Transactions Download 21-Sep-2023 094831474

Smart Summary
Name Dheeraj Mishra
Customer ID 5215269123
Address S/O: Rajkumar Mishra,Room No-1, Shri Ram Sadan Chawl,Valai

Pada Road,Near Santos hi Mata Mandir,Santosh Bhavan,
Nallasopa THANE 401209
Filter / Search Selection
Accounts IDFC FIRST xx 1010 10060321010
Date Range Upto 21 Sep, 2023
Transactions Based On Applied Selections

(Upto 2000 transactions downloaded)
Date Payment Type Transaction Name Category Amount
19 Sep, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹160.00
transfer (in) (other)
18 Sep, 2023 Single Transfer Icici Securities Ltd Others (Out) • Others (out) (o ₹352.82
ther)
16 Sep, 2023 Single Transfer Icici Securities Ltd Others (In) • Others (in) (oth + ₹1.00
er)
12 Sep, 2023 Cash withdrawal Atm - Cash Withdrawal,Thane,In Cash Withdrawal • Cash withdra ₹500.00
wal (other)
03 Sep, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹10,000.00
03 Sep, 2023 UPI payment Upi/Mob/324664112939/Payment F Wallet Transfer (Out) • Wallet ₹15000.00
rom Phonepe transfer (out) (other)
02 Sep, 2023 Single Transfer Mehin Tech Edge Solutions Others (In) • Others (in) (oth + ₹198.00
er)
01 Sep, 2023 UPI payment Upi/Mob/324453488083/Paid Via Credit Card Bill (Non-IDFC) • ₹300.00
Cred Credit card bill (non-idfc) (o
ther)
01 Sep, 2023 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹5000.00
transfer (out) (other)
Page 1 of 55
01 Sep, 2023 UPI receipt Upi/Mob/324426490536/Payment F Wallet Transfer (In) • Wallet + ₹549.00
rom Phonepe transfer (in) (other)
01 Sep, 2023 Single Transfer Mehin Tech Edge Solutions Others (In) • Others (in) (oth + ₹42,122.00
er)
31 Aug, 2023 UPI payment Upi/Mob/324359249209/Paid Via Food and Drinks • Food and dri ₹80.00
Cred nks (other)
31 Aug, 2023 UPI payment Upi/Mob/324345177420/Paid Via Medical expenses • Medical exp ₹63.00
Cred enses (other)
31 Aug, 2023 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹485.00
sts & dividends (other)
30 Aug, 2023 Cash withdrawal Atm - Cash Withdrawal Cash Withdrawal • Cash withdra ₹1000.00
wal (other)
30 Aug, 2023 UPI payment Upi/Mob/324273561278/Paid Via Others (Out) • Others (out) (o ₹500.00
Cred ther)
30 Aug, 2023 UPI payment Upi/Mob/360870524374/Paid Via Food and Drinks • Food and dri ₹30.00
Cred nks (other)
30 Aug, 2023 UPI payment Shuaib Mydeen Badshah Shaikh Others (Out) • Others (out) (o ₹100.00
ther)
30 Aug, 2023 UPI receipt Dheeraj Rajkumar Mishra Others (In) • Others (in) (oth + ₹2,062.00
er)
30 Aug, 2023 Debit Card Turtlemint Others (Out) • Others (out) (o ₹1230.00
ther)
30 Aug, 2023 UPI payment Upi/Mob/360850782723/Paid Via Medical expenses • Medical exp ₹8.00
Cred enses (other)
30 Aug, 2023 UPI payment Upi/Mob/324254307072/Paid Via Grocery • Grocery (other) ₹10.00
Cred
29 Aug, 2023 UPI payment Upi/Mob/360769874606/Paid Via Grocery • Grocery (other) ₹100.00
Cred
29 Aug, 2023 UPI payment Upi/Mob/360784996094/Paid Via Credit Card Bill (Non-IDFC) • ₹25.00
ther)
29 Aug, 2023 Debit Card Irctc Lifestyle and Travel • Lifesty ₹751.93
le and travel (other)
29 Aug, 2023 UPI payment Upi/Mob/324181542107/Upi Others (Out) • Others (out) (o ₹239.00
ther)
ther)
28 Aug, 2023 UPI payment Vipul Kumar Yadav So Rajpati Y Credit Card Bill (Non-IDFC) • ₹40.00
adav Credit card bill (non-idfc) (o
ther)
Page 2 of 55
28 Aug, 2023 UPI payment Vijay Raj Yadav Credit Card Bill (Non-IDFC) • ₹25.00
Credit card bill (non-idfc) (o
ther)
28 Aug, 2023 UPI payment Mr Jitendra Kumar Credit Card Bill (Non-IDFC) • ₹100.00
ther)
28 Aug, 2023 Debit Card Turtlemint Others (Out) • Others (out) (o ₹862.00
ther)
28 Aug, 2023 UPI payment Khan Mousin Akbar Others (Out) • Others (out) (o ₹100.00
ther)
27 Aug, 2023 UPI payment Haseena Mohammad Yusuf Khan Food and Drinks • Food and dri ₹30.00
nks (other)
27 Aug, 2023 UPI payment Yuvraj Laxman Mahadik Food and Drinks • Food and dri ₹30.00
nks (other)
27 Aug, 2023 UPI payment Hotel Om Sai Sitaram Food and Drinks • Food and dri ₹100.00
nks (other)
27 Aug, 2023 UPI payment Ajitkumar Nandlal Ti Grocery • Grocery (other) ₹45.00
27 Aug, 2023 UPI payment Deepak Kumar Rajbhar So Kamla Credit Card Bill (Non-IDFC) • ₹100.00
Prasad Raj Credit card bill (non-idfc) (o
ther)
27 Aug, 2023 UPI payment Pappu Singh Rajput Shopping • Shopping (other) ₹40.00
ther)
ther)
ther)
ther)
26 Aug, 2023 UPI payment Anuj Kumar So Ashok Kumar Mishra Others (Out) • Others (out) (o ₹1001.00
ther)
26 Aug, 2023 UPI payment Upi/Mob/360482286812/Paid Via Transport • Transport (other) ₹30.00
Cred
ther)
25 Aug, 2023 UPI payment Haseena Mohammad Yusuf Khan Others (Out) • Others (out) (o ₹40.00
ther)
25 Aug, 2023 UPI payment Pradip Kumar Gupta S Others (Out) • Others (out) (o ₹120.00
ther)
Page 3 of 55
24 Aug, 2023 UPI payment Abhay Kumar Yadav S Others (Out) • Others (out) (o ₹32.00
ther)
24 Aug, 2023 UPI payment Abhay Kumar Yadav S Others (Out) • Others (out) (o ₹60.00
ther)
24 Aug, 2023 UPI payment Ramchandar Others (Out) • Others (out) (o ₹30.00
ther)
24 Aug, 2023 UPI payment Hotel Om Sai Sitaram Others (Out) • Others (out) (o ₹66.00
ther)
23 Aug, 2023 UPI payment Kundan Kori Others (Out) • Others (out) (o ₹250.00
ther)
er)
23 Aug, 2023 UPI payment Jai Maa Santoshi Transport Others (Out) • Others (out) (o ₹2000.00
ther)
er)
06 Aug, 2023 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹5000.00
ther)
er)
er)
er)
01 Aug, 2023 UPI receipt Dheeraj Rajkumar Mishra Others (In) • Others (in) (oth + ₹691.00
er)
ther)
ther)
01 Aug, 2023 Single Transfer Mehin Tech Edge Solutions Others (In) • Others (in) (oth + ₹48,250.00
er)
er)
31 Jul, 2023 UPI receipt Upi/Mob/321232022763/Payment F Others (In) • Others (in) (oth + ₹2,000.00
rom Phonepe er)
31 Jul, 2023 UPI payment Upi/Mob/321209345963/Computer Others (Out) • Others (out) (o ₹5000.00
Reena D ther)
Page 4 of 55
31 Jul, 2023 Others Monthly Savings Interest Credit Others (In) • Others (in) (oth + ₹340.00
er)
30 Jul, 2023 UPI payment Upi/Mob/321128841008/Payment F Others (Out) • Others (out) (o ₹2000.00
rom Phonepe ther)
22 Jul, 2023 UPI payment Upi/Mob/356964319539/Upi Others (Out) • Others (out) (o ₹2500.00
ther)
22 Jul, 2023 UPI receipt Upi/Mob/356977910227/Upi Others (In) • Others (in) (oth + ₹5,000.00
er)
21 Jul, 2023 UPI payment Upi/Mob/356878885253/Pay To Bh Others (Out) • Others (out) (o ₹60.00
aratpe Merchant ther)
21 Jul, 2023 UPI payment Upi/Mob/320283517997/Payment F Others (Out) • Others (out) (o ₹275.00
rom Phonepe ther)
21 Jul, 2023 UPI payment Upi/Mob/320264768627/Mithai Others (Out) • Others (out) (o ₹120.00
ther)
20 Jul, 2023 UPI payment Yuvraj Laxman Mahadik Others (Out) • Others (out) (o ₹20.00
ther)
20 Jul, 2023 UPI payment Haseena Mohammad Yusuf Khan Others (Out) • Others (out) (o ₹20.00
ther)
20 Jul, 2023 UPI payment Ajitkumar Nandlal Ti Others (Out) • Others (out) (o ₹68.00
ther)
20 Jul, 2023 UPI payment Kavita Pravin Mohite Others (Out) • Others (out) (o ₹1000.00
ther)
19 Jul, 2023 UPI payment Star Tailor Others (Out) • Others (out) (o ₹120.00
ther)
17 Jul, 2023 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹500.00
ther)
16 Jul, 2023 Debit Card Pos-Visa/Paytm Payments Servic Others (Out) • Others (out) (o ₹128.68
enoida/319708131395/ ther)
15 Jul, 2023 Debit Card Pos-Visa/Paytm Payments Servic Others (Out) • Others (out) (o ₹169.53
enoida/319609262926/ ther)
13 Jul, 2023 UPI receipt Dheeraj Rajkumar Mishra Others (In) • Others (in) (oth + ₹920.00
er)
13 Jul, 2023 Debit Card Pos-Visa/Paytm/319403040619/No Others (Out) • Others (out) (o ₹920.00
ida/03:30:31 ther)
02 Jul, 2023 UPI payment Upi/Mob/318324927469/Payment F Wallet Transfer (Out) • Wallet ₹23981.00
01 Jul, 2023 UPI payment Upi/Mob/318227110217/Upitransa Others (Out) • Others (out) (o ₹65.00
ctionforpppl1765116 ther)
Page 5 of 55
01 Jul, 2023 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹41,043.00
30 Jun, 2023 UPI receipt Upi/Mob/318143913741/Payment F Wallet Transfer (In) • Wallet + ₹1,500.00
30 Jun, 2023 UPI payment Upi/Mob/318174291295/Upi Others (Out) • Others (out) (o ₹1500.00
ther)
30 Jun, 2023 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹370.00
24 Jun, 2023 UPI payment Upi/Mob/354117366796/Payment O Others (Out) • Others (out) (o ₹12527.52
n Cred ther)
21 Jun, 2023 UPI payment Amar Bahadur Yadav S Food and Drinks • Food and dri ₹10.00
nks (other)
21 Jun, 2023 UPI payment Shri K V O Jain Manav S Home expenses • Home expenses ₹1252.32
(other)
21 Jun, 2023 UPI payment Rajyya Pakianathan Nadar Food and Drinks • Food and dri ₹40.00
nks (other)
21 Jun, 2023 UPI payment Laxminarayangupta Grocery • Grocery (other) ₹30.00
21 Jun, 2023 UPI payment Rohitsurendrayadav Grocery • Grocery (other) ₹48.00
21 Jun, 2023 UPI payment Hari Oam Auto Centre Transport • Transport (other) ₹380.00
20 Jun, 2023 UPI payment Krishn Kumar Others (Out) • Others (out) (o ₹10.00
ther)
20 Jun, 2023 UPI payment Anil Millu Gupta Grocery • Grocery (other) ₹20.00
20 Jun, 2023 UPI payment Sanjay Kumar Jaiswal Others (Out) • Others (out) (o ₹230.00
ther)
20 Jun, 2023 UPI payment Digambar B Rewale Grocery • Grocery (other) ₹45.00
20 Jun, 2023 UPI payment Digambar B Rewale Grocery • Grocery (other) ₹20.00
(other)
(other)
nks (other)
Page 6 of 55
20 Jun, 2023 UPI payment Amresh Nishad Others (Out) • Others (out) (o ₹50.00
ther)
nks (other)
20 Jun, 2023 UPI payment Durga Ambalaljee Sharma Food and Drinks • Food and dri ₹30.00
nks (other)
20 Jun, 2023 UPI payment Amir Shopping • Shopping (other) ₹18.00
19 Jun, 2023 UPI payment Durga Ambalaljee Sharma Food and Drinks • Food and dri ₹10.00
nks (other)
19 Jun, 2023 UPI payment Ashwini Mohanlal Patel Food and Drinks • Food and dri ₹30.00
nks (other)
(other)
(other)
(other)
(other)
19 Jun, 2023 UPI payment Shreekutchivishaoswa Medical expenses • Medical exp ₹600.00
enses (other)
(other)
18 Jun, 2023 UPI payment Digambar B Rewale Food and Drinks • Food and dri ₹20.00
nks (other)
(other)
(other)
18 Jun, 2023 UPI payment Shreekutchivishaoswa Medical expenses • Medical exp ₹22000.00
enses (other)
04 Jun, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹1,967.00
03 Jun, 2023 UPI receipt Dheeraj Rajkumar Mishra Transport • Transport (other) + ₹10,000.00
Page 7 of 55
03 Jun, 2023 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹22785.00
02 Jun, 2023 UPI payment Vijay Raj Yadav Others (Out) • Others (out) (o ₹20.00
ther)
01 Jun, 2023 UPI payment Abhay Kumar Yadav S Medical expenses • Medical exp ₹15.00
enses (other)
01 Jun, 2023 UPI payment Ajitkumar Nandlal Ti Grocery • Grocery (other) ₹68.00
01 Jun, 2023 UPI payment Avenue Food Plaza Pvt Ltd Grocery • Grocery (other) ₹60.00
01 Jun, 2023 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹45,571.00
01 Jun, 2023 UPI payment Mohan Singh Uthad Soganga Singh Grocery • Grocery (other) ₹17.00
31 May, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹531.00
31 May, 2023 UPI payment Kshirsagar Pramod Rajendra Others (Out) • Others (out) (o ₹80.00
ther)
31 May, 2023 UPI payment Sikandar Munner Ali Lifestyle and Travel • Lifesty ₹40.00
31 May, 2023 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹377.00
30 May, 2023 UPI payment Narayan Lal Gurjar Grocery • Grocery (other) ₹30.00
30 May, 2023 UPI payment Mukesh Lohar Food and Drinks • Food and dri ₹25.00
nks (other)
30 May, 2023 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹85.00
29 May, 2023 UPI payment Vinod Kumar Food and Drinks • Food and dri ₹30.00
nks (other)
Page 8 of 55
29 May, 2023 UPI payment Khuntia Harshidh Sushant Grocery • Grocery (other) ₹30.00
28 May, 2023 UPI payment Vijay Raj Yadav Others (Out) • Others (out) (o ₹20.00
ther)
28 May, 2023 UPI payment Sai Siddhi Traders Grocery • Grocery (other) ₹45.00
28 May, 2023 UPI payment Gulab Chandra Yadav Food and Drinks • Food and dri ₹60.00
nks (other)
28 May, 2023 UPI payment Pravin Kumar Avadesh Yadav Home expenses • Home expenses ₹10.00
(other)
28 May, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹5,675.00
28 May, 2023 UPI payment Hariram Jaganath Gupta Grocery • Grocery (other) ₹20.00
28 May, 2023 UPI payment Najma Shaikh Others (Out) • Others (out) (o ₹8310.00
ther)
28 May, 2023 UPI payment Hariom Tiwari Others (Out) • Others (out) (o ₹1000.00
ther)
27 May, 2023 UPI payment Alak Food and Drinks • Food and dri ₹15.00
nks (other)
26 May, 2023 Others Ref/Upi/Unclaimed/314541918857 Others (In) • Others (in) (oth + ₹810.00
/25-05-2023 er)
26 May, 2023 UPI payment Alak Food and Drinks • Food and dri ₹15.00
nks (other)
25 May, 2023 UPI payment Hariram Jaganath Gupta Grocery • Grocery (other) ₹30.00
Page 9 of 55
24 May, 2023 UPI payment Upi/Mob/314541918857/Payment F Wallet Transfer (Out) • Wallet ₹810.00
23 May, 2023 UPI payment Sandeep Sangam Mishra Shopping • Shopping (other) ₹960.00
05 May, 2023 UPI receipt Pravin Prakash Nerkar Others (In) • Others (in) (oth + ₹432.00
er)
05 May, 2023 UPI receipt Hariom Tiwari Others (In) • Others (in) (oth + ₹4,000.00
er)
04 May, 2023 UPI receipt S M Motors Others (In) • Others (in) (oth + ₹482.00
er)
01 May, 2023 UPI payment Vikas Bechan Sharma Others (Out) • Others (out) (o ₹20000.00
ther)
30 Apr, 2023 UPI payment Bherusingh Rajput Others (Out) • Others (out) (o ₹10000.00
ther)
30 Apr, 2023 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹384.00
29 Apr, 2023 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹51,178.00
23 Apr, 2023 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹2000.00
23 Apr, 2023 UPI receipt Pravin Prakash Nerkar Others (In) • Others (in) (oth + ₹2,000.00
er)
Page 10 of 55
23 Apr, 2023 UPI payment Sandeep R Pandey Others (Out) • Others (out) (o ₹10000.00
ther)
23 Apr, 2023 UPI receipt Bpcl Billdesk Others (In) • Others (in) (oth + ₹1,102.50
er)
23 Apr, 2023 UPI payment Bpcl Billdesk Others (Out) • Others (out) (o ₹1102.50
ther)
23 Apr, 2023 UPI payment Vikash Mishra Others (Out) • Others (out) (o ₹5000.00
ther)
09 Apr, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹10,000.00
01 Apr, 2023 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹35,000.00
31 Mar, 2023 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹360.00
30 Mar, 2023 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹2000.00
25 Mar, 2023 UPI payment Vinay Dattaram Gurav Others (Out) • Others (out) (o ₹350.00
ther)
24 Mar, 2023 UPI payment Sushil Jaswant Singh Others (Out) • Others (out) (o ₹20.00
ther)
22 Mar, 2023 UPI payment Mohd Akib Others (Out) • Others (out) (o ₹200.00
ther)
21 Mar, 2023 UPI receipt Upi/Mob/308000065854/Payment F Wallet Transfer (In) • Wallet + ₹2,000.00
21 Mar, 2023 UPI payment Upi/Mob/308058261120/Upi Others (Out) • Others (out) (o ₹20.00
ther)
21 Mar, 2023 UPI payment Upi/Mob/308055996497/Upi Others (Out) • Others (out) (o ₹2000.00
ther)
Page 11 of 55
19 Mar, 2023 UPI payment Pratik Narendra Kumar Pathak Shopping • Shopping (other) ₹10.00
17 Mar, 2023 UPI payment Khan Mousin Akbar Others (Out) • Others (out) (o ₹500.00
ther)
17 Mar, 2023 UPI payment Alak Food and Drinks • Food and dri ₹15.00
nks (other)
03 Mar, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet + ₹9,583.00
03 Mar, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹1,000.00
02 Mar, 2023 UPI payment Sallu Chinese Bhel Corner Shopping • Shopping (other) ₹75.00
02 Mar, 2023 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹35,149.00
28 Feb, 2023 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹307.00
15 Feb, 2023 UPI payment Vikas Bechan Sharma Others (Out) • Others (out) (o ₹10000.00
ther)
07 Feb, 2023 Single Transfer 20230383440886 Others (Out) • Others (out) (o ₹.04
ther)
03 Feb, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹3,556.00
02 Feb, 2023 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹11500.00
02 Feb, 2023 UPI payment Zomato Ltd Food and Drinks • Food and dri ₹109.48
nks (other)
Page 12 of 55
02 Feb, 2023 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹36,588.00
01 Feb, 2023 UPI payment Ajitkumar Nandlal Ti Grocery • Grocery (other) ₹64.00
31 Jan, 2023 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹38.00
30 Jan, 2023 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹25,000.00
19 Jan, 2023 UPI payment Alak Food and Drinks • Food and dri ₹15.00
nks (other)
18 Jan, 2023 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹5300.00
18 Jan, 2023 UPI payment Daroga Gupta Grocery • Grocery (other) ₹15.00
14 Jan, 2023 UPI payment Pramod Kumar Mishra Lifestyle and Travel • Lifesty ₹455.00
13 Jan, 2023 UPI payment New Shahi Family Restaurant Food and Drinks • Food and dri ₹10.00
nks (other)
nks (other)
13 Jan, 2023 UPI payment Jai Maa Santoshi Transport Wallet Transfer (Out) • Wallet ₹2000.00
13 Jan, 2023 UPI payment Sikandar Munner Ali Lifestyle and Travel • Lifesty ₹60.00
12 Jan, 2023 UPI payment Mogji Patel Valji Patel Food and Drinks • Food and dri ₹13.00
nks (other)
nks (other)
nks (other)
Page 13 of 55
11 Jan, 2023 UPI payment Ashish Kumar Others (Out) • Others (out) (o ₹1810.00
ther)
nks (other)
08 Jan, 2023 UPI payment Rajesh Sangram Yadav Food and Drinks • Food and dri ₹34.00
nks (other)
08 Jan, 2023 UPI payment Abhay Kumar Yadav S Medical expenses • Medical exp ₹110.00
enses (other)
enses (other)
07 Jan, 2023 UPI payment Shuaib Mydeen Badshah Shaikh Others (Out) • Others (out) (o ₹150.00
ther)
07 Jan, 2023 UPI payment Pradipkumar Hariprasad Chouras Others (Out) • Others (out) (o ₹50.00
hiya ther)
07 Jan, 2023 UPI payment New Shahi Family Restaurant Food and Drinks • Food and dri ₹20.00
nks (other)
07 Jan, 2023 UPI payment Rahul Kumar Others (Out) • Others (out) (o ₹50.00
ther)
nks (other)
06 Jan, 2023 UPI payment Credclub1 Credit Card Bill (Non-IDFC) • ₹85.00
ther)
05 Jan, 2023 UPI payment Saroj Kumar Patra Food and Drinks • Food and dri ₹30.00
nks (other)
05 Jan, 2023 UPI payment Chhaya Frankie Corner Food and Drinks • Food and dri ₹45.00
nks (other)
enses (other)
05 Jan, 2023 UPI payment Docsapp Lifestyle and Travel • Lifesty ₹299.00
nks (other)
03 Jan, 2023 UPI payment Credclub1 Credit Card Bill (Non-IDFC) • ₹13368.34
ther)
Page 14 of 55
02 Jan, 2023 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹35,137.00
02 Jan, 2023 UPI payment Daroga Gupta Grocery • Grocery (other) ₹15.00
nks (other)
02 Jan, 2023 UPI payment Baba Enterprises Education • Education (other) ₹10.00
01 Jan, 2023 UPI payment Ruchi Nishad Food and Drinks • Food and dri ₹20.00
nks (other)
01 Jan, 2023 UPI payment Gulab Chandra Yadav Food and Drinks • Food and dri ₹240.00
nks (other)
31 Dec, 2022 UPI payment New Shahi Family Restaurant Food and Drinks • Food and dri ₹10.00
nks (other)
31 Dec, 2022 UPI payment Prakash Juice Center Food and Drinks • Food and dri ₹30.00
nks (other)
31 Dec, 2022 UPI payment Add Money To Wallet Shopping • Shopping (other) ₹2000.00
31 Dec, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹62.00
30 Dec, 2022 UPI payment Umakant S Dwivedi Grocery • Grocery (other) ₹60.00
30 Dec, 2022 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹5000.00
30 Dec, 2022 UPI payment Pravin Prakash Nerkar Others (Out) • Others (out) (o ₹410.00
ther)
28 Dec, 2022 UPI payment Miraj Funfiesta Cinemas Nalaso Shopping • Shopping (other) ₹491.92
para W
28 Dec, 2022 UPI payment Pramod Kumar Mishra Others (Out) • Others (out) (o ₹100.00
ther)
28 Dec, 2022 UPI payment Credclub1 Credit Card Bill (Non-IDFC) • ₹597.00
ther)
26 Dec, 2022 UPI payment Kiran Shashikant Gunjate Others (Out) • Others (out) (o ₹120.00
ther)
23 Dec, 2022 UPI payment Alak Food and Drinks • Food and dri ₹15.00
nks (other)
Page 15 of 55
22 Dec, 2022 UPI payment Kiran Shashikant Gunjate Others (Out) • Others (out) (o ₹200.00
ther)
22 Dec, 2022 UPI payment Pratik Sunil Kadam Others (Out) • Others (out) (o ₹245.00
ther)
21 Dec, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹179.00
18 Dec, 2022 UPI payment Shree Ganeshay Optics Home expenses • Home expenses ₹500.00
(other)
18 Dec, 2022 UPI payment Lenskart Lkst605 Medical expenses • Medical exp ₹3674.00
enses (other)
15 Dec, 2022 UPI payment Gulab Chandra Yadav Food and Drinks • Food and dri ₹220.00
nks (other)
11 Dec, 2022 UPI payment Tanveer Ahmad Zubairi Grocery • Grocery (other) ₹220.00
11 Dec, 2022 UPI payment Billdesktez Home expenses • Home expenses ₹239.00
(other)
10 Dec, 2022 UPI payment Icici Lombard Others (Out) • Others (out) (o ₹204.00
ther)
09 Dec, 2022 UPI payment Yash R Dabholkar Wallet Transfer (Out) • Wallet ₹690.00
08 Dec, 2022 UPI receipt Phonepe Lifestyle and Travel • Lifesty + ₹135.00
08 Dec, 2022 UPI payment United India Insurance Company Others (Out) • Others (out) (o ₹135.00
Limited ther)
08 Dec, 2022 UPI payment Sunil Patil Food and Drinks • Food and dri ₹150.00
nks (other)
07 Dec, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹500.00
05 Dec, 2022 UPI payment M S Anita Devi M Tea Stall Food and Drinks • Food and dri ₹35.00
nks (other)
Page 16 of 55
05 Dec, 2022 UPI payment Vikash Mishra Others (Out) • Others (out) (o ₹500.00
ther)
05 Dec, 2022 UPI payment United India Insurance Company Others (Out) • Others (out) (o ₹135.00
Limited ther)
05 Dec, 2022 UPI payment Bajaj Allianz Others (Out) • Others (out) (o ₹348.00
ther)
04 Dec, 2022 UPI payment Vivek Vidyasagar Yadav Wallet Transfer (Out) • Wallet ₹50.00
04 Dec, 2022 UPI payment Wellcare Medical Medical expenses • Medical exp ₹50.00
enses (other)
04 Dec, 2022 UPI payment Avenue Food Plaza Pvt Ltd Grocery • Grocery (other) ₹45.00
03 Dec, 2022 UPI payment Msedcl Electricity Bill Home expenses • Home expenses ₹600.00
(other)
03 Dec, 2022 UPI payment Diptesh Balkrushna Patil Others (Out) • Others (out) (o ₹2500.00
ther)
02 Dec, 2022 Single Transfer 20223369425424 Others (Out) • Others (out) (o ₹3624.54
ther)
02 Dec, 2022 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹46,637.00
30 Nov, 2022 UPI payment Alak Food and Drinks • Food and dri ₹15.00
nks (other)
30 Nov, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹63.00
28 Nov, 2022 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹600.00
17 Nov, 2022 Cash withdrawal Atm - Thane,In Others (Out) • Others (out) (o ₹4000.00
ther)
17 Nov, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹10,000.00
05 Nov, 2022 UPI payment Abhay Kumar Yadav S Medical expenses • Medical exp ₹40.00
enses (other)
Page 17 of 55
01 Nov, 2022 UPI payment Vikas Dhondu Katkar Food and Drinks • Food and dri ₹20.00
nks (other)
01 Nov, 2022 Single Transfer 20223053455261 Others (Out) • Others (out) (o ₹2857.88
ther)
31 Oct, 2022 UPI payment Pandey Sandeep Ramtilak Others (Out) • Others (out) (o ₹615.00
ther)
31 Oct, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet + ₹2,811.00
31 Oct, 2022 UPI payment Shoaeb Sheru Usman Shaikh Loan EMI • Loan emi (other) ₹2811.00
31 Oct, 2022 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹34,008.00
31 Oct, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹120.00
30 Oct, 2022 UPI payment Om Electronics Shopping • Shopping (other) ₹1050.00
29 Oct, 2022 UPI payment Imran Khan Shopping • Shopping (other) ₹100.00
28 Oct, 2022 UPI payment Abhay Kumar Yadav S Medical expenses • Medical exp ₹107.00
enses (other)
28 Oct, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹1,200.00
27 Oct, 2022 UPI payment Imran Khan Shopping • Shopping (other) ₹1000.00
27 Oct, 2022 UPI payment United India Insurance Company Others (Out) • Others (out) (o ₹827.00
Limited ther)
27 Oct, 2022 UPI payment Faiz Ali Khan Others (Out) • Others (out) (o ₹5000.00
ther)
26 Oct, 2022 UPI payment Billdesktez Home expenses • Home expenses ₹179.00
(other)
24 Oct, 2022 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹3113.00
Page 18 of 55
22 Oct, 2022 UPI payment Bajaj Allianz Others (Out) • Others (out) (o ₹372.00
ther)
20 Oct, 2022 UPI payment Parisun Shopping • Shopping (other) ₹2700.00
20 Oct, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹9416.00
ther)
30 Sep, 2022 Single Transfer 20222737773381 Others (Out) • Others (out) (o ₹11608.15
ther)
30 Sep, 2022 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹51,421.00
30 Sep, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹68.00
20 Sep, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹9084.00
ther)
13 Sep, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet + ₹50,191.00
11 Sep, 2022 UPI payment Upi/Mob/225448849076/Vikas Vil Others (Out) • Others (out) (o ₹1000.00
lage ther)
10 Sep, 2022 UPI payment Upi/Mob/225324787027/Na Others (Out) • Others (out) (o ₹30.00
ther)
ther)
ther)
02 Sep, 2022 UPI payment Upi/Mob/224537396520/Kharcha Others (Out) • Others (out) (o ₹2500.00
ther)
Page 19 of 55
01 Sep, 2022 UPI receipt Upi/Mob/224455311567/Payment F Wallet Transfer (In) • Wallet + ₹10,000.00
01 Sep, 2022 UPI payment Upi/Mob/224410358277/Upi Others (Out) • Others (out) (o ₹5000.00
ther)
01 Sep, 2022 UPI payment Sheela Surendra Yadav Others (Out) • Others (out) (o ₹5220.00
ther)
01 Sep, 2022 UPI payment Credclub Others (Out) • Others (out) (o ₹1198.00
ther)
31 Aug, 2022 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹37,209.00
30 Aug, 2022 UPI receipt Upi/Mob/224240355070/Insurance Others (In) • Others (in) (oth + ₹1,380.00
Return er)
30 Aug, 2022 UPI payment Upi/Mob/224263424057/Insurance Others (Out) • Others (out) (o ₹1380.00
ther)
25 Aug, 2022 UPI payment Upi/Mob/223788447755/Payment F Wallet Transfer (Out) • Wallet ₹2000.00
24 Aug, 2022 UPI payment Sandeep Yadav Others (Out) • Others (out) (o ₹1000.00
ther)
22 Aug, 2022 UPI payment Pandey Sandeep Ramtilak Others (Out) • Others (out) (o ₹4100.00
ther)
20 Aug, 2022 UPI payment Jhantukumar Denath Others (Out) • Others (out) (o ₹100.00
ther)
19 Aug, 2022 UPI payment Gulab Chandra Yadav Food and Drinks • Food and dri ₹55.00
nks (other)
18 Aug, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹8834.00
ther)
12 Aug, 2022 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹6000.00
10 Aug, 2022 UPI payment Sandeep Avdhesh Tiwari Others (Out) • Others (out) (o ₹1000.00
ther)
10 Aug, 2022 UPI payment Mohd Mohsin Nagori Lifestyle and Travel • Lifesty ₹100.00
Page 20 of 55
10 Aug, 2022 UPI payment Chandrashekhar Singh Others (Out) • Others (out) (o ₹500.00
ther)
09 Aug, 2022 UPI payment Yuvraj Chinese Food Corner Food and Drinks • Food and dri ₹15.00
nks (other)
09 Aug, 2022 UPI payment Yuvraj Chinese Food Corner Food and Drinks • Food and dri ₹20.00
nks (other)
09 Aug, 2022 UPI payment Haseena Mohammad Yusuf Khan Others (Out) • Others (out) (o ₹25.00
ther)
09 Aug, 2022 UPI payment Surya Golda Lifestyle and Travel • Lifesty ₹500.00
08 Aug, 2022 UPI payment Swiggy Grocery • Grocery (other) ₹288.00
07 Aug, 2022 UPI payment Nagori Dairy Grocery • Grocery (other) ₹70.00
07 Aug, 2022 UPI payment Gulab Chandra Yadav Food and Drinks • Food and dri ₹200.00
nks (other)
07 Aug, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹61.00
06 Aug, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹1,000.00
05 Aug, 2022 UPI payment Ketan Dashrath Lingawale Lifestyle and Travel • Lifesty ₹24.00
05 Aug, 2022 Single Transfer 20222178809535 Others (Out) • Others (out) (o ₹143.77
ther)
04 Aug, 2022 UPI payment Vinay Julumdhari Vishwakarma Others (Out) • Others (out) (o ₹1500.00
ther)
04 Aug, 2022 UPI payment Sandeep Sangam Mishra Others (Out) • Others (out) (o ₹264.00
ther)
03 Aug, 2022 UPI payment Ras Medical And General Store Medical expenses • Medical exp ₹220.00
enses (other)
03 Aug, 2022 UPI payment Anuj Home expenses • Home expenses ₹5000.00
(other)
03 Aug, 2022 UPI payment Paytm Utility Bill Home expenses • Home expenses ₹830.84
(other)
02 Aug, 2022 UPI payment Sandeep Avdhesh Tiwari Wallet Transfer (Out) • Wallet ₹1000.00
01 Aug, 2022 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹37,209.00
Page 21 of 55
31 Jul, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹33.00
20 Jul, 2022 UPI payment Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet ₹25.00
16 Jul, 2022 UPI payment Munna Everfresh Food and Drinks • Food and dri ₹130.00
nks (other)
16 Jul, 2022 UPI payment Mahendra Sisodiya Food and Drinks • Food and dri ₹100.00
nks (other)
16 Jul, 2022 UPI payment Anand Prakash Mishra Others (Out) • Others (out) (o ₹500.00
ther)
16 Jul, 2022 UPI payment Rajesh Sargara Wallet Transfer (Out) • Wallet ₹600.00
15 Jul, 2022 UPI payment Ritesh Raghwani Shopping • Shopping (other) ₹100.00
15 Jul, 2022 UPI payment Mayank Kothari So Mahesh Kothari Food and Drinks • Food and dri ₹100.00
nks (other)
15 Jul, 2022 UPI payment Mosam Kumar Shopping • Shopping (other) ₹130.00
15 Jul, 2022 UPI payment Anand Prakash Mishra Others (Out) • Others (out) (o ₹140.00
ther)
15 Jul, 2022 UPI payment Gourav Depan Grocery • Grocery (other) ₹30.00
15 Jul, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹209.00
15 Jul, 2022 UPI payment Shoaib Ali So Shakir Ali Others (Out) • Others (out) (o ₹1800.00
ther)
13 Jul, 2022 UPI payment Hiral Collection Lifestyle and Travel • Lifesty ₹1350.00
Page 22 of 55
13 Jul, 2022 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹330.00
ther)
03 Jul, 2022 UPI payment Sajan Nirmal Others (Out) • Others (out) (o ₹60.00
ther)
03 Jul, 2022 UPI payment Karan Madhavi Food and Drinks • Food and dri ₹80.00
nks (other)
03 Jul, 2022 UPI payment Maninagar Shri Muktajivan Swam Lifestyle and Travel • Lifesty ₹40.00
ibapa Suva le and travel (other)
03 Jul, 2022 UPI payment Md Arshad Transport • Transport (other) ₹978.00
02 Jul, 2022 UPI payment Supreme Motors Transport • Transport (other) ₹200.00
02 Jul, 2022 UPI payment Jhantukumar Denath Others (Out) • Others (out) (o ₹140.00
ther)
01 Jul, 2022 UPI payment Apna Motors Transport • Transport (other) ₹1130.00
01 Jul, 2022 UPI payment Add Money To Wallet Shopping • Shopping (other) ₹500.00
01 Jul, 2022 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹526.00
ther)
01 Jul, 2022 UPI payment Paytm Utility Bill Home expenses • Home expenses ₹850.00
(other)
Page 23 of 55
01 Jul, 2022 Single Transfer 20221823667620 Others (Out) • Others (out) (o ₹2049.00
ther)
01 Jul, 2022 Single Transfer Mehin Tech Edge Solutions Salary • Salary (other) + ₹36,403.00
30 Jun, 2022 UPI payment Supreme Motors Transport • Transport (other) ₹300.00
30 Jun, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹42.00
27 Jun, 2022 UPI receipt Upi/Mob/217909072651/Collect Others (In) • Others (in) (oth + ₹662.50
er)
26 Jun, 2022 UPI payment Irctc App Upi Lifestyle and Travel • Lifesty ₹662.50
25 Jun, 2022 UPI payment Add Money To Wallet Shopping • Shopping (other) ₹40.00
25 Jun, 2022 UPI payment Yuvraj Chinese Food Corner Food and Drinks • Food and dri ₹40.00
nks (other)
25 Jun, 2022 UPI payment Seemarakeshjaisawal Lifestyle and Travel • Lifesty ₹180.00
25 Jun, 2022 UPI payment Jhantukumar Denath Others (Out) • Others (out) (o ₹80.00
ther)
24 Jun, 2022 UPI payment Irctc Uts Lifestyle and Travel • Lifesty ₹215.00
23 Jun, 2022 UPI payment Mohan Singh Uthad Soganga Singh Food and Drinks • Food and dri ₹20.00
nks (other)
22 Jun, 2022 UPI payment Sanjay Ganpat Chaugule Others (Out) • Others (out) (o ₹20.00
ther)
22 Jun, 2022 UPI payment Pravin Prakash Nerkar Others (Out) • Others (out) (o ₹1000.00
ther)
nks (other)
21 Jun, 2022 UPI payment Sanjay Ganpat Chaugule Others (Out) • Others (out) (o ₹25.00
ther)
nks (other)
19 Jun, 2022 UPI receipt Irctc App Upi Lifestyle and Travel • Lifesty + ₹842.50
19 Jun, 2022 UPI payment Ramesh Narayan Tirlotkar Others (Out) • Others (out) (o ₹150.00
ther)
Page 24 of 55
19 Jun, 2022 UPI payment Kishor Vishram More Others (Out) • Others (out) (o ₹100.00
ther)
17 Jun, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹334.00
ther)
17 Jun, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹8334.00
ther)
17 Jun, 2022 UPI payment Hari Kanaklal Shah Home expenses • Home expenses ₹1140.00
(other)
17 Jun, 2022 UPI payment Aradhana Electric And Hardware Shopping • Shopping (other) ₹830.00
13 Jun, 2022 UPI payment Mmad Yunus Noorali Ansari Shopping • Shopping (other) ₹5550.00
10 Jun, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹670.00
08 Jun, 2022 Single Transfer 5paisa Capital Limit Others (In) • Others (in) (oth + ₹1.00
er)
05 Jun, 2022 UPI payment Santosh Kumar Gupta Lifestyle and Travel • Lifesty ₹30.00
31 May, 2022 Single Transfer Mehin Tech Edge Solutions Others (In) • Others (in) (oth + ₹32,445.00
er)
Page 25 of 55
31 May, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹67.00
30 May, 2022 UPI payment Amit Anant Chavan Others (Out) • Others (out) (o ₹500.00
ther)
26 May, 2022 UPI payment Pravin Prakash Nerkar Others (Out) • Others (out) (o ₹250.00
ther)
25 May, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹209.00
22 May, 2022 UPI payment Abhay Kumar Yadav S Medical expenses • Medical exp ₹120.00
enses (other)
21 May, 2022 UPI receipt Mohd Afjal Others (In) • Others (in) (oth + ₹2,000.00
er)
21 May, 2022 Single Transfer Spice Money Limited Others (In) • Others (in) (oth + ₹1.00
er)
21 May, 2022 Single Transfer Spice Money Limited Others (In) • Others (in) (oth + ₹1.00
er)
21 May, 2022 UPI payment Jhantukumar Denath Others (Out) • Others (out) (o ₹100.00
ther)
20 May, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹7500.00
ther)
19 May, 2022 UPI payment Shakuntala Gupta Others (Out) • Others (out) (o ₹25.00
ther)
17 May, 2022 UPI payment A One Bazar Transport • Transport (other) ₹620.00
14 May, 2022 UPI payment Mohd Shoeb Mohd Naseem Ansari Shopping • Shopping (other) ₹3200.00
13 May, 2022 UPI payment Daroga Brijhan Gupta Grocery • Grocery (other) ₹60.00
Page 26 of 55
13 May, 2022 UPI payment Aadarsh Vinod Dubey Others (Out) • Others (out) (o ₹100.00
ther)
13 May, 2022 UPI payment Aadarsh Vinod Dubey Others (Out) • Others (out) (o ₹100.00
ther)
11 May, 2022 UPI payment Ramashish Rajendraprasad Gupta Lifestyle and Travel • Lifesty ₹400.00
11 May, 2022 UPI payment Nafeesa Haneef Khan Others (Out) • Others (out) (o ₹235.00
ther)
11 May, 2022 UPI payment Amar Health Care Medical expenses • Medical exp ₹100.00
enses (other)
10 May, 2022 UPI payment Imran Khan Others (Out) • Others (out) (o ₹520.00
ther)
10 May, 2022 UPI payment Neha Nareshkumar Chaurasiya Food and Drinks • Food and dri ₹800.00
nks (other)
08 May, 2022 UPI payment Dheeraj Rajkumar Mishra Investment • Investment (other) ₹20000.00
08 May, 2022 UPI payment Mukesh Vaghela Others (Out) • Others (out) (o ₹1300.00
ther)
07 May, 2022 UPI payment Sandeep Sangam Mishra Others (Out) • Others (out) (o ₹400.00
ther)
07 May, 2022 UPI payment Vedprakash Badrinarayan Singh Others (Out) • Others (out) (o ₹3000.00
ther)
05 May, 2022 UPI payment Umashankar Pandey Others (Out) • Others (out) (o ₹10000.00
ther)
01 May, 2022 UPI payment Umashankar Pandey Others (Out) • Others (out) (o ₹5000.00
ther)
Page 27 of 55
01 May, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (Out) • Wallet + ₹20,000.00
30 Apr, 2022 Single Transfer Mehin Tech Edge Solutions Others (In) • Others (in) (oth + ₹30,757.00
er)
30 Apr, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹48.00
21 Apr, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹7292.00
ther)
08 Apr, 2022 UPI payment Roopkala Saree Collection Shopping • Shopping (other) ₹1500.00
08 Apr, 2022 UPI payment Hiral Collection Shopping • Shopping (other) ₹1900.00
02 Apr, 2022 UPI payment Vedprakash Badrinarayan Singh Others (Out) • Others (out) (o ₹1500.00
ther)
02 Apr, 2022 UPI payment Vedprakash Badrinarayan Singh Others (Out) • Others (out) (o ₹2500.00
ther)
02 Apr, 2022 UPI payment Sandeep Sangam Mishra Others (Out) • Others (out) (o ₹250.00
ther)
ther)
01 Apr, 2022 Single Transfer 20220912389449 Others (Out) • Others (out) (o ₹10048.00
ther)
01 Apr, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹570.00
Page 28 of 55
31 Mar, 2022 Single Transfer Mehin Consultants And Adviso Others (In) • Others (in) (oth + ₹36,662.00
er)
31 Mar, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹42.00
24 Mar, 2022 UPI payment Vikash Mishra Others (Out) • Others (out) (o ₹5000.00
ther)
21 Mar, 2022 UPI payment Vikash Mishra Others (Out) • Others (out) (o ₹1000.00
ther)
11 Mar, 2022 UPI payment Suvalaxmi Dash Shopping • Shopping (other) ₹100.00
11 Mar, 2022 UPI payment Suvalaxmi Dash Grocery • Grocery (other) ₹1045.00
09 Mar, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹25.00
08 Mar, 2022 UPI payment Arvind Ramchandra Yadav Others (Out) • Others (out) (o ₹140.00
ther)
08 Mar, 2022 UPI payment Tufel Ahmad Shopping • Shopping (other) ₹30.00
07 Mar, 2022 UPI payment Mohan Singh Uthad Soganga Singh Food and Drinks • Food and dri ₹52.00
nks (other)
07 Mar, 2022 UPI payment Sandeep Sangam Mishra Others (Out) • Others (out) (o ₹2000.00
ther)
06 Mar, 2022 UPI payment Jeevan Jyoti Trust H Medical expenses • Medical exp ₹2500.00
enses (other)
05 Mar, 2022 UPI payment Seema Virendra Shukala Lifestyle and Travel • Lifesty ₹800.00
04 Mar, 2022 UPI payment Mohammed Sufiyan Munir Shaikh Others (Out) • Others (out) (o ₹300.00
ther)
04 Mar, 2022 UPI payment Sikander Loan EMI • Loan emi (other) ₹3705.00
03 Mar, 2022 Others Refund Excess Payment For Cc Credit Card Bill (Non-IDFC) • + ₹5,000.00
ther)
Page 29 of 55
02 Mar, 2022 Single Transfer Mehin Consultants And Adviso Others (In) • Others (in) (oth + ₹30,657.00
er)
28 Feb, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹145.00
26 Feb, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹627.00
25 Feb, 2022 UPI payment Vinay Julumdhari Vishwakarma Others (Out) • Others (out) (o ₹1000.00
ther)
22 Feb, 2022 Single Transfer 20220538503483 Others (Out) • Others (out) (o ₹5000.00
ther)
22 Feb, 2022 UPI payment Upi/Mob/205451267265/One Plus Others (Out) • Others (out) (o ₹5000.00
Nord 2 ther)
22 Feb, 2022 UPI payment Upi/Mob/205451264755/Upi Others (Out) • Others (out) (o ₹25000.00
ther)
20 Feb, 2022 UPI payment Narendra Kumar Amarnath Pathak Others (Out) • Others (out) (o ₹10000.00
ther)
14 Feb, 2022 UPI payment Upi/Mob/204538312266/Pappu Har Others (Out) • Others (out) (o ₹1710.00
dware ther)
ther)
ther)
04 Feb, 2022 UPI payment Upi/Mob/203559411529/Payment F Wallet Transfer (Out) • Wallet ₹3000.00
ther)
ther)
02 Feb, 2022 UPI payment Upi/Mob/203312344269/- Others (Out) • Others (out) (o ₹40.00
ther)
01 Feb, 2022 UPI payment Upi/Mob/203219791108/Jio20br00 Home expenses • Home expenses ₹2768.00
078cyy0901022022t19 (other)
Page 30 of 55
01 Feb, 2022 Single Transfer Mehin Consultants And Adviso Others (In) • Others (in) (oth + ₹51,400.00
er)
31 Jan, 2022 UPI payment Upi/Mob/203114946305/- Others (Out) • Others (out) (o ₹10.00
ther)
31 Jan, 2022 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹86.00
ther)
ther)
28 Jan, 2022 UPI payment Upi/Mob/202812709910/Merchant Qr Shopping • Shopping (other) ₹35.00
ther)
25 Jan, 2022 UPI payment Upi/Mob/202514126892/Bmc Pani Others (Out) • Others (out) (o ₹2610.00
Bill ther)
23 Jan, 2022 UPI receipt Upi-Rev/Mob/202386451869/4tb37 Others (In) • Others (in) (oth + ₹100.00
9initiated Payment er)
23 Jan, 2022 UPI payment Upi/Mob/202386451869/4tb379ini Others (Out) • Others (out) (o ₹100.00
tiated Payment ther)
23 Jan, 2022 UPI payment Upi/Mob/202385040385/Upi Others (Out) • Others (out) (o ₹99.00
ther)
20 Jan, 2022 Others Refund Excess Payment For Cc Credit Card Bill (Non-IDFC) • + ₹27,320.00
ther)
19 Jan, 2022 Single Transfer 20220195556271 Others (Out) • Others (out) (o ₹1.00
ther)
19 Jan, 2022 UPI payment Upi/Mob/201948743978/Payment F Wallet Transfer (Out) • Wallet ₹1500.00
18 Jan, 2022 UPI payment Vrajvashi Bhel Pakodi Center Food and Drinks • Food and dri ₹40.00
nks (other)
18 Jan, 2022 UPI payment Bhramani Footwear Shopping • Shopping (other) ₹330.00
17 Jan, 2022 UPI payment Shree Annapurna Resturant Wallet Transfer (Out) • Wallet ₹160.00
17 Jan, 2022 UPI payment Indralsingh Gangasing Parihar Wallet Transfer (Out) • Wallet ₹430.00
17 Jan, 2022 UPI payment Pramod Kumar Mishra Others (Out) • Others (out) (o ₹500.00
ther)
Page 31 of 55
16 Jan, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹179.00
15 Jan, 2022 UPI payment Pramod Kumar Mishra Others (Out) • Others (out) (o ₹1000.00
ther)
ther)
ther)
12 Jan, 2022 UPI payment Mishra Pradeep Sangam Others (Out) • Others (out) (o ₹5000.00
ther)
11 Jan, 2022 UPI payment Pravin Mohite Huf Home expenses • Home expenses ₹510.00
(other)
10 Jan, 2022 UPI payment Ganesh Vitthal Lokhande Others (Out) • Others (out) (o ₹100.00
ther)
10 Jan, 2022 UPI payment Ganesh Vitthal Lokhande Others (Out) • Others (out) (o ₹1200.00
ther)
ther)
09 Jan, 2022 UPI payment Vedprakash Badrinarayan Singh Others (Out) • Others (out) (o ₹2500.00
ther)
08 Jan, 2022 UPI payment Kriti Chinese Corner Food and Drinks • Food and dri ₹130.00
nks (other)
05 Jan, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹50.00
04 Jan, 2022 Single Transfer Mehin Consultants And Adviso Others (In) • Others (in) (oth + ₹31,055.00
er)
02 Jan, 2022 UPI payment Ras Medical And General Store Medical expenses • Medical exp ₹165.00
enses (other)
02 Jan, 2022 UPI payment Nimbaherawala Yusuf Zakiyuddin Others (Out) • Others (out) (o ₹300.00
ther)
Page 32 of 55
02 Jan, 2022 UPI payment Indor Transport • Transport (other) ₹600.00
02 Jan, 2022 UPI payment Sri Swastik Agency Transport • Transport (other) ₹450.00
02 Jan, 2022 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹387.00
ther)
01 Jan, 2022 UPI payment Kesar Medical Medical expenses • Medical exp ₹142.00
enses (other)
31 Dec, 2021 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹136.00
28 Dec, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹530.00
23 Dec, 2021 UPI payment A 1 Tours And Travels Others (Out) • Others (out) (o ₹710.00
ther)
15 Dec, 2021 UPI payment Upi/Mob/134929701346/Exam Fees Education • Education (other) ₹2500.00
Bsc 3rd Year
13 Dec, 2021 Cash withdrawal Atm - Thane,In Others (Out) • Others (out) (o ₹2000.00
ther)
12 Dec, 2021 UPI payment Upi/Mob/134616159058/- Others (Out) • Others (out) (o ₹1.00
ther)
12 Dec, 2021 UPI receipt Upi/Mob/134628815070/Payment F Wallet Transfer (In) • Wallet + ₹3,200.00
12 Dec, 2021 Debit Card 4030 Dmart Nallasopara Grocery • Grocery (other) ₹10217.20
09 Dec, 2021 UPI payment Upi/Mob/134352469073/Ambika Others (Out) • Others (out) (o ₹200.00
ther)
07 Dec, 2021 UPI payment Upi/Mob/134195859575/Surya Gold Others (Out) • Others (out) (o ₹14000.00
ther)
01 Dec, 2021 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹20,954.00
Page 33 of 55
30 Nov, 2021 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹103.00
23 Nov, 2021 UPI payment Rajesh Karampal Prajapati Others (Out) • Others (out) (o ₹1200.00
ther)
23 Nov, 2021 UPI payment Vikash Mishra Wallet Transfer (Out) • Wallet ₹1500.00
20 Nov, 2021 UPI payment Vasant Lifestyle and Travel • Lifesty ₹250.00
18 Nov, 2021 UPI payment Vishnu Shivshankar Prajapati Others (Out) • Others (out) (o ₹5000.00
ther)
12 Nov, 2021 UPI payment Singh Abhishek Others (Out) • Others (out) (o ₹1000.00
ther)
01 Nov, 2021 UPI payment Upi/Mob/130564215028/Upi Others (Out) • Others (out) (o ₹10.00
ther)
31 Oct, 2021 UPI receipt Upi/Mob/130455470882/Payment F Wallet Transfer (In) • Wallet + ₹4,789.00
31 Oct, 2021 UPI receipt Upi/Mob/130430272035/Payment F Wallet Transfer (In) • Wallet + ₹15,000.00
31 Oct, 2021 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹31.00
Page 34 of 55
24 Oct, 2021 UPI payment Irctc Lifestyle and Travel • Lifesty ₹4489.25
14 Oct, 2021 UPI payment Chetan Dayanand Patil Grocery • Grocery (other) ₹728.00
13 Oct, 2021 UPI payment Phonepe Home expenses • Home expenses ₹11.00
(other)
13 Oct, 2021 UPI payment Bharti Airtel Limited Home expenses • Home expenses ₹249.00
(other)
12 Oct, 2021 UPI payment Sonam Mishra W/O Anuj Kumar M Others (Out) • Others (out) (o ₹1000.00
ishra ther)
10 Oct, 2021 UPI payment Phonepe Home expenses • Home expenses ₹11.00
(other)
08 Oct, 2021 UPI payment Euronetgpay Grocery • Grocery (other) ₹199.00
06 Oct, 2021 UPI payment Upi/Mob/127942011327/Payment F Wallet Transfer (Out) • Wallet ₹13000.00
06 Oct, 2021 UPI payment Upi/Mob/127954549236/Upi Others (Out) • Others (out) (o ₹200.00
ther)
04 Oct, 2021 UPI payment Vishnu Shivshankar Prajapati Others (Out) • Others (out) (o ₹5000.00
ther)
03 Oct, 2021 UPI payment Vishnu Shivshankar Prajapati Others (Out) • Others (out) (o ₹1.00
ther)
03 Oct, 2021 UPI payment Vedprakash Badrinarayan Singh Others (Out) • Others (out) (o ₹5000.00
ther)
02 Oct, 2021 UPI receipt Sanjay Kumar Mishra Wallet Transfer (In) • Wallet + ₹4,446.00
Page 35 of 55
02 Oct, 2021 UPI receipt Rohit Shivasare Singh Others (In) • Others (in) (oth + ₹500.00
er)
02 Oct, 2021 UPI payment Sonam Mishra W/O Anuj Kumar M Others (Out) • Others (out) (o ₹1000.00
ishra ther)
02 Oct, 2021 UPI receipt Googlepay Others (In) • Others (in) (oth + ₹4.00
er)
01 Oct, 2021 UPI payment Sandeep Sangam Mishra Others (Out) • Others (out) (o ₹10000.00
ther)
01 Oct, 2021 UPI payment Vinay Julumdhari Vishwakarma Others (Out) • Others (out) (o ₹4076.00
ther)
30 Sep, 2021 UPI payment Sushanta Kumar Mohanty Others (Out) • Others (out) (o ₹35.00
ther)
30 Sep, 2021 UPI payment Annpurna Juice And Fast Food Food and Drinks • Food and dri ₹60.00
nks (other)
30 Sep, 2021 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹29.00
29 Sep, 2021 UPI payment Gopal Laljee Birbidia Loan EMI • Loan emi (other) ₹2442.00
29 Sep, 2021 UPI receipt Pravin Prakash Nerkar Others (In) • Others (in) (oth + ₹2,442.00
er)
29 Sep, 2021 UPI payment Deepak Bhuneshwar Sh Education • Education (other) ₹40.00
27 Sep, 2021 UPI payment Gaurav Singh Food and Drinks • Food and dri ₹50.00
nks (other)
27 Sep, 2021 UPI payment Gaurav Singh Food and Drinks • Food and dri ₹400.00
nks (other)
27 Sep, 2021 UPI payment Vinod Kumar Chaurasiya Others (Out) • Others (out) (o ₹30.00
ther)
Page 36 of 55
26 Sep, 2021 UPI payment Deshu Devi Food and Drinks • Food and dri ₹90.00
nks (other)
26 Sep, 2021 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹200.00
ther)
26 Sep, 2021 UPI payment Bharti Airtel Limited Home expenses • Home expenses ₹149.00
(other)
25 Sep, 2021 UPI payment Shuaib Mydeen Badshah Shaikh Others (Out) • Others (out) (o ₹100.00
ther)
25 Sep, 2021 UPI payment Gaurav Sanjay Mishra Others (Out) • Others (out) (o ₹200.00
ther)
25 Sep, 2021 UPI payment Sonam Mishra W/O Anuj Kumar M Others (Out) • Others (out) (o ₹1000.00
ishra ther)
20 Sep, 2021 UPI payment Dharmendra Kumar Pandey Others (Out) • Others (out) (o ₹1000.00
ther)
19 Sep, 2021 UPI payment Phonepe Home expenses • Home expenses ₹51.00
(other)
19 Sep, 2021 UPI payment Euronetgpay Grocery • Grocery (other) ₹79.00
19 Sep, 2021 UPI payment Jay Bhawani Mobile Shop Home expenses • Home expenses ₹50.00
(other)
19 Sep, 2021 UPI payment Jay Bhawani Mobile Shop Home expenses • Home expenses ₹1800.00
(other)
19 Sep, 2021 UPI payment D2h Lifestyle and Travel • Lifesty ₹200.00
19 Sep, 2021 UPI receipt Vikash Mishra Wallet Transfer (In) • Wallet + ₹5,000.00
18 Sep, 2021 UPI receipt Gaurav Sanjay Mishra Wallet Transfer (In) • Wallet + ₹500.00
Page 37 of 55
18 Sep, 2021 UPI receipt Aakash Ramasare Sing Others (In) • Others (in) (oth + ₹1,850.00
er)
16 Sep, 2021 UPI payment Om Sai Jyoti Moblies Shop Lifestyle and Travel • Lifesty ₹1850.00
16 Sep, 2021 UPI payment Sanjay Ganpat Chaugule Others (Out) • Others (out) (o ₹20.00
ther)
15 Sep, 2021 UPI payment Rajiv Kumar Pradhan Others (Out) • Others (out) (o ₹1.00
ther)
13 Sep, 2021 UPI payment Shree Sai Xerox And Rubber Stamp Others (Out) • Others (out) (o ₹40.00
ther)
12 Sep, 2021 UPI payment Devara Shyam Narayan Pandey Others (Out) • Others (out) (o ₹50.00
ther)
11 Sep, 2021 UPI payment Rahul Yadav Others (Out) • Others (out) (o ₹45.00
ther)
11 Sep, 2021 UPI payment Krishna Lokbahadur Koli Others (Out) • Others (out) (o ₹50.00
ther)
10 Sep, 2021 UPI payment Mr Rahul Mourya Shopping • Shopping (other) ₹8.00
09 Sep, 2021 UPI receipt Shuaib Mydeen Badshah Shaikh Others (In) • Others (in) (oth + ₹3,850.00
er)
08 Sep, 2021 UPI payment Ansari Store Lifestyle and Travel • Lifesty ₹200.00
08 Sep, 2021 UPI receipt Dheeraj Rajkumar Mishra Others (In) • Others (in) (oth + ₹200.00
er)
08 Sep, 2021 UPI payment Abdul Kadir Ansari Shopping • Shopping (other) ₹200.00
08 Sep, 2021 UPI payment Ambika Motors Cosmos Transport • Transport (other) ₹110.00
08 Sep, 2021 UPI payment Neeraj Kumar Mishra Wallet Transfer (Out) • Wallet ₹1000.00
08 Sep, 2021 UPI receipt Dheeraj Rajkumar Mishra Others (In) • Others (in) (oth + ₹1,000.00
er)
08 Sep, 2021 UPI payment Neeraj Kumar Mishra Wallet Transfer (Out) • Wallet ₹1000.00
05 Sep, 2021 UPI payment Mohan Singh Uthad Soganga Singh Others (Out) • Others (out) (o ₹10.00
ther)
Page 38 of 55
05 Sep, 2021 UPI payment Mohan Singh Uthad Soganga Singh Others (Out) • Others (out) (o ₹15.00
ther)
05 Sep, 2021 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹40.00
ther)
04 Sep, 2021 UPI payment Kiran Shashikant Gunjate Others (Out) • Others (out) (o ₹100.00
ther)
03 Sep, 2021 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹8,879.00
03 Sep, 2021 UPI payment Gaurav Sanjay Mishra Others (Out) • Others (out) (o ₹1000.00
ther)
31 Aug, 2021 UPI receipt Shivram Pandhari Rawool Others (In) • Others (in) (oth + ₹200.00
er)
29 Aug, 2021 UPI payment Euronetgpay Grocery • Grocery (other) ₹149.00
28 Aug, 2021 UPI payment Randhir Dharamvir Barot Others (Out) • Others (out) (o ₹2660.00
ther)
28 Aug, 2021 UPI receipt Sumitra Jagdish Barot Others (In) • Others (in) (oth + ₹2,659.00
er)
28 Aug, 2021 UPI receipt Sumitra Jagdish Barot Others (In) • Others (in) (oth + ₹1.00
er)
28 Aug, 2021 UPI payment Basir Khan Others (Out) • Others (out) (o ₹3838.00
ther)
28 Aug, 2021 UPI receipt Bike Zone Wallet Transfer (In) • Wallet + ₹522.00
28 Aug, 2021 UPI receipt Bike Zone Wallet Transfer (In) • Wallet + ₹3,316.00
28 Aug, 2021 UPI payment Bike Zone Others (Out) • Others (out) (o ₹3838.00
ther)
27 Aug, 2021 UPI payment Shree Sai Xerox And Rubber Stamp Others (Out) • Others (out) (o ₹30.00
ther)
27 Aug, 2021 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹5.00
ther)
25 Aug, 2021 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹400.00
ther)
Page 39 of 55
24 Aug, 2021 UPI payment Upi/Mob/123621216532/Thanku Fo Credit Card Bill (Non-IDFC) • ₹780.00
r The Vaccination B Credit card bill (non-idfc) (o
ther)
ther)
ther)
24 Aug, 2021 UPI receipt Upi/Mob/123662634685/Payment F Wallet Transfer (In) • Wallet + ₹2,822.00
24 Aug, 2021 UPI payment Shree Sai Xerox And Rubber Stamp Others (Out) • Others (out) (o ₹6.00
ther)
23 Aug, 2021 UPI payment Upi/Mob/123520492502/Payment M Shopping • Shopping (other) ₹20.00

ade To Merchant
ther)
ther)
21 Aug, 2021 UPI payment Sitaram Hotel Food and Drinks • Food and dri ₹105.00
nks (other)
21 Aug, 2021 UPI payment Archana Harishankar Kushwaha Education • Education (other) ₹10.00
21 Aug, 2021 UPI payment Archana Harishankar Kushwaha Education • Education (other) ₹90.00
21 Aug, 2021 UPI payment Mohan Singh Uthad Soganga Singh Others (Out) • Others (out) (o ₹30.00
ther)
20 Aug, 2021 UPI payment Sanjay Yadav Home expenses • Home expenses ₹20.00
(other)
Page 40 of 55
18 Aug, 2021 UPI payment Devi Lal Patel Food and Drinks • Food and dri ₹15.00
nks (other)
17 Aug, 2021 UPI payment Vikas Bechan Sharma Others (Out) • Others (out) (o ₹20000.00
ther)
17 Aug, 2021 UPI payment Dheeraj Mishra Grocery • Grocery (other) ₹1.00
15 Aug, 2021 UPI payment Shree Krupa Fastfood Food and Drinks • Food and dri ₹10.00
nks (other)
14 Aug, 2021 UPI payment Wellness Forever Medical expenses • Medical exp ₹128.00
enses (other)
ther)
12 Aug, 2021 UPI payment Kiran Shashikant Gunjate Others (Out) • Others (out) (o ₹50.00
ther)
12 Aug, 2021 UPI payment Ambika Sweet And Farshan Food and Drinks • Food and dri ₹234.00
nks (other)
11 Aug, 2021 UPI payment Shree Krupa Fastfood Food and Drinks • Food and dri ₹40.00
nks (other)
09 Aug, 2021 UPI payment Shivani Vinod Shukla Others (Out) • Others (out) (o ₹500.00
ther)
09 Aug, 2021 UPI receipt Dheeraj Rajkumar Mishra Others (In) • Others (in) (oth + ₹40.00
er)
09 Aug, 2021 UPI payment Dharmaraj Shrinath Yadav Others (Out) • Others (out) (o ₹40.00
ther)
09 Aug, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹660.00
ther)
07 Aug, 2021 UPI payment Abhay Kumar Yadav S Shopping • Shopping (other) ₹43.00
06 Aug, 2021 UPI payment Upi/Mob/121813897265/Pay To Bh Shopping • Shopping (other) ₹10.00

aratpe Merchant
Page 41 of 55
02 Aug, 2021 UPI payment Bank Account Xxxxxxx1908 Wallet Transfer (Out) • Wallet ₹1000.00
01 Aug, 2021 UPI payment Vinay Julumdhari Vishwakarma Others (Out) • Others (out) (o ₹5000.00
ther)
31 Jul, 2021 Others Monthly Savings Interest Credit Interests & Dividends • Intere + ₹29.00
30 Jul, 2021 Single Transfer Fintech Blue Solutions Private Others (In) • Others (in) (oth + ₹4,450.00
er)
30 Jul, 2021 Single Transfer Invictus Insurance Broking Serv Others (In) • Others (in) (oth + ₹167.00
er)
21 Jul, 2021 UPI payment Phonepe Home expenses • Home expenses ₹11.00
(other)
21 Jul, 2021 UPI payment Phonepe Home expenses • Home expenses ₹11.00
(other)
21 Jul, 2021 UPI payment Pal Ankita Shiv Prasad Others (Out) • Others (out) (o ₹150.00
ther)
19 Jul, 2021 UPI payment Fort Motor Equipment Co Transport • Transport (other) ₹825.00
15 Jul, 2021 Single Transfer Fintech Blue Solutions Private Others (In) • Others (in) (oth + ₹233.00
er)
15 Jul, 2021 Single Transfer Invictus Insurance Broking Serv Others (In) • Others (in) (oth + ₹10.00
er)
09 Jul, 2021 Single Transfer Apbl Express Mer Pen Others (In) • Others (in) (oth + ₹1.00
er)
09 Jul, 2021 UPI payment Jyoti Vinodkumar Singh Others (Out) • Others (out) (o ₹30.00
ther)
09 Jul, 2021 UPI payment Vedprakash Badrinarayan Singh Others (Out) • Others (out) (o ₹5000.00
ther)
09 Jul, 2021 UPI payment Hariom Tiwari Others (Out) • Others (out) (o ₹20000.00
ther)
Page 42 of 55
07 Jul, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹700.00
07 Jul, 2021 UPI payment Sandeep Sangam Mishra Others (Out) • Others (out) (o ₹2000.00
ther)
04 Jul, 2021 UPI payment Vishwas Ramdin Sharma Others (Out) • Others (out) (o ₹20.00
ther)
04 Jul, 2021 UPI payment Binu Purushothaman Wallet Transfer (Out) • Wallet ₹50.00
04 Jul, 2021 UPI payment Prabhat Hotel Wallet Transfer (Out) • Wallet ₹70.00
04 Jul, 2021 UPI payment Entaf Alam Grocery • Grocery (other) ₹150.00
04 Jul, 2021 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹19,219.00
03 Jul, 2021 UPI payment Hiwale Ajit Datta Wallet Transfer (Out) • Wallet ₹2983.00
03 Jul, 2021 UPI receipt Hiwale Ajit Datta Others (In) • Others (in) (oth + ₹2,983.00
er)
02 Jul, 2021 UPI payment Sujeetkumar Ramnagar Gupta Others (Out) • Others (out) (o ₹600.00
ther)
02 Jul, 2021 UPI payment Brajendra Kumar (Kyc Tobe Do Others (Out) • Others (out) (o ₹1100.00
c Obtain . ther)
02 Jul, 2021 UPI payment Rahul Laxminiwas Soni Others (Out) • Others (out) (o ₹119.00
ther)
30 Jun, 2021 Single Transfer Fintech Blue Solutions Private Others (In) • Others (in) (oth + ₹815.00
er)
30 Jun, 2021 UPI payment Sanjay Vaman Naik Wallet Transfer (Out) • Wallet ₹160.00
30 Jun, 2021 Single Transfer Invictus Insurance Broking Serv Others (In) • Others (in) (oth + ₹567.00
er)
30 Jun, 2021 Others Quarterly Savings Interest Cre Interests & Dividends • Intere + ₹138.00
dit sts & dividends (other)
28 Jun, 2021 UPI payment Abhay Kumar Yadav S Shopping • Shopping (other) ₹62.00
26 Jun, 2021 UPI payment Abhay Kumar Yadav S Shopping • Shopping (other) ₹89.00
Page 43 of 55
19 Jun, 2021 UPI payment Pradeep Kumar Others (Out) • Others (out) (o ₹1000.00
ther)
19 Jun, 2021 UPI payment Aryan Xerox Stationary Center Wallet Transfer (Out) • Wallet ₹18.00
17 Jun, 2021 UPI payment Upi/Mob/116810965565/Upi Others (Out) • Others (out) (o ₹1000.00
ther)
16 Jun, 2021 UPI payment Aryan Xerox Stationary Center Others (Out) • Others (out) (o ₹30.00
ther)
15 Jun, 2021 Single Transfer Invictus Insurance Broking Serv Others (In) • Others (in) (oth + ₹126.00
er)
15 Jun, 2021 Single Transfer Fintech Blue Solutions Private Others (In) • Others (in) (oth + ₹565.00
er)
15 Jun, 2021 UPI payment Aryan Xerox Stationary Center Others (Out) • Others (out) (o ₹60.00
ther)
14 Jun, 2021 UPI payment Anita Kailash Gupta Others (Out) • Others (out) (o ₹20.00
ther)
11 Jun, 2021 Cash withdrawal Atm - Thane,In Others (Out) • Others (out) (o ₹2000.00
ther)
10 Jun, 2021 UPI payment Kiran Shashikant Gunjate Others (Out) • Others (out) (o ₹50.00
ther)
08 Jun, 2021 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹2300.00
ther)
06 Jun, 2021 UPI payment Abhay Kumar Yadav Shopping • Shopping (other) ₹43.00
05 Jun, 2021 UPI payment Ram Bhajan Others (Out) • Others (out) (o ₹2697.00
ther)
05 Jun, 2021 UPI receipt Ram Bhajan Others (In) • Others (in) (oth + ₹2,700.00
er)
04 Jun, 2021 Cash withdrawal Atm, Cash Withdrawal - Achole Others (Out) • Others (out) (o ₹400.00
Rd' ther)
04 Jun, 2021 UPI payment Mahadev Chaurasia Food and Drinks • Food and dri ₹10.00
nks (other)
02 Jun, 2021 UPI payment Electric Hardware Home expenses • Home expenses ₹55.00
(other)
02 Jun, 2021 Cash withdrawal Atm, Cash Withdrawal - Idbi' Others (Out) • Others (out) (o ₹3000.00
ther)
Page 44 of 55
02 Jun, 2021 UPI payment Vikash Mishra Others (Out) • Others (out) (o ₹10000.00
ther)
31 May, 2021 UPI payment Rahul Laxminiwas Soni Others (Out) • Others (out) (o ₹1500.00
ther)
29 May, 2021 Cash withdrawal Atm-Nfs/Cash Withdrawal/+Valla Others (Out) • Others (out) (o ₹1000.00
i P/114917006517 ther)
28 May, 2021 UPI payment Vijay Shopping • Shopping (other) ₹28.00
27 May, 2021 UPI payment Bank Account Xxxxxxx1908 Wallet Transfer (Out) • Wallet ₹22.00
25 May, 2021 UPI payment Gaurav Sanjay Mishra Wallet Transfer (Out) • Wallet ₹500.00
24 May, 2021 UPI payment Kailash Anna Kharat Others (Out) • Others (out) (o ₹2442.00
ther)
24 May, 2021 UPI receipt Abhijit Gundu Sawant Others (In) • Others (in) (oth + ₹2,442.00
er)
24 May, 2021 UPI payment Vikas Bechan Sharma Others (Out) • Others (out) (o ₹1697.00
ther)
24 May, 2021 UPI receipt Ram Bhajan Others (In) • Others (in) (oth + ₹1,700.00
er)
24 May, 2021 UPI receipt Vikas Beachan Sharma Others (In) • Others (in) (oth + ₹1,697.00
er)
24 May, 2021 UPI payment Ram Bhajan Others (Out) • Others (out) (o ₹2697.00
ther)
23 May, 2021 UPI payment Sandeep Gulabchandra Pandey Shopping • Shopping (other) ₹80.00
23 May, 2021 UPI payment Docsapp Wallet Transfer (Out) • Wallet ₹299.00
Page 45 of 55
22 May, 2021 UPI payment Vishwanath Medical And General Grocery • Grocery (other) ₹18.00
Store
22 May, 2021 UPI receipt Ram Bhajan Others (In) • Others (in) (oth + ₹1,000.00
er)
22 May, 2021 UPI receipt Ram Bhajan Others (In) • Others (in) (oth + ₹1.00
er)
22 May, 2021 UPI payment Kiran Shashikant Gunjate Others (Out) • Others (out) (o ₹100.00
ther)
21 May, 2021 UPI receipt Vinay Julumdhari Vishwakarma Others (In) • Others (in) (oth + ₹210.00
er)
21 May, 2021 UPI payment Kishan Others (Out) • Others (out) (o ₹43.00
ther)
19 May, 2021 UPI payment Phonepe Home expenses • Home expenses ₹149.00
(other)
17 May, 2021 UPI payment Vikash Mishra Wallet Transfer (Out) • Wallet ₹5000.00
(other)
15 May, 2021 Cash withdrawal Atm-Nfs/Cash Withdrawal/+Shop Others (Out) • Others (out) (o ₹2000.00
In/113518004117 ther)
15 May, 2021 UPI payment Azad Aalam Saha Aalam Khan Others (Out) • Others (out) (o ₹3932.00
ther)
15 May, 2021 UPI receipt Supreme Motors Transport • Transport (other) + ₹3,940.00
13 May, 2021 UPI payment Vinay Julumdhari Vishwakarma Others (Out) • Others (out) (o ₹1350.00
ther)
13 May, 2021 UPI receipt Joshi Nilesh Rajanikant Others (In) • Others (in) (oth + ₹1,350.00
er)
11 May, 2021 UPI payment Mohanlal Choudhary Food and Drinks • Food and dri ₹500.00
nks (other)
i P/113111028506 ther)
11 May, 2021 Single Transfer Dheerajrajkumarmishr Others (In) • Others (in) (oth + ₹5.00
er)
10 May, 2021 Single Transfer Dheeraj Rajkumar Mis Others (Out) • Others (out) (o ₹1.00
ther)
Page 46 of 55
09 May, 2021 UPI payment Mohd Sirajuddin Ansari Wallet Transfer (Out) • Wallet ₹100.00
(other)
07 May, 2021 UPI payment Sikandar Jeans Parlour Lifestyle and Travel • Lifesty ₹90.00
06 May, 2021 UPI payment Suryamani Jagannath Vishwakarma Others (Out) • Others (out) (o ₹450.00
ther)
i P/112609032551 ther)
03 May, 2021 Debit Card Pos-Visa/Dmart Nallasopara/112 Others (Out) • Others (out) (o ₹7537.18
304009982 ther)
02 May, 2021 UPI payment Vinay Julumdhari Vishwakarma Wallet Transfer (Out) • Wallet ₹1000.00
02 May, 2021 UPI receipt Joshi Nilesh Rajanikant Others (In) • Others (in) (oth + ₹1,000.00
er)
(other)
01 May, 2021 UPI receipt Vijay Shankar Shukla Home expenses • Home expenses + ₹49.00
(other)
01 May, 2021 UPI payment Give Foundation Others (Out) • Others (out) (o ₹10.00
ther)
01 May, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹590.00
01 May, 2021 UPI payment Posa Ram Others (Out) • Others (out) (o ₹320.00
ther)
30 Apr, 2021 UPI payment Ras Medical And General Store Medical expenses • Medical exp ₹75.00
enses (other)
30 Apr, 2021 UPI payment Jai Maa Santoshi Transport Others (Out) • Others (out) (o ₹10500.00
ther)
29 Apr, 2021 UPI payment Bank Account Xxxxxxx1908 Wallet Transfer (Out) • Wallet ₹10000.00
29 Apr, 2021 UPI payment Bank Account Xxxxxxx1908 Wallet Transfer (Out) • Wallet ₹1.00
29 Apr, 2021 UPI payment Vikash Mishra Wallet Transfer (Out) • Wallet ₹18000.00
Page 47 of 55
27 Apr, 2021 Single Transfer Cashfree Payments In Others (In) • Others (in) (oth + ₹1.00
er)
26 Apr, 2021 UPI payment Naseem Bano Nazir Khan Others (Out) • Others (out) (o ₹2721.00
ther)
26 Apr, 2021 UPI receipt Pravin Prakash Nerkar Others (In) • Others (in) (oth + ₹2,721.00
er)
26 Apr, 2021 Single Transfer Cashfree Private Lim Others (In) • Others (in) (oth + ₹1.00
er)
26 Apr, 2021 Single Transfer Cashfree Payments In Others (In) • Others (in) (oth + ₹1.00
er)
19 Apr, 2021 UPI payment Jay Ambe Kirana And General St Grocery • Grocery (other) ₹950.00
ores
18 Apr, 2021 UPI payment Surajmal Sirvi Wallet Transfer (Out) • Wallet ₹820.00
16 Apr, 2021 UPI receipt Supreme Motors Transport • Transport (other) + ₹250.00
15 Apr, 2021 Single Transfer Dheeraj Rajkumar Mis Others (Out) • Others (out) (o ₹2000.00
ther)
15 Apr, 2021 Others First Purchase Cashbak For Mon Others (In) • Others (in) (oth + ₹250.00
th Of March 2021 er)
12 Apr, 2021 Single Transfer Dheeraj Rajkumar Mis Others (Out) • Others (out) (o ₹1000.00
ther)
07 Apr, 2021 UPI receipt Supreme Motors Transport • Transport (other) + ₹500.00
01 Apr, 2021 UPI receipt Googlepay Others (In) • Others (in) (oth + ₹5.00
er)
01 Apr, 2021 UPI receipt Googlepay Others (In) • Others (in) (oth + ₹6.00
er)
Page 48 of 55
01 Apr, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹510.00
01 Apr, 2021 Cash withdrawal Atm-Nfs/Cash Withdrawal/+Shop Others (Out) • Others (out) (o ₹2000.00
In/109120006618 ther)
01 Apr, 2021 Cash withdrawal Atm-Nfs/Cash Withdrawal/+Shop Others (Out) • Others (out) (o ₹10000.00
In/109120006617 ther)
01 Apr, 2021 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹2500.00
ther)
01 Apr, 2021 UPI payment Jai Maa Santoshi Transport Others (Out) • Others (out) (o ₹16250.00
ther)
ther)
01 Apr, 2021 UPI payment Flipkart Shopping • Shopping (other) ₹1979.00
01 Apr, 2021 UPI receipt Joshi Nilesh Rajanikant Others (In) • Others (in) (oth + ₹300.00
er)
31 Mar, 2021 Others Quarterly Savings Interest Cre Interests & Dividends • Intere + ₹249.00
30 Mar, 2021 UPI payment Vikash Mishra Wallet Transfer (Out) • Wallet ₹2000.00
25 Mar, 2021 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹500.00
25 Mar, 2021 Cash withdrawal Atm/Cash Withdrawal/4589/Mahav Others (Out) • Others (out) (o ₹3500.00
irnagar Branch Mum ther)
20 Mar, 2021 Cash withdrawal Atm-Nfs/Cash Withdrawal/+Gunda Others (Out) • Others (out) (o ₹500.00
val/107917947780 ther)
17 Mar, 2021 Debit Card Pos-Visa/Ganesh Palace Restaur Others (Out) • Others (out) (o ₹3010.00
amumbai/107615026641 ther)
Page 49 of 55
16 Mar, 2021 UPI payment Shuaib Mydeen Badshah Shaikh Others (Out) • Others (out) (o ₹500.00
ther)
11 Mar, 2021 UPI payment Jai Maa Santoshi Transport Others (Out) • Others (out) (o ₹2500.00
ther)
ther)
ther)
09 Mar, 2021 UPI payment Kishan Mallah Wallet Transfer (Out) • Wallet ₹20.00
09 Mar, 2021 UPI payment Rajiv Kumar Pradhan Others (Out) • Others (out) (o ₹500.00
ther)
07 Mar, 2021 UPI payment Mohan Singh Uthad Soganga Singh Wallet Transfer (Out) • Wallet ₹100.00
07 Mar, 2021 UPI payment Nagori Dairy Wallet Transfer (Out) • Wallet ₹570.00
06 Mar, 2021 UPI payment Vishwanath Medical And General Grocery • Grocery (other) ₹85.00
Store
06 Mar, 2021 Cash withdrawal Atm-Nfs/Cash Withdrawal/+Shop Others (Out) • Others (out) (o ₹10000.00
In/106510008622 ther)
05 Mar, 2021 Debit Card Pos-Visa/Dmart Nallasopara/106 Others (Out) • Others (out) (o ₹6144.47
415096964 ther)
02 Mar, 2021 UPI payment Sachin Lalbahadur Yadav Others (Out) • Others (out) (o ₹510.00
ther)
02 Mar, 2021 UPI payment Pappu Singh Rajput Others (Out) • Others (out) (o ₹3780.00
ther)
Page 50 of 55
01 Mar, 2021 Cash withdrawal Atm, Cash Withdrawal - Achole Others (Out) • Others (out) (o ₹10000.00
Rd' ther)
27 Feb, 2021 Cash withdrawal Atm-Nfs/Cash Withdrawal/+Shop Others (Out) • Others (out) (o ₹10000.00
No3/105819003333 ther)
23 Feb, 2021 UPI payment Sanjay Kumar Mishra Wallet Transfer (Out) • Wallet ₹20000.00
23 Feb, 2021 UPI payment Sanjay Kumar Mishra Wallet Transfer (Out) • Wallet ₹1.00
29 Jan, 2021 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹1.00
27 Jan, 2021 Cash withdrawal Atm, Cash Withdrawal - Idbi Me Others (Out) • Others (out) (o ₹9000.00
ht' ther)
ht' ther)
ht' ther)
18 Jan, 2021 UPI receipt Sandeep Sangam Mishra Family and Friends (Out) • Fam + ₹5,000.00
ily and friends (out) (other)
11 Jan, 2021 UPI payment Phonepe Home expenses • Home expenses ₹555.00
(other)
10 Jan, 2021 UPI payment Rohit Shivasare Singh Wallet Transfer (Out) • Wallet ₹4500.00
Page 51 of 55
06 Jan, 2021 Single Transfer Dheeraj Rajkumar Mis Others (Out) • Others (out) (o ₹19000.00
ther)
ther)
06 Jan, 2021 Single Transfer Dheerajrajkumarmishr Others (Out) • Others (out) (o ₹1000.00
ther)
ther)
ther)
ther)
ther)
ther)
31 Dec, 2020 Others Quarterly Savings Interest Cre Interests & Dividends • Intere + ₹139.00
19 Dec, 2020 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹10000.00
ther)
16 Dec, 2020 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹20000.00
ther)
02 Dec, 2020 UPI receipt Upi/Mob/033723586182/Payment F Wallet Transfer (In) • Wallet + ₹1.00
02 Dec, 2020 UPI payment Upi/Mob/033718681788/Bs Others (Out) • Others (out) (o ₹1.00
ther)
Page 52 of 55
02 Dec, 2020 UPI payment Upi/Mob/033712967418/Null Others (Out) • Others (out) (o ₹50.00
ther)
02 Dec, 2020 UPI receipt Upi-Rev/Mob/033712967418/Null Others (In) • Others (in) (oth + ₹50.00
er)
02 Dec, 2020 UPI receipt Upi-Rev/Mob/033712966367/Trans Others (In) • Others (in) (oth + ₹100.00
late er)
02 Dec, 2020 UPI payment Upi/Mob/033712966367/Translate Others (Out) • Others (out) (o ₹100.00
ther)
02 Dec, 2020 UPI receipt Upi-Rev/Mob/033712965919/Trans Others (In) • Others (in) (oth + ₹100.00
late er)
02 Dec, 2020 UPI payment Upi/Mob/033712965919/Translate Others (Out) • Others (out) (o ₹100.00
ther)
02 Dec, 2020 UPI receipt Upi-Rev/Mob/033712959800/Hb Others (In) • Others (in) (oth + ₹100.00
er)
02 Dec, 2020 UPI payment Upi/Mob/033712959800/Hb Others (Out) • Others (out) (o ₹100.00
ther)
01 Dec, 2020 UPI payment Upi/Mob/033612418701/Vsv Others (Out) • Others (out) (o ₹500.00
ther)
21 Nov, 2020 UPI payment Upi/Mob/032612175812/Null Others (Out) • Others (out) (o ₹5000.00
ther)
ther)
ther)
19 Nov, 2020 UPI receipt Upi/Mob/032459499729/Payment F Wallet Transfer (In) • Wallet + ₹2,900.00
ther)
ther)
ther)
ther)
ther)
06 Nov, 2020 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹1500.00
ther)
Page 53 of 55
ther)
ther)
05 Nov, 2020 UPI receipt Dheeraj Others (In) • Others (in) (oth + ₹1,000.00
er)
ther)
ther)
05 Nov, 2020 UPI receipt Dheeraj Others (In) • Others (in) (oth + ₹1,000.00
er)
31 Oct, 2020 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹4002.00
ther)
31 Oct, 2020 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹1.00
03 Oct, 2020 UPI receipt Dheeraj Rajkumar Mishra Wallet Transfer (In) • Wallet + ₹1.00
03 Oct, 2020 UPI payment Dheeraj Rajkumar Mishra Others (Out) • Others (out) (o ₹1.00
ther)
Page 54 of 55
Important message
• IDFC FIRST Bank never sends requests for your internet banking user name, password, debit or credit card numbers, bank account numbers or any
other sensitive information by email. If you ever receive something of this sort, which appears to be from the bank, please do not respond. Instead,
forward the email to banker@idfcfirstbank.com so we can address the issue.NRI customers please email to nriservices@idfcfirstbank.com.
• As per notification dated April 6, 2018, RBI has advised that, Bank shall not deal in Virtual Currencies (VCs) or provide services for facilitating any
person or entity in dealing with or settling VCs. IDFC First Bank does not encourage its customers to use their accounts maintained with us
for carrying out transactions involving any kind of virtual/ crypto currencies and hence, we request you to refrain from transactions
involving dealing in Bitcoin or any other virtual/ crypto currencies.
• We also wish to advise you that if transactions relating to any kind of VCs are witnessed in your account,the Bank may be constrained to close your
account, as per RBI notification dated April 6, 2018.
• This document contains the transactions for your selections. This cannot be considered as the bank's official account statement. To download your
account statement go to the service requests section in your mobile banking app or internet banking website.
• For any further information, please visit us at www.idfcfirstbank.com
Security tips
• Never sign blank cheques. Sign cheques only after filling up all details completely.
• Never share your card number, PIN, CVV, OTP, internet banking User ID, password or URN with anyone on phone, even if the caller claims to be
a bank employee. Sharing these details can lead to fraud in your account.
Contact us
• Please call us at 1800 10 888 in case of queries.
------- End of Summary -------
Page 55 of 55

Transactions Download 21-Sep-2023 094831474

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Name Dheeraj Mishra

Address S/O: Rajkumar Mishra,Room No-1, Shri Ram Sadan Chawl,Valai

Filter / Search Selection

Accounts IDFC FIRST xx 1010 10060321010

Date Range Upto 21 Sep, 2023

Transactions Based On Applied Selections

Date Payment Type Transaction Name Category Amount

21 Jun, 2023 UPI payment Laxminarayangupta Grocery • Grocery (other) ₹30.00

21 Jun, 2023 UPI payment Rohitsurendrayadav Grocery • Grocery (other) ₹48.00

20 Jun, 2023 UPI payment Amir Shopping • Shopping (other) ₹18.00

21 Dec, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹179.00

30 Oct, 2022 UPI payment Om Electronics Shopping • Shopping (other) ₹1050.00

20 Oct, 2022 UPI payment Parisun Shopping • Shopping (other) ₹2700.00

08 Aug, 2022 UPI payment Swiggy Grocery • Grocery (other) ₹288.00

07 Aug, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹61.00

15 Jul, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹209.00

13 Jul, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹239.00

05 Jul, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹179.00

03 Jul, 2022 UPI payment Md Arshad Transport • Transport (other) ₹978.00

10 Jun, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹670.00

07 Jun, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹179.00

25 May, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹209.00

10 May, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹179.00

08 May, 2022 UPI payment Euronetgpay Grocery • Grocery (other) ₹99.00

01 Apr, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹570.00

09 Mar, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹25.00

02 Mar, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹1020.00

28 Jan, 2022 UPI payment Upi/Mob/202812709910/Merchant Qr Shopping • Shopping (other) ₹35.00

16 Jan, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹179.00

05 Jan, 2022 UPI payment Billdesktez Grocery • Grocery (other) ₹50.00

02 Jan, 2022 UPI payment Indor Transport • Transport (other) ₹600.00

28 Dec, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹530.00

08 Oct, 2021 UPI payment Euronetgpay Grocery • Grocery (other) ₹199.00

19 Sep, 2021 UPI payment Euronetgpay Grocery • Grocery (other) ₹79.00

29 Aug, 2021 UPI payment Euronetgpay Grocery • Grocery (other) ₹149.00

23 Aug, 2021 UPI payment Upi/Mob/123520492502/Payment M Shopping • Shopping (other) ₹20.00

09 Aug, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹660.00

06 Aug, 2021 UPI payment Upi/Mob/121813897265/Pay To Bh Shopping • Shopping (other) ₹10.00

07 Jul, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹700.00

09 Jun, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹640.00

28 May, 2021 UPI payment Vijay Shopping • Shopping (other) ₹28.00

01 May, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹590.00

01 Apr, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹510.00

01 Apr, 2021 UPI payment Flipkart Shopping • Shopping (other) ₹1979.00

05 Mar, 2021 UPI payment Billdesktez Grocery • Grocery (other) ₹340.00

• For any further information, please visit us at www.idfcfirstbank.com

• Please call us at 1800 10 888 in case of queries.

------- End of Summary -------

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