Account - Statement - 011222 - 010323

Anup Sharma
DHOKRAHA,WEST CHAMPARAN,DHOKRAHA,WEST CHAMPARAN

PPBL Noida branch, Skymark One, Sector-98, Noida- BIHAR,INDIA,800001
Uttar Pradesh, India 7970791402 , mjkcollege8207884506@gmail.com
GSTIN - 09AAICP7470Q1ZG
Account statement for: 01 Dec 2022 to 01 Mar 2023 ACCOUNT OPENED ON: 7th Apr 2021
Rs. 525.07 Rs. 524,412.20 Rs. 524,859.95 Rs. 77.32

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE
919508288068 SAVINGS PYTM0123456 110766001 2.5% Not Registered
NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these
details can lead to unauthorised access to your account
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
01 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.425.07

Sent to: SHARMA MEDICAL
6:40 PM
VPA: gpay-11209620079@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S17027235
Reference Number: 233552896720
02 Dec 2022 Interest Received + Rs.1.00 Rs.426.07

Received for the period 01-11-2022 to 30-11-2022
2:51 AM
Transaction ID : M119726
Earned on Savings account balance
02 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.427.07

Received from PayU Payment Private A/C No 2313583331
1:26 PM
Bank account linked to Mobile No 9731224323
IMPS Reference No : 233613399892
Remarks : NULL 2313583331919508288068

Received from PayU Payment Private A/C No 2313583331
1:26 PM
Remarks : NULL 2313583331919508288068

Sent to: Kartik Paswan
3:47 PM
VPA: financein713@ybl
This statement contains transactions upto System End of Day 28 February 2023. System date and calendar date may vary. Page 1
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****

Sent to: Shakib Jawed
11:32 AM
VPA: 8757211094@axl
03 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.107.17

Paid successfully at Airtel Recharge
8:53 PM
From Account Number 919508288068

12:05 AM
04 Dec 2022 Money Received + Rs.71,000.00 Rs.71,008.17

Received from: Silver touch technologies pvt Ltd
7:15 PM

04 Dec 2022 Money Sent using UPI - Rs.70,010.00 Rs.998.17

Sent to: BharatPe Merchant
8:36 PM
VPA: BHARATPE09905405251@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)

Sent to: Saikat Das
8:53 PM
VPA: Q78299069@ybl
04 Dec 2022 Restored against Failed Payment + Rs.20.00 Rs.998.17

Added back to Savings account
8:53 PM
Transaction ID : S94673086
UPI Reference No : 233862837534

Sent to: Saikat Das
8:53 PM
VPA: q78299069@ybl

Sent to: Saikat Das
9:52 PM

Sent to: Saikat Das
9:58 PM

Sent to: ARJUN KUMAR
8:23 AM
VPA: 9006837068399@paytm
A/C No: XX 2594 (SBIN0014306)
05 Dec 2022 Money Received + Rs.1,828.06 Rs.2,196.23

Received from RAZORPAY SOFTWARE PRIVATE LIMITED
9:33 AM
NEFT Reference No : AXISCN0186775663
05 Dec 2022 Paid using your Bank Account - Rs.300.00 Rs.1,896.23

9:48 AM
05 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,886.23

Sent to: Saikat Das
10:41 AM

Sent to: Saikat Das
10:50 AM

Sent to: Mpokket
11:54 AM
VPA: cf.mpokket@icici

Paid successfully at Paytm Bill
2:09 PM

2:13 PM
05 Dec 2022 Deducted for Automatic Payment - Rs.250.00 Rs.385.13

Paid to CAMDEN TOWN TECHNOLO
2:49 PM
Reference No : 10ADDEB0818005122022F
Mandate Ref. No PYTM7020807220002592

2:59 PM

4:02 PM
05 Dec 2022 Money Received via UPI + Rs.1,913.00 Rs.2,098.33

Received from: RAJESHWAR MISHRA MS MADHUBALA .
5:11 PM
VPA: 7004388794@paytm
A/C No: 00000011421778606 (SBIN0002983)

Sent to: RAHUL
7:54 PM
VPA: paytm-70225210@paytm
A/C No: XX 0007 (Paytm Payments Bank)

Sent to: DMI SAMSUNG
8:44 PM
VPA: dmisamsung.rzp@hdfcbank
A/C No: XX 9672 (HDFC0000053)

Sent to: Mr Mohammad Amanullah
9:49 AM
VPA: AMZN0011116206@apl

8:47 AM

Sent to: Anubhav Sachan
9:57 PM

Sent to: Sns Enterprises
10:30 PM
VPA: sns6672@axisbank

Received from: Mr ROHIT KUMAR
2:24 PM
VPA: 748183294833@paytm
A/C No: 00000003995925217 (CBIN0282886)
08 Dec 2022 Money Received via UPI + Rs.900.00 Rs.3,411.63

Received from: Paytm
4:18 PM
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
08 Dec 2022 Money Sent using UPI - Rs.1,041.10 Rs.2,370.53

Sent to: Mpokket
6:05 PM

Sent to: Vikas
6:21 PM
VPA: jii871@axisbank

11:14 AM
10 Dec 2022 Money Sent - Rs.510.00 Rs.759.53

Sent to Riki Sah
11:32 AM

Sent to: Mr Md Afzal Ansari
1:39 PM
VPA: 9939158172-1@okbizaxis

Received from: UJJWAL DWIVEDI
2:56 PM
VPA: ujjwald997@ybl
A/C No: 55550119388567 (FDRL0005555)

Sent to: Mpokket
3:01 PM

Sent to: Bajajfinserv
3:08 PM
VPA: bajajfinserv.payu@axisbank

Sent to: IndusInd Bank Limited
8:42 PM
VPA: myaccount.indusind.com.fdonline.payu@icici
A/C No: XX YUAC (ICIC0DC0099)

Sent to: Mustufa Ansari
3:37 PM
VPA: 7562080184@axl

5:02 PM

Sent to: Mr Vinod Kaushal
5:05 PM
VPA: Q923065726@ybl
11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,662.03

5:10 PM

Sent to: Raj Kumar
5:10 PM
VPA: 9953813569@ybl

Sent to: Raj Kumar
5:11 PM
VPA: 9953813569@ybl

5:11 PM

Sent to: Raj Kumar
5:11 PM
VPA: 9953813569@ybl

5:11 PM

Sent to: Sharma Garments
5:33 PM

Sent to: Mr Rakesh Kumar
6:07 PM

Sent to: BITTU KUMAR
6:32 PM
VPA: 8235276564298@paytm
A/C No: XX 2614 (BKID0005770)

7:47 AM

Sent to: Chhote Lal Sah
7:51 AM
VPA: Q623599800@ybl

8:01 AM
VPA: Q623599800@ybl

Sent to: Patel Vishnu Sukkhubhai
9:07 AM
VPA: juu524@airtel
12 Dec 2022 Money Received via UPI + Rs.1.00 Rs.790.03

Received from: SHYAMKISHOR SHARMA
10:42 AM
VPA: 8226997819@paytm
A/C No: 8226997819 (AIRTEL PAYMENTS BANK LIMITED)

10:44 AM
VPA: 8226997819@paytm

10:51 AM
VPA: 8226997819@paytm

Sent to: Pawan Kumar Prasad
10:54 AM
VPA: pkp73688721@ybl

10:55 AM

Sent to: Surti Dukan
11:54 AM

4:42 PM

Sent to: Priyanka Mobile Shop
5:04 PM

Sent to: Priyanka Mobile Shop
5:15 PM

Sent to: Mr Sudama Kumar Sah
5:26 PM
VPA: Q47780675@ybl

Sent to: Mr Sujeet Kumar Mis
1:51 PM
VPA: Q604698094@ybl

Received from: Ujjwal Dwivedi
7:26 PM
VPA: ujjwaldwivedi@fbl
A/C No: 55550119388567 (FDRL0005555)

Received from: Ms. Anjani devi
8:07 PM
VPA: 7779825505@idfcfirst
A/C No: 10115358021 (IDFB0040101)

Sent to: Hero Fincorp Limited
8:10 PM

Sent to: Thirupathi Engineeri
8:25 PM
VPA: Payhere2468@axl

Sent to: Ravkunda Samir Salimbhai
8:38 PM
VPA: samirpay1@axisbank

Sent to: Ravkunda Samir Salimbhai
8:51 PM
VPA: samirpay1@axisbank

Sent to: Confirm Ticket Online Solutions Pvt Ltd
8:31 AM
VPA: confirmtkt.payu@hdfcbank

8:45 AM

Sent to: Abhishek Kumar
11:02 AM
VPA: 7654939495@ybl

Sent to: Prabhu Yadav
12:44 PM
VPA: Q780495528@ybl

Sent to: Happy Raj Communication
4:56 PM

4:57 PM

Sent to: Mr Anand Remi
1:27 PM

Sent to: Rajnikant Saxena
2:02 PM
VPA: 8709590872@ybl

2:06 PM

Sent to: Rajnikant Saxena
2:09 PM
VPA: 8709590872@ybl

Sent to: New Rani Sati Medicine Centre
3:07 PM
VPA: 8271059109@okbizaxis

Sent to: Shubham Kumar
3:33 PM
VPA: BHARATPE.90054659270@fbpe

5:36 PM

Sent to: Munnu Kumar Sharma
6:34 PM
A/C No: XX 6807 (SBIN0002997)

7:34 PM

Sent to: Saheb Kumar
1:07 PM

3:10 PM
16 Dec 2022 Money Received via UPI + Rs.1.00 Rs.855.88

Received from: LAKSHMAN SHARMA
3:32 PM
VPA: 9162281871@axl
A/C No: 00000032706020280 (SBIN0002997)

Received from: LAKSHMAN SHARMA
3:38 PM
VPA: 9162281871@axl
A/C No: 00000032706020280 (SBIN0002997)

Sent to: Vishal Kumar Dwivedi So Mrityunjay
4:45 PM

Sent to: Mr Arun Kumar Sah
5:05 PM
VPA: Q906674835@ybl

Received from: IppoPay
3:31 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)

Sent to: Shivdhan Kumar
4:02 PM

5:17 PM
VPA: Q623599800@ybl

7:38 PM

Received from: Confirm Ticket Online Solutions Pvt Ltd
7:58 PM
A/C No: 50200027864076 (HDFC0000240)

11:28 AM
VPA: 7562080184@axl

Sent to: Lazypay Private Limited
12:57 PM
VPA: cf.lazypayprivatelimited@icici

Sent to: Vijay Lal Sobudhram Prasad
4:36 PM

Sent to: Vijay Lal Sobudhram Prasad
4:43 PM

7:44 PM
VPA: Q623599800@ybl

10:24 AM

5:09 PM
A/C No: XX 6807 (SBIN0002997)

5:11 PM
A/C No: XX 6807 (SBIN0002997)

Sent to: Kalawati Devi
5:19 PM
VPA: 9661768855@ybl

5:25 PM
VPA: Q623599800@ybl

Sent to: Manki Devi
10:33 AM
A/C No: XX 6225 (AIRTEL PAYMENTS BANK LIMITED)

Sent to: Mr Dasharath Sah
10:48 AM
VPA: 8757541352@ybl
21 Dec 2022 Money Received + Rs.50.00 Rs.1,391.38

Received from IIFL SECURITIES LIMITED CLIENT A C
11:03 AM
NEFT Reference No : CMS3018516153

3:29 PM
VPA: Q623599800@ybl

Sent to: Deepak Kumar
4:55 PM
VPA: Q256983348@ybl

5:06 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)

Sent to: Ms Anjani Devi
10:00 PM

10:00 PM

Sent to: Sagar Baban Salunke
10:28 AM
VPA: sagar.salunke15@ybl

4:55 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)

5:05 PM
VPA: Q623599800@ybl

11:04 PM
A/C No: 10115358021 (IDFB0040101)

Sent to: Suresh
11:06 PM
VPA: trade1988@bandhan

Sent to: Suresh
11:23 PM

Sent to: Suresh
11:26 PM

Sent to: Seven Stones Entertainment Private Limited
2:50 PM
VPA: haoda.sevenstones@timecosmos

3:11 PM
A/C No: 10115358021 (IDFB0040101)

3:12 PM
A/C No: 10115358021 (IDFB0040101)

Sent to: Kalinda Sandeep Gawhad
3:13 PM
VPA: sakr76@airtel

Received from: EASEBUZZ PRIVATE LIMITED
4:49 PM
VPA: ebz.payouts@icici
A/C No: 385005000705 (ICIC0DC0099)

4:55 PM

Received from NEW PAWAR TRANSPORT A/C No 002163300006882
2:44 PM
Remarks : NULL 002163300006882919508288068
24 Dec 2022 Money Received using IMPS + Rs.2,000.00 Rs.2,232.38

2:50 PM
Remarks : NULL 002163300006882919508288068

2:52 PM

Sent to: Shivdhan Kumar
4:00 PM

Paid successfully at Paytm Add Money
8:58 AM

9:15 AM

Received from SOFTPAY INDIA PRIVAT A/C No 777705555765
11:31 AM
Remarks : NULL 777705555765919508288068

11:41 AM

Received from NEOKRED TECHNOLOGIES A/C No 002281300009001
12:04 PM
Remarks : NULL 002281300009001919508288068

12:05 PM
Remarks : NULL 002281300009001919508288068

2:07 PM

6:23 PM

11:59 AM
A/C No: 10115358021 (IDFB0040101)
27 Dec 2022 Restored against Failed Payment + Rs.8,000.00 Rs.16,169.38

12:00 PM

Sent to: Mangali Sridhar
12:00 PM
VPA: sridhar02@boi

Sent to: Atul Gupta
12:01 PM
VPA: pizzah@freecharge

12:01 PM

Sent to: Skvv Engineering Private Limited
12:02 PM
VPA: haoda.skvv@timecosmos

12:27 PM
Remarks : NULL 002281300009001919508288068

1:37 PM

Sent to: Razorpay
12:03 PM
VPA: razorpay.2@icici
A/C No: XX ZORP (ICIC0DC0099)

2:40 PM
Remarks : NULL 777705555765919508288068

2:41 PM
Remarks : NULL 777705555765919508288068

Received from: CHANDAN KUMAR
2:58 PM
VPA: 9155021533@ybl
A/C No: 50890100003239 (BARB0NARKAT)

3:00 PM

3:00 PM

3:01 PM

3:01 PM

3:01 PM

3:02 PM

3:02 PM

3:02 PM

3:02 PM

3:02 PM

3:02 PM

3:03 PM

Sent to: anjani devi
3:05 PM
A/C No: XX 8021 (IDFB0010209)


Sent to: anjani devi
3:06 PM
A/C No: XX 8021 (IDFB0010209)


3:06 PM

Sent to: Anjani Devi
3:26 PM
VPA: anjani7970@ybl

3:26 PM

3:27 PM
VPA: anjani7970@ybl

3:27 PM

Sent to: Google Play
10:10 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
29 Dec 2022 Paid using your Bank Account - Rs.7,500.00 Rs.359.38

11:45 AM

11:48 AM
VPA: 8757541352@ybl

1:14 PM
Remarks : NULL 777705555765919508288068

4:32 PM
VPA: Q623599800@ybl

Sent to: Wynk Limited
7:59 PM
VPA: wynk.payu@hdfcbank

9:10 AM
VPA: 9661768855@ybl

11:08 AM
Remarks : NULL 002163300006882919508288068

Sent to: Bharti Airtel Limited
3:32 PM
VPA: airtel.payu@hdfcbank
A/C No: XX 3226 (HDFC0000622)

5:23 PM
VPA: 8051000000@indus

5:24 PM

5:24 PM
VPA: 8051000000@indus

Sent to: Mr Vinod Ram
12:11 PM
A/C No: XX 9318 (SBIN0000539)


Sent to: RANJEET TIWARI
12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
31 Dec 2022 Restored against Failed Payment + Rs.15.00 Rs.289.38

12:16 PM

12:16 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)

Received from HAODAPAYMENTSOLUTI A/C No 920020058138057
3:45 PM
Remarks : NULL 920020058138057919508288068
31 Dec 2022 Money Received using IMPS + Rs.278.00 Rs.2,034.38

4:02 PM
Remarks : NULL 920020058138057919508288068

Sent to: VIJAY LAL SOBUDHRAM PRASAD
4:44 PM
A/C No: XX 0130 (FDRL0001382)

4:54 PM

5:13 PM
VPA: 9934271066@paytm
A/C No: XX 0581 (SBIN0002942)
01 Jan 2023 Money Sent using UPI - Rs.129.00 Rs.1,440.63

8:24 AM
VPA: Q623599800@ybl

8:28 AM
VPA: 9661768855@ybl

Sent to: Manki Devi
11:53 AM

Sent to: Mr Safi Alam
12:11 PM
VPA: 9631860542@ibl
01 Jan 2023 Money Received using IMPS + Rs.2,240.00 Rs.3,461.63

12:40 PM
Remarks : NULL 920020058138057919508288068
01 Jan 2023 Money Sent using UPI - Rs.2,400.00 Rs.1,061.63

12:58 PM
VPA: 8051000000@indus
01 Jan 2023 Money Sent using UPI - Rs.500.00 Rs.561.63

1:38 PM
01 Jan 2023 Money Sent - Rs.200.00 Rs.361.63

Sent to Santosh Kumar Sharma
1:41 PM

2:22 PM
VPA: 9661768855@ybl

2:22 PM
VPA: 9661768855@ybl

Sent to: MOHD KALAMULLAH
2:52 PM
VPA: 9523327395219@paytm
A/C No: XX 8616 (SBIN0002942)
01 Jan 2023 Paid using your Bank Account - Rs.100.00 Rs.16.63

3:46 PM
01 Jan 2023 Money Received via UPI + Rs.110.00 Rs.126.63

3:46 PM

Sent to: AYUSH MISHRA
3:48 PM
VPA: 7399739981989@paytm
A/C No: XX 5948 (SBM BANK MAURITIUS LIMITED)
01 Jan 2023 Restored against Failed Payment + Rs.120.00 Rs.126.63

3:48 PM

3:48 PM
VPA: 7399739981989@paytm
02 Jan 2023 Interest Received + Rs.3.00 Rs.9.63

3:23 AM

2:26 PM
Remarks : NULL 920020058138057919508288068
02 Jan 2023 Money Sent using UPI - Rs.1,733.00 Rs.948.63

Sent to: Bajaj Finance Limited
3:16 PM
VPA: bajajfinserv.payu@hdfcbank
03 Jan 2023 Money Received via UPI + Rs.2,400.00 Rs.3,348.63

Received from: ANJANI DEVI
10:12 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)
03 Jan 2023 Paid using your Bank Account - Rs.72.00 Rs.3,276.63

10:52 AM

Sent to: PhonePeMerchant
11:32 AM
VPA: Q236662246@ybl
03 Jan 2023 Restored against Failed Payment + Rs.25.00 Rs.3,276.63

11:32 AM

Sent to: Phonepemerchant
11:33 AM
VPA: q236662246@ybl

Sent to: Gopyagateway Pvt Ltd
11:40 AM
VPA: apsl.gopyagateway271201@timecosmos

Sent to: Dinesh Kumar
12:19 PM
VPA: Q516410254@ybl

Sent to: Maa Ambey Fuel Centre
12:38 PM
VPA: Q22004527@ybl

Sent to: Nandkishor Badam Dokan
2:38 PM
VPA: gpay-11220871249@okbizicici

12:01 PM

Received from: ARUN KUMAR SAH
12:19 PM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)

Sent to: Abhishek Shravan Yadav
12:28 PM
VPA: ruby901@ibl
04 Jan 2023 Restored against Failed Payment + Rs.21,000.00 Rs.22,238.38

12:28 PM

Sent to: Abhishek Shravan Yadav
12:30 PM
VPA: ruby901@ibl

12:30 PM

Sent to: Book
12:31 PM
VPA: bupay.in@icici

12:44 PM
VPA: 8051000000@indus

Received from Silver touch technologies pvt Ltd
12:51 PM

Remarks : NULL 920020058138057919508288068

12:53 PM
VPA: 8051000000@indus

Sent to: CHHOTE LAL SAH
3:09 PM
VPA: Q623599800@ybl
A/C No: XX 2119 (PUNB0995000)

Sent to: Manki Devi
3:11 PM

Sent to: Ranjeet Tiwari
6:31 PM

7:19 PM
A/C No: XX 0581 (SBIN0002942)

9:23 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)

Sent to: Camden Town Technologies Private Limited
9:26 AM
VPA: zestmoney.razorpay@hdfcbank
A/C No: XX 9672 (HDFC0000053)

11:43 AM
VPA: 8757541352@ybl

11:49 AM
Remarks : NULL 920020058138057919508288068

Sent to: Shambhu Tiwari
12:49 PM
05 Jan 2023 Deducted for Automatic Payment - Rs.250.00 Rs.1,955.38

Paid to CAMDEN TOWN TECHNOLO
12:49 PM
Reference No : 10ADDEB0818005012023F
Mandate Ref. No PYTM7020807220002592

Sent to: Sonu Kumar Gupta S O Gopalji Prasad
1:00 PM
VPA: Q570479414@ybl

1:01 PM
VPA: Q570479414@ybl

1:26 PM
VPA: 8051000000@indus

Sent to: Ashok Ram
4:35 PM
VPA: Q455121044@ybl

8:13 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)

Sent to: Minex Solution Pvt Ltd
8:17 AM
VPA: s2pa.minex@timecosmos

9:04 AM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)

Sent to: Vm Electricals And Constructions o
9:06 AM
VPA: 10095635B.09@cmsidfc

9:19 AM
VPA: 8051000000@indus

9:44 AM
Remarks : NULL 002281300009001919508288068

2:13 PM
Remarks : NULL 777705555765919508288068

2:26 PM
VPA: 8051000000@indus

Sent to: Mr ROHIT KUMAR
2:31 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)

Sent to: Mr ROHIT KUMAR
2:39 PM
VPA: 748183294833@paytm
A/C No: XX 5217 (CBIN0282886)

Received from S2PAYMENTSANDTECH A/C No 922020051342662
7:59 PM
Remarks : NULL 922020051342662919508288068

9:49 PM
VPA: 8051000000@indus

9:27 AM
Remarks : NULL 920020058138057919508288068

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
11:10 AM
002281300009001
Remarks : NULL 002281300009001919508288068

Sent to: new prem medical
12:53 PM

Sent to: mPokket
1:47 PM
A/C No: XX FRAC (ICIC0DC0099)
08 Jan 2023 Money Received using IMPS + Rs.590.00 Rs.2,411.28

Received from A2Z TRADERS A/C No 628105038882
1:48 PM
Remarks : NULL 628105038882919508288068

Sent to: DMI SAMSUNG
5:10 PM
VPA: dmisamsung.rzp@hdfcbank
A/C No: XX 9672 (HDFC0000053)

Received from: VIVEK KUMAR SHARMA
5:13 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
08 Jan 2023 Money Received via UPI + Rs.900.00 Rs.3,318.48

6:01 PM

6:03 PM

11:15 AM
Remarks : NULL 920020058138057919508288068

11:55 AM
VPA: 9661768855@ybl

12:48 PM
Remarks : NULL 777705555765919508288068

12:55 PM
Remarks : NULL 777705555765919508288068

Sent to: Manki Devi
1:03 PM

Sent to: Manki Devi
1:05 PM

1:12 PM
VPA: 8051000000@indus

Sent to: Akhilesh Kumar
2:13 PM
VPA: Q043719157@ybl

2:44 PM
VPA: 9661768855@ybl

3:21 PM
Remarks : NULL 920020058138057919508288068

3:33 PM
Remarks : NULL 920020058138057919508288068

3:35 PM
VPA: 8051000000@indus

5:19 PM
VPA: Q623599800@ybl

Received from NEOKRED TECHNOLOGIES PVT LTD A/C No
8:38 AM
002281300009001
Remarks : NULL 002281300009001919508288068

12:52 PM

Received from PRAKASH CHAND MISHRA A/C No 051763300002900
1:01 PM
Remarks : NULL 051763300002900919508288068

1:34 PM
Remarks : NULL 920020058138057919508288068

3:07 PM
VPA: 8051000000@indus

4:27 PM

Sent to: Manki Devi
5:13 PM

5:15 PM
VPA: 8757541352@ybl

Received from: MANKI DEVI
6:55 PM
VPA: 9931376225@axl

6:56 PM
VPA: Q623599800@ybl

10:21 AM

Sent to: Cranespay
10:22 AM
VPA: CPL.CPLMAVIUn098LFH@icici
12 Jan 2023 Money Received using IMPS + Rs.600.00 Rs.600.23

1:37 AM
Remarks : NULL 922020051342662919508288068

10:41 AM
VPA: 8051000000@indus
A/C No: 157777666888 (INDB0000566)

Sent to: Smj0ywsgvgvjacbtb2x1dglvbg
10:42 AM
VPA: apsl.jbtaktechsol269890@timecosmos

1:21 PM

Sent to: Innofin Solutions Private Limited
6:17 PM
VPA: instamojo.69bd0a7de9224f79a1b348a34108bec9@icici
A/C No: XX 5835 (ICIC0DC0099)

12:20 AM
Remarks : NULL 922020051342662919508288068

12:25 AM
Remarks : NULL 922020051342662919508288068

12:45 AM
Remarks : NULL 922020051342662919508288068

Sent to: S2fsbwfuasbtb2z0zwno
9:30 AM
VPA: apsl.kalmanisofte269891@timecosmos

3:16 PM

Sent to: Olx
7:24 PM
VPA: billdeskpg.olxindia@hdfcbank

Sent to: Rakesh Kumar Yadav
6:25 PM

Sent to: Meri Paul
11:22 PM

10:12 AM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)

Sent to: MANISH KUMAR JAISWAL
12:54 PM
VPA: 7759097828@paytm
A/C No: XX 2813 (SBIN0002942)

Sent to: Arman Ali
12:56 PM
VPA: Q215296809@ybl

8:08 PM

9:44 PM

Sent to: Meri Paul
10:06 PM

3:13 PM

Sent to: Rameshwar Kumar Bind
3:15 PM
VPA: 7061230561@axl

Sent to: Rameshwar Kumar Bind
3:37 PM
VPA: 7061230561@axl

6:11 PM

9:52 AM

Sent to: Indresh null Kumar
9:52 AM
VPA: 8825262048284@paytm
A/C No: XX 2961 (SBIN0017474)

10:00 AM

10:47 AM

Sent to: PRABHAT KUMAR CHAURASIA
12:10 PM
VPA: 8102321575@axl
A/C No: XX 4602 (INDIA POST PAYMENT BANK)

Sent to: Gupta Printing Zone
2:15 PM

7:35 PM

Sent to: Book
7:35 PM
VPA: bupay.in@icici

9:10 AM
Remarks : NULL 922020051342662919508288068

Received from QTPL A/C No 071605003340
9:12 AM
Remarks : NULL 071605003340919508288068

Sent to: VIVEK KUMAR SHARMA
10:42 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)

Sent to: Sujal Satish Godse
11:50 AM
VPA: sujalgodse@ibl

Sent to: Royal Enterprises
11:54 AM
VPA: royalent0.09@cmsidfc

Sent to: Ashok Ram
2:33 PM
VPA: Q455121044@ybl

Sent to: Sambeya Khatoon
3:02 PM

5:13 PM
VPA: Q623599800@ybl

Sent to: Interactiveist Media Impex Private Limited
8:36 AM
VPA: s2pa.interactiveist@timecosmos

8:36 AM

8:37 AM

Sent to: Ravi Shop
11:37 AM

Sent to: Ashok Ram
5:10 PM
VPA: Q240524006@ybl

Sent to: SANDEEP KUMAR SAH
5:20 PM

9:35 PM

2:13 PM

Sent to: Book
2:13 PM
VPA: bupay.in@icici
20 Jan 2023 Money Received using IMPS + Rs.1.00 Rs.89.08

Received from SUREPASS TECHNOLOGIE A/C No 502000159192
4:44 PM
Remarks : NULL 502000159192919508288068

Sent to: Ajay Kumar Yadav
5:18 PM
A/C No: XX 1389 (IDFB0010209)


Sent to: Ajay Kumar Yadav
5:41 PM
A/C No: XX 1389 (IDFB0010209)


9:22 PM

1:37 PM
VPA: arusah3@ybl
A/C No: 00000040708839852 (SBIN0002942)

Sent to: Abhishek Kumar
1:42 PM
VPA: 9341373361848@paytm
A/C No: XX 0556 (SURYODAY SMALL FINANCE BANK LIMITED)

Sent to: Ravi Shop
3:36 PM

6:27 PM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)

Sent to: Rajni Sharma
8:37 PM
VPA: rajnisharma@upi

Sent to: Isha Cabs And Logistics opc Private Limited
8:41 PM
VPA: s2pa.ishacabs@timecosmos

8:41 PM

Sent to: Rahul Sharma
8:43 PM

11:15 AM
VPA: confirmtkt.payu@axisbank

11:51 AM

Sent to: Ravi Shop
4:11 PM

8:27 AM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)

9:08 AM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)

Received from: AYUSH MISHRA
10:24 AM
VPA: 7399739981989@paytm
A/C No: 20012100575948 (SBM BANK MAURITIUS LIMITED)

Sent to: Rakesh Kumar Yadav
10:26 AM

11:28 AM

2:06 PM

Sent to: Vuyyuru Yuvaraj
2:22 PM
VPA: yuva96685@okaxis

2:22 PM

Sent to: Washim Jafar
2:23 PM
VPA: washimjafar120@ybl

2:23 PM

Sent to: Skybright Travels
2:24 PM
VPA: yap134130@equitas

Sent to: Ravi Shop
3:14 PM

10:14 AM
VPA: 8757456746577@paytm
A/C No: XX 1074 (UTIB0003798)

Received from: NANDKISOR SHARMA
8:47 AM
VPA: 9901244562@ybl
A/C No: 00000030895645016 (SBIN0008475)

Received from: PRADEEP SHARMA SO KALISTAR SHA
9:13 AM
VPA: 6006151099@ibl
A/C No: 0972040100000653 (JAKA0LOHARA)

Received from: PRADEEP SHARMA SO KALISTAR SHA
9:14 AM
VPA: 6006151099@ybl
A/C No: 0972040100000653 (JAKA0LOHARA)

Sent to: Airtelpostpaid
9:23 AM
VPA: airtelpostpaid@axb

Received from: ANUJ KUMAR RAO
10:43 AM
VPA: 7260987728@paytm
A/C No: 007110265647 (INDIA POST PAYMENT BANK)

Received from: Sambeya Khatoon
10:11 AM
VPA: 8797843472@ybl

11:35 AM
VPA: 8757541352@ybl

Sent to: Ashok Ram
11:44 AM
VPA: Q240524006@ybl

Sent to: Mrs Madhuri Devi
3:14 PM
VPA: Q033151561@ybl

10:49 AM

10:49 AM

Sent to: Suraj Ram
10:50 AM
VPA: 6360842682@paytm

Sent to: Vikram Kumar
3:47 PM
VPA: 9877732964@ybl

6:37 PM

7:20 PM
VPA: 7399739981989@paytm

Sent to: Suresh Kumar Swami
9:24 PM

10:58 AM
VPA: 8757541352@ybl

11:16 AM

Sent to: Ravi Kumar
12:38 PM
VPA: 8899828190@ibl

Sent to: ANUP KUMAR SHARMA
5:45 PM
VPA: 9199454963570@paytm
A/C No: XX 7916 (SBIN0002852)

9:46 PM

Sent to: GOOGLE INDIA DIGITAL SERVICES PVT LTD
9:49 PM
VPA: playstore@axisbank
A/C No: XX 6542 (UTIB0000553)
30 Jan 2023 Money Received + Rs.1.01 Rs.252.89

Received from PAYPAL PAYMENTS PL INR FBO CUR AC
8:33 AM
NEFT Reference No : CITIN23311361075
30 Jan 2023 Money Received + Rs.1.13 Rs.254.02

Received from PAYPAL PAYMENTS PL INR FBO CUR AC
9:03 AM
NEFT Reference No : CITIN23311370337

Received from: RINA DEVI
9:11 AM
VPA: rin6389@axisbank

Received from: Mr ISHWAR KUMAR GUPTA
9:13 AM
VPA: ish7496@axisbank
A/C No: 500101011439085 (CIUB0000246)

Sent to: Bhawanesh Jangid
9:16 AM

11:54 AM

Sent to: SHIVDHAN KUMAR
1:10 PM

1:36 PM
VPA: 7562080184@axl

1:46 PM
Remarks : NULL 922020051342662919508288068

3:26 PM

3:44 PM

Sent to: Ravi Shop
4:34 PM

4:58 PM

Sent to: Bajaj Finance Limited
5:00 PM
VPA: bajajfinserv.payu@hdfcbank

2:43 PM

Received from ALEN INFRATECH A/C No 002063400002343
4:09 PM
Remarks : NULL 002063400002343919508288068

4:27 PM

6:31 PM

Sent to: Anup Sharmajfff
7:56 PM
A/C No: XX 8311 (HDFC0000240)

31 Jan 2023 Restored against Failed Payment + Rs.1.00 Rs.3,388.62

7:56 PM

Sent to: Anup Sharma
8:57 PM
A/C No: XX 0845 (HDFC0001202)


Sent to: Ninecity Technologies
10:26 PM
VPA: apsl.ninecitytech261850@timecosmos

Sent to: Bluepond Solutions Pvt Ltd
10:29 PM
VPA: apsl.bluepond268976@timecosmos

Sent to: Confirm Ticket
11:02 PM
VPA: confirmtkt@paytm

11:54 PM
Remarks : NULL 922020051342662919508288068
01 Feb 2023 Money Sent using UPI - Rs.1.00 Rs.4,278.62

Sent to: Ramayan Singh
12:56 PM
VPA: 7970791402@pockets
01 Feb 2023 AePS cash withdrawal - Rs.4,200.00 Rs.78.62

via bank agent
1:09 PM
Reference No : 303213009411
01 Feb 2023 Money Sent using UPI - Rs.40.00 Rs.38.62

Sent to: Ishwar Kumar Gupta
1:10 PM
VPA: Q689184437@ybl

Sent to: Bank Account
1:21 PM
A/C No: XX 7114 (ICIC0001022)

01 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.38.62

1:21 PM

Sent to: raju
1:22 PM
A/C No: XX 7114 (ICIC0000011)


1:22 PM

Sent to: Ramayan Singh
1:24 PM
VPA: 8540949087@pockets

Sent to: raju
1:26 PM
A/C No: XX 7114 (ICIC0000011)


1:26 PM
02 Feb 2023 Interest Received + Rs.1.00 Rs.38.62

2:26 AM
03 Feb 2023 Money Received via UPI + Rs.1,400.00 Rs.1,438.62

1:35 AM

1:49 AM

1:53 AM
03 Feb 2023 Paid using your Bank Account - Rs.1,000.00 Rs.2,804.62

Paid successfully at SUBHASH CHANDRA SINGH
5:28 AM
03 Feb 2023 Money Sent using UPI - Rs.2,800.00 Rs.4.62

Sent to: Rajesh Pandey
10:31 AM
VPA: Q439399204@ybl
03 Feb 2023 Money Received via UPI + Rs.700.00 Rs.704.62

Received from: VINOD CHAIDHRI
9:41 PM
VPA: vinod.chaudhri@ybl
A/C No: 00000020283082935 (SBIN0003132)

9:42 PM
04 Feb 2023 Paid using your Bank Account - Rs.10.00 Rs.53.62

7:56 AM

7:56 AM

Sent to: Ramod Ram
9:28 AM
VPA: 9729360220@ybl
04 Feb 2023 Money Received + Rs.75,566.00 Rs.75,979.62

Received from: Silver touch technologies pvt Ltd
10:01 AM


2:30 PM
VPA: 8757541352@ybl

Sent to: Vindu Devi
4:10 PM

Sent to: Dhiraj General Store
4:58 PM

Sent to: Prem Kumar
5:18 PM

Sent to: Ambedkar Service Centre
5:26 PM

Paid successfully at Add Money to Wallet
5:41 PM

Sent to: laxman
4:15 PM
A/C No: XX 7738 (BANK OF INDIA)


4:15 PM

Sent to: hdyjvdgg
4:17 PM
A/C No: XX 7738 (PUNB0006600)


4:17 PM

Received from: PRAMOD KUMAR SO BINDALAL PRASAD
4:51 PM
VPA: pramodkumar.pk822@axl
A/C No: 7212000100016020 (PUNB0721200)
05 Feb 2023 Paid using your Bank Account - Rs.4,800.00 Rs.93.62

4:54 PM

5:19 PM

Sent to: Ravi Shop
5:19 PM

Sent to: CHHOTE LAL SAH
5:31 PM
VPA: Q623599800@ybl
A/C No: XX 2119 (PUNB0995000)

5:39 PM

7:35 PM

9:33 PM

10:38 AM

Sent to: Rashpal Singh
10:39 AM
VPA: newdelhimumbai@axl

12:52 PM

12:53 PM
VPA: Q570479414@ybl

12:53 PM
VPA: Q570479414@ybl

Sent to: Anup Gupta
3:48 PM
VPA: 8540948969@kotak

Sent to: ANUP GUPTA
3:51 PM
A/C No: XX 4793 (KKBK0000811)

06 Feb 2023 Money Received via UPI + Rs.600.00 Rs.1,082.62

Received from: Mr ROHIT KUMAR
4:57 PM
VPA: 748183294833@paytm
A/C No: 00000003995925217 (CBIN0282886)

Sent to: Milopay
5:46 PM
VPA: fcbizdwupdl@freecharge

6:02 PM
VPA: Q623599800@ybl

Sent to: Hussain Miyan
2:39 PM
VPA: Q500829215@ybl

4:17 PM
VPA: 8757456746577@paytm
A/C No: 922010035421074 (UTIB0003798)
07 Feb 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,438.62

Sent to: Arun Kumar Sah
4:40 PM
VPA: Q108870801@ybl

4:40 PM
VPA: Q108870801@ybl

8:46 AM

Sent to: Kishan Rajusingh Darji
8:46 AM
VPA: wew888@airtel

Sent to: Kishan Rajusingh Darji
8:47 AM
VPA: wew888@airtel

10:52 AM

10:55 AM

11:07 AM

Received from: VISHV BHASKER SHARMA
1:10 PM
VPA: 8875594649@paytm

Received from: VISHV BHASKER SHARMA
1:13 PM
VPA: 8875594649@paytm

1:34 PM

Sent to: Airtel Payments Bank Limited
1:38 PM
VPA: airtel66.payu@icici
08 Feb 2023 Money Received + Rs.1.00 Rs.12,000.62

Received from VINIT KUMAR
2:31 PM
Account linked to Mobile No 9322538502

Sent to: Rohit Kumar
3:03 PM
VPA: 9797869280@paytm
A/C No: XX 0802 (IDFB0060284)

4:55 PM
VPA: Q906674835@ybl

Sent to: Shree Laxmi Hp
5:45 PM
VPA: Q940135156@ybl

Sent to: Tahal Bin
6:49 PM
VPA: 8699447662@paytm
A/C No: XX 9464 (BARB0LAURIA)

8:30 AM
A/C No: XX 6888 (INDB0000018)

09 Feb 2023 Money Received using IMPS + Rs.3,548.00 Rs.8,778.62

Received from MAHAJAN TRADING COMP A/C No 087705002661
11:32 AM
Remarks : NULL 087705002661919508288068

Sent to: Rakesh Kumar
2:33 PM
VPA: 9470046048-1@okbizaxis

Sent to: Mr Chandrashekhar
3:18 PM

Sent to: Saralidevi
3:19 PM

Received from: Vishv Bhasker Sharma
7:17 PM
VPA: vishvsharma@fbl
A/C No: 55550122173345 (FDRL0005555)

Sent to: Shriram Yadav Ji Interprises
9:40 AM

Sent to: Cosmo Service
10:07 AM
VPA: COSMOSERV.09@cmsidfc

Sent to: Mr Ezhilarasan Vediyappan
10:19 AM
VPA: elilarasan1998@okicici

Sent to: Allen Enterprises
10:24 AM
VPA: ALLENENTE.09@cmsidfc

10:28 AM
VPA: 9797869280@paytm
A/C No: XX 0802 (IDFB0060284)

Sent to: Mr Pramod Prasad So Maniraj Mahato
11:43 AM
VPA: Q67396900@ybl

Sent to: Firoz Chicken Shop
1:13 PM

Sent to: Manoj Yadav
2:31 PM
VPA: 8540948767@kotak

Sent to: Vijay Prasad Baranwal
4:13 PM
VPA: Q458396562@ybl

4:42 PM
VPA: 9797869280@paytm
A/C No: XX 0802 (IDFB0060284)

Sent to: Santosh Kumar Sharma
6:03 PM
VPA: Q866662249@ybl

Sent to: LAL MOHAMMAD MIYAN
6:17 PM
VPA: 9060093861@paytm
A/C No: XX 6136 (INDIA POST PAYMENT BANK)

Sent to: Mr Manohar Yadav And Sandhya Devi
10:27 AM
VPA: Q877260207@ybl

1:52 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)

Sent to: Akhilesh Kumar
3:02 PM
VPA: Q991248477@ybl

3:03 PM

5:44 PM
VPA: Q906674835@ybl

9:12 PM
11 Feb 2023 Paid using your Bank Account - Rs.230.00 Rs.2,204.62

10:03 PM

Sent to: ANUP SHARMA
12:26 AM
VPA: 8207884506440@paytm
A/C No: XX 8311 (HDFC0001648)
12 Feb 2023 Restored against Failed Payment + Rs.1.00 Rs.2,204.62

12:26 AM

1:43 PM

Sent to: Manish Kumar Jaiswal
3:51 PM
A/C No: XX 2813 (SBIN0002942)

Sent to: Arman Ali
4:11 PM
VPA: Q215296809@ybl

4:23 PM
VPA: 8757541352@ybl

5:41 PM

5:42 PM

12:24 PM

Sent to: C P Enterprise
2:12 PM
VPA: CPENT100.08@CMSIDFC

3:28 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)

Sent to: Gobind Sah
3:52 PM
VPA: 731979374@ibl

8:26 PM

Sent to: Om Enterprise
8:54 PM
VPA: OMENTEROM.09@cmsidfc

9:08 PM

Sent to: Deepak K T
9:09 PM
VPA: deepakt4388@upi

9:36 PM
A/C No: XX 7114 (ICIC0000011)


9:36 PM

Received from: VINOD CHAIDHRI
9:25 AM
VPA: vinod.chaudhri@ybl
A/C No: 00000020283082935 (SBIN0003132)

10:06 AM
VPA: Q906674835@ybl

10:46 AM
A/C No: XX 9318 (SBIN0000539)


Sent to: Mr Rakesh Kr Sharma
11:33 AM
A/C No: XX 6117 (SBIN0003074)


2:57 PM

Sent to: Ravi Shop
2:58 PM

Sent to: Bharti Airtel Limited
3:43 PM
VPA: airtel.payu@hdfcbank

Sent to: Nootan Enterprise
9:14 PM
VPA: NOOTAN.06@cmsidfc

8:46 PM

Sent to: Dinesh C R
8:47 PM
VPA: 8744863922@upi

9:37 PM
VPA: ippo@yesbank
A/C No: 059461100000042 (YESB0000594)

6:58 PM

9:01 AM

9:03 AM

9:12 AM

9:12 AM
VPA: Q623599800@ybl
17 Feb 2023 Money Received using IMPS + Rs.1.00 Rs.12.32

Received from Ring A/C No 234005500293
4:30 PM
Remarks : NULL 234005500293919508288068

8:06 PM

Sent to: C M Traders
8:10 PM
VPA: CMTRADERS.09@CMSIDFC
17 Feb 2023 Restored against Failed Payment + Rs.1,001.00 Rs.1,012.32

8:10 PM

8:11 PM

8:12 PM

Sent to: Kumar Enterprises
8:13 PM
VPA: Rajesh1410@barodampay

8:13 PM

8:44 PM

8:45 PM

Sent to: Habibullah
10:31 PM
VPA: hhww100@airtel

11:13 PM

11:13 PM
VPA: 8809751185@barodampay

8:10 AM
A/C No: XX 9318 (SBIN0000539)


9:50 AM

Received from Razorpay A/C No 004705015595
10:50 AM
Remarks : NULL 004705015595919508288068

Received from UPMOVE CAPITAL PRIVATE LIMITED A/C No
12:44 PM
400005556666
Remarks : NULL 400005556666919508288068

1:48 PM

2:10 PM

2:10 PM

Sent to: Rishab Fuel Station
2:11 PM
18 Feb 2023 Money Received via UPI + Rs.850.00 Rs.1,683.32

Received from: Sambeya Khatoon
2:19 PM
VPA: 8797843472@ybl

Sent to: Digital Marketing
2:51 PM

Sent to: Pallavi Watch
5:19 PM

Sent to: Milk Stores
5:22 PM

Sent to: Google Pay Merchant
6:09 PM

Sent to: Santosh Pandit
6:18 PM
VPA: Q951099391@ybl

Sent to: Safik Gaddi
10:39 AM
VPA: 8252790236@ybl

10:59 AM

Sent to: Angelwings Commerce Private Limited
12:59 PM
VPA: dece.angelwings@timecosmos

Sent to: Sweta Kumari
2:29 PM
VPA: Q299240532@ybl

Sent to: Zaheer Alam
2:52 PM
VPA: Q767733241@ybl

5:26 PM

Sent to: Santosh Pandit
5:26 PM
VPA: Q292035162@ybl

Sent to: Md Aftab Alam
6:56 PM
VPA: Q317462312@ybl

9:52 AM

Sent to: Md Aftab Alam
10:34 AM
VPA: Q317462312@ybl

4:31 PM
VPA: 8757541352@ybl

Sent to: Mohd Suhail
9:13 PM
VPA: suh199@airtel

Sent to: Tiloshmi Kumari
9:24 PM
VPA: tiloo788@airtel

Received from IPPOPAY TECHNOLOGIES PRIVATE LIMITED NODAL
10:01 PM
ACCOUNT A/C No 059461100000042
Remarks : NULL 059461100000042919508288068

10:02 PM

Sent to: Gavit Sudeshbhai Sureshbhai
10:02 PM
VPA: gaavit199@airtel

10:44 PM
ACCOUNT A/C No 059461100000042
Remarks : NULL 059461100000042919508288068

Sent to: Shuaib Akthar E
9:22 AM
VPA: 13800882501@axisbank

Sent to: Siantina Lyngdoh
9:28 AM
VPA: 1380088210101@axisbank

Sent to: MRANUP SHARMA
10:04 AM
VPA: mranup1@paytm
A/C No: XX 7133 (FINCARE SMALL FINANCE BANK LTD)

Received from PHONEPEPRIVATELIMI A/C No 920020066838981
12:12 PM
Remarks : NULL 920020066838981919508288068
21 Feb 2023 Money Received + Rs.1.00 Rs.247.32

Received from PHONEPE PRIVATE LIMITED
1:03 PM
NEFT Reference No : AXNPN30524131069

5:01 PM
VPA: Q906674835@ybl

5:04 PM
VPA: Q623599800@ybl

Received from PAYTM MONEY LIMITED A/C No 003105032050
9:02 PM
Remarks : NULL 003105032050919508288068

Received from: MRANUP SHARMA
9:13 AM
VPA: mranup1@paytm
A/C No: 19100012677133 (FINCARE SMALL FINANCE BANK LTD)

Sent to: Vinod Kumar Gurjar
9:18 AM
VPA: vino889@airtel

Sent to: Vinod Kumar Gurjar
9:23 AM
VPA: vino889@airtel

10:17 AM
ACCOUNT A/C No 059461100000042
Remarks : NULL 059461100000042919508288068

11:20 AM
VPA: Q153068759@ybl

6:52 PM
VPA: Q108870801@ybl

Sent to: Mr Mohammad Amanullah
6:54 PM

8:21 PM

Sent to: Khatri Babulal
8:22 PM
VPA: Khat5984@airtel

Sent to: Malik Traders
8:29 PM
VPA: mikk9933@airtel
24 Feb 2023 Money Received + Rs.26.00 Rs.34.32

Received from PHONEPE PRIVATE LIMITED
5:38 AM
NEFT Reference No : YESB30553740553

10:02 AM

Sent to: Sunil Kumar Shakya
10:03 AM
VPA: 2023sunil@mahb

11:19 AM

11:20 AM

11:20 AM

11:21 AM

11:21 AM

Sent to: Amit Kumar Dikshit
11:23 AM
VPA: hjane3324@oksbi

8:46 PM

Sent to: Rajan Ramchandra Wairagade
9:00 PM
VPA: rajan7517@hdfcbank

7:19 PM
VPA: aksah63022@ybl
A/C No: 922020007192312 (UTIB0003798)

Sent to: Reshi Singh
7:39 PM
VPA: resh87@mahb

1:23 PM

Sent to: Ramdas Patle
3:29 PM
VPA: raam990@airtel

Sent to: Ranjan Kumar
3:31 PM
VPA: rann04@airtel

5:22 PM
Remarks : NULL 071605003340919508288068

8:42 PM
Remarks : NULL 071605003340919508288068
01 Mar 2023 Money Received using IMPS + Rs.1.00 Rs.77.32

Received from YUVARAJ FINANCE PRIVATE LIMITED A/C No
5:35 PM
061563300000731
Remarks : NULL 061563300000731919508288068
Powered By IndusInd Bank
Fixed Deposits with Partner Bank (IndusInd Bank) :01 Dec 2022 to 01 Mar 2023
Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT
As on 01 Dec 2022 As on 28 Feb 2023
ACTIVE FIXED DEPOSITS as on 28 February 2023
BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

Account - Statement - 011222 - 010323

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Account - Statement - 011222 - 010323

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Anup Sharma

DHOKRAHA,WEST CHAMPARAN,DHOKRAHA,WEST CHAMPARAN

Rs. 525.07 Rs. 524,412.20 Rs. 524,859.95 Rs. 77.32

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919508288068 SAVINGS PYTM0123456 110766001 2.5% Not Registered

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Dec 2022 Money Sent using UPI - Rs.100.00 Rs.425.07

02 Dec 2022 Interest Received + Rs.1.00 Rs.426.07

02 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.427.07

02 Dec 2022 Money Received using IMPS + Rs.1.00 Rs.428.07

02 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.228.07

03 Dec 2022 Money Sent using UPI - Rs.21.00 Rs.207.07

03 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.107.17

04 Dec 2022 Paid using your Bank Account - Rs.99.00 Rs.8.17

04 Dec 2022 Money Received + Rs.71,000.00 Rs.71,008.17

Transaction ID: S92478763

04 Dec 2022 Money Sent using UPI - Rs.70,010.00 Rs.998.17

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.978.17

04 Dec 2022 Restored against Failed Payment + Rs.20.00 Rs.998.17

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.978.17

04 Dec 2022 Money Sent using UPI - Rs.20.00 Rs.958.17

04 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.908.17

05 Dec 2022 Money Sent using UPI - Rs.540.00 Rs.368.17

05 Dec 2022 Money Received + Rs.1,828.06 Rs.2,196.23

05 Dec 2022 Paid using your Bank Account - Rs.300.00 Rs.1,896.23

05 Dec 2022 Money Sent using UPI - Rs.10.00 Rs.1,886.23

05 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.1,836.23

05 Dec 2022 Money Sent using UPI - Rs.1,041.10 Rs.795.13

05 Dec 2022 Paid using your Bank Account - Rs.10.00 Rs.785.13

05 Dec 2022 Paid using your Bank Account - Rs.150.00 Rs.635.13

05 Dec 2022 Deducted for Automatic Payment - Rs.250.00 Rs.385.13

05 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.285.23

05 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.185.33

05 Dec 2022 Money Received via UPI + Rs.1,913.00 Rs.2,098.33

05 Dec 2022 Money Sent using UPI - Rs.23.00 Rs.2,075.33

05 Dec 2022 Money Sent using UPI - Rs.1,542.80 Rs.532.53

06 Dec 2022 Money Sent using UPI - Rs.170.00 Rs.362.53

07 Dec 2022 Paid using your Bank Account - Rs.99.90 Rs.262.63

07 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.212.63

07 Dec 2022 Money Sent using UPI - Rs.101.00 Rs.111.63

08 Dec 2022 Money Received via UPI + Rs.2,400.00 Rs.2,511.63

08 Dec 2022 Money Received via UPI + Rs.900.00 Rs.3,411.63

08 Dec 2022 Money Sent using UPI - Rs.1,041.10 Rs.2,370.53

08 Dec 2022 Money Sent using UPI - Rs.2,001.00 Rs.369.53

10 Dec 2022 Money Received via UPI + Rs.900.00 Rs.1,269.53

10 Dec 2022 Money Sent - Rs.510.00 Rs.759.53

10 Dec 2022 Money Sent using UPI - Rs.120.00 Rs.639.53

10 Dec 2022 Money Received via UPI + Rs.2,000.00 Rs.2,639.53

10 Dec 2022 Money Sent using UPI - Rs.500.50 Rs.2,139.03

10 Dec 2022 Money Sent using UPI - Rs.1,733.00 Rs.406.03

10 Dec 2022 Money Sent using UPI - Rs.294.00 Rs.112.03

11 Dec 2022 Money Sent using UPI - Rs.50.00 Rs.62.03

11 Dec 2022 Money Received via UPI + Rs.1,500.00 Rs.1,562.03

11 Dec 2022 Money Sent using UPI - Rs.200.00 Rs.1,362.03

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,662.03

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,362.03

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,062.03

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,362.03

11 Dec 2022 Money Sent using UPI - Rs.300.00 Rs.1,062.03

11 Dec 2022 Restored against Failed Payment + Rs.300.00 Rs.1,362.03

11 Dec 2022 Money Sent using UPI - Rs.800.00 Rs.562.03

11 Dec 2022 Money Sent using UPI - Rs.220.00 Rs.342.03

11 Dec 2022 Money Sent using UPI - Rs.310.00 Rs.32.03