Current & Saving Account Statement: Vinay Chandraker ROOM NO 1013 Hostel No 16 Iit Powai Mumbai

Current & Saving Account Statement
VINAY CHANDRAKER
ROOM NO 1013
HOSTEL NO 16
IIT POWAI
MUMBAI
Account Statement as of 03-05-2024 17:25:53 +0530
Account Holders Name VINAY CHANDRAKER
Customer Id 103765436
Branch Name MUMBAI IIT POWAI
MICR Code 400015129
IFSC Code CNRB0002724
Searched By From 01 Jan 2024 To 03 May 2024
Account Number 2724129007709
Account Currency INR
Product Name CANARA SB GEN-Y SAVINGS BANK ACCOUNT
Opening Balance Rs. 9,743.44
Closing Balance Rs. 8,071.76
Txn Date Value Date Cheque No. Description Branch Debit Credit Balance
Code
01-01-2024 13:22:30 01 Jan 2024 400126901379 UPI/CR/400126901379/VINAY CHA/ 33 10,000.00 19,743.44
HDFC/**kar11@okhdfcbank/UPI//
HDFdd3c527b8b4e46f4bd362ecb8cb822c5/01/01/2024
13:22:29
01-01-2024 13:22:59 01 Jan 2024 400103427814 UPI/DR/400103427814/Nextbilli/ 33 10,000.00 9,743.44
HDFC/**orpay@hdfcbank/PayviaRa//
AXIb8450148e18f472490d581a876839d68/01/01/2024
13:22:59
01-01-2024 13:48:56 01 Jan 2024 400161938815 UPI/DR/400161938815/MANISHKUM/ 33 240.00 9,503.44
YESB/**29115@ybl/Paid via//
ACDaYqQVyZml8lZg8xZJdX8/01/01/2024
13:48:56
Page 1 of 73
Code
01-01-2024 18:21:01 01 Jan 2024 400163938588 UPI/DR/400163938588/s.nazia25/ 33 1,300.00 8,203.44
SBIN/**zia25@paytm/UPI//
AXIecb0a6601d3847d3bf4719ad7dbaafce/01/01/2024
18:21:01
02-01-2024 09:31:45 02 Jan 2024 400238241868 UPI/DR/400238241868/RAHUL TRA/ 33 1,001.00 7,202.44
UTIB/**9.rzp@axisbank/Paymentf//
YBL3900cb1d0f3d4759bc75194fc1c22101/02/01/2024
09:31:45
03-01-2024 01:31:16 03 Jan 2024 400304589905 UPI/DR/400304589905/Subway 33 400.00 6,802.44
Ke/YESB/**12169@ybl/Paid via//
ACD75Bp0gk6YKj1YmKD06rX/03/01/2024
01:31:16
03-01-2024 01:55:43 03 Jan 2024 436915633324 UPI/DR/436915633324/OlaCabs/ 33 1,438.00 5,364.44
UTIB/**s.rzp@axisbank/PayviaRa//
ACDRwzd0wZQXZadwYqrP7b8/03/01/2024
01:55:43
03-01-2024 10:01:15 03 Jan 2024 400383779622 UPI/DR/400383779622/GROFERS 33 1,100.00 4,264.44
I/HDFC/**paytm@hdfcbank/Blinkit //
ACDeWaXVKnjMK2zpyyz01p2/03/01/2024
10:01:15
03-01-2024 18:27:23 03 Jan 2024 400360810150 UPI/DR/400360810150/BOOKMYSHOW/ 33 1,404.00 2,860.44
HDFC/**ebuzz@hdfcbank/Easebuzz//
HDFAD76686C82C74D9EAFC8B9796B69CD3B/03/01/2024
18:27:23
04-01-2024 10:27:24 04 Jan 2024 400404332104 UPI/DR/400404332104/The Bakin/ 33 35.00 2,825.44
PYTM/**xudak@paytm/Paid via//
ACDYvRdJnv3xYeGEW6qJayZ/04/01/2024
10:27:24
Page 2 of 73
Code
04-01-2024 10:43:03 04 Jan 2024 400496587121 UPI/DR/400496587121/VINAYAK 33 78.00 2,747.44
S/YESB/**66494@ybl/Paid via//
ACDzbvZVkrMgnBr8wnW0XMG/04/01/2024
10:43:03
04-01-2024 12:32:51 04 Jan 2024 437085500141 UPI/CR/437085500141/DHEERAJ 33 3,500.00 6,247.44
K/ICIC/**98440@axl/Payment //
AXL8894e052499648a1844c90d09a9d9f34/04/01/2024
12:32:51
ACD5rWQJxnwejrRyqMB0K6e/04/01/2024
13:15:50
04-01-2024 15:54:02 04 Jan 2024 437029671191 UPI/DR/437029671191/URBAN 33 1,526.00 4,636.44
COM/UTIB/**.ubcp@axisb/payment //
ACD90ab6406479d4e35ab41a40b188a6194/04/01/2024
15:54:02
04-01-2024 21:25:09 05 Jan 2024 400464378068 UPI/DR/400464378068/FAIR N 33 129.00 4,507.44
FA/YESB/**89749@ybl/Paid via//
ACDGMvdP6bX7NRxqqvwPl5z/04/01/2024
21:25:09
04-01-2024 21:26:38 05 Jan 2024 437043498291 UPI/DR/437043498291/ABDULLA/ 33 34.00 4,473.44
ACDmZdnPrwYBKlvZjyW0REq/04/01/2024
21:26:38
05-01-2024 10:44:36 05 Jan 2024 437163082598 UPI/DR/437163082598/SANTOSH 33 105.00 4,368.44
K/UBIN/**k0921@axl/Payment //
YBLf816e86aa8b9497db0ef50fa8a60f8ed/05/01/2024
10:44:36
Page 3 of 73
Code
05-01-2024 10:47:19 05 Jan 2024 400531177769 UPI/DR/400531177769/BMTC BUS / 33 165.00 4,203.44
CNRB/**f0912@cnrb/Pay to M//
YBLe1d0e2d5e505454ba873ddfbbecbb453/05/01/2024
10:47:18
05-01-2024 11:30:21 05 Jan 2024 400545836329 UPI/DR/400545836329/Mountain / 33 158.00 4,045.44
YESB/**foods@yesbank/Payment //
YBL525c2c36c8a84bd3bec6469347ca188d/05/01/2024
11:30:21
05-01-2024 12:53:53 05 Jan 2024 400540600524 UPI/DR/400540600524/SHARANABA/ 33 814.00 3,231.44
PKGB/**95534@ybl/Payment //
YBL194f0652179940b487a0c3c360dc3a02/05/01/2024
12:53:53
HDFfa6c2782470f42d4ba1204d749029459/05/01/2024
14:28:24
AXI1e5ab82d2aed469d8c736c6bdbf6f494/05/01/2024
14:28:59
05-01-2024 19:06:14 05 Jan 2024 473791834713 UPI/DR/473791834713/Zomato Ltd/ 33 50.00 13,181.44
PYTM/**order@paytm/Zomato P//
PYTM4010525248863164421/05/01/2024
19:06:14
05-01-2024 21:02:04 06 Jan 2024 437160429787 UPI/DR/437160429787/Bengaluru/ 33 14.25 13,167.19
PYTM/**36701@paytm/Oid22759//
PTMbc5019afbd6b4b08b35071468eaf4f35/05/01/2024
21:02:04
Page 4 of 73
Code
PTMebd44538a64b48ddb1b9ec9793aef577/05/01/2024
22:16:09
06-01-2024 10:12:11 06 Jan 2024 437295850693 UPI/DR/437295850693/MITTI SOC/ 33 32.00 13,120.94
YESB/**46321@yesbankltd/Pay To M//
ACDYLzvP53yZ8Q8MeZNV5dj/06/01/2024
10:12:11
ACDn2E5VMr69Wl3eB1XJ6Mg/06/01/2024
10:16:07
06-01-2024 10:16:56 06 Jan 2024 437265241508 UPI/DR/437265241508/FAIR N 33 75.00 12,952.94
ACDe8xB047EyQNl4N7WP923/06/01/2024
10:16:56
06-01-2024 14:21:51 06 Jan 2024 437238329256 UPI/DR/437238329256/BHAGYA 33 30.00 12,922.94
S/PYTM/**htu3u@paytm/UPI//
AXI414fab691eb14439bac1151ec1b6573f/06/01/2024
14:21:51
PTMae4e5a5814f64f7388cee1ed0aa12e84/06/01/2024
14:23:53
06-01-2024 15:11:20 06 Jan 2024 400632935361 UPI/DR/400632935361/Madaraju / 33 40.00 12,849.69
PYTM/**qywd1@paytm/Paid via//
ACDeWaXVKpx6Zy1mkXQJ1p2/06/01/2024
15:11:20
Page 5 of 73
Code
06-01-2024 18:09:30 06 Jan 2024 437288930478 UPI/DR/437288930478/Cafe Noir/ 33 202.00 12,647.69
PTM49f0fcdb0f1844f0bcca9c254050ea08/06/01/2024
18:09:30
PYTM4010626141077406729/06/01/2024
22:22:02
07-01-2024 10:07:30 07 Jan 2024 437342916036 UPI/DR/437342916036/ZOMATO/ 33 224.04 11,810.75
HDFC/**omato@hdfcbank/Paid via//
ACDeWaXJKWDrkavMBNNJ1p2/07/01/2024
10:07:30
07-01-2024 13:12:00 07 Jan 2024 400774108728 UPI/DR/400774108728/BHAGYA S/ 33 25.00 11,785.75
PYTM/**0bozn@paytm/Payment //
YBL71c077663fad401381321e47d02a7982/07/01/2024
13:12:00
PTM53c5fafd22534faf8f0746b94138a607/07/01/2024
13:13:44
07-01-2024 16:54:58 07 Jan 2024 437314548152 UPI/DR/437314548152/Razorpay / 33 250.00 11,478.75
ICIC/**22528@icici/Paymentt//
ACD5rWQ0xjLD3Z3LKqyJK6e/07/01/2024
16:54:58
07-01-2024 16:55:44 07 Jan 2024 400737771129 UPI/DR/400737771129/Razorpay / 33 300.00 11,178.75
ICIC/**22528@icici/Paymentt//
ACDYvRd0nBbjw65aZpr0ayZ/07/01/2024
16:55:44
Page 6 of 73
Code
07-01-2024 17:06:01 07 Jan 2024 400751212013 UPI/DR/400751212013/SUMERU 33 80.00 11,098.75
HO/FDRL/**27039@fbpe/Pay To //
YBL1e870481b6794cd49c99daaf550eaca7/07/01/2024
17:06:01
07-01-2024 17:53:15 07 Jan 2024 400745772418 UPI/DR/400745772418/JAGADISH 33 100.00 10,998.75
R/KARB/**991-1@oksbi/Payment //
YBL7c2ee162cb9d4244a9defa94391005e3/07/01/2024
17:53:15
PTMc2183fbbf5ca47d5bdde159ed5259fe9/07/01/2024
17:54:10
07-01-2024 18:56:29 08 Jan 2024 437347682835 UPI/DR/437347682835/YOGANANDA/ 33 400.00 10,541.75
SBIN/**39907@ibl/Payment //
YBL0689a679feac4ea4ad5409ad3a372628/07/01/2024
18:56:29
PTM774031520374466e95876c5c3c43dd06/07/01/2024
19:40:45
07-01-2024 20:30:03 08 Jan 2024 437320630122 UPI/DR/437320630122/ZOMATO/ 33 321.39 10,187.11
ACDX1E30bNYYkMex7LX0eRb/07/01/2024
20:30:02
07-01-2024 20:37:55 08 Jan 2024 400794023016 UPI/DR/400794023016/KRUTHIKA / 33 20.00 10,167.11
UTIB/**ural1@okaxis/Payment //
YBLf1c75faf26ef46efa59ba6e54b58e92a/07/01/2024
20:37:55
Page 7 of 73
Code
07-01-2024 20:40:32 08 Jan 2024 437353874013 UPI/DR/437353874013/FAIR N FA/ 33 35.00 10,132.11
YESB/**89749@ybl/Payment //
YBL5414999f23be466d987cdcd2d100432f/07/01/2024
20:40:32
07-01-2024 21:46:50 08 Jan 2024 400728100592 UPI/DR/400728100592/Blinkit/ 33 273.00 9,859.11
PYTM/**58461@paytm/Blinkit //
PYTM4010725972567049241/07/01/2024
21:46:50
PTM4011320f49ef4b009ca4849b3c7a1eb8/08/01/2024
15:56:59
08-01-2024 16:51:24 08 Jan 2024 437480103046 UPI/DR/437480103046/GUPTA G 33 120.00 9,712.51
R/YESB/**55449@ybl/Payment //
YBLe6f27600817a4651b8128f6e9d147f60/08/01/2024
16:51:24
08-01-2024 16:55:17 08 Jan 2024 400813366025 UPI/DR/400813366025/SUJATHA / 33 35.00 9,677.51
YESB/**20697@yesbankltd/Pay to B//
YBL17afa37f8a48402e9979c61d49f3c945/08/01/2024
16:55:17
08-01-2024 17:05:40 08 Jan 2024 400893843415 UPI/DR/400893843415/Ranganath/ 33 80.00 9,597.51
UTIB/**61971@okbizaxis/Payment //
YBL0329f063516740c8af3aa77dde3ce83d/08/01/2024
17:05:40
08-01-2024 17:10:15 08 Jan 2024 400884556385 UPI/DR/400884556385/Mr SHIVA/ 33 50.00 9,547.51
ACDK2d9VG9qe5eM9wYMPErW/08/01/2024
17:10:15
Page 8 of 73
Code
08-01-2024 17:45:05 08 Jan 2024 400859703326 UPI/DR/400859703326/CHANDRA/ 33 30.00 9,517.51
PYTM/**ibrxf@paytm/Payment //
YBLb3f2cca7bbdf465cb598cc4dc072cd7a/08/01/2024
17:45:05
08-01-2024 17:49:24 08 Jan 2024 400876212683 UPI/DR/400876212683/Cothas Co/ 33 30.00 9,487.51
PYTM/**71235@paytm/Paid via//
ACD52gDP7rz2mrqggLQJjzB/08/01/2024
17:49:24
08-01-2024 18:12:10 08 Jan 2024 400876775381 UPI/DR/400876775381/K R SHANT/ 33 270.00 9,217.51
PYTM/**1xsgf@paytm/Paid via//
ACD1j4ZJpm95Zeb42bXPBWq/08/01/2024
18:12:10
08-01-2024 18:34:46 08 Jan 2024 437446804392 UPI/DR/437446804392/SATISH 33 120.00 9,097.51
KU/SBIN/**73432@ybl/Payment //
YBL3cd7607dbdd24c64a9bc4604c73549e0/08/01/2024
18:34:45
08-01-2024 19:17:13 08 Jan 2024 400886797824 UPI/DR/400886797824/HM B lore/ 33 855.01 8,242.50
ACDyRLwJvmzQ1lYzxeWVMv8/08/01/2024
19:17:13
08-01-2024 20:01:33 09 Jan 2024 437412229533 UPI/DR/437412229533/Jaazo Hea/ 33 600.00 7,642.50
UTIB/**17407@okbizaxis/Paid via//
ACDnqDbJRRkl995by2MJl1y/08/01/2024
20:01:33
PTMed4cd5d0e03841de91a2c1c412f6434b/08/01/2024
20:50:54
Page 9 of 73
Code
08-01-2024 21:00:50 09 Jan 2024 437478132132 UPI/DR/437478132132/ombk.rega/ 33 1,500.00 6,115.90
PPIW/**13483@mbk/UPI//
AXI53954e5bb9d54454b225fd9eedeb975d/08/01/2024
21:00:50
08-01-2024 21:23:52 09 Jan 2024 437474337843 UPI/DR/437474337843/ZOMATO 33 207.79 5,908.11
LI/ICIC/**.payu@icici/UPI Tran//
PPPL18917542720080124212341/08/01/2024
21:23:52
PTM4108310fba5c4bda90ba73e2c60ba683/09/01/2024
17:11:00
09-01-2024 17:52:46 09 Jan 2024 400969660964 UPI/DR/400969660964/SPAN 33 236.00 5,662.61
ASSO/YESB/**63839@ybl/UPI//
AXI5d4b1f27673c43a8b5b5daadc06e7ba1/09/01/2024
17:52:46
PTM05eaa1248fb745d19223dfbe85338553/09/01/2024
17:53:41
PYTM4010925100755677245/09/01/2024
18:35:53
PTMeb30a54b29da45c0aa402a1c9a16ba81/09/01/2024
20:28:42
Page 10 of 73
Code
PTM5e5dec6c69ef444090f658f63a0763bb/09/01/2024
23:16:24
10-01-2024 11:54:17 10 Jan 2024 401069624681 UPI/DR/401069624681/Kumar B K/ 33 37.00 5,532.86
PYTM/**f6f0p@paytm/Payment //
YBL79bcf442582f4de2b764d86ba731c17a/10/01/2024
11:54:17
10-01-2024 12:21:53 10 Jan 2024 401022405027 UPI/DR/401022405027/KARNATAKA/ 33 200.00 5,332.86
SBIN/**21309@sbi/Payment //
YBLb0a28fde5a9c439597c86c97c0bd8c98/10/01/2024
12:21:53
HDF4d16fbc5d363480caf9e58bc625f8493/10/01/2024
12:33:02
AXI6989f82a657d4b3684833313b37bf451/10/01/2024
12:33:26
10-01-2024 13:08:30 10 Jan 2024 401023969724 UPI/DR/401023969724/CHANNEGOW/ 33 250.00 10,082.86
PYTM/**2w5xg@paytm/Payment //
YBLfec29e57153f4cd1a4e50ad5ceb3845a/10/01/2024
13:08:30
10-01-2024 13:21:26 10 Jan 2024 401086691158 UPI/DR/401086691158/ECO CRAFTS/ 33 320.00 9,762.86
PYTM/**7mnyk@paytm/Paid via//
ACD01HKS5NFA0M8TWQGYW7FM0M3JB/10/01/2024
13:21:26
Page 11 of 73
Code
10-01-2024 15:43:49 10 Jan 2024 437623109726 UPI/DR/437623109726/Ifolk/ 33 379.00 9,383.86
PYTM/**m1o63@paytm/Paid via//
ACD01HKSDT6P8R78VWGXBDPQQAMZG/10/01/2024
15:43:49
10-01-2024 16:25:26 10 Jan 2024 401070296517 UPI/DR/401070296517/Ifolk/ 33 200.00 9,183.86
PYTM/**enx8x@paytm/Paid via//
ACD01HKSG6B6MHNN4HEPXK8YX3Z81/10/01/2024
16:25:25
10-01-2024 17:16:43 10 Jan 2024 437647263416 UPI/DR/437647263416/SULA VINE/ 33 400.00 8,783.86
YESB/**96142@yesbankltd/Pay To S//
ACD01HKSK49P6JZY7PMVXDGJ9HMEN/10/01/2024
17:16:43
10-01-2024 17:31:20 10 Jan 2024 401066794854 UPI/DR/401066794854/SULA VINE/ 33 645.00 8,138.86
YESB/**96141@yesbankltd/Pay To S//
ACD01HKSKZ2RTN0T2XW5YCFHF9PFJ/10/01/2024
17:31:20
11-01-2024 08:29:37 11 Jan 2024 401147857146 UPI/DR/401147857146/Axis/ 33 1,576.00 6,562.86
UTIB/**.club@axisb/payment //
ACD170cdca5b2b64a63be688a807542a976/11/01/2024
08:29:37
11-01-2024 08:33:02 11 Jan 2024 437774967116 UPI/DR/437774967116/Axis/ 33 1,498.00 5,064.86
ACD30d3422f70654faa8106f624f1dd887b/11/01/2024
08:33:02
11-01-2024 08:54:23 11 Jan 2024 437709658840 UPI/DR/437709658840/FAIR N 33 25.00 5,039.86
ACD01HKV8S702YDMCP9Q9XK007CPH/11/01/2024
08:54:23
Page 12 of 73
Code
11-01-2024 12:32:59 11 Jan 2024 437782138267 UPI/DR/437782138267/OlaCabs/ 33 685.00 4,354.86
UTIB/**s.rzp@axisbank/PayviaRa//
ACD01HKVN9FRTWX33BZP1EGYJZWNM/11/01/2024
12:32:59
11-01-2024 13:28:29 11 Jan 2024 437779284946 UPI/DR/437779284946/HATTI FOO/ 33 110.00 4,244.86
YESB/**rages@yesbank/Paid via//
ACD01HKVRF4KYAVZ32MFGTMDZ1K68/11/01/2024
13:28:29
11-01-2024 14:06:07 11 Jan 2024 437722754301 UPI/DR/437722754301/BMTC BUS / 33 165.00 4,079.86
ACD01HKVTM1S0Z8FVEAM67MF8C7VH/11/01/2024
14:06:07
11-01-2024 15:33:50 11 Jan 2024 437735338941 UPI/DR/437735338941/Rapido/ 33 84.00 3,995.86
ACD01HKVZMMWCAVJPPM375DZMAT4Z/11/01/2024
15:33:50
11-01-2024 21:25:15 12 Jan 2024 401161269949 UPI/DR/401161269949/ZOMATO/ 33 305.94 3,689.92
HDFC/**omato@hdfcbank/Payment //
YBLc3a44e5daf354a808526511de3e0d280/11/01/2024
21:25:15
12-01-2024 10:42:22 12 Jan 2024 401202972511 UPI/DR/401202972511/Vedic Cha/ 33 36.00 3,653.92
PYTM/**wi2ar@paytm/Paid via//
ACD01HKY1BNPM55D0CWN59NVB6WRQ/12/01/2024
10:42:22
12-01-2024 13:07:38 12 Jan 2024 437877654603 UPI/DR/437877654603/AKHASH 33 120.00 3,533.92
V/SBIN/**sh601@ybl/Payment //
YBL01790f3abc134e6cb0c2a8969cb7f50e/12/01/2024
13:07:38
Page 13 of 73
Code
12-01-2024 17:52:40 12 Jan 2024 401288050816 UPI/DR/401288050816/Vineesh K/ 33 20.00 3,513.92
IPOS/**73349@paytm/Payment //
YBL2fb40d070780456e85a80c8633d17b79/12/01/2024
17:52:40
12-01-2024 18:07:46 12 Jan 2024 401298339524 UPI/DR/401298339524/YARANNA/ 33 100.00 3,413.92
CNRB/**01174@cnrb/Pay to M//
YBL65b65329480c4c88b73c978166e066c9/12/01/2024
18:07:46
13-01-2024 01:40:03 13 Jan 2024 437931982207 UPI/DR/437931982207/Rapido/ 33 57.00 3,356.92
ACD01HKZMQCH9C6XETHN5YBWWDWYT/13/01/2024
01:40:03
13-01-2024 11:03:55 13 Jan 2024 401382055772 UPI/DR/401382055772/FAIR N 33 25.00 3,331.92
ACD01HM0MZTVF85SWCDAYH0DJXDYT/13/01/2024
11:03:55
13-01-2024 11:06:04 13 Jan 2024 401366980004 UPI/DR/401366980004/Axis/ 33 597.00 2,734.92
UTIB/**store@axisb/Payment//
ACD0f870ec458f44b7d9df161dad18441d0/13/01/2024
11:06:04
13-01-2024 11:51:11 13 Jan 2024 437928930303 UPI/CR/437928930303/ANOUSHKA / 33 460.00 3,194.92
ICIC/**erjee@ybl/Payment //
YBL9e372d21942a4487bed58bd2a22a5efc/13/01/2024
11:51:11
13-01-2024 21:50:10 14 Jan 2024 437929801857 UPI/DR/437929801857/KRUTHIKA / 33 23.00 3,171.92
UTIB/**ural1@okaxis/Paid via//
ACD01HM1SZ5CZQWSVK9SE4TYRFQ88/13/01/2024
21:50:10
Page 14 of 73
Code
14-01-2024 11:34:11 14 Jan 2024 401452901586 UPI/DR/401452901586/Add Money/ 33 427.50 2,744.42
PYTM/**money@paytm/OidZTBLI//
PTM4c8375c4aa234682b253aebf9f680584/14/01/2024
11:34:11
14-01-2024 17:57:31 14 Jan 2024 401406341329 UPI/DR/401406341329/FAIR N 33 25.00 2,719.42
ACD01HM3Z1W54E02NSG1ED1XP73CA/14/01/2024
17:57:31
14-01-2024 20:52:30 15 Jan 2024 401444682402 UPI/DR/401444682402/ASHA 33 80.00 2,639.42
KHAR/BARB/**nda63@oksbi/UPI//
AXIa8f9b211552b4081aa0ba47e3265ac3a/14/01/2024
20:52:30
15-01-2024 12:25:46 15 Jan 2024 401579155705 UPI/DR/401579155705/FAIR N 33 70.00 2,569.42
ACD01HM5YF5ST55G74Z5P801FHMZJ/15/01/2024
12:25:46
PYTM/**money@paytm/OidZTBLI//
PTM798d1145c0a2496788a248da0343d44b/15/01/2024
14:05:53
16-01-2024 11:09:09 16 Jan 2024 438264698179 UPI/DR/438264698179/Vedic Cha/ 33 36.00 2,025.42
PYTM/**wi2ar@paytm/Paid via//
ACD01HM8CFK9296TM4YQ8BV8HGPVX/16/01/2024
11:09:09
16-01-2024 13:06:05 16 Jan 2024 401692367554 UPI/DR/401692367554/GEORGE 33 553.00 1,472.42
JO/PYTM/**i32yx@paytm/Paid via//
ACD01HM8K5NF8K104QCSEKGF8J247/16/01/2024
13:06:05
Page 15 of 73
Code
HDF5b76e259a41841cabcac4aa7d9b0c74d/16/01/2024
14:21:03
ICIC/**orpay@icici/PayviaRa//
AXIb98943ab895e425e8604701c5cfa2f6e/16/01/2024
14:21:33
YBL04b357e78eca4ac1abc91e82a631f69d/16/01/2024
17:44:45
16-01-2024 21:13:12 17 Jan 2024 401684857140 UPI/DR/401684857140/Syscom 33 199.00 6,253.42
Or/YESB/**nline@ybl/UPI//
AXI40f02398c0fb4a549dc69f48a018afed/16/01/2024
21:13:12
HDF49eb5d5273c54e31bb4de5a77dc541c6/17/01/2024
09:59:37
AXIc1486328697044aead5910804bfbdd11/17/01/2024
10:00:01
17-01-2024 13:40:26 17 Jan 2024 438395472239 UPI/DR/438395472239/GOLLA YUV/ 33 280.00 5,973.42
HDFC/**106-3@okhdfcbank/UPI//
AXI270ac7502100442eb156097570acd19a/17/01/2024
13:40:26
Page 16 of 73
Code
17-01-2024 15:15:16 17 Jan 2024 438347433965 UPI/DR/438347433965/DVS FOOD / 33 36.00 5,937.42
ACD01HMBCYXKXFQ4BMEM8TZZGDZCH/17/01/2024
15:15:16
YBL78e81d59527d464f8e8c812513ba80be/17/01/2024
18:03:09
18-01-2024 09:57:55 18 Jan 2024 438455610755 UPI/DR/438455610755/FAIR N 33 25.00 5,892.42
ACD01HMDD6K89H23BY50K3JMRMZKV/18/01/2024
09:57:55
ACD01HMDQWJ3AH156XM1F4HGRMEY6/18/01/2024
13:04:41
18-01-2024 15:45:25 18 Jan 2024 438484355195 UPI/DR/438484355195/vedic 33 18.00 5,734.42
cha/UTIB/**74515@apl/Paid via//
ACD01HME12VFSK51KCVE6CMN9ANY0/18/01/2024
15:45:25
18-01-2024 17:48:49 18 Jan 2024 438421576531 UPI/DR/438421576531/KRISHNAKA/ 33 20.00 5,714.42
IPOS/**88134@ybl/Paid via//
ACD01HME84VJV9ZWVQZA6AKJQYYCZ/18/01/2024
17:48:49
18-01-2024 21:15:18 19 Jan 2024 401879236178 UPI/DR/401879236178/ASHA 33 30.00 5,684.42
AXIed02c57e25c1467db2e54b6d34b85c90/18/01/2024
21:15:18
Page 17 of 73
Code
19-01-2024 11:51:18 19 Jan 2024 401902401068 UPI/CR/401902401068/BOOKMYSHOW/ 33 1,404.00 7,088.42
HDFC/**ebuzz@hdfcbank/Transact//
HDFA51EFE3AC8944178AD867BFEF77D0FFD/19/01/2024
11:51:18
19-01-2024 15:28:16 19 Jan 2024 438590547884 UPI/CR/438590547884/PRATISHTH/ 33 10,000.00 17,088.42
IBL529a3e9870094f3591c3bb2eba974329/19/01/2024
15:28:16
AXI539e71393ff34dd8a384fdd8cac441f0/19/01/2024
15:29:05
20-01-2024 10:11:15 20 Jan 2024 402007462844 UPI/DR/402007462844/Ved Vigna/ 33 3,200.00 3,888.42
ICIC/**2.rzp@icici/vinaycha//
YBL96ef56eaa79448d7a008461a2170b31f/20/01/2024
10:11:15
20-01-2024 12:52:35 20 Jan 2024 438680200026 UPI/DR/438680200026/FAIR N 33 55.00 3,833.42
ACD01HMJVZV3G8J9AYSW4TV4KMRRF/20/01/2024
12:52:35
PYTM4012025561656678449/20/01/2024
20:15:09
20-01-2024 22:35:38 21 Jan 2024 438664147008 UPI/DR/438664147008/Add Money/ 33 2,712.00 1,046.42
PYTM/**money@paytm/OidZTCAS//
PTMd64b6fc45fd545c5b0ff588af5c6f81d/20/01/2024
22:35:38
Page 18 of 73
Code
21-01-2024 18:19:52 22 Jan 2024 402141181127 UPI/DR/402141181127/MITTI SOC/ 33 12.00 1,034.42
YBL2c966bf0d9c840ae9c933d72dc11d8f9/21/01/2024
18:19:51
21-01-2024 19:47:37 22 Jan 2024 438738147601 UPI/DR/438738147601/BIGTREE 33 465.36 569.06
E/UTIB/**yshow@axb/UPI//
mozaGZwmanj6zvCBVhw/21/01/2024
19:47:37
23-01-2024 18:12:40 23 Jan 2024 438977565175 UPI/DR/438977565175/KRISHNAKA/ 33 10.00 559.06
IPOS/**88134@ybl/Payment //
YBLeb846e7d85f748c1a8e4c24e0bf99709/23/01/2024
18:12:40
25-01-2024 10:59:59 25 Jan 2024 402585966236 UPI/DR/402585966236/DVS FOOD / 33 18.00 541.06
ACD01HMZHH8X5NDCWKFY7N68ZBYN6/25/01/2024
10:59:59
25-01-2024 13:15:56 25 Jan 2024 439174668280 UPI/DR/439174668280/AKHASH 33 280.00 261.06
YBLc661dcea7c974beaada08a9c478eaae9/25/01/2024
13:15:56
25-01-2024 16:20:21 25 Jan 2024 439182217512 UPI/CR/439182217512/PRATISHTH/ 33 200.00 461.06
IBLe04ee139539d40069774523c6d997d4d/25/01/2024
16:20:21
25-01-2024 20:28:09 25 Jan 2024 439169195606 UPI/DR/439169195606/Add Money/ 33 220.00 241.06
PYTM/**money@paytm/OidEC677//
PTM13156f3979f041d5a51dbbedd7a57109/25/01/2024
20:28:09
Page 19 of 73
Code
HDF8bf4a6589ded4907882f349f4058acb0/26/01/2024
08:42:50
26-01-2024 14:26:01 26 Jan 2024 402672901467 UPI/DR/402672901467/VAIDIC 33 100.00 5,141.06
DH/SBIN/**77654@sbi/Paid via//
ACD01HN2FQ8SEW36E2NDT0HJJP9QP/26/01/2024
14:26:01
26-01-2024 18:35:29 27 Jan 2024 402606282012 UPI/DR/402606282012/CHARAN RA/ 33 15.00 5,126.06
CNRB/**501-3@okhdfcbank/Payment //
YBL81dc34ce40dc4ef7917b0feede5410ce/26/01/2024
18:35:28
26-01-2024 21:48:07 27 Jan 2024 439218776450 UPI/DR/439218776450/PRATISHTH/ 33 1,000.00 4,126.06
SBIN/**30105@ybl/Payment //
YBL8f18b652e465400fbe1a39a16390163f/26/01/2024
21:48:07
26-01-2024 22:50:16 27 Jan 2024 439262585109 UPI/DR/439262585109/Add Money/ 33 1,181.70 2,944.36
PYTM/**money@paytm/OidZTCAS//
PTM9110bead5dbd4c888587e77506dc2a2a/26/01/2024
22:50:16
27-01-2024 07:19:45 27 Jan 2024 402727061731 UPI/DR/402727061731/JAYARAMU / 33 120.00 2,824.36
UTIB/**21729@ybl/Paid via//
ACD01HN49QF0HG4BV6HN4YV0V67G6/27/01/2024
07:19:45
27-01-2024 08:32:30 27 Jan 2024 402791342591 UPI/DR/402791342591/SRIVEDA S/ 33 400.00 2,424.36
YESB/**39764@yesbankltd/Pay To //
ACD01HN4DWMTB94KVQXK7W7RP7ES2/27/01/2024
08:32:29
Page 20 of 73
Code
27-01-2024 09:43:30 27 Jan 2024 402751442018 UPI/DR/402751442018/SUMERU HO/ 33 210.00 2,214.36
YESB/**92798@yesbankltd/Pay To //
AXI7b0e5ea3f5874ba9bb31ee5d9ecff608/27/01/2024
09:43:30
27-01-2024 14:38:35 27 Jan 2024 402771683172 UPI/DR/402771683172/SRIVEDA S/ 33 45.00 2,169.36
HDFC/**46965@hdfcbank/Paid via//
ACD01HN52TY67CEXX1DRT9ARQVX26/27/01/2024
14:38:35
HDFabb2ac51df324a1aace1b1f573e03910/27/01/2024
16:04:42
27-01-2024 17:52:29 28 Jan 2024 439345820313 UPI/DR/439345820313/SUMERU 33 40.00 6,129.36
ACD01HN5DY0WX57GP0AMFXYKJ7DG8/27/01/2024
17:52:29
PTMca7b074f18f342949b236db0746d32ff/27/01/2024
21:19:22
27-01-2024 21:32:35 28 Jan 2024 439367681883 UPI/DR/439367681883/Ravi Kuma/ 33 100.00 5,972.36
YBLc13f19332c49454290758d7617feba56/27/01/2024
21:32:35
28-01-2024 08:51:25 28 Jan 2024 402846441250 UPI/DR/402846441250/SUMERU 33 15.00 5,957.36
ACD01HN71C1HG082TAZCD716RGQRA/28/01/2024
08:51:25
Page 21 of 73
Code
28-01-2024 14:46:20 28 Jan 2024 439497728805 UPI/DR/439497728805/SUMERU 33 650.00 5,307.36
ACD01HN7NNWXC4SV72MCSWWC0WRJ6/28/01/2024
14:46:20
28-01-2024 16:12:02 28 Jan 2024 402869252431 UPI/DR/402869252431/DIVINE SE/ 33 120.00 5,187.36
ACD01HN7TJT4FRMD3DHXP4BQKPE29/28/01/2024
16:12:02
28-01-2024 19:45:43 29 Jan 2024 439416261293 UPI/DR/439416261293/CRED 33 157.00 5,030.36
UTIL/UTIB/**ility@axisb/payment //
ACD31e527d27a1a4d998bc6a3c56079a8dd/28/01/2024
19:45:43
28-01-2024 19:47:31 29 Jan 2024 402881224228 UPI/DR/402881224228/CRED 33 36.00 4,994.36
ACD96e03039e6534531bf61a08cd0d85c00/28/01/2024
19:47:31
PYTM/**money@paytm/OidZTD-2//
PTMf809a6d9a3964c18a125820dfe1bbe97/28/01/2024
20:34:10
ACD01HN9Z0YK3HC97468D739BE61N/29/01/2024
12:08:09
29-01-2024 17:53:20 29 Jan 2024 439527196535 UPI/CR/439527196535/MRINAL DAS/ 33 80.00 4,760.42
HDFC/**nal60@paytm/Lunch Mr//
PTM76644D32019E4C759338D19A56C00136/29/01/2024
17:53:20
Page 22 of 73
Code
29-01-2024 20:25:42 29 Jan 2024 402961206367 UPI/DR/402961206367/PTHGORAGU/ 33 98.00 4,662.42
ACD01HNAVG07RSH6RPN1SK6F2Y2WE/29/01/2024
20:25:42
29-01-2024 21:48:33 29 Jan 2024 402942965940 UPI/DR/402942965940/RASHMI 33 526.00 4,136.42
S/SBIN/**23261@paytm/NA//
PTM1ed1170b011b4a3b9552f2fa1912cced/29/01/2024
21:48:33
30-01-2024 06:35:33 30 Jan 2024 439608849342 UPI/DR/439608849342/Policybaz/ 33 3,251.00 885.42
PYTM/**35485@paytm/OidPBSI1//
PAYTM40130218018171279372024013006/30/01/2024
06:35:33
30-01-2024 18:07:10 30 Jan 2024 439603724478 UPI/DR/439603724478/AKHASH 33 135.00 750.42
YBL154f032f968943a68cdf8466c94c14eb/30/01/2024
18:07:10
30-01-2024 18:34:20 30 Jan 2024 439615724350 UPI/DR/439615724350/KRISHNAKA/ 33 10.00 740.42
ACD01HND7GT91T8WQA4045C60KPA4/30/01/2024
18:34:20
30-01-2024 18:37:08 30 Jan 2024 403061595166 UPI/DR/403061595166/Bengaluru/ 33 14.25 726.17
PTM270421a7d81a485bba220d8a56d2ca28/30/01/2024
18:37:08
30-01-2024 23:01:48 31 Jan 2024 439631682987 UPI/CR/439631682987/PRATISHTH/ 33 10,000.00 10,726.17
IBL6f47b3e58e0d4759be3301cdc1386780/30/01/2024
23:01:48
Page 23 of 73
Code
30-01-2024 23:02:50 31 Jan 2024 403051579734 UPI/DR/403051579734/Axis/ 33 9,995.00 731.17
ACD6d3d1403693c4a79b433ff802574195b/30/01/2024
23:02:50
HDF486bf05782d54863be4b9fb4940cd2e1/31/01/2024
17:59:08
31-01-2024 18:08:04 31 Jan 2024 403179114813 UPI/DR/403179114813/platinum / 33 3,750.00 8,981.17
JAKA/**0422a@jkb/Flat no //
AXI50daef46039d4d588f07763019da5742/31/01/2024
18:08:04
01-02-2024 02:24:03 31 Jan 2024 SBINT FOR THE PERIOD FROM01- 2724 219.00 9,200.17
NOV-23 TO 31-JAN-24
01-02-2024 09:20:04 01 Feb 2024 439852979208 UPI/DR/439852979208/Groww/ 33 5,000.00 4,200.17
ICIC/**ments@icici/Paid Via//
YJP240201092000VWUIJ36HWQ6XLZJ54335/01/02/2024
09:20:04
01-02-2024 09:21:16 01 Feb 2024 403251419141 UPI/CR/403251419141/VINAY CHA/ 33 10,000.00 14,200.17
HDF201e23e182a043e989de3fa1266d80f7/01/02/2024
09:21:16
01-02-2024 09:21:34 01 Feb 2024 403222069729 UPI/DR/403222069729/Groww/ 33 10,000.00 4,200.17
YJP2402010921255EDGQCZFHQM1CO4KY335/01/02/2024
09:21:34
Page 24 of 73
Code
01-02-2024 10:04:02 01 Feb 2024 439808185792 UPI/DR/439808185792/Groww/ 33 4,000.00 200.17
YJP240201100357VOQC0FCUS6IMXMG49335/01/02/2024
10:04:02
HDF77874d0b33ca434399b48e65da3f3c96/01/02/2024
11:04:11
01-02-2024 17:55:28 01 Feb 2024 439885975898 UPI/DR/439885975898/KRISHNAKA/ 33 10.00 5,190.17
ACD01HNJA31PA766YZJ5T9SQR8QYJ/01/02/2024
17:55:28
01-02-2024 20:37:18 02 Feb 2024 403241418269 UPI/DR/403241418269/INDMoney/ 33 5,000.00 190.17
UTIB/**d.rzp@axisbank/PayviaRa//
PTM35446d819daa467f870c155e7603ffd2/01/02/2024
20:37:18
HDF0a1cfb2b45dc488da9b51e526b872294/02/02/2024
01:26:50
02-02-2024 09:58:30 02 Feb 2024 403333779446 UPI/DR/403333779446/Nextbilli/ 33 5,000.00 1,190.17
AXI4cbc34aecc0449de87bfc9b1c850c841/02/02/2024
09:58:30
02-02-2024 09:59:43 02 Feb 2024 439904080712 UPI/DR/439904080712/Nextbilli/ 33 200.00 990.17
AXI68652c32138f4849a5b79e7a7687073f/02/02/2024
09:59:43
Page 25 of 73
Code
02-02-2024 13:55:53 02 Feb 2024 439955888942 UPI/DR/439955888942/DYNA VIJ/ 33 100.00 890.17
SBIN/**ttada@oksbi/Thank You//
AXI85465ad3550b433ebe7951587da56fd0/02/02/2024
13:55:53
02-02-2024 17:35:18 02 Feb 2024 403362901937 UPI/DR/403362901937/Add Money/ 33 268.30 621.87
PYTM/**money@paytm/OidZTD-2//
PTM16b2bf06d952426ca7f3785beb00364e/02/02/2024
17:35:18
03-02-2024 11:21:21 03 Feb 2024 440019737062 UPI/DR/440019737062/ABDULLA/ 33 35.00 586.87
ACD01HNPRAVR90TPZ3ENX9B7GG5F8/03/02/2024
11:21:21
HDF3ae1fd10817141219a63df3bd7a95469/03/02/2024
14:04:41
03-02-2024 14:05:12 03 Feb 2024 403492236223 UPI/DR/403492236223/DYNA VIJ/ 33 130.00 5,456.87
SBIN/**ttada@oksbi/Thank you//
AXI14b3d90627e04b99b2cb74fba2e1a517/03/02/2024
14:05:12
03-02-2024 16:19:23 03 Feb 2024 403461883406 UPI/DR/403461883406/Bengaluru/ 33 500.00 4,956.87
PTMdd954b6d6817402b88d0ad72ad3cbfae/03/02/2024
16:19:23
03-02-2024 16:32:15 03 Feb 2024 403418838454 UPI/DR/403418838454/BHAGYA S/ 33 30.00 4,926.87
PYTM/**o0n04@paytm/Paid via//
ACD01HNQA44QBXTH9AFHDR8376QA4/03/02/2024
16:32:15
Page 26 of 73
Code
03-02-2024 17:08:15 03 Feb 2024 403489375464 UPI/DR/403489375464/SHIVAPUTH/ 33 500.00 4,426.87
PYTM/**k2zyg@paytm/Paid via//
ACD01HNQC61RFJQJ421RFYB6CGNZ8/03/02/2024
17:08:15
03-02-2024 17:13:04 03 Feb 2024 403410128673 UPI/DR/403410128673/VARUN 33 100.00 4,326.87
PAT/YESB/**28007@ybl/Paid via//
ACD01HNQCEW4T6FCAEBMZJZRD7Z3P/03/02/2024
17:13:04
03-02-2024 17:33:18 03 Feb 2024 440013109102 UPI/CR/440013109102/DHEERAJ 33 3,500.00 7,826.87
AXLbf539dde014f4d6c8025f9ea9578ddc0/03/02/2024
17:33:18
03-02-2024 19:12:13 03 Feb 2024 403451735771 UPI/DR/403451735771/SHARIK/ 33 550.00 7,276.87
PYTM/**8oycs@paytm/Paid via//
ACD01HNQK90534YDGECXWMF980J27/03/02/2024
19:12:13
03-02-2024 22:54:00 04 Feb 2024 440001361335 UPI/DR/440001361335/DYNA VIJ/ 33 400.00 6,876.87
SBIN/**ttada@oksbi/Thank you//
AXI10af189b0cc746f38f660bc69c2c43bd/03/02/2024
22:54:00
04-02-2024 11:13:08 04 Feb 2024 440198046457 UPI/DR/440198046457/MITTI SOC/ 33 18.00 6,858.87
ACD01HNSA8HYNDSC1QE8EJ2A26GRN/04/02/2024
11:13:08
04-02-2024 11:16:11 04 Feb 2024 403598931015 UPI/DR/403598931015/FAIR N 33 25.00 6,833.87
ACD01HNSAE3CNYQFT3J2BHB8N111Y/04/02/2024
11:16:11
Page 27 of 73
Code
04-02-2024 15:27:24 04 Feb 2024 403581280581 UPI/DR/403581280581/DYNA 33 200.00 6,633.87
VIJ/SBIN/**ttada@oksbi/UPI//
AXI0e3d20e5f9464212b770df3d6b03bcb9/04/02/2024
15:27:24
AXIa20e07f5a34b454d8e716ea9f3e49643/05/02/2024
09:29:48
05-02-2024 13:55:20 05 Feb 2024 403657622815 UPI/DR/403657622815/ASHA 33 100.00 1,533.87
AXIc574853184a7480a814b73c37ec06495/05/02/2024
13:55:20
05-02-2024 13:59:48 05 Feb 2024 403610767119 UPI/DR/403610767119/FAIR N 33 25.00 1,508.87
ACD01HNW66DB0BWECJKPSV0KKDAXX/05/02/2024
13:59:48
HDFd1ffb2fdea3c4908aedc8909e35951a8/05/02/2024
20:52:23
05-02-2024 20:52:39 06 Feb 2024 403661458575 UPI/DR/403661458575/RAMKHILAW/ 33 2,750.00 2,758.87
UTKS/**93044@ybl/Payment //
YBL119019fb21414384a767ccb3c59c7e54/05/02/2024
20:52:39
HDFeba9ef943ba646568916003ba67ff4dd/06/02/2024
09:33:52
Page 28 of 73
Code
AXI3c71a27c00c44557a3069d9233b02c9a/06/02/2024
10:30:27
06-02-2024 11:03:37 06 Feb 2024 403710256080 UPI/DR/403710256080/The Bakin/ 33 35.00 2,723.87
PYTM/**joy5w@paytm/Paid via//
ACD01HNYEGHSZWRTTPS5K756YE1ED/06/02/2024
11:03:37
06-02-2024 14:29:13 06 Feb 2024 403721040732 UPI/CR/403721040732/ADHIRAJ / 33 230.00 2,953.87
SBIN/**62705@paytm/NA//
PTMc59190e975f04b249cb018fb76dd0f20/06/02/2024
14:29:13
06-02-2024 18:57:48 06 Feb 2024 403783685579 UPI/DR/403783685579/GANGARAJU/ 33 100.00 2,853.87
KARB/**31281@ybl/Payment //
YBLd33aff6dec634613a249598d14d80d9b/06/02/2024
18:57:48
07-02-2024 01:40:00 07 Feb 2024 403875846371 UPI/DR/403875846371/CRED 33 150.00 2,703.87
ACD85515b8ae7c04a7880b297b5c3941bd1/07/02/2024
01:40:00
HDFe20361d7e5034a8aab6590cc18289abd/07/02/2024
10:08:48
AXI9ad82ead65824f1c8c0c00bfb46be793/07/02/2024
10:09:05
Page 29 of 73
Code
07-02-2024 18:21:34 07 Feb 2024 403875537272 UPI/DR/403875537272/FAIR N 33 25.00 2,678.87
ACD01HP1SZ50MCXX09E5GEV3N3KW8/07/02/2024
18:21:34
07-02-2024 22:04:10 08 Feb 2024 440430536606 UPI/CR/440430536606/PRATISHTH/ 33 10,000.00 12,678.87
IBL7f0d021851f148aaaf40123a29d270e3/07/02/2024
22:04:10
07-02-2024 23:27:14 08 Feb 2024 440431547416 UPI/DR/440431547416/DYNA 33 100.00 12,578.87
AXIddcbce756d4b42629b869c901067b72a/07/02/2024
23:27:13
PYTM/**joy5w@paytm/Paid via//
ACD01HP3J9X0NFB76A1S8WPVZ5ZEF/08/02/2024
10:46:06
08-02-2024 12:40:05 08 Feb 2024 440556416749 UPI/CR/440556416749/CHANDRASH/ 33 160.00 12,703.87
HDFC/**n2421@ybl/Payment //
YBLc87815f26b934b2590fb5f6e964fdec9/08/02/2024
12:40:05
ACD01HP3T5HV2JTKPKH7V070GXV77/08/02/2024
13:03:32
ACD01HP3T6A0NMZDG5AWRKBGJB5RJ/08/02/2024
13:03:56
Page 30 of 73
Code
08-02-2024 14:43:24 08 Feb 2024 440519813568 UPI/CR/440519813568/CHANDRASH/ 33 70.00 12,493.87
HDFC/**n2421@ybl/Payment //
YBLa9478ebf06dc4e4697fa1e1ab5f6881a/08/02/2024
14:43:24
08-02-2024 19:18:53 08 Feb 2024 403973678822 UPI/DR/403973678822/SHIVAPUTH/ 33 600.00 11,893.87
PYTM/**k2zyg@paytm/UPI//
AXI313fd44084da4a359a723e8a808054f4/08/02/2024
19:18:53
08-02-2024 23:01:10 09 Feb 2024 403973689983 UPI/DR/403973689983/DYNA 33 100.00 11,793.87
AXI98653218a73c4ce98ddd9faa2dddff7e/08/02/2024
23:01:10
AXIf7bff29bbcc14086adf12531e1ec046b/09/02/2024
09:19:54
09-02-2024 09:19:54 09 Feb 2024 440656398576 UPI/REV/440656398576/VINAY CHA/ 33 -4,300.00 11,793.87
CNRB/**r11-1@okaxis/PayviaRa//
AXIf7bff29bbcc14086adf12531e1ec046b/09/02/2024
09:19:54
AXI4da2f733a85740d680f5ab8171470178/09/02/2024
15:25:36
ACD01HP8TKKSSN1PV939073S8D9NX/10/02/2024
11:47:24
Page 31 of 73
Code
10-02-2024 20:22:12 11 Feb 2024 404134215097 UPI/DR/404134215097/SHRI KANT/ 33 20.00 1,756.87
INDB/**91195@axl/Payment //
YBLdec85d5936fe4126b419a2d0d63525ec/10/02/2024
20:22:12
AXI89730c02e218426a937f2df1d3913974/11/02/2024
10:56:21
11-02-2024 19:12:50 12 Feb 2024 404236011062 UPI/DR/404236011062/FAIR N 33 25.00 1,687.87
ACD01HPC6FWKA4ZAR4570JN95XGPE/11/02/2024
19:12:50
11-02-2024 20:31:07 12 Feb 2024 404248707873 UPI/DR/404248707873/FAIR N 33 53.00 1,634.87
ACD01HPCAZ9C2YB6NECHNBAKK89FC/11/02/2024
20:31:07
ACD01HPGDN0AXJYYD4D9EP78EFFZX/13/02/2024
10:34:59
13-02-2024 10:41:43 13 Feb 2024 441050180923 UPI/DR/441050180923/VINAYAK N/ 33 88.00 1,474.87
PYTM/**o5wpd@paytm/Paid via//
ACD01HPGE1FFK153QEN0DF5611TG0/13/02/2024
10:41:43
13-02-2024 22:05:59 14 Feb 2024 441068896880 UPI/DR/441068896880/Bengaluru/ 33 14.25 1,460.62
PTM6588642ba3de4e7f9f470054635d31f9/13/02/2024
22:05:59
Page 32 of 73
Code
14-02-2024 11:16:57 14 Feb 2024 404559031622 UPI/DR/404559031622/PANKAJ PA/ 33 150.00 1,310.62
UTIB/**uxnet@okaxis/Payment //
YBLb00d114bf5184577b233c3d682367457/14/02/2024
11:16:57
YBL3674d326a8234805a2137b2ea5addb55/14/02/2024
22:42:55
15-02-2024 10:17:54 15 Feb 2024 441232476969 UPI/DR/441232476969/PRATISHTH/ 33 1,000.00 1,310.62
YBLc408807af865466facf7e75413db85db/15/02/2024
10:17:54
15-02-2024 21:51:41 16 Feb 2024 441270778352 UPI/CR/441270778352/SUGUMAR 33 245.00 1,555.62
K/HDFC/**24590@ybl/Payment //
YBL2c90ff80004d46ac9ee0858b859e8cfc/15/02/2024
21:51:41
15-02-2024 23:25:16 16 Feb 2024 441295676117 UPI/CR/441295676117/ANOUSHKA / 33 245.00 1,800.62
YBL5c9fc585c3124cfca296f6bd41c25953/15/02/2024
23:25:16
15-02-2024 23:43:37 16 Feb 2024 404621666209 UPI/DR/404621666209/WOW 33 199.00 1,601.62
SKIN /ICIC/**8.rzp@icici/PayviaRa//
YBL1796de47e171430a93e4df19a812fc7f/15/02/2024
23:43:37
16-02-2024 12:42:41 16 Feb 2024 000000000000 ECS HPCLIntDiv202324 2724 3,090.00 4,691.62
16-02-2024 12:52:58 16 Feb 2024 000000000000 ECS GAILINDIALTD 2724 275.00 4,966.62
Page 33 of 73
Code
16-02-2024 14:20:45 16 Feb 2024 404761317543 UPI/DR/404761317543/SAYANTH 33 650.00 4,316.62
S/HDFC/**yanth@okhdfcbank/UPI//
AXI47ffc454aca64136805e79d7bc234410/16/02/2024
14:20:45
16-02-2024 20:10:16 16 Feb 2024 441381180614 UPI/CR/441381180614/SUGUMAR 33 1,093.00 5,409.62
YBL5bc46058080549f7954eb302d9bc1701/16/02/2024
20:10:16
16-02-2024 20:13:33 16 Feb 2024 441301529873 UPI/CR/441301529873/ANOUSHKA / 33 1,093.00 6,502.62
YBLdd1da79e0378455194704b774598690f/16/02/2024
20:13:33
YBLef7f4c62656d42b5bc7d2d2042bea8c1/17/02/2024
21:59:49
18-02-2024 08:10:38 18 Feb 2024 404951631590 UPI/DR/404951631590/Axis/ 33 958.00 7,359.62
ACDyrX8dPz63kQxY5yzPDp3/18/02/2024
08:10:33
18-02-2024 20:29:52 19 Feb 2024 404901868974 UPI/DR/404901868974/BOOKMYSHOW/ 33 285.18 7,074.44
HDF8426284EA1BC459DBD89BD4E0A5EC9C9/18/02/2024
20:29:52
18-02-2024 20:35:35 18 Feb 2024 DEBIT CARD ANNUAL CHARGES 2724 236.00 6,838.44
XXXXXXXXXXX0796
Page 34 of 73
Code
YBLbbca14c563a84b9cb3d2b1b4713a2a63/20/02/2024
10:44:08
20-02-2024 10:45:57 20 Feb 2024 441754810157 UPI/CR/441754810157/AKHASH 33 120.00 7,078.44
YBLd871d581bc694005ba65fb9df57ae273/20/02/2024
10:45:57
20-02-2024 13:24:08 20 Feb 2024 441733748871 UPI/DR/441733748871/AKHASH 33 125.00 6,953.44
YBLa614779dcbbf40b78a11ce91870d6ea8/20/02/2024
13:24:08
YBL9b7a286709df4352871ff31e8820e159/20/02/2024
21:58:33
20-02-2024 21:58:52 21 Feb 2024 441717428953 UPI/CR/441717428953/AKHASH 33 360.00 7,798.44
YBLd03ab3a3ade94056a1c7b94eb1450b37/20/02/2024
21:58:52
20-02-2024 21:59:09 21 Feb 2024 441736165985 UPI/CR/441736165985/ANOUSHKA / 33 485.00 8,283.44
YBLf853e06ab593457cbc5e52662be38691/20/02/2024
21:59:09
23-02-2024 22:24:13 24 Feb 2024 405465189154 UPI/DR/405465189154/Axis/ 33 2,205.00 6,078.44
ACDb52gDP7wYNQ3N4Y3PjzB/23/02/2024
22:24:13
Page 35 of 73
Code
23-02-2024 22:25:42 24 Feb 2024 405474400639 UPI/DR/405474400639/Axis/ 33 570.00 5,508.44
ACDYzbvZVk9nyw9eLyDPXMG/23/02/2024
22:25:42
23-02-2024 22:26:37 24 Feb 2024 405472127392 UPI/DR/405472127392/Axis/ 33 1,600.00 3,908.44
ACDrmZdn0rZ3K89yX8K0REq/23/02/2024
22:26:37
25-02-2024 00:20:40 25 Feb 2024 442294542700 UPI/DR/442294542700/KIRAN S 33 200.00 3,708.44
R/UBIN/**33498@axl/Paid via//
ACD01HQE78X5FDGS4HJ7JZA8B8TGX/25/02/2024
00:20:40
25-02-2024 00:43:16 25 Feb 2024 442204758900 UPI/CR/442204758900/AKHASH 33 194.00 3,902.44
YBLd5ad5cf3de41471eaea6538a086267f1/25/02/2024
00:43:16
25-02-2024 01:31:32 25 Feb 2024 405680493609 UPI/DR/405680493609/Vijay K/ 33 80.00 3,822.44
IDFB/**63390@ybl/Payment //
YBL4bcb17f32c2a44dbbc4ef6bc7ebdb883/25/02/2024
01:31:32
25-02-2024 12:19:13 25 Feb 2024 442296956544 UPI/DR/442296956544/SUGUMAR 33 120.00 3,702.44
YBL7fe05d6f30cb4f7fad6e4b212c08ff02/25/02/2024
12:19:13
25-02-2024 13:40:04 25 Feb 2024 405650997952 UPI/DR/405650997952/ZOMATO/ 33 218.29 3,484.15
ACD01HQFN0MPDW0FWNW9HA5XJTGN1/25/02/2024
13:40:04
Page 36 of 73
Code
27-02-2024 11:55:08 27 Feb 2024 442490258808 UPI/DR/442490258808/Rapido/ 33 46.00 3,438.15
ICIC/**o.rzp@icici/Paymentt//
ACD01HQMKSYYP8SRRAK6ZVYM9Q2D1/27/02/2024
11:55:08
HDF6cf298dfa0c7491f90d61252b02414c2/27/02/2024
12:15:49
27-02-2024 13:10:10 27 Feb 2024 000000000000 ECS OILANDNATURALGAS 2724 572.00 7,010.15
29-02-2024 00:45:00 29 Feb 2024 406094228760 UPI/DR/406094228760/CRED INSU/ 33 3,251.00 3,759.15
UTIB/**rance@axisb/payment //
ACDvK2d9VGzGEqgq2D0ErWz/29/02/2024
00:45:00
29-02-2024 15:46:27 29 Feb 2024 406025163496 UPI/DR/406025163496/Policybaz/ 33 3,251.00 508.15
PYTM/**35485@paytm/OidPBSI1//
PAYTM40229243225607526572024022903/29/02/2024
15:46:27
29-02-2024 18:41:28 29 Feb 2024 442615603492 UPI/CR/442615603492/AKHASH 33 436.00 944.15
YBL0fbde22345ea48349119f2c95bf6ea3a/29/02/2024
18:41:28
01-03-2024 13:28:13 01 Mar 2024 442714637599 UPI/DR/442714637599/SUGUMAR 33 160.00 784.15
YBL28d24b2de68b4eaeb01e9cf724f9ea7d/01/03/2024
13:28:13
Page 37 of 73
Code
02-03-2024 08:48:17 02 Mar 2024 406238435057 UPI/DR/406238435057/K VENKATA/ 33 109.00 675.15
PYTM/**90101@ybl/Paid via//
ACD01HQYJPP9YFMWR96T9J2HVKHKH/02/03/2024
08:48:17
02-03-2024 18:07:56 02 Mar 2024 NEFT Cr-BD24030241978008- 33 14.42 689.57
HDFC0004989-VL E G GOVERNANCE
and SOLUTIONS LTD--FRACTION
SHARES PAYMENT
04-03-2024 11:03:07 04 Mar 2024 406433175605 UPI/CR/406433175605/VINAY CHA/ 33 30,000.00 30,689.57
HDF5384234327bc4db9aa4489deac5d1486/04/03/2024
11:03:07
04-03-2024 12:29:52 04 Mar 2024 443093600592 UPI/DR/443093600592/KARTHIK 33 48.00 30,641.57
V/HDFC/**12092@axl/Paid via//
ACD01HR445WDY2V6ARRE49A3RMPEK/04/03/2024
12:29:52
04-03-2024 12:36:15 04 Mar 2024 000000000000 ECS SaregamaIntDiv2324 2724 500.00 31,141.57
05-03-2024 07:54:21 05 Mar 2024 443105481614 UPI/CR/443105481614/SUMIT SHA/ 33 4,487.09 35,628.66
HDFC/**rma08@paytm/Sent fro//
PTMAEC3CC3D058B4764BC71026023978FBE/05/03/2024
07:54:21
05-03-2024 08:03:41 05 Mar 2024 443164781553 UPI/DR/443164781553/R SANJU/ 33 2,000.00 33,628.66
CNRB/**89113@ybl/Payment //
YBL3a32e96fee11429eaa4589ba892e6e41/05/03/2024
08:03:41
Page 38 of 73
Code
05-03-2024 10:12:58 05 Mar 2024 443196127194 UPI/CR/443196127194/DHEERAJ 33 3,500.00 37,128.66
K/UBIN/**84404@axl/Payment //
AXL89dd4f4eccd34d9da23dfb8104cbd9e1/05/03/2024
10:12:58
06-03-2024 13:53:31 06 Mar 2024 000000000000 ECS COALINDIALTD 2724 5.00 37,133.66
06-03-2024 13:55:26 06 Mar 2024 000000000000 ECS ManappuramFinance 2724 180.00 37,313.66
06-03-2024 21:26:48 07 Mar 2024 443230191055 UPI/DR/443230191055/DYNA 33 100.00 37,213.66
AXI3da32db97d0847cda48cb7588e391ce9/06/03/2024
21:26:48
06-03-2024 21:30:05 07 Mar 2024 443298493678 UPI/DR/443298493678/s.nazia25/ 33 1,300.00 35,913.66
SBIN/**zia25@paytm/UPI//
AXIb40801866795416eb6836dd4758c1ba3/06/03/2024
21:30:05
07-03-2024 19:05:48 07 Mar 2024 406795866129 UPI/DR/406795866129/KRISHNAKA/ 33 20.00 35,893.66
ACD01HRCJ104Y4349SXWHTZTDVN7H/07/03/2024
19:05:48
08-03-2024 01:30:10 08 Mar 2024 443435345480 UPI/DR/443435345480/Axis/ 33 25,523.00 10,370.66
ACDb52gDJ7aLyGwZ370jzBm/08/03/2024
01:30:10
08-03-2024 01:38:07 08 Mar 2024 406893845821 UPI/DR/406893845821/CRED 33 160.00 10,210.66
ACD5e8xB041j97wgrYV923G/08/03/2024
01:38:07
Page 39 of 73
Code
08-03-2024 20:52:31 09 Mar 2024 443461730855 UPI/DR/443461730855/Bengaluru/ 33 57.00 10,153.66
PTM0a8f5d18d5664411a47098e5b8835016/08/03/2024
20:52:31
08-03-2024 20:57:26 09 Mar 2024 443421827078 UPI/DR/443421827078/GALAPPA / 33 100.00 10,053.66
YBL8adad40bbc464a96aeb07cb5848a5898/08/03/2024
20:57:26
08-03-2024 21:22:47 09 Mar 2024 443408488787 UPI/DR/443408488787/ 33 352.00 9,701.66
EatClub/ICIC/**tclub@icici/UPI//
AXI81039326603549db8eafffe081fdb13d/08/03/2024
21:22:47
09-03-2024 12:33:58 09 Mar 2024 443592807287 UPI/DR/443592807287/ZOMATO/ 33 75.00 9,626.66
ACD01HRH0CGNTNFNTFWSBC89G2SJ6/09/03/2024
12:33:58
09-03-2024 14:27:46 09 Mar 2024 443586216328 UPI/CR/443586216328/SUGUMAR 33 1,474.00 11,100.66
K/HDFC/**24590@axl/Payment //
AXL0c68989dc279411eb8dda772575afc38/09/03/2024
14:27:46
09-03-2024 18:37:47 10 Mar 2024 443512228873 UPI/DR/443512228873/DYNA 33 10.00 11,090.66
AXIa7f7c36b157c4482ade81005397f712f/09/03/2024
18:37:47
09-03-2024 19:31:46 10 Mar 2024 443500730391 UPI/DR/443500730391/KRUTHIKA / 33 38.00 11,052.66
UTIB/**ural1@okaxis/Paid via//
ACD01HRHR9SK282SHQ2C6RMTKV80A/09/03/2024
19:31:46
Page 40 of 73
Code
09-03-2024 23:01:06 10 Mar 2024 443501545515 UPI/DR/443501545515/Sirona/ 33 250.00 10,802.66
PYTM/**96089@paytm/UPI//
AXIa8a66c63f0af4764b14303d1b8056ae7/09/03/2024
23:01:06
10-03-2024 10:50:29 10 Mar 2024 407066144489 UPI/DR/407066144489/MITTI SOC/ 33 32.00 10,770.66
ACD01HRKCW7D6K1TCP88J8VTR3BH3/10/03/2024
10:50:29
ACD01HRKD9B3NXCAPANNY19ECT3T4/10/03/2024
10:57:38
10-03-2024 11:19:12 10 Mar 2024 407090517233 UPI/DR/407090517233/CRED 33 430.00 10,328.66
ACD5eBydJYLxLK33jKNV4gE/10/03/2024
11:19:12
10-03-2024 14:11:02 10 Mar 2024 407031710994 UPI/DR/407031710994/FAIR N 33 138.00 10,190.66
ACD01HRKRBE8CT69WZ090YRXME4R0/10/03/2024
14:11:02
10-03-2024 18:17:14 11 Mar 2024 443615775018 UPI/CR/443615775018/PRATISHTH/ 33 10,000.00 20,190.66
YBLf21592e694e8491da4a3bbe332f4dad0/10/03/2024
18:17:14
12-03-2024 12:25:10 12 Mar 2024 000000000000 ECS NMDCLTD 2724 799.00 20,989.66
12-03-2024 12:27:39 12 Mar 2024 000000000000 ECS NATIONALALUMINIUMC 2724 16.00 21,005.66
Page 41 of 73
Code
12-03-2024 13:19:49 12 Mar 2024 443848461163 UPI/DR/443848461163/SUGUMAR 33 215.00 20,790.66
YBL9cfd993ca89b4e6192712cd415f5bfda/12/03/2024
13:19:49
12-03-2024 22:01:51 13 Mar 2024 443845648963 UPI/CR/443845648963/GOLLA 33 225.00 21,015.66
YUV/HDFC/**j1989@ybl/Chandu e//
YBL1449489f840647d389fc9da95bece260/12/03/2024
22:01:51
12-03-2024 22:42:30 13 Mar 2024 443848543535 UPI/DR/443848543535/RazorpayZ/ 33 1,364.30 19,651.36
ICIC/**india@icici/PayviaRa//
ACD01HRSTDC6K5VRDGMBFHWGTA1AJ/12/03/2024
22:42:30
12-03-2024 22:48:33 13 Mar 2024 443892413996 UPI/CR/443892413996/SUGUMAR 33 917.00 20,568.36
YBLcbc6acaee5b548b9a5b26c7cf33f2cab/12/03/2024
22:48:33
ACD01HRV55SH4KQTXA1DW522ZZ3MS/13/03/2024
11:09:49
13-03-2024 12:38:33 13 Mar 2024 407325212652 UPI/DR/407325212652/Groww/ 33 20,000.00 536.36
GPG20240313966683131407826393831219/13/03/2024
12:38:33
13-03-2024 20:02:25 13 Mar 2024 407398481306 UPI/DR/407398481306/M Sri Aur/ 33 51.00 485.36
IDFB/**indom@ybl/Payment //
YBL6414d8b9e55d4f9aa337996b08743858/13/03/2024
20:02:25
Page 42 of 73
Code
13-03-2024 22:19:00 14 Mar 2024 443966139998 UPI/DR/443966139998/DYNA 33 110.00 375.36
AXIffdf71f011c94f38b4ce081aa7b80bf1/13/03/2024
22:18:59
14-03-2024 11:03:54 14 Mar 2024 444030775230 UPI/DR/444030775230/MITTI SOC/ 33 59.00 316.36
ACD01HRXQ7NWHBRS7BNYQ30HHCRAV/14/03/2024
11:03:54
15-03-2024 10:14:14 15 Mar 2024 407528482659 UPI/DR/407528482659/MITTI SOC/ 33 59.00 257.36
ACD01HS06SEVYNEK5AR2MSVYK14RP/15/03/2024
10:14:14
HDF5e2f680ff60a42da9cf52863f24f6023/15/03/2024
10:48:44
15-03-2024 10:56:16 15 Mar 2024 444145618969 UPI/DR/444145618969/Reliance / 33 666.00 4,591.36
ACD01HS096BYY2SSFXRP273KK50VQ/15/03/2024
10:56:16
HDF2b4fad4029b147149966f0dc88a5946c/15/03/2024
13:50:38
15-03-2024 13:51:02 15 Mar 2024 407562686352 UPI/DR/407562686352/Indian Cl/ 33 10,000.00 9,591.36
ICIC/**ments@icici/Payment //
GPG20240315202226197971683067778867/15/03/2024
13:51:01
Page 43 of 73
Code
15-03-2024 21:16:14 16 Mar 2024 407522437244 UPI/DR/407522437244/RAMKHILAW/ 33 2,000.00 7,591.36
UTKS/**93044@ybl/UPI//
AXI6ddc2b1111134d4d842ef88edca3f169/15/03/2024
21:16:14
15-03-2024 21:16:31 16 Mar 2024 444174435911 UPI/DR/444174435911/RAMKHILAW/ 33 1,000.00 6,591.36
UTKS/**93044@ybl/UPI//
AXI254a5ac6986a413f9654296e496c2734/15/03/2024
21:16:31
16-03-2024 17:07:58 16 Mar 2024 444205665647 UPI/DR/444205665647/platinum / 33 3,616.00 2,975.36
JAKA/**0422a@jkb/F509 Feb//
AXI8aebba2922ad4a918337044aa9b543ce/16/03/2024
17:07:58
ACD01HS5CGAFXCGF80N8DBFYSE5VN/17/03/2024
10:30:19
17-03-2024 22:27:47 18 Mar 2024 444396321451 UPI/DR/444396321451/Grofers 33 223.00 2,708.36
I/ICIC/**d.rzp@icici/PayviaRa//
ACD01HS6NJ1QQFNHC2SGD4XZAGPVK/17/03/2024
22:27:47
ACD01HSADWMTFXR3TJJX6T0G9EK3N/19/03/2024
09:30:43
HDF82f51af13c9d4318a52081f631c391ea/19/03/2024
12:40:23
Page 44 of 73
Code
19-03-2024 14:09:53 19 Mar 2024 444512014133 UPI/DR/444512014133/ROHIT KUM/ 33 50,000.00 2,696.36
CNRB/**21458@ybl/Payment //
YBLffc6c442e02c48e5beebd11a170d774a/19/03/2024
14:09:53
HDF7ba600669e864ee6ae284627ba84ab11/19/03/2024
17:23:34
19-03-2024 17:25:05 19 Mar 2024 444577257398 UPI/DR/444577257398/PRATISHTH/ 33 2,600.00 5,096.36
YBL5979447f1129408392cc437569f437aa/19/03/2024
17:25:05
19-03-2024 18:40:47 19 Mar 2024 444584250864 UPI/DR/444584250864/Axis/ 33 987.00 4,109.36
ACD8aY91Vd7qezpqkqW0XRN/19/03/2024
18:40:46
19-03-2024 18:42:22 19 Mar 2024 407965613603 UPI/DR/407965613603/Axis/ 33 1,199.00 2,910.36
ACDLnqDbJR79q6agK7yPl1y/19/03/2024
18:42:22
19-03-2024 18:53:01 19 Mar 2024 407918023557 INET-IMPS-CR/PAYOUTFINT/ 33 7,506.00 10,416.36
AXB /923020047222467/
SUNCRYPTO/0000000000/19/03/2024
18:53:01/407918023557
ACD01HSCZXQ8RBTZ1D1XAK53TTMAV/20/03/2024
09:24:23
Page 45 of 73
Code
20-03-2024 13:58:24 20 Mar 2024 408092970973 UPI/DR/408092970973/ZOMATO/ 33 309.22 10,095.14
ACD01HSDFKG6AFDCM0914N3DXBYZ8/20/03/2024
13:58:24
20-03-2024 20:45:25 20 Mar 2024 408061381296 UPI/DR/408061381296/CRED 33 210.00 9,885.14
ACD7byezVlD74rrm2qQVLDR/20/03/2024
20:45:25
21-03-2024 10:20:53 21 Mar 2024 444789620947 UPI/DR/444789620947/FAIR N FA/ 33 25.00 9,860.14
YBL104b6c6800404f7097281212a9e77cf0/21/03/2024
10:20:53
21-03-2024 21:43:56 22 Mar 2024 444756309627 UPI/DR/444756309627/YUVARAJA / 33 213.00 9,647.14
KARB/**16297@axl/Paid via//
ACD01HSGWMMDHX2AERH5N4TX96F27/21/03/2024
21:43:56
21-03-2024 23:18:19 22 Mar 2024 408132313282 UPI/DR/408132313282/Mr PRAVEE/ 33 232.00 9,415.14
IDIB/**een-1@okaxis/Paid via//
ACD01HSH21ECQMYBQFDHQ27V3VW1B/21/03/2024
23:18:19
YBL2857659660f04401bfcc4e0ebd0d6c4d/22/03/2024
10:22:23
22-03-2024 10:32:56 22 Mar 2024 408251343729 UPI/DR/408251343729/Bengaluru/ 33 42.75 9,325.39
YESB/**36701@paytm/Oid23235//
PTM9339cc281b8f4cbd8ff7e8fc22622a72/22/03/2024
10:32:56
Page 46 of 73
Code
22-03-2024 11:29:06 22 Mar 2024 444860490512 UPI/DR/444860490512/BUNGATAVU/ 33 48.00 9,277.39
BARB/**62594@ibl/Payment //
YBLf4362a3fbc074c98947aeefed22b66c1/22/03/2024
11:29:06
22-03-2024 19:19:35 22 Mar 2024 408210066602 UPI/DR/408210066602/CRED TELE/ 33 400.00 8,877.39
UTIB/**lecom@axisb/payment //
ACDLnqDbJRjBl3aWEMmJl1y/22/03/2024
19:19:35
ACD01HSMQX2HTCCXW252CSFT49H3W/23/03/2024
09:38:07
23-03-2024 14:58:48 23 Mar 2024 408389985324 UPI/DR/408389985324/BHEEMA 33 750.00 8,115.39
SH/PKGB/**kara7@axl/Payment //
YBLfb41413173004473be167e338bf9d0ea/23/03/2024
14:58:48
23-03-2024 21:34:37 24 Mar 2024 444935790185 UPI/DR/444935790185/SHIVSHANK/ 33 1,600.00 6,515.39
YBL3ee663dce8f9401d8c4407ac5c7411e9/23/03/2024
21:34:37
24-03-2024 00:02:11 23 Mar 2024 SMS CHARGES ON ACTUAL BASIS 2724 78.00 6,437.39
HDFc4c2501159974cb18bdb06c31cc64054/28/03/2024
21:13:11
Page 47 of 73
Code
29-03-2024 00:19:39 29 Mar 2024 408911080677 UPI/DR/408911080677/Axis/ 33 1,186.00 65,251.39
ACDYvRdVn8GRy2B5p3GPayZ/29/03/2024
00:19:39
29-03-2024 00:22:25 29 Mar 2024 408907517826 UPI/DR/408907517826/Axis/ 33 10,548.00 54,703.39
ACDX1E3PbG9579GvrgD0eRb/29/03/2024
00:22:25
29-03-2024 11:48:32 29 Mar 2024 408919462697 UPI/DR/408919462697/Gullak/ 33 7,146.00 47,557.39
YESB/**50775@paytm/Payment //
PYTM4032923230765971461/29/03/2024
11:48:32
29-03-2024 14:39:17 29 Mar 2024 445533640747 UPI/DR/445533640747/PRATISHTH/ 33 500.00 47,057.39
YBLcff53ee887f04863bbde0de02b18b180/29/03/2024
14:39:17
31-03-2024 10:19:31 31 Mar 2024 409163969332 UPI/DR/409163969332/YOGENDRA / 33 680.00 46,377.39
PUNB/**ami77@okhdfcbank/UPI//
AXIe73a02ebc8244a52a09cdc5eeec86a9c/31/03/2024
10:19:31
01-04-2024 10:02:41 01 Apr 2024 445878620744 UPI/DR/445878620744/PRASHANT / 33 20,000.00 26,377.39
ICIC/**ar221@okicici/UPI//
AXI1d73955bf9664c3cae96148b4ac0a818/01/04/2024
10:02:41
01-04-2024 19:10:02 01 Apr 2024 445805952419 UPI/DR/445805952419/SANJAY 33 465.00 25,912.39
KU/SBIN/**65587@ybl/Payment //
YBL1071283ee8e14f67a6e564ce72dce4e5/01/04/2024
19:10:02
Page 48 of 73
Code
02-04-2024 19:54:49 02 Apr 2024 409360897324 UPI/DR/409360897324/The Ninty/ 33 417.00 25,495.39
YESB/**idgos@paytm/Paid via//
ACD01HTFK5EBVWB2XZ495SGJTRS5B/02/04/2024
19:54:48
03-04-2024 09:57:48 03 Apr 2024 409474800697 UPI/CR/409474800697/VINAY CHA/ 33 30,000.00 55,495.39
HDF5b02b5a055df40e2a527e3c397a649a7/03/04/2024
09:57:48
03-04-2024 10:26:38 03 Apr 2024 446002065401 UPI/DR/446002065401/SUNITI 33 30,000.00 25,495.39
C/SBIN/**61074@ybl/UPI//
AXI852b578a1afd4a619bb5b3c8166bdee7/03/04/2024
10:26:38
03-04-2024 13:11:44 03 Apr 2024 446029360702 UPI/DR/446029360702/NETMEDS 33 1,178.12 24,317.27
H/YESB/**NLINE@ybl/Payment //
YBL7212f5148ac84bcf995250910e5d50b3/03/04/2024
13:11:44
03-04-2024 23:32:02 04 Apr 2024 409447699236 UPI/DR/409447699236/NETMEDS/ 33 1,208.12 23,109.15
HDF0BE99BEDC5E849BFB30F93B8190EA624/03/04/2024
23:32:02
04-04-2024 12:09:30 04 Apr 2024 409566992464 UPI/CR/409566992464/PhonePe/ 33 1,178.12 24,287.27
YESB/**chant@yesbank/R02 Phon//
YESB13AB9130D70460F8E06400144FFA73D/04/04/2024
12:09:30
05-04-2024 12:51:22 05 Apr 2024 409623477158 UPI/DR/409623477158/Shakib Kh/ 33 100.00 24,187.27
ESFB/**hakib@paytm/Paid via//
ACD01HTPJ48RG5NQH59A6AARGC85T/05/04/2024
12:51:22
Page 49 of 73
Code
05-04-2024 14:13:29 05 Apr 2024 446209327957 UPI/DR/446209327957/SHIVAM 33 182.00 24,005.27
KU/IPOS/**11991@axl/Payment //
YBL67af1ece97344bfa9367df7ed761e107/05/04/2024
14:13:29
06-04-2024 12:25:16 06 Apr 2024 409767737036 UPI/DR/409767737036/Care 4 33 358.00 23,647.27
U /YESB/**4luhu@paytm/UPI//
AXIe0abb885bc274d4c97b6244fde6c8706/06/04/2024
12:25:16
06-04-2024 14:50:13 06 Apr 2024 446355942789 UPI/DR/446355942789/SANGEETA/ 33 60.00 23,587.27
PUNB/**20705@axl/UPI//
AXI44d0e21aa5cc40539fbe81ef0d0b9288/06/04/2024
14:50:13
06-04-2024 15:26:08 06 Apr 2024 409736646578 UPI/DR/409736646578/VIPIN 33 50.00 23,537.27
SHAH/IPOS/**rahul@axl/UPI//
AXI07f5df4de4724e7f93c599695c0fdf7a/06/04/2024
15:26:08
06-04-2024 18:35:15 06 Apr 2024 446340956355 UPI/DR/446340956355/sonumehsi/ 33 120.00 23,417.27
CBIN/**i0987@okaxis/UPI//
AXIcea079e4a9bf470b8d7e3bde52e9b3eb/06/04/2024
18:35:15
06-04-2024 19:11:54 06 Apr 2024 409761179980 UPI/DR/409761179980/MEGHALYA / 33 340.00 23,077.27
YESB/**hfr69@paytm/Paid via//
ACD01HTST9QY6M3TK81E3NBQKNF1X/06/04/2024
19:11:54
06-04-2024 19:23:39 06 Apr 2024 409769779672 UPI/DR/409769779672/BIJENDRA / 33 200.00 22,877.27
ACD01HTSTZ8S4SKA83T5F6VDR9BXX/06/04/2024
19:23:39
Page 50 of 73
Code
06-04-2024 20:00:02 06 Apr 2024 446338266370 UPI/DR/446338266370/971137467/ 33 100.00 22,777.27
KKBK/**74674@paytm/UPI//
AXI1fa3639c0901416c925d97d707879a6f/06/04/2024
20:00:02
06-04-2024 20:19:50 06 Apr 2024 409727269716 UPI/DR/409727269716/987180445/ 33 300.00 22,477.27
SBIN/**51989@paytm/UPI//
AXI1087c2fc5a3441a48d7bbb5f798aacce/06/04/2024
20:19:50
06-04-2024 21:25:56 07 Apr 2024 446327196494 UPI/DR/446327196494/WE CHEMIS/ 33 180.00 22,297.27
YESB/**ez08r@paytm/Paid via//
ACD01HTT1Z4QG6QWPV39WNBZTARC7/06/04/2024
21:25:56
07-04-2024 13:39:47 07 Apr 2024 409808105714 UPI/DR/409808105714/Haldiram / 33 387.77 21,909.50
YESB/**68848@paytm/true//
ACD01HTVSPBQN8TYMBN533XBBYX46/07/04/2024
13:39:47
07-04-2024 18:41:37 08 Apr 2024 446473775126 UPI/DR/446473775126/VASIMUDDIN/ 33 100.00 21,809.50
ESFB/**32810@ibl/Paid via//
ACD01HTWAZ0954NR5A45GHNXDTEY4/07/04/2024
18:41:37
07-04-2024 18:46:17 08 Apr 2024 446437117853 UPI/DR/446437117853/Archaeolo/ 33 71.52 21,737.98
YESB/**MENTS@ybl/Payment //
YBLf7b54cdaa8fc4dbe84bff26432c689cd/07/04/2024
18:46:17
07-04-2024 21:35:54 08 Apr 2024 446491628275 UPI/DR/446491628275/nileshkum/ 33 100.00 21,637.98
CNRB/**475-1@okaxis/UPI//
AXId376a06964ed4260b303c8deb40e9d87/07/04/2024
21:35:54
Page 51 of 73
Code
07-04-2024 23:31:44 08 Apr 2024 446441452046 UPI/DR/446441452046/Omsharn/ 33 127.00 21,510.98
SBIN/**43494@ybl/Paid via//
ACD01HTWVJ8A14YERPCBDMFXDBCV6/07/04/2024
23:31:44
08-04-2024 09:10:48 08 Apr 2024 446559031055 UPI/DR/446559031055/RAVI KUMA/ 33 92.00 21,418.98
ACD01HTXWPGPNN9J8PHW66P333M9F/08/04/2024
09:10:48
08-04-2024 09:38:44 08 Apr 2024 446553949801 UPI/DR/446553949801/CRED 33 110.00 21,308.98
ACDrmZdnJrdMGpr6yer0REq/08/04/2024
09:38:44
08-04-2024 09:39:07 08 Apr 2024 409922088144 UPI/DR/409922088144/CRED 33 170.00 21,138.98
ACDx9e6bJQj37WYqmpYP5aj/08/04/2024
09:39:07
HDF7f37cf26bc00457fb2abd48d460cdd46/08/04/2024
09:41:58
08-04-2024 09:42:45 08 Apr 2024 409949392396 UPI/DR/409949392396/Axis/ 33 21,752.00 29,386.98
ACDGz1BnJWjQd7pYvBlV9xL/08/04/2024
09:42:45
08-04-2024 14:15:55 08 Apr 2024 446512740477 UPI/DR/446512740477/Akash/ 33 100.00 29,286.98
BARB/**47746@paytm/Paid via//
ACD01HTYE580EF3XGWD8ZR4DKZSAY/08/04/2024
14:15:55
Page 52 of 73
Code
08-04-2024 18:45:27 08 Apr 2024 409931403428 UPI/DR/409931403428/Mr Gopal / 33 1,000.00 28,286.98
CBIN/**35996@paytm/Paid via//
ACD01HTYXJHPTAWTG4KMF2D6N2BB5/08/04/2024
18:45:27
08-04-2024 19:10:24 08 Apr 2024 446544805819 UPI/DR/446544805819/PRATISHTH/ 33 25,000.00 3,286.98
YBLd10151d17b0e4ccb8a9cf0e2eb67878a/08/04/2024
19:10:24
HDF060620510f7a4ad3bb5b1f84193f9a49/08/04/2024
19:11:23
08-04-2024 19:23:13 08 Apr 2024 446577554355 UPI/DR/446577554355/ZOMATO 33 197.92 13,089.06
LI/ICIC/**.payu@icici/UPIIntent//
PPPL19603422512080424192304/08/04/2024
19:23:12
08-04-2024 21:21:40 09 Apr 2024 409927381962 UPI/DR/409927381962/828723618/ 33 5.00 13,084.06
SBIN/**36187@paytm/UPI//
AXI8899812688df44128f142e88269aae4a/08/04/2024
21:21:40
09-04-2024 17:02:26 09 Apr 2024 446652331794 UPI/DR/446652331794/V AND A 33 99.00 12,985.06
E/YESB/**nx5wf@paytm/Paid via//
ACD01HV1A2V3MBY19TNMHXGPKH6H9/09/04/2024
17:02:26
10-04-2024 00:42:27 10 Apr 2024 410163440049 UPI/DR/410163440049/BMTC BUS / 33 240.00 12,745.06
AXI2fc58ef1d38f41708596e211457d63fc/10/04/2024
00:42:27
Page 53 of 73
Code
10-04-2024 01:39:13 10 Apr 2024 410125144176 UPI/DR/410125144176/SHARAN/ 33 150.00 12,595.06
DBSS/**15309@ibl/Payment //
YBLf8ba6bc511d34b92b80d549bc21f20b4/10/04/2024
01:39:13
10-04-2024 11:39:55 10 Apr 2024 410127693306 UPI/DR/410127693306/MITTI SOC/ 33 56.00 12,539.06
ACD01HV3A119A2GVCP8S8YMH3YAWP/10/04/2024
11:39:55
10-04-2024 15:12:10 10 Apr 2024 410159641518 UPI/DR/410159641518/GOURANGA / 33 1,085.00 11,454.06
CNRB/**09282@axl/Paid via//
ACD01HV3P5N0WHKAA2BSKWQS0XW6M/10/04/2024
15:12:10
10-04-2024 18:37:25 10 Apr 2024 446767807843 UPI/DR/446767807843/ASLAM/ 33 103.00 11,351.06
CNRB/**ak028@okicici/Paid via//
ACD01HV41XF3GDRS1QPEG8AX2B4TQ/10/04/2024
18:37:25
10-04-2024 20:25:20 10 Apr 2024 410133060553 UPI/DR/410133060553/LEMON 33 1,008.00 10,343.06
GRE/ICIC/**on516@icici/Paid via//
ACD01HV4831N7P5AYEC773M8CR48W/10/04/2024
20:25:20
10-04-2024 23:01:26 11 Apr 2024 446799694256 UPI/DR/446799694256/Axis/ 33 1,996.00 8,347.06
ACDb6BpZJ8maXWL65X7P8j7/10/04/2024
23:01:26
11-04-2024 13:28:59 11 Apr 2024 446869895655 UPI/CR/446869895655/AKHASH 33 130.00 8,477.06
YBL63c91113d6b54cae9791f9edd72b5444/11/04/2024
13:28:59
Page 54 of 73
Code
11-04-2024 16:59:16 11 Apr 2024 446894644764 UPI/CR/446894644764/AKHASH 33 9,100.00 17,577.06
V/HDFC/**sh603@ibl/Payment //
IBL73119f68061043d2aa352ef917d8e188/11/04/2024
16:59:16
12-04-2024 11:25:02 12 Apr 2024 446991768630 UPI/DR/446991768630/Axis/ 33 1,998.00 15,579.06
ACD8gqNG09b9bxlKxx3VY6k/12/04/2024
11:25:02
12-04-2024 20:13:32 12 Apr 2024 410364148785 UPI/DR/410364148785/Green Yog/ 33 53.00 15,526.06
UTIB/**79410@okbizaxis/Paid via//
ACD01HV9C6SY06QNW4DGXWHXVFX1G/12/04/2024
20:13:32
12-04-2024 20:21:57 12 Apr 2024 410356304294 UPI/DR/410356304294/Blinkit/ 33 634.00 14,892.06
ICIC/**.payu@icici/UPIIntent//
PPPL19635299088120424202149/12/04/2024
20:21:57
ACD01HVDG7CEEP47QT1MMW7BN02B7/14/04/2024
10:40:39
14-04-2024 13:34:57 14 Apr 2024 410585381744 UPI/DR/410585381744/ZOMATO/ 33 178.38 14,701.68
HDFC/**omato@hdfcbank/Payment //
YBL587064a499d14d63aa388715dfe99fbc/14/04/2024
13:34:57
14-04-2024 18:13:55 14 Apr 2024 410566784986 UPI/DR/410566784986/Bengaluru/ 33 38.00 14,663.68
PTM7e22197e6bc34b82ab57358bdd68bfc6/14/04/2024
18:13:55
Page 55 of 73
Code
14-04-2024 19:23:36 15 Apr 2024 410551082529 UPI/DR/410551082529/UMESHA 33 150.00 14,513.68
K B/KARB/**56763@ybl/Paid via//
ACD01HVEE4XY3FXFGTV3SKSSRDWGE/14/04/2024
19:23:36
14-04-2024 20:33:31 15 Apr 2024 447170907890 UPI/DR/447170907890/SUKANTA 33 160.00 14,353.68
K/YESB/**08267@ybl/Paid via//
ACD01HVEJ4X6V77QRQGKRJ3KVEYS6/14/04/2024
20:33:30
14-04-2024 20:37:45 15 Apr 2024 447103678780 UPI/DR/447103678780/GANGADHAR/ 33 120.00 14,233.68
YESB/**82012@yesbankltd/Verified//
ACD01HVEJCMNPGHCGXNMSPTTNM1RY/14/04/2024
20:37:45
14-04-2024 20:49:17 15 Apr 2024 410555387994 UPI/DR/410555387994/RazorpayZ/ 33 75.00 14,158.68
YBL0472f796434341a49ad2ee42ae55a693/14/04/2024
20:49:17
14-04-2024 23:03:31 15 Apr 2024 410543975708 UPI/DR/410543975708/Zomato Ltd/ 33 1,209.75 12,948.93
YESB/**order@paytm/Zomato P//
PYTM40414806336567645185/14/04/2024
23:03:30
14-04-2024 23:38:06 15 Apr 2024 410502902970 UPI/DR/410502902970/MANJUNATH/ 33 150.00 12,798.93
ACD01HVEWPYG6TVQKTPVD48FJPBGP/14/04/2024
23:38:06
15-04-2024 00:19:35 15 Apr 2024 447268392479 UPI/DR/447268392479/RAGHU 33 720.00 12,078.93
K K/CNRB/**kk351@okicici/UPI//
AXI3e14c1b1970045f1bb4f14cd3d21586f/15/04/2024
00:19:35
Page 56 of 73
Code
15-04-2024 10:53:02 15 Apr 2024 410672691881 UPI/DR/410672691881/Indian Cl/ 33 10,000.00 2,078.93
ICIC/**ments@icici/Payment //
GPG20240415742835364727925923169678/15/04/2024
10:53:02
15-04-2024 11:02:44 15 Apr 2024 447228681183 UPI/DR/447228681183/FAIR N 33 55.00 2,023.93
ACD01HVG3WG4PJYCWNMR9KS1W5T9G/15/04/2024
11:02:43
15-04-2024 14:09:21 15 Apr 2024 447234770398 UPI/CR/447234770398/SUGUMAR 33 593.00 2,616.93
YBLec98357ccaee41b0af118b7d16fd32c3/15/04/2024
14:09:21
15-04-2024 21:05:25 15 Apr 2024 NEFT Cr-CMS4093919390-ICIC0099999- 33 15,000.00 17,616.93
NEXTBILLION TECHNOLOGY PRIVATE
LIMIT--Groww Withdraw Req VINAY
CHANDRAKAR
15-04-2024 22:19:38 16 Apr 2024 447295764458 UPI/DR/447295764458/Axis/ 33 9,532.00 8,084.93
ACDaY91PdjEDj93kE5kVXRN/15/04/2024
22:19:38
15-04-2024 22:26:24 16 Apr 2024 410682173653 UPI/DR/410682173653/PolicyBaz/ 33 3,251.00 4,833.93
HDFC/**rpay2@hdfcbank/PB92272872//
HDFE99C89658A244E498ED6EC734BD537C3/15/04/2024
22:26:24
PTMccbb7986f3a6438f861f22ebaea38243/16/04/2024
09:34:55
Page 57 of 73
Code
16-04-2024 10:53:54 16 Apr 2024 447351988537 UPI/DR/447351988537/DVS FOOD / 33 36.00 4,783.68
YBL8e4ebe2c6e7142659ff3e66b4423802c/16/04/2024
10:53:54
16-04-2024 13:10:55 16 Apr 2024 410714825509 UPI/DR/410714825509/Rameshwar/ 33 120.00 4,663.68
YESB/**nagar@ybl/Payment //
ACD01HVJXKYXSEFEXWSTFRJYC0K7J/16/04/2024
13:10:55
PTM6e5a90c3a0684ac4bd1b93ec27fc3823/16/04/2024
18:33:01
16-04-2024 18:33:41 16 Apr 2024 410790328772 UPI/DR/410790328772/KRISHNAKA/ 33 20.00 4,629.43
ACD01HVKG2WQVWQ0EDVEVGSAN9K1C/16/04/2024
18:33:41
17-04-2024 14:11:11 17 Apr 2024 410818336460 UPI/DR/410818336460/FAIR N 33 30.00 4,599.43
ACD01HVNKF0ZRWT2NDHCQWC4GJW1N/17/04/2024
14:11:11
17-04-2024 14:11:26 17 Apr 2024 447455969927 UPI/DR/447455969927/ABDULLA/ 33 30.00 4,569.43
ACD01HVNKFGMV137RREVQHGDJBFF0/17/04/2024
14:11:26
17-04-2024 16:10:20 17 Apr 2024 447473019883 UPI/DR/447473019883/Axis/ 33 19.00 4,550.43
UTIB/**prime@axisb/payment //
ACDrX8dVzyBp1rjbjKn0Dp3/17/04/2024
16:10:20
Page 58 of 73
Code
17-04-2024 16:17:51 17 Apr 2024 447427943618 UPI/DR/447427943618/EATCLUB 33 201.00 4,349.43
B/YESB/**TCLUB@ybl/Payment //
YBL762f83ee04c849fdb2e018750a09a2bf/17/04/2024
16:17:51
17-04-2024 16:40:23 17 Apr 2024 410846560380 UPI/DR/410846560380/ZOMATO 33 266.62 4,082.81
LI/ICIC/**.payu@icici/UPIIntent//
PPPL19671343266170424164016/17/04/2024
16:40:23
PTMeabe2f124b3a4d77bf2d254f73796286/18/04/2024
09:42:01
18-04-2024 10:11:29 18 Apr 2024 410941556666 UPI/DR/410941556666/The Bakin/ 33 35.00 4,033.56
YESB/**joy5w@paytm/Payment //
YBL0bfc06738abb4d3690a9b301f87d6aa0/18/04/2024
10:11:29
18-04-2024 10:15:51 18 Apr 2024 447513868006 UPI/DR/447513868006/VINAYAK 33 110.00 3,923.56
S/YESB/**66494@ybl/Payment //
YBL78718c2fb3b74f64a93768b6df8d99cd/18/04/2024
10:15:51
K/HDFC/**98425@okhdfcbank/UPI//
HDF16cd077e525f4079935050382eba04f4/18/04/2024
10:30:17
18-04-2024 12:21:06 18 Apr 2024 000000000000 NACH ASHOKLEYLANDLIMITE 2724 1,212.75 5,191.31
ALL1208870009891943
Page 59 of 73
Code
PTM84b8b3536d4a4533929d3a10b472c84b/18/04/2024
18:10:33
18-04-2024 20:22:49 18 Apr 2024 447595714101 UPI/DR/447595714101/SUGUMAR 33 667.00 4,505.31
YBLb01a517d9e2c498ca9716d1ebb36d575/18/04/2024
20:22:49
PTMc18986d9587b47b4922d70103d205ca8/18/04/2024
20:30:26
19-04-2024 10:07:50 19 Apr 2024 411089747175 UPI/DR/411089747175/FAIR N 33 25.00 4,453.71
ACD01HVTAAVNWTK83QGW4BPDM8DP1/19/04/2024
10:07:50
19-04-2024 12:54:33 19 Apr 2024 447662549054 UPI/CR/447662549054/DHEERAJ 33 3,500.00 7,953.71
AXLc5cfdab3b8284c479a6a51a43052b5db/19/04/2024
12:54:33
20-04-2024 12:08:22 20 Apr 2024 447792517046 UPI/DR/447792517046/PRATISHTH/ 33 300.00 7,653.71
YBLc7f7623a8aff495abaf66145293087ce/20/04/2024
12:08:22
ACD01HVX880JP7ZXA6N5Y37X2A59S/20/04/2024
13:29:02
Page 60 of 73
Code
20-04-2024 16:12:22 20 Apr 2024 447724597339 UPI/DR/447724597339/SUNITI 33 100.00 7,535.71
C/SBIN/**61074@ybl/Payment //
YBL674d74dddf9c470085eea88ed1f0384e/20/04/2024
16:12:22
20-04-2024 16:15:16 20 Apr 2024 447768530276 UPI/DR/447768530276/EATCLUB 33 80.00 7,455.71
B/YESB/**TCLUB@ybl/Payment //
YBL16919fad9b0644299b5046ff1bb177bd/20/04/2024
16:15:16
21-04-2024 11:00:24 21 Apr 2024 447865371501 UPI/DR/447865371501/FAIR N 33 243.00 7,212.71
ACD01HVZJ4HQNDRT1DG2J32ABYPK7/21/04/2024
11:00:24
21-04-2024 11:03:04 21 Apr 2024 447861692928 UPI/DR/447861692928/ABDULLA/ 33 41.00 7,171.71
ACD01HVZJ9AKN5YPXDM95WSYQV5MW/21/04/2024
11:03:04
21-04-2024 14:00:48 21 Apr 2024 447802292508 UPI/DR/447802292508/Zomato Ltd/ 33 310.40 6,861.31
PYTM40421803850985010197/21/04/2024
14:00:48
21-04-2024 16:31:54 21 Apr 2024 411216729972 UPI/DR/411216729972/Tonitruum/ 33 5,000.00 1,861.31
FINO/**b2108@finobank/FINO Upi//
FIP4112847F50DF5F99421F87BEBAC08070/21/04/2024
16:31:54
HDFc001b4a26d5a4cf5af6b44b10912f3de/22/04/2024
00:34:50
Page 61 of 73
Code
22-04-2024 00:36:17 22 Apr 2024 411300368038 UPI/DR/411300368038/Reliant T/ 33 7,000.00 1,861.31
COSB/**ading@timecosmos/Collect //
COB972FFB75E574467887A4AADE8E49C90D/22/04/2024
00:36:17
22-04-2024 21:41:19 23 Apr 2024 447934584744 UPI/DR/447934584744/DYNA 33 110.00 1,751.31
AXIb63cbd2133d3442f8ceeb734067e426b/22/04/2024
21:41:19
ACD01HW4MMZAGR2PBGCBGNC6BT437/23/04/2024
10:20:31
YESB/**a6671@paytm/NA//
PYTM40423805290072991753/23/04/2024
19:15:51
23-04-2024 21:23:32 24 Apr 2024 448022356450 UPI/DR/448022356450/CRED TELE/ 33 500.00 1,220.06
UTIB/**lecom@axisb/payment //
ACD2106438951eNlWXAa/23/04/2024
21:23:32
23-04-2024 22:05:58 24 Apr 2024 448046785199 UPI/DR/448046785199/SUGUMAR 33 369.00 851.06
YBLb5edb44345f947289bbd2c681c3b8392/23/04/2024
22:05:58
23-04-2024 22:09:46 24 Apr 2024 448067575999 UPI/DR/448067575999/Bengaluru/ 33 26.60 824.46
PYTM40423806088802691085/23/04/2024
22:09:46
Page 62 of 73
Code
24-04-2024 09:47:46 24 Apr 2024 411567241895 UPI/DR/411567241895/CredClub/ 33 227.00 597.46
ICIC/**dclub@icici/cred//
MNOrmZdnPrl9QzY6l29VREq/24/04/2024
09:47:46
24-04-2024 13:12:54 24 Apr 2024 411554417864 UPI/DR/411554417864/ZOMATO LI/ 33 310.40 287.06
HDFC/**.payu@hdfcbank/UPIIntent//
PPPL19722744482240424131244/24/04/2024
13:12:54
24-04-2024 21:05:29 24 Apr 2024 NEFT Cr-CMS4110332827-ICIC0099999- 33 20,000.00 20,287.06
NEXTBILLION TECHNOLOGY PRIVATE
LIMIT--Groww Withdraw Req VINAY
CHANDRAKAR
25-04-2024 00:09:47 25 Apr 2024 411679548837 UPI/DR/411679548837/Axis/ 33 9,996.00 10,291.06
ACD2109029144NWAJdbb/25/04/2024
00:09:47
PYTM40425802749258059793/25/04/2024
10:00:14
25-04-2024 12:24:24 25 Apr 2024 448293495526 UPI/DR/448293495526/DVS 33 35.00 10,241.81
FOOD /YESB/**84810@ybl/UPI//
AXId7322480f19542aab7bb8496a42a3c3e/25/04/2024
12:24:24
25-04-2024 13:49:02 25 Apr 2024 411614794191 UPI/DR/411614794191/M M Prash/ 33 400.00 9,841.81
YESB/**etfg6@paytm/Paid via//
ACD01HWA5C6QT1AR7T6WYN20RB57Z/25/04/2024
13:49:02
Page 63 of 73
Code
YBL8702e909428d405ea828f58a8efddc5a/25/04/2024
13:50:03
ACD01HWA95KFCAPD8JB5E4KMDBJDD/25/04/2024
14:55:20
ACD01HWAETAF71EGBJCMD2FHZHHXJ/25/04/2024
16:34:01
25-04-2024 17:37:14 25 Apr 2024 411690611645 UPI/DR/411690611645/ 33 40.00 9,896.81
ANOUSHKA /ICIC/**erjee@ybl/UPI//
AXIa1e1c665c8a24d028b7accf421b6f654/25/04/2024
17:37:14
25-04-2024 17:37:26 25 Apr 2024 448259007387 UPI/DR/448259007387/ 33 10.00 9,886.81
ANOUSHKA /ICIC/**erjee@ybl/UPI//
AXI458365fe623f44e78124a3989e80f1a3/25/04/2024
17:37:26
25-04-2024 18:44:07 25 Apr 2024 448260193531 UPI/DR/448260193531/Zomato Ltd/ 33 463.60 9,423.21
PYTM40425805136320707585/25/04/2024
18:44:07
25-04-2024 18:57:41 25 Apr 2024 411613065196 UPI/DR/411613065196/Wow Momo / 33 257.00 9,166.21
YESB/**tpoju@yapl/Paid via//
ACD01HWAQ1C77EV2FQBHMHSHY850X/25/04/2024
18:57:41
Page 64 of 73
Code
25-04-2024 21:00:44 26 Apr 2024 411631969688 UPI/DR/411631969688/CHULHA CH/ 33 1,444.00 7,722.21
ACD01HWAY2MW3ZM3TPG28GKP9BGN6/25/04/2024
21:00:43
PYTM40425805824388217881/25/04/2024
21:12:11
26-04-2024 04:29:11 26 Apr 2024 411700142147 UPI/DR/411700142147/Praveen / 33 903.00 6,804.96
IDFB/**ikar1@ibl/Paid via//
ACD01HWBQQTABBV0AZ5X7Y2X5G2C9/26/04/2024
04:29:11
26-04-2024 05:07:25 26 Apr 2024 411799562667 UPI/DR/411799562667/ANAND 33 600.00 6,204.96
DUM/YESB/**45626@ybl/Paid via//
ACD01HWBSXTK153FW0T6T78EAM6XJ/26/04/2024
05:07:25
26-04-2024 05:30:52 26 Apr 2024 448305509571 UPI/DR/448305509571/ANAND 33 20.00 6,184.96
DUM/YESB/**45626@ybl/Paid via//
ACD01HWBV8QBFPDH3CW9BT8V7YFG4/26/04/2024
05:30:52
PYTM40426801719542197285/26/04/2024
06:16:30
27-04-2024 10:50:48 27 Apr 2024 411802371703 UPI/DR/411802371703/FAIR N 33 25.00 6,112.46
ACD01HWEZZ8K1M30VPTC2GW2EVCKK/27/04/2024
10:50:48
Page 65 of 73
Code
PYTM40427803601206771721/27/04/2024
13:06:34
27-04-2024 13:54:32 27 Apr 2024 411836790086 UPI/DR/411836790086/03idnefo0/ 33 10.00 6,069.21
INDB/**.payu@indus/UPI//
AXI83ddf9bd40f04533867cc7eb61c4f56b/27/04/2024
13:54:32
PYTM40427804568383718417/27/04/2024
16:39:47
27-04-2024 16:52:04 27 Apr 2024 411881822904 UPI/DR/411881822904/Abhishek 33 144.00 5,889.11
T/UBIN/**97424@paytm/Paid via//
ACD01HWFMMS5AYDDDPFBWGZV9PM4Q/27/04/2024
16:52:04
PYTM40427806213693093893/27/04/2024
22:38:51
28-04-2024 00:53:23 28 Apr 2024 411929146745 UPI/DR/411929146745/Axis/ 33 989.00 4,885.86
ACD2115950691jzWBmQY/28/04/2024
00:53:23
28-04-2024 14:15:51 28 Apr 2024 448539799397 UPI/DR/448539799397/PRATISHTH/ 33 300.00 4,585.86
YBL6900b66bd0194a8f96506b5d2087b240/28/04/2024
14:15:51
Page 66 of 73
Code
PYTM40428804781182790669/28/04/2024
17:25:17
28-04-2024 18:47:49 29 Apr 2024 411915402554 UPI/DR/411915402554/ISRAR/ 33 150.00 4,421.61
ACD01HWJDNF9P2JTQW4Q9EM5ADQKW/28/04/2024
18:47:49
PYTM40428805177867847681/28/04/2024
18:53:44
ACD01HWJETZZ2636J14RPQ11KVSPH/28/04/2024
19:08:18
PYTM40429802257085190153/29/04/2024
08:13:37
PYTM40429804730316932105/29/04/2024
17:13:29
30-04-2024 18:34:49 30 Apr 2024 448790853743 UPI/DR/448790853743/platinum / 33 3,691.00 623.36
JAKA/**0422a@jkb/F509 Mar//
AXIccebac66ad48402994e2ae3a76f69bec/30/04/2024
18:34:49
Page 67 of 73
Code
30-04-2024 23:04:11 01 May 2024 448737863027 UPI/CR/448737863027/AKHASH 33 1,548.00 2,171.36
YBL676ef3fa48454b22a61f37b16d547fe4/30/04/2024
23:04:11
30-04-2024 23:05:33 01 May 2024 448705054387 UPI/CR/448705054387/SUGUMAR 33 1,638.00 3,809.36
YBL639e0e32088e4a06b3988fe896730cf0/30/04/2024
23:05:33
01-05-2024 03:13:55 30 Apr 2024 SBINT FOR THE PERIOD FROM01- 2724 81.00 3,890.36
FEB-24 TO 30-APR-24
01-05-2024 10:48:40 01 May 2024 448869228844 UPI/DR/448869228844/FAIR N 33 25.00 3,865.36
ACD01HWS9E7SGT0A8KR30ZH9M0N5B/01/05/2024
10:48:40
01-05-2024 12:58:45 01 May 2024 412298285828 UPI/DR/412298285828/ZOMATO LI/ 33 310.40 3,554.96
HDFC/**.payu@hdfcbank/UPIIntent//
PPPL19777717391010524125838/01/05/2024
12:58:45
01-05-2024 13:08:52 01 May 2024 412213356952 INET-IMPS-CR/Equitas Ba/Equitas 33 4,990.00 8,544.96
Sm/200002405967/1714549055/0000000000/01/05/2024
13:08:52/412213356952
01-05-2024 15:29:48 01 May 2024 448838144742 UPI/CR/448838144742/ANOUSHKA / 33 743.00 9,287.96
YBLc11273cce38a488ca1c6f44f2de923e5/01/05/2024
15:29:48
Page 68 of 73
Code
YBLf47cb1b372d247a5b428546768a1a7c4/01/05/2024
15:47:12
YBLf5e1f254e7df4b0bb64e7593750dd263/01/05/2024
15:48:36
01-05-2024 15:56:27 01 May 2024 448863267995 UPI/DR/448863267995/PRATISHTH/ 33 200.00 9,891.96
YBLe840e93c9235419d81e464e9cc2446b7/01/05/2024
15:56:26
01-05-2024 16:26:19 01 May 2024 412264587887 UPI/DR/412264587887/Bengaluru/ 33 33.25 9,858.71
PYTM40501804510733359129/01/05/2024
16:26:19
01-05-2024 18:53:38 01 May 2024 448878569974 UPI/DR/448878569974/SREENIVAS/ 33 60.00 9,798.71
ACD01HWT5692JGMQ8W4X7R2N49ZNQ/01/05/2024
18:53:38
01-05-2024 19:07:35 01 May 2024 412288164152 UPI/DR/412288164152/Iyengars / 33 15.00 9,783.71
YESB/**hel71@paytm/Paid via//
ACD01HWT5ZT3DDA3NYQCQ2RARN3R8/01/05/2024
19:07:35
01-05-2024 19:23:00 01 May 2024 412244071028 UPI/DR/412244071028/Mr SANKAR/ 33 150.00 9,633.71
ACD01HWT6W0JTHCXNNPF1K71ZQ0AQ/01/05/2024
19:23:00
Page 69 of 73
Code
01-05-2024 21:56:33 02 May 2024 412244617601 UPI/DR/412244617601/FORMI/ 33 1,181.00 8,452.71
HDFC/**15953@hdfcbank/NA//
PTM7bbc6ff8aa8f464fba00a376831f3806/01/05/2024
21:56:33
01-05-2024 21:57:25 02 May 2024 412285101670 UPI/DR/412285101670/Zomato Ltd/ 33 900.90 7,551.81
PYTM40501806018467881993/01/05/2024
21:57:24
YBLca1f5524718d475aa785d1cbc34995d8/01/05/2024
22:00:08
01-05-2024 22:01:05 02 May 2024 412209822107 UPI/CR/412209822107/SUGUMAR K/ 33 890.00 9,331.81
HDFC/**98425@okhdfcbank/Dinner//
HDF386d5ae0d00f43a98a6d0802161787a0/01/05/2024
22:01:05
PYTM40501806188722722825/01/05/2024
22:33:04
PYTM40502802592625312813/02/05/2024
09:27:46
02-05-2024 10:03:01 02 May 2024 448904137037 UPI/DR/448904137037/The Bakin/ 33 74.00 9,219.81
YESB/**joy5w@paytm/Paid via//
ACD01HWVS7D5E6N94M70WBNVPSSQ5/02/05/2024
10:03:01
Page 70 of 73
Code
02-05-2024 10:11:56 02 May 2024 412375582192 UPI/DR/412375582192/DVS FOOD / 33 25.00 9,194.81
ACD01HWVSQR741MB0460NY7KXPZQF/02/05/2024
10:11:56
ACD01HWVYPGZ9X4J3YNHXG9BQGD72/02/05/2024
11:38:39
ACD01HWW39H7P698CQ6ZW1HNVJC7M/02/05/2024
12:58:57
PYTM40502804953986714645/02/05/2024
18:01:32
02-05-2024 20:01:56 02 May 2024 448971562087 UPI/DR/448971562087/RazorpayZ/ 33 75.00 8,891.31
ACD01HWWVG14C3Q152HWYQXEK7MX1/02/05/2024
20:01:56
02-05-2024 21:05:04 03 May 2024 448945699440 UPI/DR/448945699440/Zomato Ltd/ 33 903.30 7,988.01
PYTM40502805793315607561/02/05/2024
21:05:04
YBL5a0c3d0bba0e4af09b86d54c1448fc21/02/05/2024
21:05:36
Page 71 of 73
Code
02-05-2024 23:48:06 03 May 2024 448961660832 UPI/DR/448961660832/Research / 33 249.00 8,040.01
ICIC/**3.rzp@icici/Paymentt//
ACD01HWX8E61JTGX0YBC8QNQYT0D9/02/05/2024
23:48:06
PYTM40503802773422672909/03/05/2024
10:05:51
ACD01HWYDQMVZYEJY2JXDPMZDM3P5/03/05/2024
10:39:54
ACD01HWYDRK2WZ74BFDP31337RN65/03/05/2024
10:40:27
ACD01HWYQCA2P7BDBYFRX2SGX20NJ/03/05/2024
13:28:28
03-05-2024 13:56:44 03 May 2024 000000000000 NACH ASTERDMSPLDIV 140454 2724 236.00 8,071.76
Disclaimer:
Unless the constituent brings to the notice of the bank any discrepancy/ errors/ omission/ unauthorised debits immediately, the entries in such pass sheet shall be deemed as correct and shall bind the constituent for all
purposes and intents beware of phishing attacks through emails or fake website IMB users are requested to note that Canara Bank does not seek any information through email. Do not click on any link which has come
through email from unexpected sources. It may contain malicious code or could be an attempt to "phish". Always login through www.canarabank.com. Please beware of phishing change in the address of Account holder/
PA holder, if any, may please be informed to the branch along with address proof.
If you have any Banking Grievance, lodge complaint in https://canarabank.net.in/cpgrs/login.aspx. If not satisfied with the resolution, you can contact Banking Ombudsman:
Centralized Receipt & Processing Center (CRPC) Office of Banking Ombudsman,
Reserve Bank of India,
Page 72 of 73
4th Floor, Central Vista,
Sector-17, Chandigarh-160017
Toll Free No 14448
Online Complaint Registration Portal: https://cms.rbi.org.in
------------------------------ END OF STATEMENT ---------------------------------
Page 73 of 73

Current & Saving Account Statement: Vinay Chandraker ROOM NO 1013 Hostel No 16 Iit Powai Mumbai

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Current & Saving Account Statement: Vinay Chandraker ROOM NO 1013 Hostel No 16 Iit Powai Mumbai

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Current & Saving Account Statement

Account Statement as of 03-05-2024 17:25:53 +0530

Account Holders Name VINAY CHANDRAKER

Branch Name MUMBAI IIT POWAI

MICR Code 400015129

IFSC Code CNRB0002724

Searched By From 01 Jan 2024 To 03 May 2024

Account Number 2724129007709

Account Currency INR

Product Name CANARA SB GEN-Y SAVINGS BANK ACCOUNT

Opening Balance Rs. 9,743.44

Closing Balance Rs. 8,071.76

01-01-2024 13:22:30 01 Jan 2024 400126901379 UPI/CR/400126901379/VINAY CHA/ 33 10,000.00 19,743.44

01-01-2024 13:22:59 01 Jan 2024 400103427814 UPI/DR/400103427814/Nextbilli/ 33 10,000.00 9,743.44

01-01-2024 13:48:56 01 Jan 2024 400161938815 UPI/DR/400161938815/MANISHKUM/ 33 240.00 9,503.44

01-01-2024 18:21:01 01 Jan 2024 400163938588 UPI/DR/400163938588/s.nazia25/ 33 1,300.00 8,203.44

02-01-2024 09:31:45 02 Jan 2024 400238241868 UPI/DR/400238241868/RAHUL TRA/ 33 1,001.00 7,202.44

03-01-2024 01:31:16 03 Jan 2024 400304589905 UPI/DR/400304589905/Subway 33 400.00 6,802.44

03-01-2024 01:55:43 03 Jan 2024 436915633324 UPI/DR/436915633324/OlaCabs/ 33 1,438.00 5,364.44

03-01-2024 10:01:15 03 Jan 2024 400383779622 UPI/DR/400383779622/GROFERS 33 1,100.00 4,264.44

03-01-2024 18:27:23 03 Jan 2024 400360810150 UPI/DR/400360810150/BOOKMYSHOW/ 33 1,404.00 2,860.44

04-01-2024 10:27:24 04 Jan 2024 400404332104 UPI/DR/400404332104/The Bakin/ 33 35.00 2,825.44

04-01-2024 10:43:03 04 Jan 2024 400496587121 UPI/DR/400496587121/VINAYAK 33 78.00 2,747.44

04-01-2024 12:32:51 04 Jan 2024 437085500141 UPI/CR/437085500141/DHEERAJ 33 3,500.00 6,247.44

04-01-2024 13:15:50 04 Jan 2024 400438943554 UPI/DR/400438943554/The Bakin/ 33 85.00 6,162.44

04-01-2024 15:54:02 04 Jan 2024 437029671191 UPI/DR/437029671191/URBAN 33 1,526.00 4,636.44

04-01-2024 21:25:09 05 Jan 2024 400464378068 UPI/DR/400464378068/FAIR N 33 129.00 4,507.44

04-01-2024 21:26:38 05 Jan 2024 437043498291 UPI/DR/437043498291/ABDULLA/ 33 34.00 4,473.44

05-01-2024 10:44:36 05 Jan 2024 437163082598 UPI/DR/437163082598/SANTOSH 33 105.00 4,368.44

05-01-2024 10:47:19 05 Jan 2024 400531177769 UPI/DR/400531177769/BMTC BUS / 33 165.00 4,203.44

05-01-2024 11:30:21 05 Jan 2024 400545836329 UPI/DR/400545836329/Mountain / 33 158.00 4,045.44

05-01-2024 12:53:53 05 Jan 2024 400540600524 UPI/DR/400540600524/SHARANABA/ 33 814.00 3,231.44

05-01-2024 14:28:24 05 Jan 2024 400578177071 UPI/CR/400578177071/VINAY CHA/ 33 40,000.00 43,231.44

05-01-2024 14:28:59 05 Jan 2024 400550387186 UPI/DR/400550387186/Nextbilli/ 33 30,000.00 13,231.44

05-01-2024 19:06:14 05 Jan 2024 473791834713 UPI/DR/473791834713/Zomato Ltd/ 33 50.00 13,181.44

05-01-2024 21:02:04 06 Jan 2024 437160429787 UPI/DR/437160429787/Bengaluru/ 33 14.25 13,167.19

05-01-2024 22:16:09 06 Jan 2024 437162801385 UPI/DR/437162801385/Bengaluru/ 33 14.25 13,152.94

06-01-2024 10:12:11 06 Jan 2024 437295850693 UPI/DR/437295850693/MITTI SOC/ 33 32.00 13,120.94

06-01-2024 10:16:07 06 Jan 2024 400641593608 UPI/DR/400641593608/ABDULLA/ 33 93.00 13,027.94

06-01-2024 10:16:56 06 Jan 2024 437265241508 UPI/DR/437265241508/FAIR N 33 75.00 12,952.94

06-01-2024 14:21:51 06 Jan 2024 437238329256 UPI/DR/437238329256/BHAGYA 33 30.00 12,922.94

06-01-2024 14:23:53 06 Jan 2024 437257137636 UPI/DR/437257137636/Bengaluru/ 33 33.25 12,889.69

06-01-2024 15:11:20 06 Jan 2024 400632935361 UPI/DR/400632935361/Madaraju / 33 40.00 12,849.69

06-01-2024 18:09:30 06 Jan 2024 437288930478 UPI/DR/437288930478/Cafe Noir/ 33 202.00 12,647.69

06-01-2024 22:22:02 07 Jan 2024 400646829267 UPI/DR/400646829267/Zomato Ltd/ 33 612.90 12,034.79

07-01-2024 10:07:30 07 Jan 2024 437342916036 UPI/DR/437342916036/ZOMATO/ 33 224.04 11,810.75

07-01-2024 13:12:00 07 Jan 2024 400774108728 UPI/DR/400774108728/BHAGYA S/ 33 25.00 11,785.75

07-01-2024 13:13:44 07 Jan 2024 437355910804 UPI/DR/437355910804/Bengaluru/ 33 57.00 11,728.75

07-01-2024 16:54:58 07 Jan 2024 437314548152 UPI/DR/437314548152/Razorpay / 33 250.00 11,478.75

07-01-2024 16:55:44 07 Jan 2024 400737771129 UPI/DR/400737771129/Razorpay / 33 300.00 11,178.75

07-01-2024 17:06:01 07 Jan 2024 400751212013 UPI/DR/400751212013/SUMERU 33 80.00 11,098.75

07-01-2024 17:53:15 07 Jan 2024 400745772418 UPI/DR/400745772418/JAGADISH 33 100.00 10,998.75

07-01-2024 17:54:10 07 Jan 2024 400764417898 UPI/DR/400764417898/Bengaluru/ 33 57.00 10,941.75

07-01-2024 18:56:29 08 Jan 2024 437347682835 UPI/DR/437347682835/YOGANANDA/ 33 400.00 10,541.75

07-01-2024 19:40:45 08 Jan 2024 400769084218 UPI/DR/400769084218/Bengaluru/ 33 33.25 10,508.50

07-01-2024 20:30:03 08 Jan 2024 437320630122 UPI/DR/437320630122/ZOMATO/ 33 321.39 10,187.11

07-01-2024 20:37:55 08 Jan 2024 400794023016 UPI/DR/400794023016/KRUTHIKA / 33 20.00 10,167.11

07-01-2024 20:40:32 08 Jan 2024 437353874013 UPI/DR/437353874013/FAIR N FA/ 33 35.00 10,132.11