Perfios Report (11)
Uploaded by
Ritesh SharmaPerfios Report (11)
Uploaded by
Ritesh SharmaCars24 Analysis
Summary Info
Name of the Account Holder GAURAV GOUD
Address D41 2 FLOOR ASHOKA ROAD,ADARSH NAGAR ADARSH NAG
Email
PAN
Mobile Number
Name of the Bank Kotak Mahindra Bank, India
IFSC
Account Number 3245385642
Account Type
Monthwise Details
Jul-24 Aug-24
Opening Balance 3,726.96 2,049.21
Closing Balance 2,049.21 44.04
Total No. of Gross Credit Transactions 50 10
Total No. of Credit Return & Reversals Transactions (A) 0 1
Total No. of Credit Inter-group Transaction (B) 0 0
Total No. of Credit Inter-bank Transaction (C ) 0 0
Total No. of Loan Disbursements (D) 0 0
Total No. of Investment Income (E ) 0 0
Total No. of Net Credit Transactions (After deducting A,B,C,D,E) 50 9
Total Amount of Gross Credit Transactions 125,819.00 61,800.11
Credit Return & Reversals (A) in Rs 0.00 5,100.00
Credit Inter-group Transaction (B) in Rs 0.00 0.00
Credit Inter-bank Transaction (C) in Rs 0.00 0.00
Credit Loan Disbursements (D) in Rs 0.00 0.00
Investment Income (E ) in Rs 0.00 0.00
Total Amount of Net Credit Transactions (After deducting A,B,C 125,819.00 56,700.11
Total No. of Gross Debit Transactions 95 24
Debit Return & Reversals (A) 0 1
Debit Inter-group Transaction (B) 0 0
Debit Inter-bank Transaction (C ) 0 0
Total No of Net Debit Transactions (After deducting A,B,C) 95 23
Total Amount of Gross Debit Transactions 127,496.75 63,805.28
Debit Return & Reversals (A) - in Rs 0.00 5,100.00
Debit Inter-group Transaction (B) - in Rs 0.00 0.00
Debit Inter-bank Transaction (C) - in Rs 0.00 0.00
Total Amount of Net Debit Transactions(After deducting A,B,C) 127,496.75 58,705.28
Total No. of Cash Deposits 0 0
Total Amount of Cash Deposits 0.00 0.00
Total No. of Cash Withdrawals 2 5
Total Amount of Cash Withdrawals 8,500.00 37,300.00
Total No. of Cheque Deposits 0 0
Total Amount of Cheque Deposits 0.00 0.00
Total No. of Cheque Issues 0 0
Total Amount of Cheque Issues 0.00 0.00
Total No. of Inward Cheque Bounces 0 0
Perfios Insights Page 1 of 69
Cars24 Analysis
Total No of Non Technical Inward Cheque Returns 0 0
Total No. of Outward Cheque Bounces 0 0
Total No of EMI Bounces 0 0
Total amount of EMI Bounces 0.00 0.00
Total No of EMI or loan payments 0 1
Total Amount of EMI or Loan payments 0.00 1.00
Min EOD Balance 14.96 8.32
Max EOD Balance 11,043.96 30,009.32
Average EOD Balance 1,699.73 1,502.81
Perfios Insights Page 2 of 69
Cars24 Analysis
DARSH NAGAR ADARSH NAGAR MET
Sep-24 Oct-24 Nov-24 Dec-24 TOTAL
44.04 11,770.93 79.46 19.51 17,690.11
11,770.93 79.46 19.51 81,023.67 94,986.82
46 15 55 78 254
0 0 0 1 2
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
1 0 0 1 2
45 15 55 76 250
97,763.89 38,055.53 99,450.55 251,266.00 674,155.08
0.00 0.00 0.00 2,500.00 7,600.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
37.00 0.00 0.00 87.00 124.00
97,726.89 38,055.53 99,450.55 248,679.00 666,431.08
106 50 132 108 515
0 0 0 1 2
0 0 0 0 0
0 0 0 0 0
106 50 132 107 513
86,037.00 49,747.00 99,510.50 170,261.84 596,858.37
0.00 0.00 0.00 2,500.00 7,600.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
86,037.00 49,747.00 99,510.50 167,761.84 589,258.37
0 0 0 0 0
0.00 0.00 0.00 0.00 0.00
1 3 8 4 23
1,000.00 15,000.00 44,000.00 29,000.00 134,800.00
0 0 0 0 0
0.00 0.00 0.00 0.00 0.00
0 0 0 0 0
0.00 0.00 0.00 0.00 0.00
0 0 0 0 0
Perfios Insights Page 3 of 69
Cars24 Analysis
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
0.00 0.00 0.00 0.00 0.00
1 1 1 1 5
3,268.00 3,560.00 512.00 3,042.00 10,383.00
215.39 0.86 2.51 1,608.51
22,509.93 5,000.86 20,124.01 81,023.67
9,582.13 762.39 1,278.11 32,066.56
Perfios Insights Page 4 of 69
Cars24 EOD Balances
Day/Month Jul-24 Aug-24
1 24.96 2,049.21
2 44.96 2,049.21
3 14.96 2,049.21
4 1,134.96 699.21
5 649.96 3,538.32
6 113.96 8.32
7 99.96 8.32
8 174.96 8.32
9 174.96 30,009.32
10 1,292.96 9.32
11 433.96 9.32
12 1,922.96 9.32
13 8,719.96 9.32
14 7,957.96 9.32
15 11,043.96 9.32
16 341.96 8.32
17 1,471.96 8.32
18 619.96 8.32
19 5,345.96 8.32
20 15.96 8.32
21 329.71 8.32
22 450.71 8.32
23 1,548.71 8.32
24 2,218.71 8.32
25 1,116.71 8.32
26 890.71 8.32
27 229.71 2,954.04
28 69.71 2,914.04
29 1,740.21 64.04
30 446.21 44.04
31 2,049.21 44.04
Perfios Insights Page 5 of 69
Cars24 EOD Balances
Sep-24 Oct-24 Nov-24
376.60 2,811.86 69.46
2,150.60 2,065.86 68.46
2,925.60 665.86 1,068.46
215.39 375.86 927.04
1,743.77 3,555.86 927.04
1,470.77 3,560.86 5.04
3,738.98 3,560.86 2.96
738.98 0.86 2.96
1,496.98 0.86 808.78
1,489.95 0.86 203.78
1,897.95 5,000.86 1,910.78
5,252.12 0.86 1,598.78
1,498.12 0.86 1,824.01
3,547.12 0.86 656.01
7,762.12 802.27 1,556.01
9,499.12 503.27 323.01
11,599.12 450.27 350.01
14,735.12 17.27 485.01
15,307.12 9.05 709.01
17,353.12 9.05 676.01
14,682.93 9.05 18.01
15,234.93 9.05 224.01
18,001.93 9.05 20,124.01
18,762.93 9.05 641.01
20,214.93 9.05 1,021.01
18,878.93 9.05 1,172.01
21,568.93 9.05 925.01
22,509.93 9.05 2.51
21,038.93 9.05 23.51
11,770.93 79.05 19.51
79.46
Perfios Insights Page 6 of 69
Cars24 EOD Balances
Dec-24
1,608.51
11,407.51
37,477.51
2,765.51
3,859.51
3,762.51
4,728.51
6,011.51
12,093.51
21,042.51
22,659.51
25,712.51
30,010.51
37,905.51
42,780.51
48,657.51
17,568.51
26,006.01
18,001.01
23,398.01
28,521.01
34,567.01
39,591.01
51,944.01
50,878.01
53,889.01
59,757.01
58,699.67
64,241.67
73,494.67
81,023.67
Perfios Insights Page 7 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. NEFT AXNPM18354871341 ONE 97 COMMUNICATIONS
1 01-Jul-24
LIMIT (Ref# NEFTINW-0896934393)
UPI/MOHAN SWAROOP UPI-418325443489
2 01-Jul-24
G/454934940515/Payment from Ph
UPI/SATYA NARAYAN UPI-418326337996
3 01-Jul-24
S/454948424139/Payment
UPI/Rohit UPI-418326535677 Ph
from
4 01-Jul-24
Kumar/454988556836/Payment from Ph
UPI/Mrs RAVEETA UPI-418326843564
5 01-Jul-24
DEV/454972411109/Payment from Ph
UPI/Mrs RAVEETA UPI-418326902433
6 01-Jul-24
DEV/454962613621/Payment from Ph
7 01-Jul-24 UPI/HARI UPI-418333526752 KISHAN/418332016622/UPI
UPI/ROOP SINGH UPI-418341090725
8 01-Jul-24
KUS/454933963686/Payment from PhUPI-418343867729
UPI/SEEMA/454928347614/Payment
9 01-Jul-24
from
NEFTPhAXNPM18462576170 ONE 97 COMMUNICATIONS
10 02-Jul-24
LIMIT (Ref# NEFTINW-0897955174)
UPI/RIYAJUDDIN/455035181271/PayUPI-418473580893
11 02-Jul-24
ment from Ph
UPI/Ankul UPI-418484604388 Gour/455007461535/Payment
12 02-Jul-24
from Ph UPI-418484673416 Gour/455051125748/Payment
UPI/Ankul
13 02-Jul-24
from Ph
UPI/RAHUL UPI-418487500289
14 02-Jul-24
GOEL/418458144861/Payment from Ph
UPI/Raja UPI-418492875436 Babu/418487584373/Payment
15 02-Jul-24
from Ph
NEFT AXNPM18571929094 ONE 97 COMMUNICATIONS
16 03-Jul-24
LIMIT (Ref# NEFTINW-0898947506) UPI-418521689022
UPI/REKHA/455139957398/Payment
17 03-Jul-24
from Ph
UPI/SANTOSH KUMAR UPI-418522356051
18 03-Jul-24
P/418589154201/UPI
UPI/RAJESH UPI-418523222958
19 03-Jul-24
SINGH/455137178384/Payment from Ph
UPI/SANTOSH KUMAR UPI-418523295621
20 03-Jul-24
P/418572768217/Payment from Ph
UPI/Bharti Airtel UPI-418554467346
21 03-Jul-24
L/455115370476/Payment
NEFT AXNPM18681237009 from
ONEPh97 COMMUNICATIONS
22 04-Jul-24
LIMIT (Ref# NEFTINW-0900008794)
UPI/MAHESH KUMAR S UPI-418679221746
23 04-Jul-24
/418657485760/Payment from Ph
UPI/Aakash UPI-418683473603
24 04-Jul-24
Sonker/455212601145/Payment
UPI/SANDEEP/455294961792/Paym from UPI-418685592022
Ph ent
25 04-Jul-24
from Ph
NEFT AXNPM18794361663 ONE 97 COMMUNICATIONS
26 05-Jul-24
LIMIT (Ref# NEFTINW-0901126062)
UPI/RIYAJUDDIN/455332002438/PayUPI-418710429920
27 05-Jul-24
ment from Ph
UPI/PhonePe/455334450827/Payme UPI-418714440474 nt
28 05-Jul-24
from Ph
UPI/VICKY UPI-418743974419 KUMAR/418786349308/Sent
29 05-Jul-24
from
NEFTPaytm
AXNPM18802931643 ONE 97 COMMUNICATIONS
30 06-Jul-24
LIMIT (Ref# NEFTINW-0902339802)
UPI/MOHD UPI-418855801425
31 06-Jul-24
SOKAT/418860062442/Payment
UPI/Sadhna UPI-418872124986 from Ph
32 06-Jul-24
Kumari/418855150527/Payment from Ph
UPI/MAHESH KUMAR S UPI-418891424634
33 06-Jul-24
/418818305583/Payment
NEFT AXNPM18913924067 from Ph 97 COMMUNICATIONS
ONE
34 07-Jul-24
LIMIT (Ref# NEFTINW-0903715582)
UPI/RAJESH UPI-418900126021
35 07-Jul-24
SINGH/455531381850/Payment from Ph
UPI/Ankul UPI-418909799035 Gour/455591307395/Payment
36 07-Jul-24
from Ph
UPI/RAJESH UPI-418917020198
37 07-Jul-24
SINGH/455576390085/Payment
NEFT AXNPM19024038664 ONEfrom Ph
97 COMMUNICATIONS
38 08-Jul-24
LIMIT (Ref# NEFTINW-0904365942)
UPI/MAHESH KUMAR S UPI-/419081635390/Payment from
39 08-Jul-24
Ph 419038231940
UPI/ABHISHEK UPI-419041235551
40 08-Jul-24
KUMAR/455626492449/Payment
UPI/AMIT UPI-419048210412 from Ph
41 08-Jul-24
GOUR/455666523689/Payment
UPI/ASHISH UPI-419071508315from Ph
42 08-Jul-24
DAWAR/419097171532/Payment
Recd:IMPS/419022087208/ONE97Cfrom Ph
43 08-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-419022277396)
UPI/NARESH UPI-419078159801
44 08-Jul-24
MADAN/455680484185/Payment from Ph
Perfios Insights Page 8 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/MAHESH KUMAR S UPI-419078370088
45 08-Jul-24
/419021036534/Payment
NEFT AXNPM19246847090 from
ONEPh 97 COMMUNICATIONS
46 10-Jul-24
LIMIT (Ref# NEFTINW-0906671797)
UPI/SHATORODHAN UPI-419232903828
47 10-Jul-24
YAD/455883549305/Payment
UPI/RAJESH UPI-419244549245from Ph
48 10-Jul-24
SINGH/455857168202/Payment from Ph
UPI/MAHESH KUMAR S UPI-419259360379
49 10-Jul-24
/419201414327/Payment from Ph
UPI/ASHRAF UPI-419263799638
50 10-Jul-24
HUSSAIN/455823753965/Payment
NEFT AXNPM19358786146 ONE 97from Ph
COMMUNICATIONS
51 11-Jul-24
LIMIT (Ref# NEFTINW-0907860480)
UPI/AMAN UPI-419374996048
52 11-Jul-24
SINGH/455976517141/Payment from Ph
UPI/DHARMENDER UPI-419378416301
53 11-Jul-24
KUMA/455982997662/Payment from Ph
UPI/ROOP SINGH UPI-419380451162
54 11-Jul-24
KUS/455981057282/Payment from PhUPI-419382247258 t
UPI/PANKAJ/455994010573/Paymen
55 11-Jul-24
from Ph
UPI/SANJAY UPI-419398502115
56 11-Jul-24
NARANG/455915679026/Payment
UPI/HEMANT KUMAR UPI-419306983063from Ph
57 11-Jul-24
GU/455907550424/Payment
NEFT AXNPM19468419932 ONE from Ph
97 COMMUNICATIONS
58 12-Jul-24
LIMIT (Ref# NEFTINW-0908795107)
UPI/DEEPAK UPI-419436070393
59 12-Jul-24
CHAUHAN/456063149550/UPI
NEFT AXNPM19580618168 ONE 97 COMMUNICATIONS
60 13-Jul-24
LIMIT (Ref# NEFTINW-0909885473)
UPI/ASHISH UPI-419559872435
61 13-Jul-24
DAWAR/419516978958/Payment from Ph
UPI/SUSHIL KUMAR UPI-419579937063
62 13-Jul-24
GU/419569173985/Payment from Ph
Recd:IMPS/419522203606/ONE97C
63 13-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-419522476441)
UPI/MAHESH KUMAR S UPI-419603570920
64 14-Jul-24
/419607636400/Payment from Ph
UPI/HIBA UPI-419625259214
65 14-Jul-24
ARORA/419675685928/Payment
UPI/JIOIN APP UPI-419637962051 from Ph
66 14-Jul-24
DIREC/456212618270/Payment
NEFT AXNPM19799215163 ONEfrom Ph
97 COMMUNICATIONS
67 15-Jul-24
LIMIT (Ref# NEFTINW-0911124184)
UPI/VINOD UPI-419763532610
68 15-Jul-24
GOUR/456326289624/Payment
UPI/VINOD UPI-419764653690 from Ph
69 15-Jul-24
GOUR/456306815524/Payment
Recd:IMPS/419723230214/ONE97Cfrom Ph
70 15-Jul-24
OMMU/KKBK/X0961/IMPS (Ref#
UPI/TARIF UPI-419892874993 IMPS-419723749944)
ALI/456443323481/Payment
71 16-Jul-24
from Ph PADAM UPI-419803361880
UPI/KP
72 16-Jul-24
MEDICA/419877650180/Payment
Recd:IMPS/419818648343/ONE97C from Ph
73 16-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-419818664947)
UPI/Chagan UPI-419810281800
74 16-Jul-24
Chagan/456454734664/Payment
NEFT AXNPM19920972476 ONEfrom Ph
97 COMMUNICATIONS
75 17-Jul-24
LIMIT (Ref# NEFTINW-0913243961)
UPI/SHADOWFAX UPI-419940460685
76 17-Jul-24
TECHN/419972469353/Payment from Ph
UPI/Danish UPI-419943453255 Ali/456547714512/Payment
77 17-Jul-24
from Ph
UPI/Danish UPI-419943694608 Ali/456508612205/Payment
78 17-Jul-24
from Ph
UPI/SEEMA/456507017482/Payment UPI-419945220763
79 17-Jul-24
from Ph
Recd:IMPS/419916796624/ONE97C
80 17-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-419916664842)
UPI/SONU/419944145543/Payment UPI-419946615131 from
81 17-Jul-24
Ph
UPI/RAJESH KUMAR UPI-419946667796
82 17-Jul-24
HU/419961367240/Payment from Ph
Recd:IMPS/419922915841/ONE97C
83 17-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-419922074545)
UPI/PANKAJ/456554119969/Paymen UPI-419964293875 t
84 17-Jul-24
from Ph
UPI/Bharti Airtel UPI-420074944944
85 18-Jul-24
L/456608944666/Payment from Ph
UPI/HEMANT KUMAR UPI-420074996934
86 18-Jul-24
GU/456682074859/Payment
NEFT AXNPM20140970099 ONE from Ph
97 COMMUNICATIONS
87 19-Jul-24
LIMIT (Ref# NEFTINW-0914975037)
Recd:IMPS/420122122601/ONE97C
88 19-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-420122435880)
Perfios Insights Page 9 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. ATL/2241/800001/+ADARSH
89 20-Jul-24
NAGARDELHIDLIN200724/09:21 (Ref#
UPI/Meesho/420229488754/Payment 420209008895)
UPI-420257033873
90 20-Jul-24
from
NEFTPhAXNPM20361549416 ONE 97 COMMUNICATIONS
91 21-Jul-24
LIMIT (Ref# NEFTINW-0916783357) UPI-420395553931 t
UPI/PANKAJ/456939210401/Paymen
92 21-Jul-24
from Ph
Recd:IMPS/420312840056/ONE97C
93 21-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-420312917865)
UPI/PANKAJ/456937242858/Paymen UPI-420301552821 t
94 21-Jul-24
from
Chrg:Ph
ProRata Debit card fee X2241 Jun24-Mar25 TN9 (Ref#
95 21-Jul-24
TBMS-1482725111)
NEFT AXNPM20471199838 ONE 97 COMMUNICATIONS
96 22-Jul-24
LIMIT (Ref# NEFTINW-0917375915)
ATL/2241/800001/+ADARSH
97 22-Jul-24
NAGARDELHIDLIN220724/10:56
NEFT AXNPM20581557628 ONE (Ref# 420410009244)
97 COMMUNICATIONS
98 23-Jul-24
LIMIT
UPI/Mr(Ref# NEFTINW-0918403018)
Chhotu UPI-420500964853
99 23-Jul-24
Gour/420529638144/Payment
UPI/Mr Chhotu UPI-420501215344from Ph
100 23-Jul-24
Gour/420522880146/Payment
NEFT AXNPM20691349614 ONE from97PhCOMMUNICATIONS
101 24-Jul-24
LIMIT (Ref# NEFTINW-0919303888)
UPI/MANOJ UPI-420627361515
102 24-Jul-24
SHAKYA/457236417821/Payment
UPI/YOGESH UPI-420635913125 from Ph
103 24-Jul-24
CHUGH/420612745351/Payment
Recd:IMPS/420621222780/ONE 97 from Ph
COM/KKBK/X0051/API
104 24-Jul-24
T (Ref# IMPS-420621897901)
UPI/Bharti Airtel UPI-420650353309
105 24-Jul-24
L/457277547297/Payment from Ph
UPI/ONE97/420723475986/AWSPG2 UPI-
106 25-Jul-24
420755549672024072421
Recd:IMPS/420719585215/ONE97C
107 25-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-420719933392)
UPI/RAJESH UPI-420783913343
108 25-Jul-24
SINGH/457357668985/Payment
NEFT AXNPM20811124396 ONEfrom Ph
97 COMMUNICATIONS
109 26-Jul-24
LIMIT (Ref# NEFTINW-0921188730)
UPI/SANJAY UPI-420806505750
110 26-Jul-24
NARANG/457439910849/Payment
NEFT AXNPM20921867297 ONE 97 from Ph
COMMUNICATIONS
111 27-Jul-24
LIMIT (Ref# NEFTINW-0922239895)
UPI/Ashish UPI-420944722840
112 27-Jul-24
Store/420908841106/Payment
Recd:IMPS/420912987729/ONE97Cfrom Ph
113 27-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-420912771999)
UPI/Delhivery UPI-420953814163
114 27-Jul-24
Limit/420961002385/Payment from Ph
UPI/Bhola Belt UPI-420963178869
115 27-Jul-24
Coll/420998752500/Payment from Ph
UPI/Jagdeep UPI-420963507561
116 27-Jul-24
Singh/420949666069/Payment from Ph
UPI/MOHIT/457561780554/Payment UPI-420963808449
117 27-Jul-24
from Ph
UPI/MD DANISH UPI-420964171628
118 27-Jul-24
IMRAN/420908671949/Payment
Recd:IMPS/420920285891/ONE97C from Ph
119 27-Jul-24
OMMU/KKBK/X0961/IMPS
UPI/RAJESH UPI-420971070242 IMPS-420920399031)
(Ref#
120 27-Jul-24
SINGH/457581613577/Payment from Ph
UPI/MAHESH KUMAR S UPI-420976271275
121 27-Jul-24
/420918727549/Payment
NEFT AXNPM21031579327 from Ph 97 COMMUNICATIONS
ONE
122 28-Jul-24
LIMIT (Ref# NEFTINW-0922892296)
UPI/SUSHIL KUMAR UPI-421084457549
123 28-Jul-24
GU/421015485761/Payment
UPI/HIBA UPI-421084567670from Ph
124 28-Jul-24
ARORA/421080333529/Payment from Ph
UPI/DASHRATHKUMAR/4576666485UPI-
125 28-Jul-24
42109197871121/Payment
NEFT AXNPM21141899677fromONEPh97 COMMUNICATIONS
126 29-Jul-24
LIMIT (Ref# NEFTINW-0923507659)
UPI/AMIT UPI-421125216232
127 29-Jul-24
GOUR/457707994024/Payment from Ph
UPI/KM NAGMA UPI-421126359245
128 29-Jul-24
PARVE/457711729511/Payment
UPI/RAZIA UPI-421137838834 from Ph
129 29-Jul-24
KHATOON/457780267030/Payment from Ph
Chrg: ATM DECL FEE/xx2241/416319617377/110624 (Ref#
130 29-Jul-24
TBMS-1490625555)
UPI/Waqar/421188877950/Payment UPI-421138232435 from
131 29-Jul-24
Ph
UPI/ABHISHEK UPI-421148166635
132 29-Jul-24
KUMAR/457757619294/Payment from Ph
Perfios Insights Page 10 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. NEFT AXNPM21252416127 ONE 97 COMMUNICATIONS
133 30-Jul-24
LIMIT (Ref# NEFTINW-0924605796) UPI-421263579456 t
UPI/PANKAJ/457835130439/Paymen
134 30-Jul-24
from Ph
UPI/Aggarwal UPI-421268960435
135 30-Jul-24
Bartan/421278956583/Payment fromUPI-421269491446
UPI/Zishan/457872432286/Payment Ph
136 30-Jul-24
from Ph
UPI/Meesho/421270115506/Payment UPI-421271044513
137 30-Jul-24
toFASHNE
138 30-Jul-24 UPI/AAMIR UPI-421293530641 KHAN/421216943084/UPI
UPI/SURAJ UPI-421298835849
139 30-Jul-24
KUMAR/421200612650/Payment
NEFT AXNPM21362718463 ONE from Ph
97 COMMUNICATIONS
140 31-Jul-24
LIMIT (Ref# NEFTINW-0925653117) UPI-421320990093
UPI/SADIQ/457918892121/Payment
141 31-Jul-24
from Ph
Recd:IMPS/421316263191/ONE97C OM
142 31-Jul-24
MU/KKBK/X0961/IMPS (Ref# IMPS-421316965027)
Recd:IMPS/421317835505/ONE97C
143 31-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-421317030635)
UPI/PhonePe/457945451303/Payme UPI-421323791754 nt
144 31-Jul-24
from Ph
Recd:IMPS/421322901781/ONE97C
145 31-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-421322449066)
UPI/ARVIND KUMAR UPI-421786514691
146 04-Aug-24
SH/458320975424/Payment
NEFT AXNPM21820175938 ONE from Ph
97 COMMUNICATIONS
147 05-Aug-24
LIMIT (Ref# NEFTINW-0930971025)
UPI/Mr Bharat Lal UPI-421837863702
148 05-Aug-24
P/421889983100/Payment
UPI/AMIT UPI-421861079340from Ph
149 05-Aug-24
GOUR/458418369869/Payment
UPI/ROOP SINGH UPI-421866172272from Ph
150 05-Aug-24
KUS/458468276012/Payment from Ph
UPI/SHAURAV UPI-421974930954
151 06-Aug-24
GOAD/458534641639/Payment from Ph
UPI/JAYPRAKASH UPI-421976642916
152 06-Aug-24
KUS/458512652953/Payment from Ph
UPI/ABHISHEK UPI-421984519363
153 06-Aug-24
GOYAL/421935430152/Pay to BharatPe
ATL/2241/800001/SABALGARHSAB 421912003960
154 06-Aug-24
ALGARHMPIN060824/12:06
UPI/Mr AKASH KUMAR UPI-421989064687
155 06-Aug-24
/421920971677/Payment from Ph
UPI/SHUSHILA UPI-421914666688
156 06-Aug-24
YADAV/458591776735/Payment from Ph
157 07-Aug-24 UPI/Ankul Gour/422095440479/UPI UPI-422043725886
UPI/Chagan UPI-422043759524
158 07-Aug-24
Chagan/458681642822/Payment fromUPI-422224423029
UPI/Ankul Gour/422213005228/Sent Ph
159 09-Aug-24
from PaytmUPI-422233527275
UPI/AMIT
160 09-Aug-24
GOUR/458850735765/Payment from Ph
UPI/Ankul UPI-422365401586 Gour/422398368680/Payment
161 10-Aug-24
from Ph
ATL/2241/810313/SABALGARH2
162 10-Aug-24
SABALGARHSa100824/15:59
ATL/2241/810313/SABALGARH2 (Ref# 422315006425)
163 10-Aug-24
SABALGARHSa100824/15:59
ATL/2241/810313/SABALGARH2 (Ref# 422315006426)
164 10-Aug-24
SABALGARHSa100824/16:00 (Ref# 422316006427)
UPI/Bajaj Finance UPI-422950691430 L/422969780212/UPI
165 16-Aug-24
Mandate
UPI/Ankul UPI-424012301444 Gour/460679113225/Payment
166 27-Aug-24
from
Chrg:Ph
ATM DECL TBMS-FEE/xx2241/420410009241/220724
167 27-Aug-24
1516266506
Chrg: ATM CW FEE-DOM/xx2241/420410009244/220724/ Ju
168 27-Aug-24
(Ref# TBMS-1517745510)
UPI/VEERENDRA UPI-424160207901
169 28-Aug-24
SINGH/460776168430/Payment from Ph
UPI/Mr Chhagan Lal UPI-424278243239
170 29-Aug-24
/424200648632/Payment from Ph
UPI/MrChhaganLalGou/42427488577
171 29-Aug-24
UPI-4242783281367/PaymentfromPhon
UPI/BRIJESH KUMAR UPI-424278722588
172 29-Aug-24
G/460813139889/Payment from Ph
REV-UPI/BRIJESH UPI-424278722588
173 29-Aug-24
KUMAR/460813139889/
UPI/GANGADHAR UPI-424279806321
174 29-Aug-24
SINGH/460814482031/Payment from Ph
UPI/RAVI KUMAR UPI-424282412366
175 29-Aug-24
DHA/460887963310/Payment from Ph
UPI/RAVI KUMAR UPI-424282991246
176 29-Aug-24
DHA/460806962215/Payment from Ph
Perfios Insights Page 11 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. ATL/2241/811464/SUNHERA
177 29-Aug-24
ROADSABALGARHM290824/14:06
UPI/AKASH KUMAR UPI-424294090894(Ref# 424214282048)
178 29-Aug-24
GAR/424295292768/Payment from Ph
UPI/RAVI KUMAR UPI-424322425586
179 30-Aug-24
DHA/460907749627/Payment
Recd:IMPS/424518311428/ONE97CPh
from
180 01-Sep-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-424518673860)
UPI/SOMESH KUMAR UPI-424531422115
181 01-Sep-24
SH/461104672714/Payment from Ph
NEFT AXNPM24612315870 ONE 97 COMMUNICATIONS
182 02-Sep-24
LIMIT (Ref# NEFTINW-0958072623)
UPI/PRITHVI UPI-424658204341
183 02-Sep-24
SINGH/424645344956/Payment
UPI/PRITHVI UPI-424664753418from Ph
184 02-Sep-24
SINGH/424647218652/Payment from Ph
UPI/SIKANDARTRILOKI/4612012515 UPI-
185 02-Sep-24
42466686448486/PaymentfromPhon
UPI/RAVISHANKAR/424622925557/ UPI-424669059624
186 02-Sep-24
SentfromPaytm
UPI/MusafirKumarBin/424656541453/ UPI-424669868920
187 02-Sep-24
UPI
UPI/VIKAS/461213754128/Paymentfr UPI-424670291173
188 02-Sep-24
omPhon
NEFT AXNPM24724290712 ONE 97 COMMUNICATIONS
189 03-Sep-24
LIMIT (Ref# NEFTINW-0959355314)
UPI/SUSHIL KUMAR UPI-424704534201
190 03-Sep-24
GU/424785136490/Payment from Ph
UPI/ASHOKA UPI-424706992787
191 03-Sep-24
TRADERS/461333286152/Payment
UPI/AMIT UPI-424729005611 from Ph
192 03-Sep-24
KUMAR/461360607782/Payment
UPI/JIOIN APP UPI-424739528336 from Ph
193 03-Sep-24
DIREC/461366721571/Payment from Ph
UPI/MAHESH KUMAR S UPI-424742541652
194 03-Sep-24
/424704966216/Payment
NEFT AXNPM24833646535 from Ph 97 COMMUNICATIONS
ONE
195 04-Sep-24
LIMIT (Ref# NEFTINW-0960392918)
UPI/KARUA/461476154857/Payment UPI-424848938438
196 04-Sep-24
from Ph UPI-424851109609
UPI/UMA
197 04-Sep-24
MEDICOS/461431769190/Payment
UPI/Bajaj Finance UPI-424851678088 from Ph
L/424882191496/UPI
198 04-Sep-24
Mandate
UPI/MOHAN SWAROOP UPI-424853113952
199 04-Sep-24
G/461422983520/Payment
UPI/Kavita UPI-424854278813 from Ph
200 04-Sep-24
Kavita/461499277735/Payment from Ph
UPI/Bharti Airtel UPI-424868693535
201 04-Sep-24
L/461462956198/Payment from Ph
UPI/Mr BHUPENDRA UPI-424872154932
202 04-Sep-24
R/424863434810/Payment from Ph
Recd:IMPS/424820608819/ONE97C
203 04-Sep-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-424820748432)
UPI/SANJEEV BAJAJ UPI-424881509510
204 04-Sep-24
S/424818827751/Payment from Ph
UPI/SANJEEV BAJAJ UPI-424881592905
205 04-Sep-24
S/424856344677/Payment from Ph UPI-
UPI/KARANDEEPSINGH/424806325
206 04-Sep-24
424884508266877/SentfromPaytm
UPI/Ankul UPI-424884578598 Gour/461442560098/Payment
207 04-Sep-24
from
NEFTPhAXNPM24945790628 ONE 97 COMMUNICATIONS
208 05-Sep-24
LIMIT (Ref# NEFTINW-0961552240) UPI-424904027632
UPI/MANOJSHAKYA/461516923102/
209 05-Sep-24
PaymentfromPhon
UPI/GAURAV UPI-424908541038
210 05-Sep-24
GOUD/424916995374/Payment
UPI/MANVVAR UPI-424908731052 from Ph
211 05-Sep-24
AHMAD/424963272113/Payment
UPI/RAMRATANBHAIYAL/46155823 fromUPI-
Ph
212 05-Sep-24
4249091952043836/PaymentfromPhon
UPI/JitendraJatav/461521888237/Pay UPI-424918338876
213 05-Sep-24
mentfromPhon
Recd:IMPS/424921337033/ONE97C
214 05-Sep-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-424921224924)
UPI/MANYA/461587849621/Payment UPI-424935542037
215 05-Sep-24
from Ph
UPI/ONE97/425051197956/AWSPG2 UPI-
216 06-Sep-24
425041045778024090521
UPI/DHARMENDER UPI-425050242060
217 06-Sep-24
KUMA/461694207340/Payment from Ph
UPI/Bharti Airtel UPI-425054552421
218 06-Sep-24
L/461682089043/Payment
UPI/UMA UPI-425078766681 from Ph
219 06-Sep-24
MEDICOS/461635466351/Payment
NEFT AXNPM25167873795 ONE 97from Ph
COMMUNICATIONS
220 07-Sep-24
LIMIT (Ref# NEFTINW-0963968346)
Perfios Insights Page 12 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/DEEPANJALI/425101352407/Pa UPI-425104315237
221 07-Sep-24
yment fromUPI-425105474734
UPI/Satya Ph Rani/425114090535/Payment
222 07-Sep-24
from Ph
UPI/Ankul UPI-425126407606 Gour/461710100248/Payment
223 07-Sep-24
from Ph
Recd:IMPS/425122813911/ONE97C
224 07-Sep-24
OMMU/KKBK/X0961/IMPS (Ref#
UPI/Ankul UPI-425127727383 IMPS-425122549540)
Gour/461702353549/Payment
225 07-Sep-24
from Ph
UPI/SADHNA UPI-425257315671
226 08-Sep-24
KUMARI/461832273456/Payment
NEFT AXNPM25388909401 ONE 97 from Ph
COMMUNICATIONS
227 09-Sep-24
LIMIT (Ref# NEFTINW-0965528041)
UPI/PRITHVI UPI-425392589113
228 09-Sep-24
SINGH/425332143605/Payment from Ph
UPI/Rupa UPI-425398019395 Devi/425357965039/Payment
229 09-Sep-24
from Ph
UPI/CHAGAN LAL UPI-425315026444
230 09-Sep-24
GOND/461938615256/Payment
UPI/UMA UPI-425318135358 from Ph
231 09-Sep-24
MEDICOS/461969365099/Payment
NEFT AXNPM25400111814 ONE 97from Ph
COMMUNICATIONS
232 10-Sep-24
LIMIT (Ref# NEFTINW-0966717691) UPI-425430799953 t
UPI/PANKAJ/462056158432/Paymen
233 10-Sep-24
from Ph
UPI/MUNNI UPI-425432542392
234 10-Sep-24
DEVI/425480999065/Payment from Ph
Recd:IMPS/425421583434/ONE97C
235 10-Sep-24
OMMU/KKBK/X0961/IMPS (Ref#
UPI/CHHABRA UPI-425462400431 IMPS-425421903783)
236 10-Sep-24
VARIETY/462072891804/Payment
UPI/RAJESH KUMAR UPI-425463647118from Ph
237 10-Sep-24
SH/425491969192/Pay
NEFT AXNPM25511078086 To BharatPe
ONE 97 COMMUNICATIONS
238 11-Sep-24
LIMIT (Ref#APP
UPI/JIOIN NEFTINW-0967866445)
UPI-425585927260
239 11-Sep-24
DIREC/462164621356/Payment
UPI/VICKY UPI-425591757580 from Ph
240 11-Sep-24
KUMAR/425517153970/Payment
NEFT AXNPM25621373461 ONE from Ph
97 COMMUNICATIONS
241 12-Sep-24
LIMIT (Ref# NEFTINW-0968945734)
UPI/KRISHAN KUMAR UPI-425619244138
242 12-Sep-24
S/462240056878/Payment from Ph
UPI/DASHRATHKUMAR/4622311697UPI-
243 12-Sep-24
42563174242513/Payment from Ph UPI-425635705927 from
UPI/AJAY/462293434605/Payment
244 12-Sep-24
Ph
UPI/Bharti Airtel UPI-425655919505
245 12-Sep-24
L/462206075290/Payment from Ph
UPI/Bharti Airtel UPI-425656333123
246 12-Sep-24
L/462290875754/Payment from Ph
Recd:IMPS/425622922515/ONE97C
247 12-Sep-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-425622383440)
UPI/ROOP SINGH UPI-425766953940
248 13-Sep-24
KUS/462341657078/Payment from PhUPI-425772162375 for
UPI/EKART/462307376231/Payment
249 13-Sep-24
FMP
UPI/MANISH UPI-425772993885
250 13-Sep-24
SAROJ/462330200471/Payment from Ph
UPI/MOHIT UPI-425792014952 ./425765003226/Payment
251 13-Sep-24
from Ph
NEFT AXNPM25841418515 ONE 97 COMMUNICATIONS
252 14-Sep-24
LIMIT (Ref# NEFTINW-0971066380)
UPI/Chagan UPI-425841242950
253 14-Sep-24
Chagan/462477064563/Payment
NEFT AXNPM25950911071 ONEfrom Ph
97 COMMUNICATIONS
254 15-Sep-24
LIMIT (Ref#Kumar
UPI/Sushil NEFTINW-0971800541)
UPI-425957391283
255 15-Sep-24
Gu/462516799330/Payment
UPI/Rishi UPI-425965489018from Ph
256 15-Sep-24
Kumar/425901791598/Payment
NEFT AXNPM26061217027 ONE from Ph
97 COMMUNICATIONS
257 16-Sep-24
LIMIT (Ref# NEFTINW-0972531366) UPI-426004747307 for
UPI/EKART/462640151668/Payment
258 16-Sep-24
FMP
UPI/SEEMA/462604575071/Payment UPI-426012797163
259 16-Sep-24
from Ph
UPI/RAJVANSH UPI-426013801230
260 16-Sep-24
TRADER/426016815207/Payment
NEFT AXNPM26169495998 ONE 97 from Ph
COMMUNICATIONS
261 17-Sep-24
LIMIT (Ref#
UPI/HIBA NEFTINW-0973357649)
UPI-426154478602
262 17-Sep-24
ARORA/426122841512/Payment
UPI/Satyam UPI-426154781486 from Ph
263 17-Sep-24
Kumar/462778071636/Payment from Ph
UPI/PANKAJ/462760671167/Paymen UPI-426161001852 t
264 17-Sep-24
from Ph
Perfios Insights Page 13 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/RAMBHARAT SO UPI-426164030727
265 17-Sep-24
RA/426108490637/Payment from Ph
UPI/Bharti Airtel UPI-426164150223
266 17-Sep-24
L/462776629889/Payment
UPI/SHIVAM UPI-426176928616from Ph
267 17-Sep-24
GUPTA/462726243056/Payment
NEFT AXNPM26278264458 ONEfrom Ph
97 COMMUNICATIONS
268 18-Sep-24
LIMIT (Ref# NEFTINW-0974380879)
UPI/Vodafone Idea UPI-426285992551
269 18-Sep-24
D/462887932937/Payment from Ph
UPI/Bharti Airtel UPI-426207552907
270 18-Sep-24
L/462828144843/Payment from Ph
UPI/SUSHIL KUMAR UPI-426220360614
271 18-Sep-24
GU/426218345906/Payment from Ph
UPI/SUSHIL KUMAR UPI-426220451362
272 18-Sep-24
GU/426206343382/Payment
NEFT AXNPM26388373450 ONE from Ph
97 COMMUNICATIONS
273 19-Sep-24
LIMIT (Ref# NEFTINW-0975410124)
UPI/EKJOT UPI-426329155440
274 19-Sep-24
SINGH/462968569155/Payment
UPI/Guddu UPI-426332032612 from Ph
275 19-Sep-24
Sallon/426318599764/Payment
UPI/RAM UPI-426333796114 from Ph
276 19-Sep-24
AVTAR/462957439326/Payment from Ph
UPI/Nisha UPI-426335795252 Gour/462990811918/Payment
277 19-Sep-24
from Ph UPI-426337406204 Gour/462981483467/Payment
UPI/Nisha
278 19-Sep-24
from Ph UPI-426356631256
UPI/ANIL
279 19-Sep-24
KUMAR/462958754341/Payment
UPI/MILAPKHATRI/462991693826/PfromUPI-426365419540
Ph
280 19-Sep-24
ayment from Ph
NEFT AXNPM26496098793 ONE 97 COMMUNICATIONS
281 20-Sep-24
LIMIT (Ref# NEFTINW-0976360684)
UPI/Guddu UPI-426410662620
282 20-Sep-24
Sallon/426469081505/Payment
NEFT AXNPM26505639411 ONE from
97 Ph
COMMUNICATIONS
283 21-Sep-24
LIMIT (Ref# NEFTINW-0977445265)
UPI/CHHAGAN UPI-426517697379
284 21-Sep-24
GOUR/463118630828/Payment
UPI/ONE97/426522596734/AWSPG2from Ph
UPI-
285 21-Sep-24
426531236468024092100
UPI/MILAPKHATRI/463159587277/P UPI-426532030263
286 21-Sep-24
ayment from Ph
UPI/RAJESH UPI-426552041272
287 21-Sep-24
SINGH/463154509820/Payment
UPI/KAILASH/463148448680/Paymefrom UPI-426552940343
Ph nt
288 21-Sep-24
from Ph
UPI/Airtel UPI-426556719198
289 21-Sep-24
Recharge/463123540618/Payment
NEFT AXNPM26614502544 ONE 97 from Ph
COMMUNICATIONS
290 22-Sep-24
LIMIT (Ref# NEFTINW-0978254071)
UPI/FAIZAN UPI-426672957503
291 22-Sep-24
KHAN/463248323412/Payment
ATL/2241/504644/+MOHAMADPUR from 9848
Ph
292 22-Sep-24
VILLAGEDEL220924/15:25
UPI/VINOD UPI-426680549251
293 22-Sep-24
KUMAR/426671973216/Payment
NEFT AXNPM26723294116 ONE from Ph
97 COMMUNICATIONS
294 23-Sep-24
LIMIT (Ref#
UPI/Airtel NEFTINW-0978942856)
UPI-Recharge/463310157055/Payment
295 23-Sep-24
426739126867 from Ph
UPI/HIMANSHU/463328981159/Pay UPI-426742191506
296 23-Sep-24
ment from Ph
NEFT AXNPM26831656816 ONE 97 COMMUNICATIONS
297 24-Sep-24
LIMIT (Ref# NEFTINW-0979980044)
UPI/DHARMENDER UPI-426854174910
298 24-Sep-24
KUMA/463430349957/Payment
UPI/Airtel UPI-426861692497 from Ph
299 24-Sep-24
Recharge/463407896051/Payment
UPI/MDSAGAR/463469614078/Paym from Ph
UPI-426864714840
300 24-Sep-24
ent
NEFTfrom Ph
AXNPM26941372717 ONE 97 COMMUNICATIONS
301 25-Sep-24
LIMIT (Ref# NEFTINW-0981030472)
UPI/MDSAGAR/463516895473/Paym UPI-426907149646
302 25-Sep-24
ent from Ph
UPI/KAMALDEEP/426967442179/Pa UPI-426928920614
303 25-Sep-24
yment from
UPI/Airtel Ph
UPI-426932239565
304 25-Sep-24
Recharge/463582724497/Payment
NEFT AXNPM27051587912 ONE 97 from Ph
COMMUNICATIONS
305 26-Sep-24
LIMIT (Ref# NEFTINW-0982186213)
UPI/PRAKASHI UPI-427043773505
306 26-Sep-24
XXX/463656775348/Payment from Ph
UPI/PRAKASHI UPI-427043791133
307 26-Sep-24
XXX/463622133404/Payment from Ph
UPI/Roopsingh UPI-427058274416
308 26-Sep-24
Kush/463645015239/Payment from Ph
Perfios Insights Page 14 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/DIPAK UPI-427073925927
309 26-Sep-24
GAUD/463673944687/Payment
NEFT AXNPM27159093906 ONE from
97 Ph
COMMUNICATIONS
310 27-Sep-24
LIMIT (Ref# NEFTINW-0983056583)
UPI/KRISHAN KUMAR UPI-427183641513
311 27-Sep-24
S/463786067877/Payment from Ph
UPI/RAJVANSH UPI-427185680917
312 27-Sep-24
TRADER/427151324554/Payment
UPI/RAHUL UPI-427104955079 from Ph
313 27-Sep-24
GOEL/427186979701/Payment
NEFT AXNPM27268380287 ONE from97 Ph
COMMUNICATIONS
314 28-Sep-24
LIMIT (Ref# NEFTINW-0984198673) UPI-
UPI/ROOPSINGHKUSHWA/4272690
315 28-Sep-24
42722928877093246/UPI
UPI/ROOPSINGHKUSHWA/4272691 UPI-
316 28-Sep-24
42722935534865114/UPI
UPI/RAJESH UPI-427229471718
317 28-Sep-24
SINGH/463898639960/Payment from Ph
UPI/MD JASIM UPI-427231228715
318 28-Sep-24
NADAF/463888754624/Payment
NEFT AXNPM27376717997 ONEfrom Ph
97 COMMUNICATIONS
319 29-Sep-24
LIMIT (Ref# NEFTINW-0984913099)
UPI/Arun Kumar UPI-427374034423
320 29-Sep-24
Nara/427343416724/Payment from PhUPI-427376023140 nt
UPI/PhonePe/463968218572/Payme
321 29-Sep-24
from Ph UPI-427390589845
UPI/HIBA
322 29-Sep-24
ARORA/427344506896/Payment
UPI/CHANDANKUNDHIYA/46394031 fromUPI-
Ph
323 29-Sep-24
4273070658401792/PaymentfromPhon
NEFT AXNPM27485339715 ONE 97 COMMUNICATIONS
324 30-Sep-24
LIMIT (Ref# NEFTINW-0985583960) UPI-427429589336
UPI/SADIQ/464063441838/Payment
325 30-Sep-24
from Ph UPI-427439122466
UPI/AMIT
326 30-Sep-24
GOUR/464098386303/Payment from Ph
UPI/RAJESH/464006303168/Paymen UPI-427450623370 t
327 30-Sep-24
from Ph
UPI/RAJESH/464051347347/Paymen UPI-427450729157 t
328 30-Sep-24
from Ph
UPI/ASHISH UPI-427451856625
329 30-Sep-24
DAWAR/427485625758/Payment from Ph
UPI/DISCOUNT DRUG UPI-427453880977
330 30-Sep-24
P/464034049841/Payment from Ph
331 30-Sep-24 Int.Pd:3245385642:01-07-2024 to 30-09-2024
NEFT AXNPM27595511556 ONE 97 COMMUNICATIONS
332 01-Oct-24
LIMIT (Ref# NEFTINW-0987160545)
UPI/RAJESH UPI-427572441995
333 01-Oct-24
SINGH/464177763773/Payment
UPI/ONE97/427524054228/AWSPG2 from Ph
UPI-
334 01-Oct-24
427575682541024100100
UPI/SUSHIL UPI-427577587816
335 01-Oct-24
PATHAK/427506019050/Payment
UPI/SUSHIL UPI-427577977014 from Ph
336 01-Oct-24
PATHAK/427510647752/Payment
UPI/Kalyan/464139528367/Payment from Ph
UPI-427578461405
337 01-Oct-24
from Ph
UPI/RAJESH UPI-427590331363
338 01-Oct-24
SINGH/464108381400/Payment from Ph
UPI/SACHIN/427550515152/PaymentUPI-427594920579
339 01-Oct-24
from Ph
UPI/AMAN UPI-427597789131
340 01-Oct-24
GUPTA/464150455664/Payment from Ph
UPI/SURESH KUMAR UPI-427630179151
341 02-Oct-24
SO/427634230093/Payment
UPI/Jio UPI-427652596180 from Ph
342 02-Oct-24
Recharge/464291273480/Payment
UPI/MOHAN SWAROOP UPI-427658428480from Ph
343 02-Oct-24
G/464275207469/Payment from Ph
UPI/NARESH CHAND UPI-427767987728
344 03-Oct-24
GO/464378543903/Payment from Ph
UPI/BADRI PRASAD UPI-427786166082
345 03-Oct-24
GA/464361391617/Payment from Ph
UPI/ABHISHEK UPI-427786750754
346 03-Oct-24
GOYAL/464368552011/Payment from Ph
UPI/Ankul UPI-427786999830 Gour/464304846766/Payment
347 03-Oct-24
from Ph
UPI/MAVASIYA UPI-427844239304
348 04-Oct-24
KUSHWA/464444477177/Payment
UPI/MAVASIYA UPI-427844514866from Ph
349 04-Oct-24
KUSHWA/464414434987/Payment
UPI/MAVASIYA UPI-427845486237from Ph
350 04-Oct-24
KUSHWA/464474216204/Payment from
UPI/AnkulGour/427951309855/Sentfr Ph
UPI-427977765771
351 05-Oct-24
omPaytm
UPI/ANIL KUMAR UPI-427989290112
352 05-Oct-24
GUP/464529881830/Payment from Ph
Perfios Insights Page 15 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/DILIP KUMAR UPI-427990060601
353 05-Oct-24
GUP/464546584283/Payment from Ph
UPI/Mr Sanjay UPI-427991788268
354 05-Oct-24
Sanj/427950962431/Payment from PhUPI-428047035205
UPI/AnkulGour/017885857610/Paym
355 06-Oct-24
entfromPhon
UPI/Bajaj Finance UPI-428235280070 L/428246140905/UPI
356 08-Oct-24
Transaction
UPI/RoopsinghKushwa/89442323209
357 11-Oct-24
UPI-4285627796115/PaymentfromPhon
ATL/2241/800001/SBI BUILDING
358 12-Oct-24
SABALGARH121024/16:54 (Ref# 428616001723)
UPI/AnkulGour/241084330191/Paym UPI-428825088429
359 14-Oct-24
entfromPhon
ATL/2241/800001/SBI BUILDING
360 14-Oct-24
SABALGARH141024/17:00 (Ref# 428817002080)
UPI/PRADEEPKUMARGOU/4655679 UPI-
361 15-Oct-24
42895709881458956/PaymentfromPhon
UPI/OMPRAKASH UPI-428965847361
362 15-Oct-24
BAIR/465594930051/Payment from Ph
UPI/AnkulGour/328282993037/Paym UPI-428972900578
363 15-Oct-24
entfromPhon
UPI/Bhagirath UPI-428977262448
364 15-Oct-24
Goud/428970232706/Payment
UPI/ONE97/813941642894/AWSPG2from PhUPI-
365 15-Oct-24
428988923428024101520
UPI/Airtel UPI-428988959431
366 15-Oct-24
Recharge/465572040778/Payment
UPI/Mr DINESH UPI-428989329388from Ph
367 15-Oct-24
KUMAR/465543926705/Payment
UPI/DevAgrawal/428986487596/Pay fromUPI-428989395964
Ph
368 15-Oct-24
ment from Ph
UPI/PAWANKUMAR UPI-429099389567
369 16-Oct-24
SHU/465696474207/Payment
UPI/Airtel UPI-429024118882 from Ph
370 16-Oct-24
Recharge/465632892601/Payment
UPI/AnkulGour/631955941173/Paym from Ph
UPI-429160075109
371 17-Oct-24
entfromPhon
UPI/SUSHMA DEVI UPI-429160429926
372 17-Oct-24
CHA/429105616837/Payment from Ph
UPI/Khalid/429170776969/Payment UPI-429160803365 from
373 17-Oct-24
Ph
UPI/Airtel UPI-429177139313
374 17-Oct-24
Recharge/465776917937/Payment
UPI/Mr RAJA RAM UPI-429180735611 from Ph
375 17-Oct-24
CHO/465759297281/Payment
UPI/Airtel UPI-429292491812 from Ph
376 18-Oct-24
Recharge/465882082594/Payment
UPI/AZEEM/429211433646/Payment from Ph
UPI-429227507017
377 18-Oct-24
from Ph
UPI/VIKAS UPI-429230547304
378 18-Oct-24
PATIL/465867899892/Payment
UPI/ONE97/251962972934/AWSPG2 from Ph
UPI-
379 19-Oct-24
429354494044024101914
UPI/VISHALMOBILE/677036645839/ UPI-429359759940
380 19-Oct-24
PaymentfromPhon
UPI/SUSHMA DEVI UPI-429359863628
381 19-Oct-24
CHA/429356626878/Payment
UPI/Airtel UPI-429371311837 from Ph
382 19-Oct-24
Recharge/465910314391/Payment
UPI/BADSHAH/465993755756/Paym from Ph
UPI-429373470218 ent
383 19-Oct-24
from Ph
UPI/ADESH UPI-429374357885
384 19-Oct-24
JAIN/429341353680/Payment from Ph
UPI/Manoj/465967585389/Payment UPI-429374914215 from
385 19-Oct-24
Ph
UPI/Balaji UPI-429375114893
386 19-Oct-24
Creation/429376236980/Payment
UPI/AMITGOUR/466099496782/Pay from Ph
UPI-429491824891
387 20-Oct-24
mentfromPhon
ATL/2241/810212/SABALGARH1Sab 429414008499
388 20-Oct-24
algarhMPI201024/14:28
UPI/ChaganChagan/127825836480/P UPI-430477167598
389 30-Oct-24
aymentfromPhon
UPI/Ashik UPI-430477886355 Khan/576798798361/Payment
390 30-Oct-24
from PhSONU UPI-430478319387
UPI/Mr
391 30-Oct-24
MANGAL/646694858511/Pay to BharatPe
UPI/AWDHESH MANGAL UPI-430479713617
392 30-Oct-24
/494581742980/Payment
UPI/AWDHESH MANGALfrom Ph
UPI-430480079827
393 30-Oct-24
/287773188534/Payment from Ph
UPI/GANESH MEDICAL UPI-430480362589
394 30-Oct-24
/763978390140/Pay to BharatPe
Recd:IMPS/430511675533/ONE97C
395 31-Oct-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-430511989993)
UPI/LATA UPI-430524912119
396 31-Oct-24
GUPTA/826926132619/Payment from Ph
Perfios Insights Page 16 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/SANTOSH UPI-430697142175
397 01-Nov-24
RAWAT/434680549658/Payment from Ph
UPI/Mr Narendra UPI-430738729935
398 02-Nov-24
Ka/499832053899/Payment from Ph UPI-
UPI/MOHANSWAROOPGOU/450146
399 03-Nov-24
430882361150636977/PaymentfromPhon
ATL/2241/800030/MORENAMOREN 430821008358
400 03-Nov-24
AMPIN031124/21:32
UPI/AMITGOUR/039183578714/Pay UPI-430897813837
401 03-Nov-24
mentfromPhon
UPI/NOOR MOHAMMAD UPI-430898985242
402 03-Nov-24
S/996701285970/Payment from Ph UPI-430800274506
UPI/AnkulGour/725667083624/Paym
403 03-Nov-24
entfromPhon
UPI/AJEET UPI-430800999334
404 03-Nov-24
BHADORIY/003563734067/Payment from Ph
UPI/DHEERAJ/916616771503/Paym UPI-430908844369 ent
405 04-Nov-24
from Ph
Recd:IMPS/430914679144/ONE97C
406 04-Nov-24
OMMU/KKBK/X0961/IMPS
ATL/2241/800001/+ADARSH (Ref# IMPS-430914701073)
407 04-Nov-24
NAGARDELHIDLIN041124/14:52
UPI/Satendra UPI-431111320749 (Ref# 430914005702)
Kumar/082542870996/Pay
408 06-Nov-24
to BharatPe UPI-431111379921 Kumar/293855582835/Pay
UPI/Satendra
409 06-Nov-24
to BharatPe
UPI/MAHENDERKUMAR/769085655 UPI-
410 06-Nov-24
431123305922316/PaymentfromPhon
UPI/PhonePe/649293799523/Payme UPI-431124836207 nt
411 06-Nov-24
from Ph
UPI/VIMALA JOHARI UPI-431132766434
412 06-Nov-24
/839511640267/Payment from Ph
UPI/ONE97/295118513124/AWSPG2 UPI-
413 07-Nov-24
431274366120024110700
414 07-Nov-24 UPI/KARUA/431279834701/UPI UPI-431274370808
UPI/MOHIT/708961229323/Paymentf UPI-431274722478
415 07-Nov-24
romPhon
UPI/Airtel UPI-431276032661
416 07-Nov-24
Recharge/827813177389/Payment
Recd:IMPS/431410233336/ONE97Cfrom Ph
417 09-Nov-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-431410342665)
UPI/CHAGAN LAL UPI-431448205797
418 09-Nov-24
GOND/274257831939/Payment from Ph
419 09-Nov-24 UPI/BhawaniRay/431438196473/UPI UPI-431457849739
UPI/AJAY GAUR SO UPI-431459600693
420 09-Nov-24
VI/060640537395/Payment from Ph UPI-
UPI/MOHANSWAROOPGOU/715273
421 09-Nov-24
431464569265952441/PaymentfromPhon
UPI/RAJVANSH UPI-431464636352
422 09-Nov-24
TRADER/408874471446/Payment
UPI/KASHISH/221351674500/Payme from Ph
UPI-431471783024
423 09-Nov-24
ntfromPhon
UPI/Airtel UPI-431480027229
424 09-Nov-24
Recharge/927504829146/Payment
UPI/RudranshSingh/431532667620/U from Ph
UPI-431504786630
425 10-Nov-24
PIPayment
UPI/RedDDot UPI-pharmac/750157313551/Payment from Ph
426 10-Nov-24
(Ref# 431506439688)
UPI/SEEMA/137574324447/Payment UPI-431508723220
427 10-Nov-24
from Ph
UPI/Delhi Metro UPI-431511142128
428 10-Nov-24
Rai/293048698774/Payment from Ph UPI-431528197751
UPI/MAHAKBHATIYA/375911285438
429 10-Nov-24
/PaymentfromPhon
NEFT YESAP43160824574 ONE 97 COMMUNICATIONS
430 11-Nov-24
LIMIT (Ref# NEFTINW-1029445382) UPI-
UPI/DUSHYANTCHAUHAN/8879624
431 11-Nov-24
43164726361107103/PaymentfromPhon
UPI/DUSHYANTCHAUHAN/0823958 UPI-
432 11-Nov-24
43164758210396349/PaymentfromPhon
UPI/Airtel UPI-431675549647
433 11-Nov-24
Recharge/760633616429/Payment
UPI/SUNILKUMARMASSO/43178259 from Ph
UPI-
434 12-Nov-24
4317060056347079/NA
UPI/PANKAJ/680788621277/Paymen UPI-431706684154 t
435 12-Nov-24
from Ph
436 12-Nov-24 UPI/GEETIKAGABA/431737035921/ UPI-431712887794 NA
UPI/Bajaj Finance UPI-431715280888 L/100013075593/UPI
437 12-Nov-24
Mandate
438 13-Nov-24 UPI/Shikha/431896832805/NA UPI-431848047287
Recd:IMPS/431815520062/ONE97C
439 13-Nov-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-431815140628)
UPI/SUSHMA DEVI UPI-431854009529
440 13-Nov-24
CHA/232154456955/Payment from Ph
Perfios Insights Page 17 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/Airtel UPI-431866996422
441 13-Nov-24
Recharge/737395194458/Payment
UPI/RAHULGUPTA/066024062913/P from Ph
UPI-431869399849
442 13-Nov-24
aymentfromPhon
UPI/JYOTI/982512294709/Payment UPI-431900189211 from
443 14-Nov-24
Ph
UPI/ALAGARSAMY UPI-431900342196
444 14-Nov-24
SUBB/114791388328/Payment from Ph
UPI/SUMIT KUMAR UPI-431902041367
445 14-Nov-24
CHA/919189175430/Payment
UPI/Airtel UPI-431903373056 from Ph
446 14-Nov-24
Recharge/556277551718/Payment from Ph
447 14-Nov-24 UPI/WaseemKhan/431918386475/NAUPI-431910961376
448 14-Nov-24 UPI/ArunKumar/431961491259/NA UPI-431913666962
449 14-Nov-24 UPI/VICKYKUMAR/431951235258/N UPI-431921529541 A
UPI/Daksh Mobile UPI-432039432637
450 15-Nov-24
So/599220407992/Payment from Ph
451 15-Nov-24 UPI/AARSHVERMA/432029100775/NUPI-432041298179 A
UPI/AMIT/380591609762/Payment UPI-432051219019 from
452 15-Nov-24
Ph
UPI/DashrathKumar/908337708047/P UPI-432059777802
453 15-Nov-24
aymentfromPhon
UPI/DashrathKumar/968622882795/P UPI-432176712594
454 16-Nov-24
aymentfromPhon
UPI/DIPAK UPI-432176786725
455 16-Nov-24
GAUD/476813930570/Payment
UPI/Airtel UPI-432106517489 from Ph
456 16-Nov-24
Recharge/327472021421/Payment
UPI/VEER UPI-432113223286 from Ph
457 16-Nov-24
SINGH/563424489599/Payment from Ph
UPI/Satyendra UPI-432113312936
458 16-Nov-24
Sahu/677308388283/Payment
UPI/MOHANSWAROOPGOU/266383 from PhUPI-
459 17-Nov-24
432229195719186273/PaymentfromPhon
UPI/RAJVANSH UPI-432229243013
460 17-Nov-24
TRADER/669240505603/Payment
UPI/Airtel UPI-432258479611 from Ph
461 17-Nov-24
Recharge/655362446793/Payment
NEFT YESAP43230910410 ONE 97from Ph
COMMUNICATIONS
462 18-Nov-24
LIMIT (Ref# NEFTINW-1036239832)
UPI/RAVINDER/527919640007/PaymUPI-432389097318 ent
463 18-Nov-24
from Ph
UPI/Kake Tea UPI-432413402799
464 19-Nov-24
Stall/372324555671/Payment
UPI/RAHUL UPI-432420315535 from Ph
465 19-Nov-24
GOEL/451119714761/Payment
UPI/DR UPI-432426496473 from Ph
466 19-Nov-24
MANTRA/610872433037/Paymen
UPI/Airtel UPI-432438559359 t from Ph
467 19-Nov-24
Recharge/933354283914/Payment
UPI/RaviDhawaj/796866622579/Payfrom Ph
UPI-432444322604
468 19-Nov-24
mentfromPhon
UPI/PrahladSolanki/309664694560/P UPI-432451673128
469 19-Nov-24
aymentfromPhon
UPI/AMARKUMAR/975850809392/PaUPI-432454699337
470 19-Nov-24
ymentfromPhon
UPI/PAWANKUMARGUPTA/4324218 UPI-
471 19-Nov-24
43245476789442739/NA
UPI/Airtel UPI-432579278875
472 20-Nov-24
Recharge/702248790706/Payment
UPI/MOHANSWAROOPGOU/521133 from Ph
UPI-
473 20-Nov-24
432579384985802613/PaymentfromPhon
UPI/ARVIND KUMAR UPI-432579509651
474 20-Nov-24
SH/202864385475/Payment from Ph UPI-
UPI/RAMESHCHANDRAJO/4326684
475 21-Nov-24
43260585938133084/UPI
UPI/Risalat UPI-432606177455
476 21-Nov-24
Husain/831826441594/Payment
UPI/MOHANSWAROOPGOU/329322 from Ph
UPI-
477 21-Nov-24
432611531489651702/PaymentfromPhon
UPI/PRAKASHI UPI-432611688928
478 21-Nov-24
XXX/704790175592/Payment
UPI/Airtel UPI-432611792218 from Ph
479 21-Nov-24
Recharge/553292584706/Payment
UPI/Kake Tea UPI-432626874489 from Ph
480 21-Nov-24
Stall/642593892003/Payment from Ph
UPI/SUSHIL KUMAR UPI-432639342237
481 21-Nov-24
GU/842967970912/Payment from Ph
UPI/VED RAM/075612730454/Pay to UPI-432644472479
482 21-Nov-24
BharatPe
UPI/Amarendra UPI-432644499834
483 21-Nov-24
Chaud/897994274663/Payment from Ph
484 22-Nov-24 UPI/ABHASINGH/469371480648/NA UPI-432765366627
Perfios Insights Page 18 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/RoopsinghKushwa/81788136764
485 22-Nov-24
UPI-4327687915314/PaymentfromPhon
UPI/Shivam Kumar UPI-432768914381
486 22-Nov-24
Ra/752485699151/Payment from Ph
UPI/LALITA SINGH UPI-432769571343
487 22-Nov-24
RA/960522440894/Payment from Ph
UPI/M/S.SHRI NATH UPI-432772036787
488 22-Nov-24
H/788519483019/Payment from Jain/610330146491/Payment
UPI/Sanjay UPI-432773524885 Ph
489 22-Nov-24
from Ph
UPI/ITENDRA UPI-432773556573
490 22-Nov-24
GAMBHIR/236529254541/Payment
UPI/Pawan UPI-432774996531 from Ph
491 22-Nov-24
Chaurasi/201065826178/Payment from Ph
UPI/Vivek UPI-432781441828 Gour/480567914505/Payment
492 22-Nov-24
from Ph PRIYANKA UPI-432782218305
UPI/Mrs
493 22-Nov-24
R/173940047129/Payment
NEFT YESAP43280906249fromONEPh
97 COMMUNICATIONS
494 23-Nov-24
LIMIT (Ref# NEFTINW-1041173302)
UPI/DINESH KUMAR UPI-432813694771
495 23-Nov-24
MA/566305261782/Payment from Ph UPI-
UPI/MOHANSWAROOPGOU/420433
496 23-Nov-24
432813765235475813/PaymentfromPhon
ATL/2241/800001/SBI BUILDING
497 23-Nov-24
SABALGARH231124/16:12 (Ref# 432816009845)
ATL/2241/800001/SBI BUILDING
498 23-Nov-24
SABALGARH231124/16:13 (Ref#../331735110977/Payment
UPI/KARUA UPI-432832878758 432816009846)
499 23-Nov-24
from Ph
UPI/Bacchu UPI-432942048860
500 24-Nov-24
Shaha/875969421862/Payment
UPI/AMAN UPI-432943916227 from Ph
501 24-Nov-24
KHAN/987935507765/Payment from Ph
UPI/SHREE RAM UPI-432947920964
502 24-Nov-24
AUTOM/666964254998/Payment from Ph
UPI/BIRENDRA KUMAR UPI-432950255908
503 24-Nov-24
/353937377283/Payment from Ph
ATL/2241/800001/SBI BUILDING
504 24-Nov-24
SABALGARH241124/12:42 (Ref# 432912009996)
ATL/2241/800001/SBI BUILDING
505 24-Nov-24
SABALGARH241124/12:43 (Ref# 432912009997)
UPI/NEERAJ UPI-432953735338
506 24-Nov-24
SHARMA/904955061464/Payment
UPI/VINOD UPI-432955542809 from Ph
507 24-Nov-24
MOBILE/700080764972/Payment
UPI/Banti UPI-432956485478 from Ph
508 24-Nov-24
Mobile/845445513718/Payment from Ph
UPI/Mr OM PRAKASH UPI-432956738067
509 24-Nov-24
/853969823852/Payment from Ph
UPI/Mr OM PRAKASH UPI-432956842757
510 24-Nov-24
/671739068153/Payment from Ph
UPI/DEEPAK UPI-432956977707
511 24-Nov-24
MANGAL/602223418270/Payment
UPI/Mr SONU UPI-432957065179 from Ph
512 24-Nov-24
MANGAL/993914505712/Pay to BharatPe
UPI/DURGESH UPI-432964720036
513 24-Nov-24
GUSAI/790222822584/Payment from Ph
UPI/AKASH KUMAR UPI-432967747851
514 24-Nov-24
GAR/317541206260/Payment
UPI/Jio UPI-432968835945 from Ph
515 24-Nov-24
Recharge/989419249515/Payment from Ph
UPI/Mr KAMAL SINGH UPI-432977369263
516 24-Nov-24
/978238070815/Payment from Ph
UPI/AnkulGour/774014032018/Paym UPI-433084655945
517 25-Nov-24
entfromPhon
UPI/Mr RAVI UPI-433084665652
518 25-Nov-24
KUSHW/936684277814/Payment
UPI/Mr RAVI UPI-433084667789 from Ph
519 25-Nov-24
KUSHW/169221310326/Payment
UPI/MOHANSWAROOPGOU/557736 fromUPI-
Ph
520 25-Nov-24
433093002578298736/PaymentfromPhon
UPI/ASHOK UPI-433093223678
521 25-Nov-24
SHIVHARE/677909401350/Payment from Ph
UPI/JOCHHANA BIBI UPI-433145169220
522 26-Nov-24
M/720346359901/Payment from Ph
UPI/RoopsinghKushwa/93862030686
523 26-Nov-24
UPI-4331492748743/PaymentfromPhon
UPI/ANKIT/426277303102/Payment UPI-433150342844 from
524 26-Nov-24
Ph
UPI/MANTU KUMAR UPI-433150842277
525 26-Nov-24
RAN/424202498175/Payment
UPI/Sanjay UPI-433151551869from Ph
526 26-Nov-24
Batra/279907246025/Payment from Ph
UPI/Ms SHEETAL UPI-433151681792
527 26-Nov-24
S/203924891255/Payment from Ph UPI-433151889139 from
UPI/ALAM/333471654851/Payment
528 26-Nov-24
Ph
Perfios Insights Page 19 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/ALAM/585619461037/Payment UPI-433152028841 from
529 26-Nov-24
Ph
UPI/Pawan UPI-433152124843
530 26-Nov-24
Kumar/302545027351/Payment
UPI/ARBAZ UPI-433152316486 from Ph
531 26-Nov-24
AHMAD/043610917238/Payment
UPI/ARBAZ UPI-433152399009 from Ph
532 26-Nov-24
AHMAD/978588655510/Payment
UPI/Mrs Israt UPI-433152879404 from Ph
533 26-Nov-24
Beg/719170612992/Payment
UPI/SAJID UPI-433153005926from Ph
534 26-Nov-24
LATEEF/936369917466/Payment
UPI/Ar UPI-433153813750 from Ph
535 26-Nov-24
Garments/475624072921/Payment
UPI/MANISHA UPI-433154116017 from Ph
536 26-Nov-24
YADAV/252210003962/Payment
UPI/KHUSHBUGOUR/139545857223 from UPI-433154828923
Ph
537 26-Nov-24
/PaymentfromPhon
UPI/ANKUL UPI-433166229097
538 26-Nov-24
GOUR/717946554434/Payment from Ph
UPI/DOULAT RAM SO UPI-433171064897
539 26-Nov-24
S/839736047879/Payment from
UPI/VISHAL UPI-433281649842 Ph
540 27-Nov-24
MOBILE/089256742117/Payment
UPI/VISHAL UPI-433281670164 from Ph
541 27-Nov-24
MOBILE/518949876387/Payment
UPI/MOHANSWAROOPGOU/918105 fromUPI-
Ph
542 27-Nov-24
433288908737467591/PaymentfromPhon
UPI/RAM UPI-433289769160
543 27-Nov-24
CHARAN/817943910502/Payment
UPI/Roopsingh UPI-433289802478from Ph
544 27-Nov-24
Kush/645463956460/Payment
UPI/Gayatri UPI-433290057389from Ph
545 27-Nov-24
Gour/964353437174/Payment
UPI/Gayatri UPI-433290082497from Ph
546 27-Nov-24
Gour/780927767978/Payment
UPI/Gayatri UPI-433290097240from Ph
547 27-Nov-24
Gour/780491008527/Payment
UPI/Nikhil UPI-433292763799 from Ph
548 27-Nov-24
Kumar/498296865200/Payment
UPI/Indian UPI-433293224435 from Ph
549 27-Nov-24
Railways/032174414482/Payment
UPI/Indian UPI-433296650058 from Ph
550 27-Nov-24
Railways/780658563592/Payment from Ph
UPI/V MART/037067340939/PaymentUPI-433215607773
551 27-Nov-24
from Ph
UPI/MAA VAISHNO UPI-433216018729
552 27-Nov-24
GRO/569718723551/Payment from Ph
UPI/MAA VAISHNO UPI-433216372802
553 27-Nov-24
GRO/871034659796/Payment
UPI/Tathgat UPI-433338187837 from Ph
554 28-Nov-24
filling/657635392201/Payment from Ph
UPI/JAY KAILADEVI UPI-433340348866
555 28-Nov-24
C/603139951874/Payment from Ph
UPI/JAY KAILADEVI UPI-433342565164
556 28-Nov-24
C/474987892023/Payment from Ph
Chrg: ATM DECL FEE/xx2241/428816002078/141024 (Ref#
557 28-Nov-24
TBMS-1577705284)
UPI/MOHANSWAROOPGOU/283641 UPI-
558 29-Nov-24
433472785849262737/PaymentfromPhon
ATL/2241/811464/SUNHERA
559 29-Nov-24
ROADSABALGARHM291124/10:23
UPI/PANKAJ/394049438551/Paymen (Ref# 433410477309)
UPI-433489190874
560 29-Nov-24
tfromPhon
UPI/Baldevram UPI-433489690858
561 29-Nov-24
Lallu/241950728795/Payment from PhUPI-433403217825
UPI/PANKAJ/804061278777/Paymen
562 29-Nov-24
tfromPhon
UPI/Mr ASHOK UPI-433404760983
563 29-Nov-24
KUSH/731957392349/Payment
UPI/Jio UPI-433405934454 from Ph
564 29-Nov-24
Recharge/902491866462/Payment
UPI/RoopsinghKushwa/91095555517 from Ph
565 30-Nov-24
UPI-4335208081096/PaymentfromPhon
UPI/MONI UPI-433521535757
566 30-Nov-24
VERMA/062329977562/Payment from Ph
UPI/NARESH CHAND UPI-433523831271
567 30-Nov-24
GO/597720651965/Payment from Ph
UPI/RAKESH UPI-433523999706
568 30-Nov-24
GARG/285159826046/Payment from Ph
UPI/PANKAJ/091756016244/Paymen UPI-433525152598
569 30-Nov-24
tfromPhon
UPI/BIRENDRA KUMAR UPI-433525172036
570 30-Nov-24
/319832599563/Payment from Ph
UPI/BHARAT LAL UPI-433532516058
571 30-Nov-24
GOND/846002869826/Payment from Ph
UPI/BHARATLALGOND/0593029637 UPI-
572 30-Nov-24
43353255190512/PaymentfromPhon
Perfios Insights Page 20 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/SHERSINGHNAVEEN/43356743 UPI-
573 30-Nov-24
4335330710582808/NA
ATL/2241/800001/SABALGARHSAB 433515002817
574 30-Nov-24
ALGARHMPIN301124/15:20
UPI/MANEESH UPI-433536320612
575 30-Nov-24
GOYAL/697774092304/Payment from Ph
UPI/MAA VAISHNO UPI-433536815817
576 30-Nov-24
GRO/381594683934/Payment from Ph
UPI/MAA VAISHNO UPI-433536877141
577 30-Nov-24
GRO/605093186768/Payment from Ph
UPI/SHREE RAM UPI-433538583508
578 30-Nov-24
AUTOM/192922721200/Payment from UPI-433541119799
UPI/RamotarKushwah/421907074897 Ph
579 30-Nov-24
/PaymentfromPhon
UPI/DHARMENDRASHARM/4487754UPI-
580 30-Nov-24
43354116640763357/Payment from Ph
UPI/RAVI KUMAR UPI-433547704806
581 30-Nov-24
DHA/565868751207/Payment from Ph
UPI/RoopsinghKushwa/77405888792
582 30-Nov-24
UPI-4335558421523/PaymentfromPhon
UPI/KARUA/917512622753/Payment UPI-433555894105
583 30-Nov-24
from Ph
UPI/AMITGOUR/086577123975/Pay UPI-433673708485
584 01-Dec-24
mentfromPhon
UPI/SHAURAV UPI-433682411311
585 01-Dec-24
GOAD/782262533513/Payment from Ph
586 01-Dec-24 UPI/GorangKataria/433673778277/N UPI-433685481102 A
UPI/Jio UPI-433690829501
587 01-Dec-24
Recharge/940649001778/Payment
UPI/RAVI UPI-433608585487 from Ph
588 01-Dec-24
BHAGAT/371573867899/Payment from Ph
UPI/JITENDRAJAIN/355340529590/PUPI-433609036308
589 01-Dec-24
aymentfromPhon
590 01-Dec-24 UPI/MOHIT/433603285501/UPI UPI-433610591774
UPI/Wello Retail UPI-433738299399
591 02-Dec-24
Pv/084660484848/Payment
UPI/SONOO UPI-433739263344 from Ph
592 02-Dec-24
GAUD/158109671202/Payment
UPI/SATISHKUMARPAND/7049253 from Ph
593 02-Dec-24
UPI-96126/PaymentfromPhon
UPI/RAJVANSH UPI-433742532254
594 02-Dec-24
TRADER/417692021531/Payment from Ph
595 02-Dec-24 UPI/HARIKISHAN/433724411327/UP UPI-433747556377 I
UPI/Bacchu UPI-433869639168
596 03-Dec-24
Shaha/635590269798/Payment
UPI/MAHENDERKUMAR/739720123 from Ph
UPI-
597 03-Dec-24
433870954862923/PaymentfromPhon
UPI/AMIT UPI-433873614184
598 03-Dec-24
GOUR/735607995843/Payment from UPI-433885262264
UPI/AMITGOUR/468083116249/Pay Ph
599 03-Dec-24
mentfromPhon
UPI/GELABHAIPARMAR/433882480 UPI-
600 03-Dec-24
433895302449060/NA
601 03-Dec-24 UPI/CHHAYADEVI/433882646933/N UPI-433895962533 A
UPI/RIYAJUDDIN/077948921532/PayUPI-433921074366
602 04-Dec-24
ment from PhUPI-433927191053
UPI/SONOO
603 04-Dec-24
GAUD/347432042409/Payment
UPI/PANKAJ UPI-433941106622from Ph
604 04-Dec-24
KAPAHI/093739977429/Payment
UPI/ROHIT UPI-433943542771 from Ph
605 04-Dec-24
SHARMA/017805820207/Payment fromL/100028805198/UPI
UPI/Bajaj Finance UPI-433946853660 Ph
606 04-Dec-24
Mandate
UPI/TusharVijra/433960713071/UPIP UPI-433963521731
607 04-Dec-24
ayment
NEFT YESAP43401037190 ONE 97 COMMUNICATIONS
608 05-Dec-24
LIMIT (Ref# NEFTINW-1053143457) UPI-434074910272 t
UPI/PANKAJ/428027802111/Paymen
609 05-Dec-24
from Ph
UPI/PANKAJ/736052253960/Paymen UPI-434074941953 t
610 05-Dec-24
from Ph
UPI/Airtel UPI-434084081040
611 05-Dec-24
Recharge/322333125270/Payment
UPI/MONU UPI-434016682659 from Ph
612 05-Dec-24
DIXIT/899135592788/Payment
NEFT YESAP43412866796 ONE from
97 Ph
COMMUNICATIONS
613 06-Dec-24
LIMIT (Ref# NEFTINW-1054428910)
UPI/BANTI UPI-434145795035
614 06-Dec-24
KUSHAWAH/760917635645/Paymen
UPI/Mr BHARAT LAL UPI-434151988745t from Ph
615 06-Dec-24
S/956674861933/Payment from Ph
UPI/AJAY GAUR SO UPI-434266880143
616 07-Dec-24
VI/656961611298/Payment from Ph
Perfios Insights Page 21 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. NEFT YESAP43421201782 ONE 97 COMMUNICATIONS
617 07-Dec-24
LIMIT (Ref# NEFTINW-1055326916)
UPI/RAGHURAJ UPI-434280569883
618 07-Dec-24
PRAJA/352400281694/Payment
UPI/RAJVANSH UPI-434290036175 from Ph
619 07-Dec-24
TRADER/266071635433/Payment
UPI/RAJVANSH UPI-434294922740 from Ph
620 07-Dec-24
TRADER/960395127154/Payment
NEFT YESAP43432643691 ONE 97 from Ph
COMMUNICATIONS
621 08-Dec-24
LIMIT (Ref# NEFTINW-1056671961)
UPI/Mukhiya UPI-434328059891
622 08-Dec-24
Bhagel/049261016090/Payment
UPI/Jio UPI-434357545783 from Ph
623 08-Dec-24
Recharge/455318300282/Payment
NEFT YESAP43442694780 ONE 97from Ph
COMMUNICATIONS
624 09-Dec-24
LIMIT (Ref# NEFTINW-1057330011) UPI-434483090456
UPI/SHALUSHARMA/469496828569/
625 09-Dec-24
PaymentfromPhon
UPI/Vodafone Idea UPI-434491511318
626 09-Dec-24
/775409182376/Payment from Ph
UPI/JASPREETKAUR/551909985590 UPI-434493583301
627 09-Dec-24
/PaymentfromPhon
UPI/ADARSHKUMAR/434493608597 UPI-434408758022
628 09-Dec-24
/UPI
UPI/MUKESHKUMAR/434462375305 UPI-434410851015
629 09-Dec-24
/NA
NEFT YESAP43452833625 ONE 97 COMMUNICATIONS
630 10-Dec-24
LIMIT (Ref# NEFTINW-1058547404)
UPI/Rahul/585774659379/PaymentfroUPI-434519644690
631 10-Dec-24
mPhon
UPI/Deepika/242768933128/Payment UPI-434534512109
632 10-Dec-24
fromPhon
UPI/KUNAL/510253876921/Payment UPI-434536026407
633 10-Dec-24
from Ph
UPI/ROHITKUMAR/434567134740/P UPI-434546625371
634 10-Dec-24
aidviaCRED
UPI/SUDHA/434518210100/FedMobil UPI-434549387264
635 10-Dec-24
eUPI
636 10-Dec-24 UPI/VICKYKUMAR/434547322705/N UPI-434562373774 A
NEFT YESAP43462797681 ONE 97 COMMUNICATIONS
637 11-Dec-24
LIMIT (Ref# NEFTINW-1059657620)
UPI/Shivam UPI-434612582695
638 11-Dec-24
Sharma/394404942396/Payment
UPI/BHARAT LAL UPI-434615283892 from Ph
639 11-Dec-24
GOND/564900977890/Payment from Ph
NEFT YESAP43472787890 ONE 97 COMMUNICATIONS
640 12-Dec-24
LIMIT (Ref#RAY
UPI/AMAR NEFTINW-1060818420)
AND UPI-434739156455
641 12-Dec-24
LI/999818943229/Payment from Ph
UPI/AMAR RAY AND UPI-434739353503
642 12-Dec-24
LI/028999533344/Payment from Ph
UPI/AMAR RAY AND UPI-434750685376
643 12-Dec-24
LI/533558107249/Payment from Ph
UPI/Mr DEVENDRA UPI-434752569746
644 12-Dec-24
KU/365667946254/Payment from Ph
UPI/Mr DEVENDRA UPI-434752844616
645 12-Dec-24
KU/918440980145/Payment
NEFT YESAP43481030207 ONE from 97
Ph COMMUNICATIONS
646 13-Dec-24
LIMIT (Ref# NEFTINW-1061632106)
UPI/SHYAM BETHAK UPI-434890696124
647 13-Dec-24
RE/521361960165/Payment from Ph UPI-434806425589
UPI/KARUA/188534315513/Payment
648 13-Dec-24
from
NEFTPhYESAP43493001054 ONE 97 COMMUNICATIONS
649 14-Dec-24
LIMIT (Ref# NEFTINW-1062867715) UPI-434943611935
UPI/PANKAJ/730725703426/Paymen
650 14-Dec-24
tfromPhon
UPI/Jio UPI-434948164917
651 14-Dec-24
Recharge/615446660207/Payment from Ph
UPI/Mr KAMAL SINGH UPI-434954311395
652 14-Dec-24
/672894773394/Payment
NEFT YESAP43502271532 from Ph 97 COMMUNICATIONS
ONE
653 15-Dec-24
LIMIT (Ref# NEFTINW-1063551833)
UPI/SHREE RAM UPI-435069554067
654 15-Dec-24
AUTOM/060726683183/Payment
UPI/VINOD UPI-435079527774 from Ph
655 15-Dec-24
MOBILE/475625478133/Payment
UPI/SHREE RAM UPI-435082590729from Ph
656 15-Dec-24
AUTOM/905331132075/Payment from Ph
UPI/RAVI KUMAR UPI-435083298783
657 15-Dec-24
DHA/259213825587/Payment from Ph
UPI/ARVIND KUMAR UPI-435086249681
658 15-Dec-24
SH/119593686585/Payment from Ph UPI-435088686003
UPI/MEENUGOUR/562719973303/P
659 15-Dec-24
aymentfromPhon
UPI/Mr HEM RAJ UPI-435095841789
660 15-Dec-24
RAWA/528630961948/Payment from Ph
Perfios Insights Page 22 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/Bhagirath UPI-435099755800
661 15-Dec-24
Goud/545520351065/Payment from Ph
UPI/Mr HEM RAJ UPI-435000388446
662 15-Dec-24
RAWA/686040369358/Payment
NEFT YESAP43512674163 ONEfrom Ph
97 COMMUNICATIONS
663 16-Dec-24
LIMIT (Ref# NEFTINW-1064254168)
UPI/Mr SONU UPI-435120755989
664 16-Dec-24
MANGAL/660196462192/Pay to BharatPe
UPI/KALAWATI UPI-435133028832
665 16-Dec-24
FILLIN/052722114649/Payment
UPI/POONAM WO UPI-435133709192from Ph
666 16-Dec-24
GAJEN/841731180291/Payment from Ph
UPI/Mr DEVENDRA UPI-435145072299
667 16-Dec-24
KU/485424387607/Payment from
NEFT YESAP43522750249 ONE 97 Ph COMMUNICATIONS
668 17-Dec-24
LIMIT
UPI/Jio(Ref# NEFTINW-1065328905)
UPI-435266729113
669 17-Dec-24
Recharge/075829171082/Payment
UPI/Roopsingh UPI-435268103827 from Ph
670 17-Dec-24
Kush/644883935969/Payment
ATL/2241/800001/SABALGARHSABfrom Ph435215004248
671 17-Dec-24
ALGARHMPIN171224/15:01
ATL/2241/800001/SABALGARHSAB 435215004249
672 17-Dec-24
ALGARHMPIN171224/15:02
UPI/MAA VAISHNO UPI-435280655864
673 17-Dec-24
GRO/158976219900/Payment from Ph
UPI/RAMOTAR UPI-435297069676
674 17-Dec-24
SHAKYA/570955607374/Payment
UPI/SUNEEL UPI-435297376060 from Ph
675 17-Dec-24
JATAV/677336464277/Payment
NEFT YESAP43532678280 ONEfrom Ph
97 COMMUNICATIONS
676 18-Dec-24
LIMIT (Ref# NEFTINW-1066411585) UPI-
UPI/BHARATLALGOND/7102294692
677 18-Dec-24
43531708006718/PaymentfromPhon
UPI/NITINKUMARGOUR/919364234 UPI-
678 18-Dec-24
435323555556191/PaymentfromPhon
UPI/Mr ROHIT UPI-435327842000
679 18-Dec-24
SHARM/554314762413/Payment
ATL/2241/800001/SABALGARHSABfrom435314004317
Ph
680 18-Dec-24
ALGARHMPIN181224/14:50
UPI/MrROHITSHARMA/76857729423UPI-4353314473336/
681 18-Dec-24
PaymentfromPhon
Chrg: ATM DECL FEE/xx2241/430821008356/031124 (Ref#
682 18-Dec-24
TBMS-1592645055)
UPI/SUNEEL UPI-435345746197
683 18-Dec-24
JATAV/509566278945/Payment
UPI/SANTOSH UPI-435346666318 from Ph
684 18-Dec-24
RAWAT/818735438548/Payment
NEFT YESAP43541273305 ONE from Ph
97 COMMUNICATIONS
685 19-Dec-24
LIMIT (Ref# NEFTINW-1067355615)
UPI/MANOJ UPI-435462235730
686 19-Dec-24
SHAKYA/451886318462/Payment
UPI/RAM NIWAS UPI-435475566720 from Ph
687 19-Dec-24
GOUD/549252491345/Payment from Ph
UPI/PANKAJ/591915054610/Paymen UPI-435478315834
688 19-Dec-24
tfromPhon
UPI/MrCHETANGOUR/19676694229
689 19-Dec-24
UPI-4354808492523/PaymentfromPhon
ATL/2241/800030/SabalgarhMorena 435416004215
690 19-Dec-24
MPIN191224/16:52
UPI/AWDHESH MANGAL UPI-435482777066
691 19-Dec-24
/672873772174/Payment from Ph
UPI/POONAM UPI-435489306136
692 19-Dec-24
JATAV/472735597889/Payment from Ph
UPI/Mr ROHIT UPI-435491637910
693 19-Dec-24
SHARM/882611819170/Payment
NEFT YESAP43552870217 ONE 97 from Ph
COMMUNICATIONS
694 20-Dec-24
LIMIT (Ref#KISHORE
UPI/NAND NEFTINW-1068551714)
UPI-435509693994
695 20-Dec-24
VE/056160569656/Payment from Ph
UPI/PRASHANT UPI-435515132919
696 20-Dec-24
./316634559216/Payment from Ph
UPI/Jitender UPI-435519357451
697 20-Dec-24
Bajaj/230776948253/Payment
UPI/Jio UPI-435524241761 from Ph
698 20-Dec-24
Recharge/095389920078/Payment
UPI/GAURAV UGF UPI-435528958049 from Ph
699 20-Dec-24
PHOO/241525801659/Payment from Ph
UPI/RoopsinghKushwa/68314127629
700 20-Dec-24
UPI-4355296421990/PaymentfromPhon
UPI/PANKAJ UPI-435530593488
701 20-Dec-24
KAPAHI/638534731925/Payment
UPI/ROSHAN UPI-435532621948from Ph
702 20-Dec-24
YADAV/043283001387/Payment
NEFT YESAP43560975552 ONE from Ph
97 COMMUNICATIONS
703 21-Dec-24
LIMIT (Ref# NEFTINW-1069288713)
UPI/AakashSonker/071821998360/PaUPI-435689611527
704 21-Dec-24
ymentfromPhon
Perfios Insights Page 23 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. NEFT YESAP43572694673 ONE 97 COMMUNICATIONS
705 22-Dec-24
LIMIT (Ref# NEFTINW-1070443036)
UPI/SUSHIL KUMAR UPI-435708412744
706 22-Dec-24
GU/282828635999/Payment
UPI/Jio UPI-435738437502 from Ph
707 22-Dec-24
Recharge/034790159465/Payment
NEFT YESAP43582714283 ONE 97from Ph
COMMUNICATIONS
708 23-Dec-24
LIMIT (Ref# NEFTINW-1071065742)
UPI/RAMSHANKAR UPI-435865106589
709 23-Dec-24
YADA/824664114862/Payment from Ph
UPI/M S WELLO UPI-435865984717
710 23-Dec-24
RETAI/803298851262/Payment
UPI/PANKAJ UPI-435869234313from Ph
711 23-Dec-24
KAPAHI/842990549547/Payment fromUPI-435892093095
UPI/MOHIT/110299071712/Paymentf Ph
712 23-Dec-24
romPhon
NEFT YESAP43592959236 ONE 97 COMMUNICATIONS
713 24-Dec-24
LIMIT (Ref# NEFTINW-1072159235)
UPI/RoopsinghKushwa/48966844786
714 24-Dec-24
UPI-4359096051988/PaymentfromPhon
UPI/BIKRAMPRASADSHO/43591596 UPI-
715 24-Dec-24
4359220042796634/UPI
UPI/RAJVANSH UPI-435925547344
716 24-Dec-24
TRADER/322057313234/Payment
UPI/JITENDRA UPI-435929260697from Ph
717 24-Dec-24
SHARM/132230391151/Payment
NEFT YESAP43601664980 ONE 97 from Ph
COMMUNICATIONS
718 25-Dec-24
LIMIT (Ref# NEFTINW-1073127794)
UPI/BIHARI DI UPI-436055271749
719 25-Dec-24
HATTI/362876667319/Payment
UPI/Roopsingh UPI-436061965104from Ph
720 25-Dec-24
Kush/514506665568/Payment from Ph
721 25-Dec-24 UPI/RIJWAN/436019980953/NA UPI-436082541301
UPI/RESHAMABEGAM/25231397738UPI-4360826504116/
722 25-Dec-24
PaymentfromPhon
UPI/MEERAKAMBOJ/436016495191/ UPI-436082677053
723 25-Dec-24
Gajjak
724 25-Dec-24 UPI/MEHAK/436058021071/NA UPI-436082774473
725 25-Dec-24 UPI/MAIDUL/436090517557/NA UPI-436083041584
UPI/NAND UPI-KISHOR/892906126693/Payment from Ph
726 25-Dec-24
(Ref#
NEFT 436083743082)
YESAP43612426889 ONE 97 COMMUNICATIONS
727 26-Dec-24
LIMIT
UPI/Jio(Ref# NEFTINW-1073949500)
UPI-436106305995
728 26-Dec-24
Recharge/961497271620/Payment
UPI/PhonePe/497073635076/Payme from Ph
UPI-436112502683 nt
729 26-Dec-24
from Ph
UPI/KRISHANKUMARKAT/69339430 UPI-
730 26-Dec-24
4361160359253980/PaymentfromPhon
UPI/Discount Drug UPI-436131406308
731 26-Dec-24
P/808571437905/Payment from Ph
UPI/ROHIT SHARMA UPI-436134388233
732 26-Dec-24
SO/161406811983/Payment from Ph
UPI/BABLU UPI-436134519054
733 26-Dec-24
YADAV/562056725591/Payment
UPI/NARMADA UPI-436135985613 from Ph
734 26-Dec-24
SAHU/833958737110/Payment from Ph
UPI/Dharmender/418176445283/Pay UPI-436136550069
735 26-Dec-24
ment from Ph
UPI/RAJ KUMAR UPI-436137870768
736 26-Dec-24
SINGH/554965054762/Payment
NEFT YESAP43622906100 ONEfrom Ph
97 COMMUNICATIONS
737 27-Dec-24
LIMIT (Ref# NEFTINW-1075015959)
UPI/SUSHIL KUMAR UPI-436251478738
738 27-Dec-24
GU/708311156380/Payment from Ph
UPI/Roopsingh UPI-436267588779
739 27-Dec-24
Kush/144987605379/Payment from PhUPI-436273237360
UPI/MrsNisha/793372817791/Payme
740 27-Dec-24
ntfromPhon
NEFT YESAP43630931469 ONE 97 COMMUNICATIONS
741 28-Dec-24
LIMIT (Ref#CW
Chrg: ATM NEFTINW-1075836336)
FEE-DOM/xx2241/432912009997/241124
742 28-Dec-24
NOV (Value Date: 27-DEC-24 ) (Ref# TBMS-1602336402)
Chrg: ATM CW FEE-DOM/xx2241/433515002817/301124
743 28-Dec-24
NOV
Chrg:(Value
ATM CWDate: 27-DEC-24 ) (Ref# TBMS-1602339102)
FEE-DOM/xx2241/433410477309/291124
744 28-Dec-24
NOV (Value Date: 27-DEC-24 ) (Ref# UPI-436392547897
UPI/EKART/703434604852/Payment TBMS-1602339075)for
745 28-Dec-24
SDL
UPI/AMITGOUR/539570911885/Pay UPI-436394728961
746 28-Dec-24
mentfromPhon
UPI/Mrs RUBI UPI-436394803527
747 28-Dec-24
BANSA/898389905732/Payment from
UPI/JYOTI/444744742367/Payment Ph
UPI-436310564208 from
748 28-Dec-24
Ph
Perfios Insights Page 24 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No. UPI/ATULKUMARSHUKLA/57289853 UPI-
749 28-Dec-24
4363113058945099/PaymentfromPhon
UPI/BASUDEV UPI-436325839500
750 28-Dec-24
SIKARW/733941570035/Payment
NEFT YESAP43640935316 ONE 97 from Ph
COMMUNICATIONS
751 29-Dec-24
LIMIT (Ref# NEFTINW-1076583591)
UPI/LOKESHGUPTA/569436808880/ UPI-436448786018
752 29-Dec-24
PaymentfromPhon
UPI/RoopsinghKushwa/50436713306
753 29-Dec-24
UPI-4364509729590/PaymentfromPhon
UPI/NEERAJJOSHI/473049795577/P UPI-436454373694
754 29-Dec-24
aidviaCRED
UPI/VISHALKUMAR/385343593477/ UPI-436454554056
755 29-Dec-24
PaymentfromPhon
UPI/NEERAJ UPI-436471698152
756 29-Dec-24
PAL/635448669205/Payment
UPI/Jio UPI-436472400873 from Ph
757 29-Dec-24
Recharge/806377433044/Payment from Ph
UPI/PREETICHAUHAN/24476651840UPI-4364731176377/
758 29-Dec-24
PaymentfromPhon
NEFT YESAP43652558124 ONE 97 COMMUNICATIONS
759 30-Dec-24
LIMIT (Ref# NEFTINW-1077416036)
UPI/CHARNEETKAUR/43651884125
760 30-Dec-24
UPI-4365991674474/UPI
UPI/UMARABASSTANTRA/4365197 UPI-
761 30-Dec-24
43650009389519133/UPI
762 30-Dec-24 UPI/VICKYKUMAR/436515353688/N UPI-436523124868 A
NEFT YESAP43662701772 ONE 97 COMMUNICATIONS
763 31-Dec-24
LIMIT (Ref# NEFTINW-1078569701) UPI-436653830020
UPI/SEEMA/724790350188/Payment
764 31-Dec-24
from Ph
UPI/RAJVANSH UPI-436655627773
765 31-Dec-24
TRADER/455842267713/Payment
UPI/ALTAF/864379337796/Paymentfrom Ph
UPI-436669157589
766 31-Dec-24
from Ph
767 31-Dec-24 REV-UPI/ALTAF/864379337796/ UPI-436669157589
UPI/NOORUDDIN/963145322261/Pa UPI-436671900976
768 31-Dec-24
yment from Ph
769 31-Dec-24 Int.Pd:3245385642:01-10-2024 to 31-12-2024
NEFT YESAP50012781135 ONE 97 COMMUNICATIONS
770 01-Jan-25
LIMIT (Ref# NEFTINW-1080055730)
UPI/MOHAN SWAROOP UPI-500187900326
771 01-Jan-25
G/246445326008/Payment from Ph UPI-500189987395
UPI/REKHA/874361028798/Payment
772 01-Jan-25
from Ph
UPI/SHADOWFAX UPI-500103030983
773 01-Jan-25
TECHN/247321907012/Pay To SHADOWFA
UPI/HEMANTPANCHAL/5367428506 UPI-
774 01-Jan-25
50011164978678/UPI
UPI/BABITA/267677075229/Payment UPI-500113714310
775 01-Jan-25
fromPhon
UPI/NARESH UPI-500129041872
776 01-Jan-25
MADAN/283720830756/Payment
UPI/HARPREETSINGH/4803811843 fromUPI-
Ph
777 01-Jan-25
50013345034396/PaymentfromPhon
NEFT YESAP50022452734 ONE 97 COMMUNICATIONS
778 02-Jan-25
LIMIT (Ref#
UPI/Bajaj NEFTINW-1081040336)
Finance UPI-500239730590 L/100045008093/UPI
779 02-Jan-25
Mandate
UPI/Roopsingh UPI-500246067186
780 02-Jan-25
Kush/350306040506/Payment
UPI/Airtel UPI-500246255198 from Ph
781 02-Jan-25
Recharge/306912021573/Payment
UPI/DR UPI-500248845990 from Ph
782 02-Jan-25
MANTRA/687184124189/Payment
UPI/Mr UPI-500259645534 from Ph
783 02-Jan-25
Pushpender/848950766212/Payment
UPI/AMOD KUMAR UPI-500261387643 from Ph
784 02-Jan-25
SAHU/606846293256/Payment from Ph
UPI/RAJVANSH UPI-500269176181
785 02-Jan-25
TRADER/965662831046/Payment
UPI/Mr UPI-500270410187 from Ph
786 02-Jan-25
Pushpender/842504247066/Payment from Ph
787 02-Jan-25 UPI/AMITSHAKYA/500208891842/N UPI-500283911755 A
UPI/PURUSHOTTAMKUMA/5002209 UPI-
788 02-Jan-25
50028406514582630/NA
NEFT YESAP50032803800 ONE 97 COMMUNICATIONS
789 03-Jan-25
LIMIT (Ref# NEFTINW-1082130964)
UPI/MOHAN SWAROOP UPI-500305719906
790 03-Jan-25
G/601613168417/Payment from Ph
UPI/ABHIMANYUSINGH/5003319185UPI-
791 03-Jan-25
50031607757582/NA
NEFT YESAP50041711684 ONE 97 COMMUNICATIONS
792 04-Jan-25
LIMIT (Ref# NEFTINW-1083262201)
Perfios Insights Page 25 of 69
Cars24 Transactions (Acc1)
Cheque
Sl. No. Date Description
No.
793 04-Jan-25 UPI/ANANDKUMAR/500473414979/ UPI-500461638796 NA
UPI/Airtel UPI-500476516929
794 04-Jan-25
Recharge/338034933094/Payment
UPI/Jio UPI-500481028546 from Ph
795 04-Jan-25
Recharge/999144910677/Payment
NEFT YESAP50052687201 ONE 97from Ph
COMMUNICATIONS
796 05-Jan-25
LIMIT (Ref#UPI-500594219471
UPI/Risalat NEFTINW-1084681609)
797 05-Jan-25
Husain/362972516311/Payment
UPI/RAJKUMARSONI/989825544674 from Ph
UPI-500518518451
798 05-Jan-25
/PaymentfromPhon
UPI/HASEENKHAN/167250221230/P UPI-500530173300
799 05-Jan-25
aymentfromPhon
UPI/Jio UPI-500534892198
800 05-Jan-25
Recharge/524893898607/Payment
NEFT YESAP50062614516 ONE 97from Ph
COMMUNICATIONS
801 06-Jan-25
LIMIT (Ref# NEFTINW-1085335106)
802 06-Jan-25 UPI/NEERAJPAL/500688944985/NA UPI-500689750433
Perfios Insights Page 26 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
5,188.00 UPI Settlement 8,914.96
(7,500.00) Transfer to MOHANSWAROOPGOU 1,414.96
(640.00) Transfer to SATYA NARAYAN 774.96
(100.00) Transfer to MOHIT 674.96
(100.00) Transfer to Mrs RAVEETA 574.96
(50.00) Transfer to Mrs RAVEETA 524.96
10,000.00 Transfer from HARIKISHAN 10,524.96
(10,000.00) Transfer to Roopsingh 524.96
(500.00) Transfer to SEEMA 24.96
1,921.00 UPI Settlement 1,945.96
(100.00) Transfer to RIYAJUDDIN 1,845.96
(500.00) Transfer to Ankul 1,345.96
(300.00) Transfer to Ankul 1,045.96
(1,000.00) Transfer to RAHUL 45.96
(1.00) Transfer to Raja 44.96
1,220.00 UPI Settlement 1,264.96
(1,000.00) Transfer to REKHA 264.96
1.00 Transfer from SANTOSH KUMARP 265.96
1,500.00 Transfer from RAJESH 1,765.96
(1,550.00) Transfer to SANTOSH KUMARP 215.96
(201.00) Utilities 14.96
1,220.00 UPI Settlement 1,234.96
(20.00) Transfer to MAHESH KUMAR S 1,214.96
120.00 Transfer from Aakash 1,334.96
(200.00) Transfer to SANDEEP 1,134.96
2,375.00 UPI Settlement 3,509.96
(100.00) Transfer to RIYAJUDDIN 3,409.96
(2,810.00) Transfer to PhonePe 599.96
50.00 Transfer from VICKY 649.96
3,424.00 UPI Settlement 4,073.96
(250.00) Transfer to MOHD 3,823.96
(3,700.00) Transfer to Sadhna 123.96
(10.00) Transfer to MAHESH KUMAR S 113.96
2,436.00 UPI Settlement 2,549.96
(1,500.00) Transfer to RAJESH 1,049.96
(250.00) Transfer to Ankul 799.96
(700.00) Transfer to RAJESH 99.96
3,513.00 UPI Settlement 3,612.96
(10.00) Transfer to MAHESH KUMAR S 3,602.96
(230.00) Transfer to ABHISHEK 3,372.96
(3,000.00) Transfer to AMIT 372.96
(200.00) Transfer to ASHISH 172.96
3,017.00 UPI Settlement 3,189.96
(3,000.00) Transfer to NARESH 189.96
Perfios Insights Page 27 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(15.00) Transfer to MAHESH KUMAR S 174.96
2,688.00 UPI Settlement 2,862.96
(1,000.00) Transfer to SHATORODHAN 1,862.96
(500.00) Transfer to RAJESH 1,362.96
(10.00) Transfer to MAHESH KUMAR S 1,352.96
(60.00) Transfer to ASHRAF 1,292.96
32,331.00 UPI Settlement 33,623.96
900.00 Transfer from AMAN 34,523.96
(90.00) Transfer to DHARMENDER 34,433.96
(30,000.00) Transfer to Roopsingh 4,433.96
(1,500.00) Transfer to PANKAJ 2,933.96
(2,000.00) Transfer to SANJAY 933.96
(500.00) Transfer to HEMANT KUMAR 433.96
1,339.00 UPI Settlement 1,772.96
150.00 Transfer from DEEPAKCHAUHAN 1,922.96
3,852.00 UPI Settlement 5,774.96
(500.00) Transfer to ASHISH 5,274.96
(550.00) Transfer to SUSHIL KUMAR 4,724.96
3,995.00 UPI Settlement 8,719.96
(10.00) Transfer to MAHESH KUMAR S 8,709.96
(400.00) Transfer to HIBA 8,309.96
(352.00) Utilities 7,957.96
1,646.00 UPI Settlement 9,603.96
(600.00) Transfer to VINOD 9,003.96
(100.00) Transfer to VINOD 8,903.96
2,140.00 UPI Settlement 11,043.96
(1,200.00) Transfer to TARIF 9,843.96
(150.00) Transfer to KP PADAM 9,693.96
648.00 UPI Settlement 10,341.96
(10,000.00) Transfer to Chagan 341.96
1,106.00 UPI Settlement 1,447.96
(102.00) Logistics 1,345.96
(90.00) Transfer to Danish 1,255.96
(10.00) Transfer to Danish 1,245.96
(1,000.00) Transfer to SEEMA 245.96
1,458.00 UPI Settlement 1,703.96
(550.00) Transfer to Mr SONU 1,153.96
(20.00) Transfer to RAJESH KUMAR 1,133.96
1,838.00 UPI Settlement 2,971.96
(1,500.00) Transfer to PANKAJ 1,471.96
(352.00) Utilities 1,119.96
(500.00) Transfer to HEMANT KUMAR 619.96
3,092.00 UPI Settlement 3,711.96
1,634.00 UPI Settlement 5,345.96
Perfios Insights Page 28 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(5,000.00) Cash Withdrawal 345.96
(330.00) Online Shopping 15.96
1,338.00 UPI Settlement 1,353.96
(1,300.00) Transfer to PANKAJ 53.96
700.00 UPI Settlement 753.96
(200.00) Transfer to PANKAJ 553.96
(224.25) Bank Charges 329.71
3,621.00 UPI Settlement 3,950.71
(3,500.00) Cash Withdrawal 450.71
1,297.00 UPI Settlement 1,747.71
1.00 Transfer from Mr Chhotu 1,748.71
(200.00) Transfer to Mr Chhotu 1,548.71
3,723.00 UPI Settlement 5,271.71
(5,050.00) Transfer to MANOJ 221.71
(105.00) Transfer to YOGESH 116.71
2,484.00 UPI Settlement 2,600.71
(382.00) Utilities 2,218.71
92.00 PG Settlement 2,310.71
1,206.00 UPI Settlement 3,516.71
(2,400.00) Transfer to RAJESH 1,116.71
1,774.00 UPI Settlement 2,890.71
(2,000.00) Transfer to SANJAY 890.71
3,515.00 UPI Settlement 4,405.71
(485.00) Transfer to ASHISH 3,920.71
1,060.00 UPI Settlement 4,980.71
(167.00) Transfer to Delhivery 4,813.71
(130.00) Transfer to Bhola Belt 4,683.71
(150.00) Transfer to Jagdeep 4,533.71
(100.00) Transfer to MOHIT 4,433.71
(70.00) Transfer to Danish 4,363.71
876.00 UPI Settlement 5,239.71
(5,000.00) Transfer to RAJESH 239.71
(10.00) Transfer to MAHESH KUMAR S 229.71
240.00 UPI Settlement 469.71
(50.00) Transfer to SUSHIL KUMAR 419.71
(150.00) Transfer to HIBA 269.71
(200.00) Transfer to DashrathKumar 69.71
2,550.00 UPI Settlement 2,619.71
(250.00) Transfer to AMIT 2,369.71
(200.00) Transfer to KM NAGMA 2,169.71
(250.00) Transfer to RAZIA 1,919.71
(29.50) Bank Charges 1,890.21
(50.00) Transfer to Waqar 1,840.21
(100.00) Transfer to ABHISHEK 1,740.21
Perfios Insights Page 29 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
1,617.00 UPI Settlement 3,357.21
(1,500.00) Transfer to PANKAJ 1,857.21
(200.00) Transfer to Aggarwal 1,657.21
(400.00) Transfer to Zishan 1,257.21
(601.00) Online Shopping 656.21
40.00 Transfer from AAMIRKHAN 696.21
(250.00) Transfer to SURAJ 446.21
1,153.00 UPI Settlement 1,599.21
(250.00) Transfer to SADIQ 1,349.21
660.00 UPI Settlement 2,009.21
2,160.00 UPI Settlement 4,169.21
(3,030.00) Transfer to PhonePe 1,139.21
910.00 UPI Settlement 2,049.21
(1,350.00) Transfer to RAVI KUMAR 699.21
1,499.11 UPI Settlement 2,198.32
(1,500.00) Transfer to BHARATLALGOND 698.32
3,000.00 Transfer from AMIT 3,698.32
(160.00) Transfer to Roopsingh 3,538.32
7,000.00 Transfer from SHAURAV 10,538.32
(320.00) Transfer to Aakash 10,218.32
(100.00) Transfer to ABHISHEK 10,118.32
(10,000.00) Cash Withdrawal 118.32
(70.00) Transfer to AKASH KUMAR 48.32
(40.00) Transfer to SHUSHILA 8.32
5,100.00 Transfer from Ankul Gour 5,108.32
(5,100.00) Transfer to Chagan 8.32
30,000.00 Transfer from Ankul Gour 30,008.32
1.00 Transfer from AMIT 30,009.32
(7,500.00) Transfer to Ankul 22,509.32
(10,000.00) Cash Withdrawal 12,509.32
(10,000.00) Cash Withdrawal 2,509.32
(2,500.00) Cash Withdrawal 9.32
(1.00) Loan 8.32
3,000.00 Transfer from Ankul 3,008.32
(29.50) Bank Charges 2,978.82
(24.78) Bank Charges 2,954.04
(40.00) Transfer to VEERENDRA 2,914.04
2,000.00 Transfer from CHAGAN LAL 4,914.04
5,100.00 Transfer from MrChhaganLalGou 10,014.04
(5,100.00) Transfer to RAJESH KUMAR 4,914.04
5,100.00 Reversal 10,014.04
(5,100.00) Transfer to GANGADHAR 4,914.04
(10.00) Transfer to RAVI KUMAR 4,904.04
(20.00) Transfer to RAVI KUMAR 4,884.04
Perfios Insights Page 30 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(4,800.00) Cash Withdrawal 84.04
(20.00) Transfer to AKASH KUMAR 64.04
(20.00) Transfer to RAVI KUMAR 44.04
732.56 UPI Settlement 776.60
(400.00) Transfer to SANTOSH KUMARP 376.60
1,124.00 UPI Settlement 1,500.60
(200.00) Transfer to PRITHVI 1,300.60
(100.00) Transfer to PRITHVI 1,200.60
500.00 Transfer from SIKANDARTRILOKI 1,700.60
150.00 Transfer from RAVISHANKAR 1,850.60
150.00 Transfer from MUSAFIRKUMARBIN 2,000.60
150.00 Transfer from VIKAS 2,150.60
1,612.00 UPI Settlement 3,762.60
(235.00) Transfer to SUSHIL KUMAR 3,527.60
(100.00) Transfer to Mr ASHOK 3,427.60
(180.00) Transfer to AMIT 3,247.60
(302.00) Utilities 2,945.60
(20.00) Transfer to MAHESH KUMAR S 2,925.60
4,052.00 UPI Settlement 6,977.60
(500.00) Transfer to KARUA 6,477.60
(100.00) Transfer to UMA 6,377.60
(3,268.00) Loan 3,109.60
(500.00) Transfer to MOHANSWAROOPGOU 2,609.60
(2,000.00) Transfer to Kavita 609.60
(33.00) Utilities 576.60
(500.00) Transfer to Mr BHUPENDRA 76.60
3,738.79 UPI Settlement 3,815.39
(1.00) Transfer to SANJEEV BAJAJ 3,814.39
(3,599.00) Transfer to SANJEEV BAJAJ 215.39
3,000.00 Transfer from KARANDEEPSINGH 3,215.39
(3,000.00) Transfer to Ankul 215.39
704.00 UPI Settlement 919.39
690.00 Transfer from MANOJSHAKYA 1,609.39
(1.00) Transfer to GAURAV UGF 1,608.39
(114.00) Transfer to MANVVAR 1,494.39
500.00 Transfer from RAMRATANBHAIYAL 1,994.39
500.00 Transfer from JitendraJatav 2,494.39
2,749.38 UPI Settlement 5,243.77
(3,500.00) Transfer to MANYA 1,743.77
90.00 PG Settlement 1,833.77
(220.00) Transfer to DHARMENDER 1,613.77
(33.00) Utilities 1,580.77
(110.00) Transfer to UMA 1,470.77
3,566.00 UPI Settlement 5,036.77
Perfios Insights Page 31 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(1,500.00) Transfer to DEEPANJALI 3,536.77
(830.00) Transfer to Satya 2,706.77
(1,000.00) Transfer to Ankul 1,706.77
3,032.21 UPI Settlement 4,738.98
(1,000.00) Transfer to Ankul 3,738.98
(3,000.00) Transfer to Sadhna 738.98
3,620.00 UPI Settlement 4,358.98
(500.00) Transfer to PRITHVI 3,858.98
(262.00) Transfer to Rupa 3,596.98
(2,000.00) Transfer to CHAGAN LAL 1,596.98
(100.00) Transfer to UMA 1,496.98
2,734.00 UPI Settlement 4,230.98
(1,550.00) Transfer to PANKAJ 2,680.98
(2,500.00) Transfer to MUNNI 180.98
1,738.97 UPI Settlement 1,919.95
(230.00) Transfer to CHHABRA 1,689.95
(200.00) Transfer to RAJESH KUMAR 1,489.95
750.00 UPI Settlement 2,239.95
(302.00) Utilities 1,937.95
(40.00) Transfer to VICKY 1,897.95
2,834.00 UPI Settlement 4,731.95
(280.00) Transfer to KRISHAN KUMAR 4,451.95
(200.00) Transfer to DashrathKumar 4,251.95
(1,500.00) Transfer to SANJAY 2,751.95
(302.00) Utilities 2,449.95
(302.00) Utilities 2,147.95
3,104.17 UPI Settlement 5,252.12
(3,000.00) Transfer to Roopsingh 2,252.12
(204.00) Logistics 2,048.12
(100.00) Transfer to Danish 1,948.12
(450.00) Transfer to MOHIT 1,498.12
3,049.00 UPI Settlement 4,547.12
(1,000.00) Transfer to Chagan 3,547.12
4,525.00 UPI Settlement 8,072.12
(150.00) Transfer to SUSHIL KUMAR 7,922.12
(160.00) Transfer to Rishi 7,762.12
3,898.00 UPI Settlement 11,660.12
(506.00) Logistics 11,154.12
(1,500.00) Transfer to SEEMA 9,654.12
(155.00) Transfer to RAJVANSH 9,499.12
4,802.00 UPI Settlement 14,301.12
(800.00) Transfer to HIBA 13,501.12
(120.00) Transfer to Satya 13,381.12
(1,550.00) Transfer to PANKAJ 11,831.12
Perfios Insights Page 32 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(50.00) Transfer to RAMBHARAT SO 11,781.12
(22.00) Utilities 11,759.12
(160.00) Transfer to Shivam 11,599.12
3,821.00 UPI Settlement 15,420.12
(302.00) Utilities 15,118.12
(33.00) Utilities 15,085.12
(100.00) Transfer to SUSHIL KUMAR 14,985.12
(250.00) Transfer to SUSHIL KUMAR 14,735.12
3,772.00 UPI Settlement 18,507.12
(1,230.00) Transfer to EKJOT 17,277.12
(50.00) Transfer to Guddu 17,227.12
(40.00) Transfer to SHREE RAM 17,187.12
(1,000.00) Transfer to Nisha 16,187.12
(500.00) Transfer to Nisha 15,687.12
(280.00) Transfer to ANIL 15,407.12
(100.00) Transfer to MILAPKHATRI 15,307.12
2,146.00 UPI Settlement 17,453.12
(100.00) Transfer to Guddu 17,353.12
2,977.00 UPI Settlement 20,330.12
(500.00) Transfer to Chagan 19,830.12
319.81 PG Settlement 20,149.93
(100.00) Transfer to MILAPKHATRI 20,049.93
(5,000.00) Transfer to RAJESH 15,049.93
(15.00) Transfer to KAILASH 15,034.93
(352.00) Utilities 14,682.93
1,982.00 UPI Settlement 16,664.93
(215.00) Transfer to FAIZAN 16,449.93
(1,000.00) Cash Withdrawal 15,449.93
(215.00) Transfer to VINOD 15,234.93
3,289.00 UPI Settlement 18,523.93
(22.00) Utilities 18,501.93
(500.00) Transfer to HIMANSHU 18,001.93
3,554.00 UPI Settlement 21,555.93
(260.00) Transfer to DHARMENDER 21,295.93
(33.00) Utilities 21,262.93
(2,500.00) Transfer to MDSAGAR 18,762.93
1,793.00 UPI Settlement 20,555.93
(100.00) Transfer to MDSAGAR 20,455.93
(40.00) Transfer to KAMALDEEP 20,415.93
(201.00) Utilities 20,214.93
3,596.00 UPI Settlement 23,810.93
(932.00) Transfer to PRAKASHI 22,878.93
(1,000.00) Transfer to PRAKASHI 21,878.93
(2,000.00) Transfer to Roopsingh 19,878.93
Perfios Insights Page 33 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(1,000.00) Transfer to DIPAK 18,878.93
3,315.00 UPI Settlement 22,193.93
(100.00) Transfer to KRISHAN KUMAR 22,093.93
(375.00) Transfer to RAJVANSH 21,718.93
(150.00) Transfer to RAHUL 21,568.93
2,590.00 UPI Settlement 24,158.93
1.00 Transfer from RoopsinghKushwa 24,159.93
2,000.00 Transfer from RoopsinghKushwa 26,159.93
(3,000.00) Transfer to RAJESH 23,159.93
(650.00) Transfer to MD JASIM 22,509.93
2,029.00 UPI Settlement 24,538.93
(300.00) Transfer to ArunKumar 24,238.93
(3,100.00) Transfer to PhonePe 21,138.93
(150.00) Transfer to HIBA 20,988.93
50.00 Transfer from CHANDANKUNDHIYA 21,038.93
2,396.00 UPI Settlement 23,434.93
(250.00) Transfer to SADIQ 23,184.93
(900.00) Transfer to AMIT 22,284.93
(1.00) Transfer to RAJESH 22,283.93
(10,000.00) Transfer to RAJESH 12,283.93
(500.00) Transfer to ASHISH 11,783.93
(50.00) Transfer to Discount Drug 11,733.93
37.00 Interest 11,770.93
5,556.00 UPI Settlement 17,326.93
(5,000.00) Transfer to RAJESH 12,326.93
119.93 PG Settlement 12,446.86
(2,400.00) Transfer to SUSHIL 10,046.86
(300.00) Transfer to SUSHIL 9,746.86
(60.00) Transfer to Kalyan 9,686.86
(5,000.00) Transfer to RAJESH 4,686.86
(75.00) Transfer to SACHIN 4,611.86
(1,800.00) Transfer to AMAN 2,811.86
(227.00) Transfer to SUSHIL KUMAR 2,584.86
(19.00) Utilities 2,565.86
(500.00) Transfer to MOHANSWAROOPGOU 2,065.86
(1,160.00) Transfer to NARESH CHAND 905.86
(50.00) Transfer to BADRI PRASAD 855.86
(140.00) Transfer to ABHISHEK 715.86
(50.00) Transfer to Ankul 665.86
(130.00) Transfer to MAVASIYA 535.86
(60.00) Transfer to MAVASIYA 475.86
(100.00) Transfer to MAVASIYA 375.86
3,500.00 Transfer from Ankul 3,875.86
(120.00) Transfer to RAVI KUMAR 3,755.86
Perfios Insights Page 34 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(100.00) Transfer to DILIP KUMAR 3,655.86
(100.00) Transfer to SANJAY 3,555.86
5.00 Transfer from Ankul 3,560.86
(3,560.00) Loan 0.86
5,000.00 Transfer from RoopsinghKushwa 5,000.86
(5,000.00) Cash Withdrawal 0.86
5,000.00 Transfer from Ankul 5,000.86
(5,000.00) Cash Withdrawal 0.86
500.00 Transfer from PRADEEPKUMARGOU 500.86
(500.00) Transfer to PRAKASHI 0.86
3,000.00 Transfer from Ankul 3,000.86
(3,000.00) Transfer to Bhagirath 0.86
999.41 PG Settlement 1,000.27
(33.00) Utilities 967.27
(105.00) Transfer to Mr DINESH 862.27
(60.00) Transfer to DevAgrawal 802.27
(266.00) Transfer to PAWANKUMARGUPTA 536.27
(33.00) Utilities 503.27
3,000.00 Transfer from Ankul 3,503.27
(3,000.00) Transfer to SUSHMA DEVI 503.27
(10.00) Transfer to Khalid 493.27
(33.00) Utilities 460.27
(10.00) Transfer to Mr RAJA RAM 450.27
(33.00) Utilities 417.27
(100.00) Transfer to AZEEM 317.27
(300.00) Transfer to VIKAS 17.27
374.78 PG Settlement 392.05
2,000.00 Transfer from VISHALMOBILE 2,392.05
(2,000.00) Transfer to SUSHMA DEVI 392.05
(33.00) Utilities 359.05
(20.00) Transfer to BADSHAH 339.05
(150.00) Transfer to ADESH 189.05
(20.00) Transfer to MANOJ 169.05
(160.00) Transfer to Balaji 9.05
5,000.00 Transfer from AMITGOUR 5,009.05
(5,000.00) Cash Withdrawal 9.05
3,000.00 Transfer from ChaganChagan 3,009.05
(700.00) Transfer to Ashik 2,309.05
(1,000.00) Transfer to Mr SONU 1,309.05
(1,000.00) Transfer to AWDHESH MANGAL 309.05
(160.00) Transfer to AWDHESH MANGAL 149.05
(70.00) Medical 79.05
1,000.41 UPI Settlement 1,079.46
(1,000.00) Transfer to ALTAF 79.46
Perfios Insights Page 35 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(10.00) Transfer to SANTOSH 69.46
(1.00) Transfer to Amarendra 68.46
700.00 Transfer from MOHANSWAROOPGOU 768.46
(500.00) Cash Withdrawal 268.46
1,000.00 Transfer from AMITGOUR 1,268.46
(700.00) Transfer to NOOR MOHAMMAD 568.46
1,000.00 Transfer from Ankul 1,568.46
(500.00) Transfer to AJEET 1,068.46
(40.00) Transfer to DHEERAJ 1,028.46
2,398.58 UPI Settlement 3,427.04
(2,500.00) Cash Withdrawal 927.04
(140.00) Transfer to Satendra 787.04
(140.00) Transfer to Satendra 647.04
2,500.00 Transfer from MAHENDERKUMAR 3,147.04
(3,042.00) Transfer to PhonePe 105.04
(100.00) Transfer to VIMALA JOHARI 5.04
149.92 PG Settlement 154.96
140.00 Transfer from KARUA 294.96
10.00 Transfer from MOHIT 304.96
(302.00) Utilities 2.96
1,998.82 UPI Settlement 2,001.78
(2,000.00) Transfer to CHAGAN LAL 1.78
460.00 Transfer from BHAWANIRAY 461.78
(200.00) Transfer to AJAY GAUR SO 261.78
400.00 Transfer from MOHANSWAROOPGOU 661.78
(360.00) Transfer to RAJVANSH 301.78
540.00 Transfer from ASHISH 841.78
(33.00) Utilities 808.78
450.00 Transfer from RudranshSingh 1,258.78
(65.00) Transfer to RedDDot 1,193.78
(1,000.00) Transfer to SEEMA 193.78
(130.00) Travel 63.78
140.00 Transfer from MAHAKBHATIYA 203.78
1,000.00 UPI Settlement 1,203.78
600.00 Transfer from DUSHYANTCHAUHAN 1,803.78
140.00 Transfer from DUSHYANTCHAUHAN 1,943.78
(33.00) Utilities 1,910.78
1,700.00 Transfer from SUNILKUMARMASSO 3,610.78
(1,700.00) Transfer to PANKAJ 1,910.78
200.00 Transfer from GEETIKAGABA 2,110.78
(512.00) Loan 1,598.78
90.00 Transfer from Shikha 1,688.78
2,998.23 UPI Settlement 4,687.01
(3,000.00) Transfer to SUSHMA DEVI 1,687.01
Perfios Insights Page 36 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(33.00) Utilities 1,654.01
170.00 Transfer from RAHULGUPTA 1,824.01
(1,500.00) Transfer to JYOTI 324.01
(70.00) Transfer to ALAGARSAMY 254.01
(5.00) Transfer to SUMIT KUMAR 249.01
(33.00) Utilities 216.01
110.00 Transfer from WaseemKhan 326.01
280.00 Transfer from ArunKumar 606.01
50.00 Transfer from VICKYKUMAR 656.01
(150.00) Transfer to Daksh Mobile 506.01
300.00 Transfer from AARSHVERMA 806.01
(250.00) Transfer to AMIT 556.01
1,000.00 Transfer from DashrathKumar 1,556.01
1,000.00 Transfer from DashrathKumar 2,556.01
(2,000.00) Transfer to DIPAK 556.01
(33.00) Utilities 523.01
(100.00) Transfer to VEER 423.01
(100.00) Transfer to Satendra 323.01
400.00 Transfer from MOHANSWAROOPGOU 723.01
(340.00) Transfer to RAJVANSH 383.01
(33.00) Utilities 350.01
145.00 UPI Settlement 495.01
(10.00) Transfer to RAVINDER 485.01
(35.00) Transfer to Kake Tea 450.01
(40.00) Transfer to RAHUL 410.01
(200.00) Transfer out 210.01
(201.00) Utilities 9.01
190.00 Transfer from RaviDhawaj 199.01
100.00 Transfer from PrahladSolanki 299.01
340.00 Transfer from AMARKUMAR 639.01
70.00 Transfer from PAWANKUMARGUPTA 709.01
(33.00) Utilities 676.01
1,000.00 Transfer from MOHANSWAROOPGOU 1,676.01
(1,000.00) Transfer to RAVI KUMAR 676.01
210.00 Transfer from RAMESHCHANDRAJO 886.01
(150.00) Transfer to Risalat 736.01
3,500.00 Transfer from MOHANSWAROOPGOU 4,236.01
(3,500.00) Transfer to PRAKASHI 736.01
(33.00) Utilities 703.01
(15.00) Transfer to Kake Tea 688.01
(600.00) Transfer to SUSHIL KUMAR 88.01
(30.00) Transfer to VED RAM 58.01
(40.00) Transfer to Amarendra 18.01
170.00 Transfer from ABHASINGH 188.01
Perfios Insights Page 37 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
2,500.00 Transfer from RoopsinghKushwa 2,688.01
(850.00) Transfer to Shivam Kumar 1,838.01
(84.00) Transfer to LALITA SINGH 1,754.01
Transfer to M/S.SHRI NATH UPI-
(860.00) 432772036787 H 894.01
(120.00) Transfer to SANJAY 774.01
(180.00) Transfer to JITENDRA 594.01
(20.00) Transfer to Pawan 574.01
(250.00) Transfer to Vivek 324.01
(100.00) Transfer to Mrs PRIYANKA 224.01
1,000.00 UPI Settlement 1,224.01
(1,000.00) Transfer to DINESH KUMAR 224.01
40,000.00 Transfer from MOHANSWAROOPGOU 40,224.01
(10,000.00) Cash Withdrawal 30,224.01
(10,000.00) Cash Withdrawal 20,224.01
(100.00) Transfer to KARUA 20,124.01
(1,000.00) Transfer to Bacchu 19,124.01
(600.00) Transfer to AMAN 18,524.01
(214.00) Transfer to SHREE RAM 18,310.01
(450.00) Transfer to BIRENDRA KUMAR 17,860.01
(10,000.00) Cash Withdrawal 7,860.01
(5,000.00) Cash Withdrawal 2,860.01
(230.00) Transfer to NEERAJ 2,630.01
(200.00) Transfer to VINOD 2,430.01
(250.00) Transfer to BANTI 2,180.01
(90.00) Transfer to PRAKASHI 2,090.01
(20.00) Transfer to PRAKASHI 2,070.01
(100.00) Transfer to DEEPAK 1,970.01
(90.00) Transfer to Mr SONU 1,880.01
(40.00) Transfer to DURGESH 1,840.01
(480.00) Transfer to AKASH KUMAR 1,360.01
(19.00) Utilities 1,341.01
(700.00) Transfer to Mr KAMAL SINGH 641.01
100.00 Transfer from Ankul 741.01
(650.00) Transfer to Mr RAVI 91.01
(20.00) Transfer to Mr RAVI 71.01
1,100.00 Transfer from MOHANSWAROOPGOU 1,171.01
(150.00) Transfer to Mr ASHOK 1,021.01
(1,000.00) Transfer to JOCHHANA BIBI 21.01
5,000.00 Transfer from RoopsinghKushwa 5,021.01
(150.00) Transfer to ANKIT 4,871.01
(180.00) Transfer to HEMANT KUMAR 4,691.01
(700.00) Transfer to SANJAY 3,991.01
(200.00) Transfer to Ms SHEETAL 3,791.01
(500.00) Transfer to ALAM 3,291.01
Perfios Insights Page 38 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(650.00) Transfer to ALAM 2,641.01
(250.00) Transfer to Pawan 2,391.01
(150.00) Transfer to ARBAZ 2,241.01
(150.00) Transfer to ARBAZ 2,091.01
(200.00) Transfer to Mrs Israt 1,891.01
(250.00) Transfer to SAJID 1,641.01
(400.00) Clothing 1,241.01
(1,200.00) Transfer to Danish 41.01
2,000.00 Transfer from KHUSHBUGOUR 2,041.01
(600.00) Transfer to Ankul 1,441.01
(269.00) Transfer to DOULAT RAM SO 1,172.01
(510.00) Transfer to VISHAL 662.01
(10.00) Transfer to VISHAL 652.01
10,000.00 Transfer from MOHANSWAROOPGOU 10,652.01
(233.00) Transfer to SHREE RAM 10,419.01
(3,000.00) Transfer to Roopsingh 7,419.01
(2,000.00) Transfer to Gayatri 5,419.01
(2,000.00) Transfer to Gayatri 3,419.01
(1,000.00) Transfer to Gayatri 2,419.01
(86.00) Transfer to Nikhil 2,333.01
(125.00) Travel 2,208.01
(345.00) Travel 1,863.01
(498.00) Transfer to V MART 1,365.01
(190.00) Transfer to MAA VAISHNO 1,175.01
(250.00) Transfer to MAA VAISHNO 925.01
(213.00) Transfer to Tathgat 712.01
(480.00) Transfer to JAY KAILADEVI 232.01
(200.00) Transfer to JAY KAILADEVI 32.01
(29.50) Bank Charges 2.51
5,000.00 Transfer from MOHANSWAROOPGOU 5,002.51
(5,000.00) Cash Withdrawal 2.51
120.00 Transfer from PANKAJ 122.51
(120.00) Transfer to Baldevram 2.51
300.00 Transfer from PANKAJ 302.51
(260.00) Transfer to Mr ASHOK 42.51
(19.00) Utilities 23.51
500.00 Transfer from RoopsinghKushwa 523.51
(231.00) Transfer to MONI 292.51
(80.00) Transfer to NARESH CHAND 212.51
(150.00) Transfer to RAJESH 62.51
200.00 Transfer from PANKAJ 262.51
(160.00) Transfer to BIRENDRA KUMAR 102.51
(1.00) Transfer to BHARATLALGOND 101.51
3,000.00 Transfer from BHARATLALGOND 3,101.51
Perfios Insights Page 39 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
280.00 Transfer from SHERSINGHNAVEEN 3,381.51
(1,000.00) Cash Withdrawal 2,381.51
(575.00) Transfer to MANEESH 1,806.51
(170.00) Transfer to MAA VAISHNO 1,636.51
(70.00) Transfer to MAA VAISHNO 1,566.51
(107.00) Transfer to SHREE RAM 1,459.51
600.00 Transfer from RamotarKushwah 2,059.51
(2,000.00) Transfer to DHARMENDRASHARM 59.51
(40.00) Transfer to RAVI KUMAR 19.51
100.00 Transfer from RoopsinghKushwa 119.51
(100.00) Transfer to KARUA 19.51
2,000.00 Transfer from AMITGOUR 2,019.51
(1,000.00) Transfer to SHAURAV 1,019.51
270.00 Transfer from GorangKataria 1,289.51
(19.00) Utilities 1,270.51
(242.00) Transfer to Mr RAVI 1,028.51
190.00 Transfer from JitendraJatav 1,218.51
390.00 Transfer from MOHIT 1,608.51
(50.00) Transfer to Wello Retail 1,558.51
(1.00) Transfer to SONOO 1,557.51
850.00 Transfer from SATISHKUMARPAND 2,407.51
(1,000.00) Transfer to RAJVANSH 1,407.51
10,000.00 Transfer from HARIKISHAN 11,407.51
(10,000.00) Transfer to Bacchu 1,407.51
2,500.00 Transfer from MAHENDERKUMAR 3,907.51
(2,000.00) Transfer to AMIT 1,907.51
35,000.00 Transfer from AMITGOUR 36,907.51
170.00 Transfer from GELABHAIPARMAR 37,077.51
400.00 Transfer from CHHAYADEVI 37,477.51
(90.00) Transfer to RIYAJUDDIN 37,387.51
(30,000.00) Transfer to SONOO 7,387.51
(1,000.00) Transfer to PANKAJ 6,387.51
(600.00) Transfer to MOHIT 5,787.51
(3,042.00) Loan 2,745.51
20.00 Transfer from TUSHARVIJRA 2,765.51
4,283.00 UPI Settlement 7,048.51
(500.00) Transfer to PANKAJ 6,548.51
(2,000.00) Transfer to PANKAJ 4,548.51
(352.00) Utilities 4,196.51
(337.00) Transfer to MONU 3,859.51
5,403.00 UPI Settlement 9,262.51
(500.00) Transfer to BANTI 8,762.51
(5,000.00) Transfer to BHARATLALGOND 3,762.51
(800.00) Transfer to AJAY GAUR SO 2,962.51
Perfios Insights Page 40 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
4,416.00 UPI Settlement 7,378.51
(2,000.00) Transfer to RAGHURAJ 5,378.51
(480.00) Transfer to RAJVANSH 4,898.51
(170.00) Transfer to RAJVANSH 4,728.51
6,635.00 UPI Settlement 11,363.51
(5,000.00) Transfer to Mukhiya 6,363.51
(352.00) Utilities 6,011.51
5,534.00 UPI Settlement 11,545.51
50.00 Transfer from SHALUSHARMA 11,595.51
(352.00) Utilities 11,243.51
230.00 Transfer from JASPREETKAUR 11,473.51
250.00 Transfer from AKASH KUMAR 11,723.51
370.00 Transfer from MUKESHKUMAR 12,093.51
5,539.00 UPI Settlement 17,632.51
270.00 Transfer from RAHUL 17,902.51
3,000.00 Transfer from Deepika 20,902.51
(30.00) Transfer to KUNAL 20,872.51
50.00 Transfer from ROHITKUMAR 20,922.51
50.00 Transfer from SUDHA 20,972.51
70.00 Transfer from VICKYKUMAR 21,042.51
5,015.00 UPI Settlement 26,057.51
(398.00) Transfer to Shivam 25,659.51
(3,000.00) Transfer to BHARATLALGOND 22,659.51
6,683.00 UPI Settlement 29,342.51
(1.00) Transfer to AMAR RAY AND 29,341.51
(1,999.00) Transfer to AMAR RAY AND 27,342.51
(1,000.00) Transfer to AMAR RAY AND 26,342.51
(530.00) Transfer to Mr DEVENDRA 25,812.51
(100.00) Transfer to Mr DEVENDRA 25,712.51
4,688.00 UPI Settlement 30,400.51
(290.00) Transfer to SHYAM BETHAK 30,110.51
(100.00) Transfer to KARUA 30,010.51
7,439.00 UPI Settlement 37,449.51
1,000.00 Transfer from PANKAJ 38,449.51
(19.00) Utilities 38,430.51
(525.00) Transfer to Mr KAMAL SINGH 37,905.51
6,445.00 UPI Settlement 44,350.51
(110.00) Transfer to SHREE RAM 44,240.51
(200.00) Transfer to VINOD 44,040.51
(110.00) Transfer to SHREE RAM 43,930.51
(200.00) Transfer to RAVI KUMAR 43,730.51
(2,000.00) Transfer to RAVI KUMAR 41,730.51
2,000.00 Transfer from MEENUGOUR 43,730.51
(600.00) Transfer to Mr HEM RAJ 43,130.51
Perfios Insights Page 41 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
(100.00) Transfer to Bhagirath 43,030.51
(250.00) Transfer to Mr HEM RAJ 42,780.51
6,887.00 UPI Settlement 49,667.51
(130.00) Transfer to Mr SONU 49,537.51
(110.00) Transfer to KALAWATI 49,427.51
(270.00) Transfer to POONAM WO 49,157.51
(500.00) Transfer to Mr DEVENDRA 48,657.51
6,620.00 UPI Settlement 55,277.51
(19.00) Utilities 55,258.51
(7,000.00) Transfer to Roopsingh 48,258.51
(10,000.00) Cash Withdrawal 38,258.51
(10,000.00) Cash Withdrawal 28,258.51
(40.00) Transfer to MAA VAISHNO 28,218.51
(10,000.00) Transfer to RAMOTAR 18,218.51
(650.00) Transfer to SUNEEL 17,568.51
12,197.00 UPI Settlement 29,765.51
2,000.00 Transfer from BHARATLALGOND 31,765.51
1,000.00 Transfer from NITINKUMARGOUR 32,765.51
(800.00) Transfer to MOHIT 31,965.51
(6,000.00) Cash Withdrawal 25,965.51
320.00 Transfer from MrROHITSHARMA 26,285.51
(29.50) Bank Charges 26,256.01
(225.00) Transfer to SUNEEL 26,031.01
(25.00) Transfer to SANTOSH 26,006.01
4,955.00 UPI Settlement 30,961.01
(10.00) Transfer to MANOJ 30,951.01
(10,000.00) Transfer to RAM NIWAS 20,951.01
1,000.00 Transfer from PANKAJ 21,951.01
700.00 Transfer from MrCHETANGOUR 22,651.01
(3,000.00) Cash Withdrawal 19,651.01
(100.00) Transfer to AWDHESH MANGAL 19,551.01
(250.00) Transfer to POONAM 19,301.01
(1,300.00) Transfer to MOHIT 18,001.01
6,397.00 UPI Settlement 24,398.01
(90.00) Transfer to NAND KISHORE 24,308.01
(121.00) Transfer to PRASHANT 24,187.01
(260.00) Transfer to JITENDRA 23,927.01
(302.00) Utilities 23,625.01
(159.00) Transfer to GAURAV UGF 23,466.01
1,000.00 Transfer from RoopsinghKushwa 24,466.01
(1,000.00) Transfer to PANKAJ 23,466.01
(68.00) Transfer to ROSHAN 23,398.01
4,723.00 UPI Settlement 28,121.01
400.00 Transfer from AakashSonker 28,521.01
Perfios Insights Page 42 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
6,255.00 UPI Settlement 34,776.01
(190.00) Transfer to SUSHIL KUMAR 34,586.01
(19.00) Utilities 34,567.01
6,534.00 UPI Settlement 41,101.01
(50.00) Transfer to RAVISHANKAR 41,051.01
(50.00) Transfer to M S WELLO 41,001.01
(1,500.00) Transfer to PANKAJ 39,501.01
90.00 Transfer from MOHIT 39,591.01
9,323.00 UPI Settlement 48,914.01
5,000.00 Transfer from RoopsinghKushwa 53,914.01
80.00 Transfer from BIKRAMPRASADSHO 53,994.01
(50.00) Transfer to RAJVANSH 53,944.01
(2,000.00) Transfer to JITENDRA 51,944.01
4,589.00 UPI Settlement 56,533.01
(5,500.00) Transfer to BIHARI DI 51,033.01
(1,000.00) Transfer to Roopsingh 50,033.01
460.00 Transfer from RIJWAN 50,493.01
90.00 Transfer from RESHAMABEGAM 50,583.01
250.00 Transfer from MEERAKAMBOJ 50,833.01
100.00 Transfer from MEHAK 50,933.01
45.00 Transfer from MAIDUL 50,978.01
(100.00) Transfer to NAND 50,878.01
7,143.00 UPI Settlement 58,021.01
(19.00) Utilities 58,002.01
(2,410.00) Transfer to PhonePe 55,592.01
180.00 Transfer from KRISHAN KUMAR 55,772.01
(50.00) Transfer to Discount Drug 55,722.01
(252.00) Transfer to ROHIT SHARMA 55,470.01
(10.00) Transfer to BABLU 55,460.01
(1,200.00) Transfer to NARMADA 54,260.01
(100.00) Transfer to DHARMENDER 54,160.01
(271.00) Transfer to RAJKUMARSONI 53,889.01
6,153.00 UPI Settlement 60,042.01
(130.00) Transfer to SUSHIL KUMAR 59,912.01
(500.00) Transfer to Roopsingh 59,412.01
345.00 Transfer from MrsNisha 59,757.01
4,377.00 UPI Settlement 64,134.01
(24.78) Bank Charges 64,109.23
(24.78) Bank Charges 64,084.45
(24.78) Bank Charges 64,059.67
(160.00) Logistics 63,899.67
2,000.00 Transfer from AMITGOUR 65,899.67
(2,000.00) Transfer to Mrs RUBI 63,899.67
(500.00) Transfer to JYOTI 63,399.67
Perfios Insights Page 43 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
300.00 Transfer from ATULKUMARSHUKLA 63,699.67
(5,000.00) Transfer to BASUDEV 58,699.67
4,335.00 UPI Settlement 63,034.67
140.00 Transfer from LOKESHGUPTA 63,174.67
500.00 Transfer from RoopsinghKushwa 63,674.67
188.00 Transfer from NEERAJJOSHI 63,862.67
208.00 Transfer from VISHAL 64,070.67
(100.00) Transfer to NEERAJ 63,970.67
(19.00) Utilities 63,951.67
290.00 Transfer from PREETICHAUHAN 64,241.67
7,793.00 UPI Settlement 72,034.67
60.00 Transfer from CHARNEETKAUR 72,094.67
900.00 Transfer from UMARABASSTANTRA 72,994.67
500.00 Transfer from VICKYKUMAR 73,494.67
11,042.00 UPI Settlement 84,536.67
(1,000.00) Transfer to SEEMA 83,536.67
(100.00) Transfer to RAJVANSH 83,436.67
(2,500.00) Transfer to ALTAF 80,936.67
2,500.00 Reversal 83,436.67
(2,500.00) Transfer to NOORUDDIN 80,936.67
87.00 Interest 81,023.67
8,264.00 UPI Settlement 89,287.67
(63,280.00) Transfer to MOHANSWAROOPGOU 26,007.67
(20,000.00) Transfer to REKHA 6,007.67
(184.00) Logistics 5,823.67
650.00 Transfer from HEMANTPANCHAL 6,473.67
50.00 Transfer from BABITA 6,523.67
(150.00) Transfer to NARESH 6,373.67
100.00 Transfer from HARPREETSINGH 6,473.67
5,983.00 UPI Settlement 12,456.67
(3,042.00) Loan 9,414.67
(5,000.00) Transfer to Roopsingh 4,414.67
(302.00) Utilities 4,112.67
(500.00) Transfer out 3,612.67
(240.00) Transfer out 3,372.67
(200.00) Transfer to AMOD KUMAR 3,172.67
(1,630.00) Transfer to RAJVANSH 1,542.67
(240.00) Transfer out 1,302.67
220.00 Transfer from AMITSHAKYA 1,522.67
100.00 Transfer from PURUSHOTTAMKUMA 1,622.67
6,465.00 UPI Settlement 8,087.67
(500.00) Transfer to MOHANSWAROOPGOU 7,587.67
340.00 Transfer from ABHIMANYUSINGH 7,927.67
4,842.00 UPI Settlement 12,769.67
Perfios Insights Page 44 of 69
Cars24 Transactions (Acc1)
Amount Category Balance
12.00 Transfer from ANANDKUMAR 12,781.67
(33.00) Utilities 12,748.67
(19.00) Utilities 12,729.67
9,119.00 UPI Settlement 21,848.67
(60.00) Transfer to Risalat 21,788.67
1,250.00 Transfer from RAJKUMARSONI 23,038.67
305.00 Transfer from HASEENKHAN 23,343.67
(352.00) Utilities 22,991.67
9,808.00 UPI Settlement 32,799.67
50.00 Transfer from NEERAJ 32,849.67
Perfios Insights Page 45 of 69
Cars24 Funds Received
Top 5 Funds Received
Jul-24
Description Amount
Transfer from HARIKISHAN 10,000.00
Transfer from RAJESH 1,500.00
Transfer from AMAN 900.00
Transfer from DEEPAKCHAUHAN 150.00
Transfer from Aakash 120.00
Aug-24
Description Amount
Transfer from Ankul Gour 35,100.00
Transfer from SHAURAV 7,000.00
Transfer from MrChhaganLalGou 5,100.00
Transfer from AMIT 3,001.00
Transfer from Ankul 3,000.00
Sep-24
Description Amount
Transfer from KARANDEEPSINGH 3,000.00
Transfer from RoopsinghKushwa 2,001.00
Transfer from MANOJSHAKYA 690.00
Transfer from JitendraJatav 500.00
Transfer from RAMRATANBHAIYAL 500.00
Oct-24
Description Amount
Transfer from Ankul 14,505.00
Transfer from AMITGOUR 5,000.00
Transfer from RoopsinghKushwa 5,000.00
Transfer from ChaganChagan 3,000.00
Transfer from VISHALMOBILE 2,000.00
Nov-24
Description Amount
Transfer from
62,100.00
MOHANSWAROOPGOU
Transfer from RoopsinghKushwa 8,100.00
Transfer from BHARATLALGOND 3,000.00
Transfer from MAHENDERKUMAR 2,500.00
Transfer from DashrathKumar 2,000.00
Dec-24
Description Amount
Transfer from AMITGOUR 39,000.00
Transfer from HARIKISHAN 10,000.00
Transfer from RoopsinghKushwa 6,500.00
Transfer from Deepika 3,000.00
Transfer from MAHENDERKUMAR 2,500.00
Perfios Insights Page 46 of 69
Cars24 Funds Remittances
Top 5 Funds Remittances
Jul-24
Description Amount
Transfer to Roopsingh 40,000.00
Transfer to RAJESH 10,100.00
Transfer to Chagan 10,000.00
Transfer to MOHANSWAROOPGOU 7,500.00
Transfer to PANKAJ 6,000.00
Aug-24
Description Amount
Transfer to Ankul 7,500.00
Transfer to Chagan 5,100.00
Transfer to GANGADHAR 5,100.00
Transfer to BHARATLALGOND 1,500.00
Transfer to RAVI KUMAR 1,400.00
Sep-24
Description Amount
Transfer to RAJESH 18,001.00
Transfer to Ankul 5,000.00
Transfer to Roopsingh 5,000.00
Transfer to SANJEEV BAJAJ 3,600.00
Transfer to MANYA 3,500.00
Oct-24
Description Amount
Transfer to RAJESH 10,000.00
Transfer to SUSHMA DEVI 5,000.00
Loan 3,560.00
Transfer to Bhagirath 3,000.00
Transfer to SUSHIL 2,700.00
Nov-24
Description Amount
Transfer to Gayatri 5,000.00
Transfer to PRAKASHI 3,610.00
Transfer to PhonePe 3,042.00
Transfer to Roopsingh 3,000.00
Transfer to SUSHMA DEVI 3,000.00
Dec-24
Description Amount
Transfer to SONOO 30,001.00
Transfer to Bacchu 10,000.00
Transfer to RAM NIWAS 10,000.00
Transfer to RAMOTAR 10,000.00
Transfer to Roopsingh 8,500.00
Perfios Insights Page 47 of 69
Cars24 High Value Debits
Cheque
Sl. No. Date Description
No. UPI/ROOP SINGH UPI-419380451162
1 11-Jul-24
KUS/455981057282/Payment from Ph
UPI/SONOO UPI-433927191053
2 04-Dec-24
GAUD/347432042409/Payment from Ph
Perfios Insights Page 48 of 69
Cars24 High Value Debits
Amount Category Balance
(30,000.00) Transfer to Roopsingh 4,433.96
(30,000.00) Transfer to SONOO 7,387.51
Perfios Insights Page 49 of 69
Cars24 EMI Debits
Cheque
Sl. No. Date Description
No. UPI/Bajaj Finance UPI-422950691430 L/422969780212/UPI
1 16-Aug-24
Mandate
UPI/Bajaj Finance UPI-424851678088 L/424882191496/UPI
2 04-Sep-24
Mandate
UPI/Bajaj Finance UPI-428235280070 L/428246140905/UPI
3 08-Oct-24
Transaction
UPI/Bajaj Finance UPI-431715280888 L/100013075593/UPI
4 12-Nov-24
Mandate
UPI/Bajaj Finance UPI-433946853660 L/100028805198/UPI
5 04-Dec-24
Mandate
Perfios Insights Page 50 of 69
Cars24 EMI Debits
Amount Category Balance
(1.00) Loan 8.32
(3,268.00) Loan 3,109.60
(3,560.00) Loan 0.86
(512.00) Loan 1,598.78
(3,042.00) Loan 2,745.51
Perfios Insights Page 51 of 69
Cars24 Recurring Credits
Cheque
Group Sl. No. Date Description
No.
1 1 30-Sep-24 Int.Pd:3245385642:01-07-2024 to 30-09-2024
1 2 31-Dec-24 Int.Pd:3245385642:01-10-2024
NEFT AXNPM18354871341 ONE to 31-12-2024
97
2 1 01-Jul-24 COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM18462576170 ONE 97 NEFTINW-
0896934393)
COMMUNICATIONS LIMIT (Ref#
2 2 02-Jul-24 NEFT AXNPM18571929094 ONE NEFTINW-
97
0897955174)
COMMUNICATIONS LIMIT (Ref#
2 3 03-Jul-24 NEFT AXNPM18681237009 ONE NEFTINW-
97
2 4 04-Jul-24 0898947506)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM18794361663 ONE 97
2 5 05-Jul-24 0900008794)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM18802931643 ONE NEFTINW-
97
2 6 06-Jul-24 0901126062)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM18913924067 ONE 97
2 7 07-Jul-24 0902339802)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM19024038664 ONE NEFTINW-
97
2 8 08-Jul-24 0903715582)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/419022087208/ONE97C
0904365942)
2 9 08-Jul-24 NEFT AXNPM19246847090(Ref#
ONEIMPS-419022277396)
97
OMMU/KKBK/X0961/IMPS
2 10 10-Jul-24 COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM19358786146 ONE 97 NEFTINW-
2 11 11-Jul-24 0906671797)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM19468419932 ONE NEFTINW-
97
2 12 12-Jul-24 0907860480)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM19580618168 ONE 97
2 13 13-Jul-24 0908795107)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/419522203606/ONE97C
0909885473)
2 14 13-Jul-24 NEFT AXNPM19799215163(Ref#
ONEIMPS-419522476441)
97
OMMU/KKBK/X0961/IMPS
2 15 15-Jul-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/419723230214/ONE97C
0911124184)
2 16 15-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-419723749944)
Recd:IMPS/419818648343/ONE97C
2 17 16-Jul-24 NEFT AXNPM19920972476(Ref#
ONEIMPS-419818664947)
97
OMMU/KKBK/X0961/IMPS
2 18 17-Jul-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/419916796624/ONE97C
0913243961)
2 19 17-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-419916664842)
Recd:IMPS/419922915841/ONE97C
2 20 17-Jul-24 NEFT AXNPM20140970099 ONEIMPS-419922074545)
97
OMMU/KKBK/X0961/IMPS (Ref#
2 21 19-Jul-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/420122122601/ONE97C
0914975037)
2 22 19-Jul-24 NEFT AXNPM20361549416(Ref#
ONEIMPS-420122435880)
97
OMMU/KKBK/X0961/IMPS
2 23 21-Jul-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/420312840056/ONE97C
0916783357)
2 24 21-Jul-24 NEFT AXNPM20471199838(Ref#
ONEIMPS-420312917865)
97
OMMU/KKBK/X0961/IMPS
2 25 22-Jul-24 COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM20581557628 ONE 97 NEFTINW-
2 26 23-Jul-24 0917375915)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM20691349614 ONE NEFTINW-
97
2 27 24-Jul-24 0918403018)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/420621222780/ONE 97
0919303888)
2 28 24-Jul-24
COM/KKBK/X0051/API T (Ref# IMPS-420621897901)
Recd:IMPS/420719585215/ONE97C
2 29 25-Jul-24 NEFT AXNPM20811124396(Ref#
ONEIMPS-420719933392)
97
OMMU/KKBK/X0961/IMPS
2 30 26-Jul-24 COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM20921867297 ONE 97 NEFTINW-
2 31 27-Jul-24 0921188730)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/420912987729/ONE97C
0922239895)
2 32 27-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-420912771999)
Recd:IMPS/420920285891/ONE97C
2 33 27-Jul-24 NEFT AXNPM21031579327(Ref#
ONEIMPS-420920399031)
97
OMMU/KKBK/X0961/IMPS
2 34 28-Jul-24 COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM21141899677 ONE 97 NEFTINW-
2 35 29-Jul-24 0922892296)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM21252416127 ONE NEFTINW-
97
2 36 30-Jul-24 0923507659)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM21362718463 ONE 97
2 37 31-Jul-24 0924605796)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/421316263191/ONE97C
0925653117) OM
2 38 31-Jul-24
MU/KKBK/X0961/IMPS (Ref# IMPS-421316965027)
Recd:IMPS/421317835505/ONE97C
2 39 31-Jul-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-421317030635)
Recd:IMPS/421322901781/ONE97C
2 40 31-Jul-24 NEFT AXNPM21820175938 ONEIMPS-421322449066)
97
OMMU/KKBK/X0961/IMPS (Ref#
2 41 05-Aug-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/424518311428/ONE97C
0930971025)
2 42 01-Sep-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-424518673860)
Perfios Insights Page 52 of 69
Cars24 Recurring Credits
Cheque
Group Sl. No. Date Description
NEFT AXNPM24612315870 ONE 97
No.
2 43 02-Sep-24 COMMUNICATIONS
NEFT LIMIT (Ref#
AXNPM24724290712 ONE NEFTINW-
97
2 44 03-Sep-24 0958072623)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM24833646535 ONE 97
2 45 04-Sep-24 0959355314)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/424820608819/ONE97C
0960392918)
2 46 04-Sep-24 NEFT AXNPM24945790628(Ref#
ONEIMPS-424820748432)
97
OMMU/KKBK/X0961/IMPS
2 47 05-Sep-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/424921337033/ONE97C
0961552240)
2 48 05-Sep-24 NEFT AXNPM25167873795(Ref#
ONEIMPS-424921224924)
97
OMMU/KKBK/X0961/IMPS
2 49 07-Sep-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/425122813911/ONE97C
0963968346)
2 50 07-Sep-24 NEFT AXNPM25388909401(Ref#
ONEIMPS-425122549540)
97
OMMU/KKBK/X0961/IMPS
2 51 09-Sep-24 COMMUNICATIONS
NEFT LIMIT (Ref#
AXNPM25400111814 ONE NEFTINW-
97
2 52 10-Sep-24 0965528041)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/425421583434/ONE97C
0966717691)
2 53 10-Sep-24 NEFT AXNPM25511078086(Ref#
ONEIMPS-425421903783)
97
OMMU/KKBK/X0961/IMPS
2 54 11-Sep-24 COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM25621373461 ONE 97 NEFTINW-
2 55 12-Sep-24 0967866445)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/425622922515/ONE97C
0968945734)
2 56 12-Sep-24 NEFT AXNPM25841418515(Ref#
ONEIMPS-425622383440)
97
OMMU/KKBK/X0961/IMPS
2 57 14-Sep-24 COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM25950911071 ONE 97 NEFTINW-
2 58 15-Sep-24 0971066380)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM26061217027 ONE NEFTINW-
97
2 59 16-Sep-24 0971800541)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM26169495998 ONE NEFTINW-
97
2 60 17-Sep-24 0972531366)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM26278264458 ONE 97
2 61 18-Sep-24 0973357649)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM26388373450 ONE NEFTINW-
97
2 62 19-Sep-24 0974380879)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM26496098793 ONE 97
0975410124)
COMMUNICATIONS LIMIT (Ref#
2 63 20-Sep-24 NEFT AXNPM26505639411 ONE NEFTINW-
97
2 64 21-Sep-24 0976360684)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM26614502544 ONE 97
0977445265)
COMMUNICATIONS LIMIT (Ref#
2 65 22-Sep-24 NEFT AXNPM26723294116 ONE NEFTINW-
97
2 66 23-Sep-24 0978254071)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM26831656816 ONE 97
0978942856)
COMMUNICATIONS LIMIT (Ref#
2 67 24-Sep-24 NEFT AXNPM26941372717 ONE NEFTINW-
97
2 68 25-Sep-24 0979980044)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM27051587912 ONE 97
2 69 26-Sep-24 0981030472)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM27159093906 ONE NEFTINW-
97
2 70 27-Sep-24 0982186213)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM27268380287 ONE 97
2 71 28-Sep-24 0983056583)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM27376717997 ONE NEFTINW-
97
2 72 29-Sep-24 0984198673)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT AXNPM27485339715 ONE 97
2 73 30-Sep-24 0984913099)
COMMUNICATIONS LIMIT (Ref#
NEFT AXNPM27595511556 ONE NEFTINW-
97
2 74 01-Oct-24 0985583960)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/430511675533/ONE97C
0987160545)
2 75 31-Oct-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-430511989993)
Recd:IMPS/430914679144/ONE97C
2 76 04-Nov-24
OMMU/KKBK/X0961/IMPS (Ref# IMPS-430914701073)
Recd:IMPS/431410233336/ONE97C
2 77 09-Nov-24 NEFT YESAP43160824574(Ref#
ONE IMPS-431410342665)
97
OMMU/KKBK/X0961/IMPS
2 78 11-Nov-24 COMMUNICATIONS LIMIT (Ref# NEFTINW-
Recd:IMPS/431815520062/ONE97C
1029445382)
2 79 13-Nov-24 NEFT YESAP43230910410(Ref#
ONE IMPS-431815140628)
97
OMMU/KKBK/X0961/IMPS
2 80 18-Nov-24 COMMUNICATIONS LIMIT (Ref#
NEFT YESAP43280906249 ONE 97 NEFTINW-
2 81 23-Nov-24 1036239832)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43401037190 ONE 97
2 82 05-Dec-24 1041173302)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43412866796 ONE 97
2 83 06-Dec-24 1053143457)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43421201782 ONE 97
2 84 07-Dec-24 1054428910)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43432643691 ONE 97
2 85 08-Dec-24 1055326916)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43442694780 ONE 97
2 86 09-Dec-24 1056671961)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
1057330011)
Perfios Insights Page 53 of 69
Cars24 Recurring Credits
Cheque
Group Sl. No. Date Description
NEFT YESAP43452833625 ONE 97
No.
2 87 10-Dec-24 COMMUNICATIONS
NEFT LIMIT (Ref#
YESAP43462797681 NEFTINW-
ONE 97
2 88 11-Dec-24 1058547404)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43472787890 ONE 97
2 89 12-Dec-24 1059657620)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43481030207 ONE 97
2 90 13-Dec-24 1060818420)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43493001054 ONE 97
2 91 14-Dec-24 1061632106)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43502271532 ONE 97
2 92 15-Dec-24 1062867715)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43512674163 ONE 97
2 93 16-Dec-24 1063551833)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43522750249 ONE 97
2 94 17-Dec-24 1064254168)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43532678280 ONE 97
2 95 18-Dec-24 1065328905)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43541273305 ONE 97
2 96 19-Dec-24 1066411585)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43552870217 ONE 97
2 97 20-Dec-24 1067355615)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43560975552 ONE 97
2 98 21-Dec-24 1068551714)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43572694673 ONE 97
2 99 22-Dec-24 1069288713)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43582714283 ONE 97
2 100 23-Dec-24 1070443036)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43592959236 ONE 97
2 101 24-Dec-24 1071065742)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43601664980 ONE 97
2 102 25-Dec-24 1072159235)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43612426889 ONE 97
2 103 26-Dec-24 1073127794)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43622906100 ONE 97
2 104 27-Dec-24 1073949500)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43630931469 ONE 97
2 105 28-Dec-24 1075015959)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43640935316 ONE 97
2 106 29-Dec-24 1075836336)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43652558124 ONE 97
2 107 30-Dec-24 1076583591)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
NEFT YESAP43662701772 ONE 97
2 108 31-Dec-24 1077416036)
COMMUNICATIONS LIMIT (Ref# NEFTINW-
UPI/VICKYKUMAR/431951235258/N UPI-
1078569701)
3 1 14-Nov-24
431921529541 A
UPI/VICKYKUMAR/434547322705/N UPI-
3 2 10-Dec-24
434562373774 A
UPI/VICKYKUMAR/436515353688/N UPI-
3 3 30-Dec-24
436523124868 A
UPI/ROOPSINGHKUSHWA/4272690 UPI-
4 1 28-Sep-24
42722928877093246/UPI
UPI/ROOPSINGHKUSHWA/4272691 UPI-
4 2 28-Sep-24
42722935534865114/UPI
UPI/RoopsinghKushwa/89442323209 UPI-
4 3 11-Oct-24
4285627796115/PaymentfromPhon
UPI/RoopsinghKushwa/81788136764 UPI-
4 4 22-Nov-24
4327687915314/PaymentfromPhon
UPI/RoopsinghKushwa/93862030686 UPI-
4 5 26-Nov-24
4331492748743/PaymentfromPhon
UPI/RoopsinghKushwa/91095555517 UPI-
4 6 30-Nov-24
4335208081096/PaymentfromPhon
UPI/RoopsinghKushwa/77405888792 UPI-
4 7 30-Nov-24
4335558421523/PaymentfromPhon
UPI/RoopsinghKushwa/68314127629 UPI-
4 8 20-Dec-24
4355296421990/PaymentfromPhon
UPI/RoopsinghKushwa/48966844786 UPI-
4 9 24-Dec-24
4359096051988/PaymentfromPhon
UPI/RoopsinghKushwa/50436713306 UPI-
4 10 29-Dec-24
4364509729590/PaymentfromPhon
UPI/AMITGOUR/466099496782/Pay UPI-429491824891
5 1 20-Oct-24
mentfromPhon
UPI/AMITGOUR/039183578714/Pay UPI-430897813837
5 2 03-Nov-24
mentfromPhon
UPI/AMITGOUR/086577123975/Pay UPI-433673708485
5 3 01-Dec-24
mentfromPhon
UPI/AMITGOUR/468083116249/Pay UPI-433885262264
5 4 03-Dec-24
mentfromPhon
UPI/AMITGOUR/539570911885/Pay UPI-436394728961
5 5 28-Dec-24
mentfromPhon
UPI/MOHIT/708961229323/Paymentf UPI-
6 1 07-Nov-24
431274722478 romPhon
6 2 01-Dec-24 UPI/MOHIT/433603285501/UPI UPI-433610591774
UPI/MOHIT/110299071712/Paymentf UPI-
6 3 23-Dec-24
435892093095 romPhon
UPI/PANKAJ/394049438551/Paymen UPI-
7 1 29-Nov-24
433489190874 tfromPhon
Perfios Insights Page 54 of 69
Cars24 Recurring Credits
Cheque
Group Sl. No. Date Description
No. UPI/PANKAJ/804061278777/Paymen UPI-
7 2 29-Nov-24
433403217825 tfromPhon
UPI/PANKAJ/091756016244/Paymen UPI-
7 3 30-Nov-24
433525152598 tfromPhon
UPI/PANKAJ/730725703426/Paymen UPI-
7 4 14-Dec-24
434943611935 tfromPhon
UPI/PANKAJ/591915054610/Paymen UPI-
7 5 19-Dec-24
435478315834 tfromPhon
UPI/BHARATLALGOND/0593029637 UPI-
8 1 30-Nov-24
43353255190512/PaymentfromPhon
UPI/BHARATLALGOND/7102294692 UPI-
8 2 18-Dec-24
43531708006718/PaymentfromPhon
UPI/MAHENDERKUMAR/769085655 UPI-
9 1 06-Nov-24
431123305922316/PaymentfromPhon
UPI/MAHENDERKUMAR/739720123 UPI-
9 2 03-Dec-24
433870954862923/PaymentfromPhon
UPI/HARI UPI-418333526752
10 1 01-Jul-24
KISHAN/418332016622/UPI
UPI/HARIKISHAN/433724411327/UP UPI-
10 2 02-Dec-24
433747556377 I
UPI/JitendraJatav/461521888237/Pay UPI-
11 1 05-Sep-24
424918338876 mentfromPhon
UPI/JITENDRAJAIN/355340529590/PUPI-
11 2 01-Dec-24
433609036308 aymentfromPhon
Perfios Insights Page 55 of 69
Cars24 Recurring Credits
Amount Category Balance
37.00 Interest 11,770.93
87.00 Interest 81,023.67
5,188.00 UPI Settlement 8,914.96
1,921.00 UPI Settlement 1,945.96
1,220.00 UPI Settlement 1,264.96
1,220.00 UPI Settlement 1,234.96
2,375.00 UPI Settlement 3,509.96
3,424.00 UPI Settlement 4,073.96
2,436.00 UPI Settlement 2,549.96
3,513.00 UPI Settlement 3,612.96
3,017.00 UPI Settlement 3,189.96
2,688.00 UPI Settlement 2,862.96
32,331.00 UPI Settlement 33,623.96
1,339.00 UPI Settlement 1,772.96
3,852.00 UPI Settlement 5,774.96
3,995.00 UPI Settlement 8,719.96
1,646.00 UPI Settlement 9,603.96
2,140.00 UPI Settlement 11,043.96
648.00 UPI Settlement 10,341.96
1,106.00 UPI Settlement 1,447.96
1,458.00 UPI Settlement 1,703.96
1,838.00 UPI Settlement 2,971.96
3,092.00 UPI Settlement 3,711.96
1,634.00 UPI Settlement 5,345.96
1,338.00 UPI Settlement 1,353.96
700.00 UPI Settlement 753.96
3,621.00 UPI Settlement 3,950.71
1,297.00 UPI Settlement 1,747.71
3,723.00 UPI Settlement 5,271.71
2,484.00 UPI Settlement 2,600.71
1,206.00 UPI Settlement 3,516.71
1,774.00 UPI Settlement 2,890.71
3,515.00 UPI Settlement 4,405.71
1,060.00 UPI Settlement 4,980.71
876.00 UPI Settlement 5,239.71
240.00 UPI Settlement 469.71
2,550.00 UPI Settlement 2,619.71
1,617.00 UPI Settlement 3,357.21
1,153.00 UPI Settlement 1,599.21
660.00 UPI Settlement 2,009.21
2,160.00 UPI Settlement 4,169.21
910.00 UPI Settlement 2,049.21
1,499.11 UPI Settlement 2,198.32
732.56 UPI Settlement 776.60
Perfios Insights Page 56 of 69
Cars24 Recurring Credits
Amount Category Balance
1,124.00 UPI Settlement 1,500.60
1,612.00 UPI Settlement 3,762.60
4,052.00 UPI Settlement 6,977.60
3,738.79 UPI Settlement 3,815.39
704.00 UPI Settlement 919.39
2,749.38 UPI Settlement 5,243.77
3,566.00 UPI Settlement 5,036.77
3,032.21 UPI Settlement 4,738.98
3,620.00 UPI Settlement 4,358.98
2,734.00 UPI Settlement 4,230.98
1,738.97 UPI Settlement 1,919.95
750.00 UPI Settlement 2,239.95
2,834.00 UPI Settlement 4,731.95
3,104.17 UPI Settlement 5,252.12
3,049.00 UPI Settlement 4,547.12
4,525.00 UPI Settlement 8,072.12
3,898.00 UPI Settlement 11,660.12
4,802.00 UPI Settlement 14,301.12
3,821.00 UPI Settlement 15,420.12
3,772.00 UPI Settlement 18,507.12
2,146.00 UPI Settlement 17,453.12
2,977.00 UPI Settlement 20,330.12
1,982.00 UPI Settlement 16,664.93
3,289.00 UPI Settlement 18,523.93
3,554.00 UPI Settlement 21,555.93
1,793.00 UPI Settlement 20,555.93
3,596.00 UPI Settlement 23,810.93
3,315.00 UPI Settlement 22,193.93
2,590.00 UPI Settlement 24,158.93
2,029.00 UPI Settlement 24,538.93
2,396.00 UPI Settlement 23,434.93
5,556.00 UPI Settlement 17,326.93
1,000.41 UPI Settlement 1,079.46
2,398.58 UPI Settlement 3,427.04
1,998.82 UPI Settlement 2,001.78
1,000.00 UPI Settlement 1,203.78
2,998.23 UPI Settlement 4,687.01
145.00 UPI Settlement 495.01
1,000.00 UPI Settlement 1,224.01
4,283.00 UPI Settlement 7,048.51
5,403.00 UPI Settlement 9,262.51
4,416.00 UPI Settlement 7,378.51
6,635.00 UPI Settlement 11,363.51
5,534.00 UPI Settlement 11,545.51
Perfios Insights Page 57 of 69
Cars24 Recurring Credits
Amount Category Balance
5,539.00 UPI Settlement 17,632.51
5,015.00 UPI Settlement 26,057.51
6,683.00 UPI Settlement 29,342.51
4,688.00 UPI Settlement 30,400.51
7,439.00 UPI Settlement 37,449.51
6,445.00 UPI Settlement 44,350.51
6,887.00 UPI Settlement 49,667.51
6,620.00 UPI Settlement 55,277.51
12,197.00 UPI Settlement 29,765.51
4,955.00 UPI Settlement 30,961.01
6,397.00 UPI Settlement 24,398.01
4,723.00 UPI Settlement 28,121.01
6,255.00 UPI Settlement 34,776.01
6,534.00 UPI Settlement 41,101.01
9,323.00 UPI Settlement 48,914.01
4,589.00 UPI Settlement 56,533.01
7,143.00 UPI Settlement 58,021.01
6,153.00 UPI Settlement 60,042.01
4,377.00 UPI Settlement 64,134.01
4,335.00 UPI Settlement 63,034.67
7,793.00 UPI Settlement 72,034.67
11,042.00 UPI Settlement 84,536.67
50.00 Transfer from VICKYKUMAR 656.01
70.00 Transfer from VICKYKUMAR 21,042.51
500.00 Transfer from VICKYKUMAR 73,494.67
1.00 Transfer from RoopsinghKushwa 24,159.93
2,000.00 Transfer from RoopsinghKushwa 26,159.93
5,000.00 Transfer from RoopsinghKushwa 5,000.86
2,500.00 Transfer from RoopsinghKushwa 2,688.01
5,000.00 Transfer from RoopsinghKushwa 5,021.01
500.00 Transfer from RoopsinghKushwa 523.51
100.00 Transfer from RoopsinghKushwa 119.51
1,000.00 Transfer from RoopsinghKushwa 24,466.01
5,000.00 Transfer from RoopsinghKushwa 53,914.01
500.00 Transfer from RoopsinghKushwa 63,674.67
5,000.00 Transfer from AMITGOUR 5,009.05
1,000.00 Transfer from AMITGOUR 1,268.46
2,000.00 Transfer from AMITGOUR 2,019.51
35,000.00 Transfer from AMITGOUR 36,907.51
2,000.00 Transfer from AMITGOUR 65,899.67
10.00 Transfer from MOHIT 304.96
390.00 Transfer from MOHIT 1,608.51
90.00 Transfer from MOHIT 39,591.01
120.00 Transfer from PANKAJ 122.51
Perfios Insights Page 58 of 69
Cars24 Recurring Credits
Amount Category Balance
300.00 Transfer from PANKAJ 302.51
200.00 Transfer from PANKAJ 262.51
1,000.00 Transfer from PANKAJ 38,449.51
1,000.00 Transfer from PANKAJ 21,951.01
3,000.00 Transfer from BHARATLALGOND 3,101.51
2,000.00 Transfer from BHARATLALGOND 31,765.51
2,500.00 Transfer from MAHENDERKUMAR 3,147.04
2,500.00 Transfer from MAHENDERKUMAR 3,907.51
10,000.00 Transfer from HARIKISHAN 10,524.96
10,000.00 Transfer from HARIKISHAN 11,407.51
500.00 Transfer from JitendraJatav 2,494.39
190.00 Transfer from JitendraJatav 1,218.51
Perfios Insights Page 59 of 69
Cars24 Recurring Debits
Cheque
Group Sl. No. Date Description
No. UPI/RAJVANSH UPI-426013801230
1 1 16-Sep-24
TRADER/426016815207/Payment
UPI/RAJVANSH UPI-427185680917 from Ph
1 2 27-Sep-24
TRADER/427151324554/Payment
UPI/RAJVANSH UPI-431464636352 from Ph
1 3 09-Nov-24
TRADER/408874471446/Payment
UPI/RAJVANSH UPI-432229243013 from Ph
1 4 17-Nov-24
TRADER/669240505603/Payment
UPI/RAJVANSH UPI-433742532254 from Ph
1 5 02-Dec-24
TRADER/417692021531/Payment
UPI/RAJVANSH UPI-434290036175 from Ph
1 6 07-Dec-24
TRADER/266071635433/Payment from Ph
UPI/RAJVANSH UPI-434294922740
1 7 07-Dec-24
TRADER/960395127154/Payment from Ph
UPI/RAJVANSH UPI-435925547344
1 8 24-Dec-24
TRADER/322057313234/Payment from Ph
UPI/RAJVANSH UPI-436655627773
1 9 31-Dec-24
TRADER/455842267713/Payment from
UPI/SEEMA/454928347614/Payment Ph
UPI-
2 1 01-Jul-24
418343867729 from Ph
UPI/SEEMA/456507017482/Payment UPI-
2 2 17-Jul-24
419945220763 from Ph
UPI/SEEMA/462604575071/Payment UPI-
2 3 16-Sep-24
426012797163 from Ph
UPI/SEEMA/137574324447/Payment UPI-
2 4 10-Nov-24
431508723220 from Ph
UPI/SEEMA/724790350188/Payment UPI-
2 5 31-Dec-24
436653830020
UPI/Bharti Airtelfrom Ph
UPI-418554467346
3 1 03-Jul-24
L/455115370476/Payment from Ph
UPI/JIOIN APP UPI-419637962051
3 2 14-Jul-24
DIREC/456212618270/Payment from Ph
UPI/Bharti Airtel UPI-420074944944
3 3 18-Jul-24
L/456608944666/Payment from Ph
UPI/Bharti Airtel UPI-420650353309
3 4 24-Jul-24
L/457277547297/Payment from Ph
UPI/JIOIN APP UPI-424739528336
3 5 03-Sep-24
DIREC/461366721571/Payment from Ph
UPI/Bharti Airtel UPI-424868693535
3 6 04-Sep-24
L/461462956198/Payment from Ph
UPI/Bharti Airtel UPI-425054552421
3 7 06-Sep-24
L/461682089043/Payment from Ph
UPI/JIOIN APP UPI-425585927260
3 8 11-Sep-24
DIREC/462164621356/Payment from Ph
UPI/Bharti Airtel UPI-425655919505
3 9 12-Sep-24
L/462206075290/Payment from Ph
UPI/Bharti Airtel UPI-425656333123
3 10 12-Sep-24
L/462290875754/Payment from Ph
UPI/Bharti Airtel UPI-426164150223
3 11 17-Sep-24
L/462776629889/Payment from Ph
UPI/Vodafone Idea UPI-426285992551
3 12 18-Sep-24
D/462887932937/Payment from Ph
UPI/Bharti Airtel UPI-426207552907
3 13 18-Sep-24
L/462828144843/Payment from Ph
UPI/Airtel UPI-426556719198
3 14 21-Sep-24
Recharge/463123540618/Payment from Ph
UPI/Airtel UPI-Recharge/463310157055/Payment
3 15 23-Sep-24
426739126867 from Ph
UPI/Airtel UPI-426861692497
3 16 24-Sep-24
Recharge/463407896051/Payment
UPI/Airtel UPI-426932239565 from Ph
3 17 25-Sep-24
Recharge/463582724497/Payment
UPI/Jio UPI-427652596180 from Ph
3 18 02-Oct-24
Recharge/464291273480/Payment
UPI/Airtel UPI-428988959431 from Ph
3 19 15-Oct-24
Recharge/465572040778/Payment
UPI/Airtel UPI-429024118882 from Ph
3 20 16-Oct-24
Recharge/465632892601/Payment
UPI/Airtel UPI-429177139313 from Ph
3 21 17-Oct-24
Recharge/465776917937/Payment
UPI/Airtel UPI-429292491812 from Ph
3 22 18-Oct-24
Recharge/465882082594/Payment
UPI/Airtel UPI-429371311837 from Ph
3 23 19-Oct-24
Recharge/465910314391/Payment
UPI/Airtel UPI-431276032661 from Ph
3 24 07-Nov-24
Recharge/827813177389/Payment
UPI/Airtel UPI-431480027229 from Ph
3 25 09-Nov-24
Recharge/927504829146/Payment
UPI/Airtel UPI-431675549647 from Ph
3 26 11-Nov-24
Recharge/760633616429/Payment
UPI/Airtel UPI-431866996422 from Ph
3 27 13-Nov-24
Recharge/737395194458/Payment
UPI/Airtel UPI-431903373056 from Ph
3 28 14-Nov-24
Recharge/556277551718/Payment
UPI/Airtel UPI-432106517489 from Ph
3 29 16-Nov-24
Recharge/327472021421/Payment
UPI/Airtel UPI-432258479611 from Ph
3 30 17-Nov-24
Recharge/655362446793/Payment from Ph
Perfios Insights Page 60 of 69
Cars24 Recurring Debits
Cheque
Group Sl. No. Date Description
No. UPI/Airtel UPI-432438559359
3 31 19-Nov-24
Recharge/933354283914/Payment
UPI/Airtel UPI-432579278875 from Ph
3 32 20-Nov-24
Recharge/702248790706/Payment
UPI/Airtel UPI-432611792218 from Ph
3 33 21-Nov-24
Recharge/553292584706/Payment
UPI/Jio UPI-432968835945 from Ph
3 34 24-Nov-24
Recharge/989419249515/Payment
UPI/Jio UPI-433405934454 from Ph
3 35 29-Nov-24
Recharge/902491866462/Payment
UPI/Jio UPI-433690829501 from Ph
3 36 01-Dec-24
Recharge/940649001778/Payment
UPI/Airtel UPI-434084081040 from Ph
3 37 05-Dec-24
Recharge/322333125270/Payment
UPI/Jio UPI-434357545783 from Ph
3 38 08-Dec-24
Recharge/455318300282/Payment from Ph
UPI/Vodafone Idea UPI-434491511318
3 39 09-Dec-24
/775409182376/Payment
UPI/Jio UPI-434948164917from Ph
3 40 14-Dec-24
Recharge/615446660207/Payment
UPI/Jio UPI-435266729113 from Ph
3 41 17-Dec-24
Recharge/075829171082/Payment
UPI/Jio UPI-435524241761 from Ph
3 42 20-Dec-24
Recharge/095389920078/Payment
UPI/Jio UPI-435738437502 from Ph
3 43 22-Dec-24
Recharge/034790159465/Payment
UPI/Jio UPI-436106305995 from Ph
3 44 26-Dec-24
Recharge/961497271620/Payment
UPI/Jio UPI-436472400873 from Ph
3 45 29-Dec-24
Recharge/806377433044/Payment
UPI/NEERAJ UPI-432953735338 from Ph
4 1 24-Nov-24
SHARMA/904955061464/Payment
UPI/NEERAJ UPI-436471698152 from Ph
4 2 29-Dec-24
PAL/635448669205/Payment from Ph
UPI/JYOTI/982512294709/Payment UPI-431900189211
5 1 14-Nov-24
from Ph
UPI/JYOTI/444744742367/Payment UPI-436310564208
5 2 28-Dec-24
from Ph
UPI/SHADOWFAX UPI-419940460685
6 1 17-Jul-24
TECHN/419972469353/Payment fromUPI-
UPI/EKART/462307376231/Payment Ph
6 2 13-Sep-24
425772162375 for FMP
UPI/EKART/462640151668/Payment UPI-
6 3 16-Sep-24
426004747307 for FMP
UPI/EKART/703434604852/Payment UPI-
6 4 28-Dec-24
436392547897 for SDL
Chrg: ProRata Debit card fee X2241 Jun24-Mar25 TN9
7 1 21-Jul-24
(Ref# TBMS-1482725111)
Chrg: ATM DECL FEE/xx2241/416319617377/110624
7 2 29-Jul-24
(Ref#
Chrg: TBMS-1490625555)
ATM DECL
7 3 27-Aug-24 Chrg: ATM CW
TBMS-FEE/xx2241/420410009241/220724 1516266506
7 4 27-Aug-24 FEE-DOM/xx2241/420410009244/220724/ Ju (Ref#
Chrg: ATM DECL FEE/xx2241/428816002078/141024
TBMS-1517745510)
7 5 28-Nov-24
(Ref# TBMS-1577705284)
Chrg: ATM DECL FEE/xx2241/430821008356/031124
7 6 18-Dec-24 Chrg: ATM CW
(Ref# TBMS-1592645055)
7 7 28-Dec-24 FEE-DOM/xx2241/432912009997/241124
Chrg: ATM CW NOV (Value
7 8 28-Dec-24 Date: 27-DEC-24 ) (Ref# TBMS-1602336402)
FEE-DOM/xx2241/433515002817/301124 NOV (Value
Chrg: ATM CW
7 9 28-Dec-24 Date: 27-DEC-24 ) (Ref# TBMS-1602339102)
FEE-DOM/xx2241/433410477309/291124 NOV (Value
UPI/ROOP SINGH) (Ref#
Date: 27-DEC-24 UPI-418341090725
TBMS-1602339075)
8 1 01-Jul-24
KUS/454933963686/Payment from Ph
UPI/ROOP SINGH UPI-419380451162
8 2 11-Jul-24
KUS/455981057282/Payment from Ph
UPI/ROOP SINGH UPI-421866172272
8 3 05-Aug-24
KUS/458468276012/Payment from Ph
UPI/ROOP SINGH UPI-425766953940
8 4 13-Sep-24
KUS/462341657078/Payment
UPI/Roopsingh UPI-427058274416from Ph
8 5 26-Sep-24
Kush/463645015239/Payment
UPI/Roopsingh UPI-433289802478 from Ph
8 6 27-Nov-24
Kush/645463956460/Payment
UPI/Roopsingh UPI-435268103827 from Ph
8 7 17-Dec-24
Kush/644883935969/Payment from Ph
UPI/Roopsingh UPI-436061965104
8 8 25-Dec-24
Kush/514506665568/Payment from Ph
UPI/Roopsingh UPI-436267588779
8 9 27-Dec-24
Kush/144987605379/Payment from Ph
UPI/SUSHIL KUMAR UPI-419579937063
9 1 13-Jul-24
GU/419569173985/Payment from Ph
UPI/SUSHIL KUMAR UPI-421084457549
9 2 28-Jul-24
GU/421015485761/Payment from Ph
UPI/SUSHIL KUMAR UPI-424704534201
9 3 03-Sep-24
GU/424785136490/Payment from Ph
Perfios Insights Page 61 of 69
Cars24 Recurring Debits
Cheque
Group Sl. No. Date Description
No. UPI/Sushil Kumar UPI-425957391283
9 4 15-Sep-24
Gu/462516799330/Payment from Ph
UPI/SUSHIL KUMAR UPI-426220360614
9 5 18-Sep-24
GU/426218345906/Payment from Ph
UPI/SUSHIL KUMAR UPI-426220451362
9 6 18-Sep-24
GU/426206343382/Payment from Ph
UPI/SURESH KUMAR UPI-427630179151
9 7 02-Oct-24
SO/427634230093/Payment from Ph
UPI/SUSHIL KUMAR UPI-432639342237
9 8 21-Nov-24
GU/842967970912/Payment from Ph
UPI/SUSHIL KUMAR UPI-435708412744
9 9 22-Dec-24
GU/282828635999/Payment from Ph
UPI/SUSHIL KUMAR UPI-436251478738
9 10 27-Dec-24
GU/708311156380/Payment from Ph
UPI/DHARMENDER UPI-419378416301
10 1 11-Jul-24
KUMA/455982997662/Payment from Ph
UPI/DHARMENDER UPI-425050242060
10 2 06-Sep-24
KUMA/461694207340/Payment from Ph
UPI/DHARMENDER UPI-426854174910
10 3 24-Sep-24
KUMA/463430349957/Payment from Ph
UPI/Dharmender/418176445283/Pay UPI-
10 4 26-Dec-24
436136550069 ment from Ph
UPI/DISCOUNT DRUG UPI-427453880977
11 1 30-Sep-24
P/464034049841/Payment from Ph
UPI/Discount Drug UPI-436131406308
11 2 26-Dec-24
P/808571437905/Payment from Ph UPI-
UPI/PhonePe/455334450827/Payme
12 1 05-Jul-24
418714440474 nt from Ph
UPI/PhonePe/457945451303/Payme UPI-
12 2 31-Jul-24
421323791754 nt from Ph
UPI/PhonePe/463968218572/Payme UPI-
12 3 29-Sep-24
427376023140 nt from Ph
UPI/PhonePe/649293799523/Payme UPI-
12 4 06-Nov-24
431124836207 nt from Ph
UPI/PhonePe/497073635076/Payme UPI-
12 5 26-Dec-24
436112502683 nt from Ph
UPI/ITENDRA UPI-432773556573
13 1 22-Nov-24
GAMBHIR/236529254541/Payment
UPI/Jitender UPI-435519357451 from Ph
13 2 20-Dec-24
Bajaj/230776948253/Payment from Ph
UPI/JITENDRA UPI-435929260697
13 3 24-Dec-24
SHARM/132230391151/Payment fromUPI-
UPI/PANKAJ/455994010573/Paymen Ph
14 1 11-Jul-24
419382247258 t from Ph
UPI/PANKAJ/456554119969/Paymen UPI-
14 2 17-Jul-24
419964293875 t from Ph
UPI/PANKAJ/456939210401/Paymen UPI-
14 3 21-Jul-24
420395553931 t from Ph
UPI/PANKAJ/456937242858/Paymen UPI-
14 4 21-Jul-24
420301552821 t from Ph
UPI/PANKAJ/457835130439/Paymen UPI-
14 5 30-Jul-24
421263579456 t from Ph
UPI/PANKAJ/462056158432/Paymen UPI-
14 6 10-Sep-24
425430799953 t from Ph
UPI/PANKAJ/462760671167/Paymen UPI-
14 7 17-Sep-24
426161001852 t from Ph
UPI/PANKAJ/680788621277/Paymen UPI-
14 8 12-Nov-24
431706684154 t from Ph
UPI/PANKAJ UPI-433941106622
14 9 04-Dec-24
KAPAHI/093739977429/Payment fromUPI-
UPI/PANKAJ/428027802111/Paymen Ph
14 10 05-Dec-24
434074910272 t from Ph
UPI/PANKAJ/736052253960/Paymen UPI-
14 11 05-Dec-24
434074941953 t from Ph
UPI/PANKAJ UPI-435530593488
14 12 20-Dec-24
KAPAHI/638534731925/Payment
UPI/PANKAJ UPI-435869234313 from Ph
14 13 23-Dec-24
KAPAHI/842990549547/Payment
UPI/GAURAV UPI-424908541038from Ph
15 1 05-Sep-24
GOUD/424916995374/Payment from Ph
UPI/GAURAV UGF UPI-435528958049
15 2 20-Dec-24
PHOO/241525801659/Payment
UPI/Rohit UPI-418326535677 from Ph
16 1 01-Jul-24
Kumar/454988556836/Payment from UPI-
UPI/MOHIT/457561780554/Payment Ph
16 2 27-Jul-24
420963808449 from Ph
UPI/MOHIT UPI-425792014952
16 3 13-Sep-24
./425765003226/Payment from Ph
UPI/ROHIT UPI-433943542771
16 4 04-Dec-24
SHARMA/017805820207/Payment
UPI/Mr ROHIT UPI-435327842000 from Ph
16 5 18-Dec-24
SHARM/554314762413/Payment
UPI/Mr ROHIT UPI-435491637910from Ph
16 6 19-Dec-24
SHARM/882611819170/Payment from Ph
UPI/AWDHESH MANGAL UPI-430479713617
17 1 30-Oct-24
/494581742980/Payment
UPI/AWDHESH MANGALfrom Ph
UPI-430480079827
17 2 30-Oct-24
/287773188534/Payment from Ph
Perfios Insights Page 62 of 69
Cars24 Recurring Debits
Cheque
Group Sl. No. Date Description
No. UPI/AWDHESH MANGAL UPI-435482777066
17 3 19-Dec-24
/672873772174/Payment from Ph
UPI/MANOJ UPI-420627361515
18 1 24-Jul-24
SHAKYA/457236417821/Payment
UPI/Manoj/465967585389/Paymentfrom Ph
UPI-429374914215
18 2 19-Oct-24
from Ph
UPI/MANOJ UPI-435462235730
18 3 19-Dec-24
SHAKYA/451886318462/Payment
UPI/SANTOSH UPI-430697142175from Ph
19 1 01-Nov-24
RAWAT/434680549658/Payment
UPI/SANTOSH UPI-435346666318 from Ph
19 2 18-Dec-24
RAWAT/818735438548/Payment
UPI/SUNEEL UPI-435297376060 from Ph
20 1 17-Dec-24
JATAV/677336464277/Payment
UPI/SUNEEL UPI-435345746197from Ph
20 2 18-Dec-24
JATAV/509566278945/Payment from Ph
UPI/MAA VAISHNO UPI-433216018729
21 1 27-Nov-24
GRO/569718723551/Payment from Ph
UPI/MAA VAISHNO UPI-433216372802
21 2 27-Nov-24
GRO/871034659796/Payment from Ph
UPI/MAA VAISHNO UPI-433536815817
21 3 30-Nov-24
GRO/381594683934/Payment from Ph
UPI/MAA VAISHNO UPI-433536877141
21 4 30-Nov-24
GRO/605093186768/Payment from Ph
UPI/MAA VAISHNO UPI-435280655864
21 5 17-Dec-24
GRO/158976219900/Payment from Ph
UPI/Mr DEVENDRA UPI-434752569746
22 1 12-Dec-24
KU/365667946254/Payment from Ph
UPI/Mr DEVENDRA UPI-434752844616
22 2 12-Dec-24
KU/918440980145/Payment from Ph
UPI/Mr DEVENDRA UPI-435145072299
22 3 16-Dec-24
KU/485424387607/Payment from PhUPI-419946615131
UPI/SONU/419944145543/Payment
23 1 17-Jul-24
from PhSONU UPI-430478319387
UPI/Mr
23 2 30-Oct-24
MANGAL/646694858511/Pay to BharatPe
UPI/Mr SONU UPI-432957065179
23 3 24-Nov-24
MANGAL/993914505712/Pay to BharatPe
UPI/Mr SONU UPI-435120755989
23 4 16-Dec-24
MANGAL/660196462192/Pay to BharatPe
UPI/Mr HEM RAJ UPI-435095841789
24 1 15-Dec-24
RAWA/528630961948/Payment
UPI/Mr HEM RAJ UPI-435000388446from Ph
24 2 15-Dec-24
RAWA/686040369358/Payment
UPI/Bhagirath UPI-428977262448 from Ph
25 1 15-Oct-24
Goud/428970232706/Payment
UPI/Bhagirath UPI-435099755800 Ph
from
25 2 15-Dec-24
Goud/545520351065/Payment from Ph
UPI/ARVIND KUMAR UPI-421786514691
26 1 04-Aug-24
SH/458320975424/Payment from Ph
UPI/RAVI KUMAR UPI-424282412366
26 2 29-Aug-24
DHA/460887963310/Payment from Ph
UPI/RAVI KUMAR UPI-424282991246
26 3 29-Aug-24
DHA/460806962215/Payment from Ph
UPI/RAVI KUMAR UPI-424322425586
26 4 30-Aug-24
DHA/460907749627/Payment from Ph
UPI/ANIL KUMAR UPI-427989290112
26 5 05-Oct-24
GUP/464529881830/Payment from Ph
UPI/ARVIND KUMAR UPI-432579509651
26 6 20-Nov-24
SH/202864385475/Payment from Ph
UPI/RAVI KUMAR UPI-433547704806
26 7 30-Nov-24
DHA/565868751207/Payment from Ph
UPI/RAVI KUMAR UPI-435083298783
26 8 15-Dec-24
DHA/259213825587/Payment from Ph
UPI/ARVIND KUMAR UPI-435086249681
26 9 15-Dec-24
SH/119593686585/Payment
UPI/RAM UPI-426333796114from Ph
27 1 19-Sep-24
AVTAR/462957439326/Payment from Ph
UPI/SHREE RAM UPI-432947920964
27 2 24-Nov-24
AUTOM/666964254998/Payment
UPI/RAM UPI-433289769160 from Ph
27 3 27-Nov-24
CHARAN/817943910502/Payment
UPI/SHREE RAM UPI-433538583508 from Ph
27 4 30-Nov-24
AUTOM/192922721200/Payment from Ph
UPI/SHREE RAM UPI-435069554067
27 5 15-Dec-24
AUTOM/060726683183/Payment from Ph
UPI/SHREE RAM UPI-435082590729
27 6 15-Dec-24
AUTOM/905331132075/Payment
UPI/VINOD UPI-419763532610 from Ph
28 1 15-Jul-24
GOUR/456326289624/Payment
UPI/VINOD UPI-419764653690 from Ph
28 2 15-Jul-24
GOUR/456306815524/Payment
UPI/VINOD UPI-426680549251 from Ph
28 3 22-Sep-24
KUMAR/426671973216/Payment
UPI/VINOD UPI-432955542809 from Ph
28 4 24-Nov-24
MOBILE/700080764972/Payment
UPI/VINOD UPI-435079527774 from Ph
28 5 15-Dec-24
MOBILE/475625478133/Payment from Ph
Perfios Insights Page 63 of 69
Cars24 Recurring Debits
Cheque
Group Sl. No. Date Description
No. UPI/Mr KAMAL SINGH UPI-432977369263
29 1 24-Nov-24
/978238070815/Payment from Ph
UPI/Mr KAMAL SINGH UPI-434954311395
29 2 14-Dec-24
/672894773394/Payment from Ph
UPI/KARUA/461476154857/Payment UPI-
30 1 04-Sep-24
424848938438 from Ph
UPI/KARUA UPI-432832878758
30 2 23-Nov-24
../331735110977/Payment from Ph UPI-
UPI/KARUA/917512622753/Payment
30 3 30-Nov-24
433555894105 from Ph
UPI/KARUA/188534315513/Payment UPI-
30 4 13-Dec-24
434806425589
UPI/AMAR RAYfrom
ANDPh UPI-434739156455
31 1 12-Dec-24
LI/999818943229/Payment from Ph
UPI/AMAR RAY AND UPI-434739353503
31 2 12-Dec-24
LI/028999533344/Payment from Ph
UPI/AMAR RAY AND UPI-434750685376
31 3 12-Dec-24
LI/533558107249/Payment from Ph
UPI/Mr Bharat Lal UPI-421837863702
32 1 05-Aug-24
P/421889983100/Payment from Ph
UPI/BHARAT LAL UPI-433532516058
32 2 30-Nov-24
GOND/846002869826/Payment from Ph
UPI/Mr BHARAT LAL UPI-434151988745
32 3 06-Dec-24
S/956674861933/Payment from Ph
UPI/BHARAT LAL UPI-434615283892
32 4 11-Dec-24
GOND/564900977890/Payment
UPI/SHIVAM UPI-426176928616from Ph
33 1 17-Sep-24
GUPTA/462726243056/Payment
UPI/Shivam UPI-434612582695 from Ph
33 2 11-Dec-24
Sharma/394404942396/Payment from Ph
UPI/AJAY GAUR SO UPI-431459600693
34 1 09-Nov-24
VI/060640537395/Payment from Ph
UPI/AJAY GAUR SO UPI-434266880143
34 2 07-Dec-24
VI/656961611298/Payment from Ph
UPI/Banti UPI-432956485478
35 1 24-Nov-24
Mobile/845445513718/Payment
UPI/BANTI UPI-434145795035 from Ph
35 2 06-Dec-24
KUSHAWAH/760917635645/Paymen
UPI/Bajaj Finance UPI-422950691430t from Ph
36 1 16-Aug-24
L/422969780212/UPI Mandate
UPI/Bajaj Finance UPI-424851678088
36 2 04-Sep-24
L/424882191496/UPI Mandate
UPI/Bajaj Finance UPI-428235280070
36 3 08-Oct-24
L/428246140905/UPI Transaction
UPI/Bajaj Finance UPI-431715280888
36 4 12-Nov-24
L/100013075593/UPI Mandate
UPI/Bajaj Finance UPI-433946853660
36 5 04-Dec-24
L/100028805198/UPI Mandate
UPI/SONOO UPI-433739263344
37 1 02-Dec-24
GAUD/158109671202/Payment
UPI/SONOO UPI-433927191053from Ph
37 2 04-Dec-24
GAUD/347432042409/Payment from Ph
UPI/RIYAJUDDIN/455035181271/PayUPI-
38 1 02-Jul-24
418473580893 ment from Ph
UPI/RIYAJUDDIN/455332002438/PayUPI-
38 2 05-Jul-24
418710429920 ment from Ph
UPI/RIYAJUDDIN/077948921532/PayUPI-
38 3 04-Dec-24
433921074366 ment from Ph
UPI/AMIT UPI-419048210412
39 1 08-Jul-24
GOUR/455666523689/Payment
UPI/AMIT UPI-421125216232 from Ph
39 2 29-Jul-24
GOUR/457707994024/Payment
UPI/AMIT UPI-424729005611 from Ph
39 3 03-Sep-24
KUMAR/461360607782/Payment
UPI/AMIT UPI-427439122466 from Ph
39 4 30-Sep-24
GOUR/464098386303/Payment from
UPI/AMIT/380591609762/Payment Ph
UPI-432051219019
39 5 15-Nov-24
from Ph UPI-433873614184
UPI/AMIT
39 6 03-Dec-24
GOUR/735607995843/Payment
UPI/Bacchu UPI-432942048860 from Ph
40 1 24-Nov-24
Shaha/875969421862/Payment
UPI/Bacchu UPI-433869639168 from Ph
40 2 03-Dec-24
Shaha/635590269798/Payment
UPI/Mr RAVI UPI-433084665652from Ph
41 1 25-Nov-24
KUSHW/936684277814/Payment
UPI/Mr RAVI UPI-433084667789 from Ph
41 2 25-Nov-24
KUSHW/169221310326/Payment
UPI/RAVI UPI-433608585487 from Ph
41 3 01-Dec-24
BHAGAT/371573867899/Payment from Ph
Perfios Insights Page 64 of 69
Cars24 Recurring Debits
Amount Category Balance
(155.00) Transfer to RAJVANSH 9,499.12
(375.00) Transfer to RAJVANSH 21,718.93
(360.00) Transfer to RAJVANSH 301.78
(340.00) Transfer to RAJVANSH 383.01
(1,000.00) Transfer to RAJVANSH 1,407.51
(480.00) Transfer to RAJVANSH 4,898.51
(170.00) Transfer to RAJVANSH 4,728.51
(50.00) Transfer to RAJVANSH 53,944.01
(100.00) Transfer to RAJVANSH 83,436.67
(500.00) Transfer to SEEMA 24.96
(1,000.00) Transfer to SEEMA 245.96
(1,500.00) Transfer to SEEMA 9,654.12
(1,000.00) Transfer to SEEMA 193.78
(1,000.00) Transfer to SEEMA 83,536.67
(201.00) Utilities 14.96
(352.00) Utilities 7,957.96
(352.00) Utilities 1,119.96
(382.00) Utilities 2,218.71
(302.00) Utilities 2,945.60
(33.00) Utilities 576.60
(33.00) Utilities 1,580.77
(302.00) Utilities 1,937.95
(302.00) Utilities 2,449.95
(302.00) Utilities 2,147.95
(22.00) Utilities 11,759.12
(302.00) Utilities 15,118.12
(33.00) Utilities 15,085.12
(352.00) Utilities 14,682.93
(22.00) Utilities 18,501.93
(33.00) Utilities 21,262.93
(201.00) Utilities 20,214.93
(19.00) Utilities 2,565.86
(33.00) Utilities 967.27
(33.00) Utilities 503.27
(33.00) Utilities 460.27
(33.00) Utilities 417.27
(33.00) Utilities 359.05
(302.00) Utilities 2.96
(33.00) Utilities 808.78
(33.00) Utilities 1,910.78
(33.00) Utilities 1,654.01
(33.00) Utilities 216.01
(33.00) Utilities 523.01
(33.00) Utilities 350.01
Perfios Insights Page 65 of 69
Cars24 Recurring Debits
Amount Category Balance
(201.00) Utilities 9.01
(33.00) Utilities 676.01
(33.00) Utilities 703.01
(19.00) Utilities 1,341.01
(19.00) Utilities 23.51
(19.00) Utilities 1,270.51
(352.00) Utilities 4,196.51
(352.00) Utilities 6,011.51
(352.00) Utilities 11,243.51
(19.00) Utilities 38,430.51
(19.00) Utilities 55,258.51
(302.00) Utilities 23,625.01
(19.00) Utilities 34,567.01
(19.00) Utilities 58,002.01
(19.00) Utilities 63,951.67
(230.00) Transfer to NEERAJ 2,630.01
(100.00) Transfer to NEERAJ 63,970.67
(1,500.00) Transfer to JYOTI 324.01
(500.00) Transfer to JYOTI 63,399.67
(102.00) Logistics 1,345.96
(204.00) Logistics 2,048.12
(506.00) Logistics 11,154.12
(160.00) Logistics 63,899.67
(224.25) Bank Charges 329.71
(29.50) Bank Charges 1,890.21
(29.50) Bank Charges 2,978.82
(24.78) Bank Charges 2,954.04
(29.50) Bank Charges 2.51
(29.50) Bank Charges 26,256.01
(24.78) Bank Charges 64,109.23
(24.78) Bank Charges 64,084.45
(24.78) Bank Charges 64,059.67
(10,000.00) Transfer to Roopsingh 524.96
(30,000.00) Transfer to Roopsingh 4,433.96
(160.00) Transfer to Roopsingh 3,538.32
(3,000.00) Transfer to Roopsingh 2,252.12
(2,000.00) Transfer to Roopsingh 19,878.93
(3,000.00) Transfer to Roopsingh 7,419.01
(7,000.00) Transfer to Roopsingh 48,258.51
(1,000.00) Transfer to Roopsingh 50,033.01
(500.00) Transfer to Roopsingh 59,412.01
(550.00) Transfer to SUSHIL KUMAR 4,724.96
(50.00) Transfer to SUSHIL KUMAR 419.71
(235.00) Transfer to SUSHIL KUMAR 3,527.60
Perfios Insights Page 66 of 69
Cars24 Recurring Debits
Amount Category Balance
(150.00) Transfer to SUSHIL KUMAR 7,922.12
(100.00) Transfer to SUSHIL KUMAR 14,985.12
(250.00) Transfer to SUSHIL KUMAR 14,735.12
(227.00) Transfer to SUSHIL KUMAR 2,584.86
(600.00) Transfer to SUSHIL KUMAR 88.01
(190.00) Transfer to SUSHIL KUMAR 34,586.01
(130.00) Transfer to SUSHIL KUMAR 59,912.01
(90.00) Transfer to DHARMENDER 34,433.96
(220.00) Transfer to DHARMENDER 1,613.77
(260.00) Transfer to DHARMENDER 21,295.93
(100.00) Transfer to DHARMENDER 54,160.01
(50.00) Transfer to Discount Drug 11,733.93
(50.00) Transfer to Discount Drug 55,722.01
(2,810.00) Transfer to PhonePe 599.96
(3,030.00) Transfer to PhonePe 1,139.21
(3,100.00) Transfer to PhonePe 21,138.93
(3,042.00) Transfer to PhonePe 105.04
(2,410.00) Transfer to PhonePe 55,592.01
(180.00) Transfer to JITENDRA 594.01
(260.00) Transfer to JITENDRA 23,927.01
(2,000.00) Transfer to JITENDRA 51,944.01
(1,500.00) Transfer to PANKAJ 2,933.96
(1,500.00) Transfer to PANKAJ 1,471.96
(1,300.00) Transfer to PANKAJ 53.96
(200.00) Transfer to PANKAJ 553.96
(1,500.00) Transfer to PANKAJ 1,857.21
(1,550.00) Transfer to PANKAJ 2,680.98
(1,550.00) Transfer to PANKAJ 11,831.12
(1,700.00) Transfer to PANKAJ 1,910.78
(1,000.00) Transfer to PANKAJ 6,387.51
(500.00) Transfer to PANKAJ 6,548.51
(2,000.00) Transfer to PANKAJ 4,548.51
(1,000.00) Transfer to PANKAJ 23,466.01
(1,500.00) Transfer to PANKAJ 39,501.01
(1.00) Transfer to GAURAV UGF 1,608.39
(159.00) Transfer to GAURAV UGF 23,466.01
(100.00) Transfer to MOHIT 674.96
(100.00) Transfer to MOHIT 4,433.71
(450.00) Transfer to MOHIT 1,498.12
(600.00) Transfer to MOHIT 5,787.51
(800.00) Transfer to MOHIT 31,965.51
(1,300.00) Transfer to MOHIT 18,001.01
(1,000.00) Transfer to AWDHESH MANGAL 309.05
(160.00) Transfer to AWDHESH MANGAL 149.05
Perfios Insights Page 67 of 69
Cars24 Recurring Debits
Amount Category Balance
(100.00) Transfer to AWDHESH MANGAL 19,551.01
(5,050.00) Transfer to MANOJ 221.71
(20.00) Transfer to MANOJ 169.05
(10.00) Transfer to MANOJ 30,951.01
(10.00) Transfer to SANTOSH 69.46
(25.00) Transfer to SANTOSH 26,006.01
(650.00) Transfer to SUNEEL 17,568.51
(225.00) Transfer to SUNEEL 26,031.01
(190.00) Transfer to MAA VAISHNO 1,175.01
(250.00) Transfer to MAA VAISHNO 925.01
(170.00) Transfer to MAA VAISHNO 1,636.51
(70.00) Transfer to MAA VAISHNO 1,566.51
(40.00) Transfer to MAA VAISHNO 28,218.51
(530.00) Transfer to Mr DEVENDRA 25,812.51
(100.00) Transfer to Mr DEVENDRA 25,712.51
(500.00) Transfer to Mr DEVENDRA 48,657.51
(550.00) Transfer to Mr SONU 1,153.96
(1,000.00) Transfer to Mr SONU 1,309.05
(90.00) Transfer to Mr SONU 1,880.01
(130.00) Transfer to Mr SONU 49,537.51
(600.00) Transfer to Mr HEM RAJ 43,130.51
(250.00) Transfer to Mr HEM RAJ 42,780.51
(3,000.00) Transfer to Bhagirath 0.86
(100.00) Transfer to Bhagirath 43,030.51
(1,350.00) Transfer to RAVI KUMAR 699.21
(10.00) Transfer to RAVI KUMAR 4,904.04
(20.00) Transfer to RAVI KUMAR 4,884.04
(20.00) Transfer to RAVI KUMAR 44.04
(120.00) Transfer to RAVI KUMAR 3,755.86
(1,000.00) Transfer to RAVI KUMAR 676.01
(40.00) Transfer to RAVI KUMAR 19.51
(200.00) Transfer to RAVI KUMAR 43,730.51
(2,000.00) Transfer to RAVI KUMAR 41,730.51
(40.00) Transfer to SHREE RAM 17,187.12
(214.00) Transfer to SHREE RAM 18,310.01
(233.00) Transfer to SHREE RAM 10,419.01
(107.00) Transfer to SHREE RAM 1,459.51
(110.00) Transfer to SHREE RAM 44,240.51
(110.00) Transfer to SHREE RAM 43,930.51
(600.00) Transfer to VINOD 9,003.96
(100.00) Transfer to VINOD 8,903.96
(215.00) Transfer to VINOD 15,234.93
(200.00) Transfer to VINOD 2,430.01
(200.00) Transfer to VINOD 44,040.51
Perfios Insights Page 68 of 69
Cars24 Recurring Debits
Amount Category Balance
(700.00) Transfer to Mr KAMAL SINGH 641.01
(525.00) Transfer to Mr KAMAL SINGH 37,905.51
(500.00) Transfer to KARUA 6,477.60
(100.00) Transfer to KARUA 20,124.01
(100.00) Transfer to KARUA 19.51
(100.00) Transfer to KARUA 30,010.51
(1.00) Transfer to AMAR RAY AND 29,341.51
(1,999.00) Transfer to AMAR RAY AND 27,342.51
(1,000.00) Transfer to AMAR RAY AND 26,342.51
(1,500.00) Transfer to BHARATLALGOND 698.32
(1.00) Transfer to BHARATLALGOND 101.51
(5,000.00) Transfer to BHARATLALGOND 3,762.51
(3,000.00) Transfer to BHARATLALGOND 22,659.51
(160.00) Transfer to Shivam 11,599.12
(398.00) Transfer to Shivam 25,659.51
(200.00) Transfer to AJAY GAUR SO 261.78
(800.00) Transfer to AJAY GAUR SO 2,962.51
(250.00) Transfer to BANTI 2,180.01
(500.00) Transfer to BANTI 8,762.51
(1.00) Loan 8.32
(3,268.00) Loan 3,109.60
(3,560.00) Loan 0.86
(512.00) Loan 1,598.78
(3,042.00) Loan 2,745.51
(1.00) Transfer to SONOO 1,557.51
(30,000.00) Transfer to SONOO 7,387.51
(100.00) Transfer to RIYAJUDDIN 1,845.96
(100.00) Transfer to RIYAJUDDIN 3,409.96
(90.00) Transfer to RIYAJUDDIN 37,387.51
(3,000.00) Transfer to AMIT 372.96
(250.00) Transfer to AMIT 2,369.71
(180.00) Transfer to AMIT 3,247.60
(900.00) Transfer to AMIT 22,284.93
(250.00) Transfer to AMIT 556.01
(2,000.00) Transfer to AMIT 1,907.51
(1,000.00) Transfer to Bacchu 19,124.01
(10,000.00) Transfer to Bacchu 1,407.51
(650.00) Transfer to Mr RAVI 91.01
(20.00) Transfer to Mr RAVI 71.01
(242.00) Transfer to Mr RAVI 1,028.51
Perfios Insights Page 69 of 69
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