Account Statement
Account Statement
Account Statement
Account Name
Mr. Vijay Kumar
CIF No.
91113967701
Nomination Registered No
Balance as on
20 Sep 2023 INR 93285.17
Search for
01 Jun 2023 to 20 Sep 2023
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897695162091 -
16 Sep 2023 UPI/DR/325986482316/PRAVESH 1500.00 - 92005.17
/PYTM/Q23715167@/Payme
TRANSFER TO 4897692162094 -
13 Sep 2023 UPI/DR/325695326744/SHASHI 1500.00 - 92005.17
S/PYTM/8003510014/Payme
TRANSFER TO 4897692162094 -
13 Sep 2023 UPI/DR/325636568434/SHASHI 700.00 - 93005.17
S/PYTM/8003510014/Payme
TRANSFER TO 4897694162092 -
08 Sep 2023 UPI/DR/325117985458/SANDEEP 1148.00 - 95000.17
/SBIN/9610008335/Payme
TRANSFER TO 4897694162092 -
08 Sep 2023 UPI/DR/325149364923/ANIL 9960.00 - 96148.17
KUM/YESB/Q499368068/Payme
TRANSFER TO 4897694162092 -
08 Sep 2023 UPI/DR/325171164920/ANAWARALI/ 2020.00 - 105108.17
PYTM/paytmqr1nx/Paym
TRANSFER TO 4897694162092 -
08 Sep 2023 UPI/DR/325190648805/SANTOSH/PY 2020.00 - 107128.17
TM/paytmqr281/Paymen
TRANSFER TO 4897694162092 -
08 Sep 2023 UPI/DR/325102211021/Krazybee/YES 14452.00 - 109148.17
B/kreditbeep/Payme
TRANSFER TO 4897692162094 -
06 Sep 2023 UPI/DR/324961127577/Bharti 19.00 - 119000.17
A/UTIB/AIRTELPRED/Payme
TRANSFER TO 4897692162094 -
06 Sep 2023 UPI/DR/324940659655/SHASHI 110.00 - 119019.17
S/PYTM/paytmqr281/Payme
TRANSFER TO 4897694162092 -
01 Sep 2023 UPI/DR/324434842066/JIOIN 29.00 - 42009.17
AP/YESB/JIOINAPPDI/Payme
TRANSFER TO 4897693162093 -
31 Aug 2023 UPI/DR/324320270971/AMIT 10.00 - 42038.17
KUMAR/IPOS/8000067244/Pay
TRANSFER TO 4897693162093 -
31 Aug 2023 UPI/DR/324386433664/SURENDRA/P 31200.00 - 42048.17
YTM/Q922600476/Payme
TRANSFER TO 4897693162093 -
31 Aug 2023 UPI/DR/324322717591/NARESH 55.00 - 73248.17
/YESB/Q392063729/Payme
TRANSFER TO 4897696162090 -
27 Aug 2023 UPI/DR/323955869556/SHASHI 1010.00 - 73003.17
S/PYTM/paytmqr281/Payme
TRANSFER TO 4897696162090 -
27 Aug 2023 UPI/DR/323929969935/SHASHI 500.00 - 74013.17
S/PYTM/8003510014/Payme
TRANSFER TO 4897695162091 -
26 Aug 2023 UPI/DR/323842623187/JIOIN 5062.00 - 74513.17
AP/UTIB/JIOINAPPDI/Payme
TRANSFER TO 4897691162095 -
22 Aug 2023 UPI/DR/323472544061/AMIT 3030.00 - 79075.17
KUMAR/YESB/Q520044660/Pay
TRANSFER TO 4897691162095 -
22 Aug 2023 UPI/DR/323408065156/RAGHUVIR/Y 500.00 - 82005.17
ESB/Q072110851/Payme
TRANSFER TO 4897695162091 -
19 Aug 2023 UPI/DR/323191082439/Gulab/PYTM/p 4020.00 - 82005.17
aytmqr281/Payment
TRANSFER TO 4897690162095 -
14 Aug 2023 UPI/DR/322632476305/SITESH 30.00 - 86019.57
K/PUNB/Q482398020/Payme
TRANSFER TO 4897690162095 -
14 Aug 2023 UPI/DR/322618772730/Harish 10.00 - 86049.57
S/HDFC/9499499850/Payme
TRANSFER TO 4897690162095 -
14 Aug 2023 UPI/DR/322602084573/Harish 10.00 - 86059.57
S/HDFC/9499499850/Payme
TRANSFER TO 4897696162090 -
13 Aug 2023 UPI/DR/322580091326/SHASHI 800.00 - 86069.57
S/PYTM/8003510014/Payme
TRANSFER TO 4897696162090 -
13 Aug 2023 UPI/DR/322578320897/NAVIN 1200.00 - 86269.57
KU/PYTM/paytmqr281/Payme
TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/322238863581/AJAY 920.00 - 87469.57
KUMAR/PYTM/paytmqr281/Pay
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/358848104638/Gulam 400.00 - 88389.57
Ha/BARB/Q51661523@/Payme
TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/322216927459/Mr 1000.00 - 88789.57
RAJEE/CBIN/Q600889576/Payme
TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/322246488888/VIPIN 700.00 - 89789.57
SI/PYTM/paytmqr281/Payme
TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/322200290278/VIJAY 1000.00 - 90389.57
KU/INDB/jaat009711/Payme
TRANSFER TO 4897693162093 -
10 Aug 2023 UPI/DR/358825207249/SANJAY 1000.00 - 91389.57
/SBIN/Q928019521/Payme
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/358722662185/UMEDSINGH/ 750.00 - 92389.57
YESB/Q795435447/Paym
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/322186511359/Choudhar/UTI 385.00 - 93139.57
B/9950003736/Payme
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/358768013269/SURENDRA/P 200.00 - 93524.57
YTM/Q922600476/Payme
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/358758546408/SUNITA 100.00 - 93724.57
J/YESB/Q781915627/Payme
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/358784255023/PhonePe/YES 4647.60 - 93824.57
B/BBPSBP@ybl/Paymen
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/322116371421/SHASHI 120.00 - 98472.17
S/PYTM/paytmqr281/Payme
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/322198825269/Choudhar/UTI 2500.00 - 98887.17
B/9950003736/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897692162094 -
09 Aug 2023 UPI/DR/322124044392/Choudhar/UTI 11800.00 - 101387.17
B/9950003736/Payme
TRANSFER TO 4897691162095 -
08 Aug 2023 UPI/DR/358626543425/SANDEEP 1500.00 - 113187.17
/SBIN/9610008335/Payme
TRANSFER TO 4897691162095 -
08 Aug 2023 UPI/DR/322011657854/SANDEEP 15000.00 - 114687.17
/SBIN/9610008335/Payme
TRANSFER TO 4897690162095 -
07 Aug 2023 UPI/DR/321937571998/SHASHI 10020.00 - 97038.17
S/PYTM/paytmqr281/Payme
TRANSFER TO 4897693162093 -
03 Aug 2023 UPI/DR/321539656320/NARENDRA/I 11200.00 - 107058.17
POS/8824812497/Payme
TRANSFER TO 4897693162093 -
03 Aug 2023 UPI/DR/321525442449/SUNIL 8030.00 - 118258.17
KU/PYTM/paytmqr7wm/Payme
TRANSFER TO 4897693162093 -
03 Aug 2023 UPI/DR/358155161732/ANIL 5050.00 - 126288.17
KUM/YESB/Q499368068/Payme
TRANSFER TO 4897693162093 -
03 Aug 2023 UPI/DR/358173962151/HARDEV 810.00 - 131338.17
L/YESB/Q705211757/Payme
TRANSFER TO 4897693162093 -
03 Aug 2023 UPI/DR/321550078360/BAJAJFIN/UTI 1.00 - 132148.17
B/bajajfinse/PayVi
TRANSFER TO 4897693162093 -
03 Aug 2023 UPI/DR/358157572399/SHASHI 1000.00 - 132149.17
S/PYTM/8003510014/Payme
TRANSFER TO 4897692162094 -
02 Aug 2023 UPI/DR/321405664694/ANIL 50.00 - 133444.17
KUM/YESB/Q499368068/Payme
TRANSFER TO 4897692162094 -
02 Aug 2023 UPI/DR/358032408486/ANIL 750.00 - 133494.17
KUM/YESB/Q499368068/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897692162094 -
02 Aug 2023 UPI/DR/321464547482/Aman 5500.00 - 78688.17
Kumar/AUBL/9784525745/Pay
TRANSFER TO 4897692162094 -
02 Aug 2023 UPI/DR/358087583217/SHASHI 10000.00 - 84188.17
S/PYTM/8003510014/Payme
TRANSFER TO 4897692162094 -
02 Aug 2023 UPI/DR/321460568103/IBL/INDB/digia 29706.00 - 94188.17
o@ind/IP Funding
TRANSFER TO 4897691162095 -
01 Aug 2023 UPI/DR/357988956157/JIOIN 15.00 - 47094.17
AP/YESB/JIOINAPPDI/Payme
TRANSFER TO 4897690162095 -
31 Jul 2023 UPI/DR/321204527636/Choudhar/UTI 960.00 - 47109.17
B/9950003736/na
TRANSFER TO 4897690162095 -
31 Jul 2023 UPI/DR/321288381698/Aman 500.00 - 47069.17
Kumar/AUBL/9784525745/Pay
TRANSFER TO 4897690162095 -
31 Jul 2023 UPI/DR/321249311801/Aman 1000.00 - 47569.17
Kumar/AUBL/9784525745/Pay
TRANSFER TO 4897690162095 -
31 Jul 2023 UPI/DR/321280598935/SHASHI 1500.00 - 48569.17
S/PYTM/8003510014/Payme
TRANSFER TO 4897690162095 -
30 Jul 2023 UPI/DR/357763752561/SUNIL 70.00 - 50069.17
KU/PUNB/Q03821405@/Payme
TRANSFER TO 4897690162095 -
30 Jul 2023 UPI/DR/357749106738/ANIL 360.00 - 50139.17
KUM/YESB/Q499368068/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897696162090 -
30 Jul 2023 UPI/DR/321173029983/Choudhar/UTI 315.00 - 50499.17
B/9950003736/Payme
TRANSFER TO 4897696162090 -
30 Jul 2023 UPI/DR/357737700813/UMEDSINGH/ 10.00 - 50814.17
YESB/Q795435447/Paym
TRANSFER TO 4897696162090 -
30 Jul 2023 UPI/DR/357793517941/PRAVESH 2500.00 - 40824.17
/PYTM/Q23715167@/Payme
TRANSFER TO 4897695162091 -
29 Jul 2023 UPI/DR/321087752178/Choudhar/UTI 165.00 - 43324.17
B/9950003736/Payme
TRANSFER TO 4897695162091 -
29 Jul 2023 UPI/DR/321058913245/UMMED 700.00 - 43489.17
S/PYTM/paytmqr281/Payme
TRANSFER TO 4897695162091 -
29 Jul 2023 UPI/DR/321098657790/AJAY 220.00 - 44189.17
KUMAR/HDFC/7988781202/Pay
TRANSFER TO 4897695162091 -
29 Jul 2023 UPI/DR/357604259274/PAWAN 80.00 - 44409.17
KU/YESB/Q673140674/Payme
TRANSFER TO 4897695162091 -
29 Jul 2023 UPI/DR/357644017374/Anuroop 30.00 - 44489.17
/AIRP/8168592596/Payme
TRANSFER TO 4897694162092 -
28 Jul 2023 UPI/DR/320941937310/SARITA 650.00 - 44519.17
K/UCBA/6367377880/Payme
TRANSFER TO 4897694162092 -
28 Jul 2023 UPI/DR/320958131335/AMIT 300.00 - 45169.17
KUMAR/INDB/amitboss11/Pay
TRANSFER TO 4897694162092 -
28 Jul 2023 UPI/DR/357546194656/RAMSWARO/ 44.00 - 45469.17
YESB/Q271214726/Payme
TRANSFER TO 4897694162092 -
28 Jul 2023 UPI/DR/357574966548/BHERU 40.00 - 45513.17
GI/BARB/9636567971/Payme
TRANSFER TO 4897694162092 -
28 Jul 2023 UPI/DR/320924669616/JYOTI/UBIN/ra 120.00 - 45553.17
hulrao19/Payment
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897694162092 -
28 Jul 2023 UPI/DR/357588329240/NAKUR 50.00 - 45673.17
ALI/SBIN/9518172393/Pay
TRANSFER TO 4897694162092 -
28 Jul 2023 UPI/DR/320929010227/PANKAJ/UBIN 20.00 - 45723.17
/9518402526/Payment
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/357444710416/Bharti 157.00 - 44743.17
A/YESB/AIRTELPRED/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320825370573/SANDEEP 20.00 - 44900.17
/BARB/Q818005076/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/357489945457/UMEDSINGH/ 160.00 - 44920.17
YESB/Q795435447/Paym
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/357435828195/ANIL 150.00 - 45080.17
KUM/YESB/Q499368068/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320800491264/GOPAL 290.00 - 45230.17
SI/BKID/Q529727799/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320889897152/GOPAL 10.00 - 45520.17
SI/BKID/Q529727799/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320857902429/GOPAL 115.00 - 45530.17
SI/BKID/Q529727799/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320834035715/Vikesh 300.00 - 45645.17
S/PYTM/paytmqr281/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320870551221/Vikesh 300.00 - 45945.17
S/PYTM/paytmqr281/Payme
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320892131605/Choudhar/UTI 760.00 - 45245.17
B/9950003736/na
TRANSFER TO 4897693162093 -
27 Jul 2023 UPI/DR/320884934354/NEHA/KKBK/8 500.00 - 46005.17
000neha@i/Payment
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897693162093 -
22 Jul 2023 UPI/DR/357494805828/NEHA/KKBK/8 35500.00 - 46505.17
000neha@y/Payment
TRANSFER TO 4897692162094 -
19 Jul 2023 UPI/DR/320715229183/VIJAY 10.00 - 72005.17
KU/BARB/9664112490/Payme
TRANSFER TO 4897692162094 -
18 Jul 2023 UPI/DR/357346085436/BABLU/YESB/ 1200.00 - 72015.17
Q461942175/Payment
TRANSFER TO 4897691162095 -
13 Jul 2023 UPI/DR/320617868020/NAVI 1.03 - 73015.17
TEC/ICIC/navitechno/Payvi
TRANSFER TO 4897691162095 -
12 Jul 2023 UPI/DR/357263714105/SHASHI 20.00 - 73016.20
S/PYTM/8003510014/Payme
TRANSFER TO 4897691162095 -
10 Jul 2023 UPI/DR/357216089833/SHASHI 60.00 - 73036.20
S/PYTM/8003510014/Payme
TRANSFER TO 4897690162095 -
05 Jul 2023 UPI/DR/320557373378/VEKE 500.00 - 73096.20
KUMAR/IPOS/8769161461/Pay
TRANSFER TO 4897690162095 -
03 Jul 2023 UPI/DR/357166683972/SHASHI 700.00 - 73596.20
S/PYTM/8003510014/Payme
TRANSFER TO 4897690162095 -
02 Jul 2023 UPI/DR/320567360788/SHASHI 32252.00 - 74296.20
S/PYTM/8003510014/Payme
TRANSFER TO 4897696162090 -
23 Jun 2023 UPI/DR/357090067401/ANITA/AIRP/8 210.00 - 33296.20
529818506/Payment
TRANSFER TO 4897696162090 -
23 Jun 2023 UPI/DR/320408238307/ANITA/AIRP/8 40,000.00 - 33506.20
529818506/Payment
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897694162092 -
21 Jun 2023 UPI/DR/320298447409/PANKAJ 1040.00 - 73006.20
K/BKID/7297968182/Payme
TRANSFER TO 4897691162095 -
18 Jun 2023 UPI/DR/356563464001/YOGESH/PYT 4120.00 - 74006.20
M/9119225078/Payment
TRANSFER TO 4897691162095 -
17 Jun 2023 UPI/DR/356474399580/JIOIN 2015.00 - 78006.20
AP/YESB/JIOINAPPDI/Payme
TRANSFER TO 4897690162095 -
17 Jun 2023 UPI/DR/356474812236/JIOIN 3015.00 - 80021.20
AP/YESB/JIOINAPPDI/Payme
TRANSFER TO 4897690162095 -
16 Jun 2023 UPI/DR/319724390040/Jio 5015.00 - 83036.20
Prep/PYTM/paytm-jiom/Payme
TRANSFER TO 4897696162090 -
16 Jun 2023 UPI/DR/319748874984/Mr 4020.00 - 88051.20
PRADE/FDRL/BHARATPE.9/Pay t
TRANSFER TO 4897694162092 -
14 Jun 2023 UPI/DR/319584349556/JAGDISH 6200.00 - 92071.20
/PYTM/paytm-7248/Payme
TRANSFER TO 4897693162093 -
13 Jun 2023 UPI/DR/356044471364/Dharambir/SBI 1.00 - 98010.20
N/9602442110/Paym
TRANSFER TO 4897691162095 -
11 Jun 2023 UPI/DR/355884389366/PhonePe/YES 20.00 - 98011.20
B/EURONET@yb/Paymen
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4897691162095 -
10 Jun 2023 UPI/DR/319110402658/JAGDISH 50.00 - 98031.20
/PYTM/paytm-7248/Payme
TRANSFER TO 4897690162095 -
10 Jun 2023 UPI/DR/319187098119/Pawan 90.00 - 98081.20
Ku/PYTM/paytmqrjwj/Payme
TRANSFER TO 4897696162090 -
09 Jun 2023 UPI/DR/319032890854/JAGDISH 1100.00 - 98171.20
/PYTM/paytm-7248/Payme
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