Account Name : Mr.

Nakul Dubey
Address : S/O: Subhash Chandra Dubey, 38/487, kris
hna puram, nainagarh road gali no,7
Morena-476001
Morena
Date : 30 Mar 2024
Account Number : _00000042800972349
Account Description: YONO VKYC SB CHQ
Branch : MORENA
Drawing Power : 0.00
Interest Rate(% p.a.): 2.7
MOD Balance : 0.00
CIF No. : _91441314848
IFS (Indian Financial System) Code : SBIN0000430
MICR (Magnetic Ink Character Recognition) Code : _476002001
Nomination Registered : Yes
Balance on 1 Apr 2023 : 0.00
Start Date : 1 Apr 2023
End Date : 30 Mar 2024
Txn Date Value Date Description Ref No./Cheque No. Debit Credit
Balance
18 Mar 2024 18 Mar 2024 BY TRANSFER-UPI/CR/407835831753/PRAKHAR
/UBIN/bhawsar.pr/Payme-- TRANSFER FROM 4897732162091 2,490.00
2,490.00
18 Mar 2024 18 Mar 2024 TO TRANSFER-UPI/DR/407802676008/NAVEEN
K/PUNB/naveenk121/UPI-- TRANSFER TO 4897691162095 90.00 2,400.00
18 Mar 2024 18 Mar 2024 TO TRANSFER-UPI/DR/407802735026/NAVEEN
K/PUNB/naveenk121/UPI-- TRANSFER TO 4897691162095 2,400.00 0.00
18 Mar 2024 18 Mar 2024 BY TRANSFER-Transfer to family or friends-- TRANSFER
FROM 42797199561 25,000.00 25,000.00
19 Mar 2024 19 Mar 2024 TO TRANSFER-Transfer to family or friends-- TRANSFER TO
42797199561 1.00 24,999.00
19 Mar 2024 19 Mar 2024 TO TRANSFER-Transfer to family or friends-- TRANSFER TO
42797199561 24,999.00 0.00
19 Mar 2024 19 Mar 2024 BY TRANSFER-Transfer to family or friends-- TRANSFER
FROM 42797199561 1.00 1.00
19 Mar 2024 19 Mar 2024 BY TRANSFER-UPI/CR/407998205748/NAVEEN
K/PUNB/8827212079/Payme-- TRANSFER FROM 4897733162090 25,000.00
25,001.00
19 Mar 2024 19 Mar 2024 by debit card-OTHPG 407953338244alchemypay.org
VILNIUS-- 25,000.00 1.00
19 Mar 2024 19 Mar 2024 BY
TRANSFER-UPI/CR/407985362091/AKHILESH/KKBK/akhileshy2/Payme-- TRANSFER FROM
4897733162090 13,226.00 13,227.00
19 Mar 2024 19 Mar 2024 BY TRANSFER-INB IMPS407920089171/9199907407/XX5397/IMPS
Txn-- MAL000066311908 MAL000066311908 6,900.00
20,127.00
19 Mar 2024 19 Mar 2024 BY TRANSFER-UPI/CR/407944170022/NAKUL
DU/UBIN/djnakul34@/trans-- TRANSFER FROM 4897733162090 9,000.00
29,127.00
19 Mar 2024 19 Mar 2024 TO TRANSFER-UPI/DR/407944325315/Prakhar
/SBIN/prakharbha/UPI-- TRANSFER TO 4897691162095 2,500.00 26,627.00
19 Mar 2024 19 Mar 2024 by debit card-OTHPG 407915251388Alchemy GPS Europe
Online-- 25,000.00 1,627.00
19 Mar 2024 19 Mar 2024 BY TRANSFER-UPI/CR/407992243668/SUBHASH
/KKBK/9257338118/Payme-- TRANSFER FROM 4897733162090 21,049.45
22,676.45
19 Mar 2024 19 Mar 2024 BY TRANSFER-UPI/CR/444575247176/Tajamul
/PPIW/9906696606/UPI-- TRANSFER FROM 4897733162090 5,437.00 28,113.45
19 Mar 2024 19 Mar 2024 TO TRANSFER-UPI/DR/407946979184/Gavesh
/SBIN/gaveshbath/UPI-- TRANSFER TO 4897691162095 1.00 28,112.45
19 Mar 2024 19 Mar 2024 TO TRANSFER-INB Gift to relatives / Friends--
IHS0829622 TRANSFER TO 41404354718 25,000.00
3,112.45
24 Mar 2024 24 Mar 2024 BY TRANSFER-Deposit or Investment-- TRANSFER FROM
41404354718 24,000.00 27,112.45
25 Mar 2024 25 Mar 2024 TO TRANSFER-SBILT25032024141347849242-Transfer to fa--
TRANSFER TO 42797199561 1,000.00
26,112.45
25 Mar 2024 25 Mar 2024 TO TRANSFER-SBILT25032024152455914578-Transfer to fa--
TRANSFER TO 42797199561 23,000.00
3,112.45
25 Mar 2024 25 Mar 2024 BY TRANSFER-Transfer to family or friends-- TRANSFER
FROM 40456210386 25,000.00 28,112.45
25 Mar 2024 25 Mar 2024 by debit card-OTHPG 408515279334MERCURYO
Mercuryo-- 25,000.00 3,112.45
25 Mar 2024 25 Mar 2024 BY TRANSFER-INB
IMPS408522570358/7889983656/XX1971/IMPS-- MAL000069142055 MAL000069142055
10,000.00 13,112.45
25 Mar 2024 25 Mar 2024 BY TRANSFER-INB
IMPS408522570389/7889983656/XX1971/IMPS-- MAN000075029760 MAN000075029760
10,000.00 23,112.45
25 Mar 2024 25 Mar 2024 BY TRANSFER-INB
IMPS408522570413/7889983656/XX1971/IMPS-- MAP000068735497 MAP000068735497
5,738.00 28,850.45
25 Mar 2024 25 Mar 2024 by debit card-OTHPG 408516235136MERCURYO
Mercuryo-- 25,000.00 3,850.45
25 Mar 2024 25 Mar 2024 CREDIT INTEREST--- 5.00 3,855.45
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408563588841/KOUSHIK
/PUNB/meradil@pn/Pay R-- TRANSFER FROM 4897732162091 17,700.00
21,555.45
26 Mar 2024 26 Mar 2024 TO TRANSFER-SBILT25032024224003536387-Transfer to fa--
TRANSFER TO 41404354718 1,000.00
20,555.45
26 Mar 2024 26 Mar 2024 TO TRANSFER-SBILT25032024224143887005-Transfer to fa--
TRANSFER TO 41404354718 19,000.00
1,555.45
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408547868331/JAGSEER
/INDB/9888539047/Payme-- TRANSFER FROM 4897733162090 8,132.27
9,687.72
26 Mar 2024 26 Mar 2024 TO TRANSFER-UPI/DR/445276782819/PRAKHAR
/UBIN/bhawsar.pr/Payme-- TRANSFER TO 4897691162095 4,999.00
4,688.72
26 Mar 2024 26 Mar 2024 TO TRANSFER-INB
IMPS/P2A/408600878459/XXXXXXX264UBINTransfer t-- LTA776R9IFLPSU7MOAJFPRMD8
TRANSFER T 1.00 4,687.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408657010215/Naveen
/SBIN/8827212079/Payme-- TRANSFER FROM 4897733162090 25,000.00
29,687.72
26 Mar 2024 26 Mar 2024 TO TRANSFER-SBILT26032024190918526444-Transfer to fa--
TRANSFER TO 40456210386 25,000.00
4,687.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-Transfer to family or friends-- TRANSFER
FROM 40456210386 18,000.00 22,687.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408637555688/Naveen
/SBIN/8827212079/Payme-- TRANSFER FROM 4897733162090 3,000.00
25,687.72
26 Mar 2024 26 Mar 2024 by debit card-OTHPG 408615189271MERCURYO
Mercuryo-- 25,000.00 687.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408619430510/SOHEL
R/SBIN/9735530167/Payme-- TRANSFER FROM 4897733162090 3,000.00
3,687.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408600755019/NABIL
GA/FDRL/nabilgafoo/UPI-- TRANSFER FROM 4897733162090 2,200.00
5,887.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408679809373/MOHD
WA/KKBK/mohammedwa/UPI-- TRANSFER FROM 4897733162090 6,000.00
11,887.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408621865998/REETU
CH/HDFC/8527745900/Payme-- TRANSFER FROM 4897733162090 12,366.00
24,253.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/445287566982/NAKUL
DU/UBIN/nakuldubey/2040-- TRANSFER FROM 4897733162090 1,900.00
26,153.72
26 Mar 2024 26 Mar 2024 by debit card-OTHPG 408616153352MERCURYO
Mercuryo-- 25,000.00 1,153.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408643353521/GOURAB
DEY/UTIB/9907934818/Sen-- TRANSFER FROM 4897733162090 4,000.00
5,153.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/408643451873/TANMOY
/SBIN/8339936562/Sent-- TRANSFER FROM 4897733162090 5,000.00 10,153.72
26 Mar 2024 26 Mar 2024 BY TRANSFER-UPI/CR/445220008181/NASEEM
M/ICIC/malik.medi/UPI-- TRANSFER FROM 4897734162099 16,000.00 26,153.72
26 Mar 2024 26 Mar 2024 TO TRANSFER-INB
IMPS/P2A/408623880041/XXXXXXX264UBINnull-- LTA776RGA6H4EBSMOAJFSPJI6
TRANSFER T 1,000.00 25,153.72
26 Mar 2024 26 Mar 2024 TO TRANSFER-INB
IMPS/P2A/408623880478/XXXXXXX264UBINnull-- LTA776RGABQ7SUEMOAJFSPMY2
TRANSFER T 17,000.00 8,153.72
26 Mar 2024 26 Mar 2024 TO TRANSFER-SBILT26032024232500966326-Transfer to fa--
TRANSFER TO 42797199561 3,000.00
5,153.72
27 Mar 2024 27 Mar 2024 BY TRANSFER-SBILT27032024160012379283-Transfer to fa--
TRANSFER FROM 42797199561 25,000.00
30,153.72
27 Mar 2024 27 Mar 2024 by debit card-OTHPG 408710117928MERCURYO
Mercuryo-- 25,000.00 5,153.72
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408701428968/FAISAL
A/CNRB/faisalrang/UPI-- TRANSFER FROM 4897734162099 3,300.00 8,453.72
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/445325693058/AUSTIN
S/IBKL/9886999288/Sent-- TRANSFER FROM 4897734162099 6,000.00
14,453.72
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408747645785/ANUPAMA
/SBIN/9734130221/Payme-- TRANSFER FROM 4897734162099 15,230.29
29,684.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408781066024/SURENDR
/SBIN/surendrsid/Payme-- TRANSFER FROM 4897734162099 2,000.00
31,684.01
27 Mar 2024 27 Mar 2024 by debit card-OTHPG 408711118388MERCURYO
Mercuryo-- 25,000.00 6,684.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408728208117/ANUPAMA
/SBIN/9734130221/Payme-- TRANSFER FROM 4897734162099 12,750.00
19,434.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/445326777113/GAUTAM
P/FDRL/plgautam@p/Sent-- TRANSFER FROM 4897734162099 3,700.00
23,134.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408701719456/AJAY
KU/SBIN/ajay.bzpro/UPI-- TRANSFER FROM 4897734162099 8,300.00
31,434.01
27 Mar 2024 27 Mar 2024 TO TRANSFER-SBILT27032024171928997424-Transfer to fa--
TRANSFER TO 40456210386 25,000.00
6,434.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/445352153479/Prakhar
/SBIN/6232625599/Payme-- TRANSFER FROM 4897734162099 30,000.00
36,434.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/445360050062/PRAKHAR
/UBIN/bhawsar.pr/Payme-- TRANSFER FROM 4897734162099 7,500.00
43,934.01
27 Mar 2024 27 Mar 2024 by debit card-OTHPG 408716178563MERCURYO
Mercuryo-- 37,500.00 6,434.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408742499235/EERENTI
/SIBL/7288084923/Sent-- TRANSFER FROM 4897734162099 2,500.00 8,934.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408718404353/FAISAL
A/CNRB/faisalrang/UPI-- TRANSFER FROM 4897734162099 13,000.00 21,934.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408718446505/AAKASH
S/HDFC/vishaljakh/UPI-- TRANSFER FROM 4897734162099 2,900.00 24,834.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408721124278/KOSURI
/SBIN/jwalaraman/NAKUL-- TRANSFER FROM 4897735162098 3,000.00
27,834.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408729918936/KAVAD
VI/UTIB/kavadvikas/Payme-- TRANSFER FROM 4897735162098 2,000.00
29,834.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-UPI/CR/408743264427/ASHWANI
/BARB/9680560535/Sent-- TRANSFER FROM 4897735162098 5,000.00 34,834.01
27 Mar 2024 27 Mar 2024 BY TRANSFER-INB IMPS408723341397/8309147644/XX4265/Sent
via J-- MAM000072633039 MAM000072633039 11,500.00
46,334.01
27 Mar 2024 27 Mar 2024 by debit card-OTHPG 408718193440MERCURYO
Mercuryo-- 37,500.00 8,834.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408821984935/THIYAGU
B/SBIN/thiyagubab/UPI-- TRANSFER FROM 4897735162098 10,000.00 18,834.01
28 Mar 2024 28 Mar 2024 BY
TRANSFER-UPI/CR/408848649593/YASHVEER/KKBK/yashveersi/Payme-- TRANSFER FROM
4897735162098 9,000.00 27,834.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408826023362/NIMISHA
/HDFC/7383058687/Hi-- TRANSFER FROM 4897735162098 6,265.00 34,099.01
28 Mar 2024 28 Mar 2024 TO TRANSFER-SBILT28032024163223828140-Transfer to fa--
TRANSFER TO 42797199561 25,000.00
9,099.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408847304500/NAKUL
DU/UBIN/djnakul34@/UPI-- TRANSFER FROM 4897735162098 3,700.00
12,799.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-SBILT28032024191854750514-Transfer to fa--
TRANSFER FROM 42797199561 8,500.00
21,299.01
28 Mar 2024 28 Mar 2024 by debit card-OTHPG 408813180355MERCURYO
Mercuryo-- 20,000.00 1,299.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408826928124/YASH
VEE/BKID/87390indib/Payme-- TRANSFER FROM 4897735162098 9,300.00
10,599.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408809176397/PINKI
KU/HDFC/9401812038/Payme-- TRANSFER FROM 4897735162098 7,286.00
17,885.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408891014394/Gavesh
/SBIN/9691497996/Payme-- TRANSFER FROM 4897735162098 1.00 17,886.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408824831428/Gavesh
/SBIN/9691497996/Payme-- TRANSFER FROM 4897735162098 3,000.00
20,886.01
28 Mar 2024 28 Mar 2024 BY
TRANSFER-UPI/CR/445432822821/Vivekraj/SBIN/8827962731/Payme-- TRANSFER FROM
4897735162098 4,000.00 24,886.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/445443353132/ABHIJIT
/UBIN/mwwteamadn/UPI-- TRANSFER FROM 4897735162098 3,956.00 28,842.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408855341761/RUDRA
BA/BARB/rudrabadol/UPI-- TRANSFER FROM 4897735162098 8,000.00
36,842.01
28 Mar 2024 28 Mar 2024 by debit card-OTHPG 408816117989MERCURYO
Mercuryo-- 30,000.00 6,842.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408895223945/ANUPAM
M/BARB/6386753930/Payme-- TRANSFER FROM 4897735162098 31,113.00
37,955.01
28 Mar 2024 28 Mar 2024 by debit card-OTHPG 408816109754MERCURYO
Mercuryo-- 37,500.00 455.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408843388616/MANOHAR
/ICIC/9810972901/Manoh-- TRANSFER FROM 4897735162098 38,823.00
39,278.01
28 Mar 2024 28 Mar 2024 by debit card-OTHPG 408817103578MERCURYO
Mercuryo-- 37,500.00 1,778.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408895073827/BHOLA
KA/BKID/9507861621/Payme-- TRANSFER FROM 4897736162097 29,000.00
30,778.01
28 Mar 2024 28 Mar 2024 BY TRANSFER-UPI/CR/408896303423/MANOHAR
/ICIC/puri.manoh/Manoh-- TRANSFER FROM 4897736162097 10,000.62
40,778.63
29 Mar 2024 29 Mar 2024 TO TRANSFER-INB
IMPS/P2A/408900575818/XXXXXXX264UBINnull-- LTA81RG4J6ML7QHMOAJFZOGD8
TRANSFER T 8,000.00 32,778.63
29 Mar 2024 29 Mar 2024 TO TRANSFER-SBILT29032024004127073265-Transfer to fa--
TRANSFER TO 41404354718 3,000.00
29,778.63
29 Mar 2024 29 Mar 2024 TO
TRANSFER-UPI/DR/445547767258/Vivekraj/SBIN/8827962731/Payme-- TRANSFER TO
4897694162092 4,000.00 25,778.63
29 Mar 2024 29 Mar 2024 TO TRANSFER-INB
IMPS/P2A/408912757005/XXXXXXX517PUNBTransfer t-- LTA81RG811TDPFDMOAJGAPQT4
TRANSFER T 1.00 25,777.63
29 Mar 2024 29 Mar 2024 TO TRANSFER-SBILT29032024122744718417-Transfer to fa--
TRANSFER TO 42797199561 25,000.00 777.63
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/408989151472/Mr
MAHAF/CBIN/mkmahfooz3/Payme-- TRANSFER FROM 4897736162097 3,000.00
3,777.63
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/445540227376/SUHASHI
/INDB/suhashicha/UPI-- TRANSFER FROM 4897736162097 2,000.00 5,777.63
29 Mar 2024 29 Mar 2024 BY TRANSFER-SBILT29032024212053030086-Transfer to fa--
TRANSFER FROM 42797199561 27,000.00
32,777.63
29 Mar 2024 29 Mar 2024 by debit card-OTHPG 408916166253MERCURYO
Mercuryo-- 25,000.00 7,777.63
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/408981457347/FAISAL
A/CNRB/fazzy02inr/Payme-- TRANSFER FROM 4897736162097 10,000.00
17,777.63
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/408942320334/SHAIK
MO/UBIN/9010914934/Sent-- TRANSFER FROM 4897736162097 5,000.00
22,777.63
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/408995243365/SUNIL
KU/HDFC/srisk5sks@/UPI-- TRANSFER FROM 4897736162097 10,000.00
32,777.63
29 Mar 2024 29 Mar 2024 by debit card-OTHPG 408917118349MERCURYO
Mercuryo-- 25,000.00 7,777.63
29 Mar 2024 29 Mar 2024 BY
TRANSFER-UPI/CR/408923202690/VEERENDR/SBIN/9555503304/NO RE-- TRANSFER FROM
4897737162096 10,000.00 17,777.63
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/408943183234/MANOHAR
/IBKL/9810972901/Manoh-- TRANSFER FROM 4897737162096 16,858.43
34,636.06
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/445583557311/Prakhar
/SBIN/6232625599/Payme-- TRANSFER FROM 4897737162096 3,000.00
37,636.06
29 Mar 2024 29 Mar 2024 by debit card-OTHPG 408917125900MERCURYO
Mercuryo-- 37,500.00 136.06
29 Mar 2024 29 Mar 2024 BY TRANSFER-UPI/CR/408996313329/KATIKAM
/UBIN/k.p.s.redd/UPI-- TRANSFER FROM 4897737162096 690.00 826.06
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409047829085/FAISAL
A/CNRB/fazzy02inr/Payme-- TRANSFER FROM 4897737162096 6,500.00
7,326.06
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409096653433/MR
PANKA/SCBL/pankaj.sah/UPI-- TRANSFER FROM 4897737162096 3,000.00
10,326.06
30 Mar 2024 30 Mar 2024 BY
TRANSFER-UPI/CR/409055567883/Yashveer/SBIN/8739027052/Payme-- TRANSFER FROM
4897737162096 10,300.00 20,626.06
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409096728797/SITA
RANI/BARB/sureshkuma/UPI-- TRANSFER FROM 4897737162096 950.00
21,576.06
30 Mar 2024 30 Mar 2024 TO TRANSFER-SBILT30032024111214185177-Transfer to fa--
TRANSFER TO 42797199561 21,000.00 576.06
30 Mar 2024 30 Mar 2024 BY
TRANSFER-UPI/CR/409014581446/VIJAYAKU/CNRB/kutty26651/Vijay-- TRANSFER FROM
4897737162096 5,000.00 5,576.06
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/445617645513/Kamlesh
/JIOP/8696342966/Sent-- TRANSFER FROM 4897737162096 12,455.99 18,032.05
30 Mar 2024 30 Mar 2024 BY TRANSFER-SBILT30032024135218318964-Transfer to fa--
TRANSFER FROM 42797199561 21,000.00
39,032.05
30 Mar 2024 30 Mar 2024 by debit card-OTHPG 409008184680MERCURYO
Mercuryo-- 25,000.00 14,032.05
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409012965031/SOHEL
AN/HDFC/fansopkar7/UPI-- TRANSFER FROM 4897737162096 2,000.00
16,032.05
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409018112772/Sonia
Gr/AUBL/9821542884/Payme-- TRANSFER FROM 4897737162096 5,000.00
21,032.05
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409092433029/Sonia
Gr/AUBL/9821542884/Payme-- TRANSFER FROM 4897737162096 10,000.00
31,032.05
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409015918981/SHIV
KU/SBIN/shivamdelh/Shiv-- TRANSFER FROM 4897737162096 8,949.55
39,981.60
30 Mar 2024 30 Mar 2024 by debit card-OTHPG 409009190616MERCURYO
Mercuryo-- 25,000.00 14,981.60
30 Mar 2024 30 Mar 2024 BY TRANSFER-Deposit or Investment-- TRANSFER FROM
31098656195 4,000.00 18,981.60
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409015629269/MUSTAFA
/BARB/mustafa.kh/UPI-- TRANSFER FROM 4897737162096 3,000.00 21,981.60
30 Mar 2024 30 Mar 2024 BY TRANSFER-Deposit or Investment-- TRANSFER FROM
31098656195 18,941.00 40,922.60
30 Mar 2024 30 Mar 2024 by debit card-OTHPG 409010128139MERCURYO
Mercuryo-- 37,500.00 3,422.60
30 Mar 2024 30 Mar 2024 BY TRANSFER-Deposit or Investment-- TRANSFER FROM
31098656195 18,600.00 22,022.60
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/445626098989/KASOTE
N/JANA/8329666824/NA-- TRANSFER FROM 4897737162096 9,000.00 31,022.60
30 Mar 2024 30 Mar 2024 BY
TRANSFER-UPI/CR/409026316293/ANITHALA/HDFC/anithaveen/Payme-- TRANSFER FROM
4897737162096 9,150.00 40,172.60
30 Mar 2024 30 Mar 2024 by debit card-OTHPG 409012124359MERCURYO
Mercuryo-- 25,000.00 15,172.60
30 Mar 2024 30 Mar 2024 by debit card-OTHPG 409012144460MERCURYO
Mercuryo-- 12,500.00 2,672.60
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/445628613181/KASOTE
N/JANA/8329666824/NA-- TRANSFER FROM 4897737162096 9,900.00 12,572.60
30 Mar 2024 30 Mar 2024 BY TRANSFER-UPI/CR/409032126219/HANUMAN
/SBIN/9828127635/NA-- TRANSFER FROM 4897737162096 31,174.00 43,746.60
30 Mar 2024 30 Mar 2024 TO TRANSFER-SBILT30032024190312899115-Transfer to fa--
TRANSFER TO 42797199561 25,000.00
18,746.60

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