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DETAILED STATEMENT

er 029701564033(INR) - A BHARATH

te from 01/08/2022 to 11/11/2022

riod Today

ch

NA to NA

r from NA to NA

marks NA

e All

st - A BHARATH - 029701564033

Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amou
(INR ) (INR

01/08/2022 01/08/2022 - ATM/S1CNR803/CASH WDL/01-08-22 6000.00 0

01/08/2022 01/08/2022 - UPI/221333003149/Airtel 1591.82 0


UPI/bhartiairtel.rz/State Bank Of
I/YBL985bcfb7c3314f20

02/08/2022 02/08/2022 - UPI/221468722966/Payment from 14779.00 0


Ph/9903857657@ybl/HDFC BANK
LTD/YBL2b22ffe79a554d

02/08/2022 02/08/2022 - ACH/BAJAJ FINANCE 9722.00 0


LTD/P403DHP3537156

02/08/2022 02/08/2022 - UPI/221400060902/Payment from 160.00 0


Ph/8124024621@okbi/Axis Bank
Ltd./YBLe01c6f7b44f8

03/08/2022 03/08/2022 - UPI/221515320647/Payment from 630.00 0


Ph/8610334343@ybl/Punjab
National/YBL85902fe1d409

03/08/2022 03/08/2022 - UPI/221510844307/Hungerbox 64.00 0


Order/paytm-8774066@p/Paytm
Payments /YBL763e861c198

04/08/2022 04/08/2022 - UPI/221679267161/TOLL monthly 0.0 315.0


re/kumarprada84@ok/ICICI
Bank/ICI50a75f6baacd4c1a

04/08/2022 04/08/2022 - UPI/221673648809/Payment from 84.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLc877ae3c5c1
09/08/2022 09/08/2022 - UPI/222154021383/Payment from 20.00 0
Ph/paytmqr28100505/Paytm Payments
/YBL9088dbfe37e

09/08/2022 09/08/2022 - UPI/222148254380/Payment from 280.00 0


Ph/paytm-70412104@/Paytm
Payments /YBL040d062abfa

09/08/2022 09/08/2022 - UPI/222177836173/Payment from 0.0 20000.0


Ph/9940688964@ybl/Axis Bank
Ltd./YBL1ee052eb82994

09/08/2022 09/08/2022 - UPI/222128851082/Payment from 9100.00 0


Ph/9962555147@payt/HDFC BANK
LTD/YBL46b09f6ac2414

09/08/2022 09/08/2022 - UPI/222184717103/UPI/lamarnath0401 5000.00 0


@o/State Bank Of
I/ICIb4922167d63e4889b82c153

10/08/2022 10/08/2022 - UPI/222263524487/UPI/ponnicr8@oka 1550.00 0


xis/Indian
Overseas/ICIf0b75cf09e0046cd947f7e5

10/08/2022 10/08/2022 - NEFT-IN1ON22081003RJY-HCL 0.0 1300.0


TECHNOLOGIES LIMITED-
/ACC/WAGE/SALARY
52005923/000000

10/08/2022 10/08/2022 - UPI/222234849886/UPI/gpay- 300.00 0


1116963686/Axis Bank
Ltd./ICIdbef994149bd40939a4107a8

11/08/2022 11/08/2022 - UPI/222341188187/Payment from 395.00 0


Ph/Q81096518@ybl/Yes Bank
Ltd/YBL5a2895eaf2ae407d

12/08/2022 12/08/2022 - UPI/222444784521/Payment from 30.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLa4d8783fe27

12/08/2022 12/08/2022 - UPI/222418873694/Payment from 50.00 0


Ph/gpay-1116963686/Axis Bank
Ltd./YBL6cc2bfe5fcb5

12/08/2022 12/08/2022 - UPI/222476427401/Payment from 200.00 0


Ph/drreyehospital@/ICICI
Bank/YBL29c7df797fac42aa

12/08/2022 12/08/2022 - UPI/222428167146/Payment from 30.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL8e89b625de9

12/08/2022 12/08/2022 - UPI/222489932629/Payment from 107.00 0


Ph/drrpharmacy@ici/ICICI
Bank/YBL12f1d6927e7841ef

13/08/2022 16/08/2022 - UPI/222517664901/Payment from 20.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL746e4b2ad09

13/08/2022 16/08/2022 - UPI/222550155785/Payment from 60.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL21e4f5dcbfc

13/08/2022 16/08/2022 - UPI/222516026778/UPI/DUMMY 840.00 0


NAME/Indian Bank/ICId35

13/08/2022 16/08/2022 - NFS/00420051/CASH WDL/13-08-22 1500.00 0


Payments /YBL74d4aba531b

17/08/2022 17/08/2022 - UPI/222971154119/Payment from 200.00 0


Ph/flashsalon.6250/HDFC BANK
LTD/YBLca3b92dd2c334

17/08/2022 17/08/2022 - UPI/222963853321/Payment from 0.0 19000.0


Ph/9940688964@ybl/Axis Bank
Ltd./YBL2ce4eda0ecc84

17/08/2022 17/08/2022 - MMT/IMPS/222920198415/Jul month 15000.00 0


maint/Pullagura /C

18/08/2022 18/08/2022 - NFS/BECN1182/CASH WDL/18-08-22 1000.00 0

18/08/2022 18/08/2022 - UPI/223016963619/Hungerbox 30.00 0


Order/paytm-8774066@p/Paytm
Payments /YBL3f5a2f8b81f

19/08/2022 19/08/2022 - UPI/223178927172/Payment from 50.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL243505696f0

19/08/2022 19/08/2022 - UPI/223123442093/Payment from 102.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL5a9f94216f9

20/08/2022 20/08/2022 - UPI/223212423778/UPI/lamarnath0401 0.0 35000.0


@o/State Bank Of
I/HDFce4190f30a9f4b97b615a5a

20/08/2022 20/08/2022 - BIL/000471528750/ICICI BANK 11830.65 0


CREDIT CA/437551720051

20/08/2022 20/08/2022 - UPI/223244091912/UPI/subbu.an@okh 25000.00 0


dfc/HDFC BANK
LTD/ICI919e94d8f8a548f09a9fed408

20/08/2022 20/08/2022 - UPI/223273954281/Payment from 207.00 0


Ph/7604807950@okbi/Axis Bank
Ltd./YBL103bf6ff5f81

23/08/2022 23/08/2022 - UPI/223557593632/Hungerbox 22.00 0


Order/paytm-8774066@p/Paytm
Payments /YBLb75b6bb715c

23/08/2022 23/08/2022 - UPI/223558717741/Hungerbox 57.00 0


Order/paytm-8774066@p/Paytm
Payments /YBL352615494ab

23/08/2022 23/08/2022 - UPI/223544082885/Poshya Van 700.00 0


Fees/maryvasanthra@o/Canara
Bank/ICIf2e1bc4eec794a5

23/08/2022 23/08/2022 - UPI/223592099346/Payment from 90.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL09dac6b46bd

24/08/2022 24/08/2022 - MMT/IMPS/223611580333/ZEBU 0.0 1.0


SHARE AND WEALTH MANAGE

24/08/2022 24/08/2022 - UPI/223658244884/Payment from 125.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL76bec71bb8e

25/08/2022 25/08/2022 - UPI/223758144673/Payment from 20.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL416b8e18267
30/08/2022 30/08/2022 - NEFT-IN1ON22083001W66-HCL 0.0 119250.3
TECHNOLOGIES LIMITED-
/ACC/WAGE/SALARY
52005923/202205

30/08/2022 30/08/2022 - UPI/224269849161/Stall/sarunbabu12 500.00 0


@oki/EQUITAS
SMALL/ICI0cfb8ab931504e2f9c43429

30/08/2022 30/08/2022 - MMT/IMPS/224210895359/NA/THERE 0.0 10.0


SA M /Indian Bank

30/08/2022 30/08/2022 - UPI/224264155990/UPI/subbu.an@okh 60000.00 0


dfc/HDFC BANK
LTD/ICI754f48f5538a47e899b2d4122

30/08/2022 30/08/2022 - UPI/224226830331/balance/subbu.an 0.0 24000.0


@okhdfc/HDFC BANK
LTD/HDF6333dcd8973b4840b0ec1

30/08/2022 30/08/2022 - UPI/224226162208/Valentina 30000.00 0


BCOM/DUMMY NAME/South Indian
Ba/ICIc70f279fbd27464ea

30/08/2022 30/08/2022 - MMT/IMPS/224217578395/PSValentin 31800.00 0


a BCO/Apollo Art/S

31/08/2022 31/08/2022 - UPI/224354791919/AirtelDirectUPI/airte 1178.82 0


l121@hdfcb/HDFC BANK
LTD/YBL94b64999cb4c4

31/08/2022 31/08/2022 - UPI/224341691162/UPI/kumarprada84 0.0 1180.0


@ok/ICICI
Bank/ICIa7a0af6c15da4f0a91a6ebe60d
ca

31/08/2022 31/08/2022 - UPI/224315927422/Payment from 1605.58 0


Ai/airtelin.rzp@ic/ICICI
Bank/APB13e4794b2f8e4458

01/09/2022 01/09/2022 - UPI/224410229148/Hungerbox 22.00 0


Order/paytm-8774066@p/Paytm
Payments /YBLb6358c03783

01/09/2022 01/09/2022 - UPI/224412701020/express/paytm- 0.0 22.0


8774066@p/Paytm Payments
/PTM99887b2af29647ecbc9

01/09/2022 01/09/2022 - ATM/S1CND821/CASH WDL/01-09-22 1000.00 0

01/09/2022 01/09/2022 - UPI/224433526983/Payment from 220.00 0


Ph/Q43345831@ybl/Yes Bank
Ltd/YBL3c63e3391a12413a

02/09/2022 02/09/2022 - ACH/BAJAJ FINANCE 9722.00 0


LTD/P403DHP3537156

03/09/2022 03/09/2022 - BIL/ONL/000482090069/ZEBU 500.00 0


SHARE/KDKT1TBHRLWVVV

03/09/2022 03/09/2022 - UPI/224600142752/ZEBUSHAREAND 500.00 0


WEA/zebushareandwea/ICICI
Bank/YBL0a1d4791263d405b

03/09/2022 03/09/2022 - UPI/224634402948/Payment from 0.0 17000.0


Ph/9940688964@ybl/Axis Bank
Ph/9940688964@ybl/Axis Bank
Ltd./YBL65f6db6ef64f4

06/09/2022 06/09/2022 - UPI/224946271995/UPI/mariyamobilea 0.0 500.0


pp/State Bank Of
I/SBI42b04875179241c8bcb7d6a

07/09/2022 07/09/2022 - ACH/HDFC BANK 53725.00 0


LIMITED/0000124841069

07/09/2022 07/09/2022 - NEFT-IN1ON220907089JH-HCL 0.0 1300.0


TECHNOLOGIES LIMITED-
/ACC/WAGE/SALARY
52005923/000000

07/09/2022 07/09/2022 - NFS/09130003/CASH WDL/07-09-22 1000.00 0

09/09/2022 09/09/2022 - UPI/225259179876/loan/nareshramalin 0.0 10000.0


ga/HDFC BANK
LTD/HDF0455039f357948f483e74471

09/09/2022 09/09/2022 - UPI/225256761246/UPI/1977hussain.1 90.00 0


8@/Indian
Bank/ICI9642156fb7c54ffda773a3160af

10/09/2022 10/09/2022 - UPI/225323846876/Payment from 0.0 200.0


Ph/abmobileapp@ybl/LAVB0000436/Y
BL07070f394aef4c4

10/09/2022 10/09/2022 - UPI/225386976737/UPI/shaikmohideen 12000.00 0


34/ICICI
Bank/ICIb34551b74af7421db3a36d544
3ba

10/09/2022 10/09/2022 - UPI/225352792845/Payment from 44.00 0


Ph/paytm-70412104@/Paytm
Payments /YBL7495df32074

12/09/2022 12/09/2022 - CAM/15461SRY/CASH DEP/12-09- 0.0 17500.0


22/4527

12/09/2022 12/09/2022 - UPI/225569888765/NA/walletmoneytob 0.0 1000.0


a/Paytm Payments
/PTMaa1f972bd7be4416a9f5689c

12/09/2022 12/09/2022 - UPI/225549050993/UPI/subbu.an@okh 1000.00 0


dfc/HDFC BANK
LTD/ICI71cfd7adedea4d409a280acf6

12/09/2022 12/09/2022 - UPI/225550451404/Payment from 214.00 0


Ph/EzE0014552@CUB/City Union
Bank/YBL135e1db32ec9

13/09/2022 13/09/2022 - UPI/225628028244/NA/flashsalon.6250 100.00 0


//ICI0eebbe85f9

13/09/2022 13/09/2022 - UPI/225664565887/NA/walletmoneytob 0.0 1000.0


a/Paytm Payments
/PTMefc4b51557e44542bdc53e7c

13/09/2022 13/09/2022 - UPI/262246021757/Payment from 17500.00 0


Ph/premalathabhara/State Bank Of
I/YBL9e9fde8cf31

13/09/2022 13/09/2022 - UPI/225666805726/Payment from 91.00 0


Ph/paytmqr28100505/Paytm Payments
21/09/2022 21/09/2022 - NEFT-CITIN22338608503-UIIC 0.0 9281.0
HEALTH PAYMENTS-TPA 28922063
MEDIASSIST-0100092034-C

21/09/2022 21/09/2022 - UPI/226464599724/UPI/kumarprada84 9100.00 0


@ok/ICICI
Bank/ICI66eaa88557614e1094d09657c
34c

21/09/2022 21/09/2022 - UPI/226422612511/NA/walletmoneytob 0.0 2000.0


a/Paytm Payments
/PTMbeea9ddc835e4fe4aa6a4cbb

21/09/2022 21/09/2022 - BIL/000495045720/ICICI BANK 1270.00 0


CREDIT CA/474846923825

21/09/2022 21/09/2022 - UPI/226423725917/OidEft8l4cnTrpw/pa 766.00 0


ytm-840246@pa/Paytm Payments
/PTM20220921365

21/09/2022 21/09/2022 - UPI/226433196116/Payment from 250.00 0


Ph/chithrathirai@o/Canara
Bank/YBL49c751a27eec4f9

22/09/2022 22/09/2022 - UPI/226576954742/Pay to 120.00 0


BharatPe/BHARATPE.900550/Federal
Bank/YBL4ebc86b1627e49

22/09/2022 22/09/2022 - UPI/226562836365/Payment from 141.00 0


Ph/paytm-71892717@/Paytm
Payments /YBLc8171bd37bd

22/09/2022 22/09/2022 - UPI/226549683488/UPI 73.00 0


Payment/paytm-
71892717@//ICI5a638e70211f4797bb9
1f51733714b

22/09/2022 22/09/2022 - UPI/226529628852/Payment from 75.00 0


Ph/8012163740@okbi/Axis Bank
Ltd./YBLe6bb065c06ce

23/09/2022 23/09/2022 - UPI/226662976228/Payment from 30.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL87c89abbf79

23/09/2022 23/09/2022 - UPI/226651786133/UPI 70.00 0


Payment/q727996989@ybl//ICIb0d4e9f
94ccd46c68610a108c272be9

23/09/2022 23/09/2022 - UPI/263295412987/Payment from 30.00 0


Ph/Q835342242@ybl/Yes Bank
Ltd/YBL0b2766ce56694db

26/09/2022 26/09/2022 - UPI/226988119687/Hungerbox 44.00 0


Order/paytm-8774066@p/Paytm
Payments /YBL1ee9f386750

29/09/2022 30/09/2022 - 029701564033:Int.Pd:30-06-2022 to 0.0 201.0


29-09-2022

30/09/2022 30/09/2022 - NEFT-IN1ON22093008BAH-HCL 0.0 120479.3


TECHNOLOGIES LIMITED-
/ACC/WAGE/SALARY
52005923/202206

01/10/2022 01/10/2022 - ATM/S1VDK047/CASH WDL/01-10-22 3000.00 0

01/10/2022 01/10/2022 - 0.0 10000.0


Ph/8056137563@ybl/ICICI
Bank/YBLabb3c2f50e654177b

03/10/2022 03/10/2022 - UPI/264290927323/Payment from 150.00 0


Ph/8056137563@ybl/ICICI
Bank/YBL857eb3770ed8495b8

03/10/2022 03/10/2022 - UPI/227637959235/UPI/billdesk.credit/I 5151.00 0


CICI
Bank/ICI75385dfaf132419fb3d4bca92f0
2

04/10/2022 04/10/2022 - MMT/IMPS/227708296220/NA/BHARA 3300.00 0


TH/INDB0000018

04/10/2022 04/10/2022 - UPI/264398027118/Payment from 170.00 0


Ph/Q061640893@ybl/Yes Bank
Ltd/YBLc7d0eb36f2e046c

04/10/2022 04/10/2022 - UPI/264381804601/Payment from 10000.00 0


Ph/9444271163@ybl/ICICI
Bank/YBLe5949db3472c42378

05/10/2022 05/10/2022 - LPBNGXX45777 OCT22 A Bharath 11570.00 0

05/10/2022 05/10/2022 - ACH/HDFC BANK 21472.00 0


LIMITED/0000119463371

05/10/2022 05/10/2022 - ACH/KOTAKMAHPRIMELTKKBK/RC4- 7035.00 0


68185749-PC4-7306456

06/10/2022 06/10/2022 - UPI/264523708566/Payment from 9000.00 0


Ph/9940688964@ybl/Axis Bank
Ltd./YBLe28bb5a6b8e74

06/10/2022 06/10/2022 - UPI/264538860446/Payment from 315.00 0


Ph/Q52383803@ybl/Yes Bank
Ltd/YBLfd4b3ebbe9944981

06/10/2022 06/10/2022 - UPI/227961605772/UberRide/uberrides 1.00 0


@hdfcb/HDFC BANK
LTD/YBLda72d80857894f3cb9ff

06/10/2022 06/10/2022 - UPI/227924736252/Charge 0.0 1.0


Adjustme/uberrides@hdfcb/HDFC
BANK LTD/HDF0428192453F54

06/10/2022 06/10/2022 - UPI/227989187204/Oid19313412792@ 500.00 0


/add-money@paytm/Paytm Payments
/PTM43ae0bd39b7

06/10/2022 06/10/2022 - CashDep Chgs 01-30Sep22+GST 59.00 0

06/10/2022 06/10/2022 - MMT/IMPS/227921963424/NA/THERE 0.0 20000.0


SA M /Indian Bank

06/10/2022 06/10/2022 - UPI/264555706375/Payment from 0.0 12000.0


Ph/premalathabhara/State Bank Of
I/YBL1fdad1c24ab

07/10/2022 07/10/2022 - ACH/HDFC BANK 53725.00 0


LIMITED/0000124841069

07/10/2022 07/10/2022 - UPI/228022673669/Payment from 80.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL266d4ba8ef5

09/10/2022 10/10/2022 - UPI/228231332473/Payment from 50.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLf98c2997b39
bd7dc37

13/10/2022 13/10/2022 - UPI/228687246474/thanks/subbu.an@ 0.0 1000.0


okicic/ICICI
Bank/ICI337724dcf7a94086ade0f9925

13/10/2022 13/10/2022 - UPI/228620986042/Payment from 221.00 0


Ph/paytm-71892717@/Paytm
Payments /YBL0b47d62612a

13/10/2022 13/10/2022 - UPI/228649574619/Payment from 110.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLf0ae29182f2

13/10/2022 13/10/2022 - UPI/228638671623/Payment from 68.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL84671880848

13/10/2022 13/10/2022 - UPI/228612486200/Payment from 25.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLc0f63ca01ed

13/10/2022 13/10/2022 - UPI/228644528741/Pay to 300.00 0


BharatPe/BHARATPE.900562/Federal
Bank/YBLf8b8e5c1bc0b4d

14/10/2022 14/10/2022 - UPI/228721402783/Payment from 45.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLdfc8a0ba39d

14/10/2022 14/10/2022 - UPI/228704879768/UPI/1977hussain.1 60.00 0


8@/Indian
Bank/ICIdd152d1fc26b4cc2aa57a5320
64

15/10/2022 15/10/2022 - UPI/265478546798/Payment for 94.00 0


500/MCDONALDSINDIA@/Yes Bank
Ltd/YBL33b33c3259d24c

15/10/2022 15/10/2022 - UPI/228862253336/Pay To VISHAL 200.00 0


A/BHARATPE.089001/ICICI
Bank/YBLce5340bb9a394349

15/10/2022 15/10/2022 - UPI/265451959066/Payment from 700.00 0


Ph/Q30984966@ybl/Yes Bank
Ltd/YBL016a9a6afe9f4010

16/10/2022 17/10/2022 - UPI/228938626577/Payment from 400.00 0


Ph/9962661800@okbi/Axis Bank
Ltd./YBL95b59e853e78

17/10/2022 17/10/2022 - UPI/229064352924/UPI/mariyamobilea 0.0 23000.0


pp/State Bank Of
I/SBIc21a5bef1ca34105afb10ca

17/10/2022 17/10/2022 - MMT/IMPS/229012274523/NA/Pullagur 15000.00 0


a /CNRB0001472

17/10/2022 17/10/2022 - UPI/229069636164/Payment from 8000.00 0


Ph/anmeenal@ibl/Indian
Overseas/YBLe223c64d835c49

17/10/2022 17/10/2022 - UPI/229073835178/Hungerbox 42.00 0


Order/paytm-8774066@p/Paytm
Payments /YBL0baafca65ac

17/10/2022 17/10/2022 - UPI/229008174911/UPI/paytmqr28100 53.00 0


505/Paytm Payments
I/ICI328615da200e499b96389fa

20/10/2022 20/10/2022 - UPI/229343583096/Payment from 400.00 0


Ph/9962529696@okbi/Axis Bank
Ltd./YBL0e38014a7a94

20/10/2022 20/10/2022 - UPI/229376582083/Payment from 50.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL6756ea85430

20/10/2022 20/10/2022 - UPI/229396317749/Pay to 25.00 0


BharatPe/BHARATPE.900604/Federal
Bank/YBLb0d8ce977fdc4f

20/10/2022 20/10/2022 - UPI/229374576164/UPI/yogesrinivasan 200.00 0


1/Federal
Bank/ICIf5f8089798d245059e15648a9
6

21/10/2022 21/10/2022 - UPI/229441863662/Payment from 124.00 0


Ph/EzE0006796@CUB/City Union
Bank/YBL0c1db8acb90c

21/10/2022 21/10/2022 - UPI/229400054588/Payment from 40.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL61348b85912

21/10/2022 21/10/2022 - UPI/229494487554/UPI/hameedshahul 200.00 0


428/Canara
Bank/ICI699e727013ad45388d0519e0
8a3

21/10/2022 21/10/2022 - UPI/229481716237/Handloan 0.0 10000.0


return/mariyamobileapp/State Bank Of
I/SBIcfd5a535ce2

21/10/2022 21/10/2022 - BIL/000518690884/ICICI BANK 21000.00 0


CREDIT CA/437551720051

21/10/2022 21/10/2022 - UPI/229482058743/Hl/mariyamobileap 0.0 10000.0


p/State Bank Of
I/SBIb3e60f22db6d43fb9771a7ff

21/10/2022 21/10/2022 - BIL/000518710192/ICICI BANK 10364.95 0


CREDIT CA/474846923825

21/10/2022 21/10/2022 - UPI/229463598311/Payment from 40.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL58d93f5750b

21/10/2022 21/10/2022 - ATM/S1CND821/CASH WDL/21-10-22 2000.00 0

21/10/2022 21/10/2022 - UPI/229403597999/Soniya/msvigneshv 0.0 500.0


@okic/ICICI
Bank/ICIa7056553cf78462db1de718e6

22/10/2022 22/10/2022 - UPI/229507855279/UPITransactionf/air 155.00 0


tel.payu@hdf/HDFC BANK
LTD/6989542377657663

22/10/2022 22/10/2022 - UPI/229562419311/Payment from 185.00 0


Ph/paytm-71892717@/Paytm
Payments /YBLd246fa3fec7

22/10/2022 22/10/2022 - UPI/229585502642/Payment from 88.00 0


Ph/paytmqr28100505/Paytm Payments
/YBL33bd557d61c
27/10/2022 27/10/2022 - UPI/230068299336/Payment from 37.00 0
Ph/paytmqr28100505/Paytm Payments
/YBL564ad66e217

28/10/2022 28/10/2022 - UPI/230101810197/Payment from 20.00 0


Ph/Q562001734@ybl/Indian
Bank/YBL3a8a39e207f9454b

28/10/2022 28/10/2022 - UPI/230146843039/Pay To GUDIYA 10.00 0


R/BHARATPE0990420/Yes Bank
Ltd/YBLb33e2cec827449

28/10/2022 28/10/2022 - UPI/266771248354/Payment from 100.00 0


Ph/9445348020@ybl/HDFC BANK
LTD/YBL988c59b98e4442

28/10/2022 28/10/2022 - UPI/230191315433/Payment from 0.0 100.0


Ph/9445348020@ibl/HDFC BANK
LTD/IBL392b69a9e23542

29/10/2022 29/10/2022 - UPI/230212815314/Payment from 599.00 0


Ph/delhivery2.payu/HDFC BANK
LTD/YBLae61233f23c74

29/10/2022 29/10/2022 - UPI/230292799397/Payment from 150.00 0


Ph/Q727996989@ybl/Tamilnad
Mercan/YBL2c1c7f4f9b94

29/10/2022 29/10/2022 - UPI/230270412854/Payment from 200.00 0


Ph/Q535200580@ybl/Indian
Overseas/YBL12e8d67160af

29/10/2022 29/10/2022 - UPI/230292038652/Payment from 180.00 0


Ph/bajajpay.687972/INDUSIND
BANK/YBL02adb2a542494

29/10/2022 29/10/2022 - UPI/230204184166/Payment from 65.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLb027bfbdace

29/10/2022 29/10/2022 - UPI/266842227194/Payment from 75.00 0


Ph/Q01093805@ybl/Yes Bank
Ltd/YBL349021e6f56944f0

30/10/2022 31/10/2022 - UPI/230335927141/Payment from 1361.00 0


Ph/paytm-70412104@/Paytm
Payments /YBLfacf4c23435

30/10/2022 31/10/2022 - UPI/230327383005/Payment from 176.00 0


Ph/paytm-71892717@/Paytm
Payments /YBL02f520506f0

30/10/2022 31/10/2022 - UPI/230394106433/Payment from 94.00 0


Ph/paytm-71892717@/Paytm
Payments /YBLab3454e49f5

31/10/2022 31/10/2022 - NEFT-IN1ON22103101LP4-HCL 0.0 120489.0


TECHNOLOGIES LIMITED-
/ACC/WAGE/SALARY
52005923/202207

31/10/2022 31/10/2022 - UPI/230445526842/Payment from 200.00 0


Ph/flashsalon.6250/HDFC BANK
LTD/YBL6f9f81e77f874

31/10/2022 31/10/2022 - BIL/ONL/000525018730/Rapido/KAK69 100.00 0


SFJ4QTRL0

31/10/2022 31/10/2022 - UPI/230419760042/UPI/ksap1993@ok 80.00 0


axis/Axis Bank
04/11/2022 04/11/2022 - UPI/267488960734/Payment from 10000.00 0
Ph/9444271163@ybl/ICICI
Bank/YBLfb152d5ff6a54bba8

05/11/2022 05/11/2022 - LPBNGXX45777 NOV22 A Bharath 11570.00 0

05/11/2022 05/11/2022 - UPI/230983826147/Payment from 100.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLfe8f0479e57

05/11/2022 05/11/2022 - ACH/HDFC BANK 21472.00 0


LIMITED/0000119463371

05/11/2022 05/11/2022 - ACH/KOTAKMAHPRIMELTKKBK/RC4- 7035.00 0


69165353-PC4-7381296

06/11/2022 07/11/2022 - UPI/231068878082/Payment from 314.00 0


Ph/paytm-70412104@/Paytm
Payments /YBLeeb8e831ee7

06/11/2022 07/11/2022 - UPI/267615726797/Payment from 40.00 0


Ph/Q439649724@ybl/Yes Bank
Ltd/YBL33e9704ff6d2458

06/11/2022 07/11/2022 - UPI/231009635955/Equitas 500.00 0


FASTAG/fastag@equitas/EQUITAS
SMALL/EQT00005PG0044370a

06/11/2022 07/11/2022 - UPI/231087553966/UPI/arunveercool@ 500.00 0


ok/HDFC BANK
LTD/ICIaca3b1a2f59048e998437bb88

06/11/2022 07/11/2022 - UPI/231085745560/UPI/arunveercool@ 0.0 500.0


ok/HDFC BANK
LTD/HDF48b4f38cfc8948b1a146c0acb

06/11/2022 07/11/2022 - NFS/BECN1566/CASH WDL/06-11-22 1000.00 0

06/11/2022 07/11/2022 - UPI/231069426858/Payment from 400.00 0


Ph/paytmqr28100505/Paytm Payments
/YBLd34f7cb2f3a

06/11/2022 07/11/2022 - UPI/231046948924/Pay to 120.00 0


BharatPe/BHARATPE.900562/Federal
Bank/YBL2fb04546f7834a

06/11/2022 07/11/2022 - MMT/IMPS/231023261838/NA/THERE 0.0 20000.0


SA M /Indian Bank

07/11/2022 07/11/2022 - ACH/HDFC BANK 53725.00 0


LIMITED/0000124841069

07/11/2022 07/11/2022 - UPI/231167577931/Hungerbox 60.00 0


Order/paytm-8774066@p/Paytm
Payments /YBL4bcee355a03

07/11/2022 07/11/2022 - UPI/231103132839/Hungerbox 280.00 0


Order/paytm-8774066@p/Paytm
Payments /YBL381700a0295

08/11/2022 08/11/2022 - MMT/IMPS/231210281086/ THERE 0.0 97050.0


SA M /Indian Bank

08/11/2022 08/11/2022 - BIL/000532417958/ICICI BANK 28962.24 0


CREDIT CA/474846923825
10/11/2022 10/11/2022 - UPI/231404280864/UPI/shaikmohideen 12000.00 0
34/ICICI
Bank/ICI61223f29517f4bf49f1629baa7
76

n Account Statement

al Fund Transfer (Within ICICI Bank)


ayment
at Bill Payment Service
nal Electronics Funds Transfer System (Other Bank Fund transfer)
harge
Shopping transaction (Payment done on third party website)
Money order
t Tax
ct Tax
y any Visa credit card
onal Accident cover
ed loan payment
rdless Cash Withdrawal
y to Contact
ediate Payment Service
/ NFS - Cash withdrawal at other bank ATM
et fund transfer in linked accounts
saction on ICICI Direct
et Bill payment or funds transfer to Third party
Debit card transaction
e recharge
king Cash Transaction Tax
MS - Upcountry cheque collection
MS - Local cheque collection
FT Charges
le Money Transfer (Insta FT - IMPS)
vel Charges

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