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Account Number 104601500088(INR) - GAURAV YADAV

Transaction Date from 03/08/2021 to 03/11/2021

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - GAURAV YADAV - 104601500088

S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount Balance (INR )
(INR ) (INR )

15/08/2021 16/08/2021 - MMT/IMPS/122723738786/SafexPay 0.0 10000.0 13674.95

1
/Paytm Payments

16/08/2021 16/08/2021 - MIN/jskenterpri/202108160006/220624/ 6000.0 0.0 7674.95

2

16/08/2021 16/08/2021 - MIN/jskenterpri/202108160018/220814/ 4000.0 0.0 3674.95

3

16/08/2021 16/08/2021 - UPI/122823266682/Dhani/dhani.rzp@ic 784.0 0.0 2890.95

ici/ICICI
4
Bank/ICIe29766b20aaa446286fe7a36c
d

16/08/2021 16/08/2021 - BIL/ONL/000185159738/JYOTISHA 2500.0 0.0 390.95

5
T/102698449534920

16/08/2021 16/08/2021 - MMT/IMPS/122801788572/IB:IMPS 0.0 7000.0 7390.95

6
Sent to/UZMA SHA/K

16/08/2021 16/08/2021 - UPI/122880419386/NA/mobikwikonline 810.54 0.0 6580.41

p/ICICI
7
Bank/HDF49D1C474ED324F059A877F
C657404

16/08/2021 16/08/2021 - UPI/122809528257/Payment from 6000.0 0.0 580.41

8 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL19a48f08482

16/08/2021 16/08/2021 - MMT/IMPS/122813285467/SafexPay 0.0 16000.0 16580.41

9
/Paytm Payments

16/08/2021 16/08/2021 - MIN/jskenterpri/202108161349/246097/ 5000.0 0.0 11580.41

10

16/08/2021 16/08/2021 - MIN/jskenterpri/202108161355/246525/ 4500.0 0.0 7080.41

11

16/08/2021 16/08/2021 - UPI/122828367625/UPI/samar1812@k 3000.0 0.0 4080.41

12 otak/Kotak Mahindra
/ICI278fff8024ef4408b6f3b18

16/08/2021 16/08/2021 - MMT/IMPS/122814338823/SafexPay 0.0 16000.0 20080.41

13
/Paytm Payments

16/08/2021 16/08/2021 - UPI/122815757748/Payment from 20000.0 0.0 80.41

14 Ph/Bank Account XX/State Bank Of
I/IBL3b7cef838de

16/08/2021 16/08/2021 - MMT/IMPS/122814364427/SafexPay 0.0 10000.0 10080.41

15
/Paytm Payments

16/08/2021 16/08/2021 - UPI/122829221107/UPI/samar1812@k 2000.0 0.0 8080.41

16 otak/Kotak Mahindra
/ICI287c03342b5746848633a37

16/08/2021 16/08/2021 - INF/INFT/024772991461/Vender 0.0 18000.0 26080.41

17
Payment/INSTANTPAY IN

16/08/2021 16/08/2021 - UPI/122804159301/Payment from 18000.0 0.0 8080.41

18 Ph/bigbear2022@ici/ICICI
Bank/IBL14ebe19f56d14d86

16/08/2021 16/08/2021 - BIL/ONL/000185606008/JYOTISHA 4444.0 0.0 3636.41

19
T/102722419918117

16/08/2021 16/08/2021 - BIL/ONL/000185649261/JYOTISHA 3000.0 0.0 636.41

20
T/102724069320196

16/08/2021 16/08/2021 - BIL/INFT/000185654153/Quick Pay 0.0 8000.0 8636.41

21
FT/104601500088

16/08/2021 16/08/2021 - BIL/ONL/000185657073/JYOTISHA 3000.0 0.0 5636.41

22
T/102724359183503
 16/08/2021 16/08/2021 - MMT/IMPS/122819708198/SafexPay 0.0 15000.0 20636.41
23
/Paytm Payments

16/08/2021 16/08/2021 - UPI/122819668352/credit card 15000.0 0.0 5636.41

24 bil/cred@axisb/Axis Bank
Ltd./ACDRwzdPwg8gqRZq2mwP

16/08/2021 16/08/2021 - BIL/ONL/000185760003/JYOTISHA 3000.0 0.0 2636.41

25
T/102728306895562

16/08/2021 16/08/2021 - MMT/IMPS/122820357509/UZMASHA 0.0 6500.0 9136.41

26
HID/Axis Bank

16/08/2021 16/08/2021 - MIN/jskenterpri/202108162040/270260/ 9000.0 0.0 136.41

27

17/08/2021 17/08/2021 - UPI/122971854791/Payment from 0.0 3000.0 3136.41

28 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL8e410a2d89c

17/08/2021 17/08/2021 - BIL/ONL/000185957652/Regime 2000.0 0.0 1136.41

29
Fas/REGIMEFASHIO_WI

17/08/2021 17/08/2021 - MMT/IMPS/122910777114/Mr. 0.0 5000.0 6136.41

30
Gaurav/IDFC bank

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171025/287485/ 6000.0 0.0 136.41

31

17/08/2021 17/08/2021 - MMT/IMPS/122910780483/Mr. 0.0 4500.0 4636.41

32
Gaurav/IDFC bank

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171046/288943/ 4500.0 0.0 136.41

33

17/08/2021 17/08/2021 - MMT/IMPS/122910783000/Mr. 0.0 10000.0 10136.41

34
Gaurav/IDFC bank

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171058/289874/ 2500.0 0.0 7636.41

35

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171107/290617/ 2000.0 0.0 5636.41

36

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171412/306039/ 3200.0 0.0 2436.41

37

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171423/306698/ 2400.0 0.0 36.41

38

17/08/2021 17/08/2021 - UPI/122923490603/Payment from 0.0 4000.0 4036.41

39 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLfd75c134ce8

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171508/309796/ 3000.0 0.0 1036.41

40

17/08/2021 17/08/2021 - MMT/IMPS/122915531753/IB:IMPS 0.0 25000.0 26036.41

41
Sent to/UZMA SHA/K

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171541/311988/ 5000.0 0.0 21036.41

42

17/08/2021 17/08/2021 - MIN/jskenterpri/202108171600/313264/ 3000.0 0.0 18036.41

43

17/08/2021 17/08/2021 - UPI/122943659119/UPI/alokyadav25@ 14000.0 0.0 4036.41

44 oks/State Bank Of
I/ICIe14a2cf7e13b465ebc0c072

17/08/2021 17/08/2021 - UPI/122945157547/UPI/alokyadav25@ 1000.0 0.0 3036.41

45 oks/State Bank Of
I/ICI3597946fe21a4ac5bf04043

17/08/2021 17/08/2021 - BIL/ONL/000186388749/Regime 551.0 0.0 2485.41

46
Fas/REGIMEFASHIO_WI

17/08/2021 17/08/2021 - UPI/122925287556/Payment from 0.0 1000.0 3485.41

47 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL521bcf980c3

17/08/2021 17/08/2021 - MMT/IMPS/122920025088/SafexPay 0.0 16000.0 19485.41

48
/Paytm Payments

17/08/2021 17/08/2021 - MMT/IMPS/122920752433/FUND 0.0 6000.0 25485.41

49
TRANSFER/AGGREPAY P/Yes

17/08/2021 17/08/2021 - BIL/ONL/000186431131/JYOTISHA 1500.0 0.0 23985.41

50
T/102765704605679

17/08/2021 17/08/2021 - MMT/IMPS/122921808496/FUND 0.0 46000.0 69985.41

51
TRANSFER/AGGREPAY P/Yes

17/08/2021 17/08/2021 - MMT/IMPS/122922658147/NA/Uzma 50005.9 0.0 19979.51

52
shahi/UTIB0000206

17/08/2021 17/08/2021 - BIL/ONL/000186483090/JYOTISHA 6000.0 0.0 13979.51

53
T/102768084294375

17/08/2021 17/08/2021 - BIL/ONL/000186497313/JYOTISHA 6000.0 0.0 7979.51

54
T/102768981283615

17/08/2021 17/08/2021 - UPI/122923577325/UPI 858.0 0.0 7121.51

55 Transaction/lazypay.payu@ax/Axis
Bank Ltd./AXI32967a606010

17/08/2021 17/08/2021 - BIL/ONL/000186502516/JYOTISHA 7000.0 0.0 121.51

56
T/102769407765481

17/08/2021 18/08/2021 - UPI/122911391604/Payment from 0.0 10000.0 10121.51

57 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLcde2b41c277
 18/08/2021 18/08/2021 - MMT/IMPS/123001343734/UZMASHA 0.0 10000.0 20121.51
58
HID/Axis Bank

17/08/2021 18/08/2021 - BIL/ONL/000186506454/Regime 3000.0 0.0 17121.51

59
Fas/REGIMEFASHIO_WI

18/08/2021 18/08/2021 - BIL/ONL/000186513816/JYOTISHA 3500.0 0.0 13621.51

60
T/102770654997128

18/08/2021 18/08/2021 - BIL/ONL/000186516516/JYOTISHA 3500.0 0.0 10121.51

61
T/102771119320850

18/08/2021 18/08/2021 - MIN/jskenterpri/202108180120/337881/ 2500.0 0.0 7621.51

62

18/08/2021 18/08/2021 - MIN/jskenterpri/202108180207/338165/ 2500.0 0.0 5121.51

63

18/08/2021 18/08/2021 - MIN/jskenterpri/202108180214/338191/ 2500.0 0.0 2621.51

64

18/08/2021 18/08/2021 - MIN/jskenterpri/202108180222/338231/ 2000.0 0.0 621.51

65

18/08/2021 18/08/2021 - MMT/IMPS/123009988371/UZMASHA 0.0 10000.0 10621.51

66
HID/Axis Bank

18/08/2021 18/08/2021 - BIL/ONL/000186637617/JYOTISHA 2500.0 0.0 8121.51

67
T/102784884315223

18/08/2021 18/08/2021 - MIN/jskenterpri/202108181033/346499/ 3500.0 0.0 4621.51

68

18/08/2021 18/08/2021 - BIL/ONL/000186925741/JYOTISHA 1500.0 0.0 3121.51

69
T/102793914425643

18/08/2021 18/08/2021 - BIL/ONL/000186936277/JYOTISHA 2000.0 0.0 1121.51

70
T/102794317480667

18/08/2021 18/08/2021 - UPI/123031643723/Payment from 0.0 4500.0 5621.51

71 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLd97e06e57cf

18/08/2021 18/08/2021 - MIN/jskenterpri/202108181700/370431/ 4500.0 0.0 1121.51

72

18/08/2021 18/08/2021 - MMT/IMPS/123017429838/UZMASHA 0.0 10000.0 11121.51

73
HID/Axis Bank

18/08/2021 18/08/2021 - MIN/jskenterpri/202108181709/370974/ 3500.0 0.0 7621.51

74

18/08/2021 18/08/2021 - MIN/jskenterpri/202108181720/371557/ 4500.0 0.0 3121.51

75

18/08/2021 18/08/2021 - MIN/jskenterpri/202108181735/372350/ 3000.0 0.0 121.51

76

18/08/2021 18/08/2021 - MMT/IMPS/123017610890/UZMASHA 0.0 20000.0 20121.51

77
HID/Axis Bank

18/08/2021 18/08/2021 - MIN/jskenterpri/202108181751/373170/ 2000.0 0.0 18121.51

78

18/08/2021 18/08/2021 - UPI/123018857117/collect pay 2000.0 0.0 16121.51

79 req/clasolsolutions/State Bank Of
I/SBI8F138A4229A

18/08/2021 18/08/2021 - UPI/123010151176/Payment from 300.0 0.0 15821.51

80 Ph/9935885165@ybl/Punjab
National/YBLddcc6f7377e6

18/08/2021 18/08/2021 - UPI/123018859547/collect pay 1500.0 0.0 14321.51

81 req/clasolsolutions/State Bank Of
I/SBI007444EA7A7

18/08/2021 18/08/2021 - BIL/ONL/000187035546/JYOTISHA 1500.0 0.0 12821.51

82
T/102798038447378

18/08/2021 18/08/2021 - BIL/ONL/000187106662/JYOTISHA 1500.0 0.0 11321.51

83
T/102800690753670

18/08/2021 18/08/2021 - BIL/ONL/000187124512/JYOTISHA 2500.0 0.0 8821.51

84
T/102801352761242

18/08/2021 18/08/2021 - BIL/ONL/000187128265/JYOTISHA 3000.0 0.0 5821.51

85
T/102801506272357

18/08/2021 18/08/2021 - BIL/ONL/000187144400/JYOTISHA 800.0 0.0 5021.51

86
T/102802173711943

18/08/2021 18/08/2021 - BIL/ONL/000187155408/JYOTISHA 800.0 0.0 4221.51

87
T/102802648136802

18/08/2021 18/08/2021 - BIL/ONL/000187181658/JYOTISHA 1500.0 0.0 2721.51

88
T/102803932049316

18/08/2021 18/08/2021 - UPI/123069792272/Payment from 2500.0 0.0 221.51

89 Ph/samar1812@kotak/Kotak Mahindra
/AXL80a5aa45916

19/08/2021 19/08/2021 - MSI/MICROSOFT 140.0 0.0 81.51

90
O/202108191157/580867/

19/08/2021 19/08/2021 - UPI/123120133261/UPI/siddharthyadav 0.0 59000.0 59081.51

0/HDFC BANK
91
LTD/HDFcde573a52edd4c37905bc498
c

19/08/2021 19/08/2021 - MMT/IMPS/123113912194/SafexPay 0.0 23000.0 82081.51

92
/Paytm Payments

93 19/08/2021 19/08/2021 - UPI/123166031154/UPI/samar1812 10000.0 0.0 72081.51

 @kotak/Kotak Mahindra
/ICI3bd0898cc8ad49129a33f90

19/08/2021 19/08/2021 - UPI/123166944818/UPI/alokyadav25@ 10000.0 0.0 62081.51

94 oks/State Bank Of
I/ICI6d561ce4e9a34416b347ec1

19/08/2021 19/08/2021 - UPI/123166990494/UPI/alokyadav25@ 1300.0 0.0 60781.51

95 oks/State Bank Of
I/ICI42be8deaa6a84f1f98b3d86

19/08/2021 19/08/2021 - UPI/123144741267/Payment from 10000.0 0.0 50781.51

96 Ph/samar1812@kotak/Kotak Mahindra
/AXL45eac4dfc97

19/08/2021 19/08/2021 - MMT/IMPS/123115058510/SafexPay 0.0 16000.0 66781.51

97
/Paytm Payments

19/08/2021 19/08/2021 - UPI/123167780727/UPI/samar1812@k 5000.0 0.0 61781.51

98 otak/Kotak Mahindra
/ICI319873ef169548ccb61c5fa

19/08/2021 19/08/2021 - CMS/000838549523/ADPRULIFEIMOB 1637.0 0.0 60144.51

99
__23487199

19/08/2021 19/08/2021 - UPI/123169435476/UPI/alokyadav25@ 1000.0 0.0 59144.51

100 oks/State Bank Of
I/ICIc6e2285ed45047549c815cf

20/08/2021 20/08/2021 - MMT/IMPS/123210816385/UZMASHA 0.0 10000.0 69144.51

101
HID/Axis Bank

20/08/2021 20/08/2021 - UPI/123230638185/Payment from 10000.0 0.0 59144.51

102 Ph/samar1812@kotak/Kotak Mahindra
/AXLcc82414fa74

20/08/2021 20/08/2021 - UPI/123212985900/Simpl bill 1870.61 0.0 57273.9

103 paym/simpl@axb/Axis Bank
Ltd./AXB2964889afcdc4526b1

20/08/2021 20/08/2021 - UPI/123218524025/Dhani/dhani.rzp@a 784.0 0.0 56489.9

104 xisb/Axis Bank
Ltd./AXI2cb6869e89ee4910ba3c00

20/08/2021 20/08/2021 - UPI/123282770638/UPI/samar1812@k 500.0 0.0 55989.9

105 otak/Kotak Mahindra
/ICI6a7ce17e01af46f1911d323

21/08/2021 21/08/2021 - BIL/ONL/000188569779/JYOTISHA 5000.0 0.0 50989.9

106
T/102880090301617

21/08/2021 21/08/2021 - MMT/IMPS/123302532278/SafexPay 0.0 11000.0 61989.9

107
/Paytm Payments

21/08/2021 21/08/2021 - UPI/123385698588/collect-pay- 3000.0 0.0 58989.9

108 req/ecom.aggrepay@i/ICICI
Bank/ICI7a16ebb726a2483a

21/08/2021 21/08/2021 - UPI/123385720499/collect-pay- 5000.0 0.0 53989.9

109 req/ecom.aggrepay@i/ICICI
Bank/ICIf44e47cc0941485b

21/08/2021 21/08/2021 - UPI/123385729244/collect-pay- 5000.0 0.0 48989.9

110 req/ecom.aggrepay@i/ICICI
Bank/ICIf58d0fb32f254fea

21/08/2021 21/08/2021 - UPI/123305917968/collect pay 10000.0 0.0 38989.9

111 req/clasolsolutions/State Bank Of
I/SBIFCDEE04E8B7

21/08/2021 21/08/2021 - UPI/123310010164/collect pay 5000.0 0.0 33989.9

112 req/clasolsolutions/State Bank Of
I/SBI70641E0B00A

21/08/2021 21/08/2021 - UPI/123387961426/Payment from 5000.0 0.0 28989.9

113 Ph/samar1812@kotak/Kotak Mahindra
/IBL9888452f603

21/08/2021 21/08/2021 - UPI/123375767388/Payment from 1000.0 0.0 27989.9

114 Ph/ankitphotograph/INDUSIND
BANK/IBLf9979dac14f44

21/08/2021 21/08/2021 - UPI/123381073789/Payment from 1000.0 0.0 26989.9

115 Ph/alokyadav25@oks/State Bank Of
I/IBL74818e25435

21/08/2021 21/08/2021 - BIL/ONL/000188731536/JYOTISHA 5000.0 0.0 21989.9

116
T/102895759835494

21/08/2021 21/08/2021 - BIL/ONL/000188762089/JYOTISHA 1500.0 0.0 20489.9

117
T/102896763685110

21/08/2021 21/08/2021 - MMT/IMPS/123312015854/SafexPay 0.0 10000.0 30489.9

118
/Paytm Payments

21/08/2021 21/08/2021 - UPI/123389533355/UPI/alokyadav25@ 900.0 0.0 29589.9

119 oks/State Bank Of
I/ICI48a78b746114478c8c371dd

21/08/2021 21/08/2021 - UPI/123389623522/UPI/alokyadav25@ 900.0 0.0 28689.9

120 oks/State Bank Of
I/ICI6f0ded19a70a422aa16177f

21/08/2021 21/08/2021 - UPI/123311351761/Payment from 1500.0 0.0 27189.9

121 Ph/samar1812@kotak/Kotak Mahindra
/IBL44315ea4aaa

21/08/2021 21/08/2021 - UPI/123343966654/Payment from 900.0 0.0 26289.9

122 Ph/alokyadav25@oks/State Bank Of
I/IBL99f00b79ae5

21/08/2021 21/08/2021 - UPI/123363752587/Payment from 1700.0 0.0 24589.9

123 Ph/alokyadav25@oks/State Bank Of
I/IBL552a60cefce
 21/08/2021 21/08/2021 - UPI/123314122996/collect pay 1500.0 0.0 23089.9
124 req/clasolsolutions/State Bank Of
I/SBI57C48D6BB41

21/08/2021 21/08/2021 - UPI/123339364852/Payment from 1500.0 0.0 21589.9

125 Ph/samar1812@kotak/Kotak Mahindra
/IBLf4affc724b3

21/08/2021 21/08/2021 - BIL/ONL/000188898071/JYOTISHA 1500.0 0.0 20089.9

126
T/102901502992364

21/08/2021 21/08/2021 - MMT/IMPS/123315282903/NA/UZMA 1005.9 0.0 19084.0

127
SHAHI/KKBK0000958

21/08/2021 21/08/2021 - BIL/ONL/000188940916/JYOTISHA 1500.0 0.0 17584.0

128
T/102903269760277

21/08/2021 21/08/2021 - MMT/IMPS/123317565410/NA/Gaurav 2505.9 0.0 15078.1

129
yad/IDFB0021001

21/08/2021 21/08/2021 - MMT/IMPS/123317293508/SafexPay 0.0 10000.0 25078.1

130
/Paytm Payments

21/08/2021 21/08/2021 - BIL/ONL/000189007558/JYOTISHA 1500.0 0.0 23578.1

131
T/102905977333661

21/08/2021 21/08/2021 - MMT/IMPS/123318732660/NA/UZMA 1505.9 0.0 22072.2

132
SHAHI/KKBK0000958

21/08/2021 21/08/2021 - MMT/IMPS/123319894357/NA/UZMA 1505.9 0.0 20566.3

133
SHAHI/KKBK0000958

21/08/2021 21/08/2021 - MMT/IMPS/123319439560/SafexPay 0.0 17000.0 37566.3

134
/Paytm Payments

21/08/2021 21/08/2021 - UPI/123319277769/collect pay 1500.0 0.0 36066.3

135 req/clasolsolutions/State Bank Of
I/SBI8F10091BA3C

21/08/2021 21/08/2021 - BIL/ONL/000189080447/JYOTISHA 1500.0 0.0 34566.3

136
T/102908792698590

21/08/2021 21/08/2021 - BIL/ONL/000189094041/JYOTISHA 1500.0 0.0 33066.3

137
T/102909290651373

21/08/2021 21/08/2021 - UPI/123335604304/Payment from 1500.0 0.0 31566.3

138 Ph/samar1812@kotak/Kotak Mahindra
/IBL312c82f02a5

21/08/2021 21/08/2021 - MMT/IMPS/123320083146/NA/UZMA 1505.9 0.0 30060.4

139
SHAHI/KKBK0000958

21/08/2021 21/08/2021 - MIN/jskenterpri/202108212034/530362/ 5000.0 0.0 25060.4

140

21/08/2021 21/08/2021 - MMT/IMPS/123320119238/NA/UZMA 3005.9 0.0 22054.5

141
SHAHI/KKBK0000958

21/08/2021 21/08/2021 - BIL/ONL/000189176096/Dinero 1500.0 0.0 20554.5

142
Pay/wwwcashlessocom

21/08/2021 21/08/2021 - BIL/ONL/000189176952/JYOTISHA 1500.0 0.0 19054.5

143
T/102913475287086

21/08/2021 21/08/2021 - BIL/ONL/000189180947/JYOTISHA 5000.0 0.0 14054.5

144
T/102913792010728

22/08/2021 23/08/2021 - BIL/ONL/000189193716/JYOTISHA 5000.0 0.0 9054.5

145
T/102915198881789

22/08/2021 23/08/2021 - BIL/ONL/000189195079/JYOTISHA 5000.0 0.0 4054.5

146
T/102915408783215

22/08/2021 23/08/2021 - BIL/ONL/000189195297/Dinero 1500.0 0.0 2554.5

147
Pay/wwwcashlessocom

22/08/2021 23/08/2021 - MMT/IMPS/123404102208/UZMASHA 0.0 10000.0 12554.5

148
HID/Axis Bank

22/08/2021 23/08/2021 - MMT/IMPS/123404571885/NA/Gaurav 10005.9 0.0 2548.6

149
yad/IDFB0021001

22/08/2021 23/08/2021 - MMT/IMPS/123404104964/UZMASHA 0.0 10000.0 12548.6

150
HID/Axis Bank

22/08/2021 23/08/2021 - MMT/IMPS/123404594041/NA/Gaurav 2505.9 0.0 10042.7

151
yad/IDFB0021001

22/08/2021 23/08/2021 - MMT/IMPS/123404646055/NA/Gaurav 10005.9 0.0 36.8

152
yad/IDFB0021001

22/08/2021 23/08/2021 - MMT/IMPS/123412077077/UZMASHA 0.0 5000.0 5036.8

153
HID/Axis Bank

22/08/2021 23/08/2021 - BIL/ONL/000189373428/ADWORTH 1500.0 0.0 3536.8

154
BU/102933452213453

22/08/2021 23/08/2021 - BIL/ONL/000189384295/Dinero 1500.0 0.0 2036.8

155
Pay/wwwcashlessocom

22/08/2021 23/08/2021 - MIN/jskenterpri/202108221258/548400/ 1400.0 0.0 636.8

156

22/08/2021 23/08/2021 - MMT/IMPS/123413360010/UZMASHA 0.0 10000.0 10636.8

157
HID/Axis Bank

22/08/2021 23/08/2021 - MIN/jskenterpri/202108221333/549544/ 1000.0 0.0 9636.8

158

22/08/2021 23/08/2021 - MIN/jskenterpri/202108221339/549708/ 2500.0 0.0 7136.8

159

160 22/08/2021 23/08/2021 - MIN/jskenterpri/202108221401/55 1000.0 0.0 6136.8

 0349/

22/08/2021 23/08/2021 - MIN/jskenterpri/202108221417/550749/ 1000.0 0.0 5136.8

161

22/08/2021 23/08/2021 - UPI/123457211118/UPI/siddharthyadav 0.0 50000.0 55136.8

0/HDFC BANK
162
LTD/HDFca6e2a3214d24e1697790ac1
b

22/08/2021 23/08/2021 - UPI/123402242298/UPI/ankitphotograp 2000.0 0.0 53136.8

h/INDUSIND
163
BANK/ICI28ce1c6b7f9d4ae193658c50
5

22/08/2021 23/08/2021 - UPI/123414260935/UPI/ankitphotograp 0.0 2000.0 55136.8

h/INDUSIND
164
BANK/SBI540b65ced89f45a680838ba8
9

22/08/2021 23/08/2021 - BIL/ONL/000189457742/ADWORTH 2000.0 0.0 53136.8

165
BU/102937645628281

22/08/2021 23/08/2021 - BIL/ONL/000189465769/ADWORTH 3000.0 0.0 50136.8

166
BU/102938131556837

22/08/2021 23/08/2021 - MMT/IMPS/123415209305/SafexPay 0.0 9000.0 59136.8

167
/Paytm Payments

22/08/2021 23/08/2021 - UPI/123415594462/collect pay 3000.0 0.0 56136.8

168 req/linkindian.com@/State Bank Of
I/SBIF7B9BA4F72B

22/08/2021 23/08/2021 - UPI/123415595258/collect pay 3000.0 0.0 53136.8

169 req/linkindian.com@/State Bank Of
I/SBI55B95272234

22/08/2021 23/08/2021 - UPI/123416622543/collect pay 1500.0 0.0 51636.8

170 req/clasolsolutions/State Bank Of
I/SBIE5D9D564472

22/08/2021 23/08/2021 - UPI/123417638202/collect pay 3000.0 0.0 48636.8

171 req/linkindian.com@/State Bank Of
I/SBI532FAEAC0B9

22/08/2021 23/08/2021 - UPI/123417629811/collect pay 3000.0 0.0 45636.8

172 req/linkindian.com@/State Bank Of
I/SBI59E88298FA1

22/08/2021 23/08/2021 - UPI/123404700386/UPI/ankitphotograp 5000.0 0.0 40636.8

h/INDUSIND
173
BANK/ICIcbb0568613ba45dca02c8b54
5

22/08/2021 23/08/2021 - BIL/ONL/000189575947/Dinero 1500.0 0.0 39136.8

174
Pay/wwwcashlessocom

22/08/2021 23/08/2021 - UPI/123460371164/Payment from 300.0 0.0 38836.8

175 Ph/9935885165@ybl/Punjab
National/YBL5da4cb7c7580

22/08/2021 23/08/2021 - UPI/123419675909/collect pay 1500.0 0.0 37336.8

176 req/clasolsolutions/State Bank Of
I/SBI4E6E0577BA9

22/08/2021 23/08/2021 - BIL/ONL/000189596938/JYOTISHA 1500.0 0.0 35836.8

177
T/102945070384802

22/08/2021 23/08/2021 - UPI/123420717031/collect pay 1500.0 0.0 34336.8

178 req/linkindian.com@/State Bank Of
I/SBIB018C83A21F

22/08/2021 23/08/2021 - UPI/123422767855/collect pay 1500.0 0.0 32836.8

179 req/linkindian.com@/State Bank Of
I/SBIC0E35598C1E

22/08/2021 23/08/2021 - UPI/123422768424/collect pay 1500.0 0.0 31336.8

180 req/linkindian.com@/State Bank Of
I/SBI604C9683C1A

23/08/2021 23/08/2021 - MMT/IMPS/123500001714/IMPS 0.0 3000.0 34336.8

181
REQUEST/IMPAY PAYO/Ratn

23/08/2021 23/08/2021 - MMT/IMPS/123500004584/IMPS 0.0 3940.0 38276.8

182
REQUEST/IMPAY PAYO/Ratn

23/08/2021 23/08/2021 - UPI/123500792452/collect pay 1500.0 0.0 36776.8

183 req/clasolsolutions/State Bank Of
I/SBI90F660FD9D9

23/08/2021 23/08/2021 - UPI/123500792835/collect pay 1500.0 0.0 35276.8

184 req/linkindian.com@/State Bank Of
I/SBI98B06FCFA61

23/08/2021 23/08/2021 - UPI/123502806699/collect pay 1500.0 0.0 33776.8

185 req/linkindian.com@/State Bank Of
I/SBI2F06C192402

23/08/2021 23/08/2021 - BIL/ONL/000189724721/Dinero 1500.0 0.0 32276.8

186
Pay/wwwcashlessocom

23/08/2021 23/08/2021 - UPI/123509685776/UPI/ankitphotograp 2000.0 0.0 30276.8

h/INDUSIND
187
BANK/ICI6a116896223342fbac25e70e
b

23/08/2021 23/08/2021 - BIL/ONL/000189865556/Dinero 1500.0 0.0 28776.8

188
Pay/wwwcashlessocom

23/08/2021 23/08/2021 - BIL/ONL/000189867880/JYOTISHA 1500.0 0.0 27276.8

189
T/102967518785099

23/08/2021 23/08/2021 - UPI/123510674067/collect-pay- 1500.0 0.0 25776.8

190
req/ecom.aggrepay@i/ICICI
 Bank/ICIb130c05a800d4b46

23/08/2021 23/08/2021 - BIL/ONL/000189945251/ADWORTH 1500.0 0.0 24276.8

191
BU/102969607786728

23/08/2021 23/08/2021 - BIL/ONL/000189953788/ADWORTH 3000.0 0.0 21276.8

192
BU/102969834408745

23/08/2021 23/08/2021 - BIL/ONL/000189965155/ADWORTH 1500.0 0.0 19776.8

193
BU/102970146115990

23/08/2021 23/08/2021 - BIL/ONL/000189973622/Dinero 1500.0 0.0 18276.8

194
Pay/wwwcashlessocom

23/08/2021 23/08/2021 - UPI/123511145048/collect-pay- 1500.0 0.0 16776.8

195 req/ecom.aggrepay@i/ICICI
Bank/ICIa17e2096e1a94a35

23/08/2021 23/08/2021 - UPI/123511659830/collect-pay- 1500.0 0.0 15276.8

196 req/ecom.aggrepay@i/ICICI
Bank/ICI7613d8eba8bc4291

23/08/2021 23/08/2021 - BIL/ONL/000190015028/Dinero 5000.0 0.0 10276.8

197
Pay/wwwcashlessocom

23/08/2021 23/08/2021 - UPI/123511882981/collect-pay- 1500.0 0.0 8776.8

198 req/ecom.aggrepay@i/ICICI
Bank/ICI84bbeeba118b4dc9

23/08/2021 23/08/2021 - MMT/IMPS/123514253907/SafexPay 0.0 12000.0 20776.8

199
/Paytm Payments

23/08/2021 23/08/2021 - UPI/123512517839/Zomato 289.95 0.0 20486.85

200 payment/zomato-order@pa/Paytm
Payments /PYTM20210823196

23/08/2021 23/08/2021 - BIL/ONL/000190081032/JYOTISHA 1500.0 0.0 18986.85

201
T/102973746184828

23/08/2021 23/08/2021 - MMT/IMPS/123515306493/SafexPay 0.0 8000.0 26986.85

202
/Paytm Payments

23/08/2021 23/08/2021 - UPI/123513204531/collect-pay- 1500.0 0.0 25486.85

203 req/ecom.aggrepay@i/ICICI
Bank/ICIe21a44a564654712

23/08/2021 23/08/2021 - UPI/123515046367/collect pay 1500.0 0.0 23986.85

204 req/linkindian.com@/State Bank Of
I/SBI9A1F29BC428

23/08/2021 23/08/2021 - UPI/123516053964/collect pay 1500.0 0.0 22486.85

205 req/linkindian.com@/State Bank Of
I/SBI70ADEE81E71

23/08/2021 23/08/2021 - UPI/123513863006/collect-pay- 1000.0 0.0 21486.85

206 req/ecom.aggrepay@i/ICICI
Bank/ICI8ba4cd9a95c244e5

23/08/2021 23/08/2021 - UPI/123514104057/collect-pay- 1000.0 0.0 20486.85

207 req/ecom.aggrepay@i/ICICI
Bank/ICIa92ba30f69a24dc4

23/08/2021 23/08/2021 - BIL/ONL/000190195037/JYOTISHA 1500.0 0.0 18986.85

208
T/102977859289637

23/08/2021 23/08/2021 - UPI/123517064641/collect pay 2190.0 0.0 16796.85

209 req/linkindian.com@/State Bank Of
I/SBID78FE15359E

23/08/2021 23/08/2021 - MIN/jskenterpri/202108231810/606747/ 1000.0 0.0 15796.85

210

23/08/2021 23/08/2021 - MIN/jskenterpri/202108231817/607088/ 1000.0 0.0 14796.85

211

23/08/2021 23/08/2021 - MIN/jskenterpri/202108231841/608441/ 1000.0 0.0 13796.85

212

23/08/2021 23/08/2021 - MIN/jskenterpri/202108231940/611581/ 2000.0 0.0 11796.85

213

23/08/2021 23/08/2021 - UPI/123519144077/collect pay 1500.0 0.0 10296.85

214 req/linkindian.com@/State Bank Of
I/SBI6D494D73262

23/08/2021 23/08/2021 - MIN/jskenterpri/202108231950/612133/ 1500.0 0.0 8796.85

215

23/08/2021 23/08/2021 - MIN/jskenterpri/202108232004/612865/ 3000.0 0.0 5796.85

216

23/08/2021 23/08/2021 - MIN/jskenterpri/202108232014/613373/ 1500.0 0.0 4296.85

217

23/08/2021 23/08/2021 - MIN/jskenterpri/202108232016/613496/ 1500.0 0.0 2796.85

218

23/08/2021 23/08/2021 - MMT/IMPS/123521658897/SafexPay 0.0 20000.0 22796.85

219
/Paytm Payments

23/08/2021 23/08/2021 - MIN/jskenterpri/202108232127/617003/ 1000.0 0.0 21796.85

220

23/08/2021 23/08/2021 - MIN/jskenterpri/202108232243/620343/ 3000.0 0.0 18796.85

221

23/08/2021 23/08/2021 - MMT/IMPS/123523716210/SafexPay 0.0 18000.0 36796.85

222
/Paytm Payments

24/08/2021 24/08/2021 - UPI/123600256252/collect pay 1500.0 0.0 35296.85

223 req/linkindian.com@/State Bank Of
I/SBI40C02BF7853
 24/08/2021 24/08/2021 - UPI/123600265805/collect pay 1000.0 0.0 34296.85
224 req/linkindian.com@/State Bank Of
I/SBI8EB1B8F5E7F

24/08/2021 24/08/2021 - MMT/IMPS/123602742113/SafexPay 0.0 13000.0 47296.85

225
/Paytm Payments

24/08/2021 24/08/2021 - MIN/jskenterpri/202108240830/626947/ 1000.0 0.0 46296.85

226

24/08/2021 24/08/2021 - MIN/jskenterpri/202108240914/628298/ 1500.0 0.0 44796.85

227

24/08/2021 24/08/2021 - MIN/jskenterpri/202108240918/628422/ 1500.0 0.0 43296.85

228

24/08/2021 24/08/2021 - MIN/jskenterpri/202108240948/629714/ 1500.0 0.0 41796.85

229

24/08/2021 24/08/2021 - MIN/jskenterpri/202108241007/630621/ 2000.0 0.0 39796.85

230

24/08/2021 24/08/2021 - MIN/jskenterpri/202108241020/631376/ 3000.0 0.0 36796.85

231

24/08/2021 24/08/2021 - MIN/jskenterpri/202108241051/633329/ 3000.0 0.0 33796.85

232

24/08/2021 24/08/2021 - MIN/jskenterpri/202108241109/634591/ 3000.0 0.0 30796.85

233

24/08/2021 24/08/2021 - UPI/123620922635/UPI/ankitphotograp 2000.0 0.0 28796.85

h/INDUSIND
234
BANK/ICI3ddb4ee63bc14249bb078b86
f

24/08/2021 24/08/2021 - UPI/123622876377/UPI/ankitphotograp 1000.0 0.0 27796.85

h/INDUSIND
235
BANK/ICI6acb8e492b194fb1906eac80
9

24/08/2021 24/08/2021 - MIN/jskenterpri/202108241537/653064/ 5000.0 0.0 22796.85

236

24/08/2021 24/08/2021 - MIN/jskenterpri/202108241548/653672/ 2500.0 0.0 20296.85

237

24/08/2021 24/08/2021 - BIL/ONL/000190806738/JYOTISHA 3000.0 0.0 17296.85

238
T/103011583198350

24/08/2021 24/08/2021 - UPI/123616629381/Collect 3000.0 0.0 14296.85

239 Initiat/safexpay@mairte/Airtel
Payments/APBa70b2aa9621

24/08/2021 24/08/2021 - UPI/123616559252/collect pay 1500.0 0.0 12796.85

240 req/clasolsolutions/State Bank Of
I/SBI9205372E7DB

24/08/2021 24/08/2021 - UPI/123616560353/collect pay 5000.0 0.0 7796.85

241 req/linkindian.com@/State Bank Of
I/SBIFC9EB43ACA8

24/08/2021 24/08/2021 - BIL/ONL/000190865940/Dinero 5000.0 0.0 2796.85

242
Pay/wwwcashlessocom

24/08/2021 24/08/2021 - UPI/123617564993/collect pay 2000.0 0.0 796.85

243 req/linkindian.com@/State Bank Of
I/SBI91B9117563A

24/08/2021 24/08/2021 - MMT/IMPS/123618241086/UZMASHA 0.0 10000.0 10796.85

244
HID/Axis Bank

24/08/2021 24/08/2021 - UPI/123618608389/collect pay 10000.0 0.0 796.85

245 req/linkindian.com@/State Bank Of
I/SBIB790CA4E263

24/08/2021 24/08/2021 - MMT/IMPS/123619468776/UZMASHA 0.0 10000.0 10796.85

246
HID/Axis Bank

24/08/2021 24/08/2021 - UPI/123617057596/Payment from 5000.0 0.0 5796.85

247 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL1dfa199db09

24/08/2021 24/08/2021 - BIL/ONL/000190933638/Dinero 1500.0 0.0 4296.85

248
Pay/wwwcashlessocom

24/08/2021 24/08/2021 - UPI/123619638938/collect pay 1500.0 0.0 2796.85

249 req/clasolsolutions/State Bank Of
I/SBI054605F844B

24/08/2021 24/08/2021 - UPI/123662028510/Payment from 0.0 4000.0 6796.85

250 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL983bcee585b

24/08/2021 24/08/2021 - UPI/123623834243/Collect 3500.0 0.0 3296.85

251 Initiat/safexpay@mairte/Airtel
Payments/APBd974cc38a89

25/08/2021 25/08/2021 - UPI/123700846762/Collect 1000.0 0.0 2296.85

252 Initiat/safexpay@mairte/Airtel
Payments/APBe88734f8fc3

25/08/2021 25/08/2021 - INF/INFT/024832303371/Vender 0.0 10000.0 12296.85

253
Payment/INSTANTPAY IN

25/08/2021 25/08/2021 - MIN/jskenterpri/202108250821/681552/ 3000.0 0.0 9296.85

254

25/08/2021 25/08/2021 - UPI/123708863067/collect pay 1500.0 0.0 7796.85

255 req/linkindian.com@/State Bank Of
I/SBI85046786F57

256 25/08/2021 25/08/2021 - MIN/jskenterpri/202108250847/68 1000.0 0.0 6796.85

 2286/

25/08/2021 25/08/2021 - MIN/jskenterpri/202108251010/685480/ 3000.0 0.0 3796.85

257

25/08/2021 25/08/2021 - MIN/jskenterpri/202108251021/686082/ 2500.0 0.0 1296.85

258

25/08/2021 25/08/2021 - UPI/123731922990/UPI/ankitphotograp 1000.0 0.0 296.85

h/INDUSIND
259
BANK/ICI17b548a4fb884df2b53e6d0f1

25/08/2021 25/08/2021 - MMT/IMPS/123712002691/IMPS 0.0 6000.0 6296.85

260
REQUEST/IMPAY PAYO/Ratn

25/08/2021 25/08/2021 - BIL/ONL/000191371042/ADWORTH 3000.0 0.0 3296.85

261
BU/103042025637144

25/08/2021 25/08/2021 - UPI/123733254711/UPI/ankitphotograp 600.0 0.0 2696.85

h/INDUSIND
262
BANK/ICIe0d89c022e504cb3974811bd
7

25/08/2021 25/08/2021 - MMT/IMPS/123713021616/IMPS 0.0 30000.0 32696.85

263
REQUEST/IMPAY PAYO/Ratn

25/08/2021 25/08/2021 - MMT/IMPS/123713981920/transfer/CA 0.0 15000.0 47696.85

264
SHFREE P/Yes Bank

25/08/2021 25/08/2021 - BIL/ONL/000191465819/ADWORTH 2000.0 0.0 45696.85

265
BU/103044896019997

25/08/2021 25/08/2021 - UPI/123734996884/UPI/alokyadav25@ 1000.0 0.0 44696.85

266 oks/State Bank Of
I/ICIb08a2b22c37b485881f63e6

25/08/2021 25/08/2021 - UPI/123714247991/UPI/ankitphotograp 0.0 6000.0 50696.85

h/INDUSIND
267
BANK/SBI7ed8eb4a20e3420aba02e9e
b0

25/08/2021 25/08/2021 - UPI/123715095962/collect pay 1500.0 0.0 49196.85

268 req/linkindian.com@/State Bank Of
I/SBIE8BD4345F33

25/08/2021 25/08/2021 - UPI/123715176012/Collect 1500.0 0.0 47696.85

269 Initiat/safexpay@mairte/Airtel
Payments/APB82e147d30ae

25/08/2021 25/08/2021 - BIL/ONL/000191569404/Dinero 1500.0 0.0 46196.85

270
Pay/wwwcashlessocom

25/08/2021 25/08/2021 - UPI/123782946636/Payment from 200.0 0.0 45996.85

271 Ph/9935885165@ybl/Punjab
National/YBL8bcd639f4362

25/08/2021 25/08/2021 - UPI/123736824847/UPI/samar1812@k 15000.0 0.0 30996.85

272 otak/Kotak Mahindra
/ICI8cf8543be48e47da8a1c446

25/08/2021 25/08/2021 - UPI/123718256612/Collect 5000.0 0.0 25996.85

273 Initiat/safexpay@mairte/Airtel
Payments/APB129516291be

25/08/2021 25/08/2021 - UPI/123718190221/collect pay 5000.0 0.0 20996.85

274 req/linkindian.com@/State Bank Of
I/SBICB00C95DE71

25/08/2021 25/08/2021 - UPI/123738333746/UPI/alokyadav25@ 1000.0 0.0 19996.85

275 oks/State Bank Of
I/ICIdec9f755795b4bc1ad8d25a

25/08/2021 25/08/2021 - UPI/123719214008/collect pay 2000.0 0.0 17996.85

276 req/linkindian.com@/State Bank Of
I/SBI876D577AA69

25/08/2021 25/08/2021 - UPI/123720240616/collect pay 1500.0 0.0 16496.85

277 req/linkindian.com@/State Bank Of
I/SBID5A58D66642

25/08/2021 25/08/2021 - BIL/ONL/000191745792/JYOTISHA 1500.0 0.0 14996.85

278
T/103054813152720

25/08/2021 25/08/2021 - UPI/123721366749/Collect 5000.0 0.0 9996.85

279 Initiat/safexpay@mairte/Airtel
Payments/APB7fac69a9e5a

25/08/2021 25/08/2021 - BIL/ONL/000191778597/Dinero 5000.0 0.0 4996.85

280
Pay/wwwcashlessocom

25/08/2021 25/08/2021 - BIL/ONL/000191788985/Dinero 4400.0 0.0 596.85

281
Pay/wwwcashlessocom

25/08/2021 25/08/2021 - UPI/123760256569/Payment from 0.0 1000.0 1596.85

282 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL87f73d80b23

25/08/2021 25/08/2021 - UPI/123723334545/collect pay 1000.0 0.0 596.85

283 req/linkindian.com@/State Bank Of
I/SBID239C8F4D64

25/08/2021 25/08/2021 - MMT/IMPS/123723739807/SafexPay 0.0 4000.0 4596.85

284
/Paytm Payments

26/08/2021 26/08/2021 - UPI/123817437076/Payment from 0.0 5000.0 9596.85

285 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLa5399546139

26/08/2021 26/08/2021 - UPI/123800323299/collect pay 3300.0 0.0 6296.85

286 req/linkindian.com@/State Bank Of
I/SBI61E2A6ED4DD
 26/08/2021 26/08/2021 - UPI/123801431475/Collect 2500.0 0.0 3796.85
287 Initiat/safexpay@mairte/Airtel
Payments/APB0cb5bf2b049

26/08/2021 26/08/2021 - UPI/123800351369/collect pay 1000.0 0.0 2796.85

288 req/clasolsolutions/State Bank Of
I/SBI3E1243BEDB2

26/08/2021 26/08/2021 - BIL/ONL/000191880739/JYOTISHA 2500.0 0.0 296.85

289
T/103062656672331

26/08/2021 26/08/2021 - UPI/123870700745/Payment from 0.0 3000.0 3296.85

290 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL4ffc0e344f8

26/08/2021 26/08/2021 - UPI/123803436887/Collect 1500.0 0.0 1796.85

291 Initiat/safexpay@mairte/Airtel
Payments/APB0fee4db623e

26/08/2021 26/08/2021 - UPI/123864605276/Payment from 0.0 4000.0 5796.85

292 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL6f8374fc4d4

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260330/738032/ 5000.0 0.0 796.85

293

26/08/2021 26/08/2021 - MMT/IMPS/123803654915/UZMASHA 0.0 20000.0 20796.85

294
HID/Axis Bank

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260349/738076/ 3000.0 0.0 17796.85

295

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260357/738097/ 5000.0 0.0 12796.85

296

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260421/738149/ 3000.0 0.0 9796.85

297

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260424/738162/ 3000.0 0.0 6796.85

298

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260428/738169/ 3000.0 0.0 3796.85

299

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260438/738188/ 3300.0 0.0 496.85

300

26/08/2021 26/08/2021 - MMT/IMPS/123804667026/UZMASHA 0.0 50000.0 50496.85

301
HID/Axis Bank

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260445/738205/ 10000.0 0.0 40496.85

302

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260454/738222/ 5000.0 0.0 35496.85

303

26/08/2021 26/08/2021 - MIN/jskenterpri/202108260508/738243/ 2500.0 0.0 32996.85

304

26/08/2021 26/08/2021 - UPI/123805363149/collect pay 2500.0 0.0 30496.85

305 req/clasolsolutions/State Bank Of
I/SBI44058E8A302

26/08/2021 26/08/2021 - BIL/ONL/000191889399/JYOTISHA 5000.0 0.0 25496.85

306
T/103067884190713

26/08/2021 26/08/2021 - BIL/ONL/000191890967/JYOTISHA 5000.0 0.0 20496.85

307
T/103068588132929

26/08/2021 26/08/2021 - BIL/ONL/000191892755/JYOTISHA 1500.0 0.0 18996.85

308
T/103069178337345

26/08/2021 26/08/2021 - BIL/ONL/000191930931/JYOTISHA 1500.0 0.0 17496.85

309
T/103072761308114

26/08/2021 26/08/2021 - UPI/123808387621/collect pay 2500.0 0.0 14996.85

310 req/linkindian.com@/State Bank Of
I/SBID7CB0F1EE77

26/08/2021 26/08/2021 - UPI/123808396069/collect pay 2500.0 0.0 12496.85

311 req/linkindian.com@/State Bank Of
I/SBI3D506D192A1

26/08/2021 26/08/2021 - BIL/ONL/000191987274/JYOTISHA 1500.0 0.0 10996.85

312
T/103075035982335

26/08/2021 26/08/2021 - UPI/123810435676/collect pay 1500.0 0.0 9496.85

313 req/linkindian.com@/State Bank Of
I/SBIEB051408CD5

26/08/2021 26/08/2021 - UPI/123810583093/Collect 1500.0 0.0 7996.85

314 Initiat/safexpay@mairte/Airtel
Payments/APB1fe91c03aab

26/08/2021 26/08/2021 - UPI/123810455315/collect pay 1000.0 0.0 6996.85

315 req/linkindian.com@/State Bank Of
I/SBIE90C8964D5C

26/08/2021 26/08/2021 - UPI/123810598331/Collect 600.0 0.0 6396.85

316 Initiat/safexpay@mairte/Airtel
Payments/APBd9180e08e3d

26/08/2021 26/08/2021 - UPI/123811271365/UPI/alokyadav25@ 0.0 16000.0 22396.85

317 oks/State Bank Of
I/SBI8cf1cd83e95a459886bb9e7

26/08/2021 26/08/2021 - BIL/ONL/000192055743/Dinero 1500.0 0.0 20896.85

318
Pay/wwwcashlessocom

26/08/2021 26/08/2021 - BIL/ONL/000192076091/JYOTISHA 3000.0 0.0 17896.85

319
T/103077608747016

320 26/08/2021 26/08/2021 - UPI/123857019282/Payment from 3000.0 0.0 14896.85

 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL1526af98c16

26/08/2021 26/08/2021 - UPI/123844969476/UPI/sameerdixit06 0.0 20000.0 34896.85

@o/ICICI
321
Bank/ICI3d016b1eabc445a3b8374b126
5d9

26/08/2021 26/08/2021 - UPI/123841004913/Payment from 3000.0 0.0 31896.85

322 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL89a70c02a53

26/08/2021 26/08/2021 - UPI/123844194241/Payment from 3000.0 0.0 28896.85

323 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL20602983ef3

26/08/2021 26/08/2021 - UPI/123883420612/Payment from 3000.0 0.0 25896.85

324 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL7794a420bac

26/08/2021 26/08/2021 - MMT/IMPS/123813483576/NA/UZMA 10005.9 0.0 15890.95

325
SHAHI/KKBK0000958

26/08/2021 26/08/2021 - BIL/ONL/000192248168/ADWORTH 1500.0 0.0 14390.95

326
BU/103083098481953

26/08/2021 26/08/2021 - BIL/ONL/000192256196/JYOTISHA 1500.0 0.0 12890.95

327
T/103083380746458

26/08/2021 26/08/2021 - MMT/IMPS/123816826400/NA/UZMA 5005.9 0.0 7885.05

328
SHAHI/KKBK0000958

26/08/2021 26/08/2021 - BIL/ONL/000192275905/JYOTISHA 1500.0 0.0 6385.05

329
T/103084118855031

26/08/2021 26/08/2021 - BIL/ONL/000192279029/ADWORTH 5000.0 0.0 1385.05

330
BU/103084238057555

26/08/2021 26/08/2021 - BIL/ONL/000192291068/JYOTISHA 1000.0 0.0 385.05

331
T/103084677937280

26/08/2021 26/08/2021 - INF/INFT/024844745571/Vender 0.0 2000.0 2385.05

332
Payment/INSTANTPAY IN

26/08/2021 26/08/2021 - BIL/ONL/000192326552/ADWORTH 2000.0 0.0 385.05

333
BU/103086026247495

26/08/2021 26/08/2021 - MMT/IMPS/123819473707/SafexPay 0.0 4000.0 4385.05

334
/Paytm Payments

26/08/2021 26/08/2021 - MMT/IMPS/123819484046/SafexPay 0.0 2000.0 6385.05

335
/Paytm Payments

26/08/2021 26/08/2021 - MMT/IMPS/123819491327/SafexPay 0.0 3000.0 9385.05

336
/Paytm Payments

26/08/2021 26/08/2021 - MMT/IMPS/123819520455/SafexPay 0.0 5000.0 14385.05

337
/Paytm Payments

26/08/2021 26/08/2021 - BIL/ONL/000192436306/JYOTISHA 1500.0 0.0 12885.05

338
T/103089978083814

26/08/2021 26/08/2021 - BIL/ONL/000192445411/JYOTISHA 551.0 0.0 12334.05

339
T/103090299898509

26/08/2021 26/08/2021 - BIL/ONL/000192466067/JYOTISHA 1500.0 0.0 10834.05

340
T/103091062946824

26/08/2021 26/08/2021 - BIL/ONL/000192467268/Dinero 1500.0 0.0 9334.05

341
Pay/wwwcashlessocom

26/08/2021 26/08/2021 - BIL/ONL/000192485963/JYOTISHA 1500.0 0.0 7834.05

342
T/103091851551467

26/08/2021 26/08/2021 - BIL/ONL/000192492671/ADWORTH 1500.0 0.0 6334.05

343
BU/103092129165749

26/08/2021 26/08/2021 - MMT/IMPS/123822689866/NA/Gaurav 2505.9 0.0 3828.15

344
yad/IDFB0021001

26/08/2021 27/08/2021 - MMT/IMPS/123823791976/NA/Gaurav 2505.9 0.0 1322.25

345
yad/IDFB0021001

26/08/2021 27/08/2021 - MMT/IMPS/123823797342/NA/UZMA 1305.9 0.0 16.35

346
SHAHI/KKBK0000958

27/08/2021 27/08/2021 - MMT/IMPS/123909585006/UZMASHA 0.0 5000.0 5016.35

347
HID/Axis Bank

27/08/2021 27/08/2021 - UPI/123909904934/collect pay 3000.0 0.0 2016.35

348 req/linkindian.com@/State Bank Of
I/SBI348D133329C

27/08/2021 27/08/2021 - UPI/123959083435/UPI/alokyadav25@ 1000.0 0.0 1016.35

349 oks/State Bank Of
I/ICI26f094027af3433bae529ce

27/08/2021 27/08/2021 - MMT/IMPS/123917316441/SafexPay 0.0 10000.0 11016.35

350
/Paytm Payments

27/08/2021 27/08/2021 - UPI/123917309725/Collect 3000.0 0.0 8016.35

351 Initiat/safexpay@mairte/Airtel
Payments/APBf24a261a07a

27/08/2021 27/08/2021 - UPI/123961057020/UPI/samar1812@k 5000.0 0.0 3016.35

352 otak/Kotak Mahindra
/ICIe4b3dbff25ef4add9340e7c

27/08/2021 27/08/2021 - BIL/ONL/000193155055/Grocers 3000.0 0.0 16.35

353
Fr/GrocersFresh_WI

27/08/2021 27/08/2021 - UPI/123915359027/Payment from 0.0 5000.0 5016.35

354 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL6ab42b38ba3
 27/08/2021 27/08/2021 - UPI/123920305595/collect pay 5000.0 0.0 16.35
355 req/clasolsolutions/State Bank Of
I/SBID5CDD46CFAF

27/08/2021 27/08/2021 - MMT/IMPS/123921581955/SafexPay 0.0 15000.0 15016.35

356
/Paytm Payments

27/08/2021 27/08/2021 - BIL/ONL/000193252633/JYOTISHA 1500.0 0.0 13516.35

357
T/103131799300673

27/08/2021 30/08/2021 - BIL/ONL/000193256803/ADWORTH 1500.0 0.0 12016.35

358
BU/103132222762200

28/08/2021 30/08/2021 - BIL/ONL/000193264519/JYOTISHA 5000.0 0.0 7016.35

359
T/103133283090243

28/08/2021 30/08/2021 - BIL/ONL/000193274987/ADWORTH 7000.0 0.0 16.35

360
BU/103137052717601

28/08/2021 30/08/2021 - MMT/IMPS/124005961704/transfer/CA 0.0 21000.0 21016.35

361
SHFREE P/Yes Bank

28/08/2021 30/08/2021 - UPI/124066571042/UPI/alokyadav25@ 15000.0 0.0 6016.35

362 oks/State Bank Of
I/ICIf994c1fb9605478385ca824

28/08/2021 30/08/2021 - MMT/IMPS/124011078302/SafexPay 0.0 35000.0 41016.35

363
/Paytm Payments

28/08/2021 30/08/2021 - UPI/124068117149/UPI/ankitphotograp 1500.0 0.0 39516.35

h/INDUSIND
364
BANK/ICI9bd82e94580341fda026d18d
4

28/08/2021 30/08/2021 - UPI/124058468927/Earned for 0.0 6.0 39522.35

365 usin/goog-payment@ok/Axis Bank
Ltd./AXI1fb6ee225b55

28/08/2021 30/08/2021 - BIL/ONL/000193501901/JYOTISHA 3000.0 0.0 36522.35

366
T/103150825320868

28/08/2021 30/08/2021 - UPI/124012519012/collect pay 1500.0 0.0 35022.35

367 req/clasolsolutions/State Bank Of
I/SBI64A3DC33D06

28/08/2021 30/08/2021 - MMT/IMPS/124014242118/SafexPay 0.0 30000.0 65022.35

368
/Paytm Payments

28/08/2021 30/08/2021 - MMT/IMPS/124015329301/SafexPay 0.0 27000.0 92022.35

369
/Paytm Payments

28/08/2021 30/08/2021 - UPI/124016791795/Collect 1500.0 0.0 90522.35

370 Initiat/safexpay@mairte/Airtel
Payments/APBa7f5c5a63dd

28/08/2021 30/08/2021 - UPI/124016763839/UPI/ankitphotograp 0.0 8000.0 98522.35

h/INDUSIND
371
BANK/SBIff59d865839d4fbf91ac5aaa6

28/08/2021 30/08/2021 - UPI/124016635793/collect pay 1500.0 0.0 97022.35

372 req/clasolsolutions/State Bank Of
I/SBI4E2F1450FE8

28/08/2021 30/08/2021 - MMT/IMPS/124016285363/NA/Uzma 70005.9 0.0 27016.45

373
shahi/UTIB0000206

28/08/2021 30/08/2021 - BIL/ONL/000193699369/JYOTISHA 1500.0 0.0 25516.45

374
T/103158399942805

28/08/2021 30/08/2021 - UPI/124017648844/collect pay 1500.0 0.0 24016.45

375 req/clasolsolutions/State Bank Of
I/SBI6DA62CE156F

28/08/2021 30/08/2021 - BIL/ONL/000193723558/10 1500.0 0.0 22516.45

376
Store/TenStore_WICI02

28/08/2021 30/08/2021 - MIN/jskenterpri/202108281807/875186/ 1000.0 0.0 21516.45

377

28/08/2021 30/08/2021 - MIN/jskenterpri/202108281812/875393/ 1000.0 0.0 20516.45

378

28/08/2021 30/08/2021 - MIN/jskenterpri/202108281816/875531/ 5000.0 0.0 15516.45

379

28/08/2021 30/08/2021 - MIN/jskenterpri/202108281858/877472/ 5000.0 0.0 10516.45

380

28/08/2021 30/08/2021 - MIN/jskenterpri/202108281902/877674/ 10000.0 0.0 516.45

381

28/08/2021 30/08/2021 - MMT/IMPS/124019692015/UZMASHA 0.0 2000.0 2516.45

382
HID/Axis Bank

28/08/2021 30/08/2021 - MIN/jskenterpri/202108281941/879363/ 2500.0 0.0 16.45

383

28/08/2021 30/08/2021 - MMT/IMPS/124021149121/5000/SATIS 0.0 5000.0 5016.45

384
H SIN/HDFC Bank

28/08/2021 30/08/2021 - MIN/jskenterpri/202108282108/882318/ 1500.0 0.0 3516.45

385

28/08/2021 30/08/2021 - MMT/IMPS/124021605656/transfer/CA 0.0 40000.0 43516.45

386
SHFREE P/Yes Bank

28/08/2021 30/08/2021 - UPI/124076406729/UPI/sameerdixit06 20000.0 0.0 23516.45

@o/ICICI
387
Bank/ICI0cce8028946d46a9b1ae530cf
a93

388 29/08/2021 30/08/2021 - MMT/IMPS/124100734092/SafexPa 0.0 25000.0 48516.45

 y /Paytm Payments

29/08/2021 30/08/2021 - UPI/124177391166/UPI/DUMMY 30000.0 0.0 18516.45

NAME/Axis Bank
389
Ltd./ICI496929f85f524243b05b41073b5
ed

29/08/2021 30/08/2021 - MIN/jskenterpri/202108290105/887443/ 500.0 0.0 18016.45

390

29/08/2021 30/08/2021 - UPI/124101773635/collect pay 1500.0 0.0 16516.45

391 req/clasolsolutions/State Bank Of
I/SBIF968D451C31

29/08/2021 30/08/2021 - UPI/124101781372/collect pay 1500.0 0.0 15016.45

392 req/clasolsolutions/State Bank Of
I/SBI6A1A45888F4

29/08/2021 30/08/2021 - BIL/ONL/000193929079/JYOTISHA 1500.0 0.0 13516.45

393
T/103172581634555

29/08/2021 30/08/2021 - UPI/124103787693/collect pay 1500.0 0.0 12016.45

394 req/clasolsolutions/State Bank Of
I/SBIB29ED9AA69A

29/08/2021 30/08/2021 - MIN/jskenterpri/202108290354/888194/ 5000.0 0.0 7016.45

395

29/08/2021 30/08/2021 - MIN/jskenterpri/202108290402/888207/ 5000.0 0.0 2016.45

396

29/08/2021 30/08/2021 - MIN/jskenterpri/202108290412/888226/ 2000.0 0.0 16.45

397

29/08/2021 30/08/2021 - MMT/IMPS/124104902316/UZMASHA 0.0 3000.0 3016.45

398
HID/Axis Bank

29/08/2021 30/08/2021 - MIN/jskenterpri/202108290416/888235/ 3000.0 0.0 16.45

399

29/08/2021 30/08/2021 - MMT/IMPS/124104904130/UZMASHA 0.0 3000.0 3016.45

400
HID/Axis Bank

29/08/2021 30/08/2021 - MIN/jskenterpri/202108290424/888244/ 3000.0 0.0 16.45

401

29/08/2021 30/08/2021 - MMT/IMPS/124104907032/UZMASHA 0.0 2000.0 2016.45

402
HID/Axis Bank

29/08/2021 30/08/2021 - MIN/jskenterpri/202108290435/888276/ 2000.0 0.0 16.45

403

29/08/2021 30/08/2021 - MMT/IMPS/124113012395/UZMASHA 0.0 5000.0 5016.45

404
HID/Axis Bank

29/08/2021 30/08/2021 - MIN/jskenterpri/202108291317/899979/ 5000.0 0.0 16.45

405

29/08/2021 30/08/2021 - MMT/IMPS/124113036363/UZMASHA 0.0 5000.0 5016.45

406
HID/Axis Bank

29/08/2021 30/08/2021 - UPI/124181316662/UPI/samar1812@k 5000.0 0.0 16.45

407 otak/Kotak Mahindra
/ICI59c9a2e7071e4f56945f448

29/08/2021 30/08/2021 - UPI/124156898112/Payment from 0.0 5000.0 5016.45

408 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL2efb2a5b22c

29/08/2021 30/08/2021 - MIN/jskenterpri/202108291351/901193/ 2500.0 0.0 2516.45

409

29/08/2021 30/08/2021 - MIN/jskenterpri/202108291417/902109/ 1000.0 0.0 1516.45

410

29/08/2021 30/08/2021 - UPI/124114971935/collect pay 1500.0 0.0 16.45

411 req/clasolsolutions/State Bank Of
I/SBIB49FFA953A8

29/08/2021 30/08/2021 - MMT/IMPS/124115503502/UZMASHA 0.0 5000.0 5016.45

412
HID/Axis Bank

29/08/2021 30/08/2021 - UPI/124115983277/collect pay 1500.0 0.0 3516.45

413 req/clasolsolutions/State Bank Of
I/SBIB7BE27620FB

29/08/2021 30/08/2021 - UPI/124116996354/collect pay 1500.0 0.0 2016.45

414 req/clasolsolutions/State Bank Of
I/SBI7519F4CCE20

29/08/2021 30/08/2021 - UPI/124116997773/collect pay 1500.0 0.0 516.45

415 req/clasolsolutions/State Bank Of
I/SBI609A86C27EF

29/08/2021 30/08/2021 - MMT/IMPS/124123212488/UZMASHA 0.0 10000.0 10516.45

416
HID/Axis Bank

29/08/2021 30/08/2021 - UPI/124123178375/collect pay 1500.0 0.0 9016.45

417 req/clasolsolutions/State Bank Of
I/SBI28B2DDB884B

30/08/2021 30/08/2021 - UPI/124200187357/collect pay 1500.0 0.0 7516.45

418 req/clasolsolutions/State Bank Of
I/SBI9B0CD4BFAC2

30/08/2021 30/08/2021 - UPI/124200179776/collect pay 1500.0 0.0 6016.45

419 req/clasolsolutions/State Bank Of
I/SBI2259E11BCD2

30/08/2021 30/08/2021 - UPI/124200549494/Collect 3000.0 0.0 3016.45

420 Initiat/safexpay@mairte/Airtel
Payments/APB801a415c1c9
 30/08/2021 30/08/2021 - UPI/124201189881/collect pay 1000.0 0.0 2016.45
421 req/clasolsolutions/State Bank Of
I/SBI30B5221CD33

30/08/2021 30/08/2021 - UPI/124207207701/collect pay 2000.0 0.0 16.45

422 req/clasolsolutions/State Bank Of
I/SBI3162078B5EB

30/08/2021 30/08/2021 - UPI/124211655101/UPI/alokyadav25@ 0.0 16000.0 16016.45

423 oks/State Bank Of
I/SBI5eeae69088ac4ebca7ee335

30/08/2021 30/08/2021 - BIL/ONL/000194637040/JYOTISHA 3000.0 0.0 13016.45

424
T/103221703720776

30/08/2021 30/08/2021 - MIN/jskenterpri/202108301121/929049/ 5000.0 0.0 8016.45

425

30/08/2021 30/08/2021 - UPI/124290859708/UPI/alokyadav25@ 2000.0 0.0 6016.45

426 oks/State Bank Of
I/ICI82ce5ceaf7454ff48a48760

30/08/2021 30/08/2021 - UPI/124212052491/Payment from 200.0 0.0 5816.45

427 Ph/8090883035@ybl/Airtel
Payments/YBL71b82bdbda5c

30/08/2021 30/08/2021 - MIN/jskenterpri/202108301302/934518/ 5000.0 0.0 816.45

428

30/08/2021 30/08/2021 - MIN/jskenterpri/202108301352/936764/ 500.0 0.0 316.45

429

430 30/08/2021 30/08/2021 - BIL/REV PMT ID 193155055 0.0 3000.0 3316.45

30/08/2021 30/08/2021 - UPI/124294242338/UPI/sameerdixit06 0.0 10000.0 13316.45

@o/ICICI
431
Bank/ICI15f49cebd5504a93b9f84a000b
57

30/08/2021 30/08/2021 - MIN/jskenterpri/202108301539/941065/ 2000.0 0.0 11316.45

432

30/08/2021 30/08/2021 - MIN/jskenterpri/202108301546/941347/ 8000.0 0.0 3316.45

433

434 30/08/2021 30/08/2021 - BIL/REV PMT ID 193723558 0.0 1500.0 4816.45

30/08/2021 30/08/2021 - MIN/jskenterpri/202108301651/944230/ 4800.0 0.0 16.45

435

31/08/2021 31/08/2021 - POSDEC CHG/10-08-2021/2589+GST 16.44 0.0 0.01

436

31/08/2021 31/08/2021 - MMT/IMPS/124310105022/5000/SATIS 0.0 5000.0 5000.01

437
H SIN/HDFC Bank

31/08/2021 31/08/2021 - MIN/jskenterpri/202108311038/968629/ 2500.0 0.0 2500.01

438

31/08/2021 31/08/2021 - MIN/jskenterpri/202108311058/969821/ 2500.0 0.0 0.01

439

31/08/2021 31/08/2021 - MMT/IMPS/124314878613/MB SENT 0.0 30000.0 30000.01

440
TO Gau /UZMA SHAHI/K

31/08/2021 31/08/2021 - MIN/jskenterpri/202108311437/984482/ 5000.0 0.0 25000.01

441

31/08/2021 31/08/2021 - UPI/124305568127/UPI/ankitphotograp 4000.0 0.0 21000.01

h/INDUSIND
442
BANK/ICIf1cf9e7a34f8490b9d2d4890b

31/08/2021 31/08/2021 - UPI/124314428763/Collect 1500.0 0.0 19500.01

443 Initiat/safexpay@mairte/Airtel
Payments/APBb1e1ef69f8a

31/08/2021 31/08/2021 - UPI/124314433200/Collect 1500.0 0.0 18000.01

444 Initiat/safexpay@mairte/Airtel
Payments/APB617701429a1

31/08/2021 31/08/2021 - UPI/124315442839/Collect 1500.0 0.0 16500.01

445 Initiat/safexpay@mairte/Airtel
Payments/APB69005305c2c

31/08/2021 31/08/2021 - UPI/124315446841/Collect 1500.0 0.0 15000.01

446 Initiat/safexpay@mairte/Airtel
Payments/APB30eff098a14

31/08/2021 31/08/2021 - UPI/124384670308/Payment from 5000.0 0.0 10000.01

447 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL9056501af3c

31/08/2021 31/08/2021 - BIL/ONL/000195807744/JYOTISHA 1500.0 0.0 8500.01

448
T/103265418408809

31/08/2021 31/08/2021 - BIL/ONL/000195815218/JYOTISHA 1500.0 0.0 7000.01

449
T/103265589259162

31/08/2021 31/08/2021 - BIL/ONL/000195823816/JYOTISHA 5000.0 0.0 2000.01

450
T/103265783196224

31/08/2021 31/08/2021 - BIL/ONL/000195842421/JYOTISHA 2000.0 0.0 0.01

451
T/103266210528699

31/08/2021 31/08/2021 - MMT/IMPS/124316102651/MB SENT 0.0 30000.0 30000.01

452
TO Gau /UZMA SHAHI/K

31/08/2021 31/08/2021 - UPI/124317501828/Collect 5000.0 0.0 25000.01

453 Initiat/safexpay@mairte/Airtel
Payments/APB3f6abfc2b2b

454 31/08/2021 31/08/2021 - BIL/ONL/000195893533/JYOTISHA 5000.0 0.0 20000.01

 T/103267395626772

31/08/2021 31/08/2021 - BIL/ONL/000195918479/JYOTISHA 5000.0 0.0 15000.01

455
T/103267949760588

31/08/2021 31/08/2021 - UPI/124362548929/Goddard 1090.0 0.0 13910.01

456 Technic/goddard.razorpa/HDFC BANK
LTD/HDF5D7054065A9F4

31/08/2021 31/08/2021 - MMT/IMPS/124319820675/transfer/CA 0.0 38000.0 51910.01

457
SHFREE P/Yes Bank

31/08/2021 31/08/2021 - UPI/124310295336/UPI/alokyadav25@ 15000.0 0.0 36910.01

458 oks/State Bank Of
I/ICI7a22239757e74010a11e824

01/09/2021 01/09/2021 - UPI/124413151383/UPI/samar1812@k 30000.0 0.0 6910.01

459 otak/Kotak Mahindra
/ICId629a08472c44ae7bb49c4e

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010131/011143/ 2000.0 0.0 4910.01

460

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010134/011168/ 2000.0 0.0 2910.01

461

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010144/011242/ 2000.0 0.0 910.01

462

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010148/011259/ 900.0 0.0 10.01

463

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010221/011419/ 10000.0 0.0 -9989.99

464

01/09/2021 01/09/2021 - MMT/IMPS/124402703484/MB SENT 0.0 10000.0 10.01

465
TO Gau /UZMA SHAHI/K

01/09/2021 01/09/2021 - MMT/IMPS/124402706150/MB SENT 0.0 10000.0 10010.01

466
TO Gau /UZMA SHAHI/K

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010234/011463/ 10000.0 0.0 10.01

467

01/09/2021 01/09/2021 - MMT/IMPS/124402710794/MB SENT 0.0 10000.0 10010.01

468
TO Gau /UZMA SHAHI/K

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010259/011570/ 10000.0 0.0 10.01

469

01/09/2021 01/09/2021 - MMT/IMPS/124405725532/MB: 0.0 20000.0 20010.01

470
THANKS /UZMA SHAHI/Kotak

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010505/011963/ 5000.0 0.0 15010.01

471

01/09/2021 01/09/2021 - MIN/jskenterpri/202109010513/011986/ 1000.0 0.0 14010.01

472

01/09/2021 01/09/2021 - UPI/124405752116/Collect 1500.0 0.0 12510.01

473 Initiat/safexpay@mairte/Airtel
Payments/APBb98d65da48a

01/09/2021 01/09/2021 - BIL/ONL/000196353094/JYOTISHA 1500.0 0.0 11010.01

474
T/103285662086596

01/09/2021 01/09/2021 - BIL/ONL/000196355888/JYOTISHA 1500.0 0.0 9510.01

475
T/103286230652628

01/09/2021 01/09/2021 - UPI/124406761357/Collect 3000.0 0.0 6510.01

476 Initiat/safexpay@mairte/Airtel
Payments/APB59989ae5ed6

01/09/2021 01/09/2021 - BIL/ONL/000196367261/JYOTISHA 1500.0 0.0 5010.01

477
T/103287481908691

01/09/2021 01/09/2021 - BIL/ONL/000196372133/BONJOURNE 1000.0 0.0 4010.01

478
Y/SALE129939239

01/09/2021 01/09/2021 - UPI/124413702175/UPI/sameerdixit06 0.0 20000.0 24010.01

@o/ICICI
479
Bank/ICI6132200f2b8649a590e9723ce
795

01/09/2021 01/09/2021 - UPI/124413717290/UPI/samar1812@k 20000.0 0.0 4010.01

480 otak/Kotak Mahindra
/ICI73aa934dd22d4cd3815bb73

01/09/2021 01/09/2021 - UPI/124409889877/Collect 4000.0 0.0 10.01

481 Initiat/safexpay@mairte/Airtel
Payments/APBf8e5ce670e0

01/09/2021 01/09/2021 - MMT/IMPS/124410960329/MB SENT 0.0 10000.0 10010.01

482
TO Gau /UZMA SHAHI/K

01/09/2021 01/09/2021 - MMT/IMPS/124410554875/NA/Gaurav 10005.9 0.0 4.11

483
yad/IDFB0021001

01/09/2021 01/09/2021 - INF/INFT/024883703431/Vender 0.0 45000.0 45004.11

484
Payment/INSTANTPAY IN

01/09/2021 01/09/2021 - MMT/IMPS/124415790750/NA/UZMA 40005.9 0.0 4998.21

485
SHAHI/KKBK0000958

01/09/2021 01/09/2021 - UPI/124420099192/UPI/alokyadav25@ 1000.0 0.0 3998.21

486 oks/State Bank Of
I/ICI7b6df8f7b2a44989b967bce

01/09/2021 01/09/2021 - BIL/ONL/000197142979/JYOTISHA 3500.0 0.0 498.21

487
T/103302196222542

01/09/2021 01/09/2021 - MMT/IMPS/124418866632/MB SENT 0.0 5000.0 5498.21

488
TO Gau /UZMA SHAHI/K
 01/09/2021 01/09/2021 - BIL/ONL/000197253437/JYOTISHA 5000.0 0.0 498.21
489
T/103304824387719

01/09/2021 01/09/2021 - MMT/IMPS/124418921234/MB SENT 0.0 5000.0 5498.21

490
TO Gau /UZMA SHAHI/K

01/09/2021 01/09/2021 - UPI/124418200827/Collect 5000.0 0.0 498.21

491 Initiat/safexpay@mairte/Airtel
Payments/APB27a88fab2c4

01/09/2021 01/09/2021 - MMT/IMPS/124419969924/MB SENT 0.0 10000.0 10498.21

492
TO Gau /UZMA SHAHI/K

01/09/2021 01/09/2021 - UPI/124419215580/Collect 2000.0 0.0 8498.21

493 Initiat/safexpay@mairte/Airtel
Payments/APBdb53aae0e24

01/09/2021 01/09/2021 - UPI/124419228045/Collect 1500.0 0.0 6998.21

494 Initiat/safexpay@mairte/Airtel
Payments/APBa39decdea7d

01/09/2021 01/09/2021 - MSI/APPLE 149.0 0.0 6849.21

495
COM/B/202109011952/624245/

01/09/2021 01/09/2021 - MMT/IMPS/124422781598/transfer/CA 0.0 15000.0 21849.21

496
SHFREE P/Yes Bank

01/09/2021 01/09/2021 - UPI/124422324426/Collect 1500.0 0.0 20349.21

497 Initiat/safexpay@mairte/Airtel
Payments/APBd5f449b83a1

01/09/2021 01/09/2021 - BIL/ONL/000197532139/JYOTISHA 1500.0 0.0 18849.21

498
T/103311548364117

01/09/2021 01/09/2021 - BIL/ONL/000197556207/JYOTISHA 1500.0 0.0 17349.21

499
T/103312395739350

02/09/2021 02/09/2021 - MIN/jskenterpri/202109020815/060406/ 5000.0 0.0 12349.21

500

02/09/2021 02/09/2021 - MIN/jskenterpri/202109020911/061686/ 5000.0 0.0 7349.21

501

02/09/2021 02/09/2021 - MIN/jskenterpri/202109021010/064013/ 5000.0 0.0 2349.21

502

02/09/2021 02/09/2021 - MMT/IMPS/124510635315/transfer/CA 0.0 5000.0 7349.21

503
SHFREE P/Yes Bank

02/09/2021 02/09/2021 - UPI/124530371737/UPI/445566.57710 5000.0 0.0 2349.21

556/Yes Bank
504
Ltd/ICI94f6885a5c3849bd8edbf9a20f

02/09/2021 02/09/2021 - MMT/IMPS/124512026543/SafexPay 0.0 14000.0 16349.21

505
/Paytm Payments

02/09/2021 02/09/2021 - UPI/124532229448/UPI/samar1812@k 14000.0 0.0 2349.21

506 otak/Kotak Mahindra
/ICI4de2e386e5cc4d768852856

02/09/2021 02/09/2021 - UPI/124515720828/Collect 2000.0 0.0 349.21

507 Initiat/safexpay@mairte/Airtel
Payments/APB9484e3910f3

02/09/2021 02/09/2021 - MMT/IMPS/124515171900/MB SENT 0.0 10000.0 10349.21

508
TO Gau /UZMA SHAHI/K

02/09/2021 02/09/2021 - MIN/jskenterpri/202109021550/086651/ 5000.0 0.0 5349.21

509

02/09/2021 02/09/2021 - MIN/jskenterpri/202109021556/086958/ 5000.0 0.0 349.21

510

02/09/2021 02/09/2021 - MMT/IMPS/124516200623/MB SENT 0.0 10000.0 10349.21

511
TO Gau /UZMA SHAHI/K

02/09/2021 02/09/2021 - MIN/jskenterpri/202109021634/088993/ 3000.0 0.0 7349.21

512

02/09/2021 02/09/2021 - MIN/jskenterpri/202109021955/099740/ 3000.0 0.0 4349.21

513

02/09/2021 02/09/2021 - MIN/jskenterpri/202109022000/099967/ 4000.0 0.0 349.21

514

02/09/2021 02/09/2021 - MMT/IMPS/124520561415/MB SENT 0.0 9000.0 9349.21

515
TO Gau /UZMA SHAHI/K

02/09/2021 02/09/2021 - MIN/jskenterpri/202109022010/100445/ 4000.0 0.0 5349.21

516

02/09/2021 02/09/2021 - MIN/jskenterpri/202109022025/101165/ 4000.0 0.0 1349.21

517

02/09/2021 02/09/2021 - UPI/124521933096/Collect 1000.0 0.0 349.21

518 Initiat/safexpay@mairte/Airtel
Payments/APB657282a5d67

02/09/2021 02/09/2021 - UPI/124593360514/UPI/saqibakhan27 0.0 7000.0 7349.21

@ok/INDUSIND
519
BANK/HDF4befcee95d42b284d07a3fe
91

02/09/2021 02/09/2021 - UPI/124522961865/Collect 7000.0 0.0 349.21

520 Initiat/safexpay@mairte/Airtel
Payments/APB7710debd785

03/09/2021 03/09/2021 - MMT/IMPS/124612836921/MOBLT030 0.0 25000.0 25349.21

521
9123050/MANOJ KUMA/S

03/09/2021 03/09/2021 - BIL/ONL/000199034240/JYOTISHA 5000.0 0.0 20349.21

522
T/103368873923859
 03/09/2021 03/09/2021 - MMT/IMPS/124612162573/NA/Gaurav 20005.9 0.0 343.31
523
yad/IDFB0021001

03/09/2021 03/09/2021 - UPI/124614008140/UPI/alokyadav25@ 0.0 10000.0 10343.31

524 oks/State Bank Of
I/SBIec49bae19c58497f8fc8548

03/09/2021 03/09/2021 - UPI/124663109106/Payment from 10000.0 0.0 343.31

525 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBLacda8a885ad

03/09/2021 03/09/2021 - MMT/IMPS/124618626467/FUND 0.0 48000.0 48343.31

526
TRANSFER/AGGREPAY P/Yes

03/09/2021 03/09/2021 - UPI/124651243083/UPI/samar1812@k 30000.0 0.0 18343.31

527 otak/Kotak Mahindra
/ICIe12022de4449405a9b6a38e

03/09/2021 03/09/2021 - UPI/124652503039/UPI/alokyadav25@ 1500.0 0.0 16843.31

528 oks/State Bank Of
I/ICI9fbbb1726c5d4206aa07d73

03/09/2021 03/09/2021 - POSDEC CHG/16-08-2021/2589+GST 29.5 0.0 16813.81

529

03/09/2021 03/09/2021 - UPI/124607788010/Payment for 5000.0 0.0 11813.81

530 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLdf509e6bd3104d

03/09/2021 03/09/2021 - UPI/124654555652/Payment for 2000.0 0.0 9813.81

531 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL4f6c3df4856a46

03/09/2021 03/09/2021 - UPI/124657822587/Payment for 2000.0 0.0 7813.81

532 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL2c00dba567c244

03/09/2021 03/09/2021 - UPI/124642276105/Payment for 2000.0 0.0 5813.81

533 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL7d5eb8e8ca944b

03/09/2021 03/09/2021 - UPI/124689980029/Payment for 2000.0 0.0 3813.81

534 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLc96d49c7ff034f

03/09/2021 03/09/2021 - UPI/124660735389/Payment for 2000.0 0.0 1813.81

535 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLbca5241ddffc4b

03/09/2021 03/09/2021 - UPI/124666472757/Payment for 1800.0 0.0 13.81

536 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL18206f2d849441

03/09/2021 03/09/2021 - MMT/IMPS/124623190413/MB SENT 0.0 10000.0 10013.81

537
TO Gau /UZMA SHAHI/K

03/09/2021 03/09/2021 - UPI/124683752087/Payment for 2000.0 0.0 8013.81

538 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL1ecb6667251f4c

03/09/2021 03/09/2021 - UPI/124634482479/Payment for 2000.0 0.0 6013.81

539 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLca978c61bd5440

03/09/2021 03/09/2021 - BIL/ONL/000199572897/Cashfree/5140 2000.0 0.0 4013.81

540
83413

04/09/2021 04/09/2021 - UPI/124759880262/Payment for 2000.0 0.0 2013.81

541 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL2f9a0c8a23ac42

04/09/2021 04/09/2021 - BIL/ONL/000199584288/Cashfree/5141 2000.0 0.0 13.81

542
19304

04/09/2021 04/09/2021 - BIL/ONL/000199585904/Cashfree/5141 2000.0 0.0 -1986.19

543
24935

04/09/2021 04/09/2021 - MMT/IMPS/124701122519/NA/Gaurav 20005.9 0.0 -21992.09

544
yad/IDFB0021001

04/09/2021 04/09/2021 - MMT/IMPS/124701936612/SafexPay 0.0 22000.0 7.91

545
/Paytm Payments

04/09/2021 04/09/2021 - POSDEC CHG/09-08-2021/2589+GST 7.9 0.0 0.01

546

04/09/2021 04/09/2021 - MMT/IMPS/124709603341/transfer/CA 0.0 10000.0 10000.01

547
SHFREE P/Yes Bank

04/09/2021 04/09/2021 - UPI/124757426384/UPI/samar1812@k 10000.0 0.0 0.01

548 otak/Kotak Mahindra
/ICIe1d2458dce0947a987f8f69

04/09/2021 04/09/2021 - MMT/IMPS/124710676599/transfer/CA 0.0 10000.0 10000.01

549
SHFREE P/Yes Bank

04/09/2021 04/09/2021 - UPI/124758160555/UPI/samar1812@k 10000.0 0.0 0.01

550 otak/Kotak Mahindra
/ICI2e78ceb6ec7542c680dbfc5

04/09/2021 04/09/2021 - INF/INFT/024906451141/Vender 0.0 10000.0 10000.01

551
Payment/INSTANTPAY IN

04/09/2021 04/09/2021 - UPI/124758304610/UPI/samar1812@k 10000.0 0.0 0.01

552 otak/Kotak Mahindra
/ICI03c81bae239840fc8a870a5

04/09/2021 04/09/2021 - UPI/124739466001/NA/8445862806@p 0.0 20000.0 20000.01

553 ayt/State Bank Of
I/PTM245905946fc64a2e9f81b703

04/09/2021 04/09/2021 - UPI/124743681894/Payment for 5000.0 0.0 15000.01

554 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL481eab85d5d343
 04/09/2021 04/09/2021 - MMT/IMPS/124713277525/NA/Gaurav 14805.9 0.0 194.11
555
yad/IDFB0021001

04/09/2021 04/09/2021 - MMT/IMPS/124714105597/Mr. 0.0 5000.0 5194.11

556
Gaurav/IDFC bank

04/09/2021 04/09/2021 - BIL/ONL/000200011688/Cashfree/5146 5000.0 0.0 194.11

557
44999

04/09/2021 04/09/2021 - MMT/IMPS/124715544867/SafexPay 0.0 40000.0 40194.11

558
/Paytm Payments

559 04/09/2021 04/09/2021 - BIL/INFT/000200076213/NA/ 20000.0 0.0 20194.11

04/09/2021 04/09/2021 - MMT/IMPS/124715745549/NA/UZMA 10005.9 0.0 10188.21

560
SHAHI/KKBK0000958

04/09/2021 04/09/2021 - MMT/IMPS/124715749959/NA/Gaurav 9505.9 0.0 682.31

561
yad/IDFB0021001

04/09/2021 04/09/2021 - MMT/IMPS/124715119250/Mr. 0.0 3000.0 3682.31

562
Gaurav/IDFC bank

04/09/2021 04/09/2021 - BIL/ONL/000200083223/Cashfree/5147 2000.0 0.0 1682.31

563
32804

04/09/2021 04/09/2021 - INF/INFT/024909857321/Vender 0.0 10000.0 11682.31

564
Payment/INSTANTPAY IN

04/09/2021 04/09/2021 - MMT/IMPS/124716896121/NA/UZMA 10005.9 0.0 1676.41

565
SHAHI/KKBK0000958

04/09/2021 04/09/2021 - MMT/IMPS/124716127738/Mr. 0.0 1500.0 3176.41

566
Gaurav/IDFC bank

04/09/2021 04/09/2021 - BIL/ONL/000200124389/Cashfree/5147 2000.0 0.0 1176.41

567
84923

04/09/2021 04/09/2021 - UPI/124763334955/UPI/ankitphotograp 1000.0 0.0 176.41

h/INDUSIND
568
BANK/ICIe8330a3774784877ac18bc6a
e

04/09/2021 04/09/2021 - MMT/IMPS/124716129097/Mr. 0.0 2000.0 2176.41

569
Gaurav/IDFC bank

04/09/2021 04/09/2021 - MMT/IMPS/124717895842/transfer/CA 0.0 10000.0 12176.41

570
SHFREE P/Yes Bank

04/09/2021 04/09/2021 - MMT/IMPS/124717022648/NA/UZMA 10005.9 0.0 2170.51

571
SHAHI/KKBK0000958

04/09/2021 04/09/2021 - BIL/ONL/000200152654/Cashfree/5148 2000.0 0.0 170.51

572
19395

04/09/2021 04/09/2021 - MMT/IMPS/124717134811/Mr. 0.0 2000.0 2170.51

573
Gaurav/IDFC bank

04/09/2021 04/09/2021 - BIL/ONL/000200157974/Cashfree/5148 2000.0 0.0 170.51

574
25723

04/09/2021 04/09/2021 - MMT/IMPS/124717016673/MB SENT 0.0 10000.0 10170.51

575
TO Gau /UZMA SHAHI/K

04/09/2021 04/09/2021 - MMT/IMPS/124717107863/NA/Gaurav 8005.9 0.0 2164.61

576
yad/IDFB0021001

04/09/2021 04/09/2021 - BIL/ONL/000200174503/Cashfree/5148 2000.0 0.0 164.61

577
44077

04/09/2021 04/09/2021 - MMT/IMPS/124717139230/Mr. 0.0 2000.0 2164.61

578
Gaurav/IDFC bank

04/09/2021 04/09/2021 - BIL/ONL/000200181518/Cashfree/5148 2000.0 0.0 164.61

579
52661

04/09/2021 04/09/2021 - MMT/IMPS/124718141611/Mr. 0.0 4000.0 4164.61

580
Gaurav/IDFC bank

04/09/2021 04/09/2021 - BIL/ONL/000200194347/Cashfree/5148 4000.0 0.0 164.61

581
68293

04/09/2021 04/09/2021 - MMT/IMPS/124718144568/Mr. 0.0 5000.0 5164.61

582
Gaurav/IDFC bank

04/09/2021 04/09/2021 - BIL/ONL/000200209960/Cashfree/5148 5000.0 0.0 164.61

583
89217

04/09/2021 04/09/2021 - MMT/IMPS/124719151860/Mr. 0.0 500.0 664.61

584
Gaurav/IDFC bank

04/09/2021 04/09/2021 - UPI/124776759107/Payment from 200.0 0.0 464.61

585 Ph/8090883035@ybl/Airtel
Payments/YBLa824c94e456c

04/09/2021 04/09/2021 - MMT/IMPS/124719812456/SafexPay 0.0 30000.0 30464.61

586
/Paytm Payments

04/09/2021 04/09/2021 - UPI/124765922149/UPI/alokyadav25@ 20000.0 0.0 10464.61

587 oks/State Bank Of
I/ICI731683d6910f41918ab10c0

04/09/2021 04/09/2021 - BIL/ONL/000200269312/Cashfree/5149 2000.0 0.0 8464.61

588
73241

04/09/2021 04/09/2021 - MMT/IMPS/124720928389/SafexPay 0.0 30000.0 38464.61

589
/Paytm Payments

590 04/09/2021 04/09/2021 - BIL/INFT/000200321526/NA/ 20000.0 0.0 18464.61

04/09/2021 04/09/2021 - UPI/124767594073/UPI/alokyadav25@ 1000.0 0.0 17464.61

591 oks/State Bank Of
I/ICI0543ce1bad684fe682843fb
592 04/09/2021 04/09/2021 - BIL/INFT/000200374307/NA/ 10000.0 0.0 7464.61

04/09/2021 04/09/2021 - MMT/IMPS/124721992074/SafexPay 0.0 20000.0 27464.61

593
/Paytm Payments

04/09/2021 04/09/2021 - UPI/124771566937/Payment from 15000.0 0.0 12464.61

594 Ph/Bank Account XX/Kotak Mahindra
/YBL2712c7e4806

04/09/2021 04/09/2021 - UPI/124720067899/Upi 6500.0 0.0 5964.61

Transaction/olamoney1.payu@/HDFC
595
BANK LTD/HDF46CE68B5906F4

04/09/2021 04/09/2021 - UPI/124769119837/UPI/ankitphotograp 5000.0 0.0 964.61

h/INDUSIND
596
BANK/ICI8123755125644dc59d36cfe6
6

04/09/2021 04/09/2021 - UPI/124769282153/NA/bigbear2022@i 0.0 10000.0 10964.61

ci/ICICI
597
Bank/ICI64652e33e494468fb06730f1b
ddba

04/09/2021 04/09/2021 - BIL/ONL/000200416881/Cashfree/5152 4000.0 0.0 6964.61

598
00212

04/09/2021 04/09/2021 - BIL/ONL/000200428612/Cashfree/5152 6000.0 0.0 964.61

599
39116

04/09/2021 06/09/2021 - MMT/IMPS/124723177478/Mr. 0.0 2000.0 2964.61

600
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124874099454/Payment from 0.0 20000.0 22964.61

601 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL607c29eb39e

05/09/2021 06/09/2021 - UPI/124869710281/NA/bigbear2022@i 0.0 10000.0 32964.61

ci/ICICI
602
Bank/ICId11affadfb6e44028417ad50fbc
a8

05/09/2021 06/09/2021 - UPI/124807605066/Payment from 0.0 7500.0 40464.61

603 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL4c1215f3378

05/09/2021 06/09/2021 - BIL/ONL/000200447692/Cashfree/5153 2000.0 0.0 38464.61

604
11168

05/09/2021 06/09/2021 - BIL/ONL/000200455286/JYOTISHA 10000.0 0.0 28464.61

605
T/103423008176517

05/09/2021 06/09/2021 - UPI/124821058139/NA/mobikwikaddm 100.0 0.0 28364.61

one/ICICI
606
Bank/HDF8AD77F61172B485EA688E3
6867B02

05/09/2021 06/09/2021 - UPI/124821052830/NA/mobikwikaddm 7500.0 0.0 20864.61

one/ICICI
607
Bank/HDFAED3BB5D276C4D90AD025
73C83DF7

05/09/2021 06/09/2021 - BIL/ONL/000200556513/JYOTISHA 20000.0 0.0 864.61

608
T/103426109997681

05/09/2021 06/09/2021 - POSDEC CHG/13-08-2021/2589+GST 29.5 0.0 835.11

609

05/09/2021 06/09/2021 - MMT/IMPS/124812207220/Mr. 0.0 2000.0 2835.11

610
Gaurav/IDFC bank

05/09/2021 06/09/2021 - BIL/ONL/000200779407/Cashfree/5157 2000.0 0.0 835.11

611
89042

05/09/2021 06/09/2021 - MMT/IMPS/124812598153/SafexPay 0.0 6000.0 6835.11

612
/Paytm Payments

05/09/2021 06/09/2021 - UPI/124874197086/UPI/ankitphotograp 6000.0 0.0 835.11

h/INDUSIND
613
BANK/ICI853ff646ef5f4010810875581

05/09/2021 06/09/2021 - MMT/IMPS/124813213797/Mr. 0.0 2000.0 2835.11

614
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124819801078/Payment for 2000.0 0.0 835.11

615 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL0921874052cb46

05/09/2021 06/09/2021 - MMT/IMPS/124813214572/Mr. 0.0 5000.0 5835.11

616
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124823602107/Payment for 5000.0 0.0 835.11

617 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLb594de5048714b

05/09/2021 06/09/2021 - MMT/IMPS/124813217631/Mr. 0.0 2000.0 2835.11

618
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124877376423/Payment for 2000.0 0.0 835.11

619 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL0217dd4a8efd4c

05/09/2021 06/09/2021 - MMT/IMPS/124813220773/Mr. 0.0 3000.0 3835.11

620
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124816215505/Payment for 3000.0 0.0 835.11

621 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL09fda758f29546

05/09/2021 06/09/2021 - UPI/124875627747/NA/bigbear2022@i 0.0 10000.0 10835.11

622 ci/ICICI
Bank/ICI32351653e690470c9f1bef
 e939d1a

05/09/2021 06/09/2021 - UPI/124887945643/Payment for 2000.0 0.0 8835.11

623 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLa2fc1577a97640

05/09/2021 06/09/2021 - UPI/124864566987/Payment for 2000.0 0.0 6835.11

624 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLc8511838db4546

05/09/2021 06/09/2021 - UPI/124804988669/Payment for 2000.0 0.0 4835.11

625 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL42d918f492e042

05/09/2021 06/09/2021 - UPI/124845003998/Payment for 4800.0 0.0 35.11

626 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLbcb8a4b7f64d46

05/09/2021 06/09/2021 - MMT/IMPS/124815233684/Mr. 0.0 10000.0 10035.11

627
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124877009628/UPI/alokyadav25@ 10000.0 0.0 35.11

628 oks/State Bank Of
I/ICI7df7bdc099dc4f7fa07ec4a

05/09/2021 06/09/2021 - MMT/IMPS/124816238547/Mr. 0.0 2000.0 2035.11

629
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124883629771/Payment for 2000.0 0.0 35.11

630 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL5eb044de357f4e

05/09/2021 06/09/2021 - MMT/IMPS/124817242411/Mr. 0.0 6000.0 6035.11

631
Gaurav/IDFC bank

05/09/2021 06/09/2021 - UPI/124883529606/Payment for 2000.0 0.0 4035.11

632 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLf190e0cb89d440

05/09/2021 06/09/2021 - BIL/ONL/000200978580/Cashfree/5162 2000.0 0.0 2035.11

633
07077

05/09/2021 06/09/2021 - BIL/ONL/000200983823/Cashfree/5162 2000.0 0.0 35.11

634
15724

05/09/2021 06/09/2021 - INF/INFT/024915806441/BIG BEAR 0.0 10000.0 10035.11

635
LEVELS

05/09/2021 06/09/2021 - BIL/ONL/000200990042/Cashfree/5162 10000.0 0.0 35.11

636
25018

05/09/2021 06/09/2021 - MMT/IMPS/124818994628/SafexPay 0.0 20000.0 20035.11

637
/Paytm Payments

05/09/2021 06/09/2021 - UPI/124818621502/UPI/ankitphotograp 0.0 6000.0 26035.11

h/INDUSIND
638
BANK/SBI0c585fe608f148deb54a9d13f

05/09/2021 06/09/2021 - BIL/ONL/000201050727/Cashfree/5163 2000.0 0.0 24035.11

639
17003

05/09/2021 06/09/2021 - MMT/IMPS/124819052903/NA/GAURA 20005.9 0.0 4029.21

640
V YAD/YESB0000073

05/09/2021 06/09/2021 - BIL/ONL/000201076155/Cashfree/5163 2000.0 0.0 2029.21

641
60561

05/09/2021 06/09/2021 - POSDEC CHG/10-08-2021/2589+GST 29.5 0.0 1999.71

642

05/09/2021 06/09/2021 - MMT/IMPS/124819264063/Mr. 0.0 5000.0 6999.71

643
Gaurav/IDFC bank

05/09/2021 06/09/2021 - BIL/ONL/000201081201/Cashfree/5163 5000.0 0.0 1999.71

644
67268

05/09/2021 06/09/2021 - UPI/124819785125/Collect 1900.0 0.0 99.71

645 Initiat/safexpay@mairte/Airtel
Payments/APB80a19ff003c

05/09/2021 06/09/2021 - UPI/124881444056/NA/bigbear2022@i 0.0 5000.0 5099.71

ci/ICICI
646
Bank/ICIb010e2075cce429d9fdc8841d
19e6

05/09/2021 06/09/2021 - UPI/124820800546/Collect 5000.0 0.0 99.71

647 Initiat/safexpay@mairte/Airtel
Payments/APB035c2b2bd4f

05/09/2021 06/09/2021 - INF/INFT/024916750881/BIG BEAR 0.0 10000.0 10099.71

648
LEVELS

05/09/2021 06/09/2021 - UPI/124821833121/Collect 10000.0 0.0 99.71

649 Initiat/safexpay@mairte/Airtel
Payments/APBb765af1aa60

05/09/2021 06/09/2021 - POSDEC CHG/17-08-2021/2589+GST 29.5 0.0 70.21

650

05/09/2021 06/09/2021 - INF/INFT/024916932621/BIG BEAR 0.0 10000.0 10070.21

651
LEVELS

05/09/2021 06/09/2021 - UPI/124822858853/Collect 10000.0 0.0 70.21

652 Initiat/safexpay@mairte/Airtel
Payments/APBf5cf5a9b8c9

05/09/2021 06/09/2021 - INF/INFT/024917018471/BIG BEAR 0.0 10000.0 10070.21

653
LEVELS

05/09/2021 06/09/2021 - BIL/ONL/000201216078/JYOTISHA 10000.0 0.0 70.21

654
T/103457081269848
 05/09/2021 06/09/2021 - MMT/IMPS/124823965721/MOBTXN/G 0.0 9000.0 9070.21
655
AURAV YA/Yes Bank L

05/09/2021 06/09/2021 - BIL/ONL/000201236511/JYOTISHA 9000.0 0.0 70.21

656
T/103458428784797

06/09/2021 06/09/2021 - MMT/IMPS/124900977978/transfer/GA 0.0 10000.0 10070.21

657
URAV YA/Yes Bank

06/09/2021 06/09/2021 - BIL/ONL/000201241417/JYOTISHA 10000.0 0.0 70.21

658
T/103458910023294

06/09/2021 06/09/2021 - UPI/124983591561/NA/bigbear2022@i 0.0 10000.0 10070.21

ci/ICICI
659
Bank/ICI1c488a23ec0848ebbbe530036
cb4e

06/09/2021 06/09/2021 - BIL/ONL/000201245105/JYOTISHA 10000.0 0.0 70.21

660
T/103459368573965/ak

06/09/2021 06/09/2021 - MMT/IMPS/124900580090/MB SENT 0.0 10000.0 10070.21

661
TO Gau /UZMA SHAHI/K

06/09/2021 06/09/2021 - BIL/ONL/000201247034/JYOTISHA 10000.0 0.0 70.21

662
T/103459708215702

06/09/2021 06/09/2021 - MMT/IMPS/124901623501/transfer/CA 0.0 20000.0 20070.21

663
SHFREE P/Yes Bank

06/09/2021 06/09/2021 - UPI/124983687677/UPI/samar1812@k 10000.0 0.0 10070.21

664 otak/Kotak Mahindra
/ICIc564486d422a42e1a1b8482

06/09/2021 06/09/2021 - MMT/IMPS/124902693937/NA/GAURA 10005.9 0.0 64.31

665
V YAD/YESB0000073

06/09/2021 06/09/2021 - POSDEC CHG/09-08-2021/2589+GST 21.6 0.0 42.71

666

06/09/2021 06/09/2021 - POSDEC CHG/10-08-2021/2589+GST 13.06 0.0 29.65

667

06/09/2021 06/09/2021 - MMT/IMPS/124910754991/MB SENT 0.0 10000.0 10029.65

668
TO Gau /UZMA SHAHI/K

06/09/2021 06/09/2021 - UPI/124970743818/Payment for 10000.0 0.0 29.65

669 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL0c493a69080b43

06/09/2021 06/09/2021 - MMT/IMPS/124912781479/MOBTXN/G 0.0 10000.0 10029.65

670
AURAV YA/Yes Bank L

06/09/2021 06/09/2021 - UPI/124987498412/UPI/alokyadav25@ 1000.0 0.0 9029.65

671 oks/State Bank Of
I/ICIa6f99277bbbd468982889d3

06/09/2021 06/09/2021 - UPI/124901950431/Payment for 9000.0 0.0 29.65

672 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLec1ea20e9fde42

06/09/2021 06/09/2021 - INF/INFT/024920583321/BIG BEAR 0.0 20000.0 20029.65

673
LEVELS

06/09/2021 06/09/2021 - BIL/ONL/000201682470/JYOTISHA 20000.0 0.0 29.65

674
T/103479342102958

06/09/2021 06/09/2021 - INF/INFT/024925265541/BIG BEAR 0.0 10000.0 10029.65

675
LEVELS

06/09/2021 06/09/2021 - BIL/ONL/000202012167/JYOTISHA 10000.0 0.0 29.65

676
T/103487759116037

06/09/2021 06/09/2021 - MMT/IMPS/124920495512/SafexPay 0.0 30000.0 30029.65

677
/Paytm Payments

06/09/2021 06/09/2021 - UPI/124995142211/UPI/samar1812@k 20000.0 0.0 10029.65

678 otak/Kotak Mahindra
/ICIc059597fe1a74996ac0b5df

06/09/2021 06/09/2021 - UPI/124995976368/UPI/alokyadav25@ 1500.0 0.0 8529.65

679 oks/State Bank Of
I/ICIbea5597b82384d6ead790f6

06/09/2021 06/09/2021 - UPI/124996117724/UPI/alokyadav25@ 8500.0 0.0 29.65

680 oks/State Bank Of
I/ICIc07f5582a35543d386d3033

06/09/2021 06/09/2021 - UPI/124996460710/NA/bigbear2022@i 0.0 10000.0 10029.65

ci/ICICI
681
Bank/ICI5f4dbef7fa3d4cee9697d2f8cb6
f4

06/09/2021 06/09/2021 - BIL/ONL/000202144056/JYOTISHA 10000.0 0.0 29.65

682
T/103491719994456

06/09/2021 06/09/2021 - MMT/IMPS/124922854052/FUND 0.0 2000.0 2029.65

683
TRANSFER/AGGREPAY P/Yes

06/09/2021 06/09/2021 - UPI/124996664619/UPI/alokyadav25@ 1000.0 0.0 1029.65

684 oks/State Bank Of
I/ICI567cee247c8349229ad53d6

06/09/2021 06/09/2021 - INF/INFT/024926603181/BIG BEAR 0.0 20000.0 21029.65

685
LEVELS

06/09/2021 06/09/2021 - UPI/124967035610/Payment from 10000.0 0.0 11029.65

686 Ph/Bank Account XX/Union Bank of
I/AXL042cb4ba15f

06/09/2021 06/09/2021 - BIL/ONL/000202193595/JYOTISHA 10000.0 0.0 1029.65

687
T/103493823090624

688 06/09/2021 07/09/2021 - MMT/IMPS/124923933919/FUND 0.0 15000.0 16029.65

 TRANSFER/AGGREPAY P/Yes

06/09/2021 07/09/2021 - UPI/124997195169/UPI/samar1812@k 15000.0 0.0 1029.65

689 otak/Kotak Mahindra
/ICIb3d26c92f7e84e9aae3ccc7

07/09/2021 07/09/2021 - MMT/IMPS/125001974308/MB SENT 0.0 10000.0 11029.65

690
TO Gau /UZMA SHAHI/K

07/09/2021 07/09/2021 - BIL/ONL/000202285385/JYOTISHA 10000.0 0.0 1029.65

691
T/103497725887540

07/09/2021 07/09/2021 - MMT/IMPS/125003060823/NA/GAURA 25005.9 0.0 -23976.25

692
V YAD/YESB0000073

07/09/2021 07/09/2021 - MMT/IMPS/125003648718/SafexPay 0.0 44000.0 20023.75

693
/Paytm Payments

07/09/2021 07/09/2021 - MMT/IMPS/125003060365/NA/UZMA 10005.9 0.0 10017.85

694
SHAHI/KKBK0000958

07/09/2021 07/09/2021 - UPI/125049309674/Payment for 2000.0 0.0 8017.85

695 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLbf6ebfbe55be48

07/09/2021 07/09/2021 - UPI/125040008858/Payment for 2000.0 0.0 6017.85

696 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL353835d939f345

07/09/2021 07/09/2021 - UPI/125008032164/Payment for 5000.0 0.0 1017.85

697 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL39578e3556d043

07/09/2021 07/09/2021 - MMT/IMPS/125004655668/MOBTXN/G 0.0 5000.0 6017.85

698
AURAV YA/Yes Bank L

07/09/2021 07/09/2021 - UPI/125058069486/Payment for 5000.0 0.0 1017.85

699 221/CASHFREEONLINE@/Yes Bank
Ltd/YBLae56b3ba8bb144

07/09/2021 07/09/2021 - MMT/IMPS/125005660056/MOBTXN/G 0.0 8000.0 9017.85

700
AURAV YA/Yes Bank L

07/09/2021 07/09/2021 - UPI/125003766388/Payment for 8000.0 0.0 1017.85

701 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL6e1a83e2d2a244

07/09/2021 07/09/2021 - MMT/IMPS/125005662250/MOBTXN/G 0.0 12000.0 13017.85

702
AURAV YA/Yes Bank L

07/09/2021 07/09/2021 - BIL/ONL/000202296195/Cashfree/5178 12000.0 0.0 1017.85

703
33094

07/09/2021 07/09/2021 - POSDEC CHG/01-09-2021/2589+GST 29.5 0.0 988.35

704

07/09/2021 07/09/2021 - POSDEC CHG/31-08-2021/2589+GST 29.5 0.0 958.85

705

07/09/2021 07/09/2021 - MMT/IMPS/125012136914/Transfer/Bh 0.0 17500.0 18458.85

706
artipay /Paytm Pa

07/09/2021 07/09/2021 - BIL/ONL/000202582762/Cashfree/5181 10000.0 0.0 8458.85

707
74441

07/09/2021 07/09/2021 - UPI/125002307293/UPI/sameerdixit06 0.0 10000.0 18458.85

@o/ICICI
708
Bank/ICIfd2a3e2246224f8f84c249b499
e1

07/09/2021 07/09/2021 - BIL/ONL/000202623326/Cashfree/5182 10000.0 0.0 8458.85

709
18129

07/09/2021 07/09/2021 - BIL/ONL/000202638871/Cashfree/5182 7000.0 0.0 1458.85

710
37075

07/09/2021 07/09/2021 - UPI/125006449597/NA/bigbear2022@i 0.0 15000.0 16458.85

ci/ICICI
711
Bank/ICI98bddd96df784a2190bd9a65d
78b5

07/09/2021 07/09/2021 - UPI/125006455147/UPI/samar1812@k 6000.0 0.0 10458.85

712 otak/Kotak Mahindra
/ICI0e6ee8990f6745d2a4d019c

07/09/2021 07/09/2021 - UPI/125009864940/Payment from 7000.0 0.0 3458.85

713 Ph/CASHFREEONLINE@/Yes Bank
Ltd/YBL716dfa7771ce4c

07/09/2021 07/09/2021 - UPI/125033163613/Payment from 3000.0 0.0 458.85

714 Ph/CASHFREEONLINE@/Yes Bank
Ltd/YBLd14b00279ee14d

07/09/2021 07/09/2021 - MMT/IMPS/125022706220/transfer/CA 0.0 10000.0 10458.85

715
SHFREE P/Yes Bank

07/09/2021 07/09/2021 - UPI/125011964708/UPI/alokyadav25@ 10000.0 0.0 458.85

716 oks/State Bank Of
I/ICI0347a980ca9441a686e1174

07/09/2021 07/09/2021 - POSDEC CHG/30-08-2021/2589+GST 29.5 0.0 429.35

717

08/09/2021 08/09/2021 - MMT/IMPS/125101345255/MB SENT 0.0 12000.0 12429.35

718
TO Gau /UZMA SHAHI/K

08/09/2021 08/09/2021 - UPI/125176647184/Payment from 7000.0 0.0 5429.35

719 Ph/CASHFREEONLINE@/Yes Bank
Ltd/YBL3e6d13eaa1444d

08/09/2021 08/09/2021 - UPI/125158326695/Payment for 3000.0 0.0 2429.35

720 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL0e166aa4ed724f
 08/09/2021 08/09/2021 - MMT/IMPS/125103675487/FUND 0.0 45000.0 47429.35
721
TRANSFER/AGGREPAY P/Yes

08/09/2021 08/09/2021 - MMT/IMPS/125103260095/NA/GAURA 25005.9 0.0 22423.45

722
V YAD/YESB0000073

08/09/2021 08/09/2021 - MMT/IMPS/125103260339/NA/UZMA 3005.9 0.0 19417.55

723
SHAHI/KKBK0000958

724 08/09/2021 08/09/2021 - BIL/INFT/000203209402/NA/ 10000.0 0.0 9417.55

08/09/2021 08/09/2021 - MMT/IMPS/125103261515/NA/Gaurav 9005.9 0.0 411.65

725
yad/IDFB0021001

08/09/2021 08/09/2021 - MMT/IMPS/125110329193/SafexPay 0.0 6000.0 6411.65

726
/Paytm Payments

08/09/2021 08/09/2021 - MMT/IMPS/125110738626/NA/Gaurav 6005.9 0.0 405.75

727
yad/IDFB0021001

08/09/2021 08/09/2021 - ECSRTNCHGS060921_SR774341367 405.74 0.0 0.01

728

08/09/2021 08/09/2021 - ECSRTNCHG01_050921_SR7743413 0.01 0.0 0.0

729
67

08/09/2021 08/09/2021 - MMT/IMPS/125115755920/SafexPay 0.0 10000.0 10000.0

730
/Paytm Payments

08/09/2021 08/09/2021 - MMT/IMPS/125116791558/SafexPay 0.0 7000.0 17000.0

731
/Paytm Payments

08/09/2021 08/09/2021 - MMT/IMPS/125116876268/NA/Gaurav 3005.9 0.0 13994.1

732
yad/IDFB0021001

08/09/2021 08/09/2021 - UPI/125123225786/UPI/sameerdixit06 0.0 10000.0 23994.1

@o/ICICI
733
Bank/ICIc9437fcd0b2b48bd826a44388
49a

08/09/2021 08/09/2021 - MMT/IMPS/125119382840/NA/Gaurav 10005.9 0.0 13988.2

734
yad/IDFB0021001

08/09/2021 08/09/2021 - MMT/IMPS/125119400219/NA/Gaurav 11005.9 0.0 2982.3

735
yad/IDFB0021001

08/09/2021 08/09/2021 - INF/INFT/024945610061/BIG BEAR 0.0 3500.0 6482.3

736
LEVELS

08/09/2021 08/09/2021 - MMT/IMPS/125119466256/NA/Gaurav 6005.9 0.0 476.4

737
yad/IDFB0021001

08/09/2021 08/09/2021 - MMT/IMPS/125121260731/SafexPay 0.0 3000.0 3476.4

738
/Paytm Payments

08/09/2021 08/09/2021 - MMT/IMPS/125122287965/SafexPay 0.0 10000.0 13476.4

739
/Paytm Payments

08/09/2021 08/09/2021 - MMT/IMPS/125122872854/NA/Gaurav 10005.9 0.0 3470.5

740
yad/IDFB0021001

08/09/2021 08/09/2021 - BIL/ONL/000203994104/State 906.0 0.0 2564.5

741
Bank/MOPSPPSEVA_WICI

09/09/2021 09/09/2021 - BIL/ONL/000204014285/Cashfree/5201 2000.0 0.0 564.5

742
24364

09/09/2021 09/09/2021 - POSDEC CHG/31-08-2021/2589+GST 29.5 0.0 535.0

743

09/09/2021 09/09/2021 - UPI/125213243583/UPI/ankitphotograp 0.0 4000.0 4535.0

h/INDUSIND
744
BANK/SBI80af639784bc4453a1fdcc46
4

09/09/2021 09/09/2021 - UPI/125230469341/Payment for 4500.0 0.0 35.0

745 221/CASHFREEONLINE@/Yes Bank
Ltd/YBL2f2858134d874f

09/09/2021 09/09/2021 - INF/INFT/05044000005G/827558737/H 0.0 26000.0 26035.0

746
ALDAR LOGISTIC

09/09/2021 09/09/2021 - MMT/IMPS/125214690613/NA/Gaurav 26005.9 0.0 29.1

747
yad/IDFB0021001

09/09/2021 09/09/2021 - MMT/IMPS/125215061188/SafexPay 0.0 10000.0 10029.1

748
/Paytm Payments

09/09/2021 09/09/2021 - MMT/IMPS/125215880761/NA/Gaurav 10005.9 0.0 23.2

749
yad/IDFB0021001

09/09/2021 09/09/2021 - INF/INFT/11824000003G/828000917/H 0.0 6000.0 6023.2

750
ALDAR LOGISTIC

09/09/2021 09/09/2021 - ECSRTNCHG01_050921_SR7743413 589.99 0.0 5433.21

751
67GST

09/09/2021 09/09/2021 - MMT/IMPS/125218273688/SafexPay 0.0 15000.0 20433.21

752
/Paytm Payments

09/09/2021 09/09/2021 - UPI/125237269287/UPI/samar1812@k 15000.0 0.0 5433.21

753 otak/Kotak Mahindra
/ICI501359cd99de4fc18460e18

09/09/2021 09/09/2021 - BIL/ONL/000204642167/JYOTISHA 5000.0 0.0 433.21

754
T/104146163112725

09/09/2021 09/09/2021 - MSI/APPLE 219.0 0.0 214.21

755
COM/B/202109092015/427975/

09/09/2021 09/09/2021 - MMT/IMPS/125220663622/MB SENT 0.0 5000.0 5214.21

756
TO Gau /UZMA SHAHI/K
 09/09/2021 09/09/2021 - BIL/ONL/000204704329/JYOTISHA 5000.0 0.0 214.21
757
T/104267163115813

09/09/2021 09/09/2021 - UPI/125239906520/5cb9131c92cf9- 0.0 900.0 1114.21

758
W/mobikwikupipayo/I

09/09/2021 09/09/2021 - UPI/125239909270/5cb91338346f1- 0.0 900.0 2014.21

759
W/mobikwikupipayo/I

09/09/2021 09/09/2021 - MMT/IMPS/125220678350/MB SENT 0.0 5000.0 7014.21

760
TO Gau /UZMA SHAHI/K

09/09/2021 09/09/2021 - BIL/ONL/000204712806/JYOTISHA 5000.0 0.0 2014.21

761
T/104296163115813

09/09/2021 09/09/2021 - ECSRTNCHGS060921_SR774341367 184.24 0.0 1829.97

762
GST

09/09/2021 09/09/2021 - MMT/IMPS/125222773650/MB SENT 0.0 5000.0 6829.97

763
TO Gau /UZMA SHAHI/K

09/09/2021 09/09/2021 - BIL/ONL/000204772865/JYOTISHA 5000.0 0.0 1829.97

764
T/104188163112726

09/09/2021 09/09/2021 - MMT/IMPS/125223817567/MB SENT 0.0 4000.0 5829.97

765
TO Gau /UZMA SHAHI/K

09/09/2021 09/09/2021 - BIL/ONL/000204798373/JYOTISHA 4000.0 0.0 1829.97

766
T/104127163112726

10/09/2021 10/09/2021 - BIL/ONL/000204834011/JYOTISHA 3000.0 0.0 -1170.03

767
T/104212163115815

10/09/2021 10/09/2021 - BIL/ONL/000204915788/JYOTISHA 3000.0 0.0 -4170.03

768
T/104210163115815

10/09/2021 10/09/2021 - INF/INFT/024956654721/BIG BEAR 0.0 10000.0 5829.97

769
LEVELS

10/09/2021 10/09/2021 - UPI/125309745998/Collect 3500.0 0.0 2329.97

770 Initiat/safexpay@mairte/Airtel
Payments/APBe15e4a970ce

10/09/2021 10/09/2021 - MMT/IMPS/125310895751/SafexPay 0.0 10000.0 12329.97

771
/Paytm Payments

772 10/09/2021 10/09/2021 - BIL/INFT/000205049267/NA/ 5000.0 0.0 7329.97

10/09/2021 10/09/2021 - MMT/IMPS/125310896614/NA/Gaurav 3005.9 0.0 4324.07

773
yad/IDFB0021001

10/09/2021 10/09/2021 - MMT/IMPS/125310935477/SafexPay 0.0 10000.0 14324.07

774
/Paytm Payments

775 10/09/2021 10/09/2021 - BIL/INFT/000205067358/NA/ 5000.0 0.0 9324.07

10/09/2021 10/09/2021 - MMT/IMPS/125310964277/NA/Gaurav 9005.9 0.0 318.17

776
yad/IDFB0021001

10/09/2021 10/09/2021 - INF/INFT/024958083941/BIG BEAR 0.0 3500.0 3818.17

777
LEVELS

10/09/2021 10/09/2021 - UPI/125310794663/Collect 3500.0 0.0 318.17

778 Initiat/safexpay@mairte/Airtel
Payments/APBba0951a002a

10/09/2021 10/09/2021 - INF/INFT/024958270181/BIG BEAR 0.0 3500.0 3818.17

779
LEVELS

10/09/2021 10/09/2021 - UPI/125311810157/Collect 3500.0 0.0 318.17

780 Initiat/safexpay@mairte/Airtel
Payments/APB76d8a68f353

10/09/2021 10/09/2021 - MMT/IMPS/125312075681/SafexPay 0.0 10000.0 10318.17

781
/Paytm Payments

10/09/2021 10/09/2021 - MMT/IMPS/125312326895/NA/UZMA 10005.9 0.0 312.27

782
SHAHI/KKBK0000958

10/09/2021 10/09/2021 - INF/INFT/024959090971/BIG BEAR 0.0 2000.0 2312.27

783
LEVELS

10/09/2021 10/09/2021 - BIL/ONL/000205162967/JYOTISHA 1000.0 0.0 1312.27

784
T/104123163112729

10/09/2021 10/09/2021 - UPI/125347179066/NA/bigbear2022@i 0.0 3000.0 4312.27

ci/ICICI
785
Bank/ICI96ab90317b4143698e2186afc
060b

10/09/2021 10/09/2021 - UPI/125313906657/Collect 1500.0 0.0 2812.27

786 Initiat/safexpay@mairte/Airtel
Payments/APB3049987d3a0

10/09/2021 10/09/2021 - BIL/ONL/000205214441/ATOM 1500.0 0.0 1312.27

787
SHIKS/11000045929822_

10/09/2021 10/09/2021 - UPI/125314916745/Collect 1300.0 0.0 12.27

788 Initiat/safexpay@mairte/Airtel
Payments/APBb88d4bb6526

10/09/2021 10/09/2021 - INF/INFT/024959930261/BIG BEAR 0.0 3000.0 3012.27

789
LEVELS

10/09/2021 10/09/2021 - UPI/125314925649/Collect 3000.0 0.0 12.27

790 Initiat/safexpay@mairte/Airtel
Payments/APBeaf01b2dee0

10/09/2021 10/09/2021 - MMT/IMPS/125314394933/MB SENT 0.0 5000.0 5012.27

791
TO Gau /UZMA SHAHI/K

10/09/2021 10/09/2021 - MMT/IMPS/125314745288/NA/Gaurav 5005.9 0.0 6.37

792
yad/IDFB0021001
 10/09/2021 10/09/2021 - MMT/IMPS/125315447210/MB SENT 0.0 3000.0 3006.37
793
TO Gau /UZMA SHAHI/K

10/09/2021 10/09/2021 - MMT/IMPS/125315870755/NA/Gaurav 3005.9 0.0 0.47

794
yad/IDFB0021001

10/09/2021 10/09/2021 - MMT/IMPS/125316514520/MB SENT 0.0 2000.0 2000.47

795
TO Gau /UZMA SHAHI/K

10/09/2021 10/09/2021 - MMT/IMPS/125316037074/NA/Gaurav 1905.9 0.0 94.57

796
yad/IDFB0021001

10/09/2021 10/09/2021 - MMT/IMPS/125316115666/5000/SATIS 0.0 5000.0 5094.57

797
H SIN/HDFC Bank

10/09/2021 10/09/2021 - UPI/125316024510/Collect 1500.0 0.0 3594.57

798 Initiat/safexpay@mairte/Airtel
Payments/APB48239b326a3

10/09/2021 10/09/2021 - UPI/125317035375/Collect 1500.0 0.0 2094.57

799 Initiat/safexpay@mairte/Airtel
Payments/APB4b6f7874429

10/09/2021 10/09/2021 - MMT/IMPS/125317413815/SafexPay 0.0 4000.0 6094.57

800
/Paytm Payments

10/09/2021 10/09/2021 - MMT/IMPS/125317166980/NA/UZMA 4005.9 0.0 2088.67

801
SHAHI/KKBK0000958

10/09/2021 10/09/2021 - BIL/ONL/000205348956/JYOTISHA 1500.0 0.0 588.67

802
T/104152163112731

10/09/2021 10/09/2021 - BIL/ONL/000205360029/JYOTISHA 551.0 0.0 37.67

803
T/104167163112731

10/09/2021 10/09/2021 - UPI/125350689713/5cba38594cd79- 0.0 999.0 1036.67

804
W/mobikwikupipayo/I

10/09/2021 10/09/2021 - UPI/125350693932/5cba3868a4acc- 0.0 200.0 1236.67

805
W/mobikwikupipayo/I

10/09/2021 10/09/2021 - BIL/ONL/000205377096/JYOTISHA 1000.0 0.0 236.67

806
T/104146163112731

10/09/2021 10/09/2021 - UPI/125353149412/UPI/ps795461@oki 0.0 10.0 246.67

807 cic/Union Bank of
I/ICIdee895d1f0af46a0890aa89

10/09/2021 10/09/2021 - UPI/125353172932/UPI/ps795461@oki 0.0 9990.0 10236.67

808 cic/Union Bank of
I/ICI6ddf0ffbcd314cf699230bc

10/09/2021 10/09/2021 - BIL/ONL/000205480982/JYOTISHA 1500.0 0.0 8736.67

809
T/104222163115820

10/09/2021 10/09/2021 - BIL/ONL/000205494381/Edupro360/ST 1500.0 0.0 7236.67

810
ARPAY_WICI026

10/09/2021 10/09/2021 - BIL/ONL/000205500263/JYOTISHA 6000.0 0.0 1236.67

811
T/104272163115820

10/09/2021 10/09/2021 - MMT/IMPS/125323944911/NA/Gaurav 1205.9 0.0 30.77

812
yad/IDFB0021001

11/09/2021 13/09/2021 - BIL/ONL/000205558018/JYOTISHA 1000.0 0.0 -969.23

813
T/104157163112733

11/09/2021 13/09/2021 - BIL/ONL/000205559842/JYOTISHA 1000.0 0.0 -1969.23

814
T/104198163112733

11/09/2021 13/09/2021 - BIL/ONL/000205561593/JYOTISHA 1000.0 0.0 -2969.23

815
T/104188163112733

11/09/2021 13/09/2021 - BIL/ONL/000205564842/ATOM 1500.0 0.0 -4469.23

816
SHIKS/11000046043360_

11/09/2021 13/09/2021 - BIL/ONL/000205565913/ATOM 1500.0 0.0 -5969.23

817
SHIKS/11000046045288_

11/09/2021 13/09/2021 - BIL/ONL/000205567931/JYOTISHA 1500.0 0.0 -7469.23

818
T/104239163115821

11/09/2021 13/09/2021 - BIL/ONL/000205568044/JYOTISHA 1500.0 0.0 -8969.23

819
T/104212163115821

11/09/2021 13/09/2021 - BIL/ONL/000205584770/JYOTISHA 1000.0 0.0 -9969.23

820
T/104299163115821

11/09/2021 13/09/2021 - MMT/IMPS/125401956005/MB SENT 0.0 3000.0 -6969.23

821
TO Gau /UZMA SHAHI/K

11/09/2021 13/09/2021 - BIL/ONL/000205585630/ATOM 1000.0 0.0 -7969.23

822
SHIKS/11000046046220_

11/09/2021 13/09/2021 - BIL/ONL/000205585946/JYOTISHA 2000.0 0.0 -9969.23

823
T/104144163112734

11/09/2021 13/09/2021 - INF/INFT/024963968451/mintoocnb 0.0 10000.0 30.77

824
/BIG BEAR LEV

11/09/2021 13/09/2021 - UPI/125405746071/UPI/saqibakhan27 0.0 7000.0 7030.77

@ok/INDUSIND
825
BANK/HDF3fb672d23407a3462de659a
eb

11/09/2021 13/09/2021 - BIL/ONL/000205727329/EASY TRIP 2445.0 0.0 4585.77

826
/522627372

11/09/2021 13/09/2021 - BIL/ONL/000205764061/EASY TRIP 2445.0 0.0 2140.77

827
/522675737

11/09/2021 13/09/2021 - MMT/IMPS/125411086211/Mr. 0.0 1000.0 3140.77

828
Gaurav/IDFC bank
 11/09/2021 13/09/2021 - BIL/ONL/000205878384/JYOTISHA 3000.0 0.0 140.77
829
T/104267163115823

11/09/2021 13/09/2021 - MMT/IMPS/125414419022/Transfer/Bh 0.0 7000.0 7140.77

830
artipay /Paytm Pa

11/09/2021 13/09/2021 - BIL/ONL/000205915632/JYOTISHA 7000.0 0.0 140.77

831
T/104210163115824

11/09/2021 13/09/2021 - MMT/IMPS/125416587038/MB SENT 0.0 3000.0 3140.77

832
TO Gau /UZMA SHAHI/K

11/09/2021 13/09/2021 - BIL/ONL/000205972165/Shiv 3000.0 0.0 140.77

833
Shakt/11000046155867_

11/09/2021 13/09/2021 - MMT/IMPS/125419745172/SafexPay 0.0 10000.0 10140.77

834
/Paytm Payments

11/09/2021 13/09/2021 - UPI/125418135558/Payment from 5000.0 0.0 5140.77

835 Ph/Bank Account XX/Union Bank of
I/IBLed97b1176c9

11/09/2021 13/09/2021 - BIL/ONL/000206094300/JYOTISHA 5000.0 0.0 140.77

836
T/104138163112738

11/09/2021 13/09/2021 - INF/INFT/024968433261/BIG BEAR 0.0 5000.0 5140.77

837
LEVELS

11/09/2021 13/09/2021 - BIL/ONL/000206128093/JYOTISHA 1500.0 0.0 3640.77

838
T/104228163115826

11/09/2021 13/09/2021 - BIL/ONL/000206160070/Lucson 1500.0 0.0 2140.77

839
Eco/STARPAY_WICI026

11/09/2021 13/09/2021 - BIL/ONL/000206185291/Lucson 1500.0 0.0 640.77

840
Eco/STARPAY_WICI026

11/09/2021 13/09/2021 - MMT/IMPS/125423982393/MB SENT 0.0 1500.0 2140.77

841
TO Gau /UZMA SHAHI/K

12/09/2021 13/09/2021 - BIL/ONL/000206189133/Lucson 2000.0 0.0 140.77

842
Eco/STARPAY_WICI026

12/09/2021 13/09/2021 - UPI/125516167389/UPI/saqibakhan27 0.0 6000.0 6140.77

@ok/INDUSIND
843
BANK/HDF0dc3bf1b0cbe053ce14adf68
4

12/09/2021 13/09/2021 - BIL/ONL/000206196054/JYOTISHA 1500.0 0.0 4640.77

844
T/104229163138139

12/09/2021 13/09/2021 - BIL/ONL/000206214608/Flex 4500.0 0.0 140.77

845
Inter/11000046226103_

12/09/2021 13/09/2021 - UPI/125569193038/UPI/sameerdixit06 0.0 20000.0 20140.77

@o/ICICI
846
Bank/ICI6ba660f0575f4cc8863751f317
3b

12/09/2021 13/09/2021 - BIL/ONL/000206284398/JYOTISHA 5000.0 0.0 15140.77

847
T/104110163112740

12/09/2021 13/09/2021 - MMT/IMPS/125509979134/NA/UZMA 15005.9 0.0 134.87

848
SHAHI/KKBK0000958

12/09/2021 13/09/2021 - MMT/IMPS/125510983055/transfer/CA 0.0 10000.0 10134.87

849
SHFREE P/Yes Bank

12/09/2021 13/09/2021 - BIL/ONL/000206311613/JYOTISHA 1500.0 0.0 8634.87

850
T/104276163138141

12/09/2021 13/09/2021 - UPI/125569882507/UPI/alokyadav25@ 8000.0 0.0 634.87

851 oks/State Bank Of
I/ICIfce68692a2f344e5a49b74d

12/09/2021 13/09/2021 - BIL/ONL/000206323518/JYOTISHA 600.0 0.0 34.87

852
T/104295163138141

12/09/2021 13/09/2021 - MMT/IMPS/125515601822/SafexPay 0.0 33000.0 33034.87

853
/Paytm Payments

12/09/2021 13/09/2021 - UPI/125573927859/UPI/alokyadav25@ 16000.0 0.0 17034.87

854 oks/State Bank Of
I/ICI456eb9c6402d4e52aa37e41

12/09/2021 13/09/2021 - UPI/125579260513/Payment from 7000.0 0.0 10034.87

855 Ph/saqibakhan27@ok/INDUSIND
BANK/IBLe2fcee4f7d7f4

12/09/2021 13/09/2021 - UPI/125574400687/UPI/alokyadav25@ 2000.0 0.0 8034.87

856 oks/State Bank Of
I/ICI888023aa353548d7b3fd2f3

12/09/2021 13/09/2021 - UPI/125574521263/UPI/alokyadav25@ 1000.0 0.0 7034.87

857 oks/State Bank Of
I/ICIba6de9e15e284456ae2227e

12/09/2021 13/09/2021 - MMT/IMPS/125516660410/SafexPay 0.0 20000.0 27034.87

858
/Paytm Payments

12/09/2021 13/09/2021 - UPI/125567107079/Payment from 6000.0 0.0 21034.87

859 Ph/saqibakhan27@ok/INDUSIND
BANK/IBL2759d71eb8c84

12/09/2021 13/09/2021 - UPI/125572230095/Payment from 3000.0 0.0 18034.87

860 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLd2b88928e3c

12/09/2021 13/09/2021 - UPI/125553111543/Payment from 2000.0 0.0 16034.87

861 Ph/Bank Account XX/State Bank Of
I/IBLdecd1c1dda2

862 12/09/2021 13/09/2021 - UPI/125514241184/Payment from 3000.0 0.0 13034.87

 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLfba56644d29

12/09/2021 13/09/2021 - UPI/125518395464/Collect 2000.0 0.0 11034.87

863 Initiat/safexpay@mairte/Airtel
Payments/APB830e6a7dc03

12/09/2021 13/09/2021 - BIL/ONL/000206555714/ATOM 1500.0 0.0 9534.87

864
SHIKS/11000046331655_

12/09/2021 13/09/2021 - UPI/125524153992/NA/mobikwikonline 999.0 0.0 8535.87

p/ICICI
865
Bank/HDF36C7C6A5ABCB49669AFF7
218232BB

12/09/2021 13/09/2021 - UPI/125523085695/UPI 7551.3 0.0 984.57

866 Transaction/lazypay.payu@ax/Axis
Bank Ltd./AXI9827b041068a

12/09/2021 13/09/2021 - UPI/125524211139/NA/mobikwikonline 610.0 0.0 374.57

p/ICICI
867
Bank/HDF22EA717E3BFA4FBD9DDA8
143CCDAC

12/09/2021 13/09/2021 - MMT/IMPS/125520000791/SafexPay 0.0 12000.0 12374.57

868
/Paytm Payments

12/09/2021 13/09/2021 - BIL/ONL/000206638857/JYOTISHA 2500.0 0.0 9874.57

869
T/104254163138143

12/09/2021 13/09/2021 - BIL/ONL/000206646311/Edupro360/ST 1500.0 0.0 8374.57

870
ARPAY_WICI026

12/09/2021 13/09/2021 - BIL/ONL/000206655922/Edupro360/ST 1500.0 0.0 6874.57

871
ARPAY_WICI026

12/09/2021 13/09/2021 - BIL/ONL/000206659589/Edupro360/ST 1500.0 0.0 5374.57

872
ARPAY_WICI026

12/09/2021 13/09/2021 - BIL/ONL/000206662744/Edupro360/ST 1500.0 0.0 3874.57

873
ARPAY_WICI026

12/09/2021 13/09/2021 - MMT/IMPS/125522076123/SafexPay 0.0 35000.0 38874.57

874
/Paytm Payments

12/09/2021 13/09/2021 - BIL/ONL/000206696154/AMAZON 14824.0 0.0 24050.57

875
PAY/amazonin1395058

13/09/2021 13/09/2021 - BIL/ONL/000206737956/Flex 1500.0 0.0 22550.57

876
Inter/11000046389373_

13/09/2021 13/09/2021 - UPI/125655485619/Oid15069345455@ 1151.0 0.0 21399.57

877 /paytm-ptmbbp@pa/Paytm Payments
/PTMA6C7CC0B7AC

13/09/2021 13/09/2021 - BIL/ONL/000206738719/Flex 1500.0 0.0 19899.57

878
Inter/11000046386742_

13/09/2021 13/09/2021 - BIL/ONL/000206739165/Flex 5000.0 0.0 14899.57

879
Inter/11000046388510_

13/09/2021 13/09/2021 - UPI/125655484471/Oid15067955924@ 1887.0 0.0 13012.57

880 /paybil3066@payt/Paytm Payments
/PTMA43B81ABE29

13/09/2021 13/09/2021 - BIL/ONL/000206774852/Flex 5000.0 0.0 8012.57

881
Inter/11000046389719_

13/09/2021 13/09/2021 - MMT/IMPS/125604116175/SafexPay 0.0 12000.0 20012.57

882
/Paytm Payments

13/09/2021 13/09/2021 - UPI/125680161235/Cashfree 4317.3 0.0 15695.27

883 Paymen/uniqueautofinan/ICICI
Bank/ICI63431a422d6c4618

13/09/2021 13/09/2021 - UPI/125680162229/Loan 3430.0 0.0 12265.27

884 reference/cashfree.pay@ic/ICICI
Bank/ICI7d91e420d2c544068

13/09/2021 13/09/2021 - UPI/125628355537/Goddard 1000.0 0.0 11265.27

885 Technic/goddard.razorpa/HDFC BANK
LTD/HDF8C0DBA0592E94

13/09/2021 13/09/2021 - UPI/125680163722/UPI/maheshkbhadi 10000.0 0.0 1265.27

yad/IDBI Bank
886
Limit/ICI353032cdf0184ff48db1b87

13/09/2021 13/09/2021 - UPI/125605590669/Collect 1000.0 0.0 265.27

887 Initiat/safexpay@mairte/Airtel
Payments/APBe075d54692e

13/09/2021 13/09/2021 - MMT/IMPS/125612125242/5000/SATIS 0.0 5000.0 5265.27

888
H SIN/HDFC Bank

13/09/2021 13/09/2021 - UPI/125613856819/Collect 1500.0 0.0 3765.27

889 Initiat/safexpay@mairte/Airtel
Payments/APB1fca3b9965c

13/09/2021 13/09/2021 - BIL/ONL/000207065528/JYOTISHA 1500.0 0.0 2265.27

890
T/104245163138146

13/09/2021 13/09/2021 - BIL/ONL/000207078426/Shiv 2000.0 0.0 265.27

891
Shakt/11000046494738_

13/09/2021 13/09/2021 - INF/INFT/024977284791/Vender 0.0 13000.0 13265.27

892
Payment/INSTANTPAY IN

13/09/2021 13/09/2021 - UPI/125686178449/collect-pay- 7206.0 0.0 6059.27

893 req/mobikwikpg@icic/ICICI
Bank/ICI3187e7f72ba94e07

894 13/09/2021 13/09/2021 - BIL/REV PMT ID 205727329 0.0 2445.0 8504.27

 13/09/2021 13/09/2021 - UPI/125686781610/UPI/ankitphotograp 6000.0 0.0 2504.27
h/INDUSIND
895
BANK/ICI48193ee6ec9a46f391da1842
4

13/09/2021 13/09/2021 - MMT/IMPS/125616948610/SafexPay 0.0 6000.0 8504.27

896
/Paytm Payments

13/09/2021 13/09/2021 - MMT/IMPS/125616968355/SafexPay 0.0 6000.0 14504.27

897
/Paytm Payments

13/09/2021 13/09/2021 - UPI/125616392533/credit card 10000.0 0.0 4504.27

898 bil/cred@axisb/Axis Bank
Ltd./ACDLrNjJeyydpr9r94wJ

13/09/2021 13/09/2021 - ECSRTNCHGS100921_SR775461615 590.0 0.0 3914.27

899

13/09/2021 13/09/2021 - UPI/125637235134/Payment from 3000.0 0.0 914.27

900 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL1309b91d88d

13/09/2021 13/09/2021 - MMT/IMPS/125618146945/5000/SATIS 0.0 5000.0 5914.27

901
H SIN/HDFC Bank

13/09/2021 13/09/2021 - UPI/125662770651/Payment from 5000.0 0.0 914.27

902 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLf1430247305

13/09/2021 13/09/2021 - MMT/IMPS/125619230566/SafexPay 0.0 14000.0 14914.27

903
/Paytm Payments

13/09/2021 13/09/2021 - UPI/125689974788/UPI/mint.2712@ok 8000.0 0.0 6914.27

sbi/Punjab
904
National/ICI3c437087b9ab4dbc9f5bf3d

13/09/2021 13/09/2021 - BIL/ONL/000207364854/JYOTISHA 1500.0 0.0 5414.27

905
T/104162163112748

13/09/2021 13/09/2021 - UPI/125620021972/collect pay 1500.0 0.0 3914.27

906 req/astropay.com@sb/State Bank Of
I/SBI6F15875A8B6

13/09/2021 13/09/2021 - UPI/125620035279/collect pay 1500.0 0.0 2414.27

907 req/astropay.com@sb/State Bank Of
I/SBID01F980C481

13/09/2021 13/09/2021 - UPI/125621045429/collect pay 2000.0 0.0 414.27

908 req/astropay.com@sb/State Bank Of
I/SBI2A623502B2B

13/09/2021 13/09/2021 - UPI/125657456433/Payment from 0.0 1500.0 1914.27

909 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL89af753abee

13/09/2021 13/09/2021 - UPI/125621049248/collect pay 1500.0 0.0 414.27

910 req/astropay.com@sb/State Bank Of
I/SBI29B7E8AE472

13/09/2021 13/09/2021 - MMT/IMPS/125622603619/FUND 0.0 10000.0 10414.27

911
TRANSFER/AGGREPAY P/Yes

13/09/2021 13/09/2021 - UPI/125692956309/UPI/alokyadav25@ 9000.0 0.0 1414.27

912 oks/State Bank Of
I/ICI1fab6ce394404d2fb52ec97

14/09/2021 14/09/2021 - UPI/125792273237/Payment from 25000.0 0.0 -23585.73

913 Ph/saqibakhan27@ok/INDUSIND
BANK/YBLd5800a0c71b74

14/09/2021 14/09/2021 - MMT/IMPS/125700664365/FUND 0.0 14000.0 -9585.73

914
TRANSFER/AGGREPAY P/Yes

14/09/2021 14/09/2021 - UPI/125746370933/Payment from 0.0 1500.0 -8085.73

915 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL8484be4425b

14/09/2021 14/09/2021 - BIL/ONL/000207492712/Edupro360/ST 1500.0 0.0 -9585.73

916
ARPAY_WICI026

14/09/2021 14/09/2021 - UPI/125720817612/Payment from 0.0 10000.0 414.27

917 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL76300dd100b

14/09/2021 14/09/2021 - UPI/125779182989/Payment from 0.0 2000.0 2414.27

918 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLe497973d793

14/09/2021 14/09/2021 - UPI/125713223627/collect pay 1500.0 0.0 914.27

919 req/astropay.com@sb/State Bank Of
I/SBI184177D2849

14/09/2021 14/09/2021 - MMT/IMPS/125715299693/SafexPay 0.0 8000.0 8914.27

920
/Paytm Payments

14/09/2021 14/09/2021 - UPI/125700201183/UPI/alokyadav25@ 8000.0 0.0 914.27

921 oks/State Bank Of
I/ICI4765654738f14074bb509a1

14/09/2021 14/09/2021 - INF/INFT/024989662351/BIG BEAR 0.0 10000.0 10914.27

922
LEVELS

14/09/2021 14/09/2021 - UPI/125703148604/UPI/alokyadav25@ 1200.0 0.0 9714.27

923 oks/State Bank Of
I/ICI788368d9460d49e1b118ea5

14/09/2021 14/09/2021 - INF/INFT/024989912651/BIG BEAR 0.0 10000.0 19714.27

924
LEVELS

14/09/2021 14/09/2021 - UPI/125782440054/Payment from 10000.0 0.0 9714.27

925 Ph/Bank Account XX/Union Bank of
I/IBL3f660d08888
 14/09/2021 14/09/2021 - BIL/ONL/000208099084/JYOTISHA 1500.0 0.0 8214.27
926
T/104240163156326

14/09/2021 14/09/2021 - UPI/125704851086/UPI/ankitphotograp 2000.0 0.0 6214.27

h/INDUSIND
927
BANK/ICI5d361ba3ef744480b521b0ed
9

14/09/2021 14/09/2021 - UPI/125706215023/UPI/ankitphotograp 1500.0 0.0 4714.27

h/INDUSIND
928
BANK/ICI656476024f7945aaa98c8838
a

15/09/2021 15/09/2021 - BIL/ONL/000208340466/JYOTISHA 1500.0 0.0 3214.27

929
T/104294163156328

15/09/2021 15/09/2021 - BIL/ONL/000208342322/JYOTISHA 1500.0 0.0 1714.27

930
T/104266163156328

15/09/2021 15/09/2021 - BIL/ONL/000208342999/JYOTISHA 500.0 0.0 1214.27

931
T/104249163156328

15/09/2021 15/09/2021 - BIL/ONL/000208343243/ATOM 1000.0 0.0 214.27

932
SHIKS/11000046888467_

15/09/2021 15/09/2021 - UPI/125807258560/NA/bigbear2022@i 0.0 10000.0 10214.27

ci/ICICI
933
Bank/ICI6e10e0c65fe947d49d81b4ad0
8c3e

15/09/2021 15/09/2021 - UPI/125828316598/Upi 1999.0 0.0 8215.27

Transaction/thehindu.payu@i/INDUSIN
934
D BANK/INDBCBFDA8DFF265

15/09/2021 15/09/2021 - BIL/ONL/000208351586/JYOTISHA 5000.0 0.0 3215.27

935
T/104187163163481

15/09/2021 15/09/2021 - MMT/IMPS/125805929745/SafexPay 0.0 6000.0 9215.27

936
/Paytm Payments

15/09/2021 15/09/2021 - UPI/125807642419/UPI/511586207@ic 6000.0 0.0 3215.27

ici/ICICI
937
Bank/ICI9825275890a3423f862392f54
1c1

15/09/2021 15/09/2021 - UPI/125815433119/Payment from 2000.0 0.0 1215.27

938 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL63a73694c94

15/09/2021 15/09/2021 - MMT/IMPS/125810672451/transfer/CA 0.0 13000.0 14215.27

939
SHFREE P/Yes Bank

15/09/2021 15/09/2021 - UPI/125809869719/UPI/DUMMY 10000.0 0.0 4215.27

NAME/Axis Bank
940
Ltd./ICI7c537cfd32ee4c68ba0149076e
92e

15/09/2021 15/09/2021 - UPI/125811613113/collect pay 1500.0 0.0 2715.27

941 req/astropay.com@sb/State Bank Of
I/SBI0BB4CCD113A

15/09/2021 15/09/2021 - UPI/125835764764/Laut ke aaja 0.0 1500.0 4215.27

942 me/9116201152@payt/Punjab
National/PTMb4a39c16794

15/09/2021 15/09/2021 - UPI/125810220901/UPI/ankitphotograp 1500.0 0.0 2715.27

h/INDUSIND
943
BANK/ICIaf9ade8ac7c94f1e95711e9d2

15/09/2021 15/09/2021 - UPI/125810617826/UPI/ankitphotograp 1500.0 0.0 1215.27

h/INDUSIND
944
BANK/ICI4e38be2518d245cc9269ff578

15/09/2021 15/09/2021 - MMT/IMPS/125812632897/Mr. 0.0 500.0 1715.27

945
Gaurav/IDFC bank

15/09/2021 15/09/2021 - UPI/125812668340/collect pay 1500.0 0.0 215.27

946 req/astropay.com@sb/State Bank Of
I/SBIAEFA7145ABD

15/09/2021 15/09/2021 - UPI/125811748646/NA/bigbear2022@i 0.0 5000.0 5215.27

ci/ICICI
947
Bank/ICI799ac71db1684cefa64c2e585
0542

15/09/2021 15/09/2021 - UPI/125813683234/collect pay 2500.0 0.0 2715.27

948 req/astropay.com@sb/State Bank Of
I/SBI0B03A4F7329

15/09/2021 15/09/2021 - MMT/IMPS/125813674977/NA/Gaurav 2005.9 0.0 709.37

949
yad/IDFB0021001

15/09/2021 15/09/2021 - INF/INFT/024995942601/mintoocnb 0.0 10000.0 10709.37

950
/BIG BEAR LEV

15/09/2021 15/09/2021 - BIL/ONL/000208747550/ATOM 5000.0 0.0 5709.37

951
SHIKS/11000047049312_

15/09/2021 15/09/2021 - BIL/ONL/000208751619/JYOTISHA 1500.0 0.0 4209.37

952
T/104134163163484

15/09/2021 15/09/2021 - BIL/ONL/000208756356/Shiv 1500.0 0.0 2709.37

953
Shakt/11000047051722_

15/09/2021 15/09/2021 - BIL/ONL/000208759615/JYOTISHA 1500.0 0.0 1209.37

954
T/104129163163484

15/09/2021 15/09/2021 - BIL/ONL/000208769373/JYOTISHA 1000.0 0.0 209.37

955
T/104172163163484
 15/09/2021 15/09/2021 - MMT/IMPS/125819946150/SafexPay 0.0 12000.0 12209.37
956
/Paytm Payments

15/09/2021 15/09/2021 - UPI/125820874667/collect pay 2000.0 0.0 10209.37

957 req/astropay.com@sb/State Bank Of
I/SBI71CF539976F

15/09/2021 15/09/2021 - UPI/125820883517/collect pay 2000.0 0.0 8209.37

958 req/astropay.com@sb/State Bank Of
I/SBI796033E0C74

15/09/2021 15/09/2021 - UPI/125861594690/NA/9116201152@p 0.0 551.0 8760.37

ayt/Punjab
959
National/PTM05ae91bcd0824598b71d3
52e

15/09/2021 15/09/2021 - UPI/125820012392/UPI/alokyadav25@ 800.0 0.0 7960.37

960 oks/State Bank Of
I/ICI04f8bb3b26674d69bee0eeb

15/09/2021 15/09/2021 - UPI/125820047825/UPI/mint.2712@ok 800.0 0.0 7160.37

sbi/Punjab
961
National/ICI4e56a146232140c8a2d72fe

16/09/2021 16/09/2021 - UPI/125920804231/UPI/siddharthyadav 25000.0 0.0 -17839.63

962 0/State Bank Of
I/ICI43841b2d128b42d0bd9baf9

16/09/2021 16/09/2021 - UPI/125920802717/UPI/siddharthyadav 25000.0 0.0 -42839.63

963 0/State Bank Of
I/ICI8d49021791704fd88ec64cc

16/09/2021 16/09/2021 - BIL/ONL/000209066260/Lucson 2000.0 0.0 -44839.63

964
Eco/STARPAY_WICI027

16/09/2021 16/09/2021 - BIL/ONL/000209084512/Flex 1000.0 0.0 -45839.63

965
Inter/11000047154636_

15/09/2021 16/09/2021 - MMT/IMPS/125823149516/SafexPay 0.0 25000.0 -20839.63

966
/Paytm Payments

16/09/2021 16/09/2021 - INF/INFT/024999741791/BIG BEAR 0.0 30000.0 9160.37

967
LEVELS

16/09/2021 16/09/2021 - MMT/IMPS/125907655036/NA/Gaurav 9005.9 0.0 154.47

968
yad/IDFB0021001

16/09/2021 16/09/2021 - INF/INFT/025000626191/BIG BEAR 0.0 6000.0 6154.47

969
LEVELS

16/09/2021 16/09/2021 - MMT/IMPS/125908765716/NA/Gaurav 6005.9 0.0 148.57

970
yad/IDFB0021001

16/09/2021 16/09/2021 - UPI/125926112961/UPI/mint.2712@oki 0.0 2000.0 2148.57

ci/Punjab
971
National/ICI841cd4dcb3034892ace895
4

16/09/2021 16/09/2021 - BIL/ONL/000209406166/JYOTISHA 2000.0 0.0 148.57

972
T/104150163163489

16/09/2021 16/09/2021 - INF/INFT/025005362541/BIG BEAR 0.0 3000.0 3148.57

973
LEVELS

16/09/2021 16/09/2021 - BIL/ONL/000209506021/ATOM 3000.0 0.0 148.57

974
SHIKS/11000047324733_

16/09/2021 16/09/2021 - UPI/125928411277/NA/bigbear2022@i 0.0 5000.0 5148.57

ci/ICICI
975
Bank/ICIf38c4de016d444b6891f938bab
be8

16/09/2021 16/09/2021 - BIL/ONL/000209525404/ATOM 1500.0 0.0 3648.57

976
SHIKS/11000047329941_

16/09/2021 16/09/2021 - MMT/IMPS/125918064067/SafexPay 0.0 15000.0 18648.57

977
/Paytm Payments

16/09/2021 16/09/2021 - MMT/IMPS/125918216221/NA/Uzma 10005.9 0.0 8642.67

978
shahi/UTIB0000206

16/09/2021 16/09/2021 - UPI/125919977251/Payment from 4000.0 0.0 4642.67

979 Ph/saqibakhan27@ok/INDUSIND
BANK/IBL110215a78f294

16/09/2021 16/09/2021 - MMT/IMPS/125918046129/1A773U92/ 0.0 4000.0 8642.67

980
AA

16/09/2021 16/09/2021 - UPI/125929951539/collect-pay- 1500.0 0.0 7142.67

981 req/ecom.aggrepay@i/ICICI
Bank/ICI0908913ea68f48c9

16/09/2021 16/09/2021 - UPI/125930485304/collect-pay- 1500.0 0.0 5642.67

982 req/ecom.aggrepay@i/ICICI
Bank/ICI3212f537538a4f47

16/09/2021 16/09/2021 - UPI/125930985086/collect-pay- 1500.0 0.0 4142.67

983 req/ecom.aggrepay@i/ICICI
Bank/ICI8b91aad975414b53

16/09/2021 16/09/2021 - UPI/125931473460/collect-pay- 1500.0 0.0 2642.67

984 req/ecom.aggrepay@i/ICICI
Bank/ICIb5822e7165094333

16/09/2021 16/09/2021 - UPI/125931688414/collect-pay- 1500.0 0.0 1142.67

985 req/ecom.aggrepay@i/ICICI
Bank/ICI90452710723f4bcb

16/09/2021 16/09/2021 - MMT/IMPS/125923398035/SafexPay 0.0 13000.0 14142.67

986
/Paytm Payments

987 16/09/2021 16/09/2021 - UPI/125933827879/UPI/DUMMY 10000.0 0.0 4142.67

 NAME/Axis Bank
Ltd./ICI1369ae4673de4ba08c6685d67d
ce4

16/09/2021 17/09/2021 - UPI/125923191896/Collect 1500.0 0.0 2642.67

988 Initiat/safexpay@mairte/Airtel
Payments/APB329504f5d09

17/09/2021 17/09/2021 - UPI/126007291502/Collect 2500.0 0.0 142.67

989 Initiat/safexpay@mairte/Airtel
Payments/APB2af3fea53a4

17/09/2021 17/09/2021 - MMT/IMPS/126010825282/FUND 0.0 13000.0 13142.67

990
TRANSFER/AGGREPAY P/Yes

17/09/2021 17/09/2021 - UPI/126036674957/UPI/samar1812@k 9000.0 0.0 4142.67

991 otak/Kotak Mahindra
/ICI69225c589e304028a929577

17/09/2021 17/09/2021 - UPI/126013541732/Collect 1500.0 0.0 2642.67

992 Initiat/safexpay@mairte/Airtel
Payments/APBb767d19f663

17/09/2021 17/09/2021 - BIL/ONL/000210080479/JYOTISHA 2500.0 0.0 142.67

993
T/104237163179530

17/09/2021 17/09/2021 - MMT/IMPS/126017217057/SafexPay 0.0 11000.0 11142.67

994
/Paytm Payments

17/09/2021 17/09/2021 - UPI/126042220152/UPI/alokyadav25@ 8250.0 0.0 2892.67

995 oks/State Bank Of
I/ICIa340861565f143e19d38474

17/09/2021 17/09/2021 - UPI/126015069607/Dhani/dhani.rzp@a 2000.0 0.0 892.67

996 xisb/Axis Bank
Ltd./AXIda2f34c494c54488967ac9

17/09/2021 17/09/2021 - MMT/IMPS/126019024359/NA/Gaurav 805.9 0.0 86.77

997
yad/IDFB0021001

17/09/2021 17/09/2021 - MMT/IMPS/126023191061/5000/SATIS 0.0 5000.0 5086.77

998
H SIN/HDFC Bank

17/09/2021 17/09/2021 - BIL/ONL/000210409776/JYOTISHA 5000.0 0.0 86.77

999
T/104230163190139

18/09/2021 18/09/2021 - MMT/IMPS/126100574128/SafexPay 0.0 8000.0 8086.77

1000
/Paytm Payments

18/09/2021 18/09/2021 - MMT/IMPS/126107909654/NA/Gaurav 8005.9 0.0 80.87

1001
yad/IDFB0021001

18/09/2021 18/09/2021 - MMT/IMPS/126108742787/SafexPay 0.0 28000.0 28080.87

1002
/Paytm Payments

18/09/2021 18/09/2021 - UPI/126148059279/UPI/ankitphotograp 18800.0 0.0 9280.87

h/INDUSIND
1003
BANK/ICI0718b822adfb4a9fb2e4bd3cc

18/09/2021 18/09/2021 - MMT/IMPS/126109039255/NA/Gaurav 4005.9 0.0 5274.97

1004
yad/IDFB0021001

18/09/2021 18/09/2021 - MMT/IMPS/126109047116/NA/Gaurav 5005.9 0.0 269.07

1005
yad/IDFB0021001

18/09/2021 18/09/2021 - UPI/126148503952/UPI/sameerdixit06 0.0 10000.0 10269.07

@o/ICICI
1006
Bank/ICI4108eb70b10545ba98d371d3
b3e4

18/09/2021 18/09/2021 - MMT/IMPS/126109076947/NA/Gaurav 10005.9 0.0 263.17

1007
yad/IDFB0021001

18/09/2021 18/09/2021 - MMT/IMPS/126110824179/SafexPay 0.0 5000.0 5263.17

1008
/Paytm Payments

18/09/2021 18/09/2021 - UPI/126149260292/UPI/pksftalent@oki 3000.0 0.0 2263.17

c/ICICI
1009
Bank/ICI3a0c760144f44061b44a39851
0cb

18/09/2021 18/09/2021 - UPI/126111188188/Collect 2200.0 0.0 63.17

1010 Initiat/safexpay@mairte/Airtel
Payments/APB55b68c99312

18/09/2021 18/09/2021 - MMT/IMPS/126114156007/SafexPay 0.0 5000.0 5063.17

1011
/Paytm Payments

18/09/2021 18/09/2021 - MMT/IMPS/126115978404/NA/Gaurav 5005.9 0.0 57.27

1012
yad/IDFB0021001

18/09/2021 18/09/2021 - UPI/126153338565/NA/9116201152@p 0.0 5000.0 5057.27

ayt/Punjab
1013
National/PTMed8fd213024b4802ba4b1
33d

18/09/2021 18/09/2021 - UPI/126115327665/Collect 5000.0 0.0 57.27

1014 Initiat/safexpay@mairte/Airtel
Payments/APB5014e385d12

18/09/2021 18/09/2021 - MMT/IMPS/126115193218/SafexPay 0.0 7000.0 7057.27

1015
/Paytm Payments

18/09/2021 18/09/2021 - MMT/IMPS/126115080750/NA/Gaurav 7005.9 0.0 51.37

1016
yad/IDFB0021001

18/09/2021 18/09/2021 - UPI/126155101055/UPI/ps795461@oki 0.0 10000.0 10051.37

1017 cic/Union Bank of
I/ICIf5b1d898da6f47ca874f786

18/09/2021 18/09/2021 - BIL/ONL/000210849523/JYOTISHA 1500.0 0.0 8551.37

1018
T/104283163190143
 18/09/2021 18/09/2021 - UPI/126155163852/UPI/ankitphotograp 2000.0 0.0 6551.37
h/INDUSIND
1019
BANK/ICIf3a73adf812f432eacc0d6606

18/09/2021 18/09/2021 - BIL/ONL/000210854250/JYOTISHA 1500.0 0.0 5051.37

1020
T/104283163190143

18/09/2021 18/09/2021 - BIL/ONL/000210856936/JYOTISHA 1500.0 0.0 3551.37

1021
T/104243163190143

18/09/2021 18/09/2021 - UPI/126117430511/Collect 3500.0 0.0 51.37

1022 Initiat/safexpay@mairte/Airtel
Payments/APB05bcca5c045

18/09/2021 18/09/2021 - MMT/IMPS/126119457248/Analytiq 0.0 15000.0 15051.37

1023
B/Paytm Payments

18/09/2021 18/09/2021 - UPI/126157366781/UPI/mint.2712@oki 5000.0 0.0 10051.37

ci/Punjab
1024
National/ICI5c570cab551b4ba4ac5799
3

18/09/2021 18/09/2021 - UPI/126120531198/Collect 1500.0 0.0 8551.37

1025 Initiat/safexpay@mairte/Airtel
Payments/APB87ca62a239d

18/09/2021 18/09/2021 - UPI/126120537995/Collect 1500.0 0.0 7051.37

1026 Initiat/safexpay@mairte/Airtel
Payments/APB4165c176151

18/09/2021 18/09/2021 - UPI/126120542654/Collect 1500.0 0.0 5551.37

1027 Initiat/safexpay@mairte/Airtel
Payments/APB9c3f4abe380

18/09/2021 18/09/2021 - UPI/126120550336/Collect 1500.0 0.0 4051.37

1028 Initiat/safexpay@mairte/Airtel
Payments/APBc29e851008f

18/09/2021 18/09/2021 - UPI/126121567543/Collect 1500.0 0.0 2551.37

1029 Initiat/safexpay@mairte/Airtel
Payments/APB140b851c717

18/09/2021 18/09/2021 - UPI/126170527135/HIT/9116201152@ 0.0 1500.0 4051.37

payt/Punjab
1030
National/PTM3af3d19045f6452cb4d63b
d

18/09/2021 18/09/2021 - UPI/126122587334/Collect 1500.0 0.0 2551.37

1031 Initiat/safexpay@mairte/Airtel
Payments/APB936f251f1c9

18/09/2021 18/09/2021 - UPI/126122601201/Collect 551.0 0.0 2000.37

1032 Initiat/safexpay@mairte/Airtel
Payments/APBef7d1f49904

18/09/2021 18/09/2021 - UPI/126123612039/Collect 1500.0 0.0 500.37

1033 Initiat/safexpay@mairte/Airtel
Payments/APB736228b1c66

19/09/2021 20/09/2021 - MMT/IMPS/126203605123/MOBTXN/G 0.0 900.0 1400.37

1034
AURAV YA/Yes Bank L

19/09/2021 20/09/2021 - BIL/ONL/000211065794/JYOTISHA 1400.0 0.0 0.37

1035
T/104234163190146

19/09/2021 20/09/2021 - UPI/126280665513/NA/9116201152@p 0.0 5000.0 5000.37

ayt/Punjab
1036
National/PTM53a1ed1077f041a6a07de
6ef

19/09/2021 20/09/2021 - UPI/126210819374/Collect 5000.0 0.0 0.37

1037 Initiat/safexpay@mairte/Airtel
Payments/APB83094e35e46

19/09/2021 20/09/2021 - MMT/IMPS/126213728352/transfer/CA 0.0 6000.0 6000.37

1038
SHFREE P/Yes Bank

19/09/2021 20/09/2021 - UPI/126213968801/Collect 1500.0 0.0 4500.37

1039 Initiat/safexpay@mairte/Airtel
Payments/APBae2341d4e3b

19/09/2021 20/09/2021 - MMT/IMPS/126214216519/SafexPay 0.0 6000.0 10500.37

1040
/Paytm Payments

19/09/2021 20/09/2021 - UPI/126265442336/UPI/samar1812@k 10000.0 0.0 500.37

1041 otak/Kotak Mahindra
/ICI7eca083541404c39a9f7300

19/09/2021 20/09/2021 - MMT/IMPS/126214219717/SafexPay 0.0 3000.0 3500.37

1042
/Paytm Payments

19/09/2021 20/09/2021 - BIL/ONL/000211290467/ATOM 1500.0 0.0 2000.37

1043
SHIKS/11000048029136_

19/09/2021 20/09/2021 - BIL/ONL/000211298009/ATOM 1500.0 0.0 500.37

1044
SHIKS/11000048029426_

19/09/2021 20/09/2021 - MMT/IMPS/126215775586/IB:IMPS 0.0 2000.0 2500.37

1045
Sent to/UZMA SHA/K

19/09/2021 20/09/2021 - BIL/ONL/000211304226/JYOTISHA 2500.0 0.0 0.37

1046
T/103952348526488

19/09/2021 20/09/2021 - MMT/IMPS/126215785833/IB:IMPS 0.0 2000.0 2000.37

1047
Sent to/UZMA SHA/K

19/09/2021 20/09/2021 - BIL/ONL/000211309161/JYOTISHA 2000.0 0.0 0.37

1048
T/104250163190149

19/09/2021 20/09/2021 - MMT/IMPS/126215794776/IB:IMPS 0.0 6000.0 6000.37

1049
Sent to/UZMA SHA/K
 19/09/2021 20/09/2021 - BIL/ONL/000211314074/Goyal 6000.0 0.0 0.37
1050
Trad/11000048037641_

19/09/2021 20/09/2021 - UPI/126266771429/UPI/sameerdixit06 0.0 10000.0 10000.37

@o/ICICI
1051
Bank/ICI5951710e63434b049f2c13392
c21

19/09/2021 20/09/2021 - BIL/ONL/000211331829/JYOTISHA 2500.0 0.0 7500.37

1052
T/104233163190149

19/09/2021 20/09/2021 - BIL/ONL/000211340946/Edupro360/ST 2500.0 0.0 5000.37

1053
ARPAY_WICI028

19/09/2021 20/09/2021 - BIL/ONL/000211341991/Edupro360/ST 2500.0 0.0 2500.37

1054
ARPAY_WICI028

19/09/2021 20/09/2021 - UPI/126284483146/Payment from 2500.0 0.0 0.37

1055 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLb464fd0cb36

19/09/2021 20/09/2021 - MMT/IMPS/126216367376/SafexPay 0.0 20000.0 20000.37

1056
/Paytm Payments

19/09/2021 20/09/2021 - UPI/126270423651/Payment from 8000.0 0.0 12000.37

1057 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL259f4977a16

19/09/2021 20/09/2021 - UPI/126267639294/UPI/alokyadav25@ 8500.0 0.0 3500.37

1058 oks/State Bank Of
I/ICIbfada4239e2c406695ee66b

19/09/2021 20/09/2021 - UPI/126235009738/Payment from 2000.0 0.0 1500.37

1059 Ph/Bank Account XX/State Bank Of
I/IBL882f20252c5

19/09/2021 20/09/2021 - MMT/IMPS/126218505712/SafexPay 0.0 17000.0 18500.37

1060
/Paytm Payments

19/09/2021 20/09/2021 - MMT/IMPS/126220637814/SafexPay 0.0 10000.0 28500.37

1061
/Paytm Payments

19/09/2021 20/09/2021 - UPI/126270556936/UPI/mint.2712@oki 5000.0 0.0 23500.37

ci/Punjab
1062
National/ICI54ef95b8de4b49bbb71236
5

19/09/2021 20/09/2021 - UPI/126271660480/UPI/samar1812@k 10000.0 0.0 13500.37

1063 otak/Kotak Mahindra
/ICI6f338429add74f40989b598

19/09/2021 20/09/2021 - MMT/IMPS/126223240208/Mr. 0.0 20000.0 33500.37

1064
Gaurav/IDFC bank

19/09/2021 20/09/2021 - UPI/126272583022/UPI/ps795461@oki 10000.0 0.0 23500.37

1065 cic/Union Bank of
I/ICI2057e9a2aa074ea98b58a3d

19/09/2021 20/09/2021 - UPI/126205724365/Payment from 3000.0 0.0 20500.37

1066 Ph/baba123458@axl/Bandhan
Bank/AXLfb2e8f0a10c0459

20/09/2021 20/09/2021 - UPI/126372708025/Dhani/dhani.rzp@ic 2949.0 0.0 17551.37

ici/ICICI
1067
Bank/ICIb56aa47b89e549f58702f0da0
b

20/09/2021 20/09/2021 - UPI/126318712381/NA/mobikwikonline 999.0 0.0 16552.37

p/ICICI
1068
Bank/HDFB842E201C1F643E98E80C3
A759C05

20/09/2021 20/09/2021 - UPI/126318712880/NA/mobikwikaddm 6161.0 0.0 10391.37

one/ICICI
1069
Bank/HDFA8AF0577DC16439BBFF7F
30F93937

20/09/2021 20/09/2021 - UPI/126318727835/NA/mobikwikonline 199.37 0.0 10192.0

p/ICICI
1070
Bank/HDFF0F7FFA6AD7A4ED7B694B
4F3DE5C3

20/09/2021 20/09/2021 - UPI/126318728864/NA/mobikwikaddm 500.0 0.0 9692.0

one/ICICI
1071
Bank/HDF6E6BE358EDB74640A8611
DD7A941E

20/09/2021 20/09/2021 - UPI/126306303910/Payment from 9000.0 0.0 692.0

1072 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLf1c20a58e36

20/09/2021 20/09/2021 - UPI/126313092667/NA/9116201152@p 0.0 5000.0 5692.0

ayt/Punjab
1073
National/PTM467d4be8f1b64a8697f8d
bb3

20/09/2021 20/09/2021 - MMT/IMPS/126307422443/Gaurav 5505.9 0.0 186.1

1074
yad/IDFB0021001

20/09/2021 20/09/2021 - MMT/IMPS/126309253253/Mr. 0.0 2500.0 2686.1

1075
Gaurav/IDFC bank

20/09/2021 20/09/2021 - UPI/126309425955/Collect 2000.0 0.0 686.1

1076 Initiat/safexpay@mairte/Airtel
Payments/APB912f901b371

20/09/2021 20/09/2021 - UPI/126374701142/NA/bigbear2022@i 0.0 2500.0 3186.1

ci/ICICI
1077
Bank/ICI95cf115756044331bf2f5bc3ae
664

20/09/2021 20/09/2021 - UPI/126310474542/Collect 2500.0 0.0 686.1

1078
Initiat/safexpay@mairte/Airtel
 Payments/APBec0eb2b49cc

20/09/2021 20/09/2021 - MMT/IMPS/126311125337/5000/SATIS 0.0 5000.0 5686.1

1079
H SIN/HDFC Bank

20/09/2021 20/09/2021 - MMT/IMPS/126312202569/SafexPay 0.0 18000.0 23686.1

1080
/Paytm Payments

20/09/2021 20/09/2021 - BIL/ONL/000211874094/JYOTISHA 1500.0 0.0 22186.1

1081
T/104255163190155

20/09/2021 20/09/2021 - BIL/ONL/000211889960/Fabshopco/ST 1500.0 0.0 20686.1

1082
ARPAY_WICI028

20/09/2021 20/09/2021 - BIL/ONL/000211899431/Fabshopco/ST 1500.0 0.0 19186.1

1083
ARPAY_WICI028

20/09/2021 20/09/2021 - BIL/ONL/000211904180/JYOTISHA 3000.0 0.0 16186.1

1084
T/104232163190155

20/09/2021 20/09/2021 - BIL/ONL/000211940535/ATOM 1500.0 0.0 14686.1

1085
TECHN/11000048330923_

20/09/2021 20/09/2021 - BIL/ONL/000211956625/ATOM 1500.0 0.0 13186.1

1086
TECHN/11000048344237_

20/09/2021 20/09/2021 - BIL/ONL/000211963601/ATOM 1500.0 0.0 11686.1

1087
TECHN/11000048349062_

20/09/2021 20/09/2021 - BIL/ONL/000211984619/ATOM 1500.0 0.0 10186.1

1088
TECHN/11000048359779_

20/09/2021 20/09/2021 - CMS/000854579038/ADPRULIFEIMOB 1637.0 0.0 8549.1

1089
__23487199

20/09/2021 20/09/2021 - MMT/IMPS/126314413665/SafexPay 0.0 12500.0 21049.1

1090
/Paytm Payments

20/09/2021 20/09/2021 - BIL/ONL/000212043747/ATOM 1500.0 0.0 19549.1

1091
TECHN/11000048399459_

20/09/2021 20/09/2021 - BIL/ONL/000212045803/ATOM 1500.0 0.0 18049.1

1092
TECHN/11000048399722_

20/09/2021 20/09/2021 - BIL/ONL/000212048036/JYOTISHA 1500.0 0.0 16549.1

1093
T/104110163208204

20/09/2021 20/09/2021 - UPI/126316710817/Collect 5000.0 0.0 11549.1

1094 Initiat/safexpay@mairte/Airtel
Payments/APB6546bdbc299

20/09/2021 20/09/2021 - BIL/ONL/000212059942/JYOTISHA 1500.0 0.0 10049.1

1095
T/104168163208204

20/09/2021 20/09/2021 - MMT/IMPS/126317575570/SafexPay 0.0 12000.0 22049.1

1096
/Paytm Payments

20/09/2021 20/09/2021 - BIL/ONL/000212149192/JYOTISHA 1500.0 0.0 20549.1

1097
T/104148163208205

20/09/2021 20/09/2021 - BIL/ONL/000212152709/JYOTISHA 5000.0 0.0 15549.1

1098
T/104154163208205

20/09/2021 20/09/2021 - MMT/IMPS/126318699272/SafexPay 0.0 7500.0 23049.1

1099
/Paytm Payments

20/09/2021 20/09/2021 - BIL/ONL/000212171081/JYOTISHA 1500.0 0.0 21549.1

1100
T/104152163208205

20/09/2021 20/09/2021 - BIL/ONL/000212174333/Goyal 2500.0 0.0 19049.1

1101
Trad/11000048464104_

20/09/2021 20/09/2021 - BIL/ONL/000212176482/JYOTISHA 1500.0 0.0 17549.1

1102
T/104282163214441

20/09/2021 20/09/2021 - BIL/ONL/000212184952/JYOTISHA 3000.0 0.0 14549.1

1103
T/104263163214441

20/09/2021 20/09/2021 - BIL/ONL/000212190576/Goyal 1500.0 0.0 13049.1

1104
Trad/11000048467808_

20/09/2021 20/09/2021 - BIL/ONL/000212198661/Goyal 1500.0 0.0 11549.1

1105
Trad/11000048473405_

20/09/2021 20/09/2021 - MMT/IMPS/126319309821/NA/Gaurav 5005.9 0.0 6543.2

1106
yad/IDFB0021001

20/09/2021 20/09/2021 - MMT/IMPS/126323008620/SafexPay 0.0 10000.0 16543.2

1107
/Paytm Payments

21/09/2021 21/09/2021 - UPI/126486033250/UPI/dipanjanrej@y 10000.0 0.0 6543.2

bl/IDFC FIRST
1108
Bank/ICI135c66ea13174d14b877fb2

21/09/2021 21/09/2021 - BIL/ONL/000212397100/ATOM 1500.0 0.0 5043.2

1109
TECHN/11000048617810_

21/09/2021 21/09/2021 - BIL/ONL/000212398253/ATOM 1500.0 0.0 3543.2

1110
TECHN/11000048619375_

21/09/2021 21/09/2021 - BIL/ONL/000212402177/ATOM 1500.0 0.0 2043.2

1111
TECHN/11000048622831_

21/09/2021 21/09/2021 - BIL/ONL/000212411046/JYOTISHA 1500.0 0.0 543.2

1112
T/104143163215847

21/09/2021 21/09/2021 - MMT/IMPS/126408962407/FUND 0.0 22000.0 22543.2

1113
TRANSFER/AGGREPAY P/Yes

21/09/2021 21/09/2021 - BIL/ONL/000212525756/JYOTISHA 1500.0 0.0 21043.2

1114
T/104018592995608
 21/09/2021 21/09/2021 - MMT/IMPS/126411776173/transfer/CA 0.0 30000.0 51043.2
1115
SHFREE P/Yes Bank

21/09/2021 21/09/2021 - MMT/IMPS/126411585757/NA/UZMA 50005.9 0.0 1037.3

1116
SHAHI/KKBK0000958

21/09/2021 21/09/2021 - BIL/ONL/000212601801/JYOTISHA 1000.0 0.0 37.3

1117
T/104162163215849

21/09/2021 21/09/2021 - MMT/IMPS/126412840424/IB:IMPS 0.0 3000.0 3037.3

1118
Sent to/UZMA SHA/K

21/09/2021 21/09/2021 - BIL/ONL/000212622188/ATOM 1500.0 0.0 1537.3

1119
TECHN/11000048764725_

21/09/2021 21/09/2021 - BIL/ONL/000212651772/JYOTISHA 1500.0 0.0 37.3

1120
T/104152163215849

21/09/2021 21/09/2021 - MMT/IMPS/126418505361/Mr. 0.0 9000.0 9037.3

1121
Gaurav/IDFC bank

21/09/2021 21/09/2021 - UPI/126490935176/Payment from 9000.0 0.0 37.3

1122 Ph/Bank Account XX/Union Bank of
I/AXL9e2c4d3685b

21/09/2021 21/09/2021 - UPI/126497707082/UPI/ps795461@oki 0.0 10000.0 10037.3

1123 cic/Union Bank of
I/ICI508f1f16aa0c4519b631d0b

21/09/2021 21/09/2021 - BIL/ONL/000212985366/ATOM 2000.0 0.0 8037.3

1124
TECHN/11000048972469_

21/09/2021 21/09/2021 - BIL/ONL/000212988095/ATOM 1000.0 0.0 7037.3

1125
TECHN/11000048976441_

21/09/2021 21/09/2021 - BIL/ONL/000212991395/ATOM 1000.0 0.0 6037.3

1126
TECHN/11000048980663_

21/09/2021 21/09/2021 - BIL/ONL/000212993730/JYOTISHA 5000.0 0.0 1037.3

1127
T/104290163215422

21/09/2021 21/09/2021 - BIL/ONL/000213005571/ATOM 1000.0 0.0 37.3

1128
TECHN/11000049003561_

22/09/2021 22/09/2021 - UPI/126598919357/UPI/9799436216@ 3000.0 0.0 -2962.7

ybl/HDFC BANK
1129
LTD/ICIcd46a02c77c14ce3a94fe34a86

22/09/2021 22/09/2021 - BIL/ONL/000213052002/JYOTISHA 1500.0 0.0 -4462.7

1130
T/104299163215423

22/09/2021 22/09/2021 - BIL/INFT/000213047980/Quick Pay 0.0 4500.0 37.3

1131
FT/104601500088

22/09/2021 22/09/2021 - UPI/126546794960/50k/siddharthyadav 0.0 50000.0 50037.3

0/HDFC BANK
1132
LTD/HDF1f38d75a757d4e99bbcc3ecb5

22/09/2021 22/09/2021 - BIL/ONL/000213214479/ATOM 5000.0 0.0 45037.3

1133
TECHN/11000049266963_

22/09/2021 22/09/2021 - BIL/ONL/000213218840/JYOTISHA 3000.0 0.0 42037.3

1134
T/104230163225516

22/09/2021 22/09/2021 - BIL/ONL/000213224907/JYOTISHA 3000.0 0.0 39037.3

1135
T/104231163225516

22/09/2021 22/09/2021 - BIL/ONL/000213238986/JYOTISHA 5000.0 0.0 34037.3

1136
T/104153163215855

22/09/2021 22/09/2021 - BIL/ONL/000213245343/JYOTISHA 3000.0 0.0 31037.3

1137
T/104120163215855

22/09/2021 22/09/2021 - BIL/ONL/000213256015/ATOM 1500.0 0.0 29537.3

1138
TECHN/11000049286549_

22/09/2021 22/09/2021 - BIL/ONL/000213259662/ATOM 1500.0 0.0 28037.3

1139
TECHN/11000049288114_

22/09/2021 22/09/2021 - BIL/ONL/000213268235/JYOTISHA 1500.0 0.0 26537.3

1140
T/104226163225517

22/09/2021 22/09/2021 - BIL/ONL/000213279555/JYOTISHA 1500.0 0.0 25037.3

1141
T/104236163225517

22/09/2021 22/09/2021 - UPI/126502543942/UPI/vigneshvicky02 5000.0 0.0 20037.3

1142 2/Union Bank of
I/ICI5d55bb5c49b64fe9b4b7d6e

22/09/2021 22/09/2021 - BIL/ONL/000213294189/JYOTISHA 1500.0 0.0 18537.3

1143
T/104256163225517

22/09/2021 22/09/2021 - UPI/126502963221/UPI/samar1812@k 15000.0 0.0 3537.3

1144 otak/Kotak Mahindra
/ICI657e2ba277a84af197c699a

22/09/2021 22/09/2021 - BIL/ONL/000213310039/JYOTISHA 3500.0 0.0 37.3

1145
T/104270163225517

22/09/2021 22/09/2021 - MMT/IMPS/126515790087/Analytiq 0.0 10000.0 10037.3

1146
B/Paytm Payments

22/09/2021 22/09/2021 - UPI/126505058624/UPI/alokyadav25@ 10000.0 0.0 37.3

1147 oks/State Bank Of
I/ICIfe22da7574ef4280b4558ad

22/09/2021 22/09/2021 - MMT/IMPS/126521698638/Mr. 0.0 4000.0 4037.3

1148
Gaurav/IDFC bank

22/09/2021 22/09/2021 - UPI/126511124475/UPI/avishekgupta3 4000.0 0.0 37.3

1149
6-/Equitas
 Bank/ICId3c0c802873f40fbbce5d2174f

1150 22/09/2021 22/09/2021 - BIL/INFT/000213718019/ 0.0 10000.0 10037.3

22/09/2021 22/09/2021 - BIL/ONL/000213718441/ATOM 10000.0 0.0 37.3

1151
TECHN/11000049508636_

22/09/2021 22/09/2021 - MMT/IMPS/126523322401/SafexPay 0.0 10000.0 10037.3

1152
/Paytm Payments

22/09/2021 23/09/2021 - MMT/IMPS/126523325979/SafexPay 0.0 7000.0 17037.3

1153
/Paytm Payments

22/09/2021 23/09/2021 - UPI/126512187176/UPI/suhu666@oka 3000.0 0.0 14037.3

xis/Federal
1154
Bank/ICI3e94edec77a84491ab23c8cab
e6

23/09/2021 23/09/2021 - BIL/ONL/000213752615/ATOM 551.0 0.0 13486.3

1155
TECHN/11000049516790_

23/09/2021 23/09/2021 - MMT/IMPS/126607188086/NA/Gaurav 1505.9 0.0 11980.4

1156
yad/IDFB0021001

23/09/2021 23/09/2021 - UPI/126629802410/Payment from 3000.0 0.0 8980.4

1157 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL7edba93852c

23/09/2021 23/09/2021 - UPI/126615265260/Payment from 3000.0 0.0 5980.4

1158 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL832cc7e26a8

23/09/2021 23/09/2021 - BIL/ONL/000213805907/ATOM 2000.0 0.0 3980.4

1159
TECHN/11000049536637_

23/09/2021 23/09/2021 - MMT/IMPS/126608257046/NA/Gaurav 3505.9 0.0 474.5

1160
yad/IDFB0021001

1161 23/09/2021 23/09/2021 - BIL/INFT/000213817961/NA/ 0.0 8000.0 8474.5

23/09/2021 23/09/2021 - UPI/126684367304/Payment from 3500.0 0.0 4974.5

1162 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL8233cc726d3

23/09/2021 23/09/2021 - UPI/126691043398/Payment from 3000.0 0.0 1974.5

1163 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL2a91a898415

23/09/2021 23/09/2021 - MMT/IMPS/126610431484/NA/Gaurav 1905.9 0.0 68.6

1164
yad/IDFB0021001

23/09/2021 23/09/2021 - MMT/IMPS/126612745143/48860806 0.0 41145.0 41213.6

1165
/Indusind Bank

23/09/2021 23/09/2021 - UPI/126612318954/payment on 13000.0 0.0 28213.6

1166 CRED/cred@axisb/Axis Bank
Ltd./ACDe8xB04W6eebkjG9rP

23/09/2021 23/09/2021 - UPI/126616014428/UPI/alokyadav25@ 11000.0 0.0 17213.6

1167 oks/State Bank Of
I/ICI06ed14b0ebe648798ebca49

23/09/2021 23/09/2021 - BIL/ONL/000213987748/KGC 1500.0 0.0 15713.6

1168
INFOTE/538910628

23/09/2021 23/09/2021 - UPI/126629773860/UPI 1500.0 0.0 14213.6

Transaction/cashfree.pay@in/INDUSIN
1169
D BANK/INDBCCA5858B0F8D

23/09/2021 23/09/2021 - BIL/ONL/000214036407/Goyal 1500.0 0.0 12713.6

1170
Trad/11000049640821_

23/09/2021 23/09/2021 - BIL/ONL/000214043330/Goyal 1500.0 0.0 11213.6

1171
Trad/11000049643604_

23/09/2021 23/09/2021 - BIL/ONL/000214050440/Goyal 5000.0 0.0 6213.6

1172
Trad/11000049646601_

23/09/2021 23/09/2021 - BIL/ONL/000214061305/Goyal 5000.0 0.0 1213.6

1173
Trad/11000049650796_

23/09/2021 23/09/2021 - BIL/ONL/000214093569/Goyal 1200.0 0.0 13.6

1174
Trad/11000049665525_

23/09/2021 23/09/2021 - MMT/IMPS/126616796614/Mr. 0.0 3000.0 3013.6

1175
Gaurav/IDFC bank

23/09/2021 23/09/2021 - UPI/126618872623/UPI/kunwar.saini1 3000.0 0.0 13.6

1176 @y/Paytm Payments
/ICId2b774a07dd94ee8b823a4f

23/09/2021 23/09/2021 - MMT/IMPS/126616020407/IMPS 0.0 10000.0 10013.6

1177
REQUEST/IMPAY PAYO/Ratn

23/09/2021 23/09/2021 - BIL/ONL/000214148958/Goyal 1500.0 0.0 8513.6

1178
Trad/11000049686794_

23/09/2021 23/09/2021 - BIL/ONL/000214189201/Fabshopco/ST 1500.0 0.0 7013.6

1179
ARPAY_WICI029

23/09/2021 23/09/2021 - BIL/ONL/000214195787/Fabshopco/ST 1500.0 0.0 5513.6

1180
ARPAY_WICI029

23/09/2021 23/09/2021 - BIL/ONL/000214200473/Fabshopco/ST 1000.0 0.0 4513.6

1181
ARPAY_WICI029

23/09/2021 23/09/2021 - BIL/ONL/000214213197/Fabshopco/ST 3000.0 0.0 1513.6

1182
ARPAY_WICI029

23/09/2021 23/09/2021 - BIL/ONL/000214243108/Fabshopco/ST 1500.0 0.0 13.6

1183
ARPAY_WICI029
 23/09/2021 23/09/2021 - MMT/IMPS/126619859794/FTTransfer 0.0 3000.0 3013.6
1184
P2A/gaurav yad to

23/09/2021 23/09/2021 - MMT/IMPS/126619893649/FTTransfer 0.0 18000.0 21013.6

1185
P2A/GAURAV YAD to

23/09/2021 23/09/2021 - BIL/ONL/000214280863/ATOM 600.0 0.0 20413.6

1186
TECHN/11000049735501_

23/09/2021 23/09/2021 - UPI/126651754018/NA/9846720060@p 2000.0 0.0 18413.6

ayt/Federal
1187
Bank/PTM357EC6D2700944219019F4
5262E

23/09/2021 23/09/2021 - BIL/ONL/000214286925/ATOM 600.0 0.0 17813.6

1188
TECHN/11000049739036_

23/09/2021 23/09/2021 - INF/INFT/025060446811/CF/ICICI 0.0 8000.0 25813.6

1189
BANK NODA

23/09/2021 23/09/2021 - BIL/ONL/000214301659/ATOM 600.0 0.0 25213.6

1190
TECHN/11000049744239_

23/09/2021 23/09/2021 - BIL/ONL/000214308208/ATOM 1500.0 0.0 23713.6

1191
TECHN/11000049746291_

23/09/2021 23/09/2021 - BIL/ONL/000214317281/ATOM 1000.0 0.0 22713.6

1192
TECHN/11000049749192_

23/09/2021 23/09/2021 - BIL/ONL/000214330468/ATOM 1000.0 0.0 21713.6

1193
TECHN/11000049753406_

23/09/2021 23/09/2021 - MMT/IMPS/126621128576/NA/Gaurav 5005.9 0.0 16707.7

1194
yad/IDFB0021001

23/09/2021 23/09/2021 - MMT/IMPS/126622245020/NA/Gaurav 5005.9 0.0 11701.8

1195
yad/IDFB0021001

23/09/2021 23/09/2021 - MMT/IMPS/126622273967/NA/Gaurav 8005.9 0.0 3695.9

1196
yad/IDFB0021001

23/09/2021 23/09/2021 - MMT/IMPS/126623524218/SafexPay 0.0 24000.0 27695.9

1197
/Paytm Payments

23/09/2021 23/09/2021 - UPI/126602824572/Payment from 2000.0 0.0 25695.9

1198 Ph/Bank Account XX/Union Bank of
I/IBL0dd0d9d600c

23/09/2021 24/09/2021 - MMT/IMPS/126623532739/SafexPay 0.0 4000.0 29695.9

1199
/Paytm Payments

23/09/2021 24/09/2021 - UPI/126625182688/UPI/mohanty.debi1 3000.0 0.0 26695.9

5@/IDFC FIRST
1200
Bank/ICIfb8b040b3f33429a9a33aec

24/09/2021 24/09/2021 - BIL/ONL/000214467311/ATOM 1000.0 0.0 25695.9

1201
TECHN/11000049800115_

24/09/2021 24/09/2021 - BIL/ONL/000214469546/ATOM 1000.0 0.0 24695.9

1202
TECHN/11000049797681_

24/09/2021 24/09/2021 - UPI/126727330665/Payment from 3000.0 0.0 21695.9

1203 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL737977b2f25

24/09/2021 24/09/2021 - UPI/126784120975/Payment from 2000.0 0.0 19695.9

1204 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLaa4af0cf638

24/09/2021 24/09/2021 - UPI/126776890447/Payment from 3000.0 0.0 16695.9

1205 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLbff870232b2

24/09/2021 24/09/2021 - UPI/126721206044/Payment from 3000.0 0.0 13695.9

1206 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLf601f176624

24/09/2021 24/09/2021 - MMT/IMPS/126710596465/SafexPay 0.0 9000.0 22695.9

1207
/Paytm Payments

24/09/2021 24/09/2021 - UPI/126770731808/Payment from 3000.0 0.0 19695.9

1208 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLd9d745a3c60

24/09/2021 24/09/2021 - MMT/IMPS/126710130748/NA/Gaurav 8005.9 0.0 11690.0

1209
yad/IDFB0021001

24/09/2021 24/09/2021 - UPI/126710388492/Simpl bill 1088.2 0.0 10601.8

1210 paym/simpl@axb/Axis Bank
Ltd./AXBb6e56fe95c0a4379a4

24/09/2021 24/09/2021 - MMT/IMPS/126711233834/NA/Gaurav 10005.9 0.0 595.9

1211
yad/IDFB0021001

24/09/2021 24/09/2021 - MMT/IMPS/126714630310/MB SENT 0.0 10000.0 10595.9

1212
TO Gau /UZMA SHAHI/K

24/09/2021 24/09/2021 - UPI/126730640980/collect-pay- 3000.0 0.0 7595.9

1213 req/ecom.aggrepay@i/ICICI
Bank/ICI489380146891444a

24/09/2021 24/09/2021 - UPI/126730711668/UPI/you.we.724@p 5000.0 0.0 2595.9

ayt/Equitas
1214
Bank/ICIe92230bbec584a8dad3da9f46
3

24/09/2021 24/09/2021 - BIL/ONL/000214773882/Goyal 2000.0 0.0 595.9

1215
Trad/11000049920696_

24/09/2021 24/09/2021 - BIL/ONL/000214891054/KGC 551.0 0.0 44.9

1216
INFOTE/540756815
 24/09/2021 24/09/2021 - MMT/IMPS/126719096996/MB SENT 0.0 2000.0 2044.9
1217
TO Gau /UZMA SHAHI/K

24/09/2021 24/09/2021 - BIL/ONL/000214970987/W3infotech/SA 2000.0 0.0 44.9

1218
LE132610798

24/09/2021 24/09/2021 - MMT/IMPS/126721242444/IB:IMPS 0.0 8000.0 8044.9

1219
Sent to/UZMA SHA/K

24/09/2021 24/09/2021 - BIL/ONL/000215048243/Edupro360/ST 3000.0 0.0 5044.9

1220
ARPAY_WICI029

24/09/2021 24/09/2021 - UPI/126737704089/UPI/prasadchougul 5000.0 0.0 44.9

e1/Federal
1221
Bank/ICIfdd79dca789347e7a9b4a8824
0

25/09/2021 27/09/2021 - MMT/IMPS/126802017153/Mr. 0.0 1500.0 1544.9

1222
Gaurav/IDFC bank

25/09/2021 27/09/2021 - UPI/126838764706/collect-pay- 1500.0 0.0 44.9

1223 req/ecom.aggrepay@i/ICICI
Bank/ICIbce39971ad01423b

25/09/2021 27/09/2021 - MMT/IMPS/126807020376/Mr. 0.0 4000.0 4044.9

1224
Gaurav/IDFC bank

25/09/2021 27/09/2021 - UPI/126891551970/Payment from 4000.0 0.0 44.9

1225 Ph/Bank Account XX/State Bank Of
I/AXL1bcdeba585b

25/09/2021 27/09/2021 - MMT/IMPS/126809901024/FUND 0.0 7500.0 7544.9

1226
TRANSFER/AGGREPAY P/Yes

25/09/2021 27/09/2021 - MMT/IMPS/126810965653/FUND 0.0 9000.0 16544.9

1227
TRANSFER/AGGREPAY P/Yes

25/09/2021 27/09/2021 - MMT/IMPS/126811690798/FUND 0.0 5000.0 21544.9

1228
TRANSFER/AGGREPAY P/Yes

25/09/2021 27/09/2021 - UPI/126841937922/UPI/ankitphotograp 1000.0 0.0 20544.9

h/INDUSIND
1229
BANK/ICI018db43671a04d9e83bef665
b

25/09/2021 27/09/2021 - UPI/126842308025/UPI/ankitphotograp 1000.0 0.0 19544.9

h/INDUSIND
1230
BANK/ICI5fcf5dca4e60497b90b50c553

25/09/2021 27/09/2021 - BIL/ONL/000215498091/Lucson 1500.0 0.0 18044.9

1231
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215504950/Lucson 1500.0 0.0 16544.9

1232
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215507610/Lucson 1500.0 0.0 15044.9

1233
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215513417/Lucson 1500.0 0.0 13544.9

1234
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215515496/Lucson 5000.0 0.0 8544.9

1235
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215519024/Lucson 1000.0 0.0 7544.9

1236
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215529133/Lucson 3000.0 0.0 4544.9

1237
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215536344/Lucson 1500.0 0.0 3044.9

1238
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - UPI/126817147697/Collect 1500.0 0.0 1544.9

1239 Initiat/safexpay@mairte/Airtel
Payments/APB4abb5c80651

25/09/2021 27/09/2021 - BIL/ONL/000215550594/Lucson 1500.0 0.0 44.9

1240
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - MMT/IMPS/126817112252/IB:IMPS 0.0 10000.0 10044.9

1241
Sent to/UZMA SHA/K

25/09/2021 27/09/2021 - BIL/ONL/000215560020/Lucson 10000.0 0.0 44.9

1242
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - MMT/IMPS/126817516808/INDUS2075 0.0 12000.0 12044.9

1243
1459/PAYGATE IN/Ind

25/09/2021 27/09/2021 - UPI/126806260903/Payment from 10000.0 0.0 2044.9

1244 Ph/saqibakhan27@ok/INDUSIND
BANK/IBLa8e9c502d2714

25/09/2021 27/09/2021 - MMT/IMPS/126818521111/INDUS1305 0.0 4500.0 6544.9

1245
1884/PAYGATE IN/Ind

25/09/2021 27/09/2021 - MMT/IMPS/126819552110/INDUS8582 0.0 5000.0 11544.9

1246
6184/PAYGATE IN/Ind

25/09/2021 27/09/2021 - BIL/ONL/000215636929/Lucson 1500.0 0.0 10044.9

1247
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215639529/Lucson 1500.0 0.0 8544.9

1248
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215641683/One 625.0 0.0 7919.9

1249
mobikw/8740_ZP5CCD264F

25/09/2021 27/09/2021 - UPI/126849899305/UPI/surajgurjarhdfc 3000.0 0.0 4919.9

/HDFC BANK
1250
LTD/ICI1dff634addd94f0eb700eeef4
 25/09/2021 27/09/2021 - BIL/ONL/000215651363/Lucson 1000.0 0.0 3919.9
1251
Eco/STARPAY_WICI029

25/09/2021 27/09/2021 - BIL/ONL/000215654184/Goyal 1000.0 0.0 2919.9

1252
Trad/11000050196780_

25/09/2021 27/09/2021 - BIL/ONL/000215687919/W3infotech/SA 1000.0 0.0 1919.9

1253
LE132766845

25/09/2021 27/09/2021 - BIL/ONL/000215725111/ATOM 1800.0 0.0 119.9

1254
TECHN/11000050217734_

25/09/2021 27/09/2021 - MMT/IMPS/126823616539/INDUS0596 0.0 10000.0 10119.9

1255
9229/PAYGATE IN/Ind

25/09/2021 27/09/2021 - UPI/126852869801/UPI/ankitphotograp 500.0 0.0 9619.9

h/INDUSIND
1256
BANK/ICIfc6952a1054345819a1bb832f

26/09/2021 27/09/2021 - UPI/126953305192/collect-pay- 3000.0 0.0 6619.9

1257 req/ecom.aggrepay@i/ICICI
Bank/ICId737c7e722584213

26/09/2021 27/09/2021 - UPI/126988267652/Payment from 3000.0 0.0 3619.9

1258 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBLd368bbc8c7e

26/09/2021 27/09/2021 - MMT/IMPS/126907155106/Mr. 0.0 20000.0 23619.9

1259
Gaurav/IDFC bank

26/09/2021 27/09/2021 - UPI/126953481956/UPI/sameerdixit06 20000.0 0.0 3619.9

@i/ICICI
1260
Bank/ICIc08b19f0e70b47e6b0d960388
e2d

26/09/2021 27/09/2021 - UPI/126953717679/collect-pay- 2500.0 0.0 1119.9

1261 req/ecom.aggrepay@i/ICICI
Bank/ICI0fecb5db71644d1f

26/09/2021 27/09/2021 - MMT/IMPS/126908157579/Mr. 0.0 10000.0 11119.9

1262
Gaurav/IDFC bank

26/09/2021 27/09/2021 - UPI/126953759218/UPI/8968727139@ 8000.0 0.0 3119.9

payt/IDFC FIRST
1263
Bank/ICIdd4d3537d55843ce943753e

26/09/2021 27/09/2021 - BIL/ONL/000215854171/ATOM 1000.0 0.0 2119.9

1264
TECHN/11000050254078_

26/09/2021 27/09/2021 - BIL/ONL/000215878552/ATOM 2000.0 0.0 119.9

1265
TECHN/11000050260012_

26/09/2021 27/09/2021 - MMT/IMPS/126911173009/Mr. 0.0 700.0 819.9

1266
Gaurav/IDFC bank

26/09/2021 27/09/2021 - BIL/ONL/000215906274/W3infotech/SA 700.0 0.0 119.9

1267
LE132818073

26/09/2021 27/09/2021 - MMT/IMPS/126913720895/INDUS1956 0.0 14000.0 14119.9

1268
3490/PAYGATE IN/Ind

26/09/2021 27/09/2021 - UPI/126947747334/Payment from 10000.0 0.0 4119.9

1269 Ph/Bank Account XX/HDFC BANK
LTD/IBL9b61ac6e07134

26/09/2021 27/09/2021 - UPI/126953055816/Payment from 3000.0 0.0 1119.9

1270 Ph/Bank Account XX/Union Bank of
I/YBL7f62fd038e0

26/09/2021 27/09/2021 - MMT/IMPS/126914746933/INDUS5218 0.0 7000.0 8119.9

1271
3590/PAYGATE IN/Ind

26/09/2021 27/09/2021 - UPI/126958450285/UPI/samar1812@k 5000.0 0.0 3119.9

1272 otak/Kotak Mahindra
/ICI6850ec8bba7044fa95768f7

26/09/2021 27/09/2021 - BIL/ONL/000216040352/Goyal 3000.0 0.0 119.9

1273
Trad/11000050310936_

26/09/2021 27/09/2021 - MMT/IMPS/126915757389/INDUS5029 0.0 7000.0 7119.9

1274
9040/PAYGATE IN/Ind

26/09/2021 27/09/2021 - UPI/126958932521/UPI/samar1812@k 3000.0 0.0 4119.9

1275 otak/Kotak Mahindra
/ICId26b647451ee4c9cae7de7b

26/09/2021 27/09/2021 - MMT/IMPS/126915903951/NA/Gaurav 2005.9 0.0 2114.0

1276
yad/IDFB0021001

26/09/2021 27/09/2021 - MMT/IMPS/126915905619/NA/GAURA 2005.9 0.0 108.1

1277
V YAD/YESB0000073

26/09/2021 27/09/2021 - MMT/IMPS/126916768868/INDUS8396 0.0 3000.0 3108.1

1278
1475/PAYGATE IN/Ind

26/09/2021 27/09/2021 - MMT/IMPS/126916779746/INDUS4613 0.0 5000.0 8108.1

1279
8204/PAYGATE IN/Ind

26/09/2021 27/09/2021 - MMT/IMPS/126916021485/NA/GAURA 8005.9 0.0 102.2

1280
V YAD/YESB0000073

26/09/2021 27/09/2021 - MMT/IMPS/126916227061/Mr. 0.0 2000.0 2102.2

1281
Gaurav/IDFC bank

26/09/2021 27/09/2021 - MMT/IMPS/126917023501/NA/GAURA 2005.9 0.0 96.3

1282
V YAD/YESB0000073

26/09/2021 27/09/2021 - MMT/IMPS/126918805118/INDUS7161 0.0 3000.0 3096.3

1283
3225/PAYGATE IN/Ind

1284 26/09/2021 27/09/2021 - BIL/ONL/000216138390/Swiggy/I2 270.0 0.0 2826.3

 6BTSUCYNVLJA

26/09/2021 27/09/2021 - BIL/ONL/000216148983/W3infotech/SA 1000.0 0.0 1826.3

1285
LE132867360

26/09/2021 27/09/2021 - BIL/ONL/000216157638/Lucson 1000.0 0.0 826.3

1286
Eco/STARPAY_WICI029

26/09/2021 27/09/2021 - MMT/IMPS/126919169042/IB:IMPS 0.0 5000.0 5826.3

1287
Sent to/UZMA SHA/K

26/09/2021 27/09/2021 - BIL/ONL/000216175288/Lucson 5000.0 0.0 826.3

1288
Eco/STARPAY_WICI029

26/09/2021 27/09/2021 - MMT/IMPS/126920835894/INDUS1860 0.0 11000.0 11826.3

1289
0470/PAYGATE IN/Ind

26/09/2021 27/09/2021 - BIL/ONL/000216222048/Lucson 1500.0 0.0 10326.3

1290
Eco/STARPAY_WICI029

26/09/2021 27/09/2021 - BIL/ONL/000216223335/Lucson 1500.0 0.0 8826.3

1291
Eco/STARPAY_WICI029

26/09/2021 27/09/2021 - BIL/ONL/000216225484/Lucson 5000.0 0.0 3826.3

1292
Eco/STARPAY_WICI029

26/09/2021 27/09/2021 - MMT/IMPS/126921849386/INDUS0318 0.0 25000.0 28826.3

1293
0374/PAYGATE IN/Ind

26/09/2021 27/09/2021 - UPI/126964411761/UPI/DUMMY 25000.0 0.0 3826.3

1294
NAME/Indian Bank/ICI6aa

26/09/2021 27/09/2021 - BIL/ONL/000216256950/W3infotech/SA 1000.0 0.0 2826.3

1295
LE132888325

26/09/2021 27/09/2021 - BIL/ONL/000216265000/Edupro360/ST 1000.0 0.0 1826.3

1296
ARPAY_WICI029

26/09/2021 27/09/2021 - UPI/126964967253/collect-pay- 1000.0 0.0 826.3

1297 req/ecom.aggrepay@i/ICICI
Bank/ICIdc5fc75d11ad4436

26/09/2021 27/09/2021 - UPI/126965154608/collect-pay- 800.0 0.0 26.3

1298 req/ecom.aggrepay@i/ICICI
Bank/ICI02c89a7638404375

27/09/2021 27/09/2021 - INF/INFT/025079711071/BIG BEAR 0.0 5000.0 5026.3

1299
LEVELS

27/09/2021 27/09/2021 - BIL/ONL/000216389171/ATOM 1500.0 0.0 3526.3

1300
TECHN/11000050409192_

27/09/2021 27/09/2021 - BIL/ONL/000216391923/ATOM 3500.0 0.0 26.3

1301
TECHN/11000050408602_

27/09/2021 27/09/2021 - MMT/IMPS/127014082682/IMPS 0.0 10000.0 10026.3

1302
REQUEST/IMPAY PAYO/Ratn

27/09/2021 27/09/2021 - UPI/127070732748/UPI/samar1812@k 10000.0 0.0 26.3

1303 otak/Kotak Mahindra
/ICI44b39b0da5cf4cefa96369d

27/09/2021 27/09/2021 - MMT/IMPS/127016002474/IB:IMPS 0.0 2500.0 2526.3

1304
Sent to/UZMA SHA/K

27/09/2021 27/09/2021 - UPI/127074206952/Payment from 2500.0 0.0 26.3

1305 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBLc6af36ca855

27/09/2021 27/09/2021 - MMT/IMPS/127017805497/Analytiq 0.0 10000.0 10026.3

1306
B/Paytm Payments

27/09/2021 27/09/2021 - MMT/IMPS/127017871123/Analytiq 0.0 14000.0 24026.3

1307
B/Paytm Payments

27/09/2021 27/09/2021 - MMT/IMPS/127017382486/Mr. 0.0 1000.0 25026.3

1308
Gaurav/IDFC bank

27/09/2021 27/09/2021 - UPI/127073265976/UPI/DUMMY 25000.0 0.0 26.3

1309
NAME/Indian Bank/ICIf96

27/09/2021 27/09/2021 - UPI/127076069915/Payment from 1.0 0.0 25.3

1310 Ph/imgyanverma@ybl/State Bank Of
I/YBLe55ee0ced1a

27/09/2021 27/09/2021 - MMT/IMPS/127019399021/Mr. 0.0 10000.0 10025.3

1311
Gaurav/IDFC bank

27/09/2021 27/09/2021 - UPI/127009683946/Payment from 10000.0 0.0 25.3

1312 Ph/imgyanverma@ybl/State Bank Of
I/YBL2bcf1d13415

27/09/2021 27/09/2021 - MMT/IMPS/127019138573/INDUS9243 0.0 10000.0 10025.3

1313
2934/PAYGATE IN/Ind

27/09/2021 27/09/2021 - UPI/127075742189/UPI/mint.2712@oki 7000.0 0.0 3025.3

ci/Punjab
1314
National/ICIe48cd8dfd1e2435680534d4

27/09/2021 27/09/2021 - UPI/127076081220/UPI/mint.2712@oki 1500.0 0.0 1525.3

ci/Punjab
1315
National/ICIa5af8cee52eb4936962b2df

27/09/2021 27/09/2021 - MMT/IMPS/127020406767/Mr. 0.0 10000.0 11525.3

1316
Gaurav/IDFC bank

27/09/2021 27/09/2021 - UPI/127012545713/Payment from 10000.0 0.0 1525.3

1317 Ph/Bank Account XX/HDFC BANK
LTD/YBLb696eedae5f84

27/09/2021 27/09/2021 - MMT/IMPS/127021348270/NA/Gaurav 1505.9 0.0 19.4

1318
yad/IDFB0021001
 28/09/2021 28/09/2021 - UPI/127178213589/collect-pay- 1500.0 0.0 -1480.6
1319 req/ecom.aggrepay@i/ICICI
Bank/ICI3d2c614d222a40dc

28/09/2021 28/09/2021 - MMT/IMPS/127101261165/Analytiq 0.0 10000.0 8519.4

1320
B/Paytm Payments

28/09/2021 28/09/2021 - UPI/127178136470/UPI/nitishkhatana 3000.0 0.0 5519.4

1321 @s/State Bank Of
I/ICI53b4c86daba241a49210878

28/09/2021 28/09/2021 - BIL/ONL/000217028335/ATOM 1000.0 0.0 4519.4

1322
TECHN/11000050641394_

28/09/2021 28/09/2021 - BIL/ONL/000217071407/ATOM 1000.0 0.0 3519.4

1323
TECHN/11000050644254_

28/09/2021 28/09/2021 - BIL/ONL/000217071970/ATOM 1000.0 0.0 2519.4

1324
TECHN/11000050642359_

28/09/2021 28/09/2021 - BIL/ONL/000217022826/ATOM 5000.0 0.0 -2480.6

1325
TECHN/11000050638421_

28/09/2021 28/09/2021 - UPI/127169185083/Payment from 899.0 0.0 -3379.6

1326 Ph/saqibakhan27@ok/INDUSIND
BANK/IBL18bdb72d83204

28/09/2021 28/09/2021 - INF/INFT/025087547981/BIG BEAR 0.0 10000.0 6620.4

1327
LEVELS

28/09/2021 28/09/2021 - MMT/IMPS/127102219463/INDUS3557 0.0 15000.0 21620.4

1328
4842/PAYGATE IN/Ind

28/09/2021 28/09/2021 - BIL/ONL/000217094996/ATOM 1500.0 0.0 20120.4

1329
TECHN/11000050649599_

28/09/2021 28/09/2021 - BIL/ONL/000217097457/ATOM 10000.0 0.0 10120.4

1330
TECHN/11000050649776_

28/09/2021 28/09/2021 - BIL/ONL/000217101685/ATOM 1500.0 0.0 8620.4

1331
TECHN/11000050653074_

28/09/2021 28/09/2021 - BIL/ONL/000217103469/ATOM 1500.0 0.0 7120.4

1332
TECHN/11000050652571_

28/09/2021 28/09/2021 - BIL/ONL/000217105424/ATOM 5000.0 0.0 2120.4

1333
TECHN/11000050650877_

28/09/2021 28/09/2021 - BIL/ONL/000217110207/ATOM 1000.0 0.0 1120.4

1334
TECHN/11000050655072_

28/09/2021 28/09/2021 - MMT/IMPS/127108053165/NA/Gaurav 1005.9 0.0 114.5

1335
yad/IDFB0021001

28/09/2021 28/09/2021 - INF/INFT/025088465701/BIG BEAR 0.0 10000.0 10114.5

1336
LEVELS

28/09/2021 28/09/2021 - MMT/IMPS/127109094069/NA/Gaurav 10005.9 0.0 108.6

1337
yad/IDFB0021001

28/09/2021 28/09/2021 - MMT/IMPS/127110719159/IB:IMPS 0.0 2500.0 2608.6

1338
Sent to/UZMA SHA/K

28/09/2021 28/09/2021 - MMT/IMPS/127110294071/NA/Gaurav 2505.9 0.0 102.7

1339
yad/IDFB0021001

28/09/2021 28/09/2021 - MMT/IMPS/127111286219/INDUS8482 0.0 28000.0 28102.7

1340
9664/PAYGATE IN/Ind

28/09/2021 28/09/2021 - MMT/IMPS/127111382296/NA/UZMA 6005.9 0.0 22096.8

1341
SHAHI/KKBK0000958

28/09/2021 28/09/2021 - BIL/ONL/000217211997/Social 18601.0 0.0 3495.8

1342
Wor/I2MT1ZMFGCR4YI

28/09/2021 28/09/2021 - BIL/ONL/000217215661/ATOM 1500.0 0.0 1995.8

1343
TECHN/11000050719428_

28/09/2021 28/09/2021 - BIL/ONL/000217222504/ATOM 1500.0 0.0 495.8

1344
TECHN/11000050722359_

28/09/2021 28/09/2021 - MMT/IMPS/127114173140/7000/SATIS 0.0 7000.0 7495.8

1345
H SIN/HDFC Bank

28/09/2021 28/09/2021 - MMT/IMPS/127114126909/NA/Gaurav 3005.9 0.0 4489.9

1346
yad/IDFB0021001

28/09/2021 28/09/2021 - MMT/IMPS/127115172488/NA/Gaurav 4405.9 0.0 84.0

1347
yad/IDFB0021001

28/09/2021 28/09/2021 - UPI/127185635710/UPI/sameerdixit06 0.0 6000.0 6084.0

@o/ICICI
1348
Bank/ICI14a7c5334cc4465b9aa0bf828
41e

28/09/2021 28/09/2021 - UPI/127185644774/UPI/samar1812@k 5000.0 0.0 1084.0

1349 otak/Kotak Mahindra
/ICI2a015a3b2dc64941b322b4d

28/09/2021 28/09/2021 - MMT/IMPS/127117598652/NA/Gaurav 1005.9 0.0 78.1

1350
yad/IDFB0021001

28/09/2021 28/09/2021 - MMT/IMPS/127117204892/Analytiq 0.0 1000.0 1078.1

1351
B/Paytm Payments

28/09/2021 28/09/2021 - UPI/127185781409/UPI/samar1812@k 300.0 0.0 778.1

1352 otak/Kotak Mahindra
/ICI2dd0775627084cf8aa85ee4

28/09/2021 28/09/2021 - MMT/IMPS/127117642566/NA/Gaurav 705.9 0.0 72.2

1353
yad/IDFB0021001

1354 28/09/2021 28/09/2021 - MMT/IMPS/127120494656/Analytiq 0.0 10000.0 10072.2

 B/Paytm Payments

28/09/2021 28/09/2021 - UPI/127189419669/UPI/alokyadav25@ 10000.0 0.0 72.2

1355 kot/Kotak Mahindra
/ICI11aa74cc372245c5a7c862e

29/09/2021 29/09/2021 - UPI/127291817974/5cd192728d7d2- 0.0 551.0 623.2

1356
W/mobikwikupipayo/I

29/09/2021 29/09/2021 - UPI/127226097766/Payment from 551.0 0.0 72.2

1357 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL91c8bf6b07f

29/09/2021 29/09/2021 - MMT/IMPS/127217666078/Mr. 0.0 1000.0 1072.2

1358
Gaurav/IDFC bank

29/09/2021 29/09/2021 - UPI/127298204786/UPI/ankitphotograp 1000.0 0.0 72.2

h/INDUSIND
1359
BANK/ICI0425d8dd00ed473d8c8a4127
f

29/09/2021 29/09/2021 - INF/INFT/025102274111/BIG BEAR 0.0 5000.0 5072.2

1360
LEVELS

29/09/2021 29/09/2021 - BIL/ONL/000218317090/SWASTIK 5000.0 0.0 72.2

1361
IM/104252163284671

29/09/2021 29/09/2021 - INF/INFT/025102367121/BIG BEAR 0.0 10000.0 10072.2

1362
LEVELS

29/09/2021 29/09/2021 - UPI/127234765691/Payment from 2000.0 0.0 8072.2

1363 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLf96d711f731

29/09/2021 29/09/2021 - BIL/ONL/000218325032/Ease My 8000.0 0.0 72.2

1364
Ka/STARPAY_WICI030

29/09/2021 29/09/2021 - INF/INFT/025102508461/BIG BEAR 0.0 10000.0 10072.2

1365
LEVELS

29/09/2021 29/09/2021 - BIL/ONL/000218331962/Ease My 10000.0 0.0 72.2

1366
Ka/STARPAY_WICI030

29/09/2021 29/09/2021 - MMT/IMPS/127218496060/Analytiq 0.0 24000.0 24072.2

1367
B/Paytm Payments

29/09/2021 29/09/2021 - UPI/127299471013/UPI/ankitphotograp 500.0 0.0 23572.2

h/INDUSIND
1368
BANK/ICIee56b2b6f4bf4811bdfe40bab

29/09/2021 29/09/2021 - MMT/IMPS/127218504372/Analytiq 0.0 8000.0 31572.2

1369
B/Paytm Payments

29/09/2021 29/09/2021 - UPI/127291815232/Payment from 10000.0 0.0 21572.2

1370 Ph/imgyanverma@ybl/State Bank Of
I/YBL92020001072

29/09/2021 29/09/2021 - BIL/ONL/000218348712/Ease My 1000.0 0.0 20572.2

1371
Ka/STARPAY_WICI030

29/09/2021 29/09/2021 - UPI/127200919148/Payment from 3000.0 0.0 17572.2

1372 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL410b92dec7e

29/09/2021 29/09/2021 - UPI/127200112797/UPI/sameerdixit06 6000.0 0.0 11572.2

@o/ICICI
1373
Bank/ICIa4c70badf04c49e7ae5e94fc38
ce

29/09/2021 29/09/2021 - UPI/127200134578/UPI/ankitphotograp 500.0 0.0 11072.2

h/INDUSIND
1374
BANK/ICI95c8f9deb85e48f8bbaad90ff

29/09/2021 29/09/2021 - MMT/IMPS/127219560092/Analytiq 0.0 7000.0 18072.2

1375
B/Paytm Payments

29/09/2021 29/09/2021 - UPI/127205196487/IPG 1500.0 0.0 16572.2

10120212721/bobipg@barodamp/Bank
1376
of Baroda/BOB28AECEC76F12

29/09/2021 29/09/2021 - BIL/ONL/000218416625/Ease My 1000.0 0.0 15572.2

1377
Ka/STARPAY_WICI030

29/09/2021 29/09/2021 - UPI/127205197727/IPG 1000.0 0.0 14572.2

10120212721/bobipg@barodamp/Bank
1378
of Baroda/BOB91B759C13E0D

29/09/2021 29/09/2021 - BIL/ONL/000218432330/Ease My 1500.0 0.0 13072.2

1379
Ka/STARPAY_WICI030

29/09/2021 29/09/2021 - MMT/IMPS/127220054809/IMPS 0.0 28000.0 41072.2

1380
REQUEST/IMPAY PAYO/Ratn

29/09/2021 29/09/2021 - UPI/127201808079/UPI 30000.0 0.0 11072.2

1381 Payment/bigbear2022@ici/ICICI
Bank/ICI3747272daa09441d998c

29/09/2021 29/09/2021 - UPI/127201828972/UPI 5000.0 0.0 6072.2

1382 Payment/mintoosweden@yb//ICI1fa26e
a874bb44ea8018c429ee0677

29/09/2021 29/09/2021 - UPI/RVSL127201828972/UPI 0.0 5000.0 11072.2

1383 Payment/mintoosweden@yb//ICI1fa26e
a874bb44ea8018c429ee

29/09/2021 29/09/2021 - UPI/127201834395/UPI 2000.0 0.0 9072.2

1384 Payment/mintoosweden@yb//ICIe361d
2a7cd6248cb985fd15c824bbb
 29/09/2021 29/09/2021 - UPI/RVSL127201834395/UPI 0.0 2000.0 11072.2
1385 Payment/mintoosweden@yb//ICIe361d
2a7cd6248cb985fd15c82

29/09/2021 29/09/2021 - MMT/IMPS/127220120869/NA/GAURA 5005.9 0.0 6066.3

1386
V YAD/YESB0000073

29/09/2021 29/09/2021 - BIL/ONL/000218515330/Fabshopco/ST 1500.0 0.0 4566.3

1387
ARPAY_WICI030

29/09/2021 29/09/2021 - BIL/ONL/000218522117/ADWORTH 1500.0 0.0 3066.3

1388
BU/104175163292081

29/09/2021 29/09/2021 - BIL/ONL/000218532221/ADWORTH 1500.0 0.0 1566.3

1389
BU/104125163292081

29/09/2021 29/09/2021 - BIL/ONL/000218542973/ADWORTH 1500.0 0.0 66.3

1390
BU/104137163292081

29/09/2021 29/09/2021 - UPI/127203681359/NA/bigbear2022@i 0.0 5500.0 5566.3

ci/ICICI
1391
Bank/ICIdcb75e6598c14d24aedf731c8
dbe8

29/09/2021 29/09/2021 - BIL/ONL/000218558279/Fabshopco/ST 1500.0 0.0 4066.3

1392
ARPAY_WICI030

29/09/2021 29/09/2021 - BIL/ONL/000218560419/Fabshopco/ST 1500.0 0.0 2566.3

1393
ARPAY_WICI030

29/09/2021 29/09/2021 - BIL/ONL/000218562218/ADWORTH 1500.0 0.0 1066.3

1394
BU/104165163292081

29/09/2021 29/09/2021 - UPI/127203765327/NA/bigbear2022@i 0.0 3000.0 4066.3

ci/ICICI
1395
Bank/ICIc3576292b04a4f529613aa504
818e

29/09/2021 29/09/2021 - UPI/127203779937/UPI/indiranivpandia 3000.0 0.0 1066.3

/IDBI Bank
1396
Limit/ICIda39a6fc862747c7bad790c

30/09/2021 30/09/2021 - MMT/IMPS/127300593501/NA/GAURA 4005.9 0.0 -2939.6

1397
V YAD/YESB0000073

30/09/2021 30/09/2021 - INF/INFT/025104436711/BIG BEAR 0.0 3000.0 60.4

1398
LEVELS

29/09/2021 30/09/2021 - 104601500088:Int.Pd:30-06-2021 to 0.0 64.0 124.4

1399
29-09-2021

30/09/2021 30/09/2021 - MMT/IMPS/127307818682/MOBTXN/G 0.0 5000.0 5124.4

1400
AURAV YA/Yes Bank L

30/09/2021 30/09/2021 - BIL/ONL/000218636914/ABHINAV 5000.0 0.0 124.4

1401
IN/548844412

30/09/2021 30/09/2021 - UPI/127304383880/NA/bigbear2022@i 0.0 5000.0 5124.4

ci/ICICI
1402
Bank/ICIb2e3b22e71b243b0945d4fe87
4270

30/09/2021 30/09/2021 - BIL/ONL/000218640077/Jasper 5000.0 0.0 124.4

1403
Bas/STARPAY_WICI030

30/09/2021 30/09/2021 - UPI/127304611390/NA/bigbear2022@i 0.0 3000.0 3124.4

ci/ICICI
1404
Bank/ICI0c91c810fa2b4a9d9ca2b5571
dffb

30/09/2021 30/09/2021 - MMT/IMPS/127307117203/NA/Gaurav 3005.9 0.0 118.5

1405
yad/IDFB0021001

30/09/2021 30/09/2021 - INF/INFT/025105391431/CF/ICICI 0.0 8500.0 8618.5

1406
BANK NODA

30/09/2021 30/09/2021 - BIL/ONL/000218690231/ABHINAV 1500.0 0.0 7118.5

1407
IN/548904811

30/09/2021 30/09/2021 - BIL/ONL/000218694944/ABHINAV 1500.0 0.0 5618.5

1408
IN/548909218

30/09/2021 30/09/2021 - BIL/ONL/000218701302/ABHINAV 5000.0 0.0 618.5

1409
IN/548915568

30/09/2021 30/09/2021 - MMT/IMPS/127311293104/IB:IMPS 0.0 5000.0 5618.5

1410
Sent to/UZMA SHA/K

30/09/2021 30/09/2021 - UPI/127305216856/IPG 5000.0 0.0 618.5

10120212735/bobipg@barodamp/Bank
1411
of Baroda/BOBDD878622CBE2

30/09/2021 30/09/2021 - INF/INFT/025106897311/CF/ICICI 0.0 10000.0 10618.5

1412
BANK NODA

30/09/2021 30/09/2021 - BIL/ONL/000218913309/ADWORTH 1500.0 0.0 9118.5

1413
BU/104188163292082

30/09/2021 30/09/2021 - BIL/ONL/000218920929/ADWORTH 1500.0 0.0 7618.5

1414
BU/104123163292082

30/09/2021 30/09/2021 - UPI/127307717562/collect-pay- 1500.0 0.0 6118.5

1415 req/ecom.aggrepay@i/ICICI
Bank/ICI508b8cf3c6d444d6

30/09/2021 30/09/2021 - UPI/127307964843/collect-pay- 1500.0 0.0 4618.5

1416 req/ecom.aggrepay@i/ICICI
Bank/ICI64b393cc110f4488

30/09/2021 30/09/2021 - BIL/ONL/000218968321/ADWORTH 1500.0 0.0 3118.5

1417
BU/104176163292082
 30/09/2021 30/09/2021 - BIL/ONL/000218976767/ADWORTH 1500.0 0.0 1618.5
1418
BU/104195163292082

30/09/2021 30/09/2021 - BIL/ONL/000218987983/ADWORTH 1500.0 0.0 118.5

1419
BU/104130163292082

30/09/2021 30/09/2021 - INF/INFT/025108064901/BIG BEAR 0.0 10000.0 10118.5

1420
LEVELS

30/09/2021 30/09/2021 - BIL/ONL/000218999719/ADWORTH 1500.0 0.0 8618.5

1421
BU/104185163292082

30/09/2021 30/09/2021 - MMT/IMPS/127313034695/IMPS 0.0 10000.0 18618.5

1422
REQUEST/IMPAY PAYO/Ratn

30/09/2021 30/09/2021 - UPI/127311655621/Payment from 10000.0 0.0 8618.5

1423 Ph/511586207@icici/ICICI
Bank/IBL252173f82f204ac1

30/09/2021 30/09/2021 - BIL/ONL/000219017333/Jasper 1500.0 0.0 7118.5

1424
Bas/STARPAY_WICI030

30/09/2021 30/09/2021 - BIL/ONL/000219021229/ADWORTH 1500.0 0.0 5618.5

1425
BU/104126163292082

30/09/2021 30/09/2021 - BIL/ONL/000219025042/ADWORTH 5000.0 0.0 618.5

1426
BU/104172163292082

30/09/2021 30/09/2021 - MMT/IMPS/127313054535/IMPS 0.0 8000.0 8618.5

1427
REQUEST/IMPAY PAYO/Ratn

30/09/2021 30/09/2021 - BIL/ONL/000219065744/ADWORTH 1000.0 0.0 7618.5

1428
BU/104275163292014

30/09/2021 30/09/2021 - UPI/127310051087/collect-pay- 1000.0 0.0 6618.5

1429 req/ecom.aggrepay@i/ICICI
Bank/ICIdb5490192c014315

30/09/2021 30/09/2021 - BIL/ONL/000219127859/ADWORTH 1000.0 0.0 5618.5

1430
BU/104215163292014

30/09/2021 30/09/2021 - BIL/ONL/000219132628/ADWORTH 5000.0 0.0 618.5

1431
BU/104267163292014

1432 30/09/2021 30/09/2021 - BIL/INFT/000219145186/NA/ 0.0 5000.0 5618.5

30/09/2021 30/09/2021 - BIL/ONL/000219146285/ADWORTH 5000.0 0.0 618.5

1433
BU/104281163292014

30/09/2021 30/09/2021 - INF/INFT/025109856361/BIG BEAR 0.0 10000.0 10618.5

1434
LEVELS

30/09/2021 30/09/2021 - BIL/ONL/000219155645/ADWORTH 10000.0 0.0 618.5

1435
BU/104219163292014

30/09/2021 30/09/2021 - INF/INFT/025110180831/BIG BEAR 0.0 10000.0 10618.5

1436
LEVELS

30/09/2021 30/09/2021 - BIL/ONL/000219186078/ADWORTH 10000.0 0.0 618.5

1437
BU/104253163292014

30/09/2021 30/09/2021 - MMT/IMPS/127316037415/IMPS 0.0 13000.0 13618.5

1438
REQUEST/IMPAY PAYO/Ratn

30/09/2021 30/09/2021 - MMT/IMPS/127316785788/NA/Uzma 10005.9 0.0 3612.6

1439
shahi/UTIB0000206

30/09/2021 30/09/2021 - MMT/IMPS/127316814046/NA/GAURA 3005.9 0.0 606.7

1440
V YAD/YESB0000073

30/09/2021 30/09/2021 - INF/INFT/025111090141/BIG BEAR 0.0 10000.0 10606.7

1441
LEVELS

30/09/2021 30/09/2021 - UPI/127312090322/collect-pay- 3500.0 0.0 7106.7

1442 req/ecom.aggrepay@i/ICICI
Bank/ICI61d252080d2148c5

30/09/2021 30/09/2021 - MMT/IMPS/127317911621/NA/GAURA 6005.9 0.0 1100.8

1443
V YAD/YESB0000073

01/10/2021 01/10/2021 - MMT/IMPS/127409392043/NA/Gaurav 1005.9 0.0 94.9

1444
yad/IDFB0021001

01/10/2021 01/10/2021 - UPI/127422747340/UPI/sameerdixit06 0.0 10000.0 10094.9

@o/ICICI
1445
Bank/ICI92bc072076414a3d9ad18b8b6
743

01/10/2021 01/10/2021 - BIL/ONL/000220259833/Jasper 1500.0 0.0 8594.9

1446
Bas/STARPAY_WICI030

01/10/2021 01/10/2021 - BIL/ONL/000220269898/Jasper 5000.0 0.0 3594.9

1447
Bas/STARPAY_WICI030

01/10/2021 01/10/2021 - BIL/ONL/000220283765/Jasper 1500.0 0.0 2094.9

1448
Bas/STARPAY_WICI030

01/10/2021 01/10/2021 - BIL/ONL/000220289176/ADWORTH 1500.0 0.0 594.9

1449
BU/104286163302028

01/10/2021 01/10/2021 - BIL/ONL/000220305773/Jasper 555.0 0.0 39.9

1450
Bas/STARPAY_WICI030

01/10/2021 01/10/2021 - UPI/127446633603/NA/9116201152@p 0.0 5000.0 5039.9

ayt/Punjab
1451
National/PTM77d5397d0b364a1daae0
efbf

01/10/2021 01/10/2021 - BIL/ONL/000220491391/Jasper 1500.0 0.0 3539.9

1452
Bas/STARPAY_WICI030

01/10/2021 01/10/2021 - BIL/ONL/000220510666/ADWORTH 3500.0 0.0 39.9

1453
BU/104219163307682
 01/10/2021 01/10/2021 - INF/INFT/025120516421/CF/ICICI 0.0 25000.0 25039.9
1454
BANK NODA

01/10/2021 01/10/2021 - UPI/127426397420/UPI/mint.2712@oki 5000.0 0.0 20039.9

ci/Punjab
1455
National/ICI511031b8b9d04a82a3b37a
1

01/10/2021 01/10/2021 - UPI/127426455394/UPI/DUMMY 15000.0 0.0 5039.9

NAME/Axis Bank
1456
Ltd./ICI5bea272a2f9649b7aee471dd53
001

01/10/2021 01/10/2021 - INF/INFT/025120936291/CF/ICICI 0.0 8000.0 13039.9

1457
BANK NODA

01/10/2021 01/10/2021 - UPI/127426718766/UPI/DUMMY 10000.0 0.0 3039.9

NAME/Axis Bank
1458
Ltd./ICIae30702472304087bbbe87c82a
0a2

01/10/2021 01/10/2021 - BIL/ONL/000220596251/ZONE 1500.0 0.0 1539.9

1459
WORLD/551051361

1460 01/10/2021 01/10/2021 - BIL/INFT/000220603099/NA/ 0.0 5000.0 6539.9

01/10/2021 01/10/2021 - BIL/ONL/000220605376/Jasper 5000.0 0.0 1539.9

1461
Bas/STARPAY_WICI030

1462 01/10/2021 01/10/2021 - BIL/INFT/000220616939/NA/ 0.0 3000.0 4539.9

01/10/2021 01/10/2021 - UPI/127464457927/Payment from 1000.0 0.0 3539.9

1463 Ph/Bank Account XX/State Bank Of
I/YBL53b8d3ad926

01/10/2021 01/10/2021 - BIL/ONL/000220619175/Jasper 3500.0 0.0 39.9

1464
Bas/STARPAY_WICI030

01/10/2021 01/10/2021 - MMT/IMPS/127417087514/Analytiq 0.0 35000.0 35039.9

1465
B/Paytm Payments

01/10/2021 01/10/2021 - UPI/127435946700/Payment from 3500.0 0.0 31539.9

1466 Ph/Bank Account XX/HDFC BANK
LTD/IBL38dcc839df1c4

01/10/2021 01/10/2021 - UPI/127476597331/Payment from 25000.0 0.0 6539.9

1467 Ph/samar1812@kotak/Kotak Mahindra
/AXL8b9a9b6a6f5

01/10/2021 01/10/2021 - UPI/127458262012/Swiggy Order 270.0 0.0 6269.9

1468 Id/swiggyupi@axisb/Axis Bank
Ltd./AXISSDKV35b7b0e

01/10/2021 01/10/2021 - BIL/ONL/000220760077/ZONE 3000.0 0.0 3269.9

1469
WORLD/551259874

01/10/2021 01/10/2021 - BIL/ONL/000220765547/ZONE 3000.0 0.0 269.9

1470
WORLD/551269651

01/10/2021 01/10/2021 - MMT/IMPS/127420061409/IMPS 0.0 23000.0 23269.9

1471
REQUEST/IMPAY PAYO/Ratn

01/10/2021 01/10/2021 - BIL/ONL/000220929112/Fabshopco/ST 5000.0 0.0 18269.9

1472
ARPAY_WICI030/811

01/10/2021 01/10/2021 - BIL/ONL/000220934445/ADWORTH 5000.0 0.0 13269.9

1473
BU/104213163307684

01/10/2021 01/10/2021 - BIL/ONL/000220940415/Fabshopco/ST 5000.0 0.0 8269.9

1474
ARPAY_WICI030

01/10/2021 01/10/2021 - BIL/ONL/000220946033/ADWORTH 8000.0 0.0 269.9

1475
BU/104228163307684

01/10/2021 01/10/2021 - MMT/IMPS/127423715799/INDUS9524 0.0 15000.0 15269.9

1476
3187/PAYGATE IN/Ind

02/10/2021 04/10/2021 - UPI/127534412300/UPI/DUMMY 25000.0 0.0 -9730.1

NAME/Axis Bank
1477
Ltd./ICIb4b28c50da3a4439b0de755483
494

02/10/2021 04/10/2021 - MMT/IMPS/127500724725/INDUS5706 0.0 12000.0 2269.9

1478
6648/PAYGATE IN/Ind

02/10/2021 04/10/2021 - MMT/IMPS/127510307311/NA/Gaurav 1005.9 0.0 1264.0

1479
yad/IDFB0021001

02/10/2021 04/10/2021 - BIL/ONL/000221333774/Jasper 1000.0 0.0 264.0

1480
Bas/STARPAY_WICI031

02/10/2021 04/10/2021 - MMT/IMPS/127511407622/Transfer 0.0 5000.0 5264.0

1481
funds/Payouts to

02/10/2021 04/10/2021 - UPI/127510249228/Payment from 5000.0 0.0 264.0

1482 Ph/Bank Account XX/Union Bank of
I/YBL385b6ad0b23

02/10/2021 04/10/2021 - MMT/IMPS/127514872286/IB:IMPS 0.0 13000.0 13264.0

1483
Sent to/UZMA SHA/K

02/10/2021 04/10/2021 - UPI/127500314707/Payment from 4000.0 0.0 9264.0

1484 Ph/Bank Account XX/Kotak Mahindra
/YBLdb97048fc90

02/10/2021 04/10/2021 - UPI/127556632184/Payment from 3000.0 0.0 6264.0

1485 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLda4cef6943f

02/10/2021 04/10/2021 - BIL/ONL/000221597190/PAYUMONEY 1000.0 0.0 5264.0

1486
/PayUMoneyJYOTIS

1487 02/10/2021 04/10/2021 - UPI/127581974865/Payment from 1000.0 0.0 4264.0

 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL8fccbfabca2

02/10/2021 04/10/2021 - UPI/127524393128/Payment from 1000.0 0.0 3264.0

1488 Ph/Bank Account XX/State Bank Of
I/YBLd3096b19b0a

02/10/2021 04/10/2021 - UPI/127544306175/Payment for 2000.0 0.0 1264.0

1489 852/CASHLESSO@ybl/Yes Bank
Ltd/YBL09504db417de4487

02/10/2021 04/10/2021 - UPI/127511250755/Payment from 1000.0 0.0 264.0

1490 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLbf1f31115f0

1491 03/10/2021 04/10/2021 - BIL/INFT/000222292637/NA/ 0.0 4800.0 5064.0

03/10/2021 04/10/2021 - UPI/127632897008/Payment from 4800.0 0.0 264.0

1492 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBL249811c18e1

03/10/2021 04/10/2021 - UPI/127673454944/Payment from 100.0 0.0 164.0

1493 Ph/9935885165@ybl/Punjab
National/YBL5d7f6d0dbdc5

03/10/2021 04/10/2021 - INF/INFT/025132837851/BIG BEAR 0.0 2500.0 2664.0

1494
LEVELS

03/10/2021 04/10/2021 - UPI/127681665459/Payment for 2000.0 0.0 664.0

1495 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL879acf915f144c

04/10/2021 04/10/2021 - MMT/IMPS/127700380118/SafexPay 0.0 40000.0 40664.0

1496
/Paytm Payments

04/10/2021 04/10/2021 - UPI/127764300304/UPI/sameerdixit06 14000.0 0.0 26664.0

@o/ICICI
1497
Bank/ICI64e154281649429cafbe2ef867
be

04/10/2021 04/10/2021 - UPI/127785762029/Payment from 7000.0 0.0 19664.0

1498 Ph/Bank Account XX/HDFC BANK
LTD/IBL54d248bb70044

04/10/2021 04/10/2021 - BIL/ONL/000222888726/Social 16038.0 0.0 3626.0

1499
Wor/I4YHBKOFJA5KXS

04/10/2021 04/10/2021 - BIL/ONL/000223211043/ABHINAV 1500.0 0.0 2126.0

1500
IN/555198292

04/10/2021 04/10/2021 - BIL/ONL/000223215816/Jasper 1500.0 0.0 626.0

1501
Bas/STARPAY_WICI031

04/10/2021 04/10/2021 - UPI/127714907565/UPI/saqibakhan27 0.0 15000.0 15626.0

@ok/INDUSIND
1502
BANK/HDF9244e359e5f2ab45345d4da
c5

04/10/2021 04/10/2021 - UPI/127716056000/Payment 447.0 0.0 15179.0

1503 Request/makemytrip@hdfc/HDFC
BANK LTD/HDFB3866BE602F84

04/10/2021 04/10/2021 - UPI/127716174950/Payment 13833.0 0.0 1346.0

1504 Request/makemytrip@hdfc/HDFC
BANK LTD/HDF7301A6B045E74

04/10/2021 04/10/2021 - UPI/127758326601/Payment from 100.0 0.0 1246.0

1505 Ph/9935885165@ybl/Punjab
National/YBL050fcfbe9563

04/10/2021 04/10/2021 - MMT/IMPS/127718628696/Transfer/Bh 0.0 3000.0 4246.0

1506
artipay /Paytm Pa

04/10/2021 04/10/2021 - MMT/IMPS/127718987521/FUND 0.0 10000.0 14246.0

1507
TRANSFER/AGGREPAY P/Yes

04/10/2021 04/10/2021 - UPI/127780719862/Payment from 1000.0 0.0 13246.0

1508 Ph/Bank Account XX/State Bank Of
I/YBLc525f9e9136

04/10/2021 04/10/2021 - UPI/127788814810/Payment from 10000.0 0.0 3246.0

1509 Ph/samar1812@kotak/Kotak Mahindra
/YBLd20999cfc28

04/10/2021 04/10/2021 - UPI/127721270254/Goddard 1088.5 0.0 2157.5

1510 Technic/goddard.razorpa/HDFC BANK
LTD/HDFC13BEDC729544

04/10/2021 04/10/2021 - BIL/ONL/000223785183/SHREE 2000.0 0.0 157.5

1511
RADH/555937612

05/10/2021 05/10/2021 - INF/INFT/025145931891/BIG BEAR 0.0 4000.0 4157.5

1512
LEVELS

05/10/2021 05/10/2021 - UPI/127813129960/Payment for 2000.0 0.0 2157.5

1513 510/CASHLESSO@ybl/Yes Bank
Ltd/YBLd30af53811f14ae5

05/10/2021 05/10/2021 - UPI/127879983223/UPI/DUMMY 2000.0 0.0 157.5

NAME/Axis Bank
1514
Ltd./ICI79a54502a75943b8b04978813c
b92

05/10/2021 05/10/2021 - INF/INFT/025146093001/BIG BEAR 0.0 6000.0 6157.5

1515
LEVELS

05/10/2021 05/10/2021 - UPI/127807459750/Payment from 6000.0 0.0 157.5

1516 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL5e246bb06f0

05/10/2021 05/10/2021 - MMT/IMPS/127811615136/IB:IMPS 0.0 9500.0 9657.5

1517
Sent to/UZMA SHA/K
 05/10/2021 05/10/2021 - UPI/127877193855/Payment from 9000.0 0.0 657.5
1518 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL6ffcc8f4ab2

05/10/2021 05/10/2021 - UPI/127818864342/Payment from 320.0 0.0 337.5

1519 Ph/Bank Account XX/State Bank Of
I/AXLedc60fb4143

05/10/2021 05/10/2021 - MMT/IMPS/127815910242/Transfer/Bh 0.0 34000.0 34337.5

1520
artipay /Paytm Pa

05/10/2021 05/10/2021 - UPI/127815395740/payment on 20000.0 0.0 14337.5

1521 CRED/cred@axisb/Axis Bank
Ltd./ACDvK2d9VGBy6jRYlqZ0

05/10/2021 05/10/2021 - UPI/127862711285/Payment from 160.0 0.0 14177.5

1522 Ph/Bank Account XX/State Bank Of
I/YBL41c7b531045

05/10/2021 05/10/2021 - BIL/ONL/000224878818/ADWORTH 1500.0 0.0 12677.5

1523
BU/104290163307699

05/10/2021 05/10/2021 - BIL/ONL/000224883139/ADWORTH 5000.0 0.0 7677.5

1524
BU/104230163307699

05/10/2021 05/10/2021 - UPI/127820591649/Payment for 5000.0 0.0 2677.5

1525 227/CASHLESSO@ybl/Yes Bank
Ltd/YBL85f6c9adf3744353

05/10/2021 05/10/2021 - BIL/ONL/000224894792/ADWORTH 1500.0 0.0 1177.5

1526
BU/104262163307699

05/10/2021 05/10/2021 - INF/INFT/025153934401/BIG BEAR 0.0 2000.0 3177.5

1527
LEVELS

05/10/2021 05/10/2021 - UPI/127863130462/Payment for 1500.0 0.0 1677.5

1528 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLc46ab64de4b441

05/10/2021 05/10/2021 - BIL/ONL/000224914309/ADWORTH 1500.0 0.0 177.5

1529
BU/104135163307768

05/10/2021 05/10/2021 - MMT/IMPS/127821703996/FUND 0.0 4500.0 4677.5

1530
TRANSFER/FONEPAISA /Yes

05/10/2021 05/10/2021 - UPI/127873672767/Payment for 4500.0 0.0 177.5

1531 125/CASHLESSO@ybl/Yes Bank
Ltd/YBL47a1453f56704c59

05/10/2021 05/10/2021 - MMT/IMPS/127823691159/IB:IMPS 0.0 2000.0 2177.5

1532
Sent to/UZMA SHA/K

05/10/2021 05/10/2021 - UPI/127873864643/Payment for 2000.0 0.0 177.5

1533 618/CASHLESSO@ybl/Yes Bank
Ltd/YBL663306639ed14d21

06/10/2021 06/10/2021 - UPI/127902610685/Payment for 2000.0 0.0 -1822.5

1534 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL43400926ecaf43

05/10/2021 06/10/2021 - UPI/127845382520/Payment for 2000.0 0.0 -3822.5

1535 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL4fae2431e66145

05/10/2021 06/10/2021 - UPI/127893835563/NA/bigbear2022@i 0.0 6000.0 2177.5

ci/ICICI
1536
Bank/ICI1021da416b8640d0a3af9bf50
468f

06/10/2021 06/10/2021 - UPI/127908944676/Payment for 2000.0 0.0 177.5

1537 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLfbbc115f279145

06/10/2021 06/10/2021 - UPI/127946081462/For payment 0.0 5000.0 5177.5

1538 of/9116201152@payt/Punjab
National/PTM861b292e666b

06/10/2021 06/10/2021 - UPI/127921162736/Payment for 900.0 0.0 4277.5

1539 813/CASHLESSO@ybl/Yes Bank
Ltd/YBL0849660dc18a4ea5

06/10/2021 06/10/2021 - UPI/127934869155/Payment from 1200.0 0.0 3077.5

1540 Ph/CASHFREEONLINE@/Yes Bank
Ltd/YBL5f01ad978cb346

06/10/2021 06/10/2021 - UPI/127979175637/Payment for 2000.0 0.0 1077.5

1541 405/CASHLESSO@ybl/Yes Bank
Ltd/YBLfb3cbe3c90aa4c47

06/10/2021 06/10/2021 - UPI/127903349904/Payment for 1000.0 0.0 77.5

1542 474/CASHLESSO@ybl/Yes Bank
Ltd/YBL01cbf8f9de9e4440

06/10/2021 06/10/2021 - MMT/IMPS/127915359757/Transfer/Bh 0.0 64000.0 64077.5

1543
artipay /Paytm Pa

06/10/2021 06/10/2021 - UPI/127900975171/UPI/mint.2712@oki 5000.0 0.0 59077.5

ci/Punjab
1544
National/ICIfda5e79eff8b4fc6b94d3f8

06/10/2021 06/10/2021 - MMT/IMPS/127915675965/NA/Gaurav 56005.9 0.0 3071.6

1545
yad/IDFB0021001

06/10/2021 06/10/2021 - UPI/127964802571/Payment from 2500.0 0.0 571.6

1546 Ph/samar1812@kotak/Kotak Mahindra
/IBL5ff7f694e8a

06/10/2021 07/10/2021 - MMT/IMPS/127923419959/INDUS2454 0.0 13500.0 14071.6

1547
4443/PAYGATE IN/Ind

07/10/2021 07/10/2021 - MMT/IMPS/128009663475/FUND 0.0 14000.0 28071.6

1548
TRANSFER/AGGREPAY P/Yes
 07/10/2021 07/10/2021 - UPI/128010544001/UPI/samar1812@k 25000.0 0.0 3071.6
1549 otak/Kotak Mahindra
/ICIefb8e3209c5843b28248504

07/10/2021 07/10/2021 - UPI/128090093934/Payment for 566.0 0.0 2505.6

1550 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLb90fad8d0bfc4c

07/10/2021 07/10/2021 - UPI/128032881174/Payment for 1000.0 0.0 1505.6

1551 125/CASHLESSO@ybl/Yes Bank
Ltd/YBLc8e8681840924dd9

07/10/2021 07/10/2021 - UPI/128023933082/Payment for 1500.0 0.0 5.6

1552 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLb02b770010c342

07/10/2021 07/10/2021 - UPI/128098133881/NA/9116201152@p 0.0 5000.0 5005.6

ayt/Punjab
1553
National/PTM7e0889af57154eb78831b
472

07/10/2021 07/10/2021 - UPI/128041926189/Payment from 5000.0 0.0 5.6

1554 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL5851e2d439a

07/10/2021 07/10/2021 - MMT/IMPS/128015867952/MB SENT 0.0 3000.0 3005.6

1555
TO Gau /UZMA SHAHI/K

07/10/2021 07/10/2021 - UPI/128060004966/Payment from 3000.0 0.0 5.6

1556 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL3a456cc90d9

07/10/2021 07/10/2021 - MMT/IMPS/128016002943/MB SENT 0.0 4000.0 4005.6

1557
TO Gau /UZMA SHAHI/K

07/10/2021 07/10/2021 - UPI/128027004734/Payment for 1000.0 0.0 3005.6

1558 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL7855dd49a3c449

07/10/2021 07/10/2021 - UPI/128039734825/Payment for 1000.0 0.0 2005.6

1559 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL578c3b240d3342

07/10/2021 07/10/2021 - UPI/128056400582/Payment for 2000.0 0.0 5.6

1560 290/CASHLESSO@ybl/Yes Bank
Ltd/YBLc7b19ed8662f4abe

07/10/2021 07/10/2021 - MMT/IMPS/128017101547/MB SENT 0.0 10000.0 10005.6

1561
TO Gau /UZMA SHAHI/K

07/10/2021 07/10/2021 - UPI/128020101985/Payment for 1000.0 0.0 9005.6

1562 242/CASHLESSO@ybl/Yes Bank
Ltd/YBL8faa1fd328934b1c

07/10/2021 07/10/2021 - UPI/128061714211/Payment for 1000.0 0.0 8005.6

1563 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL14caeabcda0f46

07/10/2021 07/10/2021 - UPI/128066895387/Payment for 5000.0 0.0 3005.6

1564 981/CASHLESSO@ybl/Yes Bank
Ltd/YBL1b41c19fbba74014

07/10/2021 07/10/2021 - BIL/ONL/000226709666/PREMIUM 3000.0 0.0 5.6

1565
DI/560158948

07/10/2021 07/10/2021 - ECSRTNCHGS051021_SR780765143 5.59 0.0 0.01

1566

07/10/2021 07/10/2021 - MMT/IMPS/128019757519/INDUS4804 0.0 25000.0 25000.01

1567
0215/PAYGATE IN/Ind

07/10/2021 07/10/2021 - UPI/128019754006/payment on 15000.0 0.0 10000.01

1568 CRED/cred@axisb/Axis Bank
Ltd./ACD17EYV3NnxryR64q90

07/10/2021 07/10/2021 - UPI/128023222530/Payment for 5000.0 0.0 5000.01

1569 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL636fbd3811024c

07/10/2021 07/10/2021 - UPI/128049663082/Payment for 5000.0 0.0 0.01

1570 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL3a082e86d6b04e

07/10/2021 07/10/2021 - MMT/IMPS/128021563520/MB SENT 0.0 8000.0 8000.01

1571
TO Gau /UZMA SHAHI/K

07/10/2021 07/10/2021 - UPI/128092240447/Payment from 2000.0 0.0 6000.01

1572 Ph/CASHLESSO@ybl/Yes Bank
Ltd/YBL8c5713fab49d46e0

07/10/2021 07/10/2021 - UPI/128032805446/Payment for 2000.0 0.0 4000.01

1573 292/CASHLESSO@ybl/Yes Bank
Ltd/YBL238154927ea04991

07/10/2021 07/10/2021 - UPI/128007590390/Payment for 3500.0 0.0 500.01

1574 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLde2b89d1aaa842

07/10/2021 07/10/2021 - INF/INFT/025175794041/BIG BEAR 0.0 5000.0 5500.01

1575
LEVELS

07/10/2021 07/10/2021 - UPI/128072645918/Payment for 5000.0 0.0 500.01

1576 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLe63b2c07081a4d

07/10/2021 07/10/2021 - INF/INFT/025175837681/BIG BEAR 0.0 10000.0 10500.01

1577
LEVELS

07/10/2021 07/10/2021 - UPI/128075591251/Payment for 10000.0 0.0 500.01

1578 263/CASHLESSO@ybl/Yes Bank
Ltd/YBL906a07c1084d4ce5

08/10/2021 08/10/2021 - MMT/IMPS/128107850339/IB:IMPS 0.0 8000.0 8500.01

1579
Sent to/UZMA SHA/K
 08/10/2021 08/10/2021 - UPI/128146049925/Payment for 2000.0 0.0 6500.01
1580 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL87bab19ac71f4f

08/10/2021 08/10/2021 - MMT/IMPS/128108613456/MyZyro 0.0 7800.0 14300.01

1581
/Paytm Payments

08/10/2021 08/10/2021 - MMT/IMPS/128108616225/MyZyro 0.0 3000.0 17300.01

1582
/Paytm Payments

08/10/2021 08/10/2021 - MMT/IMPS/128108656053/MyZyro 0.0 4000.0 21300.01

1583
/Paytm Payments

08/10/2021 08/10/2021 - UPI/128103394203/Payment from 16000.0 0.0 5300.01

1584 Ph/samar1812@kotak/Kotak Mahindra
/YBL5a4ddf702a0

08/10/2021 08/10/2021 - UPI/128179957046/Payment for 2000.0 0.0 3300.01

1585 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLfefff3721e4540

08/10/2021 08/10/2021 - MMT/IMPS/128109947889/NA/Gaurav 3205.9 0.0 94.11

1586
yad/IDFB0021001

08/10/2021 08/10/2021 - MMT/IMPS/128110786737/MyZyro 0.0 3000.0 3094.11

1587
/Paytm Payments

08/10/2021 08/10/2021 - MMT/IMPS/128110801469/MyZyro 0.0 3000.0 6094.11

1588
/Paytm Payments

08/10/2021 08/10/2021 - UPI/128121590289/Payment from 6000.0 0.0 94.11

1589 Ph/511586207@icici/ICICI
Bank/YBLe97c80be40b34836

08/10/2021 08/10/2021 - MMT/IMPS/128114116236/5000/SATIS 0.0 5000.0 5094.11

1590
H SIN/HDFC Bank

08/10/2021 08/10/2021 - MMT/IMPS/128114164868/Transfer/Bh 0.0 16000.0 21094.11

1591
artipay /Paytm Pa

08/10/2021 08/10/2021 - MMT/IMPS/128115044892/NA/Gaurav 20005.9 0.0 1088.21

1592
yad/IDFB0021001

08/10/2021 08/10/2021 - INF/INFT/025181719981/CF/ICICI 0.0 3000.0 4088.21

1593
BANK NODA

08/10/2021 08/10/2021 - ECSRTNCHGS051021_SR780765143 584.39 0.0 3503.82

1594
GST

08/10/2021 08/10/2021 - UPI/128117744806/Payment for 3500.0 0.0 3.82

1595 151/CASHLESSO@ybl/Yes Bank
Ltd/YBL704b5d6ad20c416f

08/10/2021 08/10/2021 - MMT/IMPS/128120953571/MB SENT 0.0 15000.0 15003.82

1596
TO Gau /UZMA SHAHI/K

08/10/2021 08/10/2021 - UPI/128108525235/Payment for 1000.0 0.0 14003.82

1597 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL2fddecabbf7d42

08/10/2021 08/10/2021 - UPI/128107689250/Payment for 10000.0 0.0 4003.82

1598 270/CASHLESSO@ybl/Yes Bank
Ltd/YBL1ac57fa8da494654

08/10/2021 08/10/2021 - UPI/128102104380/Payment for 4000.0 0.0 3.82

1599 818/CASHLESSO@ybl/Yes Bank
Ltd/YBL5e7597ace6b44c62

09/10/2021 11/10/2021 - MMT/IMPS/128201567343/Transfer 0.0 13000.0 13003.82

1600
funds/Payouts to

09/10/2021 11/10/2021 - UPI/128276999311/Payment for 10000.0 0.0 3003.82

1601 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLd45867e51ce840

09/10/2021 11/10/2021 - UPI/128239701033/Payment for 1250.0 0.0 1753.82

1602 294/CASHLESSO@ybl/Yes Bank
Ltd/YBL4669c538f577446a

09/10/2021 11/10/2021 - UPI/128224284740/Payment for 999.0 0.0 754.82

1603 574/CASHLESSO@ybl/Yes Bank
Ltd/YBLf6d26362b0254f2d

09/10/2021 11/10/2021 - UPI/128220579933/Payment for 750.0 0.0 4.82

1604 231/CASHLESSO@ybl/Yes Bank
Ltd/YBL9ae2d43f19f94b80

09/10/2021 11/10/2021 - MMT/IMPS/128211610305/Transfer 0.0 5000.0 5004.82

1605
funds/Payouts to

09/10/2021 11/10/2021 - INF/INFT/025188721261/CF/ICICI 0.0 5000.0 10004.82

1606
BANK NODA

09/10/2021 11/10/2021 - INF/INFT/025188828841/CF/ICICI 0.0 7500.0 17504.82

1607
BANK NODA

09/10/2021 11/10/2021 - MMT/IMPS/128213860831/NA/UZMA 17405.9 0.0 98.92

1608
SHAHI/KKBK0000958

09/10/2021 11/10/2021 - MMT/IMPS/128217844330/Transfer 0.0 12000.0 12098.92

1609
funds/Payouts to

09/10/2021 11/10/2021 - BIL/ONL/000228505497/PREMIUM 1000.0 0.0 11098.92

1610
DI/562886774

09/10/2021 11/10/2021 - MMT/IMPS/128218958423/Transfer 0.0 8000.0 19098.92

1611
funds/Payouts to

09/10/2021 11/10/2021 - UPI/128271983015/Payment for 1000.0 0.0 18098.92

1612 220/CASHLESSO@ybl/Yes Bank
Ltd/YBLfd217eab8c5d4641

1613 09/10/2021 11/10/2021 - UPI/128240922247/Payment for 2000.0 0.0 16098.92

 577/CASHLESSO@ybl/Yes Bank
Ltd/YBL0ce721b7abf14be8

09/10/2021 11/10/2021 - UPI/128233757028/Payment for 2000.0 0.0 14098.92

1614 438/CASHLESSO@ybl/Yes Bank
Ltd/YBLe73bfb3cb25241e2

09/10/2021 11/10/2021 - UPI/128253953380/Payment for 2000.0 0.0 12098.92

1615 586/CASHLESSO@ybl/Yes Bank
Ltd/YBLd53ec4808d5b4ed3

09/10/2021 11/10/2021 - UPI/128253205298/Payment for 2000.0 0.0 10098.92

1616 120/CASHLESSO@ybl/Yes Bank
Ltd/YBL95aeb283b2db4ac1

09/10/2021 11/10/2021 - UPI/128218600161/Payment for 2000.0 0.0 8098.92

1617 578/CASHLESSO@ybl/Yes Bank
Ltd/YBLd08ebb16def34035

09/10/2021 11/10/2021 - UPI/128257171949/Payment for 2000.0 0.0 6098.92

1618 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLdf3e901ac1d944

09/10/2021 11/10/2021 - UPI/128261506207/Payment for 2000.0 0.0 4098.92

1619 918/CASHLESSO@ybl/Yes Bank
Ltd/YBLb7121e12936c43b9

09/10/2021 11/10/2021 - UPI/128203445871/Payment for 2000.0 0.0 2098.92

1620 439/CASHLESSO@ybl/Yes Bank
Ltd/YBL2b63d1166024409e

09/10/2021 11/10/2021 - UPI/128248498652/Payment for 2000.0 0.0 98.92

1621 878/CASHLESSO@ybl/Yes Bank
Ltd/YBL545bee8bbe9e4b70

10/10/2021 11/10/2021 - UPI/128334775896/Payment for 3000.0 0.0 -2901.08

1622 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL8d22c245cf804d

10/10/2021 11/10/2021 - UPI/128331551397/Payment from 1000.0 0.0 -3901.08

1623 Ph/CASHLESSO@ybl/Yes Bank
Ltd/YBL13b1fdfa27124795

10/10/2021 11/10/2021 - MMT/IMPS/128300136986/5000/SATIS 0.0 5000.0 1098.92

1624
H SIN/HDFC Bank

10/10/2021 11/10/2021 - UPI/128306720572/Payment from 1000.0 0.0 98.92

1625 Ph/CASHLESSO@ybl/Yes Bank
Ltd/YBLd9b1c1ba60f54a4f

1626 10/10/2021 11/10/2021 - BIL/INFT/000228831179/NA/ 0.0 10000.0 10098.92

10/10/2021 11/10/2021 - UPI/128349635623/Payment for 10000.0 0.0 98.92

1627 806/CASHLESSO@ybl/Yes Bank
Ltd/YBL4a02f64636424c9f

1628 10/10/2021 11/10/2021 - BIL/INFT/000228832035/NA/ 0.0 10000.0 10098.92

10/10/2021 11/10/2021 - INF/INFT/025193491261/CF/ICICI 0.0 49000.0 59098.92

1629
BANK NODA

10/10/2021 11/10/2021 - UPI/128356499009/Payment for 10000.0 0.0 49098.92

1630 576/CASHLESSO@ybl/Yes Bank
Ltd/YBL467c1ac2afe64a76

10/10/2021 11/10/2021 - INF/INFT/025193498871/CF/ICICI 0.0 40000.0 89098.92

1631
BANK NODA

10/10/2021 11/10/2021 - INF/INFT/025193516001/CF/ICICI 0.0 5000.0 94098.92

1632
BANK NODA

10/10/2021 11/10/2021 - UPI/128351777289/Payment for 10000.0 0.0 84098.92

1633 884/CASHLESSO@ybl/Yes Bank
Ltd/YBL2d745642149543d9

10/10/2021 11/10/2021 - BIL/ONL/000228836630/Cashfree/5634 10000.0 0.0 74098.92

1634
15098

10/10/2021 11/10/2021 - BIL/ONL/000228837303/Cashfree/5634 2000.0 0.0 72098.92

1635
18560

10/10/2021 11/10/2021 - MMT/IMPS/128304035257/NA/Gaurav 60005.9 0.0 12093.02

1636
yad/IDFB0021001

10/10/2021 11/10/2021 - INF/INFT/025193570121/CF/ICICI 0.0 17000.0 29093.02

1637
BANK NODA

10/10/2021 11/10/2021 - BIL/ONL/000228846606/PAYUMONEY 10000.0 0.0 19093.02

1638
/PayUMoneyJYOTIS

10/10/2021 11/10/2021 - BIL/ONL/000228849526/PREMIUM 2000.0 0.0 17093.02

1639
DI/563445050

10/10/2021 11/10/2021 - MMT/IMPS/128313973744/SafexPay 0.0 10000.0 27093.02

1640
/Paytm Payments

10/10/2021 11/10/2021 - UPI/128348593787/Payment from 7000.0 0.0 20093.02

1641 Ph/samar1812@kotak/Kotak Mahindra
/AXLee2fd287975

10/10/2021 11/10/2021 - MMT/IMPS/128317609252/NA/Gaurav 18005.9 0.0 2087.12

1642
yad/IDFB0021001

10/10/2021 11/10/2021 - MMT/IMPS/128318434198/SafexPay 0.0 19000.0 21087.12

1643
/Paytm Payments

10/10/2021 11/10/2021 - BIL/ONL/000229290733/PAYUMONEY 5000.0 0.0 16087.12

1644
/PayUMoneyJYOTIS

10/10/2021 11/10/2021 - UPI/128329434863/Payment for 1000.0 0.0 15087.12

1645 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL916531a70e5d49
 10/10/2021 11/10/2021 - UPI/128380323802/Payment for 5000.0 0.0 10087.12
1646 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL2ad9954a698f4e

10/10/2021 11/10/2021 - UPI/128344242937/Payment for 2000.0 0.0 8087.12

1647 998/CASHLESSO@ybl/Yes Bank
Ltd/YBLbb3d6bb352cc4260

10/10/2021 11/10/2021 - UPI/128328694304/Payment for 2000.0 0.0 6087.12

1648 864/CASHLESSO@ybl/Yes Bank
Ltd/YBLdbf5b79858de4273

10/10/2021 11/10/2021 - BIL/ONL/000229330023/Cashfree/5643 6000.0 0.0 87.12

1649
93400

1650 10/10/2021 11/10/2021 - BIL/INFT/000229338887/NA/ 0.0 10000.0 10087.12

10/10/2021 11/10/2021 - BIL/ONL/000229341412/PAYUMONEY 10000.0 0.0 87.12

1651
/PayUMoneyJYOTIS

1652 10/10/2021 11/10/2021 - BIL/INFT/000229354062/NA/ 0.0 1800.0 1887.12

10/10/2021 11/10/2021 - BIL/ONL/000229355570/Cashfree/5644 800.0 0.0 1087.12

1653
34736

10/10/2021 11/10/2021 - BIL/ONL/000229420877/Dinero 1000.0 0.0 87.12

1654
Pay/wwwcashlessocom

10/10/2021 11/10/2021 - MMT/IMPS/128322536171/MB SENT 0.0 5000.0 5087.12

1655
TO Gau /UZMA SHAHI/K

10/10/2021 11/10/2021 - BIL/ONL/000229438916/PAYUMONEY 5000.0 0.0 87.12

1656
/PayUMoneyJYOTIS

1657 11/10/2021 11/10/2021 - BIL/INFT/000229692411/NA/ 0.0 6000.0 6087.12

11/10/2021 11/10/2021 - UPI/128433576750/Payment for 6000.0 0.0 87.12

1658 915/CASHLESSO@ybl/Yes Bank
Ltd/YBL5dd0a872d4d34201

1659 11/10/2021 11/10/2021 - BIL/INFT/000229864835/NA/ 0.0 6000.0 6087.12

11/10/2021 11/10/2021 - UPI/128488900119/Payment for 2000.0 0.0 4087.12

1660 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL0cdd677d9fe049

11/10/2021 11/10/2021 - MMT/IMPS/128414008248/NA/Gaurav 2005.9 0.0 2081.22

1661
yad/IDFB0021001

11/10/2021 11/10/2021 - MMT/IMPS/128414028903/NA/Gaurav 2005.9 0.0 75.32

1662
yad/IDFB0021001

1663 11/10/2021 11/10/2021 - BIL/INFT/000230010636/NA/ 0.0 6000.0 6075.32

11/10/2021 11/10/2021 - MMT/IMPS/128415380157/NA/Gaurav 6005.9 0.0 69.42

1664
yad/IDFB0021001

1665 11/10/2021 11/10/2021 - BIL/INFT/000230062427/NA/ 0.0 6000.0 6069.42

11/10/2021 11/10/2021 - MMT/IMPS/128417609260/NA/Gaurav 6005.9 0.0 63.52

1666
yad/IDFB0021001

1667 11/10/2021 11/10/2021 - BIL/INFT/000230082622/NA/ 0.0 6000.0 6063.52

11/10/2021 11/10/2021 - MMT/IMPS/128417700345/NA/Gaurav 6005.9 0.0 57.62

1668
yad/IDFB0021001

11/10/2021 11/10/2021 - UPI/128476171167/UPI/sameerdixit06 0.0 20000.0 20057.62

@o/ICICI
1669
Bank/ICI2b0aa25218d04960baa0b819
bde9

11/10/2021 11/10/2021 - INF/INFT/025205598861/CF/ICICI 0.0 12000.0 32057.62

1670
BANK NODA

11/10/2021 11/10/2021 - INF/INFT/025206287901/CF/ICICI 0.0 8500.0 40557.62

1671
BANK NODA

11/10/2021 11/10/2021 - UPI/128440909813/Payment for 2500.0 0.0 38057.62

1672 409/CASHLESSO@ybl/Yes Bank
Ltd/YBL166e17e7823342a7

11/10/2021 11/10/2021 - UPI/128432061323/Payment for 1000.0 0.0 37057.62

1673 222/CASHFREEONLINE@/Yes Bank
Ltd/YBLc7578a85baa742

11/10/2021 11/10/2021 - UPI/128421128814/Payment from 4000.0 0.0 33057.62

1674 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLf1b60e56569

11/10/2021 11/10/2021 - UPI/128472651399/Payment from 3000.0 0.0 30057.62

1675 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBL90f5661b9ce

11/10/2021 11/10/2021 - BIL/ONL/000230180608/PREMIUM 3000.0 0.0 27057.62

1676
DI/565697154

11/10/2021 11/10/2021 - BIL/ONL/000230184003/PREMIUM 3000.0 0.0 24057.62

1677
DI/565706301

11/10/2021 11/10/2021 - UPI/128457552103/Payment for 1000.0 0.0 23057.62

1678 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL7149f5604f6349

11/10/2021 11/10/2021 - UPI/128400439745/Payment from 2000.0 0.0 21057.62

1679 Ph/CASHLESSO@ybl/Yes Bank
Ltd/YBL1b5826beb9eb4d23

11/10/2021 11/10/2021 - UPI/128426142039/Payment from 1000.0 0.0 20057.62

1680 Ph/CASHLESSO@ybl/Yes Bank
Ltd/YBL1b0601d91b8c4c50

1681 11/10/2021 11/10/2021 - UPI/128438440407/Payment from 1000.0 0.0 19057.62

 Ph/CASHLESSO@ybl/Yes Bank
Ltd/YBLc5d2cbfbf78b4f5f

11/10/2021 11/10/2021 - BIL/ONL/000230218266/PREMIUM 5000.0 0.0 14057.62

1682
DI/565757255

11/10/2021 11/10/2021 - UPI/128480384351/UPI/ankitphotograp 1500.0 0.0 12557.62

h/INDUSIND
1683
BANK/ICI5e030bf8f6f440b1a82a29235

11/10/2021 11/10/2021 - MMT/IMPS/128421641859/FUND 0.0 10000.0 22557.62

1684
TRANSFER/AGGREPAY P/Yes

11/10/2021 11/10/2021 - UPI/128480611651/UPI/samar1812@k 10000.0 0.0 12557.62

1685 otak/Kotak Mahindra
/ICIad28f41418cc41ac8707bed

11/10/2021 11/10/2021 - BIL/ONL/000230277279/SHREE 1500.0 0.0 11057.62

1686
RADH/565865275

11/10/2021 11/10/2021 - UPI/128479147041/Payment for 1000.0 0.0 10057.62

1687 222/CASHFREEONLINE@/Yes Bank
Ltd/YBL71f0d7d363024c

11/10/2021 11/10/2021 - BIL/ONL/000230287776/SHREE 1500.0 0.0 8557.62

1688
RADH/565885202

11/10/2021 11/10/2021 - BIL/ONL/000230291201/SHREE 1000.0 0.0 7557.62

1689
RADH/565891754

11/10/2021 11/10/2021 - BIL/ONL/000230297834/SHREE 1000.0 0.0 6557.62

1690
RADH/565905396

11/10/2021 11/10/2021 - BIL/ONL/000230303703/SHREE 1000.0 0.0 5557.62

1691
RADH/565917063

11/10/2021 11/10/2021 - BIL/ONL/000230306062/SHREE 3000.0 0.0 2557.62

1692
RADH/565921707

11/10/2021 11/10/2021 - MMT/IMPS/128422740792/FUND 0.0 6500.0 9057.62

1693
TRANSFER/AGGREPAY P/Yes

11/10/2021 11/10/2021 - MMT/IMPS/128423461862/SafexPay 0.0 7000.0 16057.62

1694
/Paytm Payments

11/10/2021 11/10/2021 - MMT/IMPS/128423465613/SafexPay 0.0 4000.0 20057.62

1695
/Paytm Payments

11/10/2021 11/10/2021 - MMT/IMPS/128423469671/SafexPay 0.0 8000.0 28057.62

1696
/Paytm Payments

12/10/2021 12/10/2021 - BIL/ONL/000230371973/PREMIUM 1000.0 0.0 27057.62

1697
DI/566078969

12/10/2021 12/10/2021 - BIL/ONL/000230401104/PREMIUM 1500.0 0.0 25557.62

1698
DI/566117986

12/10/2021 12/10/2021 - BIL/ONL/000230401821/PREMIUM 1500.0 0.0 24057.62

1699
DI/566122501

12/10/2021 12/10/2021 - BIL/ONL/000230404062/PREMIUM 1500.0 0.0 22557.62

1700
DI/566135297

12/10/2021 12/10/2021 - BIL/ONL/000230404213/PREMIUM 5000.0 0.0 17557.62

1701
DI/566136210

12/10/2021 12/10/2021 - BIL/ONL/000230405023/PREMIUM 5000.0 0.0 12557.62

1702
DI/566141332

12/10/2021 12/10/2021 - BIL/ONL/000230405207/PREMIUM 1500.0 0.0 11057.62

1703
DI/566142462

12/10/2021 12/10/2021 - BIL/ONL/000230405339/PREMIUM 1500.0 0.0 9557.62

1704
DI/566143250

12/10/2021 12/10/2021 - BIL/ONL/000230405502/PREMIUM 5000.0 0.0 4557.62

1705
DI/566144075

12/10/2021 12/10/2021 - MMT/IMPS/128510419362/NA/Gaurav 4005.9 0.0 551.72

1706
yad/IDFB0021001

1707 12/10/2021 12/10/2021 - BIL/INFT/000230534508/NA/ 0.0 3000.0 3551.72

12/10/2021 12/10/2021 - UPI/128572711448/Payment from 3500.0 0.0 51.72

1708 Ph/rocky5.iitr@ybl/IDFC FIRST
Bank/YBLe66da1c2497

12/10/2021 12/10/2021 - MMT/IMPS/128510338570/MB SENT 0.0 8000.0 8051.72

1709
TO Gau /UZMA SHAHI/K

12/10/2021 12/10/2021 - MMT/IMPS/128510541680/NA/Gaurav 8005.9 0.0 45.82

1710
yad/IDFB0021001

12/10/2021 12/10/2021 - UPI/128530726104/50k/siddharthyadav 0.0 50000.0 50045.82

0/HDFC BANK
1711
LTD/HDF50f199c318b74d2fa61064d48

12/10/2021 12/10/2021 - UPI/128588718819/Payment from 4000.0 0.0 46045.82

1712 Ph/rocky5.iitr@ibl/IDFC FIRST
Bank/IBLb26c04acf35

12/10/2021 12/10/2021 - BIL/ONL/000230638799/JYOTISHA 10000.0 0.0 36045.82

1713
T/104130163353416

12/10/2021 12/10/2021 - MMT/IMPS/128512860522/NA/Gaurav 8005.9 0.0 28039.92

1714
yad/IDFB0021001

12/10/2021 12/10/2021 - MMT/IMPS/128512934657/NA/UZMA 1005.9 0.0 27034.02

1715
SHAHI/KKBK0000958

12/10/2021 12/10/2021 - BIL/ONL/000230682672/JYOTISHA 1500.0 0.0 25534.02

1716
T/104261163368191
 12/10/2021 12/10/2021 - UPI/128565303457/raise 1500.0 0.0 24034.02
1717 collect/fcbizagreepay@f/Axis Bank
Ltd./AXI72e51e09c15841

12/10/2021 12/10/2021 - UPI/128565430556/raise 5000.0 0.0 19034.02

1718 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIb89a9c0e26b643

12/10/2021 12/10/2021 - UPI/128565657081/raise 5000.0 0.0 14034.02

1719 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIeda48acbdebd47

12/10/2021 12/10/2021 - MMT/IMPS/128514284643/Transfer 0.0 20000.0 34034.02

1720
funds/Payouts to

12/10/2021 12/10/2021 - MMT/IMPS/128514332411/NA/UZMA 8005.9 0.0 26028.12

1721
SHAHI/KKBK0000958

12/10/2021 12/10/2021 - UPI/128567023503/raise 1000.0 0.0 25028.12

1722 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIc330badb958c46

12/10/2021 12/10/2021 - UPI/128568719039/raise 5000.0 0.0 20028.12

1723 collect/fcbizagreepay@f/Axis Bank
Ltd./AXI92ce98a686c640

12/10/2021 12/10/2021 - BIL/ONL/000230864570/JYOTISHA 1500.0 0.0 18528.12

1724
T/104268163368192

12/10/2021 12/10/2021 - UPI/128569494655/raise 1500.0 0.0 17028.12

1725 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIbfe7f3d7e73344

12/10/2021 12/10/2021 - UPI/128569819973/raise 1500.0 0.0 15528.12

1726 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIf84c7a08743d48

12/10/2021 12/10/2021 - UPI/128590619655/UPI/ckbirlahospital/ 1000.0 0.0 14528.12

HDFC BANK
1727
LTD/ICI15f02adb9d3647dfaeaad7164

12/10/2021 12/10/2021 - UPI/128590855159/UPI/q11593417@y 7701.0 0.0 6827.12

bl/Yes Bank
1728
Ltd/ICI3158f40414d840f48dc8a5ee15d
0

12/10/2021 12/10/2021 - UPI/128591090518/UPI/q11593417@y 228.0 0.0 6599.12

bl/Yes Bank
1729
Ltd/ICI1453e49fe01744ae907fe0de20cf

12/10/2021 12/10/2021 - UPI/128570583424/raise 1500.0 0.0 5099.12

1730 collect/fcbizagreepay@f/Axis Bank
Ltd./AXId697b17dbacd4b

12/10/2021 12/10/2021 - UPI/128571085171/raise 5000.0 0.0 99.12

1731 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIb3534540fd5848

13/10/2021 13/10/2021 - POSDEC CHG/25-09-2021/2589+GST 29.5 0.0 69.62

1732

13/10/2021 13/10/2021 - MMT/IMPS/128609616730/MB SENT 0.0 5000.0 5069.62

1733
TO Gau /UZMA SHAHI/K

13/10/2021 13/10/2021 - BIL/ONL/000231242862/JYOTISHA 5000.0 0.0 69.62

1734
T/104140163353418

13/10/2021 13/10/2021 - MMT/IMPS/128609653399/MB SENT 0.0 3000.0 3069.62

1735
TO Gau /UZMA SHAHI/K

13/10/2021 13/10/2021 - BIL/ONL/000231265740/JYOTISHA 3000.0 0.0 69.62

1736
T/104119163353418

13/10/2021 13/10/2021 - MMT/IMPS/128612156336/5000/SATIS 0.0 5000.0 5069.62

1737
H SIN/HDFC Bank

13/10/2021 13/10/2021 - MMT/IMPS/128612916839/NA/Gaurav 5005.9 0.0 63.72

1738
yad/IDFB0021001

13/10/2021 13/10/2021 - MMT/IMPS/128615089487/Transfer/Bh 0.0 13000.0 13063.72

1739
artipay /Paytm Pa

13/10/2021 13/10/2021 - MMT/IMPS/128615635745/NA/Gaurav 6005.9 0.0 7057.82

1740
yad/IDFB0021001

13/10/2021 13/10/2021 - MMT/IMPS/128616653966/NA/Gaurav 7005.9 0.0 51.92

1741
yad/IDFB0021001

13/10/2021 13/10/2021 - MMT/IMPS/128617815561/FUND 0.0 5000.0 5051.92

1742
TRANSFER/AGGREPAY P/Yes

13/10/2021 13/10/2021 - UPI/128609876603/NA/davinder5359@ 0.0 14000.0 19051.92

ic/ICICI
1743
Bank/ICIf0a1cd4b19b645b68923de62b
10c0

13/10/2021 13/10/2021 - BIL/ONL/000231836541/JYOTISHA 5000.0 0.0 14051.92

1744
T/104233163368196

13/10/2021 13/10/2021 - UPI/128693656341/raise 1000.0 0.0 13051.92

1745 collect/fcbizagreepay@f/Axis Bank
Ltd./AXId2927edbfac747

14/10/2021 14/10/2021 - UPI/128780916271/Payment from 50.0 0.0 13001.92

1746 Ph/paytmqr28100505/Paytm Payments
/IBL3fea809a392

14/10/2021 14/10/2021 - POSDEC CHG/19-09-2021/2589+GST 29.5 0.0 12972.42

1747

1748 14/10/2021 14/10/2021 - INF/INFT/025231000991/CF/ICICI 0.0 15000.0 27972.42

 BANK NODA

1749 14/10/2021 14/10/2021 - BIL/INFT/000232153075/NA/ 20000.0 0.0 7972.42

14/10/2021 14/10/2021 - MMT/IMPS/128721496009/NA/Gaurav 7005.9 0.0 966.52

1750
yad/IDFB0021001

14/10/2021 14/10/2021 - INF/INFT/025236117471/BIG BEAR 0.0 5000.0 5966.52

1751
LEVELS

14/10/2021 14/10/2021 - BIL/ONL/000232532362/JYOTISHA 1500.0 0.0 4466.52

1752
T/104245163368199

14/10/2021 14/10/2021 - UPI/128720186570/raise 1000.0 0.0 3466.52

1753 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIe0f5f2a74b174d

14/10/2021 14/10/2021 - UPI/128720315055/raise 1000.0 0.0 2466.52

1754 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIf0719431226c41

15/10/2021 15/10/2021 - MMT/IMPS/128800649042/NA/Gaurav 2005.9 0.0 460.62

1755
yad/IDFB0021001

15/10/2021 15/10/2021 - MMT/IMPS/128811778399/FUND 0.0 25000.0 25460.62

1756
TRANSFER/AGGREPAY P/Yes

15/10/2021 15/10/2021 - UPI/128827015144/collect-pay- 7206.0 0.0 18254.62

1757 req/mobikwikpg@icic/ICICI
Bank/ICI581a46e25368448e

15/10/2021 15/10/2021 - UPI/128811152104/Simpl bill 3752.33 0.0 14502.29

1758 paym/simpl@axb/Axis Bank
Ltd./AXB8b89f483a921431db5

15/10/2021 15/10/2021 - UPI/128824387765/UPI 8145.01 0.0 6357.28

1759 Transaction/lazypay.payu@ax/Axis
Bank Ltd./AXId5227127769b

15/10/2021 15/10/2021 - MMT/IMPS/128811456828/NA/Gaurav 2005.9 0.0 4351.38

1760
yad/IDFB0021001

15/10/2021 15/10/2021 - MMT/IMPS/128811493203/NA/Gaurav 4005.9 0.0 345.48

1761
yad/IDFB0021001

15/10/2021 15/10/2021 - MMT/IMPS/128814598299/MB SENT 0.0 10000.0 10345.48

1762
TO Gau /UZMA SHAHI/K

15/10/2021 15/10/2021 - BIL/ONL/000232929410/JYOTISHA 10000.0 0.0 345.48

1763
T/104170163353425

15/10/2021 15/10/2021 - MMT/IMPS/128816109645/Transfer 0.0 13000.0 13345.48

1764
funds/Payouts to

15/10/2021 15/10/2021 - UPI/128853408541/Payment from 1000.0 0.0 12345.48

1765 Ph/Bank Account XX/Union Bank of
I/YBLc649bba476b

15/10/2021 15/10/2021 - BIL/ONL/000232991845/JYOTISHA 10000.0 0.0 2345.48

1766
T/104246163368201

15/10/2021 15/10/2021 - BIL/ONL/000232997728/JYOTISHA 1500.0 0.0 845.48

1767
T/104233163368201

15/10/2021 15/10/2021 - UPI/128832077396/NA/bigbear2022@i 0.0 10000.0 10845.48

ci/ICICI
1768
Bank/ICIa203c93989c54c4380244c73b
bd75

15/10/2021 15/10/2021 - BIL/ONL/000233002744/JYOTISHA 4000.0 0.0 6845.48

1769
T/104223163368201

15/10/2021 15/10/2021 - UPI/128830712097/raise 4000.0 0.0 2845.48

1770 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIb21ba15df97349

15/10/2021 15/10/2021 - UPI/128877574141/UPI/saqibakhan27 0.0 20000.0 22845.48

@ok/INDUSIND
1771
BANK/HDF1d66d211570fb7facd7bf2db
b

15/10/2021 15/10/2021 - MMT/IMPS/128818433495/Transfer 0.0 15000.0 37845.48

1772
funds/Payouts to

15/10/2021 15/10/2021 - UPI/128841615926/Oid15564787609@ 1151.0 0.0 36694.48

1773 /paytm-ptmbbp@pa/Paytm Payments
/PTM571409DAA6C

15/10/2021 15/10/2021 - INF/INFT/025240204841/BIG BEAR 0.0 20000.0 56694.48

1774
LEVELS

15/10/2021 15/10/2021 - UPI/128832233929/raise 1000.0 0.0 55694.48

1775 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIdf05516ca11f48

15/10/2021 15/10/2021 - UPI/128832729906/raise 3500.0 0.0 52194.48

1776 collect/fcbizagreepay@f/Axis Bank
Ltd./AXI71fe3dd856204e

15/10/2021 15/10/2021 - BIL/ONL/000233083125/JYOTISHA 5000.0 0.0 47194.48

1777
T/104232163368202

15/10/2021 15/10/2021 - BIL/ONL/000233115110/JYOTISHA 5000.0 0.0 42194.48

1778
T/104260163368202

15/10/2021 15/10/2021 - BIL/ONL/000233119007/JYOTISHA 5000.0 0.0 37194.48

1779
T/104295163368202

15/10/2021 15/10/2021 - UPI/128880675257/UPI/saqibakhan27 0.0 6000.0 43194.48

@ok/INDUSIND
1780
BANK/HDFaaf796183d184d96efdd29e
5a
 15/10/2021 15/10/2021 - BIL/ONL/000233129033/JYOTISHA 5000.0 0.0 38194.48
1781
T/104117163353427

15/10/2021 15/10/2021 - UPI/128834856335/raise 1500.0 0.0 36694.48

1782 collect/fcbizagreepay@f/Axis Bank
Ltd./AXI01a854905cce44

15/10/2021 15/10/2021 - BIL/ONL/000233146245/JYOTISHA 5000.0 0.0 31694.48

1783
T/104148163353427

15/10/2021 15/10/2021 - BIL/ONL/000233150608/JYOTISHA 5000.0 0.0 26694.48

1784
T/104278163368203

15/10/2021 15/10/2021 - MMT/IMPS/128822017522/IMPS 0.0 18000.0 44694.48

1785
REQUEST/IMPAY PAYO/Ratn

15/10/2021 15/10/2021 - UPI/128836709791/UPI/DUMMY 5000.0 0.0 39694.48

1786
NAME/Indian Bank/ICI623

15/10/2021 15/10/2021 - MMT/IMPS/128823022772/IMPS 0.0 10000.0 49694.48

1787
REQUEST/IMPAY PAYO/Ratn

15/10/2021 15/10/2021 - INF/INFT/025240955731/BIG BEAR 0.0 2000.0 51694.48

1788
LEVELS

15/10/2021 15/10/2021 - UPI/128882046822/UPI/saqibakhan27 0.0 6000.0 57694.48

@ok/INDUSIND
1789
BANK/HDFe2655d76acb7f0c90ff3908f
9

15/10/2021 15/10/2021 - MMT/IMPS/128823091403/MB SENT 0.0 4000.0 61694.48

1790
TO Gau /UZMA SHAHI/K

15/10/2021 15/10/2021 - MMT/IMPS/128823865736/NA/UZMA 60105.9 0.0 1588.58

1791
SHAHI/KKBK0000958

16/10/2021 16/10/2021 - MMT/IMPS/128900902297/NA/UZMA 12005.9 0.0 -10417.32

1792
SHAHI/KKBK0000958

16/10/2021 16/10/2021 - MMT/IMPS/128900127708/MB SENT 0.0 10000.0 -417.32

1793
TO Gau /UZMA SHAHI/K

16/10/2021 16/10/2021 - UPI/128936326856/raise 10000.0 0.0 -10417.32

1794 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIea481cd0fa0647

16/10/2021 16/10/2021 - MMT/IMPS/128900000543/IMPS 0.0 13000.0 2582.68

1795
REQUEST/IMPAY PAYO/Ratn

16/10/2021 16/10/2021 - UPI/128938677190/raise 2500.0 0.0 82.68

1796 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIbbd83cb4db774e

16/10/2021 16/10/2021 - MMT/IMPS/128918039616/Transfer/Bh 0.0 3000.0 3082.68

1797
artipay /Paytm Pa

17/10/2021 18/10/2021 - MMT/IMPS/129009750558/Mr. 0.0 10000.0 13082.68

1798
Gaurav/IDFC bank

17/10/2021 18/10/2021 - UPI/129096865308/Kissht Loan 12968.57 0.0 114.11

1799 EMI/kissht.razorpay/HDFC BANK
LTD/HDF4B78D25BFAC64

17/10/2021 18/10/2021 - MMT/IMPS/129009752189/Mr. 0.0 5000.0 5114.11

1800
Gaurav/IDFC bank

17/10/2021 18/10/2021 - UPI/129033801315/UPI 5000.0 0.0 114.11

Transaction/cf.fairmoney@in/INDUSIN
1801
D BANK/INDBCE85B696890B

17/10/2021 18/10/2021 - MMT/IMPS/129012769693/Mr. 0.0 1000.0 1114.11

1802
Gaurav/IDFC bank

17/10/2021 18/10/2021 - UPI/129021460976/Payment from 1000.0 0.0 114.11

1803 Ph/Bank Account XX/Union Bank of
I/YBL6817d3fbf8f

17/10/2021 18/10/2021 - MMT/IMPS/129014785206/Mr. 0.0 13000.0 13114.11

1804
Gaurav/IDFC bank

17/10/2021 18/10/2021 - UPI/129033850971/UPI 12150.0 0.0 964.11

Transaction/cf.fairmoney@in/INDUSIN
1805
D BANK/INDBCE8933366C44

17/10/2021 18/10/2021 - MMT/IMPS/129019833920/Mr. 0.0 15000.0 15964.11

1806
Gaurav/IDFC bank

17/10/2021 18/10/2021 - MMT/IMPS/129019265731/NA/GAURA 15005.9 0.0 958.21

1807
V YAD/YESB0000073

17/10/2021 18/10/2021 - MMT/IMPS/129023404393/IB:IMPS 0.0 5000.0 5958.21

1808
Sent to/UZMA SHA/K

17/10/2021 18/10/2021 - BIL/ONL/000234371918/JYOTISHA 5000.0 0.0 958.21

1809
T/104193163353434

18/10/2021 18/10/2021 - MMT/IMPS/129100620820/SafexPay 0.0 8000.0 8958.21

1810
/Paytm Payments

18/10/2021 18/10/2021 - MMT/IMPS/129100746661/NA/UZMA 5005.9 0.0 3952.31

1811
SHAHI/KKBK0000958

18/10/2021 18/10/2021 - BIL/ONL/000234391071/JYOTISHA 1000.0 0.0 2952.31

1812
T/104123163353434

18/10/2021 18/10/2021 - BIL/ONL/000234394628/JYOTISHA 1500.0 0.0 1452.31

1813
T/104288163368210

18/10/2021 18/10/2021 - MMT/IMPS/129103636248/SafexPay 0.0 10000.0 11452.31

1814
/Paytm Payments
 18/10/2021 18/10/2021 - BIL/ONL/000234588258/JYOTISHA 1500.0 0.0 9952.31
1815
T/104239163368210

18/10/2021 18/10/2021 - BIL/ONL/000234601213/JYOTISHA 3000.0 0.0 6952.31

1816
T/104222163368210

18/10/2021 18/10/2021 - MMT/IMPS/129111040050/SafexPay 0.0 6500.0 13452.31

1817
/Paytm Payments

18/10/2021 18/10/2021 - BIL/ONL/000234635521/JYOTISHA 1500.0 0.0 11952.31

1818
T/104273163368210

18/10/2021 18/10/2021 - BIL/ONL/000234647271/JYOTISHA 1500.0 0.0 10452.31

1819
T/104246163368210

18/10/2021 18/10/2021 - MMT/IMPS/129112137971/SafexPay 0.0 7500.0 17952.31

1820
/Paytm Payments

18/10/2021 18/10/2021 - BIL/ONL/000234724680/JYOTISHA 1500.0 0.0 16452.31

1821
T/104212163368211

1822 18/10/2021 18/10/2021 - UPI\124422324426\01-09-2021\AR 0.0 1500.0 17952.31

18/10/2021 18/10/2021 - MMT/IMPS/129115343384/SafexPay 0.0 7500.0 25452.31

1823
/Paytm Payments

18/10/2021 18/10/2021 - BIL/ONL/000234825598/JYOTISHA 1500.0 0.0 23952.31

1824
T/104144163353436

18/10/2021 18/10/2021 - BIL/ONL/000234832728/JYOTISHA 1500.0 0.0 22452.31

1825
T/104150163353436

18/10/2021 18/10/2021 - BIL/ONL/000234837643/JYOTISHA 1500.0 0.0 20952.31

1826
T/104154163353436

18/10/2021 18/10/2021 - BIL/ONL/000234847822/JYOTISHA 3000.0 0.0 17952.31

1827
T/104140163353436

18/10/2021 18/10/2021 - UPI/129169943666/Dhani/dhani.rzp@ic 5779.0 0.0 12173.31

ici/ICICI
1828
Bank/ICI6a1e51256ffe47ad884940bafd

18/10/2021 18/10/2021 - UPI/129177037738/raise 1500.0 0.0 10673.31

1829 collect/fcbizagreepay@f/Axis Bank
Ltd./AXIf395634007b445

18/10/2021 18/10/2021 - BIL/ONL/000234889913/Dinero 1000.0 0.0 9673.31

1830
Pay/wwwcashlessocom

18/10/2021 18/10/2021 - UPI/129168161303/Payment for 2000.0 0.0 7673.31

1831 223/CASHFREEONLINE@/Yes Bank
Ltd/YBL56e5c12655db48

18/10/2021 18/10/2021 - BIL/ONL/000234903875/fonePaisa 5000.0 0.0 2673.31

1832
/wwwfonepaisacom

18/10/2021 18/10/2021 - BIL/ONL/000234908176/fonePaisa 2500.0 0.0 173.31

1833
/wwwfonepaisacom

18/10/2021 18/10/2021 - INF/INFT/025257280371/BIG BEAR 0.0 5000.0 5173.31

1834
LEVELS

18/10/2021 18/10/2021 - UPI/129178236879/raise 1500.0 0.0 3673.31

1835 collect/fcbizagreepay@f/Axis Bank
Ltd./AXI4f6d8330616746

18/10/2021 18/10/2021 - UPI/129178722799/raise 1500.0 0.0 2173.31

1836 collect/fcbizagreepay@f/Axis Bank
Ltd./AXI1a866ce5b09147

18/10/2021 18/10/2021 - MMT/IMPS/129118939515/NA/Gaurav 2005.9 0.0 167.41

1837
yad/IDFB0021001

18/10/2021 18/10/2021 - MMT/IMPS/129119744756/SafexPay 0.0 6000.0 6167.41

1838
/Paytm Payments

18/10/2021 18/10/2021 - BIL/ONL/000235074972/JYOTISHA 6000.0 0.0 167.41

1839
T/104237163368213

19/10/2021 19/10/2021 - MMT/IMPS/129201747292/NA/Gaurav 10005.9 0.0 -9838.49

1840
yad/IDFB0021001

19/10/2021 19/10/2021 - INF/INFT/025259823771/BIG BEAR 0.0 10000.0 161.51

1841
LEVELS

19/10/2021 19/10/2021 - MMT/IMPS/129212082985/Mr. 0.0 2000.0 2161.51

1842
Gaurav/IDFC bank

19/10/2021 19/10/2021 - UPI/129223320863/Payment from 2000.0 0.0 161.51

1843 Ph/Bank Account XX/Union Bank of
I/AXL4ca7fda0e9b

19/10/2021 19/10/2021 - MMT/IMPS/129214727934/FUND 0.0 10000.0 10161.51

1844
TRANSFER/AGGREPAY P/Yes

19/10/2021 19/10/2021 - UPI/129282361853/UPI/ankitphotograp 5430.0 0.0 4731.51

h/INDUSIND
1845
BANK/ICI234ba139361c4fad9c459fb2d

19/10/2021 19/10/2021 - BIL/ONL/000235536211/JYOTISHA 1500.0 0.0 3231.51

1846
T/104124163458403

19/10/2021 19/10/2021 - BIL/ONL/000235538922/JYOTISHA 1500.0 0.0 1731.51

1847
T/104138163458403

19/10/2021 19/10/2021 - MMT/IMPS/129216733991/INDUS4634 0.0 25000.0 26731.51

1848
1545/PAYGATE IN/Ind

19/10/2021 19/10/2021 - UPI/129235278294/Payment for 100.0 0.0 26631.51

1849 300/CASHFREEONLINE@/Yes Bank
Ltd/YBLf517e569e36047
 19/10/2021 19/10/2021 - BIL/ONL/000235614071/JYOTISHA 1500.0 0.0 25131.51
1850
T/104249163458367

19/10/2021 19/10/2021 - MMT/IMPS/129216576135/NA/GAURA 10005.9 0.0 15125.61

1851
V YAD/YESB0000073

19/10/2021 19/10/2021 - MMT/IMPS/129217586820/NA/UZMA 10005.9 0.0 5119.71

1852
SHAHI/KKBK0000958

19/10/2021 19/10/2021 - UPI/129201830804/Oid202110191934/ 150.0 0.0 4969.71

1853 paytm-18693258@/Paytm Payments
/PTM884F70F25B8

19/10/2021 19/10/2021 - MMT/IMPS/129220986689/payout 0.0 4000.0 8969.71

1854
/Paytm Payments

19/10/2021 19/10/2021 - MMT/IMPS/129220217581/NA/Gaurav 5005.9 0.0 3963.81

1855
yad/IDFB0021001

19/10/2021 19/10/2021 - UPI/129299326405/raise 1500.0 0.0 2463.81

1856 collect/fcbizagreepay@f/Axis Bank
Ltd./AXI555e7073ac4046

20/10/2021 20/10/2021 - BIL/ONL/000235868085/JYOTISHA 1500.0 0.0 963.81

1857
T/104196163458406

20/10/2021 20/10/2021 - UPI/129336976561/NA/mobikwikonline 765.82 0.0 197.99

p/ICICI
1858
Bank/HDF151C0F52B111400E82583D
58B213B

1859 20/10/2021 20/10/2021 - BIL/INFT/000236300126/NA/ 0.0 10000.0 10197.99

20/10/2021 20/10/2021 - UPI/129315962816/payment on 10000.0 0.0 197.99

1860 CRED/cred@axisb/Axis Bank
Ltd./ACDrmZdn0rZNxejnG7Q0

1861 20/10/2021 20/10/2021 - BIL/INFT/000236421118/NA/ 0.0 4000.0 4197.99

20/10/2021 20/10/2021 - BIL/ONL/000236436158/JYOTISHA 3000.0 0.0 1197.99

1862
T/104192163471904

20/10/2021 20/10/2021 - UPI/129323410671/Swiggy Order 221.0 0.0 976.99

1863 Id/swiggy.stores@a/Axis Bank
Ltd./AXISSDKV3969e6f

20/10/2021 20/10/2021 - MIN/APPLE 169.0 0.0 807.99

1864
COM/B/202110201850/666841/

20/10/2021 20/10/2021 - INF/INFT/025274503481/BIG BEAR 0.0 10000.0 10807.99

1865
LEVELS

20/10/2021 20/10/2021 - UPI/129319343952/collect pay 10000.0 0.0 807.99

1866 req/astropay.com@sb/State Bank Of
I/SBI74C331DE539

1867 20/10/2021 20/10/2021 - BIL/INFT/000236544773/NA/ 0.0 3000.0 3807.99

20/10/2021 20/10/2021 - MMT/IMPS/129321181878/NA/Gaurav 3505.9 0.0 302.09

1868
yad/IDFB0021001

21/10/2021 21/10/2021 - BIL/ONL/000236657852/JYOTISHA 1500.0 0.0 -1197.91

1869
T/104153163476324

21/10/2021 21/10/2021 - BIL/ONL/000236659369/JYOTISHA 1500.0 0.0 -2697.91

1870
T/104115163476324

21/10/2021 21/10/2021 - BIL/ONL/000236662256/JYOTISHA 1500.0 0.0 -4197.91

1871
T/104148163476324

21/10/2021 21/10/2021 - BIL/ONL/000236662506/JYOTISHA 5000.0 0.0 -9197.91

1872
T/104120163476324

1873 21/10/2021 21/10/2021 - BIL/INFT/000236657756/NA/ 0.0 12000.0 2802.09

21/10/2021 21/10/2021 - BIL/ONL/000236771242/JYOTISHA 2500.0 0.0 302.09

1874
T/104218163476097

21/10/2021 21/10/2021 - MMT/IMPS/129410640875/MB SENT 0.0 10000.0 10302.09

1875
TO Gau /UZMA SHAHI/K

21/10/2021 21/10/2021 - BIL/ONL/000236792280/JYOTISHA 10000.0 0.0 302.09

1876
T/104167163476325

21/10/2021 21/10/2021 - MMT/IMPS/129413884152/SafexPay 0.0 20000.0 20302.09

1877
/Paytm Payments

21/10/2021 21/10/2021 - MMT/IMPS/129414773867/NA/Gaurav 3505.9 0.0 16796.19

1878
yad/IDFB0021001

21/10/2021 21/10/2021 - MMT/IMPS/129414942818/SafexPay 0.0 15000.0 31796.19

1879
/Paytm Payments

21/10/2021 21/10/2021 - MMT/IMPS/129415086674/NA/Gaurav 3505.9 0.0 28290.29

1880
yad/IDFB0021001

21/10/2021 21/10/2021 - MMT/IMPS/129415110878/NA/Gaurav 3505.9 0.0 24784.39

1881
yad/IDFB0021001

21/10/2021 21/10/2021 - BIL/ONL/000237065713/JYOTISHA 3500.0 0.0 21284.39

1882
T/104286163480244

21/10/2021 21/10/2021 - BIL/ONL/000237072628/JYOTISHA 1500.0 0.0 19784.39

1883
T/104215163480244

21/10/2021 21/10/2021 - BIL/ONL/000237076614/JYOTISHA 1500.0 0.0 18284.39

1884
T/104232163480244

21/10/2021 21/10/2021 - BIL/ONL/000237082192/JYOTISHA 1500.0 0.0 16784.39

1885
T/104283163480244

21/10/2021 21/10/2021 - BIL/ONL/000237110293/JYOTISHA 1500.0 0.0 15284.39

1886
T/104146163480300
 21/10/2021 21/10/2021 - BIL/ONL/000237116697/JYOTISHA 10000.0 0.0 5284.39
1887
T/104113163480300

21/10/2021 21/10/2021 - UPI/129413230627/Payment for 136.0 0.0 5148.39

1888 Swi/swiggystores@ic/ICICI
Bank/ICI09e40bc7800343ee

21/10/2021 21/10/2021 - MMT/IMPS/129417158599/SafexPay 0.0 19000.0 24148.39

1889
/Paytm Payments

21/10/2021 21/10/2021 - UPI/129413481709/UPI/alokyadav25@ 4000.0 0.0 20148.39

1890 oks/State Bank Of
I/ICI4757a0e0013741aab519d23

21/10/2021 21/10/2021 - MMT/IMPS/129418522096/NA/UZMA 3005.9 0.0 17142.49

1891
SHAHI/KKBK0000958

21/10/2021 21/10/2021 - MMT/IMPS/129418228278/SafexPay 0.0 16000.0 33142.49

1892
/Paytm Payments

21/10/2021 21/10/2021 - UPI/129422789024/collect pay 1500.0 0.0 31642.49

1893 req/astropay.com@sb/State Bank Of
I/SBIC9E4F68C590

21/10/2021 21/10/2021 - UPI/129473741137/Payment for 2000.0 0.0 29642.49

1894 767/CASHLESSO@ybl/Yes Bank
Ltd/YBL2cc7f3e0b5ac4ddf

21/10/2021 21/10/2021 - UPI/129442119510/Payment for 5000.0 0.0 24642.49

1895 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLc6b0ff1d8f774d

22/10/2021 22/10/2021 - MMT/IMPS/129500506676/payout 0.0 13000.0 37642.49

1896
/Paytm Payments

22/10/2021 22/10/2021 - UPI/129521994911/Payment for 2000.0 0.0 35642.49

1897 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL536e7f23cab644

22/10/2021 22/10/2021 - UPI/129519563467/Payment for 2000.0 0.0 33642.49

1898 301/cashfreeonline@/Yes Bank
Ltd/ICI14ed5e31a8cd42

22/10/2021 22/10/2021 - UPI/129519590708/Payment for 2000.0 0.0 31642.49

1899 301/cashfreeonline@/Yes Bank
Ltd/ICI8184ae2492874d

22/10/2021 22/10/2021 - UPI/129519658603/Payment for 2000.0 0.0 29642.49

1900 301/cashfreeonline@/Yes Bank
Ltd/ICI06b5f1c2600d49

22/10/2021 22/10/2021 - UPI/129519807234/Payment for 10000.0 0.0 19642.49

1901 306/cashlesso@ybl/Yes Bank
Ltd/ICI68c9344130474cde

22/10/2021 22/10/2021 - UPI/129519961274/Payment for 2000.0 0.0 17642.49

1902 301/cashfreeonline@/Yes Bank
Ltd/ICI3444a6be8aa146

22/10/2021 22/10/2021 - UPI/129519998985/Payment for 10000.0 0.0 7642.49

1903 301/cashfreeonline@/Yes Bank
Ltd/ICI0952d667a4974e

22/10/2021 22/10/2021 - MMT/IMPS/129504512499/Mr. 0.0 10000.0 17642.49

1904
Gaurav/IDFC bank

22/10/2021 22/10/2021 - UPI/129520340792/Payment for 10000.0 0.0 7642.49

1905 601/cashlesso@ybl/Yes Bank
Ltd/ICI03e46adeac4e4836

22/10/2021 22/10/2021 - MMT/IMPS/129505539708/NA/Gaurav 7005.9 0.0 636.59

1906
yad/IDFB0021001

22/10/2021 22/10/2021 - MMT/IMPS/129506572234/SafexPay 0.0 13000.0 13636.59

1907
/Paytm Payments

22/10/2021 22/10/2021 - UPI/129566956519/Payment for 2000.0 0.0 11636.59

1908 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL59cd1ecc87cc42

22/10/2021 22/10/2021 - UPI/129528673190/Payment for 2000.0 0.0 9636.59

1909 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL9726ce8cf44f47

22/10/2021 22/10/2021 - UPI/129553154317/Payment from 2000.0 0.0 7636.59

1910 Ph/CASHFREEONLINE@/Yes Bank
Ltd/YBL056818768d034f

22/10/2021 22/10/2021 - UPI/129556067895/Payment for 4000.0 0.0 3636.59

1911 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL8cdb795163be45

22/10/2021 22/10/2021 - MMT/IMPS/129519914959/UZMASHA 0.0 52000.0 55636.59

1912
HID/Axis Bank

22/10/2021 22/10/2021 - MMT/IMPS/129519539133/NA/UZMA 27005.9 0.0 28630.69

1913
SHAHI/KKBK0000958

22/10/2021 22/10/2021 - UPI/129573435022/UPI/saqibakhan27 0.0 10000.0 38630.69

@ok/INDUSIND
1914
BANK/HDF39eea661e73db2f07bd8b24
a9

22/10/2021 22/10/2021 - MMT/IMPS/129519547512/NA/Gaurav 10005.9 0.0 28624.79

1915
yad/IDFB0021001

22/10/2021 22/10/2021 - CMS/000871035856/ADPRULIFEIMOB 1637.0 0.0 26987.79

1916
__23487199

22/10/2021 22/10/2021 - UPI/129532248712/Payment for 5000.0 0.0 21987.79

1917 301/cashfreeonline@/Yes Bank
Ltd/ICI740c5e9670be4f
 22/10/2021 22/10/2021 - INF/INFT/025292188531/CF/ICICI 0.0 10000.0 31987.79
1918
BANK NODA

22/10/2021 22/10/2021 - UPI/129532853434/Payment for 5000.0 0.0 26987.79

1919 301/cashfreeonline@/Yes Bank
Ltd/ICIba389bbd0b5842

22/10/2021 22/10/2021 - UPI/129532907154/Payment for 2000.0 0.0 24987.79

1920 301/cashfreeonline@/Yes Bank
Ltd/ICI03ecf526947045

22/10/2021 22/10/2021 - MMT/IMPS/129522569156/Analytiq 0.0 10000.0 34987.79

1921
B/Paytm Payments

23/10/2021 25/10/2021 - UPI/129637159159/GOIBIBO/goibibo.in 11064.0 0.0 23923.79

@icic/ICICI
1922
Bank/ICI5f2c871d437446b4a3fb03d1

23/10/2021 25/10/2021 - UPI/129641213331/UPI/samar1812@k 6000.0 0.0 17923.79

1923 otak/Kotak Mahindra
/ICI471422f8b4314ec8a6b22e0

23/10/2021 25/10/2021 - UPI/129641692314/UPI/7277153623@ 100.0 0.0 17823.79

payt/Punjab
1924
National/ICI52de888fa4894970a493c4d

23/10/2021 25/10/2021 - UPI/129684021164/UPI/saqibakhan27 0.0 10000.0 27823.79

@ok/INDUSIND
1925
BANK/HDFd2412d2855f86312fa1b195
b0

23/10/2021 25/10/2021 - UPI/129642667166/UPI/samar1812@k 3000.0 0.0 24823.79

1926 otak/Kotak Mahindra
/ICI40782be4fa854fb69ad02b5

23/10/2021 25/10/2021 - UPI/129643243540/SHINGORA 5295.0 0.0 19528.79

1927 TEXTIL/bharatpe0989370/Yes Bank
Ltd/ICI15df2e60e45b4c

23/10/2021 25/10/2021 - UPI/129643646009/UPI/paytmqr28100 588.0 0.0 18940.79

1928 505/Paytm Payments
/ICIa4bac87102ff4c9aa2620ef

23/10/2021 25/10/2021 - MMT/IMPS/129619041254/IMPS 0.0 10000.0 28940.79

1929
REQUEST/IMPAY PAYO/Ratn

23/10/2021 25/10/2021 - UPI/129647259371/UPI/DUMMY 20000.0 0.0 8940.79

1930
NAME/Indian Bank/ICI039

23/10/2021 25/10/2021 - MMT/IMPS/129620053852/IMPS 0.0 10000.0 18940.79

1931
REQUEST/IMPAY PAYO/Ratn

23/10/2021 25/10/2021 - UPI/129648925934/Payment for 1000.0 0.0 17940.79

1932 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL68ea2045d8604d

23/10/2021 25/10/2021 - BIL/ONL/000238687981/Dinero 1000.0 0.0 16940.79

1933
Pay/wwwcashlessocom

23/10/2021 25/10/2021 - UPI/129626755440/Payment for 2000.0 0.0 14940.79

1934 413/CASHLESSO@ybl/Yes Bank
Ltd/YBL30af2bac36314368

23/10/2021 25/10/2021 - UPI/129684568809/Payment for 5000.0 0.0 9940.79

1935 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL09f4bc54cda644

23/10/2021 25/10/2021 - UPI/129632294417/Payment for 2000.0 0.0 7940.79

1936 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLcfff79186ee543

23/10/2021 25/10/2021 - UPI/129634686747/Payment for 2000.0 0.0 5940.79

1937 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLcd1471ab986d44

24/10/2021 25/10/2021 - UPI/129786691128/Payment for 600.0 0.0 5340.79

1938 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLf773254ce77d44

23/10/2021 25/10/2021 - UPI/129604647410/Payment for 2000.0 0.0 3340.79

1939 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLee94e5bb00254d

24/10/2021 25/10/2021 - UPI/129779835624/Payment for 2000.0 0.0 1340.79

1940 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLfc7f300d8abb41

24/10/2021 25/10/2021 - UPI/129769413397/Payment for 500.0 0.0 840.79

1941 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL46ae53a8763f44

24/10/2021 25/10/2021 - UPI/129750819668/UPI/sameerdixit06 0.0 2000.0 2840.79

@o/ICICI
1942
Bank/ICIe9b70108c29c489f87323fdbf4f
d

24/10/2021 25/10/2021 - BIL/ONL/000239060603/PAYUMONEY 2000.0 0.0 840.79

1943
/PayUMoneyJYOTIS

25/10/2021 25/10/2021 - INF/INFT/025307221921/BIG BEAR 0.0 1500.0 2340.79

1944
LEVELS

25/10/2021 25/10/2021 - MMT/IMPS/129817360797/NA/UZMA 1505.9 0.0 834.89

1945
SHAHI/KKBK0000958

25/10/2021 25/10/2021 - UPI/129873051530/UPI/q910044974@ 38.0 0.0 796.89

1946 ybl/Central Bank
Of/ICIa496a16807d64f05a187f2cb

26/10/2021 26/10/2021 - MMT/IMPS/129920297497/Mr. 0.0 1600.0 2396.89

1947
Gaurav/IDFC bank
 26/10/2021 26/10/2021 - UPI/129929494552/Upi 1600.0 0.0 796.89
Transaction/payumoney@hdfcb/HDFC
1948
BANK LTD/HDFC311BC3E57A54

27/10/2021 27/10/2021 - UPI/130032167424/UPI/saqibakhan27 0.0 10000.0 10796.89

@ok/INDUSIND
1949
BANK/HDFa6c8e28f3e5fef0d538762fd
3

27/10/2021 27/10/2021 - UPI/130068829653/Payment for 5000.0 0.0 5796.89

1950 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLf8afae96caaf4b

27/10/2021 27/10/2021 - UPI/130054358793/Payment for 5000.0 0.0 796.89

1951 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL3bfdca0cca064c

27/10/2021 27/10/2021 - UPI/130060271949/Payment for 700.0 0.0 96.89

1952 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLc897cc721d9a47

27/10/2021 27/10/2021 - MMT/IMPS/130009640629/MB SENT 0.0 1400.0 1496.89

1953
TO Gau /UZMA SHAHI/K

27/10/2021 27/10/2021 - MMT/IMPS/130009251876/UZMASHA 0.0 480.0 1976.89

1954
HID/Axis Bank

27/10/2021 27/10/2021 - UPI/130045720007/Swiggy Order 1576.0 0.0 400.89

1955 Id/swiggyupi@axisb/Axis Bank
Ltd./AXISSDKV36f5c61

27/10/2021 27/10/2021 - UPI/130099870328/UPI/sameerdixit06 0.0 20000.0 20400.89

@o/ICICI
1956
Bank/ICIa3e909bbecc24023b7f29d3f93
4d

27/10/2021 27/10/2021 - MMT/IMPS/130018500010/NA/Gaurav 20005.9 0.0 394.99

1957
yad/IDFB0021001

27/10/2021 27/10/2021 - MMT/IMPS/130020241726/SafexPay 0.0 10000.0 10394.99

1958
/Paytm Payments

28/10/2021 28/10/2021 - MMT/IMPS/130101401607/payout 0.0 45000.0 55394.99

1959
/Paytm Payments

28/10/2021 28/10/2021 - MMT/IMPS/130100397213/payout 0.0 10000.0 65394.99

1960
/Paytm Payments

28/10/2021 28/10/2021 - MMT/IMPS/130100308313/NA/Uzma 10005.9 0.0 55389.09

1961
shahi/UTIB0000206

28/10/2021 28/10/2021 - MMT/IMPS/130101346460/NA/Uzma 45005.9 0.0 10383.19

1962
shahi/UTIB0000206

28/10/2021 28/10/2021 - MMT/IMPS/130100294388/NA/Uzma 10005.9 0.0 377.29

1963
shahi/UTIB0000206

28/10/2021 28/10/2021 - MMT/IMPS/130103364644/UZMASHA 0.0 5000.0 5377.29

1964
HID/Axis Bank

28/10/2021 28/10/2021 - UPI/130160764086/Payment for 5000.0 0.0 377.29

1965 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLb6368ac0668c47

28/10/2021 28/10/2021 - UPI/130115586622/Payment from 298.0 0.0 79.29

1966 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBLc8f8d0c3aec942

28/10/2021 28/10/2021 - NACH_AD_RTN_CHRG~IPRUMO~19 79.29 0.0 0.0

1967
OCT21~bbe1bbc~23487199

29/10/2021 29/10/2021 - UPI/130268398046/UPI/saqibakhan27 0.0 5000.0 5000.0

@ok/INDUSIND
1968
BANK/HDFcf38c1975c68bcb11b14c00
87

29/10/2021 29/10/2021 - MMT/IMPS/130216333348/NA/UZMA 3005.9 0.0 1994.1

1969
SHAHI/KKBK0000958

30/10/2021 30/10/2021 - MMT/IMPS/130302328262/INDUS7264 0.0 27000.0 28994.1

1970
7914/PAYGATE IN/Ind

30/10/2021 30/10/2021 - MIN/APPLE 369.0 0.0 28625.1

1971
COM/B/202110300354/473695/

30/10/2021 30/10/2021 - UPI/130340306301/Oidexcpt617ccfd/p 1060.82 0.0 27564.28

1972 aytm-14701902@/Paytm Payments
/PTM20211030236

30/10/2021 30/10/2021 - UPI/130331312329/Payment for 3200.0 0.0 24364.28

1973 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL145803bf3c3d41

30/10/2021 30/10/2021 - UPI/130379092755/APPLESERVICES/ 2000.0 0.0 22364.28

1974 billdeskpg.appl/HDFC BANK
LTD/HDFEEDE2AD5B63E4B6

30/10/2021 30/10/2021 - UPI/130309464325/Payment for 3500.0 0.0 18864.28

1975 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLc8563076d6a240

30/10/2021 30/10/2021 - UPI/130329309223/Payment from 2000.0 0.0 16864.28

1976 Ph/Bank Account XX/Union Bank of
I/AXLa47c4c9c52f

30/10/2021 30/10/2021 - MMT/IMPS/130317028231/Mr. 0.0 22000.0 38864.28

1977
Gaurav/IDFC bank

30/10/2021 30/10/2021 - UPI/130386559915/Upi 2000.0 0.0 36864.28

Transaction/payumoney@hdfcb/HDFC
1978
BANK LTD/HDFDCDE49781D3B4
 30/10/2021 30/10/2021 - UPI/130386681298/Upi 2000.0 0.0 34864.28
Transaction/payumoney@hdfcb/HDFC
1979
BANK LTD/HDFAC37D19E91094

30/10/2021 30/10/2021 - UPI/130361627685/Payment from 3000.0 0.0 31864.28

1980 Ph/Bank Account XX/Kotak Mahindra
/YBL6da94b421ea

30/10/2021 30/10/2021 - UPI/130319405595/Payment for 5000.0 0.0 26864.28

1981 875/CASHLESSO@ybl/Yes Bank
Ltd/YBL777129fbf4f6421b

30/10/2021 30/10/2021 - UPI/130347621000/Payment for 5000.0 0.0 21864.28

1982 301/cashfreeonline@/Yes Bank
Ltd/ICIe71c0e88e20a4c

30/10/2021 30/10/2021 - UPI/130390213448/Payment from 21000.0 0.0 864.28

1983 Ph/bigbear2022@ici/ICICI
Bank/AXLaae514ae49b74694

30/10/2021 30/10/2021 - NACH_AD_RTN_CHRG~IPRUMO~19 510.71 0.0 353.57

1984
OCT21~bbe1bbc~23487199

01/11/2021 01/11/2021 - MMT/IMPS/130504903734/MB SENT 0.0 10000.0 10353.57

1985
TO Gau /UZMA SHAHI/K

01/11/2021 01/11/2021 - UPI/130543416575/Payment from 10000.0 0.0 353.57

1986 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL31c1a1ee6f4

01/11/2021 01/11/2021 - MMT/IMPS/130506916110/IB:IMPS 0.0 4000.0 4353.57

1987
Sent to/UZMA SHA/K

01/11/2021 01/11/2021 - UPI/130569272534/Payment for 4000.0 0.0 353.57

1988 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLf842f727193b42

01/11/2021 01/11/2021 - MMT/IMPS/130506506531/payout 0.0 10000.0 10353.57

1989
/Paytm Payments

01/11/2021 01/11/2021 - UPI/130586011123/Payment for 2000.0 0.0 8353.57

1990 804/CASHLESSO@ybl/Yes Bank
Ltd/YBL81fc851b4b6340ea

01/11/2021 01/11/2021 - UPI/130554763591/Payment for 2000.0 0.0 6353.57

1991 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLaa4e56d22bb64d

01/11/2021 01/11/2021 - UPI/130542853958/Payment for 2000.0 0.0 4353.57

1992 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLdb98595aa4014e

01/11/2021 01/11/2021 - UPI/130555406644/Payment for 4000.0 0.0 353.57

1993 301/CASHFREEONLINE@/Yes Bank
Ltd/YBL5205f73999d948

01/11/2021 01/11/2021 - INF/INFT/025372879711/BIG BEAR 0.0 35000.0 35353.57

1994
LEVELS

01/11/2021 01/11/2021 - UPI/130521112266/Payment from 25000.0 0.0 10353.57

1995 Ph/Bank Account XX/Union Bank of
I/IBLbcaff21ec70

01/11/2021 01/11/2021 - UPI/130526898025/Payment from 10000.0 0.0 353.57

1996 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXLc8d8f61fdb5

02/11/2021 02/11/2021 - UPI/130645379440/Payment from 0.0 1400.0 1753.57

1997 Ph/rocky5.iitr@axl/IDFC FIRST
Bank/AXL138b91f45e9

02/11/2021 02/11/2021 - UPI/130674808125/Payment for 1400.0 0.0 353.57

1998 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLb2250e3f027a4a

03/11/2021 03/11/2021 - MMT/IMPS/130702998813/MB SENT 0.0 5000.0 5353.57

1999
TO Gau /UZMA SHAHI/K

03/11/2021 03/11/2021 - UPI/130782022965/Payment for 5000.0 0.0 353.57

2000 624/CASHLESSO@ybl/Yes Bank
Ltd/YBL9a207c6aa2c44a37

03/11/2021 03/11/2021 - MMT/IMPS/130703006585/MB SENT 0.0 5000.0 5353.57

2001
TO Gau /UZMA SHAHI/K

03/11/2021 03/11/2021 - UPI/130703332240/Payment for 5000.0 0.0 353.57

2002 301/CASHFREEONLINE@/Yes Bank
Ltd/YBLe8c4acbed47046

Legends Used in Account Statement

1. INFT - Internal Fund Transfer (Within ICICI Bank)
2. BPAY - Bill payment
3. BBPS - Bharat Bill Payment Service
4. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
5. RCHG - Recharge
6. ONL - Online Shopping transaction (Payment done on third party website)
7. SMO - Smart Money order
8. DTAX - Direct Tax
9. IDTX - Indirect Tax
10. PAVC - Pay any Visa credit card
11. PAC - Personal Accident cover
12. LNPY - Linked loan payment
13. CCWD - Cardless Cash Withdrawal
14. PAYC - Pay to Contact
15. IMPS - Immediate Payment Service
16. VAT / MAT / NFS - Cash withdrawal at other bank ATM
17. INF - Internet fund transfer in linked accounts
18. EBA - Transaction on ICICI Direct
19. BIL - Internet Bill payment or funds transfer to Third party
20. VPS / IPS - Debit card transaction
21. TOP - Mobile recharge
22. BCTT - Banking Cash Transaction Tax
23. UCCBRN CMS - Upcountry cheque collection
24. LCCBRN CMS - Local cheque collection
25. N chg - NEFT Charges
26. MMT - Mobile Money Transfer (Insta FT - IMPS)
27. T Chg - Travel Charges