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Account Number 792601500045(INR) - CHAITAN MAHTO

Transaction Date from to

Transaction Period Last 6 Months

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - CHAITAN MAHTO - 792601500045

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

02/04/2023 03/04/2023 - UPI/309213466640/MyTeam11/cashfre 20.0 0.0 198.48

1 emyteam@/Yes Bank
Ltd/PTMa1d9bf4312c840129f147

02/04/2023 03/04/2023 - UPI/345855008358/Oid202304021320/ 30.0 0.0 168.48

2 paytm-69096691@/Paytm Payments
/PTMb2eee8ae974

03/04/2023 03/04/2023 - UPI/345978777809/Oid202304031759/ 70.0 0.0 98.48

3 paytm-69096691@/Paytm Payments
/PTMaa9ff9e9e74

04/04/2023 04/04/2023 - UPI/309467000033/MyTeam11/mytea 10.0 0.0 88.48

4 m11@yesban/Yes Bank
Ltd/ICI1ce98870077e489092570

04/04/2023 04/04/2023 - UPI/346095240250/Oid20731330513@ 25.2 0.0 63.28

5 /add-money@paytm/Paytm Payments
/PTM49a8452072a

05/04/2023 05/04/2023 - UPI/346176860962/Oid202304051757/ 20.0 0.0 43.28

6 paytm-69096691@/Paytm Payments
/PTMf81514751d0

05/04/2023 05/04/2023 - UPI/309563072784/NA/gpay- 17.0 0.0 26.28

7 1120980489/Axis Bank
Ltd./PTM29e3d3f17d2249029dfc8643f

05/04/2023 05/04/2023 - UPI/309563343425/MyTeam11/cashfre 19.0 0.0 7.28

8 emyteam@/Yes Bank
Ltd/PTM59c9dd9002e94d1bab22e

06/04/2023 06/04/2023 - CMS/ CMS3224975372/UNITED RAIL 0.0 15380.0 15387.28

9
ROAD CONSULTANTS P

06/04/2023 06/04/2023 - UPI/309611272551/UPI/salkhan.hembr 0.0 1500.0 16887.28

om/ICICI
10
Bank/ICI31729835e515400382227592
edb4

06/04/2023 06/04/2023 - UPI/346240781854/NA/umakant- 2500.0 0.0 14387.28

11 03@payt/Paytm Payments
/PTM1e5275846efc4773b5a7483f

06/04/2023 06/04/2023 - UPI/346266189383/Sent from 600.0 0.0 13787.28

12 Paytm/7295903025@ybl/IDBI Bank
Limit/PTM1bab4bbe6970

08/04/2023 08/04/2023 - UPI/309828879482/Oid202304081205/ 30.0 0.0 13757.28

13 paytm-66632634@/Paytm Payments
/PTM6334755611b

09/04/2023 10/04/2023 - UPI/346556512832/Oid202304090758/ 200.0 0.0 13557.28

14 paytmqr150531@p/Paytm Payments
/PTM1920270a97e

09/04/2023 10/04/2023 - UPI/346587149606/Oid20785535965@ 240.1 0.0 13317.18

15 /add-money@paytm/Paytm Payments
/PTM607b2977846

10/04/2023 10/04/2023 - UPI/310054268466/Pay to 180.0 0.0 13137.18

BharatPe/BHARATPE.900638/Federal
16
Bank/PTM0a4fa0b5553a42

11/04/2023 11/04/2023 - UPI/310124919639/UPI/barunmanna26 0.0 200.0 13337.18

0@o/ICICI
17
Bank/ICIfd45755dd6844eda9e4a34fbc2
74

11/04/2023 11/04/2023 - UPI/346762999555/Oid20788520249@ 210.1 0.0 13127.08

18 /add-money@paytm/Paytm Payments
/PTM6ca48195b12

12/04/2023 12/04/2023 - VPS/TATA STEEL 200.0 0.0 12927.08

19 /202304120854/310203681575/JAMSH
EDP
 12/04/2023 12/04/2023 - VPS/TATA STEEL 100.0 0.0 12827.08
20 /202304120854/310203681769/JAMSH
EDP

12/04/2023 12/04/2023 - UPI/310230925335/NA/7759085644@p 434.0 0.0 12393.08

ayt/Bank of
21
India/PTM119e279af209403d8c8b6ab7
c2

15/04/2023 15/04/2023 - UPI/310513628365/NA/7645087755@p 12000.0 0.0 393.08

22 ayt/State Bank Of
I/PTM77901f1fa8bb4525bf79ee1d

15/04/2023 15/04/2023 - UPI/347102927749/UPI/barunmanna26 0.0 120.0 513.08

0@o/ICICI
23
Bank/ICIfa4c2d6190cd49f2a2204c5f86
c3

15/04/2023 15/04/2023 - UPI/310533484280/NA/6201461259@p 0.0 200.0 713.08

24 ayt/State Bank Of
I/PTMea99d9edb8c8422785fd247e

15/04/2023 15/04/2023 - UPI/310533640196/Sent from 480.0 0.0 233.08

25 Paytm/9135073895@ibl/Bank of
India/PTM48b2c7eecf4045

16/04/2023 17/04/2023 - UPI/310619231840/NA/Q319320036@ 200.0 0.0 33.08

ybl/Yes Bank
26
Ltd/PTM943d14233f6e40caab6c04faf2
4a

18/04/2023 18/04/2023 - UPI/347457572367/MyTeam11/mytea 20.0 0.0 13.08

27 m-11@paytm/Paytm Payments
/PTMf5fc49d94e4d432a97

18/04/2023 18/04/2023 - UPI/310820004109/NA/6201461259@p 0.0 100.0 113.08

ayt/State Bank Of
28
I/PTM41a2639e93704540956cbdb4

18/04/2023 18/04/2023 - VPS/TATA STEEL 100.0 0.0 13.08

29 /202304181552/310810869430/JAMSH
EDP

21/04/2023 21/04/2023 - UPI/347797096323/UPI/barunmanna26 0.0 200.0 213.08

0@o/ICICI
30
Bank/ICI5d879d0b8f2d49b18ffabd3f7a
a0

22/04/2023 22/04/2023 - UPI/311259515063/MyTeam11/mytea 10.0 0.0 203.08

31 m-11@paytm/Paytm Payments
/PTM7ae00ee554a14741a5

22/04/2023 22/04/2023 - UPI/311232274550/NA/6201461259@p 0.0 1000.0 1203.08

32 ayt/State Bank Of
I/PTMf0b15a555fa04de0bb63c53c

22/04/2023 22/04/2023 - UPI/311269476271/MyTeam11/mytea 10.0 0.0 1193.08

33 m-11@paytm/Paytm Payments
/PTM1a56a3eca41e4ab4bd

23/04/2023 24/04/2023 - UPI/311330313239/Oid202304231810/ 1010.0 0.0 183.08

34 paytm-57040117@/Paytm Payments
/PTMb66985be954

24/04/2023 24/04/2023 - UPI/348042206399/UPI/barunmanna26 0.0 125.0 308.08

0@o/ICICI
35
Bank/ICIea6f2a73f3874682afa412d772
da

27/04/2023 27/04/2023 - UPI/348363242338/Oid20906114543@ 15.3 0.0 292.78

36 /add-money@paytm/Paytm Payments
/PTMdd96672f36b

28/04/2023 28/04/2023 - UPI/348425696585/NA/6201461259@p 0.0 500.0 792.78

37 ayt/State Bank Of
I/PTMa3e9591d1ac34ecfbf7111a3

28/04/2023 28/04/2023 - UPI/311837945315/NA/6201461259@p 0.0 500.0 1292.78

38 ayt/State Bank Of
I/PTMfd38b6dc1ddb46f3a38efc6f

28/04/2023 28/04/2023 - NFS/00096182/CASH WDL/28-04-23 1000.0 0.0 292.78

39

28/04/2023 28/04/2023 - UPI/311830261504/Oid202304281833/ 20.0 0.0 272.78

40 paytm-43434229@/Paytm Payments
/PTMa878a0f3d5e

28/04/2023 28/04/2023 - UPI/311831120259/Oid202304281842/ 20.0 0.0 252.78

41 paytm-68745910@/Paytm Payments
/PTM2eb8f17afe8

28/04/2023 28/04/2023 - UPI/311831281626/Oid202304281844/ 50.0 0.0 202.78

42 paytm-48449097@/Paytm Payments
/PTM1afa159e706

28/04/2023 28/04/2023 - UPI/311832295306/Oid202304281855/ 20.0 0.0 182.78

43 paytm-48684505@/Paytm Payments
/PTM8116d7ba78c

29/04/2023 29/04/2023 - UPI/311934834164/NA/6201461259@p 0.0 100.0 282.78

44 ayt/State Bank Of
I/PTM553fe4d0252043babe2084b1

29/04/2023 29/04/2023 - UPI/311936027237/Oid202304291855/ 30.0 0.0 252.78

45 paytm-72631149@/Paytm Payments
/PTM99394ff58b2

03/05/2023 03/05/2023 - UPI/312389446177/Oid202305031740/ 105.0 0.0 147.78

46 paytmqr150531@p/Paytm Payments
/PTMbbca11c3629

03/05/2023 03/05/2023 - UPI/312334133820/Oid202305031804/ 55.0 0.0 92.78

47 paytm-57040117@/Paytm Payments
/PTM07304eeaf10
 05/05/2023 05/05/2023 - UPI/349108481715/Oid202305050852/ 92.0 0.0 0.78
48 paytm-75427657@/Paytm Payments
/PTM512136b2d9f

06/05/2023 06/05/2023 - CMS/ CMS3280099371/UNITED RAIL 0.0 14671.0 14671.78

49
ROAD CONSULTANTS P

06/05/2023 06/05/2023 - UPI/312630678676/Sent from 14000.0 0.0 671.78

50 Paytm/82714748@axl/Jharkhand
Rajya/PTM5a9a0659f87a4c

07/05/2023 08/05/2023 - UPI/312720057421/MyTeam11/MYTEA 18.0 0.0 653.78

51 M11ONLINE@/Yes Bank
Ltd/PTM3b16846ad3ab496197934

09/05/2023 09/05/2023 - UPI/349566336998/Oid21003701965@ 210.9 0.0 442.88

52 /add-money@paytm/Paytm Payments
/PTM5df8ab631f1

12/05/2023 12/05/2023 - UPI/313230612282/MyTeam11/MYTEA 19.0 0.0 423.88

53 M11ONLINE@/Yes Bank
Ltd/PTM1cd1431c588544008616c

13/05/2023 13/05/2023 - UPI/349915458241/Oid202305131321/ 50.0 0.0 373.88

54 paytm-75427657@/Paytm Payments
/PTM7387d342a9c

17/05/2023 17/05/2023 - UPI/350324632964/Oid202305171619/ 60.0 0.0 313.88

55 paytm-72631149@/Paytm Payments
/PTMc72aa4092c5

18/05/2023 18/05/2023 - UPI/313817690628/NA/7645087755@p 100.0 0.0 213.88

56 ayt/State Bank Of
I/PTMe3a34fbf97bf425687324d2b

18/05/2023 18/05/2023 - UPI/350462546832/Oid21113223368@ 15.2 0.0 198.68

57 /add-money@paytm/Paytm Payments
/PTMab760ec7523

19/05/2023 19/05/2023 - UPI/313906933088/NA/Q495931205@ 15.0 0.0 183.68

ybl/Yes Bank
58
Ltd/PTMb39c08e1a288420abad6f229e
847

19/05/2023 19/05/2023 - UPI/350508640934/NA/6201461259@p 0.0 100.0 283.68

59 ayt/State Bank Of
I/PTM87c6d8e5e0f54ab9be933498

19/05/2023 19/05/2023 - VPS/TATA STEEL 250.0 0.0 33.68

60 /202305190850/313903113435/JAMSH
EDP

20/05/2023 20/05/2023 - UPI/350626727345/Oid202305201751/ 10.0 0.0 23.68

61 paytm-43434229@/Paytm Payments
/PTM6e4b34cc49c

21/05/2023 22/05/2023 - UPI/350750889821/MyTeam11/mytea 10.0 0.0 13.68

62 m-11@paytm/Paytm Payments
/PTMa46afacc4d674904be

24/05/2023 24/05/2023 - UPI/314433404984/NA/6201461259@p 0.0 800.0 813.68

63 ayt/State Bank Of
I/PTM3d385f0a36f449ac995cb5a3

24/05/2023 24/05/2023 - UPI/314433483078/NA/6201461259@p 0.0 200.0 1013.68

64 ayt/State Bank Of
I/PTMc57f5ca7497e4f1f9c7dab3a

65 24/05/2023 24/05/2023 - NFS/SJS8031/CASH WDL/24-05-23 1000.0 0.0 13.68

28/05/2023 29/05/2023 - UPI/314869957133/MyTeam11/mytea 10.0 0.0 3.68

66 m-11@paytm/Paytm Payments
/PTM92c91f6837004381a0

03/06/2023 03/06/2023 - UPI/352027475231/NA/6201461259@p 0.0 500.0 503.68

67 ayt/State Bank Of
I/PTM57368023f6a64da899b8dd7c

03/06/2023 03/06/2023 - NFS/CPRH3400/CASH WDL/03-06-23 500.0 0.0 3.68

68

04/06/2023 05/06/2023 - UPI/315548433754/NA/6201461259@p 0.0 500.0 503.68

69 ayt/State Bank Of
I/PTM7e417b158c5040f7bf71fbf5

04/06/2023 05/06/2023 - NFS/P3ENJP01/CASH WDL/04-06-23 500.0 0.0 3.68

70

04/06/2023 05/06/2023 - UPI/352140399652/NA/6201461259@p 0.0 9.0 12.68

71 ayt/State Bank Of
I/PTM3260ba7d4e2e45a5a955992f

04/06/2023 05/06/2023 - UPI/352140495657/NA/6201461259@p 0.0 3.0 15.68

72 ayt/State Bank Of
I/PTMb23eff34f00343de95c54aa9

04/06/2023 05/06/2023 - UPI/352166382907/Oid21192896333@ 15.2 0.0 0.48

73 /add-money@paytm/Paytm Payments
/PTM81da2fc0452

07/06/2023 07/06/2023 - CMS/ CMS3335385044/UNITED RAIL 0.0 7115.0 7115.48

74
ROAD CONSULTANTS P

07/06/2023 07/06/2023 - UPI/315868599269/Oid21218381871@ 210.3 0.0 6905.18

75 /add-money@paytm/Paytm Payments
/PTMdfe50f52bff

07/06/2023 07/06/2023 - UPI/315830052800/Sent from 39.0 0.0 6866.18

76 Paytm/9732153762@ybl/State Bank Of
I/PTM90f7713b3bac

08/06/2023 08/06/2023 - UPI/315941730176/UPI/salkhan.hembr 0.0 500.0 7366.18

om/ICICI
77
Bank/ICI632f2eb453f3407abaf20e5e02
c3
 09/06/2023 09/06/2023 - UPI/352659184120/Oid21235998742@ 266.3 0.0 7099.88
78 /add-money@paytm/Paytm Payments
/PTM73d6f99b1f3

09/06/2023 09/06/2023 - UPI/316030110973/NA/8294532840@p 500.0 0.0 6599.88

ayt/India Post
79
Paym/PTMc7b8e83f96ac475f97f4fb5a

10/06/2023 10/06/2023 - UPI/316101394973/NA/6201461259@p 0.0 1.0 6600.88

ayt/State Bank Of
80
I/PTM7b44d027fb9346048224d25b

10/06/2023 10/06/2023 - UPI/352749512384/Sent from 500.0 0.0 6100.88

81 Paytm/7903993869@axl/Punjab and
Sind/PTMdfe3ce76e779

11/06/2023 12/06/2023 - UPI/352802120195/NA/Q546075971@ 4095.0 0.0 2005.88

ybl/Yes Bank
82
Ltd/PTM5e37f7b9dfe145bc8dce51c2a2
d9

12/06/2023 12/06/2023 - ATMDEC CHG/24-05-2023/1045+GST 29.5 0.0 1976.38

83

12/06/2023 12/06/2023 - UPI/352917733206/Oid202306121210/ 20.0 0.0 1956.38

84 paytm-75119823@/Paytm Payments
/PTM9dd56ec36f4

12/06/2023 12/06/2023 - UPI/316388397934/Oid202306121731/ 45.0 0.0 1911.38

85 paytm-78127099@/Paytm Payments
/PTMb509481bbd0

12/06/2023 12/06/2023 - UPI/316338562426/NA/Q536722626@ 30.0 0.0 1881.38

ybl/Yes Bank
86
Ltd/PTMce362158b3694fdd83e9f8cc19
f1

13/06/2023 13/06/2023 - VPS/TATA STEEL 200.0 0.0 1681.38

87 /202306130803/316402644274/JAMSH
EDP

13/06/2023 13/06/2023 - UPI/316452998500/Oid21261900770@ 180.0 0.0 1501.38

88 /add-money@paytm/Paytm Payments
/PTM64cbc7a8922

14/06/2023 14/06/2023 - UPI/316513466865/Sent from 1450.0 0.0 51.38

89 Paytm/82714748@axl/Jharkhand
Rajya/PTM00c8f865057b42

14/06/2023 14/06/2023 - UPI/353138826707/NA/Q536722626@ 10.0 0.0 41.38

ybl/Yes Bank
90
Ltd/PTM7cbb1167def3414bbdd85d587
9ac

14/06/2023 14/06/2023 - UPI/353138972661/NA/9117099502@p 30.0 0.0 11.38

91 ayt/Paytm Payments
/PTM8c955a9dd3c242d291c2cb5a

16/06/2023 16/06/2023 - ATMDEC CHG/24-05-2023/1045+GST 11.38 0.0 0.0

92

17/06/2023 17/06/2023 - UPI/316837801068/NA/6201461259@p 0.0 500.0 500.0

93 ayt/State Bank Of
I/PTMf0332ff4aad245bf906a129b

18/06/2023 19/06/2023 - UPI/353513611627/NA/Q839941715@ 110.0 0.0 390.0

ybl/Yes Bank
94
Ltd/PTM3225b9f6e632449291e788e7d
2ea

18/06/2023 19/06/2023 - UPI/353528228589/Oid202306181730/ 30.0 0.0 360.0

95 paytm-75427657@/Paytm Payments
/PTMbb879b721f9

18/06/2023 19/06/2023 - UPI/353529745728/NA/6201461259@p 0.0 45.0 405.0

96 ayt/State Bank Of
I/PTM4edf086c86af4f75aa34e443

18/06/2023 19/06/2023 - UPI/316930840813/Oid202306181807/ 400.0 0.0 5.0

97 paytm-57040117@/Paytm Payments
/PTM200a6affa16

23/06/2023 23/06/2023 - UPI/354038709295/NA/6201461259@p 0.0 1000.0 1005.0

98 ayt/State Bank Of
I/PTM8b247373c87e4f2a850b2cf9

23/06/2023 23/06/2023 - NFS/03465621/CASH WDL/23-06-23 1000.0 0.0 5.0

99

24/06/2023 24/06/2023 - ATMDEC CHG/30-12-2022/1045+GST 5.0 0.0 0.0

100

28/06/2023 28/06/2023 - UPI/354509225682/UPI/kumarvikas023 0.0 1000.0 1000.0

61/Jharkhand
101
Rajya/ICI3b11f4ebe1eb4eb59863c53

28/06/2023 28/06/2023 - UPI/354527949966/Sent from 1000.0 0.0 0.0

102 Paytm/rajkumarmahto64/Axis Bank
Ltd./PTM85706dedf6aa

29/06/2023 30/06/2023 - 792601500045:Int.Pd:30-03-2023 to 0.0 13.0 13.0

103
29-06-2023

02/07/2023 03/07/2023 - UPI/318333010451/NA/6201461259@p 0.0 2.0 15.0

104 ayt/State Bank Of
I/PTM1c6379cc78254973a148dfb3

05/07/2023 05/07/2023 - UPI/318670431069/UPI/kumarvikas023 0.0 200.0 215.0

61/Jharkhand
105
Rajya/ICIb7745c6bcdc34e4491c84e9
 05/07/2023 05/07/2023 - UPI/355207105212/NA/906034756512 200.0 0.0 15.0
106 1@p/State Bank Of
I/PTMe91a50f2895c4a29b926a975

06/07/2023 06/07/2023 - ATMDEC CHG/30-12-2022/1045+GST 14.99 0.0 0.01

107

07/07/2023 07/07/2023 - CMS/ CMS3399439040/UNITED RAIL 0.0 15330.0 15330.01

108
ROAD CONSULTANTS P

07/07/2023 07/07/2023 - UPI/355417882496/Sent from 2000.0 0.0 13330.01

109 Paytm/7903993869@axl/Punjab and
Sind/PTMe8de4110439d

07/07/2023 07/07/2023 - UPI/355417969429/NA/7645087755@p 1500.0 0.0 11830.01

110 ayt/State Bank Of
I/PTMee6e90e1be664b1b9c173786

07/07/2023 07/07/2023 - UPI/355418117142/NA/8935879078@p 3000.0 0.0 8830.01

ayt/Bank of
111
India/PTM85cf34871f3d40bfa6f77e939
4

07/07/2023 07/07/2023 - NFS/00096049/CASH WDL/07-07-23 6000.0 0.0 2830.01

112

08/07/2023 08/07/2023 - UPI/318965526977/Oid21476349035@ 19.2 0.0 2810.81

113 /add-money@paytm/Paytm Payments
/PTM1969e0cf800

09/07/2023 10/07/2023 - ATMDEC CHG/24-05-2023/1045+GST 18.12 0.0 2792.69

114

09/07/2023 10/07/2023 - UPI/319036492101/NA/8778937235@p 1000.0 0.0 1792.69

115 ayt/State Bank Of
I/PTMfdeca7d3d55248e5a282796b

11/07/2023 11/07/2023 - UPI/355816737646/NA/842038328325 120.0 0.0 1672.69

7@p/ICICI
116
Bank/PTM67341e624c1c45e18834a04
a28237

11/07/2023 11/07/2023 - UPI/355853743949/Oid21493321788@ 180.0 0.0 1492.69

117 /add-money@paytm/Paytm Payments
/PTM1872d2d2dbf

11/07/2023 11/07/2023 - UPI/355831137520/NA/842038328325 500.0 0.0 992.69

7@p/ICICI
118
Bank/PTM4e532889d2e84b9c986535bf
f74d3

12/07/2023 12/07/2023 - VPS/TATA STEEL 200.0 0.0 792.69

119 /202307121157/319306165537/JAMSH
EDP

12/07/2023 12/07/2023 - UPI/319341889859/Oid202307122016/ 440.0 0.0 352.69

120 pay8340719755@p/Paytm Payments
/PTM6ed3eaef13e

13/07/2023 13/07/2023 - ATMDEC CHG/30-12-2022/1045+GST 9.49 0.0 343.2

121

13/07/2023 13/07/2023 - UPI/356021402243/NA/Q536722626@ 10.0 0.0 333.2

ybl/Yes Bank
122
Ltd/PTMe71bdf1844d14ff3a624ccf6edb
0

13/07/2023 13/07/2023 - UPI/319434929920/Sent from 300.0 0.0 33.2

123 Paytm/salkhan.hembrom/ICICI
Bank/PTMdf2af8e3bf4a4d4b

17/07/2023 17/07/2023 - UPI/356422214853/NA/Q536722626@ 30.0 0.0 3.2

ybl/Yes Bank
124
Ltd/PTMe5760345936941a5b6c02fabc
da6

26/07/2023 26/07/2023 - UPI/320721548661/NA/6201461259@p 0.0 500.0 503.2

125 ayt/State Bank Of
I/PTMe5c50295ccde43b498bb8861

26/07/2023 26/07/2023 - UPI/357373846966/UPI/kumarvikas023 500.0 0.0 3.2

61/Jharkhand
126
Rajya/ICIa4cc2dd429db4011af93b8f

02/08/2023 02/08/2023 - UPI/358013047096/NA/6201461259@p 0.0 200.0 203.2

127 ayt/State Bank Of
I/PTMf830603a79a243a9ba11725f

02/08/2023 02/08/2023 - UPI/358013625750/Sent from 200.0 0.0 3.2

128 Paytm/salkhan.hembrom/State Bank Of
I/PTM75816d0bf7b

02/08/2023 02/08/2023 - UPI/358057481067/UPI/salkhan.hembr 0.0 300.0 303.2

129 om/State Bank Of
I/ICI1449ce5294124b44a4dafc6

04/08/2023 04/08/2023 - CMS/ CMS3473913493/UNITED RAIL 0.0 15331.0 15634.2

130
ROAD CONSULTANTS P

05/08/2023 05/08/2023 - UPI/321779928568/Oid202308050941/ 100.0 0.0 15534.2

131 paytm-73491653@/Paytm Payments
/PTM16d2148a7c6

132 05/08/2023 05/08/2023 - NFS/ZJS9057/CASH WDL/05-08-23 7000.0 0.0 8534.2

05/08/2023 05/08/2023 - UPI/358314830809/Sent from 3000.0 0.0 5534.2

133 Paytm/salkhan.hembrom/State Bank Of
I/PTMafffe5c9c9b

06/08/2023 07/08/2023 - UPI/321839382455/Sent from 335.0 0.0 5199.2

134 Paytm/7369039737@axl/Bank of
Baroda/PTMacbcb42519634

06/08/2023 07/08/2023 - UPI/321833362506/Merchant 130.0 0.0 5069.2

135
QR/boism-995516299/Bank of
 India/PTM1ed26b6168cf435fa

07/08/2023 07/08/2023 - UPI/358503161663/Sent from 4000.0 0.0 1069.2

136 Paytm/kumarvikas02361/Jharkhand
Rajya/PTM44f0c6545da

07/08/2023 07/08/2023 - UPI/321945485094/UPI/kumarvikas023 1000.0 0.0 69.2

61/Jharkhand
137
Rajya/ICI99da0fb2bf3b4a96ac2ab8b

07/08/2023 07/08/2023 - UPI/RVSL358503161663/Sent from 0.0 4000.0 4069.2

138 Paytm/kumarvikas02361/Jharkhand
Rajya/PTM44f0c65

08/08/2023 08/08/2023 - UPI/358601555961/Sent from 1000.0 0.0 3069.2

139 Paytm/kumarvikas02361/Jharkhand
Rajya/PTM5bd76d3d733

09/08/2023 09/08/2023 - UPI/358701084120/Sent from 2000.0 0.0 1069.2

140 Paytm/kumarvikas02361/Jharkhand
Rajya/PTMd9e3d7248c1

09/08/2023 09/08/2023 - UPI/358701113275/Sent from 1000.0 0.0 69.2

141 Paytm/kumarvikas02361/Jharkhand
Rajya/PTM920419b20d5

13/08/2023 14/08/2023 - UPI/359158334609/Oid21708863216@ 25.0 0.0 44.2

142 /add-money@paytm/Paytm Payments
/PTMdf7ffbbd875

13/08/2023 14/08/2023 - UPI/359160639776/Oid21704846819@ 15.0 0.0 29.2

143 /add-money@paytm/Paytm Payments
/PTMa810158f558

21/08/2023 21/08/2023 - UPI/359929433772/NA/6201461259@p 0.0 51.0 80.2

144 ayt/State Bank Of
I/PTM4f0a7fd3da0346e6bd4ec46f

21/08/2023 21/08/2023 - UPI/359929566068/Sent from 80.0 0.0 0.2

145 Paytm/kumarvikas02361/Jharkhand
Rajya/PTMb26b2eafa72

30/08/2023 30/08/2023 - UPI/324237786559/NA/6201461259@p 0.0 500.0 500.2

146 ayt/State Bank Of
I/PTM55263613f0fb426280a247a3

30/08/2023 30/08/2023 - ATM/S1CNE354/CASH WDL/30-08-23 500.0 0.0 0.2

147

02/09/2023 02/09/2023 - UPI/361140836732/UPI/kumarvikas023 0.0 100.0 100.2

61/Jharkhand
148
Rajya/ICI6342d293ff364281aacd075

03/09/2023 04/09/2023 - UPI/361269767049/UPI/kumarvikas023 0.0 500.0 600.2

61/Jharkhand
149
Rajya/ICI2894353a8bf544e58c5355d

03/09/2023 04/09/2023 - UPI/324603437182/Sent from 500.0 0.0 100.2

150 Paytm/dk1202932@axl/ICICI
Bank/PTMcf4ec90dbde7496495

03/09/2023 04/09/2023 - UPI/324651088540/Payment from 0.0 3500.0 3600.2

151 Ph/loknathluckyboy/Axis Bank
Ltd./IBL18e43180db4c

03/09/2023 04/09/2023 - UPI/324639825240/Sent from 500.0 0.0 3100.2

152 Paytm/excl.suraj@ybl/Bank of
Baroda/PTMbbeef902f8c54

03/09/2023 04/09/2023 - UPI/361235810224/Sent from 2000.0 0.0 1100.2

153 Paytm/kumarvikas02361/Jharkhand
Rajya/PTM1f56443347d

03/09/2023 04/09/2023 - UPI/361235872168/Sent from 400.0 0.0 700.2

154 Paytm/kumarvikas02361/Jharkhand
Rajya/PTMc41fcffbd8a

04/09/2023 04/09/2023 - UPI/324751141931/COLLECT/tatasnti. 200.0 0.0 500.2

760668/HDFC BANK
155
LTD/HDF1C843639611843A8AB5B2

04/09/2023 04/09/2023 - UPI/324751340810/COLLECT/tatasnti. 200.0 0.0 300.2

760668/HDFC BANK
156
LTD/HDFC2369A5ACD8A4FECB1F93

04/09/2023 04/09/2023 - UPI/324771805150/UPI/mahatogorach 0.0 200.0 500.2

and/UCO
157
Bank/AXIe9e6be9c6ed243999d939799
aba5ed

06/09/2023 06/09/2023 - CMS/ CMS3554630233/UNITED RAIL 0.0 15986.0 16486.2

158
ROAD CONSULTANTS P

07/09/2023 07/09/2023 - UPI/325003133459/Sent from 500.0 0.0 15986.2

159 Paytm/6200458726@ybl/India Post
Paym/PTM71503614a6e3

07/09/2023 07/09/2023 - UPI/325003818932/Sent from 2000.0 0.0 13986.2

160 Paytm/7903993869@axl/Punjab and
Sind/PTMc9eadc2db891

07/09/2023 07/09/2023 - UPI/325004824483/Sent from 30.0 0.0 13956.2

161 Paytm/7679831432@ybl/Punjab
National/PTMd2e3c77423db

07/09/2023 07/09/2023 - UPI/361605988819/Sent from 200.0 0.0 13756.2

162 Paytm/9827776004@axl/State Bank Of
I/PTMc17c173a1bcd

07/09/2023 07/09/2023 - UPI/325054739582/Payment from 0.0 500.0 14256.2

163
Ph/dk1202932@ybl/ICICI
 Bank/YBLc06941a8bd77423b8c

07/09/2023 07/09/2023 - UPI/325023147787/NA/8778937235@p 500.0 0.0 13756.2

164 ayt/State Bank Of
I/PTM4fd0f59b433f446085ab59c5

07/09/2023 07/09/2023 - UPI/361624247972/Sent from 2000.0 0.0 11756.2

165 Paytm/salkhan.hembrom/State Bank Of
I/PTM589e64c4ee5

07/09/2023 07/09/2023 - UPI/325034776854/Sent from 150.0 0.0 11606.2

166 Paytm/rajkumarmahto64/State Bank Of
I/PTMd420c45cf5f

07/09/2023 07/09/2023 - UPI/361639662158/Sent from 130.0 0.0 11476.2

167 Paytm/9732153762@ybl/State Bank Of
I/PTMa5b4548a2d94

07/09/2023 07/09/2023 - ATM/S1CWK622/CASH WDL/07-09-23 1000.0 0.0 10476.2

168

08/09/2023 08/09/2023 - UPI/325111646751/NA/9905190910@p 3500.0 0.0 6976.2

169 ayt/State Bank Of
I/PTM8c36f0ef30cd443fa48f9da2

08/09/2023 08/09/2023 - UPI/325124081557/Sent from 100.0 0.0 6876.2

170 Paytm/salkhan.hembrom/State Bank Of
I/PTM6120dc176c1

08/09/2023 08/09/2023 - UPI/325125472208/UPI 10.0 0.0 6866.2

171 Intent/ZUPEEONLINE@ybl/Yes Bank
Ltd/PTM9c639c2c08154365b49

08/09/2023 08/09/2023 - UPI/361720821360/Sent from 15.0 0.0 6851.2

172 Paytm/7679831432@ybl/Punjab
National/PTMab5a3e03ed0b

08/09/2023 08/09/2023 - UPI/325164231672/Oid21905133059@ 15.0 0.0 6836.2

173 /add-money@paytm/Paytm Payments
/PTM67fa77f2f3c

09/09/2023 09/09/2023 - UPI/325256767653/Oid21912606650@ 240.1 0.0 6596.1

174 /add-money@paytm/Paytm Payments
/PTM45d196788e5

10/09/2023 11/09/2023 - UPI/361929129170/Sent from 2000.0 0.0 4596.1

175 Paytm/gourangomahato1/State Bank
Of I/PTMac9d1b66c62

12/09/2023 12/09/2023 - UPI/362115602519/MyTeam11/cashfre 10.0 0.0 4586.1

176 emyteam@/Yes Bank
Ltd/PTM98453682379b4ba892a7f

13/09/2023 13/09/2023 - UPI/325618854370/my11circle/my11cir 100.0 0.0 4486.1

177 cle.rzp@/Yes Bank
Ltd/PTMfdf77ec93e284a85949

13/09/2023 13/09/2023 - UPI/362210192074/Sent from 2000.0 0.0 2486.1

178 Paytm/dk1202932@axl/ICICI
Bank/PTMe2f6e98b3b784684ac

13/09/2023 13/09/2023 - UPI/325675944492/COLLECT/tatasnti. 200.0 0.0 2286.1

179 760668/HDFC BANK
LTD/HDFFE3630075D744825B4204

13/09/2023 13/09/2023 - UPI/325682217751/Payment from 0.0 200.0 2486.1

180 Ph/9471729467@ybl/ICICI
Bank/YBLd97757a6087c4a998

13/09/2023 13/09/2023 - UPI/362227988374/Sent from 200.0 0.0 2286.1

181 Paytm/9732153762@ybl/State Bank Of
I/PTM4cbcc9055d52

15/09/2023 15/09/2023 - UPI/325880150225/COLLECT/tatasnti. 200.0 0.0 2086.1

182 760668/HDFC BANK
LTD/HDFD72F4BDF968B40ED906B1

15/09/2023 15/09/2023 - UPI/325881144335/COLLECT/tatasnti. 100.0 0.0 1986.1

183 760668/HDFC BANK
LTD/HDFFC08BA6E082245778030A

15/09/2023 15/09/2023 - UPI/325803535844/Payment from 0.0 50.0 2036.1

184 Ph/9709338657@ibl/State Bank Of
I/IBLdae9b18b3994

16/09/2023 16/09/2023 - UPI/325912246492/Sent from 200.0 0.0 1836.1

185 Paytm/rrajeshlohar1@o/ICICI
Bank/PTMa0bc9efe6d194bab

16/09/2023 16/09/2023 - UPI/362523732511/Sent from 1197.0 0.0 639.1

186 Paytm/ksyadav8141@okh/Bank of
Baroda/PTM404310bfa756

16/09/2023 16/09/2023 - UPI/325909319323/Payment from 0.0 1200.0 1839.1

187 Ph/7382495520@axl/Axis Bank
Ltd./AXL755e3811e52d4

16/09/2023 16/09/2023 - UPI/362530673869/Sent from 50.0 0.0 1789.1

188 Paytm/7382495520@axl/Axis Bank
Ltd./PTM054ace9ef9034

17/09/2023 18/09/2023 - UPI/362612220750/Payment for 30.0 0.0 1759.1

189 667/MY11CIRCLEONLIN/Yes Bank
Ltd/PTM755e0d0a788f43

18/09/2023 18/09/2023 - UPI/362700136590/Sent from 100.0 0.0 1659.1

190 Paytm/dk1202932@axl/ICICI
Bank/PTMeb7839cb9fdc4ccdbf

18/09/2023 18/09/2023 - UPI/362703456555/Sent from 700.0 0.0 959.1

191 Paytm/kumarvikas02361/Jharkhand
Rajya/PTM7760adda478

20/09/2023 20/09/2023 - UPI/362941295889/UPI/barunmanna26 0.0 300.0 1259.1

0@o/ICICI
192
Bank/ICIf4cc838c427641cc9eb250774
557
 21/09/2023 21/09/2023 - NFS/CPRH3400/CASH WDL/21-09-23 1000.0 0.0 259.1
193

22/09/2023 22/09/2023 - UPI/363124974993/NA/Q311751571@ 125.0 0.0 134.1

ybl/Yes Bank
194
Ltd/PTM7f813148b9624c31a7546f091f
b7

24/09/2023 25/09/2023 - UPI/326771063892/Oid202309240716/ 3.0 0.0 131.1

195 paytm-79369656@/Paytm Payments
/PTM57cb7dc10af

27/09/2023 27/09/2023 - UPI/363612224967/Sent from 10.0 0.0 121.1

196 Paytm/rrajeshlohar1@o/ICICI
Bank/PTMaddf0bb54cc04fcd

28/09/2023 28/09/2023 - UPI/327135142508/Sent from 100.0 0.0 21.1

197 Paytm/mani2061987-1@o/Axis Bank
Ltd./PTM71792dd42fab

29/09/2023 30/09/2023 - 792601500045:Int.Pd:30-06-2023 to 0.0 10.0 31.1

198
29-09-2023