Branch Details

Branch Name: MANAV RACHNA INTERNATIONAL UNIV

Branch Address: SECTOR 43, FARIDABAD
City: FARID
Pin: 121004
IFSC Code: PUNB0889500

Customer Details:

Customer Name: JEEVAN GHIMIRE

Customer Address: H NO 4693 NEAR POLICE CHOWKI SECTOT 3
City: FARIDABAD
Pin: 121004
Nominee: MAHANAND GHIMIRE

Statement of Account:XXXX006900009127 For Period: 18/12/2020 to 18/07/2021

Date Instrument ID Amount Type Balance Remarks

18/07/2021 500.00 DR 13,727.32 UPI/119914820620/P2M/angelnse@hdfcbank/JEE
VAN GHIM
18/07/2021 1000.00 DR 14,227.32 UPI/119913668133/P2M/angelnse@hdfcbank/JEE
VAN GHIM
18/07/2021 1.00 CR 15,227.32 IMPS-IN/119910678120/9999999999/ANGEL BR
18/07/2021 1.00 CR 15,226.32 IMPS-IN/119909619386/9999999999/NEXTBILL
18/07/2021 199.00 DR 15,225.32 UPI/119907631247/P2M/billdesk.prepaid-
mobile@icic/
15/07/2021 20.00 DR 15,424.32 UPI/119605428209/P2M/billdesk.prepaid-
mobile@icic/
15/07/2021 48.00 DR 15,444.32 UPI/119605399210/P2M/euronetgpay.pay@icici/J
EEVAN
14/07/2021 2500.00 CR 15,492.32 IMPS-IN/119521856551/9773947423/JIVAN KC
14/07/2021 2500.00 DR 12,992.32 UPI/119510337442/P2V/deeptirasahili@okaxis/JE
EVAN
13/07/2021 500.00 CR 15,492.32 UPI/119413437764/P2A/9999999999/ifsc.npciPhon
ePe
13/07/2021 500.00 DR 14,992.32 UPI/119492054402/P2M/SWIGGY8@ybl/JEEVA
N GHIMIRE
13/07/2021 500.00 DR 15,492.32 UPI/119471897036/P2M/SWIGGY8@ybl/JEEVA
N GHIMIRE
13/07/2021 1000.00 DR 15,992.32 UPI/119495770187/P2M/paytm-
45673321@paytm/JEEVAN G
13/07/2021 200.00 DR 16,992.32 UPI/119495483394/P2M/paytm-
45673321@paytm/JEEVAN G
13/07/2021 199.00 DR 17,192.32 UPI/119495462237/P2M/paybil3066@paytm/JEE
VAN GHIMI
04/07/2021 48.00 DR 17,391.32 UPI/118504478960/P2M/billdesk.prepaid-
mobile@icic/
01/07/2021 15013.00 CR 17,439.32 NEFT_IN:CMS2003149384/0019/ COFORGE
LIMITED
12/06/2021 25000.00 DR 2,426.32 UPI/116310832528/P2V/agsatish1984@okicici/GE
HENDRA
12/06/2021 25000.00 DR 27,426.32 UPI/116310818767/P2V/agsatish1984@okicici/GE
HENDRA
11/06/2021 25000.00 DR 52,426.32 IMPS-
OUT/116215493763/ICIC0001025/102501524755
10/06/2021 10000.00 DR 77,426.32 ATM WDR 5452 PNB BO SEC-15 FARIDABAD
FARID
10/06/2021 10000.00 DR 87,426.32 ATM WDR 5449 PNB BO SEC-15 FARIDABAD
FARID
10/06/2021 10000.00 DR 97,426.32 ATM WDR 5446 PNB BO SEC-15 FARIDABAD
FARID
10/06/2021 10000.00 DR 107,426.32 ATM WDR 5441 PNB BO SEC-15 FARIDABAD
FARID
10/06/2021 537.00 CR 117,426.32 INTT. 8895006900009127:01-03-2021to31-05-2021
09/06/2021 25000.00 DR 116,889.32 IMPS-
OUT/116021383875/ICIC0001025/102501524755
09/06/2021 10000.00 DR 141,889.32 ATM WDR 116021000984 +SCO 62 AND 63
SECTOR1
09/06/2021 25000.00 DR 151,889.32 IMPS-
OUT/116019377357/ICIC0001025/102501524755
07/06/2021 49.00 DR 176,889.32 UPI/115821110051/P2M/euronetgpay.pay@icici/E
URONET
31/05/2021 18586.00 CR 176,938.32 NEFT_IN:CMS1960292049/0029/ COFORGE
LIMITED
22/05/2021 1856.00 DR 158,352.32 UPI/114206787995/P2M/cashfree.pay@indus/Cash
free
16/05/2021 10000.00 DR 160,208.32 UPI/113619225425/P2V/bhaskerlatwal1994@okhd
fcbank/
16/05/2021 10000.00 DR 170,208.32 UPI/113619211866/P2V/bhaskerlatwal1994@okhd
fcbank/
16/05/2021 10000.00 DR 180,208.32 UPI/113619176261/P2V/bhaskerlatwal1994@okhd
fcbank/
16/05/2021 10000.00 DR 190,208.32 UPI/113619169292/P2V/bhaskerlatwal1994@okhd
fcbank/
16/05/2021 10000.00 DR 200,208.32 UPI/113619163157/P2V/bhaskerlatwal1994@okhd
fcbank/
16/05/2021 200000.00 CR 210,208.32 IMPS-IN/113618622000/9899408564/HOM NARA
11/05/2021 760.00 DR 10,208.32 UPI/113166045223/P2M/paytmqr281005050101yn
rlq6gfl/
11/05/2021 25000.00 DR 10,968.32 UPI/113185880382/P2V/9205116321@icici/JEEVA
N GHIMI
11/05/2021 100.00 DR 35,968.32 UPI/113123697191/P2V/9205116321@icici/JEEVA
N GHIMI
11/05/2021 23.60 DR 36,068.32 ATM WDR 113117005695 +SEC 3 HUDA
MARKET
11/05/2021 10000.00 DR 36,091.92 ATM WDR 113117005695 +SEC 3 HUDA
MARKET
11/05/2021 23.60 DR 46,091.92 ATM WDR 113116003230 +SEC-3 HUDA
MARKEET
11/05/2021 10000.00 DR 46,115.52 ATM WDR 113116003230 +SEC-3 HUDA
MARKEET
11/05/2021 49000.00 CR 56,115.52 UPI/113115033568/P2V/sunilghimire17@okhdfcba
nk/SUN
11/05/2021 1540.00 DR 7,115.52 UPI/113151395128/P2V/9582834646@ybl/RAVIN
DER KUMAR
11/05/2021 5000.00 CR 8,655.52 UPI/113112554681/P2V/sunilghimire17@okhdfcba
nk/SUN
11/05/2021 499.00 DR 3,655.52 UPI/113113151768/P2M/ongo.RA117444@indus/O
ngo Merc
11/05/2021 10000.00 DR 4,154.52 ATM WDR 113109023536 +SEC-3 HUDA
MARKEET
11/05/2021 10000.00 DR 14,154.52 ATM WDR 113109022933 +SEC-3 HUDA
MARKEET
11/05/2021 10000.00 DR 24,154.52 ATM WDR 113109022254 +SEC-3 HUDA
MARKEET
11/05/2021 20000.00 CR 34,154.52 UPI/113108126301/P2V/sunilghimire17@okhdfcba
nk/SUN
11/05/2021 100.00 DR 14,154.52 UPI/113108560871/P2V/sunilghimire17@okhdfcba
nk/SUN
09/05/2021 100.00 DR 14,254.52 UPI/112968046216/P2M/EURONET@ybl/PhoneP
e
06/05/2021 360.00 DR 14,354.52 UPI/112620441707/P2M/paytmqr28100505010110
rbu0fsh/
06/05/2021 443.75 DR 14,714.52 UPI/112635231433/P2M/zomato@hdfcbank/Zoma
to
05/05/2021 48.00 DR 15,158.27 UPI/112514675823/P2M/billdesk.prepaid-
mobile@icic/
05/05/2021 1000.00 DR 15,206.27 UPI/112553396225/P2M/paytm-
45673321@paytm/ELXIRE C
05/05/2021 399.00 DR 16,206.27 UPI/112545603626/P2M/EURONET@ybl/PhoneP
e
04/05/2021 10.00 DR 16,605.27 UPI/112465590198/P2M/EURONET@ybl/PhoneP
e
01/05/2021 110.00 DR 16,615.27 UPI/112119087021/P2M/paytmqr281005050101yn
rlq6gfl/
30/04/2021 15013.00 CR 16,725.27 NEFT_IN:CMS1928569014/0031/ COFORGE
LIMITED
30/04/2021 129.00 DR 1,712.27 UPI/112012063662/P2M/paytmqr2810050501011p
ryqrhjz/
30/04/2021 2000.00 DR 1,841.27 ATM WDR 112012006109 +ICICI
BALLABHGARH
28/04/2021 25000.00 DR 3,841.27 UPI/111811254090/P2V/agsatish1984@okicici/GE
HENDRA
27/04/2021 480.00 DR 28,841.27 UPI/111721245871/P2M/paytmqr28100505010156
yhuyz5e/
25/04/2021 125.00 DR 29,321.27 UPI/111554442090/P2M/paytmqr2810050501011p
ryqrhjz/
25/04/2021 2000.00 DR 29,446.27 UPI/111551343096/P2A/107901004697
ICIC0001079/
25/04/2021 5000.00 DR 31,446.27 ATM WDR 111511002527 +SHIV COLONY
TIGAON RO
25/04/2021 500.00 DR 36,446.27 UPI/111534913977/P2V/9205116321@icici/JEEVA
N GHIMI
25/04/2021 100.00 DR 36,946.27 UPI/111568746343/P2V/9205116321@icici/JEEVA
N GHIMI
24/04/2021 80.00 DR 37,046.27 UPI/111417562539/P2M/paytmqr2810050501011p
ryqrhjz/
24/04/2021 180.00 DR 37,126.27 UPI/111407974476/P2V/Q69622559@ybl/JOGIND
ER SINGH
23/04/2021 160.00 DR 37,306.27 UPI/111326862964/P2M/paytmqr2810050501011bj
pkhilu/
23/04/2021 150.00 DR 37,466.27 UPI/111379149096/P2V/Q31277693@ybl/KUNAL
AHUJA
23/04/2021 1000.00 CR 37,616.27 UPI/111322372965/P2V/mahtab.md4@ybl/Moham
mad Mahta
22/04/2021 10.00 DR 36,616.27 UPI/111223111399/P2M/BILLDESKPP@ybl/Phon
ePe
22/04/2021 80.00 DR 36,626.27 UPI/111219160920/P2M/paytmqr28100505010111
57fpq51/
20/04/2021 80.00 DR 36,706.27 UPI/111020996634/P2M/paytmqr2810050501011p
ryqrhjz/
19/04/2021 99.00 DR 36,786.27 UPI/110921405704/P2M/paytmqr2810050501011p
ryqrhjz/
17/04/2021 80.00 DR 36,885.27 UPI/110708060481/P2V/q25450749@ybl/ANJALI
16/04/2021 80.00 DR 36,965.27 UPI/110608687522/P2V/q25450749@ybl/ANJALI
15/04/2021 106.20 DR 37,045.27 CHQ BK CH:62191
14/04/2021 10000.00 DR 37,151.47 ATM WDR 110420012032 +SHIV COLONY
TIGAON RO
14/04/2021 6593.00 CR 47,151.47 NEFT_IN:CMS1906645167/0032/ COFORGE
LIMITED
12/04/2021 162.00 DR 40,558.47 UPI/110264238377/P2M/SWIGGY8@ybl/SWIGG
Y
11/04/2021 500.00 DR 40,720.47 UPI/110101294095/P2M/DREAM11ONLINE@ybl
/DREAM11
11/04/2021 500.00 DR 41,220.47 IMPS-
OUT/110102773227/ICIC0001025/102501524755
10/04/2021 185.00 DR 41,720.47 UPI/110020276981/P2M/paytmqr2810050501011p
ryqrhjz/
10/04/2021 399.00 DR 41,905.47 UPI/110016507698/P2M/paytm-
hotstar@paytm/Hotstar
09/04/2021 130.00 DR 42,304.47 UPI/109919524408/P2M/paytmqr28100505010111
57fpq51/
08/04/2021 50.00 DR 42,434.47 UPI/109821590123/P2M/paytmqr28100505010114
5i2c3zj/
08/04/2021 60.00 DR 42,484.47 UPI/109821203364/P2M/paytmqr281005050101i7g
9qdlne/
08/04/2021 180.00 DR 42,544.47 UPI/109821176484/P2M/paytmqr281005050101i7g
9qdlne/
07/04/2021 400.00 DR 42,724.47 UPI/109720974905/P2M/paytmqr281005050101i7g
9qdlne/
07/04/2021 130.00 DR 43,124.47 UPI/109719123621/P2V/q43912337@ybl/MANOJ
BHATIA
07/04/2021 20.00 DR 43,254.47 UPI/109719032585/P2V/q43912337@ybl/MANOJ
BHATIA
07/04/2021 100.00 DR 43,274.47 UPI/109719006080/P2V/q43912337@ybl/MANOJ
BHATIA
07/04/2021 13500.00 DR 43,374.47 UPI/109718322860/P2M/bharatpe.9052784683@fb
pe/bhar
07/04/2021 750.00 DR 56,874.47 UPI/109717842501/P2M/aaravfashionwear@icici/
MANOJ
06/04/2021 19.00 DR 57,624.47 UPI/109612083402/P2M/euronetgpay.pay@icici/E
URONET
06/04/2021 679060 100000.00 DR 57,643.47 SELF -005410
05/04/2021 1000.00 DR 157,643.47 UPI/109517052809/P2M/paytmqr281005050101ho
mktvj9n/
04/04/2021 98.00 DR 158,643.47 UPI/109423478657/P2M/billdesk.prepaid-
mobile@icic/
04/04/2021 59.00 DR 158,741.47 UPI/109423471728/P2M/euronetgpay.pay@icici/E
URONET
04/04/2021 131.00 DR 158,800.47 UPI/109423440386/P2M/euronetgpay.pay@icici/E
URONET
04/04/2021 100000.00 CR 158,931.47 NEFT_IN:N094211462257777/0032/ SUNIL
GHIMIRE
03/04/2021 598.00 DR 58,931.47 UPI/109317344034/P2M/euronetgpay.pay@icici/E
URONET
31/03/2021 2000.00 DR 59,529.47 UPI/109114594979/P2V/yogeshsha007-
1@okhdfcbank/YOG
31/03/2021 2150.00 DR 61,529.47 UPI/109110606027/P2M/paytmqr281005050101oy
4xwodp2/
31/03/2021 10.00 DR 63,679.47 UPI/109019489204/P2M/vendimanvileparle@ybl/
VENDIMA
31/03/2021 50000.00 CR 63,689.47 UPI/109018978945/P2V/sunilghimire17@okhdfcba
nk/SUN
31/03/2021 22.00 DR 13,689.47 UPI/109017206098/P2M/paytmqr28100505010112
gfqyys8/
31/03/2021 679054 150000.00 DR 13,711.47 SELF -980700
30/03/2021 35.00 DR 163,711.47 UPI/108917485935/P2M/paytmqr28100505010112
gfqyys8/
30/03/2021 50000.00 CR 163,746.47 UPI/108913183778/P2V/sunilghimire17@okhdfcba
nk/SUN
30/03/2021 679053 100000.00 DR 113,746.47 SELF -980700
30/03/2021 4.00 CR 213,746.47 UPI/108900104761/P2V/goog-
payment@okaxis/GOOGLEPAY
29/03/2021 205.00 DR 213,742.47 UPI/108822422903/P2M/gpay-
11173231753@okbizaxis/Pe
29/03/2021 50000.00 CR 213,947.47 UPI/108723670606/P2V/sunilghimire17@okhdfcba
nk/SUN
28/03/2021 235.00 DR 163,947.47 UPI/108720534271/P2M/paytmqr2810050501011b
kve85at/
27/03/2021 88.00 DR 164,182.47 UPI/108619558304/P2M/paytmqr2810050501011p
ryqrhjz/
27/03/2021 11.80 DR 164,270.47 ATM WDR 7506 PNB +BO SECTOR 8
FARID
27/03/2021 10000.00 DR 164,282.27 ATM WDR 7506 PNB +BO SECTOR 8
FARID
27/03/2021 11.80 DR 174,282.27 ATM WDR 7503 PNB +BO SECTOR 8
FARID
27/03/2021 10000.00 DR 174,294.07 ATM WDR 7503 PNB +BO SECTOR 8
FARID
27/03/2021 11.80 DR 184,294.07 ATM WDR 7500 PNB +BO SECTOR 8
FARID
27/03/2021 10000.00 DR 184,305.87 ATM WDR 7500 PNB +BO SECTOR 8
FARID
27/03/2021 10000.00 DR 194,305.87 ATM WDR 7497 PNB +BO SECTOR 8
FARID
26/03/2021 35.00 DR 204,305.87 UPI/108522298348/P2V/vashisthsonal@okaxis/SO
NAL VA
26/03/2021 167.00 DR 204,340.87 UPI/108519570605/P2V/sumitr0926@oksbi/SUMI
T RAWAT
26/03/2021 50000.00 CR 204,507.87 UPI/108517149848/P2V/sunilghimire17@okhdfcba
nk/SUN
25/03/2021 30.00 DR 154,507.87 UPI/108417043290/P2M/paytmqr28100505010112
gfqyys8/
25/03/2021 100.00 DR 154,537.87 UPI/108410056814/P2M/paytmqr2810050501016n
2y4n9ej/
25/03/2021 80.00 DR 154,637.87 UPI/108410043073/P2M/paytmqr2810050501016n
2y4n9ej/
24/03/2021 30.00 DR 154,717.87 UPI/108321103900/P2V/vashisthsonal@okaxis/SO
NAL VA
24/03/2021 60.00 DR 154,747.87 UPI/108321772969/P2V/9990581410@paytm/ISH
WAR RAM
23/03/2021 95.00 DR 154,807.87 UPI/108221213253/P2V/ankitrana6060@okhdfcba
nk/ANKI
22/03/2021 103.00 DR 154,902.87 UPI/108121317976/P2V/ankitrana6060@okhdfcba
nk/ANKI
22/03/2021 50000.00 CR 155,005.87 UPI/108114324456/P2V/sunilghimire17@okhdfcba
nk/SUN
22/03/2021 40.00 DR 105,005.87 UPI/108109171481/P2M/gpay-
11176348776@okbizaxis/Sp
21/03/2021 5000.00 DR 105,045.87 ATM WDR 6078 PNB +BO SECTOR 8
FARID
21/03/2021 15000.00 DR 110,045.87 ATM WDR 6075 PNB +BO SECTOR 8
FARID
21/03/2021 15000.00 DR 125,045.87 ATM WDR 6070 PNB +BO SECTOR 8
FARID
21/03/2021 15000.00 DR 140,045.87 ATM WDR 6065 PNB +BO SECTOR 8
FARID
21/03/2021 30.00 DR 155,045.87 UPI/108016816286/P2M/paytmqr2810050501011p
ryqrhjz/
21/03/2021 576.00 DR 155,075.87 UPI/108083747472/P2M/dominospizzaonline@pay
tm/Domi
21/03/2021 5080.00 DR 155,651.87 UPI/108012755608/P2M/aaravfashionwear@icici/
MANOJ
21/03/2021 700.00 DR 160,731.87 UPI/108010685752/P2M/aaravfashionwear@icici/
MANOJ
20/03/2021 50000.00 CR 161,431.87 UPI/107913577602/P2V/sunilghimire17@okhdfcba
nk/SUN
19/03/2021 80.00 DR 111,431.87 UPI/107818237990/P2M/paytmqr28100505010111
57fpq51/
19/03/2021 50000.00 CR 111,511.87 UPI/107803259152/P2V/sunilghimire17@okhdfcba
nk/SUN
18/03/2021 160.00 DR 61,511.87 UPI/107720871422/P2M/paytmqr2810050501011p
ryqrhjz/
17/03/2021 48.00 DR 61,671.87 UPI/107621345793/P2M/billdesk.prepaid-
mobile@icic/
17/03/2021 30.00 DR 61,719.87 UPI/107621039357/P2M/paytmqr2810050501011p
ryqrhjz/
17/03/2021 90.00 DR 61,749.87 UPI/107621008978/P2M/paytmqr2810050501011p
ryqrhjz/
17/03/2021 20.00 DR 61,839.87 UPI/107621868905/P2M/paytmqr28100505010110
59ukwg5/
17/03/2021 60.00 DR 61,859.87 UPI/107621807388/P2M/paytmqr28100505010119f
4g5d30/
17/03/2021 280.00 DR 61,919.87 UPI/107621668537/P2V/surajkumar2131212-
1@okaxis/SU
17/03/2021 180.00 DR 62,199.87 UPI/107620843178/P2M/paytmqr281005050101ifd
lm69u8/
17/03/2021 600.00 DR 62,379.87 UPI/107620758163/P2M/abhienterprisesindia@ici
ci/Ab
16/03/2021 50000.00 CR 62,979.87 UPI/107516009379/P2V/sunilghimire17@okhdfcba
nk/SUN
16/03/2021 50.00 CR 12,979.87 UPI/107516970719/P2V/sunilghimire17@okhdfcba
nk/SUN
16/03/2021 50.00 CR 12,929.87 UPI/107516867290/P2V/sunilghimire17@okhdfcba
nk/SUN
16/03/2021 100.00 DR 12,879.87 UPI/107509580912/P2M/paytmqr2810050501016n
2y4n9ej/
15/03/2021 40.00 DR 12,979.87 UPI/107419354766/P2M/paytmqr28100505010111
57fpq51/
14/03/2021 20.00 DR 13,019.87 UPI/107318977324/P2M/paytmqr2810050501011u
gohxuut/
14/03/2021 100.00 DR 13,039.87 UPI/107318959673/P2M/paytmqr2810050501011u
gohxuut/
14/03/2021 41.00 CR 13,139.87 INTT. 8895006900009127:01-12-2020to28-02-2021
13/03/2021 300.00 DR 13,098.87 UPI/107211822197/P2V/subhashkaushik7370@oks
bi/SUBH
13/03/2021 80.00 DR 13,398.87 UPI/107211678939/P2M/paytmqr281005050101b2
pguj4c4/
12/03/2021 600.00 DR 13,478.87 UPI/107121836631/P2M/paytmqr28100505010156
yhuyz5e/
11/03/2021 10000.00 DR 14,078.87 ATM WDR 107017007136 + SECTOR 3 HUDA
MARKET
10/03/2021 200.00 DR 24,078.87 UPI/106998531356/P2M/paytm-
120@paytm/Paytm Educati
10/03/2021 10.00 DR 24,278.87 UPI/106910054802/P2M/ombk.aabc55190r9r3wnu
gtmk@ic/
08/03/2021 49.00 DR 24,288.87 UPI/106750085724/P2M/paybil3066@paytm/Payt
m Rechar
08/03/2021 49.00 DR 24,337.87 UPI/106750046701/P2M/paybil3066@paytm/Payt
m Rechar
07/03/2021 20000.00 CR 24,386.87 UPI/106618976625/P2V/sunilghimire17@okhdfcba
nk/SUN
07/03/2021 10.00 DR 4,386.87 UPI/106618447576/P2V/sunilghimire17@okhdfcba
nk/SUN
07/03/2021 50.00 DR 4,396.87 UPI/106618423756/P2M/ombk.aabc55190r9r3wnu
gtmk@ic/
06/03/2021 50.00 DR 4,446.87 UPI/106516121532/P2M/ombk.aabc55190r9r3wnu
gtmk@ic/
06/03/2021 380.00 DR 4,496.87 UPI/106515127067/P2M/paytmqr281005050101r0f
ep8jk4/
06/03/2021 520.00 DR 4,876.87 UPI/106510779447/P2M/paytmqr2810050501011hf
jl3tco/
05/03/2021 80.00 DR 5,396.87 UPI/106479145894/P2M/paytm-
49682939@paytm/PINTU Bu
05/03/2021 199.00 DR 5,476.87 UPI/106473026956/P2M/paybil3066@paytm/Payt
m Rechar
05/03/2021 999.00 DR 5,675.87 UPI/106408373730/P2M/amazon@apl/AMAZON
02/03/2021 586.00 DR 6,674.87 UPI/106196401908/P2M/dominospizzaonline@pay
tm/Domi
02/03/2021 995.00 DR 7,260.87 UPI/106194506019/P2M/add-
money@paytm/Paytm
02/03/2021 214.00 DR 8,255.87 UPI/106108781666/P2M/swiggyupi@axisbank/Swi
ggy
02/03/2021 30.00 DR 8,469.87 UPI/106108262684/P2M/euronetgpay.pay@icici/E
URONET
13/02/2021 610.00 DR 8,499.87 UPI/104452031393/P2M/paytmqr2810050501011bj
pkhilu/
13/02/2021 850.00 DR 9,109.87 UPI/104402737136/P2V/lalagoyal123451@ybl/KH
EM CHAN
13/02/2021 339.00 DR 9,959.87 UPI/104486649384/P2M/zomato@hdfcbank/Zoma
to
13/02/2021 30.00 DR 10,298.87 UPI/104459592683/P2M/EURONET@ybl/PhoneP
e
12/02/2021 101.00 DR 10,328.87 UPI/104341649418/P2M/BILLDESKPP@ybl/Phon
ePe
10/02/2021 241.00 DR 10,429.87 UPI/104127359704/P2M/zomato-
order@paytm/Zomato
10/02/2021 6401.00 DR 10,670.87 UPI/104127703544/P2M/MYNLOGISTICS@ybl/
MYNTRA
09/02/2021 576.00 DR 17,071.87 UPI/104001939543/P2M/dominospizzaonline@pay
tm/Domi
09/02/2021 3059.00 DR 17,647.87 UPI/104008105951/P2M/amazon@apl/AMAZON
07/02/2021 3220.00 DR 20,706.87 UPI/103818343507/P2M/flipkart1@indus/Flipkart
Inte
07/02/2021 6.00 CR 23,926.87 UPI/103817134535/P2V/goog-
payment@okaxis/GOOGLEPAY
07/02/2021 2399.00 DR 23,920.87 UPI/103817003011/P2M/flipkart1@indus/Flipkart
Inte
07/02/2021 365.75 DR 26,319.87 UPI/103817104539/P2M/amazon@apl/AMAZON
07/02/2021 1675.00 DR 26,685.62 UPI/103816139395/P2M/amazon@apl/AMAZON
07/02/2021 729.00 DR 28,360.62 UPI/103845059081/P2V/9456464604@ybl/Mr
PAVAN KUMAR
07/02/2021 200.00 DR 29,089.62 UPI/103848293963/P2V/9761276420@paytm/DIL
EEP UPAD
06/02/2021 49.00 DR 29,289.62 UPI/103729787136/P2M/paybil3066@paytm/Payt
m Rechar
05/02/2021 595.00 DR 29,338.62 UPI/103640485867/P2M/FKRT@ybl/Flipkart
05/02/2021 20000.00 CR 29,933.62 UPI/103607680182/P2V/sunilghimire17@okhdfcba
nk/SUN
 04/02/2021 1454.00 CR 9,933.62 UPI/103516692608/P2A/9999999999/PhonePe
04/02/2021 1454.00 DR 8,479.62 UPI/103539981030/P2M/FKRT@ybl/Flipkart
04/02/2021 583.05 DR 9,933.62 UPI/103516535144/P2M/amazon@apl/AMAZON
03/02/2021 459.00 CR 10,516.67 UPI/103423529300/P2V/amazon.refunds@axisban
k/Amazo
03/02/2021 459.00 DR 10,057.67 UPI/103421178813/P2M/amazon@apl/AMAZON
03/02/2021 2512.00 DR 10,516.67 UPI/103492080571/P2M/FKRT@ybl/Flipkart
01/02/2021 1499.00 DR 13,028.67 UPI/103279788033/P2M/FKRT@ybl/Flipkart
31/01/2021 1000.00 DR 14,527.67 UPI/103167020380/P2M/FLIPKARTEGV@ybl/F
LIPKART
31/01/2021 5000.00 DR 15,527.67 UPI/103185415932/P2M/FLIPKARTEGV@ybl/F
LIPKART
31/01/2021 10000.00 CR 20,527.67 UPI/103111937092/P2V/sunilghimire17@okhdfcba
nk/SUN
30/01/2021 478.00 DR 10,527.67 UPI/103076739551/P2M/dominospizzaonline@pay
tm/Domi
27/01/2021 800.65 CR 11,005.67 UPI/102708131804/P2V/payumoney.payu@axisba
nk/payum
24/01/2021 149.00 DR 10,205.02 UPI/102438812987/P2M/paybil3066@paytm/Payt
m Rechar
24/01/2021 5000.00 DR 10,354.02 ATM WDR 102410000170 SECTOR 3
FARIDABAD
22/01/2021 13000.00 DR 15,354.02 UPI/102210377624/P2V/sunilghimire17@okhdfcba
nk/SUN
22/01/2021 25000.00 CR 28,354.02 IMPS-IN/102206131832/9599715243/SUNIL
19/01/2021 864.00 DR 3,354.02 UPI/101908846341/P2M/cashfreecfdlocal@yesban
k/dloc
19/01/2021 820.00 DR 4,218.02 UPI/101908233164/P2M/payumoney.payu@axisba
nk/payum
18/01/2021 999.00 DR 5,038.02 UPI/101811883140/P2M/amazon@apl/AMAZON
17/01/2021 290.00 DR 6,037.02 POS 564347 AARAV FASHION WEAR
16/01/2021 10.00 DR 6,327.02 UPI/101671289407/P2M/paybil3066@paytm/Payt
m Rechar
15/01/2021 10000.00 DR 6,337.02 ATM WDR 2179 PNB +BO SECTOR 8
FARID
15/01/2021 15000.00 CR 16,337.02 UPI/101507188091/P2V/sunilghimire17@okhdfcba
nk/SUN
13/01/2021 199.00 DR 1,337.02 UPI/101315508608/P2M/paybil3066@paytm/Payt
m Rechar
12/01/2021 774.00 DR 1,536.02 UPI/101203490538/P2M/paytm-
56505013@paytm/Flipkart
12/01/2021 1000.00 DR 2,310.02 UPI/101297899984/P2M/paytm-
45673321@paytm/ELXIRE C
12/01/2021 3000.00 CR 3,310.02 UPI/101217066115/P2V/sunilghimire17@okhdfcba
nk/SUN
18/12/2020 6.00 CR 310.02 INTT. 8895006900009127:01-09-2020to30-11-2020

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