Wallet Txn Id Order ID Txn Time Credit Debit Txn Amount Status Comment Transaction type

Toll_amount
19225872280 1.80611E+15 2018-06-10 11:04:14 150 0 150 SUCCESS 49 || OTHERS
_funded
Merchant
007002_00100018060805280062
19226414299 2018-06-10 11:49:44 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
19
Fastag
19544955429 OEM2JULY1213 2018-07-04 15:42:34 50 0 50 SUCCESS BONUS ADDED
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
19553738715 1.53076E+11 2018-07-05 08:52:16 20 20 20 SUCCESS
CREATED
Merchant
19561737590 239101_00161765609 2018-07-05 19:00:47 0 145 145 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Cashback-Toll-Jun87702-Jul 25
19844994101 2018-07-26 20:30:31 1 0 1 SUCCESS Jun'2018 BONUS ADDED
2018
20547920699 20180914_608032_164133 2018-09-17 19:25:02 7.25 0 7.25 SUCCESS BONUS ADDED
From:
kamlesh
kumar
26443862897 SM_AF50B389689A9932 2019-09-16 16:46:44 20 0 20 SUCCESS MONEY SENT/RECEIVED
gupta |To:
BHARTI
VAJRAI
From:
kamlesh
kumar
28295232940 SM_10D1846DD3FA0A0E 2020-01-08 16:13:37 10 0 10 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
From:
kamlesh
kumar
28295646128 SM_C652C12FCCE032C1 2020-01-08 16:43:58 5000 0 5000 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
28295646136 8.42556E+17 2020-01-08 16:43:59 115 115 115 SUCCESS
CREATED
Merchant
28295674957 2.02001E+17 2020-01-08 16:46:05 0 4900 4900 SUCCESS Name:Sanja PAID FOR ORDER
y Gupta

From:
BHARTI
VAJRAI |To:
28300026562 SM_5E1B4E66EE47FCF7 2020-01-08 20:51:31 0 10 10 SUCCESS MONEY SENT/RECEIVED
RAMANDEE
P SINGH
RANDHAWA
28300092478 10082402923 2020-01-08 20:55:19 370 0 370 SUCCESS ADDED TO PAYTM BALANCE

From:
BHARTI
VAJRAI |To:
28300098451 SM_5678496D14531DF3 2020-01-08 20:55:39 0 370 370 SUCCESS MONEY SENT/RECEIVED
RAMANDEE
P SINGH
RANDHAWA

Bank
28302920363 10083762234 2020-01-09 07:17:23 1500 0 1500 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC

Bank
28302931315 10083814470 2020-01-09 07:20:05 1500 0 1500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

Bank
28312239103 10087990657 2020-01-09 17:44:02 7000 0 7000 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC

Bank
28312304445 10088043418 2020-01-09 17:47:56 5000 0 5000 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC
Merchant
28312315141 2.02001E+17 2020-01-09 17:48:28 0 15000 15000 SUCCESS Name:Sanja PAID FOR ORDER
y Gupta
Bank
28340176500 10101603921 2020-01-11 12:51:31 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
From:
BHARTI
28340203631 SM_3D8D6F53A4068F6C 2020-01-11 12:52:48 0 1000 1000 SUCCESS VAJRAI |To: 69 || OTHERS
NITIN
VERMA
Bank
28611641551 10220888271 2020-01-28 16:07:23 700 0 700 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
VAJRAI |To:
28611695121 SM_33E8FDC26C4819DC 2020-01-28 16:11:21 0 700 700 SUCCESS 69 || OTHERS
MANISH
KUMAR
GUPTA
Bank
28638672654 10232406690 2020-01-30 12:14:14 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
 From:
BHARTI
VAJRAI |To:
28638682967 SM_5E347F5F30B16358 2020-01-30 12:14:46 0 500 500 SUCCESS 69 || OTHERS
MANISH
KUMAR
GUPTA
Bank
28654737910 10238646319 2020-01-31 12:25:45 800 0 800 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
From:
BHARTI
VAJRAI |To:
28654747798 SM_798FC0C4005409E5 2020-01-31 12:26:09 0 800 800 SUCCESS 69 || OTHERS
ASHOK
KUMAR
SHARMA

Bank
28730094416 10273423205 2020-02-05 11:32:42 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
VAJRAI |To:
28730098577 SM_4959C64B9263A208 2020-02-05 11:32:59 0 500 500 SUCCESS 69 || OTHERS
MANISH
KUMAR
GUPTA
Bank
28770716250 10290917143 2020-02-07 18:08:38 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
From:
BHARTI
VAJRAI |To:
28770771634 SM_CB035A1BB853B7D7 2020-02-07 18:11:26 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
Name:Shri
28770888963 2.02002E+17 2020-02-07 18:17:13 0 10 10 SUCCESS PAID FOR ORDER
Ganga tour
and travels
Bank
28771107205 10290765809 2020-02-07 18:28:32 5000 0 5000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
Name:Shri
28771185573 2.02002E+17 2020-02-07 18:32:42 0 5000 5000 SUCCESS PAID FOR ORDER
Ganga tour
and travels
 Bank
Name:Kotak
28781294481 10295832654 2020-02-08 12:19:17 1500 0 1500 SUCCESS ADDED TO PAYTM BALANCE
Mahindra
Bank

From:
BHARTI
VAJRAI |To:
28885566216 SM_925EB8DB82A0DBE7 2020-02-14 16:24:28 0 500 500 SUCCESS 69 || OTHERS
MANISH
KUMAR
GUPTA
From:
kamlesh
kumar
29040241974 SM_78025B5E5DCE98B1 2020-02-24 16:36:12 10 0 10 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
Merchant
Name:Paytm
29101153750 10435174228 2020-02-28 17:05:09 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Bank
29155522103 10461050063 2020-03-03 10:47:50 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
VAJRAI |To:
29155532968 SM_2A9265FB0CC05681 2020-03-03 10:48:37 0 500 500 SUCCESS 69 || OTHERS
MANISH
KUMAR
GUPTA

Merchant
Name:Paytm
29206155798 10484502443 2020-03-06 12:04:03 0 500 500 SUCCESS PAID FOR ORDER
Marketplace

Merchant
Name:Paytm
29206205416 10484833279 2020-03-06 12:06:43 0 465.25 465.25 SUCCESS PAID FOR ORDER
Marketplace
 Fastag
29213413636 4889511_001 2020-03-06 18:28:59 150 0 150 SUCCESS Wallet fund 49 || OTHERS
addition

Fastag
29213426207 4889515_001 2020-03-06 18:29:36 150 0 150 SUCCESS Wallet fund 49 || OTHERS
addition

Fastag
29213549993 4889542_001 2020-03-06 18:35:31 150 0 150 SUCCESS Wallet fund 49 || OTHERS
addition
Merchant
29267040434 184406774 2020-03-10 00:58:06 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29267507967 184422330 2020-03-10 02:41:36 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
kamlesh
kumar
29267895487 SM_6623A096D1D129C4 2020-03-10 06:04:57 500 0 500 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
29267895489 1.10861E+17 2020-03-10 06:04:57 200 200 200 SUCCESS
CREATED
Merchant
29270170781 184581812 2020-03-10 11:35:03 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29270476776 184594663 2020-03-10 12:05:28 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29270807840 184604204 2020-03-10 12:27:50 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29271067888 184611454 2020-03-10 12:45:47 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29278593527 184934372 2020-03-10 23:42:37 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
29281515500 10518346449 2020-03-11 10:48:55 500 0 500 SUCCESS Name:Axis ADDED TO PAYTM BALANCE
Bank
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
29281515510 5.74674E+17 2020-03-11 10:48:55 11 11 11 SUCCESS
CREATED
 Merchant
29282220292 185181103 2020-03-11 11:38:17 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag

From: nitin
kumar |To:
29282997617 SM_DA99478A08594F99 2020-03-11 12:27:40 3500 0 3500 SUCCESS 69 || OTHERS
BHARTI
VAJRAI

From:
BHARTI
29285324784 SM_E26820C189037DB3 2020-03-11 14:42:41 0 10 10 SUCCESS VAJRAI |To: 69 || OTHERS
RANJEET
SINGH

From:
BHARTI
29285376369 SM_95934035DB038F4E 2020-03-11 14:46:56 0 690 690 SUCCESS VAJRAI |To: 69 || OTHERS
RANJEET
SINGH
Merchant
29286058404 185322119 2020-03-11 15:45:21 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29296962051 185994865 2020-03-12 12:19:41 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29307259299 186424272 2020-03-13 00:58:28 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29307374761 186455956 2020-03-13 01:51:06 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29320741481 187032107 2020-03-13 21:52:57 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29336112395 188219974 2020-03-15 06:30:11 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29336337508 188245193 2020-03-15 07:36:29 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29337009155 188301026 2020-03-15 09:28:02 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
29338129332 188352721 2020-03-15 11:10:45 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29342815550 188513512 2020-03-15 16:25:08 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29342979281 188608973 2020-03-15 16:40:29 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29343155519 188554613 2020-03-15 16:57:31 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29344337617 188600473 2020-03-15 18:32:29 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29345122654 188610442 2020-03-15 19:20:59 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29345374889 188633877 2020-03-15 19:35:09 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29346805562 188680399 2020-03-15 21:07:09 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29347549578 188709068 2020-03-15 22:04:48 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29349396843 188999640 2020-03-16 06:42:37 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29361087990 189646458 2020-03-16 21:42:17 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29362256401 189654624 2020-03-17 00:05:08 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
29369577865 SDREFUND 16Mar12 2020-03-17 16:10:35 100 0 100 SUCCESS BONUS ADDED
Merchant
29382975749 190873798 2020-03-18 17:05:45 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
34161FA820328E4002FCE780_X0 MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
29383151146 2020-03-18 17:20:31 150 150 150 SUCCESS
1_20200318T172055908 CREATED
Merchant
29387333582 191053669 2020-03-18 22:21:45 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
29406145405 192338602 2020-03-20 14:19:49 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29408364100 192452134 2020-03-20 17:42:29 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29431035170 193696470 2020-03-22 23:31:03 0 115 115 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29431106487 193701841 2020-03-22 23:55:02 0 115 115 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29431292022 193720729 2020-03-23 01:32:59 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29431850715 193775331 2020-03-23 06:51:10 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29432071252 193797043 2020-03-23 08:00:50 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
29500165352 SM_90171BB8DEC70626 2020-03-31 18:37:08 0 380 380 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
MOHD
ALAUDDIN
Merchant
29521853272 mplgaming-MPLPID_76762127-1 2020-04-03 14:21:16 0 3 3 SUCCESS Name:Mpl PAID FOR ORDER
Gaming
Merchant
Name:Paytm
29612990264 10748531695 2020-04-14 12:22:23 0 219 219 SUCCESS Airtel PAID FOR ORDER
Mobile
Recharge
Merchant
29811990226 230536520 2020-05-07 17:18:48 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29813198119 230563913 2020-05-07 19:30:39 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:G S
29829342923 2.02005E+17 2020-05-09 13:51:28 0 581.5 581.5 SUCCESS PAID FOR ORDER
ENTERPRISE
S
 Merchant
29829544836 230980655 2020-05-09 14:12:37 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29832630692 231049681 2020-05-09 19:33:40 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
Name:Airtel
29832736161 10903044078 2020-05-09 19:43:00 700 0 700 SUCCESS ADDED TO PAYTM BALANCE
Payment
Bank

Merchant
Name:Paytm
29835943338 10921007444 2020-05-10 09:28:57 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
29842380452 231275386 2020-05-10 19:42:36 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29843085418 231287364 2020-05-10 21:03:35 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29853113545 231555612 2020-05-11 22:51:41 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29853381157 231564649 2020-05-12 00:06:34 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29856532977 10913776981 2020-05-12 12:06:05 0 10 10 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Bank
29862200314 10923349541 2020-05-12 21:16:32 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Bank
29862219926 10915379274 2020-05-12 21:19:17 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
 From:
BHARTI
VAJRAI |To:
29862227927 SM_9921A3CF8B645260 2020-05-12 21:20:29 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
Name:Airtel
29862270824 10934890439 2020-05-12 21:26:38 5000 0 5000 SUCCESS ADDED TO PAYTM BALANCE
Payment
Bank

Merchant
Name:Paytm
29862335076 10915502378 2020-05-12 21:36:20 0 149 149 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
29863482180 231927654 2020-05-13 05:36:45 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29863561222 231934467 2020-05-13 06:24:04 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29863643180 231939931 2020-05-13 06:55:02 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29863910311 231952516 2020-05-13 07:56:28 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29864557732 10925991016 2020-05-13 09:28:18 0 75 75 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
Merchant
29864752567 231981429 2020-05-13 09:50:38 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29868589012 232124090 2020-05-13 15:27:47 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29868918965 232135110 2020-05-13 16:09:41 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
29874863780 10943267673 2020-05-14 10:42:09 0 129 129 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Merchant
Name:Paytm
29884257812 10926850360 2020-05-15 09:13:48 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

From:
BHARTI
VAJRAI |To:
29888926553 SM_B2063504938285ED 2020-05-15 15:38:42 0 2000 2000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
29889047847 232828150 2020-05-15 15:51:37 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29894056939 232959717 2020-05-16 02:27:50 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29894294036 232983101 2020-05-16 05:48:33 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29901509226 10936895551 2020-05-16 17:56:23 0 10 10 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
29915593458 233609111 2020-05-18 07:15:54 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29916133373 233640212 2020-05-18 08:54:52 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29919506670 10958064261 2020-05-18 13:49:01 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
 Merchant
29922620974 233877169 2020-05-18 19:21:38 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
29925034278 SM_B78B0366FAA54D62 2020-05-19 06:34:03 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
29925146339 233998927 2020-05-19 07:12:37 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29925157015 233999494 2020-05-19 07:15:38 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29925504437 234015678 2020-05-19 08:25:00 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29925522394 234016462 2020-05-19 08:27:50 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
29928904936 10970190393 2020-05-19 13:34:18 3600 0 3600 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC
Merchant
Name:SHIV
29928919769 2.02005E+17 2020-05-19 13:35:17 0 2200 2200 SUCCESS PAID FOR ORDER
SHAKTI
MOTOR
Merchant
29931287743 234248247 2020-05-19 17:55:07 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29931287767 234248252 2020-05-19 17:55:08 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29932189179 234272457 2020-05-19 19:13:01 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29932874197 234292721 2020-05-19 20:18:40 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29934717875 234383480 2020-05-20 06:30:39 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29934733875 234384982 2020-05-20 06:35:37 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
29934893336 234396729 2020-05-20 07:24:08 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29935055311 234406167 2020-05-20 07:57:21 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29935061242 234406590 2020-05-20 07:58:30 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29935326301 10980145640 2020-05-20 08:40:23 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
29935386845 234424791 2020-05-20 08:48:56 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29935388921 234424969 2020-05-20 08:49:13 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29935571608 234433163 2020-05-20 09:12:47 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29935728922 234439908 2020-05-20 09:31:41 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29936007462 234452541 2020-05-20 10:02:25 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29936172324 234458452 2020-05-20 10:19:19 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29936207855 10993019497 2020-05-20 10:22:44 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
29936219025 10993019497 2020-05-20 10:23:44 48 0 48 SUCCESS REFUND FOR ORDER
From:
BHARTI
29940152517 SM_1B25CD88543EA0C4 2020-05-20 15:52:33 0 380 380 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
MOHD
ALAUDDIN
 Merchant
29941050266 234663213 2020-05-20 17:28:46 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29941145049 234666780 2020-05-20 17:37:50 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29941583761 234682514 2020-05-20 18:17:28 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29941905958 234696519 2020-05-20 18:45:50 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29942359015 234709834 2020-05-20 19:25:07 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29942728278 234718878 2020-05-20 20:00:06 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29943235892 234731140 2020-05-20 20:54:55 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29949305784 235032112 2020-05-21 14:33:50 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29949381584 10993764065 2020-05-21 14:42:06 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
29950067565 235065126 2020-05-21 16:03:46 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
kamlesh
kumar
29954582836 SM_601F96D36D794ABC 2020-05-22 06:12:58 1000 0 1000 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
29954582839 6.79619E+17 2020-05-22 06:12:59 30.5 30.5 30.5 SUCCESS
CREATED
Bank
29954629913 10997435553 2020-05-22 06:30:23 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC
 From:
BHARTI
VAJRAI |To:
29954631018 SM_2F447D51C13B94D1 2020-05-22 06:30:48 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
29954720790 235254159 2020-05-22 07:01:06 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29954861349 235263464 2020-05-22 07:36:13 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29963001517 235589675 2020-05-22 20:16:10 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29963321549 235598309 2020-05-22 20:51:03 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29963984354 235617819 2020-05-22 22:25:02 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29964385655 235635522 2020-05-23 00:06:56 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29964386158 235635632 2020-05-23 00:07:04 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29964386259 235635658 2020-05-23 00:07:05 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
29964389439 235635779 2020-05-23 00:08:02 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29972552226 10987995742 2020-05-23 18:39:05 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
Name:Vadeh
29976878675 2.02005E+17 2020-05-24 09:28:27 0 377 377 SUCCESS PAID FOR ORDER
ra Gas
Station
 Merchant
Name:Paytm
29985941880 11004901355 2020-05-25 07:14:48 0 399 399 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Merchant
Name:Paytm
29985972266 10984462239 2020-05-25 07:22:11 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
29989067566 236567178 2020-05-25 12:39:27 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29989305410 10994832027 2020-05-25 12:54:05 0 10 10 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
29990091303 236638577 2020-05-25 13:45:28 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
29998642848 11018120372 2020-05-26 11:51:45 0 21 21 SUCCESS PAID FOR ORDER
Mobile Bill
Payment

Bank
29999862791 10997798661 2020-05-26 13:14:51 1000 0 1000 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India
Merchant
30006478402 237334461 2020-05-27 08:09:12 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30006917961 237362809 2020-05-27 09:15:45 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30008078257 237420591 2020-05-27 11:22:06 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30008353772 237432140 2020-05-27 11:51:25 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30009759114 237467398 2020-05-27 13:24:23 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
30015627795 SM_77F169849E8FE9D8 2020-05-28 04:59:06 0 700 700 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30031141394 238479893 2020-05-29 14:38:53 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30031247358 2.4607E+17 2020-05-29 14:52:10 73.5 73.5 73.5 SUCCESS
CREATED
Bank
30031247353 11034584619 2020-05-29 14:52:10 2000 0 2000 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India

From:
BHARTI
VAJRAI |To:
30031252001 SM_F751101617FF1FE5 2020-05-29 14:52:46 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30031501517 238496558 2020-05-29 15:25:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30032282238 238538113 2020-05-29 17:05:10 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30032693388 238556375 2020-05-29 17:48:42 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30045815699 239202403 2020-05-31 09:03:55 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30046255487 239224328 2020-05-31 10:04:13 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30048113094 239290122 2020-05-31 12:48:53 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30049073842 239314682 2020-05-31 13:58:03 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
ANKIT
30050129583 SM_90E45F0CB03D9AD4 2020-05-31 16:15:06 3000 0 3000 SUCCESS GUPTA |To: 69 || OTHERS
BHARTI
VAJRAI

Merchant
Name:Paytm
30060871505 11050753508 2020-06-01 19:22:54 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Merchant
Name:Paytm
30078616234 11054817647 2020-06-03 18:10:02 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
30091201754 241651207 2020-06-05 06:47:53 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30091347933 241666415 2020-06-05 07:33:16 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30092393157 241743442 2020-06-05 10:18:27 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30093180299 241783121 2020-06-05 11:40:29 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
30110632411 SM_82177E1945B6BC80 2020-06-07 08:38:57 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30129048587 243827350 2020-06-09 07:34:44 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30129283350 243847713 2020-06-09 08:22:04 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30129679542 243878723 2020-06-09 09:23:18 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30131737916 243984905 2020-06-09 12:47:06 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30132100632 244030613 2020-06-09 13:13:08 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30132774398 244069026 2020-06-09 14:03:08 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30141421207 11105691907 2020-06-10 13:06:48 0 21 21 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
30141421902 11105691907 2020-06-10 13:06:51 21 0 21 SUCCESS REFUND FOR ORDER
Merchant
Name:Paytm
30141473525 11112646443 2020-06-10 13:10:42 0 21 21 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
30141474798 11112646443 2020-06-10 13:10:48 21 0 21 SUCCESS REFUND FOR ORDER
Merchant
Name:Paytm
30145369632 11120913737 2020-06-10 19:43:27 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
30146218836 244886872 2020-06-10 21:06:56 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30146493530 244898971 2020-06-10 21:45:04 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30146571171 244902781 2020-06-10 21:57:13 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30147022284 244925103 2020-06-10 23:27:14 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30147577756 244988806 2020-06-11 05:57:22 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30147799989 245013706 2020-06-11 07:22:26 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
30147810696 11079885280 2020-06-11 07:25:22 0 149 149 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
30147865137 245020329 2020-06-11 07:39:07 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30148079038 245038982 2020-06-11 08:22:50 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30150865329 245188471 2020-06-11 13:13:09 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30153507824 245380165 2020-06-11 17:54:03 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30154885070 11114930536 2020-06-11 20:00:56 0 21 21 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
30154886053 11114930536 2020-06-11 20:01:02 21 0 21 SUCCESS REFUND FOR ORDER
From:
BHARTI
VAJRAI |To:
30158502770 SM_9DB9F922F30E557C 2020-06-12 10:52:09 0 900 900 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Merchant
Name:Paytm
30158807305 11117516744 2020-06-12 11:18:19 0 11 11 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
30158807625 11117516744 2020-06-12 11:18:22 11 0 11 SUCCESS REFUND FOR ORDER
Bank
30161532083 11104189837 2020-06-12 15:12:43 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
30166119148 246185258 2020-06-13 00:30:37 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30166270767 246202061 2020-06-13 01:45:34 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30168455586 246385840 2020-06-13 11:15:30 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30169144268 246420587 2020-06-13 12:15:43 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30170263246 246459554 2020-06-13 13:27:26 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30174684473 246676790 2020-06-13 20:06:42 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30175205220 246697526 2020-06-13 20:55:02 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30177047317 246838945 2020-06-14 07:38:31 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30177098193 2.02006E+17 2020-06-14 07:50:36 0 250 250 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
30177107265 11090924209 2020-06-14 07:52:42 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
30177237887 246854584 2020-06-14 08:19:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30177919886 11127236436 2020-06-14 09:58:09 0 21 21 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
30177920552 11127236436 2020-06-14 09:58:14 21 0 21 SUCCESS REFUND FOR ORDER
Merchant
Name:Paytm
30177925755 11111352303 2020-06-14 09:58:52 0 75 75 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
Merchant
30178655027 246937701 2020-06-14 11:12:11 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30179354622 246973511 2020-06-14 12:13:09 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
BHARTI
VAJRAI |To:
30179399856 SM_5A67FCF20A9FBADF 2020-06-14 12:16:09 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30180940491 247025904 2020-06-14 14:02:33 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30186496439 247388279 2020-06-15 07:42:02 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30188078643 2.02006E+17 2020-06-15 11:13:39 0 265 265 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
30188762175 247554382 2020-06-15 12:18:05 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30200272621 248246375 2020-06-16 14:45:10 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30200323121 11112923999 2020-06-16 14:51:24 500 0 500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30200323133 4.22853E+17 2020-06-16 14:51:24 56.5 56.5 56.5 SUCCESS
CREATED
Merchant
30200627296 248266886 2020-06-16 15:28:05 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30203333624 248459946 2020-06-16 20:06:11 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30209354748 248829637 2020-06-17 14:05:11 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30213223244 249083862 2020-06-17 20:37:02 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30213727706 11151408764 2020-06-17 21:34:40 0 49 49 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
 Merchant
30218589064 249432565 2020-06-18 13:40:10 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30224723961 11160397224 2020-06-19 07:28:58 0 10 10 SUCCESS Airtel PAID FOR ORDER
Mobile
Recharge
Merchant
30229368752 250102554 2020-06-19 15:34:08 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30238738604 11140635615 2020-06-20 15:07:15 500 0 500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30238738623 6.34526E+17 2020-06-20 15:07:15 5.5 5.5 5.5 SUCCESS
CREATED
Merchant
30238998108 250722420 2020-06-20 15:39:18 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30239268163 250741413 2020-06-20 16:14:04 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30240582455 11146637765 2020-06-20 18:33:15 0 48 48 SUCCESS Airtel PAID FOR ORDER
Mobile
Recharge
Merchant
30241554352 250862964 2020-06-20 19:53:05 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30242176992 250887828 2020-06-20 20:51:04 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30248529391 251189881 2020-06-21 16:46:39 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30248950798 251209851 2020-06-21 17:37:06 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
kamlesh
kumar
30251005727 SM_EA40C83F9A3BCDD8 2020-06-21 20:52:43 200 0 200 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30251005734 8.11357E+16 2020-06-21 20:52:43 103.5 103.5 103.5 SUCCESS
CREATED
 Merchant
30251705779 251305516 2020-06-21 22:34:02 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30252564360 251384136 2020-06-22 06:50:55 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
kamlesh
kumar
30254045508 SM_98407859C27E7342 2020-06-22 10:53:17 1000 0 1000 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30254045519 1.52375E+17 2020-06-22 10:53:17 83.5 83.5 83.5 SUCCESS
CREATED
Merchant
30255507295 251581240 2020-06-22 12:54:28 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30256552591 251620433 2020-06-22 14:09:28 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30260065529 251871054 2020-06-22 20:14:17 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30263318232 252115478 2020-06-23 10:20:28 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30263502858 252125878 2020-06-23 10:42:36 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30263810727 252140445 2020-06-23 11:11:48 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30268078324 252406326 2020-06-23 18:02:17 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30268277105 252417083 2020-06-23 18:21:21 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30271643376 252625685 2020-06-24 07:09:10 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30271839602 252646941 2020-06-24 08:00:32 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30272615149 252711463 2020-06-24 10:01:49 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30273255607 252749371 2020-06-24 11:11:21 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30274479119 252809146 2020-06-24 12:55:38 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30274806920 11177849498 2020-06-24 13:20:08 2000 0 2000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
Name:SHRI
30274818793 2.02006E+17 2020-06-24 13:21:02 0 1045 1045 SUCCESS PAID FOR ORDER
KRISHNA
MOTORS
Merchant
30274956079 252825861 2020-06-24 13:31:21 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30276428824 252948692 2020-06-24 15:59:20 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30277931785 253045574 2020-06-24 18:43:03 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30301667685 254651027 2020-06-27 11:56:13 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30305756768 11230544229 2020-06-27 18:17:38 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

From:
BHARTI
VAJRAI |To:
30307099363 SM_D590456C49190277 2020-06-27 20:17:05 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30307194361 254942000 2020-06-27 20:26:11 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30309585338 255140367 2020-06-28 09:10:08 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30309676689 255147721 2020-06-28 09:24:38 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30310085673 255176546 2020-06-28 10:21:21 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30310463055 255199725 2020-06-28 11:04:02 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30313275273 9.22336E+17 2020-06-28 15:07:55 14.5 14.5 14.5 SUCCESS
CREATED
From:
kamlesh
kumar
30313275271 SM_17BA383B89AFA2DD 2020-06-28 15:07:55 130 0 130 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
Bank
30313336056 11237006117 2020-06-28 15:16:10 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
30313340000 SM_E262B6FB6FF2E219 2020-06-28 15:16:42 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30314628959 255396732 2020-06-28 18:06:22 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30314830664 255406903 2020-06-28 18:27:08 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30319185506 255775406 2020-06-29 10:49:37 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30319648898 255803349 2020-06-29 11:36:05 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30323280100 255996199 2020-06-29 17:27:31 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30327821297 2.02006E+17 2020-06-30 08:54:49 0 281 281 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
30355886876 11252929049 2020-07-02 21:28:28 5000 0 5000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
 From:
BHARTI
30355923778 SM_96170D2882BCCE1F 2020-07-02 21:33:09 0 100 100 SUCCESS 69 || OTHERS
VAJRAI |To:
DEEPANSHU

Merchant
30357158916 258166032 2020-07-03 05:32:15 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30357197602 258173097 2020-07-03 06:06:14 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30357206490 258174139 2020-07-03 06:11:29 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30357513266 258206437 2020-07-03 07:47:49 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30357899896 258240609 2020-07-03 08:55:13 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
30358015564 SM_6C1B66FD4BA6C7D2 2020-07-03 09:11:48 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From:
BHARTI
30358019495 SM_E0C614848E9AFE4B 2020-07-03 09:12:21 0 2900 2900 SUCCESS 69 || OTHERS
VAJRAI |To:
DEEPANSHU

Merchant
Name:Paytm
30358031759 11260350729 2020-07-03 09:14:02 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
From:
kamlesh
kumar
30358499834 SM_A7993FE1BF2F6F1F 2020-07-03 10:12:07 476 0 476 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
 From:
BHARTI
VAJRAI |To:
30358556235 SM_FCEC9B5D5C29908F 2020-07-03 10:18:32 0 400 400 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30359367336 258334868 2020-07-03 11:36:46 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30360822611 258394326 2020-07-03 13:24:40 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30362051587 258444313 2020-07-03 15:01:51 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
30362127915 SM_EE3C4941E1DB2054 2020-07-03 15:11:00 0 200 200 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From:
BHARTI
VAJRAI |To:
30362220562 SM_AB25E632F209BE78 2020-07-03 15:22:08 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From:
BHARTI
VAJRAI |To:
30362483338 SM_4393107546D6DAA7 2020-07-03 15:54:19 0 50 50 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
From:
kamlesh
kumar
30362588818 SM_11361C22160CD2B7 2020-07-03 16:07:42 50 0 50 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
Merchant
30362831540 258490071 2020-07-03 16:37:41 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30362975385 258498637 2020-07-03 16:54:15 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30364215884 258581078 2020-07-03 18:52:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30377748623 11268073924 2020-07-05 06:16:18 0 75 75 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
Merchant
30377774349 2.02007E+17 2020-07-05 06:32:53 0 118 118 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
30377782372 11264251162 2020-07-05 06:37:30 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
30377783461 SM_2EA39D3FF65EB2A9 2020-07-05 06:38:10 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30377894950 259425962 2020-07-05 07:22:01 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30377895418 259426090 2020-07-05 07:22:06 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30378722823 259487682 2020-07-05 09:54:10 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30378987577 259502560 2020-07-05 10:27:04 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30379116641 259510411 2020-07-05 10:42:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30379604221 259532828 2020-07-05 11:27:51 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30380519060 259568414 2020-07-05 12:42:05 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30381442184 259599667 2020-07-05 13:46:48 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30402998046 11286091560 2020-07-07 17:09:56 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Merchant
Name:Paytm
30420432243 11295967268 2020-07-09 12:54:53 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Bank
30434656898 11307833176 2020-07-10 19:00:37 500 0 500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Paytm
30434676563 11305513729 2020-07-10 19:02:01 0 249 249 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
30437619826 262965530 2020-07-11 03:41:38 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30437626946 262967708 2020-07-11 03:54:15 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30437933997 263009464 2020-07-11 07:18:17 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30438247689 263037602 2020-07-11 08:33:35 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30450956370 263657685 2020-07-12 13:13:25 0 165 165 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30451744741 263679807 2020-07-12 14:12:23 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30452322132 7.64046E+17 2020-07-12 15:12:24 71.5 71.5 71.5 SUCCESS
CREATED
Bank
30452322121 11303644596 2020-07-12 15:12:24 500 0 500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
 Merchant
30452467332 263711547 2020-07-12 15:31:02 0 145 145 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30454436654 263812103 2020-07-12 19:21:31 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30455218882 263838129 2020-07-12 20:34:41 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30456243191 263875636 2020-07-12 23:10:28 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30466919904 264574227 2020-07-14 05:29:06 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30472270772 264906668 2020-07-14 15:38:39 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30474139354 2.24404E+17 2020-07-14 18:51:48 126.5 126.5 126.5 SUCCESS
CREATED
Bank
30474139352 11330512584 2020-07-14 18:51:48 500 0 500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Paytm
30474149760 11316466003 2020-07-14 18:52:41 0 75 75 SUCCESS PAID FOR ORDER
Mobile Bill
Payment
Bank
30497165898 11340777557 2020-07-17 08:47:20 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
30497167896 SM_8E210C7C0C242D5B 2020-07-17 08:47:41 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30497308817 266425946 2020-07-17 09:09:23 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30497755156 266459598 2020-07-17 10:09:30 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
30500410723 11339184367 2020-07-17 13:55:27 0 10 10 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
30505304396 266884681 2020-07-17 22:15:26 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30505706572 266906927 2020-07-17 23:37:28 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30513235064 11353671081 2020-07-18 19:23:11 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Bank
30518936265 11353526368 2020-07-19 13:09:48 500 0 500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
30518960592 11360776420 2020-07-19 13:11:32 0 930 930 SUCCESS Name:Paytm PAID FOR ORDER
Utilities
From:
kamlesh
kumar
30525147921 SM_8C602107C64CF343 2020-07-20 07:36:58 469 0 469 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
From:
BHARTI
VAJRAI |To:
30525194653 SM_DD9AE98962CF0188 2020-07-20 07:48:41 0 580 580 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30525243936 267921650 2020-07-20 07:59:53 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30525262856 267923436 2020-07-20 08:03:50 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
kamlesh
kumar
30538325962 SM_16D76102F4B40D4D 2020-07-21 13:15:44 500 0 500 SUCCESS 69 || OTHERS
gupta |To:
BHARTI
VAJRAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30538325980 4.38626E+17 2020-07-21 13:15:44 139.5 139.5 139.5 SUCCESS
CREATED
Merchant
30538900255 268676148 2020-07-21 13:56:03 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30544442247 268987408 2020-07-22 00:19:46 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30555453687 11361599757 2020-07-23 08:45:25 500 0 500 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India
Merchant
30555470888 269715445 2020-07-23 08:48:22 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30555722874 269735415 2020-07-23 09:26:36 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30557669711 11398845063 2020-07-23 12:37:16 0 39 39 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
30558582309 1.09912E+11 2020-07-23 13:39:27 0 200 200 SUCCESS Name:CCAve PAID FOR ORDER
nue
Merchant
30563575606 270156729 2020-07-23 21:42:02 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30563661687 270160650 2020-07-23 21:54:14 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30563966230 270175518 2020-07-23 22:46:11 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30576942633 271038859 2020-07-25 11:34:03 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Bank
30577751438 11403778686 2020-07-25 12:30:47 500 0 500 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India
Merchant
30578491359 271092958 2020-07-25 13:20:26 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30578900212 271107191 2020-07-25 13:48:05 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30580216974 271169514 2020-07-25 15:49:03 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30580766242 271207218 2020-07-25 16:54:21 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30581415695 11377659761 2020-07-25 18:00:15 500 0 500 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India

Merchant
30581430955 2.02007E+17 2020-07-25 18:01:44 0 500 500 SUCCESS Name:sachin PAID FOR ORDER
Aggarwal

Bank
30594336464 11388102068 2020-07-27 06:09:38 2000 0 2000 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India

From:
BHARTI
VAJRAI |To:
30594336847 SM_7441099E75577E4E 2020-07-27 06:09:56 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30594478584 2.02007E+17 2020-07-27 07:14:59 0 240 240 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
30597959970 2.02007E+17 2020-07-27 13:32:03 0 1000 1000 SUCCESS Name:Hotel PAID FOR ORDER
Sunshine
 From:
BHARTI
VAJRAI |To:
30602761605 SM_8DC0151FAA9E2355 2020-07-27 20:51:18 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From:
KAMLESH
KUMAR
30602861304 SM_CB8909C62AC761F9 2020-07-27 21:01:12 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
30604948421 272602060 2020-07-28 08:49:15 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30609778210 11415590808 2020-07-28 16:38:58 500 0 500 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India
Merchant
30609784866 2.02007E+17 2020-07-28 16:39:47 0 500 500 SUCCESS Name:Malik PAID FOR ORDER
cars
Merchant
30612126585 273026398 2020-07-28 20:19:20 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30620307065 273570664 2020-07-29 18:01:15 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30627315886 273997857 2020-07-30 12:58:02 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
30634221959 SM_493A3ABD2AAB5D81 2020-07-31 05:30:03 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
30634268427 274448627 2020-07-31 06:12:58 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30634484480 274476304 2020-07-31 07:37:04 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30634731374 274499124 2020-07-31 08:26:48 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30637044748 274648247 2020-07-31 12:33:19 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30639655855 274785389 2020-07-31 16:12:55 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30639891309 274803513 2020-07-31 16:40:34 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30639992421 274824896 2020-07-31 16:52:08 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30640539594 274899101 2020-07-31 17:49:32 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30658777119 276004204 2020-08-02 14:21:05 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30659543184 276044785 2020-08-02 15:36:30 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30662564946 5.52382E+17 2020-08-02 20:17:15 23.5 23.5 23.5 SUCCESS
CREATED
Bank
30662564925 11418070832 2020-08-02 20:17:15 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
30663497823 276238684 2020-08-02 21:58:06 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30663957019 276258438 2020-08-02 23:20:25 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30665047277 276366008 2020-08-03 08:32:41 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30665074473 276368101 2020-08-03 08:37:17 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30668036859 276536801 2020-08-03 13:17:11 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30669222001 276593538 2020-08-03 14:47:05 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
30669553168 11459686270 2020-08-03 15:27:43 0 10 10 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
Merchant
30670552986 276698146 2020-08-03 17:28:20 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30671836421 276807315 2020-08-03 19:28:16 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30679478924 277315601 2020-08-04 16:13:35 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30681107351 277480999 2020-08-04 18:52:17 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30681132232 11474051624 2020-08-04 18:54:23 500 0 500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Vakee
30681172887 2.02008E+17 2020-08-04 18:57:44 0 500 500 SUCCESS PAID FOR ORDER
l Bhai Cycle
Works
Merchant
30682295723 277537960 2020-08-04 20:31:15 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30695362130 11437587673 2020-08-06 09:59:02 1000 0 1000 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India

From:
BHARTI
VAJRAI |To:
30695366521 SM_9C89985985667706 2020-08-06 09:59:33 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30697978613 278578203 2020-08-06 13:31:56 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30699013933 278619499 2020-08-06 14:45:31 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30702045764 278855316 2020-08-06 19:36:28 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
30703437819 SM_EE469AC8A8761E6E 2020-08-06 21:36:36 300 0 300 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
30703444075 2.02008E+17 2020-08-06 21:37:21 0 360 360 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
30703907452 278926681 2020-08-06 22:43:22 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30706178583 11444250105 2020-08-07 10:21:01 300 0 300 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India

Merchant
Name:Paytm
30706184826 11515056487 2020-08-07 10:21:40 0 249 249 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Bank
30706344500 11454915154 2020-08-07 10:38:17 300 0 300 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India

Merchant
Name:Paytm
30706349564 11447005329 2020-08-07 10:38:51 0 299 299 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Merchant
Name:Paytm
30706381618 11468144006 2020-08-07 10:42:45 0 249 249 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge
 Merchant
Name:Paytm
30713194611 11466545463 2020-08-07 19:56:04 0 48 48 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Merchant
Name:Paytm
30718071651 11486301182 2020-08-08 11:42:00 0 10 10 SUCCESS Vodafone PAID FOR ORDER
Mobile
Recharge

Bank
30726555984 11469854219 2020-08-09 06:43:36 500 0 500 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India
Merchant
30726559898 280402155 2020-08-09 06:45:34 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30726692654 280416697 2020-08-09 07:30:10 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30727851982 280497061 2020-08-09 10:28:04 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30728113125 280512254 2020-08-09 10:54:14 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30728658866 280536973 2020-08-09 11:38:42 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30732636914 280737265 2020-08-09 17:20:29 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
30792929715 SM_1724FEA48A32BA7F 2020-08-15 11:48:30 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
30793449311 284586386 2020-08-15 12:25:16 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30794687906 284638100 2020-08-15 13:49:19 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
30804879570 285201775 2020-08-16 13:55:11 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
30807090025 SM_0120B2661D742720 2020-08-16 17:48:30 0 100 100 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30817880489 286114140 2020-08-17 18:37:27 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30848075520 6.1807E+17 2020-08-20 15:26:17 37.5 37.5 37.5 SUCCESS
CREATED
Bank
30848075515 11529280124 2020-08-20 15:26:17 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
30848079169 SM_B41EED62D32FD826 2020-08-20 15:26:42 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Bank
30849456431 11534775450 2020-08-20 17:51:28 1000 0 1000 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
Merchant
30849460834 2.02008E+17 2020-08-20 17:51:51 0 594 594 SUCCESS Name:G S PAID FOR ORDER
Enterprises
Merchant
30849486723 288128915 2020-08-20 17:54:10 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30866350143 11508234323 2020-08-22 11:26:58 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

From:
BHARTI
VAJRAI |To:
30867594432 SM_1387DAAF4BA2C641 2020-08-22 12:58:50 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
 Merchant
30868115739 289382832 2020-08-22 13:34:15 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30871403698 289554253 2020-08-22 18:33:40 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30884844759 290371209 2020-08-24 07:19:14 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30885287604 290425710 2020-08-24 08:49:40 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30885598057 290459311 2020-08-24 09:34:38 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30890350686 290746253 2020-08-24 16:40:10 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30890642809 290767223 2020-08-24 17:10:40 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30891424410 290818476 2020-08-24 18:20:59 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30891474156 290822126 2020-08-24 18:25:16 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
30892622177 11559806842 2020-08-24 19:54:10 1000 0 1000 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
30892622189 5.03267E+17 2020-08-24 19:54:11 156.5 156.5 156.5 SUCCESS
CREATED
From:
BHARTI
VAJRAI |To:
30892632580 SM_E7DD26E0F6CF1CA3 2020-08-24 19:54:54 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From:
ANJALI
30897641374 SM_A0A2B8CF01BD9CEA 2020-08-25 12:08:09 1 0 1 SUCCESS GUPTA |To: 69 || OTHERS
BHARTI
VAJRAI
 From:
BHARTI
30897796501 SM_A09BCBB24FE6E79B 2020-08-25 12:18:28 0 1 1 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ANJALI
GUPTA
Merchant
30913158845 292289191 2020-08-26 18:41:42 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
30920891713 20200826_608032_817791 2020-08-27 14:02:36 58.78 0 58.78 SUCCESS BONUS ADDED
Merchant
Name:Paytm
30923052209 11594080757 2020-08-27 16:44:42 0 399 399 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Bank
30940901221 11617579586 2020-08-29 06:15:01 1000 0 1000 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India

From:
BHARTI
VAJRAI |To:
30940901765 SM_408667565D8F80FD 2020-08-29 06:15:17 0 600 600 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
30940906746 294060421 2020-08-29 06:17:25 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30941050577 294081554 2020-08-29 07:12:51 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30945613689 294367802 2020-08-29 14:43:43 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30951138925 294745597 2020-08-30 01:24:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30952879739 294937010 2020-08-30 10:53:00 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
30957260453 11585464238 2020-08-30 17:27:59 0 39 39 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
30957673503 295226321 2020-08-30 18:09:34 0 13 13 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
30957691249 11581587026 2020-08-30 18:11:18 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
30994477544 297789788 2020-09-03 08:27:06 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
30994748711 SM_6796AD12C51870CB 2020-09-03 09:06:46 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
30994778549 297816743 2020-09-03 09:10:44 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
30994941971 297830438 2020-09-03 09:31:49 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31001331772 298194456 2020-09-03 18:41:42 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31001778868 298216078 2020-09-03 19:13:01 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31002850836 298249312 2020-09-03 20:02:03 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31011209441 298822353 2020-09-04 16:25:53 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31011533216 298849705 2020-09-04 17:00:28 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31014396346 299016599 2020-09-04 20:51:21 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31015104457 299048899 2020-09-04 21:57:41 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
31034283177 11633820503 2020-09-06 16:53:32 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
31047216464 11659137252 2020-09-07 18:50:21 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Bank
31086958988 11800626251 2020-09-11 09:20:52 3000 0 3000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
VAJRAI |To:
31086974258 SM_EA7D435FD3E14796 2020-09-11 09:22:48 0 10 10 SUCCESS SANJEEV MONEY SENT/RECEIVED
KUMAR
SANJEEV
KUMAR

From:
BHARTI
VAJRAI |To:
31087516537 SM_C53BCB6317BA00A9 2020-09-11 10:25:37 0 2990 2990 SUCCESS SANJEEV MONEY SENT/RECEIVED
KUMAR
SANJEEV
KUMAR

From:
BHARTI
31099073733 SM_35D4340C5488C430 2020-09-12 09:45:25 0 100 100 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
9759140089
Bank
31106239688 11805758568 2020-09-12 18:42:34 100 0 100 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
 Merchant
Name:Paytm
31106246591 11808473769 2020-09-12 18:43:05 0 49 49 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
31111053094 305352350 2020-09-13 09:40:40 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31115266976 305572995 2020-09-13 14:52:39 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
31145442793 SM_DD282AAEB3C153BB 2020-09-16 07:58:21 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
31145776116 307611285 2020-09-16 08:48:41 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31146417281 307661407 2020-09-16 10:00:56 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31146669752 307679264 2020-09-16 10:26:04 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31147744693 307738314 2020-09-16 11:55:05 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31149300704 307823923 2020-09-16 13:37:59 0 620 620 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31149827667 11837955540 2020-09-16 14:13:13 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31149827679 8.27641E+17 2020-09-16 14:13:13 300.72 300.72 300.72 SUCCESS
CREATED
Merchant
31155743450 308152052 2020-09-16 21:10:25 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31156629844 308198798 2020-09-16 22:55:08 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31172368482 309237862 2020-09-18 11:50:02 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31175561916 309416202 2020-09-18 15:13:11 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
31176759246 SM_627CB4BC24AE63B3 2020-09-18 16:55:29 420 0 420 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31176759263 2.12707E+17 2020-09-18 16:55:29 44.72 44.72 44.72 SUCCESS
CREATED
Merchant
31182616354 309886979 2020-09-19 08:01:11 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31182930934 309914532 2020-09-19 08:44:06 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31184147135 310008877 2020-09-19 10:48:10 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31184818085 310046247 2020-09-19 11:37:07 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
31190361022 11859166793 2020-09-19 18:05:36 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
31195479149 310716521 2020-09-20 08:10:02 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31201305132 7.96713E+17 2020-09-20 15:48:43 102.72 102.72 102.72 SUCCESS
CREATED
Bank
31201305116 11855569968 2020-09-20 15:48:43 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
31202724935 311141863 2020-09-20 17:54:26 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31203858034 311201005 2020-09-20 19:09:51 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31207301712 311463800 2020-09-21 06:49:08 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31207499955 311485025 2020-09-21 07:35:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31207705683 11842546659 2020-09-21 08:09:28 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
31208005177 311534641 2020-09-21 08:51:09 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
31208047918 11860929615 2020-09-21 08:56:28 0 129 129 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
31208405890 311569371 2020-09-21 09:36:38 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31208784870 311598700 2020-09-21 10:14:15 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31209007180 311614752 2020-09-21 10:35:15 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31209661552 311650856 2020-09-21 11:25:11 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31211291797 311729093 2020-09-21 13:19:03 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31211969221 311757523 2020-09-21 14:03:08 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31212654072 311786525 2020-09-21 14:49:06 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31291216598 2.81151E+17 2020-09-27 22:05:44 36.72 36.72 36.72 SUCCESS
CREATED
 From:
KAMLESH
KUMAR
31291216594 SM_399DF63F69592719 2020-09-27 22:05:44 370 0 370 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI

Bank
31291501493 11882995827 2020-09-27 22:49:49 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
31291575015 316764688 2020-09-27 23:03:41 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31291847175 316789889 2020-09-27 23:58:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31291982363 316804766 2020-09-28 00:35:06 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31292081302 316818813 2020-09-28 01:20:34 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31292144254 316830504 2020-09-28 02:08:14 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31294125525 317082372 2020-09-28 10:40:14 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31294533758 317107392 2020-09-28 11:12:28 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31296603981 317203506 2020-09-28 13:27:13 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31297315348 317231799 2020-09-28 14:10:35 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31298066084 317263793 2020-09-28 15:00:12 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31298466527 317290002 2020-09-28 15:40:15 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31298960743 317320933 2020-09-28 16:25:40 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31299266888 317341864 2020-09-28 16:52:00 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31299534920 317376044 2020-09-28 17:12:32 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31300320246 317445134 2020-09-28 18:02:08 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31303726284 317600159 2020-09-28 21:55:51 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31306545257 317863950 2020-09-29 09:50:09 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31306960468 317893790 2020-09-29 10:32:16 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31307635973 11928251700 2020-09-29 11:35:57 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31307635977 6.06431E+17 2020-09-29 11:35:57 16.72 16.72 16.72 SUCCESS
CREATED
Merchant
31309045417 317997016 2020-09-29 13:06:11 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31317046114 318463920 2020-09-30 04:43:20 0 240 240 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31318478134 11925696130 2020-09-30 09:45:03 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
31319646194 318681379 2020-09-30 11:26:52 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31319977285 318703519 2020-09-30 11:57:21 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31320018233 318706396 2020-09-30 12:00:36 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31325785061 319051112 2020-09-30 19:04:14 0 225 225 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31328180590 11906128865 2020-09-30 22:00:41 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
 Merchant
31354460645 321067072 2020-10-03 07:03:47 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31354617852 321083427 2020-10-03 07:37:36 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31354885281 321108741 2020-10-03 08:22:12 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31355137556 321132260 2020-10-03 08:56:09 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31359533404 321372098 2020-10-03 14:18:17 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31360099834 321399082 2020-10-03 14:52:14 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31361197736 321461153 2020-10-03 16:09:35 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31361816243 321508964 2020-10-03 17:07:49 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31362007158 321522931 2020-10-03 17:24:45 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31362880699 321573993 2020-10-03 18:26:58 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31365799021 321712011 2020-10-03 21:38:13 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31366064204 321728583 2020-10-03 22:07:14 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31430196594 1.19622E+17 2020-10-09 09:04:29 86.72 86.72 86.72 SUCCESS
CREATED
Bank
31430196591 11963445432 2020-10-09 09:04:29 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
31430863939 326094780 2020-10-09 10:14:54 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31430919404 326098592 2020-10-09 10:20:14 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31431915171 326159538 2020-10-09 11:47:00 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31432084807 326168816 2020-10-09 12:01:36 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
31435981711 11966634332 2020-10-09 16:27:26 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
31441596899 326708780 2020-10-10 01:10:53 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31446785400 327113518 2020-10-10 13:48:57 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31446825136 327115344 2020-10-10 13:51:17 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31449249605 327233928 2020-10-10 16:29:25 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31450104323 327291618 2020-10-10 17:43:03 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31451972756 327376231 2020-10-10 19:28:40 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31452138835 327383136 2020-10-10 19:37:57 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31452923912 327422998 2020-10-10 20:32:47 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31454588355 327525184 2020-10-10 23:29:52 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31458083399 2.25779E+17 2020-10-11 11:38:55 44.72 44.72 44.72 SUCCESS
CREATED
Bank
31458083387 12013299755 2020-10-11 11:38:55 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
31459881415 327928641 2020-10-11 13:28:54 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31462020258 328019968 2020-10-11 15:32:19 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31462332141 328043472 2020-10-11 16:03:43 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31468204266 328403913 2020-10-12 01:36:41 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31468204530 328403966 2020-10-12 01:36:51 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31474643057 328742835 2020-10-12 15:46:33 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31484794626 329496864 2020-10-13 13:12:08 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31493195039 2.0198E+17 2020-10-14 06:09:52 0.72 0.72 0.72 SUCCESS
CREATED
Bank
31493195038 11961039909 2020-10-14 06:09:52 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
31493235635 329963721 2020-10-14 06:30:26 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31493423308 329984003 2020-10-14 07:24:24 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31493654929 330004722 2020-10-14 08:06:09 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31494178711 330048179 2020-10-14 09:15:31 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31497258019 330220181 2020-10-14 13:13:13 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31498186659 330256559 2020-10-14 14:12:32 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31499177015 330297822 2020-10-14 15:18:29 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
BHARTI
VAJRAI |To:
31500488163 SM_9B6161035F58E1F8 2020-10-14 17:22:09 0 100 100 SUCCESS 69 || OTHERS
SONU
KUMAR
SHARMA
Merchant
31506127191 330788575 2020-10-15 08:18:24 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31508346053 330930187 2020-10-15 11:53:01 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31517350554 12026081354 2020-10-15 22:08:38 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
31517350961 GE_1281389572_0 2020-10-15 22:08:41 20 0 20 SUCCESS BONUS ADDED
Merchant
31518282409 331394331 2020-10-16 00:36:21 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31519615514 331546964 2020-10-16 08:42:35 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31520071655 331581750 2020-10-16 09:33:13 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31520258263 331595293 2020-10-16 09:51:23 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31524532149 331829626 2020-10-16 14:46:59 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31525093718 331852925 2020-10-16 15:24:08 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31543271338 332859168 2020-10-17 20:03:31 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31549296857 333316275 2020-10-18 12:20:47 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31550774122 333383533 2020-10-18 13:48:15 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31552877346 333491516 2020-10-18 16:09:18 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31553710353 333557825 2020-10-18 17:27:42 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
31553950847 12061582633 2020-10-18 17:46:35 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
31556571673 12025442864 2020-10-18 20:38:23 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
31559267665 333961495 2020-10-19 08:21:06 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31570246914 334614215 2020-10-20 00:13:15 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31582823142 335468677 2020-10-21 05:27:40 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31582873585 12024401152 2020-10-21 06:03:46 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
31582873620 GE_1316869553_0 2020-10-21 06:03:47 10 0 10 SUCCESS BONUS ADDED
Merchant
31582888504 335483625 2020-10-21 06:12:27 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31582952364 335491589 2020-10-21 06:36:15 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31588760456 335861465 2020-10-21 15:36:16 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31589632810 335942550 2020-10-21 17:00:13 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31593328059 336126840 2020-10-21 21:27:29 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31595671628 336362082 2020-10-22 08:45:07 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31595759257 336370979 2020-10-22 08:57:15 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31595760470 336371257 2020-10-22 08:57:23 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
31604732791 12028619884 2020-10-22 21:05:26 0 133.28 133.28 SUCCESS PAID FOR ORDER
Airtel
Recharge
Bank
31610480367 12054011044 2020-10-23 13:33:31 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
31610480667 GE_1330593865_0 2020-10-23 13:33:32 10 0 10 SUCCESS BONUS ADDED
Merchant
31613022224 337548537 2020-10-23 17:00:31 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31616042448 337724168 2020-10-23 20:36:43 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31616303978 337739663 2020-10-23 21:00:09 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31627306871 338533868 2020-10-24 19:51:28 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31630326000 12082693642 2020-10-25 08:01:52 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
31630326180 GE_1339784910_0 2020-10-25 08:01:54 10 0 10 SUCCESS BONUS ADDED
Merchant
31630736848 338827075 2020-10-25 09:09:37 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31631198335 338862522 2020-10-25 10:07:37 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31637418980 339227501 2020-10-25 18:29:32 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
31637548314 12066637601 2020-10-25 18:39:15 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
 Merchant
31637957797 339253719 2020-10-25 19:06:35 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31644777982 339759494 2020-10-26 13:23:03 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31648750464 340023530 2020-10-26 18:54:27 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31663446166 341116002 2020-10-28 06:20:43 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31664454795 341230014 2020-10-28 09:33:22 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31665482876 341307962 2020-10-28 11:12:28 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31667841309 12068026810 2020-10-28 14:03:31 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
31667858288 SM_5CDEBB9A70CF57FC 2020-10-28 14:04:39 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
31673906764 341835946 2020-10-28 22:27:22 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31673980799 12092074525 2020-10-28 22:38:51 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
31674060466 341847365 2020-10-28 22:52:31 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31674246825 341862542 2020-10-28 23:27:15 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31674467944 341884572 2020-10-29 00:26:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31674527318 341892270 2020-10-29 00:48:13 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31674562753 341897695 2020-10-29 01:05:12 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31674624685 341909719 2020-10-29 01:43:09 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31674654512 341916822 2020-10-29 02:08:39 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31674713483 341933381 2020-10-29 03:22:36 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31675090751 342006662 2020-10-29 07:27:44 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31675317762 342034025 2020-10-29 08:15:46 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31682058827 342508711 2020-10-29 18:12:52 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31682653683 342544120 2020-10-29 18:54:54 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31685698851 342732215 2020-10-30 00:16:40 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31685839619 342750813 2020-10-30 01:11:06 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31686033906 342803541 2020-10-30 04:28:06 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31686081070 342810651 2020-10-30 04:58:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31686163138 342829198 2020-10-30 06:04:37 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31686774518 342910065 2020-10-30 08:41:13 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31687432557 342972176 2020-10-30 10:03:25 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Bank
31687638079 12086053874 2020-10-30 10:24:53 500 0 500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
31688643371 343059946 2020-10-30 11:54:08 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31696971021 343552498 2020-10-30 23:27:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31697240859 343579139 2020-10-31 00:40:40 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31698189267 343741853 2020-10-31 08:36:11 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31701669866 343976346 2020-10-31 13:36:26 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31709429462 344561452 2020-11-01 05:57:05 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31709517613 344578515 2020-11-01 06:45:18 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31709529541 344580549 2020-11-01 06:50:07 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31710459609 344677461 2020-11-01 09:34:19 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31711156765 344735424 2020-11-01 10:49:26 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31715665078 344991605 2020-11-01 15:53:21 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31716297293 345050048 2020-11-01 16:57:34 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
31720204878 SM_F630C281E6C78FB5 2020-11-01 21:52:58 200 0 200 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
 Merchant
31720365378 345299995 2020-11-01 22:12:31 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31740621689 346463689 2020-11-03 14:05:09 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31741708427 12120584452 2020-11-03 15:15:37 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
31741708767 GE_1390318635_0 2020-11-03 15:15:39 5 0 5 SUCCESS BONUS ADDED
Merchant
31744141053 346683058 2020-11-03 18:37:39 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31751238102 347154613 2020-11-04 11:03:39 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31752207202 347202275 2020-11-04 12:17:23 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31754984054 347304182 2020-11-04 15:03:03 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31755885677 347352515 2020-11-04 16:15:40 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31763728509 347811300 2020-11-05 09:09:54 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31770481844 348150741 2020-11-05 17:00:55 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31778257873 348620268 2020-11-06 09:31:40 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31782116877 3.58732E+17 2020-11-06 14:07:27 18 18 18 SUCCESS
CREATED
Bank
31782116867 12127486105 2020-11-06 14:07:27 1300 0 1300 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
31782117483 GE_1404669756_0 2020-11-06 14:07:30 13 0 13 SUCCESS BONUS ADDED
From:
BHARTI
31782291083 SM_1183DC6BA2419D80 2020-11-06 14:18:09 0 1200 1200 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ANJALI
GUPTA
 Bank
31782993799 12122183104 2020-11-06 15:01:19 450 0 450 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
31784109466 348941477 2020-11-06 16:31:42 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31784596940 348974546 2020-11-06 17:11:19 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31785154553 349009715 2020-11-06 17:53:27 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31786066129 349058963 2020-11-06 18:51:42 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31786627677 349081800 2020-11-06 19:20:43 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31786916659 12083139139 2020-11-06 19:34:30 500 0 500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
31788155567 349160182 2020-11-06 21:05:53 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31788220041 349163812 2020-11-06 21:11:17 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31788687276 349188709 2020-11-06 21:53:15 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31789177364 349217688 2020-11-06 22:47:36 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31797936939 349809445 2020-11-07 15:54:42 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31798374961 349842625 2020-11-07 16:31:05 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31799559640 349927465 2020-11-07 18:03:29 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31800330660 349976059 2020-11-07 18:59:30 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31801372682 350034165 2020-11-07 20:06:15 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31803940032 350178150 2020-11-08 00:12:49 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31852015725 12197639913 2020-11-11 13:49:20 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
31852015738 7.86798E+17 2020-11-11 13:49:20 70 70 70 SUCCESS
CREATED
Merchant
31857757711 2.02011E+17 2020-11-11 20:31:41 0 540 540 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
31859407852 353575548 2020-11-11 22:58:24 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31860302218 353672619 2020-11-12 03:24:46 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31862665019 353910110 2020-11-12 10:54:11 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31866045031 354093613 2020-11-12 14:36:18 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
31873891023 SM_A7D102801FAFB6D1 2020-11-13 07:54:24 0 175 175 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Bank
31879337765 12176234689 2020-11-13 15:02:24 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
31879357591 SM_41F0A3F0EB3700BE 2020-11-13 15:03:38 0 1000 1000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ANJALI
GUPTA
Bank
31880550647 12172387161 2020-11-13 16:36:33 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
31882678921 355323855 2020-11-13 19:05:05 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31883879729 355396433 2020-11-13 20:28:24 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31885025175 355461744 2020-11-13 22:09:16 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31886070232 355548506 2020-11-14 01:27:45 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31897256163 12201352495 2020-11-15 07:43:34 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
31899509622 356344031 2020-11-15 12:12:50 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31907197556 356868452 2020-11-16 06:21:44 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31908038612 356970485 2020-11-16 09:24:55 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31912250875 2.02011E+17 2020-11-16 15:03:45 0 240 240 SUCCESS Name:Shastr PAID FOR ORDER
i Park
From:
KAMLESH
KUMAR
31913374587 SM_F15C9D5C28F56165 2020-11-16 16:58:48 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
31915259404 357577225 2020-11-16 19:31:15 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31916439058 357659656 2020-11-16 21:16:06 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31916974201 357696341 2020-11-16 22:18:05 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
31922127053 12175112782 2020-11-17 13:27:10 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
 From:
BHARTI
VAJRAI |To:
31922142373 SM_3876384950E0FEF4 2020-11-17 13:28:06 0 500 500 SUCCESS 69 || OTHERS
ASHOK
KUMAR
SHARMA
Merchant
31926085924 358490691 2020-11-17 18:57:39 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31928845413 358666100 2020-11-17 23:30:32 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31930437824 358889819 2020-11-18 09:09:59 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31945133331 360017459 2020-11-19 12:51:46 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31946791825 360103266 2020-11-19 14:34:36 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
31947516034 SM_5F7F04EC3690AE85 2020-11-19 15:30:25 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
31948160185 360204800 2020-11-19 16:31:06 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31957394938 360928172 2020-11-20 12:42:49 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31959975230 361072889 2020-11-20 15:40:00 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31960983903 361159719 2020-11-20 17:17:20 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31966935882 361673097 2020-11-21 08:53:13 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31971049496 361982549 2020-11-21 14:23:09 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31980635113 362836569 2020-11-22 13:19:34 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31984050328 363357294 2020-11-22 18:46:43 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
31988843079 SM_03B304B662B77439 2020-11-23 08:22:33 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
31989749742 363870243 2020-11-23 10:20:43 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31990381727 363927394 2020-11-23 11:25:23 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31990712191 363954282 2020-11-23 11:58:21 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31992700225 364060125 2020-11-23 14:08:37 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31993306383 364092776 2020-11-23 14:49:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31993856075 364136518 2020-11-23 15:42:14 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31998862242 364504663 2020-11-24 00:03:47 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31998863514 364504721 2020-11-24 00:03:55 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31998966632 364516561 2020-11-24 00:37:09 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31998967164 364516700 2020-11-24 00:37:20 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
31999118643 364547623 2020-11-24 02:13:08 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
31999118661 364547630 2020-11-24 02:13:09 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32012111032 365718301 2020-11-25 11:25:10 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32015820615 365950264 2020-11-25 16:00:06 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32025237376 366764265 2020-11-26 14:07:02 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32032079544 12289794730 2020-11-27 08:06:54 1500 0 1500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
Name:Manis
32032084529 2.02011E+18 2020-11-27 08:07:49 0 1500 1500 SUCCESS PAID FOR ORDER
h Kumar
gupta
From:
KAMLESH
KUMAR
32032990469 SM_BF5DB28DFBF3D230 2020-11-27 09:58:31 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32034350917 367529649 2020-11-27 12:10:02 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32042742909 368176635 2020-11-28 06:21:09 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32042899297 2.02011E+17 2020-11-28 07:22:22 0 158 158 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32049232962 368725963 2020-11-28 17:06:23 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32050426531 368824851 2020-11-28 18:44:46 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32052680007 368976208 2020-11-28 21:54:42 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32054885726 369261520 2020-11-29 09:19:13 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32059315513 369589571 2020-11-29 15:17:45 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
9873116310
32061572009 SM_C5FF6DE31C775C2A 2020-11-29 18:46:46 1 0 1 SUCCESS |To: 69 || OTHERS
BHARTI
VAJRAI
Merchant
32064198743 369994541 2020-11-29 23:39:25 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32068976928 370443931 2020-11-30 13:54:39 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
32071177636 12246070030 2020-11-30 17:00:11 0 49 49 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
32078923623 12251814094 2020-12-01 12:37:16 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
32079397309 371349788 2020-12-01 13:06:47 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32085028039 371691255 2020-12-01 19:58:05 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32097190850 372578450 2020-12-02 20:05:27 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32099102697 372703204 2020-12-02 23:41:29 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32129923905 375087535 2020-12-05 16:17:36 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32136749914 375724433 2020-12-06 10:22:38 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
32148092343 3.64215E+17 2020-12-07 10:28:59 96 96 96 SUCCESS
CREATED
 From:
KAMLESH
KUMAR
32148092334 SM_6BA88C56E2BB847C 2020-12-07 10:28:59 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32148864025 376806996 2020-12-07 11:46:15 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32151551645 376961594 2020-12-07 14:49:07 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32152323903 377015984 2020-12-07 15:57:56 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32158578847 2.02012E+17 2020-12-08 09:31:55 0 255 255 SUCCESS Name:Shastr PAID FOR ORDER
i Park
From:
KAMLESH
KUMAR
32158622086 SM_3F7A88CA6B9FAB43 2020-12-08 09:37:31 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32159164019 377659445 2020-12-08 10:40:00 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32165239593 377954880 2020-12-08 18:40:15 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32168699255 2.02012E+17 2020-12-09 06:51:45 0 555 555 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32168953341 378276238 2020-12-09 07:57:07 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32168968868 12386456404 2020-12-09 08:00:17 20000 0 20000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
32168992663 P2BOTP_0ACA0ACC24AB6505 2020-12-09 08:05:11 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
32169329143 378320847 2020-12-09 08:59:41 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32169385776 2.02012E+17 2020-12-09 09:07:19 0 340 340 SUCCESS Name:Shastr PAID FOR ORDER
i Park
32169388648 P2BOTP_70C162C66605CF18 2020-12-09 09:07:42 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
32171117985 378496115 2020-12-09 12:05:35 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
32172270228 2.55409E+17 2020-12-09 13:21:47 41 41 41 SUCCESS
CREATED
From:
KAMLESH
KUMAR
32172270220 SM_2EF80909EB0834D1 2020-12-09 13:21:47 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32175770534 378836757 2020-12-09 18:07:22 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32175770671 378836761 2020-12-09 18:07:22 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32179220091 379119120 2020-12-10 00:28:43 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32179236974 379121747 2020-12-10 00:34:45 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32201788340 381283530 2020-12-12 07:16:41 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32228776198 12406876577 2020-12-14 17:02:46 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
32228779921 SM_CD59096C6D24F7EF 2020-12-14 17:03:08 0 1000 1000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ANJALI
GUPTA
Merchant
32230278229 383819307 2020-12-14 19:03:31 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32231846022 383915937 2020-12-14 21:20:04 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32243287148 384868627 2020-12-16 00:57:34 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32243384442 384893223 2020-12-16 02:07:16 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32257065258 SM_AD72D906701B55DB 2020-12-17 12:46:28 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32259089847 386236396 2020-12-17 15:06:28 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32268673810 SM_3E8C89A6CFB3267D 2020-12-18 14:05:36 5000 0 5000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Bank
32275498981 12399603686 2020-12-19 08:00:38 2500 0 2500 SUCCESS Name:RBL ADDED TO PAYTM BALANCE
Bank
32275514084 P2BOTP_79111D7D6DE35368 2020-12-19 08:03:31 0 2500 2500 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
32275767708 387773334 2020-12-19 08:49:48 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32276395220 387844401 2020-12-19 10:10:12 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32287299059 2.02012E+17 2020-12-20 09:43:10 0 121 121 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32287950980 388895134 2020-12-20 10:54:41 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
32288111164 SM_275C22071A2E81D6 2020-12-20 11:08:59 0 1000 1000 SUCCESS VAJRAI |To: 69 || OTHERS
OM
PRAKASH
Merchant
32288432346 388935177 2020-12-20 11:36:04 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32289381865 389004531 2020-12-20 12:46:19 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32294886042 389446619 2020-12-20 19:53:25 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32295247366 389474502 2020-12-20 20:24:18 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32295764104 389514409 2020-12-20 21:14:38 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
32306050345 SM_0424614403F43E3D 2020-12-21 20:46:10 0 500 500 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
9871934214

From:
BHARTI
32308165099 SM_D36A9720F66DB121 2020-12-22 08:22:27 0 2500 2500 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
9540903271

Merchant
Name:Paytm
32309662760 12423174758 2020-12-22 11:21:30 0 249 249 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
Name:Malh
32309874378 2.02012E+17 2020-12-22 11:41:03 0 650 650 SUCCESS PAID FOR ORDER
otra Auto
Electr
From:
KAMLESH
KUMAR
32339755496 SM_202DB148BD5D0E29 2020-12-24 22:04:53 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI

From:
BHARTI
VAJRAI |To:
32339812352 SM_0797BB6B0F6D00C5 2020-12-24 22:12:13 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32339818086 12468628298 2020-12-24 22:12:58 0 10 10 SUCCESS Name:Paytm PAID FOR ORDER
Utilities
32340122400 12468628298 2020-12-24 22:58:54 10 0 10 SUCCESS REFUND FOR ORDER
 Merchant
Name:Paytm
32341165677 12378030931 2020-12-25 07:54:12 0 49 49 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Bank
32345965316 12430883455 2020-12-25 15:01:42 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
32345971281 2.02012E+17 2020-12-25 15:02:07 0 882 882 SUCCESS Name:CBTL PAID FOR ORDER
Saket
Merchant
32347453765 2.02012E+17 2020-12-25 17:16:40 0 368 368 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32351913761 394669964 2020-12-26 06:28:08 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32351923068 SM_40D30525D707929D 2020-12-26 06:34:40 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32352092627 394703492 2020-12-26 07:40:09 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32360811648 395424797 2020-12-26 20:36:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32361799506 395496398 2020-12-26 22:24:55 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32362409625 395574578 2020-12-27 01:10:09 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32363077576 395723767 2020-12-27 08:24:42 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32368987647 396262888 2020-12-27 17:19:15 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32371496354 396498474 2020-12-27 20:50:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32372254627 396573027 2020-12-27 22:22:10 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32383985281 397749769 2020-12-29 07:22:11 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32387165239 398030372 2020-12-29 13:15:22 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32395875769 398841091 2020-12-30 10:50:51 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32397003698 398937765 2020-12-30 12:30:07 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32400059068 399135798 2020-12-30 16:08:39 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32400076854 SM_E6BD8314B0466764 2020-12-30 16:10:29 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32400541838 399184543 2020-12-30 16:57:36 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
32403374298 12515448962 2020-12-30 20:39:22 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
32403997682 399441558 2020-12-30 21:38:24 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32404570537 399489688 2020-12-30 22:58:38 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32407297224 399858756 2020-12-31 11:34:12 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32408437482 399928078 2020-12-31 12:53:13 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32408834942 2.02012E+17 2020-12-31 13:16:42 0 427 427 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32412255501 2.02012E+17 2020-12-31 17:19:31 0 410 410 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32427738557 401401118 2021-01-01 23:47:41 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32427947108 401438118 2021-01-02 01:00:08 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32428220069 401515200 2021-01-02 05:29:08 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32428295294 401534878 2021-01-02 06:30:05 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32429118163 SM_9A0CFD017D5F4776 2021-01-02 09:35:47 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32429405412 401684960 2021-01-02 10:10:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32430124181 401755387 2021-01-02 11:20:18 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32440232009 402720498 2021-01-03 09:10:43 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32440368515 402735988 2021-01-03 09:30:10 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32440897053 402788815 2021-01-03 10:28:47 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32440912333 402790218 2021-01-03 10:30:14 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32444344487 12463285709 2021-01-03 14:41:46 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
 From:
BHARTI
VAJRAI |To:
32444352002 SM_73117D3064E2CF19 2021-01-03 14:42:16 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32446155245 403251575 2021-01-03 17:19:51 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32450403984 403704388 2021-01-04 04:18:06 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
32452908346 12502042400 2021-01-04 12:04:57 0 39 39 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

From:
BHARTI
32454908385 SM_7BF109C93AFB390E 2021-01-04 14:16:58 0 150 150 SUCCESS VAJRAI |To: 69 || OTHERS
DWARIKA
PD
Merchant
32455818678 404170741 2021-01-04 15:20:58 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32458912343 404434646 2021-01-04 19:57:08 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32472559461 SM_6693D989B19A06D9 2021-01-06 07:46:45 200 0 200 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI
Merchant
32473343463 405739807 2021-01-06 09:52:50 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32474155396 405817229 2021-01-06 11:20:06 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32478762309 406130769 2021-01-06 17:24:09 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32480240246 406244694 2021-01-06 19:20:02 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32483885443 406625022 2021-01-07 08:57:41 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32484017570 12504346007 2021-01-07 09:15:55 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
32484583542 406698516 2021-01-07 10:24:09 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32485262904 406759733 2021-01-07 11:34:10 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32490611029 407124040 2021-01-07 18:32:38 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32492348160 407240276 2021-01-07 20:44:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32492976861 407279490 2021-01-07 21:43:40 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32496603938 407727934 2021-01-08 12:01:42 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32502654376 408166873 2021-01-08 19:37:54 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
32520216191 SM_DB782D3622FF32F9 2021-01-10 12:46:51 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32528658908 410680965 2021-01-11 07:57:35 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32528877515 410710123 2021-01-11 08:36:30 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32529228229 410759304 2021-01-11 09:25:42 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Bank
32529430973 12636409255 2021-01-11 09:50:45 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
VAJRAI |To:
32529434629 SM_80D1FDA0C514EC05 2021-01-11 09:51:11 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32536281013 411282962 2021-01-11 19:08:30 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32536867698 411321185 2021-01-11 19:51:22 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32537570294 411366176 2021-01-11 20:47:41 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32554683754 412907296 2021-01-13 13:48:32 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32556220094 12556734372 2021-01-13 15:31:14 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
32556227461 SM_B12B88D14138A77D 2021-01-13 15:31:49 0 1700 1700 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
9871934214
Merchant
32557568899 413131499 2021-01-13 17:40:40 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32557930045 SM_4BBCFD164BAC5507 2021-01-13 18:08:00 400 0 400 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJRAI

From:
BHARTI
32557965833 SM_3A371CE38801D416 2021-01-13 18:10:48 0 1000 1000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ARVIND
KUMAR
 Bank
32561308497 12565446342 2021-01-13 23:33:32 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
32561471944 413448949 2021-01-14 00:16:48 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32561822915 413523890 2021-01-14 04:00:42 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
32563055834 SM_52C00E0DDB99EC79 2021-01-14 10:03:59 0 400 400 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32567573259 413999027 2021-01-14 16:03:30 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
32572765379 SM_508D7C6190E6436B 2021-01-15 08:04:10 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32590046302 415883862 2021-01-16 16:56:12 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32595127921 12545129205 2021-01-17 07:26:44 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
32595406778 416442690 2021-01-17 08:36:13 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32595809088 416495406 2021-01-17 09:40:06 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32614247992 12689352263 2021-01-18 19:21:41 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
 From:
BHARTI
VAJRAI |To:
32616774153 SM_0B2E54E633091DE1 2021-01-18 23:53:44 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
32616778027 12661639938 2021-01-18 23:54:47 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
32616783703 418464769 2021-01-18 23:56:20 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32617136570 418543768 2021-01-19 03:08:40 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32617195739 418564855 2021-01-19 04:31:34 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32617874339 2.02101E+17 2021-01-19 08:52:10 0 170 170 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32619327024 418861276 2021-01-19 11:37:19 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32620498630 418941416 2021-01-19 13:03:27 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32624113542 12565139925 2021-01-19 17:49:21 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
VAJRAI |To:
32624117238 SM_02D5A0CA37FA18D0 2021-01-19 17:49:41 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32625597272 419301373 2021-01-19 19:41:35 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32627317555 419408939 2021-01-19 22:08:36 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32628861505 419639000 2021-01-20 08:16:52 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32630975441 419854104 2021-01-20 12:13:28 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32636870892 420258974 2021-01-20 19:34:57 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32638540522 420366378 2021-01-20 21:49:50 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32639108739 420411453 2021-01-20 23:05:28 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32639944674 420572283 2021-01-21 06:57:24 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32640082165 420594571 2021-01-21 07:42:57 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32648412266 421225965 2021-01-21 19:50:08 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32670400134 423314640 2021-01-23 18:40:44 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32686081521 12584005875 2021-01-25 08:17:45 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
32686081524 2.36879E+17 2021-01-25 08:17:45 11 11 11 SUCCESS
CREATED
Merchant
32686135941 424932081 2021-01-25 08:28:27 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
32687189517 12643361734 2021-01-25 10:45:50 0 249 249 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
32687298223 425062183 2021-01-25 10:56:21 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32691341094 12632081624 2021-01-25 15:38:38 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
 From:
BHARTI
VAJRAI |To:
32691344213 SM_AF6E16DA67FA844A 2021-01-25 15:38:56 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
32691540155 12693253128 2021-01-25 15:58:47 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
32691543768 2.02101E+17 2021-01-25 15:59:10 0 650 650 SUCCESS Name:Rajes PAID FOR ORDER
h Kumar
Merchant
32692524718 425437879 2021-01-25 17:32:54 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32693795009 425533787 2021-01-25 19:04:39 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32701640380 426287435 2021-01-26 14:30:07 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32705049755 426616546 2021-01-26 19:37:10 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32706872134 426779622 2021-01-26 23:12:24 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32713835986 12641631504 2021-01-27 17:46:53 1500 0 1500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
32713845516 SM_3C7EFAADB56EBCDC 2021-01-27 17:47:50 0 1400 1400 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
ROOPA

Bank
32718143406 12707857131 2021-01-28 07:47:51 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
VAJRAI |To:
32718144840 SM_D15FF8736986CA8A 2021-01-28 07:48:16 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
 Merchant
32718303609 427999384 2021-01-28 08:22:44 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32718307266 428000083 2021-01-28 08:23:22 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32718901494 428073770 2021-01-28 09:50:06 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32719514665 428139525 2021-01-28 11:00:37 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32719682964 428155803 2021-01-28 11:18:14 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32726619167 428653958 2021-01-28 20:04:17 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32728448407 428798809 2021-01-28 23:24:12 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32728775113 428850213 2021-01-29 01:09:11 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32729369363 12623787957 2021-01-29 07:51:30 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
32734803558 429413499 2021-01-29 16:00:12 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32736823413 429592012 2021-01-29 18:57:49 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32755599224 431482780 2021-01-31 14:31:02 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32758130008 431749848 2021-01-31 18:21:09 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32766617878 432558337 2021-02-01 14:07:38 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32772933483 432992990 2021-02-01 22:09:09 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32777439031 433494092 2021-02-02 12:49:24 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32781858880 12709689169 2021-02-02 18:23:14 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

Merchant
32781866037 2.02102E+17 2021-02-02 18:23:48 0 500 500 SUCCESS Name:sachin PAID FOR ORDER
Aggarwal
Merchant
32810085515 436132798 2021-02-05 05:52:33 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32848977339 SM_7589C16798225C35 2021-02-08 10:30:24 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
32849250550 439638524 2021-02-08 10:56:17 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32850564988 439743116 2021-02-08 12:39:19 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32850837153 439758087 2021-02-08 12:56:19 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32860941626 440679483 2021-02-09 11:16:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32861902387 440749024 2021-02-09 12:31:50 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32868127544 441149773 2021-02-09 20:00:30 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32869198471 441213295 2021-02-09 21:19:35 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32873716547 441709615 2021-02-10 12:03:34 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32875634447 441810827 2021-02-10 14:01:52 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
32888765975 442844793 2021-02-11 14:34:19 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32896021034 443457186 2021-02-12 06:01:50 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32896164066 443487457 2021-02-12 07:05:10 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32896265502 12763063620 2021-02-12 07:32:40 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
32896267293 SM_FDB01E62662D9DE8 2021-02-12 07:33:07 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32896310149 443511051 2021-02-12 07:43:13 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32896347967 12846000514 2021-02-12 07:51:14 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
32896349571 SM_25BF4EC68F85B26A 2021-02-12 07:51:33 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32896539441 443542043 2021-02-12 08:24:21 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32896811977 443573865 2021-02-12 09:01:45 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32901075941 2.02102E+17 2021-02-12 14:33:24 0 320 320 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
32902828187 444029407 2021-02-12 16:51:26 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32903480468 444085316 2021-02-12 17:40:57 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
ANJALI
32914262260 SM_5F4B5F34FF161B72 2021-02-13 14:50:07 1000 0 1000 SUCCESS GUPTA |To: 69 || OTHERS
BHARTI
VAJPAI

From:
ANJALI
32914273386 SM_B32B62A35576C2EC 2021-02-13 14:50:49 10 0 10 SUCCESS GUPTA |To: 69 || OTHERS
BHARTI
VAJPAI
32914282135 P2BOTP_5F66EBF260B296F0 2021-02-13 14:51:22 0 1000 1000 SUCCESS TRANSFERRED TO BANK ACCOUNT
From:
BHARTI
32914305515 SM_A71C6B67C2062140 2021-02-13 14:52:51 0 10 10 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ANJALI
GUPTA
Merchant
32916640900 2.02102E+18 2021-02-13 17:40:39 0 257 257 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
32922803199 12814484416 2021-02-14 09:38:12 2000 0 2000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
32922812526 SM_9E44855CB50036CA 2021-02-14 09:39:16 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
32934129781 447129369 2021-02-15 02:54:33 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32934162579 447148250 2021-02-15 03:11:40 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32934226750 447171326 2021-02-15 04:15:44 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32934261755 447179658 2021-02-15 04:42:41 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32938963471 447660630 2021-02-15 13:59:20 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Bank
32939479676 12860213492 2021-02-15 14:32:36 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Bank
32939493344 12849847400 2021-02-15 14:33:29 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
32939503472 P2BOTP_A8C3359618CF5C55 2021-02-15 14:34:08 0 2000 2000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
32939708978 447710023 2021-02-15 14:47:17 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
32939952394 12826002752 2021-02-15 15:02:46 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
32940173225 12829197565 2021-02-15 15:16:27 0 39 39 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
32946648109 448461154 2021-02-16 07:11:35 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32957129296 449434584 2021-02-16 21:51:37 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32958390891 449597521 2021-02-17 01:10:33 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32962403538 450134505 2021-02-17 12:48:23 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32963442988 450210181 2021-02-17 13:48:29 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32963657871 450229399 2021-02-17 14:01:24 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32967274470 450591882 2021-02-17 18:44:13 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
32967686401 12869568537 2021-02-17 19:11:16 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
 From:
BHARTI
32967732771 SM_A586ECF35C006BD9 2021-02-17 19:14:05 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
9716158094
Merchant
32969736563 450786340 2021-02-17 21:36:21 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32972138578 451208592 2021-02-18 08:51:03 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32973537736 451381259 2021-02-18 11:11:55 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
32974416952 451461965 2021-02-18 12:21:02 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
32984204095 SM_38D36F23F62B146C 2021-02-19 07:58:21 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
Name:Paytm
32999721735 12811043500 2021-02-20 12:31:22 0 399 399 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
33012340947 455667857 2021-02-21 12:08:17 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33014253749 455826910 2021-02-21 14:01:01 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33015719921 455972307 2021-02-21 15:33:42 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33016805971 456124523 2021-02-21 17:11:59 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33017952122 2.02102E+17 2021-02-21 18:41:13 0 242 242 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
33020574368 456535840 2021-02-21 21:54:19 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33021346937 456633170 2021-02-21 23:44:31 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From: RITU
VERMA |To:
33061494895 SM_C56F38542C0059C5 2021-02-25 11:19:37 300 0 300 SUCCESS 69 || OTHERS
BHARTI
VAJPAI
Merchant
33061858885 461430317 2021-02-25 11:54:19 0 125 125 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33062795257 461506370 2021-02-25 12:55:57 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33066435387 12813609043 2021-02-25 17:27:43 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
33066446257 2.02102E+17 2021-02-25 17:28:27 0 1000 1000 SUCCESS Name:Sachi PAID FOR ORDER
n
Merchant
33071319116 462424362 2021-02-26 03:22:16 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33071812588 12912573862 2021-02-26 07:38:52 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
VAJRAI |To:
33071813876 SM_CC723AA00BB25F26 2021-02-26 07:39:09 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33074311803 462888026 2021-02-26 12:10:32 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33095415664 465224340 2021-02-27 21:59:20 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33112645133 2.02103E+17 2021-03-01 12:21:25 0 146 146 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
33118279195 468069185 2021-03-01 18:58:46 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33121806498 468409682 2021-03-02 00:40:14 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33125907981 468972080 2021-03-02 13:14:29 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33126080054 468993409 2021-03-02 13:29:39 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33138659625 2.02103E+17 2021-03-03 12:45:51 0 335 335 SUCCESS Name:Shastr PAID FOR ORDER
i Park
From:
BHARTI
VAJRAI |To:
33140704366 SM_681C85C096123362 2021-03-03 14:52:46 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Bank
33160419112 12904225301 2021-03-05 06:34:27 2000 0 2000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
33160421672 SM_2184223B4B62B658 2021-03-05 06:35:21 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33166314779 473200734 2021-03-05 15:15:57 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33167309927 473307325 2021-03-05 16:41:34 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33172533605 473809169 2021-03-06 00:17:33 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33172896871 473904891 2021-03-06 03:10:45 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33176398508 12998437716 2021-03-06 12:25:02 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
33182989462 2.02103E+17 2021-03-06 19:52:19 0 193 193 SUCCESS Name:Shastr PAID FOR ORDER
i Park
 Merchant
33183846139 475087140 2021-03-06 20:48:58 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33185113025 475197840 2021-03-06 22:38:16 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33197540050 12953507415 2021-03-07 21:49:42 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
33199074005 476949036 2021-03-08 05:31:13 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33199161562 476975347 2021-03-08 06:24:07 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
33202602800 SM_565A1AE34DDA6A11 2021-03-08 12:55:21 623 0 623 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI

From:
BHARTI
VAJRAI |To:
33202869359 SM_916B465EF8D8937B 2021-03-08 13:12:27 0 600 600 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
33203683052 12979452873 2021-03-08 14:04:38 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC
33203814064 P2BOTP_60192F9BD4A8EA8F 2021-03-08 14:13:15 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
33206662768 12938779349 2021-03-08 18:05:51 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
33206671868 P2BOTP_481DC23E6B8C8A14 2021-03-08 18:06:36 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
From:
BHARTI
VAJRAI |To:
33209344246 SM_16AD9B32559D1928 2021-03-08 21:20:25 0 600 600 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33209436459 478044237 2021-03-08 21:28:05 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33210068308 478086681 2021-03-08 22:30:53 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33210995161 478245476 2021-03-09 03:02:10 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
33228122805 SM_7396DDDEBE7D6EBD 2021-03-10 14:02:16 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
33229367564 12978861114 2021-03-10 15:14:52 9000 0 9000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
33229372680 P2BOTP_006EE0BBD7AC90F3 2021-03-10 15:15:09 0 9000 9000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
33229525831 13005049667 2021-03-10 15:24:18 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
33229530625 P2BOTP_3404EBEA355B610D 2021-03-10 15:24:35 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
33232350373 13048708352 2021-03-10 18:52:01 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
33232607445 480542994 2021-03-10 19:07:49 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33234698710 480711934 2021-03-10 21:27:14 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33239620357 12922603987 2021-03-11 11:23:17 5000 0 5000 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC
33239651141 P2BOTP_A481F549A414D838 2021-03-11 11:25:39 0 5000 5000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
33240749539 13057305728 2021-03-11 12:36:16 1500 0 1500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
Name:Malh
33240954657 2.02103E+17 2021-03-11 12:47:35 0 200 200 SUCCESS PAID FOR ORDER
otra Auto
Electr
From:
BHARTI
33243564031 SM_718A871642A55BE0 2021-03-11 15:36:31 0 1500 1500 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
PRAVEEN
NIRVAN
 Bank
33247438699 13041144084 2021-03-11 20:40:47 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
33247441294 P2BOTP_67423D5250101A3B 2021-03-11 20:40:59 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
33247448563 13019335363 2021-03-11 20:41:32 5000 0 5000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
33247450509 P2BOTP_2AE3094342B4C577 2021-03-11 20:41:41 0 5000 5000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
33249465759 482203795 2021-03-12 00:52:08 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
33259534037 SM_0AFA58E50F62DA10 2021-03-12 20:24:30 0 180 180 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
SANGEETA
GUPTA
Merchant
33262208974 483745969 2021-03-13 06:39:44 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33262381600 483787212 2021-03-13 07:30:06 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33262638938 13078408121 2021-03-13 08:18:40 300 0 300 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
33263276362 483933668 2021-03-13 09:42:55 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33267423935 484364804 2021-03-13 14:54:48 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33270586444 13061541576 2021-03-13 18:57:22 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Bank
33273207842 12938557907 2021-03-13 22:18:42 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
 From:
BHARTI
VAJRAI |To:
33273210387 SM_3828FA19C31D6135 2021-03-13 22:18:59 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33274026975 2.02103E+17 2021-03-14 00:50:14 0 200 200 SUCCESS Name:Sanja PAID FOR ORDER
y Gupta
Bank
33274029869 13237198305 2021-03-14 00:51:12 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
33274088873 485090286 2021-03-14 01:12:47 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33281017510 13047955459 2021-03-14 16:37:27 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
33293558659 13081941021 2021-03-15 14:51:03 0 149 149 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

From:
BHARTI
33300596399 SM_7F92B9EABE66398F 2021-03-15 23:53:12 0 100 100 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
SANGEETA
GUPTA
Merchant
33301978337 488329837 2021-03-16 08:37:48 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33313834346 489436972 2021-03-17 01:48:35 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33326309284 13135142361 2021-03-18 07:38:53 1300 0 1300 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
 From:
BHARTI
VAJRAI |To:
33326313346 SM_9240EEF57C6AA242 2021-03-18 07:39:50 0 600 600 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33326403029 490960813 2021-03-18 07:59:57 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33332237295 491523374 2021-03-18 16:37:37 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33339952177 13117521628 2021-03-19 10:04:35 0 49 49 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
33339983171 492455289 2021-03-19 10:07:27 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33340258017 492499753 2021-03-19 10:34:13 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33350238308 493364619 2021-03-19 22:44:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33350660792 493409400 2021-03-19 23:39:13 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33351997481 493713353 2021-03-20 08:09:39 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33352880962 493831140 2021-03-20 09:49:34 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33360204504 494541406 2021-03-20 18:27:36 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33362775575 494678486 2021-03-20 20:04:24 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33369454594 13069833238 2021-03-21 13:06:47 5000 0 5000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
 From:
BHARTI
33369503772 SM_027FC7EF0AC6B16F 2021-03-21 13:09:55 0 5000 5000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
9873116310

From:
BHARTI
VAJRAI |To:
33369526798 SM_D8698512E086F22D 2021-03-21 13:11:22 0 1 1 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From:
BHARTI
33369535489 SM_4A7624CB6F9CDFB0 2021-03-21 13:11:56 0 1 1 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
SANGEETA
GUPTA
Merchant
33369539659 2.02103E+17 2021-03-21 13:12:11 0 1 1 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
33369543394 2.02103E+17 2021-03-21 13:12:25 0 1 1 SUCCESS Name:Sanja PAID FOR ORDER
y Gupta
From:
BHARTI
33369547642 SM_22C5F6474C1268E4 2021-03-21 13:12:42 0 1 1 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
PRAVEEN
NIRVAN
Merchant
Name:Malh
33369554739 2.02103E+18 2021-03-21 13:13:09 0 1 1 SUCCESS PAID FOR ORDER
otra Auto
Electr
Merchant
33369572749 2.02103E+17 2021-03-21 13:14:16 0 1 1 SUCCESS Name:sachin PAID FOR ORDER
Aggarwal

Bank
33395932999 13102558519 2021-03-23 16:02:27 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
 From:
BHARTI
VAJRAI |To:
33395937229 SM_80A54C208D5D82B7 2021-03-23 16:02:55 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Merchant
Name:Paytm
33397285083 13088977583 2021-03-23 18:11:42 0 39 39 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
33413091747 500554523 2021-03-25 01:19:45 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33413179153 500581056 2021-03-25 02:08:08 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33422093676 13119830322 2021-03-25 18:44:53 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
Merchant
33422100008 2.02103E+17 2021-03-25 18:45:21 0 500 500 SUCCESS Name:Sanja PAID FOR ORDER
y Gupta
Merchant
33425999026 502052205 2021-03-26 04:56:02 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
33431661618 SM_4320ED18F504C383 2021-03-26 14:58:21 0 100 100 SUCCESS MONEY SENT/RECEIVED
VINAY
KUMAR
SHARMA
Merchant
33432966167 502799328 2021-03-26 16:58:08 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33433764309 502893817 2021-03-26 18:08:13 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
SANJAY
33435969189 SM_FAD3F6CF3EC4C631 2021-03-26 20:53:37 500 0 500 SUCCESS GUPTA |To: 69 || OTHERS
BHARTI
VAJPAI
 Merchant
33440645605 503905811 2021-03-27 11:45:10 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33442624166 504089551 2021-03-27 13:51:34 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33444819778 504326177 2021-03-27 16:35:20 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33445532816 504431326 2021-03-27 17:39:35 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33446992628 504603102 2021-03-27 19:31:54 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33447916778 13135496218 2021-03-27 20:35:22 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
From:
BHARTI
VAJRAI |To:
33447923223 SM_5C6D31CD8FEF0F64 2021-03-27 20:35:50 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Bank
33463028748 13142271364 2021-03-29 11:08:50 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
Merchant
33463045473 2.02103E+17 2021-03-29 11:11:06 0 500 500 SUCCESS Name:Cheta PAID FOR ORDER
n Kumar
From:
BHARTI
VAJRAI |To:
33470656733 SM_5219E13464512B95 2021-03-30 08:06:30 0 400 400 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33481805992 508619655 2021-03-31 08:43:51 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33482356346 508695613 2021-03-31 09:48:06 0 105 105 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
SANJAY
33482541826 SM_F4876A3E9079DC75 2021-03-31 10:06:57 500 0 500 SUCCESS GUPTA |To: 69 || OTHERS
BHARTI
VAJPAI
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
33482541841 6.85615E+17 2021-03-31 10:06:57 59 59 59 SUCCESS
CREATED
Merchant
Name:Paytm
33484894762 13166073082 2021-03-31 13:16:28 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
33487162190 509154348 2021-03-31 16:16:27 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33492690495 13159209134 2021-04-01 07:21:10 0 10 10 SUCCESS Name:Paytm PAID FOR ORDER
Utilities
Merchant
33508834505 511636234 2021-04-02 13:55:26 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33510347647 13225513414 2021-04-02 15:39:42 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
33514063733 512136337 2021-04-02 20:36:27 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33514690142 13117336525 2021-04-02 21:26:46 5000 0 5000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
Merchant
33523109580 513212174 2021-04-03 16:47:17 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33523448454 513255928 2021-04-03 17:19:48 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33529176023 13195156018 2021-04-04 08:21:11 100 0 100 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
 From:
BHARTI
VAJRAI |To:
33531409022 SM_D84BD2AE2CA8F965 2021-04-04 12:18:13 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
33534027687 P2BOTP_56AECF03DA96B823 2021-04-04 15:52:47 0 3000 3000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
33539765649 515140901 2021-04-05 00:16:00 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33539857051 515157204 2021-04-05 00:44:13 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33551998011 516639375 2021-04-06 06:33:00 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33552230322 516683669 2021-04-06 07:36:06 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33552477329 516720696 2021-04-06 08:18:28 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33555663296 13206412901 2021-04-06 13:33:47 4000 0 4000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
33555668985 SM_FE154D9C834D71E9 2021-04-06 13:34:21 0 4000 4000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
SANGEETA
GUPTA

Merchant
Name:Paytm
33556201127 13214493618 2021-04-06 14:22:22 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
33561434164 517580990 2021-04-06 21:11:08 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33562719165 517679313 2021-04-06 23:06:27 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33562988701 517715700 2021-04-07 00:02:25 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Bank
33574372106 13274752808 2021-04-07 22:03:16 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
33574374257 P2BOTP_C218B2051F57093C 2021-04-07 22:03:27 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
33574383166 13167864557 2021-04-07 22:04:14 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
33574441494 P2BOTP_61281A67676F594B 2021-04-07 22:09:26 0 10000 10000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
33580815494 2.02104E+17 2021-04-08 15:16:47 0 280 280 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
Name:Paytm
33612911810 13313733567 2021-04-10 21:20:54 0 149 149 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
33619169465 13337747705 2021-04-11 13:45:18 0 149 149 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Bank
33622775665 13211902605 2021-04-11 18:43:10 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
VAJRAI |To:
33622780776 SM_8B17BEB94462ECAD 2021-04-11 18:43:34 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMAL
KUMAR
GUPTA
Merchant
33626672213 524363279 2021-04-12 07:21:31 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33626703451 13345106279 2021-04-12 07:28:55 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
Merchant
33627005943 524421373 2021-04-12 08:24:50 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33627888703 524540446 2021-04-12 10:12:12 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33628821879 524648871 2021-04-12 11:43:01 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33633478637 525088885 2021-04-12 18:10:17 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33634996721 525188109 2021-04-12 19:38:07 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33642107913 525920190 2021-04-13 12:08:07 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33642996285 525977479 2021-04-13 13:07:24 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
33652910208 SM_D7A93AF98D294039 2021-04-14 05:09:57 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Bank
33653540870 13284969545 2021-04-14 07:42:06 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
Merchant
Name:Kunda
33653551067 2.02104E+17 2021-04-14 07:43:53 0 575 575 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
33653551127 2.02104E+17 2021-04-14 07:43:54 4.31 0 4.31 SUCCESS BONUS ADDED
Merchant
Name:Paytm
33653821281 13320097364 2021-04-14 08:23:49 0 49 49 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
Name:Paytm
33663727403 13274513687 2021-04-14 20:33:02 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
33670588641 528417317 2021-04-15 13:41:30 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33679115447 529174776 2021-04-16 06:55:18 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33691809467 530318359 2021-04-17 03:51:06 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33709487405 531961616 2021-04-18 14:41:59 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33710002145 13357042118 2021-04-18 15:17:32 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
From:
BHARTI
VAJRAI |To:
33710007550 SM_987ABC0B9E0E8A07 2021-04-18 15:17:51 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33710426757 532023164 2021-04-18 15:48:11 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33712122981 532160385 2021-04-18 18:08:30 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33715472627 532382116 2021-04-18 23:02:47 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33717260486 532683489 2021-04-19 08:49:05 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33725155851 533344353 2021-04-19 18:58:10 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33725164442 533344876 2021-04-19 18:58:44 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33728258422 13361453044 2021-04-19 23:47:57 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
From:
BHARTI
VAJRAI |To:
33728260102 SM_FA2D99531EC56EAC 2021-04-19 23:48:17 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33728478613 533618799 2021-04-20 00:37:44 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33728651075 533655784 2021-04-20 01:52:05 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33728714337 533675360 2021-04-20 02:37:03 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33730366188 533938053 2021-04-20 09:49:05 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33730702625 533968899 2021-04-20 10:20:17 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33731195354 534010942 2021-04-20 11:02:35 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33737398429 13375394571 2021-04-20 18:44:43 0 39 39 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Bank
33746160472 13395312007 2021-04-21 14:27:35 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
33746165046 SM_930BE34EF13E64C9 2021-04-21 14:27:53 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33746500461 535358271 2021-04-21 14:51:57 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33746926303 535388670 2021-04-21 15:20:47 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33747338995 535419324 2021-04-21 15:50:12 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33748713436 535544159 2021-04-21 17:33:48 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33749031841 535571811 2021-04-21 17:59:59 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33749774381 535629739 2021-04-21 18:55:31 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33750485021 535667348 2021-04-21 19:34:25 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33751364078 535729156 2021-04-21 20:44:41 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33753538563 536002687 2021-04-22 06:17:53 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33753611231 13389208683 2021-04-22 06:44:04 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
Merchant
33753803659 536052410 2021-04-22 07:29:34 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33756636456 536333705 2021-04-22 12:18:05 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33757601011 536404904 2021-04-22 13:26:33 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33766562807 537289428 2021-04-23 09:04:04 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33766779607 13320337491 2021-04-23 09:26:44 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
VAJRAI |To:
33766782934 SM_B0C7890A5088697D 2021-04-23 09:27:05 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Merchant
Name:Paytm
33766923126 13332260946 2021-04-23 09:40:46 0 49 49 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Bank
33770241214 13350602384 2021-04-23 14:01:44 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
 From:
BHARTI
VAJRAI |To:
33770250610 SM_636EE7C2412E1D1B 2021-04-23 14:02:25 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33770263298 537597586 2021-04-23 14:03:20 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33770520276 537615908 2021-04-23 14:21:25 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33771312844 537686281 2021-04-23 15:20:26 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33771884401 537734766 2021-04-23 16:04:58 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33773077285 537838432 2021-04-23 17:36:22 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33773784262 537895595 2021-04-23 18:28:53 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33774136207 537922363 2021-04-23 18:54:09 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33775464721 538008904 2021-04-23 20:22:14 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33775583369 538019062 2021-04-23 20:33:14 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33775871598 538044586 2021-04-23 21:02:41 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33776088616 538062746 2021-04-23 21:25:11 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33776138776 538065600 2021-04-23 21:30:36 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33776382792 538084627 2021-04-23 22:00:24 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33776864381 538133422 2021-04-23 23:13:36 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33777392397 538201758 2021-04-24 01:50:06 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
33790534730 SM_8E149B64F0B3CCD6 2021-04-25 10:01:32 0 330 330 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
JASHVIR
SINGH
Bank
33799261409 13405959673 2021-04-25 22:55:37 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:AXIS
Merchant
33799553839 539945013 2021-04-26 00:04:39 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33799783640 539974586 2021-04-26 01:24:10 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33800620822 540157892 2021-04-26 08:06:10 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33801157516 540226751 2021-04-26 09:15:22 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33810060121 13429912661 2021-04-26 21:02:45 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
33810066043 SM_4D4C0BB99B9973F2 2021-04-26 21:03:21 0 2000 2000 SUCCESS VAJRAI |To: 69 || OTHERS
PARAS
GUPTA
Merchant
33811177478 541046122 2021-04-26 23:40:55 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33811477643 541091540 2021-04-27 01:06:08 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33814373185 13428278315 2021-04-27 11:26:48 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
33814383100 2.02104E+18 2021-04-27 11:27:40 0 809 809 SUCCESS Name:G S PAID FOR ORDER
Enterprises
 Merchant
Name:Paytm
33819393714 13438786773 2021-04-27 17:57:12 0 199 199 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
33819406446 541891713 2021-04-27 17:58:15 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33820306267 541959209 2021-04-27 19:06:17 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
33820526938 SM_1B5689DF395AA264 2021-04-27 19:18:42 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMAL
KUMAR
GUPTA

From:
BHARTI
VAJRAI |To:
33824453408 SM_5837DCBCCBFA117B 2021-04-28 08:51:33 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
33834172966 13398426490 2021-04-28 22:49:48 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
VAJRAI |To:
33834174917 SM_A0156937CD274E5A 2021-04-28 22:50:08 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33834388384 543169126 2021-04-28 23:26:42 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33834726697 543209941 2021-04-29 01:00:09 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33834766805 543216686 2021-04-29 01:18:07 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33834919478 543255110 2021-04-29 03:18:11 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33835083758 543300443 2021-04-29 05:39:01 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33846310942 544194430 2021-04-29 23:44:08 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33855110142 545039660 2021-04-30 18:48:05 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33856009989 13418392676 2021-04-30 19:45:14 0 199 199 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
33857315888 545185522 2021-04-30 21:46:04 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
33858739537 SM_6854B4F2565035B5 2021-05-01 05:36:40 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
33859423901 2.02105E+17 2021-05-01 08:14:05 0 320 320 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
33859447226 545472641 2021-05-01 08:16:54 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33859549328 545481980 2021-05-01 08:29:11 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33859937231 545513460 2021-05-01 09:10:34 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33860526007 545555683 2021-05-01 10:04:33 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33861942848 545653508 2021-05-01 11:58:44 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33872103915 546369649 2021-05-02 09:25:25 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33872364548 546384883 2021-05-02 09:50:09 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Bank
33872373614 13452452350 2021-05-02 09:51:00 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
33872941847 546418349 2021-05-02 10:42:11 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33873427029 546444392 2021-05-02 11:23:11 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33873925997 546472308 2021-05-02 12:06:20 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33874826472 2.02105E+17 2021-05-02 13:12:31 0 410 410 SUCCESS Name:Gee PAID FOR ORDER
Kay Services
33874926974 2.02105E+17 2021-05-02 13:20:00 3.08 0 3.08 SUCCESS BONUS ADDED
Bank
33875543809 13480478197 2021-05-02 14:06:34 2200 0 2200 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
33875555736 SM_78F2C24BC4D45D64 2021-05-02 14:07:29 0 2200 2200 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ANJALI
GUPTA
Merchant
33890949113 547561197 2021-05-03 18:25:23 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33892482647 547645388 2021-05-03 20:22:29 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33901613143 548328968 2021-05-04 16:09:45 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
33902436185 13441217938 2021-05-04 17:11:44 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
Merchant
33902835691 548407082 2021-05-04 17:42:17 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33908607195 548866221 2021-05-05 09:00:09 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
BHARTI
VAJRAI |To:
33909348029 SM_C2ACC9BF6CF767ED 2021-05-05 10:06:32 0 200 200 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
33909412195 13456537658 2021-05-05 10:12:09 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
VAJRAI |To:
33909417655 SM_0CB6C578B5AB6346 2021-05-05 10:12:39 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
Name:Paytm
33909859286 13571859906 2021-05-05 10:50:30 0 10 10 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
33910154068 548972671 2021-05-05 11:14:29 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
33917054306 13475670282 2021-05-05 19:54:39 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Bank
33921414900 13478048970 2021-05-06 09:48:39 500 0 500 SUCCESS Name:Kotak ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
33921419260 SM_8C9B6F2D5965D681 2021-05-06 09:49:02 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
33932620175 550522528 2021-05-07 08:12:39 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33934809697 550679051 2021-05-07 11:27:36 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
33936052378 550738563 2021-05-07 12:53:14 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33936427590 550762086 2021-05-07 13:18:38 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
33945614066 SM_A4465ED8E8783E08 2021-05-08 08:58:52 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
33957356861 552274480 2021-05-09 07:52:12 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33958229939 552348382 2021-05-09 09:32:08 0 100 100 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33958793661 552388257 2021-05-09 10:23:37 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33962906745 552633668 2021-05-09 15:35:24 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33963917852 552699865 2021-05-09 17:02:07 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33965108278 552775052 2021-05-09 18:42:09 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33968907557 553074223 2021-05-10 06:50:29 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33973422535 553363716 2021-05-10 13:46:34 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33973522695 553369952 2021-05-10 13:53:37 0 265 265 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33976640371 553530751 2021-05-10 17:51:08 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
33977513929 553577021 2021-05-10 18:58:17 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34018290209 2.02105E+17 2021-05-14 07:24:01 0 252 252 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34018294127 555991903 2021-05-14 07:24:42 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34018649897 13553537755 2021-05-14 08:15:06 300 0 300 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC
Merchant
34018868747 556035046 2021-05-14 08:38:07 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34019681844 556083423 2021-05-14 09:54:05 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
34019760816 SM_147F08CEE30DF3E6 2021-05-14 10:00:46 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34020431521 556122355 2021-05-14 10:56:07 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34028306069 556481090 2021-05-14 21:20:06 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34028931235 556508864 2021-05-14 22:34:09 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34029413422 556539995 2021-05-15 00:02:04 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34029598715 556554906 2021-05-15 00:54:32 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34054146978 558121499 2021-05-17 09:06:59 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34054607197 558154818 2021-05-17 09:50:06 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34055092368 558187281 2021-05-17 10:33:38 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34055305909 558200238 2021-05-17 10:52:38 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34055477003 558209278 2021-05-17 11:05:22 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34056397001 558258233 2021-05-17 12:16:37 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34057141666 558290653 2021-05-17 13:08:07 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34061008463 558506020 2021-05-17 18:25:24 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34061833157 558551460 2021-05-17 19:28:16 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34077653610 559560457 2021-05-19 09:52:25 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34078869021 13675860113 2021-05-19 11:35:55 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
34078981306 13599386004 2021-05-19 11:45:47 0 1 1 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment

From: RITU
VERMA |To:
34079831835 SM_5545EE9BB328E4DF 2021-05-19 12:47:34 4300 0 4300 SUCCESS 69 || OTHERS
BHARTI
VAJPAI
Merchant
34082867823 559852706 2021-05-19 16:58:42 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
34084393524 SM_A77E532BF562875F 2021-05-19 19:12:04 0 1000 1000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ASHISH
SHARMA
 Merchant
34087630887 560182827 2021-05-20 07:13:45 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34088700554 560280292 2021-05-20 09:31:20 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34088992257 560303349 2021-05-20 09:58:10 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34090698853 560402833 2021-05-20 12:19:08 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34091433132 560437016 2021-05-20 13:10:05 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34092079387 560466186 2021-05-20 13:56:54 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34093176820 13707209527 2021-05-20 15:19:58 0 49 49 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
34099737061 560986448 2021-05-21 08:22:38 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34100290181 561032420 2021-05-21 09:22:59 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
34104224038 2.02105E+17 2021-05-21 14:55:22 4.66 0 4.66 SUCCESS BONUS ADDED
Merchant
Name:Chand
34104223947 2.02105E+17 2021-05-21 14:55:22 0 621 621 SUCCESS PAID FOR ORDER
ra Prakash
And Sons
Merchant
34106785197 561437609 2021-05-21 18:28:25 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34109432174 561568880 2021-05-21 22:16:30 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34110588550 561702639 2021-05-22 05:30:47 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34110660247 561718399 2021-05-22 06:11:56 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34119207440 562285388 2021-05-22 19:31:51 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34120012961 562322058 2021-05-22 20:34:41 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34122583108 2.02105E+17 2021-05-23 07:45:55 0 500 500 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
34128423108 562951709 2021-05-23 16:36:02 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34128646319 562970389 2021-05-23 17:00:43 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34132940863 563248311 2021-05-24 02:27:16 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34134715929 563477617 2021-05-24 09:56:23 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34135205665 563512837 2021-05-24 10:41:13 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34136760587 563608520 2021-05-24 12:50:04 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34137489605 563647211 2021-05-24 13:45:19 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34138134646 563680201 2021-05-24 14:35:41 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34145187846 564247551 2021-05-25 08:58:12 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34145595766 13732463411 2021-05-25 09:39:10 0 39 39 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
 Merchant
34146903779 564373649 2021-05-25 11:34:44 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34153710654 13655083227 2021-05-25 21:11:37 5000 0 5000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34153757824 2.02105E+17 2021-05-25 21:16:42 0 5000 5000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
34156370151 565020613 2021-05-26 08:41:22 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34156910692 565074282 2021-05-26 09:44:08 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34160046638 565268770 2021-05-26 14:15:15 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34160972248 565316911 2021-05-26 15:32:44 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34179709054 566664271 2021-05-28 09:51:33 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34180944972 13676401661 2021-05-28 11:37:11 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
34180951186 2.02105E+17 2021-05-28 11:37:44 0 1 1 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34184270114 566928168 2021-05-28 15:53:44 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
34192903783 SM_D897E5E2067328C0 2021-05-29 12:53:29 0 160 160 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
VAIBHAV
KEDIA
Bank
34193477274 13754730725 2021-05-29 13:37:14 1500 0 1500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
 From:
BHARTI
34193519974 SM_8F20F0FEED6F8356 2021-05-29 13:40:17 0 1500 1500 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
MOHD
ALAUDDIN

From:
MOHD
34193589516 SM_2819B90DB4227D89 2021-05-29 13:45:23 1500 0 1500 SUCCESS ALAUDDIN 69 || OTHERS
|To: BHARTI
VAJPAI
34193615873 P2BOTP_A7782CD869735C58 2021-05-29 13:47:23 0 1500 1500 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
34194181146 567721084 2021-05-29 14:30:11 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34194711937 567751548 2021-05-29 15:11:32 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34199178920 13699786709 2021-05-29 21:27:10 4000 0 4000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
34199182862 P2BOTP_51B0C3FE2EA8FC1C 2021-05-29 21:27:38 0 4000 4000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
34199229937 13701519400 2021-05-29 21:32:30 1000 0 1000 SUCCESS Name:State ADDED TO PAYTM BALANCE
Bank of India
34199235446 P2BOTP_6E25C6C55D919F4D 2021-05-29 21:33:04 0 1000 1000 SUCCESS TRANSFERRED TO BANK ACCOUNT
From:
BHARTI
VAJRAI |To:
34200952251 SM_1B6AA16C6DC8C3FD 2021-05-30 06:36:07 0 200 200 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34201554323 568277795 2021-05-30 08:19:33 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34202033535 568312683 2021-05-30 09:09:30 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34203986631 568440880 2021-05-30 11:52:35 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34204290307 13750456129 2021-05-30 12:14:47 5000 0 5000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
 From:
BHARTI
VAJRAI |To:
34204294873 SM_0F5FDEAC27C5EECA 2021-05-30 12:15:06 0 5000 5000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34204654205 568481008 2021-05-30 12:43:51 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34206791949 568624919 2021-05-30 15:54:23 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34211944905 569109235 2021-05-31 08:04:10 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34214793175 13825108736 2021-05-31 12:48:28 2000 0 2000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
34217593702 SM_3A256181C32D2D91 2021-05-31 16:47:23 0 2000 2000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
PRAVEEN
NIRVAN

From:
KAMLESH
KUMAR
34220228189 SM_C838DA048E59C809 2021-05-31 20:10:08 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34220244684 569721145 2021-05-31 20:11:18 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34223092955 570014382 2021-06-01 07:19:04 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34238071963 13827079201 2021-06-02 11:19:44 0 20 20 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
34250324051 571904308 2021-06-03 07:55:56 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
34258218013 13788136265 2021-06-03 18:01:35 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
34258314041 13780985295 2021-06-03 18:08:06 0 20 20 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

From:
KAMLESH
KUMAR
34263100349 SM_79CBD169874BE00C 2021-06-04 05:59:23 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34263245098 572833049 2021-06-04 06:46:17 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34263637525 572883884 2021-06-04 07:55:12 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34264495034 572967824 2021-06-04 09:23:21 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34265202747 573029186 2021-06-04 10:23:01 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34267053035 13784009485 2021-06-04 12:40:56 50 0 50 SUCCESS ADDED TO PAYTM BALANCE
Name:NKMB

Merchant
Name:Paytm
34267316487 13767199675 2021-06-04 12:59:18 0 75 75 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
34268494882 573257060 2021-06-04 14:20:45 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34270084548 573358029 2021-06-04 16:20:15 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34271990007 573485906 2021-06-04 18:39:21 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34274020360 573616400 2021-06-04 21:06:07 0 100 100 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34274605445 573651501 2021-06-04 21:58:09 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34279774473 574180141 2021-06-05 12:19:18 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34283733800 574479793 2021-06-05 17:37:27 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34297597876 575567421 2021-06-06 18:52:00 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
34300965269 SM_2EEF19A542E2B4E5 2021-06-07 00:04:27 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34301288028 575792819 2021-06-07 01:02:13 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34301542133 575820286 2021-06-07 02:20:09 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34301686242 575863744 2021-06-07 04:50:04 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34309525281 576544239 2021-06-07 17:02:06 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34310198014 576591128 2021-06-07 17:47:21 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34311637946 576685897 2021-06-07 19:31:25 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
34313442021 13816899701 2021-06-07 21:53:28 0 149 149 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
34324175904 577715548 2021-06-08 18:49:13 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34324186162 577716170 2021-06-08 18:49:55 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34325586054 577797409 2021-06-08 20:25:36 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34325695093 577804380 2021-06-08 20:33:38 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34334671379 13897027114 2021-06-09 15:31:39 10 0 10 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC

From:
KAMLESH
KUMAR
34336384242 SM_8888455EDE9309A9 2021-06-09 17:36:04 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
34336392340 P2BOTP_BDCBA432EEC32523 2021-06-09 17:36:37 0 1000 1000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
34341816211 579188538 2021-06-10 06:25:27 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34341904647 579202954 2021-06-10 06:49:43 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34342281597 579248893 2021-06-10 07:55:47 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34342282920 579249023 2021-06-10 07:55:58 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34343406690 579350992 2021-06-10 09:49:29 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34343419996 579352401 2021-06-10 09:50:38 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34343984748 579397508 2021-06-10 10:38:52 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34343999464 579398712 2021-06-10 10:40:07 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34353361382 580031409 2021-06-10 22:34:18 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
34353481708 SM_875A6B0003D34EC5 2021-06-10 22:51:54 705 0 705 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34353743532 580069417 2021-06-10 23:39:34 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34354312956 13853975821 2021-06-11 05:18:04 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
Name:Paytm
34366491591 13883621833 2021-06-12 06:23:29 0 399 399 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
34380941618 582665222 2021-06-13 06:13:19 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34381205443 582712171 2021-06-13 07:24:09 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34384259723 583018278 2021-06-13 12:18:10 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
34384350225 SM_BD2DB98D656C137E 2021-06-13 12:25:31 250 0 250 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
 From: RITU
VERMA |To:
34384373956 SM_883A73978F9FF38B 2021-06-13 12:27:26 200 0 200 SUCCESS 69 || OTHERS
BHARTI
VAJPAI
Merchant
34384906460 583080980 2021-06-13 13:10:42 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34385115407 583102436 2021-06-13 13:28:25 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34393228226 583843102 2021-06-14 05:47:11 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34393307878 583866796 2021-06-14 06:27:23 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34393773859 13995769280 2021-06-14 08:00:49 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34394374256 584030023 2021-06-14 09:09:36 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34394953510 584094276 2021-06-14 10:02:23 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34404707550 584899455 2021-06-14 22:16:23 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34405309422 584958659 2021-06-14 23:53:49 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34407033158 585249171 2021-06-15 09:03:22 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34407484703 585300351 2021-06-15 09:47:54 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34407971274 585350440 2021-06-15 10:30:44 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34410824260 585585796 2021-06-15 14:00:57 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34411219918 585615580 2021-06-15 14:29:32 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34411860066 585665509 2021-06-15 15:18:10 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34426466954 586999158 2021-06-16 17:22:50 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34427439503 587075496 2021-06-16 18:30:51 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34431762082 13928816796 2021-06-17 04:01:33 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
34431762087 7.51782E+16 2021-06-17 04:01:33 106.95 106.95 106.95 SUCCESS
CREATED
Merchant
34433558756 587728977 2021-06-17 09:51:08 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34434385456 587808960 2021-06-17 10:59:08 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34445423005 588768201 2021-06-18 06:46:20 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34445504683 588781974 2021-06-18 07:05:14 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34445929131 588839689 2021-06-18 08:12:09 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34446829640 588940319 2021-06-18 09:43:27 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34451234555 589344073 2021-06-18 15:33:37 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34465048457 2.02106E+17 2021-06-19 17:10:50 0 337 337 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34470270900 591237605 2021-06-20 01:04:11 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
34495498330 7.12157E+17 2021-06-21 22:22:06 12.95 12.95 12.95 SUCCESS
CREATED
 From:
KAMLESH
KUMAR
34495498321 SM_54D6D149A58A71CE 2021-06-21 22:22:06 700 0 700 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34496917795 594040814 2021-06-22 06:06:02 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34500049032 594377142 2021-06-22 11:38:54 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34502969614 14039256786 2021-06-22 14:56:17 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
34502975716 SM_77EFA078E6942FF7 2021-06-22 14:56:44 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34504159113 594698274 2021-06-22 16:23:24 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34508806187 595117092 2021-06-22 22:55:52 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34512354271 595662263 2021-06-23 11:32:23 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34512980540 595729733 2021-06-23 12:26:53 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34513355902 595767889 2021-06-23 12:58:45 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34520741284 596377140 2021-06-23 21:19:09 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
KAMLESH
KUMAR
34521594832 SM_69816F2700D33AAB 2021-06-23 22:34:44 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34521749822 596451167 2021-06-23 22:49:25 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34522201222 596485215 2021-06-23 23:44:18 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34523473330 596752432 2021-06-24 07:41:46 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34523928138 596813406 2021-06-24 08:41:22 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34525601983 14030761395 2021-06-24 11:04:46 0 49 49 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
34528486147 597205262 2021-06-24 14:21:05 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34529319311 597265956 2021-06-24 15:18:10 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34529474887 14047834580 2021-06-24 15:28:58 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34532227491 597520207 2021-06-24 18:33:39 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34532820622 597573666 2021-06-24 19:13:53 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
34535221339 SM_C4654DAB459A513F 2021-06-24 22:05:08 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
 Merchant
34535395275 597760073 2021-06-24 22:23:53 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34535881466 597810339 2021-06-24 23:25:13 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34537010609 598056653 2021-06-25 07:25:14 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34540479273 598419582 2021-06-25 12:40:56 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34547726529 599081594 2021-06-25 21:08:46 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34548454449 599142495 2021-06-25 22:15:14 0 340 340 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34548481978 599145542 2021-06-25 22:18:17 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
34560755491 7.46535E+17 2021-06-26 20:51:28 10 10 10 SUCCESS
CREATED
34560755482 GE_3203067309_0 2021-06-26 20:51:28 10 0 10 SUCCESS BONUS ADDED
Bank
34576119955 14075265666 2021-06-28 08:22:58 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:HDFC
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
34576119967 1.49678E+17 2021-06-28 08:22:59 47.95 47.95 47.95 SUCCESS
CREATED
From:
BHARTI
VAJRAI |To:
34576123413 SM_E8070F8180ADE28D 2021-06-28 08:23:23 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34579653354 2.02106E+17 2021-06-28 13:32:31 0 300 300 SUCCESS Name:Sanja PAID FOR ORDER
y Gupta
Merchant
34580485897 602885110 2021-06-28 14:34:14 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34587909043 603729679 2021-06-29 06:18:27 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
34588302613 14088720020 2021-06-29 07:46:08 0 39 39 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
34589941182 2.02106E+17 2021-06-29 10:35:05 0 364 364 SUCCESS Name:Shastr PAID FOR ORDER
i Park
From:
KAMLESH
KUMAR
34591592626 SM_FC3426C0510F51C2 2021-06-29 12:43:25 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34591748034 2.02106E+17 2021-06-29 12:58:12 0 220 220 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34593850530 604318960 2021-06-29 15:39:55 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34599645680 604869591 2021-06-30 00:14:22 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34600247784 605025223 2021-06-30 06:14:55 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34600259484 14110372648 2021-06-30 06:19:05 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34602538279 2.02106E+17 2021-06-30 10:55:34 0 300 300 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Bank
34612341880 14106852212 2021-06-30 22:13:42 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
34612350765 SM_32F8BFDBF062718E 2021-06-30 22:14:32 0 1200 1200 SUCCESS VAJRAI |To: 69 || OTHERS
ANKIT
BOTHRA
Merchant
34628241702 607795565 2021-07-02 05:57:59 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34628458945 607835126 2021-07-02 06:57:36 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34628748827 607874672 2021-07-02 07:43:56 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34629287668 2.02107E+17 2021-07-02 08:47:06 0 340 340 SUCCESS Name:Shastr PAID FOR ORDER
i Park
From:
KAMLESH
KUMAR
34629314879 SM_4CD966F1D6B5911A 2021-07-02 08:50:09 200 0 200 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34629408194 607958502 2021-07-02 09:00:33 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34635511953 14126463982 2021-07-02 16:11:06 2000 0 2000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34635514795 2.02107E+17 2021-07-02 16:11:17 0 275 275 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34643103387 609228545 2021-07-03 06:11:06 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34643281086 609262456 2021-07-03 06:56:37 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
VAJRAI |To:
34645655012 SM_F4A91FAB57ED2D24 2021-07-03 10:50:20 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34649270531 609873850 2021-07-03 14:54:46 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34649763500 609920542 2021-07-03 15:29:03 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34674170791 14173567337 2021-07-05 06:24:46 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
 From:
BHARTI
VAJRAI |To:
34674172261 SM_3A02A47F828A8F5A 2021-07-05 06:25:13 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34675392441 612412987 2021-07-05 09:09:01 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34676214443 612515810 2021-07-05 10:20:20 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34676955956 612600740 2021-07-05 11:18:27 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34678207332 612727980 2021-07-05 12:55:09 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34679265900 612817453 2021-07-05 14:08:04 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34686241473 613414952 2021-07-05 21:47:22 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34686436570 613430800 2021-07-05 22:03:36 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34686534603 14177507108 2021-07-05 22:12:23 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34686915870 613465694 2021-07-05 22:49:07 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34686931268 613466899 2021-07-05 22:50:42 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34689468685 613796578 2021-07-06 08:31:20 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34697491355 614488575 2021-07-06 17:58:53 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
BHARTI
VAJRAI |To:
34701717444 SM_AC5F4721BBC7869A 2021-07-06 22:34:55 0 400 400 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

Bank
34705101723 14189110550 2021-07-07 08:26:06 2000 0 2000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
VAJRAI |To:
34705105814 SM_1BF0CB45B5268435 2021-07-07 08:26:30 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34713896405 615949693 2021-07-07 18:55:43 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34728387792 2.02107E+17 2021-07-08 18:40:06 0 395 395 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
Name:Paytm
34732662128 14218463789 2021-07-08 23:16:34 0 149 149 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
34737059134 618025658 2021-07-09 10:11:54 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34739127825 618201132 2021-07-09 12:33:35 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34745493943 14260975833 2021-07-09 19:17:41 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
VAJRAI |To:
34745504263 SM_B9E998B5898CA84C 2021-07-09 19:18:19 0 1000 1000 SUCCESS 69 || OTHERS
ASHOK
KUMAR
SHARMA
 Merchant
34757177270 2.02107E+17 2021-07-10 14:24:57 0 475 475 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
34761236126 14243417173 2021-07-10 18:40:36 2000 0 2000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
34761308985 SM_69CB3B81B7DFCC78 2021-07-10 18:45:23 0 2000 2000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
PRAVEEN
NIRVAN
Bank
34761329343 14244432546 2021-07-10 18:46:43 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34761342565 2.02107E+17 2021-07-10 18:47:35 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
Name:Paytm
34761920388 14245202117 2021-07-10 19:24:20 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
34762468031 620314266 2021-07-10 19:57:26 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34763602843 620417768 2021-07-10 21:07:47 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
34779917709 9.73171E+17 2021-07-11 22:16:21 16.95 16.95 16.95 SUCCESS
CREATED
Bank
34779917702 14262272043 2021-07-11 22:16:21 1500 0 1500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
34779922736 SM_DE2F9AA61CEE4439 2021-07-11 22:16:52 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34784528477 2.02107E+17 2021-07-12 11:38:24 0 230 230 SUCCESS Name:Shastr PAID FOR ORDER
i Park
 Merchant
34785771678 622866377 2021-07-12 13:07:07 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34788229185 14261928685 2021-07-12 15:43:53 2500 0 2500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34788239731 2.02107E+18 2021-07-12 15:44:35 0 2500 2500 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
34789129884 623139692 2021-07-12 16:42:39 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34799895897 14278114974 2021-07-13 11:19:57 5000 0 5000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Shiv
34799946316 2.02107E+17 2021-07-13 11:23:52 0 4970 4970 SUCCESS PAID FOR ORDER
Shakti
Motor
Merchant
Name:Paytm
34802332384 14278569868 2021-07-13 14:07:06 0 149 149 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
Name:Paytm
34805198868 14282792886 2021-07-13 17:17:11 0 48 48 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
Name:Paytm
34805665600 14280114861 2021-07-13 17:44:25 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Bank
34807821659 14283502045 2021-07-13 19:57:35 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34807828469 2.02107E+17 2021-07-13 19:57:59 0 375 375 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34809562882 624918730 2021-07-13 22:02:55 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34810002057 624952720 2021-07-13 22:45:32 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34810564676 625004169 2021-07-13 23:59:45 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34810834571 625029457 2021-07-14 00:42:43 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34814383332 625372995 2021-07-14 10:07:17 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
34814424398 SM_C90CA4D31E00D0F2 2021-07-14 10:10:32 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
34815374042 625436783 2021-07-14 11:23:44 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34816565848 625570909 2021-07-14 12:39:35 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34817781201 625710688 2021-07-14 13:52:37 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34817856723 625717094 2021-07-14 13:57:24 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34820287922 14286662707 2021-07-14 16:38:20 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Bank
34822079426 14287558388 2021-07-14 18:30:21 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
34822085314 SM_CFB1FC3803544A82 2021-07-14 18:30:46 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Bank
34836957625 14313266531 2021-07-15 18:12:00 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
 Merchant
34836962080 2.02107E+17 2021-07-15 18:12:16 0 390 390 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34838924949 627621909 2021-07-15 20:02:26 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34839100919 14364884650 2021-07-15 20:13:10 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank

From:
BHARTI
34839127074 SM_19A0C8D966668DB7 2021-07-15 20:14:49 0 500 500 SUCCESS 69 || OTHERS
VAJRAI |To:
JEETANDAR

Merchant
34841427939 627821928 2021-07-15 23:16:23 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34845738637 628305353 2021-07-16 10:20:21 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34850581566 628733136 2021-07-16 15:34:36 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34851294606 14318977772 2021-07-16 16:21:53 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34851302227 2.02107E+17 2021-07-16 16:22:23 0 834.5 834.5 SUCCESS Name:G S PAID FOR ORDER
Enterprises
Merchant
34854903423 629122239 2021-07-16 20:05:13 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34861251890 14330078796 2021-07-17 10:46:09 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
34880588283 631780978 2021-07-18 15:20:30 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34880702582 14358883674 2021-07-18 15:28:19 2000 0 2000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
 From:
BHARTI
VAJRAI |To:
34880708496 SM_575444E6C444BD0F 2021-07-18 15:28:44 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
34881040264 631827517 2021-07-18 15:51:23 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34882171999 14342069525 2021-07-18 17:07:14 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34882177932 2.02107E+17 2021-07-18 17:07:37 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
34882484241 631981237 2021-07-18 17:26:54 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34882606969 631994832 2021-07-18 17:34:15 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34886881506 632410086 2021-07-18 22:42:18 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34887646341 632518643 2021-07-19 01:01:46 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34889088337 632769903 2021-07-19 08:28:09 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34889936615 632879238 2021-07-19 09:54:08 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34894922620 14353367312 2021-07-19 16:05:43 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
Name:Paytm
34896969705 14351858767 2021-07-19 18:17:26 0 49 49 SUCCESS PAID FOR ORDER
Airtel
Recharge
 Merchant
Name:Paytm
34896990808 14360256854 2021-07-19 18:18:36 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
34904177738 2.02107E+17 2021-07-20 08:37:50 0 300 300 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
34905012719 634258173 2021-07-20 09:47:01 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34906216866 14371292102 2021-07-20 11:20:36 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
34906216875 8.13121E+17 2021-07-20 11:20:36 71.45 71.45 71.45 SUCCESS
CREATED
Merchant
34911265168 634737588 2021-07-20 16:36:28 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34912763273 634861677 2021-07-20 18:10:39 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34921144562 635585079 2021-07-21 10:19:12 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34927512834 14426939626 2021-07-21 16:56:07 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
Name:Paytm
34928101398 14384008485 2021-07-21 17:27:05 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
34929983121 636244157 2021-07-21 19:16:35 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34967377984 2.02107E+18 2021-07-23 18:40:39 0 400 400 SUCCESS Name:Himm PAID FOR ORDER
at Singh
Merchant
Name:Paytm
34968957080 14410262096 2021-07-23 19:50:20 0 10 10 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
 From:
KAMLESH
KUMAR
34970915625 SM_1BA0B5C90DB8C5EE 2021-07-23 21:28:40 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
Name:Paytm
34971254681 14410999820 2021-07-23 21:52:32 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
34971490653 639096685 2021-07-23 22:10:47 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34971962382 639131771 2021-07-23 22:53:23 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34972443787 639178808 2021-07-23 23:57:13 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34972528130 639187138 2021-07-24 00:10:18 0 140 140 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34972872573 639235914 2021-07-24 01:37:02 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34974738756 639525119 2021-07-24 09:05:40 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34975826927 639636153 2021-07-24 10:25:16 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34980689049 640080855 2021-07-24 15:30:43 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
34981683464 14420931350 2021-07-24 16:42:42 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
34981688674 2.02107E+17 2021-07-24 16:43:06 0 500 500 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
34982455122 640270392 2021-07-24 17:35:43 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34983135783 640339365 2021-07-24 18:19:27 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
34983833697 640401777 2021-07-24 19:00:28 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
34992119267 641271970 2021-07-25 11:49:21 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
34996423541 14433238628 2021-07-25 17:08:47 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35010005734 643077326 2021-07-26 15:28:26 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35021913866 644118129 2021-07-27 11:05:59 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35022106662 644137227 2021-07-27 11:18:49 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35032923590 14461528819 2021-07-27 22:01:49 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35032927385 2.02107E+17 2021-07-27 22:02:09 0 500 500 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
Name:Paytm
35039142408 14467300625 2021-07-28 12:58:42 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Bank
35044411931 14471078353 2021-07-28 18:09:20 5000 0 5000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35044417454 2.02107E+17 2021-07-28 18:09:37 0 5000 5000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
Name:Paytm
35058777488 14478255400 2021-07-29 17:08:41 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35069312647 648206731 2021-07-30 11:58:07 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35075588937 648741840 2021-07-30 18:51:59 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
Name:Paytm
35077260557 14491709959 2021-07-30 20:15:39 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35113828776 652897077 2021-08-02 09:13:41 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
35121119290 7.83919E+17 2021-08-02 18:30:20 61.45 61.45 61.45 SUCCESS
CREATED
Bank
35121119259 14532553679 2021-08-02 18:30:20 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Paytm
35121124148 14535444590 2021-08-02 18:30:37 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35127879389 654358139 2021-08-03 08:09:04 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35128134066 654386197 2021-08-03 08:36:12 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35128504726 654427075 2021-08-03 09:10:10 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35139182797 14547421658 2021-08-03 18:55:57 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35139191078 2.02108E+17 2021-08-03 18:56:23 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Bank
35139354734 14546228605 2021-08-03 19:04:24 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35140854229 655259853 2021-08-03 20:10:53 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35142107925 655323232 2021-08-03 21:09:35 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35145639400 655741260 2021-08-04 06:09:16 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35154305707 2.02108E+17 2021-08-04 15:34:27 0 365 365 SUCCESS Name:Shastr PAID FOR ORDER
i Park
 From:
KAMLESH
KUMAR
35171482481 SM_4628ACB7A2E96246 2021-08-05 15:41:21 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
35171497316 2.02108E+18 2021-08-05 15:42:12 0 330 330 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
35171532896 2.02108E+17 2021-08-05 15:44:18 0 100 100 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
35173802635 14585148066 2021-08-05 17:52:19 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35173808499 2.02108E+17 2021-08-05 17:52:37 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
Name:Paytm
35184747799 14613305322 2021-08-06 11:10:34 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35186727834 659244066 2021-08-06 13:01:36 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
35188133024 SM_57F091591A517FD7 2021-08-06 14:16:24 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI

Merchant
Name:Paytm
35188154367 14589983638 2021-08-06 14:17:32 0 200 200 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment
Merchant
35191387380 659592471 2021-08-06 17:19:30 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35195455366 2.02108E+17 2021-08-06 20:30:32 0 150 150 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Bank
35197790703 14618287039 2021-08-06 22:42:07 2500 0 2500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
 Merchant
35197797118 2.02108E+17 2021-08-06 22:42:40 0 2500 2500 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
35200414434 2.02108E+17 2021-08-07 08:31:04 0 395 395 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
35200436070 2.02108E+17 2021-08-07 08:33:03 0 210 210 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
35200606099 14605613833 2021-08-07 08:48:15 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35221816368 2.02108E+17 2021-08-08 12:29:33 0 180 180 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
Name:Kunda
35222075455 2.02108E+17 2021-08-08 12:42:54 0 510 510 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
35222075550 2.02108E+17 2021-08-08 12:42:55 3.82 0 3.82 SUCCESS BONUS ADDED
From:
BHARTI
35225588799 SM_D86B529456DDD675 2021-08-08 16:01:54 0 200 200 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
SAHIL
Merchant
35228445611 663068134 2021-08-08 18:37:23 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35229171744 14623215262 2021-08-08 19:14:54 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Paytm
35230693467 14629313367 2021-08-08 20:27:33 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35232600552 663343887 2021-08-08 22:29:56 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
35252350284 14664787146 2021-08-10 08:04:57 0 558 558 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
Name:Paytm
35252752824 14640480484 2021-08-10 08:42:53 0 149 149 SUCCESS PAID FOR ORDER
Airtel
Recharge
 Bank
35255943864 14655737307 2021-08-10 12:19:23 6000 0 6000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
35255961101 SM_6382746E85CCF3C5 2021-08-10 12:20:20 0 6000 6000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ABHINANDA
N

Bank
35256212473 14649598878 2021-08-10 12:34:04 4000 0 4000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
35256224363 SM_D2D9175107AAB490 2021-08-10 12:34:44 0 4000 4000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ABHINANDA
N
Bank
35258677560 14657427128 2021-08-10 14:50:36 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35258755440 2.02108E+18 2021-08-10 14:55:05 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Bank
35269896322 14661625231 2021-08-11 08:15:14 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35269898944 2.02108E+17 2021-08-11 08:15:30 0 450 450 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
35275936828 14665061544 2021-08-11 14:33:01 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35275941668 2.02108E+17 2021-08-11 14:33:16 0 445 445 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Merchant
Name:Paytm
35284166450 14685201862 2021-08-11 21:46:59 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Bank
35296165891 14697515360 2021-08-12 17:20:48 3000 0 3000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
 From:
BHARTI
35296260557 SM_A4ECFC1FDD09C0BB 2021-08-12 17:26:00 0 3000 3000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
SUSHMA
Merchant
35301830556 669762774 2021-08-12 22:23:05 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35302391919 669808232 2021-08-12 23:14:21 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35303126743 669904427 2021-08-13 01:43:12 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35303179741 669920470 2021-08-13 02:08:20 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35303853939 2.02108E+17 2021-08-13 06:58:02 0 215 215 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
35304509198 14690574083 2021-08-13 08:28:12 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35304511605 2.02108E+17 2021-08-13 08:28:29 0 390 390 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
35305623829 14692258981 2021-08-13 10:11:07 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
35305671870 P2BOTP_E272431711958822 2021-08-13 10:15:03 0 1000 1000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
35305852775 670436861 2021-08-13 10:29:29 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35310744520 670887894 2021-08-13 15:42:23 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35310831638 14697914040 2021-08-13 15:48:01 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35311221719 670933155 2021-08-13 16:12:40 0 20 20 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35312116023 2.02108E+17 2021-08-13 17:06:01 0 480 480 SUCCESS Name:Shastr PAID FOR ORDER
i Park
 From:
BHARTI
VAJRAI |To:
35313502198 SM_F2054399803E186B 2021-08-13 18:19:51 0 200 200 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
35315006778 671264088 2021-08-13 19:34:33 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35316072376 671335314 2021-08-13 20:24:03 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
35322585086 9.64763E+17 2021-08-14 10:26:53 97.63 97.63 97.63 SUCCESS
CREATED
Bank
35322585080 14697641892 2021-08-14 10:26:53 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Bank
35322596698 14699790871 2021-08-14 10:27:36 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
35330847128 P2BOTP_D0D23AF660852C09 2021-08-14 17:36:57 0 500 500 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
35332456620 14713526328 2021-08-14 18:56:29 5000 0 5000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35332472810 2.02108E+17 2021-08-14 18:57:18 0 5000 5000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Bank
35336794247 14716008654 2021-08-14 23:03:53 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
35336798184 SM_2881DDC7385116C0 2021-08-14 23:04:18 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
35338180471 673633800 2021-08-15 05:44:34 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35338285612 673660765 2021-08-15 06:26:32 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35339467438 673819136 2021-08-15 09:14:28 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
35341460819 674007337 2021-08-15 11:36:10 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
35348415733 14719194756 2021-08-15 18:22:14 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35349248065 674671854 2021-08-15 19:04:29 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35361320264 14726955856 2021-08-16 15:31:33 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35361325776 2.02108E+17 2021-08-16 15:31:52 0 430 430 SUCCESS Name:Shastr PAID FOR ORDER
i Park
From:
KAMLESH
KUMAR
35368864145 SM_153160DF702F1526 2021-08-16 22:29:54 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
35370367291 676916211 2021-08-17 05:36:36 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35370461777 676940650 2021-08-17 06:18:03 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35373231258 677247370 2021-08-17 10:56:55 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35373912490 677303540 2021-08-17 11:40:11 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35378720134 14742005218 2021-08-17 16:19:54 500 0 500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
35381760694 677874218 2021-08-17 18:56:43 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35384080823 678033544 2021-08-17 20:54:09 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35385796336 678128390 2021-08-17 22:34:19 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
35386269628 678164130 2021-08-17 23:21:30 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
35400043900 SM_7CD64FE8FC961B8E 2021-08-18 19:48:59 10 0 10 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
35403281793 679786534 2021-08-18 23:26:07 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35403548746 679818853 2021-08-19 00:11:28 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
35405590979 SM_3C7003775303C281 2021-08-19 08:41:23 2 0 2 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI

From:
KAMLESH
KUMAR
35413257776 SM_926A6164F844AC70 2021-08-19 16:20:41 5000 0 5000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
35413278719 2.02108E+17 2021-08-19 16:21:53 0 5000 5000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
35417338598 681223958 2021-08-19 19:49:08 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35418551032 681301739 2021-08-19 20:49:41 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35434762773 14787304884 2021-08-20 20:04:17 5000 0 5000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35434786650 2.02108E+17 2021-08-20 20:05:25 0 4000 4000 SUCCESS Name:Deep PAID FOR ORDER
ak
 Merchant
Name:Kunda
35444239551 2.02108E+17 2021-08-21 13:18:43 0 910 910 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
35444239667 2.02108E+17 2021-08-21 13:18:44 6.82 0 6.82 SUCCESS BONUS ADDED
Merchant
35447843542 2.02108E+17 2021-08-21 16:43:55 0 10 10 SUCCESS Name:Ankur PAID FOR ORDER
mittal
Bank
35448004839 14797133372 2021-08-21 16:52:28 7000 0 7000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35448010958 2.02108E+17 2021-08-21 16:52:48 0 6990 6990 SUCCESS Name:Ankur PAID FOR ORDER
mittal
Merchant
35451648560 684638749 2021-08-21 19:41:07 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Kunda
35452081180 2.02108E+17 2021-08-21 19:58:55 0 245 245 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
35452081451 2.02108E+17 2021-08-21 19:58:56 1.84 0 1.84 SUCCESS BONUS ADDED
From:
KAMLESH
KUMAR
35452120725 SM_671974661BFA214A 2021-08-21 20:00:34 300 0 300 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
35455510001 684926231 2021-08-21 22:49:51 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35456985804 14796298891 2021-08-22 04:58:05 1500 0 1500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
From:
BHARTI
VAJRAI |To:
35456986807 SM_48D81A42C9917111 2021-08-22 04:58:35 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
35457254925 685334932 2021-08-22 06:45:02 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
35457499327 685369975 2021-08-22 07:30:07 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35457795220 685404363 2021-08-22 08:07:10 0 40 40 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
35461228626 SM_0E56CAE770E6D9AD 2021-08-22 12:02:52 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
35461276785 P2BOTP_3D03FF1938BD1568 2021-08-22 12:05:52 0 500 500 SUCCESS TRANSFERRED TO BANK ACCOUNT
35463716484 P2BOTP_49D224F58FE25060 2021-08-22 14:37:26 0 500 500 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
35471631478 686591889 2021-08-22 22:10:13 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35472264129 686689057 2021-08-22 22:58:27 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35474696378 14812145209 2021-08-23 09:00:55 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
35474696382 7.69122E+17 2021-08-23 09:00:55 69.97 69.97 69.97 SUCCESS
CREATED
Merchant
35475711037 687409317 2021-08-23 10:19:02 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
35481693538 1EB5010CDE2C6CDB 2021-08-23 16:19:32 1000 0 1000 FAILURE 53 || OTHERS
Bank
35481728409 14810689767 2021-08-23 16:21:38 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
35481738246 2.02108E+17 2021-08-23 16:22:14 0 545 545 SUCCESS Name:Vivek PAID FOR ORDER
Vihar
Merchant
35484844623 688200733 2021-08-23 19:12:36 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35486214340 688291861 2021-08-23 20:19:44 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35493062909 2.02108E+17 2021-08-24 11:27:25 0 450 450 SUCCESS Name:Anar PAID FOR ORDER
Kali
Merchant
35499150718 689713021 2021-08-24 17:35:09 0 80 80 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
35499518442 689743717 2021-08-24 17:54:20 0 35 35 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35499566639 14828202649 2021-08-24 17:56:56 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
35506733989 690506671 2021-08-25 06:21:10 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35507018160 690549810 2021-08-25 07:14:49 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
35514341410 GE_3939212692_0 2021-08-25 14:53:59 20 0 20 SUCCESS BONUS ADDED
Merchant
Name:Paytm
35517306462 14840673459 2021-08-25 17:27:22 0 20 20 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35531663065 692778678 2021-08-26 14:00:57 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35532824916 692865961 2021-08-26 15:07:06 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35547550174 694281544 2021-08-27 11:48:08 0 135 135 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35558672695 695032661 2021-08-27 20:28:27 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35560761270 695185619 2021-08-27 22:16:21 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35562500392 695550618 2021-08-28 03:57:06 0 26 26 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35562570117 695571806 2021-08-28 04:40:40 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35563916168 695789803 2021-08-28 08:52:40 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35565032726 695904255 2021-08-28 10:13:04 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35575414868 14879857212 2021-08-28 19:19:44 4000 0 4000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
 From:
BHARTI
35575480567 SM_16D913050A1165AA 2021-08-28 19:22:11 0 4000 4000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
INDRAJEET
Merchant
35596178952 698811883 2021-08-29 22:20:08 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35596805720 698874765 2021-08-29 23:25:44 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35599935859 14884339618 2021-08-30 10:10:35 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Bank
35602464444 14885044429 2021-08-30 12:41:34 6000 0 6000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
35602484592 SM_B351FD1770B27D2C 2021-08-30 12:42:45 0 6000 6000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
SUSHMA
Merchant
35605723858 699852742 2021-08-30 15:38:49 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35622673665 701559610 2021-08-31 17:09:34 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35622967425 701591339 2021-08-31 17:29:38 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35644600984 2.02109E+17 2021-09-01 20:19:33 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
Name:Paytm
35644895635 14914391888 2021-09-01 20:29:09 0 48.03 48.03 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Bank
35649893933 14926467509 2021-09-02 05:53:48 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35650169778 704031666 2021-09-02 06:59:05 0 28 28 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35650655460 704082243 2021-09-02 07:56:45 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Bank
35657444327 14925197551 2021-09-02 14:07:28 6500 0 6500 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
35657459544 2.02109E+17 2021-09-02 14:08:10 0 6500 6500 SUCCESS Name:Shubh PAID FOR ORDER
am Singh

From:
BHARTI
VAJRAI |To:
35668276164 SM_546F5A410B03754F 2021-09-02 22:14:50 0 500 500 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
35669578122 705298883 2021-09-03 00:16:17 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35669838224 705329509 2021-09-03 01:12:04 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
35674543798 14941128808 2021-09-03 11:35:36 0 149 149 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
35678282236 706242831 2021-09-03 15:16:35 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35678666185 706279542 2021-09-03 15:42:16 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
35690534295 14953833679 2021-09-04 09:08:35 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
35695871709 AB2D0DED237E59D7 2021-09-04 14:31:49 1000 0 1000 FAILURE 53 || OTHERS
35695877394 63EA7F4359D8A5C9 2021-09-04 14:32:08 1000 0 1000 FAILURE 53 || OTHERS
Bank
35695892603 14960844303 2021-09-04 14:33:05 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35695897538 2.02109E+17 2021-09-04 14:33:22 0 885 885 SUCCESS Name:G S PAID FOR ORDER
Enterprises
 Merchant
Name:Paytm
35702549783 14963780686 2021-09-04 19:36:29 0 171 171 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment
Bank
35710683698 14974862487 2021-09-05 09:18:56 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35712063021 709177506 2021-09-05 10:33:55 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35712478529 709204157 2021-09-05 10:53:44 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35713509490 709269151 2021-09-05 11:40:11 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35716414580 709440922 2021-09-05 13:42:09 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35717637814 709514840 2021-09-05 14:35:48 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35720055386 709687533 2021-09-05 16:25:58 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
35737258120 14986142842 2021-09-06 14:48:27 0 199 199 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment

Bank
35737276893 14984506853 2021-09-06 14:49:23 30000 0 30000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
35737416170 P2BOTP_044C5F1C9EFC21B2 2021-09-06 14:56:05 0 25000 25000 SUCCESS TRANSFERRED TO BANK ACCOUNT
35737422547 P2BOTP_B25EA0DD4B6DC340 2021-09-06 14:56:23 0 3000 3000 SUCCESS TRANSFERRED TO BANK ACCOUNT
From:
BHARTI
VAJRAI |To:
35738295966 SM_EE04B6FF74376B95 2021-09-06 15:40:27 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
35752353699 712425234 2021-09-07 10:50:38 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 From:
BHARTI
VAJRAI |To:
35752998971 SM_17AAAD2ED8545D6F 2021-09-07 11:24:57 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From: RITU
VERMA |To:
35754953349 SM_B91D265B872DEF92 2021-09-07 13:41:33 3700 0 3700 SUCCESS 69 || OTHERS
BHARTI
VAJPAI
Merchant
35755926803 2.02109E+17 2021-09-07 14:40:33 0 3500 3500 SUCCESS Name:Namd PAID FOR ORDER
hari Cng
Merchant
35760709814 713049190 2021-09-07 18:41:39 0 140 140 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35762188658 15010608576 2021-09-07 19:39:25 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

From:
BHARTI
VAJRAI |To:
35762773590 SM_19D3984B5968E769 2021-09-07 20:01:45 0 4000 4000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA

From:
KAMLESH
KUMAR
35762850622 SM_D238D54B97A21457 2021-09-07 20:04:42 4000 0 4000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
35762860493 2.02109E+17 2021-09-07 20:05:04 0 4200 4200 SUCCESS Name:Namd PAID FOR ORDER
hari Cng
Merchant
Name:Paytm
35763037686 15008692831 2021-09-07 20:11:53 0 6171 6171 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment
Bank
35763595891 15003847006 2021-09-07 20:34:37 1500 0 1500 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
 Merchant
35763602843 2.02109E+17 2021-09-07 20:34:55 0 1350 1350 SUCCESS Name:Namd PAID FOR ORDER
hari Cng
Merchant
35764118397 713222106 2021-09-07 20:57:42 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
35769574571 E9CCF9E9E01DC217 2021-09-08 09:52:11 1000 0 1000 FAILURE 53 || OTHERS
Bank
35769587645 15010532357 2021-09-08 09:53:09 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35769818452 713946433 2021-09-08 10:09:25 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35772878390 714203915 2021-09-08 13:22:33 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
35779444814 SM_0DFEBC45F0704B74 2021-09-08 19:27:37 0 500 500 SUCCESS VAJRAI |To: 69 || OTHERS
NITIN
VERMA
Bank
35783056728 15017964648 2021-09-08 22:07:47 30000 0 30000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

Merchant
Name:Paytm
35783143019 15037115282 2021-09-08 22:13:43 0 30385 30385 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment
Bank
35786081249 15029993535 2021-09-09 08:21:25 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Paytm
35786244276 15023103470 2021-09-09 08:36:22 0 199 199 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35788171923 715639316 2021-09-09 10:48:20 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35788942106 715701643 2021-09-09 11:34:06 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35791585033 715909402 2021-09-09 14:11:59 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
35792476003 715982665 2021-09-09 15:08:39 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35807226725 2.02109E+17 2021-09-10 09:20:11 0 372 372 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
35829116789 15078642657 2021-09-11 10:01:07 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
35829137912 2.02109E+17 2021-09-11 10:02:30 0 480 480 SUCCESS Name:Shastr PAID FOR ORDER
i Park
Bank
35842771230 15069647228 2021-09-11 21:58:18 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
35842778001 SM_CCC560617D6F3B9F 2021-09-11 21:58:43 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
8929971903
Bank
35842812132 15085859905 2021-09-11 22:00:49 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
35842816947 SM_FC1A3CA852761F24 2021-09-11 22:01:07 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
8929971903
Bank
35847939806 15059530835 2021-09-12 11:05:02 9000 0 9000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
Name:Shiv
35848212530 2.02109E+17 2021-09-12 11:21:59 0 4630 4630 SUCCESS PAID FOR ORDER
Shakti
Motor
Merchant
35882008571 723046315 2021-09-14 05:38:06 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35882233271 723082517 2021-09-14 06:44:06 0 100 100 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35882731670 723131323 2021-09-14 07:46:34 0 28 28 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35882756380 723133480 2021-09-14 07:48:52 0 90 90 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
35883710202 723206501 2021-09-14 08:58:32 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35883760091 723209956 2021-09-14 09:01:35 0 110 110 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35884051644 723230142 2021-09-14 09:18:43 0 150 150 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
35898437127 15095694589 2021-09-14 20:19:31 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35898483970 724071361 2021-09-14 20:21:35 0 75 75 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35899803777 724135866 2021-09-14 21:27:41 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35899822532 724136651 2021-09-14 21:28:43 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35900314547 724166534 2021-09-14 21:58:42 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35900695399 724187936 2021-09-14 22:26:06 0 28 28 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35900748182 724191020 2021-09-14 22:30:13 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35901144315 724217530 2021-09-14 23:06:05 0 14 14 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35901413654 724240846 2021-09-14 23:38:06 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35901691533 724267142 2021-09-15 00:20:23 0 140 140 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35901900352 724297140 2021-09-15 01:08:45 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35902046072 724331938 2021-09-15 02:06:26 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
35904624530 724665591 2021-09-15 10:00:58 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35912011994 725195661 2021-09-15 16:40:42 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
35920849787 2.02109E+17 2021-09-16 06:17:27 0 175 175 SUCCESS Name:Mada PAID FOR ORDER
npur Khadar

Bank
35924565406 15114100883 2021-09-16 11:39:51 40000 0 40000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS

Merchant
Name:Paytm
35924594377 15112052759 2021-09-16 11:41:40 0 40000 40000 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment

Merchant
Name:Rajind
35930429038 2.02109E+17 2021-09-16 16:54:37 0 500 500 SUCCESS PAID FOR ORDER
er Service
Station
35930429151 2.02109E+17 2021-09-16 16:54:38 3.75 0 3.75 SUCCESS BONUS ADDED
From:
BHARTI
35930630290 SM_4A0785229B5E84EC 2021-09-16 17:04:59 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
HIMANSHU

From:
BHARTI
VAJRAI |To:
35935196829 SM_B679DF1F0C8178C0 2021-09-16 20:13:55 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
35935206465 GE_4269526775_0 2021-09-16 20:14:19 50 0 50 SUCCESS BONUS ADDED
Merchant
35940627371 2.02109E+17 2021-09-17 09:01:26 0 348 348 SUCCESS PAID FOR ORDER
Name:Tarun

Merchant
Name:Kunda
35970822713 2.02109E+17 2021-09-18 19:10:41 0 187 187 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
35970822960 2.02109E+17 2021-09-18 19:10:41 1.4 0 1.4 SUCCESS BONUS ADDED
 Merchant
35977574577 730415095 2021-09-19 08:19:14 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
35979554083 15164825872 2021-09-19 10:37:21 2000 0 2000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
35979563257 SM_0ACB42C4A1C2EAE4 2021-09-19 10:37:51 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
Name:Paytm
35980933596 15173294202 2021-09-19 11:54:53 0 79 79 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
35986225463 731084341 2021-09-19 16:24:29 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
35989542034 15164848945 2021-09-19 18:55:19 0 49 49 SUCCESS Recharge PAID FOR ORDER
or Bill
payment

Merchant
36013148826 2.02109E+17 2021-09-21 08:54:06 0 400 400 SUCCESS Name:Jitend PAID FOR ORDER
er Kumar
Merchant
36021364624 734017975 2021-09-21 16:47:34 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36025848273 734305845 2021-09-21 20:29:03 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36030459868 15204777055 2021-09-22 08:40:08 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
36030465944 2.02109E+17 2021-09-22 08:40:37 0 420 420 SUCCESS Name:Vivek PAID FOR ORDER
Vihar
From:
BHARTI
36042902922 SM_588820C3A5772B57 2021-09-22 19:54:49 0 340 340 SUCCESS VAJRAI |To: 69 || OTHERS
ANKIT
BOTHRA
 Bank
36044481841 15226114858 2021-09-22 21:20:42 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
From:
BHARTI
36044488805 SM_51C6E0DCF7AAB791 2021-09-22 21:21:05 0 1000 1000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
LALIT
TOMAR
Merchant
36054225743 2.02109E+17 2021-09-23 14:41:40 0 300 300 SUCCESS Name:Vivek PAID FOR ORDER
Vihar
Merchant
36071132692 2.02109E+17 2021-09-24 14:02:23 0 270 270 SUCCESS Name:Vivek PAID FOR ORDER
Vihar
Bank
36078663833 15239400075 2021-09-24 20:03:43 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
36078671969 SM_A6E882472EE60A3A 2021-09-24 20:04:06 0 10000 10000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
SUSHMA
Bank
36093583527 15250279848 2021-09-25 17:26:21 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
36093593729 2.02109E+17 2021-09-25 17:26:51 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
From:
KAMLESH
KUMAR
36102813919 SM_794BE21805ED1B5D 2021-09-26 07:41:32 1100 0 1100 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
36103072401 740507072 2021-09-26 08:15:32 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36103995804 740600220 2021-09-26 09:36:18 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36121585906 742174826 2021-09-27 09:46:30 0 160 160 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36123313930 742294360 2021-09-27 11:37:17 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
36181960498 2.02109E+27 2021-09-30 16:37:58 0 120 120 SUCCESS Name:Jmd PAID FOR ORDER
Enterprises
Merchant
Name:Paytm
36200570163 15336048829 2021-10-01 13:34:35 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Bank
36201730710 15335526518 2021-10-01 14:27:17 36000 0 36000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

Merchant
Name:Paytm
36201748993 15337386577 2021-10-01 14:28:06 0 36000 36000 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment

Merchant
Name:Kunda
36205975134 2.0211E+17 2021-10-01 17:35:13 0 320 320 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
36218885230 GE_4532566568_0 2021-10-02 08:10:54 10 0 10 SUCCESS BONUS ADDED
Bank
36219100205 15354269323 2021-10-02 08:22:29 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
Merchant
36221124724 749142267 2021-10-02 09:45:02 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36226293768 15358295979 2021-10-02 12:45:09 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
36226307550 SM_0230B9537857D69B 2021-10-02 12:45:36 0 1000 1000 SUCCESS VAJRAI |To: MONEY SENT/RECEIVED
ANJALI
GUPTA
Merchant
36230644593 749649105 2021-10-02 15:15:38 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36238344920 15356702807 2021-10-02 19:52:24 36000 0 36000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
Name:Paytm
36238374091 15363747121 2021-10-02 19:53:36 0 35500 35500 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment
 Merchant
36250123760 750853698 2021-10-03 11:55:09 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
36250238676 SM_0F6DC444D3A52827 2021-10-03 11:59:38 0 350 350 SUCCESS VAJRAI |To: 69 || OTHERS
SACHIN
KUMAR
Merchant
36261923604 751523046 2021-10-03 19:11:46 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
36268324700 GE_4575105644_0 2021-10-03 23:57:02 10 0 10 SUCCESS BONUS ADDED
Merchant
36268765453 751917678 2021-10-04 01:14:13 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36269011333 751971773 2021-10-04 03:05:10 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36274802060 15385909866 2021-10-04 12:22:01 10000 0 10000 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN
36274893004 P2BOTP_BFA74D58CBFF5A1A 2021-10-04 12:26:18 0 20 20 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
36274982741 752495697 2021-10-04 12:30:17 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
BHARTI
36275495173 SM_FB215DBFCD49DEAC 2021-10-04 12:53:54 0 10000 10000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
SUSHMA
Merchant
36283197460 752985823 2021-10-04 18:29:36 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36284567611 753047326 2021-10-04 19:11:33 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36285630529 15390167666 2021-10-04 19:42:56 2500 0 2500 SUCCESS ADDED TO PAYTM BALANCE
Name:NKMB
Merchant
36286778930 753141403 2021-10-04 20:20:09 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
36287427402 P2BOTP_5735D35B0F5D2F09 2021-10-04 20:43:48 0 2500 2500 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
36301420291 754101338 2021-10-05 15:12:09 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
36302065699 2.0211E+17 2021-10-05 15:37:56 0 422 422 SUCCESS Name:Vivek PAID FOR ORDER
Vihar
Bank
36302788138 15398936405 2021-10-05 16:07:16 1000 0 1000 SUCCESS Name:AIRTE ADDED TO PAYTM BALANCE
L
Merchant
Name:Manis
36302805610 2.0211E+17 2021-10-05 16:08:02 0 500 500 SUCCESS PAID FOR ORDER
h Kumar
gupta
36302827231 P2BOTP_D0757DC710ACC34D 2021-10-05 16:08:55 0 500 500 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
36316271055 754782542 2021-10-06 01:41:20 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
36316988523 5.56781E+17 2021-10-06 06:31:21 91.85 91.85 91.85 SUCCESS
CREATED
From:
KAMLESH
KUMAR
36316988516 SM_94452F8009A022FC 2021-10-06 06:31:21 500 0 500 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
36317106847 754920333 2021-10-06 06:50:20 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36322250632 755250877 2021-10-06 11:46:45 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36323693860 755325043 2021-10-06 12:47:41 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
Name:Paytm
36330977758 15410451123 2021-10-06 17:40:05 0 48 48 SUCCESS PAID FOR ORDER
Airtel
Recharge
Merchant
36331438440 755700151 2021-10-06 17:56:46 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36333665549 755798534 2021-10-06 19:10:48 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36345259208 15419968758 2021-10-07 09:31:06 2000 0 2000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
 Merchant
Name:Kunda
36345265228 2.0211E+17 2021-10-07 09:31:24 0 442 442 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
Merchant
36345276258 2.0211E+17 2021-10-07 09:31:57 0 1000 1000 SUCCESS Name:Nitin PAID FOR ORDER
Verma
Merchant
36369164397 757761989 2021-10-08 05:39:03 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36374511681 15438640758 2021-10-08 12:18:57 3000 0 3000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
36374526732 P2BOTP_9E74DBD019E0D2CA 2021-10-08 12:19:31 0 3000 3000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
36376136607 758339350 2021-10-08 13:24:20 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36387708842 15446793008 2021-10-08 20:34:56 3000 0 3000 SUCCESS ADDED TO PAYTM BALANCE
Name:NKMB

Merchant
Name:Paytm
36387836855 15450412667 2021-10-08 20:40:06 0 3000 3000 SUCCESS PAID FOR ORDER
Credit Card
Bill Payment

From:
KAMLESH
KUMAR
36399324067 SM_A45B3CA5D3921D4C 2021-10-09 11:44:06 1000 0 1000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
Merchant
36417883674 760936631 2021-10-10 01:40:14 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36418076243 760988068 2021-10-10 03:22:49 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36420987707 761313612 2021-10-10 09:53:19 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36422068810 761391112 2021-10-10 10:45:31 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
36432776608 762041041 2021-10-10 17:42:40 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36435758334 762190305 2021-10-10 19:12:59 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36435806120 762192389 2021-10-10 19:14:08 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
mplgaming-
36436253515 2021-10-10 19:24:54 0 16 16 SUCCESS Name:Mpl PAID FOR ORDER
MPLPID_IN_439065900-1
Gaming
Merchant
Name:Paytm
36436678629 15478625264 2021-10-10 19:36:50 0 79 79 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
Merchant
36436897183 762244288 2021-10-10 19:43:02 0 15 15 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36437406340 762269578 2021-10-10 19:58:38 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36461476655 763859768 2021-10-11 20:22:58 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36462881908 763909076 2021-10-11 21:04:54 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36463810344 763939621 2021-10-11 21:33:19 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36465613989 764001818 2021-10-11 22:40:38 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36466616867 764049775 2021-10-11 23:34:49 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36480109721 15507618332 2021-10-12 17:43:52 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
36480118528 SM_9A188BFC19468A37 2021-10-12 17:44:16 0 500 500 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
PREM
 From: PREM
36480409479 SM_10FD7B56BFD76A94 2021-10-12 17:57:03 500 0 500 SUCCESS |To: BHARTI 69 || OTHERS
VAJPAI

From: PREM
36480422022 SM_DBC6BA8F698C700B 2021-10-12 17:57:36 100 0 100 SUCCESS |To: BHARTI 69 || OTHERS
VAJPAI

From:
KAMLESH
KUMAR
36523246631 SM_63CCC7A32CC363AD 2021-10-14 15:40:01 6000 0 6000 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI
36523270425 P2BOTP_9FFA32E90F3E9430 2021-10-14 15:41:12 0 6000 6000 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
36539290647 769343676 2021-10-15 12:07:00 0 130 130 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36540298862 769409516 2021-10-15 12:51:40 0 55 55 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36544142841 769655207 2021-10-15 15:57:06 0 30 30 SUCCESS Name:Toll PAID FOR ORDER
Fastag
36545864424 P2BOTP_7EF822BE543584B8 2021-10-15 17:20:30 0 280 280 SUCCESS TRANSFERRED TO BANK ACCOUNT
Merchant
36546166467 769789662 2021-10-15 17:33:43 0 65 65 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36553085432 770136570 2021-10-15 22:45:48 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36565185190 771164873 2021-10-16 16:16:06 0 28 28 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36581149572 772474682 2021-10-17 12:42:46 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36586360465 772926048 2021-10-17 16:57:38 0 28 28 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36586936021 772975780 2021-10-17 17:23:45 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36586979833 15574813297 2021-10-17 17:25:41 500 0 500 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
 Bank
36588823962 15594302010 2021-10-17 18:38:31 2700 0 2700 SUCCESS ADDED TO PAYTM BALANCE
Name:RATN

From:
BHARTI
36588841788 SM_F3AF5DE30274A261 2021-10-17 18:39:09 0 2700 2700 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
SUSHMA
Merchant
36598303282 774031318 2021-10-18 09:48:35 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36611842318 774967356 2021-10-18 20:20:02 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36629750350 776396874 2021-10-19 19:00:45 0 28 28 SUCCESS Name:Toll PAID FOR ORDER
Fastag
From:
KAMLESH
KUMAR
36635130885 SM_DBB236440DEB7A09 2021-10-19 23:33:24 400 0 400 SUCCESS 69 || OTHERS
GUPTA |To:
BHARTI
VAJPAI

Merchant
Name:Kunda
36635137950 2.0211E+17 2021-10-19 23:34:19 0 430 430 SUCCESS PAID FOR ORDER
n Lal Station
Hpcl
Bank
36635178075 15626563233 2021-10-19 23:39:31 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
36635183244 SM_3CBEBA19EBA1FE5F 2021-10-19 23:40:12 0 300 300 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Merchant
36635706472 776804152 2021-10-20 01:31:39 0 28 28 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36635847921 776841760 2021-10-20 02:47:50 0 95 95 SUCCESS Name:Toll PAID FOR ORDER
Fastag
 Merchant
36635941203 776873354 2021-10-20 04:06:32 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36636016365 776890567 2021-10-20 04:51:02 0 85 85 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36642560413 777478863 2021-10-20 13:37:41 0 60 60 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36646215887 777738452 2021-10-20 16:43:14 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36647378071 777828427 2021-10-20 17:39:06 0 45 45 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36648811669 777921922 2021-10-20 18:38:20 0 25 25 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36649767776 15638514209 2021-10-20 19:14:06 1000 0 1000 SUCCESS Name:HDFC ADDED TO PAYTM BALANCE
Bank
From:
BHARTI
VAJRAI |To:
36649778329 SM_FAE09B032E4E12E7 2021-10-20 19:14:28 0 1000 1000 SUCCESS MONEY SENT/RECEIVED
KAMLESH
KUMAR
GUPTA
Bank
36666871502 15644829870 2021-10-21 17:08:53 3000 0 3000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
From:
BHARTI
36666894552 SM_C7BE5312D6E3074D 2021-10-21 17:09:58 0 3000 3000 SUCCESS MONEY SENT/RECEIVED
VAJRAI |To:
9873116310
Bank
36669674368 15640569830 2021-10-21 18:54:54 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:SBI
Merchant
Name:Manis
36669690701 2.0211E+17 2021-10-21 18:55:24 0 1000 1000 SUCCESS PAID FOR ORDER
h Kumar
gupta
Merchant
Name:Paytm
36698162544 15672278237 2021-10-22 21:36:05 0 249 249 SUCCESS Recharge PAID FOR ORDER
or Bill
payment
 Merchant
36703043634 781720456 2021-10-23 09:11:16 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36710523063 782236974 2021-10-23 15:09:44 0 70 70 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36724815096 783317907 2021-10-24 08:47:07 0 155 155 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36725506590 783373692 2021-10-24 09:32:34 0 120 120 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Merchant
36725746584 783392040 2021-10-24 09:46:50 0 140 140 SUCCESS Name:Toll PAID FOR ORDER
Fastag
Bank
36729536010 15685821317 2021-10-24 12:45:34 1000 0 1000 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
MONEY MOVED TO BLOCKED WALLET AGAINST LIFAFA
36729536021 2.88934E+17 2021-10-24 12:45:34 137.85 137.85 137.85 SUCCESS
CREATED
36729565088 P2BOTP_10D8976280B207E0 2021-10-24 12:46:47 0 650 650 SUCCESS TRANSFERRED TO BANK ACCOUNT
Bank
36731521391 15694150556 2021-10-24 14:10:50 500 0 500 SUCCESS ADDED TO PAYTM BALANCE
Name:INDS
Merchant
36731532335 2.0211E+17 2021-10-24 14:11:18 0 500 500 SUCCESS Name:Sawa PAID FOR ORDER
n tailors
Merchant
36734354141 783945766 2021-10-24 16:21:32 0 50 50 SUCCESS Name:Toll PAID FOR ORDER
Fastag