BANK ACCOUNT STATEMENT FOR PERIOD: 1st Jun'24 - 1st Sep'24

Samir
Mobile: 8824402587
Email: sameerkhan515722@gmail.com

Account Summary
Bank Name Account Number Account Type IFSC
BANK OF BARODA XX 9745 SAVINGS BARB0KHAJHA

Opening Balance Credits Debits Closing Balance

Rs. 2957 Rs. 187478 Rs. 190425 Rs. 11

Date Category Subcategory Narration Txn ID Credit Debit Closing

balance
01-06-2024 Income Merchant NEFT-AXNPM15363195279-ONE S85527798 Rs. 50.0 Rs. 3006.69
Income 97 COMMUNICATIONS LIMITE
01-06-2024 Utility & Bill Mobile UPI/415353577833/084406/UPI/p S88351420 Rs. 180.0 Rs. 2826.69
Payment Recharges ayair7673@paytm/NA
01-06-2024 Money Transfer Personal IMPS/P2A/415311038505/Castrol S95338270 Rs. 15.0 Rs. 2841.69
Transfer IndiaLim/IMPSP2ASCB9
01-06-2024 Money Transfer P2P Transfer UPI/451947045635/134742/UPI/9 S3827606 Rs. 400.0 Rs. 2441.69
079767701@axl/Paym
01-06-2024 Money Transfer P2P Transfer UPI/415376177418/170149/UPI/9 S12879836 Rs. 2000.0 Rs. 4441.69
672610850@ybl/Paym
01-06-2024 Money Transfer P2P Transfer UPI/415331367261/212850/UPI/8 S30866523 Rs. 1000.0 Rs. 3441.69
690635157@axl/Paym
01-06-2024 Merchant Merchant UPI/415329129309/222552/UPI/p S33303623 Rs. 40.0 Rs. 3401.69
Expenditure Expenditure aytmqr1llw7883ubp
02-06-2024 Merchant Merchant UPI/452086802567/105427/UPI/ S48907202 Rs. 250.0 Rs. 3151.69
Expenditure Expenditure Q663416274@ybl/Paym
02-06-2024 Money Transfer P2P Transfer UPI/452038896143/111556/UPI/9 S50058760 Rs. 300.0 Rs. 2851.69
079767701@axl/Paym
02-06-2024 Money Transfer Personal UPI/415464466760/120445/UPI/e S52702677 Rs. 40.0 Rs. 2811.69
Transfer azypay574381484i
03-06-2024 Money Transfer P2P Transfer UPI/415524100875/143008/UPI/8 S10267563 Rs. 100.0 Rs. 2711.69
239300794@paytm/NA
03-06-2024 Money Transfer Personal UPI/415570600807/153317/UPI/h S13027219 Rs. 5000.0 Rs. 7711.69
Transfer aricbi2@ybl/Paymen
03-06-2024 Money Transfer P2P Transfer UPI/452146450357/200353/UPI/8 S29738989 Rs. 200.0 Rs. 7911.69
440851464@axl/Paym
03-06-2024 Merchant Merchant UPI/415560865064/202144/UPI/B S31164098 Rs. 70.0 Rs. 7841.69
Expenditure Expenditure HARATPE9006448717
04-06-2024 Money Transfer Personal NEFT-N156243072141437-TIDE S41877227 Rs. 5260.0 Rs. 13101.69
Transfer WATER OIL CO I LTD
04-06-2024 Money Transfer Personal UPI/415646563067/142210/UPI/j S62188876 Rs. 150.0 Rs. 12951.69
Transfer aipurvvnlbdpgici
04-06-2024 Utilities Utilities UPI/415664356392/161610/UPI/8 S67320367 Rs. 300.0 Rs. 12651.69
744070@paytm/NA
04-06-2024 Money Transfer P2P Transfer UPI/452254112391/193721/UPI/9 S78982428 Rs. 1200.0 Rs. 11451.69
799731980@ibl/Paym
04-06-2024 Merchant Merchant UPI/452299696316/225715/UPI/ S89451926 Rs. 50.0 Rs. 11401.69
Expenditure Expenditure Q171907448@ybl/Paym
04-06-2024 Income Merchant NEFT-AXNPM15798934627-ONE S90795818 Rs. 1500.0 Rs. 12901.69
Income 97 COMMUNICATIONS LIMITE
05-06-2024 Money Transfer P2P Transfer UPI/452374545839/100244/UPI/9 S99472026 Rs. 1300.0 Rs. 11601.69
784297786@ybl/Paym
05-06-2024 Merchant Merchant UPI/452357071211/132858/UPI/ S11527237 Rs. 40.0 Rs. 11561.69
Expenditure Expenditure Q646857168@ybl/Paym
05-06-2024 Money Transfer P2P Transfer UPI/452311518311/163141/UPI/9 S20203122 Rs. 50.0 Rs. 11511.69
799720034@ybl/Paym
05-06-2024 Money Transfer P2P Transfer UPI/452312107151/170235/UPI/9 S21857882 Rs. 35.0 Rs. 11476.69
079767701@axl/Paym
05-06-2024 Money Transfer P2P Transfer UPI/415798429820/181750/UPI/9 S26272415 Rs. 50.0 Rs. 11526.69
672610850@ybl/Paym
05-06-2024 Income Merchant NEFT-AXNPM15808144511-ONE S44856411 Rs. 180.0 Rs. 11706.69
Income 97 COMMUNICATIONS LIMITE
06-06-2024 Money Transfer P2P Transfer UPI/452478648390/103859/UPI/9 S54577235 Rs. 370.0 Rs. 11336.69
079767701@axl/Paym
06-06-2024 Merchant Merchant UPI/452429541642/110315/UPI/ S56046001 Rs. 20.0 Rs. 11316.69
Expenditure Expenditure Q55515932@ybl/Payme
06-06-2024 Money Transfer P2P Transfer UPI/452413967214/125724/UPI/9 S62739139 Rs. 400.0 Rs. 10916.69
720946915@ybl/Sent
06-06-2024 Money Transfer P2P Transfer UPI/415870132640/133238/UPI/8 S64534422 Rs. 400.0 Rs. 11316.69
690635157@axl/Paym
07-06-2024 Utilities Utilities UPI/415982722568/095554/UPI/8 S4452638 Rs. 180.0 Rs. 11136.69
744070@paytm/NA
07-06-2024 Shopping Shopping UPI/452599029363/195851/UPI/ S39093243 Rs. 230.0 Rs. 10906.69
Q358759128@ybl/Paym
08-06-2024 Money Transfer Personal UPI/452682748044/112512/UPI/i S62295406 Rs. 250.0 Rs. 11156.69
Transfer k786607ik1@ybl/Pa
09-06-2024 Money Transfer P2P Transfer UPI/452715110925/192749/UPI/9 S35115677 Rs. 120.0 Rs. 11036.69
772165158@ybl/Paym
09-06-2024 Merchant Merchant UPI/416194863653/194541/UPI/B S36504809 Rs. 200.0 Rs. 10836.69
Expenditure Expenditure HARATPE9006531424
10-06-2024 Income Merchant NEFT-AXNPM16246191145-ONE S48134647 Rs. 70.0 Rs. 10906.69
Income 97 COMMUNICATIONS LIMITE
10-06-2024 Merchant Merchant UPI/452830081006/110326/UPI/ S59733911 Rs. 80.0 Rs. 10826.69
Expenditure Expenditure Q073392285@ybl/Paym
10-06-2024 Utility & Bill Mobile UPI/452893281486/201918/UPI/A S92947308 Rs. 19.0 Rs. 10807.69
Payment Recharges IRTELPREDIRECT2yb
10-06-2024 Utility & Bill Recharges UPI/452862961431/222530/UPI/J S365320 Rs. 19.0 Rs. 10788.69
Payment IOINAPPDIRECT1@ybl
11-06-2024 Money Transfer P2P Transfer UPI/452908227105/131125/UPI/9 S21237278 Rs. 180.0 Rs. 10608.69
214948421@ybl/Paym
11-06-2024 Investment Dividend ACHCR/TRIDENTLIMITED/4910 S25409132 Rs. 0.36 Rs. 10609.05
Income credited 144701/110432193700
11-06-2024 Money Transfer P2P Transfer UPI/452966328874/174951/UPI/6 S35142922 Rs. 10000.0 Rs. 609.05
377619068@ibl/Paym
11-06-2024 Money Transfer Personal UPI/452953098702/181015/UPI/o S36372741 Rs. 1100.0 Rs. 1709.05
Transfer rientelectric@ybl
11-06-2024 Money Transfer P2P Transfer UPI/452981810539/193638/UPI/9 S42596817 Rs. 200.0 Rs. 1509.05
799731980@ibl/Paym
11-06-2024 Money Transfer Personal UPI/416374068597/233209/UPI/fr S54117618 Rs. 19.0 Rs. 1490.05
Transfer ndcficici/UPI
11-06-2024 Merchant Merchant UPI/416373811319/234006/UPI/f S54215238 Rs. 69.0 Rs. 1421.05
Expenditure Expenditure cbiz3w6hye@freecha
11-06-2024 General Other App UPI/416332437830/235231/UPI/p S54359193 Rs. 200.0 Rs. 1221.05
Expense Subscription laystore@axisbank
11-06-2024 Money Transfer Personal UPI/416477953662/000900/UPI/fr C15715696 Rs. 39.0 Rs. 1182.05
Transfer nd303351rzpaxis
11-06-2024 Money Transfer Personal UPI/416422465090/001753/UPI/s C15788922 Rs. 100.0 Rs. 1082.05
Transfer hphimalyabytesfi
12-06-2024 Money Transfer P2P Transfer UPI/453025064752/152631/UPI/9 S80219854 Rs. 420.0 Rs. 662.05
828819070@ibl/Paym
13-06-2024 Merchant Merchant UPI/416576803355/103219/UPI/g S17141235 Rs. 240.0 Rs. 422.05
Expenditure Expenditure pay-11213866198ok
13-06-2024 Utility & Bill Mobile UPI/416552592006/214140/UPI/p S55111485 Rs. 299.0 Rs. 123.05
Payment Recharges aytm-jiomobilityp
14-06-2024 Money Transfer P2P Transfer UPI/453280098680/120930/UPI/9 S73833594 Rs. 120.0 Rs. 3.05
214948421@ybl/Paym
14-06-2024 Gaming Gambling & UPI/416648556708/135426/UPI/p S79083790 Rs. 5.0 Rs. 8.05
Betting oweraccesscashfre
14-06-2024 Money Transfer P2P Transfer UPI/453290833038/180603/UPI/6 S91253827 Rs. 40.0 Rs. 48.05
377619068@ibl/Paym
14-06-2024 Merchant Merchant UPI/416666569445/200424/UPI/ S99779418 Rs. 10.0 Rs. 38.05
Expenditure Expenditure Q86542883@ybl/Payme
14-06-2024 Merchant Merchant UPI/416646308095/200520/UPI/ S99809259 Rs. 10.0 Rs. 28.05
Expenditure Expenditure Q86542883@ybl/Payme
14-06-2024 Money Transfer Personal UPI/453277973167/212513/UPI/c S5131705 Rs. 2800.0 Rs. 2828.05
Transfer handraparkesh1983
14-06-2024 Income Merchant NEFT-AXNPM16793588943-ONE S10485514 Rs. 50.0 Rs. 2878.05
Income 97 COMMUNICATIONS LIMITE
15-06-2024 Money Transfer P2P Transfer UPI/416739805221/123912/UPI/9 S27010941 Rs. 20.0 Rs. 2898.05
057943630@ybl/Paym
15-06-2024 Money Transfer Personal UPI/453386752063/163247/UPI/ S38113584 Rs. 300.0 Rs. 2598.05
Transfer mkmeenaa6378@ibl/Pa
15-06-2024 Money Transfer P2P Transfer UPI/453316058528/164812/UPI/7 S38891718 Rs. 200.0 Rs. 2798.05
976030778-2@ybl/Pa
15-06-2024 Money Transfer P2P Transfer UPI/453315930005/185913/UPI/9 S46825070 Rs. 500.0 Rs. 2298.05
799731980@ibl/Paym
15-06-2024 Money Transfer Personal UPI/453367382025/215800/UPI/ S58500989 Rs. 71.0 Rs. 2369.05
Transfer wasimakarn@ybl/Paym
15-06-2024 Income Merchant NEFT-AXNPM16800965329-ONE S61741874 Rs. 200.0 Rs. 2569.05
Income 97 COMMUNICATIONS LIMITE
16-06-2024 Money Transfer P2P Transfer UPI/416888311896/171825/UPI/9 S90883697 Rs. 100.0 Rs. 2669.05
057943630@ybl/Paym
16-06-2024 Merchant Merchant UPI/453472703772/192541/UPI/ S99085317 Rs. 350.0 Rs. 2319.05
Expenditure Expenditure Q663416274@ybl/Paym
16-06-2024 Merchant Merchant UPI/416851422147/203514/UPI/B S4385088 Rs. 200.0 Rs. 2119.05
Expenditure Expenditure HARATPE8I0G0G3S1S
16-06-2024 Money Transfer P2P Transfer UPI/453474695215/233725/UPI/7 C20267827 Rs. 10.0 Rs. 2129.05
734970768@axl/Paym
17-06-2024 Money Transfer P2P Transfer UPI/453522036363/061242/UPI/7 S12343759 Rs. 10.0 Rs. 2139.05
734970768@axl/Paym
17-06-2024 Money Transfer Personal UPI/453532468822/112748/UPI/t S23144566 Rs. 500.0 Rs. 1639.05
Transfer ashul@ybl/Payment
17-06-2024 Money Transfer P2P Transfer UPI/453549116357/170648/UPI/9 S38230622 Rs. 320.0 Rs. 1319.05
660886934@ybl/Paym
17-06-2024 Utility & Bill Recharges UPI/453519173827/224216/UPI/J S58081451 Rs. 19.0 Rs. 1300.05
Payment IOINAPPDIRECT1@ybl
17-06-2024 Money Transfer P2P Transfer UPI/453543104201/225806/UPI/7 S58400375 Rs. 10.0 Rs. 1310.05
734970768@axl/Paym
18-06-2024 Money Transfer Personal IMPS/P2A/417011029216/Castrol S70392263 Rs. 15.0 Rs. 1325.05
Transfer IndiaLim/IMPSP2ASCB9
18-06-2024 Money Transfer Personal UPI/417048876557/125314/UPI/s S75809949 Rs. 1.0 Rs. 1324.05
Transfer amirkhanapple1234
18-06-2024 Money Transfer P2P Transfer UPI/453635442902/214244/UPI/7 S6777547 Rs. 10.0 Rs. 1334.05
734970768@axl/Paym
18-06-2024 Money Transfer P2P Transfer UPI/453628642321/214615/UPI/7 S6987387 Rs. 200.0 Rs. 1534.05
734970768@axl/Paym
18-06-2024 Income Merchant NEFT-AXNPM17132040122-ONE S12030396 Rs. 20.0 Rs. 1554.05
Income 97 COMMUNICATIONS LIMITE
19-06-2024 Merchant Merchant UPI/417160424521/222455/UPI/p S64124967 Rs. 40.0 Rs. 1514.05
Expenditure Expenditure aytmqrun8f3tn02gp
19-06-2024 Merchant Merchant UPI/453787636223/223527/UPI/ S64426100 Rs. 20.0 Rs. 1494.05
Expenditure Expenditure Q171907448@ybl/Paym
19-06-2024 Money Transfer P2P Transfer UPI/417102578256/225110/UPI/9 S64813652 Rs. 800.0 Rs. 2294.05
057943630@ybl/Paym
19-06-2024 Income Merchant NEFT-AXNPM17238905782-ONE S66445190 Rs. 480.0 Rs. 2774.05
Income 97 COMMUNICATIONS LIMITE
20-06-2024 Money Transfer Personal UPI/453877801784/122458/UPI/s S82606462 Rs. 500.0 Rs. 2274.05
Transfer harukhmohammed9694
20-06-2024 Money Transfer P2P Transfer UPI/417202292702/175102/UPI/9 S99096489 Rs. 1450.0 Rs. 824.05
413809947@ybl/Paym
20-06-2024 Merchant Merchant UPI/453832586652/195831/UPI/ S7851944 Rs. 10.0 Rs. 814.05
Expenditure Expenditure Q663416274@ybl/Paym
21-06-2024 Money Transfer P2P Transfer UPI/453993763836/193049/UPI/9 S59172754 Rs. 50.0 Rs. 764.05
214948421@ybl/Paym
22-06-2024 Money Transfer P2P Transfer UPI/454008191212/102457/UPI/9 S79878681 Rs. 49.0 Rs. 715.05
214948421@ybl/Paym
23-06-2024 Money Transfer P2P Transfer UPI/454182319498/130841/UPI/8 S35611635 Rs. 660.0 Rs. 1375.05
890099762@ibl/Paym
23-06-2024 Money Transfer P2P Transfer UPI/454199055178/174016/UPI/7 S46778621 Rs. 400.0 Rs. 1775.05
791815444@ybl/Paym
23-06-2024 Money Transfer P2P Transfer UPI/454174372305/174054/UPI/7 S46810579 Rs. 50.0 Rs. 1725.05
073926335@axl/Paym
23-06-2024 Money Transfer Personal TRTR/417518865930/23-06-2024 S48334943 Rs. 15000.0 Rs. 16725.05
Transfer 180921/FIT
23-06-2024 Money Transfer P2P Transfer UPI/454108265994/181728/UPI/9 S48803475 Rs. 690.0 Rs. 16035.05
799731980@ibl/Paym
23-06-2024 Money Transfer P2P Transfer UPI/454160041675/195518/UPI/7 S55330390 Rs. 500.0 Rs. 15535.05
728083504@ybl/Paym
23-06-2024 Money Transfer P2P Transfer UPI/454105837665/221546/UPI/8 S62244882 Rs. 30.0 Rs. 15505.05
824356520@ybl/Paym
24-06-2024 Money Transfer P2P Transfer UPI/454297721126/112123/UPI/9 S75465354 Rs. 80.0 Rs. 15425.05
214948421@ybl/Paym
24-06-2024 Money Transfer P2P Transfer UPI/454243331809/121657/UPI/8 S78432896 Rs. 300.0 Rs. 15725.05
306395486@ibl/Paym
24-06-2024 Money Transfer Personal UPI/417687781537/140345/UPI/9 S84089408 Rs. 15000.0 Rs. 725.05
Transfer 982227006-3@ybl/Pa
24-06-2024 Merchant Merchant UPI/454264975811/200118/UPI/v S3841682 Rs. 720.0 Rs. 5.05
Expenditure Expenditure yapar171346916534
28-06-2024 Income Merchant NEFT-AXNPM18129558641-ONE S11976178 Rs. 800.0 Rs. 805.05
Income 97 COMMUNICATIONS LIMITE
29-06-2024 Money Transfer P2P Transfer UPI/454750274097/151441/UPI/9 S34637266 Rs. 800.0 Rs. 5.05
001860786@ybl/Paym
29-06-2024 Money Transfer P2P Transfer UPI/454750123510/193546/UPI/9 S49850132 Rs. 25000.0 Rs. 25005.05
799200734@ybl/Paym
29-06-2024 Utility & Bill News UPI/418222653633/035112/UPI/d C35283574 Rs. 19.0 Rs. 24986.05
Payment ainikbhaskarautopa
30-06-2024 Money Transfer Personal UPI/454815250626/124420/UPI/a S75417485 Rs. 250.0 Rs. 25236.05
Transfer arifmohammad22@ybl
30-06-2024 Money Transfer Personal UPI/454870452348/180708/UPI/s S90034379 Rs. 500.0 Rs. 25736.05
Transfer anjaymehra35@ybl/P
30-06-2024 Utility & Bill Recharges UPI/454875142310/182412/UPI/J S91085773 Rs. 19.0 Rs. 25717.05
Payment IOINAPPDIRECT@ybl
30-06-2024 Money Transfer P2P Transfer UPI/454869824415/191700/UPI/9 S94670407 Rs. 570.0 Rs. 25147.05
799731980@ibl/Paym
01-07-2024 Money Transfer Personal UPI/454957914618/172427/UPI/k S32034145 Rs. 500.0 Rs. 24647.05
Transfer amruddinmo@ybl/Pa
01-07-2024 Money Transfer P2P Transfer UPI/418349352525/172628/UPI/8 S32158169 Rs. 4500.0 Rs. 20147.05
824402587-2@ybl/Pa
02-07-2024 Money Transfer P2P Transfer UPI/455045251123/083501/UPI/8 S59025428 Rs. 1000.0 Rs. 19147.05
107527486@ybl/Paym
02-07-2024 Utility & Bill Recharges UPI/418403126084/175942/UPI/g S91307710 Rs. 300.9 Rs. 18846.15
Payment payrechargeokpaya
03-07-2024 Utility & Bill Utilities UPI/418522700084/065249/UPI/e S10634883 Rs. 156.9 Rs. 18689.25
Payment uronetgpayrchici
03-07-2024 Money Transfer P2P Transfer UPI/455178669741/082648/UPI/7 S13006346 Rs. 5000.0 Rs. 23689.25
878890476@ybl/Paym
03-07-2024 Money Transfer Personal TRTR/418514791818/03-07-2024 S33417597 Rs. 10000.0 Rs. 13689.25
Transfer 142749/FIT
03-07-2024 Money Transfer P2P Transfer UPI/455153400005/151159/UPI/7 S35653417 Rs. 4000.0 Rs. 9689.25
976463014@ibl/Paym
03-07-2024 Money Transfer Personal UPI/455171916025/152136/UPI/s S36125533 Rs. 6000.0 Rs. 3689.25
Transfer harif4487@ybl/Paym
03-07-2024 Money Transfer P2P Transfer UPI/455162674153/204715/UPI/8 S56776535 Rs. 150.0 Rs. 3539.25
529593452@ybl/Paym
04-07-2024 Income Merchant NEFT-AXNPM18685754089-ONE S68369179 Rs. 250.0 Rs. 3789.25
Income 97 COMMUNICATIONS LIMITE
04-07-2024 Utility & Bill Recharges UPI/455245297668/154638/UPI/J S94251678 Rs. 19.0 Rs. 3770.25
Payment IOINAPPDIRECT@ybl
04-07-2024 Money Transfer Personal UPI/418625132558/155724/UPI/d S94763695 Rs. 149.0 Rs. 3621.25
Transfer eshrajmeenameena83
04-07-2024 Money Transfer Personal UPI/455291066937/173026/UPI/r S99878839 Rs. 2500.0 Rs. 6121.25
Transfer upendrasolankj@ybl
04-07-2024 Gaming Gambling & UPI/418729024695/035707/UPI/p S20564726 Rs. 10.0 Rs. 6131.25
Betting oweraccesspaym11
05-07-2024 Utility & Bill Recharges UPI/418749063243/185536/UPI/g S60155662 Rs. 200.9 Rs. 5930.35
Payment payrechargeokpaya
06-07-2024 Income Merchant NEFT-AXNPM18912407537-ONE S30710307 Rs. 450.0 Rs. 6380.35
Income 97 COMMUNICATIONS LIMITE
07-07-2024 Money Transfer P2P Transfer UPI/455590061920/183031/UPI/9 S66111285 Rs. 200.0 Rs. 6180.35
024643169-2@axl/Pa
08-07-2024 Merchant Merchant UPI/455682584913/160333/UPI/ S8509506 Rs. 200.0 Rs. 5980.35
Expenditure Expenditure Q643640946@ybl/Paym
08-07-2024 Money Transfer P2P Transfer UPI/455639262907/171353/UPI/9 S12455556 Rs. 280.0 Rs. 6260.35
001446401@ybl/Paym
08-07-2024 Merchant Merchant UPI/455647390839/190925/UPI/ S20226083 Rs. 80.0 Rs. 6180.35
Expenditure Expenditure Q663416274@ybl/Paym
08-07-2024 Merchant Merchant UPI/455641973290/203838/UPI/ S26866437 Rs. 260.0 Rs. 5920.35
Expenditure Expenditure Q917410920@ybl/Paym
08-07-2024 Merchant Merchant UPI/455660096775/203918/UPI/ S26917175 Rs. 60.0 Rs. 5860.35
Expenditure Expenditure Q232667736@ybl/Paym
09-07-2024 Money Transfer P2P Transfer UPI/419112839713/121846/UPI/7 S49145258 Rs. 1.0 Rs. 5859.35
734053320@ybl/Paym
09-07-2024 Money Transfer P2P Transfer UPI/419145725663/121928/UPI/7 S49188726 Rs. 999.0 Rs. 4860.35
734053320@ybl/Paym
10-07-2024 Money Transfer Personal TRTR/419211723663/10-07-2024 S987028 Rs. 10000.0 Rs. 14860.35
Transfer 110420/FIT
10-07-2024 Money Transfer Personal UPI/419242632723/112852/UPI/k S2368875 Rs. 10192.0 Rs. 4668.35
Transfer aalibhakt@ybl/Paym
10-07-2024 Merchant Merchant UPI/419218562162/193830/UPI/A S32084890 Rs. 1100.0 Rs. 3568.35
Expenditure Expenditure BIDTRADERS3912144
10-07-2024 Gaming Gambling & UPI/419375824126/025642/UPI/p C56610437 Rs. 20.0 Rs. 3588.35
Betting oweraccesspaym11
11-07-2024 Money Transfer P2P Transfer UPI/455965781347/092110/UPI/8 S50565388 Rs. 1500.0 Rs. 2088.35
107527486@ybl/Paym
11-07-2024 Money Transfer Personal UPI/455909759311/144134/UPI/s S67760965 Rs. 500.0 Rs. 2588.35
Transfer harukhmohammed9694
11-07-2024 Money Transfer P2P Transfer UPI/455920814612/145153/UPI/8 S68254013 Rs. 2250.0 Rs. 338.35
890430073@ibl/Paym
12-07-2024 Money Transfer P2P Transfer UPI/456028959678/094857/UPI/7 S5031718 Rs. 30.0 Rs. 308.35
073926335@axl/Paym
12-07-2024 Utility & Bill Recharges UPI/456038537861/102927/UPI/J S7147675 Rs. 302.0 Rs. 6.35
Payment IOINAPPDIRECT@ybl
12-07-2024 Money Transfer P2P Transfer UPI/456056333461/202821/UPI/6 S41865170 Rs. 300.0 Rs. 306.35
377619068@ibl/Paym
13-07-2024 Money Transfer Personal UPI/456170741005/164523/UPI/c S77038634 Rs. 500.0 Rs. 806.35
Transfer handraparkesh1983
13-07-2024 Money Transfer Personal UPI/492720845984/175723/UPI/i S81015047 Rs. 200.0 Rs. 1006.35
Transfer mranmohammadi786p
13-07-2024 Utility & Bill Utilities UPI/419542121751/175844/UPI/e S81094234 Rs. 350.9 Rs. 655.45
Payment uronetgpayrchici
13-07-2024 Merchant Merchant UPI/456126512704/195954/UPI/p S89456148 Rs. 80.0 Rs. 575.45
Expenditure Expenditure aytmqr125uav4h4hp
13-07-2024 Gaming Gambling & UPI/419699982571/031227/UPI/p C59925304 Rs. 70.0 Rs. 645.45
Betting oweraccesspaym11
14-07-2024 Money Transfer P2P Transfer UPI/419695879473/120759/UPI/A S12446136 Rs. 150.0 Rs. 495.45
MZN0013968173@apl
14-07-2024 Money Transfer Personal UPI/456210140224/135647/UPI/a S18026803 Rs. 300.0 Rs. 195.45
Transfer fsarjoni@ybl/Payme
14-07-2024 Gaming Gambling & UPI/419717165790/024908/UPI/p C61051902 Rs. 10.0 Rs. 205.45
Betting oweraccesspaym11
15-07-2024 Money Transfer P2P Transfer UPI/456311930988/162038/UPI/7 S77068495 Rs. 30000.0 Rs. 30205.45
014643387@ybl/Paym
15-07-2024 Money Transfer P2P Transfer UPI/456331307478/172052/UPI/6 S80367577 Rs. 15000.0 Rs. 15205.45
377619068@ibl/Paym
15-07-2024 Money Transfer P2P Transfer UPI/419718095248/181641/UPI/9 S83874447 Rs. 15000.0 Rs. 205.45
982227006-2@ibl/Pa
15-07-2024 Money Transfer P2P Transfer UPI/456303189256/210104/UPI/6 S95692521 Rs. 105.0 Rs. 100.45
377619068@ibl/Paym
15-07-2024 Gaming Gambling & UPI/419825787673/034602/UDIR S1960258 Rs. 20.0 Rs. 120.45
Betting /poweraccesspaym11
16-07-2024 Money Transfer Personal NEFT-N198243154193965-TIDE S14701831 Rs. 180.0 Rs. 300.45
Transfer WATER OIL CO I LTD
16-07-2024 Money Transfer P2P Transfer UPI/456402246194/165131/UPI/6 S31828929 Rs. 100.0 Rs. 400.45
377619068@ibl/Paym
16-07-2024 Merchant Merchant UPI/456435957840/234224/UPI/ S55214781 Rs. 50.0 Rs. 350.45
Expenditure Expenditure Q970371828@ybl/Paym
18-07-2024 Money Transfer P2P Transfer UPI/456656277114/192041/UPI/8 S45128143 Rs. 100.0 Rs. 450.45
955245054@ybl/Paym
18-07-2024 Money Transfer P2P Transfer UPI/456675866653/192212/UPI/9 S45238544 Rs. 140.0 Rs. 310.45
257617054@axl/Paym
18-07-2024 Merchant Merchant UPI/420075814037/193755/UPI/p S46446716 Rs. 90.0 Rs. 220.45
Expenditure Expenditure aytmqr125uav4h4hp
18-07-2024 Gaming Gambling & UPI/420149851786/024828/UPI/p S57661587 Rs. 30.0 Rs. 250.45
Betting oweraccesspaym11
19-07-2024 Utility & Bill Recharges UPI/456714396536/151605/UPI/J S83068851 Rs. 19.0 Rs. 231.45
Payment IOINAPPDIRECT@ybl
19-07-2024 Money Transfer Personal UPI/456739458224/170825/UPI/s S88824460 Rs. 30.0 Rs. 201.45
Transfer unilkumarmobiyayb
20-07-2024 Money Transfer P2P Transfer UPI/456897511968/110221/UPI/9 S20284370 Rs. 200.0 Rs. 1.45
214948421@ybl/Paym
21-07-2024 Gaming Gambling & UPI/420482685183/025451/UPI/p C68426168 Rs. 10.0 Rs. 11.45
Betting oweraccesspaym11
22-07-2024 Money Transfer P2P Transfer UPI/457076819434/120629/UPI/9 S18947688 Rs. 500.0 Rs. 511.45
649599169@ibl/Paym
22-07-2024 Merchant Merchant UPI/457055982939/132315/UPI/p S23406875 Rs. 1.0 Rs. 510.45
Expenditure Expenditure aytmqrz09uptombwp
22-07-2024 Money Transfer P2P Transfer UPI/457037111066/162213/UPI/9 S33141407 Rs. 100.0 Rs. 410.45
887958802@ybl/Paym
22-07-2024 Money Transfer P2P Transfer UPI/420428189015/171044/UPI/8 S35841532 Rs. 1000.0 Rs. 1410.45
690635157@axl/Paym
22-07-2024 Merchant Merchant UPI/457083240284/171143/UPI/ S35898221 Rs. 1000.0 Rs. 410.45
Expenditure Expenditure Q792013790@ybl/Paym
22-07-2024 Utility & Bill Recharges UPI/457006108218/192021/UPI/J S43778063 Rs. 19.0 Rs. 391.45
Payment IOINAPPDIRECT@ybl
22-07-2024 Income Merchant NEFT-AXNPM20580055897-ONE S57222914 Rs. 1151.0 Rs. 1542.45
Income 97 COMMUNICATIONS LIMITE
23-07-2024 Money Transfer P2P Transfer UPI/420565623937/083229/UPI/8 S60988389 Rs. 1000.0 Rs. 542.45
690635157@axl/Paym
23-07-2024 Utility & Bill Recharges UPI/420589312758/085546/UPI/g S61813486 Rs. 350.9 Rs. 191.55
Payment payrechargeokpaya
23-07-2024 Money Transfer P2P Transfer UPI/420512627706/105559/UPI/8 S67468316 Rs. 1000.0 Rs. 1191.55
690635157@axl/Paym
23-07-2024 Money Transfer P2P Transfer UPI/457164482291/105818/UPI/9 S67594692 Rs. 1000.0 Rs. 191.55
214948421@ybl/Paym
24-07-2024 Money Transfer P2P Transfer UPI/457212325083/193445/UPI/8 S45242441 Rs. 1.0 Rs. 190.55
209363669@ybl/Paym
25-07-2024 Merchant Merchant UPI/457380139062/123258/UPI/ S71292492 Rs. 40.0 Rs. 150.55
Expenditure Expenditure Q073392285@ybl/Paym
25-07-2024 Money Transfer P2P Transfer UPI/457309701739/165326/UPI/9 S84629281 Rs. 100.0 Rs. 250.55
214063177@ybl/Paym
25-07-2024 Money Transfer P2P Transfer UPI/457388129241/193631/UPI/9 S95436288 Rs. 200.0 Rs. 50.55
257617054@axl/Paym
25-07-2024 Money Transfer P2P Transfer UPI/457345946949/193936/UPI/8 S95652853 Rs. 80.0 Rs. 130.55
209363669@ybl/Paym
25-07-2024 Merchant Merchant UPI/457327105923/194004/UPI/ S95681861 Rs. 80.0 Rs. 50.55
Expenditure Expenditure Q55515932@ybl/Payme
26-07-2024 Gaming Gambling & UPI/420940172617/031356/UPI/p C73380279 Rs. 50.0 Rs. 100.55
Betting oweraccesspaym11
27-07-2024 Utility & Bill Mobile UPI/420905965535/142217/UPI/p S77820204 Rs. 22.0 Rs. 78.55
Payment Recharges ayair7673@paytm/NA
27-07-2024 Money Transfer P2P Transfer UPI/457529869892/162012/UPI/9 S83558565 Rs. 500.0 Rs. 578.55
649599169@ibl/Paym
27-07-2024 Money Transfer P2P Transfer UPI/457550715235/162117/UPI/9 S83631307 Rs. 400.0 Rs. 178.55
257617054@axl/Paym
27-07-2024 Merchant Merchant UPI/420960688629/194210/UPI/p S95831228 Rs. 120.0 Rs. 58.55
Expenditure Expenditure aytmqr1phn110fsbp
28-07-2024 Money Transfer P2P Transfer UPI/457646137849/101614/UPI/6 S13201828 Rs. 1300.0 Rs. 1358.55
377619068@ibl/Paym
28-07-2024 Merchant Merchant UPI/421057669470/103040/UPI/p S13821407 Rs. 1300.0 Rs. 58.55
Expenditure Expenditure aytmqr281005050101
29-07-2024 Money Transfer P2P Transfer UPI/457709886907/135210/UPI/9 S69657875 Rs. 250.0 Rs. 308.55
672364735@ybl/Paym
29-07-2024 Merchant Merchant UPI/457792081452/141544/UPI/ S70859562 Rs. 20.0 Rs. 288.55
Expenditure Expenditure Q663416274@ybl/Paym
29-07-2024 Money Transfer P2P Transfer UPI/457792484558/193004/UPI/8 S88668092 Rs. 100.0 Rs. 388.55
209048257@axl/Paym
29-07-2024 Merchant Merchant UPI/457743730039/193915/UPI/ S89347075 Rs. 180.0 Rs. 208.55
Expenditure Expenditure Q232667736@ybl/Paym
29-07-2024 Merchant Merchant UPI/457780629870/194341/UPI/ S89670358 Rs. 25.0 Rs. 183.55
Expenditure Expenditure Q107667152@ybl/Paym
29-07-2024 Money Transfer P2P Transfer UPI/457744625459/211409/UPI/6 S95617855 Rs. 50.0 Rs. 133.55
377619068@ibl/Paym
29-07-2024 Utility & Bill News UPI/421229430697/034853/UPI/d S679923 Rs. 19.0 Rs. 114.55
Payment ainikbhaskarautopa
30-07-2024 Money Transfer P2P Transfer UPI/457893003992/122058/UPI/9 S15321294 Rs. 4000.0 Rs. 4114.55
672853031@ybl/Paym
30-07-2024 Money Transfer P2P Transfer UPI/457851922545/123017/UPI/6 S15784939 Rs. 4000.0 Rs. 114.55
377619068@ibl/Paym
30-07-2024 Money Transfer P2P Transfer UPI/457822230974/123232/UPI/6 S15905201 Rs. 50.0 Rs. 64.55
377619068@ibl/Paym
31-07-2024 Money Transfer P2P Transfer UPI/457954244607/194319/UPI/8 S91589068 Rs. 70.0 Rs. 134.55
504875442@ybl/Paym
01-08-2024 Money Transfer P2P Transfer UPI/458048644918/092303/UPI/9 S9101648 Rs. 100.0 Rs. 34.55
521363570@ybl/Paym
01-08-2024 Money Transfer P2P Transfer UPI/458058110033/202535/UPI/9 S50042448 Rs. 70.0 Rs. 104.55
509286550@ybl/Paym
01-08-2024 Gaming Gambling & UPI/421591657322/031717/UPI/p C79549349 Rs. 60.0 Rs. 164.55
Betting oweraccesspaym11
02-08-2024 Merchant Merchant UPI/458126407934/225746/UPI/ S15076881 Rs. 45.0 Rs. 119.55
Expenditure Expenditure Q664239524@ybl/Paym
03-08-2024 Interest Savings 39168100009745IntPd01-05- S17376790 Rs. 30.0 Rs. 149.55
Credited Account 2024 to 31-07-2024
03-08-2024 Merchant Merchant UPI/458228776718/164331/UPI/ S47836274 Rs. 40.0 Rs. 109.55
Expenditure Expenditure Q663416274@ybl/Paym
04-08-2024 Money Transfer Personal UPI/421722159947/105350/UPI/s S80815710 Rs. 100.0 Rs. 209.55
Transfer amirkhanapple12341
04-08-2024 Utilities Utilities UPI/458360460403/105425/UPI/V S80850551 Rs. 201.0 Rs. 8.55
IINAPPRAJ@ybl/Paym
05-08-2024 Money Transfer Personal UPI/421825761123/102453/UPI/s S30290646 Rs. 1000.0 Rs. 1008.55
Transfer amirkhanapple12341
05-08-2024 Merchant Merchant UPI/458460386699/112425/UPI/ S34176845 Rs. 800.0 Rs. 208.55
Expenditure Expenditure Q349151653@ybl/Paym
05-08-2024 Merchant Merchant UPI/421896898411/112705/UPI/p S34349610 Rs. 15.0 Rs. 193.55
Expenditure Expenditure aytmqr1cbq6asixip
05-08-2024 Merchant Merchant UPI/421881412185/122301/UPI/p S37822492 Rs. 10.0 Rs. 183.55
Expenditure Expenditure aytmqr1cbq6asixip
05-08-2024 Merchant Merchant UPI/421820297010/125836/UPI/p S40064540 Rs. 10.0 Rs. 173.55
Expenditure Expenditure aytmqr1cbq6asixip
05-08-2024 Money Transfer P2P Transfer UPI/458498326555/142256/UPI/8 S45151945 Rs. 30.0 Rs. 143.55
905318724@ibl/Paym
06-08-2024 Merchant Merchant UPI/458505890189/115414/UPI/ S92464367 Rs. 120.0 Rs. 23.55
Expenditure Expenditure Q551505534@ybl/Paym
06-08-2024 Money Transfer Personal UPI/458559884671/125900/UPI/9 S96311134 Rs. 1500.0 Rs. 1523.55
Transfer 82919698472@ybl/Pa
06-08-2024 Money Transfer Personal UPI/458529087479/125922/UPI/9 S96335111 Rs. 1500.0 Rs. 3023.55
Transfer 82919698472@ybl/Pa
06-08-2024 Money Transfer P2P Transfer UPI/458590296744/130217/UPI/9 S96535472 Rs. 2800.0 Rs. 223.55
829631100@ybl/Paym
06-08-2024 Merchant Merchant UPI/458540677796/163313/UPI/ S8456941 Rs. 30.0 Rs. 193.55
Expenditure Expenditure Q663416274@ybl/Paym
07-08-2024 Merchant Merchant UPI/458637616307/113310/UPI/ S46027318 Rs. 40.0 Rs. 153.55
Expenditure Expenditure Q663416274@ybl/Paym
07-08-2024 Money Transfer P2P Transfer UPI/458621261398/120128/UPI/8 S47579981 Rs. 40.0 Rs. 113.55
905318724@ibl/Paym
07-08-2024 Utility & Bill Recharges UPI/458648487428/231134/UPI/J S87303016 Rs. 19.0 Rs. 94.55
Payment IOINAPPDIRECT@ybl
07-08-2024 Gaming Gambling & UPI/422153958976/034603/UDIR S88156740 Rs. 10.0 Rs. 104.55
Betting /poweraccesspaym11
09-08-2024 Money Transfer P2P Transfer UPI/458823071676/152810/UPI/9 S72202712 Rs. 20.0 Rs. 84.55
252835517@axl/Paym
09-08-2024 Money Transfer P2P Transfer UPI/422259605255/200937/UPI/r S90685955 Rs. 60.0 Rs. 24.55
k0418996@okaxis/Pa
12-08-2024 Money Transfer P2P Transfer UPI/459166743140/115951/UPI/7 S20578531 Rs. 500.0 Rs. 524.55
976463014@ibl/Paym
12-08-2024 Money Transfer Personal UPI/459153446301/135818/UPI/a S27443874 Rs. 600.0 Rs. 1124.55
Transfer lfezpthan@axl/Paym
12-08-2024 Money Transfer Personal UPI/422510219890/144547/UPI/p S30173155 Rs. 10.0 Rs. 1114.55
Transfer aytms10lp16pty/P
12-08-2024 Merchant Merchant UPI/422578748558/151743/UPI/p S31802177 Rs. 500.0 Rs. 614.55
Expenditure Expenditure aytmqr281005050101
12-08-2024 Money Transfer P2P Transfer UPI/459182260946/194950/UPI/7 S49552606 Rs. 500.0 Rs. 114.55
976463014@ibl/Paym
13-08-2024 Money Transfer P2P Transfer UPI/459294896109/133318/UPI/8 S80292882 Rs. 420.0 Rs. 534.55
504875442@ybl/Paym
13-08-2024 Money Transfer P2P Transfer UPI/459212395004/190354/UPI/9 S99512376 Rs. 400.0 Rs. 134.55
257617054@axl/Paym
13-08-2024 Money Transfer Personal UPI/459243536901/191921/UPI/k S722851 Rs. 100.0 Rs. 34.55
Transfer otaauto@ybl/Paymen
13-08-2024 Money Transfer P2P Transfer UPI/459218223967/193943/UPI/6 S2308080 Rs. 200.0 Rs. 234.55
377619068@ibl/Paym
13-08-2024 Merchant Merchant UPI/459297352787/194307/UPI/ S2573676 Rs. 200.0 Rs. 34.55
Expenditure Expenditure Q917410920@ybl/Paym
13-08-2024 Gaming Gambling & UPI/422716064395/024936/UPI/p S13552556 Rs. 10.0 Rs. 44.55
Betting oweraccesspaym11
14-08-2024 Utility & Bill Recharges UPI/459325259059/170451/UPI/J S46019378 Rs. 19.0 Rs. 25.55
Payment IOINAPPDIRECT@ybl
14-08-2024 Money Transfer P2P Transfer UPI/459304355565/212939/UPI/9 S62258207 Rs. 20000.0 Rs. 20025.55
413668684@ybl/Paym
15-08-2024 Merchant Merchant UPI/422847628652/112702/UPI/p S79920058 Rs. 500.0 Rs. 19525.55
Expenditure Expenditure aytmqr281005050101
15-08-2024 Utility & Bill Utilities UPI/459467568679/113239/UPI/B S80201867 Rs. 50.0 Rs. 19475.55
Payment BPSBP@ybl/Payment
16-08-2024 Money Transfer Personal UPI/459509258848/102711/UPI/s S26462692 Rs. 15000.0 Rs. 4475.55
Transfer enbanty@ybl/Payme
16-08-2024 Money Transfer P2P Transfer UPI/459577754489/125833/UPI/9 S35001177 Rs. 1000.0 Rs. 3475.55
252835517@axl/Paym
18-08-2024 Money Transfer P2P Transfer UPI/459725821956/150331/UPI/9 S47884556 Rs. 1400.0 Rs. 4875.55
649275766@axl/Paym
18-08-2024 Shopping Online UPI/423114754681/161606/UPI/a S51477214 Rs. 10.0 Rs. 4865.55
Shopping mazonr@apl/Request
19-08-2024 Money Transfer Personal IMPS/P2A/423218084914/Castrol S10315207 Rs. 15.0 Rs. 4880.55
Transfer IndiaLim/IMPSP2ASCB9
19-08-2024 Gaming Gambling & UPI/423367065391/031024/UPI/p C97427203 Rs. 50.0 Rs. 4930.55
Betting oweraccesspaym11
20-08-2024 Money Transfer Personal IMPS/P2A/423311028608/Castrol S36497222 Rs. 15.0 Rs. 4945.55
Transfer IndiaLim/IMPSP2ASCB9
20-08-2024 Money Transfer Personal TRTR/423312307596/20-08-2024 S39428926 Rs. 5500.0 Rs. 10445.55
Transfer 120149/FIT
20-08-2024 Money Transfer P2P Transfer UPI/459992234185/121205/UPI/8 S40051123 Rs. 10192.0 Rs. 253.55
104713264@ybl/Paym
20-08-2024 Money Transfer Personal UPI/459956471268/172926/UPI/v S56063202 Rs. 3540.0 Rs. 3793.55
Transfer asimali0786@ybl/Pa
20-08-2024 Merchant Merchant UPI/459969860112/190004/UPI/ S61580142 Rs. 700.0 Rs. 3093.55
Expenditure Expenditure Q663416274@ybl/Paym
20-08-2024 Merchant Merchant UPI/423302968939/192924/UPI/p S63542183 Rs. 50.0 Rs. 3043.55
Expenditure Expenditure aytmqr1phn110fsbp
20-08-2024 Money Transfer P2P Transfer UPI/459996001548/203742/UPI/6 S67909627 Rs. 50.0 Rs. 2993.55
377619068@ibl/Paym
20-08-2024 Money Transfer P2P Transfer UPI/459996496100/213352/UPI/6 S70846114 Rs. 80.0 Rs. 2913.55
377619068@ibl/Paym
20-08-2024 Gaming Gambling & UPI/423475055574/024729/UPI/p S74265421 Rs. 30.0 Rs. 2943.55
Betting oweraccesspaym11
21-08-2024 Merchant Merchant UPI/460018966921/070510/UPI/ S76340484 Rs. 100.0 Rs. 2843.55
Expenditure Expenditure Q551505534@ybl/Paym
21-08-2024 Merchant Merchant UPI/460078152679/072051/UPI/ S76619593 Rs. 25.0 Rs. 2818.55
Expenditure Expenditure Q817627266@ybl/Paym
21-08-2024 Money Transfer P2P Transfer UPI/423448339215/083106/UPI/9 S78384434 Rs. 10.0 Rs. 2808.55
929150566@ybl/Paym
21-08-2024 Money Transfer P2P Transfer UPI/460064392551/090008/UPI/8 S79581256 Rs. 200.0 Rs. 2608.55
107527486@ybl/Paym
21-08-2024 Money Transfer Personal UPI/460002389380/102621/UPI/s S83382980 Rs. 1000.0 Rs. 1608.55
Transfer engovind20@ybl/Pa
21-08-2024 Merchant Merchant UPI/460040800098/110250/UPI/ S85151712 Rs. 20.0 Rs. 1588.55
Expenditure Expenditure Q22063251@ybl/Payme
22-08-2024 Money Transfer P2P Transfer UPI/460138248470/150906/UPI/6 S47895551 Rs. 220.0 Rs. 1808.55
377619068@ibl/Paym
22-08-2024 Money Transfer Personal UPI/460166890639/151851/UPI/g S48351017 Rs. 500.0 Rs. 2308.55
Transfer olu7023@ybl/Paymen
22-08-2024 Money Transfer Personal TRTR/423515546544/22-08-2024 S48999512 Rs. 5000.0 Rs. 7308.55
Transfer 153344/FIT
22-08-2024 Merchant Merchant UPI/423580977397/153704/UPI/8 S49189576 Rs. 5900.0 Rs. 1408.55
Expenditure Expenditure 949862795-1@okbiza
22-08-2024 Money Transfer Personal UPI/423576892933/153942/UPI/s S49317080 Rs. 1000.0 Rs. 408.55
Transfer amirkhanapple12341
22-08-2024 Money Transfer Personal UPI/423516592697/174530/UPI/3 S55882332 Rs. 1.0 Rs. 407.55
Transfer 9168100009745@barb
22-08-2024 Money Transfer P2P Transfer UPI/423516592697/174531/UPI/8 S55880486 Rs. 1.0 Rs. 408.55
824402587@ikwik/NA
22-08-2024 Money Transfer Personal IMPS/P2A/423519097778/Castrol S61165279 Rs. 15.0 Rs. 423.55
Transfer IndiaLim/IMPSP2ASCB9
23-08-2024 Income Merchant NEFT-AXISCN0720468694- S74738959 Rs. 70.0 Rs. 493.55
Income PAYU PAYMENTS PRIVATE
LIMITE
23-08-2024 Money Transfer P2P Transfer UPI/460270529604/103236/UPI/6 S82674633 Rs. 300.0 Rs. 193.55
377619068@ibl/Paym
24-08-2024 Travel Toll Fare MBK/423720583039/182455/FAS S53177569 Rs. 5.0 Rs. 188.55
Tag Recharge
25-08-2024 Merchant Merchant UPI/423877332087/160812/UPI/p S93206545 Rs. 30.0 Rs. 158.55
Expenditure Expenditure aytmqr281005050101
25-08-2024 Money Transfer P2P Transfer UPI/460453403781/173454/UPI/8 S97271748 Rs. 100.0 Rs. 58.55
290824809@ybl/Paym
25-08-2024 Merchant Merchant UPI/460455741629/200427/UPI/ S7102973 Rs. 50.0 Rs. 8.55
Expenditure Expenditure Q47811926@ybl/Payme
26-08-2024 Money Transfer P2P Transfer UPI/423992019223/104323/UPI/6 S24217428 Rs. 200.0 Rs. 208.55
376996941@ibl/Paym
26-08-2024 Merchant Merchant UPI/460531841862/150337/UPI/ S37307381 Rs. 80.0 Rs. 128.55
Expenditure Expenditure Q201140000@ybl/Paym
26-08-2024 Money Transfer Personal UPI/460575658151/162724/UPI/ S41112487 Rs. 100.0 Rs. 228.55
Transfer muditswal@ybl/Payme
26-08-2024 Merchant Merchant UPI/460597944453/190947/UPI/ S50591916 Rs. 100.0 Rs. 128.55
Expenditure Expenditure Q663416274@ybl/Paym
27-08-2024 Income Merchant NEFT-AXISCN0723892446- S63117430 Rs. 20.0 Rs. 148.55
Income PAYU PAYMENTS PRIVATE
LIMITE
27-08-2024 Money Transfer P2P Transfer UPI/460617046051/123733/UPI/7 S76270269 Rs. 10000.0 Rs. 10148.55
791815444@ybl/Paym
27-08-2024 Money Transfer P2P Transfer UPI/424057431609/130305/UPI/8 S77559168 Rs. 4500.0 Rs. 5648.55
824402587-2@ybl/Pa
27-08-2024 Money Transfer Personal UPI/460629881261/130359/UPI/d S77606932 Rs. 5000.0 Rs. 648.55
Transfer ilkushnagar1999yb
27-08-2024 Money Transfer Personal UPI/460659560488/132054/UPI/a S78497950 Rs. 50.0 Rs. 698.55
Transfer fsarjoni@ybl/Payme
27-08-2024 Money Transfer P2P Transfer UPI/460671271075/212420/UPI/6 S5229304 Rs. 100.0 Rs. 598.55
377619068@ibl/Paym
28-08-2024 Money Transfer P2P Transfer UPI/460781422303/105030/UPI/6 S19139499 Rs. 400.0 Rs. 998.55
376504638@ybl/Paym
28-08-2024 Merchant Merchant UPI/460739345112/105501/UPI/ S19366220 Rs. 100.0 Rs. 898.55
Expenditure Expenditure Q47811926@ybl/Payme
28-08-2024 Money Transfer Personal UPI/424139465521/112805/UPI/f S21023129 Rs. 150.0 Rs. 748.55
Transfer sfba00082600finca
28-08-2024 Money Transfer Personal UPI/424197007901/152728/UPI/1 S33264997 Rs. 100.0 Rs. 648.55
Transfer 20030136101cnrb/5
28-08-2024 Money Transfer Personal IMPS/P2A/424116074713/Castrol S35566839 Rs. 45.0 Rs. 693.55
Transfer IndiaLim/IMPSP2ASCB9
28-08-2024 Money Transfer P2P Transfer UPI/460789382403/193510/UPI/8 S47846086 Rs. 300.0 Rs. 993.55
502871180-2@ybl/Pa
29-08-2024 Money Transfer P2P Transfer UPI/424286669343/110315/UPI/A S68898672 Rs. 30.0 Rs. 963.55
MZN0013968173@apl
29-08-2024 Money Transfer Personal UPI/424238690931/115029/UPI/f S71427009 Rs. 150.0 Rs. 813.55
Transfer sfba00082600finca
29-08-2024 Money Transfer P2P Transfer UPI/460809644009/174556/UPI/8 S89188258 Rs. 60.0 Rs. 753.55
209524949@ybl/Paym
29-08-2024 Utility & Bill Mobile UPI/460861110355/191111/UPI/A S95033664 Rs. 33.0 Rs. 720.55
Payment Recharges IRTELPREDIRECT2yb
29-08-2024 Money Transfer P2P Transfer UPI/424289742585/193730/UPI/9 S96972309 Rs. 800.0 Rs. 1520.55
634600827@ybl/Paym
29-08-2024 Merchant Merchant UPI/424219646414/201044/UPI/B S99181186 Rs. 160.0 Rs. 1360.55
Expenditure Expenditure HARATPE9006340989
29-08-2024 Utility & Bill News UPI/424339030576/040647/UPI/d S7800969 Rs. 19.0 Rs. 1341.55
Payment ainikbhaskarautopa
30-08-2024 Money Transfer P2P Transfer UPI/424306303114/092510/UPI/8 S13228745 Rs. 1200.0 Rs. 141.55
279240517@ybl/Paym
30-08-2024 Money Transfer P2P Transfer UPI/460935374562/115621/UPI/6 S21045829 Rs. 50.0 Rs. 191.55
377619068@ibl/Paym
30-08-2024 Utilities Utilities UPI/460900913196/115702/UPI/V S21082966 Rs. 181.0 Rs. 10.55
IINAPPRAJ@ybl/Paym
30-08-2024 Money Transfer Personal TRTR/424319667309/30-08-2024 S47222330 Rs. 8500.0 Rs. 8510.55
Transfer 195701/FIT
30-08-2024 Money Transfer P2P Transfer UPI/460913429151/195721/UPI/7 S47288386 Rs. 8500.0 Rs. 10.55
791815444@ybl/Paym