Transaction Details

Account : 03610100010683
From : 30-07-2020
To : 19-04-2021

Date Description Amount Type

19-04-2021 UPI/110907757735/07:42:58/UPI/7283838376@apl/UPI 1.00 Debit
18-04-2021 IMPS/P2A/110820111350/XXXXXXXXXX2880/bitcoin 2,001.77 Debit
18-04-2021 UPI/110825663179/12:44:35/UPI/7777984198@ybl/Paym 2,000.00 Credit
18-04-2021 UPI/110809723192/09:41:36/UPI/7283838376@apl/UPI 1.00 Debit
17-04-2021 EBANK:WIB/1254945773/Amardeepsinh Karel Exp Parat 660.00 Credit
17-04-2021 UPI/110763765104/16:17:25/UPI/add-money@paytm/Oid 500.00 Debit
17-04-2021 UPI/110716746953/16:11:08/UPI/7283838376@apl/UPI 1.00 Debit
17-04-2021 UPI/110707166205/07:55:10/UPI/03590100014146@barb 10,000.00 Debit
16-04-2021 IMPS/P2A/110618652522/WUNDERBAKEDTECH/IMPStransfe 5,410.00 Credit
16-04-2021 UPI/110612227399/12:27:01/UPI/7283838376@apl/UPI 1.00 Debit
16-04-2021 Loan Recovery For03610600011689 943.00 Debit
15-04-2021 IMPS/P2A/110520731625/WUNDERBAKEDTECH/IMPStransfe 4,000.00 Credit
15-04-2021 UPI/110575601523/11:21:17/UPI/7777984198@ybl/Paym 1,000.00 Debit
15-04-2021 UPI/110510106949/10:05:53/UPI/7283838376@apl/UPI 1.00 Debit
13-04-2021 UPI/110320005802/20:26:24/UPI/mobikwikaddmoney@ic 501.00 Debit
13-04-2021 EBANK:WIB/1254490367/BoB Gondal Possession Exp 500.00 Credit
13-04-2021 UPI/110307630760/07:42:34/UPI/mobikwikonlinep2m@i 359.11 Debit
12-04-2021 EBANK:WIB/1254394362/Pen Drive 10 pcs 2,500.00 Credit
12-04-2021 UPI/110216308789/16:57:33/UPI/amazon@apl/Request 232.00 Debit
12-04-2021 UPI/110211043331/11:03:01/UPI/kraj333@oksbi/UPI 10,000.00 Debit
12-04-2021 UPI/110210454827/10:46:09/UPI/9974399561@apl/UPI 1.00 Debit
12-04-2021 UPI/110210967590/10:44:47/UPI/7283838376@apl/UPI 1.00 Debit
11-04-2021 UPI/110120517916/20:33:28/UPI/7283838376@apl/UPI 1.00 Debit
11-04-2021 UPI/110115265267/15:11:52/UPI/mobikwikaddmoney@ic 699.00 Debit
10-04-2021 IMPS/P2A/110021634184/XXXXXXXXXX2880/bitcoin 3,001.77 Debit
10-04-2021 UPI/110019266070/19:23:44/UPI/amazonpay@apl/You a 76.00 Debit
09-04-2021 UPI/109921176191/21:17:34/UPI/amazon@apl/Request 1.00 Debit
09-04-2021 UPI/109921619467/21:14:57/UPI/7283838376@apl/UPI 1.00 Debit
09-04-2021 UPI/109920291575/20:31:18/UPI/jaytabhaikhakhadiya 2,000.00 Debit
09-04-2021 EBANK:WIB/1254139232/Final Salary and Bonus payme 17,547.00 Credit
05-04-2021 UPI/109517779196/17:26:39/UPI/mobikwikonlinep2m@i 157.47 Debit
05-04-2021 ATM/CASH/7385/XXXXXXXXXXXX7278 2,000.00 Debit
04-04-2021 UPI/109413285045/13:42:42/UPI/03590100014146@barb 14,000.00 Debit
04-04-2021 IMPS/P2A/109410727080/Hypto 19742/IMPStransfe 323.00 Credit
03-04-2021 UPI/109365644452/12:05:21/UPI/7777984198@ybl/Paym 400.00 Debit
03-04-2021 UPI/109310414936/10:40:20/UPI/amazon@apl/Request 143.00 Debit
02-04-2021 EBANK:WIB/1253273468/Salary March 2021 6,500.00 Credit
02-04-2021 IMPS/P2A/109210769661/WUNDERBAKEDTECH/IMPStransfe 1,881.00 Credit
02-04-2021 UPI/109209433460/09:37:23/UPI/amazon@apl/Request 1.00 Debit
30-03-2021 UPI/108913948354/13:32:00/UPI/7283838376@apl/UPI 1.00 Debit
30-03-2021 UPI/108913685527/13:30:22/UPI/amazon@apl/Request 1.00 Debit
29-03-2021 UPI/108813463087/13:37:01/UPI/mobikwikaddmoney@ic 500.00 Debit
29-03-2021 UPI/108811399728/11:18:10/UPI/mobikwikaddmoney@ic 1,290.00 Debit
29-03-2021 UPI/108811338103/11:10:07/UPI/mobikwikonlinep2m@i 1,815.00 Debit
28-03-2021 UPI/108718485703/18:43:11/UPI/mobikwikonlinep2m@i 11.00 Debit
27-03-2021 UPI/108615041089/15:43:55/UPI/mobikwikonlinep2m@i 386.00 Debit
27-03-2021 UPI/108612028676/12:20:11/UPI/goog-payment@okaxis 5.00 Credit
27-03-2021 UPI/108612018123/12:19:45/UPI/goog-payment@okaxis 125.00 Credit
26-03-2021 UPI/108515476317/15:04:55/UPI/amardeep9191@okicic 2,000.00 Debit
25-03-2021 UPI/108416024376/21:59:10/UPI/7283838376@ybl/Paym 15,000.00 Credit
24-03-2021 IMPS/P2A/108319360174/XXXXXXXXXX2880/bitcoin 5,001.77 Debit
24-03-2021 UPI/108313342724/13:40:16/UPI/03590100014146@barb 25,000.00 Debit
21-03-2021 UPI/108019589972/19:28:35/UPI/mobikwikonlinep2m@i 137.80 Debit
20-03-2021 UPI/107956037374/14:24:04/UPI/paytm-45381303@payt 50.00 Debit
19-03-2021 UPI/107817305217/17:53:13/UPI/parmarbhavesh534@ok 1,323.00 Debit
19-03-2021 UPI/107809222097/09:27:46/UPI/sonubgatad@okicici/ 6,000.00 Debit
18-03-2021 EBANK:WIB/1251345858/Rao Sir Mate Transfer Karya 5,000.00 Credit
18-03-2021 UPI/107720409233/20:15:16/UPI/mobikwikaddmoney@ic 390.00 Debit
18-03-2021 UPI/107720318612/20:07:22/UPI/mobikwikonlinep2m@i 148.75 Debit
18-03-2021 BY SALARY 4,865.00 Credit
18-03-2021 UPI/107713376012/13:22:56/UPI/sonubgatad@okicici/ 1,000.00 Debit
18-03-2021 UPI/107788168229/13:07:41/UPI/9106558508@ybl/Paym 30.00 Debit
18-03-2021 UPI/107736032082/13:00:13/UPI/9106558508@ybl/Paym 30.00 Debit
18-03-2021 UPI/107712965370/12:05:55/UPI/amazon@apl/Request 75.00 Debit
18-03-2021 UPI/107799612840/11:28:09/UPI/ptmupf@paytm/Cashba 1.58 Credit
16-03-2021 Loan Recovery For03610600011689 943.00 Debit
14-03-2021 BY IMPS/107205157239 4,000.00 Credit
14-03-2021 UPI/107315418056/15:49:55/UPI/amazon@apl/Request 31.00 Debit
13-03-2021 UPI/107215242907/15:21:58/UPI/parikshitrajparmar1 1,500.00 Debit
13-03-2021 SMS Alert charges for Qtr Mar-21 17.70 Debit
13-03-2021 IMPS/P2A/107205157239/XXXXXXXXXX2880/bitcoin 4,001.77 Debit
12-03-2021 IMPS/P2A/107116616274/XXXXXXXXXX2880/bitcoin 1,001.18 Debit
12-03-2021 UPI/107115480790/15:58:59/UPI/amazon@apl/Request 149.00 Debit
10-03-2021 UPI/106909359394/09:38:36/UPI/parikshitrajparmar1 1,000.00 Debit
09-03-2021 UPI/106819344000/19:03:09/UPI/amardeep9191@okicic 200.00 Debit
09-03-2021 UPI/106817864529/17:54:21/UPI/amzn0030647595@apl/ 500.00 Debit
09-03-2021 BY SALARY 625.00 Credit
09-03-2021 BY SALARY 9,034.00 Credit
07-03-2021 IMPS/P2A/106617435539/ZERODHABROKINGL/- 1.00 Credit
07-03-2021 UPI/106617758913/17:41:56/UPI/mobikwikaddmoney@ic 299.00 Debit
03-03-2021 IMPS/P2A/106213964754/XXXXXXXXXX2880/bitcoin 1,001.18 Debit
02-03-2021 UPI/106119334984/19:55:15/UPI/parikshitrajparmar1 24,000.00 Debit
02-03-2021 UPI/106119582629/19:51:49/UPI/goog-payment@okaxis 5.00 Credit
02-03-2021 UPI/106119268746/19:51:16/UPI/parikshitrajparmar1 25,000.00 Debit
02-03-2021 NEFT-000102325614-HGR LOGISTICS 55,000.00 Credit
01-03-2021 UPI/106020159702/20:20:42/UPI/amazon@apl/Request 1.00 Debit
01-03-2021 UPI/106020841870/20:16:17/UPI/9998860775@apl/UPI 500.00 Debit
01-03-2021 UPI/106072563186/17:10:47/UPI/paytmqr122048@paytm 210.00 Debit
01-03-2021 UPI/106071665609/16:34:28/UPI/8780300401@paytm/NA 1,200.00 Credit
01-03-2021 UPI/106013530005/13:18:43/UPI/amazon@apl/Request 199.00 Debit
28-02-2021 UPI/105918325953/18:28:27/UPI/prajapatihardik1310 354.00 Credit
28-02-2021 UPI/105918404449/18:25:30/UPI/7359451240@apl/UPI 354.00 Debit
28-02-2021 UPI/105918251689/18:24:29/UPI/7359451240@apl/Send 210.00 Credit
28-02-2021 UPI/105918213248/18:23:48/UPI/7359451240@apl/Send 210.00 Debit
28-02-2021 UPI/105918213460/18:13:56/UPI/9974399561@apl/UPI 257.00 Credit
28-02-2021 UPI/105918406205/18:12:46/UPI/9974399561@apl/UPI 257.00 Debit
28-02-2021 UPI/105918869919/18:11:41/UPI/9974399561@apl/UPI 250.00 Credit
28-02-2021 UPI/105918111808/18:10:22/UPI/9974399561@apl/UPI 250.00 Debit
28-02-2021 UPI/105918317894/18:03:40/UPI/amazon@apl/Request 505.06 Debit
28-02-2021 IMPS/P2A/105909044603/XXXXXXXXXX2880/bitcoin 151.18 Debit
28-02-2021 UPI/105962333907/00:12:01/UPI/70809070883772880@I 150.00 Debit
28-02-2021 UPI/105962333907/00:12:02/REVERSAL 150.00 Credit
26-02-2021 UPI/105715350304/15:32:38/UPI/prajapatihardik1310 500.00 Debit
26-02-2021 UPI/105713356225/13:14:10/UPI/kvmardiya@okaxis/UP 20.00 Debit
25-02-2021 UPI/105620390144/20:55:29/REVERSAL 150.00 Credit
25-02-2021 UPI/105620390144/20:55:28/UPI/70809070883772880@i 150.00 Debit
25-02-2021 UPI/105617057676/17:44:04/REVERSAL 150.00 Credit
25-02-2021 UPI/105617057676/17:44:03/UPI/70809070883772880@i 150.00 Debit
24-02-2021 UPI/105518047870/18:43:58/UPI/satishvadher565@okh 500.00 Debit
24-02-2021 UPI/105512036374/12:35:35/UPI/mobikwikonlinep2m@i 599.00 Debit
23-02-2021 UPI/105420378586/20:31:27/UPI/ruturajdodiya@okhdf 1,000.00 Credit
23-02-2021 UPI/105410361831/10:28:39/UPI/ruturajdodiya@okhdf 1,000.00 Debit
22-02-2021 UPI/105311173963/11:12:38/UPI/mobikwikonlinep2m@i 149.00 Debit
21-02-2021 UPI/105218400323/18:03:57/UPI/gajjar.darshil0910@ 20.00 Credit
20-02-2021 UPI/105120377533/20:01:40/UPI/njkkadecha@okicici/ 200.00 Debit
19-02-2021 UPI/105016752721/16:22:09/UPI/satishvadher565@okh 900.00 Credit
18-02-2021 BNC/CDAR/03610100010683/18-02-2021 19:25:35/SWT 5,000.00 Credit
18-02-2021 BNC/CDAR/03610100010683/18-02-2021 19:15:12/SWT 15,000.00 Credit
18-02-2021 UPI/104913549298/13:48:10/UPI/parikshitrajparmar1 1,000.00 Credit
17-02-2021 UPI/104878959450/16:00:13/UPI/7283838376@ybl/Paym 3,000.00 Debit
17-02-2021 UPI/104813219816/13:29:28/UPI/mobikwikonlinep2m@i 75.00 Debit
15-02-2021 BY SALARY 2,736.00 Credit
15-02-2021 BY SALARY 464.00 Credit
15-02-2021 UPI/104610582445/10:21:38/UPI/mobikwikonlinep2m@i 191.01 Debit
15-02-2021 UPI/104608770580/08:18:07/UPI/mobikwikonlinep2m@i 399.00 Debit
14-02-2021 UPI/104513179977/13:13:41/UPI/nitin.khambhaita@ok 1,020.00 Debit
14-02-2021 UPI/104513098884/13:13:09/UPI/nitin.khambhaita@ok 1,020.00 Credit
13-02-2021 IMPS/P2A/104409215109/CASHFREEPAYMENT/221359250 300.00 Credit
13-02-2021 UPI/104409660249/09:16:14/UPI/mmtcpamp1@axisbank/ 536.44 Credit
12-02-2021 UPI/104369571945/19:31:58/UPI/7283838376@ybl/Paym 2,000.00 Debit
12-02-2021 UPI/104355611385/19:31:37/UPI/7283838376@ybl/Paym 25,000.00 Debit
12-02-2021 UPI/104319004517/19:30:29/UPI/7283838376@ybl/Welc 1.00 Debit
12-02-2021 MBK/104383137051/13:01:55/OTF/20210212000212192 15,000.00 Credit
12-02-2021 UPI/104311331505/11:15:25/UPI/03590100014146@barb 20,000.00 Debit
11-02-2021 IMPS/P2A/104222615762/CASHFREEPAYMENT/220864022 9,000.00 Credit
11-02-2021 UPI/104214262814/14:54:52/UPI/panchasarahitesh07@ 1,000.00 Credit
09-02-2021 IMPS/P2A/104018544383/CASHFREEPAYMENT/219949308 8,000.00 Credit
09-02-2021 BY SALARY 8,209.00 Credit
08-02-2021 UPI/103916230658/16:15:00/UPI/yashpalsinhjadeja07 7,000.00 Debit
08-02-2021 UPI/103914181565/14:31:01/UPI/parikshitrajparmar1 1,000.00 Debit
08-02-2021 UPI/103911105732/11:32:22/UPI/mobikwikonlinep2m@i 78.08 Debit
06-02-2021 UPI/103709242171/09:42:13/UPI/njkkadecha@okicici/ 85.00 Credit
05-02-2021 UPI/103618236014/18:56:52/UPI/gpay-11173113029@ok 300.00 Debit
05-02-2021 IMPS/P2A/103616022010/CASHFREEPAYMENT/218347115 10,000.00 Credit
05-02-2021 UPI/103613010507/13:54:58/UPI/vkpatel0260@okicici 10.00 Credit
05-02-2021 03610100010683:Int.Pd:01-11-2020 to 31-01-2021 82.00 Credit
04-02-2021 UPI/103515525302/15:24:29/UPI/mobikwikonlinep2m@i 399.00 Debit
31-01-2021 UPI/103113289558/13:51:16/UPI/shahnikul6@okicici/ 100.00 Credit
30-01-2021 UPI/103015028290/15:01:51/UPI/panchasarahitesh07- 1,000.00 Debit
29-01-2021 UPI/102913433310/13:04:00/UPI/cashfreecoinswitch@ 500.00 Credit
28-01-2021 UPI/102822445114/22:03:37/UPI/cashfree.pay@indus/ 5,000.00 Debit
28-01-2021 BNC/CDAR/03610100010683/28-01-2021 21:21:34/SWT 3,500.00 Credit
28-01-2021 UPI/102816071757/16:56:59/UPI/prajapatihardik1310 1,000.00 Credit
28-01-2021 UPI/102816061702/16:56:02/UPI/shahnikul6@okicici/ 500.00 Credit
28-01-2021 UPI/102816403716/16:39:38/UPI/njkkadecha@okicici/ 5,000.00 Credit
27-01-2021 UPI/102721445628/21:57:12/UPI/hypto@icici/Deposit 3,000.00 Debit
27-01-2021 UPI/102721394168/21:50:09/UPI/hypto@icici/Deposit 1,000.00 Debit
27-01-2021 UPI/102721216113/21:26:58/UPI/cashfreecoinswitch@ 500.00 Debit
27-01-2021 UPI/102717013604/17:24:30/UPI/mobikwikonlinep2m@i 10.00 Debit
26-01-2021 UPI/102619172628/19:39:10/UPI/goog-payment@okaxis 5.00 Credit
26-01-2021 UPI/102619280037/19:38:31/UPI/prajapatihardik1310 200.00 Debit
26-01-2021 UPI/102614353350/14:05:56/UPI/goog-payment@okaxis 101.00 Credit
26-01-2021 UPI/102614166909/14:04:14/UPI/benodkomara559@okic 1.00 Credit
25-01-2021 UPI/102517336080/17:44:10/UPI/mobikwikonlinep2m@i 149.00 Debit
23-01-2021 UPI/102333170470/23:25:35/UPI/ptmupf@paytm/Cashba 2.48 Credit
20-01-2021 UPI/102018493240/18:22:44/UPI/ncom50819@okaxis/UP 1,920.00 Debit
20-01-2021 UPI/102011473754/11:10:36/UPI/mobikwikonlinep2m@i 1,252.34 Debit
19-01-2021 UPI/101922691665/22:18:38/UPI/mobikwikaddmoney@ic 500.00 Debit
18-01-2021 UPI/101822971786/19:07:08/UPI/paybil3066@paytm/Oi 699.00 Debit
16-01-2021 UPI/101600420161/00:59:44/UPI/goog-payment@okaxis 8.00 Credit
16-01-2021 UPI/101600245954/00:59:04/UPI/rktiger53-1@oksbi/U 200.00 Debit
15-01-2021 UPI/101521224614/21:30:45/UPI/parikshitrajparmar1 500.00 Credit
15-01-2021 UPI/101520509755/20:02:52/UPI/mobikwikonlinep2m@i 192.50 Debit
14-01-2021 UPI/101412327529/12:26:24/UPI/mobikwikonlinep2m@i 122.92 Debit
13-01-2021 UPI/101322886754/22:01:48/UPI/mobikwikp2m@hdfcban 398.00 Credit
12-01-2021 UPI/101203945890/20:31:55/UPI/payouts-8725913@pay 30.00 Credit
12-01-2021 UPI/101203535465/20:17:42/UPI/paytm-9277430@paytm 330.28 Debit
12-01-2021 UPI/101210753004/10:39:06/UPI/gajjar.darshil0910@ 2,000.00 Credit
11-01-2021 UPI/101114143537/14:42:44/UPI/parikshitrajparmar1 1,000.00 Debit
08-01-2021 UPI/100812443364/12:19:53/UPI/raj.sharma20indore@ 350.00 Debit
08-01-2021 UPI/100812273653/12:07:24/UPI/cashfree.pay@indus/ 4,000.00 Debit
07-01-2021 UPI/100717241820/17:43:27/UPI/lakhan.girinama@okh 2,000.00 Credit
07-01-2021 IMPS/P2A/100713543061/CASHFREEPAYMENT/207861548 350.00 Credit
06-01-2021 7,469.00 Credit
06-01-2021 408.00 Credit
05-01-2021 IMPS/P2A/100520998291/FIDUCIARYBILLIN/CT63682958 300.00 Credit
03-01-2021 UPI/100315109015/15:41:24/UPI/khuntdivyesh15@oksb 1,300.00 Debit
03-01-2021 UPI/100315695296/15:40:47/UPI/khuntdivyesh15@oksb 1.00 Credit
03-01-2021 UPI/100313324297/13:21:45/UPI/shahnikul6@okicici/ 70.00 Debit
03-01-2021 UPI/100313318033/13:21:12/UPI/prajapatihardik1310 30.00 Credit
02-01-2021 UPI/100212453400/12:23:32/UPI/parikshitrajparmar1 500.00 Credit
29-12-2020 UPI/036408480951/08:00:22/UPI/cashfree.pay@indus/ 150.00 Debit
28-12-2020 IMPS/P2A/036318809279/Cashfree/CF 100.00 Credit
28-12-2020 IMPS/P2A/036318759846/CashfreePrivate/Bankdetails 1.00 Credit
28-12-2020 UPI/036318047725/18:14:13/UPI/shahnikul6@okicici/ 30.00 Credit
26-12-2020 UPI/036120487823/20:47:06/UPI/cashfree.pay@indus/ 5,000.00 Debit
26-12-2020 UPI/036117035245/17:06:39/UPI/parikshitrajparmar1 500.00 Debit
26-12-2020 SMS Alert charges for Qtr Dec-20 17.70 Debit
24-12-2020 UPI/035922353932/22:36:59/UPI/paygate@icici/colle 1,000.00 Debit
24-12-2020 UPI/035921327893/21:58:19/UPI/mobikwikaddmoney@ic 1,000.00 Debit
24-12-2020 UPI/035915549615/15:09:46/UPI/mobikwikp2m@hdfcban 237.50 Debit
24-12-2020 UPI/035911083813/11:52:06/UPI/cashfree.pay@indus/ 200.00 Debit
24-12-2020 UPI/035911339488/11:28:17/UPI/cashfreecoinswitch@ 100.00 Debit
23-12-2020 UPI/035820740903/20:21:48/UPI/mobikwikp2m@hdfcban 35.06 Debit
21-12-2020 UPI/035620163961/20:43:42/UPI/vkpatel0260@okicici 1,000.00 Credit
21-12-2020 UPI/035613776098/13:15:12/UPI/parikshitrajparmar1 4,000.00 Credit
20-12-2020 UPI/035519442766/19:07:02/UPI/shahnikul6@okicici/ 200.00 Credit
20-12-2020 UPI/035511217121/11:46:48/UPI/03590100014146@barb 5,000.00 Debit
19-12-2020 BNC/CDAR/03610100010683/19-12-2020 20:43:09/SWT 7,100.00 Credit
18-12-2020 UPI/035391905695/13:05:45/UPI/ptmupf@paytm/Cashba 2.78 Credit
18-12-2020 UPI/035312580856/12:51:57/UPI/goog-payment@okaxis 5.00 Credit
18-12-2020 UPI/035312444312/12:50:55/UPI/euronetgpay.pay@ici 399.00 Debit
18-12-2020 UPI/035312119915/12:20:40/UPI/parikshitrajparmar1 1,000.00 Debit
16-12-2020 UPI/035112845398/12:26:20/UPI/mobikwikp2m@hdfcban 398.00 Debit
15-12-2020 UPI/035019484843/19:22:32/UPI/shahnikul6@okicici/ 30.00 Credit
15-12-2020 LEAVE ENCASH SURELIA 476.00 Credit
14-12-2020 UPI/034918201270/18:16:28/UPI/prajapatihardik1310 30.00 Credit
14-12-2020 UPI/034915188432/15:20:13/UPI/shahnikul6@okicici/ 300.00 Credit
14-12-2020 UPI/034915383971/15:18:50/UPI/gajjar.darshil0910@ 1,000.00 Credit
14-12-2020 UPI/034913234956/13:08:47/UPI/mmtcpamp@okicici/UP 501.00 Debit
12-12-2020 UPI/034721008525/21:44:42/UPI/mobikwikp2m@hdfcban 568.11 Debit
12-12-2020 UPI/034721310391/21:35:46/UPI/yashpalsinhjadeja07 6,000.00 Debit
11-12-2020 BY SURELIA WIRE CUT PVT LTD 10,598.00 Credit
09-12-2020 UPI/034419434784/19:58:42/UPI/mobikwikp2m@hdfcban 379.06 Debit
08-12-2020 UPI/034313609114/13:02:18/UPI/mobikwikp2m@hdfcban 190.00 Debit
08-12-2020 UPI/034312560642/12:57:38/UPI/mobikwikaddmoney@hd 200.00 Debit
04-12-2020 UPI/033920312175/20:02:43/UPI/jio@yesbank/JIO20BR 75.00 Debit
04-12-2020 UPI/033916064744/16:21:33/UPI/mobikwikp2m@hdfcban 2,040.00 Debit
04-12-2020 UPI/033913594690/13:28:26/UPI/mobikwikp2m@hdfcban 100.00 Debit
04-12-2020 UPI/033913200959/13:18:22/UPI/kraj333@oksbi/UPI 3,000.00 Credit
01-12-2020 ATM/CASH/5187/XXXXXXXXXXXX7278 10,000.00 Debit
01-12-2020 UPI/033620561311/20:31:06/UPI/lakhan.girinama@okh 2,000.00 Credit
30-11-2020 UPI/033552728527/19:27:36/UPI/paytmqr122048@paytm 370.00 Debit
30-11-2020 UPI/033512170156/12:55:47/UPI/euronetgpay.pay@ici 149.00 Debit
29-11-2020 UPI/033412851715/12:18:14/UPI/mobikwikp2m@hdfcban 534.81 Debit
29-11-2020 UPI/033409081767/09:20:58/UPI/gajjar.darshil0910@ 1,500.00 Credit
26-11-2020 UPI/033120707709/20:05:48/UPI/mobikwikp2m@hdfcban 141.55 Debit
25-11-2020 UPI/033010130750/10:14:53/UPI/goog-payment@okaxis 4.00 Credit
24-11-2020 UPI/032922112235/22:13:45/UPI/jiomart.payu@axisba 758.00 Debit
24-11-2020 UPI/032920472871/19:59:42/UPI/mobikwikp2m@hdfcban 141.55 Debit
24-11-2020 UPI/032918166393/18:11:58/UPI/shahnikul6@okicici/ 100.00 Debit
23-11-2020 UPI/032811626709/11:47:11/UPI/sbiepay.gmvd-100033 5,000.00 Debit
22-11-2020 UPI/032719121083/19:58:23/UPI/satishvadher565@okh 2,000.00 Debit
22-11-2020 UPI/032719102990/19:57:46/UPI/gajjar.darshil0910@ 1,500.00 Debit
20-11-2020 UPI/032512172854/12:50:05/UPI/mobikwikp2m@hdfcban 100.00 Debit
20-11-2020 UPI/032545598961/10:30:45/UPI/paytm-14676198@payt 1.00 Debit
20-11-2020 UPI/032545461034/10:23:45/UPI/paytm-14676198@payt 100.00 Debit
20-11-2020 UPI/032510512974/10:06:47/UPI/goog-payment@okaxis 5.00 Credit
19-11-2020 UPI/032412291749/12:14:24/UPI/0072000106142845@pu 10,000.00 Debit
19-11-2020 UPI/032412288681/12:14:55/UPI/0072000106142845@pu 20,000.00 Debit
19-11-2020 UPI/032412285843/12:13:48/UPI/0072000106142845@pu 20,000.00 Debit
19-11-2020 UPI/032412271409/12:12:30/UPI/0072000106142845@pu 20,000.00 Debit
18-11-2020 UPI/032313313071/13:23:18/UPI/billdesk.prepaid-mo 10.00 Debit
18-11-2020 UPI/032307450896/07:49:22/UPI/goog-payment@okaxis 20.00 Credit
18-11-2020 UPI/032305700606/05:13:42/UPI/goog-payment@okaxis 5.00 Credit
17-11-2020 UPI/032217341087/17:13:44/UPI/billdesk.prepaid-mo 10.00 Debit
17-11-2020 UPI/032287522480/11:48:24/UPI/paytm-14676198@payt 99.00 Debit
16-11-2020 UPI/032116341278/16:04:24/UPI/euronetgpay.pay@ici 10.00 Debit
15-11-2020 UPI/032013393748/13:48:21/UPI/goog-payment@okaxis 5.00 Credit
15-11-2020 UPI/032013346171/13:47:43/UPI/billdesk.prepaid-mo 10.00 Debit
13-11-2020 UPI/031815290321/15:16:42/UPI/jio@yesbank/JIO20BR 75.00 Debit
13-11-2020 UPI/031814167342/14:31:52/UPI/kraj333@oksbi/Kk 30,000.00 Credit
13-11-2020 UPI/031814161786/14:31:09/UPI/kraj333@oksbi/Kk 50,000.00 Credit
13-11-2020 EBANK:Balance part of Salary Oct Vijay 6,882.00 Credit
10-11-2020 ATM/CASH/2404/XXXXXXXXXXXX7278 2,000.00 Debit
10-11-2020 ATM/CASH/2403/XXXXXXXXXXXX7278 15,000.00 Debit
09-11-2020 ATM/CASH/220/XXXXXXXXXXXX7278 2,500.00 Debit
09-11-2020 ATM/CASH/219/XXXXXXXXXXXX7278 4,000.00 Debit
09-11-2020 ATM/CASH/217/XXXXXXXXXXXX7278 15,000.00 Debit
09-11-2020 ATM/CASH/207/XXXXXXXXXXXX5447 2,500.00 Debit
09-11-2020 UPI/031421891207/21:02:40/UPI/satishvadher565@okh 20,000.00 Credit
09-11-2020 SALARY 6,882.00 Credit
09-11-2020 SALARY 574.00 Credit
08-11-2020 UPI/031319348004/19:10:16/UPI/03590100014146@barb 15,000.00 Debit
08-11-2020 UPI/031319150002/19:08:23/UPI/satishvadher565@okh 18,000.00 Credit
08-11-2020 UPI/031318394551/18:35:58/UPI/shahnikul6@okicici/ 30.00 Credit
08-11-2020 03610100010683:Int.Pd:01-08-2020 to 31-10-2020 82.00 Credit
06-11-2020 UPI/031164698489/18:36:41/UPI/paytm-56753539@payt 550.00 Debit
06-11-2020 UPI/031118130090/18:29:39/UPI/satishvadher565@okh 500.00 Debit
06-11-2020 UPI/031116121806/16:30:50/UPI/lakhan.girinama@okh 2,000.00 Credit
04-11-2020 UPI/030910113709/10:21:19/UPI/vkpatel0260@okicici 50.00 Credit
03-11-2020 UPI/030813477171/13:51:56/UPI/mobikwikp2m@hdfcban 141.55 Debit
02-11-2020 UPI/030713182259/13:11:16/UPI/satishvadher565@okh 1,000.00 Debit
02-11-2020 UPI/030713619501/13:07:02/UPI/mobikwikp2m@hdfcban 140.81 Debit
29-10-2020 10,011.00 Credit
27-10-2020 UPI/030111102489/11:33:14/UPI/billdesk.prepaid-mo 399.00 Debit
27-10-2020 UPI/030109489697/09:07:21/UPI/satishvadher565@okh 18,000.00 Debit
26-10-2020 UPI/030020451880/20:55:29/UPI/priyanshraghuvanshi 1,000.00 Debit
26-10-2020 UPI/030019226606/19:31:34/UPI/satishvadher565@okh 200.00 Debit
26-10-2020 UPI/030009054710/09:34:37/UPI/mobikwikaddmoney@hd 694.00 Debit
25-10-2020 UPI/029917372609/17:53:05/UPI/vkpatel0260@okicici 500.00 Credit
25-10-2020 UPI/029913375301/13:34:58/UPI/kraj333@oksbi/Udhha 500.00 Credit
25-10-2020 UPI/029911008791/11:41:08/UPI/vkpatel0260@okicici 500.00 Credit
22-10-2020 UPI/029693570801/21:53:41/UPI/add-money@paytm/Oid 1,051.00 Debit
21-10-2020 UPI/029563752968/09:50:20/UPI/add-money@paytm/Oid 2,100.00 Debit
20-10-2020 UPI/029457895731/19:54:20/UPI/paybil3066@paytm/Oi 125.08 Debit
19-10-2020 UPI/029343447797/22:20:32/UPI/payout-8725913@payt 10.00 Credit
19-10-2020 UPI/029321328409/21:47:20/UPI/jugaljani786@okaxis 1,000.00 Credit
18-10-2020 UPI/029217461664/13:48:25/UPI/payair7673@paytm/Oi 274.00 Debit
18-10-2020 UPI/029209020503/09:38:59/UPI/khuntdivyesh15@okax 1,000.00 Debit
17-10-2020 UPI/029193445731/08:37:15/UPI/add-money@paytm/Oid 2,385.00 Debit
16-10-2020 UPI/029022231577/22:37:42/UPI/03590100014146@barb 5,000.00 Debit
16-10-2020 UPI/029019674409/19:18:36/UPI/mobikwikaddmoney@hd 68.00 Debit
16-10-2020 UPI/029008760725/08:42:26/UPI/mobikwikaddmoney@hd 75.00 Debit
15-10-2020 BNC/CDAR/03610100010683/15-10-2020 19:29:22/SWT 4,700.00 Credit
15-10-2020 UPI/028909223377/09:24:25/UPI/mobikwikaddmoney@hd 236.00 Debit
14-10-2020 UPI/028818564286/18:28:07/UPI/mobikwikaddmoney@hd 379.00 Debit
13-10-2020 UPI/028716269000/16:52:20/UPI/mobikwikaddmoney@hd 88.00 Debit
13-10-2020 UPI/028713202605/13:37:16/UPI/03590100014146@barb 5,000.00 Debit
12-10-2020 UPI/028621956757/21:24:56/UPI/03590100014146@barb 5,000.00 Debit
12-10-2020 BNC/CDAR/03610100010683/12-10-2020 19:47:48/SWT 9,600.00 Credit
12-10-2020 UPI/028610635135/10:52:29/UPI/khuntdivyesh15@okax 500.00 Credit
09-10-2020 UPI 025913769686 / 15.09.2020 208.00 Credit
09-10-2020 SALARY 11,711.00 Credit
09-10-2020 SALARY 583.00 Credit
08-10-2020 NEFT-N282201269784540-SNAPDEAL PRIVATE LIMITED 458 545.00 Credit
08-10-2020 IMPS/P2A/028204346188/FIDUCIARYBILLIN/CT25530197 200.00 Credit
04-10-2020 UPI/027820944677/20:45:25/UPI/lakhan.girinama@okh 100.00 Debit
04-10-2020 UPI/027815874538/15:55:33/UPI/mobikwikaddmoney@hd 142.00 Debit
03-10-2020 BY IMPS/027701512093 200.00 Credit
03-10-2020 UPI/027711494794/11:37:16/UPI/yashpalsinhjadeja07 5,000.00 Debit
03-10-2020 UPI/027709600831/09:14:16/UPI/mobikwikp2m@hdfcban 2,029.98 Debit
02-10-2020 BNC/CDAR/03610100010683/02-10-2020 13:24:56/SWT 10,000.00 Credit
01-10-2020 UPI/027532288835/10:31:15/UPI/9662963309@ybl/Paym 1,000.00 Credit
01-10-2020 IMPS/P2A/027500751743/FIDUCIARYBILLIN/CT20297754 200.00 Credit
30-09-2020 UPI/027419993886/19:56:26/UPI/03590100014146@barb 2,000.00 Debit
30-09-2020 UPI/027419943861/19:54:25/UPI/03590100014146@barb 1,000.00 Debit
30-09-2020 UPI/027409705931/09:51:50/UPI/mobikwikaddmoney@hd 138.00 Debit
29-09-2020 UPI/027322686016/22:13:38/UPI/mobikwikaddmoney@hd 100.00 Debit
26-09-2020 BNC/CDAR/03610100010683/26-09-2020 19:57:44/SWT 5,800.00 Credit
26-09-2020 UPI/027012110121/12:45:13/UPI/njkkadecha@okicici/ 3,000.00 Credit
24-09-2020 UPI/026819221939/19:45:10/UPI/njkkadecha@okicici/ 200.00 Debit
23-09-2020 UPI/026715575661/15:25:04/UPI/goog-payment@okaxis 9.00 Credit
23-09-2020 UPI/026715074498/15:24:10/UPI/khuntdivyesh15@okax 1,000.00 Debit
23-09-2020 UPI/026794955089/13:20:46/UPI/7041288640@paytm/NA 2,000.00 Credit
23-09-2020 SMS Alert charges for Qtr Sep-20 17.70 Debit
22-09-2020 UPI/026621184900/21:48:30/UPI/jugaljani786@okaxis 2,000.00 Debit
22-09-2020 IMPS/P2A/026609738708/FIDUCIARYBILLIN/CT15909949 223.00 Credit
21-09-2020 UPI/026511552566/11:49:59/UPI/yashpalsinhjadeja07 10,000.00 Debit
20-09-2020 UPI/026419119928/19:03:54/UPI/satishvadher565@okh 7,000.00 Credit
19-09-2020 BNC/CDAR/03610100010683/19-09-2020 19:51:30/SWT 100.00 Credit
19-09-2020 BNC/CDAR/03610100010683/19-09-2020 19:44:25/SWT 4,000.00 Credit
19-09-2020 UPI/026318058496/18:11:59/UPI/jugaljani786@okaxis 10,000.00 Debit
19-09-2020 UPI/026313162327/13:12:45/UPI/mobikwikaddmoney@hd 777.00 Debit
17-09-2020 UPI/026113355862/13:02:44/UPI/njkkadecha@okicici/ 75.00 Debit
16-09-2020 UPI/026022303910/22:48:12/UPI/jugaljani786@okaxis 2,000.00 Debit
15-09-2020 UPI/025913091942/13:58:53/UPI/mobikwikaddmoney@hd 129.00 Debit
15-09-2020 UPI/025913002767/13:45:16/UPI/mobikwikaddmoney@hd 208.00 Debit
15-09-2020 UPI/025913769686/13:10:46/UPI/mobikwikaddmoney@hd 208.00 Debit
15-09-2020 UPI/025909334428/09:45:19/UPI/khuntdivyesh15@okax 1,000.00 Credit
13-09-2020 EBANK:On account Salary August Final 3,440.00 Credit
13-09-2020 UPI/025713027811/13:01:15/UPI/mobikwikaddmoney@hd 123.00 Debit
12-09-2020 UPI/025619457993/19:20:07/UPI/satishvadher565@okh 1,500.00 Debit
11-09-2020 EBANK:On Salary account August Part 3,500.00 Credit
10-09-2020 UPI/025418435484/18:33:27/UPI/gandhitaha221@oksbi 1,500.00 Debit
10-09-2020 UPI/025409473518/09:14:30/UPI/njkkadecha@okicici/ 9,000.00 Credit
09-09-2020 UPI/025313391366/13:04:38/UPI/goog-payment@okaxis 5.00 Credit
08-09-2020 UPI/025212044849/12:26:18/UPI/lakhan.girinama@okh 2,000.00 Debit
08-09-2020 UPI/025212528226/12:04:13/UPI/kraj333@oksbi/UPI 1,000.00 Credit
07-09-2020 UPI/025123158416/23:16:07/UPI/satishvadher565@okh 100.00 Debit
07-09-2020 UPI/025120266029/20:06:31/UPI/gandhitaha221@oksbi 1,500.00 Credit
07-09-2020 UPI/025109913716/09:57:16/UPI/satishvadher565@okh 100.00 Credit
06-09-2020 UPI/025022102490/22:51:42/UPI/vkpatel0260@okicici 1,000.00 Credit
06-09-2020 UPI/025019003884/19:42:28/UPI/mobikwikaddmoney@hd 141.00 Debit
04-09-2020 UPI/024821707281/21:04:00/UPI/lakhan.girinama@okh 2,000.00 Credit
03-09-2020 UPI/024720009291/20:24:08/UPI/03590100016618@barb 20,000.00 Debit
03-09-2020 UPI/024709434332/09:56:53/UPI/vkpatel0260@okicici 1,000.00 Credit
03-09-2020 UPI/024708314257/08:26:55/UPI/03590100014146@barb 20,000.00 Debit
02-09-2020 UPI/024612462577/12:12:40/UPI/njkkadecha@okicici/ 2,000.00 Credit
02-09-2020 UPI/024608059412/08:59:30/UPI/sorathiyamahesh016@ 16,000.00 Credit
01-09-2020 BNC/CDAR/03610100010683/01-09-2020 22:39:25/SWT 16,500.00 Credit
01-09-2020 UPI/024511933639/11:16:43/UPI/mobikwikaddmoney@hd 380.00 Debit
30-08-2020 UPI/024336258716/18:04:38/UPI/pay9904104998@paytm 20.00 Debit
26-08-2020 UPI/023986848826/19:50:08/UPI/payair7673@paytm/Oi 399.00 Debit
25-08-2020 UPI/023869862354/15:37:37/UPI/paybil3066@paytm/Oi 98.00 Debit
25-08-2020 UPI/023810852862/10:21:49/UPI/mobikwikaddmoney@hd 149.00 Debit
24-08-2020 UPI/023710163377/10:47:28/UPI/euronetgpay.pay@ici 399.00 Debit
21-08-2020 SURELIYA WIRE CUT 2,447.00 Credit
19-08-2020 UPI/023209255315/09:32:06/UPI/mobikwikaddmoney@hd 395.00 Debit
18-08-2020 SURELIYA WIRE CUT 1,648.00 Credit
17-08-2020 UPI/023017592019/17:57:20/UPI/mobikwikaddmoney@hd 10.00 Debit
14-08-2020 UPI/022731845099/17:05:57/UPI/add-money@paytm/Oid 75.00 Debit
12-08-2020 UPI/022519396420/19:06:23/UPI/mobikwikaddmoney@hd 64.00 Debit
12-08-2020 UPI/022514736872/14:50:07/UPI/goog-payment@okaxis 5.00 Credit
12-08-2020 UPI/022514345321/14:48:27/UPI/khuntdivyesh15@okax 1,000.00 Debit
11-08-2020 UPI/022409109900/09:39:27/UPI/mobikwikaddmoney@hd 541.00 Debit
10-08-2020 UPI/022314143869/14:25:31/UPI/satishvadher565@okh 160.00 Credit
10-08-2020 UPI/022307856456/07:32:58/UPI/mobikwikaddmoney@hd 10.00 Debit
09-08-2020 UPI/022269150918/17:56:54/UPI/paybil3066@paytm/ex 11.00 Credit
09-08-2020 UPI/022269149428/17:56:40/UPI/paybil3066@paytm/Oi 11.00 Debit
09-08-2020 ATM/CASH/22212004613/XXXXXXXXXXXX0019 10,000.00 Debit
09-08-2020 ATM/CWRR/22212006082/XXXXXXXXXXXX0019 10,000.00 Credit
09-08-2020 ATM/CASH/22212006082/XXXXXXXXXXXX0019 10,000.00 Debit
07-08-2020 UPI/022047868639/22:46:03/UPI/payide@paytm/Oid114 45.00 Debit
07-08-2020 SALARY 10,000.00 Credit
07-08-2020 SALARY 492.00 Credit
06-08-2020 UPI/021935090339/22:03:30/UPI/payide@paytm/Oid114 49.00 Debit
06-08-2020 UPI/021934904425/21:45:06/UPI/payide@paytm/Oid114 19.00 Debit
06-08-2020 UPI/021918328321/18:35:33/UPI/9033300154@apl/UPI 200.00 Debit
04-08-2020 UPI/021720470173/20:10:46/UPI/mobikwikp2m@hdfcban 1,070.91 Debit
04-08-2020 UPI/021718040268/18:15:08/UPI/9033300154@apl/UPI 999.00 Debit
04-08-2020 UPI/021718236819/18:13:56/UPI/9033300154@apl/UPI 999.00 Credit
03-08-2020 UPI/021611236454/11:44:15/UPI/mobikwikaddmoney@hd 664.00 Debit
02-08-2020 03610100010683:Int.Pd:01-05-2020 to 31-07-2020 54.00 Credit
01-08-2020 UPI/021413112813/13:59:19/UPI/lakhan.girinama@okh 200.00 Credit
31-07-2020 UPI/021361447815/23:10:55/UPI/ptmupf@paytm/Cashba 2.44 Credit
31-07-2020 UPI/021350557735/08:58:51/UPI/paytm-52858915@payt 805.00 Debit
30-07-2020 EBANK:Salary account April 4,000.00 Credit
=========== End of Statement ===========

(This is computer-generated statement on 19-04-2021 and does not require signature)