Mr.

MINAKSHI
Name of the Account Holder
PANDEY
Joint Holder Name

Account Number 38366212996

Name of the Bank SBI

Account Type SAVING

Email

PAN

Mobile Number

Tenure of Relationship with Bank

IFSC Code SBIN0008326

01-Aug-2023 to 24-
Statement Upload Feb-2024

Missing Months

Monthwise Details

Particulars Aug 2023 Sep 2023

Opening 9,919.33 4,449.45

Total Amount of Debit Transactions 271,273.00 473,146.00

Total Amount of Credit Transactions 265,803.12 474,051.16

Closing Balance 4,449.45 5,354.61

Total Number of Debit Transactions 222 198

Total Number of Credit Transactions 38 44

Min Balance 4,449.45 455.49

Max Balance 44,754.53 263,574.69

Oct 2023 Nov 2023 Dec 2023 Jan 2024

5,354.61 9,074.99 9,174.32 6,231.49

322,353.93 365,099.00 226,878.83 356,222.04

326,074.31 373,307.33 229,356.00 348,115.00

9,074.99 9,174.32 6,231.49 4,999.45

247 244 292 376

43 47 43 58

134.66 0.49 14.32 1.49

40,225.51 51,092.32 18,383.32 55,934.94

Feb 2024 TOTAL

4,999.45

302,851.29 2,317,824.09

304,068.00 2,320,774.92

6,216.16

257 1836

49 322

20.76

39,846.45
Average Balance 20,118.24 5,114.64

Total Amount of Cash Deposit 0.00 0.00

Total Amount of Cash Withdrawal 1,500.00 0.00

Total Number of Cash deposit 0 0

Total Number of Cash Withdraw 1 0

Total Number of Cheque Deposit 0 0

Total Amount of Cheque Deposit 0.00 0.00

Total Number of Cheque Issues 0 0

Total Amount of Cheque Issues 0.00 0.00

Total Number of Debit Internal Transactions 0 0

Total Number of Credit Internal Transactions 0 0

Total Amount of Debit Internal Transactions 0.00 0.00

Total Amount of Credit Internal Transactions 0.00 0.00

Total Amount of Credit Card Transactions 0.00 0.00

Min EOD Balance 4,449.45 1,023.69

Max EOD Balance 44,204.53 255,066.81

Average EOD Balance 19,550.54 13,333.65

Median EOD Balance 18,718.59 5,152.26

First Day EOD Balance 16,379.97 8,523.45

Last Day EOD Balance 4,449.45 5,354.61

No.of Penalty Charges 0 0

Total Amount of Penalty charges 0.00 0.00

No. of EMI / loan payments 0 0

2,187.80 3,544.95 3,957.02 9,018.05

25,000.00 0.00 0.00 0.00

0.00 0.00 2,000.00 6,500.00

1 0 0 0

0 0 1 4

0 0 0 0

0.00 0.00 0.00 0.00

0 0 0 0

0.00 0.00 0.00 0.00

0 0 0 0

0 0 0 0

0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00

0.00 0.00 0.00 0.00

161.60 0.49 148.32 4.94

24,402.36 46,189.32 13,198.32 52,574.94

3,652.53 5,321.90 3,359.62 8,360.94

1,049.54 1,426.01 2,536.32 3,696.49

6,120.61 4,369.97 13,198.32 1,930.49

9,074.99 9,174.32 6,231.49 4,999.45

0 0 0 0

0.00 0.00 0.00 0.00

0 0 0 0
14,409.97

0.00 25,000.00

29,594.00 39,594.00

0 1

8 14

0 0

0.00 0.00

0 0

0.00 0.00

0 0

0 0

0.00 0.00

0.00 0.00

0.00 0.00

978.16 6,766.65

38,024.45 473,660.73

13,252.13 66,831.31

11,137.44 43,716.65

5,627.45

6,216.16

0 0.00

0.00 0.00

0 0.00
Total Amount of EMI / loan Payments 0.00 0.00

No of Salary 0 0

Amount of Salary 0.00 0.00

Total No. of ECS/NACH Issued 0 0

Total Amount of ECS/NACH Issued 0.00 0.00

Total No. of I/W Bounced 0 0

Sum of I/W Bounced 0.00 0.00

Total Number of Outward Cheque Bounces 0 0

Inward Bounced % 0.00 0.00

No. of Bank Charges 0 0

Amount of Bank Charges 0.00 0.00

Total Net Debit Amount 271,273.00 473,146.00

Total Net Credit Amount 265,803.12 474,051.16

Total No of Net Debit Transactions 222 198

Total No of Net Credit Transactions 38 44

Inward Cheque Bounced % 0.00 0.00

No. of EMI Moratorium 0 0

Amount of EMI Moratorium 0.00 0.00

0.00 0.00 0.00 0.00

0 0 0 0

0.00 0.00 0.00 0.00

0 0 0 0

0.00 0.00 0.00 0.00

0 0 0 0

0.00 0.00 0.00 0.00

0 0 0 0

0.00 0.00 0.00 0.00

0 0 0 0

0.00 0.00 0.00 0.00

322,353.93 365,099.00 226,878.83 354,722.04

326,074.31 373,247.33 229,356.00 346,615.00

247 244 292 373

43 46 43 55

0.00 0.00 0.00 0.00

0 0 0 0

0.00 0.00 0.00 0.00

0.00 0.00

0 0.00

0.00 0.00

0 0

0.00 0.00

0 0

0.00 0.00

0 0

0.00

0 0

0.00 0.00

302,851.29 2,316,324.09

304,068.00 2,319,214.92

257 1833

49 318

0.00

0 0

0.00 0.00
SN Date Value Date Description

1 01-Aug-2023 OPENING BALANCE

BY TRANSFER- NEFT*PYTM0123456*PYTM23
2 01-Aug-2023
2133717289*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/357943700957/EKART/
3 01-Aug-2023
YESB/EKART@ybl/Payment-
TO TRANSFER- UPI/DR/321393774360/PUNEE
4 01-Aug-2023
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/357950174493/BASAV
5 01-Aug-2023
ARA/YESB/Q159215249/Paym e-
TO TRANSFER- UPI/DR/321354962066/SWIGG
6 01-Aug-2023
Y/ICIC/upiswiggy@/Payment-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
7 02-Aug-2023
2145256800*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/321426436619/GEDDI T
8 02-Aug-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/321489222094/Rousan
9 02-Aug-2023
H/FDRL/8637533061/Payme-
TO TRANSFER- UPI/DR/321409532884/VAISH
10 02-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/358044907133/JIOIN
11 02-Aug-2023
AP/YESB/JIOINAPPDI/Payme-
TO TRANSFER- UPI/DR/358000413239/RAJANI
12 02-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/358066628190/THE
13 02-Aug-2023
AROG/YESB/Q853469117/Pay me-
TO TRANSFER- UPI/DR/321490171202/EASY
14 02-Aug-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321443340284/BASAV
15 02-Aug-2023
ARA/PYTM/paytmqrz0u/Payme -
TO TRANSFER- UPI/DR/321452285663/MUSTA Q
16 02-Aug-2023
A/PYTM/paytmqr281/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
17 03-Aug-2023
2157410750*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/358167470684/Meesho
18 03-Aug-2023
/YESB/MEESHO@ybl/UPI Int-
TO TRANSFER- UPI/DR/321503681031/Mr
19 03-Aug-2023
ANBAZ/IDIB/anbalagana/Paym e-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
20 04-Aug-2023
2168742867*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/321680776425/Bank
21 04-Aug-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/358204344618/R
22 04-Aug-2023
RAJESH/CNRB/dayanandra/Pa yme-
Cheque/Reference First Level Second Level
Debit
No. Category Category
Opening Balance
TRANSFER
FROM Money Received NEFT
4697212044306
TRANSFER TO
Money Sent UPI 1,111.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897691162095
TRANSFER TO
Money Sent UPI 120.00
4897691162095
TRANSFER TO
Money Sent Food/Restaurant 198.00
4897691162095
TRANSFER
FROM Money Received NEFT
3199421044306
TRANSFER TO
Money Sent Transfer to Wallet 358.00
4897692162094
TRANSFER TO
Money Sent UPI 34.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897692162094
TRANSFER TO
Money Sent UPI 669.00
4897692162094
TRANSFER TO
Money Sent UPI 3,205.00
4897692162094
TRANSFER TO
Money Sent UPI 130.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 213.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 32.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697255044305
TRANSFER TO
Money Sent UPI 178.00
4897693162093
TRANSFER TO
Money Sent UPI 173.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697194044303
TRANSFER TO
Money Sent UPI 24,000.00
4897694162092
TRANSFER TO
Money Sent UPI 38.00
4897694162092
 Credit Balance

9,919.33 9,919.33

7,939.64 17,858.97

16,747.97

16,697.97

16,577.97

16,379.97

8,017.64 24,397.61

24,039.61

24,005.61

23,955.61

23,286.61

20,081.61

19,951.61

19,738.61

19,678.61

19,646.61

5,980.00 25,626.61

25,448.61

25,275.61

9,095.64 34,371.25

10,371.25

10,333.25
 TO TRANSFER- UPI/DR/321636654619/PUNEE
23 04-Aug-2023
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321665294009/T D
24 04-Aug-2023
ROOPA/PYTM/paytmqrr9l/Pay m-
TO TRANSFER- UPI/DR/321671587650/BASAV
25 04-Aug-2023
ARA/PYTM/paytmqru3t/Payme-
TO TRANSFER- UPI/DR/321637888935/MOHA
26 04-Aug-2023
MMED/KKBK/mohammedsh/Pa yme-
BY TRANSFER- UPI/CR/321708997559/Paytm/
27 05-Aug-2023
PYTM/payouts@pa/AWSPG20 2-
TO TRANSFER- UPI/DR/321750269975/MIRZA
28 05-Aug-2023
EJ/PYTM/9606896112/Payme-
TO TRANSFER- UPI/DR/321708356904/EASY
29 05-Aug-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321762017524/Shaniva
30 05-Aug-2023
r/PYTM/paytmqr1hx/Payme-
TO TRANSFER- UPI/DR/358341587971/THE
31 05-Aug-2023
AROG/YESB/Q639441121/Pay me-
TO TRANSFER- UPI/DR/321746671552/TOLA
32 05-Aug-2023
RAM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321757180193/M M
33 05-Aug-2023
AFSA/BARB/mmafsarahm/Pay me-
TO TRANSFER- UPI/DR/321834359198/GEDDI T
34 06-Aug-2023
C/PYTM/paytm-6649/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
35 06-Aug-2023
2182036135*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/321831088287/PRAVE
36 06-Aug-2023
EN/KKBK/appup3760@/Payme n-
TO TRANSFER- UPI/DR/321892170267/MD
37 06-Aug-2023
NAFIJ/IPOS/8553522141/Paym e-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
38 07-Aug-2023
2194067353*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/358599946061/RAJANI
39 07-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/321971129818/MD
40 07-Aug-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/358636225810/Mr Md
41 08-Aug-2023
Wa/IDIB/mdwahab126/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
42 08-Aug-2023
2206330368*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/322056864738/UMME
43 08-Aug-2023
ZAI/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/322071593731/Delhive
44 08-Aug-2023
r/ICIC/DelhiveryP/Payme-
TO TRANSFER- UPI/DR/358664380422/MOHA N
45 08-Aug-2023
KU/UTIB/7411733454/Payme -
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897694162092
TRANSFER TO
Money Sent UPI 32.00
4897694162092
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER TO
Money Sent UPI 38.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 227.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 15.00
4897695162091
TRANSFER TO
Money Sent UPI 80.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 170.00
4897695162091
TRANSFER TO
Money Sent UPI 32.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 202.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697218044300
TRANSFER TO
Money Sent UPI 28.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697214044304
TRANSFER TO
Money Sent UPI 9,180.00
4897690162095
TRANSFER TO
Money Sent UPI 5,000.00
4897690162095
TRANSFER TO
Money Sent UPI 500.00
4897691162095
TRANSFER
FROM Money Received NEFT
3199420044306
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897691162095
TRANSFER TO
Money Sent UPI 999.00
4897691162095
TRANSFER TO
Money Sent UPI 6,000.00
4897691162095
 10,263.25

10,243.25

10,173.25

10,141.25

429.70 10,570.95

10,532.95

10,305.95

10,290.95

10,210.95

10,040.95

10,008.95

9,806.95

9,177.76 18,984.71

18,956.71

16,956.71

7,305.00 24,261.71

15,081.71

10,081.71

9,581.71

7,010.00 16,591.71

16,541.71

15,542.71

9,542.71
 TO TRANSFER- UPI/DR/322047614009/MAHAD
46 08-Aug-2023
EVA/PYTM/paytmqr1i0/Payme-
TO TRANSFER- UPI/DR/322067104414/VAISH
47 08-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322027103111/MUZA MIL
48 08-Aug-2023
/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322009312665/SALEE M
49 08-Aug-2023
A/ESFB/saleembaig/Payme-
TO TRANSFER- UPI/DR/322062562545/SHADO
50 08-Aug-2023
WFA/YESB/BHARATPE50/Pay T-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
51 09-Aug-2023
2217812724*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/322131928423/MOHA
52 09-Aug-2023
MMED/PYTM/paytmqr281/Pay me-
TO TRANSFER- UPI/DR/322121596766/VAISH
53 09-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/358750894976/S A
54 09-Aug-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/322126567097/VENKA
55 09-Aug-2023
TES/PYTM/paytmqrkgi/Payme-
TO TRANSFER- UPI/DR/322121943337/RAMES
56 09-Aug-2023
H/PYTM/paytmqr281/Payment-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
57 10-Aug-2023
2229617808*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/358817638978/RAJANI
58 10-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/322235104023/GAFFA
59 10-Aug-2023
R /KKBK/gaffarshar/Payme-
TO TRANSFER- UPI/DR/322249101016/VAISH
60 10-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322235836472/Bank
61 10-Aug-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- UPI/CR/358823249736/B
62 10-Aug-2023
DIVYA/KKBK/loungestyl/Payme n-
TO TRANSFER- UPI/DR/358846125091/RAVIC
63 10-Aug-2023
HAN/SBIN/9535288353/Payme -
TO TRANSFER- UPI/DR/358827085114/RAVIC
64 10-Aug-2023
HAN/SBIN/9535288353/Payme -
TO TRANSFER- UPI/DR/358892796096/LAKSH
65 10-Aug-2023
MAN/SBIN/9481789903/Payme -
TO TRANSFER- UPI/DR/322298786549/Bank
66 10-Aug-2023
Acc/SBIN/3360243496/Payme-
TO TRANSFER- UPI/DR/322232274681/VINOD
67 10-Aug-2023
NAIR/UTIB/vinod2pune/UPI-
BY TRANSFER- UPI/CR/358892708974/RAVIC
68 10-Aug-2023
HAN/SBIN/9535288353/Payme -
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 79.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 92.00
4897691162095
TRANSFER TO
Money Sent UPI 32.00
4897691162095
TRANSFER TO
Money Sent UPI 318.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697221044305
TRANSFER TO
Money Sent Transfer to Wallet 580.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 30.00
4897692162094
TRANSFER TO
Money Sent UPI 6,000.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 920.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697182044307
TRANSFER TO
Money Sent UPI 2,200.00
4897693162093
TRANSFER TO
Money Sent UPI 60.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 39.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 2,200.00
4897693162093
TRANSFER TO
Money Sent UPI 2,200.00
4897693162093
TRANSFER TO
Money Sent UPI 3,500.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1,000.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
 9,472.71

9,393.71

9,301.71

9,269.71

8,951.71

9,107.65 18,059.36

17,479.36

17,449.36

11,449.36

10,529.36

10,379.36

7,519.70 17,899.06

15,699.06

15,639.06

15,600.06

13,600.06

12,472.00 26,072.06

23,872.06

21,672.06

18,172.06

16,172.06

15,172.06

2,200.00 17,372.06
 TO TRANSFER- UPI/DR/322276898659/RANJIT
69 10-Aug-2023
H /UJVN/9611444947/Payme-
TO TRANSFER- UPI/DR/322275340365/A
70 10-Aug-2023
SRINIDHI/PYTM/paytmqr1lk/Pa y-
TO TRANSFER- UPI/DR/322245362054/RANJIT
71 10-Aug-2023
H /UJVN/9611444947/Payme-
TO TRANSFER- UPI/DR/322239900605/DURGA
72 10-Aug-2023
SHR/PYTM/kavithakum/UPI-
TO TRANSFER- UPI/DR/358855369519/Sharad
73 10-Aug-2023
a /YESB/Q447698644/Payme-
TO TRANSFER- UPI/DR/358856597381/SAISID
74 10-Aug-2023
DH/YESB/Q278219982/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
75 11-Aug-2023
2230679397*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/322371601000/BASAV
76 11-Aug-2023
ARA/PYTM/paytmqrz0u/Payme -
TO TRANSFER- UPI/DR/358967813555/RAJANI
77 11-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/322397366353/MD
78 11-Aug-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/358989039006/MOHA N
79 11-Aug-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/322373748317/Bank
80 11-Aug-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/322314897564/Ishwar
81 11-Aug-2023
S/PYTM/paytmqr1t3/Payme-
TO TRANSFER- UPI/DR/322371194337/SK
82 11-Aug-2023
FABRICS/PYTM/paytmqr281/P ay-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
83 12-Aug-2023
2242753833*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/322477523898/R OM
84 12-Aug-2023
PRA/HDFC/sivasakthi/UPI-
TO TRANSFER- UPI/DR/359098034242/RAJANI
85 12-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/359030063045/Fresh
86 12-Aug-2023
ba/YESB/Q382952138/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
87 13-Aug-2023
2255310867*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/359121920868/RAJANI
88 13-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/359152995914/MOHA N
89 13-Aug-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/322591665346/PUNEE
90 13-Aug-2023
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322516408965/VAISH
91 13-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TRANSFER TO
Money Sent UPI 50.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 75.00
4897693162093
TRANSFER TO
Money Sent UPI 35.00
4897693162093
TRANSFER TO
Money Sent UPI 600.00
4897693162093
TRANSFER TO
Money Sent UPI 340.00
4897693162093
TRANSFER TO
Money Sent UPI 700.00
4897693162093
TRANSFER
FROM Money Received NEFT
3199957044306
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897694162092
TRANSFER TO
Money Sent UPI 2,575.00
4897694162092
TRANSFER TO
Money Sent UPI 3,000.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent UPI 4,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 100.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 180.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199679044302
TRANSFER TO
Money Sent UPI 4,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,640.00
4897695162091
TRANSFER TO
Money Sent UPI 1,000.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199416044303
TRANSFER TO
Money Sent UPI 2,850.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 24.00
4897696162090
 17,322.06

17,247.06

17,212.06

16,612.06

16,272.06

15,572.06

10,957.82 26,529.88

26,509.88

23,934.88

20,934.88

19,934.88

15,934.88

15,834.88

15,654.88

8,559.41 24,214.29

20,214.29

18,574.29

17,574.29

6,747.30 24,321.59

21,471.59

19,471.59

19,401.59

19,377.59
 TO TRANSFER- UPI/DR/322536125311/PAWA N
92 13-Aug-2023
KU/SBIN/babupawan1/UPI-
BY TRANSFER-INB IMPS322518018918/11111111
93 13-Aug-2023
11/XX9002/dy0wTv68Da-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
94 14-Aug-2023
2266344497*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/359209929573/RAJANI
95 14-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/359259567767/MOHA N
96 14-Aug-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/322665291039/NASIR
97 14-Aug-2023
KA/PYTM/paytmqr281/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
98 15-Aug-2023
2277987490*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/322718268332/Dish
99 15-Aug-2023
TVQR/HDFC/dishtvg@hd/Pay m-
TO TRANSFER- UPI/DR/322712859855/SALMA N
100 15-Aug-2023
B/UBIN/paytmqr281/Payme-
TO TRANSFER- UPI/DR/322702245291/VAISH
101 15-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322765630088/Saleem
102 15-Aug-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/322785910111/Saleem
103 15-Aug-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/359394533559/TRENT
104 15-Aug-2023
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/322794518432/SHWET
105 15-Aug-2023
HA /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/359323578441/THE
106 15-Aug-2023
AROG/YESB/Q853469117/Pay me-
TO TRANSFER- UPI/DR/359375545470/THE
107 15-Aug-2023
AROG/YESB/Q639441121/Pay me-
TO TRANSFER- UPI/DR/322779643302/RAJU
108 15-Aug-2023
NIS/UBIN/9026043743/Payme-
ATM WDL-ATM CASH 32271 +NAGWARAMAINRD
109 15-Aug-2023
CD BANGALORE-
BY TRANSFER- UPI/CR/359348268024/B
110 15-Aug-2023
DIVYA/KKBK/loungestyl/Payme n-
TO TRANSFER- UPI/DR/359356679475/PhoneP
111 15-Aug-2023
e/YESB/BBPSBP@ybl/Paymen -
TO TRANSFER- UPI/DR/359362893174/RAJANI
112 15-Aug-2023
KA/CNRB/8618175840/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
113 16-Aug-2023
2289909660*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/359442537295/RAJANI
114 16-Aug-2023
KA/CNRB/8618175840/Payme-
TRANSFER TO
Money Sent UPI 1,500.00
4897696162090
MAE00032555494
6 Internet Fund
IMPS
MAE00032555494 Transfer
TRANSFER
6
FROM Money Received NEFT
3199966044306
TRANSFER TO
Money Sent UPI 2,480.00
4897690162095
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 600.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199968044304
TRANSFER TO
Money Sent UPI 300.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 985.00
4897691162095
TRANSFER TO
Money Sent UPI 307.00
4897691162095
TRANSFER TO
Money Sent UPI 1,300.00
4897691162095
TRANSFER TO
Money Sent UPI 260.00
4897691162095
TRANSFER TO
Money Sent UPI 40.00
4897691162095
TRANSFER TO
Money Sent UPI 300.00
4897691162095
ATM/Cash
1,500.00
Withdrawal
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 3,619.00
4897691162095
TRANSFER TO
Money Sent UPI 1,420.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697256044304
TRANSFER TO
Money Sent UPI 3,070.00
4897692162094
 17,877.59

1,091.00 18,968.59

4,830.00 23,798.59

21,318.59

19,318.59

18,718.59

6,349.06 25,067.65

24,767.65

24,717.65

24,667.65

22,667.65

21,682.65

21,375.65

20,075.65

19,815.65

19,775.65

19,475.65

17,975.65

7,075.00 25,050.65

21,431.65

20,011.65

8,729.59 28,741.24

25,671.24
 TO TRANSFER- UPI/DR/359410059401/Bharti
115 16-Aug-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/359499390188/CHAND
116 16-Aug-2023
RAM/PYTM/papireddyb/Payme-
TO TRANSFER- UPI/DR/359425091383/SACHI
117 16-Aug-2023
N /SBIN/8081305474/Payme-
TO TRANSFER- UPI/DR/359478872560/MOHA N
118 16-Aug-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/322898878347/ANIL
119 16-Aug-2023
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322887857915/NARAS
120 16-Aug-2023
AMM/HDFC/vijaykumar/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
121 17-Aug-2023
2292023724*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/359554265757/RAJANI
122 17-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/322941801042/MD
123 17-Aug-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/322985968650/ANAND
124 17-Aug-2023
KU/YESB/BHARATPE90/Pay t-
TO TRANSFER- UPI/DR/359518661403/SRI SAI
125 17-Aug-2023
/YESB/Q549122130/Payme-
TO TRANSFER- UPI/DR/322922872024/NEELA
126 17-Aug-2023
PH/PYTM/paytmqr281/Payme-
BY TRANSFER- UPI/CR/359513630494/MOHA N
127 17-Aug-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- UPI/CR/323003247386/Paytm/
128 18-Aug-2023
PYTM/payouts@pa/AWSPG20 2-
TO TRANSFER- UPI/DR/359654930242/SRI
129 18-Aug-2023
MEEN/HDFC/hdfc700765/Pay me-
TO TRANSFER- UPI/DR/323010104013/Bank
130 18-Aug-2023
Acc/BKID/4788101100/Payme-
TO TRANSFER- UPI/DR/323087550563/BABLU
131 18-Aug-2023
RA/BKID/7482908011/Payme-
TO TRANSFER- UPI/DR/323067292696/SIYAD
132 18-Aug-2023
RU/YESB/BHARATPE09/Pay T -
TO TRANSFER- UPI/DR/323098884558/MUNIR
133 18-Aug-2023
AJU M/PYTM/paytmqr4k7/Pay-
TO TRANSFER- UPI/DR/323081882059/Bhavani
134 18-Aug-2023
/PYTM/paytmqr1gk/Payme-
TO TRANSFER- UPI/DR/323001606497/Mr
135 18-Aug-2023
IMRAN/PYTM/paytmqr5rv/Pay me-
TO TRANSFER- UPI/DR/359630912847/FAZILA
136 18-Aug-2023
B/YESB/Q267865755/Payme-
TO TRANSFER- UPI/DR/323013020641/EASY
137 18-Aug-2023
BAZ/PYTM/paytmqr281/Payme -
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897692162094
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
TRANSFER TO
Money Sent UPI 557.00
4897692162094
TRANSFER TO
Money Sent UPI 500.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 230.00
4897692162094
TRANSFER TO
Money Sent UPI 269.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697193044304
TRANSFER TO
Money Sent UPI 2,745.00
4897693162093
TRANSFER TO
Money Sent UPI 4,000.00
4897693162093
TRANSFER TO
Money Sent UPI 79.00
4897693162093
TRANSFER TO
Money Sent UPI 290.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 310.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent UPI 7,500.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent UPI 33.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 170.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 340.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 90.00
4897694162092
TRANSFER TO
Money Sent UPI 80.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 350.00
4897694162092
 25,605.24

20,605.24

20,048.24

19,548.24

19,318.24

19,049.24

7,579.29 26,628.53

23,883.53

19,883.53

19,804.53

19,514.53

19,204.53

25,000.00 44,204.53

550.00 44,754.53

37,254.53

35,254.53

34,254.53

34,221.53

34,051.53

33,711.53

33,621.53

33,541.53

33,191.53
 TO TRANSFER- UPI/DR/323082499253/PUNEE
138 18-Aug-2023
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/359671747567/Bharti
139 18-Aug-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
140 19-Aug-2023
2315512867*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/323103108631/SURAR
141 19-Aug-2023
CHI/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323116527782/NEELA
142 19-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323105327865/NEELA
143 19-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/359778213299/Bharti
144 19-Aug-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/359726614844/SRI SAI
145 19-Aug-2023
/YESB/Q549122130/Payme-
TO TRANSFER- UPI/DR/323178593536/NEELA
146 19-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/359730495793/VIJAY
147 19-Aug-2023
K/ICIC/8095787572/Paymen-
TO TRANSFER- UPI/DR/323136329149/HANU
148 19-Aug-2023
MANT/FDRL/ashwini.el/Payme-
TO TRANSFER- UPI/DR/323147555295/Sahitya
149 19-Aug-2023
/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323116668991/R
150 19-Aug-2023
BASKAR/SBIN/baskasranm/Pa yme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
151 20-Aug-2023
2327049344*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/323278140912/SURAR
152 20-Aug-2023
CHI/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/359878985263/SMITH A
153 20-Aug-2023
T/HDFC/9632195445/Payme-
TO TRANSFER- UPI/DR/323281211124/GEDDI T
154 20-Aug-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/323254559070/NEELA
155 20-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323204148622/IBRAHI
156 20-Aug-2023
M /PYTM/paytmqrxp9/Payme-
TO TRANSFER- UPI/DR/323217779527/Pandiya
157 20-Aug-2023
raj/PYTM/paytmqr89c/Pay-
TO TRANSFER- UPI/DR/323274738795/VINOD
158 20-Aug-2023
NAIR/UTIB/vinod2pune/daw-
TO TRANSFER- UPI/DR/359843836223/Bharti
159 20-Aug-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323203206787/Saseen
160 20-Aug-2023
dr/PYTM/paytmqr281/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199419044300
TRANSFER TO
Money Sent Transfer to Wallet 2,400.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 776.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 122.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897695162091
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 1,185.00
4897695162091
TRANSFER TO
Money Sent UPI 1,800.00
4897695162091
TRANSFER TO
Money Sent UPI 33.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 405.00
4897695162091
TRANSFER TO
Money Sent UPI 205.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697210044307
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897696162090
TRANSFER TO
Money Sent UPI 200.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 454.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 1,024.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 80.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 95.00
4897696162090
TRANSFER TO
Money Sent UPI 567.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897696162090
 33,121.53

33,102.53

5,178.00 38,280.53

35,880.53

35,104.53

34,982.53

34,801.53

31,801.53

30,616.53

28,816.53

28,783.53

28,378.53

28,173.53

6,453.94 34,627.47

34,477.47

34,277.47

33,823.47

32,799.47

32,719.47

32,624.47

32,057.47

31,991.47

31,921.47
 TO TRANSFER- UPI/DR/323265778480/NEELA
161 20-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323259722718/SHADO
162 20-Aug-2023
WFA/YESB/BHARATPE50/Pay T-
TO TRANSFER- UPI/DR/323221992773/NEELA
163 20-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323311669232/NARAS
164 21-Aug-2023
IMH/PYTM/paytmqr1ny/Payme-
TO TRANSFER- UPI/DR/323356827593/GEDDI T
165 21-Aug-2023
C/PYTM/paytm-6649/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
166 21-Aug-2023
2339010238*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/359956852366/R OM
167 21-Aug-2023
PRA/HDFC/9060057303/Paym e-
TO TRANSFER- UPI/DR/323342704721/Sharath
168 21-Aug-2023
S/IDFB/shreeshara/Pay-
TO TRANSFER- UPI/DR/359946702287/RAJANI
169 21-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/323351874099/FAYAJ
170 21-Aug-2023
A/UBIN/8220260488/Payme-
TO TRANSFER- UPI/DR/323345883009/NEELA
171 21-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323305927669/Saseen
172 21-Aug-2023
dr/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/359951928614/JIOIN
173 21-Aug-2023
AP/YESB/JIOINAPPDI/Payme-
TO TRANSFER- UPI/DR/359938251073/Bharti
174 21-Aug-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323425585255/MUMT
175 22-Aug-2023
AJ/KSCB/khanzafrul/Payment-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
176 22-Aug-2023
2340405139*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/360064656973/AMAR
177 22-Aug-2023
R/UTIB/amar.r.296/Payment-
TO TRANSFER- UPI/DR/323448251870/NEELA
178 22-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/360080589795/MOHA
179 22-Aug-2023
MED /YESB/Q388746164/Payme-
TO TRANSFER- UPI/DR/360017522548/FAZILA
180 22-Aug-2023
B/YESB/Q267865755/Payme-
TO TRANSFER- UPI/DR/360035597741/S A
181 22-Aug-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/323430676207/SABBI
182 22-Aug-2023
R /CNRB/ssabirahme/Payme-
TO TRANSFER- UPI/DR/323465655924/MOHA
183 22-Aug-2023
MMED/DBSS/kyra.sarah/Paym e-
TRANSFER TO
Money Sent Transfer to Wallet 580.00
4897696162090
TRANSFER TO
Money Sent UPI 248.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 51.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 372.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199959044304
TRANSFER TO
Money Sent UPI 2,800.00
4897690162095
TRANSFER TO
Money Sent UPI 30.00
4897690162095
TRANSFER TO
Money Sent UPI 1,400.00
4897690162095
TRANSFER TO
Money Sent UPI 3,000.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 766.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897690162095
TRANSFER TO
Money Sent UPI 241.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 120.00
4897690162095
TRANSFER TO
Money Sent UPI 45.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697205044304
TRANSFER TO
Money Sent UPI 68.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 1,249.00
4897691162095
TRANSFER TO
Money Sent UPI 80.00
4897691162095
TRANSFER TO
Money Sent UPI 80.00
4897691162095
TRANSFER TO
Money Sent UPI 6,000.00
4897691162095
TRANSFER TO
Money Sent UPI 33.00
4897691162095
TRANSFER TO
Money Sent UPI 33.00
4897691162095
 31,341.47

31,093.47

31,073.47

31,022.47

30,650.47

6,860.00 37,510.47

34,710.47

34,680.47

33,280.47

30,280.47

29,514.47

29,454.47

29,213.47

29,093.47

29,048.47

5,317.82 34,366.29

34,298.29

33,049.29

32,969.29

32,889.29

26,889.29

26,856.29

26,823.29
 TO TRANSFER- UPI/DR/360073693154/SRI SAI
184 22-Aug-2023
/YESB/Q549122130/Payme-
TO TRANSFER- UPI/DR/323447140432/NEELA
185 22-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323521064146/NEELA
186 23-Aug-2023
PH/PYTM/paytmqr281/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
187 23-Aug-2023
2352335379*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/323548517038/Ahtma
188 23-Aug-2023
m/PYTM/ahtmam@pay/Payme nt-
TO TRANSFER- UPI/DR/323541186127/Arbaz
189 23-Aug-2023
P/YESB/BHARATPE90/Pay t-
TO TRANSFER- UPI/DR/323521685284/ZEPTO/
190 23-Aug-2023
HDFC/zepto.payu/Payment-
TO TRANSFER- UPI/DR/360138195225/ILIYAZ/
191 23-Aug-2023
KKBK/suhailsuha/Payment-
TO TRANSFER- UPI/DR/323523059093/KRISH NA
192 23-Aug-2023
/KARB/9008653472/Payme-
TO TRANSFER- UPI/DR/323512959216/Parvee
193 23-Aug-2023
n /PYTM/paytmqr1e8/Payme-
BY TRANSFER- UPI/CR/360120895490/MOHA
194 23-Aug-2023
MMED/KKBK/9742710205/Pay me-
TO TRANSFER- UPI/DR/360158565605/Bharti
195 23-Aug-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
196 24-Aug-2023
2363743331*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/360276180667/RAJANI
197 24-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/360251771598/S A
198 24-Aug-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/323676606933/NEELA
199 24-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/360277993408/SHANK
200 24-Aug-2023
ARA/BARB/9980764074/Paym e-
TO TRANSFER- UPI/DR/360264685824/VIJAYK
201 24-Aug-2023
UM/SBIN/vijaykumar/Payme-
TO TRANSFER- UPI/DR/323657548331/AMJAD
202 24-Aug-2023
UL/KKBK/ullakhana2/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
203 25-Aug-2023
2375617602*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/323751698913/New
204 25-Aug-2023
Galaxy/ICIC/9663750232/Pay-
TO TRANSFER- UPI/DR/323760128241/NEELA
205 25-Aug-2023
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323714010627/SURAR
206 25-Aug-2023
CHI/PYTM/paytmqr281/Payme-
TRANSFER TO
Money Sent UPI 200.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 380.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 65.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697191044306
TRANSFER TO
Money Sent UPI 100.00
4897692162094
TRANSFER TO
Money Sent UPI 40.00
4897692162094
TRANSFER TO
Money Sent UPI 289.00
4897692162094
TRANSFER TO
Money Sent UPI 44.00
4897692162094
TRANSFER TO
Money Sent UPI 43.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 202.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697187044302
TRANSFER TO
Money Sent UPI 9,200.00
4897693162093
TRANSFER TO
Money Sent UPI 6,000.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 153.00
4897693162093
TRANSFER TO
Money Sent UPI 63.00
4897693162093
TRANSFER TO
Money Sent UPI 116.00
4897693162093
TRANSFER TO
Money Sent UPI 116.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697253044307
TRANSFER TO
Money Sent UPI 118.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 131.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897694162092
 26,623.29

26,243.29

26,178.29

5,749.12 31,927.41

31,827.41

31,787.41

31,498.41

31,454.41

31,411.41

31,209.41

20.00 31,229.41

31,048.41

6,168.94 37,217.35

28,017.35

22,017.35

21,864.35

21,801.35

21,685.35

21,569.35

7,830.00 29,399.35

29,281.35

29,150.35

29,000.35
 TO TRANSFER- UPI/DR/360390857635/SRI SAI
207 25-Aug-2023
/YESB/Q549122130/Payme-
TO TRANSFER- UPI/DR/323730192052/VAISH
208 25-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/360367912208/MOHA
209 25-Aug-2023
MMED/YESB/Q956907048/Pay me-
TO TRANSFER- UPI/DR/323770350903/HASAN
210 25-Aug-2023
SAB/PYTM/paytmqr133/Payme -
TO TRANSFER- UPI/DR/360383069788/Bharti
211 25-Aug-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323787578238/RIYAZ
212 25-Aug-2023
P/SBIN/paytmqr281/Payme-
TO TRANSFER- UPI/DR/360317342874/Srinivas
213 25-Aug-2023
/BARB/7996827560/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
214 26-Aug-2023
2386835133*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/360450492599/Meesho
215 26-Aug-2023
/YESB/MEESHO@ybl/UPI Int-
TO TRANSFER- UPI/DR/360499342542/RAJANI
216 26-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/360431210261/MD
217 26-Aug-2023
ARSHD/KKBK/91109399@y/Pa yme-
TO TRANSFER- UPI/DR/360487133683/CHAND
218 26-Aug-2023
RAM/PYTM/papireddyb/Payme-
BY TRANSFER- UPI/CR/360418133506/CHAND
219 26-Aug-2023
RAM/PYTM/papireddyb/Payme-
TO TRANSFER- UPI/DR/360458671514/Bharti
220 26-Aug-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/360479831875/SRI SAI
221 26-Aug-2023
/YESB/Q549122130/Payme-
TO TRANSFER- UPI/DR/323807665126/JOHN
222 26-Aug-2023
PRA/YESB/BHARATPE90/Pay t-
TO TRANSFER- UPI/DR/323829793965/SHREE
223 26-Aug-2023
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323877248226/SHREE
224 26-Aug-2023
RA/PYTM/paytmqr281/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
225 27-Aug-2023
2399164172*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/323939680381/Saleem
226 27-Aug-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/323936059513/Saleem
227 27-Aug-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/323934529005/Arhaan
228 27-Aug-2023
P/UTIB/gpay-11203/Payme-
TO TRANSFER- UPI/DR/360595750591/Mr
229 27-Aug-2023
SARAV/YESB/Q867335361/Pa yme-
TRANSFER TO
Money Sent UPI 200.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 30.00
4897694162092
TRANSFER TO
Money Sent UPI 700.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 68.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 45.00
4897694162092
TRANSFER TO
Money Sent UPI 275.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697197044300
TRANSFER TO
Money Sent UPI 343.00
4897695162091
TRANSFER TO
Money Sent UPI 1,420.00
4897695162091
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent UPI 8,000.00
4897695162091
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER TO
Money Sent Mobile Recharge 120.00
4897695162091
TRANSFER TO
Money Sent UPI 200.00
4897695162091
TRANSFER TO
Money Sent UPI 70.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 146.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 130.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199971044309
TRANSFER TO
Money Sent UPI 280.00
4897696162090
TRANSFER TO
Money Sent UPI 150.00
4897696162090
TRANSFER TO
Money Sent UPI 180.00
4897696162090
TRANSFER TO
Money Sent UPI 380.00
4897696162090
 28,800.35

28,770.35

28,070.35

28,002.35

27,983.35

27,938.35

27,663.35

6,878.82 34,542.17

34,199.17

32,779.17

29,779.17

21,779.17

8,000.00 29,779.17

29,659.17

29,459.17

29,389.17

29,243.17

29,113.17

7,268.53 36,381.70

36,101.70

35,951.70

35,771.70

35,391.70
 TO TRANSFER- UPI/DR/323909624526/ASHA
230 27-Aug-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/323953639170/MOHA
231 27-Aug-2023
MMED/PYTM/paytmqr281/Pay me-
TO TRANSFER- UPI/DR/323903776048/Bank
232 27-Aug-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/360502358157/ASHUT
233 27-Aug-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/360563086722/TOVA
234 27-Aug-2023
RAM/YESB/Q996057093/Paym -
TO TRANSFER- UPI/DR/360595933089/GUND
235 27-Aug-2023
ULUR/YESB/Q280094284/Pay me-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
236 28-Aug-2023
2400552857*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/360690828218/RAJANI
237 28-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/324011510432/SHWET
238 28-Aug-2023
HA /PYTM/paytmqr1kk/Payme-
TO TRANSFER- UPI/DR/324044385270/VAISH
239 28-Aug-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/324083515713/BASAV
240 28-Aug-2023
ARA/PYTM/paytmqru3t/Payme-
TO TRANSFER- UPI/DR/324073854140/Bank
241 28-Aug-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
242 29-Aug-2023
2411907095*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/360770234848/RAJANI
243 29-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/324106838070/Bank
244 29-Aug-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
245 30-Aug-2023
2424211843*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/324217376281/NISHA
246 30-Aug-2023
KU/BKID/nishakumar/rakhi-
TO TRANSFER- UPI/DR/360840576420/RAJANI
247 30-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/324231517465/KONDA
248 30-Aug-2023
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/360806589587/S A
249 30-Aug-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/324298065244/SURYA
250 30-Aug-2023
BEE/FDRL/BHARATPE.9/Veri-
TO TRANSFER- UPI/DR/360843138244/BANDE
251 30-Aug-2023
LA /SBIN/9945890324/Payme-
TO TRANSFER- UPI/DR/324227618980/Nandu
252 30-Aug-2023
K/SBIN/nandukumar/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 120.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 1,200.00
4897696162090
TRANSFER TO
Money Sent UPI 20,000.00
4897696162090
TRANSFER TO
Money Sent UPI 50.00
4897696162090
TRANSFER TO
Money Sent UPI 800.00
4897696162090
TRANSFER TO
Money Sent UPI 366.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697226044300
TRANSFER TO
Money Sent UPI 3,810.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 1,200.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 46.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 86.00
4897690162095
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697195044302
TRANSFER TO
Money Sent UPI 2,365.00
4897691162095
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697252044308
TRANSFER TO
Money Sent UPI 1,001.00
4897692162094
TRANSFER TO
Money Sent UPI 1,620.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 680.00
4897692162094
TRANSFER TO
Money Sent UPI 2,100.00
4897692162094
TRANSFER TO
Money Sent UPI 80.00
4897692162094
TRANSFER TO
Money Sent UPI 38.00
4897692162094
TRANSFER TO
Money Sent UPI 40.00
4897692162094
 35,271.70

34,071.70

14,071.70

14,021.70

13,221.70

12,855.70

6,959.41 19,815.11

16,005.11

14,805.11

14,759.11

14,673.11

10,673.11

6,669.59 17,342.70

14,977.70

10,977.70

7,705.75 18,683.45

17,682.45

16,062.45

15,382.45

13,282.45

13,202.45

13,164.45

13,124.45
 TO TRANSFER- UPI/DR/324262969208/ANIL
253 30-Aug-2023
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/324260534509/ASHA
254 30-Aug-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/324244381762/Liladevi
255 30-Aug-2023
/UTIB/9930038753/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
256 31-Aug-2023
2435803062*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/360963051715/RAJANI
257 31-Aug-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/360980364157/ASHUT
258 31-Aug-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/324343555313/Bank
259 31-Aug-2023
Acc/BKID/4788101100/Payme-
TO TRANSFER- UPI/DR/360983153954/Bharti
260 31-Aug-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/324363741399/ANUP
261 31-Aug-2023
HA/FDRL/BHARATPE.9/Pay t-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
262 01-Sep-2023
2447712112*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/361004425913/RAJANI
263 01-Sep-2023
KA/CNRB/8618175840/Payme-
BY TRANSFER- UPI/CR/361055592290/MOHA N
264 01-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/324445358836/GEDDI T
265 01-Sep-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/324412460141/Bank
266 01-Sep-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
267 02-Sep-2023
2459673843*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/324527280729/SHWET
268 02-Sep-2023
HA /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/361149151602/RAJANI
269 02-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/361137032672/MOHA N
270 02-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/361169883461/MOHA N
271 02-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/361124935768/Kanti
272 02-Sep-2023
Sw/YESB/Q09326308@/Paym e-
TO TRANSFER- UPI/DR/324569221553/EASY
273 02-Sep-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/324557267865/Dish
274 02-Sep-2023
TVQR/HDFC/dishtvg@hd/Pay m-
TO TRANSFER- UPI/DR/361139391074/LAKSH
275 02-Sep-2023
MAN/SBIN/9481789903/Payme -
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 440.00
4897692162094
TRANSFER TO
Money Sent UPI 80.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697176044305
TRANSFER TO
Money Sent UPI 2,700.00
4897693162093
TRANSFER TO
Money Sent UPI 200.00
4897693162093
TRANSFER TO
Money Sent UPI 10,000.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897693162093
TRANSFER TO
Money Sent UPI 106.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697192044305
TRANSFER TO
Money Sent UPI 1,140.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent Transfer to Wallet 306.00
4897694162092
TRANSFER TO
Money Sent UPI 8,000.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199421044306
TRANSFER TO
Money Sent UPI 1,060.00
4897695162091
TRANSFER TO
Money Sent UPI 2,170.00
4897695162091
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent UPI 500.00
4897695162091
TRANSFER TO
Money Sent UPI 260.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 100.00
4897695162091
TRANSFER TO
Money Sent UPI 300.00
4897695162091
TRANSFER TO
Money Sent UPI 3,500.00
4897695162091
 12,974.45

12,534.45

12,454.45

5,020.00 17,474.45

14,774.45

14,574.45

4,574.45

4,555.45

4,449.45

5,520.00 9,969.45

8,829.45

8,000.00 16,829.45

16,523.45

8,523.45

7,350.00 15,873.45

14,813.45

12,643.45

9,643.45

9,143.45

8,883.45

8,783.45

8,483.45

4,983.45
 TO TRANSFER- UPI/DR/361173232976/MOHA N
276 02-Sep-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
277 03-Sep-2023
2461382029*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/361265322995/MOHA N
278 03-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/361282236014/S A
279 03-Sep-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/361277938804/RAJANI
280 03-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/324658109572/Bank
281 03-Sep-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/324663077979/Kishore
282 03-Sep-2023
/DBSS/sankishore/Payme-
TO TRANSFER- UPI/DR/324624572907/BASAV
283 03-Sep-2023
ARA/PYTM/paytmqru3t/Payme-
TO TRANSFER- UPI/DR/324640871464/Sidiq/B
284 03-Sep-2023
ARB/9739389962/Payment-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
285 04-Sep-2023
2473182612*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/324744518920/S
286 04-Sep-2023
DEEPAK/HDFC/deepakkris/Pay me-
TO TRANSFER- UPI/DR/324768180735/SURES H
287 04-Sep-2023
K/SIBL/AMZN002671/Payme -
TO TRANSFER- UPI/DR/324748562753/ANIL
288 04-Sep-2023
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/361319288207/RAJANI
289 04-Sep-2023
KA/CNRB/8618175840/Payme-
BY TRANSFER-INB IMPS324720461333/88285746
290 04-Sep-2023
50/XX4002/bankAccoun-
BY TRANSFER-INB IMPS324720461452/88285746
291 04-Sep-2023
50/XX4002/bankAccoun-
BY TRANSFER-INB IMPS324720461470/88285746
292 04-Sep-2023
50/XX4002/bankAccoun-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
293 05-Sep-2023
2485047574*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/361432155080/SHAFE
294 05-Sep-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/361446342776/RAJANI
295 05-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/324811549717/Bank
296 05-Sep-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/361438349291/G V
297 05-Sep-2023
SRI/SBIN/goudasrika/Payme-
TO TRANSFER- UPI/DR/324817709385/Sudhak
298 05-Sep-2023
ar/UBIN/9980151309/Payme-
TRANSFER TO
Money Sent UPI 1,000.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199421044306
TRANSFER TO
Money Sent UPI 500.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 2,890.00
4897696162090
TRANSFER TO
Money Sent UPI 3,000.00
4897696162090
TRANSFER TO
Money Sent UPI 35.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 74.00
4897696162090
TRANSFER TO
Money Sent UPI 103.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199968044304
TRANSFER TO
Money Sent UPI 263.00
4897690162095
TRANSFER TO
Money Sent UPI 54.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 220.00
4897690162095
TRANSFER TO
Money Sent UPI 950.00
4897690162095
MAC00133785533
2 Internet Fund
IMPS
MAC00133785533
MAE00033685818 Transfer
2
1 Internet Fund
IMPS
MAE00033685818
MAE00033685824 Transfer
1
3 Internet Fund
IMPS
MAE00033685824 Transfer
TRANSFER
3
FROM Money Received NEFT
4697179044302
TRANSFER TO
Money Sent UPI 1,427.00
4897691162095
TRANSFER TO
Money Sent UPI 2,360.00
4897691162095
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER TO
Money Sent UPI 35.00
4897691162095
TRANSFER TO
Money Sent UPI 105.00
4897691162095
 3,983.45

9,319.11 13,302.56

12,802.56

10,802.56

7,912.56

4,912.56

4,877.56

4,803.56

4,700.56

5,307.88 10,008.44

9,745.44

9,691.44

9,471.44

8,521.44

1.00 8,522.44

1.00 8,523.44

1.00 8,524.44

5,929.53 14,453.97

13,026.97

10,666.97

6,666.97

6,631.97

6,526.97
 TO TRANSFER- UPI/DR/361497790239/JOGAR
299 05-Sep-2023
AM /SBIN/9702875150/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
300 06-Sep-2023
2496725766*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/324997334954/MUNE
301 06-Sep-2023
GOW/FDRL/BHARATPE.9/Pay T-
TO TRANSFER- UPI/DR/361569580374/SALEE M
302 06-Sep-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/361540472755/SALEE M
303 06-Sep-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/324962814360/Saleem
304 06-Sep-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/361546879554/RAJANI
305 06-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/324944703032/Bank
306 06-Sep-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/361574459632/MUNIR
307 06-Sep-2023
AJU/KKBK/dmmuniraju/Payme-
TO TRANSFER- UPI/DR/324920061781/zeptono
308 06-Sep-2023
w/ICIC/cfzeptonow/Payme-
TO TRANSFER- UPI/DR/324960536349/MOHA
309 06-Sep-2023
MMED/PUNB/AMZN002672/Pa yme-
TO TRANSFER- UPI/DR/324924114466/EASY
310 06-Sep-2023
BAZ/PYTM/paytmqr281/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
311 07-Sep-2023
2508743641*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/361644601516/MOHA N
312 07-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/325016166803/Bank
313 07-Sep-2023
Acc/BKID/4788101100/Payme-
TO TRANSFER- UPI/DR/325096069190/Bank
314 07-Sep-2023
Acc/SBIN/3360243496/Payme-
TO TRANSFER- UPI/DR/325057460542/ASHA
315 07-Sep-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/325012732660/SHREE
316 07-Sep-2023
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/325179873700/zeptono
317 08-Sep-2023
w/ICIC/cfzeptonow/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
318 08-Sep-2023
2510451884*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/361795376930/RAJANI
319 08-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/325124788902/Bank
320 08-Sep-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/325180718501/Firdous
321 08-Sep-2023
/PYTM/firdouskep/Payme-
TRANSFER TO
Money Sent UPI 1,000.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697190044306
TRANSFER TO
Money Sent UPI 135.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 1,350.00
4897692162094
TRANSFER TO
Money Sent UPI 670.00
4897692162094
TRANSFER TO
Money Sent UPI 1,300.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 970.00
4897692162094
TRANSFER TO
Money Sent UPI 388.00
4897692162094
TRANSFER TO
Money Sent UPI 49.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 344.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697193044304
TRANSFER TO
Money Sent UPI 3,500.00
4897693162093
TRANSFER TO
Money Sent UPI 500.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 650.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 135.00
4897693162093
TRANSFER TO
Money Sent UPI 283.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697247044305
TRANSFER TO
Money Sent UPI 2,015.00
4897694162092
TRANSFER TO
Money Sent UPI 5,000.00
4897694162092
TRANSFER TO
Money Sent UPI 37.00
4897694162092
 5,526.97

7,568.35 13,095.32

12,960.32

10,960.32

9,610.32

8,940.32

7,640.32

5,640.32

4,670.32

4,282.32

4,233.32

3,889.32

7,850.00 11,739.32

8,239.32

7,739.32

5,739.32

5,089.32

4,954.32

4,671.32

8,458.70 13,130.02

11,115.02

6,115.02

6,078.02
 TO TRANSFER- UPI/DR/361744250346/SHAFE
322 08-Sep-2023
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/325158867375/ASHA
323 08-Sep-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/325196715347/Mr M
324 08-Sep-2023
RAJ/PYTM/paytmqrn93/Payme-
TO TRANSFER- UPI/DR/325151119281/IMRAN/
325 08-Sep-2023
KARB/AMZN002672/Payment-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
326 09-Sep-2023
2522240702*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/361863791443/SREER
327 09-Sep-2023
ANG/SBIN/srirangago/Payme-
TO TRANSFER- UPI/DR/361806263542/S A
328 09-Sep-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/361816255953/RAJANI
329 09-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/361877985796/Md
330 09-Sep-2023
Mukad/AIRP/9031255015/Pay me-
TO TRANSFER- UPI/DR/361882450499/Vodafo
331 09-Sep-2023
ne/YESB/VIINAPPUPE/Payme-
TO TRANSFER- UPI/DR/361835541145/DILSHA
332 09-Sep-2023
D /YESB/Q990955645/Payme-
TO TRANSFER- UPI/DR/325267661399/Saleem
333 09-Sep-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/325270278752/SWIGG
334 09-Sep-2023
Y/YESB/swiggy@yes/Pay for-
TO TRANSFER- UPI/DR/325268289808/A
335 09-Sep-2023
NAJEEB/SVCB/anajeebahm/Pa yme-
TO TRANSFER- UPI/DR/325215198718/VAISH
336 09-Sep-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/361943407383/RAVIC
337 10-Sep-2023
HAN/SBIN/9535288353/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
338 10-Sep-2023
2534015667*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/325333394738/Md
339 10-Sep-2023
Hussain/AIRP/7892153554/Pay -
TO TRANSFER- UPI/DR/325387139331/GOPAL
340 10-Sep-2023
SI/PYTM/paytmqr501/Payme-
TO TRANSFER- UPI/DR/325367358009/ASHA
341 10-Sep-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/361975601662/SEEMA
342 10-Sep-2023
BE/YESB/Q313971979/Payme-
TO TRANSFER- UPI/DR/361987477748/NIZAM
343 10-Sep-2023
K/KKBK/9916338451/Payme-
TO TRANSFER- UPI/DR/361944961033/RAJANI
344 10-Sep-2023
KA/CNRB/8618175840/Payme-
TRANSFER TO
Money Sent UPI 545.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 80.00
4897694162092
TRANSFER TO
Money Sent UPI 60.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697233044301
TRANSFER TO
Money Sent UPI 1,225.00
4897695162091
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,965.00
4897695162091
TRANSFER TO
Money Sent UPI 1,500.00
4897695162091
TRANSFER TO
Money Sent UPI 722.00
4897695162091
TRANSFER TO
Money Sent UPI 900.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent Food/Restaurant 237.00
4897695162091
TRANSFER TO
Money Sent UPI 36.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 42.00
4897695162091
TRANSFER TO
Money Sent UPI 2,200.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697219044309
TRANSFER TO
Money Sent UPI 400.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 250.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 190.00
4897696162090
TRANSFER TO
Money Sent UPI 260.00
4897696162090
TRANSFER TO
Money Sent UPI 110.00
4897696162090
TRANSFER TO
Money Sent UPI 3,300.00
4897696162090
 5,533.02

5,333.02

5,253.02

5,193.02

9,089.47 14,282.49

13,057.49

10,057.49

8,092.49

6,592.49

5,870.49

4,970.49

2,970.49

2,733.49

2,697.49

2,655.49

455.49

8,210.00 8,665.49

8,265.49

8,015.49

7,825.49

7,565.49

7,455.49

4,155.49
 TO TRANSFER- UPI/DR/325300843420/MAHEN
345 10-Sep-2023
DAR/KARB/7022732801/Paym e-
TO TRANSFER- UPI/DR/361920959052/MOHA N
346 10-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/361996818826/Bharti
347 10-Sep-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/325371904796/PRAM
348 10-Sep-2023
ODA S/YESB/BHARATPE90/Pay-
TO TRANSFER- UPI/DR/325474957345/GEDDI T
349 11-Sep-2023
C/PYTM/paytm-6649/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
350 11-Sep-2023
2545680732*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/362098683872/RAJANI
351 11-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/325427323122/Bank
352 11-Sep-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/362007030367/S A
353 11-Sep-2023
ENTE/SBIN/amunnaba@y/Pay me-
BY TRANSFER-INB IMPS325410928300/91257249
354 11-Sep-2023
66/XX0080/IMPS-
TO TRANSFER- UPI/DR/325494062981/MD
355 11-Sep-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/325457792425/MD
356 11-Sep-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/362023929713/AFTAB
357 11-Sep-2023
A/SBIN/9686740567/Payme-
TO TRANSFER- UPI/DR/325488956932/EASY
358 11-Sep-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/325495875867/A S
359 11-Sep-2023
Powe/UTIB/9738882541/Paym e-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
360 12-Sep-2023
2557419045*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/362165886662/RAJANI
361 12-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/325563839375/Bank
362 12-Sep-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/362160992533/Bharti
363 12-Sep-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/325578235453/ASHA
364 12-Sep-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/325543178122/CHAM
365 12-Sep-2023
UNDA/PYTM/paytmqr281/Pay me-
TO TRANSFER- UPI/DR/325523272352/SHREE
366 12-Sep-2023
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/325553139381/TEJES H
367 12-Sep-2023
M/DBSS/mtej21@oka/Payme -
TRANSFER TO
Money Sent UPI 400.00
4897696162090
TRANSFER TO
Money Sent UPI 300.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897696162090
TRANSFER TO
Money Sent UPI 108.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 602.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199418044301
TRANSFER TO
Money Sent UPI 2,500.00
4897690162095
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent UPI 3,000.00
4897690162095
MAC00134208270
5 Internet Fund
IMPS
MAC00134208270 Transfer
5
TRANSFER TO
Money Sent UPI 1,300.00
4897690162095
TRANSFER TO
Money Sent UPI 500.00
4897690162095
TRANSFER TO
Money Sent UPI 43.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 177.00
4897690162095
TRANSFER TO
Money Sent UPI 44.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199962044300
TRANSFER TO
Money Sent UPI 1,620.00
4897691162095
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 157.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 490.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 350.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897691162095
TRANSFER TO
Money Sent UPI 38.00
4897691162095
 3,755.49

3,455.49

3,436.49

3,328.49

2,726.49

7,067.40 9,793.89

7,293.89

5,293.89

2,293.89

2,985.00 5,278.89

3,978.89

3,478.89

3,435.89

3,258.89

3,214.89

8,027.94 11,242.83

9,622.83

4,622.83

4,465.83

3,975.83

3,625.83

3,575.83

3,537.83
 BY TRANSFER- NEFT*PYTM0123456*PYTM23
368 13-Sep-2023
2560150445*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/362233722559/RAJANI
369 13-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/362227007878/MOHA N
370 13-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/325663255233/zeptono
371 13-Sep-2023
w/ICIC/cfzeptonow/Payme-
TO TRANSFER- UPI/DR/325681394393/PUNEE
372 13-Sep-2023
TH /IOBA/punithakar/Payme-
TO TRANSFER- UPI/DR/362287048030/Bharti
373 13-Sep-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/362277042360/AKASH
374 13-Sep-2023
BH/PYTM/9900789126/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
375 14-Sep-2023
2573385643*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/362360922850/SHAIK
376 14-Sep-2023
KH/SBIN/8553450451/Payme-
BY TRANSFER- UPI/CR/362355993030/SHAIK
377 14-Sep-2023
KH/SBIN/8553450451/Payme-
TO TRANSFER- UPI/DR/362382432415/SH
378 14-Sep-2023
FURNI/YESB/Q887419729/Pay me-
TO TRANSFER- UPI/DR/325778725950/N S
379 14-Sep-2023
ANANDA/BARB/anandans93/P ay-
TO TRANSFER- UPI/DR/325754149549/SRI
380 14-Sep-2023
MALL/YESB/BHARATPE90/Pa y t-
BY TRANSFER- UPI/CR/362317524344/Bandar
381 14-Sep-2023
u /SBIN/9392568569/Payme-
TO TRANSFER- UPI/DR/362389195818/RAJANI
382 14-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/362378983522/Bandar
383 14-Sep-2023
u /SBIN/9392568569/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
384 15-Sep-2023
2585889818*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/362404749630/SUNIL
385 15-Sep-2023
MA/SBIN/8722862077/Payme-
TO TRANSFER- UPI/DR/325818190003/NAKI
386 15-Sep-2023
ANWAR/PYTM/paytmqr281/Pa y-
TO TRANSFER- UPI/DR/325843857963/Md
387 15-Sep-2023
Hussain/AIRP/7892153554/Pay -
TO TRANSFER- UPI/DR/362486635366/MOHA
388 15-Sep-2023
MMED/SBIN/9844441712/Pay me-
TO TRANSFER- UPI/DR/325890040392/RAMES
389 15-Sep-2023
H/PYTM/paytmqr281/Payment-
TO TRANSFER- UPI/DR/362437093942/SALEE M
390 15-Sep-2023
T/YESB/Q025643143/Payme -
TRANSFER
FROM Money Received NEFT
3199417044302
TRANSFER TO
Money Sent UPI 3,100.00
4897692162094
TRANSFER TO
Money Sent UPI 7,000.00
4897692162094
TRANSFER TO
Money Sent UPI 215.00
4897692162094
TRANSFER TO
Money Sent UPI 135.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER
FROM Money Received NEFT
4697224044302
TRANSFER TO
Money Sent UPI 4,000.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 1,620.00
4897693162093
TRANSFER TO
Money Sent UPI 32.00
4897693162093
TRANSFER TO
Money Sent UPI 1,100.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 1,020.00
4897693162093
TRANSFER TO
Money Sent UPI 60.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697214044304
TRANSFER TO
Money Sent UPI 105.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 41.00
4897694162092
TRANSFER TO
Money Sent UPI 1,500.00
4897694162092
TRANSFER TO
Money Sent UPI 106.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 450.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
 9,404.35 12,942.18

9,842.18

2,842.18

2,627.18

2,492.18

2,473.18

60.00 2,533.18

5,629.23 8,162.41

4,162.41

4,000.00 8,162.41

6,542.41

6,510.41

5,410.41

60.00 5,470.41

4,450.41

4,390.41

10,479.70 14,870.11

14,765.11

14,724.11

13,224.11

13,118.11

12,668.11

10,668.11
 TO TRANSFER- UPI/DR/362444861806/SALEE M
391 15-Sep-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/362473566965/MOHA N
392 15-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/325846025174/KALEE
393 15-Sep-2023
MULLA/UBIN/AMZN002672/Pa y-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
394 16-Sep-2023
2598039523*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/362587677084/RAJANI
395 16-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/362557377091/MOHA N
396 16-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/325982045903/SWIGG
397 16-Sep-2023
Y/YESB/swiggy@yes/Pay for-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
398 17-Sep-2023
2600912771*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/326001365296/SWIGG
399 17-Sep-2023
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/326059752552/Saleem
400 17-Sep-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/326037280259/Saleem
401 17-Sep-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/326035485862/SWIGG
402 17-Sep-2023
Y/YESB/swiggy@yes/Pay for-
TO TRANSFER- UPI/DR/362619073238/RAJANI
403 17-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/362662242186/JITEND
404 17-Sep-2023
RA/YESB/Q363465743/Payme-
TO TRANSFER- UPI/DR/326083019059/PRINC E
405 17-Sep-2023
F/PYTM/paytmqr1mi/Payme-
TO TRANSFER- UPI/DR/362634952374/MOHA
406 17-Sep-2023
MMED/BARB/9886623634/Pay me-
TO TRANSFER- UPI/DR/362600167243/MOHA N
407 17-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/326046020008/B S N
408 17-Sep-2023
TH/YESB/BHARATPE90/Pay t-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
409 18-Sep-2023
2613783514*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/326172258020/Md
410 18-Sep-2023
Hussain/AIRP/7892153554/Pay -
TO TRANSFER- UPI/DR/362719521525/S A
411 18-Sep-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/362781840232/Md
412 18-Sep-2023
Mukad/AIRP/9031255015/Pay me-
TO TRANSFER- UPI/DR/362793225280/ASHA
413 18-Sep-2023
RAM/KKBK/8884937297/Paym-
TRANSFER TO
Money Sent UPI 1,260.00
4897694162092
TRANSFER TO
Money Sent UPI 4,000.00
4897694162092
TRANSFER TO
Money Sent UPI 46.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697204044305
TRANSFER TO
Money Sent UPI 6,900.00
4897695162091
TRANSFER TO
Money Sent UPI 300.00
4897695162091
TRANSFER TO
Money Sent Food/Restaurant 278.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697193044304
TRANSFER TO
Money Sent Food/Restaurant 227.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 610.00
4897696162090
TRANSFER TO
Money Sent Food/Restaurant 454.00
4897696162090
TRANSFER TO
Money Sent UPI 2,220.00
4897696162090
TRANSFER TO
Money Sent UPI 400.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897696162090
TRANSFER TO
Money Sent UPI 30.00
4897696162090
TRANSFER TO
Money Sent UPI 300.00
4897696162090
TRANSFER TO
Money Sent UPI 122.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697211044307
TRANSFER TO
Money Sent UPI 750.00
4897690162095
TRANSFER TO
Money Sent UPI 3,000.00
4897690162095
TRANSFER TO
Money Sent UPI 2,500.00
4897690162095
TRANSFER TO
Money Sent UPI 520.00
4897690162095
 9,408.11

5,408.11

5,362.11

9,793.88 15,155.99

8,255.99

7,955.99

7,677.99

9,418.17 17,096.16

16,869.16

14,869.16

14,259.16

13,805.16

11,585.16

11,185.16

10,885.16

10,855.16

10,555.16

10,433.16

4,950.00 15,383.16

14,633.16

11,633.16

9,133.16

8,613.16
 TO TRANSFER- UPI/DR/326145427847/Bank
414 18-Sep-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/326194797720/SAGAR
415 18-Sep-2023
/KKBK/sagartingr/Payment-
TO TRANSFER- UPI/DR/362742081312/MOHA N
416 18-Sep-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
417 19-Sep-2023
2625922987*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/326298956956/GEDDI T
418 19-Sep-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/326271169059/ASHA
419 19-Sep-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/362817064892/Md
420 19-Sep-2023
Mukad/AIRP/9031255015/Pay me-
TO TRANSFER- UPI/DR/362829301093/RAJANI
421 19-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/362897422444/Bharti
422 19-Sep-2023
A/YESB/AIRTELPRED/Payme-
423 19-Sep-2023 BY TRANSFER-TRANSFER FROM-
TO TRANSFER- UPI/DR/362831731957/Bharti
424 19-Sep-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/326249896339/SAMRI
425 19-Sep-2023
DDH/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/362864027477/MOHA N
426 19-Sep-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
427 20-Sep-2023
2638701978*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/362903684972/RAJANI
428 20-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/326326976732/MD
429 20-Sep-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/326326446886/PAWA N
430 20-Sep-2023
KU/SBIN/babupawan1/UPI-
TO TRANSFER- UPI/DR/326336137281/Bank
431 20-Sep-2023
Acc/CNRB/3404101005/Payme -
TO TRANSFER-INB IMPS/P2A/326313922837/XXX
432 20-Sep-2023
XXXX602CNRBnull-
TO TRANSFER- UPI/DR/326358248276/SHAMA
433 20-Sep-2023
KH/PYTM/paytmqr199/Payme-
TO TRANSFER- UPI/DR/326360126800/Md
434 20-Sep-2023
Hussain/AIRP/7892153554/Pay -
TO TRANSFER- UPI/DR/362925960761/MOHA N
435 20-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER-INB IMPS/P2A/326315975059/XXX
436 20-Sep-2023
XXXX602CNRBnull-
TRANSFER TO
Money Sent UPI 6,000.00
4897690162095
TRANSFER TO
Money Sent UPI 344.00
4897690162095
TRANSFER TO
Money Sent UPI 300.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697182044307
TRANSFER TO
Money Sent Transfer to Wallet 220.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 480.00
4897691162095
TRANSFER TO
Money Sent UPI 2,100.00
4897691162095
TRANSFER TO
Money Sent UPI 1,075.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897691162095
TRANSFER
FROM Money Received
11740161533
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897691162095
TRANSFER TO
Money Sent UPI 300.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697217044301
TRANSFER TO
Money Sent UPI 3,080.00
4897692162094
TRANSFER TO
Money Sent UPI 3,500.00
4897692162094
TRANSFER TO
Money Sent UPI 1,000.00
4897692162094
TRANSFER TO
Money Sent UPI 10.00
4897692162094
LTA5IEIGQ0PJ3U
Internet Fund
QMOAIJHKKA4 IMPS 1.00
Transfer
TRANSFER T
TRANSFER TO
Money Sent Transfer to Wallet 460.00
4897692162094
TRANSFER TO
Money Sent UPI 500.00
4897692162094
TRANSFER TO
Money Sent UPI 4,000.00
4897692162094
LTA5IEIHB8AP8T
Internet Fund
1MOAIJHSEN6 IMPS 250,000.00
Transfer
TRANSFER T
 2,613.16

2,269.16

1,969.16

7,669.65 9,638.81

9,418.81

8,938.81

6,838.81

5,763.81

5,697.81

250,000.00 255,697.81

255,516.81

255,366.81

255,066.81

8,507.88 263,574.69

260,494.69

256,994.69

255,994.69

255,984.69

255,983.69

255,523.69

255,023.69

251,023.69

1,023.69
 BY TRANSFER- NEFT*PYTM0123456*PYTM23
437 21-Sep-2023
2640900454*ONE97 COMMUNICAT-
by debit card- OTHPOS326410378854Samrid dhi
438 21-Sep-2023
Petro ProducBangalore-
TO TRANSFER- UPI/DR/326430580513/AJMAL
439 21-Sep-2023
PA/INDB/9731445990/Payme-
TO TRANSFER- UPI/DR/326435557190/MANS
440 21-Sep-2023
OOR /PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/326439085544/GEDDI T
441 21-Sep-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/326444424870/MOHA
442 21-Sep-2023
MMED/BARB/9845260390/Pay me-
BY TRANSFER- UPI/CR/326496147213/MD
443 21-Sep-2023
NAFIJ/IPOS/8553522141/Paym e-
BY TRANSFER- UPI/CR/326439509918/MD
444 21-Sep-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/363047446720/MD
445 21-Sep-2023
HAFIZ/HDFC/8951098857/Pay me-
TO TRANSFER- UPI/DR/363061612819/KAJAL
446 21-Sep-2023
KU/UTIB/kajalkumar/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
447 22-Sep-2023
2653966885*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363152288368/RAJANI
448 22-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/326512823910/Disney
449 22-Sep-2023
H/YESB/HOTSTARONL/Colle-
TO TRANSFER- UPI/DR/363167011486/Bharti
450 22-Sep-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
451 23-Sep-2023
2666214996*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363270522754/RAJANI
452 23-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/326601007658/MOHA N
453 23-Sep-2023
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/363262217408/TRENT
454 23-Sep-2023
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/363223488236/TRENT
455 23-Sep-2023
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/363274896352/JIOIN
456 23-Sep-2023
AP/YESB/JIOINAPPDI/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
457 24-Sep-2023
2678759941*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363309347725/MOUN
458 24-Sep-2023
ESH /SBIN/9663254739/Payme -
TO TRANSFER- UPI/DR/326713400055/PAVAN
459 24-Sep-2023
AG/UBIN/9035586289/Payme-
TRANSFER
FROM Money Received NEFT
4697197044300
Card Payment 308.00
TRANSFER TO
Money Sent UPI 38.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 37.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 252.00
4897693162093
TRANSFER TO
Money Sent UPI 37.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 10,000.00
4897693162093
TRANSFER TO
Money Sent UPI 40.00
4897693162093
TRANSFER
FROM Money Received NEFT
3199421044306
TRANSFER TO
Money Sent UPI 2,500.00
4897694162092
TRANSFER TO
Money Sent Subscription 149.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199417044302
TRANSFER TO
Money Sent UPI 1,660.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897695162091
TRANSFER TO
Money Sent UPI 488.00
4897695162091
TRANSFER TO
Money Sent UPI 798.00
4897695162091
TRANSFER TO
Money Sent UPI 302.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199680044308
TRANSFER TO
Money Sent UPI 64.00
4897696162090
TRANSFER TO
Money Sent UPI 41.00
4897696162090
2,336.00 3,359.69

3,051.69

3,013.69

2,976.69

2,724.69

2,687.69

5,000.00 7,687.69

5,000.00 12,687.69

2,687.69

2,647.69

4,600.00 7,247.69

4,747.69

4,598.69

4,549.69

1,760.00 6,309.69

4,649.69

4,609.69

4,121.69

3,323.69

3,021.69

4,300.00 7,321.69

7,257.69

7,216.69
 TO TRANSFER- UPI/DR/326764795830/Style
460 24-Sep-2023
lo/PYTM/paytmqr281/Payme-
BY TRANSFER- UPI/CR/363350222246/HRMA
461 24-Sep-2023
NTH /BARB/9945211436/Payme-
TO TRANSFER- UPI/DR/326731415651/EASY
462 24-Sep-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/326774248540/SRI
463 24-Sep-2023
MALL/YESB/BHARATPE90/Pa y t-
TO TRANSFER- UPI/DR/326702457455/SAMRI
464 24-Sep-2023
DDH/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/326764121199/VINOD
465 24-Sep-2023
SO/PUNB/7206245332/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
466 25-Sep-2023
2680915020*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363473024358/RAJANI
467 25-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/363475392323/VENNIL
468 25-Sep-2023
A /YESB/Q21311445@/Payme-
TO TRANSFER- UPI/DR/363463799857/BABU
469 25-Sep-2023
LAL/YESB/Q981852578/Payme -
TO TRANSFER- UPI/DR/326891391220/GEDDI T
470 25-Sep-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/326865917243/OMPR
471 25-Sep-2023
AKAS/YESB/BHARATPE90/Pa y t-
TO TRANSFER- UPI/DR/326846698206/PARVE
472 25-Sep-2023
EN B/BKID/basha.b7@y/Paym-
473 25-Sep-2023 CREDIT INTEREST--
BY TRANSFER- NEFT*PYTM0123456*PYTM23
474 26-Sep-2023
2693639541*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363546416037/RAJANI
475 26-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/326923496387/ECOM
476 26-Sep-2023
EXP/ICIC/payphi.eco/Payme-
TO TRANSFER- UPI/DR/363508316728/S A
477 26-Sep-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/326926358284/FARHA
478 26-Sep-2023
NA /YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/326994289487/SHREE
479 26-Sep-2023
RA/PYTM/paytmqr281/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
480 27-Sep-2023
2705530452*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363669252710/RAJANI
481 27-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/327021577974/SHREE
482 27-Sep-2023
RA/PYTM/paytmqr281/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897696162090
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897696162090
TRANSFER TO
Money Sent UPI 350.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897696162090
TRANSFER TO
Money Sent UPI 37.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697227044309
TRANSFER TO
Money Sent UPI 2,430.00
4897690162095
TRANSFER TO
Money Sent UPI 245.00
4897690162095
TRANSFER TO
Money Sent UPI 230.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 234.00
4897690162095
TRANSFER TO
Money Sent UPI 920.00
4897690162095
TRANSFER TO
Money Sent UPI 50.00
4897690162095
Interest Rcvd
TRANSFER
FROM Money Received NEFT
3199680044308
TRANSFER TO
Money Sent UPI 1,955.00
4897691162095
TRANSFER TO
Money Sent UPI 497.00
4897691162095
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 136.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697209044300
TRANSFER TO
Money Sent UPI 2,310.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 640.00
4897692162094
 7,166.69

200.00 7,366.69

7,346.69

6,996.69

6,926.69

6,889.69

4,017.46 10,907.15

8,477.15

8,232.15

8,002.15

7,768.15

6,848.15

6,798.15

125.00 6,923.15

5,229.70 12,152.85

10,197.85

9,700.85

5,700.85

5,650.85

5,514.85

5,959.65 11,474.50

9,164.50

8,524.50
 TO TRANSFER- UPI/DR/327017957534/VINOD
483 27-Sep-2023
NAIR/UTIB/vinod2pune/UPI-
TO TRANSFER- UPI/DR/363641255579/MOHA N
484 27-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/363691422825/Bharti
485 27-Sep-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
486 28-Sep-2023
2718940664*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/327157702445/MD
487 28-Sep-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/363725446657/RAJANI
488 28-Sep-2023
KA/CNRB/8618175840/Payme-
BY TRANSFER-INB IMPS327112743936/99999999
489 28-Sep-2023
99/XX8182/No Remarks-
TO TRANSFER- UPI/DR/327120359989/Dhana
490 28-Sep-2023
Ram/SBIN/dhanaram.t/Pay-
TO TRANSFER- UPI/DR/327122515186/Mr
491 28-Sep-2023
IMRAN/PYTM/paytmqr5rv/Pay me-
TO TRANSFER- UPI/DR/327103001902/VASAN
492 28-Sep-2023
TH /PYTM/nareshsimb/Payme-
TO TRANSFER- UPI/DR/363713577645/MOHA
493 28-Sep-2023
MMED/KKBK/6364035709/Pay me-
TO TRANSFER- UPI/DR/327139942925/SWIGG
494 28-Sep-2023
Y/YESB/swiggy@yes/Pay for-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
495 29-Sep-2023
2721808315*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363844018011/SUMAN H
496 29-Sep-2023
N/YESB/Q019721725/Paym-
TO TRANSFER- UPI/DR/327228280754/RAMAS
497 29-Sep-2023
WAMY/KARB/ramaswamy1/Pa ym-
TO TRANSFER- UPI/DR/327209717233/Susant
498 29-Sep-2023
a /SBIN/218258735@/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
499 30-Sep-2023
2734110744*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/363910137939/RAJANI
500 30-Sep-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/363964910499/MOHA N
501 30-Sep-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/363991857555/SREER
502 30-Sep-2023
ANG/SBIN/srirangago/Payme-
TO TRANSFER- UPI/DR/327376630642/PRASH
503 30-Sep-2023
ANT/SBIN/prashantka/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
504 01-Oct-2023
2746884151*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/327490482495/EASY
505 01-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TRANSFER TO
Money Sent UPI 1,600.00
4897692162094
TRANSFER TO
Money Sent UPI 1,000.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697223044303
TRANSFER TO
Money Sent UPI 1,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1,560.00
4897693162093
MAF00037896143
8 Internet Fund
IMPS
MAF00037896143 Transfer
8
TRANSFER TO
Money Sent UPI 1,600.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 950.00
4897693162093
TRANSFER TO
Money Sent UPI 29.00
4897693162093
TRANSFER TO
Money Sent UPI 29.00
4897693162093
TRANSFER TO
Money Sent Food/Restaurant 206.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697243044309
TRANSFER TO
Money Sent UPI 105.00
4897694162092
TRANSFER TO
Money Sent UPI 40.00
4897694162092
TRANSFER TO
Money Sent UPI 36.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697177044304
TRANSFER TO
Money Sent UPI 3,885.00
4897695162091
TRANSFER TO
Money Sent UPI 5,000.00
4897695162091
TRANSFER TO
Money Sent UPI 885.00
4897695162091
TRANSFER TO
Money Sent UPI 43.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697178044303
TRANSFER TO
Money Sent Transfer to Wallet 140.00
4897696162090
 6,924.50

5,924.50

5,858.50

4,130.00 9,988.50

8,988.50

7,428.50

497.00 7,925.50

6,325.50

5,375.50

5,346.50

5,317.50

5,111.50

2,718.76 7,830.26

7,725.26

7,685.26

7,649.26

7,518.35 15,167.61

11,282.61

6,282.61

5,397.61

5,354.61

5,480.00 10,834.61

10,694.61
 TO TRANSFER- UPI/DR/364067035028/S A
506 01-Oct-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/364091285547/RAJANI
507 01-Oct-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/327487949855/Mr
508 01-Oct-2023
PRADI/PYTM/paytmqr281/Pay me-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
509 02-Oct-2023
2758828315*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/327571364879/GEDDI T
510 02-Oct-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/364142524579/PhoneP
511 02-Oct-2023
e/YESB/BBPSBP@ybl/Paymen -
TO TRANSFER- UPI/DR/364100448265/RAJANI
512 02-Oct-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/327516188578/AVINA
513 02-Oct-2023
SH /HDFC/avinashvpg/Payme-
TO TRANSFER- UPI/DR/364120962893/NAVEE N
514 02-Oct-2023
K/HDFC/7090431497/Payme -
TO TRANSFER- UPI/DR/327519302769/Mr
515 02-Oct-2023
PRADI/PYTM/paytmqr281/Pay me-
TO TRANSFER- UPI/DR/327531952085/TAHIR
516 02-Oct-2023
A/KKBK/tahirahmed/Payme-
TO TRANSFER- UPI/DR/327505905564/MOHA N
517 02-Oct-2023
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/364106697396/ASHUT
518 02-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
519 03-Oct-2023
2762159926*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/327620226797/RAJAS
520 03-Oct-2023
HEK/ICIC/nyanshekar/Payme-
TO TRANSFER- UPI/DR/364227968645/MOHA N
521 03-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/364281518604/S A
522 03-Oct-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/327652479573/SHWET
523 03-Oct-2023
HA /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/327600919777/Mr
524 03-Oct-2023
DINE/YESB/BHARATPE90/Pay t-
TO TRANSFER- UPI/DR/327636417643/EASY
525 03-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/364220096904/PRASH
526 03-Oct-2023
ANT/YESB/Q653355714/Paym e-
TO TRANSFER- UPI/DR/327628718444/Mr
527 03-Oct-2023
KUSH /CBIN/7060974295/Payme-
TO TRANSFER- UPI/DR/327611203949/BABU
528 03-Oct-2023
LAL/PYTM/paytmqr1jm/Payme-
TRANSFER TO
Money Sent UPI 2,550.00
4897696162090
TRANSFER TO
Money Sent UPI 1,960.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 64.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697232044302
TRANSFER TO
Money Sent Transfer to Wallet 307.00
4897690162095
TRANSFER TO
Money Sent UPI 2,301.00
4897690162095
TRANSFER TO
Money Sent UPI 2,475.00
4897690162095
TRANSFER TO
Money Sent UPI 37.00
4897690162095
TRANSFER TO
Money Sent UPI 40.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 80.00
4897690162095
TRANSFER TO
Money Sent UPI 39.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897690162095
TRANSFER TO
Money Sent UPI 1,100.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697208044301
TRANSFER TO
Money Sent UPI 223.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 3,000.00
4897691162095
TRANSFER TO
Money Sent UPI 960.00
4897691162095
TRANSFER TO
Money Sent UPI 105.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 68.00
4897691162095
TRANSFER TO
Money Sent UPI 72.00
4897691162095
TRANSFER TO
Money Sent UPI 26.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 400.00
4897691162095
 8,144.61

6,184.61

6,120.61

5,459.53 11,580.14

11,273.14

8,972.14

6,497.14

6,460.14

6,420.14

6,340.14

6,301.14

6,261.14

5,161.14

6,929.11 12,090.25

11,867.25

9,867.25

6,867.25

5,907.25

5,802.25

5,734.25

5,662.25

5,636.25

5,236.25
 TO TRANSFER- UPI/DR/327675954064/NAGAR
529 03-Oct-2023
AJU/INDB/8549949609/Payme-
TO TRANSFER- UPI/DR/327694164616/NANJU
530 03-Oct-2023
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/364217340806/ASHUT
531 03-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
532 04-Oct-2023
2774552303*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/327736648740/A
533 04-Oct-2023
SRINIDHI/PYTM/paytmqr1lk/Pa y-
TO TRANSFER- UPI/DR/364390694507/Mr
534 04-Oct-2023
SARAV/YESB/Q852891699/Pa yme-
TO TRANSFER- UPI/DR/327736515644/SYED
535 04-Oct-2023
SAL/FDRL/BHARATPE.9/Verif-
TO TRANSFER- UPI/DR/364358729177/FARZA NA
536 04-Oct-2023
/BARB/7204731172/Payme-
TO TRANSFER- UPI/DR/364351049618/SALEE M
537 04-Oct-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/327777357092/VISHW
538 04-Oct-2023
ANA/KSCB/vishwanath/Payme-
TO TRANSFER- UPI/DR/364384702040/MOHA N
539 04-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/327716669533/Balaji
540 04-Oct-2023
C/SBIN/balajichin/Paym-
TO TRANSFER- UPI/DR/364319055959/RAJANI
541 04-Oct-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/327749447928/VAISH
542 04-Oct-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/364387146142/ASLAM
543 04-Oct-2023
P/YESB/Q584617419/Payme-
TO TRANSFER- UPI/DR/327772642260/SADIQ
544 04-Oct-2023
M/CNRB/sadiqm1999/Payme-
TO TRANSFER- UPI/DR/364431229911/ASHUT
545 05-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
546 05-Oct-2023
2787163030*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/364419589649/RAJANI
547 05-Oct-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/364471949191/MOHA N
548 05-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/327814659880/Saleem
549 05-Oct-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/327853962853/DRONA
550 05-Oct-2023
DUL/PYTM/paytmqr18o/Payme -
TO TRANSFER- UPI/DR/327838270619/RAJ
551 05-Oct-2023
KUMA/KKBK/raj.sayer-/Payme-
TRANSFER TO
Money Sent UPI 37.00
4897691162095
TRANSFER TO
Money Sent UPI 1,500.00
4897691162095
TRANSFER TO
Money Sent UPI 1,100.00
4897691162095
TRANSFER
FROM Money Received NEFT
3199683044306
TRANSFER TO
Money Sent Transfer to Wallet 100.00
4897692162094
TRANSFER TO
Money Sent UPI 30.00
4897692162094
TRANSFER TO
Money Sent UPI 910.00
4897692162094
TRANSFER TO
Money Sent UPI 60.00
4897692162094
TRANSFER TO
Money Sent UPI 1,710.00
4897692162094
TRANSFER TO
Money Sent UPI 49.00
4897692162094
TRANSFER TO
Money Sent UPI 500.00
4897692162094
TRANSFER TO
Money Sent UPI 38.00
4897692162094
TRANSFER TO
Money Sent UPI 4,080.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 30.00
4897692162094
TRANSFER TO
Money Sent UPI 450.00
4897692162094
TRANSFER TO
Money Sent UPI 39.00
4897692162094
TRANSFER TO
Money Sent UPI 1,100.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697237044307
TRANSFER TO
Money Sent UPI 2,940.00
4897693162093
TRANSFER TO
Money Sent UPI 500.00
4897693162093
TRANSFER TO
Money Sent UPI 920.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 370.00
4897693162093
TRANSFER TO
Money Sent UPI 37.00
4897693162093
 5,199.25

3,699.25

2,599.25

8,885.00 11,484.25

11,384.25

11,354.25

10,444.25

10,384.25

8,674.25

8,625.25

8,125.25

8,087.25

4,007.25

3,977.25

3,527.25

3,488.25

2,388.25

8,893.00 11,281.25

8,341.25

7,841.25

6,921.25

6,551.25

6,514.25
 TO TRANSFER- UPI/DR/327858577644/EASY
552 05-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/327897115401/ASHA
553 05-Oct-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/327874893368/MD
554 05-Oct-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/327823415049/SUKAN
555 05-Oct-2023
IYA/IBKL/8884603381/Payme-
TO TRANSFER- UPI/DR/364487524499/Isamail
556 05-Oct-2023
/AIRP/6206160113/Payme-
TO TRANSFER- UPI/DR/364432791720/MOHA N
557 05-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/327924054777/AMAR
558 06-Oct-2023
BISTA/FDRL/9023925960/Pay-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
559 06-Oct-2023
2790029230*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/327904733719/SHWET
560 06-Oct-2023
HA /YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/327996109921/Blue
561 06-Oct-2023
Dar/YESB/bluedartex/Payme-
TO TRANSFER- UPI/DR/327914452786/Md
562 06-Oct-2023
Hussain/AIRP/7892153554/Pay -
TO TRANSFER- UPI/DR/327946509636/Byredd
563 06-Oct-2023
y /ESFB/aravindbyr/Payme-
TO TRANSFER- UPI/DR/327958822725/THANJ
564 06-Oct-2023
AVO/IBKL/7676782129/Payme-
TO TRANSFER- UPI/DR/327929357047/SAKA
565 06-Oct-2023
SHA/HDFC/7619600983/Paym e-
566 06-Oct-2023 CASH DEPOSIT-CASH DEPOSIT Lalji Pandey-
TO TRANSFER- UPI/DR/327922147394/Swiggy/
567 06-Oct-2023
UTIB/swiggyupi@/Swiggy-
TO TRANSFER- UPI/DR/327917746298/SWIGG
568 06-Oct-2023
Y/YESB/swiggy@yes/Pay for-
TO TRANSFER- UPI/DR/364559048173/ASHUT
569 06-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/364508278092/UMAR
570 06-Oct-2023
FAR/YESB/Q303891791/Paym e-
TO TRANSFER- UPI/DR/327963336543/VAISH
571 06-Oct-2023
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/327921194653/MD
572 06-Oct-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/364507287730/RAJANI
573 06-Oct-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/327989892527/AZAR
574 06-Oct-2023
PASHA/UBIN/9108202396/Pay-
TRANSFER TO
Money Sent Transfer to Wallet 145.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 600.00
4897693162093
TRANSFER TO
Money Sent UPI 700.00
4897693162093
TRANSFER TO
Money Sent UPI 100.00
4897693162093
TRANSFER TO
Money Sent UPI 300.00
4897693162093
TRANSFER TO
Money Sent UPI 1,500.00
4897694162092
TRANSFER TO
Money Sent UPI 294.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199970044309
TRANSFER TO
Money Sent UPI 245.00
4897694162092
TRANSFER TO
Money Sent UPI 799.00
4897694162092
TRANSFER TO
Money Sent UPI 300.00
4897694162092
TRANSFER TO
Money Sent UPI 36.00
4897694162092
TRANSFER TO
Money Sent UPI 70.00
4897694162092
TRANSFER TO
Money Sent UPI 70.00
4897694162092
Cash Deposit
TRANSFER TO
Money Sent Food/Restaurant 246.00
4897694162092
TRANSFER TO
Money Sent Food/Restaurant 246.00
4897694162092
TRANSFER TO
Money Sent UPI 1,100.00
4897694162092
TRANSFER TO
Money Sent UPI 120.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 92.00
4897694162092
TRANSFER TO
Money Sent UPI 6,650.00
4897694162092
TRANSFER TO
Money Sent UPI 2,890.00
4897694162092
TRANSFER TO
Money Sent UPI 54.00
4897694162092
 6,369.25

5,769.25

5,069.25

4,969.25

4,669.25

3,169.25

2,875.25

9,445.11 12,320.36

12,075.36

11,276.36

10,976.36

10,940.36

10,870.36

10,800.36

25,000.00 35,800.36

35,554.36

35,308.36

34,208.36

34,088.36

33,996.36

27,346.36

24,456.36

24,402.36
 BY TRANSFER- NEFT*PYTM0123456*PYTM23
575 07-Oct-2023
2802752579*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/328018925814/SHWET
576 07-Oct-2023
HA /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/364614136256/MOHA N
577 07-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/364606609771/ASHUT
578 07-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/328001372909/Bank
579 07-Oct-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/328066746173/MD
580 07-Oct-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/364634059028/MOHA N
581 07-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/364613853638/MOHA N
582 07-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/364687125380/NARIK
583 07-Oct-2023
E /SBIN/Q67743457@/Payme-
TO TRANSFER- UPI/DR/364642986912/SEENU
584 07-Oct-2023
N/SBIN/nseenu2@ax/Payme-
BY TRANSFER- UPI/CR/328063136117/Touseef
585 07-Oct-2023
/IDFB/7975953190/Paymen-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
586 08-Oct-2023
2814857144*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/364789714472/BABU
587 08-Oct-2023
LAL/YESB/Q981852578/Payme -
TO TRANSFER- UPI/DR/328176408754/NARAS
588 08-Oct-2023
A /KKBK/reddybhai1/Payme-
TO TRANSFER- UPI/DR/364721657658/Isamail
589 08-Oct-2023
/AIRP/6206160113/Payme-
TO TRANSFER- UPI/DR/364734895085/ASHUT
590 08-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/328153794850/SWIGG
591 08-Oct-2023
Y/YESB/swiggy@yes/Pay for-
TO TRANSFER- UPI/DR/328168123226/EASY
592 08-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/328132110001/Sujith
593 08-Oct-2023
R/SBIN/7411053079/Paym-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
594 09-Oct-2023
2828065891*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/328205094466/Bank
595 09-Oct-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/364805547232/D
596 09-Oct-2023
Teja/SBIN/7799246552/Payme n-
TO TRANSFER- UPI/DR/328202331705/FLIPKA
597 09-Oct-2023
RT/HDFC/flipkart.p/UPI T-
TRANSFER
FROM Money Received NEFT
4697208044301
TRANSFER TO
Money Sent UPI 264.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,100.00
4897695162091
TRANSFER TO
Money Sent UPI 20,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,500.00
4897695162091
TRANSFER TO
Money Sent UPI 4,500.00
4897695162091
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent UPI 42.00
4897695162091
TRANSFER TO
Money Sent UPI 40.00
4897695162091
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER
FROM Money Received NEFT
4697253044307
TRANSFER TO
Money Sent UPI 654.00
4897696162090
TRANSFER TO
Money Sent UPI 40.00
4897696162090
TRANSFER TO
Money Sent UPI 3,000.00
4897696162090
TRANSFER TO
Money Sent UPI 1,100.00
4897696162090
TRANSFER TO
Money Sent Food/Restaurant 342.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 225.00
4897696162090
TRANSFER TO
Money Sent UPI 105.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199410044308
TRANSFER TO
Money Sent UPI 7,000.00
4897690162095
TRANSFER TO
Money Sent UPI 494.00
4897690162095
TRANSFER TO
Money Sent Online Shopping 369.00
4897690162095
8,668.35 33,070.71

32,806.71

30,806.71

29,706.71

9,706.71

8,206.71

3,706.71

706.71

664.71

624.71

201.00 825.71

7,849.76 8,675.47

8,021.47

7,981.47

4,981.47

3,881.47

3,539.47

3,314.47

3,209.47

7,907.00 11,116.47

4,116.47

3,622.47

3,253.47
 TO TRANSFER- UPI/DR/328267150180/Syed
598 09-Oct-2023
Imt/YESB/9600887858/Payme-
TO TRANSFER- UPI/DR/328252527873/Bank
599 09-Oct-2023
Acc/SBIN/3360243496/Payme-
TO TRANSFER- UPI/DR/328222098710/EASY
600 09-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/364821784212/DURAI
601 09-Oct-2023
RAJ/SBIN/shrimannay/Payme-
TO TRANSFER- UPI/DR/364882527201/Bharti
602 09-Oct-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/328214892333/AMEEN
603 09-Oct-2023
KH/FDRL/ameenkhanf/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
604 10-Oct-2023
2830558147*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/364916597408/MOHA N
605 10-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/328372194062/MD
606 10-Oct-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/364983920903/RAJANI
607 10-Oct-2023
KA/CNRB/8618175840/Payme-
TO TRANSFER- UPI/DR/364990847265/MOHA N
608 10-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/364997636692/ASIF
609 10-Oct-2023
A/KKBK/7975998865/Payme-
TO TRANSFER- UPI/DR/328345318587/NANU
610 10-Oct-2023
K/PYTM/paytmqrd85/Payment-
BY TRANSFER- UPI/CR/364967022875/RASHA N
611 10-Oct-2023
A/UTIB/9818599533/Payme-
TO TRANSFER- UPI/DR/328335179945/RAMES H
612 10-Oct-2023
H/HDFC/rameshhipp/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
613 11-Oct-2023
2843424068*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/365072038999/S A
614 11-Oct-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/365095501631/RAVIC
615 11-Oct-2023
HAN/SBIN/9535288353/Payme -
TO TRANSFER- UPI/DR/365069728064/MOHA N
616 11-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/328490521433/Bharath
617 11-Oct-2023
/KARB/9036018631/Paymen-
BY TRANSFER- UPI/CR/328488743346/SHARA
618 11-Oct-2023
AGRI/IBKL/7892300957/Pay-
TO TRANSFER- UPI/DR/328434064001/Mr
619 11-Oct-2023
SYED/FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/365014448364/Bharti
620 11-Oct-2023
A/YESB/AIRTELPRED/Payme-
TRANSFER TO
Money Sent UPI 37.00
4897690162095
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 257.00
4897690162095
TRANSFER TO
Money Sent UPI 20.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897690162095
TRANSFER TO
Money Sent UPI 100.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697229044307
TRANSFER TO
Money Sent UPI 3,000.00
4897691162095
TRANSFER TO
Money Sent UPI 1,500.00
4897691162095
TRANSFER TO
Money Sent UPI 1,840.00
4897691162095
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER TO
Money Sent UPI 36.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 105.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697185044304
TRANSFER TO
Money Sent UPI 4,000.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 4,000.00
4897692162094
TRANSFER TO
Money Sent UPI 51.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 53.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897692162094
 3,216.47

1,216.47

959.47

939.47

873.47

773.47

10,070.22 10,843.69

7,843.69

6,343.69

4,503.69

503.69

467.69

417.69

160.00 577.69

472.69

9,828.41 10,301.10

6,301.10

4,301.10

301.10

250.10

150.00 400.10

347.10

281.10
 BY TRANSFER- NEFT*PYTM0123456*PYTM23
621 12-Oct-2023
2856460313*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/365174493909/MOHA N
622 12-Oct-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- UPI/CR/365166292592/MOHA N
623 12-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/328546981761/MOHA
624 12-Oct-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/365190865168/MOHA
625 12-Oct-2023
MMED/ICIC/7349168529/Paym e-
TO TRANSFER- UPI/DR/328518460108/S VIJAY
626 12-Oct-2023
/KKBK/jvumarketi/UPI-
TO TRANSFER- UPI/DR/328548125341/BHAGY
627 12-Oct-2023
A/YESB/BHARATPE90/Pay to-
TO TRANSFER- UPI/DR/365133082218/AMANU
628 12-Oct-2023
LLA/YESB/Q787438562/Payme -
TO TRANSFER- UPI/DR/328581267396/SEENU
629 12-Oct-2023
N/SBIN/nseenu2@ib/Payme-
TO TRANSFER- UPI/DR/365194980845/UMAR
630 12-Oct-2023
FAR/YESB/Q303891791/Paym e-
TO TRANSFER- UPI/DR/328618255668/GEDDI T
631 13-Oct-2023
C/PYTM/paytm-6649/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
632 13-Oct-2023
2869957494*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/365201504202/NARIK
633 13-Oct-2023
E /SBIN/Q67743457@/Payme-
TO TRANSFER- UPI/DR/328676437489/VAISH
634 13-Oct-2023
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/328658754977/SWIGG
635 13-Oct-2023
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/365255549047/LIFE
636 13-Oct-2023
STY/YESB/LANDMARKMA/Pay me-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
637 14-Oct-2023
2872721207*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
638 15-Oct-2023
2886081400*ONE97 COMMUNICAT-
by debit card- OTHPOS328810867999SALEE M
639 15-Oct-2023
TRADERS Bangalore-
TO TRANSFER- UPI/DR/328853679630/GEDDI T
640 15-Oct-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/365459461202/Bharti
641 15-Oct-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/328810489797/VINOD
642 15-Oct-2023
NAIR/UTIB/vinod2pune/UPI-
BY TRANSFER- UPI/CR/328856240343/NAMAT
643 15-Oct-2023
HEE/UBIN/sagarrafi1/Payme-
TRANSFER
FROM Money Received NEFT
4697222044304
TRANSFER TO
Money Sent UPI 6,000.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 3,682.00
4897693162093
TRANSFER TO
Money Sent UPI 49.00
4897693162093
TRANSFER TO
Money Sent UPI 236.00
4897693162093
TRANSFER TO
Money Sent UPI 300.00
4897693162093
TRANSFER TO
Money Sent UPI 25.00
4897693162093
TRANSFER TO
Money Sent UPI 58.00
4897693162093
TRANSFER TO
Money Sent UPI 120.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 388.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697232044302
TRANSFER TO
Money Sent UPI 51.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 27.00
4897694162092
TRANSFER TO
Money Sent Food/Restaurant 287.00
4897694162092
TRANSFER TO
Money Sent UPI 1,587.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697256044304
TRANSFER
FROM Money Received NEFT
4697243044309
Card Payment 10,140.00
TRANSFER TO
Money Sent Transfer to Wallet 114.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897696162090
TRANSFER TO
Money Sent UPI 1,000.00
4897696162090
TRANSFER
FROM Money Received UPI
4897738162095
 6,880.00 7,161.10

1,161.10

3,900.00 5,061.10

1,379.10

1,330.10

1,094.10

794.10

769.10

711.10

591.10

203.10

10,601.30 10,804.40

10,753.40

10,726.40

10,439.40

8,852.40

10,964.00 19,816.40

9,729.11 29,545.51

19,405.51

19,291.51

19,225.51

18,225.51

50.00 18,275.51
 TO TRANSFER- UPI/DR/328840137381/MOHA N
644 15-Oct-2023
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/328849226443/Bank
645 15-Oct-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/328834817158/Bank
646 15-Oct-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- UPI/CR/365485455962/MOHA N
647 15-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/328890185297/Bank
648 15-Oct-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
649 16-Oct-2023
2899079886*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/365523018453/BABU
650 16-Oct-2023
LAL/YESB/Q981852578/Payme -
TO TRANSFER- UPI/DR/365579846104/BIDYA
651 16-Oct-2023
DHA/SBIN/9692210521/Payme -
TO TRANSFER- UPI/DR/365569407312/JIOIN
652 16-Oct-2023
AP/YESB/JIOINAPPDI/Payme-
TO TRANSFER- UPI/DR/365547643067/ABAJIT
653 16-Oct-2023
/KKBK/9035894113/Payme-
TO TRANSFER- UPI/DR/329068899740/MOHA
654 17-Oct-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/365686245861/S A
655 17-Oct-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/365690479856/ASHUT
656 17-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
657 17-Oct-2023
2901873209*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/329083984044/zeptono
658 17-Oct-2023
w/HDFC/zeptonowca/Payme-
TO TRANSFER- UPI/DR/365689639110/SHAFE
659 17-Oct-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/329004701160/Ameen
660 17-Oct-2023
udd/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/329044458231/EASY
661 17-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/365681860744/PRABH
662 17-Oct-2023
U/KKBK/8861243921/Payment-
TO TRANSFER- UPI/DR/365688542527/Isamail
663 17-Oct-2023
/AIRP/6206160113/Payme-
TO TRANSFER- UPI/DR/329097882757/EASY
664 17-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/329030917430/EASY
665 17-Oct-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/365632902587/BALRA J
666 17-Oct-2023
J/YESB/Q034873253/Paym-
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897696162090
TRANSFER TO
Money Sent UPI 15,000.00
4897696162090
TRANSFER TO
Money Sent UPI 3,000.00
4897696162090
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER TO
Money Sent UPI 40,000.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697231044303
TRANSFER TO
Money Sent UPI 571.00
4897690162095
TRANSFER TO
Money Sent UPI 37.00
4897690162095
TRANSFER TO
Money Sent UPI 241.00
4897690162095
TRANSFER TO
Money Sent UPI 180.00
4897691162095
TRANSFER TO
Money Sent UPI 3,881.00
4897691162095
TRANSFER TO
Money Sent UPI 3,000.00
4897691162095
TRANSFER TO
Money Sent UPI 1,000.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697250044309
TRANSFER TO
Money Sent UPI 147.00
4897691162095
TRANSFER TO
Money Sent UPI 1,630.00
4897691162095
TRANSFER TO
Money Sent UPI 1,450.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 32.00
4897691162095
TRANSFER TO
Money Sent UPI 360.00
4897691162095
TRANSFER TO
Money Sent UPI 1,000.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 35.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 85.00
4897691162095
TRANSFER TO
Money Sent UPI 150.00
4897691162095
 18,225.51

3,225.51

225.51

40,000.00 40,225.51

225.51

8,870.70 9,096.21

8,525.21

8,488.21

8,247.21

8,067.21

4,186.21

1,186.21

186.21

7,658.52 7,844.73

7,697.73

6,067.73

4,617.73

4,585.73

4,225.73

3,225.73

3,190.73

3,105.73

2,955.73
 TO TRANSFER- UPI/DR/329044590349/SANJA Y
667 17-Oct-2023
S/FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/365628786557/ASHUT
668 17-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/365699423556/Bharti
669 17-Oct-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
670 18-Oct-2023
2915188097*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/329159808899/Md
671 18-Oct-2023
Hussain/AIRP/7892153554/Pay -
TO TRANSFER- UPI/DR/329128616672/Bank
672 18-Oct-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/329189740496/VINOD
673 18-Oct-2023
NAIR/UTIB/vinod2pune/UPI-
TO TRANSFER- UPI/DR/329171479919/SHADO
674 18-Oct-2023
WFA/YESB/BHARATPE50/Pay T-
TO TRANSFER- UPI/DR/329108331059/SAIF
675 18-Oct-2023
ALI/KKBK/lilchamp60/Paym-
TO TRANSFER- UPI/DR/329149216946/MUHA
676 18-Oct-2023
MMED/FDRL/BHARATPE.9/Pa y t-
TO TRANSFER- UPI/DR/365712750178/ASHA
677 18-Oct-2023
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/365746674311/SRI
678 18-Oct-2023
SHIV/CNRB/sreerangap/Payme -
TO TRANSFER- UPI/DR/365738313132/MOHS
679 18-Oct-2023
EEN /CNRB/7812977711/Payme-
TO TRANSFER- UPI/DR/329144542027/MOHA
680 18-Oct-2023
MMED/KARB/7259769649/Pay me-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
681 19-Oct-2023
2928987648*ONE97 COMMUNICAT-
BY TRANSFER- UPI/CR/329263598483/FLIPKA
682 19-Oct-2023
RT/HDFC/flipkart.p/RRRPP-
TO TRANSFER- UPI/DR/365866352731/ASHUT
683 19-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/365821723748/MOHA N
684 19-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/365866249121/Bharti
685 19-Oct-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/365864190140/Bharti
686 19-Oct-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/365866279226/SALEE M
687 19-Oct-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/365835330968/Mr
688 19-Oct-2023
NAVEE/IDIB/9035844065/Pay me-
TO TRANSFER- UPI/DR/329270657275/MINAK
689 19-Oct-2023
SHI/PYTM/paytmqrblx/Payme-
TRANSFER TO
Money Sent UPI 110.00
4897691162095
TRANSFER TO
Money Sent UPI 1,000.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697183044306
TRANSFER TO
Money Sent UPI 1,200.00
4897692162094
TRANSFER TO
Money Sent UPI 4,000.00
4897692162094
TRANSFER TO
Money Sent UPI 1,000.00
4897692162094
TRANSFER TO
Money Sent UPI 292.00
4897692162094
TRANSFER TO
Money Sent UPI 38.00
4897692162094
TRANSFER TO
Money Sent UPI 60.00
4897692162094
TRANSFER TO
Money Sent UPI 600.00
4897692162094
TRANSFER TO
Money Sent UPI 449.00
4897692162094
TRANSFER TO
Money Sent UPI 1,500.00
4897692162094
TRANSFER TO
Money Sent UPI 38.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697256044304
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 1,000.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 552.00
4897693162093
TRANSFER TO
Money Sent UPI 990.00
4897693162093
TRANSFER TO
Money Sent UPI 38.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 1.00
4897693162093
 2,845.73

1,845.73

1,779.73

7,827.47 9,607.20

8,407.20

4,407.20

3,407.20

3,115.20

3,077.20

3,017.20

2,417.20

1,968.20

468.20

430.20

5,676.94 6,107.14

369.00 6,476.14

5,476.14

3,476.14

3,295.14

2,743.14

1,753.14

1,715.14

1,714.14
 BY TRANSFER- UPI/CR/365897147023/ASHUT
690 19-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/365846400727/Isamail
691 19-Oct-2023
/AIRP/6206160113/Payme-
TO TRANSFER- UPI/DR/365860743821/Bharti
692 19-Oct-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
693 20-Oct-2023
2932060961*ONE97 COMMUNICAT-
BY TRANSFER- UPI/CR/365945255330/ASHUT
694 20-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- UPI/CR/329347220852/ASHUT
695 20-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/329376256285/MD
696 20-Oct-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/365952136521/S A
697 20-Oct-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/365964899077/SUNIL
698 20-Oct-2023
KU/UTIB/8861457643/Payme-
TO TRANSFER- UPI/DR/365925762829/VISHW
699 20-Oct-2023
ANA/YESB/Q113811466/Paym e-
TO TRANSFER- UPI/DR/329314022545/ABDUL
700 20-Oct-2023
IS/PYTM/paytmqr14z/Payme-
TO TRANSFER- UPI/DR/329376510996/SWIGG
701 20-Oct-2023
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/366072432330/ASHUT
702 21-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
703 21-Oct-2023
2945830810*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/329433722879/MOHA
704 21-Oct-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/366039708477/MOHA N
705 21-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/329431338714/Bank
706 21-Oct-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/329485926397/MANOJ
707 21-Oct-2023
C/KKBK/9108203982/Payme-
TO TRANSFER- UPI/DR/366001467323/Bharti
708 21-Oct-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/329477428649/NINGA
709 21-Oct-2023
NNA/KARB/7259182418/Paym e-
TO TRANSFER- UPI/DR/366058706651/ADYAR
710 21-Oct-2023
AN/YESB/A2BKARNATA/Paym e-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
711 22-Oct-2023
2958548520*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/366172601428/ASHUT
712 22-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697250044309
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent UPI 5,000.00
4897694162092
TRANSFER TO
Money Sent UPI 5,000.00
4897694162092
TRANSFER TO
Money Sent UPI 37.00
4897694162092
TRANSFER TO
Money Sent UPI 1,425.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 180.00
4897694162092
TRANSFER TO
Money Sent Food/Restaurant 371.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697198044309
TRANSFER TO
Money Sent UPI 3,053.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 30.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897695162091
TRANSFER TO
Money Sent UPI 38.00
4897695162091
TRANSFER TO
Money Sent UPI 94.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697251044309
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
1,000.00 2,714.14

714.14

695.14

6,195.00 6,890.14

7,500.00 14,390.14

600.00 14,990.14

9,990.14

4,990.14

4,953.14

3,528.14

3,348.14

2,977.14

977.14

9,596.69 10,573.83

7,520.83

5,520.83

3,520.83

3,490.83

3,424.83

3,386.83

3,292.83

4,895.53 8,188.36

6,188.36
 TO TRANSFER- UPI/DR/329512182099/MOHA
713 22-Oct-2023
MMED/PYTM/paytmqr1w9/Pay me-
TO TRANSFER- UPI/DR/329502269012/Bank
714 22-Oct-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/329502127990/GEDDI T
715 22-Oct-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/366195784967/MOHA N
716 22-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/366106339232/ROOPA
717 22-Oct-2023
U/SBIN/rooroopa71/Payme-
TO TRANSFER- UPI/DR/329535079626/KONDA
718 22-Oct-2023
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/329501255231/MOHA
719 22-Oct-2023
MMED/KARB/7259769649/Pay me-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
720 23-Oct-2023
2962721936*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/366276414330/MOHA N
721 23-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/366227124406/PhoneP
722 23-Oct-2023
e/UTIB/EURONET@ax/Payme n-
TO TRANSFER- UPI/DR/366234964027/SHAIK
723 23-Oct-2023
I/KKBK/8971040346/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
724 24-Oct-2023
2975948172*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/329752425393/Ameen
725 24-Oct-2023
udd/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/366353538549/ASHUT
726 24-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/366329487101/Bharti
727 24-Oct-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/366322915025/ATHA
728 24-Oct-2023
ULLA/ICIC/8867157995/Paym-
TO TRANSFER- UPI/DR/329703486221/DOMIN
729 24-Oct-2023
OS /HDFC/dominospiz/Payme-
TO TRANSFER- UPI/DR/329750239888/DOMIN
730 24-Oct-2023
OS /HDFC/dominospiz/Payme-
TO TRANSFER- UPI/DR/329742646726/MC
731 24-Oct-2023
DONALDS/HDFC/mcdonalds./P ay-
TO TRANSFER- UPI/DR/329766041810/PRAM OD
732 24-Oct-2023
B/BKID/pramodpooj/Payme -
TO TRANSFER- UPI/DR/329765079441/SYED
733 24-Oct-2023
MAAZ/ICIC/7483471388/Paym-
TO TRANSFER- UPI/DR/366315329924/Arbaaz
734 24-Oct-2023
/SBIN/8179517619/Payme-
TO TRANSFER- UPI/DR/329720572805/MOHA
735 24-Oct-2023
MMED/UBIN/mdsaifarc@/Paym e-
TRANSFER TO
Money Sent Transfer to Wallet 870.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 333.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 37.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 213.00
4897696162090
TRANSFER TO
Money Sent UPI 40.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697207044302
TRANSFER TO
Money Sent UPI 3,500.00
4897690162095
TRANSFER TO
Money Sent UPI 49.00
4897690162095
TRANSFER TO
Money Sent UPI 150.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697217044301
TRANSFER TO
Money Sent UPI 1,150.00
4897691162095
TRANSFER TO
Money Sent UPI 1,000.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897691162095
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER TO
Money Sent Food/Restaurant 439.95
4897691162095
TRANSFER TO
Money Sent Food/Restaurant 60.00
4897691162095
TRANSFER TO
Money Sent Food/Restaurant 139.98
4897691162095
TRANSFER TO
Money Sent UPI 118.00
4897691162095
TRANSFER TO
Money Sent UPI 35.00
4897691162095
TRANSFER TO
Money Sent UPI 100.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
 5,318.36

3,318.36

2,985.36

985.36

948.36

735.36

695.36

3,968.00 4,663.36

1,163.36

1,114.36

964.36

5,026.00 5,990.36

4,840.36

3,840.36

3,791.36

3,741.36

3,301.41

3,241.41

3,101.43

2,983.43

2,948.43

2,848.43

848.43
 TO TRANSFER- UPI/DR/366418173515/MOHA N
736 25-Oct-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
737 25-Oct-2023
2989844030*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/366415026168/MOHA N
738 25-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/366425178096/ASHUT
739 25-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/366433824637/PhoneP
740 25-Oct-2023
e/YESB/BBPSBP@ybl/Paymen -
TO TRANSFER- UPI/DR/366456691164/MOHA
741 25-Oct-2023
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/329887686345/ABU
742 25-Oct-2023
THAHAR/PYTM/paytmqrgq8/Pa y-
TO TRANSFER- UPI/DR/329835076283/SAMUN
743 25-Oct-2023
/BKID/9986671984/Payment-
TO TRANSFER- UPI/DR/366458815803/MOHA
744 25-Oct-2023
MED /YESB/6361458940/Payme-
TO TRANSFER- UPI/DR/329835884328/Mr
745 25-Oct-2023
AKRAM/IDIB/akrammohse/Pay me-
TO TRANSFER- UPI/DR/366484323378/S A
746 25-Oct-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/366417485932/Bharti
747 25-Oct-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
748 26-Oct-2023
2993168200*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/366541106915/SALEE M
749 26-Oct-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/366536659070/SALEE M
750 26-Oct-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/366523082357/Bharti
751 26-Oct-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/329971349885/SYED
752 26-Oct-2023
ZUB/UTIB/syedzubair/UPI-
TO TRANSFER- UPI/DR/329948724001/Ravindr
753 26-Oct-2023
a/PYTM/9663990213/Payme-
TO TRANSFER- UPI/DR/329914902837/Ameen
754 26-Oct-2023
udd/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/329955281932/ASHA
755 26-Oct-2023
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/366517920461/ASHUT
756 26-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/329953803501/SHINU
757 26-Oct-2023
T/BARB/6366583030/Paymen-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
758 27-Oct-2023
3006622490*ONE97 COMMUNICAT-
TRANSFER TO
Money Sent UPI 500.00
4897692162094
TRANSFER
FROM Money Received NEFT
3199972044308
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 2,154.00
4897692162094
TRANSFER TO
Money Sent UPI 1,368.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 120.00
4897692162094
TRANSFER TO
Money Sent UPI 150.00
4897692162094
TRANSFER TO
Money Sent UPI 38.00
4897692162094
TRANSFER TO
Money Sent UPI 25.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897692162094
TRANSFER
FROM Money Received NEFT
3199957044306
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent UPI 720.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897693162093
TRANSFER TO
Money Sent UPI 38.00
4897693162093
TRANSFER TO
Money Sent UPI 38.00
4897693162093
TRANSFER TO
Money Sent UPI 1,550.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 740.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent UPI 65.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697197044300
 348.43

9,687.17 10,035.60

8,035.60

6,035.60

3,881.60

2,513.60

2,393.60

2,243.60

2,205.60

2,180.60

180.60

161.60

8,104.94 8,266.54

6,266.54

5,546.54

5,480.54

5,442.54

5,404.54

3,854.54

3,114.54

1,114.54

1,049.54

8,791.00 9,840.54
 TO TRANSFER- UPI/DR/330018892128/GEDDI T
759 27-Oct-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/330057615978/MD
760 27-Oct-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/330095799839/NANU
761 27-Oct-2023
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/366601694143/MARY
762 27-Oct-2023
JEN/YESB/Q536356953/Paym e-
TO TRANSFER- UPI/DR/366681487458/SALEE M
763 27-Oct-2023
T/YESB/Q042120727/Payme -
TO TRANSFER- UPI/DR/330048040122/MOHA
764 27-Oct-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/366688925441/ASHUT
765 27-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/366691715570/MOHA N
766 27-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/330164529544/zeptono
767 28-Oct-2023
w/HDFC/zeptonowca/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
768 28-Oct-2023
3019787765*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/366755591558/ASHUT
769 28-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/366727777011/Bharti
770 28-Oct-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/366754260648/Mrs
771 28-Oct-2023
TARA/IDIB/7892450476/Payme -
TO TRANSFER- UPI/DR/330195420144/MOHA
772 28-Oct-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/366787382419/ASHUT
773 28-Oct-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/330154067402/FLIPKA
774 28-Oct-2023
RT/HDFC/flipkart.p/UPI T-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
775 29-Oct-2023
3023776476*ONE97 COMMUNICAT-
BY TRANSFER- UPI/CR/330260550264/PRIYA
776 29-Oct-2023
NKA/UBIN/ps4169091@/UPI-
TO TRANSFER- UPI/DR/366830936643/MOHA N
777 29-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/366822275311/AJAYZ
778 29-Oct-2023
P/CNRB/9742153163/Payme-
TO TRANSFER- UPI/DR/366842271634/AMIT
779 29-Oct-2023
SHA/PUNB/8400116556/Paym e-
TO TRANSFER- UPI/DR/330250793273/NANU
780 29-Oct-2023
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/366807022699/Bharti
781 29-Oct-2023
A/YESB/AIRTELPRED/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 181.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 45.00
4897694162092
TRANSFER TO
Money Sent UPI 100.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent UPI 3,000.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent UPI 212.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697228044308
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897695162091
TRANSFER TO
Money Sent UPI 25.00
4897695162091
TRANSFER TO
Money Sent UPI 3,404.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent Online Shopping 233.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697215044303
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER TO
Money Sent UPI 5,500.00
4897696162090
TRANSFER TO
Money Sent UPI 105.00
4897696162090
TRANSFER TO
Money Sent UPI 1,000.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 90.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897696162090
 9,659.54

7,659.54

7,614.54

7,514.54

5,514.54

2,514.54

1,514.54

514.54

302.54

7,868.59 8,171.13

6,171.13

6,122.13

6,097.13

2,693.13

693.13

460.13

7,162.53 7,622.66

300.00 7,922.66

2,422.66

2,317.66

1,317.66

1,227.66

1,198.66
 TO TRANSFER- UPI/DR/366825442487/MOHA
782 29-Oct-2023
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/330357852403/RAJA
783 30-Oct-2023
K/UBIN/8431074462/Paymen-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
784 30-Oct-2023
3037021040*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/330314509914/GEDDI T
785 30-Oct-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/366930226742/MOHA N
786 30-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/330309162944/MD
787 30-Oct-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/366976745177/SRI
788 30-Oct-2023
SHIV/CNRB/sreerangap/Payme -
TO TRANSFER- UPI/DR/366929103100/TRENT
789 30-Oct-2023
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/366974938777/Bharti
790 30-Oct-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/330323691707/SWIGG
791 30-Oct-2023
Y/ICIC/upiswiggy@/Payment-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
792 31-Oct-2023
3040796032*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/367087876687/MOHA N
793 31-Oct-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/330549390311/VIKAS H
794 01-Nov-2023
K/HDFC/kumarv5523/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
795 01-Nov-2023
3053943134*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/330518803827/MD
796 01-Nov-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/330522550004/MOHA
797 01-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/367112508140/S A
798 01-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/330577723953/MANTE
799 01-Nov-2023
SH /UTIB/8722929645/Payme-
BY TRANSFER- UPI/CR/367102525286/ASHUT
800 01-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/367142989198/MOHA N
801 01-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/330567984230/SUHEL/
802 01-Nov-2023
YESB/BHARATPE09/Payment-
TO TRANSFER- UPI/DR/330537461447/SYED
803 01-Nov-2023
TOU/HDFC/AMZN002674/Pay me-
TO TRANSFER- UPI/DR/367107814460/Mr
804 01-Nov-2023
SARAV/YESB/Q196938818/Pa yme-
TRANSFER TO
Money Sent UPI 1,000.00
4897696162090
TRANSFER TO
Money Sent UPI 64.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697188044301
TRANSFER TO
Money Sent Transfer to Wallet 333.00
4897690162095
TRANSFER TO
Money Sent UPI 5,000.00
4897690162095
TRANSFER TO
Money Sent UPI 105.00
4897690162095
TRANSFER TO
Money Sent UPI 965.00
4897690162095
TRANSFER TO
Money Sent UPI 299.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897690162095
TRANSFER TO
Money Sent Food/Restaurant 264.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697208044301
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 344.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697201044308
TRANSFER TO
Money Sent UPI 2,621.00
4897692162094
TRANSFER TO
Money Sent UPI 3,207.00
4897692162094
TRANSFER TO
Money Sent UPI 3,250.00
4897692162094
TRANSFER TO
Money Sent UPI 37.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
TRANSFER TO
Money Sent UPI 65.00
4897692162094
TRANSFER TO
Money Sent UPI 42.00
4897692162094
TRANSFER TO
Money Sent UPI 900.00
4897692162094
 198.66

134.66

8,880.33 9,014.99

8,681.99

3,681.99

3,576.99

2,611.99

2,312.99

2,293.99

2,029.99

9,045.00 11,074.99

9,074.99

621.99

10,759.98 11,381.97

8,760.97

5,553.97

2,303.97

2,266.97

8,350.00 10,616.97

5,616.97

5,551.97

5,509.97

4,609.97
 TO TRANSFER- UPI/DR/367137335427/TASLIM
805 01-Nov-2023
/YESB/Q514687099/Payme-
TO TRANSFER- UPI/DR/367186496581/SEKH
806 01-Nov-2023
NI/KKBK/38923127@y/Payme-
TO TRANSFER- UPI/DR/367265621857/MOHA N
807 02-Nov-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
808 02-Nov-2023
3066998833*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/367205222268/MOHA N
809 02-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/367229599020/SEKH
810 02-Nov-2023
NI/KKBK/38923127@y/Payme-
TO TRANSFER- UPI/DR/367244186047/ASHUT
811 02-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/367228572933/SEKH
812 02-Nov-2023
NI/KKBK/38923127@y/Payme-
TO TRANSFER- UPI/DR/367285619701/PRABH
813 02-Nov-2023
U/KKBK/8861243921/Payment-
TO TRANSFER- UPI/DR/330679944535/MOHA
814 02-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/330648454688/Abdulla/
815 02-Nov-2023
ICIC/9620985828/Paymen-
TO TRANSFER- UPI/DR/367267094121/Bharti
816 02-Nov-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/367212824997/MOHA
817 02-Nov-2023
MMED/SBIN/9343594232/Pay me-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
818 03-Nov-2023
3071325000*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/367373559227/ASHUT
819 03-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/367385313490/SEKH
820 03-Nov-2023
NI/KKBK/38923127@y/Payme-
BY TRANSFER- UPI/CR/330773825016/DEBAB
821 03-Nov-2023
RAT/NSPB/9832090024/Payme -
TO TRANSFER- UPI/DR/330794620751/KONDA
822 03-Nov-2023
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/330717026688/ANUSH A
823 03-Nov-2023
G V/PKGB/114763316@/Pay -
TO TRANSFER- UPI/DR/367442899233/MOHA N
824 04-Nov-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
825 04-Nov-2023
3085057144*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/367430694715/MOHA N
826 04-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/330820621610/NGAM
827 04-Nov-2023
MINL/SBIN/lunhaokip8/Payme-
TRANSFER TO
Money Sent UPI 150.00
4897692162094
TRANSFER TO
Money Sent UPI 90.00
4897692162094
TRANSFER TO
Money Sent UPI 4,000.00
4897693162093
TRANSFER
FROM Money Received NEFT
3199955044308
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent UPI 60.00
4897693162093
TRANSFER TO
Money Sent UPI 5,000.00
4897693162093
TRANSFER TO
Money Sent UPI 30.00
4897693162093
TRANSFER TO
Money Sent UPI 240.00
4897693162093
TRANSFER TO
Money Sent UPI 1,143.00
4897693162093
TRANSFER TO
Money Sent UPI 25.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897693162093
TRANSFER TO
Money Sent UPI 1,035.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697177044304
TRANSFER TO
Money Sent UPI 3,000.00
4897694162092
TRANSFER TO
Money Sent UPI 60.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent Transfer to Wallet 480.00
4897694162092
TRANSFER TO
Money Sent UPI 115.00
4897694162092
TRANSFER TO
Money Sent UPI 10,000.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697223044303
TRANSFER TO
Money Sent UPI 10,000.00
4897695162091
TRANSFER TO
Money Sent UPI 104.00
4897695162091
 4,459.97

4,369.97

369.97

11,668.41 12,038.38

10,038.38

9,978.38

4,978.38

4,948.38

4,708.38

3,565.38

3,540.38

3,474.38

2,439.38

10,891.75 13,331.13

10,331.13

10,271.13

720.00 10,991.13

10,511.13

10,396.13

396.13

11,707.49 12,103.62

2,103.62

1,999.62
 TO TRANSFER- UPI/DR/330822132190/NANU
828 04-Nov-2023
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/367406880759/TRENT
829 04-Nov-2023
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/367449796713/Mr
830 04-Nov-2023
SARAV/YESB/Q196938818/Pa yme-
TO TRANSFER- UPI/DR/330888846423/SOMA
831 04-Nov-2023
NNA/CNRB/somu.pujar/Payme n-
TO TRANSFER- UPI/DR/330820124333/GEDDI T
832 04-Nov-2023
C/PYTM/paytm-6649/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
833 05-Nov-2023
3098328043*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/367598318564/MOHA N
834 05-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/367537139818/ASHUT
835 05-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/367521898804/Bharti
836 05-Nov-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/367580871415/ASHA
837 05-Nov-2023
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/330935905012/MOHA
838 05-Nov-2023
MMED/KKBK/7349068372/Pay me-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
839 06-Nov-2023
3102210850*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/331063302257/GEDDI T
840 06-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/367631798221/ASHUT
841 06-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/367652434266/MOHA N
842 06-Nov-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- UPI/CR/367693157152/MOHA N
843 06-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER-INB IMPS/P2A/331012613110/XXX
844 06-Nov-2023
XXXX602CNRBnull-
TO TRANSFER- UPI/DR/331050816242/SWIGG
845 06-Nov-2023
Y/YESB/swiggy@yes/Pay for-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
846 07-Nov-2023
3116165922*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/367734349075/MOHA N
847 07-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/367765086637/MOHA N
848 07-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/367706948149/ASHUT
849 07-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/331172433866/NAYEE M
850 07-Nov-2023
U/BARB/zinneerash/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 90.00
4897695162091
TRANSFER TO
Money Sent UPI 316.00
4897695162091
TRANSFER TO
Money Sent UPI 400.00
4897695162091
TRANSFER TO
Money Sent UPI 116.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 256.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697183044306
TRANSFER TO
Money Sent UPI 11,000.00
4897696162090
TRANSFER TO
Money Sent UPI 1,000.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897696162090
TRANSFER TO
Money Sent UPI 350.00
4897696162090
TRANSFER TO
Money Sent UPI 38.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697249044303
TRANSFER TO
Money Sent Transfer to Wallet 284.00
4897690162095
TRANSFER TO
Money Sent UPI 1,000.00
4897690162095
TRANSFER TO
Money Sent UPI 10,000.00
4897690162095
TRANSFER
FROM Money Received UPI
4897732162091
LTA1M974TP8DU
Internet Fund
OJMOAIOULVS5 IMPS 15,000.00
Transfer
TRANSFER T
TRANSFER TO
Money Sent Food/Restaurant 390.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697233044301
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 46.00
4897691162095
 1,909.62

1,593.62

1,193.62

1,077.62

821.62

11,911.41 12,733.03

1,733.03

733.03

684.03

334.03

296.03

11,697.82 11,993.85

11,709.85

10,709.85

709.85

15,000.00 15,709.85

709.85

319.85

11,510.23 11,830.08

6,830.08

4,830.08

2,830.08

2,784.08
 TO TRANSFER- UPI/DR/367720361689/GANGA
851 07-Nov-2023
MMA/KKBK/9972935058/Paym e-
TO TRANSFER- UPI/DR/367711471442/GANGA
852 07-Nov-2023
MMA/KKBK/9972935058/Paym e-
TO TRANSFER- UPI/DR/331152709601/KASHIF
853 07-Nov-2023
A/PYTM/paytmqr18x/Payme-
TO TRANSFER- UPI/DR/367740435049/Bharti
854 07-Nov-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
855 08-Nov-2023
3120246569*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/367804459342/MOHA N
856 08-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/367814309566/S A
857 08-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/331293664302/MOHA
858 08-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/331270027635/VASEE
859 08-Nov-2023
MULLA/PYTM/paytmqr1pe/Pay -
BY TRANSFER- UPI/CR/367832296413/NETHR
860 08-Nov-2023
AVA/SBIN/9845549997/Payme-
TO TRANSFER- UPI/DR/367840387868/AKRAM
861 08-Nov-2023
KHAN/ICIC/9535228675/Pay-
TO TRANSFER- UPI/DR/367889305346/UMAR
862 08-Nov-2023
FAR/YESB/Q303891791/Paym e-
TO TRANSFER- UPI/DR/367875554070/RUBIN A
863 08-Nov-2023
S/UTIB/7022796234/Payme-
TO TRANSFER- UPI/DR/367890751068/Bharti
864 08-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/331208780119/MOHA
865 08-Nov-2023
MMED/YESB/BHARATPE90/P ay t-
BY TRANSFER- UPI/CR/331263121292/PRAKA
866 08-Nov-2023
SH /FDRL/prakprakas/UPI-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
867 09-Nov-2023
3133676107*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/331380631403/GEDDI T
868 09-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/367904941290/S A
869 09-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/331324722573/MOHA
870 09-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/367925956459/MOHA N
871 09-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/331384200436/MOHA
872 09-Nov-2023
MMED/SBIN/asifaneesa/Payme -
TO TRANSFER- UPI/DR/331410672374/HASEE
873 10-Nov-2023
NA /FDRL/BHARATPE.9/Pay t-
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 53.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897691162095
TRANSFER
FROM Money Received NEFT
3199962044300
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 1,190.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 37.00
4897692162094
TRANSFER TO
Money Sent UPI 200.00
4897692162094
TRANSFER TO
Money Sent UPI 540.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
TRANSFER TO
Money Sent UPI 116.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER
FROM Money Received NEFT
4697224044302
TRANSFER TO
Money Sent Transfer to Wallet 217.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 37.00
4897693162093
TRANSFER TO
Money Sent UPI 30.00
4897694162092
 2,734.08

2,684.08

2,631.08

2,612.08

9,771.35 12,383.43

10,383.43

5,383.43

2,383.43

1,193.43

100.00 1,293.43

1,256.43

1,056.43

516.43

467.43

351.43

60.00 411.43

10,210.52 10,621.95

10,404.95

7,404.95

4,404.95

1,404.95

1,367.95

1,337.95
 TO TRANSFER- UPI/DR/331467707643/HASEE
874 10-Nov-2023
NA /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/368011279085/ASHUT
875 10-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
876 10-Nov-2023
3146682244*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/368080589499/MOHA N
877 10-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/368008329297/MOHA N
878 10-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/331403151841/M
879 10-Nov-2023
Asifa/SBIN/babayusuf6/Payme-
TO TRANSFER- UPI/DR/331444936095/M
880 10-Nov-2023
Asifa/SBIN/babayusuf6/Payme-
TO TRANSFER- UPI/DR/368099317177/SHAFE
881 10-Nov-2023
EQ PH/YESB/Q889299722/Pay -
BY TRANSFER- UPI/CR/331416822408/ASHUT
882 10-Nov-2023
OSH/SBIN/athauiayup/UPI-
TO TRANSFER- UPI/DR/331439801305/Xpress
883 10-Nov-2023
bees/PYTM/paytm-5849/Pay-
TO TRANSFER- UPI/DR/368010636318/MOHA N
884 10-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/368025681900/MOHA N
885 10-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/331405456009/MANS
886 10-Nov-2023
OOR /CNRB/mdmansooru/Payme-
TO TRANSFER- UPI/DR/368076580528/Bharti
887 10-Nov-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
888 11-Nov-2023
3150518104*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/331589915027/NANJU
889 11-Nov-2023
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/368105270883/MOHA
890 11-Nov-2023
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/331510723214/SHWET
891 11-Nov-2023
HA /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/331510996901/Saleem
892 11-Nov-2023
T/UTIB/7760278040/Payme-
TO TRANSFER- UPI/DR/331560044405/SUJAY
893 11-Nov-2023
A/PYTM/paytmqreq6/Payment-
TO TRANSFER- UPI/DR/331577304013/Ameen
894 11-Nov-2023
udd/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/331538185662/SEENU
895 11-Nov-2023
N/SBIN/seenun98@o/Payme-
TO TRANSFER- UPI/DR/331501191769/BASAV
896 11-Nov-2023
ARA/PYTM/paytmqr17y/Payme -
TRANSFER TO
Money Sent UPI 50.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697212044306
TRANSFER TO
Money Sent UPI 3,000.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent UPI 77.00
4897694162092
TRANSFER TO
Money Sent UPI 25.00
4897694162092
TRANSFER TO
Money Sent UPI 420.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent Transfer to Wallet 989.00
4897694162092
TRANSFER TO
Money Sent UPI 500.00
4897694162092
TRANSFER TO
Money Sent UPI 3,000.00
4897694162092
TRANSFER TO
Money Sent UPI 35.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697230044303
TRANSFER TO
Money Sent UPI 2,200.00
4897695162091
TRANSFER TO
Money Sent UPI 1,450.00
4897695162091
TRANSFER TO
Money Sent UPI 920.00
4897695162091
TRANSFER TO
Money Sent UPI 920.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 255.00
4897695162091
TRANSFER TO
Money Sent UPI 1,600.00
4897695162091
TRANSFER TO
Money Sent UPI 39.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 25.00
4897695162091
 1,287.95

287.95

9,102.99 9,390.94

6,390.94

4,390.94

4,313.94

4,288.94

3,868.94

1,000.00 4,868.94

3,879.94

3,379.94

379.94

344.94

325.94

11,401.33 11,727.27

9,527.27

8,077.27

7,157.27

6,237.27

5,982.27

4,382.27

4,343.27

4,318.27
 TO TRANSFER- UPI/DR/331592586467/BABU
897 11-Nov-2023
LAL/PYTM/paytmqrng6/Payme-
TO TRANSFER- UPI/DR/331583123595/ANIL
898 11-Nov-2023
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/331592057557/ANIL
899 11-Nov-2023
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/331503726651/STYLE
900 11-Nov-2023
LO/HDFC/styleloung/Payme-
TO TRANSFER- UPI/DR/368158074282/TASLIM
901 11-Nov-2023
/YESB/Q514687099/Payme-
TO TRANSFER- UPI/DR/368124445101/RAKES H
902 11-Nov-2023
B/YESB/Q223797848/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
903 12-Nov-2023
3162764995*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/331681669894/GEDDI T
904 12-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/331653995563/Bank
905 12-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/368213368291/MOHA N
906 12-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/331678737454/Syed
907 12-Nov-2023
Salam/CNRB/6363366453/Pay-
TO TRANSFER- UPI/DR/368207292956/LILADE
908 12-Nov-2023
VI/YESB/Q581878452/Payme-
TO TRANSFER- UPI/DR/368213905752/MOHA N
909 12-Nov-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
910 13-Nov-2023
3177213706*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/368398963224/SHAFE
911 13-Nov-2023
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/331731792999/Dental
912 13-Nov-2023
D/UTIB/9900042378/Payme-
TO TRANSFER- UPI/DR/331748240244/IBRAHI
913 13-Nov-2023
M /PYTM/paytmqr15h/Payme-
TO TRANSFER- UPI/DR/331794002937/SHREE
914 13-Nov-2023
RA/PYTM/paytmqr281/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
915 14-Nov-2023
3180460565*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/368448524312/MOHA N
916 14-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/368401851172/MOHA N
917 14-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/368464832981/RAVIC
918 14-Nov-2023
HAN/SBIN/9535288353/Payme -
TO TRANSFER- UPI/DR/331815135554/MD
919 14-Nov-2023
NAFIJ/IPOS/8553522141/Paym e-
TRANSFER TO
Money Sent Transfer to Wallet 715.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 144.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 325.00
4897695162091
TRANSFER TO
Money Sent UPI 50.00
4897695162091
TRANSFER TO
Money Sent UPI 50.00
4897695162091
TRANSFER TO
Money Sent UPI 200.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199678044303
TRANSFER TO
Money Sent Transfer to Wallet 269.00
4897696162090
TRANSFER TO
Money Sent UPI 4,000.00
4897696162090
TRANSFER TO
Money Sent UPI 1,000.00
4897696162090
TRANSFER TO
Money Sent UPI 34.00
4897696162090
TRANSFER TO
Money Sent UPI 1,500.00
4897696162090
TRANSFER TO
Money Sent UPI 1,000.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199967044305
TRANSFER TO
Money Sent UPI 380.00
4897690162095
TRANSFER TO
Money Sent UPI 1,200.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 390.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199676044305
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
 3,603.27

3,459.27

3,134.27

3,084.27

3,034.27

2,834.27

7,295.70 10,129.97

9,860.97

5,860.97

4,860.97

4,826.97

3,326.97

2,326.97

220.00 2,546.97

2,166.97

966.97

926.97

536.97

12,969.22 13,506.19

9,506.19

7,506.19

5,506.19

3,506.19
 TO TRANSFER- UPI/DR/331879215967/NANU
920 14-Nov-2023
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/368592882081/MOHA N
921 15-Nov-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
922 15-Nov-2023
3193560949*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/368548671199/MOHA N
923 15-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/368506436491/MOHA N
924 15-Nov-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- UPI/CR/368553769093/ASHUT
925 15-Nov-2023
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/331985345346/PS 99
926 15-Nov-2023
DO/PYTM/paytmqr1b7/Payme-
TO TRANSFER- UPI/DR/368526696309/YASEE
927 15-Nov-2023
N /KKBK/8884094041/Payme-
TO TRANSFER- UPI/DR/331960915869/GEDDI T
928 15-Nov-2023
C/PYTM/paytm-6649/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
929 16-Nov-2023
3207050414*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/332072357176/MOHA
930 16-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/332052336557/Bank
931 16-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/368660955876/MOHA N
932 16-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/368615251283/S A
933 16-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/332019931522/MD
934 16-Nov-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/368648403549/Bharti
935 16-Nov-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/368698110695/Bharti
936 16-Nov-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/368646419394/Bharti
937 16-Nov-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/368629269729/MOHA N
938 16-Nov-2023
KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
939 17-Nov-2023
3210135007*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/332134964101/GEDDI T
940 17-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/368710830458/S A
941 17-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
BY TRANSFER- UPI/CR/368748593411/MUNN
942 17-Nov-2023
ABA/CNRB/a.munnaba@/Pay men-
TRANSFER TO
Money Sent Transfer to Wallet 30.00
4897691162095
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER
FROM Money Received NEFT
3199682044307
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent UPI 300.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent Transfer to Wallet 90.00
4897692162094
TRANSFER TO
Money Sent UPI 30.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 531.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697205044304
TRANSFER TO
Money Sent UPI 5,000.00
4897693162093
TRANSFER TO
Money Sent UPI 10,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1,000.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 3,225.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 66.00
4897693162093
TRANSFER TO
Money Sent UPI 695.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697177044304
TRANSFER TO
Money Sent Transfer to Wallet 216.00
4897694162092
TRANSFER TO
Money Sent UPI 6,000.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
 3,476.19

476.19

8,809.30 9,285.49

6,285.49

5,985.49

10,500.00 16,485.49

16,395.49

16,365.49

15,834.49

7,352.00 23,186.49

18,186.49

8,186.49

7,186.49

4,186.49

961.49

780.49

761.49

695.49

0.49

8,530.94 8,531.43

8,315.43

2,315.43

3,000.00 5,315.43
 TO TRANSFER- UPI/DR/368764911260/MOHA N
943 17-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/332121122437/Mr
944 17-Nov-2023
Bidib/CBIN/8904845061/Payme -
TO TRANSFER- UPI/DR/332135741104/SOHAN
945 17-Nov-2023
LA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/332150896851/NANU
946 17-Nov-2023
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/332168869000/MUZA MIL
947 17-Nov-2023
/PYTM/paytmqr14q/Payme -
TO TRANSFER- UPI/DR/368766702229/UMASH
948 17-Nov-2023
ANK/HDFC/9632783196/Paym e-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
949 18-Nov-2023
3224321782*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/332238021232/GEDDI T
950 18-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/332214759166/Bank
951 18-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/368863326782/SHAFE
952 18-Nov-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/368820069476/MD
953 18-Nov-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/368896901107/MOHA N
954 18-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/332214018355/SWIGG
955 18-Nov-2023
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/368862646242/Bharti
956 18-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/368859729572/MOHA N
957 18-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/332212691614/MUZA MIL
958 18-Nov-2023
/PYTM/paytmqr14q/Payme -
TO TRANSFER- UPI/DR/368885923556/VIJAY
959 18-Nov-2023
K/YESB/Q908099249/Payme-
TO TRANSFER- UPI/DR/332202465644/Sharna
960 18-Nov-2023
pp/PYTM/paytmqr281/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
961 19-Nov-2023
3237081493*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/368970726763/MOHA N
962 19-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/332327996197/Bank
963 19-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/368921990184/MOHA
964 19-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/368934861913/MD
965 19-Nov-2023
NAFIJ/IPOS/8553522141/Paym e-
TRANSFER TO
Money Sent UPI 4,000.00
4897694162092
TRANSFER TO
Money Sent UPI 37.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 800.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 68.00
4897694162092
TRANSFER TO
Money Sent UPI 30.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697207044302
TRANSFER TO
Money Sent Transfer to Wallet 199.00
4897695162091
TRANSFER TO
Money Sent UPI 5,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,345.00
4897695162091
TRANSFER TO
Money Sent UPI 90.00
4897695162091
TRANSFER TO
Money Sent UPI 4,950.00
4897695162091
TRANSFER TO
Money Sent Food/Restaurant 308.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897695162091
TRANSFER TO
Money Sent UPI 400.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 180.00
4897695162091
TRANSFER TO
Money Sent UPI 20.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 400.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697181044308
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 5,000.00
4897696162090
TRANSFER TO
Money Sent UPI 2,038.00
4897696162090
TRANSFER TO
Money Sent UPI 90.00
4897696162090
 1,315.43

1,278.43

478.43

418.43

350.43

320.43

12,734.00 13,054.43

12,855.43

7,855.43

6,510.43

6,420.43

1,470.43

1,162.43

1,133.43

733.43

553.43

533.43

133.43

10,724.47 10,857.90

8,857.90

3,857.90

1,819.90

1,729.90
 TO TRANSFER- UPI/DR/368924707372/MOHA N
966 19-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/368940996046/Bharti
967 19-Nov-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
968 20-Nov-2023
3241267697*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369048743903/MOHA
969 20-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/369099694888/ASHA
970 20-Nov-2023
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/332452017475/NANJU
971 20-Nov-2023
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/332457487941/Ameen
972 20-Nov-2023
udd/IDFB/ameenqures/Payme-
TO TRANSFER- UPI/DR/332409498147/Bank
973 20-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/369044777436/Bharti
974 20-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369046429842/MOHA N
975 20-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369065368468/ZEESH
976 20-Nov-2023
AN /SBIN/7483193021/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
977 21-Nov-2023
3254015978*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369161033875/MOHA N
978 21-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369132712108/MD
979 21-Nov-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/369111721592/MOHA
980 21-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/369109583205/MOHA N
981 21-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369184308635/Bharti
982 21-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332571382561/Mohan
983 21-Nov-2023
me/PYTM/paytmqr1h8/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
984 22-Nov-2023
3267501797*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369289751222/MOHA
985 22-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/369260334766/S A
986 22-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/369264745998/MOHA N
987 22-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369203084272/Bharti
988 22-Nov-2023
A/YESB/AIRTELPRED/Payme-
TRANSFER TO
Money Sent UPI 1,500.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199422044305
TRANSFER TO
Money Sent UPI 1,098.00
4897690162095
TRANSFER TO
Money Sent UPI 1,150.00
4897690162095
TRANSFER TO
Money Sent UPI 1,740.00
4897690162095
TRANSFER TO
Money Sent UPI 1,440.00
4897690162095
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897690162095
TRANSFER TO
Money Sent UPI 800.00
4897690162095
TRANSFER TO
Money Sent UPI 14.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697227044309
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent UPI 3,000.00
4897691162095
TRANSFER TO
Money Sent UPI 830.00
4897691162095
TRANSFER TO
Money Sent UPI 600.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897691162095
TRANSFER
FROM Money Received NEFT
3199421044306
TRANSFER TO
Money Sent UPI 2,083.00
4897692162094
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
 229.90

180.90

8,115.47 8,296.37

7,198.37

6,048.37

4,308.37

2,868.37

868.37

819.37

19.37

5.37

10,562.88 10,568.25

5,568.25

2,568.25

1,738.25

1,138.25

1,089.25

1,069.25

8,546.82 9,616.07

7,533.07

4,533.07

1,533.07

1,484.07
 BY TRANSFER- NEFT*PYTM0123456*PYTM23
989 23-Nov-2023
3271382890*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369346497023/V
990 23-Nov-2023
SURESH/KKBK/suresh.syl/Pay-
TO TRANSFER- UPI/DR/369337825702/MOHA N
991 23-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369340442668/MOHA
992 23-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/332730836889/Bank
993 23-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/332748090128/RAJ
994 23-Nov-2023
COLL/YESB/BHARATPE09/Pa y T-
TO TRANSFER- UPI/DR/332794673729/GEDDI T
995 23-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/369361351295/MD
996 23-Nov-2023
NAFIJ/IPOS/8553522141/Paym e-
TO TRANSFER- UPI/DR/369347394203/Bharti
997 23-Nov-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369317941617/Bharti
998 23-Nov-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
999 24-Nov-2023
3285153791*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369487607645/MOHA
### 24-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/369448701599/MOHA N
### 24-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/332896685551/GEDDI T
### 24-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/369478995214/Bharti
### 24-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369403328559/MOHA N
### 24-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/332809272335/SUJAY P
### 24-Nov-2023
K/KARB/8722538252/Paym-
TO TRANSFER- UPI/DR/332829424231/Shree
### 24-Nov-2023
Ra/UTIB/gpay-11203/Payme-
TO TRANSFER- UPI/DR/332816258260/Ms
### 24-Nov-2023
SPOOR/PYTM/paytmqr1q9/Pay me-
TO TRANSFER- UPI/DR/332874249284/JAYAR
### 24-Nov-2023
AM /PYTM/paytmqrqp4/Payme-
TO TRANSFER- UPI/DR/369443925210/Bharti
### 24-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332823475596/Bank
### 24-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/369486818454/JIOIN
### 24-Nov-2023
AP/YESB/JIOINAPPDI/Payme-
TRANSFER
FROM Money Received NEFT
4697216044302
TRANSFER TO
Money Sent UPI 262.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1,126.00
4897693162093
TRANSFER TO
Money Sent UPI 5,000.00
4897693162093
TRANSFER TO
Money Sent UPI 50.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 262.00
4897693162093
TRANSFER TO
Money Sent UPI 100.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897693162093
TRANSFER
FROM Money Received NEFT
3199958044305
TRANSFER TO
Money Sent UPI 1,072.00
4897694162092
TRANSFER TO
Money Sent UPI 6,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 411.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent UPI 30.00
4897694162092
TRANSFER TO
Money Sent UPI 62.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 100.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 35.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897694162092
TRANSFER TO
Money Sent UPI 4,000.00
4897694162092
TRANSFER TO
Money Sent UPI 19.00
4897694162092
 9,275.76 10,759.83

10,497.83

8,497.83

7,371.83

2,371.83

2,321.83

2,059.83

1,959.83

1,910.83

1,891.83

11,579.05 13,470.88

12,398.88

6,398.88

5,987.88

5,938.88

4,938.88

4,908.88

4,846.88

4,746.88

4,711.88

4,692.88

692.88

673.88
 BY TRANSFER- NEFT*PYTM0123456*PYTM23
### 25-Nov-2023
3299137185*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369548704870/S A
### 25-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/369587054363/MOHA N
### 25-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369594815258/Bharti
### 25-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332989291834/NANJU
### 25-Nov-2023
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/332920352545/SHIV
### 25-Nov-2023
DHA/PUNB/shivdhar86/Payme-
TO TRANSFER- UPI/DR/332939763414/Bank
### 25-Nov-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
### 26-Nov-2023
3303296555*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369622194298/SALEE M
### 26-Nov-2023
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/333003327476/Ameen
### 26-Nov-2023
udd/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/333047256842/Mr
### 26-Nov-2023
SYED/YESB/BHARATPE90/Pa y t-
TO TRANSFER- UPI/DR/369681608522/MOHA N
### 26-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369630110877/MOHA N
### 26-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/333025086350/PS 99
### 26-Nov-2023
DO/PYTM/paytmqr1b7/Payme-
BY TRANSFER-INB IMPS333017474558/59000113
### 26-Nov-2023
49/XX9735/FTTransfer-
TO TRANSFER- UPI/DR/369667022605/MOHA N
### 26-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369606285772/Bharti
### 26-Nov-2023
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
### 27-Nov-2023
3316419348*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369727621937/MOHA N
### 27-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369702954714/Aditya
### 27-Nov-2023
B/PYTM/paytm-7827/Subsc-
BY TRANSFER-INB IMPS333109495478/00000000
### 27-Nov-2023
00/XX1290/NA-
BY TRANSFER- UPI/CR/369795518840/PAIDIM
### 27-Nov-2023
UD/SBIN/storm3@axl/Payme-
TO TRANSFER- UPI/DR/333110442026/MINAK
### 27-Nov-2023
SHI/PYTM/paytmqrblx/Payme-
TRANSFER
FROM Money Received NEFT
3199957044306
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,000.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 400.00
4897695162091
TRANSFER TO
Money Sent UPI 4,000.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697184044305
TRANSFER TO
Money Sent UPI 4,200.00
4897696162090
TRANSFER TO
Money Sent UPI 2,650.00
4897696162090
TRANSFER TO
Money Sent UPI 280.00
4897696162090
TRANSFER TO
Money Sent UPI 1,300.00
4897696162090
TRANSFER TO
Money Sent UPI 200.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 90.00
4897696162090
MAN00001137249
5 Internet Fund
IMPS
MAN00001137249 Transfer
5
TRANSFER TO
Money Sent UPI 700.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697216044302
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 1.00
4897690162095
MAP00001014225
7 Internet Fund
IMPS
MAP00001014225 Transfer
TRANSFER
7
FROM Money Received UPI
4897732162091
TRANSFER TO
Money Sent Transfer to Wallet 288.00
4897690162095
 9,213.00 9,886.88

7,886.88

6,886.88

6,837.88

4,837.88

4,437.88

437.88

9,052.94 9,490.82

5,290.82

2,640.82

2,360.82

1,060.82

860.82

770.82

1.00 771.82

71.82

52.82

5,185.00 5,237.82

3,237.82

3,236.82

47,567.50 50,804.32

288.00 51,092.32

50,804.32
 TO TRANSFER- UPI/DR/333158640578/NANU
### 27-Nov-2023
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/369702775757/G
### 27-Nov-2023
GANGAD/PYTM/gollaganga/Pa yme-
TO TRANSFER- UPI/DR/369715726376/S A
### 27-Nov-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/333100523234/KALAC
### 27-Nov-2023
HAR/PYTM/paytmqr9my/Paym e-
TO TRANSFER- UPI/DR/333155852143/Mr
### 27-Nov-2023
Sivak/PYTM/paytmqr1wo/Paym e-
TO TRANSFER- UPI/DR/333175675334/DEVRA J
### 27-Nov-2023
C/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/369718933654/Bharti
### 27-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369777355886/Bharti
### 27-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369837701061/MOHA N
### 28-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/333255800085/GEDDI T
### 28-Nov-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/369800560109/MOHA
### 28-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/369836297584/MOHA N
### 28-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369819021910/LAKSH
### 28-Nov-2023
MAN/SBIN/9481789903/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
### 28-Nov-2023
3321542459*ONE97 COMMUNICAT-
TO TRANSFER- UPI/DR/369810440792/UMAR
### 28-Nov-2023
FAR/YESB/Q303891791/Paym e-
TO TRANSFER- UPI/DR/369872309551/MOHA N
### 28-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/333251086449/KONDA
### 28-Nov-2023
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/333247832803/P
### 28-Nov-2023
SURESH/PYTM/paytmqr281/P ayme-
TO TRANSFER- UPI/DR/333225295453/Bank
### 28-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/369859184238/SHABI N
### 28-Nov-2023
TAJ/YESB/Q273997890/Pay-
TO TRANSFER- UPI/DR/369935408958/MOHA
### 29-Nov-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/333384688830/zeptono
### 29-Nov-2023
w/HDFC/zeptonowca/Payme-
TO TRANSFER- UPI/DR/369984563905/MOHA
### 29-Nov-2023
MMAD/PYTM/rmd757588@/Pa yme-
TRANSFER TO
Money Sent Transfer to Wallet 35.00
4897690162095
TRANSFER TO
Money Sent UPI 30.00
4897690162095
TRANSFER TO
Money Sent UPI 4,000.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 65.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 56.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 100.00
4897690162095
TRANSFER TO
Money Sent UPI 500.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 326.00
4897691162095
TRANSFER TO
Money Sent UPI 6,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 3,500.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697216044302
TRANSFER TO
Money Sent UPI 110.00
4897691162095
TRANSFER TO
Money Sent UPI 1,000.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 156.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 220.00
4897691162095
TRANSFER TO
Money Sent UPI 10,000.00
4897691162095
TRANSFER TO
Money Sent UPI 1,080.00
4897691162095
TRANSFER TO
Money Sent UPI 1,600.00
4897692162094
TRANSFER TO
Money Sent UPI 290.00
4897692162094
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
 50,769.32

50,739.32

46,739.32

46,439.32

46,374.32

46,318.32

46,289.32

46,189.32

45,689.32

45,363.32

39,363.32

37,363.32

33,863.32

9,595.00 43,458.32

43,348.32

42,348.32

42,192.32

41,972.32

31,972.32

30,892.32

29,292.32

29,002.32

24,002.32
 TO TRANSFER- UPI/DR/369902662623/SHAFE
### 29-Nov-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/369909579610/SHAFE
### 29-Nov-2023
EQ PH/YESB/Q40587592@/Pay-
TO TRANSFER- UPI/DR/369916088106/SHAFE
### 29-Nov-2023
EQ PH/YESB/Q40587592@/Pay-
TO TRANSFER- UPI/DR/369943453892/MOHA N
### 29-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/369963093743/JIYACH
### 29-Nov-2023
MI/PUNB/6364779826/Payme-
TO TRANSFER- UPI/DR/369948999410/BASAV
### 29-Nov-2023
ARA/YESB/Q953544927/Paym e-
TO TRANSFER- UPI/DR/369912931613/KHATE EB
### 29-Nov-2023
/UTIB/9844139169/Payme-
TO TRANSFER- UPI/DR/369949769758/Bharti
### 29-Nov-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/370001252395/NASRU
### 30-Nov-2023
LLA/YESB/Q39342746@/Paym e-
TO TRANSFER- UPI/DR/370074688381/MD
### 30-Nov-2023
RUSTA/BKID/7764979092/Pay me-
TO TRANSFER- UPI/DR/370016956193/PRABH
### 30-Nov-2023
U/KKBK/8861243921/Payment-
BY TRANSFER- UPI/CR/333422481108/MAHES H
### 30-Nov-2023
K/IPOS/7820068285/Sent-
BY TRANSFER- UPI/CR/370099516186/VIKHO
### 30-Nov-2023
LIE/UTIB/vikholie.m/UPI-
BY TRANSFER- UPI/CR/370005555277/K R
### 30-Nov-2023
KAR/SBIN/7899401487/Payme-
BY TRANSFER- UPI/CR/333453575338/KRISH NA
### 30-Nov-2023
/INDB/9380195885/Payme-
BY TRANSFER-INB IMPS333416179837/00000000
### 30-Nov-2023
00/XX0021/AWSPG20231-
BY TRANSFER- UPI/CR/333467120172/RAVI/U
### 30-Nov-2023
JVN/8310327790/Payment-
BY TRANSFER- UPI/CR/370061716020/SUDUL
### 30-Nov-2023
AGA/SBIN/9963369968/Payme -
BY TRANSFER- UPI/CR/370028607595/PaytmU
### 30-Nov-2023
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/370029508409/NANDU
### 30-Nov-2023
KU/YESB/Q472025968/Payme-
TO TRANSFER- UPI/DR/333497131922/M
### 30-Nov-2023
Asifa/SBIN/babayusuf6/Payme-
TO TRANSFER- UPI/DR/370005667994/Bharti
### 30-Nov-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/370018501112/SALEE M
### 30-Nov-2023
T/YESB/Q042120727/Payme -
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 1,895.00
4897692162094
TRANSFER TO
Money Sent UPI 90.00
4897692162094
TRANSFER TO
Money Sent UPI 1,000.00
4897692162094
TRANSFER TO
Money Sent UPI 70.00
4897692162094
TRANSFER TO
Money Sent UPI 85.00
4897692162094
TRANSFER TO
Money Sent UPI 32.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
TRANSFER TO
Money Sent UPI 32.00
4897693162093
TRANSFER TO
Money Sent UPI 5,000.00
4897693162093
TRANSFER TO
Money Sent UPI 480.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received Loan Disbursals
MAO0000138474
4897735162098
73 Internet Fund
IMPS
MAO0000138474 Transfer
TRANSFER
73
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 100.00
4897693162093
TRANSFER TO
Money Sent UPI 32.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
 22,002.32

20,107.32

20,017.32

19,017.32

18,947.32

18,862.32

18,830.32

18,781.32

18,749.32

13,749.32

13,269.32

324.00 13,593.32

270.00 13,863.32

140.00 14,003.32

60.00 14,063.32

7,574.00 21,637.32

80.00 21,717.32

192.00 21,909.32

7,686.00 29,595.32

29,495.32

29,463.32

29,434.32

27,434.32
 TO TRANSFER- UPI/DR/370001131347/SALEE M
### 30-Nov-2023
T/YESB/Q24917804@/Payme-
TO TRANSFER- UPI/DR/333451414517/Bank
### 30-Nov-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/370029336450/MOHA N
### 30-Nov-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/370087433810/ASHA
### 30-Nov-2023
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/370105414371/Vodafo
### 01-Dec-2023
ne/UTIB/VIINAPPUPE/Payme-
TO TRANSFER- UPI/DR/370122541311/MD
### 01-Dec-2023
RUSTA/BKID/7764979092/Pay me-
TO TRANSFER- UPI/DR/370136501168/SHABI N
### 01-Dec-2023
TAJ/YESB/Q273997890/Pay-
TO TRANSFER- UPI/DR/333538422101/ROOPA N
### 01-Dec-2023
A/YESB/BHARATPE90/Pay-
TO TRANSFER- UPI/DR/333565236457/EASY
### 01-Dec-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/370111543675/ANIL/Y
### 01-Dec-2023
ESB/Q485115559/Payment-
TO TRANSFER- UPI/DR/333565723543/T
### 01-Dec-2023
Irshad/KKBK/9663114761/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 01-Dec-2023
3352825691*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/370245620423/SALEE M
### 02-Dec-2023
T/YESB/Q785682385/Payme -
TO TRANSFER- UPI/DR/370221285612/SALEE M
### 02-Dec-2023
T/YESB/Q24917804@/Payme-
TO TRANSFER- UPI/DR/370278110355/SHABI N
### 02-Dec-2023
TAJ/YESB/Q273997890/Pay-
BY TRANSFER- UPI/CR/370217670486/PaytmU
### 02-Dec-2023
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/370271603835/BASAY
### 02-Dec-2023
YA/CNRB/basayya050/Paymen -
TO TRANSFER- UPI/DR/370209849260/SHAFE
### 02-Dec-2023
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/333636705885/Bank
### 02-Dec-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/333618863504/NANU
### 02-Dec-2023
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/370209909957/N A
### 02-Dec-2023
ADIL/UTIB/9036652386/Payme -
TO TRANSFER- UPI/DR/370281005757/S A
### 02-Dec-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/370292722813/MOHA N
### 02-Dec-2023
KU/UTIB/7411733454/Payme -
TRANSFER TO
Money Sent UPI 560.00
4897693162093
TRANSFER TO
Money Sent UPI 15,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1,200.00
4897693162093
TRANSFER TO
Money Sent UPI 1,500.00
4897693162093
TRANSFER TO
Money Sent UPI 482.00
4897694162092
TRANSFER TO
Money Sent UPI 300.00
4897694162092
TRANSFER TO
Money Sent UPI 260.00
4897694162092
TRANSFER TO
Money Sent UPI 30.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897694162092
TRANSFER TO
Money Sent UPI 200.00
4897694162092
TRANSFER TO
Money Sent UPI 32.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697204044305
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 660.00
4897695162091
TRANSFER TO
Money Sent UPI 400.00
4897695162091
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER TO
Money Sent UPI 39.00
4897695162091
TRANSFER TO
Money Sent UPI 1,590.00
4897695162091
TRANSFER TO
Money Sent UPI 4,000.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 75.00
4897695162091
TRANSFER TO
Money Sent UPI 32.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 5,000.00
4897695162091
 26,874.32

11,874.32

10,674.32

9,174.32

8,692.32

8,392.32

8,132.32

8,102.32

7,802.32

7,602.32

7,570.32

5,628.00 13,198.32

5,778.32

5,118.32

4,718.32

9,404.00 14,122.32

14,083.32

12,493.32

8,493.32

8,418.32

8,386.32

6,386.32

1,386.32
 TO TRANSFER- UPI/DR/333600129060/EASY
### 02-Dec-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/370293117113/Bharti
### 02-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/333694992165/NARAS
### 02-Dec-2023
IMH/PKGB/7204761707/Payme -
TO TRANSFER- UPI/DR/333641347561/STAUN
### 02-Dec-2023
CH /PYTM/paytmqr1wy/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 03-Dec-2023
3370615103*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/333754847396/SRI
### 03-Dec-2023
DEVI/PYTM/paytmqr12v/Paym e-
TO TRANSFER- UPI/DR/370373781785/Bharti
### 03-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/370399862292/Bharti
### 03-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/370455487486/MD
### 04-Dec-2023
RUSTA/BKID/7764979092/Pay me-
TO TRANSFER- UPI/DR/370483943268/MOHA N
### 04-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/370405364609/MD
### 04-Dec-2023
RUSTA/BKID/7764979092/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 04-Dec-2023
3384409460*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/370478610912/RAMES H
### 04-Dec-2023
B/CNRB/9840581614/Payme -
TO TRANSFER- UPI/DR/370428719845/S A
### 04-Dec-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/370445490696/SHAFE
### 04-Dec-2023
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/333866783927/SOHAN
### 04-Dec-2023
LA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/370431462130/MOHA
### 04-Dec-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/333873009855/HANI
### 04-Dec-2023
HAB/FDRL/9503301472/Payme -
TO TRANSFER- UPI/DR/370427303307/SHAFE
### 04-Dec-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/370402817125/MIRZA
### 04-Dec-2023
TA/KKBK/8790520505/Payme-
TO TRANSFER- UPI/DR/370569728579/MD
### 05-Dec-2023
RUSTA/BKID/7764979092/Pay me-
TO TRANSFER- UPI/DR/370577886295/NASRU
### 05-Dec-2023
LLA/YESB/Q39342746@/Paym e-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 05-Dec-2023
3398181160*DIRECT MERCHANT-
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897695162091
TRANSFER TO
Money Sent UPI 111.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 154.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697208044301
TRANSFER TO
Money Sent Transfer to Wallet 145.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897696162090
TRANSFER TO
Money Sent UPI 500.00
4897690162095
TRANSFER TO
Money Sent UPI 10,000.00
4897690162095
TRANSFER TO
Money Sent UPI 90.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199677044304
TRANSFER TO
Money Sent UPI 39.00
4897690162095
TRANSFER TO
Money Sent UPI 3,000.00
4897690162095
TRANSFER TO
Money Sent UPI 1,190.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 400.00
4897690162095
TRANSFER TO
Money Sent UPI 3,500.00
4897690162095
TRANSFER TO
Money Sent UPI 35.00
4897690162095
TRANSFER TO
Money Sent UPI 640.00
4897690162095
TRANSFER TO
Money Sent UPI 62.00
4897690162095
TRANSFER TO
Money Sent UPI 90.00
4897691162095
TRANSFER TO
Money Sent UPI 35.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697241044301
 1,236.32

1,217.32

1,106.32

952.32

10,048.00 11,000.32

10,855.32

10,826.32

10,807.32

10,307.32

307.32

217.32

10,517.00 10,734.32

10,695.32

7,695.32

6,505.32

6,105.32

2,605.32

2,570.32

1,930.32

1,868.32

1,778.32

1,743.32

6,848.00 8,591.32
 TO TRANSFER- UPI/DR/333973871040/EASY
### 05-Dec-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/370551386502/UMAR
### 05-Dec-2023
FAR/YESB/Q303891791/Paym e-
TO TRANSFER- UPI/DR/370517443169/SHAFE
### 05-Dec-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/333962460690/SHAFE
### 05-Dec-2023
EQ PH/YESB/q313259186/PAY -
TO TRANSFER- UPI/DR/333962761919/HARIK
### 05-Dec-2023
RIS/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/370505659959/MOHA N
### 05-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/333908303599/NANU
### 05-Dec-2023
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/370552950544/A
### 05-Dec-2023
EMMANU/CNRB/Q467762273/ Payme-
TO TRANSFER- UPI/DR/370526023935/Bharti
### 05-Dec-2023
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/333903938242/ADITI
### 05-Dec-2023
PA/UBIN/forstudyad/UPI-
TO TRANSFER- UPI/DR/370552691804/MOHA
### 05-Dec-2023
MMAD/PYTM/rmd757588@/Pa yme-
TO TRANSFER- UPI/DR/370577443447/MD
### 05-Dec-2023
RUSTA/BKID/7764979092/Pay me-
BY TRANSFER- UPI/CR/370647744597/MOHA N
### 06-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/334089703279/SALEE M
### 06-Dec-2023
T/YESB/q025643143/PAY B-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 06-Dec-2023
3401991420*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/334019073045/LAXMA N
### 06-Dec-2023
K/SBIN/laxmankuma/Payme-
TO TRANSFER- UPI/DR/334077121504/VAISH
### 06-Dec-2023
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/370611984651/ASHA
### 06-Dec-2023
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/370634590537/SHAFE
### 06-Dec-2023
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/370693514255/P
### 06-Dec-2023
SARAWA/ICIC/9035236689/Pa yme-
TO TRANSFER- UPI/DR/370689059997/SHAILE
### 06-Dec-2023
SH/SBIN/7697368853/Payme-
TO TRANSFER- UPI/DR/334003488877/S
### 06-Dec-2023
NADARA/PYTM/paytmqrx3p/Pa yme-
TO TRANSFER- UPI/DR/370659902386/SHAHI D
### 06-Dec-2023
P/PYTM/shahidpash/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 222.00
4897691162095
TRANSFER TO
Money Sent UPI 90.00
4897691162095
TRANSFER TO
Money Sent UPI 900.00
4897691162095
TRANSFER TO
Money Sent UPI 8.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 33.00
4897691162095
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 120.00
4897691162095
TRANSFER TO
Money Sent UPI 35.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
TRANSFER TO
Money Sent UPI 500.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 1,740.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697184044305
TRANSFER TO
Money Sent UPI 500.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897692162094
TRANSFER TO
Money Sent UPI 1,760.00
4897692162094
TRANSFER TO
Money Sent UPI 2,300.00
4897692162094
TRANSFER TO
Money Sent UPI 72.00
4897692162094
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 120.00
4897692162094
TRANSFER TO
Money Sent UPI 36.00
4897692162094
 8,369.32

8,279.32

7,379.32

7,371.32

7,338.32

2,338.32

2,218.32

2,183.32

2,154.32

5,000.00 7,154.32

2,154.32

1,654.32

100.00 1,754.32

14.32

10,547.00 10,561.32

10,061.32

10,021.32

8,261.32

5,961.32

5,889.32

2,889.32

2,769.32

2,733.32
 TO TRANSFER- UPI/DR/370614854767/Bharti
### 06-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334110385489/Ganga
### 07-Dec-2023
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/370763646609/PhoneP
### 07-Dec-2023
e/UTIB/BBPSBP@axl/Paymen-
TO TRANSFER- UPI/DR/370744530618/MD
### 07-Dec-2023
RUSTA/BKID/7764979092/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 07-Dec-2023
3415740145*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/334163529661/Ameen
### 07-Dec-2023
udd/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/334141475955/ADITI
### 07-Dec-2023
PA/UBIN/forstudyad/UPI-
TO TRANSFER- UPI/DR/370733999063/MOHA
### 07-Dec-2023
MMED/SBIN/mohammedra/Pay me-
TO TRANSFER- UPI/DR/334158111510/YAKKA
### 07-Dec-2023
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/334176550169/SYED
### 07-Dec-2023
MOH/PYTM/paytmqr281/Paym e-
TO TRANSFER- UPI/DR/370714772212/Bharti
### 07-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334189134698/NAGES H
### 07-Dec-2023
L/PYTM/paytmqr8li/Payme-
TO TRANSFER- UPI/DR/370811504307/JIBRAN
### 08-Dec-2023
S/HDFC/narbij0505/Payme-
BY TRANSFER- UPI/CR/370853209740/JIBRAN
### 08-Dec-2023
S/HDFC/narbij0505/Payme-
TO TRANSFER- UPI/DR/334259466478/SYED
### 08-Dec-2023
ABD/YESB/q036826004/PAY B -
TO TRANSFER- UPI/DR/334263525421/EASY
### 08-Dec-2023
BAZ/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/370873533244/MD
### 08-Dec-2023
RUSTA/BKID/7764979092/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 08-Dec-2023
3429697460*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/370808703878/MOHA N
### 08-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/334269419061/EASY
### 08-Dec-2023
BAZ/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/334249790495/VAISH
### 08-Dec-2023
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/334276120721/SALEE M
### 08-Dec-2023
T/YESB/q025643143/PAY B-
TO TRANSFER- UPI/DR/334276147936/SALEE M
### 08-Dec-2023
T/YESB/q025643143/PAY B-
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897693162093
TRANSFER TO
Money Sent UPI 1,969.00
4897693162093
TRANSFER TO
Money Sent UPI 590.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697181044308
TRANSFER TO
Money Sent UPI 1,440.00
4897693162093
TRANSFER TO
Money Sent UPI 2,500.00
4897693162093
TRANSFER TO
Money Sent UPI 903.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 66.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 37.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 750.00
4897693162093
TRANSFER TO
Money Sent UPI 360.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 100.00
4897694162092
TRANSFER TO
Money Sent UPI 90.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697201044308
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 62.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent UPI 590.00
4897694162092
 2,704.32

2,684.32

715.32

125.32

8,136.00 8,261.32

6,821.32

4,321.32

3,418.32

3,352.32

3,315.32

3,286.32

2,536.32

2,176.32

44.00 2,220.32

220.32

120.32

30.32

8,882.00 8,912.32

7,912.32

7,852.32

7,790.32

5,790.32

5,200.32
 TO TRANSFER- UPI/DR/370820248126/PRASH
### 08-Dec-2023
ANT/KKBK/prashantht/Payme-
TO TRANSFER- UPI/DR/370813386679/Bharti
### 08-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334261151707/Dish
### 08-Dec-2023
TVQR/HDFC/dishtvg@hd/Pay m-
TO TRANSFER- UPI/DR/370904075512/MD
### 09-Dec-2023
RUSTA/BKID/7764979092/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 09-Dec-2023
3433670980*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/370990729614/MOHA
### 09-Dec-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/370999814595/Bharti
### 09-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334327862958/ADITI
### 09-Dec-2023
PA/UBIN/forstudyad/UPI-
TO TRANSFER-INB IMPS/P2A/334318967922/XXX
### 09-Dec-2023
XXXX602CNRBnull-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 10-Dec-2023
3447670795*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/371000387836/Bharti
### 10-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/371021417266/SHAFE
### 10-Dec-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/371040571759/MOHA
### 10-Dec-2023
MMED/SBIN/mohammedra/Pay me-
TO TRANSFER- UPI/DR/334474113204/MOHA N
### 10-Dec-2023
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/334420608840/Ishwar
### 10-Dec-2023
S/PYTM/paytmqr1a0/Payme-
TO TRANSFER- UPI/DR/371066933422/SHABI N
### 10-Dec-2023
TAJ/YESB/Q273997890/Pay-
TO TRANSFER- UPI/DR/371031082708/S A
### 10-Dec-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/371042375355/JIOIN
### 10-Dec-2023
AP/UTIB/JIOINAPPDI/Payme-
TO TRANSFER- UPI/DR/371035761336/UMAR
### 10-Dec-2023
FA/YESB/Q702714028/Payme-
TO TRANSFER- UPI/DR/334534899645/GEDDI T
### 11-Dec-2023
C/PYTM/paytm-6649/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 11-Dec-2023
3451526432*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/334509197757/EASY
### 11-Dec-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/371189376995/RAJES H
### 11-Dec-2023
K/SBIN/9905766630/Payme-
TRANSFER TO
Money Sent UPI 38.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897694162092
TRANSFER TO
Money Sent UPI 100.00
4897694162092
TRANSFER TO
Money Sent UPI 500.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199972044308
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897695162091
TRANSFER TO
Money Sent UPI 2,500.00
4897695162091
LTA2H0N00EFBV
Internet Fund
LVMOAISTCNW2 IMPS 10,000.00
Transfer
TRANSFER
TRANSFER T
FROM Money Received NEFT
4697256044304
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897696162090
TRANSFER TO
Money Sent UPI 810.00
4897696162090
TRANSFER TO
Money Sent UPI 972.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 450.00
4897696162090
TRANSFER TO
Money Sent UPI 600.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 241.00
4897696162090
TRANSFER TO
Money Sent UPI 280.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 178.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697223044303
TRANSFER TO
Money Sent Transfer to Wallet 80.00
4897690162095
TRANSFER TO
Money Sent UPI 5,000.00
4897690162095
 5,162.32

5,133.32

5,033.32

4,533.32

11,987.00 16,520.32

13,520.32

13,471.32

10,971.32

971.32

4,891.00 5,862.32

5,813.32

5,003.32

4,031.32

3,981.32

3,531.32

2,931.32

931.32

690.32

410.32

232.32

9,359.00 9,591.32

9,511.32

4,511.32
 TO TRANSFER- UPI/DR/334592449847/SHIVA
### 11-Dec-2023
RAJ/KVBL/shivarajak/Payme-
TO TRANSFER- UPI/DR/371169221697/S A
### 11-Dec-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/334548456722/VENKA
### 11-Dec-2023
TES/SBIN/vv379225-3/Payme-
TO TRANSFER- UPI/DR/334510199635/ABHILA
### 11-Dec-2023
SH/KKBK/abhilashr4/Payme-
TO TRANSFER- UPI/DR/334581669258/EASY
### 11-Dec-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/334552582014/PS 99
### 11-Dec-2023
DO/PYTM/paytmqr3ph/Payme-
TO TRANSFER- UPI/DR/371137788147/ABDUL
### 11-Dec-2023
/KKBK/8147307490/Payme-
TO TRANSFER- UPI/DR/371220477377/MOHA
### 12-Dec-2023
MMAD/PYTM/rmd757588@/Pa yme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 12-Dec-2023
3465473890*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/334601121665/ROOPA
### 12-Dec-2023
DE/KARB/9480929981/Payme-
TO TRANSFER- UPI/DR/371219273902/MOHA
### 12-Dec-2023
MMAD/PYTM/rmd757588@/Pa yme-
TO TRANSFER- UPI/DR/334632761601/Mr
### 12-Dec-2023
PRADI/PYTM/paytmqr281/Pay me-
TO TRANSFER- UPI/DR/334636755967/MINAK
### 12-Dec-2023
SHI/PYTM/paytmqr1ij/PAY B-
TO TRANSFER- UPI/DR/371398371298/MOHA
### 13-Dec-2023
MMAD/PYTM/rmd757588@/Pa yme-
TO TRANSFER- UPI/DR/371336836577/MOHA
### 13-Dec-2023
MMAD/PYTM/rmd757588@/Pa yme-
TO TRANSFER- UPI/DR/371370473429/Bharti
### 13-Dec-2023
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/334712579912/PaytmU
### 13-Dec-2023
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/371335970378/MOHA N
### 13-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/371373660591/MOHA N
### 13-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/334768035151/Mr
### 13-Dec-2023
KARTHIK/IDIB/kk9762004-/Pay -
TO TRANSFER- UPI/DR/334797232941/BASAV
### 13-Dec-2023
ARA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/371365802503/MARY
### 13-Dec-2023
JEN/YESB/Q536356953/Paym e-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 14-Dec-2023
3483403808*DIRECT MERCHANT-
TRANSFER TO
Money Sent UPI 1,440.00
4897690162095
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent UPI 37.00
4897690162095
TRANSFER TO
Money Sent UPI 290.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 280.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897690162095
TRANSFER TO
Money Sent UPI 74.00
4897691162095
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697236044308
TRANSFER TO
Money Sent UPI 1,100.00
4897691162095
TRANSFER TO
Money Sent UPI 100.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 55.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897691162095
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent UPI 100.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 200.00
4897692162094
TRANSFER TO
Money Sent UPI 500.00
4897692162094
TRANSFER TO
Money Sent UPI 38.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 85.00
4897692162094
TRANSFER TO
Money Sent UPI 50.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697224044302
 3,071.32

1,071.32

1,034.32

744.32

464.32

414.32

340.32

290.32

5,295.00 5,585.32

4,485.32

4,385.32

4,330.32

4,130.32

1,130.32

1,030.32

1,001.32

41.00 1,042.32

842.32

342.32

304.32

219.32

169.32

141.00 310.32
 TO TRANSFER- UPI/DR/371496940261/MOHA
### 14-Dec-2023
MMED/ICIC/7349168529/Paym e-
TO TRANSFER- UPI/DR/334866208428/YAKKA
### 14-Dec-2023
NTI/PYTM/paytmqr1m6/Chay-
TO TRANSFER- UPI/DR/334932210978/SHAKK IR
### 15-Dec-2023
T/FDRL/shakirarip/Paym-
TO TRANSFER- UPI/DR/334911301433/RMUBA
### 15-Dec-2023
RAK/FDRL/AMZN002671/Paym e-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 15-Dec-2023
3497337028*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/371559503555/AHAME D
### 15-Dec-2023
U/SBIN/9448375155/Payme-
TO TRANSFER- UPI/DR/334950717847/SYED
### 15-Dec-2023
UMAR/YESB/BHARATPE09/Pa y-
TO TRANSFER- UPI/DR/371565369002/Bharti
### 15-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334992151033/VENKA
### 15-Dec-2023
TES/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/334969673089/VENKA
### 15-Dec-2023
TES/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/371683858547/MD
### 16-Dec-2023
CHAND/IPOS/8084662389/Pay me-
TO TRANSFER- UPI/DR/335050998802/Bank
### 16-Dec-2023
Acc/SBIN/3360243496/Payme-
TO TRANSFER- UPI/DR/371635266123/MD
### 16-Dec-2023
CHAND/IPOS/8084662389/Pay me-
TO TRANSFER- UPI/DR/335072272287/Mr MD
### 16-Dec-2023
AB/IDIB/mdabbas786/Payme-
TO TRANSFER- UPI/DR/371699395004/MOHA N
### 16-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/335050857005/Ishwar
### 16-Dec-2023
S/PYTM/paytmqrs1k/Payme-
TO TRANSFER- UPI/DR/335060859352/PRAKA
### 16-Dec-2023
SH /HDFC/hgprakash8/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 16-Dec-2023
3501252779*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/371633712067/SHAFE
### 16-Dec-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/371685164888/SYED
### 16-Dec-2023
MAAZ/ICIC/7483471388/Paym-
TO TRANSFER- UPI/DR/371662411886/MOHA N
### 16-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/335003192216/BASAV
### 16-Dec-2023
ARA/PYTM/paytmqr1i1/Payme-
TO TRANSFER- UPI/DR/335091319165/RENUK A
### 16-Dec-2023
H K/FDRL/BHARATPE.9/Pay -
TRANSFER TO
Money Sent UPI 60.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 102.00
4897693162093
TRANSFER TO
Money Sent UPI 17.00
4897694162092
TRANSFER TO
Money Sent UPI 80.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199961044301
TRANSFER TO
Money Sent UPI 400.00
4897694162092
TRANSFER TO
Money Sent UPI 38.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 600.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 100.00
4897694162092
TRANSFER TO
Money Sent UPI 900.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,000.00
4897695162091
TRANSFER TO
Money Sent UPI 38.00
4897695162091
TRANSFER TO
Money Sent UPI 1,000.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 28.00
4897695162091
TRANSFER TO
Money Sent UPI 39.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697174044307
TRANSFER TO
Money Sent UPI 160.00
4897695162091
TRANSFER TO
Money Sent UPI 40.00
4897695162091
TRANSFER TO
Money Sent UPI 1,000.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897695162091
TRANSFER TO
Money Sent UPI 132.00
4897695162091
 250.32

148.32

131.32

51.32

6,469.00 6,520.32

6,120.32

6,082.32

5,901.32

5,301.32

5,201.32

4,301.32

2,301.32

1,301.32

1,263.32

263.32

235.32

196.32

5,697.00 5,893.32

5,733.32

5,693.32

4,693.32

4,633.32

4,501.32
 TO TRANSFER- UPI/DR/335002225044/Chanse
### 16-Dec-2023
ng/UBIN/9089815405/Payme-
TO TRANSFER- UPI/DR/371688972994/ASHA
### 16-Dec-2023
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/371698712981/MOHA N
### 16-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/371681949352/Bharti
### 16-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/371755715978/GOUTA M
### 17-Dec-2023
C/SBIN/9635746530/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 17-Dec-2023
3515215786*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/335111121165/GEDDI T
### 17-Dec-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/371759174242/MOHA
### 17-Dec-2023
MMED/UBIN/mdsaifarc@/Paym e-
TO TRANSFER- UPI/DR/371721291682/S A
### 17-Dec-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/371788623358/Bharti
### 17-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/371840409503/GOUTA M
### 18-Dec-2023
C/SBIN/9635746530/Payme-
TO TRANSFER- UPI/DR/335238473747/MANJE ET
### 18-Dec-2023
/FDRL/kumarmanje/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 18-Dec-2023
3529052369*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/371899827839/PRABH
### 18-Dec-2023
U/KKBK/8861243921/Payment-
TO TRANSFER- UPI/DR/371863168568/MOHA N
### 18-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/371815204642/MOHA N
### 18-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/335236065999/Kwaja
### 18-Dec-2023
Mo/PYTM/paytmqr1w9/Payme-
TO TRANSFER- UPI/DR/371810212002/Bharti
### 18-Dec-2023
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/371882616863/SHARA
### 18-Dec-2023
AGRI/IBKL/7892300957/Pay-
TO TRANSFER- UPI/DR/335353333565/SHAFE
### 19-Dec-2023
EQ PH/YESB/q889299722/PAY -
TO TRANSFER- UPI/DR/335301130027/Mrs
### 19-Dec-2023
Jab/YESB/BHARATPE90/Pay t-
TO TRANSFER- UPI/DR/371983035190/GOUTA M
### 19-Dec-2023
C/SBIN/9635746530/Payme-
TO TRANSFER- UPI/DR/371968786481/MD
### 19-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
TRANSFER TO
Money Sent UPI 36.00
4897695162091
TRANSFER TO
Money Sent UPI 1,400.00
4897695162091
TRANSFER TO
Money Sent UPI 1,098.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897695162091
TRANSFER TO
Money Sent UPI 100.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199679044302
TRANSFER TO
Money Sent Transfer to Wallet 555.00
4897696162090
TRANSFER TO
Money Sent UPI 3,600.00
4897696162090
TRANSFER TO
Money Sent UPI 3,000.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897696162090
TRANSFER TO
Money Sent UPI 60.00
4897690162095
TRANSFER TO
Money Sent UPI 37.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199956044307
TRANSFER TO
Money Sent UPI 300.00
4897690162095
TRANSFER TO
Money Sent UPI 7,000.00
4897690162095
TRANSFER TO
Money Sent UPI 200.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897690162095
TRANSFER
FROM Money Received UPI
4897732162091
TRANSFER TO
Money Sent UPI 1,375.00
4897691162095
TRANSFER TO
Money Sent UPI 600.00
4897691162095
TRANSFER TO
Money Sent UPI 100.00
4897691162095
TRANSFER TO
Money Sent UPI 700.00
4897691162095
 4,465.32

3,065.32

1,967.32

1,948.32

1,848.32

6,425.00 8,273.32

7,718.32

4,118.32

1,118.32

1,089.32

1,029.32

992.32

7,033.00 8,025.32

7,725.32

725.32

525.32

465.32

446.32

4,000.00 4,446.32

3,071.32

2,471.32

2,371.32

1,671.32
 TO TRANSFER- UPI/DR/371915068307/ASHA
### 19-Dec-2023
RAM/KKBK/8884937297/Paym-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 19-Dec-2023
3532959877*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/335325633880/ABUL
### 19-Dec-2023
LAI/PYTM/paytmqr1oh/Payme-
TO TRANSFER- UPI/DR/335358651801/SLV
### 19-Dec-2023
AAHA/PYTM/paytmqrysl/Paym e-
TO TRANSFER- UPI/DR/371987005407/SHARA
### 19-Dec-2023
AGRI/IBKL/7892300957/Pay-
TO TRANSFER- UPI/DR/371991261986/NETHR
### 19-Dec-2023
AVA/SBIN/9845549997/Payme-
TO TRANSFER- UPI/DR/371962041415/Bharti
### 19-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335312490746/Neelufa
### 19-Dec-2023
r/DBSS/neelufar47/Payme-
TO TRANSFER- UPI/DR/335304082434/KARTH IK
### 19-Dec-2023
V/FDRL/karthikraj/Paym-
TO TRANSFER- UPI/DR/371969750282/Bharti
### 19-Dec-2023
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/335329986142/Mrs
### 19-Dec-2023
MANJ/IDIB/adityainte/UPI-
BY TRANSFER- UPI/CR/371962924540/AMRIT
### 19-Dec-2023
ANS/SBIN/ap0995@ybl/Payme -
TO TRANSFER- UPI/DR/335380965767/KANNI
### 19-Dec-2023
ST/YESB/BHARATPE90/Pay t-
TO TRANSFER- UPI/DR/335415126038/SURAK
### 20-Dec-2023
SHA/PYTM/paytm-6827/Payme -
TO TRANSFER- UPI/DR/372054135876/MOHA
### 20-Dec-2023
MMAD/PYTM/rmd757588@/Pa yme-
TO TRANSFER- UPI/DR/335470021277/GEDDI T
### 20-Dec-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/372060514472/MOHA N
### 20-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/372018715094/GOUTA M
### 20-Dec-2023
C/SBIN/9635746530/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 20-Dec-2023
3546836225*DIRECT MERCHANT-
BY TRANSFER- UPI/CR/372082315234/Mr
### 20-Dec-2023
JAIHA/IDIB/8281939447/Paym e-
TO TRANSFER- UPI/DR/335440842419/Dish
### 20-Dec-2023
TVQR/HDFC/dishtvg@hd/Pay m-
TO TRANSFER- UPI/DR/372045087086/GOUTA M
### 20-Dec-2023
C/SBIN/9635746530/Payme-
TO TRANSFER- UPI/DR/372090335445/Bharti
### 20-Dec-2023
A/YESB/AIRTELPRED/Payme-
TRANSFER TO
Money Sent UPI 730.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697257044303
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 45.00
4897691162095
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER TO
Money Sent UPI 100.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897691162095
TRANSFER TO
Money Sent UPI 38.00
4897691162095
TRANSFER TO
Money Sent UPI 33.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 1,750.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 90.00
4897692162094
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 1,060.00
4897692162094
TRANSFER TO
Money Sent UPI 1,500.00
4897692162094
TRANSFER TO
Money Sent UPI 100.00
4897692162094
TRANSFER
FROM Money Received NEFT
3199414044305
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 400.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
 941.32

6,856.00 7,797.32

7,777.32

7,732.32

3,732.32

3,632.32

3,603.32

3,565.32

3,532.32

3,503.32

2,000.00 5,503.32

5,000.00 10,503.32

8,753.32

8,663.32

3,663.32

2,603.32

1,103.32

1,003.32

7,113.00 8,116.32

180.00 8,296.32

7,896.32

5,896.32

5,847.32
 TO TRANSFER- UPI/DR/335497222646/SHAFE
### 20-Dec-2023
EQ PH/YESB/q889299722/PAY -
TO TRANSFER- UPI/DR/335497286836/SHAFE
### 20-Dec-2023
EQ PH/YESB/q889299722/PAY -
TO TRANSFER- UPI/DR/335416080194/SHASH I
### 20-Dec-2023
K/CNRB/shashikuma/Payme-
TO TRANSFER- UPI/DR/372085699278/RAVIC
### 20-Dec-2023
HAN/SBIN/9535288353/Payme -
BY TRANSFER- UPI/CR/335462894643/MUDD
### 20-Dec-2023
ANA /KKBK/muddana.ku/UPI-
TO TRANSFER- UPI/DR/372164582743/MD
### 21-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
BY TRANSFER- UPI/CR/372185828403/Mr
### 21-Dec-2023
PRADI/IDIB/pradeepkum/UPI-
TO TRANSFER- UPI/DR/335505262443/Mr
### 21-Dec-2023
PRADI/IDIB/pradeepkum/UPI-
TO TRANSFER- UPI/DR/335512757458/Ameen
### 21-Dec-2023
udd/YESB/BHARATPE90/Pay t -
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 21-Dec-2023
3550817261*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/372137702104/MANJU
### 21-Dec-2023
NAT/IBKL/9740430649/Payme-
TO TRANSFER- UPI/DR/372133180337/AMRIT
### 21-Dec-2023
ANS/SBIN/ap0995@ybl/Payme -
TO TRANSFER- UPI/DR/372174379955/SHAFE
### 21-Dec-2023
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/372180351316/SYED
### 21-Dec-2023
JIL/SBIN/9901808930/Payme-
TO TRANSFER- UPI/DR/372154485314/MD
### 21-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
TO TRANSFER- UPI/DR/372187923308/S A
### 21-Dec-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/335508963639/SYED
### 21-Dec-2023
ABD/KKBK/syedabdula/UPI-
TO TRANSFER- UPI/DR/372159991123/CHAND
### 21-Dec-2023
RAP/UBIN/8429962565/Payme -
TO TRANSFER- UPI/DR/372159687926/Bharti
### 21-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335528842588/NANJU
### 21-Dec-2023
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/335639805460/SYED
### 22-Dec-2023
ABD/KKBK/syedabdula/UPI-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 22-Dec-2023
3564846845*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/372286528478/MD
### 22-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
TRANSFER TO
Money Sent UPI 625.00
4897692162094
TRANSFER TO
Money Sent UPI 50.00
4897692162094
TRANSFER TO
Money Sent UPI 43.00
4897692162094
TRANSFER TO
Money Sent UPI 2,200.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 90.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 100.00
4897693162093
TRANSFER TO
Money Sent UPI 1,150.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697227044309
TRANSFER TO
Money Sent UPI 70.00
4897693162093
TRANSFER TO
Money Sent UPI 5,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1,998.00
4897693162093
TRANSFER TO
Money Sent UPI 40.00
4897693162093
TRANSFER TO
Money Sent UPI 1,400.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1.00
4897693162093
TRANSFER TO
Money Sent UPI 32.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897693162093
TRANSFER TO
Money Sent UPI 1,800.00
4897693162093
TRANSFER TO
Money Sent UPI 5,000.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697195044302
TRANSFER TO
Money Sent UPI 90.00
4897694162092
 5,222.32

5,172.32

5,129.32

2,929.32

90.00 3,019.32

2,929.32

10,000.00 12,929.32

12,829.32

11,679.32

6,704.00 18,383.32

18,313.32

13,313.32

11,315.32

11,275.32

9,875.32

6,875.32

6,874.32

6,842.32

6,823.32

5,023.32

23.32

6,424.00 6,447.32

6,357.32
 TO TRANSFER- UPI/DR/372295918632/CHAND
### 22-Dec-2023
RAS/KKBK/469962404@/Paym e-
TO TRANSFER- UPI/DR/372274013349/M
### 22-Dec-2023
MEGALA/YESB/Q567592112/P aym-
TO TRANSFER- UPI/DR/335677332335/Bank
### 22-Dec-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/335682054713/PS 99
### 22-Dec-2023
DO/PYTM/paytmqr1l2/Payme-
TO TRANSFER- UPI/DR/335660044605/BASAV
### 22-Dec-2023
ARA/PYTM/paytmqr1i1/Payme-
TO TRANSFER- UPI/DR/335695844372/Jaya
### 22-Dec-2023
Sur/IDFB/jayasuryan/Payme-
TO TRANSFER- UPI/DR/372298463593/Bharti
### 22-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335647342325/GEDDI T
### 22-Dec-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/372283968576/Bharti
### 22-Dec-2023
A/YESB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 33570 +NAGWARAMAINRD
### 23-Dec-2023
CD BANGALORE-
TO TRANSFER- UPI/DR/372348949448/MD
### 23-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
TO TRANSFER- UPI/DR/372352881402/KURUV A
### 23-Dec-2023
M/CNRB/9901994230/Payme -
TO TRANSFER- UPI/DR/372374595827/MD
### 23-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 23-Dec-2023
3578845887*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/335702328134/Mr
### 23-Dec-2023
MOHAM/CIUB/9739885861/PA Y B-
TO TRANSFER- UPI/DR/335715458232/Disney
### 23-Dec-2023
H/YESB/HOTSTARONL/Subsc-
TO TRANSFER- UPI/DR/335784058529/Ganga
### 23-Dec-2023
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/335735093755/Bank
### 23-Dec-2023
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/372315869021/Bharti
### 23-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335756560372/GEDDI T
### 23-Dec-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/372449460614/MD
### 24-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
BY TRANSFER- UPI/CR/372454000304/RAMES H
### 24-Dec-2023
S/UTIB/9448226756/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 24-Dec-2023
3582890164*DIRECT MERCHANT-
TRANSFER TO
Money Sent UPI 40.00
4897694162092
TRANSFER TO
Money Sent UPI 1,140.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 145.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897694162092
TRANSFER TO
Money Sent UPI 39.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 153.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897694162092
ATM/Cash
2,000.00
Withdrawal
TRANSFER TO
Money Sent UPI 1,400.00
4897695162091
TRANSFER TO
Money Sent UPI 150.00
4897695162091
TRANSFER TO
Money Sent UPI 90.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697178044303
TRANSFER TO
Money Sent UPI 460.00
4897695162091
TRANSFER TO
Money Sent Subscription 149.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897695162091
TRANSFER TO
Money Sent UPI 5,000.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 821.00
4897695162091
TRANSFER TO
Money Sent UPI 90.00
4897696162090
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER
FROM Money Received NEFT
4697176044305
 6,317.32

5,177.32

4,177.32

4,032.32

4,012.32

3,973.32

3,954.32

3,801.32

3,782.32

1,782.32

382.32

232.32

142.32

7,101.00 7,243.32

6,783.32

6,634.32

6,594.32

1,594.32

1,565.32

744.32

654.32

300.00 954.32

5,931.00 6,885.32
 TO TRANSFER- UPI/DR/335862055445/Nazee
### 24-Dec-2023
m /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/335839705587/TASLE EM
### 24-Dec-2023
/YESB/bharatpe90/PAY B-
TO TRANSFER- UPI/DR/372406227418/Mr
### 24-Dec-2023
SARAV/YESB/Q196938818/Pa yme-
TO TRANSFER- UPI/DR/372416726568/Mr
### 24-Dec-2023
SARAV/YESB/Q196938818/Pa yme-
TO TRANSFER- UPI/DR/335853301809/Jai
### 24-Dec-2023
Maru/UTIB/gpay-11222/PAY B-
TO TRANSFER- UPI/DR/335853524779/VENKA
### 24-Dec-2023
TES/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/372488839773/PhoneP
### 24-Dec-2023
e/UTIB/BBPSBP@axl/Paymen-
TO TRANSFER- UPI/DR/372439472659/Bharti
### 24-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/372483933622/ASHA
### 24-Dec-2023
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/372547137364/MD
### 25-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
TO TRANSFER- UPI/DR/335936947153/Bank
### 25-Dec-2023
Acc/BARB/7504381298/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 25-Dec-2023
3596756530*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/335972978396/SHAFE
### 25-Dec-2023
EQ PH/YESB/q313259186/PAY -
TO TRANSFER- UPI/DR/335974096102/KONDA
### 25-Dec-2023
RE/PYTM/paytmqr1q1/PAY B-
TO TRANSFER- UPI/DR/372559420988/MOHA
### 25-Dec-2023
MMED/UBIN/Q082949334/Pay me-
TO TRANSFER- UPI/DR/372500850404/TRENT
### 25-Dec-2023
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/335979190984/Moham
### 25-Dec-2023
med/UTIB/9738065531/Payme-
TO TRANSFER- UPI/DR/335965398055/SHIVA
### 25-Dec-2023
RAJ/KVBL/shivarajak/Payme-
TO TRANSFER- UPI/DR/335962840833/KFC/H
### 25-Dec-2023
DFC/KFC.271373/Payment-
TO TRANSFER- UPI/DR/372588195060/Bharti
### 25-Dec-2023
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/372576437014/HARDC
### 25-Dec-2023
AST/YESB/MCDONALDSI/Pay me-
TO TRANSFER- UPI/DR/335915179365/Moham
### 25-Dec-2023
med/UTIB/9008994910/Payme-
TO TRANSFER- UPI/DR/335995693982/SHABI N
### 25-Dec-2023
TAJ/YESB/q273997890/PAY-
TRANSFER TO
Money Sent UPI 300.00
4897696162090
TRANSFER TO
Money Sent UPI 380.00
4897696162090
TRANSFER TO
Money Sent UPI 12.00
4897696162090
TRANSFER TO
Money Sent UPI 200.00
4897696162090
TRANSFER TO
Money Sent UPI 400.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897696162090
TRANSFER TO
Money Sent UPI 1,756.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897696162090
TRANSFER TO
Money Sent UPI 500.00
4897696162090
TRANSFER TO
Money Sent UPI 1,490.00
4897690162095
TRANSFER TO
Money Sent UPI 1,600.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697201044308
TRANSFER TO
Money Sent UPI 1,230.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 784.00
4897690162095
TRANSFER TO
Money Sent UPI 39.00
4897690162095
TRANSFER TO
Money Sent UPI 547.00
4897690162095
TRANSFER TO
Money Sent UPI 38.00
4897690162095
TRANSFER TO
Money Sent UPI 1,500.00
4897690162095
TRANSFER TO
Money Sent Food/Restaurant 311.85
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897690162095
TRANSFER TO
Money Sent Food/Restaurant 139.98
4897690162095
TRANSFER TO
Money Sent UPI 80.00
4897690162095
TRANSFER TO
Money Sent UPI 360.00
4897690162095
 6,585.32

6,205.32

6,193.32

5,993.32

5,593.32

5,443.32

3,687.32

3,658.32

3,158.32

1,668.32

68.32

5,222.00 5,290.32

4,060.32

3,276.32

3,237.32

2,690.32

2,652.32

1,152.32

840.47

811.47

671.49

591.49

231.49
### 25-Dec-2023 CREDIT INTEREST--
TO TRANSFER- UPI/DR/336070919109/Codeye
### 26-Dec-2023
ti/ICIC/codeyetiso/Astro-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 26-Dec-2023
3600627268*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/372670020866/MD
### 26-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
TO TRANSFER- UPI/DR/336033805609/Zahid
### 26-Dec-2023
Khan/KKBK/8884886273/Pay-
TO TRANSFER- UPI/DR/336064347393/HEENA
### 26-Dec-2023
SA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/372600587535/SHAFE
### 26-Dec-2023
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/336010698296/KONDA
### 26-Dec-2023
RE/PYTM/paytmqr1q1/PAY B-
TO TRANSFER- UPI/DR/372604358835/Bharti
### 26-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/336070321288/NANU
### 26-Dec-2023
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/372604157754/MOHA
### 26-Dec-2023
MMAD/PYTM/rmd757588@/Pa yme-
TO TRANSFER- UPI/DR/372645280351/Bharti
### 26-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/336112525405/Masroo
### 27-Dec-2023
r /ESFB/mdmasroor8/Payme-
TO TRANSFER- UPI/DR/336139613429/MANJE
### 27-Dec-2023
GO/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/372781704966/RAJES
### 27-Dec-2023
H /YESB/Q478131476/Payme-
TO TRANSFER- UPI/DR/372774614055/MD
### 27-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 27-Dec-2023
3614513000*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/336140229471/J S
### 27-Dec-2023
VENK/YESB/q423765850/PAY B-
TO TRANSFER- UPI/DR/336141824710/UMESH A
### 27-Dec-2023
A S/YESB/q597539907/PAY-
TO TRANSFER- UPI/DR/372738305743/MD
### 27-Dec-2023
DANISH/PYTM/mddanishga/Pa ym-
TO TRANSFER- UPI/DR/336144451138/SHAFE
### 27-Dec-2023
EQ PH/YESB/q313259186/PAY -
TO TRANSFER- UPI/DR/336144756582/ANIL/Y
### 27-Dec-2023
ESB/q485115559/PAY BY W-
TO TRANSFER- UPI/DR/336198613886/Codeye
### 27-Dec-2023
ti/UTIB/codeyetiso/Astro-
 Interest Rcvd
TRANSFER TO
Money Sent UPI 59.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697202044307
TRANSFER TO
Money Sent UPI 90.00
4897691162095
TRANSFER TO
Money Sent UPI 40.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 45.00
4897691162095
TRANSFER TO
Money Sent UPI 703.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 1,188.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 25.00
4897691162095
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897691162095
TRANSFER TO
Money Sent UPI 105.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 65.00
4897692162094
TRANSFER TO
Money Sent UPI 84.00
4897692162094
TRANSFER TO
Money Sent UPI 90.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697243044309
TRANSFER TO
Money Sent UPI 120.00
4897692162094
TRANSFER TO
Money Sent UPI 25.00
4897692162094
TRANSFER TO
Money Sent UPI 1,400.00
4897692162094
TRANSFER TO
Money Sent UPI 1,160.00
4897692162094
TRANSFER TO
Money Sent UPI 220.00
4897692162094
TRANSFER TO
Money Sent UPI 59.00
4897692162094
 27.00 258.49

199.49

7,575.00 7,774.49

7,684.49

7,644.49

7,599.49

6,896.49

5,708.49

5,679.49

5,654.49

654.49

635.49

530.49

465.49

381.49

291.49

4,541.00 4,832.49

4,712.49

4,687.49

3,287.49

2,127.49

1,907.49

1,848.49
 TO TRANSFER- UPI/DR/336189201536/Codeye
### 27-Dec-2023
ti/UTIB/codeyetiso/Astro-
BY TRANSFER- UPI/CR/336156428850/S
### 27-Dec-2023
AADHISH/HDFC/aadhishsar/U PI-
TO TRANSFER- UPI/DR/372707458797/Bharti
### 27-Dec-2023
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/336274764951/GEDDI T
### 28-Dec-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/336219083680/MOHA
### 28-Dec-2023
MMED/FDRL/9632112521/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 28-Dec-2023
3628448832*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/336289332177/VAISH
### 28-Dec-2023
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/372844751012/ANIL
### 28-Dec-2023
KUM/SBIN/9742723876/Payme -
TO TRANSFER- UPI/DR/336278982939/HOTEL
### 28-Dec-2023
JK/HDFC/hoteljkfis/PAY B-
TO TRANSFER- UPI/DR/336228695279/Codeye
### 28-Dec-2023
ti/ICIC/codeyetiso/Astro-
TO TRANSFER- UPI/DR/336215561185/MINAK
### 28-Dec-2023
SHI/PYTM/paytmqr1ij/Payme-
TO TRANSFER- UPI/DR/336281499848/KRISH NA
### 28-Dec-2023
/INDB/9380195885/Payme-
BY TRANSFER- UPI/CR/336319008137/PaytmU
### 29-Dec-2023
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/336368988652/Ganga
### 29-Dec-2023
mma/PYTM/paytmqr1vh/Payme -
by debit card- OTHPOS336313818285HOTEL
### 29-Dec-2023
KARAVALI BANGALORE-
by debit card- OTHPOS336314352808MY
### 29-Dec-2023
CHICKEN AND MORE BANGALORE-
by debit card- OTHPOS336314370571RKGG
### 29-Dec-2023
VEGETABLES AND FRBANGALORE-
TO TRANSFER- UPI/DR/336332679542/BibiSair
### 29-Dec-2023
/PYTM/paytmqr1t5/Payme-
TO TRANSFER- UPI/DR/336302213613/KRISH NA
### 29-Dec-2023
/INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/336438015203/MINAK
### 30-Dec-2023
SHI/PYTM/paytmqrblx/PAY B-
TO TRANSFER- UPI/DR/336470850737/Aditya
### 30-Dec-2023
B/PYTM/paytm-7827/Oid22-
TO TRANSFER- UPI/DR/336440104709/KADER
### 30-Dec-2023
KO/PYTM/paytmqr1vw/PAY B-
TO TRANSFER- UPI/DR/373087722460/Md
### 30-Dec-2023
Zafru/SBIN/6207176209/Payme -
TRANSFER TO
Money Sent UPI 118.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 306.00
4897693162093
TRANSFER TO
Money Sent UPI 70.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697207044302
TRANSFER TO
Money Sent Transfer to Wallet 15.00
4897693162093
TRANSFER TO
Money Sent UPI 38.00
4897693162093
TRANSFER TO
Money Sent Travel 195.00
4897693162093
TRANSFER TO
Money Sent UPI 118.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897693162093
TRANSFER TO
Money Sent UPI 200.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897694162092
Card Payment Travel 150.00

Card Payment 506.00

Card Payment 131.00

TRANSFER TO
Money Sent Transfer to Wallet 295.00
4897694162092
TRANSFER TO
Money Sent UPI 300.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 318.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897695162091
TRANSFER TO
Money Sent UPI 100.00
4897695162091
 1,730.49

90.00 1,820.49

1,801.49

1,495.49

1,425.49

6,499.00 7,924.49

7,909.49

7,871.49

7,676.49

7,558.49

7,358.49

7,158.49

41.00 7,199.49

7,179.49

7,029.49

6,523.49

6,392.49

6,097.49

5,797.49

5,597.49

5,279.49

4,979.49

4,879.49
 TO TRANSFER- UPI/DR/336484175066/GEDDI T
### 30-Dec-2023
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/373083518510/AYESH
### 30-Dec-2023
A/KKBK/8147365540/Payment-
TO TRANSFER- UPI/DR/336450101405/EASY
### 30-Dec-2023
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/373097204048/ANIL/Y
### 30-Dec-2023
ESB/Q995157719/Payment-
TO TRANSFER- UPI/DR/336462286380/Mr
### 30-Dec-2023
MOHAM/CIUB/9739885861/Pa yme-
TO TRANSFER- UPI/DR/373066219904/S A
### 30-Dec-2023
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/336410181812/Ganga
### 30-Dec-2023
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/336450044581/Xpress
### 30-Dec-2023
bees/PYTM/paytm-5849/Pay-
TO TRANSFER- UPI/DR/336568022243/Ganga
### 31-Dec-2023
mma/PYTM/paytmqr1vh/Payme -
BY TRANSFER- UPI/CR/373113985020/MOHA N
### 31-Dec-2023
KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/373111440581/LAKSH
### 31-Dec-2023
MAN/SBIN/9481789903/Payme -
BY TRANSFER- NEFT*PYTM0000001*PYTM23
### 31-Dec-2023
3650327315*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/336588446765/Moham
### 31-Dec-2023
med/PYTM/paytmqr6vq/PAY B-
TO TRANSFER- UPI/DR/373103946607/AJAY
### 31-Dec-2023
KUM/UTIB/ajay777@yb/Payme -
TO TRANSFER- UPI/DR/336543103269/ASHWI NI
### 31-Dec-2023
S/UTIB/AMZN000013/Pay-
TO TRANSFER- UPI/DR/336591760356/NANU
### 31-Dec-2023
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/373161222122/PhoneP
### 31-Dec-2023
e/UTIB/EURONET@ax/Payme n-
TO TRANSFER- UPI/DR/400137056839/GEDDI T
### 01-Jan-2024
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/436733038305/SYED
### 01-Jan-2024
SA/KKBK/saleemsyed/Payme-
TO TRANSFER- UPI/DR/400105033371/ASIF
### 01-Jan-2024
KHAN/PYTM/paytmqrxzl/Paym-
TO TRANSFER- UPI/DR/400141965324/TASLE EM
### 01-Jan-2024
/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/436786496989/SYED
### 01-Jan-2024
SA/KKBK/saleemsyed/Payme-
TO TRANSFER- UPI/DR/436793713985/SHAFE
### 01-Jan-2024
EQ PH/YESB/Q313259186/Pay -
TRANSFER TO
Money Sent Transfer to Wallet 224.00
4897695162091
TRANSFER TO
Money Sent UPI 39.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 331.00
4897695162091
TRANSFER TO
Money Sent UPI 220.00
4897695162091
TRANSFER TO
Money Sent UPI 1,140.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 45.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 706.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 56.00
4897696162090
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER TO
Money Sent UPI 3,500.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199421044306
TRANSFER TO
Money Sent Transfer to Wallet 860.00
4897696162090
TRANSFER TO
Money Sent UPI 38.00
4897696162090
TRANSFER TO
Money Sent UPI 390.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 250.00
4897696162090
TRANSFER TO
Money Sent UPI 19.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 324.00
4897690162095
TRANSFER TO
Money Sent UPI 37.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 260.00
4897690162095
TRANSFER TO
Money Sent UPI 520.00
4897690162095
TRANSFER TO
Money Sent UPI 40.00
4897690162095
TRANSFER TO
Money Sent UPI 1,244.00
4897690162095
 4,655.49

4,616.49

4,285.49

4,065.49

2,925.49

925.49

880.49

174.49

118.49

6,000.00 6,118.49

2,618.49

5,170.00 7,788.49

6,928.49

6,890.49

6,500.49

6,250.49

6,231.49

5,907.49

5,870.49

5,610.49

5,090.49

5,050.49

3,806.49
 TO TRANSFER- UPI/DR/400168357308/ASHA
### 01-Jan-2024
RAM/PYTM/paytmqrvvs/Payme -
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 01-Jan-2024
0014898604*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/400111104066/SALMA
### 01-Jan-2024
PA/PYTM/vkafeel2-1/Payme-
TO TRANSFER- UPI/DR/400116936945/Balakris
### 01-Jan-2024
/UTIB/gpay-11199/Payme-
TO TRANSFER- UPI/DR/400196556610/SALMA
### 01-Jan-2024
N /YESB/BHARATPE90/Pay t-
TO TRANSFER- UPI/DR/436751664541/SATEE SH
### 01-Jan-2024
N/CNRB/sateeshsat/Pay-
TO TRANSFER- UPI/DR/400195708452/Venkat
### 01-Jan-2024
es/PYTM/paytmqrkgi/Payme-
TO TRANSFER- UPI/DR/400135681085/Bangar
### 01-Jan-2024
pe/UTIB/gpay-11236/Payme-
TO TRANSFER- UPI/DR/436767040035/Bharti
### 01-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/436791924900/S A
### 01-Jan-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/436766269440/ASHA
### 01-Jan-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/436893857373/DHANA
### 02-Jan-2024
LAK/BARB/lakshmiraj/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 02-Jan-2024
0028761624*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/436858398695/NASRU
### 02-Jan-2024
LLA/YESB/Q39342746@/Paym e-
TO TRANSFER- UPI/DR/400207657925/Moham
### 02-Jan-2024
med/ESFB/mohammedfa/Paym e-
TO TRANSFER- UPI/DR/400291846893/YAKKA
### 02-Jan-2024
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/400248332385/AYAZ/F
### 02-Jan-2024
DRL/ayaz866@ax/Payment-
TO TRANSFER- UPI/DR/436870053792/Bharti
### 02-Jan-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400274885649/ASHOK A
### 02-Jan-2024
R S/KARB/9148698473/Pay-
TO TRANSFER- UPI/DR/400272606955/YAKKA
### 02-Jan-2024
NTI/PYTM/paytmqr1t2/Payme-
TO TRANSFER- UPI/DR/400245397956/Mrs
### 02-Jan-2024
GAGA/CBIN/pkewal815@/Pay me-
TO TRANSFER- UPI/DR/400362999124/LAL
### 03-Jan-2024
BABU/PYTM/harshsharm/Paym e-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 03-Jan-2024
0032692106*DIRECT MERCHANT-
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697239044305
TRANSFER TO
Money Sent UPI 50.00
4897690162095
TRANSFER TO
Money Sent UPI 400.00
4897690162095
TRANSFER TO
Money Sent UPI 250.00
4897690162095
TRANSFER TO
Money Sent UPI 253.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 100.00
4897690162095
TRANSFER TO
Money Sent UPI 120.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897690162095
TRANSFER TO
Money Sent UPI 5,000.00
4897690162095
TRANSFER TO
Money Sent UPI 1,050.00
4897690162095
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697236044308
TRANSFER TO
Money Sent UPI 40.00
4897691162095
TRANSFER TO
Money Sent UPI 344.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 24.00
4897691162095
TRANSFER TO
Money Sent UPI 3,000.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897691162095
TRANSFER TO
Money Sent UPI 40.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 24.00
4897691162095
TRANSFER TO
Money Sent UPI 100.00
4897691162095
TRANSFER TO
Money Sent UPI 310.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697246044306
 3,506.49

5,666.00 9,172.49

9,122.49

8,722.49

8,472.49

8,219.49

8,119.49

7,999.49

7,980.49

2,980.49

1,930.49

1,880.49

5,417.00 7,297.49

7,257.49

6,913.49

6,889.49

3,889.49

3,860.49

3,820.49

3,796.49

3,696.49

3,386.49

5,316.00 8,702.49
 TO TRANSFER- UPI/DR/400325592101/RAVI
### 03-Jan-2024
S/CNRB/AMZN002665/Paymen -
TO TRANSFER- UPI/DR/436958075652/SALEE M
### 03-Jan-2024
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/436949265441/SHAFE
### 03-Jan-2024
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/400321564980/KONDA
### 03-Jan-2024
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/400369895511/YAKKA
### 03-Jan-2024
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/436902587083/PhoneP
### 03-Jan-2024
e/UTIB/BBPSBP@axl/Paymen-
TO TRANSFER- UPI/DR/436968052898/TRENT
### 03-Jan-2024
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/436994940863/RAMAC
### 03-Jan-2024
HAN/YESB/Q246858537/Paym e-
TO TRANSFER- UPI/DR/400313027263/HANI
### 03-Jan-2024
HAB/FDRL/9503301472/Payme -
TO TRANSFER- UPI/DR/436929062475/Bharti
### 03-Jan-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/436931722886/ISHWA R
### 03-Jan-2024
H/HDFC/ishwarhari/Emerg-
BY TRANSFER- UPI/CR/436950222974/ISHWA R
### 03-Jan-2024
H/HDFC/ishwarhari/Emerg-
TO TRANSFER- UPI/DR/436954701624/Bharti
### 03-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400421643482/GEDDI T
### 04-Jan-2024
C/PYTM/paytm-6649/Payme-
BY TRANSFER- UPI/CR/400472336889/PRIYA
### 04-Jan-2024
NKA/UBIN/ps4169091@/UPI-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 04-Jan-2024
0046676978*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/400411914687/WASEE M
### 04-Jan-2024
P/CNRB/waseem211a/Payme-
TO TRANSFER- UPI/DR/437041066458/SHAFE
### 04-Jan-2024
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/400490564393/KONDA
### 04-Jan-2024
RE/PYTM/paytmqrkyk/Payme-
TO TRANSFER- UPI/DR/400483152121/BASAV
### 04-Jan-2024
ARA/PYTM/paytmqr17y/Payme -
TO TRANSFER- UPI/DR/400450052819/VAISH
### 04-Jan-2024
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/400429759397/Ms Jima
### 04-Jan-2024
/IDIB/jeemapardh/UPI-
TO TRANSFER- UPI/DR/400438264394/NANU
### 04-Jan-2024
K/PYTM/paytmqr1hp/PAY BY-
TRANSFER TO
Money Sent UPI 34.00
4897692162094
TRANSFER TO
Money Sent UPI 2,630.00
4897692162094
TRANSFER TO
Money Sent UPI 290.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 325.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 54.00
4897692162094
TRANSFER TO
Money Sent UPI 1,749.00
4897692162094
TRANSFER TO
Money Sent UPI 149.00
4897692162094
TRANSFER TO
Money Sent UPI 50.00
4897692162094
TRANSFER TO
Money Sent UPI 40.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 148.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received NEFT
4697248044304
TRANSFER TO
Money Sent UPI 71.00
4897693162093
TRANSFER TO
Money Sent UPI 818.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 357.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 57.00
4897693162093
TRANSFER TO
Money Sent UPI 130.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 80.00
4897693162093
 8,668.49

6,038.49

5,748.49

5,423.49

5,369.49

3,620.49

3,471.49

3,421.49

3,381.49

3,362.49

10,000.00 13,362.49

10,000.00 23,362.49

23,333.49

23,185.49

350.00 23,535.49

4,881.00 28,416.49

28,345.49

27,527.49

27,170.49

27,120.49

27,063.49

26,933.49

26,853.49
 TO TRANSFER- UPI/DR/400451632658/AYAZ/F
### 04-Jan-2024
DRL/ayazsyed67/Payment-
TO TRANSFER- UPI/DR/437020236043/TRENT
### 04-Jan-2024
LI/YESB/TRENTZUDIO/Payme-
TO TRANSFER- UPI/DR/400461601567/NANU
### 04-Jan-2024
K/PYTM/paytmqrzq8/Payment-
TO TRANSFER- UPI/DR/400495412673/Moham
### 04-Jan-2024
med/IDFB/paytmqr1e9/Payme-
TO TRANSFER- UPI/DR/400453013700/KURRA
### 04-Jan-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/437086791336/Bharti
### 04-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400576156005/GEDDI T
### 05-Jan-2024
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/437144075047/ASHUT
### 05-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/437178385521/Md
### 05-Jan-2024
Zafru/SBIN/6207176209/Payme -
TO TRANSFER- UPI/DR/400559470541/SYED
### 05-Jan-2024
ABD/KKBK/syedabdula/UPI-
TO TRANSFER- UPI/DR/400567660680/AYAZ/F
### 05-Jan-2024
DRL/ayazsyed67/Payment-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 05-Jan-2024
0050623512*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/400503788750/PILLAN
### 05-Jan-2024
NA R/PYTM/paytmqr281/Pay-
TO TRANSFER- UPI/DR/400500274747/SALEE M
### 05-Jan-2024
A/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/400572562403/SHAFE
### 05-Jan-2024
EQ PH/YESB/q313259186/PAY -
TO TRANSFER- UPI/DR/437109179942/PRABH
### 05-Jan-2024
U/KKBK/8861243921/Payment-
TO TRANSFER- UPI/DR/400563100788/Jayalax
### 05-Jan-2024
mi/PYTM/paytmqr281/Paym-
TO TRANSFER- UPI/DR/400577011163/Sudhan
### 05-Jan-2024
di/SBIN/7200572069/Payme-
TO TRANSFER- UPI/DR/400527624112/Naresh
### 05-Jan-2024
/FINO/8541949214/Payme-
TO TRANSFER- UPI/DR/437164613353/PhoneP
### 05-Jan-2024
e/UTIB/BILLDESKHE/Paymen-
TO TRANSFER- UPI/DR/400589245329/KURRA
### 05-Jan-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/400589591486/KURRA
### 05-Jan-2024
M /KKBK/9380219210/PAY B-
BY TRANSFER- UPI/CR/400520689689/KURRA M
### 05-Jan-2024
P/KKBK/9380219210/NA-
TRANSFER TO
Money Sent UPI 8,000.00
4897693162093
TRANSFER TO
Money Sent UPI 809.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897693162093
TRANSFER TO
Money Sent UPI 1,000.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 293.00
4897694162092
TRANSFER TO
Money Sent UPI 10,000.00
4897694162092
TRANSFER TO
Money Sent UPI 150.00
4897694162092
TRANSFER TO
Money Sent UPI 2,100.00
4897694162092
TRANSFER TO
Money Sent UPI 800.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697219044309
TRANSFER TO
Money Sent Transfer to Wallet 450.00
4897694162092
TRANSFER TO
Money Sent UPI 1,124.00
4897694162092
TRANSFER TO
Money Sent UPI 1,530.00
4897694162092
TRANSFER TO
Money Sent UPI 360.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897694162092
TRANSFER TO
Money Sent UPI 49.00
4897694162092
TRANSFER TO
Money Sent UPI 340.00
4897694162092
TRANSFER TO
Money Sent UPI 579.00
4897694162092
TRANSFER TO
Money Sent UPI 760.00
4897694162092
TRANSFER TO
Money Sent UPI 760.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
 18,853.49

18,044.49

18,004.49

17,964.49

16,964.49

16,935.49

16,642.49

6,642.49

6,492.49

4,392.49

3,592.49

6,944.00 10,536.49

10,086.49

8,962.49

7,432.49

7,072.49

7,052.49

7,003.49

6,663.49

6,084.49

5,324.49

4,564.49

760.00 5,324.49
 TO TRANSFER- UPI/DR/437124536938/Bharti
### 05-Jan-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/437273738165/ASHUT
### 06-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/400603327487/SALEE M
### 06-Jan-2024
A/YESB/bharatpe90/PAY B-
TO TRANSFER- UPI/DR/400683153160/GEDDI T
### 06-Jan-2024
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/437205980973/Md
### 06-Jan-2024
Zafru/SBIN/6207176209/Payme -
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 06-Jan-2024
0064732460*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/400605483121/Raj
### 06-Jan-2024
Kuma/IDFB/raj.sayer-/Payme-
TO TRANSFER- UPI/DR/400617127027/KONDA
### 06-Jan-2024
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/437247464225/ASHUT
### 06-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/400614962752/MADEE
### 06-Jan-2024
NA /FDRL/bharatpe.9/PAY B-
TO TRANSFER- UPI/DR/437201932675/Mr
### 06-Jan-2024
SARAV/YESB/Q196938818/Pa yme-
ATM WDL-ATM CASH 40061 +NAGWARAMAINRD
### 06-Jan-2024
CD BANGALORE-
### 06-Jan-2024 REVERSE ATM WDL--
ATM WDL-ATM CASH 40061 +NAGWARAMAINRD
### 06-Jan-2024
CD BANGALORE-
### 06-Jan-2024 REVERSE ATM WDL--
ATM WDL-ATM CASH 40061 +NAGWARAMAINRD
### 06-Jan-2024
CD BANGALORE-
### 06-Jan-2024 REVERSE ATM WDL--
TO TRANSFER- UPI/DR/400646300483/OMPR
### 06-Jan-2024
AKAS/YESB/BHARATPE90/Pa y t-
TO TRANSFER- UPI/DR/400648100687/Ganga
### 06-Jan-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/437290727031/MOHA
### 06-Jan-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/437358529423/Md
### 07-Jan-2024
Zafru/SBIN/6207176209/Payme -
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 07-Jan-2024
0078865062*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/400742751796/A
### 07-Jan-2024
MUNNABA/SBIN/bashamunna/ UPI-
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897694162092
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,300.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 199.00
4897695162091
TRANSFER TO
Money Sent UPI 150.00
4897695162091
TRANSFER
FROM Money Received NEFT
3199675044306
TRANSFER TO
Money Sent UPI 70.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 1,038.00
4897695162091
TRANSFER TO
Money Sent UPI 3,000.00
4897695162091
TRANSFER TO
Money Sent UPI 200.00
4897695162091
TRANSFER TO
Money Sent UPI 540.00
4897695162091
ATM/Cash
500.00
Withdrawal
ATM/Cash
Reversal
ATM/Cash
500.00
Withdrawal
ATM/Cash
Reversal
ATM/Cash
500.00
Withdrawal
ATM/Cash
Reversal
TRANSFER TO
Money Sent UPI 500.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 62.00
4897695162091
TRANSFER TO
Money Sent UPI 756.00
4897695162091
TRANSFER TO
Money Sent UPI 100.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697194044303
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
 5,295.49

2,295.49

995.49

796.49

646.49

5,621.00 6,267.49

6,197.49

5,159.49

2,159.49

1,959.49

1,419.49

919.49

500.00 1,419.49

919.49

500.00 1,419.49

919.49

500.00 1,419.49

919.49

857.49

101.49

1.49

7,267.00 7,268.49

5,268.49
 TO TRANSFER- UPI/DR/437353771437/ANIL/Y
### 07-Jan-2024
ESB/Q995157719/Payment-
TO TRANSFER- UPI/DR/400735889906/Juraige
### 07-Jan-2024
/PPIW/8123531160/Payme-
TO TRANSFER- UPI/DR/437309615408/ASHUT
### 07-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/437349672587/DINES H
### 07-Jan-2024
G/YESB/M22V5QS6PL/Payme-
TO TRANSFER- UPI/DR/437377862799/MOHA
### 07-Jan-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/400769301350/Mr
### 07-Jan-2024
SYED/FDRL/bharatpe.9/PAY B-
TO TRANSFER- UPI/DR/400732364079/Ganga
### 07-Jan-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/437351486212/Bharti
### 07-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400821663347/HANI
### 08-Jan-2024
HAB/FDRL/9503301472/Payme -
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 08-Jan-2024
0082822333*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/437416927912/SALEE M
### 08-Jan-2024
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/400868372940/ASHA
### 08-Jan-2024
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/400895848056/SHIVA
### 08-Jan-2024
RAJ/KVBL/shivarajak/Payme-
TO TRANSFER- UPI/DR/437441588948/ANIL/Y
### 08-Jan-2024
ESB/Q485115559/Payment-
TO TRANSFER- UPI/DR/400888976576/UMESH A
### 08-Jan-2024
A S/YESB/q597539907/PAY-
TO TRANSFER- UPI/DR/400883552532/MOHA
### 08-Jan-2024
MMED/DBSS/ayaanrahil/UPI-
TO TRANSFER- UPI/DR/400892440987/UMESH A
### 08-Jan-2024
A S/YESB/q597539907/PAY-
TO TRANSFER- UPI/DR/437420729101/Bharti
### 08-Jan-2024
A/UTIB/AIRTELPRED/Payme-
by debit card- OTHPOS400818645989S M
### 08-Jan-2024
ENTERPRISES Bangalore-
TO TRANSFER- UPI/DR/400802065321/KURRA
### 08-Jan-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/400802872341/Rkgg
### 08-Jan-2024
Veg/PYTM/paytmqrbwr/PAY B-
TO TRANSFER- UPI/DR/437476530424/PhoneP
### 08-Jan-2024
e/UTIB/EURONET@ax/Payme n-
TO TRANSFER- UPI/DR/437451899516/KHWAJ
### 08-Jan-2024
AMA/KKBK/khwajamoin/Payme -
TRANSFER TO
Money Sent UPI 24.00
4897696162090
TRANSFER TO
Money Sent UPI 38.00
4897696162090
TRANSFER TO
Money Sent UPI 3,000.00
4897696162090
TRANSFER TO
Money Sent UPI 99.00
4897696162090
TRANSFER TO
Money Sent UPI 708.00
4897696162090
TRANSFER TO
Money Sent UPI 370.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 36.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897696162090
TRANSFER TO
Money Sent UPI 38.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697249044303
TRANSFER TO
Money Sent UPI 1,800.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 1,150.00
4897690162095
TRANSFER TO
Money Sent UPI 1,500.00
4897690162095
TRANSFER TO
Money Sent UPI 80.00
4897690162095
TRANSFER TO
Money Sent UPI 60.00
4897690162095
TRANSFER TO
Money Sent UPI 36.00
4897690162095
TRANSFER TO
Money Sent UPI 100.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897690162095
Card Payment 145.00
TRANSFER TO
Money Sent UPI 840.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 735.00
4897690162095
TRANSFER TO
Money Sent UPI 29.00
4897690162095
TRANSFER TO
Money Sent UPI 100.00
4897690162095
 5,244.49

5,206.49

2,206.49

2,107.49

1,399.49

1,029.49

993.49

964.49

926.49

6,626.00 7,552.49

5,752.49

4,602.49

3,102.49

3,022.49

2,962.49

2,926.49

2,826.49

2,797.49

2,652.49

1,812.49

1,077.49

1,048.49

948.49
 TO TRANSFER- UPI/DR/400963294640/Ganga
### 09-Jan-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/400934538356/RAMES
### 09-Jan-2024
H/PYTM/paytmqr281/Payment-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 09-Jan-2024
0096821915*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/437553874324/MOHA
### 09-Jan-2024
MMED/KKBK/6364035709/Pay me-
TO TRANSFER- UPI/DR/400998774522/EASY
### 09-Jan-2024
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/437526588026/ANIL/Y
### 09-Jan-2024
ESB/Q485115559/Payment-
TO TRANSFER- UPI/DR/437576367071/SALEE M
### 09-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/437576228619/ANIL/Y
### 09-Jan-2024
ESB/Q485115559/Payment-
TO TRANSFER- UPI/DR/437572126654/SALEE M
### 09-Jan-2024
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/400980703284/BASAV
### 09-Jan-2024
ARA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/400974591572/SIMHA
### 09-Jan-2024
DRI/IOBA/ammusimha@/Paym e-
TO TRANSFER- UPI/DR/437576203238/MOHA
### 09-Jan-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/400915807606/GEDDI T
### 09-Jan-2024
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/437612422571/Md
### 10-Jan-2024
Zafru/SBIN/6207176209/Payme -
BY TRANSFER- UPI/CR/437696457362/ASHUT
### 10-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/437611100051/Nuresh
### 10-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/401060814567/SHWET
### 10-Jan-2024
HA /PYTM/paytmqr15b/Payme-
TO TRANSFER- UPI/DR/401056029836/RANGA
### 10-Jan-2024
NNA/YESB/bharatpe90/PAY B-
TO TRANSFER- UPI/DR/401008177288/NANJU
### 10-Jan-2024
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/401032544639/AHMED
### 10-Jan-2024
ST/UTIB/gpay-11239/Payme-
TO TRANSFER- UPI/DR/437648330314/SALEE M
### 10-Jan-2024
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/437690857161/SHAFE
### 10-Jan-2024
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/437656879572/ANIL/Y
### 10-Jan-2024
ESB/Q995157719/Payment-
TRANSFER TO
Money Sent Transfer to Wallet 102.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 190.00
4897691162095
TRANSFER
FROM Money Received NEFT
3199423044304
TRANSFER TO
Money Sent UPI 61.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 136.00
4897691162095
TRANSFER TO
Money Sent UPI 284.00
4897691162095
TRANSFER TO
Money Sent UPI 2,340.00
4897691162095
TRANSFER TO
Money Sent UPI 115.00
4897691162095
TRANSFER TO
Money Sent UPI 830.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897691162095
TRANSFER TO
Money Sent UPI 44.00
4897691162095
TRANSFER TO
Money Sent UPI 708.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 428.00
4897691162095
TRANSFER TO
Money Sent UPI 180.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 870.00
4897692162094
TRANSFER TO
Money Sent UPI 435.00
4897692162094
TRANSFER TO
Money Sent UPI 1,500.00
4897692162094
TRANSFER TO
Money Sent UPI 105.00
4897692162094
TRANSFER TO
Money Sent UPI 1,050.00
4897692162094
TRANSFER TO
Money Sent UPI 774.00
4897692162094
TRANSFER TO
Money Sent UPI 64.00
4897692162094
 846.49

656.49

5,592.00 6,248.49

6,187.49

6,051.49

5,767.49

3,427.49

3,312.49

2,482.49

2,462.49

2,418.49

1,710.49

1,282.49

1,102.49

10,000.00 11,102.49

8,102.49

7,232.49

6,797.49

5,297.49

5,192.49

4,142.49

3,368.49

3,304.49
 TO TRANSFER- UPI/DR/401088441387/ASHEE F
### 10-Jan-2024
B/PYTM/paytmqr6ml/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 10-Jan-2024
0100801945*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/401062846649/VINOD
### 10-Jan-2024
NAIR/UTIB/vinod2pune/UPI-
TO TRANSFER- UPI/DR/401012544185/PRINC E
### 10-Jan-2024
F/IDFB/88090738@i/Payme-
TO TRANSFER- UPI/DR/401005342884/SHABE
### 10-Jan-2024
ER /FDRL/BHARATPE.9/Pay t-
TO TRANSFER- UPI/DR/437656766947/TZ
### 10-Jan-2024
MUNAW/YESB/7892069662/Pa yme-
TO TRANSFER- UPI/DR/437657401985/Bharti
### 10-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/437665372513/Bharti
### 10-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/437698164082/Nuresh
### 10-Jan-2024
a /AIRP/9508775603/Payme-
BY TRANSFER- UPI/CR/401100935984/MD
### 10-Jan-2024
IRFAN/KKBK/951563@kot/MB UP-
TO TRANSFER- UPI/DR/437714571004/MD
### 11-Jan-2024
MAHFU/BKID/mallikmd6@/Pay me-
TO TRANSFER- UPI/DR/437784795690/Md
### 11-Jan-2024
Zafru/SBIN/6207176209/Payme -
TO TRANSFER- UPI/DR/401190023388/SHWET
### 11-Jan-2024
HA /PYTM/paytmqr15b/PAY B-
TO TRANSFER- UPI/DR/437790255015/MS
### 11-Jan-2024
SEAGU/YESB/Q822704622/Pa yme-
TO TRANSFER- UPI/DR/401193889081/SHAFE
### 11-Jan-2024
EQ PH/YESB/q889299722/PAY -
BY TRANSFER- UPI/CR/437725678316/ASHUT
### 11-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/401195387610/SALEE M
### 11-Jan-2024
T/YESB/q042120727/PAY B-
TO TRANSFER- UPI/DR/401195627913/SALEE M
### 11-Jan-2024
T/YESB/q042120727/PAY B-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 11-Jan-2024
0114838343*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/437709455299/Nuresh
### 11-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/437717779485/SALEE M
### 11-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/437715835273/KHALE
### 11-Jan-2024
D /YESB/Q375903003/Payme-
TO TRANSFER- UPI/DR/437720966337/ASHUT
### 11-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 18.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697217044301
TRANSFER TO
Money Sent UPI 549.00
4897692162094
TRANSFER TO
Money Sent UPI 470.00
4897692162094
TRANSFER TO
Money Sent UPI 400.00
4897692162094
TRANSFER TO
Money Sent UPI 45.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897692162094
TRANSFER TO
Money Sent UPI 300.00
4897692162094
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 4,800.00
4897693162093
TRANSFER TO
Money Sent UPI 5,100.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 740.00
4897693162093
TRANSFER TO
Money Sent UPI 200.00
4897693162093
TRANSFER TO
Money Sent UPI 1,300.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 1,600.00
4897693162093
TRANSFER TO
Money Sent UPI 30.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697225044301
TRANSFER TO
Money Sent UPI 180.00
4897693162093
TRANSFER TO
Money Sent UPI 1,435.00
4897693162093
TRANSFER TO
Money Sent UPI 105.00
4897693162093
TRANSFER TO
Money Sent UPI 1,000.00
4897693162093
 3,286.49

9,692.00 12,978.49

12,429.49

11,959.49

11,559.49

11,514.49

11,485.49

11,466.49

11,166.49

2,000.00 13,166.49

8,366.49

3,266.49

2,526.49

2,326.49

1,026.49

1,000.00 2,026.49

426.49

396.49

8,413.00 8,809.49

8,629.49

7,194.49

7,089.49

6,089.49
 TO TRANSFER- UPI/DR/437750221107/Bharti
### 11-Jan-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401167202137/ZOMAT
### 11-Jan-2024
O/HDFC/payzomato@/Paymen t-
BY TRANSFER- UPI/CR/401136315375/LAKSH
### 11-Jan-2024
MI/APGB/9441125641/Paymen -
TO TRANSFER- UPI/DR/437898275488/Nuresh
### 12-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/401256126195/Raghu
### 12-Jan-2024
Se/PYTM/8940698696/Payme-
TO TRANSFER- UPI/DR/437824992734/SHAFE
### 12-Jan-2024
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/401202389821/HEENA
### 12-Jan-2024
SA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/401256810191/EASY
### 12-Jan-2024
BAZ/PYTM/paytmqr281/Payme -
BY TRANSFER- UPI/CR/437819155532/PaytmU
### 12-Jan-2024
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/437895538531/S A
### 12-Jan-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/401242838021/KURRA
### 12-Jan-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/437874892283/M
### 12-Jan-2024
MEGALA/YESB/Q567592112/P aym-
TO TRANSFER- UPI/DR/401274667738/Mr
### 12-Jan-2024
MOHAM/CIUB/9739885861/Pa yme-
TO TRANSFER- UPI/DR/401246207137/SHAIK
### 12-Jan-2024
AL/PYTM/paytmqr1wc/Payme-
TO TRANSFER- UPI/DR/401239010802/KRISH NA
### 12-Jan-2024
R/BKID/r89271345@/Paym -
TO TRANSFER- UPI/DR/401267307103/GEDDI T
### 12-Jan-2024
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/437871762331/Bharti
### 12-Jan-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/437861980249/PhoneP
### 12-Jan-2024
e/UTIB/BBPSBP@axl/Paymen-
TO TRANSFER- UPI/DR/437853045369/MOHA
### 12-Jan-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/437845603641/SALEE M
### 12-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/437884320140/ASHUT
### 12-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/437811984537/Bharti
### 12-Jan-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 13-Jan-2024
0132968493*DIRECT MERCHANT-
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897693162093
TRANSFER TO
Money Sent Food/Restaurant 223.55
4897693162093
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent UPI 180.00
4897694162092
TRANSFER TO
Money Sent UPI 36.00
4897694162092
TRANSFER TO
Money Sent UPI 1,277.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 160.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 225.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent UPI 500.00
4897694162092
TRANSFER TO
Money Sent UPI 350.00
4897694162092
TRANSFER TO
Money Sent UPI 950.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897694162092
TRANSFER TO
Money Sent UPI 40.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 215.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897694162092
TRANSFER TO
Money Sent UPI 2,693.00
4897694162092
TRANSFER TO
Money Sent UPI 1,239.00
4897694162092
TRANSFER TO
Money Sent UPI 3,473.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199680044308
 6,060.49

5,836.94

160.00 5,996.94

5,816.94

5,780.94

4,503.94

4,343.94

4,118.94

8,596.00 12,714.94

10,714.94

10,214.94

9,864.94

8,914.94

8,864.94

8,824.94

8,609.94

8,428.94

5,735.94

4,496.94

1,023.94

23.94

4.94

7,181.00 7,185.94
 TO TRANSFER- UPI/DR/437937889318/Nuresh
### 13-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/401352507170/T
### 13-Jan-2024
Prakash/IDFB/7829448988/Pay m-
TO TRANSFER- UPI/DR/401378380934/SUDHE
### 13-Jan-2024
ER /HDFC/sudeerkuma/PAY B-
TO TRANSFER- UPI/DR/437943116615/SALEE M
### 13-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/437904414429/KAMAL
### 13-Jan-2024
AN/BKID/9934559955/Payme-
TO TRANSFER- UPI/DR/401394677169/YAKKA
### 13-Jan-2024
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/437949629940/Bharti
### 13-Jan-2024
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/401350180286/JYOTI
### 13-Jan-2024
SA/UBIN/jp3755616@/UPI-
BY TRANSFER- UPI/CR/437966070328/PRASA
### 13-Jan-2024
NTA/HDFC/skprashant/Mohan-
TO TRANSFER- UPI/DR/438066885024/A S
### 14-Jan-2024
STORE/CNRB/8105703318/Pa ym-
TO TRANSFER- UPI/DR/438096980654/A S
### 14-Jan-2024
STORE/CNRB/8105703318/Pa ym-
TO TRANSFER- UPI/DR/438051966237/SHAFE
### 14-Jan-2024
EQ PH/YESB/Q889299722/Pay -
TO TRANSFER- UPI/DR/438061125449/Md
### 14-Jan-2024
Tofik/SBIN/mdtofikans/Payme-
TO TRANSFER- UPI/DR/401410596887/EASY
### 14-Jan-2024
BAZ/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/438086787279/Nuresh
### 14-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/401410723074/ANIL/Y
### 14-Jan-2024
ESB/q485115559/PAY BY W-
TO TRANSFER- UPI/DR/438016630371/Md
### 14-Jan-2024
Tofik/SBIN/mdtofikans/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 14-Jan-2024
0147110050*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/401413455922/MANJU
### 14-Jan-2024
NAT/PYTM/paytmqrqb2/PAY B-
TO TRANSFER- UPI/DR/401414283424/TASLE EM
### 14-Jan-2024
/YESB/bharatpe90/PAY B-
TO TRANSFER- UPI/DR/438096631081/Bharti
### 14-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401416527280/Dhanal
### 14-Jan-2024
ak/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/401471763520/MEGH
### 14-Jan-2024
ARAJ/PKGB/7338505428/Pay me-
TRANSFER TO
Money Sent UPI 50.00
4897695162091
TRANSFER TO
Money Sent UPI 44.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,504.00
4897695162091
TRANSFER TO
Money Sent UPI 1,400.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 24.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897695162091
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 80.00
4897696162090
TRANSFER TO
Money Sent UPI 240.00
4897696162090
TRANSFER TO
Money Sent UPI 2,400.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 682.00
4897696162090
TRANSFER TO
Money Sent UPI 150.00
4897696162090
TRANSFER TO
Money Sent UPI 104.00
4897696162090
TRANSFER TO
Money Sent UPI 300.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199675044306
TRANSFER TO
Money Sent Transfer to Wallet 410.00
4897696162090
TRANSFER TO
Money Sent UPI 970.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897696162090
TRANSFER TO
Money Sent UPI 143.00
4897696162090
 7,135.94

7,091.94

5,091.94

3,587.94

2,187.94

2,163.94

2,134.94

440.00 2,574.94

50,000.00 52,574.94

50,574.94

50,494.94

50,254.94

47,854.94

47,172.94

47,022.94

46,918.94

46,618.94

9,316.00 55,934.94

55,524.94

54,554.94

54,505.94

54,305.94

54,162.94
 TO TRANSFER- UPI/DR/438021753110/SANDE
### 14-Jan-2024
EP /HDFC/sandeeppar/Payme-
TO TRANSFER- UPI/DR/438000083380/SALEE M
### 14-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/401486424307/KRISH NA
### 14-Jan-2024
/INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/401428692306/MOHA
### 14-Jan-2024
MMED/PYTM/paytmqr1da/Pay me-
TO TRANSFER- UPI/DR/401491806548/DRONA
### 14-Jan-2024
DUL/BARB/konda3422-/Payme -
TO TRANSFER- UPI/DR/438038276871/ASHA
### 14-Jan-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/401429896454/SYED
### 14-Jan-2024
ABD/KKBK/syedabdula/UPI-
TO TRANSFER- UPI/DR/401556094916/GEDDI T
### 15-Jan-2024
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/401528785493/SHAFI/
### 15-Jan-2024
KKBK/shafismail/Payment-
TO TRANSFER- UPI/DR/401557489960/BHAVA NI
### 15-Jan-2024
C/PYTM/paytmqr1pm/Paym-
TO TRANSFER- UPI/DR/401557323415/MANJU
### 15-Jan-2024
LA/PYTM/paytmqr281/Paymen-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 15-Jan-2024
0150960006*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/438135671970/Nuresh
### 15-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/438198510885/SALEE M
### 15-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/401551694423/SALEE M
### 15-Jan-2024
T/YESB/q785682385/PAY B-
TO TRANSFER- UPI/DR/401552249102/Krishna
### 15-Jan-2024
p/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/438117368726/Bharti
### 15-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/438162456018/MOHA
### 15-Jan-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/401586200655/NANJU
### 15-Jan-2024
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/401584448515/SHAIK
### 15-Jan-2024
MO/FDRL/6364385869/Payme-
TO TRANSFER- UPI/DR/401667048833/Flipkart/
### 16-Jan-2024
UTIB/fkrt@axl/UPI-
TO TRANSFER- UPI/DR/438275394486/SRI
### 16-Jan-2024
SHIV/CNRB/sreerangap/Payme -
TO TRANSFER- UPI/DR/438242802816/RAVIC
### 16-Jan-2024
HAN/SBIN/9535288353/Payme -
TRANSFER TO
Money Sent UPI 960.00
4897696162090
TRANSFER TO
Money Sent UPI 2,796.00
4897696162090
TRANSFER TO
Money Sent UPI 12,000.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 120.00
4897696162090
TRANSFER TO
Money Sent UPI 1,500.00
4897696162090
TRANSFER TO
Money Sent UPI 7,000.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 500.00
4897690162095
TRANSFER TO
Money Sent UPI 192.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 22.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 25.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697207044302
TRANSFER TO
Money Sent UPI 150.00
4897690162095
TRANSFER TO
Money Sent UPI 1,568.00
4897690162095
TRANSFER TO
Money Sent UPI 845.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897690162095
TRANSFER TO
Money Sent UPI 1,044.00
4897690162095
TRANSFER TO
Money Sent UPI 1,530.00
4897690162095
TRANSFER TO
Money Sent UPI 44.00
4897690162095
TRANSFER TO
Money Sent Online Shopping 1,090.00
4897691162095
TRANSFER TO
Money Sent UPI 1,150.00
4897691162095
TRANSFER TO
Money Sent UPI 2,200.00
4897691162095
 53,202.94

50,406.94

38,406.94

36,406.94

36,286.94

34,786.94

27,786.94

27,286.94

27,094.94

27,072.94

27,047.94

7,731.00 34,778.94

34,628.94

33,060.94

32,215.94

32,155.94

32,106.94

31,062.94

29,532.94

29,488.94

28,398.94

27,248.94

25,048.94
 TO TRANSFER- UPI/DR/438245473828/ASHUT
### 16-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/438255073619/Nuresh
### 16-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/401680292719/C N S
### 16-Jan-2024
FU/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/401680622586/SALEE M
### 16-Jan-2024
T/YESB/q025643143/PAY B-
TO TRANSFER- UPI/DR/401680634260/SALEE M
### 16-Jan-2024
T/YESB/q025643143/PAY B-
TO TRANSFER- UPI/DR/401680653851/SALEE M
### 16-Jan-2024
T/YESB/q025643143/PAY B-
BY TRANSFER- UPI/CR/438283841000/ASHUT
### 16-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/401681131500/SHAFE
### 16-Jan-2024
EQ PH/YESB/q889299722/PAY -
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 16-Jan-2024
0164712608*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/438287289966/S A
### 16-Jan-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/438257549117/ASHUT
### 16-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/438270233571/SALEE M
### 16-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/438250508674/HAFSA
### 16-Jan-2024
ZA/YESB/Q658299548/Payme-
TO TRANSFER- UPI/DR/438212426660/NAVRA
### 16-Jan-2024
TAN/SBIN/navratanss/Payme-
TO TRANSFER- UPI/DR/438264188584/RAVIC
### 16-Jan-2024
HAN/SBIN/9535288353/Payme -
TO TRANSFER- UPI/DR/438293124699/Bharti
### 16-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/438391077514/ADESH
### 17-Jan-2024
/KKBK/7483571636/Payment-
TO TRANSFER- UPI/DR/438362239027/Nuresh
### 17-Jan-2024
a /AIRP/9508775603/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 17-Jan-2024
0178512085*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/438318393306/RAMES H
### 17-Jan-2024
B/CNRB/9840581614/Payme -
TO TRANSFER- UPI/DR/401773955270/VAISH
### 17-Jan-2024
NAV/PYTM/paytmqra24/Payme -
by debit card- OTHPOS401707234845MAANI KYA
### 17-Jan-2024
MILITARY HOTEBANGALORE-
BY TRANSFER- UPI/CR/401715235381/JAVEE D
### 17-Jan-2024
H/KKBK/9845492662/NA-
TRANSFER TO
Money Sent UPI 20,000.00
4897691162095
TRANSFER TO
Money Sent UPI 150.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER TO
Money Sent UPI 170.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 964.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697203044306
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent UPI 500.00
4897691162095
TRANSFER TO
Money Sent UPI 1,492.00
4897691162095
TRANSFER TO
Money Sent UPI 750.00
4897691162095
TRANSFER TO
Money Sent UPI 47.00
4897691162095
TRANSFER TO
Money Sent UPI 200.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897691162095
TRANSFER TO
Money Sent UPI 278.00
4897692162094
TRANSFER TO
Money Sent UPI 150.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697186044303
TRANSFER TO
Money Sent UPI 44.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 45.00
4897692162094
Card Payment 360.00
TRANSFER
FROM Money Received UPI
4897734162099
 5,048.94

4,898.94

4,698.94

2,698.94

698.94

528.94

500.00 1,028.94

64.94

9,670.00 9,734.94

4,734.94

4,234.94

2,742.94

1,992.94

1,945.94

1,745.94

1,716.94

1,438.94

1,288.94

7,271.00 8,559.94

8,515.94

8,470.94

8,110.94

2,000.00 10,110.94
 BY TRANSFER- UPI/CR/401715236629/JAVEE D
### 17-Jan-2024
H/KKBK/9845492662/NA-
BY TRANSFER- UPI/CR/401715237461/JAVEE D
### 17-Jan-2024
H/KKBK/9845492662/NA-
TO TRANSFER- UPI/DR/401782600391/MOHA
### 17-Jan-2024
MMED/FDRL/BHARATPE.9/Pa y t-
TO TRANSFER- UPI/DR/401712072617/SHANK
### 17-Jan-2024
ARE/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/438394300129/SHIVA
### 17-Jan-2024
SHA/SBIN/997257877@/Paym e-
TO TRANSFER- UPI/DR/401768635496/809567
### 17-Jan-2024
05/PYTM/8095670555/Payme-
TO TRANSFER- UPI/DR/438380058116/Bharti
### 17-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/438362184223/Bharti
### 17-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401757810971/MOHA
### 17-Jan-2024
MMED/CNRB/tanveersaa/Paym e-
TO TRANSFER- UPI/DR/401878260689/Codeye
### 18-Jan-2024
ti/ICIC/codeyetiso/astro-
TO TRANSFER- UPI/DR/401826214949/Mr
### 18-Jan-2024
RADHE/CBIN/r886143944/Pay me-
TO TRANSFER- UPI/DR/438451262522/SALEE M
### 18-Jan-2024
T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/401961767503/Dish
### 19-Jan-2024
TVQR/HDFC/dishtvg@hd/Pay m-
TO TRANSFER- UPI/DR/401996459925/GEDDI T
### 19-Jan-2024
C/PYTM/paytm-6649/Payme-
by debit card- OTHPOS401903918340LAKSH
### 19-Jan-2024
MIRAMANA PETRO SEBANGALORE-
TO TRANSFER- UPI/DR/438520473184/Nuresh
### 19-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/438580871724/SALEE M
### 19-Jan-2024
A/SBIN/9972873010/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 19-Jan-2024
0196284266*DIRECT MERCHANT-
by debit card- SBIPOS004938122623RANGA NNA
### 19-Jan-2024
MILITARY HOTELBANGALORE-
TO TRANSFER- UPI/DR/401992071031/SHESH
### 19-Jan-2024
ANK/PYTM/paytmqr1k8/PAY B-
TO TRANSFER- UPI/DR/401924011149/SWIGG
### 19-Jan-2024
Y/YESB/swiggy@yes/Pay for-
BY TRANSFER- UPI/CR/438562887968/JHASA
### 19-Jan-2024
KET/SBIN/9178250876/Payme-
TO TRANSFER- UPI/DR/401905717421/ACT
### 19-Jan-2024
Bro/PYTM/paytm-actb/Payme-
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 300.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897692162094
TRANSFER TO
Money Sent UPI 37.00
4897692162094
TRANSFER TO
Money Sent UPI 7,000.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897692162094
TRANSFER TO
Money Sent UPI 703.00
4897692162094
TRANSFER TO
Money Sent UPI 118.00
4897693162093
TRANSFER TO
Money Sent UPI 46.00
4897693162093
TRANSFER TO
Money Sent UPI 2,660.00
4897693162093
TRANSFER TO
Money Sent UPI 200.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 550.00
4897694162092
Card Payment 100.00
TRANSFER TO
Money Sent UPI 150.00
4897694162092
TRANSFER TO
Money Sent UPI 2,650.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697184044305
Card Payment Travel 405.00
TRANSFER TO
Money Sent Transfer to Wallet 1,170.00
4897694162092
TRANSFER TO
Money Sent Food/Restaurant 661.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent Transfer to Wallet 480.49
4897694162092
2,000.00 12,110.94

1,000.00 13,110.94

12,810.94

12,790.94

12,753.94

5,753.94

5,704.94

5,675.94

4,972.94

4,854.94

4,808.94

2,148.94

8,823.94

8,273.94

8,173.94

8,023.94

5,373.94

7,000.00 12,373.94

11,968.94

10,798.94

10,137.94

100.00 10,237.94

9,757.45
 TO TRANSFER- UPI/DR/438589365648/ASHUT
### 19-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/438501069456/Bharti
### 19-Jan-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401909403428/LAXMI
### 19-Jan-2024
HA/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/401926483689/NISHA D
### 19-Jan-2024
C P/CNRB/nishadaffa/Pay-
by debit card- OTHPOS401916465493SHRE E
### 19-Jan-2024
RAMDEV MEDICAL BANGALORE-
TO TRANSFER- UPI/DR/401906185245/NANU
### 19-Jan-2024
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/402070023035/ASMA
### 20-Jan-2024
K/YESB/BHARATPE90/Pay to-
TO TRANSFER- UPI/DR/402057641702/Moham
### 20-Jan-2024
med/PYTM/paytmqrhh3/Payme -
TO TRANSFER- UPI/DR/402067602091/Dhanal
### 20-Jan-2024
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/402039178794/SHWET
### 20-Jan-2024
HA /FDRL/BHARATPE.9/Pay t-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 20-Jan-2024
0200226807*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/438695542696/ASHA
### 20-Jan-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/438635807705/SALEE M
### 20-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/438620022842/S A
### 20-Jan-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/402028001326/K
### 20-Jan-2024
Shyama/PYTM/paytmqrppf/PA Y B-
TO TRANSFER- UPI/DR/402014610891/PRASH
### 20-Jan-2024
ANT/SBIN/prashantka/Payme-
TO TRANSFER- UPI/DR/438607906559/MOHA
### 20-Jan-2024
MMED/SBIN/9343594232/Pay me-
by debit card- OTHPOS402019491548Laravri cha
### 20-Jan-2024
CorporationBangalore-
TO TRANSFER- UPI/DR/402045379162/KANNI
### 20-Jan-2024
ST/YESB/bharatpe90/PAY B-
TO TRANSFER- UPI/DR/438613595950/Bharti
### 20-Jan-2024
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 21-Jan-2024
0214155625*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/402162250812/NANU
### 21-Jan-2024
K/PYTM/paytmqrzq8/PAY BY-
TO TRANSFER- UPI/DR/438775898054/M
### 21-Jan-2024
MEGALA/YESB/Q567592112/P aym-
TRANSFER TO
Money Sent UPI 5,000.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 1,300.00
4897694162092
TRANSFER TO
Money Sent UPI 49.00
4897694162092
Card Payment Medical Expenses 67.00
TRANSFER TO
Money Sent Transfer to Wallet 85.00
4897694162092
TRANSFER TO
Money Sent UPI 615.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 900.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 1,300.00
4897695162091
TRANSFER TO
Money Sent UPI 316.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697240044301
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 1,486.00
4897695162091
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 80.00
4897695162091
TRANSFER TO
Money Sent UPI 44.00
4897695162091
TRANSFER TO
Money Sent UPI 855.00
4897695162091
Card Payment 323.00
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697220044305
TRANSFER TO
Money Sent Transfer to Wallet 80.00
4897696162090
TRANSFER TO
Money Sent UPI 600.00
4897696162090
 4,757.45

4,728.45

3,428.45

3,379.45

3,312.45

3,227.45

2,612.45

1,712.45

412.45

96.45

9,192.00 9,288.45

7,288.45

5,802.45

3,802.45

3,722.45

3,678.45

2,823.45

2,500.45

500.45

471.45

9,271.00 9,742.45

9,662.45

9,062.45
 TO TRANSFER- UPI/DR/438773949436/Bharti
### 21-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/402105105216/AYAZ/F
### 21-Jan-2024
DRL/ayaz866@ax/Payment-
TO TRANSFER- UPI/DR/438712204738/SALEE M
### 21-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/402154862043/MUNE
### 21-Jan-2024
GOW/FDRL/BHARATPE.9/Pay T-
TO TRANSFER- UPI/DR/438739288865/HANU
### 21-Jan-2024
MAN /YESB/Q039323907/Payme-
TO TRANSFER- UPI/DR/438745001355/MOHA
### 21-Jan-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/402175967752/SYED
### 21-Jan-2024
ABD/KKBK/syedabdula/UPI-
TO TRANSFER- UPI/DR/438747562459/ASHUT
### 22-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/438868481353/PAKKI
### 22-Jan-2024
RAPPA/UBIN/9916099880/Pay-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 22-Jan-2024
0227941150*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/438804302708/Nuresh
### 22-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/438819245819/KAMAL
### 22-Jan-2024
AN/BKID/9934559955/Payme-
TO TRANSFER- UPI/DR/438819877323/Nuresh
### 22-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/402275855466/KRISH NA
### 22-Jan-2024
/INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/402213919771/MINAK
### 22-Jan-2024
SHI/PYTM/paytmqr1ij/PAY B-
TO TRANSFER- UPI/DR/438885206234/SHAFE
### 22-Jan-2024
EQ PH/YESB/Q313259186/Pay -
BY TRANSFER- UPI/CR/438950595240/ASHUT
### 23-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/402322212496/ISHWA R
### 23-Jan-2024
H/HDFC/ishwarhari/UPI-
BY TRANSFER- UPI/CR/402311112994/PaytmU
### 23-Jan-2024
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/438994071431/Nuresh
### 23-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/438957380695/KAMAL
### 23-Jan-2024
AN/BKID/9934559955/Payme-
TO TRANSFER- UPI/DR/402301599549/Dhanal
### 23-Jan-2024
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/402310569177/BASAV
### 23-Jan-2024
ARA/PYTM/paytmqrz0u/Payme -
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897696162090
TRANSFER TO
Money Sent UPI 840.00
4897696162090
TRANSFER TO
Money Sent UPI 2,130.00
4897696162090
TRANSFER TO
Money Sent UPI 80.00
4897696162090
TRANSFER TO
Money Sent UPI 120.00
4897696162090
TRANSFER TO
Money Sent UPI 855.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent UPI 28.00
4897690162095
TRANSFER
FROM Money Received NEFT
3199424044303
TRANSFER TO
Money Sent UPI 180.00
4897690162095
TRANSFER TO
Money Sent UPI 2,000.00
4897690162095
TRANSFER TO
Money Sent UPI 3,500.00
4897690162095
TRANSFER TO
Money Sent UPI 500.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897690162095
TRANSFER TO
Money Sent UPI 165.00
4897690162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 10,000.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 150.00
4897691162095
TRANSFER TO
Money Sent UPI 1,500.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 350.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897691162095
 9,013.45

8,173.45

6,043.45

5,963.45

5,843.45

4,988.45

2,988.45

988.45

960.45

7,326.00 8,286.45

8,106.45

6,106.45

2,606.45

2,106.45

1,906.45

1,741.45

11,600.00 13,341.45

3,341.45

41.00 3,382.45

3,232.45

1,732.45

1,382.45

1,342.45
 TO TRANSFER- UPI/DR/402391052881/Mr
### 23-Jan-2024
KARTHIK/IDIB/kk9762004-/Pay -
TO TRANSFER- UPI/DR/402343022159/HARIS H
### 23-Jan-2024
C N/YESB/bharatpe90/PAY-
TO TRANSFER- UPI/DR/438910886031/SHIVAJ
### 23-Jan-2024
I /YESB/Q371707170/Payme-
TO TRANSFER- UPI/DR/402315566412/SHWET
### 23-Jan-2024
HA /PYTM/paytmqr15b/Payme-
TO TRANSFER- UPI/DR/438923571208/Bharti
### 23-Jan-2024
A/YESB/AIRTELPRED/Payme-
by debit card- OTHPOS402317558135SRI
### 23-Jan-2024
VENKATESHWARA BAR BANGALORE-
by debit card- SBIPOS004945535827RANGA NNA
### 24-Jan-2024
MILITARY HOTELBANGALORE-
TO TRANSFER- UPI/DR/439042002581/Nuresh
### 24-Jan-2024
a /AIRP/9508775603/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 24-Jan-2024
0245252029*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/439012892422/ANIL/Y
### 24-Jan-2024
ESB/Q995157719/Payment-
TO TRANSFER- UPI/DR/402452817118/MOHA
### 24-Jan-2024
MMED/SBIN/mohammedza/Pa yme-
TO TRANSFER- UPI/DR/439050887375/SHAFE
### 24-Jan-2024
EQ PH/YESB/Q313259186/Pay -
TO TRANSFER- UPI/DR/402498123673/Saseen
### 24-Jan-2024
dr/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/439063969998/M
### 24-Jan-2024
MEGALA/YESB/Q567592112/P aym-
BY TRANSFER- UPI/CR/402466905270/SONU
### 24-Jan-2024
PAN/HDFC/psonu499@o/udhar -
TO TRANSFER- UPI/DR/402457018179/Mr
### 24-Jan-2024
MOHAM/CIUB/9739885861/Pa yme-
TO TRANSFER- UPI/DR/402471495958/SYED
### 24-Jan-2024
IMR/SBIN/ahmedsyed9/Payme-
TO TRANSFER- UPI/DR/439082735554/TANSE
### 24-Jan-2024
ER /UBIN/tanseerahm/Payme-
by debit card- OTHPOS402412377396JAI AMBAY
### 24-Jan-2024
TARPAULIN BANGALORE-
TO TRANSFER- UPI/DR/439043978764/Bharti
### 24-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/402404713049/Jaytradi
### 24-Jan-2024
ng/UTIB/9964408822/Pay-
TO TRANSFER- UPI/DR/402485139882/GLOBA L
### 24-Jan-2024
B/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/402486112225/KURRA
### 24-Jan-2024
M /KKBK/9380219210/PAY B-
TRANSFER TO
Money Sent UPI 30.00
4897691162095
TRANSFER TO
Money Sent UPI 20.00
4897691162095
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 188.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897691162095
Card Payment 200.00

Card Payment Travel 435.00

TRANSFER TO
Money Sent UPI 150.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697248044304
TRANSFER TO
Money Sent UPI 52.00
4897692162094
TRANSFER TO
Money Sent UPI 42.00
4897692162094
TRANSFER TO
Money Sent UPI 2,300.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 25.00
4897692162094
TRANSFER TO
Money Sent UPI 120.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 950.00
4897692162094
TRANSFER TO
Money Sent UPI 42.00
4897692162094
TRANSFER TO
Money Sent UPI 1,000.00
4897692162094
Card Payment 400.00
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897692162094
TRANSFER TO
Money Sent UPI 1,830.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897692162094
TRANSFER TO
Money Sent UPI 550.00
4897692162094
 1,312.45

1,292.45

1,242.45

1,054.45

1,025.45

825.45

390.45

240.45

7,825.00 8,065.45

8,013.45

7,971.45

5,671.45

5,646.45

5,526.45

17,000.00 22,526.45

21,576.45

21,534.45

20,534.45

20,134.45

20,105.45

18,275.45

17,975.45

17,425.45
 TO TRANSFER- UPI/DR/439160338331/Nuresh
### 25-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/402598037819/ANIL/Y
### 25-Jan-2024
ESB/q485115559/PAY BY W-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 25-Jan-2024
0259156974*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/439147207604/ASHA
### 25-Jan-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/439198429453/D
### 25-Jan-2024
DEVARAJ/UTIB/9972255191/P aym-
TO TRANSFER- UPI/DR/402500540761/A S
### 25-Jan-2024
STORE/CNRB/8105703318/PA Y-
TO TRANSFER- UPI/DR/402501309854/SHESH
### 25-Jan-2024
ANK/PYTM/paytmqr1k8/PAY B-
TO TRANSFER- UPI/DR/402518856632/KRISH NA
### 25-Jan-2024
/INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/402502342971/KURRA
### 25-Jan-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/439199482611/Bharti
### 25-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/439162842403/Nuresh
### 25-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/439157596156/SALEE M
### 25-Jan-2024
A/UTIB/9972873010/Payme-
TO TRANSFER- UPI/DR/439126365900/SALEE M
### 25-Jan-2024
A/UTIB/9972873010/Payme-
TO TRANSFER- UPI/DR/439167350028/TANSE
### 25-Jan-2024
ER /UBIN/tanseerahm/Payme-
TO TRANSFER- UPI/DR/439155557684/ASHUT
### 25-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/402509999989/Moham
### 25-Jan-2024
med/PYTM/paytmqrhh3/PAY B-
TO TRANSFER- UPI/DR/402602921670/RAFIQ
### 26-Jan-2024
UL/KKBK/AMZN002680/Payme -
TO TRANSFER- UPI/DR/439224368551/MOHA
### 26-Jan-2024
MMED/SBIN/9343594232/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 26-Jan-2024
0263047051*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/439267341679/Nuresh
### 26-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/439295550645/KAMAL
### 26-Jan-2024
AN/BKID/9934559955/Payme-
TO TRANSFER- UPI/DR/402637520830/KURRA
### 26-Jan-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/402638589095/NANU
### 26-Jan-2024
K/PYTM/paytmqrzq8/PAY BY-
TRANSFER TO
Money Sent UPI 150.00
4897693162093
TRANSFER TO
Money Sent UPI 78.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697222044304
TRANSFER TO
Money Sent UPI 1,500.00
4897693162093
TRANSFER TO
Money Sent UPI 1,960.00
4897693162093
TRANSFER TO
Money Sent UPI 1,195.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 515.00
4897693162093
TRANSFER TO
Money Sent UPI 1,500.00
4897693162093
TRANSFER TO
Money Sent UPI 770.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897693162093
TRANSFER TO
Money Sent UPI 3,500.00
4897693162093
TRANSFER TO
Money Sent UPI 2,035.00
4897693162093
TRANSFER TO
Money Sent UPI 2,448.00
4897693162093
TRANSFER TO
Money Sent UPI 700.00
4897693162093
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 1,100.00
4897693162093
TRANSFER TO
Money Sent UPI 218.00
4897694162092
TRANSFER TO
Money Sent UPI 878.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199682044307
TRANSFER TO
Money Sent UPI 150.00
4897694162092
TRANSFER TO
Money Sent UPI 4,000.00
4897694162092
TRANSFER TO
Money Sent UPI 830.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897694162092
 17,275.45

17,197.45

5,830.00 23,027.45

21,527.45

19,567.45

18,372.45

17,857.45

16,357.45

15,587.45

15,538.45

12,038.45

10,003.45

7,555.45

6,855.45

4,855.45

3,755.45

3,537.45

2,659.45

9,139.00 11,798.45

11,648.45

7,648.45

6,818.45

6,758.45
 TO TRANSFER- UPI/DR/402640639275/SHESH
### 26-Jan-2024
ANK/PYTM/paytmqr1k8/PAY B-
TO TRANSFER- UPI/DR/439285144972/M
### 26-Jan-2024
MEGALA/YESB/Q567592112/P aym-
BY TRANSFER- UPI/CR/439217421266/VINOD
### 26-Jan-2024
NAIR/UTIB/vinod2pune/UPI-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 27-Jan-2024
0276828813*DIRECT MERCHANT-
ATM WDL-ATM CASH 40280 TIRUMALA
### 28-Jan-2024
TIRUPATI DEVASTIRUMALA-
TO TRANSFER- UPI/DR/439456322035/ASHUT
### 28-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/402806743278/SALEE M
### 28-Jan-2024
T/YESB/q042120727/PAY B-
TO TRANSFER- UPI/DR/402806758540/SALEE M
### 28-Jan-2024
T/YESB/q042120727/PAY B-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 28-Jan-2024
0280789289*DIRECT MERCHANT-
BY TRANSFER- UPI/CR/439436542505/DAMBA
### 28-Jan-2024
RUD/HDFC/mdambarudh/Paym e-
TO TRANSFER- UPI/DR/402819449097/M
### 28-Jan-2024
MEGALA/YESB/q567592112/P AY-
TO TRANSFER- UPI/DR/402824144819/JITEND
### 28-Jan-2024
RA/KKBK/jitenderma/Payme-
TO TRANSFER- UPI/DR/439512173241/Nuresh
### 29-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/439512059627/Md
### 29-Jan-2024
Tofik/SBIN/mdtofikans/Payme-
TO TRANSFER- UPI/DR/402962090568/GEDDI T
### 29-Jan-2024
C/PYTM/paytm-6649/Payme-
BY TRANSFER- UPI/CR/402916580275/PaytmU
### 29-Jan-2024
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/439550728318/Nuresh
### 29-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/402955573164/SHESH
### 29-Jan-2024
ANK/PYTM/paytmqr1k8/Payme -
TO TRANSFER- UPI/DR/402988680159/SHESH
### 29-Jan-2024
ANK/PYTM/paytmqr1k8/Payme -
TO TRANSFER- UPI/DR/439509928484/Bharti
### 29-Jan-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/439575466112/Vodafo
### 29-Jan-2024
ne/UTIB/VIINAPPUPE/Payme-
TO TRANSFER- UPI/DR/402962338225/Suryod
### 29-Jan-2024
ay/PYTM/paytm-7011/PAY B-
TO TRANSFER- UPI/DR/439599089269/Bharti
### 29-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 1,233.00
4897694162092
TRANSFER TO
Money Sent UPI 300.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER
FROM Money Received NEFT
3199416044303
ATM/Cash
5,000.00
Withdrawal
TRANSFER TO
Money Sent UPI 3,000.00
4897696162090
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 660.00
4897696162090
TRANSFER
FROM Money Received NEFT
4697235044309
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER TO
Money Sent UPI 470.00
4897696162090
TRANSFER TO
Money Sent UPI 178.00
4897696162090
TRANSFER TO
Money Sent UPI 5,600.00
4897690162095
TRANSFER TO
Money Sent UPI 3,150.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 130.00
4897690162095
TRANSFER
FROM Money Received UPI
4897732162091
TRANSFER TO
Money Sent UPI 120.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 2,000.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 350.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 552.00
4897690162095
TRANSFER TO
Money Sent UPI 722.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897690162095
 5,525.45

5,225.45

2,500.00 7,725.45

6,310.00 14,035.45

9,035.45

6,035.45

4,035.45

3,375.45

6,171.00 9,546.45

250.00 9,796.45

9,326.45

9,148.45

3,548.45

398.45

268.45

5,080.00 5,348.45

5,228.45

3,228.45

2,878.45

2,326.45

1,604.45

1,454.45

1,425.45
 TO TRANSFER- UPI/DR/439564312289/MOHA
### 29-Jan-2024
MMED/SBIN/9343594232/Pay me-
by debit card- OTHPOS403018361248SRI
### 30-Jan-2024
VENKATESHWARA BAR BANGALORE-
TO TRANSFER- UPI/DR/403044462500/Ganga
### 30-Jan-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/403037381240/RAVI
### 30-Jan-2024
C/KARB/rahulajay9/Payment-
TO TRANSFER- UPI/DR/439684504295/ASHUT
### 30-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 30-Jan-2024
0308414106*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/439693988383/Nuresh
### 30-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/439609609922/Nuresh
### 30-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/403081112496/KURRA
### 30-Jan-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/403054224516/ASIF
### 30-Jan-2024
KHAN/PYTM/paytmqr281/Paym -
TO TRANSFER- UPI/DR/403039448255/TASLE EM
### 30-Jan-2024
/YESB/BHARATPE90/Pay t -
TO TRANSFER- UPI/DR/439608754672/MOHA
### 30-Jan-2024
MMED/KKBK/6364035709/Pay me-
TO TRANSFER- UPI/DR/439635247193/ASHA
### 30-Jan-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/403062227214/BHAGY
### 30-Jan-2024
A/YESB/BHARATPE90/Pay to-
TO TRANSFER- UPI/DR/403019302202/Dhanal
### 30-Jan-2024
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/439643313666/MAHA
### 30-Jan-2024
MMED/KKBK/9886968662/Pay me-
BY TRANSFER- UPI/CR/439686023907/ASHUT
### 30-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/439694407737/R
### 30-Jan-2024
MOHAMM/PYTM/9632627539/ Payme-
TO TRANSFER- UPI/DR/439607276741/Bharti
### 30-Jan-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/439718607752/ASHUT
### 31-Jan-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/439725962832/Nuresh
### 31-Jan-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/403125047488/MURTH
### 31-Jan-2024
Y/PYTM/paytmqra3r/Payment-
TO TRANSFER- UPI/DR/403106206849/SHESH
### 31-Jan-2024
ANK/PYTM/paytmqr1k8/Payme -
TRANSFER TO
Money Sent UPI 1,058.00
4897690162095
Card Payment 150.00
TRANSFER TO
Money Sent Transfer to Wallet 72.00
4897691162095
TRANSFER TO
Money Sent UPI 15.00
4897691162095
TRANSFER TO
Money Sent UPI 100.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697228044308
TRANSFER TO
Money Sent UPI 150.00
4897691162095
TRANSFER TO
Money Sent UPI 150.00
4897691162095
TRANSFER TO
Money Sent UPI 1,180.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 50.00
4897691162095
TRANSFER TO
Money Sent UPI 1,000.00
4897691162095
TRANSFER TO
Money Sent UPI 90.00
4897691162095
TRANSFER TO
Money Sent UPI 1,540.00
4897691162095
TRANSFER TO
Money Sent UPI 500.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 735.00
4897691162095
TRANSFER TO
Money Sent UPI 30.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 950.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897691162095
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 150.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 986.00
4897692162094
 367.45

217.45

145.45

130.45

30.45

5,495.00 5,525.45

5,375.45

5,225.45

4,045.45

3,995.45

2,995.45

2,905.45

1,365.45

865.45

130.45

100.45

1,000.00 1,100.45

150.45

131.45

4,000.00 4,131.45

3,981.45

3,681.45

2,695.45
 TO TRANSFER- UPI/DR/439743831611/SALEE M
### 31-Jan-2024
T/YESB/Q025643143/Payme -
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 31-Jan-2024
0312225601*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/439790661760/PRABH
### 31-Jan-2024
U/KKBK/8861243921/Payment-
TO TRANSFER- UPI/DR/439738040539/Bharti
### 31-Jan-2024
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/403163387369/MOHA N
### 31-Jan-2024
KU/IPOS/7411733454/Check -
TO TRANSFER- UPI/DR/403127527971/ISHWA R
### 31-Jan-2024
H/HDFC/ishwarhari/UPI-
BY TRANSFER- UPI/CR/403163985983/MOHA N
### 31-Jan-2024
KU/IPOS/7411733454/T-
BY TRANSFER- UPI/CR/403164392122/MOHA N
### 31-Jan-2024
KU/IPOS/7411733454/Pay R-
BY TRANSFER- UPI/CR/403164406983/MOHA N
### 31-Jan-2024
KU/IPOS/7411733454/Pay R-
TO TRANSFER- UPI/DR/439707529664/KURRA
### 31-Jan-2024
M /KKBK/9380219210/Payme-
TO TRANSFER- UPI/DR/439757422640/S A
### 31-Jan-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/439778228761/SALEE M
### 31-Jan-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/439732682563/Bharti
### 31-Jan-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403123531428/NANJU
### 31-Jan-2024
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/403273280786/Dish
### 01-Feb-2024
TVQR/HDFC/dishtvg@hd/Pay m-
BY TRANSFER- UPI/CR/439829308026/MOHA N
### 01-Feb-2024
KU/UTIB/7411733454/Payme -
BY TRANSFER- UPI/CR/403268219717/MOHA N
### 01-Feb-2024
KU/IPOS/7411733454/Pay R-
TO TRANSFER- UPI/DR/403216576178/Bank
### 01-Feb-2024
Acc/SBIN/4185646800/Payme-
TO TRANSFER- UPI/DR/439837510260/Bharti
### 01-Feb-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403257541611/SYED
### 01-Feb-2024
ABD/KKBK/syedabdula/UPI-
TO TRANSFER- UPI/DR/439882233904/Nuresh
### 01-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/439849161482/MOHA
### 01-Feb-2024
MMED/KKBK/9611445291/Pay me-
TO TRANSFER- UPI/DR/403291864081/KANNA
### 01-Feb-2024
DAS/UTIB/gpay-11225/Payme-
TRANSFER TO
Money Sent UPI 1,800.00
4897692162094
TRANSFER
FROM Money Received NEFT
3199959044304
TRANSFER TO
Money Sent UPI 560.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 702.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 660.00
4897692162094
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
TRANSFER TO
Money Sent UPI 5,000.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 200.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 12,600.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 242.00
4897693162093
TRANSFER TO
Money Sent UPI 6,000.00
4897693162093
TRANSFER TO
Money Sent UPI 150.00
4897693162093
TRANSFER TO
Money Sent UPI 1,090.00
4897693162093
TRANSFER TO
Money Sent UPI 80.00
4897693162093
 895.45

8,875.00 9,770.45

9,210.45

8,508.45

100.00 8,608.45

6,608.45

100.00 6,708.45

1,000.00 7,708.45

10,000.00 17,708.45

17,048.45

12,048.45

7,048.45

6,999.45

4,999.45

4,799.45

12,000.00 16,799.45

10,000.00 26,799.45

14,199.45

13,957.45

7,957.45

7,807.45

6,717.45

6,637.45
 TO TRANSFER- UPI/DR/439873511160/KURRA
### 01-Feb-2024
M /KKBK/9380219210/Payme-
TO TRANSFER- UPI/DR/403248108388/ASHEE F
### 01-Feb-2024
B/PYTM/paytmqr109/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 01-Feb-2024
0326166590*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/439808001438/Nuresh
### 01-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/439800274374/Nuresh
### 01-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/439870780582/ASHA
### 01-Feb-2024
RAM/KKBK/8884937297/Paym-
by debit card- OTHPOS403208205701J K FISH
### 01-Feb-2024
LAND BANGALORE -
TO TRANSFER- UPI/DR/403211292893/MUHA
### 01-Feb-2024
MMED/FDRL/BHARATPE.9/Pa y t-
TO TRANSFER- UPI/DR/403266598976/ZEBA
### 01-Feb-2024
ZUL/BARB/zebaka63-2/PAY B-
TO TRANSFER- UPI/DR/403218099175/Ishwar
### 01-Feb-2024
S/PYTM/paytmqr1t3/Payme-
TO TRANSFER- UPI/DR/403273813160/BASAV
### 01-Feb-2024
ARA/PYTM/paytmqr1i1/PAY B-
TO TRANSFER- UPI/DR/403276859820/KURRA
### 01-Feb-2024
M /KKBK/9380219210/PAY B-
TO TRANSFER- UPI/DR/439817929082/Bharti
### 01-Feb-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/439811257775/PUSAL A
### 01-Feb-2024
P/HDFC/9030278555/Payme-
BY TRANSFER- UPI/CR/439848853847/MOHA
### 01-Feb-2024
MMED/SBIN/9143943786/Pay me-
TO TRANSFER- UPI/DR/403278986392/MINAK
### 01-Feb-2024
SHI/PYTM/paytmqr1ij/PAY B-
BY TRANSFER- UPI/CR/439828303623/SANJA
### 01-Feb-2024
Y /KKBK/sanjaykuma/Payme-
TO TRANSFER- UPI/DR/439938072077/ASHUT
### 02-Feb-2024
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/403378443068/Aditya
### 02-Feb-2024
B/PYTM/paytm-7827/Oid22-
TO TRANSFER- UPI/DR/439926545086/Nuresh
### 02-Feb-2024
a /AIRP/9508775603/Payme-
BY TRANSFER- UPI/CR/403384276573/MOHA N
### 02-Feb-2024
KU/IPOS/7411733454/Pay R-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 02-Feb-2024
0330088597*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/403330776974/SHESH
### 02-Feb-2024
ANK/PYTM/paytmqr1k8/Payme -
TRANSFER TO
Money Sent UPI 220.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 18.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697209044300
TRANSFER TO
Money Sent UPI 200.00
4897693162093
TRANSFER TO
Money Sent UPI 5,600.00
4897693162093
TRANSFER TO
Money Sent UPI 1,770.00
4897693162093
Card Payment 325.00
TRANSFER TO
Money Sent UPI 180.00
4897693162093
TRANSFER TO
Money Sent UPI 130.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 120.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 10.00
4897693162093
TRANSFER TO
Money Sent UPI 665.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent Transfer to Wallet 300.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 4,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 159.00
4897694162092
TRANSFER TO
Money Sent UPI 150.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER
FROM Money Received NEFT
4697216044302
TRANSFER TO
Money Sent Transfer to Wallet 1,777.00
4897694162092
 6,417.45

6,399.45

8,130.00 14,529.45

14,329.45

8,729.45

6,959.45

6,634.45

6,454.45

6,324.45

6,204.45

6,194.45

5,529.45

5,500.45

150.00 5,650.45

200.00 5,850.45

5,550.45

77.00 5,627.45

1,627.45

1,468.45

1,318.45

10,000.00 11,318.45

8,769.00 20,087.45

18,310.45
 TO TRANSFER- UPI/DR/403366109687/SUDHA
### 02-Feb-2024
RSH/UTIB/gpay-11234/Payme-
TO TRANSFER- UPI/DR/403384735655/EASY
### 02-Feb-2024
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/439999311525/ANIL/Y
### 02-Feb-2024
ESB/Q485115559/Payment-
TO TRANSFER- UPI/DR/439977907989/LOKES H
### 02-Feb-2024
C/SBIN/lokes6@ybl/Paym-
TO TRANSFER- UPI/DR/439938703055/Bharti
### 02-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403323803895/Ganga
### 02-Feb-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/439906838807/Meesho
### 02-Feb-2024
/UTIB/MEESHO@axl/UPI Int-
TO TRANSFER- UPI/DR/440008286389/KURRA
### 03-Feb-2024
M /KKBK/9380219210/Payme-
TO TRANSFER- UPI/DR/440063297545/SALEE M
### 03-Feb-2024
A/SBIN/9972873010/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 03-Feb-2024
0344085476*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/440019831520/Bharti
### 03-Feb-2024
A/YESB/AIRTELPRED/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 04-Feb-2024
0358117926*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/440118508758/Bharti
### 04-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440164211494/MADH U T
### 04-Feb-2024
N/YESB/Q588083441/Paym-
TO TRANSFER- UPI/DR/403539674028/MS
### 04-Feb-2024
MAFCO/ICIC/eazypay.20/Paym e-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 05-Feb-2024
0361876542*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/440265874656/Bharti
### 05-Feb-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/403609417976/PhoneP
### 05-Feb-2024
e/YESB/phonepemer/R02 Ph-
TO TRANSFER- UPI/DR/440371867289/Nuresh
### 06-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/440327859975/S A
### 06-Feb-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/440350051843/SALEE M
### 06-Feb-2024
A/SBIN/9972873010/Payme-
ATM WDL-ATM CASH 40370 +5 18 Ramadas
### 06-Feb-2024
complex Bangalore-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 06-Feb-2024
0375749954*DIRECT MERCHANT-
TRANSFER TO
Money Sent UPI 60.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 25.00
4897694162092
TRANSFER TO
Money Sent UPI 220.00
4897694162092
TRANSFER TO
Money Sent UPI 43.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 73.00
4897694162092
TRANSFER TO
Money Sent UPI 402.00
4897694162092
TRANSFER TO
Money Sent UPI 1,065.00
4897695162091
TRANSFER TO
Money Sent UPI 5,000.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697235044309
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697240044301
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897696162090
TRANSFER TO
Money Sent UPI 1,200.00
4897696162090
TRANSFER TO
Money Sent UPI 2,570.00
4897696162090
TRANSFER
FROM Money Received NEFT
3199683044306
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897690162095
TRANSFER
FROM Money Received UPI
4897732162091
TRANSFER TO
Money Sent UPI 3,000.00
4897691162095
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
ATM/Cash
2,000.00
Withdrawal
TRANSFER
FROM Money Received NEFT
3199962044300
 18,250.45

18,225.45

18,005.45

17,962.45

17,933.45

17,860.45

17,458.45

16,393.45

11,393.45

11,340.00 22,733.45

22,684.45

10,540.00 33,224.45

33,175.45

31,975.45

29,405.45

8,266.00 37,671.45

37,622.45

402.00 38,024.45

35,024.45

30,024.45

25,024.45

23,024.45

9,851.00 32,875.45
 BY TRANSFER- UPI/CR/440356666470/SUDEE R
### 06-Feb-2024
K/BARB/sudeerkuma/UPI-
TO TRANSFER- UPI/DR/403755739956/PRAHL
### 06-Feb-2024
AD /PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/440399662562/ANANT
### 06-Feb-2024
PA/ICIC/pandeyanan/Payme-
TO TRANSFER- UPI/DR/403790764064/SRI
### 06-Feb-2024
MALL/YESB/BHARATPE90/Pa y t-
BY TRANSFER- UPI/CR/403740699524/SHESH
### 06-Feb-2024
ANK K/KARB/sheshanks7/UPI-
TO TRANSFER- UPI/DR/440322924768/Bharti
### 06-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440449085808/Bharti
### 07-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440429871302/Nuresh
### 07-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/403876690535/Bank
### 07-Feb-2024
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/440461631329/PhoneP
### 07-Feb-2024
e/UTIB/BBPSBP@axl/Paymen-
TO TRANSFER- UPI/DR/403895966461/ANIL/Y
### 07-Feb-2024
ESB/q485115559/PAY BY W-
TO TRANSFER- UPI/DR/403821525308/Moham
### 07-Feb-2024
med/IDFB/mdyousuf87/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 07-Feb-2024
0389560731*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/403859420430/ASHA
### 07-Feb-2024
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/403888920035/VAISH
### 07-Feb-2024
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/440495018315/SALEE M
### 07-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/440482266297/S A
### 07-Feb-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/403808257457/M
### 07-Feb-2024
Raju/PYTM/paytmqr1us/Payme nt-
by debit card- OTHPOS403815542431MSW*
### 07-Feb-2024
SANGAM MILITARY HOBangalore-
TO TRANSFER- UPI/DR/440426751349/Bharti
### 07-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440496801521/Sarwar
### 07-Feb-2024
/SBIN/9162055902/Payme-
TO TRANSFER- UPI/DR/440410261851/Bharti
### 07-Feb-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/403867806998/MOHA N
### 07-Feb-2024
KU/IPOS/7411733454/Pay R-
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent Transfer to Wallet 1,800.00
4897691162095
TRANSFER TO
Money Sent UPI 4,000.00
4897691162095
TRANSFER TO
Money Sent UPI 50.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
TRANSFER TO
Money Sent UPI 180.00
4897692162094
TRANSFER TO
Money Sent UPI 1,000.00
4897692162094
TRANSFER TO
Money Sent UPI 7.00
4897692162094
TRANSFER TO
Money Sent UPI 64.00
4897692162094
TRANSFER TO
Money Sent UPI 40.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697176044305
TRANSFER TO
Money Sent Transfer to Wallet 1,500.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 74.00
4897692162094
TRANSFER TO
Money Sent UPI 2,661.00
4897692162094
TRANSFER TO
Money Sent UPI 4,000.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 240.00
4897692162094
Card Payment 340.00
TRANSFER TO
Money Sent Mobile Recharge 552.00
4897692162094
TRANSFER TO
Money Sent UPI 43.00
4897692162094
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
 2,000.00 34,875.45

33,075.45

29,075.45

29,025.45

143.00 29,168.45

29,119.45

29,070.45

28,890.45

27,890.45

27,883.45

27,819.45

27,779.45

11,526.00 39,305.45

37,805.45

37,731.45

35,070.45

31,070.45

30,830.45

30,490.45

29,938.45

29,895.45

29,846.45

10,000.00 39,846.45
 by debit card- OTHPOS403813003820SALEE M
### 07-Feb-2024
TRADERS BANGALORE-
TO TRANSFER- UPI/DR/403818115574/SHESH
### 07-Feb-2024
ANK/PYTM/paytmqr1k8/PAY B-
TO TRANSFER- UPI/DR/440459744980/MUBEE N
### 07-Feb-2024
P/HDFC/8296240888/Payme -
TO TRANSFER- UPI/DR/403897922612/NANJU
### 07-Feb-2024
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/403821841298/SWIGG
### 07-Feb-2024
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/440553831170/Bharti
### 08-Feb-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403929138498/ZEPTO/
### 08-Feb-2024
HDFC/zepto.payu/Payment-
TO TRANSFER- UPI/DR/403931614105/SHWET
### 08-Feb-2024
HA /FDRL/bharatpe.9/PAY B-
TO TRANSFER- UPI/DR/440587377518/Nuresh
### 08-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/440519125873/Nuresh
### 08-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/440508179356/Md
### 08-Feb-2024
Tofik/SBIN/mdtofikans/Payme-
TO TRANSFER- UPI/DR/440517369930/Md
### 08-Feb-2024
Zafru/SBIN/6207176209/Payme -
TO TRANSFER- UPI/DR/440592288482/Nuresh
### 08-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/440527373601/MOHA
### 08-Feb-2024
MMED/KKBK/9611445291/Pay me-
TO TRANSFER- UPI/DR/440556804165/Nagina
### 08-Feb-2024
T/SBIN/9901194581/Payme-
TO TRANSFER- UPI/DR/403937288802/ANIL/Y
### 08-Feb-2024
ESB/q485115559/PAY BY W-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 08-Feb-2024
0393449969*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/403953382368/NAYAB
### 08-Feb-2024
IR/INDB/irfanta24@/Payme-
TO TRANSFER- UPI/DR/440580208200/SALEE M
### 08-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/403948375278/Mrs
### 08-Feb-2024
MANJ/IDIB/adityainte/UPI-
TO TRANSFER- UPI/DR/403952402957/Bank
### 08-Feb-2024
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/440578919526/Bharti
### 08-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403963215518/Mr
### 08-Feb-2024
PRADI/IDIB/pradeepkum/UPI-
 Card Payment 2,692.00
TRANSFER TO
Money Sent Transfer to Wallet 2,000.00
4897692162094
TRANSFER TO
Money Sent UPI 1,500.00
4897692162094
TRANSFER TO
Money Sent UPI 1,900.00
4897692162094
TRANSFER TO
Money Sent Food/Restaurant 211.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 302.00
4897693162093
TRANSFER TO
Money Sent UPI 439.00
4897693162093
TRANSFER TO
Money Sent UPI 750.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 5,600.00
4897693162093
TRANSFER TO
Money Sent UPI 2,700.00
4897693162093
TRANSFER TO
Money Sent UPI 5,300.00
4897693162093
TRANSFER TO
Money Sent UPI 180.00
4897693162093
TRANSFER TO
Money Sent UPI 1,080.00
4897693162093
TRANSFER TO
Money Sent UPI 950.00
4897693162093
TRANSFER TO
Money Sent UPI 52.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697249044303
TRANSFER TO
Money Sent UPI 86.00
4897693162093
TRANSFER TO
Money Sent UPI 1,888.00
4897693162093
TRANSFER TO
Money Sent UPI 10,000.00
4897693162093
TRANSFER TO
Money Sent UPI 1,000.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897693162093
TRANSFER TO
Money Sent UPI 55.00
4897693162093
 37,154.45

35,154.45

33,654.45

31,754.45

31,543.45

31,241.45

30,802.45

30,052.45

27,052.45

21,452.45

18,752.45

13,452.45

13,272.45

12,192.45

11,242.45

11,190.45

9,596.00 20,786.45

20,700.45

18,812.45

8,812.45

7,812.45

7,763.45

7,708.45
 TO TRANSFER- UPI/DR/440531650317/MOHA
### 08-Feb-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/403981762303/RAM
### 08-Feb-2024
BHADUR/UTIB/rambhadur3/Pa y-
TO TRANSFER- UPI/DR/404069597370/SHWET
### 09-Feb-2024
HA /PYTM/paytmqr15b/PAY B-
TO TRANSFER- UPI/DR/440677849502/PhoneP
### 09-Feb-2024
e/UTIB/BBPSBP@axl/Paymen-
TO TRANSFER- UPI/DR/440670488389/Nuresh
### 09-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/404010206830/GAGAN
### 09-Feb-2024
KU/KKBK/djgagan623/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 09-Feb-2024
0407131318*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/440627724942/SALEE M
### 09-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/404017425649/Dhanal
### 09-Feb-2024
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/440680328766/J S
### 09-Feb-2024
VENK/YESB/Q660470920/Pay me-
TO TRANSFER- UPI/DR/440669946320/PUNEE
### 09-Feb-2024
TH /YESB/Q864299199/Payme -
TO TRANSFER- UPI/DR/440677412127/MOHA
### 09-Feb-2024
MMED/KKBK/9611445291/Pay me-
TO TRANSFER- UPI/DR/404083950188/KIRAN
### 09-Feb-2024
KU/KKBK/samkiran19/Payme-
TO TRANSFER- UPI/DR/440635212843/Bharti
### 09-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440699749221/HANU
### 09-Feb-2024
MANT/HDFC/sudeepchan/Pay me-
TO TRANSFER- UPI/DR/404093381520/GLOBA L
### 09-Feb-2024
B/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/440660338502/Bharti
### 09-Feb-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/404094533383/P
### 09-Feb-2024
SREENI/ANDB/parapatla@/Pa yme-
TO TRANSFER- UPI/DR/404044693450/MINAK
### 09-Feb-2024
SHI/PYTM/paytmqr1ij/Payme-
TO TRANSFER- UPI/DR/404068306088/Bank
### 09-Feb-2024
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/404107443321/SHWET
### 10-Feb-2024
HA /PYTM/paytmqr15b/PAY B-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 10-Feb-2024
0410964585*DIRECT MERCHANT-
by debit card- OTHPOS404107048987BHAW ANI
### 10-Feb-2024
FASHION BANGALORE-
TRANSFER TO
Money Sent UPI 1,187.00
4897693162093
TRANSFER TO
Money Sent UPI 264.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 410.00
4897694162092
TRANSFER TO
Money Sent UPI 1,731.00
4897694162092
TRANSFER TO
Money Sent UPI 180.00
4897694162092
TRANSFER TO
Money Sent UPI 80.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697241044301
TRANSFER TO
Money Sent UPI 2,686.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 1,644.00
4897694162092
TRANSFER TO
Money Sent UPI 240.00
4897694162092
TRANSFER TO
Money Sent UPI 40.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent UPI 43.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897694162092
TRANSFER TO
Money Sent UPI 154.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 460.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 181.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent Transfer to Wallet 260.00
4897694162092
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 1,050.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697241044301
Card Payment 450.00
 6,521.45

6,257.45

5,847.45

4,116.45

3,936.45

3,856.45

11,691.00 15,547.45

12,861.45

11,217.45

10,977.45

10,937.45

9,937.45

9,894.45

9,865.45

9,711.45

9,251.45

9,070.45

260.00 9,330.45

9,070.45

8,070.45

7,020.45

10,935.00 17,955.45

17,505.45
 TO TRANSFER- UPI/DR/440752246791/Bharti
### 10-Feb-2024
A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40411 +5 18 Ramadas
### 10-Feb-2024
complex Bangalore-
ATM WDL-ATM CASH 40421 +SARAIPALYA
### 11-Feb-2024
BENGALURU-
ATM WDL-ATM CASH 40421 +
### 11-Feb-2024
+KADUGONDANAHALLI BANGALORE UR-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 11-Feb-2024
0424868732*DIRECT MERCHANT-
by debit card- OTHPOS404213512956EASYB
### 11-Feb-2024
AZAR SUPER MARKETRAMANAGAR-
TO TRANSFER- UPI/DR/440831893895/Bharti
### 11-Feb-2024
A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40430 +
### 12-Feb-2024
+KADUGONDANAHALLI BANGALORE UR-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 12-Feb-2024
0438578755*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/440902987310/Bharti
### 12-Feb-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404353245043/ACT
### 12-Feb-2024
Bro/PYTM/paytm-actb/Payme-
BY TRANSFER- UPI/CR/440921045976/KARTH
### 12-Feb-2024
IK /PYTM/ka70194607/Sent-
BY TRANSFER- UPI/CR/440977801910/ADITYA
### 12-Feb-2024
N/KKBK/6371084266/Payme-
BY TRANSFER- UPI/CR/440973745790/ADITYA
### 12-Feb-2024
N/KKBK/6371084266/Payme-
by debit card- OTHPOS404317242483SRI
### 12-Feb-2024
VENKATESHWARA BAR BANGALORE-
TO TRANSFER- UPI/DR/404461385397/ZEPTO/
### 13-Feb-2024
HDFC/zepto.payu/Payment-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 13-Feb-2024
0442354742*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/404431185816/VAISH
### 13-Feb-2024
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/404441474414/Ars
### 13-Feb-2024
Phar/UTIB/gpay-11232/Payme-
TO TRANSFER- UPI/DR/441080460801/Bharti
### 13-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404534759543/ZEPTO/
### 14-Feb-2024
HDFC/zepto.payu/Payment-
TO TRANSFER- UPI/DR/441132778275/SALEE M
### 14-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/441100965099/Nuresh
### 14-Feb-2024
a /AIRP/9508775603/Payme-
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897695162091
ATM/Cash
2,000.00
Withdrawal
ATM/Cash
5,000.00
Withdrawal
ATM/Cash
4,023.60
Withdrawal
TRANSFER
FROM Money Received NEFT
3199680044308
Card Payment General Expenses 619.00
TRANSFER TO
Money Sent Mobile Recharge 29.00
4897696162090
ATM/Cash
8,023.60
Withdrawal
TRANSFER
FROM Money Received NEFT
4697210044307
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 983.83
4897690162095
TRANSFER
FROM Money Received UPI
4897732162091
TRANSFER
FROM Money Received UPI
4897732162091
TRANSFER
FROM Money Received UPI
4897732162091
Card Payment 490.00
TRANSFER TO
Money Sent UPI 165.92
4897691162095
TRANSFER
FROM Money Received NEFT
4697229044307
TRANSFER TO
Money Sent Transfer to Wallet 177.00
4897691162095
TRANSFER TO
Money Sent UPI 30.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897691162095
TRANSFER TO
Money Sent UPI 475.14
4897692162094
TRANSFER TO
Money Sent UPI 6,000.00
4897692162094
TRANSFER TO
Money Sent UPI 180.00
4897692162094
 17,456.45

15,456.45

10,456.45

6,432.85

9,281.00 15,713.85

15,094.85

15,065.85

7,042.25

8,191.00 15,233.25

15,184.25

14,200.42

254.00 14,454.42

1.00 14,455.42

239.00 14,694.42

14,204.42

14,038.50

7,361.00 21,399.50

21,222.50

21,192.50

21,143.50

20,668.36

14,668.36

14,488.36
 ATM WDL-ATM CASH 40451 +GOVINDAPURA
### 14-Feb-2024
BANGALORE UR-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 14-Feb-2024
0456030854*DIRECT MERCHANT-
by debit card- OTHPOS404506409110FAMILI ES
### 14-Feb-2024
HYPER MART BANGALORE-
TO TRANSFER- UPI/DR/441148702578/Bharti
### 14-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404571773901/KRISH NA
### 14-Feb-2024
/INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/404587442701/Dish
### 14-Feb-2024
TVQR/HDFC/dishtvg@hd/Pay m-
TO TRANSFER- UPI/DR/441142582018/S A
### 14-Feb-2024
ENTE/SBIN/amunnaba@y/Pay me-
BY TRANSFER- UPI/CR/404583916254/MOHA N
### 14-Feb-2024
KU/IPOS/7411733454/Pay R-
TO TRANSFER- UPI/DR/441193000349/ASHA
### 14-Feb-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/441110902942/MOHA
### 14-Feb-2024
MMED/BKID/9620391309/Pay me-
TO TRANSFER- UPI/DR/441263059792/Nuresh
### 15-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/404624135895/K
### 15-Feb-2024
AVINASH/ICIC/abikota901/Pay m-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 15-Feb-2024
0469717492*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/441236200595/SALEE M
### 15-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/441246718371/ALOK
### 15-Feb-2024
RAJ/UTIB/9590034555/Payme-
TO TRANSFER- UPI/DR/404624499710/ASHEE F
### 15-Feb-2024
B/PYTM/paytmqr109/Payme-
TO TRANSFER- UPI/DR/404623556253/YAKKA
### 15-Feb-2024
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/404638551205/SHESH
### 15-Feb-2024
ANK K/KARB/sheshanks7/UPI-
TO TRANSFER- UPI/DR/441216916861/PRABH
### 15-Feb-2024
U/KKBK/8861243921/Payment-
TO TRANSFER- UPI/DR/404617501328/ASHWI NI
### 15-Feb-2024
S/UTIB/AMZN000013/Pay-
TO TRANSFER- UPI/DR/404638419491/NANU
### 15-Feb-2024
K/PYTM/paytmqr1hp/Payment-
TO TRANSFER- UPI/DR/441216746373/HAKKI
### 15-Feb-2024
MUD/KKBK/9900497927/Paym e-
TO TRANSFER- UPI/DR/441258622901/Bharti
### 15-Feb-2024
A/UTIB/AIRTELPRED/Payme-
 ATM/Cash
5,023.60
Withdrawal
TRANSFER
FROM Money Received NEFT
4697201044308
Card Payment General Expenses 932.00
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
TRANSFER TO
Money Sent UPI 10,000.00
4897692162094
TRANSFER TO
Money Sent UPI 400.00
4897692162094
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER
FROM Money Received UPI
4897734162099
TRANSFER TO
Money Sent UPI 1,050.00
4897692162094
TRANSFER TO
Money Sent UPI 40.00
4897692162094
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 80.00
4897693162093
TRANSFER
FROM Money Received NEFT
4697251044309
TRANSFER TO
Money Sent UPI 2,000.00
4897693162093
TRANSFER TO
Money Sent UPI 3,500.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 18.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 24.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent UPI 810.00
4897693162093
TRANSFER TO
Money Sent UPI 650.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 60.00
4897693162093
TRANSFER TO
Money Sent UPI 40.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897693162093
 9,464.76

10,611.00 20,075.76

19,143.76

19,094.76

9,094.76

8,694.76

5,694.76

10,000.00 15,694.76

14,644.76

14,604.76

11,604.76

11,524.76

6,771.00 18,295.76

16,295.76

12,795.76

12,777.76

12,753.76

9,753.76

8,943.76

8,293.76

8,233.76

8,193.76

8,144.76
 by debit card- OTHPOS404614128086AMMA S
### 15-Feb-2024
PASTRIES BANGALORE-
TO TRANSFER- UPI/DR/404672765685/SANJU Y
### 15-Feb-2024
C/SBIN/sanjuyc805/Paym-
TO TRANSFER- UPI/DR/441324969168/SANTH
### 16-Feb-2024
OSH C/PYTM/8088227690/Pay -
TO TRANSFER- UPI/DR/441391175243/Nuresh
### 16-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/441364257976/Md
### 16-Feb-2024
Tofik/SBIN/mdtofikans/Payme-
TO TRANSFER- UPI/DR/441351288925/Mr
### 16-Feb-2024
RAMES/IDIB/9538027555/Pay me-
TO TRANSFER- UPI/DR/404785809365/MANJE
### 16-Feb-2024
GO/PYTM/paytmqr1fo/Payme-
BY TRANSFER- UPI/CR/404713597810/MOHA N
### 16-Feb-2024
KU/IPOS/7411733454/Pay R-
TO TRANSFER- UPI/DR/441350058495/MOHA
### 16-Feb-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/441319174154/Nuresh
### 16-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/441309179542/AFZAL
### 16-Feb-2024
PA/UBIN/8147505988/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 16-Feb-2024
0472844373*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/404793334415/Asha/AI
### 16-Feb-2024
RP/surajk7497/Payment-
TO TRANSFER- UPI/DR/404716651184/Bank
### 16-Feb-2024
Acc/SBIN/4185646800/Payme-
TO TRANSFER- UPI/DR/404774730555/EASY
### 16-Feb-2024
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/404734162566/KURRA
### 16-Feb-2024
M /KKBK/9380219210/PAY B-
by debit card- OTHPOS404714919216MSW*
### 16-Feb-2024
SANGAM MILITARY HOBangalore-
TO TRANSFER- UPI/DR/404772808626/Bank
### 16-Feb-2024
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/404779811420/Mr
### 16-Feb-2024
GADI/PYTM/paytmqr1tl/Payme-
TO TRANSFER- UPI/DR/441328963569/MARY
### 16-Feb-2024
JEN/YESB/Q527226175/Paym e-
TO TRANSFER- UPI/DR/404775944495/Noorull
### 16-Feb-2024
a/PYTM/9206919313/Payme-
TO TRANSFER- UPI/DR/441331857144/Bharti
### 16-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/441352788353/Bharti
### 16-Feb-2024
A/UTIB/AIRTELPRED/Payme-
 Card Payment 560.00
TRANSFER TO
Money Sent UPI 117.00
4897693162093
TRANSFER TO
Money Sent UPI 64.00
4897694162092
TRANSFER TO
Money Sent UPI 3,500.00
4897694162092
TRANSFER TO
Money Sent UPI 3,150.00
4897694162092
TRANSFER TO
Money Sent UPI 40.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897694162092
TRANSFER
FROM Money Received UPI
4897736162097
TRANSFER TO
Money Sent UPI 930.00
4897694162092
TRANSFER TO
Money Sent UPI 5,600.00
4897694162092
TRANSFER TO
Money Sent UPI 40.00
4897694162092
TRANSFER
FROM Money Received NEFT
4697232044302
TRANSFER TO
Money Sent UPI 280.00
4897694162092
TRANSFER TO
Money Sent UPI 6,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 30.00
4897694162092
TRANSFER TO
Money Sent UPI 610.00
4897694162092
Card Payment 360.00
TRANSFER TO
Money Sent UPI 1,000.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 625.00
4897694162092
TRANSFER TO
Money Sent UPI 50.00
4897694162092
TRANSFER TO
Money Sent UPI 30.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897694162092
 7,584.76

7,467.76

7,403.76

3,903.76

753.76

713.76

563.76

10,000.00 10,563.76

9,633.76

4,033.76

3,993.76

10,392.00 14,385.76

14,105.76

8,105.76

8,075.76

7,465.76

7,105.76

6,105.76

5,480.76

5,430.76

5,400.76

5,351.76

5,302.76
 by debit card- OTHPOS404711717304SHAR ADA
### 16-Feb-2024
PETROLEUM BANGALORE-
TO TRANSFER- UPI/DR/404741333421/SALEE M
### 16-Feb-2024
T/YESB/q785682385/PAY B-
TO TRANSFER- UPI/DR/404708367888/NANJU
### 16-Feb-2024
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/404801890049/RAVIC
### 17-Feb-2024
HAN/SBIN/ravichandr/Payme-
TO TRANSFER- UPI/DR/441428207585/JIOIN
### 17-Feb-2024
AP/UTIB/JIOINAPPDI/Payme-
BY TRANSFER- UPI/CR/404827477642/MOHA N
### 17-Feb-2024
KU/IPOS/7411733454/Pay R-
TO TRANSFER- UPI/DR/404862657132/TASLE EM
### 17-Feb-2024
/FDRL/bharatpe.8/PAY B-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 17-Feb-2024
0485615423*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/404864621693/NANU
### 17-Feb-2024
K/PYTM/paytmqr1j2/PAY BY-
TO TRANSFER- UPI/DR/404867705230/MANJU
### 17-Feb-2024
LA/PYTM/paytmqr281/PAY BY-
by debit card- OTHPOS404808369943EASYB
### 17-Feb-2024
AZAR SUPER MARKETRAMANAGAR-
TO TRANSFER- UPI/DR/441466553722/Bharti
### 17-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/441494518502/Md
### 17-Feb-2024
Zafru/SBIN/6207176209/Payme -
TO TRANSFER- UPI/DR/404883899096/Ganga
### 17-Feb-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/441443410406/PRAKA
### 17-Feb-2024
SH /HDFC/9108290052/Payme -
TO TRANSFER- UPI/DR/441581844913/SALEE M
### 18-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/404990680489/Ganga
### 18-Feb-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/404999809320/SHWET
### 18-Feb-2024
HA /PYTM/paytmqr15b/PAY B-
TO TRANSFER- UPI/DR/404900865793/NANU
### 18-Feb-2024
K/PYTM/paytmqr1j2/PAY BY-
BY TRANSFER- UPI/CR/404942784567/MOHA N
### 18-Feb-2024
KU/IPOS/7411733454/Pay R-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 18-Feb-2024
0498417206*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/404901296540/SALEE M
### 18-Feb-2024
T/YESB/q025643143/PAY B-
TO TRANSFER- UPI/DR/404901304996/SALEE M
### 18-Feb-2024
T/YESB/q025643143/PAY B-
 Card Payment Automative/Fuel 120.00
TRANSFER TO
Money Sent UPI 860.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897694162092
TRANSFER TO
Money Sent UPI 2,000.00
4897695162091
TRANSFER TO
Money Sent UPI 302.00
4897695162091
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER TO
Money Sent UPI 700.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697220044305
TRANSFER TO
Money Sent Transfer to Wallet 110.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897695162091
Card Payment General Expenses 338.00
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897695162091
TRANSFER TO
Money Sent UPI 5,600.00
4897695162091
TRANSFER TO
Money Sent Transfer to Wallet 56.00
4897695162091
TRANSFER TO
Money Sent UPI 120.00
4897695162091
TRANSFER TO
Money Sent UPI 5,000.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 82.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 750.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 150.00
4897696162090
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER
FROM Money Received NEFT
4697215044303
TRANSFER TO
Money Sent UPI 2,000.00
4897696162090
TRANSFER TO
Money Sent UPI 580.00
4897696162090
 5,182.76

4,322.76

2,322.76

322.76

20.76

4,000.00 4,020.76

3,320.76

10,066.00 13,386.76

13,276.76

13,236.76

12,898.76

12,849.76

7,249.76

7,193.76

7,073.76

2,073.76

1,991.76

1,241.76

1,091.76

3,500.00 4,591.76

7,079.00 11,670.76

9,670.76

9,090.76
 TO TRANSFER- UPI/DR/441576231385/S A
### 18-Feb-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/404905029697/BHARA
### 18-Feb-2024
TH G/PYTM/paytmqr281/PAY-
TO TRANSFER- UPI/DR/441595521518/TAHIR
### 18-Feb-2024
A/KKBK/tahirahmed/Payme-
TO TRANSFER- UPI/DR/441507727350/JAVEE
### 18-Feb-2024
D /KKBK/9972434769/Payme-
TO TRANSFER- UPI/DR/441529917300/ASHA
### 18-Feb-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/404950966202/GEDDI T
### 18-Feb-2024
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/404934677359/Xpress
### 18-Feb-2024
bees/PYTM/paytm-5849/Pay-
TO TRANSFER- UPI/DR/441549843318/Bharti
### 18-Feb-2024
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404990917789/Lakshm
### 18-Feb-2024
i /PPIW/ombk.AACM9/Payme-
BY TRANSFER- UPI/CR/404941712661/NANU
### 18-Feb-2024
K/FDRL/9645085855/Payment-
TO TRANSFER- UPI/DR/441581491371/MOHA
### 18-Feb-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/441522161882/SYED
### 18-Feb-2024
BASID/YESB/Q773821072/Pay -
TO TRANSFER- UPI/DR/404994039036/ABHIS
### 18-Feb-2024
HEK/BARB/abhishekab/Payme-
TO TRANSFER- UPI/DR/441648209773/SRI
### 19-Feb-2024
SHIV/CNRB/sreerangap/Payme -
TO TRANSFER- UPI/DR/405077559230/SHESH
### 19-Feb-2024
ANK K/KARB/sheshanks7/UPI-
TO TRANSFER- UPI/DR/441616626117/Nuresh
### 19-Feb-2024
a /AIRP/9508775603/Payme-
TO TRANSFER- UPI/DR/405096169097/MANS
### 19-Feb-2024
OOR /CNRB/mdmansooru/Payme-
TO TRANSFER- UPI/DR/405032427815/KHASI M
### 19-Feb-2024
K/UBIN/AMZN002676/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 19-Feb-2024
0500448286*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/405065781909/ASHWI NI
### 19-Feb-2024
S/UTIB/AMZN000013/Pay-
TO TRANSFER- UPI/DR/441664714549/GADI
### 19-Feb-2024
MAL/YESB/Q734405718/Paym e-
by debit card- OTHPOS405007112897J K FISH
### 19-Feb-2024
LAND BANGALORE -
TO TRANSFER- UPI/DR/441670974142/MOHA
### 19-Feb-2024
MMED/KKBK/9611445291/Pay me-
TRANSFER TO
Money Sent UPI 3,000.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 200.00
4897696162090
TRANSFER TO
Money Sent UPI 50.00
4897696162090
TRANSFER TO
Money Sent UPI 100.00
4897696162090
TRANSFER TO
Money Sent UPI 1,500.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 157.00
4897696162090
TRANSFER TO
Money Sent Transfer to Wallet 314.00
4897696162090
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897696162090
TRANSFER TO
Money Sent UPI 160.00
4897696162090
TRANSFER
FROM Money Received UPI
4897738162095
TRANSFER TO
Money Sent UPI 740.00
4897696162090
TRANSFER TO
Money Sent UPI 30.00
4897696162090
TRANSFER TO
Money Sent UPI 43.00
4897696162090
TRANSFER TO
Money Sent UPI 1,390.00
4897690162095
TRANSFER TO
Money Sent UPI 3,000.00
4897690162095
TRANSFER TO
Money Sent UPI 180.00
4897690162095
TRANSFER TO
Money Sent UPI 44.00
4897690162095
TRANSFER TO
Money Sent UPI 80.00
4897690162095
TRANSFER
FROM Money Received NEFT
4697198044309
TRANSFER TO
Money Sent UPI 250.00
4897690162095
TRANSFER TO
Money Sent UPI 1,680.00
4897690162095
Card Payment 340.00
TRANSFER TO
Money Sent UPI 900.00
4897690162095
 6,090.76

5,890.76

5,840.76

5,740.76

4,240.76

4,083.76

3,769.76

3,720.76

3,560.76

2,693.00 6,253.76

5,513.76

5,483.76

5,440.76

4,050.76

1,050.76

870.76

826.76

746.76

10,481.00 11,227.76

10,977.76

9,297.76

8,957.76

8,057.76
 TO TRANSFER- UPI/DR/405051661368/EASY
### 19-Feb-2024
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/405096236499/MANO
### 19-Feb-2024
HAR /KARB/manumadilu/UPI-
TO TRANSFER- UPI/DR/405045215413/NAZIM/
### 19-Feb-2024
PYTM/paytmqr281/PAY BY W-
TO TRANSFER- UPI/DR/441611793573/Bharti
### 19-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405131447123/ASIF
### 20-Feb-2024
KHAN/PYTM/paytmqr281/Paym -
TO TRANSFER- UPI/DR/405145946720/SHWET
### 20-Feb-2024
HA /PYTM/paytmqr15b/Payme-
TO TRANSFER- UPI/DR/405162419388/AHAME D
### 20-Feb-2024
S/IDFB/7411221331/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 20-Feb-2024
0511538291*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/441710613773/SALEE M
### 20-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/405127940894/MS
### 20-Feb-2024
MAFCO/ICIC/eazypay.20/Paym e-
TO TRANSFER- UPI/DR/405156200059/SANJA Y
### 20-Feb-2024
S/ICIC/ddilpasand/Payme-
TO TRANSFER- UPI/DR/405158902110/NANU
### 20-Feb-2024
K/PYTM/paytmqr1j2/Payment-
TO TRANSFER- UPI/DR/441753134089/R
### 20-Feb-2024
UDAYKU/UBIN/7760602287/Pa yme-
BY TRANSFER- UPI/CR/405171314920/MOHA N
### 20-Feb-2024
KU/IPOS/7411733454/Pay R-
TO TRANSFER- UPI/DR/405177495615/MAZHA
### 20-Feb-2024
RALI/YESB/q497314137/PAY-
TO TRANSFER- UPI/DR/441734775167/Bharti
### 20-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405169753289/KRISH NA
### 20-Feb-2024
/INDB/9380195885/Payme-
BY TRANSFER- UPI/CR/405160898922/DEEPA K
### 20-Feb-2024
B/KARB/deepakbist/UPI-
TO TRANSFER- UPI/DR/405192247498/NANJU
### 20-Feb-2024
DA /KARB/8217499849/Payme-
TO TRANSFER- UPI/DR/405299060792/SHWET
### 21-Feb-2024
HA /PYTM/paytmqr15b/PAY B-
TO TRANSFER- UPI/DR/405237015820/RAMJA
### 21-Feb-2024
N/FDRL/8073178455/Payment-
TO TRANSFER- UPI/DR/441866267505/MOHA
### 21-Feb-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/441882858305/PUVVA LA
### 21-Feb-2024
/KKBK/6361186321/Payme-
TRANSFER TO
Money Sent Transfer to Wallet 280.00
4897690162095
TRANSFER TO
Money Sent UPI 40.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 250.00
4897690162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897690162095
TRANSFER TO
Money Sent Transfer to Wallet 40.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 790.00
4897691162095
TRANSFER TO
Money Sent UPI 1,120.00
4897691162095
TRANSFER
FROM Money Received NEFT
4697226044300
TRANSFER TO
Money Sent UPI 5,000.00
4897691162095
TRANSFER TO
Money Sent UPI 2,165.00
4897691162095
TRANSFER TO
Money Sent UPI 500.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 95.00
4897691162095
TRANSFER TO
Money Sent UPI 39.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 180.00
4897691162095
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897691162095
TRANSFER TO
Money Sent UPI 2,000.00
4897691162095
TRANSFER
FROM Money Received UPI
4897733162090
TRANSFER TO
Money Sent UPI 1,700.00
4897691162095
TRANSFER TO
Money Sent Transfer to Wallet 610.00
4897692162094
TRANSFER TO
Money Sent UPI 390.00
4897692162094
TRANSFER TO
Money Sent UPI 738.00
4897692162094
TRANSFER TO
Money Sent UPI 2,000.00
4897692162094
 7,777.76

7,737.76

7,487.76

7,438.76

7,398.76

6,608.76

5,488.76

5,963.00 11,451.76

6,451.76

4,286.76

3,786.76

3,691.76

3,652.76

5,500.00 9,152.76

8,972.76

8,923.76

6,923.76

250.00 7,173.76

5,473.76

4,863.76

4,473.76

3,735.76

1,735.76
 TO TRANSFER- UPI/DR/405269090904/MOHA
### 21-Feb-2024
MMED/UJVN/shameerm86/Pay me-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 21-Feb-2024
0522518921*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/441801624231/Mr
### 21-Feb-2024
SARAV/YESB/Q196938818/Pa yme-
TO TRANSFER- UPI/DR/441838136795/NINGA
### 21-Feb-2024
PPA/UBIN/ningappa.m/Payme-
by debit card- OTHPOS405206344106SRI
### 21-Feb-2024
VENKATESHWARA BAR BANGALORE-
TO TRANSFER- UPI/DR/405263729732/SHIVA
### 21-Feb-2024
KU/FDRL/ckcinfo232/Payme-
TO TRANSFER- UPI/DR/441838025568/Bharti
### 21-Feb-2024
A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40521 +ST PHILOMANIA
### 21-Feb-2024
HOSPITALBANGLORE-
TO TRANSFER- UPI/DR/405239412303/KRISH NA
### 21-Feb-2024
/INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/441856033603/ASHA
### 21-Feb-2024
RAM/KKBK/8884937297/Paym-
TO TRANSFER- UPI/DR/405276577495/Mr
### 21-Feb-2024
RAVI/PYTM/paytmqr1gs/Paym e-
TO TRANSFER- UPI/DR/405224500351/K
### 21-Feb-2024
SADDAM/FDRL/BHARATPE.9/ Pay t-
TO TRANSFER- UPI/DR/441908860443/ANJINE
### 22-Feb-2024
YU/HDFC/7259321747/Payme-
TO TRANSFER- UPI/DR/405333959251/SHWET
### 22-Feb-2024
HA /FDRL/bharatpe.9/PAY B-
TO TRANSFER- UPI/DR/441990267545/SHESH
### 22-Feb-2024
ANK K/KARB/sheshanks7/UPI-
BY TRANSFER- UPI/CR/441915326176/PaytmU
### 22-Feb-2024
ser/PYTM/ppbl-payou/AWSP-
TO TRANSFER- UPI/DR/441994016042/SALEE M
### 22-Feb-2024
A/SBIN/9972873010/Payme-
TO TRANSFER- UPI/DR/441968745590/S A
### 22-Feb-2024
ENTE/SBIN/amunnaba@y/Pay me-
TO TRANSFER- UPI/DR/441944311900/Bharti
### 22-Feb-2024
A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405393417016/Narike
### 22-Feb-2024
V/SBIN/7993741558/Payme-
TO TRANSFER- UPI/DR/405300869827/Ganga
### 22-Feb-2024
mma/PYTM/paytmqr1vh/Payme -
BY TRANSFER- UPI/CR/441938466628/SIBAP
### 22-Feb-2024
RAS/HDFC/8617715387/Paym e-
BY TRANSFER- UPI/CR/441982435139/K
### 22-Feb-2024
AKASH/HDFC/7619566198/Pa ymen-
TRANSFER TO
Money Sent UPI 40.00
4897692162094
TRANSFER
FROM Money Received NEFT
4697244044308
TRANSFER TO
Money Sent UPI 350.00
4897692162094
TRANSFER TO
Money Sent UPI 46.00
4897692162094
Card Payment 150.00
TRANSFER TO Internet Fund
UPI 30.00
4897692162094 Transfer
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897692162094
ATM/Cash
3,023.60
Withdrawal
TRANSFER TO
Money Sent UPI 3,000.00
4897692162094
TRANSFER TO
Money Sent UPI 1,000.00
4897692162094
TRANSFER TO
Money Sent Transfer to Wallet 20.00
4897692162094
TRANSFER TO
Money Sent UPI 80.00
4897692162094
TRANSFER TO
Money Sent UPI 170.00
4897693162093
TRANSFER TO
Money Sent UPI 1,050.00
4897693162093
TRANSFER TO
Money Sent UPI 1,800.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER TO
Money Sent UPI 4,000.00
4897693162093
TRANSFER TO
Money Sent UPI 3,000.00
4897693162093
TRANSFER TO
Money Sent Mobile Recharge 49.00
4897693162093
TRANSFER TO
Money Sent UPI 37.00
4897693162093
TRANSFER TO
Money Sent Transfer to Wallet 63.00
4897693162093
TRANSFER
FROM Money Received UPI
4897735162098
TRANSFER
FROM Money Received UPI
4897735162098
 1,695.76

10,381.00 12,076.76

11,726.76

11,680.76

11,530.76

11,500.76

11,451.76

8,428.16

5,428.16

4,428.16

4,408.16

4,328.16

4,158.16

3,108.16

1,308.16

8,236.00 9,544.16

5,544.16

2,544.16

2,495.16

2,458.16

2,395.16

60.00 2,455.16

190.00 2,645.16
 TO TRANSFER- UPI/DR/405411110435/Ganga
### 23-Feb-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/442099709427/EKART/
### 23-Feb-2024
YESB/EKART@ybl/Payment-
TO TRANSFER- UPI/DR/442065700077/A
### 23-Feb-2024
YASEER/SBIN/7676443255/Pa yme-
TO TRANSFER- UPI/DR/405497318339/MURTH
### 23-Feb-2024
Y/PYTM/paytmqr281/Payment-
TO TRANSFER- UPI/DR/405466083146/MUNIR
### 23-Feb-2024
AJU M/PYTM/paytmqrh19/Pay-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 23-Feb-2024
0543195142*DIRECT MERCHANT-
ATM WDL-ATM CASH 6680
### 23-Feb-2024
+THYAGARAJANAGAR OFFSIBANGALORE-
TO TRANSFER- UPI/DR/405478328216/MS
### 23-Feb-2024
MAFCO/ICIC/eazypay.20/Paym e-
TO TRANSFER- UPI/DR/405478659430/SALEE M
### 23-Feb-2024
T/YESB/q785682385/PAY B-
TO TRANSFER- UPI/DR/442026650946/SUNIL
### 23-Feb-2024
M/YESB/Q527323366/Payme-
TO TRANSFER- UPI/DR/442047918665/PRASH
### 23-Feb-2024
ANT/YESB/Q154137504/Paym e-
TO TRANSFER- UPI/DR/405491497891/Ganga
### 23-Feb-2024
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/405487050250/MOHA
### 23-Feb-2024
MMED/YESB/q378089866/PAY B-
TO TRANSFER- UPI/DR/405471407645/MUNE
### 23-Feb-2024
GOW/FDRL/BHARATPE.9/Pay T-
TO TRANSFER- UPI/DR/442073997667/MOHA
### 23-Feb-2024
MMED/SBIN/9343594232/Pay me-
TO TRANSFER- UPI/DR/442009389721/Bharti
### 23-Feb-2024
A/UTIB/AIRTELPRED/Payme-
BY TRANSFER- UPI/CR/405547650424/KUMAR
### 24-Feb-2024
ESH/UTIB/kumarhrblr/UPI-
BY TRANSFER- UPI/CR/405528995970/MOHA N
### 24-Feb-2024
KU/IPOS/7411733454/Pay R-
TO TRANSFER- UPI/DR/405507402343/MURTH
### 24-Feb-2024
Y/PYTM/paytmqr1nw/PAY BY-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
### 24-Feb-2024
0553553598*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/405510382833/Google
### 24-Feb-2024
I/ICIC/googlecred/UPI-
TRANSFER TO
Money Sent Transfer to Wallet 53.00
4897694162092
TRANSFER TO
Money Sent UPI 1,548.00
4897694162092
TRANSFER TO
Money Sent UPI 40.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 480.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 70.00
4897694162092
TRANSFER
FROM Money Received NEFT
3199957044306
ATM/Cash
500.00
Withdrawal
TRANSFER TO
Money Sent UPI 1,985.00
4897694162092
TRANSFER TO
Money Sent UPI 1,800.00
4897694162092
TRANSFER TO
Money Sent UPI 570.00
4897694162092
TRANSFER TO
Money Sent UPI 53.00
4897694162092
TRANSFER TO
Money Sent Transfer to Wallet 62.00
4897694162092
TRANSFER TO
Money Sent UPI 150.00
4897694162092
TRANSFER TO
Money Sent UPI 150.00
4897694162092
TRANSFER TO
Money Sent UPI 738.00
4897694162092
TRANSFER TO
Money Sent Mobile Recharge 19.00
4897694162092
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER
FROM Money Received UPI
4897737162096
TRANSFER TO
Money Sent Transfer to Wallet 600.00
4897695162091
TRANSFER
FROM Money Received NEFT
4697243044309
TRANSFER TO
Money Sent UPI 4,303.00
4897695162091
 2,592.16

1,044.16

1,004.16

524.16

454.16

6,551.00 7,005.16

6,505.16

4,520.16

2,720.16

2,150.16

2,097.16

2,035.16

1,885.16

1,735.16

997.16

978.16

2,000.00 2,978.16

1,500.00 4,478.16

3,878.16

6,641.00 10,519.16

6,216.16
 Transfer from

Date Description
Total

Transfer From Category Amount

 Transfer from

CREDIT INTEREST--

Date Description

25/09/2023 CREDIT INTEREST--

25/12/2023 CREDIT INTEREST--

 Sep 2023 Dec 2023
Total
152.00 125.00 27.00

2 1 1

Transfer From Category Amount

Interest Rcvd 125.00

Interest Rcvd 27.00

Internal txn instances
SN Date
xn instances
Description
Category Type Amount Balance
 Saving Analysis

Salary Analysis
SN Date Description Category Debit

Total

Money received Analysis

SN Date Description Category Debit
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
1 NEFT
01/08/2023 2133717289*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
2 NEFT
02/08/2023 2145256800*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
3 NEFT
03/08/2023 2157410750*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
4 NEFT
04/08/2023 2168742867*ONE97
COMMUNICAT-
BY TRANSFER-
5 UPI/CR/321708997559/Paytm/ UNIFIED_PAYMENT
05/08/2023 PYTM/payouts@pa/AWSPG20 2-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
6 NEFT
06/08/2023 2182036135*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
7 NEFT
07/08/2023 2194067353*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
8 NEFT
08/08/2023 2206330368*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
9 NEFT
09/08/2023 2217812724*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
10 NEFT
10/08/2023 2229617808*ONE97
COMMUNICAT-
BY TRANSFER-
11 UPI/CR/358823249736/B UNIFIED_PAYMENT
10/08/2023 DIVYA/KKBK/loungestyl/Payme n-
BY TRANSFER-
12 UPI/CR/358892708974/RAVIC UNIFIED_PAYMENT
10/08/2023 HAN/SBIN/9535288353/Payme -
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
13 NEFT
11/08/2023 2230679397*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
14 NEFT
12/08/2023 2242753833*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
15 NEFT
13/08/2023 2255310867*ONE97
COMMUNICAT-
BY TRANSFER-INB
16 IMPS322518018918/11111111 IMPS
13/08/2023 11/XX9002/dy0wTv68Da-
is
Credit Balance

0.00

nalysis
Credit Balance

7,939.64 17,858.97

8,017.64 24,397.61

5,980.00 25,626.61

9,095.64 34,371.25

429.70 10,570.95

9,177.76 18,984.71

7,305.00 24,261.71

7,010.00 16,591.71

9,107.65 18,059.36

7,519.70 17,899.06

12,472.00 26,072.06

2,200.00 17,372.06

10,957.82 26,529.88

8,559.41 24,214.29

6,747.30 24,321.59

1,091.00 18,968.59
 BY TRANSFER-
NEFT*PYTM0123456*PYTM23
17 NEFT
14/08/2023 2266344497*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
18 NEFT
15/08/2023 2277987490*ONE97
COMMUNICAT-
BY TRANSFER-
19 UPI/CR/359348268024/B UNIFIED_PAYMENT
15/08/2023 DIVYA/KKBK/loungestyl/Payme n-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
20 NEFT
16/08/2023 2289909660*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
21 NEFT
17/08/2023 2292023724*ONE97
COMMUNICAT-
BY TRANSFER-
22 UPI/CR/359513630494/MOHA N UNIFIED_PAYMENT
17/08/2023 KU/UTIB/7411733454/Payme -
BY TRANSFER-
23 UPI/CR/323003247386/Paytm/ UNIFIED_PAYMENT
18/08/2023 PYTM/payouts@pa/AWSPG20 2-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
24 NEFT
19/08/2023 2315512867*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
25 NEFT
20/08/2023 2327049344*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
26 NEFT
21/08/2023 2339010238*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
27 NEFT
22/08/2023 2340405139*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
28 NEFT
23/08/2023 2352335379*ONE97
COMMUNICAT-
BY TRANSFER-
29 UPI/CR/360120895490/MOHA UNIFIED_PAYMENT
23/08/2023 MMED/KKBK/9742710205/Pay me-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
30 NEFT
24/08/2023 2363743331*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
31 NEFT
25/08/2023 2375617602*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
32 NEFT
26/08/2023 2386835133*ONE97
COMMUNICAT-
BY TRANSFER-
33 UPI/CR/360418133506/CHAND UNIFIED_PAYMENT
26/08/2023 RAM/PYTM/papireddyb/Payme-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
34 NEFT
27/08/2023 2399164172*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
35 NEFT
28/08/2023 2400552857*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
36 NEFT
29/08/2023 2411907095*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
37 NEFT
30/08/2023 2424211843*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
38 NEFT
31/08/2023 2435803062*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
39 NEFT
01/09/2023 2447712112*ONE97
COMMUNICAT-
4,830.00 23,798.59

6,349.06 25,067.65

7,075.00 25,050.65

8,729.59 28,741.24

7,579.29 26,628.53

25,000.00 44,204.53

550.00 44,754.53

5,178.00 38,280.53

6,453.94 34,627.47

6,860.00 37,510.47

5,317.82 34,366.29

5,749.12 31,927.41

20.00 31,229.41

6,168.94 37,217.35

7,830.00 29,399.35

6,878.82 34,542.17

8,000.00 29,779.17

7,268.53 36,381.70

6,959.41 19,815.11

6,669.59 17,342.70

7,705.75 18,683.45

5,020.00 17,474.45

5,520.00 9,969.45
 BY TRANSFER-
40 UPI/CR/361055592290/MOHA N UNIFIED_PAYMENT
01/09/2023 KU/UTIB/7411733454/Payme -
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
41 NEFT
02/09/2023 2459673843*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
42 NEFT
03/09/2023 2461382029*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
43 NEFT
04/09/2023 2473182612*ONE97
COMMUNICAT-
BY TRANSFER-INB
44 IMPS324720461333/88285746 IMPS
04/09/2023 50/XX4002/bankAccoun-
BY TRANSFER-INB
45 IMPS324720461452/88285746 IMPS
04/09/2023 50/XX4002/bankAccoun-
BY TRANSFER-INB
46 IMPS324720461470/88285746 IMPS
04/09/2023 50/XX4002/bankAccoun-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
47 NEFT
05/09/2023 2485047574*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
48 NEFT
06/09/2023 2496725766*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
49 NEFT
07/09/2023 2508743641*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
50 NEFT
08/09/2023 2510451884*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
51 NEFT
09/09/2023 2522240702*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
52 NEFT
10/09/2023 2534015667*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
53 NEFT
11/09/2023 2545680732*ONE97
COMMUNICAT-
BY TRANSFER-INB
54 IMPS325410928300/91257249 IMPS
11/09/2023 66/XX0080/IMPS-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
55 NEFT
12/09/2023 2557419045*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
56 NEFT
13/09/2023 2560150445*ONE97
COMMUNICAT-
BY TRANSFER-
57 UPI/CR/362277042360/AKASH UNIFIED_PAYMENT
13/09/2023 BH/PYTM/9900789126/Payme-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
58 NEFT
14/09/2023 2573385643*ONE97
COMMUNICAT-
BY TRANSFER-
59 UPI/CR/362355993030/SHAIK UNIFIED_PAYMENT
14/09/2023 KH/SBIN/8553450451/Payme-
BY TRANSFER-
60 UPI/CR/362317524344/Bandar u UNIFIED_PAYMENT
14/09/2023 /SBIN/9392568569/Payme-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
61 NEFT
15/09/2023 2585889818*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
62 NEFT
16/09/2023 2598039523*ONE97
COMMUNICAT-
8,000.00 16,829.45

7,350.00 15,873.45

9,319.11 13,302.56

5,307.88 10,008.44

1.00 8,522.44

1.00 8,523.44

1.00 8,524.44

5,929.53 14,453.97

7,568.35 13,095.32

7,850.00 11,739.32

8,458.70 13,130.02

9,089.47 14,282.49

8,210.00 8,665.49

7,067.40 9,793.89

2,985.00 5,278.89

8,027.94 11,242.83

9,404.35 12,942.18

60.00 2,533.18

5,629.23 8,162.41

4,000.00 8,162.41

60.00 5,470.41

10,479.70 14,870.11

9,793.88 15,155.99
 BY TRANSFER-
NEFT*PYTM0123456*PYTM23
63 NEFT
17/09/2023 2600912771*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
64 NEFT
18/09/2023 2613783514*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
65 NEFT
19/09/2023 2625922987*ONE97
COMMUNICAT-
BY TRANSFER-TRANSFER
66 MONEY_RECEIVED
19/09/2023 FROM-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
67 NEFT
20/09/2023 2638701978*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
68 NEFT
21/09/2023 2640900454*ONE97
COMMUNICAT-
BY TRANSFER-
69 UPI/CR/326496147213/MD UNIFIED_PAYMENT
21/09/2023 NAFIJ/IPOS/8553522141/Paym e-
BY TRANSFER-
70 UPI/CR/326439509918/MD UNIFIED_PAYMENT
21/09/2023 NAFIJ/IPOS/8553522141/Paym e-
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
71 NEFT
22/09/2023 2653966885*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
72 NEFT
23/09/2023 2666214996*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
73 NEFT
24/09/2023 2678759941*ONE97
COMMUNICAT-
BY TRANSFER-
74 UPI/CR/363350222246/HRMA UNIFIED_PAYMENT
24/09/2023 NTH /BARB/9945211436/Payme-
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4,950.00 15,383.16

7,669.65 9,638.81

250,000.00 255,697.81

8,507.88 263,574.69

2,336.00 3,359.69

5,000.00 7,687.69

5,000.00 12,687.69

4,600.00 7,247.69

1,760.00 6,309.69

4,300.00 7,321.69

200.00 7,366.69

4,017.46 10,907.15

125.00 6,923.15

5,229.70 12,152.85

5,959.65 11,474.50

4,130.00 9,988.50

497.00 7,925.50

2,718.76 7,830.26

7,518.35 15,167.61

5,480.00 10,834.61

5,459.53 11,580.14

6,929.11 12,090.25
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06/10/2023 Lalji Pandey-
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07/10/2023 2802752579*ONE97
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BY TRANSFER-
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COMMUNICAT-
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BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
COMMUNICAT-
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BY TRANSFER-
COMMUNICAT-
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COMMUNICAT-
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BY TRANSFER-
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8,893.00 11,281.25

9,445.11 12,320.36

25,000.00 35,800.36

8,668.35 33,070.71

201.00 825.71

7,849.76 8,675.47

7,907.00 11,116.47

10,070.22 10,843.69

160.00 577.69

9,828.41 10,301.10

150.00 400.10

6,880.00 7,161.10

3,900.00 5,061.10

10,601.30 10,804.40

10,964.00 19,816.40

9,729.11 29,545.51

50.00 18,275.51

40,000.00 40,225.51

8,870.70 9,096.21

7,658.52 7,844.73

7,827.47 9,607.20

5,676.94 6,107.14
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19/10/2023 RT/HDFC/flipkart.p/RRRPP-
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COMMUNICAT-
BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
COMMUNICAT-
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22/10/2023 2958548520*ONE97
BY TRANSFER-
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23/10/2023 2962721936*ONE97
BY TRANSFER-
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24/10/2023 2975948172*ONE97
BY TRANSFER-
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25/10/2023 2989844030*ONE97
BY TRANSFER-
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BY TRANSFER-
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27/10/2023 3006622490*ONE97
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28/10/2023 3019787765*ONE97
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COMMUNICAT-
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31/10/2023 3040796032*ONE97
BY TRANSFER-
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COMMUNICAT-
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COMMUNICAT-
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03/11/2023 3071325000*ONE97
COMMUNICAT-
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1,000.00 2,714.14

6,195.00 6,890.14

7,500.00 14,390.14

600.00 14,990.14

9,596.69 10,573.83

4,895.53 8,188.36

3,968.00 4,663.36

5,026.00 5,990.36

9,687.17 10,035.60

8,104.94 8,266.54

8,791.00 9,840.54

7,868.59 8,171.13

7,162.53 7,622.66

300.00 7,922.66

8,880.33 9,014.99

9,045.00 11,074.99

10,759.98 11,381.97

8,350.00 10,616.97

11,668.41 12,038.38

10,891.75 13,331.13

720.00 10,991.13

11,707.49 12,103.62
 BY TRANSFER-
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132 NEFT
05/11/2023 3098328043*ONE97
BY TRANSFER-
COMMUNICAT-
NEFT*PYTM0123456*PYTM23
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06/11/2023 3102210850*ONE97
COMMUNICAT-
BY TRANSFER-
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06/11/2023 KU/UTIB/7411733454/Payme -
BY TRANSFER-
NEFT*PYTM0123456*PYTM23
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07/11/2023 3116165922*ONE97
BY TRANSFER-
COMMUNICAT-
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08/11/2023 3120246569*ONE97
COMMUNICAT-
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08/11/2023 AVA/SBIN/9845549997/Payme-
BY TRANSFER-
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08/11/2023 SH TRANSFER-
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BY
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09/11/2023 3133676107*ONE97
BY TRANSFER-
COMMUNICAT-
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10/11/2023 3146682244*ONE97
COMMUNICAT-
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10/11/2023 OSH/SBIN/athauiayup/UPI-
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BY TRANSFER-
COMMUNICAT-
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12/11/2023 3162764995*ONE97
BY TRANSFER-
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13/11/2023 3177213706*ONE97
BY TRANSFER-
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14/11/2023 3180460565*ONE97
BY TRANSFER-
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COMMUNICAT-
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COMMUNICAT-
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18/11/2023 3224321782*ONE97
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COMMUNICAT-
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21/11/2023 3254015978*ONE97
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11,697.82 11,993.85

15,000.00 15,709.85

11,510.23 11,830.08

9,771.35 12,383.43

100.00 1,293.43

60.00 411.43

10,210.52 10,621.95

9,102.99 9,390.94

1,000.00 4,868.94

11,401.33 11,727.27

7,295.70 10,129.97

220.00 2,546.97

12,969.22 13,506.19

8,809.30 9,285.49

10,500.00 16,485.49

7,352.00 23,186.49

8,530.94 8,531.43

3,000.00 5,315.43

12,734.00 13,054.43

10,724.47 10,857.90

8,115.47 8,296.37

10,562.88 10,568.25
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22/11/2023 3267501797*ONE97
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COMMUNICAT-
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23/11/2023 3271382890*ONE97
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24/11/2023 3285153791*ONE97
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25/11/2023 3299137185*ONE97
BY TRANSFER-
COMMUNICAT-
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COMMUNICAT-
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NEFT*PYTM0123456*PYTM23
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27/11/2023 3316419348*ONE97
COMMUNICAT-
BY TRANSFER-INB
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27/11/2023 00/XX1290/NA-
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BY TRANSFER-
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30/11/2023 ser/PYTM/ppbl-payou/AWSP-
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BY TRANSFER-
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02/12/2023 ser/PYTM/ppbl-payou/AWSP-
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9,275.76 10,759.83

11,579.05 13,470.88

9,213.00 9,886.88

9,052.94 9,490.82

1.00 771.82

5,185.00 5,237.82

47,567.50 50,804.32

288.00 51,092.32

9,595.00 43,458.32

324.00 13,593.32

270.00 13,863.32

140.00 14,003.32

60.00 14,063.32

7,574.00 21,637.32

80.00 21,717.32

192.00 21,909.32

7,686.00 29,595.32

5,628.00 13,198.32

9,404.00 14,122.32

10,048.00 11,000.32

10,517.00 10,734.32

6,848.00 8,591.32
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05/12/2023 PA/UBIN/forstudyad/UPI-
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BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
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13/12/2023 ser/PYTM/ppbl-payou/AWSP-
BY TRANSFER-
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BY TRANSFER-
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BY TRANSFER-
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16/12/2023 3501252779*DIRECT MERCHANT-
BY TRANSFER-
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100.00 1,754.32

10,547.00 10,561.32

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44.00 2,220.32

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11,987.00 16,520.32

4,891.00 5,862.32

9,359.00 9,591.32

5,295.00 5,585.32

41.00 1,042.32

141.00 310.32

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6,425.00 8,273.32

7,033.00 8,025.32

4,000.00 4,446.32

6,856.00 7,797.32

2,000.00 5,503.32

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7,113.00 8,116.32

180.00 8,296.32

90.00 3,019.32
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24/12/2023 S/UTIB/9448226756/Payme-
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27/12/2023 AADHISH/HDFC/aadhishsar/U PI-
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BY TRANSFER-
213 UPI/CR/336319008137/PaytmU UNIFIED_PAYMENT
29/12/2023 ser/PYTM/ppbl-payou/AWSP-
BY TRANSFER-
214 UPI/CR/373113985020/MOHA N UNIFIED_PAYMENT
31/12/2023 KU/UTIB/7411733454/Payme -
BY TRANSFER-
215 NEFT*PYTM0000001*PYTM23 NEFT
31/12/2023 3650327315*DIRECT MERCHANT-
BY TRANSFER-
216 NEFT*PYTM0000001*PYTM24 NEFT
01/01/2024 0014898604*DIRECT MERCHANT-
BY TRANSFER-
217 NEFT*PYTM0000001*PYTM24 NEFT
02/01/2024 0028761624*DIRECT MERCHANT-
BY TRANSFER-
218 NEFT*PYTM0000001*PYTM24 NEFT
03/01/2024 0032692106*DIRECT MERCHANT-
BY TRANSFER-
219 UPI/CR/436931722886/ISHWA R UNIFIED_PAYMENT
03/01/2024 H/HDFC/ishwarhari/Emerg-
BY TRANSFER-
220 UPI/CR/436950222974/ISHWA R UNIFIED_PAYMENT
03/01/2024 H/HDFC/ishwarhari/Emerg-
BY TRANSFER-
221 UPI/CR/400472336889/PRIYA UNIFIED_PAYMENT
04/01/2024 NKA/UBIN/ps4169091@/UPI-
BY TRANSFER-
222 NEFT*PYTM0000001*PYTM24 NEFT
04/01/2024 0046676978*DIRECT MERCHANT-
BY TRANSFER-
223 NEFT*PYTM0000001*PYTM24 NEFT
05/01/2024 0050623512*DIRECT MERCHANT-
10,000.00 12,929.32

6,704.00 18,383.32

6,424.00 6,447.32

7,101.00 7,243.32

300.00 954.32

5,931.00 6,885.32

5,222.00 5,290.32

27.00 258.49

7,575.00 7,774.49

4,541.00 4,832.49

90.00 1,820.49

6,499.00 7,924.49

41.00 7,199.49

6,000.00 6,118.49

5,170.00 7,788.49

5,666.00 9,172.49

5,417.00 7,297.49

5,316.00 8,702.49

10,000.00 13,362.49

10,000.00 23,362.49

350.00 23,535.49

4,881.00 28,416.49

6,944.00 10,536.49
 BY TRANSFER-
224 UPI/CR/400520689689/KURRA M UNIFIED_PAYMENT
05/01/2024 P/KKBK/9380219210/NA-
BY TRANSFER-
225 NEFT*PYTM0000001*PYTM24 NEFT
06/01/2024 0064732460*DIRECT MERCHANT-
226 REVERSE ATM WDL-- ATM_REVERSAL
06/01/2024

227 REVERSE ATM WDL-- ATM_REVERSAL

06/01/2024

228 REVERSE ATM WDL-- ATM_REVERSAL

06/01/2024
BY TRANSFER-
229 NEFT*PYTM0000001*PYTM24 NEFT
07/01/2024 0078865062*DIRECT MERCHANT-
BY TRANSFER-
230 NEFT*PYTM0000001*PYTM24 NEFT
08/01/2024 0082822333*DIRECT MERCHANT-
BY TRANSFER-
231 NEFT*PYTM0000001*PYTM24 NEFT
09/01/2024 0096821915*DIRECT MERCHANT-
BY TRANSFER-
232 UPI/CR/437696457362/ASHUT UNIFIED_PAYMENT
10/01/2024 OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER-
233 NEFT*PYTM0000001*PYTM24 NEFT
10/01/2024 0100801945*DIRECT MERCHANT-
BY TRANSFER-
234 UPI/CR/401100935984/MD UNIFIED_PAYMENT
10/01/2024 IRFAN/KKBK/951563@kot/MB UP-
BY TRANSFER-
235 UPI/CR/437725678316/ASHUT UNIFIED_PAYMENT
11/01/2024 OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER-
236 NEFT*PYTM0000001*PYTM24 NEFT
11/01/2024 0114838343*DIRECT MERCHANT-
BY TRANSFER-
237 UPI/CR/401136315375/LAKSH UNIFIED_PAYMENT
11/01/2024 MI/APGB/9441125641/Paymen -
BY TRANSFER-
238 UPI/CR/437819155532/PaytmU UNIFIED_PAYMENT
12/01/2024 ser/PYTM/ppbl-payou/AWSP-
BY TRANSFER-
239 NEFT*PYTM0000001*PYTM24 NEFT
13/01/2024 0132968493*DIRECT MERCHANT-
BY TRANSFER-
240 UPI/CR/401350180286/JYOTI UNIFIED_PAYMENT
13/01/2024 SA/UBIN/jp3755616@/UPI-
BY TRANSFER-
241 UPI/CR/437966070328/PRASA UNIFIED_PAYMENT
13/01/2024 NTA/HDFC/skprashant/Mohan-
BY TRANSFER-
242 NEFT*PYTM0000001*PYTM24 NEFT
14/01/2024 0147110050*DIRECT MERCHANT-
BY TRANSFER-
243 NEFT*PYTM0000001*PYTM24 NEFT
15/01/2024 0150960006*DIRECT MERCHANT-
BY TRANSFER-
244 UPI/CR/438283841000/ASHUT UNIFIED_PAYMENT
16/01/2024 OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER-
245 NEFT*PYTM0000001*PYTM24 NEFT
16/01/2024 0164712608*DIRECT MERCHANT-
BY TRANSFER-
246 NEFT*PYTM0000001*PYTM24 NEFT
17/01/2024 0178512085*DIRECT MERCHANT-
760.00 5,324.49

5,621.00 6,267.49

500.00 1,419.49

500.00 1,419.49

500.00 1,419.49

7,267.00 7,268.49

6,626.00 7,552.49

5,592.00 6,248.49

10,000.00 11,102.49

9,692.00 12,978.49

2,000.00 13,166.49

1,000.00 2,026.49

8,413.00 8,809.49

160.00 5,996.94

8,596.00 12,714.94

7,181.00 7,185.94

440.00 2,574.94

50,000.00 52,574.94

9,316.00 55,934.94

7,731.00 34,778.94

500.00 1,028.94

9,670.00 9,734.94

7,271.00 8,559.94
 BY TRANSFER-
247 UPI/CR/401715235381/JAVEE D UNIFIED_PAYMENT
17/01/2024 H/KKBK/9845492662/NA-
BY TRANSFER-
248 UPI/CR/401715236629/JAVEE D UNIFIED_PAYMENT
17/01/2024 H/KKBK/9845492662/NA-
BY TRANSFER-
249 UPI/CR/401715237461/JAVEE D UNIFIED_PAYMENT
17/01/2024 H/KKBK/9845492662/NA-
BY TRANSFER-
250 NEFT*PYTM0000001*PYTM24 NEFT
19/01/2024 0196284266*DIRECT MERCHANT-
BY TRANSFER-
251 UPI/CR/438562887968/JHASA UNIFIED_PAYMENT
19/01/2024 KET/SBIN/9178250876/Payme-
BY TRANSFER-
252 NEFT*PYTM0000001*PYTM24 NEFT
20/01/2024 0200226807*DIRECT MERCHANT-
BY TRANSFER-
253 NEFT*PYTM0000001*PYTM24 NEFT
21/01/2024 0214155625*DIRECT MERCHANT-
BY TRANSFER-
254 NEFT*PYTM0000001*PYTM24 NEFT
22/01/2024 0227941150*DIRECT MERCHANT-
BY TRANSFER-
255 UPI/CR/438950595240/ASHUT UNIFIED_PAYMENT
23/01/2024 OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER-
256 UPI/CR/402311112994/PaytmU UNIFIED_PAYMENT
23/01/2024 ser/PYTM/ppbl-payou/AWSP-
BY TRANSFER-
257 NEFT*PYTM0000001*PYTM24 NEFT
24/01/2024 0245252029*DIRECT MERCHANT-
BY TRANSFER-
258 UPI/CR/402466905270/SONU UNIFIED_PAYMENT
24/01/2024 PAN/HDFC/psonu499@o/udhar -
BY TRANSFER-
259 NEFT*PYTM0000001*PYTM24 NEFT
25/01/2024 0259156974*DIRECT MERCHANT-
BY TRANSFER-
260 NEFT*PYTM0000001*PYTM24 NEFT
26/01/2024 0263047051*DIRECT MERCHANT-
BY TRANSFER-
261 UPI/CR/439217421266/VINOD UNIFIED_PAYMENT
26/01/2024 NAIR/UTIB/vinod2pune/UPI-
BY TRANSFER-
262 NEFT*PYTM0000001*PYTM24 NEFT
27/01/2024 0276828813*DIRECT MERCHANT-
BY TRANSFER-
263 NEFT*PYTM0000001*PYTM24 NEFT
28/01/2024 0280789289*DIRECT MERCHANT-
BY TRANSFER-
264 UPI/CR/439436542505/DAMBA UNIFIED_PAYMENT
28/01/2024 RUD/HDFC/mdambarudh/Paym e-
BY TRANSFER-
265 UPI/CR/402916580275/PaytmU UNIFIED_PAYMENT
29/01/2024 ser/PYTM/ppbl-payou/AWSP-
BY TRANSFER-
266 NEFT*PYTM0000001*PYTM24 NEFT
30/01/2024 0308414106*DIRECT MERCHANT-
BY TRANSFER-
267 UPI/CR/439686023907/ASHUT UNIFIED_PAYMENT
30/01/2024 OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER-
268 UPI/CR/439718607752/ASHUT UNIFIED_PAYMENT
31/01/2024 OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER-
269 NEFT*PYTM0000001*PYTM24 NEFT
31/01/2024 0312225601*DIRECT MERCHANT-
2,000.00 10,110.94

2,000.00 12,110.94

1,000.00 13,110.94

7,000.00 12,373.94

100.00 10,237.94

9,192.00 9,288.45

9,271.00 9,742.45

7,326.00 8,286.45

11,600.00 13,341.45

41.00 3,382.45

7,825.00 8,065.45

17,000.00 22,526.45

5,830.00 23,027.45

9,139.00 11,798.45

2,500.00 7,725.45

6,310.00 14,035.45

6,171.00 9,546.45

250.00 9,796.45

5,080.00 5,348.45

5,495.00 5,525.45

1,000.00 1,100.45

4,000.00 4,131.45

8,875.00 9,770.45
 BY TRANSFER-
270 UPI/CR/403163387369/MOHA N UNIFIED_PAYMENT
31/01/2024 KU/IPOS/7411733454/Check -
BY TRANSFER-
271 UPI/CR/403163985983/MOHA N UNIFIED_PAYMENT
31/01/2024 KU/IPOS/7411733454/T-
BY TRANSFER-
272 UPI/CR/403164392122/MOHA N UNIFIED_PAYMENT
31/01/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
273 UPI/CR/403164406983/MOHA N UNIFIED_PAYMENT
31/01/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
274 UPI/CR/439829308026/MOHA N UNIFIED_PAYMENT
01/02/2024 KU/UTIB/7411733454/Payme -
BY TRANSFER-
275 UPI/CR/403268219717/MOHA N UNIFIED_PAYMENT
01/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
276 NEFT*PYTM0000001*PYTM24 NEFT
01/02/2024 0326166590*DIRECT MERCHANT-
BY TRANSFER-
277 UPI/CR/439811257775/PUSAL A UNIFIED_PAYMENT
01/02/2024 P/HDFC/9030278555/Payme-
BY TRANSFER-
278 UPI/CR/439848853847/MOHA UNIFIED_PAYMENT
01/02/2024 MMED/SBIN/9143943786/Pay me-
BY TRANSFER-
279 UPI/CR/439828303623/SANJA Y UNIFIED_PAYMENT
01/02/2024 /KKBK/sanjaykuma/Payme-
BY TRANSFER-
280 UPI/CR/403384276573/MOHA N UNIFIED_PAYMENT
02/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
281 NEFT*PYTM0000001*PYTM24 NEFT
02/02/2024 0330088597*DIRECT MERCHANT-
BY TRANSFER-
282 NEFT*PYTM0000001*PYTM24 NEFT
03/02/2024 0344085476*DIRECT MERCHANT-
BY TRANSFER-
283 NEFT*PYTM0000001*PYTM24 NEFT
04/02/2024 0358117926*DIRECT MERCHANT-
BY TRANSFER-
284 NEFT*PYTM0000001*PYTM24 NEFT
05/02/2024 0361876542*DIRECT MERCHANT-
BY TRANSFER-
285 UPI/CR/403609417976/PhoneP UNIFIED_PAYMENT
05/02/2024 e/YESB/phonepemer/R02 Ph-
BY TRANSFER-
286 NEFT*PYTM0000001*PYTM24 NEFT
06/02/2024 0375749954*DIRECT MERCHANT-
BY TRANSFER-
287 UPI/CR/440356666470/SUDEE R UNIFIED_PAYMENT
06/02/2024 K/BARB/sudeerkuma/UPI-
BY TRANSFER-
288 UPI/CR/403740699524/SHESH UNIFIED_PAYMENT
06/02/2024 ANK K/KARB/sheshanks7/UPI-
BY TRANSFER-
289 NEFT*PYTM0000001*PYTM24 NEFT
07/02/2024 0389560731*DIRECT MERCHANT-
BY TRANSFER-
290 UPI/CR/403867806998/MOHA N UNIFIED_PAYMENT
07/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
291 NEFT*PYTM0000001*PYTM24 NEFT
08/02/2024 0393449969*DIRECT MERCHANT-
BY TRANSFER-
292 NEFT*PYTM0000001*PYTM24 NEFT
09/02/2024 0407131318*DIRECT MERCHANT-
100.00 8,608.45

100.00 6,708.45

1,000.00 7,708.45

10,000.00 17,708.45

12,000.00 16,799.45

10,000.00 26,799.45

8,130.00 14,529.45

150.00 5,650.45

200.00 5,850.45

77.00 5,627.45

10,000.00 11,318.45

8,769.00 20,087.45

11,340.00 22,733.45

10,540.00 33,224.45

8,266.00 37,671.45

402.00 38,024.45

9,851.00 32,875.45

2,000.00 34,875.45

143.00 29,168.45

11,526.00 39,305.45

10,000.00 39,846.45

9,596.00 20,786.45

11,691.00 15,547.45
 BY TRANSFER-
UPI/CR/404094533383/P
293 UNIFIED_PAYMENT
09/02/2024 SREENI/ANDB/parapatla@/Pa
yme-
BY TRANSFER-
294 NEFT*PYTM0000001*PYTM24 NEFT
10/02/2024 0410964585*DIRECT MERCHANT-
BY TRANSFER-
295 NEFT*PYTM0000001*PYTM24 NEFT
11/02/2024 0424868732*DIRECT MERCHANT-
BY TRANSFER-
296 NEFT*PYTM0000001*PYTM24 NEFT
12/02/2024 0438578755*DIRECT MERCHANT-
BY TRANSFER-
297 UPI/CR/440921045976/KARTH UNIFIED_PAYMENT
12/02/2024 IK /PYTM/ka70194607/Sent-
BY TRANSFER-
298 UPI/CR/440977801910/ADITYA UNIFIED_PAYMENT
12/02/2024 N/KKBK/6371084266/Payme-
BY TRANSFER-
299 UPI/CR/440973745790/ADITYA UNIFIED_PAYMENT
12/02/2024 N/KKBK/6371084266/Payme-
BY TRANSFER-
300 NEFT*PYTM0000001*PYTM24 NEFT
13/02/2024 0442354742*DIRECT MERCHANT-
BY TRANSFER-
301 NEFT*PYTM0000001*PYTM24 NEFT
14/02/2024 0456030854*DIRECT MERCHANT-
BY TRANSFER-
302 UPI/CR/404583916254/MOHA N UNIFIED_PAYMENT
14/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
303 NEFT*PYTM0000001*PYTM24 NEFT
15/02/2024 0469717492*DIRECT MERCHANT-
BY TRANSFER-
304 UPI/CR/404713597810/MOHA N UNIFIED_PAYMENT
16/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
305 NEFT*PYTM0000001*PYTM24 NEFT
16/02/2024 0472844373*DIRECT MERCHANT-
BY TRANSFER-
306 UPI/CR/404827477642/MOHA N UNIFIED_PAYMENT
17/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
307 NEFT*PYTM0000001*PYTM24 NEFT
17/02/2024 0485615423*DIRECT MERCHANT-
BY TRANSFER-
308 UPI/CR/404942784567/MOHA N UNIFIED_PAYMENT
18/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
309 NEFT*PYTM0000001*PYTM24 NEFT
18/02/2024 0498417206*DIRECT MERCHANT-
BY TRANSFER-
310 UPI/CR/404941712661/NANU UNIFIED_PAYMENT
18/02/2024 K/FDRL/9645085855/Payment-
BY TRANSFER-
311 NEFT*PYTM0000001*PYTM24 NEFT
19/02/2024 0500448286*DIRECT MERCHANT-
BY TRANSFER-
312 NEFT*PYTM0000001*PYTM24 NEFT
20/02/2024 0511538291*DIRECT MERCHANT-
BY TRANSFER-
313 UPI/CR/405171314920/MOHA N UNIFIED_PAYMENT
20/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
314 UPI/CR/405160898922/DEEPA K UNIFIED_PAYMENT
20/02/2024 B/KARB/deepakbist/UPI-
BY TRANSFER-
315 NEFT*PYTM0000001*PYTM24 NEFT
21/02/2024 0522518921*DIRECT MERCHANT-
260.00 9,330.45

10,935.00 17,955.45

9,281.00 15,713.85

8,191.00 15,233.25

254.00 14,454.42

1.00 14,455.42

239.00 14,694.42

7,361.00 21,399.50

10,611.00 20,075.76

10,000.00 15,694.76

6,771.00 18,295.76

10,000.00 10,563.76

10,392.00 14,385.76

4,000.00 4,020.76

10,066.00 13,386.76

3,500.00 4,591.76

7,079.00 11,670.76

2,693.00 6,253.76

10,481.00 11,227.76

5,963.00 11,451.76

5,500.00 9,152.76

250.00 7,173.76

10,381.00 12,076.76
 BY TRANSFER-
316 UPI/CR/441915326176/PaytmU UNIFIED_PAYMENT
22/02/2024 ser/PYTM/ppbl-payou/AWSP-
BY TRANSFER-
317 UPI/CR/441938466628/SIBAP UNIFIED_PAYMENT
22/02/2024 RAS/HDFC/8617715387/Paym e-
BY TRANSFER-
UPI/CR/441982435139/K
318 UNIFIED_PAYMENT
22/02/2024 AKASH/HDFC/7619566198/Pa
ymen-
BY TRANSFER-
319 NEFT*PYTM0000001*PYTM24 NEFT
23/02/2024 0543195142*DIRECT MERCHANT-
BY TRANSFER-
320 UPI/CR/405547650424/KUMAR UNIFIED_PAYMENT
24/02/2024 ESH/UTIB/kumarhrblr/UPI-
BY TRANSFER-
321 UPI/CR/405528995970/MOHA N UNIFIED_PAYMENT
24/02/2024 KU/IPOS/7411733454/Pay R-
BY TRANSFER-
322 NEFT*PYTM0000001*PYTM24 NEFT
24/02/2024 0553553598*DIRECT MERCHANT-

Minimum Balance Analysis

SN Date Description Category Debit
TO TRANSFER-
1 UPI/DR/368629269729/MOHA N UNIFIED_PAYMENT 695.00
16/11/2023 KU/UTIB/7411733454/Payme -
TO TRANSFER-
2 UPI/DR/437358529423/Md UNIFIED_PAYMENT 100.00
07/01/2024 Zafru/SBIN/6207176209/Payme -
TO TRANSFER-
3 UPI/DR/437811984537/Bharti MOBILE_BILL 19.00
12/01/2024 A/UTIB/AIRTELPRED/Payme-
TO TRANSFER-
4 UPI/DR/369065368468/ZEESH UNIFIED_PAYMENT 14.00
20/11/2023 AN /SBIN/7483193021/Payme-
TO TRANSFER-
5 UPI/DR/334089703279/SALEE M UNIFIED_PAYMENT 1,740.00
06/12/2023 T/YESB/q025643143/PAY B-

Cash Deposit Analysis

SN Date Description Category Debit
CASH DEPOSIT-CASH DEPOSIT
1 CASH_DEPOSIT
06/10/2023 Lalji Pandey-

Investment Analysis
SN Date Description Category Debit

Interest Income Analysis

SN Date Description Category Debit
 8,236.00 9,544.16

60.00 2,455.16

190.00 2,645.16

6,551.00 7,005.16

2,000.00 2,978.16

1,500.00 4,478.16

6,641.00 10,519.16

Analysis
Credit Balance

0.49

1.49

4.94

5.37

14.32

alysis
Credit Balance

25,000.00 35,800.36

ysis
Credit Balance

nalysis
Credit Balance
1 CREDIT INTEREST-- INTEREST
25/09/2023

2 CREDIT INTEREST-- INTEREST

25/12/2023

Dividend Analysis
SN Date Description Category Debit

Internal Transaction Analysis

SN Date Description Category Debit

Loan Repayment Analysis

SN Date Description Category Debit

Penalty Analysis
SN Date Description Category Debit

High Value Transaction Analysis

SN Date Description Category Debit
TO TRANSFER-INB
1 IMPS/P2A/326315975059/XXX IMPS 250,000.00
20/09/2023 XXXX602CNRBnull-
BY TRANSFER-TRANSFER
2 MONEY_RECEIVED
19/09/2023 FROM-
BY TRANSFER-
3 UPI/CR/437966070328/PRASA UNIFIED_PAYMENT
13/01/2024 NTA/HDFC/skprashant/Mohan-
BY TRANSFER-INB
4 IMPS333109495478/00000000 IMPS
27/11/2023 00/XX1290/NA-
TO TRANSFER-
5 UPI/DR/328890185297/Bank UNIFIED_PAYMENT 40,000.00
15/10/2023 Acc/BARB/7504381298/Payme-

Average Monthly Balance

SN Month 1st 5th 10th

1 Aug 2023 16,379.97 10,008.95 15,572.06

 125.00 6,923.15

27.00 258.49

sis
Credit Balance

Analysis
Credit Balance

nalysis
Credit Balance

sis
Credit Balance

n Analysis
Credit Balance

1,023.69

250,000.00 255,697.81

50,000.00 52,574.94

47,567.50 50,804.32

225.51

Balance
15th 20th 25th 30th

20,011.65 31,073.47 27,663.35

Monthly

19,550.54
2 Sep 2023 8,523.45 5,526.97 3,328.49

3 Oct 2023 6,120.61 3,169.25 472.69

4 Nov 2023 4,369.97 296.03 325.94

5 Dec 2023 13,198.32 1,654.32 410.32

6 Jan 2024 1,930.49 5,295.49 13,166.49

7 Feb 2024 5,627.45 38,024.45 15,456.45

Average Querterly Balance

SN Month Amount
Aug 2023 -
1 12,166.35
Oct 2023
Nov 2023 -
2 5,684.72
Jan 2024
Feb 2024 -
3 13,252.13
Feb 2024

Credit Card Amount

SN Month Amount
 5,362.11 1,023.69 6,923.15

225.51 2,977.14 161.60

15,834.49 5.37 437.88

5,201.32 3,019.32 258.49

29,488.94 471.45 3,755.45

7,467.76 5,473.76 N/A

Balance

ount
13,333.65

3,652.53

5,321.90

3,359.62

8,360.94

13,251.93
 Aug 2023 Sep 2023

Date/Day Open Close Open Close

1 9,919.33 16,379.97 4,449.45 8,523.45

2 16,379.97 19,646.61 8,523.45 3,983.45

3 19,646.61 25,275.61 3,983.45 4,700.56

4 25,275.61 10,141.25 4,700.56 8,524.44

5 10,141.25 10,008.95 8,524.44 5,526.97

6 10,008.95 16,956.71 5,526.97 3,889.32

7 16,956.71 10,081.71 3,889.32 4,954.32

8 10,081.71 8,951.71 4,954.32 5,193.02

9 8,951.71 10,379.36 5,193.02 2,655.49

10 10,379.36 15,572.06 2,655.49 3,328.49

11 15,572.06 15,654.88 3,328.49 3,214.89

12 15,654.88 17,574.29 3,214.89 3,537.83

13 17,574.29 18,968.59 3,537.83 2,533.18

14 18,968.59 18,718.59 2,533.18 4,390.41

15 18,718.59 20,011.65 4,390.41 5,362.11

16 20,011.65 19,049.24 5,362.11 7,677.99

17 19,049.24 44,204.53 7,677.99 10,433.16

18 44,204.53 33,102.53 10,433.16 1,969.16

19 33,102.53 28,173.53 1,969.16 255,066.81

20 28,173.53 31,073.47 255,066.81 1,023.69

21 31,073.47 29,093.47 1,023.69 2,647.69

Oct 2023 Nov 2023

Open Close Open Close

5,354.61 6,120.61 9,074.99 4,369.97

6,120.61 5,161.14 4,369.97 2,439.38

5,161.14 2,599.25 2,439.38 10,396.13

2,599.25 3,488.25 10,396.13 821.62

3,488.25 3,169.25 821.62 296.03

3,169.25 24,402.36 296.03 319.85

24,402.36 825.71 319.85 2,612.08

825.71 3,209.47 2,612.08 411.43

3,209.47 773.47 411.43 1,367.95

773.47 472.69 1,367.95 325.94

472.69 281.10 325.94 2,834.27

281.10 591.10 2,834.27 2,326.97

591.10 8,852.40 2,326.97 536.97

8,852.40 19,816.40 536.97 3,476.19

19,816.40 225.51 3,476.19 15,834.49

225.51 8,067.21 15,834.49 0.49

8,067.21 1,779.73 0.49 320.43

1,779.73 430.20 320.43 133.43

430.20 695.14 133.43 180.90

695.14 2,977.14 180.90 5.37

2,977.14 3,292.83 5.37 1,069.25

Dec 2023 Jan 2024

Open Close Open Close

9,174.32 13,198.32 6,231.49 1,930.49

13,198.32 952.32 1,930.49 3,696.49

952.32 10,807.32 3,696.49 23,333.49

10,807.32 1,868.32 23,333.49 16,935.49

1,868.32 1,654.32 16,935.49 5,295.49

1,654.32 2,704.32 5,295.49 101.49

2,704.32 2,536.32 101.49 964.49

2,536.32 5,033.32 964.49 948.49

5,033.32 971.32 948.49 1,282.49

971.32 410.32 1,282.49 13,166.49

410.32 340.32 13,166.49 5,996.94

340.32 4,130.32 5,996.94 4.94

4,130.32 169.32 4.94 52,574.94

169.32 148.32 52,574.94 27,786.94

148.32 5,201.32 27,786.94 29,488.94

5,201.32 1,948.32 29,488.94 1,716.94

1,948.32 1,089.32 1,716.94 4,972.94

1,089.32 4,446.32 4,972.94 2,148.94

4,446.32 8,753.32 2,148.94 3,227.45

8,753.32 3,019.32 3,227.45 471.45

3,019.32 5,023.32 471.45 2,988.45

Feb 2024

Open Close

4,999.45 5,627.45

5,627.45 17,458.45

17,458.45 22,684.45

22,684.45 29,405.45

29,405.45 38,024.45

38,024.45 29,119.45

29,119.45 31,543.45

31,543.45 6,257.45

6,257.45 8,070.45

8,070.45 15,456.45

15,456.45 15,065.85

15,065.85 14,204.42

14,204.42 21,143.50

21,143.50 14,604.76

14,604.76 7,467.76

7,467.76 2,322.76

2,322.76 7,073.76

7,073.76 5,440.76

5,440.76 7,438.76

7,438.76 5,473.76

5,473.76 4,328.16
22 29,093.47 26,243.29 2,647.69 4,549.69

23 26,243.29 31,048.41 4,549.69 3,021.69

24 31,048.41 21,569.35 3,021.69 6,889.69

25 21,569.35 27,663.35 6,889.69 6,923.15

26 27,663.35 29,113.17 6,923.15 5,514.85

27 29,113.17 12,855.70 5,514.85 5,858.50

28 12,855.70 10,673.11 5,858.50 5,111.50

29 10,673.11 10,977.70 5,111.50 7,649.26

30 10,977.70 12,454.45 7,649.26 5,354.61

31 12,454.45 4,449.45
3,292.83 695.36 1,069.25 1,484.07

695.36 964.36 1,484.07 1,891.83

964.36 848.43 1,891.83 673.88

848.43 161.60 673.88 437.88

161.60 1,049.54 437.88 52.82

1,049.54 514.54 52.82 46,189.32

514.54 460.13 46,189.32 30,892.32

460.13 198.66 30,892.32 18,781.32

198.66 2,029.99 18,781.32 9,174.32

2,029.99 9,074.99
5,023.32 3,782.32 2,988.45 1,741.45

3,782.32 744.32 1,741.45 825.45

744.32 3,158.32 825.45 17,425.45

3,158.32 258.49 17,425.45 3,755.45

258.49 635.49 3,755.45 7,725.45

635.49 1,801.49 7,725.45 14,035.45

1,801.49 7,158.49 14,035.45 9,148.45

7,158.49 5,797.49 9,148.45 367.45

5,797.49 174.49 367.45 131.45

174.49 6,231.49 131.45 4,999.45

4,328.16 2,645.16

2,645.16 978.16

978.16 6,216.16

0.00 0.00

0.00 0.00

0.00 0.00

0.00 0.00

0.00 0.00
Date Description Category
Debit Balance
 Transfer To

Date Description
 Total Count

Transfer To Category Amount

 Transfer from

Date Description
 Total Count

Transfer From Category Amount

Date Description Category
BY TRANSFER- UPI/CR/333453575338/KRISH Loan
30-Nov-2023 NA /INDB/9380195885/Payme- Disbursals
Debit Credit Balance Inconsistent

60.00 14,063.32
Top 5 Funds Received

Aug 2023

Description No of Trans Amount

BY TRANSFER- UPI/CR/359513630494/MOHA
1 25,000.00
N KU/UTIB/7411733454/Payme -
BY TRANSFER- UPI/CR/358823249736/B
1 12,472.00
DIVYA/KKBK/loungestyl/Payme n-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 10,957.82
2230679397*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 9,177.76
2182036135*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 9,107.65
2217812724*ONE97 COMMUNICAT-

Sep 2023

Description No of Trans Amount

BY TRANSFER-TRANSFER FROM- 1 250,000.00

BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 10,479.70
2585889818*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 9,793.88
2598039523*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 9,418.17
2600912771*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 9,404.35
2560150445*ONE97 COMMUNICAT-

Oct 2023

Description No of Trans Amount

BY TRANSFER- UPI/CR/365485455962/MOHA
1 40,000.00
N KU/UTIB/7411733454/Payme -

CASH DEPOSIT-CASH DEPOSIT Lalji Pandey- 1 25,000.00

BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 10,964.00
2872721207*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 10,601.30
2869957494*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 10,070.22
2830558147*ONE97 COMMUNICAT-
 Nov 2023

Description No of Trans Amount

BY TRANSFER-INB
1 47,567.50
IMPS333109495478/00000000 00/XX1290/NA-
BY TRANSFER- UPI/CR/367693157152/MOHA
1 15,000.00
N KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 12,969.22
3180460565*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 12,734.00
3224321782*ONE97 COMMUNICAT-
BY TRANSFER- NEFT*PYTM0123456*PYTM23
1 11,911.41
3098328043*ONE97 COMMUNICAT-

Dec 2023

Description No of Trans Amount

BY TRANSFER- NEFT*PYTM0000001*PYTM23
1 11,987.00
3433670980*DIRECT MERCHANT-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
1 10,547.00
3401991420*DIRECT MERCHANT-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
1 10,517.00
3384409460*DIRECT MERCHANT-
BY TRANSFER- NEFT*PYTM0000001*PYTM23
1 10,048.00
3370615103*DIRECT MERCHANT-
BY TRANSFER- UPI/CR/372185828403/Mr
1 10,000.00
PRADI/IDIB/pradeepkum/UPI-

Jan 2024

Description No of Trans Amount

BY TRANSFER- UPI/CR/437966070328/PRASA
1 50,000.00
NTA/HDFC/skprashant/Mohan-
BY TRANSFER- UPI/CR/402466905270/SONU
1 17,000.00
PAN/HDFC/psonu499@o/udhar -
BY TRANSFER- UPI/CR/438950595240/ASHUT
1 11,600.00
OSH/SBIN/ashutoshpa/Payme-
BY TRANSFER- UPI/CR/403164406983/MOHA
1 10,000.00
N KU/IPOS/7411733454/Pay R-
BY TRANSFER- UPI/CR/437696457362/ASHUT
1 10,000.00
OSH/SBIN/ashutoshpa/Payme-

Feb 2024
 Description No of Trans Amount
BY TRANSFER- UPI/CR/439829308026/MOHA
1 12,000.00
N KU/UTIB/7411733454/Payme -
BY TRANSFER- NEFT*PYTM0000001*PYTM24
1 11,691.00
0407131318*DIRECT MERCHANT-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
1 11,526.00
0389560731*DIRECT MERCHANT-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
1 11,340.00
0344085476*DIRECT MERCHANT-
BY TRANSFER- NEFT*PYTM0000001*PYTM24
1 10,935.00
0410964585*DIRECT MERCHANT-

Date(MM/dd/yyyy) Cash Cheque NEFT

0.00 0.00 208,965.00

Aug 2023

0.00 0.00 198,121.00

Sep 2023

25,000.00 0.00 246,844.00

Oct 2023

0.00 0.00 270,394.00

Nov 2023

0.00 0.00 187,039.00

Dec 2023

0.00 0.00 195,038.00

Jan 2024

0.00 0.00 210,413.00

Feb 2024
 Online Inter Bank
RTGS IMPS Demand Draft
Transfer Transfer

0.00 1,091.00 264,712.00 0.00 0.00

0.00 3,485.00 470,441.00 0.00 0.00

0.00 0.00 301,074.00 0.00 0.00

0.00 55,142.00 318,164.00 0.00 0.00

0.00 0.00 229,329.00 0.00 0.00

0.00 0.00 346,615.00 0.00 0.00

0.00 0.00 304,068.00 0.00 0.00

Internal
Other Total
Transactions

0.00 0.00 265,803.00

0.00 125.00 474,051.00

0.00 0.00 326,074.00

0.00 0.00 373,307.00

0.00 27.00 229,356.00

0.00 1,500.00 348,115.00

0.00 0.00 304,068.00

SN Date Cheque No Description
Category Debit Credit Balance
Cheque Cleared
Same Day
Top 5 Funds Remittances

Aug 2023

Description No of Trans Amount

TO TRANSFER- UPI/DR/321680776425/Bank
1 24,000.00
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/323903776048/Bank
1 20,000.00
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/324343555313/Bank
1 10,000.00
Acc/BKID/4788101100/Payme-
TO TRANSFER-
UPI/DR/360276180667/RAJANI 1 9,200.00
KA/CNRB/8618175840/Payme-
TO TRANSFER-
UPI/DR/358599946061/RAJANI 1 9,180.00
KA/CNRB/8618175840/Payme-

Sep 2023

Description No of Trans Amount

TO TRANSFER-INB
IMPS/P2A/326315975059/XXX 1 250,000.00
XXXX602CNRBnull-
TO TRANSFER- UPI/DR/363047446720/MD
1 10,000.00
HAFIZ/HDFC/8951098857/Pay me-
TO TRANSFER- UPI/DR/324412460141/Bank
1 8,000.00
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/362227007878/MOHA
1 7,000.00
N KU/UTIB/7411733454/Payme -
TO TRANSFER-
UPI/DR/362587677084/RAJANI 1 6,900.00
KA/CNRB/8618175840/Payme-

Oct 2023

Description No of Trans Amount

TO TRANSFER- UPI/DR/328890185297/Bank
1 40,000.00
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/328001372909/Bank
1 20,000.00
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/328849226443/Bank
1 15,000.00
Acc/BARB/7504381298/Payme-
by debit card- OTHPOS328810867999SALEE M
1 10,140.00
TRADERS Bangalore-
TO TRANSFER- UPI/DR/328205094466/Bank
1 7,000.00
Acc/BARB/7504381298/Payme-
 Nov 2023

Description No of Trans Amount

TO TRANSFER- UPI/DR/333451414517/Bank
1 15,000.00
Acc/BARB/7504381298/Payme-
TO TRANSFER-INB
IMPS/P2A/331012613110/XXX 1 15,000.00
XXXX602CNRBnull-
TO TRANSFER- UPI/DR/367598318564/MOHA
1 11,000.00
N KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/333225295453/Bank
1 10,000.00
Acc/BARB/7504381298/Payme-
TO TRANSFER- UPI/DR/332052336557/Bank
1 10,000.00
Acc/BARB/7504381298/Payme-

Dec 2023

Description No of Trans Amount

TO TRANSFER-INB
IMPS/P2A/334318967922/XXX 1 10,000.00
XXXX602CNRBnull-
TO TRANSFER- UPI/DR/370483943268/MOHA
1 10,000.00
N KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/371863168568/MOHA
1 7,000.00
N KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/372604157754/MOHA
1 5,000.00
MMAD/PYTM/rmd757588@/Pa yme-
TO TRANSFER- UPI/DR/335735093755/Bank
1 5,000.00
Acc/BARB/7504381298/Payme-

Jan 2024

Description No of Trans Amount

TO TRANSFER- UPI/DR/438245473828/ASHUT
1 20,000.00
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER- UPI/DR/401486424307/KRISH
1 12,000.00
NA /INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/402322212496/ISHWA
1 10,000.00
R H/HDFC/ishwarhari/UPI-
TO TRANSFER- UPI/DR/437144075047/ASHUT
1 10,000.00
OSH/SBIN/ashutoshpa/Payme-
TO TRANSFER-
UPI/DR/400451632658/AYAZ/F 1 8,000.00
DRL/ayazsyed67/Payment-

Feb 2024
 Description No of Trans Amount
TO TRANSFER- UPI/DR/403216576178/Bank
1 12,600.00
Acc/SBIN/4185646800/Payme-
TO TRANSFER- UPI/DR/404571773901/KRISH
1 10,000.00
NA /INDB/9380195885/Payme-
TO TRANSFER- UPI/DR/403948375278/Mrs
1 10,000.00
MANJ/IDIB/adityainte/UPI-
ATM WDL-ATM CASH 40430 +
1 8,023.60
+KADUGONDANAHALLI BANGALORE UR-
TO TRANSFER- UPI/DR/404716651184/Bank
1 6,000.00
Acc/SBIN/4185646800/Payme-

Date(MM/dd/yyyy) Cash Cheque NEFT

1,500.00 0.00 0.00

Aug 2023

0.00 0.00 0.00

Sep 2023

0.00 0.00 0.00

Oct 2023

0.00 0.00 0.00

Nov 2023

2,000.00 0.00 0.00

Dec 2023

6,500.00 0.00 0.00

Jan 2024

29,594.00 0.00 0.00

Feb 2024
 Online Inter Bank
RTGS IMPS Demand Draft
Transfer Transfer

0.00 0.00 269,773.00 0.00 0.00

0.00 250,001.00 222,837.00 0.00 0.00

0.00 0.00 312,213.00 0.00 0.00

0.00 15,000.00 350,099.00 0.00 0.00

0.00 10,000.00 214,091.00 0.00 0.00

0.00 0.00 347,137.00 0.00 0.00

0.00 0.00 265,510.00 0.00 0.00

Internal
Other Total
Transactions

0.00 0.00 271,273.00

0.00 308.00 473,146.00

0.00 10,140.00 322,353.00

0.00 0.00 365,099.00

0.00 787.00 226,878.00

0.00 2,585.00 356,222.00

0.00 7,746.00 302,851.00

Income Summary
SN
1
2
3

Salary Analysis
SN Date

Cash Deposit Analysis

SN Date
1 06-Oct-2023

Other Income Analysis

SN Date
1 25-Sep-2023
2 25-Dec-2023
ummary
Particulars Sep 2023
Salary 0.00
Cash Deposit 0.00
Other Income 125.00
125.00

alysis
Description Transfer From

osit Analysis
Description Transfer From
CASH DEPOSIT-CASH DEPOSIT Lalji Pandey-

me Analysis
Description Transfer From
CREDIT INTEREST--
CREDIT INTEREST--
 Oct 2023 Nov 2023 Dec 2023 Total Average
0.00 0.00 0.00 0.00 0.00
25,000.00 0.00 0.00 25,000.00 6,250.00
0.00 0.00 27.00 152.00 38.00
25,000.00 0.00 27.00 25,152.00 6,288.00

ansfer From Mode Purpose Amount Balance

0.00

ansfer From Mode Purpose Amount Balance

Cash Deposit 25,000.00 35,800.36
25,000.00

ansfer From Mode Purpose Amount Balance

Interest Rcvd 125.00 6,923.15
Interest Rcvd 27.00 258.49
152.00
Expense Summary
SN
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18

Expense Instances
SN Date
1 01-Aug-2023
2 01-Aug-2023
3 02-Aug-2023
4 02-Aug-2023
5 02-Aug-2023
6 02-Aug-2023
7 02-Aug-2023
8 04-Aug-2023
9 04-Aug-2023
10 04-Aug-2023
11 05-Aug-2023
12 05-Aug-2023
13 05-Aug-2023
14 06-Aug-2023
Summary
Particulars Aug 2023
Alcohol 0.00
Entertainment 0.00
Food & Restaurant 0.00
Fuel 0.00
General Expenses 0.00
Internet Bill 0.00
Medical Expenses 0.00
Mobile Bill 791.00
Online shopping 0.00
Other 0.00
Rent 0.00
Shopping 0.00
Subscription 0.00
Transfer to wallet 21,507.00
Travel 0.00
Utility bill 0.00
Credit Card Payment 0.00
ATM Withdrawal 1,500.00
23,798.00

nstances
Description Merchant Name
TO TRANSFER- UPI/DR/321393774360/PUNEE
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321354962066/SWIGG
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/321426436619/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/321409532884/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321490171202/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321443340284/BASAV
ARA/PYTM/paytmqrz0u/Payme -
TO TRANSFER- UPI/DR/321452285663/MUSTA Q
A/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/321636654619/PUNEE
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321665294009/T D ROOPA/PYTM/paytmqrr9l/Pay
m-
TO TRANSFER- UPI/DR/321671587650/BASAV
ARA/PYTM/paytmqru3t/Payme-
TO TRANSFER- UPI/DR/321708356904/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321762017524/Shaniva r/PYTM/paytmqr1hx/Payme-
TO TRANSFER- UPI/DR/321746671552/TOLA
RAM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/321834359198/GEDDI T
C/PYTM/paytm-6649/Payme-
 Sep 2023 Oct 2023 Nov 2023 Dec 2023 Jan 2024 Feb 2024
0.00 0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00 0.00
1,402.00 2,395.00 698.00 451.00 884.00 211.00
0.00 0.00 0.00 0.00 0.00 120.00
0.00 0.00 0.00 0.00 0.00 1,889.00
0.00 0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 67.00 0.00
557.00 1,313.00 1,104.00 876.00 2,269.00 2,121.00
0.00 602.00 0.00 0.00 1,090.00 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 0.00 0.00 0.00 0.00
149.00 0.00 0.00 149.00 0.00 0.00
8,484.00 6,601.00 10,661.00 14,264.00 27,253.00 18,811.00
0.00 0.00 0.00 345.00 840.00 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 0.00 2,000.00 6,500.00 29,594.00
10,592.00 10,911.00 12,463.00 18,085.00 38,903.00 52,746.00

rchant Name Purpose Merchant Type Amount

Transfer to Wallet 50.00
Food/Restaurant 198.00
Transfer to Wallet 358.00
Transfer to Wallet 50.00
Transfer to Wallet 213.00
Transfer to Wallet 60.00
Transfer to Wallet 32.00
Transfer to Wallet 70.00
Transfer to Wallet 20.00
Transfer to Wallet 70.00
Transfer to Wallet 227.00
Transfer to Wallet 15.00
Transfer to Wallet 170.00
Transfer to Wallet 202.00
Mar 2024 Total Average
0.00 0.00 0.00
0.00 0.00 0.00
0.00 6,041.00 755.13
0.00 120.00 15.00
0.00 1,889.00 236.13
0.00 0.00 0.00
0.00 67.00 8.38
0.00 9,031.00 1,128.88
0.00 1,692.00 211.50
0.00 0.00 0.00
0.00 0.00 0.00
0.00 0.00 0.00
0.00 298.00 37.25
0.00 107,581.00 13,447.63
0.00 1,185.00 148.13
0.00 0.00 0.00
0.00 0.00 0.00
0.00 39,594.00 4,949.25
0.00 167,498.00 20,937.25
15 08-Aug-2023
16 08-Aug-2023
17 08-Aug-2023
18 08-Aug-2023
19 09-Aug-2023
20 09-Aug-2023
21 09-Aug-2023
22 09-Aug-2023
23 10-Aug-2023
24 10-Aug-2023
25 11-Aug-2023
26 11-Aug-2023
27 11-Aug-2023
28 13-Aug-2023
29 13-Aug-2023
30 14-Aug-2023
31 15-Aug-2023
32 15-Aug-2023
33 15-Aug-2023
34 16-Aug-2023
35 16-Aug-2023
36 17-Aug-2023
37 18-Aug-2023
38 18-Aug-2023
39 18-Aug-2023
40 18-Aug-2023
41 18-Aug-2023
42 18-Aug-2023
43 19-Aug-2023
44 19-Aug-2023
45 19-Aug-2023
46 19-Aug-2023
47 19-Aug-2023
48 19-Aug-2023
49 20-Aug-2023
50 20-Aug-2023
51 20-Aug-2023
52 20-Aug-2023
TO TRANSFER- UPI/DR/322056864738/UMME
ZAI/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/322047614009/MAHAD
EVA/PYTM/paytmqr1i0/Payme-
TO TRANSFER- UPI/DR/322067104414/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322027103111/MUZA MIL
/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322131928423/MOHA
MMED/PYTM/paytmqr281/Pay me-
TO TRANSFER- UPI/DR/322121596766/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322126567097/VENKA
TES/PYTM/paytmqrkgi/Payme-
TO TRANSFER- UPI/DR/322121943337/RAMES
H/PYTM/paytmqr281/Payment-
TO TRANSFER- UPI/DR/322249101016/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322275340365/A SRINIDHI/PYTM/paytmqr1lk/Pa y-
TO TRANSFER- UPI/DR/322371601000/BASAV
ARA/PYTM/paytmqrz0u/Payme -
TO TRANSFER- UPI/DR/322314897564/Ishwar S/PYTM/paytmqr1t3/Payme-
TO TRANSFER- UPI/DR/322371194337/SK FABRICS/PYTM/paytmqr281/P
ay-
TO TRANSFER- UPI/DR/322591665346/PUNEE
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322516408965/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322665291039/NASIR
KA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/322712859855/SALMA N
B/UBIN/paytmqr281/Payme-
TO TRANSFER- UPI/DR/322702245291/VAISH
NAV/PYTM/paytmqr281/Payme -
ATM WDL-ATM CASH 32271 +NAGWARAMAINRD CD BANGALORE-
TO TRANSFER- UPI/DR/359410059401/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/322898878347/ANIL
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/322922872024/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323098884558/MUNIR AJU
M/PYTM/paytmqr4k7/Pay-
TO TRANSFER- UPI/DR/323081882059/Bhavani /PYTM/paytmqr1gk/Payme-
TO TRANSFER- UPI/DR/323001606497/Mr IMRAN/PYTM/paytmqr5rv/Pay
me-
TO TRANSFER- UPI/DR/323013020641/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/323082499253/PUNEE
THA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/359671747567/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323103108631/SURAR
CHI/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323116527782/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323105327865/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/359778213299/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323178593536/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323147555295/Sahitya /PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323278140912/SURAR
CHI/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323281211124/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/323254559070/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323204148622/IBRAHI M
/PYTM/paytmqrxp9/Payme-
Transfer to Wallet 50.00
Transfer to Wallet 70.00
Transfer to Wallet 79.00
Transfer to Wallet 92.00
Transfer to Wallet 580.00
Transfer to Wallet 30.00
Transfer to Wallet 920.00
Transfer to Wallet 150.00
Transfer to Wallet 39.00
Transfer to Wallet 75.00
Transfer to Wallet 20.00
Transfer to Wallet 100.00
Transfer to Wallet 180.00
Transfer to Wallet 70.00
Transfer to Wallet 24.00
Transfer to Wallet 600.00
Transfer to Wallet 50.00
Transfer to Wallet 50.00
1,500.00
Mobile Recharge 66.00
Transfer to Wallet 230.00
Transfer to Wallet 310.00
Transfer to Wallet 170.00
Transfer to Wallet 340.00
Transfer to Wallet 90.00
Transfer to Wallet 350.00
Transfer to Wallet 70.00
Mobile Recharge 19.00
Transfer to Wallet 2,400.00
Transfer to Wallet 776.00
Transfer to Wallet 122.00
Mobile Recharge 181.00
Transfer to Wallet 1,185.00
Transfer to Wallet 405.00
Transfer to Wallet 150.00
Transfer to Wallet 454.00
Transfer to Wallet 1,024.00
Transfer to Wallet 80.00
53 20-Aug-2023
54 20-Aug-2023
55 20-Aug-2023
56 20-Aug-2023
57 20-Aug-2023
58 21-Aug-2023
59 21-Aug-2023
60 21-Aug-2023
61 21-Aug-2023
62 21-Aug-2023
63 22-Aug-2023
64 22-Aug-2023
65 23-Aug-2023
66 23-Aug-2023
67 23-Aug-2023
68 24-Aug-2023
69 25-Aug-2023
70 25-Aug-2023
71 25-Aug-2023
72 25-Aug-2023
73 25-Aug-2023
74 25-Aug-2023
75 26-Aug-2023
76 26-Aug-2023
77 26-Aug-2023
78 27-Aug-2023
79 27-Aug-2023
80 28-Aug-2023
81 28-Aug-2023
82 28-Aug-2023
83 30-Aug-2023
84 30-Aug-2023
85 30-Aug-2023
86 31-Aug-2023
87 01-Sep-2023
88 02-Sep-2023
89 03-Sep-2023
90 04-Sep-2023
TO TRANSFER- UPI/DR/323217779527/Pandiya raj/PYTM/paytmqr89c/Pay-
TO TRANSFER- UPI/DR/359843836223/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323203206787/Saseen
dr/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323265778480/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323221992773/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323311669232/NARAS
IMH/PYTM/paytmqr1ny/Payme-
TO TRANSFER- UPI/DR/323356827593/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/323345883009/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323305927669/Saseen
dr/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/359938251073/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323448251870/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323447140432/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323521064146/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323512959216/Parvee n /PYTM/paytmqr1e8/Payme-
TO TRANSFER- UPI/DR/360158565605/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323676606933/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323760128241/NEELA
PH/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323714010627/SURAR
CHI/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323730192052/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/323770350903/HASAN
SAB/PYTM/paytmqr133/Payme -
TO TRANSFER- UPI/DR/360383069788/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323787578238/RIYAZ P/SBIN/paytmqr281/Payme-
TO TRANSFER- UPI/DR/360458671514/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/323829793965/SHREE
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323877248226/SHREE
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/323909624526/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/323953639170/MOHA
MMED/PYTM/paytmqr281/Pay me-
TO TRANSFER- UPI/DR/324011510432/SHWET HA
/PYTM/paytmqr1kk/Payme-
TO TRANSFER- UPI/DR/324044385270/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/324083515713/BASAV
ARA/PYTM/paytmqru3t/Payme-
TO TRANSFER- UPI/DR/324231517465/KONDA
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/324262969208/ANIL
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/324260534509/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/360983153954/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/324445358836/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/324569221553/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/324624572907/BASAV
ARA/PYTM/paytmqru3t/Payme-
TO TRANSFER- UPI/DR/324748562753/ANIL
KUM/PYTM/paytmqr281/Payme -
Transfer to Wallet 95.00
Mobile Recharge 66.00
Transfer to Wallet 70.00
Transfer to Wallet 580.00
Transfer to Wallet 20.00
Transfer to Wallet 51.00
Transfer to Wallet 372.00
Transfer to Wallet 766.00
Transfer to Wallet 60.00
Mobile Recharge 120.00
Transfer to Wallet 1,249.00
Transfer to Wallet 380.00
Transfer to Wallet 65.00
Transfer to Wallet 202.00
Mobile Recharge 181.00
Transfer to Wallet 153.00
Transfer to Wallet 131.00
Transfer to Wallet 150.00
Transfer to Wallet 30.00
Transfer to Wallet 68.00
Mobile Recharge 19.00
Transfer to Wallet 45.00
Mobile Recharge 120.00
Transfer to Wallet 146.00
Transfer to Wallet 130.00
Transfer to Wallet 120.00
Transfer to Wallet 1,200.00
Transfer to Wallet 1,200.00
Transfer to Wallet 46.00
Transfer to Wallet 86.00
Transfer to Wallet 680.00
Transfer to Wallet 150.00
Transfer to Wallet 440.00
Mobile Recharge 19.00
Transfer to Wallet 306.00
Transfer to Wallet 100.00
Transfer to Wallet 74.00
Transfer to Wallet 220.00
91 06-Sep-2023
92 07-Sep-2023
93 07-Sep-2023
94 08-Sep-2023
95 08-Sep-2023
96 09-Sep-2023
97 09-Sep-2023
98 10-Sep-2023
99 10-Sep-2023
100 10-Sep-2023
101 11-Sep-2023
102 11-Sep-2023
103 12-Sep-2023
104 12-Sep-2023
105 12-Sep-2023
106 12-Sep-2023
107 13-Sep-2023
108 15-Sep-2023
109 15-Sep-2023
110 16-Sep-2023
111 17-Sep-2023
112 17-Sep-2023
113 17-Sep-2023
114 19-Sep-2023
115 19-Sep-2023
116 19-Sep-2023
117 19-Sep-2023
118 19-Sep-2023
119 20-Sep-2023
120 21-Sep-2023
121 21-Sep-2023
122 22-Sep-2023
123 22-Sep-2023
124 23-Sep-2023
125 24-Sep-2023
126 24-Sep-2023
127 24-Sep-2023
128 25-Sep-2023
TO TRANSFER- UPI/DR/324924114466/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/325057460542/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/325012732660/SHREE
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/325158867375/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/325196715347/Mr M
RAJ/PYTM/paytmqrn93/Payme-
TO TRANSFER- UPI/DR/325270278752/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/325215198718/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/325387139331/GOPAL
SI/PYTM/paytmqr501/Payme-
TO TRANSFER- UPI/DR/325367358009/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/361996818826/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/325474957345/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/325488956932/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/362160992533/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/325578235453/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/325543178122/CHAM UNDA/PYTM/paytmqr281/Pay
me-
TO TRANSFER- UPI/DR/325523272352/SHREE
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/362287048030/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/325818190003/NAKI ANWAR/PYTM/paytmqr281/Pa
y-
TO TRANSFER- UPI/DR/325890040392/RAMES
H/PYTM/paytmqr281/Payment-
TO TRANSFER- UPI/DR/325982045903/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/326001365296/SWIGG
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/326035485862/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/326083019059/PRINC E
F/PYTM/paytmqr1mi/Payme-
TO TRANSFER- UPI/DR/326298956956/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/326271169059/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/362897422444/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/362831731957/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/326249896339/SAMRI
DDH/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/326358248276/SHAMA
KH/PYTM/paytmqr199/Payme-
TO TRANSFER- UPI/DR/326435557190/MANS OOR
/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/326439085544/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/326512823910/Disney
H/YESB/HOTSTARONL/Colle-
TO TRANSFER- UPI/DR/363167011486/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/326601007658/MOHA N
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/326764795830/Style lo/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/326731415651/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/326702457455/SAMRI
DDH/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/326891391220/GEDDI T
C/PYTM/paytm-6649/Payme-
Transfer to Wallet 344.00
Transfer to Wallet 650.00
Transfer to Wallet 135.00
Transfer to Wallet 200.00
Transfer to Wallet 80.00
Food/Restaurant 237.00
Transfer to Wallet 42.00
Transfer to Wallet 250.00
Transfer to Wallet 190.00
Mobile Recharge 19.00
Transfer to Wallet 602.00
Transfer to Wallet 177.00
Mobile Recharge 157.00
Transfer to Wallet 490.00
Transfer to Wallet 350.00
Transfer to Wallet 50.00
Mobile Recharge 19.00
Transfer to Wallet 41.00
Transfer to Wallet 450.00
Food/Restaurant 278.00
Food/Restaurant 227.00
Food/Restaurant 454.00
Transfer to Wallet 300.00
Transfer to Wallet 220.00
Transfer to Wallet 480.00
Mobile Recharge 66.00
Mobile Recharge 181.00
Transfer to Wallet 150.00
Transfer to Wallet 460.00
Transfer to Wallet 37.00
Transfer to Wallet 252.00
Subscription 149.00
Mobile Recharge 49.00
Transfer to Wallet 40.00
Transfer to Wallet 50.00
Transfer to Wallet 20.00
Transfer to Wallet 70.00
Transfer to Wallet 234.00
129 26-Sep-2023
130 27-Sep-2023
131 27-Sep-2023
132 28-Sep-2023
133 28-Sep-2023
134 01-Oct-2023
135 01-Oct-2023
136 02-Oct-2023
137 02-Oct-2023
138 02-Oct-2023
139 03-Oct-2023
140 03-Oct-2023
141 04-Oct-2023
142 04-Oct-2023
143 05-Oct-2023
144 05-Oct-2023
145 05-Oct-2023
146 06-Oct-2023
147 06-Oct-2023
148 06-Oct-2023
149 08-Oct-2023
150 08-Oct-2023
151 09-Oct-2023
152 09-Oct-2023
153 09-Oct-2023
154 10-Oct-2023
155 11-Oct-2023
156 13-Oct-2023
157 13-Oct-2023
158 13-Oct-2023
159 15-Oct-2023
160 15-Oct-2023
161 15-Oct-2023
162 17-Oct-2023
163 17-Oct-2023
164 17-Oct-2023
165 17-Oct-2023
166 19-Oct-2023
TO TRANSFER- UPI/DR/326994289487/SHREE
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/327021577974/SHREE
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/363691422825/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/327122515186/Mr IMRAN/PYTM/paytmqr5rv/Pay
me-
TO TRANSFER- UPI/DR/327139942925/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/327490482495/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/327487949855/Mr PRADI/PYTM/paytmqr281/Pay
me-
TO TRANSFER- UPI/DR/327571364879/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/327519302769/Mr PRADI/PYTM/paytmqr281/Pay
me-
TO TRANSFER- UPI/DR/327505905564/MOHA N
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/327636417643/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/327611203949/BABU
LAL/PYTM/paytmqr1jm/Payme-
TO TRANSFER- UPI/DR/327736648740/A SRINIDHI/PYTM/paytmqr1lk/Pa y-
TO TRANSFER- UPI/DR/327749447928/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/327853962853/DRONA
DUL/PYTM/paytmqr18o/Payme -
TO TRANSFER- UPI/DR/327858577644/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/327897115401/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/327922147394/Swiggy/ UTIB/swiggyupi@/Swiggy-
TO TRANSFER- UPI/DR/327917746298/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/327963336543/VAISH
NAV/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/328153794850/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/328168123226/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/328202331705/FLIPKA RT/HDFC/flipkart.p/UPI T-
TO TRANSFER- UPI/DR/328222098710/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/364882527201/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/328345318587/NANU
K/PYTM/paytmqrd85/Payment-
TO TRANSFER- UPI/DR/365014448364/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/328618255668/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/328676437489/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/328658754977/SWIGG
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/328853679630/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/365459461202/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/328840137381/MOHA N
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/329044458231/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/329097882757/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/329030917430/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/365699423556/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/365866249121/Bharti
A/YESB/AIRTELPRED/Payme-
Transfer to Wallet 136.00
Transfer to Wallet 640.00
Mobile Recharge 66.00
Transfer to Wallet 950.00
Food/Restaurant 206.00
Transfer to Wallet 140.00
Transfer to Wallet 64.00
Transfer to Wallet 307.00
Transfer to Wallet 80.00
Transfer to Wallet 40.00
Transfer to Wallet 68.00
Transfer to Wallet 400.00
Transfer to Wallet 100.00
Transfer to Wallet 30.00
Transfer to Wallet 370.00
Transfer to Wallet 145.00
Transfer to Wallet 600.00
Food/Restaurant 246.00
Food/Restaurant 246.00
Transfer to Wallet 92.00
Food/Restaurant 342.00
Transfer to Wallet 225.00
Online Shopping 369.00
Transfer to Wallet 257.00
Mobile Recharge 66.00
Transfer to Wallet 50.00
Mobile Recharge 66.00
Transfer to Wallet 388.00
Transfer to Wallet 27.00
Food/Restaurant 287.00
Transfer to Wallet 114.00
Mobile Recharge 66.00
Transfer to Wallet 50.00
Transfer to Wallet 32.00
Transfer to Wallet 35.00
Transfer to Wallet 85.00
Mobile Recharge 66.00
Mobile Recharge 181.00
167 19-Oct-2023
168 19-Oct-2023
169 19-Oct-2023
170 20-Oct-2023
171 20-Oct-2023
172 21-Oct-2023
173 22-Oct-2023
174 22-Oct-2023
175 22-Oct-2023
176 24-Oct-2023
177 24-Oct-2023
178 24-Oct-2023
179 24-Oct-2023
180 25-Oct-2023
181 25-Oct-2023
182 26-Oct-2023
183 26-Oct-2023
184 27-Oct-2023
185 27-Oct-2023
186 28-Oct-2023
187 28-Oct-2023
188 29-Oct-2023
189 29-Oct-2023
190 30-Oct-2023
191 30-Oct-2023
192 30-Oct-2023
193 02-Nov-2023
194 03-Nov-2023
195 04-Nov-2023
196 04-Nov-2023
197 05-Nov-2023
198 06-Nov-2023
199 06-Nov-2023
200 07-Nov-2023
201 07-Nov-2023
202 08-Nov-2023
203 08-Nov-2023
204 09-Nov-2023
TO TRANSFER- UPI/DR/365864190140/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/329270657275/MINAK
SHI/PYTM/paytmqrblx/Payme-
TO TRANSFER- UPI/DR/365860743821/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/329314022545/ABDUL
IS/PYTM/paytmqr14z/Payme-
TO TRANSFER- UPI/DR/329376510996/SWIGG
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/366001467323/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/329512182099/MOHA
MMED/PYTM/paytmqr1w9/Pay me-
TO TRANSFER- UPI/DR/329502127990/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/329535079626/KONDA
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/366329487101/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/329703486221/DOMIN OS
/HDFC/dominospiz/Payme-
TO TRANSFER- UPI/DR/329750239888/DOMIN OS
/HDFC/dominospiz/Payme-
TO TRANSFER- UPI/DR/329742646726/MC DONALDS/HDFC/mcdonalds./P
ay-
TO TRANSFER- UPI/DR/329887686345/ABU THAHAR/PYTM/paytmqrgq8/Pa
y-
TO TRANSFER- UPI/DR/366417485932/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/366523082357/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/329955281932/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/330018892128/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/330095799839/NANU
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/366727777011/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/330154067402/FLIPKA RT/HDFC/flipkart.p/UPI T-
TO TRANSFER- UPI/DR/330250793273/NANU
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/366807022699/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/330314509914/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/366974938777/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/330323691707/SWIGG
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/367267094121/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/330794620751/KONDA
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/330822132190/NANU
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/330820124333/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/367521898804/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/331063302257/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/331050816242/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/331152709601/KASHIF
A/PYTM/paytmqr18x/Payme-
TO TRANSFER- UPI/DR/367740435049/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/331270027635/VASEE
MULLA/PYTM/paytmqr1pe/Pay -
TO TRANSFER- UPI/DR/367890751068/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/331380631403/GEDDI T
C/PYTM/paytm-6649/Payme-
Mobile Recharge 552.00
Transfer to Wallet 1.00
Mobile Recharge 19.00
Transfer to Wallet 180.00
Food/Restaurant 371.00
Mobile Recharge 66.00
Transfer to Wallet 870.00
Transfer to Wallet 333.00
Transfer to Wallet 213.00
Mobile Recharge 49.00
Food/Restaurant 439.95
Food/Restaurant 60.00
Food/Restaurant 139.98
Transfer to Wallet 120.00
Mobile Recharge 19.00
Mobile Recharge 66.00
Transfer to Wallet 740.00
Transfer to Wallet 181.00
Transfer to Wallet 45.00
Mobile Recharge 49.00
Online Shopping 233.00
Transfer to Wallet 90.00
Mobile Recharge 29.00
Transfer to Wallet 333.00
Mobile Recharge 19.00
Food/Restaurant 264.00
Mobile Recharge 66.00
Transfer to Wallet 480.00
Transfer to Wallet 90.00
Transfer to Wallet 256.00
Mobile Recharge 49.00
Transfer to Wallet 284.00
Food/Restaurant 390.00
Transfer to Wallet 53.00
Mobile Recharge 19.00
Transfer to Wallet 1,190.00
Mobile Recharge 49.00
Transfer to Wallet 217.00
205 10-Nov-2023
206 10-Nov-2023
207 11-Nov-2023
208 11-Nov-2023
209 11-Nov-2023
210 11-Nov-2023
211 11-Nov-2023
212 12-Nov-2023
213 13-Nov-2023
214 13-Nov-2023
215 14-Nov-2023
216 15-Nov-2023
217 15-Nov-2023
218 16-Nov-2023
219 16-Nov-2023
220 16-Nov-2023
221 17-Nov-2023
222 17-Nov-2023
223 17-Nov-2023
224 17-Nov-2023
225 18-Nov-2023
226 18-Nov-2023
227 18-Nov-2023
228 18-Nov-2023
229 18-Nov-2023
230 19-Nov-2023
231 20-Nov-2023
232 21-Nov-2023
233 21-Nov-2023
234 22-Nov-2023
235 23-Nov-2023
236 23-Nov-2023
237 23-Nov-2023
238 24-Nov-2023
239 24-Nov-2023
240 24-Nov-2023
241 24-Nov-2023
242 24-Nov-2023
TO TRANSFER- UPI/DR/331439801305/Xpress bees/PYTM/paytm-5849/Pay-
TO TRANSFER- UPI/DR/368076580528/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/331560044405/SUJAY
A/PYTM/paytmqreq6/Payment-
TO TRANSFER- UPI/DR/331501191769/BASAV
ARA/PYTM/paytmqr17y/Payme -
TO TRANSFER- UPI/DR/331592586467/BABU
LAL/PYTM/paytmqrng6/Payme-
TO TRANSFER- UPI/DR/331583123595/ANIL
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/331592057557/ANIL
KUM/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/331681669894/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/331748240244/IBRAHI M
/PYTM/paytmqr15h/Payme-
TO TRANSFER- UPI/DR/331794002937/SHREE
RA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/331879215967/NANU
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/331985345346/PS 99
DO/PYTM/paytmqr1b7/Payme-
TO TRANSFER- UPI/DR/331960915869/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/368648403549/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/368698110695/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/368646419394/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332134964101/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/332135741104/SOHAN
LA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/332150896851/NANU
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/332168869000/MUZA MIL
/PYTM/paytmqr14q/Payme -
TO TRANSFER- UPI/DR/332238021232/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/332214018355/SWIGG
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/368862646242/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332212691614/MUZA MIL
/PYTM/paytmqr14q/Payme -
TO TRANSFER- UPI/DR/332202465644/Sharna
pp/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/368940996046/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369044777436/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369184308635/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332571382561/Mohan
me/PYTM/paytmqr1h8/Payme-
TO TRANSFER- UPI/DR/369203084272/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332794673729/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/369347394203/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369317941617/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332896685551/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/369478995214/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/332816258260/Ms SPOOR/PYTM/paytmqr1q9/Pay
me-
TO TRANSFER- UPI/DR/332874249284/JAYAR AM
/PYTM/paytmqrqp4/Payme-
TO TRANSFER- UPI/DR/369443925210/Bharti A/UTIB/AIRTELPRED/Payme-
Transfer to Wallet 989.00
Mobile Recharge 19.00
Transfer to Wallet 255.00
Transfer to Wallet 25.00
Transfer to Wallet 715.00
Transfer to Wallet 144.00
Transfer to Wallet 325.00
Transfer to Wallet 269.00
Transfer to Wallet 40.00
Transfer to Wallet 390.00
Transfer to Wallet 30.00
Transfer to Wallet 90.00
Transfer to Wallet 531.00
Mobile Recharge 181.00
Mobile Recharge 19.00
Mobile Recharge 66.00
Transfer to Wallet 216.00
Transfer to Wallet 800.00
Transfer to Wallet 60.00
Transfer to Wallet 68.00
Transfer to Wallet 199.00
Food/Restaurant 308.00
Mobile Recharge 29.00
Transfer to Wallet 180.00
Transfer to Wallet 400.00
Mobile Recharge 49.00
Mobile Recharge 49.00
Mobile Recharge 49.00
Transfer to Wallet 20.00
Mobile Recharge 49.00
Transfer to Wallet 262.00
Mobile Recharge 49.00
Mobile Recharge 19.00
Transfer to Wallet 411.00
Mobile Recharge 49.00
Transfer to Wallet 100.00
Transfer to Wallet 35.00
Mobile Recharge 19.00
243 25-Nov-2023
244 26-Nov-2023
245 26-Nov-2023
246 27-Nov-2023
247 27-Nov-2023
248 27-Nov-2023
249 27-Nov-2023
250 27-Nov-2023
251 27-Nov-2023
252 27-Nov-2023
253 27-Nov-2023
254 28-Nov-2023
255 28-Nov-2023
256 28-Nov-2023
257 29-Nov-2023
258 30-Nov-2023
259 01-Dec-2023
260 02-Dec-2023
261 02-Dec-2023
262 02-Dec-2023
263 02-Dec-2023
264 03-Dec-2023
265 03-Dec-2023
266 03-Dec-2023
267 04-Dec-2023
268 05-Dec-2023
269 05-Dec-2023
270 05-Dec-2023
271 05-Dec-2023
272 06-Dec-2023
273 06-Dec-2023
274 06-Dec-2023
275 07-Dec-2023
276 07-Dec-2023
277 07-Dec-2023
278 07-Dec-2023
279 07-Dec-2023
280 08-Dec-2023
TO TRANSFER- UPI/DR/369594815258/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/333025086350/PS 99
DO/PYTM/paytmqr1b7/Payme-
TO TRANSFER- UPI/DR/369606285772/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369702954714/Aditya B/PYTM/paytm-7827/Subsc-
TO TRANSFER- UPI/DR/333110442026/MINAK
SHI/PYTM/paytmqrblx/Payme-
TO TRANSFER- UPI/DR/333158640578/NANU
K/PYTM/paytmqr548/Payment-
TO TRANSFER- UPI/DR/333100523234/KALAC
HAR/PYTM/paytmqr9my/Paym e-
TO TRANSFER- UPI/DR/333155852143/Mr Sivak/PYTM/paytmqr1wo/Paym e-
TO TRANSFER- UPI/DR/333175675334/DEVRA J
C/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/369718933654/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/369777355886/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/333255800085/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/333251086449/KONDA
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/333247832803/P SURESH/PYTM/paytmqr281/P
ayme-
TO TRANSFER- UPI/DR/369949769758/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/370005667994/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/333565236457/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/333618863504/NANU
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/333600129060/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/370293117113/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/333641347561/STAUN CH
/PYTM/paytmqr1wy/Payme-
TO TRANSFER- UPI/DR/333754847396/SRI DEVI/PYTM/paytmqr12v/Paym
e-
TO TRANSFER- UPI/DR/370373781785/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/370399862292/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/333866783927/SOHAN
LA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/333973871040/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/333962761919/HARIK RIS/PYTM/paytmqr281/PAY
B-
TO TRANSFER- UPI/DR/333908303599/NANU
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/370526023935/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334077121504/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/334003488877/S NADARA/PYTM/paytmqrx3p/Pa
yme-
TO TRANSFER- UPI/DR/370614854767/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334110385489/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/334158111510/YAKKA
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/334176550169/SYED
MOH/PYTM/paytmqr281/Paym e-
TO TRANSFER- UPI/DR/370714772212/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334189134698/NAGES H
L/PYTM/paytmqr8li/Payme-
TO TRANSFER- UPI/DR/334263525421/EASY BAZ/PYTM/paytmqr281/PAY
B-
Mobile Recharge 49.00
Transfer to Wallet 90.00
Mobile Recharge 19.00
Transfer to Wallet 1.00
Transfer to Wallet 288.00
Transfer to Wallet 35.00
Transfer to Wallet 300.00
Transfer to Wallet 65.00
Transfer to Wallet 56.00
Mobile Recharge 29.00
Mobile Recharge 100.00
Transfer to Wallet 326.00
Transfer to Wallet 156.00
Transfer to Wallet 220.00
Mobile Recharge 49.00
Mobile Recharge 29.00
Transfer to Wallet 300.00
Transfer to Wallet 75.00
Transfer to Wallet 150.00
Mobile Recharge 19.00
Transfer to Wallet 154.00
Transfer to Wallet 145.00
Mobile Recharge 29.00
Mobile Recharge 19.00
Transfer to Wallet 400.00
Transfer to Wallet 222.00
Transfer to Wallet 33.00
Transfer to Wallet 120.00
Mobile Recharge 29.00
Transfer to Wallet 40.00
Transfer to Wallet 120.00
Mobile Recharge 29.00
Transfer to Wallet 20.00
Transfer to Wallet 66.00
Transfer to Wallet 37.00
Mobile Recharge 29.00
Transfer to Wallet 750.00
Transfer to Wallet 100.00
281 08-Dec-2023
282 08-Dec-2023
283 08-Dec-2023
284 09-Dec-2023
285 10-Dec-2023
286 10-Dec-2023
287 10-Dec-2023
288 11-Dec-2023
289 11-Dec-2023
290 11-Dec-2023
291 11-Dec-2023
292 12-Dec-2023
293 12-Dec-2023
294 13-Dec-2023
295 13-Dec-2023
296 14-Dec-2023
297 15-Dec-2023
298 15-Dec-2023
299 15-Dec-2023
300 16-Dec-2023
301 16-Dec-2023
302 16-Dec-2023
303 17-Dec-2023
304 17-Dec-2023
305 18-Dec-2023
306 18-Dec-2023
307 19-Dec-2023
308 19-Dec-2023
309 19-Dec-2023
310 19-Dec-2023
311 20-Dec-2023
312 20-Dec-2023
313 20-Dec-2023
314 21-Dec-2023
315 22-Dec-2023
316 22-Dec-2023
317 22-Dec-2023
318 22-Dec-2023
TO TRANSFER- UPI/DR/334269419061/EASY BAZ/PYTM/paytmqr281/PAY
B-
TO TRANSFER- UPI/DR/334249790495/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/370813386679/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/370999814595/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/371000387836/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334474113204/MOHA N
GU/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/334420608840/Ishwar S/PYTM/paytmqr1a0/Payme-
TO TRANSFER- UPI/DR/334534899645/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/334509197757/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/334581669258/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/334552582014/PS 99
DO/PYTM/paytmqr3ph/Payme-
TO TRANSFER- UPI/DR/334632761601/Mr PRADI/PYTM/paytmqr281/Pay
me-
TO TRANSFER- UPI/DR/334636755967/MINAK SHI/PYTM/paytmqr1ij/PAY B-
TO TRANSFER- UPI/DR/371370473429/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334797232941/BASAV
ARA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/334866208428/YAKKA
NTI/PYTM/paytmqr1m6/Chay-
TO TRANSFER- UPI/DR/371565369002/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/334992151033/VENKA
TES/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/334969673089/VENKA
TES/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/335050857005/Ishwar S/PYTM/paytmqrs1k/Payme-
TO TRANSFER- UPI/DR/335003192216/BASAV
ARA/PYTM/paytmqr1i1/Payme-
TO TRANSFER- UPI/DR/371681949352/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335111121165/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/371788623358/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335236065999/Kwaja
Mo/PYTM/paytmqr1w9/Payme-
TO TRANSFER- UPI/DR/371810212002/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335325633880/ABUL
LAI/PYTM/paytmqr1oh/Payme-
TO TRANSFER- UPI/DR/335358651801/SLV AAHA/PYTM/paytmqrysl/Paym
e-
TO TRANSFER- UPI/DR/371962041415/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/371969750282/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335415126038/SURAK
SHA/PYTM/paytm-6827/Payme -
TO TRANSFER- UPI/DR/335470021277/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/372090335445/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/372159687926/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335682054713/PS 99 DO/PYTM/paytmqr1l2/Payme-
TO TRANSFER- UPI/DR/335660044605/BASAV
ARA/PYTM/paytmqr1i1/Payme-
TO TRANSFER- UPI/DR/372298463593/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335647342325/GEDDI T
C/PYTM/paytm-6649/Payme-
Transfer to Wallet 60.00
Transfer to Wallet 62.00
Mobile Recharge 29.00
Mobile Recharge 49.00
Mobile Recharge 49.00
Transfer to Wallet 50.00
Transfer to Wallet 450.00
Transfer to Wallet 178.00
Transfer to Wallet 80.00
Transfer to Wallet 280.00
Transfer to Wallet 50.00
Transfer to Wallet 55.00
Transfer to Wallet 200.00
Mobile Recharge 29.00
Transfer to Wallet 85.00
Transfer to Wallet 102.00
Mobile Recharge 181.00
Transfer to Wallet 600.00
Transfer to Wallet 100.00
Transfer to Wallet 28.00
Transfer to Wallet 60.00
Mobile Recharge 19.00
Transfer to Wallet 555.00
Mobile Recharge 29.00
Transfer to Wallet 60.00
Mobile Recharge 19.00
Transfer to Wallet 20.00
Transfer to Wallet 45.00
Mobile Recharge 29.00
Mobile Recharge 29.00
Transfer to Wallet 90.00
Transfer to Wallet 1,060.00
Mobile Recharge 49.00
Mobile Recharge 19.00
Transfer to Wallet 145.00
Transfer to Wallet 20.00
Mobile Recharge 19.00
Transfer to Wallet 153.00
319 22-Dec-2023
320 23-Dec-2023
321 23-Dec-2023
322 23-Dec-2023
323 23-Dec-2023
324 23-Dec-2023
325 24-Dec-2023
326 24-Dec-2023
327 25-Dec-2023
328 25-Dec-2023
329 25-Dec-2023
330 25-Dec-2023
331 26-Dec-2023
332 26-Dec-2023
333 26-Dec-2023
334 26-Dec-2023
335 26-Dec-2023
336 27-Dec-2023
337 27-Dec-2023
338 28-Dec-2023
339 28-Dec-2023
340 28-Dec-2023
341 28-Dec-2023
342 29-Dec-2023
343 29-Dec-2023
344 29-Dec-2023
345 30-Dec-2023
346 30-Dec-2023
347 30-Dec-2023
348 30-Dec-2023
349 30-Dec-2023
350 30-Dec-2023
351 30-Dec-2023
352 31-Dec-2023
353 31-Dec-2023
354 31-Dec-2023
355 01-Jan-2024
356 01-Jan-2024
TO TRANSFER- UPI/DR/372283968576/Bharti
A/YESB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 33570 +NAGWARAMAINRD CD BANGALORE-
TO TRANSFER- UPI/DR/335715458232/Disney
H/YESB/HOTSTARONL/Subsc-
TO TRANSFER- UPI/DR/335784058529/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/372315869021/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335756560372/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/335853524779/VENKA TES/PYTM/paytmqr281/PAY
B-
TO TRANSFER- UPI/DR/372439472659/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/335974096102/KONDA RE/PYTM/paytmqr1q1/PAY
B-
TO TRANSFER- UPI/DR/335962840833/KFC/H DFC/KFC.271373/Payment-
TO TRANSFER- UPI/DR/372588195060/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/372576437014/HARDC
AST/YESB/MCDONALDSI/Pay me-
TO TRANSFER- UPI/DR/336064347393/HEENA
SA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/336010698296/KONDA RE/PYTM/paytmqr1q1/PAY
B-
TO TRANSFER- UPI/DR/372604358835/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/336070321288/NANU
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/372645280351/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/336139613429/MANJE
GO/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/372707458797/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/336274764951/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/336289332177/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/336278982939/HOTEL JK/HDFC/hoteljkfis/PAY B-
TO TRANSFER- UPI/DR/336215561185/MINAK
SHI/PYTM/paytmqr1ij/Payme-
TO TRANSFER- UPI/DR/336368988652/Ganga
mma/PYTM/paytmqr1vh/Payme -
by debit card- OTHPOS336313818285HOTEL KARAVALI BANGALORE-
TO TRANSFER- UPI/DR/336332679542/BibiSair /PYTM/paytmqr1t5/Payme-
TO TRANSFER- UPI/DR/336438015203/MINAK SHI/PYTM/paytmqrblx/PAY
B-
TO TRANSFER- UPI/DR/336470850737/Aditya B/PYTM/paytm-7827/Oid22-
TO TRANSFER- UPI/DR/336440104709/KADER KO/PYTM/paytmqr1vw/PAY
B-
TO TRANSFER- UPI/DR/336484175066/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/336450101405/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/336410181812/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/336450044581/Xpress bees/PYTM/paytm-5849/Pay-
TO TRANSFER- UPI/DR/336568022243/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/336588446765/Moham med/PYTM/paytmqr6vq/PAY
B-
TO TRANSFER- UPI/DR/336591760356/NANU
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/400137056839/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/400105033371/ASIF KHAN/PYTM/paytmqrxzl/Paym-
Mobile Recharge 19.00
2,000.00
Subscription 149.00
Transfer to Wallet 40.00
Mobile Recharge 29.00
Transfer to Wallet 821.00
Transfer to Wallet 150.00
Mobile Recharge 29.00
Transfer to Wallet 784.00
Food/Restaurant 311.85
Mobile Recharge 29.00
Food/Restaurant 139.98
Transfer to Wallet 45.00
Transfer to Wallet 1,188.00
Mobile Recharge 29.00
Transfer to Wallet 25.00
Mobile Recharge 19.00
Transfer to Wallet 65.00
Mobile Recharge 19.00
Transfer to Wallet 306.00
Transfer to Wallet 15.00
Travel 195.00
Transfer to Wallet 200.00
Transfer to Wallet 20.00
Travel 150.00
Transfer to Wallet 295.00
Transfer to Wallet 200.00
Transfer to Wallet 318.00
Transfer to Wallet 300.00
Transfer to Wallet 224.00
Transfer to Wallet 331.00
Transfer to Wallet 45.00
Transfer to Wallet 706.00
Transfer to Wallet 56.00
Transfer to Wallet 860.00
Transfer to Wallet 250.00
Transfer to Wallet 324.00
Transfer to Wallet 260.00
357 01-Jan-2024
358 01-Jan-2024
359 01-Jan-2024
360 02-Jan-2024
361 02-Jan-2024
362 02-Jan-2024
363 03-Jan-2024
364 03-Jan-2024
365 03-Jan-2024
366 03-Jan-2024
367 04-Jan-2024
368 04-Jan-2024
369 04-Jan-2024
370 04-Jan-2024
371 04-Jan-2024
372 04-Jan-2024
373 04-Jan-2024
374 04-Jan-2024
375 05-Jan-2024
376 05-Jan-2024
377 05-Jan-2024
378 05-Jan-2024
379 06-Jan-2024
380 06-Jan-2024
381 06-Jan-2024
382 06-Jan-2024
383 06-Jan-2024
384 06-Jan-2024
385 07-Jan-2024
386 07-Jan-2024
387 08-Jan-2024
388 08-Jan-2024
389 08-Jan-2024
390 09-Jan-2024
391 09-Jan-2024
392 09-Jan-2024
393 09-Jan-2024
394 09-Jan-2024
TO TRANSFER- UPI/DR/400168357308/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/400195708452/Venkat es/PYTM/paytmqrkgi/Payme-
TO TRANSFER- UPI/DR/436767040035/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400291846893/YAKKA
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/436870053792/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400272606955/YAKKA
NTI/PYTM/paytmqr1t2/Payme-
TO TRANSFER- UPI/DR/400321564980/KONDA
RE/PYTM/paytmqr1q1/Payme-
TO TRANSFER- UPI/DR/400369895511/YAKKA
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/436929062475/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/436954701624/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400421643482/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/400490564393/KONDA
RE/PYTM/paytmqrkyk/Payme-
TO TRANSFER- UPI/DR/400483152121/BASAV
ARA/PYTM/paytmqr17y/Payme -
TO TRANSFER- UPI/DR/400450052819/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/400438264394/NANU K/PYTM/paytmqr1hp/PAY BY-
TO TRANSFER- UPI/DR/400461601567/NANU
K/PYTM/paytmqrzq8/Payment-
TO TRANSFER- UPI/DR/400495412673/Moham
med/IDFB/paytmqr1e9/Payme-
TO TRANSFER- UPI/DR/437086791336/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400576156005/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/400503788750/PILLAN NA
R/PYTM/paytmqr281/Pay-
TO TRANSFER- UPI/DR/400563100788/Jayalax mi/PYTM/paytmqr281/Paym-
TO TRANSFER- UPI/DR/437124536938/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400683153160/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/400617127027/KONDA
RE/PYTM/paytmqr1q1/Payme-
ATM WDL-ATM CASH 40061 +NAGWARAMAINRD CD BANGALORE-
ATM WDL-ATM CASH 40061 +NAGWARAMAINRD CD BANGALORE-
ATM WDL-ATM CASH 40061 +NAGWARAMAINRD CD BANGALORE-
TO TRANSFER- UPI/DR/400648100687/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/400732364079/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/437351486212/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400868372940/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/437420729101/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/400802872341/Rkgg Veg/PYTM/paytmqrbwr/PAY B-
TO TRANSFER- UPI/DR/400963294640/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/400934538356/RAMES
H/PYTM/paytmqr281/Payment-
TO TRANSFER- UPI/DR/400998774522/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/400980703284/BASAV
ARA/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/400915807606/GEDDI T
C/PYTM/paytm-6649/Payme-
Transfer to Wallet 300.00
Transfer to Wallet 100.00
Mobile Recharge 19.00
Transfer to Wallet 24.00
Mobile Recharge 29.00
Transfer to Wallet 24.00
Transfer to Wallet 325.00
Transfer to Wallet 54.00
Mobile Recharge 19.00
Mobile Recharge 29.00
Transfer to Wallet 148.00
Transfer to Wallet 357.00
Transfer to Wallet 50.00
Transfer to Wallet 57.00
Transfer to Wallet 80.00
Transfer to Wallet 40.00
Transfer to Wallet 40.00
Mobile Recharge 29.00
Transfer to Wallet 293.00
Transfer to Wallet 450.00
Transfer to Wallet 20.00
Mobile Recharge 29.00
Transfer to Wallet 199.00
Transfer to Wallet 1,038.00
500.00
500.00
500.00
Transfer to Wallet 62.00
Transfer to Wallet 36.00
Mobile Recharge 29.00
Transfer to Wallet 1,150.00
Mobile Recharge 29.00
Transfer to Wallet 735.00
Transfer to Wallet 102.00
Transfer to Wallet 190.00
Transfer to Wallet 136.00
Transfer to Wallet 20.00
Transfer to Wallet 428.00
395 10-Jan-2024
396 10-Jan-2024
397 10-Jan-2024
398 10-Jan-2024
399 11-Jan-2024
400 11-Jan-2024
401 11-Jan-2024
402 12-Jan-2024
403 12-Jan-2024
404 12-Jan-2024
405 12-Jan-2024
406 12-Jan-2024
407 12-Jan-2024
408 13-Jan-2024
409 13-Jan-2024
410 14-Jan-2024
411 14-Jan-2024
412 14-Jan-2024
413 14-Jan-2024
414 14-Jan-2024
415 15-Jan-2024
416 15-Jan-2024
417 15-Jan-2024
418 15-Jan-2024
419 15-Jan-2024
420 16-Jan-2024
421 16-Jan-2024
422 16-Jan-2024
423 17-Jan-2024
424 17-Jan-2024
425 17-Jan-2024
426 17-Jan-2024
427 19-Jan-2024
428 19-Jan-2024
429 19-Jan-2024
430 19-Jan-2024
431 19-Jan-2024
432 19-Jan-2024
TO TRANSFER- UPI/DR/401060814567/SHWET HA
/PYTM/paytmqr15b/Payme-
TO TRANSFER- UPI/DR/401088441387/ASHEE F
B/PYTM/paytmqr6ml/Payme-
TO TRANSFER- UPI/DR/437657401985/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/437665372513/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401190023388/SHWET HA /PYTM/paytmqr15b/PAY
B-
TO TRANSFER- UPI/DR/437750221107/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401167202137/ZOMAT
O/HDFC/payzomato@/Paymen t-
TO TRANSFER- UPI/DR/401202389821/HEENA
SA/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/401256810191/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/401246207137/SHAIK
AL/PYTM/paytmqr1wc/Payme-
TO TRANSFER- UPI/DR/401267307103/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/437871762331/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/437811984537/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401394677169/YAKKA
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/437949629940/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401410596887/EASY BAZ/PYTM/paytmqr281/PAY
B-
TO TRANSFER- UPI/DR/401413455922/MANJU NAT/PYTM/paytmqrqb2/PAY
B-
TO TRANSFER- UPI/DR/438096631081/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401416527280/Dhanal ak/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/401428692306/MOHA
MMED/PYTM/paytmqr1da/Pay me-
TO TRANSFER- UPI/DR/401556094916/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/401557489960/BHAVA NI
C/PYTM/paytmqr1pm/Paym-
TO TRANSFER- UPI/DR/401557323415/MANJU
LA/PYTM/paytmqr281/Paymen-
TO TRANSFER- UPI/DR/401552249102/Krishna p/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/438117368726/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401667048833/Flipkart/ UTIB/fkrt@axl/UPI-
TO TRANSFER- UPI/DR/401680292719/C N S FU/PYTM/paytmqr281/PAY B-
TO TRANSFER- UPI/DR/438293124699/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401773955270/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/401712072617/SHANK
ARE/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/438380058116/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/438362184223/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/401996459925/GEDDI T
C/PYTM/paytm-6649/Payme-
by debit card- SBIPOS004938122623RANGA NNA MILITARY
HOTELBANGALORE-
TO TRANSFER- UPI/DR/401992071031/SHESH ANK/PYTM/paytmqr1k8/PAY
B-
TO TRANSFER- UPI/DR/401924011149/SWIGG Y/YESB/swiggy@yes/Pay
for-
TO TRANSFER- UPI/DR/401905717421/ACT Bro/PYTM/paytm-actb/Payme-
TO TRANSFER- UPI/DR/438501069456/Bharti
A/YESB/AIRTELPRED/Payme-
Transfer to Wallet 870.00
Transfer to Wallet 18.00
Mobile Recharge 29.00
Mobile Recharge 19.00
Transfer to Wallet 740.00
Mobile Recharge 29.00
Food/Restaurant 223.55
Transfer to Wallet 160.00
Transfer to Wallet 225.00
Transfer to Wallet 50.00
Transfer to Wallet 215.00
Mobile Recharge 181.00
Mobile Recharge 19.00
Transfer to Wallet 24.00
Mobile Recharge 29.00
Transfer to Wallet 682.00
Transfer to Wallet 410.00
Mobile Recharge 49.00
Transfer to Wallet 200.00
Transfer to Wallet 2,000.00
Transfer to Wallet 500.00
Transfer to Wallet 22.00
Transfer to Wallet 25.00
Transfer to Wallet 60.00
Mobile Recharge 49.00
Online Shopping 1,090.00
Transfer to Wallet 200.00
Mobile Recharge 29.00
Transfer to Wallet 45.00
Transfer to Wallet 20.00
Mobile Recharge 49.00
Mobile Recharge 29.00
Transfer to Wallet 550.00
Travel 405.00
Transfer to Wallet 1,170.00
Food/Restaurant 661.00
Transfer to Wallet 480.49
Mobile Recharge 29.00
433 19-Jan-2024
434 19-Jan-2024
435 19-Jan-2024
436 20-Jan-2024
437 20-Jan-2024
438 20-Jan-2024
439 20-Jan-2024
440 21-Jan-2024
441 21-Jan-2024
442 22-Jan-2024
443 23-Jan-2024
444 23-Jan-2024
445 23-Jan-2024
446 23-Jan-2024
447 24-Jan-2024
448 24-Jan-2024
449 24-Jan-2024
450 24-Jan-2024
451 25-Jan-2024
452 25-Jan-2024
453 25-Jan-2024
454 26-Jan-2024
455 26-Jan-2024
456 28-Jan-2024
457 29-Jan-2024
458 29-Jan-2024
459 29-Jan-2024
460 29-Jan-2024
461 29-Jan-2024
462 29-Jan-2024
463 30-Jan-2024
464 30-Jan-2024
465 30-Jan-2024
466 30-Jan-2024
467 31-Jan-2024
468 31-Jan-2024
469 31-Jan-2024
470 31-Jan-2024
TO TRANSFER- UPI/DR/401909403428/LAXMI HA/PYTM/paytmqr281/PAY
B-
by debit card- OTHPOS401916465493SHRE E RAMDEV MEDICAL
BANGALORE-
TO TRANSFER- UPI/DR/401906185245/NANU
K/PYTM/paytmqrl7m/Payment-
TO TRANSFER- UPI/DR/402057641702/Moham
med/PYTM/paytmqrhh3/Payme -
TO TRANSFER- UPI/DR/402067602091/Dhanal
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/402028001326/K Shyama/PYTM/paytmqrppf/PA Y
B-
TO TRANSFER- UPI/DR/438613595950/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/402162250812/NANU K/PYTM/paytmqrzq8/PAY BY-
TO TRANSFER- UPI/DR/438773949436/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/402213919771/MINAK SHI/PYTM/paytmqr1ij/PAY B-
TO TRANSFER- UPI/DR/402301599549/Dhanal
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/402310569177/BASAV
ARA/PYTM/paytmqrz0u/Payme -
TO TRANSFER- UPI/DR/402315566412/SHWET HA
/PYTM/paytmqr15b/Payme-
TO TRANSFER- UPI/DR/438923571208/Bharti
A/YESB/AIRTELPRED/Payme-
by debit card- SBIPOS004945535827RANGA NNA MILITARY
HOTELBANGALORE-
TO TRANSFER- UPI/DR/402498123673/Saseen
dr/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/439043978764/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/402485139882/GLOBA L B/PYTM/paytmqr281/PAY
B-
TO TRANSFER- UPI/DR/402501309854/SHESH ANK/PYTM/paytmqr1k8/PAY
B-
TO TRANSFER- UPI/DR/439199482611/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/402509999989/Moham med/PYTM/paytmqrhh3/PAY
B-
TO TRANSFER- UPI/DR/402638589095/NANU K/PYTM/paytmqrzq8/PAY BY-
TO TRANSFER- UPI/DR/402640639275/SHESH ANK/PYTM/paytmqr1k8/PAY
B-
ATM WDL-ATM CASH 40280 TIRUMALA TIRUPATI DEVASTIRUMALA-
TO TRANSFER- UPI/DR/402962090568/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/402955573164/SHESH
ANK/PYTM/paytmqr1k8/Payme -
TO TRANSFER- UPI/DR/402988680159/SHESH
ANK/PYTM/paytmqr1k8/Payme -
TO TRANSFER- UPI/DR/439509928484/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/402962338225/Suryod ay/PYTM/paytm-7011/PAY B-
TO TRANSFER- UPI/DR/439599089269/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403044462500/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/403054224516/ASIF
KHAN/PYTM/paytmqr281/Paym -
TO TRANSFER- UPI/DR/403019302202/Dhanal
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/439607276741/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403125047488/MURTH
Y/PYTM/paytmqra3r/Payment-
TO TRANSFER- UPI/DR/403106206849/SHESH
ANK/PYTM/paytmqr1k8/Payme -
TO TRANSFER- UPI/DR/439738040539/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/439732682563/Bharti A/UTIB/AIRTELPRED/Payme-
Transfer to Wallet 1,300.00
Medical Expenses 67.00
Transfer to Wallet 85.00
Transfer to Wallet 900.00
Transfer to Wallet 1,300.00
Transfer to Wallet 80.00
Mobile Recharge 29.00
Transfer to Wallet 80.00
Mobile Recharge 49.00
Transfer to Wallet 200.00
Transfer to Wallet 350.00
Transfer to Wallet 40.00
Transfer to Wallet 188.00
Mobile Recharge 29.00
Travel 435.00
Transfer to Wallet 25.00
Mobile Recharge 29.00
Transfer to Wallet 300.00
Transfer to Wallet 515.00
Mobile Recharge 49.00
Transfer to Wallet 1,100.00
Transfer to Wallet 60.00
Transfer to Wallet 1,233.00
5,000.00
Transfer to Wallet 130.00
Transfer to Wallet 2,000.00
Transfer to Wallet 350.00
Mobile Recharge 552.00
Transfer to Wallet 150.00
Mobile Recharge 29.00
Transfer to Wallet 72.00
Transfer to Wallet 50.00
Transfer to Wallet 735.00
Mobile Recharge 19.00
Transfer to Wallet 300.00
Transfer to Wallet 986.00
Mobile Recharge 702.00
Mobile Recharge 49.00
471 01-Feb-2024
472 01-Feb-2024
473 01-Feb-2024
474 01-Feb-2024
475 01-Feb-2024
476 01-Feb-2024
477 02-Feb-2024
478 02-Feb-2024
479 02-Feb-2024
480 02-Feb-2024
481 02-Feb-2024
482 03-Feb-2024
483 04-Feb-2024
484 05-Feb-2024
485 06-Feb-2024
486 06-Feb-2024
487 06-Feb-2024
488 07-Feb-2024
489 07-Feb-2024
490 07-Feb-2024
491 07-Feb-2024
492 07-Feb-2024
493 07-Feb-2024
494 07-Feb-2024
495 07-Feb-2024
496 08-Feb-2024
497 08-Feb-2024
498 09-Feb-2024
499 09-Feb-2024
500 09-Feb-2024
501 09-Feb-2024
502 09-Feb-2024
503 09-Feb-2024
504 10-Feb-2024
505 10-Feb-2024
506 10-Feb-2024
507 11-Feb-2024
508 11-Feb-2024
TO TRANSFER- UPI/DR/439837510260/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403248108388/ASHEE F
B/PYTM/paytmqr109/Payme-
TO TRANSFER- UPI/DR/403218099175/Ishwar S/PYTM/paytmqr1t3/Payme-
TO TRANSFER- UPI/DR/403273813160/BASAV ARA/PYTM/paytmqr1i1/PAY
B-
TO TRANSFER- UPI/DR/439817929082/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403278986392/MINAK SHI/PYTM/paytmqr1ij/PAY B-
TO TRANSFER- UPI/DR/403378443068/Aditya B/PYTM/paytm-7827/Oid22-
TO TRANSFER- UPI/DR/403330776974/SHESH
ANK/PYTM/paytmqr1k8/Payme -
TO TRANSFER- UPI/DR/403384735655/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/439938703055/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403323803895/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/440019831520/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440118508758/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440265874656/Bharti A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40370 +5 18 Ramadas complex Bangalore-
TO TRANSFER- UPI/DR/403755739956/PRAHL AD
/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/440322924768/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440449085808/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403859420430/ASHA
RAM/PYTM/paytmqrvvs/Payme -
TO TRANSFER- UPI/DR/403888920035/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/403808257457/M Raju/PYTM/paytmqr1us/Payme nt-
TO TRANSFER- UPI/DR/440426751349/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440410261851/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/403818115574/SHESH ANK/PYTM/paytmqr1k8/PAY
B-
TO TRANSFER- UPI/DR/403821841298/SWIGG
Y/ICIC/upiswiggy@/Payment-
TO TRANSFER- UPI/DR/440553831170/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/440578919526/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404069597370/SHWET HA /PYTM/paytmqr15b/PAY
B-
TO TRANSFER- UPI/DR/404017425649/Dhanal
ak/PYTM/paytmqr281/Payme-
TO TRANSFER- UPI/DR/440635212843/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404093381520/GLOBA L B/PYTM/paytmqr281/PAY
B-
TO TRANSFER- UPI/DR/440660338502/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404044693450/MINAK
SHI/PYTM/paytmqr1ij/Payme-
TO TRANSFER- UPI/DR/404107443321/SHWET HA /PYTM/paytmqr15b/PAY
B-
TO TRANSFER- UPI/DR/440752246791/Bharti A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40411 +5 18 Ramadas complex Bangalore-
ATM WDL-ATM CASH 40421 +SARAIPALYA BENGALURU-
ATM WDL-ATM CASH 40421 ++KADUGONDANAHALLI BANGALORE UR-
Mobile Recharge 242.00
Transfer to Wallet 18.00
Transfer to Wallet 120.00
Transfer to Wallet 10.00
Mobile Recharge 29.00
Transfer to Wallet 300.00
Transfer to Wallet 159.00
Transfer to Wallet 1,777.00
Transfer to Wallet 25.00
Mobile Recharge 29.00
Transfer to Wallet 73.00
Mobile Recharge 49.00
Mobile Recharge 49.00
Mobile Recharge 49.00
2,000.00
Transfer to Wallet 1,800.00
Mobile Recharge 49.00
Mobile Recharge 49.00
Transfer to Wallet 1,500.00
Transfer to Wallet 74.00
Transfer to Wallet 240.00
Mobile Recharge 552.00
Mobile Recharge 49.00
Transfer to Wallet 2,000.00
Food/Restaurant 211.00
Mobile Recharge 302.00
Mobile Recharge 49.00
Transfer to Wallet 410.00
Transfer to Wallet 1,644.00
Mobile Recharge 29.00
Transfer to Wallet 460.00
Mobile Recharge 181.00
Transfer to Wallet 260.00
Transfer to Wallet 1,050.00
Mobile Recharge 49.00
2,000.00
5,000.00
4,023.60
509 11-Feb-2024
510 11-Feb-2024
511 12-Feb-2024
512 12-Feb-2024
513 12-Feb-2024
514 13-Feb-2024
515 13-Feb-2024
516 14-Feb-2024
517 14-Feb-2024
518 14-Feb-2024
519 15-Feb-2024
520 15-Feb-2024
521 15-Feb-2024
522 15-Feb-2024
523 16-Feb-2024
524 16-Feb-2024
525 16-Feb-2024
526 16-Feb-2024
527 16-Feb-2024
528 16-Feb-2024
529 17-Feb-2024
530 17-Feb-2024
531 17-Feb-2024
532 17-Feb-2024
533 17-Feb-2024
534 18-Feb-2024
535 18-Feb-2024
536 18-Feb-2024
537 18-Feb-2024
538 18-Feb-2024
539 18-Feb-2024
540 18-Feb-2024
541 19-Feb-2024
542 19-Feb-2024
543 19-Feb-2024
544 20-Feb-2024
545 20-Feb-2024
546 20-Feb-2024
by debit card- OTHPOS404213512956EASYB AZAR SUPER
MARKETRAMANAGAR-
TO TRANSFER- UPI/DR/440831893895/Bharti A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40430 ++KADUGONDANAHALLI BANGALORE UR-
TO TRANSFER- UPI/DR/440902987310/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404353245043/ACT Bro/PYTM/paytm-actb/Payme-
TO TRANSFER- UPI/DR/404431185816/VAISH
NAV/PYTM/paytmqra24/Payme -
TO TRANSFER- UPI/DR/441080460801/Bharti A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40451 +GOVINDAPURA BANGALORE UR-
by debit card- OTHPOS404506409110FAMILI ES HYPER MART
BANGALORE-
TO TRANSFER- UPI/DR/441148702578/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404624499710/ASHEE F
B/PYTM/paytmqr109/Payme-
TO TRANSFER- UPI/DR/404623556253/YAKKA
NTI/PYTM/paytmqr1m6/Payme-
TO TRANSFER- UPI/DR/404638419491/NANU
K/PYTM/paytmqr1hp/Payment-
TO TRANSFER- UPI/DR/441258622901/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404785809365/MANJE
GO/PYTM/paytmqr1fo/Payme-
TO TRANSFER- UPI/DR/404774730555/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/404779811420/Mr GADI/PYTM/paytmqr1tl/Payme-
TO TRANSFER- UPI/DR/441331857144/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/441352788353/Bharti A/UTIB/AIRTELPRED/Payme-
by debit card- OTHPOS404711717304SHAR ADA PETROLEUM
BANGALORE-
TO TRANSFER- UPI/DR/404864621693/NANU K/PYTM/paytmqr1j2/PAY BY-
TO TRANSFER- UPI/DR/404867705230/MANJU LA/PYTM/paytmqr281/PAY
BY-
by debit card- OTHPOS404808369943EASYB AZAR SUPER
MARKETRAMANAGAR-
TO TRANSFER- UPI/DR/441466553722/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/404883899096/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/404990680489/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/404999809320/SHWET HA /PYTM/paytmqr15b/PAY
B-
TO TRANSFER- UPI/DR/404900865793/NANU K/PYTM/paytmqr1j2/PAY BY-
TO TRANSFER- UPI/DR/404905029697/BHARA TH
G/PYTM/paytmqr281/PAY-
TO TRANSFER- UPI/DR/404950966202/GEDDI T
C/PYTM/paytm-6649/Payme-
TO TRANSFER- UPI/DR/404934677359/Xpress bees/PYTM/paytm-5849/Pay-
TO TRANSFER- UPI/DR/441549843318/Bharti
A/YESB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405051661368/EASY
BAZ/PYTM/paytmqr281/Payme -
TO TRANSFER- UPI/DR/405045215413/NAZIM/ PYTM/paytmqr281/PAY BY
W-
TO TRANSFER- UPI/DR/441611793573/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405131447123/ASIF
KHAN/PYTM/paytmqr281/Paym -
TO TRANSFER- UPI/DR/405145946720/SHWET HA
/PYTM/paytmqr15b/Payme-
TO TRANSFER- UPI/DR/405158902110/NANU K/PYTM/paytmqr1j2/Payment-
General Expenses 619.00
Mobile Recharge 29.00
8,023.60
Mobile Recharge 49.00
Transfer to Wallet 983.83
Transfer to Wallet 177.00
Mobile Recharge 49.00
5,023.60
General Expenses 932.00
Mobile Recharge 49.00
Transfer to Wallet 18.00
Transfer to Wallet 24.00
Transfer to Wallet 60.00
Mobile Recharge 49.00
Transfer to Wallet 150.00
Transfer to Wallet 30.00
Transfer to Wallet 625.00
Mobile Recharge 49.00
Mobile Recharge 49.00
Automative/Fuel 120.00
Transfer to Wallet 110.00
Transfer to Wallet 40.00
General Expenses 338.00
Mobile Recharge 49.00
Transfer to Wallet 56.00
Transfer to Wallet 82.00
Transfer to Wallet 750.00
Transfer to Wallet 150.00
Transfer to Wallet 200.00
Transfer to Wallet 157.00
Transfer to Wallet 314.00
Mobile Recharge 49.00
Transfer to Wallet 280.00
Transfer to Wallet 250.00
Mobile Recharge 49.00
Transfer to Wallet 40.00
Transfer to Wallet 790.00
Transfer to Wallet 95.00
547 20-Feb-2024
548 21-Feb-2024
549 21-Feb-2024
550 21-Feb-2024
551 21-Feb-2024
552 22-Feb-2024
553 22-Feb-2024
554 23-Feb-2024
555 23-Feb-2024
556 23-Feb-2024
557 23-Feb-2024
558 23-Feb-2024
559 23-Feb-2024
560 24-Feb-2024
TO TRANSFER- UPI/DR/441734775167/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405299060792/SHWET HA /PYTM/paytmqr15b/PAY
B-
TO TRANSFER- UPI/DR/441838025568/Bharti A/UTIB/AIRTELPRED/Payme-
ATM WDL-ATM CASH 40521 +ST PHILOMANIA HOSPITALBANGLORE-
TO TRANSFER- UPI/DR/405276577495/Mr RAVI/PYTM/paytmqr1gs/Paym e-
TO TRANSFER- UPI/DR/441944311900/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405300869827/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/405411110435/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/405497318339/MURTH
Y/PYTM/paytmqr281/Payment-
TO TRANSFER- UPI/DR/405466083146/MUNIR AJU
M/PYTM/paytmqrh19/Pay-
ATM WDL-ATM CASH 6680 +THYAGARAJANAGAR OFFSIBANGALORE-
TO TRANSFER- UPI/DR/405491497891/Ganga
mma/PYTM/paytmqr1vh/Payme -
TO TRANSFER- UPI/DR/442009389721/Bharti A/UTIB/AIRTELPRED/Payme-
TO TRANSFER- UPI/DR/405507402343/MURTH Y/PYTM/paytmqr1nw/PAY
BY-
Mobile Recharge 49.00
Transfer to Wallet 610.00
Mobile Recharge 49.00
3,023.60
Transfer to Wallet 20.00
Mobile Recharge 49.00
Transfer to Wallet 63.00
Transfer to Wallet 53.00
Transfer to Wallet 480.00
Transfer to Wallet 70.00
500.00
Transfer to Wallet 62.00
Mobile Recharge 19.00
Transfer to Wallet 600.00
# Fraud Analytics Status Uploaded statement(s) does not seem to be valid. Recommended

Applicable Account
# Possible Fraud Indicators
Type
Amount-Balance Inconsistency
Transactions whose amount/balance do not match with previous transac
1 All
notifies that there was manual intervention in adding/ deleting/ editing the
generate report.
Irregular Interest Credit in Savings
2 Savings
Interest credits should be periodic, usually are half-yearly or quarterly.

Infrequent Salary Transfers

3 Savings
Salary Credits which are not in all months within a narrow date range.

Suspicious Salary Transfers

4 Savings
Salary credits on bank holidays.

Greater Cash Deposits than Salary

5 Savings
Higher number or amount of cash deposits than salary is an unlikely scen
Instant big debit after Salary Credit
6 Savings Withdrawal of big amount of money soon after salary credit may be due t
entries.
Negative EOD Balance
7 Savings
End of day bank balance on any day in an Savings account is unlikely to

Suspicious ATM Withdrawals

8 All
ATM Withdrawals having amount not being multiple of 100, or outside the

Transactions on Bank holidays

9 All
Cheque Deposit transactions cannot happen on Bank holidays.

Suspicious RTGS Transfer

10 All
RTGS transactions have a minimum amount limit as prescribed by RBI.

Round figure Tax Payments

11 All
Tax paid amounts are usually not round figures, such as multiple of 100.

Equal Credit Debit

Total amount of credit is exactly same as the total amount of debit, or tot
12 All
transactions is exactly same as the total number of debit transactions - b
extremely unlikely.

Inconsistent Interest Debits

13 Overdraft/Cash-Credit
Interest Charges which are not in all months within a narrow date range.

Suspicious File Input

14 All
Uploaded bank statement(s) are not originally generated by the bank.

Created Date - Modified Date Mismatch

15 All
It is unlikely to have mismatch in PDF creation date and PDF modified da
atement(s) does not seem to be valid. Recommended to inspect further.

ud Indicators Detected?
nce Inconsistency
whose amount/balance do not match with previous transactions.This trigger
Y
here was manual intervention in adding/ deleting/ editing the transactions to
ort.
est Credit in Savings
N
ts should be periodic, usually are half-yearly or quarterly.

lary Transfers
N
s which are not in all months within a narrow date range.

alary Transfers
N
s on bank holidays.

Deposits than Salary

N
er or amount of cash deposits than salary is an unlikely scenario.
bit after Salary Credit
f big amount of money soon after salary credit may be due to forged salary N

D Balance
N
ank balance on any day in an Savings account is unlikely to be negative.

TM Withdrawals
N
wals having amount not being multiple of 100, or outside the permissible range.

on Bank holidays
N
osit transactions cannot happen on Bank holidays.

TGS Transfer
N
ctions have a minimum amount limit as prescribed by RBI.

Tax Payments
N
ounts are usually not round figures, such as multiple of 100.

Debit
of credit is exactly same as the total amount of debit, or total number of credit
N
s exactly same as the total number of debit transactions - both scenarios are
ikely.

nterest Debits
N/A
ges which are not in all months within a narrow date range.

le Input
N
nk statement(s) are not originally generated by the bank.

- Modified Date Mismatch

N
o have mismatch in PDF creation date and PDF modified date.
 UNCERTAIN

Count of
Triggers

3
 1
SN Date
31-Oct-2023
1
01-Nov-2023
01-Dec-2023
2
02-Dec-2023
18-Jan-2024
3
19-Jan-2024
Amount-Balance Inconsistency
Description
TO TRANSFER- UPI/DR/367087876687/MOHA N KU/UTIB/7411733454/Payme -
TO TRANSFER- UPI/DR/330549390311/VIKAS H K/HDFC/kumarv5523/Payme-
BY TRANSFER- NEFT*PYTM0000001*PYTM23 3352825691*DIRECT MERCHANT-
TO TRANSFER- UPI/DR/370245620423/SALEE M T/YESB/Q785682385/Payme -
TO TRANSFER- UPI/DR/438451262522/SALEE M T/YESB/Q025643143/Payme -
TO TRANSFER- UPI/DR/401961767503/Dish TVQR/HDFC/dishtvg@hd/Pay m-
Type Amount Balance
PREVIOUS 2,000.00 9,074.99
INCONSISTENT 344.00 621.99
PREVIOUS 5,628.00 13,198.32
INCONSISTENT 2,000.00 5,778.32
PREVIOUS 2,660.00 2,148.94
INCONSISTENT 200.00 8,823.94