Smart Summary

Name Mohammad Ansari

Customer ID 5278385577

CKYC ID **********9691

Address S 1/1 Chakdiha Allahabad Badaova ALLAHABAD 212104 UTTAR

PRADESH INDIA

Filter / Search Selection

Accounts IDFC FIRST xx 2143 10148002143

Date Range Upto 15 Jan, 2025

Transactions Based On Applied Selections

(Upto 2000 transactions downloaded)

Date Payment Type Transaction Name Category Amount

15 Jan, 2025 Single Transfer Sandeep Kumar Singh Others (Out) ₹45.000.00

15 Jan, 2025 Single Transfer Sandeep Kumar Singh Others (Out) ₹1.00

15 Jan, 2025 UPI payment Prithu Singh Wallet Transfer (Out) ₹1000.00

15 Jan, 2025 UPI receipt Chandan Yadav Wallet Transfer (In) + ₹4,500.00

15 Jan, 2025 UPI payment Mr Arambh Tiwari Others (Out) ₹400.00

15 Jan, 2025 Cash withdrawal Atm - Cash Withdrawal Cash Withdrawal ₹500.00

15 Jan, 2025 UPI payment Anoop Kumar Mishra So Krishna Dutt Wallet Transfer (Out) ₹200.00

14 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹2648.00

14 Jan, 2025 UPI receipt Ravindra Pratap Singh Others (In) + ₹2,500.00

14 Jan, 2025 UPI payment Delicioso Caterer Food and Drinks ₹600.00

Page 1 of 107
Date Payment Type Transaction Name Category Amount

14 Jan, 2025 UPI payment Vinay Pan Shop Food and Drinks ₹30.00

14 Jan, 2025 UPI payment Rohit Sonkar Wallet Transfer (Out) ₹500.00

14 Jan, 2025 UPI payment Mr Manoj Singh So Amar Singh Wallet Transfer (Out) ₹150.00

14 Jan, 2025 UPI payment Prashant Shakya Wallet Transfer (Out) ₹120.00

14 Jan, 2025 UPI receipt Swiggy Limited Others (In) + ₹1,067.00

14 Jan, 2025 UPI payment Swiggy Ltd Food and Drinks ₹1067.00

14 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹4692.00

13 Jan, 2025 UPI payment Kanchan Restaurant And Dhaba Food and Drinks ₹120.00

13 Jan, 2025 UPI payment Mona Gour Wallet Transfer (Out) ₹880.00

13 Jan, 2025 UPI payment Prafull Verma Food and Drinks ₹550.00

13 Jan, 2025 UPI receipt Mr Mohammad Mazharuddin Ansari Self Transfer (In) + ₹6,500.00

13 Jan, 2025 UPI receipt Chandan Yadav Wallet Transfer (In) + ₹3,500.00

13 Jan, 2025 UPI payment Lakshya Nagpal Others (Out) ₹160.00

13 Jan, 2025 UPI payment Yatri Tour And Travels Lifestyle and Travel ₹2300.00

12 Jan, 2025 UPI payment Vyankteshjoshi Food and Drinks ₹100.00

12 Jan, 2025 UPI payment Vyankteshjoshi Food and Drinks ₹100.00

12 Jan, 2025 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹1845.00

12 Jan, 2025 UPI payment Hotel Anmol Palace Lifestyle and Travel ₹800.00

12 Jan, 2025 UPI receipt Chandan Yadav Wallet Transfer (In) + ₹5,000.00

Page 2 of 107
Date Payment Type Transaction Name Category Amount

12 Jan, 2025 UPI payment Mr Bhukan Wallet Transfer (Out) ₹40.00

12 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹100.00

12 Jan, 2025 UPI payment Express Food Services Food and Drinks ₹120.00

12 Jan, 2025 UPI payment Express Food Services Food and Drinks ₹60.00

12 Jan, 2025 UPI payment Irfan Saif Grocery ₹70.00

11 Jan, 2025 UPI payment Dhanraj Modanwal Wallet Transfer (Out) ₹250.00

11 Jan, 2025 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹9.00

11 Jan, 2025 UPI payment Travel Union Lifestyle and Travel ₹781.00

11 Jan, 2025 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹21.00

11 Jan, 2025 UPI payment Kumar Prakash Wallet Transfer (Out) ₹5000.00

11 Jan, 2025 UPI payment Saurabh Singh Wallet Transfer (Out) ₹20000.00

11 Jan, 2025 Single Transfer Gaurav Kumar Singh Others (In) + ₹24,000.00

11 Jan, 2025 UPI payment Roshan Modanwal Others (Out) ₹60.00

11 Jan, 2025 UPI payment Rohit Sonkar Wallet Transfer (Out) ₹500.00

11 Jan, 2025 UPI payment Kashi Runways Transport ₹310.00

10 Jan, 2025 UPI payment Spice Money Limited Lifestyle and Travel ₹1026.00

10 Jan, 2025 UPI payment Azhar Enterprises Food and Drinks ₹640.00

10 Jan, 2025 UPI payment Aamitsing890@Okicici Others (Out) ₹5000.00

10 Jan, 2025 UPI payment Aamitsing890@Okicici Others (Out) ₹1.00

Page 3 of 107
Date Payment Type Transaction Name Category Amount

10 Jan, 2025 UPI receipt Prabhu Narayan Wallet Transfer (In) + ₹5,000.00

10 Jan, 2025 UPI payment Shivam Singh Others (Out) ₹2700.00

10 Jan, 2025 UPI payment Amit Tiwari Wallet Transfer (Out) ₹2000.00

10 Jan, 2025 UPI receipt Divyanarayan Singh Wallet Transfer (In) + ₹5,000.00

10 Jan, 2025 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹5,000.00

10 Jan, 2025 Cash withdrawal Atm - Cash Withdrawal,Mirzapur Cum,In Cash Withdrawal ₹200.00

10 Jan, 2025 UPI receipt Mohammad Mazharuddin Wallet Transfer (In) + ₹2.00

09 Jan, 2025 UPI payment Mayank Jaiswal Food and Drinks ₹25.00

09 Jan, 2025 Cash withdrawal Atm - Cash Withdrawal,Amrawati,In Cash Withdrawal ₹1000.00

09 Jan, 2025 UPI payment Vivek Kumar Pandey Wallet Transfer (Out) ₹75.00

09 Jan, 2025 UPI payment Mcdonalds Food and Drinks ₹72.46

09 Jan, 2025 UPI payment Mcdonalds Food and Drinks ₹831.60

09 Jan, 2025 UPI payment Vishal Sonkar Food and Drinks ₹170.00

09 Jan, 2025 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

09 Jan, 2025 UPI payment Arif Ali Ansari So Mo Riyaz Wallet Transfer (Out) ₹472.00

09 Jan, 2025 UPI payment Rohit Sonkar Wallet Transfer (Out) ₹500.00

09 Jan, 2025 UPI payment Om Filling Station Transport ₹500.00

08 Jan, 2025 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹50.00

08 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹1104.00

Page 4 of 107
Date Payment Type Transaction Name Category Amount

08 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹2183.00

08 Jan, 2025 UPI receipt Chandan Yadav Wallet Transfer (In) + ₹5,000.00

08 Jan, 2025 UPI receipt Babul Varma Others (In) + ₹2,000.00

07 Jan, 2025 UPI payment Mrs Shahina Begam Food and Drinks ₹80.00

07 Jan, 2025 UPI payment Mrs Shahina Begam Food and Drinks ₹440.00

07 Jan, 2025 UPI payment Indaj Tours Lifestyle and Travel ₹60.00

07 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹422.00

07 Jan, 2025 UPI receipt Ministry Of Defence Billdesk Others (In) + ₹20.00

07 Jan, 2025 UPI payment Brijwasi Petha Store Food and Drinks ₹1700.00

07 Jan, 2025 UPI payment Agra Chaat House Food and Drinks ₹120.00

07 Jan, 2025 UPI payment Aditya Pratap Singh Wallet Transfer (Out) ₹150.00

07 Jan, 2025 Cash withdrawal Atm - Cash Withdrawal,Agra,In Cash Withdrawal ₹1400.00

07 Jan, 2025 UPI payment Saurabh Singh Wallet Transfer (Out) ₹500.00

07 Jan, 2025 UPI receipt Confirm Ticket Online Solution Others (In) + ₹1,775.00

07 Jan, 2025 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1916.00

07 Jan, 2025 UPI payment Zomato Ltd Food and Drinks ₹792.69

07 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹1125.00

07 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹1664.00

07 Jan, 2025 UPI receipt Chandan Yadav Wallet Transfer (In) + ₹6,000.00

Page 5 of 107
Date Payment Type Transaction Name Category Amount

07 Jan, 2025 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹1.00

07 Jan, 2025 UPI payment Ravi Parihar Food and Drinks ₹170.00

07 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹4864.00

06 Jan, 2025 UPI payment Takseem Grocery ₹920.00

06 Jan, 2025 UPI payment Jio Recharge Home expenses ₹19.00

06 Jan, 2025 UPI payment Taurus International Food and Drinks ₹750.00

06 Jan, 2025 UPI payment Saurabh Singh Wallet Transfer (Out) ₹200.00

06 Jan, 2025 UPI payment Indaj Tours Lifestyle and Travel ₹60.00

06 Jan, 2025 UPI payment Blinkit Grocery ₹756.00

06 Jan, 2025 UPI payment Zomato Private Limited Food and Drinks ₹260.97

06 Jan, 2025 UPI payment Jio Recharge Home expenses ₹352.00

06 Jan, 2025 UPI payment Jameel Khan Food and Drinks ₹1100.00

06 Jan, 2025 UPI payment Ishan Massy Wallet Transfer (Out) ₹700.00

06 Jan, 2025 UPI payment Indaj Tours Lifestyle and Travel ₹4030.00

05 Jan, 2025 UPI payment Sri Kant Pal Food and Drinks ₹300.00

05 Jan, 2025 UPI payment Mr Arambh Tiwari Others (Out) ₹150.00

05 Jan, 2025 UPI payment Moustache Agra Lifestyle and Travel ₹1012.38

05 Jan, 2025 UPI payment Nawab Footwear Shopping ₹650.00

05 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹4864.00

Page 6 of 107
Date Payment Type Transaction Name Category Amount

05 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹2526.00

05 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹441.00

05 Jan, 2025 UPI payment Spice Money Limited Lifestyle and Travel ₹1936.00

05 Jan, 2025 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹8000.00

05 Jan, 2025 UPI payment Ritesh Agencies Shopping ₹4083.00

05 Jan, 2025 UPI payment Digvijay Singh Wallet Transfer (Out) ₹2000.00

05 Jan, 2025 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹5000.00

05 Jan, 2025 UPI payment Bank Account Xxxxxxx1460 Wallet Transfer (Out) ₹20000.00

05 Jan, 2025 Single Transfer Hummam Ali Others (In) + ₹50,000.00

05 Jan, 2025 Bill Payment Airtel Post Home expenses ₹1699.36

05 Jan, 2025 UPI payment Shmsul Qamar Others (Out) ₹5000.00

05 Jan, 2025 UPI payment Kumar Prakash Wallet Transfer (Out) ₹25000.00

05 Jan, 2025 Single Transfer Hummam Ali Others (In) + ₹50,000.00

04 Jan, 2025 UPI receipt Prithu Singh Wallet Transfer (In) + ₹100.00

04 Jan, 2025 UPI payment Satya Prakash Wallet Transfer (Out) ₹518.00

04 Jan, 2025 UPI payment Irfan Hussain Food and Drinks ₹120.00

04 Jan, 2025 UPI payment Sri Kant Pal Food and Drinks ₹140.00

04 Jan, 2025 UPI payment Sri Kant Pal Food and Drinks ₹50.00

04 Jan, 2025 UPI payment Ravi Kumar Others (Out) ₹475.00

Page 7 of 107
Date Payment Type Transaction Name Category Amount

04 Jan, 2025 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹300.00

03 Jan, 2025 UPI payment Ashish Pandey Wallet Transfer (Out) ₹490.00

03 Jan, 2025 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

03 Jan, 2025 UPI payment Vishnu Prabha Filling Station Transport ₹200.00

03 Jan, 2025 UPI payment Vishnu Prabha Filling Station Transport ₹510.00

03 Jan, 2025 UPI payment Pan Bhandar Grocery ₹50.00

03 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹586.00

03 Jan, 2025 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

03 Jan, 2025 UPI receipt Confirm Ticket Online Solution Others (In) + ₹1,066.00

03 Jan, 2025 UPI payment Adani Digital Labs Private Limited Lifestyle and Travel ₹300.00

03 Jan, 2025 UPI payment Jaswant Kaur Gurmeet Singh Sandhu Wallet Transfer (Out) ₹759.00

03 Jan, 2025 UPI payment Ministry Of Defence Billdesk Others (Out) ₹20.00

03 Jan, 2025 UPI payment Ministry Of Defence Billdesk Others (Out) ₹20.00

03 Jan, 2025 UPI payment Ministry Of Defence Billdesk Others (Out) ₹20.00

03 Jan, 2025 UPI payment Ministry Of Defence Billdesk Others (Out) ₹100.00

03 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹718.00

03 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹241.00

02 Jan, 2025 UPI receipt Shivam Singh Wallet Transfer (In) + ₹2,700.00

02 Jan, 2025 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

Page 8 of 107
Date Payment Type Transaction Name Category Amount

02 Jan, 2025 UPI payment Dharmendra Singh Wallet Transfer (Out) ₹105.00

02 Jan, 2025 UPI payment Konkan Railway Corporation Limited Lifestyle and Travel ₹4590.00

02 Jan, 2025 UPI receipt Ashu Others (In) + ₹4,500.00

02 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹880.00

02 Jan, 2025 UPI receipt Nadeem Aslam Ansari Others (In) + ₹450.00

02 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹436.00

02 Jan, 2025 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1066.00

02 Jan, 2025 UPI payment Pramod Singh Wallet Transfer (Out) ₹120.00

02 Jan, 2025 UPI payment Ministry Of Defence Billdesk Others (Out) ₹20.00

02 Jan, 2025 UPI payment Ministry Of Defence Home expenses ₹20.00

02 Jan, 2025 UPI payment Ministry Of Defence Others (Out) ₹100.00

02 Jan, 2025 UPI payment Spice Money Limited Home expenses ₹12581.00

02 Jan, 2025 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

02 Jan, 2025 UPI payment Uttar Pradesh Power Corporation Limited Home expenses ₹452.00

02 Jan, 2025 UPI payment Prasad Canteen Food and Drinks ₹85.00

02 Jan, 2025 UPI payment Sadik Mahaboobsab Hatevali Wallet Transfer (Out) ₹1300.00

02 Jan, 2025 UPI payment Alvorda Resort Lifestyle and Travel ₹2405.00

02 Jan, 2025 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹545.00

01 Jan, 2025 UPI payment Amriteshwar Narain Singh Shopping ₹900.00

Page 9 of 107
Date Payment Type Transaction Name Category Amount

01 Jan, 2025 UPI payment Saurabh Singh Wallet Transfer (Out) ₹4000.00

01 Jan, 2025 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹18,000.00

01 Jan, 2025 UPI payment Spice Money Limited Lifestyle and Travel ₹4091.00

01 Jan, 2025 UPI payment Confirm Ticket Online Solutions Pvt Ltd Lifestyle and Travel ₹4066.00

01 Jan, 2025 UPI payment Tayabali Allabaksh A Others (Out) ₹3000.00

01 Jan, 2025 UPI payment Digvijay Singh Wallet Transfer (Out) ₹3000.00

01 Jan, 2025 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹22,000.00

01 Jan, 2025 UPI payment Laxmi Devi Alur Wallet Transfer (Out) ₹10.00

01 Jan, 2025 UPI payment Laxmi Devi Alur Wallet Transfer (Out) ₹260.00

01 Jan, 2025 UPI payment Lumba Ram Grocery ₹40.00

01 Jan, 2025 UPI payment Kalu Ram Food and Drinks ₹135.00

01 Jan, 2025 UPI payment Saurabh Singh Wallet Transfer (Out) ₹500.00

31 Dec, 2024 UPI payment Daniel David Food and Drinks ₹2300.00

31 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

31 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

31 Dec, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹5000.00

31 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹10000.00

31 Dec, 2024 Single Transfer Mazhar Others (In) + ₹4,300.00

31 Dec, 2024 Single Transfer Mazhar Others (In) + ₹5,000.00

Page 10 of 107
Date Payment Type Transaction Name Category Amount

31 Dec, 2024 Single Transfer Mazhar Others (In) + ₹5,000.00

31 Dec, 2024 Single Transfer Mazhar Others (In) + ₹5,000.00

31 Dec, 2024 Single Transfer Mazhar Others (In) + ₹5,000.00

31 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹20000.00

31 Dec, 2024 UPI receipt M V Online Service Wallet Transfer (In) + ₹22,000.00

31 Dec, 2024 UPI receipt M V Online Service Wallet Transfer (In) + ₹1.00

31 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

31 Dec, 2024 Debit Card Alvorda Resort Lifestyle and Travel ₹5000.00

31 Dec, 2024 UPI payment Ramakant Gopinath Naik Wallet Transfer (Out) ₹1300.00

31 Dec, 2024 Single Transfer Mr.Hummamali Others (In) + ₹5,000.00

31 Dec, 2024 Others Monthly Savings Interest Credit Interests & Dividends + ₹9.00

30 Dec, 2024 UPI payment Akbar Travels Lifestyle and Travel ₹31275.00

30 Dec, 2024 UPI receipt Naima Parveen Others (In) + ₹7,000.00

30 Dec, 2024 Single Transfer Mr.Hummamali Others (In) + ₹8,000.00

30 Dec, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹1307.00

30 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹184.00

30 Dec, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹500.00

30 Dec, 2024 UPI payment Vishwesh Dubey Wallet Transfer (Out) ₹421.00

30 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹34449.00

Page 11 of 107
Date Payment Type Transaction Name Category Amount

30 Dec, 2024 UPI payment M Star Collection Shopping ₹2000.00

30 Dec, 2024 Single Transfer Mr.Hummamali Others (In) + ₹40,000.00

30 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹3000.00

30 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

30 Dec, 2024 Single Transfer Hummam Ali Others (In) + ₹20,000.00

30 Dec, 2024 UPI payment Ms Gautam Energy Point Transport ₹300.00

30 Dec, 2024 Debit Card Ganga Gomti Filling Sta Transport ₹700.00

29 Dec, 2024 UPI receipt Phool Kumari Bind Wallet Transfer (In) + ₹1,500.00

29 Dec, 2024 UPI payment Mr Arambh Tiwari Others (Out) ₹200.00

29 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹2678.00

29 Dec, 2024 UPI payment Mr. Aditya Jaiswal Wallet Transfer (Out) ₹1400.00

29 Dec, 2024 UPI payment Medipoint Pharmacy Health and Fitness ₹465.00

29 Dec, 2024 UPI payment Faraz Ahmad S O Nafees Ahmad Wallet Transfer (Out) ₹3000.00

29 Dec, 2024 UPI payment Akram Food and Drinks ₹280.00

29 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹3000.00

29 Dec, 2024 UPI payment Aditya Pratap Singh Wallet Transfer (Out) ₹35.00

29 Dec, 2024 UPI payment Heisetasse Beverages Pr Loan EMI ₹1661.99

28 Dec, 2024 UPI receipt Anil Kumar Wallet Transfer (In) + ₹3,000.00

28 Dec, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹180.00

Page 12 of 107
Date Payment Type Transaction Name Category Amount

28 Dec, 2024 UPI payment Makbool Hasan Wallet Transfer (Out) ₹45.00

28 Dec, 2024 UPI payment Sadiq Wallet Transfer (Out) ₹30.00

28 Dec, 2024 UPI payment Shakeel Shakeel Wallet Transfer (Out) ₹80.00

28 Dec, 2024 UPI payment Shakeel Shakeel Wallet Transfer (Out) ₹100.00

28 Dec, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹309.00

28 Dec, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

28 Dec, 2024 UPI payment Sanjeev Tripathi Wallet Transfer (Out) ₹3000.00

28 Dec, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹995.00

28 Dec, 2024 UPI payment Delicioso Caterer Food and Drinks ₹120.00

28 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹1932.00

28 Dec, 2024 UPI payment Tawfeeq Ahmad Mir Wallet Transfer (Out) ₹2500.00

28 Dec, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹5000.00

28 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹5197.00

28 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹1000.00

28 Dec, 2024 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹30,000.00

28 Dec, 2024 UPI payment Kuldeep Singh Rathour Others (Out) ₹340.00

28 Dec, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹35.00

28 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹17000.00

28 Dec, 2024 UPI receipt Razorpay Others (In) + ₹1,044.00

Page 13 of 107
Date Payment Type Transaction Name Category Amount

28 Dec, 2024 UPI payment Swiggy Food and Drinks ₹1044.00

27 Dec, 2024 UPI payment Blinkit Grocery ₹882.00

27 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹2662.00

27 Dec, 2024 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹15,000.00

27 Dec, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹2662.00

27 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹606.00

27 Dec, 2024 UPI payment Airtel Recharge Home expenses ₹201.00

27 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹3,225.00

27 Dec, 2024 UPI payment Sbi Cards And Payment Services Pvt Ltd Credit Card Bill ₹2500.00

27 Dec, 2024 UPI payment Amriteshwar Narain Singh Shopping ₹500.00

27 Dec, 2024 UPI payment Ajmal Ali Food and Drinks ₹280.00

27 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹1910.00

27 Dec, 2024 UPI payment Hari Mandir Traders Shopping ₹2485.00

27 Dec, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹5000.00

27 Dec, 2024 UPI receipt Hummam Ali Wallet Transfer (In) + ₹20,000.00

27 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹651.00

27 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹3626.00

27 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹3078.00

27 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹5,275.00

Page 14 of 107
Date Payment Type Transaction Name Category Amount

27 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹2311.00

27 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1241.00

27 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹5676.00

27 Dec, 2024 UPI receipt Anil Kumar Wallet Transfer (In) + ₹10,000.00

27 Dec, 2024 UPI payment Abddul Mohamid So Mo Ibrahim Wallet Transfer (Out) ₹85.00

27 Dec, 2024 UPI payment Abhijeet Nath Tiwari Wallet Transfer (Out) ₹2100.00

27 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹4000.00

27 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹5,275.00

27 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹5676.00

27 Dec, 2024 UPI receipt Phool Kumari Bind Wallet Transfer (In) + ₹7,000.00

26 Dec, 2024 UPI payment Mr Rama Shanker Maurya Food and Drinks ₹100.00

26 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Mirzapur Cum,In Cash Withdrawal ₹700.00

26 Dec, 2024 UPI payment Mr Arambh Tiwari Others (Out) ₹500.00

26 Dec, 2024 UPI payment Rizwan Ahmad Ansari Shopping ₹160.00

26 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹4000.00

26 Dec, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹5,000.00

26 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1531.00

26 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹3000.00

26 Dec, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹15000.00

Page 15 of 107
Date Payment Type Transaction Name Category Amount

26 Dec, 2024 UPI payment Chandan Yadav Wallet Transfer (Out) ₹4500.00

26 Dec, 2024 UPI receipt Gaurav Kumar Singh Others (In) + ₹25,000.00

25 Dec, 2024 UPI payment Airtel Recharge Home expenses ₹652.00

25 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹772.00

25 Dec, 2024 UPI receipt Mr Prabhat Pandey Others (In) + ₹1,800.00

25 Dec, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹50.00

25 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹50.00

25 Dec, 2024 UPI payment Confirmtkt Train Lifestyle and Travel ₹781.00

25 Dec, 2024 UPI receipt Ankur Tiwari Others (In) + ₹100.00

25 Dec, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹67.00

25 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹8000.00

25 Dec, 2024 UPI receipt The Bombay Dhaba Family Restaurent Others (In) + ₹8,000.00

25 Dec, 2024 UPI payment Chandan Yadav Others (Out) ₹500.00

25 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1000.00

25 Dec, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹297.00

25 Dec, 2024 UPI receipt Surabh Yadav So Santosh Yadav Wallet Transfer (In) + ₹2,500.00

24 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Mirzapur Cum,In Cash Withdrawal ₹300.00

24 Dec, 2024 UPI receipt Mohammad Mazharuddin Wallet Transfer (In) + ₹300.00

24 Dec, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹257.00

Page 16 of 107
Date Payment Type Transaction Name Category Amount

24 Dec, 2024 UPI payment Mr Arambh Tiwari Others (Out) ₹300.00

24 Dec, 2024 UPI payment Deepak Kumar Patel Others (Out) ₹500.00

24 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹946.00

24 Dec, 2024 Single Transfer Hummam Ali Others (In) + ₹2,000.00

24 Dec, 2024 UPI payment Bankit Home expenses ₹350.00

24 Dec, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹350.00

24 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Mirzapur Cum,In Cash Withdrawal ₹300.00

24 Dec, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹300.00

23 Dec, 2024 UPI payment Airtel Money Home expenses ₹2600.00

23 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Mirzapur Cum,In Cash Withdrawal ₹300.00

22 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

22 Dec, 2024 UPI receipt Manish Kumar Pandey Wallet Transfer (In) + ₹3,000.00

22 Dec, 2024 UPI payment Ms Shree Kashi Vishwanath Fuels Transport ₹300.00

22 Dec, 2024 UPI receipt Prabhu Narayan Wallet Transfer (In) + ₹189.00

22 Dec, 2024 UPI receipt Prithu Singh Wallet Transfer (In) + ₹100.00

21 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹50.00

21 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹2000.00

20 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹1,075.00

20 Dec, 2024 UPI payment P K Shefi Grocery ₹30.00

Page 17 of 107
Date Payment Type Transaction Name Category Amount

20 Dec, 2024 UPI payment Dl Ndrs Kfc 5338 Food and Drinks ₹930.00

20 Dec, 2024 UPI payment Kuber Viswakarma S O Manika Viswak Wallet Transfer (Out) ₹1.00

20 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹2386.00

20 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1216.00

20 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1000.00

20 Dec, 2024 UPI receipt Pawan Kumar Singh Wallet Transfer (In) + ₹900.00

20 Dec, 2024 UPI receipt Pawan Kumar Singh Wallet Transfer (In) + ₹2,000.00

20 Dec, 2024 UPI receipt Prabhu Narayan Wallet Transfer (In) + ₹3,000.00

20 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹581.00

20 Dec, 2024 UPI payment Adams Beauty Saloon Lifestyle and Travel ₹150.00

20 Dec, 2024 UPI payment Mohd Rijvan Food and Drinks ₹260.00

20 Dec, 2024 UPI payment Mohini Wallet Transfer (Out) ₹100.00

20 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹1,560.00

19 Dec, 2024 UPI payment Raja Kumar Wallet Transfer (Out) ₹380.00

19 Dec, 2024 UPI payment Hotel Era Lifestyle and Travel ₹1500.00

19 Dec, 2024 Debit Card Travel Food Services D Food and Drinks ₹1006.40

19 Dec, 2024 UPI receipt Jafar Ali Wallet Transfer (In) + ₹1.00

19 Dec, 2024 UPI payment Balaji Caterers Indore Food and Drinks ₹125.00

19 Dec, 2024 UPI payment Jio Recharge Home expenses ₹201.00

Page 18 of 107
Date Payment Type Transaction Name Category Amount

19 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹1,560.00

19 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹350.00

19 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹234.00

19 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1766.00

19 Dec, 2024 UPI payment Mohd Aadil Niyaz Ansari Food and Drinks ₹260.00

19 Dec, 2024 UPI payment Irctc Uts Lifestyle and Travel ₹200.00

19 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹669.00

18 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹500.00

18 Dec, 2024 UPI payment Hotel Arihant Lifestyle and Travel ₹1400.00

18 Dec, 2024 UPI payment Nidhi Saini Wallet Transfer (Out) ₹20.00

18 Dec, 2024 UPI receipt Abhijeet Nath Tiwari Wallet Transfer (In) + ₹3,000.00

18 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹765.00

18 Dec, 2024 UPI payment Digital House Lifestyle and Travel ₹108.00

18 Dec, 2024 UPI payment Jio Prepaid Recharges Home expenses ₹899.00

18 Dec, 2024 UPI payment Confirmtkt Train Lifestyle and Travel ₹1213.00

18 Dec, 2024 UPI payment Hotel Singh Regency Lifestyle and Travel ₹900.00

18 Dec, 2024 UPI payment Devendra Raikwar Wallet Transfer (Out) ₹100.00

17 Dec, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹5000.00

17 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1826.00

Page 19 of 107
Date Payment Type Transaction Name Category Amount

17 Dec, 2024 UPI payment Mr Prashant Singh So Laxman Singh Wallet Transfer (Out) ₹360.00

17 Dec, 2024 UPI payment Goibibo Lifestyle and Travel ₹1521.00

17 Dec, 2024 UPI payment Biri Singh Grocery ₹450.00

17 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1537.00

17 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1500.00

17 Dec, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹20,000.00

17 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹758.00

17 Dec, 2024 UPI receipt Mohammad Mazharuddin Wallet Transfer (In) + ₹165.00

17 Dec, 2024 UPI receipt Prabhu Narayan Wallet Transfer (In) + ₹1,000.00

17 Dec, 2024 UPI payment Abdul Jabbar Food and Drinks ₹290.00

16 Dec, 2024 UPI payment Upi/Mob/220490248141/Payment From

Wallet Transfer (Out) ₹240.00
Phonepe

16 Dec, 2024 UPI receipt Upi/Mob/529272629164/Payment From

Wallet Transfer (In) + ₹500.00
Phonepe

16 Dec, 2024 UPI payment Upi/Mob/432304954032/Payment From Wallet Transfer (Out) ₹1521.00
Phonepe

16 Dec, 2024 UPI receipt Upi/Mob/828555077061/Payment From

Phonepe Wallet Transfer (In) + ₹50.00

16 Dec, 2024 UPI receipt Upi/Mob/595917574767/Payment From

Wallet Transfer (In) + ₹120.00
Phonepe

16 Dec, 2024 UPI receipt Upi/Mob/201154536592/Payment From

Wallet Transfer (In) + ₹400.00
Phonepe

16 Dec, 2024 UPI payment Upi/Mob/187580208397/Payment From Wallet Transfer (Out) ₹1800.00
Phonepe

16 Dec, 2024 UPI payment Upi/Mob/258753877322/Payment From

Phonepe Wallet Transfer (Out) ₹650.00

16 Dec, 2024 UPI payment Upi/Mob/452866009961/Payment From Wallet Transfer (Out) ₹400.00
Phonepe

Page 20 of 107
Date Payment Type Transaction Name Category Amount

16 Dec, 2024 UPI payment Upi/Mob/255336812013/Payment From

Phonepe Wallet Transfer (Out) ₹9500.00

16 Dec, 2024 UPI receipt Upi/Mob/194112251665/Payment From

Phonepe Wallet Transfer (In) + ₹10,000.00

15 Dec, 2024 UPI payment Mohd Kasim Shopping ₹30.00

15 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹775.00

15 Dec, 2024 UPI payment Jio Recharge Home expenses ₹302.00

15 Dec, 2024 UPI payment Mohd Kasim Shopping ₹185.00

15 Dec, 2024 UPI payment Manoj Kumar Gupta Grocery ₹20.00

15 Dec, 2024 UPI payment Sattar Khan Food and Drinks ₹120.00

15 Dec, 2024 UPI payment Kamal Jaiswal Health and Fitness ₹432.00

15 Dec, 2024 UPI payment Md Allauddin Grocery ₹450.00

15 Dec, 2024 UPI payment Namra Medicos Health and Fitness ₹660.00

15 Dec, 2024 UPI payment Md Mubarak Wallet Transfer (Out) ₹250.00

15 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1086.00

15 Dec, 2024 UPI payment Faraz Ahmad S O Nafees Ahmad Wallet Transfer (Out) ₹3000.00

15 Dec, 2024 UPI payment Sunil Kumar Solanki Wallet Transfer (Out) ₹300.00

15 Dec, 2024 UPI payment Chaayos Food and Drinks ₹900.00

15 Dec, 2024 UPI payment Vijay Patel Wallet Transfer (Out) ₹100.00

15 Dec, 2024 UPI payment Farman Ali Wallet Transfer (Out) ₹40.00

15 Dec, 2024 UPI payment Pramod Kumar Food and Drinks ₹60.00

Page 21 of 107
Date Payment Type Transaction Name Category Amount

14 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹419.00

14 Dec, 2024 UPI receipt Blinkit Others (In) + ₹250.00

14 Dec, 2024 UPI receipt Blinkit Others (In) + ₹534.00

14 Dec, 2024 UPI payment Blinkit Grocery ₹784.00

14 Dec, 2024 UPI payment Parvesh Kumar Dhiman Wallet Transfer (Out) ₹600.00

14 Dec, 2024 UPI payment Mohd Sadik Grocery ₹600.00

14 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹3000.00

14 Dec, 2024 UPI receipt Prabhu Narayan Wallet Transfer (In) + ₹15,000.00

14 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹10000.00

14 Dec, 2024 UPI receipt Amir Others (In) + ₹10,000.00

14 Dec, 2024 UPI payment Narendra Singh Wallet Transfer (Out) ₹1800.00

14 Dec, 2024 UPI payment Pooja Saxena Grocery ₹80.00

14 Dec, 2024 UPI payment Shobhit Verma Wallet Transfer (Out) ₹425.00

14 Dec, 2024 UPI payment Jyoti Raman Singh So Ram Tawankal

Others (Out) ₹1300.00
Kushwa

13 Dec, 2024 UPI payment Dominos Pizza Food and Drinks ₹1235.84

13 Dec, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹5000.00

13 Dec, 2024 UPI payment Isthara Parks Private Limited Food and Drinks ₹428.40

13 Dec, 2024 UPI payment Isthara Parks Private Limited Food and Drinks ₹953.20

13 Dec, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1500.00

Page 22 of 107
Date Payment Type Transaction Name Category Amount

13 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹3500.00

13 Dec, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹1350.00

13 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹866.00

13 Dec, 2024 Single Transfer Rubina Akhter Others (In) + ₹20,000.00

13 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹10000.00

13 Dec, 2024 UPI receipt Amir Others (In) + ₹10,000.00

12 Dec, 2024 UPI payment Gulam Jan Wallet Transfer (Out) ₹150.00

12 Dec, 2024 UPI receipt Google Play Others (In) + ₹2.00

12 Dec, 2024 UPI payment Unnati Tyagi Wo Mr Amit Kumar Grocery ₹70.00

12 Dec, 2024 UPI receipt Google Play Others (In) + ₹2.00

12 Dec, 2024 UPI payment Narendra Singh Wallet Transfer (Out) ₹3650.00

12 Dec, 2024 UPI payment Uttarakhand Transport Corporation Transport ₹130.00

12 Dec, 2024 UPI payment Uttarakhand Transport Corporation Transport ₹195.00

11 Dec, 2024 UPI receipt Imaran Ali Wallet Transfer (In) + ₹3,500.00

11 Dec, 2024 UPI payment Google Shopping ₹2.00

11 Dec, 2024 UPI payment Google Shopping ₹2.00

11 Dec, 2024 UPI payment Jio Recharge Home expenses ₹352.00

10 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹9.00

10 Dec, 2024 UPI payment Irctc Lifestyle and Travel ₹2212.70

Page 23 of 107
Date Payment Type Transaction Name Category Amount

10 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1188.00

10 Dec, 2024 UPI receipt Confirmtkt Train Others (In) + ₹1,095.00

10 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹2,580.00

10 Dec, 2024 UPI payment Confirmtkt Train Lifestyle and Travel ₹1236.00

10 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹2786.00

10 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹4,444.00

10 Dec, 2024 UPI receipt Confirmtkt Train Others (In) + ₹206.00

10 Dec, 2024 UPI payment Istiyak Alam Wallet Transfer (Out) ₹230.00

10 Dec, 2024 UPI payment Umesh Kumar Wallet Transfer (Out) ₹40.00

10 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹195.00

09 Dec, 2024 UPI payment Jio Recharge Home expenses ₹352.00

09 Dec, 2024 UPI payment Arjun Juice Corner Food and Drinks ₹100.00

09 Dec, 2024 UPI payment Chandan Yadav Others (Out) ₹2000.00

09 Dec, 2024 Others Savings Account Interest Adjustment Nov-24 Interests & Dividends + ₹3.50

08 Dec, 2024 UPI payment Confirmtkt Train Lifestyle and Travel ₹206.00

08 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹4856.00

08 Dec, 2024 UPI receipt Avneesh Kumar Mishra Others (In) + ₹1,000.00

08 Dec, 2024 UPI receipt Avneesh Kumar Mishra Others (In) + ₹2,000.00

08 Dec, 2024 UPI receipt Avneesh Kumar Mishra Others (In) + ₹2,000.00

Page 24 of 107
Date Payment Type Transaction Name Category Amount

08 Dec, 2024 UPI receipt Avneesh Kumar Mishra Others (In) + ₹2,000.00

08 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1218.00

08 Dec, 2024 UPI receipt Shivam Singh Wallet Transfer (In) + ₹1,800.00

08 Dec, 2024 UPI payment Om Filling Station Transport ₹200.00

08 Dec, 2024 UPI payment Phonepe Transport ₹50.00

08 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹200.00

08 Dec, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹1000.00

07 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹3000.00

07 Dec, 2024 UPI payment Armedforcesflagdayfund Others (Out) ₹50.00

07 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹1589.00

07 Dec, 2024 UPI payment Jitendra Singh Rent ₹5500.00

07 Dec, 2024 UPI payment Amriteshwar Narain Singh Shopping ₹1400.00

07 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹5,052.00

07 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹325.00

07 Dec, 2024 UPI payment Amriteshwar Narain Singh Shopping ₹1050.00

06 Dec, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹708.00

06 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹5323.00

06 Dec, 2024 UPI payment Mr Arambh Tiwari Others (Out) ₹500.00

06 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Lucknow,In Cash Withdrawal ₹2500.00

Page 25 of 107
Date Payment Type Transaction Name Category Amount

06 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹2500.00

06 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹316.00

06 Dec, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹1,365.00

06 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹631.00

06 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1785.00

06 Dec, 2024 UPI payment Ajay Kumar Sahani Wallet Transfer (Out) ₹1500.00

06 Dec, 2024 UPI payment Prakash Ki Mashoor Kulfi Terrace Aminabad Food and Drinks ₹160.00

06 Dec, 2024 UPI payment M U Eating Point Food and Drinks ₹800.00

06 Dec, 2024 UPI payment Durgesh Yadav Wallet Transfer (Out) ₹5000.00

06 Dec, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

06 Dec, 2024 UPI payment Ubaid Akhtar Shopping ₹40.00

06 Dec, 2024 UPI payment Priyesh Gupta Wallet Transfer (Out) ₹1050.00

06 Dec, 2024 UPI receipt Abhijeet Nath Tiwari Wallet Transfer (In) + ₹5,000.00

06 Dec, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

06 Dec, 2024 UPI payment Amit Kumar Singh Wallet Transfer (Out) ₹5000.00

06 Dec, 2024 UPI receipt Abhijeet Nath Tiwari Wallet Transfer (In) + ₹25,000.00

06 Dec, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹10000.00

06 Dec, 2024 UPI receipt Abhijeet Nath Tiwari Wallet Transfer (In) + ₹20,000.00

06 Dec, 2024 UPI payment Irfan Ulla Food and Drinks ₹290.00

Page 26 of 107
Date Payment Type Transaction Name Category Amount

06 Dec, 2024 UPI payment Abhijeet Nath Tiwari Wallet Transfer (Out) ₹100.00

06 Dec, 2024 UPI payment Arif Ali Ansari So Mo Riyaz Wallet Transfer (Out) ₹472.00

06 Dec, 2024 UPI payment Spice Money Limited Home expenses ₹205.00

05 Dec, 2024 UPI payment Irfan Ulla Food and Drinks ₹280.00

05 Dec, 2024 UPI payment Phoolkeshri Grocery ₹150.00

05 Dec, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹800.00

05 Dec, 2024 UPI payment Priyesh Gupta Wallet Transfer (Out) ₹1050.00

05 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

05 Dec, 2024 Cash withdrawal Atm - Cash Withdrawal,Lucknow,In Cash Withdrawal ₹1000.00

05 Dec, 2024 UPI payment Nidhi Dubey Others (Out) ₹1800.00

05 Dec, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹500.00

05 Dec, 2024 Single Transfer Jhangir Ahmed So Ghulam Mohd Others (In) + ₹7,125.00

05 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹2687.00

05 Dec, 2024 UPI receipt Rubina Akhter Others (In) + ₹2,889.00

05 Dec, 2024 UPI payment Rajuranjan Kumar Singh Wallet Transfer (Out) ₹10.00

05 Dec, 2024 UPI payment Mohammad Ahmad Food and Drinks ₹80.00

05 Dec, 2024 UPI payment Sri Kant Pal Food and Drinks ₹40.00

05 Dec, 2024 UPI payment Sri Kant Pal Food and Drinks ₹300.00

04 Dec, 2024 UPI receipt Kumar Prakash Others (In) + ₹680.00

Page 27 of 107
Date Payment Type Transaction Name Category Amount

04 Dec, 2024 UPI payment Daya Shankar Rai Grocery ₹60.00

04 Dec, 2024 UPI payment Sri Kant Pal Food and Drinks ₹100.00

04 Dec, 2024 UPI payment Irctc Lifestyle and Travel ₹630.85

04 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹631.00

04 Dec, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹500.00

04 Dec, 2024 UPI payment Sri Kant Pal Food and Drinks ₹30.00

04 Dec, 2024 UPI payment Sri Kant Pal Food and Drinks ₹100.00

04 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹800.00

04 Dec, 2024 UPI payment Phonepe Transport ₹200.00

04 Dec, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹2,000.00

04 Dec, 2024 UPI payment Phonepe Transport ₹300.00

04 Dec, 2024 UPI payment Qr Payment Mansha Transport ₹559.00

04 Dec, 2024 UPI receipt Mr Manish Kumar Sharma Wallet Transfer (In) + ₹1,000.00

04 Dec, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹1.00

04 Dec, 2024 UPI payment Upi/Mob/349739237874/Payment From

Phonepe Wallet Transfer (Out) ₹100.00

03 Dec, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹690.00

02 Dec, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1500.00

02 Dec, 2024 UPI receipt Fit Zone Fitness Gym Others (In) + ₹1,800.00

02 Dec, 2024 UPI payment Sandeep Kumar Singh Others (Out) ₹5000.00

Page 28 of 107
Date Payment Type Transaction Name Category Amount

02 Dec, 2024 Single Transfer Rubina Akhter Others (In) + ₹5,000.00

02 Dec, 2024 UPI payment Jio Prepaid Recharges Home expenses ₹198.00

02 Dec, 2024 UPI payment Sandeep Kumar Singh Others (Out) ₹1.00

02 Dec, 2024 UPI payment Meja Filling Station Transport ₹532.00

02 Dec, 2024 UPI payment Phonepe Transport ₹100.00

02 Dec, 2024 UPI payment Vandana Filling Station Transport ₹716.00

02 Dec, 2024 UPI payment Phonepe Transport ₹200.00

02 Dec, 2024 UPI payment Rishi Kumar Lifestyle and Travel ₹60.00

02 Dec, 2024 UPI receipt Ravindra Sharma Others (In) + ₹2,000.00

02 Dec, 2024 UPI receipt Umar Farooq Magray Wallet Transfer (In) + ₹200.00

01 Dec, 2024 Single Transfer Mohd. Mazuruddin Ansari Others (Out) ₹2328.00

01 Dec, 2024 UPI payment Anshuman Tiwari Wallet Transfer (Out) ₹500.00

01 Dec, 2024 UPI payment Neelkrishna Km- 107 Raya Mathura Grocery ₹80.00

01 Dec, 2024 UPI payment Jp Infra Km 107 Transport ₹1000.00

01 Dec, 2024 UPI payment Jp Infra Km 107 Transport ₹274.00

01 Dec, 2024 UPI receipt Gulzar Ahmad Lone Others (In) + ₹1,000.00

01 Dec, 2024 Single Transfer Rubina Akhter Others (In) + ₹3,125.00

01 Dec, 2024 UPI payment Phonepe Transport ₹300.00

01 Dec, 2024 UPI payment Ms Hsd Hp Auto Care Centre Eta 02 Transport ₹500.00

Page 29 of 107
Date Payment Type Transaction Name Category Amount

01 Dec, 2024 UPI payment Ms Hsd Hp Auto Care Centre Eta 02 Transport ₹418.00

01 Dec, 2024 UPI payment Abhishek Food and Drinks ₹600.00

01 Dec, 2024 UPI payment Sanjit Singh Grocery ₹40.00

01 Dec, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1436.00

01 Dec, 2024 UPI payment Jeetu Kumar Wallet Transfer (Out) ₹700.00

01 Dec, 2024 UPI payment Blinkit Grocery ₹869.00

01 Dec, 2024 UPI payment Blinkit Grocery ₹82.00

01 Dec, 2024 UPI payment Blinkit Grocery ₹155.00

01 Dec, 2024 UPI payment Blinkit Grocery ₹39.00

01 Dec, 2024 UPI payment Phonepe Transport ₹200.00

01 Dec, 2024 UPI payment Jmd Bikano100km Food and Drinks ₹40.00

01 Dec, 2024 UPI payment Jmd Bikano100km Food and Drinks ₹437.00

01 Dec, 2024 UPI payment Jp Infra Km 100 Transport ₹542.00

01 Dec, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹5,000.00

01 Dec, 2024 UPI payment Phonepe Transport ₹200.00

01 Dec, 2024 UPI payment Rishi Kumar Grocery ₹50.00

01 Dec, 2024 UPI payment Ms Shree Balaji Cng Transport ₹430.00

01 Dec, 2024 UPI payment Phonepe Transport ₹200.00

01 Dec, 2024 UPI payment Mehrab Khan Transport ₹20.00

Page 30 of 107
Date Payment Type Transaction Name Category Amount

01 Dec, 2024 UPI payment Rajesh Singh Shopping ₹30.00

01 Dec, 2024 UPI payment Phonepe Transport ₹200.00

01 Dec, 2024 UPI payment Mr Balram Parjapati Wallet Transfer (Out) ₹676.00

01 Dec, 2024 UPI payment Mahendra Auto Service Transport ₹337.00

01 Dec, 2024 UPI payment Bajaj Dhaba Food and Drinks ₹200.00

30 Nov, 2024 UPI payment Phonepe Transport ₹200.00

30 Nov, 2024 UPI payment Meja Filling Station Transport ₹450.00

30 Nov, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹631.00

30 Nov, 2024 UPI receipt Sandeep Kumar Singh Others (In) + ₹5,000.00

30 Nov, 2024 UPI payment Phonepe Transport ₹150.00

30 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹350.00

30 Nov, 2024 UPI payment Poonam Wallet Transfer (Out) ₹30.00

30 Nov, 2024 UPI receipt Ankur Tiwari Others (In) + ₹200.00

30 Nov, 2024 UPI receipt Ankur Tiwari Others (In) + ₹300.00

30 Nov, 2024 Others Monthly Savings Interest Credit Interests & Dividends + ₹33.00

29 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹150.00

29 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹800.00

29 Nov, 2024 UPI payment Afak Ahmad So Ajjan Khan Wallet Transfer (Out) ₹270.00

29 Nov, 2024 UPI payment Sanjay Chauhan Food and Drinks ₹480.00

Page 31 of 107
Date Payment Type Transaction Name Category Amount

29 Nov, 2024 UPI payment Ms Ganpati Traders Shopping ₹1400.00

29 Nov, 2024 UPI payment Suman Singh Wallet Transfer (Out) ₹1000.00

29 Nov, 2024 UPI payment Lav Kush Baba Resturant Food and Drinks ₹3000.00

29 Nov, 2024 UPI payment Vasundhara Sanrakhsh Food and Drinks ₹118.00

28 Nov, 2024 UPI payment Ms Ganpati Traders Shopping ₹2300.00

28 Nov, 2024 UPI payment Simpal Agrahari Shopping ₹1000.00

28 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

28 Nov, 2024 UPI payment Prakash Service Station Transport ₹500.00

28 Nov, 2024 UPI payment Surya India Palace Pvt Ltd Lifestyle and Travel ₹500.00

28 Nov, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹2500.00

28 Nov, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹25000.00

28 Nov, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹7000.00

28 Nov, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹10000.00

28 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹6,500.00

28 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹50,000.00

26 Nov, 2024 UPI payment Imaran Ali Wallet Transfer (Out) ₹200.00

26 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1618.00

26 Nov, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹300.00

26 Nov, 2024 UPI payment Samsulsiddiqui772@Okicici Others (Out) ₹2500.00

Page 32 of 107
Date Payment Type Transaction Name Category Amount

26 Nov, 2024 UPI receipt Digvijay Singh Wallet Transfer (In) + ₹1,000.00

26 Nov, 2024 UPI payment Vishnu Prabha Filling Station Transport ₹457.00

26 Nov, 2024 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹1,000.00

26 Nov, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹1,500.00

26 Nov, 2024 UPI payment Satya Prakash So Shyam Narayan Food and Drinks ₹40.00

25 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

25 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹4872.00

25 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹2515.00

25 Nov, 2024 UPI payment Shahi Chekan Briyani Food and Drinks ₹1200.00

25 Nov, 2024 UPI payment Trent Limited Shopping ₹411.00

25 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹3608.00

25 Nov, 2024 UPI payment Abhishek Wallet Transfer (Out) ₹770.00

25 Nov, 2024 UPI receipt Ankur Tiwari Others (In) + ₹1,000.00

24 Nov, 2024 UPI payment Hotel Rex Mussoorie Lifestyle and Travel ₹750.00

24 Nov, 2024 UPI payment Travellers Cafe Lifestyle and Travel ₹870.00

24 Nov, 2024 UPI receipt Gulzar Ahmad Lone Others (In) + ₹10,000.00

24 Nov, 2024 UPI payment Amarjeet Singh Wallet Transfer (Out) ₹5000.00

24 Nov, 2024 UPI receipt Jitendra Kumar Others (In) + ₹4,999.00

24 Nov, 2024 UPI receipt Jitendra Kumar Others (In) + ₹1.00

Page 33 of 107
Date Payment Type Transaction Name Category Amount

24 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

24 Nov, 2024 UPI payment Ajay Thapli Food and Drinks ₹400.00

23 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹75.00

23 Nov, 2024 UPI payment Pramila Health and Fitness ₹70.00

23 Nov, 2024 UPI payment Perfect Stayz Group Lifestyle and Travel ₹18667.00

23 Nov, 2024 UPI receipt Ankur Tiwari Others (In) + ₹25,000.00

23 Nov, 2024 UPI payment Sona Kumar Transport ₹150.00

23 Nov, 2024 UPI payment Perfect Stayz Group Lifestyle and Travel ₹6000.00

23 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹10,000.00

23 Nov, 2024 UPI payment Blinkit Grocery ₹259.00

22 Nov, 2024 UPI payment Disney Hotstar Lifestyle and Travel ₹149.00

22 Nov, 2024 UPI payment Trent Limited Shopping ₹2945.00

22 Nov, 2024 UPI payment Hema Wallet Transfer (Out) ₹3000.00

22 Nov, 2024 UPI payment Komal Lifestyle and Travel ₹1600.00

22 Nov, 2024 UPI payment Hotel Grand Lifestyle and Travel ₹700.00

22 Nov, 2024 UPI payment Hotel Grand Lifestyle and Travel ₹700.00

22 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹4000.00

22 Nov, 2024 UPI payment Amit Tiwari Wallet Transfer (Out) ₹2500.00

21 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹3000.00

Page 34 of 107
Date Payment Type Transaction Name Category Amount

21 Nov, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1500.00

21 Nov, 2024 UPI payment Travel Union Lifestyle and Travel ₹40.00

21 Nov, 2024 UPI payment Uttar Pradesh State Road Transport

Corporation Others (Out) ₹670.00

21 Nov, 2024 UPI payment Uttar Pradesh State Road Transport Others (Out) ₹670.00
Corporation

21 Nov, 2024 UPI payment Uttar Pradesh State Road Transport

Corporation Others (Out) ₹670.00

21 Nov, 2024 UPI payment Jatin Jain Huf Shopping ₹3648.00

21 Nov, 2024 UPI payment Sri Kant Pal Food and Drinks ₹100.00

21 Nov, 2024 UPI payment Sri Kant Pal Food and Drinks ₹200.00

21 Nov, 2024 UPI payment Mohd Rizwan Food and Drinks ₹180.00

21 Nov, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹10000.00

21 Nov, 2024 UPI payment Bank Account Xxxxxxx1460 Wallet Transfer (Out) ₹15000.00

21 Nov, 2024 UPI payment Imaran Ali Wallet Transfer (Out) ₹200.00

21 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹46,789.00

21 Nov, 2024 UPI payment Google Play Lifestyle and Travel ₹149.00

21 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹8489.00

21 Nov, 2024 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹5000.00

21 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹10000.00

21 Nov, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹24,000.00

21 Nov, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1000.00

Page 35 of 107
Date Payment Type Transaction Name Category Amount

20 Nov, 2024 Single Transfer Miss. Neha Singh D/O Rajkeshwar Singh Others (Out) ₹25000.00

20 Nov, 2024 UPI payment Jio Prepaid Recharges Home expenses ₹69.00

20 Nov, 2024 UPI payment National Pension System Nps Trust Others (Out) ₹500.00

20 Nov, 2024 UPI receipt Upihostacqdrc/432420903889/19-11-24 Others (In) + ₹30,000.00

20 Nov, 2024 UPI payment Sahibe Tha Bar Ber Shop Lifestyle and Travel ₹150.00

20 Nov, 2024 UPI payment Sitaram Tiwari Grocery ₹210.00

20 Nov, 2024 UPI payment Gulam Ahamad Shopping ₹30.00

20 Nov, 2024 UPI payment Asalam Paravej Grocery ₹25.00

20 Nov, 2024 UPI payment Sanskriti Medical Agency Health and Fitness ₹320.00

20 Nov, 2024 UPI payment Mishra General Store Grocery ₹350.00

20 Nov, 2024 UPI payment Sai Service Station Transport ₹500.00

20 Nov, 2024 UPI payment Sushila Others (Out) ₹830.00

20 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹50.00

20 Nov, 2024 UPI payment Bank Account Xxxxxxx1460 Wallet Transfer (Out) ₹15000.00

20 Nov, 2024 UPI receipt Mohammad Mazharuddin Wallet Transfer (In) + ₹8,500.00

19 Nov, 2024 UPI payment Mohammad Mazharuddin Wallet Transfer (Out) ₹3500.00

19 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹500.00

19 Nov, 2024 Single Transfer Airp Others (In) + ₹5,000.00

19 Nov, 2024 Single Transfer Mohammad Mazharudd Others (Out) ₹5000.00

Page 36 of 107
Date Payment Type Transaction Name Category Amount

19 Nov, 2024 Single Transfer Mr. Kaushal Maurya Others (Out) ₹5000.00

19 Nov, 2024 UPI payment Mohammad Mazharuddin Self Transfer (Out) ₹30000.00

19 Nov, 2024 UPI payment Mr Mohammad Mazharuddin Ansari Self Transfer (Out) ₹200.00

19 Nov, 2024 Single Transfer Ms Tantray Karyana Store Pro Others (In) + ₹50,000.00

19 Nov, 2024 Single Transfer Mohd. Mazuruddin Ansari Others (Out) ₹50000.00

19 Nov, 2024 Single Transfer Mohd. Mazuruddin Ansari Others (Out) ₹50000.00

19 Nov, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹30000.00

19 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹20000.00

19 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹50,000.00

19 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹50,000.00

19 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹50,000.00

19 Nov, 2024 UPI payment Phonepe Transport ₹300.00

18 Nov, 2024 UPI payment Vishnu Prabha Filling Station Transport ₹339.00

18 Nov, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹45000.00

18 Nov, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹45,000.00

18 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

18 Nov, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹879.00

18 Nov, 2024 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹1000.00

17 Nov, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹25000.00

Page 37 of 107
Date Payment Type Transaction Name Category Amount

17 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

17 Nov, 2024 UPI payment Amarjeet Singh Wallet Transfer (Out) ₹5000.00

17 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

17 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

17 Nov, 2024 UPI payment Sushil Kumar Gupta Food and Drinks ₹1190.00

17 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

17 Nov, 2024 UPI payment Arun Kumar Sahani Others (Out) ₹1600.00

17 Nov, 2024 UPI payment Aun Mohammad Grocery ₹160.00

17 Nov, 2024 UPI payment Mohduwais Food and Drinks ₹360.00

17 Nov, 2024 UPI payment Kamdhenu Filling Station Transport ₹489.00

17 Nov, 2024 UPI payment Phonepe Credit Card Bill ₹2915.00

16 Nov, 2024 UPI payment Ajay Kumar So Rajesh Kumar Wallet Transfer (Out) ₹50.00

16 Nov, 2024 UPI payment Royal Rajwada Resort Food and Drinks ₹697.00

16 Nov, 2024 UPI payment Phonepe Transport ₹500.00

16 Nov, 2024 UPI payment S S Filling Station Transport ₹664.00

16 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹20.00

16 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹2000.00

16 Nov, 2024 UPI payment Ashwini Kumar Gautam Wallet Transfer (Out) ₹5000.00

16 Nov, 2024 UPI payment Jp Infra Km 107 Transport ₹216.00

Page 38 of 107
Date Payment Type Transaction Name Category Amount

16 Nov, 2024 UPI payment Jp Infra Km 107 Transport ₹1000.00

16 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹500.00

16 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹1000.00

16 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹2500.00

16 Nov, 2024 UPI payment Goverdhan Hp Centre Transport ₹529.00

16 Nov, 2024 UPI payment Phonepe Transport ₹500.00

16 Nov, 2024 UPI payment Asif Food and Drinks ₹520.00

16 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

16 Nov, 2024 Single Transfer Ms Tantray Karyana Store Pro Others (In) + ₹50,000.00

16 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

16 Nov, 2024 UPI payment Phonepe Transport ₹200.00

16 Nov, 2024 UPI payment Jp Infra Km 100 Transport ₹259.00

16 Nov, 2024 UPI payment Jmd Enterprises 6 Food and Drinks ₹290.00

16 Nov, 2024 UPI payment Sushil C N G Pump Transport ₹184.00

16 Nov, 2024 UPI payment Ms Shree Balaji Cng Transport ₹420.00

16 Nov, 2024 UPI payment Sr Dood Mata Fil Cen Transport ₹469.00

15 Nov, 2024 UPI payment Uttar Pradesh Rajashri Tondon Open Education ₹4500.00
University

15 Nov, 2024 UPI payment Mahendra Auto Service Transport ₹1000.00

15 Nov, 2024 UPI payment Mahendra Auto Service Transport ₹370.00

Page 39 of 107
Date Payment Type Transaction Name Category Amount

15 Nov, 2024 UPI receipt Mr Lakhan Singh Wallet Transfer (In) + ₹1,000.00

15 Nov, 2024 UPI payment Phonepe Transport ₹1000.00

15 Nov, 2024 UPI payment Arun Kumar Sahani Others (Out) ₹2000.00

15 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

15 Nov, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹1100.00

15 Nov, 2024 UPI payment Myhq Rent ₹2832.00

15 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹200.00

15 Nov, 2024 UPI receipt Arun Kumar Sahani Wallet Transfer (In) + ₹1,600.00

15 Nov, 2024 UPI receipt Arun Kumar Sahani Wallet Transfer (In) + ₹2,000.00

14 Nov, 2024 UPI payment Jio Recharge Home expenses ₹352.00

14 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹15.00

14 Nov, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹818.00

14 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹10.00

14 Nov, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

14 Nov, 2024 UPI payment Pankaj Rathore Food and Drinks ₹110.00

14 Nov, 2024 UPI payment Mamtatiwari Food and Drinks ₹630.00

14 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹186.00

13 Nov, 2024 UPI payment Vijay Singh Wallet Transfer (Out) ₹2599.00

13 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1195.00

Page 40 of 107
Date Payment Type Transaction Name Category Amount

13 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹500.00

13 Nov, 2024 UPI payment Blinkit Grocery ₹2247.00

13 Nov, 2024 UPI payment Mrs Shahina Begam Food and Drinks ₹630.00

13 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹300.00

13 Nov, 2024 UPI payment Babli Wallet Transfer (Out) ₹1500.00

13 Nov, 2024 UPI payment Babli Wallet Transfer (Out) ₹2500.00

13 Nov, 2024 UPI receipt Irctc Others (In) + ₹3,420.00

13 Nov, 2024 UPI payment Irctc Lifestyle and Travel ₹3625.40

13 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹828.00

13 Nov, 2024 UPI payment Yash Sharma Grocery ₹40.00

13 Nov, 2024 UPI payment Blinkit Grocery ₹928.00

13 Nov, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1650.00

13 Nov, 2024 UPI payment Kaustubh Srivastava Wallet Transfer (Out) ₹2500.00

13 Nov, 2024 UPI payment Blinkit Grocery ₹2454.00

13 Nov, 2024 UPI payment Bsnl Recharge Home expenses ₹155.00

13 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹812.00

13 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹584.00

13 Nov, 2024 Cash withdrawal Atm - Cash Withdrawal,Agra,In Cash Withdrawal ₹5000.00

12 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹475.00

Page 41 of 107
Date Payment Type Transaction Name Category Amount

12 Nov, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹19,000.00

12 Nov, 2024 UPI payment Mohammad Mazharuddin Wallet Transfer (Out) ₹19000.00

12 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹2500.00

12 Nov, 2024 UPI payment Shmsul Qamar Others (Out) ₹2800.00

12 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1500.00

12 Nov, 2024 UPI payment Trainman Lifestyle and Travel ₹2170.85

12 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1218.00

12 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1441.00

12 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹3157.00

12 Nov, 2024 UPI payment Phonepe Home expenses ₹4071.64

12 Nov, 2024 UPI payment Aditya Pratap Singh Others (Out) ₹500.00

12 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹606.00

12 Nov, 2024 Single Transfer Arshad Mehmood So Abdul Kari Others (In) + ₹50,000.00

12 Nov, 2024 UPI payment Jio Recharge Home expenses ₹902.00

12 Nov, 2024 UPI payment Phonepe Credit Card Bill ₹4710.00

12 Nov, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

12 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

12 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹175.00

12 Nov, 2024 Single Transfer Rubina Akhter Others (In) + ₹50,000.00

Page 42 of 107
Date Payment Type Transaction Name Category Amount

12 Nov, 2024 UPI payment Anjum Iqbal So Ghulam Mohd Tan Others (Out) ₹1.00

12 Nov, 2024 UPI payment Taurus International Food and Drinks ₹400.00

11 Nov, 2024 UPI payment Zoop Web Services Private Limited Food and Drinks ₹441.00

11 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹1139.00

11 Nov, 2024 UPI payment Umesh Kumar Wallet Transfer (Out) ₹30.00

11 Nov, 2024 UPI payment A S Sales Corporation Food and Drinks ₹10.00

11 Nov, 2024 UPI payment A S Sales Corporation Food and Drinks ₹195.00

11 Nov, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹200.00

11 Nov, 2024 UPI payment Irctc Uts Lifestyle and Travel ₹35.00

11 Nov, 2024 UPI payment Umesh Kumar Wallet Transfer (Out) ₹30.00

11 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1255.00

10 Nov, 2024 UPI receipt Digvijay Singh Wallet Transfer (In) + ₹1,650.00

10 Nov, 2024 UPI payment Prince Gautam Others (Out) ₹300.00

10 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1914.00

10 Nov, 2024 UPI receipt Ravinder Sharma Sovishwanath Shar Others (In) + ₹5,000.00

10 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1099.00

10 Nov, 2024 UPI receipt Mohammad Mazharuddin Wallet Transfer (In) + ₹300.00

10 Nov, 2024 UPI receipt Tawfeeq Ahmad Mir Others (In) + ₹800.00

09 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹200.00

Page 43 of 107
Date Payment Type Transaction Name Category Amount

09 Nov, 2024 UPI receipt Mr Sandeep Singh Wallet Transfer (In) + ₹300.00

09 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1500.00

09 Nov, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹500.00

09 Nov, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1500.00

09 Nov, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹500.00

09 Nov, 2024 UPI payment Neha Devi Yadav Wallet Transfer (Out) ₹1000.00

09 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹145.00

09 Nov, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹2000.00

09 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹195.00

08 Nov, 2024 UPI payment Chetan Tyagi Wallet Transfer (Out) ₹660.00

08 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹235.00

08 Nov, 2024 UPI payment Blinkit Grocery ₹587.00

08 Nov, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹1002.00

08 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹3264.00

08 Nov, 2024 UPI payment Hotal Al Gulzar Food and Drinks ₹1060.00

08 Nov, 2024 UPI payment Naseema Begum Do Sha Grocery ₹1400.00

08 Nov, 2024 UPI payment Naushad Khan Others (Out) ₹400.00

08 Nov, 2024 UPI payment Naushad Khan Others (Out) ₹2000.00

08 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹5000.00

Page 44 of 107
Date Payment Type Transaction Name Category Amount

08 Nov, 2024 UPI payment Amjad Khan Others (Out) ₹100.00

08 Nov, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹5000.00

08 Nov, 2024 UPI payment Royal Rosette Lifestyle and Travel ₹1978.00

08 Nov, 2024 UPI payment Arif Ali Ansari So Mo Riyaz Wallet Transfer (Out) ₹472.00

08 Nov, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹5000.00

08 Nov, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1500.00

08 Nov, 2024 UPI payment Goibibo Lifestyle and Travel ₹2078.00

08 Nov, 2024 UPI payment Irctc Lifestyle and Travel ₹4966.30

08 Nov, 2024 UPI payment Sri Kant Pal Food and Drinks ₹50.00

07 Nov, 2024 UPI payment Upi/Mob/431295962498/Na Others (Out) ₹40.00

07 Nov, 2024 UPI payment Upi/Mob/431295902994/Upiintent Others (Out) ₹1487.00

07 Nov, 2024 UPI payment Blinkit Grocery ₹502.00

07 Nov, 2024 UPI payment Blinkit Grocery ₹471.00

07 Nov, 2024 UPI payment Shmsul Qamar Others (Out) ₹5000.00

07 Nov, 2024 UPI payment Sri Kant Pal Food and Drinks ₹100.00

07 Nov, 2024 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹5000.00

07 Nov, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹10000.00

07 Nov, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹2500.00

07 Nov, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹10500.00

Page 45 of 107
Date Payment Type Transaction Name Category Amount

07 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹4500.00

07 Nov, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹84,000.00

07 Nov, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹10000.00

07 Nov, 2024 UPI receipt Ankur Tiwari Others (In) + ₹8,000.00

07 Nov, 2024 UPI receipt Ankur Tiwari Others (In) + ₹2,000.00

07 Nov, 2024 UPI payment Mr Arambh Tiwari Others (Out) ₹200.00

07 Nov, 2024 UPI payment Priyanka Yadav Food and Drinks ₹380.00

07 Nov, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1500.00

07 Nov, 2024 UPI payment Amit Kumar Singh Wallet Transfer (Out) ₹5000.00

06 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1744.00

06 Nov, 2024 UPI payment Krishna Mohan Tiwari Shopping ₹3030.00

06 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

06 Nov, 2024 UPI payment Rohit Kumar Tiwari Wallet Transfer (Out) ₹2000.00

06 Nov, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹2500.00

06 Nov, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹10000.00

06 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹16500.00

06 Nov, 2024 UPI payment Adarsh Tiwari So Sharad Prasad Tiw Shopping ₹1000.00

06 Nov, 2024 UPI receipt Adarsh Tiwari So Sharad Prasad Tiw Wallet Transfer (In) + ₹4,500.00

06 Nov, 2024 UPI receipt Adarsh Tiwari So Sharad Prasad Tiw Wallet Transfer (In) + ₹44,000.00

Page 46 of 107
Date Payment Type Transaction Name Category Amount

06 Nov, 2024 UPI payment Shiv Ganga Filling Station Transport ₹500.00

06 Nov, 2024 UPI payment Satish Shopping ₹45.00

06 Nov, 2024 UPI payment Haider Ali Wallet Transfer (Out) ₹45.00

05 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹2500.00

05 Nov, 2024 UPI receipt Sailes Kumar Sivedi So Sri Jwala Others (In) + ₹1,600.00

05 Nov, 2024 UPI payment Mohdidrees Food and Drinks ₹100.00

05 Nov, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹180.00

05 Nov, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹600.00

05 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹2500.00

05 Nov, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹5000.00

05 Nov, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹3500.00

05 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹2000.00

05 Nov, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹15,000.00

05 Nov, 2024 UPI payment Bajaj Finance Ltd Loan Repayment Loan EMI ₹40.00

05 Nov, 2024 UPI payment Uttar Pradesh Rajashri Tondon Open

University Education ₹500.00

04 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

04 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹5000.00

04 Nov, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹5200.00

04 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹606.00

Page 47 of 107
Date Payment Type Transaction Name Category Amount

04 Nov, 2024 UPI payment Executive Lounge Lifestyle and Travel ₹59.00

04 Nov, 2024 UPI payment Executive Lounge Lifestyle and Travel ₹177.00

04 Nov, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹5000.00

04 Nov, 2024 UPI receipt M V Online Service Wallet Transfer (In) + ₹10,000.00

04 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

04 Nov, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹5,000.00

04 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹598.00

04 Nov, 2024 UPI payment Sanno Begam Wallet Transfer (Out) ₹200.00

04 Nov, 2024 UPI payment Amriteshwar Narain Singh Shopping ₹1050.00

04 Nov, 2024 UPI payment Sanno Begam Wallet Transfer (Out) ₹200.00

04 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹185.00

03 Nov, 2024 UPI payment Ms Rv Foods Food and Drinks ₹40.00

03 Nov, 2024 UPI payment Satya Prakash Grocery ₹150.00

03 Nov, 2024 UPI payment Satya Prakash Grocery ₹180.00

03 Nov, 2024 Cash withdrawal Atm - Cash Withdrawal,Agra,In Cash Withdrawal ₹1900.00

03 Nov, 2024 UPI payment Rahul Ventures Food and Drinks ₹80.00

03 Nov, 2024 UPI payment Priyanka Sidana Lifestyle and Travel ₹230.00

03 Nov, 2024 UPI payment Ritik Sharma Food and Drinks ₹210.00

03 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹400.00

Page 48 of 107
Date Payment Type Transaction Name Category Amount

03 Nov, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹2500.00

03 Nov, 2024 UPI payment Mamtatiwari Food and Drinks ₹1220.00

03 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹2789.00

03 Nov, 2024 UPI receipt Mohammad Mazharuddin Wallet Transfer (In) + ₹1,562.00

03 Nov, 2024 UPI payment Babli Wallet Transfer (Out) ₹2000.00

03 Nov, 2024 UPI payment Swiggy Food and Drinks ₹1057.00

03 Nov, 2024 UPI receipt Swiggy Limited Others (In) + ₹949.00

03 Nov, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹949.00

03 Nov, 2024 UPI receipt Swiggy Limited Others (In) + ₹840.00

03 Nov, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹840.00

03 Nov, 2024 UPI payment Sachin Kumar Wallet Transfer (Out) ₹2200.00

02 Nov, 2024 Cash withdrawal Atm - Cash Withdrawal,Allahabad,In Cash Withdrawal ₹2000.00

02 Nov, 2024 UPI payment Shalimar Restaurant Food and Drinks ₹1000.00

02 Nov, 2024 UPI payment Spice Money Limited Home expenses ₹2515.00

02 Nov, 2024 UPI payment Bajaj Finance Limited Loan EMI ₹1836.00

02 Nov, 2024 UPI payment Bajaj Finance Limited Loan EMI ₹1547.44

02 Nov, 2024 UPI payment Ashish Kumar Kumar Verma Others (Out) ₹670.00

02 Nov, 2024 UPI payment Sanno Begam Wallet Transfer (Out) ₹2000.00

02 Nov, 2024 UPI payment Sanno Begam Wallet Transfer (Out) ₹1000.00

Page 49 of 107
Date Payment Type Transaction Name Category Amount

02 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

02 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹700.00

02 Nov, 2024 UPI payment Mohammad Mazharuddin Wallet Transfer (Out) ₹5000.00

02 Nov, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹5000.00

01 Nov, 2024 UPI payment Shamshul Kamar Others (Out) ₹5000.00

01 Nov, 2024 UPI payment Arun Kumar Yadav So Ram Pal Yadav Wallet Transfer (Out) ₹1000.00

01 Nov, 2024 UPI payment Mayank Jaiswal Food and Drinks ₹240.00

01 Nov, 2024 UPI payment Laxman Das Keshari Food and Drinks ₹220.00

01 Nov, 2024 UPI payment Mohammad Saif Shopping ₹500.00

01 Nov, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹250.00

01 Nov, 2024 UPI payment Manish Keshari Wallet Transfer (Out) ₹70.00

01 Nov, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹750.00

01 Nov, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹13500.00

01 Nov, 2024 UPI payment Suresh Kumar Wallet Transfer (Out) ₹10100.00

01 Nov, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹5000.00

01 Nov, 2024 UPI payment Amit Tiwari Wallet Transfer (Out) ₹2500.00

31 Oct, 2024 UPI payment Laxman Das Keshari Food and Drinks ₹200.00

31 Oct, 2024 UPI payment Sushil Kumar Gupta Food and Drinks ₹120.00

31 Oct, 2024 UPI payment Jayswal Enterprises Pvt Ltd Lifestyle and Travel ₹12500.00

Page 50 of 107
Date Payment Type Transaction Name Category Amount

31 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹13,000.00

31 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹800.00

31 Oct, 2024 Single Transfer Instantpay India Ltd Others (In) + ₹2,700.00

31 Oct, 2024 Single Transfer Instantpay India Ltd Others (In) + ₹5,000.00

31 Oct, 2024 Single Transfer Instantpay India Ltd Others (In) + ₹5,000.00

31 Oct, 2024 Single Transfer Instantpay India Ltd Others (In) + ₹5,000.00

31 Oct, 2024 Single Transfer Instantpay Others (In) + ₹1.00

31 Oct, 2024 Single Transfer Digvijay Singh Others (Out) ₹15000.00

31 Oct, 2024 UPI payment Jayswal Enterprises Pvt Ltd Lifestyle and Travel ₹16000.00

31 Oct, 2024 UPI payment Jayswal Enterprises Pvt Ltd Lifestyle and Travel ₹16000.00

31 Oct, 2024 Single Transfer Instantpay India Ltd Others (In) + ₹3,800.00

31 Oct, 2024 Single Transfer Mohammad Mazharuddin Ansari Self Transfer (In) + ₹50,000.00

31 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹55,000.00

31 Oct, 2024 UPI receipt Mr Akshay Kumar Chaubey Wallet Transfer (In) + ₹2,000.00

31 Oct, 2024 Single Transfer Instantpay Others (In) + ₹1.00

31 Oct, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹10000.00

31 Oct, 2024 Single Transfer Abhishek Singh Others (In) + ₹5,000.00

31 Oct, 2024 Single Transfer Abhishek Singh Others (In) + ₹5,000.00

31 Oct, 2024 Single Transfer Paybingo/Parnav Online Solutions Pvt Ltd Others (In) + ₹1.00

Page 51 of 107
Date Payment Type Transaction Name Category Amount

31 Oct, 2024 Others Monthly Savings Interest Credit Interests & Dividends + ₹31.00

30 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

30 Oct, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹1000.00

30 Oct, 2024 UPI receipt Upi/Chargeback

Others (In) + ₹2,265.60
Acceptance/429911833561/25-10-24

30 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1643.00

30 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹300.00

30 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹300.00

30 Oct, 2024 UPI receipt Prithu Singh Wallet Transfer (In) + ₹300.00

30 Oct, 2024 UPI payment Phonepe Home expenses ₹358.18

29 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹200.00

29 Oct, 2024 UPI payment Spice Money Limited Home expenses ₹77.00

29 Oct, 2024 UPI payment Spice Money Limited Home expenses ₹1310.00

29 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹45.00

29 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹2000.00

29 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹1,401.00

29 Oct, 2024 UPI payment Jio Prepaid Recharges Home expenses ₹349.00

28 Oct, 2024 Single Transfer Kunwar Arbaj Khan Others (Out) ₹150.00

28 Oct, 2024 UPI receipt Prithu Singh Wallet Transfer (In) + ₹2,000.00

28 Oct, 2024 UPI receipt Phonepe Wallet Transfer (In) + ₹2.00

Page 52 of 107
Date Payment Type Transaction Name Category Amount

28 Oct, 2024 UPI payment Autopay Bharat Connect Postpaid Bill

Payment Home expenses ₹2.00

28 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹10.00

28 Oct, 2024 UPI payment Nisha Food and Drinks ₹280.00

28 Oct, 2024 UPI payment Phonepe Transport ₹100.00

28 Oct, 2024 UPI payment Airtel Recharge Home expenses ₹302.00

27 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹700.00

27 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

27 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹2,500.00

27 Oct, 2024 UPI payment Om Filling Station Transport ₹590.00

27 Oct, 2024 UPI payment Laxman Das Keshari Food and Drinks ₹116.00

27 Oct, 2024 UPI payment Sanskriti Medical Agency Health and Fitness ₹540.00

27 Oct, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹600.00

27 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹3000.00

27 Oct, 2024 UPI payment Meja Filling Station Transport ₹237.00

27 Oct, 2024 UPI payment Phonepe Transport ₹500.00

26 Oct, 2024 UPI payment Kamdhenu Filling Station Transport ₹421.00

26 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

26 Oct, 2024 UPI payment Akshat Enterprises Food and Drinks ₹900.00

26 Oct, 2024 UPI payment Sarsaul H P Transport ₹244.00

Page 53 of 107
Date Payment Type Transaction Name Category Amount

26 Oct, 2024 UPI receipt Upi/Credit Adjustment/697742891369/24-10-

24 Others (In) + ₹2,265.60

26 Oct, 2024 UPI payment Hp Raj Rani Fuels Transport ₹612.00

26 Oct, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹6,000.00

26 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹1100.00

26 Oct, 2024 UPI payment Phonepe Transport ₹500.00

26 Oct, 2024 UPI payment Jmd Enterprises 3 Food and Drinks ₹1055.00

26 Oct, 2024 UPI payment Jp Infra Km 107 Transport ₹309.00

26 Oct, 2024 UPI payment Phonepe Transport ₹500.00

26 Oct, 2024 UPI payment Chilla 1 Transport ₹260.00

26 Oct, 2024 UPI payment Pancham Singh Wallet Transfer (Out) ₹374.00

26 Oct, 2024 UPI payment Vikas Kumar Food and Drinks ₹10.00

26 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹4,536.00

25 Oct, 2024 Debit Card Raz*Airtel Money Home expenses ₹2000.00

25 Oct, 2024 Debit Card Raz*Airtel Money Home expenses ₹8000.00

25 Oct, 2024 UPI payment Vikas Kumar Food and Drinks ₹70.00

25 Oct, 2024 UPI payment Neha Food and Drinks ₹510.00

25 Oct, 2024 UPI payment Spice Money Limited Home expenses ₹941.00

25 Oct, 2024 UPI payment Spice Money Limited Home expenses ₹1819.00

25 Oct, 2024 UPI payment Delhi Metro Qr Ticket Lifestyle and Travel ₹50.00

Page 54 of 107
Date Payment Type Transaction Name Category Amount

25 Oct, 2024 UPI payment Delhi Metro Transport ₹100.00

25 Oct, 2024 UPI payment Dmrc Limited Others (Out) ₹20.00

25 Oct, 2024 UPI payment Rajinder Service Station Transport ₹1000.00

25 Oct, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹300.00

25 Oct, 2024 UPI payment Mohd Kasim Food and Drinks ₹390.00

25 Oct, 2024 UPI payment Mukesh Kumar Wallet Transfer (Out) ₹81.00

25 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹15000.00

25 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹1004.00

25 Oct, 2024 UPI payment Spice Money Limited Home expenses ₹711.00

25 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹400.00

25 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹216.00

25 Oct, 2024 UPI payment Sumit Singh Food and Drinks ₹120.00

25 Oct, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹10000.00

25 Oct, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹25,000.00

25 Oct, 2024 UPI payment Jio Postpaid Bill Payment Home expenses ₹352.82

25 Oct, 2024 UPI payment Myhq Rent ₹1416.00

25 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

25 Oct, 2024 UPI receipt Hummam Ali Wallet Transfer (In) + ₹20,000.00

25 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹80.00

Page 55 of 107
Date Payment Type Transaction Name Category Amount

25 Oct, 2024 UPI payment Myhq Rent ₹1132.80

25 Oct, 2024 UPI payment Myhq Rent ₹1416.00

25 Oct, 2024 UPI receipt Gulzar Ahmad Lone Others (In) + ₹2,500.00

25 Oct, 2024 UPI payment Upflex Anarock India Pvt Ltd Rent ₹2265.60

25 Oct, 2024 UPI payment Neha Food and Drinks ₹280.00

24 Oct, 2024 UPI payment Myhq Rent ₹2265.60

24 Oct, 2024 UPI payment Aakash Kumar Chauhan Wallet Transfer (Out) ₹700.00

24 Oct, 2024 UPI payment Sethi Auto Srv Stn Transport ₹483.00

24 Oct, 2024 UPI receipt Rajesh Kumar Singh Others (In) + ₹2,120.00

24 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹841.00

24 Oct, 2024 UPI payment Mohammadfajil Food and Drinks ₹430.00

24 Oct, 2024 UPI payment Blinkit Grocery ₹405.00

24 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

24 Oct, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹4,000.00

24 Oct, 2024 UPI payment Ibibo Group Private Limited Lifestyle and Travel ₹780.00

24 Oct, 2024 UPI payment Abhishek Raj Others (Out) ₹2016.00

24 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹166.00

23 Oct, 2024 UPI payment Swiggy Food and Drinks ₹881.00

23 Oct, 2024 UPI payment Swiggy Food and Drinks ₹524.00

Page 56 of 107
Date Payment Type Transaction Name Category Amount

23 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

23 Oct, 2024 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹7,000.00

23 Oct, 2024 UPI payment Delhi Metro Qr Ticket Lifestyle and Travel ₹20.00

23 Oct, 2024 UPI payment Dmrc Limited Others (Out) ₹60.00

23 Oct, 2024 UPI payment Dmrc Limited Others (Out) ₹20.00

23 Oct, 2024 UPI payment Sunshine Teahouse Private Limited Food and Drinks ₹315.00

23 Oct, 2024 UPI payment Dmrc Limited Others (Out) ₹20.00

23 Oct, 2024 UPI payment Delhi Metro Transport ₹100.00

23 Oct, 2024 UPI payment Delhi Metro Qr Ticket Lifestyle and Travel ₹100.00

22 Oct, 2024 UPI payment Md Tabrez Alam Food and Drinks ₹88.00

22 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹250.00

22 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

22 Oct, 2024 UPI payment Abhishek Raj Wallet Transfer (Out) ₹60.00

22 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹200.00

22 Oct, 2024 UPI payment Blinkit Grocery ₹661.00

22 Oct, 2024 UPI payment Mohammadfajil Food and Drinks ₹300.00

22 Oct, 2024 UPI payment Abhishek Raj Wallet Transfer (Out) ₹6115.00

22 Oct, 2024 UPI payment Viraj Enterprises Lifestyle and Travel ₹110.00

22 Oct, 2024 UPI payment Blinkit Grocery ₹964.00

Page 57 of 107
Date Payment Type Transaction Name Category Amount

22 Oct, 2024 UPI payment Blinkit Grocery ₹1803.00

22 Oct, 2024 UPI payment Goibibo Lifestyle and Travel ₹2078.00

21 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹426.00

21 Oct, 2024 UPI payment Barbeque Nation Hospitality Li Food and Drinks ₹460.00

21 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1009.00

21 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1500.00

21 Oct, 2024 UPI payment Mukesh Rajpoot Shopping ₹80.00

21 Oct, 2024 UPI payment Viraj Enterprises Lifestyle and Travel ₹790.00

21 Oct, 2024 UPI payment Barbeque Nation Hospitality Li Food and Drinks ₹2642.69

21 Oct, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹502.00

21 Oct, 2024 UPI payment Muskan Thakur Wallet Transfer (Out) ₹2000.00

21 Oct, 2024 UPI payment Rahul Kumar So Raghuveer Singh Wallet Transfer (Out) ₹4500.00

21 Oct, 2024 UPI payment Viraj Enterprises Lifestyle and Travel ₹3576.00

21 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1023.00

21 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1135.00

21 Oct, 2024 UPI payment Dharmendra General Grocery ₹80.00

20 Oct, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

20 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹600.00

20 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹50.00

Page 58 of 107
Date Payment Type Transaction Name Category Amount

20 Oct, 2024 UPI payment Swiggy Food and Drinks ₹503.00

20 Oct, 2024 UPI payment Naturals Galleria Grocery ₹340.00

20 Oct, 2024 UPI payment Licious Grocery ₹1047.00

20 Oct, 2024 UPI payment Chairman Railway Recruitment Board Lifestyle and Travel ₹250.00

20 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹24,560.00

20 Oct, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹5000.00

20 Oct, 2024 UPI payment Viraj Enterprises Lifestyle and Travel ₹3226.00

20 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

20 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1000.00

20 Oct, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹22,000.00

20 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹220.00

20 Oct, 2024 UPI payment Sethi Auto Srv Stn Transport ₹493.00

20 Oct, 2024 UPI payment Mr Pavan Kumar Wallet Transfer (Out) ₹1188.00

19 Oct, 2024 UPI payment Babu Ram Thapa Food and Drinks ₹60.00

19 Oct, 2024 UPI payment Ruby Gupta Grocery ₹60.00

19 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1000.00

19 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2000.00

19 Oct, 2024 UPI payment Naushad Khan Food and Drinks ₹120.00

19 Oct, 2024 UPI payment Mr Pavan Kumar Wallet Transfer (Out) ₹2000.00

Page 59 of 107
Date Payment Type Transaction Name Category Amount

19 Oct, 2024 UPI payment Blinkit Grocery ₹654.00

19 Oct, 2024 Debit Card Chairman Railway Recru Lifestyle and Travel ₹250.00

19 Oct, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹250.00

19 Oct, 2024 UPI payment Blinkit Grocery ₹1199.00

19 Oct, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹1268.00

19 Oct, 2024 UPI payment Mr Pavan Kumar Others (Out) ₹2000.00

18 Oct, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹1000.00

18 Oct, 2024 UPI payment Devender Kumar Grocery ₹100.00

18 Oct, 2024 UPI payment Rajeev Kumar Food and Drinks ₹40.00

18 Oct, 2024 UPI payment Abhijeet Nath Tiwari Wallet Transfer (Out) ₹500.00

18 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹40.00

18 Oct, 2024 UPI payment Mohd Kasim Food and Drinks ₹390.00

18 Oct, 2024 UPI payment Indraprastha Noida Sec 51 Transport ₹525.00

18 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹2,620.00

18 Oct, 2024 UPI payment Upflex Anarock India Pvt Ltd Rent ₹2605.44

18 Oct, 2024 UPI receipt Santram Others (In) + ₹2,000.00

18 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2400.00

18 Oct, 2024 UPI payment Abhay Pratap Singh Food and Drinks ₹30.00

18 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹540.00

Page 60 of 107
Date Payment Type Transaction Name Category Amount

18 Oct, 2024 UPI payment Blinkit Grocery ₹155.00

17 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹30.00

17 Oct, 2024 UPI payment Blinkit Grocery ₹250.00

17 Oct, 2024 UPI payment Kamlesh Sahu Food and Drinks ₹187.00

17 Oct, 2024 UPI payment Swiggy Food and Drinks ₹1356.00

17 Oct, 2024 UPI payment Mo Kaif Wallet Transfer (Out) ₹500.00

17 Oct, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

17 Oct, 2024 UPI payment Tata 1mg Healthcare Solutions Private Health and Fitness ₹683.30
Limited

17 Oct, 2024 UPI payment Phonepe Credit Card Bill ₹3208.00

17 Oct, 2024 UPI payment Ajeet Kumar Wallet Transfer (Out) ₹87.00

17 Oct, 2024 UPI payment Pramod Others (Out) ₹105.00

17 Oct, 2024 UPI payment Mr Abdul Rahman Wallet Transfer (Out) ₹5000.00

17 Oct, 2024 UPI payment Dmrc Limited Others (Out) ₹60.00

17 Oct, 2024 UPI payment Mohammad Arif Khan Food and Drinks ₹400.00

17 Oct, 2024 UPI payment Pawan Kumar Shopping ₹700.00

17 Oct, 2024 UPI payment Shubham Goyal Shopping ₹17500.00

17 Oct, 2024 UPI payment Joginder Singh Transport ₹206.00

17 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1209.00

17 Oct, 2024 UPI payment Renu Devi Wallet Transfer (Out) ₹144.00

Page 61 of 107
Date Payment Type Transaction Name Category Amount

17 Oct, 2024 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹10,000.00

17 Oct, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹10000.00

17 Oct, 2024 UPI payment Airtel Payments Bank Ltd Home expenses ₹1000.00

16 Oct, 2024 UPI receipt Abhijeet Nath Tiwari Wallet Transfer (In) + ₹8,000.00

16 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹30.00

16 Oct, 2024 UPI payment Swiggy Food and Drinks ₹825.00

16 Oct, 2024 UPI payment Kamlesh Sahu Food and Drinks ₹271.00

16 Oct, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹2622.00

16 Oct, 2024 UPI payment Santram Wallet Transfer (Out) ₹2000.00

16 Oct, 2024 UPI receipt Abhijeet Nath Tiwari Wallet Transfer (In) + ₹16,500.00

16 Oct, 2024 UPI receipt Mr Mohammad Mazharuddin Ansari Self Transfer (In) + ₹2,000.00

16 Oct, 2024 UPI payment Phonepe Transport ₹200.00

16 Oct, 2024 UPI payment Ibibo Group Private Limited Lifestyle and Travel ₹7631.00

16 Oct, 2024 UPI payment Ashwini Kumar Gautam Wallet Transfer (Out) ₹5000.00

16 Oct, 2024 Single Transfer Kumar Prakash Others (Out) ₹10000.00

16 Oct, 2024 Debit Card Raz*Airtel Money Gu Home expenses ₹2000.00

16 Oct, 2024 Single Transfer Mr Prithu Singh Others (Out) ₹5000.00

16 Oct, 2024 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹40,000.00

16 Oct, 2024 Debit Card Raz*Airtel Money Gu Home expenses ₹3000.00

Page 62 of 107
Date Payment Type Transaction Name Category Amount

15 Oct, 2024 Single Transfer Xxxxxxxxxxxxxxxxxxxsari Others (Out) ₹2000.00

15 Oct, 2024 Single Transfer Arambh Others (Out) ₹300.00

15 Oct, 2024 Single Transfer Arambh Others (Out) ₹200.00

15 Oct, 2024 Single Transfer Kunwar Arbaj Khan Others (Out) ₹400.00

15 Oct, 2024 Single Transfer Kunwar Arbaj Khan Others (Out) ₹400.00

15 Oct, 2024 Single Transfer Kunwar Arbaj Khan Others (Out) ₹1000.00

15 Oct, 2024 Single Transfer Mr. Ankur Tiwari Others (Out) ₹5000.00

15 Oct, 2024 Single Transfer Saurabh Singh So Raj Kumar Others (Out) ₹5000.00

15 Oct, 2024 UPI receipt Mohammad Mazhar Self Transfer (In) + ₹500.00

15 Oct, 2024 Single Transfer Kumar Prakash Others (Out) ₹10000.00

15 Oct, 2024 UPI payment Prithu Singh Others (Out) ₹5000.00

15 Oct, 2024 Single Transfer Mr. Ashwini Kumar Gautam Others (Out) ₹5000.00

15 Oct, 2024 UPI payment Google Shopping ₹74.25

15 Oct, 2024 UPI receipt Saurabh Singh Wallet Transfer (In) + ₹50,000.00

15 Oct, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹5000.00

15 Oct, 2024 UPI payment Mohd Rizwan Food and Drinks ₹240.00

15 Oct, 2024 UPI payment Anand Patel Wallet Transfer (Out) ₹299.00

15 Oct, 2024 UPI payment Bharti Assist Global Pvt Ltd Others (Out) ₹1576.00

15 Oct, 2024 UPI payment Retail Fiesta Private Limited Shopping ₹16540.00

Page 63 of 107
Date Payment Type Transaction Name Category Amount

15 Oct, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹25,678.00

15 Oct, 2024 UPI payment Bsnl Recharge Home expenses ₹155.00

14 Oct, 2024 UPI payment Deepak Mandal Wallet Transfer (Out) ₹1200.00

14 Oct, 2024 UPI payment Imaran Ali Wallet Transfer (Out) ₹2000.00

14 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2500.00

14 Oct, 2024 UPI payment Ajmal Ali Food and Drinks ₹800.00

14 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹170.00

14 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹5000.00

14 Oct, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹10000.00

14 Oct, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹24,000.00

14 Oct, 2024 UPI payment Mohammad Faiz Wallet Transfer (Out) ₹90.00

14 Oct, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹1250.00

14 Oct, 2024 UPI payment Airtel Recharge Home expenses ₹49.00

14 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹537.00

13 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

13 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹583.00

13 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹80.00

13 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹973.00

13 Oct, 2024 UPI payment National Pension System Trust Nsdl Others (Out) ₹500.00

Page 64 of 107
Date Payment Type Transaction Name Category Amount

13 Oct, 2024 UPI payment National Pension System Trust Nsdl Others (Out) ₹500.00

13 Oct, 2024 UPI receipt Umar Farooq Magray Wallet Transfer (In) + ₹1,000.00

13 Oct, 2024 UPI payment Airtel Recharge Home expenses ₹201.00

13 Oct, 2024 UPI payment Magicbricks Realty Services Ltd Lifestyle and Travel ₹1600.00

13 Oct, 2024 UPI payment Vodafone Idea Up East Home expenses ₹201.00

13 Oct, 2024 UPI payment Indian Oil Corporation Ltd Lpg Crm Debit
Card Transport ₹855.50

12 Oct, 2024 UPI payment Vodafone Idea Up East Home expenses ₹201.00

12 Oct, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹3000.00

12 Oct, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹10000.00

12 Oct, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹24,000.00

12 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

12 Oct, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹2000.00

12 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹2000.00

12 Oct, 2024 UPI payment Bajaj Finance Limited Loan EMI ₹2239.00

12 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹5000.00

12 Oct, 2024 UPI payment Sushil Kumar Gupta Food and Drinks ₹140.00

11 Oct, 2024 UPI payment Saurabh Singh Wallet Transfer (Out) ₹5000.00

11 Oct, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹2500.00

11 Oct, 2024 UPI payment Ashwini Kumar Gautam Wallet Transfer (Out) ₹10000.00

Page 65 of 107
Date Payment Type Transaction Name Category Amount

11 Oct, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹10000.00

11 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹10000.00

11 Oct, 2024 UPI receipt Sandhya Devi Wo Piyuskant Pandey Others (In) + ₹24,570.00

11 Oct, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹24,500.00

11 Oct, 2024 UPI payment Ms Kisan Sewa Kendra Rajapur Transport ₹250.00

10 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹3000.00

10 Oct, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

10 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹5000.00

10 Oct, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹10,000.00

09 Oct, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

09 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹3000.00

09 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹3500.00

09 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1000.00

09 Oct, 2024 UPI payment Anil Kumar Grocery ₹65.00

09 Oct, 2024 UPI payment Phonepe Transport ₹200.00

09 Oct, 2024 UPI payment Ashwani Garments And Saree Centre Shopping ₹2800.00

09 Oct, 2024 UPI payment Neeraj Yadav Wallet Transfer (Out) ₹220.00

09 Oct, 2024 UPI payment Ram Shiromani Wallet Transfer (Out) ₹46.00

08 Oct, 2024 UPI payment Rohit Kumar Wallet Transfer (Out) ₹1500.00

Page 66 of 107
Date Payment Type Transaction Name Category Amount

08 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹3206.00

08 Oct, 2024 UPI payment Dharm Raj Pal Bhandar Lifestyle and Travel ₹575.00

08 Oct, 2024 UPI payment Hilal Yousuf Mir Pan Wallet Transfer (Out) ₹2000.00

08 Oct, 2024 UPI payment Manoj Kumar Kannaujiya Others (Out) ₹85.00

08 Oct, 2024 UPI receipt Sandeep Kumar Singh Wallet Transfer (In) + ₹1.00

08 Oct, 2024 UPI payment Rudra Garments Shopping ₹2000.00

08 Oct, 2024 UPI payment Meja Filling Station Transport ₹322.00

08 Oct, 2024 UPI payment Neeraj Yadav Wallet Transfer (Out) ₹170.00

08 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

07 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

07 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹5,000.00

07 Oct, 2024 UPI payment Nagama Wallet Transfer (Out) ₹1500.00

07 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹5000.00

07 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹705.00

07 Oct, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹5000.00

07 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹5000.00

07 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1000.00

07 Oct, 2024 UPI payment Amit Tiwari Wallet Transfer (Out) ₹2000.00

07 Oct, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹6000.00

Page 67 of 107
Date Payment Type Transaction Name Category Amount

07 Oct, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹2000.00

07 Oct, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹5000.00

07 Oct, 2024 UPI receipt Sumira Yousuf Wallet Transfer (In) + ₹50,000.00

06 Oct, 2024 UPI payment Ajay Singh Lifestyle and Travel ₹30.00

06 Oct, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2700.00

06 Oct, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

06 Oct, 2024 UPI payment Amit Kumar Singh Others (Out) ₹1000.00

06 Oct, 2024 UPI payment Amit Kumar Singh Others (Out) ₹2000.00

06 Oct, 2024 UPI payment Execuitve Lounge New Delhi Food and Drinks ₹1142.00

06 Oct, 2024 UPI payment Hira Lal S O Suresh Chand Wallet Transfer (Out) ₹2000.00

06 Oct, 2024 UPI payment Kfc Sapphire Cp1 Food and Drinks ₹824.00

06 Oct, 2024 UPI payment Raymond Limited Shopping ₹11745.00

06 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹50.00

06 Oct, 2024 UPI payment Hari Om Food and Drinks ₹2000.00

06 Oct, 2024 UPI payment Nandan Singh Others (Out) ₹132.00

06 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹3576.00

05 Oct, 2024 UPI payment Punjabi Tadka Express Food and Drinks ₹310.00

05 Oct, 2024 UPI payment Rahul Kumar Singh Others (Out) ₹8614.00

05 Oct, 2024 UPI payment Arif Ali Ansari So Mo Riyaz Wallet Transfer (Out) ₹472.00

Page 68 of 107
Date Payment Type Transaction Name Category Amount

05 Oct, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹5000.00

05 Oct, 2024 UPI payment Amit Kumar Singh Others (Out) ₹2000.00

05 Oct, 2024 UPI payment Ashwini Kumar Gautam Others (Out) ₹1500.00

05 Oct, 2024 UPI payment Radhika Devi Others (Out) ₹1500.00

05 Oct, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹5000.00

05 Oct, 2024 UPI receipt Praharsh Pandey Wallet Transfer (In) + ₹50,000.00

05 Oct, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹2,000.00

05 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹40.00

05 Oct, 2024 UPI payment Nandan Singh Others (Out) ₹150.00

05 Oct, 2024 UPI payment Sbimops Others (Out) ₹50.00

05 Oct, 2024 UPI payment Sbimops Others (Out) ₹50.00

05 Oct, 2024 UPI payment Miss Sunanda Kumari Lifestyle and Travel ₹499.00

05 Oct, 2024 UPI payment Mohd Anwar Wallet Transfer (Out) ₹400.00

05 Oct, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹890.00

04 Oct, 2024 UPI payment Ibibo Group Private Limited Lifestyle and Travel ₹126.00

04 Oct, 2024 Single Transfer Mohammad Mazharuddin Others (In) + ₹500.00

04 Oct, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹600.00

04 Oct, 2024 UPI receipt Ashwini Kumar Gautam Others (In) + ₹600.00

04 Oct, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹1000.00

Page 69 of 107
Date Payment Type Transaction Name Category Amount

04 Oct, 2024 UPI payment Mohd Rizwan Food and Drinks ₹120.00

04 Oct, 2024 UPI payment Neeraj Yadav Wallet Transfer (Out) ₹50.00

04 Oct, 2024 UPI payment Anshu Yadav Wallet Transfer (Out) ₹5.00

04 Oct, 2024 UPI payment Sahibe Tha Bar Ber Shop Lifestyle and Travel ₹130.00

03 Oct, 2024 UPI payment Bajaj Finance Limited Loan EMI ₹1873.00

03 Oct, 2024 UPI payment Sushil Kumar Gupta Food and Drinks ₹500.00

03 Oct, 2024 UPI payment Sai Service Station Transport ₹500.00

03 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹5000.00

03 Oct, 2024 UPI receipt Sumira Yousuf Wallet Transfer (In) + ₹8,000.00

03 Oct, 2024 UPI payment Istiyak Alam Food and Drinks ₹110.00

03 Oct, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹500.00

03 Oct, 2024 UPI payment Chairman Railway Recruitment Board Lifestyle and Travel ₹250.00

03 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹8000.00

03 Oct, 2024 UPI receipt Seebu Yousuf Wallet Transfer (In) + ₹10,000.00

03 Oct, 2024 UPI payment Chairman Railway Recruitment Board Lifestyle and Travel ₹250.00

03 Oct, 2024 UPI receipt Ankur Tiwari Others (In) + ₹300.00

02 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

02 Oct, 2024 UPI receipt Praharsh Pandey Wallet Transfer (In) + ₹1,000.00

02 Oct, 2024 UPI payment Chairman Railway Recruitment Board Lifestyle and Travel ₹250.00

Page 70 of 107
Date Payment Type Transaction Name Category Amount

02 Oct, 2024 UPI payment Ms Anjali Emterprises Shopping ₹55.00

02 Oct, 2024 UPI payment Anshika Lifestyle and Travel ₹20.00

02 Oct, 2024 UPI payment Chotu Lal Jat Food and Drinks ₹40.00

02 Oct, 2024 UPI payment Chotu Lal Jat Food and Drinks ₹40.00

02 Oct, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹500.00

02 Oct, 2024 UPI payment Chotu Lal Jat Food and Drinks ₹60.00

02 Oct, 2024 UPI payment Sspd Day Transport ₹280.00

02 Oct, 2024 UPI payment Rajkumarjaiswal Grocery ₹35.00

02 Oct, 2024 UPI payment Dubey Tyres Transport ₹1020.00

01 Oct, 2024 UPI payment Aadarsh Automobiles Transport ₹364.00

01 Oct, 2024 UPI payment Phonepe Transport ₹200.00

01 Oct, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

01 Oct, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹147.00

01 Oct, 2024 UPI payment Phonepe Transport ₹200.00

01 Oct, 2024 UPI payment Vishnu Prabha Filling Station Transport ₹273.00

01 Oct, 2024 UPI payment Mrs Suman Yadav Food and Drinks ₹165.00

01 Oct, 2024 UPI payment Sahid Sanjay Feeling Sta Transport ₹463.00

01 Oct, 2024 UPI payment Phonepe Transport ₹100.00

01 Oct, 2024 UPI payment S And J Group Torrent Gas Cng Station Home expenses ₹217.00

Page 71 of 107
Date Payment Type Transaction Name Category Amount

01 Oct, 2024 UPI payment Jitendra Bharati Grocery ₹85.00

01 Oct, 2024 UPI payment Transport Transport ₹536.00

01 Oct, 2024 UPI payment Mohd Aqib Wallet Transfer (Out) ₹608.00

01 Oct, 2024 UPI payment Mr Mohammad Mazharuddin Ansari Self Transfer (Out) ₹3125.00

01 Oct, 2024 UPI receipt Mr Mohammad Mazharuddin Ansari Self Transfer (In) + ₹3,870.00

30 Sep, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹2,008.00

30 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹7008.00

30 Sep, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹1,023.00

30 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹5000.00

30 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹11000.00

30 Sep, 2024 UPI payment Lallan Provision Store Grocery ₹10.00

30 Sep, 2024 UPI payment Kaushal Kumar Health and Fitness ₹240.00

30 Sep, 2024 UPI payment S And J Group Torrent Gas Cng Station Home expenses ₹346.00

30 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹1500.00

30 Sep, 2024 UPI payment Ram Briksh Prasad Lifestyle and Travel ₹10.00

30 Sep, 2024 UPI payment Ram Briksh Prasad Lifestyle and Travel ₹40.00

30 Sep, 2024 UPI payment Anay Service Station Transport ₹423.00

30 Sep, 2024 UPI payment Vishnu Prabha Filling Station Transport ₹452.00

30 Sep, 2024 Others Monthly Savings Interest Credit Interests & Dividends + ₹29.00

Page 72 of 107
Date Payment Type Transaction Name Category Amount

30 Sep, 2024 UPI payment Phonepe Transport ₹500.00

29 Sep, 2024 UPI payment Phonepe Transport ₹100.00

29 Sep, 2024 UPI receipt Mohammad Mazhar Others (In) + ₹423.00

29 Sep, 2024 UPI payment Upi/Mob/427302951837/Pay Request Wallet Transfer (Out) ₹423.00

29 Sep, 2024 UPI receipt Mohammad Mazhar Others (In) + ₹423.00

29 Sep, 2024 UPI payment Upi/Mob/427302951548/Pay Request Wallet Transfer (Out) ₹423.00

29 Sep, 2024 UPI receipt Prithu Singh Wallet Transfer (In) + ₹175.00

29 Sep, 2024 UPI payment Www Airtel In Home expenses ₹533.36

29 Sep, 2024 UPI payment Rohit Kumar Wallet Transfer (Out) ₹20.00

29 Sep, 2024 UPI payment Rohit Kumar Wallet Transfer (Out) ₹50.00

29 Sep, 2024 UPI payment Moon And Mars Resort Lifestyle and Travel ₹231.00

29 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

29 Sep, 2024 UPI payment Arvind Hp Transport ₹637.00

29 Sep, 2024 UPI payment Phonepe Transport ₹500.00

29 Sep, 2024 UPI payment Bsnl Recharge Home expenses ₹155.00

29 Sep, 2024 UPI payment Phonepe Transport ₹215.00

29 Sep, 2024 UPI payment Icici Merchant Services Lifestyle and Travel ₹1000.00

29 Sep, 2024 UPI payment Phonepe Home expenses ₹355.18

29 Sep, 2024 UPI payment Jp Infra Km 107 Transport ₹413.00

Page 73 of 107
Date Payment Type Transaction Name Category Amount

29 Sep, 2024 UPI payment Phonepe Transport ₹500.00

29 Sep, 2024 UPI payment Yogesh Kumar Yadav Others (Out) ₹5000.00

29 Sep, 2024 UPI payment Ganga Ram Kanojia Wallet Transfer (Out) ₹2000.00

29 Sep, 2024 UPI payment Zomato Ltd Food and Drinks ₹420.08

29 Sep, 2024 UPI payment Modern Service Station Transport ₹260.00

29 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹360.00

29 Sep, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹2500.00

28 Sep, 2024 UPI payment Phonepe Transport ₹100.00

28 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹30.00

28 Sep, 2024 UPI payment Jio Recharge Home expenses ₹19.00

28 Sep, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹5000.00

28 Sep, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹5000.00

28 Sep, 2024 UPI payment Indraprastha Brar Square Transport ₹498.00

28 Sep, 2024 UPI payment Saroj Bala Grocery ₹20.00

28 Sep, 2024 UPI payment Standard Enterprises Shopping ₹800.00

28 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹8000.00

28 Sep, 2024 UPI payment Kailashgadri Food and Drinks ₹500.00

28 Sep, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹2500.00

28 Sep, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1000.00

Page 74 of 107
Date Payment Type Transaction Name Category Amount

28 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹2500.00

28 Sep, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹70,000.00

28 Sep, 2024 UPI payment Phonepe Transport ₹250.00

28 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹150.00

28 Sep, 2024 UPI payment Bhagwati Filling Station Transport ₹388.00

28 Sep, 2024 UPI payment Vijaypal Singh Wallet Transfer (Out) ₹300.00

28 Sep, 2024 UPI payment The Forest Vines Resort By Dls Hotels Lifestyle and Travel ₹1949.00

28 Sep, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹9.00

27 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹10.00

27 Sep, 2024 UPI payment Suresh Chandra Joshi Wallet Transfer (Out) ₹120.00

27 Sep, 2024 UPI payment For Hamara Pump Transport ₹275.00

27 Sep, 2024 UPI payment Sanjay Singh Bisht Food and Drinks ₹120.00

27 Sep, 2024 UPI payment Afsar Ali Wallet Transfer (Out) ₹60.00

27 Sep, 2024 UPI payment Sultana Food and Drinks ₹60.00

27 Sep, 2024 UPI payment For Hamara Pump Transport ₹506.00

27 Sep, 2024 UPI payment Mohammad Mehtab Wallet Transfer (Out) ₹1000.00

27 Sep, 2024 UPI payment Google Shopping ₹340.00

26 Sep, 2024 UPI payment Gulnaaz Shopping ₹1900.00

26 Sep, 2024 UPI receipt Divyanarayan Singh Wallet Transfer (In) + ₹1,450.00

Page 75 of 107
Date Payment Type Transaction Name Category Amount

26 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1183.00

26 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

26 Sep, 2024 UPI payment Saheba Home expenses ₹200.00

26 Sep, 2024 UPI payment Ravi Kumar Wallet Transfer (Out) ₹1700.00

26 Sep, 2024 UPI payment Ashutosh Joshi Wallet Transfer (Out) ₹1000.00

26 Sep, 2024 UPI payment For Hamara Pump Transport ₹594.00

26 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹2500.00

26 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹50.00

25 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

25 Sep, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1216.00

25 Sep, 2024 UPI payment Damyanti Rawat Food and Drinks ₹10.00

25 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹2500.00

25 Sep, 2024 UPI payment For Hamara Pump Transport ₹581.00

25 Sep, 2024 UPI payment Pankaj Food and Drinks ₹50.00

25 Sep, 2024 UPI payment Rudra Filling Station Transport ₹1000.00

25 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹352.00

25 Sep, 2024 UPI payment Sumira Yousuf Wallet Transfer (Out) ₹2000.00

25 Sep, 2024 UPI payment Rohit Kumar Tiwari Wallet Transfer (Out) ₹2000.00

25 Sep, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹2500.00

Page 76 of 107
Date Payment Type Transaction Name Category Amount

25 Sep, 2024 UPI payment Durgesh Yadav Wallet Transfer (Out) ₹2500.00

25 Sep, 2024 UPI payment Abhishek Kumar Singh Wallet Transfer (Out) ₹5000.00

25 Sep, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹5000.00

25 Sep, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹2000.00

25 Sep, 2024 UPI payment The Forest Vines Resort By Dls Hotels Lifestyle and Travel ₹1500.00

25 Sep, 2024 UPI payment Ravi Tea Point Food and Drinks ₹100.00

25 Sep, 2024 UPI payment Coco Bp Gajraula Transport ₹407.00

24 Sep, 2024 UPI payment S K Traders Grocery ₹100.00

24 Sep, 2024 UPI payment Suhel Grocery ₹155.00

24 Sep, 2024 UPI payment Phonepe Transport ₹250.00

24 Sep, 2024 UPI payment Shaheed Ramendra Pratap Singh Filling

Transport ₹498.00
Station

24 Sep, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1000.00

24 Sep, 2024 UPI payment Ankur Tiwari Wallet Transfer (Out) ₹2500.00

24 Sep, 2024 UPI receipt Google Play Others (In) + ₹2.00

24 Sep, 2024 UPI payment Raju Food and Drinks ₹10.00

24 Sep, 2024 UPI payment Fajil S O Akbar Food and Drinks ₹390.00

24 Sep, 2024 UPI payment Fajil S O Akbar Food and Drinks ₹350.00

24 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹349.00

24 Sep, 2024 UPI receipt Manish Kumar Sharma Wallet Transfer (In) + ₹5,000.00

Page 77 of 107
Date Payment Type Transaction Name Category Amount

24 Sep, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹5000.00

24 Sep, 2024 UPI payment Homestay Lifestyle and Travel ₹50.00

24 Sep, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹5000.00

24 Sep, 2024 UPI payment Divyanarayan Singh Wallet Transfer (Out) ₹2000.00

24 Sep, 2024 UPI receipt Sumira Yousuf Wallet Transfer (In) + ₹50,000.00

24 Sep, 2024 UPI payment Sakshi Wallet Transfer (Out) ₹600.00

24 Sep, 2024 UPI payment Homestay Lifestyle and Travel ₹1800.00

24 Sep, 2024 UPI payment Pooja Yadav Food and Drinks ₹300.00

24 Sep, 2024 UPI payment Homestay Lifestyle and Travel ₹40.00

24 Sep, 2024 UPI payment Google Shopping ₹2.00

23 Sep, 2024 UPI payment Praharsh Pandey Wallet Transfer (Out) ₹1000.00

23 Sep, 2024 UPI payment Homestay Lifestyle and Travel ₹2200.00

23 Sep, 2024 UPI payment Rohan Motors Ltd Gre Shopping ₹10167.00

23 Sep, 2024 UPI payment Spice Money Limited Home expenses ₹2775.00

23 Sep, 2024 UPI payment Taste Express Foods Private Limited Food and Drinks ₹210.00

23 Sep, 2024 UPI receipt Sumira Yousuf Wallet Transfer (In) + ₹20,000.00

23 Sep, 2024 UPI payment Phonepe Transport ₹500.00

23 Sep, 2024 UPI payment Ranjeet Sikarwar Wallet Transfer (Out) ₹860.00

23 Sep, 2024 UPI payment Taj Nagri Cng Mother Station Transport ₹425.00

Page 78 of 107
Date Payment Type Transaction Name Category Amount

23 Sep, 2024 UPI payment Bsnl Recharge Home expenses ₹155.00

23 Sep, 2024 UPI payment Sumira Yousuf Wallet Transfer (Out) ₹1800.00

23 Sep, 2024 UPI payment Torrent Gas Private Limited Coco 104 Home expenses ₹311.00

23 Sep, 2024 UPI payment Torrent Gas Private Limited Coco 104 Home expenses ₹327.00

23 Sep, 2024 UPI payment Food King Plaza Milestone 227 Food and Drinks ₹95.00

23 Sep, 2024 UPI payment Food King Plaza Milestone 227 Food and Drinks ₹260.00

23 Sep, 2024 UPI payment Buddheshwar Filling Station Transport ₹1000.00

23 Sep, 2024 UPI payment Buddheshwar Filling Station Transport ₹326.00

23 Sep, 2024 UPI payment Torrent Gas Private Limited Coco Haidergarh Home expenses ₹677.00

23 Sep, 2024 UPI payment Om Sai Filling Station Transport ₹388.00

23 Sep, 2024 UPI payment Airtel Recharge Home expenses ₹932.00

23 Sep, 2024 UPI payment Phonepe Transport ₹900.00

22 Sep, 2024 UPI payment Ajit Kumar Yadav So Food and Drinks ₹255.00

22 Sep, 2024 UPI payment Indian Oil Petrol Pump Keshri Filling Station Transport ₹512.00

22 Sep, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹200.00

22 Sep, 2024 UPI payment Imaran Ali Wallet Transfer (Out) ₹100.00

22 Sep, 2024 UPI payment Sushila Others (Out) ₹660.00

22 Sep, 2024 UPI payment Sumira Yousuf Wallet Transfer (Out) ₹1800.00

22 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹600.00

Page 79 of 107
Date Payment Type Transaction Name Category Amount

22 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹1500.00

21 Sep, 2024 UPI payment Spice Money Limited Home expenses ₹1202.00

21 Sep, 2024 UPI payment Chhotu Sweets House Food and Drinks ₹90.00

21 Sep, 2024 UPI payment Mohdidrees Food and Drinks ₹100.00

21 Sep, 2024 UPI payment Shashi Kant Shukla Health and Fitness ₹450.00

21 Sep, 2024 UPI payment Sai Service Station Transport ₹500.00

21 Sep, 2024 UPI payment Goibibo Lifestyle and Travel ₹1095.00

20 Sep, 2024 UPI receipt Ashwini Kumar Gautam Others (In) + ₹8,000.00

20 Sep, 2024 Single Transfer Saurabh Singh So Raj Kumar Others (Out) ₹5000.00

20 Sep, 2024 Single Transfer Mohd. Mazuruddin Ansari Others (Out) ₹600.00

20 Sep, 2024 Single Transfer Mohd. Mazuruddin Ansari Others (Out) ₹1200.00

20 Sep, 2024 Single Transfer Kunwar Arbaj Khan Others (Out) ₹250.00

20 Sep, 2024 UPI payment Kaustubh Srivastava Wallet Transfer (Out) ₹2500.00

20 Sep, 2024 UPI payment Amit Tiwari Wallet Transfer (Out) ₹1500.00

20 Sep, 2024 UPI payment Abhishek Kumar Singh Wallet Transfer (Out) ₹5000.00

20 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1801.00

20 Sep, 2024 UPI payment Sumira Yousuf Wallet Transfer (Out) ₹5000.00

20 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹1500.00

20 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1500.00

Page 80 of 107
Date Payment Type Transaction Name Category Amount

20 Sep, 2024 UPI payment Durga Prasad Gupta Food and Drinks ₹60.00

20 Sep, 2024 UPI receipt Divyanarayan Singh Wallet Transfer (In) + ₹3,500.00

20 Sep, 2024 UPI payment Meja Filling Station Transport ₹293.00

20 Sep, 2024 UPI payment Phonepe Transport ₹200.00

20 Sep, 2024 UPI payment Santosh Kumar Gupta Grocery ₹160.00

20 Sep, 2024 UPI payment Miss Surbhi Keshar Grocery ₹140.00

20 Sep, 2024 UPI payment Arun Petroleum Transport ₹439.00

20 Sep, 2024 UPI payment Phonepe Transport ₹200.00

20 Sep, 2024 UPI payment Gaurav Singh So Indrajeet Singh Wallet Transfer (Out) ₹5000.00

20 Sep, 2024 UPI payment Vinodkumar Grocery ₹53.00

20 Sep, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹5000.00

20 Sep, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹2500.00

20 Sep, 2024 UPI payment Tgpl Coco Rania Transport ₹536.00

20 Sep, 2024 UPI payment Phonepe Transport ₹200.00

20 Sep, 2024 UPI payment Sulekha Devi Grocery ₹50.00

20 Sep, 2024 UPI payment Aarti Bhuvnesh Cng Station Transport ₹487.00

20 Sep, 2024 UPI payment Pravesh Kumar So Ram Gopal Food and Drinks ₹135.00

20 Sep, 2024 UPI payment Jp Infra Km 107 Transport ₹467.00

20 Sep, 2024 UPI payment Phonepe Transport ₹500.00

Page 81 of 107
Date Payment Type Transaction Name Category Amount

20 Sep, 2024 UPI payment Phonepe Transport ₹200.00

19 Sep, 2024 UPI payment Jp Infra Km 35 Transport ₹1000.00

19 Sep, 2024 UPI payment Neelkrishna Km- 35 Jewar Grocery ₹180.00

19 Sep, 2024 UPI payment Rakesh Kumar Wallet Transfer (Out) ₹150.00

19 Sep, 2024 UPI payment Mr Mohammed Hassan Grocery ₹690.00

19 Sep, 2024 UPI payment Rajghat Hybrid Transport ₹501.00

19 Sep, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹10000.00

19 Sep, 2024 UPI payment Homestay Lifestyle and Travel ₹40.00

19 Sep, 2024 UPI payment Pintu Lifestyle and Travel ₹200.00

19 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1192.00

19 Sep, 2024 UPI payment Pintu Lifestyle and Travel ₹200.00

19 Sep, 2024 UPI payment Pintu Lifestyle and Travel ₹50.00

19 Sep, 2024 UPI payment Zomato Food and Drinks ₹373.92

19 Sep, 2024 UPI receipt Sumira Yousuf Wallet Transfer (In) + ₹20,000.00

19 Sep, 2024 UPI payment Double A Lifestyle Llp Food and Drinks ₹1599.00

19 Sep, 2024 UPI receipt Ritika Pathak Wallet Transfer (In) + ₹15,000.00

19 Sep, 2024 UPI receipt Praharsh Pandey Others (In) + ₹10,000.00

19 Sep, 2024 UPI receipt Praharsh Pandey Others (In) + ₹25,000.00

18 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹56.00

Page 82 of 107
Date Payment Type Transaction Name Category Amount

18 Sep, 2024 UPI payment Dhaba Up 16 Food and Drinks ₹240.00

18 Sep, 2024 Single Transfer Auro Fintech Private Limited Others (In) + ₹1.00

18 Sep, 2024 Single Transfer Auro Fintech Private Limited Others (In) + ₹1.00

18 Sep, 2024 UPI payment Devendra Wallet Transfer (Out) ₹111.00

18 Sep, 2024 UPI payment Sunil Wallet Transfer (Out) ₹150.00

18 Sep, 2024 UPI payment Joey S Hostel Agra Lifestyle and Travel ₹480.00

18 Sep, 2024 UPI payment Joey S Hostel Agra Lifestyle and Travel ₹249.00

18 Sep, 2024 UPI payment Joey S Hostel Agra Lifestyle and Travel ₹1278.00

18 Sep, 2024 UPI payment Dharmendra Baghel Wallet Transfer (Out) ₹634.00

18 Sep, 2024 UPI receipt Mr Mohammad Mazharuddin Ansari Self Transfer (In) + ₹1,140.00

17 Sep, 2024 UPI receipt Mohammad Mazhar Others (In) + ₹315.00

17 Sep, 2024 UPI payment Rodeo Travel Technologies Private Limited Lifestyle and Travel ₹315.00

17 Sep, 2024 Single Transfer Mohd. Mazuruddin Ansari Others (Out) ₹1140.00

17 Sep, 2024 UPI receipt Mohammad Mazhar Others (In) + ₹640.00

17 Sep, 2024 UPI payment Sashakth Kesarwani Grocery ₹640.00

17 Sep, 2024 UPI receipt Mohammad Mazhar Others (In) + ₹940.00

17 Sep, 2024 UPI payment Sashakth Kesarwani Grocery ₹940.00

17 Sep, 2024 UPI receipt Mohammad Mazhar Others (In) + ₹1,140.00

17 Sep, 2024 UPI payment Sashakth Kesarwani Grocery ₹1140.00

Page 83 of 107
Date Payment Type Transaction Name Category Amount

17 Sep, 2024 UPI receipt Mohammad Mazhar Others (In) + ₹1,020.00

17 Sep, 2024 UPI payment Mr Mohammad Mazharuddin Ansari Self Transfer (Out) ₹1020.00

17 Sep, 2024 UPI payment Nooruddin Nooruddin Others (Out) ₹50.00

17 Sep, 2024 UPI payment Spice Money Limited Home expenses ₹151.00

17 Sep, 2024 UPI payment Sahil Sonkar Food and Drinks ₹50.00

17 Sep, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹631.00

17 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹616.00

17 Sep, 2024 UPI payment Mohd Islam Food and Drinks ₹120.00

17 Sep, 2024 UPI payment Sahil Sonkar Food and Drinks ₹100.00

17 Sep, 2024 UPI payment Raj Kumar Agrahri Grocery ₹70.00

17 Sep, 2024 UPI payment Vlkash Chandra Mishra Wallet Transfer (Out) ₹138.00

17 Sep, 2024 UPI payment Mayank Jaiswal Food and Drinks ₹230.00

16 Sep, 2024 UPI payment Sarfraz Ahmad Wallet Transfer (Out) ₹1000.00

16 Sep, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹2000.00

16 Sep, 2024 UPI payment Joey S Hostel Agra Lifestyle and Travel ₹1299.00

16 Sep, 2024 UPI payment Joey S Hostel Agra Lifestyle and Travel ₹2000.00

16 Sep, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1500.00

16 Sep, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹1615.00

16 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹203.00

Page 84 of 107
Date Payment Type Transaction Name Category Amount

16 Sep, 2024 UPI payment Vodafone Idea Up East Home expenses ₹201.00

16 Sep, 2024 UPI payment Dharm Raj Pal Bhandar Lifestyle and Travel ₹890.00

16 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1504.00

15 Sep, 2024 UPI payment Shmsul Qamar Others (Out) ₹2700.00

15 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹2500.00

15 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹2500.00

15 Sep, 2024 UPI payment Dhara Singh Prajapat Wallet Transfer (Out) ₹200.00

15 Sep, 2024 UPI payment Bhuvnesh Kumar Wallet Transfer (Out) ₹620.00

15 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹7000.00

15 Sep, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹17,000.00

15 Sep, 2024 UPI payment Manav Shishodia Lifestyle and Travel ₹7095.00

15 Sep, 2024 UPI payment Mr Yogesh Wallet Transfer (Out) ₹300.00

15 Sep, 2024 UPI payment Vinit Kumar So Jhagru Singh Wallet Transfer (Out) ₹700.00

15 Sep, 2024 UPI payment Naveen Kumar Food and Drinks ₹40.00

15 Sep, 2024 UPI payment Bharat Bhushan Grocery ₹50.00

15 Sep, 2024 UPI payment Bharat Bhushan Grocery ₹30.00

15 Sep, 2024 UPI payment Mo Hasin Others (Out) ₹200.00

14 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

14 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

Page 85 of 107
Date Payment Type Transaction Name Category Amount

14 Sep, 2024 UPI payment Abhishek Food and Drinks ₹560.00

14 Sep, 2024 UPI payment Beta2 Greater Noida Transport ₹459.00

14 Sep, 2024 UPI payment Coco Bp Greater Noida Transport ₹1000.00

14 Sep, 2024 UPI payment Ankur Tiwari Others (Out) ₹10000.00

14 Sep, 2024 UPI receipt Shweta Pandey Others (In) + ₹7,000.00

14 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

14 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹2500.00

14 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹10.00

14 Sep, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹2000.00

14 Sep, 2024 UPI payment Praharsh Pandey Wallet Transfer (Out) ₹2000.00

14 Sep, 2024 UPI payment Sandeep Kumar Singh Others (Out) ₹2156.00

14 Sep, 2024 UPI payment Dominos Pizza Food and Drinks ₹576.24

14 Sep, 2024 UPI payment Abhishek Kumar Singh Wallet Transfer (Out) ₹600.00

14 Sep, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹10000.00

14 Sep, 2024 UPI receipt Aryan Kumar Singh Others (In) + ₹48,000.00

14 Sep, 2024 UPI receipt Aryan Kumar Singh Others (In) + ₹2,000.00

14 Sep, 2024 UPI payment Beta2 Greater Noida Transport ₹579.00

14 Sep, 2024 UPI receipt Abhishek Kumar Singh Wallet Transfer (In) + ₹600.00

13 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹622.00

Page 86 of 107
Date Payment Type Transaction Name Category Amount

13 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1498.00

13 Sep, 2024 UPI receipt Sandeep Kumar Singh Others (In) + ₹2,156.00

13 Sep, 2024 UPI payment Bajaj Finance Limited Loan EMI ₹1.00

13 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

13 Sep, 2024 UPI payment Phonepe Transport ₹200.00

13 Sep, 2024 UPI payment Phonepe Transport ₹200.00

13 Sep, 2024 UPI payment Dhillon Service Station Transport ₹291.00

12 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹20.00

12 Sep, 2024 UPI payment Rajesh Singh So Mam Food and Drinks ₹230.00

12 Sep, 2024 UPI payment C Gems And Jewels Private Limited Shopping ₹483.00

12 Sep, 2024 UPI payment Hemant Kumar Health and Fitness ₹70.00

12 Sep, 2024 UPI payment Phonepe Transport ₹200.00

12 Sep, 2024 UPI payment Lajwanti Petroleum Hp Transport ₹160.00

12 Sep, 2024 UPI payment Lajwanti Petroleum Hp Transport ₹201.00

12 Sep, 2024 UPI payment Phonepe Transport ₹300.00

12 Sep, 2024 UPI payment Jhelum Petro Transport ₹592.00

12 Sep, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹2,400.00

12 Sep, 2024 UPI payment Mukesh Kumar Food and Drinks ₹50.00

12 Sep, 2024 UPI payment Gouri Auto Fuels Pro Transport ₹1080.00

Page 87 of 107
Date Payment Type Transaction Name Category Amount

12 Sep, 2024 UPI receipt Sumira Yousuf Wallet Transfer (In) + ₹1,500.00

12 Sep, 2024 UPI payment Phonepe Transport ₹260.00

12 Sep, 2024 UPI receipt Praharsh Pandey Wallet Transfer (In) + ₹500.00

11 Sep, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹4067.00

11 Sep, 2024 UPI receipt Praharsh Pandey Wallet Transfer (In) + ₹2,100.00

11 Sep, 2024 UPI receipt Digvijay Singh Wallet Transfer (In) + ₹2,000.00

10 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹10.00

10 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹50.00

10 Sep, 2024 UPI payment Gulam Jan Wallet Transfer (Out) ₹100.00

09 Sep, 2024 UPI payment Travclan Flights Lifestyle and Travel ₹3862.00

09 Sep, 2024 UPI receipt Digvijay Singh Wallet Transfer (In) + ₹1,000.00

09 Sep, 2024 UPI receipt Brijesh Kumar Singh Others (In) + ₹1,000.00

09 Sep, 2024 UPI receipt Brijesh Kumar Singh Others (In) + ₹2,000.00

09 Sep, 2024 UPI payment Prakash Mishra Wallet Transfer (Out) ₹1000.00

09 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

09 Sep, 2024 UPI payment Irctc Uts Lifestyle and Travel ₹70.00

08 Sep, 2024 UPI receipt Aditya Pratap Singh Wallet Transfer (In) + ₹1.00

08 Sep, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹200.00

08 Sep, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹2000.00

Page 88 of 107
Date Payment Type Transaction Name Category Amount

08 Sep, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1146.00

08 Sep, 2024 UPI payment Nazir Ahmad Wani Transport ₹250.00

08 Sep, 2024 UPI payment Aejaz Ahmad Mir Others (Out) ₹340.00

08 Sep, 2024 UPI payment Tawheed Ahmad Magray Wallet Transfer (Out) ₹500.00

08 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

08 Sep, 2024 UPI payment Weekendershawls143@Okicici Others (Out) ₹500.00

08 Sep, 2024 UPI receipt Mo Kaif Wallet Transfer (In) + ₹500.00

08 Sep, 2024 UPI payment Kashmir Holidays Shopping ₹1000.00

08 Sep, 2024 UPI payment Mohd Yaqoob So Mohd Yousaf Food and Drinks ₹120.00

08 Sep, 2024 UPI payment Ms Krishna Filling S Transport ₹3200.00

07 Sep, 2024 UPI payment Narinder Sharma Grocery ₹105.00

07 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹139.00

07 Sep, 2024 UPI payment Pahalwan Punjabi Vaishno Dhaba Food and Drinks ₹550.00

07 Sep, 2024 UPI payment Reliance Bp Mobility Limited Pathankot Ts Transport ₹281.32

07 Sep, 2024 UPI payment Spice Money Limited Home expenses ₹165.00

07 Sep, 2024 UPI payment Parmjit Singh So Joginder Singh Food and Drinks ₹85.00

07 Sep, 2024 UPI payment Saini Filling Station Transport ₹462.00

07 Sep, 2024 UPI payment Vasim Ahmad Food and Drinks ₹50.00

07 Sep, 2024 UPI payment Vasim Ahmad Food and Drinks ₹420.00

Page 89 of 107
Date Payment Type Transaction Name Category Amount

07 Sep, 2024 UPI payment Kunal Wallet Transfer (Out) ₹553.00

07 Sep, 2024 UPI payment Deepak S O Karnail Singh Wallet Transfer (Out) ₹100.00

07 Sep, 2024 UPI payment Arif Ali Ansari So Mo Riyaz Wallet Transfer (Out) ₹472.00

07 Sep, 2024 UPI payment Ravin Kumar Food and Drinks ₹5.00

07 Sep, 2024 UPI payment Ravin Kumar Food and Drinks ₹10.00

07 Sep, 2024 UPI payment Ravin Kumar Food and Drinks ₹300.00

07 Sep, 2024 UPI payment Phonepe Transport ₹500.00

07 Sep, 2024 UPI payment Igl Kohand Cng Station Transport ₹214.00

07 Sep, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹465.00

07 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹250.00

07 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹100.00

07 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹258.00

07 Sep, 2024 UPI payment Rai Sahib Bhola Ram And Sons Pvt Ltd Transport ₹501.00

07 Sep, 2024 UPI payment Phonepe Transport ₹500.00

06 Sep, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹3000.00

06 Sep, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹10,260.00

06 Sep, 2024 UPI payment K430 Kfc Agra Highway Food and Drinks ₹1331.56

06 Sep, 2024 UPI payment Jp Infra Km 100 Transport ₹460.00

06 Sep, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1000.00

Page 90 of 107
Date Payment Type Transaction Name Category Amount

06 Sep, 2024 UPI payment Phonepe Transport ₹500.00

06 Sep, 2024 UPI payment Mohammad Ayub Wallet Transfer (Out) ₹20.00

06 Sep, 2024 UPI payment Ms Shree Balaji Cng Transport ₹368.00

06 Sep, 2024 UPI payment Amit Kumar Singh Wallet Transfer (Out) ₹1000.00

06 Sep, 2024 UPI payment Amit Kumar Singh Wallet Transfer (Out) ₹2000.00

06 Sep, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹5000.00

06 Sep, 2024 UPI receipt Digvijay Singh Wallet Transfer (In) + ₹20,000.00

06 Sep, 2024 UPI payment Phonepe Transport ₹200.00

06 Sep, 2024 UPI payment Mrs Neetu Yadav1 Wallet Transfer (Out) ₹40.00

06 Sep, 2024 UPI receipt Saurabh Singh So Raj Kumar Wallet Transfer (In) + ₹2,000.00

06 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹481.00

05 Sep, 2024 UPI payment Muhammad Abdul Majid Wallet Transfer (Out) ₹20.00

05 Sep, 2024 UPI payment Muhammad Abdul Majid Wallet Transfer (Out) ₹40.00

05 Sep, 2024 UPI payment Krishna Mohan Tiwari Shopping ₹20.00

05 Sep, 2024 UPI payment Mohammad Arif Ansari Wallet Transfer (Out) ₹40.00

05 Sep, 2024 UPI payment Manoj Kumar Gupta Wallet Transfer (Out) ₹20.00

05 Sep, 2024 UPI receipt Prithu Singh Wallet Transfer (In) + ₹350.00

05 Sep, 2024 UPI payment Manoj Kumar Kannaujiya Wallet Transfer (Out) ₹70.00

05 Sep, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹201.00

Page 91 of 107
Date Payment Type Transaction Name Category Amount

04 Sep, 2024 UPI payment Poonam Wallet Transfer (Out) ₹60.00

04 Sep, 2024 UPI receipt Upi/Credit Adjustment/424623520127/02-09- Others (In) + ₹200.00

24

03 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹1046.00

02 Sep, 2024 UPI payment Upi/Mob/424692775812/Payment From Wallet Transfer (Out) ₹450.00
Phonepe

02 Sep, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹1600.00

02 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹1500.00

02 Sep, 2024 UPI payment Oyo Rooms Lifestyle and Travel ₹1104.00

02 Sep, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹5000.00

02 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹500.00

02 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹200.00

02 Sep, 2024 UPI payment Www Adanione Com Lifestyle and Travel ₹790.00

02 Sep, 2024 UPI payment Irctc Uts Lifestyle and Travel ₹300.00

02 Sep, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹4000.00

02 Sep, 2024 UPI payment Mr Mohd Mukeem Wallet Transfer (Out) ₹1500.00

02 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹745.00

02 Sep, 2024 UPI payment Interglobe Aviation Limited Lifestyle and Travel ₹400.00

02 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹5785.00

02 Sep, 2024 UPI payment Manoj Kumar Pal Wallet Transfer (Out) ₹80.00

02 Sep, 2024 UPI receipt Abhijeet Nath Tiwari Wallet Transfer (In) + ₹25,000.00

Page 92 of 107
Date Payment Type Transaction Name Category Amount

01 Sep, 2024 Single Transfer Mohd. Mazuruddin Ansari Others (Out) ₹1367.00

01 Sep, 2024 UPI payment Pooja Devi Wallet Transfer (Out) ₹1000.00

01 Sep, 2024 UPI payment Mr Shyam Ji Singh Lifestyle and Travel ₹1900.00

01 Sep, 2024 UPI payment Mr Shyam Ji Singh Lifestyle and Travel ₹500.00

01 Sep, 2024 UPI payment Mr Shyam Ji Singh Lifestyle and Travel ₹7000.00

01 Sep, 2024 UPI receipt Hummam Ali Wallet Transfer (In) + ₹8,000.00

01 Sep, 2024 UPI receipt Hummam Ali Wallet Transfer (In) + ₹2,000.00

01 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹730.00

01 Sep, 2024 UPI payment Ahmed Haseeb Food and Drinks ₹425.00

01 Sep, 2024 UPI payment Pooja Devi Wallet Transfer (Out) ₹1000.00

01 Sep, 2024 UPI payment Scg Group Food and Drinks ₹550.00

01 Sep, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹600.00

01 Sep, 2024 UPI payment Pooja Devi Wallet Transfer (Out) ₹8500.00

01 Sep, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹5,000.00

01 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2500.00

01 Sep, 2024 UPI payment Hanumat Patel Wallet Transfer (Out) ₹450.00

01 Sep, 2024 UPI payment Country Inn Suites By Migrolino Lifestyle and Travel ₹2617.00

01 Sep, 2024 UPI payment Mr Mohd Mukeem Wallet Transfer (Out) ₹750.00

01 Sep, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2500.00

Page 93 of 107
Date Payment Type Transaction Name Category Amount

01 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹105.00

01 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1228.00

01 Sep, 2024 UPI payment Vendify Private Limited Lifestyle and Travel ₹100.00

01 Sep, 2024 UPI payment Aix Connect Private Limited Lifestyle and Travel ₹700.00

01 Sep, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹520.00

01 Sep, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹2790.00

01 Sep, 2024 UPI payment Spice Money Limited Home expenses ₹986.00

31 Aug, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹260.00

31 Aug, 2024 UPI payment Hmshost Hospitality Services Bharath Pvt Ltd Food and Drinks ₹365.00

31 Aug, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹5,184.00

31 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2592.00

31 Aug, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹348.00

31 Aug, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹89.00

31 Aug, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹998.00

31 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2500.00

31 Aug, 2024 UPI payment Global Grub Ind Food and Drinks ₹500.00

31 Aug, 2024 UPI receipt Confirm Ticket Online Solution Others (In) + ₹1,140.00

31 Aug, 2024 UPI payment Confirm Ticket Online Solution Lifestyle and Travel ₹1418.00

31 Aug, 2024 UPI payment Phonepe Transport ₹200.00

Page 94 of 107
Date Payment Type Transaction Name Category Amount

31 Aug, 2024 UPI payment Airtel Payments Bank Limited Home expenses ₹1481.66

31 Aug, 2024 UPI payment Irctc Air Ticketing Lifestyle and Travel ₹6043.00

31 Aug, 2024 Others Monthly Savings Interest Credit Interests & Dividends + ₹37.00

30 Aug, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹25,000.00

30 Aug, 2024 UPI payment Protean Egov Technologies Limited Investment ₹106.90

30 Aug, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹460.00

30 Aug, 2024 UPI payment Upi/Mob/424310645778/Payment From

Phonepe Wallet Transfer (Out) ₹1500.00

30 Aug, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1000.00

30 Aug, 2024 UPI payment Upi/Mob/424344494079/Payment From

Phonepe Wallet Transfer (Out) ₹6000.00

30 Aug, 2024 UPI payment Upi/Mob/424318832677/Payment From

Wallet Transfer (Out) ₹70.00
Phonepe

30 Aug, 2024 UPI payment Upi/Mob/424387469009/Payment From

Wallet Transfer (Out) ₹8500.00
Phonepe

30 Aug, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹25000.00

30 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹200.00

29 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹100.00

29 Aug, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹39,000.00

29 Aug, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹3,000.00

29 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹9000.00

29 Aug, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹1000.00

29 Aug, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹1000.00

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Date Payment Type Transaction Name Category Amount

29 Aug, 2024 UPI payment Trainman Lifestyle and Travel ₹1220.84

29 Aug, 2024 UPI payment Abdul Waheed Padder Shopping ₹3000.00

29 Aug, 2024 UPI payment Motor Vehicles Department J And K Transport ₹650.00

29 Aug, 2024 UPI payment Ankur Tiwari Others (Out) ₹5000.00

28 Aug, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹500.00

28 Aug, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹7,000.00

28 Aug, 2024 UPI receipt Kunwar Arbaj Khan Others (In) + ₹2,000.00

28 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹9793.00

28 Aug, 2024 UPI payment Mohammadfajil Food and Drinks ₹120.00

28 Aug, 2024 UPI payment Abdullatif Home expenses ₹120.00

28 Aug, 2024 UPI payment Satvendra Singh Wallet Transfer (Out) ₹100.00

28 Aug, 2024 UPI payment Satvendra Singh Wallet Transfer (Out) ₹1800.00

28 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹5782.00

28 Aug, 2024 UPI payment Sng Securities And Placements Shopping ₹40.00

28 Aug, 2024 UPI payment Brijesh Kumar Singh Wallet Transfer (Out) ₹10000.00

28 Aug, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹8000.00

28 Aug, 2024 UPI payment Hilal Yousuf Mir Pan Wallet Transfer (Out) ₹2000.00

28 Aug, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹50,000.00

28 Aug, 2024 UPI payment Spice Money Limited Home expenses ₹2088.00

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Date Payment Type Transaction Name Category Amount

28 Aug, 2024 UPI payment Spice Money Limited Home expenses ₹114.00

28 Aug, 2024 UPI payment Navneet Sharma Wallet Transfer (Out) ₹584.00

28 Aug, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹584.00

27 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹217.00

27 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹520.00

27 Aug, 2024 UPI payment Phonepe Transport ₹250.00

27 Aug, 2024 UPI payment Bundl Technologies Pvt Ltd Food and Drinks ₹1266.00

27 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

27 Aug, 2024 UPI payment Rajendra Singh Wallet Transfer (Out) ₹500.00

27 Aug, 2024 UPI payment Rajendra Singh Wallet Transfer (Out) ₹5000.00

27 Aug, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹700.00

27 Aug, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹1000.00

27 Aug, 2024 UPI payment Ms Pratibha Food and Drinks ₹240.00

27 Aug, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹808.00

27 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

27 Aug, 2024 UPI payment Phonepe Transport ₹300.00

27 Aug, 2024 UPI payment Digvijay Singh Wallet Transfer (Out) ₹500.00

27 Aug, 2024 UPI payment Phonepe Home expenses ₹200.00

27 Aug, 2024 UPI payment Phonepe Home expenses ₹100.00

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Date Payment Type Transaction Name Category Amount

27 Aug, 2024 UPI payment Coco 218 Transport ₹629.00

27 Aug, 2024 UPI payment Kataria Filling Station Transport ₹478.00

27 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹5000.00

26 Aug, 2024 UPI payment Phonepe Transport ₹500.00

26 Aug, 2024 UPI payment Expoinn Suites Conventiona Unit Of India Lifestyle and Travel ₹2130.00
Exposition Mart Ltd

26 Aug, 2024 UPI payment Kumar Prakash Wallet Transfer (Out) ₹10000.00

26 Aug, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹5000.00

26 Aug, 2024 UPI payment Expoinn Suites Conventiona Unit Of India

Exposition Mart Ltd Lifestyle and Travel ₹3481.00

26 Aug, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹50,000.00

26 Aug, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹4000.00

26 Aug, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹200.00

26 Aug, 2024 UPI receipt Mr Mohammad Mazharuddin Ansari Self Transfer (In) + ₹124.00

26 Aug, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹1000.00

26 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹350.00

26 Aug, 2024 UPI payment Expoinn Suites Conventiona Unit Of India

Lifestyle and Travel ₹9440.00
Exposition Mart Ltd

26 Aug, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹10,000.00

26 Aug, 2024 UPI payment Bharti Airtel Limited Home expenses ₹302.00

25 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹150.00

25 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1000.00

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Date Payment Type Transaction Name Category Amount

25 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹216.00

25 Aug, 2024 UPI payment Ibibo Group Private Limited Lifestyle and Travel ₹9136.00

25 Aug, 2024 UPI payment Igl Cng Transport ₹409.00

25 Aug, 2024 UPI payment Lakshya Tyagi Food and Drinks ₹210.00

25 Aug, 2024 UPI payment Igs Fuels And Energy Transport ₹507.00

25 Aug, 2024 UPI payment New Golden Dhaba Food and Drinks ₹400.00

25 Aug, 2024 UPI payment Suhel Food and Drinks ₹60.00

25 Aug, 2024 UPI payment Prithu Singh Wallet Transfer (Out) ₹5000.00

25 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹1500.00

24 Aug, 2024 UPI payment Barbeque Nation Hospitality Limited Food and Drinks ₹3265.64

24 Aug, 2024 UPI payment Shakti Man Police Fill Transport ₹615.00

24 Aug, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹10,000.00

24 Aug, 2024 UPI payment Ruchi Sharma Wallet Transfer (Out) ₹2800.00

24 Aug, 2024 UPI payment Mr Arambh Tiwari Others (Out) ₹1500.00

24 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹2000.00

24 Aug, 2024 UPI payment Komal Lifestyle and Travel ₹1600.00

24 Aug, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹2,000.00

24 Aug, 2024 UPI payment Manish Joshi Others (Out) ₹400.00

24 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹227.00

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Date Payment Type Transaction Name Category Amount

24 Aug, 2024 UPI payment Om Filling Station Transport ₹1000.00

24 Aug, 2024 UPI receipt Chandan Yadav Wallet Transfer (In) + ₹2,100.00

24 Aug, 2024 UPI payment Tina Chauhan Food and Drinks ₹180.00

24 Aug, 2024 UPI payment Vivek Prasad Wallet Transfer (Out) ₹210.00

24 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1604.00

23 Aug, 2024 UPI payment Igs Fuels And Energy Transport ₹279.00

23 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2577.00

23 Aug, 2024 UPI payment A4a Leisure Llp Lhs Transport ₹1000.00

23 Aug, 2024 UPI payment Igl Coco Expressway Dm 1 Transport ₹160.00

23 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹772.00

23 Aug, 2024 UPI payment Shubh Hospitality And Resorts Lifestyle and Travel ₹1350.00

23 Aug, 2024 UPI payment Savita Filling Station Transport ₹443.00

23 Aug, 2024 UPI payment Double A Lifestyle Llp Food and Drinks ₹2079.00

23 Aug, 2024 UPI payment Aggarwal Store Grocery ₹115.00

23 Aug, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹25,000.00

23 Aug, 2024 UPI payment Jmd Enterprises Food and Drinks ₹40.00

23 Aug, 2024 UPI payment Jmd Enterprises Food and Drinks ₹244.00

23 Aug, 2024 UPI payment Jp Infra Km 100 Transport ₹1000.00

23 Aug, 2024 UPI payment Harish Kumar Grocery ₹195.00

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Date Payment Type Transaction Name Category Amount

23 Aug, 2024 UPI payment Phonepe Transport ₹500.00

22 Aug, 2024 UPI payment Deepak Dubey Food and Drinks ₹10.00

22 Aug, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹1368.00

22 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹162.00

22 Aug, 2024 UPI payment Subhidra Lifestyle and Travel ₹40.00

22 Aug, 2024 UPI receipt Kaushal Keshri Wallet Transfer (In) + ₹1,400.00

22 Aug, 2024 UPI payment Nandini H P Centre Transport ₹259.00

22 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1055.00

22 Aug, 2024 UPI payment Rohatash Kumar Food and Drinks ₹90.00

22 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹307.00

22 Aug, 2024 UPI payment Irctc Uts Lifestyle and Travel ₹90.00

22 Aug, 2024 UPI payment Prakash Asphaltings And Toll Highways 1 Transport ₹489.65

22 Aug, 2024 UPI payment F306 Mt Dme 172 Rhs Food and Drinks ₹449.00

22 Aug, 2024 UPI receipt Gaurav Singh So Indrajeet Singh Others (In) + ₹10,000.00

22 Aug, 2024 UPI payment Sharwan Kumar Sharma Food and Drinks ₹80.00

22 Aug, 2024 UPI receipt Praharsh Pandey Wallet Transfer (In) + ₹1,500.00

22 Aug, 2024 UPI payment Indian Railways Catering And Tourism Corp Lifestyle and Travel ₹6204.50
Ltd

22 Aug, 2024 UPI payment Naven Filling Station Transport ₹338.00

22 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2500.00

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Date Payment Type Transaction Name Category Amount

22 Aug, 2024 UPI payment Billu Wallet Transfer (Out) ₹60.00

22 Aug, 2024 UPI payment Md Arshad Shopping ₹220.00

22 Aug, 2024 UPI payment Mohseena Bi Food and Drinks ₹60.00

22 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

21 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹192.00

21 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1040.00

21 Aug, 2024 UPI receipt Prithu Singh Wallet Transfer (In) + ₹1,600.00

21 Aug, 2024 UPI payment Kaushal Maurya Wallet Transfer (Out) ₹2500.00

21 Aug, 2024 UPI payment Jishan Jishan Wallet Transfer (Out) ₹506.00

21 Aug, 2024 UPI receipt Manish Kumar Vishwakarma Wallet Transfer (In) + ₹5,000.00

21 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1243.00

21 Aug, 2024 UPI payment Jain Filling Station Transport ₹331.00

21 Aug, 2024 UPI payment Shree Krishna Filling Station Transport ₹263.00

21 Aug, 2024 UPI payment Shubham Singh Wallet Transfer (Out) ₹530.00

21 Aug, 2024 UPI payment Jyoti Raman Singh So Ram Tawankal

Kushwa Others (Out) ₹1300.00

21 Aug, 2024 UPI payment Irctc Retiring Rooms Lifestyle and Travel ₹974.00

21 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹2000.00

21 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹192.00

21 Aug, 2024 UPI payment Hotel Nirmal Palace Lifestyle and Travel ₹1350.00

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Date Payment Type Transaction Name Category Amount

20 Aug, 2024 UPI payment Uttar Pradesh Rajashri Tondon Open

University Education ₹8500.00

20 Aug, 2024 UPI payment Sohan Service Station Transport ₹836.00

20 Aug, 2024 UPI payment Brijesh Kumar Singh Wallet Transfer (Out) ₹3000.00

20 Aug, 2024 UPI receipt Sandeep Kumar Singh Others (In) + ₹25,000.00

20 Aug, 2024 UPI payment Ma Jwala Choudhari Dhaba And Restaurant Food and Drinks ₹450.00

20 Aug, 2024 UPI payment Phonepe Transport ₹1000.00

20 Aug, 2024 Single Transfer Razorpay Software Private Li Others (In) + ₹9.76

20 Aug, 2024 UPI payment Hare Krishna Cng Station Transport ₹425.00

20 Aug, 2024 UPI payment Hukam Chand Faqir Chand Transport ₹55.00

20 Aug, 2024 UPI payment Torrent Gas Private Limited Coco 104 Home expenses ₹617.00

20 Aug, 2024 UPI payment Aahamne Hospitality Private Limited Food and Drinks ₹125.00

20 Aug, 2024 UPI payment Aahamne Hospitality Private Limited Food and Drinks ₹215.00

20 Aug, 2024 UPI payment Vrindavan Yojna 01 Transport ₹636.00

20 Aug, 2024 UPI payment Tulsa Filling Centre Transport ₹1000.00

20 Aug, 2024 UPI payment Sanjay Mohan S O Sheetala Prasad Shopping ₹100.00

19 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹400.00

19 Aug, 2024 UPI payment Mishra Modern Filling Station Transport ₹388.00

19 Aug, 2024 UPI payment Krishnanandtiwarisodeviprasadtiwari Food and Drinks ₹40.00

19 Aug, 2024 UPI payment Virendra Kumar Soni Shopping ₹950.00

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Date Payment Type Transaction Name Category Amount

19 Aug, 2024 UPI payment Phonepe Transport ₹1000.00

19 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹2000.00

19 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹5000.00

19 Aug, 2024 UPI payment Sk Gupta Sweet And Cake Shop Food and Drinks ₹195.00

19 Aug, 2024 UPI payment Divya Wallet Transfer (Out) ₹500.00

19 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹9000.00

19 Aug, 2024 UPI payment Mr Sandeep Singh Wallet Transfer (Out) ₹1500.00

19 Aug, 2024 UPI payment Praharsh Pandey Wallet Transfer (Out) ₹2500.00

19 Aug, 2024 UPI payment Mr Mohammad Iqbal Ansari Wallet Transfer (Out) ₹10000.00

19 Aug, 2024 UPI payment Mr Arambh Tiwari Others (Out) ₹500.00

19 Aug, 2024 UPI payment Ajay Kumar Sahani Wallet Transfer (Out) ₹2500.00

19 Aug, 2024 UPI payment Amit Tiwari Wallet Transfer (Out) ₹1500.00

19 Aug, 2024 UPI payment Manish Kumar Sharma Wallet Transfer (Out) ₹2500.00

19 Aug, 2024 UPI payment Saurabh Singh So Raj Kumar Wallet Transfer (Out) ₹25000.00

19 Aug, 2024 UPI receipt Anjani Kumar Singh Wallet Transfer (In) + ₹25,000.00

19 Aug, 2024 UPI receipt Sandhya Devi Wo Piyuskant Pandey Others (In) + ₹4,200.00

19 Aug, 2024 UPI receipt Rajni Kharwar Others (In) + ₹15,000.00

19 Aug, 2024 UPI payment Ankur Tiwari Others (Out) ₹4200.00

19 Aug, 2024 UPI receipt Sandhya Devi Wo Piyuskant Pandey Others (In) + ₹25,000.00

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Date Payment Type Transaction Name Category Amount

19 Aug, 2024 UPI receipt Satyaprakash Singh Others (In) + ₹10,000.00

18 Aug, 2024 UPI payment Mohd Shahid Ansari Wallet Transfer (Out) ₹530.00

18 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹250.00

18 Aug, 2024 UPI payment Phonepe Transport ₹100.00

18 Aug, 2024 UPI payment Phonepe Transport ₹100.00

18 Aug, 2024 UPI payment Phonepe Transport ₹100.00

18 Aug, 2024 UPI payment Ramesh Kumar Kesharwani Grocery ₹60.00

18 Aug, 2024 UPI payment Mishra Modern Filling Station Transport ₹409.00

18 Aug, 2024 UPI payment Mohd Rizwan Food and Drinks ₹240.00

18 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹1178.00

18 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹185.00

18 Aug, 2024 UPI receipt Saurabh Singh So Raj Kumar Wallet Transfer (In) + ₹1,000.00

18 Aug, 2024 UPI receipt Mohammad Mazharuddin Ansari Self Transfer (In) + ₹302.00

18 Aug, 2024 UPI payment Rail Coach Restaurant Krishna Caters

Food and Drinks ₹115.00
Express

18 Aug, 2024 UPI payment Mohammad Mazharuddin Ansari Self Transfer (Out) ₹500.00

18 Aug, 2024 UPI payment Tanjir Ahmad Food and Drinks ₹155.00

18 Aug, 2024 UPI payment Phonepe Transport ₹100.00

17 Aug, 2024 UPI payment Keshari Filling Station Anil Kumar Keshari Transport ₹412.00

17 Aug, 2024 UPI receipt Praharsh Pandey Wallet Transfer (In) + ₹2,500.00

Page 105 of 107

Date Payment Type Transaction Name Category Amount

17 Aug, 2024 UPI payment Banarasi Sonkar S O Food and Drinks ₹250.00

17 Aug, 2024 UPI payment Phonepe Transport ₹100.00

17 Aug, 2024 UPI payment Phonepe Transport ₹100.00

17 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

17 Aug, 2024 UPI payment Government Of India Others (Out) ₹10.00

17 Aug, 2024 Single Transfer Perfios Software Sol Others (In) + ₹1.00

17 Aug, 2024 Single Transfer Perfios Software Sol Others (In) + ₹1.00

15 Aug, 2024 UPI payment Laxman Das Keshari Food and Drinks ₹158.00

14 Aug, 2024 UPI payment Samsulsiddiqui772@Okicici Others (Out) ₹2500.00

14 Aug, 2024 UPI payment Kunwar Arbaj Khan Wallet Transfer (Out) ₹500.00

14 Aug, 2024 UPI payment Spice Money Limited Lifestyle and Travel ₹621.00

14 Aug, 2024 UPI payment Kusum Singh Food and Drinks ₹400.00

14 Aug, 2024 UPI payment Rana Ji Service Sta Transport ₹505.00

14 Aug, 2024 UPI payment Deogaon Filling Centre Transport ₹500.00

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Important message

• IDFC FIRST Bank never sends requests for your internet banking user name, password, debit or credit card numbers, bank account numbers or any
other sensitive information by email. If you ever receive something of this sort, which appears to be from the bank, please do not respond. Instead,
forward the email to banker@idfcfirstbank.com so we can address the issue.NRI customers please email to nriservices@idfcfirstbank.com.

• As per notification dated April 6, 2018, RBI has advised that, Bank shall not deal in Virtual Currencies (VCs) or provide services for facilitating any
person or entity in dealing with or settling VCs. IDFC First Bank does not encourage its customers to use their accounts maintained with us
for carrying out transactions involving any kind of virtual/ crypto currencies and hence, we request you to refrain from transactions
involving dealing in Bitcoin or any other virtual/ crypto currencies.

• We also wish to advise you that if transactions relating to any kind of VCs are witnessed in your account,the Bank may be constrained to close your
account, as per RBI notification dated April 6, 2018.

• This document contains the transactions for your selections. This cannot be considered as the bank's official account statement. To download your
account statement go to the service requests section in your mobile banking app or internet banking website.

• For any further information, please visit us at www.idfcfirstbank.com

Security tips

• Never sign blank cheques. Sign cheques only after filling up all details completely.

• Never share your card number, PIN, CVV, OTP, internet banking User ID, password or URN with anyone on phone, even if the caller claims to be
a bank employee. Sharing these details can lead to fraud in your account.

Contact us

• Please call us at 1800 10 888 in case of queries.

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