.57 Cr.
KU~SBIN~9528338540@pay
22-02-2024 S7254604 TRANSFER -TO 059810074042 5000.00 20032.57 Cr.
22-02-2024 S7812185 IMDEBIT~IMPS~405316943788~Rakib darling ~HDFC 5000.00 15032.57 Cr.
Bank
22-02-2024 S7812185 IM~GST 0.90 15026.67 Cr.
22-02-2024 S7812185 IMPS OUTWARD CHARGES 5.00 15027.57 Cr.
22-02-2024 S8788385 UPI~441974866703~CR~Nadeem 5000.00 20026.67 Cr.
Aha~AIRP~8266819541@ybl
22-02-2024 S9360517 TRANSFER -TO 100005370178 10000.00 10026.67 Cr.
22-02-2024 S10267203 UPI~405331033486~DR~SHUBHAM 1480.00 8546.67 Cr.
BA~IPOS~SAURABH KUMAR
22-02-2024 S11658922 TRANSFER -FROM 100005370178 23150.00 31696.67 Cr.
22-02-2024 S12652257 UPI~441952083120~DR~SHUBHAM BA~IPOS~Bharti 209.00 31487.67 Cr.
Airtel
23-02-2024 S14409711 IMDEBIT~IMPS~405408223625~ANKUR 10800.00 20687.67 Cr.
DHOLA~HDFC Bank~50
23-02-2024 S14409711 IM~GST 1.80 20675.87 Cr.
23-02-2024 S14409711 IMPS OUTWARD CHARGES 10.00 20677.67 Cr.
23-02-2024 S14848399 IMPS OUTWARD CHARGES 10.00 9415.87 Cr.
23-02-2024 S14848399 IM~GST 1.80 9414.07 Cr.
23-02-2024 S14848399 IMDEBIT~IMPS~405408234110~Aryan manoj~Punjab 11250.00 9425.87 Cr.
Natio
23-02-2024 S15113878 UPI~442075321920~DR~SHUBHAM 500.00 8914.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 S15323607 UPI~405469241658~CR~ANKUR 19000.00 27914.07 Cr.
KUMA~HDFC~ankurgujjar400
23-02-2024 S15442161 UPI~442000562185~DR~SHUBHAM 50.00 27864.07 Cr.
BA~IPOS~059810055516~
23-02-2024 S16617592 UPI~442000607991~CR~Nadeem 200.00 28064.07 Cr.
Aha~AIRP~8266819541@ybl
23-02-2024 S16782673 TRANSFER -TO 100005370178 25000.00 3064.07 Cr.
23-02-2024 S16849226 TRANSFER -FROM 100005370178 15000.00 18064.07 Cr.
23-02-2024 S16867751 TRANSFER -TO 059810076909 18000.00 64.07 Cr.
23-02-2024 S19649084 TRANSFER -FROM 059810024247 1000.00 1064.07 Cr.
23-02-2024 S19655237 UPI~405444417023~CR~PRAKHAR 1000.00 2064.07 Cr.
GA~PUNB~gargprakhar4@y
23-02-2024 S19893475 UPI~405480073971~DR~SHUBHAM 1000.00 1064.07 Cr.
BA~IPOS~s.banslagujjar
23-02-2024 S20234092 UPI~442091664666~DR~SHUBHAM 30.00 1034.07 Cr.
BA~IPOS~NAVEEN KUMAR~
23-02-2024 S24285040 UPI~405492950947~CR~Premvati~FSFB~rashmiwaliya908~ 1000.00 2034.07 Cr.
23-02-2024 S24295744 UPI~442047004258~CR~LAKHAN~IPOS~7037561528@ibl~Pay 1500.00 3534.07 Cr.
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
23-02-2024 S24414603 UPI~442082315335~DR~SHUBHAM 2500.00 1034.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 S24641798 UPI~442073373347~DR~SHUBHAM 1000.00 34.07 Cr.
BA~IPOS~9058790459@ybl
23-02-2024 S24965204 UPI~442092721689~CR~RASHMI DO 499.00 533.07 Cr.
~PUNB~9058790459-2@i
23-02-2024 S25070870 UPI~405462008990~DR~SHUBHAM BA~IPOS~Add 19.00 514.07 Cr.
Money to W
23-02-2024 S26697096 UPI~442066473033~DR~SHUBHAM BA~IPOS~Add 19.00 495.07 Cr.
Money to W
24-02-2024 S29327950 UPI~405505120908~CR~ANKUR 4000.00 4495.07 Cr.
KUMA~HDFC~ankurgujjar400
24-02-2024 S29342154 UPI~405518429658~DR~SHUBHAM 4000.00 495.07 Cr.
BA~IPOS~9058790459@pay
24-02-2024 S31572049 UPI~442115537575~CR~Nadeem 500.00 995.07 Cr.
Ah~AIRP~8266819541@pay
24-02-2024 S31596207 UPI~405510659728~DR~SHUBHAM 500.00 495.07 Cr.
BA~IPOS~s.banslagujjar
ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
2002.57 185,916.5 184,409 495.07 99
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