PhonePe Statement Apr2023 Mar2024

Transaction Statement for 7307711754
01 Apr, 2023 - 31 Mar, 2024
Date Transaction Details Type Amount
Mar 31, 2024 Paid to AMIT VASTRALAYA AND READYMADE GARMENT DEBIT ₹5,000
06:12 PM Transaction ID T2403311812437737918667
UTR No. 445742303050
Paid by XXXXXXXX5657
Mar 31, 2024 Paid to PRADEEP HARDWARE DEBIT ₹100

UTR No. 445742281543
Mar 31, 2024 Paid to ROHIT BARANWAL DEBIT ₹4,400

UTR No. 409162637590
Mar 31, 2024 Paid to Jai durgaa misthan bhandaar DEBIT ₹180
UTR No. 445721987168
Mar 31, 2024 Received from PRAFULL CHANDRA SO BHAGWANDEEN CREDIT ₹5

UTR No. 409124131989
Credited to XXXXXX7161
Mar 31, 2024 Received from SANTOSH TIWARI CREDIT ₹40

UTR No. 445782485112
Mar 31, 2024 Paid to JEET BAHADUR VERMA DEBIT ₹100

UTR No. 445758624972
Page 1 of 190
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Mar 31, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹50

11:29 AM Transaction ID T2403311129340946042964
UTR No. 409106948212
Mar 31, 2024 Payment to Jar - Save daily DEBIT ₹50

05:37 AM Transaction ID OM2403300455151436006092D
UTR No. 409145802845
Paid by XXXXXX7161
Mar 30, 2024 Paid to DREAM11 DEBIT ₹29

UTR No. 409003665254
Mar 30, 2024 Transfer to XXXXXX7161 DEBIT ₹50

UTR No. 445688377493
Mar 30, 2024 Paid to State Bank Collect DEBIT ₹1,000

UTR No. 409039378784

08:05 PM Transaction ID OM2403290422303892099260D
UTR No. 409043995426
Paid by XXXXXX7161
Mar 30, 2024 Paid to SOURABHCOMPUTERS DEBIT ₹250

UTR No. 409024670357
Mar 30, 2024 Paid to Krishna Kumar DEBIT ₹400

UTR No. 445687905070
Page 2 of 190
Mar 30, 2024 Paid to Sanjay Soni DEBIT ₹2,000

UTR No. 445673755903
Paid by XXXXXX7161
Mar 30, 2024 Paid to Raj DEBIT ₹10

UTR No. 409046654388
Paid by XXXXXX7161

UTR No. 409004064854
Mar 29, 2024 Paid to Raj DEBIT ₹19,600

UTR No. 408994910120
Paid by XXXXXX7161
Mar 29, 2024 Received from CREDIT ₹3,630

06:48 PM MANEESH KUMAR MISHRA S O JAMUNA PRA
Transaction ID T2403291848292641535901
UTR No. 445563736722
Mar 29, 2024 Received from PRADEEP KUMAR SO HARISH CHANDRA CREDIT ₹7,000
UTR No. 408983690666
Mar 29, 2024 Transfer to XXXXXX7161 DEBIT ₹4,200

UTR No. 445531414782
Page 3 of 190
Mar 29, 2024 Mobile recharged 9919161405 DEBIT ₹19

06:08 PM Transaction ID NB24032918083280746567002
UTR No. 445593644716
Jio Prepaid Reference ID 19944786090
Paid by XXXXXX7161
Mar 29, 2024 Received from DHIRAJ BHARGAV CREDIT ₹100

UTR No. 445516666310
Mar 29, 2024 Paid to Princi DEBIT ₹80

UTR No. 445527250160
Paid by XXXXXX7161
Mar 29, 2024 Paid to Pakaj DEBIT ₹600

UTR No. 408997416818
Paid by XXXXXX7161
Mar 29, 2024 Paid to Pakaj DEBIT ₹1

UTR No. 408952846609
Paid by XXXXXX7161

UTR No. 408983782162
Paid by XXXXXX7161
Mar 29, 2024 Received from ******5904 CREDIT ₹4,000

UTR No. 445509255193
Page 4 of 190
Mar 29, 2024 Transfer to XXXXXX7161 DEBIT ₹4,500

UTR No. 445531319685

UTR No. 408949038742
Paid by XXXXXX7161
Mar 28, 2024 Paid to AMIT DEBIT ₹7,200

UTR No. 408893107292
Paid by XXXXXX7161
Mar 28, 2024 Paid to Sushma DEBIT ₹1

UTR No. 445404709947
Paid by XXXXXX7161

UTR No. 445436855432

UTR No. 408890563320
Paid by XXXXXX7161
Mar 28, 2024 Paid to PANKAJ DEBIT ₹2,700

UTR No. 408841876805
Paid by XXXXXX7161
Mar 28, 2024 Paid to Redmil Business Mall DEBIT ₹153

UTR No. 408806361186
Paid by XXXXXX7161
Page 5 of 190

UTR No. 408800844314
Paid by XXXXXX7161

UTR No. 408891032591
Paid by XXXXXX7161

UTR No. 408883478266
Paid by XXXXXX7161
Mar 27, 2024 Paid to Sanjay Soni DEBIT ₹2,000

UTR No. 445352790803
Paid by XXXXXX7161

UTR No. 408720967388
Paid by XXXXXX7161
Mar 27, 2024 Received from JEET BAHADUR VERMA CREDIT ₹8,000
UTR No. 408738826111
Mar 27, 2024 Paid to MOHAN KUMAR SO HARISHCHANDRA VERMA DEBIT ₹700
UTR No. 408760688236
Paid by XXXXXX7161

UTR No. 408790000362
Page 6 of 190

UTR No. 408754823357
Paid by XXXXXX7161
Mar 27, 2024 Paid to Mrs Suhila Devi DEBIT ₹1,300

UTR No. 408778156820
Paid by XXXXXX7161
Mar 27, 2024 Received from CREDIT ₹20

12:54 PM SANDEEP KUMAR DUBEY S O PREMSHANKAR
Transaction ID T2403271254220579073030
UTR No. 408716067774
Mar 27, 2024 Paid to SBIMOPS DEBIT ₹1,000

UTR No. 408794299994
Paid by XXXXXX7161
Mar 27, 2024 Paid to GOVT OF UP BILLDESK DEBIT ₹15

UTR No. 408712091367
Paid by XXXXXX7161

UTR No. 408709427354
Paid by XXXXXX7161
Mar 27, 2024 Paid to SAHU JUICE BHANDAR BREKARY DEBIT ₹35
UTR No. 408744807725
Paid by XXXXXX7161
Page 7 of 190
Mar 27, 2024 Paid to RAMJI DEBIT ₹60

UTR No. 445386152295
Paid by XXXXXX7161

UTR No. 408738185830
Paid by XXXXXX7161

UTR No. 445280778663
Mar 26, 2024 Paid to Jio Postpaid Bill Payment DEBIT ₹706.82
UTR No. 408674266801
Paid by XXXXXX7161
Mar 26, 2024 Received from SANJAY KUMAR SONI CREDIT ₹1,690
UTR No. 408664196290

UTR No. 408638569644
Paid by XXXXXX7161
Mar 26, 2024 Paid to CONFIRMTKT TRAIN DEBIT ₹1,831

UTR No. 408651023406

UTR No. 408625214765
Paid by XXXXXX7161
Page 8 of 190
Mar 26, 2024 Received from ARUN KUMAR UPADHYAY CREDIT ₹30,000
UTR No. 408614015792

UTR No. 408683090888
Paid by XXXXXX7161
Mar 26, 2024 Received from SHIV BAKSHA NISHAD CREDIT ₹135
UTR No. 408659368485
Mar 26, 2024 Received from SHIV BAKSHA NISHAD CREDIT ₹30
UTR No. 408658924459

UTR No. 408693166274
Paid by XXXXXX7161
Mar 26, 2024 Received from AJAY VERMA CREDIT ₹40

UTR No. 445219251107
Mar 26, 2024 Received from pavan Kumar CREDIT ₹10

UTR No. 445249722881
Mar 26, 2024 Paid to Satyam @### DEBIT ₹250

UTR No. 445261613467
Paid by XXXXXX7161
Page 9 of 190
Mar 26, 2024 Received from Dhirendra Kumar CREDIT ₹20

UTR No. 445290983073
Mar 26, 2024 Received from ******1760 CREDIT ₹30

UTR No. 445261299652

UTR No. 408623131941
Paid by XXXXXX7161

UTR No. 408694802062
Paid by XXXXXX7161

UTR No. 408694727576
Paid by XXXXXX7161
Mar 25, 2024 Paid to JAR DEBIT ₹10

UTR No. 408555390361

UTR No. 445164780366
Vi Prepaid Reference ID ONR2403252218180494
Paid by XXXXXX7161
Page 10 of 190
Mar 25, 2024 Paid to Prashant Bhai ❣ DEBIT ₹20

UTR No. 408590420177
Paid by XXXXXX7161

UTR No. 445182177326

UTR No. 408573409027
Paid by XXXXXX7161
Mar 24, 2024 Paid to Firoj DEBIT ₹8,000

UTR No. 408407475254
Paid by XXXXXX7161
Mar 24, 2024 Received from Mr jeeshan ahmad CREDIT ₹170

UTR No. 408480777195

UTR No. 445066948755
Mar 24, 2024 Paid to Amar Baudh DEBIT ₹50

UTR No. 445095514603
Paid by XXXXXX7161
Mar 24, 2024 Paid to SANTOSH KUMAR VERMA DEBIT ₹10

UTR No. 408452250472
Paid by XXXXXX7161
Page 11 of 190

11:10 PM Transaction ID OM2403232310295060803001D
UTR No. 408390792261
Paid by XXXXXX7161
Mar 23, 2024 Paid to Jar - Save daily DEBIT ₹10

UTR No. 444940358792
Mar 23, 2024 Paid to Dr. Verma DEBIT ₹80

UTR No. 408357384335
Paid by XXXXXX7161
Mar 23, 2024 Paid to R M PHARMA MEDICAL STORE DEBIT ₹100

UTR No. 408324423422
Paid by XXXXXX7161
Mar 23, 2024 Paid to RAJANKUMAR DEBIT ₹150

UTR No. 408382797462
Paid by XXXXXX7161
Mar 23, 2024 Received from yadav janral store CREDIT ₹50
UTR No. 444986623431

UTR No. 408361383671
Paid by XXXXXX7161
Mar 23, 2024 Received from RAJESH KUMAR CREDIT ₹60

UTR No. 408341643122
Page 12 of 190

UTR No. 408372649488
Paid by XXXXXX7161
Mar 23, 2024 Paid to JEET BAHADUR VERMA DEBIT ₹30

UTR No. 444924684753
Paid by XXXXXX7161

UTR No. 408376012146
Paid by XXXXXX7161
Mar 22, 2024 Paid to Devendra Kumar Mishra DEBIT ₹70

UTR No. 408269089886
Paid by XXXXXX7161
Mar 22, 2024 Paid to ARUN KUMAR UPADHYAY SO RAM MURTI U DEBIT ₹4,000
UTR No. 444859010168
Paid by XXXXXX7161
Mar 22, 2024 Received from SHIVAM TYAGI CREDIT ₹60

UTR No. 408216949217
Mar 22, 2024 Received from KM RICHA PANDEY CREDIT ₹10

UTR No. 408220983909
Mar 22, 2024 Paid to Directorate General of Recruiting Indian Army DEBIT ₹250
UTR No. 408209591306
Paid by XXXXXX7161
Page 13 of 190
Mar 22, 2024 Paid to ARUN KUMAR UPADHYAY SO RAM MURTI U DEBIT ₹500
UTR No. 444824628315
Paid by XXXXXX7161
Mar 22, 2024 Paid to AMIT SHUKLA DEBIT ₹1,000

UTR No. 444838280004
Paid by XXXXXX7161

UTR No. 408231338264
Paid by XXXXXX7161
Mar 22, 2024 Paid to IRCTC CF DEBIT ₹2,211.80

11:11 AM Transaction ID
HDFC32F373C7D0B48758140090F5F2B133C
UTR No. 408209806473
Paid by XXXXXX7161
Mar 22, 2024 Received from SANJAY KUMAR SONI CREDIT ₹800
UTR No. 408252212445

UTR No. 408233572312
Paid by XXXXXX7161

UTR No. 408163303611
Paid by XXXXXX7161
Page 14 of 190
UTR No. 408178235844
Paid by XXXXXX7161
Mar 21, 2024 Paid to Mr RAM KUMAR DEBIT ₹490

UTR No. 444750858501
Paid by XXXXXX7161
Mar 21, 2024 Paid to Ayush DEBIT ₹500

UTR No. 444798803649
Paid by XXXXXX7161
Mar 21, 2024 Paid to CONFIRMTKT TRAIN DEBIT ₹709

UTR No. 408184278548
Paid by XXXXXX7161

UTR No. 408185967627
Paid by XXXXXX7161
Mar 21, 2024 Received from PANKAJ KUMAR CREDIT ₹10

UTR No. 444722746898

UTR No. 408195502644
Paid by XXXXXX7161
Mar 20, 2024 Paid to AYUSH PANDEY DEBIT ₹345

UTR No. 408068409871
Paid by XXXXXX7161
Page 15 of 190

UTR No. 408034525891
Paid by XXXXXX7161

UTR No. 408066409224
Paid by XXXXXX7161
UTR No. 408001300208

UTR No. 408000698133
Paid by XXXXXX7161
Mar 20, 2024 Paid to BABLU KUMAR DEBIT ₹100

UTR No. 444652847897
Paid by XXXXXX7161
Mar 20, 2024 Paid to SBIMOPS DEBIT ₹100

UTR No. 408037114973
Paid by XXXXXX7161

UTR No. 408048495979
Paid by XXXXXX7161
Mar 20, 2024 Received from SHIVA KUMAR CREDIT ₹35

UTR No. 408012051881
Page 16 of 190
Mar 20, 2024 Received from Deepak Kumar Mishra CREDIT ₹25
UTR No. 444696309994
Mar 19, 2024 Received from deveshverma CREDIT ₹35

UTR No. 444586346870
Mar 19, 2024 Received from Prashant Singh CREDIT ₹70

UTR No. 444513556379
Mar 19, 2024 Paid to Vandana Yadav DEBIT ₹400

UTR No. 444507437365
Paid by XXXXXX7161

UTR No. 407951265839
Paid by XXXXXX7161
Mar 18, 2024 Paid to CSC E GOVERNANCE DEBIT ₹100

07:31 PM Transaction ID
AXId2a4a95547684f59a1b81b17ecbd6e7a
UTR No. 407780047269
Paid by XXXXXX7161
Mar 18, 2024 Paid to Harsh Bahadur DEBIT ₹1,000

UTR No. 444434701239
Paid by XXXXXX7161
Page 17 of 190
Mar 18, 2024 Paid to DHEERAJ VERMA S O RAJ KUMAR VERMA DEBIT ₹500
UTR No. 444442742667
Paid by XXXXXX7161
Mar 18, 2024 Paid to DHEERAJ VERMA S O RAJ KUMAR VERMA DEBIT ₹2
UTR No. 444458356065
Paid by XXXXXX7161

04:00 PM Transaction ID NX24031816000564391420351
UTR No. 444480969870
Airtel Prepaid Reference ID 1046437035
Paid by XXXXXX7161
Mar 18, 2024 Paid to RAM BAHADUR GUPTA DEBIT ₹40

UTR No. 407821353024
Paid by XXXXXX7161

09:44 AM Transaction ID NX24031809442517124115031
UTR No. 444408707667
Paid by XXXXXX7161

UTR No. 444334371649
Mar 17, 2024 Paid to Krishna Kirana Store DEBIT ₹35

UTR No. 407740210908
Paid by XXXXXX7161
Page 18 of 190
Mar 17, 2024 Paid to Ashutosh Jewellars DEBIT ₹1,000

UTR No. 407728250725
Paid by XXXXXX7161
Mar 17, 2024 Paid to Delhivery Limited DEBIT ₹659

UTR No. 407700879229
Paid by XXXXXX7161
Mar 17, 2024 Paid to IRCTC CF DEBIT ₹767.25

HDFDA4404F67EEC4B908ADD375023D27175
UTR No. 407795145537
Paid by XXXXXX7161
Mar 17, 2024 Received from Shani Computer Jansewa Kendra CREDIT ₹40
UTR No. 444312753442

UTR No. 407711356650
Paid by XXXXXX7161

UTR No. 407771697534
Paid by XXXXXX7161
Mar 17, 2024 Received from Ajay Shukla CREDIT ₹45

UTR No. 407717435971
Page 19 of 190
Mar 17, 2024 Paid to Pappu Tea SHOP DEBIT ₹1

UTR No. 407700209314
Mar 16, 2024 Paid to SONILAL CHAUHAN DEBIT ₹60

UTR No. 444287405826
Paid by XXXXXX7161

UTR No. 407668547614
Paid by XXXXXX7161
Mar 16, 2024 Transfer to XXXXXXXX5657 DEBIT ₹100

UTR No. 444270086569
Paid by XXXXXX7161
Mar 16, 2024 Received from Harsh veer Singh CREDIT ₹100
UTR No. 444233839540
Mar 16, 2024 Paid to ANIL KUMAR DEBIT ₹300

UTR No. 444220826361
Paid by XXXXXX7161
Mar 16, 2024 Paid to EKART DEBIT ₹785

UTR No. 444216962603
Paid by XXXXXX7161
Mar 16, 2024 Received from ALTAB ALI CREDIT ₹10

UTR No. 407687559782
Page 20 of 190
Mar 16, 2024 Received from Rupesh Singh CREDIT ₹25

UTR No. 444269966520
Mar 16, 2024 Received from Shivam Tiwari CREDIT ₹40

UTR No. 407686177328
Mar 16, 2024 Received from Abhishek Mishra CREDIT ₹5

UTR No. 444214707470

UTR No. 407624269711
Paid by XXXXXX7161
Mar 15, 2024 Paid to MUKESH KUMAR GUPTA DEBIT ₹50

UTR No. 407574820647
Paid by XXXXXX7161
Mar 15, 2024 Paid to Vivek Kumar DEBIT ₹75

UTR No. 407511450996
Paid by XXXXXX7161
Mar 15, 2024 Paid to Sandeep Kumar DEBIT ₹2,000

UTR No. 407525697518
Paid by XXXXXX7161
Mar 15, 2024 Paid to MOHAN KUMAR SO HARISHCHANDRA VERMA DEBIT ₹50
UTR No. 444151590308
Paid by XXXXXX7161
Page 21 of 190

UTR No. 444161171245
Mar 15, 2024 Received from Rangeela Bhaiya CREDIT ₹20

UTR No. 444151730958
Mar 15, 2024 Received from GIRIJA NATH UMA SHANKAR SHARMA CREDIT ₹100
UTR No. 444107935821
Mar 15, 2024 Received from Mr SRISH MISHRA CREDIT ₹50

UTR No. 407559003080

UTR No. 444075729689
Mar 14, 2024 Paid to AppX DEBIT ₹199

UTR No. 407473178649
Paid by XXXXXX7161
Mar 14, 2024 Paid to Sandeep Verma DEBIT ₹4,500

UTR No. 444056219302
Paid by XXXXXX7161
Mar 14, 2024 Paid to PRADEEP HARDWARE DEBIT ₹20

UTR No. 444010426531
Paid by XXXXXX7161
Page 22 of 190
Mar 13, 2024 Paid to SATYANAM CHAUHAN DEBIT ₹40

UTR No. 407321206685
Paid by XXXXXX7161
Mar 13, 2024 Paid to Vivek Kumar DEBIT ₹70

UTR No. 407364584899
Paid by XXXXXX7161
UTR No. 407346612399
UTR No. 407346512404
Mar 13, 2024 Paid to Sonu Kumar DEBIT ₹1,000

UTR No. 407348555242
Paid by XXXXXX7161

UTR No. 407323681359
Paid by XXXXXX7161

UTR No. 407337183473
Paid by XXXXXX7161

UTR No. 407240328660
Paid by XXXXXX7161
Page 23 of 190
Mar 12, 2024 Paid to SANJAY KUMAR SONI DEBIT ₹1,500

UTR No. 407248907493
Paid by XXXXXX7161

UTR No. 407280405992
Paid by XXXXXX7161

UTR No. 407211294429
Paid by XXXXXX7161
Mar 12, 2024 Paid to JEET BAHADUR VERMA DEBIT ₹1,000

UTR No. 443865379462
Paid by XXXXXX7161
Mar 11, 2024 Paid to Papu (Shivam) DEBIT ₹4,000

UTR No. 443757090588
Paid by XXXXXX7161
Mar 11, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹1,000

UTR No. 407188282888
Mar 11, 2024 Paid to Pappu Tea SHOP DEBIT ₹1

UTR No. 407111704551
Paid by XXXXXX7161
Mar 10, 2024 Paid to VS fast food DEBIT ₹65

UTR No. 443619944970
Paid by XXXXXX7161
Page 24 of 190

UTR No. 407075828662
Paid by XXXXXX7161

UTR No. 407090188965
Paid by XXXXXX7161

UTR No. 407061703465
Paid by XXXXXX7161

UTR No. 407013721206
Paid by XXXXXX7161

UTR No. 407042751094
Paid by XXXXXX7161

UTR No. 407041567080
Paid by XXXXXX7161

UTR No. 407040012822
Paid by XXXXXX7161

UTR No. 407052699647
Page 25 of 190
Mar 10, 2024 Received from Mr Amitesh Sharma SHARMA CREDIT ₹40
UTR No. 407073659838
Mar 10, 2024 Received from Seraj Ahamad CREDIT ₹10

UTR No. 407082364331
Mar 10, 2024 Received from SUNIL CREDIT ₹155

UTR No. 443627271500

UTR No. 443666610635
Paid by XXXXXX7161

UTR No. 407091115414
Paid by XXXXXX7161
Mar 10, 2024 Paid to KRISHNA MANI DEBIT ₹65

UTR No. 407005997934
Paid by XXXXXX7161
UTR No. 406998158939
Paid by XXXXXX7161
Mar 09, 2024 Paid to SUNIL KUMAR DEBIT ₹130

UTR No. 443590831997
Paid by XXXXXX7161
Page 26 of 190
Mar 09, 2024 Paid to SUNIL KUMAR DEBIT ₹6,500

UTR No. 443505702106
Paid by XXXXXX7161
Mar 09, 2024 Received from SUNRISE COMPUTER INSTITUTE CREDIT ₹6,500
UTR No. 443541184418
Mar 09, 2024 Paid to SHIVAM SHIVAM DEBIT ₹20

UTR No. 406962847282
Paid by XXXXXX7161
Mar 09, 2024 Paid to SHIVAM SHIVAM DEBIT ₹8,000

UTR No. 406921859893
Paid by XXXXXX7161
Mar 09, 2024 Received from SUNRISE COMPUTER INSTITUTE CREDIT ₹8,000
UTR No. 443521190666
Mar 08, 2024 Received from Anubhav Thakur CREDIT ₹20

UTR No. 443446138410

UTR No. 443410199354

UTR No. 443446189616
Page 27 of 190
Mar 08, 2024 Received from SHASHANK SHEKHAR SINGH CREDIT ₹50
UTR No. 443407782389
Mar 08, 2024 Paid to PRADEEP TEJBHADUR SINGH DEBIT ₹110

UTR No. 406885361780
Paid by XXXXXX7161
Mar 08, 2024 Received from Rita Rita CREDIT ₹15

UTR No. 443415590208

UTR No. 406889035729
Paid by XXXXXX7161
Mar 08, 2024 Paid to JAGDEESH KUMAR YADAV DEBIT ₹410

UTR No. 406812782792
Paid by XXXXXX7161
Mar 07, 2024 Paid to ASHISH PAL SO HAUSILA PRASAD DEBIT ₹110
UTR No. 406745785358
Paid by XXXXXX7161

UTR No. 406715522853
Paid by XXXXXX7161
Mar 07, 2024 Paid to SBIMOPS DEBIT ₹100

UTR No. 406750162184
Paid by XXXXXX7161
Page 28 of 190

UTR No. 443341921767
Mar 07, 2024 Paid to SATYANAM CHAUHAN DEBIT ₹60

UTR No. 406798810024
Paid by XXXXXX7161

UTR No. 406734093214
Paid by XXXXXX7161
Mar 07, 2024 Paid to Talib DEBIT ₹1,500

UTR No. 443337389456
Paid by XXXXXX7161
Mar 07, 2024 Paid to Shubham ChaCha DEBIT ₹100

UTR No. 443312554303
Paid by XXXXXX7161
Mar 06, 2024 Paid to SONILAL CHAUHAN DEBIT ₹120

UTR No. 406609275392
Paid by XXXXXX7161

UTR No. 406623150815
Paid by XXXXXX7161
Mar 06, 2024 Paid to Vikram Pal DEBIT ₹5

UTR No. 406615733860
Paid by XXXXXX7161
Page 29 of 190
Mar 06, 2024 Transfer to XXXXXXXX5657 DEBIT ₹1,600

UTR No. 443213458337
Paid by XXXXXX7161
Mar 06, 2024 Received from ASHISH PAL SO HAUSILA PRASAD CREDIT ₹900
UTR No. 406626562265
Mar 05, 2024 Paid to Umesh Gaur DEBIT ₹1,000

UTR No. 443140854439
Paid by XXXXXX7161

UTR No. 443125947429
UTR No. 406554311421
Mar 05, 2024 Paid to SHIV BAKSHA NISHAD DEBIT ₹2,000

UTR No. 406552112833
Paid by XXXXXX7161
Mar 05, 2024 Paid to RITESH KANAUJIYA DEBIT ₹3,000

UTR No. 443180853212
Paid by XXXXXX7161

UTR No. 406545435605
Paid by XXXXXX7161
Page 30 of 190

UTR No. 443193979260
Mar 04, 2024 Paid to SHIV NANDAN DEBIT ₹2,650

UTR No. 443017509785
Paid by XXXXXX7161
Mar 04, 2024 Loan Installment Paid DMI0043109694 DEBIT ₹1,195.70

UTR No. 443087758606
DMI Finance Reference ID PP114064IQRA2D6R11U2
Paid by XXXXXX7161
Mar 04, 2024 Received from Papa CREDIT ₹600

UTR No. 406468661715

UTR No. 406333132770
Paid by XXXXXX7161

UTR No. 442982405503
Paid by XXXXXX7161
Mar 03, 2024 Paid to Samshad DEBIT ₹1,050

UTR No. 442929921415
Paid by XXXXXX7161
Page 31 of 190
Mar 03, 2024 Paid to Anjali DEBIT ₹200

UTR No. 406382818175
Paid by XXXXXX7161
Mar 03, 2024 Paid to Samshad gift DEBIT ₹10

UTR No. 442963573896
Paid by XXXXXX7161

UTR No. 406271214001
Paid by XXXXXX7161

UTR No. 442882510207
Paid by XXXXXX7161
Mar 02, 2024 Paid to Satya Kumar Pandiya DEBIT ₹4,000

UTR No. 406245610811
Paid by XXXXXX7161

UTR No. 442800862313

UTR No. 442808304874
Paid by XXXXXX7161
Mar 02, 2024 Received from Nandani Yadav CREDIT ₹1,000

UTR No. 406284888087
Credited to XXXXXXXX5657
Page 32 of 190

UTR No. 406118475904
Paid by XXXXXX7161
Mar 01, 2024 Paid to FIROJ DEBIT ₹1,500

UTR No. 406102104380
Paid by XXXXXX7161
UTR No. 406175094952
Mar 01, 2024 Paid to FIROJ DEBIT ₹8,500

UTR No. 406133086454
Paid by XXXXXX7161

UTR No. 406174290132
Paid by XXXXXX7161
Mar 01, 2024 Paid to SHANI KUMAR YADAV DEBIT ₹1,050

UTR No. 442700976348
Paid by XXXXXX7161
Feb 29, 2024 Paid to Papa DEBIT ₹100

UTR No. 406086271499
Page 33 of 190
Feb 29, 2024 Paid to DEBIT ₹200

07:47 PM SANYUKT PRAVESH PARIKSHA PARISHAD UTTAR
PRADESH
Transaction ID T2402291947406416786237
UTR No. 406064034421

06:01 PM sanyukt pravesh pariksha parishad UP Lucknow JEECUP
Transaction ID T2402291801509244094537
UTR No. 406035801406
Paid by XXXXXX7161
Feb 29, 2024 Paid to FIROJ DEBIT ₹10,000

UTR No. 406035014735
Paid by XXXXXX7161
Feb 29, 2024 Received from Harshit Dwivedi CREDIT ₹1,700

UTR No. 406029346822
Feb 29, 2024 Received from Harshit Dwivedi CREDIT ₹2,000

UTR No. 406039488984
Feb 29, 2024 Paid to Suresh Kumar DEBIT ₹50

UTR No. 406080755046
Paid by XXXXXX7161

Transaction ID T2402291612371085410254
UTR No. 406081096440
Paid by XXXXXX7161
Page 34 of 190
Feb 29, 2024 Paid to Talib DEBIT ₹500

UTR No. 442669012675
Paid by XXXXXX7161
Feb 29, 2024 Received from Guljar Ahmad CREDIT ₹50

UTR No. 406031981661

Transaction ID T2402291512336439185238
UTR No. 406019923122
Paid by XXXXXX7161
Feb 29, 2024 Received from Guljar Ahmad CREDIT ₹300

UTR No. 442683778361

Transaction ID T2402291337316378178568
UTR No. 406015376331
Feb 29, 2024 Paid to ARUN KUMAR UPADHYAY DEBIT ₹2,000

UTR No. 442681194110
Paid by XXXXXX7161
Feb 29, 2024 Paid to Sanjay Kumar Verma DEBIT ₹5

UTR No. 406020794083
Page 35 of 190
Feb 28, 2024 Paid to Redmil Business Mall DEBIT ₹291

UTR No. 405989326189
Feb 28, 2024 Transfer to XXXXXXXX5657 DEBIT ₹80

UTR No. 442544289902
Paid by XXXXXX7161
Feb 28, 2024 Paid to GOVT OF UP BILLDESK DEBIT ₹15

UTR No. 405928195765
Paid by XXXXXX7161

UTR No. 405954099346
Paid by XXXXXX7161

UTR No. 405942583466
Paid by XXXXXX7161
Feb 28, 2024 Paid to SATYANAM CHAUHAN DEBIT ₹60

UTR No. 405929703861
Paid by XXXXXX7161
Feb 28, 2024 Transfer to XXXXXX7161 DEBIT ₹320

UTR No. 442526802983
Page 36 of 190

Transaction ID T2402281411345660099553
UTR No. 405963865152
Paid by XXXXXX7161
Feb 28, 2024 Paid to Hariom Singh Yadav DEBIT ₹3,000

UTR No. 405948763459
Paid by XXXXXX7161
Feb 28, 2024 Paid to Prem Shankar Pathak DEBIT ₹110

UTR No. 405934272842
Feb 28, 2024 Paid to SENANI FILLING STATION DEBIT ₹110

UTR No. 405947927072
Feb 28, 2024 Paid to SANJAY KUMAR SONI DEBIT ₹200

UTR No. 405911913468
Paid by XXXXXX7161

UTR No. 405831183269
Paid by XXXXXX7161
Feb 27, 2024 Paid to Firoj DEBIT ₹1,500

UTR No. 405866137816
Paid by XXXXXX7161
Page 37 of 190
Feb 27, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹200

UTR No. 405844743253
Feb 26, 2024 Mobile recharged 8318780364 DEBIT ₹19

UTR No. 442388220378
Paid by XXXXXX7161
Feb 26, 2024 Paid to Kishori Sweets DEBIT ₹250

UTR No. 442381250474
Paid by XXXXXX7161
Feb 26, 2024 Received from Papu (Shivam) CREDIT ₹300

UTR No. 442305514252
Feb 25, 2024 Paid to SANJAY KUMAR SONI DEBIT ₹2,200

UTR No. 405675769344
Paid by XXXXXX7161

UTR No. 405663634018
Paid by XXXXXX7161
Feb 25, 2024 Paid to Firoj DEBIT ₹10,500

UTR No. 405625562314
Paid by XXXXXX7161
Page 38 of 190

UTR No. 442235385196
Paid by XXXXXX7161
Feb 25, 2024 Paid to JEET BAHADUR VERMA DEBIT ₹60

UTR No. 442221673621
Paid by XXXXXX7161
Feb 25, 2024 Received from Durgesh Bhai CREDIT ₹60

UTR No. 442233270177
Feb 25, 2024 Paid to Na DEBIT ₹200

UTR No. 405631301073
Paid by XXXXXX7161
Feb 25, 2024 Paid to Jio Postpaid Bill Payment DEBIT ₹101.10
UTR No. 405691716495
Paid by XXXXXX7161
Feb 25, 2024 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹1,500

UTR No. 405609417532
Paid by XXXXXX7161
Feb 24, 2024 Received from Sid voda CREDIT ₹500

UTR No. 442172131528
Feb 24, 2024 Paid to Sanjay Bhai Contact DEBIT ₹4,800

UTR No. 442144854809
Paid by XXXXXX7161
Page 39 of 190

UTR No. 405504994547
Paid by XXXXXX7161
Feb 24, 2024 Transfer to XXXXXX7161 DEBIT ₹30

UTR No. 442142701840
Feb 24, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹50

UTR No. 405585908163
Paid by XXXXXX7161

UTR No. 405469707107
Paid by XXXXXX7161

UTR No. 405446105083
Paid by XXXXXX7161
Feb 23, 2024 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹800

UTR No. 405430035453
Paid by XXXXXX7161
Feb 22, 2024 Paid to DelhiveryPrivateLimited DEBIT ₹120

UTR No. 405382294563
Paid by XXXXXX7161
Feb 22, 2024 Paid to Sanjay Kumar Verma DEBIT ₹20

UTR No. 405304022258
Paid by XXXXXX7161
Page 40 of 190
Feb 22, 2024 Paid to BRIJESHMEDICALSTORE DEBIT ₹20

UTR No. 405361700358
Paid by XXXXXX7161

UTR No. 405211834453
Paid by XXXXXX7161
Feb 21, 2024 Paid to Jharkhand staff selection commission DEBIT ₹100
UTR No. 405220147561
Paid by XXXXXX7161

UTR No. 405103610217
Paid by XXXXXX7161

UTR No. 405148461333
Paid by XXXXXX7161
Feb 20, 2024 Received from ARUN KUMAR UPADHYAY CREDIT ₹700
UTR No. 405118646011

UTR No. 405168613768
Paid by XXXXXX7161
Feb 20, 2024 Paid to YASHVARDHAN DHURIYA DEBIT ₹3,000

UTR No. 441740091233
Paid by XXXXXX7161
Page 41 of 190

UTR No. 405029668143
Paid by XXXXXX7161

UTR No. 441612700823
Paid by XXXXXX7161
Feb 19, 2024 Received from Rohit CREDIT ₹2,100

UTR No. 405069694748
Feb 19, 2024 Paid to UIDAI DEBIT ₹50

UTR No. 405032224653
Paid by XXXXXX7161

UTR No. 441530278100
Paid by XXXXXX7161
Feb 18, 2024 Paid to Mohamamd Zaid Ansari DEBIT ₹10

UTR No. 404921953413
Paid by XXXXXX7161

UTR No. 404944494487
Paid by XXXXXX7161
Page 42 of 190

UTR No. 404986697027
Paid by XXXXXX7161
Feb 18, 2024 Paid to Sonu Kumar Verma DEBIT ₹5,000

UTR No. 404966392651
Paid by XXXXXX7161
Feb 18, 2024 Paid to Anjali DEBIT ₹1,000

UTR No. 404936501297
Paid by XXXXXX7161
Feb 18, 2024 Paid to KRISHNA MANI DEBIT ₹30

UTR No. 404934016332
Paid by XXXXXX7161
Feb 18, 2024 Paid to PRITESH KUMAR DEBIT ₹250

UTR No. 404972636429
Paid by XXXXXX7161

UTR No. 404894244130
Paid by XXXXXX7161

UTR No. 404857395410
Paid by XXXXXX7161
Feb 16, 2024 Paid to ASHUTOSH JWELLERS DEBIT ₹500

UTR No. 441399635437
Paid by XXXXXX7161
Page 43 of 190
Feb 16, 2024 Received from POONAM DWIVEDI CREDIT ₹200

UTR No. 441347520527
Feb 16, 2024 Paid to ARUN KUMAR UPADHYAY DEBIT ₹1,000

UTR No. 441301142996
Paid by XXXXXX7161
Feb 16, 2024 Received from NANDANI YADAV CREDIT ₹1,000

UTR No. 441313628305

UTR No. 441265543863
Paid by XXXXXX7161
Feb 15, 2024 Paid to SMART CHIP PRIVATE LIMITED DEBIT ₹442.50
UTR No. 404694923343
Paid by XXXXXX7161
Feb 15, 2024 Received from User CREDIT ₹200

UTR No. 441231890877
Feb 15, 2024 Received from User CREDIT ₹300

UTR No. 441284843167
Page 44 of 190
Feb 15, 2024 Received from SANJAY KUMAR SONI CREDIT ₹200
UTR No. 404652473221

UTR No. 404627562843
Paid by XXXXXX7161
Feb 15, 2024 Paid to Ajay Vishwakarma DEBIT ₹100

UTR No. 441233017237
Paid by XXXXXX7161

UTR No. 404447122456
Paid by XXXXXX7161
Feb 13, 2024 Paid to Jharkhand staff selection commission DEBIT ₹100
UTR No. 404427433938
Paid by XXXXXX7161

UTR No. 404443737804
Paid by XXXXXX7161
Feb 12, 2024 Received from ram achaibar CREDIT ₹30

UTR No. 440961878340
Feb 12, 2024 Paid to SONILAL CHAUHAN DEBIT ₹10

UTR No. 404332668418
Paid by XXXXXX7161
Page 45 of 190

UTR No. 440960747233
Paid by XXXXXX7161
Feb 11, 2024 Paid to SENANI FILLING STATION DEBIT ₹100

UTR No. 404231474256
Paid by XXXXXX7161
Feb 11, 2024 Paid to Kishori Sweets DEBIT ₹700

UTR No. 440823118185
Paid by XXXXXX7161
Feb 10, 2024 Received from ******0048 CREDIT ₹20

UTR No. 440732228146
Feb 10, 2024 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹500

UTR No. 404113486075
Paid by XXXXXX7161

UTR No. 440784700753
Feb 10, 2024 Paid to Ecom Xpress DEBIT ₹265

UTR No. 404165671215
Paid by XXXXXX7161
Page 46 of 190

UTR No. 440665978689
Paid by XXXXXX7161
Feb 09, 2024 Paid to Samshad gift DEBIT ₹15

UTR No. 440658470152
Paid by XXXXXX7161
Feb 08, 2024 Paid to Ajeet Kumar Agrahari DEBIT ₹100

UTR No. 403951781225
Paid by XXXXXX7161
Feb 08, 2024 Paid to Ajeet Kumar Agrahari DEBIT ₹100

UTR No. 403934698383
Paid by XXXXXX7161
Feb 08, 2024 Paid to MISHRA TRADERS DEBIT ₹1

UTR No. 440533204447
Paid by XXXXXX7161
Feb 08, 2024 Received from ashok mishra CREDIT ₹11

UTR No. 440524617361

05:13 PM RAILWAY RECRUITMENT BOARD SECUNDERABAD
Transaction ID T2402081713043030590410
UTR No. 403940033016
Paid by XXXXXX7161
Page 47 of 190
Feb 08, 2024 Paid to Samshad gift DEBIT ₹20

UTR No. 440525769445
Paid by XXXXXX7161

UTR No. 440447050688
Paid by XXXXXX7161

UTR No. 440482027836
Paid by XXXXXX7161

UTR No. 403824206061
Paid by XXXXXX7161

UTR No. 440443362556
Feb 07, 2024 Paid to ANIL KUMAR VERMA S O DEBIT ₹5

UTR No. 403804469088
Paid by XXXXXX7161
Feb 07, 2024 Paid to ANIL KUMAR VERMA S O DEBIT ₹30

UTR No. 403877422333
Paid by XXXXXX7161
Page 48 of 190
Feb 05, 2024 Paid to VIRENDRA KUMAR AGARHARI DEBIT ₹20

UTR No. 403626297221
Paid by XXXXXX7161
Feb 05, 2024 Paid to VIKAS KUMAR DEBIT ₹1,000

UTR No. 403638341366
Paid by XXXXXX7161
Feb 03, 2024 Paid to SHIV NANDAN DEBIT ₹150

UTR No. 440058752490
Paid by XXXXXX7161
Feb 03, 2024 Paid to SHIV NANDAN DEBIT ₹2,500

UTR No. 440051574628
Paid by XXXXXX7161
Feb 03, 2024 Paid to DMI SAMSUNG DEBIT ₹1,610.80

HDFA11F390A354B4D35B3B7FC2892C38905
UTR No. 403444797742
Paid by XXXXXX7161
Feb 03, 2024 Paid to DMI SAMSUNG DEBIT ₹1,189.80

HDF6B47C5AE29C24A48832088BB5FC2C046
UTR No. 403444777707
Paid by XXXXXX7161
Feb 03, 2024 Received from Sadhana Gaur CREDIT ₹1,200

UTR No. 403415389704
Page 49 of 190
Feb 03, 2024 Received from Papu (Shivam) CREDIT ₹1,000

UTR No. 440089196261
Feb 03, 2024 Paid to s DEBIT ₹10,000

UTR No. 403450733424
Paid by XXXXXX7161
Feb 02, 2024 Paid to EKART DEBIT ₹554

UTR No. 439973724276

UTR No. 439962065253
Paid by XXXXXX7161
Feb 02, 2024 Received from SHAAN MOHAMMAD CREDIT ₹54

UTR No. 439939805658
Feb 02, 2024 Paid to BHOLA VEG CORNER DEBIT ₹60

UTR No. 403398602911
Feb 02, 2024 Paid to SHIVAM TIWARI SO RAM NEVAL DEBIT ₹60
UTR No. 403388716797
Feb 02, 2024 Paid to shubham DEBIT ₹600

UTR No. 403354887673
Page 50 of 190
Feb 02, 2024 Paid to Talib Dukan DEBIT ₹20

UTR No. 403318558812
Paid by XXXXXX7161
Feb 02, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹1,000

UTR No. 403366303509
Paid by XXXXXX7161
Feb 02, 2024 Received from Papu (Shivam) CREDIT ₹1,000

UTR No. 439967177271
Feb 01, 2024 Paid to PANCH BAHADUR DEBIT ₹50

UTR No. 403210494870
Feb 01, 2024 Paid to EKART DEBIT ₹2,051

UTR No. 439833457229
Feb 01, 2024 Paid to EKART DEBIT ₹1,509

UTR No. 439818054083
Feb 01, 2024 Paid to VIVEK KUMAR DEBIT ₹50

UTR No. 403260579600
Feb 01, 2024 Paid to Kishori Sweets DEBIT ₹1,600

UTR No. 439838694846
Page 51 of 190
Feb 01, 2024 Paid to SHAAN MOHAMMAD DEBIT ₹200

UTR No. 439882654863
Feb 01, 2024 Paid to Ashutosh Jewellars DEBIT ₹100

UTR No. 403295610179
Jan 31, 2024 Paid to R M PHARMA MEDICAL STORE DEBIT ₹270

UTR No. 403113436888
Jan 31, 2024 Paid to Talib Bhai DEBIT ₹100

UTR No. 439788974674
Jan 31, 2024 Paid to KEDAR NATH GUPTA DEBIT ₹150

UTR No. 439776940420
Paid by XXXXXX7161
Jan 31, 2024 Paid to Mrs LAL MANI DEVI DEBIT ₹300
UTR No. 403143662335
Paid by XXXXXX7161
Jan 31, 2024 Received from ह ज़ाबाद बड़े भैया CREDIT ₹300
UTR No. 403137254162
Jan 31, 2024 Paid to Ashutosh Jewellars DEBIT ₹2,000

UTR No. 403184316305
Paid by XXXXXX7161
Page 52 of 190
Jan 31, 2024 Paid to RAGHUNANDAN DEBIT ₹20

UTR No. 439782956146
Paid by XXXXXX7161
Jan 31, 2024 Received from ******5887 CREDIT ₹20

UTR No. 439700321684
Jan 31, 2024 Paid to Samshad gift DEBIT ₹20

UTR No. 439734204057
Paid by XXXXXX7161

UTR No. 439649868680
Paid by XXXXXX7161

UTR No. 439638424163
Paid by XXXXXX7161
Jan 30, 2024 Paid to Suneel doctor DEBIT ₹260

UTR No. 403031989693
Paid by XXXXXX7161
Jan 29, 2024 Paid to Manish Verma DEBIT ₹10

UTR No. 402936366700
Paid by XXXXXX7161
Jan 29, 2024 Paid to Sanjay Kumar Verma DEBIT ₹270

UTR No. 402926262266
Paid by XXXXXX7161
Page 53 of 190
Jan 29, 2024 Paid to PRADEEP HARDWARE DEBIT ₹470

UTR No. 439545801442
Paid by XXXXXX7161

UTR No. 439550975145
Paid by XXXXXX7161

UTR No. 439523901099
Paid by XXXXXX7161
Jan 29, 2024 Mobile recharged 8808330181 DEBIT ₹100

07:23 AM Transaction ID NB24012907233752078605882
UTR No. 439538591335
Paid by XXXXXX7161
Jan 28, 2024 Received from Satyam @### CREDIT ₹400

UTR No. 439491813435

UTR No. 439471322565
Paid by XXXXXX7161
Jan 28, 2024 Paid to PRADEEP HARDWARE DEBIT ₹1,245

UTR No. 439449049242
Paid by XXXXXX7161
Page 54 of 190
Jan 27, 2024 Paid to Ajeet Kumar Agrahari DEBIT ₹150

UTR No. 402728231025
Paid by XXXXXX7161
Jan 27, 2024 Paid to HARINDRA KUMAR SO RAMDEV DEBIT ₹1,000

UTR No. 439380011090
Paid by XXXXXX7161

UTR No. 439376376935
Paid by XXXXXX7161

UTR No. 439291056698
Paid by XXXXXX7161

UTR No. 439256599203
Paid by XXXXXX7161
Jan 26, 2024 Paid to SHIVAM TIWARI SO RAM NEVAL DEBIT ₹170
UTR No. 402684305205
Paid by XXXXXX7161
Jan 26, 2024 Paid to Anuj Kumar Singh DEBIT ₹685

UTR No. 402640535373
Paid by XXXXXX7161
Page 55 of 190
Jan 26, 2024 Paid to Talib Dukan DEBIT ₹30

UTR No. 402620066136
Paid by XXXXXX7161

UTR No. 402532815189
Paid by XXXXXX7161
Jan 25, 2024 Paid to RAM BAHADUR GUPTA DEBIT ₹40

UTR No. 402539645196
Paid by XXXXXX7161
Jan 25, 2024 Paid to Satyanam Chauhan DEBIT ₹40

UTR No. 402525044743
Paid by XXXXXX7161
Jan 25, 2024 Paid to VINOD YADAV DEBIT ₹200

UTR No. 402510234596
Paid by XXXXXX7161

UTR No. 402521827800
Paid by XXXXXX7161

UTR No. 402557412937
Paid by XXXXXX7161
Jan 24, 2024 Paid to Yuvraj Verma DEBIT ₹20

UTR No. 402413535937
Paid by XXXXXX7161
Page 56 of 190
Jan 24, 2024 Paid to MOHAN KUMAR SO HARISHCHANDRA VERMA DEBIT ₹2,000
UTR No. 439073625759
Paid by XXXXXX7161
Jan 24, 2024 Paid to EKART DEBIT ₹274

UTR No. 439076876046
Paid by XXXXXX7161
Jan 24, 2024 Paid to RAHUL KUMAR MAURYA SO HARIRAM MAURYA DEBIT ₹11
UTR No. 402434417774
Paid by XXXXXX7161
Jan 24, 2024 Paid to FOOLADEVI DEBIT ₹30

UTR No. 439083448272
Paid by XXXXXX7161
Jan 24, 2024 Paid to Mahaveer Sweet Shop DEBIT ₹50

UTR No. 402482962173
Paid by XXXXXX7161
Jan 24, 2024 Paid to Mahaveer Sweet Shop DEBIT ₹50

UTR No. 402400113198
Paid by XXXXXX7161

UTR No. 439009489624
Page 57 of 190
Jan 24, 2024 Paid to VIPIN KUMAR SO BHARAT RAM DEBIT ₹500
UTR No. 439065042857
Paid by XXXXXX7161
Jan 23, 2024 Paid to GOVT OF UP BILLDESK DEBIT ₹15

UTR No. 402381820987
Paid by XXXXXX7161
Jan 23, 2024 Paid to SHAAN MOHAMMAD DEBIT ₹50

UTR No. 438934129298
Paid by XXXXXX7161
Jan 23, 2024 Paid to Shanu Si DEBIT ₹50

UTR No. 438960515106
Paid by XXXXXX7161

UTR No. 402191102699
Paid by XXXXXX7161
Jan 21, 2024 Transfer to XXXXXXXX5657 DEBIT ₹750

UTR No. 438700105250
Paid by XXXXXX7161

UTR No. 438711130301
Paid by XXXXXX7161
Page 58 of 190
Jan 20, 2024 Paid to SWADISHT CHAUMIN CENTRE DEBIT ₹40

UTR No. 438672484663
Paid by XXXXXX7161
Jan 20, 2024 Transfer to XXXXXX7161 DEBIT ₹800

UTR No. 438686110587
Jan 20, 2024 Paid to Devendra Kumar Mishra DEBIT ₹800

UTR No. 402029259518
Paid by XXXXXX7161
Jan 20, 2024 Paid to KALEEM MACHINERY DEBIT ₹120

UTR No. 438618337939
Paid by XXXXXX7161
Jan 20, 2024 Paid to DEBIT ₹50

10:13 AM KISAN SEWA KENDRA JAISINGHPUR-KISAN SEWA
KENDRA JAISINGHPUR
Transaction ID T2401201013495607002229
UTR No. 438649456041
Paid by XXXXXX7161
Jan 20, 2024 Payment to Paisabazaar marketing and consultin DEBIT ₹1

12:02 AM Transaction ID OLEX2401200002281573125821
UTR No. 438604092520
Paid by XXXXXX7161
Jan 19, 2024 Paid to Ashutosh Jewellars DEBIT ₹13,500

UTR No. 401958799494
Paid by XXXXXX7161
Page 59 of 190
Jan 19, 2024 Received from Vivek Kumar CREDIT ₹13,475

UTR No. 401913159784

UTR No. 438531781033
Paid by XXXXXX7161

UTR No. 401918078092
Paid by XXXXXX7161
Jan 18, 2024 Paid to Shivam Yadav DEBIT ₹1,000

UTR No. 438437086338
Paid by XXXXXX7161
Jan 18, 2024 Paid to Durgesh Bhai DEBIT ₹2,999

UTR No. 438438847679
Paid by XXXXXX7161
Jan 18, 2024 Paid to Protean eGov Technologies Limited DEBIT ₹8.26
UTR No. 401813026019
Paid by XXXXXX7161
Jan 18, 2024 Paid to NSDL BILLDESK DEBIT ₹106.90

UTR No. 401888589377
Paid by XXXXXX7161
Page 60 of 190

UTR No. 401774000104

UTR No. 401712057771
Paid by XXXXXX7161
Jan 17, 2024 Paid to Redmil Business Mall DEBIT ₹235

UTR No. 401713023558
Paid by XXXXXX7161

UTR No. 438387608463
Paid by XXXXXX7161

09:30 PM UTTAR PRADESH POLICE RECRUITMENT AND BOARD
PROMOTION
Transaction ID T2401162130165899142295
UTR No. 401673777500
Paid by XXXXXX7161
Jan 16, 2024 Paid to Rituraj Singh DEBIT ₹200

UTR No. 401647147140
Paid by XXXXXX7161

UTR No. 401607228341
Paid by XXXXXX7161
Page 61 of 190

PROMOTION
Transaction ID T2401161558185617189064
UTR No. 401604421916
Paid by XXXXXX7161
Jan 16, 2024 Received from ram achaibar CREDIT ₹30

UTR No. 438221640773

PROMOTION
Transaction ID T2401161539229262224086
UTR No. 401639632688
Paid by XXXXXX7161
Jan 16, 2024 Paid to AVDHESH S/O SUKHLAL DEBIT ₹100

UTR No. 438264055711
Paid by XXXXXX7161

UTR No. 401673912230
Paid by XXXXXX7161

PROMOTION
Transaction ID T2401161310268498939375
UTR No. 401633813219
Paid by XXXXXX7161
Page 62 of 190

PROMOTION
Transaction ID T2401161202469997457918
UTR No. 401650742244
Paid by XXXXXX7161
Jan 16, 2024 Paid to Sanjay Soni DEBIT ₹1,500

UTR No. 438227977647
Paid by XXXXXX7161
Jan 15, 2024 Paid to ABHINAV SINGH DEBIT ₹70

UTR No. 401404563480
Paid by XXXXXX7161
Jan 15, 2024 Paid to SONILAL CHAUHAN DEBIT ₹30

UTR No. 401504549327
Paid by XXXXXX7161

UTR No. 401559078129
Paid by XXXXXX7161

UTR No. 438115735225
Paid by XXXXXX7161

PROMOTION
Transaction ID T2401141839556716821572
UTR No. 401410776695
Paid by XXXXXX7161
Page 63 of 190

UTR No. 401466068227
Paid by XXXXXX7161
Jan 14, 2024 Received from Buddhu Kaka CREDIT ₹1

UTR No. 438020284198

11:10 AM UTTAR PRADESH POLICE RECRUITMENT AND BOARD
PROMOTION
Transaction ID T2401141109580654291271
UTR No. 401457764919
Paid by XXXXXX7161

KENDRA JAISINGHPUR
Transaction ID T2401140938191715020426
UTR No. 438016676256
Paid by XXXXXX7161

UTR No. 437936039118
Paid by XXXXXX7161
Jan 13, 2024 Paid to VIVEK KUMAR DEBIT ₹20

UTR No. 437944933010
Paid by XXXXXX7161

UTR No. 401376232492
Paid by XXXXXX7161
Page 64 of 190

UTR No. 437930251589
Paid by XXXXXX7161

UTR No. 437944364119
Jan 13, 2024 Paid to Abhi mishthan Bhandar DEBIT ₹57

UTR No. 437987046666
Paid by XXXXXX7161
Jan 13, 2024 Paid to Pooja Gupta DEBIT ₹300

UTR No. 437983322363
Paid by XXXXXX7161

PROMOTION
Transaction ID T2401131108521713522064
UTR No. 401333823948
Paid by XXXXXX7161
Jan 12, 2024 Paid to Manish Verma DEBIT ₹60

UTR No. 401259850872
Paid by XXXXXX7161

UTR No. 401220680282
Paid by XXXXXX7161
Page 65 of 190

UTR No. 401238908001
Paid by XXXXXX7161

UTR No. 401242945283
Paid by XXXXXX7161
Jan 12, 2024 Paid to Monu Soni DEBIT ₹160

UTR No. 401249206061
Paid by XXXXXX7161
Jan 12, 2024 Paid to Monu Soni DEBIT ₹20

UTR No. 401230217642
Paid by XXXXXX7161
Jan 12, 2024 Paid to MANOJ DEBIT ₹100

UTR No. 437851199456
Paid by XXXXXX7161
Jan 12, 2024 Paid to MANOJ DEBIT ₹800

UTR No. 437811869019
Paid by XXXXXX7161
Jan 12, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹424

UTR No. 401265535696
Paid by XXXXXX7161

UTR No. 401135053961
Paid by XXXXXX7161
Page 66 of 190

PROMOTION
Transaction ID T2401111546147297493505
UTR No. 401105759503
Paid by XXXXXX7161

UTR No. 437761075744
Jan 11, 2024 Paid to Meera DEBIT ₹160

UTR No. 437752079222
Paid by XXXXXX7161

UTR No. 401104747743

UTR No. 401147937017

UTR No. 401147475408

UTR No. 437771238719
Paid by XXXXXX7161
Page 67 of 190

UTR No. 401119377888
Jan 11, 2024 Received from Talib Dukan CREDIT ₹15

UTR No. 401103657252
Jan 11, 2024 Received from Talib Dukan CREDIT ₹260

UTR No. 437723309895

UTR No. 401087380237
Jan 10, 2024 Paid to SAURABH SINGH DEBIT ₹250

UTR No. 437656359163
Paid by XXXXXX7161

Transaction ID T2401101757236640917732
UTR No. 401027496891
Jan 10, 2024 Paid to CONFIRMTKT TRAIN DEBIT ₹669

UTR No. 401089750400
Paid by XXXXXX7161
Page 68 of 190

UTR No. 437640352931

UTR No. 401029149627
Paid by XXXXXX7161

UTR No. 400942106765
Paid by XXXXXX7161

UTR No. 400970052625
Paid by XXXXXX7161

UTR No. 400937837923
Paid by XXXXXX7161

UTR No. 400931831558
Paid by XXXXXX7161

UTR No. 400989366590
Paid by XXXXXX7161

UTR No. 400986929374
Paid by XXXXXX7161
Page 69 of 190

UTR No. 400912582946
Paid by XXXXXX7161

UTR No. 437513614669
Paid by XXXXXX7161
Jan 09, 2024 Received from HARSH VEER SINGH CREDIT ₹430
UTR No. 400915573461
Jan 09, 2024 Paid to Sudhanshu Singh DEBIT ₹4,000

UTR No. 400966981479
Paid by XXXXXX7161
Jan 09, 2024 Paid to IBPS BILLDESK DEBIT ₹850

UTR No. 400905087563
Paid by XXXXXX7161

UTR No. 437527283181
Paid by XXXXXX7161

PROMOTION
Transaction ID T2401091106095249744883
UTR No. 400945464866
Paid by XXXXXX7161
Page 70 of 190
Jan 09, 2024 Paid to SBIMOPS DEBIT ₹100

UTR No. 400948891699
Paid by XXXXXX7161
Jan 09, 2024 Received from Prashant Verma CREDIT ₹1,000

UTR No. 437564275767
Jan 08, 2024 Paid to Jio Postpaid Bill Payment DEBIT ₹10
UTR No. 400804647614
Paid by XXXXXX7161
Jan 08, 2024 Received from Prashant Bhai ❣ CREDIT ₹75

UTR No. 400881580883

UTR No. 400804673675
Paid by XXXXXX7161
Jan 08, 2024 Paid to RABINDRA KUMAR DEBIT ₹1,600

UTR No. 437499211134
Paid by XXXXXX7161

UTR No. 400864905035
Paid by XXXXXX7161

UTR No. 400895715398
Paid by XXXXXX7161
Page 71 of 190
Jan 08, 2024 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹10,000

UTR No. 400825499879
Paid by XXXXXX7161

UTR No. 400811967044

UTR No. 400809331381
Jan 08, 2024 Received from VINAY VERMA CREDIT ₹150

UTR No. 400825372637

UTR No. 400832351443
Jan 08, 2024 Received from NANDANI YADAV CREDIT ₹330

UTR No. 437424710181
Jan 08, 2024 Paid to DR RML AVADH UNIVERSITY FAIZABAD DEBIT ₹1,160
HDF866E25AA5DFC4C2BBD7691D4D0E658D4
UTR No. 400874531767
Page 72 of 190
Jan 08, 2024 Received from VIKAS VERMA CREDIT ₹1,200

UTR No. 400897209825
Jan 08, 2024 Received from Suraj Varma CREDIT ₹1,180

UTR No. 400882145212
HDF5E060791F81247FBA2C4864A9595561B
UTR No. 400874505228
HDFA123E58BB756498DAC197584E73BC985
UTR No. 400874483866
HDF9E01BD046A4E4FFA83B73D674A7810EC
UTR No. 400874475970
Jan 08, 2024 Received from VIKAS VERMA CREDIT ₹1,200

UTR No. 400829015065
HDF811D95C9636F4699982B2A81D4B333AC
UTR No. 400874455861
Page 73 of 190
HDFAA0B0123F421445CBAA4F9B8B4248CC0
UTR No. 400874211887
HDFD5F2568CFF154EAF829F4BE8C8DAF633
UTR No. 400874202222

UTR No. 400804933439
Paid by XXXXXX7161
HDF7DE84BF8B1764576B4241C48E345F799
UTR No. 400873914666
Paid by XXXXXX7161
Jan 08, 2024 Paid to DR RML AVADH UNIVERSITY FAIZABAD DEBIT ₹800
HDF4FB863383CB54DC29E71F0AE6A0DF462
UTR No. 400873893738
Paid by XXXXXX7161

UTR No. 437304273941
Paid by XXXXXX7161

UTR No. 400772019704
Paid by XXXXXX7161
Page 74 of 190

UTR No. 400763193245
Paid by XXXXXX7161
HDFC52D5E139CB44011B00A960A2F07F14F
UTR No. 400772536375
Paid by XXXXXX7161
Jan 07, 2024 Received from sandeep kumar singh CREDIT ₹100
UTR No. 437364002382

PROMOTION
Transaction ID T2401071307037580279961
UTR No. 400704465162

PROMOTION
Transaction ID T2401071245142348864792
UTR No. 400794004646

UTR No. 437381888803

UTR No. 400715645840
Page 75 of 190

UTR No. 400663707076

UTR No. 400689622069

UTR No. 400610237787

UTR No. 400629796838

UTR No. 400687381759

UTR No. 400688104820

UTR No. 400685961677

UTR No. 400649537100
Page 76 of 190

UTR No. 400679352096

UTR No. 400643825262

UTR No. 400697670213
Jan 06, 2024 Received from DHIRAJ BHARGAV CREDIT ₹300

UTR No. 437221658921
Jan 06, 2024 Received from DHIRAJ BHARGAV CREDIT ₹700

UTR No. 400622771279
Jan 06, 2024 Received from GOVIND CREDIT ₹510

UTR No. 400608200886

UTR No. 400666486592
Paid by XXXXXX7161
Jan 06, 2024 Paid to Amar Sir Ram Baran DEBIT ₹1,900
UTR No. 400640383678
Page 77 of 190

UTR No. 437280139555
Jan 06, 2024 Paid to DMI Samsung DEBIT ₹724.80

ICI0d8bd30f12694da5885f283e77852ac3
UTR No. 400616338397
Paid by XXXXXX7161

UTR No. 400683740752
Paid by XXXXXX7161

UTR No. 437116515923
Paid by XXXXXX7161

UTR No. 400533034388
Paid by XXXXXX7161
Jan 05, 2024 Paid to SHANI KUMAR DEBIT ₹1,700

UTR No. 400577259685
Paid by XXXXXX7161

UTR No. 400524910527
Paid by XXXXXX7161
Page 78 of 190

UTR No. 400506134715
Paid by XXXXXX7161

UTR No. 400524922964
Paid by XXXXXX7161

PROMOTION
Transaction ID T2401050844338629402128
UTR No. 400546002067
Paid by XXXXXX7161
Jan 04, 2024 Paid to SHIV NANDAN DEBIT ₹2,500

UTR No. 437055060050
Paid by XXXXXX7161

UTR No. 400495349398

UTR No. 400413364994

UTR No. 400433875922
Paid by XXXXXX7161
Page 79 of 190

UTR No. 400463841372
Paid by XXXXXX7161

UTR No. 400429488241
Paid by XXXXXX7161

UTR No. 400426533833
Paid by XXXXXX7161

UTR No. 400492054590
Paid by XXXXXX7161
Jan 04, 2024 Received from SANJAY KUMAR SONI CREDIT ₹3,000
UTR No. 400433258732
Jan 04, 2024 Paid to Raja Devi DEBIT ₹1,000

UTR No. 437048694889
Paid by XXXXXX7161

UTR No. 400477310645
Paid by XXXXXX7161

UTR No. 400435081186
Paid by XXXXXX7161
Page 80 of 190

UTR No. 400477343510
Paid by XXXXXX7161
Jan 04, 2024 Paid to SHIVAM DEBIT ₹500

UTR No. 437057154321
Paid by XXXXXX7161

UTR No. 400438210649
Paid by XXXXXX7161

UTR No. 400479547258
Paid by XXXXXX7161
Jan 04, 2024 Paid to VISHAL DEBIT ₹100

UTR No. 437099012712
Paid by XXXXXX7161

UTR No. 400478924348
Paid by XXXXXX7161
Jan 04, 2024 Paid to ABHISHEK YADAV DEBIT ₹75

UTR No. 400441717618
Paid by XXXXXX7161
Jan 04, 2024 Paid to Talib Bhai DEBIT ₹5,000

UTR No. 437065090091
Paid by XXXXXX7161
Page 81 of 190

UTR No. 400445922526
Paid by XXXXXX7161

UTR No. 400455248085
Paid by XXXXXX7161

UTR No. 400313805191
Paid by XXXXXX7161
Jan 03, 2024 Paid to PRADEEP HARDWARE DEBIT ₹10

UTR No. 436928032104

UTR No. 400379275871
Paid by XXXXXX7161

UTR No. 400316737964
Paid by XXXXXX7161

UTR No. 400368152133
Paid by XXXXXX7161
Jan 03, 2024 Paid to Talib Bhai DEBIT ₹2,000

UTR No. 436947126245
Paid by XXXXXX7161
Page 82 of 190
Jan 03, 2024 Paid to SOURABHCOMPUTERS DEBIT ₹680

UTR No. 400395932568
Paid by XXXXXX7161
Jan 03, 2024 Paid to SOURABHCOMPUTERS DEBIT ₹450

UTR No. 400333029924
Paid by XXXXXX7161

UTR No. 400346706796
Paid by XXXXXX7161

UTR No. 400336870046
Paid by XXXXXX7161
Jan 03, 2024 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹100

UTR No. 400310926399
Paid by XXXXXX7161

UTR No. 436869889012
Jan 02, 2024 Received from ******3144 CREDIT ₹3,700

UTR No. 436889379143
Page 83 of 190

UTR No. 436864973846
Jan 02, 2024 Received from ABHAY PLY HOUSE AND CREDIT ₹100
UTR No. 436895954987
Jan 02, 2024 Paid to ARUN KUMAR UPADHYAY SO RAM MURTI U DEBIT ₹145
UTR No. 436843559048
Paid by XXXXXX7161
Jan 02, 2024 Paid to ARTI VERMA DEBIT ₹1,200

UTR No. 436823317416
Paid by XXXXXX7161

PROMOTION
Transaction ID T2401021548557007758266
UTR No. 400223720879
Paid by XXXXXX7161
Jan 02, 2024 Paid to Talib Dukan DEBIT ₹2,500

UTR No. 400282802401
Paid by XXXXXX7161
Jan 01, 2024 Paid to JEET BAHADUR VERMA DEBIT ₹1,500

UTR No. 436714107194
Paid by XXXXXX7161
Page 84 of 190
Jan 01, 2024 Paid to BRIJESHMEDICALSTORE DEBIT ₹15

UTR No. 400105797662
Paid by XXXXXX7161
Jan 01, 2024 Received from shesh man I verma CREDIT ₹1,500
UTR No. 436731659748

UTR No. 400104999687
Paid by XXXXXX7161

UTR No. 400167884435
Paid by XXXXXX7161

UTR No. 400166900345
Paid by XXXXXX7161

UTR No. 400194840155
Paid by XXXXXX7161

UTR No. 400126312875
Paid by XXXXXX7161
Page 85 of 190
Jan 01, 2024 Paid to DEBIT ₹1,500

11:30 AM MUKESH KUMAR SHARMA SO BHANU PRAKASH SHA
Transaction ID T2401011130205242797867
UTR No. 436750656285
Paid by XXXXXX7161

UTR No. 400139296301
Paid by XXXXXX7161
Dec 31, 2023 Mobile recharged 7307711754 DEBIT ₹19

UTR No. 373105879300
Dec 31, 2023 Received from SONAL RAJPUT CREDIT ₹400

UTR No. 373126381486
Dec 31, 2023 Paid to DEBIT ₹400

PROMOTION
Transaction ID T2312312035053062372106
UTR No. 336515815760
Paid by XXXXXX7161
Dec 31, 2023 Paid to Durgesh Bhai DEBIT ₹3,000

UTR No. 373186601164
Paid by XXXXXX7161
Dec 31, 2023 Paid to JAYAR MOHAMMAD MEHADI DEBIT ₹100

UTR No. 373197855397
Paid by XXXXXX7161
Page 86 of 190
Dec 31, 2023 Received from deep narayan Singh CREDIT ₹400
UTR No. 373181576155
Dec 30, 2023 Paid to Redmil Business Mall DEBIT ₹296

UTR No. 336485278329
Paid by XXXXXX7161

PROMOTION
Transaction ID T2312302002060641654658
UTR No. 336428020942
Paid by XXXXXX7161
Dec 30, 2023 Paid to GOVT OF UP BILLDESK DEBIT ₹15

UTR No. 336400251875
Paid by XXXXXX7161
Dec 30, 2023 Received from Momina Begam CREDIT ₹1,500

UTR No. 373058154755
Dec 30, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹500

UTR No. 336456441845
Dec 30, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹1,000

UTR No. 336424649532
Paid by XXXXXX7161
Page 87 of 190
Dec 30, 2023 Received from JEET BAHADUR VERMA CREDIT ₹1,000
UTR No. 336458695107
Dec 30, 2023 Paid to DMI SAMSUNG DEBIT ₹1,610.80

HDF383744950F784CAAAE939D7CC68B22D6
UTR No. 336449564596
Paid by XXXXXX7161
Dec 29, 2023 Paid to U P POWER CORPORATION LTD DEBIT ₹59

UTR No. 336366379917

PROMOTION
Transaction ID T2312291559419858672845
UTR No. 336367447776
Dec 29, 2023 Paid to SBIMOPS DEBIT ₹100

UTR No. 336366315236
Paid by XXXXXX7161

PROMOTION
Transaction ID T2312291241508438198844
UTR No. 336330888304
Paid by XXXXXX7161

UTR No. 336374867864
Paid by XXXXXX7161
Page 88 of 190
Dec 28, 2023 Paid to Shanu Si DEBIT ₹120

UTR No. 372887765379
Paid by XXXXXX7161

UTR No. 336271736853
Paid by XXXXXX7161
Dec 28, 2023 Received from Shiv Nandan CREDIT ₹3,030

UTR No. 336245713204

UTR No. 336209884780
Paid by XXXXXX7161

UTR No. 336251046029
Paid by XXXXXX7161
Dec 28, 2023 Paid to MOHAN KUMAR SO HARISHCHANDRA VERMA DEBIT ₹2,000
UTR No. 372888114826
Paid by XXXXXX7161
Dec 28, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹1,500
UTR No. 336221385535
Dec 28, 2023 Received from ANIL KUMAR PRAJAPATI CREDIT ₹11,000
UTR No. 336243442431
Page 89 of 190
Dec 28, 2023 Received from Momina Begam CREDIT ₹4,040

UTR No. 372828870567

UTR No. 336294518758
Paid by XXXXXX7161

UTR No. 336265339212
Paid by XXXXXX7161

UTR No. 372781096070
Dec 27, 2023 Paid to Suneel doctor DEBIT ₹250

UTR No. 336160928113
Paid by XXXXXX7161

UTR No. 336154504741
Paid by XXXXXX7161
Dec 27, 2023 Paid to VIVEK KUMAR DEBIT ₹150

UTR No. 336182400145
Paid by XXXXXX7161
Page 90 of 190

UTR No. 336151331257
Paid by XXXXXX7161
Dec 27, 2023 Received from Chandan Singh CREDIT ₹450

UTR No. 336101391337
Dec 27, 2023 Received from CREDIT ₹1,000

02:02 PM RAHUL VERMA SO RAM CHANDRA VERMA
Transaction ID T2312271402369630209940
UTR No. 372799280257
Dec 27, 2023 Paid to Shanu Si DEBIT ₹40

UTR No. 372705136591
Paid by XXXXXX7161

UTR No. 336194560386
Paid by XXXXXX7161

UTR No. 336020009337
Paid by XXXXXX7161

UTR No. 372684213507
Paid by XXXXXX7161
Page 91 of 190
Dec 26, 2023 Transfer to XXXXXX7161 DEBIT ₹6,800

UTR No. 372671418513
Dec 26, 2023 Received from Ashish Singh CREDIT ₹150

UTR No. 336021475152
Dec 26, 2023 Paid to Protean eGov Technologies Limited DEBIT ₹107
PTM3122624780509137941202312260525
UTR No. 372622450301
Paid by XXXXXX7161
Dec 26, 2023 Paid to Mohan Mishtri DEBIT ₹1,000

UTR No. 372699275341
Dec 26, 2023 Paid to Ashutosh Jewellars DEBIT ₹70

UTR No. 336053070441
Paid by XXXXXX7161
Dec 26, 2023 Paid to SACHIN AGARHARI DEBIT ₹1,500

UTR No. 336000206929
Dec 26, 2023 Received from ******0409 CREDIT ₹2,020

UTR No. 372636955952
Page 92 of 190
Dec 26, 2023 Received from Vikas Kumar CREDIT ₹3,030

UTR No. 372680069975

UTR No. 336089872983
Dec 26, 2023 Received from Sandeep Kumar Yadav CREDIT ₹510
UTR No. 336003224647

UTR No. 336044928522

UTR No. 372549103309
Paid by XXXXXX7161
Dec 25, 2023 Transfer to XXXXXXXX5657 DEBIT ₹10

UTR No. 372597110713
Paid by XXXXXX7161

UTR No. 335924171467
Paid by XXXXXX7161
Page 93 of 190
Dec 25, 2023 Paid to PRASHANT KUMAR SINGH DEBIT ₹9,000

UTR No. 372566008953
Paid by XXXXXX7161
Dec 25, 2023 Paid to MOHAN KUMAR SO HARISHCHANDRA VERMA DEBIT ₹2,400
UTR No. 335969256016
Paid by XXXXXX7161
Dec 25, 2023 Paid to Mr Vivek Singh DEBIT ₹500

UTR No. 372583846026
Paid by XXXXXX7161
Dec 25, 2023 Paid to HEMANT SINGH DEBIT ₹1,500

UTR No. 372507500361
Paid by XXXXXX7161
Dec 25, 2023 Received from Momina Begam CREDIT ₹210

UTR No. 372567167134
Dec 25, 2023 Paid to RAVI AGRAHARI DEBIT ₹500

UTR No. 372523863388
Paid by XXXXXX7161

UTR No. 335961117465
Dec 25, 2023 Received from Hariom CREDIT ₹20

UTR No. 335985835151
Page 94 of 190
Dec 25, 2023 Paid to SANDEEP KUMAR SINGH DEBIT ₹1,000

UTR No. 372588472653
Paid by XXXXXX7161
Dec 25, 2023 Received from AMAR JEET SINGH CREDIT ₹3,000
UTR No. 335935272780
Dec 25, 2023 Received from HEMANT DUBEY CREDIT ₹10

UTR No. 335968612120
Dec 25, 2023 Paid to Rituraj Singh DEBIT ₹490

UTR No. 335931021323
Paid by XXXXXX7161
Dec 25, 2023 Received from Google Play CREDIT ₹2

UTR No. 335923954010

UTR No. 335923949808
Dec 25, 2023 Payment to Google Play DEBIT ₹2

UTR No. 335923949756

UTR No. 335923950511
Page 95 of 190

UTR No. 335923946475

UTR No. 335923944229
Dec 24, 2023 Paid to KRISHNA RAM MANI DEBIT ₹80

UTR No. 372429479389
Paid by XXXXXX7161
Dec 24, 2023 Paid to PRADEEP HARDWARE DEBIT ₹120

UTR No. 372469265164
Paid by XXXXXX7161
Dec 24, 2023 Paid to Mr Raj Nath Shukla DEBIT ₹200

UTR No. 335801207766
Paid by XXXXXX7161
Dec 24, 2023 Paid to Pramod Kumar DEBIT ₹45

UTR No. 335816326689
Paid by XXXXXX7161
Dec 24, 2023 Received from Alok CREDIT ₹5

UTR No. 335835633866
Dec 24, 2023 Paid to Samshad gift DEBIT ₹10

UTR No. 372488979447
Paid by XXXXXX7161
Page 96 of 190

UTR No. 335709679202
Paid by XXXXXX7161
Dec 23, 2023 Paid to EKART DEBIT ₹785

UTR No. 372379185057
Paid by XXXXXX7161
Dec 23, 2023 Paid to ASHISH PAL SO HAUSILA PRASAD DEBIT ₹500
UTR No. 335711998151
Paid by XXXXXX7161
Dec 23, 2023 Paid to SACHIN KUMAR DEBIT ₹100

UTR No. 372304510653
Paid by XXXXXX7161

UTR No. 335728249786
Paid by XXXXXX7161

UTR No. 372320155196
Paid by XXXXXX7161

UTR No. 372200021416
Paid by XXXXXX7161
Page 97 of 190

UTR No. 335651753640
Paid by XXXXXX7161

UTR No. 335693271061
Paid by XXXXXX7161

UTR No. 372255228310
Dec 22, 2023 Paid to Shobhnath so ram sevak DEBIT ₹6,990

UTR No. 335612241159
Paid by XXXXXX7161
Dec 22, 2023 Paid to Shobhnath so ram sevak DEBIT ₹10

UTR No. 335648651063
Paid by XXXXXX7161
Dec 22, 2023 Paid to Chandan Singh DEBIT ₹20

UTR No. 372249635098
Paid by XXXXXX7161

UTR No. 335612228765
Paid by XXXXXX7161

UTR No. 335602166485
Paid by XXXXXX7161
Page 98 of 190
Dec 22, 2023 Paid to PANDEY BUILDING MATERIAL DEBIT ₹99

UTR No. 335660801441
Paid by XXXXXX7161
Dec 22, 2023 Paid to PANDEY BUILDING MATERIAL DEBIT ₹1

UTR No. 335609040591
Paid by XXXXXX7161

UTR No. 335646303640
Paid by XXXXXX7161

UTR No. 335515823689
Paid by XXXXXX7161

UTR No. 335523415579
Paid by XXXXXX7161
Dec 21, 2023 Paid to SAURABH SINGH DEBIT ₹200

UTR No. 372109288548
Paid by XXXXXX7161

UTR No. 335598936904
Paid by XXXXXX7161

UTR No. 335522697033
Paid by XXXXXX7161
Page 99 of 190

UTR No. 335509853761
Paid by XXXXXX7161

UTR No. 335555378975
Paid by XXXXXX7161

UTR No. 372164282752
Dec 21, 2023 Paid to ARUN KUMAR UPADHYAY SO RAM MURTI U DEBIT ₹200
UTR No. 372104812482
Paid by XXXXXX7161
Dec 21, 2023 Received from SANJAY KUMAR SONI CREDIT ₹6,500
UTR No. 372195843373
Dec 21, 2023 Paid to Ms Manya Singh DEBIT ₹1

UTR No. 335538364150
Paid by XXXXXX7161

UTR No. 372133957874

UTR No. 335419254835
Paid by XXXXXX7161
Page 100 of 190

Dec 20, 2023 Paid to NARENDRA PANDEY DEBIT ₹580

UTR No. 372030057084
Paid by XXXXXX7161
Dec 20, 2023 Transfer to XXXXXX7161 DEBIT ₹100

UTR No. 372090906984
Dec 20, 2023 Paid to Mishra BOOK AGENCY DEBIT ₹210

UTR No. 372053978749
Paid by XXXXXX7161
Dec 20, 2023 Paid to PHOTO GALLERY LAB DEBIT ₹270

UTR No. 335469744829
Paid by XXXXXX7161
Dec 20, 2023 Paid to SHAILENDRA NISHAD DEBIT ₹21

UTR No. 372007964825
Paid by XXXXXX7161
Dec 20, 2023 Received from Ankit Yadav CREDIT ₹100

UTR No. 372046088137
Dec 20, 2023 Paid to ASHISH SINGH DEBIT ₹1,170

UTR No. 372069887355
Paid by XXXXXX7161

UTR No. 371954451985
Page 101 of 190

Dec 19, 2023 Paid to UTIITSL BILLDESK DEBIT ₹107

UTR No. 335367733935
Paid by XXXXXX7161
Dec 19, 2023 Paid to AVASTHI ANSH GAUTAM DEBIT ₹700

UTR No. 371927747310
Paid by XXXXXX7161

UTR No. 371929369509
Paid by XXXXXX7161

UTR No. 335313628531
Paid by XXXXXX7161

UTR No. 371981967702
Paid by XXXXXX7161

UTR No. 335387018000
Paid by XXXXXX7161
Dec 19, 2023 Paid to ANSHU KUMAR SONKAR DEBIT ₹1,900

UTR No. 371915153927
Paid by XXXXXX7161
Page 102 of 190

Dec 19, 2023 Paid to Shivam Yadav DEBIT ₹200

UTR No. 371952207201
Paid by XXXXXX7161
Dec 19, 2023 Paid to CONFIRMTKT TRAIN DEBIT ₹809

UTR No. 335349582404
Paid by XXXXXX7161
Dec 19, 2023 Paid to UTIITSL BILLDESK DEBIT ₹107

UTR No. 335358383730
Paid by XXXXXX7161

UTR No. 335325073418
Paid by XXXXXX7161

UTR No. 335337560245
Paid by XXXXXX7161
Dec 19, 2023 Received from Shiv Nandan CREDIT ₹229

UTR No. 335357735825

UTR No. 335384171849
Paid by XXXXXX7161
Dec 18, 2023 Paid to Sonu Mobile Care DEBIT ₹30

UTR No. 371801347397
Paid by XXXXXX7161
Page 103 of 190

Dec 18, 2023 Paid to Ms Priti DEBIT ₹15

UTR No. 335230553829
Paid by XXXXXX7161
Dec 18, 2023 Paid to EKART DEBIT ₹1,209

UTR No. 371869617213
Paid by XXXXXX7161
Dec 18, 2023 Paid to Unique Computer DEBIT ₹1

UTR No. 335277055826
Paid by XXXXXX7161
Dec 18, 2023 Paid to PRABHAT KUMAR PANDEY DEBIT ₹1,000

UTR No. 371802221455
Paid by XXXXXX7161
Dec 18, 2023 Paid to PANKAJ KUMAR DEBIT ₹10,000

UTR No. 335212495710
Paid by XXXXXX7161
Dec 18, 2023 Received from Durgesh Bhai CREDIT ₹5,000

UTR No. 371821221120

UTR No. 335227290718
Paid by XXXXXX7161

UTR No. 335266129742
Paid by XXXXXX7161
Page 104 of 190

Dec 18, 2023 Received from ******5876 CREDIT ₹200

UTR No. 371877639690
Dec 18, 2023 Received from Indra Dev CREDIT ₹50

UTR No. 335221687898

UTR No. 371841478962
Paid by XXXXXX7161
Dec 18, 2023 Received from Anita CREDIT ₹4

UTR No. 335237001731
Dec 17, 2023 Received from Rituraj Singh CREDIT ₹9

UTR No. 371722263861
Dec 17, 2023 Paid to VINOD SINGH SO RAMDEEN SINGH DEBIT ₹2,200
UTR No. 335151074424
Paid by XXXXXX7161
Dec 17, 2023 Received from REETU SINGH CREDIT ₹100

UTR No. 335197424053

UTR No. 371734306326
Page 105 of 190

Dec 17, 2023 Paid to EKART DEBIT ₹1,709

UTR No. 371780927873
Paid by XXXXXX7161
Dec 17, 2023 Received from JEET BAHADUR VERMA CREDIT ₹10,100
UTR No. 371793649530

UTR No. 335181155729
Paid by XXXXXX7161

UTR No. 371739036052

UTR No. 335198426049
Paid by XXXXXX7161
Dec 17, 2023 Paid to VISHAL SINGH DEBIT ₹10,000

UTR No. 334906343581
Paid by XXXXXX7161
Dec 17, 2023 Paid to Manish Tiwari DEBIT ₹1,000

UTR No. 334914687617
Dec 16, 2023 Received from SHIVKUMAR RAMCHANDAR MAURYA CREDIT ₹260
UTR No. 335035772297
Page 106 of 190


UTR No. 371669222358
Dec 16, 2023 Received from SUNRISE COMPUTER INSTITUTE CREDIT ₹220
UTR No. 371629765421
Dec 16, 2023 Paid to SATYANAM CHAUHAN DEBIT ₹40

UTR No. 335007179567

UTR No. 371665086094

UTR No. 371686051808
Paid by XXXXXX7161
Dec 15, 2023 Paid to Nilam DEBIT ₹3,000

UTR No. 334909157899
Paid by XXXXXX7161

UTR No. 371546844273
Dec 15, 2023 Paid to Vivek Kumar DEBIT ₹8,000

UTR No. 334904355364
Paid by XXXXXX7161
Page 107 of 190

Dec 15, 2023 Paid to Shiv Nandan DEBIT ₹300

UTR No. 334979660014
Paid by XXXXXX7161
Dec 15, 2023 Received from Anita CREDIT ₹32

UTR No. 334941468061
Dec 15, 2023 Received from Lalu Vanpurva CREDIT ₹3,500

UTR No. 371569163981
Dec 15, 2023 Paid to Vijy Pal DEBIT ₹3,000

UTR No. 334906225600
Paid by XXXXXX7161
Dec 15, 2023 Transfer to XXXXXXXX5657 DEBIT ₹3,000

UTR No. 371524625836
Paid by XXXXXX7161
Dec 14, 2023 Transfer to XXXXXX7161 DEBIT ₹3,000

UTR No. 371416946660
Dec 14, 2023 Received from Sameer Bharati CREDIT ₹150

UTR No. 371430384988
Dec 14, 2023 Paid to Ms Karishma DEBIT ₹10

UTR No. 334815902286
Paid by XXXXXX7161
Page 108 of 190


UTR No. 371458472738
Dec 14, 2023 Paid to AJEET . DEBIT ₹500

UTR No. 371452859218
Paid by XXXXXX7161

UTR No. 334805703016
Paid by XXXXXX7161
Dec 14, 2023 Received from SANJAY KUMAR SONI CREDIT ₹5,000
UTR No. 334848209202
Dec 14, 2023 Paid to VISHAL SINGH DEBIT ₹5,000

UTR No. 334811417020
Paid by XXXXXX7161
Dec 14, 2023 Paid to UPPCL DEBIT ₹1,987

UTR No. 334803229448
Paid by XXXXXX7161
Dec 14, 2023 Paid to PAPPU RAM SAHU DEBIT ₹940

UTR No. 371456008025
Paid by XXXXXX7161

UTR No. 334877408584
Paid by XXXXXX7161
Page 109 of 190


UTR No. 334878619816
Paid by XXXXXX7161
Dec 13, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹1,400

UTR No. 334765637171
Paid by XXXXXX7161

UTR No. 334719160433
Paid by XXXXXX7161

UTR No. 371307102154
Dec 13, 2023 Paid to AIRTEL PAYMENTS DEBIT ₹19

UTR No. 371319940913
Paid by XXXXXX7161
Dec 13, 2023 Paid to Ms Ankita DEBIT ₹10

UTR No. 334732893398
Paid by XXXXXX7161

UTR No. 371369596934
Dec 13, 2023 Received from AVNEESH SHUKLA CREDIT ₹2

UTR No. 371371815489
Page 110 of 190

Dec 13, 2023 Paid to AJEET . DEBIT ₹2,000

UTR No. 371368229449
Paid by XXXXXX7161
Dec 13, 2023 Paid to Bhagwan Deen DEBIT ₹20

UTR No. 334795335777
Paid by XXXXXX7161

UTR No. 371325394634
Paid by XXXXXX7161
Dec 13, 2023 Paid to MANOJ DEBIT ₹10

UTR No. 371364691282
Paid by XXXXXX7161
Dec 13, 2023 Received from Mr PRINCE TIWARI CREDIT ₹500

UTR No. 334746984059
Dec 13, 2023 Received from ADARSH PATEL CREDIT ₹100

UTR No. 334743355002
Dec 12, 2023 Paid to Unique Computer DEBIT ₹40

UTR No. 334610999585

UTR No. 371288098221
Page 111 of 190


UTR No. 371234770826
Paid by XXXXXX7161

UTR No. 371287000036

UTR No. 334636325934
Paid by XXXXXX7161

UTR No. 334604822858
Paid by XXXXXX7161

UTR No. 334619769862
Paid by XXXXXX7161

UTR No. 334623156772
Paid by XXXXXX7161
Dec 12, 2023 Paid to Ms Shreya DEBIT ₹50

UTR No. 334621165665
Paid by XXXXXX7161
Dec 12, 2023 Received from RAMDEEN VARMA CREDIT ₹160

UTR No. 334684823956
Page 112 of 190


UTR No. 371207461698
Dec 12, 2023 Paid to AVASTHI ANSH GAUTAM DEBIT ₹1,200

UTR No. 371234843464
Paid by XXXXXX7161
Dec 12, 2023 Paid to Durgesh Bhai DEBIT ₹500

UTR No. 371286204672
Paid by XXXXXX7161

UTR No. 334695110810
Dec 12, 2023 Received from MOHD MUKEEM CREDIT ₹100

UTR No. 334629925659
Dec 12, 2023 Paid to SANJIT KUMAR DEBIT ₹1,000

UTR No. 334633734114
Paid by XXXXXX7161

UTR No. 371240814287
Paid by XXXXXX7161
Dec 12, 2023 Paid to Ms Divya DEBIT ₹50

UTR No. 334662812041
Paid by XXXXXX7161
Page 113 of 190

Dec 11, 2023 Gold Sold 0.0015gm CREDIT ₹9.14

UTR No. 334553385630
Dec 11, 2023 Paid to DR RML AVADH UNIVERSITY FAIZABAD DEBIT ₹1,210
HDF053E15FE558F4CE4B0B42DFB00BDCB53
UTR No. 334592847512
Paid by XXXXXX7161
Dec 11, 2023 Paid to Ms Uma Bharti DEBIT ₹10

UTR No. 334506457728
Paid by XXXXXX7161
Dec 11, 2023 Paid to Ms Anshi Verma DEBIT ₹10

UTR No. 334582884092
Paid by XXXXXX7161
Dec 11, 2023 Paid to Ms Mahima DEBIT ₹10

UTR No. 334522406242
Paid by XXXXXX7161

UTR No. 371163515771

UTR No. 334589190087
Page 114 of 190

Dec 11, 2023 Received from Rajkumar CREDIT ₹100

UTR No. 371123749203
Dec 11, 2023 Paid to CONFIRMTKT TRAIN DEBIT ₹2,987

UTR No. 334517429855
Paid by XXXXXX7161
Dec 11, 2023 Received from Rajkumar CREDIT ₹2,987

UTR No. 371164151104
Dec 11, 2023 Received from Ankit Agrahari CREDIT ₹2

UTR No. 334592057031
Dec 11, 2023 Received from Ravikant Panday CREDIT ₹5

UTR No. 334580832814
Dec 11, 2023 Received from Ravikant Panday CREDIT ₹100

UTR No. 371180805536
Dec 10, 2023 Received from munna lal yadav CREDIT ₹510
UTR No. 371027845268
Dec 10, 2023 Paid to Ms Nandani DEBIT ₹100

UTR No. 334477427269
Paid by XXXXXX7161
Page 115 of 190


UTR No. 334438981207
Paid by XXXXXX7161
Dec 10, 2023 Received from Hariom Singh Yadav CREDIT ₹20
UTR No. 371070228967
Dec 10, 2023 Paid to DHARMENDRA YADAV DEBIT ₹404

UTR No. 371074953842
Paid by XXXXXX7161
Dec 10, 2023 Received from VIJAY RAMCHANDRA KHOT CREDIT ₹300
UTR No. 334441863466

UTR No. 371048295932
Paid by XXXXXX7161
Dec 10, 2023 Received from Shiv Nandan CREDIT ₹500

UTR No. 334481116776

UTR No. 334470402777
Paid by XXXXXX7161
Dec 09, 2023 Paid to SATYANAM CHAUHAN DEBIT ₹80

UTR No. 334338811139
Paid by XXXXXX7161
Page 116 of 190

Dec 09, 2023 Received from RAM PARMESHWAR CREDIT ₹1,010

UTR No. 370954472698
Dec 08, 2023 Paid to DIPAK KUMAR MODANWAL S O KISHORI LA DEBIT ₹440
UTR No. 370813567823
Paid by XXXXXX7161
Dec 08, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹440
UTR No. 334286162609
Dec 08, 2023 Paid to CONFIRMTKT TRAIN DEBIT ₹2,837

UTR No. 334237756564
Paid by XXXXXX7161
Dec 08, 2023 Received from Prashant Bhai ❣ CREDIT ₹2,837

UTR No. 334209276878

UTR No. 370709316845
Paid by XXXXXX7161

UTR No. 370796155478
Paid by XXXXXX7161

UTR No. 370650118125
Paid by XXXXXX7161
Page 117 of 190

Dec 06, 2023 Paid to Anita DEBIT ₹30

UTR No. 370622013590
Paid by XXXXXX7161
Dec 06, 2023 Payment to Seekho DEBIT ₹49

09:27 AM Transaction ID OM2312060926488266637462B
UTR No. 334078604960
Paid by XXXXXX7161
Dec 06, 2023 Received from Papu (Shivam) CREDIT ₹200

UTR No. 370661520581

UTR No. 333908936082
Paid by XXXXXX7161

UTR No. 370588853254
Paid by XXXXXX7161
Dec 04, 2023 Paid to Prashant Bhai ❣ DEBIT ₹5,988

UTR No. 333859337670
Paid by XXXXXX7161
Dec 04, 2023 Received from Prashant Bhai ❣ CREDIT ₹988

UTR No. 333879471471
Dec 04, 2023 Received from Prashant Bhai ❣ CREDIT ₹5,000

UTR No. 333843381508
Page 118 of 190

Dec 03, 2023 Paid to Papu (Shivam) DEBIT ₹5,000

UTR No. 370370491504
Paid by XXXXXX7161

UTR No. 333784845552
Dec 02, 2023 Paid to KRISHNA MANI DEBIT ₹10

UTR No. 333606829379
Paid by XXXXXX7161
Dec 01, 2023 Paid to RajvardhanDhuriya DEBIT ₹1

UTR No. 333577497555
Paid by XXXXXX7161
Dec 01, 2023 Paid to DREAM11 DEBIT ₹10

UTR No. 370190000681
Paid by XXXXXX7161

UTR No. 333513959724
Paid by XXXXXX7161

UTR No. 333517134149
Paid by XXXXXX7161

UTR No. 333542481933
Paid by XXXXXX7161
Page 119 of 190

UTR No. 333506778602
Dec 01, 2023 Paid to Prashant Bhai ❣ DEBIT ₹3,100

UTR No. 333588664045
Paid by XXXXXX7161
Nov 30, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹2,300

UTR No. 333467370842
Paid by XXXXXX7161
Nov 30, 2023 Paid to Samshad gift DEBIT ₹8

UTR No. 370071401252
Paid by XXXXXX7161
Nov 30, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹600

UTR No. 333490977890
Paid by XXXXXX7161
Nov 30, 2023 Received from Papu (Shivam) CREDIT ₹600

UTR No. 370078051259
Nov 29, 2023 Paid to E Cóm Kadipur DEBIT ₹377

UTR No. 369946977748
Paid by XXXXXX7161
Nov 29, 2023 Received from Prashant Bhai ❣ CREDIT ₹40

UTR No. 333356451717
Page 120 of 190


UTR No. 333354197252
Nov 29, 2023 Paid to CONFIRMTKT TRAIN DEBIT ₹3,782

UTR No. 333375552776
Paid by XXXXXX7161
Nov 29, 2023 Received from Prashant Bhai ❣ CREDIT ₹3,782

UTR No. 333346179759
Nov 28, 2023 Paid to Redmil Business Mall DEBIT ₹155

UTR No. 333293669548
Paid by XXXXXX7161
Nov 28, 2023 Paid to EKART DEBIT ₹2,329

UTR No. 369834708656
Paid by XXXXXX7161
Nov 28, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹2,359
UTR No. 333220841604
Nov 27, 2023 Paid to Confirm Ticket Online Solutions Pvt Ltd DEBIT ₹504
UTR No. 333149796367
Paid by XXXXXX7161

UTR No. 333106843235
Page 121 of 190

Nov 27, 2023 Paid to CONFIRM TICKET ONLINE SOLUTION DEBIT ₹1,496
UTR No. 333183856111
Paid by XXXXXX7161

UTR No. 333173231762
Nov 27, 2023 Paid to Papu (Shivam) DEBIT ₹320

UTR No. 369758128471
Paid by XXXXXX7161
Nov 27, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹499
UTR No. 333185694582

UTR No. 369715410205
Paid by XXXXXX7161
Nov 27, 2023 Paid to SHYAM BROTHERS DEBIT ₹1,600

UTR No. 333111875015
Paid by XXXXXX7161
UTR No. 333176782381
Nov 27, 2023 Paid to BARANWAL SANITARY WARE AND PAINTS DEBIT ₹6,000
UTR No. 333141970164
Paid by XXXXXX7161
Page 122 of 190

UTR No. 333111113696
Nov 27, 2023 Paid to EKART DEBIT ₹494

UTR No. 369749062557
Paid by XXXXXX7161
UTR No. 333132604116
Nov 27, 2023 Paid to DEBIT ₹100

KENDRA JAISINGHPUR
Transaction ID T2311271116029028907669
UTR No. 369707134807
Paid by XXXXXX7161
Nov 27, 2023 Paid to KRISHNA MANI DEBIT ₹20

UTR No. 333127279021
Paid by XXXXXX7161
Nov 26, 2023 Paid to Radium Box DEBIT ₹381

10:39 PM Transaction ID ICI4493b1fda4484f93b850f5b5e4037be1
UTR No. 333075949219
Paid by XXXXXX7161
Nov 26, 2023 Gold Purchased 0.0015gm DEBIT ₹10

UTR No. 369687888559
Paid by XXXXXX7161
Page 123 of 190

Nov 26, 2023 Gold Sold 0.0024gm CREDIT ₹14.68

UTR No. 333036023620
Nov 26, 2023 Paid to SONILAL CHAUHAN DEBIT ₹30

UTR No. 333005293465
Paid by XXXXXX7161

UTR No. 369670935013
Paid by XXXXXX7161
Nov 25, 2023 Gold Purchased 0.0015gm DEBIT ₹10

UTR No. 369540770211
Paid by XXXXXX7161
Nov 25, 2023 Paid to Confirm Ticket Online Solutions Pvt Ltd DEBIT ₹3,227
UTR No. 332910669701
Paid by XXXXXX7161

UTR No. 332968018894
UTR No. 332901694805
Nov 25, 2023 Paid to Vivek Kumar Yadav DEBIT ₹600

UTR No. 332950260043
Paid by XXXXXX7161
Page 124 of 190

Nov 24, 2023 Paid to Prashant Bhai ❣ DEBIT ₹3,450

UTR No. 332835579539
Paid by XXXXXX7161

UTR No. 332833392643

UTR No. 369439756707
Paid by XXXXXX7161
Nov 24, 2023 Paid to MS ANKIT PETROLIUM KENDRA DEBIT ₹200

UTR No. 332813540074
Paid by XXXXXX7161
UTR No. 332885909636
Nov 24, 2023 Paid to DR RML AVADH UNIVERSITY FAIZABAD DEBIT ₹1,010
HDFDD1806A1B70A46E9961C47CBB5746DA2
UTR No. 332847259168
Paid by XXXXXX7161
UTR No. 332820157975
Page 125 of 190


UTR No. 369420545954
Paid by XXXXXX7161

UTR No. 369423679797
Paid by XXXXXX7161
UTR No. 332850000348

UTR No. 369442372388
Paid by XXXXXX7161
HDFFA3B2034AE1B49F7A5D9B91890FD7361
UTR No. 332846503398
Paid by XXXXXX7161
Nov 24, 2023 Paid to DR RML AVADH UNIVERSITY FAIZABAD DEBIT ₹900
HDF5A3FB566C22E40FCB2325B05A1DCB99B
UTR No. 332846495701
Paid by XXXXXX7161
HDF3ACA8C40DF74475997F3549C3687344A
UTR No. 332846496804
Paid by XXXXXX7161
Page 126 of 190

HDF315778615C7D4119AC1D387F972F5BB6
UTR No. 332846486739
Paid by XXXXXX7161
HDFDBEEE0336C6E4BF98AA628A9F4A08DFC
UTR No. 332846474578
Paid by XXXXXX7161
HDFA481CB4ABB4A44D88E4B224B0A4143FF
UTR No. 332745450001
Paid by XXXXXX7161
HDF22E522C285F84CE688DB88CA2D9693BF
UTR No. 332745360673
Paid by XXXXXX7161
Nov 23, 2023 Paid to airtel DEBIT ₹19

UTR No. 332782571213
Paid by XXXXXX7161
Nov 23, 2023 Paid to VIVEK KUMAR DEBIT ₹120

UTR No. 332779570017
Paid by XXXXXX7161
Nov 23, 2023 Paid to Devendra Kumar Mishra DEBIT ₹415

UTR No. 332785438560
Paid by XXXXXX7161
Page 127 of 190

Nov 23, 2023 Paid to DEBIT ₹1,005

03:20 PM KISAN SEWA KENDRA JAISINGHPUR-KISAN SEWA
KENDRA JAISINGHPUR
Transaction ID T2311231520177412039524
UTR No. 369320431264
Paid by XXXXXX7161

UTR No. 369388824980

UTR No. 332775133907

UTR No. 332757047016
Paid by XXXXXX7161
Nov 23, 2023 Paid to PRADEEP HARDWARE DEBIT ₹370

UTR No. 369353756032
Paid by XXXXXX7161
Nov 23, 2023 Paid to MOHAN DEBIT ₹1,000

UTR No. 369326186423
Paid by XXXXXX7161
Nov 23, 2023 Received from Papu (Shivam) CREDIT ₹3,000

UTR No. 369382066879
Page 128 of 190


UTR No. 369210019735
Paid by XXXXXX7161
Nov 22, 2023 Paid to Sanjay Kumar Verma DEBIT ₹10

UTR No. 332679738746
Paid by XXXXXX7161
Nov 22, 2023 Paid to Ram Bhawan DEBIT ₹50

UTR No. 369297231471
Paid by XXXXXX7161

UTR No. 332691426703
Paid by XXXXXX7161
Nov 22, 2023 Paid to MUKESH KUMAR GUPTA DEBIT ₹30

UTR No. 332626556685
Paid by XXXXXX7161

UTR No. 332692628591
Paid by XXXXXX7161
Nov 22, 2023 Received from Mohan Mishtri CREDIT ₹300

UTR No. 369292271372
Nov 21, 2023 Received from E Cóm Kadipur CREDIT ₹265

UTR No. 369132022514
Page 129 of 190


UTR No. 369189652746
Paid by XXXXXX7161

UTR No. 369167256425
Paid by XXXXXX7161
Nov 21, 2023 Paid to Ram Bhawan DEBIT ₹40

UTR No. 369190853779
Paid by XXXXXX7161
Nov 21, 2023 Paid to SINGH AND BROS DEBIT ₹100

UTR No. 332501083454
Paid by XXXXXX7161
Nov 21, 2023 Paid to Mrs KHUSHBOO RAJEEV DUBEY DEBIT ₹950
UTR No. 369107961465
Paid by XXXXXX7161

UTR No. 369109632560
Paid by XXXXXX7161
Nov 20, 2023 Paid to Udaya bhan DEBIT ₹120

UTR No. 369055476454
Paid by XXXXXX7161
Nov 20, 2023 Paid to RAJAN AGRAHARI DEBIT ₹190

UTR No. 332493408423
Paid by XXXXXX7161
Page 130 of 190

Nov 20, 2023 Paid to Mishra BOOK AGENCY DEBIT ₹650

UTR No. 369009705634
Paid by XXXXXX7161
Nov 20, 2023 Paid to AKASH COMPUTRONIX DEBIT ₹2,050

UTR No. 332404594788
Paid by XXXXXX7161
UTR No. 332478738638
Nov 20, 2023 Paid to SAMOSA CORNER DEBIT ₹92

UTR No. 332470073738
Paid by XXXXXX7161
Nov 20, 2023 Paid to SENANI FILLING STATION DEBIT ₹199

UTR No. 332428098706
Paid by XXXXXX7161
UTR No. 332406762801

UTR No. 332234105713
Paid by XXXXXX7161
UTR No. 332288200075
Page 131 of 190

Nov 18, 2023 Paid to Jiva Ayurvedic Pharmacy Limited DEBIT ₹1

UTR No. 332201305588
Paid by XXXXXX7161

KENDRA JAISINGHPUR
Transaction ID T2311181120304305427972
UTR No. 368813727870
Paid by XXXXXX7161
UTR No. 332237474235
Nov 18, 2023 Paid to PAYU DEBIT ₹99

08:02 AM Transaction ID C2311180801413405005014
UTR No. 368801380856
Paid by XXXXXX7161

UTR No. 368766296054
Paid by XXXXXX7161

UTR No. 332179436198
Paid by XXXXXX7161
Nov 17, 2023 Paid to VIKAS KUMAR UPADHYAY DEBIT ₹60

UTR No. 332181049639
Paid by XXXXXX7161
Page 132 of 190


UTR No. 332103719741
Paid by XXXXXX7161
Nov 17, 2023 Paid to MUKESH KUMAR GUPTA DEBIT ₹20

UTR No. 332158032149
Paid by XXXXXX7161

UTR No. 332033231900
Paid by XXXXXX7161
Nov 16, 2023 Paid to BRIJESHMEDICALSTORE DEBIT ₹280

UTR No. 332093968626
Paid by XXXXXX7161
Nov 16, 2023 Paid to CONFIRM TICKET ONLINE SOLUTION DEBIT ₹1,701
UTR No. 332085224007
Paid by XXXXXX7161

UTR No. 332083267594
Nov 16, 2023 Transfer to XXXXX1900005392 DEBIT ₹1

UTR No. 368623565566
Paid by XXXXXX7161
UTR No. 332043192795
Page 133 of 190

Nov 16, 2023 Paid to Anvi family Restaurent DEBIT ₹50

UTR No. 368600242461
Paid by XXXXXX7161
Nov 16, 2023 Payment to Reliance Retail Ltd DEBIT ₹1

UTR No. 368606721632
Paid by XXXXX1900005392
Nov 16, 2023 Paid to Jio Prepaid Recharges DEBIT ₹99

UTR No. 332092531981
Paid by XXXXXX7161
Nov 15, 2023 Received from Rajvardhan Dhuriya CREDIT ₹1

UTR No. 368541669546
Credited to XXXXX1900005392

UTR No. 368515576388
Paid by XXXXXX7161
UTR No. 331998501803

UTR No. 331983472843
Paid by XXXXXX7161
Nov 15, 2023 Paid to SAHERYAR KHAN DEBIT ₹150

UTR No. 368556672359
Paid by XXXXXX7161
Page 134 of 190

Nov 15, 2023 Paid to SAHERYAR KHAN DEBIT ₹785

UTR No. 368557607274
Paid by XXXXXX7161
Nov 15, 2023 Paid to AGRAHARI CYCLE STORE DEBIT ₹30

UTR No. 368511585320
Paid by XXXXXX7161
Nov 13, 2023 Paid to Anita DEBIT ₹270

UTR No. 368335458813
Paid by XXXXXX7161
UTR No. 331703552768

UTR No. 368377408387
Paid by XXXXXX7161
Nov 12, 2023 Paid to STELLA SHARED SPACES PRIVATE LIMITED DEBIT ₹49
UTR No. 331625889825
Paid by XXXXXX7161
Nov 12, 2023 Paid to PRADEEP KUMAR GUPTA DEBIT ₹204

UTR No. 331631248540
Paid by XXXXXX7161

UTR No. 331685922664
Page 135 of 190

Nov 12, 2023 Paid to Sanjay Kumar Verma DEBIT ₹60

UTR No. 331613330016
Paid by XXXXXX7161

UTR No. 368206701600
Paid by XXXXXX7161

UTR No. 368298043666
Paid by XXXXXX7161
Nov 12, 2023 Paid to Chandbabu DEBIT ₹45

UTR No. 331681687342
Paid by XXXXXX7161
Nov 12, 2023 Paid to SUDHAKAR SHARMA DEBIT ₹50

UTR No. 331674908206
Paid by XXXXXX7161
Nov 12, 2023 Paid to DEBIT ₹1,200

KENDRA JAISINGHPUR
Transaction ID T2311120850097450790298
UTR No. 368275037346
Paid by XXXXXX7161

UTR No. 331631743595
Page 136 of 190

Nov 12, 2023 Received from Papu (Shivam) CREDIT ₹1,000

UTR No. 331625971417

UTR No. 368259230409
Paid by XXXXXX7161

UTR No. 331539370194
Nov 11, 2023 Paid to Papu (Shivam) DEBIT ₹50

UTR No. 331542692233
Paid by XXXXXX7161
Nov 11, 2023 Paid to SARITA MEDICAL AGENCY DEBIT ₹101

UTR No. 331509280917
Paid by XXXXXX7161
Nov 11, 2023 Paid to New Hitech Computer DEBIT ₹250

UTR No. 368151372431
Paid by XXXXXX7161
Nov 10, 2023 Paid to STELLA SHARED SPACES PRIVATE LIMITED DEBIT ₹99
UTR No. 331467005410
Paid by XXXXXX7161
Nov 10, 2023 Paid to Pramod Guru DEBIT ₹30

UTR No. 368077760985
Paid by XXXXXX7161
Page 137 of 190

Nov 10, 2023 Paid to Mr SHANI SHARMA DEBIT ₹10

UTR No. 331450817826
Paid by XXXXXX7161
Nov 10, 2023 Paid to ARJUN PRASAD VERMA SO DAYARAM VERM DEBIT ₹160
UTR No. 331452740531
Paid by XXXXXX7161
Nov 10, 2023 Paid to Talib Dukan DEBIT ₹10

UTR No. 331458868205
Paid by XXXXXX7161
Nov 10, 2023 Paid to Anita DEBIT ₹200

UTR No. 368006149359
Paid by XXXXXX7161
Nov 10, 2023 Received from Rajvardhan Dhuriya CREDIT ₹1

UTR No. 331401916746

UTR No. 331400401262
Paid by XXXXXX7161
Nov 09, 2023 Paid to Maurya Bagiya Chaurha DEBIT ₹20

UTR No. 331303208317
Paid by XXXXXX7161

UTR No. 331303291693
Paid by XXXXXX7161
Page 138 of 190


UTR No. 367985485805
Paid by XXXXXX7161

KENDRA JAISINGHPUR
Transaction ID T2311090818117704415185
UTR No. 367971624082
Paid by XXXXXX7161
Nov 09, 2023 Received from SANTOSH KUMAR PANDEY CREDIT ₹310
UTR No. 331348161483

UTR No. 331355762669
Nov 06, 2023 Paid to UNIQUE IDENTIFICATION AUTHORITY OF INDIA DEBIT ₹50
ICIe66474f5388e44d885503431432c3a15
UTR No. 331009640332
Paid by XXXXXX7161

UTR No. 331013193039
Nov 05, 2023 Paid to BIGTREE ENTERTAINMENT PRIVATE LIMITED DEBIT ₹169.46
UTR No. 330936202197
Paid by XXXXXX7161
Page 139 of 190

UTR No. 330971258149
Nov 05, 2023 Received from DHIRAJ BHARGAV CREDIT ₹100

UTR No. 330917905779
UTR No. 330864477448
Nov 03, 2023 Paid to AIRTEL PAYMENTS DEBIT ₹179

UTR No. 367364318265
Paid by XXXXXX7161

UTR No. 330772827212
Nov 02, 2023 Paid to GOVT OF UP BILLDESK DEBIT ₹15

UTR No. 330608635919
Paid by XXXXXX7161
Nov 02, 2023 Transfer to XXXXXX7161 DEBIT ₹2

UTR No. 367213530226
Nov 01, 2023 Paid to DINESHKUMAR DEBIT ₹65

UTR No. 330533157882
Paid by XXXXXX7161
Page 140 of 190

Nov 01, 2023 Paid to NSDL BILLDESK DEBIT ₹106.90

UTR No. 330514036153
Paid by XXXXXX7161
Nov 01, 2023 Received from Momina Begam CREDIT ₹110

UTR No. 367119476722
Nov 01, 2023 Transfer to XXXXX1900005392 DEBIT ₹1

UTR No. 367130511513
Paid by XXXXXX7161
Oct 31, 2023 Paid to JEET BAHADUR VERMA DEBIT ₹30

UTR No. 330419206728
Paid by XXXXXX7161
Oct 31, 2023 Mobile recharged 8808330181 DEBIT ₹157

UTR No. 367097266872
Paid by XXXXXX7161
Oct 30, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹500

UTR No. 330358218593
Paid by XXXXXX7161
Oct 30, 2023 Paid to DIPAK SHARMA DEBIT ₹10

UTR No. 330302390779
Paid by XXXXXX7161
Page 141 of 190

Oct 30, 2023 Received from Prashant Bhai ❣ CREDIT ₹10

UTR No. 330330944043
Oct 28, 2023 Paid to Talib Dukan DEBIT ₹22

UTR No. 330198766648
Paid by XXXXXX7161
Oct 28, 2023 Paid to DEBIT ₹400

KENDRA JAISINGHPUR
Transaction ID T2310281327130588121468
UTR No. 366780230329
Paid by XXXXXX7161
Oct 28, 2023 Received from Papu (Shivam) CREDIT ₹400

UTR No. 330194230326

UTR No. 329955029790
Paid by XXXXXX7161
Oct 26, 2023 Paid to VIVEK KUMAR DEBIT ₹80

UTR No. 329977633263
Paid by XXXXXX7161

KENDRA JAISINGHPUR
Transaction ID T2310261116517800302004
UTR No. 366527382961
Paid by XXXXXX7161
Page 142 of 190


UTR No. 329902103304
Oct 26, 2023 Paid to GOVT OF UP BILLDESK DEBIT ₹15

UTR No. 329922352356
Paid by XXXXXX7161
Oct 25, 2023 Paid to NSDL BILLDESK DEBIT ₹106.90

UTR No. 329805300796
Paid by XXXXXX7161
Oct 25, 2023 Received from Sadhana Gaur CREDIT ₹250

UTR No. 329822753093
Oct 25, 2023 Paid to Krishna Kumar DEBIT ₹100

UTR No. 329882435214
Paid by XXXXXX7161
Oct 25, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹100
UTR No. 329873301577
Oct 24, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹250

UTR No. 329740246017
Paid by XXXXXX7161
Oct 24, 2023 Received from Prashant Bhai ❣ CREDIT ₹250

UTR No. 329724007324
Page 143 of 190

Oct 22, 2023 Paid to Satyam Yadav DEBIT ₹110

UTR No. 366165805656
Paid by XXXXXX7161
Oct 22, 2023 Paid to MUKESH KUMAR GUPTA DEBIT ₹20

UTR No. 329552764098
Paid by XXXXXX7161
Oct 22, 2023 Paid to Verma Computer DEBIT ₹710

UTR No. 366109607650
Paid by XXXXXX7161
UTR No. 329555843311
Oct 22, 2023 Paid to Prashant Bhai ❣ DEBIT ₹25

UTR No. 329517742819
Paid by XXXXXX7161
Oct 22, 2023 Paid to MANOJ DEBIT ₹10

UTR No. 329537141453
Paid by XXXXXX7161
Oct 22, 2023 Paid to NARENDRA PANDEY DEBIT ₹1,509

UTR No. 366176521291
Paid by XXXXXX7161
Oct 22, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹1,509
UTR No. 329596073339
Page 144 of 190

Oct 22, 2023 Paid to Airtel Payments Bank Limited DEBIT ₹239
UTR No. 329553286994
Paid by XXXXXX7161
Oct 22, 2023 Paid to Ecom Xpress DEBIT ₹240

UTR No. 329551334670
Paid by XXXXXX7161
Oct 22, 2023 Paid to SARITA MEDICAL AGENCY DEBIT ₹100

UTR No. 329573863429
Paid by XXXXXX7161
Oct 21, 2023 Paid to PRAVEEN PATHAK SO RAJENDRA PATHAK DEBIT ₹120
UTR No. 329337096375
Paid by XXXXXX7161

UTR No. 329403613077
Oct 21, 2023 Paid to Confirmtkt DEBIT ₹214

UTR No. 366065336978
Paid by XXXXXX7161
Oct 21, 2023 Paid to MANOJ DEBIT ₹30

UTR No. 329495582502
Paid by XXXXXX7161
Oct 21, 2023 Paid to Rosmerta Safety Systems Pvt Ltd DEBIT ₹495.89
UTR No. 329479268671
Paid by XXXXXX7161
Page 145 of 190


KENDRA JAISINGHPUR
Transaction ID T2310211200554546487475
UTR No. 366032873964
Paid by XXXXXX7161
Oct 21, 2023 Received from Bablu Verma CREDIT ₹5,000

UTR No. 366046316833
Oct 21, 2023 Paid to Prashant Bhai ❣ DEBIT ₹240

UTR No. 329465054195
Paid by XXXXXX7161
Oct 21, 2023 Received from Prashant Bhai ❣ CREDIT ₹1,356

UTR No. 329460994861
Oct 20, 2023 Paid to AMAR BAHADUR DEBIT ₹50

UTR No. 365960852211
Paid by XXXXXX7161
Oct 20, 2023 Paid to SUDHAKAR SHARMA S O PREM NATH DEBIT ₹30
UTR No. 329387697727
Paid by XXXXXX7161
Oct 19, 2023 Paid to Confirmtkt DEBIT ₹1,325

10:19 AM Transaction ID C2310191019102609523366
UTR No. 365891539291
Paid by XXXXXX7161
Page 146 of 190

Oct 19, 2023 Received from Prashant Bhai ❣ CREDIT ₹1,356

UTR No. 329246455818
Oct 18, 2023 Received from VINEET AGRAHARI CREDIT ₹1,500

UTR No. 329175876380
Oct 17, 2023 Transfer to XXXXXX7161 DEBIT ₹5

UTR No. 365667892032
UTR No. 328402561541

UTR No. 328417072108
Paid by XXXXXX7161

UTR No. 328456876076
Paid by XXXXXX7161

UTR No. 328388355219
Paid by XXXXXX7161
Oct 09, 2023 Paid to Sadhna Bua DEBIT ₹1

UTR No. 328207174716
Page 147 of 190

Oct 09, 2023 Received from Sadhana Gaur CREDIT ₹1

UTR No. 364841415243
Oct 08, 2023 Paid to ATUL KUMAR PATEL DEBIT ₹2,000

UTR No. 328151182374
Paid by XXXXXX7161
Oct 08, 2023 Paid to Bablu Verma DEBIT ₹1,000

UTR No. 364787990667
Paid by XXXXXX7161
Oct 08, 2023 Received from Bablu Verma CREDIT ₹3,000

UTR No. 364761612747

UTR No. 328107486848
Paid by XXXXXX7161

UTR No. 328120750265
Paid by XXXXXX7161

UTR No. 328076313582
Paid by XXXXXX7161
Oct 07, 2023 Received from Pk CREDIT ₹30

UTR No. 364679587387
Page 148 of 190

Oct 07, 2023 Paid to Pk DEBIT ₹30

UTR No. 364679632963
Paid by XXXXXX7161
Oct 07, 2023 Transfer to XXXXX1900005392 DEBIT ₹5

UTR No. 364642066268
Paid by XXXXXX7161
Oct 07, 2023 Transfer to XXXXXX7161 DEBIT ₹234

UTR No. 364648102985
Oct 07, 2023 Cashback from FKRT CREDIT ₹234

UTR No. 328082408079
Oct 07, 2023 Paid to UNIQUE IDENTIFICATION AUTHORITY OF INDIA DEBIT ₹50
01:03 PM Transaction ID ICIe3f92ced14e94810aed6fa079eb51709
UTR No. 328010494539
Paid by XXXXXX7161

UTR No. 328041128997

UTR No. 328018145245
Paid by XXXXXX7161
Oct 06, 2023 Paid to E Cóm Kadipur DEBIT ₹234

UTR No. 327968349836
Paid by XXXXXX7161
Page 149 of 190


UTR No. 327973579933
Oct 06, 2023 Paid to Papu (Shivam) DEBIT ₹8

UTR No. 327957773301
Paid by XXXXXX7161
Oct 06, 2023 Received from Shailendra Yadav CREDIT ₹8

UTR No. 327950947519

UTR No. 327981912917
Paid by XXXXXX7161
Oct 06, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹1,100
UTR No. 327959761649
Oct 06, 2023 Paid to Pk DEBIT ₹5

UTR No. 364548387936
Paid by XXXXXX7161
Oct 05, 2023 Paid to Ghanshyam Verma DEBIT ₹10

UTR No. 327809779458
Paid by XXXXXX7161

UTR No. 327896454358
Paid by XXXXXX7161
Page 150 of 190


UTR No. 327852230224
Paid by XXXXXX7161

UTR No. 327744341331
Paid by XXXXXX7161
UTR No. 327761692033
Oct 04, 2023 Paid to Mrs Suhila Devi DEBIT ₹2,000

UTR No. 327709536351
Paid by XXXXXX7161
Oct 04, 2023 Paid to Think and Learn Pvt Ltd DEBIT ₹3,000
UTR No. 327793849730
Paid by XXXXXX7161

UTR No. 327716151366
Paid by XXXXXX7161
Oct 04, 2023 Paid to DIPAK SHARMA DEBIT ₹8

UTR No. 327725372254
Paid by XXXXXX7161
UTR No. 327706387339
Page 151 of 190

Sep 28, 2023 Payment to Reliance Retail Ltd DEBIT ₹1

02:24 PM Transaction ID OLEX2309281424055856365007
UTR No. 327127116457
Paid by XXXXXX7161
Sep 27, 2023 Paid to MANOJ DEBIT ₹140

UTR No. 327055235140
Paid by XXXXXX7161
Sep 26, 2023 Paid to PRATIMA MAURYA DEBIT ₹40

UTR No. 326903702925
Paid by XXXXXX7161
Sep 26, 2023 Paid to SHIVA YADEV DEBIT ₹30

UTR No. 363539736337
Paid by XXXXXX7161
Sep 26, 2023 Paid to Indian Railways Ticketing DEBIT ₹50

UTR No. 326907715669
Paid by XXXXXX7161
Sep 26, 2023 Paid to Master ASHISH KUMAR GUPTA DEBIT ₹100
UTR No. 363555482336
Paid by XXXXXX7161
Sep 26, 2023 Paid to AYUSH AGRAWAL DEBIT ₹100

UTR No. 326992711382
Paid by XXXXXX7161
Sep 26, 2023 Paid to Shiv Vegetables DEBIT ₹40

UTR No. 363533598496
Paid by XXXXXX7161
Page 152 of 190

Sep 26, 2023 Paid to Agrawal barthan DEBIT ₹1,350

UTR No. 363541970560
Paid by XXXXXX7161
Sep 25, 2023 Paid to Pramod Guru DEBIT ₹25

UTR No. 363439649587
Paid by XXXXXX7161
Sep 25, 2023 Paid to Ritik Tiwari DEBIT ₹40

UTR No. 363433984193
Paid by XXXXXX7161
Sep 25, 2023 Mobile recharged 9919350051 DEBIT ₹20

UTR No. 363491737209
Paid by XXXXXX7161
Sep 25, 2023 Transfer to XXXXX1900005392 DEBIT ₹2,000

UTR No. 363416923573
Paid by XXXXXX7161
Sep 25, 2023 Paid to RAM PRAKASH CHAUDHARY SO CHAVINATH DEBIT ₹1,000
UTR No. 326868282876
Paid by XXXXXX7161
Sep 25, 2023 Received from Bablu Verma CREDIT ₹3,000

UTR No. 363494542255
Page 153 of 190

Sep 24, 2023 Paid to VIVEK KUMAR DEBIT ₹60

UTR No. 326783048682
Paid by XXXXXX7161

UTR No. 326610927416
Paid by XXXXXX7161
Sep 23, 2023 Received from Papu (Shivam) CREDIT ₹2,000

UTR No. 326690000968
Sep 23, 2023 Paid to USHA DEBIT ₹800

UTR No. 363230903666
Paid by XXXXXX7161
Sep 22, 2023 Paid to Talib Dukan DEBIT ₹10

UTR No. 326543113940
Paid by XXXXXX7161
Sep 22, 2023 Paid to Talib Dukan DEBIT ₹2

UTR No. 326593635427
Paid by XXXXXX7161
Sep 22, 2023 Paid to GOVT OF UP BILLDESK DEBIT ₹15

UTR No. 326565796818
Paid by XXXXXX7161
Sep 22, 2023 Paid to Papu (Shivam) DEBIT ₹100

UTR No. 326582871649
Paid by XXXXXX7161
Page 154 of 190

Sep 22, 2023 Paid to SARITA MEDICAL AGENCY DEBIT ₹500

UTR No. 326517667978
Paid by XXXXXX7161
Sep 22, 2023 Received from Papu (Shivam) CREDIT ₹500

UTR No. 326573391398

UTR No. 326415567506
Sep 21, 2023 Transfer to XXXXXX7161 DEBIT ₹200

UTR No. 363002507711
Sep 21, 2023 Received from VIVEK KUMAR CREDIT ₹200

UTR No. 326418478075

UTR No. 363056783045
Sep 21, 2023 Received from Vivek Kumar CREDIT ₹300

UTR No. 326475389437
Sep 18, 2023 Paid to PRADEEP KUMAR SO KAMLESH KUMAR DEBIT ₹20
UTR No. 326197363756
Page 155 of 190

Sep 18, 2023 Paid to Indian Railways Ticketing DEBIT ₹65

UTR No. 326119564022
Sep 18, 2023 Paid to PARI MEDICAL STORE DEBIT ₹100

UTR No. 326161079326
Sep 18, 2023 Paid to PARI MEDICAL STORE DEBIT ₹20

UTR No. 326123995161
Sep 18, 2023 Paid to Mr RAMKRISHN DEBIT ₹440

UTR No. 326178149950
Sep 18, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹500
UTR No. 326110212767
Sep 18, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹1,000
UTR No. 326126820523
Sep 18, 2023 Paid to RINKU PAL DEBIT ₹20

UTR No. 326158571285
Sep 17, 2023 Paid to Pk DEBIT ₹39

UTR No. 362609965923
Page 156 of 190


UTR No. 326021394292

UTR No. 326076674166

UTR No. 326038173710

UTR No. 326070536327

UTR No. 326014515528

UTR No. 326058961073

UTR No. 326028979210
UTR No. 326060446245
Page 157 of 190

Sep 15, 2023 Received from Shiv Nandan CREDIT ₹1

UTR No. 325837014914
Sep 15, 2023 Withdrawal from UPI Lite closure CREDIT ₹9

07:21 AM Transaction ID W2309150721236219957319
UTR No. 362445536809
Sep 14, 2023 Paid to Rituraj Singh DEBIT ₹443

UTR No. 325785937446
UTR No. 325732548054
Sep 14, 2023 Paid to Kishun Mahato DEBIT ₹50

UTR No. 325768850939
Sep 13, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹900

UTR No. 325697979813
Sep 13, 2023 Paid to Shiv Nandan DEBIT ₹1

UTR No. 325685797266
Paid by UPI Lite
Sep 12, 2023 Add money UPI Lite DEBIT ₹10

09:13 PM Transaction ID W2309122113018942109988
UTR No. 362110936109
Paid by XXXXXX7161
Page 158 of 190


UTR No. 362186268407
Sep 12, 2023 Paid to PRADEEP DEBIT ₹60

UTR No. 325529255628
UTR No. 362142515830
Sep 07, 2023 Paid to RAMESH CHAND JAYSAWA DEBIT ₹40

UTR No. 325041870618
Sep 07, 2023 Paid to Dinesh fruit corner DEBIT ₹60

UTR No. 361612593090
Sep 07, 2023 Paid to Dinesh fruit corner DEBIT ₹60

UTR No. 361697511551
UTR No. 361669412344
Page 159 of 190

Sep 07, 2023 FASTag Recharge for UP32MC7355 DEBIT ₹1,000

UTR No. 361613022596
BBPS Transaction ID PP0132508AZ3CQWRG1S2
Sep 07, 2023 Received from Amarnath Chacha CREDIT ₹1,000

UTR No. 325094101662
Sep 05, 2023 Paid to Pramod Guru DEBIT ₹5

UTR No. 361404252203
Sep 04, 2023 Paid to Krishna Kirana Store DEBIT ₹20

UTR No. 324722788648
Sep 04, 2023 Paid to BRIJESHMEDICALSTORE DEBIT ₹450

UTR No. 324723422343
UTR No. 361337643666
Sep 04, 2023 Transfer to XXXXX1900005392 DEBIT ₹25

UTR No. 361309758178
Paid by XXXXXX7161
Page 160 of 190


UTR No. 361393210501
Sep 04, 2023 Paid to UMA SANKAR KSK DEBIT ₹150

UTR No. 324730209673
Sep 04, 2023 Paid to Pawan sweet and cold drink DEBIT ₹20
UTR No. 361356190575
Sep 04, 2023 Paid to DIPAK SHARMA DEBIT ₹15

UTR No. 324732412426
UTR No. 361388101905
Sep 03, 2023 Paid to SATYANAM SO SURYABHAN DEBIT ₹25

UTR No. 361266630757
Sep 02, 2023 Paid to VI DEBIT ₹299

UTR No. 324533137614
UTR No. 361191924467
Page 161 of 190


UTR No. 324568572669
Sep 02, 2023 Paid to Verma Computer DEBIT ₹10

UTR No. 361128533898
UTR No. 361144231199
Sep 01, 2023 Paid to Jhansi ki fulki DEBIT ₹5

UTR No. 361046165171
Sep 01, 2023 Payment to Paisabazaar marketing and consultin DEBIT ₹1

UTR No. 324400531374
Aug 31, 2023 Paid to Jio Prepaid Recharges DEBIT ₹15

UTR No. 324326385601
Aug 31, 2023 Paid to SATYANAM SO SURYABHAN DEBIT ₹100

UTR No. 360906818067
Aug 31, 2023 Paid to AJAY KUMAR JAISWAL DEBIT ₹840

UTR No. 324389202886
Page 162 of 190

Aug 31, 2023 Received from Papu (Shivam) CREDIT ₹840

UTR No. 324360288697
Aug 31, 2023 Paid to Mr Manoj Pandey DEBIT ₹60

UTR No. 324301542750
Aug 30, 2023 Paid to PAWAN KUMAR YADAV DEBIT ₹120

UTR No. 324224663633
Aug 29, 2023 Received from Prashant Bhai ❣ CREDIT ₹250

UTR No. 324189124648
Aug 28, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹4,500
UTR No. 360650375249
Aug 24, 2023 Paid to VIVEK KUMAR DEBIT ₹80

UTR No. 323621512161
Aug 23, 2023 Paid to SATYANAM DEBIT ₹80

UTR No. 323551520740
Aug 20, 2023 Paid to Talib Dukan DEBIT ₹30

UTR No. 323217848799
Page 163 of 190

Aug 19, 2023 Paid to Krishna Kirana Store DEBIT ₹30

UTR No. 323183731255
Aug 18, 2023 Paid to SAHERYAR KHAN DEBIT ₹180

UTR No. 359655583002
Aug 18, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹180
UTR No. 359651548547
Aug 18, 2023 Paid to VIVEK KUMAR DEBIT ₹75

UTR No. 323015583564
Aug 11, 2023 Paid to SARITA MEDICAL AGENCY DEBIT ₹70

UTR No. 322397759976
Aug 03, 2023 Mobile recharged 8808330181 DEBIT ₹241

UTR No. 358184413649
UTR No. 358118935719
Page 164 of 190

Aug 02, 2023 Paid to OM SHAIRAM yatri food Palaza DEBIT ₹25
UTR No. 358031917249
Aug 02, 2023 Paid to OM SHAIRAM yatri food Palaza DEBIT ₹25
UTR No. 358020531723
UTR No. 358067457023
Jul 31, 2023 Paid to DIPAK SHARMA DEBIT ₹5

UTR No. 321238799844
Jul 31, 2023 Received from Prashant Bhai ❣ CREDIT ₹10

UTR No. 321262782583
Jul 29, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹20,000
UTR No. 357629179309
Jul 27, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹154
UTR No. 357432620948
Jul 27, 2023 Paid to EKART DEBIT ₹469

UTR No. 357419801068
Page 165 of 190

UTR No. 357410408400
UTR No. 357457977106
UTR No. 357315306234
Jul 22, 2023 Paid to Talib Dukan DEBIT ₹30

UTR No. 320385039376
Jul 17, 2023 Paid to Verma Computer DEBIT ₹180

UTR No. 356483826239
UTR No. 356478851975
Jul 17, 2023 Paid to EKART DEBIT ₹604

UTR No. 356487375247

UTR No. 356434644174
Page 166 of 190

UTR No. 356412218877
Jul 14, 2023 Paid to SUDHAKAR SHARMA S O PREM NATH DEBIT ₹50
UTR No. 319511531731
UTR No. 356119729907
Jul 13, 2023 Payment to Vodafone India Limited DEBIT ₹1

UTR No. 356002518448
Paid by XXXXXXX1367
Jul 12, 2023 Payment to Vodafone India Limited DEBIT ₹1

UTR No. 319300497608
Paid by XXXXXXX1367
Jul 12, 2023 Payment to Reliance Retail Ltd DEBIT ₹1

UTR No. 319300349927
Paid by XXXXXXX1367
Jul 08, 2023 Mobile recharged 9368452521 DEBIT ₹15

UTR No. 355539232420
Page 167 of 190

Jul 08, 2023 Received from Prashant Bhai ❣ CREDIT ₹15

UTR No. 318913836170
Jul 08, 2023 Paid to SAMSHAD DEBIT ₹10

UTR No. 318958494649
Jul 08, 2023 Transfer to XXXXX1900005392 DEBIT ₹1

UTR No. 318965792342
Paid by XXXXXXX1367

UTR No. 355514846849
Paid by XXXXXX7161
Jul 07, 2023 Insurance Success 276500470 DEBIT ₹5,968.18

UTR No. 355449932541
Life Insurance Corporation (LIC) Reference ID HGAAP151E50045277342

Jul 07, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹5,970
UTR No. 355496054934
Jul 06, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹10,000

UTR No. 355366621754
Paid by XXXXXX7161
Page 168 of 190

Jul 02, 2023 Paid to VIVEK KUMAR DEBIT ₹50

UTR No. 318396654359

UTR No. 318357510789
Paid by XXXXXXX1367
Jul 02, 2023 Paid to VIRENDRA KUMAR AGRAH DEBIT ₹45

UTR No. 318381783130
Jun 30, 2023 Transfer to XXXXX1900005392 DEBIT ₹5

UTR No. 354798858113
Paid by XXXXXX7161
Jun 29, 2023 Transfer to XXXXXXX1367 DEBIT ₹5

UTR No. 318003528980
Jun 29, 2023 Paid to Joti DEBIT ₹15,000

UTR No. 318001793684

UTR No. 354580741451
Paid by XXXXXX7161
Jun 28, 2023 Paid to MOBIKWIK DEBIT ₹100

UTR No. 317902418033
Page 169 of 190

Jun 28, 2023 Paid to SAMSHAD DEBIT ₹155

UTR No. 317934850016
Jun 28, 2023 Paid to VIRENDRA KUMAR AGRAH DEBIT ₹42

UTR No. 317971650940
Jun 28, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹15,000
UTR No. 354542820938

UTR No. 317893219044

UTR No. 317860126425
Paid by XXXXXXX1367

UTR No. 317818527857

UTR No. 317719054511
Jun 25, 2023 Paid to Chat Bhandar DEBIT ₹30

UTR No. 317688018674
Page 170 of 190

Jun 24, 2023 Paid to PREM SINGH YADAV DEBIT ₹65

UTR No. 317511836924
Jun 24, 2023 Paid to Rapido DEBIT ₹154

UTR No. 317579569928
Jun 23, 2023 Paid to Prashant Bhai ❣ DEBIT ₹15

UTR No. 317428750445
Jun 23, 2023 Paid to Confirm Ticket Online Solutions Pvt Ltd DEBIT ₹1,386
UTR No. 317495323310
Jun 23, 2023 Received from Prashant Bhai ❣ CREDIT ₹1,401

UTR No. 317474027040
Jun 23, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹500
UTR No. 354098976807
Jun 23, 2023 Paid to redbus DEBIT ₹869.05

PTM3062323415314813973202306231227
UTR No. 354013493142
Page 171 of 190

Jun 23, 2023 Paid to PRASHANT KUMAR DEBIT ₹30

UTR No. 317430685928
Jun 23, 2023 Paid to Rapido DEBIT ₹24

UTR No. 317435694343
Jun 23, 2023 Paid to SUMIT GUPTA DEBIT ₹45

UTR No. 317449556812
Jun 22, 2023 Received from Prashant Bhai ❣ CREDIT ₹250

UTR No. 317301837707
Jun 20, 2023 Paid to Ram Kumar DEBIT ₹265

UTR No. 317170431782
Jun 20, 2023 Paid to KAPIL . DEBIT ₹67

UTR No. 353799914835
Jun 20, 2023 Paid to Manoj Kumarr DEBIT ₹53

UTR No. 317166570953
Jun 20, 2023 Paid to Siddharth Clinic DEBIT ₹130

UTR No. 353772509855
Page 172 of 190

Jun 20, 2023 Paid to TEJPAL DEBIT ₹40

UTR No. 317115615082
Jun 19, 2023 Paid to Roppen Transportation Services Pvt Ltd DEBIT ₹57
UTR No. 317042306583
Jun 19, 2023 Paid to DHARMESH KUMAR DEBIT ₹37

UTR No. 353679113816
Jun 19, 2023 Paid to Sumit Parjapati DEBIT ₹200

UTR No. 353671803965
Jun 16, 2023 Paid to NARESH AHIRWAR DEBIT ₹198

UTR No. 316749917147
Jun 16, 2023 Paid to INDRESH SINGH DEBIT ₹60

UTR No. 316792498325
Jun 15, 2023 Paid to ARPIT SINGH DEBIT ₹40

UTR No. 316637871861
Jun 15, 2023 Paid to baba telecom DEBIT ₹100

UTR No. 316658213512
Page 173 of 190

Jun 15, 2023 Paid to Talib Dukan DEBIT ₹10

UTR No. 316664323467

UTR No. 316657063228

UTR No. 316681966985
Jun 15, 2023 Paid to Pk DEBIT ₹70

UTR No. 353204736889
Jun 15, 2023 Paid to Sameer hear catting DEBIT ₹30

UTR No. 353236712591
Jun 15, 2023 Received from Cashfree Payments India Pvt Ltd CREDIT ₹429
UTR No. 316680681860
Jun 14, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹2,000
UTR No. 353133278391
Jun 14, 2023 Paid to Pk DEBIT ₹55

UTR No. 353178519795
Page 174 of 190

Jun 14, 2023 Paid to Papu (Shivam) DEBIT ₹100

UTR No. 316525220960
Jun 14, 2023 Paid to NIRAJ KUMAR VERMA DEBIT ₹48

UTR No. 353148861603

UTR No. 316566706183
Jun 13, 2023 Received from Pramod Guru CREDIT ₹1,001

UTR No. 353019970467
Jun 12, 2023 Paid to SADDAM HUSAIN DEBIT ₹100

UTR No. 352931510470
Jun 12, 2023 Paid to VIVEK KUMAR DEBIT ₹120

UTR No. 316329123440

UTR No. 316246334407
UTR No. 316271423119
Page 175 of 190

Jun 10, 2023 Paid to DelhiveryPrivateLimited DEBIT ₹239

UTR No. 316162536825

UTR No. 316120916209

UTR No. 316166589933

UTR No. 316086887740

UTR No. 315965319666

UTR No. 315969902479
Jun 08, 2023 Paid to Prem Ji Electronic DEBIT ₹6

UTR No. 315917396929
Jun 07, 2023 Paid to VIVEK KUMAR DEBIT ₹30

UTR No. 315849925153
Page 176 of 190


UTR No. 352443465199
Jun 06, 2023 Paid to INDERSEN YADAV DEBIT ₹252

UTR No. 315782002491
Jun 05, 2023 Paid to DHIRAJ BHARGAV DEBIT ₹100

UTR No. 315645637882
Jun 04, 2023 Received from Cashfree Payments CREDIT ₹340

UTR No. 315561308666

UTR No. 315525870473
Jun 04, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹429
UTR No. 352158722257
Jun 04, 2023 Paid to Suneel doctor DEBIT ₹40

UTR No. 315545855972

UTR No. 315489496312
Page 177 of 190


UTR No. 315464786604
Jun 02, 2023 Paid to CONFIRM TICKET DEBIT ₹419

UTR No. 315324562325
Jun 02, 2023 Paid to Jhansi ki fulki DEBIT ₹40

UTR No. 351906580170
Jun 02, 2023 Paid to Pramod Guru DEBIT ₹40

UTR No. 351990216125
Jun 02, 2023 Paid to EKART DEBIT ₹194

UTR No. 351909079168
Jun 02, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹100

UTR No. 351998459892
UTR No. 315219350077
May 31, 2023 Paid to 😍😍😍 DEBIT ₹200

UTR No. 351728133462
Page 178 of 190

May 31, 2023 Paid to Prashant Bhai ❣ DEBIT ₹30

UTR No. 315195220336
May 31, 2023 Received from Cashfree Payments CREDIT ₹258

UTR No. 315117273243
May 31, 2023 Paid to DelhiveryPrivateLimited DEBIT ₹417

UTR No. 315174364968

UTR No. 315180681263
May 31, 2023 Paid to VIRENDRA KUMAR AGRAH DEBIT ₹20

UTR No. 351777587829

UTR No. 315002303945
May 30, 2023 Cashback from FKRT CREDIT ₹504

UTR No. 315023961922
May 30, 2023 Paid to VIVEK KUMAR DEBIT ₹110

UTR No. 315031745469
Page 179 of 190

May 30, 2023 Paid to FLIPKART PAYMENTS DEBIT ₹281

HDF5F10B5CD7D514F8BB8FE67F3B3AAF95E
UTR No. 315004623719
May 29, 2023 Payment to Google Play DEBIT ₹99

UTR No. 314963610583
May 29, 2023 Paid to Pradeep Kumar Yadav DEBIT ₹11

UTR No. 351553585929
May 29, 2023 Received from Cashfree Payments India Pvt Ltd CREDIT ₹368
UTR No. 314933138574
May 29, 2023 Paid to NARENDRA PANDEY DEBIT ₹254

UTR No. 351546344571
May 29, 2023 Paid to FLIPKART PAYMENTS DEBIT ₹70.80

HDF89004788C97E46AF9B9ECABB4E88F93E
UTR No. 314902425856
May 28, 2023 Paid to Papu (Shivam) DEBIT ₹35

UTR No. 314890968042
Page 180 of 190


UTR No. 314820927520

UTR No. 314849640760

UTR No. 351489089953
May 28, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹200
UTR No. 351442995326
May 28, 2023 Paid to Papu (Shivam) DEBIT ₹1

UTR No. 314801960413

UTR No. 314710407362
UTR No. 314728110143
May 27, 2023 Paid to EKART DEBIT ₹384

UTR No. 351394432299
Page 181 of 190

UTR No. 314626162598
May 26, 2023 Paid to DelhiveryPrivateLimited DEBIT ₹186

UTR No. 314613573277

UTR No. 314609416238

UTR No. 351156455052
May 25, 2023 Paid to Som DEBIT ₹48

UTR No. 351171272265

UTR No. 314490386159
May 23, 2023 Paid to SBIMOPS DEBIT ₹100

UTR No. 314304040075
May 23, 2023 Paid to BUNCH MICROTECHNOLOGIES PRIVATE LIMITED DEBIT ₹1.03
UTR No. 314358779521
Page 182 of 190

May 23, 2023 Received from SHIV NANDAN CREDIT ₹150

UTR No. 314327215200
May 22, 2023 Paid to DR RML AVADH UNIVERSITY FAIZABAD DEBIT ₹1,010
HDF91E4D062C7A84AE094FB4E7B9B7B4BB7
UTR No. 314287748282
May 22, 2023 Received from Prashant Bhai ❣ CREDIT ₹1,010

UTR No. 314286862864
HDFB4E3DA6B62D841CD8E1BE719544EB673
UTR No. 314287638669
HDFF987993238254CB9AEB5E02D6A8CF9D1
UTR No. 314287645077
HDFD0AC11A7D7514C41AC4B78F0543B2175
UTR No. 314287640477
HDF8CC3381A14B84C518A420C3680151F10
UTR No. 314287627856
Page 183 of 190

HDF702288DF999B433FAD893534BB193A2A
UTR No. 314287630426
HDFC98B3571E57741D1A58394B14F1F295C
UTR No. 314287606046
May 21, 2023 Payment to MakeMyTrip Flights DEBIT ₹3,539

12:25 PM Transaction ID A2305211224463019693786
UTR No. 350783806045
May 21, 2023 Received from Prashant Bhai ❣ CREDIT ₹3,539

UTR No. 314193072663

UTR No. 314081005837
May 19, 2023 Received from Prashant Bhai ❣ CREDIT ₹100

UTR No. 313998281343
May 19, 2023 Paid to shubham DEBIT ₹800

UTR No. 313975319665
Page 184 of 190


UTR No. 313927147177

UTR No. 313909103505
May 13, 2023 Received from Dhiraj Bhargav CREDIT ₹500

UTR No. 349921323315
May 13, 2023 Received from Dhiraj Bhargav CREDIT ₹2,000

UTR No. 349921298815

UTR No. 313183201423

UTR No. 313081428251

UTR No. 313012120847
May 06, 2023 Paid to Mrs KHUSHBOO RAJEEV DUBEY DEBIT ₹300
UTR No. 312683375661
Page 185 of 190


UTR No. 312519764884
May 05, 2023 Paid to SUDHAKAR SHARMA DEBIT ₹50

UTR No. 312578307489
May 04, 2023 Paid to RAGHUNANDAN DEBIT ₹1

UTR No. 312434035249

UTR No. 312474144095

UTR No. 312427822760
May 03, 2023 Paid to Vinit Seth Rec DEBIT ₹49

UTR No. 348934155972
May 03, 2023 Paid to Vinit Seth Rec DEBIT ₹1

UTR No. 348942915382

UTR No. 312279078227
Page 186 of 190

Apr 29, 2023 Paid to EKART DEBIT ₹402

UTR No. 348554757815
Apr 29, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹402
UTR No. 348557662958
Apr 26, 2023 Paid to DelhiveryPrivateLimited DEBIT ₹124

UTR No. 311624282625
Apr 22, 2023 Payment to Google Play DEBIT ₹99

UTR No. 311277949281
Apr 19, 2023 Paid to Ludo Supreme DEBIT ₹20

UTR No. 310950848004
Apr 19, 2023 Paid to Zupee DEBIT ₹5

UTR No. 347538494359
Apr 18, 2023 Paid to CGames Customer Solutions LLP DEBIT ₹5

UTR No. 310809713711

UTR No. 347421122241
Page 187 of 190


UTR No. 347409357111
Apr 18, 2023 Paid to RASIKA BALU TRIMBAKE DEBIT ₹350

UTR No. 310844979203
UTR No. 347466257820
Apr 17, 2023 Paid to Navi Mutual Fund DEBIT ₹11

UTR No. 310723978282
Apr 17, 2023 Paid to Ludo Supreme DEBIT ₹5

UTR No. 310768633196
Apr 17, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹1,988

UTR No. 347374483358
Apr 17, 2023 Paid to Samar Vijay Singh DEBIT ₹10,209

UTR No. 310721974070

UTR No. 347379096454
Page 188 of 190


UTR No. 347345986083

UTR No. 347356372690
Apr 17, 2023 Paid to CGames Customer Solutions LLP DEBIT ₹10
UTR No. 310780337030
Apr 17, 2023 Paid to Ramsunder Rakesh Goud DEBIT ₹1

UTR No. 310738571214

UTR No. 310705462759

UTR No. 347245190766
Apr 16, 2023 Paid to Navi Mutual Fund DEBIT ₹10

UTR No. 310657727868
Apr 16, 2023 Paid to Setu BrokenTusk Technologies DEBIT ₹1

UTR No. 310612578751
Page 189 of 190

Apr 16, 2023 Received from RZPX CREDIT ₹50

UTR No. 310657548896
UTR No. 347202689215
UTR No. 347152386435

UTR No. 310459532923
UTR No. 347067418312
Apr 05, 2023 Received from ह ज़ाबाद बड़े भैया CREDIT ₹11,714
UTR No. 346175069631
Apr 05, 2023 Paid to ह ज़ाबाद बड़े भैया DEBIT ₹11,714

UTR No. 346171314646
Page 190 of 190
This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case
of any errors in the statement at https://support.phonepe.com/statement and visit https://www.phonepe.com/
terms-conditions/ for PhonePe Terms & Conditions and Privacy Policy.
Disclaimer : Do not fall prey to fictitious offers of winning prizes, money circulation schemes and cheap funds,
etc. through SMS, emails and calls. The contents of this email and document are confidential and intended for
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https://support.phonepe.com/statement so that we can ensure the recipient's details are corrected.

PhonePe Statement Apr2023 Mar2024

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PhonePe Statement Apr2023 Mar2024

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Transaction Statement for 7307711754

01 Apr, 2023 - 31 Mar, 2024

Date Transaction Details Type Amount

Mar 31, 2024 Paid to PRADEEP HARDWARE DEBIT ₹100

Mar 31, 2024 Paid to ROHIT BARANWAL DEBIT ₹4,400

Mar 31, 2024 Received from PRAFULL CHANDRA SO BHAGWANDEEN CREDIT ₹5

Mar 31, 2024 Received from SANTOSH TIWARI CREDIT ₹40

Mar 31, 2024 Paid to JEET BAHADUR VERMA DEBIT ₹100

Mar 31, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹50

Mar 31, 2024 Payment to Jar - Save daily DEBIT ₹50

Mar 30, 2024 Paid to DREAM11 DEBIT ₹29

Mar 30, 2024 Transfer to XXXXXX7161 DEBIT ₹50

Mar 30, 2024 Paid to State Bank Collect DEBIT ₹1,000

Mar 30, 2024 Payment to Jar - Save daily DEBIT ₹50

Mar 30, 2024 Paid to SOURABHCOMPUTERS DEBIT ₹250

Mar 30, 2024 Paid to Krishna Kumar DEBIT ₹400

Mar 30, 2024 Paid to Sanjay Soni DEBIT ₹2,000

Mar 30, 2024 Paid to Raj DEBIT ₹10

Mar 30, 2024 Paid to Raj DEBIT ₹65

Mar 29, 2024 Paid to Raj DEBIT ₹19,600

Mar 29, 2024 Received from CREDIT ₹3,630

Mar 29, 2024 Transfer to XXXXXX7161 DEBIT ₹4,200

Mar 29, 2024 Mobile recharged 9919161405 DEBIT ₹19

Mar 29, 2024 Received from DHIRAJ BHARGAV CREDIT ₹100

Mar 29, 2024 Paid to Princi DEBIT ₹80

Mar 29, 2024 Paid to Pakaj DEBIT ₹600

Mar 29, 2024 Paid to Pakaj DEBIT ₹1

Mar 29, 2024 Paid to Raj DEBIT ₹11,060

Mar 29, 2024 Received from ******5904 CREDIT ₹4,000

Mar 29, 2024 Transfer to XXXXXX7161 DEBIT ₹4,500

Mar 29, 2024 Payment to Jar - Save daily DEBIT ₹50

Mar 28, 2024 Paid to AMIT DEBIT ₹7,200

Mar 28, 2024 Paid to Sushma DEBIT ₹1

Mar 28, 2024 Transfer to XXXXXX7161 DEBIT ₹300

Mar 28, 2024 Paid to Raj DEBIT ₹100

Mar 28, 2024 Paid to PANKAJ DEBIT ₹2,700

Mar 28, 2024 Paid to Redmil Business Mall DEBIT ₹153

Mar 28, 2024 Paid to Raj DEBIT ₹5,000

Mar 28, 2024 Paid to SARITA MEDICAL AGENCY DEBIT ₹955

Mar 28, 2024 Payment to Jar - Save daily DEBIT ₹50

Mar 27, 2024 Paid to Sanjay Soni DEBIT ₹2,000

Mar 27, 2024 Paid to Redmil Business Mall DEBIT ₹239

Mar 27, 2024 Paid to Redmil Business Mall DEBIT ₹1

Mar 27, 2024 Paid to Redmil Business Mall DEBIT ₹35

Mar 27, 2024 Paid to Mrs Suhila Devi DEBIT ₹1,300

Mar 27, 2024 Received from CREDIT ₹20

Mar 27, 2024 Paid to SBIMOPS DEBIT ₹1,000

Mar 27, 2024 Paid to GOVT OF UP BILLDESK DEBIT ₹15

Mar 27, 2024 Paid to GOVT OF UP BILLDESK DEBIT ₹15

Mar 27, 2024 Paid to RAMJI DEBIT ₹60

Mar 27, 2024 Payment to Jar - Save daily DEBIT ₹50

Mar 26, 2024 Transfer to XXXXXX7161 DEBIT ₹600

Mar 26, 2024 Paid to Raj DEBIT ₹89

Mar 26, 2024 Paid to CONFIRMTKT TRAIN DEBIT ₹1,831

Mar 26, 2024 Paid to Raj DEBIT ₹30,070

Mar 26, 2024 Paid to Raj DEBIT ₹6,400

Mar 26, 2024 Paid to Raj DEBIT ₹2,800

Mar 26, 2024 Received from AJAY VERMA CREDIT ₹40

Mar 26, 2024 Received from pavan Kumar CREDIT ₹10

Mar 26, 2024 Paid to Satyam @### DEBIT ₹250

Mar 26, 2024 Received from Dhirendra Kumar CREDIT ₹20

Mar 26, 2024 Received from ******1760 CREDIT ₹30

Mar 26, 2024 Paid to Redmil Business Mall DEBIT ₹30

Mar 26, 2024 Paid to Redmil Business Mall DEBIT ₹206