ALL TRANSACTIONS

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Transaction Date From: 01 Feb '18
Transaction Date To: 16 Oct '18
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All Transactions:
Date Reference ID Transaction Type Frequency Type Payee Name Amount
11 Oct '18 612713279 Shopping Mall One Time PAYTM MOBILE INR 20.00
SOLUTIONS PVT
LTD
10 Oct '18 612277674 Shopping Mall One Time INDIAN RAILWAY INR 1,940.49
CORPORATION
LTD
10 Oct '18 612351019 Shopping Mall One Time Jio INR 200.00
Money(BILLDESK)
09 Oct '18 611955699 Axis Bank Accounts One Time Nasheer INR
Mohammad 15,000.00
08 Oct '18 611953455 Shopping Mall One Time CITRUS PAYMENT INR 50.00
SOLUTIONS PVT
LTD
08 Oct '18 611951005 Other Bank One Time Owner Mandal INR 7,700.00
Accounts
08 Oct '18 611951218 Shopping Mall One Time SBI CARD INR 3,659.00
(BILLDESK)
05 Oct '18 611173250 Shopping Mall One Time PAYTM MOBILE INR 100.00
SOLUTIONS PVT
LTD
05 Oct '18 611197977 Shopping Mall One Time PAYTM MOBILE INR 500.00
SOLUTIONS PVT
LTD
03 Oct '18 610294659 Shopping Mall One Time PAYTM MOBILE INR 100.00
SOLUTIONS PVT
LTD
27 Sep '18 608997827 Shopping Mall One Time PAYTM MOBILE INR 100.00
SOLUTIONS PVT
LTD
25 Sep '18 608394372 Shopping Mall One Time PAYTM MOBILE INR 100.00
SOLUTIONS PVT
LTD
25 Sep '18 608389299 Shopping Mall One Time Jio INR 1,000.00
Money(BILLDESK)
08 Sep '18 604890760 Shopping Mall One Time SBI CARD INR 2,357.00
(BILLDESK)
05 Sep '18 604000391 Shopping Mall One Time PAYTM MOBILE INR 500.00
SOLUTIONS PVT
LTD
Status
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03 Sep '18 603380968 Other Bank One Time PIYUSH AGARWAL INR 5,000.00
Accounts
02 Sep '18 603164986 Shopping Mall One Time INDIAN RAILWAY INR 1,905.68
CORPORATION
LTD
26 Aug '18 601541776 Shopping Mall One Time PAYTM MOBILE INR 120.00
SOLUTIONS PVT
LTD
20 Aug '18 600172838 Shopping Mall One Time PAYTM MOBILE INR 100.00
SOLUTIONS PVT
LTD
17 Aug '18 599763295 Shopping Mall One Time PAYTM MOBILE INR 40.00
SOLUTIONS PVT
LTD
13 Aug '18 598723815 Shopping Mall One Time PAYTM MOBILE INR 285.00
SOLUTIONS PVT
LTD
07 Aug '18 597474173 Shopping Mall One Time PAYTM MOBILE INR 200.00
SOLUTIONS PVT
LTD
06 Aug '18 597302096 Shopping Mall One Time PAYTM MOBILE INR 1,240.00
SOLUTIONS PVT
LTD
05 Aug '18 596996480 Shopping Mall One Time PAYTM MOBILE INR 100.00
SOLUTIONS PVT
LTD
01 Aug '18 595954132 Shopping Mall One Time SBI CARD INR 939.00
(BILLDESK)
11 Jul '18 591048667 Shopping Mall One Time PAYTM MOBILE INR 40.00
SOLUTIONS PVT
LTD
09 Jul '18 590590737 Shopping Mall One Time PAYTM MOBILE INR 945.00
SOLUTIONS PVT
LTD
09 Jul '18 590591688 Shopping Mall One Time PAYTM MOBILE INR 545.00
SOLUTIONS PVT
LTD
08 Jul '18 590298316 Other Bank One Time Owner Mandal INR 7,700.00
Accounts
08 Jul '18 590300260 Shopping Mall One Time PAYTM MOBILE INR 2,790.00
SOLUTIONS PVT
LTD
01 Jul '18 588276206 Other Bank One Time PIYUSH AGARWAL INR 5,000.00
Accounts
01 Jul '18 588275997 Other Bank One Time Mithlesh Agarwal INR
Accounts 25,000.00
30 Jun '18 588029136 Other Bank One Time Piyush Agarwal INR 3,000.00
Accounts
29 Jun '18 587803411 Shopping Mall One Time PAYU.IN INR 335.40
18 Jun '18 585423072 Other Bank One Time PIYUSH AGARWAL INR
Accounts 25,000.00
15 Jun '18 584920846 Shopping Mall One Time SBI CARD INR 589.00
(BILLDESK)
05 Jun '18 582455165 Other Bank One Time PIYUSH AGARWAL INR
Accounts 25,000.00
05 Jun '18 582457892 Other Bank One Time Owner Mandal INR 7,700.00
Accounts
Success and
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Success

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Success and
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Success

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Success and
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Success

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Credited
Success and
Credited
05 Jun '18 582457391 Shopping Mall One Time PAYTM MOBILE INR 2,120.00
SOLUTIONS PVT
LTD
05 Jun '18 582458404 Shopping Mall One Time PAYTM MOBILE INR 1,576.00
SOLUTIONS PVT
LTD
04 Jun '18 581940155 Other Bank One Time Piyush Agarwal INR 5,000.00
Accounts
30 May '18 580682015 Shopping Mall One Time Jio INR 200.00
Money(BILLDESK)
23 May '18 579299817 Shopping Mall One Time Jio INR 200.00
Money(BILLDESK)
18 May '18 578371617 Other Bank One Time PIYUSH AGARWAL INR
Accounts 12,000.00
15 May '18 577711668 Shopping Mall One Time PAYTM MOBILE INR 2,500.00
SOLUTIONS PVT
LTD
13 May '18 577136808 Other Bank One Time Piyush Agarwal INR 4,000.00
Accounts
03 May '18 574793364 Other Bank One Time Owner Mandal INR 7,700.00
Accounts
03 May '18 574793704 Other Bank One Time Amit Kishor Jha INR 1,000.00
Accounts
03 May '18 574792946 Shopping Mall One Time Maha INR 1,130.00
Electricity(BILLDES
K)
29 Apr '18 573572092 Other Bank One Time SAURABH INR
Accounts AGARWAL 20,000.00
29 Apr '18 573571975 Other Bank One Time PIYUSH AGARWAL INR
Accounts 50,000.00
22 Apr '18 572180354 Other Bank One Time Piyush Agarwal INR 1,000.00
Accounts
21 Apr '18 571964357 Shopping Mall One Time PAYTM MOBILE INR 3,000.00
SOLUTIONS PVT
LTD
21 Apr '18 572034738 Shopping Mall One Time PAYTM MOBILE INR 500.00
SOLUTIONS PVT
LTD
10 Apr '18 569753541 Other Bank One Time Piyush Agarwal INR 2,000.00
Accounts
05 Apr '18 568603252 Other Bank One Time Amit Kishor Jha INR 2,000.00
Accounts
04 Apr '18 568347712 Shopping Mall One Time TECHPROCESS INR 1,450.00
SOLUTIONS LTD
30 Mar '18 566986518 Other Bank One Time Piyush Agarwal INR 5,000.00
Accounts
29 Mar '18 566724974 Other Bank One Time ARUN KUMAR INR
Accounts NIRANJAN 19,140.00
29 Mar '18 566808068 Other Bank One Time Owner Mandal INR
Accounts 14,000.00
28 Mar '18 566420951 Shopping Mall One Time Jio INR 500.00
Money(BILLDESK)
27 Mar '18 566132269 Other Bank One Time Piyush Agarwal INR 300.00
Accounts
26 Mar '18 565931704 Shopping Mall One Time Jio INR 150.00
Money(BILLDESK)
Success

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Success

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Success and
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22 Mar '18 565210186 Shopping Mall One Time Jio INR 100.00
Money(BILLDESK)
20 Mar '18 564754889 Shopping Mall One Time Jio INR 100.00
Money(BILLDESK)
18 Mar '18 564309099 Other Bank One Time Piyush Agarwal INR 2,000.00
Accounts
18 Mar '18 564360319 Shopping Mall One Time PAYU.IN INR 600.00
10 Mar '18 562434068 Other Bank One Time Piyush Agarwal INR
Accounts 10,000.00
08 Mar '18 561946279 Other Bank One Time Lokendra Sharma INR 1,822.00
Accounts
06 Mar '18 561342235 Other Bank One Time Amit Kishor Jha INR 2,700.00
Accounts
05 Mar '18 560972864 Shopping Mall One Time INDIAN RAILWAY INR 1,175.00
CORPORATION
LTD
03 Mar '18 560518177 Other Bank One Time Mithlesh Agarwal INR
Accounts 20,000.00
03 Mar '18 560722893 Other Bank One Time Piyush Agarwal INR 6,000.00
Accounts
02 Mar '18 560316996 Shopping Mall One Time INDIAN RAILWAY INR 1,905.00
CORPORATION
LTD
23 Feb '18 558769073 Shopping Mall One Time Jio INR 100.00
Money(BILLDESK)
21 Feb '18 558349005 Shopping Mall One Time Jio INR 100.00
Money(BILLDESK)
17 Feb '18 557612270 Shopping Mall One Time PAYTM MOBILE INR 100.00
SOLUTIONS PVT
LTD
15 Feb '18 557091346 Shopping Mall One Time Jio INR 200.00
Money(BILLDESK)
08 Feb '18 555701845 Shopping Mall One Time Jio INR 100.00
Money(BILLDESK)
05 Feb '18 554922187 Other Bank One Time Amit Kishor Jha INR 1,950.00
Accounts
05 Feb '18 554921936 Other Bank One Time Owner Mandal INR 7,000.00
Accounts
05 Feb '18 554921719 Other Bank One Time PIYUSH AGARWAL INR
Accounts 20,000.00
Success

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Success

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Credited
Success and
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Success

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Success

Failed

Success

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Success and
Credited
Success

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Credited