MOHD MUBARAK HUSSAIN

Joint Holder :- -
12 COOKS ROAD A CROSS
THIMMAIAH ROAD CROSS
SHIVAJI NAGAR VTC BANGALORE NORTH PO BANGALORJAIN TEMPLE BACK GATE
BENGALURU Customer ID :865959622
KARNATAKA-INDIA IFSC Code :UTIB0001615
560001 MICR Code :560211041
Nominee Registered : Y
Registered Mobile No :XXXXXX1159
Registered Email ID:muXXXX12@gmail.com PAN :AINPH9700M
Scheme :PRESTIGE SALARY ACCOUNT CKYC NUMBER :XXXXXXXXXX0433

Statement of Axis Account No :916010030220350 for the period (From : 01-12-2023 To : 23-05-2024)

Tran Date Chq No Particulars Debit Credit Balance Init.

Br

OPENING BALANCE 14810.25

UPI/P2A/333528484882/SYEDA NAS/HDFC
01-12-2023 BANK/UPI/ 170.00 14980.25 1615
UPI/P2A/370193066586/SYEDA NASEEM
01-12-2023 UNNISA /diaper/HDFC BANK LTD 1600.00 13380.25 1615
UPI/P2A/333652400065/UMAR ALI
02-12-2023 /UPI/India Post Payments 600.00 12780.25 1615
UPI/P2M/370207701459/BP Petrol Pump -
02-12-2023 Vino/UPI/Yes Bank Ltd 150.00 12630.25 1615
UPI/P2M/370247706478/Mehamood Dastigir
02-12-2023 Kha/UPI/Axis Bank Ltd. 10.00 12620.25 1615
UPI/P2A/333735120363/SYEDA NASEEM
03-12-2023 UNNISA /UPI/HDFC BANK LTD 1000.00 11620.25 1615
UPI/P2A/333793922594/Mr SYED MUSTAFA1
03-12-2023 /UPI/Bank of Maharashtra 10.00 11610.25 1615
UPI/P2A/333793922594/916010030220350/0312
03-12-2023 23/Bank of Maharashtra 10.00 11620.25 1615
UPI/P2A/370336222655/Mr SYED MUSTAFA1
03-12-2023 /UPI/Bank of Maharashtra 10.00 11610.25 1615
UPI/P2A/333741749256/Freecharg/Axis
03-12-2023 Bank/RentalPa/ 10000.00 21610.25 1615
UPI/P2A/333701024441/MOHSIN PASHA F
03-12-2023 /rent r/Axis Bank Ltd. 10000.00 11610.25 1615
UPI/P2A/370304018012/F MOHSIN /Axis
03-12-2023 Bank/Payment/ 3962.00 15572.25 1615
UPI/P2M/370374725542/billdesktez
03-12-2023 /UPI/ICICI Bank 829.95 14742.30 1615
UPI/P2M/370336328403/ABDUL MAJEED S
03-12-2023 /UPI/Paytm Payments Bank 140.00 14602.30 1615
UPI/P2M/333743729826/ABDUR RAHMAN
03-12-2023 KHA /UPI/Yes Bank Ltd 30.00 14572.30 1615
UPI/P2M/370346736052/UNIVERSAL FILLING
03-12-2023 STA/UPI/Paytm Payments Bank 400.00 14172.30 1615
UPI/P2A/333743665584/GOOGLEPAY/Axis
03-12-2023 Bank/UPI/ 6.00 14178.30 1615
UPI/P2A/333743665895/GOOGLEPAY/Axis
03-12-2023 Bank/UPI/ 3.00 14181.30 1615
UPI/P2M/370523414181/UNIVERSAL FILLING
05-12-2023 STA/UPI/Paytm Payments Bank 110.00 14071.30 1615
UPI/P2M/370587015049/Mr Santosh Singh
05-12-2023 /UPI/Paytm Payments Bank 60.00 14011.30 1615
UPI/P2A/334049128437/ABDUL KAREEM
06-12-2023 KHAN /UPI/ICICI Bank 50.00 13961.30 1615
UPI/P2M/334066430174/CVS MOTORS
06-12-2023 /Mercha/Bank of India 3874.00 10087.30 1615
IMPS/P2A/334003630214/ParulBun/JIOPayme/I
06-12-2023 MPSTran/9192652983009767001 210.00 10297.30 1615
 UPI/P2M/334185569125/AHCL Koramangala
07-12-2023 /UPI/Paytm Payments Bank 500.00 9797.30 1615
UPI/P2M/334192388270/Chaitanya Delicacy
07-12-2023 /UPI/Axis Bank Ltd. 115.00 9682.30 1615
UPI/P2M/334147588123/MAHABOOB
07-12-2023 /UPI/Yes Bank Ltd 240.00 9442.30 1615
UPI/P2A/370819891325/RAJASEKARAN K
07-12-2023 /UPI/Canara Bank 516.00 8926.30 1615
UPI/P2M/334255688504/Amazon Pay
08-12-2023 /Reques/Axis Bank Ltd. 1937.00 6989.30 1615
UPI/P2M/370925130075/Creamstone - Begur
08-12-2023 Ho/UPI/Yes Bank Ltd 324.00 6665.30 1615
UPI/P2M/334339027999/Creamstone - Begur
08-12-2023 Ho/UPI/Yes Bank Ltd 35.00 6630.30 1615
UPI/P2A/371085182994/SYEDA NASEEM
10-12-2023 UNNISA /UPI/HDFC BANK LTD 3000.00 3630.30 1615
UPI/P2A/334447087138/MOHAMMED ZAIN S
10-12-2023 /UPI/DBS Bank India Limit 50.00 3580.30 1615
UPI/P2M/334461989537/BharatPe Merchant
10-12-2023 /Verifi/YesBank_Yespay 180.00 3400.30 1615
UPI/P2M/334466692917/S NAGARAJ
10-12-2023 /UPI/Paytm Payments Bank 160.00 3240.30 1615
UPI/P2M/371001898134/K SATHYA PRIYA
10-12-2023 /UPI/Paytm Payments Bank 60.00 3180.30 1615
UPI/P2M/371078701596/MOHAMMED
10-12-2023 HAYATH KHAL /UPI/Yes Bank Ltd 100.00 3080.30 1615
UPI/P2M/371270457294/ISMAIL /Pay
12-12-2023 to/Federal Bank 150.00 2930.30 1615
UPI/P2M/371298562560/RAHAMATH
12-12-2023 /UPI/Paytm Payments Bank 550.00 2380.30 1615
UPI/P2M/334699170704/Quantum - Kids Play
12-12-2023 z/UPI/Yes Bank Ltd 150.00 2230.30 1615
UPI/P2M/371290373352/Quantum - Kids Play
12-12-2023 z/UPI/Yes Bank Ltd 150.00 2080.30 1615
UPI/P2A/334635693325/SYEDA NAS/HDFC
12-12-2023 BANK/UPI/ 5000.00 7080.30 1615
ATM-CASH-
12-12-2023 AXIS/JPCN454102/4389/121223/BANGALORE 5500.00 1580.30 1615
UPI/P2M/371254476890/Nexus Dairy Gate 1
12-12-2023 /UPI/Yes Bank Ltd 50.00 1530.30 1615
UPI/P2M/371225477411/SHAIK FAIROZ
12-12-2023 /UPI/Yes Bank Ltd 320.00 1210.30 1615
UPI/P2M/371276176868/SHAIK FAIROZ
12-12-2023 /UPI/Yes Bank Ltd 60.00 1150.30 1615
UPI/P2A/334628779428/IRFAN PASHA
12-12-2023 /UPI/State Bank Of India 180.00 970.30 1615
UPI/P2A/334798922423/GOOGLEPAY/Axis
13-12-2023 Bank/UPI/ 3.00 973.30 1615
UPI/P2M/334703896818/Delhivery Limited
13-12-2023 /UPI/Paytm Payments Bank 193.00 780.30 1615
UPI/P2M/371306710135/SONU
13-12-2023 /UPI/Paytm Payments Bank 50.00 730.30 1615
UPI/P2A/334788710381/FOJAL AHMED
13-12-2023 /UPI/Kotak Mahindra Bank 15.00 715.30 1615
UPI/P2A/371356780172/F MOHSIN /Axis
13-12-2023 Bank/Payment/ 5948.00 6663.30 1615
UPI/P2A/334895660651/PARVEEN T/Canara
14-12-2023 Ba/UPI/ 7000.00 13663.30 1615
UPI/P2A/334894378842/SYEDA NAS/HDFC
14-12-2023 BANK/UPI/ 2000.00 15663.30 1615
UPI/P2M/371433545185/KAMALUDHEEN T M
14-12-2023 /UPI/Yes Bank Ltd 10.00 15653.30 1615
UPI/P2M/371464346209/ABDUL REHMAN
14-12-2023 /UPI/Paytm Payments Bank 20.00 15633.30 1615
UPI/P2M/371481248522/SHAHATAJ
14-12-2023 /UPI/Paytm Payments Bank 440.00 15193.30 1615
UPI/P2M/371458355562/DILSHAD BEGUM
14-12-2023 /UPI/Paytm Payments Bank 100.00 15093.30 1615
 UPI/P2M/334975774356/SHAKEEL AHMED N
15-12-2023 /UPI/Yes Bank Ltd 10.00 15083.30 1615
UPI/P2M/335091963351/Amazon Pay Credit
16-12-2023 Car/Reques/Axis Bank Ltd. 6983.00 8100.30 1615
UPI/P2M/335013533290/SYED SAJID AHMED
16-12-2023 /UPI/Yes Bank Ltd 70.00 8030.30 1615
UPI/P2M/335139563220/HARIS
17-12-2023 /UPI/Yes Bank Ltd 20.00 8010.30 1615
UPI/P2A/371777571987/SYEDA NASEEM
17-12-2023 UNNISA /mom re/HDFC BANK LTD 7000.00 1010.30 1615
IMPS/P2A/335222224071/BALKIS/PUNJABNA/
18-12-2023 IMPS/9199003596749024000 3000.00 4010.30 1615
UPI/P2A/371861920305/MOHAMMED
18-12-2023 TABARAK HUSS/water/HDFC BANK LTD 1000.00 3010.30 1615
UPI/P2A/335205416838/SYEDA NASEEM
18-12-2023 UNNISA /karz r/HDFC BANK LTD 2000.00 1010.30 1615
UPI/P2A/335255033367/GOOGLEPAY/Axis
18-12-2023 Bank/UPI/ 7.00 1017.30 1615
UPI/P2A/371986258392/SYEDA NA/Kotak
19-12-2023 Mah/UPI/ 1930.00 2947.30 1615
UPI/P2A/335396743650/SYED ZAIN UL
19-12-2023 ABDDEN S/UPI/Paytm Payments Bank 1930.00 1017.30 1615
UPI/P2A/335384969721/SYEDA NAS/HDFC
19-12-2023 BANK/mealcard/ 250.00 1267.30 1615
UPI/P2M/335459196939/CAFE FUMAR
20-12-2023 /UPI/INDUSIND BANK 640.00 627.30 1615
UPI/P2A/372079649082/MOHAMMED /ICICI
20-12-2023 Ban/Payment/ 215.00 842.30 1615
UPI/P2M/335894846548/NAGA GOWRI
24-12-2023 SAMPATH EN/UPI/Paytm Payments Bank 110.00 732.30 1615
UPI/P2M/372555068731/MAMTA DEVI
25-12-2023 /UPI/Paytm Payments Bank 260.00 472.30 1615
UPI/P2M/372654282862/Amazon Bill Pay
26-12-2023 /Reques/Axis Bank Ltd. 239.00 233.30 1615
UPI/P2M/336029717714/GIRISHA K
26-12-2023 /UPI/Paytm Payments Bank 10.00 223.30 1615
UPI/P2A/372719786436/MOHAMMED /ICICI
27-12-2023 Ban/Payment/ 190.00 413.30 1615
UPI/P2M/336126154884/LUNA SWEETS
27-12-2023 BAKERY A /UPI/Yes Bank Ltd 30.00 383.30 1615
UPI/P2M/372750654642/HANEEF B M
27-12-2023 /UPI/Yes Bank Ltd 50.00 333.30 1615
UPI/P2M/336307732123/UNIVERSAL FILLING
29-12-2023 STA/UPI/Paytm Payments Bank 10.00 323.30 1615
UPI/P2A/336424634926/MD ADNAN HUSSAIN
30-12-2023 /UPI/Kotak Mahindra Bank 40.00 283.30 1615
UPI/P2A/373102446389/ASIYA ANJ/HDFC
31-12-2023 BANK/NA/ 761.00 1044.30 1615
UPI/P2M/336596486015/SHAIK MAHBOOB
31-12-2023 BASHA /UPI/Yes Bank Ltd 75.00 969.30 1615
916010030220350:Int.Pd:01-10-2023 to 31-12-
01-01-2024 2023 43.00 1012.30 1615
UPI/P2M/400128926814/SYED AMEER
01-01-2024 /UPI/Yes Bank Ltd 40.00 972.30 1615
UPI/P2A/400197739546/MD ADNAN HUSSAIN
01-01-2024 /UPI/Kotak Mahindra Bank 100.00 872.30 1615
UPI/P2A/436894661431/F MOHSIN /Axis
01-01-2024 Bank/Payment/ 3953.00 4825.30 1615
UPI/P2A/436801767885/SYEDA NA/Kotak
02-01-2024 Mah/UPI/ 20000.00 24825.30 1615
CreditCard Payment XXXX 4966
02-01-2024 Ref#50JM7C037F0TT7 24722.24 103.06 1615
UPI/P2A/400289302516/SYEDA NAS/HDFC
02-01-2024 BANK/UPI/ 200.00 303.06 1615
UPI/P2M/400322792614/MOHAMMED
02-01-2024 IBRAHIM /UPI/Yes Bank Ltd 100.00 203.06 1615
UPI/P2M/436973792299/MAHABOOB PASHA
02-01-2024 /UPI/Yes Bank Ltd 24.00 179.06 1615
 UPI/P2A/437159925061/F MOHSIN /Axis
04-01-2024 Bank/Payment/ 15000.00 15179.06 1615
UPI/P2M/437109214354/Amazon Pay Credit
04-01-2024 Car/Reques/Axis Bank Ltd. 15002.00 177.06 1615
IMPS/P2A/400501258924/KiranAhi/JIOPayme/I
05-01-2024 MPSTran/9196446652109767001 150.00 327.06 1615
UPI/P2A/400582919301/SYEDA NAS/HDFC
05-01-2024 BANK/recharge/ 666.00 993.06 1615
UPI/P2M/437173493776/Jio Prepaid
05-01-2024 Recharges/UPI/Paytm Payments Bank 666.00 327.06 1615
NEFT/HSBCN24006295472/TUNDRA
TECHNICAL SOLUTIONS I/HSBC
06-01-2024 BANK//ACC/NEFT /REC/SENDREF TRNDEC 112674.00 113001.06 248
UPI/P2A/400625728864/A J ENTERPRISES
06-01-2024 /UPI/Canara Bank 430.00 112571.06 1615
UPI/P2M/437288138839/THE DIVINE
06-01-2024 MEDICALS /Pay to/Federal Bank 20.00 112551.06 1615
UPI/P2M/437291639681/BAKERS DAY
06-01-2024 /UPI/Paytm Payments Bank 375.00 112176.06 1615
UPI/P2A/437232644446/PARVEEN TAJ
06-01-2024 /rent/Canara Bank 25000.00 87176.06 1615
UPI/P2A/400682044600/PARVEEN TAJ
06-01-2024 /gold r/Canara Bank 8000.00 79176.06 1615
UPI/P2A/400634847480/MOHD FURQUHAN
06-01-2024 HUSSAIN/house/HDFC BANK LTD 8000.00 71176.06 1615
UPI/P2M/400768691445/HP Petrol Pump - Sai
07-01-2024 /UPI/Yes Bank Ltd 100.00 71076.06 1615
UPI/P2M/437314495334/HANEEF B M
07-01-2024 /UPI/Yes Bank Ltd 50.00 71026.06 1615
UPI/P2M/400803310340/BharatPe Merchant
08-01-2024 /Pay to/YesBank_Yespay 100.00 70926.06 1615
UPI/P2M/437439217800/A S HOME NEEDS
08-01-2024 /UPI/Paytm Payments Bank 670.00 70256.06 1615
ATM-CASH-
08-01-2024 AXIS/APCN23103/6779/080124/BANGALORE 20000.00 50256.06 1615
ATM-CASH-
08-01-2024 AXIS/APCN23103/6780/080124/BANGALORE 20000.00 30256.06 1615
UPI/P2M/400833521505/ABDUR RAHMAN
08-01-2024 KHA /UPI/Yes Bank Ltd 150.00 30106.06 1615
UPI/P2M/400810688610/Amazon Pay Credit
08-01-2024 Car/Reques/Axis Bank Ltd. 829.00 29277.06 1615
UPI/P2M/437527749245/ABDUL RASHEED C
09-01-2024 /UPI/Paytm Payments Bank 20.00 29257.06 1615
UPI/P2A/437514550015/MOHAMMED UMAIR
09-01-2024 . /UPI/State Bank Of India 25.00 29232.06 1615
UPI/P2M/400950853626/ISMAIL /Pay
09-01-2024 to/Federal Bank 200.00 29032.06 1615
UPI/P2M/400933871573/HEALTH PHARMA
09-01-2024 /UPI/Axis Bank Ltd. 1120.00 27912.06 1615
UPI/P2M/401055596005/SHAIK MAHBOOB
10-01-2024 BASHA /UPI/Paytm Payments Bank 10.00 27902.06 1615
UPI/P2M/401041597160/SUPER STAR
10-01-2024 TEXTILES /UPI/Paytm Payments Bank 4750.00 23152.06 1615
UPI/P2A/437616309908/MD ADNAN HUSSAIN
10-01-2024 /UPI/Kotak Mahindra Bank 300.00 22852.06 1615
UPI/P2M/401063118170/NADEEMULLAH
10-01-2024 /UPI/Yes Bank Ltd 180.00 22672.06 1615
UPI/P2M/437641320597/BharatPe Merchant
10-01-2024 /Pay to/YesBank_Yespay 10.00 22662.06 1615
UPI/P2M/437603621840/BharatPe Merchant
10-01-2024 /Pay to/YesBank_Yespay 50.00 22612.06 1615
UPI/P2M/401176359637/THOUSEER
11-01-2024 SHARIEFF /UPI/Yes Bank Ltd 120.00 22492.06 1615
UPI/P2M/437778560210/A S HOME NEEDS
11-01-2024 /UPI/Paytm Payments Bank 550.00 21942.06 1615
UPI/P2M/437815836582/PhonePe
12-01-2024 /Paymen/Yes Bank Ltd 200.00 21742.06 1615
 UPI/P2M/437826985187/BP Petrol Pump -
12-01-2024 Venk/UPI/Yes Bank Ltd 1020.00 20722.06 1615
UPI/P2M/437846003971/AL NOOR
12-01-2024 RESTAURANT /UPI/Paytm Payments Bank 220.00 20502.06 1615
UPI/P2A/401325709406/SIDDHALINGA B
13-01-2024 /UPI/HDFC BANK LTD 110.00 20392.06 1615
UPI/P2M/437934126593/NISAR KHAN
13-01-2024 /UPI/Paytm Payments Bank 250.00 20142.06 1615
UPI/P2A/401345293326/Freecharg/Axis
13-01-2024 Bank/RentalPa/ 2000.00 22142.06 1615
UPI/P2A/401399925622/MOHSIN PASHA F
13-01-2024 /rent/Axis Bank Ltd. 2000.00 20142.06 1615
UPI/P2A/438183308092/MD ADNAN HUSSAIN
15-01-2024 /anty/Kotak Mahindra Bank 1000.00 19142.06 1615
UPI/P2M/401655426035/Cream Stone-Frazer
16-01-2024 To/UPI/Yes Bank Ltd 1186.00 17956.06 1615
UPI/P2M/401649426023/Cream Stone-Frazer
16-01-2024 To/UPI/Yes Bank Ltd 30.00 17926.06 1615
UPI/P2A/401608140924/MOHAMMAD
16-01-2024 MAHTAB /balanc/State Bank Of India 7000.00 10926.06 1615
UPI/P2M/401778372751/BharatPe Merchant
17-01-2024 /Pay to/YesBank_Yespay 1400.00 9526.06 1615
UPI/P2A/401746175365/MD ADNAN HUSSAIN
17-01-2024 /UPI/Kotak Mahindra Bank 260.00 9266.06 1615
UPI/P2M/438448315589/Mohammed Noor
18-01-2024 /UPI/Paytm Payments Bank 745.00 8521.06 1615
UPI/P2M/401899117631/Mohammed Noor
18-01-2024 /UPI/Paytm Payments Bank 5.00 8516.06 1615
UPI/P2M/438435826113/SUPER STAR
18-01-2024 TEXTILES /UPI/Paytm Payments Bank 4000.00 4516.06 1615
UPI/P2M/438511143950/bangalore hardware
19-01-2024 an/UPI/Axis Bank Ltd. 4000.00 516.06 1615
UPI/P2M/438580562216/Tobox Ventures
19-01-2024 Privat/UPI/Paytm Payments Bank 50.00 466.06 1615
UPI/P2A/402224980663/MD ADNAN /Kotak
22-01-2024 Mah/UPI/ 250.00 716.06 1615
UPI/P2M/439059543487/ABDUL MAJEED S
24-01-2024 /UPI/Paytm Payments Bank 100.00 616.06 1615
UPI/P2A/402640416281/NAYEEM ./Kotak
26-01-2024 Mah/UPI/ 6300.00 6916.06 1615
UPI/P2M/439209818448/SYED AMEER
26-01-2024 /UPI/Yes Bank Ltd 500.00 6416.06 1615
UPI/P2A/402668324582/NAWAZULLA
26-01-2024 /UPI/Union Bank of India 250.00 6166.06 1615
UPI/P2A/402600328850/MD ADNAN HUSSAIN
26-01-2024 /UPI/Kotak Mahindra Bank 500.00 5666.06 1615
UPI/P2A/402763418339/MOHAMMED /HDFC
27-01-2024 BANK/paint/ 1800.00 7466.06 1615
ATM-CASH-
27-01-2024 AXIS/APCN23103/45/270124/BANGALORE 3500.00 3966.06 1615
UPI/P2A/439311663923/MOHAMMED USMAN
27-01-2024 /UPI/Canara Bank 450.00 3516.06 1615
UPI/P2A/439425978744/NOORUL AYEEN
28-01-2024 /cheeti/Canara Bank 3000.00 516.06 1615
UPI/P2A/402968782281/BURHAN AH/HDFC
29-01-2024 BANK/cash/ 2000.00 2516.06 1615
UPI/P2M/439555847991/M S GOUTHAM
29-01-2024 JEWELLERS/UPI/ICICI Bank 2000.00 516.06 1615
UPI/P2A/403172715674/NAWAZULLA/Union
31-01-2024 Ban/Water pi/ 80.00 596.06 1615
UPI/P2A/403140965910/SYEDA NAS/HDFC
31-01-2024 BANK/UPI/ 2000.00 2596.06 1615
UPI/P2A/439757023974/MR BURHAN AHMED
31-01-2024 BASHE/return/Standard Chartered 2000.00 596.06 1615
UPI/P2A/439889340912/BRIJESH KUMAR SO
01-02-2024 BHAN/UPI/Union Bank of India 170.00 426.06 1615
UPI/P2A/403274839003/SYEDA NAS/HDFC
01-02-2024 BANK/haldi/ 500.00 926.06 1615
 UPI/P2M/403271160732/SHERA RAM
01-02-2024 /UPI/Paytm Payments Bank 150.00 776.06 1615
UPI/P2A/439937801360/F MOHSIN /Axis
02-02-2024 Bank/Payment/ 3953.00 4729.06 1615
UPI/P2M/440081025900/BharatPe Merchant
03-02-2024 /Pay to/YesBank_Yespay 195.00 4534.06 1615
UPI/P2M/403527376002/SYED ZABIULLA
04-02-2024 /UPI/Paytm Payments Bank 200.00 4334.06 1615
UPI/P2A/403591684474/SYEDA NAS/HDFC
04-02-2024 BANK/bal 14k/ 6000.00 10334.06 1615
UPI/P2A/440187586536/MOHAMMAD
04-02-2024 MAHATAB /UPI/Union Bank of India 6000.00 4334.06 1615
UPI/P2M/440192886045/ISMAIL /Pay
04-02-2024 to/Federal Bank 800.00 3534.06 1615
UPI/P2M/440305751490/Mohammed Farooq
06-02-2024 /UPI/Paytm Payments Bank 445.00 3089.06 1615
NEFT/HSBCN24037982482/TUNDRA
TECHNICAL SOLUTIONS I/HSBC
06-02-2024 BANK//ACC/NEFT/REC/SENDREF:TRNJANS 109033.00 112122.06 248
CreditCard Payment XXXX 4966
06-02-2024 Ref#RT540LTFAYN3KT 14758.91 97363.15 1615
UPI/P2M/403727677745/SWIGGY /Pay
06-02-2024 fo/YesBank_Yespay 123.00 97240.15 1615
UPI/P2M/440368782981/Tobox Ventures
06-02-2024 Privat/UPI/Paytm Payments Bank 50.00 97190.15 1615
UPI/P2A/440322098009/MD ADNAN HUSSAIN
06-02-2024 /flavou/Kotak Mahindra Bank 400.00 96790.15 1615
UPI/P2M/403804718862/BharatPe Merchant
07-02-2024 /Pay to/YesBank_Yespay 70.00 96720.15 1615
ATM-CASH-
07-02-2024 AXIS/BPCN199701/6356/070224/BANGALORE 10000.00 86720.15 1615
ATM-CASH-
07-02-2024 AXIS/BPCN199701/6357/070224/BANGALORE 20000.00 66720.15 1615
ATM-CASH-
07-02-2024 AXIS/BPCN199701/6358/070224/BANGALORE 20000.00 46720.15 1615
UPI/P2A/440444020687/BALKIS BANU
07-02-2024 /UPI/Punjab National Bank 10000.00 36720.15 1615
UPI/P2A/403879922317/SYEDA NASEEM
07-02-2024 UNNISA /all Ch/HDFC BANK LTD 26000.00 10720.15 1615
UPI/P2M/440492978788/credpayswiggy
07-02-2024 /paymen/Axis Bank Ltd. 235.00 10485.15 1615
UPI/P2M/403874785245/CRED Club
07-02-2024 /paymen/Axis Bank Ltd. 792.60 9692.55 1615
UPI/P2M/440475745958/UTIITSL BILLDESK
07-02-2024 /Pay/HDFC BANK LTD 8.26 9684.29 1615
UPI/P2A/404100871250/MOHAMMED
10-02-2024 ASHFAQ HUSSA/food/State Bank Of India 4000.00 5684.29 1615
UPI/P2M/404140976940/IQBAL AHMED
10-02-2024 /UPI/Yes Bank Ltd 160.00 5524.29 1615
UPI/P2M/404141578281/BharatPe Merchant
10-02-2024 /Pay to/YesBank_Yespay 490.00 5034.29 1615
UPI/P2M/440731378400/BharatPe Merchant
10-02-2024 /Pay to/YesBank_Yespay 70.00 4964.29 1615
UPI/P2M/440809385058/SYED SHABBIR
11-02-2024 AHMED /UPI/Paytm Payments Bank 90.00 4874.29 1615
UPI/P2A/440815844999/SALMA BAN/ICICI
11-02-2024 Ban/fishes/ 400.00 5274.29 1615
UPI/P2A/404249610912/TOUSEEF AHMED
11-02-2024 /moin 2/Kotak Mahindra Bank 525.00 4749.29 1615
UPI/P2M/404249808606/Msst medical and
11-02-2024 gene/UPI/Paytm Payments Bank 20.00 4729.29 1615
UPI/P2M/404261322403/NIZAM PASHA
11-02-2024 /UPI/Paytm Payments Bank 150.00 4579.29 1615
UPI/P2A/440849282376/SYEDA NAS/HDFC
11-02-2024 BANK/UPI/ 400.00 4979.29 1615
UPI/P2A/440890522112/MD ADNAN HUSSAIN
11-02-2024 /chicke/Kotak Mahindra Bank 200.00 4779.29 1615
 UPI/P2M/440897823572/SHUAIB ULLA
11-02-2024 /UPI/Paytm Payments Bank 600.00 4179.29 1615
UPI/P2A/440813465198/F MOHSIN /Axis
11-02-2024 Bank/Payment/ 21737.00 25916.29 1615
UPI/P2M/440857384015/Amazon Pay Credit
11-02-2024 Car/Reques/Axis Bank Ltd. 21737.00 4179.29 1615
UPI/P2M/440980453518/Syed Mazhar
12-02-2024 /UPI/Axis Bank Ltd. 300.00 3879.29 1615
UPI/P2M/404458277272/MUHAMMAD ANEEZ
12-02-2024 P /UPI/Paytm Payments Bank 20.00 3859.29 1615
UPI/P2A/441063993358/MOHD FURQUHAN
13-02-2024 HUSSAIN/UPI/HDFC BANK LTD 100.00 3759.29 1615
UPI/P2A/404431012803/MOHAMMAD
13-02-2024 MAHTAB /UPI/State Bank Of India 1100.00 2659.29 1615
UPI/P2M/441084313372/BAKERS DAY
13-02-2024 /UPI/Paytm Payments Bank 675.00 1984.29 1615
UPI/P2A/441029513397/MD ADNAN HUSSAIN
13-02-2024 /UPI/Kotak Mahindra Bank 280.00 1704.29 1615
UPI/P2M/441193442378/SANTHOSHS
14-02-2024 /UPI/Yes Bank Ltd 40.00 1664.29 1615
PPR022710535012:DISB:MOHD MUBARAK
14-02-2024 HUSSAIN 490225.00 491889.29 245
UPI/P2A/404512261065/Amatul Husna
14-02-2024 /Tabara/State Bank Of India 50000.00 441889.29 1615
UPI/P2A/404546360827/SYEDA NASEEM
14-02-2024 UNNISA /UPI/HDFC BANK LTD 300.00 441589.29 1615
IMPS/P2A/404620071270/MohammedTABARA
15-02-2024 KHUSS/X788421/HDFCBANKLTD/ 50000.00 391589.29 1615
UPI/P2A/404785927199/MOHAMMED
16-02-2024 TABARAK HUSS/UPI/HDFC BANK LTD 50000.00 341589.29 1615
UPI/P2M/404798935701/NAMMA HALLI
16-02-2024 MANE /UPI/Paytm Payments Bank 115.00 341474.29 1615
UPI/P2M/441414472356/POPULAR
17-02-2024 KITCHENWARE /UPI/Paytm Payments Bank 1300.00 340174.29 1615
UPI/P2M/441591608101/IRFAN KHAN
18-02-2024 /UPI/Yes Bank Ltd 100.00 340074.29 1615
UPI/P2M/441508109964/SHAIK MAHBOOB
18-02-2024 BASHA /UPI/Paytm Payments Bank 53.00 340021.29 1615
UPI/P2M/441560319745/GT CINEMAS -2
18-02-2024 /UPI/Yes Bank Ltd 30.00 339991.29 1615
UPI/P2A/404924288641/MOHAMMED /HDFC
18-02-2024 BANK/UPI/ 9.00 340000.29 1615
NEFT/MB/AXOMB40496793121/Mohammed
18-02-2024 TABARAK HUSSAIN/HDFC BANK/ 340000.00 .29 1615
UPI/P2A/404927689016/MOHAMMED /HDFC
18-02-2024 BANK/shukrana/ 4000.00 4000.29 1615
UPI/P2M/405103578577/FASHNEAR
20-02-2024 TECHNOLOGIES/UPI In/HDFC BANK LTD 149.00 3851.29 1615
UPI/P2A/405123196701/RAJA SINGH
20-02-2024 /UPI/Kotak Mahindra Bank 300.00 3551.29 1615
UPI/P2A/405367788650/KIRAN H C
22-02-2024 /UPI/Axis Bank Ltd. 500.00 3051.29 1615
UPI/P2M/441992501544/BharatPe Merchant
22-02-2024 /Pay to/YesBank_Yespay 40.00 3011.29 1615
UPI/P2M/441998799656/BharatPe Merchant
22-02-2024 /UPI/YesBank_Yespay 5.00 3006.29 1615
UPI/P2A/442067701000/MOHAMMED
22-02-2024 YOUSUFF /UPI/Kotak Mahindra Bank 900.00 2106.29 1615
UPI/P2A/442010808593/SABIR PASHA
23-02-2024 /UPI/Canara Bank 500.00 1606.29 1615
UPI/P2M/405435838681/HANEEF B M
23-02-2024 /UPI/Yes Bank Ltd 650.00 956.29 1615
UPI/P2M/405444341141/THOMAS
23-02-2024 /UPI/Paytm Payments Bank 190.00 766.29 1615
UPI/P2M/442185063067/A S HOME NEEDS
24-02-2024 /UPI/Paytm Payments Bank 550.00 216.29 1615
UPI/P2M/405598762217/MANJUNATH N
24-02-2024 /UPI/Yes Bank Ltd 30.00 186.29 1615
 UPI/P2M/442121760365/MANJUNATH N
24-02-2024 /UPI/Yes Bank Ltd 10.00 176.29 1615
UPI/P2M/405568887019/Saleem Pasha /Pay
24-02-2024 to/Federal Bank 80.00 96.29 1615
UPI/P2A/405533921034/SYEDA NAS/HDFC
24-02-2024 BANK/UPI/ 200.00 296.29 1615
UPI/P2M/442187688339/MOHAMMED
24-02-2024 IBRAHIM /UPI/Yes Bank Ltd 100.00 196.29 1615
UPI/P2A/405796299380/SYEDA NAS/HDFC
26-02-2024 BANK/UPI/ 5000.00 5196.29 1615
UPI/P2A/442334065842/NOORUL AYEEN
26-02-2024 /cheeti/Canara Bank 3000.00 2196.29 1615
UPI/P2M/405779373071/JABIR .
26-02-2024 /UPI/Yes Bank Ltd 560.00 1636.29 1615
UPI/P2M/442482396059/CHETAN LAL
27-02-2024 /UPI/Yes Bank Ltd 1380.00 256.29 1615
UPI/P2M/405908056881/MOHAMED HAYATH
28-02-2024 KHALA /UPI/Yes Bank Ltd 100.00 156.29 1615
UPI/P2M/442505355560/Shaik ibrahim
28-02-2024 /UPI/Paytm Payments Bank 40.00 116.29 1615
UPI/P2A/406135559698/SYEDA NAS/HDFC
01-03-2024 BANK/UPI/ 600.00 716.29 1615
UPI/P2A/406105139073/SYED SHUHAIB
01-03-2024 /UPI/Union Bank of India 600.00 116.29 1615
UPI/P2M/442972506543/NANDINI B
03-03-2024 /UPI/Yes Bank Ltd 30.00 86.29 1615
UPI/P2A/406497770460/NAYEEM ./Kotak
04-03-2024 Mah/UPI/ 6300.00 6386.29 1615
UPI/P2A/406440553325/MOHAMMED /HDFC
04-03-2024 BANK/1st loan/ 11185.00 17571.29 1615
UPI/P2M/443040363978/Asif Ahmed
04-03-2024 /UPI/Paytm Payments Bank 200.00 17371.29 1615
UPI/P2A/443002990112/SYEDA NASEEM
04-03-2024 UNNISA /sauda/HDFC BANK LTD 3000.00 14371.29 1615
UPI/P2A/406455687998/MOHAMMED
04-03-2024 TABARAK HUSS/UPI/HDFC BANK LTD 3100.00 11271.29 1615
PPR022710535012_EMI_05-03-2024_MOHD
05-03-2024 MUBARAK HUSSAI 11185.00 86.29 245
UPI/P2A/406582549245/SYEDA NAS/HDFC
05-03-2024 BANK/UPI/ 300.00 386.29 1615
UPI/P2A/406598021683/ANTONY SAMY G
05-03-2024 /UPI/Union Bank of India 90.00 296.29 1615
UPI/P2M/443171127802/Pradeep Kumar K S
05-03-2024 /UPI/Paytm Payments Bank 150.00 146.29 1615
UPI/P2A/406504527551/S M SHAHABUDDIN
05-03-2024 /UPI/Kotak Mahindra Bank 50.00 96.29 1615
NEFT/HSBCN24066655525/TUNDRA
TECHNICAL SOLUTIONS I/HSBC
06-03-2024 BANK//ACC/NEFT/REC/SENDREF:TRNFEBS 109033.00 109129.29 248
UPI/P2A/406636964099/MOHAMMED
06-03-2024 TABARAK HUSS/ghar k/HDFC BANK LTD 6000.00 103129.29 1615
CreditCard Payment XXXX 4966
06-03-2024 Ref#NJSFVTX8BAGUI5 20920.94 82208.35 1615
UPI/P2M/443247820786/Amazon Pay Credit
06-03-2024 Car/Reques/Axis Bank Ltd. 825.00 81383.35 1615
UPI/P2A/406650261882/MOHSIN PASHA F
06-03-2024 /storie/Axis Bank Ltd. 700.00 80683.35 1615
UPI/P2A/443252567174/MR BURHAN AHMED
06-03-2024 BASHE/UPI/Standard Chartered 1300.00 79383.35 1615
UPI/P2A/406699553757/Amazon Pa/Axis
06-03-2024 Bank/Refund f/ 825.00 80208.35 1615
UPI/P2M/443279364215/Amazon Pay Credit
06-03-2024 Car/Reques/Axis Bank Ltd. 825.00 79383.35 1615
UPI/P2M/406664567981/Google India Digital
06-03-2024 /UPI/ICICI Bank 824.60 78558.75 1615
UPI/P2A/406652269933/MO IMARN SO MO
06-03-2024 MURTJA/UPI/Union Bank of India 100.00 78458.75 1615
 UPI/P2M/443221568673/BharatPe Merchant
06-03-2024 /Pay to/YesBank_Yespay 50.00 78408.75 1615
UPI/P2A/443251869151/MOHAMMED
06-03-2024 YOUSUFF /movie/Kotak Mahindra Bank 440.00 77968.75 1615
UPI/P2M/406644676257/SYED ZABIULLA
06-03-2024 /UPI/Paytm Payments Bank 300.00 77668.75 1615
UPI/P2M/443251977277/COLES ROAD
06-03-2024 STATION HP/UPI/Paytm Payments Bank 270.00 77398.75 1615
UPI/P2A/406602184292/MS NIKHATH
06-03-2024 FATHIMA /UPI/Standard Chartered 300.00 77098.75 1615
UPI/P2M/406684782393/SYED SAJID AHMED
06-03-2024 /UPI/Yes Bank Ltd 130.00 76968.75 1615
UPI/P2A/406666393072/MOHAMMED
06-03-2024 TABARAK HUSS/UPI/HDFC BANK LTD 30000.00 46968.75 1615
UPI/P2A/406717032420/Amazon Pa/Axis
07-03-2024 Bank/Refund f/ 825.00 47793.75 1615
UPI/P2A/406773117747/GURURAJ S
07-03-2024 /UPI/State Bank Of India 110.00 47683.75 1615
UPI/P2A/406829170668/MOHAMMED
08-03-2024 SHAZIM /fish/Kotak Mahindra Bank 750.00 46933.75 1615
UPI/P2M/406847899190/A S HOME NEEDS
08-03-2024 /Paymen/Paytm Payments Bank 1100.00 45833.75 1615
UPI/P2M/406845772189/BharatPe Merchant
08-03-2024 /Pay to/YesBank_Yespay 870.00 44963.75 1615
UPI/P2M/406859492276/BharatPe Merchant
08-03-2024 /Pay to/YesBank_Yespay 100.00 44863.75 1615
UPI/P2M/443561625168/THASEEN TAJ
09-03-2024 /UPI/Yes Bank Ltd 120.00 44743.75 1615
UPI/P2A/406983527108/INAYATH
09-03-2024 /UPI/Canara Bank 182.00 44561.75 1615
UPI/P2M/406975126944/Syed Yaseen
09-03-2024 /UPI/Paytm Payments Bank 70.00 44491.75 1615
UPI/P2A/443507226217/ROOPA J
09-03-2024 /UPI/Indian Overseas Bank 40.00 44451.75 1615
UPI/P2M/406907727006/SYED RIZWAN
09-03-2024 /Pay to/Federal Bank 120.00 44331.75 1615
UPI/P2M/443528827141/Laravricha
09-03-2024 Corporatio/UPI/Paytm Payments Bank 120.00 44211.75 1615
UPI/P2M/443652740156/TABREZ .
10-03-2024 /UPI/Kotak Mahindra Bank 340.00 43871.75 1615
UPI/P2A/407097061219/ARSHIYA UMAIMA
10-03-2024 /cheeti/Canara Bank 3000.00 40871.75 1615
UPI/P2A/443694063916/MOHAMMED
10-03-2024 TABARAK HUSS/gaming/HDFC BANK LTD 300.00 40571.75 1615
UPI/P2M/407059271529/EMPIRE
10-03-2024 RESTAURANT-LUL/UPI/Yes Bank Ltd 844.00 39727.75 1615
UPI/P2M/407019468568/EMPIRE
10-03-2024 RESTAURANT-LUL/UPI/Yes Bank Ltd 60.00 39667.75 1615
UPI/P2M/443707292600/MUHAMMAD ANEEZ
10-03-2024 P /UPI/Paytm Payments Bank 40.00 39627.75 1615
UPI/P2M/443700993524/MUHAMMAD ANEEZ
10-03-2024 P /UPI/Paytm Payments Bank 7.00 39620.75 1615
UPI/P2M/407180919900/TEKNIK MOTORS
11-03-2024 /UPI/Yes Bank Ltd 741.00 38879.75 1615
UPI/P2M/407158321601/K S Enterprises
11-03-2024 /UPI/Axis Bank Ltd. 2450.00 36429.75 1615
UPI/P2M/443766526887/Raseena Banu M
11-03-2024 /UPI/Paytm Payments Bank 200.00 36229.75 1615
UPI/P2M/407170423890/S A AUTOMOBILES
11-03-2024 /UPI/Paytm Payments Bank 550.00 35679.75 1615
UPI/P2A/407176335326/KHALEEL KHAN
11-03-2024 /UPI/State Bank Of India 500.00 35179.75 1615
UPI/P2A/407133732259/ARFATH AHMED
11-03-2024 /UPI/Punjab National Bank 350.00 34829.75 1615
UPI/P2A/443899844518/MOHAMMED
11-03-2024 YOUSUFF /trip s/Kotak Mahindra Bank 15000.00 19829.75 1615
UPI/P2M/407235087212/SYED ZABIULLA
12-03-2024 /UPI/Paytm Payments Bank 140.00 19689.75 1615
 UPI/P2A/443910816638/SYEDA NASEEM
13-03-2024 UNNISA /UPI/HDFC BANK LTD 100.00 19589.75 1615
UPI/P2M/443994144068/CHAAYOS
13-03-2024 CUNNINGHAM RO/UPI/HDFC BANK LTD 271.00 19318.75 1615
ATM-CASH-
14-03-2024 AXIS/APCN23103/6196/140324/BANGALORE 2000.00 17318.75 1615
UPI/P2M/444063673362/SARDAR SHARIEFF
14-03-2024 /UPI/Yes Bank Ltd 40.00 17278.75 1615
UPI/P2A/444007259090/F MOHSIN /Axis
14-03-2024 Bank/Payment/ 3266.00 20544.75 1615
UPI/P2M/444007836155/Amazon Pay Credit
14-03-2024 Car/Reques/Axis Bank Ltd. 3516.00 17028.75 1615
UPI/P2A/407547205540/SYEDA NAS/HDFC
15-03-2024 BANK/sabbu ba/ 1399.00 18427.75 1615
UPI/P2M/444143704992/AMAZON SELLER
15-03-2024 SERVICE/UPI/HDFC BANK LTD 1399.00 17028.75 1615
UPI/P2A/407556313233/ZABI ULLA KHAN
15-03-2024 /UPI/Kotak Mahindra Bank 7000.00 10028.75 1615
UPI/P2A/444139928345/ZABI ULLA KHAN
15-03-2024 /UPI/Kotak Mahindra Bank 800.00 9228.75 1615
UPI/P2A/407675764521/ZABI ULLA KHAN
16-03-2024 /UPI/Kotak Mahindra Bank 300.00 8928.75 1615
UPI/P2A/444252759107/Muhammad Niyamath
16-03-2024 Ull/UPI/IDFC FIRST Bank 15.00 8913.75 1615
UPI/P2A/444233083822/Shahbaz
16-03-2024 /UPI/Kotak Mahindra Bank 60.00 8853.75 1615
UPI/P2M/407732887286/Shalimar family
17-03-2024 /UPI/Yes Bank Ltd 1300.00 7553.75 1615
UPI/P2M/407751310558/BharatPe Merchant
17-03-2024 /Pay to/YesBank_Yespay 40.00 7513.75 1615
UPI/P2A/407727930136/SYEDA NAS/HDFC
17-03-2024 BANK/UPI/ 712.00 8225.75 1615
UPI/P2A/444355506319/SYEDA NASEEM
17-03-2024 UNNISA /return/HDFC BANK LTD 712.00 7513.75 1615
UPI/P2M/407700418086/SALMA BANU
17-03-2024 /UPI/Yes Bank Ltd 236.00 7277.75 1615
UPI/P2M/444363113299/Amazon Pay
17-03-2024 /Reques/Axis Bank Ltd. 709.00 6568.75 1615
UPI/P2A/407894077686/RESHMA N
18-03-2024 /UPI/Union Bank of India 100.00 6468.75 1615
UPI/P2M/407871185310/KABAB BIRYANI
18-03-2024 CORNER /UPI/Yes Bank Ltd 60.00 6408.75 1615
UPI/P2M/444426882818/SAIF SHARIF
18-03-2024 /Pay to/Federal Bank 350.00 6058.75 1615
UPI/P2M/407991389796/NAZIM PASHA
18-03-2024 /UPI/Yes Bank Ltd 100.00 5958.75 1615
UPI/P2A/407927897434/MOHD FURQUHAN
19-03-2024 HUSSAIN/UPI/HDFC BANK LTD 100.00 5858.75 1615
IMPS/P2A/407913022214/ShahbazA/KOTAKMA
19-03-2024 H/KKBKTran/9170339386399485482 123.00 5981.75 1615
UPI/P2A/444506708083/KAVITHA A
19-03-2024 /UPI/Union Bank of India 80.00 5901.75 1615
UPI/P2A/407924603848/KAVITHA A
19-03-2024 /UPI/Union Bank of India 100.00 5801.75 1615
UPI/P2M/407902204420/TABREZ .
19-03-2024 /UPI/Kotak Mahindra Bank 210.00 5591.75 1615
UPI/P2A/444583703656/DILSHAD BANU
19-03-2024 /UPI/Karnataka Bank 100.00 5491.75 1615
UPI/P2A/444503810247/SALMAN AHMED S
19-03-2024 /UPI/Axis Bank Ltd. 630.00 4861.75 1615
UPI/P2M/407921609011/ABDUR RAHMAN
19-03-2024 KHAN /UPI/Yes Bank Ltd 150.00 4711.75 1615
UPI/P2M/444608155758/SYED AMEER
20-03-2024 /UPI/Yes Bank Ltd 220.00 4491.75 1615
UPI/P2A/408037060824/PRIYA S
20-03-2024 /UPI/Axis Bank Ltd. 50.00 4441.75 1615
UPI/P2M/408041377312/MUEENUDDIN
20-03-2024 /UPI/Yes Bank Ltd 68.00 4373.75 1615
 UPI/P2M/408152978682/A S Medical
21-03-2024 /UPI/Axis Bank Ltd. 200.00 4173.75 1615
UPI/P2M/444728938712/Amazon Pay
21-03-2024 /Reques/Yes Bank Ltd 710.00 3463.75 1615
UPI/P2M/408145594894/COLES ROAD
21-03-2024 STATION HP/UPI/Yes Bank Ltd 110.00 3353.75 1615
UPI/P2A/444773313515/MOHD FURQUHAN
21-03-2024 HUSSAIN/UPI/HDFC BANK LTD 150.00 3203.75 1615
UPI/P2A/408245526258/ASIYA ANJUM
22-03-2024 /ice cr/Kotak Mahindra Bank 226.00 2977.75 1615
22-03-2024 UPI/P2A/408212080775/Md Nisar /State Ban/NA/ 150.00 3127.75 1615
UPI/P2A/408285964939/Amit
22-03-2024 Kuma/TriOTech/UPI Paym/ 150.00 3277.75 1615
UPI/P2A/408237578063/PARVEEN TAJ
22-03-2024 /beef/Canara Bank 1000.00 2277.75 1615
UPI/P2M/444839579714/BharatPe Merchant
22-03-2024 /Pay to/YesBank_Yespay 40.00 2237.75 1615
UPI/P2M/444806475282/SYED ZABIULLA
22-03-2024 /UPI/Yes Bank Ltd 80.00 2157.75 1615
UPI/P2M/444950798536/BharatPe Merchant
23-03-2024 /Pay to/YesBank_Yespay 150.00 2007.75 1615
UPI/P2M/445071224319/AL NOOR
23-03-2024 RESTAURANT /UPI/Yes Bank Ltd 380.00 1627.75 1615
UPI/P2M/445056041202/BharatPe Merchant
24-03-2024 /Pay to/YesBank_Yespay 330.00 1297.75 1615
UPI/P2A/408481775761/NAYEEM ./Kotak
24-03-2024 Mah/UPI/ 6300.00 7597.75 1615
UPI/P2A/408531772057/MOHD FURQUHAN
25-03-2024 HUSSAIN/UPI/HDFC BANK LTD 6200.00 1397.75 1615
UPI/P2A/408539142124/SYEDA NAS/HDFC
25-03-2024 BANK/UPI/ 450.00 1847.75 1615
UPI/P2M/408526503734/BharatPe Merchant
25-03-2024 /Pay to/YesBank_Yespay 440.00 1407.75 1615
UPI/P2A/445104810753/P RIDAA MARIAM
25-03-2024 /UPI/Union Bank of India 50.00 1357.75 1615
UPI/P2M/445215011667/BharatPe Merchant
25-03-2024 /Pay to/YesBank_Yespay 40.00 1317.75 1615
UPI/P2A/408625439365/SAMREEN BANU
26-03-2024 /UPI/Canara Bank 100.00 1217.75 1615
UPI/P2M/408638438891/SHAIK MAHBOOB
26-03-2024 BASHA /UPI/Yes Bank Ltd 53.00 1164.75 1615
UPI/P2A/408779161690/ASIYA AN/Kotak
27-03-2024 Mah/Roll/ 150.00 1314.75 1615
UPI/P2M/445378888803/SYED AMEER
27-03-2024 /UPI/Yes Bank Ltd 50.00 1264.75 1615
UPI/P2A/445586074536/SHIVAMURTHY H
29-03-2024 /UPI/Union Bank of India 300.00 964.75 1615
UPI/P2M/408922707374/UNIQUE
29-03-2024 IDENTIFICATION/Upi Tr/ICICI Bank 50.00 914.75 1615
UPI/P2A/408990803682/SYEDA NAS/HDFC
29-03-2024 BANK/UPI/ 27700.00 28614.75 1615
ATM-CASH-
29-03-2024 AXIS/AECN19409/406/290324/BANGALORE 20000.00 8614.75 1615
ATM-CASH-
29-03-2024 AXIS/AECN19409/407/290324/BANGALORE 7700.00 914.75 1615
UPI/P2M/445681131732/Mo Ibrahim
30-03-2024 /UPI/Yes Bank Ltd 150.00 764.75 1615
UPI/P2M/445675838488/BharatPe Merchant
30-03-2024 /Pay to/YesBank_Yespay 160.00 604.75 1615
UPI/P2A/409139125752/MOHAMMED /HDFC
31-03-2024 BANK/2nd Emi/ 11185.00 11789.75 1615
UPI/P2M/445740797178/SURESHA
31-03-2024 /Mercha/Bank of India 50.00 11739.75 1615
UPI/P2A/409177803374/SYEDA NAS/HDFC
31-03-2024 BANK/UPI/ 500.00 12239.75 1615
SB:916010030220350:Int.Pd:01-01-2024 to 31-
31-03-2024 03-2024 202.00 12441.75 1615
 UPI/P2M/445871259806/Ruby General Stores
02-04-2024 /UPI/Yes Bank Ltd 42.00 12399.75 1615
UPI/P2A/409348580057/SYEDA NAS/HDFC
02-04-2024 BANK/UPI/ 10300.00 22699.75 1615
ATM-CASH-
02-04-2024 AXIS/APCN23103/7819/020424/BANGALORE 10300.00 12399.75 1615
UPI/P2M/445965452443/Mr. IMTEYAJ
02-04-2024 FAHAMI /UPI/Yes Bank Ltd 62.00 12337.75 1615
UPI/P2A/446016253072/MOHSIN PASHA F
02-04-2024 /UPI/Axis Bank Ltd. 130.00 12207.75 1615
UPI/P2M/446032286424/MURUGANL
03-04-2024 /UPI/Yes Bank Ltd 210.00 11997.75 1615
IMPS/P2A/409418722293/AOMTRAVE/KOTAK
03-04-2024 MAH/KKBKTran/9199999999999485000 150.00 12147.75 1615
UPI/P2A/409576422042/MD ADNAN HUSSAIN
03-04-2024 /UPI/Kotak Mahindra Bank 200.00 11947.75 1615
UPI/P2M/446109246415/AKBAR SHARIFF
04-04-2024 /UPI/Yes Bank Ltd 19.00 11928.75 1615
UPI/P2A/409584969413/MOHD FURQUHAN
04-04-2024 HUSSAIN/UPI/HDFC BANK LTD 30.00 11898.75 1615
UPI/P2A/409618667702/MOHD FURQUHAN
04-04-2024 HUSSAIN/UPI/HDFC BANK LTD 270.00 11628.75 1615
UPI/P2A/409653724448/BURHAN AH/HDFC
05-04-2024 BANK/EMI/ 3930.00 15558.75 1615
UPI/P2M/409690167189/A S Medical
05-04-2024 /UPI/Axis Bank Ltd. 38.00 15520.75 1615
PPR022710535012_EMI_05-04-2024_MOHD
05-04-2024 MUBARAK HUSSAI 11185.00 4335.75 245
UPI/P2M/446240599374/Fairoz pasha
05-04-2024 /UPI/Yes Bank Ltd 60.00 4275.75 1615
UPI/P2A/446236412627/BALKIS BANU
05-04-2024 /UPI/Punjab National Bank 1.00 4274.75 1615
UPI/P2M/409675514147/MAHALAKSHMI
05-04-2024 /UPI/Yes Bank Ltd 233.00 4041.75 1615
UPI/P2M/409653016469/MAHALAKSHMI
05-04-2024 /UPI/Yes Bank Ltd 70.00 3971.75 1615
NEFT/HSBCN24097662018/TUNDRA
TECHNICAL SOLUTIONS I/HSBC
06-04-2024 BANK//REC/SENDREF:SALARY-MAR 2024 109033.00 113004.75 248
UPI/P2M/409771745041/VARYANI J
06-04-2024 /UPI/ICICI Bank 2190.00 110814.75 1615
UPI/P2M/446308144268/VARYANI J
06-04-2024 /UPI/ICICI Bank 1620.00 109194.75 1615
ATM-CASH-
06-04-2024 AXIS/APCN23103/8165/060424/BANGALORE 6000.00 103194.75 1615
UPI/P2A/446354874735/BALKIS BA/Punjab
06-04-2024 Na/UPI/ 2000.00 105194.75 1615
UPI/P2M/446347753059/AKBAR SHARIFF
06-04-2024 /UPI/Yes Bank Ltd 136.00 105058.75 1615
UPI/P2A/446346170998/BALKIS BA/Punjab
06-04-2024 Na/UPI/ 137.00 105195.75 1615
CreditCard Payment XXXX 4966
06-04-2024 Ref#FICKV9MFKJQZTA 17002.65 88193.10 1615
UPI/P2A/409756959517/BURHAN AHMED
06-04-2024 BASHEER /shoes/HDFC BANK LTD 1100.00 87093.10 1615
UPI/P2A/446346164539/ASIYA A/Kotak
06-04-2024 Mah/Aromas M/ 900.00 87993.10 1615
UPI/P2A/446316475982/MOHD FURQUHAN
06-04-2024 HUSSAIN/UPI/HDFC BANK LTD 100.00 87893.10 1615
UPI/P2M/409741777161/Upstox
06-04-2024 /Accoun/Kotak Mahindra Bank 1.00 87892.10 1615
UPI/P2M/446413982486/MUEENUDDIN
07-04-2024 /UPI/Yes Bank Ltd 45.00 87847.10 1615
UPI/P2M/409857883289/BharatPe Merchant
07-04-2024 /Pay To/YesBank_Yespay 60.00 87787.10 1615
UPI/P2M/446425279573/MOHAMMED FAHAIZ
07-04-2024 /UPI/Yes Bank Ltd 840.00 86947.10 1615
 UPI/P2A/409827077323/MR
07-04-2024 MOHAMM/Standard /UPI/ 210.00 87157.10 1615
UPI/P2A/446434284665/MR BURHAN/Standard
07-04-2024 /UPI/ 210.00 87367.10 1615
UPI/P2A/446466555653/F MOHSIN /Axis
07-04-2024 Bank/Payment/ 210.00 87577.10 1615
UPI/P2A/446412099834/MOHD FURQUHAN
07-04-2024 HUSSAIN/withdr/HDFC BANK LTD 8500.00 79077.10 1615
NEFT/MB/AXOMB09862534090/noorjan/UNIO
07-04-2024 N BANK OF INDIA/ 1000.00 78077.10 1615
UPI/P2A/409868184534/SYEDA NAS/HDFC
07-04-2024 BANK/UPI/ 7000.00 85077.10 1615
ATM-CASH-
07-04-2024 AXIS/AECN19409/2665/070424/BANGALORE 20000.00 65077.10 1615
UPI/P2A/446411555239/MOHAMMED /State
07-04-2024 Ban/Payment/ 300.00 65377.10 1615
ATM-CASH-
07-04-2024 AXIS/AECN19409/2666/070424/BANGALORE 7500.00 57877.10 1615
UPI/P2A/446463431653/MD ADNAN HUSSAIN
07-04-2024 /roti/Kotak Mahindra Bank 200.00 57677.10 1615
UPI/P2M/409908411343/Amazon Pay Credit
08-04-2024 Car/Reques/Yes Bank Ltd 1026.00 56651.10 1615
UPI/P2A/409976182716/Amazon In/Yes Bank
08-04-2024 /Refund f/ 1026.00 57677.10 1615
UPI/P2M/446554462211/Google India Digital
08-04-2024 /UPI/ICICI Bank 1025.83 56651.27 1615
UPI/P2M/409972660032/ARBAZ BASHA
08-04-2024 /UPI/Yes Bank Ltd 50.00 56601.27 1615
UPI/P2M/409949666516/BharatPe Merchant
08-04-2024 /Pay to/YesBank_Yespay 20.00 56581.27 1615
UPI/P2M/409975166411/SHIVA KUMAR
08-04-2024 /Pay to/Federal Bank 180.00 56401.27 1615
UPI/P2M/409913663008/BharatPe Merchant
08-04-2024 /Pay to/YesBank_Yespay 40.00 56361.27 1615
UPI/P2M/409995564638/AKBAR SHARIFF
08-04-2024 /UPI/Yes Bank Ltd 102.00 56259.27 1615
08-04-2024 UPI/CRADJ/409741777161/08.04.2024 1.00 56260.27 100
UPI/P2A/409923083390/MOHD FURQUHAN
08-04-2024 HUSSAIN/birthd/HDFC BANK LTD 300.00 55960.27 1615
UPI/P2M/409951485520/MOHAMMED
08-04-2024 NADEEM /UPI/Yes Bank Ltd 60.00 55900.27 1615
UPI/P2M/410081187923/SYED ZABIULLA
08-04-2024 /UPI/Yes Bank Ltd 140.00 55760.27 1615
UPI/P2M/410034493118/SYED ZABIULLA
08-04-2024 /UPI/Yes Bank Ltd 36.00 55724.27 1615
UPI/P2A/410039514149/VINOD KUMAR J
09-04-2024 /UPI/Canara Bank 400.00 55324.27 1615
UPI/P2M/410007611588/Mr P Nadeem Pasha
09-04-2024 /UPI/Yes Bank Ltd 220.00 55104.27 1615
UPI/P2M/410078134409/A S HOME NEEDS
09-04-2024 /UPI/Yes Bank Ltd 1320.00 53784.27 1615
UPI/P2M/410012030667/Meesho /UPI
09-04-2024 In/Yes Bank Ltd 176.00 53608.27 1615
UPI/P2M/410168342618/NAAZIMA BANU
10-04-2024 /UPI/Yes Bank Ltd 40.00 53568.27 1615
UPI/P2M/446721074573/BharatPe Merchant
10-04-2024 /Pay to/YesBank_Yespay 612.00 52956.27 1615
UPI/P2A/446898307991/MD ADNAN HUSSAIN
11-04-2024 /tablet/Kotak Mahindra Bank 300.00 52656.27 1615
ATM-CASH-
11-04-2024 AXIS/APCN23103/8684/110424/BANGALORE 2500.00 50156.27 1615
UPI/P2A/446983340290/HEENA KOUSAR
12-04-2024 /eidi/Canara Bank 500.00 49656.27 1615
UPI/P2M/410359351156/Amazon Bill Pay
12-04-2024 /Reques/Axis Bank Ltd. 666.00 48990.27 1615
UPI/P2A/446902641414/ASIYA ANJUM
12-04-2024 /eidi/Kotak Mahindra Bank 100.00 48890.27 1615
 UPI/P2M/446909450735/VIVEK JAIN
12-04-2024 /UPI/Yes Bank Ltd 140.00 48750.27 1615
UPI/P2M/410388848546/VIVEK JAIN
12-04-2024 /UPI/Yes Bank Ltd 109.00 48641.27 1615
UPI/P2M/410397049076/H CHANDRA
12-04-2024 SHEKAR SHET/UPI/Yes Bank Ltd 31.00 48610.27 1615
UPI/P2M/410338447502/PARAMSIVAM
12-04-2024 PHARMA /UPI/HDFC BANK LTD 57.00 48553.27 1615
UPI/P2M/446925161755/SATISH KUMAR
12-04-2024 /Pay to/Federal Bank 100.00 48453.27 1615
UPI/P2A/446934759484/SANJAY KUMAR M
12-04-2024 /UPI/Kotak Mahindra Bank 10.00 48443.27 1615
UPI/P2A/410398200498/RESHMA
12-04-2024 BA/INDUSIND /Nora Eid/ 500.00 48943.27 1615
UPI/P2A/410359831949/MOHAMMED /HDFC
12-04-2024 BANK/emi/ 1500.00 50443.27 1615
UPI/P2M/446924878376/SRI MOOKAMBIKA
12-04-2024 HOSP /UPI/Yes Bank Ltd 180.00 50263.27 1615
UPI/P2M/410401233996/MD AKAD UDDIN
13-04-2024 /UPI/Yes Bank Ltd 30.00 50233.27 1615
UPI/P2M/410473339015/Mr Murugan Beerannan
13-04-2024 /Pay to/Federal Bank 20.00 50213.27 1615
UPI/P2M/447194752296/Mo Ibrahim
14-04-2024 /UPI/Yes Bank Ltd 220.00 49993.27 1615
UPI/P2M/447103659070/THASEEN TAJ
14-04-2024 /UPI/Yes Bank Ltd 80.00 49913.27 1615
UPI/P2M/447147482825/Google India Digital
14-04-2024 /UPI/Axis Bank Ltd. 300.90 49612.37 1615
UPI/P2A/447165682630/NOORUL AYEEN
14-04-2024 /UPI/Canara Bank 3000.00 46612.37 1615
UPI/P2M/447262128565/AASHRAFPASHA
15-04-2024 /UPI/Yes Bank Ltd 360.00 46252.37 1615
UPI/P2A/447484122481/MANAN NAHATA
17-04-2024 /UPI/South Indian Bank 225.00 46027.37 1615
UPI/P2A/410900869187/MOHD FURQUHAN
18-04-2024 HUSSAIN/UPI/HDFC BANK LTD 100.00 45927.37 1615
UPI/P2M/447505985613/Mr THOUSEER
18-04-2024 SHARIEFF/UPI/Yes Bank Ltd 360.00 45567.37 1615
UPI/P2A/410924235397/GOOGLEPAY/Axis
18-04-2024 Bank/UPI/ 4.00 45571.37 1615
UPI/P2M/447540187189/BharatPe Merchant
18-04-2024 /Pay to/YesBank_Yespay 140.00 45431.37 1615
UPI/P2A/411102869384/Mr RAUSHAN
20-04-2024 /UPI/Central Bank Of Indi 130.00 45301.37 1615
ATM-CASH-
21-04-2024 AXIS/APCN23103/9725/210424/BANGALORE 20000.00 25301.37 1615
ATM-CASH-
21-04-2024 AXIS/APCN23103/9726/210424/BANGALORE 15000.00 10301.37 1615
UPI/P2A/411329419812/SYEDA NAS/HDFC
22-04-2024 BANK/UPI/ 100.00 10401.37 1615
UPI/P2A/411342735886/MOHAMMED
22-04-2024 YOUSUFF /UPI/Kotak Mahindra Bank 389.00 10012.37 1615
UPI/P2M/447908285967/ISMAIL /Pay
22-04-2024 to/Federal Bank 220.00 9792.37 1615
NEFT/SBIN124114226735/EMPLOYEE
PROVIDENT FUND ORGA/STATE BANK OF
23-04-2024 INDIA//URGENT/RS0000008300000//BUL 83000.00 92792.37 248
UPI/P2A/411662277177/BURHAN AH/HDFC
25-04-2024 BANK/UPI/ 500.00 93292.37 1615
UPI/P2A/411607034300/NAYEEM ./Kotak
25-04-2024 Mah/UPI/ 6300.00 99592.37 1615
UPI/P2A/448286521010/SYED ZAIN UL
25-04-2024 ABDDEN S/UPI/Kotak Mahindra Bank 890.00 98702.37 1615
UPI/P2M/411676926207/MOHAMMED FAHAIZ
25-04-2024 /UPI/Yes Bank Ltd 390.00 98312.37 1615
UPI/P2M/411739330926/THASEEN TAJ
26-04-2024 /UPI/Yes Bank Ltd 80.00 98232.37 1615
 UPI/P2A/411715245250/SYEDA NASEEM
26-04-2024 UNNISA /UPI/HDFC BANK LTD 7300.00 90932.37 1615
UPI/P2M/448385076134/MOHAMMED
26-04-2024 INAYATH ULLA/UPI/Yes Bank Ltd 200.00 90732.37 1615
UPI/P2M/448337376188/MOHAMMED
26-04-2024 IBRAHIM /UPI/Yes Bank Ltd 80.00 90652.37 1615
UPI/P2M/448478282205/Ruby General Stores
27-04-2024 /UPI/Yes Bank Ltd 172.00 90480.37 1615
UPI/P2M/411876797912/BharatPe Merchant
27-04-2024 /Pay To/YesBank_Yespay 105.00 90375.37 1615
UPI/P2M/448447198437/WTC TRADES AND
27-04-2024 PROJEC/UPI/HDFC BANK LTD 250.00 90125.37 1615
UPI/P2M/411853395025/Hatti Kaapi - Orion
27-04-2024 M/UPI/Yes Bank Ltd 200.00 89925.37 1615
UPI/P2M/411894320864/KRAZY KING
27-04-2024 EATERY /UPI/Yes Bank Ltd 20.00 89905.37 1615
UPI/P2A/448540063666/MD ADNAN /Kotak
28-04-2024 Mah/UPI/ 700.00 90605.37 1615
UPI/P2A/412005194326/SYEDA NASEEM
29-04-2024 UNNISA /mysore/HDFC BANK LTD 500.00 90105.37 1615
NEFT/HSBCN24121615601/EXOS IT
MANAGEMENT PRIVATE L/HSBC
30-04-2024 BANK//ACC/NEFT/REC/SENDREF:SALARY 15106.00 105211.37 248
UPI/P2A/448710138303/MOHSIN PA/Axis
30-04-2024 Bank/Payment/ 2000.00 107211.37 1615
UPI/P2A/412258304546/MANJUNATHA
01-05-2024 /UPI/Bank of Baroda 5.00 107206.37 1615
UPI/P2M/448899900049/NATHA RAM
01-05-2024 /UPI/Yes Bank Ltd 255.00 106951.37 1615
UPI/P2A/412201900872/MOHAMMED /HDFC
01-05-2024 BANK/3rd emi/ 11185.00 118136.37 1615
UPI/P2A/412237915435/NOORUL AYEEN
01-05-2024 /cheeti/Canara Bank 3000.00 115136.37 1615
UPI/P2A/412212018694/SYEDA NAS/HDFC
01-05-2024 BANK/UPI/ 32000.00 147136.37 1615
ATM-CASH/++ANNAPALYA/BANGALORE
01-05-2024 MET/010524 10000.00 137136.37 1615
ATM-CASH/++ANNAPALYA/BANGALORE
01-05-2024 MET/010524 10000.00 127136.37 1615
ATM-CASH/++ANNAPALYA/BANGALORE
01-05-2024 MET/010524 10000.00 117136.37 1615
ATM-CASH/++ANNAPALYA/BANGALORE
01-05-2024 MET/010524 10000.00 107136.37 1615
UPI/P2A/412334063777/MOHAMMED /Kotak
02-05-2024 Mah/Kabab Ma/ 280.00 107416.37 1615
UPI/P2M/412340171910/RESHMA TAJ
02-05-2024 /UPI/Yes Bank Ltd 120.00 107296.37 1615
UPI/P2A/449084819961/MOHD FURQUHAN
03-05-2024 HUSSAIN/cash t/HDFC BANK LTD 5000.00 102296.37 1615
CreditCard Payment XXXX 4966
04-05-2024 Ref#3KM3OMBYJUQUHT 17459.47 84836.90 1615
UPI/P2M/449116547381/Ruby General Stores
04-05-2024 /UPI/Yes Bank Ltd 30.00 84806.90 1615
UPI/P2M/449189457918/A S HOME NEEDS
04-05-2024 /UPI/Yes Bank Ltd 50.00 84756.90 1615
UPI/P2M/449159683836/RICH COLLECTIONS
04-05-2024 /UPI/Yes Bank Ltd 480.00 84276.90 1615
UPI/P2M/449158893696/SHAIK FAIROZ
04-05-2024 /UPI/Yes Bank Ltd 550.00 83726.90 1615
UPI/P2A/449201899710/MOHD FURQUHAN
05-05-2024 HUSSAIN/UPI/HDFC BANK LTD 100.00 83626.90 1615
PPR022710535012_EMI_05-05-2024_MOHD
05-05-2024 MUBARAK HUSSAI 11185.00 72441.90 245
ATM-CASH-
05-05-2024 AXIS/AECN19409/8274/050524/BANGALORE 16000.00 56441.90 1615
UPI/P2M/412623721978/A S HOME NEEDS
05-05-2024 /UPI/Yes Bank Ltd 180.00 56261.90 1615
 UPI/P2M/412620542097/Mr. IMTEYAJ
05-05-2024 FAHAMI /UPI/Yes Bank Ltd 50.00 56211.90 1615
UPI/P2M/412678741225/SYED ZABIULLA
05-05-2024 /UPI/Yes Bank Ltd 385.00 55826.90 1615
UPI/P2A/412716497272/ADA SYSTEMS
06-05-2024 /car am/Union Bank of India 35000.00 20826.90 1615
UPI/P2M/449403101182/Google India Digital
07-05-2024 /UPI/ICICI Bank 820.92 20005.98 1615
UPI/P2A/412823068103/BURHAN AH/HDFC
07-05-2024 BANK/UPI/ 1000.00 21005.98 1615
UPI/P2M/449433636977/SHAIK MAHBOOB
07-05-2024 BASHA /UPI/Yes Bank Ltd 20.00 20985.98 1615
UPI/P2M/412807040809/SHAIK MAHBOOB
07-05-2024 BASHA /UPI/Yes Bank Ltd 28.00 20957.98 1615
UPI/P2M/412844945644/AMAZON SELLER
07-05-2024 SERVICE/UPI/HDFC BANK LTD 365.70 20592.28 1615
UPI/P2A/449462246237/SYED NASIR
07-05-2024 HUSSAIN /UPI/Bank of Baroda 30.00 20562.28 1615
UPI/P2M/449442439619/RAIDAN
07-05-2024 RESTAURANT /UPI/South Indian Bank 180.00 20382.28 1615
UPI/P2A/449492645410/MD ADNAN /Kotak
07-05-2024 Mah/UPI/ 2000.00 22382.28 1615
UPI/P2M/449551105014/BharatPe Merchant
08-05-2024 /Pay to/YesBank_Yespay 30.00 22352.28 1615
UPI/P2M/449656133285/SHASHI KUMAR
09-05-2024 /UPI/Yes Bank Ltd 500.00 21852.28 1615
UPI/P2M/413208033266/ISMAIL /Pay
11-05-2024 to/Federal Bank 220.00 21632.28 1615
UPI/P2M/413292333422/BharatPe Merchant
11-05-2024 /Pay to/YesBank_Yespay 50.00 21582.28 1615
UPI/P2M/449877642822/BharatPe Merchant
11-05-2024 /Pay to/YesBank_Yespay 700.00 20882.28 1615
UPI/P2M/413212665875/KAMALUDHEEN T M
11-05-2024 /UPI/Yes Bank Ltd 20.00 20862.28 1615
UPI/P2A/413213366461/TOUSEEF AHMED
11-05-2024 /UPI/Kotak Mahindra Bank 750.00 20112.28 1615
UPI/P2A/449969772489/LAKSHMIDEVI R V
12-05-2024 /UPI/India Post Payments 70.00 20042.28 1615
UPI/P2M/450140002064/SUHAIL KHAN
14-05-2024 /UPI/Yes Bank Ltd 850.00 19192.28 1615
UPI/P2A/450173206792/ARFATH AHMED
14-05-2024 /UPI/Punjab National Bank 800.00 18392.28 1615
UPI/P2M/413514111333/RAIDAN
14-05-2024 RESTAURANT /UPI/South Indian Bank 180.00 18212.28 1615
UPI/P2M/450230645146/BharatPe Merchant
15-05-2024 /Pay to/YesBank_Yespay 40.00 18172.28 1615
UPI/P2M/450426154262/RAHAMATH
17-05-2024 /UPI/Yes Bank Ltd 1200.00 16972.28 1615
UPI/P2M/450463360171/Mr RATNESH KUMAR
17-05-2024 /UPI/Yes Bank Ltd 60.00 16912.28 1615
UPI/P2A/450464379921/F MOHSIN /Axis
17-05-2024 Bank/Payment/ 4045.00 20957.28 1615
UPI/P2M/413934875156/K K AUTOMOBILES
18-05-2024 /UPI/Yes Bank Ltd 795.00 20162.28 1615
UPI/P2A/413983775734/CAUVERY GLASS
18-05-2024 /UPI/Bank of Baroda 5400.00 14762.28 1615
UPI/P2M/413931271373/K K AUTOMOBILES
18-05-2024 /UPI/Yes Bank Ltd 200.00 14562.28 1615
UPI/P2M/413916478994/AJAZ PASHA
18-05-2024 /UPI/Yes Bank Ltd 600.00 13962.28 1615
UPI/P2A/450550612544/SAFIKUL ISLAM
18-05-2024 /UPI/Kotak Mahindra Bank 100.00 13862.28 1615
UPI/P2A/414036413155/MD YUNUS
18-05-2024 /UPI/Canara Bank 150.00 13712.28 1615
UPI/P2M/414055120546/SYED ZABIULLA
18-05-2024 /UPI/Yes Bank Ltd 150.00 13562.28 1615
UPI/P2M/450602930807/RESHMA TAJ
19-05-2024 /UPI/Yes Bank Ltd 240.00 13322.28 1615
 UPI/P2A/414012900206/SYEDA NAS/HDFC
19-05-2024 BANK/UPI/ 1000.00 14322.28 1615
UPI/P2A/450632539837/SYEDA NASEEM
19-05-2024 UNNISA /UPI/HDFC BANK LTD 1000.00 13322.28 1615
UPI/P2A/450772313197/NAYEEM /Kotak
20-05-2024 Mah/UPI/ 6300.00 19622.28 1615
UPI/P2M/414166403618/ZAINAB CATERERS
20-05-2024 /UPI/HDFC BANK LTD 210.00 19412.28 1615
UPI/P2A/414272855815/SYEDA NAS/HDFC
21-05-2024 BANK/Happy Bi/ 5000.00 24412.28 1615
UPI/P2A/414272845264/SYEDA NAS/HDFC
21-05-2024 BANK/Happy bi/ 5000.00 29412.28 1615
UPI/P2M/414228622632/AIRPLAZA RETAIL
21-05-2024 HOLDI/Paymen/Yes Bank Ltd 363.00 29049.28 1615
UPI/P2A/414284918190/MOHAMMED /HDFC
21-05-2024 BANK/kite/ 10000.00 39049.28 1615
UPI/P2M/414230465108/ZERODHA BROKING
21-05-2024 LIMIT/629532/ICICI Bank 10000.00 29049.28 1615
UPI/P2M/450826646849/Amazon Pay Balance
21-05-2024 /Reques/Amazon RBL 1.00 29048.28 1615
UPI/P2M/450914663320/Mr OBEDULLAH R
21-05-2024 /UPI/Yes Bank Ltd 250.00 28798.28 1615
UPI/P2M/450930665796/Mr OBEDULLAH R
21-05-2024 /UPI/Yes Bank Ltd 20.00 28778.28 1615
UPI/P2M/450957065245/MAHABOOB PASHA
21-05-2024 /UPI/Yes Bank Ltd 30.00 28748.28 1615
UPI/P2A/414388467201/MOHD FURQUHAN
22-05-2024 HUSSAIN/UPI/HDFC BANK LTD 6300.00 22448.28 1615
UPI/P2M/414393280007/Policybazaar
22-05-2024 Insuranc/UPI/Yes Bank Ltd 3912.00 18536.28 1615
UPI/P2A/450942389680/ARBAAZ AHMED
22-05-2024 /UPI/Kotak Mahindra Bank 1.00 18535.28 1615
UPI/P2A/414323000253/MOHAMMED
22-05-2024 SALMAN /toll t/ICICI Bank 550.00 17985.28 1615
UPI/P2M/450969113552/TERA BITES
22-05-2024 /UPI/Yes Bank Ltd 327.00 17658.28 1615
UPI/P2A/450985512220/ARBAAZ AHMED
22-05-2024 /salu k/Kotak Mahindra Bank 1000.00 16658.28 1615
UPI/P2M/450953618404/KHUSHBOO
22-05-2024 ENTERPRISE /UPI/ICICI Bank 211.00 16447.28 1615
UPI/P2M/451025552611/ISMAIL /Pay
23-05-2024 to/Federal Bank 50.00 16397.28 1615
UPI/P2A/414440048338/MANJUNATHA
23-05-2024 /UPI/Bank of Baroda 20.00 16377.28 1615
UPI/P2A/451051053186/BALKIS BANU
23-05-2024 /UPI/Punjab National Bank 3000.00 13377.28 1615

TRANSACTION TOTAL 1354952.97 1353520.00

CLOSING BALANCE 13377.28

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, BTM LAYOUT,BANGALORE [KT], SUN ARCADE SITE NO.13,100 RING, ROAD,OPP
CENTRAL SILK BOARD, BTM LAYOUTT 1ST STAGE, 560068, BENGALURU, KARNATAKA, INDIA, TEL:08026686884
FAX:26686864

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