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Account Number 054101509816(INR) - SHUBHAM CHOUDHARY

Transaction Date from 01/03/2024 to 18/06/2024

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - SHUBHAM CHOUDHARY - 054101509816

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

01/03/2024 01/03/2024 - UPI/406149374823/UPI/SONAM/Kotak 299.00 0.0 70047.05

1
Mahindra /ICI5492

01/03/2024 01/03/2024 - UPI/406181570956/UPI/Nisha Kanwar 500.00 0.0 69547.05

2 Ra/Paytm Payments
/ICIac972fd931e54af0a0235d7

01/03/2024 01/03/2024 - UPI/406145875747/UPI/Food And 350.00 0.0 69197.05

3 Restro/Axis Bank
Ltd./ICId8f52ee4d3e041b49e92c65e

01/03/2024 01/03/2024 - UPI/406176663496/UPI/priya k01 300.00 0.0 68897.05

4 paytm/Central Bank
Of/ICId6f600aef2ac496e9bdc0ee

01/03/2024 01/03/2024 - UPI/442702675575/UPI/Reetu 300.00 0.0 68597.05

Nat/Airtel
5
Payments/ICIca27da0b61574961b3461
5d898332

01/03/2024 01/03/2024 - UPI/442787970273/UPI/Laxman 20.00 0.0 68577.05

Ram/Paytm Payments
6
/ICIb5728611124d41a0970263c815b7

7 01/03/2024 01/03/2024 - BIL/INFT/000804387830/Self 12510.00 0.0 56067.05

01/03/2024 01/03/2024 - UPI/406141689495/UPI/ONECARD/HD 338.26 0.0 55728.79

8
FC BANK LTD/ICI192f

01/03/2024 01/03/2024 - UPI/406142579562/UPI/swarupmathurk 11000.00 0.0 44728.79

ar/ICICI
9
Bank/ICI72a506cac06043a0908612bee
04d

01/03/2024 01/03/2024 - UPI/406129786381/2E5A69ED59734F 40.00 0.0 44688.79

10 4/Daalchini/Paytm Payments
/ICI436311dc2be84bd88

01/03/2024 01/03/2024 - UPI/406106394331/UPI/Shri 65.00 0.0 44623.79

11 Sasvataya/Jio Payments
Ba/ICIa9afa4656eb048b09365d0a0

01/03/2024 01/03/2024 - UPI/406115215005/UPI/ANITA AMIT 80.00 0.0 44543.79

KULK/Yes Bank
12
Ltd/ICIdb7de43535b94290820e88d79d

13 02/03/2024 02/03/2024 - Self AD PayLater XX1292 MAR-24 4261.89 0.0 40281.90

02/03/2024 02/03/2024 - UPI/406274035097/5F5DD43C8C9A4E 40.00 0.0 40241.90

14 3/Daalchini/Paytm Payments
/ICIcdae0f9593394e29b

02/03/2024 02/03/2024 - UPI/442856650769/UPI/GEETA DEVI 2000.00 0.0 38241.90

WO D/Punjab
15
National/ICI8a16c5714a284a8895cdca
b

02/03/2024 02/03/2024 - UPI/442836371138/UPI/Laxman 40.00 0.0 38201.90

Ram/Paytm Payments
16
/ICI04b227461b2a4f92ab28aa928192

02/03/2024 02/03/2024 - UPI/442850077211/UPI/ANITA AMIT 85.00 0.0 38116.90

KULK/Yes Bank
17
Ltd/ICI6c5d100789ad40feb648c16e0f

03/03/2024 04/03/2024 - UPI/442973207106/UPI/MS PURAB 540.00 0.0 37576.90

18 MART/Paytm Payments
/ICI01976aae0709451eb38906d76

03/03/2024 04/03/2024 - UPI/442943308571/UPI/SANJU 10000.00 0.0 27576.90

19
KUMARI/Yes Bank
 Ltd/ICI94f7c8b4a5724e21bad717acd6a
dd

03/03/2024 04/03/2024 - UPI/406387729575/UPI/ANITA AMIT 100.00 0.0 27476.90

KULK/Yes Bank
20
Ltd/ICI6ef0aec4e9da40068a82f02bd6

04/03/2024 04/03/2024 - UPI/406441939770/BF7A63CCC31A49 60.00 0.0 27416.90

21 7/paytm-728900503/Paytm Payments
/ICI94a2362ae15

04/03/2024 04/03/2024 - UPI/443094749660/UPI/eazypay.20000 65.00 0.0 27351.90

37/ICICI
22
Bank/ICI4dd015fd45c847cabaaed44f73
65

04/03/2024 04/03/2024 - UPI/406496771469/UPI/sanjusaini2393 0.0 8000.00 35351.90

-/HDFC BANK
23
LTD/ICI3723ccbdc01f4500ad6b7265e

04/03/2024 04/03/2024 - UPI/406439972012/UPI/232163781477 250.00 0.0 35101.90

24 5-0/Jio Payments
Ba/ICIe88a2d8edc3e484786f1586

04/03/2024 04/03/2024 - UPI/443009580710/UPI/9667209904@ 1000.00 0.0 34101.90

25 ybl/Kotak Mahindra
/ICI36cd18bd7633430798c4182f

05/03/2024 05/03/2024 - CMS/001396035098/ADINGEN__TATA 8004.00 0.0 26097.90

26
CAPITAL FINANCIAL S

05/03/2024 05/03/2024 - UPI/443196306780/UPI/eazypay.20000 65.00 0.0 26032.90

37/ICICI
27
Bank/ICI3c83637e4a654fc2aaa77e4fdf
a4

05/03/2024 05/03/2024 - UPI/406534010655/UPI/232163781477 145.00 0.0 25887.90

28 5-0/Jio Payments
Ba/ICI7dc8f46386cf4cb4a9e9520

06/03/2024 06/03/2024 - UPI/406649043200/UPI/paytmqr1s9vtd 20.00 0.0 25867.90

29 6h/Paytm Payments
/ICI4b5e3592273d4a078603e09

06/03/2024 06/03/2024 - UPI/406600359285/UPI/232163781477 90.00 0.0 25777.90

30 5-0/Jio Payments
Ba/ICIa104dd2ecbad4503b02425a

06/03/2024 06/03/2024 - UPI/443248067290/UPI/232163781477 40.00 0.0 25737.90

31 5-0/Jio Payments
Ba/ICI489ef0f3822445dcbadf077

07/03/2024 07/03/2024 - ACH/HDFC BANK 9567.00 0.0 16170.90

32 LIMITED/ICIC7010809220015423/0000
133

07/03/2024 07/03/2024 - UPI/443384118201/UPI/euronetgpay.p 200.90 0.0 15970.00

ay/ICICI
33
Bank/ICIef38145e0bb0461b8f5032374
7be

07/03/2024 07/03/2024 - UPI/443312818070/UPI/eazypay.20000 100.00 0.0 15870.00

37/ICICI
34
Bank/ICIec70699a7b144192926da2b1e
9cb

07/03/2024 07/03/2024 - UPI/443314928792/3CA35C4945284C 90.00 0.0 15780.00

35 2/paytm-728900503/Paytm Payments
/ICI201e6602716

07/03/2024 07/03/2024 - UPI/406775762570/UPI/rehanaligondia 10000.00 0.0 5780.00

-/Punjab
36
National/SBI14eddf373ad84b15ac4a9d
7

07/03/2024 07/03/2024 - UPI/406720348060/UPI/232163781477 136.00 0.0 5644.00

37 5-0/Jio Payments
Ba/ICI54fed643d64a4178a783adf

08/03/2024 08/03/2024 - UPI/406853052670/UPI/drogheriaseller 241.27 0.0 5402.73

/HDFC BANK
38
LTD/ICIa4d7e22943f34e93aac019c0d

08/03/2024 08/03/2024 - UPI/406867257660/UPI/drogheriaseller 504.82 0.0 4897.91

/ICICI
39
Bank/ICI41d394b63cb84360b220f388a
c0e

08/03/2024 08/03/2024 - UPI/406820154322/UPI/paytmqr1d2hw 30.00 0.0 4867.91

40 8wb/Paytm Payments
/ICI972150cb0ccd40209aa98ce

08/03/2024 08/03/2024 - UPI/406882361084/UPI/paytm- 172.49 0.0 4695.42

41 73432356@/Paytm Payments
/ICI6943bfc1c05545c08739b83

08/03/2024 08/03/2024 - UPI/406880356787/UberRide/uberrides 90.42 0.0 4605.00

42 @hdfcb/HDFC BANK
LTD/ICI84e938b7e02942bf93fe

08/03/2024 08/03/2024 - UPI/443494868171/UberRide/uberrides 71.89 0.0 4533.11

43 @hdfcb/HDFC BANK
LTD/ICI6c91c6605cbc4fc98a84

08/03/2024 08/03/2024 - UPI/443488396885/You are 340.00 0.0 4193.11

44 paying/amazon@yapl/Yes Bank
Ltd/APY2cc4281f35324d28a86

08/03/2024 08/03/2024 - UPI/406874502283/UPI/q224208785@ 110.00 0.0 4083.11

45 ybl/Yes Bank
Ltd/ICI5ef7c5d82cd54992b0f30a81
 90b

08/03/2024 08/03/2024 - UPI/443486099346/UPI/q209816659@ 80.00 0.0 4003.11

ybl/Yes Bank
46
Ltd/ICIc2b1c25ef47c4b109751c38242e

08/03/2024 08/03/2024 - UPI/406842806831/UPI/paytmqr1tmda 67.00 0.0 3936.11

47 maf/Paytm Payments
/ICI9510211443da4724aababe9

09/03/2024 09/03/2024 - UPI/443582018688/UPI/paytmqr1caq3 470.00 0.0 3466.11

48 2nj/Paytm Payments
/ICIf3c5f950e8d24e0e8346cb8

09/03/2024 09/03/2024 - UPI/443509927892/UPI/231454735009 220.00 0.0 3246.11

49 1-0/Jio Payments
Ba/ICI684eb93927ca4a61967b90b

09/03/2024 09/03/2024 - UPI/443562130567/UPI/gpaybillpay.rch 350.90 0.0 2895.21

50 /Axis Bank
Ltd./ICI9fd2fc63f8454faa8fc38518

09/03/2024 09/03/2024 - UPI/443593234808/UPI/billdesk.rechar/ 302.90 0.0 2592.31

ICICI
51
Bank/ICI5973a4e9951242309dd82be8
87cd

10/03/2024 11/03/2024 - UPI/407023758654/UPI/gpaybillpay.rch 20.00 0.0 2572.31

52 /Axis Bank
Ltd./ICI6c854cbe9c6b4898b135cc26

10/03/2024 11/03/2024 - UPI/443605050482/Sent from 300.00 0.0 2272.31

53 Paytm/psharma3625@axl/Kotak
Mahindra /PTM8f16c8c7c72

10/03/2024 11/03/2024 - UPI/443671267646/UPI/gpaybillpay.rch 156.90 0.0 2115.41

54 /Axis Bank
Ltd./ICI17b0d09d04284ca7a1731774

10/03/2024 11/03/2024 - UPI/407059305088/UPI/q694977841@ 156.00 0.0 1959.41

ybl/Yes Bank
55
Ltd/ICIed89825fef7e49f5a57fafa4291

10/03/2024 11/03/2024 - UPI/443647404936/UPI/paytmqr1tmda 110.00 0.0 1849.41

56 maf/Paytm Payments
/ICI99c8124478d74dc899c5f58

10/03/2024 11/03/2024 - UPI/443668308211/UPI/q684555504@ 28.00 0.0 1821.41

ybl/Yes Bank
57
Ltd/ICI066b67dd3d514748af8ac5f9ed4

10/03/2024 11/03/2024 - UPI/407003092393/UPI/q694977841@ 10.00 0.0 1811.41

ybl/Yes Bank
58
Ltd/ICI036e010b35a04a3b8dc0a7f0977

11/03/2024 11/03/2024 - UPI/407170832166/UPI/eazypay.20000 65.00 0.0 1746.41

37/ICICI
59
Bank/ICIb9f97d6fef1a48a983cb8b7685
73

11/03/2024 11/03/2024 - UPI/407179433705/A2D0189071244A 50.00 0.0 1696.41

60 A/paytm-728900503/Paytm Payments
/ICI99e5f2d0b28

11/03/2024 11/03/2024 - UPI/407111054354/UPI/232163781477 160.00 0.0 1536.41

61 5-0/Jio Payments
Ba/ICIdc5309ea7d344fc48ac89fe

11/03/2024 11/03/2024 - UPI/407161368830/UPI/bhachulalnirma 21.00 0.0 1515.41

62 l/Maharashtra
Gra/ICIe1b43d4e67e54bdea3a3a48

11/03/2024 11/03/2024 - UPI/407144360796/UPI/q684555504@ 60.00 0.0 1455.41

ybl/Yes Bank
63
Ltd/ICIf1c5da0af3d7406a80c511f94b5

12/03/2024 12/03/2024 - UPI/407285554055/UPI/9667209904@ 1000.00 0.0 455.41

64 ybl/Kotak Mahindra
/ICI6aa9be9a575941f7bd6b5f84

12/03/2024 12/03/2024 - UPI/443881791454/UPI/paytmqrry9aoz 36.00 0.0 419.41

65 tx/Paytm Payments
/ICIfa08a747b9c540c7b77cf6b

12/03/2024 12/03/2024 - POSDEC CHG/31-01-2024/2331+GST 29.50 0.0 389.91

66

13/03/2024 13/03/2024 - UPI/443913627895/UPI/232163781477 120.00 0.0 269.91

67 5-0/Jio Payments
Ba/ICIf02ee37431fc49a88d0dcbc

13/03/2024 13/03/2024 - UPI/407306634599/UPI/232163781477 90.00 0.0 179.91

68 5-0/Jio Payments
Ba/ICIe9eed83cdff448b39ae5903

69 13/03/2024 13/03/2024 - ATD-0xx8701-RTNCHGSMar24GST 59.00 0.0 120.91

14/03/2024 14/03/2024 - UPI/444066471974/UPI/232163781477 65.00 0.0 55.91

70 5-0/Jio Payments
Ba/ICI1a65838a96884cc18143c9d

15/03/2024 15/03/2024 - UPI/407558024306/UPI/paytmqr1s9vtd 55.00 0.0 0.91

6h/Yes Bank
71
Ltd/ICIffd2ebb951794f28b199f888cd

15/03/2024 15/03/2024 - UPI/407531529976/UPI/sanjusaini2393 0.0 10000.00 10000.91

72 -/HDFC BANK
LTD/ICI5244790821c14247bfc2e06
 01

15/03/2024 15/03/2024 - UPI/444199536004/UPI/9667209904@ 500.00 0.0 9500.91

73 ybl/Kotak Mahindra
/ICI375693161aca4cc2ac0edbc2

15/03/2024 15/03/2024 - UPI/444149334454/UPI/onecard1.rzp@ 8446.78 0.0 1054.13

ic/ICICI
74
Bank/ICI32bf7f73fd8d4700a84a64fb5c5
0

15/03/2024 15/03/2024 - MMT/IMPS/407512439571/bankAccou 0.0 1.00 1055.13

75
ntVeri/AC VALIDAT/I

15/03/2024 15/03/2024 - UPI/444110229599/UPI/eazypay.20000 65.00 0.0 990.13

37/ICICI
76
Bank/ICI03c049eb7e384b0fbc0c4b1d5
100

15/03/2024 15/03/2024 - UPI/444173264764/UPI/232163781477 170.00 0.0 820.13

77 5-0/Jio Payments
Ba/ICI9e90b25fb70d491b943d3cc

15/03/2024 15/03/2024 - UPI/444196174104/UPI/paytmqr28100 219.00 0.0 601.13

505/Yes Bank
78
Ltd/ICIae555769b0cf4738a97a1cf4c0

16/03/2024 16/03/2024 - UPI/444267186366/UPI/231454735009 270.00 0.0 331.13

79 1-0/Jio Payments
Ba/ICI7f8bc2cd0d8541d68e5d489

16/03/2024 16/03/2024 - UPI/444253588253/UPI/17736493@jio 89.03 0.0 242.10

par/ICICI
80
Bank/ICI2f8a1b24fa5642d5b33293894
069

16/03/2024 16/03/2024 - UPI/444290491908/UPI/onecard1.rzp@ 93.00 0.0 149.10

ic/ICICI
81
Bank/ICI16e87277253f4393bf89804d7
d8b

16/03/2024 16/03/2024 - UPI/407675711202/D9A2205BB8C04D 60.00 0.0 89.10

82 1/paytm-728900503/Yes Bank
Ltd/ICI21ce1edf486043

16/03/2024 16/03/2024 - UPI/444216907427/UPI/q694977841@ 60.00 0.0 29.10

ybl/Yes Bank
83
Ltd/ICIbb1f792dcace4d8f9960f944147

17/03/2024 18/03/2024 - UPI/444377667099/UPI/paytm- 20.00 0.0 9.10

81271809@/Yes Bank
84
Ltd/ICI823dbdb31f26470b806768a970

22/03/2024 22/03/2024 - NEFT-STCB220324925196- 0.0 5143.00 5152.10

FPLTDCREATIONFUNDCOLLECTION
85
ACCOUNT -20012316350759-261060

22/03/2024 22/03/2024 - UPI/408201406842/UPI/17736493@jio 253.00 0.0 4899.10

par/ICICI
86
Bank/ICIb52eaf8351ea4ba7b15a553fc2
9b

22/03/2024 23/03/2024 - UPI/444822614999/UPI/9667209904@ 1000.00 0.0 3899.10

87 ybl/Kotak Mahindra
/ICIbf97b80c2d0246c3bef92508

23/03/2024 23/03/2024 - UPI/408379520868/UPI/kp.fd001@oks 500.00 0.0 3399.10

88 bi/State Bank Of
I/ICIba31c099258d42e8a1309d56

23/03/2024 23/03/2024 - UPI/408335827080/UPI/trisha1626@yb 160.00 0.0 3239.10

89 l/Kotak Mahindra
/HDFc89921dfd7d442938357e9be

23/03/2024 23/03/2024 - UPI/444986377626/UPI/trisha1626@yb 550.00 0.0 2689.10

90 l/Kotak Mahindra
/AXI9b7c274596d84b82b723f0e4

23/03/2024 23/03/2024 - UPI/408301466368/UPI/q694977841@ 120.00 0.0 2569.10

ybl/Yes Bank
91
Ltd/ICI8ceeee0cde9341688ceaa089d6
1

23/03/2024 23/03/2024 - UPI/444923769066/UPI/paytmqr28100 15.00 0.0 2554.10

505/Yes Bank
92
Ltd/ICI7d93208cf2ac4c6391cc827395

24/03/2024 25/03/2024 - UPI/408426288917/UPI/paytmqr1tmda 42.00 0.0 2512.10

maf/Yes Bank
93
Ltd/ICIac14be52859849bababb7ab1a8

24/03/2024 25/03/2024 - UPI/445075789200/UPI/9769428822@ 500.00 0.0 2012.10

94 payt/Citibank/ICIfa3af887449a428f9269
5f75bca33f

24/03/2024 25/03/2024 - UPI/445085001680/UPI/q224208785@ 140.00 0.0 1872.10

ybl/Yes Bank
95
Ltd/ICI3d6775b26e7947c48440b482d2
2

24/03/2024 25/03/2024 - UPI/408479497748/UPI/q669910304@ 15.00 0.0 1857.10

ybl/Yes Bank
96
Ltd/ICIec8299da53d742cbbc6c9d82c85

24/03/2024 25/03/2024 - UPI/408440414930/UPI/q684555504@ 40.00 0.0 1817.10

97
ybl/Yes Bank
 Ltd/ICI1be43fa8f58440e996f393af1cc

24/03/2024 25/03/2024 - UPI/408471512367/UPI/q694977841@ 210.00 0.0 1607.10

ybl/Yes Bank
98
Ltd/ICI38bd755f12ed465991112d9d630

25/03/2024 25/03/2024 - UPI/408535342447/UPI/paytmqr1caq3 52.00 0.0 1555.10

2nj/Yes Bank
99
Ltd/ICI237f4b69b1e145dc8249c8d887

25/03/2024 25/03/2024 - UPI/408532047633/UPI/q694977841@ 145.00 0.0 1410.10

ybl/Yes Bank
100
Ltd/ICIa0e2cc55bca4455289f4e76b6b0

26/03/2024 26/03/2024 - NEFT-N086242951976851-JIO 0.0 70325.00 71735.10

101
PLATFORMS LIMITED 840--5

26/03/2024 26/03/2024 - UPI/408642480457/UPI/232163781477 90.00 0.0 71645.10

102 5-0/Jio Payments
Ba/ICI42c7d2652ba5482db94f841

26/03/2024 26/03/2024 - CCXX5011_DM_SHUBHAM 21050.00 0.0 50595.10

103
CHOUDHARY

26/03/2024 26/03/2024 - UPI/445246097496/UPI/paytm- 255.24 0.0 50339.86

73432356@/Yes Bank
104
Ltd/ICI158335838b7244e38dba7d2b04

26/03/2024 26/03/2024 - UPI/445265395082/UPI/q694977841@ 120.00 0.0 50219.86

ybl/Yes Bank
105
Ltd/ICI264cc77ae2da45f7a9cc3f764f3

26/03/2024 26/03/2024 - UPI/408648805340/UPI/drogheriaseller 130.54 0.0 50089.32

/ICICI
106
Bank/ICI54c0055dbf1e4b5399a3b7b17
300

27/03/2024 27/03/2024 - UPI/445341617550/UPI/paytm- 60.00 0.0 50029.32

728900503/Yes Bank
107
Ltd/ICIb3ef59415f2f445d9422c45eed

27/03/2024 27/03/2024 - UPI/408734619548/UPI/paytm- 20.00 0.0 50009.32

728900503/Yes Bank
108
Ltd/ICIc7e6c04ac54240748d436c1160

27/03/2024 27/03/2024 - UPI/408782123931/UPI/eazypay.20000 85.00 0.0 49924.32

37/ICICI
109
Bank/ICIe658cb3c02f848389a28bdcdf8
96

27/03/2024 27/03/2024 - UPI/408738526644/UPI/paytm- 20.00 0.0 49904.32

728900503/Yes Bank
110
Ltd/ICIc775e414869140cf837b0b0d5b

27/03/2024 27/03/2024 - UPI/408761641472/UPI/paytm- 20.00 0.0 49884.32

728900503/Yes Bank
111
Ltd/ICI9347b92d6be34f27b48be5fd46

27/03/2024 27/03/2024 - UPI/408797352941/UberRide/uberrides 47.75 0.0 49836.57

112 @hdfcb/HDFC BANK
LTD/ICI9190156b62474941a35e

27/03/2024 27/03/2024 - UPI/445399345511/UPI/q120328600@ 150.00 0.0 49686.57

ybl/Yes Bank
113
Ltd/ICIb43b21f2ee0b42059dcad1881e9

27/03/2024 27/03/2024 - UPI/408723449275/UPI/paytmqr1s9vtd 155.00 0.0 49531.57

6h/Yes Bank
114
Ltd/ICI9404331b964547458c1a4faf01

28/03/2024 28/03/2024 - UPI/408815675059/UPI/eazypay.20000 85.00 0.0 49446.57

37/ICICI
115
Bank/ICI543c788de6f24ca9ac74c8b9b
6b7

28/03/2024 28/03/2024 - UPI/408805204569/UPI/paytm- 20.00 0.0 49426.57

728900503/Yes Bank
116
Ltd/ICI977fdf22ec2c4bf1b166dff3a4

28/03/2024 28/03/2024 - UPI/408811609355/UPI/paytmqr1tmda 270.00 0.0 49156.57

maf/Yes Bank
117
Ltd/ICI5e1df5de2e6548f38eed623a99

28/03/2024 28/03/2024 - UPI/445421506881/UPI/q694977841@ 70.00 0.0 49086.57

ybl/Yes Bank
118
Ltd/ICIeaa43d59ff2e46758429ce38e7e

29/03/2024 29/03/2024 - UPI/445585214643/UPI/paytmqr15mys 35.00 0.0 49051.57

8d5/Yes Bank
119
Ltd/ICI715d5020fc8645feab8e4b0bae

29/03/2024 29/03/2024 - UPI/408968422192/UPI/paytm- 50.00 0.0 49001.57

728900503/Yes Bank
120
Ltd/ICIce7d6358fb5c42e399e3e15e02

121 29/03/2024 29/03/2024 - UPI/408983220865/UPI/paytm- 20.00 0.0 48981.57

 728900503/Yes Bank
Ltd/ICIa0e293c183b84667b0d1c8184a

29/03/2024 29/03/2024 - UPI/408909351753/UPI/drogheriaseller 167.00 0.0 48814.57

/HDFC BANK
122
LTD/ICI304f57f5cf2f4479a44c6519e

30/03/2024 30/03/2024 - UPI/445677947633/UPI/paytmqr28100 500.00 0.0 48314.57

505/Yes Bank
123
Ltd/ICI8b33f1bf0d98475f98a6662cdb

29/03/2024 30/03/2024 - 054101509816:Int.Pd:30-12-2023 to 0.0 116.00 48430.57

124
29-03-2024

30/03/2024 30/03/2024 - UPI/445679768109/UPI/paytm- 30.00 0.0 48400.57

728900503/Yes Bank
125
Ltd/ICIcbee788c66844a46be6fa23734

30/03/2024 30/03/2024 - UPI/409088982169/UPI/231454735009 75.00 0.0 48325.57

126 1-0/Jio Payments
Ba/ICI1ad163ad5a774e9b94e0059

30/03/2024 30/03/2024 - UPI/445682381163/UPI/sicreva3@yesb 13287.00 0.0 35038.57

an/Yes Bank
127
Ltd/ICI7a3b8b8bc9274b9d9b554225f3

30/03/2024 30/03/2024 - MMT/IMPS/409014856427/verification/ 0.0 1.00 35039.57

128
SI CREVA C/Yes

30/03/2024 30/03/2024 - MMT/IMPS/409014857697/Kissht Fund 0.0 13280.13 48319.70

129
Tra/SI CREVA C/Y

30/03/2024 30/03/2024 - UPI/409068987511/UPI/rehanaligondia 9412.30 0.0 38907.40

-/Punjab
130
National/ICI3e5cc8146ffa4eb8b887136

30/03/2024 30/03/2024 - UPI/445630384476/UPI/paytm- 20.00 0.0 38887.40

728900503/Yes Bank
131
Ltd/ICI71d81da41e7f40f5ae5473a2ea

30/03/2024 30/03/2024 - NEFT-N090242961708490-JIO 0.0 4282.00 43169.40

132
PLATFORMS LIMITED 840--5

30/03/2024 30/03/2024 - UPI/445698200844/UPI/q669910304@ 15.00 0.0 43154.40

ybl/Yes Bank
133
Ltd/ICI17fb17e1632b4a09b2756a4534d

31/03/2024 31/03/2024 - UPI/445770318996/UPI/9667209904@ 1000.00 0.0 42154.40

134 ybl/Kotak Mahindra
/ICI2c6c00ad37a2439286e5dff7

31/03/2024 31/03/2024 - UPI/445765525622/UPI/paytm- 25.00 0.0 42129.40

728900503/Yes Bank
135
Ltd/ICIc0b78eec23134bb3964c9dae50

31/03/2024 31/03/2024 - UPI/445786634421/UPI/paytm- 55.00 0.0 42074.40

728900503/Yes Bank
136
Ltd/ICI70aad173f5a54f2192ff095391

31/03/2024 31/03/2024 - UPI/445742333519/UPI/paytm- 30.00 0.0 42044.40

728900503/Yes Bank
137
Ltd/ICI399b2ce8ce344554862027f2e6

31/03/2024 31/03/2024 - UPI/445778347137/UPI/paytm- 20.00 0.0 42024.40

728900503/Yes Bank
138
Ltd/ICI047ed144186341d48045dbd63f

31/03/2024 31/03/2024 - UPI/409169154511/UPI/q684555504@ 42.00 0.0 41982.40

ybl/Yes Bank
139
Ltd/ICI6f9d00085b1d46b897779bcc15d

31/03/2024 31/03/2024 - UPI/445783551731/UPI/rehanaligondia 1032.00 0.0 40950.40

-/Punjab
140
National/ICI5dc8a492cfbb4850921f03b

31/03/2024 31/03/2024 - UPI/409137266757/UPI/rehanaligondia 95.00 0.0 40855.40

-/Punjab
141
National/ICI5045a7de8351431695a85d
4

31/03/2024 31/03/2024 - UPI/409138967243/UPI/ganpatprajapat 60.00 0.0 40795.40

142 0/State Bank Of
I/ICI70f98bb92c6c4a5485fd47d

31/03/2024 31/03/2024 - UPI/409199563131/UPI/q694977841@ 70.00 0.0 40725.40

ybl/Yes Bank
143
Ltd/ICIc83d0ecbac094337b4ed6be4d6f

01/04/2024 02/04/2024 - UPI/445888591853/UPI/paytm- 10.00 0.0 40715.40

728900503/Yes Bank
144
Ltd/ICIeb9d68961c1940f99a5ae3ad34

01/04/2024 02/04/2024 - UPI/445828279232/UPI/eazypay.20000 85.00 0.0 40630.40

37/ICICI
145
Bank/ICI965e98301eb34c3a86b05b897
120
 01/04/2024 02/04/2024 - UPI/445872700388/UPI/paytm- 30.00 0.0 40600.40
728900503/Yes Bank
146
Ltd/ICI30ff3d4aede14cc0bec4d81915

01/04/2024 02/04/2024 - UPI/445849406364/UPI/mr.harshitrai@ 8500.00 0.0 32100.40

o/HDFC BANK
147
LTD/ICIf4e477dd27c5401a897818107

01/04/2024 02/04/2024 - UPI/409295174768/Rewarded for 0.0 1.00 32101.40

148 do/goog-payment@ok/Axis Bank
Ltd./AXI4270a8a32a10

01/04/2024 02/04/2024 - UPI/445844121535/You are 270.54 0.0 31830.86

149 paying/amznlpa-wwtgnog/Yes Bank
Ltd/APY5e431388453843f

02/04/2024 02/04/2024 - UPI/409341798706/IRCTC TICKET 586.80 0.0 31244.06

150 BO/irctc.cf@hdfcba/HDFC BANK
LTD/HDF63BC66A621D54

02/04/2024 02/04/2024 - UPI/409335027352/tickets/ravindrabind 0.0 586.00 31830.06

151 201/HDFC BANK
LTD/HDF95caad53d5e64788b75b6

02/04/2024 02/04/2024 - UPI/409335178259/UPI/ravindrabind20 0.0 1.00 31831.06

1/HDFC BANK
152
LTD/HDF49ddfc7d190d4616950335d5
5

02/04/2024 02/04/2024 - UPI/409374743215/UPI/232163781477 110.00 0.0 31721.06

153 5-0/Jio Payments
Ba/ICI85703f71b3204da8ba2d728

02/04/2024 02/04/2024 - UPI/445937483723/UPI/q684555504@ 70.00 0.0 31651.06

ybl/Yes Bank
154
Ltd/ICI3adcbd3a859e4dd4bd7e927c9e
8

02/04/2024 02/04/2024 - UPI/409310567041/UPI/us1992@ybl/ID 7500.00 0.0 24151.06

BI Bank
155
Limit/ICIe20de93cce0a48f2821eb9574f
08

03/04/2024 03/04/2024 - UPI/409486682973/UPI/charliejohn01 1000.00 0.0 23151.06

@i/ICICI
156
Bank/ICId588fe5bfc4241cc91f2aa1ad6
8a

03/04/2024 03/04/2024 - UPI/446006341665/Sent from 600.00 0.0 22551.06

157 Paytm/yummypringles77/Central Bank
Of/PTM6d1acae9012

03/04/2024 03/04/2024 - UPI/446047483931/UPI/paytmqr28100 250.00 0.0 22301.06

505/Yes Bank
158
Ltd/ICI16041870fe9f47ed88664588ee

03/04/2024 03/04/2024 - UPI/409416378073/UPI/paytmqr28100 500.00 0.0 21801.06

505/Yes Bank
159
Ltd/ICI43ed308ca21e4d79820eb74249

03/04/2024 03/04/2024 - UPI/446076683701/UPI/232163781477 120.00 0.0 21681.06

160 5-0/Jio Payments
Ba/ICI3bb3edc60b8c4c64ba5d425

03/04/2024 03/04/2024 - UPI/409409307410/UPI/232163781477 85.00 0.0 21596.06

161 5-0/Jio Payments
Ba/ICIcd3f6619a484495e990e638

03/04/2024 03/04/2024 - UPI/446094429377/UPI/paytm- 10.00 0.0 21586.06

728900503/Yes Bank
162
Ltd/ICI3bf7e9cb0e754d39980d4f1bcc

03/04/2024 03/04/2024 - UPI/409435737491/UPI/googlerecharg 300.90 0.0 21285.16

e@/ICICI
163
Bank/ICI6d8665675a4b4034b235442c8
301

04/04/2024 04/04/2024 - UPI/446122034584/UPI/paytmqrrccihvz 92.00 0.0 21193.16

r/Yes Bank
164
Ltd/ICIf9f89dbb828241ecab894d5954

04/04/2024 04/04/2024 - UPI/446108850606/UPI/swarupmathurk 11000.00 0.0 10193.16

ar/ICICI
165
Bank/ICI4c3ca15bec384bab98289d0db
32e

04/04/2024 04/04/2024 - UPI/409593950758/UPI/paytm- 20.00 0.0 10173.16

728900503/Yes Bank
166
Ltd/ICIe9901f5ebbbe4172abb203d05c

04/04/2024 04/04/2024 - UPI/409578562938/UPI/eazypay.20000 85.00 0.0 10088.16

37/ICICI
167
Bank/ICI06c26db8ab2943619c0590ba9
b66

04/04/2024 04/04/2024 - UPI/409525760311/MandateExecute/pl 129.00 0.0 9959.16

168 aystore@axisb/Axis Bank
Ltd./AXI58137b9403554

04/04/2024 04/04/2024 - UPI/446102477680/UPI/paytm- 30.00 0.0 9929.16

728900503/Yes Bank
169
Ltd/ICIa3c37c5fe2344c79bdbb7166c7

04/04/2024 04/04/2024 - UPI/409585291394/UPI/q694977841@ 70.00 0.0 9859.16

170
ybl/Yes Bank
 Ltd/ICIbdc38535e87d46b6970a257bd4
d

04/04/2024 04/04/2024 - UPI/446139585832/UPI/paytmqr1tmda 72.00 0.0 9787.16

maf/Yes Bank
171
Ltd/ICIbdc76a566092475f93eb5e87d6

05/04/2024 05/04/2024 - UPI/409679192892/UPI/paytmqr28100 350.00 0.0 9437.16

505/Yes Bank
172
Ltd/ICId7c974b414464ba79997a511f2

05/04/2024 05/04/2024 - UPI/446249294139/UPI/ershivamrbl2@ 300.00 0.0 9137.16

yb/Bandhan
173
Bank/ICI08320f1a225145b0a43469220
e

05/04/2024 05/04/2024 - UPI/409643195065/UPI/paytmqrrccihvz 95.00 0.0 9042.16

r/Yes Bank
174
Ltd/ICIf50a9c1deeed46a2aa74841924

05/04/2024 05/04/2024 - UPI/409695399602/UPI/paytm- 50.00 0.0 8992.16

728900503/Yes Bank
175
Ltd/ICI8537d366f2fa4d1b8924bbb2a7

05/04/2024 05/04/2024 - UPI/446215041129/express/paytm- 0.0 20.00 9012.16

728900503/Yes Bank
176
Ltd/PTM438175bc122143d8bba887

05/04/2024 05/04/2024 - CMS/001419607435/ADINGEN__TATA 8004.00 0.0 1008.16

177
CAPITAL FINANCIAL S

05/04/2024 05/04/2024 - UPI/409666103776/UPI/eazypay.20000 65.00 0.0 943.16

37/ICICI
178
Bank/ICI083aa76ecd8a49caba30adc89
f7b

05/04/2024 05/04/2024 - UPI/446265525410/Oid998287663967/ 175.82 0.0 767.34

179 paytm-451599475/Yes Bank
Ltd/PTM225216873f134c

06/04/2024 06/04/2024 - UPI/409761434803/UPI/supertree@axi 200.00 0.0 567.34

180 sb/Axis Bank
Ltd./ICIe538d74d695e417e8517e677

06/04/2024 06/04/2024 - UPI/446322249649/UPI/pallavi123pr@ 300.00 0.0 267.34

ax/Bank of
181
Baroda/ICIf3fb0ee7ee4643a98ad6ee6d

06/04/2024 06/04/2024 - UPI/446318748116/UPI/paytm- 55.00 0.0 212.34

728900503/Yes Bank
182
Ltd/ICI2ce187ff5ac54089804e973a66

06/04/2024 06/04/2024 - UPI/409711255792/UPI/paytm- 30.00 0.0 182.34

728900503/Yes Bank
183
Ltd/ICI5cc655ebb66f4958a56b183bc2

06/04/2024 06/04/2024 - UPI/409710483377/UPI/caman1629- 0.0 1358.00 1540.34

1@okh/HDFC BANK
184
LTD/HDF4155a86883a74040abbccb85
c

06/04/2024 06/04/2024 - UPI/446364367236/UPI/17736493@jio 109.00 0.0 1431.34

par/ICICI
185
Bank/ICIa6ae1654a9c146969699ad170
1db

06/04/2024 06/04/2024 - NEFT-AXISCN0577092767-NOBR- 0.0 14000.00 15431.34

186 25836162SANJUSAINIAPRILRENT-
922020039864803-UTIB0000

06/04/2024 06/04/2024 - UPI/446386170148/UPI/mr.anujrajak@ 6000.00 0.0 9431.34

ok/Bank of
187
India/ICI72c276c37d2542b08fc804fb7

06/04/2024 06/04/2024 - UPI/409799388640/UPI/q694977841@ 190.00 0.0 9241.34

ybl/Yes Bank
188
Ltd/ICIff1d49c41c3a4f8d900e29b09d3

06/04/2024 06/04/2024 - UPI/446305687149/UPI/q733910126@ 15.00 0.0 9226.34

ybl/Yes Bank
189
Ltd/ICIe7ba9cbde24043afaa083fb43d6

06/04/2024 06/04/2024 - UPI/409754084341/UPI/paytmqr1tmda 167.00 0.0 9059.34

maf/Yes Bank
190
Ltd/ICIf58b4910ec6f40b5be7b6be542

06/04/2024 06/04/2024 - UPI/446304599938/UPI/sanjusaini2393 0.0 800.00 9859.34

-/Yes Bank
191
Ltd/ICI567eb948ac1348e9acc6527f3d

07/04/2024 08/04/2024 - ACH/HDFC BANK 9567.00 0.0 292.34

192 LIMITED/ICIC7010809220015423/0000
133

07/04/2024 08/04/2024 - UPI/409804534108/UPI/q684555504@ 95.00 0.0 197.34

ybl/Yes Bank
193
Ltd/ICIbe30f9c35f8149c38277abc95b2

194 07/04/2024 08/04/2024 - UPI/409820621100/UPI/q7339101 15.00 0.0 182.34

 26@ybl/Yes Bank
Ltd/ICIf8407def63ce4b689d4a797c5f0

07/04/2024 08/04/2024 - UPI/409811042246/UPI/rksbarjee24@o 68.00 0.0 114.34

195 ks/Union Bank of
I/ICI1d7d675f91484efdb0eeb64

07/04/2024 08/04/2024 - UPI/446425942571/UPI/paytm- 15.00 0.0 99.34

196
8796946@p/Ajantha Urban

07/04/2024 08/04/2024 - UPI/446430957141/UPI/madhavikambl 30.00 0.0 69.34

e19/IDBI Bank
197
Limit/ICI70f702be849c4ce3b0948c3

08/04/2024 08/04/2024 - UPI/446512567898/UPI/eazypay.20000 65.00 0.0 4.34

37/ICICI
198
Bank/ICI52bbd14026754738a83dd0a7
e595

11/04/2024 11/04/2024 - UPI/446841636212/UPI/sanjusaini2393 0.0 9000.00 9004.34

-/HDFC BANK
199
LTD/ICI01f9d95b4bba44df993003dfe

11/04/2024 11/04/2024 - UPI/410270627386/UPI/paytm- 10.00 0.0 8994.34

728900503/Yes Bank
200
Ltd/ICI7205a0028f2048d38bc4f78526

11/04/2024 11/04/2024 - UPI/410273738195/UPI/232163781477 110.00 0.0 8884.34

201 5-0/Jio Payments
Ba/ICI2de079079a274756bf9af33

11/04/2024 11/04/2024 - UPI/446841447332/UPI/ravindrabind20 80.00 0.0 8804.34

1/HDFC BANK
202
LTD/ICIfd7c40b24e8d498ba97015185

11/04/2024 11/04/2024 - UPI/410208550035/UPI/232163809455 105.00 0.0 8699.34

9-0/ICICI
203
Bank/ICIe99cf50ac06443a28305ec6a8
afa

11/04/2024 11/04/2024 - UPI/410222335378/UPI/232163809455 80.00 0.0 8619.34

9-0/ICICI
204
Bank/ICI628c663b02c5415b970126325
fb4

11/04/2024 11/04/2024 - UPI/410212843458/UPI/8398098573@ 3000.00 0.0 5619.34

ybl/Punjab
205
National/ICI247afe37a38e4f18bf68474
3

11/04/2024 11/04/2024 - UPI/446836755113/UPI/paytm- 20.00 0.0 5599.34

728900503/Yes Bank
206
Ltd/ICIab7da1b3da07432090a8afd0d6

11/04/2024 11/04/2024 - UPI/410248165271/UPI/paytmqr1tmda 385.00 0.0 5214.34

maf/Yes Bank
207
Ltd/ICIb5afc4774c6b4e8a9b8d0aa791

12/04/2024 12/04/2024 - UPI/410381562353/UPI/232163865156 50.00 0.0 5164.34

208 0-0/Jio Payments
Ba/ICI6e194c8df4434e59bd19d9e

12/04/2024 12/04/2024 - UPI/410357070115/UPI/8999750208@ 2130.00 0.0 3034.34

ybl/HDFC BANK
209
LTD/ICI985e2e1947244df38ba730549f

12/04/2024 12/04/2024 - UPI/446912975094/UPI/hiimanii@axl/P 50.00 0.0 2984.34

unjab
210
National/ICI872f103e5e0b49d3b63bc7d
2f1

12/04/2024 12/04/2024 - UPI/410361678552/UPI/yoholifegk@ye 566.19 0.0 2418.15

211
sb/Yes Bank Ltd/

12/04/2024 12/04/2024 - UPI/410398296809/UPI/232163781477 170.00 0.0 2248.15

212 5-0/Jio Payments
Ba/ICIc32d411736004924a005407

13/04/2024 13/04/2024 - UPI/447017013161/UPI/mohiteajay112 51.00 0.0 2197.15

213 @o/State Bank Of
I/ICIa44b6b274ff0416e9f0d7de

13/04/2024 13/04/2024 - UPI/410412739057/NA/oamindustriesip 175.00 0.0 2022.15

/HDFC BANK
214
LTD/PINELABPOSDQR000000002733
8349

13/04/2024 13/04/2024 - UPI/447042022153/UPI/q892948773@ 697.00 0.0 1325.15

ybl/Yes Bank
215
Ltd/ICI4900944920a14d3b87bf74ef2cf

13/04/2024 13/04/2024 - UPI/410407615762/UPI/oamindustriesi 175.00 0.0 1150.15

p/HDFC BANK
216
LTD/PINELABPOSDQR000000002733
834

13/04/2024 13/04/2024 - UPI/410406011335/UPI/ravisonar9106- 56.00 0.0 1094.15

1/Punjab
217
National/ICI18cd6335fd7d4aa88df04a4

13/04/2024 13/04/2024 - UPI/410422423468/UPI/232164067577 290.00 0.0 804.15

218 0-0/Jio Payments
Ba/ICId3f98681b32f4995955972a
 13/04/2024 13/04/2024 - UPI/410400639509/UPI/230315811794 129.34 0.0 674.81
219 5-0/Jio Payments
Ba/ICI16f1bb47f4654f239d7e033

13/04/2024 13/04/2024 - UPI/447000723353/UPI/17736493@jio 149.00 0.0 525.81

par/ICICI
220
Bank/ICIe9e43ab47d754f7a909892cfe3
88

13/04/2024 13/04/2024 - UPI/447081648930/UPI/paytm- 265.43 0.0 260.38

73432356@/Yes Bank
221
Ltd/ICId034786ecaec4c8084b7f3fc10

13/04/2024 13/04/2024 - UPI/447034755399/UPI/q694977841@ 70.00 0.0 190.38

ybl/Yes Bank
222
Ltd/ICI6b7becc570734c1695e3017fa7c

14/04/2024 15/04/2024 - UPI/447123680756/UPI/paytm- 45.00 0.0 145.38

728900503/Yes Bank
223
Ltd/ICI4a33c036e2ec4e2cb8535048f6

14/04/2024 15/04/2024 - UPI/447138400560/UPI/q495348030@ 90.00 0.0 55.38

ybl/Yes Bank
224
Ltd/ICI5496a00aab784662b34e15814a
e

14/04/2024 15/04/2024 - UPI/410548110239/UPI/paytmqrrccihvz 20.00 0.0 35.38

r/Yes Bank
225
Ltd/ICIb6e80b6f4416417c8d48fe0238

16/04/2024 16/04/2024 - UPI/410731958067/UPI/paytmqrrccihvz 20.00 0.0 15.38

r/Yes Bank
226
Ltd/ICI730916a99fe14753bfad0daa12

17/04/2024 17/04/2024 - UPI/410801920109/UPI/sanjusaini2393 0.0 22000.00 22015.38

-/HDFC BANK
227
LTD/ICI10fdc651894c4608a19efadc0

17/04/2024 17/04/2024 - UPI/410804628187/UPI/gstpnb@ybl/Pu 1500.00 0.0 20515.38

njab
228
National/ICI5c1ffdb47b37440c9576b24
69228

17/04/2024 17/04/2024 - UPI/410874720988/UPI/paytm- 50.00 0.0 20465.38

728900503/Yes Bank
229
Ltd/ICI5e56b0a179514e7eadd763ec82

17/04/2024 17/04/2024 - UPI/410840636010/UPI/paytmqr1caq3 325.00 0.0 20140.38

2nj/Yes Bank
230
Ltd/ICI2c45e11383b94715bcd5c90c77

17/04/2024 17/04/2024 - UPI/447437433249/UPI/q733910126@ 15.00 0.0 20125.38

ybl/Yes Bank
231
Ltd/ICI5bddf48469ba48cb9321526692a

17/04/2024 17/04/2024 - UPI/410871138377/UPI/sulendrayadav 800.00 0.0 19325.38

232 89/Union Bank of
I/ICI905c4da922e44b91a269f65

17/04/2024 17/04/2024 - UPI/410870636916/UPI/q593702479@ 972.00 0.0 18353.38

ybl/Yes Bank
233
Ltd/ICIe82019a56c154a1e96e7283892
9

17/04/2024 17/04/2024 - UPI/447474737648/UPI/paytm- 40.00 0.0 18313.38

0401520@p/Yes Bank
234
Ltd/ICI89b2025762ad400589a20c4523

18/04/2024 18/04/2024 - UPI/447568253318/UPI/vyapar.168271 1150.00 0.0 17163.38

04/HDFC BANK
235
LTD/ICIf7be37945df4435f9342916a6

18/04/2024 18/04/2024 - BIL/ONL/000827951585/AMAZON 1500.00 0.0 15663.38

236
PAY/amazonin1967540

18/04/2024 18/04/2024 - BIL/ONL/000828017136/AMAZON 1500.00 0.0 14163.38

237
PAY/amazonin1967644

21/04/2024 22/04/2024 - NFS/CASH 3000.00 0.0 11163.38

238 WDL/411212032176/1FNJBL19/JABAL
PUR /21-04

21/04/2024 22/04/2024 - BIL/ONL/000829265914/IRCTC/ChgRs 1682.65 0.0 9480.73

239
10 GSTRs1.80/10000

21/04/2024 22/04/2024 - UPI/411245705221/MandateExecute/pl 99.00 0.0 9381.73

240 aystore@axisb/Axis Bank
Ltd./AXI1f5eaca8b1ff4

22/04/2024 22/04/2024 - UPI/411338402197/UPI/gstpnb@ybl/Pu 1500.00 0.0 7881.73

njab
241
National/HDF411ff04f4913430fa0f88cef
a8b3

22/04/2024 22/04/2024 - UPI/411349390305/MandateExecute/pl 54.76 0.0 7826.97

242 aystore@axisb/Axis Bank
Ltd./AXI9733c98058134

22/04/2024 22/04/2024 - UPI/411350625762/Pay to 307.00 0.0 7519.97

243 BharatPe/bharatpe.900709/Federal
Bank/HDF1f67dc0fa97845
 23/04/2024 23/04/2024 - UPI/411467371026/UPI/mohdanas47@ 863.00 0.0 6656.97
axl/HDFC BANK
244
LTD/HDFffe0f7d5b3c348118156c56dcc

23/04/2024 23/04/2024 - UPI/411469249253/UPI/paytmqrrccihvz 75.00 0.0 6581.97

r/Yes Bank
245
Ltd/HDF62972139a0ba4e7a9c62c0330
2

23/04/2024 23/04/2024 - UPI/411471314005/UPI/paytmqr1caq3 40.00 0.0 6541.97

2nj/Yes Bank
246
Ltd/HDFef5959785790409fb21315d8d7

23/04/2024 23/04/2024 - UPI/411473390528/UPI/232163865156 140.00 0.0 6401.97

0-0/Jio Payments
247
Ba/HDF977b07001fd1422ba7e7212

23/04/2024 23/04/2024 - UPI/411481634962/UPI/232163781477 110.00 0.0 6291.97

248 5-0/Jio Payments
Ba/HDFd4ed5f30e10247b6a81ab7e

23/04/2024 23/04/2024 - UPI/411498192393/UPI/rehanaligondia 6000.00 0.0 291.97

-/Punjab
249
National/HDF27274264e5a94425b4571
00

24/04/2024 24/04/2024 - UPI/411505011340/UPI/gpayrecharge 156.90 0.0 135.07

@ic/ICICI
250
Bank/HDFb2ccab98586f4831bf0207d3
5417

24/04/2024 24/04/2024 - UPI/411511648487/UPI/232163865156 60.00 0.0 75.07

251 0-0/Jio Payments
Ba/HDFc36499f455e148eda05e00c

24/04/2024 24/04/2024 - MMT/IMPS/411511141457/SPLN/Kotak 0.0 1.00 76.07

252
Mahin/Kotak Mahind

24/04/2024 24/04/2024 - UPI/411521451629/UPI/eazypay.20000 65.00 0.0 11.07

37/ICICI
253
Bank/AXIad953ba64eec46cdba4b4d13
6b82

29/04/2024 29/04/2024 - UPI/448671630954/UPI/sanjusaini2393 0.0 14000.00 14011.07

-/HDFC BANK
254
LTD/ICI548945d2ba814e7f8718f7dc9

29/04/2024 29/04/2024 - UPI/412026544121/UPI/sicreva3@yesb 14000.00 0.0 11.07

an/Yes Bank
255
Ltd/HDFf130f9702f8f4b66a12e761a18

29/04/2024 29/04/2024 - UPI/412043887045/Sent from 0.0 500.00 511.07

256 Paytm/9871890114@payt/Punjab
National/PTM7b16738b084

29/04/2024 29/04/2024 - UPI/412027036685/UPI/sicreva3@yesb 350.00 0.0 161.07

an/Yes Bank
257
Ltd/HDF08d57efcd63b422e9242069aa
9

29/04/2024 29/04/2024 - UPI/412027926912/UPI/q694977841@ 140.00 0.0 21.07

ybl/Yes Bank
258
Ltd/HDFb90d9dd0966c43e4a44b5de9e
3e

29/04/2024 29/04/2024 - MMT/IMPS/412022933147/KisshtFund 0.0 17840.64 17861.71

259
Trans/SI CREVA C/Y

29/04/2024 29/04/2024 - UPI/412028092432/UPI/sanjusaini2393 14000.00 0.0 3861.71

-/HDFC BANK
260
LTD/HDFa235e89c142946948128b12a
d

29/04/2024 29/04/2024 - UPI/412028135859/UPI/9871890114@ 500.00 0.0 3361.71

payt/Punjab
261
National/HDF97361caa02c94ca7926ec
7a

30/04/2024 30/04/2024 - UPI/412111737777/UPI/eazypay.20000 65.00 0.0 3296.71

37/ICICI
262
Bank/AXI9fa386121da1475797efed951
dc9

30/04/2024 30/04/2024 - NEFT-N121243011994416-JIO 0.0 56337.00 59633.71

263
PLATFORMS LIMITED 840--5

30/04/2024 30/04/2024 - UPI/412160899712/UPI/mr.anujrajak@ 16200.00 0.0 43433.71

ok/Bank of
264
India/HDF4f4905515de3410f8b28b88b
e

30/04/2024 30/04/2024 - UPI/412161986339/UPI/mr.anujrajak@ 5500.00 0.0 37933.71

ok/Bank of
265
India/HDF3ea400fcc56f41e398d5fe878

30/04/2024 30/04/2024 - UPI/412128260276/IRCTC TICKET 552.34 0.0 37381.37

266 BO/irctc.cf@hdfcba/HDFC BANK
LTD/HDFF81B533082A34

30/04/2024 30/04/2024 - UPI/412165635140/UPI/paytm- 40.00 0.0 37341.37

728900503/Yes Bank
267
Ltd/HDF4648c26600d9458e933fba72f1

30/04/2024 30/04/2024 - UPI/412167016386/AWildSheepChase/ 1500.00 0.0 35841.37

268 officeofdigital/HDFC BANK
LTD/HDF1e142cf7f1844
 30/04/2024 30/04/2024 - UPI/412168666358/UPI/8555864130@f 2000.00 0.0 33841.37
269 ree/Axis Bank
Ltd./HDF5a233b7e55c44375a29f9586

30/04/2024 30/04/2024 - UPI/412168669342/UPI/8555864130@f 700.00 0.0 33141.37

270 ree/Axis Bank
Ltd./HDFfc610ee79f5a43dc9bd22c93

30/04/2024 30/04/2024 - UPI/412168675121/UPI/rekha117211@ 1000.00 0.0 32141.37

ybl/AU small
271
Financ/HDFcc8f215d8f74420d831c329

30/04/2024 30/04/2024 - UPI/412168968625/UPI/9953721388@ 300.00 0.0 31841.37

272 payt/Kotak Mahindra
/HDF2a3ebbb912034b37b23348c

30/04/2024 30/04/2024 - UPI/412169161250/UPI/9953721388@ 3000.00 0.0 28841.37

273 payt/Kotak Mahindra
/HDF60ab95ce44dc4060ad8d347

30/04/2024 30/04/2024 - UPI/412169292112/Pay To Ankur 500.00 0.0 28341.37

274 Ta/bharatpe0990412/Yes Bank
Ltd/HDF9a956e3da5c149

30/04/2024 30/04/2024 - UPI/412169420918/UPI/drogheriaseller 401.56 0.0 27939.81

/ICICI
275
Bank/HDF41798c8fcc264a8e914ace0fc
55f

30/04/2024 30/04/2024 - UPI/412169882212/UPI/q209816659@ 80.00 0.0 27859.81

ybl/Yes Bank
276
Ltd/HDF380eaa83696a4a49aeca2c112
40

01/05/2024 01/05/2024 - UPI/412270778632/UPI/paytmqr28100 400.00 0.0 27459.81

505/Yes Bank
277
Ltd/HDFb9f111e751e34d6098a298dbc
d

01/05/2024 01/05/2024 - UPI/412270802152/UPI/paytmqr28100 1.00 0.0 27458.81

505/Yes Bank
278
Ltd/HDFbb0a092e24504dda9fde1384e
4

01/05/2024 01/05/2024 - UPI/412270950665/UPI/mitsuri7@ybl/C 300.00 0.0 27158.81

entral Bank
279
Of/HDF8ea33a32a8ed4b21af1fe47c73

01/05/2024 01/05/2024 - UPI/412270972409/UPI/mitsuri7@ybl/C 1.00 0.0 27157.81

entral Bank
280
Of/HDF1a9dd73f697040c1a61f730534

01/05/2024 01/05/2024 - UPI/412271056773/UPI/9953721388@ 2000.00 0.0 25157.81

281 payt/Kotak Mahindra
/HDFe0fe31ee2c744e6e9d0e705

01/05/2024 01/05/2024 - UPI/412271095859/UPI/9953721388@ 2000.00 0.0 23157.81

282 payt/Kotak Mahindra
/HDFe3a26db9c8794354908ffad

01/05/2024 01/05/2024 - UPI/412271260287/UPI/9953594695@ 300.00 0.0 22857.81

283 kota/Kotak Mahindra
/HDFdd882f10bf1c4e46baf963f

01/05/2024 01/05/2024 - UPI/412204382353/UPI/paytm- 10.00 0.0 22847.81

81271809@/Yes Bank
284
Ltd/HDFed8b1542800e44db9b817610b
8

01/05/2024 01/05/2024 - UPI/412209523326/UPI/q120328600@ 70.00 0.0 22777.81

ybl/Yes Bank
285
Ltd/HDF0d5e0d5df60a4284b1949c18a
7d

01/05/2024 01/05/2024 - UPI/412209671061/UPI/q684555504@ 42.00 0.0 22735.81

ybl/Yes Bank
286
Ltd/HDF8675d92e5acb46e2b74c47894
75

287 02/05/2024 02/05/2024 - Self AD PayLater XX1292 MAY-24 4486.33 0.0 18249.48

02/05/2024 02/05/2024 - UPI/412321641829/UPI/paytm- 20.00 0.0 18229.48

728900503/Yes Bank
288
Ltd/HDFe828fc9afd2d4283ab5c03cb30

02/05/2024 02/05/2024 - UPI/448971040460/UPI/eazypay.20000 100.00 0.0 18129.48

37/ICICI
289
Bank/AXI5a322390bf304aba8d4f84671
2d1

03/05/2024 03/05/2024 - UPI/449065302078/UPI/eazypay.20000 130.00 0.0 17999.48

37/ICICI
290
Bank/AXI9c30933694574e19bea65326
d368

03/05/2024 03/05/2024 - UPI/412471851768/UPI/paytm- 15.00 0.0 17984.48

728900503/Yes Bank
291
Ltd/HDF73cd8f7b9dc74ee19ce494885
a

03/05/2024 03/05/2024 - UPI/412487341669/UPI/paytm- 40.00 0.0 17944.48

728900503/Yes Bank
292
Ltd/HDFbc04aabd9f014744b3752c3d3
b

03/05/2024 03/05/2024 - UPI/412492117900/UPI/paytmqr1caq3 155.00 0.0 17789.48

2nj/Yes Bank
293
Ltd/HDFb15984fafd304e608d6ff99fb3
 03/05/2024 03/05/2024 - UPI/412492184897/UPI/q684555504@ 62.00 0.0 17727.48
ybl/Yes Bank
294
Ltd/HDFfb1012f5e33241b98c5ed9d4eb
c

03/05/2024 03/05/2024 - UPI/412492248267/UPI/q120328600@ 24.00 0.0 17703.48

ybl/Yes Bank
295
Ltd/HDFa423d8ab3628417aae52c7317
3e

04/05/2024 04/05/2024 - UPI/412515180349/UPI/gstpnb@ybl/Pu 2000.00 0.0 15703.48

njab
296
National/HDFf873af22c35b40f5bb9746
8767f5

04/05/2024 04/05/2024 - UPI/412516754822/UPI/paytm- 20.00 0.0 15683.48

297
8796946@p/Yes Bank Ltd/

04/05/2024 04/05/2024 - UPI/412519169797/UPI/gpay- 650.00 0.0 15033.48

298 1123993622/Axis Bank
Ltd./HDFb35ffc2cd03a410cb00b2653

04/05/2024 04/05/2024 - UPI/412519418993/UPI/q457937054@ 30.00 0.0 15003.48

ybl/Bank of
299
Baroda/HDF1ff87de9f48e4cc1b021914
58

04/05/2024 04/05/2024 - UPI/412523102232/UPI/mab.03732202 1174.00 0.0 13829.48

300 493/Axis Bank
Ltd./HDF3a174b00d77a4235b73968c1

04/05/2024 04/05/2024 - UPI/412532794038/UPI/q684555504@ 112.00 0.0 13717.48

ybl/Yes Bank
301
Ltd/HDF9f373f00e41440ad83ad64410d
d

04/05/2024 04/05/2024 - UPI/412534551737/PayviaRazorpay/sw 225.00 0.0 13492.48

302 iggy773.rzp@i/ICICI
Bank/HDFa30c9c82fd4e42f5b

04/05/2024 04/05/2024 - UPI/412535468976/UPI/tushargalave19 50.00 0.0 13442.48

303 9/State Bank Of
I/HDF8610458e1a16415794e3e89

05/05/2024 06/05/2024 - UPI/412642913561/UPI/bharatpe09904 100.00 0.0 13342.48

12/Yes Bank
304
Ltd/HDF02a82eb492704e12ada540e07
a

05/05/2024 06/05/2024 - CMS/001437862569/ADINGEN__TATA 8004.00 0.0 5338.48

305
CAPITAL FINANCIAL S

05/05/2024 06/05/2024 - UPI/412645982295/UPI/kkaransalunkh 500.00 0.0 4838.48

e0/HDFC BANK
306
LTD/HDF2e4b7bc1fd86497db7e83d46
3

05/05/2024 06/05/2024 - UPI/412671797363/UPI/paytmqrkiewa9 15.00 0.0 4823.48

4u/Yes Bank
307
Ltd/HDFfbedd0e14e374f248759597532

05/05/2024 06/05/2024 - UPI/412673551671/UPI/paytmqrrccihvz 95.00 0.0 4728.48

r/Yes Bank
308
Ltd/HDFaa4a8197cdfb4a63add529bb8
d

05/05/2024 06/05/2024 - UPI/412674227139/UPI/q694977841@ 120.00 0.0 4608.48

ybl/Yes Bank
309
Ltd/HDFe5bdf32be9ec4a528bfd52753d
b

05/05/2024 06/05/2024 - UPI/412676435809/UPI/drogheriaseller 199.11 0.0 4409.37

/ICICI
310
Bank/HDFb76628d23e92427b9549b17
bf763

06/05/2024 06/05/2024 - UPI/412784973105/UPI/232163809455 150.00 0.0 4259.37

9-0/ICICI
311
Bank/HDF172a6bd0e99a446dacb96b6f
8b20

06/05/2024 06/05/2024 - UPI/412787114496/UPI/swarupmathurk 500.00 0.0 3759.37

ar/ICICI
312
Bank/HDF7447f92f425440ad99a89789
6dd1

06/05/2024 06/05/2024 - UPI/412793095930/UPI/232163781477 65.00 0.0 3694.37

313 5-0/Jio Payments
Ba/HDF1ad69256c4a8430fb39eac7

06/05/2024 06/05/2024 - UPI/412712721760/UPI/q694977841@ 2000.00 0.0 1694.37

ybl/Yes Bank
314
Ltd/HDF037c3e7212e34a82a6803b04e
82

06/05/2024 06/05/2024 - UPI/412769696814/UPI/rehanaligondia 0.0 10000.00 11694.37

@/Punjab
315
National/AXIe7a4fe4023a94e178ca67f
6

07/05/2024 07/05/2024 - ACH/HDFC BANK 9567.00 0.0 2127.37

316 LIMITED/ICIC7010809220015423/0000
133

07/05/2024 07/05/2024 - UPI/412825182239/UPI/232163809455 90.00 0.0 2037.37

9-0/ICICI
317
Bank/HDF8fb4bd4b54b24a58abbaff09d
cf4

07/05/2024 07/05/2024 - UPI/412866012221/UPI/eazypay.20000 65.00 0.0 1972.37

318 37/ICICI
Bank/AXI54f1ea54b4a745fe8d3c25
 71d756

07/05/2024 07/05/2024 - UPI/412844467790/UPI/232355475865 90.00 0.0 1882.37

319 1-0/Jio Payments
Ba/HDF6894ad3202384d5e99af9f6

07/05/2024 07/05/2024 - UPI/412852805846/UPI/paytm- 20.00 0.0 1862.37

728900503/Yes Bank
320
Ltd/HDF527bfbc51f9f4d60b3b0269a11

08/05/2024 08/05/2024 - UPI/449555566430/UPI/eazypay.20000 65.00 0.0 1797.37

37/ICICI
321
Bank/AXId8241f2fbf6e4d5cb00bc2050b
08

08/05/2024 08/05/2024 - UPI/412989950014/UPI/paytm- 20.00 0.0 1777.37

728900503/Yes Bank
322
Ltd/HDF96e04677efac4ad09b4f9a3c4a

10/05/2024 10/05/2024 - UPI/449716168700/Paid via CRED 0.0 100.00 1877.37

323 a/9140200125@axis/HDFC BANK
LTD/ACD01HXGZ1N7M84W

20/05/2024 20/05/2024 - UPI/414191102236/Payment from 0.0 2.00 1879.37

324 Ph/newusertel@axl/Axis Bank
Ltd./AXL1ea2e0b4aa9e4

24/05/2024 24/05/2024 - CCXX0008_DM_SHUBHAM 1630.00 0.0 249.37

325
CHOUDHARY

26/05/2024 27/05/2024 - UPI/414782674519/UPI/paytm- 164.07 0.0 85.30

73432356@/Yes Bank
326
Ltd/HDF93b1bf11550348c3ac614898fe

31/05/2024 31/05/2024 - NEFT-N152243065049017-JIO 0.0 56337.00 56422.30

327
PLATFORMS LIMITED 840--5

31/05/2024 31/05/2024 - BIL/000848180084/ICICI BANK 28000.00 0.0 28422.30

328
CREDIT CA/437551364284

329 01/06/2024 01/06/2024 - Self AD PayLater XX1292 JUN-24 2.00 0.0 28420.30

01/06/2024 01/06/2024 - UPI/415303961777/UPI/9140200125@ 10000.00 0.0 18420.30

ptax/HDFC BANK
330
LTD/HDF390eaf64a8e340ec989b2908
c

03/06/2024 03/06/2024 - UPI/415536927997/UPI 0.0 455.00 18875.30

331 Refund/irctc.cf@hdfcba/HDFC BANK
LTD/HDF27443AD17AFE428385

03/06/2024 03/06/2024 - UPI/415517707792/UPI/aaradhyagupta 250.00 0.0 18625.30

13/Airtel
332
Payments/HDFb54ca714378e47bf8b97
fdd

03/06/2024 03/06/2024 - UPI/415518017754/UPI/8882459431@ 500.00 0.0 18125.30

333 payt/Kotak Mahindra
/HDF1be9e67d56fd4670b81fd64

03/06/2024 03/06/2024 - UPI/415518109133/UPI/aaradhyagupta 200.00 0.0 17925.30

13/Airtel
334
Payments/HDF155b54f8536048a38dff6
b5

04/06/2024 04/06/2024 - UPI/415621836814/UPI/paytmqr57k79v 76.00 0.0 17849.30

@p/Yes Bank
335
Ltd/HDFaf826c4d1f4048b4a891bc8731

04/06/2024 04/06/2024 - UPI/415627093885/UPI/232163809455 70.00 0.0 17779.30

9-0/ICICI
336
Bank/HDF2143b1aa89074d8eaba848d
c1dd5

04/06/2024 04/06/2024 - UPI/415635155665/UPI/232163781477 85.00 0.0 17694.30

5-0/Jio Payments
337
Ba/HDF2f92459086324c03870cb05

04/06/2024 04/06/2024 - UPI/415643879990/UPI/222010253813 70.00 0.0 17624.30

338 9-0/Jio Payments
Ba/HDF97f0d6a773a9436cba0eb83

04/06/2024 04/06/2024 - UPI/415648446661/UPI/9140200125@ 4000.00 0.0 13624.30

ptax/HDFC BANK
339
LTD/HDFb8d67aa1d0f442e8b1e7b752
8

05/06/2024 05/06/2024 - UPI/415761407310/UPI/iamsitara19@y 300.00 0.0 13324.30

bl/Bandhan
340
Bank/HDFe312c3072c724258a3229ad
9ff

05/06/2024 05/06/2024 - CMS/001457910335/ADINGEN__TATA 8004.00 0.0 5320.30

341
CAPITAL FINANCIAL S

05/06/2024 05/06/2024 - UPI/415774647666/UPI/232163781477 80.00 0.0 5240.30

5-0/Jio Payments
342
Ba/HDFe1e4341600d5407687e7bf0

05/06/2024 05/06/2024 - UPI/415725166971/Sent from 0.0 322.00 5562.30

343 Paytm/9140200125@pthd/State Bank
Of I/PTM98495887dd1

05/06/2024 05/06/2024 - UPI/415792701514/UPI/anokhi1325@k 2000.00 0.0 3562.30

344 ota/Kotak Mahindra
/HDFe371d483a66f43368253ca4
 05/06/2024 05/06/2024 - UPI/415797340711/UPI/paytmqr1caq3 277.00 0.0 3285.30
345 2nj/Ajantha Urban
C/HDF2029a84a0d8542f3b02e3e6

06/06/2024 06/06/2024 - UPI/415802620897/You are 1800.00 0.0 1485.30

346 paying/amazonpaygiftca/Yes Bank
Ltd/APYf031b3aa4a4e4f8

06/06/2024 06/06/2024 - UPI/415830435543/UPI/paytm- 25.00 0.0 1460.30

728900503/Yes Bank
347
Ltd/HDF638f116b60914fb2a291de0177

06/06/2024 06/06/2024 - UPI/415830864629/UPI/paytm- 20.00 0.0 1440.30

728900503/Yes Bank
348
Ltd/HDF49b9e95378bd45eba94c4f993f

06/06/2024 06/06/2024 - UPI/415836329959/UPI/paytmqr1caq3 42.00 0.0 1398.30

2nj/Yes Bank
349
Ltd/HDF79d2a788282d4d258fa6b4714
5

06/06/2024 06/06/2024 - UPI/452419314421/UPI/sanjusaini2393 0.0 13000.00 14398.30

-/Yes Bank
350
Ltd/ICI687beaae920c4391894f5cc6b0

07/06/2024 07/06/2024 - ACH/HDFC BANK 9567.00 0.0 4831.30

351 LIMITED/ICIC7010809220015423/0000
133

07/06/2024 07/06/2024 - UPI/415943757493/UPI/gstpnb@ybl/Pu 2700.00 0.0 2131.30

njab
352
National/HDF50b4f80c7efd486a9095d1
0b9e96

07/06/2024 07/06/2024 - UPI/415970559886/UPI/232163891257 30.00 0.0 2101.30

353 2-0/Jio Payments
Ba/HDF4651d1c7da404999bc7fdf1

07/06/2024 07/06/2024 - UPI/415979257037/UPI/q684555504@ 42.00 0.0 2059.30

ybl/Yes Bank
354
Ltd/HDFf7c6d4b39a49452cae16713d3
28

07/06/2024 07/06/2024 - UPI/415979303761/UPI/q684555504@ 20.00 0.0 2039.30

ybl/Yes Bank
355
Ltd/HDF6b461884a9784d8ab1b40cc6c
3a

08/06/2024 08/06/2024 - UPI/416088870073/UPI/paytmqr57k79v 20.00 0.0 2019.30

@p/Yes Bank
356
Ltd/HDF56bccc5d166f4a74af396c5318

08/06/2024 08/06/2024 - UPI/416099308814/UPI/ravindrabind20 586.00 0.0 1433.30

1/HDFC BANK
357
LTD/HDF4efd0997774c41f59103723bf

08/06/2024 08/06/2024 - UPI/416003020913/UPI/paytm- 40.00 0.0 1393.30

728900503/Yes Bank
358
Ltd/HDFc09c6a62f87648afb535931689

08/06/2024 08/06/2024 - UPI/416008977363/UPI/221785264576 80.00 0.0 1313.30

8-0/ICICI
359
Bank/HDFfc23f13af7924b79948eba953
354

09/06/2024 10/06/2024 - UPI/416138983118/UPI/paytmqr1caq3 135.00 0.0 1178.30

2nj/Yes Bank
360
Ltd/HDFb353c62852b74606b647a2a49
d

10/06/2024 10/06/2024 - UPI/416275536846/UPI/232163781477 60.00 0.0 1118.30

361 5-0/Jio Payments
Ba/HDF3fccca27924a480db0c042c

10/06/2024 10/06/2024 - UPI/416283680248/UPI/231454735009 60.00 0.0 1058.30

362 1-0/Jio Payments
Ba/HDF9f92e975125540b48fd043d

10/06/2024 10/06/2024 - UPI/416200338126/UPI/paytmqr28100 90.00 0.0 968.30

505/Yes Bank
363
Ltd/HDF77630aa0b5654d558690c263b
b

11/06/2024 11/06/2024 - UPI/416317675448/UPI/232163809455 65.00 0.0 903.30

9-0/ICICI
364
Bank/HDFb298e462c4d24b5c836e7c0
0e154

11/06/2024 11/06/2024 - UPI/416325741669/UPI/221785264576 65.00 0.0 838.30

8-0/ICICI
365
Bank/HDF7c49f3ab4be34366846330cf
a7f5

11/06/2024 11/06/2024 - UPI/416346822581/You are 150.00 0.0 688.30

366 paying/amazonpaybalanc/Amazon
RBL/RBA2643d01e892a4068a

12/06/2024 12/06/2024 - UPI/416453048957/UPI/paytmqr1caq3 20.00 0.0 668.30

2nj/Yes Bank
367
Ltd/HDFbb22abb76ab24f268b9723923
b

12/06/2024 12/06/2024 - UPI/416458540084/UPI/232163809455 105.00 0.0 563.30

9-0/ICICI
368
Bank/HDF2b6e391136de4608bcc740b
bf5ad
 12/06/2024 12/06/2024 - UPI/416468046313/UPI/232163781477 65.00 0.0 498.30
369 5-0/Jio Payments
Ba/HDF921bfadad7354064b7f0ddd

12/06/2024 12/06/2024 - UPI/416486563446/UPI/paytm- 40.00 0.0 458.30

728900503/Yes Bank
370
Ltd/HDFcdbfa522555d4953addcc2321
3

13/06/2024 13/06/2024 - UPI/416594353117/UPI/paytmqr57k79v 30.00 0.0 428.30

@p/Yes Bank
371
Ltd/HDFaa5445c11ce8434ba93352dd4
0

13/06/2024 13/06/2024 - UPI/416599015994/UPI/232163809455 125.00 0.0 303.30

9-0/ICICI
372
Bank/HDF0336ed1269a940c2896849d
54393

13/06/2024 13/06/2024 - UPI/416520021619/UPI/paytm- 20.00 0.0 283.30

728900503/Yes Bank
373
Ltd/HDFb1f2cf937b41497696f6cda4ce

15/06/2024 15/06/2024 - UPI/416799521249/UPI/231454735009 80.00 0.0 203.30

1-0/Jio Payments
374
Ba/HDF1827be94d17246f48e8bb8b

15/06/2024 15/06/2024 - UPI/416712198117/UPI/q213072369@ 20.00 0.0 183.30

ybl/Yes Bank
375
Ltd/HDF9f360f1f5e76438f8bb7836f152

16/06/2024 16/06/2024 - UPI/416851637311/UPI/abhishek45654 150.00 0.0 33.30

376 -1/State Bank Of
I/HDFa7021225d5b14c4791b886b

Legends Used in Account Statement

1. BBPS - Bharat Bill Payment Service

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