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Account Number 603301538093(INR) - AKHIL SATYANARAYAN YADAV

Transaction Date from 01-05-2021 to 23-08-2021

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - AKHIL SATYANARAYAN YADAV - 603301538093

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

01-05-2021 01-05-2021 - UPI/112180912628/Payment from 51.0 0.0 8576.57

1
Ph/EURONET@ybl/Yes B

03-05-2021 03-05-2021 - UPI/112382066595/Payment from 51.0 0.0 8525.57

2
Ph/EURONET@ybl/Yes B

06-05-2021 06-05-2021 - UPI/112650875648/Payment from 51.0 0.0 8474.57

3
Ph/BILLDESKPP@ybl/Ye

06-05-2021 06-05-2021 - UPI/112644958166/Payment from 18.0 0.0 8456.57

4
Ph/9326483534@ybl/Ax

10-05-2021 10-05-2021 - UPI/113024468864/Payment from 51.0 0.0 8405.57

5
Ph/EURONET@ybl/Yes B

11-05-2021 11-05-2021 - UPI/113114877759/Payment from 18.0 0.0 8387.57

6
Ph/9326483534@ybl/Ax

13-05-2021 13-05-2021 - UPI/113347158620/Payment from 51.0 0.0 8336.57

7
Ph/BILLDESKPP@ybl/Ye

13-05-2021 13-05-2021 - UPI/113336740709/Payment from 151.0 0.0 8185.57

8
Ph/EURONET@ybl/Yes B

13-05-2021 13-05-2021 - UPI/113377270566/Payment from 21.0 0.0 8164.57

9
Ph/EURONET@ybl/Yes B

15-05-2021 15-05-2021 - UPI/113519297885/Payment from 1999.0 0.0 6165.57

10
Ph/cashfree.pay@ic/I

15-05-2021 17-05-2021 - UPI/113523936625/You are 139.0 0.0 6026.57

11
paying/amazon@apl/Axis Ba

20-05-2021 20-05-2021 - UPI/114044889361/Payment from 555.0 0.0 5471.57

12
Ph/BILLDESKPP@ybl/Ye

21-05-2021 21-05-2021 - UPI/114132022756/Payment from 598.0 0.0 4873.57

13
Ph/EURONET@ybl/Yes B

22-05-2021 24-05-2021 - UPI/114227298465/Payment from 151.0 0.0 4722.57

14
Ph/EURONET@ybl/Yes B

27-05-2021 27-05-2021 - UPI/114718330253/UPI/DUMMY 100.0 0.0 4622.57

15
NAME/IDBI Bank Limit

29-05-2021 29-05-2021 - UPI/114982753637/Payment from 599.0 0.0 4023.57

16
Ph/olamoney.payu@h/H

29-05-2021 29-05-2021 - VPS/JASLOK 900.0 0.0 3123.57

17 HOSP/202105291128/114905524771/
MUMBAI

30-05-2021 31-05-2021 - UPI/115044315328/Payment from 10.0 0.0 3113.57

18
Ph/BILLDESKPP@ybl/Ye

31-05-2021 31-05-2021 - INF/000142654433/Salary May 2021 0.0 13968.0 17081.57

19

01-06-2021 01-06-2021 - UPI/115214279472/Payment from 51.0 0.0 17030.57

20
Ph/EURONET@ybl/Yes B

02-06-2021 02-06-2021 - UPI/115376795080/Payment from 151.0 0.0 16879.57

21
Ph/EURONET@ybl/Yes B

05-06-2021 05-06-2021 - UPI/115639439061/Payment from 20.0 0.0 16859.57

22
Ph/9326483534@ybl/Ax

06-06-2021 07-06-2021 - UPI/115760204793/Payment from 706.0 0.0 16153.57

23
Ph/SWIGGY8@ybl/Yes B

07-06-2021 07-06-2021 - UPI/115824388316/Payment from 51.0 0.0 16102.57

24
Ph/EURONET@ybl/Yes B

25 08-06-2021 08-06-2021 - SMSChgsApr21-Jun21+GST 17.7 0.0 16084.87

 14-06-2021 14-06-2021 - UPI/116548112248/Payment from 51.0 0.0 16033.87
26
Ph/BILLDESKPP@ybl/Ye

15-06-2021 15-06-2021 - UPI/116677164691/Payment from 51.0 0.0 15982.87

27
Ph/EURONET@ybl/Yes B

17-06-2021 17-06-2021 - UPI/116830446974/Payment from 230.0 0.0 15752.87

28
Ph/9819399763@okbi/A

17-06-2021 17-06-2021 - UPI/116874236377/Payment from 140.0 0.0 15612.87

29
Ph/paytmqr28100505/P

18-06-2021 18-06-2021 - UPI/116961242667/Payment from 599.0 0.0 15013.87

30
Ph/olamoney.rzp@hd/H

20-06-2021 21-06-2021 - UPI/117128275168/Payment from 220.0 0.0 14793.87

31
Ph/8142299117@ybl/Ko

21-06-2021 21-06-2021 - UPI/117223709369/Payment from 599.0 0.0 14194.87

32
Ph/Olamoney2.razor/I

22-06-2021 22-06-2021 - UPI/117392562596/Payment from 151.0 0.0 14043.87

33
Ph/EURONET@ybl/Yes B

22-06-2021 22-06-2021 - UPI/117377547159/Payment from 100.0 0.0 13943.87

34
Ph/Q26573446@ybl/Axi

25-06-2021 25-06-2021 - MMT/IMPS/117611732769/SATYANAR 0.0 2000.0 15943.87

35
AY/IDBI Bank

25-06-2021 25-06-2021 - UPI/117611208726/Payment from 1050.0 0.0 14893.87

36
Ph/Netflixsellera@/F

25-06-2021 25-06-2021 - UPI/117672039370/Payment from 0.0 750.0 15643.87

37
Ph/ss4coolamit@ybl/S

25-06-2021 25-06-2021 - UPI/117621477710/Payment from 750.0 0.0 14893.87

38
Ph/Netflixsellera@/F

26-06-2021 28-06-2021 - MMT/IMPS/117711747656/SATYANAR 0.0 3000.0 17893.87

39
AY/IDBI Bank

26-06-2021 28-06-2021 - UPI/117713367178/Payment from 3000.0 0.0 14893.87

40
Ph/7829154006@ybl/Ax

29-06-2021 29-06-2021 - UPI/118081633694/Payment from 0.0 3000.0 17893.87

41
Ph/7829154006@ybl/Ax

29-06-2021 29-06-2021 - UPI/118074864288/Payment from 2500.0 0.0 15393.87

42
Ph/Vasug@pingpay/Pay

29-06-2021 30-06-2021 - 603301538093:Int.Pd:30-03-2021 to 0.0 83.0 15476.87

43
29-06-2021

30-06-2021 30-06-2021 - INF/000143230428/Salary June 2021 0.0 28690.0 44166.87

44

01-07-2021 01-07-2021 - EBA/PUR_PRIME900/2021070115501 1062.0 0.0 43104.87

45
4

01-07-2021 01-07-2021 - UPI/118237049198/Payment from 720.0 0.0 42384.87

46
Ph/9152274777@okbi/A

02-07-2021 02-07-2021 - UPI/118371247504/Payment from 210.0 0.0 42174.87

47
Ph/BHARATPE.904293/I

02-07-2021 02-07-2021 - UPI/118385617833/Payment from 600.0 0.0 41574.87

48
Ph/Q29214568@ybl/All

02-07-2021 02-07-2021 - VPS/RAVI 1132.0 0.0 40442.87

49 AUTOMO/202107030005/1183186442
03/Mumbai

04-07-2021 05-07-2021 - UPI/118591032067/Payment from 51.0 0.0 40391.87

50
Ph/BILLDESKPP@ybl/Ye

05-07-2021 05-07-2021 - VISA REF RAVI AUTOMOBILES 0.0 8.49 40400.36

51
SERVIC

07-07-2021 07-07-2021 - UPI/118835740197/Payment from 4006.0 0.0 36394.36

52
Ph/MYNTRA@ybl/Yes Ba

07-07-2021 07-07-2021 - UPI/118890020594/Payment from 51.0 0.0 36343.36

53
Ph/EURONET@ybl/Yes B

08-07-2021 08-07-2021 - UPI/118923390957/Payment from 51.0 0.0 36292.36

54
Ph/EURONET@ybl/Yes B

11-07-2021 12-07-2021 - UPI/119289513757/Payment from 51.0 0.0 36241.36

55
Ph/BILLDESKPP@ybl/Ye

12-07-2021 12-07-2021 - UPI/119397094791/This is not 0.0 100.0 36341.36

56
ove/sainithesh1708@/I

12-07-2021 12-07-2021 - UPI/119383386675/Payment from 325.0 0.0 36016.36

57
Ph/Q25212471@ybl/Yes

13-07-2021 13-07-2021 - UPI/119400600667/PhonePe 0.0 1199.0 37215.36

58
Reversa/phonepemerchant/Y

13-07-2021 13-07-2021 - UPI/119464413457/Payment from 32.0 0.0 37183.36

59
Ph/Q81366680@ybl/Yes

13-07-2021 13-07-2021 - UPI/119420991781/You are 258.0 0.0 36925.36

60
paying/amazon@apl/Axis Ba

14-07-2021 14-07-2021 - UPI/119549161178/Payment from 98.0 0.0 36827.36

61
Ph/EURONET@ybl/Yes B

14-07-2021 14-07-2021 - UPI/119540770283/Payment from 51.0 0.0 36776.36

62
Ph/BILLDESKPP@ybl/Ye

63 15-07-2021 15-07-2021 - UPI/119623867421/Payment from 300.0 0.0 36476.36

 Ph/9892322038@ybl/IC

18-07-2021 19-07-2021 - UPI/119920164898/You are 150.0 0.0 36326.36

64
paying/amazon@apl/Axis Ba

19-07-2021 19-07-2021 - UPI/120067582719/Payment from 51.0 0.0 36275.36

65
Ph/BILLDESKPP@ybl/Ye

20-07-2021 20-07-2021 - EBA/NSE N 2021136/20210720231417 671.35 0.0 35604.01

66

20-07-2021 20-07-2021 - EBA/NSE N 2021136/20210720231418 7.27 0.0 35596.74

67

21-07-2021 21-07-2021 - UPI/120250716103/Payment from 1106.9 0.0 34489.84

68 Ph/zomatoindia@ici/ICICI
Bank/YBL5fbe28b56a9a4dba

21-07-2021 21-07-2021 - UPI/120260267835/Payment from 20.0 0.0 34469.84

69 Ph/Q67358751@ybl/Yes Bank
Ltd/YBL1f61965cea8f4788

21-07-2021 21-07-2021 - BIL/ONL/000164903892/IBIBO 4389.0 0.0 30080.84

70
GROU/81955938

22-07-2021 22-07-2021 - EBA/PUR-ZOMATO LIMITED 14820.0 0.0 15260.84

71
:/20210722142324

22-07-2021 22-07-2021 - BIL/ONL/000165421624/IBIBO 250.0 0.0 15010.84

72
GROU/81990629

22-07-2021 22-07-2021 - UPI/120386957707/Payment from 30.0 0.0 14980.84

73 Ph/7738676077@okbi/Axis Bank
Ltd./YBL12f220a31a95

74 23-07-2021 23-07-2021 - BIL/INFT/000165787943/MIB-/ 0.0 7500.0 22480.84

23-07-2021 23-07-2021 - UPI/120413247054/Payment from 7500.0 0.0 14980.84

75 Ph/9108889276@ybl/Karnataka
Bank/YBL1f9a279d1b284

23-07-2021 23-07-2021 - UPI/120427517822/UPI/srinivasaadithy 0.0 5000.0 19980.84

/ICICI
76
Bank/ICI7cca3846f47a4c4e832ba4c8b
2b4

23-07-2021 23-07-2021 - MMT/IMPS/120417971101/ to AKHIL 0.0 2500.0 22480.84

77
SATY

23-07-2021 23-07-2021 - UPI/120440976732/Payment from 80.0 0.0 22400.84

78 Ph/paytmqr28100505/Paytm Payments
/YBLe55e0c535c0

24-07-2021 26-07-2021 - UPI/120568635144/Payment from 300.0 0.0 22100.84

79 Ph/AMZN0000135198@/IDBI Bank
Limit/YBL5a66a9e44c7

24-07-2021 26-07-2021 - UPI/120590321596/Payment from 400.0 0.0 21700.84

80 Ph/Q50936426@ybl/Canara
Bank/YBL2bfd7dc120584a318

81 26-07-2021 26-07-2021 - DCARDFEE3306JUN21-MAY22+GST 177.0 0.0 21523.84

82 24-07-2021 26-07-2021 - BIL/INFT/000166659785/MIB-/ 0.0 2000.0 23523.84

24-07-2021 26-07-2021 - NFS/0888E090/CASH WDL/24-07-21 7500.0 0.0 16023.84

83

24-07-2021 26-07-2021 - UPI/120509381753/Payment from 180.0 0.0 15843.84

84 Ph/9902965742@okbi/Axis Bank
Ltd./YBL9f0e8431bbfe

25-07-2021 26-07-2021 - UPI/120663781290/Payment from 712.0 0.0 15131.84

85 Ph/burgerkingindia/HDFC BANK
LTD/YBL1a75a24c04254

26-07-2021 26-07-2021 - EBA/NSE N 2021137/20210726080024 0.0 666.91 15798.75

86

27-07-2021 27-07-2021 - EBA/NSE N 2021138/20210727081735 0.0 23665.79 39464.54

87

27-07-2021 27-07-2021 - UPI/120828497108/Payment from 555.0 0.0 38909.54

88 Ph/EURONET@ybl/Yes Bank
Ltd/YBLe32bd093dd154fe886

30-07-2021 30-07-2021 - INF/000143759424/Salary July 2021 0.0 28690.0 67599.54

89

31-07-2021 31-07-2021 - UPI/121289876725/Payment from 60.0 0.0 67539.54

90 Ph/paytmqr28100505/Paytm Payments
/YBLd44b74b4492

31-07-2021 31-07-2021 - UPI/121201314280/DecathlonSports/de 599.0 0.0 66940.54

91 cathlonsports/ICICI
Bank/YBLbc306e90c9934989

31-07-2021 31-07-2021 - UPI/121278700702/Payment from 499.0 0.0 66441.54

92 Ph/dmartsouth.inno/ICICI
Bank/YBL71f1288a201e45d2

31-07-2021 31-07-2021 - UPI/121249836981/Payment from 102.0 0.0 66339.54

93 Ph/paytmqr28100505/Paytm Payments
/YBLcddae05c4e4

31-07-2021 31-07-2021 - UPI/121219190498/Payment from 340.0 0.0 65999.54

94 Ph/paytmqr28100505/Paytm Payments
/YBLf7cd2481abb

31-07-2021 31-07-2021 - UPI/121211653895/Payment from 0.0 1.0 66000.54

95 Ph/7021991741@ybl/ICICI
Bank/YBL2b4efd760af741779
 01-08-2021 02-08-2021 - UPI/121386963665/DecathlonSports/de 1597.0 0.0 64403.54
96 cathlonsports/ICICI
Bank/YBL45708def5e9647c1

01-08-2021 02-08-2021 - BIL/ONL/000172865300/POLICY 1395.0 0.0 63008.54

97
BAZ/WWWPOLICYBAZAAR/MU

01-08-2021 02-08-2021 - UPI/121314665616/Payment from 0.0 800.0 63808.54

98 Ph/7708766995@ibl/Indian
Bank/IBL0cb7ba734bec48d2

01-08-2021 02-08-2021 - UPI/121353055963/Payment from 120.0 0.0 63688.54

99 Ph/paytmqr28100505/Paytm Payments
/YBL887de505efd

05-08-2021 05-08-2021 - UPI/121777834847/Payment from 65.0 0.0 63623.54

100 Ph/Q61603490@ybl/Axis Bank
Ltd./YBL3afa1812658249

06-08-2021 06-08-2021 - UPI/121824500071/Order ID 2302.0 0.0 61321.54

101 WKG4X6/ixigo.rzp@axisb/Axis Bank
Ltd./YBL3f5475a065c3

06-08-2021 06-08-2021 - UPI/121873456624/Payment from 40.0 0.0 61281.54

102 Ph/paytmqr28100505/Paytm Payments
/YBL9308a26b110

07-08-2021 07-08-2021 - UPI/121987800790/Payment from 1.0 0.0 61280.54

103 Ph/7021991741@ybl/ICICI
Bank/YBL4edd4e9aeca046a5b

07-08-2021 07-08-2021 - UPI/121926315530/Payment from 0.0 10000.0 71280.54

104 Ph/7021991741@ybl/ICICI
Bank/YBL8ee9b4bb94bc45d2a

07-08-2021 07-08-2021 - UPI/121923371361/DecathlonSports/de 9999.0 0.0 61281.54

105 cathlonsports/ICICI
Bank/YBL30ef797299b74417

07-08-2021 07-08-2021 - UPI/121947353223/DecathlonSports/de 1696.0 0.0 59585.54

106 cathlonsports/ICICI
Bank/YBL4b43419aa9a44151

07-08-2021 07-08-2021 - UPI/121955540465/Please finish 100.0 0.0 59485.54

107 t/olamoney.payu@h/HDFC BANK
LTD/YBLe11baa80f4514

07-08-2021 07-08-2021 - UPI/121951772552/Payment from 0.0 10000.0 69485.54

108 Ph/7021991741@ybl/ICICI
Bank/YBLcc3d477414d8476eb

08-08-2021 09-08-2021 - UPI/122040532218/Payment from 40.0 0.0 69445.54

109 Ph/Q61603490@ybl/Axis Bank
Ltd./YBL1575f033775a41

09-08-2021 09-08-2021 - ATMDEC CHG/24-07-2021/3306+GST 29.5 0.0 69416.04

110

09-08-2021 09-08-2021 - ATMDEC CHG/24-07-2021/3306+GST 29.5 0.0 69386.54

111

09-08-2021 09-08-2021 - UPI/122109486175/Payment for 680.0 0.0 68706.54

112 760/MYNTRA@ybl/Yes Bank
Ltd/YBL2742803e766d4cf193b

09-08-2021 09-08-2021 - UPI/122100817522/Payment for 1909.0 0.0 66797.54

113 d47/MYNTRA@ybl/Yes Bank
Ltd/YBL27376de987d04e25aa6

09-08-2021 09-08-2021 - UPI/122113126940/PhonePe 0.0 416.0 67213.54

114 Reversa/phonepemerchant/Yes Bank
Ltd/YESBC91D058E6DDF1

10-08-2021 10-08-2021 - UPI/122285948434/Payment from 40.0 0.0 67173.54

115 Ph/9902965742@okbi/Axis Bank
Ltd./YBL4ff6260bddec

10-08-2021 10-08-2021 - UPI/122210707426/Verified 68.0 0.0 67105.54

116 Mercha/BHARATPE9071878/Yes Bank
Ltd/YBLcada3ae8c97b4a

10-08-2021 10-08-2021 - UPI/122214156811/Payment from 50.0 0.0 67055.54

117 Ph/paytmqr28100505/Paytm Payments
/YBL03fe00bec2b

10-08-2021 10-08-2021 - UPI/122252822267/Payment from 80.0 0.0 66975.54

118 Ph/paytmqr28100505/Paytm Payments
/YBL43fa37ea56b

10-08-2021 10-08-2021 - UPI/122251068015/Payment from 50.0 0.0 66925.54

119 Ph/9901447937@ybl/HDFC BANK
LTD/YBLe93c540a963147

120 11-08-2021 11-08-2021 - INF/000144207003/TrvExp-A 0.0 5100.0 72025.54

11-08-2021 11-08-2021 - UPI/122325341425/Payment from 1069.0 0.0 70956.54

121 Ph/FKRT@ybl/Yes Bank
Ltd/YBL32246f7be3454707a13ac

122 11-08-2021 11-08-2021 - BIL/INFT/000182115206/ 0.0 3000.0 73956.54

11-08-2021 11-08-2021 - UPI/122365962106/Verified 91.0 0.0 73865.54

123 Mercha/BHARATPE9071878/Yes Bank
Ltd/YBL922d86e369424a

11-08-2021 11-08-2021 - UPI/122377284791/Payment from 50.0 0.0 73815.54

124 Ph/nayrachhetry305/Paytm Payments
/YBLa99ccc812b7

12-08-2021 12-08-2021 - UPI/122487063392/Pay To SITARA 75.0 0.0 73740.54

125 C/BHARATPE.085084/ICICI
Bank/YBL28902e16863743bf
 12-08-2021 12-08-2021 - UPI/122412894238/Cleartrip/cleartrippv 2552.0 0.0 71188.54
126 tlim/State Bank Of
I/SBIC2761E2D57224EB19

13-08-2021 13-08-2021 - UPI/122554823401/Payment from 17.0 0.0 71171.54

127 Ph/paytmqr28100505/Paytm Payments
/YBLcbc5bbdf216

13-08-2021 13-08-2021 - UPI/122505054489/Payment from 20.0 0.0 71151.54

128 Ph/paytmqr28100505/Paytm Payments
/YBL71c647d5033

14-08-2021 16-08-2021 - UPI/122616770506/Payment for 1570.0 0.0 69581.54

129 95a/MYNTRA@ybl/Yes Bank
Ltd/YBL6cc94eedb1e74101b24

14-08-2021 16-08-2021 - UPI/122657952344/Payment from 2843.0 0.0 66738.54

130 Ph/sb66628622@ibl/ICICI
Bank/YBLad892335b9ef4c5b8

14-08-2021 16-08-2021 - UPI/122611454404/UPI/srisashank.u- 0.0 1290.0 68028.54

1@/ICICI
131
Bank/ICIf362c8a88ecc47cdbe67f049b8
54

15-08-2021 16-08-2021 - UPI/122762454407/Payment from 20.0 0.0 68008.54

132 Ph/paytmqr28100505/Paytm Payments
/YBLcc8435c4a4d

15-08-2021 16-08-2021 - UPI/122743680105/Payment from 8.0 0.0 68000.54

133 Ph/paytmqr28100505/Paytm Payments
/YBL4a6f3bc0915

15-08-2021 16-08-2021 - UPI/122744527540/Payment from 17.0 0.0 67983.54

134 Ph/paytmqr28100505/Paytm Payments
/YBLeeaaf09f3e8

15-08-2021 16-08-2021 - UPI/122764581754/Payment from 40.0 0.0 67943.54

135 Ph/paytmqr28100505/Paytm Payments
/YBL43d236396f7

15-08-2021 16-08-2021 - UPI/122788330812/Payment from 20000.0 0.0 47943.54

136 Ph/7021991741@ybl/ICICI
Bank/YBL8795e2236bda4824a

16-08-2021 16-08-2021 - UPI/122801467695/Pay To SITARA 75.0 0.0 47868.54

137 C/BHARATPE.085084/ICICI
Bank/YBL5b565b92a39a458c

16-08-2021 16-08-2021 - UPI/122863308440/Payment from 0.0 1300.0 49168.54

138 Ph/7708766995@ybl/Indian
Bank/YBL4ea163873d0f463b

16-08-2021 16-08-2021 - UPI/122810225852/PhonePe 0.0 368.0 49536.54

139 Reversa/phonepemerchant/Yes Bank
Ltd/YESBC9A75AC83EC53

16-08-2021 16-08-2021 - UPI/122813491776/Payment from 1799.0 0.0 47737.54

140 Ph/FKRT@ybl/Yes Bank
Ltd/YBLc7d1352e486f4fb4bf5e2

16-08-2021 16-08-2021 - UPI/122890614437/Payment from 8.0 0.0 47729.54

141 Ph/paytmqr28100505/Paytm Payments
/YBLb084eae103f

16-08-2021 16-08-2021 - UPI/122883048470/Payment from 17.0 0.0 47712.54

142 Ph/paytmqr28100505/Paytm Payments
/YBLade305b07cd

16-08-2021 16-08-2021 - UPI/122892143271/Upi 1959.0 0.0 45753.54

Transaction/oneplus.payu@hd/HDFC
143
BANK LTD/HDFBA6D614DBD624

17-08-2021 17-08-2021 - UPI/122911519941/PhonePe 0.0 395.0 46148.54

144 Reversa/phonepemerchant/Yes Bank
Ltd/YESBC9BBD9DEAF2D3

17-08-2021 17-08-2021 - MMT/IMPS/122912935936/FT2108171 0.0 1799.0 47947.54

145
20124936566/Refunde

17-08-2021 17-08-2021 - UPI/122916118770/You are 1199.0 0.0 46748.54

146 paying/amazon@apl/Axis Bank
Ltd./APLa52e31b47de64a6591

17-08-2021 17-08-2021 - UPI/122981327144/Payment from 23.0 0.0 46725.54

147 Ph/paytmqr28100505/Paytm Payments
/YBLf68aa4374b2

17-08-2021 17-08-2021 - UPI/122951300693/OidDU2026OR162 69.0 0.0 46656.54

148 9/paytm-48660489@/Paytm Payments
/PTM20210817208

18-08-2021 18-08-2021 - UPI/123007727498/Refund for 0.0 1199.0 47855.54

149 your/amazon.refunds@/Axis Bank
Ltd./APL83db8c309beb

18-08-2021 18-08-2021 - UPI/123034751624/Payment from 23.0 0.0 47832.54

150 Ph/paytmqr28100505/Paytm Payments
/YBLb96a786ef65

18-08-2021 18-08-2021 - UPI/123061691438/Payment from 20.0 0.0 47812.54

151 Ph/Q968541367@ybl/State Bank Of
I/YBL3f3df6e8e4b3

18-08-2021 18-08-2021 - EBA/PUR-APTUS VALUE 14826.0 0.0 32986.54

152
HOUS/20210818185307

19-08-2021 19-08-2021 - UPI/123159202443/Payment from 23.0 0.0 32963.54

153 Ph/paytmqr28100505/Paytm Payments
/YBLcccd9d7a0cc

19-08-2021 19-08-2021 - UPI/123136529267/Payment from 50.0 0.0 32913.54

154
Ph/9962879477@ybl/ICICI
 Bank/YBL3c0861e3b22146dc8

20-08-2021 20-08-2021 - UPI/123291634818/Pay To SITARA 84.0 0.0 32829.54

155 C/BHARATPE.085084/ICICI
Bank/YBLb0ddc3afa16d4437

20-08-2021 20-08-2021 - UPI/123213823325/Payment from 360.0 0.0 32469.54

156 Ph/Q34757891@ybl/Axis Bank
Ltd./YBLdceed27f2de847

22-08-2021 23-08-2021 - UPI/123491578403/Payment from 477.0 0.0 31992.54

157 Ph/dmartindiasouth/ICICI
Bank/YBLd2460337235d4942

22-08-2021 23-08-2021 - NFS/0888E090/CASH WDL/22-08-21 500.0 0.0 31492.54

158

23-08-2021 23-08-2021 - UPI/123557303208/Payment from 474.0 0.0 31018.54

159 Ph/FKRT@ybl/Yes Bank
Ltd/YBL883011fcf1294fc993513

160 23-08-2021 23-08-2021 - BIL/INFT/000190185256/Rent/ 0.0 5500.0 36518.54

23-08-2021 23-08-2021 - UPI/123526855696/Payment from 11000.0 0.0 25518.54

161 Ph/9900146154@payt/Axis Bank
Ltd./YBLa3cc99be1f57

Legends Used in Account Statement

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

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