HARPAL SINGH MAVI

Joint Holder :- -
S/O HARWINDER SINGH
RADIALA RADIALA
SAS NAGAR MOHALINEAR GURDWARA SHAIB
MOHALI Customer ID :883792968
PUNJAB-INDIA IFSC Code :UTIB0003442
140301 MICR Code :160211056
Nominee Registered : Y
Registered Mobile No :XXXXXX5319
Registered Email ID:PRXXXX72@GMAIL.COM PAN :EIAPM0915E
Scheme :SAVINGS-EASYACCESS CKYC NUMBER :XXXXXXXXXX9391

Statement of Axis Account No :918010063345369 for the period (From : 08-12-2023 To : 07-06-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 58843.18

UPI/P2M/334256808076/Add Money to Wallet
08-12-2023 /Oid225/Paytm Payments Bank 500.00 58343.18 3442
UPI/P2A/334390239064/PAL SINGH/Union
09-12-2023 Ban/UPI/ 100.00 58443.18 3442
UPI/P2A/334517055340/DHARAM PA/HDFC
11-12-2023 BANK/UPI/ 10000.00 68443.18 3442
UPI/P2A/334728952419/GURPREET SINGH
13-12-2023 /NA/Punjab and Sind Bank 7000.00 61443.18 3442
UPI/P2A/334758944653/RANVIR KU/HDFC
13-12-2023 BANK/UPI/ 8000.00 69443.18 3442
UPI/P2M/334764122175/Add Money to Wallet
13-12-2023 /Oid225/Paytm Payments Bank 166.90 69276.28 3442
UPI/P2A/371413743338/Mohd. Shahrukh
14-12-2023 /Sent f/Airtel Payments Bank 640.00 68636.28 3442
UPI/P2A/371423342745/JATINDER SINGH
14-12-2023 /UPI/Punjab National Bank 3000.00 65636.28 3442
UPI/P2M/334860110277/Add Money to Wallet
14-12-2023 /Oid226/Paytm Payments Bank 500.00 65136.28 3442
UPI/P2A/371442453107/SIMARDEEP SINGH
14-12-2023 /UPI/Kotak Mahindra Bank 2000.00 63136.28 3442
UPI/P2A/334919167590/JASPREET /HDFC
15-12-2023 BANK/UPI/ 4200.00 67336.28 3442
UPI/P2A/371578770397/KARANVEER/Axis
15-12-2023 Bank/UPI/ 600.00 67936.28 3442
UPI/P2A/334955268541/HARPREET /Ujjivan
15-12-2023 S/UPI/ 2500.00 70436.28 3442
UPI/P2A/335017209036/PARSHANT SHARMA
16-12-2023 S O P/UPI/Punjab National Bank 9000.00 61436.28 3442
UPI/P2A/335140649707/PARSHANT SHARMA
17-12-2023 S O P/UPI/Punjab National Bank 9000.00 52436.28 3442
UPI/P2A/371749255488/GURPREET SINGH
17-12-2023 /UPI/Bank of Baroda 5000.00 47436.28 3442
IMPS/P2A/335123671540/WISEPAYM/YESBA
17-12-2023 NKL/RDAremit/9199999999999532000 59.72 47496.00 3442
UPI/P2M/335250715734/Add Money to Wallet
18-12-2023 /Oid226/Paytm Payments Bank 100.00 47396.00 3442
UPI/P2A/371882601677/PARSHANT SHARMA
18-12-2023 SO PA/UPI/Punjab National Bank 2150.00 45246.00 3442
UPI/P2M/335264594145/AirtelTV DTH
18-12-2023 Recharge/Oid226/Paytm Payments Bank 491.90 44754.10 3442
UPI/P2M/371956139090/Vi
19-12-2023 /Oid226/Paytm Payments Bank 300.10 44454.00 3442
UPI/P2A/335340692670/JAGGI AUR/State
19-12-2023 Ban/UPI/ 1400.00 45854.00 3442
UPI/P2M/335458432020/Vi
20-12-2023 /Oid226/Paytm Payments Bank 300.10 45553.90 3442
 UPI/P2M/335450640617/Add Money to Wallet
20-12-2023 /Oid226/Paytm Payments Bank 1000.00 44553.90 3442
UPI/P2A/335413426127/BIKRAMJEE/HDFC
20-12-2023 BANK/UPI/ 3500.00 48053.90 3442
UPI/P2A/335541775090/SUKHWINDE/HDFC
21-12-2023 BANK/UPI/ 1000.00 49053.90 3442
UPI/P2A/335648235010/SARBJIT SINGH
22-12-2023 /UPI/Axis Bank Ltd. 900.00 48153.90 3442
UPI/P2A/335662777524/HAMANT KA/HDFC
22-12-2023 BANK/UPI/ 6710.00 54863.90 3442
UPI/P2M/372347285704/Amazon Bill Pay
23-12-2023 /Reques/Axis Bank Ltd. 824.82 54039.08 3442
UPI/P2A/335766955293/HARDEEP S/Indian
23-12-2023 Ov/Payment/ 2000.00 56039.08 3442
UPI/P2A/335755786822/HARDEEP S/Indian
23-12-2023 Ov/Payment/ 500.00 56539.08 3442
UPI/P2A/372332558122/BHARAT MI/HDFC
23-12-2023 BANK/Sent fro/ 1000.00 57539.08 3442
UPI/P2M/335746541791/Singh fast food
23-12-2023 /NA/Axis Bank Ltd. 140.00 57399.08 3442
UPI/P2A/335852593516/ANIL CHAW/HDFC
24-12-2023 BANK/6593/ 7000.00 64399.08 3442
UPI/P2A/336009328787/JASDEEP S/HDFC
26-12-2023 BANK/UPI/ 1000.00 65399.08 3442
UPI/P2A/336050803289/MANPREET SINGH
26-12-2023 /UPI/Bank of Baroda 500.00 64899.08 3442
UPI/P2A/336164789800/SHIVA INF/ICICI
27-12-2023 Ban/dz 4515/ 2000.00 66899.08 3442
UPI/P2A/336177289203/SHIVA INF/ICICI
27-12-2023 Ban/dz4515/ 2000.00 68899.08 3442
UPI/P2A/372780339418/PARSHANT SHARMA
27-12-2023 S O P/UPI/Punjab National Bank 8500.00 60399.08 3442
UPI/P2M/336158842385/NEW PUBLIC MOTOT
27-12-2023 PA /UPI/Yes Bank Ltd 1000.00 59399.08 3442
UPI/P2M/336128781002/Amazon Bill Pay
27-12-2023 /Reques/Axis Bank Ltd. 17.00 59382.08 3442
UPI/P2A/336161164501/AMRITPAL /HDFC
27-12-2023 BANK/UPI/ 8000.00 67382.08 3442
UPI/P2A/336228706260/Mr MANDEEP SINGH
28-12-2023 SO K/UPI/Central Bank Of Indi 920.00 66462.08 3442
UPI/P2A/372855632263/RANJIT SI/UCO
28-12-2023 Bank/UPI/ 8000.00 74462.08 3442
UPI/P2M/336346319852/T U Petros
29-12-2023 /UPI/Paytm Payments Bank 2000.00 72462.08 3442
UPI/P2A/336357820682/PARMINDER/HDFC
29-12-2023 BANK/Payment/ 1500.00 73962.08 3442
UPI/P2A/336388372006/AMANDEEP /State
29-12-2023 Ban/UPI/ 3000.00 76962.08 3442
UPI/P2A/373001947364/LUKESH DOGRA
30-12-2023 /UPI/Indian Overseas Bank 2700.00 74262.08 3442
UPI/P2M/336460057484/RAJ KUMAR
30-12-2023 /UPI/Paytm Payments Bank 4000.00 70262.08 3442
UPI/P2M/336492453670/RAJ KUMAR
30-12-2023 /UPI/Paytm Payments Bank 4000.00 66262.08 3442
UPI/P2M/336556668741/SORAV SON OF
31-12-2023 JASPAL S/UPI/Paytm Payments Bank 1.00 66261.08 3442
UPI/P2M/373133251670/Amazon Bill Pay
31-12-2023 /Reques/Axis Bank Ltd. 239.00 66022.08 3442
UPI/P2M/373192245657/Amazon Bill Pay
31-12-2023 /Reques/Axis Bank Ltd. 10.00 66012.08 3442
918010063345369:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 371.00 66383.08 3442
UPI/P2M/436813844398/BHUPINDER FILLING
02-01-2024 STA/UPI/Paytm Payments Bank 5600.00 60783.08 3442
UPI/P2M/400242012562/GURU MOTORS
02-01-2024 /UPI/HDFC BANK LTD 2500.00 58283.08 3442
ACH-DR-CTRAZORPAY-
03-01-2024 LTFINANCEXNJfdZm2cuK6SkK-UTIB70 5185.00 53098.08 3442
 UPI/P2M/437027966861/Amazon Bill Pay
04-01-2024 /Reques/Axis Bank Ltd. 839.00 52259.08 3442
UPI/P2M/400498246570/Sukhwinder Singh
04-01-2024 /UPI/Ujjivan Small Financ 1000.00 51259.08 3442
UPI/P2M/400607294605/Amazon Pay
06-01-2024 /Reques/Axis Bank Ltd. 690.00 50569.08 3442
UPI/P2M/400720254967/Spotify I/ICICI
07-01-2024 Ban/MandateR/OTH 1.00 50568.08 3442
UPI/P2M/437354322621/PSPCL Electricity
07-01-2024 Bil/Oid227/Paytm Payments Bank 370.00 50198.08 3442
UPI/P2M/437361602508/Amazon Pay
07-01-2024 /Reques/Axis Bank Ltd. 200.00 49998.08 3442
UPI/P2M/400852314018/Add Money to Wallet
08-01-2024 /Oid227/Paytm Payments Bank 100.00 49898.08 3442
UPI/P2M/401052363357/Add Money to Wallet
10-01-2024 /Oid228/Paytm Payments Bank 500.00 49398.08 3442
UPI/P2A/437668289904/DARSHAN T/UCO
10-01-2024 Bank/Payment/ 5500.00 54898.08 3442
10-01-2024 UPI/CRADJ/400720254967/09.01.2024 1.00 54899.08 100
UPI/P2M/401266476703/d2h DTH Recharge
12-01-2024 /Oid228/Paytm Payments Bank 366.90 54532.18 3442
UPI/P2M/401451618019/Airtel
14-01-2024 /Oid228/Paytm Payments Bank 180.50 54351.68 3442
UPI/P2A/438186192064/GURPREET SINGH
15-01-2024 /Rent/Punjab and Sind Bank 7000.00 47351.68 3442
UPI/P2M/401648542881/Amazon Bill Pay
16-01-2024 /Reques/Axis Bank Ltd. 319.00 47032.68 3442
UPI/P2M/438287369829/NAVDEEP SINGH
16-01-2024 /UPI/Union Bank of India 2000.00 45032.68 3442
UPI/P2M/438354612365/Add Money to Wallet
17-01-2024 /Oid228/Paytm Payments Bank 200.00 44832.68 3442
UPI/P2M/401961115938/PALASH GARG SO
19-01-2024 RAMESH/Oid202/Paytm Payments Bank 1800.00 43032.68 3442
21-01-2024 SMS Alerts Chrgs Incl GST 1.18 43031.50 3442
UPI/P2M/402263693856/Add Money to Wallet
22-01-2024 /Oid228/Paytm Payments Bank 500.00 42531.50 3442
UPI/P2M/402344963282/Amazon Bill Pay
23-01-2024 /Reques/Axis Bank Ltd. 299.00 42232.50 3442
UPI/P2M/438918468910/Amazon Bill Pay
23-01-2024 /Reques/Axis Bank Ltd. 824.82 41407.68 3442
UPI/P2M/439656016505/PSPCL Electricity
30-01-2024 Bil/Oid229/Paytm Payments Bank 6708.00 34699.68 3442
UPI/P2M/403256713392/Add Money to Wallet
01-02-2024 /Oid229/Paytm Payments Bank 100.00 34599.68 3442
UPI/P2M/403359300049/Add Money to Wallet
02-02-2024 /Oid229/Paytm Payments Bank 200.00 34399.68 3442

02-02-2024 UPI/P2A/439989609051/AJAY/Union Ban/UPI/ 5000.00 39399.68 3442

02-02-2024 UPI/P2A/403316301762/Monu/Airtel Pa/UPI/ 2000.00 41399.68 3442

ACH-DR-CTRAZORPAY-
03-02-2024 LTFINANCEXNVwzMdI6aE2IL5-UTIB70 5185.00 36214.68 3442
UPI/P2M/403436632194/RAJ KUMAR
03-02-2024 /UPI/Paytm Payments Bank 2000.00 34214.68 3442
UPI/P2A/440097142841/VISHAL KUMAR
03-02-2024 /UPI/State Bank Of India 2000.00 32214.68 3442
UPI/P2A/403585674520/KARAMAT /Airtel
04-02-2024 Pa/UPI/ 1000.00 33214.68 3442
UPI/P2A/440135176816/MANPREET KAUR CO
04-02-2024 HARP/NA/Punjab Gramin Bank 1.00 33213.68 3442
UPI/P2A/403615932049/GURWINDER SINGH
05-02-2024 /Sent f/Punjab National Bank 660.00 32553.68 3442
UPI/P2M/440256499053/Add Money to Wallet
05-02-2024 /Oid229/Paytm Payments Bank 500.00 32053.68 3442
UPI/P2A/440226301155/PARSHANT SHARMA
05-02-2024 S O P/Paymen/Punjab National Bank 5000.00 27053.68 3442
UPI/P2A/440258892105/PARSHANT SHARMA
05-02-2024 S O P/Paymen/Punjab National Bank 5000.00 22053.68 3442
 UPI/P2M/403724043865/Gurmeher Enterprises
06-02-2024 /Paymen/Paytm Payments Bank 2000.00 20053.68 3442
UPI/P2M/403831635936/Spotify I/ICICI
07-02-2024 Ban/MandateR/OTH 119.00 19934.68 3442
UPI/P2A/404186587921/BHARAT
10-02-2024 /Paymen/Punjab and Sind Bank 2500.00 17434.68 3442
UPI/P2M/404556909729/Add Money to Wallet
14-02-2024 /Oid230/Paytm Payments Bank 140.50 17294.18 3442
UPI/P2M/404557797396/Add Money to Wallet
14-02-2024 /Oid230/Paytm Payments Bank 500.00 16794.18 3442
UPI/P2A/404514543354/SUKHWINDER SINGH
14-02-2024 /NA/HDFC BANK LTD 5000.00 11794.18 3442
UPI/P2A/441139031151/GURPREET SINGH
14-02-2024 /NA/Canara Bank 7000.00 4794.18 3442
UPI/P2M/404754629561/Add Money to Wallet
16-02-2024 /Oid230/Paytm Payments Bank 100.00 4694.18 3442
UPI/P2A/404860737881/GURVIR S/Yes Bank
17-02-2024 /UPI/ 1000.00 5694.18 3442
UPI/P2A/404951438100/MUKESH MUNSHI
18-02-2024 /UPI/HDFC BANK LTD 1500.00 4194.18 3442
UPI/P2M/441551870759/Add Money to Wallet
18-02-2024 /Oid230/Paytm Payments Bank 200.00 3994.18 3442
UPI/P2A/405175054799/BALWINDER/HDFC
20-02-2024 BANK/PAY BY W/ 2000.00 5994.18 3442
UPI/P2A/405175108800/BALWINDER/HDFC
20-02-2024 BANK/PAY BY W/ 1500.00 7494.18 3442
UPI/P2A/405135190966/MANPREET /Axis
20-02-2024 Bank/Sent fro/ 2000.00 9494.18 3442
UPI/P2A/405135294029/MANPREET /Axis
20-02-2024 Bank/Sent fro/ 2100.00 11594.18 3442
UPI/P2M/441769043749/Vi
20-02-2024 /Oid230/Paytm Payments Bank 19.00 11575.18 3442
NEFT/PYTM240522328376/ONE97
COMMUNICATIONS LIMITED/PAYTM
PAYMENTS BANK
21-02-2024 /NANAAWSPG202402202336216820 1.00 11576.18 248
UPI/P2A/441896268038/DHARMINDE/Punjab
21-02-2024 Gr/UPI/ 300.00 11876.18 3442
UPI/P2A/405350071665/USMAN ALI/Bank of
22-02-2024 B/UPI/ 2500.00 14376.18 3442
UPI/P2A/405321964923/USMAN ALI SO
22-02-2024 MAHBOOB /UPI/Bank of Baroda 5000.00 9376.18 3442
UPI/P2A/405327342233/RAVI KUMAR
22-02-2024 /UPI/Punjab and Sind Bank 1.00 9375.18 3442
UPI/P2A/441934102032/RAVI KUMA/Punjab
22-02-2024 an/UPI/ 250.00 9625.18 3442
UPI/P2A/405327525392/SUKHWINDER
22-02-2024 SINGH /UPI/Ujjivan Small Financ 250.00 9375.18 3442
UPI/P2M/405363612752/Add Money to Wallet
22-02-2024 /Oid230/Paytm Payments Bank 100.00 9275.18 3442
UPI/P2M/405449732443/Airtel Payments Bank
23-02-2024 /UPIInt/ICICI Bank 824.82 8450.36 3442
UPI/P2M/405453285377/Add Money to Wallet
23-02-2024 /Oid230/Paytm Payments Bank 100.00 8350.36 3442
UPI/P2A/405446547532/RAVI KUMA/Punjab
23-02-2024 an/UPI/ 2000.00 10350.36 3442
UPI/P2A/442224592341/CHEENA RANI
25-02-2024 /NA/HDFC BANK LTD 200.00 10150.36 3442
UPI/P2A/405704930571/AMANDEEP /State
26-02-2024 Ban/UPI/ 500.00 10650.36 3442
UPI/P2A/442356307195/HARJOT SI/UCO
26-02-2024 Bank/UPI/ 1000.00 11650.36 3442
UPI/P2A/405878194539/RANBIR SI/Axis
27-02-2024 Bank/6523/ 2300.00 13950.36 3442
UPI/P2A/405832087457/BEHKI ENT/HDFC
27-02-2024 BANK/UPI/ 2000.00 15950.36 3442
UPI/P2A/405832115531/BEHKI ENT/HDFC
27-02-2024 BANK/UPI/ 2000.00 17950.36 3442
 UPI/P2A/405956563701/HARPREET /HDFC
28-02-2024 BANK/UPI/ 5000.00 22950.36 3442
UPI/P2M/406062434616/PSPCL Punjab
29-02-2024 /Oid231/Paytm Payments Bank 284.00 22666.36 3442
UPI/P2A/406032665249/DAVINDER /Punjab
29-02-2024 Na/Sent fro/ 2000.00 24666.36 3442
ACH-DR-CTRAZORPAY-
03-03-2024 LTFINANCEXNhNj5XWwJUmuNk-UTIB70 5185.00 19481.36 3442
UPI/P2A/406452098393/MrAmritpa/Fincare
04-03-2024 S/labha ja/ 15000.00 34481.36 3442
UPI/P2A/406456500890/DIDAR SIN/HDFC
04-03-2024 BANK/UPI/ 100.00 34581.36 3442
UPI/P2A/406456603911/DIDAR SIN/HDFC
04-03-2024 BANK/UPI/ 3100.00 37681.36 3442
UPI/P2A/406566091116/Ranjeet Kumar
05-03-2024 /UPI/Fino Payments Bank 2000.00 35681.36 3442
UPI/P2A/406593709879/GURDIAL S/HDFC
05-03-2024 BANK/UPI/ 2000.00 37681.36 3442
UPI/P2M/406657810773/Add Money to Wallet
06-03-2024 /Oid231/Paytm Payments Bank 100.00 37581.36 3442
UPI/P2M/406739444118/Spotify I/ICICI
07-03-2024 Ban/MandateR/OTH 119.00 37462.36 3442
UPI/P2A/406776529797/GURDIAL S/HDFC
07-03-2024 BANK/UPI/ 2000.00 39462.36 3442
UPI/P2M/406853188798/Add Money to Wallet
08-03-2024 /Oid231/Paytm Payments Bank 100.00 39362.36 3442
UPI/P2A/406846161211/AASHISH C/Axis
08-03-2024 Bank/UPI/ 2500.00 41862.36 3442
IMPS/P2A/406903653762/WISEPAYM/YESBA
09-03-2024 NKL/RDAremit/9199999999999532000 40000.00 81862.36 3442
UPI/P2A/406969216210/DYAL
09-03-2024 /UPI/Capital Small Financ 1.00 81861.36 3442
UPI/P2M/443567938616/Add Money to Wallet
09-03-2024 /Oid231/Paytm Payments Bank 500.00 81361.36 3442

09-03-2024 UPI/P2A/443598049903/DYAL/Capital S/UPI/ 6200.00 87561.36 3442

UPI/P2A/407003083473/MANDEEP KAUR
10-03-2024 /UPI/HDFC BANK LTD 200.00 87361.36 3442
IMPS/P2A/407120622985/YADVINDE/KOTAK
11-03-2024 MAH/IBIMPSTo/9198157268689485257 8000.00 95361.36 3442
UPI/P2A/407296070607/KAMALJEET KAUR
12-03-2024 /UPI/State Bank Of India 1.00 95360.36 3442
UPI/P2A/407296083232/KAMALJEET KAUR
12-03-2024 /UPI/State Bank Of India 50000.00 45360.36 3442
UPI/P2A/407206132469/ATUL KUMAR
12-03-2024 /UPI/Union Bank of India 5000.00 40360.36 3442
UPI/P2A/407358000400/INDERJIT /UCO
13-03-2024 Bank/UPI/ 17500.00 57860.36 3442
UPI/P2A/444009760762/GURWINDER/IDBI
14-03-2024 Bank/UPI/ 6500.00 64360.36 3442
UPI/P2M/407557142284/Add Money to Wallet
15-03-2024 /Oid232/Yes Bank Ltd 1000.00 63360.36 3442
UPI/P2M/407677803230/Amazon Bill Pay
16-03-2024 /You ar/Yes Bank Ltd 212.00 63148.36 3442
UPI/P2A/407653895629/SUKHWINDE/Ujjivan
16-03-2024 S/UPI/ 1.00 63149.36 3442
UPI/P2A/407692103594/SUKHWINDE/Ujjivan
16-03-2024 S/UPI/ 4000.00 67149.36 3442
UPI/P2M/407742847626/Pankaj Sood
17-03-2024 /UPI/Yes Bank Ltd 2500.00 64649.36 3442
UPI/P2M/407863456193/Google India Digital
18-03-2024 /UPI/Axis Bank Ltd. 500.00 64149.36 3442
UPI/P2M/408063681553/AirtelTV DTH
20-03-2024 Recharge/Oid232/Yes Bank Ltd 492.50 63656.86 3442
UPI/P2M/444757643262/Airtel
21-03-2024 /Oid232/Yes Bank Ltd 19.00 63637.86 3442
UPI/P2A/408125126069/KARNAIL SINGH
21-03-2024 /UPI/Bank of Baroda 1000.00 62637.86 3442
 UPI/P2A/408260384376/SANDEEP SINGH S O
22-03-2024 RAS/UPI/Punjab National Bank 4500.00 58137.86 3442
UPI/P2A/408300458885/PARSHANT SHARMA
23-03-2024 SO PA/UPI/Punjab National Bank 9000.00 49137.86 3442
UPI/P2A/408311832374/AMRIT SINGH
23-03-2024 /UPI/Axis Bank Ltd. 1500.00 47637.86 3442
UPI/P2M/445272008342/SURESH SAH
26-03-2024 /Oid202/Yes Bank Ltd 100.00 47537.86 3442
UPI/P2M/408653606597/EKART
26-03-2024 /Paymen/Yes Bank Ltd 1109.00 46428.86 3442
UPI/P2M/408676579490/EURONETGPAY
26-03-2024 /UPI/ICICI Bank 588.82 45840.04 3442
UPI/P2A/408791483366/RAJVINDER KAUR
27-03-2024 WO HAR/UPI/UCO Bank 1000.00 44840.04 3442
UPI/P2A/408836884234/Mr Khadaga Bahadur
28-03-2024 Su/UPI/Indian Bank 10000.00 34840.04 3442
SB:918010063345369:Int.Pd:01-01-2024 to 31-
31-03-2024 03-2024 290.00 35130.04 3442
UPI/P2M/409294092006/Jai Visvakarma Motor
02-04-2024 /UPI/Axis Bank Ltd. 32000.00 3130.04 3442
UPI/P2A/409200320696/MUNDI AND/HDFC
02-04-2024 BANK/UPI/ 1500.00 4630.04 3442
UPI/P2A/409337697284/ABHISHEK /HDFC
02-04-2024 BANK/UPI/ 9900.00 14530.04 3442
UPI/P2M/409328265082/Google India Digital
02-04-2024 /UPI/Axis Bank Ltd. 500.00 14030.04 3442
UPI/P2A/409341444571/JASWINDER/Bank of
02-04-2024 B/Payment/ 10000.00 24030.04 3442
UPI/P2A/446038053154/INDERJEET/Axis
03-04-2024 Bank/UPI/ 4500.00 28530.04 3442
ACH-DR-CTRAZORPAY-
03-04-2024 LTFINANCEXNtfjed0HRNUVVr-UTIB70 5185.00 23345.04 3442
UPI/P2M/446060277028/Vi
03-04-2024 /Oid233/Yes Bank Ltd 19.00 23326.04 3442
UPI/P2A/409576839801/HARPREET /HDFC
04-04-2024 BANK/UPI/ 5000.00 28326.04 3442
UPI/P2A/409514459026/GURNAM SINGH
04-04-2024 /UPI/Bank of Baroda 100.00 28226.04 3442
UPI/P2A/409514716324/GURNAM SINGH
04-04-2024 /UPI/Bank of Baroda 100.00 28126.04 3442
UPI/P2A/409547988168/PARMINDER/HDFC
04-04-2024 BANK/Sent fro/ 7000.00 35126.04 3442
UPI/P2A/409548257793/PARMINDER/HDFC
04-04-2024 BANK/Sent fro/ 7600.00 42726.04 3442
UPI/P2M/409652361366/Vi
05-04-2024 /Oid232/Yes Bank Ltd 156.50 42569.54 3442
UPI/P2A/409661938957/MUNDI AND/HDFC
05-04-2024 BANK/UPI/ 18000.00 60569.54 3442
UPI/P2A/409662501612/Dalip Singh
05-04-2024 /UPI/State Bank Of India 7800.00 52769.54 3442
UPI/P2A/409610698038/INDERJEET/Axis
05-04-2024 Bank/UPI/ 5000.00 57769.54 3442
UPI/P2A/409676786970/JASHANPRE/HDFC
05-04-2024 BANK/UPI/ 2000.00 59769.54 3442
UPI/P2A/409676843633/JASHANPRE/HDFC
05-04-2024 BANK/UPI/ 14000.00 73769.54 3442
UPI/P2A/409664288527/PARSHANT SHARMA
05-04-2024 SO PA/UPI/Punjab National Bank 8500.00 65269.54 3442
UPI/P2A/409665288204/KARNAIL SINGH
05-04-2024 /UPI/Bank of Baroda 2000.00 63269.54 3442
UPI/P2A/409738135594/ATUL NATWARLAL
06-04-2024 SHAH /UPI/HDFC BANK LTD 399.00 62870.54 3442
UPI/P2A/409797219610/ATUL KUMAR
06-04-2024 /UPI/Union Bank of India 6200.00 56670.54 3442
UPI/P2M/409858088444/Spotify I/ICICI
07-04-2024 Ban/MandateR/OTH 119.00 56551.54 3442
UPI/P2M/409960798047/APPLE MED/HDFC
08-04-2024 BANK/UPI Mand/TEZ 75.00 56476.54 3442
 UPI/P2M/409908002935/SANDEEP SINGH
08-04-2024 /UPI/Yes Bank Ltd 14000.00 42476.54 3442
UPI/P2A/410062622850/KULDEEP S/Punjab
09-04-2024 Na/UPI/ 8700.00 51176.54 3442
UPI/P2A/410053034948/Mr KARAN /Indian
09-04-2024 Ba/UPI/ 9000.00 60176.54 3442
UPI/P2A/410063509618/KARNAIL SINGH
09-04-2024 /UPI/Bank of Baroda 1000.00 59176.54 3442
UPI/P2M/410182651492/EURONETGPAY
10-04-2024 /UPI/ICICI Bank 148.90 59027.64 3442
UPI/P2M/410152093755/Airtel
10-04-2024 /Oid233/Yes Bank Ltd 301.00 58726.64 3442
UPI/P2A/410107563605/HARPREET /HDFC
10-04-2024 BANK/UPI/ 5000.00 63726.64 3442
UPI/P2A/410270593402/APPLE MED/HDFC
11-04-2024 BANK/Mandate/ 75.00 63801.64 3442
UPI/P2M/410270740025/APPLE MED/HDFC
11-04-2024 BANK/UPI Mand/TEZ 75.00 63726.64 3442
UPI/P2M/410379334637/Google India Digital
12-04-2024 /UPI/Axis Bank Ltd. 500.00 63226.64 3442
UPI/P2A/410377546091/GOOGLEPAY/Axis
12-04-2024 Bank/UPI/ 11.00 63237.64 3442
UPI/P2M/410374194112/NETFLIX C/HDFC
12-04-2024 BANK/Monthly/TEZ 199.00 63038.64 3442
UPI/P2A/410447108155/Kiranjit /State Ban/8376
13-04-2024 hyd/ 2000.00 65038.64 3442
UPI/P2A/410418041974/JARNAIL /Ujjivan
13-04-2024 S/UPI/ 4000.00 69038.64 3442
UPI/P2A/447063243853/VIRPAL KA/Punjab
13-04-2024 an/UPI/ 1000.00 70038.64 3442
UPI/P2M/410554295376/Vi
14-04-2024 /Oid233/Yes Bank Ltd 301.00 69737.64 3442
UPI/P2A/410597030125/JAGJIT SINGH
14-04-2024 /UPI/HDFC BANK LTD 4200.00 65537.64 3442
UPI/P2M/410502362483/VIMAL SO
14-04-2024 RAMVARAN /UPI/Yes Bank Ltd 90.00 65447.64 3442
UPI/P2A/410623432907/PARSHANT SHARMA
15-04-2024 SO PA/UPI/Punjab National Bank 10000.00 55447.64 3442
UPI/P2A/410624890026/PARSHANT SHARMA
15-04-2024 SO PA/UPI/Punjab National Bank 5575.00 49872.64 3442
UPI/P2A/410634421384/ATUL KUMA/Union
15-04-2024 Ban/UPI/ 7000.00 56872.64 3442
UPI/P2A/410632053146/ATUL KUMAR
15-04-2024 /UPI/Union Bank of India 300.00 56572.64 3442
UPI/P2A/410674873477/GURPREET /HDFC
15-04-2024 BANK/UPI/ 15000.00 71572.64 3442
UPI/P2M/410779377467/AMAZON SELLER
16-04-2024 SERVICE/UPI/HDFC BANK LTD 999.00 70573.64 3442
UPI/P2A/447499714607/KULWINDER/UCO
17-04-2024 Bank/UPI/ 3000.00 73573.64 3442
UPI/P2A/410842843756/GURPREET SO
17-04-2024 RAJESH KU/UPI/HDFC BANK LTD 800.00 72773.64 3442
UPI/P2M/410849743724/GOLDEN HUB
17-04-2024 /UPI/Axis Bank Ltd. 9920.00 62853.64 3442

18-04-2024 IFT/PB0023643001/924020007330961/180424/ 1020.00 63873.64 100

UPI/P2A/410960195573/SHIV KUMA/EQUITAS
18-04-2024 S/Payment/ 150.00 64023.64 3442
UPI/P2M/411008703111/Parviom Technologies
19-04-2024 /UPIInt/Airtel Payments Bank 2099.00 61924.64 3442
UPI/P2A/411022283173/KULJEET KAUR
19-04-2024 /UPI/HDFC BANK LTD 200.00 61724.64 3442
UPI/P2M/411028575977/HIDEOUT CAFE
19-04-2024 /zk0l/State Bank Of India 100.00 61624.64 3442
UPI/P2M/411145306654/HIDEOUT CAFE
20-04-2024 /oe2z/State Bank Of India 500.00 61124.64 3442
UPI/P2M/411156337444/AIRTEL PAYMENTS
20-04-2024 BANK /UPIInt/Airtel Payments Bank 50.00 61074.64 3442
 UPI/P2M/411174000609/ANSARI TRADERS
20-04-2024 /339t/State Bank Of India 1000.00 60074.64 3442
21-04-2024 SMS Alerts Chrgs Incl GST 1.18 60073.46 3442
UPI/P2M/411200072694/billdesktez
21-04-2024 /UPI/ICICI Bank 500.00 59573.46 3442
UPI/P2A/411318737887/Parviom T/Airtel
22-04-2024 Pa/Refund f/ 2099.00 61672.46 3442
UPI/P2A/411474554442/MUNDI AND/HDFC
23-04-2024 BANK/UPI/ 400.00 62072.46 3442
UPI/P2A/411474642062/MUNDI AND/HDFC
23-04-2024 BANK/UPI/ 600.00 62672.46 3442
UPI/P2M/411466357258/Airtel
23-04-2024 /Oid233/Yes Bank Ltd 300.00 62372.46 3442
UPI/P2M/411408273970/billdesktez
23-04-2024 /UPI/ICICI Bank 706.82 61665.64 3442
UPI/P2A/411652305641/DIDAR SIN/HDFC
25-04-2024 BANK/UPI/ 1000.00 62665.64 3442
UPI/P2A/411660720578/JASSI CAR/HDFC
25-04-2024 BANK/by Jassi/ 2500.00 65165.64 3442
UPI/P2M/411696395412/SHIV KUMAR SO DES
25-04-2024 RAJ/UPI/Bank of India 2000.00 63165.64 3442
UPI/P2M/411612772212/APPLE MED/HDFC
25-04-2024 BANK/UPI Mand/TEZ 5.00 63160.64 3442
UPI/P2A/411612785618/APPLE MED/HDFC
25-04-2024 BANK/Mandate/ 5.00 63165.64 3442
UPI/P2A/411756637181/SUDAGAR S/Punjab
26-04-2024 Gr/UPI/ 8500.00 71665.64 3442
UPI/P2A/411740499637/GURDEEP SINGH
26-04-2024 /UPI/UCO Bank 4200.00 67465.64 3442
UPI/P2A/411820675333/HARPREET /UCO
27-04-2024 Bank/UPI/ 10000.00 77465.64 3442
UPI/P2A/411835438503/MUNDI AND/HDFC
27-04-2024 BANK/UPI/ 1500.00 78965.64 3442
UPI/P2A/411862735595/SAI TRANS/State
27-04-2024 Ban/Payment/ 5500.00 84465.64 3442
UPI/P2A/412058249906/PARSHANT SHARMA
29-04-2024 SO PA/UPI/Punjab National Bank 450.00 84015.64 3442
UPI/P2M/412058932670/billdesktez
29-04-2024 /UPI/ICICI Bank 500.00 83515.64 3442
UPI/P2A/412033608515/SUKHWINDE/Axis
29-04-2024 Bank/UPI/ 9500.00 93015.64 3442
UPI/P2A/412130357768/KULWINDER/ICICI
30-04-2024 Ban/UPI/ 5000.00 98015.64 3442
UPI/P2A/412282432333/MUNDI AND/HDFC
01-05-2024 BANK/UPI/ 3000.00 101015.64 3442
UPI/P2M/448865395068/Vi
01-05-2024 /Oid234/Yes Bank Ltd 19.00 100996.64 3442
UPI/P2A/412317618009/KULDEEP S/HDFC
02-05-2024 BANK/UPI/ 1.00 100997.64 3442
UPI/P2A/412396266829/KULDIP SINGH SO
02-05-2024 JASPA/UPI/Punjab National Bank 4750.00 96247.64 3442
UPI/P2M/412353828000/Paytm Money Limited
02-05-2024 /OidPIP/ICICI Bank 1000.00 95247.64 3442
UPI/P2M/412327030947/Yes Bank Partner
02-05-2024 Sell/Paying/YesBank_Yespay 1.00 95246.64 3442
UPI/P2M/412329625723/AMANDEEP SINGH
02-05-2024 /UPI/Yes Bank Ltd 205.00 95041.64 3442
UPI/P2M/412329704158/AMANDEEP SINGH
02-05-2024 /UPI/Yes Bank Ltd 25.00 95016.64 3442
ACH-DR-CTRAZORPAY-
03-05-2024 LTFINANCEXO5X8r4Zv50neDp-UTIB70 5185.00 89831.64 3442
UPI/P2A/412510422523/PARAMJEET/HDFC
04-05-2024 BANK/UPI/ 6000.00 95831.64 3442
UPI/P2A/449104790142/WAVES TRA/Axis
04-05-2024 Bank/4462 hyd/ 2500.00 98331.64 3442
UPI/P2A/412642482510/HARPREET /UCO
05-05-2024 Bank/UPI/ 20000.00 118331.64 3442
 UPI/P2A/412785603972/HARINDER /HDFC
06-05-2024 BANK/UPI/ 3000.00 121331.64 3442
UPI/P2M/412786421737/Angel One Limited
06-05-2024 /Paying/ICICI Bank 500.00 120831.64 3442
UPI/P2M/412706609180/BharatPe Merchant
06-05-2024 /UPI/YesBank_Yespay 150.00 120681.64 3442
06-05-2024 UPI/CRADJ/412327030947/06.05.2024 1.00 120682.64 100
UPI/P2M/412875864565/Spotify I/ICICI
07-05-2024 Ban/MandateR/OTH 119.00 120563.64 3442
UPI/P2M/449452047998/Vi
07-05-2024 /Oid234/Yes Bank Ltd 156.00 120407.64 3442
UPI/P2M/412836075157/AMAZON SELLER
07-05-2024 SERVICE/UPI/HDFC BANK LTD 10900.00 109507.64 3442
UPI/P2A/412846699161/JASSI CAR/HDFC
07-05-2024 BANK/UPI/ 4500.00 114007.64 3442
UPI/P2M/412864611455/VAISHNAVI FRESH
07-05-2024 JOICE/UPI/Axis Bank Ltd. 50.00 113957.64 3442
UPI/P2M/412956317344/Airtel
08-05-2024 /Oid234/Yes Bank Ltd 300.00 113657.64 3442
UPI/P2M/412955633667/Apple Services
08-05-2024 /APPLAM/HDFC BANK LTD 39.00 113618.64 3442
UPI/P2M/412904608221/Google India Digital
08-05-2024 /UPI/Axis Bank Ltd. 500.00 113118.64 3442
UPI/P2A/412991212192/SUKHWINDE/Ujjivan
08-05-2024 S/UPI/ 4000.00 117118.64 3442
IMPS/P2A/413020429114/GKLAKSHM/KOTAK
09-05-2024 MAH/HARPALSI/9198761151009485246 11500.00 128618.64 3442
UPI/P2A/413075254456/SUKHWINDE/ICICI
09-05-2024 Ban/UPI/ 3500.00 132118.64 3442
UPI/P2A/413155084157/LAKHAN PA/Union
10-05-2024 Ban/2347 tip/ 1000.00 133118.64 3442
UPI/P2M/413163426698/APPLE MED/HDFC
10-05-2024 BANK/UPI Mand/TEZ 75.00 133043.64 3442
NEFT/N132243035344773/KHER
CONSTRUCTION/HDFC BANK/DOMNEFT01 -
11-05-2024 C7371711052418512 1000.00 134043.64 248
UPI/P2M/413394375794/GOLDEN HUB
12-05-2024 /UPI/Axis Bank Ltd. 550.00 133493.64 3442
UPI/P2M/413370476896/NETFLIX C/HDFC
12-05-2024 BANK/Monthly/TEZ 199.00 133294.64 3442
UPI/P2A/413408907866/Mr HARPREET SINGH
13-05-2024 /UPI/Indian Bank 470.00 132824.64 3442
UPI/P2A/413415426399/GURPREET SINGH
13-05-2024 /UPI/Punjab and Sind Bank 7000.00 125824.64 3442
UPI/P2A/450057730799/MANISH KU/Axis
13-05-2024 Bank/UPI/ 100.00 125924.64 3442
UPI/P2A/413419953738/LAKHAN PAL
13-05-2024 /UPI/Union Bank of India 1000.00 124924.64 3442

14-05-2024 AWSPG202405131008216820000556634029021 2875.00 127799.64 100

UPI/P2M/413553473240/Vi
14-05-2024 /Oid234/Yes Bank Ltd 300.00 127499.64 3442
UPI/P2A/413528670604/SGCONSTRU/Axis
14-05-2024 Bank/UPI/ 2700.00 130199.64 3442
UPI/P2A/413571329536/PARSHANT SHARMA
14-05-2024 SO PA/UPI/Punjab National Bank 9000.00 121199.64 3442
UPI/P2A/413526081904/HARPREET /UCO
14-05-2024 Bank/UPI/ 25000.00 146199.64 3442
UPI/P2M/413582720277/WWW ZEE5 COM
14-05-2024 /UPI/HDFC BANK LTD 899.00 145300.64 3442
UPI/P2A/413613985339/MURPHY BHATIA
15-05-2024 /UPI/Bank of India 250.00 145050.64 3442
UPI/P2A/413614337802/NARINDER SINGH
15-05-2024 /UPI/Bank of Baroda 5.00 145045.64 3442
UPI/P2A/413648683289/GURDEEP /State
15-05-2024 Ban/Payment/ 3000.00 148045.64 3442
UPI/P2A/450314466655/GURWINDER SINGH
16-05-2024 /Sent f/Punjab National Bank 610.00 147435.64 3442
 IMPS/P2A/413717184751/RAVINDER/FINOPay
16-05-2024 m/IMPSTxn/9178885170049771000 1.00 147436.64 3442
IMPS/P2A/413717185786/RAVINDER/FINOPay
16-05-2024 m/IMPSTxn/9178885170049771000 4500.00 151936.64 3442
UPI/P2A/413787464081/SUKHWINDER SINGH
16-05-2024 SO J/UPI/Punjab National Bank 9000.00 142936.64 3442
UPI/P2A/413837460929/MOHIT SHARMA
17-05-2024 /UPI/Axis Bank Ltd. 40000.00 102936.64 3442
UPI/P2M/413946321830/Google India Digital
18-05-2024 /UPI/Axis Bank Ltd. 500.00 102436.64 3442
UPI/P2A/413954875139/KARNAIL SINGH
18-05-2024 /UPI/Bank of Baroda 325.00 102111.64 3442
NEFT/N139243046357435/KHER
CONSTRUCTION/HDFC BANK/DOMNEFT01 -
18-05-2024 C7121918052415553 5000.00 107111.64 248
UPI/P2A/413976086189/KARAMJIT
18-05-2024 /INDUSIND /UPI/ 3200.00 110311.64 3442
UPI/P2A/413974133838/KAKA GAS WELDING
18-05-2024 /UPI/Capital Small Financ 700.00 109611.64 3442
UPI/P2A/413989798729/AMRIK SIN/Punjab
18-05-2024 Na/UPI/ 3400.00 113011.64 3442
UPI/P2A/413975859010/SUKHWINDER
18-05-2024 SINGH /UPI/Ujjivan Small Financ 400.00 112611.64 3442
UPI/P2A/450579989594/MS MEET M/Bandhan
18-05-2024 B/UPI/ 500.00 113111.64 3442
UPI/P2A/414002558369/AJAY KUMAR JHA
19-05-2024 /UPI/Axis Bank Ltd. 480.00 112631.64 3442
UPI/P2A/450630529856/SUMAN/HDFC
19-05-2024 BANK/UPI/ 15000.00 127631.64 3442
UPI/P2A/414151244438/BHARAT MITTER
20-05-2024 /UPI/HDFC BANK LTD 27000.00 100631.64 3442
UPI/P2A/450711188158/GURJIT SI/Punjab
20-05-2024 Na/UPI/ 1500.00 102131.64 3442
UPI/P2A/414157967385/VIJAY KUM/HDFC
20-05-2024 BANK/UPI/ 3500.00 105631.64 3442
UPI/P2A/414255921513/DHARAM PA/ICICI
21-05-2024 Ban/UPI/ 4000.00 109631.64 3442
UPI/P2A/414312301576/RAJVINDER/UCO
22-05-2024 Bank/UPI/ 10000.00 119631.64 3442
UPI/P2A/414312327968/RAJVINDER/UCO
22-05-2024 Bank/UPI/ 4000.00 123631.64 3442
UPI/P2M/414321667615/JAGDEEP VERMA
22-05-2024 /UPI/HDFC BANK LTD 1.00 123630.64 3442
UPI/P2A/414320448421/MUNDI AND/HDFC
22-05-2024 BANK/UPI/ 4100.00 127730.64 3442
UPI/P2A/414328785655/SARTAJ TR/Axis
22-05-2024 Bank/UPI/ 2000.00 129730.64 3442
UPI/P2A/414384483622/SARTAJ TR/Axis
22-05-2024 Bank/UPI/ 1500.00 131230.64 3442
UPI/P2A/414340150056/BEHKI ENT/HDFC
22-05-2024 BANK/UPI/ 10000.00 141230.64 3442
UPI/P2M/450964305665/Vi
22-05-2024 /Oid235/Yes Bank Ltd 19.00 141211.64 3442
UPI/P2A/414471412405/MS MEET M/Bandhan
23-05-2024 B/UPI/ 2000.00 143211.64 3442
UPI/P2M/414452630786/Airtel Mobile Bill
23-05-2024 /Oid235/Yes Bank Ltd 588.82 142622.82 3442
UPI/P2A/414448505887/JANDEEP S/ICICI
23-05-2024 Ban/UPI/ 25000.00 167622.82 3442
UPI/P2A/414422122848/A J CORP/ICICI
23-05-2024 Ban/UPI/ 1500.00 169122.82 3442
UPI/P2A/415035519869/MANPREET KAUR CO
29-05-2024 HARP/UPI/Punjab Gramin Bank 5000.00 164122.82 3442
UPI/P2A/415249463310/BHARAT MITTER
31-05-2024 /UPI/HDFC BANK LTD 72000.00 92122.82 3442
UPI/P2A/415380344766/SANDEEP SINGH S O
01-06-2024 RAS/UPI/Punjab National Bank 14000.00 78122.82 3442
 UPI/P2A/415414875631/Harpreet Singh
02-06-2024 /UPI/State Bank Of India 1.00 78121.82 3442
UPI/P2A/415414886611/Harpreet Singh
02-06-2024 /UPI/State Bank Of India 1500.00 76621.82 3442
UPI/P2A/415424490659/VASDEV /ICICI
02-06-2024 Ban/UPI/ 1700.00 78321.82 3442
UPI/P2A/415425084959/JASPREET KAUR
02-06-2024 /UPI/State Bank Of India 200.00 78121.82 3442
UPI/P2A/415425369790/MANPREET KAUR CO
02-06-2024 HARP/UPI/Punjab Gramin Bank 1000.00 77121.82 3442
UPI/P2M/415425784019/Google India Digital
02-06-2024 /UPI/ICICI Bank 200.00 76921.82 3442
UPI/P2A/415429189200/KULDEEP SINGH
02-06-2024 /UPI/HDFC BANK LTD 4750.00 72171.82 3442
UPI/P2M/452068325578/Vi
02-06-2024 /Oid237/Yes Bank Ltd 300.00 71871.82 3442
UPI/P2M/415556167295/PSPCL Punjab
03-06-2024 /Oid236/Yes Bank Ltd 830.00 71041.82 3442
ACH-DR-CTRAZORPAY-
03-06-2024 LTFINANCEXOHpPaYzYbseXJC-UTIB70 5185.00 65856.82 3442
UPI/P2A/415572267876/MANPREET SINGH
03-06-2024 /UPI/Bank of Baroda 3500.00 62356.82 3442
UPI/P2M/415750172210/Airtel
05-06-2024 /Oid237/Yes Bank Ltd 299.00 62057.82 3442
UPI/P2M/415768791235/Google India Service
05-06-2024 /UPI/ICICI Bank 200.00 61857.82 3442
UPI/P2A/415775066878/JASVIR SI/HDFC
05-06-2024 BANK/PAY BY W/ 1500.00 63357.82 3442
UPI/P2M/415864249193/Vi
06-06-2024 /Oid235/Yes Bank Ltd 300.00 63057.82 3442
UPI/P2M/452467329204/Vi
06-06-2024 /Oid237/Yes Bank Ltd 19.00 63038.82 3442
UPI/P2M/415904340130/Spotify I/ICICI
07-06-2024 Ban/MandateR/OTH 119.00 62919.82 3442
UPI/P2A/415953190119/SANJIV KU/Union
07-06-2024 Ban/UPI/ 1100.00 64019.82 3442
UPI/P2A/452512340186/GURWINDER SINGH
07-06-2024 /Sent f/Punjab National Bank 780.00 63239.82 3442
UPI/P2A/452547220292/PAWAN KUM/Bank of
07-06-2024 I/Payment/ 6000.00 69239.82 3442
IMPS/P2A/415915017880/BhagaBai/FINOPaym/I
07-06-2024 MPSTxn/9197360764809771000 5000.00 74239.82 3442
IMPS/P2A/415915017951/BhagaBai/FINOPaym/I
07-06-2024 MPSTxn/9197360764809771000 5000.00 79239.82 3442
IMPS/P2A/415915018033/BhagaBai/FINOPaym/I
07-06-2024 MPSTxn/9197360764809771000 5000.00 84239.82 3442
IMPS/P2A/415915018106/BhagaBai/FINOPaym/I
07-06-2024 MPSTxn/9197360764809771000 5000.00 89239.82 3442

TRANSACTION TOTAL 604925.08 635321.72

CLOSING BALANCE 89239.82

Charge breakup of Axis Account No :918010063345369 for the period (From : 08-12-2023 To : 07-06-2024)
Sr. No. Period Recover Date Charge Type Total(RS). Charges(RS).
1 12-2023 21-01-2024 SMS Alert Fee 1 1
2 03-2024 21-04-2024 SMS Alert Fee 1 1
1. The 'charges' in the above statement indicate the net chargeable amount for the month. However the actual charge debited to the account
might have elements of past unrecoverd charge also.
2. The chargeable amount is exclusive of Goods and Serivce Tax.

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, KURALI PB, WARD 5,NR LALANWALA PIR, CHANDIGARH ROAD,, DISTT. SAS
NAGAR, 140103, KURALI, PUNJAB, INDIA, TEL: FAX:

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