All Transactions
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57 of 581
Total Credit
₹0.00 (0 txns)
Total Debit
₹711,689.10 (57 txns)
Net Flow
₹-711,689.10
Transactions (Page 1 of 2)
50 per page
| Date | Account | Narration / Counter Party | Category | Mode | Amount | Balance |
|---|---|---|---|---|---|---|
| 2026-02-11T00:57 | XXXXXXXX6272 |
ATM/DE/576267837528/Faiyaz Sharma/XFZC/61483631
|
CASH Withdrawals | ATM | -₹20,315.59 | ₹360,601.91 |
| 2026-01-25T19:54 | XXXXXXXX2543 |
CASH/DE/995491499808/Kimaya Kade/YJMF/45085648
|
CASH Withdrawals | OTHER | -₹46,725.52 | ₹224,590.84 |
| 2026-01-07T20:19 | XXXXXXXX2543 |
ATM/DE/173796243289/Divyansh Setty/XOYK/25557159
|
CASH Withdrawals | ATM | -₹24,595.96 | ₹393,810.70 |
| 2025-12-28T09:20 | XXXXXXXX6272 |
ATM/DE/920877049331/Onkar Babu/PUGH/96424282
|
CASH Withdrawals | ATM | -₹37,455.67 | ₹399,575.52 |
| 2025-12-16T11:02 | XXXXXXXXX9014 |
AEPS-ONUS-CW-928988658059-UOU0000U5442701-RITU
|
CASH Withdrawals | AEPS | -₹9.99 | ₹3,339.40 |
| 2025-12-11T14:29 | XXXXXXXXX9047 |
AEPS-ONUS-CW-910139435955-UOU0000U3732124-REVA
|
CASH Withdrawals | AEPS | -₹7.72 | ₹832.58 |
| 2025-11-23T21:16 | XXXXXXXX5906 |
AEPS-ONUS-CW-979475023724-UOU0000U5336284-RAVI
|
CASH Withdrawals | AEPS | -₹49.32 | ₹239,148.55 |
| 2025-11-22T00:55 | XXXXXXXX2543 |
CASH/DE/107933944159/Ira Korpal/UMXR/28371725
|
CASH Withdrawals | OTHER | -₹47,695.59 | ₹114,943.92 |
| 2025-11-20T11:54 | XXXXXXXX5900 |
AEPS-ONUS-CW-972956508576-UOU0000U1594664-ADHYA
|
CASH Withdrawals | AEPS | -₹9,681.53 | ₹8,953.76 |
| 2025-11-20T09:22 | XXXXXXXX5906 |
AEPS-ONUS-CW-912530977638-UOU0000U8615912-RITU
|
CASH Withdrawals | AEPS | -₹5.91 | ₹239,197.87 |
| 2025-11-17T07:44 | XXXXXXXXX9047 |
AEPS-ONUS-CW-346271275542-UOU0000U1660442-ADHYA
|
CASH Withdrawals | AEPS | -₹5.17 | ₹987.09 |
| 2025-11-16T00:42 | XXXXXXXXX9050 |
AEPS-ONUS-CW-324464724847-UOU0000U7551447-REVA
|
CASH Withdrawals | AEPS | -₹841.42 | ₹7,584.71 |
| 2025-11-10T05:45 | XXXXXXXXX9047 |
AEPS-ONUS-CW-921913240563-UOU0000U4384530-RAVI
|
CASH Withdrawals | AEPS | -₹5.72 | ₹959.77 |
| 2025-11-09T19:19 | XXXXXXXX2543 |
ATM/DE/146724045885/Neelofar Zacharia/UWRE/66853429
|
CASH Withdrawals | ATM | -₹15,471.16 | ₹246,063.13 |
| 2025-11-03T02:05 | XXXXXXXX5900 |
AEPS-ONUS-CW-477049465257-UOU0000U2461343-ADHYA
|
CASH Withdrawals | AEPS | -₹398.96 | ₹20,360.07 |
| 2025-10-29T12:03 | XXXXXXXX6272 |
ATM/DE/590590641679/Mehul Varma/GBLU/48632226
|
CASH Withdrawals | ATM | -₹1,898.62 | ₹237,293.35 |
| 2025-10-24T11:46 | XXXXXXXXX9047 |
AEPS-ONUS-CW-203364590162-UOU0000U6748019-SRESHTH
|
CASH Withdrawals | AEPS | -₹56.63 | ₹714.13 |
| 2025-10-11T19:55 | XXXXXXXX2543 |
CASH/DE/971338468859/Piya Divan/CDSK/86805055
|
CASH Withdrawals | OTHER | -₹39,629.75 | ₹46,484.22 |
| 2025-10-08T13:20 | XXXXXXXXX9014 |
AEPS-ONUS-CW-821800545917-UOU0000U3007013-ALISHA
|
CASH Withdrawals | AEPS | -₹56.98 | ₹2,255.52 |
| 2025-09-30T06:28 | XXXXXXXXX9047 |
AEPS-ONUS-CW-985548995595-UOU0000U6871947-HEMA
|
CASH Withdrawals | AEPS | -₹4.23 | ₹536.97 |
| 2025-09-26T15:07 | XXXXXXXX2543 |
ATM/DE/747694540181/Arhaan Wali/UUEY/91770414
|
CASH Withdrawals | ATM | -₹37,679.04 | ₹43,514.09 |
| 2025-09-23T15:45 | XXXXXXXX2543 |
ATM/DE/809106270707/Eshani Sane/NJKU/33891267
|
CASH Withdrawals | ATM | -₹15,834.30 | ₹127,577.69 |
| 2025-09-11T05:11 | XXXXXXXXX9047 |
AEPS-ONUS-CW-429746598417-UOU0000U8492422-DEVANSH
|
CASH Withdrawals | AEPS | -₹10.71 | ₹629.71 |
| 2025-09-07T18:44 | XXXXXXXXX9047 |
AEPS-ONUS-CW-817464339028-UOU0000U1169216-SANJIT
|
CASH Withdrawals | AEPS | -₹77.13 | ₹640.42 |
| 2025-08-30T07:39 | XXXXXXXX5906 |
AEPS-ONUS-CW-516478183646-UOU0000U5706420-NARENDRA
|
CASH Withdrawals | AEPS | -₹2.08 | ₹360,916.79 |
| 2025-08-21T13:38 | XXXXXXXX6272 |
ATM/DE/907507919934/Ehsaan Kata/QMPG/88360021
|
CASH Withdrawals | ATM | -₹14,209.96 | ₹418,402.15 |
| 2025-08-08T00:43 | XXXXXXXXX9047 |
AEPS-ONUS-CW-991119338494-UOU0000U7909839-NIRMAL
|
CASH Withdrawals | AEPS | -₹10.35 | ₹735.90 |
| 2025-08-04T21:09 | XXXXXXXX5900 |
AEPS-ONUS-CW-848646989271-UOU0000U9644978-SANJIT
|
CASH Withdrawals | AEPS | -₹851.50 | ₹21,277.00 |
| 2025-08-04T13:34 | XXXXXXXXX9047 |
AEPS-ONUS-CW-929505037100-UOU0000U6674441-MITRA
|
CASH Withdrawals | AEPS | -₹2.08 | ₹746.25 |
| 2025-08-01T11:48 | XXXXXXXX2543 |
ATM/DE/525161832848/Taran Das/TGHZ/12004786
|
CASH Withdrawals | ATM | -₹36,133.54 | ₹164,712.47 |
| 2025-08-01T09:31 | XXXXXXXX6272 |
ATM/DE/362538846167/Vardaniya Dani/PQBI/18950962
|
CASH Withdrawals | ATM | -₹48,028.29 | ₹203,390.27 |
| 2025-07-31T15:59 | XXXXXXXXX9014 |
AEPS-ONUS-CW-893012860438-UOU0000U3409274-NAKUL
|
CASH Withdrawals | AEPS | -₹574.92 | ₹3,749.11 |
| 2025-07-22T15:22 | XXXXXXXX6272 |
ATM/DE/356950801196/Shamik Vohra/DCVP/31572069
|
CASH Withdrawals | ATM | -₹17,051.04 | ₹20,402.38 |
| 2025-07-22T05:42 | XXXXXXXXX9047 |
AEPS-ONUS-CW-369554116074-UOU0000U7135547-NARENDRA
|
CASH Withdrawals | AEPS | -₹5.95 | ₹736.00 |
| 2025-07-18T01:10 | XXXXXXXX2543 |
ATM/DE/550764975227/Indrans Toor/PRCL/80224278
|
CASH Withdrawals | ATM | -₹47,083.86 | ₹186,458.23 |
| 2025-07-14T03:28 | XXXXXXXX6272 |
CASH/DE/185596520398/Shray Bhatnagar/LJKT/50200035
|
CASH Withdrawals | OTHER | -₹6,232.97 | ₹154,308.31 |
| 2025-07-04T20:09 | XXXXXXXXX9050 |
AEPS-ONUS-CW-816213384984-UOU0000U3812372-NIRMAL
|
CASH Withdrawals | AEPS | -₹10.61 | ₹8,087.40 |
| 2025-07-01T18:14 | XXXXXXXX6272 |
ATM/DE/494897259045/Himmat Bora/FWED/99859678
|
CASH Withdrawals | ATM | -₹7,331.66 | ₹133,242.16 |
| 2025-06-29T13:51 | XXXXXXXX6272 |
ATM/DE/420548702012/Stuvan Bandi/NIWK/35001256
|
CASH Withdrawals | ATM | -₹14,438.73 | ₹39,064.55 |
| 2025-06-17T19:07 | XXXXXXXX6272 |
CASH/DE/285530782752/Lavanya Mahal/MUGW/16911940
|
CASH Withdrawals | OTHER | -₹28,618.17 | ₹256,131.10 |
| 2025-06-11T07:22 | XXXXXXXXX9014 |
AEPS-ONUS-CW-191567807565-UOU0000U9617994-SUDHIR
|
CASH Withdrawals | AEPS | -₹93.16 | ₹3,755.26 |
| 2025-06-07T16:54 | XXXXXXXXX9047 |
AEPS-ONUS-CW-316103533468-UOU0000U1078962-SANJIT
|
CASH Withdrawals | AEPS | -₹10.04 | ₹2,560.35 |
| 2025-06-03T10:11 | XXXXXXXXX9047 |
AEPS-ONUS-CW-251762601480-UOU0000U8540750-SANJIT
|
CASH Withdrawals | AEPS | -₹39.28 | ₹2,570.39 |
| 2025-05-20T14:22 | XXXXXXXX2543 |
ATM/DE/324197287328/Uthkarsh Sur/OUWV/95428419
|
CASH Withdrawals | ATM | -₹26,073.73 | ₹439,610.01 |
| 2025-05-17T12:39 | XXXXXXXXX9050 |
AEPS-ONUS-CW-944637653931-UOU0000U6662578-HEMA
|
CASH Withdrawals | AEPS | -₹631.84 | ₹8,817.37 |
| 2025-05-16T18:18 | XXXXXXXX2543 |
CASH/DE/090403926932/Kismat Walia/UNTR/32597317
|
CASH Withdrawals | OTHER | -₹28,778.67 | ₹299,756.82 |
| 2025-05-03T19:57 | XXXXXXXX2543 |
CASH/DE/313649026848/Ira Handa/FMPW/19058724
|
CASH Withdrawals | OTHER | -₹13,728.20 | ₹262,534.92 |
| 2025-05-01T00:43 | XXXXXXXXX9050 |
AEPS-ONUS-CW-561920743879-UOU0000U5053499-NARENDRA
|
CASH Withdrawals | AEPS | -₹10.37 | ₹9,425.01 |
| 2025-04-26T13:06 | XXXXXXXX5900 |
AEPS-ONUS-CW-502272955208-UOU0000U8179167-NARENDRA
|
CASH Withdrawals | AEPS | -₹10.91 | ₹26,642.13 |
| 2025-04-19T16:47 | XXXXXXXX6272 |
ATM/DE/792277033520/Kiaan Barad/BVCT/49625370
|
CASH Withdrawals | ATM | -₹29,001.99 | ₹392,731.13 |
Category Breakdown
| Category | Amount |
|---|---|
| CASH Withdrawals | ₹711,689.10 |