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Account Number 629601090236(INR) - TANVIR AHMED KHAN

Transaction Date from 01/04/2023 to 31/03/2024

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - TANVIR AHMED KHAN - 629601090236

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

01/04/2023 01/04/2023 - UPI/345718497711/NA/8810376654@p 0.0 132.00 11010.61

1 ayt/Paytm Payments
/PTMB06F177C144740328F0F58B8

01/04/2023 01/04/2023 - UPI/309175082792/UPI 481.00 0.0 10529.61

2 Payment/ombk.aabv64345u/ICICI
Bank/ICI706ca69c1480448fb3d9

01/04/2023 01/04/2023 - UPI/309174157140/NA/paytmqr281005 120.00 0.0 10409.61

3
05//ICIc1b53f88fc

01/04/2023 01/04/2023 - UPI/309144417600/Payment from 0.0 50.00 10459.61

4 Ph/9013014821@ybl/Punjab and
Sind/YBLbc2e650fcb36

01/04/2023 01/04/2023 - UPI/309164390003/UPI/sweerasodha 0.0 301.00 10760.61

@oka/Canara
5
Bank/AXIfabf53240a8b4b14b0b93e930
b3

02/04/2023 03/04/2023 - UPI/345818336054/NA/8527308129@p 0.0 203.00 10963.61

6 ayt/Paytm Payments
/PTM6d2f662b68ff4ea3aa16edab

02/04/2023 03/04/2023 - UPI/309200444933/Payment from 0.0 154.00 11117.61

7 Ph/9596062084@ybl/ICICI
Bank/YBLabfc9a0fc55146f19

02/04/2023 03/04/2023 - UPI/309279407340/Payment from 0.0 2000.00 13117.61

8 Ph/imtiyazali98920/Axis Bank
Ltd./YBLbe22490894cf

03/04/2023 03/04/2023 - UPI/309326689730/NA/9971296736@p 0.0 1.00 13118.61

9 ayt/State Bank Of
I/PTM8d54a767852f40a585beb4d4

03/04/2023 03/04/2023 - UPI/309328890683/NA/9971296736@p 0.0 1.00 13119.61

ayt/State Bank Of
10
I/PTM62358d93a9714692a673e651

03/04/2023 03/04/2023 - UPI/345983362554/Oid20722793945@ 132.00 0.0 12987.61

11 /add-money@paytm/Paytm Payments
/PTMcf215408e2c

12 03/04/2023 03/04/2023 - SMSChgsOct22-Dec22+GST 9.73 0.0 12977.88

03/04/2023 03/04/2023 - UPI/309333077843/UPI/manimuthukris 0.0 439.00 13416.88

13 hn/State Bank Of
I/ICI2c7862ead4134a0bae94e99

04/04/2023 04/04/2023 - UPI/309404861876/Payment from 0.0 313.00 13729.88

14 Ph/9910836210@ybl/State Bank Of
I/YBLefe83d4a1c38

04/04/2023 04/04/2023 - UPI/309409574296/8BSJ9320XBWV8 0.0 241.11 13970.99

15 G0/DEUT0651778001@/Deutsche
Bank/DEUP71PR23040402

04/04/2023 04/04/2023 - UPI/309461409907/paid via CRED 0.0 235.00 14205.99

16 P/9716524210@axis/Union Bank of
I/ACDXbyqJN5K1GM

04/04/2023 04/04/2023 - UPI/309431705803/UPI/tenzingtsheyan 0.0 121.00 14326.99

g/ICICI
17
Bank/ICI091242a77b3344c3914a34c24
c01

04/04/2023 04/04/2023 - UPI/346034012812/NA/6239541512@p 0.0 177.00 14503.99

ayt/State Bank Of
18
I/PTMB68FE110B8D54F8C8C396C97

05/04/2023 05/04/2023 - ACH/Personal Loan EMI 13146.00 0.0 1357.99

19
Du/2921EAE0FCF34D0DFCE2AD5B
 05/04/2023 05/04/2023 - UPI/346177721215/Oid202304051829/ 40.00 0.0 1317.99
20 paytm-77356410@/Paytm Payments
/PTMe60866ec2b4

05/04/2023 05/04/2023 - UPI/309501699065/Payment from 0.0 603.00 1920.99

21 Ph/8986409162@ybl/HDFC BANK
LTD/YBLe30363cdc4ec49

06/04/2023 06/04/2023 - UPI/346289859851/Oid202304061251/ 482.00 0.0 1438.99

22 paytm-227222@pa/Paytm Payments
/PTMc204b0165a0

06/04/2023 06/04/2023 - UPI/346225345597/NA/9643196315@p 0.0 185.00 1623.99

ayt/ICICI
23
Bank/PTM7ddd6689204545cbbdf279c7
514f8

06/04/2023 06/04/2023 - UPI/309673873306/UPI/swati.nigam.sh 0.0 135.00 1758.99

k/Federal
24
Bank/HDFfb49d82da778492788ba53b8
98

06/04/2023 06/04/2023 - UPI/309631238754/NA/9555554044bir 0.0 352.00 2110.99

25 en/Kotak Mahindra
/PTMe830a3a9f56a480e881eb78c

07/04/2023 07/04/2023 - UPI/309700938580/NA/885158055762 60.00 0.0 2050.99

7@p/ICICI
26
Bank/PTMe06b027265144860a0b5dbf
eb4ae6

07/04/2023 07/04/2023 - UPI/309786243393/Oid202304070703/ 378.00 0.0 1672.99

27 paytm-55359@pay/Paytm Payments
/PTMe878dd5c66b

08/04/2023 08/04/2023 - UPI/346422015935/UPI/vermapushpi25 0.0 230.00 1902.99

@o/Punjab
28
National/ICIa5768d40f8e54f6fba73973

09/04/2023 10/04/2023 - UPI/309926383104/NA/manavversha@ 0.0 288.00 2190.99

29 pay/Axis Bank
Ltd./PTMeeec64c9b36b47fa94aff2a4e

09/04/2023 10/04/2023 - UPI/309932635911/NA/9818887449@p 2000.00 0.0 190.99

ayt/Punjab
30
National/PTM9c242473e73243b99d0f5
540

09/04/2023 10/04/2023 - UPI/309972456251/UPI/radsgupta06@ 0.0 129.00 319.99

oki/ICICI
31
Bank/ICI1b0bb8b3497c4bb5b9c65bfb1
ccc

09/04/2023 10/04/2023 - UPI/309936159249/Payment from 0.0 250.00 569.99

32 Ph/amit.ak899@ybl/State Bank Of
I/YBLb2d1d4be1eb0

10/04/2023 10/04/2023 - UPI/310020066964/NA/amannain@pay 0.0 373.00 942.99

tm/Paytm Payments
33
/PTM3F4187B36FA54F208D6432FC5

10/04/2023 10/04/2023 - UPI/346632058465/NA/8527861864@p 0.0 141.00 1083.99

34
ayt/Citibank/PTMD2

10/04/2023 10/04/2023 - UPI/310092321311/Oid202304101614/ 418.00 0.0 665.99

35 paytm-60173@pay/Paytm Payments
/PTM9a6110449c7

10/04/2023 10/04/2023 - UPI/346646866473/NA/9810047124@p 0.0 320.00 985.99

ayt/HDFC BANK
36
LTD/PTMecef97d0fb424ba3be5ab9dffb

10/04/2023 10/04/2023 - UPI/346646935340/NA/9971296736@p 0.0 2000.00 2985.99

37 ayt/State Bank Of
I/PTMb55e8e0b74ba4f8bbbf9fd55

10/04/2023 10/04/2023 - UPI/346647957200/NA/9971296736@p 0.0 1000.00 3985.99

38 ayt/State Bank Of
I/PTMdaad184491bd4a589a82a819

11/04/2023 11/04/2023 - UPI/346714861888/NA/Q742588138@ 50.00 0.0 3935.99

ybl/Yes Bank
39
Ltd/PTMa1f1a9a445644c3f891807c2a6
76

11/04/2023 11/04/2023 - UPI/346715498277/Oid202304111234/ 290.00 0.0 3645.99

40 paytm-26966125@/Paytm Payments
/PTMea837b2a075

11/04/2023 11/04/2023 - UPI/310109879609/7VRTH7CKO261H 0.0 59.07 3705.06

41 0V/DEUT0651778001@/Deutsche
Bank/DEUP71PR23041103

12/04/2023 12/04/2023 - UPI/310226762566/Sent from 325.00 0.0 3380.06

42 Paytm/Q56451743@ybl/State Bank Of
I/PTM40cae6d98c234

13/04/2023 13/04/2023 - UPI/346917879387/NA/935426988363 0.0 162.00 3542.06

5@p/Union Bank of
43
I/PTME8F3C5F4DA6B474AB07BB125

13/04/2023 13/04/2023 - UPI/310360618516/Oid202304131650/ 335.00 0.0 3207.06

44 paytm-97132@pay/Paytm Payments
/PTM37b2c014939

13/04/2023 13/04/2023 - UPI/346939535540/NA/9999489235@p 0.0 327.00 3534.06

ayt/HDFC BANK
45
LTD/PTM579698B4B9B449CCB83DA9
F49B
 13/04/2023 13/04/2023 - NEFT-N103232417951781-SHRIRAM 0.0 8991.00 12525.06
LIFE INSURANCE COMPANY LTD-
46
NS6309-00040350007510-

13/04/2023 13/04/2023 - UPI/310346554883/Payment from 0.0 88.00 12613.06

47 Ph/9392343352@ybl/State Bank Of
I/YBL0cea6df10111

14/04/2023 14/04/2023 - UPI/310427970922/NA/7557556929@p 0.0 190.00 12803.06

48 ayt/State Bank Of
I/PTMf3ffabce8dbd494a8f761e26

15/04/2023 15/04/2023 - UPI/310553210597/Oid20870041803@ 1023.00 0.0 11780.06

49 /ptmbfv@paytm/Paytm Payments
/PTMa35b26b9daf944

16/04/2023 17/04/2023 - UPI/347242130008/Sent from 20.00 0.0 11760.06

50 Paytm/merchant1401630/AU small
Financ/PTM0df6af424c3

16/04/2023 17/04/2023 - UPI/347242292162/NA/gpay- 40.00 0.0 11720.06

51 1119270356/Axis Bank
Ltd./PTM196b30e9cceb49bf96bb2e544

16/04/2023 17/04/2023 - UPI/347242479344/NA/gpay- 40.00 0.0 11680.06

52 1119270356/Axis Bank
Ltd./PTM4e60f1dde42c4805bc389589e

17/04/2023 17/04/2023 - UPI/310710071372/WEYFO6AUDQ5T 0.0 10.29 11690.35

53 54B/DEUT0651778001@/Deutsche
Bank/DEUP71PR23041703

17/04/2023 17/04/2023 - UPI/347354019794/Oid202304171358/ 538.00 0.0 11152.35

54 paytm-527677@pa/Paytm Payments
/PTM074caaac9b4

17/04/2023 17/04/2023 - UPI/347321964236/NA/8800220772@p 0.0 317.00 11469.35

55 ayt/Kotak Mahindra
/PTMBC9E16344E174C1FAE364F90

17/04/2023 17/04/2023 - UPI/310740164469/tanvir AHMED 40.00 0.0 11429.35

56 KH/gpay-1119270356/Axis Bank
Ltd./PTMf629c1bc2edf

18/04/2023 18/04/2023 - UPI/347449960440/NA/9810744585@p 1500.00 0.0 9929.35

57 ayt/Kotak Mahindra
/PTM773e3a6fed6f4489a74610ca

19/04/2023 19/04/2023 - UPI/310953049228/Oid202304190956/ 284.00 0.0 9645.35

58 paytm-64339@pay/Paytm Payments
/PTMc282a1d9922

19/04/2023 19/04/2023 - UPI/310958842934/Payment from 0.0 577.00 10222.35

59 Ph/7733941372@ybl/Indian
Bank/YBLee076ab22bae482b

19/04/2023 19/04/2023 - UPI/310918936762/UPI/tushar.aggarw 0.0 165.00 10387.35

al/ICICI
60
Bank/ICI79f61f30ddab4fb28ee55ad99c
88

19/04/2023 19/04/2023 - UPI/310929535998/NA/pinelabs.23267 83.00 0.0 10304.35

6/ICICI
61
Bank/PTM63ef69d4e1d54321ad808e1
03e674

20/04/2023 20/04/2023 - UPI/347620718710/Oid202304201710/ 50.00 0.0 10254.35

62 paytm-75261097@/Paytm Payments
/PTM0e871ecb6b9

20/04/2023 20/04/2023 - UPI/347621316332/Sent from 260.00 0.0 9994.35

63 Paytm/Q692813964@ybl/Kotak
Mahindra /PTM19331e347d32

20/04/2023 20/04/2023 - UPI/347622060775/NA/8368779743@p 245.00 0.0 9749.35

64 ayt/State Bank Of
I/PTM5769f20bf4394effb815fedd

21/04/2023 21/04/2023 - UPI/311182866042/Oid202304211937/ 132.00 0.0 9617.35

65 paytm-26227061@/Paytm Payments
/PTMb8e0340a522

21/04/2023 21/04/2023 - UPI/347739251776/Sent from 30.00 0.0 9587.35

66 Paytm/Q60846430@ybl/Punjab
National/PTM18e289ff0fb44

22/04/2023 22/04/2023 - UPI/347801658278/NA/gpay- 50.00 0.0 9537.35

67 1121537568/Axis Bank
Ltd./PTMf61098ae979c4a23a9ebe2150

22/04/2023 22/04/2023 - UPI/347874804355/Oid202304221232/ 120.00 0.0 9417.35

68 paytm-29674709@/Paytm Payments
/PTMfa7314613aa

22/04/2023 22/04/2023 - UPI/347813583451/Sent from 65.00 0.0 9352.35

69 Paytm/Q526400530@ybl/Bank of
Baroda/PTM35746507bf174

23/04/2023 24/04/2023 - UPI/347913140204/NA/Q141511642@ 1000.00 0.0 8352.35

ybl/Yes Bank
70
Ltd/PTM12408dbf600f47019b496d9580
85

23/04/2023 24/04/2023 - UPI/347963891924/Oid202304232028/ 478.00 0.0 7874.35

71 paytm-268507@pa/Paytm Payments
/PTM7613a67e051

24/04/2023 24/04/2023 - UPI/311420329711/Oid202304241553/ 500.00 0.0 7374.35

72 paytm-54745629@/Paytm Payments
/PTMfcfe3ea8d7f

25/04/2023 25/04/2023 - UPI/348112434388/NA/8920406386@p 0.0 600.00 7974.35

73
ayt/IDFC FIRST
 Bank/PTMa1588ae6973f44519a236dcc

25/04/2023 25/04/2023 - UPI/311557976396/Payment from 0.0 232.00 8206.35

74 Ph/mahatvalal@ibl/Union Bank of
I/IBL8778a05142d5

25/04/2023 25/04/2023 - UPI/311580623037/Payment from 0.0 112.00 8318.35

75 Ph/7991171779@ybl/State Bank Of
I/YBL660d1cd87f5c

26/04/2023 26/04/2023 - UPI/311689776485/Oid202304261852/ 500.00 0.0 7818.35

76 paytm-77805807@/Paytm Payments
/PTM38c43c2f2bb

26/04/2023 26/04/2023 - UPI/348232165460/RFID South 100.00 0.0 7718.35

77 Delh/sbiepay.rfidsdm/State Bank Of
I/PTMa2fd7e40740

26/04/2023 26/04/2023 - UPI/311659187431/Payment from 0.0 223.00 7941.35

78 Ph/anashshahaf@ybl/Bank of
Baroda/YBLdd5880c4c0c2

26/04/2023 26/04/2023 - UPI/348262947883/Oid202304262340/ 276.00 0.0 7665.35

79 paytm-704@paytm/Paytm Payments
/PTM052ff4f208f

27/04/2023 27/04/2023 - UPI/311748095826/Payment from 0.0 10000.00 17665.35

80 Ph/himanshu.lilani/Bank of
India/YBL634dc07998314

28/04/2023 28/04/2023 - UPI/311888953984/Oid202304281827/ 221.00 0.0 17444.35

81 paytm-26227061@/Paytm Payments
/PTM132308ac9d9

28/04/2023 28/04/2023 - UPI/348435742650/NA/gpay- 375.00 0.0 17069.35

82 1122310458/Axis Bank
Ltd./PTM59468c30ea254eaf8bf53a2ef

29/04/2023 29/04/2023 - UPI/311953170837/Oid202304291059/ 411.00 0.0 16658.35

83 paytm-8788482@p/Paytm Payments
/PTMcfece212be9

29/04/2023 29/04/2023 - UPI/311918815786/Payment from 0.0 119.00 16777.35

84 Ph/8800171423@ybl/Bank of
Baroda/YBLff73d99dc2344

29/04/2023 29/04/2023 - UPI/348519117990/NA/8700617811@p 0.0 99.00 16876.35

ayt/Indian
85
Bank/PTM8ded8674a6974587beca4b6
902a6

29/04/2023 29/04/2023 - UPI/311927971420/Pay to 0.0 112.00 16988.35

86 97175127/akshatmekol@sbi/State
Bank Of I/SBI25243FEE9FA

29/04/2023 29/04/2023 - UPI/311965201861/NA/paytmqr281005 232.00 0.0 16756.35

87 05/Paytm Payments
/PAM0c6cb674872943a6939ceef8

30/04/2023 01/05/2023 - UPI/312096328927/Payment from 0.0 182.00 16938.35

88 Ph/monu.chawla@ybl/Bank of
Baroda/YBL70cfa6d70aac

30/04/2023 01/05/2023 - UPI/312078270115/Payment from 0.0 306.00 17244.35

89 Ph/9911732797@axl/Bank of
Baroda/AXL2acb7b98c5634

01/05/2023 01/05/2023 - UPI/312110640971/JKMT4DKEQ5K4Z 0.0 845.25 18089.60

90 0H/DEUT0651778001@/Deutsche
Bank/DEUP71PR23050104

01/05/2023 01/05/2023 - UPI/312133047864/Oid202305011858/ 360.00 0.0 17729.60

91 paytm-46592081@/Paytm Payments
/PTM95b81985d2c

01/05/2023 01/05/2023 - UPI/348738357330/NA/gpay- 580.00 0.0 17149.60

92 1120702469/Axis Bank
Ltd./PTM3352dd2f8f5b4f869d7d8c841

02/05/2023 02/05/2023 - UPI/312217331679/Oid202305021133/ 420.00 0.0 16729.60

93 paytm-35962025@/Paytm Payments
/PTM8a1f21e25c3

02/05/2023 02/05/2023 - UPI/312218423931/Sent from 750.00 0.0 15979.60

94 Paytm/9971461119@axis/Axis Bank
Ltd./PTMa1381477c9c2

02/05/2023 02/05/2023 - UPI/348815603104/NA/9891492487@p 300.00 0.0 15679.60

95 ayt/Paytm Payments
/PTMad5e8e6d06fb4587818c672d

02/05/2023 02/05/2023 - UPI/348815732613/NA/9891492487@p 50.00 0.0 15629.60

96 ayt/Paytm Payments
/PTM4dba7b0eb15c46e08b0ef66f

02/05/2023 02/05/2023 - UPI/348829759741/NA/9818981284@p 0.0 310.00 15939.60

ayt/Karnataka
97
Bank/PTM0cf3cde23a794ef895ecded6f

03/05/2023 03/05/2023 - UPI/312372620327/Oid202305031117/ 66.00 0.0 15873.60

98 paytm-26227061@/Paytm Payments
/PTMe01350f6351

03/05/2023 03/05/2023 - UPI/348912532227/Sent from 200.00 0.0 15673.60

99 Paytm/Q239121356@ybl/Paytm
Payments /PTMa0e84da9ac8b

03/05/2023 03/05/2023 - UPI/348973510692/Oid202305031209/ 50.00 0.0 15623.60

100 paytm-26227061@/Paytm Payments
/PTM3eec2a1eff8

101 04/05/2023 04/05/2023 - UPI/312424698574/UPI/neetutiwari 0.0 391.00 16014.60

 645-/ICICI
Bank/ICIb5ab921930854faa8effa2a4d7
85

04/05/2023 04/05/2023 - UPI/312413386010/NO 0.0 143.00 16157.60

102 REMARKS/9539498038@upi/State
Bank Of I/UPIaa08848f44604f96a

04/05/2023 04/05/2023 - UPI/312477626075/taxi/rahulpadwalkar 0.0 141.00 16298.60

5/Canara
103
Bank/ICI7770cbce50694930a8a382cdd
7

04/05/2023 04/05/2023 - UPI/312447979593/NA/9911184886@p 0.0 201.00 16499.60

104 ayt/State Bank Of
I/PTMaf76598a43b5499aba6f28da

05/05/2023 05/05/2023 - UPI/312550617124/Oid202305051132/ 391.00 0.0 16108.60

105 paytm-704@paytm/Paytm Payments
/PTM1f1a140e18f

05/05/2023 05/05/2023 - ACH/Personal Loan EMI 13146.00 0.0 2962.60

106
Du/6D77F52E1A92B3045F99D5E4

05/05/2023 05/05/2023 - UPI/312510856417/VIFDV5AOS4PTU 0.0 118.60 3081.20

107 X7/DEUT0651778001@/Deutsche
Bank/DEUP71PR23050504

05/05/2023 05/05/2023 - UPI/312586893634/UPI/shubh415@ok 0.0 168.00 3249.20

108 sbi/State Bank Of
I/SBI844f6aff0062407786580da6

05/05/2023 05/05/2023 - UPI/349185231856/Oid202305052032/ 60.00 0.0 3189.20

109 paytm-26227061@/Paytm Payments
/PTMb099d44ac2e

06/05/2023 06/05/2023 - UPI/349212933892/NA/9910125376@p 700.00 0.0 2489.20

ayt/Bank of
110
Baroda/PTM9fdea370fc29436f8c7ea93
1e

06/05/2023 06/05/2023 - UPI/349213196749/NA/Q949588182@ 450.00 0.0 2039.20

ybl/Yes Bank
111
Ltd/PTM0a5723290cd044e6881c232d3
5b9

06/05/2023 06/05/2023 - UPI/312622822058/UPI/ankitatanwar92 0.0 195.00 2234.20

@/HDFC BANK
112
LTD/HDF4226a9a8a5094cf69167b5c0
9

06/05/2023 06/05/2023 - UPI/312624951544/UPI/tanveesharma- 0.0 141.00 2375.20

1@/Canara
113
Bank/HDFc20153f45162475c8f3113e9f
6d

06/05/2023 06/05/2023 - UPI/349222055986/NA/7291906119@p 0.0 127.00 2502.20

ayt/HDFC BANK
114
LTD/PTM9be0c62ad0994fe7b2c77ea1
12

06/05/2023 06/05/2023 - UPI/312690111814/Payment from 0.0 307.00 2809.20

115 Ph/9999965778@ybl/ICICI
Bank/YBLfbca0777906f49b5a

06/05/2023 06/05/2023 - UPI/312612523559/UPI/vkv98574@ok 0.0 127.00 2936.20

axis/Punjab
116
National/AXI3d6451b4baef41c1bc76ed
6

07/05/2023 08/05/2023 - UPI/312715048136/NA/7905575858@p 0.0 156.00 3092.20

ayt/Punjab and
117
Sind/PTM500A9D8178E44E0DB92F26
7D

07/05/2023 08/05/2023 - UPI/312717450138/NA/9210666660@p 0.0 220.00 3312.20

ayt/Bank of
118
Baroda/PTMac43f20bf47a4df5846e2b4
4d

07/05/2023 08/05/2023 - UPI/349358164798/Oid202305071253/ 287.00 0.0 3025.20

119 paytm-48135@pay/Paytm Payments
/PTMccdebe62c63

07/05/2023 08/05/2023 - UPI/349314445571/NA/9955229906@p 0.0 216.00 3241.20

120 ayt/Kotak Mahindra
/PTM90370952ce7c44fd95ef5def

07/05/2023 08/05/2023 - UPI/312727613888/NA/7703866762@p 0.0 332.00 3573.20

121 ayt/Paytm Payments
/PTM5d26f79b15124a2e83d664f4

07/05/2023 08/05/2023 - UPI/312755561437/UPI/ashadab28@o 0.0 104.00 3677.20

122 ksbi/State Bank Of
I/SBIbab35f989f8b42d496ddba3

07/05/2023 08/05/2023 - UPI/312750652877/UPI/arshirasheed8- 0.0 229.00 3906.20

1/Yes Bank
123
Ltd/HDF8c1fa627db904c3d868844b8e
c

07/05/2023 08/05/2023 - UPI/312762241646/Oid202305071607/ 315.00 0.0 3591.20

124 paytm-27763@pay/Paytm Payments
/PTMa154ba48e00

07/05/2023 08/05/2023 - UPI/312759686643/UPI/sohakhatun639 0.0 95.00 3686.20

125 48/State Bank Of
I/SBI4baee6fba8af4e0385aba0c

07/05/2023 08/05/2023 - UPI/349329024929/NA/7982135936@p 0.0 146.00 3832.20

ayt/Paytm Payments
126
/PTM5D4D11CADE334336976DAE57
 07/05/2023 08/05/2023 - UPI/312734955359/NA/875041077099 0.0 413.00 4245.20
0@p/HDFC BANK
127
LTD/PTM0f32fdd6d97249bd9f37331b0
9

07/05/2023 08/05/2023 - UPI/312736787462/NA/875041077099 0.0 34.00 4279.20

0@p/HDFC BANK
128
LTD/PTM91e87d4b7fab4a5f85b632c1d
1

07/05/2023 08/05/2023 - UPI/349338604757/NA/8285609465@p 0.0 50.00 4329.20

ayt/Canara
129
Bank/PTM4D1E330B438B4653A95CC
755DBA8

08/05/2023 08/05/2023 - UPI/349419767155/Sent from 380.00 0.0 3949.20

130 Paytm/7011775744@ibl/HDFC BANK
LTD/PTMaa5582ced5eb4e

08/05/2023 08/05/2023 - UPI/312810889197/R8W7VDFWI2FW 0.0 857.21 4806.41

131 CQI/DEUT0651778001@/Deutsche
Bank/DEUP71PR23050804

08/05/2023 08/05/2023 - UPI/312875266751/Payment from 0.0 107.00 4913.41

132 Ph/8473905633@ibl/State Bank Of
I/IBLbaf656241da8

08/05/2023 08/05/2023 - UPI/312842421152/NA/9818591936@p 0.0 208.00 5121.41

133 ayt/Paytm Payments
/PTM9dd95845a1ca48999212b1e4

08/05/2023 08/05/2023 - UPI/349449981542/NA/9999757433@p 0.0 477.00 5598.41

ayt/State Bank Of
134
I/PTMECD1F105E23543FE9CC57E26

09/05/2023 09/05/2023 - UPI/349528596350/NA/9554899899@p 0.0 136.00 5734.41

ayt/Indian
135
Bank/PTM058c622c95364baa8f1ae05d
c35b

10/05/2023 10/05/2023 - UPI/313006405359/Payment from 0.0 170.00 5904.41

136 Ph/8512844919@ibl/ICICI
Bank/IBL26853055f6be4a3eb

10/05/2023 10/05/2023 - UPI/349657029534/Oid202305101309/ 36.00 0.0 5868.41

137 paytm-97132@pay/Paytm Payments
/PTMade70ab78af

10/05/2023 10/05/2023 - UPI/313019228304/Payment from 0.0 500.00 6368.41

138 Ph/8512844919@ibl/ICICI
Bank/IBL3b0a2eb9990a49dda

10/05/2023 10/05/2023 - UPI/349624986977/NA/9971430961@p 0.0 279.00 6647.41

ayt/Paytm Payments
139
/PTM06F87A4A9D6E44228506307A

10/05/2023 10/05/2023 - UPI/313047778415/UPI/creativeritujai/K 0.0 246.00 6893.41

140 otak Mahindra
/ICI8068bd6123b5476e904bf65

10/05/2023 10/05/2023 - UPI/349646017716/NA/hargun.chawla 0.0 322.00 7215.41

141
@p/RBL/PTM3189763

10/05/2023 10/05/2023 - UPI/313076182477/Sent via 0.0 263.00 7478.41

142 Jupite/9871795958@jupi/Federal
Bank/AXIJUP92452238989

11/05/2023 11/05/2023 - UPI/313168966100/Payment from 0.0 334.00 7812.41

143 Ph/8810374399@ybl/ICICI
Bank/YBLfc3ca326c4534fd0b

11/05/2023 11/05/2023 - UPI/349728954041/NA/9911601021@p 0.0 326.00 8138.41

144 ayt/Axis Bank
Ltd./PTM2ecaa3966ffa4dc6b2e1ff316

12/05/2023 12/05/2023 - UPI/313275406479/UPI/ajayprajapati.a/ 0.0 316.00 8454.41

HDFC BANK
145
LTD/HDF87ecadd6503a4e4e9586c9ad
4

12/05/2023 12/05/2023 - UPI/313210724848/NA/naved- 0.0 148.00 8602.41

md@paytm/State Bank Of
146
I/PTM2EFD6E7AA4EF4ECAA146EDD
F6

14/05/2023 15/05/2023 - UPI/313407768689/uber/honeyanat- 0.0 320.00 8922.41

147 1@oks/State Bank Of
I/SBI49d45ff681174703ba3fc3

14/05/2023 15/05/2023 - UPI/350035636897/NA/9123291861@p 0.0 180.00 9102.41

ayt/Punjab
148
National/PTM711678ec32fe45688dda3
55f

14/05/2023 15/05/2023 - UPI/313446206603/UPI/waseemsofi00 0.0 123.00 9225.41

5@o/HDFC BANK
149
LTD/HDFfa77ceec3b874aaa89a1dd74
8

14/05/2023 15/05/2023 - UPI/313496190328/Payment from 0.0 268.00 9493.41

150 Ph/8130229465@ybl/Union Bank of
I/YBL56ee6308d4f7

15/05/2023 15/05/2023 - UPI/313555955288/UPI/mukesh08rana 0.0 396.00 9889.41

151 -1@/Axis Bank
Ltd./AXI6f6ca9ab79424de79085c104

15/05/2023 15/05/2023 - UPI/350151355416/Oid202305151352/ 355.00 0.0 9534.41

152 paytm-8788498@p/Paytm Payments
/PTMc3669153eaf
 15/05/2023 15/05/2023 - UPI/350129683588/NA/9958593791@p 0.0 186.00 9720.41
153 ayt/Paytm Payments
/PTMa918842745cd45a7ae294be0

15/05/2023 15/05/2023 - UPI/313567237955/Oid202305151833/ 372.00 0.0 9348.41

154 paytm-55359@pay/Paytm Payments
/PTMaf98b9e9cc9

15/05/2023 15/05/2023 - UPI/313587825122/Oid202305151910/ 420.00 0.0 8928.41

155 paytm-41476177@/Paytm Payments
/PTM8f7d9dd96f4

15/05/2023 15/05/2023 - UPI/313587972387/Oid202305151914/ 60.00 0.0 8868.41

156 paytm-41476177@/Paytm Payments
/PTMb04dd60ea4e

15/05/2023 15/05/2023 - UPI/350131522165/Oid202305151927/ 1606.00 0.0 7262.41

157 paytm-35396985@/Paytm Payments
/PTM78b51125fb6

15/05/2023 15/05/2023 - UPI/350133886270/Oid202305151950/ 56.00 0.0 7206.41

158 paytm-64081767@/Paytm Payments
/PTM94b9c41ea63

16/05/2023 16/05/2023 - UPI/350207319356/Sent from 50.00 0.0 7156.41

159 Paytm/AMZN0015858912@/Paytm
Payments /PTM60d12c68543

16/05/2023 16/05/2023 - UPI/350208209618/Oid202305160938/ 300.00 0.0 6856.41

160 paytm-13331498@/Paytm Payments
/PTM18f8c7f36c8

16/05/2023 16/05/2023 - UPI/313659433758/Oid21060404065@ 1023.00 0.0 5833.41

161 /ptmbfv@paytm/Paytm Payments
/PTM8f5d38d20c9f43

16/05/2023 16/05/2023 - UPI/313678595280/Oid202305161026/ 430.00 0.0 5403.41

162 paytm-60557501@/Paytm Payments
/PTMd83802d49fd

16/05/2023 16/05/2023 - UPI/313681779286/UPI/priyanair.been 0.0 228.00 5631.41

a/HDFC BANK
163
LTD/HDF24976d7af01746279be7bc74
3

16/05/2023 16/05/2023 - UPI/313658808575/UPI/rahulsikhera66 0.0 226.00 5857.41

164 @/Union Bank of
I/ICIac940e6b9fe942c1ad0af8a

16/05/2023 16/05/2023 - UPI/350211476438/NA/9910261162@p 0.0 137.00 5994.41

ayt/Bank of
165
Maharas/PTMDF62BC10437E4FD8BB
94A3D3

16/05/2023 16/05/2023 - UPI/350254627024/Oid202305161418/ 284.00 0.0 5710.41

166 paytm-8847842@p/Paytm Payments
/PTMaacece43294

16/05/2023 16/05/2023 - UPI/313662434575/Oid202305161950/ 294.00 0.0 5416.41

167 paytm-83637@pay/Paytm Payments
/PTM2c5f6dfb456

17/05/2023 17/05/2023 - UPI/350311495170/Sent from 500.00 0.0 4916.41

168 Paytm/9650513130@axl/Bank of
India/PTM6f26359353614b

17/05/2023 17/05/2023 - UPI/350372372661/Oid202305171239/ 180.00 0.0 4736.41

169 pay9810153465@p/Paytm Payments
/PTMfae0346d868

17/05/2023 17/05/2023 - UPI/350372394532/NA/paytmqr281005 40.00 0.0 4696.41

170 05/Paytm Payments
/PAM4f0c515988c548cb8e83212e

17/05/2023 17/05/2023 - UPI/313711328652/VP7WA9Z9TMDN 0.0 278.47 4974.88

171 RLU/DEUT0651778001@/Deutsche
Bank/DEUP71PR23051705

18/05/2023 18/05/2023 - UPI/313818808434/Sent from 185.00 0.0 4789.88

172 Paytm/merchant1401630/AU small
Financ/PTMe92174e9ace

18/05/2023 18/05/2023 - UPI/313818878002/Sent from 40.00 0.0 4749.88

173 Paytm/merchant1401630/AU small
Financ/PTM9c0bfa7ff6d

19/05/2023 19/05/2023 - UPI/350551657811/Oid202305191226/ 476.00 0.0 4273.88

174 paytm-97132@pay/Paytm Payments
/PTM04cabcb36f9

19/05/2023 19/05/2023 - UPI/313916018113/Payment from 0.0 174.00 4447.88

175 Ph/araj0139@ibl/ICICI
Bank/IBL860eb760518346879b6

19/05/2023 19/05/2023 - UPI/313946545907/NA/Q250267336@ 398.00 0.0 4049.88

ybl/Yes Bank
176
Ltd/PTMc60c7aabc0de4891a002dc9a5
28b

20/05/2023 20/05/2023 - UPI/314038219965/UPI/simran.bagga1 0.0 248.00 4297.88

177 8@/Central Bank
Of/AXI9089438accf6436d868d356

20/05/2023 20/05/2023 - UPI/314069749650/Oid21110528544@ 480.50 0.0 3817.38

178 /add-money@paytm/Paytm Payments
/PTM5e3bae52091

20/05/2023 20/05/2023 - UPI/350625050302/NA/shabnam- 0.0 140.00 3957.38

179 siddiqu/Paytm Payments
/PTM1be57fc567c84e51b971930b

20/05/2023 20/05/2023 - UPI/314048444439/Payment from 0.0 357.00 4314.38

180 Ph/kshitijkumar123/State Bank Of
I/YBL5c9135e1506
 21/05/2023 22/05/2023 - UPI/314152003429/Oid202305210646/ 75.00 0.0 4239.38
181 paytmqr112386@p/Paytm Payments
/PTM59674ebe121

21/05/2023 22/05/2023 - UPI/314181081277/Payment from 0.0 133.00 4372.38

182 Ph/8882047434@ybl/ICICI
Bank/YBL58da99544cbd46649

21/05/2023 22/05/2023 - UPI/314116338624/NA/9871452721@p 0.0 289.00 4661.38

ayt/Kotak Mahindra
183
/PTM9349376CAD5442FA8BDC2B94

22/05/2023 22/05/2023 - UPI/314211452110/LMDYUT2MJ90T9 0.0 1100.42 5761.80

184 RU/DEUT0651778001@/Deutsche
Bank/DEUP71PR23052205

22/05/2023 22/05/2023 - UPI/350851716270/QR 200.00 0.0 5561.80

185 payment/paytm-31857153@/Paytm
Payments /PYTM305222388950760

22/05/2023 22/05/2023 - UPI/314230762599/NA/9205024267@p 0.0 147.00 5708.80

ayt/Yes Bank
186
Ltd/PTM3E4A6CA7A9EA4E918D58521
FB6D

22/05/2023 22/05/2023 - UPI/350835284604/NA/965432777213 0.0 181.00 5889.80

3@p/Axis Bank
187
Ltd./PTM1AEAB79D4D154AC78B000E
3F5

22/05/2023 22/05/2023 - UPI/350809809496/UPI/rashmi7339@o 0.0 154.00 6043.80

kic/ICICI
188
Bank/ICIc99a3b9fed9249d69354a6e38
1ea

23/05/2023 23/05/2023 - UPI/314304856265/Oid202305230651/ 60.00 0.0 5983.80

189 paytm-62135461@/Paytm Payments
/PTM9e504bf3ae8

23/05/2023 23/05/2023 - UPI/350908799117/NA/9560194540@p 0.0 37.00 6020.80

ayt/HDFC BANK
190
LTD/PTMD45C97AD9D88481A86070B
F628

23/05/2023 23/05/2023 - UPI/314359781949/UPI/dvshrsuri- 0.0 194.00 6214.80

1@okh/HDFC BANK
191
LTD/HDF5147fd7660024ce4939a85d3
5

23/05/2023 23/05/2023 - UPI/314316192376/NA/9958512512@p 33.00 0.0 6181.80

ayt/Punjab
192
National/PTMb92b4fb0298d4d568da2e
f9f

23/05/2023 23/05/2023 - UPI/314344245392/NA/7503521406@p 0.0 152.00 6333.80

ayt/Punjab
193
National/PTMC3E813FCB5B440809AD
E258D

24/05/2023 24/05/2023 - UPI/314485668963/UPI/radhikabordia 0.0 145.00 6478.80

@o/Standard
194
Charte/HDF45108fc7116446229a5eb4
4

24/05/2023 24/05/2023 - UPI/351017662883/UPI/shank01.sp@o 0.0 210.00 6688.80

kic/ICICI
195
Bank/ICIb56f5cda9e04485a9a798fdfb0
63

24/05/2023 24/05/2023 - UPI/351014667256/Oid202305241309/ 500.00 0.0 6188.80

196 paytm-35913717@/Fincare Small
F/PTM3ad90a97103

24/05/2023 24/05/2023 - UPI/314411598300/R7KJ2A520QCZ4H 0.0 73.22 6262.02

197 O/DEUT0651778001@/Deutsche
Bank/DEUP71PR23052405

24/05/2023 24/05/2023 - UPI/351039555124/NA/8130423682@p 0.0 735.00 6997.02

198
ayt/Citibank/PTMAA

25/05/2023 25/05/2023 - UPI/314592406724/UPI/sreenasharms 0.0 146.00 7143.02

@ok/Punjab
199
National/ICIe2eb403655904d20afdaae
1

25/05/2023 25/05/2023 - UPI/314523880934/NA/9999222827@p 0.0 140.00 7283.02

ayt/Standard
200
Charte/PTMCCADC749030A4EB9BD6
F4D99

25/05/2023 25/05/2023 - UPI/314526660848/NA/8285825644@p 0.0 225.00 7508.02

ayt/Bank of
201
Baroda/PTM4012b7134fb34e57bfc83d
cf4

27/05/2023 27/05/2023 - UPI/314713685458/Payment from 0.0 10000.00 17508.02

202 Ph/himanshulilani@/Paytm Payments
/YBLab88591d0e5

28/05/2023 29/05/2023 - UPI/351412801103/NA/9718677475@p 0.0 263.00 17771.02

ayt/HDFC BANK
203
LTD/PTM8E362FA803B74EDAA95C44
3E6E

28/05/2023 29/05/2023 - UPI/314822002836/Sent from 600.00 0.0 17171.02

204 Paytm/wasiransari1222/State Bank Of
I/PTM59b848f6bc5

28/05/2023 29/05/2023 - UPI/314891619072/UPI/gitikarawat895 0.0 147.00 17318.02

4/HDFC BANK
205
LTD/HDF404c155b50ff4f9493ff4a25e
 29/05/2023 29/05/2023 - UPI/314911752840/8PZOUOX7LKVRY 0.0 91.24 17409.26
206 M3/DEUT0651778001@/Deutsche
Bank/DEUP71PR23052905

30/05/2023 30/05/2023 - UPI/351616839795/NA/Q455940444@ 50.00 0.0 17359.26

ybl/Yes Bank
207
Ltd/PTM61f705783a1e42e385df1b5b68
57

30/05/2023 30/05/2023 - UPI/351625891424/NA/Q141511642@ 1000.00 0.0 16359.26

ybl/Yes Bank
208
Ltd/PTM8d5f794ab4b34f41a54f23467df
6

30/05/2023 30/05/2023 - UPI/351628421810/Oid202305301715/ 194.00 0.0 16165.26

209 paytm-74449404@/Paytm Payments
/PTMc915b549c5f

31/05/2023 31/05/2023 - UPI/351712768146/NA/9350099483@p 0.0 310.00 16475.26

ayt/HDFC BANK
210
LTD/PTM55a7fc0b44054b45b69844f1e
7

31/05/2023 31/05/2023 - UPI/351758707061/Oid202305311409/ 400.00 0.0 16075.26

211 paytm-46046383@/Paytm Payments
/PTMac2d2a8648a

31/05/2023 31/05/2023 - UPI/315124176401/NA/999901496259 0.0 500.00 16575.26

212 5@p/State Bank Of
I/PTM65f4f3014bbd42829dae23e3

31/05/2023 31/05/2023 - UPI/315161123347/Oid202305311615/ 1064.00 0.0 15511.26

213 paytm-8752582@p/Paytm Payments
/PTMf4c4e93bc20

01/06/2023 01/06/2023 - UPI/351823127712/NA/9716467607@p 0.0 293.00 15804.26

214 ayt/Paytm Payments
/PTM3e02dac093f44af18de6ff00

01/06/2023 01/06/2023 - UPI/315229692963/UPI/the.akshitsingh 0.0 116.00 15920.26

215 /State Bank Of
I/SBI9c30963c50d04348a6b305d

01/06/2023 01/06/2023 - UPI/351838846850/NA/8882364671@p 0.0 184.00 16104.26

ayt/Axis Bank
216
Ltd./PTM5b1fa31be0944d2592e01eba5

01/06/2023 01/06/2023 - UPI/315245028318/Sent from 500.00 0.0 15604.26

217 Paytm/9887237021@ybl/State Bank Of
I/PTMe5b7a175f2ba

03/06/2023 03/06/2023 - UPI/315414990215/NA/9654373456@p 0.0 157.00 15761.26

ayt/ICICI
218
Bank/PTM762026005D2C45078EABC
CB9F5B7D

03/06/2023 03/06/2023 - UPI/315427428922/NA/9213442400@p 500.00 0.0 15261.26

219 ayt/Union Bank of
I/PTM3f974e98acd04c0aa3518421

03/06/2023 03/06/2023 - UPI/352052310099/Oid202306031526/ 384.00 0.0 14877.26

220 paytm-8788482@p/Paytm Payments
/PTMae6c10c2866

03/06/2023 03/06/2023 - UPI/352033844595/NA/sakhan123@pa 0.0 10000.00 24877.26

ytm/Indian
221
Bank/PTMf3d8ec57038b446ab90392fb
e73a

04/06/2023 05/06/2023 - UPI/315518694537/NA/9999465160@p 10000.00 0.0 14877.26

222 ayt/State Bank Of
I/PTMe90e9099406a4ebe99cf1b91

04/06/2023 05/06/2023 - UPI/352110313104/NA/gpay- 2000.00 0.0 12877.26

223 1119323047/Axis Bank
Ltd./PTM279c32e6daa64a6ebda6e692

04/06/2023 05/06/2023 - UPI/315543870448/Payment from 0.0 2000.00 14877.26

224 Ph/imtiyazali98920/Axis Bank
Ltd./YBL5aa0ed986b30

04/06/2023 05/06/2023 - UPI/352112009694/NA/gpay- 50.00 0.0 14827.26

225 1120898745/Axis Bank
Ltd./PTM2cc759e860a045dfaf68d01ec

04/06/2023 05/06/2023 - UPI/315530770453/NA/8860418626@p 0.0 186.00 15013.26

226 ayt/Kotak Mahindra
/PTM5f137ca6db1f4ca4a8ba53f7

04/06/2023 05/06/2023 - UPI/315544775366/UPI/vinayana.k18 0.0 255.00 15268.26

227 @ok/State Bank Of
I/SBI06a114ce584348fea223b32

04/06/2023 05/06/2023 - UPI/352147999165/NA/9643949329@p 0.0 308.00 15576.26

ayt/Union Bank of
228
I/PTM75CE1E4013B54824AC3422DD

05/06/2023 05/06/2023 - UPI/315610875853/NA/7093921833@p 0.0 271.00 15847.26

229 ayt/Axis Bank
Ltd./PTMda36aaa9c8db4718bc3c64ad

05/06/2023 05/06/2023 - ACH/Personal Loan EMI 13146.00 0.0 2701.26

230
Du/6B32424093488FF959C0F84C

05/06/2023 05/06/2023 - UPI/315695440601/UPI/naraharilakshm 0.0 301.00 3002.26

231 i/Axis Bank
Ltd./AXI14ed89ba22ca4ba59d5d339d

06/06/2023 06/06/2023 - UPI/315793940694/Payment from 0.0 348.00 3350.26

232 Ph/9278670017@ybl/Punjab
National/YBL51441669baab
 06/06/2023 06/06/2023 - UPI/315712113015/FG2WY4WCMHD6 0.0 303.96 3654.22
233 9G2/DEUT0651778001@/Deutsche
Bank/DEUP71PR23060606

06/06/2023 06/06/2023 - UPI/315759962127/UPI/anshikapathak 0.0 112.00 3766.22

10/IDBI Bank
234
Limit/ICIf3b0db9fec044462bc65b8c

06/06/2023 06/06/2023 - UPI/315721443618/UPI/sweetsweetu1 0.0 234.00 4000.22

410/HDFC BANK
235
LTD/HDF6900d19dde0f4afe892de5538

06/06/2023 06/06/2023 - UPI/352323497742/NA/9760717053@p 0.0 190.00 4190.22

ayt/Punjab
236
National/PTM63d0c26dc2bd413a9ef49
764

06/06/2023 06/06/2023 - UPI/352338985893/NA/s9643515276@ 100.00 0.0 4090.22

237 pay/Paytm Payments
/PTM9f895e2aeb2441d281b93542

06/06/2023 06/06/2023 - UPI/315747163148/NA/9818887449@p 2000.00 0.0 2090.22

ayt/Punjab
238
National/PTM9ee9ab9352eb44e5b6e9c
3d0

07/06/2023 07/06/2023 - UPI/315869494450/UPI/surila.sweet@o 0.0 147.00 2237.22

k/Bank of
239
India/ICIe15f4140dc794847b2c8173b8

07/06/2023 07/06/2023 - UPI/315850028255/UPI/prabhjeetvance 0.0 368.00 2605.22

240 d/Kotak Mahindra
/SBI13c3ae2f0713424893b5494

241 08/06/2023 08/06/2023 - SMSChgsJan23-Mar23+GST 13.80 0.0 2591.42

08/06/2023 08/06/2023 - UPI/315982657720/UPI/deep.dhiman0 0.0 174.00 2765.42

242 785/Axis Bank
Ltd./AXI9c3f8665e92d42cba0743e19

09/06/2023 09/06/2023 - UPI/316078004705/Payment from 0.0 10000.00 12765.42

243 Ph/himanshu.lilani/Bank of
India/IBLaac4fc66eaeb4

09/06/2023 09/06/2023 - UPI/352663507007/Oid21240003541@ 100.00 0.0 12665.42

244 /ptmfvt@paytm/Paytm Payments
/PTMbb0ad6c2579d4b

10/06/2023 10/06/2023 - UPI/352706316912/NA/sakhan123@pa 500.00 0.0 12165.42

ytm/Indian
245
Bank/PTM37a6947fc1b740c2ba509565
56f2

10/06/2023 10/06/2023 - UPI/352706957264/NA/sakhan123@pa 9500.00 0.0 2665.42

ytm/Indian
246
Bank/PTMebc0536849bb46988230f47f
2e99

10/06/2023 10/06/2023 - UPI/316168948100/Oid21245126901@ 500.00 0.0 2165.42

247 /add-money@paytm/Paytm Payments
/PTMa4022f775fd

10/06/2023 10/06/2023 - UPI/316142567566/Pay 0.0 504.00 2669.42

248 Request/ravijoshi2702@p/Punjab
National/PNBMBKIB34BEB164C4

11/06/2023 12/06/2023 - UPI/316222304126/Payment from 0.0 152.00 2821.42

249 Ph/8985970425@ybl/State Bank Of
I/YBL9e6d4fc70fc8

11/06/2023 12/06/2023 - UPI/316217245354/Payment from 0.0 145.00 2966.42

250 Ph/8125917571@ybl/State Bank Of
I/YBL132b02f4f784

11/06/2023 12/06/2023 - UPI/316225361273/inDriver 100.00 0.0 2866.42

251 IN/cf.indriver@ind/INDUSIND
BANK/PTMf7fee48dbbd04483b

11/06/2023 12/06/2023 - UPI/316263363337/Payment from 0.0 340.00 3206.42

252 Ph/7303600156@axl/Kotak Mahindra
/AXLa92ef43473bd

13/06/2023 13/06/2023 - UPI/316417667290/NA/8742944395@p 0.0 188.00 3394.42

ayt/Bank of
253
India/PTMb567d528bb584e4bbcdfff6a5
e

13/06/2023 13/06/2023 - UPI/316451784253/Oid202306131057/ 470.00 0.0 2924.42

254 paytm-00824@pay/Paytm Payments
/PTM440f104ba37

13/06/2023 13/06/2023 - UPI/316421405580/inDriver 100.00 0.0 2824.42

255 IN/cf.indriver@ind/INDUSIND
BANK/PTM3188b94c57544f269

13/06/2023 13/06/2023 - UPI/316472522456/UPI/rimjhimgour@o 0.0 178.00 3002.42

256 ks/State Bank Of
I/SBI617a2e3ad699411595dc2f7

14/06/2023 14/06/2023 - UPI/316556429303/Oid202306141136/ 102.00 0.0 2900.42

257 paytm-8788482@p/Paytm Payments
/PTM045196444b1

14/06/2023 14/06/2023 - UPI/316516092018/NA/Q053633735@ 335.00 0.0 2565.42

ybl/Yes Bank
258
Ltd/PTM2e4c6f7ba2fc49758b80fe551d
86

14/06/2023 14/06/2023 - UPI/316512414901/2F5GWDEU21AAV 0.0 104.07 2669.49

259
2W/DEUT0651778001@/Deutsch
 e Bank/DEUP71PR23061406

14/06/2023 14/06/2023 - UPI/316534757860/Oid202306141859/ 5.00 0.0 2664.49

260 paytm-24922861@/Paytm Payments
/PTMd560fe29d31

14/06/2023 14/06/2023 - UPI/353168789721/Oid21271751669@ 958.00 0.0 1706.49

261 /ptmbfv@paytm/Paytm Payments
/PTM0a59e51b4e9b43

15/06/2023 15/06/2023 - UPI/316683465629/Payment from 0.0 261.00 1967.49

262 Ph/9654605055@axl/HDFC BANK
LTD/AXL9e5eb814e7e94a

15/06/2023 15/06/2023 - UPI/316613529360/NA/7042773415@p 0.0 170.00 2137.49

ayt/Karnataka
263
Bank/PTM1648ad14791243babd6a45c
2b

15/06/2023 15/06/2023 - UPI/353220205510/NA/9871466766@p 0.0 119.00 2256.49

ayt/HDFC BANK
264
LTD/PTM920ee35922634eb9a02de9bb
e2

15/06/2023 15/06/2023 - UPI/353224908717/NA/9549999920@p 0.0 287.00 2543.49

ayt/HDFC BANK
265
LTD/PTM22689B9831CB4F76B0C287
4086

16/06/2023 16/06/2023 - UPI/316754377248/Oid202306161035/ 244.00 0.0 2299.49

266 paytm-55359@pay/Paytm Payments
/PTM60d3c0785ca

16/06/2023 16/06/2023 - UPI/316712539863/DVGF4E7XCFW3 0.0 344.66 2644.15

267 MFO/DEUT0651778001@/Deutsche
Bank/DEUP71PR23061606

16/06/2023 16/06/2023 - UPI/316769312813/UPI/dalvinders- 0.0 217.00 2861.15

yaho/Bank of
268
India/AXI429e45ee6fa44409b85dc3742

16/06/2023 16/06/2023 - UPI/316765889533/Oid202306161902/ 345.00 0.0 2516.15

269 paytm-97132@pay/Paytm Payments
/PTM774bc797837

18/06/2023 19/06/2023 - UPI/353510971052/NA/9711066284@p 0.0 119.00 2635.15

ayt/Yes Bank
270
Ltd/PTM058e65e54e124e1aac0e634cf
1b

18/06/2023 19/06/2023 - UPI/353553111300/Paid via 0.0 20.00 2655.15

271 CRED/7503094200@axis/Kotak
Mahindra /ACD54dzPXMXz1Xa8

18/06/2023 19/06/2023 - UPI/316998228882/UPI/vershasharma 0.0 125.00 2780.15

856/Punjab
272
National/ICIbe2f03f1ed174d808d416b8

18/06/2023 19/06/2023 - UPI/353523822826/NA/8920908237@p 0.0 210.00 2990.15

ayt/HDFC BANK
273
LTD/PTMBEDC5D36906E40B88F61C6
40C0

18/06/2023 19/06/2023 - UPI/353544298557/NA/eazypayweb@i 250.00 0.0 2740.15

cic/ICICI
274
Bank/PTM9524000572674e6ebaf6ed2
45b2b3

19/06/2023 19/06/2023 - UPI/317012615726/CQEWXZVK98XZ6 0.0 392.64 3132.79

275 M9/DEUT0651778001@/Deutsche
Bank/DEUP71PR23061906

19/06/2023 19/06/2023 - UPI/353644567438/NA/9210660660@p 0.0 224.00 3356.79

276 ayt/Paytm Payments
/PTM09be59e347f64c36af7996f7

277 20/06/2023 20/06/2023 - ATD/Auto Debit CC4xx1006 1202.02 0.0 2154.77

20/06/2023 20/06/2023 - UPI/317113732892/NA/m.sabib@payt 0.0 160.00 2314.77

m/South Indian
278
Ba/PTM2a79ffac0da14b9daaeee56c16

20/06/2023 20/06/2023 - UPI/353715367798/NA/9818860081@p 0.0 144.00 2458.77

ayt/Yes Bank
279
Ltd/PTM37A5212CBFE246559DAB226
64A9

20/06/2023 20/06/2023 - UPI/317112682034/4QNSW0ZSJ5YB0 0.0 385.29 2844.06

280 YN/DEUT0651778001@/Deutsche
Bank/DEUP71PR23062006

20/06/2023 20/06/2023 - UPI/353752695814/UPI 0.0 454.00 3298.06

Payment/9810149196@fam/TriOTech/
281
TOT7AA725CDE62C421DA06FC02

20/06/2023 20/06/2023 - UPI/317195817323/Payment from 0.0 83.00 3381.06

282 Ph/7038552882@ybl/Bank of
India/YBL184b769c95ac4c

21/06/2023 21/06/2023 - UPI/353800373115/JamiaMilliaIsla/uca 500.00 0.0 2881.06

283 napply909.rz/ICICI
Bank/PTM563779e275334a8e

21/06/2023 21/06/2023 - UPI/317212727419/S8HUFY1LFXDZP 0.0 48.06 2929.12

284 AE/DEUT0651778001@/Deutsche
Bank/DEUP71PR23062106

21/06/2023 21/06/2023 - UPI/317273268006/Payment from 0.0 254.00 3183.12

285 Ph/7407050013@ybl/Axis Bank
Ltd./YBLbaab27f194384
 21/06/2023 21/06/2023 - UPI/317281522834/Payment from 0.0 251.00 3434.12
286 Ph/9205828545@axl/Axis Bank
Ltd./AXL207846a85b4e4

22/06/2023 22/06/2023 - UPI/317312794482/LOUGXMABXMBP 0.0 92.44 3526.56

287 A4A/DEUT0651778001@/Deutsche
Bank/DEUP71PR23062207

22/06/2023 22/06/2023 - UPI/317327063770/NA/9555599912@p 0.0 186.00 3712.56

ayt/Kotak Mahindra
288
/PTMC2CA0CC58DA1421DB81A870A

22/06/2023 22/06/2023 - UPI/353928915337/NA/8755367499@p 0.0 262.00 3974.56

ayt/Kotak Mahindra
289
/PTMA3E05CB1C5764AD7BA8C848C

22/06/2023 22/06/2023 - UPI/317331831891/NA/9810966997@p 0.0 129.00 4103.56

ayt/South Indian
290
Ba/PTMA3AE3E124C34401CAE57DE
D2

22/06/2023 22/06/2023 - UPI/317342590507/Payment from 0.0 190.00 4293.56

291 Ph/sukhtiwari1@ybl/Union Bank of
I/YBL5295b71cf1f

22/06/2023 22/06/2023 - UPI/353941919392/NA/9717011196@p 0.0 167.00 4460.56

ayt/Kotak Mahindra
292
/PTMCCA67F0C8F5940B7A2F3D529

23/06/2023 23/06/2023 - UPI/317412821127/YY4KPOC2S5ZCW 0.0 330.81 4791.37

293 4D/DEUT0651778001@/Deutsche
Bank/DEUP71PR23062307

23/06/2023 23/06/2023 - UPI/317460563471/Payment from 0.0 260.00 5051.37

294 Ph/arora.navya@ybl/ICICI
Bank/YBL8ce38a2e4aa54bfe

23/06/2023 23/06/2023 - UPI/317424502912/NA/9555535521@p 0.0 331.00 5382.37

ayt/Union Bank of
295
I/PTM4B4B8897014C4AC2AC6A59B7

23/06/2023 23/06/2023 - UPI/317458757432/UPI/renukajais588 0.0 110.00 5492.37

@o/Punjab
296
National/HDF956aa7ce5f91482493c80
bc

24/06/2023 24/06/2023 - UPI/354129201671/NA/753302267391 1.00 0.0 5491.37

297 2@p/Union Bank of
I/PTMd1f3d432f2f64b2591c2a7d2

25/06/2023 26/06/2023 - UPI/317623086363/Payment from 0.0 363.00 5854.37

298 Ph/gauravshivam155/HDFC BANK
LTD/IBL2f7bfab7dde44

25/06/2023 26/06/2023 - UPI/317625542405/NA/8800909893@p 0.0 270.00 6124.37

ayt/ICICI
299
Bank/PTMceca5e7798414653967a332
86e916

25/06/2023 26/06/2023 - UPI/317628629717/NA/laganmotors.63 500.00 0.0 5624.37

0/HDFC BANK
300
LTD/PTMc1132b9b79b24abcaa30b019
a3

25/06/2023 26/06/2023 - UPI/354221369934/Oid202306251642/ 110.00 0.0 5514.37

301 paytm-24225274@/Paytm Payments
/PTM0e1b9a493cc

25/06/2023 26/06/2023 - UPI/317668269723/Oid202306251711/ 398.00 0.0 5116.37

302 paytm-55359@pay/Paytm Payments
/PTM4a4abd1437a

25/06/2023 26/06/2023 - UPI/354224379666/Sent from 120.00 0.0 4996.37

303 Paytm/9142429793@ybl/State Bank Of
I/PTM40b519fba0c6

25/06/2023 26/06/2023 - UPI/317676082411/Payment from 0.0 327.00 5323.37

304 Ph/9717881178@ybl/HDFC BANK
LTD/YBL657b2045f5c54f

25/06/2023 26/06/2023 - UPI/354247279348/NA/7415382615@p 0.0 272.00 5595.37

ayt/INDUSIND
305
BANK/PTM3DEC63EC54094DDF8203
5EC56A

26/06/2023 26/06/2023 - UPI/317749700812/Payment from 0.0 134.00 5729.37

306 Ph/8302017471@ybl/State Bank Of
I/YBLf52db5260bbb

26/06/2023 26/06/2023 - UPI/317792116052/UPI/pradeep.kumar 0.0 132.00 5861.37

16/Punjab
307
National/AXI066b9f584b3c43dda7be4e
f

26/06/2023 26/06/2023 - UPI/317724835407/Payment from 0.0 190.00 6051.37

308 Ph/7004113321@axl/Bank of
India/AXL899b7cb6a8fc43

26/06/2023 26/06/2023 - UPI/354321717509/NA/9643973772@p 0.0 146.00 6197.37

ayt/Yes Bank
309
Ltd/PTM00E1DD952FFF4CDEB2CF4A
3928F

26/06/2023 26/06/2023 - UPI/354324884503/NA/9810939131@p 0.0 10.00 6207.37

ayt/Central Bank
310
Of/PTMb1b0188b307c4839a9ab8772

311 26/06/2023 26/06/2023 - UPI/317737524552/NA/98106447 0.0 163.00 6370.37

 64@payt/Bank of
Baroda/PTM6ced28e042f9418f8e5e35f
6d

26/06/2023 26/06/2023 - UPI/317738086072/Oid202306261818/ 10.00 0.0 6360.37

312 paytm-62316689@/Paytm Payments
/PTMf2a3ed1e563

26/06/2023 26/06/2023 - UPI/354334948459/NA/9910499096@p 40.00 0.0 6320.37

ayt/Punjab
313
National/PTM94ed18d4e6124156bae2
dbd9

27/06/2023 27/06/2023 - UPI/354407146859/TANVIR AHMED 300.00 0.0 6020.37

314 KH/9810744585@payt/Kotak Mahindra
/PTM962bc363c37

27/06/2023 27/06/2023 - UPI/317892922553/Payment from 0.0 340.00 6360.37

315 Ph/9990825359equ@y/EQUITAS
SMALL/YBLe2a4986c3a524

27/06/2023 27/06/2023 - UPI/317808128669/Payment from 0.0 200.00 6560.37

316 Ph/8287641310@ibl/Canara
Bank/IBL0cf19e2cc4664e9a

27/06/2023 27/06/2023 - UPI/354427440417/inDriver 100.00 0.0 6460.37

317 IN/cf.indriver@ind/INDUSIND
BANK/PTM3e8f4b3a5e88454c9

27/06/2023 27/06/2023 - UPI/354444609095/NA/9354708105@p 0.0 175.00 6635.37

ayt/Federal
318
Bank/PTM53569e516f0f44a0b1ce5a81
40d

27/06/2023 27/06/2023 - UPI/317825930773/Payment from 0.0 380.00 7015.37

319 Ph/8239201583@ybl/State Bank Of
I/YBL0d4e37edea69

27/06/2023 28/06/2023 - UPI/354441513390/Oid202306272351/ 1.00 0.0 7014.37

320 paytm-25971345@/Paytm Payments
/PTM2832d664cc4

27/06/2023 28/06/2023 - UPI/354441478350/Oid202306272348/ 500.00 0.0 6514.37

321 paytm-35913717@/Fincare Small
F/PTM704d0d36bea

28/06/2023 28/06/2023 - UPI/317958644002/Oid21405866414@ 210.10 0.0 6304.27

322 /add-money@paytm/Paytm Payments
/PTMb949c010aa8

28/06/2023 28/06/2023 - UPI/317930551689/Payment from 0.0 5000.00 11304.27

323 Ph/himanshulilani@/Paytm Payments
/YBL41497f5e51b

29/06/2023 29/06/2023 - UPI/354619448654/UPI/babyadhikari@ 0.0 379.00 11683.27

ok/ICICI
324
Bank/ICI94080e172be6485cb04e882ea
1bc

29/06/2023 29/06/2023 - UPI/354645292808/AWSPG202306272 0.0 1.00 11684.27

325 3/payouts@paytm/Paytm Payments
/PTMb2ff02270a964

30/06/2023 30/06/2023 - UPI/318102841894/AWSPG202306290 0.0 234.00 11918.27

326 0/payouts@paytm/Paytm Payments
/PTMa17f2fb756804

29/06/2023 30/06/2023 - 629601090236:Int.Pd:30-03-2023 to 0.0 63.00 11981.27

327
29-06-2023

30/06/2023 30/06/2023 - UPI/318158680048/Oid21387083160@ 668.90 0.0 11312.37

328 /add-money@paytm/Paytm Payments
/PTM0c26ef8e7a4

30/06/2023 30/06/2023 - UPI/318132955963/inDriver 100.00 0.0 11212.37

329 IN/cf.indriver@ind/INDUSIND
BANK/PTM639c9b52d3e94b0ba

30/06/2023 30/06/2023 - UPI/354742391095/JamiaMilliaIsla/uca 500.00 0.0 10712.37

330 napply909.rz/ICICI
Bank/PTM2b84fced2ef54e30

01/07/2023 01/07/2023 - UPI/318204936493/AWSPG202306300 0.0 320.00 11032.37

331 0/payouts@paytm/Paytm Payments
/PTMabe8f804aff04

02/07/2023 03/07/2023 - UPI/354919653187/NA/ombk.AACG18 512.00 0.0 10520.37

7811/ICICI
332
Bank/PTMa5dd852d2455428494fcddad
c24bd

02/07/2023 03/07/2023 - UPI/318321090076/Oid202307021459/ 40.00 0.0 10480.37

333 paytm-63028893@/Paytm Payments
/PTM15ae617568e

02/07/2023 03/07/2023 - UPI/354927854181/inDriver 100.00 0.0 10380.37

334 IN/cf.indriver@ind/INDUSIND
BANK/PTMb119e501f2a849a3b

03/07/2023 03/07/2023 - NEFT-PYTM231845646654-ONE97 0.0 1166.00 11546.37

335
COMMUNICATIONS LIMITED

03/07/2023 03/07/2023 - UPI/318419080120/Oid202307031014/ 150.00 0.0 11396.37

336 paytm-35962025@/Paytm Payments
/PTMb06f22a8b04

03/07/2023 03/07/2023 - UPI/318414585233/Oid202307031149/ 100.00 0.0 11296.37

337 paytm-35962025@/Paytm Payments
/PTM946e85477d6

03/07/2023 03/07/2023 - UPI/355057002378/Oid202307031255/ 485.00 0.0 10811.37

338 paytm-704@paytm/Paytm Payments
/PTM24420565726
 04/07/2023 04/07/2023 - UPI/318505278406/AWSPG202307030 0.0 794.00 11605.37
339 0/payouts@paytm/Paytm Payments
/PTM620e7dfbda834

04/07/2023 04/07/2023 - UPI/318555745886/Payment from 0.0 2000.00 13605.37

340 Ph/imtiyazali98920/Axis Bank
Ltd./YBL680b92666c59

04/07/2023 04/07/2023 - UPI/318517320405/NA/9971304161@p 0.0 162.00 13767.37

341 ayt/Kotak Mahindra
/PTMac16fcf23d854570baac9b22

04/07/2023 04/07/2023 - UPI/318524522501/NA/8700146987@p 0.0 100.00 13867.37

342 ayt/Paytm Payments
/PTM17bc9a9ea81847c282d12313

05/07/2023 05/07/2023 - MMT/IMPS/318605417592/IMPS to 0.0 10.00 13877.37

343
Account/TanvirAhme/A

05/07/2023 05/07/2023 - UPI/318625776580/inDriver 100.00 0.0 13777.37

344 IN/cf.indriver@ind/INDUSIND
BANK/PTM748dc53e9a02485a9

05/07/2023 05/07/2023 - UPI/318628979250/NA/9811709236@p 0.0 215.00 13992.37

345 ayt/Union Bank of
I/PTM2ba1ee752a9a4bedb927493b

05/07/2023 05/07/2023 - ACH/Personal Loan EMI 13146.00 0.0 846.37

346
Du/E392C76D7F4E358322C56D06

05/07/2023 05/07/2023 - UPI/318697672182/Payment from 0.0 180.00 1026.37

347 Ph/7303779942@ybl/Central Bank
Of/YBLb6123e1e038d

05/07/2023 05/07/2023 - UPI/318630785433/NA/9503669888@p 0.0 380.00 1406.37

348
ayt/Citibank/PTM21

07/07/2023 07/07/2023 - NEFT-PYTM231883056590-ONE97 0.0 1075.00 2481.37

349
COMMUNICATIONS LIMITED

08/07/2023 08/07/2023 - UPI/318906512192/AWSPG202307070 0.0 629.00 3110.37

350 0/payouts@paytm/Paytm Payments
/PTM0a41000845494

08/07/2023 08/07/2023 - UPI/355554083110/Oid21451702625@ 560.00 0.0 2550.37

351 /add-money@paytm/Paytm Payments
/PTM555601d8d4c

09/07/2023 10/07/2023 - NEFT-PYTM231906518497-ONE97 0.0 1068.00 3618.37

352
COMMUNICATIONS LIMITED

09/07/2023 10/07/2023 - UPI/355647816849/UberRide/uberrides 1067.00 0.0 2551.37

353 @hdfcb/HDFC BANK
LTD/PTM70353d8f35744e3d9bc4

09/07/2023 10/07/2023 - UPI/355667553370/Oid21466636001@ 500.00 0.0 2051.37

354 /add-money@paytm/Paytm Payments
/PTM472c02f3288

11/07/2023 11/07/2023 - UPI/319207184705/AWSPG202307101 0.0 620.00 2671.37

355 6/payouts@paytm/Paytm Payments
/PTMca05880e5cb84

11/07/2023 11/07/2023 - UPI/319213593596/YWMR55ESUM8Y 0.0 82.83 2754.20

356 G4S/DEUT0651778001@/Deutsche
Bank/DEUP71PR23071108

12/07/2023 12/07/2023 - UPI/319301846780/AWSPG202307110 0.0 410.00 3164.20

357 0/payouts@paytm/Paytm Payments
/PTMdd3a3ee19e304

12/07/2023 12/07/2023 - UPI/355917559548/NA/Mrs Shereen 2000.00 0.0 1164.20

358 Kha/State Bank Of
I/PTMa84b56b324d34bd689d2cc09

12/07/2023 12/07/2023 - UPI/355958225810/Oid21492471660@ 150.00 0.0 1014.20

359 /add-money@paytm/Paytm Payments
/PTM36d5f336047

12/07/2023 12/07/2023 - UPI/355935006230/NA/8700146987@p 0.0 270.00 1284.20

360 ayt/Paytm Payments
/PTMabf3aa9197e4439084f2836d

13/07/2023 13/07/2023 - UPI/319444328200/Payment from 0.0 5000.00 6284.20

361 Ph/himanshulilani@/Paytm Payments
/YBL09194d3813e

13/07/2023 13/07/2023 - UPI/356061490883/Oid21495522326@ 958.00 0.0 5326.20

362 /ptmbfv@paytm/Paytm Payments
/PTM11b57861ba9f40

14/07/2023 14/07/2023 - NEFT-PYTM231954980302-ONE97 0.0 1092.00 6418.20

363
COMMUNICATIONS LIMITED

14/07/2023 14/07/2023 - UPI/319513785896/6M1GELJNEDZS5 0.0 210.49 6628.69

364 UQ/DEUT0651778001@/Deutsche
Bank/DEUP71PR23071408

15/07/2023 15/07/2023 - UPI/319605014262/AWSPG202307140 0.0 362.00 6990.69

365 0/payouts@paytm/Paytm Payments
/PTMcc4a256e17634

16/07/2023 17/07/2023 - UPI/319701992087/AWSPG202307150 0.0 655.00 7645.69

366 0/payouts@paytm/Paytm Payments
/PTM3c3d2336ec044

17/07/2023 17/07/2023 - NEFT-PYTM231989709090-ONE97 0.0 1895.00 9540.69

367
COMMUNICATIONS LIMITED

17/07/2023 17/07/2023 - UPI/319813852221/ND37MUSCOIRM9 0.0 120.94 9661.63

368 8W/DEUT0651778001@/Deutsche
Bank/DEUP71PR23071708
 18/07/2023 18/07/2023 - NEFT-PYTM231991139185-ONE97 0.0 2126.00 11787.63
369
COMMUNICATIONS LIMITED

18/07/2023 18/07/2023 - UPI/319913893625/ZN0RR4OSO9A28 0.0 178.26 11965.89

370 2M/DEUT0651778001@/Deutsche
Bank/DEUP71PR23071808

18/07/2023 18/07/2023 - UPI/319993058080/Payment from 0.0 5000.00 16965.89

371 Ph/himanshulilani@/Paytm Payments
/YBLb0ef0947343

18/07/2023 18/07/2023 - UPI/356540646235/NA/753302267391 560.00 0.0 16405.89

372 2@p/Union Bank of
I/PTM86268e2f49f64b1cbf54896b

19/07/2023 19/07/2023 - UPI/320003892847/AWSPG202307180 0.0 629.00 17034.89

373 0/payouts@paytm/Paytm Payments
/PTMac61164a407a4

19/07/2023 19/07/2023 - UPI/356608167855/NA/Mrs Shereen 100.00 0.0 16934.89

374 Kha/State Bank Of
I/PTM96b62e15a68e4a56a212799e

19/07/2023 19/07/2023 - UPI/356608841295/NA/anaskhanicd20 0.0 1.00 16935.89

05/ICICI
375
Bank/PTM4089005a11734be7a7f1df68
4d77b

19/07/2023 19/07/2023 - UPI/356609542125/NA/anaskhanicd20 0.0 1499.00 18434.89

05/ICICI
376
Bank/PTM3332ad468b40468aa19f604
aa4d8d

19/07/2023 19/07/2023 - UPI/320013710184/NA/753302267391 115.00 0.0 18319.89

377 2@p/State Bank Of
I/PTM51260a8696024cfdb078784d

19/07/2023 19/07/2023 - UPI/320013958289/0827607TP4W2ND 0.0 60.64 18380.53

378 V/DEUT0651778001@/Deutsche
Bank/DEUP71PR23071908

20/07/2023 20/07/2023 - UPI/320107577135/AWSPG202307190 0.0 521.00 18901.53

379 0/payouts@paytm/Paytm Payments
/PTM9846c8cf7b1d4

380 20/07/2023 20/07/2023 - ATD/Auto Debit CC4xx1006 5009.20 0.0 13892.33

21/07/2023 21/07/2023 - NEFT-PYTM232026104767-ONE97 0.0 1151.00 15043.33

381
COMMUNICATIONS LIMITED

21/07/2023 21/07/2023 - UPI/320211144535/NA/Rubi 100.00 0.0 14943.33

Khatoon/Punjab
382
National/PTM47ba0489aef945298aea8
94bf97

21/07/2023 21/07/2023 - UPI/320211792249/NA/Rubi 4900.00 0.0 10043.33

Khatoon/Punjab
383
National/PTM4d93aa6f8ed8457c8d3dd
b65355

21/07/2023 21/07/2023 - UPI/320214072589/COGBLW4VB5Z2 0.0 2.19 10045.52

384 GGJ/DEUT0651778001@/Deutsche
Bank/DEUP71PR23072108

22/07/2023 22/07/2023 - NEFT-PYTM232037268929-ONE97 0.0 1034.00 11079.52

385
COMMUNICATIONS LIMITED

22/07/2023 22/07/2023 - UPI/356919281187/Oid202307221214/ 10.00 0.0 11069.52

386 paytmqr1808b2tf/Paytm Payments
/PTM07a14cf626d

23/07/2023 24/07/2023 - UPI/320408223915/AWSPG202307220 0.0 230.00 11299.52

387 0/payouts@paytm/Paytm Payments
/PTMd6cfb99abd3e4

23/07/2023 24/07/2023 - UPI/320420971145/NA/Rubi 5000.00 0.0 6299.52

Khatoon/Punjab
388
National/PTM27176dd3670549f4a0bc4
e3dfd4

23/07/2023 24/07/2023 - UPI/320437178737/Oid202307231830/ 140.00 0.0 6159.52

389 paytm-33096397@/Paytm Payments
/PTM8fd99c3c923

23/07/2023 24/07/2023 - UPI/320437328874/Oid202307231833/ 70.00 0.0 6089.52

390 paytm-33096397@/Paytm Payments
/PTM9685f39bb5d

23/07/2023 24/07/2023 - UPI/320437794221/Oid202307231838/ 210.00 0.0 5879.52

391 paytm-33096397@/Paytm Payments
/PTMf54c9a8cada

23/07/2023 24/07/2023 - UPI/357031501261/Oid202307231914/ 60.00 0.0 5819.52

392 paytm-51027359@/Paytm Payments
/PTM1b618460dc8

23/07/2023 24/07/2023 - UPI/357041948368/NA/Shahed Ahmed 100.00 0.0 5719.52

Kh/Punjab
393
National/PTM4fe028bec7354598926cc
7ed

23/07/2023 24/07/2023 - UPI/RVSL357041948368/NA/Shahed 0.0 100.00 5819.52

Ahmed Kh/Punjab
394
National/PTM4fe028bec7354598926c

24/07/2023 24/07/2023 - UPI/320514617472/Oid202307241132/ 10.00 0.0 5809.52

395 paytmqr1vbavyhj/Paytm Payments
/PTM4026bfb25fb

24/07/2023 24/07/2023 - UPI/357157676882/Oid202307241518/ 127.00 0.0 5682.52

396 paytm-55359@pay/Paytm Payments
/PTM181fa9e8edb
 24/07/2023 24/07/2023 - UPI/320529797310/UPI/luciferdormos 0.0 362.00 6044.52
397 @o/Axis Bank
Ltd./AXI8897256d26a744a59bfceccc

24/07/2023 24/07/2023 - UPI/320572652357/Payment from 0.0 143.00 6187.52

398 Ph/megha.khanal@yb/HDFC BANK
LTD/YBLfd429e231cce4

25/07/2023 25/07/2023 - UPI/320655911062/Oid202307251109/ 363.00 0.0 5824.52

399 paytmqr28100505/Paytm Payments
/PTMf1780d775b6

25/07/2023 25/07/2023 - UPI/320692435606/UPI/abhinayamirap 0.0 160.00 5984.52

u1/HDFC BANK
400
LTD/HDFc8775c5dc4a64912b7888a85
d

25/07/2023 25/07/2023 - UPI/357271889010/Oid202307251309/ 25.00 0.0 5959.52

401 paytmqr1421uu2v/Paytm Payments
/PTM8483295f7c7

25/07/2023 25/07/2023 - UPI/320610664835/UPI/nahlemkonyak 0.0 140.00 6099.52

402 @ok/Central Bank
Of/SBI3234c2a5b15749e488142b5

25/07/2023 25/07/2023 - UPI/320665565779/Payment from 0.0 580.00 6679.52

403 Ph/9004331301@ybl/Airtel
Payments/YBLbc56ba8658cf

26/07/2023 26/07/2023 - UPI/320728272594/Payment from 0.0 209.00 6888.52

404 Ph/9971682695@ybl/HDFC BANK
LTD/YBLc75f0972ac6147

26/07/2023 26/07/2023 - UPI/320722635055/UPI/ankush.edumo 0.0 144.00 7032.52

rf@/HDFC BANK
405
LTD/HDFe82222d0130c49a3bd4f29d0
8

26/07/2023 26/07/2023 - UPI/320762111184/Oid202307261916/ 472.00 0.0 6560.52

406 paytmqr28100505/Paytm Payments
/PTM8ea7c86c168

26/07/2023 26/07/2023 - UPI/357342120343/NA/9891492487@p 480.00 0.0 6080.52

407 ayt/Paytm Payments
/PTMa140cf2eeb6d49968d40d579

26/07/2023 26/07/2023 - UPI/357342502575/Oid202307262136/ 500.00 0.0 5580.52

408 paytm-35913717@/HDFC BANK
LTD/PTMd9c4e468e05f4

27/07/2023 27/07/2023 - UPI/357425714921/Sent from 567.00 0.0 5013.52

409 Paytm/bharatindustrie/Kotak Mahindra
/PTM1ddc357fbd7

28/07/2023 28/07/2023 - UPI/320971590779/Oid202307280840/ 66.00 0.0 4947.52

410 paytmqre9n8ulak/Paytm Payments
/PTM0a6c9931add

28/07/2023 28/07/2023 - UPI/320913393716/Oid202307281037/ 10.00 0.0 4937.52

411 paytmqr1vbavyhj/Paytm Payments
/PTMd6fa3f2199c

28/07/2023 28/07/2023 - UPI/357519970081/Sent from 15.00 0.0 4922.52

412 Paytm/Q915329524@ybl/Paytm
Payments /PTM0d63d039a649

28/07/2023 28/07/2023 - UPI/320910037747/ola/25omkar.chava 0.0 190.00 5112.52

413 n@/State Bank Of
I/SBId2b5d8799cdd4d45836875e

28/07/2023 28/07/2023 - UPI/320996929178/Payment from 0.0 104.00 5216.52

414 Ph/8826058308@ybl/State Bank Of
I/YBL2f463bfb4dde

28/07/2023 28/07/2023 - UPI/357525537306/NA/9582513029@p 0.0 143.00 5359.52

ayt/Yes Bank
415
Ltd/PTMDE4C9937E868409FB2C6182
0F24

28/07/2023 28/07/2023 - UPI/357547925877/UberRide/uberrides 622.00 0.0 4737.52

416 @hdfcb/HDFC BANK
LTD/PTM84a4d51e943b4ee0b6b9

29/07/2023 29/07/2023 - UPI/321088923133/Payment from 0.0 1500.00 6237.52

417 Ph/himanshulilani@/Paytm Payments
/YBLd8f11e88736

02/08/2023 02/08/2023 - UPI/321456536630/Payment from 0.0 10000.00 16237.52

418 Ph/himanshu.lilani/Bank of
India/YBLad27af135b4a4

02/08/2023 02/08/2023 - UPI/358031030747/Oid202308021921/ 130.00 0.0 16107.52

419 paytmqr28100505/Paytm Payments
/PTM6e90bbe2b69

03/08/2023 03/08/2023 - UPI/321505478535/NA/Shahed Ahmed 100.00 0.0 16007.52

Kh/Punjab
420
National/PTM0ece1698a21a43ebbf6d7
ad8

03/08/2023 03/08/2023 - UPI/321513702968/NA/9810764620@p 0.0 380.00 16387.52

421 ayt/Paytm Payments
/PTMF794585D80F04A22A7BB7E93

03/08/2023 03/08/2023 - UPI/321556017912/Oid202308031112/ 273.00 0.0 16114.52

422 paytmqr28100505/Paytm Payments
/PTM2b14d17cf3b

03/08/2023 03/08/2023 - UPI/358119911627/Oid202308031224/ 150.00 0.0 15964.52

423 paytmqrj37r2pfm/Paytm Payments
/PTM50442ac8f40

03/08/2023 03/08/2023 - UPI/358119997553/Oid202308031225/ 50.00 0.0 15914.52

424
paytm-66231563@/Paytm
 Payments /PTM0abdec5cca9

03/08/2023 03/08/2023 - UPI/358110443995/Sent from 500.00 0.0 15414.52

425 Paytm/Q199438283@ybl/State Bank Of
I/PTMfc766817268f

03/08/2023 03/08/2023 - UPI/358121723465/UPI/nandita.muralid 0.0 220.00 15634.52

/ICICI
426
Bank/ICIe0b99fb4cb7a4c75a155cd575
d42

03/08/2023 03/08/2023 - UPI/321529801602/NA/9899832553@p 0.0 180.00 15814.52

ayt/Federal
427
Bank/PTM1D5EC788F2EF4C3F8DFB9
9E6562

04/08/2023 04/08/2023 - UPI/358254715122/Oid202308041246/ 313.00 0.0 15501.52

428 paytm-8788482@p/Paytm Payments
/PTMd71a1b66a64

04/08/2023 04/08/2023 - UPI/358254800509/Oid202308041249/ 1100.00 0.0 14401.52

429 paytm-8788482@p/Paytm Payments
/PTM873d059ee0b

05/08/2023 05/08/2023 - UPI/358302301827/NA/8826611318@p 0.0 340.00 14741.52

ayt/HDFC BANK
430
LTD/PTM4C5AB6CC76204D999712DF
80D3

05/08/2023 05/08/2023 - UPI/358380293817/UPI/pfokrehrii- 0.0 210.00 14951.52

431 1@ok/DBS Bank India
/ICI729b58a1d9d4476e8ed2593

05/08/2023 05/08/2023 - UPI/321750784391/Payment from 0.0 24.00 14975.52

432 Ph/7838549516@ybl/Bank of
India/YBL1bd670f1344b43

05/08/2023 05/08/2023 - ACH/Personal Loan EMI 13146.00 0.0 1829.52

433
Du/87974F4AA45FA5E3E83763E4

05/08/2023 05/08/2023 - UPI/321720792440/Payment from 0.0 150.00 1979.52

434 Ph/7629084707@ybl/State Bank Of
I/YBL5ebd15edc09c

05/08/2023 05/08/2023 - UPI/321786250879/UPI/priyamansi958 0.0 196.00 2175.52

2@/Bank of
435
Baroda/AXIf1da987c442749c0b5a95ab
7

05/08/2023 05/08/2023 - UPI/358336505251/UPI/shrutianand56 0.0 10.00 2185.52

8@/Indian
436
Bank/ICI13010da1cd344debb28e5a4ee
8a

06/08/2023 07/08/2023 - UPI/358451557468/Oid202308061434/ 322.00 0.0 1863.52

437 paytm-42709@pay/Paytm Payments
/PTM6f7c138b611

06/08/2023 07/08/2023 - UPI/321842999291/NA/9810900550@p 320.00 0.0 1543.52

438 ayt/Paytm Payments
/PTM8d0302aa1372490db876e3e9

06/08/2023 07/08/2023 - UPI/321843741815/Verified 130.00 0.0 1413.52

439 Mercha/BHARATPE.905124/Federal
Bank/PTM9756a5d6309b42

07/08/2023 07/08/2023 - UPI/358515880619/NA/9868976712@p 0.0 363.00 1776.52

440 ayt/Kotak Mahindra
/PTM97F826B4AE8B4096B1CD8E24

07/08/2023 07/08/2023 - UPI/321965667773/UPI/bhattacharyas 0.0 106.00 1882.52

we/Punjab
441
National/AXI547b75582b7a495e89696
ad

07/08/2023 07/08/2023 - UPI/358523161333/NA/8800818156@p 0.0 233.00 2115.52

ayt/HDFC BANK
442
LTD/PTMAFCC3BEF611D44B194CBA
605F3

08/08/2023 08/08/2023 - UPI/322014892483/1GZJWDM7TDKP 0.0 283.34 2398.86

443 GAU/DEUT0651778001@/Deutsche
Bank/DEUP71PR23080809

08/08/2023 08/08/2023 - UPI/358619437420/NA/9999206195@p 0.0 238.00 2636.86

ayt/HDFC BANK
444
LTD/PTMfa223a58361d4e42a648a545
85

08/08/2023 08/08/2023 - UPI/322012861589/Payment from 0.0 150.00 2786.86

445 Ph/9717615114@ybl/Bank of
India/YBLf13c5f2a78f142

08/08/2023 08/08/2023 - UPI/358638675878/NA/8275055502.wa 100.00 0.0 2686.86

446 ll/Paytm Payments
/PTM235713f75f4c45eabb86ed0f

09/08/2023 09/08/2023 - UPI/322114938417/HD49ZIVERTV10A 0.0 73.37 2760.23

447 H/DEUT0651778001@/Deutsche
Bank/DEUP71PR23080900

09/08/2023 09/08/2023 - UPI/358713809980/NA/yashsehrawat 0.0 130.00 2890.23

448 @pa/Paytm Payments
/PTM02cf60b7422446e2b5ef4f22

09/08/2023 09/08/2023 - UPI/322123332358/NA/9999149939@p 0.0 229.00 3119.23

449
ayt/UCO Bank/PTMAD

09/08/2023 09/08/2023 - UPI/322173240042/Payment from 0.0 317.00 3436.23

450 Ph/7643949803@ybl/State Bank Of
I/YBLe546d495ffc4

09/08/2023 09/08/2023 - UPI/322114714354/UPI/himashree216 0.0 92.00 3528.23

451
@ok/State Bank Of
 I/SBI420a383129b745778234c4b

09/08/2023 09/08/2023 - UPI/358749956906/NA/9718137276@p 0.0 339.00 3867.23

ayt/State Bank Of
452
I/PTM0263820c2a86459c8679b905

10/08/2023 10/08/2023 - UPI/322223517716/NA/radhikathakur@ 0.0 343.00 4210.23

p/HDFC BANK
453
LTD/PTM0F4B01CA4B224ED2916159
5097

10/08/2023 10/08/2023 - UPI/322212535466/Payment from 0.0 210.00 4420.23

454 Ph/6389328081@ybl/Punjab
National/YBL4ad05861ea0b

10/08/2023 10/08/2023 - UPI/322292606163/Upi 350.00 0.0 4070.23

455 Transaction/cbseregistratio/HDFC
BANK LTD/HDF9E4B6F897B8B4

11/08/2023 11/08/2023 - UPI/322336236151/UPI/22ayushiiii@ok 0.0 67.00 4137.23

456 a/Axis Bank
Ltd./AXId5a9bc682b1842d6a8651fd5

11/08/2023 11/08/2023 - UPI/322394393232/Payment from 0.0 342.00 4479.23

457 Ph/8587880046@ybl/ICICI
Bank/YBL9a932f0c63834b809

12/08/2023 12/08/2023 - UPI/322458207275/Oid21742670382@ 991.00 0.0 3488.23

458 /ptmbfv@paytm/Paytm Payments
/PTM6cf77eac1c174e

12/08/2023 12/08/2023 - UPI/322429048838/inDriver 100.00 0.0 3388.23

459 IN/cashfreeindrive/Yes Bank
Ltd/PTMd8027a6d68f847ba8a

12/08/2023 12/08/2023 - UPI/322411433618/UPI/parmnagi@okh 0.0 140.00 3528.23

dfc/HDFC BANK
460
LTD/HDF1b5b74a382ef47bd94692afb9

12/08/2023 12/08/2023 - UPI/322412814485/UPI/ishusinghdham 0.0 340.00 3868.23

461 i@/State Bank Of
I/HDF38f83b102c8b479e902d10e

13/08/2023 14/08/2023 - UPI/359124763584/UberRide/uberrides 873.00 0.0 2995.23

462 @hdfcb/HDFC BANK
LTD/PTM3a4d5ef6482448e0bcd8

17/08/2023 17/08/2023 - UPI/322957074754/sheereen/khan4ma 0.0 8000.00 10995.23

463 @okhdfcb/HDFC BANK
LTD/HDF2ba54c09073849208011

17/08/2023 17/08/2023 - UPI/359532603402/NA/9810108536@p 0.0 440.00 11435.23

ayt/ICICI
464
Bank/PTMB67C779EF1DF4F1E83510
10F3A3A8

17/08/2023 17/08/2023 - UPI/359535284138/NA/9810795199@p 0.0 120.00 11555.23

ayt/HDFC BANK
465
LTD/PTME741C89C0B62482EBAE271
FD69

18/08/2023 18/08/2023 - UPI/323015362163/DLXDS7OFBKVHK 0.0 212.79 11768.02

466 06/DEUT0651778001@/Deutsche
Bank/DEUP71PR23081800

18/08/2023 18/08/2023 - UPI/323015287942/NA/8368447523@k 0.0 440.00 12208.02

ota/Kotak Mahindra
467
/KOT417462147HD8PLT4Q24VT86T

19/08/2023 19/08/2023 - UPI/323133721843/Payment from 0.0 310.00 12518.02

468 Ph/abhishek20rai@a/Kotak Mahindra
/AXLe3d9652afbb

19/08/2023 19/08/2023 - UPI/323125397680/NA/9872802778@p 0.0 360.00 12878.02

ayt/Axis Bank
469
Ltd./PTM3E3F143F4A72441BA4FBB55
9A

19/08/2023 19/08/2023 - UPI/323125902849/Payment from 0.0 205.00 13083.02

470 Ph/9718446303@ybl/State Bank Of
I/YBL81b62468edac

19/08/2023 19/08/2023 - UPI/323151898458/cab/jharna.sharma. 0.0 140.00 13223.02

9/Yes Bank
471
Ltd/AXIc087183a3fb44e0a9e8146639f

19/08/2023 19/08/2023 - UPI/323177617857/Payment from 0.0 112.00 13335.02

472 Ph/9967708215@ybl/Axis Bank
Ltd./YBL582911fda5ea4

473 21/08/2023 21/08/2023 - ATD/Auto Debit CC4xx1006 7872.51 0.0 5462.51

21/08/2023 21/08/2023 - BIL/712578540/INSTAPLCC/62960109 0.0 116000.00 121462.51

474 0236 000405018290/ICICI
BANK LTD-C

22/08/2023 22/08/2023 - UPI/323468153222/Oid21784641151@ 374.00 0.0 121088.51

475 /add-money@paytm/Paytm Payments
/PTM8ddb74ef6c0

22/08/2023 22/08/2023 - UPI/360037367788/UPI/reetubihag@ok 0.0 250.00 121338.51

ic/Allahabad
476
Bank/ICIc7b432e5eab64442a41ff32e

22/08/2023 22/08/2023 - UPI/323469810935/collect-pay- 8800.00 0.0 112538.51

477 req/cca.744408@icic/ICICI
Bank/ICI84447c775c554f7d
 23/08/2023 23/08/2023 - UPI/323515616033/EYAH13QCFN00S 0.0 56.03 112594.54
478 TR/DEUT0651778001@/Deutsche
Bank/DEUP71PR23082300

23/08/2023 23/08/2023 - UPI/360139171279/NA/anaskhanicd20 100.00 0.0 112494.54

05/ICICI
479
Bank/PTM8bcab31472744402afa3f3cc
370dc

23/08/2023 23/08/2023 - UPI/360139237942/NA/anaskhanicd20 2400.00 0.0 110094.54

05/ICICI
480
Bank/PTM0fea102cd4fd431881847ad4
d650b

24/08/2023 24/08/2023 - UPI/323653828025/Oid202308240032/ 415.00 0.0 109679.54

481 paytm-55359@pay/Paytm Payments
/PTMc2d1d42e563

24/08/2023 24/08/2023 - UPI/323620245917/NA/701141768713 45.00 0.0 109634.54

482 9@p/State Bank Of
I/PTMba7e2b01c1be427c80da8e03

24/08/2023 24/08/2023 - UPI/323665848454/Payment from 0.0 201.00 109835.54

483 Ph/9812983950@ybl/Punjab
National/YBL21e81643f799

24/08/2023 24/08/2023 - UPI/360246806502/NA/9555933335@p 0.0 160.00 109995.54

ayt/ICICI
484
Bank/PTM484EE2912EAA40B5B1BC2
047EABEE

25/08/2023 25/08/2023 - UPI/323715755360/SKP6DUQ4HNP7T 0.0 85.96 110081.50

485 W4/DEUT0651778001@/Deutsche
Bank/DEUP71PR23082501

25/08/2023 25/08/2023 - UPI/323727105421/Payment from 0.0 220.00 110301.50

486 Ph/9971371087@ybl/Paytm Payments
/YBLfe5ce1ec2006

25/08/2023 25/08/2023 - UPI/323727162629/Sent from 6700.00 0.0 103601.50

487 Paytm/shus1999@ibl/Punjab
National/PTM87db4c346a1546

488 25/08/2023 25/08/2023 - DCARDFEE8339AUG23-JUL24+GST 177.00 0.0 103424.50

25/08/2023 25/08/2023 - UPI/323730641437/Oid202308251815/ 500.00 0.0 102924.50

489 paytm-35913717@/HDFC BANK
LTD/PTMf4811f6d98994

25/08/2023 25/08/2023 - UPI/360330394607/NA/9911166066.wa 100.00 0.0 102824.50

490 ll/Paytm Payments
/PTM050989dcca874a7eacf8b8f3

26/08/2023 26/08/2023 - UPI/323805254374/UPI/arceevn@okhd 0.0 100.00 102924.50

fcb/Bank of
491
India/HDFbaa9a04b6c0c4e7a8e4fc884
2

26/08/2023 26/08/2023 - UPI/323816261624/NA/9873082552@p 0.0 105.00 103029.50

492 ayt/State Bank Of
I/PTMad837b8323a4451d86b414bf

26/08/2023 26/08/2023 - UPI/323819390353/NA/8700636027@p 0.0 100.00 103129.50

ayt/State Bank Of
493
I/PTM1293567ae1bb4c66880330d9

26/08/2023 26/08/2023 - UPI/360453184600/Oid202308261249/ 255.00 0.0 102874.50

494 paytmqr28100505/Paytm Payments
/PTM09cfc41f8fa

26/08/2023 26/08/2023 - UPI/323886759103/Payment from 0.0 276.00 103150.50

495 Ph/sushilgoel29066/State Bank Of
I/YBLcb263fd4cd0

26/08/2023 26/08/2023 - UPI/323885928365/UPI/chetandeep75 0.0 192.00 103342.50

496 @ok/State Bank Of
I/SBI7c87a3ba770d45f2b7688a5

26/08/2023 26/08/2023 - UPI/323882115953/Payment from 0.0 256.00 103598.50

497 Ph/dharmanidhananj/HDFC BANK
LTD/IBL241ccfdc572e4

26/08/2023 26/08/2023 - UPI/323868165205/Oid202308261616/ 423.00 0.0 103175.50

498 paytmqr1nnfv071/Paytm Payments
/PTM94bddb4c145

26/08/2023 26/08/2023 - UPI/360427225675/NA/7291914990@p 0.0 160.00 103335.50

ayt/EQUITAS
499
SMALL/PTM064537966F23474D8D0A
C003B8

26/08/2023 26/08/2023 - UPI/360420190660/Sent from 800.00 0.0 102535.50

500 Paytm/rajm01011979@ax/Punjab
National/PTM2acdffc4fd8

26/08/2023 26/08/2023 - UPI/323890843452/Payment from 0.0 285.00 102820.50

501 Ph/7903440448@ybl/Central Bank
Of/YBLb8e2b667e88b

27/08/2023 28/08/2023 - UPI/323981680972/Payment from 0.0 167.00 102987.50

502 Ph/pankaj722998611/Punjab
National/YBLe3013d9f6cc

27/08/2023 28/08/2023 - UPI/323913777584/NA/m.arkham@pay 400.00 0.0 102587.50

tm/Axis Bank
503
Ltd./PTMe172c9d5a7c94a14aef5ead95
b

27/08/2023 28/08/2023 - UPI/360518541544/NA/9682637477@p 0.0 237.00 102824.50

504 ayt/State Bank Of
I/PTM62f5a43c71594a8e8e747675
 27/08/2023 28/08/2023 - UPI/323926192520/Sent from 3980.00 0.0 98844.50
505 Paytm/9968888763@axl/ICICI
Bank/PTM16fd8fa15c844c6e9

27/08/2023 28/08/2023 - UPI/360553244329/Oid202308271550/ 377.00 0.0 98467.50

506 paytm-704@paytm/Paytm Payments
/PTMaf7260b1c7d

27/08/2023 28/08/2023 - UPI/360580138147/UPI/nempi0507- 0.0 320.00 98787.50

1@oki/HDFC BANK
507
LTD/ICI109e5d54600c4916a0fe66a00

28/08/2023 28/08/2023 - UPI/360637964069/UPI/sahib1804@ok 0.0 234.00 99021.50

508 ici/Punjab and
Sind/ICIf15e6720f5cf456da5f177b

28/08/2023 28/08/2023 - UPI/324029724195/NA/Q858264832@ 207.00 0.0 98814.50

ybl/Yes Bank
509
Ltd/PTMeeeeeabad1ef4048bedaa09da
e67

28/08/2023 28/08/2023 - UPI/360658176085/Oid202308281518/ 265.00 0.0 98549.50

510 paytm-58589849@/Paytm Payments
/PTM9bd4a5bb734

28/08/2023 28/08/2023 - UPI/324020905820/NA/8448418076@p 1103.00 0.0 97446.50

511 ayt/Paytm Payments
/PTMa132447cc73a4c92b24c0501

28/08/2023 28/08/2023 - UPI/360635178455/NA/gpay- 200.00 0.0 97246.50

1120898745/Axis Bank
512
Ltd./PTM3684231435ce446495d33d35
9

28/08/2023 28/08/2023 - UPI/324044266329/Payment from 0.0 15000.00 112246.50

513 Ph/himanshulilani@/Paytm Payments
/YBL1e8bfca3ad6

29/08/2023 29/08/2023 - UPI/360715208977/NA/9911202268@p 4000.00 0.0 108246.50

ayt/Axis Bank
514
Ltd./PTMb737cb0d1e6941ab9123debb
1

29/08/2023 29/08/2023 - UPI/360715270117/NA/9911202268@p 200.00 0.0 108046.50

515 ayt/Axis Bank
Ltd./PTM60551df9bd3141fc94c3425da

29/08/2023 29/08/2023 - UPI/360724666648/NA/7838228264@p 0.0 150.00 108196.50

ayt/HDFC BANK
516
LTD/PTM1175AB01D3A2476F80F56D
BE9B

29/08/2023 29/08/2023 - UPI/360720602494/NA/8700334154@p 0.0 467.00 108663.50

ayt/Kotak Mahindra
517
/PTM988B550CA16749DA925B21F8

29/08/2023 29/08/2023 - UPI/324138591851/Payment from 0.0 143.00 108806.50

518 Ph/sanjay.sharmani/Kotak Mahindra
/YBL3cbaaf740b3

29/08/2023 29/08/2023 - UPI/324152784061/Payment from 0.0 10000.00 118806.50

519 Ph/himanshulilani@/Paytm Payments
/YBL3fc49043fc1

30/08/2023 30/08/2023 - UPI/324253908402/Oid202308301122/ 10.00 0.0 118796.50

520 add-money@paytm/Paytm Payments
/PTMd1aed4e6707

30/08/2023 30/08/2023 - UPI/324245877995/Payment from 0.0 10000.00 128796.50

521 Ph/himanshulilani@/Paytm Payments
/IBL28c5e82ff9e

30/08/2023 30/08/2023 - UPI/324209680383/Payment from 0.0 500.00 129296.50

522 Ph/himanshulilani@/Paytm Payments
/IBL9c0c17e71ab

30/08/2023 30/08/2023 - UPI/324251581754/Payment from 0.0 280.00 129576.50

523 Ph/9213724245@ybl/State Bank Of
I/YBL6fda89c3b6bf

31/08/2023 31/08/2023 - UPI/324312032610/cng/Q169077924@ 479.00 0.0 129097.50

ybl/Yes Bank
524
Ltd/PTM0bd7a43e3dc14f7fba10f3d4ae
c

31/08/2023 31/08/2023 - UPI/324317338789/NA/9582501589@p 0.0 680.00 129777.50

ayt/Punjab
525
National/PTM4d49cc72be684707b359d
2fc

31/08/2023 31/08/2023 - UPI/324321499176/UPI/s.mohanty0302 0.0 256.00 130033.50

526 @o/Axis Bank
Ltd./AXIf594f10f70da472e83fdfb02

01/09/2023 01/09/2023 - UPI/324456861239/Oid21891320605@ 1140.00 0.0 128893.50

527 /add-money@paytm/Paytm Payments
/PTM6a507190afa

01/09/2023 01/09/2023 - UPI/324413206974/NA/753302267391 100.00 0.0 128793.50

528 2@p/State Bank Of
I/PTMbcd91ba9aa2846fcb870f7cb

01/09/2023 01/09/2023 - UPI/324413687685/NA/753302267391 100.00 0.0 128693.50

529 2@p/Union Bank of
I/PTM7b8f228409054ec1adf96810

01/09/2023 01/09/2023 - UPI/324428560339/Sent from 5900.00 0.0 122793.50

530 Paytm/9971972969burar/State Bank Of
I/PTMfb266d30e24

531 01/09/2023 01/09/2023 - UPI/324420636610/UberRide/uber 592.00 0.0 122201.50

 rides@hdfcb/HDFC BANK
LTD/PTMe86fc223bb1245918dca

01/09/2023 01/09/2023 - UPI/324454692563/Payment from 0.0 202.00 122403.50

532 Ph/9415955428@ybl/UCO
Bank/YBL8de6afcfacbc4ee39ef

01/09/2023 01/09/2023 - UPI/361026658938/NA/9811502217@p 0.0 300.00 122703.50

ayt/Yes Bank
533
Ltd/PTM11EF64762FE24E72800F2A5
18BF

01/09/2023 01/09/2023 - UPI/324486713729/Oid202309011910/ 610.00 0.0 122093.50

534 paytm-60557501@/Paytm Payments
/PTM7438b527060

02/09/2023 02/09/2023 - UPI/361102494460/NA/753302267391 100.00 0.0 121993.50

535 2@p/Union Bank of
I/PTM275c14dd9cfb4568bf6a5580

02/09/2023 02/09/2023 - UPI/324547119384/Payment from 0.0 168.00 122161.50

536 Ph/9627984968@ibl/State Bank Of
I/IBL6a2fa60c864a

02/09/2023 02/09/2023 - UPI/324515555473/UberRide/uberrides 138.00 0.0 122023.50

537 @hdfcb/HDFC BANK
LTD/PTM9f9937f9abff418ea28d

02/09/2023 02/09/2023 - UPI/324510336501/NA/Q216720870@ 522.00 0.0 121501.50

ybl/Yes Bank
538
Ltd/PTM0c187f0da38746cba68db6285
863

02/09/2023 02/09/2023 - UPI/324523045263/UPI/pathak.karan2 0.0 220.00 121721.50

4@/Punjab
539
National/HDF60fe8c7b5010465f8d993c
6

02/09/2023 02/09/2023 - UPI/324582811165/Oid202309021748/ 1330.00 0.0 120391.50

540 paytm-39818981@/Paytm Payments
/PTMebd5e71702b

02/09/2023 02/09/2023 - UPI/361147806222/NA/9971296736@p 1055.00 0.0 119336.50

541 ayt/State Bank Of
I/PTM22ae9e6d2fd84d6eb808e643

03/09/2023 04/09/2023 - UPI/324608594357/NA/9971296736@p 0.0 20.00 119356.50

542 ayt/State Bank Of
I/PTM73f40eea331f45f19323c148

03/09/2023 04/09/2023 - UPI/324611770016/NA/753302267391 100.00 0.0 119256.50

543 2@p/Union Bank of
I/PTMf264f27d8e7e421cb3a019ce

03/09/2023 04/09/2023 - UPI/361223778915/Sent from 4955.00 0.0 114301.50

544 Paytm/basunarayan2@ok/Bank of
Baroda/PTMf7dbef06d3eb

03/09/2023 04/09/2023 - UPI/361225158215/NA/9971296736@p 0.0 1150.00 115451.50

545 ayt/State Bank Of
I/PTMa84c8a797f004922ad4a83d6

03/09/2023 04/09/2023 - UPI/324631426700/NA/Q606113940@ 240.00 0.0 115211.50

ybl/Yes Bank
546
Ltd/PTM8ece8df8d4cb4d5b9499d3fc53
d1

03/09/2023 04/09/2023 - UPI/324631859390/Oid202309031838/ 25.00 0.0 115186.50

547 paytmqriuzt81id/Paytm Payments
/PTM715448c1d8c

03/09/2023 04/09/2023 - UPI/324685725834/Oid202309031843/ 10.00 0.0 115176.50

548 paytmqr1pnn2guw/Paytm Payments
/PTM54540d9e528

03/09/2023 04/09/2023 - UPI/324686982596/Oid202309031907/ 60.00 0.0 115116.50

549 paytmqr1tbeyzuw/Paytm Payments
/PTMf6bcdf1b123

03/09/2023 04/09/2023 - UPI/361299341334/Oid202309031913/ 40.00 0.0 115076.50

550 paytmqr28100505/Paytm Payments
/PTMee938d83f3b

03/09/2023 04/09/2023 - UPI/361238761033/NA/9971296736@p 855.00 0.0 114221.50

551 ayt/State Bank Of
I/PTMa593cfab55ef44c3b433f4f4

03/09/2023 04/09/2023 - UPI/361238819490/NA/9971296736@p 90.00 0.0 114131.50

552 ayt/State Bank Of
I/PTM922dfa4078ee4bbbbe4d4bac

04/09/2023 04/09/2023 - UPI/324716133019/HESHJLKI4TNGR 0.0 266.13 114397.63

553 ME/DEUT0651778001@/Deutsche
Bank/DEUP71PR23090401

04/09/2023 04/09/2023 - UPI/361383680271/Oid202309042157/ 66.00 0.0 114331.63

554 paytmqr28100505/Paytm Payments
/PTM02982084b98

05/09/2023 05/09/2023 - ACH/Personal Loan EMI 13146.00 0.0 101185.63

555
Du/7F0552F85C7600CCB3B258E1

05/09/2023 05/09/2023 - UPI/324857177174/Oid202309051130/ 424.00 0.0 100761.63

556 paytm-8788482@p/Paytm Payments
/PTM4ddc25936a2

557 05/09/2023 05/09/2023 - SMSChgsApr23-Jun23+GST 16.81 0.0 100744.82

05/09/2023 05/09/2023 - UPI/361465213699/Oid202309052046/ 460.00 0.0 100284.82

558 paytmqr28100505/Paytm Payments
/PTMcbabc17699f

06/09/2023 06/09/2023 - UPI/324916290686/D2FDN8HFHA35Q 0.0 395.15 100679.97

559
VG/DEUT0651778001@/Deutsch
 e Bank/DEUP71PR23090601

06/09/2023 06/09/2023 - UPI/324922361895/NA/9710777738@p 0.0 311.00 100990.97

560 ayt/Paytm Payments
/PTM1ddf78986ea7429986ef8bb9

06/09/2023 06/09/2023 - UPI/324969798266/UPI/tachal061@ok 0.0 350.00 101340.97

561 sbi/State Bank Of
I/SBIf267f8ad37ab45b48ebbd26

06/09/2023 06/09/2023 - UPI/324953358576/UPI/guneetsingh20 0.0 185.00 101525.97

03/HDFC BANK
562
LTD/HDFe85f573c742846c7bfa2e721b

06/09/2023 06/09/2023 - UPI/324927167199/Payment from 0.0 440.00 101965.97

563 Ph/8384016210@ibl/Canara
Bank/IBL24146c0284544e21

06/09/2023 06/09/2023 - UPI/324969425991/Payment from 0.0 464.00 102429.97

564 Ph/8384016210@ibl/Canara
Bank/IBLdf162feb3da04e78

07/09/2023 07/09/2023 - UPI/325016106424/NA/753302267391 400.00 0.0 102029.97

565 2@p/Union Bank of
I/PTM93c8ebcb356b4e2aa8bb5688

07/09/2023 07/09/2023 - UPI/361674810850/Oid202309071404/ 4100.00 0.0 97929.97

566 paytmqr9nmncnu6/Paytm Payments
/PTM53d067434b1

07/09/2023 07/09/2023 - UPI/325026928393/Oid202309071405/ 300.00 0.0 97629.97

567 paytm-56037891@/Paytm Payments
/PTM055c29c61b0

07/09/2023 07/09/2023 - UPI/361680127689/Oid202309072055/ 63.00 0.0 97566.97

568 paytm-26227061@/Paytm Payments
/PTM0ad848ff703

07/09/2023 07/09/2023 - UPI/361668685537/Oid21931220909@ 2540.00 0.0 95026.97

569 /add-money@paytm/Paytm Payments
/PTM99b01640f9f

08/09/2023 08/09/2023 - UPI/325113561881/NA/9312648395@p 150.00 0.0 94876.97

570 ayt/Paytm Payments
/PTM1e33f8372c24413aa99394d1

08/09/2023 08/09/2023 - UPI/361770975025/Oid202309081219/ 708.00 0.0 94168.97

571 paytm-59862943@/Paytm Payments
/PTM61571641531

08/09/2023 08/09/2023 - UPI/361722634385/Sent from 253.00 0.0 93915.97

572 Paytm/8587066856@ybl/Kotak
Mahindra /PTM6e0efc0e5815

08/09/2023 08/09/2023 - UPI/325152127421/UPI/latas202@oks 0.0 240.00 94155.97

573 bi/State Bank Of
I/SBIccccb9e58b8c4f0c8f977d07

09/09/2023 09/09/2023 - UPI/325217159279/NA/753302267391 200.00 0.0 93955.97

574 2@p/Union Bank of
I/PTM9464390544d44d64bf4382be

09/09/2023 09/09/2023 - UPI/325248688695/Payment from 0.0 230.00 94185.97

575 Ph/9899978618@ybl/State Bank Of
I/YBL887a80b15017

09/09/2023 09/09/2023 - UPI/325227925904/NA/9873269829@p 29.00 0.0 94156.97

576 ayt/Paytm Payments
/PTMdf3d488097964d7580c31db3

09/09/2023 09/09/2023 - UPI/325229630363/UberRide/uberrides 495.00 0.0 93661.97

577 @hdfcb/HDFC BANK
LTD/PTMe9f8c3319c93471c8c15

10/09/2023 11/09/2023 - UPI/325376710502/Oid202309100929/ 40.00 0.0 93621.97

578 paytm-26227061@/Paytm Payments
/PTMf7cfd63a71b

11/09/2023 11/09/2023 - UPI/325439223478/Oid202309111830/ 40.00 0.0 93581.97

579 paytm-69652470@/Paytm Payments
/PTM64a5ebab6b3

11/09/2023 11/09/2023 - UPI/325466283867/Oid21934190346@ 50910.00 0.0 42671.97

580 /ptmbfv@paytm/Paytm Payments
/PTMce7f991699204d

12/09/2023 12/09/2023 - UPI/362154696282/Oid21943248062@ 234.00 0.0 42437.97

581 /add-money@paytm/Paytm Payments
/PTMe4b15ea4bb4

12/09/2023 12/09/2023 - UPI/362172792613/Oid202309121251/ 10.00 0.0 42427.97

582 paytmqr6fkswigs/Paytm Payments
/PTM8e48b50ae83

12/09/2023 12/09/2023 - UPI/325521854068/UPI/kshitijsinghali/ 0.0 114.00 42541.97

Nainital
583
Bank/ICIc76795ee96704901a1f7d6469

12/09/2023 12/09/2023 - UPI/362177054053/UPI/parwalmalvika 0.0 120.00 42661.97

@o/ICICI
584
Bank/ICI3f44e72adc974b358a2177baf3
c8

12/09/2023 12/09/2023 - UPI/325534818870/Oid202309121823/ 1550.00 0.0 41111.97

585 paytmqr10bgo2wx/Paytm Payments
/PTMcf80a52a013

12/09/2023 12/09/2023 - UPI/325536326268/Oid202309121838/ 80.00 0.0 41031.97

586 paytm-45138003@/Paytm Payments
/PTMa39c6df9140

587 12/09/2023 12/09/2023 - UPI/325536824365/Oid202309121 280.00 0.0 40751.97

 843/paytm-31012077@/Paytm
Payments /PTMa5ab4b251de

12/09/2023 12/09/2023 - UPI/362130282077/NA/Q169077924@ 350.00 0.0 40401.97

ybl/Yes Bank
588
Ltd/PTMab5e3015a7bf4f4bbcd7729118
c9

13/09/2023 13/09/2023 - UPI/325614482283/Oid202309131133/ 70.00 0.0 40331.97

589 paytmqr1lbqlpwu/Paytm Payments
/PTMfdbbe83df2e

13/09/2023 13/09/2023 - UPI/325625112961/Sent from 13400.00 0.0 26931.97

590 Paytm/ashoksingh939@o/Union Bank
of I/PTM6439ae78133

13/09/2023 13/09/2023 - UPI/325621392309/NA/9871289671@p 400.00 0.0 26531.97

ayt/UCO
591
Bank/PTMdca5c4a39f2547a68c53ec09
9601b04

13/09/2023 13/09/2023 - UPI/362222915802/Oid202309131617/ 130.00 0.0 26401.97

592 paytmqr28100505/Paytm Payments
/PTM55320fbfcfa

13/09/2023 13/09/2023 - UPI/325683202109/Oid202309131831/ 150.00 0.0 26251.97

593 paytmqr7g2wdhej/Paytm Payments
/PTM4714b660263

14/09/2023 14/09/2023 - UPI/325771543576/Oid202309141138/ 60.00 0.0 26191.97

594 paytmqr9nmncnu6/Paytm Payments
/PTM408d7fb3a48

14/09/2023 14/09/2023 - UPI/362314902068/NA/9569768356@p 100.00 0.0 26091.97

ayt/Punjab
595
National/PTMf98d8bfa59b54984a1003
adc

14/09/2023 14/09/2023 - UPI/362315068904/NA/9569768356@p 1900.00 0.0 24191.97

ayt/Punjab
596
National/PTM6eff2b39776e4a36a91f03
dd

14/09/2023 14/09/2023 - UPI/362375085560/Oid202309141344/ 50.00 0.0 24141.97

597 paytm-75399060@/Paytm Payments
/PTM022c81d0d09

14/09/2023 14/09/2023 - UPI/362358719220/Oid21948097179@ 50.00 0.0 24091.97

598 /add-money@paytm/Paytm Payments
/PTM5d537679d5d

14/09/2023 14/09/2023 - UPI/362312173448/Oid202309141359/ 15.00 0.0 24076.97

599 paytmqr4q0wi66e/Paytm Payments
/PTMac801fed198

14/09/2023 14/09/2023 - UPI/362377465171/Oid202309141510/ 75.00 0.0 24001.97

600 paytm-77676527@/Airtel
Payments/PTM9bb5faa0ea7

14/09/2023 14/09/2023 - UPI/325726847748/Sent from 20.00 0.0 23981.97

601 Paytm/Q952522505@ybl/India Post
Paym/PTM79621c544f6a

15/09/2023 15/09/2023 - UPI/325816559575/Oid202309151113/ 600.00 0.0 23381.97

602 paytmqrrqgcfkko/Paytm Payments
/PTM1adb5a6722c

15/09/2023 15/09/2023 - UPI/362412355592/NA/8851570974@p 0.0 260.00 23641.97

603 ayt/Paytm Payments
/PTMe6299096351a42f194672c44

15/09/2023 15/09/2023 - UPI/325810783051/Payment from 0.0 3000.00 26641.97

604 Ph/himanshulilani@/Paytm Payments
/YBL24fcc182265

15/09/2023 15/09/2023 - UPI/362457902885/Oid202309151251/ 387.00 0.0 26254.97

605 paytm-54736@pay/Paytm Payments
/PTM1eccd3f373b

15/09/2023 15/09/2023 - UPI/325844153867/UPI/nidhipuri2082- 0.0 450.00 26704.97

1/ICICI
606
Bank/AXI07cd5e7e9c2e481c967e56a1
7403

15/09/2023 15/09/2023 - UPI/325817494343/UPI/suman542341 0.0 300.00 27004.97

@okh/HDFC BANK
607
LTD/HDFd0c898a429dd4b5a92cabc87
8

15/09/2023 15/09/2023 - UPI/362427022001/NA/Q018033851@ 10.00 0.0 26994.97

ybl/Yes Bank
608
Ltd/PTM9cb7b23a86fe423fa357000775
f8

15/09/2023 15/09/2023 - UPI/325864834409/Oid202309151647/ 250.00 0.0 26744.97

609 paytmqr28100505/Paytm Payments
/PTMf356b126f7c

15/09/2023 15/09/2023 - UPI/362429475262/UberRide/uberrides 474.00 0.0 26270.97

610 @hdfcb/HDFC BANK
LTD/PTM931c63c852d540a09f8f

15/09/2023 15/09/2023 - UPI/325835422240/NA/Q559650655@ 20.00 0.0 26250.97

ybl/Yes Bank
611
Ltd/PTM0235547327c64ed29c405e327
8e6

15/09/2023 15/09/2023 - UPI/325835570504/NA/Q887045159@ 10.00 0.0 26240.97

ybl/Yes Bank
612
Ltd/PTM39c04ceab0994165974ff46015
5d

16/09/2023 16/09/2023 - UPI/325915842656/NA/gpay- 100.00 0.0 26140.97

613
1122641116/Axis Bank Ltd.
 /PTMc2bd321ce8b44a14b17cf4784

16/09/2023 16/09/2023 - UPI/362519416605/NA/8178655620@p 0.0 190.00 26330.97

ayt/ICICI
614
Bank/PTM806E8399008F48CA8B4F15
7C083F3

16/09/2023 16/09/2023 - UPI/325920050297/Cab/kishanpaul94 0.0 150.00 26480.97

615 @ok/State Bank Of
I/SBI77c427c69b094dba9cb0366

16/09/2023 16/09/2023 - UPI/362542346894/NA/8851349587@p 0.0 553.00 27033.97

616 ayt/Paytm Payments
/PTM47e16dd0e9194175a3b18e36

16/09/2023 16/09/2023 - UPI/362544664992/NA/753302267391 777.94 0.0 26256.03

617 2@p/Union Bank of
I/PTM8e8fd914179e465ca8a7e66a

16/09/2023 16/09/2023 - UPI/362544882295/NA/753302267391 0.0 100.00 26356.03

618 2@p/State Bank Of
I/PTM8ca4c40df1264d4f9d611aa1

17/09/2023 18/09/2023 - UPI/326011557372/NA/gpay- 60.00 0.0 26296.03

1122641116/Axis Bank
619
Ltd./PTMe94c701ed6574a2dabbdde9c
4

17/09/2023 18/09/2023 - UPI/326032893617/Sent from 385.00 0.0 25911.03

620 Paytm/Q239121356@ybl/Paytm
Payments /PTM71585ae19838

17/09/2023 18/09/2023 - UPI/326081610210/Oid202309171930/ 93.00 0.0 25818.03

621 paytmqr28100505/Paytm Payments
/PTMc809b62613f

18/09/2023 18/09/2023 - UPI/326132125964/Payment from 0.0 5000.00 30818.03

622 Ph/himanshulilani@/Paytm Payments
/YBL598fa71c945

18/09/2023 18/09/2023 - UPI/362723475941/NA/goyalbrothers.6 2400.00 0.0 28418.03

/HDFC BANK
623
LTD/PTM94c05fc4d76e4a6aafe6ee7ed
a

18/09/2023 18/09/2023 - UPI/362745547278/NA/Q100732633@ 554.00 0.0 27864.03

ybl/Yes Bank
624
Ltd/PTMf1a73c10cbab42859cc65f9ad2
bd

625 19/09/2023 19/09/2023 - ATD/Auto Debit CC4xx1006 26701.59 0.0 1162.44

19/09/2023 19/09/2023 - UPI/326214576568/NO 0.0 154.00 1316.44

626 REMARKS/9891627317@upi/State
Bank Of I/UPI7786b1b5adc84b90b

19/09/2023 19/09/2023 - UPI/326271207778/Payment from 0.0 250.00 1566.44

627 Ph/9830513309@ybl/IDBI Bank
Limit/YBLe7ca6f0dc1af

19/09/2023 19/09/2023 - UPI/362821927495/NA/9873403099@p 0.0 182.00 1748.44

ayt/HDFC BANK
628
LTD/PTM71a1f947ea574697884a361d
12

19/09/2023 19/09/2023 - UPI/326232976447/NA/8766332807@p 0.0 180.00 1928.44

ayt/DCB Bank
629
Ltd/PTM6288FFAE849641D0B22BB4C
310E

19/09/2023 19/09/2023 - UPI/326242024556/NA/9911333282@p 10.00 0.0 1918.44

630 ayt/Paytm Payments
/PTM35fafa82d94c472d8d02d43c

20/09/2023 20/09/2023 - UPI/362911342577/NA/9717350385@p 0.0 250.00 2168.44

631 ayt/Union Bank of
I/PTM9387ad3a49d349b687f480ca

20/09/2023 20/09/2023 - UPI/326356048119/NA/8708647458@i 0.0 110.00 2278.44

cic/ICICI
632
Bank/ICI4c82399c0b78435ba89329822
9cfb

21/09/2023 21/09/2023 - UPI/363045030826/UPI/ashna.asachde 0.0 165.00 2443.44

va/Punjab
633
National/ICI02c377d3ecde4c8e9702a7
a

21/09/2023 21/09/2023 - UPI/326468429123/Payment from 0.0 292.00 2735.44

634 Ph/6200391604@ibl/State Bank Of
I/IBL583463a7f7d6

22/09/2023 22/09/2023 - UPI/363111258497/NA/9711379338@p 0.0 210.00 2945.44

ayt/Bank of
635
Baroda/PTMfd3a43fa7be746578926b5
4b7

24/09/2023 25/09/2023 - UPI/326716335738/NA/7838628096@p 0.0 160.00 3105.44

ayt/Federal
636
Bank/PTM9314de13762245d3a499dda
c470

24/09/2023 25/09/2023 - UPI/363318330012/UberRide/uberrides 525.00 0.0 2580.44

637 @hdfcb/HDFC BANK
LTD/PTM855a6e23e0e841cf844b

24/09/2023 25/09/2023 - UPI/363314741401/NA/8587975474@p 0.0 210.00 2790.44

ayt/Paytm Payments
638
/PTM2C42C573580F4D61850DB09F

24/09/2023 25/09/2023 - UPI/326701833763/Urgent/989122502 0.0 180.00 2970.44

639 1@hdfc/HDFC BANK
LTD/HDF487E4DC85C84406DA36F
 02

24/09/2023 25/09/2023 - UPI/326722169112/NA/9311429570@p 0.0 129.00 3099.44

ayt/Paytm Payments
640
/PTM993CF98A957C422C960310A7

24/09/2023 25/09/2023 - UPI/326740861790/UPI/ameetkaur211 0.0 165.00 3264.44

641 9@o/State Bank Of
I/ICIeabe41db6bfe489aa2d412d

24/09/2023 25/09/2023 - UPI/326763691447/Oid202309241634/ 40.00 0.0 3224.44

642 paytm-72339828@/Paytm Payments
/PTM68972fb3ae7

24/09/2023 25/09/2023 - UPI/326764037592/Oid202309241647/ 388.00 0.0 2836.44

643 paytmqr28100505/Paytm Payments
/PTMac2f6522c2b

25/09/2023 25/09/2023 - UPI/363400108749/Oid202309250804/ 500.00 0.0 2336.44

644 paytm-35913717@/HDFC BANK
LTD/PTMb62ecd9000b34

25/09/2023 25/09/2023 - UPI/326819999304/Payment from 0.0 182.00 2518.44

645 Ph/nazamuddin.md3@/Bank of
Baroda/YBL77e77370c4fb

25/09/2023 25/09/2023 - UPI/363410067077/NA/700432356353 0.0 191.00 2709.44

8@p/ICICI
646
Bank/PTM05d94d03b1ef493b9e3f56c3
2099b

25/09/2023 25/09/2023 - UPI/326824870065/cng Vikas 179.00 0.0 2530.44

647 Puri/Q250267336@ybl/Yes Bank
Ltd/PTM09ff4dc02c744bd9

25/09/2023 25/09/2023 - UPI/363448235627/Oid202309252255/ 10.00 0.0 2520.44

648 paytm-75564323@/Paytm Payments
/PTM82964b772c4

25/09/2023 25/09/2023 - UPI/363448268743/Oid202309252256/ 140.00 0.0 2380.44

649 paytm-65767393@/Paytm Payments
/PTM6dc0c91e74d

26/09/2023 26/09/2023 - UPI/326956666298/UPI/pg828856@ok 0.0 480.00 2860.44

hdfc/HDFC BANK
650
LTD/HDFb358061f47444cbc9d39d410
5

26/09/2023 26/09/2023 - UPI/363523263871/Oid202309261626/ 30.00 0.0 2830.44

651 paytm-40451909@/Paytm Payments
/PTMda1f802e2fc

26/09/2023 26/09/2023 - UPI/326915211412/Payment from 0.0 328.00 3158.44

652 Ph/6289637653@axl/State Bank Of
I/AXL1ba04a676462

26/09/2023 26/09/2023 - UPI/326967171190/Oid202309261840/ 280.00 0.0 2878.44

653 paytmqr112408@p/Paytm Payments
/PTMc498ccfbfcd

26/09/2023 26/09/2023 - UPI/326931732542/Payment from 0.0 1.00 2879.44

654 Ph/8287019123@ibl/State Bank Of
I/IBLd3778ebc5bc8

26/09/2023 26/09/2023 - UPI/326913687348/Payment from 0.0 240.00 3119.44

655 Ph/8081636308@ybl/State Bank Of
I/YBL7cf97260f364

26/09/2023 26/09/2023 - UPI/363539643797/Oid202309261942/ 10.00 0.0 3109.44

656 paytm-74207197@/Paytm Payments
/PTM4f43c5d8890

26/09/2023 26/09/2023 - UPI/326901148623/Payment from 0.0 6500.00 9609.44

657 Ph/8287019123@ibl/State Bank Of
I/IBL8acfa82beb1d

27/09/2023 27/09/2023 - UPI/327071798283/Oid202309270727/ 25.00 0.0 9584.44

658 paytm-26227061@/Paytm Payments
/PTM56d0111079a

27/09/2023 27/09/2023 - UPI/327005260457/Payment from 0.0 391.00 9975.44

659 Ph/7840046182@ybl/Axis Bank
Ltd./YBLcf00904ccf754

27/09/2023 27/09/2023 - UPI/327031042953/UPI/etekiter9@oka 0.0 206.00 10181.44

660 xi/Axis Bank
Ltd./AXI55eab393048e4e5daf729fa4

27/09/2023 27/09/2023 - UPI/363679555438/Oid202309271258/ 50.00 0.0 10131.44

661 paytm-71318891@/Paytm Payments
/PTM6ae8d2cd415

27/09/2023 27/09/2023 - UPI/363679571642/Oid202309271258/ 10.00 0.0 10121.44

662 paytm-77982846@/Paytm Payments
/PTMcb8652b57f0

27/09/2023 27/09/2023 - UPI/327005252612/Payment from 100.00 0.0 10021.44

663 Ph/CASHFREEONLINE@/Yes Bank
Ltd/IBLcdfb79bfcd2546

27/09/2023 27/09/2023 - UPI/363610001335/NA/ombk.AACJ698 369.00 0.0 9652.44

664 022/Amazon Private
/PTMa38c7353f5154e5bbc2d381d

27/09/2023 27/09/2023 - UPI/327091617452/UPI/dr.anjali15sing/ 0.0 192.00 9844.44

665 State Bank Of
I/HDFd8b98b47135d405fb1c11a2

27/09/2023 27/09/2023 - UPI/327044663753/UPI/ishwarrai.1993- 0.0 180.00 10024.44

666 /Axis Bank
Ltd./AXI11b420e33d674f658a4fc991

667 27/09/2023 27/09/2023 - UPI/363625254223/NA/96543887 0.0 340.00 10364.44

 67489@p/ICICI
Bank/PTM011C63B41047471E8D7F1A
06551DE

27/09/2023 27/09/2023 - UPI/363688848409/Oid202309272146/ 120.00 0.0 10244.44

668 paytm-43926331@/Paytm Payments
/PTMd1afcb8c00f

27/09/2023 27/09/2023 - UPI/363645583634/NA/Q606113940@ 150.00 0.0 10094.44

ybl/Yes Bank
669
Ltd/PTM0f639a0aa26b47b79cb461c9b
01b

27/09/2023 27/09/2023 - UPI/363645932548/Sent from 120.00 0.0 9974.44

670 Paytm/Q679172979@ybl/Yes Bank
Ltd/PTMba51f30decef4d3

28/09/2023 28/09/2023 - UPI/327114938658/NA/906969149172 4000.00 0.0 5974.44

671 3@p/Kotak Mahindra
/PTMa92d66c907f04b6782d22c3e

28/09/2023 28/09/2023 - UPI/327182467120/Oid202309281922/ 66.00 0.0 5908.44

672 paytm-26227061@/Paytm Payments
/PTM7aa3876e73e

28/09/2023 28/09/2023 - UPI/327182506104/Oid202309281922/ 10.00 0.0 5898.44

673 paytm-26227061@/Paytm Payments
/PTM519edeaca46

28/09/2023 28/09/2023 - UPI/327182579173/Oid202309281923/ 10.00 0.0 5888.44

674 paytm-26227061@/Paytm Payments
/PTM0a2ba14cac3

29/09/2023 29/09/2023 - UPI/327212212993/Payment from 0.0 6200.00 12088.44

675 Ph/8744887824@ybl/Indian
Bank/YBLdc07ff27f0084810

29/09/2023 29/09/2023 - UPI/327216806595/UberRide/uberrides 493.00 0.0 11595.44

676 @hdfcb/HDFC BANK
LTD/PTMf13fc1e3072e4e5aac42

29/09/2023 29/09/2023 - UPI/363812162336/Sent from 100.00 0.0 11495.44

677 Paytm/jitender55683@i/Paytm
Payments /PTM72f1f284572

29/09/2023 29/09/2023 - UPI/363855660202/Oid202309291244/ 373.00 0.0 11122.44

678 paytm-8788482@p/Paytm Payments
/PTMdd521f769ee

29/09/2023 29/09/2023 - UPI/363879607009/Oid202309291251/ 10.00 0.0 11112.44

679 paytm-42680253@/Paytm Payments
/PTM2c555079602

29/09/2023 29/09/2023 - UPI/363828770505/UberRide/uberrides 293.00 0.0 10819.44

680 @hdfcb/HDFC BANK
LTD/PTM1b4663fe9c864dba805b

29/09/2023 29/09/2023 - UPI/363829795982/NA/8923813019@p 0.0 150.00 10969.44

681 ayt/State Bank Of
I/PTM9ed527c1f3eb4aa1a21b0bd3

29/09/2023 30/09/2023 - 629601090236:Int.Pd:30-06-2023 to 0.0 244.00 11213.44

682
29-09-2023

30/09/2023 30/09/2023 - UPI/327364073848/Payment from 0.0 406.00 11619.44

683 Ph/7017416654@ybl/HDFC BANK
LTD/YBLa9075cea557a45

30/09/2023 30/09/2023 - UPI/363937321370/NA/9643667937@p 0.0 143.00 11762.44

ayt/Bank of
684
Baroda/PTM9948971974cc4daa896f90
c16

01/10/2023 02/10/2023 - UPI/364057635201/Oid202310011240/ 7.00 0.0 11755.44

685 paytm-97132@pay/Paytm Payments
/PTM00c36aab669

02/10/2023 02/10/2023 - UPI/327517508241/X0XHDJ1JOCZV7 0.0 167.58 11923.02

686 CG/DEUT0651778001@/Deutsche
Bank/DEUP71PR23100203

02/10/2023 02/10/2023 - UPI/327569266822/Payment from 0.0 172.00 12095.02

687 Ph/9625807798@ybl/Standard
Charte/YBL1f738e7fb297

02/10/2023 02/10/2023 - UPI/327554940437/Payment from 0.0 353.00 12448.02

688 Ph/kuldeepkumar043/Union Bank of
I/YBL635155b2e8e

02/10/2023 02/10/2023 - UPI/364159503538/Oid202310021339/ 214.00 0.0 12234.02

689 paytm-268507@pa/Paytm Payments
/PTM9ad7cc8f977

02/10/2023 02/10/2023 - UPI/327527340200/NA/7302181276@p 0.0 116.00 12350.02

690 ayt/Paytm Payments
/PTM1b043745ccbb473f89526986

02/10/2023 02/10/2023 - UPI/327569767648/Payment from 0.0 130.00 12480.02

691 Ph/7023461073@axl/State Bank Of
I/AXL54bbe71328d7

02/10/2023 02/10/2023 - UPI/327521402500/Sent from 690.00 0.0 11790.02

692 Paytm/7701979429@ybl/HDFC BANK
LTD/PTMed790266e07542

02/10/2023 02/10/2023 - UPI/327521538460/Sent from 90.00 0.0 11700.02

693 Paytm/7701979429@ybl/HDFC BANK
LTD/PTMf1bf8b57a42b41

02/10/2023 02/10/2023 - UPI/327514946317/Payment from 0.0 200.00 11900.02

694 Ph/rimsha.khan3@yb/HDFC BANK
LTD/YBL8a33d0622b5d4

695 03/10/2023 03/10/2023 - UPI/327625211022/Payment from 0.0 150.00 12050.02

 Ph/shribalajicarpo/Kotak Mahindra
/IBL2b992e4511c

03/10/2023 03/10/2023 - UPI/327635124881/Oid202310031838/ 10.00 0.0 12040.02

696 paytm-64706927@/Paytm Payments
/PTM32816e45239

04/10/2023 04/10/2023 - UPI/364310139136/Oid202310041249/ 990.00 0.0 11050.02

697 paytm-47448053@/Paytm Payments
/PTMaf382bde912

04/10/2023 04/10/2023 - UPI/364312174911/Oid202310041317/ 100.00 0.0 10950.02

698 paytm-47448053@/Paytm Payments
/PTMfbc209ae8cf

04/10/2023 04/10/2023 - UPI/327726749986/Oid202310041424/ 110.00 0.0 10840.02

699 paytm-72438371@/Paytm Payments
/PTM9721d554fed

04/10/2023 04/10/2023 - UPI/364320968317/Oid202310041754/ 1400.00 0.0 9440.02

700 paytm-47424379@/Paytm Payments
/PTMc2fe09e18c4

04/10/2023 04/10/2023 - UPI/364341905608/NA/Q816572211@ 140.00 0.0 9300.02

ybl/Yes Bank
701
Ltd/PTM5fa4d915c18a41829b01a742a
597

04/10/2023 04/10/2023 - UPI/364389008719/Oid202310042144/ 75.00 0.0 9225.02

702 paytm-26227061@/Paytm Payments
/PTM398afbe8f7d

04/10/2023 04/10/2023 - UPI/364344224153/NA/753302267391 0.0 5000.00 14225.02

703 2@p/State Bank Of
I/PTM9ccc3a3f0c45467eb9ea7cf2

05/10/2023 05/10/2023 - ACH/Personal Loan EMI 13146.00 0.0 1079.02

704
Du/ICIC7023003220003407/42EB

05/10/2023 05/10/2023 - UPI/327818553425/Oid202310051007/ 100.00 0.0 979.02

705 paytm-65767393@/Paytm Payments
/PTM53fa003a887

05/10/2023 05/10/2023 - UPI/364436516512/Paid via 0.0 210.00 1189.02

706 CRED/9741131968@axis/State Bank
Of I/ACDEGMvdV65eMvbG

05/10/2023 05/10/2023 - UPI/327859399138/Oid202310051148/ 290.00 0.0 899.02

707 paytm-3435@payt/Paytm Payments
/PTM131aa1e102a

05/10/2023 05/10/2023 - UPI/327879386594/Payment from 0.0 10000.00 10899.02

708 Ph/himanshu.lilani/Bank of
India/YBLa3663b6c5b144

05/10/2023 05/10/2023 - UPI/327821682891/UPI/acaparna19@o 0.0 160.00 11059.02

709 kic/Union Bank of
I/ICI3f894e567e5f4bcda19557a

05/10/2023 05/10/2023 - UPI/364453651626/Oid202310051404/ 15.00 0.0 11044.02

710 paytm-27526305@/Paytm Payments
/PTMc97785c82c1

05/10/2023 05/10/2023 - UPI/364425326073/NA/Q027145292@ 320.00 0.0 10724.02

ybl/Yes Bank
711
Ltd/PTMa894e22d05bb40969a2039814
f96

05/10/2023 05/10/2023 - UPI/364426422967/NA/Q606113940@ 180.00 0.0 10544.02

ybl/Yes Bank
712
Ltd/PTM676407bd46a74b1cb94201c22
af0

05/10/2023 05/10/2023 - UPI/327887657452/Oid202310051714/ 60.00 0.0 10484.02

713 paytm-43926331@/Paytm Payments
/PTM2655c5f02b7

06/10/2023 06/10/2023 - UPI/327917812871/T4TBXMKYEK8WA 0.0 262.95 10746.97

714 GI/DEUT0651778001@/Deutsche
Bank/DEUP71PR23100603

06/10/2023 06/10/2023 - UPI/327914720709/NA/Q913906990@ 10.00 0.0 10736.97

ybl/Yes Bank
715
Ltd/PTM1928bb2d181840398acdd2e74
7cf

06/10/2023 06/10/2023 - UPI/327957711892/Payment from 0.0 390.00 11126.97

716 Ph/8795977341@axl/Punjab
National/AXL0182b4f4100c

06/10/2023 06/10/2023 - UPI/327960854500/Oid202310061711/ 395.00 0.0 10731.97

717 paytm-60173@pay/Paytm Payments
/PTM9a0ea201446

06/10/2023 06/10/2023 - UPI/327908420068/UPI/lneelam26@ok 0.0 200.00 10931.97

718 sbi/State Bank Of
I/SBIa32861751fba45b4ac19685

06/10/2023 06/10/2023 - UPI/327978853991/Payment from 0.0 180.00 11111.97

719 Ph/kharcheparag456/Axis Bank
Ltd./AXL41d26220bdd0

08/10/2023 09/10/2023 - UPI/364765851576/Oid22129624285@ 890.00 0.0 10221.97

720 /add-money@paytm/Paytm Payments
/PTM065325e1b23

09/10/2023 09/10/2023 - UPI/328217875488/VC1LOWJHRS160 0.0 264.58 10486.55

721 XM/DEUT0651778001@/Deutsche
Bank/DEUP71PR23100903

09/10/2023 09/10/2023 - UPI/364854978045/Oid22157709353@ 1240.00 0.0 9246.55

722 /add-money@paytm/Paytm Payments
/PTM06cf683fbef
 09/10/2023 09/10/2023 - UPI/328228463001/Oid202310091512/ 700.00 0.0 8546.55
723 paytm-35396985@/Paytm Payments
/PTM8825451ce51

09/10/2023 09/10/2023 - UPI/328228569967/Oid202310091514/ 165.00 0.0 8381.55

724 paytm-35396985@/Paytm Payments
/PTM2dfb887aa96

09/10/2023 09/10/2023 - UPI/328229455476/Oid202310091528/ 150.00 0.0 8231.55

725 paytm-40403693@/Paytm Payments
/PTM2e845f6d121

09/10/2023 09/10/2023 - UPI/328229623644/Oid202310091531/ 50.00 0.0 8181.55

726 paytm-67707327@/Paytm Payments
/PTM3f3df5638f8

09/10/2023 09/10/2023 - UPI/328268531311/Oid202310091601/ 400.00 0.0 7781.55

727 paytm-8828066@p/Paytm Payments
/PTMbb822a4d545

10/10/2023 10/10/2023 - UPI/364905270811/NA/9540223672@p 66.00 0.0 7715.55

ayt/Canara
728
Bank/PTMadffb03a25724e26b5227f59
615d

10/10/2023 10/10/2023 - BIL/NUCL/000736680565/Recharge/N 666.00 0.0 7049.55

729
UCLEI service

10/10/2023 10/10/2023 - UPI/364954350757/Oid202310101225/ 242.00 0.0 6807.55

730 paytm-8788482@p/Paytm Payments
/PTM2979ee1dedc

10/10/2023 10/10/2023 - UPI/364976374868/Oid202310101227/ 10.00 0.0 6797.55

731 paytm-42680253@/Paytm Payments
/PTM600cabf9f73

10/10/2023 10/10/2023 - UPI/328350292730/Payment from 0.0 200.00 6997.55

732 Ph/9711913757@ybl/HDFC BANK
LTD/YBLd5f3b6692dea4d

10/10/2023 10/10/2023 - UPI/328328089150/NA/9931067718@p 100.00 0.0 6897.55

733 ayt/State Bank Of
I/PTM04e2e439f53d49c5b8ff18d9

10/10/2023 10/10/2023 - UPI/364941683657/NA/Q913906990@ 10.00 0.0 6887.55

ybl/Yes Bank
734
Ltd/PTM9d47fede93984bc8b9e1ab567
670

10/10/2023 10/10/2023 - UPI/364943423200/inDriver 100.00 0.0 6787.55

735 IN/cf.indriver@ind/Indian
Bank/PTM8ee9f88de86e4cecb74

11/10/2023 11/10/2023 - UPI/328455033622/Oid22145338901@ 4600.00 0.0 2187.55

736 /ptmbfv@paytm/Paytm Payments
/PTMd7e56379e1004d

11/10/2023 11/10/2023 - UPI/365058640856/Oid202310111323/ 15.00 0.0 2172.55

737 paytm-16673@pay/Paytm Payments
/PTMff687dc53ed

13/10/2023 13/10/2023 - UPI/328617425369/NA/753302267391 0.0 1000.00 3172.55

738 2@p/State Bank Of
I/PTMeb6108cc070f40bea29fdbd3

13/10/2023 13/10/2023 - UPI/365210101334/Oid202310131222/ 330.00 0.0 2842.55

739 paytm-64630489@/Paytm Payments
/PTMf3e3534350b

13/10/2023 13/10/2023 - UPI/365276097464/Oid202310131232/ 210.00 0.0 2632.55

740 paytm-77941836@/Paytm Payments
/PTM4bdd78d876e

13/10/2023 13/10/2023 - UPI/365211208192/Sent from 70.00 0.0 2562.55

741 Paytm/8882660429@ibl/Airtel
Payments/PTM617b90acf66c

13/10/2023 13/10/2023 - UPI/365252053919/Oid202310131246/ 340.00 0.0 2222.55

742 paytm-42814745@/Paytm Payments
/PTMa7010fe3ed5

13/10/2023 13/10/2023 - UPI/328621839270/NA/UPAY014466H 70.00 0.0 2152.55

743 N@Uj/Ujjivan Small
F/PTMa63d2c363f2f4030ac24413f

13/10/2023 13/10/2023 - UPI/365271363603/Oid202310131518/ 440.00 0.0 1712.55

744 paytm-39108091@/Paytm Payments
/PTMd13fb0357fa

13/10/2023 13/10/2023 - UPI/365271582510/Oid202310131526/ 150.00 0.0 1562.55

745 paytm-26227061@/Paytm Payments
/PTMb0894ad0702

14/10/2023 14/10/2023 - UPI/328778843383/Oid202310141119/ 66.00 0.0 1496.55

746 paytm-26227061@/Paytm Payments
/PTMb6a4639b34f

14/10/2023 14/10/2023 - UPI/328723871275/NA/753302267391 0.0 2000.00 3496.55

747 2@p/Union Bank of
I/PTM5cfd6c55fc834c2589db1e57

14/10/2023 14/10/2023 - UPI/328725956980/NA/Q551886076@ 2250.00 0.0 1246.55

ybl/Yes Bank
748
Ltd/PTM0d2403eb6e304f5f901c1185ee
6d

14/10/2023 14/10/2023 - UPI/365352100189/Oid202310141551/ 120.00 0.0 1126.55

749 paytm-66354186@/Paytm Payments
/PTMb0f19e6ea9a

15/10/2023 16/10/2023 - UPI/328870969283/Oid202310151012/ 76.00 0.0 1050.55

750 paytm-26227061@/Paytm Payments
/PTM5946fc99b94
 15/10/2023 16/10/2023 - UPI/328817087466/NA/753302267391 0.0 2000.00 3050.55
751 2@p/State Bank Of
I/PTMefc3352443c44e718ae24f1d

15/10/2023 16/10/2023 - UPI/365410044634/Oid202310151233/ 260.00 0.0 2790.55

752 paytm-64630489@/Paytm Payments
/PTMa724a00e573

15/10/2023 16/10/2023 - UPI/365412151633/NA/UPAY014466H 65.00 0.0 2725.55

753 N@Uj/Ujjivan Small
F/PTM1d272529509c4ac194f08ae6

15/10/2023 16/10/2023 - UPI/328831701484/NA/Q635438228@ 100.00 0.0 2625.55

ybl/Yes Bank
754
Ltd/PTMafe8d22f3f9c411185ac63a7f60
4

16/10/2023 16/10/2023 - UPI/328916071008/Oid202310161104/ 70.00 0.0 2555.55

755 paytm-65767393@/Paytm Payments
/PTM8bbe2d2717f

16/10/2023 16/10/2023 - UPI/328918645470/NA/ms8376923088 0.0 117.00 2672.55

@pa/AU small
756
Financ/PTMb4ea228dad6349b7aaae96
19

16/10/2023 16/10/2023 - UPI/328906348462/Payment from 0.0 160.00 2832.55

757 Ph/7503072137@ybl/HDFC BANK
LTD/YBL69ca61588f9e4e

16/10/2023 16/10/2023 - UPI/365559038622/Oid202310161226/ 390.00 0.0 2442.55

758 paytm-07774@pay/Paytm Payments
/PTM6f0dc5060f4

16/10/2023 16/10/2023 - UPI/328925777569/NA/991178784932 0.0 150.00 2592.55

3@p/Indian
759
Overseas/PTMe6a41a4368ab4685b6a
293c2

16/10/2023 16/10/2023 - UPI/328966767692/Oid202310161650/ 222.00 0.0 2370.55

760 paytm-227222@pa/Paytm Payments
/PTM9630b82e930

17/10/2023 17/10/2023 - UPI/329018335668/AIF1GBVIT5KGC4 0.0 195.60 2566.15

761 W/DEUT0651778001@/Deutsche
Bank/DEUP71PR23101704

17/10/2023 17/10/2023 - UPI/365615971029/NA/9818049590@p 0.0 325.00 2891.15

ayt/EQUITAS
762
SMALL/PTMb2dc72d961b143549b90a
2e00a

17/10/2023 17/10/2023 - UPI/365616756922/NA/Q100804391@ 20.00 0.0 2871.15

ybl/Yes Bank
763
Ltd/PTM047f51c0da3c4be788b4a5c55f
a4

17/10/2023 17/10/2023 - UPI/365617111909/Oid202310171357/ 20.00 0.0 2851.15

764 paytm-47017759@/Paytm Payments
/PTMaed65445f90

17/10/2023 17/10/2023 - UPI/365653125666/Oid202310171418/ 252.00 0.0 2599.15

765 paytm-88348@pay/Paytm Payments
/PTMf22efeb5369

17/10/2023 17/10/2023 - UPI/329022915345/Sent from 350.00 0.0 2249.15

766 Paytm/9588303264@fam/TriOTech/PT
Mba28a1f52a0e4402b84

17/10/2023 17/10/2023 - UPI/365625185253/NA/8860104701@p 0.0 170.00 2419.15

ayt/Central Bank
767
Of/PTM5df68f41b64b45289b359286

17/10/2023 17/10/2023 - UPI/329034289913/NA/9821289852@p 0.0 373.00 2792.15

768 ayt/Union Bank of
I/PTM2aa103349edb47088e5bc81c

17/10/2023 17/10/2023 - UPI/329044087576/UPIPayment/99907 0.0 450.00 3242.15

769 17134.etb@/ICICI
Bank/ICIdea0d3b2109c4457a8fdc

18/10/2023 18/10/2023 - UPI/329118421277/TM454762CAPUX 0.0 110.71 3352.86

770 RW/DEUT0651778001@/Deutsche
Bank/DEUP71PR23101804

18/10/2023 18/10/2023 - UPI/329113603637/inDriver 100.00 0.0 3252.86

771 IN/cf.indriver@ind/INDUSIND
BANK/PTMb4f27f7417774bfe9

18/10/2023 18/10/2023 - UPI/329158154837/Oid202310181105/ 443.00 0.0 2809.86

772 paytm-8788482@p/Paytm Payments
/PTM5683a9fba70

18/10/2023 18/10/2023 - UPI/329151626840/Payment from 0.0 410.00 3219.86

773 Ph/9990825359equ@y/EQUITAS
SMALL/YBLacdd46e765314

18/10/2023 18/10/2023 - UPI/365728387542/NA/8802920019@p 0.0 290.00 3509.86

ayt/Punjab
774
National/PTM2B0B375FBBB14FD6AC
609574

18/10/2023 18/10/2023 - UPI/365733021758/NA/santosh- 0.0 200.00 3709.86

goyal@p/IDFC FIRST
775
Bank/PTMBDAAB6919A0D407CBB7A
9C76

18/10/2023 18/10/2023 - UPI/329146128559/inDriver 100.00 0.0 3609.86

776 IN/cf.indriver@ind/INDUSIND
BANK/PTM29f8b0e6941644489

777 19/10/2023 19/10/2023 - UPI/329219758619/NA/75330226 0.0 10000.00 13609.86

 73912@p/State Bank Of
I/PTMa342b0664e014686b8299d77

19/10/2023 19/10/2023 - UPI/365816586991/Sent from 100.00 0.0 13509.86

778 Paytm/mangpi4@okhdfcb/Kotak
Mahindra /PTM6d26dfa812c

19/10/2023 19/10/2023 - UPI/365810533498/Oid202310191258/ 30.00 0.0 13479.86

779 paytm-49336821@/Paytm Payments
/PTMb87e5f69706

19/10/2023 19/10/2023 - UPI/365877329820/Oid202310191438/ 30.00 0.0 13449.86

780 paytm-76833617@/Paytm Payments
/PTM1a39623e510

19/10/2023 19/10/2023 - UPI/329220041685/Sent from 30.00 0.0 13419.86

781 Paytm/Q079176436@ybl/Bank of
India/PTMdebf9d2b3f034b

19/10/2023 19/10/2023 - UPI/365828871027/NA/rohitshekhar00 50.00 0.0 13369.86

2/Airtel
782
Payments/PTM6247c70f2caf435a9ece
7622

783 20/10/2023 20/10/2023 - ATD/Auto Debit CC4xx1006 10709.96 0.0 2659.90

20/10/2023 20/10/2023 - UPI/329372615955/Oid202310201048/ 1.00 0.0 2658.90

784 paytm-78960533@/Paytm Payments
/PTM67b6bd859ef

20/10/2023 20/10/2023 - UPI/329312297629/NA/753302267391 0.0 10000.00 12658.90

785 2@p/State Bank Of
I/PTMd751e95fcdf24f47ae10f9a3

20/10/2023 20/10/2023 - UPI/329372899956/Oid202310201058/ 10000.00 0.0 2658.90

786 paytm-78960533@/Paytm Payments
/PTM5aa8c4402cd

20/10/2023 20/10/2023 - UPI/329318572391/3G8VMSFY48ULKI 0.0 65.17 2724.07

787 U/DEUT0651778001@/Deutsche
Bank/DEUP71PR23102004

20/10/2023 20/10/2023 - UPI/329321261649/UPI/jalamsingh053 0.0 290.00 3014.07

0-/Punjab
788
National/ICI54f0f5f74ce34fd09ef41d7

20/10/2023 20/10/2023 - UPI/329328691853/NA/9455556458@p 0.0 304.00 3318.07

789 ayt/Kotak Mahindra
/PTM86e4c3c802374c4c8bea195e

22/10/2023 23/10/2023 - UPI/329514716929/NA/gpay- 170.00 0.0 3148.07

1119648641/Axis Bank
790
Ltd./PTM4368b547c0ed442693d8c877
2

22/10/2023 23/10/2023 - UPI/366117483035/NA/9863114152@p 300.00 0.0 2848.07

791 ayt/State Bank Of
I/PTM963eb7d56aeb4a32a7abf013

22/10/2023 23/10/2023 - UPI/329581135161/Payment from 0.0 165.00 3013.07

792 Ph/ushsjx@ibl/HDFC BANK
LTD/IBL06728f9904d64b8db8

23/10/2023 23/10/2023 - UPI/329618660934/X2OW4DDUEJF26 0.0 235.39 3248.46

793 RY/DEUT0651778001@/Deutsche
Bank/DEUP71PR23102304

23/10/2023 23/10/2023 - UPI/366239809741/NA/Q606113940@ 120.00 0.0 3128.46

ybl/Yes Bank
794
Ltd/PTM1010b5e571524c94ba7e6daf4
c65

24/10/2023 24/10/2023 - UPI/329725476896/Pay to 12.00 0.0 3116.46

795 BharatPe/BHARATPE9072513/Yes
Bank Ltd/PTM1f5b3a77346e4a

24/10/2023 24/10/2023 - UPI/366328041937/NA/gpay- 100.00 0.0 3016.46

796 1120072030/Axis Bank
Ltd./PTM7a9d77db30e24a909cf0c789f

24/10/2023 24/10/2023 - UPI/366328110560/Sent from 25.00 0.0 2991.46

797 Paytm/gpay-1120072030/Axis Bank
Ltd./PTM29713f41d1f5

24/10/2023 24/10/2023 - UPI/366328798541/Pay to 12.00 0.0 2979.46

798 BharatPe/BHARATPE9072513/Yes
Bank Ltd/PTMce6eaf89856f44

24/10/2023 24/10/2023 - UPI/329728882765/Payment from 0.0 161.00 3140.46

799 Ph/priyankajaiswa2/Kotak Mahindra
/YBL1a91e5bcd6c

24/10/2023 24/10/2023 - UPI/329736914501/NA/8860210376@p 0.0 101.00 3241.46

ayt/ICICI
800
Bank/PTM40e79a593ac94c788cc7f752
33c38

24/10/2023 24/10/2023 - UPI/366388566209/Oid202310242239/ 12.00 0.0 3229.46

801 paytm-65624899@/Paytm Payments
/PTMf54a89dd03a

25/10/2023 25/10/2023 - UPI/329800401964/Oid202310250752/ 500.00 0.0 2729.46

802 paytm-35913717@/HDFC BANK
LTD/PTMf6734d1bc4d34

25/10/2023 25/10/2023 - UPI/366403864450/NA/Q250267336@ 248.00 0.0 2481.46

ybl/Yes Bank
803
Ltd/PTM09a1436e92bb4f4c89eae6a74f
03

25/10/2023 25/10/2023 - UPI/329816398472/NA/9711654969@p 0.0 257.00 2738.46

804
ayt/ICICI
 Bank/PTM175F580A69F54E3A8BCD9
6108A105

25/10/2023 25/10/2023 - UPI/329818819981/FTUXS6RPLOTKU 0.0 53.98 2792.44

805 ZM/DEUT0651778001@/Deutsche
Bank/DEUP71PR23102504

25/10/2023 25/10/2023 - UPI/329810195276/Sent from 20.00 0.0 2772.44

806 Paytm/reenakhatri001@/Bank of
Baroda/PTM127aae331b24

25/10/2023 25/10/2023 - UPI/366413867063/NA/hari.9306@payt 0.0 249.00 3021.44

m/Bank of
807
Maharas/PTME1F05A2930524D14B3D
531E3

25/10/2023 25/10/2023 - UPI/366414364163/Oid202310251226/ 15.00 0.0 3006.44

808 paytm-73847364@/Paytm Payments
/PTMc2c071aef36

25/10/2023 25/10/2023 - UPI/366429517707/NA/9582547491@p 0.0 156.00 3162.44

ayt/Punjab and
809
Sind/PTM99151EBC569544F69A9A53
29

26/10/2023 26/10/2023 - UPI/329918869078/TV7ZROGZ0E0H5 0.0 17.76 3180.20

810 08/DEUT0651778001@/Deutsche
Bank/DEUP71PR23102604

26/10/2023 26/10/2023 - UPI/329998323127/Payment from 0.0 200.00 3380.20

811 Ph/84480262891@axl/Ujjivan Small
F/AXL281d7d0cc6e

26/10/2023 26/10/2023 - UPI/366511591715/NA/8510894407@p 0.0 170.00 3550.20

ayt/Bank of
812
Baroda/PTM566542c9decf40c0baec1a
391

26/10/2023 26/10/2023 - UPI/366529454194/inDriver 100.00 0.0 3450.20

813 IN/cf.indriver@ind/INDUSIND
BANK/PTM3d0e33a28c224c988

26/10/2023 26/10/2023 - UPI/366524538837/Paid via 0.0 388.00 3838.20

814 CRED/chetankushwaha@/ICICI
Bank/ACD17EYV3bxnZ79nyew0e

26/10/2023 26/10/2023 - UPI/366545078979/NA/9555259210@p 100.00 0.0 3738.20

815 ayt/Paytm Payments
/PTM9cae77430bf14a8fa99e71a2

27/10/2023 27/10/2023 - UPI/330018967648/HIA95UC1VHNDJ6 0.0 138.71 3876.91

816 Z/DEUT0651778001@/Deutsche
Bank/DEUP71PR23102704

27/10/2023 27/10/2023 - UPI/330013093751/Sent from 100.00 0.0 3776.91

817 Paytm/9313106171@axl/State Bank Of
I/PTMf5986babccd3

27/10/2023 27/10/2023 - UPI/330015103389/Oid202310271132/ 50.00 0.0 3726.91

818 paytm-50250007@/Paytm Payments
/PTM09cb18b2eb4

27/10/2023 27/10/2023 - UPI/366678594640/Oid202310271233/ 25.00 0.0 3701.91

819 paytm-41678621@/Paytm Payments
/PTM5be1f3e9b11

27/10/2023 27/10/2023 - UPI/330012585961/UPI/sachinsingh63 0.0 166.00 3867.91

00/ICICI
820
Bank/ICI2b9062b84b2b47c98243e6da8
720

27/10/2023 27/10/2023 - UPI/366655563421/Oid202310271506/ 178.00 0.0 3689.91

821 paytm-55359@pay/Paytm Payments
/PTMa33901a2d58

27/10/2023 27/10/2023 - UPI/330020090264/NA/9667809164@p 237.00 0.0 3452.91

ayt/Punjab and
822
Sind/PTM865117a23fb24e2d925f0833

28/10/2023 28/10/2023 - UPI/330117027318/Payment from 0.0 152.00 3604.91

823 Ph/9818064971@ybl/Canara
Bank/YBL20ea126d51854095

28/10/2023 28/10/2023 - UPI/366754491769/Oid202310281414/ 370.00 0.0 3234.91

824 paytm-8784590@p/Paytm Payments
/PTM63861611e2f

28/10/2023 28/10/2023 - UPI/330145350973/UPI/lalremsangihay 0.0 120.00 3354.91

d/HDFC BANK
825
LTD/HDF2ff3a9b93b764516ba071a4d9

28/10/2023 28/10/2023 - UPI/330197412973/Payment from 0.0 259.00 3613.91

826 Ph/ryash34011@axl/State Bank Of
I/AXLa1e02ef40e53

28/10/2023 28/10/2023 - UPI/330135157671/NA/9871425161@p 0.0 217.00 3830.91

827 ayt/Kotak Mahindra
/PTM82C96F1368F1498BA094F27D

30/10/2023 30/10/2023 - UPI/330373502544/Oid202310301048/ 25.00 0.0 3805.91

828 paytm-65767393@/Paytm Payments
/PTM4c07dc85fa4

30/10/2023 30/10/2023 - UPI/330304949323/UPI/garima.adhikari 0.0 260.00 4065.91

/Bank of
829
India/HDFed7b944dc6994ceb8411e2c0
9

30/10/2023 30/10/2023 - UPI/330354049843/Payment from 0.0 335.00 4400.91

830 Ph/rishabhkapar.ic/ICICI
Bank/IBL50f1a3b33e6b4f47
 30/10/2023 30/10/2023 - UPI/330386725136/Oid202310301735/ 430.00 0.0 3970.91
831 paytm-60557501@/Paytm Payments
/PTM28bc981c0da

30/10/2023 30/10/2023 - UPI/366929684331/NA/Q250267336@ 435.00 0.0 3535.91

ybl/Yes Bank
832
Ltd/PTM064bbeeff8a747af85f90b371cb
4

30/10/2023 30/10/2023 - UPI/366920576585/UberRide/uberrides 639.00 0.0 2896.91

833 @hdfcb/HDFC BANK
LTD/PTM61f9639450cf4617822d

31/10/2023 31/10/2023 - UPI/330412563895/Payment from 0.0 122.00 3018.91

834 Ph/6239997512@ybl/Bank of
Baroda/YBLa8d332bf6a314

31/10/2023 31/10/2023 - UPI/367002768200/NA/738848086856 110.00 0.0 2908.91

9@p/HDFC BANK
835
LTD/PTM4d42617725b644c8895856c0
bd

31/10/2023 31/10/2023 - UPI/330450460099/UPI/ritakumari8814 0.0 70.00 2978.91

9/Bank of
836
Baroda/AXIb6f65e057c6e4de28cf4f763

31/10/2023 31/10/2023 - UPI/367014322692/UberRide/uberrides 311.00 0.0 2667.91

837 @hdfcb/HDFC BANK
LTD/PTM659eaa095eb842db9e45

31/10/2023 31/10/2023 - UPI/330453183960/Payment from 0.0 100.00 2767.91

838 Ph/9643107030@ybl/Kotak Mahindra
/YBLa883d38bde47

01/11/2023 01/11/2023 - UPI/330575713778/UPI/tanuverma95@ 0.0 140.00 2907.91

839 okh/Union Bank of
I/HDF43f2349cbfe7475cb5b3b0b

01/11/2023 01/11/2023 - UPI/330578990769/UPI/irommonish5@ 0.0 150.00 3057.91

840 okh/State Bank Of
I/HDF1d0bfd4a7a7445cc9c751c8

01/11/2023 01/11/2023 - UPI/330514922655/UPI/abhinav.bindra 0.0 206.00 3263.91

841 0/Axis Bank
Ltd./AXI1a4b8518599947ac846bf99c

02/11/2023 02/11/2023 - UPI/330678682188/Payment from 0.0 50.00 3313.91

842 Ph/manjuprajapati0/State Bank Of
I/YBL0a93e7cb218

02/11/2023 02/11/2023 - UPI/367216054432/inDriver 100.00 0.0 3213.91

843 IN/cf.indriver@ind/INDUSIND
BANK/PTMda37d52a6e5f4514a

02/11/2023 02/11/2023 - UPI/367227001863/Sent from 440.00 0.0 2773.91

844 Paytm/Q459126011@ybl/Yes Bank
Ltd/PTM9948737dade04ac

02/11/2023 02/11/2023 - UPI/367227293109/Oid202311021740/ 665.00 0.0 2108.91

845 paytm-35396985@/Paytm Payments
/PTMb1997e35287

03/11/2023 03/11/2023 - UPI/330714090155/NA/sharmagsuraj8 200.00 0.0 1908.91

846 42/Paytm Payments
/PTM4fe43612aae34ec2a43e9cd3

03/11/2023 03/11/2023 - UPI/367316343328/inDriver 100.00 0.0 1808.91

847 IN/cf.indriver@ind/Indian
Bank/PTMc12309b7c10943d3805

03/11/2023 03/11/2023 - UPI/330703943382/Payment from 0.0 100.00 1908.91

848 Ph/rinkukinot1@axl/State Bank Of
I/AXL32de511a76b

03/11/2023 03/11/2023 - UPI/367318492372/UPI/mansianand54 0.0 150.00 2058.91

@ok/Canara
849
Bank/ICIecd94d56a1b04376bb8e6d67f
1d

03/11/2023 03/11/2023 - UPI/330752969167/Payment from 0.0 200.00 2258.91

850 Ph/9999649411@ibl/State Bank Of
I/IBLc472c46752d7

03/11/2023 03/11/2023 - UPI/330719504570/UPI/meghna.singh3 0.0 400.00 2658.91

33/ICICI
851
Bank/ICIe2e0333334924f318ba692017
d73

03/11/2023 03/11/2023 - UPI/330791563731/Payment to 0.0 346.00 3004.91

852 9717/9717004389@pz/HDFC BANK
LTD/PAZEwtvEKZlLaUFpf7

03/11/2023 03/11/2023 - UPI/330780635877/Payment from 0.0 420.00 3424.91

853 Ph/sukhveerq@ybl/Canara
Bank/YBL63bc49d4928948678

04/11/2023 04/11/2023 - UPI/330878882837/Oid202311041036/ 78.00 0.0 3346.91

854 paytm-65767393@/Paytm Payments
/PTM44f0d5da5e0

04/11/2023 04/11/2023 - UPI/367416394293/NA/7898729135@p 0.0 28.00 3374.91

855 ayt/State Bank Of
I/PTMa3f95787bc054094927987c3

04/11/2023 04/11/2023 - UPI/330889965498/UPI/shresthasinghs 0.0 240.00 3614.91

856 o/State Bank Of
I/SBIc90206dbcf484334938223e

04/11/2023 04/11/2023 - UPI/330823433493/UberRide/uberrides 238.00 0.0 3376.91

857 @hdfcb/HDFC BANK
LTD/PTM3a2481af396b453aad1f
 04/11/2023 04/11/2023 - UPI/330849142954/Payment from 0.0 195.00 3571.91
858 Ph/mrchandrashekha/ICICI
Bank/IBLef41fc1a1f124c9e

04/11/2023 04/11/2023 - UPI/330801101295/Oid202311041931/ 66.00 0.0 3505.91

859 paytm-26227061@/Paytm Payments
/PTM2231f48c16c

05/11/2023 06/11/2023 - UPI/367519845470/Oid202311051346/ 500.00 0.0 3005.91

860 paytm-47424379@/Paytm Payments
/PTM57d9699ef4d

05/11/2023 06/11/2023 - UPI/330989135563/Oid202311051534/ 35.00 0.0 2970.91

861 paytm-26227061@/Paytm Payments
/PTM9fca1be0fc4

05/11/2023 06/11/2023 - UPI/367580537263/Oid202311051922/ 20.00 0.0 2950.91

862 paytm-81185809@/Paytm Payments
/PTMcb60d61f727

05/11/2023 06/11/2023 - UPI/367537656540/Oid202311051927/ 40.00 0.0 2910.91

863 paytm-72547504@/Paytm Payments
/PTMd840f03b6a3

05/11/2023 06/11/2023 - UPI/367537884783/NA/Q276403031@ 50.00 0.0 2860.91

ybl/Yes Bank
864
Ltd/PTM2c1f94c1d329419893976cb05
49a

05/11/2023 06/11/2023 - UPI/367538251855/NA/Q276403031@ 50.00 0.0 2810.91

ybl/Yes Bank
865
Ltd/PTM33b6a87bea0642488119d771e
a0e

05/11/2023 06/11/2023 - UPI/367538602113/NA/9968803102@o 40.00 0.0 2770.91

866 kbi/Axis Bank
Ltd./PTM139f422cbf324be49f8738038

06/11/2023 06/11/2023 - UPI/331019695322/O5WKD2WVWC9N 0.0 184.08 2954.99

867 CF8/DEUT0651778001@/Deutsche
Bank/DEUP71PR23110605

06/11/2023 06/11/2023 - UPI/331043360041/UPI/gurleen2323ka 0.0 170.00 3124.99

868 ur/Kotak Mahindra
/AXI2802d9798efb43a1a1e2750

06/11/2023 06/11/2023 - UPI/367658389329/Oid202311061308/ 417.00 0.0 2707.99

869 paytm-9398114@p/Paytm Payments
/PTM71eb201a464

06/11/2023 06/11/2023 - UPI/331056602580/UPI/amansethi420 0.0 219.00 2926.99

@ok/HDFC BANK
870
LTD/HDFb92ecbdf2782434d980081b8f

06/11/2023 06/11/2023 - UPI/331022929546/inDriver 100.00 0.0 2826.99

871 IN/cf.indriver@ind/Indian
Bank/PTM077b186aa17a4470880

07/11/2023 07/11/2023 - UPI/331113773894/inDriver 200.00 0.0 2626.99

872 IN/cf.indriver@ind/INDUSIND
BANK/PTMc8b3010bf504407c9

07/11/2023 07/11/2023 - UPI/331119909115/3PULRMCIY9I8ED 0.0 126.30 2753.29

873 T/DEUT0651778001@/Deutsche
Bank/DEUP71PR23110705

07/11/2023 07/11/2023 - UPI/331157136647/Oid22344483427@ 360.00 0.0 2393.29

874 /add-money@paytm/Paytm Payments
/PTMd8a9945ba10

08/11/2023 08/11/2023 - UPI/331241611315/cab/deekshagangw 0.0 280.00 2673.29

875 ani/Union Bank of
I/SBI9c5bc18cfe3e42d1b060833

08/11/2023 08/11/2023 - UPI/367829005879/NA/9873696043@p 0.0 141.00 2814.29

ayt/HDFC BANK
876
LTD/PTM11B9828FB554486BBCEB1F
D7FD

08/11/2023 08/11/2023 - UPI/331238320781/NA/9155099934@p 0.0 401.00 3215.29

ayt/Bank of
877
India/PTMedd2413f1e4f4946a3577e7a
05

09/11/2023 09/11/2023 - UPI/367911726979/NA/7503203226@p 0.0 285.00 3500.29

878 ayt/Kotak Mahindra
/PTM4803fb152ff6405fbfcc279c

09/11/2023 09/11/2023 - UPI/331348203937/Payment from 0.0 1850.00 5350.29

879 Ph/9899062635@axl/Indian
Bank/AXLdcd053cc429147e4

09/11/2023 09/11/2023 - UPI/367958068577/Oid202311091446/ 323.00 0.0 5027.29

880 paytm-00649@pay/Paytm Payments
/PTM4b11bd344df

09/11/2023 09/11/2023 - ATM/S1CWI053/CASH WDL/09-11-23 1500.00 0.0 3527.29

881

09/11/2023 09/11/2023 - UPI/331371536845/Payment from 0.0 170.00 3697.29

882 Ph/9899062635@axl/Indian
Bank/AXLc8f4a744110f46cf

09/11/2023 09/11/2023 - UPI/331348219726/NA/9413992971@p 100.00 0.0 3597.29

ayt/Punjab
883
National/PTM5b695c29e2bd49a189ded
6db

09/11/2023 09/11/2023 - UPI/RVSL331348219726/NA/94139929 0.0 100.00 3697.29

71@payt/Punjab
884
National/PTM5b695c29e2bd49a189de
 09/11/2023 09/11/2023 - UPI/331348285332/NA/9413992971@p 100.00 0.0 3597.29
ayt/Punjab
885
National/PTM79bca499f1d842799fb652
57

09/11/2023 09/11/2023 - UPI/RVSL331348285332/NA/94139929 0.0 100.00 3697.29

71@payt/Punjab
886
National/PTM79bca499f1d842799fb6

10/11/2023 10/11/2023 - UPI/331418265049/NA/9928706410@p 100.00 0.0 3597.29

ayt/Indian
887
Overseas/PTM4b603b529a3b4078855
14948

10/11/2023 10/11/2023 - UPI/368017583255/NA/9821046070@p 0.0 210.00 3807.29

888 ayt/Kotak Mahindra
/PTMe3643db12ef740f090a8599a

10/11/2023 10/11/2023 - UPI/331426032226/UPI/upasnarana83 0.0 410.00 4217.29

889 19@/State Bank Of
I/SBI3d6bbcee15474976b0aa0fa

10/11/2023 10/11/2023 - UPI/331427871962/inDriver 100.00 0.0 4117.29

890 IN/cf.indriver@ind/Indian
Bank/PTMa95073669a8244c8819

10/11/2023 10/11/2023 - UPI/331432470935/NA/9810497603@p 0.0 210.00 4327.29

ayt/Canara
891
Bank/PTM19897E1BA2FE4064BBC67
55C8B50

10/11/2023 10/11/2023 - UPI/331441918893/NA/9868907722@p 0.0 510.00 4837.29

892 ayt/Union Bank of
I/PTMb17ff4641e1f4f77a8ce6d02

10/11/2023 10/11/2023 - UPI/368045809193/NA/9910705630@p 0.0 280.00 5117.29

ayt/ICICI
893
Bank/PTM27d076e8d2f24fe3ae43e730
a8ca5

11/11/2023 11/11/2023 - UPI/368116570290/NA/9899626200@p 130.00 0.0 4987.29

894 ayt/Paytm Payments
/PTMcb3233e5ba6b453286630a48

11/11/2023 11/11/2023 - UPI/331564677163/Oid22375922478@ 343.00 0.0 4644.29

895 /add-money@paytm/Paytm Payments
/PTM46b6d90a7ba

11/11/2023 11/11/2023 - UPI/368194193557/Oid202311111636/ 60.00 0.0 4584.29

896 pay8743881887@p/Paytm Payments
/PTM55833cc1915

11/11/2023 11/11/2023 - UPI/368145643091/RFID South 100.00 0.0 4484.29

897 Delh/sbiepay.rfidsdm/State Bank Of
I/PTMe6e6208274a

12/11/2023 13/11/2023 - UPI/331655002018/Oid202311121054/ 280.00 0.0 4204.29

898 paytm-42814745@/Paytm Payments
/PTMd3139bdc692

12/11/2023 13/11/2023 - UPI/368295190169/Oid202311121104/ 120.00 0.0 4084.29

899 paytm-64630489@/Paytm Payments
/PTM2d44454e27c

12/11/2023 13/11/2023 - UPI/368295223617/Oid202311121106/ 60.00 0.0 4024.29

900 paytm-64630489@/Paytm Payments
/PTM9fb2807cf6e

12/11/2023 13/11/2023 - UPI/368213328789/inDriver 100.00 0.0 3924.29

901 IN/cf.indriver@ind/Indian
Bank/PTM49b9bb8094f94ababb0

12/11/2023 13/11/2023 - UPI/368217948305/NA/Q913906990@ 10.00 0.0 3914.29

ybl/Yes Bank
902
Ltd/PTMd7b3bf6a39fa47889ccdc19bde
34

12/11/2023 13/11/2023 - UPI/331682193770/Oid202311121530/ 26.00 0.0 3888.29

903 paytm-26227061@/Paytm Payments
/PTM9e0c5db8034

12/11/2023 13/11/2023 - UPI/331682227953/Oid202311121534/ 4.00 0.0 3884.29

904 paytm-26227061@/Paytm Payments
/PTM2c4a5c55c1c

12/11/2023 13/11/2023 - UPI/368280007346/Oid202311121812/ 127.00 0.0 3757.29

905 paytm-26227061@/Paytm Payments
/PTM6e0987e588b

13/11/2023 13/11/2023 - UPI/331752984474/Oid22419959639@ 761.00 0.0 2996.29

906 /ptmbfv@paytm/Paytm Payments
/PTMa35a59f992594f

13/11/2023 13/11/2023 - UPI/331724491974/cng 412.00 0.0 2584.29

907 Vikaspuri/Q250267336@ybl/Yes Bank
Ltd/PTM481c9e14a21a406fb

13/11/2023 13/11/2023 - UPI/368324361566/NA/9354886038@p 0.0 170.00 2754.29

908 ayt/Axis Bank
Ltd./PTMdc5f6445339b4cbaa975c4928

13/11/2023 13/11/2023 - UPI/331797998844/UPI/sana.gibbroni 0.0 235.00 2989.29

@o/Bank of
909
Baroda/AXI711e286c31cf4b23b209404
3

13/11/2023 13/11/2023 - UPI/368333559281/NA/9899660389@p 0.0 190.00 3179.29

910 ayt/Union Bank of
I/PTM9E4E62EAEC79401FA7F7B771

13/11/2023 13/11/2023 - UPI/331754829549/UPI/ssanchitsethi@ 0.0 140.00 3319.29

911
o/State Bank Of
 I/SBIed52b526468846b29747fc0

14/11/2023 14/11/2023 - UPI/331820550394/3NTBBQWVSPUL 0.0 100.65 3419.94

912 SDK/DEUT0651778001@/Deutsche
Bank/DEUP71PR23111406

14/11/2023 14/11/2023 - UPI/368451901114/Oid202311141323/ 413.00 0.0 3006.94

913 paytm-827832@pa/Paytm Payments
/PTMbb14e4d6961

14/11/2023 14/11/2023 - UPI/331893805337/Payment from 0.0 840.00 3846.94

914 Ph/802388888@axl/Punjab
National/AXLa95b3e4682e64

14/11/2023 14/11/2023 - UPI/368425268761/Sent from 52.00 0.0 3794.94

915 Paytm/ramnathsharma8@/State Bank
Of I/PTM3b6ccc28ffd

14/11/2023 14/11/2023 - UPI/331804996459/Payment from 0.0 300.00 4094.94

916 Ph/9871746392@axl/Bank of
Baroda/AXL507474284f2e4

14/11/2023 14/11/2023 - UPI/331835725971/UPI/ajay.2maneate 0.0 275.00 4369.94

917 r@/State Bank Of
I/ICI6bca04514e944fa98a1e9c4

14/11/2023 14/11/2023 - UPI/331822211319/Payment from 0.0 308.00 4677.94

918 Ph/sushma.bhakuni1/Canara
Bank/YBL6edd5f39d96941c

16/11/2023 16/11/2023 - UPI/368617752736/UberRide/uberrides 263.00 0.0 4414.94

919 @hdfcb/HDFC BANK
LTD/PTM4ce5c64bae784cafbde9

16/11/2023 16/11/2023 - UPI/332098937277/Payment from 0.0 515.00 4929.94

920 Ph/mdaslam2570@ybl/Kotak Mahindra
/YBL5f42cde91fb

16/11/2023 16/11/2023 - UPI/368633992202/Sent from 100.00 0.0 4829.94

921 Paytm/9355335109.ibz@/ICICI
Bank/PTM71cbc07979df47ef

16/11/2023 16/11/2023 - UPI/332047815958/UberRide/uberrides 289.00 0.0 4540.94

922 @hdfcb/HDFC BANK
LTD/PTM51126e1a5682493d93a6

16/11/2023 16/11/2023 - UPI/332015301866/Payment from 0.0 250.00 4790.94

923 Ph/kpilania0909@yb/State Bank Of
I/YBL78c5de00c36

17/11/2023 17/11/2023 - UPI/332115150088/RFID South 300.00 0.0 4490.94

924 Delh/sbiepay.rfidsdm/State Bank Of
I/PTM15e1b521110

17/11/2023 17/11/2023 - UPI/332180534933/UPI/sinhaprerna34 0.0 330.00 4820.94

925 06/State Bank Of
I/SBI085b4503168a4bf5949a1fd

17/11/2023 17/11/2023 - UPI/332146267504/UPI/surbhim7495- 0.0 360.00 5180.94

1@o/HDFC BANK
926
LTD/HDF9678f87d9cc34007a2edd8c4c

17/11/2023 17/11/2023 - UPI/332167638526/Payment from 0.0 378.00 5558.94

927 Ph/7428792777@ybl/Federal
Bank/YBLde9c0e7b840b485

17/11/2023 17/11/2023 - UPI/332148081050/NA/9873181808@p 0.0 1340.00 6898.94

928 ayt/Axis Bank
Ltd./PTM4d385f68becf4273a5b9aecc4

17/11/2023 17/11/2023 - UPI/332140548363/NA/9582044168@p 0.0 160.00 7058.94

ayt/ICICI
929
Bank/PTM7DFC7F9AEA1C401E917F1
2E863EC4

17/11/2023 17/11/2023 - UPI/332142227322/NA/875537056113 0.0 140.00 7198.94

930 5@p/State Bank Of
I/PTM8ec314fd35f543758bb1a442

18/11/2023 18/11/2023 - UPI/332208975369/UPI/jyotidogra2611 0.0 110.00 7308.94

931 @/Central Bank
Of/ICI0e8fbea8a4f54c21bc5375d

18/11/2023 18/11/2023 - UPI/368828586036/NA/9460106884@p 0.0 181.00 7489.94

ayt/HDFC BANK
932
LTD/PTMA2D54CD0ED2C4632B03A4
F779F

18/11/2023 18/11/2023 - UPI/332244542328/Payment from 0.0 250.00 7739.94

933 Ph/itsforeverrahul/Kotak Mahindra
/YBLe9a78d30ba9

19/11/2023 20/11/2023 - UPI/368916072919/NA/9971296736@p 0.0 2000.00 9739.94

ayt/Bank of
934
Baroda/PTM8583c23b353e442197ab5
d33d

19/11/2023 20/11/2023 - UPI/368991881954/Payment from 0.0 500.00 10239.94

935 Ph/9818887449@ibl/Punjab
National/IBLee0677d8c77d

19/11/2023 20/11/2023 - UPI/368991777208/Payment from 0.0 1500.00 11739.94

936 Ph/imtiyazali98920/Axis Bank
Ltd./YBLa1983674d2b4

937 20/11/2023 20/11/2023 - ATD/Auto Debit CC4xx1006 10689.43 0.0 1050.51

22/11/2023 22/11/2023 - UPI/369244396651/Oid202311222226/ 80.00 0.0 970.51

938 paytm-65767393@/Paytm Payments
/PTM462ff343a79

22/11/2023 22/11/2023 - UPI/369244421874/Oid202311222227/ 20.00 0.0 950.51

939
paytm-65767393@/Paytm
 Payments /PTM083c17049e6

23/11/2023 23/11/2023 - UPI/369310963529/NA/9896922504@p 20.00 0.0 930.51

ayt/Punjab
940
National/PTMb476acfe51504362a1134
7e8

23/11/2023 23/11/2023 - UPI/369311222384/inDriver 100.00 0.0 830.51

941 IN/cf.indriver@ind/Indian
Bank/PTMdd3d2e8d5fc24ba9b4a

23/11/2023 23/11/2023 - UPI/332723755249/NA/9253472000@p 0.0 150.00 980.51

ayt/Paytm Payments
942
/PTM1797B5DE43774A42979C7B83

23/11/2023 23/11/2023 - UPI/369322326512/Sent from 200.00 0.0 780.51

943 Paytm/tnu4331-1@okici/Kotak
Mahindra /PTM76d6599efb5

23/11/2023 23/11/2023 - UPI/332737553790/NA/8811883903@p 0.0 340.00 1120.51

ayt/State Bank Of
944
I/PTM93637B2547DE4DE1969D318B

23/11/2023 23/11/2023 - UPI/332731411937/NA/9873218078@p 0.0 210.00 1330.51

ayt/Canara
945
Bank/PTM49e977384678464c8d5d713
67028

23/11/2023 23/11/2023 - UPI/369334358048/NA/9540223672@p 33.00 0.0 1297.51

ayt/Canara
946
Bank/PTM91621529fdc34a2dba627ebf
bd6d

24/11/2023 24/11/2023 - UPI/332851080504/Oid22510184963@ 200.50 0.0 1097.01

947 /add-money@paytm/Paytm Payments
/PTM8f4eeceffbf

24/11/2023 24/11/2023 - UPI/369410045535/NA/9818860225@p 0.0 149.00 1246.01

ayt/ICICI
948
Bank/PTMa10c6f649b084781bf14a1f56
3f80

24/11/2023 24/11/2023 - UPI/332873388670/iiit to 0.0 126.00 1372.01

949 jims/agarwal.sub30@o/Punjab
National/AXIff4c7894c54a44

24/11/2023 24/11/2023 - UPI/332825284301/NA/8750383046@p 0.0 176.00 1548.01

950 ayt/Paytm Payments
/PTM12da1d313e864fd99f44bf9f

24/11/2023 24/11/2023 - UPI/332815351955/Payment from 0.0 250.00 1798.01

951 Ph/7644871046hdfc@/HDFC BANK
LTD/YBL4a4fb4b77aa64

24/11/2023 24/11/2023 - UPI/369450818438/Oid202311241520/ 32.00 0.0 1766.01

952 paytm-8737986@p/Paytm Payments
/PTM71fc19df598

24/11/2023 24/11/2023 - UPI/332884608406/Oid202311241540/ 10.00 0.0 1756.01

953 paytm-77733875@/Paytm Payments
/PTM5fe1e10ba9f

25/11/2023 25/11/2023 - UPI/369564818932/Oid202311252243/ 437.00 0.0 1319.01

954 paytm-55359@pay/Paytm Payments
/PTM9bd041ec0e1

26/11/2023 27/11/2023 - UPI/333075233890/Payment from 0.0 130.00 1449.01

955 Ph/pk680233@ybl/Bank of
Baroda/YBL22f8752562da47c

26/11/2023 27/11/2023 - UPI/369616685940/NA/9560334808@p 0.0 328.00 1777.01

956
ayt/Citibank/PTM0e

26/11/2023 27/11/2023 - UPI/333020495232/NA/9211933893@p 0.0 46.00 1823.01

ayt/Punjab
957
National/PTM10310ada73c541269c7db
d0a

26/11/2023 27/11/2023 - UPI/333021942528/UberRide/uberrides 676.00 0.0 1147.01

958 @hdfcb/HDFC BANK
LTD/PTM0bf239222ad1481795a7

27/11/2023 27/11/2023 - UPI/333121606516/LANW9QNFGGOS 0.0 92.76 1239.77

959 4VJ/DEUT0651778001@/Deutsche
Bank/DEUP71PR23112707

27/11/2023 27/11/2023 - UPI/333109487870/Oid202311271433/ 10.00 0.0 1229.77

960 paytm-48027865@/Paytm Payments
/PTM4c5006bb442

28/11/2023 28/11/2023 - UPI/369819679468/NA/9999883219@p 0.0 410.00 1639.77

ayt/INDUSIND
961
BANK/PTM80c24bf21629424d81b0abb
29d

28/11/2023 28/11/2023 - UPI/333247524439/UPI/jagsirsingla5- 0.0 250.00 1889.77

962 2/Union Bank of
I/AXIc03bb6c3dbd741639cc7333

28/11/2023 28/11/2023 - UPI/369824393250/inDriver 100.00 0.0 1789.77

963 IN/cf.indriver@ind/Indian
Bank/PTM781b5778ae2c44a78a3

29/11/2023 29/11/2023 - UPI/333322000501/OE93FKQNUEIWC 0.0 356.17 2145.94

964 AT/DEUT0651778001@/Deutsche
Bank/DEUP71PR23112908

29/11/2023 29/11/2023 - UPI/333340533869/UPI/karishma.k24 0.0 130.00 2275.94

@ok/HDFC BANK
965
LTD/HDF0781fb13024849f09aced85aa
 30/11/2023 30/11/2023 - UPI/370018503679/inDriver 100.00 0.0 2175.94
966 IN/cf.indriver@ind/Indian
Bank/PTM7ce3212065fe4ec5893

30/11/2023 30/11/2023 - UPI/333407898567/Payment from 0.0 200.00 2375.94

967 Ph/9682660780@axl/Jammu and
Kashm/AXLd93b04636cd6

30/11/2023 30/11/2023 - UPI/370028902221/NA/9999255613@p 0.0 210.00 2585.94

ayt/Punjab
968
National/PTM183443dc117b4124b0073
3d7

01/12/2023 01/12/2023 - UPI/370108333684/Oid202312010926/ 500.00 0.0 2085.94

969 paytm-35913717@/Paytm Payments
/PTM6ba6b4b8b8f

01/12/2023 01/12/2023 - UPI/333522234083/MR5PMUI7GCEO 0.0 601.72 2687.66

970 G5U/DEUT0651778001@/Deutsche
Bank/DEUP71PR23120108

01/12/2023 01/12/2023 - UPI/333515745373/NA/9904211206@p 0.0 250.00 2937.66

971 ayt/Paytm Payments
/PTMf902176968d94e35b7213636

01/12/2023 01/12/2023 - UPI/333515868384/inDriver 100.00 0.0 2837.66

972 IN/cf.indriver@ind/INDUSIND
BANK/PTM9b8916b6cbae406e8

03/12/2023 04/12/2023 - UPI/333727789578/Payment from 0.0 5000.00 7837.66

973 Ph/himanshulilani@/Paytm Payments
/AXL9603d8eaf80

03/12/2023 04/12/2023 - UPI/333768806147/Uber charge 0.0 427.00 8264.66

974 upt/9818336592@ybl/HDFC BANK
LTD/YBLcc2c3f2412d14a

03/12/2023 04/12/2023 - UPI/333739797650/Payment from 0.0 721.00 8985.66

975 Ph/9911156996@ybl/HDFC BANK
LTD/YBLb73d3b86dfe54e

04/12/2023 04/12/2023 - UPI/333814319607/NA/753302267391 100.00 0.0 8885.66

976 2@p/Union Bank of
I/PTMe5bb84f378dc4750b3e34c4f

04/12/2023 04/12/2023 - UPI/333814390679/NA/753302267391 300.00 0.0 8585.66

977 2@p/Union Bank of
I/PTM4eb6cb8c6a8e4afe8b31b7aa

04/12/2023 04/12/2023 - UPI/333814627125/NA/753302267391 5000.00 0.0 3585.66

978 2@p/State Bank Of
I/PTM92c4718a04fe4fd89b629ac4

04/12/2023 04/12/2023 - UPI/333824506803/NA/7205021099@p 0.0 150.00 3735.66

ayt/Indian
979
Overseas/PTM6b0446360a674762b32
39d6d

04/12/2023 04/12/2023 - UPI/370458884507/Paid via 0.0 220.00 3955.66

980 CRED/9050832216@axis/State Bank
Of I/ACD17EYV3aGbQG7D

04/12/2023 04/12/2023 - UPI/370436715264/UberRide/uberrides 392.00 0.0 3563.66

981 @hdfcb/HDFC BANK
LTD/PTM9e8c7a12bedd467a84be

04/12/2023 04/12/2023 - UPI/333869408036/Payment from 0.0 219.00 3782.66

982 Ph/9873894752@ybl/ICICI
Bank/YBLb65b44a58c4d48539

05/12/2023 05/12/2023 - UPI/333978110945/Payment from 0.0 360.00 4142.66

983 Ph/irshad.mohd41@y/HDFC BANK
LTD/YBLada69477a68c4

05/12/2023 05/12/2023 - UPI/333937679399/inDriver 100.00 0.0 4042.66

984 IN/cf.indriver@ind/Indian
Bank/PTM8a2cf7b531f64cb6863

06/12/2023 06/12/2023 - UPI/334022685573/HKUT327FV02JO 0.0 274.72 4317.38

985 WT/DEUT0651778001@/Deutsche
Bank/DEUP71PR23120608

06/12/2023 06/12/2023 - UPI/334018240732/UPI/deepanjali07ba 0.0 195.00 4512.38

r/Punjab and
986
Sind/HDFd2a29971e0504f689fdd5fc

06/12/2023 06/12/2023 - UPI/334049022058/NA/9315446058@p 500.00 0.0 4012.38

ayt/Bank of
987
Baroda/PTM3a9fc094994140af8d6671
3f6

07/12/2023 07/12/2023 - UPI/370776576229/Oid202312071320/ 25.00 0.0 3987.38

988 paytmqr14m89e7w/Paytm Payments
/PTMf6ec4c17f6e

07/12/2023 07/12/2023 - UPI/334159923837/Payment from 0.0 100.00 4087.38

989 Ph/9650143011umar@/Axis Bank
Ltd./YBLba6dd99de74c

08/12/2023 08/12/2023 - UPI/370810808617/NA/701120108298 0.0 126.00 4213.38

3@p/HDFC BANK
990
LTD/PTMb0f855e17b464a988190fb7df
8

08/12/2023 08/12/2023 - UPI/370814544103/NA/9990211945@p 0.0 166.00 4379.38

991 ayt/Kotak Mahindra
/PTM1ddf68e9d0a0405796518720

08/12/2023 08/12/2023 - UPI/334271393071/UPI/ramandeep.71 0.0 120.00 4499.38

5-2/HDFC BANK
992
LTD/HDFe7dd116d5d7749329996c013
1
 08/12/2023 08/12/2023 - UPI/334221172365/NA/8860624114@p 0.0 180.00 4679.38
993 ayt/Paytm Payments
/PTMa310a4f9491741df9d19886a

08/12/2023 08/12/2023 - UPI/334221913040/UberRide/uberrides 394.00 0.0 4285.38

994 @hdfcb/HDFC BANK
LTD/PTMabf8afcfc971400a95f3

08/12/2023 08/12/2023 - UPI/370878560002/UPI/bhushanchauh 0.0 300.00 4585.38

an2/Standard
995
Charte/ICI6f4776bf81bf4b4596a7d72

09/12/2023 09/12/2023 - UPI/334338418432/Payment from 0.0 650.00 5235.38

996 Ph/8851873390@ybl/State Bank Of
I/YBLb18efba13dbe

09/12/2023 09/12/2023 - UPI/370924660939/PaymenttoUIDAI/ui 50.00 0.0 5185.38

997 dai.rzp@icici/ICICI
Bank/PTMd45b0cdaa88946588

09/12/2023 09/12/2023 - UPI/334347974126/NA/9711223382@p 0.0 210.00 5395.38

ayt/INDUSIND
998
BANK/PTM6c4ef257ef5f492a867927b4
5b

09/12/2023 09/12/2023 - UPI/334343124249/NA/9810039694@p 0.0 160.00 5555.38

ayt/ICICI
999
Bank/PTM0494c850a55f4069ab322cf2
2638b

10/12/2023 11/12/2023 - UPI/371013697621/inDriver 100.00 0.0 5455.38

1000 IN/cf.indriver@ind/INDUSIND
BANK/PTMf34362ba950049aa9

10/12/2023 11/12/2023 - UPI/371017118904/NA/9582935724@p 0.0 250.00 5705.38

ayt/HDFC BANK
1001
LTD/PTMb031fe1a4edb4e41bb1637ac
1b

10/12/2023 11/12/2023 - UPI/334422772763/inDriver 100.00 0.0 5605.38

1002 IN/cf.indriver@ind/INDUSIND
BANK/PTM4f552a311583454ab

10/12/2023 11/12/2023 - UPI/334422887329/NA/8975162425@p 0.0 320.00 5925.38

ayt/HDFC BANK
1003
LTD/PTMDD6411ECB56A4F62A2E14
DB95B

10/12/2023 11/12/2023 - UPI/371008907649/UPI/7051305075@ 0.0 240.00 6165.38

1004 apl/State Bank Of
I/APLAPb125d88804d80803e7bd06

10/12/2023 11/12/2023 - UPI/371020214858/NA/ombk.AACL253 900.00 0.0 5265.38

1005 74k/Amazon Private
/PTMfc6527c7215746bda87de122

11/12/2023 11/12/2023 - UPI/334523163651/IDUUIDSLY0BZXO 0.0 940.97 6206.35

1006 J/DEUT0651778001@/Deutsche
Bank/DEUP71PR23121109

11/12/2023 11/12/2023 - UPI/371159196688/Oid202312111240/ 1520.00 0.0 4686.35

1007 add-money@paytm/Paytm Payments
/PTM459d6b8afce

11/12/2023 11/12/2023 - UPI/371121588176/NA/8826325469@p 0.0 130.00 4816.35

ayt/ICICI
1008
Bank/PTM3728c2e001804c4a8e05db2
0d6744

11/12/2023 11/12/2023 - UPI/334572058047/Payment from 0.0 5000.00 9816.35

1009 Ph/himanshulilani@/Paytm Payments
/YBL976aa2b168d

12/12/2023 12/12/2023 - UPI/334651548298/Oid22604483550@ 447.00 0.0 9369.35

1010 /ptmbfv@paytm/Paytm Payments
/PTM0b56378ced9545

12/12/2023 12/12/2023 - UPI/334632647570/NA/753302267391 5000.00 0.0 4369.35

1011 2@p/State Bank Of
I/PTMc8b3f9f4798d46eca2fbc5e6

14/12/2023 14/12/2023 - UPI/334833854494/NA/7669264243@p 0.0 140.00 4509.35

1012 ayt/DBS Bank India
/PTM08ef4e7873434d8992f51fae

14/12/2023 14/12/2023 - UPI/334834837721/UberRide/uberrides 224.00 0.0 4285.35

1013 @hdfcb/HDFC BANK
LTD/PTMd88b4d2d35c943bcac7a

14/12/2023 14/12/2023 - UPI/371464237321/taxi/jai.perrin- 0.0 170.00 4455.35

1014 1@ok/Citibank/ICI4242f4f5cec04ce3bb
1d9418e1e92

15/12/2023 15/12/2023 - UPI/334923928730/UPI/fahadsamar75 0.0 165.00 4620.35

1015 @ok/State Bank Of
I/SBI88fe58299585455184bd6e0

15/12/2023 15/12/2023 - UPI/371534704719/NA/9899228903@p 0.0 565.00 5185.35

1016 ayt/Kotak Mahindra
/PTM0cdf658f8c934158bb5f9ff2

15/12/2023 15/12/2023 - UPI/334939990854/UPI/nurbooyuru213 0.0 273.00 5458.35

7@/Punjab
1017
National/HDF5aa89933614e4e18bef69
88

16/12/2023 16/12/2023 - UPI/371624118765/UberRide/uberrides 365.00 0.0 5093.35

1018 @hdfcb/HDFC BANK
LTD/PTM12ea6886519e410b869b

16/12/2023 16/12/2023 - UPI/335067569686/Payment from 0.0 263.00 5356.35

1019
Ph/krakesh2871@ybl/Canara
 Bank/YBL950140c08b9d401

17/12/2023 18/12/2023 - UPI/335136540026/Payment from 0.0 190.00 5546.35

1020 Ph/priyakashyap931/Kotak Mahindra
/YBLf5a82c78885

18/12/2023 18/12/2023 - UPI/335223847894/LFS58PXHWSMN 0.0 353.73 5900.08

1021 BRO/DEUT0651778001@/Deutsche
Bank/DEUP71PR23121800

18/12/2023 18/12/2023 - UPI/335246333600/NA/753302267391 0.0 7000.00 12900.08

1022 2@p/State Bank Of
I/PTM2aef1c4295e6437e96038fa6

1023 19/12/2023 19/12/2023 - ATD/Auto Debit CC4xx1006 10668.64 0.0 2231.44

19/12/2023 19/12/2023 - UPI/335385324418/Payment from 0.0 227.00 2458.44

1024 Ph/mohddanish63459/Punjab
National/AXL73d8aad81bc

19/12/2023 19/12/2023 - UPI/371963251834/UPI/ayushika29100 0.0 487.00 2945.44

@o/Bank of
1025
Maharas/AXI1b0cb05cc2a0477096942
90

20/12/2023 20/12/2023 - UPI/335412094249/UPI/sainiabhinav04 0.0 270.00 3215.44

1026 9/State Bank Of
I/HDF8d7046e4d27a4135b23e642

20/12/2023 20/12/2023 - UPI/372023221513/UPI/fekumahrafeku 0.0 140.00 3355.44

1027 ma/State Bank Of
I/ICIe385c497d1c34238af8d04b

21/12/2023 21/12/2023 - UPI/335527330288/NA/9821046070@p 0.0 180.00 3535.44

1028 ayt/Paytm Payments
/PTM59b6d82628a545139b2d5aaa

21/12/2023 21/12/2023 - UPI/335524274487/213/9874994383@ 0.0 213.00 3748.44

hdfc/HDFC BANK
1029
LTD/HDF9C14907950D444C0B7929B
7BE

21/12/2023 21/12/2023 - UPI/372126674301/NA/9355011755@p 0.0 190.00 3938.44

ayt/HDFC BANK
1030
LTD/PTMfd0b1a2bb8c84fdb97036182a
4

22/12/2023 22/12/2023 - UPI/335624511241/1HIS2VOAIRRGJX 0.0 98.11 4036.55

1031 9/DEUT0651778001@/Deutsche
Bank/DEUP71PR23122201

23/12/2023 23/12/2023 - UPI/335714116613/NA/Shahed 100.00 0.0 3936.55

AHMED KH/Punjab
1032
National/PTM67f87f4866c2478080c3b8
15

23/12/2023 23/12/2023 - UPI/RVSL335714116613/NA/Shahed 0.0 100.00 4036.55

AHMED KH/Punjab
1033
National/PTM67f87f4866c2478080c3

23/12/2023 23/12/2023 - UPI/335775607638/Payment from 0.0 150.00 4186.55

1034 Ph/9899036783@ibl/Indian
Bank/IBLfd1409ff6e724f3b

23/12/2023 23/12/2023 - UPI/335758900094/Payment from 0.0 150.00 4336.55

1035 Ph/bobbyvalmiki837/Kotak Mahindra
/AXL3ad805fb4bf

23/12/2023 23/12/2023 - UPI/372324901231/NA/aanshs19841@ 0.0 315.00 4651.55

1036 pay/Paytm Payments
/PTMb893e7c35f1141ed9e49c997

23/12/2023 23/12/2023 - UPI/335720613177/UPI/prakashalka24- 0.0 302.00 4953.55

2/Indian
1037
Bank/HDFf3fdce1d844a4156a67cbf80a
78

23/12/2023 23/12/2023 - UPI/335742846846/NA/7982564264@p 0.0 58.00 5011.55

1038 ayt/Axis Bank
Ltd./PTMe6fc50edb1c84c9ba16df70bd

25/12/2023 25/12/2023 - UPI/335924665167/KZYN99BYFJ34VY 0.0 254.04 5265.59

1039 6/DEUT0651778001@/Deutsche
Bank/DEUP71PR23122501

25/12/2023 25/12/2023 - UPI/335943723292/Payment from 0.0 263.00 5528.59

1040 Ph/bittoocafe991@i/ICICI
Bank/IBL611de1b96e9544bd

25/12/2023 25/12/2023 - UPI/335925689429/NA/9891006721@p 0.0 180.00 5708.59

ayt/Punjab and
1041
Sind/PTMa9380649c8074827a5bad6f6

25/12/2023 25/12/2023 - UPI/372522825265/UberRide/uberrides 364.00 0.0 5344.59

1042 @hdfcb/HDFC BANK
LTD/PTMc57af4c3bb2940859bb5

26/12/2023 26/12/2023 - UPI/372608002684/Oid202312260906/ 500.00 0.0 4844.59

1043 paytm-35913717@/Paytm Payments
/PTMd0259352bef

26/12/2023 26/12/2023 - UPI/336024872856/WAY1TG17S1TAC 0.0 133.92 4978.51

1044 4E/DEUT0651778001@/Deutsche
Bank/DEUP71PR23122601

26/12/2023 26/12/2023 - UPI/336064505498/Oid22685128819@ 480.90 0.0 4497.61

1045 /add-money@paytm/Paytm Payments
/PTM6c35c16e90d

26/12/2023 26/12/2023 - UPI/336026319959/UPI/thariyanannie- 0.0 667.00 5164.61

1046 1/Kotak Mahindra
/HDF98084fcafda74797a9acb0e
 26/12/2023 26/12/2023 - UPI/372698490506/Oid202312262021/ 20.00 0.0 5144.61
1047 paytmqryvxjqprt/Paytm Payments
/PTMfbb9100b1e8

27/12/2023 27/12/2023 - CAM/62962OAR/CASH DEP-Other/27- 0.0 3200.00 8344.61

1048
12-23/8838

27/12/2023 27/12/2023 - CAM/62962OAR/CASH DEP-Other/27- 0.0 900.00 9244.61

1049
12-23/8841

27/12/2023 27/12/2023 - UPI/372727161804/NA/Q913906990@ 10.00 0.0 9234.61

ybl/Yes Bank
1050
Ltd/PTMebccd4b04a76427eb7b6f69eb
9c3

27/12/2023 27/12/2023 - UPI/336104978193/Payment from 0.0 61.00 9295.61

1051 Ph/6205684489@ybl/Bank of
Baroda/YBL529c07e6ed934

27/12/2023 27/12/2023 - UPI/336105252096/Payment from 0.0 220.00 9515.61

1052 Ph/kamalnayan73200/Kotak Mahindra
/YBLd4ade66879e

27/12/2023 27/12/2023 - UPI/336147895875/NA/9811960575@p 0.0 413.00 9928.61

ayt/Bank of
1053
Baroda/PTM905d5271aec7440089a5e
7eb9

27/12/2023 27/12/2023 - UPI/336120905335/UPI/rohitjeenwal03 0.0 365.00 10293.61

0/Bank of
1054
India/ICIeefddb110969444b8ff085676

27/12/2023 27/12/2023 - UPI/336149821639/AmazonPay 500.00 0.0 9793.61

1055 Merch/9999231506@apl/IDFC FIRST
Bank/PTMb37d85ba4078

28/12/2023 28/12/2023 - UPI/336223504831/NA/9540223672@p 40.00 0.0 9753.61

ayt/Canara
1056
Bank/PTM5cc5f644d57b4715a9f9a854
d0d8

28/12/2023 28/12/2023 - UPI/372890349117/Oid202312281611/ 110.00 0.0 9643.61

1057 paytm-64630489@/Paytm Payments
/PTM893f398dd3d

28/12/2023 28/12/2023 - UPI/336262743811/Oid202312281614/ 120.00 0.0 9523.61

1058 paytm-46592081@/Paytm Payments
/PTM6feceb44f51

28/12/2023 28/12/2023 - UPI/372894568246/Oid202312281848/ 80.00 0.0 9443.61

1059 paytm-71489096@/Paytm Payments
/PTMb0d21fe0b3f

28/12/2023 28/12/2023 - UPI/336235560553/NA/9968803102@o 50.00 0.0 9393.61

kbi/Axis Bank
1060
Ltd./PTMa91bea8a87b8445e8cb14da8
e

28/12/2023 28/12/2023 - UPI/372884395685/Oid202312281900/ 380.00 0.0 9013.61

1061 paytm-34497677@/Paytm Payments
/PTM634ea96fbde

29/12/2023 29/12/2023 - UPI/336310114264/NA/753302267391 7000.00 0.0 2013.61

1062 2@p/State Bank Of
I/PTM9acac9ea00f84dedbc4cc6ba

29/12/2023 29/12/2023 - UPI/336362006768/Oid202312291602/ 300.00 0.0 1713.61

1063 paytm-8788482@p/Paytm Payments
/PTM07e6ed8dd3e

29/12/2023 29/12/2023 - UPI/336362057814/Oid202312291602/ 135.00 0.0 1578.61

1064 paytm-8788482@p/Paytm Payments
/PTM2940fff8c93

29/12/2023 29/12/2023 - UPI/336370427692/Payment from 0.0 70.00 1648.61

1065 Ph/8235876600@axl/Airtel
Payments/AXL1a240d3746af

29/12/2023 29/12/2023 - UPI/336334595390/NA/8448562580@p 0.0 427.00 2075.61

ayt/Kotak Mahindra
1066
/PTMA7BD417DB6A347959151B02C

29/12/2023 30/12/2023 - 629601090236:Int.Pd:30-09-2023 to 0.0 37.00 2112.61

1067
29-12-2023

1068 30/12/2023 30/12/2023 - SMSChgsJul23-Sep23+GST 21.58 0.0 2091.03

30/12/2023 30/12/2023 - UPI/336420414415/NA/843915327132 40.00 0.0 2051.03

2@p/Canara
1069
Bank/PTM66ae23c8fc7a439aa4a9c7df
9df6

31/12/2023 01/01/2024 - UPI/336574285395/UPI/anandrajgouta 0.0 180.00 2231.03

m@/Federal
1070
Bank/AXI82dcad8540e44c5a98564c4b
65

31/12/2023 01/01/2024 - UPI/336521987209/NA/9711218514@p 0.0 383.00 2614.03

ayt/Kotak Mahindra
1071
/PTMBDA8501A491D46079B8E2027

31/12/2023 01/01/2024 - UPI/373152599348/Oid202312311526/ 368.00 0.0 2246.03

1072 paytmqr112443@p/Paytm Payments
/PTM3811b6c149e

31/12/2023 01/01/2024 - UPI/336527053224/NA/8826710498@p 0.0 281.00 2527.03

ayt/Yes Bank
1073
Ltd/PTM1d45ce90869b44608d06912ae
dd
 31/12/2023 01/01/2024 - UPI/373128874111/UPI/prateeksinghhr 0.0 14.00 2541.03
1074 @/State Bank Of
I/ICI576f26754b584404ae61b93

31/12/2023 01/01/2024 - UPI/336556522882/AUTOUPDATE/741 0.0 114.00 2655.03

1075 2923127@ibl/ARUNACHAL
PRADE/IBLf02a199f7b1e4748b

31/12/2023 01/01/2024 - UPI/336547332187/NA/9855910238@p 0.0 8.00 2663.03

ayt/HDFC BANK
1076
LTD/PTMD69A0D5C081C4401B8034C
A51D

31/12/2023 01/01/2024 - UPI/336575060055/Choco Crush 0.0 3.00 2666.03

1077 Fun/razorpayx.payou/Yes Bank
Ltd/YESB0DC223EA01685

01/01/2024 01/01/2024 - UPI/400100380505/02GDT4VMR0NYQ 0.0 240.30 2906.33

1078 2D/DEUT0651778001@/Deutsche
Bank/DEUP71PR24010102

01/01/2024 01/01/2024 - UPI/400126126091/Sent from 114.00 0.0 2792.33

1079 Paytm/7412923127@ibl/State Bank Of
I/PTMd216c747894d

01/01/2024 01/01/2024 - UPI/436755500513/Oid22729804137@ 30.00 0.0 2762.33

1080 /add-money@paytm/Paytm Payments
/PTM9ae163d6573

03/01/2024 03/01/2024 - UPI/436951494427/Oid22740512354@ 200.50 0.0 2561.83

1081 /add-money@paytm/Paytm Payments
/PTM346cbca0609

03/01/2024 03/01/2024 - UPI/436915280086/NA/753302267391 0.0 5000.00 7561.83

1082 2@p/State Bank Of
I/PTMc7a05880ce3a425fbbda6a1e

04/01/2024 04/01/2024 - UPI/400403009282/Oid202401041332/ 500.00 0.0 7061.83

1083 paytm-64630489@/Paytm Payments
/PTMe3726614a75

04/01/2024 04/01/2024 - UPI/400403259881/Oid202401041343/ 35.00 0.0 7026.83

1084 paytm-52485365@/Paytm Payments
/PTMd77c76adc75

04/01/2024 04/01/2024 - UPI/437093653606/Oid202401041400/ 70.00 0.0 6956.83

1085 paytm-74449404@/Paytm Payments
/PTM9ea3910e61b

05/01/2024 05/01/2024 - UPI/400500887781/O8WWTMFRM8Z8 0.0 109.67 7066.50

1086 PRC/DEUT0651778001@/Deutsche
Bank/DEUP71PR24010502

05/01/2024 05/01/2024 - UPI/400517413385/NA/753302267391 0.0 5000.00 12066.50

1087 2@p/State Bank Of
I/PTM2ee62f107f364e1b9d44c969

05/01/2024 05/01/2024 - UPI/437151930831/Oid22766111591@ 9000.00 0.0 3066.50

1088 /add-money@paytm/Paytm Payments
/PTM08b7b42cb8b

05/01/2024 05/01/2024 - UPI/400569089176/UPI/shivaniiii1995 0.0 163.00 3229.50

1089 @/State Bank Of
I/SBId03e35c7c69741f8a38adb5

05/01/2024 05/01/2024 - UPI/437128407728/NA/7859895956@p 0.0 144.00 3373.50

ayt/State Bank Of
1090
I/PTM073831EBE7C149359BA24154

06/01/2024 06/01/2024 - UPI/437239505597/NA/9811317946@p 0.0 325.00 3698.50

ayt/Punjab
1091
National/PTM08c10972ced3419395bb9
652

07/01/2024 08/01/2024 - UPI/400704038354/Oid202401071144/ 130.00 0.0 3568.50

1092 paytm-64630489@/Paytm Payments
/PTM2e47d9095fe

07/01/2024 08/01/2024 - UPI/400751262148/UPI/sweetrebellion 0.0 485.00 4053.50

1093 9/State Bank Of
I/SBI2632a41f2bc24edbb96708d

07/01/2024 08/01/2024 - UPI/400729830346/inDriver 100.00 0.0 3953.50

1094 IN/cf.indriver@ici/ICICI
Bank/PTM2e4cb8cc1c064e3093ce

08/01/2024 08/01/2024 - UPI/437411479235/inDriver 100.00 0.0 3853.50

1095 IN/cf.indriver@ici/ICICI
Bank/PTMd56f1cb97e9b43cdb3da

08/01/2024 08/01/2024 - UPI/400828453254/NA/7011281223@p 0.0 204.00 4057.50

ayt/HDFC BANK
1096
LTD/PTM3721E1AF49FC40C6826A68
F5F8

08/01/2024 08/01/2024 - UPI/437402832764/UPI/tumipcc42@oki 0.0 280.00 4337.50

ci/Standard
1097
Charte/ICIe3f29c5530c946fe956731f

09/01/2024 09/01/2024 - UPI/437526580940/inDriver 100.00 0.0 4237.50

1098 IN/cf.indriver@ind/INDUSIND
BANK/PTM7e7cb4b0b6404b518

09/01/2024 09/01/2024 - UPI/400920312960/Payment from 0.0 274.00 4511.50

1099 Ph/9716136637@ybl/HDFC BANK
LTD/YBL56a44a12d05a4f

09/01/2024 09/01/2024 - UPI/437564615412/Oid22810872216@ 220.00 0.0 4291.50

1100 /add-money@paytm/Paytm Payments
/PTMc72afd23b83
 09/01/2024 09/01/2024 - UPI/400946037259/NA/9968803102@o 30.00 0.0 4261.50
1101 kbi/Axis Bank
Ltd./PTM2b6c26cff70149ff9d334fd93

09/01/2024 09/01/2024 - UPI/437548763334/Oid202401092055/ 28.00 0.0 4233.50

1102 paytm-81173939@/Paytm Payments
/PTM1b3e9a51c26

10/01/2024 10/01/2024 - UPI/401001302427/T99MR4UHJ2SRM 0.0 211.40 4444.90

1103 RB/DEUT0651778001@/Deutsche
Bank/DEUP71PR24011003

10/01/2024 10/01/2024 - UPI/437610496262/UPI/therapqueen00 0.0 360.00 4804.90

1104 1@/Kotak Mahindra
/ICIc27c93f45bda40c6b82d3ce

10/01/2024 10/01/2024 - UPI/401060850744/Payment from 0.0 130.00 4934.90

1105 Ph/kumarvijay88293/Axis Bank
Ltd./YBL981df5457d61

10/01/2024 10/01/2024 - UPI/437624437711/NA/7840044007@p 0.0 130.00 5064.90

ayt/Punjab
1106
National/PTM30611287F0B546469FBA
FFDC

10/01/2024 10/01/2024 - UPI/401049146554/NA/8527326939@p 0.0 31.00 5095.90

ayt/Bank of
1107
Baroda/PTM682F0AD74658421EA919
089D5

11/01/2024 11/01/2024 - UPI/401101524157/UZ6Y3SAASCU2W 0.0 35.58 5131.48

1108 F0/DEUT0651778001@/Deutsche
Bank/DEUP71PR24011103

11/01/2024 11/01/2024 - UPI/437715982160/NA/7906720693@p 0.0 500.00 5631.48

ayt/Punjab
1109
National/PTM68f0ae8f9a9c4958ae181d
95

11/01/2024 11/01/2024 - UPI/437716190299/inDriver 100.00 0.0 5531.48

1110 IN/cf.indriver@ind/INDUSIND
BANK/PTM3ffca6f0d8a546c6a

11/01/2024 11/01/2024 - UPI/401115731825/Payment from 0.0 180.00 5711.48

1111 Ph/9582149289@ybl/Federal
Bank/YBL6a3340421e5b4bb

11/01/2024 11/01/2024 - UPI/437731344508/UPI/kumaripushpa6 0.0 140.00 5851.48

91/Bank of
1112
India/AXI4e327e17fed84a6ab473a9a61

12/01/2024 12/01/2024 - UPI/401201596950/3MT47KZR2RUJQ 0.0 100.52 5952.00

1113 N0/DEUT0651778001@/Deutsche
Bank/DEUP71PR24011203

15/01/2024 15/01/2024 - UPI/401501791782/IOQZN0BD5Z576O 0.0 280.03 6232.03

1114 R/DEUT0651778001@/Deutsche
Bank/DEUP71PR24011503

15/01/2024 15/01/2024 - UPI/401535780980/NA/9999355796@p 0.0 170.00 6402.03

ayt/HDFC BANK
1115
LTD/PTMDB4AE3C902BE44ECA40E6
51227

15/01/2024 15/01/2024 - UPI/401547308892/NA/Q046924062@ 24.00 0.0 6378.03

ybl/Yes Bank
1116
Ltd/PTM5d2212fa71584cffb8ee4c2a00
be

16/01/2024 16/01/2024 - UPI/438206632160/inDriver 100.00 0.0 6278.03

1117 IN/cf.indriver@ind/INDUSIND
BANK/PTMbb1666e3c85d43b99

16/01/2024 16/01/2024 - UPI/401675407150/Payment from 0.0 300.00 6578.03

1118 Ph/shekhar073@ibl/HDFC BANK
LTD/IBL79b2f8e8e71446

16/01/2024 16/01/2024 - UPI/438201642453/UPI/yepthokhehokh 0.0 240.00 6818.03

1119 u@/State Bank Of
I/AXIe303436a32d84555ad4ddbb

16/01/2024 16/01/2024 - UPI/438284579514/UPI/singhtania64@ 0.0 360.00 7178.03

1120 ok/State Bank Of
I/ICI121630d374e849f083fe727

17/01/2024 17/01/2024 - UPI/401735424728/Payment from 0.0 74.00 7252.03

1121 Ph/9560849723@axl/Indian
Overseas/AXL1d54aa6bae2e

17/01/2024 17/01/2024 - UPI/438321789331/NA/9812264690@p 0.0 142.00 7394.03

ayt/INDUSIND
1122
BANK/PTMab8d51be6997460f993e803
00d

17/01/2024 17/01/2024 - UPI/401786692023/UPI/ritikanagpal240 0.0 400.00 7794.03

1123 /Union Bank of
I/AXI0f9d790ecbc740eeb823134

18/01/2024 18/01/2024 - UPI/401825826324/NA/955560160523 0.0 150.00 7944.03

4@p/HDFC BANK
1124
LTD/PTMe50a3da5de7b4f5ea25c253b
4b

19/01/2024 19/01/2024 - UPI/401912078184/PayviaRazorpay/m 632.00 0.0 7312.03

1125 uthootfinancel/ICICI
Bank/PTM3ee1781445e74c789

19/01/2024 19/01/2024 - UPI/401902232795/E9QNLIGW36JHY 0.0 31.85 7343.88

1126 9B/DEUT0651778001@/Deutsche
Bank/DEUP71PR24011904

1127 19/01/2024 19/01/2024 - UPI/401923727995/NA/75330226 0.0 2000.00 9343.88

 73912@p/State Bank Of
I/PTMeee34fb1f7ae4a7880f06083

19/01/2024 19/01/2024 - UPI/401923800028/NA/753302267391 0.0 2115.00 11458.88

1128 2@p/Union Bank of
I/PTM337159ba4fb2494092bb9e0c

20/01/2024 20/01/2024 - UPI/438661888051/UPI/bhumikab344- 0.0 160.00 11618.88

1129 1@o/State Bank Of
I/AXI0e4c43fc050c40b7b746ebe

20/01/2024 20/01/2024 - UPI/402031347720/UPI/mvikrant787- 0.0 150.00 11768.88

1@o/HDFC BANK
1130
LTD/HDF37cedb7e9f664a7ebafae91a9

20/01/2024 20/01/2024 - UPI/402033894935/Payment from 0.0 160.00 11928.88

1131 Ph/9502680531@ybl/State Bank Of
I/YBL37a41dce3cc7

21/01/2024 22/01/2024 - UPI/402182781794/Payment from 0.0 5000.00 16928.88

1132 Ph/himanshulilani@/Paytm Payments
/AXL9ad2144352e

21/01/2024 22/01/2024 - UPI/402123133783/Payment from 0.0 246.00 17174.88

1133 Ph/8920749352@ybl/State Bank Of
I/YBLce15eed88f11

21/01/2024 22/01/2024 - UPI/402127632254/NA/7834988823@p 0.0 235.00 17409.88

1134 ayt/Kotak Mahindra
/PTM7637ae69ab124f519cfd2c29

21/01/2024 22/01/2024 - UPI/438776814407/UPI/kunalrao08.kr 0.0 210.00 17619.88

@o/ICICI
1135
Bank/ICIa5c512aba8d3430f928b2bf96c
6e

1136 22/01/2024 22/01/2024 - ATD/Auto Debit CC4xx1006 10647.58 0.0 6972.30

22/01/2024 22/01/2024 - UPI/402202369868/G9LQMCRJYAUJF 0.0 102.00 7074.30

1137 NR/DEUT0651778001@/Deutsche
Bank/DEUP71PR24012204

22/01/2024 22/01/2024 - UPI/438821125218/NA/753302267391 1000.00 0.0 6074.30

1138 2@p/State Bank Of
I/PTM7e2d52ac0b2b4e33bd5a6b86

22/01/2024 22/01/2024 - UPI/438821172230/NA/753302267391 1000.00 0.0 5074.30

1139 2@p/State Bank Of
I/PTM8dd6a7d04c16497baa540874

23/01/2024 23/01/2024 - UPI/402310916762/NA/753302267391 2115.00 0.0 2959.30

1140 2@p/Union Bank of
I/PTM13aa365406914457bf295020

24/01/2024 24/01/2024 - UPI/402468040500/UPI/inderpaljainth 0.0 60.00 3019.30

1141 @/State Bank Of
I/AXI9f6f1ff1b8104457b1fe8e0

24/01/2024 24/01/2024 - UPI/439063241304/UPI/chandanihiman 0.0 155.00 3174.30

sh/HDFC BANK
1142
LTD/AXIf584aa18b8764c5f81c9b3202

24/01/2024 24/01/2024 - UPI/402460305599/Oid202401241701/ 422.00 0.0 2752.30

1143 paytmqr112443@p/Paytm Payments
/PTM92fecfc18b1

24/01/2024 24/01/2024 - UPI/439031683233/NA/9650192483@p 0.0 180.00 2932.30

ayt/Indian
1144
Overseas/PTM34e458a3440943cd91b
d5624

24/01/2024 24/01/2024 - UPI/402485682466/UPI/sweetmamta73 0.0 357.00 3289.30

@ok/HDFC BANK
1145
LTD/HDFb7759307725f4c7fb43f93d5a

25/01/2024 25/01/2024 - UPI/402530346781/Payment from 0.0 30.00 3319.30

1146 Ph/9711360883@ibl/Karnataka
Bank/IBL8bda95c100b74

25/01/2024 25/01/2024 - UPI/439118137628/NA/918130178826 100.00 0.0 3219.30

1147 @pa/Fino Payments
B/PTMd6f8d942455a4440bce3a69b

25/01/2024 25/01/2024 - UPI/439121249133/UberRide/uberrides 537.00 0.0 2682.30

1148 @hdfcb/HDFC BANK
LTD/PTM59914759c5ac4310b2cf

25/01/2024 25/01/2024 - UPI/402539371105/NA/9953569803@p 0.0 455.00 3137.30

ayt/Bank of
1149
Baroda/PTMF1B3487C5CD34B10935A
BBB75

26/01/2024 27/01/2024 - UPI/402602684582/A6OM0XS34POTJ 0.0 403.68 3540.98

1150 S9/DEUT0651778001@/Deutsche
Bank/DEUP71PR24012604

26/01/2024 27/01/2024 - UPI/439268028239/Oid22908516933@ 30.00 0.0 3510.98

1151 /add-money@paytm/Paytm Payments
/PTM58e99500414

26/01/2024 27/01/2024 - UPI/402649647411/Oid202401262117/ 500.00 0.0 3010.98

1152 paytm-35913717@/Paytm Payments
/PTM6f097407927

27/01/2024 27/01/2024 - UPI/402711897897/NA/Q394881024@ 10.00 0.0 3000.98

ybl/Yes Bank
1153
Ltd/PTMeafd801b7eee42beb567ade20
1ed

27/01/2024 27/01/2024 - UPI/402702642410/Oid202401271111/ 10.00 0.0 2990.98

1154
paytm-82780334@/Paytm
 Payments /PTM2e5081b4d6a

28/01/2024 29/01/2024 - UPI/402825960017/NA/6283226322@p 0.0 290.00 3280.98

1155 ayt/State Bank Of
I/PTM46986d7e59014aa581c15abe

28/01/2024 29/01/2024 - UPI/402881321116/Payment from 0.0 110.00 3390.98

1156 Ph/6204783369@ibl/ICICI
Bank/IBL21fc1ebbce5448a88

29/01/2024 29/01/2024 - UPI/402988476920/Payment from 0.0 400.00 3790.98

1157 Ph/8210538503@axl/State Bank Of
I/AXL1b6d99ef3083

29/01/2024 29/01/2024 - UPI/439512637766/Sent from 14.00 0.0 3776.98

1158 Paytm/8210538503@axl/State Bank Of
I/PTMb3dcda4d32aa

29/01/2024 29/01/2024 - UPI/439533216639/UPI/krishna.g.rao@ 0.0 210.00 3986.98

o/ICICI
1159
Bank/ICId3dce14dc21242aab16c9a756
9f9

29/01/2024 29/01/2024 - UPI/439598131031/UPI/husainahsan19 0.0 353.00 4339.98

95/Bank of
1160
Baroda/ICIfad59f7467c143258705798b

29/01/2024 29/01/2024 - UPI/402947947514/NA/9971433458@p 0.0 280.00 4619.98

1161 ayt/Axis Bank
Ltd./PTMd6ad94604e844a71ac3235ffd

30/01/2024 30/01/2024 - UPI/403007579368/Oid202401301222/ 420.00 0.0 4199.98

1162 paytm-64630489@/Paytm Payments
/PTM8757df4a963

30/01/2024 30/01/2024 - UPI/403008346057/Oid202401301300/ 903.00 0.0 3296.98

1163 paytm-38250481@/Paytm Payments
/PTMcb1abcd052a

31/01/2024 31/01/2024 - UPI/403121072229/NA/8800219178@p 0.0 440.00 3736.98

ayt/IDFC FIRST
1164
Bank/PTM98621cb0f9184b908bca8fb7

31/01/2024 31/01/2024 - UPI/403121666369/UberRide/uberrides 877.00 0.0 2859.98

1165 @hdfcb/HDFC BANK
LTD/PTM4f733b87ff2140e8ac2a

31/01/2024 31/01/2024 - UPI/403128674520/UPI/nanditapaul46- 0.0 150.00 3009.98

1166 1/State Bank Of
I/HDF7cf9819d7ca04d6ca2c430a

01/02/2024 01/02/2024 - UPI/403263761133/UPI/asghar.jnu@ok 0.0 210.00 3219.98

1167 hd/State Bank Of
I/HDFb2544d1426bb47ce98959c9

01/02/2024 01/02/2024 - UPI/403270560956/UPI/dargulzar40@o 0.0 248.00 3467.98

1168 ks/State Bank Of
I/SBI7e434a907cb94c8ebdcf85b

01/02/2024 01/02/2024 - UPI/439837706455/NA/9560794155@p 0.0 138.00 3605.98

ayt/HDFC BANK
1169
LTD/PTM5A944543782746A78F6FB6F
C96

01/02/2024 01/02/2024 - UPI/403247271679/UberRide/uberrides 392.00 0.0 3213.98

1170 @hdfcb/HDFC BANK
LTD/PTM73cf5b47fbab48999013

01/02/2024 01/02/2024 - UPI/403239365601/Charge 0.0 392.00 3605.98

1171 Adjustme/uberrides@hdfcb/HDFC
BANK LTD/HDF1AFB6E8B4A634

02/02/2024 02/02/2024 - UPI/403301028285/Payment from 0.0 5000.00 8605.98

1172 Ph/himanshulilani@/Paytm Payments
/AXL1c08523ad01

02/02/2024 02/02/2024 - UPI/403347287936/RFID South 100.00 0.0 8505.98

1173 Delh/sbiepay.rfidsdm/State Bank Of
I/PTMc337a68584f

03/02/2024 03/02/2024 - UPI/440018021400/Sent from 4923.00 0.0 3582.98

1174 Paytm/Q459126011@ybl/Yes Bank
Ltd/PTMc4a1912f4d504c3

03/02/2024 03/02/2024 - UPI/403402572218/Oid202402031344/ 530.00 0.0 3052.98

1175 paytm-45971035@/Paytm Payments
/PTM80d62fece7c

03/02/2024 03/02/2024 - UPI/403402771995/Oid202402031353/ 300.00 0.0 2752.98

1176 paytm-45971035@/Paytm Payments
/PTMb47b6ac763d

03/02/2024 03/02/2024 - UPI/440075395863/Oid202402031442/ 120.00 0.0 2632.98

1177 paytm-43926331@/Paytm Payments
/PTM957063f1d17

03/02/2024 03/02/2024 - UPI/403421826001/Sent from 130.00 0.0 2502.98

1178 Paytm/Q679172979@ybl/Yes Bank
Ltd/PTM8d7af6783df34d0

03/02/2024 03/02/2024 - UPI/476696284653/Oid202402032204/ 33.00 0.0 2469.98

1179 paytm-50288151@/Paytm Payments
/PTM3367f237473

04/02/2024 05/02/2024 - UPI/403515529898/NA/Q913906990@ 10.00 0.0 2459.98

ybl/Yes Bank
1180
Ltd/PTM837dc6b7a92145feafc5ab034a
17

04/02/2024 05/02/2024 - UPI/403516957447/NA/Q250267336@ 322.00 0.0 2137.98

1181 ybl/Yes Bank
Ltd/PTM725d5701e0c24b6683f4bf
 743171

04/02/2024 05/02/2024 - UPI/440113642497/Oid202402041357/ 20.00 0.0 2117.98

1182 paytm-54213151@/Paytm Payments
/PTM5493136c191

04/02/2024 05/02/2024 - UPI/403525942490/NA/ronak187@payt 0.0 180.00 2297.98

1183 m/Kotak Mahindra
/PTM56186c7889f24ab7a55fa552c

04/02/2024 05/02/2024 - UPI/403517964730/NO 0.0 130.00 2427.98

REMARKS/7428944559@upi/HDFC
1184
BANK LTD/UPI3bbcd97deed742d590e

04/02/2024 05/02/2024 - UPI/440131544314/NA/9599828453@p 0.0 460.00 2887.98

1185 ayt/Kotak Mahindra
/PTM6a4d681163d6417cac43cc44

04/02/2024 05/02/2024 - UPI/440135347017/NA/9599343705@p 0.0 244.00 3131.98

1186 ayt/Kotak Mahindra
/PTM8455BDB1B672498F992F2F98

04/02/2024 05/02/2024 - UPI/403547008737/NA/9971458089@p 0.0 145.00 3276.98

ayt/Canara
1187
Bank/PTMe6c3c6cdaa8d4172bc63a1b
e8265

05/02/2024 05/02/2024 - UPI/440210337516/UberRide/uberrides 197.00 0.0 3079.98

1188 @hdfcb/HDFC BANK
LTD/PTM41d5495291d9469080dc

05/02/2024 05/02/2024 - UPI/403638177087/Pay 0.0 320.00 3399.98

1189 request/8882540244@idfc/IDFC FIRST
Bank/IDFOP8542bwLJiBbrN

05/02/2024 05/02/2024 - UPI/403620541625/UberRide/uberrides 613.00 0.0 2786.98

1190 @hdfcb/HDFC BANK
LTD/PTMe34b8349411e41789953

06/02/2024 06/02/2024 - UPI/440367731266/Oid22976406193@ 1520.00 0.0 1266.98

1191 /add-money@paytm/Paytm Payments
/PTMecf5c31614e

07/02/2024 07/02/2024 - UPI/440453271138/Oid202402071547/ 59.47 0.0 1207.51

1192 add-money@paytm/Paytm Payments
/PTM72848b7f379

08/02/2024 08/02/2024 - UPI/403984899268/Oid202402081535/ 350.00 0.0 857.51

1193 paytm-10804082@/Paytm Payments
/PTM249dedece1a

08/02/2024 08/02/2024 - UPI/440590407269/Oid202402081553/ 110.00 0.0 747.51

1194 paytm-62995507@/Paytm Payments
/PTM36b0e0c6c10

08/02/2024 08/02/2024 - UPI/403964868658/Oid202402081610/ 352.00 0.0 395.51

1195 paytm-8788482@p/Paytm Payments
/PTM15e10124e57

08/02/2024 08/02/2024 - UPI/440591017695/Oid202402081625/ 85.00 0.0 310.51

1196 paytmqr28100505/Paytm Payments
/PTM8f15d829992

09/02/2024 09/02/2024 - UPI/404041344973/Payment from 0.0 252.00 562.51

1197 Ph/9671588372@ybl/Canara
Bank/YBLe692ecdb186f480b

09/02/2024 09/02/2024 - UPI/440627729856/UberRide/uberrides 128.00 0.0 434.51

1198 @hdfcb/HDFC BANK
LTD/PTMf03692215efe4b798c39

09/02/2024 09/02/2024 - UPI/404023422999/UPI/salonishital29 0.0 306.00 740.51

@/Standard
1199
Charte/AXI595034ffc4ab498da2e6e40

09/02/2024 09/02/2024 - UPI/404049667706/NA/7011844388@p 0.0 424.00 1164.51

1200 ayt/Paytm Payments
/PTM5a86cf7fbbbe4d489a8f02ce

10/02/2024 12/02/2024 - UPI/404143678537/UPI 385.00 0.0 779.51

1201 Payment/paytmqr28100505//ICI559ae9
1bf7b74a7793b6468c5be9e6

10/02/2024 12/02/2024 - UPI/404134923080/NA/989166488373 0.0 190.00 969.51

0@p/Punjab
1202
National/PTM7A1A4BA6D2C34DBEBA
51BBF6

10/02/2024 12/02/2024 - UPI/404148395982/NA/8447498879@p 0.0 230.00 1199.51

1203 ayt/Paytm Payments
/PTM523028643ebc45d78090d1b4

11/02/2024 12/02/2024 - UPI/404247137867/NA/q566322754@y 50.00 0.0 1149.51

1204
bl//ICIdadbe09d2dc

11/02/2024 12/02/2024 - UPI/404247984439/UPI 49.00 0.0 1100.51

1205 Payment/paytmqr107zx2zu//ICI8a789f3
3e05c4fec94b1c527314cdc

11/02/2024 12/02/2024 - UPI/404248615714/NA/paytmqr281005 470.00 0.0 630.51

1206
05//ICId0fe5ff745

12/02/2024 12/02/2024 - UPI/404303643419/0175H55IO36M244 0.0 408.65 1039.16

1207 /DEUT0651778001@/Deutsche
Bank/DEUP71PR24021205

12/02/2024 12/02/2024 - UPI/440977742978/Oid202402121459/ 80.00 0.0 959.16

1208 paytm-65767393@/Paytm Payments
/PTM299abbf5de3

13/02/2024 13/02/2024 - UPI/404403768361/TNJT6H16IWWAO 0.0 155.86 1115.02

1209
46/DEUT0651778001@/Deutsch
 e Bank/DEUP71PR24021305

13/02/2024 13/02/2024 - UPI/404400332367/Oid202402131129/ 85.00 0.0 1030.02

1210 paytm-74449404@/Paytm Payments
/PTM6b3df213240

13/02/2024 13/02/2024 - UPI/404458866706/Payment from 0.0 137.00 1167.02

1211 Ph/9650622104bob@y/Bank of
Baroda/YBL0ee04c2fa776

13/02/2024 13/02/2024 - UPI/404454904716/NA/paytmqr1bb7kr 10.00 0.0 1157.02

1212
ua//ICIeddfcb744e

13/02/2024 13/02/2024 - UPI/441031015780/NA/8586966308@p 0.0 370.00 1527.02

ayt/HDFC BANK
1213
LTD/PTMa70dd603287042d6b2886c0c
e3

13/02/2024 13/02/2024 - UPI/404444113088/NA/8076023241@p 0.0 130.00 1657.02

ayt/State Bank Of
1214
I/PTM592DA203C534426489D03AB4

14/02/2024 14/02/2024 - UPI/404503864991/AJ9IFCNXBT5QO9 0.0 307.17 1964.19

1215 4/DEUT0651778001@/Deutsche
Bank/DEUP71PR24021406

14/02/2024 14/02/2024 - UPI/404557229385/UPI 331.00 0.0 1633.19

1216 Payment/paytmqr28100505//ICIbfdf626
b4daf41dd9c49285b7b165b

14/02/2024 14/02/2024 - UPI/404544127193/Payment from 0.0 417.00 2050.19

1217 Ph/prabhatpati1@yb/HDFC BANK
LTD/YBL9ca53dbf1d854

14/02/2024 14/02/2024 - UPI/404501618224/Payment from 0.0 70.00 2120.19

1218 Ph/8815955146@ybl/Paytm Payments
/YBL059856183897

14/02/2024 14/02/2024 - UPI/404528960221/Payment from 0.0 161.00 2281.19

1219 Ph/sandhyabhetwal@/HDFC BANK
LTD/AXLe5e152b1244b4

14/02/2024 14/02/2024 - UPI/404558363931/UPI 256.00 0.0 2025.19

1220 Payment/q813971255@ybl//ICI26ff94f5
931245c3951c17a25e24dc5

14/02/2024 14/02/2024 - UPI/404533856537/NA/9110074419@p 0.0 144.00 2169.19

ayt/Canara
1221
Bank/PTMAFDE2C9BC2A44E808AB44
299CDDF

14/02/2024 14/02/2024 - UPI/404584231391/Payment from 0.0 783.00 2952.19

1222 Ph/82876329@axl/Canara
Bank/AXL152e06706f774347a8

14/02/2024 14/02/2024 - UPI/404523410532/Payment from 0.0 566.00 3518.19

1223 Ph/manish.negi71@i/State Bank Of
I/IBLa89bdeda3bf

14/02/2024 14/02/2024 - UPI/404501741447/Payment from 0.0 149.00 3667.19

1224 Ph/vellalalit@ibl/State Bank Of
I/IBL9e9723c85116

15/02/2024 15/02/2024 - UPI/441200528918/NA/9354639175@p 0.0 12.00 3679.19

ayt/Axis Bank
1225
Ltd./PTM38bd974fdbe44984b335226d6

15/02/2024 15/02/2024 - UPI/404623106022/NA/8826665252@p 0.0 277.00 3956.19

ayt/ICICI
1226
Bank/PTM86983849435c429fbaa8a64b
f0852

15/02/2024 15/02/2024 - UPI/404649330790/Payment from 0.0 1000.00 4956.19

1227 Ph/himanshu.lilani/Bank of
India/AXLca400ba07c144

15/02/2024 15/02/2024 - UPI/441220308495/NA/8802859069@p 0.0 173.00 5129.19

ayt/Paytm Payments
1228
/PTM357AD55387CA422995653FED

15/02/2024 15/02/2024 - UPI/441214275800/UPI/meenakshikha 0.0 359.00 5488.19

1229 nna/State Bank Of
I/ICIa7beba079ec04859af5cf95

16/02/2024 16/02/2024 - UPI/404722399923/Ola/9310166005@ 0.0 450.00 5938.19

axl/HDFC BANK
1230
LTD/AXL163157a4555841698e4548aa
1a

16/02/2024 16/02/2024 - UPI/404735477629/UPI/swatisharma54 0.0 130.00 6068.19

03/HDFC BANK
1231
LTD/HDFb4007a0d737f4393952a69e8
4

16/02/2024 16/02/2024 - UPI/441324068687/NA/9810510540@p 0.0 275.00 6343.19

ayt/Punjab
1232
National/PTM935bcd0994444186b23d8
0e3

16/02/2024 16/02/2024 - UPI/404731820754/Oid202402161852/ 268.00 0.0 6075.19

1233 paytm-43531863@/Paytm Payments
/PTM249abdde1af

17/02/2024 17/02/2024 - UPI/441450035707/Oid23067084141@ 603.00 0.0 5472.19

1234 /ptmbfv@paytm/Paytm Payments
/PTM42c36852d98741

17/02/2024 17/02/2024 - UPI/441413669229/NA/753302267391 0.0 2000.00 7472.19

1235 2@p/State Bank Of
I/PTM5c6f589d0fd84ebd938a4780
 17/02/2024 17/02/2024 - UPI/441413711268/NA/753302267391 0.0 2000.00 9472.19
1236 2@p/Union Bank of
I/PTM4f5c9a346350460686daa9f8

17/02/2024 17/02/2024 - UPI/404818865380/NO 0.0 234.00 9706.19

1237 REMARKS/himanshusabharw/State
Bank Of I/UPI61044c07e2cf4226

17/02/2024 17/02/2024 - UPI/404843287762/NA/9599413035@p 0.0 142.00 9848.19

ayt/ICICI
1238
Bank/PTMa969a25a9a834ae6b434039
d4abfe

18/02/2024 19/02/2024 - UPI/441511742268/NA/Q348639745@ 140.00 0.0 9708.19

ybl/Yes Bank
1239
Ltd/PTM8762b00533f14311abc360fdd8
7e

18/02/2024 19/02/2024 - UPI/404964281505/Payment from 0.0 271.00 9979.19

1240 Ph/nkumarsah9821@a/Union Bank of
I/AXLc529429e3b6

18/02/2024 19/02/2024 - UPI/441574227301/Payment from 100.00 0.0 9879.19

1241 Ph/CASHFREEONLINE@/Yes Bank
Ltd/IBL944293b3d96d4d

18/02/2024 19/02/2024 - UPI/404913825508/UPI/ashwanik2709- 0.0 247.00 10126.19

1242 1@/Kotak Mahindra
/AXI233dc6e91da54f3aac9bcf3

18/02/2024 19/02/2024 - UPI/404941912933/NA/9891937910@p 0.0 395.00 10521.19

ayt/Punjab
1243
National/PTMc5c7c5f9288f4bc695bf0b
ae

18/02/2024 19/02/2024 - UPI/404945125068/NA/9654054832@p 0.0 403.00 10924.19

ayt/Punjab
1244
National/PTMe3d1c52b22d74598a7c4e
22e

19/02/2024 19/02/2024 - UPI/405087393008/Payment from 0.0 5000.00 15924.19

1245 Ph/himanshulilani@/Paytm Payments
/AXL9f7207b93ac

1246 20/02/2024 20/02/2024 - ATD/Auto Debit CC4xx1006 10626.27 0.0 5297.92

22/02/2024 22/02/2024 - BIL/NUCL/000800636012/Recharge/N 479.00 0.0 4818.92

1247
UCLEI service

22/02/2024 22/02/2024 - UPI/441984536943/Oid202402221929/ 63.00 0.0 4755.92

1248 paytm-65767393@/Paytm Payments
/PTMee80ba81188

22/02/2024 22/02/2024 - UPI/441984976615/Oid202402221936/ 40.00 0.0 4715.92

1249 SUNIL KUMAR/Paytm Payments
/PTM97fd10a74f9648a

22/02/2024 22/02/2024 - UPI/478599436157/Oid202402221946/ 28.00 0.0 4687.92

1250 paytm-65974476@/Paytm Payments
/PTMb4c65d9fbcc

22/02/2024 22/02/2024 - UPI/441934894522/NA/9540223672@p 266.00 0.0 4421.92

ayt/Canara
1251
Bank/PTMfdc82cc1d6a64c368d461bdd
5a5d

22/02/2024 22/02/2024 - UPI/441934983747/NA/9540223672@p 5.00 0.0 4416.92

ayt/Canara
1252
Bank/PTM9785f7a0dc0b4571a6f1874c
1801

22/02/2024 22/02/2024 - UPI/405386848576/NA/paytmqra4puty 110.00 0.0 4306.92

1253
9h//ICI7d2e33e0a6

22/02/2024 22/02/2024 - UPI/441964655685/Payment from 0.0 1.00 4307.92

1254 Ph/mukhatarkh@axl/Bank of
India/AXL82f78d5bbe364f

23/02/2024 23/02/2024 - UPI/405487893078/Oid202402231540/ 840.00 0.0 3467.92

1255 Aggarwal Super/Paytm Payments
/PTMb1e63cfcd633

23/02/2024 23/02/2024 - UPI/405488394093/Oid202402231600/ 420.00 0.0 3047.92

1256 Shiv homoeopath/Paytm Payments
/PTMd22d7fb29e9

23/02/2024 23/02/2024 - UPI/442021318775/NA/IQRAR/Union 0.0 40.00 3087.92

1257
Bank of I/PTMb0022

24/02/2024 24/02/2024 - UPI/442116007147/NA/SABIR/Yes 130.00 0.0 2957.92

1258
Bank Ltd/PTMe907b84c

24/02/2024 24/02/2024 - UPI/442116512842/Oid202402241255/ 100.00 0.0 2857.92

1259 MONISH/Paytm Payments
/PTMabb9e2db3b51477b8394

24/02/2024 24/02/2024 - UPI/405508995549/Oid202402241323/ 480.00 0.0 2377.92

1260 Santosh kumar/Paytm Payments
/PTM4cd4208db5c14

24/02/2024 24/02/2024 - UPI/405533148118/NA/PANKAJ 0.0 407.00 2784.92

1261 KUMAR JO/Kotak Mahindra
/PTM5b9d157e02c347af9c6c04a7

24/02/2024 24/02/2024 - UPI/405540830003/UberRide/UBER 562.00 0.0 2222.92

1262 INDIA SYST/HDFC BANK
LTD/PTMa4a3d627f30d4be9b409

24/02/2024 24/02/2024 - UPI/405565226874/UPI/NISHANT 0.0 246.00 2468.92

1263 SHARMA/State Bank Of
I/ICI4c3ce47bf6f4487dbf166830

1264 25/02/2024 26/02/2024 - UPI/405658129567/travel/BHARAT 0.0 445.00 2913.92

 SINGH BI/HDFC BANK
LTD/HDFcd5582e4ea0a4648b5ff63

25/02/2024 26/02/2024 - UPI/405681556613/UPI/MANISH 0.0 351.00 3264.92

PRABHAKA/ICICI
1265
Bank/ICI933c7331a21b462f8d87ac1d2
19d

26/02/2024 26/02/2024 - UPI/405778914653/Payment from 0.0 390.00 3654.92

1266 Ph/ANMOL ROY/Punjab
National/IBL8a84af60e3174f20b

26/02/2024 26/02/2024 - UPI/405711707703/NA/VIBHOR 0.0 210.00 3864.92

MATHUR/Axis Bank
1267
Ltd./PTM0bc914f91b354ec7b98930edf
72

26/02/2024 26/02/2024 - UPI/405744185347/UPI/HATINDER 0.0 210.00 4074.92

SINGH/ICICI
1268
Bank/ICI626c8d1f2d4e4a1c93319bbcf8
84e

26/02/2024 26/02/2024 - UPI/442351890808/Oid202402261235/I 478.00 0.0 3596.92

1269 GL Keshavpur H/Paytm Payments
/PTM47f9ade8eeb

26/02/2024 26/02/2024 - UPI/442318720546/NA/Md Nadeem/AU 0.0 210.00 3806.92

small
1270
Financ/PTMA0971DA2538E492A87025
D82E82719

26/02/2024 26/02/2024 - UPI/442386948663/Oid202402261957/ 225.00 0.0 3581.92

1271 AROGYA MEDICOS/Paytm Payments
/PTMbe483603fb36

27/02/2024 27/02/2024 - UPI/405879680929/Oid202402271109/ 84.00 0.0 3497.92

1272 RAKESH KUMAR/Paytm Payments
/PTM39591dffbb774a

28/02/2024 28/02/2024 - UPI/405912316051/NA/Mr JAMEEL 300.00 0.0 3197.92

ANSAR/Central Bank
1273
Of/PTMba97289a87df4c4391ef267a

28/02/2024 28/02/2024 - UPI/405912419810/NA/SHERALI 66.00 0.0 3131.92

ANSARI/Canara
1274
Bank/PTM8695bee8078c4c658de4cd6f
1d3a9

28/02/2024 28/02/2024 - UPI/442572449960/Oid202402281200/ 60.00 0.0 3071.92

1275 RAKESH KUMAR/Paytm Payments
/PTM627a6e65ffa84c

28/02/2024 28/02/2024 - UPI/405947728637/naazkhan/NAAZ 0.0 1.00 3072.92

KHAN/HDFC BANK
1276
LTD/HDFb905758f92084d29bb441f273
d

28/02/2024 28/02/2024 - UPI/405947926647/for qraan 0.0 600.00 3672.92

1277 shari/NAAZ KHAN/HDFC BANK
LTD/HDFd73dfe97f45c45019c9

28/02/2024 28/02/2024 - UPI/442511370494/TANVIR AHMED 600.00 0.0 3072.92

1278 KH/Mr JAMEEL ANSAR/Central Bank
Of/PTM397b2f6f5d9

28/02/2024 28/02/2024 - UPI/405933369422/NA/KAPIL 10.00 0.0 3062.92

CHAND/Yes Bank
1279
Ltd/PTM7f252c40b30c4f35991974b3e3
454f0

28/02/2024 28/02/2024 - UPI/479195906214/Oid202402282109/ 30.00 0.0 3032.92

1280 Mithlesh Kumar/Paytm Payments
/PTMb578a6381f74

28/02/2024 28/02/2024 - UPI/405945867022/Oid202402282110/ 20.00 0.0 3012.92

1281 MD NAZRE ALAM/Paytm Payments
/PTMa70d20626f684

28/02/2024 28/02/2024 - UPI/405946102040/Oid202402282116/ 50.00 0.0 2962.92

1282 MOBEEN/Paytm Payments
/PTMb5b1d5d91ee94212860c

29/02/2024 29/02/2024 - UPI/406000877746/Oid202402291103/ 264.00 0.0 2698.92

1283 SONU/Paytm Payments
/PTM7fcc080b73c04009b5446c

01/03/2024 01/03/2024 - UPI/442704454244/NA/SHERALI 66.00 0.0 2632.92

ANSARI/Canara
1284
Bank/PTM716afbf1c4d24badb9b36433
62615

01/03/2024 01/03/2024 - UPI/442771784067/Oid202403011443/ 70.00 0.0 2562.92

1285 RAKESH KUMAR/Paytm Payments
/PTM2cd2f48709794c

01/03/2024 01/03/2024 - UPI/406164420138/Payment from 0.0 5000.00 7562.92

1286 Ph/HIMANSHU LILANI/Paytm
Payments /IBLad978975302

01/03/2024 01/03/2024 - UPI/442729214767/NA/FARMAN/Airtel 30.00 0.0 7532.92

1287
Payments/PTM1e0b

01/03/2024 01/03/2024 - UPI/442729258784/NA/FARMAN/Airtel 30.00 0.0 7502.92

1288
Payments/PTM9ba8

01/03/2024 01/03/2024 - UPI/479392532891/Oid202403012039/ 100.00 0.0 7402.92

1289 VINOD KUMAR SIN/Paytm Payments
/PTMdf4c01f584f

01/03/2024 01/03/2024 - UPI/479393148743/Oid202403012101/ 20.00 0.0 7382.92

1290 SUMAN/Paytm Payments
/PTM980d97e82dbc4f2a8fe43
 02/03/2024 02/03/2024 - UPI/406276877083/Oid202403021029/ 70.00 0.0 7312.92
1291 RAKESH KUMAR/Paytm Payments
/PTM937eb7b2a43c4a

02/03/2024 02/03/2024 - UPI/406277141756/Oid202403021039/ 90.00 0.0 7222.92

1292 SUNIL KUMAR/Paytm Payments
/PTMd401682e8da54fa

02/03/2024 02/03/2024 - UPI/442835785814/NA/JAHEER 50.00 0.0 7172.92

KHAN/Yes Bank
1293
Ltd/PTMf9d69c5fa98c445ab44dd81d8f
c5076

02/03/2024 02/03/2024 - UPI/442885062279/Oid202403021913/ 65.00 0.0 7107.92

1294 RAKESH KUMAR/Paytm Payments
/PTM1e66f74f98fe4f

03/03/2024 04/03/2024 - UPI/406321642073/NA/KAPIL 8.00 0.0 7099.92

CHAND/Yes Bank
1295
Ltd/PTMb777ce3f87bf4e978012eb8e37
90898

03/03/2024 04/03/2024 - UPI/406381449219/Oid202403031606/ 130.00 0.0 6969.92

1296 Mr SALIM QURESH/Paytm Payments
/PTMfc668319cb0

03/03/2024 04/03/2024 - UPI/442994765301/Oid202403031622/ 60.00 0.0 6909.92

1297 MD MUKARRAM/Paytm Payments
/PTMfbbac5f0de07445

03/03/2024 04/03/2024 - UPI/406382457785/Oid202403031639/ 505.00 0.0 6404.92

1298 RAGHAV mega sto/Paytm Payments
/PTMaabe2e39efb

03/03/2024 04/03/2024 - UPI/479599739666/Oid202403031918/ 28.00 0.0 6376.92

1299 VIJENDER SINGH/Paytm Payments
/PTM39907b67dfc9

03/03/2024 04/03/2024 - UPI/442947956822/Oid202403032219/ 76.00 0.0 6300.92

1300 SUNIL KUMAR/Paytm Payments
/PTMbfa5555a78d44d5

04/03/2024 04/03/2024 - UPI/406413984297/NA/Q411056191@ 10.00 0.0 6290.92

ybl/Yes Bank
1301
Ltd/PTMaff5a9bad49b4a8889cfb69183
1b

04/03/2024 04/03/2024 - UPI/443070449164/Oid202403041401/ 105.00 0.0 6185.92

1302 paytm-61067905@/Paytm Payments
/PTMf378a898096

04/03/2024 04/03/2024 - UPI/406424369416/Sent from 190.00 0.0 5995.92

1303 Paytm/Q927630639@ybl/Yes Bank
Ltd/PTMbd46e75bfc36442

04/03/2024 04/03/2024 - UPI/443070660726/Oid202403041407/ 70.00 0.0 5925.92

1304 paytm-81769914@/Paytm Payments
/PTMa9487696db7

04/03/2024 04/03/2024 - UPI/443058281921/Oid202403041412/ 35.00 0.0 5890.92

1305 paytm-64081767@/Paytm Payments
/PTM6ab7d6e1b8e

04/03/2024 04/03/2024 - UPI/443091910753/Oid202403041419/ 20.00 0.0 5870.92

1306 paytm-69728959@/Paytm Payments
/PTMdedf2a5a2a2

04/03/2024 04/03/2024 - UPI/443092505257/Oid202403041452/ 96.00 0.0 5774.92

1307 paytm-74449404@/Paytm Payments
/PTM66b2797f816

04/03/2024 04/03/2024 - UPI/406426702311/NA/Q178935335@ 100.00 0.0 5674.92

ybl/Yes Bank
1308
Ltd/PTM5436a099959c46f0b245151c9
2e0

04/03/2024 04/03/2024 - UPI/443039662454/NA/9540223672@p 200.00 0.0 5474.92

ayt/Canara
1309
Bank/PTMe986754de6114814a52c386
1c5bf

04/03/2024 04/03/2024 - UPI/443082979289/Oid202403041938/ 40.00 0.0 5434.92

1310 paytm-26227061@/Paytm Payments
/PTM4499ef6b686

05/03/2024 05/03/2024 - UPI/406513241486/NA/9876338636@p 70.00 0.0 5364.92

1311 ayt/State Bank Of
I/PTM9a19b3c08d8442a1a2c0347f

05/03/2024 05/03/2024 - UPI/406551421229/Oid202403051122/ 11.00 0.0 5353.92

1312 paytm-353@paytm/Paytm Payments
/PTM366064dfb10

05/03/2024 05/03/2024 - UPI/443117481199/NA/9990488091@p 0.0 240.00 5593.92

ayt/ICICI
1313
Bank/PTMb6fb9d39598842ca945dcb1a
737ae

05/03/2024 05/03/2024 - UPI/443192630982/Oid202403051626/ 2.00 0.0 5591.92

1314 paytmqr28100505/Paytm Payments
/PTM580153a50d1

05/03/2024 05/03/2024 - UPI/406546523134/NA/Q573445550@ 56.00 0.0 5535.92

ybl/Yes Bank
1315
Ltd/PTMbcbc69d24a2a4e60808a804c4
dfd

06/03/2024 06/03/2024 - UPI/406605224165/LTN6SXA3DP9H2 0.0 571.66 6107.58

1316 YM/DEUT0651778001@/Deutsche
Bank/DEUP71PR24030607

06/03/2024 06/03/2024 - UPI/443216942212/NA/9990488091@p 0.0 400.00 6507.58

1317
ayt/ICICI
 Bank/PTM7b8389d15efa49bf9e4e28ec
35851

06/03/2024 06/03/2024 - UPI/406652958041/Payment from 0.0 445.00 6952.58

1318 Ph/9304931394@axl/Central Bank
Of/AXL431cfe50acfa

06/03/2024 06/03/2024 - UPI/443255273570/Oid202403061506/ 421.00 0.0 6531.58

1319 paytm-55898303@/Paytm Payments
/PTMe32425efa99

07/03/2024 07/03/2024 - UPI/406705280754/H27W73ZGUJKBM 0.0 302.76 6834.34

1320 8L/DEUT0651778001@/Deutsche
Bank/DEUP71PR24030707

07/03/2024 07/03/2024 - UPI/443376337895/Oid202403071314/ 300.00 0.0 6534.34

1321 paytm-77071411@/Paytm Payments
/PTMd9eeb7e9ca4

07/03/2024 07/03/2024 - UPI/406789912069/Oid202403071503/ 247.00 0.0 6287.34

1322 paytm-59862943@/Paytm Payments
/PTMc45bd5fd3d2

07/03/2024 07/03/2024 - UPI/406726741371/NA/Q633213524@ 50.00 0.0 6237.34

ybl/Yes Bank
1323
Ltd/PTM508e08088dcc4d92bba3b9eea
b6a

07/03/2024 07/03/2024 - UPI/443323602143/NA/8569842724@p 0.0 187.00 6424.34

ayt/Canara
1324
Bank/PTMd357885318b04c6383312db
4ec1a

07/03/2024 07/03/2024 - UPI/406767328040/Oid202403071753/ 290.00 0.0 6134.34

1325 paytm-8944978@p/Paytm Payments
/PTM2edb4fd3180

07/03/2024 07/03/2024 - UPI/406746050150/Payment from 0.0 140.00 6274.34

1326 Ph/8095657133@axl/Karnataka
Bank/AXL93c7f2311a494

07/03/2024 07/03/2024 - UPI/406746612912/NA/Q165687902@ 208.00 0.0 6066.34

ybl/Yes Bank
1327
Ltd/PTMe103c95677044ff898f574b1e4
b9

07/03/2024 07/03/2024 - UPI/479998927584/Oid202403072113/ 80.00 0.0 5986.34

1328 paytmqr2l99v85w/Paytm Payments
/PTMb9da14151a7

07/03/2024 07/03/2024 - UPI/479990232766/Oid202403072218/ 86.00 0.0 5900.34

1329 paytm-50288151@/Paytm Payments
/PTMddf5d43d45f

08/03/2024 08/03/2024 - UPI/406805372485/AZX4Z694UO8QP 0.0 375.10 6275.44

1330 UC/DEUT0651778001@/Deutsche
Bank/DEUP71PR24030807

08/03/2024 08/03/2024 - UPI/406880080163/Oid202403081756/ 260.00 0.0 6015.44

1331 paytm-68064183@/Paytm Payments
/PTM4726f8e689a

08/03/2024 08/03/2024 - UPI/443492516986/Oid202403081801/ 40.00 0.0 5975.44

1332 paytm-82348281@/Paytm Payments
/PTM8cdb314bd7f

08/03/2024 08/03/2024 - UPI/480098767656/Oid202403082143/ 66.00 0.0 5909.44

1333 paytm-75564323@/Paytm Payments
/PTM499f2ea875e

09/03/2024 09/03/2024 - UPI/443514786891/NA/9560015876@p 0.0 256.00 6165.44

ayt/Axis Bank
1334
Ltd./PTMd418b30001614e2396b02616
6

09/03/2024 09/03/2024 - UPI/406927330061/NA/8800466396@p 0.0 170.00 6335.44

ayt/State Bank Of
1335
I/PTM89DDD43D0B7247F5AAAA1AA2

09/03/2024 09/03/2024 - UPI/406986038437/Payment from 0.0 532.00 6867.44

1336 Ph/9910879912@ibl/HDFC BANK
LTD/IBL74d6cdeebfc248

09/03/2024 09/03/2024 - UPI/443525982302/NA/Q863480225@ 22.00 0.0 6845.44

ybl/Yes Bank
1337
Ltd/PTM011839d7212743aab52a605aa
c90

09/03/2024 09/03/2024 - UPI/443526644018/NA/8882066868@p 0.0 164.00 7009.44

ayt/HDFC BANK
1338
LTD/PTM8B0E96B3FEFB4F02956075
E0DF

09/03/2024 09/03/2024 - UPI/406937332406/NA/Q589892252@ 10.00 0.0 6999.44

ybl/Yes Bank
1339
Ltd/PTM26caa9859f054618892ba054c
0ab

09/03/2024 09/03/2024 - UPI/406937826132/NA/Q589892252@ 10.00 0.0 6989.44

ybl/Yes Bank
1340
Ltd/PTMd4968847a4dc4b2fa7a227fe94
f3

09/03/2024 09/03/2024 - UPI/406962641231/Oid202403091832/ 10.00 0.0 6979.44

1341 paytm-48853009@/Paytm Payments
/PTMb767c3f8564

09/03/2024 09/03/2024 - UPI/406948853440/NA/9958660704@p 0.0 235.00 7214.44

ayt/Bank of
1342
Baroda/PTMfba5412ac4464290976529
3dd
 09/03/2024 09/03/2024 - UPI/443569724595/Oid202403092140/ 502.00 0.0 6712.44
1343 paytm-55359@pay/Paytm Payments
/PTMdeb6d6ac910

09/03/2024 09/03/2024 - UPI/480198370596/Oid202403092207/ 56.00 0.0 6656.44

1344 paytm-50288151@/Paytm Payments
/PTM2f506b24d98

10/03/2024 11/03/2024 - UPI/407015365825/NA/753302267391 2300.00 0.0 4356.44

1345 2@p/Union Bank of
I/PTM2c9178a9387f4064b1a86f41

10/03/2024 11/03/2024 - UPI/407015469993/NA/753302267391 2300.00 0.0 2056.44

1346 2@p/State Bank Of
I/PTM9d5ae43ab6624c7b826ee456

10/03/2024 11/03/2024 - UPI/407015992936/NA/Q913906990@ 10.00 0.0 2046.44

ybl/Yes Bank
1347
Ltd/PTMb60c4ef2dd75415db07d8c666
032

11/03/2024 11/03/2024 - UPI/443757398693/Payment from 100.00 0.0 1946.44

1348 Ph/CASHFREEONLINE@/Yes Bank
Ltd/IBLff49ca1a3c864d

11/03/2024 11/03/2024 - UPI/443725953463/NA/9773669392@p 0.0 150.00 2096.44

ayt/HDFC BANK
1349
LTD/PTMEFECE6CA4A054902B547D
37EE9

11/03/2024 11/03/2024 - UPI/480394135356/Oid202403111937/ 28.00 0.0 2068.44

1350 paytm-50288151@/Paytm Payments
/PTM677690a9b45

11/03/2024 11/03/2024 - UPI/443736837927/NA/9540223672@p 33.00 0.0 2035.44

ayt/Canara
1351
Bank/PTMd95be8592d794d5c8ab0557
055d9

12/03/2024 12/03/2024 - UPI/407229891552/UPI/madhu241219 0.0 192.00 2227.44

63@o/Bank of
1352
India/HDF52deb12a1dd94ec195f1c885
e

12/03/2024 12/03/2024 - UPI/407278481180/UPI/kushantsinghc 0.0 170.00 2397.44

ha/UCO
1353
Bank/ICI4e330d0534274ba68e98a129
48a5b1

1354 13/03/2024 13/03/2024 - SMSChgsOct23-Dec23+GST 17.70 0.0 2379.74

13/03/2024 13/03/2024 - UPI/407305554017/J4Z4TESLL9TJPV 0.0 198.62 2578.36

1355 2/DEUT0651778001@/Deutsche
Bank/DEUP71PR24031308

13/03/2024 13/03/2024 - UPI/443959457226/Oid202403131301/ 382.00 0.0 2196.36

1356 paytm-88348@pay/Paytm Payments
/PTM3c75f760c4e

13/03/2024 13/03/2024 - UPI/443974212151/UPI/rounakradiolog 0.0 190.00 2386.36

y/IDBI Bank
1357
Limit/AXI78a3edadf5fb422c96cc915

13/03/2024 13/03/2024 - UPI/407321071266/NA/9899766669@p 0.0 150.00 2536.36

ayt/Kotak Mahindra
1358
/PTM23F7DFC2BFC244C0A89132CC

13/03/2024 13/03/2024 - UPI/407383735166/Payment from 0.0 190.00 2726.36

1359 Ph/9810758849@axl/Axis Bank
Ltd./AXL8579b768d9494

14/03/2024 14/03/2024 - UPI/407483869035/Payment from 0.0 261.00 2987.36

1360 Ph/7838114408@ybl/Punjab
National/YBL322b39719aca

14/03/2024 14/03/2024 - UPI/407446088388/NA/9818756122@p 0.0 186.00 3173.36

ayt/HDFC BANK
1361
LTD/PTM5ed1c027959d4d6eb0383f74
cf

15/03/2024 15/03/2024 - UPI/407546503859/UPI/nomadicsketch 0.0 180.00 3353.36

es/HDFC BANK
1362
LTD/HDF806104dc9c44418eb5cc08bb
5

15/03/2024 15/03/2024 - UPI/444110253485/NA/9915702977@p 0.0 126.00 3479.36

ayt/Federal
1363
Bank/PTM0D34E69E976343ED805C0
2A1E1C

15/03/2024 15/03/2024 - UPI/407524345877/Sent from 182.00 0.0 3297.36

1364 Paytm/9971248275@axl/Canara
Bank/PTM9597607b79654cee

15/03/2024 15/03/2024 - UPI/407525318322/NA/Q927630639@ 260.00 0.0 3037.36

ybl/Yes Bank
1365
Ltd/PTM55d6ec11cc5040d9b2271a683
b96

15/03/2024 15/03/2024 - UPI/407589714642/Oid202403151646/ 80.00 0.0 2957.36

1366 paytm-65767393@/Yes Bank
Ltd/PTM2f392da29ba643

15/03/2024 15/03/2024 - UPI/444195617482/Oid202403151646/ 32.00 0.0 2925.36

1367 paytm-75564323@/Yes Bank
Ltd/PTM3c5d4dde24d349

15/03/2024 15/03/2024 - UPI/444120753206/NA/ombk.AACU67 20.00 0.0 2905.36

1368 998i/Amazon Private
/PTMe836e9a02bd1487fbb020f46
 15/03/2024 15/03/2024 - UPI/407580042491/Oid202403151653/ 85.00 0.0 2820.36
1369 paytm-26227061@/Yes Bank
Ltd/PTMe71fb23b6cde44

15/03/2024 15/03/2024 - UPI/407568129840/Oid23224041188@ 1.00 0.0 2819.36

1370 /ptmdeals@paytm/Yes Bank
Ltd/PTMb87d978d6f75467

15/03/2024 15/03/2024 - UPI/407538815035/Payment from 0.0 5000.00 7819.36

1371 Ph/himanshu.lilani/Bank of
India/AXLea1416e759334

15/03/2024 15/03/2024 - UPI/480793418418/Oid202403152101/ 33.00 0.0 7786.36

1372 paytm-66655822@/Yes Bank
Ltd/PTM447c87ea2fd74e

16/03/2024 16/03/2024 - UPI/444294018588/Oid202403161524/ 340.00 0.0 7446.36

1373 pay9268276092@p/Yes Bank
Ltd/PTM1f7d84d76ed04d

16/03/2024 16/03/2024 - UPI/444294432884/Oid202403161548/ 86.00 0.0 7360.36

1374 paytm-50288151@/Yes Bank
Ltd/PTM6f106f540f4a41

16/03/2024 16/03/2024 - UPI/444221901062/NA/ajruddin.saifi@/ 100.00 0.0 7260.36

1375 Union Bank of
I/PTM37f73efaade340c7b0841820

17/03/2024 18/03/2024 - UPI/444349632382/Oid202403172023/ 72.00 0.0 7188.36

1376 paytm-26227061@/Yes Bank
Ltd/PTM2525632e9bde4c

18/03/2024 18/03/2024 - UPI/407802842754/Oid202403181313/ 70.00 0.0 7118.36

1377 paytm-26966125@/Yes Bank
Ltd/PTM0bd31d6379ef49

19/03/2024 19/03/2024 - UPI/444507084584/UberRide/uberrides 322.00 0.0 6796.36

1378 @hdfcb/HDFC BANK
LTD/PTM9d519c6c4afa4b88b0b3

19/03/2024 19/03/2024 - UPI/407918336630/NA/753302267391 0.0 2000.00 8796.36

1379 2@p/Union Bank of
I/PTMf5f2ec80cbce4b2396283e2c

19/03/2024 19/03/2024 - UPI/407991154943/UPI/viveksingh077 0.0 280.00 9076.36

38/HDFC BANK
1380
LTD/HDF5b78f76f02de438f8a3a18a8d

19/03/2024 19/03/2024 - UPI/444514166429/NA/7355921060@p 0.0 154.00 9230.36

ayt/Punjab
1381
National/PTM9002647f0ba346c1a98f16
ef

19/03/2024 19/03/2024 - UPI/407989581354/Payment from 0.0 328.00 9558.36

1382 Ph/8295043511@ybl/State Bank Of
I/YBL05059c6b3485

19/03/2024 19/03/2024 - UPI/407961830242/Oid202403191630/ 274.00 0.0 9284.36

1383 paytm-37800@pay/Yes Bank
Ltd/PTMc1f1cc1111f24c

19/03/2024 19/03/2024 - UPI/407905402936/UPI/divyanshu1806 0.0 429.00 9713.36

94/HDFC BANK
1384
LTD/HDF0b15a5cf0207419ba5ed8d85
9

19/03/2024 19/03/2024 - UPI/407945107307/NA/Q254743183@ 35.00 0.0 9678.36

ybl/Yes Bank
1385
Ltd/PTMbc50663b0536438c9079f3d44
47f

19/03/2024 19/03/2024 - UPI/407964092143/Payment from 0.0 180.00 9858.36

1386 Ph/9476427286@ybl/IDBI Bank
Limit/YBL6c14b48d09a9

19/03/2024 19/03/2024 - UPI/444548802779/Oid202403192217/ 50.00 0.0 9808.36

1387 paytm-75149105@/Yes Bank
Ltd/PTMfd0b63d1f1f64f

19/03/2024 19/03/2024 - UPI/407949806103/NA/8273138699@p 150.00 0.0 9658.36

ayt/Airtel
1388
Payments/PTM19e8bb8b61e74836bd4f
6ea9

19/03/2024 19/03/2024 - UPI/407949953038/Pay to 70.00 0.0 9588.36

BharatPe/BHARATPE.900679/Federal
1389
Bank/PTM39592ae01b2047

19/03/2024 19/03/2024 - UPI/407940112852/Pay to 50.00 0.0 9538.36

BharatPe/BHARATPE.900702/Federal
1390
Bank/PTM2caadc5ea49e4b

19/03/2024 19/03/2024 - UPI/407940143770/NA/BHARATPE.90 10.00 0.0 9528.36

0702/Federal
1391
Bank/PTM88aaa4ff85b74706af7d30f34
0b

19/03/2024 19/03/2024 - UPI/407940799054/NA/753302267391 0.0 2000.00 11528.36

1392 2@p/State Bank Of
I/PTM1723bbb40bcf4914b234540b

20/03/2024 20/03/2024 - UPI/408054014367/Oid23224836392@ 851.00 0.0 10677.36

1393 /ptmbfv@paytm/Yes Bank
Ltd/PTM65133981bbcb44d08

20/03/2024 20/03/2024 - UPI/444601839976/NA/753302267391 0.0 100.00 10777.36

1394 2@p/Union Bank of
I/PTM04fe27f90fb448ad8fdfb537

1395 20/03/2024 20/03/2024 - ATD/Auto Debit CC4xx1006 10604.69 0.0 172.67

 20/03/2024 20/03/2024 - UPI/408005945565/0ZUPGG0JOQL15 0.0 915.68 1088.35
1396 VI/DEUT0651778001@/Deutsche
Bank/DEUP71PR24032008

20/03/2024 20/03/2024 - UPI/444677558845/Oid202403201201/ 174.00 0.0 914.35

1397 paytm-65767393@/Yes Bank
Ltd/PTMe763e6dd7ac743

20/03/2024 20/03/2024 - UPI/444677679543/Oid202403201205/ 66.00 0.0 848.35

1398 paytm-26227061@/Yes Bank
Ltd/PTM5395cc4d28224a

20/03/2024 20/03/2024 - UPI/408009992504/Oid202403201240/ 48.00 0.0 800.35

1399 paytm-35759841@/Yes Bank
Ltd/PTMec6c0547e4f44c

20/03/2024 20/03/2024 - UPI/444616782093/NA/9599807946@p 0.0 107.00 907.35

1400 ayt/Kotak Mahindra
/PTM9cfca4c343754a81ba2eeb42

20/03/2024 20/03/2024 - UPI/408027988004/NA/8802341152@p 0.0 124.00 1031.35

ayt/Canara
1401
Bank/PTM4504a79ebe3345b6abcce71
528e9

20/03/2024 20/03/2024 - UPI/444655669104/Oid202403201502/ 366.00 0.0 665.35

1402 paytm-07774@pay/Yes Bank
Ltd/PTM19479bae6dfc4d

20/03/2024 20/03/2024 - UPI/408086853183/UPI/gauravkunwar8 0.0 216.00 881.35

1403 70/Axis Bank
Ltd./AXIf1e3f4665be44f57b5d1b500

20/03/2024 20/03/2024 - UPI/408053562005/Payment from 0.0 325.00 1206.35

1404 Ph/6350009059-4@yb/Kotak Mahindra
/YBL2af447c0ab3

20/03/2024 20/03/2024 - UPI/444649264563/UPI/meena.amitku 0.0 187.00 1393.35

1405 mar/State Bank Of
I/AXI5cd2d97361c04a18a7a41bc

20/03/2024 20/03/2024 - UPI/408045611569/Pay To SHREE 159.00 0.0 1234.35

1406 SA/BHARATPE.905000/Federal
Bank/PTM5f4987afe4874e

20/03/2024 20/03/2024 - UPI/444647664713/Oid202403202051/ 273.00 0.0 961.35

1407 paytm-69456644@/Yes Bank
Ltd/PTM9fd4b51efa7745

20/03/2024 20/03/2024 - UPI/408046783437/Sent from 55.00 0.0 906.35

1408 Paytm/8178215219@ybl/Airtel
Payments/PTMe93314afff54

21/03/2024 21/03/2024 - UPI/408129727287/Sent from 90.00 0.0 816.35

1409 Paytm/7065984807@ybl/Kotak
Mahindra /PTMc17334060111

22/03/2024 22/03/2024 - UPI/444856965884/Oid202403221417/ 330.00 0.0 486.35

1410 paytm-23111@pay/Yes Bank
Ltd/PTMa5972186e7354f

22/03/2024 22/03/2024 - UPI/408283050478/Oid202403221749/ 130.00 0.0 356.35

1411 paytmqr28100505/Yes Bank
Ltd/PTM42fa3640ec554e

22/03/2024 22/03/2024 - UPI/444827781405/Sent from 325.00 0.0 31.35

1412 Paytm/ashib48561@ibl/Kotak Mahindra
/PTM56cc382f198b

23/03/2024 23/03/2024 - UPI/444925550909/NA/9315072127@p 0.0 220.00 251.35

1413 ayt/Kotak Mahindra
/PTM6d69a15168de42608574d300

23/03/2024 23/03/2024 - UPI/408332648874/NA/919717667511 44.00 0.0 207.35

@pa/INDUSIND
1414
BANK/PTM3aa7164e3a3344718ddc4c
7957

23/03/2024 23/03/2024 - UPI/408347284047/NA/9289721509@p 0.0 344.00 551.35

1415 ayt/Axis Bank
Ltd./PTM1ebc17c5f8dc46eb85161f783

23/03/2024 23/03/2024 - UPI/408326242954/Payment from 0.0 218.00 769.35

1416 Ph/90157120@ybl/Punjab
National/YBL0bab1ed104b64a

23/03/2024 23/03/2024 - UPI/481592062449/Oid202403232156/ 109.00 0.0 660.35

1417 paytm-50288151@/Yes Bank
Ltd/PTMb82dc887323e49

24/03/2024 25/03/2024 - UPI/481690441548/Oid202403241950/ 330.00 0.0 330.35

1418 paytm-46185397@/Yes Bank
Ltd/PTMb51c8b36a76b47

24/03/2024 25/03/2024 - UPI/445038506331/NA/243198452031 120.00 0.0 210.35

289/Canara
1419
Bank/PTM43d2a89e3f7c4dd2928fe9c4
80d1

24/03/2024 25/03/2024 - UPI/481693844293/Oid202403242158/ 33.00 0.0 177.35

1420 paytm-50288151@/Yes Bank
Ltd/PTM29c3bb76c7e542

26/03/2024 26/03/2024 - UPI/408617212851/NA/9891530798@p 0.0 186.00 363.35

ayt/Bank of
1421
Baroda/PTM5bbf48e845714767b22926
e18

26/03/2024 26/03/2024 - UPI/445299169773/Payment from 100.00 0.0 263.35

1422 Ph/CASHFREEONLINE@/Yes Bank
Ltd/IBL671802f57af54f

26/03/2024 26/03/2024 - UPI/408667121094/Payment from 0.0 378.00 641.35

1423
Ph/9599780317@ybl/Kotak
 Mahindra /YBLfdc323eb1a97

26/03/2024 26/03/2024 - UPI/408656909618/Payment from 0.0 167.00 808.35

1424 Ph/9968306613-2@yb/Canara
Bank/YBL4dd90e66d43c4d7

26/03/2024 26/03/2024 - UPI/408626110776/NA/lakshy9@paytm 0.0 118.00 926.35

/Kotak Mahindra
1425
/PTMa3870cfed4494df69217fb4a62

26/03/2024 26/03/2024 - UPI/408661106494/Payment from 0.0 388.00 1314.35

1426 Ph/9999778101@ybl/HDFC BANK
LTD/YBL90eaa055ee8949

26/03/2024 26/03/2024 - UPI/408611042079/Payment from 0.0 400.00 1714.35

1427 Ph/vajpayeemr@ybl/Kotak Mahindra
/YBL44a6925d6a82

26/03/2024 26/03/2024 - UPI/445268818652/Oid202403262032/ 150.00 0.0 1564.35

1428 paytm-8788482@p/Yes Bank
Ltd/PTMb63701eac99847

27/03/2024 27/03/2024 - UPI/408711779787/NA/amznms140008 100.00 0.0 1464.35

1429 052/Axis Bank
Ltd./PTM9fa277c578a2407f8c87367e4

27/03/2024 27/03/2024 - UPI/408701131062/Payment from 0.0 222.00 1686.35

1430 Ph/9711913757@ybl/HDFC BANK
LTD/YBLa78ed8ea81ab4b

27/03/2024 27/03/2024 - MMT/IMPS/408725060260/RedeemPa 0.0 90.00 1776.35

1431
yout/RazorpayX /Ratn

27/03/2024 27/03/2024 - UPI/445367874803/UPI/farazkhan.ima- 0.0 198.00 1974.35

1432 4/Axis Bank
Ltd./AXIf9ef3e63697c40c3b592dfd8

27/03/2024 27/03/2024 - UPI/445345174761/Oid202403272248/ 70.00 0.0 1904.35

1433 paytm-26227061@/Yes Bank
Ltd/PTM267b92ec31a143

28/03/2024 28/03/2024 - UPI/408841562336/NA/9540223672@p 15.00 0.0 1889.35

ayt/Canara
1434
Bank/PTM7b1e3eed745a48f8b6593cb4
ce38

29/03/2024 29/03/2024 - UPI/408987193934/Payment from 0.0 383.00 2272.35

1435 Ph/9211750056-2@yb/HDFC BANK
LTD/YBL69cc11a8fc9b4

29/03/2024 29/03/2024 - UPI/445552216176/Oid202403291214/ 365.00 0.0 1907.35

1436 paytm-8752582@p/Yes Bank
Ltd/PTMe9bf0e32ad1c4a

29/03/2024 29/03/2024 - UPI/445517624612/NA/9953618224@p 0.0 210.00 2117.35

ayt/ICICI
1437
Bank/PTM3fa469b9c3da41c6b138801e
a236c

29/03/2024 29/03/2024 - UPI/445519341399/NA/9560958026@p 230.00 0.0 1887.35

ayt/Bank of
1438
Baroda/PTM3098a5a3e48b4bb883501
9720

29/03/2024 29/03/2024 - UPI/408929805929/Sent from 20.00 0.0 1867.35

1439 Paytm/Q645362739@ybl/Yes Bank
Ltd/PTM1cd5e5b8857849c

29/03/2024 29/03/2024 - UPI/408920151619/Sent from 10.00 0.0 1857.35

1440 Paytm/Q645362739@ybl/Yes Bank
Ltd/PTM3e9666777dd8444

29/03/2024 29/03/2024 - UPI/408921467670/NA/9891968145@p 0.0 200.00 2057.35

ayt/Axis Bank
1441
Ltd./PTM4563dbc93fca473dbe44b8720

29/03/2024 29/03/2024 - UPI/408977019918/UPI/gk1122@okhdf 0.0 199.00 2256.35

cba/HDFC BANK
1442
LTD/HDF4ed6c2b0cff945f092b534b36

29/03/2024 29/03/2024 - UPI/408937915177/Payment from 0.0 130.00 2386.35

1443 Ph/shivamicici22@y/ICICI
Bank/YBL70442e51974a4b4a

29/03/2024 29/03/2024 - UPI/408943223340/UPI/aparnasingh7. 0.0 170.00 2556.35

as/ICICI
1444
Bank/ICI2a3f77ffdc544b1f966aa64248f
b

29/03/2024 29/03/2024 - UPI/445534473612/NA/9899593949@p 0.0 4.00 2560.35

ayt/HDFC BANK
1445
LTD/PTMFA99FC14D073414EAC38B7
75DF

29/03/2024 30/03/2024 - 629601090236:Int.Pd:30-12-2023 to 0.0 34.00 2594.35

1446
29-03-2024

30/03/2024 30/03/2024 - UPI/409056835759/Payment from 0.0 133.00 2727.35

1447 Ph/prasad.dharam@a/State Bank Of
I/AXL386d38f890c

30/03/2024 30/03/2024 - UPI/445657517026/Oid202403301200/ 191.00 0.0 2536.35

1448 paytm-23111@pay/Yes Bank
Ltd/PTM388493adc0a84e

30/03/2024 30/03/2024 - UPI/409067744543/Payment from 0.0 186.00 2722.35

1449 Ph/9958737878-2@yb/Axis Bank
Ltd./YBL3c65a5e5e8cf

30/03/2024 30/03/2024 - UPI/409030966293/Payment from 0.0 160.00 2882.35

1450
Ph/rk67969761@axl/Axis Bank Ltd.
 /AXL80e364211d2f4

30/03/2024 30/03/2024 - UPI/445625037618/NA/9582842991@p 0.0 124.00 3006.35

ayt/Axis Bank
1451
Ltd./PTM40101A6387F84C7995AC12B
D2

30/03/2024 30/03/2024 - UPI/409048286001/UPI/rajeevkravi007 0.0 107.00 3113.35

1452 @/State Bank Of
I/ICIde9bff563bae47f794aa86d

30/03/2024 30/03/2024 - UPI/409049731548/Payment from 0.0 157.00 3270.35

1453 Ph/9573027900@ybl/State Bank Of
I/YBLa05b46c3c962

30/03/2024 30/03/2024 - UPI/445658444082/Cab/sonu.bajaj02@ 0.0 430.00 3700.35

1454 ok/Axis Bank
Ltd./AXI5a33171e4eda40e7b2eb16c4

31/03/2024 31/03/2024 - UPI/445708694649/NA/Q798136535@ 414.00 0.0 3286.35

ybl/Yes Bank
1455
Ltd/PTMb09bfc423f9841f2bcee3a2852
5a

31/03/2024 31/03/2024 - UPI/409124599943/Payment from 0.0 5000.00 8286.35

1456 Ph/himanshu.lilani/Bank of
India/AXL049cf0abc6244

31/03/2024 31/03/2024 - UPI/409149180344/NA/Q737041495@ 50.00 0.0 8236.35

ybl/Yes Bank
1457
Ltd/PTM2b3600d4781d41c8bfd0b2491
dac

31/03/2024 31/03/2024 - UPI/409140253379/NA/9650972652@p 50.00 0.0 8186.35

1458 ayt/State Bank Of
I/PTM27c11f7946df460f86f84620

31/03/2024 31/03/2024 - UPI/409140839259/Sent from 200.00 0.0 7986.35

1459 Paytm/8630775494@axl/Axis Bank
Ltd./PTMdb59756856b84

31/03/2024 31/03/2024 - UPI/409141009867/Sent from 350.00 0.0 7636.35

1460 Paytm/8630775494@axl/Axis Bank
Ltd./PTMc6b7c8a4fffc4

Legends Used in Account Statement

1. BBPS - Bharat Bill Payment Service

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