Indian Bank

Customer Name ,Pardeep Singh

CIF No ,30626273769
Branch Code ,05979

Account Number , Transaction Date , Credit Amount , Debit Amount , Closing

Balance , Description
7711843444 ,06/02/2024 ,5000 , ,5000
,CASH DEPOSIT Deposit by SELF CASH DEP/TEENKONI CHOWK BHATINDA
7711843444 ,06/02/2024 , ,20 ,4980
,WITHDRAWAL TRANSFER JNS-PMSBY-23-24-00032374687-496:30626273769 PMSBY PREMIUM
COLLECTION A/C
7711843444 ,06/02/2024 ,15 , ,4995
,UPI CREDIT UPI/403741584012/NA XXXXX56569/9779056569@paytm PYTM0123456/PARDEEP
SINGH
7711843444 ,07/02/2024 ,2000 , ,6995
,UPI CREDIT UPI/440410693281/NA XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,07/02/2024 ,2000 , ,8995
,UPI CREDIT UPI/440410703440/NA XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,07/02/2024 , ,5000 ,3995
,UPI DEBIT UPI/440410711034/NA XXXXX /9814338395@paytm UBIN0817996/JINDAL
SANITARY AND HARDWARE
7711843444 ,07/02/2024 ,1000 , ,4995
,UPI CREDIT UPI/440410713253/NA XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,07/02/2024 , ,600 ,4395
,UPI DEBIT UPI/403868150968/Oid20240207182217009 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,07/02/2024 , ,350 ,4045
,UPI DEBIT UPI/403868679967/Oid20240207183457005 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,07/02/2024 , ,460 ,3585
,UPI DEBIT UPI/403868786289/Oid20240207183725009 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,07/02/2024 ,1 , ,3586
,NO BOOK DEPOSIT TRANSFER /IMPS/P2A/403819162275/ /FTTransferP2/ONE97 COM
7711843444 ,07/02/2024 ,1 , ,3587
,UPI CREDIT UPI/440432689128/Oid20240207194848006 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,07/02/2024 ,45000 , ,48587
,UPI CREDIT UPI/440432764242/Oid20240207194936009 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,08/02/2024 , ,1500 ,47087
,UPI DEBIT UPI/440592973437/UPI XXXXX /vishal.bansal28121988@okicici
CNRB0000033/VISHAL BANSAL
7711843444 ,08/02/2024 , ,100 ,46987
,UPI DEBIT UPI/440533310984/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,08/02/2024 , ,1850 ,45137
,UPI DEBIT UPI/440534620425/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,09/02/2024 , ,80 ,45057
,UPI DEBIT UPI/404017863017/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,09/02/2024 , ,1500 ,43557
,UPI DEBIT UPI/404018667649/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,09/02/2024 , ,50 ,43507
,UPI DEBIT UPI/404026900507/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,09/02/2024 ,1000 , ,44507
,UPI CREDIT UPI/404003516115/UPI XXXXX11717/gillharjotkhalsa6@okaxis
PUNB0060800/HARJOT SINGH SO GOPAL SINGH
7711843444 ,09/02/2024 , ,100 ,44407
,UPI DEBIT UPI/404031904385/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,09/02/2024 , ,50 ,44357
,UPI DEBIT UPI/404031925064/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,10/02/2024 , ,500 ,43857
,UPI DEBIT UPI/404157374081/Oid20240210105029002 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,10/02/2024 , ,180.5 ,43676.5
,UPI DEBIT UPI/440752429741/Oid23023254420@Paytm XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,10/02/2024 , ,20500 ,23176.5
,UPI DEBIT UPI/440724677804/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,10/02/2024 , ,3000 ,20176.5
,UPI DEBIT UPI/440724757043/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,10/02/2024 ,3000 , ,23176.5
,UPI CREDIT UPI/440728752970/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,10/02/2024 , ,120 ,23056.5
,UPI DEBIT UPI/440738179270/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,11/02/2024 , ,340 ,22716.5
,UPI DEBIT UPI/440896576066/Oid20240211170355001 XXXXX /paytm-71715258@paytm
PYTM0123456/SHRI BALAJI MEDICOS
7711843444 ,11/02/2024 , ,290 ,22426.5
,UPI DEBIT UPI/404287539502/Oid20240211171352006 XXXXX /paytm-49625017@paytm
PYTM0123456/Delhi cosmetics
7711843444 ,11/02/2024 , ,140 ,22286.5
,UPI DEBIT UPI/440820907602/Pay to BharatPe Merc XXXXX
/BHARATPE.90065296455@fbpe FDRL0001382/MANJIT SINGH SO SH AVTAR SINGH
7711843444 ,11/02/2024 , ,150 ,22136.5
,UPI DEBIT UPI/404269004663/Oid20240211173145001 XXXXX /paytm-4734@paytm
PYTM0123456/Taj Filling Station
7711843444 ,11/02/2024 , ,200 ,21936.5
,UPI DEBIT UPI/440821809879/NA XXXXX /delhisweethouse.68050276@hdfcbank
HDFC0000001/DELHI SWEET HOUSE
7711843444 ,12/02/2024 ,70 , ,22006.5
,UPI CREDIT UPI/440914952503/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,12/02/2024 , ,1000 ,21006.5
,UPI DEBIT UPI/440914987978/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,12/02/2024 , ,8000 ,13006.5
,UPI DEBIT UPI/440915030136/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,12/02/2024 ,2500 , ,15506.5
,UPI CREDIT UPI/404353994926/UPI XXXXX76607/raju.goyal1989-4@okicici
UBIN0555541/UMESH GOYAL
7711843444 ,12/02/2024 ,500 , ,16006.5
,UPI CREDIT UPI/440914597528/UPI XXXXX76607/raju.goyal1989-4@okicici
UBIN0555541/UMESH GOYAL
7711843444 ,12/02/2024 , ,250 ,15756.5
,UPI DEBIT UPI/440910059396/NA XXXXX /9988921050@paytm SBIN0008476/JASPREET
KAUR
7711843444 ,12/02/2024 , ,240.1 ,15516.4
,UPI DEBIT UPI/440953619257/Oid23038935073@Paytm XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,12/02/2024 , ,3055 ,12461.4
,UPI DEBIT UPI/404347292044/NA XXXXX /[email protected]
CNRB0000103/Jashanpreet Singh
7711843444 ,12/02/2024 ,350 , ,12811.4
,UPI CREDIT UPI/404348439793/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,12/02/2024 , ,3300 ,9511.4
,UPI DEBIT UPI/404348480665/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,13/02/2024 ,18648 , ,28159.4
,UPI CREDIT UPI/441019061517/Oid20240213133046001 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,13/02/2024 ,1382 , ,29541.4
,UPI CREDIT UPI/404433700922/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,13/02/2024 , ,40 ,29501.4
,UPI DEBIT UPI/441038350480/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,14/02/2024 , ,118 ,29383.4
,WITHDRAWAL TRANSFER Card Issuance Fee
7711843444 ,14/02/2024 , ,3100 ,26283.4
,UPI DEBIT UPI/404546407501/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,15/02/2024 , ,4000 ,22283.4
,UPI DEBIT UPI/404660742352/Oid20240215185014008 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,15/02/2024 , ,700 ,21583.4
,UPI DEBIT UPI/441235829626/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,16/02/2024 , ,1000 ,20583.4
,UPI DEBIT UPI/404717069705/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,16/02/2024 ,1000 , ,21583.4
,UPI CREDIT UPI/404717744274/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,16/02/2024 , ,20 ,21563.4
,UPI DEBIT UPI/441359674651/Oid20240216130254001 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,16/02/2024 , ,500 ,21063.4
,UPI DEBIT UPI/441316716387/NA XXXXX /9780298006@paytm UTIB0002546/AMRINDER
SINGH
7711843444 ,16/02/2024 ,500 , ,21563.4
,UPI CREDIT UPI/404726806257/Oid20240216140131002 XXXXX98006/9780298006@paytm
UTIB0002546/AMRINDER SINGH
7711843444 ,16/02/2024 ,600 , ,22163.4
,UPI CREDIT UPI/404742160297/Oid20240216214523006 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,17/02/2024 , ,1200 ,20963.4
,UPI DEBIT UPI/404814991411/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,17/02/2024 , ,2000 ,18963.4
,UPI DEBIT UPI/441424945868/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,17/02/2024 ,1500 , ,20463.4
,UPI CREDIT UPI/404840365668/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,17/02/2024 , ,400 ,20063.4
,UPI DEBIT UPI/441465864525/Oid20240217213745004 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,17/02/2024 , ,400 ,19663.4
,UPI DEBIT UPI/404840551191/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,17/02/2024 ,400 , ,20063.4
,UPI CREDIT UPI RVSL/404840551191/17022024
7711843444 ,17/02/2024 , ,400 ,19663.4
,UPI DEBIT UPI/404840628399/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,18/02/2024 , ,100 ,19563.4
,UPI DEBIT UPI/404914769482/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,18/02/2024 , ,20 ,19543.4
,UPI DEBIT UPI/404915784904/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,18/02/2024 , ,420 ,19123.4
,UPI DEBIT UPI/478194651596/Oid20240218201546005 XXXXX /pay9803080111@paytm
PYTM0123456/RAJVIR KAUR
7711843444 ,19/02/2024 , ,50 ,19073.4
,UPI DEBIT UPI/441614584562/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,19/02/2024 , ,80 ,18993.4
,UPI DEBIT UPI/441617998608/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,19/02/2024 ,10 , ,19003.4
,UPI CREDIT UPI/441618027947/NA XXXXX37758/8968437758@paytm PYTM0123456/AMIT
SINGH
7711843444 ,19/02/2024 , ,2530 ,16473.4
,UPI DEBIT UPI/405028442728/Sent from Paytm XXXXX /raju.goyal1989@oksbi
UBIN0555541/UMESH GOYAL
7711843444 ,19/02/2024 , ,150 ,16323.4
,UPI DEBIT UPI/405063591469/Oid20240219173608006 XXXXX /paytm-14793790@paytm
PYTM0123456/K R P N Adhoc
7711843444 ,19/02/2024 , ,200 ,16123.4
,UPI DEBIT UPI/441629247849/NA XXXXX /Q562560759@ybl YESB0YBLUPI/DEVI SINGH
7711843444 ,20/02/2024 , ,500 ,15623.4
,UPI DEBIT UPI/441720102371/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,20/02/2024 , ,600 ,15023.4
,UPI DEBIT UPI/405135878805/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,21/02/2024 , ,5000 ,10023.4
,UPI DEBIT UPI/441819609312/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,21/02/2024 , ,668.9 ,9354.5
,UPI DEBIT UPI/441856706584/Oid23089128631@Paytm XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,21/02/2024 , ,300 ,9054.5
,UPI DEBIT UPI/441828985758/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,21/02/2024 , ,75 ,8979.5
,UPI DEBIT UPI/405242604880/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,22/02/2024 , ,5000 ,3979.5
,UPI DEBIT UPI/405318034341/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,23/02/2024 ,1000 , ,4979.5
,UPI CREDIT UPI/405428119054/Oid20240223155802006 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,23/02/2024 , ,1499 ,3480.5
,UPI DEBIT UPI/405434423944/Pay To KESRI CLOTH P XXXXX
/BHARATPE5025717172@yesbankltd YESB0YESUPI/KESRI CLOTH PRIVATE LIMITED
7711843444 ,23/02/2024 , ,100 ,3380.5
,UPI DEBIT UPI/405437692043/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,25/02/2024 , ,60 ,3320.5
,UPI DEBIT UPI/442204763673/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,25/02/2024 , ,20 ,3300.5
,UPI DEBIT UPI/442213611902/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,26/02/2024 , ,200 ,3100.5
,UPI DEBIT UPI/405714359565/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,26/02/2024 ,29.376 , ,3129.876
,CREDIT INTEREST CREDIT
7711843444 ,26/02/2024 , ,29.376 ,3100.5
,CREDIT INTEREST DEBIT
7711843444 ,26/02/2024 ,3000 , ,6100.5
,UPI CREDIT UPI/405700162136/UPI XXXXX76607/raju.goyal1989@oksbi
UBIN0555541/UMESH GOYAL
7711843444 ,27/02/2024 ,10000 , ,16100.5
,UPI CREDIT UPI/405811960173/UPI XXXXX25029/prabhjotsinghsinghprabh1977-
1@okhdfcban BARB0BHATIN/PRABHJOT SINGH S O HARPAL SING
7711843444 ,27/02/2024 , ,2000 ,14100.5
,UPI DEBIT UPI/442440291747/UPI XXXXX /jairam7375611@okicici SBIN0051419/RAJ
RANI
7711843444 ,27/02/2024 , ,750 ,13350.5
,UPI DEBIT UPI/442425105786/NA XXXXX /9653272251@paytm SBIN0050044/AMANDEEP
SINGH
7711843444 ,27/02/2024 , ,50 ,13300.5
,UPI DEBIT UPI/405846735039/NA XXXXX /delhisweethouse.68050276@hdfcbank
HDFC0000001/DELHI SWEET HOUSE
7711843444 ,28/02/2024 , ,1050 ,12250.5
,UPI DEBIT UPI/442517813202/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,28/02/2024 , ,50 ,12200.5
,UPI DEBIT UPI/442511817362/Sent from Paytm XXXXX /navrajdeepkaur02@oksbi
SBIN0050039/Navrajdeep Kaur
7711843444 ,28/02/2024 , ,1000 ,11200.5
,UPI DEBIT UPI/405935868578/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,29/02/2024 , ,200 ,11000.5
,UPI DEBIT UPI/442619244678/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,29/02/2024 , ,1000 ,10000.5
,UPI DEBIT UPI/406021256844/NA XXXXX00484/8699368290@paytm O BALDEV RA/SAHIL S
7711843444 ,29/02/2024 , ,150 ,9850.5
,UPI DEBIT UPI/442628032450/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,29/02/2024 ,3000 , ,12850.5
,UPI CREDIT UPI/406027544509/UPI XXXXX76607/raju.goyal1989@oksbi
UBIN0555541/UMESH GOYAL
7711843444 ,29/02/2024 ,150 , ,13000.5
,UPI CREDIT UPI/406040677579/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,01/03/2024 , ,1600 ,11400.5
,UPI DEBIT UPI/442718053248/NA XXXXX /9779184840@paytm
ESFB0001001/Harmandeep Singh
7711843444 ,01/03/2024 , ,115 ,11285.5
,UPI DEBIT UPI/406183748363/Oid20240301155709002 XXXXX /pay7307571075@paytm
PYTM0123456/LALI SWEET HOUSE
7711843444 ,01/03/2024 , ,302.5 ,10983
,UPI DEBIT UPI/406163089520/Oid23145981060@ONE 9 XXXXX /paytm-ptmbbp@paytm
PYTM0123456/AirtelTV DTH Recharge
7711843444 ,01/03/2024 , ,120 ,10863
,UPI DEBIT UPI/406141380266/Sent from Paytm XXXXX /yraju7803@okaxis
UBIN0555541/RAJU SO ROSHAN LAL
7711843444 ,02/03/2024 ,1600 , ,12463
,UPI CREDIT UPI/442813505489/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,02/03/2024 , ,1000 ,11463
,UPI DEBIT UPI/442826356315/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,04/03/2024 , ,10000 ,1463
,UPI DEBIT UPI/406412791918/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,04/03/2024 ,4300 , ,5763
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO8054 ATM ID AAO05979A TRAN DATE -(MMDD)
0304 TRAN TIME -(HHMMSS) 133908
7711843444 ,04/03/2024 ,5700 , ,11463
,UPI CREDIT UPI/406429366624/Oid20240304155757003 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,04/03/2024 , ,600.01 ,10862.99
,UPI DEBIT UPI/443094065890/Oid29791789524030404 XXXXX /paytm-83589090@paytm
PYTM0123456/MFC Autoinspekt
7711843444 ,04/03/2024 , ,800 ,10062.99
,UPI DEBIT UPI/406437196604/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,06/03/2024 , ,10000 ,62.99
,UPI DEBIT UPI/443205397625/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,06/03/2024 ,150 , ,212.99
,UPI CREDIT UPI/406638229170/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,06/03/2024 , ,120 ,92.99
,UPI DEBIT UPI/406639945115/Sent from Paytm XXXXX /yraju7803@okaxis
UBIN0555541/RAJU SO ROSHAN LAL
7711843444 ,07/03/2024 ,2200 , ,2292.99
,UPI CREDIT UPI/406756968232/UPI XXXXX76607/raju.goyal1989@oksbi
UBIN0555541/UMESH GOYAL
7711843444 ,07/03/2024 , ,600 ,1692.99
,UPI DEBIT UPI/406723641956/NA XXXXX /9464144420@okbizaxis UTIB0000000/Labhi
Telecom
7711843444 ,07/03/2024 , ,40 ,1652.99
,UPI DEBIT UPI/443351873699/Oid20240307142107006 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,07/03/2024 , ,220 ,1432.99
,UPI DEBIT UPI/406724295473/NA XXXXX /Q739989252@ybl YESB0YBLUPI/ROHIT
BANSAL SO JAGDISH RAI B
7711843444 ,07/03/2024 , ,1000 ,432.99
,UPI DEBIT UPI/443352323806/Oid20240307143827008 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,07/03/2024 ,100 , ,532.99
,UPI CREDIT UPI/443396430879/UPI XXXXX44851/sukhmaansinghmehna@okicici
SBIN0003591/Sukhmaan Singh
7711843444 ,07/03/2024 , ,200 ,332.99
,UPI DEBIT UPI/406737481947/NA XXXXX /Q002432767@ybl YESB0YBLUPI/Shree
Tirupati Balajee Fuels
7711843444 ,07/03/2024 , ,100 ,232.99
,UPI DEBIT UPI/443338854525/NA XXXXX /gpay-11229006761@okbizaxis
UTIB0000000/Annapurna Vaishno Dhaba
7711843444 ,07/03/2024 , ,60 ,172.99
,UPI DEBIT UPI/443339872739/NA XXXXX /Q586628389@ybl YESB0YBLUPI/MUNISH
SHARMA
7711843444 ,08/03/2024 , ,75 ,97.99
,UPI DEBIT UPI/406811686243/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,08/03/2024 ,1 , ,98.99
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7711843444 ,08/03/2024 ,1000 , ,1098.99
,NO BOOK DEPOSIT TRANSFER /IMPS/P2A/406811731380/ /IMPS/ONE97COMMUNI
7711843444 ,08/03/2024 , ,1000 ,98.99
,UPI DEBIT UPI/406843724479/686051836REFILLREPAY
XXXXX00791/airteldistributor.rzp@icici ICIC0DC0099/Bharti Airtel Limited
7711843444 ,08/03/2024 , ,50 ,48.99
,UPI DEBIT UPI/406849875433/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,09/03/2024 ,1000 , ,1048.99
,UPI CREDIT UPI/443525158943/NA XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,09/03/2024 , ,100 ,948.99
,UPI DEBIT UPI/406961829441/Oid20240309180748006 XXXXX /add-money@paytm
PYTM0123456/Add Money to Wallet
7711843444 ,09/03/2024 ,300 , ,1248.99
,UPI CREDIT UPI/443531431704/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,09/03/2024 , ,200 ,1048.99
,UPI DEBIT UPI/443534541804/NA XXXXX /Vyapar.168849959051@hdfcbank
HDFC0000001/VICKY RICKY FRUITS AND JUICE C
7711843444 ,11/03/2024 ,7500 , ,8548.99
,UPI CREDIT UPI/443719028236/UPI XXXXX99854/hardeepmann348@okicici
SBIN0050404/HARDEEP SINGH
7711843444 ,11/03/2024 , ,20 ,8528.99
,UPI DEBIT UPI/443724969147/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,11/03/2024 , ,118 ,8410.99
,UPI DEBIT UPI/407164925634/Oid23165256458@ONE 9 XXXXX /kgyqde2861@paytm
PYTM0123456/BSNL
7711843444 ,11/03/2024 , ,10 ,8400.99
,UPI DEBIT UPI/407139954981/NA XXXXX /9463933403832@paytm
SBIN0002428/KARNAIL SINGH SO SH SARJEET S
7711843444 ,11/03/2024 , ,6000 ,2400.99
,UPI DEBIT UPI/407139991142/NA XXXXX /9463933403832@paytm
SBIN0002428/KARNAIL SINGH SO SH SARJEET S
7711843444 ,11/03/2024 , ,1000 ,1400.99
,UPI DEBIT UPI/407146357471/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,12/03/2024 ,2000 , ,3400.99
,UPI CREDIT UPI/443811929515/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,12/03/2024 , ,241 ,3159.99
,UPI DEBIT UPI/443854255564/Oid23168542681@ONE 9 XXXXX /payair7673@paytm
PYTM0123456/Airtel
7711843444 ,12/03/2024 , ,500 ,2659.99
,UPI DEBIT UPI/443821846798/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,12/03/2024 ,4400 , ,7059.99
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO9292 ATM ID AAO05979A TRAN DATE -(MMDD)
0312 TRAN TIME -(HHMMSS) 192522
7711843444 ,12/03/2024 , ,3900 ,3159.99
,UPI DEBIT UPI/443832400536/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,12/03/2024 ,3900 , ,7059.99
,UPI CREDIT UPI/443832428487/NA XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,12/03/2024 , ,3900 ,3159.99
,UPI DEBIT UPI/407264956647/Oid23192726770@ONE 9 XXXXX /ptmbfv@paytm
PYTM0123456/AU Small Finance Bank Loan EMI
7711843444 ,12/03/2024 ,2800 , ,5959.99
,UPI CREDIT UPI/407243253721/Oid20240312200355009 XXXXX65303/9646365303@paytm
HDFC0001322/GOURAV GARG
7711843444 ,12/03/2024 , ,2811 ,3148.99
,UPI DEBIT UPI/443865484179/Oid23171127449@ONE 9 XXXXX /ptmbfv@paytm
PYTM0123456/AU Small Finance Bank Loan EMI
7711843444 ,12/03/2024 , ,2200 ,948.99
,UPI DEBIT UPI/443807789552/UPI XXXXX /sewakbrar149@okicici
PUNB0177110/SEWAK SINGH SO NAIB SINGH
7711843444 ,13/03/2024 , ,20 ,928.99
,UPI DEBIT UPI/407320398029/NA XXXXX /Q821038972@ybl YESB0YBLUPI/AMBIKA
SWEET SHOP
7711843444 ,13/03/2024 ,1300 , ,2228.99
,UPI CREDIT UPI/443925225221/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,13/03/2024 , ,2200 ,28.99
,UPI DEBIT UPI/443925268821/NA XXXXX /9463933403832@paytm
SBIN0002428/KARNAIL SINGH SO SH SARJEET S
7711843444 ,14/03/2024 ,14500 , ,14528.99
,UPI CREDIT UPI/407428025954/NA XXXXX59534/9815159534@paytm PUNB0102610/SURESH
KUMAR JAIN
7711843444 ,14/03/2024 ,300 , ,14828.99
,UPI CREDIT UPI/407428393029/NA XXXXX59534/9815159534@paytm PUNB0102610/SURESH
KUMAR JAIN
7711843444 ,14/03/2024 ,6000 , ,20828.99
,UPI CREDIT UPI/444093593824/UPI XXXXX99854/hardeepmann348@okicici
SBIN0050404/HARDEEP SINGH
7711843444 ,14/03/2024 , ,1000 ,19828.99
,UPI DEBIT UPI/444095443416/Oid20240314161922006 XXXXX /paytm-37065237@paytm
PYTM0123456/MANISH GARG
7711843444 ,14/03/2024 ,150 , ,19978.99
,UPI CREDIT UPI/407421735750/UPI XXXXX01097/bobypoohla619-1@okhdfcbank
SBIN0050221/Lovepreet Singh
7711843444 ,14/03/2024 , ,500 ,19478.99
,UPI DEBIT UPI/444034096743/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,14/03/2024 , ,78 ,19400.99
,UPI DEBIT UPI/407442780946/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,14/03/2024 , ,240 ,19160.99
,UPI DEBIT UPI/480695422855/Oid20240314222339003 XXXXX /paytm-83081463@paytm
PYTM0123456/Mr JAGDISH JAT
7711843444 ,14/03/2024 , ,2 ,19158.99
,UPI DEBIT UPI/407444189064/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,15/03/2024 , ,5000 ,14158.99
,UPI DEBIT UPI/407515777366/NA XXXXX /7009300829@paytm PYTM0123456/SANJEEV
KUMAR
7711843444 ,15/03/2024 ,5000 , ,19158.99
,UPI CREDIT UPI RVSL/407515777366/15032024
7711843444 ,15/03/2024 , ,5000 ,14158.99
,UPI DEBIT UPI/407516009493/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,15/03/2024 , ,5000 ,9158.99
,UPI DEBIT UPI/407516387814/Sent from Paytm XXXXX /sanjug799-1@okicici
ICIC0000163/RAJNI BALA
7711843444 ,15/03/2024 , ,100 ,9058.99
,UPI DEBIT UPI/444151505637/Oid23215983409@ONE 9 XXXXX /8744070@paytm
YESB0PTMUPI/Vi
7711843444 ,15/03/2024 , ,4000 ,5058.99
,UPI DEBIT UPI/444110010806/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,15/03/2024 , ,2500 ,2558.99
,UPI DEBIT UPI/407527397463/NA XXXXX /7307077764@paytm SBIN0050039/Gulveer
Singh
7711843444 ,15/03/2024 , ,450 ,2108.99
,UPI DEBIT UPI/444122707394/NA XXXXX /Q744012577@ybl YESB0YBLUPI/JETHA NAND
NARAYAN D
7711843444 ,15/03/2024 , ,1300 ,808.99
,UPI DEBIT UPI/407544704986/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,15/03/2024 , ,120 ,688.99
,UPI DEBIT UPI/407547369398/NA XXXXX /Vyapar.168849959051@hdfcbank
HDFC0000001/VICKY RICKY FRUITS AND JUICE C
7711843444 ,15/03/2024 , ,170 ,518.99
,UPI DEBIT UPI/480794666041/Oid20240315215723005 XXXXX /paytm-83081463@paytm
YESB0PTMUPI/Mr JAGDISH JAT
7711843444 ,15/03/2024 ,5500 , ,6018.99
,UPI CREDIT UPI/407548436586/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,15/03/2024 , ,1500 ,4518.99
,UPI DEBIT UPI/407590697167/691869381REFILLREPAY
XXXXX56987/airteldistributor.rzp@hdfcbank HDFC0000001/Airtel
7711843444 ,16/03/2024 , ,50 ,4468.99
,UPI DEBIT UPI/407619669032/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,16/03/2024 , ,400 ,4068.99
,UPI DEBIT UPI/444224776313/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,17/03/2024 , ,100 ,3968.99
,UPI DEBIT UPI/407720222468/NA XXXXX /Q048867444@ybl YESB0YBLUPI/Adhoc Kesho
Ram Pashupati Nath
7711843444 ,17/03/2024 , ,130 ,3838.99
,UPI DEBIT UPI/407720346107/Sent from Paytm XXXXX /7017640076@ybl
BARB0PURANP/Shabnam Begam
7711843444 ,17/03/2024 , ,241 ,3597.99
,UPI DEBIT UPI/444358699644/Oid23215641249@ONE 9 XXXXX /8744070@paytm
YESB0PTMUPI/Jio
7711843444 ,17/03/2024 , ,241 ,3356.99
,UPI DEBIT UPI/444358722805/Oid23218159866@ONE 9 XXXXX /8744070@paytm
YESB0PTMUPI/Jio
7711843444 ,17/03/2024 , ,53 ,3303.99
,UPI DEBIT UPI/444332929436/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,18/03/2024 , ,3000 ,303.99
,UPI DEBIT UPI/444416891507/NA XXXXX /[email protected]
CNRB0000103/Harman Telecom
7711843444 ,18/03/2024 ,14000 , ,14303.99
,CASH DEPOSIT Deposit by SELF CASH DEP/TEENKONI CHOWK BHATINDA
7711843444 ,18/03/2024 ,3500 , ,17803.99
,UPI CREDIT UPI/407877404296/UPI XXXXX76607/raju.goyal1989@oksbi
UBIN0555541/UMESH GOYAL
7711843444 ,18/03/2024 , ,1500 ,16303.99
,UPI DEBIT UPI/407898225695/693932219REFILLREPAY
XXXXX56987/airteldistributor.rzp@hdfcbank HDFC0000001/Airtel
7711843444 ,18/03/2024 ,200 , ,16503.99
,UPI CREDIT UPI/407838593112/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,18/03/2024 , ,500 ,16003.99
,UPI DEBIT UPI/407838622805/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,18/03/2024 , ,100 ,15903.99
,UPI DEBIT UPI/407838962732/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,18/03/2024 , ,3100 ,12803.99
,UPI DEBIT UPI/407849152379/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,19/03/2024 , ,150 ,12653.99
,UPI DEBIT UPI/407919653603/NA XXXXX /Q765864444@ybl YESB0YBLUPI/Santosh
Fuel Station
7711843444 ,19/03/2024 , ,70 ,12583.99
,UPI DEBIT UPI/407911314568/NA XXXXX /9464258643@okbizaxis
UTIB0000000/Baljinder Singh Stamp Vendor
7711843444 ,19/03/2024 , ,150 ,12433.99
,UPI DEBIT UPI/444513302014/Sent from Paytm XXXXX /rnmittal3466@oksbi
SBIN0017257/RAJ KUMAR
7711843444 ,19/03/2024 , ,150 ,12283.99
,UPI DEBIT UPI/407965789442/Oid20240319185018001 XXXXX /paytm-4734@paytm
YESB0PTMUPI/Taj Filling Station
7711843444 ,19/03/2024 , ,70 ,12213.99
,UPI DEBIT UPI/444531007451/NA XXXXX /Vyapar.168849959051@hdfcbank
HDFC0000001/VICKY RICKY FRUITS AND JUICE C
7711843444 ,19/03/2024 , ,220 ,11993.99
,UPI DEBIT UPI/444531354291/NA XXXXX /Q717895283@ybl YESB0YBLUPI/MANJIT
SINGH SO SH A
7711843444 ,19/03/2024 , ,2850 ,9143.99
,UPI DEBIT UPI/407946071492/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,20/03/2024 , ,721 ,8422.99
,UPI DEBIT UPI/408067171770/Oid23247016132@ONE 9 XXXXX /payair7673@paytm
YESB0PTMUPI/Airtel
7711843444 ,20/03/2024 , ,1900 ,6522.99
,UPI DEBIT UPI/444623928804/Pay to BharatPe Merc XXXXX
/BHARATPE.90067613352@fbpe FDRL0001382/MAHALAKSHMI CYBER CA
7711843444 ,20/03/2024 , ,4600 ,1922.99
,UPI DEBIT UPI/408048358263/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,21/03/2024 ,5000 , ,6922.99
,UPI CREDIT UPI/444749198544/UPI XXXXX76607/raju.goyal1989@okaxis PUNB0PGB003/MS
MAHALAXMI TRADERS
7711843444 ,21/03/2024 , ,200 ,6722.99
,UPI DEBIT UPI/444724912177/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,21/03/2024 , ,320 ,6402.99
,UPI DEBIT UPI/444796293368/Oid20240321184557006 XXXXX /paytm-70413754@paytm
YESB0PTMUPI/SACHIN SACHDEVA
7711843444 ,21/03/2024 , ,110 ,6292.99
,UPI DEBIT UPI/444730846929/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,21/03/2024 , ,500 ,5792.99
,UPI DEBIT UPI/408168909580/Oid23228812834@ONE 9 XXXXX /ptmfvt@paytm
YESB0PTMUPI/ICICI FASTag Recharge
7711843444 ,22/03/2024 , ,1000 ,4792.99
,UPI DEBIT UPI/408209277468/Oid20240322133901005 XXXXX /paytm-58324581@paytm
YESB0PTMUPI/HARMAN TELECOM
7711843444 ,22/03/2024 , ,1000 ,3792.99
,UPI DEBIT UPI/408209322233/Oid20240322134120004 XXXXX /paytm-58324581@paytm
YESB0PTMUPI/HARMAN TELECOM
7711843444 ,22/03/2024 , ,500 ,3292.99
,UPI DEBIT UPI/408209592437/Oid20240322135511006 XXXXX /paytm-58324581@paytm
YESB0PTMUPI/HARMAN TELECOM
7711843444 ,22/03/2024 ,3500 , ,6792.99
,UPI CREDIT UPI/408276046583/UPI XXXXX76607/raju.goyal1989@okaxis PUNB0PGB003/MS
MAHALAXMI TRADERS
7711843444 ,22/03/2024 , ,500 ,6292.99
,UPI DEBIT UPI/444823546894/Oid20240322161901003 XXXXX /paytm-75833482@paytm
YESB0PTMUPI/SUBHAM KUMAR SHARMA
7711843444 ,22/03/2024 ,4300 , ,10592.99
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO207 ATM ID AAO05979A TRAN DATE -(MMDD)
0322 TRAN TIME -(HHMMSS) 185725
7711843444 ,23/03/2024 , ,2859 ,7733.99
,UPI DEBIT UPI/408357868043/Oid23240032919@ONE 9 XXXXX /ptmbfv@paytm
YESB0PTMUPI/AU Small Finance Bank Loan EMI
7711843444 ,23/03/2024 , ,120 ,7613.99
,UPI DEBIT UPI/444927346912/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,23/03/2024 , ,600 ,7013.99
,UPI DEBIT UPI/481596809616/Oid20240323191157005 XXXXX /paytm-82530797@paytm
YESB0PTMUPI/KULBHUSHAN JUNEJA
7711843444 ,23/03/2024 , ,200 ,6813.99
,UPI DEBIT UPI/444981347877/Oid20240323192006005 XXXXX /paytm-69635706@paytm
YESB0PTMUPI/Milan Diry
7711843444 ,23/03/2024 , ,120 ,6693.99
,UPI DEBIT UPI/408362885229/Oid20240323192732007 XXXXX /paytmqr120347@paytm
YESB0PTMUPI/SITA RAM AGGARWAL
7711843444 ,23/03/2024 ,1000 , ,7693.99
,UPI CREDIT UPI/408342287273/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,23/03/2024 , ,60 ,7633.99
,UPI DEBIT UPI/408342638490/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,24/03/2024 , ,300 ,7333.99
,UPI DEBIT UPI/408413416097/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,24/03/2024 , ,50 ,7283.99
,UPI DEBIT UPI/408415194541/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,24/03/2024 , ,2000 ,5283.99
,UPI DEBIT UPI/408431894316/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,24/03/2024 , ,100 ,5183.99
,UPI DEBIT UPI/445035592476/NA XXXXX /delhisweethouse.68050276@hdfcbank
HDFC0000001/DELHI SWEET HOUSE
7711843444 ,24/03/2024 , ,99 ,5084.99
,UPI DEBIT UPI/408441792813/CHAUPAL XXXXX /wynk.payu@icici
ICIC0DC0099/Airtel Digital Limited
7711843444 ,25/03/2024 , ,200 ,4884.99
,UPI DEBIT UPI/408586483689/UPI XXXXX /gpay-11225968992@okbizaxis
UTIB0000000/Sarabjit Fruit Shop
7711843444 ,25/03/2024 , ,350 ,4534.99
,UPI DEBIT UPI/445119474077/NA XXXXX /9779184840@paytm
AIRP0000001/HARMANDEEP SINGH
7711843444 ,25/03/2024 , ,30 ,4504.99
,UPI DEBIT UPI/445119532516/NA XXXXX /9779184840@paytm
AIRP0000001/HARMANDEEP SINGH
7711843444 ,26/03/2024 , ,710 ,3794.99
,UPI DEBIT UPI/408652747193/Oid23269432623@ONE 9 XXXXX /ptmbfv@paytm
YESB0PTMUPI/AU Small Finance Bank Loan EMI
7711843444 ,26/03/2024 ,25500 , ,29294.99
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO680 ATM ID AAO05979A TRAN DATE -(MMDD)
0326 TRAN TIME -(HHMMSS) 172638
7711843444 ,26/03/2024 , ,7534 ,21760.99
,UPI DEBIT UPI/445220653894/Pay XXXXX /cholamsgenins.bd@icici
ICIC0DC0099/Cholamandalam MS General Insur
7711843444 ,26/03/2024 , ,110 ,21650.99
,UPI DEBIT UPI/408632019361/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,26/03/2024 , ,4000 ,17650.99
,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 408618014421 ATM ID 01540059 SELF-NFL
TOWNSHIP BATHINDA BATHINDA TRAN DATE -(MMDD) 0326 TRAN TIME -(HHMMSS) 183651
7711843444 ,26/03/2024 , ,300 ,17350.99
,UPI DEBIT UPI/408633612069/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,26/03/2024 , ,5000 ,12350.99
,UPI DEBIT UPI/445235739452/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,27/03/2024 , ,3000 ,9350.99
,UPI DEBIT UPI/408713212137/Sent from Paytm XXXXX
/vishal.bansal28121988@okicici CNRB0000033/VISHAL BANSAL
7711843444 ,27/03/2024 ,1 , ,9351.99
,NO BOOK DEPOSIT TRANSFER /IMPS/P2A/408711990823/ /BankAccoun/TAPITS TECH
7711843444 ,27/03/2024 , ,9000 ,351.99
,UPI DEBIT UPI/445315377685/NA XXXXX /9041925465@paytm SBIN0051433/PRITAM
KUMAR
7711843444 ,27/03/2024 ,100 , ,451.99
,UPI CREDIT UPI/445324720512/NA XXXXX84840/9779184840@paytm
AIRP0000001/HARMANDEEP SINGH
7711843444 ,27/03/2024 ,257918 , ,258369.99
,NO BOOK DEPOSIT TRANSFER RTGS/AUBL/AUBLR42024032703951362/AUSFB WH/
7711843444 ,27/03/2024 , ,600 ,257769.99
,UPI DEBIT UPI/445325995016/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,27/03/2024 , ,2000 ,255769.99
,UPI DEBIT UPI/445328729356/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,27/03/2024 , ,1 ,255768.99
,WITHDRAWAL TRANSFER /IMPS/P2A/408718823281/ 041129621042/SBIN/NA
7711843444 ,27/03/2024 , ,10 ,255758.99
,WITHDRAWAL TRANSFER /IMPS/P2A/408718823794/ 0387010100001530/JAKA/ju
7711843444 ,27/03/2024 , ,40000 ,215758.99
,UPI DEBIT UPI/408731419015/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,27/03/2024 , ,25000 ,190758.99
,UPI DEBIT UPI/408731494451/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,27/03/2024 , ,20000 ,170758.99
,ATM WD ONUS ATM WDL SEQ NO 855 ATM ID AAO05979A SELF-TEENKONI CHOWK
BATHINDA TRAN DATE -(MMDD) 0327 TRAN TIME -(HHMMSS) 191107
7711843444 ,27/03/2024 , ,20000 ,150758.99
,ATM WD ONUS ATM WDL SEQ NO 857 ATM ID AAO05979A SELF-TEENKONI CHOWK
BATHINDA TRAN DATE -(MMDD) 0327 TRAN TIME -(HHMMSS) 191200
7711843444 ,27/03/2024 , ,10000 ,140758.99
,ATM WD ONUS ATM WDL SEQ NO 859 ATM ID AAO05979A SELF-TEENKONI CHOWK
BATHINDA TRAN DATE -(MMDD) 0327 TRAN TIME -(HHMMSS) 191314
7711843444 ,27/03/2024 ,300 , ,141058.99
,UPI CREDIT UPI/445357996231/UPI XXXXX98006/amrinderdhalla009@okaxis
UTIB0002546/AMRINDER SINGH
7711843444 ,28/03/2024 , ,1 ,141057.99
,WITHDRAWAL TRANSFER /IMPS/P2A/408813917330/ 0387010100001530/JAKA/NA
7711843444 ,28/03/2024 , ,100000 ,41057.99
,WITHDRAWAL TRANSFER /IMPS/P2A/408813917583/ 0387010100001530/JAKA/NA
7711843444 ,28/03/2024 , ,8.85 ,41049.14
,WITHDRAWAL TRANSFER /IMPS COMMISSION CHARGES/408813917583/
7711843444 ,28/03/2024 , ,40000 ,1049.14
,WITHDRAWAL TRANSFER /IMPS/P2A/408813917889/ 0387010100001530/JAKA/NA
7711843444 ,28/03/2024 , ,8.85 ,1040.29
,WITHDRAWAL TRANSFER /IMPS COMMISSION CHARGES/408813917889/
7711843444 ,28/03/2024 , ,1000 ,40.29
,UPI DEBIT UPI/445432012020/Sent from Paytm XXXXX /8052404112@ibl
BARB0BARAUN/Kuldeep Verma
7711843444 ,28/03/2024 ,2000 , ,2040.29
,UPI CREDIT UPI/408846121470/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,28/03/2024 , ,1000 ,1040.29
,UPI DEBIT UPI/408847394486/NA XXXXX /Mswipe.1400101323000111@kotak
KKBK0000958/THE HARYANA COOPERATIVE SUGAR
7711843444 ,28/03/2024 , ,800 ,240.29
,UPI DEBIT UPI/408849322460/Sent from Paytm XXXXX /7988520704@axl
PUNB0105400/MANDEEP SO KRISHAN KUMAR
7711843444 ,29/03/2024 , ,180 ,60.29
,UPI DEBIT UPI/408844096532/Sent from Paytm XXXXX /sittujaat710@axl
PSIB0021340/JATIN
7711843444 ,29/03/2024 ,17000 , ,17060.29
,UPI CREDIT UPI/445504379856/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,29/03/2024 , ,500 ,16560.29
,UPI DEBIT UPI/408977865061/Oid20240329005331005 XXXXX /paytmqr117125@paytm
YESB0PTMUPI/Krishna Filling Station
7711843444 ,29/03/2024 , ,1500 ,15060.29
,UPI DEBIT UPI/445517468724/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,29/03/2024 , ,500 ,14560.29
,UPI DEBIT UPI/408920784277/Sent from Paytm XXXXX /sidh34@oksbi
SBIN0014650/Siddharth Gupta
7711843444 ,29/03/2024 , ,50 ,14510.29
,UPI DEBIT UPI/408930085443/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,29/03/2024 , ,600 ,13910.29
,UPI DEBIT UPI/445599912977/Oid20240329184934008 XXXXX /paytm-82530797@paytm
YESB0PTMUPI/KULBHUSHAN JUNEJA
7711843444 ,30/03/2024 , ,500 ,13410.29
,UPI DEBIT UPI/409031608754/703467818REFILLREPAY
XXXXX56987/airteldistributor.rzp@hdfcbank HDFC0000001/Airtel
7711843444 ,30/03/2024 , ,500 ,12910.29
,UPI DEBIT UPI/409057116774/Oid20240330114418005 XXXXX /paytm-4734@paytm
YESB0PTMUPI/Taj Filling Station
7711843444 ,30/03/2024 , ,200 ,12710.29
,UPI DEBIT UPI/445618403092/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,30/03/2024 , ,500 ,12210.29
,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 409014001382 ATM ID ABAT0110 SELF-UBI
KENDRIYA VIDYALAYA BATHINDA TRAN DATE -(MMDD) 0330 TRAN TIME -(HHMMSS) 145107
7711843444 ,30/03/2024 , ,135.7 ,12074.59
,WITHDRAWAL TRANSFER Mandate Reg Chgs -29032024 : IDIB7022703243
7711843444 ,30/03/2024 , ,1000 ,11074.59
,UPI DEBIT UPI/409031899034/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,30/03/2024 , ,395 ,10679.59
,UPI DEBIT UPI/445634772342/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,31/03/2024 , ,40 ,10639.59
,UPI DEBIT UPI/409121150177/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,31/03/2024 , ,100 ,10539.59
,UPI DEBIT UPI/445736455281/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,31/03/2024 ,58 , ,10597.59
,CREDIT INTEREST CREDIT
7711843444 ,01/04/2024 , ,2000 ,8597.59
,UPI DEBIT UPI/409213760103/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,01/04/2024 , ,100 ,8497.59
,UPI DEBIT UPI/445876285320/Oid20240401124735005 XXXXX /paytm-43766879@paytm
YESB0PTMUPI/Guru Kirpa Vaishnu Dhaba
7711843444 ,01/04/2024 , ,50 ,8447.59
,UPI DEBIT UPI/445876300670/Oid20240401124806005 XXXXX /paytm-43766879@paytm
YESB0PTMUPI/Guru Kirpa Vaishnu Dhaba
7711843444 ,01/04/2024 , ,100 ,8347.59
,UPI DEBIT UPI/445837152715/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,02/04/2024 , ,1000 ,7347.59
,UPI DEBIT UPI/445912194397/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,02/04/2024 , ,800 ,6547.59
,UPI DEBIT UPI/445912606546/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,02/04/2024 , ,1000 ,5547.59
,UPI DEBIT UPI/445915932871/705988784REFILLREPAY XXXXX
/airteldistributor.rzp@hdfcbank HDFC0000053/Airtel
7711843444 ,02/04/2024 , ,1954 ,3593.59
,WITHDRAWAL TRANSFER BAJAJ EMI-20240402-BAJ25349245065083-
7711843444 ,02/04/2024 , ,200 ,3393.59
,UPI DEBIT UPI/445923125272/NA XXXXX /9888321855@paytm PUNB0095510/KAKA RAM
SO MOTI RAM
7711843444 ,02/04/2024 , ,400 ,2993.59
,UPI DEBIT UPI/445926343964/NA XXXXX /9780685907@paytm UJVN0002268/AMRIT PAL
7711843444 ,02/04/2024 , ,1500 ,1493.59
,UPI DEBIT UPI/409348010780/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,03/04/2024 ,1500 , ,2993.59
,UPI CREDIT UPI/409484703882/UPI XXXXX99854/hardeepmann348@okicici
SBIN0050404/HARDEEP SINGH
7711843444 ,03/04/2024 , ,2500 ,493.59
,UPI DEBIT UPI/446011381669/Sent from Paytm XXXXX /mskarwal01@okaxis
PUNB0005000/MANINDER SINGH
7711843444 ,03/04/2024 ,250 , ,743.59
,UPI CREDIT UPI/409434575109/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,03/04/2024 ,1000 , ,1743.59
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO1880 ATM ID AAO05979A TRAN DATE -(MMDD)
0403 TRAN TIME -(HHMMSS) 194023
7711843444 ,03/04/2024 , ,325 ,1418.59
,UPI DEBIT UPI/446039172728/NA XXXXX /Vyapar.170932155990@hdfcbank
HDFC0000001/LOVELY NAMKEEN PALACE
7711843444 ,03/04/2024 , ,80 ,1338.59
,UPI DEBIT UPI/446068505194/UPI XXXXX /q586402465@ybl CBIN0280169/Mr ROHIT
KUMAR
7711843444 ,04/04/2024 , ,500 ,838.59
,UPI DEBIT UPI/446112132799/PayviaRazorpay XXXXX
/bhartiairtelltd123.rzp@mairtel AIRP0000001/Bharti Airtel Limited
7711843444 ,04/04/2024 ,3000 , ,3838.59
,UPI CREDIT UPI/409504311326/UPI XXXXX76607/raju.goyal1989@oksbi
UBIN0555541/UMESH GOYAL
7711843444 ,04/04/2024 , ,1000 ,2838.59
,UPI DEBIT UPI/409520348819/UPI XXXXX /manish.garg3333@okicici
ICIC0000013/MANISH GARG
7711843444 ,05/04/2024 , ,600 ,2238.59
,UPI DEBIT UPI/482898111373/Oid20240405190510004 XXXXX /paytm-82530797@paytm
YESB0PTMUPI/KULBHUSHAN JUNEJA
7711843444 ,05/04/2024 , ,250 ,1988.59
,UPI DEBIT UPI/446232847557/NA XXXXX /Q870528923@ybl YESB0YBLUPI/Shree
Tirupati Balajee Fuels
7711843444 ,05/04/2024 , ,250 ,1738.59
,UPI DEBIT UPI/446232913484/Sent from Paytm XXXXX /Q870528923@ybl
YESB0YBLUPI/Shree Tirupati Balajee Fuels
7711843444 ,06/04/2024 ,500 , ,2238.59
,UPI CREDIT UPI/446319637310/UPI XXXXX98006/amrinderdhalla009@okaxis
UTIB0002546/AMRINDER SINGH
7711843444 ,06/04/2024 , ,50 ,2188.59
,UPI DEBIT UPI/409725673292/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,06/04/2024 , ,60 ,2128.59
,UPI DEBIT UPI/446326018285/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,06/04/2024 ,250 , ,2378.59
,NO BOOK DEPOSIT TRANSFER REM NPCI FAILED TXN -446232847557 05-04-24 UPI
SETTLEMENT A/C
7711843444 ,06/04/2024 , ,400 ,1978.59
,UPI DEBIT UPI/409732855920/UPI XXXXX /amrinderdhalla009@okaxis
UTIB0002546/amrinderdhalla009@okaxis
7711843444 ,06/04/2024 , ,50 ,1928.59
,UPI DEBIT UPI/409748976451/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,07/04/2024 , ,30 ,1898.59
,UPI DEBIT UPI/409818451566/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,07/04/2024 , ,199 ,1699.59
,UPI DEBIT UPI/446420096230/PayviaRazorpay XXXXX /swiggy773.rzp@icici
ICIC0DC0099/Swiggy
7711843444 ,07/04/2024 , ,50 ,1649.59
,UPI DEBIT UPI/409819569128/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,07/04/2024 , ,140 ,1509.59
,UPI DEBIT UPI/409863397963/UPI XXXXX /harmanjoura8-1@okaxis
KKBK0000958/harmanjoura8-1@okaxis
7711843444 ,07/04/2024 , ,500 ,1009.59
,UPI DEBIT UPI/409835911389/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,07/04/2024 , ,350 ,659.59
,UPI DEBIT UPI/409818517426/UPI XXXXX /paytmqr1b0d9o63l0@paytm
YESB0PTMUPI/AASHISH KUMAR
7711843444 ,07/04/2024 , ,20 ,639.59
,UPI DEBIT UPI/446439386916/Sent from Paytm XXXXX /Q957867393@ybl
YESB0YBLUPI/VARINDER KUMAR
7711843444 ,07/04/2024 , ,60 ,579.59
,UPI DEBIT UPI/409842192714/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,07/04/2024 , ,40 ,539.59
,UPI DEBIT UPI/409842419745/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,08/04/2024 ,6500 , ,7039.59
,CASH DEPOSIT Deposit by SELF CASH DEP/TEENKONI CHOWK BHATINDA
7711843444 ,08/04/2024 ,20000 , ,27039.59
,CASH DEPOSIT Deposit by SELF CASH DEP/TEENKONI CHOWK BHATINDA
7711843444 ,08/04/2024 , ,20000 ,7039.59
,UPI DEBIT UPI/446513374796/Sent from Paytm XXXXX /psgutaria-1@okicici
SBIN0016901/PARMINDER SINGH GUTARIA
7711843444 ,08/04/2024 , ,3205 ,3834.59
,UPI DEBIT UPI/409928815332/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,08/04/2024 , ,5 ,3829.59
,UPI DEBIT UPI/446553781074/OidPD2409909TXN86CH3 XXXXX /dream11.upi@paytm
YESB0PTMUPI/SPORTA TECHNOLOGIES PRIVATE LI
7711843444 ,08/04/2024 ,3000 , ,6829.59
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO2699 ATM ID AAO05979A TRAN DATE -(MMDD)
0408 TRAN TIME -(HHMMSS) 194002
7711843444 ,08/04/2024 , ,65 ,6764.59
,UPI DEBIT UPI/409944657998/NA XXXXX /Q664046478@ybl YESB0YBLUPI/BHOJPAL SO
BADU RAM
7711843444 ,09/04/2024 , ,150 ,6614.59
,UPI DEBIT UPI/410055121336/Oid20240409104127001 XXXXX /paytm-4734@paytm
YESB0PTMUPI/Taj Filling Station
7711843444 ,09/04/2024 , ,6500 ,114.59
,UPI DEBIT UPI/446618850015/Pay to BharatPe Merc XXXXX
/BHARATPE.90067613352@fbpe FDRL0001382/MAHALAKSHMI CYBER CA
7711843444 ,09/04/2024 ,3000 , ,3114.59
,UPI CREDIT UPI/446628279517/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,09/04/2024 , ,301 ,2813.59
,UPI DEBIT UPI/410065379466/Oid23329333892@ONE 9 XXXXX /payair7673@paytm
YESB0PTMUPI/Airtel
7711843444 ,09/04/2024 , ,500 ,2313.59
,UPI DEBIT UPI/410039599779/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,09/04/2024 ,8600 , ,10913.59
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO2923 ATM ID AAO05979A TRAN DATE -(MMDD)
0409 TRAN TIME -(HHMMSS) 190841
7711843444 ,09/04/2024 , ,275 ,10638.59
,UPI DEBIT UPI/446689452801/Oid20240409193329007 XXXXX /paytm-49625017@paytm
YESB0PTMUPI/Delhi cosmetics
7711843444 ,09/04/2024 , ,80 ,10558.59
,UPI DEBIT UPI/446635417661/Sent from Paytm XXXXX /rishabharora957-1@oksbi
SBIN0050857/RISHABH ARORA
7711843444 ,09/04/2024 , ,100 ,10458.59
,UPI DEBIT UPI/446680356792/Oid20240409194812004 XXXXX /paytm-43766879@paytm
YESB0PTMUPI/Guru Kirpa Vaishnu Dhaba
7711843444 ,10/04/2024 , ,7100 ,3358.59
,UPI DEBIT UPI/410114721115/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,10/04/2024 , ,2500 ,858.59
,UPI DEBIT UPI/410114777922/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,10/04/2024 ,7800 , ,8658.59
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO3077 ATM ID AAO05979A TRAN DATE -(MMDD)
0410 TRAN TIME -(HHMMSS) 194428
7711843444 ,10/04/2024 , ,4200 ,4458.59
,UPI DEBIT UPI/446768395313/Oid23309720638@ONE 9 XXXXX /ptmbfv@paytm
YESB0PTMUPI/AU Small Finance Bank Loan EMI
7711843444 ,10/04/2024 ,100 , ,4558.59
,UPI CREDIT UPI/410142070132/NA XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,10/04/2024 , ,3700 ,858.59
,UPI DEBIT UPI/446768513185/Oid23302960981@ONE 9 XXXXX /ptmbfv@paytm
YESB0PTMUPI/AU Small Finance Bank Loan EMI
7711843444 ,10/04/2024 , ,50 ,808.59
,UPI DEBIT UPI/410142414233/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,11/04/2024 , ,180.5 ,628.09
,UPI DEBIT UPI/410267100895/Oid23324616877@ONE 9 XXXXX /payair7673@paytm
YESB0PTMUPI/Airtel
7711843444 ,11/04/2024 , ,500 ,128.09
,UPI DEBIT UPI/410233984572/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,11/04/2024 ,150 , ,278.09
,UPI CREDIT UPI/446836309808/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,11/04/2024 , ,170 ,108.09
,UPI DEBIT UPI/446836356285/NA XXXXX /delhisweethouse.68050276@hdfcbank
HDFC0000001/DELHI SWEET HOUSE
7711843444 ,11/04/2024 ,5000 , ,5108.09
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO3220 ATM ID AAO05979A TRAN DATE -(MMDD)
0411 TRAN TIME -(HHMMSS) 193311
7711843444 ,12/04/2024 , ,150 ,4958.09
,UPI DEBIT UPI/410364551329/Oid20240412180554001 XXXXX /paytm-55183313@paytm
YESB0PTMUPI/Fast Track Filling Station
7711843444 ,12/04/2024 , ,3000 ,1958.09
,UPI DEBIT UPI/410303577822/UPI XXXXX /sewakbrar149@okicici
PUNB0177110/SEWAK SINGH SO NAIB SINGH
7711843444 ,12/04/2024 , ,240 ,1718.09
,UPI DEBIT UPI/446902846630/40248438 XXXXX / /
7711843444 ,13/04/2024 , ,100 ,1618.09
,UPI DEBIT UPI/410415510590/NA XXXXX /Q666153148@ybl CBIN0284798/Mr HARNAM
SINGH SOSHRI RAM
7711843444 ,13/04/2024 , ,100 ,1518.09
,UPI DEBIT UPI/410415542037/NA XXXXX /Q666153148@ybl CBIN0284798/Mr HARNAM
SINGH SOSHRI RAM
7711843444 ,13/04/2024 , ,1500 ,18.09
,UPI DEBIT UPI/410415604602/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,14/04/2024 ,1500 , ,1518.09
,UPI CREDIT UPI/410514505212/Oid20240414112200002 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,14/04/2024 ,35000 , ,36518.09
,UPI CREDIT UPI/447125744690/NA XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,14/04/2024 , ,35000 ,1518.09
,UPI DEBIT UPI/410531811850/NA XXXXX /9646365303@paytm HDFC0001322/GOURAV
GARG
7711843444 ,14/04/2024 , ,90 ,1428.09
,UPI DEBIT UPI/447133304578/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,15/04/2024 , ,10 ,1418.09
,UPI DEBIT UPI/447226290044/NA XXXXX /8360377449@paytm SBIN0050657/RAMA
MOTOR CO
7711843444 ,15/04/2024 , ,180.5 ,1237.59
,UPI DEBIT UPI/410662196289/Oid23336694143@ONE 9 XXXXX /payair7673@paytm
YESB0PTMUPI/Airtel
7711843444 ,15/04/2024 , ,500 ,737.59
,UPI DEBIT UPI/447235007717/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,16/04/2024 ,300 , ,1037.59
,UPI CREDIT UPI/447332426026/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,16/04/2024 , ,176 ,861.59
,UPI DEBIT UPI/410712080260/Swiggy Order Id 1722 XXXXX82579/swiggyupi@axisbank
UTIB0000000/Swiggy
7711843444 ,17/04/2024 ,5000 , ,5861.59
,UPI CREDIT UPI/447457919035/UPI XXXXX68534/kaurkirandeep39417@okicici
INDB0000125/HARPREET KAUR
7711843444 ,17/04/2024 , ,500 ,5361.59
,UPI DEBIT UPI/447416338925/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,17/04/2024 , ,50 ,5311.59
,UPI DEBIT UPI/410820069062/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,17/04/2024 , ,860 ,4451.59
,UPI DEBIT UPI/447478821375/UPI XXXXX /kashmirsingh11195@oksbi
SBIN0050857/KASHMIR SINGH
7711843444 ,17/04/2024 , ,1500 ,2951.59
,UPI DEBIT UPI/447425248993/Sent from Paytm XXXXX /Q262395306@ybl
YESB0YBLUPI/MITTAL AND CO
7711843444 ,17/04/2024 , ,440 ,2511.59
,UPI DEBIT UPI/447425278804/Sent from Paytm XXXXX /Q262395306@ybl
YESB0YBLUPI/MITTAL AND CO
7711843444 ,17/04/2024 , ,240 ,2271.59
,UPI DEBIT UPI/447433254605/Sent from Paytm XXXXX /akshaygrover1998@okaxis
PUNB0005000/AKSHAY
7711843444 ,17/04/2024 , ,50 ,2221.59
,UPI DEBIT UPI/447433551721/Sent from Paytm XXXXX /sharma.puneet1642@oksbi
SBIN0001540/KHEM CHAND SHARMA
7711843444 ,18/04/2024 , ,100 ,2121.59
,UPI DEBIT UPI/447515517909/NA XXXXX /Q765864444@ybl YESB0YBLUPI/Santosh
Fuel Station
7711843444 ,18/04/2024 , ,12 ,2109.59
,UPI DEBIT UPI/447523892141/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,18/04/2024 ,2500 , ,4609.59
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO4272 ATM ID AAO05979A TRAN DATE -(MMDD)
0418 TRAN TIME -(HHMMSS) 195036
7711843444 ,18/04/2024 , ,30 ,4579.59
,ATM ONUS DEP CHG
7711843444 ,18/04/2024 , ,100 ,4479.59
,UPI DEBIT UPI/447531605504/Sent from Paytm XXXXX /Q34290625@ybl
YESB0YBLUPI/GURUKRIPA PETROLEUM
7711843444 ,18/04/2024 , ,3400 ,1079.59
,UPI DEBIT UPI/447531952872/NA XXXXX /[email protected]
SBIN0000539/Mr Jashanpreet Singh
7711843444 ,18/04/2024 , ,60 ,1019.59
,UPI DEBIT UPI/410942153280/Sent from Paytm XXXXX /Q352569615@ybl
YESB0YBLUPI/Shiva
7711843444 ,18/04/2024 , ,60 ,959.59
,UPI DEBIT UPI/410942272507/NA XXXXX /Vyapar.170932155990@hdfcbank
HDFC0000001/LOVELY NAMKEEN PALACE
7711843444 ,18/04/2024 , ,50 ,909.59
,UPI DEBIT UPI/410943247352/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,19/04/2024 ,70 , ,979.59
,UPI CREDIT UPI/411075602429/UPI XXXXX98006/amrinderdhalla009@okaxis
UTIB0002546/AMRINDER SINGH
7711843444 ,19/04/2024 ,10.9 , ,990.49
,UPI CREDIT UPI/411018941875/NA XXXXX84840/9779184840@paytm
AIRP0000001/HARMANDEEP SINGH
7711843444 ,19/04/2024 ,10 , ,1000.49
,UPI CREDIT UPI/411019038715/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,19/04/2024 , ,1000 ,0.49
,UPI DEBIT UPI/411011521140/Pay via Razorpay
XXXXX00001/bhartiairtelltd123.rzp@mairtel AIRP0000001/Bharti Airtel Limited
7711843444 ,20/04/2024 ,1500 , ,1500.49
,UPI CREDIT UPI/411129770459/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,20/04/2024 , ,500 ,1000.49
,UPI DEBIT UPI/447729885233/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,20/04/2024 , ,500 ,500.49
,UPI DEBIT UPI/411169418758/Oid20240420162657007 XXXXX /paytm-4734@paytm
YESB0PTMUPI/Taj Filling Station
7711843444 ,21/04/2024 , ,50 ,450.49
,UPI DEBIT UPI/447812957052/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,21/04/2024 , ,96 ,354.49
,UPI DEBIT UPI/411267328420/PayviaRazorpay XXXXX /swiggy773.rzp@icici
ICIC0DC0099/Swiggy
7711843444 ,21/04/2024 , ,200 ,154.49
,UPI DEBIT UPI/411241116724/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,22/04/2024 ,1400 , ,1554.49
,UPI CREDIT UPI/447912345346/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,22/04/2024 , ,300 ,1254.49
,UPI DEBIT UPI/447928834039/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,22/04/2024 ,200 , ,1454.49
,UPI CREDIT UPI/447920410964/NA XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,22/04/2024 , ,500 ,954.49
,UPI DEBIT UPI/447937060223/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,22/04/2024 , ,100 ,854.49
,UPI DEBIT UPI/411348737381/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,23/04/2024 , ,100 ,754.49
,UPI DEBIT UPI/411413623388/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,23/04/2024 , ,50 ,704.49
,UPI DEBIT UPI/448075475674/Oid20240423134841002 XXXXX
/paytmqrw0r5op204k@paytm YESB0PTMUPI/RAMAN KUMAR BANSAL
7711843444 ,23/04/2024 , ,500 ,204.49
,UPI DEBIT UPI/411467897986/Oid20240423171403002 XXXXX /paytm-4734@paytm
YESB0PTMUPI/Taj Filling Station
7711843444 ,23/04/2024 ,500 , ,704.49
,UPI CREDIT UPI/448027670619/Oid20240423171554009 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,24/04/2024 ,1 , ,705.49
,UPI CREDIT UPI/411511906369/Oid20240424112529004 XXXXX84840/9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,24/04/2024 ,5000 , ,5705.49
,UPI CREDIT UPI/411514750397/Paid via CRED XXXXX38515/9002338515@axisb
SBIN0014088/MITALI GIRI
7711843444 ,24/04/2024 , ,2850 ,2855.49
,UPI DEBIT UPI/411512158767/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,24/04/2024 ,80 , ,2935.49
,UPI CREDIT UPI/448114946017/Oid20240424124711007 XXXXX60686/js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,24/04/2024 , ,180 ,2755.49
,UPI DEBIT UPI/448157788261/Oid23378134452@ONE 9 XXXXX /8744070@paytm
YESB0PTMUPI/Vi
7711843444 ,24/04/2024 , ,500 ,2255.49
,UPI DEBIT UPI/411536993237/NA XXXXX /9780685907@paytm UJVN0002268/AMRIT PAL
7711843444 ,24/04/2024 ,950 , ,3205.49
,UPI CREDIT UPI/411526996973/UPI XXXXX31247/parveenpoddiya3-1@okhdfcbank
UBIN0546399/PARVEEN S O SHYAM LAL
7711843444 ,24/04/2024 , ,700 ,2505.49
,UPI DEBIT UPI/411538479269/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,24/04/2024 , ,500 ,2005.49
,UPI DEBIT UPI/411542467107/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,24/04/2024 ,1000 , ,3005.49
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO5106 ATM ID AAO05979A TRAN DATE -(MMDD)
0424 TRAN TIME -(HHMMSS) 202219
7711843444 ,24/04/2024 , ,30 ,2975.49
,ATM ONUS DEP CHG
7711843444 ,25/04/2024 , ,1000 ,1975.49
,UPI DEBIT UPI/411619249078/NA XXXXX /mskarwal01@paytm PUNB0005000/MANINDER
SINGH
7711843444 ,25/04/2024 , ,150 ,1825.49
,UPI DEBIT UPI/411626943422/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,25/04/2024 , ,19 ,1806.49
,UPI DEBIT UPI/448256701385/Oid23386576791@ONE 9 XXXXX /8744070@paytm
YESB0PTMUPI/Vi
7711843444 ,25/04/2024 , ,750 ,1056.49
,UPI DEBIT UPI/448221503620/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,25/04/2024 , ,500 ,556.49
,UPI DEBIT UPI/411635775452/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,26/04/2024 , ,1 ,555.49
,UPI DEBIT UPI/448302875401/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,26/04/2024 , ,60 ,495.49
,UPI DEBIT UPI/448302898923/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,26/04/2024 ,1 , ,496.49
,NO BOOK DEPOSIT TRANSFER /IMPS/P2A/411713449673/ /bankAccountV/IDFC IM
7711843444 ,26/04/2024 ,2500 , ,2996.49
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO5292 ATM ID AAO05979A TRAN DATE -(MMDD)
0426 TRAN TIME -(HHMMSS) 141240
7711843444 ,26/04/2024 , ,30 ,2966.49
,ATM ONUS DEP CHG
7711843444 ,26/04/2024 , ,2550 ,416.49
,UPI DEBIT UPI/448351642457/Oid23375680253@ONE 9 XXXXX /ptmbfv@paytm
YESB0PTMUPI/AU Small Finance Bank Loan EMI
7711843444 ,26/04/2024 ,41000 , ,41416.49
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO5310 ATM ID AAO05979A TRAN DATE -(MMDD)
0426 TRAN TIME -(HHMMSS) 165757
7711843444 ,26/04/2024 , ,30 ,41386.49
,ATM ONUS DEP CHG
7711843444 ,26/04/2024 , ,1500 ,39886.49
,UPI DEBIT UPI/448328336980/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,26/04/2024 , ,1000 ,38886.49
,UPI DEBIT UPI/448328358095/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,26/04/2024 , ,760 ,38126.49
,UPI DEBIT UPI/448333675504/NA XXXXX /Q127272944@ybl YESB0YBLUPI/JAGRAM DASS
SO FAQIR CHAND
7711843444 ,26/04/2024 , ,6500 ,31626.49
,UPI DEBIT UPI/448336961070/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,27/04/2024 , ,1900 ,29726.49
,UPI DEBIT UPI/411853221692/Oid20240427113127001 XXXXX /paytm-4734@paytm
YESB0PTMUPI/Taj Filling Station
7711843444 ,27/04/2024 , ,12500 ,17226.49
,UPI DEBIT UPI/411813969522/Sent from Paytm XXXXX /raju.goyal1989@oksbi
UBIN0555541/UMESH GOYAL
7711843444 ,27/04/2024 , ,200 ,17026.49
,UPI DEBIT UPI/448408604092/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,27/04/2024 , ,250 ,16776.49
,UPI DEBIT UPI/411853848832/NA XXXXX /paytm-73319489@paytm YESB0PTMUPI/Paytm
Hdfc Fastag
7711843444 ,27/04/2024 , ,150 ,16626.49
,UPI DEBIT UPI/411814821654/NA XXXXX /9872552191@paytm UTIB0000421/GURDEEP
SINGH CHAHAL
7711843444 ,27/04/2024 , ,100 ,16526.49
,UPI DEBIT UPI/448416467892/NA XXXXX /js7508060686@paytm
SBIN0050857/Jashanpreet Singh
7711843444 ,27/04/2024 , ,1000 ,15526.49
,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 411813384668 ATM ID B1045210 SELF-MAIN RD
BHAWANIGARH SANGRUR TRAN DATE -(MMDD) 0427 TRAN TIME -(HHMMSS) 133632
7711843444 ,27/04/2024 , ,34 ,15492.49
,UPI DEBIT UPI/411864813755/OidPD2411813TXNZ712E XXXXX /dream11.upi@paytm
YESB0PTMUPI/SPORTA TECHNOLOGIES PRIVATE LI
7711843444 ,27/04/2024 , ,350 ,15142.49
,UPI DEBIT UPI/448484939391/Oid20240427194504007 XXXXX /paytm-62666631@paytm
YESB0PTMUPI/NEW FRIENDS MEDICAL STORE
7711843444 ,27/04/2024 , ,290 ,14852.49
,UPI DEBIT UPI/448485440242/Oid20240427195322006 XXXXX /paytm-49625017@paytm
YESB0PTMUPI/Delhi cosmetics
7711843444 ,27/04/2024 , ,100 ,14752.49
,UPI DEBIT UPI/411844492062/NA XXXXX /7973142066@paytm UBIN0569071/ABRAR
ALAM
7711843444 ,27/04/2024 , ,100 ,14652.49
,UPI DEBIT UPI/448467284322/Oid20240427201815009 XXXXX /paytm-8791594@paytm
YESB0PTMUPI/SITA RAM AGGARWAL
7711843444 ,27/04/2024 , ,500 ,14152.49
,UPI DEBIT UPI/411846300728/NA XXXXX /7837122867@paytm AIRP0000001/Govind
Chauhan
7711843444 ,27/04/2024 , ,100 ,14052.49
,UPI DEBIT UPI/448448869087/Oid20240427205142009 XXXXX /paytm-28085157@paytm
YESB0PTMUPI/RAMAN KUMAR BANSAL
7711843444 ,28/04/2024 ,1 , ,14053.49
,NO BOOK DEPOSIT TRANSFER /IMPS/P2A/411822693687/ /BankAccoun/TAPITS
7711843444 ,28/04/2024 , ,300 ,13753.49
,UPI DEBIT UPI/411955091184/Oid23379525829@ONE 9 XXXXX /ptmfvt@paytm
YESB0PTMUPI/HDFC FASTag Recharge
7711843444 ,28/04/2024 , ,1100 ,12653.49
,UPI DEBIT UPI/411976806267/Oid20240428084843006 XXXXX /paytm-5436@paytm
YESB0PTMUPI/Harman Auto Fuels
7711843444 ,28/04/2024 , ,1000 ,11653.49
,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 411912007776 ATM ID SPSBW000 SELF-PUNJAB
SIND BANK AMRITSAR TRAN DATE -(MMDD) 0428 TRAN TIME -(HHMMSS) 120419
7711843444 ,28/04/2024 , ,1000 ,10653.49
,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 411917007886 ATM ID SPSBW000 SELF-PUNJAB
SIND BANK AMRITSAR TRAN DATE -(MMDD) 0428 TRAN TIME -(HHMMSS) 175653
7711843444 ,28/04/2024 , ,200 ,10453.49
,UPI DEBIT UPI/411969327469/Oid23393655516@ONE 9 XXXXX /ptmfvt@paytm
YESB0PTMUPI/HDFC FASTag Recharge
7711843444 ,29/04/2024 , ,2000 ,8453.49
,UPI DEBIT UPI/412010040729/Pay via Razorpay
XXXXX00001/bhartiairtelltd123.rzp@mairtel AIRP0000001/Bharti Airtel Limited
7711843444 ,29/04/2024 , ,3033 ,5420.49
,UPI DEBIT UPI/412053199165/Oid23401868210@ONE 9 XXXXX /ptmbfv@paytm
YESB0PTMUPI/AU Small Finance Bank Loan EMI
7711843444 ,29/04/2024 , ,20 ,5400.49
,UPI DEBIT UPI/448610990514/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,29/04/2024 ,5500 , ,10900.49
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO5668 ATM ID AAO05979A TRAN DATE -(MMDD)
0429 TRAN TIME -(HHMMSS) 183456
7711843444 ,29/04/2024 , ,30 ,10870.49
,ATM ONUS DEP CHG
7711843444 ,29/04/2024 , ,50 ,10820.49
,UPI DEBIT UPI/448635252362/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,29/04/2024 , ,10 ,10810.49
,UPI DEBIT UPI/448635298151/NA XXXXX /9779184840@paytm
KKBK0000958/HARMANDEEP SINGH
7711843444 ,29/04/2024 , ,220 ,10590.49
,UPI DEBIT UPI/448635889896/NA XXXXX /Q876032180@ybl YESB0YBLUPI/SURESH
KUMAR SINGLA
7711843444 ,29/04/2024 , ,80 ,10510.49
,UPI DEBIT UPI/448689590670/Oid20240429192823008 XXXXX /paytm-41017601@paytm
YESB0PTMUPI/JAGDISH KUMAR
7711843444 ,29/04/2024 , ,110 ,10400.49
,UPI DEBIT UPI/448637506557/NA XXXXX /delhisweethouse.68050276@hdfcbank
HDFC0000001/DELHI SWEET HOUSE
7711843444 ,29/04/2024 , ,100 ,10300.49
,UPI DEBIT UPI/448637781243/NA XXXXX /Q664046478@ybl YESB0YBLUPI/BHOJPAL SO
BADU RAM
7711843444 ,29/04/2024 , ,50 ,10250.49
,UPI DEBIT UPI/448681020462/Oid20240429195427003 XXXXX /paytm-69635706@paytm
YESB0PTMUPI/Milan Diry�