AAKASH ANKUSH SAWANT

Joint Holder :- -
FORCE ONE HEADQUARTER SRPF GR.NO.08 GOREGAON
FORCE ONE HEADQUARTER MUMBAI
FORCE ONE HEADQUARTER
MUMBAI Customer ID :866269898
MAHARASHTRA-INDIA IFSC Code :UTIB0000124
400065 MICR Code :400211017
Nominee Registered : Y
Registered Mobile No :XXXXXX6070
Registered Email ID:akXXXX11@gmail.com PAN :HBQPS1022E
Scheme :SBSAL-DEFENCE A/C

Statement of Axis Account No :916010033712546 for the period (From : 01-06-2023 To : 16-11-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 16587.53

NEFT/RBI1532391397550/PAO ECS S/RBI PAD
01-06-2023 A/SALARY 48242.00 64829.53 248
MOB/TPFT/RAVINDRA
01-06-2023 RAMLAL/922010067123430 3700.00 61129.53 124
UPI/P2A/315231478392/ROHIT GHA/HDFC
01-06-2023 BANK/Payment 60.00 61189.53 124
UPI/P2A/351870517543/PRAVIN YU/HDFC
01-06-2023 BANK/Payment 1000.00 60189.53 124
MOB/TPFT/PRAMOD
01-06-2023 SAHEBRAO/915010056018404 600.00 60789.53 776
UPI/P2M/315265862676/SHANKAR L/Yes Bank
01-06-2023 /UPI 370.00 60419.53 124
UPI/P2A/315380009515/RAMKRUSHN/Axis
02-06-2023 Bank/UPI 1500.00 58919.53 124
UPI/P2A/315398192856/BABA FALO/KOKAN
02-06-2023 MER/UPI 300.00 58619.53 124
IMPS/P2A/315410665093/medica/TheBhar/X024
03-06-2023 378/ 145.95 58473.58 124
NEFT/CMS3327694745/ANGEL ONE/ICICI
03-06-2023 BAN/ANGEL ON 60.62 58534.20 248
UPI/P2M/315431527517/A One Col/Axis
03-06-2023 Bank/UPI 110.00 58424.20 124
UPI/P2M/315431553727/Mahendra /Paytm
03-06-2023 Pay/UPI 44.00 58380.20 124
IMPS/P2A/315421652666/medica/TheBhar/X024
03-06-2023 378/ 123.95 58256.25 124
UPI/P2M/315437211823/OM SAI SA/Kotak
03-06-2023 Mah/UPI 376.00 57880.25 124
UPI/P2A/352081082427/ROHIT TUL/State
03-06-2023 Ban/Payment 190.00 58070.25 124
PPR064708950967_EMI_05-06-2023_AAKASH
05-06-2023 ANKUSH SAWAN 5042.00 53028.25 245
UPI/P2M/315840421770/MOSAIC WE/Yes Bank
07-06-2023 /UPI 499.00 52529.25 124
UPI/P2A/315860655044/MUKUL A S/HDFC
07-06-2023 BANK/UPI 265.00 52264.25 124
UPI/P2M/315862020268/MAHAVIR M/HDFC
07-06-2023 BANK/UPI 90.00 52174.25 124
UPI/P2M/315863212289/AMAZON SE/HDFC
07-06-2023 BANK/UPI 299.00 51875.25 124
UPI/P2A/352477895311/MANGESH V/HDFC
07-06-2023 BANK/Payment 652.00 52527.25 124
UPI/P2A/315986226313/GAURAV SH/Axis
08-06-2023 Bank/UPI 185.00 52712.25 124
08-06-2023 UPI/P2M/315990053129/billdeskt/ICICI Ban/UPI 19.00 52693.25 124
 UPI/P2A/315994075709/AMBADAS B/Union
08-06-2023 Ban/UPI 423.00 52270.25 124
UPI/P2M/316014115590/Commissio/Paytm
09-06-2023 Pay/UPI 1000.00 51270.25 124
UPI/P2M/316016975811/BharatpeM/ICICI
09-06-2023 Ban/UPI 95.00 51175.25 124
UPI/P2M/316021904711/SWAPNIL D/Paytm
09-06-2023 Pay/UPI 20.00 51155.25 124
UPI/P2M/316023162692/Satara Pe/Paytm
09-06-2023 Pay/UPI 500.00 50655.25 124
UPI/P2M/316031986995/SUNIL SAM/Paytm
09-06-2023 Pay/UPI 20.00 50635.25 124
UPI/P2M/316039084637/BharatpeM/ICICI
09-06-2023 Ban/Verifie 808.00 49827.25 124
UPI/P2M/316039184885/THE CAFE /Paytm
09-06-2023 Pay/UPI 290.00 49537.25 124
UPI/P2M/316150793685/SHRIKRISH/Axis
10-06-2023 Bank/UPI 85.00 49452.25 124
UPI/P2M/316151225617/PRITESH S/Yes Bank
10-06-2023 /UPI 98.00 49354.25 124
UPI/P2M/316151452657/SUHAS UDA/Paytm
10-06-2023 Pay/UPI 120.00 49234.25 124
10-06-2023 UPI/P2M/316155876347/Zomato/ICICI Ban/UPI 693.50 48540.75 124
UPI/P2M/316161655116/ HOTEL PR/Yes Bank
10-06-2023 /UPI 1344.00 47196.75 124
UPI/P2M/316285281640/BPCL Petr/Yes Bank
11-06-2023 /UPI 100.00 47096.75 124
UPI/P2A/316294830940/SUPER ART/Union
11-06-2023 Ban/UPI 180.00 46916.75 124
UPI/P2A/316296073640/ABHIJIT P/Bank of
11-06-2023 B/UPI 260.00 46656.75 124
UPI/P2A/316213025060/TANAJI LA/IDBI
11-06-2023 Bank/UPI 410.00 46246.75 124
MOB/TPFT/RAVINDRA
11-06-2023 RAMLAL/922010067123430 500.00 45746.75 124
11-06-2023 UPI/P2M/316215238351/billdeskt/ICICI Ban/UPI 19.00 45727.75 124
UPI/P2M/316329543581/Bookmysho/HDFC
12-06-2023 BANK/UPI 270.32 45457.43 124
UPI/P2M/316331350845/SEVEN STA/Paytm
12-06-2023 Pay/UPI 20.00 45437.43 124
UPI/P2M/316333053535/SEVEN STA/Paytm
12-06-2023 Pay/UPI 140.00 45297.43 124
UPI/P2M/316335856318/HOTEL KUS/Yes Bank
12-06-2023 /UPI 840.00 44457.43 124
UPI/P2M/316336504328/S J Shedg/Paytm
12-06-2023 Pay/UPI 30.00 44427.43 124
UPI/P2A/316343686430/TANAJI LA/IDBI
12-06-2023 Bank/UPI 2000.00 42427.43 124
UPI/P2M/316345093186/HOTSPOT/Paytm
12-06-2023 Pay/UPI 495.00 41932.43 124
UPI/P2M/316455848077/SHRIKRISH/Axis
13-06-2023 Bank/UPI 15.00 41917.43 124
UPI/P2M/316456178144/SUSHAMA A/Paytm
13-06-2023 Pay/UPI 3000.00 38917.43 124
UPI/P2M/316462988289/ MANDA NA/Yes Bank
13-06-2023 /UPI 660.00 38257.43 124
UPI/P2M/316477851896/PRAKASH P/Yes Bank
13-06-2023 /UPI 150.00 38107.43 124
UPI/P2M/316478556754/HOTEL KRI/Paytm
13-06-2023 Pay/UPI 1830.00 36277.43 124
UPI/P2M/316478867241/RAHUL DAT/Yes Bank
13-06-2023 /UPI 90.00 36187.43 124
UPI/P2A/316589266282/AKASH MAD/State
14-06-2023 Ban/UPI 200.00 35987.43 124
UPI/P2M/316513913834/MR PRAMOD/ICICI
14-06-2023 Ban/UPI 180.00 35807.43 124
UPI/P2A/316518186069/NILESH PR/HDFC
14-06-2023 BANK/UPI 230.00 35577.43 124
 UPI/P2M/316518368750/SURAJ RAM/Paytm
14-06-2023 Pay/UPI 90.00 35487.43 124
UPI/P2M/316631789940/AMBIKA BH/Yes Bank
15-06-2023 /UPI 540.00 34947.43 124
UPI/P2A/353206319188/RAJESH DH/Bank of
15-06-2023 B/Payment 2000.00 32947.43 124
UPI/P2M/316649219967/AMBIKA BH/Yes Bank
15-06-2023 /UPI 540.00 32407.43 124
UPI/P2M/316649510011/VISPUTE J/Yes Bank
15-06-2023 /UPI 1070.00 31337.43 124
UPI/P2A/316651678868/SAGAR RAV/ICICI
15-06-2023 Ban/UPI 1800.00 29537.43 124
UPI/P2A/316764065709/SHRIPAD B/HDFC
16-06-2023 BANK/UPI 7750.00 21787.43 124
UPI/P2M/316773880776/JOSHI PET/Yes Bank
16-06-2023 /UPI 2000.00 19787.43 124
UPI/P2M/316928529260/BharatPe
18-06-2023 /YesBank_Y/Pay to 107.00 19680.43 124
UPI/P2M/316928761518/SUHAS UDA/Paytm
18-06-2023 Pay/UPI 120.00 19560.43 124
UPI/P2M/316928942653/ HOTEL PR/Yes Bank
18-06-2023 /UPI 1200.00 18360.43 124
18-06-2023 UPI/P2M/316934840983/Zomato/ICICI Ban/UPI 424.00 17936.43 124
UPI/P2M/316949723021/HOTSPOT/Paytm
18-06-2023 Pay/UPI 260.00 17676.43 124
19-06-2023 UPI/P2M/317058572131/Vi/Paytm Pay/UPI 719.00 16957.43 124
UPI/P2A/317067531658/R C CAFE/Svc co-
19-06-2023 op/UPI 150.00 16807.43 124
UPI/P2M/317068297044/Krushnai /Paytm
19-06-2023 Pay/UPI 1010.00 15797.43 124
UPI/P2M/317073830577/KHANDELWA/Yes
19-06-2023 Bank /UPI 560.00 15237.43 124
UPI/P2M/317074039132/KHANDELWA/Yes
19-06-2023 Bank /UPI 300.00 14937.43 124
UPI/P2M/317079803147/MD SENAUL/Paytm
19-06-2023 Pay/UPI 150.00 14787.43 124
UPI/P2M/317194538876/Apple Ser/ICICI
20-06-2023 Ban/Mandate 79.00 14708.43 124
UPI/P2M/317295973546/Apple Ser/ICICI
21-06-2023 Ban/Mandate 75.00 14633.43 124
21-06-2023 UPI/P2A/317243410870/Ashutosh /Airtel Pa/UPI 220.00 14413.43 124
UPI/P2A/317243616149/CHANDRA S/Kotak
21-06-2023 Mah/UPI 200.00 14213.43 124
UPI/P2M/317250934972/EURONETGP/ICICI
21-06-2023 Ban/UPI 19.00 14194.43 124
UPI/P2A/317380126889/Miss PRIY/Bank of
22-06-2023 M/UPI 4000.00 10194.43 124
UPI/P2A/354090396892/SWAPNIL A/State
23-06-2023 Ban/Payment 500.00 10694.43 124
UPI/P2A/317499539373/JADHAV KA/The
23-06-2023 Cosmo/UPI 3000.00 7694.43 124
UPI/P2M/317418675014/Mahendra /Paytm
23-06-2023 Pay/UPI 207.00 7487.43 124
UPI/P2M/317418798500/Siddhivin/Paytm
23-06-2023 Pay/UPI 125.00 7362.43 124
23-06-2023 UPI/P2M/317422474766/billdeskt/ICICI Ban/UPI 19.00 7343.43 124
UPI/P2M/317568098417/NETFLIX C/HDFC
23-06-2023 BANK/Monthly 199.00 7144.43 124
UPI/P2A/317526939725/HARSHAD R/Axis
24-06-2023 Bank/UPI 920.00 6224.43 124
UPI/P2M/317550851031/EURONETGP/ICICI
24-06-2023 Ban/UPI 19.00 6205.43 124
UPI/P2M/317655605211/EURONETGP/ICICI
25-06-2023 Ban/UPI 19.00 6186.43 124
UPI/P2M/317786490493/Jai ambe /Paytm
26-06-2023 Pay/UPI 35.00 6151.43 124
 UPI/P2A/354399044593/HARSHAD R/Axis
26-06-2023 Bank/Payment 95.00 6056.43 124
UPI/P2M/317891063845/KukuFM/Yes Bank
27-06-2023 /Subscrip 99.00 5957.43 124
UPI/P2M/317970703108/A N COMMT/HDFC
28-06-2023 BANK/UPI 2695.00 3262.43 124
UPI/P2A/317971995672/BABA FALO/KOKAN
28-06-2023 MER/UPI 340.00 2922.43 124
UPI/P2M/317979019219/GOOGLE IN/Axis
28-06-2023 Bank/Mandate 130.00 2792.43 124
UPI/P2M/318014688252/Apple Ser/ICICI
28-06-2023 Ban/Mandate 369.00 2423.43 124
UPI/P2M/354689235504/RESHMA IQ/Yes Bank
29-06-2023 /Payment 487.18 1936.25 124
UPI/P2M/318011022262/Lachmanda/Paytm
29-06-2023 Pay/UPI 200.00 1736.25 124
UPI/P2M/354636811396/JOSHI JAG/Yes Bank
29-06-2023 /Payment 195.00 1541.25 124
NEFT/RBI1822333679410/PAO ECS S/RBI PAD
30-06-2023 A/SALARY 63856.00 65397.25 248
UPI/P2A/354797071111/PRAVIN YU/HDFC
30-06-2023 BANK/Payment 1000.00 64397.25 124
UPI/P2M/318269873285/AMAZON SE/HDFC
01-07-2023 BANK/UPI 1999.00 62398.25 124
MOB/TPFT/RAVINDRA
01-07-2023 RAMLAL/922010067123430 3700.00 58698.25 124
MOB/TPFT/RAVINDRA
01-07-2023 RAMLAL/922010067123430 500.00 58198.25 124
UPI/P2A/318271223435/SWADEEP S/Bank of
01-07-2023 I/Payment 500.00 57698.25 124
916010033712546:Int.Pd:01-04-2023 to 30-06-
01-07-2023 2023 214.00 57912.25 124
UPI/P2A/318449214638/SATENDRA /Bank of
03-07-2023 I/UPI 3435.00 54477.25 124
UPI/P2M/318454823880/Mohd Soya/Axis
03-07-2023 Bank/UPI 80.00 54397.25 124
UPI/P2M/318454971847/Mohd Soya/Axis
03-07-2023 Bank/UPI 40.00 54357.25 124
UPI/P2M/318459581348/Apple Wor/Axis
03-07-2023 Bank/UPI 50.00 54307.25 124
UPI/P2A/355144630817/HARSHAD R/Axis
04-07-2023 Bank/Payment 3450.00 57757.25 124
UPI/P2A/318584814881/ANKUSH VI/HDFC
04-07-2023 BANK/UPI 3852.00 53905.25 124
PPR064708950967_EMI_05-07-2023_AAKASH
05-07-2023 ANKUSH SAWAN 5042.00 48863.25 245
UPI/P2M/318617393736/ANGEL LTD/HDFC
05-07-2023 BANK/PayingA 30000.00 18863.25 124
UPI/P2M/318630315983/Decathlon/Yes Bank
05-07-2023 /Payment 2297.00 16566.25 124
UPI/P2A/355414253238/SUDAM SUN/Bank of
07-07-2023 B/Payment 1000.00 15566.25 124
NEFT/CMS3403938560/ANGEL ONE/ICICI
08-07-2023 BAN/ANGEL ON 26833.37 42399.62 248
UPI/P2M/319085724849/OM SAI SA/Kotak
09-07-2023 Mah/UPI 885.00 41514.62 124
UPI/P2M/319085981299/RASHMI EN/Paytm
09-07-2023 Pay/UPI 86.00 41428.62 124
UPI/P2A/319131103321/JADHAV GA/Axis
10-07-2023 Bank/UPI 323.00 41751.62 124
UPI/P2A/355829735612/SUDAM SUN/Bank of
11-07-2023 B/Payment 1000.00 42751.62 124
UPI/P2A/355942938952/Chetankum/State
12-07-2023 Ban/Payment 320.00 43071.62 124
UPI/P2A/319745567155/AAKASH BA/Axis
16-07-2023 Bank/UPI 10000.00 33071.62 124
UPI/P2M/319877395155/GOODLUCK /Paytm
17-07-2023 Pay/UPI 840.00 32231.62 124
 UPI/P2M/319877847210/ICICI Mer/ICICI
17-07-2023 Ban/UPI 500.00 31731.62 124
UPI/P2M/319879668379/Annapurna/Paytm
17-07-2023 Pay/UPI 260.00 31471.62 124
UPI/P2A/319845480665/RAMKRUSHA/Axis
17-07-2023 Bank/UPI 870.00 32341.62 124
UPI/P2A/319996647963/JADHAV KA/The
18-07-2023 Cosmo/UPI 3500.00 28841.62 124
UPI/P2M/320026017626/Amazon In/Yes Bank
19-07-2023 /You are 3999.00 24842.62 124
UPI/P2A/320039274408/SACHIN BH/Axis
19-07-2023 Bank/UPI 100.00 24742.62 124
UPI/P2M/320071344936/Apple Ser/ICICI
19-07-2023 Ban/Mandate 79.00 24663.62 124
UPI/P2A/320087130197/AMBADAS B/Union
19-07-2023 Ban/Payment 330.00 24333.62 124
UPI/P2M/320276002190/Apple Ser/ICICI
21-07-2023 Ban/Mandate 75.00 24258.62 124
UPI/P2M/320221362106/EURONETGP/ICICI
21-07-2023 Ban/UPI 19.00 24239.62 124
UPI/P2A/320242589762/AMBADAS B/Union
21-07-2023 Ban/Payment 346.00 23893.62 124
UPI/P2A/320367054485/RAJESH KU/Yes Bank
22-07-2023 /UPI 235.00 23658.62 124
UPI/P2M/320342738658/NETFLIX C/HDFC
22-07-2023 BANK/Monthly 199.00 23459.62 124
NEFT/SBIN223205889992/ITDTAX RE/STATE
24-07-2023 BAN//ATTN// 81290.00 104749.62 248
UPI/P2A/320657028903/SANJAY K/Canara
25-07-2023 Ba/UPI 2500.00 102249.62 124
UPI/P2M/320798613994/AMAZON SE/HDFC
26-07-2023 BANK/UPI 1470.00 100779.62 124
UPI/P2M/320819622708/ANGEL LTD/HDFC
27-07-2023 BANK/PayingA 50000.00 50779.62 124
UPI/P2M/320831384721/KukuFM/Yes Bank
27-07-2023 /Subscrip 99.00 50680.62 124
UPI/P2M/320820641857/ANGEL LTD/HDFC
27-07-2023 BANK/PayingA 50000.00 680.62 124
UPI/P2A/320846916342/AMIT SHIV/Axis
27-07-2023 Bank/UPI 120.00 800.62 124
UPI/P2M/320975055036/GOOGLE IN/Axis
28-07-2023 Bank/Mandate 130.00 670.62 124
NEFT/CMS3455283172/ANGEL ONE/ICICI
28-07-2023 BAN/ANGEL ON 81839.19 82509.81 248
UPI/P2A/357513381563/PRAVIN YU/HDFC
28-07-2023 BANK/Payment 51000.00 31509.81 124
UPI/P2M/321096632722/Apple Ser/ICICI
28-07-2023 Ban/Mandate 369.00 31140.81 124

29-07-2023 UPI/P2M/321013333814/Dmart/ICICI Ban/UPI 2219.32 28921.49 124

UPI/P2A/357686909542/MANGESH V/HDFC
29-07-2023 BANK/Payment 60.00 28861.49 124
UPI/P2M/321142587112/CENTRAL S/Paytm
30-07-2023 Pay/UPI 37.00 28824.49 124
NEFT/CMS3459523520/ANGEL ONE/ICICI
31-07-2023 BAN/ANGEL ON 9.88 28834.37 248
NEFT/RBI2132301083421/PAO ECS S/RBI PAD
01-08-2023 A/SALARY 56617.00 85451.37 248
UPI/P2A/321312569841/AAKASH BA/Axis
01-08-2023 Bank/UPI 10000.00 95451.37 124
MOB/TPFT/RAVINDRA
02-08-2023 RAMLAL/922010067123430 4200.00 91251.37 124
UPI/P2A/321512053160/MARUTI GA/HDFC
03-08-2023 BANK/UPI 70.00 91181.37 124
04-08-2023 UPI/P2M/321655266071/BCB/Yes Bank /UPI 327.00 90854.37 124
PPR064708950967_EMI_05-08-2023_AAKASH
05-08-2023 ANKUSH SAWAN 5042.00 85812.37 245
 UPI/P2M/321780331867/SUNDER L/Yes Bank
05-08-2023 /UPI 230.00 85582.37 124
UPI/P2M/321780369790/Mahendra /Paytm
05-08-2023 Pay/UPI 44.00 85538.37 124
UPI/P2M/321837537356/Bikanerva/Paytm
06-08-2023 Pay/UPI 180.00 85358.37 124
UPI/P2M/321852542030/TATA 1MG /Paytm
06-08-2023 Pay/UPI 359.00 84999.37 124
UPI/P2M/321852560858/TATA 1MG /Paytm
06-08-2023 Pay/UPI 949.00 84050.37 124
UPI/P2M/321972001007/AMAZON SE/HDFC
07-08-2023 BANK/UPI 4500.00 79550.37 124
UPI/P2M/321986614745/AMAZON SE/HDFC
07-08-2023 BANK/UPI 3819.00 75731.37 124
UPI/P2M/321986645342/AMAZON SE/HDFC
07-08-2023 BANK/UPI 255.42 75475.95 124
UPI/P2A/322010619259/MD.SHAHID/State
08-08-2023 Ban/UPI 1800.00 73675.95 124
08-08-2023 UPI/P2M/322015738701/jyoti gen/Paytm Pay/UPI 10.00 73665.95 124
UPI/P2M/322015840963/MOHD JUBE/Yes Bank
08-08-2023 /UPI 100.00 73565.95 124
UPI/P2A/322016381492/JADHAV KA/The
08-08-2023 Cosmo/UPI 5000.00 68565.95 124
UPI/P2M/322021259693/SHUBHAM G/Yes
08-08-2023 Bank /UPI 387.00 68178.95 124
UPI/P2A/322028459112/RAMESH KR/Bank of
08-08-2023 B/UPI 130.00 68048.95 124
UPI/P2A/322279784883/SACHIN BH/State
10-08-2023 Ban/UPI 134.00 67914.95 124
UPI/P2M/322216975527/Pantaloon/Paytm
10-08-2023 Pay/UPI 1499.00 66415.95 124
UPI/P2M/322217124275/Pantaloon/Paytm
10-08-2023 Pay/UPI 10971.00 55444.95 124
UPI/P2A/358919580397/MANGESH V/HDFC
11-08-2023 BANK/Payment 3235.00 58679.95 124
UPI/P2M/322469152084/S K SEAT/HDFC
12-08-2023 BANK/UPI 150.00 58529.95 124
UPI/P2A/322470194812/CHETAN RA/Bank of
12-08-2023 B/UPI 50.00 58479.95 124
UPI/P2A/322473102237/NARESH TU/Bank of
12-08-2023 I/UPI 100.00 58379.95 124
UPI/P2A/322476378798/ASHOK RAV/Paytm
12-08-2023 Pay/UPI 200.00 58179.95 124
UPI/P2M/322477263078/SUDARSHAN/Paytm
12-08-2023 Pay/UPI 550.00 57629.95 124
UPI/P2A/322479010697/RAMESH KR/Bank of
12-08-2023 B/UPI 40.00 57589.95 124
UPI/P2M/322655213439/RESHMA IQ/Yes Bank
14-08-2023 /UPI 7500.00 50089.95 124
UPI/P2A/322823119321/ADITI MAN/Punjab
16-08-2023 Na/UPI 500.00 49589.95 124
16-08-2023 UPI/P2M/322825647994/RADHA/Paytm Pay/UPI 80.00 49509.95 124
UPI/P2M/322834950322/Cafe Me T/Axis
16-08-2023 Bank/UPI 340.00 49169.95 124
UPI/P2M/322845485642/Gaikwad R/Yes Bank
16-08-2023 /UPI 500.00 48669.95 124
UPI/P2M/322846774103/BharatPe
16-08-2023 /YesBank_Y/Pay to 180.00 48489.95 124
UPI/P2M/322846812516/BharatPe
16-08-2023 /YesBank_Y/Pay to 85.00 48404.95 124
UPI/P2M/322847633430/BharatPe
16-08-2023 /YesBank_Y/Pay to 20.00 48384.95 124
UPI/P2M/322981295600/Nikhil Bh/Paytm
17-08-2023 Pay/UPI 95.00 48289.95 124
UPI/P2M/322985566313/JYOTI PAT/Yes Bank
17-08-2023 /UPI 1030.00 47259.95 124
UPI/P2M/322986727843/HOTSPOT/Paytm
17-08-2023 Pay/UPI 495.00 46764.95 124
 UPI/P2M/323021085092/SANDIP RE/Yes Bank
18-08-2023 /UPI 500.00 46264.95 124
18-08-2023 UPI/P2M/323023406846/KRA 5/Yes Bank /UPI 450.00 45814.95 124
UPI/P2M/323024622623/NITIN K B/Yes Bank
18-08-2023 /UPI 1400.00 44414.95 124
UPI/P2M/323024984505/Wagdole v/Paytm
18-08-2023 Pay/UPI 300.00 44114.95 124
UPI/P2M/323026782959/KANSE MED/Paytm
18-08-2023 Pay/UPI 180.00 43934.95 124
UPI/P2M/323026963502/HOTEL KUS/Yes Bank
18-08-2023 /UPI 580.00 43354.95 124
UPI/P2A/323032694396/TANAJI LA/IDBI
18-08-2023 Bank/UPI 2800.00 40554.95 124
UPI/P2M/323160969203/Apple Ser/ICICI
19-08-2023 Ban/Mandate 79.00 40475.95 124
UPI/P2A/323155093893/SHITOLE J/Saraswat
19-08-2023 /UPI 115.00 40360.95 124
UPI/P2M/323281794793/Shobha RE/Yes Bank
20-08-2023 /UPI 500.00 39860.95 124
UPI/P2A/323290230617/TANAJI LA/IDBI
20-08-2023 Bank/UPI 2000.00 37860.95 124
UPI/P2M/323213515487/ JADHAV S/Yes Bank
20-08-2023 /UPI 50.00 37810.95 124
UPI/P2M/323339289734/Raj Autom/Paytm
21-08-2023 Pay/UPI 100.00 37710.95 124
UPI/P2M/323340605720/NITIN K B/Yes Bank
21-08-2023 /UPI 5470.00 32240.95 124
ATM-CASH/RAVIVAR PETH
21-08-2023 SATAR/SATARA/210823 2000.00 30240.95 124
UPI/P2M/323421939036/NETFLIX C/HDFC
22-08-2023 BANK/Monthly 199.00 30041.95 124
UPI/P2A/323517711602/MARUTI GA/HDFC
23-08-2023 BANK/UPI 70.00 29971.95 124
UPI/P2A/323654453111/AMBADAS B/Union
24-08-2023 Ban/UPI 42.00 29929.95 124
UPI/P2M/323659472130/MD SENAUL/Paytm
24-08-2023 Pay/UPI 55.00 29874.95 124
25-08-2023 UPI/P2M/323798236512/billdeskt/ICICI Ban/UPI 19.00 29855.95 124
UPI/P2M/323844126299/KukuFM/Yes Bank
26-08-2023 /Subscrip 99.00 29756.95 124
UPI/P2M/323837153496/ATM THREE/ICICI
26-08-2023 Ban/UPI 40.00 29716.95 124
UPI/P2M/323838975267/LISHARAJE/Federal
26-08-2023 B/Verifie 390.00 29326.95 124
UPI/P2M/323956048381/Arihant m/Paytm
27-08-2023 Pay/UPI 50.00 29276.95 124
UPI/P2M/323982886746/UNIQUE ID/ICICI
27-08-2023 Ban/Upi Tra 50.00 29226.95 124
UPI/P2M/324084517033/ANGEL LTD/HDFC
28-08-2023 BANK/PayingA 20000.00 9226.95 124
UPI/P2A/324096256084/VOYAGE MO/HDFC
28-08-2023 BANK/UPI 100.00 9126.95 124
UPI/P2M/324096662503/Jay Ambe /Axis
28-08-2023 Bank/UPI 100.00 9026.95 124
UPI/P2M/324011201523/MD SENAUL/Paytm
28-08-2023 Pay/UPI 55.00 8971.95 124
UPI/P2M/324020183641/GOOGLE IN/Axis
28-08-2023 Bank/Mandate 130.00 8841.95 124
UPI/P2M/324024662265/OM SAI SA/Kotak
28-08-2023 Mah/UPI 175.00 8666.95 124
UPI/P2M/324024759879/ATM THREE/ICICI
28-08-2023 Ban/UPI 40.00 8626.95 124
UPI/P2M/324186039558/Apple Ser/ICICI
28-08-2023 Ban/Mandate 369.00 8257.95 124
UPI/P2M/324267267160/Reliance /ICICI
30-08-2023 Ban/PayviaR 749.00 7508.95 124
UPI/P2A/324330019085/MARUTI GA/HDFC
31-08-2023 BANK/UPI 70.00 7438.95 124
 NEFT/RBI2452359210236/PAO ECS S/RBI PAD
01-09-2023 A/SALARY 49435.00 56873.95 248
NEFT/CMS3540643081/ANGEL ONE/ICICI
01-09-2023 BAN/ANGEL ON 1000.00 57873.95 248
UPI/P2M/324467979273/PANKAJ/Paytm
01-09-2023 Pay/UPI 170.00 57703.95 124
MOB/TPFT/RAVINDRA
01-09-2023 RAMLAL/922010067123430 4200.00 53503.95 124
UPI/P2A/324531001666/ARUN D SA/HDFC
02-09-2023 BANK/UPI 500.00 54003.95 124
UPI/P2A/324516293596/SHUBHAM S/Axis
02-09-2023 Bank/UPI 500.00 54503.95 124
UPI/P2A/324553453519/ROHIT GHA/HDFC
02-09-2023 BANK/Payment 500.00 55003.95 124
UPI/P2A/361156120510/SANDIP PR/Axis
02-09-2023 Bank/Payment 500.00 55503.95 124
UPI/P2A/361121348322/Chetankum/State
02-09-2023 Ban/Payment 500.00 56003.95 124
UPI/P2A/361119160714/RAHUL VIS/HDFC
02-09-2023 BANK/Payment 500.00 56503.95 124
UPI/P2A/324531949782/SHAHARUKH/HDFC
02-09-2023 BANK/UPI 500.00 57003.95 124
UPI/P2A/361145689646/PANDURANG/Axis
02-09-2023 Bank/Payment 500.00 57503.95 124
UPI/P2A/324520607856/PRAVIN VI/Axis
02-09-2023 Bank/UPI 500.00 58003.95 124
UPI/P2A/324525155453/SAGAR DAT/HDFC
02-09-2023 BANK/Payment 500.00 58503.95 124
UPI/P2A/361151866261/DEEPAK BA/Axis
02-09-2023 Bank/Payment 500.00 59003.95 124
UPI/P2A/361183476327/GOYKAR MA/HDFC
02-09-2023 BANK/Payment 500.00 59503.95 124
UPI/P2A/324524182547/TANMAY KU/Axis
02-09-2023 Bank/UPI 500.00 60003.95 124
UPI/P2A/324550642834/SHAM DNYA/HDFC
02-09-2023 BANK/Payment 500.00 60503.95 124
UPI/P2A/324541323745/ARUN D SA/HDFC
02-09-2023 BANK/UPI 500.00 61003.95 124
UPI/P2A/361254464201/RAVINDRA /Axis
03-09-2023 Bank/Payment 500.00 61503.95 124
UPI/P2A/361271244617/MUKESH PI/Axis
03-09-2023 Bank/Payment 250.00 61753.95 124
UPI/P2A/324645747378/VOYAGE MO/HDFC
03-09-2023 BANK/UPI 2300.00 59453.95 124
UPI/P2M/324646748118/Om Shankar Dairy
03-09-2023 Farm/UPI 80.00 59373.95 124
UPI/P2M/324653694499/BOOKMYSHO/YesBan
03-09-2023 k_Y/UPI 448.20 58925.75 124
UPI/P2A/361228336919/SANDIP PR/Axis
03-09-2023 Bank/Payment 448.00 59373.75 124
UPI/P2M/324665629068/Amazon Pay /You
03-09-2023 a 500.00 58873.75 124
UPI/P2A/361341983591/BHARAT DA/HDFC
04-09-2023 BANK/Payment 500.00 59373.75 124
UPI/P2M/324788411973/Bala Ji Electronic
04-09-2023 Ha/UPI 1260.00 58113.75 124
PPR064708950967_EMI_05-09-2023_AAKASH
05-09-2023 ANKUSH SAWAN 5042.00 53071.75 245
UPI/P2M/324841494987/Decathlon
05-09-2023 /Paymen 3195.00 49876.75 124
UPI/P2M/324980913540/Zomato Online Order
06-09-2023 /Payvia 240.25 49636.50 124
UPI/P2A/361560134378/MALLIKARJ/HDFC
06-09-2023 BANK/Payment 240.00 49876.50 124
UPI/P2M/325029257646/GOODLUCK STORES
07-09-2023 /UPI/Paytm Payments Bank 550.00 49326.50 124
UPI/P2M/325030779962/SHANKAR LAL TELI
07-09-2023 S O /UPI/Yes Bank Ltd 120.00 49206.50 124
 UPI/P2A/325146471014/MANGESH
08-09-2023 VYANKATI NALL/UPI/Axis Bank Ltd. 1243.00 47963.50 124
UPI/P2M/325289270783/SHAILENDRA
09-09-2023 TOMAR /UPI/Yes Bank Ltd 10.00 47953.50 124
UPI/P2M/325483049212/MD SENAUL SHAIKH
11-09-2023 /UPI/Paytm Payments Bank 120.00 47833.50 124
NEFT/BD23091122636523/BM POLICE/HDFC
11-09-2023 BANK/DIV FY 2 7500.00 55333.50 248
UPI/P2M/325513307541/ANGEL LTD NSE
12-09-2023 /Paying/HDFC BANK LTD 30000.00 25333.50 124
UPI/P2A/325537438318/PRANAY PRAKASH
12-09-2023 KHETAL/UPI/Axis Bank Ltd. 1030.00 24303.50 124
UPI/P2M/325649051840/billdesktez
13-09-2023 /UPI/ICICI Bank 902.00 23401.50 124
UPI/P2A/325676921718/PRAMOD NAMDEV
13-09-2023 DESAI /UPI/Axis Bank Ltd. 800.00 22601.50 124
NEFT/CMS3576388478/ANGEL ONE/ICICI
14-09-2023 BAN/ANGEL ON 10000.00 32601.50 248
UPI/P2A/325794082535/DEEPAK KAILAS
14-09-2023 RATHOD /UPI/Axis Bank Ltd. 5000.00 27601.50 124
UPI/P2M/325715770457/Mr. PANNA SINGH
14-09-2023 RAJPU/UPI/Yes Bank Ltd 10.00 27591.50 124
UPI/P2M/325716254420/Bake For Me
14-09-2023 /UPI/Axis Bank Ltd. 320.00 27271.50 124
UPI/P2M/325716903711/Mahendra Gurjar
14-09-2023 /UPI/Paytm Payments Bank 330.00 26941.50 124
UPI/P2M/325839241358/Amazon India /You
15-09-2023 ar/Yes Bank Ltd 2399.00 24542.50 124
UPI/P2M/325855698550/CHOUDHARY
15-09-2023 BHARAT FUAA/UPI/Paytm Payments Bank 100.00 24442.50 124
UPI/P2M/325858964424/SHASHIKANT
15-09-2023 LAXMAN ING/UPI/Paytm Payments Bank 75.00 24367.50 124
UPI/P2M/326034849799/LISHARAJESHLODH
17-09-2023 AMINO /Verifi/Federal Bank 30.00 24337.50 124
UPI/P2A/326212550196/PRAMOD SA/State
19-09-2023 Ban/UPI Paym/ 100.00 24437.50 124
UPI/P2M/326253600042/Apple Ser/ICICI
19-09-2023 Ban/MandateR/TEZ 79.00 24358.50 124
UPI/P2A/326221387792/AMBADAS
19-09-2023 BABASAHEB PAK/UPI/Union Bank of India 111.00 24247.50 124
UPI/P2A/362908794979/HARSHAD R/Axis
20-09-2023 Bank/Payment/ 501.00 24748.50 124
UPI/P2M/326491682974/LISHARAJESHLODH
21-09-2023 AMINO /Verifi/Federal Bank 90.00 24658.50 124
UPI/P2M/326495414446/Anant Dattaram Kadam
21-09-2023 /UPI/Paytm Payments Bank 18.00 24640.50 124
UPI/P2A/363080472419/RAJENDRA /Axis
21-09-2023 Bank/Payment/ 200.00 24840.50 124
UPI/P2A/326498002209/AMBADAS
21-09-2023 BABASAHEB PAK/UPI/Union Bank of India 239.00 24601.50 124
UPI/P2A/326578758228/PARAS MAD/HDFC
22-09-2023 BANK/Payment/ 251.00 24852.50 124
UPI/P2A/363127695417/RANJIT VI/HDFC
22-09-2023 BANK/Payment/ 200.00 25052.50 124
UPI/P2A/326538069881/SACHIN JA/HDFC
22-09-2023 BANK/UPI/ 101.00 25153.50 124
UPI/P2A/326540091343/RAJARAM V/Axis
22-09-2023 Bank/Ganpati/ 501.00 25654.50 124
UPI/P2A/326542317538/NILESH BABLU
22-09-2023 YADAV /UPI/Kotak Mahindra Bank 1048.00 24606.50 124
UPI/P2M/326598582670/NETFLIX C/HDFC
22-09-2023 BANK/Monthly/TEZ 199.00 24407.50 124
UPI/P2A/326547832123/SWAPNIL B/Axis
22-09-2023 Bank/UPI/ 101.00 24508.50 124
UPI/P2A/363189146955/JAGADALE /Axis
22-09-2023 Bank/Payment/ 501.00 25009.50 124
UPI/P2A/326547988754/ANIKET BA/Axis
22-09-2023 Bank/UPI/ 111.00 25120.50 124
 UPI/P2A/326548098658/YOGESH RA/Axis
22-09-2023 Bank/for Ganp/ 501.00 25621.50 124
UPI/P2A/363129880848/ARJUN KAR/HDFC
22-09-2023 BANK/ganpati/ 101.00 25722.50 124
UPI/P2A/363194123424/Suraj dil/State
22-09-2023 Ban/Payment/ 101.00 25823.50 124
UPI/P2A/363148843652/KRUSHNA A/State
22-09-2023 Ban/Payment/ 200.00 26023.50 124
UPI/P2M/326663672076/Apple Ser/ICICI
22-09-2023 Ban/MandateR/TEZ 5.00 26018.50 124
UPI/P2A/326649822634/KAILAS DA/Axis
22-09-2023 Bank/kailas/ 111.00 26129.50 124
UPI/P2A/363202512056/SAGAR JAG/State
23-09-2023 Ban/Payment/ 502.00 26631.50 124
UPI/P2A/363262866124/AJAY SUBH/HDFC
23-09-2023 BANK/Payment/ 111.00 26742.50 124
UPI/P2A/363228260957/ABHAY ASH/Axis
23-09-2023 Bank/Payment/ 521.00 27263.50 124
UPI/P2A/326616225931/NARAYAN V/HDFC
23-09-2023 BANK/Payment/ 101.00 27364.50 124
UPI/P2A/363201407257/PANDURANG/Axis
23-09-2023 Bank/Payment/ 111.00 27475.50 124
UPI/P2A/326654263824/GAURAV SH/Axis
23-09-2023 Bank/UPI/ 101.00 27576.50 124
UPI/P2A/363222412335/GOKUL DAT/State
23-09-2023 Ban/Payment/ 111.00 27687.50 124
UPI/P2A/363238507213/SANTOSH G/HDFC
23-09-2023 BANK/Payment/ 111.00 27798.50 124
UPI/P2A/363289551242/SARANG DA/Canara
23-09-2023 Ba/ganpati/ 101.00 27899.50 124
UPI/P2A/326652706454/GOPAL RAM/Union
23-09-2023 Ban/Payment/ 101.00 28000.50 124
UPI/P2A/326665801021/MACHINDRANATH
23-09-2023 DILIP J/UPI/IDBI Bank Limited 2000.00 26000.50 124
UPI/P2A/326666722719/BHARAT VA/HDFC
23-09-2023 BANK/UPI/ 251.00 26251.50 124
UPI/P2A/363200408970/Mr MANOHA/Bank of
23-09-2023 M/Payment/ 101.00 26352.50 124
UPI/P2A/363295610008/DNYANESHW/Axis
23-09-2023 Bank/Payment/ 151.00 26503.50 124
UPI/P2A/363272340032/MANGESH V/Axis
23-09-2023 Bank/Payment/ 111.00 26614.50 124
UPI/P2M/326853016973/ZOMATO MEDIA
25-09-2023 PRIVATE /UPI Tr/HDFC BANK LTD 650.01 25964.49 124
UPI/P2M/326853053290/RazorpayZomato
25-09-2023 /Payvia/ICICI Bank 49.00 25915.49 124
UPI/P2M/326853291101/RazorpayZomato
25-09-2023 /Payvia/ICICI Bank 15.15 25900.34 124
UPI/P2A/326863305341/MANOJ MANSING
25-09-2023 SHINDE /UPI/State Bank Of India 6763.00 19137.34 124

26-09-2023 ICICI Prudentia/96046206/P1191 1000.00 18137.34 124

26-09-2023 ICICI Prudentia/96046231/P1191 1000.00 17137.34 124

UPI/P2M/326978562406/Angel One Limited
26-09-2023 /Paying/ICICI Bank 10000.00 7137.34 124
26-09-2023 UPI/CRADJ/326253600042/25.09.2023 79.00 7216.34 100
UPI/P2A/326906691614/ZOMATO ME/HDFC
26-09-2023 BANK/RRRPPPL1/ 650.01 7866.35 124
26-09-2023 UPI/CRADJ/326663672076/26.09.2023 5.00 7871.35 100
IMPS/P2A/327011011659/CAMS/HONGKONG/
27-09-2023 81990162/9100000000009039112 1.00 7872.35 124
NEFT/RBI2712392830935/PAO ECS S/RBI PAD
27-09-2023 A/SALARY 52369.00 60241.35 248
UPI/P2A/363656105988/SAGAR BAL/HDFC
27-09-2023 BANK/Payment/ 100.00 60341.35 124
UPI/P2A/327060085897/KISHOR BHASKAR
27-09-2023 PALVE /UPI/Axis Bank Ltd. 560.00 59781.35 124
 NEFT/CMS3604025331/ANGEL ONE/ICICI
28-09-2023 BAN/ANGEL ON 5000.00 64781.35 248
UPI/P2M/327191009856/GOOGLE IN/Axis
28-09-2023 Bank/MandateE/TEZ 130.00 64651.35 124
UPI/P2M/327280990114/Apple Ser/ICICI
28-09-2023 Ban/MandateR/TEZ 499.00 64152.35 124
MOB/TPFT/RAVINDRA
29-09-2023 RAMLAL/922010067123430 4200.00 59952.35 124
UPI/P2A/327236983043/SURYAKANT
29-09-2023 CHANDRAKANT/UPI/Kotak Mahindra Bank 18.00 59934.35 124
UPI/P2A/327242827493/SURYAKANT
29-09-2023 CHANDRAKANT/UPI/Kotak Mahindra Bank 18.00 59916.35 124
916010033712546:Int.Pd:01-07-2023 to 30-09-
01-10-2023 2023 326.00 60242.35 124
UPI/P2M/327414664603/CHOUDHARY
01-10-2023 KALURAM HAN/UPI/Yes Bank Ltd 185.00 60057.35 124
UPI/P2M/327415609212/Bharat Petroleum
01-10-2023 Corp/UPI/IDFC FIRST Bank 500.00 59557.35 124
UPI/P2M/327431767764/MD SENAUL SHAIKH
01-10-2023 /UPI/Paytm Payments Bank 120.00 59437.35 124
UPI/P2M/327611916101/CENTRAL STORE GR
03-10-2023 VII /UPI/Paytm Payments Bank 44.00 59393.35 124
UPI/P2A/327612335289/SARVAHAR KITCHEN
03-10-2023 /UPI/State Bank Of India 700.00 58693.35 124
PPR064708950967_EMI_05-10-2023_AAKASH
05-10-2023 ANKUSH SAWAN 5042.00 53651.35 245
UPI/P2M/327899158020/CHOUDHARY
05-10-2023 BHARAT FUAA/UPI/Paytm Payments Bank 25.00 53626.35 124
UPI/P2M/327812104767/SHREE ASHAPURA
05-10-2023 ELECTR/UPI/HDFC BANK LTD 20.00 53606.35 124
NEFT/CMS3628431560/ANGEL ONE/ICICI
07-10-2023 BAN/ANGEL ON 834.96 54441.31 248
UPI/P2A/328295496211/KUSUM MAHADEV
09-10-2023 KADAM /UPI/State Bank Of India 317.00 54124.31 124
UPI/P2M/328479621692/D D wholesale mart
11-10-2023 /UPI/Paytm Payments Bank 1270.00 52854.31 124
UPI/P2M/328485089498/Lachmandas Service
11-10-2023 St/UPI/Paytm Payments Bank 300.00 52554.31 124
UPI/P2A/328544712166/AMBADAS
12-10-2023 BABASAHEB PAK/UPI/Union Bank of India 275.00 52279.31 124
UPI/P2A/328682571694/RAJESH KUMAR
13-10-2023 RAMANLAL/UPI/Yes Bank Ltd 480.00 51799.31 124
UPI/P2M/328864439648/SHARDA MARUTI
15-10-2023 KASHID /UPI/Yes Bank Ltd 80.00 51719.31 124
UPI/P2M/328864948839/Siddhivinayak
15-10-2023 medical/UPI/Paytm Payments Bank 155.00 51564.31 124
UPI/P2M/328865020804/Siddhivinayak
15-10-2023 medical/UPI/Paytm Payments Bank 10.00 51554.31 124
UPI/P2M/329052305609/Muktiyar Alam
17-10-2023 Mansuri/UPI/Paytm Payments Bank 10.00 51544.31 124
UPI/P2A/329055776028/PARI SAREES NX
17-10-2023 /UPI/Kotak Mahindra Bank 1500.00 50044.31 124
UPI/P2A/329056930118/VASIM AKBAR
17-10-2023 SHARIF /UPI/Federal Bank 300.00 49744.31 124
UPI/P2M/329060731065/CENTRAL STORE GR
17-10-2023 VII /UPI/Paytm Payments Bank 600.00 49144.31 124
UPI/P2M/329061330625/Swapnil General
17-10-2023 Store/UPI/Paytm Payments Bank 110.00 49034.31 124
UPI/P2A/329068220095/MOHD SADIQ
17-10-2023 SALMANI /UPI/Bank of Baroda 469.00 48565.31 124
UPI/P2M/329191239321/Delhivery Limited
18-10-2023 /UPI/Paytm Payments Bank 6299.00 42266.31 124
UPI/P2M/329433075765/SHINKAR HIRALAL
21-10-2023 BABUL/UPI/Paytm Payments Bank 1030.00 41236.31 124
UPI/P2A/329441719630/JADHAV KALYANI
21-10-2023 SANJAY/UPI/The Cosmos Co-Operat 1000.00 40236.31 124
UPI/P2A/366012429331/JADHAV KA/The
21-10-2023 Cosmo/UPI/ 450.00 40686.31 124
 ATM-CASH/SHOP 11 12 SEC 30/DA NAVI
22-10-2023 MUM/221023 2000.00 38686.31 124
UPI/P2M/329568690383/YASHRAJ
22-10-2023 ENTERPRISES /UPI/Paytm Payments Bank 30.00 38656.31 124
UPI/P2M/329569236798/Pramod Jaywant
22-10-2023 Gambhi/UPI/Paytm Payments Bank 20.00 38636.31 124
UPI/P2M/329578602807/BharatPe Merchant
22-10-2023 /Pay to/YesBank_Yespay 767.00 37869.31 124
UPI/P2M/329593850547/Vedant RENUKA
22-10-2023 PETROL/UPI/Yes Bank Ltd 500.00 37369.31 124
UPI/P2A/329698542829/SWAPNIL BAPURAV
23-10-2023 KHURA/UPI/Axis Bank Ltd. 150.00 37219.31 124
UPI/P2M/329628282872/Raj Automobiles
23-10-2023 /UPI/Paytm Payments Bank 100.00 37119.31 124
UPI/P2M/329635148872/HOTSPOT
23-10-2023 /UPI/Paytm Payments Bank 250.00 36869.31 124
UPI/P2M/329637561135/DERE MEDICALS
23-10-2023 GENERA/UPI/Paytm Payments Bank 82.00 36787.31 124
UPI/P2M/329761137272/Amazon Pay /You
24-10-2023 ar/Axis Bank Ltd. 2219.00 34568.31 124
UPI/P2M/329773348259/Raj Automobiles
24-10-2023 /UPI/Paytm Payments Bank 500.00 34068.31 124
UPI/P2A/329776571569/KIRAN JAGANNATH
24-10-2023 PATIL/UPI/Axis Bank Ltd. 1300.00 32768.31 124
UPI/P2M/329816458345/Mr. Kiran Sunil
25-10-2023 Saluk/UPI/Yes Bank Ltd 175.00 32593.31 124
UPI/P2M/329816733749/DERE MEDICALS
25-10-2023 GENERA/UPI/Paytm Payments Bank 70.00 32523.31 124
UPI/P2A/329820250133/NAVNIT WAMAN
25-10-2023 GADHAVE /UPI/Canara Bank 1350.00 31173.31 124
UPI/P2M/329940925901/Machave Dental
26-10-2023 Clinic/UPI/Axis Bank Ltd. 300.00 30873.31 124
UPI/P2A/329941140286/SUMIT DILIP NAIK
26-10-2023 /UPI/State Bank Of India 250.00 30623.31 124
UPI/P2A/329948432287/VAIBHAV
26-10-2023 RAMCHANDRA MI/UPI/State Bank Of India 200.00 30423.31 124
UPI/P2M/329948590091/SANKET MEDICAL
26-10-2023 STORES/UPI/Yes Bank Ltd 774.00 29649.31 124
UPI/P2M/329948950282/monginis Cake Shop
26-10-2023 /UPI/Axis Bank Ltd. 385.00 29264.31 124
UPI/P2M/329949864421/SHREE
26-10-2023 MAXILLOFACIAL I/UPI/Federal Bank 700.00 28564.31 124
UPI/P2M/329956171869/Mr. Kiran Sunil
26-10-2023 Saluk/UPI/Yes Bank Ltd 100.00 28464.31 124
UPI/P2M/329957296107/SUHAS UDAYSING
26-10-2023 PAWAR /UPI/Paytm Payments Bank 120.00 28344.31 124
UPI/P2M/329957625340/ HOTEL PRIDE
26-10-2023 EXECUTIV/UPI/Yes Bank Ltd 1200.00 27144.31 124
UPI/P2M/329964127035/NATION 11
26-10-2023 /UPI/Yes Bank Ltd 733.00 26411.31 124
NEFT/BARBX23300140738/DEPUTY
27-10-2023 SU/BANK OF B// 16856.00 43267.31 248
UPI/P2M/330098286723/SARVESH
27-10-2023 SHRIRAMSWARO /UPI/Yes Bank Ltd 60.00 43207.31 124
UPI/P2M/330284889127/YADGAR ART
29-10-2023 /UPI/Paytm Payments Bank 100.00 43107.31 124
UPI/P2M/330285634265/SHANKAR LAL TELI
29-10-2023 S O /UPI/Yes Bank Ltd 100.00 43007.31 124
UPI/P2A/330332719257/BHARAT VASANT
30-10-2023 KADAM /UPI/State Bank Of India 680.00 42327.31 124
UPI/P2M/330471876984/RATAN MAURYA
31-10-2023 /UPI/Paytm Payments Bank 100.00 42227.31 124
UPI/P2M/330472586503/MD SENAUL SHAIKH
31-10-2023 /UPI/Paytm Payments Bank 55.00 42172.31 124

31-10-2023 ICICI Prudentia/98006446/P1191 1000.00 41172.31 124

31-10-2023 ICICI Prudentia/98009678/P1191 1000.00 40172.31 124

 NEFT/RBI3062374292819/PAO Payme/RBI PAD
01-11-2023 A/SALARY/ 34415.00 74587.31 248
UPI/P2A/330526644401/JADHAV KALYANI
01-11-2023 SANJAY/UPI/The Cosmos Co-Operat 500.00 74087.31 124
UPI/P2A/330534445891/SWAPNIL BAPURAV
01-11-2023 KHURA/UPI/Axis Bank Ltd. 200.00 73887.31 124
MOB/TPFT/RAVINDRA
02-11-2023 RAMLAL/922010067123430 4200.00 69687.31 124
UPI/P2M/330661230898/CHOUDHARY
02-11-2023 BHARAT FUAA/UPI/Paytm Payments Bank 25.00 69662.31 124
UPI/P2A/330669607017/Asheesh Kumar Yadav
02-11-2023 /UPI/Airtel Payments Bank 1000.00 68662.31 124
UPI/P2A/330798872662/JADHAV KALYANI
03-11-2023 SANJAY/UPI/The Cosmos Co-Operat 2000.00 66662.31 124
UPI/P2M/330748159561/Amazon Pay
03-11-2023 /Reques/Axis Bank Ltd. 793.00 65869.31 124
UPI/P2M/330862776277/MOHAMMED
04-11-2023 AFSHAN MOHAM/UPI/Paytm Payments Bank 100.00 65769.31 124
UPI/P2M/330862988215/Naresh Hastimal Jain
04-11-2023 /UPI/Paytm Payments Bank 20.00 65749.31 124
UPI/P2M/330863861258/MD SENAUL SHAIKH
04-11-2023 /UPI/Paytm Payments Bank 55.00 65694.31 124
PPR064708950967_EMI_05-11-2023_AAKASH
05-11-2023 ANKUSH SAWAN 5042.00 60652.31 245
UPI/P2A/330990334961/AKSHAY LAXMAN
05-11-2023 BAGAD /UPI/State Bank Of India 10000.00 50652.31 124
UPI/P2A/330920706096/NAWALE PRADIP
05-11-2023 GANPAT /UPI/Axis Bank Ltd. 245.00 50407.31 124
UPI/P2A/331039663874/BHARAT VASANT
06-11-2023 KADAM /UPI/State Bank Of India 680.00 49727.31 124
UPI/P2M/331050113778/Muktiyar Alam
06-11-2023 Mansuri/UPI/Paytm Payments Bank 10.00 49717.31 124
NEFT/BARBS23310030667/DEPUTY SU/BANK
06-11-2023 OF B// 12500.00 62217.31 248
UPI/P2M/331067335103/EURONETGPAY
06-11-2023 /UPI/ICICI Bank 319.00 61898.31 124
UPI/P2M/331113732417/Apple Ser/ICICI
07-11-2023 Ban/MandateR/TEZ 79.00 61819.31 124
UPI/P2M/331120619933/Amazon India /You
07-11-2023 ar/Yes Bank Ltd 440.00 61379.31 124
ATM-CASH/SHOP 11 12 SEC 30/DA NAVI
08-11-2023 MUM/081123 1000.00 60379.31 124
UPI/P2M/331233395341/MANMOHAN
08-11-2023 MITHAIWALA /UPI/Paytm Payments Bank 135.00 60244.31 124
UPI/P2M/331210680947/NETFLIX C/HDFC
08-11-2023 BANK/Monthly/TEZ 199.00 60045.31 124
UPI/P2M/331249786803/ABHIJIT SHAMRAO
08-11-2023 PAWAR/UPI/Paytm Payments Bank 30.00 60015.31 124
UPI/P2A/331249864279/AMIT ASHOK
08-11-2023 TAPASE /UPI/The Satara District 260.00 59755.31 124
UPI/P2M/331262835579/SANDIP RENUKA
08-11-2023 PETROL /UPI/Yes Bank Ltd 500.00 59255.31 124
UPI/P2M/331263400137/Mr. Kiran Sunil
08-11-2023 Saluk/UPI/Yes Bank Ltd 60.00 59195.31 124
UPI/P2A/331364947262/RENUKA BA/ICICI
09-11-2023 Ban/return/ 25000.00 84195.31 124
UPI/P2M/367986165307/Amazon Pay
09-11-2023 /Reques/Axis Bank Ltd. 2099.00 82096.31 124
UPI/P2M/331325222766/BharatPe Merchant
09-11-2023 /Pay To/YesBank_Yespay 1299.00 80797.31 124
UPI/P2M/331325390673/KHUTALE BOOKS
09-11-2023 SELLER /UPI/Yes Bank Ltd 350.00 80447.31 124
UPI/P2M/331325600351/ROHITRAJ
09-11-2023 DEEPCHAND LA/UPI/Yes Bank Ltd 1500.00 78947.31 124
UPI/P2M/331425723002/Usama Ayyaj Baraskar
09-11-2023 /UPI/INDUSIND BANK 200.00 78747.31 124
UPI/P2M/331451012452/SURAAJ VEG COURT
10-11-2023 /UPI/Paytm Payments Bank 40.00 78707.31 124
 UPI/P2M/331451394277/MHAVASHE AUTO
10-11-2023 SERVICE/UPI/Paytm Payments Bank 500.00 78207.31 124
UPI/P2A/331455187462/Tejas Dhananjay
10-11-2023 Jadha/UPI/TriOTech 1550.00 76657.31 124
UPI/P2A/331455187462/916010033712546/1011
10-11-2023 23/TriOTech 1550.00 78207.31 124
UPI/P2A/331455290980/Abhishek bhausaheb
10-11-2023 ma/UPI/State Bank Of India 1550.00 76657.31 124
UPI/P2M/331458200002/MANTRA A
10-11-2023 DESIGNER STO/Pay to/Federal Bank 4800.00 71857.31 124
UPI/P2M/331587340668/DARSHAN MEDICAL
11-11-2023 /UPI/Paytm Payments Bank 305.00 71552.31 124
UPI/P2M/331588370299/NAVARANG SADI
11-11-2023 EMPORU /UPI/Yes Bank Ltd 1615.00 69937.31 124
UPI/P2M/331589035846/SUHAS UDAYSING
11-11-2023 PAWAR /UPI/Paytm Payments Bank 60.00 69877.31 124
UPI/P2M/331593158326/Zomato
11-11-2023 /Payvia/Axis Bank Ltd. 683.61 69193.70 124
UPI/P2M/331597917295/ HOTEL PRIDE
11-11-2023 EXECUTIV/UPI/Yes Bank Ltd 1200.00 67993.70 124
UPI/P2M/331598303796/MHAVASHE AUTO
11-11-2023 SERVICE/UPI/Paytm Payments Bank 500.00 67493.70 124
IMPS/P2A/331522621370/Mummy
11-11-2023 /X005305/BANKOFBARODA/family 2005.90 65487.80 124
MOB/TPFT/RAVINDRA
12-11-2023 RAMLAL/922010067123430 30000.00 95487.80 3449
UPI/P2A/331643419956/ALTAMASH ANWAR
12-11-2023 SHAIKH/UPI/Punjab National Bank 30000.00 65487.80 124
ATM-CASH/RAVIVAR PETH
12-11-2023 SATAR/SATARA/121123 10000.00 55487.80 124
CASH-REVERSAL-
12-11-2023 ATM/331622313690/121123/22:15 10000.00 65487.80 124
ATM-CASH/RAVIVAR PETH
12-11-2023 SATAR/SATARA/121123 5000.00 60487.80 124
ATM-CASH/RAVIVAR PETH
12-11-2023 SATAR/SATARA/121123 5000.00 55487.80 124
UPI/P2M/331781804274/Angel One Limited
13-11-2023 /Paying/ICICI Bank 30000.00 25487.80 124
UPI/P2A/331839845475/PRITAM MAHESH
14-11-2023 NAIK /UPI/INDUSIND BANK 2000.00 23487.80 124
UPI/P2A/368434976997/Amazon In/Yes Bank
14-11-2023 /Refund f/ 440.00 23927.80 124
UPI/P2M/331854770232/SHARDA MARUTI
14-11-2023 KASHID /UPI/Yes Bank Ltd 80.00 23847.80 124
UPI/P2A/331861558055/PRITAM
14-11-2023 MA/INDUSIND /UPI/ 500.00 24347.80 124
UPI/P2M/331983381122/AMAZON SELLER
15-11-2023 SERVICE/UPI/HDFC BANK LTD 583.00 23764.80 124
UPI/P2M/332019532799/AFFOGATO
16-11-2023 /UPI/INDUSIND BANK 855.00 22909.80 124
NEFT/CMS3719591843/ANGEL ONE/ICICI
16-11-2023 BAN/ANGEL ON/ 1025.00 23934.80 248

TRANSACTION TOTAL 648659.76 656007.03

CLOSING BALANCE 23934.80

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to customer.service@axisbank.com
With effect from 1st August 2016, the replacement charges for Debit card and ATM card applicable on Current accounts have been revised. To
know more about the applicable charges,please visit www.axisbank.com
Deposit Insurance and Credit Guarantee Corporation (DICGC) insurance cover is applicable in all Banks' deposits, such as savings, current,
fixed, recurring etc* up to maximum amount of Rs 5 Lakh including principal & interest both* (* or exceptions and details please refer
www.dicgc.org.in )
In compliance with regulatory guidelines, the non-CTS cheque books attached to the accounts would be destroyed in banks core banking
System. Thus, Non CTS cheques will not be valid for CASH, Clearing and Transfer transactions
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.
BRANCH ADDRESS - AXIS BANK LTD, DADAR, MUMBAI [MH], GF & FF A TO Z SHOPPIG, BRAODWAY HCG DADAR TT, ,
400014, MUMBAI, MAHARASHTRA, INDIA, TEL:022-61586978 FAX:24171478

Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

Request From: 10.9.71.13