Fund Transfers & Frequent Transactions
Top Credit Sources (Overall)
| # | Category | Txns | Amount | Recurring |
|---|---|---|---|---|
| 1 | Cash Deposit | 31 | ₹893,849.21 | No |
| 2 | Interest Credit | 42 | ₹81,466.75 | No |
| 3 | Transfer from OTHERS 335744306823 Neelofar Kar ZXPB 96906893 | 1 | ₹49,683.66 | No |
| 4 | Transfer from Neelofar Brar IBXR | 1 | ₹49,447.09 | No |
| 5 | Transfer from UPIAB SUDHIRO UEWF | 3 | ₹49,329.81 | No |
Top Debit Destinations (Overall)
| # | Category / Party | Txns | Amount | Recurring |
|---|---|---|---|---|
| 1 | CASH Withdrawals | 57 | ₹711,689.10 | No |
| 2 | Transfer to RINIKA MOHANTY PBEV | 2 | ₹92,414.95 | No |
| 3 | Transfer out | 41 | ₹65,076.32 | No |
| 4 | Transfer to DE 736830158613 Stuvan Ratta HIFV 33453391 | 1 | ₹49,999.05 | No |
| 5 | Transfer to CARD DE 091924030910 Bhamini Guha FXPD 01737159 | 1 | ₹49,670.66 | No |
Top Debit Categories
Top Credit Categories
Monthly Top Transfers
Apr-25
Credits
Transfer from CARD 817701741493 Ana
₹48,121.74
Cash Deposit
₹43,287.41
Interest Credit
₹862.78
Debits
CASH Withdrawals
₹91,036.41
Transfer to DE 175967465913 Nitya K
₹40,200.24
Transfer to CARD DE 801748003875 Ji
₹10,796.26
Aug-25
Credits
Cash Deposit
₹83,277.30
Transfer from CARD 897704744872 Lag
₹38,784.87
Transfer from Biju Kala ROOY
₹18,239.28
Debits
CASH Withdrawals
₹99,237.80
Transfer to DE 736830158613 Stuvan
₹49,999.05
Transfer to OTHERS DE 421139662779
₹30,780.32
Dec-25
Credits
Transfer from Neelofar Brar IBXR
₹49,447.09
Transfer from 606821097687 Rati Koh
₹47,106.86
Cash Deposit
₹45,540.60
Debits
Transfer to DE Divit Sarma WWLW
₹45,984.10
Transfer to DE 150179552098 Yakshit
₹43,396.82
Transfer to CARD DE 611579560933 Pi
₹42,872.37
Feb-25
Credits
Interest Credit
₹124.92
Feb-26
Credits
Cash Deposit
₹112,808.78
Transfer from Veer Lala ZYZA
₹34,871.35
Transfer from Arnav Rana FSYR
₹28,884.01
Debits
Transfer to CARD DE 011626071488 Eh
₹25,533.35
CASH Withdrawals
₹20,315.59
Transfer to OTHERS DE 357756467659
₹19,987.36
Jan-26
Credits
Cash Deposit
₹61,232.44
Transfer from Emir Vaidya KUEX
₹26,158.45
Transfer from Purab Kala NDOY
₹2,157.34
Debits
CASH Withdrawals
₹71,321.48
Transfer to CARD DE 091924030910 Bh
₹49,670.66
Transfer to OTHERS DE 898569615330
₹6,130.59
Jul-25
Credits
Cash Deposit
₹124,053.17
Transfer from UPIAB SUDHIRO UEWF
₹49,322.19
Transfer from CARD 604399695567 Bha
₹48,413.42
Debits
CASH Withdrawals
₹78,291.01
Transfer to OTHERS DE 719309703897
₹26,153.72
Transfer to UPIAR MINALIV QUJU
₹20,536.45
Jun-25
Credits
Cash Deposit
₹90,988.44
Transfer from OTHERS 335744306823 N
₹49,683.66
Transfer from UPIAB MINALIG BXRN
₹46,242.81
Debits
Transfer to DE Jhanvi Sama APZA
₹49,388.67
CASH Withdrawals
₹43,199.38
Transfer to DE 752149177826 Yasmin
₹36,876.23
Mar-25
Credits
Cash Deposit
₹73,073.22
Transfer from CARD 054952692331 Yas
₹46,918.31
Transfer from 375278664274 Kanav Da
₹36,177.13
Debits
Transfer to DE 497161870743 Zeeshan
₹49,207.05
Transfer to CARD DE 229537759532 Fa
₹44,623.87
Transfer to DE 224210856695 Stuvan
₹42,543.67
May-25
Credits
Cash Deposit
₹79,355.40
Interest Credit
₹42,398.35
Transfer from OTHERS 647356088565 N
₹28,468.65
Debits
CASH Withdrawals
₹69,222.81
Transfer to OTHERS DE 843483896166
₹48,098.95
Transfer to OTHERS DE 194970813504
₹47,196.30
Nov-25
Credits
Transfer from OTHERS 361458347157 G
₹48,524.84
Transfer from OTHERS 156291677402 A
₹45,522.33
Transfer from OTHERS 844110637683 A
₹42,652.22
Debits
Transfer to RINIKA MOHANTY PBEV
₹92,414.95
CASH Withdrawals
₹74,154.78
Transfer to OTHERS DE 140574798452
₹33,127.74
Oct-25
Credits
Cash Deposit
₹67,540.01
Transfer from RINIKA SRINIVAS IYKT
₹46,747.24
Transfer from CARD 365341171547 Dha
₹42,724.70
Debits
Transfer out
₹47,065.34
Transfer to DE Yuvaan Gole GZSS
₹46,583.60
CASH Withdrawals
₹41,641.98
Sep-25
Credits
Cash Deposit
₹112,692.44
Transfer from 978790450090 Mehul Lu
₹38,266.30
Transfer from CARD 602426079500 Yuv
₹35,322.80
Debits
CASH Withdrawals
₹53,605.41
Transfer to UPIAR DEVANSHD YGSZ
₹34,699.74
Transfer to DE Tejas Subramanian HE
₹29,105.48
Frequent Credits Summary
| Salary Analysis | |
| Salary Detected | No |
| Avg Salary Amt | ₹0.00 |
| Avg Monthly Sal. | ₹0.00 |
| Other Income | |
| Avg Freq Credit | ₹0.00 |
| Evaluated Income | ₹0.00 |
Frequent Debits Summary
| EMI Analysis | |
| EMI Detected | No |
| Total EMI Amount | ₹0.00 |
| Avg Monthly EMI | ₹0.00 |
| Obligations | |
| Avg Freq Debit | ₹0.00 |
| Monthly Oblig. | ₹0.00 |
Counter Party Analysis (Overall)
| Counter Party | Category | Txns | Credit | Debit | Total |
|---|---|---|---|---|---|
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |
| — | — | 0 | ₹0.00 | ₹0.00 | ₹0.00 |