ConsolidatedStatementReport_Nov2022 (2)

Dear :SHR.
PHARUK ALI
Consolidated Transaction Summary for the Account Number: 254105000802 in INR for the period October 26, 2021 -
October 26, 2022
SR. NO. DATE TRANSACTION VALUE DATE PARTICULARS DEPOSITS WITHDRAWLS BALANCE
ID
1 27-10-2021 S43832079 27-10-2021 VPS/PATEL 0 10 1187.45
08:45:00 00:00:00 DAIRY/2021102708
44/130003665460/G
AWDI
2 28-10-2021 S72050066 28-10-2021 MID 95648139 2458.7 0 3646.15
08:59:44 00:00:00 CCARD PMT
271021
3 29-10-2021 S300182 29-10-2021 INF/INFT/02533740 0 600 3046.15
07:58:59 00:00:00 7221/selp
/pharukali
4 30-10-2021 S29881353 30-10-2021 Eazypay POS Rental 0 236 2810.15
03:54:26 00:00:00 Oct 21
5 30-10-2021 S31733010 30-10-2021 MMT/IMPS/130308 0 1200 1610.15
08:16:02 00:00:00 294139/selp/boi
/BKID0009137
6 30-10-2021 S32662810 30-10-2021 MID 95648139 9.96 0 1620.11
09:02:28 00:00:00 CCARD PMT
291021
7 01-11-2021 S92295002 01-11-2021 MID 95648139 2458.7 0 4078.81
08:59:10 00:00:00 CCARD PMT
311021
8 01-11-2021 S93914150 01-11-2021 INF/INFT/02536222 0 2000 2078.81
09:49:15 00:00:00 2001/selp
/pharukali
9 02-11-2021 S25437494 02-11-2021 INF/INFT/02537492 0 1000 1078.81
07:36:37 00:00:00 1861/selp
/pharukali
10 02-11-2021 S30104908 02-11-2021 INF/INFT/02537584 0 500 578.81
10:10:18 00:00:00 2141/selp
/pharukali
11 02-11-2021 S45683634 02-11-2021 INF/INFT/02538325 0 500 78.81
17:05:29 00:00:00 7861/selp
/pharukali
12 03-11-2021 S64183012 03-11-2021 MID 95648139 1.98 0 80.79
09:18:42 00:00:00 CCARD PMT
021121
13 05-11-2021 S24645355 05-11-2021 MID 95648139 14752.2 0 14832.99
08:57:10 00:00:00 CCARD PMT
041121
14 05-11-2021 S24727502 05-11-2021 MMT/IMPS/130909 0 3900 10932.99
09:00:32 00:00:00 117447/emi/kowa
/HDFC0003404
15 05-11-2021 S36585070 05-11-2021 INF/INFT/02540984 0 5000 5932.99
15:51:51 00:00:00 5141/selp
/pharukali
16 05-11-2021 S42556939 05-11-2021 INF/INFT/02541118 0 5000 932.99
19:13:20 00:00:00 3231/sellp
/pharukali
17 06-11-2021 S51096560 06-11-2021 MID 95648139 14752.2 0 15685.19
08:58:08 00:00:00 CCARD PMT
051121
18 06-11-2021 S52162256 06-11-2021 INF/INFT/02541284 0 15000 685.19
09:41:54 00:00:00 0671/selp
/pharukali
19 06-11-2021 S55910186 06-11-2021 IMPS chrg Sep- 0 31.86 653.33
11:43:15 00:00:00 21+GST
20 07-11-2021 S78082201 07-11-2021 MID 95648139 14752.2 0 15405.53
08:58:14 00:00:00 CCARD PMT
061121
21 07-11-2021 S84794073 07-11-2021 MMT/IMPS/131113 0 10000 5405.53
13:03:26 00:00:00 189055/fernds/kowa
/HDFC000340
22 07-11-2021 S94717495 07-11-2021 INF/INFT/02541996 0 600 4805.53
19:12:21 00:00:00 0481/sel
/pharukali
23 07-11-2021 S94732586 07-11-2021 INF/INFT/02541996 0 1600 3205.53
19:12:47 00:00:00 2761/sel
/pharukali
24 08-11-2021 S4394069 08-11-2021 MID 95648139 14752.2 0 17957.73
08:58:14 00:00:00 CCARD PMT
071121
25 08-11-2021 S12226445 08-11-2021 MMT/IMPS/131212 0 15000 2957.73
12:57:15 00:00:00 803716/selp/patel
/HDFC0003404
26 08-11-2021 S27775667 08-11-2021 INF/INFT/02542822 0 2900 57.73
20:44:53 00:00:00 2281/selp
/pharukali
27 10-11-2021 S62456598 10-11-2021 MID 95648139 60975.76 0 61033.49
09:09:06 00:00:00 CCARD PMT
091121
28 10-11-2021 S62497052 10-11-2021 INF/INFT/02543859 0 60000 1033.49
09:10:41 00:00:00 3541/selp
/pharukali
29 11-11-2021 S89945847 11-11-2021 MID 95648139 14752.2 0 15785.69
09:06:24 00:00:00 CCARD PMT
101121
30 11-11-2021 S96790138 11-11-2021 MMT/IMPS/131513 0 15000 785.69
13:02:58 00:00:00 125354/selp/boi
/BKID0009137
31 12-11-2021 S16540514 12-11-2021 MID 95648139 14752.2 0 15537.89
09:01:41 00:00:00 CCARD PMT
111121
32 12-11-2021 S17379594 12-11-2021 INF/INFT/02545733 0 15000 537.89
09:36:23 00:00:00 0671/selp
/pharukali
33 13-11-2021 S43157971 13-11-2021 MID 95648139 4917.4 0 5455.29
09:08:59 00:00:00 CCARD PMT
121121
34 13-11-2021 S43602573 13-11-2021 INF/INFT/02546583 0 5000 455.29
09:30:43 00:00:00 1871/selp
/pharukali
35 14-11-2021 S68428462 14-11-2021 MID 95648139 77694.92 0 78150.21
09:13:42 00:00:00 CCARD PMT
131121
36 14-11-2021 S68913934 14-11-2021 MMT/IMPS/131809 0 75000 3150.21
09:37:19 00:00:00 032114/selp/patel
/HDFC0003404
37 15-11-2021 S93873186 15-11-2021 MID 95648139 43273.12 0 46423.33
09:08:10 00:00:00 CCARD PMT
141121
38 15-11-2021 S97242911 15-11-2021 MMT/IMPS/131911 0 46000 423.33
11:05:14 00:00:00 563233/sel/patel
/HDFC0003404
39 16-11-2021 S22705285 16-11-2021 MID 95648139 4917.4 0 5340.73
09:22:49 00:00:00 CCARD PMT
151121
40 16-11-2021 S39807995 16-11-2021 INF/INFT/02549070 0 5000 340.73
18:54:50 00:00:00 6151/selp
/pharukali
41 17-11-2021 S57157022 17-11-2021 MMT/IMPS/132113 0 100 240.73
13:52:48 00:00:00 994164/se/boi
/BKID0009137
42 20-11-2021 S26953779 20-11-2021 MID 95648139 8359.58 0 8600.31
09:15:50 00:00:00 CCARD PMT
191121
43 20-11-2021 S40138726 20-11-2021 INF/INFT/02552324 0 8500 100.31
16:53:49 00:00:00 2151/selp
/pharukali
44 21-11-2021 S52564314 21-11-2021 MID 95648139 14752.2 0 14852.51
09:11:06 00:00:00 CCARD PMT
201121
45 21-11-2021 S52653617 21-11-2021 MMT/IMPS/132509 0 10000 4852.51
09:15:13 00:00:00 985443/selp/kowa
/HDFC0003404
46 21-11-2021 S62871474 21-11-2021 INF/INFT/02552759 0 500 4352.51
16:16:33 00:00:00 2831/selp
/pharukali
47 21-11-2021 S63088844 21-11-2021 INF/INFT/02552762 0 2600 1752.51
16:26:29 00:00:00 1641/se
/pharukali
48 21-11-2021 S65417113 21-11-2021 INF/INFT/02552790 0 1700 52.51
18:00:49 00:00:00 7211/selp
/pharukali
49 22-11-2021 S81077117 22-11-2021 MID 95648139 49865.45 0 49917.96
12:11:30 00:00:00 CCARD PMT
211121
50 23-11-2021 S26194920 23-11-2021 INF/INFT/02554605 0 3000 46917.96
21:11:58 00:00:00 6861/selp
/pharukali
51 24-11-2021 S48566405 24-11-2021 INF/INFT/02555368 0 46900 17.96
18:48:04 00:00:00 8461/selp
/pharukali
52 30-11-2021 S88042523 30-11-2021 Eazypay POS Rental 0 17.96 0.00
05:50:34 00:00:00 Nov 21
53 03-12-2021 S88519619 03-12-2021 MID 95648139 9834.8 0 9834.80
09:06:58 00:00:00 CCARD PMT
021221
54 03-12-2021 S93895278 03-12-2021 MMT/IMPS/133711 0 9500 334.80
11:59:31 00:00:00 053125/sel/patel
/HDFC0003404
55 03-12-2021 S1586717 03-12-2021 IMPS chrg Oct- 0 40.12 294.68
15:50:44 00:00:00 21+GST
56 14-12-2021 S13271566 14-12-2021 MID 95648139 9834.8 0 10129.48
09:13:10 00:00:00 CCARD PMT
131221
57 14-12-2021 S14128486 14-12-2021 INF/INFT/02572138 0 10000 129.48
09:46:59 00:00:00 9651/selp
/pharukali
58 15-12-2021 S42707520 15-12-2021 MID 95648139 98348 0 98477.48
09:01:48 00:00:00 CCARD PMT
141221
59 15-12-2021 S46891047 15-12-2021 INF/INFT/02573235 0 98000 477.48
11:21:07 00:00:00 7831/selp
/pharukali
60 16-12-2021 S72761912 16-12-2021 MID 95648139 26072.08 0 26549.56
09:06:39 00:00:00 CCARD PMT
151221
61 16-12-2021 S73960977 16-12-2021 INF/INFT/02574213 0 26500 49.56
09:52:47 00:00:00 1071/selp
/pharukali
62 17-12-2021 S1038349 17-12-2021 MID 95648139 9834.8 0 9884.36
09:07:59 00:00:00 CCARD PMT
161221
63 17-12-2021 S2561495 17-12-2021 INF/INFT/02575135 0 9000 884.36
10:08:46 00:00:00 2571/selp
/pharukali
64 18-12-2021 S28459030 18-12-2021 MID 95648139 24095.26 0 24979.62
09:05:09 00:00:00 CCARD PMT
171221
65 18-12-2021 S28774211 18-12-2021 INF/INFT/02575968 0 24000 979.62
09:20:13 00:00:00 8711/selp
/pharukali
66 19-12-2021 S55858268 19-12-2021 MID 95648139 71794.04 0 72773.66
09:04:37 00:00:00 CCARD PMT
181221
67 19-12-2021 S59835445 19-12-2021 INF/INFT/02576788 0 72000 773.66
11:43:04 00:00:00 0571/selp
/pharukali
68 22-12-2021 S40430528 22-12-2021 MID 95648139 72777.52 0 73551.18
09:04:45 00:00:00 CCARD PMT
211221
69 22-12-2021 S41884614 22-12-2021 MMT/IMPS/135610 0 73000 551.18
10:02:34 00:00:00 097426/selp/patel
/HDFC0003404
70 23-12-2021 S70297616 23-12-2021 INF/INFT/02580060 0 500 51.18
09:58:40 00:00:00 0131/selp
/pharukali
71 30-12-2021 S64327215 30-12-2021 MID 95648139 13867.32 0 13918.50
09:05:20 00:00:00 CCARD PMT
291221
72 30-12-2021 S69888171 30-12-2021 IMPS chrg Nov- 0 25.96 13892.54
12:15:45 00:00:00 21+GST
73 30-12-2021 S70933441 30-12-2021 MMT/IMPS/136412 0 13200 692.54
12:46:36 00:00:00 622396/selp/patel
/HDFC0003404
74 31-12-2021 S93713629 31-12-2021 INF/INFT/02586449 0 600 92.54
08:23:49 00:00:00 1291/s
/pharukali
05:36:55 00:00:00 Dec 21
76 01-01-2022 S32208619 01-01-2022 MID 95648139 10710.86 0 10710.86
11:14:22 00:00:00 CCARD PMT
311221
77 01-01-2022 S35805970 01-01-2022 INF/INFT/02587729 0 10700 10.86
12:54:06 00:00:00 8711/slp
/pharukali
78 02-01-2022 S59155676 02-01-2022 MID 95648139 9834.8 0 9845.66
09:05:01 00:00:00 CCARD PMT
010122
79 02-01-2022 S59352989 02-01-2022 INF/INFT/02588292 0 9800 45.66
09:12:29 00:00:00 3821/selp
/pharukali
80 05-01-2022 S54165611 05-01-2022 MID 95648139 19669.6 0 19715.26
09:09:59 00:00:00 CCARD PMT
040122
81 05-01-2022 S68098419 05-01-2022 INF/INFT/02591345 0 5000 14715.26
15:59:49 00:00:00 4381/s
/pharukali
82 05-01-2022 S68140365 05-01-2022 MMT/IMPS/200516 0 14600 115.26
16:01:05 00:00:00 177289/sel/kowa
/HDFC0003404
83 06-01-2022 S85509698 06-01-2022 MID 95648139 114091.4 0 114206.66
09:07:37 00:00:00 CCARD PMT
050122
84 06-01-2022 S85564189 06-01-2022 INF/INFT/02591975 0 60000 54206.66
09:09:32 00:00:00 1491/selp
/pharukali
85 06-01-2022 S85577508 06-01-2022 INF/INFT/02591975 0 54000 206.66
09:10:10 00:00:00 4171/selp
/pharukali
86 07-01-2022 S16923429 07-01-2022 MID 95648139 16400 0 16606.66
09:01:32 00:00:00 CCARD PMT
060122
87 07-01-2022 S18541268 07-01-2022 INF/INFT/02593211 0 16000 606.66
10:00:17 00:00:00 4611/selp
/pharukali
88 10-01-2022 S2605260 10-01-2022 MID 95648139 81628.84 0 82235.50
08:53:05 00:00:00 CCARD PMT
090122
89 10-01-2022 S2902060 10-01-2022 INF/INFT/02595573 0 45000 37235.50
09:04:12 00:00:00 2341/s
/pharukali
90 10-01-2022 S2927513 10-01-2022 MMT/IMPS/201009 0 37000 235.50
09:05:07 00:00:00 563906/selp/patel
/HDFC0003404
91 11-01-2022 S35803928 11-01-2022 MID 95648139 60186.51 0 60422.01
09:07:46 00:00:00 CCARD PMT
100122
92 11-01-2022 S37237781 11-01-2022 MMT/IMPS/201109 0 60000 422.01
09:58:16 00:00:00 904690/fernds/kowa
/HDFC000340
93 13-01-2022 S96819892 13-01-2022 MID 95648139 27537.44 0 27959.45
09:01:53 00:00:00 CCARD PMT
120122
94 13-01-2022 S97304268 13-01-2022 BIL/ONL/00030343 0 2060 25899.45
09:23:24 00:00:00 9170/Branch(CAS/S
el
95 13-01-2022 S264458 13-01-2022 BIL/ONL/00030351 0 24561 1338.45
11:09:16 00:00:00 9868/cred.club(/card
bil
96 14-01-2022 S27096895 14-01-2022 INF/INFT/26009592 0 1100 238.45
09:56:52 00:00:00 76/selp
/pharukali
97 14-01-2022 S27375186 14-01-2022 MID 95648139 30605.9 0 30844.35
10:08:21 00:00:00 CCARD PMT
130122
98 14-01-2022 S45017357 14-01-2022 INF/INFT/26016877 0 2500 28344.35
19:49:13 00:00:00 78/selp
/pharukali
99 15-01-2022 S65619875 15-01-2022 BIL/ONL/00030507 0 12000 16344.35
16:43:51 00:00:00 3667/State
Bank/Card
100 15-01-2022 S66101266 15-01-2022 INF/INFT/26025306 0 16000 344.35
17:02:04 00:00:00 90/selp
/pharukali
101 16-01-2022 S77988960 16-01-2022 MID 95648139 44257.84 0 44602.19
08:53:06 00:00:00 CCARD PMT
150122
102 16-01-2022 S78095965 16-01-2022 INF/INFT/26028926 0 44000 602.19
08:59:47 00:00:00 35/selp
/pharukali
103 17-01-2022 S20929527 17-01-2022 INF/INFT/26041837 0 500 102.19
18:56:29 00:00:00 13/s
/pharukali
104 18-01-2022 S30761541 18-01-2022 MID 95648139 12293.5 0 12395.69
09:00:48 00:00:00 CCARD PMT
170122
105 18-01-2022 S30953805 18-01-2022 INF/INFT/26045725 0 9750 2645.69
09:08:50 00:00:00 35/selp
/pharukali
106 18-01-2022 S34207301 18-01-2022 INF/INFT/26046542 0 2600 45.69
11:08:59 00:00:00 79/s
/pharukali
107 19-01-2022 S58930580 19-01-2022 MID 95648139 12293.5 0 12339.19
09:00:54 00:00:00 CCARD PMT
180122
108 19-01-2022 S59256552 19-01-2022 BIL/ONL/00030728 0 1229 11110.19
09:12:34 00:00:00 1048/cred.club(/bill
pe
109 19-01-2022 S59308412 19-01-2022 BIL/ONL/00030728 0 1500 9610.19
09:14:56 00:00:00 2335/cred.club(/bilp
e
110 19-01-2022 S62257553 19-01-2022 BIL/ONL/00030736 0 2189.98 7420.21
11:03:27 00:00:00 2848/Goddard
Te/Bilpe
111 19-01-2022 S64577128 19-01-2022 INF/INFT/26059064 0 7400 20.21
12:17:06 00:00:00 76/selp
/pharukali
112 20-01-2022 S87667491 20-01-2022 MID 95648139 12293.5 0 12313.71
09:03:41 00:00:00 CCARD PMT
190122
113 20-01-2022 S94049747 20-01-2022 INF/INFT/26071848 0 12000 313.71
12:47:30 00:00:00 75/selp
/pharukali
114 20-01-2022 S94050503 20-01-2022 IMPS chrg Dec- 0 15.92 297.79
12:47:35 00:00:00 21+GST
115 21-01-2022 S15953561 21-01-2022 MID 95648139 12293.5 0 12591.29
09:07:35 00:00:00 CCARD PMT
200122
116 21-01-2022 S18434489 21-01-2022 INF/INFT/02608178 0 12500 91.29
10:43:53 00:00:00 9501/s
/pharukali
117 22-01-2022 S43867681 22-01-2022 MID 95648139 19189.2 0 19280.49
09:00:47 00:00:00 CCARD PMT
210122
118 22-01-2022 S49562499 22-01-2022 INF/INFT/02609308 0 19000 280.49
12:38:04 00:00:00 5581/selp
/pharukali
119 23-01-2022 S69861943 23-01-2022 MID 95648139 7376.1 0 7656.59
08:58:51 00:00:00 CCARD PMT
220122
120 23-01-2022 S78903240 23-01-2022 INF/INFT/02609835 0 50 7606.59
15:09:59 00:00:00 7381/selp
/Shammi
121 23-01-2022 S78943210 23-01-2022 INF/INFT/02609836 0 7600 6.59
15:11:42 00:00:00 3481/selp
/Shammi
122 24-01-2022 S93790406 24-01-2022 MID 95648139 36883.02 0 36889.61
08:49:20 00:00:00 CCARD PMT
230122
123 24-01-2022 S94566232 24-01-2022 INF/INFT/02610229 0 36500 389.61
09:25:54 00:00:00 6251/selp
/pharukali
124 25-01-2022 S22741049 25-01-2022 MID 95648139 7869.1 0 8258.71
09:10:21 00:00:00 CCARD PMT
240122
125 25-01-2022 S26751901 25-01-2022 INF/INFT/02611590 0 8000 258.71
11:35:44 00:00:00 2921/selp
/Shammi
126 26-01-2022 S65214479 26-01-2022 MID 95648139 7376.1 0 7634.81
18:35:45 00:00:00 CCARD PMT
250122
127 26-01-2022 S66618169 26-01-2022 INF/INFT/02613183 0 6000 1634.81
19:16:14 00:00:00 8821/e
/pharukali
128 27-01-2022 S73753997 27-01-2022 INF/INFT/02613448 0 300 1334.81
08:20:21 00:00:00 2131/selp
/pharukali
129 27-01-2022 S73805840 27-01-2022 BIL/ONL/00031250 0 1236 98.81
08:23:47 00:00:00 9007/Branch(CAS/S
el
130 28-01-2022 S2173697 28-01-2022 MID 95648139 6876.1 0 6974.91
09:04:05 00:00:00 CCARD PMT
270122
131 28-01-2022 S8147393 28-01-2022 INF/INFT/02614943 0 6900 74.91
12:35:32 00:00:00 0861/selp
/pharukali
132 29-01-2022 S29878555 29-01-2022 MID 95648139 7376.1 0 7451.01
09:02:38 00:00:00 CCARD PMT
280122
133 29-01-2022 S29934900 29-01-2022 INF/INFT/02615874 0 6000 1451.01
09:04:29 00:00:00 7531/selp
/pharukali
134 31-01-2022 S83502731 31-01-2022 MID 95648139 7386.06 0 8837.07
09:13:05 00:00:00 CCARD PMT
300122
135 31-01-2022 S88068498 31-01-2022 UPI/203103821619/ 0 10 8827.07
11:39:13 00:00:00 na/9893242997@ici
c/ICICI Bank/ICI
136 31-01-2022 S88070592 31-01-2022 UPI/203103821619/ 10 0 8837.07
11:39:13 00:00:00 na/m.2997-
8@waicic/ICICI
Bank/ICI
13:12:15 00:00:00 Nov 21
13:12:28 00:00:00 Dec 21
139 31-01-2022 S96476550 31-01-2022 INF/INFT/02618025 0 500 7975.57
15:27:29 00:00:00 4571/selp
/pharukali
140 01-02-2022 S14955015 01-02-2022 INF/INFT/02618816 0 7000 975.57
07:33:30 00:00:00 4121/selp
/pharukali
05:46:55 00:00:00 Jan 22
142 02-02-2022 S51902088 02-02-2022 MID 95648139 73761 0 74500.57
09:05:14 00:00:00 CCARD PMT
010222
143 02-02-2022 S52037732 02-02-2022 INF/INFT/02620431 0 74000 500.57
09:08:26 00:00:00 8191/selp
/pharukali
144 02-02-2022 S69106186 02-02-2022 MMT/IMPS/203317 1 0 501.57
17:53:37 00:00:00 241824/FTTransferP
2A/One97 Comm to
145 03-02-2022 S80321264 03-02-2022 MID 95648139 12293.5 0 12795.07
09:05:54 00:00:00 CCARD PMT
020222
146 03-02-2022 S87954197 03-02-2022 INF/INFT/02622208 0 12500 295.07
13:17:13 00:00:00 0231/selp
/pharukali
147 04-02-2022 S11134141 04-02-2022 MID 95648139 12293.5 0 12588.57
09:03:53 00:00:00 CCARD PMT
030222
148 04-02-2022 S25799094 04-02-2022 INF/INFT/02623882 0 4500 8088.57
16:45:38 00:00:00 2611/sel
/pharukali
149 04-02-2022 S30937784 04-02-2022 MMT/IMPS/203519 109.82 0 8198.39
19:08:13 00:00:00 150361/BW2022020
420121/One97
Comm/P
150 04-02-2022 S31105206 04-02-2022 MMT/IMPS/203519 81129.16 0 89327.55
19:12:26 00:00:00 152812/BW2022020
420121/One97
Comm/P
151 04-02-2022 S31199248 04-02-2022 INF/INFT/02624156 0 4000 85327.55
19:14:45 00:00:00 1071/selp
/pharukali
152 04-02-2022 S31370222 04-02-2022 MMT/IMPS/203519 12116.5 0 97444.05
19:19:04 00:00:00 174273/BW2022020
420121/One97
Comm/P
153 04-02-2022 S32328118 04-02-2022 INF/INFT/02624193 0 50000 47444.05
19:41:42 00:00:00 0181/selp
/pharukali
154 04-02-2022 S32600280 04-02-2022 INF/INFT/02624200 0 47000 444.05
19:48:18 00:00:00 9841/selp
/pharukali
155 04-02-2022 S32913309 04-02-2022 MMT/IMPS/203519 97856.26 0 98300.31
19:56:10 00:00:00 256593/BW2022020
420121/One97
Comm/P
156 04-02-2022 S33029836 04-02-2022 MMT/IMPS/203519 0 60000 38300.31
19:59:08 00:00:00 045159/fernds/kowa
/HDFC000340
157 04-02-2022 S33095937 04-02-2022 INF/INFT/02624216 0 10000 28300.31
20:00:41 00:00:00 9051/selp
/pharukali
158 05-02-2022 S40990165 05-02-2022 INF/INFT/02624652 0 10000 18300.31
08:18:33 00:00:00 7971/selp
/pharukali
159 05-02-2022 S56418301 05-02-2022 MMT/IMPS/203616 2001 0 20301.31
16:17:07 00:00:00 450644/BW2022020
520121/One97
Comm/P
160 05-02-2022 S56657763 05-02-2022 MMT/IMPS/203616 8000 0 28301.31
16:25:05 00:00:00 460980/BW2022020
520121/One97
Comm/P
161 05-02-2022 S56808411 05-02-2022 BIL/ONL/00032115 0 28000 301.31
16:29:56 00:00:00 3938/State Bank/Bill
pe
162 05-02-2022 S57234730 05-02-2022 MMT/IMPS/203616 24734.5 0 25035.81
16:43:06 00:00:00 483107/BW2022020
520121/One97
Comm/P
163 05-02-2022 S67287600 05-02-2022 INF/INFT/02625717 0 25000 35.81
21:14:31 00:00:00 2271/selp
/pharukali
164 05-02-2022 S69516864 05-02-2022 MMT/IMPS/203622 20776.98 0 20812.79
22:49:28 00:00:00 030138/BW2022020
520121/One97
Comm/P
165 06-02-2022 S72256565 06-02-2022 INF/INFT/02625877 0 3000 17812.79
09:10:13 00:00:00 7031/f
/pharukali
166 06-02-2022 S72930651 06-02-2022 MMT/IMPS/203709 13356.63 0 31169.42
09:39:05 00:00:00 370363/BW2022020
620121/One97
Comm/P
167 06-02-2022 S73178540 06-02-2022 INF/INFT/02625890 0 30000 1169.42
09:48:57 00:00:00 8231/selp
/pharukali
168 06-02-2022 S76374089 06-02-2022 MMT/IMPS/203711 14539.8 0 15709.22
11:41:10 00:00:00 521547/BW2022020
620121/One97
Comm/P
169 06-02-2022 S78111332 06-02-2022 INF/INFT/02625970 0 1500 14209.22
12:36:42 00:00:00 8761/sel
/pharukali
170 06-02-2022 S84920720 06-02-2022 INF/INFT/02626079 0 14000 209.22
16:49:12 00:00:00 9881/selp
/pharukali
171 07-02-2022 S97544368 07-02-2022 NEFT- 37596.44 0 37805.66
07:35:37 00:00:00 PYTM22038486925
3-ONE97
COMMUNICATIO
NS LIMITED
172 07-02-2022 S10235060 07-02-2022 INF/INFT/02626986 0 37000 805.66
14:16:02 00:00:00 4981/selp
/pharukali
173 07-02-2022 S12933052 07-02-2022 MMT/IMPS/203815 36607.06 0 37412.72
15:40:08 00:00:00 381720/BW2022020
720121/One97
Comm/P
174 07-02-2022 S13047404 07-02-2022 INF/INFT/02627162 0 34000 3412.72
15:43:44 00:00:00 1351/selp
/pharukali
175 08-02-2022 S31554975 08-02-2022 NEFT- 7269.9 0 10682.62
09:02:04 00:00:00 PYTM22039577676
7-ONE97
COMMUNICATIO
NS LIMITED
176 08-02-2022 S31720499 08-02-2022 MMT/IMPS/203909 0 6000 4682.62
09:08:42 00:00:00 471477/fernds/kowa
/HDFC000340
177 08-02-2022 S31974895 08-02-2022 INF/INFT/02628230 0 2300 2382.62
09:18:38 00:00:00 1081/selp
/pharukali
178 08-02-2022 S51195172 08-02-2022 MMT/IMPS/203918 7269.9 0 9652.52
18:56:07 00:00:00 338525/BW2022020
820121/One97
Comm/P
179 08-02-2022 S54912712 08-02-2022 MMT/IMPS/203920 17610.96 0 27263.48
20:29:03 00:00:00 524649/BW2022020
820121/One97
Comm/P
180 08-02-2022 S55030157 08-02-2022 MMT/IMPS/203920 0 27000 263.48
20:32:06 00:00:00 200128/fernds/kowa
/HDFC000340
181 08-02-2022 S56729481 08-02-2022 MMT/IMPS/203921 27702.64 0 27966.12
21:19:02 00:00:00 608398/BW2022020
820121/One97
Comm/P
182 08-02-2022 S56955192 08-02-2022 MMT/IMPS/203921 0 27000 966.12
21:25:56 00:00:00 400493/ferends/kow
a /HDFC00034
183 09-02-2022 S60877675 09-02-2022 NEFT- 4946.9 0 5913.02
08:07:37 00:00:00 PYTM22040648706
3-ONE97
COMMUNICATIO
NS LIMITED
184 09-02-2022 S61786659 09-02-2022 NEFT- 68267.22 0 74180.24
09:01:39 00:00:00 PYTM22040655952
6-ONE97
COMMUNICATIO
NS LIMITED
185 09-02-2022 S63011720 09-02-2022 INF/INFT/02629800 0 13000 61180.24
09:47:00 00:00:00 5061/selp
/pharukali
186 09-02-2022 S63183676 09-02-2022 MMT/IMPS/204009 0 12300 48880.24
09:52:58 00:00:00 224088/selp/patel
/HDFC0003404
187 09-02-2022 S69435568 09-02-2022 INF/INFT/02630086 0 13000 35880.24
12:59:47 00:00:00 0211/sell
/pharukali
188 09-02-2022 S71830300 09-02-2022 INF/INFT/02630220 0 25000 10880.24
14:06:29 00:00:00 8371/selp
/Shammi
189 09-02-2022 S82068947 09-02-2022 MMT/IMPS/204019 7269.9 0 18150.14
19:08:05 00:00:00 956416/BW2022020
920121/One97
Comm/P
190 10-02-2022 S92804207 10-02-2022 MMT/IMPS/204108 0 11000 7150.14
08:44:33 00:00:00 692501/self/boi
/BKID0009137
191 10-02-2022 S96851064 10-02-2022 MMT/IMPS/204111 0 2300 4850.14
11:31:54 00:00:00 209008/selp/boi
/BKID0009137
192 10-02-2022 S96884856 10-02-2022 MMT/IMPS/204111 37596.44 0 42446.58
11:33:05 00:00:00 876347/BW2022021
020121/One97
Comm/P
193 10-02-2022 S97390573 10-02-2022 MMT/IMPS/204111 7269.9 0 49716.48
11:49:09 00:00:00 903080/BW2022021
020121/One97
Comm/P
194 10-02-2022 S7365473 10-02-2022 MMT/IMPS/204116 0 40000 9716.48
16:57:17 00:00:00 495829/fernds/kowa
/HDFC000340
195 10-02-2022 S8047544 10-02-2022 MMT/IMPS/204117 0 3500 6216.48
17:18:34 00:00:00 575065/fernds/boi
/BKID000913
196 10-02-2022 S13117157 10-02-2022 MMT/IMPS/204119 3166.02 0 9382.50
19:27:12 00:00:00 588802/BW2022021
020121/One97
Comm/P
197 10-02-2022 S14010181 10-02-2022 INF/INFT/02632281 0 9300 82.50
19:48:00 00:00:00 1611/selp
/pharukali
198 11-02-2022 S23649880 11-02-2022 NEFT- 9399.11 0 9481.61
09:02:41 00:00:00 PYTM22042810970
8-ONE97
COMMUNICATIO
NS LIMITED
199 11-02-2022 S24891203 11-02-2022 MMT/IMPS/204209 494.69 0 9976.30
09:50:05 00:00:00 307843/BW2022021
120121/One97
Comm/P
200 11-02-2022 S25134977 11-02-2022 INF/INFT/02632863 0 2350 7626.30
09:59:06 00:00:00 1621/sel
/pharukali
201 11-02-2022 S26943149 11-02-2022 MMT/IMPS/204210 46500.86 0 54127.16
10:58:07 00:00:00 414596/BW2022021
120121/One97
Comm/P
202 11-02-2022 S28946185 11-02-2022 MMT/IMPS/204212 0 20000 34127.16
12:00:12 00:00:00 985538/selp/boi
/BKID0009137
203 11-02-2022 S34484143 11-02-2022 MMT/IMPS/204214 7269.9 0 41397.06
14:47:07 00:00:00 770271/BW2022021
120121/One97
Comm/P
204 11-02-2022 S34559623 11-02-2022 MMT/IMPS/204214 0 4380 37017.06
14:49:25 00:00:00 609064/se/boi
/BKID0009137
205 11-02-2022 S40550333 11-02-2022 MMT/IMPS/204217 0 1000 36017.06
17:58:46 00:00:00 290607/selp/boi
/BKID0009137
206 11-02-2022 S45090900 11-02-2022 MMT/IMPS/204219 0 35000 1017.06
19:54:51 00:00:00 704943/fernds/kowa
/HDFC000340
207 11-02-2022 S46278029 11-02-2022 MMT/IMPS/204220 49469 0 50486.06
20:25:03 00:00:00 342004/BW2022021
120121/One97
Comm/P
208 11-02-2022 S46452232 11-02-2022 MMT/IMPS/204220 0 50000 486.06
20:29:35 00:00:00 819001/fernds/kowa
/HDFC000340
209 11-02-2022 S48117691 11-02-2022 MMT/IMPS/204221 49469 0 49955.06
21:15:10 00:00:00 428313/BW2022021
120121/One97
Comm/P
210 13-02-2022 C99512078 12-02-2022 INF/INFT/02634594 0 33730 16225.06
00:29:13 00:00:00 5001/selp
/pharukali
211 13-02-2022 C1652205 12-02-2022 MMT/IMPS/204321 38585.82 0 54810.88
00:35:28 00:00:00 485657/BW2022021
220121/One97
Comm/P
212 13-02-2022 C86401343 12-02-2022 MMT/IMPS/204313 46500.86 0 101311.74
00:51:25 00:00:00 678126/BW2022021
220121/One97
Comm/P
213 13-02-2022 C99450838 12-02-2022 MMT/IMPS/204320 39575.2 0 140886.94
00:59:11 00:00:00 371021/BW2022021
220121/One97
Comm/P
214 13-02-2022 C76911136 12-02-2022 INF/INFT/02634071 0 49000 91886.94
01:03:15 00:00:00 0251/selp
/pharukali
215 13-02-2022 C325077 12-02-2022 INF/INFT/02634607 0 39000 52886.94
01:09:15 00:00:00 4081/self
/pharukali
216 13-02-2022 C86587925 12-02-2022 MMT/IMPS/204313 0 5000 47886.94
01:41:50 00:00:00 483750/selp/boi
/BKID0009137
217 13-02-2022 C91482813 12-02-2022 MMT/IMPS/204316 4946.9 0 52833.84
01:44:00 00:00:00 902785/BW2022021
220121/One97
Comm/P
218 13-02-2022 C99707448 12-02-2022 MMT/IMPS/204320 33638.92 0 86472.76
01:49:39 00:00:00 385584/BW2022021
220121/One97
Comm/P
219 13-02-2022 C90465218 12-02-2022 MMT/IMPS/204316 0 20000 66472.76
02:35:45 00:00:00 934046/selp/boi
/BKID0009137
220 13-02-2022 C91383332 12-02-2022 MMT/IMPS/204316 0 20000 46472.76
02:36:19 00:00:00 037671/selp/kowa
/HDFC0003404
221 13-02-2022 C82318075 12-02-2022 MMT/IMPS/204311 0 47000 -527.24
02:54:09 00:00:00 020424/sel/boi
/BKID0009137
222 13-02-2022 C94148540 12-02-2022 MMT/IMPS/204318 0 2600 -3127.24
03:04:03 00:00:00 336988/sel/boi
/BKID0009137
223 13-02-2022 C80798303 12-02-2022 MMT/IMPS/204310 46500.86 0 43373.62
03:18:23 00:00:00 404269/BW2022021
220121/One97
Comm/P
224 13-02-2022 C94086117 12-02-2022 INF/INFT/02634494 0 4250 39123.62
03:29:23 00:00:00 7741/selp
/pharukali
225 13-02-2022 C1684054 12-02-2022 INF/INFT/02634627 0 39000 123.62
05:56:25 00:00:00 9171/selp
/pharukali
226 13-02-2022 S51908903 13-02-2022 NEFT- 38585.82 0 38709.44
07:31:57 00:00:00 PYTM22044939957
8-ONE97
COMMUNICATIO
NS LIMITED
227 13-02-2022 S52029367 13-02-2022 INF/INFT/02634694 0 12500 26209.44
07:44:01 00:00:00 3531/selp
/pharukali
228 13-02-2022 S53346905 13-02-2022 MID 95648139 7376.1 0 33585.54
09:11:02 00:00:00 CCARD PMT
120222
229 13-02-2022 S54278163 13-02-2022 MMT/IMPS/204409 18647.77 0 52233.31
09:52:03 00:00:00 901483/BW2022021
320121/One97
Comm/P
230 13-02-2022 S54356584 13-02-2022 INF/INFT/02634728 0 40000 12233.31
09:55:20 00:00:00 5201/selp
/Shammi
231 13-02-2022 S54384919 13-02-2022 MMT/IMPS/204409 0 10000 2233.31
09:56:38 00:00:00 719345/fernds/kowa
/HDFC000340
232 13-02-2022 S68322047 13-02-2022 INF/INFT/02634943 0 150 2083.31
18:21:21 00:00:00 7631/sel
/pharukali
233 14-02-2022 S78299179 14-02-2022 MMT/IMPS/204507 0 2000 83.31
07:53:01 00:00:00 557703/selp/boi
/BKID0009137
234 14-02-2022 S81295647 14-02-2022 MMT/IMPS/204510 25179.72 0 25263.03
10:05:02 00:00:00 387114/BW2022021
420121/One97
Comm/P
235 14-02-2022 S84555402 14-02-2022 MMT/IMPS/204511 0 25000 263.03
11:45:47 00:00:00 258470/selp/boi
/BKID0009137
236 14-02-2022 S91590586 14-02-2022 MMT/IMPS/204515 12116.5 0 12379.53
15:11:03 00:00:00 862433/BW2022021
420121/One97
Comm/P
237 14-02-2022 S92406243 14-02-2022 MMT/IMPS/204515 0 12000 379.53
15:36:09 00:00:00 235313/sep/boi
/BKID0009137
238 15-02-2022 S10334591 15-02-2022 NEFT- 12116.5 0 12496.03
09:02:24 00:00:00 PYTM22046106499
0-ONE97
COMMUNICATIO
NS LIMITED
239 15-02-2022 S16259401 15-02-2022 MMT/IMPS/204612 0 12400 96.03
12:03:25 00:00:00 907791/selp/boi
/BKID0009137
240 16-02-2022 S40549710 16-02-2022 NEFT- 12116.5 0 12212.53
09:02:07 00:00:00 PYTM22047181385
3-ONE97
COMMUNICATIO
NS LIMITED
241 16-02-2022 S47010999 16-02-2022 BIL/ONL/00032928 0 9798 2414.53
12:43:57 00:00:00 6526/Branch(CAS/S
el
242 17-02-2022 S69515803 17-02-2022 MMT/IMPS/204809 0 1000 1414.53
09:28:15 00:00:00 023599/selp/boi
/BKID0009137
243 17-02-2022 S69639188 17-02-2022 INF/INFT/02639913 0 200 1214.53
09:33:10 00:00:00 3271/f
/pharukali
244 17-02-2022 S70630415 17-02-2022 MMT/IMPS/204810 12116.5 0 13331.03
10:13:06 00:00:00 371060/BW2022021
720121/One97
Comm/P
245 17-02-2022 S72559985 17-02-2022 INF/INFT/02640035 0 13000 331.03
11:20:13 00:00:00 4961/selp
/pharukali
246 17-02-2022 S80704163 17-02-2022 INF/INFT/02640442 0 300 31.03
15:52:56 00:00:00 0131/selp
/pharukali
247 18-02-2022 S3200018 18-02-2022 MMT/IMPS/204912 12116.5 0 12147.53
12:46:10 00:00:00 070160/BW2022021
820121/One97
Comm/P
248 18-02-2022 S3229828 18-02-2022 INF/INFT/02641521 0 12000 147.53
12:47:00 00:00:00 6431/sel
/pharukali
249 18-02-2022 S4105492 18-02-2022 MMT/IMPS/204913 5000 0 5147.53
13:14:10 00:00:00 102323/BW2022021
820121/One97
Comm/P
250 18-02-2022 S4200462 18-02-2022 MMT/IMPS/204913 20000 0 25147.53
13:17:18 00:00:00 105967/BW2022021
820121/One97
Comm/P
251 18-02-2022 S6476139 18-02-2022 INF/INFT/02641663 0 25000 147.53
14:27:21 00:00:00 1421/selp
/Shammi
252 18-02-2022 S12431431 18-02-2022 MMT/IMPS/204917 39575.2 0 39722.73
17:45:20 00:00:00 424131/BW2022021
820121/One97
Comm/P
253 18-02-2022 S12703576 18-02-2022 INF/INFT/02642013 0 29000 10722.73
17:53:56 00:00:00 1921/sel
/Shammi
254 18-02-2022 S21215478 18-02-2022 INF/INFT/02642302 0 10000 722.73
22:03:16 00:00:00 4301/selp
/pharukali
255 19-02-2022 S25079654 19-02-2022 NEFT- 17900 0 18622.73
09:02:17 00:00:00 PYTM22050411407
7-ONE97
COMMUNICATIO
NS LIMITED
256 19-02-2022 S28740699 19-02-2022 INF/INFT/02642752 0 4000 14622.73
11:26:54 00:00:00 8041/s
/pharukali
257 19-02-2022 S28835233 19-02-2022 MMT/IMPS/205011 12116.5 0 26739.23
11:30:12 00:00:00 357181/BW2022021
920121/One97
Comm/P
258 19-02-2022 S28943232 19-02-2022 INF/INFT/02642762 0 26000 739.23
11:33:39 00:00:00 0061/s
/pharukali
259 19-02-2022 S43631538 19-02-2022 MMT/IMPS/205019 9893.8 0 10633.03
19:41:33 00:00:00 014900/BW2022021
920121/One97
Comm/P
260 19-02-2022 S43839634 19-02-2022 MMT/IMPS/205019 0 7000 3633.03
19:47:28 00:00:00 913684/selp/boi
/BKID0009137
261 20-02-2022 S50705276 20-02-2022 MMT/IMPS/205108 0 3600 33.03
08:14:14 00:00:00 834778/selp/boi
/BKID0009137
262 20-02-2022 S51467618 20-02-2022 NEFT- 53525.46 0 53558.49
09:01:25 00:00:00 PYTM22051482032
4-ONE97
COMMUNICATIO
NS LIMITED
263 20-02-2022 S51576488 20-02-2022 MMT/IMPS/205109 0 2500 51058.49
09:06:11 00:00:00 932203/sel/Nsiha
/BKID0009137
264 20-02-2022 S51715724 20-02-2022 INF/INFT/02643638 0 51000 58.49
09:12:36 00:00:00 9981/selp
/pharukali
265 20-02-2022 S65161679 20-02-2022 MMT/IMPS/205118 39742.12 0 39800.61
18:00:08 00:00:00 247132/BW2022022
020121/One97
Comm/P
266 20-02-2022 S71128688 20-02-2022 INF/INFT/02643931 0 39000 800.61
21:05:29 00:00:00 5371/pharukali
267 21-02-2022 S76851115 21-02-2022 NEFT- 34133.61 0 34934.22
08:34:34 00:00:00 PYTM22052551021
5-ONE97
COMMUNICATIO
NS LIMITED
268 21-02-2022 S77413648 21-02-2022 NEFT- 39575.2 0 74509.42
09:01:55 00:00:00 PYTM22052554069
8-ONE97
COMMUNICATIO
NS LIMITED
269 21-02-2022 S78574887 21-02-2022 BIL/ONL/00033227 0 45000 29509.42
09:47:12 00:00:00 7983/Paytm CC
B/Bil pe
270 21-02-2022 S87706526 21-02-2022 MMT/IMPS/205214 0 11000 18509.42
14:41:44 00:00:00 128107/selp/patel
/HDFC0003404
271 22-02-2022 S5266341 22-02-2022 MMT/IMPS/205308 0 18500 9.42
08:25:14 00:00:00 459437/sel/patel
/HDFC0003404
272 24-02-2022 S67018450 24-02-2022 IMPS chrg Jan- 0 9.4 0.02
12:01:52 00:00:00 22+GST
273 25-02-2022 S6125382 25-02-2022 IMPS chrg Jan- 0 0.02 0.00
17:11:41 00:00:00 22+GST
274 01-03-2022 S6663546 01-03-2022 NEFT- 12116.5 0 12116.50
09:23:40 00:00:00 PYTM22060137112
5-ONE97
COMMUNICATIO
NS LIMITED
275 01-03-2022 S26280750 01-03-2022 INF/INFT/02654205 0 10000 2116.50
18:39:52 00:00:00 4581/selp
/pharukali
276 02-03-2022 S57429222 02-03-2022 IMPS chrg Jan- 0 8.26 2108.24
17:16:08 00:00:00 22+GST
277 02-03-2022 S57496043 02-03-2022 Eazypay PTM POS 0 354 1754.24
17:18:03 00:00:00 Rental Feb-22
17:18:11 00:00:00 Feb-22
279 03-03-2022 S80287926 03-03-2022 INF/INFT/02656706 0 1500 18.24
11:59:33 00:00:00 0411/s
/pharukali
280 03-03-2022 S96121544 03-03-2022 MMT/IMPS/206219 65299.08 0 65317.32
19:20:05 00:00:00 066143/BW2022030
320121/One97
Comm/P
281 03-03-2022 S96283612 03-03-2022 BIL/ONL/00034149 0 65000 317.32
19:23:52 00:00:00 1309/cred.club(/fern
ds
282 03-03-2022 S96612301 03-03-2022 UPI/206242463293/ 2000 0 2317.32
19:31:38 00:00:00 fernd/MANOHAR7
07@auba/AU small
Fi
283 03-03-2022 S97099760 03-03-2022 BIL/ONL/00034151 0 2293 24.32
19:44:58 00:00:00 0586/cred.club(/sel
284 05-03-2022 S66161707 05-03-2022 MMT/IMPS/206419 2473.45 0 2497.77
19:36:06 00:00:00 271366/BW2022030
520121/One97
Comm/P
285 05-03-2022 S66690417 05-03-2022 UPI/206469569564/ 950 0 3447.77
19:48:17 00:00:00 NA/fa9893242997@
pa/Paytm Payments
286 05-03-2022 S66895054 05-03-2022 INF/INFT/02660794 0 3000 447.77
19:52:56 00:00:00 9621/selp
/pharukali
287 09-03-2022 S811959 09-03-2022 MMT/IMPS/206821 979.49 0 1427.26
21:21:03 00:00:00 204138/BW2022030
920121/One97
Comm/P
288 09-03-2022 S995455 09-03-2022 BIL/ONL/00034702 0 1400 27.26
21:26:24 00:00:00 2293/cred.club(/s
289 10-03-2022 S10654374 10-03-2022 CLG/SHRIRAM 962622 0 962649.26
10:20:51 00:00:00 CITY/046771/HDF/
01.03.2022
290 10-03-2022 S25590742 10-03-2022 INF/INFT/02667958 0 100000 862649.26
17:48:18 00:00:00 2691/selp
/pharukali
291 10-03-2022 S27047112 10-03-2022 INF/INFT/02668038 0 100000 762649.26
18:26:33 00:00:00 5011/pharukali
292 10-03-2022 S32029226 10-03-2022 MMT/IMPS/206920 0 8000 754649.26
20:21:59 00:00:00 655738/s/boi
/BKID0009137
293 11-03-2022 S39989755 11-03-2022 INF/INFT/02668688 0 50000 704649.26
08:24:54 00:00:00 8491/selp
/Shammi
294 11-03-2022 S40417260 11-03-2022 INF/INFT/02668704 0 100000 604649.26
08:42:47 00:00:00 2741/selp
/pharukali
295 11-03-2022 S45925066 11-03-2022 INF/INFT/02668926 0 10000 594649.26
11:36:21 00:00:00 2131/selp
/pharukali
296 11-03-2022 S48228292 11-03-2022 INF/INFT/02669044 0 500000 94649.26
12:44:24 00:00:00 1021/selp
/pharukali
297 11-03-2022 S48258082 11-03-2022 INF/INFT/02669047 0 94000 649.26
12:45:20 00:00:00 1161/selp
/pharukali
298 12-03-2022 S90886897 12-03-2022 MMT/IMPS/207120 64309.7 0 64958.96
20:35:15 00:00:00 117195/BW2022031
220121/One97
Comm/P
299 12-03-2022 S91716392 12-03-2022 MMT/IMPS/207120 19386.4 0 84345.36
20:58:06 00:00:00 160323/BW2022031
220121/One97
Comm/P
300 13-03-2022 S98868206 13-03-2022 MMT/IMPS/207209 0 83210 1135.36
09:26:11 00:00:00 013018/fernds/kowa
/HDFC000340
301 13-03-2022 S10913426 13-03-2022 INF/INFT/02671037 0 1000 135.36
16:52:24 00:00:00 6061/s
/pharukali
302 14-03-2022 S29860245 14-03-2022 MMT/IMPS/207310 89044.2 0 89179.56
10:58:03 00:00:00 547435/BW2022031
420121/One97
Comm/P
303 14-03-2022 S33720755 14-03-2022 INF/INFT/02671806 0 15000 74179.56
12:49:09 00:00:00 4661/selp
/pharukali
304 14-03-2022 S33954503 14-03-2022 INF/INFT/02671814 0 11000 63179.56
12:54:40 00:00:00 9191/selp
/pharukali
305 14-03-2022 S36422150 14-03-2022 MMT/IMPS/207314 0 8000 55179.56
14:08:03 00:00:00 637179/ferend/sarwa
n /HDFC000340
306 14-03-2022 S49321185 14-03-2022 INF/INFT/02672654 0 55000 179.56
20:18:19 00:00:00 6081/selp
/pharukali
307 14-03-2022 S50791272 14-03-2022 MMT/IMPS/207320 48479.62 0 48659.18
20:55:09 00:00:00 600277/BW2022031
420121/One97
Comm/P
308 14-03-2022 S50893887 14-03-2022 INF/INFT/02672705 0 21200 27459.18
20:57:55 00:00:00 2681/selp
/pharukali
309 14-03-2022 S51283887 14-03-2022 MMT/IMPS/207321 73708.81 0 101167.99
21:08:17 00:00:00 625639/BW2022031
420121/One97
Comm/P
310 14-03-2022 S52337023 14-03-2022 MMT/IMPS/207321 0 30000 71167.99
21:40:34 00:00:00 647811/selp/kowa
/HDFC0003404
311 15-03-2022 S56086823 15-03-2022 MMT/IMPS/207407 0 58380 12787.99
07:17:43 00:00:00 440010/fernds/kowa
/HDFC000340
312 15-03-2022 S57153688 15-03-2022 INF/INFT/02673103 0 3000 9787.99
08:21:00 00:00:00 3411/selp
/pharukali
313 15-03-2022 S81414848 15-03-2022 MMT/IMPS/207420 102895.52 0 112683.51
20:22:03 00:00:00 271779/BW2022031
520121/One97
Comm/P
314 15-03-2022 S81671949 15-03-2022 INF/INFT/02674294 0 44000 68683.51
20:28:20 00:00:00 5411/selp
/Shammi
315 15-03-2022 S82979784 15-03-2022 BIL/ONL/00035160 0 50000 18683.51
21:00:39 00:00:00 6602/cred.club(/bill
pe
316 15-03-2022 S83386144 15-03-2022 UPI/207421871581/ 0 18150 533.51
21:11:00 00:00:00 payment on
CRED/cred.club@a
xisb/A
317 15-03-2022 S83860444 15-03-2022 MMT/IMPS/207421 43532.72 0 44066.23
21:25:18 00:00:00 412191/BW2022031
520121/One97
Comm/P
318 15-03-2022 S83899054 15-03-2022 UPI/207421976863/ 0 29000 15066.23
21:26:39 00:00:00 payment on
CRED/cred.club@a
xisb/A
319 16-03-2022 S90175111 16-03-2022 NEFT- 88590.07 0 103656.30
09:06:07 00:00:00 PYTM22075890796
6-ONE97
COMMUNICATIO
NS LIMITED
320 16-03-2022 S92235120 16-03-2022 BIL/ONL/00035184 0 10000 93656.30
10:20:31 00:00:00 5317/State Bank/Bil
321 16-03-2022 S92435053 16-03-2022 BIL/ONL/00035185 0 40898 52758.30
10:27:05 00:00:00 0276/State Bank/S
322 16-03-2022 S94193393 16-03-2022 INF/INFT/02675001 0 49750 3008.30
11:23:18 00:00:00 7221/selp
/pharukali
323 16-03-2022 S10388924 16-03-2022 INF/INFT/02675941 0 3000 8.30
19:27:25 00:00:00 3971/selp
/pharukali
324 16-03-2022 S14774764 16-03-2022 MMT/IMPS/207521 61351.56 0 61359.86
21:18:02 00:00:00 188998/BW2022031
620121/One97
Comm/P
325 17-03-2022 S21273306 17-03-2022 MMT/IMPS/207609 0 60884 475.86
09:09:16 00:00:00 119378/fernds/kowa
/HDFC000340
326 17-03-2022 S22231961 17-03-2022 MMT/IMPS/207609 28692.02 0 29167.88
09:46:05 00:00:00 769524/BW2022031
720121/One97
Comm/P
327 17-03-2022 S22318632 17-03-2022 UPI/207626718927/ 1000 0 30167.88
09:49:21 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
328 17-03-2022 S22352536 17-03-2022 MMT/IMPS/207609 0 30000 167.88
09:50:30 00:00:00 227671/fernds/kowa
/HDFC000340
329 18-03-2022 S65713550 18-03-2022 MMT/IMPS/207719 48974.31 0 49142.19
19:05:05 00:00:00 904645/BW2022031
820121/One97
Comm/P
330 18-03-2022 S65781798 18-03-2022 INF/INFT/02678540 0 2500 46642.19
19:07:13 00:00:00 7961/se
/pharukali
331 18-03-2022 S67131478 18-03-2022 MMT/IMPS/207719 0 9450 37192.19
19:49:04 00:00:00 958065/ferends/sarw
an /HDFC00034
332 19-03-2022 S73049554 19-03-2022 INF/INFT/02678875 0 30800 6392.19
06:40:35 00:00:00 7311/sell
/Shammi
333 19-03-2022 S92541450 19-03-2022 INF/INFT/02679732 0 1000 5392.19
19:15:51 00:00:00 6921/selp
/pharukali
334 19-03-2022 S94306906 19-03-2022 INF/INFT/02679786 0 1000 4392.19
20:02:37 00:00:00 3751/slp
/pharukali
335 19-03-2022 S96625485 19-03-2022 INF/INFT/02679847 0 4000 392.19
21:07:57 00:00:00 7811/selp
/pharukali
336 20-03-2022 S888663 20-03-2022 NEFT- 42543.34 0 42935.53
08:02:02 00:00:00 PYTM22079052053
1-ONE97
COMMUNICATIO
NS LIMITED
337 20-03-2022 S3014272 20-03-2022 INF/INFT/02680013 0 42000 935.53
09:51:38 00:00:00 0001/sel
/pharukali
338 20-03-2022 S3446487 20-03-2022 MMT/IMPS/207910 9893.8 0 10829.33
10:08:07 00:00:00 957359/BW2022032
020121/One97
Comm/P
339 20-03-2022 S4147436 20-03-2022 INF/INFT/02680031 0 6200 4629.33
10:34:21 00:00:00 2021/sellp
/pharukali
340 20-03-2022 S12151951 20-03-2022 MMT/IMPS/207915 0 4600 29.33
15:38:03 00:00:00 882019/selp/boi
/BKID0009137
341 20-03-2022 S17628519 20-03-2022 MMT/IMPS/207919 35122.99 0 35152.32
19:19:06 00:00:00 645779/BW2022032
020121/One97
Comm/P
342 20-03-2022 S17646595 20-03-2022 INF/INFT/02680247 0 35000 152.32
19:20:35 00:00:00 7801/s
/pharukali
343 21-03-2022 S50088045 21-03-2022 MMT/IMPS/208021 27702.64 0 27854.96
21:37:11 00:00:00 407978/BW2022032
120121/One97
Comm/P
344 22-03-2022 S55792370 22-03-2022 MMT/IMPS/208109 86076.06 0 113931.02
09:06:25 00:00:00 825907/BW2022032
220121/One97
Comm/P
345 22-03-2022 S71438192 22-03-2022 MMT/IMPS/208118 0 2500 111431.02
18:01:41 00:00:00 327020/fernds/Nsiha
/BKID000913
346 23-03-2022 S82826775 23-03-2022 NEFT- 35251.61 0 146682.63
07:33:00 00:00:00 PYTM22082175600
9-ONE97
COMMUNICATIO
NS LIMITED
347 23-03-2022 S93076624 23-03-2022 IMPS chrg Feb- 0 115.64 146566.99
13:51:12 00:00:00 22+GST
348 24-03-2022 S13261427 24-03-2022 UPI/208308106359/ 0 257 146309.99
08:39:09 00:00:00 payment on
CRED/cred.club@a
xisb/A
349 24-03-2022 S13286631 24-03-2022 UPI/208308598457/ 0 19000 127309.99
08:40:29 00:00:00 payment on
CRED/cred.club@a
xisb/A
350 24-03-2022 S14154074 24-03-2022 INF/INFT/02685070 0 5500 121809.99
09:18:31 00:00:00 1051/selp
/pharukali
351 24-03-2022 S16386131 24-03-2022 INF/INFT/02685162 0 10000 111809.99
10:40:33 00:00:00 7111/s
/pharukali
352 24-03-2022 S29871386 24-03-2022 MMT/IMPS/208318 484.66 0 112294.65
18:04:02 00:00:00 712996/BW2022032
420121/One97
Comm/P
353 25-03-2022 S41815076 25-03-2022 BIL/ONL/00035770 0 21208 91086.65
07:52:28 00:00:00 7477/FairMoney(
354 25-03-2022 S44476961 25-03-2022 UPI/208409992019/ 0 29418 61668.65
09:46:45 00:00:00 payment on
CRED/cred.club@a
xisb/A
355 25-03-2022 S44746084 25-03-2022 UPI/208409391201/ 0 50000 11668.65
09:57:12 00:00:00 payment on
CRED/cred.club@a
xisb/A
356 25-03-2022 S48490642 25-03-2022 MMT/IMPS/208412 9693.2 0 21361.85
12:01:17 00:00:00 873518/BW2022032
520121/One97
Comm/P
357 25-03-2022 S48687207 25-03-2022 MMT/IMPS/208412 9693.2 0 31055.05
12:07:09 00:00:00 881844/BW2022032
520121/One97
Comm/P
358 25-03-2022 S56234624 25-03-2022 INF/INFT/02686986 0 26000 5055.05
17:06:12 00:00:00 9641/selp
/pharukali
359 26-03-2022 S86833952 26-03-2022 MMT/IMPS/208518 49469 0 54524.05
18:21:03 00:00:00 919465/BW2022032
620121/One97
Comm/P
360 26-03-2022 S86885382 26-03-2022 INF/INFT/02688029 0 48000 6524.05
18:22:31 00:00:00 1061/selp
/pharukali
361 26-03-2022 S88157152 26-03-2022 INF/INFT/02688057 0 1000 5524.05
18:57:11 00:00:00 6971/selp
/pharukali
362 26-03-2022 S91883196 26-03-2022 INF/INFT/02688118 0 5000 524.05
20:27:28 00:00:00 8071/sel
/pharukali
363 30-03-2022 S1396615 30-03-2022 MMT/IMPS/208917 9693.2 0 10217.25
17:19:02 00:00:00 958136/BW2022033
020121/One97
Comm/P
364 30-03-2022 S1624458 30-03-2022 MMT/IMPS/208917 9693.2 0 19910.45
17:26:05 00:00:00 966659/BW2022033
020121/One97
Comm/P
365 30-03-2022 S1800711 30-03-2022 UPI/208917244215/ 0 14987 4923.45
17:31:24 00:00:00 payment on
CRED/cred.club@a
xisb/A
366 30-03-2022 S6017540 30-03-2022 INF/INFT/02693124 0 1000 3923.45
19:17:51 00:00:00 2441/selp
/pharukali
367 30-03-2022 S8019883 30-03-2022 MMT/IMPS/208920 4846.6 0 8770.05
20:05:07 00:00:00 227204/BW2022033
020121/One97
Comm/P
368 30-03-2022 S11654261 30-03-2022 UPI/208921437842/ 0 5000 3770.05
21:34:21 00:00:00 payment on
CRED/cred.club@a
xisb/A
369 30-03-2022 S11955386 30-03-2022 INF/INFT/02693314 0 3700 70.05
21:43:42 00:00:00 0061/s
/pharukali
370 31-03-2022 S17877718 31-03-2022 NEFT- 3100 0 3170.05
08:43:22 00:00:00 PYTM22090539609
4-ONE97
COMMUNICATIO
NS LIMITED
371 02-04-2022 S58622831 02-04-2022 Eazypay PTM POS 0 413 2757.05
08:38:26 00:00:00 Rental Mar-22
23:26:48 00:00:00 Mar-22
373 03-04-2022 S8506761 03-04-2022 UPI/209360409342/ 15000 0 17521.05
18:10:38 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
374 03-04-2022 S8661167 03-04-2022 MMT/IMPS/209318 0 11100 6421.05
18:15:04 00:00:00 968069/sell/Sarvan
/AUBL0002319
375 03-04-2022 S11162587 03-04-2022 MMT/IMPS/209319 0 100 6321.05
19:23:46 00:00:00 172698/sel/Sarvan
/AUBL0002319
376 04-04-2022 S41692538 04-04-2022 UPI/209432457514/ 25000 0 31321.05
19:30:40 00:00:00 Payment from
Ph/7024741586@yb
l/HD
377 05-04-2022 S63093406 05-04-2022 CLG/SHRIRAM 0 30088 1233.05
13:43:32 00:00:00 CITY UNION
FINANCE LTD
/UTI
378 06-04-2022 S7541242 06-04-2022 MMT/IMPS/209620 3956.34 0 5189.39
20:15:04 00:00:00 861747/BW2022040
620121/One97
Comm/P
379 06-04-2022 S10761705 06-04-2022 INF/INFT/02702988 0 2300 2889.39
21:39:45 00:00:00 4141/selp
/pharukali
380 07-04-2022 S41182792 07-04-2022 INF/INFT/02704580 0 2400 489.39
20:05:39 00:00:00 7961/se
/pharukali
381 07-04-2022 S44950384 07-04-2022 MMT/IMPS/209721 15830.08 0 16319.47
21:42:18 00:00:00 629816/BW2022040
720121/One97
Comm/P
382 07-04-2022 S45057505 07-04-2022 INF/INFT/02704704 0 16000 319.47
21:45:40 00:00:00 1301/se
/pharukali
383 08-04-2022 S49535671 08-04-2022 NEFT- 13851.32 0 14170.79
07:33:52 00:00:00 PYTM22098002308
8-ONE97
COMMUNICATIO
NS LIMITED
384 08-04-2022 S49597527 08-04-2022 INF/INFT/02705013 0 13600 570.79
07:36:40 00:00:00 4551/sel
/pharukali
385 08-04-2022 S63831398 08-04-2022 MMT/IMPS/209815 28421.21 0 28992.00
15:16:16 00:00:00 564989/BW2022040
820121/One97
Comm/P
386 08-04-2022 S63911689 08-04-2022 INF/INFT/02705678 0 16000 12992.00
15:18:59 00:00:00 5171/selp
/pharukali
387 08-04-2022 S80709492 08-04-2022 INF/INFT/02706430 0 8000 4992.00
23:02:23 00:00:00 6721/se
/pharukali
388 10-04-2022 S34249071 10-04-2022 MMT/IMPS/210019 29691.29 0 34683.29
19:17:00 00:00:00 142228/BW2022041
020121/One97
Comm/P
389 10-04-2022 S34506406 10-04-2022 UPI/210019563060/ 0 29365 5318.29
19:23:29 00:00:00 payment on
CRED/cred.club@a
xisb/A
390 10-04-2022 S36608098 10-04-2022 UPI/210020730775/ 0 4982 336.29
20:13:24 00:00:00 payment on
CRED/cred.club@a
xisb/A
391 10-04-2022 S40722042 10-04-2022 MMT/IMPS/210022 33638.92 0 33975.21
22:22:09 00:00:00 430057/BW2022041
020121/One97
Comm/P
392 10-04-2022 S40788933 10-04-2022 MMT/IMPS/210022 6430.97 0 40406.18
22:25:06 00:00:00 431503/BW2022041
020121/One97
Comm/P
393 10-04-2022 S40887704 10-04-2022 UPI/210022339034/ 0 40000 406.18
22:29:42 00:00:00 payment on
CRED/cred.club@a
xisb/A
394 11-04-2022 S43611145 11-04-2022 NEFT- 15830.08 0 16236.26
04:32:28 00:00:00 PYTM22101135867
9-ONE97
COMMUNICATIO
NS LIMITED
395 11-04-2022 S43649361 11-04-2022 UPI/210104704511/ 0 15000 1236.26
04:36:37 00:00:00 payment on
CRED/cred.club@a
xisb/A
396 11-04-2022 S43769982 11-04-2022 INF/INFT/02707807 0 1200 36.26
04:56:07 00:00:00 9251/selp
/pharukali
397 11-04-2022 S46483916 11-04-2022 NEFT- 38585.82 0 38622.08
08:32:03 00:00:00 PYTM22101164897
3-ONE97
COMMUNICATIO
NS LIMITED
398 11-04-2022 S48488036 11-04-2022 INF/INFT/02708026 0 6250 32372.08
09:44:41 00:00:00 2531/s
/pharukali
399 11-04-2022 S68762411 11-04-2022 INF/INFT/02709127 0 32000 372.08
19:17:04 00:00:00 4441/selp
/pharukali
400 11-04-2022 S75193680 11-04-2022 MMT/IMPS/210122 51447.76 0 51819.84
22:46:03 00:00:00 245156/BW2022041
120121/One97
Comm/P
401 11-04-2022 S75239230 11-04-2022 INF/INFT/02709392 0 47000 4819.84
22:48:03 00:00:00 3501/sel
/pharukali
402 11-04-2022 S75570872 11-04-2022 MMT/IMPS/210123 46500.86 0 51320.70
23:03:07 00:00:00 260898/BW2022041
120121/One97
Comm/P
403 11-04-2022 S75612930 11-04-2022 MMT/IMPS/210123 0 41730 9590.70
23:05:04 00:00:00 054681/cardpement/
kowa /HDFC00
404 12-04-2022 S80386605 12-04-2022 INF/INFT/02709764 0 3500 6090.70
09:34:01 00:00:00 5131/s
/pharukali
405 13-04-2022 S12249368 13-04-2022 NEFT- 10883.18 0 16973.88
08:34:27 00:00:00 PYTM22103265130
9-ONE97
COMMUNICATIO
NS LIMITED
406 13-04-2022 S13177821 13-04-2022 UPI/210319243791/ 0 16300 673.88
09:10:18 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
407 13-04-2022 S14066875 13-04-2022 MMT/IMPS/210309 19788.59 0 20462.47
09:43:05 00:00:00 470756/BW2022041
320121/One97
Comm/P
408 13-04-2022 S16505917 13-04-2022 UPI/210371648294/ 0 20000 462.47
10:52:40 00:00:00 Payment from
Ph/paytm-
neft@payt/P
409 13-04-2022 S25895059 13-04-2022 MMT/IMPS/210315 20282.29 0 20744.76
15:24:16 00:00:00 948417/BW2022041
320121/One97
Comm/P
410 13-04-2022 S25947851 13-04-2022 UPI/210374879538/ 0 19960 784.76
15:26:03 00:00:00 Payment from
Ph/paytm-
neft@payt/P
411 13-04-2022 S26115248 13-04-2022 UPI/210356889799/ 0 100 684.76
15:31:33 00:00:00 Payment from
Ph/mohammad.siddi
q/H
412 13-04-2022 S28620257 13-04-2022 MMT/IMPS/210316 19787.6 0 20472.36
16:52:04 00:00:00 055191/BW2022041
320121/One97
Comm/P
413 13-04-2022 S35774022 13-04-2022 UPI/210380841367/ 0 14000 6472.36
19:51:09 00:00:00 Payment from
Ph/paytm-
neft@payt/P
414 13-04-2022 S40727513 13-04-2022 MMT/IMPS/210322 13851.32 0 20323.68
22:04:19 00:00:00 605911/BW2022041
320121/One97
Comm/P
415 13-04-2022 S40760743 13-04-2022 INF/INFT/02712593 0 20000 323.68
22:05:33 00:00:00 1321/selp
/pharukali
416 14-04-2022 S65610818 14-04-2022 MMT/IMPS/210419 62330.94 0 62654.62
19:50:14 00:00:00 957671/BW2022041
420121/One97
Comm/P
417 14-04-2022 S65639294 14-04-2022 UPI/210419599211/ 0 49482 13172.62
19:50:56 00:00:00 payment on
CRED/cred.club@a
xisb/A
418 14-04-2022 S71146753 14-04-2022 INF/INFT/02714050 0 10000 3172.62
22:58:29 00:00:00 9031/s
/pharukali
419 15-04-2022 S94168798 15-04-2022 INF/INFT/02715235 0 3000 172.62
19:42:36 00:00:00 1231/slp
/pharukali
420 15-04-2022 S98306687 15-04-2022 MMT/IMPS/210521 48974.31 0 49146.93
21:38:12 00:00:00 703662/BW2022041
520121/One97
Comm/P
421 15-04-2022 S98452320 15-04-2022 INF/INFT/02715360 0 49000 146.93
21:42:53 00:00:00 5431/s
/Shammi
422 18-04-2022 S84816029 18-04-2022 MMT/IMPS/210820 47490.24 0 47637.17
20:08:04 00:00:00 147381/BW2022041
820121/One97
Comm/P
423 18-04-2022 S85195611 18-04-2022 MMT/IMPS/210820 0 41866 5771.17
20:17:52 00:00:00 406106/fernds/kowa
/HDFC000340
424 18-04-2022 S89473050 18-04-2022 UPI/210847898754/ 0 5500 271.17
22:27:57 00:00:00 Payment from
Ph/paytm-
27337257@/P
425 20-04-2022 S22905217 20-04-2022 NEFT- 46500.86 0 46772.03
06:02:29 00:00:00 PYTM22110572913
3-ONE97
COMMUNICATIO
NS LIMITED
426 20-04-2022 S23513670 20-04-2022 MMT/IMPS/211008 0 20000 26772.03
08:00:44 00:00:00 682119/fernds/kowa
/HDFC000340
427 20-04-2022 C13404858 20-04-2022 UPI/211008219565/ 0 24000 2772.03
08:06:32 00:00:00 payment on
CRED/cred.club@a
xisb/A
428 20-04-2022 S23581354 20-04-2022 UPI/RVSL21100821 24000 0 26772.03
08:08:36 00:00:00 9565/payment on
CRED/cred.club@a
xi
429 20-04-2022 C13538144 20-04-2022 UPI/211008319404/ 0 1000 25772.03
08:19:19 00:00:00 payment on
CRED/cred.club@a
xisb/A
430 20-04-2022 C13558986 20-04-2022 UPI/211008743169/ 0 22993 2779.03
08:21:59 00:00:00 payment on
CRED/cred.club@a
xisb/A
431 20-04-2022 S23832008 20-04-2022 INF/INFT/02720928 0 2500 279.03
08:35:33 00:00:00 1581/sel
/pharukali
432 20-04-2022 S38958948 20-04-2022 MMT/IMPS/211016 41563.96 0 41842.99
16:54:09 00:00:00 880512/BW2022042
020121/One97
Comm/P
433 20-04-2022 S43862509 20-04-2022 UPI/211019749732/ 0 41000 842.99
19:09:29 00:00:00 payment on
CRED/cred.club@a
xisb/A
434 20-04-2022 S49776631 20-04-2022 MMT/IMPS/211021 31066.53 0 31909.52
21:41:10 00:00:00 329527/BW2022042
020121/One97
Comm/P
435 21-04-2022 S72185489 21-04-2022 MMT/IMPS/211118 53312.6 0 85222.12
18:16:06 00:00:00 442633/BW2022042
120121/One97
Comm/P
436 21-04-2022 S80777220 21-04-2022 MMT/IMPS/211122 0 41244 43978.12
22:12:58 00:00:00 657913/fernds/kowa
/HDFC000340
437 23-04-2022 S22314959 23-04-2022 MMT/IMPS/211313 0 500 43478.12
13:13:41 00:00:00 382105/60Wi9FO6y
UpPbOH/Farukh
Ali/B
438 23-04-2022 S25317823 23-04-2022 MMT/IMPS/211314 24764 0 68242.12
14:54:09 00:00:00 121402/BW2022042
320121/One97
Comm/P
439 23-04-2022 S25557690 23-04-2022 UPI/211390805670/ 0 68000 242.12
15:01:50 00:00:00 Payment from
Ph/ali.pharuk2@ybl/
H
440 23-04-2022 S26199525 23-04-2022 RTGS- 249292 0 249534.12
15:24:48 00:00:00 PYTMR2202204230
0354711-ONE97
COMMUNICATIO
NS L
441 23-04-2022 S26503602 23-04-2022 UPI/211382496711/ 0 25000 224534.12
15:36:11 00:00:00 Payment from
Ph/ali.pharuk2@ybl/
H
442 23-04-2022 S27411210 23-04-2022 MMT/IMPS/211316 0 98 224436.12
16:12:04 00:00:00 976284/se/kcc
/HDFC0000887
443 23-04-2022 S27776206 23-04-2022 MMT/IMPS/211316 0 100000 124436.12
16:26:31 00:00:00 022782/selp/kcc
/HDFC0000887
444 23-04-2022 S27820246 23-04-2022 MMT/IMPS/211316 0 124000 436.12
16:28:21 00:00:00 028512/selp/kcc
/HDFC0000887
445 23-04-2022 S33234278 23-04-2022 BIL/INFT/00038087 10000 0 10436.12
19:14:51 00:00:00 8571/Friends/
446 23-04-2022 S33267113 23-04-2022 ATM/SPCND356/C 0 10000 436.12
19:15:40 00:00:00 ASH WDL/23-04-
22
447 24-04-2022 S38169052 24-04-2022 BIL/INFT/00038106 98000 0 98436.12
06:00:55 00:00:00 3411/Family/
448 24-04-2022 S38172199 24-04-2022 BIL/INFT/00038106 100000 0 198436.12
06:01:32 00:00:00 3463/Family/
449 24-04-2022 S38180413 24-04-2022 BIL/INFT/00038106 21000 0 219436.12
06:02:24 00:00:00 3537/Family/
450 24-04-2022 S38210937 24-04-2022 MMT/IMPS/211406 0 200000 19436.12
06:06:08 00:00:00 575139/kcc/kcc
/HDFC0000887
451 24-04-2022 S38263760 24-04-2022 MMT/IMPS/211406 0 19000 436.12
06:15:34 00:00:00 580449/selp/kcc
/HDFC0000887
452 24-04-2022 S38390858 24-04-2022 NEFT- 48578.56 0 49014.68
06:35:02 00:00:00 PYTM22114773884
4-ONE97
COMMUNICATIO
NS LIMITED
453 24-04-2022 S38421753 24-04-2022 UPI/211406321092/ 1000 0 50014.68
06:39:21 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
454 24-04-2022 S57619568 24-04-2022 BIL/INFT/00038141 95000 0 145014.68
19:29:00 00:00:00 2432/Family/
455 24-04-2022 S57641762 24-04-2022 BIL/INFT/00038141 100000 0 245014.68
19:29:39 00:00:00 2819/Family/
456 24-04-2022 S57720364 24-04-2022 MMT/IMPS/211419 0 39500 205514.68
19:31:35 00:00:00 418417/selp/kcc
/HDFC0000887
457 24-04-2022 S57783728 24-04-2022 MMT/IMPS/211419 0 100000 105514.68
19:33:19 00:00:00 424235/selp/kcc
/HDFC0000887
458 24-04-2022 S57864104 24-04-2022 MMT/IMPS/211419 0 99000 6514.68
19:35:17 00:00:00 429373/selp/kcc
/HDFC0000887
459 24-04-2022 S57891876 24-04-2022 MMT/IMPS/211419 0 1000 5514.68
19:36:02 00:00:00 431402/selp/kcc
/HDFC0000887
460 24-04-2022 S58237272 24-04-2022 UPI/211472215626/ 0 103 5411.68
19:47:16 00:00:00 Payment from
Ph/pharukali56862
@/H
461 26-04-2022 S3727726 26-04-2022 MMT/IMPS/211611 102319 0 107730.68
11:37:44 00:00:00 106143/BW2022042
620121/One97
Comm/P
462 26-04-2022 S19726754 26-04-2022 UPI/211662553205/ 32500 0 140230.68
19:58:08 00:00:00 NA/fa9893242997@
pa/Paytm Payments
463 26-04-2022 S20712397 26-04-2022 UPI/211647940323/ 0 80000 60230.68
20:23:59 00:00:00 Payment from
Ph/pharukali3@ybl/
HD
464 26-04-2022 S25419940 26-04-2022 UPI/211674550971/ 10000 0 70230.68
23:08:18 00:00:00 Payment from
Ph/7987444891p@y
bl/A
465 26-04-2022 S25465580 26-04-2022 UPI/211631448137/ 50000 0 120230.68
23:10:56 00:00:00 Payment from
Ph/7987444891p@y
bl/A
466 26-04-2022 S25504318 26-04-2022 UPI/211670865524/ 30000 0 150230.68
23:13:24 00:00:00 Payment from
Ph/7987444891p@y
bl/A
467 27-04-2022 S28757605 27-04-2022 MMT/IMPS/211708 0 10 150220.68
08:39:56 00:00:00 958877/selp/kss
/HDFC0000887
468 27-04-2022 S28941940 27-04-2022 MMT/IMPS/211708 0 79990 70230.68
08:47:09 00:00:00 973519/selp/kss
/HDFC0000887
469 27-04-2022 S30740896 27-04-2022 BIL/INFT/00038320 99000 0 169230.68
09:59:42 00:00:00 1397/Friends/
470 27-04-2022 S30843595 27-04-2022 MMT/IMPS/211710 0 10 169220.68
10:03:15 00:00:00 159633/selp/Nsingh
/HDFC0003404
471 27-04-2022 S30910369 27-04-2022 MMT/IMPS/211710 0 99990 69230.68
10:05:26 00:00:00 167979/fernds/Nsing
h /HDFC000340
472 27-04-2022 S31163013 27-04-2022 MMT/IMPS/211710 0 62284 6946.68
10:14:41 00:00:00 195826/fernd/Nsing
h /HDFC0003404
473 27-04-2022 S37071550 27-04-2022 MMT/IMPS/211713 88549.51 0 95496.19
13:21:02 00:00:00 791572/BW2022042
720121/One97
Comm/P
474 27-04-2022 S37254059 27-04-2022 UPI/211755000409/ 40000 0 135496.19
13:26:46 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
475 27-04-2022 S37308809 27-04-2022 MMT/IMPS/211713 0 60000 75496.19
13:28:30 00:00:00 911001/frends/Nsing
h /HDFC000340
476 27-04-2022 S37340759 27-04-2022 MMT/IMPS/211713 0 50000 25496.19
13:29:28 00:00:00 913607/frends/Nsing
h /HDFC000340
477 27-04-2022 S48381878 27-04-2022 MMT/IMPS/211719 0 25000 496.19
19:23:08 00:00:00 102519/fernds/kowa
/HDFC000340
478 27-04-2022 S50712831 27-04-2022 UPI/211776079241/ 0 15 481.19
20:21:46 00:00:00 Payment from
Ph/BILLDESKPP@
ybl/Ye
479 27-04-2022 S55120646 27-04-2022 MMT/IMPS/211722 1.01 0 482.20
22:42:23 00:00:00 163814/SIGNZY
TEC/IDFC bank
480 28-04-2022 S86586436 28-04-2022 MMT/IMPS/211822 16819.46 0 17301.66
22:56:10 00:00:00 952368/BW2022042
820121/One97
Comm/P
481 29-04-2022 S98560714 29-04-2022 UPI/211925899081/ 0 2600 14701.66
12:51:29 00:00:00 Payment from
Ph/7566659726@yb
l/Ja
482 29-04-2022 S98883590 29-04-2022 UPI/211950382964/ 0 410 14291.66
13:00:04 00:00:00 Payment from
Ph/7566659726@yb
l/Ja
483 29-04-2022 S8863291 29-04-2022 UPI/211984177174/ 0 60 14231.66
17:54:00 00:00:00 Payment from
Ph/Q480306408@y
bl/Ye
484 29-04-2022 S9098702 29-04-2022 UPI/211911755519/ 0 500 13731.66
17:59:55 00:00:00 Payment from
Ph/AMZN00138025
09@/P
485 30-04-2022 S35703474 30-04-2022 UPI/212015371248/ 0 4624 9107.66
14:07:14 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
486 30-04-2022 S40430092 30-04-2022 IMPS chrg Mar- 0 40.12 9067.54
16:19:18 00:00:00 22+GST
487 01-05-2022 S56273158 01-05-2022 UPI/212176849200/ 0 9000 67.54
03:56:56 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
488 01-05-2022 S58681533 01-05-2022 Eazypay PTM 0 67.54 0.00
08:21:07 00:00:00 Rental Apr 22
489 02-05-2022 S26460289 02-05-2022 MMT/IMPS/212222 54115 0 54115.00
22:16:08 00:00:00 552773/BW2022050
220121/One97
Comm/P
490 03-05-2022 S28867259 03-05-2022 Eazypay PTM 0 345.46 53769.54
05:46:41 00:00:00 Rental Apr 22
06:04:15 00:00:00 Apr 22
492 03-05-2022 S53220272 03-05-2022 UPI/212320760467/ 0 10 53523.54
20:16:54 00:00:00 payment on
CRED/cred.club@a
xisb/A
493 03-05-2022 S53385676 03-05-2022 UPI/212348899701/ 0 900 52623.54
20:21:07 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
494 03-05-2022 S53539519 03-05-2022 MMT/IMPS/212320 48479.62 0 101103.16
20:25:07 00:00:00 939660/BW2022050
320121/One97
Comm/P
495 03-05-2022 S56423073 03-05-2022 UPI/212329791347/ 0 99000 2103.16
21:49:22 00:00:00 Payment from
Ph/paytm-
neft@payt/P
496 03-05-2022 S57573743 03-05-2022 MMT/IMPS/212322 97948.62 0 100051.78
22:35:01 00:00:00 107872/BW2022050
320121/One97
Comm/P
497 04-05-2022 S59292231 04-05-2022 UPI/212455319437/ 0 10358 89693.78
05:44:00 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
498 04-05-2022 S61985268 04-05-2022 UPI/212428056506/ 0 10000 79693.78
08:44:29 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
499 04-05-2022 S63004524 04-05-2022 MMT/IMPS/212409 0 53867 25826.78
09:22:32 00:00:00 461105/fernds/kowa
/HDFC000340
500 04-05-2022 S87952804 04-05-2022 MMT/IMPS/212420 15633.2 0 41459.98
20:33:05 00:00:00 570647/BW2022050
420121/One97
Comm/P
501 04-05-2022 S91661125 04-05-2022 UPI/212469082256/ 0 10 41449.98
22:14:03 00:00:00 Payment from
Ph/Bank Account
XX/B
502 04-05-2022 S91738411 04-05-2022 UPI/212421571216/ 0 4460 36989.98
22:16:43 00:00:00 Payment from
Ph/Bank Account
XX/B
503 04-05-2022 S93342493 04-05-2022 UPI/212476278870/ 0 2010 34979.98
23:21:04 00:00:00 Payment from
Ph/9669292911@yb
l/HD
504 05-05-2022 S96676161 05-05-2022 UPI/212532674046/ 0 7373 27606.98
07:58:46 00:00:00 Payment from
Ph/6263343734@ibl
/HD
505 05-05-2022 S5091601 05-05-2022 UPI/212577236363/ 0 500 27106.98
12:12:14 00:00:00 Payment from
Ph/7987444891p@y
bl/A
506 05-05-2022 S6346999 05-05-2022 MMT/IMPS/212512 33638.92 0 60745.90
12:47:07 00:00:00 484772/BW2022050
520121/One97
Comm/P
507 05-05-2022 S7049079 05-05-2022 UPI/212551113256/ 0 29751 30994.90
13:06:21 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
508 05-05-2022 S7155641 05-05-2022 UPI/212513373140/ 0 30000 994.90
13:09:23 00:00:00 payment on
CRED/cred.club@a
xisb/A
509 05-05-2022 S9930394 05-05-2022 MMT/IMPS/212514 97948.62 0 98943.52
14:27:01 00:00:00 608178/BW2022050
520121/One97
Comm/P
510 05-05-2022 S11228383 05-05-2022 UPI/212524280141/ 9700 0 108643.52
15:06:28 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
511 05-05-2022 S11595176 05-05-2022 UPI/212506370989/ 10000 0 118643.52
15:18:07 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
512 05-05-2022 S11941542 05-05-2022 UPI/212587887455/ 0 15500 103143.52
15:29:20 00:00:00 Payment from
Ph/9669737342@yb
l/St
513 05-05-2022 S16691907 05-05-2022 INF/INFT/02742989 0 56000 47143.52
17:53:17 00:00:00 7401/sl
/pharukali
514 05-05-2022 S27671625 05-05-2022 MMT/IMPS/212522 5936.28 0 53079.80
22:26:37 00:00:00 305573/BW2022050
520121/One97
Comm/P
515 05-05-2022 S28203660 05-05-2022 MMT/IMPS/212522 14840.7 0 67920.50
22:49:10 00:00:00 327929/BW2022050
520121/One97
Comm/P
516 06-05-2022 S30742028 06-05-2022 UPI/212656021048/ 0 3400 64520.50
07:06:19 00:00:00 Payment from
Ph/pharukali2@ybl/
HD
517 06-05-2022 S31485014 06-05-2022 UPI/212636427025/ 5600 0 70120.50
07:47:01 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
518 06-05-2022 S31610188 06-05-2022 MMT/IMPS/212607 0 33380 36740.50
07:51:49 00:00:00 583690/fernds/kowa
/HDFC000340
519 06-05-2022 S51042646 06-05-2022 ECSRTNCHGS050 0 413 36327.50
17:43:19 00:00:00 522_SR827632428
520 06-05-2022 S58827221 06-05-2022 UPI/212648286349/ 0 4020 32307.50
20:42:28 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
521 07-05-2022 S65264323 07-05-2022 UPI/212749563682/ 0 625 31682.50
07:43:03 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
522 07-05-2022 S65272783 07-05-2022 UPI/212776288954/ 0 1000 30682.50
07:43:37 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
523 07-05-2022 S66150968 07-05-2022 UPI/212745616330/ 0 30000 682.50
08:23:03 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
524 07-05-2022 S66763736 07-05-2022 UPI/212740587307/ 30000 0 30682.50
08:44:05 00:00:00 Payment from
Ph/pharuk.ali1@axl/
I
525 07-05-2022 S68227775 07-05-2022 MMT/IMPS/212709 19787.6 0 50470.10
09:36:12 00:00:00 395524/BW2022050
720121/One97
Comm/P
526 07-05-2022 S68325457 07-05-2022 UPI/212774489109/ 0 41390 9080.10
09:39:17 00:00:00 SBICARD/billdesk
@hdfcba/HDFC
BANK
527 07-05-2022 S68451791 07-05-2022 MMT/IMPS/212709 40564.58 0 49644.68
09:43:03 00:00:00 402723/BW2022050
720121/One97
Comm/P
528 07-05-2022 S97400307 07-05-2022 UPI/212765054164/ 0 241 49403.68
22:33:38 00:00:00 Payment from
Ph/EURONET@ybl
/Yes B
529 08-05-2022 S4410582 08-05-2022 UPI/212838467171/ 0 1000 48403.68
10:45:40 00:00:00 Payment from
Ph/9669292911@yb
l/HD
530 09-05-2022 S31089306 09-05-2022 UPI/212907213773/ 0 14811 33592.68
07:50:19 00:00:00 payment on
CRED/cred.club@a
xisb/A
531 09-05-2022 S31541540 09-05-2022 UPI/212908228530/ 0 33496 96.68
08:12:09 00:00:00 payment on
CRED/cred.club@a
xisb/A
532 09-05-2022 S32878041 09-05-2022 NEFT- 1464.01 0 1560.69
09:02:54 00:00:00 PYTM22129480707
1-ONE97
COMMUNICATIO
NS LIMITED
533 09-05-2022 S33323111 09-05-2022 UPI/212909621778/ 0 1193 367.69
09:18:20 00:00:00 payment on
CRED/cred.club@a
xisb/A
534 09-05-2022 S34179236 09-05-2022 MMT/IMPS/212909 14539.8 0 14907.49
09:45:08 00:00:00 575904/BW2022050
920121/One97
Comm/P
535 09-05-2022 S34273207 09-05-2022 UPI/212936565407/ 0 12500 2407.49
09:47:57 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
536 09-05-2022 S38153227 09-05-2022 UPI/212989753550/ 0 2000 407.49
11:37:39 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
537 09-05-2022 S38395965 09-05-2022 UPI/212901461213/ 0 200 207.49
11:44:17 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
538 09-05-2022 S61489011 09-05-2022 UPI/212916164921/ 40000 0 40207.49
22:05:52 00:00:00 Payment from
Ph/shammibee1241
@y/A
539 09-05-2022 S62233533 09-05-2022 UPI/212978509119/ 0 4000 36207.49
@hdfcba/HDFC
BANK
540 10-05-2022 S70501496 10-05-2022 UPI/213075766660/ 0 100 36107.49
10:25:54 00:00:00 Payment from
Ph/usmanptl1@ybl/
HDF
541 10-05-2022 S75222471 10-05-2022 UPI/213020454306/ 0 20000 16107.49
12:38:39 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
542 10-05-2022 S75813105 10-05-2022 UPI/213008709327/ 0 2610 13497.49
12:54:57 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
543 10-05-2022 S82099345 10-05-2022 MMT/IMPS/213016 14840.7 0 28338.19
16:06:28 00:00:00 779350/BW2022051
020121/One97
Comm/P
544 10-05-2022 S86277551 10-05-2022 INF/INFT/02751622 0 1000 27338.19
18:06:04 00:00:00 2911/s
/pharukali
545 10-05-2022 S87101693 10-05-2022 MMT/IMPS/213018 3634.95 0 30973.14
18:27:04 00:00:00 981370/BW2022051
020121/One97
Comm/P
546 10-05-2022 S87168174 10-05-2022 UPI/213013409760/ 0 20000 10973.14
18:28:52 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
547 10-05-2022 S87232046 10-05-2022 UPI/213035843759/ 0 10000 973.14
18:30:24 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
548 10-05-2022 S94411695 10-05-2022 MMT/IMPS/213021 9893.8 0 10866.94
21:27:12 00:00:00 361945/BW2022051
020121/One97
Comm/P
549 11-05-2022 S98166353 11-05-2022 UPI/213103619269/ 0 10475 391.94
06:19:34 00:00:00 Payment from
Ph/paytm-
neft@payt/P
550 11-05-2022 S99556088 11-05-2022 UPI/213109235075/ 0 1 390.94
08:00:17 00:00:00 Payment from
Ph/BHARATPE099
0628/Y
551 11-05-2022 S1145010 11-05-2022 NEFT- 9893.8 0 10284.74
09:04:57 00:00:00 PYTM22131587222
2-ONE97
COMMUNICATIO
NS LIMITED
552 11-05-2022 S1491762 11-05-2022 UPI/213142039958/ 0 8000 2284.74
09:17:09 00:00:00 Payment from
Ph/paytm-
neft@payt/P
553 11-05-2022 S13017321 11-05-2022 BIL/INFT/00039625 33500 0 35784.74
14:57:00 00:00:00 0642/Family/
554 11-05-2022 S13049964 11-05-2022 UPI/213150872546/ 0 24000 11784.74
14:58:09 00:00:00 Payment from
Ph/6263343734@ibl
/HD
555 11-05-2022 S19138850 11-05-2022 UPI/213180718369/ 0 300 11484.74
18:05:05 00:00:00 Payment from
Ph/sajansingh22785/
B
556 11-05-2022 S22955128 11-05-2022 UPI/213106877298/ 0 1251 10233.74
19:36:30 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
557 11-05-2022 S26041771 11-05-2022 MMT/IMPS/213120 12297.04 0 22530.78
20:51:06 00:00:00 958749/BW2022051
120121/One97
Comm/P
558 11-05-2022 S26131240 11-05-2022 MMT/IMPS/213120 0 14730 7800.78
20:53:27 00:00:00 435180/fernds/kowa
/HDFC000340
559 11-05-2022 S28428034 11-05-2022 MMT/IMPS/213121 1 0 7801.78
21:59:29 00:00:00 550528/PayU
Payme/Kotak
Mahindra
560 12-05-2022 S31540520 12-05-2022 UPI/213201655149/ 0 1097 6704.78
06:44:22 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
561 12-05-2022 S47290603 12-05-2022 MMT/IMPS/213215 3392.62 0 10097.40
15:47:04 00:00:00 058656/BW2022051
220121/One97
Comm/P
562 12-05-2022 S57589143 12-05-2022 MMT/IMPS/213220 13851.32 0 23948.72
20:18:07 00:00:00 473799/BW2022051
220121/One97
Comm/P
563 12-05-2022 S57761169 12-05-2022 INF/INFT/02755858 0 23000 948.72
20:22:34 00:00:00 4431/selp
/pharukali
564 12-05-2022 S62867833 12-05-2022 UPI/213228853471/ 39000 0 39948.72
23:15:14 00:00:00 Payment from
Ph/pharuk.ali1@axl/
I
565 13-05-2022 C41273486 13-05-2022 UPI/213384738467/ 0 7430 32518.72
03:29:39 00:00:00 Payment from
Ph/9669292911@yb
l/HD
566 13-05-2022 S65826438 13-05-2022 UPI/213337420511/ 0 1097 31421.72
08:07:18 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
567 13-05-2022 S76825237 13-05-2022 ACH/ShriramCityU 0 30088 1333.72
13:55:48 00:00:00 nionFina/CDUJJTF2
202280010
568 13-05-2022 S85503746 13-05-2022 MMT/IMPS/213318 3392.62 0 4726.34
18:26:08 00:00:00 826178/BW2022051
320121/One97
Comm/P
569 13-05-2022 S85557340 13-05-2022 UPI/213301316287/ 0 3842 884.34
18:27:25 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
570 14-05-2022 S97542282 14-05-2022 NEFT- 3392.62 0 4276.96
08:32:48 00:00:00 PYTM22134760607
3-ONE97
COMMUNICATIO
NS LIMITED
571 14-05-2022 S10198618 14-05-2022 UPI/213410234484/ 0 1700 2576.96
16:20:52 00:00:00 Payment from
Ph/bojja.jagannadh/
A
572 14-05-2022 S13362353 14-05-2022 UPI/213433444993/ 49500 0 52076.96
18:05:04 00:00:00 Payment from
Ph/shammibee1241
@y/A
573 14-05-2022 S16641861 14-05-2022 UPI/213415052965/ 0 49500 2576.96
19:31:42 00:00:00 Payment from
Ph/paytm-
neft@payt/P
574 14-05-2022 S21414092 14-05-2022 MMT/IMPS/213421 48479.62 0 51056.58
21:40:12 00:00:00 604118/BW2022051
420121/One97
Comm/P
575 14-05-2022 S21969552 14-05-2022 MMT/IMPS/213422 25229.19 0 76285.77
22:00:19 00:00:00 628498/BW2022051
420121/One97
Comm/P
576 15-05-2022 S26650951 15-05-2022 UPI/213580314514/ 0 15864 60421.77
08:30:24 00:00:00 Loan
reference/cf.fairmon
ey@in/IN
577 15-05-2022 S32110624 15-05-2022 UPI/213527396067/ 0 5749 54672.77
11:51:17 00:00:00 UPI
Transaction/kreditbe
e.payu@/A
578 15-05-2022 S32287189 15-05-2022 UPI/213525663049/ 0 5750 48922.77
11:57:09 00:00:00 UPI
e.payu@/A
579 15-05-2022 S48249353 15-05-2022 MMT/IMPS/213520 3392.62 0 52315.39
20:43:15 00:00:00 074256/BW2022051
520121/One97
Comm/P
580 15-05-2022 S48710209 15-05-2022 MMT/IMPS/213520 49370.06 0 101685.45
20:56:07 00:00:00 091418/BW2022051
520121/One97
Comm/P
581 15-05-2022 S48797380 15-05-2022 INF/INFT/02759124 0 49000 52685.45
20:58:39 00:00:00 4111/selp
/pharukali
582 15-05-2022 S49850635 15-05-2022 MMT/IMPS/213521 49271.12 0 101956.57
21:30:10 00:00:00 140419/BW2022051
520121/One97
Comm/P
583 16-05-2022 S57322745 16-05-2022 UPI/213621567908/ 0 1167 100789.57
09:00:16 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
584 16-05-2022 S57400730 16-05-2022 MMT/IMPS/213609 3634.95 0 104424.52
09:03:08 00:00:00 714102/BW2022051
620121/One97
Comm/P
585 16-05-2022 S69751628 16-05-2022 UPI/213630812186/ 0 30000 74424.52
15:45:18 00:00:00 Payment from
Ph/ritesh.kumawat6/
S
586 16-05-2022 S69837131 16-05-2022 UPI/213639426690/ 0 5399 69025.52
15:48:26 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
587 16-05-2022 S72970016 16-05-2022 INF/INFT/02760324 0 20000 49025.52
17:36:20 00:00:00 4591/s
/pharukali
588 17-05-2022 S85800035 17-05-2022 UPI/213754242718/ 0 1000 48025.52
09:52:20 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
589 17-05-2022 S418878 17-05-2022 UPI/213706991020/ 0 280 47745.52
17:20:15 00:00:00 Payment from
Ph/bajajpay.687972/
I
590 17-05-2022 S6115005 17-05-2022 MMT/IMPS/213719 3634.95 0 51380.47
19:46:20 00:00:00 155993/BW2022051
720121/One97
Comm/P
591 18-05-2022 S15817424 18-05-2022 UPI/213850330054/ 0 2000 49380.47
08:48:30 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
592 18-05-2022 S16680394 18-05-2022 UPI/213806716615/ 0 241 49139.47
09:20:02 00:00:00 Payment from
Ph/EURONET@ybl
/Yes B
593 18-05-2022 S23317292 18-05-2022 UPI/213875576330/ 0 9450 39689.47
12:43:06 00:00:00 Payment from
Ph/9669292911@yb
l/HD
594 23-05-2022 S74416372 23-05-2022 UPI/214313683271/ 0 29751 9938.47
13:10:21 00:00:00 payment on
CRED/cred.club@a
xisb/A
595 24-05-2022 S96018822 24-05-2022 NEFT- 791.17 0 10729.64
08:03:49 00:00:00 PYTM22144415300
1-ONE97
COMMUNICATIO
NS LIMITED
596 24-05-2022 S97374935 24-05-2022 NEFT- 29186.71 0 39916.35
09:04:59 00:00:00 PYTM22144420485
3-ONE97
COMMUNICATIO
NS LIMITED
597 24-05-2022 S3259319 24-05-2022 MMT/IMPS/214412 43532.72 0 83449.07
12:27:09 00:00:00 507174/BW2022052
420121/One97
Comm/P
598 24-05-2022 S8594221 24-05-2022 UPI/214463617885/ 0 2000 81449.07
15:23:45 00:00:00 Payment from
Ph/9179640928@yb
l/Ba
599 24-05-2022 S10494189 24-05-2022 IMPS chrg Apr- 0 67.26 81381.81
16:32:21 00:00:00 22+GST
600 24-05-2022 S15313603 24-05-2022 UPI/214484520163/ 0 1700 79681.81
18:51:43 00:00:00 Payment from
Ph/Q01896421@ybl
/HDF
601 24-05-2022 S17262452 24-05-2022 UPI/214455125609/ 0 905 78776.81
19:41:41 00:00:00 Payment from
Ph/paytmqr2810050
5/P
602 25-05-2022 S33743633 25-05-2022 INF/INFT/02773666 0 49000 29776.81
12:49:13 00:00:00 3651/selp
/pharukali
603 25-05-2022 S34192227 25-05-2022 MMT/IMPS/214513 48479.62 0 78256.43
13:04:20 00:00:00 923599/BW2022052
520121/One97
Comm/P
604 25-05-2022 S35347802 25-05-2022 MMT/IMPS/214513 0 43226 35030.43
13:39:14 00:00:00 529994/sel/kowa
/HDFC0003404
605 25-05-2022 S45638855 25-05-2022 UPI/214548569821/ 0 128 34902.43
19:05:45 00:00:00 Pay To
SHARAD/BHARA
TPE.085232/ICI
606 25-05-2022 S46959551 25-05-2022 UPI/214534990961/ 0 100 34802.43
19:39:24 00:00:00 Payment from
Ph/gpay-
1119793690/A
607 26-05-2022 S60329282 26-05-2022 INF/INFT/02775300 0 34800 2.43
10:50:00 00:00:00 6351/selp
/pharukali
608 26-05-2022 S82379445 26-05-2022 MMT/IMPS/214622 44027.41 0 44029.84
22:00:07 00:00:00 862286/BW2022052
620121/One97
Comm/P
609 26-05-2022 S82673610 26-05-2022 UPI/214674899034/ 4500 0 48529.84
22:11:09 00:00:00 Payment from
Ph/alipharuk@axl/B
an
610 27-05-2022 S87227908 27-05-2022 UPI/214782749120/ 4000 0 52529.84
08:59:48 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
611 27-05-2022 S88926152 27-05-2022 UPI/214710986531/ 0 52236 293.84
10:05:53 00:00:00 payment on
CRED/cred.club@a
xisb/A
612 27-05-2022 S1896505 27-05-2022 UPI/214700002927/ 0 1 292.84
17:07:00 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
613 27-05-2022 S12963579 27-05-2022 MMT/IMPS/214722 84330.84 0 84623.68
22:47:04 00:00:00 247772/BW2022052
720121/One97
Comm/P
614 28-05-2022 S39532794 28-05-2022 INF/INFT/02779066 0 30000 54623.68
21:48:52 00:00:00 5941/selp
/pharukali
615 29-05-2022 S43499645 29-05-2022 UPI/214975978029/ 100 0 54723.68
07:40:37 00:00:00 BPGP424866400/bh
aratpe.payout/Yes
616 29-05-2022 S43510377 29-05-2022 UPI/214975979415/ 1900 0 56623.68
07:41:44 00:00:00 BPGP424866800/bh
aratpe.payout/Yes
617 29-05-2022 S45048833 29-05-2022 UPI/214910068133/ 0 450 56173.68
09:13:00 00:00:00 Payment from
Ph/9926016154@yb
l/Ba
618 29-05-2022 S45779292 29-05-2022 UPI/214918732197/ 0 42000 14173.68
09:45:41 00:00:00 Payment from
Ph/9399312024@yb
l/Ba
619 29-05-2022 S48079450 29-05-2022 INF/INFT/02779253 0 4000 10173.68
11:12:22 00:00:00 4381/s
/pharukali
620 29-05-2022 S62576365 29-05-2022 UPI/214949843143/ 0 200 9973.68
19:42:51 00:00:00 Payment from
Ph/shahrukkha@ybl/
Ba
621 30-05-2022 S89727734 30-05-2022 UPI/215001804057/ 0 20 9953.68
17:36:34 00:00:00 Payment from
Ph/9669292911@yb
l/HD
622 31-05-2022 S1608659 31-05-2022 Eazypay PTM POS 0 413 9540.68
05:29:29 00:00:00 Rental May 22
623 31-05-2022 S3866363 31-05-2022 UPI/215147344586/ 0 50 9490.68
08:07:21 00:00:00 Payment from
Ph/yespay.rngs1000/
Y
624 31-05-2022 S5659231 31-05-2022 NEFT- 27603.7 0 37094.38
09:14:00 00:00:00 PYTM22151976049
1-ONE97
COMMUNICATIO
NS LIMITED
625 31-05-2022 S5917457 31-05-2022 MMT/IMPS/215109 4846.6 0 41940.98
09:22:02 00:00:00 530233/BW2022053
120121/One97
Comm/P
626 31-05-2022 S14884161 31-05-2022 UPI/215184619146/ 0 1233 40707.98
13:24:09 00:00:00 Loan
ey@in/IN
627 31-05-2022 S15666169 31-05-2022 MMT/IMPS/215113 42650.08 0 83358.06
13:42:03 00:00:00 848502/BW2022053
120121/One97
Comm/P
628 31-05-2022 S16492760 31-05-2022 MMT/IMPS/215114 969.32 0 84327.38
14:01:08 00:00:00 887407/BW2022053
120121/One97
Comm/P
629 31-05-2022 S16583874 31-05-2022 INF/INFT/02782533 0 84000 327.38
14:03:10 00:00:00 3271/selp
/pharukali
630 31-05-2022 S32662396 31-05-2022 UPI/215176539593/ 2700 0 3027.38
20:28:10 00:00:00 Payment from
Ph/alipharuk@axl/B
an
631 31-05-2022 S35679286 31-05-2022 UPI/215130063446/ 2000 0 5027.38
21:31:15 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
632 01-06-2022 S46735824 01-06-2022 UPI/215229969289/ 0 2142 2885.38
10:17:26 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
633 01-06-2022 S47750688 01-06-2022 INF/INFT/02784245 0 2700 185.38
10:44:33 00:00:00 6691/s
/pharukali
634 01-06-2022 S76277338 01-06-2022 MMT/IMPS/215222 5027.79 0 5213.17
22:42:11 00:00:00 171949/BW2022060
120121/One97
Comm/P
635 01-06-2022 S76323257 01-06-2022 UPI/215249872245/ 2000 0 7213.17
22:44:01 00:00:00 Payment from
Ph/6267327808@yb
l/Ba
636 01-06-2022 S76335399 01-06-2022 UPI/215215794308/ 1500 0 8713.17
22:44:28 00:00:00 Payment from
Ph/6267327808@yb
l/Ba
637 01-06-2022 S76661092 01-06-2022 MMT/IMPS/215222 2172.62 0 10885.79
22:58:07 00:00:00 190051/BW2022060
120121/One97
Comm/P
638 01-06-2022 S76686939 01-06-2022 UPI/215261116898/ 0 2070 8815.79
22:59:18 00:00:00 Payment from
Ph/8435466686@yb
l/AU
639 01-06-2022 C70651887 01-06-2022 UPI/215231085143/ 0 8800 15.79
23:06:44 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
640 03-06-2022 S45789546 03-06-2022 UPI/215488672162/ 1487 0 1502.79
21:47:47 00:00:00 BPBTP98430515R0
/bharatpe.payout/Y
641 03-06-2022 S46349522 03-06-2022 UPI/215471553216/ 0 1500 2.79
22:05:29 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
642 04-06-2022 S61393985 04-06-2022 UPI/215534574576/ 1200 0 1202.79
13:24:30 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
643 04-06-2022 S61777807 04-06-2022 BIL/INFT/00041398 5100 0 6302.79
13:33:57 00:00:00 3978/Family/
644 04-06-2022 S66835951 04-06-2022 UPI/215525073547/ 0 2200 4102.79
16:06:34 00:00:00 Payment from
Ph/8435466686@yb
l/AU
645 04-06-2022 S75901440 04-06-2022 UPI/215577385612/ 0 4000 102.79
20:01:25 00:00:00 Payment from
Ph/shammibee1241
@y/A
646 04-06-2022 S81001558 04-06-2022 UPI/215506095981/ 0 100 2.79
22:03:45 00:00:00 Payment from
Ph/paytmqr2810050
5/P
647 04-06-2022 S82912594 04-06-2022 UPI/215508389153/ 18800 0 18802.79
23:26:42 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
648 04-06-2022 S82968848 04-06-2022 MMT/IMPS/215523 10190.61 0 28993.40
23:30:02 00:00:00 473881/BW2022060
420121/One97
Comm/P
649 05-06-2022 S84464113 05-06-2022 UPI/215626334189/ 0 10000 18993.40
07:24:46 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
650 05-06-2022 S84706234 05-06-2022 UPI/215614616112/ 9500 0 28493.40
07:41:31 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
651 05-06-2022 S84744121 05-06-2022 UPI/215657660058/ 0 25000 3493.40
07:43:51 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
652 05-06-2022 S85936460 05-06-2022 UPI/215682674143/ 24000 0 27493.40
08:42:35 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
653 05-06-2022 S85987533 05-06-2022 UPI/215689145119/ 0 20000 7493.40
08:44:26 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
654 05-06-2022 S88099850 05-06-2022 UPI/215625172451/ 19400 0 26893.40
09:50:13 00:00:00 Payment from
Ph/alipharuk@axl/B
an
655 05-06-2022 S88322957 05-06-2022 UPI/215667244806/ 3900 0 30793.40
09:56:32 00:00:00 Payment from
Ph/shammibee1241
@y/A
656 05-06-2022 S12106799 05-06-2022 UPI/215656005104/ 0 750 30043.40
21:52:16 00:00:00 Payment from
Ph/paytm-
neft@payt/P
657 05-06-2022 S13879314 05-06-2022 UPI/215675704638/ 55 0 30098.40
23:12:34 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
658 06-06-2022 S22835190 06-06-2022 UPI/215710087795/ 0 2400 27698.40
10:45:22 00:00:00 Payment from
Ph/pharukali2@ybl/
HD
659 06-06-2022 S23225450 06-06-2022 UPI/215740878548/ 0 9496 18202.40
10:56:53 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
660 06-06-2022 S34554597 06-06-2022 ECSRTNCHGS050 0 413 17789.40
16:23:35 00:00:00 622_SR833516411
661 06-06-2022 S40548459 06-06-2022 UPI/215739490001/ 0 800 16989.40
18:59:06 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
662 06-06-2022 S41125368 06-06-2022 UPI/215737906276/ 0 40 16949.40
19:12:17 00:00:00 Payment from
Ph/paytmqr2810050
5/P
663 06-06-2022 S41873002 06-06-2022 UPI/215758766228/ 0 1270 15679.40
19:29:05 00:00:00 Payment from
Ph/sajansingh22785/
B
664 06-06-2022 S46899830 06-06-2022 UPI/215705444750/ 0 7373 8306.40
21:24:20 00:00:00 Payment from
Ph/6263343734@ibl
/HD
665 07-06-2022 S52750722 07-06-2022 UPI/215845799356/ 200 0 8506.40
08:05:59 00:00:00 Payment from
Ph/israelpatel9630/H
666 07-06-2022 S52813462 07-06-2022 UPI/215886463391/ 0 8488 18.40
08:08:47 00:00:00 623857048/cf.branc
h@indus/INDUSIN
667 07-06-2022 S59615937 07-06-2022 NEFT- 10662.52 0 10680.92
11:40:33 00:00:00 PYTM22158611564
3-ONE97
COMMUNICATIO
NS LIMITED
668 07-06-2022 S69460592 07-06-2022 UPI/215801677636/ 0 35 10645.92
16:26:31 00:00:00 Payment from
Ph/a128927b@mairt
e/A
669 07-06-2022 S80907860 07-06-2022 UPI/215817112179/ 0 1325 9320.92
@hdfcba/HDFC
BANK
670 08-06-2022 S94847014 08-06-2022 UPI/215965703332/ 9500 0 18820.92
11:38:59 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
671 08-06-2022 S94935918 08-06-2022 UPI/215949121347/ 0 10662 8158.92
11:41:33 00:00:00 Payment from
Ph/patel.faruk6@yb/
H
672 08-06-2022 S99696879 08-06-2022 UPI/215945079859/ 0 15 8143.92
13:50:29 00:00:00 Payment from
Ph/Q880089578@y
bl/St
673 08-06-2022 S698455 08-06-2022 UPI/215928846894/ 0 30 8113.92
14:20:36 00:00:00 Payment from
Ph/paytmqr2810050
5/P
674 08-06-2022 S3694516 08-06-2022 UPI/215934148485/ 0 6909 1204.92
16:00:17 00:00:00 Pay/billdeskpg.orie/I
CICI Bank/YB
675 08-06-2022 S16721917 08-06-2022 UPI/215977421832/ 0 500 704.92
21:25:50 00:00:00 Payment from
Ph/gpay-
1120434342/A
676 09-06-2022 S24661504 09-06-2022 NEFT- 200000 0 200704.92
09:31:32 00:00:00 PYTM22160818837
0-ONE97
COMMUNICATIO
NS LIMITED
677 09-06-2022 S27345427 09-06-2022 UPI/216078746579/ 0 600 200104.92
10:55:06 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
678 09-06-2022 S28350213 09-06-2022 UPI/216086964420/ 0 15676 184428.92
11:23:21 00:00:00 Loan
ey@in/IN
679 09-06-2022 S32629250 09-06-2022 UPI/216021976433/ 0 201 184227.92
13:22:36 00:00:00 Payment from
Ph/EURONET@ybl
/Yes B
680 09-06-2022 S33207562 09-06-2022 UPI/216013247959/ 0 19999 164228.92
13:38:50 00:00:00 payment on
CRED/cred.club@a
xisb/A
681 09-06-2022 S37073750 09-06-2022 UPI/216003142517/ 0 36369 127859.92
15:44:04 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
682 09-06-2022 S48951833 09-06-2022 UPI/216079498700/ 0 7315 120544.92
20:52:09 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
683 10-06-2022 S55428354 10-06-2022 UPI/216107545306/ 0 492.05 120052.87
07:20:31 00:00:00 Payment from
Ph/mobikwikonlinep
/I
684 10-06-2022 S56035121 10-06-2022 UPI/216107565131/ 0 69409 50643.87
07:52:45 00:00:00 payment on
CRED/cred.club@a
xisb/A
685 10-06-2022 S57096016 10-06-2022 UPI/216142764020/ 0 10000 40643.87
08:36:06 00:00:00 Payment from
Ph/89631082431@y
bl/S
686 10-06-2022 S63372467 10-06-2022 MMT/IMPS/216111 87560.13 0 128204.00
11:39:03 00:00:00 544339/BW2022061
020121/One97
Comm/P
687 10-06-2022 S64139095 10-06-2022 UPI/216112741443/ 0 61422 66782.00
12:00:08 00:00:00 payment on
CRED/cred.club@a
xisb/A
688 10-06-2022 S69510990 10-06-2022 UPI/216144963445/ 0 4039 62743.00
14:17:51 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
689 10-06-2022 S74680734 10-06-2022 UPI/216107274782/ 0 50000 12743.00
16:54:53 00:00:00 Payment from
Ph/8959193010@yb
l/HD
690 11-06-2022 S92500218 11-06-2022 UPI/216232195955/ 30000 0 42743.00
09:38:38 00:00:00 Payment from
Ph/shammibee@ybl/
ICI
691 11-06-2022 S17225717 11-06-2022 BIL/INFT/00042005 10000 0 52743.00
21:36:40 00:00:00 3325/Family/
692 11-06-2022 S17998785 11-06-2022 UPI/216264970932/ 0 50000 2743.00
22:02:55 00:00:00 Payment from
Ph/paytm-
neft@payt/P
693 11-06-2022 S18411149 11-06-2022 MMT/IMPS/216222 49469 0 52212.00
22:19:08 00:00:00 910661/BW2022061
120121/One97
Comm/P
694 11-06-2022 S18646161 11-06-2022 UPI/216207906477/ 0 49000 3212.00
22:29:09 00:00:00 Payment from
Ph/paytm-
neft@payt/P
695 11-06-2022 S19592539 11-06-2022 MMT/IMPS/216223 48479.62 0 51691.62
23:21:18 00:00:00 948574/BW2022061
120121/One97
Comm/P
696 12-06-2022 S41387510 12-06-2022 UPI/216319780199/ 0 48989 2702.62
19:40:52 00:00:00 payment on
CRED/cred.club@a
xisb/A
697 12-06-2022 S47142013 12-06-2022 MMT/IMPS/216322 48479.62 0 51182.24
22:26:10 00:00:00 308670/BW2022061
220121/One97
Comm/P
698 13-06-2022 S70245677 13-06-2022 INF/INFT/02803160 0 50000 1182.24
17:13:13 00:00:00 2981/selp
/pharukali
699 14-06-2022 S84698176 14-06-2022 UPI/216512107149/ 0 1000 182.24
07:08:53 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
700 15-06-2022 S35521034 15-06-2022 ECSRTNCHGS140 0 182.22 0.02
16:22:02 00:00:00 622_SR835262733
701 16-06-2022 S55015656 16-06-2022 NEFT- 16820.42 0 16820.44
09:08:30 00:00:00 PYTM22167593346
7-ONE97
COMMUNICATIO
NS LIMITED
702 16-06-2022 S55166116 16-06-2022 UPI/216707027172/ 0 1500 15320.44
09:14:12 00:00:00 Payment from
Ph/pharukali2@ybl/
HD
703 16-06-2022 S55646630 16-06-2022 MMT/IMPS/216709 47490.24 0 62810.68
09:32:02 00:00:00 835012/BW2022061
620121/One97
Comm/P
704 16-06-2022 S55878708 16-06-2022 UPI/216773111750/ 0 49600 13210.68
09:39:37 00:00:00 Payment from
Ph/pharukali2@ybl/
HD
705 16-06-2022 S56058609 16-06-2022 MMT/IMPS/216709 49370.06 0 62580.74
09:46:05 00:00:00 847960/BW2022061
620121/One97
Comm/P
706 16-06-2022 S65679230 16-06-2022 MMT/IMPS/216714 0 61150 1430.74
14:36:48 00:00:00 019989/fernds/Nsiha
/BKID000913
707 16-06-2022 S66443421 16-06-2022 ECSRTNCHGS140 0 230.76 1199.98
15:00:53 00:00:00 622_SR835262733G
ST
708 17-06-2022 S84951682 17-06-2022 UPI/216818981198/ 0 800 399.98
08:05:36 00:00:00 Payment from
Ph/8319188146@yb
l/HD
709 17-06-2022 S97735542 17-06-2022 UPI/216851977101/ 0 239 160.98
15:07:21 00:00:00 Payment from
Ph/PayBil3066@pay
t/P
710 17-06-2022 S6515683 17-06-2022 MMT/IMPS/216819 19787.6 0 19948.58
19:27:32 00:00:00 460750/BW2022061
720121/One97
Comm/P
711 17-06-2022 S8465650 17-06-2022 MMT/IMPS/216820 64309.7 0 84258.28
20:14:34 00:00:00 539669/BW2022061
720121/One97
Comm/P
712 17-06-2022 S9283566 17-06-2022 MMT/IMPS/216820 60 0 84318.28
20:35:03 00:00:00 570723/BW2022061
720121/One97
Comm/P
713 17-06-2022 S10347021 17-06-2022 UPI/216843637007/ 0 30000 54318.28
21:00:53 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
714 17-06-2022 S10394814 17-06-2022 INF/INFT/02810370 0 45000 9318.28
21:02:03 00:00:00 1121/d
/pharukali
715 17-06-2022 S13542133 17-06-2022 MMT/IMPS/216822 77666.33 0 86984.61
22:43:08 00:00:00 753401/BW2022061
720121/One97
Comm/P
716 17-06-2022 S13717778 17-06-2022 UPI/216809905988/ 0 9450 77534.61
22:51:50 00:00:00 Payment from
Ph/9669292911@yb
l/HD
717 18-06-2022 S16462316 18-06-2022 BIL/ONL/00042425 0 77394 140.61
08:07:50 00:00:00 5569/cred.club(/pee
718 18-06-2022 S17837975 18-06-2022 MMT/IMPS/216909 75192.88 0 75333.49
09:16:02 00:00:00 112517/BW2022061
820121/One97
Comm/P
719 18-06-2022 S17901137 18-06-2022 BIL/ONL/00042428 0 29546 45787.49
09:18:55 00:00:00 6141/cred.club(/bill
720 18-06-2022 S17981708 18-06-2022 BIL/ONL/00042428 0 12996 32791.49
09:22:02 00:00:00 7732/cred.club(/pe
721 18-06-2022 S18054577 18-06-2022 MMT/IMPS/216909 0 19640 13151.49
09:25:11 00:00:00 055527/fernds/kowa
/HDFC000340
722 18-06-2022 S25473807 18-06-2022 MMT/IMPS/216913 41553.96 0 54705.45
13:25:01 00:00:00 344444/BW2022061
820121/One97
Comm/P
723 18-06-2022 S27341119 18-06-2022 INF/INFT/02811431 0 5000 49705.45
14:21:36 00:00:00 2931/sr
/pharukali
724 18-06-2022 S29288737 18-06-2022 INF/INFT/02811547 0 31000 18705.45
15:29:55 00:00:00 7011/sel
/pharukali
725 18-06-2022 S34780571 18-06-2022 UPI/216919157066/ 800 0 19505.45
18:29:44 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
726 18-06-2022 S34843368 18-06-2022 UPI/216918513574/ 0 18900 605.45
18:31:49 00:00:00 payment on
CRED/cred.club@a
xisb/A
727 19-06-2022 S47865231 19-06-2022 MMT/IMPS/217009 12601.16 0 13206.61
09:50:01 00:00:00 350980/BW2022061
920121/One97
Comm/P
728 19-06-2022 S56707251 19-06-2022 INF/INFT/02812512 0 13000 206.61
15:52:59 00:00:00 6091/selp
/pharukali
729 20-06-2022 S74736807 20-06-2022 MMT/IMPS/217110 13356.63 0 13563.24
10:09:01 00:00:00 522995/BW2022062
020121/One97
Comm/P
730 20-06-2022 S84720246 20-06-2022 UPI/217186222475/ 0 10300 3263.24
15:26:35 00:00:00 RingLoanpayment/ri
ng.rzp@icici/IC
731 20-06-2022 S86077502 20-06-2022 MMT/IMPS/217116 9893.8 0 13157.04
16:14:06 00:00:00 917320/BW2022062
020121/One97
Comm/P
732 20-06-2022 S86141522 20-06-2022 INF/INFT/02813881 0 12000 1157.04
16:16:14 00:00:00 7711/selp
/pharukali
733 20-06-2022 S86576953 20-06-2022 MMT/IMPS/217116 11872.56 0 13029.60
16:31:04 00:00:00 933623/BW2022062
020121/One97
Comm/P
734 20-06-2022 S86918881 20-06-2022 INF/INFT/02813931 0 10000 3029.60
16:42:08 00:00:00 4571/selp
/pharukali
735 20-06-2022 S88369114 20-06-2022 MMT/IMPS/217117 9893.8 0 12923.40
17:29:04 00:00:00 989268/BW2022062
020121/One97
Comm/P
736 20-06-2022 S94390558 20-06-2022 INF/INFT/02814354 0 5000 7923.40
20:10:40 00:00:00 8351/selp
/pharukali
737 20-06-2022 S98512821 20-06-2022 MMT/IMPS/217122 4946.9 0 12870.30
22:07:16 00:00:00 352080/BW2022062
020121/One97
Comm/P
738 20-06-2022 S98639719 20-06-2022 UPI/217120610228/ 0 6500 6370.30
22:12:15 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
739 20-06-2022 S98695558 20-06-2022 UPI/217119568772/ 0 350 6020.30
22:14:37 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
740 21-06-2022 S4284843 21-06-2022 NEFT- 28401.15 0 34421.45
09:32:21 00:00:00 PYTM22172183531
4-ONE97
COMMUNICATIO
NS LIMITED
741 21-06-2022 S4700604 21-06-2022 UPI/217255415898/ 0 21000 13421.45
09:48:37 00:00:00 Payment from
Ph/9630184787@yb
l/St
742 21-06-2022 S4712102 21-06-2022 UPI/217234584326/ 0 1000 12421.45
09:49:04 00:00:00 Payment from
Ph/9630184787@yb
l/St
743 21-06-2022 S6038802 21-06-2022 UPI/217291312723/ 0 308 12113.45
10:35:59 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
744 21-06-2022 S11783920 21-06-2022 UPI/217291496032/ 0 100 12013.45
13:37:23 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
745 21-06-2022 S14628371 21-06-2022 UPI/217221906494/ 0 10000 2013.45
15:08:19 00:00:00 Dhani/dhani.rzp@ici
ci/ICICI Bank/
746 21-06-2022 S26324303 21-06-2022 MMT/IMPS/217220 48967.5 0 50980.95
20:49:02 00:00:00 418950/BW2022062
120121/One97
Comm/P
747 21-06-2022 S26394444 21-06-2022 UPI/217263043104/ 0 50000 980.95
20:50:53 00:00:00 Payment from
Ph/9074202081@yb
l/Ba
748 21-06-2022 S26662913 21-06-2022 MMT/IMPS/217220 52395.22 0 53376.17
20:58:14 00:00:00 425973/BW2022062
120121/One97
Comm/P
749 22-06-2022 S32702395 22-06-2022 UPI/217304758719/ 0 1793 51583.17
08:13:13 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
750 22-06-2022 S33445137 22-06-2022 UPI/217325817749/ 0 20000 31583.17
08:45:43 00:00:00 fernds/bharatpe4000
252//ICI3f4f12
751 22-06-2022 S33447374 22-06-2022 UPI/217325817749/ 20000 0 51583.17
08:45:43 00:00:00 fernds/bharatpe4000
252//ICI3f4f12
752 22-06-2022 S33483878 22-06-2022 INF/INFT/02816835 0 19300 32283.17
08:47:07 00:00:00 6661/selp
/Shammi
753 22-06-2022 S33820231 22-06-2022 MMT/IMPS/217309 20566.35 0 52849.52
09:02:02 00:00:00 789730/BW2022062
220121/One97
Comm/P
754 22-06-2022 S34150832 22-06-2022 UPI/217334962552/ 0 11400 41449.52
09:15:52 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
755 22-06-2022 S36447504 22-06-2022 UPI/217363636322/ 0 20000 21449.52
10:40:04 00:00:00 Payment from
Ph/paytm-
neft@payt/P
756 22-06-2022 S38092581 22-06-2022 IMPS chrg May- 0 23.6 21425.92
11:32:07 00:00:00 22+GST
757 22-06-2022 S39328933 22-06-2022 MMT/IMPS/217312 21545.69 0 42971.61
12:10:15 00:00:00 977698/BW2022062
220121/One97
Comm/P
758 22-06-2022 S39724816 22-06-2022 UPI/217312951200/ 0 40925 2046.61
12:23:04 00:00:00 payment on
CRED/cred.club@a
xisb/A
759 22-06-2022 S40033892 22-06-2022 MMT/IMPS/217312 39174 0 41220.61
12:33:02 00:00:00 999385/BW2022062
220121/One97
Comm/P
760 22-06-2022 S40072699 22-06-2022 UPI/217312903836/ 0 28990 12230.61
12:34:11 00:00:00 payment on
CRED/cred.club@a
xisb/A
761 22-06-2022 S42722379 22-06-2022 MMT/IMPS/217313 9793.5 0 22024.11
13:54:06 00:00:00 073884/BW2022062
220121/One97
Comm/P
762 22-06-2022 S51654174 22-06-2022 UPI/217392973687/ 0 2250 19774.11
18:44:52 00:00:00 Payment from
Ph/9630184787@yb
l/St
763 22-06-2022 S52692300 22-06-2022 MMT/IMPS/217319 0 19500 274.11
19:12:50 00:00:00 160726/selp/Nsiha
/BKID0009137
764 23-06-2022 S64067270 23-06-2022 NEFT- 28401.15 0 28675.26
09:04:08 00:00:00 PYTM22174441967
3-ONE97
COMMUNICATIO
NS LIMITED
765 23-06-2022 S65807561 23-06-2022 UPI/217428248577/ 0 199 28476.26
10:13:58 00:00:00 Payment from
Ph/PayBil3066@pay
t/P
766 23-06-2022 S68795341 23-06-2022 UPI/217444005977/ 0 1400 27076.26
11:55:47 00:00:00 Payment from
Ph/9826870963@yb
l/Ca
767 23-06-2022 S79311989 23-06-2022 UPI/217471734933/ 0 25000 2076.26
17:44:55 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
768 23-06-2022 S79690809 23-06-2022 UPI/217408374157/ 25000 0 27076.26
17:56:21 00:00:00 Payment from
Ph/shammibee1241
@y/A
769 23-06-2022 S80423879 23-06-2022 UPI/217492051882/ 0 27000 76.26
18:17:33 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
770 23-06-2022 S86173151 23-06-2022 MMT/IMPS/217420 1169.19 0 1245.45
20:51:19 00:00:00 654412/BW2022062
320121/One97
Comm/P
771 23-06-2022 S86347726 23-06-2022 UPI/217417006057/ 0 1100 145.45
20:56:13 00:00:00 Payment from
Ph/8435466686@yb
l/AU
772 24-06-2022 S12318483 24-06-2022 MMT/IMPS/217519 62678.4 0 62823.85
19:22:06 00:00:00 630089/BW2022062
420121/One97
Comm/P
773 24-06-2022 S15006088 24-06-2022 BIL/ONL/00042860 0 45342 17481.85
20:30:13 00:00:00 0076/Paytm CC
B/Bill pay
774 24-06-2022 S18488316 24-06-2022 UPI/217524826675/ 49000 0 66481.85
22:13:06 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
775 25-06-2022 S27345275 25-06-2022 MMT/IMPS/217612 0 62678 3803.85
12:00:36 00:00:00 667988/bill/Nsiha
/BKID0009137
776 25-06-2022 S36745628 25-06-2022 UPI/217662026330/ 0 3430 373.85
17:24:53 00:00:00 Payment from
Ph/sajansingh22785/
B
777 27-06-2022 S1960906 27-06-2022 MMT/IMPS/217820 16648.95 0 17022.80
20:35:01 00:00:00 098282/BW2022062
720121/One97
Comm/P
778 27-06-2022 S2063262 27-06-2022 UPI/217820528401/ 0 10000 7022.80
20:37:27 00:00:00 payment on
CRED/cred.club@a
xisb/A
779 28-06-2022 S8667503 28-06-2022 NEFT- 9693.2 0 16716.00
08:04:15 00:00:00 PYTM22179064785
8-ONE97
COMMUNICATIO
NS LIMITED
780 28-06-2022 S9530175 28-06-2022 NEFT- 42781.38 0 59497.38
08:42:43 00:00:00 PYTM22179065588
5-ONE97
COMMUNICATIO
NS LIMITED
781 28-06-2022 S9899815 28-06-2022 UPI/217920229755/ 0 20000 39497.38
08:56:10 00:00:00 Payment from
Ph/paytm-
neft@payt/P
782 28-06-2022 S12373973 28-06-2022 UPI/217927103309/ 0 20000 19497.38
10:29:29 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
783 28-06-2022 S16141977 28-06-2022 UPI/217959215167/ 0 210 19287.38
12:14:06 00:00:00 Payment from
Ph/paytmqr2810050
5/P
784 28-06-2022 S17851750 28-06-2022 UPI/217952019447/ 0 10000 9287.38
13:04:56 00:00:00 UPI
Transaction/dhanipa
y.payu@i/I
785 29-06-2022 S41871216 29-06-2022 NEFT- 18798.22 0 28085.60
09:36:10 00:00:00 PYTM22180169881
1-ONE97
COMMUNICATIO
NS LIMITED
786 30-06-2022 S72081056 30-06-2022 UPI/218151986451/ 0 25000 3085.60
@hdfcba/HDFC
BANK
787 30-06-2022 S73582171 30-06-2022 NEFT- 28701.71 0 31787.31
09:32:27 00:00:00 PYTM22181320802
4-ONE97
COMMUNICATIO
NS LIMITED
788 30-06-2022 S73967742 30-06-2022 UPI/218152071252/ 0 20001 11786.31
@hdfcba/HDFC
BANK
789 30-06-2022 S75625429 30-06-2022 MMT/IMPS/218110 19787.6 0 31573.91
10:34:16 00:00:00 577126/BW2022063
020121/One97
Comm/P
790 30-06-2022 S80528331 30-06-2022 UPI/218113159455/ 0 600 30973.91
12:45:31 00:00:00 600/paytm-
1467881@p/Paytm
Payment
791 30-06-2022 S81498510 30-06-2022 UPI/218151864463/ 0 1000 29973.91
13:11:10 00:00:00 Payment from
Ph/8319188146@yb
l/HD
792 30-06-2022 S94457470 30-06-2022 UPI/218140855227/ 0 10377.25 19596.66
18:44:11 00:00:00 RingLoanpayment/ri
ng.rzp@icici/IC
793 30-06-2022 S95251476 30-06-2022 UPI/218116239131/ 0 300 19296.66
19:01:56 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
794 30-06-2022 S95551605 30-06-2022 UPI/218140379758/ 11000 0 30296.66
19:08:25 00:00:00 Ring Fund
Trans/razorpayx.mas
te/Y
795 30-06-2022 S433279 30-06-2022 Eazypay PTM POS 0 413 29883.66
20:52:36 00:00:00 Rental Jun 22
796 01-07-2022 S8704503 01-07-2022 INF/INFT/02830905 0 18000 11883.66
08:35:02 00:00:00 8351/se
/pharukali
797 01-07-2022 S8771924 01-07-2022 UPI/218243421883/ 0 600 11283.66
08:37:17 00:00:00 s/bharatpe4000252//
ICIc0169903fd0
798 01-07-2022 S8772030 01-07-2022 UPI/218243421883/ 600 0 11883.66
08:37:18 00:00:00 s/bharatpe4000252//
ICIc0169903fd0
799 01-07-2022 S8802582 01-07-2022 UPI/218261496822/ 0 600 11283.66
08:38:21 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
800 02-07-2022 S48761361 02-07-2022 UPI/218321420967/ 0 11000 283.66
09:30:17 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
801 03-07-2022 S84598212 03-07-2022 NEFT- 969.32 0 1252.98
09:02:42 00:00:00 PYTM22184620135
7-ONE97
COMMUNICATIO
NS LIMITED
802 03-07-2022 S84601552 03-07-2022 NEFT- 48190.52 0 49443.50
09:02:49 00:00:00 PYTM22184620157
3-ONE97
COMMUNICATIO
NS LIMITED
803 03-07-2022 S84751344 03-07-2022 UPI/218409877568/ 0 41000 8443.50
09:08:54 00:00:00 payment on
CRED/cred.club@a
xisb/A
804 03-07-2022 S85087868 03-07-2022 MMT/IMPS/218409 40322.68 0 48766.18
09:22:15 00:00:00 349605/BW2022070
320121/One97
Comm/P
805 03-07-2022 S86205296 03-07-2022 UPI/218472429866/ 0 1000 47766.18
10:02:05 00:00:00 Payment from
Ph/8959193010@yb
l/HD
806 03-07-2022 S6674038 03-07-2022 UPI/218420178567/ 0 30878 16888.18
20:05:02 00:00:00 payment on
CRED/cred.club@a
xisb/A
807 03-07-2022 S7469891 03-07-2022 UPI/218480176491/ 100 0 16988.18
20:26:32 00:00:00 Sent via
Jupite/9893242997
@jupi/F
808 03-07-2022 S7591122 03-07-2022 UPI/218427944861/ 0 239 16749.18
20:29:54 00:00:00 Payment from
Ph/PayBil3066@pay
t/P
809 04-07-2022 S15503539 04-07-2022 UPI/218552557864/ 0 7500 9249.18
07:56:56 00:00:00 Payment from
Ph/pharukali2@ybl/
HD
810 04-07-2022 S17185950 04-07-2022 UPI/218559194934/ 0 9008 241.18
@hdfcba/HDFC
BANK
811 04-07-2022 S17534234 04-07-2022 MMT/IMPS/218509 6925.66 0 7166.84
09:13:02 00:00:00 512440/BW2022070
420121/One97
Comm/P
812 04-07-2022 S18247280 04-07-2022 NEFT- 32154.85 0 39321.69
09:31:42 00:00:00 PYTM22185721452
2-ONE97
COMMUNICATIO
NS LIMITED
813 04-07-2022 S18939373 04-07-2022 UPI/218559284454/ 0 37000 2321.69
@hdfcba/HDFC
BANK
814 04-07-2022 S19643729 04-07-2022 MMT/IMPS/218510 36607.06 0 38928.75
10:15:09 00:00:00 580410/BW2022070
420121/One97
Comm/P
815 04-07-2022 S19927386 04-07-2022 INF/INFT/02835349 0 38000 928.75
10:23:36 00:00:00 2061/sel
/pharukali
816 04-07-2022 S44652752 04-07-2022 UPI/218559131742/ 0 300 628.75
21:02:25 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
817 05-07-2022 S56244923 05-07-2022 MMT/IMPS/218610 50000 0 50628.75
10:34:06 00:00:00 931146/BW2022070
520121/One97
Comm/P
818 05-07-2022 S56354476 05-07-2022 UPI/218637218767/ 0 15876 34752.75
10:36:46 00:00:00 Payment from
Ph/paytm-
neft@payt/P
819 05-07-2022 S56789640 05-07-2022 MMT/IMPS/218610 24233 0 58985.75
10:49:06 00:00:00 950937/BW2022070
520121/One97
Comm/P
820 05-07-2022 S56939177 05-07-2022 UPI/218645744585/ 0 49998 8987.75
10:52:55 00:00:00 slice/slice.razorpay
@/ICICI Bank/
821 05-07-2022 S57596934 05-07-2022 UPI/218613609997/ 0 2200 6787.75
11:08:48 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
822 05-07-2022 S57696335 05-07-2022 MMT/IMPS/218611 24233 0 31020.75
11:11:16 00:00:00 980109/BW2022070
520121/One97
Comm/P
202280010
824 05-07-2022 S78288344 05-07-2022 MMT/IMPS/218619 24232.04 0 25164.79
19:54:18 00:00:00 621973/BW2022070
520121/One97
Comm/P
825 06-07-2022 S92267882 06-07-2022 INF/INFT/02839427 0 24250 914.79
10:15:07 00:00:00 4801/s
/Shammi
826 07-07-2022 S35973137 07-07-2022 UPI/218840792319/ 0 900 14.79
14:01:52 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
827 08-07-2022 S73452213 08-07-2022 MMT/IMPS/218914 47496.68 0 47511.47
14:55:28 00:00:00 935991/BW2022070
820121/One97
Comm/P
828 08-07-2022 S88263634 08-07-2022 UPI/218943157288/ 30000 0 77511.47
21:06:44 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
829 09-07-2022 S97139821 09-07-2022 UPI/219010249788/ 0 1747 75764.47
10:13:53 00:00:00 PayViaRazorpay/baj
ajfinserv@ab/Ax
830 09-07-2022 S1041179 09-07-2022 UPI/219061754437/ 0 6896 68868.47
12:09:20 00:00:00 676534878/cashfree.
branch/Yes Ban
831 09-07-2022 S1262754 09-07-2022 UPI/219061770524/ 0 10610 58258.47
12:15:43 00:00:00 676546333/cashfree.
branch/Yes Ban
832 09-07-2022 S5620875 09-07-2022 UPI/219068048328/ 0 4150 54108.47
14:16:55 00:00:00 COLLECT/bajajfin
@hdfcba/HDFC
BANK
833 09-07-2022 S5989577 09-07-2022 UPI/219005239491/ 0 2005 52103.47
14:28:01 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
834 09-07-2022 S6036353 09-07-2022 UPI/219032816763/ 0 2666 49437.47
14:29:27 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
835 09-07-2022 S19165901 09-07-2022 UPI/219073011416/ 0 2000 47437.47
20:30:55 00:00:00 Payment from
836 09-07-2022 S23902691 09-07-2022 UPI/219027951984/ 0 35000 12437.47
22:53:49 00:00:00 Payment from
Ph/patel.faruk6@yb/
B
837 10-07-2022 S27183006 10-07-2022 NEFT- 98.94 0 12536.41
08:02:35 00:00:00 PYTM22191357358
6-ONE97
COMMUNICATIO
NS LIMITED
838 10-07-2022 S35296181 10-07-2022 MMT/IMPS/219112 32649.54 0 45185.95
12:41:06 00:00:00 572139/BW2022071
020121/One97
Comm/P
839 11-07-2022 S64633016 11-07-2022 UPI/219258499627/ 0 10000 35185.95
11:19:48 00:00:00 Payment from
Ph/9977288062@yb
l/Ba
840 11-07-2022 S77015755 11-07-2022 UPI/219290148874/ 0 160 35025.95
16:59:11 00:00:00 Payment from
Ph/Q893749046@y
bl/Ye
841 11-07-2022 S77135881 11-07-2022 UPI/219279433320/ 0 70 34955.95
17:02:39 00:00:00 Payment from
Ph/Q893749046@y
bl/Ye
842 11-07-2022 S77175837 11-07-2022 UPI/219230846812/ 0 100 34855.95
17:03:50 00:00:00 Payment from
Ph/paytmqr2810050
5/P
843 11-07-2022 S78013975 11-07-2022 UPI/219279751606/ 0 260 34595.95
17:25:51 00:00:00 Payment from
Ph/paytmqr2810050
5/P
844 11-07-2022 S78210158 11-07-2022 UPI/219282954606/ 0 400 34195.95
17:30:42 00:00:00 Payment from
Ph/paytmqr2810050
5/P
845 11-07-2022 S78691182 11-07-2022 UPI/219292797254/ 0 200 33995.95
17:42:42 00:00:00 200/paytm-
8809742@p/Paytm
Payment
846 11-07-2022 S81018635 11-07-2022 UPI/219250990457/ 14000 0 47995.95
18:38:19 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
847 11-07-2022 S81169125 11-07-2022 UPI/219267659553/ 0 600 47395.95
18:42:05 00:00:00 g/bharatpe4000252//
ICI9767466d906
848 11-07-2022 S81169301 11-07-2022 UPI/219267659553/ 600 0 47995.95
18:42:05 00:00:00 g/bharatpe4000252//
ICI9767466d906
849 11-07-2022 S81233652 11-07-2022 UPI/219251522039/ 0 891 47104.95
18:43:36 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
850 11-07-2022 S84134458 11-07-2022 UPI/219219387133/ 0 45066 2038.95
19:51:13 00:00:00 payment on
CRED/cred.club@a
xisb/A
851 11-07-2022 S84684311 11-07-2022 MMT/IMPS/219220 44256.6 0 46295.55
20:04:10 00:00:00 389701/BW2022071
120121/One97
Comm/P
852 11-07-2022 S84710682 11-07-2022 UPI/219220595211/ 0 28996 17299.55
20:04:47 00:00:00 payment on
CRED/cred.club@a
xisb/A
853 11-07-2022 S84958738 11-07-2022 MMT/IMPS/219220 28520.92 0 45820.47
20:11:02 00:00:00 400926/BW2022071
120121/One97
Comm/P
854 12-07-2022 S94480694 12-07-2022 UPI/219344326541/ 0 3200 42620.47
09:04:40 00:00:00 Payment from
855 12-07-2022 S94682398 12-07-2022 UPI/219329391967/ 0 1860 40760.47
09:12:20 00:00:00 Payment from
Ph/ravifuleriya.ra/S
856 12-07-2022 S96890067 12-07-2022 UPI/219310593864/ 0 38650 2110.47
10:28:41 00:00:00 payment on
CRED/cred.club@a
xisb/A
857 12-07-2022 S99749720 12-07-2022 MMT/IMPS/219311 38585.82 0 40696.29
11:54:12 00:00:00 093053/BW2022071
220121/One97
Comm/P
858 12-07-2022 S99785085 12-07-2022 UPI/219311992175/ 0 10000 30696.29
11:55:16 00:00:00 payment on
CRED/cred.club@a
xisb/A
859 12-07-2022 S4871114 12-07-2022 UPI/219322538688/ 0 2000 28696.29
14:18:49 00:00:00 Payment from
860 12-07-2022 S5815280 12-07-2022 UPI/219318053242/ 0 560 28136.29
14:49:33 00:00:00 Payment from
Ph/ravifuleriya.ra/S
861 12-07-2022 S10263644 12-07-2022 UPI/219390898121/ 0 78 28058.29
17:07:48 00:00:00 Payment from
Ph/paytmqr2810050
5/P
862 12-07-2022 S13517500 12-07-2022 UPI/219316146053/ 0 500 27558.29
18:28:50 00:00:00 Payment from
Ph/paytmqr2810050
5/P
863 12-07-2022 S13893464 12-07-2022 UPI/219385630000/ 0 840 26718.29
18:38:35 00:00:00 Payment from
Ph/paytm-
8809742@p/P
864 12-07-2022 S16135058 12-07-2022 MMT/IMPS/219319 21766.36 0 48484.65
19:33:08 00:00:00 651332/BW2022071
220121/One97
Comm/P
865 12-07-2022 S22964750 12-07-2022 UPI/219309070906/ 0 11760 36724.65
22:32:17 00:00:00 Payment from
Ph/patel.faruk6@yb/
B
866 13-07-2022 S48668329 13-07-2022 BIL/ONL/00044420 0 35000 1724.65
19:35:43 00:00:00 2997/Paytm CC B/S
867 13-07-2022 S49145330 13-07-2022 MMT/IMPS/219419 34628.3 0 36352.95
19:47:04 00:00:00 855142/BW2022071
320121/One97
Comm/P
868 13-07-2022 S49351288 13-07-2022 BIL/ONL/00044421 0 35000 1352.95
19:51:56 00:00:00 3254/Paytm CC
B/Bil
869 13-07-2022 S50172680 13-07-2022 MMT/IMPS/219420 35419.8 0 36772.75
20:11:06 00:00:00 893238/BW2022071
320121/One97
Comm/P
870 13-07-2022 S50393961 13-07-2022 BIL/ONL/00044422 0 29000 7772.75
20:16:24 00:00:00 8448/Paytm CC
B/Bill
871 13-07-2022 S50841755 13-07-2022 MMT/IMPS/219420 28692.02 0 36464.77
20:27:09 00:00:00 918359/BW2022071
320121/One97
Comm/P
872 13-07-2022 S51086532 13-07-2022 UPI/219473566744/ 8000 0 44464.77
20:33:07 00:00:00 Ring Fund
Trans/razorpayx.mas
te/Y
873 13-07-2022 S51303121 13-07-2022 UPI/219472546089/ 2550 0 47014.77
20:37:51 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
874 13-07-2022 S51461441 13-07-2022 UPI/219420211548/ 0 46982 32.77
20:41:18 00:00:00 payment on
CRED/cred.club@a
xisb/A
875 13-07-2022 S53139169 13-07-2022 MMT/IMPS/219421 39080.51 0 39113.28
21:23:11 00:00:00 990717/BW2022071
320121/One97
Comm/P
876 13-07-2022 S53226664 13-07-2022 UPI/219421690881/ 0 25001 14112.28
21:25:35 00:00:00 payment on
CRED/cred.club@a
xisb/A
877 13-07-2022 S54947909 13-07-2022 MMT/IMPS/219422 24734.5 0 38846.78
22:25:03 00:00:00 041788/BW2022071
320121/One97
Comm/P
878 13-07-2022 S55001139 13-07-2022 UPI/219422552074/ 0 25000 13846.78
22:27:07 00:00:00 payment on
CRED/cred.club@a
xisb/A
879 13-07-2022 S55151565 13-07-2022 UPI/219456178332/ 0 13500 346.78
22:33:25 00:00:00 Payment from
Ph/paytm-
neft@payt/P
880 13-07-2022 S55337456 13-07-2022 MMT/IMPS/219422 12367.25 0 12714.03
22:42:03 00:00:00 049546/BW2022071
320121/One97
Comm/P
881 13-07-2022 S55368059 13-07-2022 UPI/219467525935/ 0 12500 214.03
22:43:30 00:00:00 Payment from
Ph/paytm-
neft@payt/P
882 13-07-2022 S55605234 13-07-2022 MMT/IMPS/219422 12367.25 0 12581.28
22:56:05 00:00:00 054366/BW2022071
320121/One97
Comm/P
883 13-07-2022 S55643923 13-07-2022 UPI/219403170455/ 0 12000 581.28
22:58:25 00:00:00 Payment from
Ph/paytm-
neft@payt/P
884 13-07-2022 S55775510 13-07-2022 MMT/IMPS/219423 11872.56 0 12453.84
23:07:05 00:00:00 059555/BW2022071
320121/One97
Comm/P
885 13-07-2022 S55796353 13-07-2022 UPI/219479146910/ 0 10500 1953.84
23:08:35 00:00:00 Payment from
Ph/paytm-
neft@payt/P
886 13-07-2022 S55883564 13-07-2022 MMT/IMPS/219423 10388.49 0 12342.33
23:15:01 00:00:00 064230/BW2022071
320121/One97
Comm/P
887 13-07-2022 S55917485 13-07-2022 UPI/219461947266/ 0 10000 2342.33
23:17:24 00:00:00 Payment from
Ph/paytm-
neft@payt/P
888 13-07-2022 S55992832 13-07-2022 MMT/IMPS/219423 9893.8 0 12236.13
23:22:07 00:00:00 066258/BW2022071
320121/One97
Comm/P
889 13-07-2022 S56015238 13-07-2022 UPI/219423041884/ 0 9980 2256.13
23:23:35 00:00:00 Payment from
Ph/paytm-
neft@payt/P
890 13-07-2022 S56169661 13-07-2022 MMT/IMPS/219423 24734.5 0 26990.63
23:35:06 00:00:00 071026/BW2022071
320121/One97
Comm/P
891 14-07-2022 S59696079 14-07-2022 MMT/IMPS/219509 8904.42 0 35895.05
09:03:26 00:00:00 353895/BW2022071
420121/One97
Comm/P
892 14-07-2022 S60184969 14-07-2022 UPI/219540253635/ 11500 0 47395.05
09:23:13 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
893 14-07-2022 S60404842 14-07-2022 UPI/219539816817/ 0 891 46504.05
09:31:46 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
894 14-07-2022 S66868595 14-07-2022 UPI/219544287535/ 40000 0 86504.05
12:58:14 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
895 14-07-2022 S69453915 14-07-2022 UPI/219582763193/ 27000 0 113504.05
14:13:35 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
896 14-07-2022 S77745888 14-07-2022 UPI/219509983518/ 0 2981 110523.05
18:24:50 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
897 15-07-2022 S97204632 15-07-2022 MMT/IMPS/219612 0 7000 103523.05
12:23:19 00:00:00 835335/kcc/Nsingh
/HDFC0003404
898 15-07-2022 S98568809 15-07-2022 UPI/219654466764/ 6000 0 109523.05
13:00:17 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
899 15-07-2022 S98633105 15-07-2022 MMT/IMPS/219613 0 5000 104523.05
13:01:56 00:00:00 963140/castm/n
/HDFC0003404
900 15-07-2022 S98729724 15-07-2022 MMT/IMPS/219613 0 99000 5523.05
13:04:15 00:00:00 969965/castm/n
/HDFC0003404
901 15-07-2022 S98794761 15-07-2022 MMT/IMPS/219613 0 1600 3923.05
13:05:50 00:00:00 976171/castm/ns
/HDFC0003404
902 15-07-2022 S99213233 15-07-2022 MMT/IMPS/219613 9893.8 0 13816.85
13:16:03 00:00:00 728231/BW2022071
520121/One97
Comm/P
903 15-07-2022 S99314734 15-07-2022 MMT/IMPS/219613 0 9200 4616.85
13:18:44 00:00:00 019811/castm/Nsing
h /HDFC0003404
904 15-07-2022 S7730144 15-07-2022 MMT/IMPS/219617 4500 0 9116.85
17:29:17 00:00:00 968805/BW2022071
520121/One97
Comm/P
905 15-07-2022 S8312684 15-07-2022 UPI/219668808686/ 0 5749 3367.85
17:44:25 00:00:00 UPI
e.payu@/A
906 15-07-2022 S15054388 15-07-2022 UPI/219617338268/ 0 1000 2367.85
20:28:41 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
907 15-07-2022 S19876867 15-07-2022 UPI/219673384348/ 0 301 2066.85
23:05:55 00:00:00 Payment from
Ph/BILLDESKPP@
ybl/Ye
908 15-07-2022 S20185159 15-07-2022 UPI/219669933981/ 0 300 1766.85
23:26:32 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
909 16-07-2022 S24893675 16-07-2022 MMT/IMPS/219710 4946.9 0 6713.75
10:03:09 00:00:00 674274/BW2022071
620121/One97
Comm/P
910 16-07-2022 S24917583 16-07-2022 UPI/219742773971/ 0 5750 963.75
10:03:55 00:00:00 UPI
e.payu@/A
911 16-07-2022 S39352371 16-07-2022 UPI/219789365347/ 0 220 743.75
17:19:27 00:00:00 Payment from
Ph/9993182607@ax
l/Ba
912 16-07-2022 S44578933 16-07-2022 MMT/IMPS/219719 19797.49 0 20541.24
19:33:14 00:00:00 306609/BW2022071
620121/One97
Comm/P
913 16-07-2022 S45251357 16-07-2022 INF/INFT/02857066 0 20000 541.24
19:49:05 00:00:00 0291/selp
/pharukali
914 16-07-2022 S46697303 16-07-2022 UPI/219719680690/ 0 50 491.24
20:23:02 00:00:00 Payment from
Ph/shammibee1241
@y/A
915 16-07-2022 S46744364 16-07-2022 MMT/IMPS/219720 29681.4 0 30172.64
20:24:08 00:00:00 381544/BW2022071
620121/One97
Comm/P
916 16-07-2022 S47475978 16-07-2022 INF/INFT/02857139 0 4000 26172.64
20:40:58 00:00:00 8201/sel
/pharukali
917 17-07-2022 S54873476 17-07-2022 INF/INFT/02857398 0 18000 8172.64
08:59:42 00:00:00 1541/s
/pharukali
918 17-07-2022 S55590407 17-07-2022 NEFT- 24487.15 0 32659.79
09:31:59 00:00:00 PYTM22198255469
0-ONE97
COMMUNICATIO
NS LIMITED
919 17-07-2022 S55634341 17-07-2022 UPI/219802997471/ 0 14500 18159.79
09:33:35 00:00:00 Payment from
Ph/9669292911@yb
l/HD
920 17-07-2022 S55690289 17-07-2022 MMT/IMPS/219809 2483.34 0 20643.13
09:36:01 00:00:00 766965/BW2022071
720121/One97
Comm/P
921 17-07-2022 S58237348 17-07-2022 UPI/219813417211/ 0 12199.22 8443.91
11:09:18 00:00:00 IPMT61853634176/
paywithring@yes/Y
922 17-07-2022 S58464775 17-07-2022 UPI/219882473381/ 13200 0 21643.91
11:16:39 00:00:00 Ring Fund
Trans/razorpayx.mas
te/Y
923 17-07-2022 S71436544 17-07-2022 UPI/219826308793/ 0 20 21623.91
18:40:47 00:00:00 Payment from
Ph/paytmqr2810050
5/P
924 17-07-2022 S71492858 17-07-2022 UPI/219874247116/ 0 20000 1623.91
18:42:18 00:00:00 Payment from
Ph/9926016154@yb
l/Ba
925 17-07-2022 S71606974 17-07-2022 UPI/219863580660/ 0 100 1523.91
18:45:29 00:00:00 Payment from
Ph/paytmqr2810050
5/P
926 18-07-2022 S87604543 18-07-2022 MMT/IMPS/219910 17447.76 0 18971.67
10:29:16 00:00:00 921205/BW2022071
820121/One97
Comm/P
927 18-07-2022 S92880470 18-07-2022 UPI 219789365347 220 0 19191.67
13:09:26 00:00:00 Payment from Ph
9993182607 axl Ba
928 18-07-2022 S94028787 18-07-2022 MMT/IMPS/219913 15137.51 0 34329.18
13:40:09 00:00:00 147960/BW2022071
820121/One97
Comm/P
929 18-07-2022 S94180472 18-07-2022 INF/INFT/02858609 0 30000 4329.18
13:44:47 00:00:00 0981/s
/pharukali
930 18-07-2022 S98638446 18-07-2022 MMT/IMPS/219915 29582.46 0 33911.64
15:58:07 00:00:00 273825/BW2022071
820121/One97
Comm/P
931 19-07-2022 S19965672 19-07-2022 UPI/220073771847/ 0 13353 20558.64
10:36:00 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
932 19-07-2022 S20281863 19-07-2022 UPI/220071582168/ 0 3925 16633.64
10:46:34 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
933 19-07-2022 S22962516 19-07-2022 MMT/IMPS/220012 16819.46 0 33453.10
12:10:03 00:00:00 165272/BW2022071
920121/One97
Comm/P
934 19-07-2022 S23024427 19-07-2022 MMT/IMPS/220012 296.81 0 33749.91
12:12:07 00:00:00 167303/BW2022071
920121/One97
Comm/P
935 19-07-2022 S30030163 19-07-2022 UPI/220053533254/ 0 15000 18749.91
15:59:17 00:00:00 Payment from
Ph/9669737342@yb
l/St
936 19-07-2022 S34057460 19-07-2022 UPI/220068255886/ 0 1130 17619.91
18:03:26 00:00:00 Payment from
Ph/sajansingh22785/
B
937 19-07-2022 S34687141 19-07-2022 UPI/220058465272/ 0 22 17597.91
18:18:08 00:00:00 Payment from
Ph/paytmqr2810050
5/P
938 19-07-2022 S42448083 19-07-2022 MMT/IMPS/220021 1978.76 0 19576.67
21:30:02 00:00:00 821412/BW2022071
920121/One97
Comm/P
939 20-07-2022 S55733677 20-07-2022 INF/INFT/02862261 0 19300 276.67
12:43:25 00:00:00 5901/selp
/pharukali
940 20-07-2022 S58489749 20-07-2022 MMT/IMPS/220114 38387.94 0 38664.61
14:01:16 00:00:00 391819/BW2022072
020121/One97
Comm/P
941 20-07-2022 S58815353 20-07-2022 UPI/220134864390/ 0 16000 22664.61
14:10:43 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
942 20-07-2022 S60911609 20-07-2022 UPI/220156273207/ 0 400 22264.61
15:16:38 00:00:00 Payment from
Ph/nikitagolghate@/
B
943 20-07-2022 S61468603 20-07-2022 UPI/220159425450/ 0 1300 20964.61
15:35:54 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
944 20-07-2022 S63078570 20-07-2022 UPI/220159647796/ 0 70 20894.61
16:29:33 00:00:00 Payment from
Ph/paytmqr2810050
5/P
945 20-07-2022 S69259677 20-07-2022 UPI/220123485492/ 0 50 20844.61
19:18:25 00:00:00 Payment from
Ph/paytmqr2810050
5/P
946 20-07-2022 S70386697 20-07-2022 UPI/220146404639/ 0 690 20154.61
19:46:03 00:00:00 Payment from
Ph/paytmqr2810050
5/P
947 20-07-2022 S71177831 20-07-2022 UPI/220171432910/ 0 375 19779.61
20:05:14 00:00:00 Payment from
Ph/Q265310707@y
bl/Ba
948 20-07-2022 S72740460 20-07-2022 MMT/IMPS/220120 17808.84 0 37588.45
20:42:01 00:00:00 772613/BW2022072
020121/One97
Comm/P
949 20-07-2022 S72857734 20-07-2022 BIL/ONL/00044880 0 95 37493.45
20:44:53 00:00:00 9724/State Bank/Sel
950 20-07-2022 S73012686 20-07-2022 BIL/ONL/00044881 0 34600 2893.45
20:48:53 00:00:00 2004/State Bank/Pay
951 20-07-2022 S73199932 20-07-2022 MMT/IMPS/220120 31165.47 0 34058.92
20:53:23 00:00:00 788295/BW2022072
020121/One97
Comm/P
952 20-07-2022 S73326507 20-07-2022 BIL/ONL/00044881 0 19000 15058.92
20:56:47 00:00:00 6575/State Bank/S
953 20-07-2022 S74007892 20-07-2022 MMT/IMPS/220121 1990.56 0 17049.48
21:15:03 00:00:00 809703/BW2022072
020121/One97
Comm/P
954 21-07-2022 S81819789 21-07-2022 UPI/220221204421/ 0 10100 6949.48
09:35:58 00:00:00 Payment from
Ph/shammibee1241
@y/A
955 21-07-2022 S81871075 21-07-2022 UPI/220292239439/ 10000 0 16949.48
09:38:05 00:00:00 Ring Fund
Trans/razorpayx.mas
te/Y
956 21-07-2022 S84572011 21-07-2022 UPI/220283142667/ 0 2000 14949.48
11:10:31 00:00:00 Payment from
957 21-07-2022 S97971019 21-07-2022 UPI/220276326884/ 0 100 14849.48
18:17:47 00:00:00 Payment from
Ph/8817959815@yb
l/Un
958 21-07-2022 S98205744 21-07-2022 UPI/220276648937/ 0 500 14349.48
18:23:54 00:00:00 Payment from
Ph/Q96788811@ybl
/Ban
959 21-07-2022 S98301251 21-07-2022 UPI/220283538838/ 0 150 14199.48
18:26:21 00:00:00 Payment from
Ph/paytmqr2810050
5/P
960 21-07-2022 S98835332 21-07-2022 UPI/220233589137/ 0 20 14179.48
18:39:57 00:00:00 Payment from
Ph/paytmqr2810050
5/P
961 21-07-2022 S98998319 21-07-2022 UPI/220266844794/ 0 100 14079.48
18:44:16 00:00:00 Payment from
Ph/paytmqr2810050
5/P
962 21-07-2022 S1492489 21-07-2022 UPI/220234923669/ 600 0 14679.48
19:45:21 00:00:00 Payment from
Ph/7024741586@yb
l/HD
963 21-07-2022 S1644171 21-07-2022 UPI/220250713997/ 0 600 14079.48
19:49:01 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
964 22-07-2022 S13249971 22-07-2022 UPI/220365706858/ 0 14000 79.48
09:55:46 00:00:00 Payment from
Ph/9926016154@yb
l/Ba
965 22-07-2022 S15089070 22-07-2022 MMT/IMPS/220310 18303.53 0 18383.01
10:57:13 00:00:00 264452/BW2022072
220121/One97
Comm/P
966 22-07-2022 S20118412 22-07-2022 UPI/220303124253/ 0 17000 1383.01
13:15:12 00:00:00 Payment from
Ph/kamjad2464@yb
l/Ko
967 22-07-2022 S24655312 22-07-2022 UPI/220349831879/ 0 1000 383.01
15:37:51 00:00:00 Payment from
Ph/kbru477251b@y
es/Y
968 22-07-2022 S29364089 22-07-2022 UPI/220346292390/ 2200 0 2583.01
18:03:32 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
969 22-07-2022 S29438871 22-07-2022 MMT/IMPS/220318 0 2200 383.01
18:05:21 00:00:00 563213/selp/Nsingh
/HDFC0003404
970 23-07-2022 S54976936 23-07-2022 UPI/220447975797/ 0 10 373.01
15:44:53 00:00:00 Payment from
Ph/Q550474330@y
bl/Ye
971 23-07-2022 S55699967 23-07-2022 UPI/220410281937/ 0 40 333.01
16:11:34 00:00:00 Payment from
Ph/Q20116638@ybl
/Ban
972 23-07-2022 S55836132 23-07-2022 UPI/220433978773/ 0 250 83.01
16:16:32 00:00:00 Payment from
Ph/Q005781771@y
bl/Pa
973 23-07-2022 S64333666 23-07-2022 MMT/IMPS/220420 98.94 0 181.95
20:16:20 00:00:00 025377/BW2022072
320121/One97
Comm/P
974 25-07-2022 S12690333 25-07-2022 UPI/220605600692/ 0 30 151.95
14:18:29 00:00:00 Payment from
Ph/paytmqr2810050
5/P
975 25-07-2022 S14266993 25-07-2022 UPI/220648012220/ 0 80 71.95
15:08:27 00:00:00 Payment from
Ph/Q593306378@y
bl/St
976 25-07-2022 S20897372 25-07-2022 MMT/IMPS/220618 686.38 0 758.33
18:29:12 00:00:00 060279/BW2022072
520121/One97
Comm/P
977 25-07-2022 S22050257 25-07-2022 UPI/220654506627/ 0 150 608.33
18:59:29 00:00:00 Payment from
Ph/8817959815@yb
l/Un
978 25-07-2022 S22280437 25-07-2022 INF/INFT/02868755 0 500 108.33
19:06:48 00:00:00 5781/c
/pharukali
979 27-07-2022 S74033930 27-07-2022 UPI/220819639834/ 0 20 88.33
13:53:38 00:00:00 Payment from
Ph/Q679967434@y
bl/Ba
980 27-07-2022 S76097539 27-07-2022 MMT/IMPS/220814 500 0 588.33
14:59:12 00:00:00 300039/BW2022072
720121/One97
Comm/P
981 27-07-2022 S76124571 27-07-2022 UPI/220886901822/ 0 500 88.33
15:00:06 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
982 27-07-2022 S80339114 27-07-2022 UPI/220815901796/ 0 80 8.33
17:18:53 00:00:00 Payment from
Ph/kbru477255h@y
es/Y
983 28-07-2022 S9944212 28-07-2022 IMPS chrg Jun- 0 8.32 0.01
16:06:30 00:00:00 22+GST
984 29-07-2022 S57934674 29-07-2022 MMT/IMPS/221021 10 0 10.01
21:50:53 00:00:00 299500/NARENDR
A S/Indusind Bank
985 29-07-2022 S57994161 29-07-2022 MMT/IMPS/221021 100000 0 100010.01
21:52:41 00:00:00 299766/NARENDR
A S/Indusind Bank
986 29-07-2022 S58031684 29-07-2022 MMT/IMPS/221021 200000 0 300010.01
21:53:50 00:00:00 299911/NARENDR
A S/Indusind Bank
987 30-07-2022 S65427166 30-07-2022 MMT/IMPS/221110 300000 0 600010.01
10:18:41 00:00:00 384954/NARENDR
A S/Indusind Bank
988 30-07-2022 S65456817 30-07-2022 MMT/IMPS/221110 100000 0 700010.01
10:19:32 00:00:00 385148/NARENDR
A S/Indusind Bank
989 30-07-2022 S71517662 30-07-2022 MMT/IMPS/221112 49498.5 0 749508.51
12:56:10 00:00:00 334473/BW2022073
020121/One97
Comm/P
990 30-07-2022 S74779622 30-07-2022 UPI/221185378045/ 0 49498 700010.51
14:09:48 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
991 30-07-2022 S77637875 30-07-2022 UPI/221160491620/ 0 3000 697010.51
15:20:38 00:00:00 Payment from
Ph/7440825230@yb
l/UC
992 30-07-2022 S78862631 30-07-2022 UPI/221134060561/ 0 1500 695510.51
15:54:35 00:00:00 DhaniJzXiEtRpCd/d
hani.rzp@icici/I
993 30-07-2022 S79248859 30-07-2022 UPI/221128681518/ 0 2905.92 692604.59
16:05:36 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
994 30-07-2022 S80966715 30-07-2022 UPI/221167867555/ 0 2500 690104.59
16:52:39 00:00:00 Payment from
Ph/9827564403@yb
l/Pu
995 30-07-2022 S84876136 30-07-2022 UPI/221188668086/ 0 900 689204.59
18:26:21 00:00:00 Payment from
Ph/kbru477251b@y
es/Y
18:52:34 00:00:00 Jul 22 TID10568045
997 31-07-2022 C37117599 31-07-2022 UPI/221241561180/ 0 850 687941.59
12:29:44 00:00:00 Payment from
Ph/paytmqr2810050
5/P
998 31-07-2022 S5039689 31-07-2022 MMT/IMPS/221212 400000 0 1087941.59
12:46:17 00:00:00 649489/NARENDR
A S/Indusind Bank
999 31-07-2022 S5064558 31-07-2022 MMT/IMPS/221212 100000 0 1187941.59
12:47:01 00:00:00 649658/NARENDR
A S/Indusind Bank
1000 31-07-2022 S7517698 31-07-2022 UPI/221214249570/ 0 500 1187441.59
13:57:28 00:00:00 Payment from
Ph/9009884041@yb
l/HD
1001 31-07-2022 S16908425 31-07-2022 UPI/221227958442/ 0 115 1187326.59
18:50:21 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1002 31-07-2022 S18584785 31-07-2022 UPI/221235401864/ 0 125 1187201.59
19:28:58 00:00:00 Payment from
Ph/Q483124157@y
bl/Ba
1003 01-08-2022 S30055083 01-08-2022 UPI/221377707115/ 0 35000 1152201.59
07:08:46 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
1004 01-08-2022 S30163490 01-08-2022 UPI/221301200689/ 0 44221 1107980.59
07:15:49 00:00:00 Payment from
Ph/patel.faruk6@yb/
B
1005 01-08-2022 S30454822 01-08-2022 UPI/221384418383/ 0 12600 1095380.59
07:33:33 00:00:00 Payment from
Ph/patel.faruk6@yb/
B
1006 01-08-2022 S30599659 01-08-2022 INF/INFT/02878334 0 15000 1080380.59
07:41:40 00:00:00 9301/EMIBAJAJ
/pharukali
1007 01-08-2022 S30731406 01-08-2022 UPI/221372043776/ 0 3000 1077380.59
07:47:47 00:00:00 Payment from
Ph/9630184787@yb
l/St
1008 01-08-2022 S31366796 01-08-2022 UPI/221358460737/ 0 30500 1046880.59
08:16:31 00:00:00 Payment from
Ph/8959193010@yb
l/HD
1009 01-08-2022 S33747421 01-08-2022 UPI/221386453392/ 0 422 1046458.59
09:28:23 00:00:00 Payment from
Ph/9098784546@yb
l/Ai
1010 01-08-2022 S33924907 01-08-2022 MMT/IMPS/221309 375000 0 1421458.59
09:33:40 00:00:00 805953/NARENDR
A S/Indusind Bank
1011 01-08-2022 S34497261 01-08-2022 MMT/IMPS/221309 0 50000 1371458.59
09:50:31 00:00:00 617138/dodbills/Nsi
ha /BKID0009
1012 01-08-2022 S37979704 01-08-2022 MMT/IMPS/221311 0 100000 1271458.59
11:20:40 00:00:00 954505/dodbill/sera
/BKID00091
1013 01-08-2022 S38648143 01-08-2022 MMT/IMPS/221311 8824.77 0 1280283.36
11:37:30 00:00:00 574865/BW2022080
120121/One97
Comm/P
1014 01-08-2022 S40677327 01-08-2022 MMT/IMPS/221312 0 200000 1080283.36
12:26:58 00:00:00 244359/dodbill/sera
/BKID00091
1015 01-08-2022 S40741451 01-08-2022 MMT/IMPS/221312 0 200000 880283.36
12:28:31 00:00:00 251187/dodbill/sera
/BKID00091
1016 01-08-2022 S45034435 01-08-2022 UPI/221337012496/ 0 4670 875613.36
14:11:21 00:00:00 UPI
e.payu@/A
1017 01-08-2022 S62550583 01-08-2022 INF/INFT/02879963 0 18700 856913.36
21:15:02 00:00:00 0821/self
/Shammi
1018 01-08-2022 S65980861 01-08-2022 BIL/ONL/00045784 0 62947 793966.36
22:50:31 00:00:00 5707/DreamplugT/bi
ll py
1019 01-08-2022 S66080980 01-08-2022 MMT/IMPS/221322 0 8820 785146.36
22:54:38 00:00:00 662594/dodbil/kowa
/HDFC000340
1020 02-08-2022 S68858750 02-08-2022 UPI/221449340074/ 0 241 784905.36
09:22:31 00:00:00 Payment from
Ph/BILLDESKPP@
ybl/Ye
1021 02-08-2022 S68981364 02-08-2022 UPI/221407018234/ 0 8000 776905.36
09:26:31 00:00:00 Payment from
Ph/Bank Account
XX/B
1022 02-08-2022 S68998550 02-08-2022 UPI/221412745159/ 0 1500 775405.36
09:27:03 00:00:00 Payment from
Ph/Bank Account
XX/I
1023 02-08-2022 S70506745 02-08-2022 INF/INFT/02880636 0 53000 722405.36
10:06:40 00:00:00 4961/selp
/Shammi
1024 02-08-2022 S70544776 02-08-2022 UPI/221418482128/ 0 1000 721405.36
10:07:40 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1025 02-08-2022 S72836665 02-08-2022 MMT/IMPS/221411 58159.2 0 779564.56
11:06:01 00:00:00 986232/BW2022080
220121/One97
Comm/P
1026 02-08-2022 S76215296 02-08-2022 MMT/IMPS/221412 0 100000 679564.56
12:24:11 00:00:00 891371/milkbils/sera
/BKID0009
1027 02-08-2022 S76894395 02-08-2022 MMT/IMPS/221412 0 200000 479564.56
12:39:59 00:00:00 952542/milkbils/sera
/BKID0009
1028 02-08-2022 S76962176 02-08-2022 MMT/IMPS/221412 0 100000 379564.56
12:41:40 00:00:00 959168/milkbils/sera
/BKID0009
1029 02-08-2022 S77487805 02-08-2022 MMT/IMPS/221412 0 99000 280564.56
12:55:20 00:00:00 009691/milkbils/sera
/BKID0009
1030 02-08-2022 S77521912 02-08-2022 MMT/IMPS/221412 0 95000 185564.56
12:56:14 00:00:00 013611/milkbils/sera
/BKID0009
1031 02-08-2022 S77559257 02-08-2022 MMT/IMPS/221412 0 6000 179564.56
12:57:12 00:00:00 018061/bil/sera
/BKID0009137
1032 02-08-2022 S77594713 02-08-2022 MMT/IMPS/221412 0 50000 129564.56
12:58:04 00:00:00 021179/bils/Nsiha
/BKID0009137
1033 02-08-2022 S78662965 02-08-2022 UPI/221435808754/ 0 1000 128564.56
13:22:31 00:00:00 Payment from
Ph/pharuk.ali@ybl/
Ba
1034 02-08-2022 S78747065 02-08-2022 UPI/221463972083/ 0 1000 127564.56
13:24:23 00:00:00 Payment from
Ph/pharuk.ali@ybl/
Ba
1035 02-08-2022 S80021349 02-08-2022 MMT/IMPS/221413 0 99900 27664.56
13:53:45 00:00:00 248701/milkbils/sera
/BKID0009
1036 02-08-2022 S90705150 02-08-2022 UPI/221422447924/ 0 1 27663.56
18:38:46 00:00:00 Payment from
Ph/Bank Account
XX/U
1037 02-08-2022 S96765452 02-08-2022 UPI/221456416366/ 0 3800 23863.56
20:48:51 00:00:00 Payment from
Ph/8435466686@yb
l/AU
1038 02-08-2022 S96890544 02-08-2022 UPI/221420803059/ 0 3900 19963.56
20:51:47 00:00:00 payment on
CRED/cred.club@a
xisb/A
1039 02-08-2022 S97143639 02-08-2022 UPI/221421348930/ 45000 0 64963.56
20:57:39 00:00:00 SelpUPI
Payment/dujpb9960
a@icic/I
1040 02-08-2022 S97191228 02-08-2022 UPI/221420766749/ 0 45000 19963.56
20:58:48 00:00:00 payment on
CRED/cred.club@a
xisb/A
1041 02-08-2022 S97198755 02-08-2022 UPI/RVSL22142076 45000 0 64963.56
20:58:58 00:00:00 6749/payment on
CRED/cred.club@a
xi
1042 02-08-2022 S97205271 02-08-2022 UPI/221420303856/ 0 45000 19963.56
20:59:09 00:00:00 payment on
CRED/cred.club@a
xisb/A
1043 03-08-2022 S3836408 03-08-2022 NEFT- 10000 0 29963.56
08:03:25 00:00:00 PYTM22215528961
9-ONE97
COMMUNICATIO
NS LIMITED
1044 03-08-2022 S7817325 03-08-2022 UPI/221575455647/ 0 5000 24963.56
10:21:39 00:00:00 Payment from
Ph/Bank Account
XX/A
1045 03-08-2022 S7842565 03-08-2022 UPI/221567930375/ 0 2000 22963.56
10:22:23 00:00:00 Payment from
1046 03-08-2022 S7883409 03-08-2022 UPI/221542320837/ 0 2250 20713.56
10:23:34 00:00:00 Payment from
Ph/9630184787@yb
l/St
1047 03-08-2022 S11860786 03-08-2022 UPI/221524997517/ 0 100 20613.56
12:13:04 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1048 03-08-2022 S12116312 03-08-2022 UPI/221517357963/ 0 50 20563.56
12:20:10 00:00:00 Payment from
Ph/8817959815@yb
l/Un
1049 03-08-2022 S12242058 03-08-2022 UPI/221523152174/ 0 1000 19563.56
12:23:42 00:00:00 Payment from
Ph/9669292911@yb
l/HD
1050 03-08-2022 S15898318 03-08-2022 UPI/221535112570/ 0 4000 15563.56
13:58:03 00:00:00 Payment from
Ph/Bank Account
XX/U
1051 03-08-2022 S30069368 03-08-2022 MMT/IMPS/221519 10000 0 25563.56
19:51:14 00:00:00 156734/BW2022080
320121/One97
Comm/P
1052 03-08-2022 S31199245 03-08-2022 UPI/221553000596/ 0 14639.06 10924.50
20:15:54 00:00:00 IPMT19563793618/
paywithring@yes/Y
1053 04-08-2022 S44052565 04-08-2022 UPI/221652806003/ 30000 0 40924.50
10:22:05 00:00:00 Payment from
Ph/pharukali@axl/B
an
1054 04-08-2022 S53030388 04-08-2022 INF/INFT/02884936 0 10600 30324.50
14:14:22 00:00:00 9121/l
/Shammi
1055 04-08-2022 S70250491 04-08-2022 UPI/221680229744/ 0 50 30274.50
21:22:52 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1056 04-08-2022 S70506363 04-08-2022 UPI/221638802140/ 0 123 30151.50
21:29:03 00:00:00 Payment from
Ph/AMZN00109699
07@/B
202280010
1058 05-08-2022 S97355363 05-08-2022 UPI/221730018153/ 40000 0 40063.50
17:44:19 00:00:00 SelpUPI
Payment/dujpb9960
a@icic/I
1059 05-08-2022 S97410321 05-08-2022 UPI/221784380105/ 10000 0 50063.50
17:45:45 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
1060 05-08-2022 S97497914 05-08-2022 UPI/221776598855/ 0 49997 66.50
17:47:59 00:00:00 slice/slice.rzp@axis
b/Axis Bank L
1061 05-08-2022 S98009187 05-08-2022 MMT/IMPS/221718 979.27 0 1045.77
18:01:14 00:00:00 777552/BW2022080
520121/One97
Comm/P
1062 05-08-2022 S73327 05-08-2022 MMT/IMPS/221718 48369.07 0 49414.84
18:48:01 00:00:00 835802/BW2022080
520121/One97
Comm/P
1063 06-08-2022 S21790385 06-08-2022 UPI/221856308046/ 0 49000 414.84
12:44:53 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
1064 06-08-2022 S33018510 06-08-2022 UPI/221822259183/ 0 400 14.84
17:37:40 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1065 06-08-2022 S41366553 06-08-2022 MMT/IMPS/221820 12968.61 0 12983.45
20:33:11 00:00:00 087179/BW2022080
620121/One97
Comm/P
1066 07-08-2022 C51530036 07-08-2022 UPI/221990397582/ 0 10000 2983.45
08:53:36 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1067 07-08-2022 C53023702 07-08-2022 UPI/221970188599/ 0 2000 983.45
09:18:13 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1068 07-08-2022 S64064485 07-08-2022 MMT/IMPS/221918 7844.24 0 8827.69
18:27:10 00:00:00 033413/BW2022080
720121/One97
Comm/P
1069 07-08-2022 S64566670 07-08-2022 UPI/221918415521/ 0 8000 827.69
18:39:29 00:00:00 payment on
CRED/cred.club@a
xisb/A
1070 07-08-2022 S65207369 07-08-2022 MMT/IMPS/221918 7844.24 0 8671.93
18:55:03 00:00:00 078793/BW2022080
720121/One97
Comm/P
1071 07-08-2022 S65434194 07-08-2022 UPI/221919564934/ 0 7564 1107.93
19:00:30 00:00:00 payment on
CRED/cred.club@a
xisb/A
1072 07-08-2022 S68262969 07-08-2022 UPI/221918302770/ 400 0 1507.93
20:02:23 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
1073 07-08-2022 S68291248 07-08-2022 UPI/221948619448/ 500 0 2007.93
20:02:59 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1074 07-08-2022 S68681080 07-08-2022 MMT/IMPS/221920 1372.74 0 3380.67
20:11:22 00:00:00 190737/BW2022080
720121/One97
Comm/P
1075 07-08-2022 S69361725 07-08-2022 UPI/221916780659/ 0 2000 1380.67
20:27:24 00:00:00 SBICARD/billdeskp
g.sbic/HDFC BANK
1076 07-08-2022 S69535174 07-08-2022 UPI/221916783050/ 0 1000 380.67
g.sbic/HDFC BANK
1077 07-08-2022 S69780380 07-08-2022 MMT/IMPS/221920 11631.84 0 12012.51
20:37:23 00:00:00 223483/BW2022080
720121/One97
Comm/P
1078 07-08-2022 S69938713 07-08-2022 MMT/IMPS/221920 392.21 0 12404.72
20:41:10 00:00:00 227542/BW2022080
720121/One97
Comm/P
1079 07-08-2022 S70119886 07-08-2022 UPI/221916810717/ 0 12000 404.72
g.sbic/HDFC BANK
1080 07-08-2022 S71915324 07-08-2022 MMT/IMPS/221921 14217.68 0 14622.40
21:36:02 00:00:00 283234/BW2022080
720121/One97
Comm/P
1081 07-08-2022 S72032477 07-08-2022 UPI/221916884279/ 0 14500 122.40
g.sbic/HDFC BANK
1082 07-08-2022 S72128698 07-08-2022 MMT/IMPS/221921 14511.84 0 14634.24
21:43:05 00:00:00 289287/BW2022080
720121/One97
Comm/P
1083 07-08-2022 S72191982 07-08-2022 UPI/221916892339/ 0 14500 134.24
g.sbic/HDFC BANK
1084 08-08-2022 S76608571 08-08-2022 NEFT- 13923.53 0 14057.77
06:33:05 00:00:00 PYTM22220218467
9-ONE97
COMMUNICATIO
NS LIMITED
1085 08-08-2022 S78966740 08-08-2022 UPI/222055813022/ 0 5000 9057.77
08:46:17 00:00:00 Payment from
1086 08-08-2022 S99829674 08-08-2022 UPI/222041157537/ 0 100 8957.77
17:52:07 00:00:00 Pay to
BharatPe/BHARAT
PE9072435/Y
1087 08-08-2022 S928101 08-08-2022 UPI/222042240462/ 0 45 8912.77
18:17:52 00:00:00 Payment from
Ph/9754874471@yb
l/Un
1088 08-08-2022 S5602449 08-08-2022 UPI/222039134315/ 13000 0 21912.77
20:02:19 00:00:00 Ring Fund
Trans/razorpayx.351
2@/I
1089 08-08-2022 S5875234 08-08-2022 UPI/222020831161/ 0 20856 1056.77
20:08:07 00:00:00 payment on
CRED/cred.ccbp@y
esba/Y
1090 08-08-2022 S6744429 08-08-2022 MMT/IMPS/222020 18630.07 0 19686.84
20:28:01 00:00:00 447761/BW2022080
820121/One97
Comm/P
1091 08-08-2022 S6845354 08-08-2022 UPI/222020752951/ 0 18975 711.84
20:30:21 00:00:00 payment on
CRED/cred.ccbp@y
esba/Y
1092 08-08-2022 S7153252 08-08-2022 MMT/IMPS/222020 980.53 0 1692.37
20:37:13 00:00:00 462965/BW2022080
820121/One97
Comm/P
1093 08-08-2022 S7185669 08-08-2022 UPI/222059866209/ 0 1000 692.37
20:37:57 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1094 08-08-2022 S7402727 08-08-2022 MMT/IMPS/222020 18630.07 0 19322.44
20:42:22 00:00:00 471759/BW2022080
820121/One97
Comm/P
1095 08-08-2022 S10561166 08-08-2022 UPI/222082013573/ 0 10000 9322.44
22:08:12 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1096 08-08-2022 S10898069 08-08-2022 MMT/IMPS/222022 9805.3 0 19127.74
22:21:06 00:00:00 588637/BW2022080
820121/One97
Comm/P
1097 08-08-2022 S11371478 08-08-2022 BIL/ONL/00046403 0 15238 3889.74
22:38:54 00:00:00 1780/Yes Bank
L/Bill pay
1098 08-08-2022 S11602386 08-08-2022 MMT/IMPS/222022 11631.84 0 15521.58
22:48:12 00:00:00 604623/BW2022080
820121/One97
Comm/P
1099 08-08-2022 S11667073 08-08-2022 BIL/ONL/00046403 0 9000 6521.58
22:51:23 00:00:00 8650/Yes Bank
L/Bill pay
1100 09-08-2022 S13915746 09-08-2022 UPI/222107280839/ 0 5000 1521.58
08:01:02 00:00:00 Payment from
1101 09-08-2022 S15360050 09-08-2022 UPI/222104009970/ 0 1500 21.58
09:03:35 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1102 09-08-2022 S16747420 09-08-2022 NEFT- 4976.4 0 4997.98
09:49:24 00:00:00 PYTM22221417673
0-ONE97
COMMUNICATIO
NS LIMITED
1103 09-08-2022 S28277270 09-08-2022 UPI/222128943647/ 0 4000 997.98
15:29:06 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1104 09-08-2022 S28983445 09-08-2022 MMT/IMPS/222115 9805.3 0 10803.28
15:53:17 00:00:00 277718/BW2022080
920121/One97
Comm/P
1105 09-08-2022 S29038499 09-08-2022 UPI/222105224937/ 0 2610 8193.28
15:55:16 00:00:00 Payment from
Ph/9109297444@yb
l/Ax
1106 09-08-2022 S40220345 09-08-2022 UPI/222134625161/ 0 5360 2833.28
20:44:40 00:00:00 Payment from
1107 09-08-2022 S42296110 09-08-2022 MMT/IMPS/222121 9805.3 0 12638.58
21:39:02 00:00:00 765422/BW2022080
920121/One97
Comm/P
1108 10-08-2022 C58610513 10-08-2022 UPI/222200402139/ 0 10000 2638.58
02:52:20 00:00:00 payment on
CRED/cred.club@a
xisb/A
1109 10-08-2022 S50339795 10-08-2022 UPI/222211646581/ 0 397 2241.58
09:29:13 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
1110 10-08-2022 S51322584 10-08-2022 UPI/222253393910/ 0 600 1641.58
09:59:32 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1111 10-08-2022 S52037557 10-08-2022 UPI/222267600040/ 0 500 1141.58
10:21:05 00:00:00 Payment from
Ph/9977288062@yb
l/Ba
1112 10-08-2022 S61283480 10-08-2022 UPI/222243621260/ 40000 0 41141.58
14:08:20 00:00:00 SelpUPI
Payment/dujpb9960
a@icic/I
1113 10-08-2022 S61322757 10-08-2022 UPI/222213976596/ 0 10496 30645.58
14:09:14 00:00:00 payment on
CRED/credclub@ici
ci/IC
1114 10-08-2022 S61839998 10-08-2022 INF/INFT/02895912 0 600 30045.58
14:21:39 00:00:00 7621/ok
/Shammi
1115 10-08-2022 C59444008 10-08-2022 UPI/222241629660/ 0 800 29245.58
14:53:18 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1116 10-08-2022 S64614653 10-08-2022 UPI/222243893135/ 0 15707 13538.58
15:40:07 00:00:00 Loan
reference/cffairmone
y@ici/IC
1117 10-08-2022 S68273684 10-08-2022 UPI/222282418535/ 0 1450 12088.58
17:16:17 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1118 10-08-2022 S73814509 10-08-2022 UPI/222266204701/ 0 20 12068.58
19:19:02 00:00:00 Payment from
Ph/Q84724744@ybl
/Sta
1119 10-08-2022 S73979345 10-08-2022 UPI/222220638288/ 0 50 12018.58
19:22:12 00:00:00 Payment from
Ph/gpay-
1120132897/A
1120 10-08-2022 S74496153 10-08-2022 UPI/222289863767/ 0 115 11903.58
19:33:02 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1121 10-08-2022 S77890472 10-08-2022 MMT/IMPS/222220 18139.8 0 30043.38
20:43:18 00:00:00 914105/BW2022081
020121/One97
Comm/P
1122 11-08-2022 S86878212 11-08-2022 UPI/222309596505/ 0 8177 21866.38
09:05:25 00:00:00 payment on
CRED/cred.ccbp@y
esba/Y
1123 11-08-2022 S87319890 11-08-2022 UPI/222333338214/ 0 15000 6866.38
09:19:26 00:00:00 Payment from
Ph/6263343734@ibl
/HD
1124 11-08-2022 S91250495 11-08-2022 MMT/IMPS/222311 4846.6 0 11712.98
11:14:25 00:00:00 442764/BW2022081
120121/One97
Comm/P
1125 11-08-2022 S91363860 11-08-2022 UPI/222382231630/ 0 9800 1912.98
11:17:33 00:00:00 Payment from
Ph/9669737342@yb
l/St
1126 11-08-2022 S6204256 11-08-2022 UPI/222361416504/ 0 150 1762.98
18:19:37 00:00:00 Payment from
Ph/Q664564438@y
bl/IN
1127 12-08-2022 S25397076 12-08-2022 MMT/IMPS/222411 8723.88 0 10486.86
11:36:01 00:00:00 611943/BW2022081
220121/One97
Comm/P
1128 12-08-2022 C65037432 12-08-2022 UPI/222415349581/ 0 4949 5537.86
11:51:36 00:00:00 Oid18830653730@/
paytm-
15218054@/P
1129 12-08-2022 S31721377 12-08-2022 UPI/222429958377/ 0 200 5337.86
14:39:25 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1130 12-08-2022 S33478095 12-08-2022 UPI/222470393571/ 0 100 5237.86
15:33:33 00:00:00 Payment from
Ph/Q080872666@y
bl/Pa
1131 12-08-2022 C65327545 12-08-2022 UPI/222455205158/ 0 110 5127.86
15:48:50 00:00:00 Payment from
Ph/Q266495952@y
bl/Ba
1132 12-08-2022 S36212286 12-08-2022 UPI/222450081549/ 1000 0 6127.86
16:58:34 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1133 12-08-2022 S36231482 12-08-2022 UPI/222420103949/ 0 5900 227.86
16:59:08 00:00:00 Payment from
Ph/Q94388069@ybl
/Ban
1134 12-08-2022 S36590681 12-08-2022 UPI/222456314500/ 0 40 187.86
17:09:12 00:00:00 Payment from
Ph/Q19117170@ybl
/HDF
1135 12-08-2022 S41065666 12-08-2022 MMT/IMPS/222419 24513.25 0 24701.11
19:06:03 00:00:00 064987/BW2022081
220121/One97
Comm/P
1136 12-08-2022 S41148049 12-08-2022 UPI/222419581529/ 0 24496 205.11
19:07:56 00:00:00 payment on
CRED/cred.club@a
xisb/A
1137 12-08-2022 S43067334 12-08-2022 MMT/IMPS/222419 24513.25 0 24718.36
19:52:06 00:00:00 136478/BW2022081
220121/One97
Comm/P
1138 12-08-2022 S43117430 12-08-2022 UPI/222458027992/ 0 24500 218.36
19:53:11 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
1139 12-08-2022 S45413196 12-08-2022 MMT/IMPS/222420 23532.72 0 23751.08
20:47:02 00:00:00 215154/BW2022081
220121/One97
Comm/P
1140 12-08-2022 S45786502 12-08-2022 UPI/222460102042/ 0 15000 8751.08
20:56:01 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
1141 12-08-2022 S48352935 12-08-2022 MMT/IMPS/222422 15688.47 0 24439.55
22:12:14 00:00:00 296895/BW2022081
220121/One97
Comm/P
1142 12-08-2022 S48539109 12-08-2022 INF/INFT/02898936 0 24000 439.55
22:19:47 00:00:00 2571/dod
/pharukali
1143 12-08-2022 S48819519 12-08-2022 MMT/IMPS/222422 35391.53 0 35831.08
22:30:12 00:00:00 307831/BW2022081
220121/One97
Comm/P
1144 12-08-2022 S48860414 12-08-2022 UPI/222455369298/ 0 35500 331.08
22:31:45 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1145 12-08-2022 S49111336 12-08-2022 MMT/IMPS/222422 35299.08 0 35630.16
22:42:01 00:00:00 312941/BW2022081
220121/One97
Comm/P
1146 12-08-2022 S49204974 12-08-2022 UPI/222479733501/ 0 10160 25470.16
22:46:36 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1147 12-08-2022 S49301249 12-08-2022 MMT/IMPS/222422 5000.7 0 30470.86
22:51:36 00:00:00 317467/BW2022081
220121/One97
Comm/P
1148 12-08-2022 S49450103 12-08-2022 INF/INFT/02898949 0 28500 1970.86
22:59:53 00:00:00 2291/sel
/pharukali
1149 12-08-2022 S49611163 12-08-2022 MMT/IMPS/222423 1 0 1971.86
23:09:17 00:00:00 232577/FTTransferP
2A/One97 Comm to
1150 13-08-2022 S52803874 13-08-2022 MMT/IMPS/222509 27945.1 0 29916.96
09:33:21 00:00:00 548656/BW2022081
320121/One97
Comm/P
1151 13-08-2022 S52962110 13-08-2022 INF/INFT/02899039 0 12000 17916.96
09:39:39 00:00:00 7941/sel
/Shammi
1152 13-08-2022 S57018284 13-08-2022 MMT/IMPS/222511 0 4100 13816.96
11:54:38 00:00:00 303632/selp/Nsiha
/BKID0009137
1153 13-08-2022 S59082033 13-08-2022 MMT/IMPS/222512 2059.11 0 15876.07
12:52:15 00:00:00 752846/BW2022081
320121/One97
Comm/P
1154 13-08-2022 S60585265 13-08-2022 MMT/IMPS/222513 0 1 15875.07
13:38:27 00:00:00 627439/s/kova
/BKID0009137
1155 13-08-2022 S61099036 13-08-2022 MMT/IMPS/222513 0 10000 5875.07
13:55:05 00:00:00 675571/selep/kova
/BKID0009137
1156 13-08-2022 S71168253 13-08-2022 UPI/222551048753/ 0 5000 875.07
19:12:36 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1157 13-08-2022 S73039700 13-08-2022 MMT/IMPS/222519 4846.6 0 5721.67
19:57:01 00:00:00 169450/BW2022081
320121/One97
Comm/P
1158 13-08-2022 S73602307 13-08-2022 MMT/IMPS/222520 19386.4 0 25108.07
20:09:43 00:00:00 187455/BW2022081
320121/One97
Comm/P
1159 13-08-2022 S74030025 13-08-2022 UPI/222554071177/ 0 20000 5108.07
20:19:57 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1160 13-08-2022 S75660636 13-08-2022 UPI/222590999331/ 0 105 5003.07
21:02:03 00:00:00 Payment from
Ph/AMZN00109699
07@/B
1161 13-08-2022 S75868269 13-08-2022 UPI/222539242978/ 0 300 4703.07
21:07:49 00:00:00 Payment from
Ph/Q483124157@y
bl/Ba
1162 13-08-2022 S76168168 13-08-2022 UPI/222530062425/ 0 80 4623.07
21:16:34 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1163 14-08-2022 S83709215 14-08-2022 MMT/IMPS/222609 24242.8 0 28865.87
09:40:09 00:00:00 515085/BW2022081
420121/One97
Comm/P
1164 14-08-2022 S83783720 14-08-2022 UPI/222665354472/ 0 23973 4892.87
09:43:14 00:00:00 Payment from
Ph/6263343734@ibl
/HD
1165 14-08-2022 S86010863 14-08-2022 UPI/222611404925/ 0 1000 3892.87
11:04:18 00:00:00 payment on
CRED/cred.ccbp@y
esba/Y
1166 14-08-2022 S88025075 14-08-2022 UPI/222649597591/ 0 10 3882.87
12:09:10 00:00:00 Payment from
Ph/Q020067068@y
bl/Fe
1167 14-08-2022 S99658731 14-08-2022 UPI/222627323850/ 0 110 3772.87
18:52:29 00:00:00 Pay to
BharatPe/BHARAT
PE9072303/Y
1168 14-08-2022 S99797886 14-08-2022 UPI/222635993754/ 0 150 3622.87
18:56:11 00:00:00 Payment from
Ph/Q091622737@y
bl/Ba
1169 15-08-2022 S23174862 15-08-2022 UPI/222710786732/ 0 3250 372.87
16:36:59 00:00:00 Payment from
Ph/sajansingh22785/
B
1170 16-08-2022 S45334359 16-08-2022 UPI/222807065590/ 0 22 350.87
12:46:42 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1171 16-08-2022 S45405830 16-08-2022 UPI/222869199165/ 0 20 330.87
12:49:00 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1172 16-08-2022 S47310461 16-08-2022 UPI/222861264908/ 0 12 318.87
13:51:09 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1173 17-08-2022 S82555526 17-08-2022 MMT/IMPS/222919 8834.57 0 9153.44
19:05:10 00:00:00 914659/BW2022081
720121/One97
Comm/P
1174 17-08-2022 S82624593 17-08-2022 UPI/222959233300/ 12000 0 21153.44
19:07:18 00:00:00 Payment from
Ph/pharuk.ali1@axl/
B
1175 17-08-2022 S83128193 17-08-2022 UPI/222955561306/ 0 20000 1153.44
19:21:10 00:00:00 Payment from
Ph/9926016154@yb
l/Ba
1176 18-08-2022 S94189929 18-08-2022 MMT/IMPS/223009 1206.28 0 2359.72
09:28:07 00:00:00 361410/BW2022081
820121/One97
Comm/P
1177 18-08-2022 S94295045 18-08-2022 UPI/223064546525/ 0 1200 1159.72
09:31:44 00:00:00 Payment from
Ph/patel.rafik9@ax/
B
1178 18-08-2022 S1160509 18-08-2022 MMT/IMPS/223013 1 0 1160.72
13:25:58 00:00:00 346743/mswipeTech
nolog/ACC
VALIDA/H
1179 18-08-2022 S12806482 18-08-2022 BIL/INFT/00047063 9 0 1169.72
19:49:48 00:00:00 1946/Family/
1180 18-08-2022 S12846484 18-08-2022 BIL/INFT/00047063 45000 0 46169.72
19:51:25 00:00:00 3100/Family/
1181 18-08-2022 S12866987 18-08-2022 BIL/INFT/00047063 54000 0 100169.72
19:52:08 00:00:00 3677/Family/
1182 18-08-2022 S13306595 18-08-2022 UPI/223088437054/ 0 1150 99019.72
20:05:24 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
B
1183 18-08-2022 S13352043 18-08-2022 INF/INFT/02903966 0 1150 97869.72
20:06:44 00:00:00 8321/s
/pharukali
1184 18-08-2022 S14765734 18-08-2022 UPI/RVSL22308843 1150 0 99019.72
20:50:23 00:00:00 7054/Payment from
Ph/pharuk.ali1@y
1185 18-08-2022 C96867192 18-08-2022 UPI/223077275923/ 0 6150 92869.72
21:07:53 00:00:00 Oid18898422422@/
ptmbfv@paytm/Payt
1186 18-08-2022 S15417508 18-08-2022 BIL/ONL/00047068 0 14417.26 78452.46
21:12:24 00:00:00 5274/Ring(RAZOR/
Bill pay
1187 19-08-2022 S20066746 19-08-2022 UPI/223175370260/ 0 10 78442.46
07:49:38 00:00:00 Payment from
Ph/Mswipe.1400070
7/K
1188 19-08-2022 S20155332 19-08-2022 BIL/ONL/00047081 0 24534.2 53908.26
07:55:47 00:00:00 5393/Bank of
Ba/Bill pay
1189 19-08-2022 S20384205 19-08-2022 UPI/223154726969/ 0 5700 48208.26
08:09:41 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1190 19-08-2022 S20819734 19-08-2022 BIL/ONL/00047082 0 24750 23458.26
08:32:46 00:00:00 8529/Bank of
Ba/Bill pay
1191 19-08-2022 S21063341 19-08-2022 UPI/223185986105/ 30900 0 54358.26
08:43:41 00:00:00 Payment from
Ph/pharuk.ali1@axl/
I
1192 19-08-2022 S21258234 19-08-2022 UPI/223107572429/ 24500 0 78858.26
08:52:15 00:00:00 Payment from
Ph/alipharuk@axl/B
an
1193 19-08-2022 S21697658 19-08-2022 BIL/ONL/00047084 0 29900 48958.26
09:11:12 00:00:00 5891/Bank of Ba/Bil
1194 19-08-2022 S21905622 19-08-2022 MMT/IMPS/223109 29220.79 0 78179.05
09:20:04 00:00:00 316335/BW2022081
920121/One97
Comm/P
1195 19-08-2022 S22095255 19-08-2022 BIL/ONL/00047085 0 49874.21 28304.84
09:27:57 00:00:00 4770/Bank of
Ba/Bill
1196 19-08-2022 S24542733 19-08-2022 UPI/223148426717/ 0 10961 17343.84
10:51:40 00:00:00 Payment from
Ph/Bank Account
XX/H
1197 19-08-2022 S30524915 19-08-2022 NEFT- 10 0 17353.84
14:06:39 00:00:00 000267255963-
MSWIPETECHNO
LOGIES-
IIMAVOM1-2548
1198 19-08-2022 S35958848 19-08-2022 UPI/223106822846/ 0 100 17253.84
17:17:34 00:00:00 Payment from
Ph/gpay-
1120126248/A
1199 19-08-2022 S36593496 19-08-2022 UPI/223148158519/ 0 400 16853.84
17:37:58 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1200 19-08-2022 S38183050 19-08-2022 MMT/IMPS/223118 1990.56 0 18844.40
18:24:21 00:00:00 816812/BW2022081
920121/One97
Comm/P
1201 19-08-2022 S39114929 19-08-2022 UPI/223127905914/ 0 500 18344.40
18:50:05 00:00:00 Payment from
Ph/patel.rafik9@ax/
B
1202 20-08-2022 S67530953 20-08-2022 UPI/223233388474/ 0 9450 8894.40
18:37:57 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
1203 20-08-2022 S71718115 20-08-2022 UPI/223228936443/ 0 160 8734.40
20:46:29 00:00:00 Pay to
BharatPe/BHARAT
PE.900580/F
1204 21-08-2022 S82519303 21-08-2022 UPI/223345969466/ 0 30 8704.40
12:08:07 00:00:00 Payment from
Ph/Q29021021@ybl
/Axi
1205 21-08-2022 S92023102 21-08-2022 UPI/223358364468/ 0 185 8519.40
18:08:19 00:00:00 Payment from
Ph/Q695494336@y
bl/Ye
1206 22-08-2022 S12657830 22-08-2022 BIL/INFT/00047280 1500 0 10019.40
13:16:09 00:00:00 2504/Family/
1207 22-08-2022 S14030490 22-08-2022 UPI/223436095442/ 0 3000 7019.40
14:02:39 00:00:00 Payment from
Ph/pharuk.ali@ybl/
Ba
1208 22-08-2022 S21238358 22-08-2022 UPI/223410159048/ 0 820 6199.40
18:07:21 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1209 22-08-2022 S21795173 22-08-2022 UPI/223456452669/ 0 4180 2019.40
18:22:17 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1210 22-08-2022 S22726436 22-08-2022 UPI/223458773704/ 0 20 1999.40
18:46:32 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1211 22-08-2022 S23544811 22-08-2022 UPI/223484880994/ 0 400 1599.40
19:07:40 00:00:00 Pay To Mr
INAM/BHARATPE
.098009/I
1212 22-08-2022 S27492361 22-08-2022 MMT/IMPS/223420 980.53 0 2579.93
20:49:07 00:00:00 863515/BW2022082
220121/One97
Comm/P
1213 22-08-2022 S28569655 22-08-2022 MMT/IMPS/223421 47555.7 0 50135.63
21:20:05 00:00:00 896447/BW2022082
220121/One97
Comm/P
1214 22-08-2022 S29674952 22-08-2022 MMT/IMPS/223421 3922.12 0 54057.75
21:56:13 00:00:00 925561/BW2022082
220121/One97
Comm/P
1215 23-08-2022 C17967703 23-08-2022 UPI/223586238633/ 0 25 54032.75
13:14:29 00:00:00 Payment from
Ph/Q964313249@y
bl/Ba
1216 23-08-2022 S42813772 23-08-2022 UPI/223538111372/ 0 300 53732.75
13:27:38 00:00:00 Payment from
Ph/Q62348013@ybl
/Yes
1217 23-08-2022 S44857380 23-08-2022 UPI/223516052234/ 0 25000 28732.75
14:31:54 00:00:00 Payment from
Ph/9098299089@ax
l/Ba
1218 23-08-2022 S50925882 23-08-2022 UPI/223583189098/ 0 50 28682.75
17:50:27 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1219 23-08-2022 S51195165 23-08-2022 UPI/223560825467/ 0 578 28104.75
17:58:28 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1220 23-08-2022 S54510065 23-08-2022 MMT/IMPS/223519 1990.56 0 30095.31
19:25:01 00:00:00 689576/BW2022082
320121/One97
Comm/P
1221 23-08-2022 S54575903 23-08-2022 UPI/223578065793/ 0 1000 29095.31
19:26:36 00:00:00 Payment from
Ph/devendrathore3
@/P
1222 23-08-2022 S57623688 23-08-2022 UPI/223559809401/ 0 28 29067.31
20:39:56 00:00:00 Payment from
Ph/9399120261@yb
l/Ba
1223 24-08-2022 S65160324 24-08-2022 UPI/223667317407/ 0 1000 28067.31
08:45:58 00:00:00 Payment from
Ph/9926430171@yb
l/ID
1224 24-08-2022 S67687626 24-08-2022 UPI/223653891950/ 29000 0 57067.31
10:21:44 00:00:00 Payment from
Ph/alipharuk@axl/B
an
1225 24-08-2022 S67763993 24-08-2022 UPI/223689993829/ 4000 0 61067.31
10:24:03 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1226 24-08-2022 S67865815 24-08-2022 UPI/223617918488/ 0 9250 51817.31
10:27:07 00:00:00 Payment from
Ph/kamjad2464@yb
l/Ko
1227 24-08-2022 S78742181 24-08-2022 UPI/223645303785/ 0 20 51797.31
16:02:41 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1228 24-08-2022 S78778267 24-08-2022 UPI/223620532976/ 0 70 51727.31
16:03:50 00:00:00 Payment from
Ph/Q080872666@y
bl/Pa
1229 24-08-2022 S79719131 24-08-2022 UPI/223643016131/ 0 50 51677.31
16:35:30 00:00:00 Payment from
Ph/Q880089578@y
bl/St
1230 24-08-2022 S81237257 24-08-2022 UPI/223631347025/ 0 120 51557.31
17:23:31 00:00:00 Payment from
Ph/9589938049@yb
l/Ba
1231 24-08-2022 S81274503 24-08-2022 UPI/223672183639/ 0 20 51537.31
17:24:39 00:00:00 Payment from
Ph/Q384291119@y
bl/Ca
1232 24-08-2022 S82128042 24-08-2022 UPI/223663280408/ 0 79 51458.31
17:50:08 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1233 24-08-2022 S84413761 24-08-2022 UPI/223684400543/ 0 3000 48458.31
18:49:56 00:00:00 Payment from
Ph/8319188146@yb
l/HD
1234 24-08-2022 S84471474 24-08-2022 UPI/223650278866/ 0 2300 46158.31
18:51:14 00:00:00 Payment from
Ph/riteshkumawat50
/H
1235 25-08-2022 S97864500 25-08-2022 UPI/223757011334/ 0 15000 31158.31
09:24:21 00:00:00 Payment from
Ph/9630184787@yb
l/St
1236 25-08-2022 S2125564 25-08-2022 UPI/223711122466/ 0 99 31059.31
11:43:46 00:00:00 payment on
CRED/credclub@ici
ci/IC
1237 25-08-2022 S6926361 25-08-2022 UPI/223768615172/ 0 30 31029.31
14:07:06 00:00:00 Payment from
Ph/7974549336@ax
l/Ba
1238 25-08-2022 S6977891 25-08-2022 UPI/223749460182/ 0 20 31009.31
14:08:36 00:00:00 Payment from
Ph/7974549336@ax
l/Ba
1239 25-08-2022 S12118743 25-08-2022 UPI/223789373623/ 0 1485 29524.31
16:54:25 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1240 25-08-2022 S22264806 25-08-2022 UPI/223762870660/ 0 30 29494.31
21:12:37 00:00:00 Payment from
Ph/8305328454835
@y/P
1241 25-08-2022 S22816094 25-08-2022 UPI/223763073713/ 0 10188 19306.31
21:28:16 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
1242 25-08-2022 S24284456 25-08-2022 UPI/223707202813/ 0 2808.21 16498.10
22:16:32 00:00:00 Payment from
Ph/postpe@yespay/
Yes
1243 26-08-2022 S36163967 26-08-2022 UPI/223891298380/ 2000 0 18498.10
12:52:34 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1244 26-08-2022 S36188408 26-08-2022 UPI/223840837511/ 0 5000 13498.10
12:53:19 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1245 26-08-2022 S40334409 26-08-2022 UPI/223852697481/ 0 10 13488.10
14:58:51 00:00:00 Payment from
Ph/Bank Account
XX/S
1246 26-08-2022 S40368565 26-08-2022 UPI/223884333177/ 0 5000 8488.10
14:59:42 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1247 26-08-2022 S44539722 26-08-2022 UPI/223816366836/ 0 500 7988.10
17:09:26 00:00:00 Payment from
Ph/9893484323@yb
l/Ja
1248 26-08-2022 S46979542 26-08-2022 UPI/223869777958/ 0 200 7788.10
18:16:41 00:00:00 Payment from
Ph/6268318089@yb
l/Ba
1249 27-08-2022 S70636382 27-08-2022 UPI/223972407342/ 0 187 7601.10
14:25:15 00:00:00 payment on
CRED/credclub@ici
ci/IC
1250 27-08-2022 S74160744 27-08-2022 UPI/223959376673/ 0 674 6927.10
16:30:56 00:00:00 Payment from
Ph/Q656574952@y
bl/Ce
1251 27-08-2022 S76999081 27-08-2022 UPI/223945766802/ 0 400 6527.10
18:00:22 00:00:00 Pay To Mr
INAM/BHARATPE
.098009/I
1252 27-08-2022 S83214920 27-08-2022 UPI/223971769526/ 2000 0 8527.10
20:30:15 00:00:00 UPI/israelpatel9630/
HDFC BANK LTD
1253 27-08-2022 S83257568 27-08-2022 UPI/223971799832/ 18000 0 26527.10
20:31:17 00:00:00 UPI/israelpatel9630/
HDFC BANK LTD
1254 28-08-2022 S89501781 28-08-2022 UPI/224005306154/ 0 20000 6527.10
06:52:39 00:00:00 Payment from
Ph/9009971061@yb
l/Ca
1255 28-08-2022 S8310991 28-08-2022 UPI/224028108205/ 0 10 6517.10
18:47:01 00:00:00 Pay to
BharatPe/BHARAT
PE9072435/Y
1256 28-08-2022 S8336375 28-08-2022 UPI/224019769367/ 0 20 6497.10
18:47:37 00:00:00 Payment from
Ph/BHARATPE907
2435/Y
1257 29-08-2022 S20634557 29-08-2022 UPI/224192238631/ 3400 0 9897.10
07:57:04 00:00:00 Ring Fund
Trans/razorpayx.351
2@/I
1258 29-08-2022 S20704880 29-08-2022 UPI/224192243269/ 18000 0 27897.10
08:01:15 00:00:00 SelUPI
Payment/dujpb9960
a@icic/IC
1259 29-08-2022 S23155253 29-08-2022 UPI/224126588095/ 0 1000 26897.10
09:41:44 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1260 29-08-2022 S37331714 29-08-2022 IMPS chrg Jul- 0 26.54 26870.56
16:36:42 00:00:00 22+GST
1261 29-08-2022 S42682069 29-08-2022 UPI/224156010418/ 0 80 26790.56
18:53:27 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1262 29-08-2022 S44995733 29-08-2022 UPI/224142766172/ 0 170 26620.56
19:45:20 00:00:00 Pay to
BharatPe/BHARAT
PE9072347/Y
1263 29-08-2022 S45603328 29-08-2022 UPI/224125435061/ 0 90 26530.56
19:58:53 00:00:00 Payment from
Ph/Q649467875@y
bl/Pa
1264 29-08-2022 S45721955 29-08-2022 UPI/224109141465/ 0 110 26420.56
20:01:45 00:00:00 Payment from
Ph/Q266495952@y
bl/Ba
1265 29-08-2022 S46337115 29-08-2022 UPI/224124873786/ 0 230 26190.56
20:16:02 00:00:00 Payment from
Ph/Q316998374@y
bl/Ye
1266 29-08-2022 S50879540 29-08-2022 UPI/224140930013/ 0 45 26145.56
22:32:05 00:00:00 Pay to
BharatPe/BHARAT
PE.900600/F
07:39:46 00:00:00 TID10568045
1268 30-08-2022 S73286675 30-08-2022 UPI/224263347283/ 0 1300 24432.56
16:39:10 00:00:00 Payment from
Ph/kapil.baurasia@/
B
1269 30-08-2022 S77292332 30-08-2022 UPI/224259159952/ 0 180 24252.56
18:12:02 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1270 30-08-2022 S81202821 30-08-2022 MMT/IMPS/224219 5000 0 29252.56
19:19:51 00:00:00 132034/S/ISRAIL
ALI/HDFC Bank
1271 30-08-2022 S83899385 30-08-2022 UPI/224238384044/ 0 8650 20602.56
20:12:24 00:00:00 Payment from
Ph/Bank Account
XX/H
1272 31-08-2022 S95992001 31-08-2022 UPI/224314381194/ 0 1 20601.56
10:06:00 00:00:00 Payment from
Ph/BHARATPE099
0620/Y
1273 31-08-2022 S1211818 31-08-2022 UPI/224348350082/ 0 1277 19324.56
12:36:31 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
1274 31-08-2022 S1824801 31-08-2022 UPI/224374695044/ 4900 0 24224.56
12:54:20 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1275 31-08-2022 S1924954 31-08-2022 BIL/ONL/00047903 0 131 24093.56
12:57:18 00:00:00 4508/State
Bank/Selp
1276 31-08-2022 S2266465 31-08-2022 BIL/ONL/00047904 0 24000 93.56
13:06:43 00:00:00 2377/State Bank/bill
1277 31-08-2022 S9568478 31-08-2022 UPI/224370230165/ 16800 0 16893.56
16:54:31 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1278 31-08-2022 S9703238 31-08-2022 BIL/ONL/00047921 0 16800 93.56
16:58:47 00:00:00 7310/State Bank/Bill
pay
1279 31-08-2022 S15743224 31-08-2022 UPI/224321720740/ 45000 0 45093.56
19:33:58 00:00:00 Payment from
Ph/pharuk.ali1@axl/
I
1280 31-08-2022 S16238772 31-08-2022 INF/INFT/02916897 0 45000 93.56
19:45:35 00:00:00 9921/selp
/Shammi
1281 01-09-2022 S27426537 01-09-2022 UPI/224405056603/ 58000 0 58093.56
08:45:16 00:00:00 Payment from
Ph/7024741586@ax
l/HD
1282 01-09-2022 S27547117 01-09-2022 UPI/224484367146/ 0 25000 33093.56
08:49:41 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1283 01-09-2022 S27558936 01-09-2022 UPI/224486792121/ 0 25000 8093.56
08:50:09 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1284 01-09-2022 S27569517 01-09-2022 UPI/224424920555/ 0 8000 93.56
08:50:32 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1285 01-09-2022 S30887545 01-09-2022 MMT/IMPS/224410 9693.2 0 9786.76
10:24:09 00:00:00 856227/BW2022090
120121/One97
Comm/P
1286 01-09-2022 S30953994 01-09-2022 UPI/224410903241/ 0 9696 90.76
10:25:59 00:00:00 payment on
CRED/cred.club@a
xisb/A
1287 01-09-2022 S31295790 01-09-2022 MMT/IMPS/224410 784.43 0 875.19
10:35:08 00:00:00 869645/BW2022090
120121/One97
Comm/P
1288 01-09-2022 S31324931 01-09-2022 UPI/224410972886/ 0 644 231.19
10:35:54 00:00:00 payment on
CRED/cred.club@a
xisb/A
1289 02-09-2022 S81669200 02-09-2022 MMT/IMPS/224515 980.53 0 1211.72
15:42:45 00:00:00 414245/BW2022090
220121/One97
Comm/P
1290 02-09-2022 S81743349 02-09-2022 MMT/IMPS/224515 4412.38 0 5624.10
15:45:08 00:00:00 417551/BW2022090
220121/One97
Comm/P
1291 02-09-2022 S92721248 02-09-2022 UPI/224560488697/ 0 2250 3374.10
20:10:38 00:00:00 Payment from
Ph/9630184787@yb
l/St
1292 03-09-2022 S3063967 03-09-2022 UPI/224627578370/ 5900 0 9274.10
09:07:15 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1293 03-09-2022 S3534770 03-09-2022 UPI/224670642200/ 0 4000 5274.10
09:24:36 00:00:00 Payment from
Ph/7024741586@ibl
/HD
1294 03-09-2022 S11126297 03-09-2022 UPI/224695135976/ 0 1000 4274.10
12:47:50 00:00:00 Payment from
Ph/9893484323@yb
l/Ja
1295 03-09-2022 S12870272 03-09-2022 UPI/224652513032/ 10000 0 14274.10
13:33:25 00:00:00 Payment from
Ph/pharuk.ali1@axl/
I
1296 03-09-2022 S12920448 03-09-2022 UPI/224691860416/ 45 0 14319.10
13:34:40 00:00:00 Payment from
Ph/alipharuk2@ybl/
St
1297 03-09-2022 S15409147 03-09-2022 UPI/224626318155/ 6300 0 20619.10
14:38:49 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1298 03-09-2022 S15496252 03-09-2022 UPI/224626808451/ 0 14427.34 6191.76
14:41:15 00:00:00 IPMT62619626138/
paywithring@yes/Y
1299 03-09-2022 S15736934 03-09-2022 UPI/224692529027/ 5 0 6196.76
14:48:16 00:00:00 Koo
Reward/openzwitch
@yesb/Yes Ba
1300 03-09-2022 S17613880 03-09-2022 UPI/224664208309/ 0 200 5996.76
15:43:49 00:00:00 Payment from
Ph/Q09286169@ybl
/Yes
1301 03-09-2022 S19194758 03-09-2022 UPI/224692282848/ 0 70 5926.76
16:29:46 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1302 03-09-2022 S20900055 03-09-2022 UPI/224642201669/ 0 100 5826.76
17:17:17 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1303 03-09-2022 S21488492 03-09-2022 UPI/224640833414/ 0 110 5716.76
17:33:06 00:00:00 Pay to
BharatPe/BHARAT
PE.900580/F
1304 03-09-2022 S25969158 03-09-2022 UPI/224602606152/ 24800 0 30516.76
19:16:20 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1305 03-09-2022 S26137142 03-09-2022 BIL/ONL/00048246 0 24822 5694.76
19:19:46 00:00:00 3525/Yes Bank
L/Bill pay
1306 03-09-2022 S27695216 03-09-2022 INF/INFT/02920592 0 400 5294.76
19:51:49 00:00:00 8691/s
/pharukali
1307 03-09-2022 S27741930 03-09-2022 UPI/224607699651/ 0 400 4894.76
19:52:49 00:00:00 s/bharatpe.900541//I
CIf7956682062
1308 04-09-2022 S37121538 04-09-2022 MMT/IMPS/224708 0 3400 1494.76
08:37:09 00:00:00 445674/bills/Nsiha
/BKID0009137
1309 04-09-2022 S38514580 04-09-2022 NEFT- 3400 0 4894.76
09:34:22 00:00:00 PYTM22247324362
2-ONE97
COMMUNICATIO
NS LIMITED
1310 04-09-2022 S58175821 04-09-2022 UPI/224719805883/ 0 10 4884.76
19:24:32 00:00:00 payment on
CRED/cred.club@a
xisb/A
1311 05-09-2022 S80279129 05-09-2022 UPI/224874258859/ 0 40 4844.76
12:42:06 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1312 05-09-2022 S83675196 05-09-2022 UPI/224877827814/ 4900 0 9744.76
14:07:10 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1313 05-09-2022 S96084910 05-09-2022 UPI/224818601162/ 0 600 9144.76
19:16:58 00:00:00 Pay To Mr
INAM/BHARATPE
.098009/I
1314 05-09-2022 S3253895 05-09-2022 UPI/224813177725/ 0 2000 7144.76
22:01:31 00:00:00 sell/7024741586@ib
l//ICI6f6e63c11
1315 06-09-2022 S11136156 06-09-2022 UPI/224991340551/ 9000 0 16144.76
10:09:30 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1316 06-09-2022 S11380463 06-09-2022 UPI/224966515244/ 4000 0 20144.76
10:16:28 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1317 06-09-2022 S14687702 06-09-2022 UPI/224990093114/ 0 20000 144.76
11:41:21 00:00:00 Payment from
Ph/farukpatel09877/
B
1318 06-09-2022 S24808951 06-09-2022 UPI/224961308074/ 0 34 110.76
16:20:55 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1319 07-09-2022 S43744795 07-09-2022 NEFT- 9805.3 0 9916.06
08:31:48 00:00:00 PYTM22250792554
0-ONE97
COMMUNICATIO
NS LIMITED
1320 07-09-2022 S44661162 07-09-2022 UPI/225008124499/ 0 9796 120.06
08:59:41 00:00:00 payment on
CRED/cred.club@a
xisb/A
1321 07-09-2022 S48498406 07-09-2022 MMT/IMPS/225010 1990.56 0 2110.62
10:47:31 00:00:00 962166/BW2022090
720121/One97
Comm/P
1322 07-09-2022 S52862577 07-09-2022 MMT/IMPS/225012 41182.26 0 43292.88
12:40:06 00:00:00 105847/BW2022090
720121/One97
Comm/P
1323 07-09-2022 S52916946 07-09-2022 UPI/225012899310/ 0 26200 17092.88
12:41:39 00:00:00 payment on
CRED/cred.club@a
xisb/A
1324 07-09-2022 S53324342 07-09-2022 MMT/IMPS/225012 96500 0 113592.88
12:52:38 00:00:00 787121/P2AMOB/N
ARENDRA
S/Indusind B
1325 07-09-2022 S53439638 07-09-2022 MMT/IMPS/225012 0 96500 17092.88
12:55:36 00:00:00 007879/selep/Nsiha
/BKID0009137
1326 07-09-2022 S53992351 07-09-2022 MMT/IMPS/225013 25493.78 0 42586.66
13:10:21 00:00:00 148207/BW2022090
720121/One97
Comm/P
1327 07-09-2022 S54021090 07-09-2022 BIL/ONL/00048567 0 18800 23786.66
13:11:03 00:00:00 8455/cred.club(/sel
1328 07-09-2022 S54171605 07-09-2022 MMT/IMPS/225013 0 5000 18786.66
13:15:00 00:00:00 082122/selp/Nsiha
/BKID0009137
1329 07-09-2022 S59371175 07-09-2022 ECSRTNCHGS050 0 413 18373.66
15:40:13 00:00:00 922_SR851975143
1330 07-09-2022 S62498894 07-09-2022 UPI/225017644664/ 0 12161 6212.66
17:02:32 00:00:00 payment on
CRED/cred.club@a
xisb/A
1331 07-09-2022 S62533430 07-09-2022 MMT/IMPS/225017 18139.8 0 24352.46
17:03:27 00:00:00 381520/BW2022090
720121/One97
Comm/P
1332 07-09-2022 S65917288 07-09-2022 UPI/225006539937/ 0 400 23952.46
18:23:11 00:00:00 Payment from
Ph/kbru477251b@y
es/Y
1333 07-09-2022 S66567847 07-09-2022 UPI/225000734591/ 0 820 23132.46
18:37:05 00:00:00 Pay to
BharatPe/BHARAT
PE9072435/Y
1334 07-09-2022 S68103794 07-09-2022 MMT/IMPS/225019 4902.65 0 28035.11
19:09:18 00:00:00 573491/BW2022090
720121/One97
Comm/P
1335 07-09-2022 S68995485 07-09-2022 MMT/IMPS/225019 11631.84 0 39666.95
19:27:21 00:00:00 610015/BW2022090
720121/One97
Comm/P
1336 07-09-2022 S69959883 07-09-2022 UPI/225065122638/ 0 2000 37666.95
19:47:34 00:00:00 Payment from
Ph/Q624861048@y
bl/St
1337 07-09-2022 S71147015 07-09-2022 UPI/225054788532/ 0 17000 20666.95
20:13:51 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1338 07-09-2022 S71637264 07-09-2022 BIL/ONL/00048602 0 20000 666.95
20:25:26 00:00:00 3569/State Bank/Bil
1339 07-09-2022 S72027052 07-09-2022 MMT/IMPS/225020 14539.8 0 15206.75
20:34:02 00:00:00 720524/BW2022090
720121/One97
Comm/P
1340 07-09-2022 S74808803 07-09-2022 UPI/225042172692/ 0 350 14856.75
21:46:09 00:00:00 Payment from
Ph/9981248472@yb
l/HD
1341 07-09-2022 S75482960 07-09-2022 UPI/225039050554/ 20500 0 35356.75
22:07:41 00:00:00 Payment from
Ph/alipharuk@axl/B
an
1342 07-09-2022 S75779166 07-09-2022 UPI/225070348810/ 0 23600 11756.75
g.sbic/HDFC BANK
1343 07-09-2022 S75857932 07-09-2022 UPI/225068253272/ 0 3400 8356.75
22:21:02 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1344 07-09-2022 S76255449 07-09-2022 UPI/225084535657/ 8000 0 16356.75
22:37:42 00:00:00 Payment from
Ph/alipharuk@axl/B
an
1345 07-09-2022 S76274560 07-09-2022 UPI/225083697053/ 0 10000 6356.75
22:38:31 00:00:00 Payment from
Ph/8120346381@yb
l/St
1346 07-09-2022 S76350259 07-09-2022 MMT/IMPS/225022 18041.75 0 24398.50
22:42:05 00:00:00 843142/BW2022090
720121/One97
Comm/P
1347 08-09-2022 S82858487 08-09-2022 UPI/225140329279/ 0 17080 7318.50
10:02:29 00:00:00 Payment from
Ph/farukpatel09877/
B
1348 08-09-2022 S89978751 08-09-2022 UPI/225160349250/ 0 60 7258.50
13:41:29 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1349 08-09-2022 S92082916 08-09-2022 UPI/225106508832/ 0 70 7188.50
14:27:21 00:00:00 Payment from
Ph/Q49395172@ybl
/Sta
1350 08-09-2022 S93351718 08-09-2022 UPI/225168346764/ 2700 0 9888.50
15:07:48 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1351 08-09-2022 S4124393 08-09-2022 UPI/225174328642/ 0 750 9138.50
19:58:35 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1352 08-09-2022 S4571887 08-09-2022 UPI/225182098059/ 0 200 8938.50
20:09:23 00:00:00 Pay to
BharatPe/BHARAT
PE9072456/Y
1353 08-09-2022 S6108322 08-09-2022 UPI/225130920958/ 44000 0 52938.50
20:48:52 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1354 08-09-2022 S8843707 08-09-2022 BIL/ONL/00048684 0 48800 4138.50
22:15:38 00:00:00 9828/Paytm CC
B/Bill pay
1355 09-09-2022 S12545527 09-09-2022 NEFT- 980.53 0 5119.03
08:01:40 00:00:00 PYTM22252078239
5-ONE97
COMMUNICATIO
NS LIMITED
1356 09-09-2022 S13761736 09-09-2022 UPI/225272406614/ 0 4617 502.03
08:57:35 00:00:00 Upi
Transaction/bajajfins
erv.pa/H
1357 09-09-2022 S14644103 09-09-2022 NEFT- 86286.64 0 86788.67
09:31:24 00:00:00 PYTM22252109688
2-ONE97
COMMUNICATIO
NS LIMITED
1358 09-09-2022 S18044714 09-09-2022 UPI/225218942878/ 0 1557 85231.67
11:31:55 00:00:00 Oid19089783599@/
paytm-
15218054@/P
1359 09-09-2022 S18194264 09-09-2022 UPI/225263526782/ 0 2066 83165.67
11:50:56 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1360 09-09-2022 S29091131 09-09-2022 UPI/225289497911/ 0 10000 73165.67
16:54:54 00:00:00 Payment from
Ph/9630184787@yb
l/St
1361 09-09-2022 S31032479 09-09-2022 UPI/225227175543/ 0 15000 58165.67
17:50:40 00:00:00 Payment from
Ph/rajaepatel147@y/
A
1362 09-09-2022 S31376050 09-09-2022 UPI/225249860391/ 0 20000 38165.67
18:00:39 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1363 09-09-2022 S36589321 09-09-2022 MMT/IMPS/225220 83345.05 0 121510.72
20:07:34 00:00:00 884162/BW2022090
920121/One97
Comm/P
1364 09-09-2022 S36854906 09-09-2022 UPI/225221082683/t 0 82500 39010.72
20:14:31 00:00:00 ran/9074202081@ic
ic//ICIe72e43b9
1365 09-09-2022 S40135488 09-09-2022 UPI/225260946312/ 0 742 38268.72
21:48:09 00:00:00 Payment from
Ph/farukpatel09877/
B
1366 10-09-2022 S44391636 10-09-2022 MMT/IMPS/225308 100 0 38368.72
08:17:06 00:00:00 579200/P2AMOB/S
HAMMI
BEE/Indusind B
1367 10-09-2022 S44849929 10-09-2022 UPI/261950130306/ 0 1500 36868.72
08:36:59 00:00:00 Payment from
Ph/usmanptl1@ybl/
HDF
1368 10-09-2022 S45799197 10-09-2022 UPI/225363206298/ 0 500 36368.72
09:13:32 00:00:00 Payment from
Ph/9827564403@yb
l/Pu
1369 10-09-2022 S62311490 10-09-2022 UPI/225341696142/ 0 1650 34718.72
17:44:04 00:00:00 Payment from
Ph/kbru477251b@y
es/Y
1370 11-09-2022 S76867953 11-09-2022 UPI/225409438867/ 0 34692 26.72
09:16:27 00:00:00 payment on
CRED/cred.club@a
xisb/A
1371 11-09-2022 S78403192 11-09-2022 MMT/IMPS/225410 9815.1 0 9841.82
10:11:18 00:00:00 533336/BW2022091
120121/One97
Comm/P
1372 11-09-2022 S81111350 11-09-2022 MMT/IMPS/225411 34318.55 0 44160.37
11:36:10 00:00:00 624229/BW2022091
120121/One97
Comm/P
1373 11-09-2022 S81322718 11-09-2022 MMT/IMPS/225411 20000 0 64160.37
11:42:34 00:00:00 867048/P2AMOB/S
HAMMI
BEE/Indusind B
1374 11-09-2022 S81550999 11-09-2022 UPI/225461165778/ 12000 0 76160.37
11:49:25 00:00:00 Payment from
Ph/pharuk.ali1@axl/
I
1375 11-09-2022 S81722453 11-09-2022 UPI/225441930800/ 0 50000 26160.37
11:54:36 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1376 11-09-2022 S82108752 11-09-2022 MMT/IMPS/225412 49026.5 0 75186.87
12:06:01 00:00:00 658163/BW2022091
120121/One97
Comm/P
1377 11-09-2022 S82963426 11-09-2022 UPI/225408556853/ 0 45500 29686.87
12:31:14 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1378 11-09-2022 S83109413 11-09-2022 BIL/ONL/00048855 0 5000 24686.87
12:35:27 00:00:00 6076/Paytm CC
B/Billpey
1379 11-09-2022 S83483226 11-09-2022 MMT/IMPS/225412 0 15000 9686.87
12:46:44 00:00:00 296190/kismat/Nsih
a /BKID000913
1380 11-09-2022 S91882266 11-09-2022 MMT/IMPS/225417 49516.76 0 59203.63
17:37:13 00:00:00 995106/BW2022091
120121/One97
Comm/P
1381 11-09-2022 S92844364 11-09-2022 UPI/225480944130/ 0 630 58573.63
18:05:04 00:00:00 Payment from
Ph/sajansingh22785/
B
1382 11-09-2022 S99175065 11-09-2022 UPI/225424507546/ 0 50 58523.63
20:38:49 00:00:00 Pay to
BharatPe/BHARAT
PE9072435/Y
1383 12-09-2022 C36900094 12-09-2022 UPI/225531829921/ 0 500 58023.63
19:37:51 00:00:00 Payment from
Ph/Bank Account
XX/H
1384 12-09-2022 S31982672 12-09-2022 UPI/225553723017/ 0 1700 56323.63
21:56:24 00:00:00 Pay To
postpe/postpe@yesb
ank/Yes
1385 13-09-2022 S47609687 13-09-2022 UPI/225600729836/ 0 30 56293.63
14:51:56 00:00:00 Payment from
Ph/Q798502697@y
bl/Ba
1386 13-09-2022 S49969544 13-09-2022 UPI/262206369954/ 0 1000 55293.63
16:07:18 00:00:00 Payment from
Ph/9630037222@yb
l/St
1387 13-09-2022 S55589225 13-09-2022 UPI/225657847443/ 0 50 55243.63
18:45:20 00:00:00 Payment from
Ph/Q301538548@y
bl/Ba
1388 13-09-2022 S55682250 13-09-2022 UPI/225663064101/ 0 400 54843.63
18:47:29 00:00:00 Pay To Mr
INAM/BHARATPE
.098009/I
1389 15-09-2022 S1043405 15-09-2022 UPI/225832717664/ 0 1486 53357.63
12:45:03 00:00:00 cel/bharatpe4000252
//ICI329dfb8fa
1390 15-09-2022 S7719487 15-09-2022 UPI/225840606649/ 0 20 53337.63
17:43:25 00:00:00 Payment from
Ph/Q651057297@y
bl/Ba
1391 15-09-2022 S12287858 15-09-2022 MMT/IMPS/225820 10 0 53347.63
20:36:35 00:00:00 833501/Money
Transfer/SHRAVA
N /AU
1392 15-09-2022 S12360169 15-09-2022 MMT/IMPS/225820 49990 0 103337.63
20:39:26 00:00:00 833656/Money
Transfer/SHRAVA
N /AU
1393 15-09-2022 S12766291 15-09-2022 MMT/IMPS/225820 50001 0 153338.63
20:56:02 00:00:00 338864/BW2022091
520121/One97
Comm/P
1394 15-09-2022 S12772067 15-09-2022 UPI/225806995501/ 100000 0 253338.63
20:56:17 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1395 15-09-2022 S13128466 15-09-2022 MMT/IMPS/225821 1 0 253339.63
21:11:47 00:00:00 905709/P2AMOB/F
ARUKH ALI/Bank
of In
1396 15-09-2022 S13183535 15-09-2022 MMT/IMPS/225821 24999 0 278338.63
21:14:26 00:00:00 920409/P2AMOB/F
ARUKH ALI/Bank
of In
1397 16-09-2022 S17807855 16-09-2022 BIL/ONL/00049181 0 13106.6 265232.03
09:08:55 00:00:00 8431/Ring(RAZOR/
Bil
1398 16-09-2022 S19834552 16-09-2022 NEFT- 50000 0 315232.03
10:36:12 00:00:00 PYTM22259249475
2-ONE97
COMMUNICATIO
NS LIMITED
1399 16-09-2022 S22507185 16-09-2022 RTGS- 274000 0 589232.03
12:34:17 00:00:00 BKIDR5202209160
0994441-FARUKH
ALI-91371011000
1400 16-09-2022 S25843139 16-09-2022 BIL/INFT/00049207 80000 0 669232.03
14:54:36 00:00:00 1199/Family/
1401 16-09-2022 S26813605 16-09-2022 UPI/262588921469/ 0 40 669192.03
15:54:05 00:00:00 Payment from
Ph/Q778622251@y
bl/Ye
1402 16-09-2022 S31103305 16-09-2022 UPI/225942293421/ 0 6 669186.03
18:33:28 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1403 17-09-2022 S39854839 17-09-2022 UPI/262670360406/ 0 2600 666586.03
09:37:58 00:00:00 Payment from
1404 17-09-2022 S41722953 17-09-2022 UPI/226070056817/ 0 100 666486.03
12:19:03 00:00:00 Payment from
Ph/Pos.11160504@i
n/I
1405 17-09-2022 S42757899 17-09-2022 MMT/IMPS/226014 0 81000 585486.03
14:01:45 00:00:00 720003/carpement/N
siha /BKID000
1406 18-09-2022 S46703123 18-09-2022 NEFT- 10.95 0 585496.98
07:34:30 00:00:00 PYTM22261532971
3-ONE97
COMMUNICATIO
NS LIMITED
1407 18-09-2022 S46777242 18-09-2022 BIL/ONL/00049298 0 959 584537.98
08:11:58 00:00:00 2677/Bank of
Ba/Bill pay
1408 18-09-2022 S46796820 18-09-2022 UPI/226107245592/ 0 1200 583337.98
08:41:17 00:00:00 Payment from
Ph/rathore.arjun13/B
1409 18-09-2022 S47090438 18-09-2022 BIL/ONL/00049301 0 4000 579337.98
09:52:15 00:00:00 9412/Bank of Ba
1410 18-09-2022 S47100508 18-09-2022 BIL/ONL/00049302 0 45000 534337.98
09:55:01 00:00:00 0695/Bank of
Ba/Selp
1411 18-09-2022 S47155982 18-09-2022 BIL/ONL/00049302 0 24772 509565.98
10:07:03 00:00:00 6601/Bank of Ba
1412 18-09-2022 S48763697 18-09-2022 UPI/226188043413/ 1 0 509566.98
16:22:08 00:00:00 S/9893242997@hdf
c/HDFC BANK
LTD/H
1413 18-09-2022 S48880442 18-09-2022 UPI/226188060075/ 1 0 509567.98
16:29:42 00:00:00 S/9893242997@hdf
c/HDFC BANK
LTD/H
1414 18-09-2022 S49375537 18-09-2022 UPI/226139937194/ 0 200 509367.98
18:28:32 00:00:00 p/q34608241@ybl//I
CIc61142ebc9f34
1415 18-09-2022 S49486774 18-09-2022 UPI/226196890352/ 0 20 509347.98
18:43:12 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1416 18-09-2022 S49814725 18-09-2022 UPI/226109128422/ 0 2000 507347.98
19:31:22 00:00:00 Payment from
Ph/9754842300@yb
l/Ba
1417 18-09-2022 S50219580 18-09-2022 UPI/226175346540/ 0 10 507337.98
20:41:03 00:00:00 Payment from
Ph/Bank Account
XX/I
1418 18-09-2022 S50246865 18-09-2022 UPI/RVSL22617534 10 0 507347.98
20:41:04 00:00:00 6540/Payment from
Ph/Bank Account
1419 19-09-2022 S52471416 19-09-2022 MMT/IMPS/226209 0 1 507346.98
09:29:30 00:00:00 248035/s/sarwan
/HDFC0003404
1420 19-09-2022 S52516007 19-09-2022 MMT/IMPS/226209 0 500000 7346.98
09:34:07 00:00:00 258629/milkbils/sar
wan /HDFC0003
1421 19-09-2022 S52562156 19-09-2022 MMT/IMPS/226209 400000 0 407346.98
09:39:38 00:00:00 008324/Money
Transfer/SHRAVA
N /AU
1422 19-09-2022 S53413577 19-09-2022 BIL/ONL/00049357 0 49375 357971.98
10:43:10 00:00:00 2739/Bank of Ba
1423 19-09-2022 S53479627 19-09-2022 BIL/ONL/00049357 0 29508.5 328463.48
10:50:50 00:00:00 9484/Bank of Ba
1424 19-09-2022 S57196361 19-09-2022 UPI/226245718047/ 0 10000 318463.48
16:34:11 00:00:00 Payment from
Ph/9131660153@ibl
/Ce
1425 19-09-2022 S57910283 19-09-2022 UPI/262809849801/ 0 30 318433.48
17:45:31 00:00:00 Payment from
Ph/Q214551713@y
bl/Ye
1426 19-09-2022 S58993847 19-09-2022 UPI/226268571174/ 0 1552.63 316880.85
20:04:17 00:00:00 IPMT16639883988/
paywithring@yes/Y
1427 20-09-2022 S62174168 20-09-2022 MMT/IMPS/226310 77461.86 0 394342.71
10:49:01 00:00:00 463899/BW2022092
020121/One97
Comm/P
1428 20-09-2022 S64748049 20-09-2022 UPI/226323621999/ 0 200 394142.71
14:58:30 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1429 20-09-2022 S64886477 20-09-2022 UPI/262966162755/ 0 28 394114.71
15:33:08 00:00:00 Payment from
Ph/Q778622251@y
bl/Ye
1430 20-09-2022 S65862653 20-09-2022 UPI/226314344177/ 0 200 393914.71
17:00:52 00:00:00 Payment from
Ph/9589102412@ax
l/Ba
1431 20-09-2022 S67580300 20-09-2022 UPI/262956211660/ 0 1000 392914.71
19:42:36 00:00:00 Payment from
Ph/shammibee@ybl/
ICI
1432 20-09-2022 S68552663 20-09-2022 MMT/IMPS/226321 15492.37 0 408407.08
21:40:01 00:00:00 124214/BW2022092
020121/One97
Comm/P
1433 20-09-2022 S69085183 20-09-2022 UPI/226323986432/ 0 24775 383632.08
23:10:17 00:00:00 payment on
CRED/cred.club@a
xisb/A
1434 21-09-2022 S70385066 21-09-2022 NEFT- 24513.25 0 408145.33
09:03:19 00:00:00 PYTM22264040674
6-ONE97
COMMUNICATIO
NS LIMITED
1435 21-09-2022 S70873542 21-09-2022 UPI/226451212925/ 0 530 407615.33
10:19:57 00:00:00 Pay/bajajfinserv.bi/
HDFC BANK LTD
1436 21-09-2022 S74090978 21-09-2022 UPI/263046821382/ 0 80 407535.33
16:38:13 00:00:00 Payment from
Ph/Q019762274@y
bl/Ye
1437 22-09-2022 S78576569 22-09-2022 UPI/263189411736/ 0 15500 392035.33
08:35:10 00:00:00 Payment from
Ph/9669737342@yb
l/St
1438 22-09-2022 S80774124 22-09-2022 UPI/226507763908/ 0 50 391985.33
12:45:10 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1439 23-09-2022 S87602440 23-09-2022 MMT/IMPS/226608 0 350000 41985.33
08:16:53 00:00:00 791029/milkbils/sar
wan /HDFC0003
1440 23-09-2022 S87602899 23-09-2022 MMT/IMPS/226608 350000 0 391985.33
08:16:58 00:00:00 791029/milkbils/sar
wan /HDFC0003
1441 23-09-2022 S87596874 23-09-2022 UPI/226646908164/ 0 2100 389885.33
08:29:32 00:00:00 Payment from
Ph/BHARATPE400
0252/Y
1442 23-09-2022 S87939210 23-09-2022 MMT/IMPS/226609 0 350000 39885.33
09:14:10 00:00:00 884716/milkbils/sar
wan /HDFC0003
1443 23-09-2022 S92325952 23-09-2022 MMT/IMPS/226617 9647.18 0 49532.51
17:19:08 00:00:00 325965/BW2022092
320121/One97
Comm/P
1444 23-09-2022 S92690638 23-09-2022 UPI/263243585052/ 0 70 49462.51
17:57:48 00:00:00 Payment from
Ph/Q525423035@y
bl/Ye
1445 23-09-2022 S93234104 23-09-2022 UPI/263207895809/ 0 10 49452.51
19:03:24 00:00:00 Payment from
Ph/Q434783915@y
bl/Ye
1446 24-09-2022 S97173838 24-09-2022 BIL/ONL/00049709 0 4000 45452.51
12:09:55 00:00:00 5080/State Bank/Bil
1447 24-09-2022 S97232164 24-09-2022 BIL/ONL/00049709 0 25000 20452.51
12:14:56 00:00:00 9057/State Bank/Bill
1448 24-09-2022 S97288510 24-09-2022 BIL/INFT/00049710 4400 0 24852.51
12:19:40 00:00:00 2731/S/
1449 24-09-2022 S97320567 24-09-2022 BIL/ONL/00049710 0 24800 52.51
12:22:24 00:00:00 4705/State Bank/Bill
1450 24-09-2022 S98002329 24-09-2022 UPI/226749001689/ 0 42 10.51
14:04:48 00:00:00 Payment from
Ph/Q82016555@ybl
/Air
1451 24-09-2022 S348414 24-09-2022 MMT/IMPS/226719 1 0 11.51
19:55:21 00:00:00 323660/S/SHRAVA
N KU/HDFC Bank
1452 24-09-2022 S571506 24-09-2022 NEFT- 49999 0 50010.51
20:31:37 00:00:00 N267222132850400
-SHRAVAN
KUMAWAT-S-
5010023573
1453 24-09-2022 S933975 24-09-2022 UPI/263324159874/ 0 100 49910.51
22:03:09 00:00:00 Payment from
Ph/9926776316@yb
l/St
1454 24-09-2022 S937224 24-09-2022 UPI/263366062774/ 0 10 49900.51
22:03:34 00:00:00 Payment from
Ph/9926776316@yb
l/St
1455 25-09-2022 S2347622 25-09-2022 BIL/ONL/00049765 0 530 49370.51
10:37:28 00:00:00 0555/Bajaj Fin(/Sel
1456 25-09-2022 S2723115 25-09-2022 UPI/263415128361/ 0 4132 45238.51
12:13:00 00:00:00 Payment from
Ph/9165087466@yb
l/St
1457 25-09-2022 S3381382 25-09-2022 UPI/226821666828/ 0 30 45208.51
13:55:18 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1458 25-09-2022 S3410220 25-09-2022 UPI/226894054533/ 0 15 45193.51
14:01:20 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1459 25-09-2022 S4834014 25-09-2022 UPI/263409149088/ 0 183 45010.51
19:06:20 00:00:00 Payment from
Ph/BILLDESKPP@
ybl/Ye
1460 25-09-2022 S5203727 25-09-2022 UPI/263408805418/ 15000 0 60010.51
19:58:42 00:00:00 Payment from
Ph/9993112077@yb
l/St
1461 25-09-2022 S5562928 25-09-2022 MMT/IMPS/226820 250000 0 310010.51
20:50:14 00:00:00 156550/Milk
bils/SHRAVAN
KU/HDFC Ba
1462 25-09-2022 S5567551 25-09-2022 MMT/IMPS/226820 500000 0 810010.51
20:51:21 00:00:00 153908/Milk
bils/SHRAVAN
KU/HDFC Ba
1463 26-09-2022 S11958749 26-09-2022 UPI/226958269662/ 0 150 809860.51
15:28:52 00:00:00 sil/q38657996@ybl/
/ICIe47b0f4f904
1464 26-09-2022 M3502286 26-09-2022 CASH PAID:SELF 0 800000 9860.51
15:51:33 00:00:00 2541 UJJAIN -
DIVINE VALLEY
1465 26-09-2022 S12815056 26-09-2022 UPI/226989475709/ 0 5 9855.51
16:45:34 00:00:00 Payment from
Ph/Q237378483@y
bl/Ba
1466 26-09-2022 S12812011 26-09-2022 UPI/226944493943/ 0 100 9755.51
17:07:00 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1467 26-09-2022 S13508595 26-09-2022 UPI/226976550785/ 0 1000 8755.51
17:57:30 00:00:00 Payment from
Ph/Q043388504@y
bl/Ye
1468 27-09-2022 S23654439 27-09-2022 BIL/INFT/00049943 34000 0 42755.51
20:32:25 00:00:00 1699/Family/
1469 28-09-2022 S27801443 28-09-2022 UPI/227190761169/ 49800 0 92555.51
12:18:44 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1470 28-09-2022 S27791582 28-09-2022 UPI/227173798583/ 0 2993.2 89562.31
12:33:52 00:00:00 Payment from
Ph/postpe@yespay/
Yes
1471 28-09-2022 S28814466 28-09-2022 UPI/227113107278/ 0 10270 79292.31
13:54:12 00:00:00 Payment from
Ph/Bank Account
XX/H
1472 29-09-2022 S37735273 29-09-2022 UPI/227228881763/ 0 10000 69292.31
13:36:57 00:00:00 Payment from
Ph/9399859935@ibl
/ES
1473 29-09-2022 S39653946 29-09-2022 UPI/227265360286/ 0 20000 49292.31
16:17:26 00:00:00 d/nihalsoniji431@//I
CI71a5dee10a7
1474 29-09-2022 S42159358 29-09-2022 MMT/IMPS/227220 2941.59 0 52233.90
20:13:08 00:00:00 018250/BW2022092
920121/One97
Comm/P
1475 29-09-2022 S42178904 29-09-2022 UPI/263885697418/ 0 2941 49292.90
20:15:50 00:00:00 Payment from
1476 30-09-2022 S46114955 30-09-2022 UPI/263933872808/ 0 3842 45450.90
09:32:54 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
1477 30-09-2022 S52739654 30-09-2022 UPI/263960916221/ 0 3523 41927.90
17:48:53 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
1478 30-09-2022 S52934014 30-09-2022 UPI/227307540638/ 0 3600 38327.90
18:04:47 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1479 30-09-2022 S53774081 30-09-2022 UPI/227375197173/ 0 2000 36327.90
18:41:36 00:00:00 Payment from
Ph/9893484323@yb
l/Ja
1480 01-10-2022 S58648248 01-10-2022 MMT/IMPS/227409 1000 0 37327.90
09:16:01 00:00:00 863457/P2AMOB/S
HAMMI
BEE/Indusind B
1481 01-10-2022 S58973657 01-10-2022 MMT/IMPS/227409 70000 0 107327.90
09:55:37 00:00:00 876663/P2AMOB/S
HAMMI
BEE/Indusind B
1482 01-10-2022 S58986877 01-10-2022 MMT/IMPS/227409 71000 0 178327.90
09:56:25 00:00:00 876965/P2AMOB/S
HAMMI
BEE/Indusind B
1483 01-10-2022 S58899434 01-10-2022 UPI/227418472475/ 0 1973 176354.90
10:05:04 00:00:00 slice/slice.razorpay
@/ICICI Bank/
1484 01-10-2022 S59219971 01-10-2022 UPI/227417793810/ 0 81237 95117.90
10:35:24 00:00:00 payment on
CRED/credclub@ici
ci/IC
1485 01-10-2022 S61113343 01-10-2022 UPI/264005088036/ 50000 0 145117.90
12:53:53 00:00:00 Payment from
Ph/usmanptl1@ybl/
HDF
1486 01-10-2022 S61125298 01-10-2022 UPI/264024279762/ 50000 0 195117.90
12:54:53 00:00:00 Payment from
Ph/usmanptl1@ybl/
HDF
1487 01-10-2022 S61485902 01-10-2022 FT-BIL REV PMT 530 0 195647.90
13:15:22 00:00:00 ID 497650555
1488 01-10-2022 S62015522 01-10-2022 UPI/227428328109/ 0 900 194747.90
14:08:04 00:00:00 Payment from
Ph/Q53342774@ybl
/Sta
1489 01-10-2022 S63022446 01-10-2022 UPI/264056901240/ 0 1900 192847.90
15:25:13 00:00:00 Payment from
Ph/Q77003393@ybl
/Yes
1490 01-10-2022 S63228586 01-10-2022 UPI/264018379145/ 0 50 192797.90
15:25:52 00:00:00 Payment from
Ph/Q77003393@ybl
/Yes
1491 01-10-2022 S63545048 01-10-2022 UPI/227475622909/ 0 560 192237.90
15:58:21 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1492 01-10-2022 S64386897 01-10-2022 MMT/IMPS/227416 1 0 192238.90
16:52:57 00:00:00 479086/FTTransferP
2A/One97 Comm to
1493 03-10-2022 S77020056 03-10-2022 MMT/IMPS/227607 0 70000 122238.90
07:59:12 00:00:00 334793/gorosri/sarw
an /HDFC00034
1494 03-10-2022 S81573669 03-10-2022 UPI/264236337640/ 0 4700 117538.90
15:06:13 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
1495 03-10-2022 S84345252 03-10-2022 INF/INFT/02954226 0 98000 19538.90
18:53:50 00:00:00 5231/sel
/Shammi
1496 03-10-2022 S84350824 03-10-2022 INF/INFT/02954227 0 19000 538.90
18:54:24 00:00:00 6841/s
/Shammi
1497 04-10-2022 S87826039 04-10-2022 UPI/264391840296/ 0 100 438.90
08:33:23 00:00:00 Payment from
Ph/BILLDESKPP@
ybl/Ye
1498 04-10-2022 S87828422 04-10-2022 UPI/264358092716/ 0 10 428.90
08:43:13 00:00:00 Payment from
Ph/EURONET@ybl
/Yes B
1499 04-10-2022 S88865840 04-10-2022 NEFT- 10295.56 0 10724.46
10:32:36 00:00:00 PYTM22277136006
8-ONE97
COMMUNICATIO
NS LIMITED
1500 04-10-2022 S91956840 04-10-2022 UPI/227764877846/ 0 140 10584.46
15:42:20 00:00:00 Pay to
BharatPe/BHARAT
PE9072348/Y
1501 04-10-2022 M3321186 04-10-2022 TRFR FROM: 595000 0 605584.46
17:18:57 00:00:00 MUKHTIYAR
PATEL
1502 04-10-2022 S93200592 04-10-2022 UPI/227725567492/ 0 95 605489.46
17:46:38 00:00:00 Payment from
Ph/gpay-
1120132897/A
1503 04-10-2022 S93307005 04-10-2022 UPI/227755935789/ 0 330 605159.46
17:55:52 00:00:00 Payment from
Ph/8349455565@yb
l/Ba
202280010
1505 05-10-2022 S98437929 05-10-2022 MMT/IMPS/227811 0 1 575070.46
11:05:14 00:00:00 195443/tokan/kcc
/HDFC0000887
1506 05-10-2022 S99623308 05-10-2022 UPI/264443353962/ 0 5773 569297.46
13:26:26 00:00:00 Payment from
Ph/92201002877767
6/A
1507 05-10-2022 S452197 05-10-2022 BIL/ONL/00050675 0 7 569290.46
15:02:23 00:00:00 3319/cred.club(
1508 05-10-2022 S2881507 05-10-2022 MMT/IMPS/227821 0 400000 169290.46
21:40:39 00:00:00 153832/kcc/kcc
/HDFC0000887
1509 05-10-2022 S2794252 05-10-2022 UPI/264487387179/ 0 5000 164290.46
21:42:46 00:00:00 Payment from
Ph/pharukali2@ybl/
HD
1510 06-10-2022 S4712441 06-10-2022 NEFT- 10501.47 0 174791.93
08:31:54 00:00:00 PYTM22279486695
1-ONE97
COMMUNICATIO
NS LIMITED
1511 06-10-2022 S5265278 06-10-2022 BIL/INFT/00050726 250000 0 424791.93
09:49:47 00:00:00 2524/Family/
1512 06-10-2022 S5313485 06-10-2022 MMT/IMPS/227909 150000 0 574791.93
09:57:41 00:00:00 364135/Selp/PHAR
UK ALI/HDFC
Bank
1513 06-10-2022 S7203292 06-10-2022 MMT/IMPS/227912 0 99000 475791.93
12:57:56 00:00:00 476889/selp/kcc
/HDFC0000887
1514 06-10-2022 S7216100 06-10-2022 MMT/IMPS/227912 0 100000 375791.93
12:59:22 00:00:00 483200/sel/kcc
/HDFC0000887
1515 06-10-2022 S7224745 06-10-2022 MMT/IMPS/227913 0 99500 276291.93
13:00:24 00:00:00 487880/selp/kcc
/HDFC0000887
1516 06-10-2022 S7238461 06-10-2022 MMT/IMPS/227913 0 98000 178291.93
13:01:56 00:00:00 492675/s/kcc
/HDFC0000887
1517 06-10-2022 S7245843 06-10-2022 MMT/IMPS/227913 0 3500 174791.93
13:02:36 00:00:00 496715/s/kcc
/HDFC0000887
1518 06-10-2022 S8386159 06-10-2022 UPI/264506732821/ 0 5000 169791.93
14:49:09 00:00:00 Payment from
Ph/9630037222@yb
l/St
1519 06-10-2022 S8364006 06-10-2022 UPI/227963160612/ 0 20000 149791.93
14:55:22 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1520 06-10-2022 S8368093 06-10-2022 UPI/264543842751/ 0 6150 143641.93
15:02:01 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
1521 07-10-2022 C68938861 07-10-2022 UPI/228066441580/ 0 10500 133141.93
02:36:44 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1522 07-10-2022 S14549852 07-10-2022 UPI/264677988425/ 0 10500 122641.93
07:51:36 00:00:00 Payment from
Ph/patel.faruk6@yb/
S
1523 07-10-2022 S14921058 07-10-2022 UPI/264638404457/ 0 4000 118641.93
08:37:14 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1524 07-10-2022 S15847493 07-10-2022 UPI/228026501023/ 0 44590 74051.93
g.sbic/HDFC BANK
1525 07-10-2022 S21398714 07-10-2022 UPI/228075709488/ 0 20 74031.93
17:51:10 00:00:00 Payment from
Ph/Q772677050@y
bl/HD
1526 07-10-2022 S21383386 07-10-2022 UPI/228008342767/ 0 3060 70971.93
18:05:39 00:00:00 Payment from
Ph/sajansingh22785/
B
1527 08-10-2022 S26295632 08-10-2022 UPI/228192447338/ 0 20 70951.93
10:51:48 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1528 08-10-2022 S26298584 08-10-2022 UPI/228128297538/ 0 45 70906.93
10:52:50 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1529 08-10-2022 S26271496 08-10-2022 UPI/228173530331/ 0 10 70896.93
10:54:24 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1530 08-10-2022 S27325205 08-10-2022 UPI/264732588991/ 0 9800 61096.93
12:54:13 00:00:00 Payment from
Ph/patel.faruk6@yb/
S
1531 08-10-2022 S29991972 08-10-2022 UPI/228174232085/ 0 15 61081.93
17:53:09 00:00:00 Payment from
Ph/Q097631213@y
bl/St
1532 08-10-2022 S30934196 08-10-2022 UPI/228158161906/ 0 20500 40581.93
19:52:31 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1533 09-10-2022 S34999075 09-10-2022 UPI/228223018883/ 0 1150 39431.93
16:10:42 00:00:00 Payment from
Ph/kbru477251b@y
es/Y
1534 09-10-2022 S35460289 09-10-2022 MMT/IMPS/228217 53000 0 92431.93
17:24:30 00:00:00 641384/P2AMOB/S
HAMMI
BEE/Indusind B
1535 09-10-2022 S35435500 09-10-2022 UPI/228236633184/ 0 13810 78621.93
17:28:50 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1536 09-10-2022 S35504916 09-10-2022 INF/INFT/02961216 0 17000 61621.93
17:32:43 00:00:00 4011/selp
/pharukali
1537 09-10-2022 S36311117 09-10-2022 UPI/228269626748/ 0 170 61451.93
20:19:16 00:00:00 Pay to
BharatPe/BHARAT
PE9072435/Y
1538 10-10-2022 S41707438 10-10-2022 UPI/228379590742/ 0 1000 60451.93
11:09:50 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1539 10-10-2022 S42512201 10-10-2022 UPI/228358973492/ 0 42000 18451.93
12:04:25 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1540 10-10-2022 S49644033 10-10-2022 UPI/264936221302/ 0 9725 8726.93
21:42:08 00:00:00 Payment from
Ph/patel.faruk6@yb/
S
1541 11-10-2022 S51429097 11-10-2022 UPI/228412314084/ 25000 0 33726.93
08:27:45 00:00:00 Payment from
Ph/rihanpate7891@
y/I
1542 11-10-2022 S51538757 11-10-2022 UPI/228447972307/ 25000 0 58726.93
08:28:46 00:00:00 Payment from
Ph/rihanpate7891@
y/I
1543 11-10-2022 S51544112 11-10-2022 UPI/228458027346/ 22900 0 81626.93
08:29:30 00:00:00 Payment from
Ph/rihanpate7891@
y/I
1544 11-10-2022 S51916178 11-10-2022 UPI/228418071033/ 0 20 81606.93
09:26:53 00:00:00 Payment from
Ph/Q82016555@ybl
/Air
1545 11-10-2022 S52231278 11-10-2022 INF/INFT/02963400 0 69500 12106.93
09:51:41 00:00:00 5661/selp
/pharukali
1546 11-10-2022 S53957930 11-10-2022 UPI/228491958255/ 0 20 12086.93
12:49:54 00:00:00 Payment from
Ph/Q84724744@ybl
/Sta
1547 11-10-2022 S54259933 11-10-2022 UPI/228436734720/ 0 10 12076.93
13:25:02 00:00:00 Verified
Mercha/BHARATP
E.905237/F
1548 11-10-2022 S54253978 11-10-2022 UPI/228410014182/ 0 220 11856.93
13:35:00 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1549 12-10-2022 S64894492 12-10-2022 UPI/265150732124/ 0 4000 7856.93
15:08:41 00:00:00 Payment from
Ph/9926627784@yb
l/St
1550 12-10-2022 S66834690 12-10-2022 MMT/IMPS/228517 98.05 0 7954.98
17:47:30 00:00:00 751977/BW2022101
220121/One97
Comm/P
1551 12-10-2022 S66841170 12-10-2022 MMT/IMPS/228517 98.05 0 8053.03
17:47:56 00:00:00 754593/BW2022101
220121/One97
Comm/P
1552 12-10-2022 S66904601 12-10-2022 MMT/IMPS/228517 4902.65 0 12955.68
17:54:29 00:00:00 767838/BW2022101
220121/One97
Comm/P
1553 12-10-2022 S66824444 12-10-2022 UPI/228572513324/ 0 10570 2385.68
17:57:48 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1554 12-10-2022 S66993168 12-10-2022 MMT/IMPS/228518 7754.56 0 10140.24
18:04:12 00:00:00 784149/BW2022101
220121/One97
Comm/P
1555 12-10-2022 S66820890 12-10-2022 UPI/228515497671/ 0 9000 1140.24
18:07:56 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1556 12-10-2022 S68808159 12-10-2022 MMT/IMPS/228520 8723.88 0 9864.12
20:48:02 00:00:00 119858/BW2022101
220121/One97
Comm/P
22:17:39 00:00:00 Sep-22 TID
10568045
1558 13-10-2022 S71563528 13-10-2022 UPI/228646905846/ 0 2700 6751.12
10:19:52 00:00:00 Payment from
Ph/8959220703@yb
l/Ba
1559 13-10-2022 S72585526 13-10-2022 UPI/228644409970/ 0 600 6151.12
12:10:37 00:00:00 Payment from
Ph/9893484323@yb
l/Ja
1560 13-10-2022 S75520985 13-10-2022 UPI/228694494961/ 0 40 6111.12
17:03:31 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1561 13-10-2022 S75520799 13-10-2022 UPI/228638522054/ 0 440 5671.12
17:07:39 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1562 13-10-2022 S77616240 13-10-2022 MMT/IMPS/228620 39221.2 0 44892.32
20:13:03 00:00:00 217727/BW2022101
320121/One97
Comm/P
1563 13-10-2022 S77636777 13-10-2022 UPI/228674581916/ 0 39990 4902.32
20:27:33 00:00:00 payment on
CRED/cred.club@a
xisb/A
1564 13-10-2022 S78416818 13-10-2022 MMT/IMPS/228622 49026.5 0 53928.82
22:15:18 00:00:00 337577/BW2022101
320121/One97
Comm/P
1565 13-10-2022 S78518105 13-10-2022 BIL/ONL/00051339 0 50000 3928.82
22:36:56 00:00:00 9506/Paytm CC
B/Bil
1566 13-10-2022 S78638594 13-10-2022 MMT/IMPS/228623 49026.5 0 52955.32
23:01:01 00:00:00 355054/BW2022101
320121/One97
Comm/P
1567 13-10-2022 S78566411 13-10-2022 UPI/228652925585/ 0 49500 3455.32
23:04:37 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1568 13-10-2022 S78739653 13-10-2022 MMT/IMPS/228623 48536.23 0 51991.55
23:31:03 00:00:00 364307/BW2022101
320121/One97
Comm/P
1569 14-10-2022 S80025542 14-10-2022 UPI/228743127639/ 0 24324 27667.55
09:37:30 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1570 14-10-2022 S81460623 14-10-2022 MMT/IMPS/228712 0 20000 7667.55
12:10:34 00:00:00 123085/s/Nsiha
/BKID0009137
1571 14-10-2022 S81922458 14-10-2022 MMT/IMPS/228713 15520.33 0 23187.88
13:05:01 00:00:00 728113/BW2022101
420121/One97
Comm/P
1572 14-10-2022 S83382882 14-10-2022 UPI/265371168657/ 0 7325 15862.88
16:14:20 00:00:00 Payment from
Ph/BBPSBP@ybl/Y
es Ba
1573 14-10-2022 S84006023 14-10-2022 UPI/228790762822/ 0 100 15762.88
16:47:50 00:00:00 Payment from
Ph/gpay-
1116934720/A
1574 14-10-2022 S84643360 14-10-2022 UPI/265365842043/ 0 4132 11630.88
17:57:45 00:00:00 Payment from
Ph/9165087466@yb
l/St
1575 14-10-2022 S85827163 14-10-2022 UPI/228750808418/ 5000 0 16630.88
19:55:33 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1576 14-10-2022 S85990702 14-10-2022 MMT/IMPS/228720 5000 0 21630.88
20:06:46 00:00:00 829346/selp/PHAR
UKALI /Bank of
Baro
1577 14-10-2022 S86012084 14-10-2022 BIL/INFT/00051400 2000 0 23630.88
20:09:55 00:00:00 0472/Family/
1578 14-10-2022 S86186389 14-10-2022 MMT/IMPS/228720 2941.59 0 26572.47
20:33:08 00:00:00 187490/BW2022101
420121/One97
Comm/P
1579 14-10-2022 S86244205 14-10-2022 BIL/ONL/00051401 0 24000 2572.47
20:39:33 00:00:00 7476/Bank of Ba
1580 15-10-2022 S88185790 15-10-2022 UPI/228808329278/ 0 199 2373.47
08:05:45 00:00:00 Instamojo
Payme/instamojo.69
bd0/I
1581 15-10-2022 S88869006 15-10-2022 MMT/IMPS/228810 24513.25 0 26886.72
10:00:02 00:00:00 466723/BW2022101
520121/One97
Comm/P
1582 15-10-2022 S92255843 15-10-2022 INF/INFT/02969710 0 1800 25086.72
15:08:10 00:00:00 2331/f
/pharukali
1583 15-10-2022 S93853975 15-10-2022 UPI/228824801302/ 0 280 24806.72
17:53:24 00:00:00 Pay to
BharatPe/BHARAT
PE9072227/Y
1584 15-10-2022 S93834037 15-10-2022 UPI/228829312566/ 0 2275 22531.72
18:09:23 00:00:00 Payment from
Ph/7987444891@yb
l/Ba
1585 15-10-2022 S94421095 15-10-2022 UPI/228898753068/ 2200 0 24731.72
19:09:33 00:00:00 BPGP707697000/bh
aratpe.payout/Yes
1586 15-10-2022 S94861019 15-10-2022 BIL/INFT/00051473 1500 0 26231.72
19:35:03 00:00:00 7233/Family/
1587 15-10-2022 S95009383 15-10-2022 BIL/ONL/00051475 0 25000 1231.72
19:55:36 00:00:00 0370/Bank of Ba/Bil
1588 15-10-2022 S95849965 15-10-2022 MMT/IMPS/228822 24415.2 0 25646.92
22:07:03 00:00:00 214862/BW2022101
520121/One97
Comm/P
1589 16-10-2022 S99309447 16-10-2022 UPI/228953310802/ 4100 0 29746.92
17:10:21 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1590 16-10-2022 S99869348 16-10-2022 UPI/228969752637/ 0 260 29486.92
18:46:06 00:00:00 Payment from
Ph/7771053873@yb
l/Ba
1591 16-10-2022 S462787 16-10-2022 BIL/ONL/00051530 0 24000 5486.92
20:28:20 00:00:00 7627/Bank of Ba/Bil
1592 16-10-2022 S543288 16-10-2022 UPI/228909765617/ 0 40 5446.92
21:13:10 00:00:00 Payment from
Ph/6267327808@yb
l/Ba
1593 17-10-2022 S2539520 17-10-2022 MMT/IMPS/229008 0 3000 2446.92
08:56:45 00:00:00 507706/s/Nsiha
/BKID0009137
1594 17-10-2022 S2683682 17-10-2022 UPI/229080721549/ 0 20 2426.92
09:19:05 00:00:00 Payment from
Ph/Q772677050@y
bl/HD
1595 17-10-2022 S2987394 17-10-2022 UPI/229003866749/ 24324 0 26750.92
09:49:36 00:00:00 express/paytm-
neft@payt/Paytm
Pay
1596 17-10-2022 S5553620 17-10-2022 UPI/229098350262/ 0 20 26730.92
14:27:12 00:00:00 Pay to
BharatPe/BHARAT
PE.900619/F
1597 17-10-2022 S6132918 17-10-2022 UPI/229090205236/ 0 1150 25580.92
15:16:38 00:00:00 Payment from
Ph/sajan.parmar3@i/
B
1598 17-10-2022 S7620143 17-10-2022 UPI/229092885046/ 0 100 25480.92
17:24:56 00:00:00 Payment from
Ph/gpay-
1117101968/A
1599 17-10-2022 S7912066 17-10-2022 UPI/265639597310/ 0 699 24781.92
17:54:47 00:00:00 Payment from
Ph/Q691275721@y
bl/Ye
1600 17-10-2022 S8139654 17-10-2022 UPI/229075668320/ 0 30 24751.92
18:21:50 00:00:00 Payment from
Ph/Q237378483@y
bl/Ba
1601 18-10-2022 S11611393 18-10-2022 BIL/ONL/00051618 0 24504.75 247.17
08:27:36 00:00:00 3538/Bank of Ba/Bil
1602 18-10-2022 S12035130 18-10-2022 UPI/229145126345/ 0 50 197.17
10:11:33 00:00:00 Payment from
Ph/sandipbaghel906/
S
1603 18-10-2022 S14607968 18-10-2022 MMT/IMPS/229114 24513.25 0 24710.42
14:23:16 00:00:00 590039/BW2022101
820121/One97
Comm/P
1604 18-10-2022 S16055976 18-10-2022 UPI/229169997933/ 0 150 24560.42
17:03:49 00:00:00 Pay to
BharatPe/BHARAT
PE9072435/Y
1605 18-10-2022 S17128713 18-10-2022 UPI/229187611905/ 0 270 24290.42
18:51:57 00:00:00 Payment from
Ph/7987563737@ok
bi/A
1606 19-10-2022 S21011032 19-10-2022 BIL/ONL/00051693 0 15000 9290.42
10:22:43 00:00:00 9277/Bank of Ba/Bil
1607 19-10-2022 S23692376 19-10-2022 UPI/229294221822/ 0 120 9170.42
15:09:31 00:00:00 Stntamp/Q21616014
5@ybl/Union Bank
1608 19-10-2022 S25014426 19-10-2022 UPI/229215951978/ 0 38 9132.42
16:48:03 00:00:00 Payment from
Ph/Q743018512@y
bl/St
1609 19-10-2022 S26228765 19-10-2022 UPI/229254692742/ 0 1150 7982.42
18:35:34 00:00:00 Payment from
Ph/AMZN00078145
89@/C
1610 19-10-2022 S26563967 19-10-2022 UPI/265826886443/ 0 140 7842.42
19:09:02 00:00:00 Payment from
Ph/Q850521203@y
bl/Ye
1611 19-10-2022 S26704230 19-10-2022 UPI/229228094838/ 0 750 7092.42
19:16:19 00:00:00 Payment from
Ph/Q582249338@y
bl/Ba
1612 19-10-2022 S27183802 19-10-2022 UPI/265822638554/ 0 730 6362.42
20:16:39 00:00:00 Payment from
Ph/Q051794237@y
bl/Ye
1613 19-10-2022 S27227599 19-10-2022 UPI/265878076787/ 0 100 6262.42
20:21:39 00:00:00 Payment from
Ph/Q145669108@y
bl/Ye
1614 20-10-2022 S29947961 20-10-2022 UPI/229347700787/ 49000 0 55262.42
09:03:43 00:00:00 Payment from
Ph/pharuk.ali1@ybl/
I
1615 20-10-2022 S30183172 20-10-2022 BIL/ONL/00051761 0 49700 5562.42
09:09:55 00:00:00 2868/Bank of Ba/bil
1616 20-10-2022 S30368755 20-10-2022 MMT/IMPS/229309 49026.5 0 54588.92
09:39:09 00:00:00 222945/BW2022102
020121/One97
Comm/P
1617 20-10-2022 S30408603 20-10-2022 UPI/229398223371/ 0 15000 39588.92
09:55:07 00:00:00 Payment from
Ph/9754842300@yb
l/Ba
1618 20-10-2022 S31316371 20-10-2022 BIL/ONL/00051771 0 15000 24588.92
11:15:16 00:00:00 0461/Bank of Ba/Bil
1619 20-10-2022 S31833668 20-10-2022 IMPS chrg Aug- 0 108.56 24480.36
12:07:45 00:00:00 22+GST
1620 20-10-2022 S32129557 20-10-2022 UPI/229327927367/ 0 1 24479.36
12:32:52 00:00:00 Payment from
Ph/BHARATPE099
1006/Y
1621 20-10-2022 S32476785 20-10-2022 MMT/IMPS/229313 14707.95 0 39187.31
13:01:11 00:00:00 452484/BW2022102
020121/One97
Comm/P
1622 20-10-2022 S32760113 20-10-2022 BIL/INFT/00051782 23000 0 62187.31
13:26:26 00:00:00 0912/Family/
1623 20-10-2022 S34322497 20-10-2022 BIL/INFT/00051792 53500 0 115687.31
15:44:00 00:00:00 0603/Family/
1624 20-10-2022 S35519637 20-10-2022 BIL/ONL/00051799 0 12498 103189.31
17:31:40 00:00:00 7592/Bajaj Fina/Lon
1625 20-10-2022 S35558352 20-10-2022 BIL/ONL/00051799 0 23331 79858.31
17:34:35 00:00:00 9548/Bajaj Fina/Bil
1626 20-10-2022 S35590230 20-10-2022 BIL/ONL/00051800 0 23390 56468.31
17:37:05 00:00:00 1189/Bajaj Fina/Lon
pey
1627 20-10-2022 S36860056 20-10-2022 UPI/229336834399/ 0 200 56268.31
19:41:24 00:00:00 Payment from
Ph/Q742964372@y
bl/Fi
1628 21-10-2022 S40269452 21-10-2022 UPI/266018768204/ 0 4000 52268.31
09:37:43 00:00:00 Payment from
Ph/8770028283@yb
l/HD
1629 21-10-2022 S40275537 21-10-2022 UPI/229445465358/ 0 500 51768.31
09:46:03 00:00:00 Payment from
Ph/laxmansinghgohi
/I
1630 21-10-2022 S42419256 21-10-2022 UPI/229470499523/ 0 50000 1768.31
12:49:47 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1631 21-10-2022 S44606982 21-10-2022 UPI/229400740468/ 4000 0 5768.31
16:02:47 00:00:00 Payment from
Ph/alipharuk@ybl/B
an
1632 21-10-2022 S48796873 21-10-2022 MMT/IMPS/229421 14707.95 0 20476.26
21:12:13 00:00:00 962887/BW2022102
120121/One97
Comm/P
1633 21-10-2022 S49062569 21-10-2022 MMT/IMPS/229421 9400 0 29876.26
21:33:52 00:00:00 373351/Milk
bils/SHRAVAN
KU/HDFC Ba
1634 22-10-2022 S51020901 22-10-2022 UPI/229531320681/ 0 5195.58 24680.68
09:47:33 00:00:00 Payment from
Ph/paytm-
neft@payt/P
1635 22-10-2022 S54112021 22-10-2022 UPI/229585979438/ 0 20 24660.68
16:08:20 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1636 22-10-2022 S54372446 22-10-2022 UPI/229517630997/ 0 7000 17660.68
16:36:16 00:00:00 Payment from
Ph/7000069595@ok
bi/A
1637 22-10-2022 S54620281 22-10-2022 UPI/229537683885/ 0 50 17610.68
17:01:27 00:00:00 Payment from
Ph/AMZN00109699
07@/B
1638 22-10-2022 S54599854 22-10-2022 UPI/229562419126/ 0 500 17110.68
17:13:22 00:00:00 Payment from
Ph/Q31392358@ybl
/Sta
1639 22-10-2022 S56492211 22-10-2022 UPI/229583955712/ 0 1500 15610.68
21:12:22 00:00:00 Payment from
Ph/kamjad2466@yb
l/Ko
1640 23-10-2022 S60405003 23-10-2022 UPI/266298691314/ 0 500 15110.68
16:21:36 00:00:00 Payment from
Ph/9827560827@ax
l/St
1641 23-10-2022 S60449333 23-10-2022 UPI/229638816898/ 0 650 14460.68
16:23:03 00:00:00 Payment from
Ph/8120684174@yb
l/Un
1642 23-10-2022 S61392999 23-10-2022 UPI/229610283280/ 0 30 14430.68
19:36:35 00:00:00 Payment from
Ph/Q66609100@ybl
/Uni
1643 23-10-2022 S61795921 23-10-2022 UPI/229635640722/ 0 190 14240.68
20:18:40 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1644 24-10-2022 S63729488 24-10-2022 MMT/IMPS/229710 5883.18 0 20123.86
10:13:02 00:00:00 302618/BW2022102
420121/One97
Comm/P
1645 24-10-2022 S63756001 24-10-2022 UPI/266369619439/ 0 15000 5123.86
10:35:39 00:00:00 Payment from
Ph/rihanpate23@axl
/H
1646 24-10-2022 S64338831 24-10-2022 BIL/ONL/00052026 0 100 5023.86
12:05:43 00:00:00 2337/Indus Ind
/Bilpey
1647 24-10-2022 S64615039 24-10-2022 UPI/229780687168/ 39500 0 44523.86
13:07:54 00:00:00 Payment from
Ph/alipharuk@axl/B
an
1648 24-10-2022 S64604784 24-10-2022 UPI/229731902442/ 0 2000 42523.86
13:10:01 00:00:00 s/7024741586@ybl//
ICI91fd2b4aafbc
1649 24-10-2022 S65720309 24-10-2022 UPI/229798830546/ 0 239 42284.86
16:19:46 00:00:00 Oid19438057730@/
payair7673@payt/P
1650 24-10-2022 S66754547 24-10-2022 BIL/ONL/00052042 0 40000 2284.86
18:43:16 00:00:00 4778/Indus Ind /Bil
pay
1651 24-10-2022 S66881338 24-10-2022 MMT/IMPS/229718 39221.2 0 41506.06
18:57:01 00:00:00 827364/BW2022102
420121/One97
Comm/P
1652 24-10-2022 S66961130 24-10-2022 BIL/ONL/00052043 0 22900 18606.06
19:04:53 00:00:00 3222/Indus Ind /Bil
pay
1653 24-10-2022 S67405852 24-10-2022 MMT/IMPS/229720 22552.19 0 41158.25
20:54:13 00:00:00 897726/BW2022102
420121/One97
Comm/P
1654 25-10-2022 S69340799 25-10-2022 UPI/266424594462/ 0 20000 21158.25
09:00:25 00:00:00 Payment from
Ph/9630184787@yb
l/St
1655 25-10-2022 S69787705 25-10-2022 UPI/229833437608/ 0 20000 1158.25
09:59:12 00:00:00 s/shammibee@ibl//I
CI32803ee402064
1656 25-10-2022 S70126110 25-10-2022 MMT/IMPS/229810 4118.23 0 5276.48
10:18:01 00:00:00 077295/BW2022102
520121/One97
Comm/P
1657 25-10-2022 S70178718 25-10-2022 MMT/IMPS/229810 4902.65 0 10179.13
10:29:03 00:00:00 087211/BW2022102
520121/One97
Comm/P
1658 25-10-2022 S70195668 25-10-2022 INF/INFT/02981544 0 9500 679.13
10:32:03 00:00:00 8221/se
/pharukali
1659 25-10-2022 S73342623 25-10-2022 UPI/229887771503/ 0 600 79.13
17:24:19 00:00:00 Payment from
Ph/paytmqr2810050
5/P
1660 25-10-2022 S75433067 25-10-2022 BIL/ONL/00052112 0 10 69.13
22:09:24 00:00:00 0801/AMAZON
PAY/Bil
1661 25-10-2022 S75441280 25-10-2022 UPI/229827678305/ 50 0 119.13
22:13:00 00:00:00 Sel/pharukali@apl/I
CICI Bank/APLA
1662 26-10-2022 S77101700 26-10-2022 MMT/IMPS/229910 1546.28 0 1665.41
10:29:02 00:00:00 811485/BW2022102
620121/One97
Comm/P
1663 26-10-2022 S77268955 26-10-2022 MMT/IMPS/229910 14707.95 0 16373.36
10:55:04 00:00:00 833949/BW2022102
620121/One97
Comm/P
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