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Account Number 256901501018(INR) - MANOJ KUMAR

Transaction Date from 01/01/2019 to 31/07/2019

Transaction Period Last 1 Month

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - MANOJ KUMAR - 256901501018

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

05/01/2019 05/01/2019 - UPI/900572678636/Payment from 0.0 5000.0 10597.3

1
Ph/9905327030@ybl/CH

2 05/01/2019 05/01/2019 - NFS/CASH WDL/05-01-19 5000.0 0.0 5597.3

10/01/2019 10/01/2019 - UPI/901026057443/Payment from 1.0 0.0 5596.3

3
Ph/7091880888@ybl/Ca

11/01/2019 11/01/2019 - UPI/901152357536/Payment from 0.0 200.0 5796.3

4
Ph/9905327030@ybl/CH

12/01/2019 14/01/2019 - UPI/901221316877/Payment from 5000.0 0.0 796.3

5
Ph/9661184406@ybl/CH

14/01/2019 14/01/2019 - MMT/IMPS/901415005935/PhonePe 0.0 3100.0 3896.3

6
Wallet /MANOJ KUMA

14/01/2019 14/01/2019 - MMT/IMPS/901415368268/PSWALLET 0.0 3700.0 7596.3

7
WITHDRA/FX MART PV/Y

8 14/01/2019 14/01/2019 - PaytmMall Diwali 2018 Offer CB 0.0 1120.8 8717.1

14/01/2019 14/01/2019 - VPS/1 INDIA 1355.0 0.0 7362.1

9 FA/201901142029/901414574469/SAM
ASTIP

14/01/2019 14/01/2019 - UPI/901484758798/Payment from 5000.0 0.0 2362.1

10
Ph/9661184406@ybl/CH

15/01/2019 15/01/2019 - UPI/901511074987/Payment from 1500.0 0.0 862.1

11
Ph/9122930276@ybl/Al

15/01/2019 15/01/2019 - UPI/901514825966/Payment from 0.0 1500.0 2362.1

12
Ph/9122930276@ybl/Al

15/01/2019 15/01/2019 - UPI/901556230354/Payment from 0.0 1500.0 3862.1

13
Ph/9122930276@ybl/Al

16/01/2019 16/01/2019 - UPI/901648428609/Payment from 2000.0 0.0 1862.1

14
Ph/9905327030@ybl/CH

17/01/2019 17/01/2019 - UPI/901788340016/Payment from 1000.0 0.0 862.1

15
Ph/34492818239SBIN/C

18/01/2019 18/01/2019 - UPI/901834158515/Payment from 0.0 980.0 1842.1

16
Ph/9122930276@ybl/Al

18/01/2019 18/01/2019 - UPI/901817607813/Payment from 980.0 0.0 862.1

17
Ph/6712648721KKBK0/K

21/01/2019 21/01/2019 - 256925000168 RD clos 20-01-2019 0.0 3054.0 3916.1

18
MANOJ KUMAR

19 21/01/2019 21/01/2019 - BY CASH-ROSERA 0.0 51000.0 54916.1

21/01/2019 21/01/2019 - MMT/IMPS/902116790535/Bill 15.9 0.0 54900.2

20
Payment/Chhotu kum/IDFB

21/01/2019 21/01/2019 - MMT/IMPS/902116887853/NA/Chhotu 1005.9 0.0 53894.3

21
kum/IDFB0021001

21/01/2019 21/01/2019 - MMT/IMPS/902116897916/NA/Chhotu 48005.9 0.0 5888.4

22
kum/IDFB0021001

21/01/2019 21/01/2019 - UPI/902117970859/Payment from 5500.0 0.0 388.4

23
Ph/9905327030@ybl/Pa

24 23/01/2019 23/01/2019 - BY CASH-ROSERA 0.0 24000.0 24388.4

23/01/2019 23/01/2019 - UPI/902328116601/Payment from 1000.0 0.0 23388.4

25
Ph/9905327030@ybl/Pu

23/01/2019 23/01/2019 - MMT/IMPS/902315394358/NA/Abhay 14505.9 0.0 8882.5

26
verm/HDFC0002735
 24/01/2019 24/01/2019 - VIN/Amazon Pay 2489.0 0.0 6393.5
27
/201901240127/902319355194/

24/01/2019 24/01/2019 - VIN/Amazon Pay 2489.0 0.0 3904.5

28
/201901240129/902319757016/

29 24/01/2019 24/01/2019 - MABchgs-Dec18+GST 309.48 0.0 3595.02

30 24/01/2019 24/01/2019 - MABchgs-Nov18+GST 208.21 0.0 3386.81

24/01/2019 24/01/2019 - UPI/902460799238/Payment from 3200.0 0.0 186.81

31
Ph/6203265063@ybl/Bh

32 28/01/2019 28/01/2019 - Coral Paywave Drcard Jfee+GST 186.79 0.0 0.02

33 28/01/2019 28/01/2019 - VISA REF Amazon Pay 0.0 2489.0 2489.02

29/01/2019 29/01/2019 - UPI/902933561931/Payment to 0.0 3000.0 5489.02

34
papa/8804684562@ybl/St

35 29/01/2019 29/01/2019 - Coral Paywave Drcard Jfee+GST 520.01 0.0 4969.01

01/02/2019 01/02/2019 - UPI/903217676956/Pay to 0.0 1200.0 6169.01

36
82949921/sbap-952375116@/S

03/02/2019 04/02/2019 - UPI/903414629020/OLD And 0.0 135.0 6304.01

37
new/sbap-952375116@/State

03/02/2019 04/02/2019 - UPI/903436217781/Payment from 2000.0 0.0 4304.01

38
Ph/9905327030@ybl/Pu

03/02/2019 04/02/2019 - MMT/IMPS/903419563623/NA/Md 2705.9 0.0 1598.11

39
bhola m/SBIN0004580

05/02/2019 05/02/2019 - UPI/903642313176/Payment from 1000.0 0.0 598.11

40
Ph/61035694607SBIN/S

06/02/2019 06/02/2019 - UPI/903730478345/Payment from 21.0 0.0 577.11

41
Ph/BILLDESKPP@ybl/Ye

42 06/02/2019 06/02/2019 - BY CASH-ROSERA 0.0 6000.0 6577.11

06/02/2019 06/02/2019 - UPI/903769264704/Payment from 1199.0 0.0 5378.11

43
Ph/FKRT@ybl/Yes Bank

06/02/2019 06/02/2019 - UPI/903723956959/PhonePe 0.0 1199.0 6577.11

44
Credit/phonepemerchant/Ye

07/02/2019 07/02/2019 - UPI/903813265527/Payment from 0.0 975.0 7552.11

45
Ph/9905327030@ybl/St

08/02/2019 08/02/2019 - MMT/IMPS/903910120835/NA/Ramash 2005.9 0.0 5546.21

46
ray /UCBA0001575

08/02/2019 08/02/2019 - UPI/903915727344/Payment from 2000.0 0.0 3546.21

47
Ph/9905327030@ybl/St

08/02/2019 08/02/2019 - UPI/903960652689/Payment from 0.0 2000.0 5546.21

48
Ph/9905327030@ybl/St

49 11/02/2019 11/02/2019 - BY CASH-ROSERA 0.0 25000.0 30546.21

11/02/2019 11/02/2019 - UPI/904211814751/UPI/kumardivyansh 15000.0 0.0 15546.21

50
u0/Aditya Birla

11/02/2019 11/02/2019 - UPI/904211822127/UPI/kumardivyansh 10000.0 0.0 5546.21

51
u0/Aditya Birla

12/02/2019 12/02/2019 - MMT/IMPS/904319887320/NA/Govind 5005.9 0.0 540.31

52
kum/CNRB0006338

12/02/2019 12/02/2019 - UPI/904357969055/Payment from 0.0 5000.0 5540.31

53
Ph/9905327030@ybl/Pu

13/02/2019 13/02/2019 - UPI/904412237542/UPI/satish550055 0.0 2000.0 7540.31

54
@ok/Union Bank of

55 13/02/2019 13/02/2019 - MABchgs-Jan19+GST 217.54 0.0 7322.77

13/02/2019 13/02/2019 - UPI/904412239633/UPI/satish550055 0.0 3100.0 10422.77

56
@ok/Union Bank of

13/02/2019 13/02/2019 - MMT/IMPS/904413960830/NA/Ranjan 4005.9 0.0 6416.87

57
kum/HDFC0000651

14/02/2019 14/02/2019 - UPI/904520038855/Payment from 500.0 0.0 5916.87

58
Ph/9905327030@ybl/St

15/02/2019 15/02/2019 - BIL/BPAY/001643353909/BBPS/North 1870.0 0.0 4046.87

59
Bihar Power Distr

18/02/2019 18/02/2019 - UPI/904924963866/Payment from 2000.0 0.0 2046.87

60
Ph/amitto@ybl/Punjab

19/02/2019 19/02/2019 - UPI/905007233063/Payment from 2001.0 0.0 45.87

61
Ph/9905327030@ybl/St

62 19/02/2019 19/02/2019 - BY CASH-ROSERA 0.0 33000.0 33045.87

19/02/2019 19/02/2019 - MMT/IMPS/905022628615/NA/Raja/AL 30005.9 0.0 3039.97

63
LA0213279

64 20/02/2019 20/02/2019 - BY CASH-ROSERA 0.0 20000.0 23039.97

20/02/2019 20/02/2019 - MMT/IMPS/905111253141/NA/Raja/AL 20005.9 0.0 3034.07

65
LA0213279

66 20/02/2019 20/02/2019 - BY CASH-ROSERA 0.0 20000.0 23034.07

20/02/2019 20/02/2019 - MMT/IMPS/905112659912/NA/Rattan/ 9505.9 0.0 13528.17

67
ORBC0101194
 20/02/2019 20/02/2019 - MMT/IMPS/905118237373/NA/Raja/AL 7005.9 0.0 6522.27
68
LA0213279

22/02/2019 22/02/2019 - UPI/905340790554/Payment from 2000.0 0.0 4522.27

69
Ph/9122930276@ybl/Al

22/02/2019 22/02/2019 - UPI/905340634009/Payment from 2000.0 0.0 2522.27

70
Ph/7631364342@ybl/St

22/02/2019 22/02/2019 - NFS/DPCN1408/CASH WDL/22-02-19 2500.0 0.0 22.27

71

22/02/2019 22/02/2019 - NFS/DPCN1408/CASH WDL RVSL/22- 0.0 2500.0 2522.27

72
02-19

22/02/2019 22/02/2019 - UPI/905316437542/Payment from 2500.0 0.0 22.27

73
Ph/9905327030@ybl/St

25/02/2019 25/02/2019 - UPI/905630074238/Payment from 0.0 3000.0 3022.27

74
Ph/9135621314@ybl/St

26/02/2019 26/02/2019 - UPI/905752475867/Payment from 2500.0 0.0 522.27

75
Ph/256905500109ICI/I

27/02/2019 27/02/2019 - UPI/905815294169/Payment from 0.0 400.0 922.27

76
Ph/9905327030@ybl/St

28/02/2019 28/02/2019 - UPI/905911319694/Payment from 0.0 1100.0 2022.27

77
Ph/9905327030@ybl/St

01/03/2019 01/03/2019 - UPI/906054031380/Payment from 1500.0 0.0 522.27

78
Ph/9905327030@ybl/St

02/03/2019 02/03/2019 - UPI/906144296304/Payment from 0.0 1500.0 2022.27

79
Ph/9905327030@ybl/St

02/03/2019 02/03/2019 - UPI/906119546733/SATISH/sbap- 0.0 220.0 2242.27

80
952375116@/State Bank

04/03/2019 04/03/2019 - UPI/906320881888/Payment from 0.0 2500.0 4742.27

81
Ph/9122930276@ybl/Al

05/03/2019 05/03/2019 - UPI/906414434327/Payment from 0.0 50.0 4792.27

82
Ph/8809595766@ybl/Pa

06/03/2019 06/03/2019 - UPI/906513406285/SATISH/sbap- 0.0 240.0 5032.27

83
952375116@/State Bank

07/03/2019 07/03/2019 - UPI/906622491549/Payment from 1550.0 0.0 3482.27

84
Ph/8092479457@ybl/St

09/03/2019 11/03/2019 - UPI/906824976075/Payment from 302.0 0.0 3180.27

85
Ph/JIORECHARGES@yb/Y

09/03/2019 11/03/2019 - UPI/906824718909/Payment from 349.0 0.0 2831.27

86
Ph/JIORECHARGES@yb/Y

09/03/2019 11/03/2019 - UPI/906852727453/Payment from 0.0 2500.0 5331.27

87
Ph/9122930276@ybl/Al

09/03/2019 11/03/2019 - MMT/IMPS/906814071516/NA/Rishi/S 5005.9 0.0 325.37

88
BIN0003025

12/03/2019 12/03/2019 - UPI/907120341039/Payment from 0.0 1000.0 1325.37

89
Ph/9801894297@ybl/Ai

12/03/2019 12/03/2019 - UPI/907140306717/Payment from 1000.0 0.0 325.37

90
Ph/9122930276@ybl/Al

12/03/2019 12/03/2019 - UPI/907156699135/Payment from 0.0 500.0 825.37

91
Ph/9905327030@ybl/St

13/03/2019 13/03/2019 - UPI/907252856584/Payment from 500.0 0.0 325.37

92
Ph/9122930276@ybl/Al

14/03/2019 14/03/2019 - UPI/907332277549/Payment from 0.0 1000.0 1325.37

93
Ph/9801894297@ybl/Ai

14/03/2019 14/03/2019 - UPI/907316294641/Payment from 1000.0 0.0 325.37

94
Ph/20032602704SBIN/S

14/03/2019 14/03/2019 - UPI/907332590686/Payment from 0.0 1000.0 1325.37

95
Ph/9801894297@ybl/Ai

14/03/2019 14/03/2019 - UPI/907324846324/Payment from 1000.0 0.0 325.37

96
Ph/20032602704SBIN/S

14/03/2019 14/03/2019 - UPI/907344738363/Payment from 0.0 1000.0 1325.37

97
Ph/9801894297@ybl/Ai

98 14/03/2019 14/03/2019 - MABchgs-Feb19+GST 187.2 0.0 1138.17

15/03/2019 15/03/2019 - UPI/907409579375/UPI/pk7711972@o 0.0 3300.0 4438.17

99
ksbi/State Bank Of

100 15/03/2019 15/03/2019 - CashTxnChgs-Feb19+GST 177.0 0.0 4261.17

16/03/2019 16/03/2019 - MMT/IMPS/907515306809/NA/VIKASH 4005.9 0.0 255.27

101
KUM/HDFC0002608

22/03/2019 22/03/2019 - UPI/908184733493/Payment from 0.0 9100.0 9355.27

102
Ph/9801894297@ybl/Ai

103 25/03/2019 25/03/2019 - SMSChgsJan19-Mar19+GST 17.7 0.0 9337.57

23/03/2019 25/03/2019 - UPI/908222026612/Payment from 6200.0 0.0 3137.57

104
Ph/9709714119@ybl/Ba

24/03/2019 25/03/2019 - UPI/908326801159/Payment from 0.0 100.0 3237.57

105
Ph/9534550055@ybl/Un

24/03/2019 25/03/2019 - UPI/908318894123/UPI/chkumar9801 0.0 8000.0 11237.57

106
@oka/Airtel Paymen
 25/03/2019 25/03/2019 - UPI/908430745628/Payment from 0.0 500.0 11737.57
107
Ph/9801894297@ybl/Ai

25/03/2019 25/03/2019 - UPI/908410782770/Payment from 500.0 0.0 11237.57

108
Ph/9122930276@ybl/Ai

25/03/2019 25/03/2019 - VIN/Amazon Pay 5500.0 0.0 5737.57

109
/201903251125/908405678074/

25/03/2019 25/03/2019 - VIN/Amazon Pay 480.0 0.0 5257.57

110
/201903251133/908406679052/

25/03/2019 25/03/2019 - UPI/908412437421/Payment from 1000.0 0.0 4257.57

111
Ph/9801894297@ybl/Ai

26/03/2019 26/03/2019 - UPI/908522067635/Payment from 810.98 0.0 3446.59

112
Ph/IRCTC@ybl/Yes Ban

26/03/2019 26/03/2019 - UPI/908517286708/UPI/chkumar9801 2000.0 0.0 1446.59

113
@oka/Airtel Paymen

26/03/2019 26/03/2019 - UPI/908534036569/Payment from 0.0 200.0 1646.59

114
Ph/8092239489@ybl/HD

115 27/03/2019 27/03/2019 - BY CASH-ROSERA 0.0 25000.0 26646.59

27/03/2019 27/03/2019 - MMT/IMPS/908615298448/NA/Raja/AL 20005.9 0.0 6640.69

116
LA0213279

117 27/03/2019 27/03/2019 - UPI/908522067635/Payment from 0.0 810.98 7451.67

28/03/2019 28/03/2019 - MMT/IMPS/908718759061/NA/Raja/AL 4995.9 0.0 2455.77

118
LA0213279

29/03/2019 29/03/2019 - UPI/908880088507/Payment from 2000.0 0.0 455.77

119
Ph/9801894297@ybl/Ai

30/03/2019 31/03/2019 - 256901501018:Int.Pd:31-12-2018 to 0.0 28.0 483.77

120
30-03-2019

31/03/2019 31/03/2019 - UPI/909020347015/Payment from 0.0 5850.0 6333.77

121
Ph/9122930276@ybl/Al

31/03/2019 31/03/2019 - MMT/IMPS/909010278575/NA/Beero/S 5855.9 0.0 477.87

122
BIN0002113

31/03/2019 31/03/2019 - IIN/ucanapply 101.19 0.0 376.68

123
c/201903312029/909014484885/

31/03/2019 31/03/2019 - MMT/IMPS/909020411075/comments/ 0.0 1000.0 1376.68

124
MANOJ KUMA/Paytm Pa

31/03/2019 31/03/2019 - IIN/ucanapply 758.96 0.0 617.72

125
c/201903312047/909015554453/

01/04/2019 02/04/2019 - MMT/IMPS/909122822447/PSWALLET 0.0 700.0 1317.72

126
WITHDRA/FX MART PV/Y

01/04/2019 02/04/2019 - UPI/909117056906/Payment from 0.0 1000.0 2317.72

127
Ph/9135621314@ybl/Ba

01/04/2019 02/04/2019 - UPI/909133163533/Payment from 0.0 1000.0 3317.72

128
Ph/9122930276@ybl/Ai

02/04/2019 02/04/2019 - IIN/I- 976.0 0.0 2341.72

129 Debit/POLICYBAZAA/201904011149/9
09114013690/

01/04/2019 02/04/2019 - VIN/RRBOTHDRCAR/201904011222/9 500.0 0.0 1841.72

130
09106712346/

01/04/2019 02/04/2019 - IIN/ucanapply 758.96 0.0 1082.76

131
c/201904011708/909111292673/

01/04/2019 02/04/2019 - UPI/909151161401/Payment from 0.0 500.0 1582.76

132
Ph/9661184406@ybl/Ai

03/04/2019 03/04/2019 - IIN/ucanapply 758.96 0.0 823.8

133
c/201904031044/909305667949/

03/04/2019 03/04/2019 - UPI/909333709381/Payment from 1.0 0.0 822.8

134
Ph/9661184406@ybl/St

135 03/04/2019 03/04/2019 - BY CASH-ROSERA 0.0 22000.0 22822.8

03/04/2019 03/04/2019 - UPI/909322627087/Payment from 8000.0 0.0 14822.8

136
Ph/9661184406@ybl/St

03/04/2019 03/04/2019 - ATM/SPCNH136/CASH WDL/03-04-19 10000.0 0.0 4822.8

137

03/04/2019 03/04/2019 - UPI/909356034780/Payment from 1000.0 0.0 3822.8

138
Ph/9905327030@ybl/St

03/04/2019 03/04/2019 - UPI/909314312302/Payment from 1000.0 0.0 2822.8

139
Ph/9661184406@ybl/St

04/04/2019 04/04/2019 - IIN/ucanapply 758.96 0.0 2063.84

140
c/201904041319/909407259393/

04/04/2019 04/04/2019 - IIN/ucanapply 101.19 0.0 1962.65

141
c/201904041428/909408513351/

04/04/2019 04/04/2019 - IIN/ucanapply 758.96 0.0 1203.69

142
c/201904041457/909409632495/

04/04/2019 04/04/2019 - IIN/ucanapply 101.19 0.0 1102.5

143
c/201904041947/909414865199/

04/04/2019 04/04/2019 - IIN/ucanapply 758.96 0.0 343.54

144
c/201904042028/909414081299/

145 04/04/2019 04/04/2019 - UPI/909356034780/Payment from 0.0 1000.0 1343.54

 04/04/2019 04/04/2019 - IIN/ucanapply 758.96 0.0 584.58
146
c/201904042102/909415232101/

05/04/2019 05/04/2019 - MMT/IMPS/909510725728/NA/GKS/U 6.9 0.0 577.68

147
CBA0RRBBKG

05/04/2019 05/04/2019 - UPI/909530526390/Payment from 0.0 10000.0 10577.68

148
Ph/9122930276@ybl/Ai

05/04/2019 05/04/2019 - MMT/IMPS/909510799882/NA/GKS/U 10005.9 0.0 571.78

149
CBA0RRBBKG

05/04/2019 05/04/2019 - UPI/909548624378/Payment from 0.0 1000.0 1571.78

150
Ph/9801894297@ybl/Pa

05/04/2019 05/04/2019 - IIN/ucanapply 758.96 0.0 812.82

151
c/201904051230/909507306679/

05/04/2019 05/04/2019 - VIN/BIHAR 70.0 0.0 742.82

152 SCHOO/201904051843/909520007025
/

06/04/2019 06/04/2019 - UPI/909620382057/Payment from 0.0 350.0 1092.82

153
Ph/9801894297@ybl/Ai

06/04/2019 06/04/2019 - UPI/909610486848/Payment from 0.0 300.0 1392.82

154
Ph/9801894297@ybl/Pa

06/04/2019 06/04/2019 - UPI/909636398277/Payment from 0.0 3000.0 4392.82

155
Ph/9122930276@ybl/Ai

06/04/2019 06/04/2019 - UPI/909624666468/Payment from 0.0 1000.0 5392.82

156
Ph/9122930276@ybl/Al

06/04/2019 06/04/2019 - UPI/909648587403/Payment from 0.0 2000.0 7392.82

157
Ph/9122930276@ybl/Ai

158 06/04/2019 06/04/2019 - BIL/INFT/001680453995/NA/ 300.0 0.0 7092.82

06/04/2019 06/04/2019 - MMT/IMPS/909612230515/comments/ 0.0 500.0 7592.82

159
Manoj Kuma/Paytm Pa

06/04/2019 06/04/2019 - VIN/Neteller 515.58 0.0 7077.24

160 18/201904061249/909607755753/

06/04/2019 06/04/2019 - UPI/909648161917/Payment from 0.0 1000.0 8077.24

161
Ph/sumi.vih@ybl/Cent

162 06/04/2019 06/04/2019 - BIL/INFT/001680470207/NA/ 7200.0 0.0 877.24

06/04/2019 06/04/2019 - UPI/909618134683/Payment from 0.0 550.0 1427.24

163
Ph/8873788306@ybl/Pu

06/04/2019 06/04/2019 - VIN/Neteller 517.63 0.0 909.61

164 18/201904061850/909613810104/

07/04/2019 08/04/2019 - UPI/909740647650/Payment from 0.0 6000.0 6909.61

165
Ph/9801894297@ybl/Ai

07/04/2019 08/04/2019 - VIN/Neteller 1091.61 0.0 5818.0

166 18/201904071512/909714150908/

07/04/2019 08/04/2019 - UPI/909715202224/Payment from 0.0 1000.0 6818.0

167
Ph/9534550055@ybl/Un

08/04/2019 08/04/2019 - IIN/I-Debit/egrashry 100.0 0.0 6718.0

168
/201904071906/909713031074/

07/04/2019 08/04/2019 - VIN/BIHAR 280.0 0.0 6438.0

169 SCHOO/201904080120/909720011931
/

08/04/2019 08/04/2019 - UPI/909822948519/Payment from 2000.0 0.0 4438.0

170
Ph/9122930276@ybl/Ai

08/04/2019 08/04/2019 - UPI/909819493545/UPI/1ravishekharku 0.0 1400.0 5838.0

171
m/State Bank Of

08/04/2019 08/04/2019 - UPI/909860259117/Payment from 0.0 500.0 6338.0

172
Ph/8581994443@ybl/St

08/04/2019 08/04/2019 - UPI/909820240592/Payment from 500.0 0.0 5838.0

173
Ph/8581994443@ybl/St

09/04/2019 09/04/2019 - UPI/909980355100/Payment from 140.0 0.0 5698.0

174
Ph/9204631393@ybl/Al

10/04/2019 10/04/2019 - UPI/910040064234/Payment from 0.0 10000.0 15698.0

175
Ph/9801894297@ybl/Ai

10/04/2019 10/04/2019 - MMT/IMPS/910010321603/NA/Ashish. 10005.9 0.0 5692.1

176
1/SYNB0007530

11/04/2019 11/04/2019 - UPI/910111550012/Payment from 1000.0 0.0 4692.1

177
Ph/9122930276@ybl/Ai

178 11/04/2019 11/04/2019 - BY CASH-ROSERA 0.0 25500.0 30192.1

11/04/2019 11/04/2019 - UPI/910112755882/Payment from 8000.0 0.0 22192.1

179
Ph/9661184406@ybl/HD

11/04/2019 11/04/2019 - MMT/IMPS/910112240740/NA/Sumit 1005.9 0.0 21186.2

180
patn/SBIN0004580

11/04/2019 11/04/2019 - MMT/IMPS/910112258792/NA/Sumit 8005.9 0.0 13180.3

181
patn/SBIN0004580

11/04/2019 11/04/2019 - VIN/WWW 3000.0 0.0 10180.3

182 PHONEPE/201904111255/9101073925
08/
 11/04/2019 11/04/2019 - UPI/910152996238/Payment from 1000.0 0.0 9180.3
183
Ph/9122930276@ybl/Ai

12/04/2019 12/04/2019 - NEFT-N102190223434672-HIVELOOP 0.0 660.0 9840.3

184 TECHNOLOGY PRIVATE LIMITED-
YESB0000001-002281300

12/04/2019 12/04/2019 - UPI/910228880153/Payment from 2300.0 0.0 7540.3

185
Ph/9661184406@ybl/HD

12/04/2019 12/04/2019 - UPI/910264522186/Payment from 80.0 0.0 7460.3

186
Ph/928xyz@ybl/ICICI

12/04/2019 12/04/2019 - UPI/RVSL910264522186/Payment 0.0 80.0 7540.3

187
from Ph/928xyz@ybl/IC

12/04/2019 12/04/2019 - UPI/910234887250/Payment from 0.0 500.0 8040.3

188
Ph/9534550055@ybl/Un

12/04/2019 12/04/2019 - UPI/910276225280/Payment for 175.0 0.0 7865.3

189
cat/BILLDESKPP@ybl/Ye

12/04/2019 12/04/2019 - VIN/RRBOTHDRCAR/201904122247/9 500.0 0.0 7365.3

190
10217480872/

191 15/04/2019 15/04/2019 - MABchgs-Mar19+GST 266.96 0.0 7098.34

14/04/2019 15/04/2019 - IIN/I-Debit/Amazon 2.0 0.0 7096.34

192
/201904130629/910310002318/

13/04/2019 15/04/2019 - UPI/910312799704/Sumit/9661184406 0.0 7000.0 14096.34

193
@ybl/HDFC BANK LT

13/04/2019 15/04/2019 - VIN/Amazon Pay 8999.0 0.0 5097.34

194
/201904130642/910301618164/

13/04/2019 15/04/2019 - MMT/IMPS/910322388319/NA/VIKASH 3205.9 0.0 1891.44

195
KUM/HDFC0002608

14/04/2019 15/04/2019 - UPI/910421688084/Payment from 0.0 1300.0 3191.44

196
Ph/9801894297@ybl/Ai

15/04/2019 15/04/2019 - MMT/IMPS/910513084027/comments/ 0.0 3000.0 6191.44

197
Manoj Kuma/Paytm Pa

15/04/2019 15/04/2019 - UPI/910560270193/Payment from 100.0 0.0 6091.44

198
Ph/9905327030@ybl/St

15/04/2019 15/04/2019 - MMT/IMPS/910519745527/NA/Indus/S 5305.9 0.0 785.54

199
BIN0007340

16/04/2019 16/04/2019 - UPI/910652286153/Wallet 450.0 0.0 335.54

200
Topup/FXM@ybl/Yes Bank Ltd

201 17/04/2019 17/04/2019 - BY CASH-ROSERA 0.0 11000.0 11335.54

17/04/2019 17/04/2019 - UPI/910744432554/Payment from 5000.0 0.0 6335.54

202
Ph/9661184406@ybl/HD

17/04/2019 17/04/2019 - MMT/IMPS/910711283822/NA/Raja/AL 6005.9 0.0 329.64

203
LA0213279

17/04/2019 17/04/2019 - MMT/IMPS/910717827299/comments/ 0.0 500.0 829.64

204
Manoj Kuma/Paytm Pa

17/04/2019 17/04/2019 - MMT/IMPS/910717931303/NA/Aj/SBIN 505.9 0.0 323.74

205
0017153

18/04/2019 18/04/2019 - POSDEC CHG/05-04-2019/3110+GST 29.5 0.0 294.24

206

207 18/04/2019 18/04/2019 - BY CASH-ROSERA 0.0 11000.0 11294.24

18/04/2019 18/04/2019 - MMT/IMPS/910816411592/NA/n11000/ 11005.9 0.0 288.34

208
CNRB0009208

18/04/2019 18/04/2019 - POSDEC CHG/01-04-2019/3110+GST 29.5 0.0 258.84

209

21/04/2019 22/04/2019 - UPI/911124195634/Payment from 0.0 70.0 328.84

210
Ph/8873788306@ybl/Pu

21/04/2019 22/04/2019 - MMT/IMPS/911119290060/comments/ 0.0 4500.0 4828.84

211
Manoj Kuma/Paytm Pa

21/04/2019 22/04/2019 - UPI/911119806670/Wallet 500.0 0.0 4328.84

212
Topup/FXM@ybl/Yes Bank Ltd

22/04/2019 22/04/2019 - NEFT-N112190226379618-HIVELOOP 0.0 774.61 5103.45

213 TECHNOLOGY PRIVATE LIMITED-
YESB0000001-002281300

214 22/04/2019 22/04/2019 - BY CASH-ROSERA 0.0 38000.0 43103.45

22/04/2019 22/04/2019 - MMT/IMPS/911211630967/NA/Sumit 20005.9 0.0 23097.55

215
patn/SBIN0004580

22/04/2019 22/04/2019 - UPI/911268181025/Payment from 1000.0 0.0 22097.55

216
Ph/9122930276@ybl/Al

22/04/2019 22/04/2019 - MMT/IMPS/911218761674/NA/Raja/AL 20005.9 0.0 2091.65

217
LA0213279

23/04/2019 23/04/2019 - UPI/911340976977/Payment from 1000.0 0.0 1091.65

218
Ph/9801894297@ybl/Ai

23/04/2019 23/04/2019 - UPI/911351301532/Payment from 1000.0 0.0 91.65

219
Ph/Q56124145@ybl/All

27/04/2019 29/04/2019 - MMT/IMPS/911713883390/comments/ 0.0 5000.0 5091.65

220
Manoj Kuma/Paytm Pa

221 27/04/2019 29/04/2019 - MMT/IMPS/911713883531/comme 0.0 5000.0 10091.65

 nts/Manoj Kuma/Paytm Pa

27/04/2019 29/04/2019 - MMT/IMPS/911713883763/comments/ 0.0 5000.0 15091.65

222
Manoj Kuma/Paytm Pa

27/04/2019 29/04/2019 - MMT/IMPS/911713182613/NA/Raja/AL 15005.9 0.0 85.75

223
LA0213279

28/04/2019 29/04/2019 - UPI/911856578169/Payment from 0.0 2000.0 2085.75

224
Ph/8873788306@ybl/Pu

28/04/2019 29/04/2019 - VIN/Neteller 2024.38 0.0 61.37

225 18/201904281505/911809571885/

30/04/2019 30/04/2019 - UPI/912063835228/Payment from 0.0 200.0 261.37

226
Ph/8873734107@ybl/Ba

01/05/2019 01/05/2019 - POSDEC CHG/28-04-2019/3110+GST 29.5 0.0 231.87

227

01/05/2019 01/05/2019 - UPI/912133468346/Payment from 0.0 700.0 931.87

228
Ph/9122930276@ybl/Al

01/05/2019 01/05/2019 - VIN/lnmuniversi/201905011159/912106 410.62 0.0 521.25

229
222187/

01/05/2019 01/05/2019 - UPI/912112263695/Payment from 0.0 2000.0 2521.25

230
Ph/rkrosera@ybl/Band

01/05/2019 01/05/2019 - MMT/IMPS/912112091106/NA/Sumit 2005.9 0.0 515.35

231
patn/SBIN0004580

01/05/2019 01/05/2019 - VIN/lnmuniversi/201905011218/912106 410.62 0.0 104.73

232
227979/

01/05/2019 01/05/2019 - UPI/912136075840/Payment from 0.0 1800.0 1904.73

233
Ph/9661184406@ybl/Ai

01/05/2019 01/05/2019 - UPI/912124476696/Payment from 0.0 200.0 2104.73

234
Ph/9661184406@ybl/St

01/05/2019 01/05/2019 - VIN/lnmuniversi/201905011257/912107 410.62 0.0 1694.11

235
235794/

01/05/2019 01/05/2019 - VIN/SABPAISA 303.0 0.0 1391.11

236 RE/201905011837/912120010641/

01/05/2019 01/05/2019 - VIN/SABPAISA 303.0 0.0 1088.11

237 RE/201905011843/912120010869/

01/05/2019 01/05/2019 - VIN/SABPAISA 303.0 0.0 785.11

238 RE/201905011849/912120011089/

01/05/2019 01/05/2019 - VIN/lnmuniversi/201905011351/912108 410.62 0.0 374.49

239
248845/

01/05/2019 01/05/2019 - UPI/912142518713/Payment from 0.0 1000.0 1374.49

240
Ph/9122930276@ybl/Al

01/05/2019 01/05/2019 - VIN/lnmuniversi/201905011418/912108 410.62 0.0 963.87

241
255103/

01/05/2019 01/05/2019 - VIN/SABPAISA 303.0 0.0 660.87

242 RE/201905012059/912120014429/

01/05/2019 01/05/2019 - VIN/SABPAISA 303.0 0.0 357.87

243 RE/201905012205/912120015863/

01/05/2019 01/05/2019 - UPI/912134328167/Payment from 0.0 2500.0 2857.87

244
Ph/9122930276@ybl/Al

01/05/2019 01/05/2019 - UPI/912117600829/Payment from 1000.0 0.0 1857.87

245
Ph/9122930276@ybl/Al

02/05/2019 02/05/2019 - VIN/SABPAISA 303.0 0.0 1554.87

246 RE/201905021628/912220005171/

02/05/2019 02/05/2019 - VIN/SABPAISA 303.0 0.0 1251.87

247 RE/201905021746/912210008239/

02/05/2019 02/05/2019 - IIN/ucanapply 758.96 0.0 492.91

248
c/201905021633/912211857867/

02/05/2019 02/05/2019 - UPI/912269499440/Payment from 200.0 0.0 292.91

249
Ph/8873788306@ybl/Un

03/05/2019 03/05/2019 - UPI/912326432402/Payment from 100.0 0.0 192.91

250
Ph/9905327030@ybl/St

03/05/2019 03/05/2019 - MMT/IMPS/912313431455/Home/VIBH 0.0 100.0 292.91

251
UTI KU/ORIENTAL BAN

03/05/2019 03/05/2019 - MMT/IMPS/912313431664/HomeRoser 0.0 19800.0 20092.91

252
a/VIBHUTI KU/ORIENT

03/05/2019 03/05/2019 - UPI/912314503877/Payment from 5000.0 0.0 15092.91

253
Ph/7549176843@ybl/Un

03/05/2019 03/05/2019 - UPI/912356531025/Payment from 4000.0 0.0 11092.91

254
Ph/7549176843@ybl/Un

03/05/2019 03/05/2019 - MMT/IMPS/912314808434/NA/Rohit/U 2005.9 0.0 9087.01

255
BIN0570044

03/05/2019 03/05/2019 - UPI/912319654350/SATISH 0.0 1000.0 10087.01

256
DELHIVER/sbap-952375116@/S
 04/05/2019 04/05/2019 - UPI/912439240169/Payment from 0.0 1500.0 11587.01
257
Ph/9135022880@ybl/Un

04/05/2019 04/05/2019 - UPI/912419883608/Dost/mukesh.cbr- 0.0 400.0 11987.01

258
2@ok/Paytm Paymen

04/05/2019 04/05/2019 - MMT/IMPS/912421183203/NA/VIKASH 3505.9 0.0 8481.11

259
KUM/HDFC0002608

04/05/2019 04/05/2019 - UPI/912421610726/Friends/912293027 0.0 2100.0 10581.11

260
6@icic/ICICI Ban

05/05/2019 06/05/2019 - UPI/912500696377/Friends/990532703 10500.0 0.0 81.11

261
0@ybl/

07/05/2019 07/05/2019 - UPI/912712649269/Manoj/njha37754@ 0.0 4600.0 4681.11

262
oksbi/Paytm Payme

07/05/2019 07/05/2019 - UPI/912751244435/Payment from 0.0 5000.0 9681.11

263
Ph/9801894297@ybl/Ai

07/05/2019 07/05/2019 - MMT/IMPS/912717282770/NA/Sumit 9005.9 0.0 675.21

264
patn/SBIN0004580

07/05/2019 07/05/2019 - UPI/912719078155/Nitin/njha37754- 0.0 4100.0 4775.21

265
1@oks/Oriental Ba

07/05/2019 07/05/2019 - UPI/912780529041/Payment from 4500.0 0.0 275.21

266
Ph/rkrosera@ybl/Band

08/05/2019 08/05/2019 - UPI/912805876196/UPI/njha37754@ok 0.0 2000.0 2275.21

267
sbi/Paytm Payment

08/05/2019 08/05/2019 - NEFT-N128190233508049-HIVELOOP 0.0 343.77 2618.98

268 TECHNOLOGY PRIVATE LIMITED-
YESB0000001-002281300

08/05/2019 08/05/2019 - UPI/912822391910/Payment from 2000.0 0.0 618.98

269
Ph/9122930276@ybl/Ai

270 08/05/2019 08/05/2019 - BY CASH-ROSERA 0.0 12000.0 12618.98

08/05/2019 08/05/2019 - MMT/IMPS/912812681118/NA/Sumit 10005.9 0.0 2613.08

271
patn/SBIN0004580

08/05/2019 08/05/2019 - UPI/912812242999/Payment from 2000.0 0.0 613.08

272
Ph/9801894297@ybl/Ai

08/05/2019 08/05/2019 - UPI/912819806349/Payment from 0.0 12000.0 12613.08

273
Ph/6203265063@ybl/HD

08/05/2019 08/05/2019 - UPI/912876966772/Payment from 0.0 100.0 12713.08

274
Ph/6203265063@ybl/HD

08/05/2019 08/05/2019 - MMT/IMPS/912822889900/NA/Manish/ 12005.9 0.0 707.18

275
SBIN0002953

08/05/2019 08/05/2019 - MMT/IMPS/912822889900/NA/Manish/ 0.0 12005.9 12713.08

276
SBIN0002953

08/05/2019 08/05/2019 - MMT/IMPS/912822894124/NA/Manish/ 10005.9 0.0 2707.18

277
SBIN0002953

08/05/2019 08/05/2019 - MMT/IMPS/912822894124/NA/Manish/ 0.0 10005.9 12713.08

278
SBIN0002953

08/05/2019 08/05/2019 - MMT/IMPS/912822898390/NA/Manish/ 5005.9 0.0 7707.18

279
SBIN0002953

08/05/2019 08/05/2019 - MMT/IMPS/912822898390/NA/Manish/ 0.0 5005.9 12713.08

280
SBIN0002953

08/05/2019 08/05/2019 - MMT/IMPS/912822900587/NA/Manish/ 0.0 5005.9 17718.98

281
SBIN0002953

08/05/2019 08/05/2019 - MMT/IMPS/912822900587/NA/Manish/ 5005.9 0.0 12713.08

282
SBIN0002953

09/05/2019 09/05/2019 - UPI/912902606295/UPI/billdesk.airtel/I 199.0 0.0 12514.08

283
CICI Bank

09/05/2019 09/05/2019 - UPI/912918577932/Payment from 500.0 0.0 12014.08

284
Ph/9905327030@ybl/St

09/05/2019 09/05/2019 - UPI/912930947472/Payment from 1000.0 0.0 11014.08

285
Ph/9905327030@ybl/St

09/05/2019 09/05/2019 - NFS/01653001/CASH WDL/09-05-19 10000.0 0.0 1014.08

286

09/05/2019 09/05/2019 - VIN/lnmuniversi/201905091822/912912 410.62 0.0 603.46

287
909942/

09/05/2019 09/05/2019 - UPI/912920589679/UPI/prempallav92 600.0 0.0 3.46

288
@ok/HDFC BANK LTD

09/05/2019 09/05/2019 - UPI/912920012318/UPI/goog- 0.0 5.0 8.46

289
payment@ok/Axis Bank Ltd

290 10/05/2019 10/05/2019 - MABchgs-Apr19+GST 8.45 0.0 0.01

10/05/2019 10/05/2019 - UPI/913032680640/Payment from 0.0 300.0 300.01

291
Ph/8825263124@ybl/UC

10/05/2019 10/05/2019 - UPI/913016138942/Payment from 0.0 100.0 400.01

292
Ph/8825263124@ybl/UC

11/05/2019 11/05/2019 - MMT/IMPS/913111392106/comments/ 0.0 3600.0 4000.01

293
Manoj Kuma/Paytm Pa

11/05/2019 11/05/2019 - UPI/913140166631/Payment from 0.0 1000.0 5000.01

294
Ph/9905327030@ybl/St
 11/05/2019 11/05/2019 - MMT/IMPS/913120881554/NA/Sumit 4005.9 0.0 994.11
295
patn/SBIN0004580

11/05/2019 11/05/2019 - POSDEC CHG/01-05-2019/3110+GST 29.5 0.0 964.61

296

11/05/2019 11/05/2019 - IIN/FLIPKART 759.0 0.0 205.61

297 PA/201905112312/913117575131/

12/05/2019 13/05/2019 - POSDEC CHG/01-05-2019/3110+GST 29.5 0.0 176.11

298

12/05/2019 13/05/2019 - UPI/913252636465/Payment from 0.0 1500.0 1676.11

299
Ph/9801894297@ybl/Pa

12/05/2019 13/05/2019 - UPI/913239206329/Payment from 1500.0 0.0 176.11

300
Ph/9801894297@ybl/Ai

13/05/2019 13/05/2019 - UPI/913301879851/Payment from 52.5 0.0 123.61

301
Ph/GRABONINAPP@ybl/Y

302 13/05/2019 13/05/2019 - BY CASH-ROSERA 0.0 20000.0 20123.61

13/05/2019 13/05/2019 - UPI/913342082858/Payment from 5000.0 0.0 15123.61

303
Ph/9905327030@ybl/St

13/05/2019 13/05/2019 - UPI/913372557541/Payment from 70.0 0.0 15053.61

304
Ph/Q81142854@ybl/Ban

13/05/2019 13/05/2019 - MMT/IMPS/913319311203/NA/Sur/SBI 4005.9 0.0 11047.71

305
N0010871

13/05/2019 13/05/2019 - UPI/913376983970/Payment from 0.0 1025.0 12072.71

306
Ph/9534550055@ybl/Un

307 14/05/2019 14/05/2019 - CashTxnChgs-Apr19+GST 224.2 0.0 11848.51

14/05/2019 14/05/2019 - UPI/913428928284/Payment from 0.0 3600.0 15448.51

308
Ph/9905327030@ybl/St

14/05/2019 14/05/2019 - UPI/913415188698/Payment from 10000.0 0.0 5448.51

309
Ph/9122930276@ybl/Al

310 14/05/2019 14/05/2019 - UPI/913372557541/Payment from 0.0 70.0 5518.51

14/05/2019 14/05/2019 - MMT/IMPS/913420655588/NA/VIKASH 3755.9 0.0 1762.61

311
KUM/HDFC0002608

15/05/2019 15/05/2019 - MMT/IMPS/913512620599/comments/ 0.0 3000.0 4762.61

312
Manoj Kuma/Paytm Pa

15/05/2019 15/05/2019 - MMT/IMPS/913512377859/NA/Sumit 4505.9 0.0 256.71

313
patn/SBIN0004580

15/05/2019 15/05/2019 - MMT/IMPS/913513673137/NA/Raja/AL 205.9 0.0 50.81

314
LA0213279

15/05/2019 15/05/2019 - MMT/IMPS/913513673137/NA/Raja/AL 0.0 205.9 256.71

315
LA0213279

15/05/2019 15/05/2019 - MMT/IMPS/913513680127/NA/Raja/AL 205.9 0.0 50.81

316
LA0213279

15/05/2019 15/05/2019 - MMT/IMPS/913513680127/NA/Raja/AL 0.0 205.9 256.71

317
LA0213279

15/05/2019 15/05/2019 - UPI/913516690757/Payment from 0.0 200.0 456.71

318
Ph/8355896512@ybl/Sa

15/05/2019 15/05/2019 - UPI/913557649573/Payment from 0.0 20000.0 20456.71

319
Ph/9801894297@ybl/Ai

15/05/2019 15/05/2019 - UPI/913592952579/Payment from 0.0 3000.0 23456.71

320
Ph/9801894297@ybl/Ai

16/05/2019 16/05/2019 - UPI/913608630409/Payment for 134.0 0.0 23322.71

321
cat/EURONET@ybl/Yes B

16/05/2019 16/05/2019 - UPI/913642633572/Payment from 2400.0 0.0 20922.71

322
Ph/8809053698@ybl/St

16/05/2019 16/05/2019 - MMT/IMPS/913614689091/comments/ 0.0 2400.0 23322.71

323
Manoj Kuma/Paytm Pa

16/05/2019 16/05/2019 - UPI/913646377203/Payment from 0.0 5000.0 28322.71

324
Ph/9801894297@ybl/Ai

16/05/2019 16/05/2019 - MMT/IMPS/913623277010/NA/Manish/ 20005.9 0.0 8316.81

325
SBIN0002953

16/05/2019 16/05/2019 - MMT/IMPS/913623279467/NA/Manish/ 8005.9 0.0 310.91

326
SBIN0002953

17/05/2019 17/05/2019 - UPI/913712203919/Friends/912293027 0.0 14000.0 14310.91

327
6@icic/ICICI Ban

17/05/2019 17/05/2019 - UPI/913712681292/Payment from 7000.0 0.0 7310.91

328
Ph/9709714119@ybl/Ba

17/05/2019 17/05/2019 - UPI/913712251743/Friends/970971411 7000.0 0.0 310.91

329
9@ybl/

17/05/2019 17/05/2019 - MMT/IMPS/913719820953/NA/SAKINA 0.0 2000.0 2310.91

330
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913719822962/NA/SAKINA 0.0 1999.0 4309.91

331
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913719823799/NA/SAKINA 0.0 2000.0 6309.91

332
KHA/UCO BANK

333 17/05/2019 17/05/2019 - MMT/IMPS/913719824644/NA/SAK 0.0 1998.0 8307.91

 INA KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913719825517/NA/SAKINA 0.0 1999.0 10306.91

334
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913719827158/NA/SAKINA 0.0 2000.0 12306.91

335
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913720830307/NA/SAKINA 0.0 1999.0 14305.91

336
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913720836827/NA/SAKINA 0.0 2000.0 16305.91

337
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913720837704/NA/SAKINA 0.0 1999.0 18304.91

338
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913720838405/NA/SAKINA 0.0 1998.0 20302.91

339
KHA/UCO BANK

17/05/2019 17/05/2019 - MMT/IMPS/913720839135/NA/SAKINA 0.0 8.0 20310.91

340
KHA/UCO BANK

17/05/2019 17/05/2019 - UPI/913721612272/Payment from 0.0 1.0 20311.91

341
Ph/8873788306@ybl/Un

18/05/2019 18/05/2019 - UPI/913842331017/Payment from 0.0 12000.0 32311.91

342
Ph/9939922381@ybl/Un

18/05/2019 18/05/2019 - UPI/913866365865/Payment from 10000.0 0.0 22311.91

343
Ph/8052308323@ybl/HD

18/05/2019 18/05/2019 - UPI/913823820908/UPI/abhaycivil0002 800.0 0.0 21511.91

344
@/HDFC BANK LTD

18/05/2019 18/05/2019 - UPI/913823221449/UPI/goog- 0.0 12.0 21523.91

345
payment@ok/Axis Bank Ltd

18/05/2019 18/05/2019 - UPI/913823855751/UPI/abhaycivil0002 100.0 0.0 21423.91

346
@/HDFC BANK LTD

19/05/2019 20/05/2019 - UPI/913914652222/Thanks/amit677m 0.0 4400.0 25823.91

347
@okhdfc/Bandhan Ba

19/05/2019 20/05/2019 - UPI/913914655596/UPI/amit677m@ok 0.0 200.0 26023.91

348
hdfc/Bandhan Bank

19/05/2019 20/05/2019 - UPI/913918340041/Payment from 0.0 5000.0 31023.91

349
Ph/8877959197@ybl/Ba

19/05/2019 20/05/2019 - MMT/IMPS/913921477030/NA/VIKASH 20005.9 0.0 11018.01

350
KUM/HDFC0002608

19/05/2019 20/05/2019 - MMT/IMPS/913921494259/NA/VIKASH 9005.9 0.0 2012.11

351
KUM/HDFC0002608

19/05/2019 20/05/2019 - MMT/IMPS/913922590232/NA/VIKASH 1005.9 0.0 1006.21

352
KUM/HDFC0002608

20/05/2019 20/05/2019 - UPI/914015307131/Payment from 0.0 500.0 1506.21

353
Ph/9534550055@ybl/Un

20/05/2019 20/05/2019 - UPI/914032906474/Payment from 1500.0 0.0 6.21

354
Ph/9122930276@ybl/IC

21/05/2019 21/05/2019 - UPI/914110079677/Payment from 0.0 1000.0 1006.21

355
Ph/9801894297@ybl/Ai

21/05/2019 21/05/2019 - VIN/lnmuniversi/201905211041/914105 410.62 0.0 595.59

356
508384/

23/05/2019 22/05/2019 - IIN/I-Debit/Amazon 354.0 0.0 241.59

357
/201905221026/914205001888/

22/05/2019 22/05/2019 - UPI/914236753956/Payment from 0.0 500.0 741.59

358
Ph/9546935638@ybl/Ba

22/05/2019 22/05/2019 - VIN/lnmuniversi/201905221223/914206 410.62 0.0 330.97

359
669808/

22/05/2019 22/05/2019 - UPI/914248015803/Payment from 0.0 500.0 830.97

360
Ph/9135621314@ybl/Ba

23/05/2019 23/05/2019 - UPI/914300564791/Wallet 10.0 0.0 820.97

361
Topup/FXM@ybl/Yes Bank Ltd

362 24/05/2019 24/05/2019 - BY CASH-ROSERA 0.0 4000.0 4820.97

24/05/2019 24/05/2019 - UPI/914412109025/Payment from 3880.0 0.0 940.97

363
Ph/9908267919@ybl/St

364 24/05/2019 24/05/2019 - BY CASH-ROSERA 0.0 1200.0 2140.97

25/05/2019 27/05/2019 - UPI/914512367209/UPI/rahul.nikky143 0.0 60.0 2200.97

365
@/State Bank Of

25/05/2019 27/05/2019 - UPI/914536870570/Payment from 0.0 100.0 2300.97

366
Ph/9801894297@ybl/Ai

25/05/2019 27/05/2019 - MMT/IMPS/914518827432/NA/Sabira/ 2205.9 0.0 95.07

367
PUNB0098400

27/05/2019 27/05/2019 - UPI/914740518724/Payment from 0.0 500.0 595.07

368
Ph/9905327030@ybl/St

27/05/2019 27/05/2019 - UPI/914733817267/Payment from 440.49 0.0 154.58

369
Ph/IRCTC@ybl/Yes Ban

27/05/2019 27/05/2019 - MMT/IMPS/914719240351/NA/SAKINA 0.0 2000.0 2154.58

370
KHA/UCO BANK

27/05/2019 27/05/2019 - MMT/IMPS/914719241022/NA/SAKINA 0.0 1999.0 4153.58

371
KHA/UCO BANK
 27/05/2019 27/05/2019 - MMT/IMPS/914720241691/NA/SAKINA 0.0 1998.0 6151.58
372
KHA/UCO BANK

27/05/2019 27/05/2019 - MMT/IMPS/914720242374/NA/SAKINA 0.0 2000.0 8151.58

373
KHA/UCO BANK

27/05/2019 27/05/2019 - MMT/IMPS/914720768903/NA/Su/SBI 5005.9 0.0 3145.68

374
N0008132

27/05/2019 27/05/2019 - MMT/IMPS/914720243209/NA/SAKINA 0.0 1999.0 5144.68

375
KHA/UCO BANK

27/05/2019 27/05/2019 - MMT/IMPS/914720243887/NA/SAKINA 0.0 1998.0 7142.68

376
KHA/UCO BANK

27/05/2019 27/05/2019 - MMT/IMPS/914720245028/NA/SAKINA 0.0 2000.0 9142.68

377
KHA/UCO BANK

27/05/2019 27/05/2019 - UPI/914740536857/Payment from 400.0 0.0 8742.68

378
Ph/9955589770@ybl/Ai

27/05/2019 27/05/2019 - UPI/914722789065/Friends/913562131 8600.0 0.0 142.68

379
4@ybl/

28/05/2019 28/05/2019 - UPI/914808308032/Payment from 0.0 5000.0 5142.68

380
Ph/8873788306@ybl/Pu

28/05/2019 28/05/2019 - MMT/IMPS/914821454580/comments/ 0.0 2000.0 7142.68

381
Manoj Kuma/Paytm Pa

28/05/2019 28/05/2019 - UPI/914821592420/Payment from 3000.0 0.0 4142.68

382
Ph/9934800668@ybl/St

29/05/2019 29/05/2019 - UPI/914910386410/Payment from 236.0 0.0 3906.68

383
Ph/FKRT@ybl/Yes Bank

29/05/2019 29/05/2019 - UPI/914938375522/Wallet 300.0 0.0 3606.68

384
Topup/FXM@ybl/Yes Bank Ltd

29/05/2019 29/05/2019 - UPI/914921657370/PhonePe 0.0 380.0 3986.68

385
Credit/phonepemerchant/Ye

30/05/2019 30/05/2019 - UPI/915042667050/Payment from 120.0 0.0 3866.68

386
Ph/Q81142854@ybl/Ban

30/05/2019 30/05/2019 - UPI/915042218719/Payment from 200.0 0.0 3666.68

387
Ph/Q81142854@ybl/Ban

01/06/2019 01/06/2019 - UPI/915236420310/Payment from 3000.0 0.0 666.68

388
Ph/20032602704SBIN/S

01/06/2019 01/06/2019 - UPI/915256198829/Payment from 100.0 0.0 566.68

389
Ph/9135621314@ybl/HD

02/06/2019 03/06/2019 - UPI/915348107177/Payment from 100.0 0.0 466.68

390
Ph/9122930276@ybl/IC

02/06/2019 03/06/2019 - UPI/915351444636/Payment from 0.0 10000.0 10466.68

391
Ph/9801894297@ybl/Ai

02/06/2019 03/06/2019 - MMT/IMPS/915317283487/NA/Sharma/ 9905.9 0.0 560.78

392
PUNB0410000

02/06/2019 03/06/2019 - UPI/915334159980/Payment from 0.0 4000.0 4560.78

393
Ph/9135621314@ybl/HD

02/06/2019 03/06/2019 - UPI/915317042083/Payment from 0.0 2000.0 6560.78

394
Ph/9135621314@ybl/Ba

02/06/2019 03/06/2019 - UPI/915334091445/Payment from 0.0 1000.0 7560.78

395
Ph/9135621314@ybl/St

02/06/2019 03/06/2019 - UPI/915351979797/Payment from 0.0 10000.0 17560.78

396
Ph/9122930276@ybl/IC

02/06/2019 03/06/2019 - UPI/915341883841/NA/walletmoneytob 0.0 498.0 18058.78

397
a/Paytm Payments

02/06/2019 03/06/2019 - MMT/IMPS/915317375378/NA/Sharma 8005.9 0.0 10052.88

398
22/SBIN0017376

03/06/2019 03/06/2019 - NEFT-N154190242930901-HIVELOOP 0.0 1439.0 11491.88

399 TECHNOLOGY PRIVATE LIMITED-
YESB0000001-002281300

03/06/2019 03/06/2019 - UPI/915445338082/Payment from 5000.0 0.0 6491.88

400
Ph/9905327030@ybl/St

03/06/2019 03/06/2019 - UPI/915415627595/Payment from 5000.0 0.0 1491.88

401
Ph/9905327030@ybl/St

04/06/2019 04/06/2019 - UPI/915512383324/Friends/990532703 1000.0 0.0 491.88

402
0@ybl/

403 04/06/2019 04/06/2019 - BY CASH-ROSERA 0.0 76000.0 76491.88

404 05/06/2019 06/06/2019 - BIL/INFT/001724004208/NA/ 30000.0 0.0 46491.88

05/06/2019 06/06/2019 - MMT/IMPS/915611779239/NA/Deepak/ 5005.9 0.0 41485.98

405
BKID0004974

06/06/2019 06/06/2019 - MMT/IMPS/915712706109/NA/Pooja/B 5005.9 0.0 36480.08

406
KID0004974

06/06/2019 06/06/2019 - UPI/915780496534/Payment from 0.0 11300.0 47780.08

407
Ph/9905327030@ybl/St

07/06/2019 07/06/2019 - POSDEC CHG/22-05-2019/3110+GST 29.5 0.0 47750.58

408

07/06/2019 07/06/2019 - MMT/IMPS/915819479506/NA/Rajaraja 1005.9 0.0 46744.68

409
/UTBI0JIA942
 08/06/2019 10/06/2019 - UPI/915909307094/Payment from 1000.0 0.0 45744.68
410
Ph/8873788306@ybl/Un

08/06/2019 10/06/2019 - UPI/915912125694/payU/truebalance.i 1000.0 0.0 44744.68

411
o./Axis Bank Lt

08/06/2019 10/06/2019 - UPI/915912201350/payU/truebalance.i 200.0 0.0 44544.68

412
o./Axis Bank Lt

08/06/2019 10/06/2019 - UPI/915942720633/Payment from 5000.0 0.0 39544.68

413
Ph/9122930276@ybl/IC

09/06/2019 10/06/2019 - UPI/916006407940/Amount to 21.0 0.0 39523.68

414
pay/jio@citibank/Citiba

09/06/2019 10/06/2019 - UPI/916010702822/Friends/887378830 10.0 0.0 39513.68

415
6@ybl/

09/06/2019 10/06/2019 - UPI/916010716193/Friends/887378830 4990.0 0.0 34523.68

416
6@ybl/

09/06/2019 10/06/2019 - UPI/916044348868/Payment from 0.0 5000.0 39523.68

417
Ph/928xyz@ybl/ICICI

09/06/2019 10/06/2019 - UPI/916011926284/Payment from 0.0 7000.0 46523.68

418
Ph/9905327030@ybl/St

09/06/2019 10/06/2019 - UPI/916013357384/Payment from 500.0 0.0 46023.68

419
Ph/125204080001150/J

09/06/2019 10/06/2019 - UPI/916014574836/Friends/912293027 10000.0 0.0 36023.68

420
6@ybl/

09/06/2019 10/06/2019 - UPI/916016759393/Friends/980189429 10000.0 0.0 26023.68

421
7@ybl/

09/06/2019 10/06/2019 - UPI/916016780023/Friends/980189429 5000.0 0.0 21023.68

422
7@ybl/

09/06/2019 10/06/2019 - UPI/916016792881/Friends/980189429 8000.0 0.0 13023.68

423
7@ybl/

09/06/2019 10/06/2019 - UPI/916016844126/Friends/980189429 5500.0 0.0 7523.68

424
7@ybl/

425 10/06/2019 10/06/2019 - SMSChgsApr19-Jun19+GST 17.7 0.0 7505.98

10/06/2019 10/06/2019 - UPI/916110372605/Payment from 500.0 0.0 7005.98

426
Ph/9801894297@ybl/Ai

10/06/2019 10/06/2019 - UPI/916145941088/Payment from 7000.0 0.0 5.98

427
Ph/9905327030@ybl/St

11/06/2019 11/06/2019 - UPI/916234733202/NA/walletmoneytob 0.0 2000.0 2005.98

428
a/Paytm Payments

11/06/2019 11/06/2019 - UPI/916268479606/Payment from 0.0 5000.0 7005.98

429
Ph/9534550055@ybl/Un

11/06/2019 11/06/2019 - UPI/916251847211/Payment from 7000.0 0.0 5.98

430
Ph/8541960596@ybl/St

431 12/06/2019 12/06/2019 - MABchgs-May19+GST 5.97 0.0 0.01

12/06/2019 12/06/2019 - UPI/916376919498/Payment from 0.0 6000.0 6000.01

432
Ph/8084119067@ybl/Ba

12/06/2019 12/06/2019 - UPI/916319208497/Friends/854196059 3000.0 0.0 3000.01

433
6@ybl/

13/06/2019 13/06/2019 - NEFT-N164190247440362-HIVELOOP 0.0 191.0 3191.01

434 TECHNOLOGY PRIVATE LIMITED-
YESB0000001-002281300

13/06/2019 13/06/2019 - UPI/916456255991/Payment from 500.0 0.0 2691.01

435
Ph/9135621314@ybl/HD

13/06/2019 13/06/2019 - UPI/916419185764/jzjsj/rajneesh.kuma 0.0 3000.0 5691.01

436
r1/Paytm Payme

14/06/2019 14/06/2019 - UPI/916533646149/Payment from 675.0 0.0 5016.01

437
Ph/IRCTC@ybl/Yes Ban

14/06/2019 14/06/2019 - UPI/916515317353/FsnSsh/maheshkm 0.0 1000.0 6016.01

438
r19935@/Bank of Ba

14/06/2019 14/06/2019 - UPI/916551027629/Payment from 3000.0 0.0 3016.01

439
Ph/8541960596@ybl/St

14/06/2019 14/06/2019 - UPI/916518869822/Payment from 1500.0 0.0 1516.01

440
Ph/9122930276@ybl/IC

15/06/2019 15/06/2019 - UPI/916609630458/Friends/ersumit821 0.0 8000.0 9516.01

441
0@ici/ICICI Ban

15/06/2019 15/06/2019 - UPI/916610452577/nimbus/instamojo@ 19.0 0.0 9497.01

442
icici/ICICI Bank

15/06/2019 15/06/2019 - UPI/916610487134/nimbus/instamojo@ 19.0 0.0 9478.01

443
icici/ICICI Bank

15/06/2019 15/06/2019 - UPI/916633297240/Payment from 405.49 0.0 9072.52

444
Ph/IRCTC@ybl/Yes Ban

445 15/06/2019 15/06/2019 - BY CASH-ROSERA 0.0 36100.0 45172.52

15/06/2019 15/06/2019 - UPI/916616303303/Payment for 144.0 0.0 45028.52

446
cat/EURONET@ybl/Yes B

15/06/2019 15/06/2019 - UPI/916640811075/Payment for 119.0 0.0 44909.52

447
cat/EURONET@ybl/Yes B

448 15/06/2019 15/06/2019 - UPI/916622804038/Friends/ersumi 30000.0 0.0 14909.52

 t8210@ici/ICICI Ban

16/06/2019 17/06/2019 - UPI/916718886269/Payment from 4000.0 0.0 10909.52

449
Ph/8873788306@ybl/Un

16/06/2019 17/06/2019 - UPI/916730693505/Payment from 1140.0 0.0 9769.52

450
Ph/IRCTC@ybl/Yes Ban

16/06/2019 17/06/2019 - UPI/916744571490/Payment from 405.49 0.0 9364.03

451
Ph/IRCTC@ybl/Yes Ban

16/06/2019 17/06/2019 - UPI/916712733624/PhonePe 0.0 675.0 10039.03

452
Credit/phonepemerchant/Ye

16/06/2019 17/06/2019 - UPI/916752917303/Payment from 2000.0 0.0 8039.03

453
Ph/9122930276@ybl/Ai

16/06/2019 17/06/2019 - UPI/916764693830/Payment from 0.0 2000.0 10039.03

454
Ph/9801894297@ybl/Ai

16/06/2019 17/06/2019 - MMT/IMPS/916716437658/NA/Chanda 10005.9 0.0 33.13

455
n ku/BARB0BITHAN

16/06/2019 17/06/2019 - UPI/916720077632/UPI/1ravishekharku 0.0 467.0 500.13

456
m/State Bank Of

17/06/2019 17/06/2019 - MMT/IMPS/916809590866/comments/ 0.0 1000.0 1500.13

457
Manoj Kuma/Paytm Pa

17/06/2019 17/06/2019 - UPI/916833311151/NA/walletmoneytob 0.0 1000.0 2500.13

458
a/Paytm Payments

17/06/2019 17/06/2019 - UPI/916820916353/Payment from 1140.49 0.0 1359.64

459
Ph/IRCTC@ybl/Yes Ban

17/06/2019 17/06/2019 - UPI/916834830822/NA/walletmoneytob 0.0 5000.0 6359.64

460
a/Paytm Payments

17/06/2019 17/06/2019 - UPI/916830281245/Payment from 2000.0 0.0 4359.64

461
Ph/8873788306@ybl/Un

17/06/2019 17/06/2019 - UPI/916822959595/Payment from 1661.96 0.0 2697.68

462
Ph/IRCTC@ybl/Yes Ban

17/06/2019 17/06/2019 - MMT/IMPS/916812741838/comments/ 0.0 2356.0 5053.68

463
Manoj Kuma/Paytm Pa

17/06/2019 17/06/2019 - Dr Tran For Funding iWish A/c 100.0 0.0 4953.68
464
256924000048

17/06/2019 17/06/2019 - UPI/916816212583/PhonePe 0.0 345.0 5298.68

465
Credit/phonepemerchant/Ye

466 17/06/2019 17/06/2019 - BY CASH-ROSERA 0.0 20000.0 25298.68

17/06/2019 17/06/2019 - UPI/916816231643/PhonePe 0.0 1140.0 26438.68

467
Credit/phonepemerchant/Ye

17/06/2019 17/06/2019 - UPI/916817852456/Friends/ersumit821 20000.0 0.0 6438.68

468
0@ici/ICICI Ban

18/06/2019 18/06/2019 - UPI/916914121250/Payment from 0.0 1000.0 7438.68

469
Ph/shekhar.kumar4@/I

18/06/2019 18/06/2019 - UPI/916909114031/nimbus/instamojo@ 19.0 0.0 7419.68

470
icici/ICICI Bank

18/06/2019 18/06/2019 - UPI/916913078120/UPI/preetpalash@o 0.0 200.0 7619.68

471
kh/HDFC BANK LTD

18/06/2019 18/06/2019 - UPI/916963090973/Payment from 50.0 0.0 7569.68

472
Ph/9204631393@ybl/Al

18/06/2019 18/06/2019 - UPI/916963376146/Payment from 25.0 0.0 7544.68

473
Ph/9204631393@ybl/Al

18/06/2019 18/06/2019 - UPI/916921933856/payU/truebalance.i 500.0 0.0 7044.68

474
o./Axis Bank Lt

19/06/2019 19/06/2019 - UPI/917009346070/Payment from 0.0 1000.0 8044.68

475
Ph/9534550055@ybl/Un

19/06/2019 19/06/2019 - MMT/IMPS/917018080469/NA/Dipak/O 2005.9 0.0 6038.78

476
RBC0101220

19/06/2019 19/06/2019 - UPI/917054718283/Payment from 1000.0 0.0 5038.78

477
Ph/8541960596@ybl/St

20/06/2019 20/06/2019 - UPI/917118598469/Payment for 199.0 0.0 4839.78

478
cat/EURONET@ybl/Yes B

21/06/2019 21/06/2019 - UPI/917224471722/Payment from 1.0 0.0 4838.78

479
Ph/9931641060@ybl/St

21/06/2019 21/06/2019 - UPI/917210620452/nimbus/instamojo@ 19.0 0.0 4819.78

480
icici/ICICI Bank

21/06/2019 21/06/2019 - UPI/917248947431/Payment for 99.0 0.0 4720.78

481
cat/EURONET@ybl/Yes B

21/06/2019 21/06/2019 - UPI/917272291919/Payment from 2000.0 0.0 2720.78

482
Ph/9135621314@ybl/HD

22/06/2019 24/06/2019 - UPI/917330020099/Payment from 0.0 960.0 3680.78

483
Ph/9931641060@ybl/St

22/06/2019 24/06/2019 - UPI/917357948646/go 0.0 10.0 3690.78

484
temper/8541960596@ybl/State Ba

22/06/2019 24/06/2019 - UPI/917322294585/Payment from 3000.0 0.0 690.78

485
Ph/9661184406@ybl/St

486 23/06/2019 24/06/2019 - MMT/IMPS/917409749963/comme 0.0 1200.0 1890.78

 nts/Manoj Kuma/Paytm Pa

23/06/2019 24/06/2019 - UPI/917409566907/Payment from 1500.0 0.0 390.78

487
Ph/8873788306@ybl/Un

24/06/2019 24/06/2019 - UPI/917500385632/Payment from 113.0 0.0 277.78

488
Ph/FKRT@ybl/Yes Bank

24/06/2019 24/06/2019 - UPI/917500333761/Payment from 113.0 0.0 164.78

489
Ph/FKRT@ybl/Yes Bank

24/06/2019 24/06/2019 - UPI/917503366494/PhonePe 0.0 113.0 277.78

490
Credit/phonepemerchant/Ye

24/06/2019 24/06/2019 - UPI/917533936679/NA/walletmoneytob 0.0 3000.0 3277.78

491
a/Paytm Payments

24/06/2019 24/06/2019 - UPI/917518657760/Wallet 3000.0 0.0 277.78

492
Topup/FXM@ybl/Yes Bank Ltd

24/06/2019 24/06/2019 - UPI/917533958131/NA/walletmoneytob 0.0 3000.0 3277.78

493
a/Paytm Payments

24/06/2019 24/06/2019 - UPI/917520791225/Wallet 3000.0 0.0 277.78

494
Topup/FXM@ybl/Yes Bank Ltd

495 25/06/2019 25/06/2019 - BY CASH-ROSERA 0.0 100000.0 100277.78

25/06/2019 25/06/2019 - UPI/917615497272/Friends/920463139 100.0 0.0 100177.78

496
3@ybl/

25/06/2019 25/06/2019 - MMT/IMPS/917621020055/NA/Samasti 15.9 0.0 100161.88

497
pur/KKBK0004631

25/06/2019 25/06/2019 - MMT/IMPS/917621026935/NA/Samasti 100005.9 0.0 155.98

498
pur/KKBK0004631

28/06/2019 29/06/2019 - 256901501018:Int.Pd:31-03-2019 to 0.0 51.0 206.98

499
28-06-2019

30/06/2019 01/07/2019 - UPI/918109718051/UPI/preetpalash@o 0.0 3700.0 3906.98

500
kh/HDFC BANK LTD

30/06/2019 01/07/2019 - UPI/918133645584/NA/walletmoneytob 0.0 1200.0 5106.98

501
a/Paytm Payments

30/06/2019 01/07/2019 - UPI/918136134312/Payment from 5001.0 0.0 105.98

502
Ph/8873788306@ybl/Un

30/06/2019 01/07/2019 - UPI/RVSL918136134312/Payment 0.0 5001.0 5106.98

503
from Ph/8873788306@yb

30/06/2019 01/07/2019 - UPI/918109201279/Friends/887378830 2.0 0.0 5104.98

504
6@ybl/

30/06/2019 01/07/2019 - UPI/918109209006/Friends/887378830 100.0 0.0 5004.98

505
6@ybl/

30/06/2019 01/07/2019 - UPI/RVSL918109209006/Friends/8873 0.0 100.0 5104.98

506
788306@ybl/

30/06/2019 01/07/2019 - UPI/918109249844/Friends/887378830 100.0 0.0 5004.98

507
6@ybl/

30/06/2019 01/07/2019 - UPI/918109274533/Friends/887378830 4900.0 0.0 104.98

508
6@ybl/

01/07/2019 01/07/2019 - UPI/918210556690/UPI/ayush4602581 0.0 2000.0 2104.98

509
@ok/Oriental Bank

01/07/2019 01/07/2019 - UPI/918234784412/Oid8631092204@ 2000.0 0.0 104.98

510
O/add-money@paytm/P

01/07/2019 01/07/2019 - UPI/918220015156/PhonePe 0.0 113.0 217.98

511
Credit/phonepemerchant/Ye

03/07/2019 03/07/2019 - UPI/918419962443/payU/truebalance.i 52.0 0.0 165.98

512
o./Axis Bank Lt

04/07/2019 04/07/2019 - UPI/918516147861/Payment from 0.0 8500.0 8665.98

513
Ph/9135621314@ybl/Ba

04/07/2019 04/07/2019 - UPI/918564327444/Payment from 0.0 8000.0 16665.98

514
Ph/9135621314@ybl/St

04/07/2019 04/07/2019 - UPI/918564719010/Payment from 0.0 10000.0 26665.98

515
Ph/9122930276@ybl/Al

04/07/2019 04/07/2019 - MMT/IMPS/918517139206/NA/Md 2805.9 0.0 23860.08

516
bhola m/SBIN0004580

04/07/2019 04/07/2019 - UPI/918517077758/Sim 0.0 545.0 24405.08

517
cover/8875888388@ybl/HDFC BA

04/07/2019 04/07/2019 - UPI/918518616691/Friends/912293027 0.0 2800.0 27205.08

518
6@icic/ICICI Ban

04/07/2019 04/07/2019 - UPI/918520573523/Payment for 119.0 0.0 27086.08

519
cat/BILLDESKPP@ybl/Ye

04/07/2019 04/07/2019 - UPI/918560771830/Payment from 0.0 10000.0 37086.08

520
Ph/9801894297@ybl/Ai

04/07/2019 04/07/2019 - UPI/918584279163/Payment from 0.0 5800.0 42886.08

521
Ph/9801894297@ybl/Ai

04/07/2019 04/07/2019 - MMT/IMPS/918522463855/comments/ 0.0 10000.0 52886.08

522
Manoj Kuma/Paytm Pa

05/07/2019 05/07/2019 - MMT/IMPS/918600966002/NA/Om 50005.9 0.0 2880.18

523
jee/VIJB0008415

524 05/07/2019 05/07/2019 - UPI/918608652993/payU/truebalan 1000.0 0.0 1880.18

 ce.io./Axis Bank Lt

06/07/2019 06/07/2019 - UPI/918712371615/payU/truebalance.i 500.0 0.0 1380.18

525
o./Axis Bank Lt

06/07/2019 06/07/2019 - UPI/918724384863/Payment for 119.0 0.0 1261.18

526
cat/EURONET@ybl/Yes B

06/07/2019 06/07/2019 - UPI/918713976791/payU/truebalance.i 500.0 0.0 761.18

527
o./Axis Bank Lt

08/07/2019 08/07/2019 - UPI/918920223704/Payment for 199.0 0.0 562.18

528
cat/EURONET@ybl/Yes B

08/07/2019 08/07/2019 - UPI/918916179714/Payment from 0.0 1100.0 1662.18

529
Ph/7739465191@ybl/IC

09/07/2019 09/07/2019 - UPI/919009290974/payU/truebalance.i 1000.0 0.0 662.18

530
o./Axis Bank Lt

531 09/07/2019 09/07/2019 - BY CASH-ROSERA 0.0 16500.0 17162.18

09/07/2019 09/07/2019 - UPI/919015899865/payU/truebalance.i 27.0 0.0 17135.18

532
o./Axis Bank Lt

09/07/2019 09/07/2019 - UPI/919016801001/Friends/854196059 16500.0 0.0 635.18

533
6@ybl/

09/07/2019 09/07/2019 - UPI/919019078008/Collect/truebalance 119.0 0.0 516.18

534
.pay/HDFC BANK

535 10/07/2019 10/07/2019 - REV UPI/918712371615 0.0 500.0 1016.18

11/07/2019 11/07/2019 - UPI/919209237150/payU/truebalance.i 200.0 0.0 816.18

536
o./Axis Bank Lt

537 11/07/2019 11/07/2019 - BY CASH-ROSERA 0.0 14250.0 15066.18

11/07/2019 11/07/2019 - IIN/FLIPKART 14240.0 0.0 826.18

538 PA/201907111204/919206952503/

11/07/2019 11/07/2019 - UPI/919248625055/Payment from 0.0 14240.0 15066.18

539
Ph/8541960596@ybl/St

11/07/2019 11/07/2019 - IIN/FLIPKART 14240.0 0.0 826.18

540 PA/201907111208/919206969149/

11/07/2019 11/07/2019 - UPI/919215988068/Collect/truebalance 8.0 0.0 818.18

541
.pay/HDFC BANK

11/07/2019 11/07/2019 - UPI/919216539843/Payment from 0.0 13000.0 13818.18

542
Ph/9122930276@ybl/Al

11/07/2019 11/07/2019 - MMT/IMPS/919216388802/NA/Bavita/A 13005.9 0.0 812.28

543
LLA0212725

12/07/2019 12/07/2019 - UPI/919334023896/NA/walletmoneytob 0.0 900.0 1712.28

544
a/Paytm Payments

12/07/2019 12/07/2019 - UPI/919340165402/Wallet 1500.0 0.0 212.28

545
Topup/FXM@ybl/Yes Bank Ltd

546 12/07/2019 12/07/2019 - BY CASH-ROSERA 0.0 24000.0 24212.28

13/07/2019 15/07/2019 - UPI/919433415497/Payment from 890.49 0.0 23321.79

547
Ph/IRCTC@ybl/Yes Ban

13/07/2019 15/07/2019 - UPI/919422583185/UPI/priyathakur647 0.0 500.0 23821.79

548
4/Bandhan Bank

14/07/2019 15/07/2019 - UPI/919510596688/Payment from 0.0 10000.0 33821.79

549
Ph/9905327030@ybl/St

14/07/2019 15/07/2019 - UPI/919513994801/Payment from 900.0 0.0 32921.79

550
Ph/Q81142854@ybl/Ban

15/07/2019 15/07/2019 - UPI/919636253232/Payment from 0.0 5000.0 37921.79

551
Ph/9905327030@ybl/St

15/07/2019 15/07/2019 - MMT/IMPS/919612002614/NA/Singh/S 5005.9 0.0 32915.89

552
BIN0004580

15/07/2019 15/07/2019 - UPI/919612225138/Payment from 0.0 1500.0 34415.89

553
Ph/9801894297@ybl/Ai

15/07/2019 15/07/2019 - UPI/919628059668/Payment from 0.0 90.0 34505.89

554
Ph/7352247611@ybl/Ba

15/07/2019 15/07/2019 - UPI/919614315195/payU/truebalance.i 1000.0 0.0 33505.89

555
o./Axis Bank Lt

15/07/2019 15/07/2019 - UPI/919651402524/Payment from 0.0 1700.0 35205.89

556
Ph/9801894297@ybl/Ai

15/07/2019 15/07/2019 - UPI/919619773766/Friends/765423802 10000.0 0.0 25205.89

557
3@ybl/

15/07/2019 15/07/2019 - UPI/919621390516/Friends/997344480 24000.0 0.0 1205.89

558
4@ybl/

16/07/2019 16/07/2019 - IPS REF DT 11 07 2019 070982 0.0 14240.0 15445.89

559
FLIPKART PAYMENTS

16/07/2019 16/07/2019 - IPS REF DT 11 07 2019 093658 0.0 14240.0 29685.89

560
FLIPKART PAYMENTS

16/07/2019 16/07/2019 - UPI/919718134520/Friends/854196059 25000.0 0.0 4685.89

561
6@ybl/

17/07/2019 17/07/2019 - UPI/919852768002/Payment from 3000.0 0.0 1685.89

562
Ph/9931643168@ybl/Pu
 18/07/2019 18/07/2019 - UPI/919910256188/satish kumar/sbap- 0.0 350.0 2035.89
563
952375116@/Stat

18/07/2019 18/07/2019 - UPI/919911331972/payU/truebalance.i 500.0 0.0 1535.89

564
o./Axis Bank Lt

18/07/2019 18/07/2019 - UPI/919976869226/Payment from 0.0 50.0 1585.89

565
Ph/7281058200@ybl/Ba

19/07/2019 19/07/2019 - UPI/920072354264/Payment from 0.0 2055.0 3640.89

566
Ph/9534550055@ybl/Un

19/07/2019 19/07/2019 - MMT/IMPS/920020764312/NA/Nazra/B 2005.9 0.0 1634.99

567
ARB0TRANSY

20/07/2019 20/07/2019 - UPI/920184291520/Payment from 0.0 150.0 1784.99

568
Ph/8825263124@ybl/UC

21/07/2019 22/07/2019 - MMT/IMPS/920209229994/comments/ 0.0 500.0 2284.99

569
Manoj Kuma/Paytm Pa

21/07/2019 22/07/2019 - UPI/920236441308/Payment from 0.0 500.0 2784.99

570
Ph/9801894297@ybl/Ai

21/07/2019 22/07/2019 - IIN/FLIPKART 2482.0 0.0 302.99

571 PA/201907210928/920203809321/

22/07/2019 22/07/2019 - UPI/920320731001/Payment from 0.0 1400.0 1702.99

572
Ph/9801894297@ybl/Ai

22/07/2019 22/07/2019 - UPI/920310841817/Payment from 1400.0 0.0 302.99

573
Ph/8873788306@ybl/Un

23/07/2019 23/07/2019 - UPI/920440439812/Payment from 0.0 35.0 337.99

574
Ph/8092239489@ybl/HD

24/07/2019 24/07/2019 - UPI/920512566044/Payment from 0.0 5000.0 5337.99

575
Ph/9661184406@ybl/HD

24/07/2019 24/07/2019 - UPI/920511409471/Payment from 1000.0 0.0 4337.99

576
Ph/9204631393@ybl/Al

24/07/2019 24/07/2019 - UPI/920560246982/Payment from 1200.0 0.0 3137.99

577
Ph/9905327030@ybl/St

24/07/2019 24/07/2019 - UPI/920545067670/Payment from 10.0 0.0 3127.99

578
Ph/9905327030@ybl/St

24/07/2019 24/07/2019 - UPI/920520293592/Payment from 0.0 1210.0 4337.99

579
Ph/9905327030@ybl/St

25/07/2019 25/07/2019 - UPI/920645641086/Payment for 24.0 0.0 4313.99

580
cat/EURONET@ybl/Yes B

26/07/2019 26/07/2019 - UPI/920714966332/Payment for 119.0 0.0 4194.99

581
cat/EURONET@ybl/Yes B

26/07/2019 26/07/2019 - UPI/920745232042/Payment from 0.0 4120.0 8314.99

582
Ph/9534550055@ybl/Un

26/07/2019 26/07/2019 - MMT/IMPS/920715441020/NA/Pendha 4655.9 0.0 3659.09

583
kan /SBIN0002681

26/07/2019 26/07/2019 - UPI/920732669827/Payment from 2500.0 0.0 1159.09

584
Ph/7564902229@ybl/Ax

585 26/07/2019 26/07/2019 - BY CASH-ROSERA 0.0 56900.0 58059.09

26/07/2019 26/07/2019 - UPI/920732815951/Payment for 35.0 0.0 58024.09

586
cat/EURONET@ybl/Yes B

26/07/2019 26/07/2019 - MMT/IMPS/920717686407/NA/Ankush/ 50005.9 0.0 8018.19

587
PUNB0778600

27/07/2019 29/07/2019 - UPI/920813402180/payU/truebalance.i 500.0 0.0 7518.19

588
o./Axis Bank Lt

27/07/2019 29/07/2019 - MMT/IMPS/920813325229/NA/Kushbo 1005.9 0.0 6512.29

589
o/CBIN0282384

27/07/2019 29/07/2019 - UPI/920864763634/Payment from 50.0 0.0 6462.29

590
Ph/9905327030@ybl/St

27/07/2019 29/07/2019 - UPI/920819565338/payU/truebalance.i 11.0 0.0 6451.29

591
o./Axis Bank Lt

28/07/2019 29/07/2019 - UPI/920909410501/payU/truebalance.i 500.0 0.0 5951.29

592
o./Axis Bank Lt

31/07/2019 31/07/2019 - MMT/IMPS/921210128789/FUND 0.0 1.0 5952.29

593
TRANSFER/ANGEL BROK/YES

31/07/2019 31/07/2019 - UPI/921252231329/Payment from 30.0 0.0 5922.29

594
Ph/nayak.rohit.kum/B

31/07/2019 31/07/2019 - UPI/921232641468/Medical/854196059 1000.0 0.0 4922.29

595
6@ybl/State Bank

31/07/2019 31/07/2019 - UPI/RVSL921232641468/Medical/8541 0.0 1000.0 5922.29

596
960596@ybl/State

31/07/2019 31/07/2019 - UPI/921248393812/Payment from 1000.0 0.0 4922.29

597
Ph/8541960596@ybl/St

31/07/2019 31/07/2019 - UPI/921217017834/payU/truebalance.i 500.0 0.0 4422.29

598
o./Axis Bank Lt

31/07/2019 31/07/2019 - UPI/921217302465/payU/truebalance.i 1000.0 0.0 3422.29

599
o./Axis Bank Lt
Legends Used in Account Statement

1. INFT - Internal Fund Transfer (Within ICICI Bank)

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