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Account Number 739101501722(INR) - ABHAY SINGH

Transaction Date from 01/07/2023 to 02/10/2023

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 - ABHAY SINGH - 739101501722

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

15/07/2023 15/07/2023 - UPI/356272181079/UPI/abheypratapsin 0.0 100.00 100.00

1 g/Union Bank of
I/ICI863331512fc94c868b1e733

15/07/2023 15/07/2023 - UPI/319670077882/UPI/q143430244@ 40.00 0.0 60.00

ybl/Yes Bank
2
Ltd/ICIe39a01fdd3aa4c7cbf58d206b83

15/07/2023 15/07/2023 - UPI/319697799672/UPI/paytmqrj9d3be 58.00 0.0 2.00

3 98/Paytm Payments
/ICI63da868090514718a47227a

16/07/2023 17/07/2023 - UPI/319718108499/UPI/kunwarutkarsh 0.0 40.00 42.00

4 si/Kotak Mahindra
/ICI6e7cc7e818404c0db3d6013

16/07/2023 17/07/2023 - UPI/356368009613/UPI/paytmqr1uh8a 30.00 0.0 12.00

5 1f8/Paytm Payments
/ICI03ccb7365f0f4d9298ae307

16/07/2023 17/07/2023 - UPI/319719911222/UPI/abheypratapsin 0.0 200.00 212.00

6 g/Kotak Mahindra
/ICIf6947fe298ed418098577a6

16/07/2023 17/07/2023 - UPI/356327815989/UPI/abheypratapsin 0.0 300.00 512.00

7 g/Union Bank of
I/ICI098048160d884413992253c

16/07/2023 17/07/2023 - NFS/MPZ11716/CASH WDL/16-07-23 500.00 0.0 12.00

8

16/07/2023 17/07/2023 - UPI/356349604181/SCORE/kunwarutk 0.0 100.00 112.00

9 arshsi/Kotak Mahindra
/ICI25127463ce8d4ea3bcde2

16/07/2023 17/07/2023 - UPI/356388622238/UPI/paytmqr1uh8a 13.00 0.0 99.00

10 1f8/Paytm Payments
/ICI249ee5218b02420db4c1da9

16/07/2023 17/07/2023 - UPI/356336732931/UPI/paytmqr1uh8a 15.00 0.0 84.00

11 1f8/Paytm Payments
/ICI2a286ed311744a3f92d1254

16/07/2023 17/07/2023 - UPI/319713240629/UPI/paytmqr28100 30.00 0.0 54.00

12 505/Paytm Payments
/ICIf02864a242994884ade3f37

16/07/2023 17/07/2023 - UPI/356327445983/UPI/paytmqr1uh8a 10.00 0.0 44.00

13 1f8/Paytm Payments
/ICIb95b3a05bfff4eafa093db3

16/07/2023 17/07/2023 - VSI/AMAZON 2.00 0.0 42.00

14
/202307162039/319715683886/

16/07/2023 17/07/2023 - UPI/319799249936/UPI/kunwarutkarsh 0.0 28.00 70.00

15 si/Kotak Mahindra
/ICI97c1067fd8714688bcd5712

16/07/2023 17/07/2023 - UPI/319756658163/UPI/paytmqr1uh8a 53.00 0.0 17.00

16 1f8/Paytm Payments
/ICIaaa1e7af35f84483971a7ac

17/07/2023 17/07/2023 - UPI/319882957011/UPI/paytmqr1uh8a 8.00 0.0 9.00

17 1f8/Paytm Payments
/ICI62fbdd36384d4cb8ab0d97e

17/07/2023 17/07/2023 - UPI/356469856132/UPI/abheypratapsin 0.0 200.00 209.00

18 g/Union Bank of
I/ICIce7216ffc62b4344ab632f2

17/07/2023 17/07/2023 - VPS/DELHI 200.00 0.0 9.00

19 METRO/202307170756/319802124703
/NOIDA
 17/07/2023 17/07/2023 - UPI/356412877428/UPI/abheypratapsin 0.0 10.00 19.00
20 g/Union Bank of
I/ICI3e3a71a6698b46e2a8d1206

17/07/2023 17/07/2023 - UPI/319866273444/UPI/paytmqr28100 15.00 0.0 4.00

21 505/Paytm Payments
/ICI1b5da287b458434399ccddf

17/07/2023 17/07/2023 - UPI/356420987411/UPI/kunwarutkarsh 0.0 20.00 24.00

22 si/Kotak Mahindra
/ICId509c8227c1a4cf9b373c5f

17/07/2023 17/07/2023 - UPI/356498482932/UPI/abheypratapsin 20.00 0.0 4.00

23 g/Kotak Mahindra
/ICI4ccede2835c54977827dcc6

17/07/2023 17/07/2023 - UPI/319849482234/UPI/paytmqr1uh8a 2.00 0.0 2.00

24 1f8/Paytm Payments
/ICId3a753c8a02a4691b1190b7

17/07/2023 17/07/2023 - POSDEC CHG/15-07-2023/7997+GST 1.99 0.0 0.01

25

18/07/2023 18/07/2023 - POSDEC CHG/15-07-2023/7997+GST 0.01 0.0 0.00

26

18/07/2023 18/07/2023 - UPI/356566719286/UPI/kunwarutkarsh 0.0 10.00 10.00

27 si/Kotak Mahindra
/ICIab1beae926e94b03b04b10e

18/07/2023 18/07/2023 - UPI/356548218293/UPI/paytmqr1uh8a 10.00 0.0 0.00

28 1f8/Paytm Payments
/ICIf2b4632bd2884fe0ac0bce6

19/07/2023 19/07/2023 - UPI/356657323329/UPI/kunwarutkarsh 0.0 20.00 20.00

29 si/Kotak Mahindra
/ICId8c0bc9ed41e40cc8a32625

19/07/2023 19/07/2023 - UPI/356683430480/UPI/kunwarutkarsh 20.00 0.0 0.00

30 si/Kotak Mahindra
/ICI53dfaa190b8b4c14adbd70a

31 19/07/2023 19/07/2023 - VISA REF AMAZON 17 07 23 0.0 2.00 2.00

20/07/2023 20/07/2023 - UPI/356727855233/UPI/kunwarutkarsh 0.0 10.00 12.00

32 si/Kotak Mahindra
/ICI5a0622ba93cb406c9903eb2

20/07/2023 20/07/2023 - UPI/320181655444/UPI/paytmqrem6v6 10.00 0.0 2.00

33 2f4/Paytm Payments
/ICIfff48894bad0423db91da0f

20/07/2023 20/07/2023 - UPI/356746778707/UPI/abheypratapsin 0.0 115.00 117.00

34 g/Kotak Mahindra
/ICI57dcabca6e0a4682b335311

20/07/2023 20/07/2023 - UPI/356777075489/UPI/basudebkansar 10.00 0.0 107.00

35 i7/State Bank Of
I/ICIc3d7b60c8b994583a7bbe3d

20/07/2023 20/07/2023 - UPI/356772389020/UPI/kunwarutkarsh 0.0 900.00 1007.00

36 si/Kotak Mahindra
/ICIdec540ed45474493bffb33a

20/07/2023 20/07/2023 - UPI/356786908605/OidDMRCCA00003 60.00 0.0 947.00

37 7/paytm-76672904@/Paytm Payments
/PTM6d98bad090b

20/07/2023 20/07/2023 - UPI/356712583161/UPI/9555447200@ 10.00 0.0 937.00

38 ybl/Kotak Mahindra
/ICI5af3cacea79a47b781d76a04

20/07/2023 20/07/2023 - UPI/320125977201/UPI/kunwarutkarsh 0.0 300.00 1237.00

39 si/Kotak Mahindra
/ICI8e598e898d554d44ae472b2

20/07/2023 20/07/2023 - IPS/G TOWN 1200.00 0.0 37.00

40 SPIR/202307202119/072023013621/G
URGAON

20/07/2023 20/07/2023 - UPI/320110076948/UPI/9555447200@ 10.00 0.0 27.00

41 ybl/Kotak Mahindra
/ICI29e9e91097864827a13a3bbb

20/07/2023 20/07/2023 - POSDEC CHG/15-07-2023/7997+GST 27.00 0.0 0.00

42

21/07/2023 21/07/2023 - UPI/320208610810/NA/8750423530@p 0.0 200.00 200.00

ayt/Kotak Mahindra
43
/PTMAFA46B4C82DA4979AF1B387B

21/07/2023 21/07/2023 - UPI/320294285121/UPI/abheypratapsin 200.00 0.0 0.00

44 g/Union Bank of
I/ICI2aeaf69fc49b4afd8db9bc4

21/07/2023 21/07/2023 - UPI/320202114391/NA/8953825809@p 0.0 20.00 20.00

45 ayt/Paytm Payments
/PTMB81423C7CF834778A399121E

21/07/2023 21/07/2023 - UPI/320250989581/UPI/abheypratapsin 0.0 100.00 120.00

46 g/Union Bank of
I/ICId3daee3e44eb459886ef515

21/07/2023 21/07/2023 - VPS/DELHI 60.00 0.0 60.00

47 METRO/202307210817/320202246201
/NOIDA

21/07/2023 21/07/2023 - UPI/356865782024/UPI/paytmqr28100 20.00 0.0 40.00

48 505/Paytm Payments
/ICI26c4d2491abc481a9859a85

21/07/2023 21/07/2023 - UPI/320283991587/UPI/paytmqrem6v6 10.00 0.0 30.00

49
2f4/Paytm Payments
 /ICIe477e99637df47f89c4a8ee

21/07/2023 21/07/2023 - UPI/356813188218/Pay to 10.00 0.0 20.00

50 BharatPe/bharatpe.900642/Federal
Bank/ICI004d9834855840

21/07/2023 21/07/2023 - UPI/320245190862/UPI/bharatpe.9006 10.00 0.0 10.00

42/Federal
51
Bank/ICI9338882a0d3e425a9b62c32db
5

21/07/2023 21/07/2023 - UPI/320231687862/UPI/pradeeps9710 0.0 1000.00 1010.00

52 6@o/Kotak Mahindra
/ICI8a689b96900d4b07be529e7

21/07/2023 21/07/2023 - UPI/320221097267/UPI/pradeeps9710 500.00 0.0 510.00

6@o/INDUSIND
53
BANK/ICI9d8ed9e842da4561a6104350
9

21/07/2023 21/07/2023 - UPI/320253097522/UPI/paytmqr1gat1z 25.00 0.0 485.00

54 yz/Paytm Payments
/ICI44c42a04d774418f89338f1

21/07/2023 21/07/2023 - UPI/320231004788/UPI/q237672215@ 35.00 0.0 450.00

ybl/Yes Bank
55
Ltd/ICI3572510bae6c438290b66275d3
6

21/07/2023 21/07/2023 - VPS/DELHI 300.00 0.0 150.00

56 METRO/202307211940/320214639866
/NEW DELH

21/07/2023 21/07/2023 - UPI/320282408724/UPI/paytmqr1mgeh 10.00 0.0 140.00

bnc/Canara
57
Bank/ICI515cb9584bdc43668bfca31d3
e3

21/07/2023 21/07/2023 - UPI/356826803849/UPI/paytmqr1buwc 50.00 0.0 90.00

58 ken/Paytm Payments
/ICIc3efe0889d46434fa685471

21/07/2023 21/07/2023 - UPI/320278318072/UPI/8766317635@ 10.00 0.0 80.00

payt/HDFC BANK
59
LTD/ICI2c83628c86084c16b9194f79d

21/07/2023 21/07/2023 - UPI/320229312030/UPI/q009976292@ 30.00 0.0 50.00

ybl/Yes Bank
60
Ltd/ICI2005cbb90841497e978ff3884b1

21/07/2023 21/07/2023 - UPI/320289115879/UPI/paytmqr94a94 15.00 0.0 35.00

61 0xu/Paytm Payments
/ICI344fae8c33fc480bb8419df

22/07/2023 22/07/2023 - UPI/320301973416/Agli baar 0.0 150.00 185.00

62 puchh/akshit870@paytm/ICICI
Bank/PTMAE57AFE4D913456B

22/07/2023 22/07/2023 - UPI/320399518534/UPI/paytmqr1uh8a 30.00 0.0 155.00

63 1f8/Paytm Payments
/ICI4539300fa03741ca851b1f9

22/07/2023 22/07/2023 - UPI/320318216010/UPI/paytmqr28100 20.00 0.0 135.00

64 505/Paytm Payments
/ICIded93d079b184f4f92acb45

22/07/2023 22/07/2023 - UPI/356967412613/UPI/paytmqr28100 10.00 0.0 125.00

65 505/Paytm Payments
/ICI5947abfdc8894361ad31641

22/07/2023 22/07/2023 - UPI/356968717099/UPI/882612094561 20.00 0.0 105.00

66 0@p/Paytm Payments
/ICI002cd439adc1467d87e7e0d

22/07/2023 22/07/2023 - UPI/356953516986/UPI/paytmqrem6v6 10.00 0.0 95.00

67 2f4/Paytm Payments
/ICIb5f4c3b28c844829ad6ac1b

22/07/2023 22/07/2023 - POSDEC CHG/15-07-2023/7997+GST 29.50 0.0 65.50

68

22/07/2023 22/07/2023 - UPI/356982628831/Pay To THE 20.00 0.0 45.50

69 DUCK/bharatpe.087008/ICICI
Bank/ICI6e17bfbe39804200

22/07/2023 22/07/2023 - UPI/356971733415/Pay to 10.00 0.0 35.50

70 BharatPe/bharatpe.900642/Federal
Bank/ICI28caa863aecb42

22/07/2023 22/07/2023 - POSDEC CHG/15-07-2023/7997+GST 29.50 0.0 6.00

71

22/07/2023 22/07/2023 - POSDEC CHG/15-07-2023/7997+GST 6.00 0.0 0.00

72

22/07/2023 22/07/2023 - UPI/320386534939/UPI/anandbharat06 0.0 100.00 100.00

73 6@/Kotak Mahindra
/ICIcab9417c7fbe4cc98f3eb0d

22/07/2023 22/07/2023 - UPI/320313044866/UPI/abheypratapsin 100.00 0.0 0.00

74 g/Union Bank of
I/ICI6feaec6a9cc845a08b820f5

24/07/2023 24/07/2023 - UPI/357168170625/UPI/abheypratapsin 0.0 3.00 3.00

75 g/Union Bank of
I/ICI885631475f534d9abaff510

24/07/2023 24/07/2023 - VSI/GOOGLE 2.00 0.0 1.00

76 PLAY/202307240013/320418714853/
 25/07/2023 25/07/2023 - UPI/320627700519/UPI/abheypratapsin 0.0 60.00 61.00
77 g/Union Bank of
I/ICI51adf639c61d41a7ab6e3f5

25/07/2023 25/07/2023 - POSDEC CHG/15-07-2023/7997+GST 23.50 0.0 37.50

78

25/07/2023 25/07/2023 - POSDEC CHG/15-07-2023/7997+GST 29.50 0.0 8.00

79

25/07/2023 25/07/2023 - POSDEC CHG/15-07-2023/7997+GST 8.00 0.0 0.00

80

28/07/2023 28/07/2023 - MMT/IMPS/320914934255/good/RZPX 0.0 2600.00 2600.00

81
PVT L/Yes Bank Ltd

28/07/2023 28/07/2023 - POSDEC CHG/15-07-2023/7997+GST 29.49 0.0 2570.51

82

28/07/2023 28/07/2023 - POSDEC CHG/15-07-2023/7997+GST 27.51 0.0 2543.00

83

28/07/2023 28/07/2023 - POSDEC CHG/15-07-2023/7997+GST 21.50 0.0 2521.50

84

28/07/2023 28/07/2023 - POSDEC CHG/15-07-2023/7997+GST 2.50 0.0 2519.00

85

28/07/2023 28/07/2023 - VPS/DELHI 500.00 0.0 2019.00

86 METRO/202307281458/320909470248
/NOIDA

28/07/2023 28/07/2023 - UPI/357549708230/UPI/abheypratapsin 2000.00 0.0 19.00

87 g/Union Bank of
I/ICIabc592530ebe4bcab9c4612

30/07/2023 31/07/2023 - UPI/357770959436/UPI/paytmqr1uh8a 5.00 0.0 14.00

88 1f8/Paytm Payments
/ICIcc7c0ae881b14138a4884f6

31/07/2023 31/07/2023 - UPI/357824685697/UPI/abheypratapsin 14.00 0.0 0.00

89 g/Union Bank of
I/ICIce02d3ec76ee473fbd51bb5

01/08/2023 01/08/2023 - CMS/ CMS3466057185/STUDYIQ 0.0 28064.00 28064.00

90
EDUCATION PRIVATE LIMI

01/08/2023 01/08/2023 - UPI/357901171082/UPI/kunwarutkarsh 200.00 0.0 27864.00

91 si/Kotak Mahindra
/ICIeacc3c4b3a80411b9bde190

01/08/2023 01/08/2023 - UPI/357979565250/UPI/euronetgpay.p 209.00 0.0 27655.00

ay/ICICI
92
Bank/ICIbc9e26e127bf46a3b3b9181d2
552

01/08/2023 01/08/2023 - UPI/321307568891/UPI/kunwarutkarsh 8000.00 0.0 19655.00

93 si/Kotak Mahindra
/ICI5b4d2f33c0ec4b7f9c66d77

01/08/2023 01/08/2023 - UPI/357943651328/NA/8750423530@p 2000.00 0.0 17655.00

94 ayt/Paytm Payments
/PTM67d1131f45ac487988ffcda7

01/08/2023 01/08/2023 - UPI/357908769145/UPI/paytm- 220.00 0.0 17435.00

95 78942025@/Paytm Payments
/ICI4f4eedf8ea594486bd343d9

01/08/2023 01/08/2023 - UPI/321379065147/UPI/paytmqr28100 330.00 0.0 17105.00

96 505/Paytm Payments
/ICI237d927f6c2b47ec8d93890

01/08/2023 01/08/2023 - UPI/357918762438/UPI/sultansinghayu 3000.00 0.0 14105.00

s/Indian
97
Bank/ICIc344ea63241542c29937e5478
e0

01/08/2023 01/08/2023 - NFS/N2517310/CASH WDL/01-08-23 10000.00 0.0 4105.00

98

01/08/2023 01/08/2023 - NFS/N2517310/CASH WDL/01-08-23 2000.00 0.0 2105.00

99

01/08/2023 01/08/2023 - UPI/357982567461/UPI/pratapayush93 500.00 0.0 1605.00

100 1-/Fincare Small
F/ICIadb5a47d7f354075b413237

01/08/2023 01/08/2023 - UPI/357914865296/UPI/paytmqr28100 40.00 0.0 1565.00

101 505/Paytm Payments
/ICI1321d64e76b9497f8fd427b

01/08/2023 01/08/2023 - UPI/357930363121/UPI/srivastavapran 400.00 0.0 1165.00

102 s/State Bank Of
I/ICI5f58b20005984376a7ce8fa

02/08/2023 02/08/2023 - UPI/321498268373/UPI/kunwarutkarsh 126.00 0.0 1039.00

103 si/Kotak Mahindra
/ICI038315c4a9a84b1e80ee1bf

02/08/2023 02/08/2023 - VSI/GOOGLE 49.00 0.0 990.00

104 PLAY/202308020024/321318500661/

02/08/2023 02/08/2023 - UPI/358006372129/UPI/kunwarutkarsh 100.00 0.0 890.00

105 si/Kotak Mahindra
/ICI76abc51102324b278a03251

106 02/08/2023 02/08/2023 - VISA REF GOOGLE PLAY 0.0 2.00 892.00

02/08/2023 02/08/2023 - UPI/358022475129/UPI/abheypratapsin 892.00 0.0 0.00

107 g/Union Bank of
I/ICI653ed381161f4f6bbdbc361
 04/08/2023 04/08/2023 - MMT/IMPS/321610864695/CashfreePa 0.0 1.01 1.01
108
yment/CASHFREE P/I

08/08/2023 08/08/2023 - MMT/IMPS/322016174070/Apollo 0.0 1.00 2.01

109
Finvest India Limited

09/08/2023 09/08/2023 - MMT/IMPS/322111233465/FTTransfer 0.0 1.00 3.01

110
P2A/Abhay Sing to

09/08/2023 09/08/2023 - POSDEC CHG/01-08-2023/7997+GST 3.01 0.0 0.00

111

11/08/2023 11/08/2023 - MMT/IMPS/322316686755/bankAccou 0.0 1.00 1.00

112
ntVeri/A C VALIDA/I

23/08/2023 23/08/2023 - UPI/323567105974/UPI/abheypratapsin 0.0 11.00 12.00

113 g/Union Bank of
I/ICIeec0d128e6ec4b85a960243

23/08/2023 23/08/2023 - UPI/360113202322/UPI/abheypratapsin 0.0 400.00 412.00

114 g/Union Bank of
I/ICI7bc0ce596c5348cd8478e9c

23/08/2023 23/08/2023 - NFS/BPCN1149/CASH WDL/23-08-23 400.00 0.0 12.00

115

24/08/2023 24/08/2023 - UPI/360223336949/UPI/abheypratapsin 0.0 500.00 512.00

116 g/Union Bank of
I/ICIe9065859964c41b0a515a65

24/08/2023 24/08/2023 - NFS/BPCN1149/CASH WDL/24-08-23 500.00 0.0 12.00

117

24/08/2023 24/08/2023 - UPI/360249438464/UPI/q086727372@ 10.00 0.0 2.00

ybl/Yes Bank
118
Ltd/ICI74bb3ce6a7d64b409ef37bf4b97

28/08/2023 28/08/2023 - UPI/324026283823/UPI/abheypratapsin 2.00 0.0 0.00

119 g/Union Bank of
I/ICI0c9b2e735bd94fc98aa92f8

29/08/2023 29/08/2023 - UPI/324113791221/UPI/abheypratapsin 0.0 1300.00 1300.00

120 g/Union Bank of
I/ICI37e894f9a1c040488e523ad

29/08/2023 29/08/2023 - NFS/BPCN1149/CASH WDL/29-08-23 1300.00 0.0 0.00

121

01/09/2023 01/09/2023 - CMS/ CMS3543737278/STUDYIQ 0.0 30000.00 30000.00

122
EDUCATION PRIVATE LIMI

01/09/2023 01/09/2023 - UPI/324441992152/NA/918090902303 8900.00 0.0 21100.00

123 @pa/Kotak Mahindra
/PTM57c340f9191348079ae0daff

01/09/2023 01/09/2023 - UPI/324442044766/NA/8750423530@p 700.00 0.0 20400.00

124 ayt/Paytm Payments
/PTM7d46c3a3215846e094121de2

01/09/2023 01/09/2023 - UPI/324442893573/NA/9918990139@p 500.00 0.0 19900.00

125 ayt/State Bank Of
I/PTM628e77b25d9a4cb4a45d879c

01/09/2023 01/09/2023 - UPI/324443245306/NA/879519024382 9000.00 0.0 10900.00

126 @pa/Union Bank of
I/PTMe4e713a61a4d4919a1d1b7f8

01/09/2023 01/09/2023 - UPI/361081606670/Oid202309012044/ 750.00 0.0 10150.00

127 paytm-58519869@/Paytm Payments
/PTMa19d7aae06e

01/09/2023 01/09/2023 - UPI/361082285632/Oid202309012059/ 200.00 0.0 9950.00

128 paytm-58519869@/Paytm Payments
/PTM778074ecd8b

01/09/2023 01/09/2023 - NFS/BPCN1149/CASH WDL/01-09-23 7000.00 0.0 2950.00

129

01/09/2023 01/09/2023 - UPI/361094987509/Oid202309012122/ 119.00 0.0 2831.00

130 paytm-38777275@/Paytm Payments
/PTM06ce6f78727

01/09/2023 01/09/2023 - UPI/361094992370/Oid202309012123/ 20.00 0.0 2811.00

131 paytm-38777275@/Paytm Payments
/PTM827e3d151e9

01/09/2023 01/09/2023 - UPI/361084968210/Oid202309012214/ 455.00 0.0 2356.00

132 pay9999178009@p/Paytm Payments
/PTMf54f20490b8

02/09/2023 02/09/2023 - VSI/GOOGLE 49.00 0.0 2307.00

133 PLAY/202309020023/324418921760/

02/09/2023 02/09/2023 - UPI/324508458728/Oid202309020707/ 10.00 0.0 2297.00

134 paytm-73443569@/Paytm Payments
/PTMd1f51b00ff4

02/09/2023 02/09/2023 - UPI/361109735795/NA/879519024382 2000.00 0.0 297.00

135 @pa/Union Bank of
I/PTMb64cb7c987e14aee86c012a3

02/09/2023 02/09/2023 - UPI/324578517268/Oid202309020847/ 60.00 0.0 237.00

136 paytm-77516947@/Paytm Payments
/PTM618ec318d8f

02/09/2023 02/09/2023 - UPI/361103347979/NA/8586888784@p 20.00 0.0 217.00

137 ayt/Paytm Payments
/PTMd300740fa79e402d8bb84fd4

02/09/2023 02/09/2023 - UPI/324552605980/Oid202309020935/ 12.00 0.0 205.00

138 paytm-23581802@/Paytm Payments
/PTM4eaa54d57c1
 02/09/2023 02/09/2023 - UPI/324553600975/Oid202309021015/ 20.00 0.0 185.00
139 paytm-42516169@/Paytm Payments
/PTM9f614b6f091

02/09/2023 02/09/2023 - UPI/361179641851/Payment from 30.00 0.0 155.00

140 Ph/9696208027@axl/HDFC BANK
LTD/AXL4ce09037ad7243

02/09/2023 02/09/2023 - UPI/361117740408/Pay To Amul 25.00 0.0 130.00

141 THE/BHARATPE0960000/Yes Bank
Ltd/PTMa807c779ff0b49

02/09/2023 02/09/2023 - UPI/324563223215/Oid202309021619/ 20.00 0.0 110.00

142 paytm-42516169@/Paytm Payments
/PTM1ea575255e4

02/09/2023 02/09/2023 - UPI/324563233601/Oid202309021619/ 20.00 0.0 90.00

143 paytm-42516169@/Paytm Payments
/PTMa0715b42221

02/09/2023 02/09/2023 - UPI/324538253031/NA/9799210445@p 20.00 0.0 70.00

ayt/Bank of
144
Baroda/PTMcf2dc600cda648ad98f5c87
e2

02/09/2023 02/09/2023 - UPI/324548483152/NA/9305391871@p 60.00 0.0 10.00

145 ayt/State Bank Of
I/PTM4fe044d3a98d40f1a83c6e18

02/09/2023 02/09/2023 - UPI/361183986673/Oid202309022155/ 10.00 0.0 0.00

146 pay9899694791@p/Paytm Payments
/PTM517f0b79565

03/09/2023 04/09/2023 - UPI/324639010567/NA/7607072886@p 0.0 400.00 400.00

147 ayt/Union Bank of
I/PTM63405fc6e82a418dac0dd746

03/09/2023 04/09/2023 - NFS/S1AWUP22/CASH WDL/03-09-23 400.00 0.0 0.00

148

09/09/2023 09/09/2023 - UPI/325237527279/Payment from 0.0 200.00 200.00

149 Ph/abhay003q@ibl/Union Bank of
I/IBL9e7e8814f3c04

09/09/2023 09/09/2023 - VPS/DELHI 200.00 0.0 0.00

150 METRO/202309090821/325202949594
/NOIDA

10/09/2023 11/09/2023 - MMT/IMPS/325321625423/Apollo 0.0 1.00 1.00

151
Finvest India Limited

11/09/2023 11/09/2023 - UPI/362024205534/KISHTT 0.0 11000.00 11001.00

152 APP/kunwarutkarshsi/Kotak Mahindra
/ICI43aec04b2ea347b1

11/09/2023 11/09/2023 - UPI/325433859490/Payment from 200.00 0.0 10801.00

153 Ph/paytmqrahrhp6ij/Paytm Payments
/AXLe3b3a7082f7

11/09/2023 11/09/2023 - UPI/325402584524/Payment from 110.00 0.0 10691.00

154 Ph/paytmqr10hdbgi2/Paytm Payments
/AXLcfc0ea1b468

11/09/2023 11/09/2023 - UPI/362056050765/Payment from 10500.00 0.0 191.00

155 Ph/7982476059@ybl/State Bank Of
I/AXLca5f2aa97c32

11/09/2023 11/09/2023 - UPI/362003948026/Payment from 53.00 0.0 138.00

156 Ph/Q117326771@ybl/Yes Bank
Ltd/AXLb065501b637d4c6

12/09/2023 12/09/2023 - UPI/325584344047/UPI/kunwarutkarsh 20.00 0.0 118.00

157 si/Kotak Mahindra
/ICI2ca92bd060a54f2b8b25e3a

12/09/2023 12/09/2023 - UPI/362105144043/UPI/paytmqr1uh8a 10.00 0.0 108.00

158 1f8/Paytm Payments
/ICId2e986d1b601421eb78b878

12/09/2023 12/09/2023 - UPI/325515041698/UPI/q299054431@ 28.00 0.0 80.00

ybl/Yes Bank
159
Ltd/ICIc3051cfeee294600aab7168b9d6

12/09/2023 12/09/2023 - UPI/325568262308/UPI/shahidali4130 50.00 0.0 30.00

160 @o/Paytm Payments
/ICI8a323f061f5445218407760

12/09/2023 12/09/2023 - UPI/362149756453/UPI/q404390197@ 20.00 0.0 10.00

ybl/Yes Bank
161
Ltd/ICI8fe3151e487348cca6aa47e983f

12/09/2023 12/09/2023 - UPI/362184052210/UPI/q997999805@ 5.00 0.0 5.00

ybl/Yes Bank
162
Ltd/ICI9ab22fbbc2bb4d009a5b254e3ba

163 12/09/2023 12/09/2023 - Dt:09/09/23 DELHI METRO RAIL C 0.80 0.0 4.20

13/09/2023 13/09/2023 - UPI/325692692939/UPI/abheypratapsin 0.0 313.00 317.20

164 g/Kotak Mahindra
/ICI4a3ff26c4d49459d984c8f9

13/09/2023 13/09/2023 - VPS/DELHI 200.00 0.0 117.20

165 METRO/202309130810/325602298728
/NOIDA

13/09/2023 13/09/2023 - UPI/325697393410/UPI/paytmqrgch7w 20.00 0.0 97.20

12p/Indian
166
Bank/ICI5aedb3d363b14e8fad2fa47ccf
c
 13/09/2023 13/09/2023 - UPI/362220095766/UPI/paytmqrem6v6 30.00 0.0 67.20
167 2f4/Paytm Payments
/ICI3061b585fb7a4427a4a1b16

13/09/2023 13/09/2023 - UPI/325629290808/UPI/utkarshgoyal.1 30.00 0.0 37.20

0/HDFC BANK
168
LTD/ICIaecf08d8cc6d4e7e8abcc350e

13/09/2023 13/09/2023 - UPI/362204397867/UPI/ombk.aacg131 15.00 0.0 22.20

169 20s/Amazon Private
/ICI3a5dcb0c2e9f4bbca8f99fc

13/09/2023 13/09/2023 - UPI/325695898015/UPI/ombk.aacg131 1.00 0.0 21.20

170 20s/Amazon Private
/ICI6ad77edb9c95490187b8629

13/09/2023 13/09/2023 - UPI/325669320114/UPI/paytmqreclfqnq 20.00 0.0 1.20

171 z/Paytm Payments
/ICI7bf8c0cb143c4a1b9cfc381

13/09/2023 13/09/2023 - UPI/325693022496/UPI/abheypratapsin 0.0 90.00 91.20

172 g/Kotak Mahindra
/ICIa75eb28460e84f7492c65d9

13/09/2023 13/09/2023 - UPI/325651823662/UPI/q29645403@y 40.00 0.0 51.20

bl/Yes Bank
173
Ltd/ICI7c46dad619cc459aa6d5beb8f97
6

13/09/2023 13/09/2023 - UPI/362206620641/UPI/q29645403@y 5.00 0.0 46.20

bl/Yes Bank
174
Ltd/ICI59b5a03320e84e1e858a67c5a7
b6

13/09/2023 13/09/2023 - UPI/325623725849/UPI/paytmqr180pv 40.00 0.0 6.20

175 77n/Paytm Payments
/ICI228638818f5741529c68fb2

13/09/2023 13/09/2023 - UPI/362258621253/UPI/abheypratapsin 0.0 5.00 11.20

176 g/Kotak Mahindra
/ICI45ca4c3c2b084181ae1302e

13/09/2023 13/09/2023 - UPI/325606427261/UPI/pramodtiwari13 10.00 0.0 1.20

177 2/State Bank Of
I/ICI128d2fd8d2394f1eba81285

14/09/2023 14/09/2023 - UPI/325765321500/UPI/abheypratapsin 0.0 270.00 271.20

178 g/Kotak Mahindra
/ICIc3211f001fbb4bef9135dc9

14/09/2023 14/09/2023 - UPI/325771212860/UPI/paytmqr1povc 6.00 0.0 265.20

179 wtl/Paytm Payments
/HDF2bdfb9e3e6de4c74924e348

14/09/2023 14/09/2023 - POSDEC CHG/31-07-2023/7997+GST 29.50 0.0 235.70

180

14/09/2023 14/09/2023 - ATMDEC CHG/03-09-2023/7997+GST 29.50 0.0 206.20

181

14/09/2023 14/09/2023 - ATMDEC CHG/29-08-2023/7997+GST 29.50 0.0 176.70

182

14/09/2023 14/09/2023 - ATMDEC CHG/29-08-2023/7997+GST 29.50 0.0 147.20

183

14/09/2023 14/09/2023 - POSDEC CHG/31-08-2023/7997+GST 29.50 0.0 117.70

184

14/09/2023 14/09/2023 - POSDEC CHG/25-07-2023/7997+GST 29.50 0.0 88.20

185

14/09/2023 14/09/2023 - POSDEC CHG/25-07-2023/7997+GST 29.50 0.0 58.70

186

14/09/2023 14/09/2023 - POSDEC CHG/01-09-2023/7997+GST 29.50 0.0 29.20

187

14/09/2023 14/09/2023 - POSDEC CHG/01-08-2023/7997+GST 26.49 0.0 2.71

188

14/09/2023 14/09/2023 - UPI/325710318981/UPI/abheypratapsin 0.0 4.00 6.71

189 g/Union Bank of
I/ICIdf1da3daf9fa4975b9d9b1d

14/09/2023 14/09/2023 - UPI/362341437194/UPI/paytmqr1uh8a 5.00 0.0 1.71

190 1f8/Paytm Payments
/ICIbfc52bd0606f4c46ac1a4f4

15/09/2023 15/09/2023 - UPI/362492179455/UPI/abheypratapsin 0.0 85.00 86.71

191 g/Kotak Mahindra
/ICI07ac26f712d446c2862dd4e

15/09/2023 15/09/2023 - UPI/362465769470/UPI/paytm- 60.00 0.0 26.71

192 79496683@/Paytm Payments
/ICIf1d655fbe3dd404eb4f76ad

15/09/2023 15/09/2023 - UPI/325891069907/UPI/paytmqr1n29jzl 15.00 0.0 11.71

193 j/Paytm Payments
/ICI8207307145094eff8e95dbb

15/09/2023 15/09/2023 - UPI/325810390568/UPI/ysona8988@o 10.00 0.0 1.71

kici/ICICI
194
Bank/ICI1021a81b1736423e91cb72904
645

15/09/2023 15/09/2023 - UPI/325822603162/UPI/abheypratapsin 1.00 0.0 0.71

195 g/Union Bank of
I/ICI3a7ada7732bc482dbebe668

16/09/2023 16/09/2023 - UPI/325997220021/UPI/kunwarutkarsh 0.0 215.00 215.71

196
si/Kotak Mahindra
 /ICI8607e8c216644d91a8dc306

197 16/09/2023 16/09/2023 - Dt:13/09/23 DELHI METRO RAIL C 0.80 0.0 214.91

16/09/2023 16/09/2023 - UPI/325953124754/UPI/paytmqrem6v6 30.00 0.0 184.91

198 2f4/Paytm Payments
/ICIdc2c96973d6e4afba32c345

16/09/2023 16/09/2023 - UPI/325976234096/UPI/q913997451@ 20.00 0.0 164.91

ybl/Yes Bank
199
Ltd/ICIacb09b470ff448fdaa4999ec4ae

16/09/2023 16/09/2023 - UPI/325963431256/UPI/paytmqr1g0cj5 20.00 0.0 144.91

200 q2/Paytm Payments
/ICIbc5fdaa070db4f26a1fb26f

16/09/2023 16/09/2023 - UPI/325923644580/UPI/anandbharat06 144.00 0.0 0.91

201 6@/Kotak Mahindra
/ICIc4429d3477ef43ba80f9781

16/09/2023 16/09/2023 - CMS/ CMS3580288776/STUDYIQ 0.0 8762.00 8762.91

202
EDUCATION PRIVATE LIMI

17/09/2023 18/09/2023 - UPI/362675970109/UPI/kunwarutkarsh 500.00 0.0 8262.91

203 si/Kotak Mahindra
/ICId75fb96d29374dd7b1c6553

17/09/2023 18/09/2023 - NFS/BPCN1149/CASH WDL/17-09-23 2000.00 0.0 6262.91

204

17/09/2023 18/09/2023 - UPI/362696480830/UPI/kunwarutkarsh 155.00 0.0 6107.91

205 si/Kotak Mahindra
/ICI27e9de525afe4784a33a128

17/09/2023 18/09/2023 - UPI/326056386866/UPI/paytmqr7t7hdp 30.00 0.0 6077.91

206 gm/Paytm Payments
/ICI5cc3fe4518d84ada8f5c9bf

17/09/2023 18/09/2023 - UPI/326004485546/UPI/kunwarutkarsh 4300.00 0.0 1777.91

207 si/Kotak Mahindra
/ICIe6a62ed873de44b69bb7699

17/09/2023 18/09/2023 - UPI/326060391512/UPI/paytmqr94a94 90.00 0.0 1687.91

208 0xu/Paytm Payments
/ICI281cf1d400204713ace7f8a

18/09/2023 18/09/2023 - UPI/326192895637/UPI/paytmqr7t7hdp 20.00 0.0 1667.91

209 gm/Paytm Payments
/ICI42dc419cf3aa4ed1a005625

18/09/2023 18/09/2023 - UPI/362738203808/UPI/paytmqr1uh8a 15.00 0.0 1652.91

210 1f8/Paytm Payments
/ICI35a642a04df14e63944951c

18/09/2023 18/09/2023 - UPI/362717001505/UPI/paytmqrjsiqvy8 10.00 0.0 1642.91

211 k/Paytm Payments
/ICI6ba12f2fd2914ff6b64afd4

18/09/2023 18/09/2023 - UPI/362742597415/UPI/paytmqr7t7hdp 40.00 0.0 1602.91

212 gm/Paytm Payments
/ICI4d22e88968624e4590072b1

18/09/2023 18/09/2023 - UPI/362713606319/NA/8878627358@p 100.00 0.0 1502.91

ayt/Airtel
213
Payments/PTMdf567866618c4799b162
c06f

18/09/2023 18/09/2023 - UPI/326154707441/UPI/skumarchauras 100.00 0.0 1402.91

214 iy/State Bank Of
I/ICI98397bbf913e49cf81ab161

18/09/2023 18/09/2023 - UPI/326140000139/UPI/paytmqr47g6rq 35.00 0.0 1367.91

215 22/Paytm Payments
/ICIdfe8945ead41413e852201f

18/09/2023 18/09/2023 - UPI/326132506544/UPI/paytmqr47g6rq 3.00 0.0 1364.91

216 22/Paytm Payments
/ICI93209b266c59445f9d164b6

18/09/2023 18/09/2023 - UPI/362735116035/UPI/q086727372@ 50.00 0.0 1314.91

ybl/Yes Bank
217
Ltd/ICI360090c34db84e07936186246a
5

18/09/2023 18/09/2023 - UPI/326119891600/Payment from 310.00 0.0 1004.91

218 Ph/paytmqr3lkhy66x/Bank of
Baroda/IBL5f46144cfb15

18/09/2023 18/09/2023 - UPI/326147219789/UPI/9910275775@ 600.00 0.0 404.91

219 payt/Paytm Payments
/ICIad24f51e47774ac39756e66

18/09/2023 18/09/2023 - UPI/326142316403/UPI/q803700132@ 260.00 0.0 144.91

220 ybl/State Bank Of
I/ICI430f7c94e21449e3a4861a6f

18/09/2023 18/09/2023 - UPI/326195819061/UPI/paytmqr1uh8a 25.00 0.0 119.91

221 1f8/Paytm Payments
/ICId10e7e51d70c4065b10a719

19/09/2023 19/09/2023 - UPI/362835720296/UPI/paytmqr1uh8a 10.00 0.0 109.91

222 1f8/Paytm Payments
/ICIf65feafeb2534cd0bf54574

19/09/2023 19/09/2023 - UPI/326280727854/UPI/q299054431@ 28.00 0.0 81.91

ybl/Yes Bank
223
Ltd/ICI7609acd6acb54b55b4fc6f8c6d0

19/09/2023 19/09/2023 - UPI/326214927944/UPI/paytmqr47g6rq 20.00 0.0 61.91

224 22/Paytm Payments
/ICIfc61b527b4b3461b9dcaaf3
 19/09/2023 19/09/2023 - UPI/362871943335/UPI/q954337005@ 22.00 0.0 39.91
ybl/Yes Bank
225
Ltd/ICI348977a551054ff59154f293083

19/09/2023 19/09/2023 - UPI/326283541556/Pay to 20.00 0.0 19.91

226 BharatPe/bharatpe.900677/Federal
Bank/ICI59502e28d8d24f

19/09/2023 19/09/2023 - UPI/362893455070/UPI/paytmqr28100 10.00 0.0 9.91

227 505/Paytm Payments
/ICI0175cf9b293948868546cc9

20/09/2023 20/09/2023 - UPI/362909222902/UPI/abheypratapsin 9.00 0.0 0.91

228 g/Union Bank of
I/ICI0a5c2e5854a743ada885108

28/09/2023 28/09/2023 - UPI/363742223308/UPI/abheypratapsin 0.0 300.00 300.91

229 g/Union Bank of
I/ICI42da39589e9d493f80393de

28/09/2023 28/09/2023 - NFS/CASH 300.00 0.0 0.91

230 WDL/327119008401/BPCN1149/NOID
A /28-09

29/09/2023 30/09/2023 - 739101501722:Int.Pd:30-06-2023 to 0.0 1.00 1.91

231
29-09-2023

01/10/2023 02/10/2023 - CMS/ CMS3612427538/STUDYIQ 0.0 30000.00 30001.91

232
EDUCATION PRIVATE LIMI

01/10/2023 02/10/2023 - UPI/327483246995/UPI/abheypratapsin 30000.00 0.0 1.91

233 g/Union Bank of
I/ICI5e73589bdd88469d9cad94a

Legends Used in Account Statement

1. BBPS - Bharat Bill Payment Service

2. BCTT - Banking Cash Transaction Tax
3. BIL - Internet Bill payment or funds transfer to Third party
4. BPAY - Bill payment
5. CCWD - Cardless Cash Withdrawal
6. DTAX - Direct Tax
7. EBA - Transaction on ICICI Direct
8. IDTX - Indirect Tax
9. IMPS - Immediate Payment Service
10. INF - Internet fund transfer in linked accounts
11. INFT - Internal Fund Transfer (Within ICICI Bank)
12. LCCBRN CMS - Local cheque collection
13. LNPY - Linked loan payment
14. MMT - Mobile Money Transfer (Insta FT - IMPS)
15. N chg - NEFT Charges
16. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
17. ONL - Online Shopping transaction (Payment done on third party website)
18. PAC - Personal Accident cover
19. PAVC - Pay any Visa credit card
20. PAYC - Pay to Contact
21. RCHG - Recharge
22. SGB- Sovereign gold bond
23. SMO - Smart Money order
24. T Chg - Travel Charges
25. TOP - Mobile recharge
26. UCCBRN CMS - Upcountry cheque collection
27. VAT / MAT / NFS - Cash withdrawal at other bank ATM
28. VPS / IPS - Debit card transaction