The document appears to be a transaction log showing dates, descriptions, amounts and types of various financial transactions made between May 10, 2019 and April 12, 2019. There are debits and credits listed for transactions including UPI payments, cash withdrawals, POS charges and more. The document provides details on over 50 individual financial transactions made during this time period.
The document appears to be a transaction log showing dates, descriptions, amounts and types of various financial transactions made between May 10, 2019 and April 12, 2019. There are debits and credits listed for transactions including UPI payments, cash withdrawals, POS charges and more. The document provides details on over 50 individual financial transactions made during this time period.
The document appears to be a transaction log showing dates, descriptions, amounts and types of various financial transactions made between May 10, 2019 and April 12, 2019. There are debits and credits listed for transactions including UPI payments, cash withdrawals, POS charges and more. The document provides details on over 50 individual financial transactions made during this time period.
Ph/9713565607@payt/Paytm 100.00 Payments/ 20190510 UPI/RVSL913076405907/Payment CR from Ph/9713565607PYTM0/Paytm 100.00 Payme 20190510 UPI/913076405907/Payment from DR Ph/9713565607PYTM0/Paytm 100.00 Payments/ 20190510 UPI/913019079286/Payment from DR Ph/9713565607PYTM0/Paytm 100.00 Payments/ 20190510 UPI/RVSL913019079286/Payment CR from Ph/9713565607PYTM0/Paytm 100.00 Payme 20190510 UPI/RVSL913019122638/Payment CR from Ph/9713565607PYTM0/Paytm 100.00 Payme 20190510 UPI/913019122638/Payment from DR Ph/9713565607PYTM0/Paytm 100.00 Payments/ 20190510 IIN/I-Debit/PayTM DR /201905101850/913010027928/ 250.00 20190510 UPI/913044596740/Payment from DR Ph/9685684389@ybl/Union Bank of I/ 530.00 20190509 NFS/APCN5000/CASH WDL/09-05- DR 19 500.00 20190509 MMT/IMPS/912921002744/oan CR Request /Anand prop/RATNAKAR 900.00 BANK L 20190509 UPI/912945082631/NA/9713565607 CR @payt/Paytm Payments 500.00 20190509 UPI/912941385852/NA/9713565607 CR @payt/Paytm Payments 10.00 20190509 MMT/IMPS/912917081280/IMPS CR Txn/BENE NAME /FINO Payment Ba 1.00 20190509 POSDEC CHG/04-05- DR 2019/0252+GST 0.57 20190507 UPI/912742075409/Payment from DR Ph/9713565607@payt/Paytm 79.00 Payments/ 20190507 VIN/OP DR WALLFORT/201905071757/9127155 723.41 11178/ 20190507 FROM/SM BUILD/AU BANK CR 32,500.00 20190507 EBA/IDirect Acct DR OpenFee/20190507053916 47.00 20190506 VPS/KANODIA DR BRO/201905062240/91261769467 80.00 1/REWA 20190506 MMT/IMPS/912622632013/comme CR nts/VINAY TRIP/Paytm Payments 230.00 20190506 EBA/IDirect Acct DR OpenFee/20190506210314 200.00 20190506 VPS/PAY DR Mindsar/201905070209/912620745 800.00 648/MUMBAI 20190506 UPI/912680155284/Payment from CR Ph/9713565607@ybl/State Bank Of 1000.00 I 20190506 VPS/JYOTI DR PHOTO/201905052111/912515205 1000.00 857/REWA 20190506 UPI/912542989102/Payment from CR Ph/9713565607@ybl/State Bank Of 400.00 I 20190506 MMT/IMPS/912520477552/comme CR nts/VINAY TRIP/Paytm Payments 100.00 20190506 MMT/IMPS/912520474614/comme CR nts/VINAY TRIP/Paytm Payments 200.00 20190504 NFS/CWCW5002/CASH WDL/04- DR 05-19 2700.00 20190504 UPI/912492164302/Payment from CR Ph/9713565607@ybl/State Bank Of 3000.00 I 20190504 PKT/100080881681/DG~33050150 DR 0988~36620049079165 1500.00 20190504 UPI/912441972872/NA/971356560 CR 7@payt/Paytm Payments 1500.00 20190503 EBA/IDirect Acct DR OpenFee/20190503160518 2.00 20190503 IIN/I-Debit/PayTM DR /201905031138/912305011252/ 90.00 20190503 UPI/912311325013/PhonePe CR Credit/phonepemerchant/Yes Bank 92.00 Ltd 20190502 EBA/IDirect Acct DR OpenFee/20190502160532 1.00 20190502 REF PAYMENTSPAYU CR 1.00 20190429 POSDEC CHG/17-04- DR 2019/0252+GST 2.21 20190424 ATM/S1CPN492/CASH WDL/24- DR 04-19 3000.00 20190424 NEFT-N114190808046793-AKARA CR CAPITAL ADVISORS PRIVATE 3000.00 LIMI-445614-50200017946230- HDFC0000240 20190423 NFS/00468030/CASH WDL/23-04- DR 19 2000.00 20190423 MMT/IMPS/911321032585/trf/SUR CR ESH PRA/UNION BANK OF I 2000.00 20190423 NFS/00468030/CASH WDL/23-04- DR 19 1000.00 20190423 UPI/911342001212/Payment from CR Ph/9425846719@ybl/State Bank Of 1000.00 I 20190423 UPI/911338881442/Payment from DR Ph/9713565607@payt/Paytm 70.00 Payments/ 20190423 UPI/RVSL911376428646/Payment CR from Ph/9713565607PYTM0/Paytm 70.00 Payme 20190423 UPI/911376428646/Payment from DR Ph/9713565607PYTM0/Paytm 70.00 Payments/ 20190423 VISA REF EQX Analytics Pvt Ltd CR 1.00 20190422 NFS/00468016/CASH WDL/22-04- DR 19 1000.00 20190422 UPI/911248230457/Payment from CR Ph/9713565607@ybl/State Bank Of 1000.00 I 20190422 UPI/911122837962/Payment from DR Ph/489600010013523/Punjab 3000.00 National/ 20190422 UPI/911188400396/Payment from CR Ph/9713565607@ybl/State Bank Of 3000.00 I 20190422 NFS/00468011/CASH WDL/21-04- DR 19 2000.00 20190422 UPI/911157765061/Payment from CR Ph/9713565607@ybl/State Bank Of 2000.00 I 20190422 NFS/67604101/CASH WDL/21-04- DR 19 2500.00 20190422 UPI/911112762702/Payment from CR Ph/9713565607@ybl/State Bank Of 2000.00 I 20190422 IIN/I-Debit/PayTM DR /201904210008/911105000132/ 300.00 20190422 IIN/I-Debit/PayTM DR /201904210000/911102000010/ 150.00 20190420 NFS/APRH5000/CASH WDL/20- DR 04-19 1000.00 20190420 NFS/HREW0080/CASH WDL/20- DR 04-19 4000.00 20190420 UPI/911064476976/Payment from CR Ph/9713565607@ybl/State Bank Of 5000.00 I 20190420 NFS/HREW0080/CASH WDL/20- DR 04-19 10000.00 20190420 UPI/911016199087/Payment from CR Ph/9713565607@ybl/State Bank Of 10000.00 I 20190420 UPI/911016843809/Payment from CR Ph/9713565607@ybl/State Bank Of 1020.00 I 20190419 UPI/910964801614/Payment from DR Ph/9713565607@payt/Paytm 420.00 Payments/ 20190419 UPI/910940007342/NA/971356560 CR 7@payt/Paytm Payments 21.00 20190418 NFS/APCN5000/CASH WDL/18- DR 04-19 500.00 20190418 IIN/I-Debit/Mobile DR Rech/201904182209/91080903268 100.00 0/ 20190418 MMT/IMPS/910822841471/trf/SUR CR ESH PRA/UNION BANK OF I 1000.00 20190418 VIN/EQX DR Analyti/201904190131/9108207913 1.01 79/ 20190416 UPI/910621427662/Payment from DR Ph/9713565607@payt/Paytm 30.00 Payments/ 20190415 UPI/910520041052/Oid797341932 DR 7@O/paytm@icici/ICICI Bank/ 15.00 20190415 VIN/PaymentsPay/201904150339/9 DR 10522807153/ 1.00 20190415 VIN/GOOGLE DR Cal/201904142201/910476165675/ 35.99 20190415 VIN/PAYMNT RVSL/GOOGLE CR SER/201904131912/91033747712 1.00 6/ 20190415 VIN/PAYMNT RVSL/GOOGLE CR SER/201904131912/91036170552 1.00 0/ 20190415 VIN/GOOGLE DR SER/201904131912/91033747712 1.00 6/ 20190415 VIN/GOOGLE DR SER/201904131912/91036170552 1.00 0/ 20190415 NFS/LWCW5001/CASH WDL/13- DR 04-19 400.00 20190415 UPI/910341896701/NA/971356560 CR 7@payt/Paytm Payments 30.00 20190412 UPI/910219173320/UPI/756608803 DR 8@payt/Paytm Payments/ 40.00 20190412 NFS/HREW0080/CASH WDL/12- DR 04-19 3000.00 20190412 UPI/910241640794/NA/971356560 CR 7@payt/Paytm Payments 218.00 20190412 UPI/910217218361/Payment from CR Ph/9713565607@ybl/State Bank Of 1700.00 I 20190412 NFS/APCN5000/CASH WDL/12- DR 04-19 1000.00 20190412 MMT/IMPS/910210907816/FUND CR TRANSFER/MERITUS ME/YES 2575.20 BANK LTD 20190411 Trf to PPF 000418138128 DR 5000.00 20190410 UPI/910044649058/Payment from DR Ph/175710400007160/IDBI Bank 1000.00 Limit/ 20190410 UPI/910088377723/Payment from CR Ph/9713565607@ybl/State Bank Of 5000.00 I 20190410 UPI 909840584193 Payment from CR Ph 9981075051 ybl DBS BANK 1000.00 LTD 20190410 UPI/RVSL910016403193/Payment DR from Ph/9713565607@ybl/State 500.00 Bank O 20190410 UPI/910016403193/Payment from CR Ph/9713565607@ybl/CHATISGAR 500.00 HRG 20190410 Picture Drcard Joinfee+GST DR 0.01 20190410 Coral Paywave Drcard Jfee+GST DR 33.04 20190409 UPI/909918807351/UPI/DUMMY DR NAME/Paytm Payments 120.00 20190409 NFS/67604101/CASH WDL/09-04- DR 19 500.00 20190409 UPI/909932112090/Payment from CR Ph/9713565607@ybl/State Bank Of 500.00 I 20190409 UPI/909914797992/UPI/DUMMY DR NAME/Paytm Payments 150.00 20190409 VISA REF SHREE PETROLEUM CR IOCL 0.75 20190408 NFS/00468030/CASH WDL/08-04- DR 19 2500.00 20190408 UPI/909820554218/UPI/DUMMY DR NAME/Paytm Payments 50.00 20190408 UPI/909840584193/Payment from DR Ph/9981075051@ybl/DBS BANK 1000.00 LTD/ 20190408 UPI/909820027892/Payment from DR Ph/20057088572SBIN/State Bank 1000.00 Of I/ 20190408 UPI/909820070774/Oid790242175 DR 7@O/paytm@icici/ICICI Bank/ 149.00 20190408 UPI/909838061547/Payment from CR Ph/9713565607@ybl/State Bank Of 5000.00 I 20190408 UPI/909441187933/NA/971356560 DR 95.00 20190408 MMT/IMPS/9098300894682/PAYM | CR 32,500.00 /Txn/SM INFRASTRU/AU Small/BANK
20190404 UPI/909434664435/Payment from DR
Ph/9713565607PYTM0/Paytm 90.00 Payments/ 20190404 UPI/RVSL909417617306/Payment CR from Ph/9713565607PYTM0/Paytm 95.00 Payme 20190404 UPI/909417617306/Payment from DR Ph/9713565607PYTM0/Paytm 95.00 Payments/ 20190404 UPI/909416576754/Sold CR Gold/mobikwik@hdfcba/HDFC 93.00 BANK LTD 20190402 VPS/SHREE DR PETRO/201904012244/909117949 100.00 580/REWA 20190402 UPI/909114628349/Sold CR Gold/mobikwik@hdfcba/HDFC 103.31 BANK LTD 20190331 UPI/909042161266/NA/971356560 DR 7@payt/Paytm Payments 148.00 20190331 330501500988:Int.Pd:31-12-2018 CR to 30-03-2019 4.00 20190330 NFS/CPCN5001/CASH WDL/30- DR 03-19 1500.00 20190330 UPI/908945129102/NA/971356560 CR 7@payt/Paytm Payments 1538.00 20190330 ATM/S1CPN492/CASH WDL/30- DR 03-19 400.00 20190330 UPI/908945815168/NA/971356560 DR 7@payt/Paytm Payments 1500.00 20190330 UPI/908963405835/Payment from DR Ph/9981075051@ybl/State Bank Of 2000.00 I/ 20190330 UPI/908980566637/Kal saam ko CR kar/9981075051@ybl/DBS BANK 2000.00 LTD 20190330 UPI/908920872117/Payment from CR Ph/9981075051@ybl/DBS BANK 2000.00 LTD 20190329 ATM/S1CPN492/CASH WDL/29- DR 03-19 400.00 20190329 UPI/908837642790/Oid778821171 DR 0@O/add-money@paytm/Paytm 100.00 Payments/ 20190329 UPI/908812213548/UPI/kanhadwiv CR edi17-/Paytm Payments 500.00 20190328 UPI/908741092401/Oid777986197 DR 2@O/add-money@paytm/Paytm 100.00 Payments/ 20190328 UPI/908717678749/UPI/kanhadwiv CR edi17-/Paytm Payments 100.00 20190328 UPI/908669807853/Payment from DR Ph/6261425935@ybl/Union Bank 100.00 of I/ 20190327 UPI/908688923480/Payment from CR Ph/tripathiayush8@/Union Bank of I 100.00 20190327 MMT/IMPS/908618791815/verify/R CR ESILIENT /YES BANK LTD 1.00 20190326 UPI/908546719392/NA/971356560 DR 7@payt/Paytm Payments 70.00 20190326 UPI/908546690008/NA/971356560 DR 7@payt/Paytm Payments 400.00 20190326 UPI/RVSL908522826139/Payment CR from Ph/9713565607PYTM0/Paytm 200.00 Payme 20190326 UPI/908522826139/Payment from DR Ph/9713565607PYTM0/Paytm 200.00 Payments/ 20190326 UPI/RVSL908522856682/Payment CR from Ph/9713565607PYTM0/Paytm 400.00 Payme 20190326 UPI/908522856682/Payment from DR Ph/9713565607PYTM0/Paytm 400.00 Payments/ 20190326 UPI/908521925631/PhonePe CR Credit/phonepemerchant/Yes Bank 469.00 Ltd 20190326 UPI/908522673790/Payment from DR Ph/247267217074978/Yes Bank 10.00 Ltd/ 20190326 MMT/IMPS/908505154519/ZestMo CR ney Bank /CAMDEN TOW/YES 1.00 BANK LTD 20190325 NFS/00468016/CASH WDL/24-03- DR 19 500.00 20190325 MMT/IMPS/908319829468/comme CR nts/VINAY TRIP/Paytm Payments 100.00 20190325 MMT/IMPS/908318799918/comme CR nts/VINAY TRIP/Paytm Payments 137.00 20190325 UPI/908342309978/NA/971356560 CR 7@payt/Paytm Payments 110.00 20190325 UPI/908316302378/NA/971356560 DR 7@payt/ 110.00 20190325 NFS/00468016/CASH WDL/24-03- DR 19 500.00 20190325 UPI/908338229492/NA/971356560 CR 7@payt/Paytm Payments 230.00 20190325 UPI/908313851584/UPI/DUMMY DR NAME/Paytm Payments 500.00 20190325 NFS/67604101/CASH WDL/24-03- DR 19 500.00 20190325 UPI/908334094783/NA/971356560 CR 7@payt/Paytm Payments 86.00 20190325 NFS/MPZ02328/CASH WDL/23-03- DR 19 500.00 20190325 UPI/908218708742/UPI/DUMMY DR NAME/Paytm Payments 500.00 20190322 NFS/LWCW5001/CASH WDL/22- DR 03-19 1000.00 20190322 NFS/00468016/CASH WDL/22-03- DR 19 500.00 20190321 UPI/908021698320/UPI/DUMMY DR NAME/Paytm Payments 500.00 20190321 UPI/908002554485/UPI happy DR holi/9713565607@payt/Paytm 100.00 Payments/ 20190320 NFS/APCN5000/CASH WDL/20- DR 03-19 1500.00 20190320 UPI/907917318584/UPI/goog- CR payment@ok/Axis Bank Ltd. 11.00 20190320 UPI/907917407838/UPI/kanhadwiv DR edi17-/Paytm Payments/ 400.00 20190320 UPI/907911429240/UPI/DUMMY DR NAME/Paytm Payments 2000.00 20190319 NFS/NREW6532/CASH WDL/19- DR 03-19 1000.00 20190319 UPI/907816950674/UPI/DUMMY DR NAME/Paytm Payments 150.00 20190319 NFS/00468016/CASH WDL/19-03- DR 19 1000.00 20190319 Trf to PPF 000418138128 DR 500.00 20190319 UPI/907812448554/RedCarpet/raz DR orpay@icici/ICICI Bank/ 750.00 20190318 NFS/NREW6532/CASH WDL/18- DR 03-19 3000.00 20190318 UPI/907720295638/UPI/971356560 DR 7@payt/Paytm Payments/ 150.00 20190318 UPI/907720087843/Loan/vimalpan CR dey090@/State Bank Of I 5000.00 20190318 MMT/IMPS/907719923297/MOBUA CR 0149269876/Mr VIMAL /STATE 10000.00 BANK OF I 20190318 PKT/100077031657/DG~33050150 DR 0988~36620049079165 120.00 20190316 UPI/907546396992/NA/971356560 CR 7@payt/Paytm Payments 1.00 20190316 UPI/907522927121/NA/971356560 CR 7@payt/Paytm Payments 1.00 20190316 UPI/907568863335/Payment from CR Ph/9713565607@ybl/State Bank Of 1.00 I 20190316 UPI/907540707246/NA/971356560 CR 7@payt/Paytm Payments 100.00 20190315 UPI/907413732136/Food/97135656 DR 07@payt/ 400.00 20190315 UPI/907413685760/Food/94247647 DR 65@upi/ 537.00 20190314 UPI/907321644958/Food/97135656 DR 07@payt/ 50.00 20190314 UPI/907360304591/Payment from CR Ph/9713565607@ybl/State Bank Of 1000.00 I 20190313 UPI/907214535173/Food/97135656 DR 07@payt/ 500.00 20190312 UPI/907121540483/Food/97135656 DR 07@payt/ 200.00 20190312 UPI/907119273131/Food/97135656 DR 07@payt/ 500.00 20190312 UPI/907172901894/Payment from CR Ph/9300791956@ybl/Paytm 1184.00 Payments 20190311 VIN/PAYMNT RVSL/GOOGLE CR SER/201903112008/90703829693 1.00 9/ 20190311 VIN/PAYMNT RVSL/GOOGLE CR SER/201903112008/90703545835 1.00 7/ 20190311 VIN/GOOGLE DR SER/201903112008/90703829693 1.00 9/ 20190311 VIN/GOOGLE DR SER/201903112008/90703545835 1.00 7/ 20190311 NEFT-N070190210009759- CR SMARTCOIN FINANCIALS- 10.00 SMARTCOIN LOAN- 002267800000267-YESB0000001 20190311 NEFT-N070190210010190- CR SMARTCOIN FINANCIALS- 10.00 SMARTCOIN LOAN- 002267800000267-YESB0000001 20190311 UPI/906839312190/NA/971356560 CR 7@payt/Paytm Payments 1.00 20190308 Coral Paywave Drcard Jfee+GST DR 1.02 20190307 /SM/INF BUILD-/AU SMALL BAN |32,500.00 CR MMT/IMPS/PAYMENT From/INB/BANK