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Account Number 188701505087(INR) - MANISH MENGHANI

Transaction Date from 01/04/2018 to 31/03/2019

Transaction Period Last 1 Month

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - MANISH MENGHANI - 188701505087

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

01/04/2018 03/04/2018 - UPI/809121441189/Payment from 1000.0 0.0 11540.87

1
Ph/7385919173@ybl/K

01/04/2018 03/04/2018 - UPI/809109529598/Payment from 595.0 0.0 10945.87

2
Ph/FKRT@ybl/Yes Ban

02/04/2018 03/04/2018 - UPI/809206492899/Payment from 7600.0 0.0 3345.87

3
Ph/7385919173@ybl/K

02/04/2018 03/04/2018 - UPI/809244054782/Payment from 60.0 0.0 3285.87

4
Ph/BILDSK@ybl/Yes B

02/04/2018 03/04/2018 - UPI/809269711824/Payment from 0.0 5300.0 8585.87

5
Ph/9156118811@ybl/K

02/04/2018 03/04/2018 - BIL/001423840870/PGMIB- 5300.0 0.0 3285.87

6
/HDFCCARD_LICI61

03/04/2018 03/04/2018 - UPI/809340669695/Payment from 0.0 1.0 3286.87

7
Ph/manishmenghani@/

8 03/04/2018 03/04/2018 - MMT/809312299489/1111111111 0.0 99.0 3385.87

03/04/2018 03/04/2018 - VIN/FREECHARGE 53.0 0.0 3332.87

9
/20180403124101/0

03/04/2018 03/04/2018 - VIN/FREECHARGE 3.0 0.0 3329.87

10
/20180403124414/0

03/04/2018 03/04/2018 - UPI/809324929272/Payment from 1.0 0.0 3328.87

11
Ph/manishmenghani@/

06/04/2018 06/04/2018 - BIL/001426572726/FREECHARGE.IN/ 46.0 0.0 3282.87

12
180960400122666

06/04/2018 06/04/2018 - VIN/AMAZON PAY /20180406170254/0 46.0 0.0 3236.87

13

07/04/2018 07/04/2018 - BIL/001427347841/ChgRs10 571.8 0.0 2665.07

14
GSTRs1.80 IRCTC/10000122

07/04/2018 07/04/2018 - BIL/001427348320/ChgRs10 341.8 0.0 2323.27

15
GSTRs1.80 IRCTC/10000122

07/04/2018 07/04/2018 - UPI/809736798044/Payment from 0.0 510.0 2833.27

16
Ph/8779020077@ybl/H

07/04/2018 07/04/2018 - NEFT-5870290971800659-VISHAKHA 0.0 30000.0 32833.27

17
HOSIYARI--58702950

07/04/2018 07/04/2018 - MMT/809722957920/chgRs5.00GSTRs 30005.9 0.0 2827.37

18
0.90/320202010016

08/04/2018 09/04/2018 - BIL/001428024174/FREECHARGE.IN/ 3.0 0.0 2824.37

19
180980000129936

08/04/2018 09/04/2018 - VIN/AMAZON PAY /20180408081504/0 431.64 0.0 2392.73

20

09/04/2018 09/04/2018 - BIL/001428899537/PGMIB- 431.64 0.0 1961.09

21
/AMAZON_LICI6205

09/04/2018 09/04/2018 - VIN/AMAZON PAY /20180409152248/0 431.64 0.0 1529.45

22

09/04/2018 09/04/2018 - BIL/001429034023/PGMIB- 431.64 0.0 1097.81

23
/CHECKOUT.FREECH

10/04/2018 10/04/2018 - IRCTC RFND-PRN 100001221119172 0.0 210.0 1307.81

24

25 10/04/2018 10/04/2018 - MMT/810014513586/7385919173 0.0 1984.0 3291.81

11/04/2018 11/04/2018 - BIL/001430198437/PGMIB- 500.0 0.0 2791.81

26
/6902832437_OLAM
27 11/04/2018 11/04/2018 - REV OF PMT ID 1428899537 0.0 431.64 3223.45

28 12/04/2018 12/04/2018 - REF LOGIN AND PAY WITH AMA 0.0 431.64 3655.09

29 14/04/2018 16/04/2018 - MMT/810407035531/7385919173 0.0 9396.0 13051.09

15/04/2018 16/04/2018 - UPI/810516006603/UPI/menghanineet 0.0 75.0 13126.09

30
a@o/Kotak Mahind

17/04/2018 17/04/2018 - MMT/810707120152/chgRs5.00GSTRs 4005.9 0.0 9120.19

31
0.90/458438839

19/04/2018 19/04/2018 - BIL/001434935007//201804190172661 308.0 0.0 8812.19

32

19/04/2018 19/04/2018 - BIL/001434934781//201804190176878 348.0 0.0 8464.19

33

19/04/2018 19/04/2018 - BIL/001434934868//201804190172531 338.0 0.0 8126.19

34

19/04/2018 19/04/2018 - BIL/001435433853/PGMIB- 2150.0 0.0 5976.19

35
/201804190172939

20/04/2018 20/04/2018 - BIL/001435540188//201804200313080 324.0 0.0 5652.19

36

20/04/2018 20/04/2018 - BIL/001435544823/PGMIB- 2102.0 0.0 3550.19

37
/201804200175055

20/04/2018 20/04/2018 - MMT/811006933735/8793150115 0.0 343.0 3893.19

38 003105031136/ONE97 COMMUNICAT

21/04/2018 21/04/2018 - UPI/811109230303/Payment from 0.0 225.0 4118.19

39
Ph/9423983423@ybl/B

40 21/04/2018 21/04/2018 - MMT/811109542436/9156118811 0.0 4254.0 8372.19

21/04/2018 21/04/2018 - NEFT-ICMS1804210005HI-ZEB IT 0.0 9249.0 17621.19

41 SERVICE PRIVATE LIMI ED-
W1318532 8669151593-000910

24/04/2018 24/04/2018 - UPI/811423922082/UPI/menghanineet 0.0 75.0 17696.19

42
a@o/Kotak Mahind

43 25/04/2018 25/04/2018 - CAM/CASH DEPOSIT/JAYSINGPUR 0.0 18500.0 36196.19

25/04/2018 25/04/2018 - MMT/811512454492/chgRs5.00GSTRs 18505.9 0.0 17690.29

44
0.90/320202010016

25/04/2018 25/04/2018 - MMT/811517003036/chgRs5.00GSTRs 9005.9 0.0 8684.39

45
0.90/458438839

25/04/2018 25/04/2018 - BIL/001438808713//6942484147_WW 1777.0 0.0 6907.39

46
WC

27/04/2018 27/04/2018 - BIL/001439692874/PGMIB- 501.0 0.0 6406.39

47
/6946102865_WWWO

27/04/2018 27/04/2018 - NEFT-HSBCN18117524842- 0.0 38893.0 45299.39

48 INTELENET GLOBAL SERVICES P
IVATE L-/ACC/NEFT-002-049799-

30/04/2018 30/04/2018 - MMT/812008837497/chgRs5.00GSTRs 4505.9 0.0 40793.49

49
0.90/266814500000

30/04/2018 30/04/2018 - MMT/812008838500/chgRs5.00GSTRs 8005.9 0.0 32787.59

50
0.90/458438839

30/04/2018 30/04/2018 - MMT/812011193141/8793150115 0.0 200.0 32987.59

51 003105031136/ONE97 COMMUNICAT

01/05/2018 01/05/2018 - BIL/REVERSAL-001439692874/PAYU 0.0 501.0 33488.59

52
INDIA

53 02/05/2018 02/05/2018 - MMT/812215557008/7276500593 0.0 9500.0 42988.59

02/05/2018 02/05/2018 - BIL/001443805329//HDFCCARD_NICI 15100.0 0.0 27888.59

54
62

04/05/2018 04/05/2018 - BIL/001445338935/PGMIB- 12000.0 0.0 15888.59

55
/HDFCCARD_NICI62

05/05/2018 05/05/2018 - UPI/812528949081/Payment from 0.0 5000.0 20888.59

56
Ph/9423983423@ybl/B

57 06/05/2018 07/05/2018 - MMT/812607799503/9156118811 0.0 3500.0 24388.59

58 08/05/2018 08/05/2018 - Ac xfr from Sol 1887 to 2182 24388.59 0.0 0.0

59 08/05/2018 08/05/2018 - Ac xfr from Sol 1887 to 2182 0.0 24388.59 24388.59

10/05/2018 10/05/2018 - UPI/813007858781/Payment from 0.0 240.0 24628.59

60
Ph/9156118811@ybl/K

13/05/2018 14/05/2018 - BIL/001451157728//SBICARD_NICI630 14000.0 0.0 10628.59

61

13/05/2018 14/05/2018 - UPI/813330989342/Payment from 0.0 220.0 10848.59

62
Ph/9156118811@ybl/I

22/05/2018 22/05/2018 - MMT/814204122154/chgRs5.00GSTRs 405.9 0.0 10442.69

63
0.90/458438839

25/05/2018 25/05/2018 - BIL/001458345415/ChgRs10 221.8 0.0 10220.89

64
GSTRs1.80 IRCTC/10000128

25/05/2018 25/05/2018 - BIL/001458722035/ChgRs10 341.8 0.0 9879.09

65
GSTRs1.80 IRCTC/10000128
 27/05/2018 28/05/2018 - VIN/FREECHARGE 40.0 0.0 9839.09
66
/20180527080603/0

29/05/2018 29/05/2018 - NEFT-HSBCN18149063427- 0.0 39478.0 49317.09

67 INTELENET GLOBAL SERVICES P
IVATE L-/ACC/NEFT-002-049799-

30/05/2018 30/05/2018 - UPI/815009499709/Payment from 0.0 75.0 49392.09

68
Ph/9156118811@ybl/I

31/05/2018 31/05/2018 - BIL/001462366331/PGMIB- 19.0 0.0 49373.09

69
/AMAZON_NICI6351

01/06/2018 01/06/2018 - MMT/815200713605/chgRs5.00GSTRs 4505.9 0.0 44867.19

70
0.90/266814500000

01/06/2018 01/06/2018 - MMT/815200715427/chgRs5.00GSTRs 8005.9 0.0 36861.29

71
0.90/458438839

01/06/2018 01/06/2018 - UPI/815208597212/Payment from 0.0 2500.0 39361.29

72
Ph/9423983423@ybl/B

01/06/2018 02/06/2018 - BIL/001463397486/CC Payment 5000.0 0.0 34361.29

73
MAY/HDFCCARD_NICI63

02/06/2018 02/06/2018 - BIL/001463398472/CC Payment 6000.0 0.0 28361.29

74
MAY/HDFCCARD_NICI63

02/06/2018 02/06/2018 - BIL/001463405065//SBICARD_NICI635 9500.0 0.0 18861.29

75

05/06/2018 05/06/2018 - BIL/001465890348/PGMIB- 590.0 0.0 18271.29

76
/7057733387_WWWN

10/06/2018 11/06/2018 - BIL/001469495936//1MSUVOBRJQLG 299.0 0.0 17972.29

77
OZX

13/06/2018 13/06/2018 - BIL/001471628888/PGMIB- 5265.0 0.0 12707.29

78
/AMAZON_NICI6387

13/06/2018 13/06/2018 - UPI/816410389099/Payment from 0.0 5400.0 18107.29

79
Ph/9156118811@ybl/In

14/06/2018 14/06/2018 - MMT/816506072208/chgRs5.00GSTRs 4100.9 0.0 14006.39

80
0.90/101143000124

14/06/2018 14/06/2018 - VIN/FREECHUTIL /20180614103813/0 5400.0 0.0 8606.39

81

15/06/2018 15/06/2018 - BIL/001472816745/PGMIB- 8.0 0.0 8598.39

82
/AMAZON_NICI6393

83 15/06/2018 15/06/2018 - MMT/816611732117/7276500593 0.0 4000.0 12598.39

15/06/2018 15/06/2018 - BIL/001473053988/FREECHARGE.IN/ 115.84 0.0 12482.55

84
181661200129630

15/06/2018 15/06/2018 - BIL/001473074320//7088009943_WW 473.0 0.0 12009.55

85
WN

15/06/2018 15/06/2018 - BIL/001473088654//7088086501_WW 473.0 0.0 11536.55

86
WN

87 15/06/2018 15/06/2018 - REV OF PMT ID 1471628888 0.0 5265.0 16801.55

17/06/2018 18/06/2018 - BIL/001473966264//201806170199921 315.0 0.0 16486.55

88

18/06/2018 18/06/2018 - BIL/001474699059/PGMIB- 20.0 0.0 16466.55

89
/7097618813_OLAM

90 20/06/2018 20/06/2018 - REV OF PMT ID 1472816745 0.0 8.0 16474.55

26/06/2018 26/06/2018 - UPI/817712221704/NA/9156118811@p 0.0 5000.0 21474.55

91
ayt/Kotak Mahindra

26/06/2018 26/06/2018 - MMT/IMPS/817712026770/IDIB000U01 10005.9 0.0 11468.65

92
6

27/06/2018 27/06/2018 - VIN/AMAZON PAY /20180627153839/0 10.0 0.0 11458.65

93

27/06/2018 27/06/2018 - VIN/AMAZON PAY /20180627155115/0 10.0 0.0 11448.65

94

29/06/2018 29/06/2018 - NEFT-HSBCN18180927598- 0.0 40401.0 51849.65

INTELENET GLOBAL SERVICES
95
PRIVATE L-/ACC/NEFT-002-049799-

29/06/2018 30/06/2018 - 188701505087:Int.Pd:30-03-2018 to 0.0 149.0 51998.65

96
29-06-2018

01/07/2018 02/07/2018 - BIL/001482909773//CARN0118070166 30.0 0.0 51968.65

97
8

01/07/2018 02/07/2018 - BIL/001482914944//CARN0118070166 30.0 0.0 51938.65

98
8

01/07/2018 02/07/2018 - BIL/001482917173//7139778293_WW 99.0 0.0 51839.65

99
WN

04/07/2018 04/07/2018 - VIN/AMAZON PAY /20180704062014/0 854.0 0.0 50985.65

100

04/07/2018 04/07/2018 - BIL/001485044175/PGMIB- 610.0 0.0 50375.65

101
/FREECHUTIL_NICI

04/07/2018 04/07/2018 - UPI/818524228138/Payment from 0.0 1725.0 52100.65

102
Ph/9156118811@ybl/Ko

04/07/2018 04/07/2018 - MMT/IMPS/818508145581/Seva/HDFC 4505.9 0.0 47594.75

103
0002668
 04/07/2018 04/07/2018 - BIL/001485603209//HDFCCARD_NICI 920.0 0.0 46674.75
104
64

04/07/2018 04/07/2018 - BIL/001485612740//HDFCCARD_NICI 8857.0 0.0 37817.75

105
64

05/07/2018 05/07/2018 - MMT/IMPS/818601852975/CC 9143.9 0.0 28673.85

106
Payment/IDIB000U016

05/07/2018 05/07/2018 - UPI/818636927218/Payment from 0.0 2600.0 31273.85

107
Ph/9423983423@ybl/Ba

07/07/2018 07/07/2018 - BIL/001488234011/Flipkart 11999.0 0.0 19274.85

108
Payments/MP_FLIPKART_180

08/07/2018 09/07/2018 - BIL/001488285868/PGMIB- 54.0 0.0 19220.85

109
/181890800124016

08/07/2018 09/07/2018 - BIL/001488614014/PGMIB- 199.0 0.0 19021.85

110
/7161628853_WWWU

09/07/2018 09/07/2018 - MMT/IMPS/819010145379/IDIB000U01 19005.9 0.0 15.95

111
6

10/07/2018 10/07/2018 - UPI/819106092912/Payment from 0.0 200.0 215.95

112
Ph/9156118811@ybl/In

10/07/2018 10/07/2018 - NEFT-P18071068170599-DISCIDIUM- 0.0 13955.0 14170.95

113
11012018301-5032101

11/07/2018 11/07/2018 - BIL/001490452045//CARN0118070169 60.0 0.0 14110.95

114
2

11/07/2018 11/07/2018 - BIL/001490452668//CARN0118070169 60.0 0.0 14050.95

115
2

22/07/2018 23/07/2018 - MMT/IMPS/820302481114/Refund/ZO 0.0 2239.0 16289.95

116
OMCAR IN/YES BANK L

22/07/2018 23/07/2018 - MMT/IMPS/820302900482/Zoom Car 2244.9 0.0 14045.05

117
Refund/NEETA MENG/I

27/07/2018 27/07/2018 - NEFT-HSBCN18208225234- 0.0 35252.0 49297.05

INTELENET GLOBAL SERVICES
118
PRIVATE L-/ACC/NEFT-002-049799-

28/07/2018 30/07/2018 - VIN/AMAZON PAY /20180728022144/0 2856.07 0.0 46440.98

119

28/07/2018 30/07/2018 - VIN/AMAZON PAY /20180728022659/0 3235.13 0.0 43205.85

120

28/07/2018 30/07/2018 - BIL/ONL/001500852917/BILL 3250.13 0.0 39955.72

121
DESK/AMAZON_NICI65258111

28/07/2018 30/07/2018 - BIL/ONL/001501139097/BILL 884.0 0.0 39071.72

122
DESK/HDFCCARD_NICI652752

28/07/2018 30/07/2018 - BIL/ONL/001501142049/BILL 8206.0 0.0 30865.72

123
DESK/HDFCCARD_NICI652753

124 28/07/2018 30/07/2018 - BIL/INFT/001501145167/Self 4759.7 0.0 26106.02

28/07/2018 30/07/2018 - MMT/IMPS/820918213308/Seva/RADH 4005.9 0.0 22100.12

125
A SOAM/HDFC0002668

29/07/2018 30/07/2018 - UPI/821001045380/NA/Manish 10000.0 0.0 12100.12

126
Menghani/Axis Bank Ltd.

30/07/2018 30/07/2018 - MMT/IMPS/821115612291/Refund/ZO 0.0 2000.0 14100.12

127
OMCAR IN/YES BANK L

30/07/2018 30/07/2018 - MMT/IMPS/821117071269/066285312 0.0 560.0 14660.12

128
915578/Amazon Sel/H

30/07/2018 30/07/2018 - UPI/821151638425/Payment from 0.0 300.0 14960.12

129
Ph/9821172577@ybl/HD

30/07/2018 30/07/2018 - UPI/821169308073/Payment from 560.0 0.0 14400.12

130
Ph/9156118811@ybl/In

30/07/2018 30/07/2018 - UPI/821169489715/Payment from 200.0 0.0 14200.12

131
Ph/8446934949@ybl/HD

01/08/2018 01/08/2018 - UPI/821327805490/Payment from 0.0 2600.0 16800.12

132
Ph/9423983423@ybl/Ba

01/08/2018 01/08/2018 - UPI/821330572194/Payment from 0.0 1.0 16801.12

133
Ph/9423983423@ybl/Ba

01/08/2018 01/08/2018 - UPI/821372619050/Payment from 300.0 0.0 16501.12

134
Ph/8669151593@ybl/Ax

01/08/2018 01/08/2018 - UPI/821357905526/Payment from 2000.0 0.0 14501.12

135
Ph/9156118811@ybl/In

136 01/08/2018 01/08/2018 - REV OF PMT ID 1469495936 0.0 299.0 14800.12

137 04/08/2018 04/08/2018 - REV OF PMT ID 1482917173 0.0 99.0 14899.12

05/08/2018 06/08/2018 - BIL/ONL/001507259370/INDIAIDEAS/F 295.0 0.0 14604.12

138
REECHUTIL_NICI655

05/08/2018 06/08/2018 - UPI/821722810986/Payment from 0.0 370.0 14974.12

139
Ph/9423983423@ybl/Ba

05/08/2018 06/08/2018 - VIN/Amazon Pay /20180805115225/0 188.0 0.0 14786.12

140

09/08/2018 09/08/2018 - BIL/ONL/001510060449/PAYU 479.0 0.0 14307.12

141
INDIA/www.redbus.in72685
 09/08/2018 09/08/2018 - UPI/822122298543/Payment from 0.0 150.0 14457.12
142
Ph/poojamenghani@y/S

09/08/2018 09/08/2018 - UPI/822157013645/Payment from 0.0 200.0 14657.12

143
Ph/poojamenghani@y/S

144 10/08/2018 10/08/2018 - REV OF PMT ID 1500852917 0.0 3250.13 17907.25

11/08/2018 13/08/2018 - UPI/822320018233/Oid5786484590/pa 2356.0 0.0 15551.25

145
ytm.one97@axi/Axi

13/08/2018 13/08/2018 - BIL/ONL/001512711844/TIMES OF 30.0 0.0 15521.25

146
M/1070352861436336_G

13/08/2018 13/08/2018 - VIN/AMAZON PAY /20180813103333/0 1195.55 0.0 14325.7

147

13/08/2018 13/08/2018 - UPI/822530519655/Payment from 0.0 1585.0 15910.7

148
Ph/9156118811@ybl/Ko

149 13/08/2018 13/08/2018 - REF LOGIN AND PAY WITH AMA 0.0 3235.13 19145.83

150 13/08/2018 13/08/2018 - REF LOGIN AND PAY WITH AMA 0.0 2856.07 22001.9

20/08/2018 20/08/2018 - MMT/IMPS/823223634093/Light 0.0 810.0 22811.9

151
Bill/POOJA HASS/PUNJAB

21/08/2018 21/08/2018 - UPI/823304667102/Payment from 400.0 0.0 22411.9

152
Ph/manishmenghani@/I

21/08/2018 21/08/2018 - UPI/823304838839/Payment from 100.0 0.0 22311.9

153
Ph/manishmenghani@/I

22/08/2018 22/08/2018 - VIN/FREECHARGE 100.0 0.0 22211.9

154
/20180822200035/0

22/08/2018 22/08/2018 - VIN/FREECHARGE 25.0 0.0 22186.9

155
/20180822200242/0

22/08/2018 22/08/2018 - VIN/AMAZON PAY /20180822201644/0 194.99 0.0 21991.91

156

22/08/2018 22/08/2018 - VIN/AMAZON PAY /20180822202310/0 183.74 0.0 21808.17

157

23/08/2018 23/08/2018 - UPI/823544237523/Payment from 0.0 780.0 22588.17

158
Ph/9156118811@ybl/In

23/08/2018 23/08/2018 - BIL/ONL/001519343313/PAYU 1.0 0.0 22587.17

159
INDIA/www.foodpanda.in73

24/08/2018 24/08/2018 - BIL/ONL/001519724473/PAYU 19.0 0.0 22568.17

160
INDIA/www.foodpanda.in73

24/08/2018 24/08/2018 - UPI/823634847424/Payment from 6500.0 0.0 16068.17

161
Ph/menghanineeta@o/K

25/08/2018 27/08/2018 - BIL/001520256394/ICICI BANK 940.0 0.0 15128.17

162
CREDIT CA/437551552968

25/08/2018 27/08/2018 - BIL/ONL/001520353592/PAYU 9.0 0.0 15119.17

163
INDIA/www.foodpanda.in73

26/08/2018 27/08/2018 - UPI/823832558242/Payment from 730.0 0.0 14389.17

164
Ph/IRCTC@ybl/Yes Ban

26/08/2018 27/08/2018 - UPI/823816919237/Payment from 730.0 0.0 13659.17

165
Ph/IRCTC@ybl/Yes Ban

26/08/2018 27/08/2018 - UPI/823848614521/Jammu 0.0 1460.0 15119.17

166
ticket/9819763637@ybl/IDFC

167 28/08/2018 28/08/2018 - REV OF PMT ID 1519343313 0.0 1.0 15120.17

29/08/2018 29/08/2018 - NEFT-HSBCN18241884587- 0.0 29579.0 44699.17

INTELENET GLOBAL SERVICES
168
PRIVATE L-/ACC/NEFT-002-049799-

29/08/2018 29/08/2018 - MMT/IMPS/824115490977/NA/HDFC0 4005.9 0.0 40693.27

169
002668

29/08/2018 29/08/2018 - BIL/001522720188/ICICI BANK 16635.0 0.0 24058.27

170
CREDIT CA/437551552968

29/08/2018 29/08/2018 - BIL/ONL/001522731196/BILL 7291.0 0.0 16767.27

171
DESK/HDFCCARD_NICI662567

29/08/2018 29/08/2018 - UPI/824120265070/Printer/7385919173 1000.0 0.0 15767.27

172
@ybl/Bank of Ba

29/08/2018 29/08/2018 - UPI/824121837740/UPI/7276500593@ 200.0 0.0 15567.27

173
ybl/ICICI Bank

30/08/2018 30/08/2018 - UPI/824210848846/SBI CC Bill 850.0 0.0 14717.27

174
Pay/7276500593@ybl/IC

30/08/2018 30/08/2018 - UPI/824210432431/Request from 480.0 0.0 14237.27

175
Am/amazon@apl/Axis B

30/08/2018 30/08/2018 - BIL/ONL/001523467143/BILL 8505.0 0.0 5732.27

176
DESK/HDFCCARD_NICI662906

31/08/2018 31/08/2018 - UPI/824318000415/100001420918995/ 3740.0 0.0 1992.27

177
irctc@axisbank/Ax

03/09/2018 03/09/2018 - UPI/824619504072/Oid5949911126/pa 10.0 0.0 1982.27

178
ytm.one97@axi/Axi

04/09/2018 04/09/2018 - UPI/824732957137/Payment from 960.0 0.0 1022.27

179
Ph/rmenghani@ybl/HDF
 05/09/2018 05/09/2018 - BIL/001528473373/NchgRs2.50GSTRs 3.95 0.0 1018.32
180
0.45

10/09/2018 10/09/2018 - UPI/825316506155/Oid201809100241/ 254.0 0.0 764.32

181
paytm.one97@axi/A

11/09/2018 11/09/2018 - UPI/825419977302/Payment from 4.0 0.0 760.32

182
Ph/HAPTIK@ybl/Yes Ba

15/09/2018 15/09/2018 - UPI/825823100385/OLACABS/ola.mon 200.0 0.0 560.32

183
ey@axisb/Axis Bank

19/09/2018 19/09/2018 - MMT/IMPS/826210288897/PD3728471 0.0 1.0 561.32

184
-15373/PAYTM t

19/09/2018 19/09/2018 - MMT/IMPS/826210288946/DG3728471 0.0 943.25 1504.57

185
-15373/PAYTM t

24/09/2018 24/09/2018 - UPI/826780472193/Payment from 36.0 0.0 1468.57

186
Ph/EURONET@ybl/Yes B

26/09/2018 26/09/2018 - UPI/826923425620/Payment from 0.0 3000.0 4468.57

187
Ph/8669151593@ybl/Ax

26/09/2018 26/09/2018 - BIL/ONL/001542492007/PAYTM 3000.0 0.0 1468.57

188
MOBI/201809260248052623

26/09/2018 26/09/2018 - UPI/826992931897/Payment from 0.0 2500.0 3968.57

189
Ph/9423983423@ybl/Ba

26/09/2018 27/09/2018 - UPI/826923107909/Payment from 2867.0 0.0 1101.57

190
Ph/TPSLCARD@ybl/Yes

26/09/2018 27/09/2018 - UPI/826946991144/Payment from 0.0 3000.0 4101.57

191
Ph/9156118811@ybl/In

27/09/2018 27/09/2018 - NEFT-HSBCN18270432020- 0.0 29028.0 33129.57

INTELENET GLOBAL SERVICES
192
PRIVATE L-/ACC/NEFT-002-049799-

193 28/09/2018 28/09/2018 - REV OF PMT ID 1542492007 0.0 3000.0 36129.57

28/09/2018 29/09/2018 - 188701505087:Int.Pd:30-06-2018 to 0.0 127.0 36256.57

194
28-09-2018

29/09/2018 29/09/2018 - BIL/ONL/001544283288/BILL 99.0 0.0 36157.57

195
DESK/AMAZON_NICI67320817

29/09/2018 29/09/2018 - BIL/ONL/001544285101/BILL 32.5 0.0 36125.07

196
DESK/AMAZON_NICI67320913

01/10/2018 01/10/2018 - UPI/827433648771/Oid6164214522@P 252.01 0.0 35873.06

197
/paytm-8726141@p/P

01/10/2018 01/10/2018 - UPI/827409045193/Oid6164258140@P 292.0 0.0 35581.06

198
/paytm@icici/ICICI

01/10/2018 01/10/2018 - BIL/001545732970/NchgRs2.50GSTRs 602.95 0.0 34978.11

199
0.45

02/10/2018 03/10/2018 - MMT/IMPS/827501389640/NA/HDFC0 3505.9 0.0 31472.21

200
002668

02/10/2018 03/10/2018 - BIL/ONL/001547015753/BILL 588.0 0.0 30884.21

201
DESK/RTNCARD_NICI6743772

04/10/2018 04/10/2018 - UPI/827740005270/Payment from 4000.0 0.0 26884.21

202
Ph/menghanineeta@o/K

04/10/2018 04/10/2018 - UPI/827748280129/Payment from 66.21 0.0 26818.0

203
Ph/FOODPANDA@ybl/Yes

04/10/2018 04/10/2018 - UPI/827716263727/Payment from 18.44 0.0 26799.56

204
Ph/FOODPANDA@ybl/Yes

04/10/2018 04/10/2018 - UPI/827734486615/Payment from 0.0 23990.0 50789.56

205
Ph/9819763637@ybl/CH

206 04/10/2018 04/10/2018 - IIN/PAYTM /20181004180152 23990.0 0.0 26799.56

04/10/2018 04/10/2018 - UPI/827718724361/Payment from 30.97 0.0 26768.59

207
Ph/FOODPANDA@ybl/Yes

04/10/2018 04/10/2018 - UPI/827718383147/PhonePe 0.0 31.31 26799.9

208
Credit/phonepemerchant/Ye

07/10/2018 08/10/2018 - UPI/828019915723/Collect/foodpanda. 9.0 0.0 26790.9

209
payu@/Bhilwara

07/10/2018 08/10/2018 - UPI/828023729289/PhonePe 0.0 670.0 27460.9

210
Credit/phonepemerchant/Ye

08/10/2018 08/10/2018 - UPI/828100394769/Payment from 0.0 15000.0 42460.9

211
Ph/7385919173@ybl/De

08/10/2018 08/10/2018 - UPI/828100733304/PhonePe 0.0 670.0 43130.9

212
Credit/phonepemerchant/Ye

08/10/2018 08/10/2018 - UPI/828101932697/Refund From 1340.0 0.0 41790.9

213
IRC/9819763637@ybl/CH

08/10/2018 08/10/2018 - UPI/828103990725/Payment from 0.0 14000.0 55790.9

214
Ph/7385919173@ybl/De

08/10/2018 08/10/2018 - UPI/828104169627/Payment from 0.0 13962.0 69752.9

215
Ph/7385919173@ybl/De

09/10/2018 09/10/2018 - UPI/828210441933/Oid6230757317@P 2595.0 0.0 67157.9

216
/paytm@icici/ICICI

09/10/2018 09/10/2018 - UPI/828244091180/OYORooms/oyo.ra 2864.0 0.0 64293.9

217
zorpay@hd/Bhilwara
218 09/10/2018 09/10/2018 - BIL/INFT/001552967364/Self 33658.31 0.0 30635.59

11/10/2018 11/10/2018 - VPS/mVISA/IRCTCRL 1062.48 0.0 29573.11

219
100/20181011110958/0

12/10/2018 12/10/2018 - UPI/828530876965/Payment from 19189.0 0.0 10384.11

220
Ph/TPSLCARD@ybl/The

12/10/2018 12/10/2018 - BIL/ONL/001555233645/EMVANTAGE 1978.5 0.0 8405.61

221
/3MRD0NwsDcewOATe4i

12/10/2018 12/10/2018 - BIL/ONL/001555386899/CITRUS 265.2 0.0 8140.41

222
PAY/tata01181001915006

12/10/2018 12/10/2018 - UPI/828566495293/Payment from 14.2 0.0 8126.21

223
Ph/FOODPANDA@ybl/The

13/10/2018 15/10/2018 - UPI/828604054498/Payment from 3006.0 0.0 5120.21

224
Ph/7276500593@ybl/IC

13/10/2018 15/10/2018 - UPI/828610400226/Payment from 0.0 10000.0 15120.21

225
Ph/9423983423@ybl/Ba

13/10/2018 15/10/2018 - UPI/828630677375/Payment from 0.0 5000.0 20120.21

226
Ph/9423983423@ybl/Ba

13/10/2018 15/10/2018 - UPI/828643545788/Oid6272845715@P 2360.0 0.0 17760.21

227
/paytm-14762350@/P

13/10/2018 15/10/2018 - UPI/828644039196/Payment from 0.0 100.0 17860.21

228
Ph/9892824583@ybl/Ax

13/10/2018 15/10/2018 - UPI/828688315979/Payment from 100.0 0.0 17760.21

229
Ph/9892824583@ybl/Ax

14/10/2018 15/10/2018 - UPI/828705010480/Refund for 0.0 150.0 17910.21

230
B7RA/razorpaypg@hdfc/B

14/10/2018 15/10/2018 - UPI/828711850542/charge/uber@axisb 1.0 0.0 17909.21

231
ank/Axis Bank Lt

14/10/2018 15/10/2018 - UPI/828754540665/Payment from 155.3 0.0 17753.91

232
Ph/FKRT@ybl/The Udai

14/10/2018 15/10/2018 - UPI/828757166100/Payment from 5000.0 0.0 12753.91

233
Ph/9423983423@ybl/Ba

14/10/2018 15/10/2018 - UPI/828720045124/Oid6282217521@P 2759.0 0.0 9994.91

234
/paytm@icici/ICICI

15/10/2018 15/10/2018 - UPI/828808966729/Payment from 0.0 850.0 10844.91

235
Ph/7276500593@ybl/IC

15/10/2018 15/10/2018 - BIL/ONL/001556739221/BILL 5.0 0.0 10839.91

236
DESK/AMAZON_PICI67942962

15/10/2018 15/10/2018 - UPI/828857453619/Payment from 19.0 0.0 10820.91

237
Ph/FOODPANDA@ybl/The

15/10/2018 15/10/2018 - UPI/828820510905/Payment from 43.0 0.0 10777.91

238
Ph/aakash954@upi/CHA

15/10/2018 15/10/2018 - UPI/828821050740/Payment from 19.0 0.0 10758.91

239
Ph/FOODPANDA@ybl/The

15/10/2018 15/10/2018 - UPI/828863044323/Payment from 19.6 0.0 10739.31

240
Ph/FOODPANDA@ybl/The

15/10/2018 15/10/2018 - UPI/828821026125/Payment from 19.0 0.0 10720.31

241
Ph/FOODPANDA@ybl/The

15/10/2018 15/10/2018 - UPI/828821750265/PhonePe 0.0 19.0 10739.31

242
Credit/phonepemerchant/Th

15/10/2018 15/10/2018 - UPI/828821753919/PhonePe 0.0 19.6 10758.91

243
Credit/phonepemerchant/Th

17/10/2018 17/10/2018 - UPI/829002286489/Payment from 189.0 0.0 10569.91

244
Ph/FKRT@ybl/The Udai

17/10/2018 17/10/2018 - BIL/ONL/001558169496/PAYU 283.0 0.0 10286.91

245
INDIA/www.snapdeal.com75

17/10/2018 17/10/2018 - BIL/ONL/001558185144/PAYU 719.0 0.0 9567.91

246
INDIA/www.snapdeal.com75

17/10/2018 17/10/2018 - BIL/ONL/001558190370/PAYU 709.0 0.0 8858.91

247
INDIA/www.snapdeal.com75

248 17/10/2018 17/10/2018 - REF IRCTC LTD BHARATQR 0.0 50.0 8908.91

249 17/10/2018 17/10/2018 - REV UPI/828711850542 0.0 1.0 8909.91

18/10/2018 18/10/2018 - UPI/829164611008/Payment from 29.0 0.0 8880.91

250
Ph/FOODPANDA@ybl/The

18/10/2018 18/10/2018 - UPI/829117078490/PhonePe 0.0 29.0 8909.91

251
Credit/phonepemerchant/Th

18/10/2018 18/10/2018 - UPI/829157745173/Payment from 29.0 0.0 8880.91

252
Ph/FOODPANDA@ybl/The

18/10/2018 18/10/2018 - UPI/829160794640/Payment from 1458.0 0.0 7422.91

253
Ph/OYOINAPP@ybl/The

19/10/2018 19/10/2018 - BIL/ONL/001559449106/CCAVENUE 21.0 0.0 7401.91

254
W/ACCOUNT.FREECHARGE

20/10/2018 20/10/2018 - UPI/829310512447/Oid6326346234/pa 588.0 0.0 6813.91

255
ytm.one97@axi/Axi

20/10/2018 20/10/2018 - UPI/829335426775/Oid810200146986/ 587.05 0.0 6226.86

256
paytm-8796946@p/P
 20/10/2018 20/10/2018 - UPI/829319888029/Request from 199.0 0.0 6027.86
257
Am/amazon@apl/Axis B

21/10/2018 22/10/2018 - UPI/829420352141/NO 41.0 0.0 5986.86

258
REMARKS/7715969499@upi/IDBI Ba

22/10/2018 22/10/2018 - UPI/829557156077/Payment from 0.2 0.0 5986.66

259
Ph/FOODPANDA@ybl/The

22/10/2018 22/10/2018 - UPI/829519573288/PhonePe 0.0 0.2 5986.86

260
Credit/phonepemerchant/Th

22/10/2018 22/10/2018 - UPI/829560319495/Payment from 50.0 0.0 5936.86

261
Ph/9322386019@ybl/CH

23/10/2018 23/10/2018 - UPI/829615458159/Oid6352131537@P 71.0 0.0 5865.86

262
/paytm@icici/ICICI

23/10/2018 23/10/2018 - UPI/829622778897/Request from 299.0 0.0 5566.86

263
Am/amazon@apl/Axis B

24/10/2018 24/10/2018 - BIL/ONL/001561830578/EMVANTAGE 1451.0 0.0 4115.86

264
/3ihwCsyADmEWGoeRkv

24/10/2018 24/10/2018 - BIL/ONL/001562089992/EMVANTAGE 519.0 0.0 3596.86

265
/31HJGvvP1HaAKlNvH0

24/10/2018 24/10/2018 - UPI/829737802770/Oid6359850927@P 223.0 0.0 3373.86

266
/paytm-8726141@p/P

24/10/2018 24/10/2018 - NEFT-HSBCN18297803530- 0.0 28326.0 31699.86

INTELENET GLOBAL SERVICES
267
PRIVATE L-/ACC/NEFT-002-049799-

24/10/2018 24/10/2018 - UPI/829738974551/Payment from 0.2 0.0 31699.66

268
Ph/FOODPANDA@ybl/The

24/10/2018 24/10/2018 - BIL/ONL/001562388615/CITRUS 629.1 0.0 31070.56

269
PAY/tata01181001941173

24/10/2018 24/10/2018 - UPI/829769830585/Payment from 0.0 630.0 31700.56

270
Ph/7276500593@ybl/IC

25/10/2018 25/10/2018 - UPI/829813538986/Payment from 20.0 0.0 31680.56

271
Ph/Q10588159@ybl/The

26/10/2018 26/10/2018 - UPI/829939225209/Payment from 15.0 0.0 31665.56

272
Ph/Q10588159@ybl/The

26/10/2018 26/10/2018 - UPI/829915686838/100001499885524/ 1900.98 0.0 29764.58

273
irctc@axisbank/Ax

26/10/2018 26/10/2018 - BIL/ONL/001563632970/EMVANTAGE 108.0 0.0 29656.58

274
/CDjiBFoUMb7XEzJuox

26/10/2018 26/10/2018 - UPI/829980553113/Payment from 30.0 0.0 29626.58

275
Ph/9819763637@ybl/ID

26/10/2018 26/10/2018 - UPI/RVSL829980553113/Payment 0.0 30.0 29656.58

276
from Ph/9819763637@yb

27/10/2018 29/10/2018 - UPI/830039125046/Payment from 10.0 0.0 29646.58

277
Ph/Q76960426@ybl/The

27/10/2018 29/10/2018 - UPI/830080171974/Payment from 1.0 0.0 29645.58

278
Ph/916010041366168/A

27/10/2018 29/10/2018 - UPI/830084527953/Payment from 1180.0 0.0 28465.58

279
Ph/FKRT@ybl/The Udai

28/10/2018 29/10/2018 - UPI/830139486596/Payment from 20.0 0.0 28445.58

280
Ph/Q10588159@ybl/The

28/10/2018 29/10/2018 - UPI/830114033875/Payment from 82.0 0.0 28363.58

281
Ph/9819763637@ybl/ID

29/10/2018 29/10/2018 - UPI/830252442504/Payment from 10.0 0.0 28353.58

282
Ph/Q10588159@ybl/The

29/10/2018 29/10/2018 - UPI/830257983341/I Phone 5S 1050.0 0.0 27303.58

283
Disp/9322227001@ybl/Ko

01/11/2018 01/11/2018 - UPI/830505816826/Payment from 10.0 0.0 27293.58

284
Ph/Q76960426@ybl/The

01/11/2018 01/11/2018 - BIL/001567153462/NchgRs2.50GSTRs 602.95 0.0 26690.63

285
0.45

01/11/2018 01/11/2018 - MMT/IMPS/830511758315/RADHA 3505.9 0.0 23184.73

286
SOAM/HDFC0002668

01/11/2018 01/11/2018 - MMT/IMPS/830512647609/PAYAL 0.0 1451.0 24635.73

287
DILI/AXIS BANK LTD

01/11/2018 01/11/2018 - UPI/830560141936/Payment from 15.0 0.0 24620.73

288
Ph/Q45100548@ybl/The

02/11/2018 02/11/2018 - UPI/830601899114/Request from 359.0 0.0 24261.73

289
Am/amazon@apl/Axis B

02/11/2018 02/11/2018 - BIL/ONL/001568340000/BILL 85.0 0.0 24176.73

290
DESK/AMAZON_PICI68531000

02/11/2018 02/11/2018 - UPI/830632017323/Payment from 778.0 0.0 23398.73

291
Ph/8446934949@ybl/Bh

02/11/2018 02/11/2018 - UPI/830660340951/Payment from 20.0 0.0 23378.73

292
Ph/Q45100548@ybl/The

03/11/2018 03/11/2018 - BIL/ONL/001569691048/BILL 6859.0 0.0 16519.73

293
DESK/HDFCCARD_PICI685878
 03/11/2018 03/11/2018 - UPI/830760708944/Payment from 10.0 0.0 16509.73
294
Ph/Q45100548@ybl/The

04/11/2018 05/11/2018 - UPI/830815511958/Payment from 10.0 0.0 16499.73

295
Ph/Q45100548@ybl/The

05/11/2018 05/11/2018 - UPI/830960725978/Payment from 10.0 0.0 16489.73

296
Ph/Q45100548@ybl/The

08/11/2018 08/11/2018 - UPI/831215548194/Payment from 10.0 0.0 16479.73

297
Ph/Q45100548@ybl/The

09/11/2018 09/11/2018 - UPI/831309382200/travelibibo/goibibo1 584.0 0.0 15895.73

298
@icici/ICICI

09/11/2018 09/11/2018 - VPS/mVISA/IRCTCRL 352.63 0.0 15543.1

299
100/20181109112201/0

09/11/2018 09/11/2018 - VPS/mVISA/IRCTCRL 352.63 0.0 15190.47

300
100/20181109113056/0

09/11/2018 09/11/2018 - UPI/831312088701/Payment from 1000.0 0.0 14190.47

301
Ph/051101300000449/P

09/11/2018 09/11/2018 - UPI/831342528771/Payment from 10.0 0.0 14180.47

302
Ph/Q45100548@ybl/The

12/11/2018 12/11/2018 - UPI/831615558500/Payment from 10.0 0.0 14170.47

303
Ph/Q45100548@ybl/The

12/11/2018 12/11/2018 - MMT/IMPS/831619376193/Amount of 0.0 1000.0 15170.47

304
light/POOJA HASS/P

13/11/2018 13/11/2018 - UPI/831728997303/Payment from 0.0 5000.0 20170.47

305
Ph/9423983423@ybl/Ba

13/11/2018 13/11/2018 - UPI/831708249431/collect-pay- 565.0 0.0 19605.47

306
req/ccavenues@icici/I

13/11/2018 13/11/2018 - BIL/ONL/001576502330/BILL 7432.0 0.0 12173.47

307
DESK/SBICARD_PICI6890978

14/11/2018 14/11/2018 - UPI/831839866596/Payment from 3.0 0.0 12170.47

308
Ph/manishmenghani@/I

15/11/2018 15/11/2018 - BIL/ONL/001577696675/BILL 104.0 0.0 12066.47

309
DESK/HDFCCARD_PICI689683

15/11/2018 15/11/2018 - UPI/831960806807/Payment from 10.0 0.0 12056.47

310
Ph/Q45100548@ybl/The

15/11/2018 15/11/2018 - BIL/001578088236/ICICI BANK 6041.15 0.0 6015.32

311
CREDIT CA/437551552968

15/11/2018 15/11/2018 - UPI/831934212497/Payment from 2700.0 0.0 3315.32

312
Ph/9156118811@ybl/In

313 16/11/2018 16/11/2018 - REF IRCTC LTD BHARATQR 0.0 50.0 3365.32

314 16/11/2018 16/11/2018 - REF IRCTC LTD BHARATQR 0.0 50.0 3415.32

16/11/2018 16/11/2018 - UPI/832010118694/Payment from 2000.0 0.0 1415.32

315
Ph/9004352376@ybl/Bh

16/11/2018 16/11/2018 - UPI/832045980849/Payment from 5.0 0.0 1410.32

316
Ph/Q45100548@ybl/The

17/11/2018 17/11/2018 - UPI/832102923665/Payment from 0.0 17621.0 19031.32

317
Ph/9156118811@ybl/Ko

17/11/2018 17/11/2018 - BIL/ONL/001578934539/BILL 17621.0 0.0 1410.32

318
DESK/HDFCCARD_PICI690362

17/11/2018 17/11/2018 - UPI/832102183258/Payment from 0.0 8042.0 9452.32

319
Ph/8669151593@ybl/Ax

17/11/2018 17/11/2018 - BIL/ONL/001578934624/BILL 8042.0 0.0 1410.32

320
DESK/RTNCARD_PICI6903621

17/11/2018 17/11/2018 - UPI/832108069893/Payment from 0.0 1600.0 3010.32

321
Ph/9423983423@ybl/Ba

17/11/2018 17/11/2018 - UPI/832106286682/Payment from 0.0 1000.0 4010.32

322
Ph/9423983423@ybl/Ba

17/11/2018 17/11/2018 - UPI/832120060008/Payment from 870.0 0.0 3140.32

323
Ph/GOIBIBOINAPPHOT/T

17/11/2018 17/11/2018 - BIL/ONL/001578965324/PAYU 282.51 0.0 2857.81

324
WALLE/checkout.freecharg

17/11/2018 17/11/2018 - BIL/ONL/001578987548/PAYU 282.51 0.0 2575.3

325
WALLE/checkout.freecharg

17/11/2018 17/11/2018 - BIL/ONL/001579114450/BILL 132.1 0.0 2443.2

326
DESK/AMAZON_PICI69046847

17/11/2018 17/11/2018 - BIL/ONL/001579122098/BILL 208.0 0.0 2235.2

327
DESK/AMAZON_PICI69047237

17/11/2018 17/11/2018 - UPI/832130692387/Payment from 20.0 0.0 2215.2

328
Ph/Q45100548@ybl/The

18/11/2018 19/11/2018 - UPI/832215270124/Payment from 10.0 0.0 2205.2

329
Ph/Q45100548@ybl/The

19/11/2018 19/11/2018 - UPI/832360512051/Payment from 10.0 0.0 2195.2

330
Ph/Q45100548@ybl/The

19/11/2018 19/11/2018 - BIL/ONL/001580519862/FreeCharge/c 882.67 0.0 1312.53

331
heckout.freech

332 25/11/2018 26/11/2018 - BIL/ONL/001583790603/FreeCharg 242.21 0.0 1070.32

 e/checkout.freech

25/11/2018 26/11/2018 - BIL/ONL/001583798136/Amazon 20.75 0.0 1049.57

333
Sel/AMAZON_PICI6930

334 26/11/2018 26/11/2018 - BIL/REV PMT ID 1583798136 0.0 20.75 1070.32

27/11/2018 27/11/2018 - NEFT-HSBCN18331895932- 0.0 29781.0 30851.32

INTELENET GLOBAL SERVICES
335
PRIVATE L-/ACC/NEFT-002-049799-

01/12/2018 01/12/2018 - BIL/001587776450/NchgRs2.50GSTRs 602.95 0.0 30248.37

336
0.45

03/12/2018 03/12/2018 - UPI/833712756461/Payment from 343.0 0.0 29905.37

337
Ph/goibibo1@icici/IC

03/12/2018 03/12/2018 - UPI/833724859775/Payment from 339.0 0.0 29566.37

338
Ph/goibibo1@icici/IC

05/12/2018 05/12/2018 - UPI/833936185705/Payment from 0.0 5000.0 34566.37

339
Ph/rmenghani@ybl/Bhi

05/12/2018 05/12/2018 - UPI/833952100662/Payment from 124.52 0.0 34441.85

340
Ph/goibibo1@icici/IC

05/12/2018 05/12/2018 - UPI/833926767723/Payment from 99.52 0.0 34342.33

341
Ph/goibibo1@icici/IC

07/12/2018 07/12/2018 - UPI/834110591586/Payment from 20.0 0.0 34322.33

342
Ph/Q76960426@ybl/The

07/12/2018 07/12/2018 - MMT/IMPS/834106651669/RADHA 3505.9 0.0 30816.43

343
SOAM/HDFC0002668

344 07/12/2018 07/12/2018 - BIL/INFT/001593205077/Self 6041.15 0.0 24775.28

07/12/2018 07/12/2018 - UPI/834108176657/gift/9689011497@u 0.0 1100.0 25875.28

345
pi/Bhilwara Urba

07/12/2018 07/12/2018 - UPI/834111830422/Payment from 236.7 0.0 25638.58

346
Ph/STELLINGTECH11@/T

08/12/2018 10/12/2018 - VIN/AMAZON PAY /20181208105701/0 1761.98 0.0 23876.6

347

08/12/2018 10/12/2018 - UPI/834226328779/Payment from 0.0 1800.0 25676.6

348
Ph/8446934949@ybl/Bh

08/12/2018 10/12/2018 - BIL/ONL/001594259732/Nearbuy 299.0 0.0 25377.6

349
In/201812080297512

09/12/2018 10/12/2018 - BIL/ONL/001594744334/Nearbuy 299.0 0.0 25078.6

350
In/www.nearbuy.com

09/12/2018 10/12/2018 - BIL/ONL/001594757588/Nearbuy 299.0 0.0 24779.6

351
In/201812090298277

09/12/2018 10/12/2018 - UPI/834352370798/Payment from 645.0 0.0 24134.6

352
Ph/goibibo1@icici/IC

09/12/2018 10/12/2018 - UPI/834313509211/travelibibo/goibibo1 440.0 0.0 23694.6

353
@icici/ICICI

09/12/2018 10/12/2018 - UPI/834360677582/Payment from 20.0 0.0 23674.6

354
Ph/Q45100548@ybl/The

10/12/2018 10/12/2018 - UPI/834412993924/Payment from 10000.0 0.0 13674.6

355
Ph/7276500593@ybl/IC

10/12/2018 10/12/2018 - UPI/834426857769/Payment from 0.0 770.0 14444.6

356
Ph/8669151593@ybl/Ax

10/12/2018 10/12/2018 - UPI/834413429582/Manish 0.0 2500.0 16944.6

357
pmt/9819763637@ybl/IDFC Ba

10/12/2018 10/12/2018 - UPI/834439461739/Payment from 10000.0 0.0 6944.6

358
Ph/menghanineeta@o/K

10/12/2018 10/12/2018 - MMT/IMPS/834413636299/NEETA 6935.9 0.0 8.7

359
MENG/IDIB000U016

11/12/2018 11/12/2018 - UPI/834518181299/Payment from 0.0 3500.0 3508.7

360
Ph/9156118811@ybl/In

11/12/2018 11/12/2018 - BIL/ONL/001596128106/HDFC Bank 3498.0 0.0 10.7

361
/HDFCCARD_PICI69

13/12/2018 13/12/2018 - UPI/834709473430/Payment from 0.0 10000.0 10010.7

362
Ph/7276500593@ybl/IC

13/12/2018 13/12/2018 - UPI/834718057112/Payment from 0.0 7500.0 17510.7

363
Ph/7276500593@ybl/IC

13/12/2018 13/12/2018 - UPI/834727907400/Payment from 0.0 610.0 18120.7

364
Ph/7276500593@ybl/IC

13/12/2018 13/12/2018 - UPI/834733603894/Oid6769059674@ 18000.0 0.0 120.7

365
O/paytm-27337257@/P

13/12/2018 13/12/2018 - MMT/IMPS/834711402943/2 months 0.0 7500.0 7620.7

366
EMI Ca/POOJA HASS/P

13/12/2018 13/12/2018 - BIL/ONL/001597644499/One97 7610.0 0.0 10.7

367
Comm/201812130300981

14/12/2018 14/12/2018 - UPI/834812572652/Payment from 0.0 6242.0 6252.7

368
Ph/9423983423@ybl/Ba

14/12/2018 14/12/2018 - BIL/ONL/001598118322/Ratnakar 6242.0 0.0 10.7

369
B/RTNCARD_PICI699
 20/12/2018 20/12/2018 - UPI/835415008842/Ticket/jethani.resh 0.0 14220.0 14230.7
370
ma8/Kotak Mahi

20/12/2018 20/12/2018 - MMT/IMPS/835418866411/Refund/ZO 0.0 3804.0 18034.7

371
OMCAR IN/YES BANK L

21/12/2018 21/12/2018 - NEFT-CITIN18967825154-ONE97 0.0 803.0 18837.7

372 COMMUNICATIONS LIMITED-
0006669768-0344350221-CITI00

25/12/2018 26/12/2018 - BIL/001604825533/ICICI BANK 5573.7 0.0 13264.0

373
CREDIT CA/437551552968

26/12/2018 26/12/2018 - NEFT-HSBCN18360570886- 0.0 27612.0 40876.0

INTELENET GLOBAL SERVICES
374
PRIVATE L-/ACC/NEFT-002-049799-

27/12/2018 27/12/2018 - UPI/836172717134/Payment from 0.0 1600.0 42476.0

375
Ph/9960508300@ybl/Pu

376 28/12/2018 28/12/2018 - REF IRCTC LTD BHARATQR 0.0 21.5 42497.5

377 28/12/2018 28/12/2018 - REF IRCTC LTD BHARATQR 0.0 7.14 42504.64

378 28/12/2018 28/12/2018 - REF IRCTC LTD BHARATQR 0.0 7.14 42511.78

379 28/12/2018 28/12/2018 - DCardfee0309DEC18-NOV19+GST 942.82 0.0 41568.96

30/12/2018 31/12/2018 - 188701505087:Int.Pd:29-09-2018 to 0.0 165.0 41733.96

380
30-12-2018

31/12/2018 31/12/2018 - UPI/836518211904/Payment from 30.0 0.0 41703.96

381
Ph/Q76960426@ybl/The

31/12/2018 31/12/2018 - UPI/836536125290/Payment from 5271.0 0.0 36432.96

382
Ph/kotiadinesh026@/H

31/12/2018 31/12/2018 - BIL/ONL/001608750582/Amazon 206.6 0.0 36226.36

383
Sel/AMAZON_PICI7053

384 31/12/2018 31/12/2018 - Paytm Mall Diwali2018 Offer cb 0.0 2399.0 38625.36

01/01/2019 01/01/2019 - BIL/001609449499/NchgRs2.50GSTRs 602.95 0.0 38022.41

385
0.45

03/01/2019 03/01/2019 - UPI/900315062705/Payment from 30.0 0.0 37992.41

386
Ph/Q76960426@ybl/The

03/01/2019 03/01/2019 - UPI/900311835793/Oid201901030319/ 1592.56 0.0 36399.85

387
paytm.ecom@axis/A

03/01/2019 03/01/2019 - UPI/900311896362/Oid201901030319/ 3262.0 0.0 33137.85

388
paytm.ecom@axis/A

04/01/2019 04/01/2019 - UPI/900405589189/Payment from 25.0 0.0 33112.85

389
Ph/Q76960426@ybl/The

05/01/2019 05/01/2019 - UPI/900510143068/Payment from 25.0 0.0 33087.85

390
Ph/Q76960426@ybl/The

06/01/2019 07/01/2019 - UPI/900605668897/Payment from 25.0 0.0 33062.85

391
Ph/Q76960426@ybl/The

06/01/2019 07/01/2019 - UPI/900632026059/HDFC credit 0.0 345.0 33407.85

392
car/7276500593@ybl/Hu

07/01/2019 07/01/2019 - UPI/900710613313/Payment from 25.0 0.0 33382.85

393
Ph/Q76960426@ybl/The

07/01/2019 07/01/2019 - MMT/IMPS/900707242689/NA/RADHA 3505.9 0.0 29876.95

394
SOAM/HDFC0002668

07/01/2019 07/01/2019 - BIL/ONL/001614688992/HSBC 133.0 0.0 29743.95

395
Ltd/HSBCCARD_PICI70

07/01/2019 07/01/2019 - BIL/ONL/001614689600/HDFC Bank 346.0 0.0 29397.95

396
/HDFCCARD_PICI70

07/01/2019 07/01/2019 - BIL/ONL/001614691651/HDFC Bank 5203.0 0.0 24194.95

397
/HDFCCARD_PICI70

07/01/2019 07/01/2019 - BIL/ONL/001614698388/One97 11825.0 0.0 12369.95

398
Comm/201901070322841

09/01/2019 09/01/2019 - UPI/900939524506/Payment from 131.0 0.0 12238.95

399
Ph/Q15136038@ybl/The

09/01/2019 09/01/2019 - UPI/900984222766/Payment from 300.0 0.0 11938.95

400
Ph/Q71353241@ybl/Den

10/01/2019 10/01/2019 - BIL/ONL/001617268817/Flipkart 629.0 0.0 11309.95

401
P/MP_FLIPKART_190

10/01/2019 10/01/2019 - BIL/ONL/001617830703/ZOOMCAR 1308.0 0.0 10001.95

402
IN/201901100324308

11/01/2019 11/01/2019 - UPI/901105023213/Payment from 25.0 0.0 9976.95

403
Ph/Q76960426@ybl/The

12/01/2019 14/01/2019 - UPI/901215301080/Payment from 25.0 0.0 9951.95

404
Ph/Q76960426@ybl/The

12/01/2019 14/01/2019 - UPI/901224920668/Payment from 334.0 0.0 9617.95

405
Ph/FKRT@ybl/The Udai

12/01/2019 14/01/2019 - BIL/ONL/001618984017/One97 6995.0 0.0 2622.95

406
Comm/201901120330189

13/01/2019 14/01/2019 - UPI/901305291275/Payment from 40.0 0.0 2582.95

407
Ph/Q76960426@ybl/The
 14/01/2019 14/01/2019 - UPI/901410608264/Payment from 25.0 0.0 2557.95
408
Ph/Q76960426@ybl/The

14/01/2019 14/01/2019 - UPI/901421362817/Payment from 2500.0 0.0 57.95

409
Ph/9819763637@ybl/ID

18/01/2019 18/01/2019 - UPI/901818330859/PhonePe 0.0 334.0 391.95

410
Credit/phonepemerchant/Th

18/01/2019 18/01/2019 - UPI/901819615045/Request from 172.0 0.0 219.95

411
Am/amazon@apl/Axis B

20/01/2019 21/01/2019 - MMT/IMPS/902015700876/Vania gift 0.0 3700.0 3919.95

412
and /POOJA HASS/P

21/01/2019 21/01/2019 - MMT/IMPS/902113723951/Recharge/P 0.0 35.0 3954.95

413
OOJA HASS/PUNJAB A

22/01/2019 22/01/2019 - UPI/902219490522/Request from 80.0 0.0 3874.95

414
Am/amazon@apl/Axis B

23/01/2019 23/01/2019 - UPI/902306200132/Request from 1.0 0.0 3873.95

415
Am/amazon@apl/Axis B

416 24/01/2019 24/01/2019 - BIL/REV PMT ID 1578987548 0.0 186.75 4060.7

417 24/01/2019 24/01/2019 - BIL/REV PMT ID 1578965324 0.0 186.75 4247.45

418 24/01/2019 24/01/2019 - BIL/REV PMT ID 1580519862 0.0 686.0 4933.45

24/01/2019 24/01/2019 - UPI/902432718385/Payment for 1870.0 0.0 3063.45

419
CW2/COOLWINKS@ybl/The

25/01/2019 25/01/2019 - UPI/902521161615/Payment from 0.0 450.0 3513.45

420
Ph/9156118811@ybl/In

30/01/2019 30/01/2019 - BIL/ONL/001630213139/Amazon 233.98 0.0 3279.47

421
Sel/1ac05oH8dnLbPQI

30/01/2019 30/01/2019 - UPI/903060168110/Payment from 3241.0 0.0 38.47

422
Ph/051101300000449/P

30/01/2019 30/01/2019 - UPI/903016582602/Credit 0.0 6241.0 6279.47

423
card/7276500593@ybl/ICICI

30/01/2019 30/01/2019 - BIL/ONL/001630249294/Ratnakar 6241.0 0.0 38.47

424
B/RTNCARD_PICI716

31/01/2019 31/01/2019 - NEFT-190131225GN00049-ADP INDIA 0.0 134653.0 134691.47

425 PRIVATE LIMITD-INTERACTIVE SOF
SAL JAN19-501725

01/02/2019 01/02/2019 - BIL/001631555592/NchgRs2.50GSTRs 602.95 0.0 134088.52

426
0.45

01/02/2019 01/02/2019 - UPI/903218901757/Payment from 103.73 0.0 133984.79

427
Ph/OYOINAPP@ybl/Yes

01/02/2019 01/02/2019 - UPI/903240404874/ZomatoOnlineOrd/z 114.11 0.0 133870.68

428
omato@hdfcbank/H

02/02/2019 02/02/2019 - UPI/903314028759/Payment from 70.0 0.0 133800.68

429
Ph/Q01970733@ybl/Yes

02/02/2019 02/02/2019 - UPI/903319949134/PhonePe 0.0 1312.2 135112.88

430
Credit/phonepemerchant/Ye

03/02/2019 04/02/2019 - BIL/ONL/001634046254/Amazon 50.0 0.0 135062.88

431
Sel/AMAZON_PICI7177

04/02/2019 04/02/2019 - UPI/903536796107/Payment from 1000.0 0.0 134062.88

432
Ph/9819763637@ybl/ID

04/02/2019 04/02/2019 - UPI/903545316389/Payment from 20.0 0.0 134042.88

433
Ph/Q45100548@ybl/Yes

04/02/2019 04/02/2019 - UPI/903519326231/Request from 668.85 0.0 133374.03

434
Am/amazon@apl/Axis B

04/02/2019 04/02/2019 - UPI/903580171849/Payment from 228.0 0.0 133146.03

435
Ph/FKRT@ybl/Yes Bank

05/02/2019 05/02/2019 - MMT/IMPS/903607842242/228074829 0.0 1000.0 134146.03

436
58_118/PayTM t

05/02/2019 05/02/2019 - UPI/903611647425/Payment from 660.0 0.0 133486.03

437
Ph/cred@yesbank/Yes

05/02/2019 05/02/2019 - UPI/903639321302/Oid201902050348/ 1876.24 0.0 131609.79

438
add-money@paytm/P

06/02/2019 06/02/2019 - MMT/IMPS/903707549000/228251778 0.0 1600.0 133209.79

439
13_515/PayTM t

07/02/2019 07/02/2019 - UPI/903815445840/Payment from 30.0 0.0 133179.79

440
Ph/Q76960426@ybl/Yes

07/02/2019 07/02/2019 - UPI/903824591679/Payment from 4000.0 0.0 129179.79

441
Ph/9156118811@ybl/In

07/02/2019 07/02/2019 - UPI/903812049041/PhonePe 0.0 270.0 129449.79

442
Credit/phonepemerchant/Ye

08/02/2019 08/02/2019 - UPI/903920203936/Payment from 10.0 0.0 129439.79

443
Ph/Q76960426@ybl/Yes

09/02/2019 11/02/2019 - UPI/904010024040/Payment from 25.0 0.0 129414.79

444
Ph/Q76960426@ybl/Yes

09/02/2019 11/02/2019 - UPI/904011953994/ICICI Credit 13641.0 0.0 115773.79

445
Ca/ishpal009@okhdf/H

446 09/02/2019 11/02/2019 - MMT/IMPS/904011740209/RADHA 14005.9 0.0 101767.89

 SOAM/HDFC0002668

10/02/2019 11/02/2019 - UPI/904115757913/Payment from 25.0 0.0 101742.89

447
Ph/Q76960426@ybl/Yes

10/02/2019 11/02/2019 - BIL/ONL/001639419143/cred.club/www 14950.0 0.0 86792.89

448
.cred.club80

10/02/2019 11/02/2019 - UPI/904110331916/UPI/cred@yesbank 2976.0 0.0 83816.89

449
/Yes Bank Ltd

10/02/2019 11/02/2019 - UPI/904112502813/Request from 795.0 0.0 83021.89

450
Am/amazon@apl/Axis B

10/02/2019 11/02/2019 - UPI/904112767931/Request from 1934.0 0.0 81087.89

451
Am/amazon@apl/Axis B

10/02/2019 11/02/2019 - UPI/904117998770/UPI/pnmenghani@ 0.0 10000.0 91087.89

452
okic/Bank of Mahar

10/02/2019 11/02/2019 - UPI/904117003382/UPI/pnmenghani@ 0.0 5000.0 96087.89

453
okic/Bank of Mahar

11/02/2019 11/02/2019 - UPI/904220513351/Payment from 25.0 0.0 96062.89

454
Ph/Q76960426@ybl/Yes

11/02/2019 11/02/2019 - UPI/904206512966/UPI/cred@yesbank 3372.0 0.0 92690.89

455
/Yes Bank Ltd

13/02/2019 13/02/2019 - UPI/904413987675/payU/jetairways.pa 758.0 0.0 91932.89

456
yu/Axis Bank Lt

457 13/02/2019 13/02/2019 - REV UPI/903519326231 0.0 648.85 92581.74

458 13/02/2019 13/02/2019 - REV UPI/904112502813 0.0 795.0 93376.74

14/02/2019 14/02/2019 - UPI/904511405413/UPI/menghanineet 0.0 2500.0 95876.74

459
a@o/Indian Bank

460 14/02/2019 14/02/2019 7315 CLG/MANISH MENGHANI 11000.0 0.0 84876.74

14/02/2019 14/02/2019 - UPI/904530146075/Payment from 320.98 0.0 84555.76

461
Ph/IRCTC@ybl/Yes Ban

15/02/2019 15/02/2019 - UPI/904620380341/Payment from 25.0 0.0 84530.76

462
Ph/Q76960426@ybl/Yes

16/02/2019 16/02/2019 - UPI/904720773642/Payment from 25.0 0.0 84505.76

463
Ph/Q08867554@ybl/Yes

464 16/02/2019 16/02/2019 - REV UPI/904112767931 0.0 959.0 85464.76

17/02/2019 18/02/2019 - UPI/904820179353/Payment from 25.0 0.0 85439.76

465
Ph/Q76960426@ybl/Yes

18/02/2019 18/02/2019 - UPI/904910573119/Payment from 25.0 0.0 85414.76

466
Ph/Q76960426@ybl/Yes

18/02/2019 18/02/2019 - BIL/ONL/001644665018/Amazon 2299.0 0.0 83115.76

467
Sel/xo3Go2XVDFThY6v

20/02/2019 20/02/2019 - MMT/IMPS/905107250242/230656778 0.0 198.0 83313.76

468
44_515/PayTM t

20/02/2019 20/02/2019 - UPI/905134544900/Oid7414933100@ 1051.0 0.0 82262.76

469
O/add-money@paytm/P

20/02/2019 20/02/2019 - MMT/IMPS/905118306245/DP/Mohan/ 75005.9 0.0 7256.86

470
HDFC0001804

20/02/2019 20/02/2019 - UPI/905140254887/Payment from 2299.0 0.0 4957.86

471
Ph/8669151593@ybl/Ax

21/02/2019 21/02/2019 - UPI/905220261213/Payment from 25.0 0.0 4932.86

472
Ph/Q76960426@ybl/Yes

473 21/02/2019 21/02/2019 - REV UPI/829915686838 0.0 1900.0 6832.86

22/02/2019 22/02/2019 - UPI/905320309217/Payment from 25.0 0.0 6807.86

474
Ph/Q76960426@ybl/Yes

475 22/02/2019 22/02/2019 - BIL/REV PMT ID 1644665018 0.0 2279.0 9086.86

23/02/2019 25/02/2019 - UPI/905405973223/Payment from 25.0 0.0 9061.86

476
Ph/Q76960426@ybl/Yes

23/02/2019 25/02/2019 - UPI/905411775426/Payment from 0.0 10999.0 20060.86

477
Ph/9892886878@ybl/HD

23/02/2019 25/02/2019 - BIL/ONL/001648037422/Amazon 10999.0 0.0 9061.86

478
Sel/3T9oCKetyXy7gfB

24/02/2019 25/02/2019 - UPI/905505446912/Payment from 25.0 0.0 9036.86

479
Ph/Q76960426@ybl/Yes

25/02/2019 25/02/2019 - UPI/905610646417/Payment from 25.0 0.0 9011.86

480
Ph/Q76960426@ybl/Yes

26/02/2019 26/02/2019 - BIL/ONL/001649960730/Amazon 117.6 0.0 8894.26

481
Sel/AMAZON_PICI7262

26/02/2019 26/02/2019 - UPI/905715458718/BigTreeEntertai/bo 95.7 0.0 8798.56

482
okmyshow.rzp@/H

26/02/2019 26/02/2019 - UPI/905717780452/Payment from 539.0 0.0 8259.56

483
Ph/FKRT@ybl/Yes Bank

27/02/2019 27/02/2019 - UPI/905813692561/BigTreeEntertai/bo 13.8 0.0 8245.76

484
okmyshow.upi@/I

27/02/2019 27/02/2019 - UPI/905817242111/PURCHASE/droom 9.0 0.0 8236.76

485
upi@axisba/Axis Ban
 28/02/2019 28/02/2019 - UPI/905918992672/Payment from 25.0 0.0 8211.76
486
Ph/Q76960426@ybl/Yes

28/02/2019 28/02/2019 - NEFT-190228116GN00144-ADP INDIA 0.0 35238.0 43449.76

487 PRIVATE LIMITD-INTERACTIVE
SOFT SAL FEB19-50172

01/03/2019 01/03/2019 - UPI/906010196871/Payment from 25.0 0.0 43424.76

488
Ph/Q76960426@ybl/Yes

01/03/2019 01/03/2019 - BIL/001652009064/NchgRs2.50GSTRs 602.95 0.0 42821.81

489
0.45

02/03/2019 02/03/2019 - UPI/906105325699/Payment from 25.0 0.0 42796.81

490
Ph/Q76960426@ybl/Yes

02/03/2019 02/03/2019 - MMT/IMPS/906109137772/RADHA 4005.9 0.0 38790.91

491
SOAM/HDFC0002668

02/03/2019 02/03/2019 - UPI/906124709279/Payment from 539.0 0.0 38251.91

492
Ph/FKRT@ybl/Yes Bank

02/03/2019 02/03/2019 - UPI/906113159562/Temporarily 4000.0 0.0 34251.91

493
Giv/menghanineeta@o/I

02/03/2019 02/03/2019 - BIL/ONL/001653904773/Dreamplug 6136.0 0.0 28115.91

494
/C2VGMR3HWOMNQA

02/03/2019 02/03/2019 - UPI/906142166952/ZomatoOnlineOrd/z 343.35 0.0 27772.56

495
omato@hdfcbank/H

02/03/2019 02/03/2019 - UPI/906118020968/PhonePe 0.0 539.0 28311.56

496
Credit/phonepemerchant/Ye

03/03/2019 04/03/2019 - UPI/906205529547/Payment from 25.0 0.0 28286.56

497
Ph/Q76960426@ybl/Yes

03/03/2019 04/03/2019 - UPI/906207961557/UPI/7276500593@ 10000.0 0.0 18286.56

498
ybl/ICICI Bank

04/03/2019 04/03/2019 - UPI/906315753456/IRCTC 1900.0 0.0 16386.56

499
Refund/ishpal009@okhdf/HDFC

05/03/2019 05/03/2019 - UPI/906436861043/Payment from 85.0 0.0 16301.56

500
Ph/IRCTC@ybl/Yes Ban

06/03/2019 06/03/2019 - UPI/906518727699/Cash 0.0 791.0 17092.56

501
back/kotiadinesh026@/ICICI B

06/03/2019 06/03/2019 - BIL/ONL/001657460813/Amazon 979.62 0.0 16112.94

502
Sel/AMAZON_QICI7294

07/03/2019 07/03/2019 - BIL/ONL/001658128984/One97 1973.39 0.0 14139.55

503
Comm/201903070382830

504 08/03/2019 08/03/2019 - REV UPI/905817242111 0.0 4.0 14143.55

11/03/2019 11/03/2019 - UPI/907033626608/Payment from 3076.0 0.0 11067.55

505
Ph/8669151593@ybl/Ax

13/03/2019 13/03/2019 - UPI/907242415532/Payment from 30.0 0.0 11037.55

506
Ph/Q24808341@ybl/Ban

14/03/2019 14/03/2019 - UPI/907310860209/Payment from 25.0 0.0 11012.55

507
Ph/Q76960426@ybl/Yes

14/03/2019 14/03/2019 - UPI/907340528184/Oid7636723281@ 400.0 0.0 10612.55

508
O/paytm-8736701@p/P

14/03/2019 14/03/2019 - UPI/907319812457/CRED order ID 157.0 0.0 10455.55

509
y/cred@yesbank/Yes

510 15/03/2019 15/03/2019 - Self AD PayLater XX1126 MAR-19 652.0 0.0 9803.55

15/03/2019 15/03/2019 - UPI/907415361157/Payment from 25.0 0.0 9778.55

511
Ph/Q76960426@ybl/Yes

15/03/2019 15/03/2019 - BIL/ONL/001663805333/Amazon 388.29 0.0 9390.26

512
Sel/AMAZON_QICI7325

16/03/2019 16/03/2019 - UPI/907515311268/Payment from 15.0 0.0 9375.26

513
Ph/Q76960426@ybl/Yes

16/03/2019 16/03/2019 - BIL/ONL/001665054653/cred.club/www 4487.0 0.0 4888.26

514
.cred.club81

17/03/2019 18/03/2019 - UPI/907620311890/Payment from 25.0 0.0 4863.26

515
Ph/Q76960426@ybl/Yes

17/03/2019 18/03/2019 - UPI/907607405133/Pay with 305.0 0.0 4558.26

516
IRCTC/irctceticketing/Ye

17/03/2019 18/03/2019 - BIL/ONL/001665153548/Himachal 211.0 0.0 4347.26

517
P/hima01190302272

17/03/2019 18/03/2019 - UPI/907640145093/Payment for 265.0 0.0 4082.26

518
cat/BILLDESKPP@ybl/Ye

17/03/2019 18/03/2019 - UPI/907620347906/Payment for 270.0 0.0 3812.26

519
cat/BILLDESKPP@ybl/Ye

18/03/2019 18/03/2019 - UPI/907710276418/Payment from 30.0 0.0 3782.26

520
Ph/Q76960426@ybl/Yes

521 18/03/2019 18/03/2019 7316 CLG/PIRAMAL CAPITAL HOUSING F 3540.0 0.0 242.26

522 18/03/2019 18/03/2019 - BIL/REV PMT ID 1657460813 0.0 14.0 256.26

19/03/2019 19/03/2019 - UPI/907888659528/BigTreeEntertai/bo 88.52 0.0 167.74

523
okmyshow.rzp@/H

22/03/2019 22/03/2019 - UPI/908110838798/Payment from 25.0 0.0 142.74

524
Ph/Q76960426@ybl/Yes
 25/03/2019 25/03/2019 - UPI/908418344979/Please finish 113.0 0.0 29.74
525
t/ola.money1@axis/A

26/03/2019 26/03/2019 - UPI/908511423332/UPI/menghanineet 0.0 400.0 429.74

526
a@o/Kotak Mahindr

26/03/2019 26/03/2019 - UPI/908533635772/Payment from 0.0 589.0 1018.74

527
Ph/8669151593@ybl/Ax

26/03/2019 26/03/2019 - UPI/908536179299/ICICI 0.0 5564.0 6582.74

528
EMI/7276500593@ybl/ICICI Ba

26/03/2019 26/03/2019 - BIL/ONL/001670975352/Dreamplug 5565.0 0.0 1017.74

529
/CBVMEJP6BZRUVA

26/03/2019 26/03/2019 - MMT/IMPS/908516369100/MOBTXN/M 0.0 4466.0 5483.74

530
ANISH /YES BANK L

26/03/2019 26/03/2019 - UPI/908516158526/UPI/7276500593@ 5483.0 0.0 0.74

531
ybl/ICICI Bank

26/03/2019 26/03/2019 - CMS/ INTERACTIVE SOFT SALARY 0.0 35032.0 35032.74

532
MAR19/ADP INDIA PVT

29/03/2019 29/03/2019 - UPI/908828671341/NA/8369265528@p 680.0 0.0 34352.74

533
ayt/Vijaya Bank

29/03/2019 29/03/2019 - UPI/908810117923/Payment from 35.0 0.0 34317.74

534
Ph/Q76960426@ybl/Yes

29/03/2019 29/03/2019 - BIL/ONL/001673541904/Dreamplug 3571.0 0.0 30746.74

535
/CDE2L9GBD5TE9H

30/03/2019 30/03/2019 - UPI/908951279870/Payment for 345.0 0.0 30401.74

536
cat/BILLDESKPP@ybl/Ye

30/03/2019 30/03/2019 - UPI/908992595912/Payment from 0.0 2000.0 32401.74

537
Ph/9423983423@ybl/Ba

31/03/2019 31/03/2019 - UPI/909024898678/Payment from 40.0 0.0 32361.74

538
Ph/Q76960426@ybl/Yes

30/03/2019 31/03/2019 - 188701505087:Int.Pd:31-12-2018 to 0.0 293.0 32654.74

539
30-03-2019

Legends Used in Account Statement

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

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