Transaction Statement

Account Number : 1513104000098111

Date : 2025-03-02
Currency : INR

Sr Date Description Amount Type

1. 01-MAR-25 UPI/805931087974/DINESH KUMAR YADAV 200.00 Cr

2. 01-MAR-25 UPI/815087167687/Mr Dhananjay Kumar 600.00 Cr
3. 01-MAR-25 Ret-UPI/506057913557/GYAYADAV 5,199.00 Cr
4. 01-MAR-25 UPI/506057913557/GYAYADAV 5,199.00 Dr
5. 01-MAR-25 UPI/506046019798/YOGESH KUMAR 200.00 Cr
6. 01-MAR-25 UPI/506096984356/HELLAL ALI 1,000.00 Cr
7. 01-MAR-25 UPI/471763695407/BHARAT KUMAR BHAGORA 500.00 Cr
8. 01-MAR-25 UPI/539824518070/AJIT MANNA 1,000.00 Cr
9. 01-MAR-25 UPI/143213495528/HARPREET SINGH SO DALJIT SINGH 200.00 Cr
10. 01-MAR-25 UPI/506012350960/PADHIYAR SURESHBHAI 300.00 Cr
11. 01-MAR-25 UPI/506045986051/VIKAS PUNIA 500.00 Cr
12. 01-MAR-25 UPI/506096957478/BADIMA LOKESH 500.00 Cr
13. 01-MAR-25 UPI/061005113775/AFTAB ALAM 1,000.00 Cr
14. 01-MAR-25 UPI/905688782664/Deepak Kumar Sahoo 500.00 Cr
15. 01-MAR-25 UPI/506046021767/SHIVANSHU DIXIT 200.00 Cr
16. 01-MAR-25 UPI/506096935998/RIKTA BAGDI 200.00 Cr
17. 01-MAR-25 UPI/128524326136/Mr VIKASH SINGH 200.00 Cr
18. 01-MAR-25 UPI/506077889027/JAMSHED ALAM 200.00 Cr
19. 01-MAR-25 UPI/757990649829/MOHD JUVAIR SHAH 200.00 Cr
20. 01-MAR-25 UPI/506096917443/BALINDER SINGH S O NAFE SINGH 200.00 Cr
21. 01-MAR-25 UPI/506096952071/SHIHAB KATTIL 200.00 Cr
22. 01-MAR-25 UPI/506027865308/Sahanaj Bibi 200.00 Cr
23. 01-MAR-25 UPI/506096899402/GUDDU KUMAR RAM 200.00 Cr
24. 01-MAR-25 UPI/542610649089/Mohan Kumar Sahni 200.00 Cr
25. 01-MAR-25 UPI/506045973938/TUMMANAPALLI JAGAN 200.00 Cr
26. 01-MAR-25 UPI/506041949340/MORTUJ ALAM 200.00 Cr
27. 01-MAR-25 UPI/542610642823/MOHD FAIZ 200.00 Cr
28. 01-MAR-25 UPI/506096896010/MD MURTAZA ANSARI 200.00 Cr
29. 01-MAR-25 UPI/605853962941/SURAJ 200.00 Cr
30. 01-MAR-25 UPI/305933767337/NEERAJ GIRI 400.00 Cr
31. 01-MAR-25 CHRG/IMPS/506023274348/NAZIA/PUNB/XX9822/No Rem 5.90 Dr
32. 01-MAR-25 IMPS/506023274348/NAZIA/PUNB/XX9822/No Rem 12,131.00 Dr
33. 01-MAR-25 UPI/861582767705/CHINMAY NANDAN 600.00 Cr
34. 01-MAR-25 UPI/764049710734/AKASH CHAUHAN 500.00 Cr
35. 01-MAR-25 UPI/506027861665/KARTHIK S 800.00 Cr
36. 01-MAR-25 UPI/506096864213/Banbaree 1,000.00 Cr
37. 01-MAR-25 UPI/151976427916/UTPAL MANDAL 1,000.00 Cr
38. 01-MAR-25 UPI/595636781383/RAKEEM KHAN 500.00 Cr
39. 01-MAR-25 UPI/506011943196/RAJA SINGHA 1,000.00 Cr
40. 01-MAR-25 UPI/506096844731/KRISHAN KUMAR 1,000.00 Cr
41. 01-MAR-25 UPI/506002264416/Nihal Tak 500.00 Cr
42. 01-MAR-25 UPI/101156133721/VINOD KUMAR 200.00 Cr
43. 01-MAR-25 UPI/506007877731/Poonamdevi Sanjeev Rajak 200.00 Cr
44. 01-MAR-25 UPI/506045921233/SOMIT KUMAR S O SH OM PARKASH 200.00 Cr
45. 01-MAR-25 UPI/506002258845/Sahil N 200.00 Cr
46. 01-MAR-25 UPI/990929885482/SALEH AHMED CHOUDHURY 200.00 Cr
47. 01-MAR-25 UPI/227591397911/BITTOBAI 200.00 Cr
48. 01-MAR-25 UPI/915696448053/Bank Account XXXXXXXXXX9527 9,050.00 Dr
49. 01-MAR-25 UPI/506096775859/Purushotam Patro 200.00 Cr
50. 01-MAR-25 UPI/871830503371/LAXMAN SINGH BISHT SO BACHI SINGH 200.00 Cr
51. 01-MAR-25 UPI/447791977461/ROSHAN KUMAR 200.00 Cr
52. 01-MAR-25 UPI/655907296560/VIMAL KUMAR VAISHNAV S O PRABHU D 500.00 Cr
53. 01-MAR-25 UPI/506037860268/SANDEEP 1,000.00 Cr
54. 01-MAR-25 UPI/049329093751/AKASH CHAUHAN 500.00 Cr
55. 01-MAR-25 UPI/506077873047/VIKAS SONKAR 1,000.00 Cr
56. 01-MAR-25 UPI/319204033083/BASANT KUMAR SAHU 1,000.00 Cr
57. 01-MAR-25 UPI/057336848762/YASHAVANT BHASKAR KALASKAR 500.00 Cr
58. 01-MAR-25 UPI/303367855451/Mrs ANAND KUMAR CHAUDHARY 500.00 Cr
59. 01-MAR-25 UPI/506096706721/ADITYA PRASHAR 1,000.00 Cr
60. 01-MAR-25 UPI/443712920856/NIRAJ KUMAR 800.00 Cr
61. 01-MAR-25 UPI/506096688347/SANTOSH SO BACHAU 500.00 Cr
62. 01-MAR-25 UPI/858311125710/RAKESH KUMAR SO RAM NARESH 1,000.00 Cr
63. 01-MAR-25 UPI/690814569259/Mr ABDUL MAJID 500.00 Cr
64. 01-MAR-25 UPI/506096646985/PRASANTA KUMAR NAYAK 500.00 Cr
65. 01-MAR-25 UPI/515001131665/RAJU KUMAR CHAUDHARY 1,000.00 Cr
66. 01-MAR-25 UPI/506041325966/PINTU MEHAR 500.00 Cr
67. 01-MAR-25 UPI/588471358680/VINOD KUMAR 500.00 Cr
68. 01-MAR-25 UPI/506047846162/Podagatla Srihari 1,000.00 Cr
69. 01-MAR-25 UPI/506011489594/Ms NORAT BAWARI SO KHETA RAM 1,000.00 Cr
70. 01-MAR-25 UPI/385991905789/ABU TALHA 1,000.00 Cr
71. 01-MAR-25 UPI/075948501863/SARMISTHA SENAPATI 500.00 Cr
72. 01-MAR-25 UPI/238499902638/PRITA PRITA 500.00 Cr
73. 01-MAR-25 UPI/938208078386/PANDYA SAMIR CHANDULAL 1,000.00 Cr
74. 01-MAR-25 UPI/701710841991/RAFIK 300.00 Cr
75. 01-MAR-25 UPI/242059716341/RAJESH KUMAR RAY 999.00 Cr
76. 01-MAR-25 UPI/103693776160/MOTI RAM 200.00 Cr
77. 01-MAR-25 IMPS/506022272629/NAZIA/PUNB/XX9822/No Rem 8,500.00 Dr
78. 01-MAR-25 CHRG/IMPS/506022272629/NAZIA/PUNB/XX9822/No Rem 5.90 Dr
79. 01-MAR-25 UPI/506045672086/MANJU RANGAPPA KURBUR 900.00 Cr
80. 01-MAR-25 UPI/506096479198/KONDAPU RADHIKA 200.00 Cr
81. 01-MAR-25 UPI/219298430945/SANTOSH KATOWAL 500.00 Cr
82. 01-MAR-25 UPI/506096485642/KRISHAN KUMAR 1,000.00 Cr
83. 01-MAR-25 UPI/874088635586/Gaurav Kumar 1,000.00 Cr
84. 01-MAR-25 UPI/141424620418/Bank Account XXXXXXX4317 5,100.00 Dr
85. 01-MAR-25 UPI/506044274449/MAMTA KUMARI 200.00 Cr
86. 01-MAR-25 UPI/506044247271/PINTU 200.00 Cr
87. 01-MAR-25 UPI/106067574352/Karam Bai Mehda 200.00 Cr
88. 01-MAR-25 UPI/506094573069/EATHSHAM 200.00 Cr
89. 01-MAR-25 Ret-UPI/838312916524/Bank Account XXXXXXXXXXX2543 10,000.00 Cr
90. 01-MAR-25 UPI/838312916524/Bank Account XXXXXXXXXXX2543 10,000.00 Dr
91. 01-MAR-25 UPI/506094422357/MOKATI AKHILA 1,000.00 Cr
92. 01-MAR-25 UPI/506094298493/AYUSH GUPTA 500.00 Cr
93. 01-MAR-25 UPI/586309273056/SINTU KUMAR 1,000.00 Cr
94. 01-MAR-25 UPI/506057675215/HIMANCHAL VERMA S O VIDESH KUMAR 1,000.00 Cr
95. 01-MAR-25 UPI/983273034700/SHRAVAN RAM 300.00 Cr
96. 01-MAR-25 UPI/506043755513/DEEPAK RAJENDRA UDAWANT 1,200.00 Cr
97. 01-MAR-25 UPI/982942047604/SUNIL 2,000.00 Cr
98. 01-MAR-25 UPI/450925939537/ANAND KUMAR SONEKAR 2,000.00 Cr
99. 01-MAR-25 UPI/141030379241/Vineet Rawal 1,000.00 Cr
100. 01-MAR-25 IMPS/506020265038/NAZIA/PUNB/XX9822/No Rem 2,000.00 Dr
101. 01-MAR-25 CHRG/IMPS/506020265038/NAZIA/PUNB/XX9822/No Rem 5.90 Dr
102. 01-MAR-25 UPI/506008099151/SAROJ KUMAR MIRDHA 1,000.00 Cr
103. 01-MAR-25 UPI/592446190723/MONIKA MONIKA 350.00 Cr
104. 01-MAR-25 UPI/506007811956/T THAMIZSELVAN 200.00 Cr
105. 01-MAR-25 UPI/506043363158/RAJKUMAR 200.00 Cr
106. 01-MAR-25 UPI/014677549993/NOZRUL ISLAM 11,991.00 Dr
107. 01-MAR-25 UPI/702386028546/AMIT KUMAR 200.00 Cr
108. 01-MAR-25 UPI/088176673947/BIJAYA KUMAR MALLIK 200.00 Cr
109. 01-MAR-25 UPI/651112518786/ARUNDHATI SARANGI 200.00 Cr
110. 01-MAR-25 UPI/506093171560/ANOOP K A 200.00 Cr
111. 01-MAR-25 UPI/506006740681/ANIKET SANTOSH CHAUHAN 300.00 Cr
112. 01-MAR-25 UPI/615586519931/Dillip Kumar Bhoi 200.00 Cr
113. 01-MAR-25 UPI/760260302877/Rahul Chandravanshi 500.00 Cr
114. 01-MAR-25 UPI/263514512764/NUTAN SK 200.00 Cr
115. 01-MAR-25 UPI/373864850970/JAY DEV DAS 1,000.00 Cr
116. 01-MAR-25 UPI/881947498656/RAVINDRA CHOUDHARY 200.00 Cr
117. 01-MAR-25 UPI/661650769270/GOPAL DINDA 500.00 Cr
118. 01-MAR-25 UPI/835882901071/BIKRAM SARKAR 500.00 Cr
119. 01-MAR-25 UPI/506092424696/MONAJIR HASAN 951.00 Cr
120. 01-MAR-25 UPI/766389709709/Pradip Kumar 1,000.00 Cr
121. 01-MAR-25 UPI/025636107432/NOZRUL ISLAM 1.00 Cr
122. 01-MAR-25 UPI/506027456691/Sushil Rout 1,000.00 Cr
123. 01-MAR-25 UPI/506030051300/Deepak Kumar 200.00 Cr
124. 01-MAR-25 UPI/201355575271/Mithilesh Kumar 1,000.00 Cr
125. 01-MAR-25 UPI/307123392124/ROFIQUL ISLAM 800.00 Dr
126. 01-MAR-25 UPI/749797861522/AMIT KUMAR 1,000.00 Cr
127. 01-MAR-25 UPI/506091412926/KAFEEL KHAN 1,000.00 Cr
128. 01-MAR-25 UPI/699758620061/SHIVAM UNGDALELSINGH YADAV 200.00 Cr
129. 01-MAR-25 UPI/506041747761/RIZWAN ALI 200.00 Cr
130. 01-MAR-25 UPI/506006561600/VINAY YADAV 200.00 Cr
131. 01-MAR-25 UPI/506041620332/Mohammad Rahmatullah 200.00 Cr
132. 01-MAR-25 UPI/506091032414/Abdul Kadir 200.00 Cr
133. 01-MAR-25 UPI/701920094098/JAMMULA VENKATA RAO 200.00 Cr
134. 01-MAR-25 UPI/100780043799/AMANDEEP KAUR 200.00 Cr
135. 01-MAR-25 UPI/434709724861/PRITI DEVI 200.00 Cr
136. 01-MAR-25 UPI/407003265636/Rahul 200.00 Cr
137. 01-MAR-25 UPI/597585500984/Bank Account XXXXXXXX4521 4,000.00 Dr
138. 01-MAR-25 UPI/257794049886/Bank Account XXXXXXXXXX4545 6,000.00 Dr
139. 01-MAR-25 UPI/933475448393/Amin Medical 60.00 Dr
140. 01-MAR-25 UPI/697599931421/FULBANU KHATUN 70.00 Dr
141. 01-MAR-25 UPI/506057167172/Pay Eassy Retail Private Limit 200.00 Dr
142. 01-MAR-25 UPI/506039095439/VIMAL KUMAR NAGAR 200.00 Cr
143. 01-MAR-25 UPI/105692810605/ANIRUDHA ROUT 200.00 Cr
144. 01-MAR-25 UPI/371034413361/SAHIL ORAON 200.00 Cr
145. 01-MAR-25 UPI/506027551540/Roshan Kumar 490.00 Cr
146. 01-MAR-25 UPI/506025743644/RUBY RUBY 200.00 Cr
147. 01-MAR-25 UPI/506007112612/DAKE ANIL 200.00 Cr
148. 01-MAR-25 UPI/220653208117/HIR NATH JOGI 400.00 Cr
149. 01-MAR-25 Ret-UPI/283111408505/Bank Account XXXXXXX2574 5,000.00 Cr
150. 01-MAR-25 UPI/283111408505/Bank Account XXXXXXX2574 5,000.00 Dr
151. 01-MAR-25 UPI/233328492031/Bank Account XXXXXXXXXXX0312 6,580.00 Dr
152. 01-MAR-25 UPI/980155702590/ROFIQUL ISLAM 500.00 Dr
153. 01-MAR-25 UPI/912135237941/NABIR PAN SHOP 70.00 Dr
154. 01-MAR-25 UPI/009962281051/NABIR PAN SHOP 220.00 Dr
155. 01-MAR-25 UPI/348169335226/Amirul Islam 43.00 Dr
156. 01-MAR-25 UPI/972210995078/SURAJ KUMAR 200.00 Cr
157. 01-MAR-25 UPI/214246483868/MAHESH KUMAR SO SUBHASH CHANDER 200.00 Cr
158. 01-MAR-25 UPI/506081529428/Pawan Kumar Yadav 200.00 Cr
159. 01-MAR-25 UPI/506071476204/SANJU 200.00 Cr
160. 01-MAR-25 UPI/506071313436/Birju Kumar Gupta 200.00 Cr
161. 01-MAR-25 UPI/058171900184/Hanifa 200.00 Cr
162. 01-MAR-25 UPI/506034282192/KRISH GOSWAMI 500.00 Cr
163. 01-MAR-25 UPI/542600203344/SIMANTA MEDHI 500.00 Cr
164. 01-MAR-25 UPI/908941911857/Dinesh Chandra Meena 1,000.00 Cr
165. 01-MAR-25 UPI/174480549852/MOHD SUFYAN UG MAKHAN DIN 500.00 Cr
166. 01-MAR-25 UPI/199905186180/XXXPGN KOTAK 811 OTP PGN 1,000.00 Cr
167. 01-MAR-25 UPI/506081269142/AMANDEEP SINGH 1,000.00 Cr
168. 01-MAR-25 UPI/149576638216/SHIVANG PANDEY 1,000.00 Cr
169. 01-MAR-25 UPI/506081291450/VISHNU TIWARI 500.00 Cr
170. 01-MAR-25 UPI/506076619891/Mr KANHAIYA LAL 1,000.00 Cr
171. 01-MAR-25 UPI/506081240443/RAHUL KASHYAP 500.00 Cr
172. 01-MAR-25 UPI/020475677956/SUBHAM BISWAS 1,000.00 Cr
173. 01-MAR-25 UPI/506021612876/DIPANSHU KASHYAP 200.00 Cr
174. 01-MAR-25 UPI/549130615827/SAHIN AHMED 200.00 Cr
175. 01-MAR-25 UPI/506081127028/Nesar Ahmed 200.00 Cr
176. 01-MAR-25 UPI/664339099338/DUGHAREJIYA RAMDAS KARSHANDAS 200.00 Cr
177. 01-MAR-25 UPI/883326378504/SUNIL KUMAR SO ATTAR SINGH 200.00 Cr
178. 01-MAR-25 UPI/506034061547/AJAY KUMAR CHAVDA 200.00 Cr
179. 01-MAR-25 UPI/506056609132/SUMESH R 200.00 Cr
180. 01-MAR-25 UPI/874579889557/Pradeep 200.00 Cr
181. 01-MAR-25 UPI/100747606466/Mr LUCKKY RAJ 200.00 Cr
182. 01-MAR-25 UPI/697053688730/Sopia Bibi 200.00 Cr
183. 01-MAR-25 UPI/506080712397/Mrs Usha 200.00 Cr
184. 01-MAR-25 UPI/734182357694/VANZARA MAHESHBHAI BALVANTBHAI 200.00 Cr
185. 01-MAR-25 UPI/100746832639/AMAN SINGH CHAUHAN 200.00 Cr
186. 01-MAR-25 UPI/506033627354/Mr KUMAR PAL 200.00 Cr
187. 01-MAR-25 UPI/352525825182/Nitish Kumar 200.00 Cr
188. 01-MAR-25 UPI/506028979633/KRUSHNA RAVINDRA NIBE 200.00 Cr
189. 01-MAR-25 UPI/043314953288/Mr DILSHAD 200.00 Cr
190. 01-MAR-25 UPI/506066416914/GOHIL PARTHSINH NIRMALSINH 300.00 Cr
191. 01-MAR-25 UPI/000414112321/Mr SUNIL KUMAR 200.00 Cr
192. 01-MAR-25 UPI/506080315376/MAHESH DILIP PATIL 200.00 Cr
193. 01-MAR-25 UPI/569998214157/Bank Account XXXXXXXXXXXX4400 13,520.00 Dr