PhonePe Statement Apr2023 Mar2024

Transaction Statement for 7023029158
01 Apr, 2023 - 31 Mar, 2024
Date Transaction Details Type Amount
Mar 27, 2024 Paid to BHISA Home DEBIT ₹1,300

11:33 AM Transaction ID T2403271133027899318911
UTR No. 445348954351
Paid by XXXXXX8223
Mar 27, 2024 Paid to Pareek physiotherapy clinic DEBIT ₹100

UTR No. 445324828629
Paid by XXXXXX8223
Mar 27, 2024 Paid to Neha Sagtani DEBIT ₹1,600

UTR No. 408703770533
Paid by XXXXXX8223
Mar 27, 2024 Paid to SARITA . DEBIT ₹2,000

UTR No. 445300540581
Paid by XXXXXX8223
Mar 27, 2024 Received from raju Chacha NIR CREDIT ₹5,000
UTR No. 445325950754
Credited to XXXXXX8223
Mar 25, 2024 Paid to SURAJ PRAKASH PARKASH DEBIT ₹100

03:45 PM Transaction ID T2403251545344921646553
UTR No. 408545636647
Paid by XXXXXX8223
Mar 23, 2024 Paid to AMITA KUMARI DEBIT ₹100

UTR No. 444959208131
Paid by XXXXXX8223
Page 1 of 138
This is a system generated statement. For any queries, contact us at https://support.phonepe.com/statement.
Mar 23, 2024 Paid to SURENDRA SHARMA SO GOURI SHANKAR SH DEBIT ₹600
UTR No. 444961707373
Paid by XXXXXX8223
Mar 22, 2024 Paid to KAUSHLYA KUMHAR DEBIT ₹175

UTR No. 444867005500
Paid by XXXXXX8223
Mar 22, 2024 Paid to Ladla Banna Shakti 2nd DEBIT ₹120
UTR No. 444867189870
Paid by XXXXXX8223
Mar 22, 2024 Paid to raju Chacha NIR DEBIT ₹2,000

UTR No. 444823808843
Paid by XXXXXX8223
Mar 22, 2024 Received from SI VISHNU JI CREDIT ₹3,000

UTR No. 408274339123
Mar 22, 2024 Paid to BUNTY NAYAK DEBIT ₹275

UTR No. 444842324280
Paid by XXXXXX8223
Mar 22, 2024 Received from kk parjapat CREDIT ₹175

UTR No. 444814901672
Mar 22, 2024 Received from Ladla Banna Shakti 2nd CREDIT ₹100
UTR No. 444858514862
Page 2 of 138
Mar 22, 2024 Paid to Ranjan Kumar DEBIT ₹10

UTR No. 444857418762
Paid by XXXXXX8223
Mar 22, 2024 Paid to Kha p k fast food DEBIT ₹80

UTR No. 444843347064
Paid by XXXXXX8223
Mar 22, 2024 Paid to Rewati Raman tea shop DEBIT ₹71
UTR No. 444853343384
Paid by XXXXXX8223
Mar 22, 2024 Paid to Pappu lal DEBIT ₹640

UTR No. 444868041902
Paid by XXXXXX8223
Mar 21, 2024 Paid to Ladla Banna Shakti 2nd DEBIT ₹13,000
UTR No. 444774969363
Paid by XXXXXX8223
Mar 21, 2024 Received from Mahaveer Sharma CREDIT ₹14,000

UTR No. 444736361566
Mar 21, 2024 Paid to Airtel Bill Payments DEBIT ₹1,769

UTR No. 408116065885
Paid by XXXXXX8223
Mar 21, 2024 Received from Banwari Solar CREDIT ₹1,769

UTR No. 408182676837
Page 3 of 138
Mar 21, 2024 FASTag Recharge for HR10V9473 DEBIT ₹200

03:24 PM Transaction ID NX24032115241962709527051
UTR No. 444773423770
BBPS Transaction ID PP014081F0ARGEOWPHW1
Paid by XXXXXX8223
UTR No. 444755161114

11:41 AM Transaction ID NX24032111410257712497401
UTR No. 444783719859
BBPS Transaction ID PP014081B8H2IE4RT0W1
Paid by XXXXXX8223
UTR No. 444713052292
Mar 20, 2024 Paid to BHISA Home DEBIT ₹500

UTR No. 444662355237
Paid by XXXXXX8223
Mar 20, 2024 Paid to RAM KUMAR CHALIA DEBIT ₹1,500

UTR No. 408095694978
Paid by XXXXXX8223
Mar 20, 2024 Received from Shakti Singh Rathore CREDIT ₹1,500
UTR No. 444608379358
Page 4 of 138
Mar 20, 2024 Paid to Gaurav Enterprises DEBIT ₹600

UTR No. 408010723611
Paid by XXXXXX8223
Mar 20, 2024 Received from Shakti Singh Rathore CREDIT ₹700
UTR No. 444615842236
Mar 20, 2024 Paid to Mangilal . DEBIT ₹6,000

UTR No. 444607648371
Paid by XXXXXX8223
Mar 20, 2024 Received from Shakti Singh Rathore CREDIT ₹1,000
UTR No. 444630897881
Mar 19, 2024 Paid to BHAGAT SINGH RATHORE DEBIT ₹500

UTR No. 444587495792
Paid by XXXXXX8223
Mar 19, 2024 Received from Mahaveer Sharma CREDIT ₹5,000

UTR No. 444560524978

UTR No. 444465211484
BBPS Transaction ID PP014078ITSH9NZ6ACB1
Paid by XXXXXX8223
Page 5 of 138
Mar 18, 2024 Received from SURAJMAL JI CREDIT ₹100

UTR No. 444478538757
Mar 17, 2024 Paid to Mr MUKESH SANKHALA DEBIT ₹40

UTR No. 407764849903
Paid by XXXXXX8223
Mar 17, 2024 Received from MULCHAND JI CREDIT ₹40

UTR No. 444301997552
Mar 17, 2024 Paid to Sumo DEBIT ₹499

UTR No. 444364248381
Paid by XXXXXX8223
Mar 17, 2024 Received from Sumo CREDIT ₹499

UTR No. 444362437828
Mar 16, 2024 Paid to Aashish bro DEBIT ₹250

UTR No. 444213988282
Paid by XXXXXX8223
Mar 16, 2024 Received from BHISA Home CREDIT ₹250

UTR No. 444206180813
Page 6 of 138

UTR No. 444289325026
BBPS Transaction ID PP014076HSCLK08A96S1
Paid by XXXXXX8223
Mar 16, 2024 Received from SURAJMAL JI CREDIT ₹200

UTR No. 444298448450
UTR No. 444293696692
UTR No. 444109294726
UTR No. 444127141190
Mar 13, 2024 Paid to Parasvanath General Store DEBIT ₹55

UTR No. 443959914837
Paid by XXXXXX8223
Mar 13, 2024 Received from surendra sharma CREDIT ₹50

UTR No. 443990517653
Page 7 of 138
Mar 13, 2024 Paid to Jeevan Sain Ty Alliance DEBIT ₹10

UTR No. 443991697974
Paid by XXXXXX8223
Mar 13, 2024 Paid to MUKESH KUMAR SAIN DEBIT ₹40

UTR No. 407308360476
Paid by XXXXXX8223
Mar 12, 2024 Paid to RAAZ PRINTING HUB DEBIT ₹350

UTR No. 443810443524
Paid by XXXXXX8223

UTR No. 443825341330
Mar 12, 2024 Paid to SURENDRA SHARMA SO GOURI SHANKAR SH DEBIT ₹1,000
UTR No. 443866728860
Paid by XXXXXX8223
Mar 12, 2024 Paid to Pawan Tea Stall DEBIT ₹10

UTR No. 443879761962
Paid by XXXXXX8223
Mar 12, 2024 Received from radhika CREDIT ₹1,000

UTR No. 443857252107
Page 8 of 138
Mar 12, 2024 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹979.40
10:35 AM Transaction ID
HDFF29E33A868D2489DA50E8042F7982780
UTR No. 407278838418
Paid by XXXXXX8223
Mar 12, 2024 Received from surendra sharma CREDIT ₹1,000

UTR No. 443875926497
Mar 10, 2024 Paid to Rakesh Ji Tea Bkn DEBIT ₹500

UTR No. 443693877551
Paid by XXXXXX8223
Mar 10, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹500

UTR No. 443676635566
Paid by XXXXXX8223
Mar 10, 2024 Received from SUSHANK BHAI 😍 CREDIT ₹1,000

UTR No. 443671180326
Mar 09, 2024 Paid to Vijay Motor Company DEBIT ₹200

UTR No. 406990327762
Paid by XXXXXX8223
Mar 09, 2024 Received from Sharad bhai ji CREDIT ₹200

UTR No. 443502150614
Page 9 of 138
Mar 07, 2024 Paid to Pramod egg junction DEBIT ₹100

UTR No. 443328284709
Paid by XXXXXX8223
Mar 07, 2024 Received from Navdeep Ji Bkn CREDIT ₹20

UTR No. 406764354418
Mar 07, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹20

UTR No. 443324759210
Paid by XXXXXX8223

UTR No. 443215098471
BBPS Transaction ID PP014066H86AQCI9CQU1
Paid by XXXXXX8223

UTR No. 443267373893

UTR No. 443120502056
BBPS Transaction ID PP014065J1L0HQYF2CF1
Paid by XXXXXX8223

UTR No. 443126546877
Page 10 of 138
Mar 04, 2024 Paid to Ganapati namakin DEBIT ₹10

UTR No. 443065703679
Paid by XXXXXX8223
Mar 04, 2024 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹120
UTR No. 443013782171
Paid by XXXXXX8223
Mar 04, 2024 Paid to Pappu lal DEBIT ₹360

UTR No. 443036295061
Paid by XXXXXX8223
Mar 04, 2024 Paid to Navdeep Ji Bkn DEBIT ₹5

UTR No. 406444533772
Paid by XXXXXX8223
Mar 04, 2024 Received from Navdeep Ji Bkn CREDIT ₹500

UTR No. 406462166951
Mar 04, 2024 Paid to APSARA MEDICAL STORE DEBIT ₹60

UTR No. 406468954941
Paid by XXXXXX8223
Mar 04, 2024 Paid to Shree Lakhdatar Mess Corner DEBIT ₹30
UTR No. 443074933277
Paid by XXXXXX8223

UTR No. 443005112137
Page 11 of 138
Mar 03, 2024 Paid to Sharad bhai ji DEBIT ₹3,500

UTR No. 442965656435
Paid by XXXXXX8223
Mar 03, 2024 Received from surendra sharma CREDIT ₹3,500

UTR No. 442944317673
Mar 02, 2024 Paid to Navdeep Ji Bkn DEBIT ₹50

UTR No. 406215982817
Paid by XXXXXX8223
Mar 02, 2024 Paid to Anand Medicos & General Store DEBIT ₹14
UTR No. 442869214129
Paid by XXXXXX8223
Mar 02, 2024 Paid to Jeevan Sain Ty Alliance DEBIT ₹50

UTR No. 442882734476
Paid by XXXXXX8223
Mar 01, 2024 Paid to MEGH SINGH DEBIT ₹370

UTR No. 406163495076
Paid by XXXXXX8223
Mar 01, 2024 Received from Babu Love 😘 CREDIT ₹500

UTR No. 442761025919

UTR No. 442755937531
Page 12 of 138
Feb 27, 2024 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹500
02:47 PM Transaction ID
HDF0BC40AC58032494E89D2EF2BD28F1FEA
UTR No. 405830208552
Paid by XXXXXX8223
Feb 27, 2024 Received from Bhagat singh rathore CREDIT ₹500
UTR No. 442486142965
Feb 26, 2024 Paid to Navdeep Ji Bkn DEBIT ₹2,000

UTR No. 405787363267
Paid by XXXXXX8223
Feb 25, 2024 Received from Navdeep Ji Bkn CREDIT ₹1,000

UTR No. 405695783029
Feb 23, 2024 Paid to Ladla Banna Shakti 2nd DEBIT ₹240
UTR No. 442070085411
Paid by XXXXXX8223
Feb 23, 2024 Received from Ladla Banna Shakti 2nd CREDIT ₹240
UTR No. 442074826782
Feb 23, 2024 Received from Ladla Banna Shakti 2nd CREDIT ₹1,000
UTR No. 442020069019
Page 13 of 138
Feb 20, 2024 Received from surendra sharma CREDIT ₹700

UTR No. 441756431860
Feb 19, 2024 Paid to Khanabadosh DEBIT ₹10

UTR No. 441693870259
Paid by XXXXXX8223
Feb 19, 2024 Paid to Rameshwar lal DEBIT ₹35

UTR No. 405004486679
Paid by XXXXXX8223
Feb 18, 2024 Received from Gajendra Singh CREDIT ₹1,000

UTR No. 441540479414
Feb 10, 2024 Paid to ANIRUDH KISHAN JOSHI DEBIT ₹20

UTR No. 440780436958
Paid by XXXXXX8223
Feb 10, 2024 Received from Ladla Banna Shakti 2nd CREDIT ₹20
UTR No. 440795675656
Feb 09, 2024 Paid to Shakti Singh Rathore DEBIT ₹1,000

UTR No. 404044053438
Paid by XXXXXX8223
Feb 09, 2024 Received from ******6666 CREDIT ₹1,000

UTR No. 440681843441
Page 14 of 138
Feb 09, 2024 Paid to Rakesh Ji Tea Bkn DEBIT ₹1,500

UTR No. 440658463709
Paid by XXXXXX8223
Feb 09, 2024 Received from Navdeep Ji Bkn CREDIT ₹1,500

UTR No. 404015349775
Feb 08, 2024 Paid to Dharmendra Manjhi DEBIT ₹30

UTR No. 403970518788
Paid by XXXXXX8223
Feb 08, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹40

UTR No. 440552404311
Paid by XXXXXX8223
Feb 08, 2024 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹394.12
HDFD5A7C0197DAB4129B96668D91BB69DA2
UTR No. 403964508317
Paid by XXXXXX8223
Feb 08, 2024 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹50
HDF0B009DCB402F486A96B5C67E0D8491C3
UTR No. 403964417959
Paid by XXXXXX8223
Feb 08, 2024 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹985.30
HDF633C89AFD5154A3894D2368E7365BBC9
UTR No. 403964282090
Paid by XXXXXX8223
Page 15 of 138
Feb 08, 2024 Received from Teja Ram Tea CREDIT ₹1,000
UTR No. 440553206036
Feb 08, 2024 Received from ******6666 CREDIT ₹500

UTR No. 440588988961
Feb 08, 2024 Paid to Shakti Singh Rathore DEBIT ₹1,000

UTR No. 403936723711
Paid by XXXXXX8223
Feb 08, 2024 Received from Sarvesh Ji CREDIT ₹510

UTR No. 440598263268
Feb 08, 2024 Paid to MAHARAJ POHA DEBIT ₹20

UTR No. 440542101210
Paid by XXXXXX8223

UTR No. 440453901472
Feb 07, 2024 Paid to FAIJAN CHHIMPA DEBIT ₹500

UTR No. 440444686115
Paid by XXXXXX8223
Feb 07, 2024 Paid to Pink print publicity DEBIT ₹150

UTR No. 440442291502
Paid by XXXXXX8223
Page 16 of 138
Feb 07, 2024 Paid to Jeevan Sain Ty Alliance DEBIT ₹30

UTR No. 440424024427
Paid by XXXXXX8223
Feb 06, 2024 Received from ******2816 CREDIT ₹1,000

UTR No. 403797709480
Feb 06, 2024 Paid to Sangram Singh Jio Bikaner DEBIT ₹5,000
UTR No. 440362886214
Paid by XXXXXX8223
Feb 06, 2024 Received from ******4376 CREDIT ₹30

UTR No. 440388926208
Feb 05, 2024 Paid to Shakti Singh Rathore DEBIT ₹500

UTR No. 403663407168
Paid by XXXXXX8223
Feb 05, 2024 Paid to SURAJMAL JI DEBIT ₹400

UTR No. 440228533068
Paid by XXXXXX8223
Feb 05, 2024 Paid to ROHIT JANDU DEBIT ₹300

UTR No. 440230281837
Paid by XXXXXX8223
Page 17 of 138
Feb 05, 2024 Mobile bill paid 9079596995 DEBIT ₹650

UTR No. 440223220481
BBPS Transaction ID PP014036F49GCC19VCK1
Paid by XXXXXX8223
Feb 05, 2024 Received from Bhart ji CREDIT ₹950

UTR No. 440233713867
Feb 05, 2024 Paid to BANSIDHAR JAIDEO DEBIT ₹100

UTR No. 403645849522
Paid by XXXXXX8223
Feb 05, 2024 Received from SURAJMAL JI CREDIT ₹100

UTR No. 440256036374
Feb 04, 2024 Paid to Mr Ajay DEBIT ₹20

UTR No. 403506773519
Paid by XXXXXX8223
Feb 04, 2024 Received from SURAJMAL JI CREDIT ₹20

UTR No. 440178151903
Feb 04, 2024 Paid to SUKHRAM SARAN DEBIT ₹10

UTR No. 403533952127
Paid by XXXXXX8223
Page 18 of 138
Feb 04, 2024 Paid to Shakti Singh Rathore DEBIT ₹10

UTR No. 403538525712
Paid by XXXXXX8223
Feb 04, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹15

UTR No. 440172561771
Paid by XXXXXX8223
Feb 04, 2024 Paid to Manoranjan fast food DEBIT ₹10

UTR No. 440116324500
Paid by XXXXXX8223
Feb 04, 2024 Paid to Maa vaishno saras buth DEBIT ₹60
UTR No. 440167068531
Paid by XXXXXX8223
Feb 04, 2024 Paid to BHAGAT SINGH RATHORE DEBIT ₹100

UTR No. 440102412658
Paid by XXXXXX8223
Feb 04, 2024 Received from Sharad bhai ji CREDIT ₹200

UTR No. 440138942020
Feb 04, 2024 Paid to MUKESH KUMAR SAIN DEBIT ₹10

UTR No. 403536797994
Paid by XXXXXX8223
Feb 03, 2024 Paid to ANIRUDH PAREEK DEBIT ₹35

UTR No. 403491137272
Paid by XXXXXX8223
Page 19 of 138
Feb 03, 2024 Paid to SAHARA MEDICOSE DEBIT ₹100

UTR No. 403468422602
Paid by XXXXXX8223
Feb 03, 2024 Received from SUSHANK BHAI 😍 CREDIT ₹150

UTR No. 440074025823
Feb 03, 2024 Paid to Sudhir Traders DEBIT ₹300

UTR No. 440049403445
Paid by XXXXXX8223
Feb 03, 2024 Received from Sharad bhai ji CREDIT ₹300

UTR No. 440043616098
Feb 01, 2024 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹20
UTR No. 439853083267
Paid by XXXXXX8223

UTR No. 439848399240
Feb 01, 2024 Paid to RAKESH KUMAR DEBIT ₹500

UTR No. 403256211686
Paid by XXXXXX8223
Feb 01, 2024 Received from BANA JI CREDIT ₹500

UTR No. 439834768882
Page 20 of 138
Feb 01, 2024 Paid to BABU BOOK CENTER DEBIT ₹1,040

UTR No. 403269636008
Paid by XXXXXX8223
Feb 01, 2024 Received from Sharad bhai ji CREDIT ₹1,040

UTR No. 439827743091
Feb 01, 2024 Paid to R D Saran Filling Station DEBIT ₹50

UTR No. 403207344789
Paid by XXXXXX8223
Jan 31, 2024 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹100
UTR No. 439799934668
Paid by XXXXXX8223
Jan 31, 2024 Paid to Pappu lal DEBIT ₹360

UTR No. 439793434872
Paid by XXXXXX8223
Jan 31, 2024 Received from Mottu CREDIT ₹500

UTR No. 439762946039
Jan 31, 2024 Paid to POWER OF MONEY DEBIT ₹2,000

UTR No. 403059928642
Paid by XXXXXX8223
Jan 31, 2024 Paid to Lakshman Singh DEBIT ₹10

UTR No. 403108292187
Paid by XXXXXX8223
Page 21 of 138

UTR No. 403034739841
Paid by XXXXXX8223
Jan 30, 2024 Received from leeladhar kumawat CREDIT ₹1,000

UTR No. 439608031069
Jan 30, 2024 Paid to Ridhu saras booth DEBIT ₹30

UTR No. 439664873420
Paid by XXXXXX8223

UTR No. 403093869395
Paid by XXXXXX8223
Jan 30, 2024 Received from surendra sharma CREDIT ₹2,500

UTR No. 439631207958
Jan 30, 2024 Received from leeladher CREDIT ₹2,000

UTR No. 403020521968
Jan 30, 2024 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹200
HDFADBFA153746B4F598C8814E8D0A2222F
UTR No. 403031319548
Paid by XXXXXX8223
Page 22 of 138
Jan 30, 2024 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹250
HDFB7E9F631CFB1456FBF1C1B47DED40FAB
UTR No. 403031240725
Paid by XXXXXX8223
Jan 30, 2024 Payment to Google Play DEBIT ₹499

02:38 PM Transaction ID OLEX2401301438373533422320
UTR No. 403052807208
Paid by XXXXXX8223
Jan 27, 2024 Received from Sahil Bera Chouwdhurie CREDIT ₹5,000
UTR No. 439303130567
Jan 27, 2024 Paid to BHARAT SINGH SHEKHAWAT DEBIT ₹500

UTR No. 402755970651
Paid by XXXXXX8223
Jan 27, 2024 Received from rama Jyani CREDIT ₹500

UTR No. 439315560166
Jan 27, 2024 Paid to BHAGAT SINGH RATHORE DEBIT ₹100

UTR No. 439370922074
Paid by XXXXXX8223
Jan 26, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹100

UTR No. 439234377719
Paid by XXXXXX8223
Page 23 of 138
Jan 26, 2024 Paid to Goldi Bhai DEBIT ₹2,300

UTR No. 439292591810
Paid by XXXXXX8223
Jan 26, 2024 Received from chiranjeev singh CREDIT ₹2,500

UTR No. 439278060942
Jan 24, 2024 Paid to ALLIANCE CAREER INSTITUTE DEBIT ₹1,000

UTR No. 402452758693
Paid by XXXXXX8223
Jan 23, 2024 Received from RAMPARTAP JI B. CREDIT ₹10,000

UTR No. 438983373858
Jan 22, 2024 Paid to ANIRUDH PAREEK DEBIT ₹20

UTR No. 402208555385
Paid by XXXXXX8223
Jan 21, 2024 Paid to PAWAN RESTAURANT DEBIT ₹60

UTR No. 402167253951
Paid by XXXXXX8223
Jan 21, 2024 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹20
UTR No. 438741700362
Paid by XXXXXX8223
Jan 21, 2024 Received from surendra sharma CREDIT ₹100

UTR No. 438712091182
Page 24 of 138
Jan 21, 2024 Paid to Ladla Banna Shakti 2nd DEBIT ₹18
UTR No. 438757416326
Paid by XXXXXX8223
Jan 21, 2024 Paid to K P DEBIT ₹2,000

UTR No. 402187503120
Paid by XXXXXX8223
Jan 21, 2024 Received from AdvDeepika Shekhawat CREDIT ₹2,000

UTR No. 438756414330
Jan 19, 2024 Paid to SAROJ KUMARI DEBIT ₹50

UTR No. 438521715662
Paid by XXXXXX8223
Jan 18, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹400

UTR No. 438479182858
Paid by XXXXXX8223
Jan 18, 2024 Received from ******8500 CREDIT ₹450

UTR No. 438420017274
Jan 18, 2024 Paid to PAYU PAYMENTS PVT. LTD. DEBIT ₹1,769
UTR No. 401856307711
Paid by XXXXXX8223
Jan 15, 2024 Paid to Vishnu Ji Ji Jo Ji DEBIT ₹15,000

UTR No. 438177395018
Paid by XXXXXX8223
Page 25 of 138
Jan 14, 2024 Paid to FAIJAN CHHIMPA DEBIT ₹615

UTR No. 438041942800
Paid by XXXXXX8223
Jan 14, 2024 Received from Sharad bhai ji CREDIT ₹615

UTR No. 438070730898
Jan 14, 2024 Paid to Jeevan Sain Ty Alliance DEBIT ₹360

UTR No. 438042367632
Paid by XXXXXX8223
Jan 14, 2024 Received from Sumo CREDIT ₹360

UTR No. 438068626867
Jan 11, 2024 Paid to SURAJMAL JI DEBIT ₹200

UTR No. 437750213563
Paid by XXXXXX8223
Jan 11, 2024 Paid to SHIV PAREEK DEBIT ₹1,000

UTR No. 401182448391
Paid by XXXXXX8223
Jan 11, 2024 Received from Sharad bhai ji CREDIT ₹1,200

UTR No. 437740288735
Jan 10, 2024 Paid to Mahendra Singh DEBIT ₹50

UTR No. 401007397217
Paid by XXXXXX8223
Page 26 of 138
Jan 10, 2024 Received from SI VISHNU JI CREDIT ₹50

UTR No. 437670682977
Jan 09, 2024 Received from Ladla Banna Shakti 2nd CREDIT ₹4,000
UTR No. 437599054039
Jan 09, 2024 Received from Ajay tk CREDIT ₹3,000

UTR No. 437593455276
Jan 09, 2024 Paid to KAUSHLYA KUMHAR DEBIT ₹3,000

UTR No. 437513136305
Paid by XXXXXX8223
Jan 09, 2024 Received from Sumo CREDIT ₹3,000

UTR No. 437512061674
Jan 07, 2024 Paid to SUKHRAM SARAN DEBIT ₹10

UTR No. 400711888620
Paid by XXXXXX8223
Jan 06, 2024 Paid to SUKHRAM SARAN DEBIT ₹10

UTR No. 400696344175
Paid by XXXXXX8223
Jan 06, 2024 Paid to Mahesh Provision Store DEBIT ₹10

UTR No. 437230624013
Paid by XXXXXX8223
Page 27 of 138
Jan 04, 2024 Paid to SHUBHAM DEBIT ₹60

UTR No. 400466291139
Paid by XXXXXX8223
Jan 04, 2024 Paid to Shree jodhpur NAMKEEN bhandar DEBIT ₹60
UTR No. 437055318711
Paid by XXXXXX8223
Jan 04, 2024 Paid to NIRMAL KUMAR DEBIT ₹165

UTR No. 400487970620
Paid by XXXXXX8223
Jan 04, 2024 Received from Omi Maa CREDIT ₹300

UTR No. 437043723864
Jan 03, 2024 Paid to SANDEEP KUMAR KHATRI DEBIT ₹10

UTR No. 400394874976
Paid by XXXXXX8223
Dec 30, 2023 Paid to RAMNIWAS GODARA DEBIT ₹30

UTR No. 336475720705
Paid by XXXXXX8223
Dec 30, 2023 Received from Bhart ji CREDIT ₹60

UTR No. 373078905875
Dec 29, 2023 Paid to SHIV DAN SINGH DEBIT ₹300

UTR No. 336354390469
Paid by XXXXXX8223
Page 28 of 138
Dec 29, 2023 Received from BHISA Home CREDIT ₹300

UTR No. 372974342455
Dec 29, 2023 Received from Bablu Manda CREDIT ₹5,000

UTR No. 372956479577
Dec 28, 2023 Paid to SI VISHNU JI DEBIT ₹5,000

UTR No. 372854057416
Paid by XXXXXX8223
Dec 28, 2023 Paid to Omi Maa DEBIT ₹340

UTR No. 372827490679
Paid by XXXXXX8223
Dec 28, 2023 Paid to SHIV DAN SINGH DEBIT ₹100

UTR No. 336278005859
Paid by XXXXXX8223
Dec 28, 2023 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹140

UTR No. 372842773721
Paid by XXXXXX8223
Dec 28, 2023 Paid to SAROJ KUMARI DEBIT ₹420

UTR No. 372841653479
Paid by XXXXXX8223
Dec 28, 2023 Received from surendra sharma CREDIT ₹1,000

UTR No. 372816063281
Page 29 of 138
Dec 28, 2023 Paid to Shabeer Ali DEBIT ₹20

UTR No. 336203875332
Paid by XXXXXX8223
Dec 27, 2023 Paid to Sanjay So Mahaveer Prasad DEBIT ₹10

UTR No. 336102865020
Paid by XXXXXX8223
Dec 27, 2023 Paid to Shakti Singh Rathore DEBIT ₹100

UTR No. 336117091233
Paid by XXXXXX8223
Dec 27, 2023 Paid to RAMWSHWARIDEVIDOHAJA DEBIT ₹10

UTR No. 336152516152
Paid by XXXXXX8223
Dec 27, 2023 Paid to SUNIL KUMAR DEBIT ₹500

UTR No. 372791902592
Paid by XXXXXX8223
Dec 27, 2023 Received from Alpi Chouhan CREDIT ₹640

UTR No. 372730135267

UTR No. 336095330916
Paid by XXXXXX8223

UTR No. 335946461408
Paid by XXXXXX8223
Page 30 of 138
Dec 25, 2023 Paid to Anand Medicos & General Store DEBIT ₹17
UTR No. 372552089072
Paid by XXXXXX8223
Dec 24, 2023 Paid to SUDHEER KUMAR DEBIT ₹9,000

UTR No. 372447405609
Paid by XXXXXX8223
Dec 24, 2023 Paid to Maa vaishno saras buth DEBIT ₹5

UTR No. 372447177161
Paid by XXXXXX8223
Dec 24, 2023 Paid to Maa vaishno saras buth DEBIT ₹10
UTR No. 372401579068
Paid by XXXXXX8223
Dec 24, 2023 Paid to HEERALAL FOODS PRIVATE LIMITED DEBIT ₹390
UTR No. 335893205771
Paid by XXXXXX8223
Dec 24, 2023 Received from surendra sharma CREDIT ₹400

UTR No. 372458637462
Dec 24, 2023 Paid to Girdhar Provision Stor DEBIT ₹20

UTR No. 335855762903
Paid by XXXXXX8223
Dec 24, 2023 Received from surendra sharma CREDIT ₹50

UTR No. 372413860255
Page 31 of 138

UTR No. 335734095044
Paid by XXXXXX8223
Dec 23, 2023 Paid to SHAKTI SINGH DEBIT ₹2,000

UTR No. 335761877614
Paid by XXXXXX8223
Dec 23, 2023 Received from Kapil Kumar CREDIT ₹2,000

UTR No. 372385241469
Dec 22, 2023 Paid to R.M Foods DEBIT ₹1,000

UTR No. 372229700873
Paid by XXXXXX8223
Dec 22, 2023 Received from AdvDeepika Shekhawat CREDIT ₹1,000

UTR No. 372280019254
Dec 22, 2023 Paid to KRISHANA DEBIT ₹25

UTR No. 372221231265
Paid by XXXXXX8223
Dec 22, 2023 Paid to Shankar Hair Dresser DEBIT ₹120

UTR No. 372237498373
Paid by XXXXXX8223
Page 32 of 138
Dec 21, 2023 Mobile recharged 9509381116 DEBIT ₹19

UTR No. 372136857168
Jio Prepaid Reference ID 19182367611
Paid by XXXXXX8223

UTR No. 372192594803
Vi Prepaid Reference ID ONR2312212035160805
Paid by XXXXXX8223
Dec 21, 2023 Paid to SI VISHNU JI DEBIT ₹2,000

UTR No. 372190168118
Paid by XXXXXX8223

UTR No. 372188851699
Paid by XXXXXX8223
Dec 21, 2023 Paid to JEEVAN RAM DEBIT ₹100

UTR No. 372119728036
Paid by XXXXXX8223
Dec 21, 2023 Received from Bhagat singh rathore CREDIT ₹3,000
UTR No. 372162592130
Dec 21, 2023 Received from surendra sharma CREDIT ₹4,000

UTR No. 372173384356
Page 33 of 138
Dec 19, 2023 Paid to SURENDRA SHARMA SO GOURI SHANKAR SH DEBIT ₹25
UTR No. 371925982498
Paid by XXXXXX8223

UTR No. 371996908729
Paid by XXXXXX8223
UTR No. 371934120092
Paid by XXXXXX8223
Dec 19, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹885
HDFDB42321B1450495E90471148676A857B
UTR No. 335317056587
Paid by XXXXXX8223
Dec 19, 2023 Received from BHARAT SINGH SHEKHAWAT CREDIT ₹1,000
UTR No. 335312757847
Dec 16, 2023 Paid to MULCHAND JI DEBIT ₹50

UTR No. 371658275017
Paid by XXXXXX8223
Dec 16, 2023 Paid to MULCHAND JI DEBIT ₹100

UTR No. 371666386510
Paid by XXXXXX8223
Page 34 of 138
Dec 16, 2023 Paid to ANIRUDH PAREEK DEBIT ₹110

UTR No. 335092741525
Paid by XXXXXX8223
Dec 16, 2023 Paid to Anand Medicos & General Store DEBIT ₹30
UTR No. 371645673054
Paid by XXXXXX8223
Dec 16, 2023 Paid to REENU D DEVSHI DEBIT ₹600

UTR No. 371687683449
Paid by XXXXXX8223
Dec 16, 2023 Paid to RAMWSHWARIDEVIDOHAJA DEBIT ₹20

UTR No. 335054454994
Paid by XXXXXX8223
Dec 16, 2023 Paid to Goldi Bhai DEBIT ₹200

UTR No. 371669124863
Paid by XXXXXX8223

UTR No. 371537762440
Airtel Prepaid Reference ID 1700963952
Paid by XXXXXX8223
UTR No. 371592902743
Paid by XXXXXX8223
Page 35 of 138
Dec 15, 2023 Paid to SUBHASH CHAND S/O RAJA RAM BISHNOI DEBIT ₹1,500
UTR No. 371513797223
Paid by XXXXXX8223
Dec 15, 2023 Paid to MAHESH KANWAR DEBIT ₹2,000

UTR No. 371572009102
Paid by XXXXXX8223
Dec 15, 2023 Paid to SARITA . DEBIT ₹3,000

UTR No. 371518672084
Paid by XXXXXX8223
Dec 15, 2023 Paid to Rakesh Ji Tea Bkn DEBIT ₹1,000

UTR No. 371577882288
Paid by XXXXXX8223
Dec 15, 2023 Paid to BHISA Home DEBIT ₹1,000

UTR No. 371591721997
Paid by XXXXXX8223
Dec 15, 2023 Received from kk parjapat CREDIT ₹18,000

UTR No. 371564687703
Dec 15, 2023 Paid to BIKANERI KESAR CHAI DEBIT ₹30

UTR No. 371514486658
Paid by XXXXXX8223
Dec 14, 2023 Payment to Google Play DEBIT ₹499

10:17 AM Transaction ID OLEX2312141017407193803918
UTR No. 334816687615
Paid by XXXXXX8223
Page 36 of 138
Dec 14, 2023 Paid to Bharti Airtel Limited DEBIT ₹1,769

UTR No. 334817159770
Paid by XXXXXX8223
Dec 14, 2023 Received from SURAJMAL JI CREDIT ₹2,270

UTR No. 371404040127

UTR No. 334646401975
Paid by XXXXXX8223
Dec 12, 2023 Paid to Goldi Bhai DEBIT ₹1,000

UTR No. 371275866554
Paid by XXXXXX8223
Dec 12, 2023 Received from AdvDeepika Shekhawat CREDIT ₹1,000

UTR No. 371217235499
UTR No. 371265876695
Paid by XXXXXX8223
Dec 12, 2023 Paid to Goldi Bhai DEBIT ₹800

UTR No. 371233639238
Paid by XXXXXX8223
Dec 12, 2023 Received from MULCHAND JI CREDIT ₹800

UTR No. 371267448667
Page 37 of 138
Dec 10, 2023 Paid to Swami kriyana store DEBIT ₹30

UTR No. 371093793146
Paid by XXXXXX8223
Dec 10, 2023 Paid to Emitar Kavr DEBIT ₹1,250

UTR No. 371061689467
Paid by XXXXXX8223
Dec 08, 2023 Received from Sarita Choudhary CREDIT ₹9,000

UTR No. 370875461161
Dec 05, 2023 Paid to Sachdeva bakers & Cake house DEBIT ₹450
UTR No. 370580479669
Paid by XXXXXX8223
Dec 05, 2023 Paid to Babu Love 😘 DEBIT ₹350

UTR No. 370537304035
Paid by XXXXXX8223
Dec 05, 2023 Paid to SUBHASH CHAND S/O RAJA RAM BISHNOI DEBIT ₹1,500
UTR No. 370529675930
Paid by XXXXXX8223
Dec 05, 2023 Received from Naresh Kumar CREDIT ₹500

UTR No. 370593177727
Page 38 of 138

UTR No. 370405465515
Paid by XXXXXX8223
Dec 04, 2023 Paid to Mottu DEBIT ₹130

UTR No. 370436455097
Paid by XXXXXX8223

UTR No. 370453747218
Dec 03, 2023 Paid to Kanteen No4 DEBIT ₹20

UTR No. 370334334854
Paid by XXXXXX8223
Dec 03, 2023 Paid to BIKANERI KESAR CHAI DEBIT ₹50

UTR No. 370316952336
Paid by XXXXXX8223
Dec 02, 2023 Paid to SAROJ KUMARI DEBIT ₹260

UTR No. 370251493506
Paid by XXXXXX8223
Dec 02, 2023 Paid to Alpi Chouhan DEBIT ₹790

UTR No. 370227325056
Paid by XXXXXX8223
Page 39 of 138

UTR No. 370275559508
Nov 29, 2023 Paid to Baba hariram ji kiryana store DEBIT ₹20
UTR No. 369929489528
Paid by XXXXXX8223
Nov 29, 2023 Received from Dakatar CREDIT ₹20

UTR No. 369951213750
Nov 29, 2023 Received from Dakatar CREDIT ₹20

UTR No. 369963089829
Nov 28, 2023 Paid to Babu Love 😘 DEBIT ₹40

UTR No. 369829153436
Paid by XXXXXX8223
Nov 28, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹595
HDFD8141091A83D46DDBC667E21AA9A0180
UTR No. 333257481350
Paid by XXXXXX8223
Nov 28, 2023 Received from Indrapal Ji Commando Defence Academy CREDIT ₹595
UTR No. 369813787789
Page 40 of 138
Nov 28, 2023 Paid to Sushil Khadaria DEBIT ₹300

UTR No. 333268568271
Paid by XXXXXX8223
Nov 28, 2023 Received from Aaryan Sharma CREDIT ₹300

UTR No. 369805719463
Nov 28, 2023 Paid to Sushil Khadaria DEBIT ₹1,800

UTR No. 333282464413
Paid by XXXXXX8223
Nov 28, 2023 Received from raju CREDIT ₹1,800

UTR No. 369859669983
Nov 28, 2023 Paid to Sushil Khadaria DEBIT ₹1,500

UTR No. 333212745433
Paid by XXXXXX8223
Nov 28, 2023 Received from Aaryan Sharma CREDIT ₹1,500

UTR No. 369833353601
Nov 28, 2023 Paid to Shiv Genral & Cloth Store DEBIT ₹20
UTR No. 369872581080
Paid by XXXXXX8223
Page 41 of 138
Nov 27, 2023 Mobile recharged 7023029158 DEBIT ₹19

UTR No. 369769666554
Paid by XXXXXX8223

UTR No. 369358262670
Paid by XXXXXX8223
Nov 21, 2023 Paid to Mottu DEBIT ₹100

UTR No. 369124035269
Paid by XXXXXX8223
Nov 21, 2023 Paid to Aashish bro DEBIT ₹3,000

UTR No. 369151519588
Paid by XXXXXX8223
Nov 21, 2023 Paid to Ved Parkash Ji DEBIT ₹1,500

UTR No. 369161016928
Paid by XXXXXX8223

UTR No. 368630923016
Paid by XXXXXX8223

UTR No. 368677641557
Paid by XXXXXX8223
Page 42 of 138
Nov 15, 2023 Paid to Airtel Payments Bank Limited DEBIT ₹1,769
UTR No. 331990782967
Paid by XXXXXX8223
Nov 15, 2023 Received from SURAJMAL JI CREDIT ₹1,770

UTR No. 368595912666
Nov 14, 2023 Paid to Vijay Pal DEBIT ₹100

UTR No. 331886903429
Paid by XXXXXX8223
Nov 14, 2023 Paid to BHISA Home DEBIT ₹500

UTR No. 368459607285
Paid by XXXXXX8223
Nov 14, 2023 Received from Subhash cjander CREDIT ₹500

UTR No. 368421353440

UTR No. 368311969548
Paid by XXXXXX8223
Nov 13, 2023 Paid to BHISA Home DEBIT ₹7,500

UTR No. 368319355612
Paid by XXXXXX8223
Page 43 of 138
Nov 13, 2023 Paid to LAL CHAND DEBIT ₹1,700

UTR No. 368377991016
Paid by XXXXXX8223
Nov 13, 2023 Received from ******6365 CREDIT ₹9,200

UTR No. 331701073411

UTR No. 368263010292
Paid by XXXXXX8223
Nov 12, 2023 Received from ******9161 CREDIT ₹325

UTR No. 368213598008
Nov 11, 2023 Paid to Babu Pan palace DEBIT ₹25

UTR No. 368161916034
Paid by XXXXXX8223

UTR No. 368121322079
Paid by XXXXXX8223
Nov 11, 2023 Received from Suresh kumer CREDIT ₹950

UTR No. 331522650084

UTR No. 368158103825
Paid by XXXXXX8223
Page 44 of 138
Nov 11, 2023 Received from Mahesh Saini CREDIT ₹1,200

UTR No. 368195886973
Nov 10, 2023 Paid to SHIV SHAKTI STAR PIZZA DEBIT ₹50
UTR No. 368086020682
Paid by XXXXXX8223
Nov 10, 2023 Paid to MAHESH SAINI DEBIT ₹1,200

UTR No. 368010351803
Paid by XXXXXX8223
Nov 10, 2023 Received from Hansraj Begar CREDIT ₹1,200

UTR No. 368046281425

UTR No. 367929459930
Paid by XXXXXX8223
Nov 09, 2023 Received from MULCHAND JI CREDIT ₹500

UTR No. 367944172567

UTR No. 367903074610
Paid by XXXXXX8223
Nov 08, 2023 Paid to Swad restaurants DEBIT ₹190

UTR No. 367843489605
Paid by XXXXXX8223
Page 45 of 138
Nov 08, 2023 Received from MULCHAND JI CREDIT ₹40

UTR No. 367803825071
Nov 08, 2023 Received from Mottu CREDIT ₹150

UTR No. 367824172856
Nov 07, 2023 Paid to MAHESH SAINI DEBIT ₹20,000

UTR No. 367736615619
Paid by XXXXXX8223
Nov 07, 2023 Paid to Jambhaser tea stall DEBIT ₹10

UTR No. 367784952598
Paid by XXXXXX8223

UTR No. 367788528456
Paid by XXXXXX8223
Nov 07, 2023 Received from BANA JI CREDIT ₹500

UTR No. 367715608104
Nov 04, 2023 Paid to SURENDRA SHARMA SO GOURI SHANKAR SH DEBIT ₹20
UTR No. 367463674039
Paid by XXXXXX8223
Nov 03, 2023 Paid to Bhanwar Lal Legha DEBIT ₹20

UTR No. 330732158847
Paid by XXXXXX8223
Page 46 of 138

UTR No. 367328352450
Paid by XXXXXX8223
Nov 03, 2023 Received from Mottu CREDIT ₹200

UTR No. 367389790237
Nov 03, 2023 Paid to Dungar Mahaveer auto store DEBIT ₹100
UTR No. 367344903425
Paid by XXXXXX8223
Nov 03, 2023 Paid to Pink print publicity DEBIT ₹150

UTR No. 367316666456
Paid by XXXXXX8223
Nov 03, 2023 Received from surendra sharma CREDIT ₹250

UTR No. 367362228179

UTR No. 367308619061
Paid by XXXXXX8223
Nov 03, 2023 Received from SUSHANK BHAI 😍 CREDIT ₹150

UTR No. 367305527737
Nov 03, 2023 Paid to Somraj . DEBIT ₹7

UTR No. 367337719031
Paid by XXXXXX8223
Page 47 of 138
Nov 03, 2023 Paid to BUNTY NAYAK DEBIT ₹280

UTR No. 330719999918
Paid by XXXXXX8223
Nov 03, 2023 Received from Somraj Bishnoi CREDIT ₹280

UTR No. 367351870491
Nov 02, 2023 Paid to Rakesh Ji Tea Bkn DEBIT ₹100

UTR No. 330647696931
Paid by XXXXXX8223
Nov 02, 2023 Paid to MUKESH KUMAR SAIN DEBIT ₹10

UTR No. 330658618072
Paid by XXXXXX8223
Nov 01, 2023 Paid to Jatin Bhai Watch DEBIT ₹1,000

UTR No. 367109554733
Paid by XXXXXX8223
Nov 01, 2023 Received from AdvDeepika Shekhawat CREDIT ₹1,000

UTR No. 330588938404
Oct 31, 2023 Paid to Shakti Singh Rathore DEBIT ₹100

UTR No. 330472540721
Paid by XXXXXX8223
Oct 30, 2023 Paid to Swad restaurants DEBIT ₹180

UTR No. 366937639158
Paid by XXXXXX8223
Page 48 of 138
Oct 30, 2023 Paid to Jai bhwani General Store DEBIT ₹160
UTR No. 366972629381
Paid by XXXXXX8223
UTR No. 366910758101
Paid by XXXXXX8223
Oct 30, 2023 Received from Dheeru Tawniya CREDIT ₹500

UTR No. 366993449326
Oct 30, 2023 Mobile recharged 8306136064 DEBIT ₹29

UTR No. 366925033568
Paid by XXXXXX8223
Oct 30, 2023 Paid to Stu Koushal Bhai Alliance DEBIT ₹100
UTR No. 366985135802
Paid by XXXXXX8223
Oct 30, 2023 Paid to DEBIT ₹20

01:17 PM JAI MAA KARNI JODHPUR SHAHI NAMKIN MISTHAN
BHANDAR
Transaction ID T2310301317381230297817
UTR No. 330386017536
Paid by XXXXXX8223

BHANDAR
Transaction ID T2310301309387498806046
UTR No. 330393864227
Paid by XXXXXX8223
Page 49 of 138

BHANDAR
Transaction ID T2310301309079511871437
UTR No. 330311639596
Paid by XXXXXX8223
Oct 30, 2023 Paid to Goldi Bhai DEBIT ₹100

UTR No. 366973518518
Paid by XXXXXX8223
Oct 30, 2023 Received from Vinod Kachhawa CREDIT ₹270

UTR No. 366961315335
Oct 30, 2023 Paid to Suresh DEBIT ₹250

UTR No. 330354668924
Paid by XXXXXX8223
Oct 29, 2023 Paid to KACHHAWA TEA CORNER DEBIT ₹303

UTR No. 330200531920
Paid by XXXXXX8223
Oct 29, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹296.18
HDF9237F049399F4CEF9953E2703F444DE0
UTR No. 330285194004
Paid by XXXXXX8223
Oct 29, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹296.18
HDF95A68D188A3E48F296CFAC214FC9559D
UTR No. 330284854072
Paid by XXXXXX8223
Page 50 of 138
Oct 29, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹1,777.08
HDF4630F78FF0D94CB8967AA9B4ED5756F5
UTR No. 330284751430
Paid by XXXXXX8223
Oct 29, 2023 Received from SURAJMAL JI CREDIT ₹3,000

UTR No. 366847900528
Oct 29, 2023 Paid to BIKANERI KESAR CHAI DEBIT ₹85

UTR No. 366817677766
Paid by XXXXXX8223
Oct 29, 2023 Paid to Shankar Hair Dresser DEBIT ₹270

UTR No. 366831725352
Paid by XXXXXX8223
Oct 29, 2023 Paid to MUKESH KUMAR SAIN DEBIT ₹50

UTR No. 330226712847
Paid by XXXXXX8223
Oct 28, 2023 Paid to MAHESH KANWAR DEBIT ₹1,200

UTR No. 330187479240
Paid by XXXXXX8223
Oct 28, 2023 Paid to SARITA . DEBIT ₹1,000

UTR No. 366709424972
Paid by XXXXXX8223
Page 51 of 138
Oct 28, 2023 Paid to Sumo DEBIT ₹7,400

UTR No. 366742929784
Paid by XXXXXX8223
Oct 28, 2023 Paid to VINOD KANDPAL DEBIT ₹5,000

UTR No. 366716276365
Paid by XXXXXX8223
Oct 28, 2023 Paid to VINOD KANDPAL DEBIT ₹5,000

UTR No. 366776936483
Paid by XXXXXX8223
Oct 28, 2023 Paid to Bhawana Sars Booth 9509208831 DEBIT ₹5

UTR No. 366777778127
Paid by XXXXXX8223
Oct 28, 2023 Paid to Bhawana Sars Booth 9509208831 DEBIT ₹20
UTR No. 366762314081
Paid by XXXXXX8223
Oct 28, 2023 Paid to Food krafts DEBIT ₹35

UTR No. 330132799063
Paid by XXXXXX8223
Oct 28, 2023 Paid to SURENDRA SHARMA SO GOURI SHANKAR SH DEBIT ₹30
UTR No. 366778160275
Paid by XXXXXX8223
Oct 28, 2023 Paid to ASHOK SHARMA DEBIT ₹100

UTR No. 330101763975
Paid by XXXXXX8223
Page 52 of 138
Oct 28, 2023 Paid to Goldi Bhai DEBIT ₹200

UTR No. 366791279930
Paid by XXXXXX8223
Oct 28, 2023 Paid to Ramchandra DEBIT ₹100

UTR No. 366797684394
Paid by XXXXXX8223
Oct 28, 2023 Paid to DEEPAK BHOBHARIYA DEBIT ₹2,000

UTR No. 366758956367
Paid by XXXXXX8223
Oct 28, 2023 Received from SUSHANK BHAI 😍 CREDIT ₹900

UTR No. 366749909252
Oct 28, 2023 Paid to Rakesh Ji Tea Bkn DEBIT ₹500

UTR No. 330167561773
Paid by XXXXXX8223
Oct 28, 2023 Received from SUSHANK BHAI 😍 CREDIT ₹2,100

UTR No. 366796106959
Oct 28, 2023 Paid to Jogandra Singh mahaveer auto DEBIT ₹1,000
UTR No. 366769004087
Paid by XXXXXX8223
Oct 28, 2023 Received from surendra sharma CREDIT ₹1,000

UTR No. 366740756712
Page 53 of 138
Oct 27, 2023 Paid to RAMNIWAS GODARA DEBIT ₹20

UTR No. 330003757853
Paid by XXXXXX8223
Oct 27, 2023 Received from Omi Maa CREDIT ₹20

UTR No. 366605036726
UTR No. 366651146570
Paid by XXXXXX8223
Oct 27, 2023 Received from AdvDeepika Shekhawat CREDIT ₹200

UTR No. 330090488059
Oct 27, 2023 Paid to SURENDRA SHARMA SO GOURI SHANKAR SH DEBIT ₹30
UTR No. 366649822179
Paid by XXXXXX8223
Oct 27, 2023 Paid to Shakti Singh Rathore DEBIT ₹1,000

UTR No. 330065356807
Paid by XXXXXX8223
Oct 27, 2023 Received from Sarita Choudhary CREDIT ₹1,000

UTR No. 330051947752
Oct 26, 2023 Paid to Amit Kumar Bhai Love Jaan DEBIT ₹1,000
UTR No. 329919171981
Paid by XXXXXX8223
Page 54 of 138
Oct 26, 2023 Received from AdvDeepika Shekhawat CREDIT ₹1,000

UTR No. 329981372246
Oct 25, 2023 Paid to BISHNA RAM DEBIT ₹40

UTR No. 329838844953
Paid by XXXXXX8223
Oct 25, 2023 Paid to MUKESH KUMAR SAIN DEBIT ₹20

UTR No. 329818995856
Paid by XXXXXX8223
Oct 25, 2023 Paid to Azmat DEBIT ₹55

UTR No. 329876252591
Paid by XXXXXX8223
Oct 24, 2023 Received from Sarita Choudhary CREDIT ₹110

UTR No. 366368046180
Oct 24, 2023 Paid to SARITA . DEBIT ₹110

UTR No. 366323863674
Paid by XXXXXX8223

UTR No. 329776372294

UTR No. 329790754152
Paid by XXXXXX8223
Page 55 of 138
Oct 24, 2023 Received from Anmol Sharma CREDIT ₹500

UTR No. 366340948853

UTR No. 329615332889
Paid by XXXXXX8223
Oct 23, 2023 Paid to Bhagwan Ram DEBIT ₹400

UTR No. 329660891168
Paid by XXXXXX8223
Oct 23, 2023 Received from surendra sharma CREDIT ₹400

UTR No. 366209010484
Oct 23, 2023 Paid to PANKAJ TAAK DEBIT ₹110

UTR No. 329643000330
Paid by XXXXXX8223
Oct 23, 2023 Paid to SUNDAR LAL PREMJANI DEBIT ₹10

UTR No. 329684691859
Paid by XXXXXX8223
Oct 23, 2023 Paid to BIKANER PETROLEUM SUPPLIERS DEBIT ₹300

UTR No. 329625289420
Paid by XXXXXX8223

UTR No. 329610609101
Page 56 of 138
Oct 23, 2023 Payment to Gaana.com DEBIT ₹299

08:35 AM Transaction ID OM2310220118242754094706B
UTR No. 329610177747
Paid by XXXXXX8223
Oct 22, 2023 Paid to RAJKUMAR FRUITS SHOP DEBIT ₹30

UTR No. 366168411940
Paid by XXXXXX8223
Oct 22, 2023 Paid to MANGI LAL BISHNOI DEBIT ₹60

UTR No. 329587996434
Paid by XXXXXX8223
Oct 22, 2023 Paid to MEGH SINGH DEBIT ₹210

UTR No. 329505786835
Paid by XXXXXX8223

UTR No. 329592523475
Paid by XXXXXX8223

UTR No. 329505577750
Paid by XXXXXX8223
Oct 22, 2023 Paid to Sharad bhai ji DEBIT ₹1,000

UTR No. 366193973701
Paid by XXXXXX8223
Oct 22, 2023 Received from ******5071 CREDIT ₹2,000

UTR No. 329535498700
Page 57 of 138
Oct 22, 2023 Paid to SAHI RAM DEBIT ₹10

UTR No. 366191366386
Paid by XXXXXX8223
Oct 22, 2023 Paid to SAHI RAM DEBIT ₹30

UTR No. 366145651835
Paid by XXXXXX8223
Oct 22, 2023 Paid to SHREE VEER BIGGAJI PETRO DEBIT ₹1,000
UTR No. 329564512482
Paid by XXXXXX8223
Oct 22, 2023 Received from Sharad bhai ji CREDIT ₹1,000

UTR No. 366132315419
Oct 21, 2023 Paid to Raj kumar DEBIT ₹25

UTR No. 329425744099
Paid by XXXXXX8223
Oct 21, 2023 Paid to Chattorey Chase The Flavour DEBIT ₹280
UTR No. 329491623098
Paid by XXXXXX8223
Oct 21, 2023 Paid to ASHOK KUMAR DEBIT ₹120

UTR No. 329448365581
Paid by XXXXXX8223
Oct 21, 2023 Paid to BIKANER PETROLEUM SUPPLIERS DEBIT ₹1,000

UTR No. 329470858954
Paid by XXXXXX8223
Page 58 of 138
Oct 21, 2023 Paid to JAGDISH UPADHYAYA DEBIT ₹20

UTR No. 329410877833
Paid by XXXXXX8223
UTR No. 366093731010
Paid by XXXXXX8223
Oct 21, 2023 Paid to Harso Alliance Stu DEBIT ₹100

UTR No. 366034939756
Paid by XXXXXX8223

UTR No. 366013807464
Oct 18, 2023 Paid to Jeevan Sain Ty Alliance DEBIT ₹2,000

UTR No. 329114122882
Paid by XXXXXX8223
Oct 18, 2023 Received from Bhart ji CREDIT ₹1,000

UTR No. 365727236350
Oct 18, 2023 Paid to Jeevan Sain Ty Alliance DEBIT ₹2,000

UTR No. 329179680863
Paid by XXXXXX8223
Oct 18, 2023 Paid to Bhart ji DEBIT ₹30

UTR No. 365738834763
Paid by XXXXXX8223
Page 59 of 138
Oct 18, 2023 Paid to Laxmi electric decoration DEBIT ₹5

UTR No. 329185941022
Paid by XXXXXX8223
Oct 17, 2023 Paid to EKART DEBIT ₹407

UTR No. 365642871541
Paid by XXXXXX8223
Oct 17, 2023 Paid to MULCHAND JI DEBIT ₹50

UTR No. 365648031708
Paid by XXXXXX8223

UTR No. 365601412085
Paid by XXXXXX8223
Oct 16, 2023 Paid to AGRA CHAT CENTER DEBIT ₹40

UTR No. 365588466065
Paid by XXXXXX8223

UTR No. 365584033428
Paid by XXXXXX8223

UTR No. 365550099931
Paid by XXXXXX8223
Oct 16, 2023 Received from vinod kandpal CREDIT ₹2,000

UTR No. 365545390045
Page 60 of 138

UTR No. 365555285839

UTR No. 365555587458
Paid by XXXXXX8223

UTR No. 365590838021

UTR No. 365562935685
UTR No. 365507783589
Paid by XXXXXX8223
Oct 13, 2023 Paid to ASHOK SHARMA DEBIT ₹10

UTR No. 328624055422
Paid by XXXXXX8223

UTR No. 328681995970
Paid by XXXXXX8223
Oct 13, 2023 Received from Stu Koushal Bhai Alliance CREDIT ₹100
UTR No. 365210472294
Page 61 of 138
Oct 13, 2023 Paid to SHREE JAGGANATH NAMKEEN DEBIT ₹400

UTR No. 365274855200
Paid by XXXXXX8223
Oct 13, 2023 Paid to DEV KISHAN PANDAY DEBIT ₹1,600

UTR No. 365255712736
Paid by XXXXXX8223
Oct 13, 2023 Received from Alpi Chouhan CREDIT ₹2,000

UTR No. 328689632681
Oct 12, 2023 Paid to SHIVLAL PRAJAPAT DEBIT ₹10

UTR No. 365132856558
Paid by XXXXXX8223
Oct 12, 2023 Paid to BHARTI BAKERY DEBIT ₹170

UTR No. 328557047543
Paid by XXXXXX8223
Oct 12, 2023 Received from Sumo CREDIT ₹40

UTR No. 365199030921
Oct 12, 2023 Paid to AKBAR ALI DEBIT ₹127

UTR No. 365116293895
Paid by XXXXXX8223
Oct 12, 2023 Received from SURAJMAL JI CREDIT ₹130

UTR No. 365138072166
Page 62 of 138
Oct 10, 2023 Paid to Jeevan Sain Ty Alliance DEBIT ₹50

UTR No. 328370436896
Paid by XXXXXX8223

UTR No. 328327947431
Paid by XXXXXX8223

UTR No. 328358919977
Paid by XXXXXX8223
Oct 10, 2023 Paid to Harso Alliance Stu DEBIT ₹10

UTR No. 364901300589
Paid by XXXXXX8223
Oct 09, 2023 Paid to GOPAL CHAND DEBIT ₹1,480

UTR No. 364831884659
Paid by XXXXXX8223
UTR No. 328286627627
Paid by XXXXXX8223
UTR No. 364820818330
Paid by XXXXXX8223
Oct 08, 2023 Paid to SUKHRAM SARAN DEBIT ₹90

UTR No. 328132302219
Paid by XXXXXX8223
Page 63 of 138
Oct 08, 2023 Paid to Sumo DEBIT ₹100

UTR No. 364790616948
Paid by XXXXXX8223
Oct 08, 2023 Paid to Jai Hanuman Sars Dairy DEBIT ₹25
UTR No. 364711653792
Paid by XXXXXX8223
Oct 08, 2023 Paid to LICHHMAN NATH DEBIT ₹10

UTR No. 328146615331
Paid by XXXXXX8223

UTR No. 364645273611
Oct 07, 2023 Paid to Flipkart DEBIT ₹316

UTR No. 364685204815
Paid by XXXXXX8223

UTR No. 364680595266
Paid by XXXXXX8223

UTR No. 327997127772
Paid by XXXXXX8223
Page 64 of 138
Oct 06, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹400
HDF644AB7F5C7904FBBA6E1D243FEAAEA1C
UTR No. 327933204008
Paid by XXXXXX8223
Oct 06, 2023 Paid to Vijay kite house DEBIT ₹50

UTR No. 327984449093
Paid by XXXXXX8223
Oct 05, 2023 FASTag Recharge for HR10V9473 DEBIT ₹100

UTR No. 364475423590
BBPS Transaction ID PP013278K3JGHG0G6YA1
Paid by XXXXXX8223

UTR No. 364424600494
BBPS Transaction ID PP013278K2G16WTJLDQ1
Paid by XXXXXX8223

UTR No. 364425983887
BBPS Transaction ID PP013278K25MM0AT1R61
Paid by XXXXXX8223
Oct 04, 2023 Paid to Bus stand dairy DEBIT ₹90

UTR No. 364316060439
Paid by XXXXXX8223

UTR No. 327754476209
Paid by XXXXXX8223
Page 65 of 138
Oct 04, 2023 Paid to Mahadev Sweets And Namkeen DEBIT ₹30
UTR No. 364399862977
Paid by XXXXXX8223
Oct 04, 2023 Paid to ANMOL SHARMA DEBIT ₹1,000

UTR No. 364333735469
Paid by XXXXXX8223
Oct 04, 2023 Paid to Sarvesh Ji DEBIT ₹42

UTR No. 364390727821
Paid by XXXXXX8223
Oct 04, 2023 Paid to SHIVRAAJ JI ALLIANCE DEBIT ₹400

UTR No. 364308177974
Paid by XXXXXX8223
Oct 04, 2023 Received from Sarvesh Ji CREDIT ₹200

UTR No. 364358700955
Oct 04, 2023 Paid to Jio Postpaid Bill Payment DEBIT ₹757.33
12:10 PM Transaction ID PTM3100423342569677829202310041210
UTR No. 364317118194
Paid by XXXXXX8223
Oct 04, 2023 Received from Sarvesh Ji CREDIT ₹1,000

UTR No. 364325681889
Oct 04, 2023 Paid to Munni Ram Saran DEBIT ₹50

UTR No. 364370153345
Paid by XXXXXX8223
Page 66 of 138

UTR No. 364221894488
Paid by XXXXXX8223

UTR No. 364297664300
Paid by XXXXXX8223

UTR No. 364128575082
Paid by XXXXXX8223
Oct 02, 2023 Paid to RAMLAL NAYAK DEBIT ₹576

UTR No. 327560128861
Paid by XXXXXX8223
Oct 02, 2023 Received from Sarita Choudhary CREDIT ₹1,000

UTR No. 364155981133
Oct 02, 2023 Paid to SARITA . DEBIT ₹1,000

UTR No. 364173893059
Paid by XXXXXX8223
Oct 02, 2023 Paid to Shakti Singh Rathore DEBIT ₹1,000

UTR No. 327577451755
Paid by XXXXXX8223
Oct 02, 2023 Paid to Mhaadev Book Center DEBIT ₹5,000

UTR No. 327569983447
Paid by XXXXXX8223
Page 67 of 138
Oct 02, 2023 Paid to EKART DEBIT ₹8,528

UTR No. 364190116042
Paid by XXXXXX8223
Oct 01, 2023 Paid to Mahendra Singh DEBIT ₹10

UTR No. 327455277080
Paid by XXXXXX8223
Sep 30, 2023 Paid to Kuldeep Upadhyay DEBIT ₹20

UTR No. 327349730266
Paid by XXXXXX8223
Sep 30, 2023 Paid to RAMNIWAS GODARA DEBIT ₹30

UTR No. 327308471329
Paid by XXXXXX8223
Sep 30, 2023 Paid to BIKANERI KESAR CHAI DEBIT ₹90

UTR No. 363933614337
Paid by XXXXXX8223
Sep 30, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹395
HDFEC31A75F68FB4C0CB3E27EC1C35D1481
UTR No. 327314640012
Paid by XXXXXX8223
Sep 29, 2023 Received from Jeevan Sain Ty Alliance CREDIT ₹50
UTR No. 363845672337
Page 68 of 138

UTR No. 327294726637
Paid by XXXXXX8223
Sep 29, 2023 Paid to Bhart ji DEBIT ₹10,000

UTR No. 363819112747
Paid by XXXXXX8223
Sep 29, 2023 Received from jagadishmahiya CREDIT ₹9,900

UTR No. 363810360860
Sep 29, 2023 Received from jagadishmahiya CREDIT ₹100

UTR No. 363879530845

UTR No. 327180484140
Paid by XXXXXX8223
Sep 28, 2023 Paid to META DEBIT ₹1,000

INDB066AA1AE7F2C2082E063F87C180A46C
UTR No. 327168682413
Paid by XXXXXX8223
Sep 28, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹788.24
HDFAB6B9BE16F79446DA5E8F49198B5C20A
UTR No. 327111032992
Paid by XXXXXX8223
Page 69 of 138

UTR No. 327073489084
Paid by XXXXXX8223
Sep 27, 2023 Received from Bhart ji CREDIT ₹100

UTR No. 363698610298

UTR No. 327091927011
Paid by XXXXXX8223
Sep 27, 2023 Paid to Shakti Singh Rathore DEBIT ₹20

UTR No. 327047743579
Paid by XXXXXX8223
Sep 27, 2023 Received from SURAJMAL JI CREDIT ₹20

UTR No. 363676603410
Sep 27, 2023 Paid to Shakti Singh Rathore DEBIT ₹10

UTR No. 327057433911
Paid by XXXXXX8223
Sep 27, 2023 Paid to Jeevan Sain Ty Alliance DEBIT ₹200

UTR No. 363655958780
Paid by XXXXXX8223
Sep 27, 2023 Received from JYOTI YADAV CREDIT ₹200

UTR No. 327011318473
Page 70 of 138
Sep 27, 2023 Paid to SHREE MEDICOSE DEBIT ₹20

UTR No. 327047809816
Paid by XXXXXX8223
Sep 26, 2023 Paid to AIRTEL PAYMENTS DEBIT ₹239

UTR No. 363577539682
Paid by XXXXXX8223
Sep 26, 2023 Paid to Ganesh Swami DEBIT ₹500

UTR No. 363571020034
Paid by XXXXXX8223
Sep 26, 2023 Received from Alpi Chouhan CREDIT ₹250

UTR No. 326929660340
Sep 26, 2023 Paid to SWIGGY DEBIT ₹325

11:51 AM Transaction ID ICIcad8af2fdf134969813b594f843f9a3c
UTR No. 326972427341
Paid by XXXXXX8223
Sep 26, 2023 Received from Harso Alliance Stu CREDIT ₹100
UTR No. 363535114946

UTR No. 326817382395
Paid by XXXXXX8223

UTR No. 326867001063
Paid by XXXXXX8223
Page 71 of 138
Sep 25, 2023 Paid to Rinku Pichke wala DEBIT ₹10

UTR No. 363421567409
Paid by XXXXXX8223
Sep 25, 2023 Paid to Renu Kanwar DEBIT ₹10

UTR No. 326818929058
Paid by XXXXXX8223

UTR No. 326755235458
Paid by XXXXXX8223

UTR No. 326757138146
Paid by XXXXXX8223
Sep 24, 2023 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹30
UTR No. 363343598393
Paid by XXXXXX8223
Sep 24, 2023 Paid to Rakesh Ji Tea Bkn DEBIT ₹300

UTR No. 363376856241
Paid by XXXXXX8223
Sep 24, 2023 Paid to ARUN JHAJHARIA DEBIT ₹132

UTR No. 363339260664
Paid by XXXXXX8223
Sep 23, 2023 Paid to Sumo DEBIT ₹700

UTR No. 363224726208
Paid by XXXXXX8223
Page 72 of 138

UTR No. 326653489225
Paid by XXXXXX8223
Sep 23, 2023 Paid to Dheeraj Kumar Chabbra DEBIT ₹30

UTR No. 326625486517
Paid by XXXXXX8223
Sep 23, 2023 Received from Goldi Bhai CREDIT ₹50

UTR No. 363262185135

UTR No. 363153156912
Paid by XXXXXX8223
UTR No. 363143568643
Paid by XXXXXX8223
Sep 22, 2023 Paid to Sumo DEBIT ₹4,000

UTR No. 363147276047
Paid by XXXXXX8223
Sep 22, 2023 Received from SHIVRAAJ JI ALLIANCE CREDIT ₹1,000

UTR No. 363168971508
Sep 22, 2023 Received from Shiv Raj Singh Shekhawat CREDIT ₹3,000
UTR No. 326590994022
Page 73 of 138

UTR No. 326525431864
Paid by XXXXXX8223
Sep 21, 2023 Paid to Goldi Bhai DEBIT ₹50

UTR No. 363002751981
Paid by XXXXXX8223
Sep 21, 2023 Paid to MULCHAND JI DEBIT ₹300

UTR No. 363090351718
Paid by XXXXXX8223
Sep 21, 2023 Received from Arpit Ji CREDIT ₹300

UTR No. 326493503788
HDF9991AB78C0054D229CA5982809CB8484
UTR No. 326495695242
Paid by XXXXXX8223
HDF7ADBCC11B17A4DD2B3B74EC6F218CFB5
UTR No. 326495671662
Paid by XXXXXX8223
UTR No. 363075437613
Paid by XXXXXX8223
Page 74 of 138
HDF9B48A02575484F35AC82951BCC7D9904
UTR No. 326495272018
Paid by XXXXXX8223
Sep 21, 2023 Received from SHIVRAAJ JI ALLIANCE CREDIT ₹1,500

UTR No. 363042915415
HDF54AAB017E27248179F552618E6FE4274
UTR No. 326494284383
Paid by XXXXXX8223

UTR No. 326337424384
Paid by XXXXXX8223

UTR No. 326317921049
Paid by XXXXXX8223
Sep 20, 2023 Received from Ajay tk CREDIT ₹200

UTR No. 362992775303
Sep 20, 2023 Paid to Arpit Ji DEBIT ₹1

UTR No. 362946880602
Paid by XXXXXX8223
Page 75 of 138
Sep 19, 2023 Payment to Gaana.com DEBIT ₹1

06:38 PM Transaction ID OM2309191838234643315194B
UTR No. 326237227091
Paid by XXXXXX8223
Sep 18, 2023 Paid to ABHIMANYU . DEBIT ₹100

UTR No. 362724675375
Paid by XXXXXX8223
Sep 18, 2023 Received from BHISA Home CREDIT ₹100

UTR No. 362735141665
Sep 17, 2023 Paid to Babu Love 😘 DEBIT ₹200

UTR No. 362685258744
Paid by XXXXXX8223
Sep 17, 2023 Mobile recharged 9680108898 DEBIT ₹15

UTR No. 362615363437
Paid by XXXXXX8223
Sep 17, 2023 Received from Thapna Pardhaan CREDIT ₹14

UTR No. 362688422353
Sep 16, 2023 Paid to Babu Pan palace DEBIT ₹60

UTR No. 362588869850
Paid by XXXXXX8223
Page 76 of 138
Sep 16, 2023 Paid to Juice theka Rawatsar DEBIT ₹330

UTR No. 362528952510
Paid by XXXXXX8223
Sep 16, 2023 Paid to Baba hariram ji kiryana store DEBIT ₹20
UTR No. 362558475254
Paid by XXXXXX8223
Sep 16, 2023 Paid to Shivshankar DEBIT ₹60

UTR No. 325955498480
Paid by XXXXXX8223
Sep 16, 2023 Paid to RAHUL DEBIT ₹200

UTR No. 362568987239
Paid by XXXXXX8223
Sep 15, 2023 Paid to SI VISHNU JI DEBIT ₹250

UTR No. 362443211818
Paid by XXXXXX8223
Sep 15, 2023 Paid to Rajesh Medicose DEBIT ₹30

UTR No. 362494862096
Paid by XXXXXX8223
Sep 15, 2023 Mobile recharged 7023029158 DEBIT ₹29

UTR No. 362477365596
Paid by XXXXXX8223
Page 77 of 138
Sep 15, 2023 Paid to MAHESH KANWAR DEBIT ₹200

UTR No. 325805958876
Paid by XXXXXX8223
Sep 15, 2023 Received from Deepika Shekhawat CREDIT ₹200

UTR No. 325887698566
Sep 15, 2023 Paid to MAHESH KANWAR DEBIT ₹200

UTR No. 325857279228
Paid by XXXXXX8223
Sep 15, 2023 Paid to BANA JI DEBIT ₹500

UTR No. 362450521333
Paid by XXXXXX8223
Sep 15, 2023 Paid to Bhart ji DEBIT ₹480

UTR No. 362421695745
Paid by XXXXXX8223
Sep 15, 2023 Paid to SURAJMAL JI DEBIT ₹1,050

UTR No. 362447712688
Paid by XXXXXX8223
Sep 15, 2023 Paid to Arpit Ji DEBIT ₹300

UTR No. 362427844602
Paid by XXXXXX8223
Sep 15, 2023 Paid to Bharti Airtel Limited DEBIT ₹1,769

UTR No. 325827518190
Paid by XXXXXX8223
Page 78 of 138
Sep 14, 2023 Paid to SHREE NAMDEV GENERAL STORE DEBIT ₹15
UTR No. 362392623685
Paid by XXXXXX8223
Sep 08, 2023 Paid to Bhart ji DEBIT ₹500

UTR No. 361768811761
Paid by XXXXXX8223
Sep 08, 2023 Received from Arpit Ji CREDIT ₹500

UTR No. 361760785531
Sep 06, 2023 Paid to MULCHAND JI DEBIT ₹250

UTR No. 361549785918
Paid by XXXXXX8223
Sep 06, 2023 Received from SI VISHNU JI CREDIT ₹250

UTR No. 361526221377
Sep 06, 2023 Paid to MAHENDRA SINGH SURENDRA S DEBIT ₹100

UTR No. 324914877668
Paid by XXXXXX8223
Sep 06, 2023 Received from Shiv Raj Singh Shekhawat CREDIT ₹100
UTR No. 324967621716
Sep 05, 2023 Paid to MILAN BAKERY DEBIT ₹10

UTR No. 324871409895
Paid by XXXXXX8223
Page 79 of 138
Sep 05, 2023 Paid to MILAN BAKERY DEBIT ₹20

UTR No. 324824993270
Paid by XXXXXX8223
Sep 05, 2023 Paid to BIKALAL FOODS DEBIT ₹2,500

UTR No. 324887669202
Paid by XXXXXX8223
UTR No. 324826953756
Sep 04, 2023 Paid to Kanteen No4 DEBIT ₹20

UTR No. 361354745913
Paid by XXXXXX8223
Sep 03, 2023 Paid to Kishan Lal DEBIT ₹20

UTR No. 324645640408
Paid by XXXXXX8223
Sep 03, 2023 Paid to MS MOHAN LAL AGARWAL HPCL DEBIT ₹450
UTR No. 324667527204
Paid by XXXXXX8223
Sep 03, 2023 Received from Manju Suraj Sir CREDIT ₹500
UTR No. 361200177003
Sep 02, 2023 Paid to ANIL KUMAR DEBIT ₹10

UTR No. 324586572862
Paid by XXXXXX8223
Page 80 of 138
Sep 02, 2023 Paid to K P DEBIT ₹200

UTR No. 324563504706
Paid by XXXXXX8223
Sep 02, 2023 Paid to AIRTEL PAYMENTS DEBIT ₹239

UTR No. 361144018895
Paid by XXXXXX8223
Sep 02, 2023 Paid to Goldi Bhai DEBIT ₹100

UTR No. 361115645887
Paid by XXXXXX8223
HDF4DB5FB3254DE4737AAAC710BD0C0BCAB
UTR No. 324545952692
Paid by XXXXXX8223
HDF6F6D9F14638C4490AE1A697EE1D9521D
UTR No. 324545955219
Paid by XXXXXX8223
Sep 02, 2023 Received from SUSHANK BHAI 😍 CREDIT ₹1,000

UTR No. 361199146277
Sep 01, 2023 Paid to BANA JI DEBIT ₹900

UTR No. 361051365426
Paid by XXXXXX8223
Page 81 of 138
Sep 01, 2023 Paid to Dakatar DEBIT ₹50

UTR No. 361037005850
Paid by XXXXXX8223
UTR No. 324406808114
Sep 01, 2023 Paid to SANVARIYA SWEETS DEBIT ₹900

UTR No. 361060722224
Paid by XXXXXX8223
Sep 01, 2023 Received from BANA JI CREDIT ₹900

UTR No. 361075576963
Aug 31, 2023 Paid to suthar Emitra DEBIT ₹1,000

UTR No. 324314086288
Paid by XXXXXX8223
Aug 31, 2023 Paid to Ravi Kant Verma DEBIT ₹1,000

UTR No. 360938646665
Paid by XXXXXX8223
Aug 31, 2023 Received from Banti Ji Alliance CREDIT ₹2,000

UTR No. 360900212031
Aug 31, 2023 Paid to MULCHAND JI DEBIT ₹1,500

UTR No. 360979225662
Paid by XXXXXX8223
Page 82 of 138
Aug 29, 2023 Paid to CHHUTO RAM JI DEBIT ₹5,000

UTR No. 360743399234
Paid by XXXXXX8223
Aug 29, 2023 Received from Bhart ji CREDIT ₹5,000

UTR No. 360781067427
Aug 28, 2023 Paid to RAMLAL NAYAK DEBIT ₹318

UTR No. 360613239285
Paid by XXXXXX8223
Aug 28, 2023 Paid to BHARAT SINGH SHEKHAWAT DEBIT ₹280

UTR No. 360625494708
Paid by XXXXXX8223
Aug 27, 2023 Paid to JAGDISH DEBIT ₹190

UTR No. 323953446254
Paid by XXXXXX8223
Aug 27, 2023 Paid to Parihar wines DEBIT ₹450

UTR No. 323944144296
Paid by XXXXXX8223
Aug 27, 2023 Paid to RAMSWAROOP DEBIT ₹40

UTR No. 323989400200
Paid by XXXXXX8223
Aug 27, 2023 Received from SUSHANK BHAI 😍 CREDIT ₹1,000

UTR No. 360549207997
Page 83 of 138
Aug 22, 2023 Paid to Nirma Bishnoi DEBIT ₹20

UTR No. 323446526370
Paid by XXXXXX8223
Aug 22, 2023 Received from MULCHAND JI CREDIT ₹20

UTR No. 360029201516
Aug 20, 2023 Paid to Aashish bro DEBIT ₹5,000

UTR No. 323246436454
Paid by XXXXXX8223
Aug 20, 2023 Received from surendra sharma CREDIT ₹2,000

UTR No. 359896128511
Aug 18, 2023 Paid to MULCHAND JI DEBIT ₹20

UTR No. 359622583128
Paid by XXXXXX8223
Aug 17, 2023 Paid to NAND KISHORE CHOUHAN DEBIT ₹70

UTR No. 322997131106
Paid by XXXXXX8223
Aug 17, 2023 Paid to BALA RAM SARAN DEBIT ₹100

UTR No. 322967901172
Paid by XXXXXX8223
Aug 17, 2023 Paid to Shiv Shakti and Co DEBIT ₹20

UTR No. 322995608691
Paid by XXXXXX8223
Page 84 of 138
Aug 17, 2023 Paid to HANDI HOUSE DEBIT ₹30

UTR No. 359568806427
Paid by XXXXXX8223
Aug 17, 2023 Paid to HANDI HOUSE DEBIT ₹150

UTR No. 359589637537
Paid by XXXXXX8223
Aug 17, 2023 Received from Pawan Bhai Poplin CREDIT ₹200
UTR No. 359546190490
Aug 17, 2023 Paid to Sikandar restaurant DEBIT ₹20

UTR No. 359542786500
Paid by XXXXXX8223

UTR No. 359508490301
Paid by XXXXXX8223
Aug 17, 2023 Paid to Parihar wines DEBIT ₹540

UTR No. 322906347235
Paid by XXXXXX8223
Aug 17, 2023 Received from Sumo CREDIT ₹800

UTR No. 359514552461
Aug 17, 2023 Paid to Jeevan Sain Ty Alliance DEBIT ₹10

UTR No. 359585219794
Paid by XXXXXX8223
Page 85 of 138
Aug 16, 2023 Paid to Babu Love 😘 DEBIT ₹200

UTR No. 359482139008
Paid by XXXXXX8223
Aug 15, 2023 Paid to Sumo DEBIT ₹5,000

UTR No. 359307669647
Paid by XXXXXX8223
Aug 15, 2023 Received from CHHUTO RAM JI CREDIT ₹5,000

UTR No. 359359692504
Aug 15, 2023 Mobile recharged 7023029158 DEBIT ₹29

UTR No. 359328609759
Paid by XXXXXX8223
Aug 14, 2023 Paid to ANIRUDH PAREEK DEBIT ₹170

UTR No. 322689902149
Paid by XXXXXX8223
Aug 14, 2023 Received from Babu Love 😘 CREDIT ₹200

UTR No. 322678495323
Aug 14, 2023 Paid to Airtel Payments Bank Limited DEBIT ₹1,769
UTR No. 322682939963
Paid by XXXXXX8223
Page 86 of 138
Aug 14, 2023 Received from Bhagat singh rathore CREDIT ₹1,770
UTR No. 322630133468
Aug 14, 2023 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹40
UTR No. 359224315980
Paid by XXXXXX8223
Aug 13, 2023 Paid to RAMNIWAS GODARA DEBIT ₹10

UTR No. 322550889173
Paid by XXXXXX8223
Aug 13, 2023 Paid to SUNIL DEBIT ₹150

UTR No. 322511746516
Paid by XXXXXX8223
Aug 13, 2023 Received from Arpit Ji CREDIT ₹150

UTR No. 359153227426
Aug 13, 2023 Paid to MANISH KUMAR DEBIT ₹50

UTR No. 322580751689
Paid by XXXXXX8223
Aug 13, 2023 Paid to MANISH KUMAR DEBIT ₹200

UTR No. 322512777201
Paid by XXXXXX8223
Page 87 of 138
Aug 13, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹195.88
HDFAF97CD5E6E13438390E42C315C8BD52F
UTR No. 322598589612
Paid by XXXXXX8223
Aug 13, 2023 Received from Deepika Shekhawat CREDIT ₹200

UTR No. 322508431906
Aug 11, 2023 Paid to Naresh Kumar DEBIT ₹10,000

UTR No. 358970177271
Paid by XXXXXX8223

UTR No. 322236881649
Paid by XXXXXX8223
Aug 10, 2023 Paid to PRATAP SINGH CHAUHAN DEBIT ₹240

UTR No. 322251643399
Paid by XXXXXX8223
Aug 09, 2023 Paid to Girdhar Provision Stor DEBIT ₹20

UTR No. 322188584914
Paid by XXXXXX8223

UTR No. 358768141559
Paid by XXXXXX8223
Page 88 of 138
Aug 09, 2023 Paid to BHISA Home DEBIT ₹2,000

UTR No. 358765668152
Paid by XXXXXX8223
Aug 07, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹195.88
HDFB06F6A3EA90E447D9840319BC91A9ED0
UTR No. 321985223474
Paid by XXXXXX8223
Aug 07, 2023 Received from Sarita Choudhary CREDIT ₹100

UTR No. 358584554915

UTR No. 358575411628
Aug 07, 2023 Paid to UMMED SINGH SHEKHAWAT S-O RANJEET S DEBIT ₹2,000
UTR No. 358539999090
Paid by XXXXXX8223
Aug 07, 2023 Received from BHISA Home CREDIT ₹2,000

UTR No. 358544381440
Aug 07, 2023 FASTag Recharge for HR10V9473 DEBIT ₹100

UTR No. 358571682621
BBPS Transaction ID PP0132199FS6TOI3N551
Paid by XXXXXX8223
Page 89 of 138
Aug 07, 2023 Received from SURAJMAL JI CREDIT ₹100

UTR No. 358557954483
Aug 06, 2023 FASTag Recharge for HR10V9473 DEBIT ₹200

UTR No. 358431456790
BBPS Transaction ID PP013218GZW8P36FF481
Paid by XXXXXX8223
Aug 06, 2023 Received from SURAJMAL JI CREDIT ₹200

UTR No. 358426779592
Aug 05, 2023 Paid to PRABHU SINGH RAJAWAT DEBIT ₹10

UTR No. 321750302469
Paid by XXXXXX8223
Aug 05, 2023 Paid to Mr MUKESH RAM JAT DEBIT ₹75

UTR No. 321772221756
Paid by XXXXXX8223

UTR No. 358340617255

UTR No. 358318412109
Paid by XXXXXX8223
Page 90 of 138
Aug 05, 2023 Received from Navdeep Ji Bkn CREDIT ₹5,000

UTR No. 321755671316
Aug 05, 2023 Paid to JITENDAR DAGA DEBIT ₹400

UTR No. 321717652348
Paid by XXXXXX8223

UTR No. 321627824631
Paid by XXXXXX8223
Aug 04, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹1,600
HDFD4AF2F030EB64A1AAC46891767EAC205
UTR No. 321674710757
Paid by XXXXXX8223
Aug 04, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹1,000
HDF63CB291B611C471FA0AE5FB99E24C720
UTR No. 321674641836
Paid by XXXXXX8223
Aug 04, 2023 Received from SHIVRAAJ JI ALLIANCE CREDIT ₹3,000

UTR No. 358295448018
Aug 02, 2023 Paid to SARITA . DEBIT ₹300

UTR No. 358016752474
Paid by XXXXXX8223
Page 91 of 138

UTR No. 357913436794

UTR No. 357927202782
Paid by XXXXXX8223
Aug 01, 2023 Received from Sumo CREDIT ₹6,000

UTR No. 357952068971
Jul 31, 2023 Paid to Pawan Restaurant DEBIT ₹20

UTR No. 357858990471
Paid by XXXXXX8223
Jul 31, 2023 Paid to APOLLO PHARMACY DEBIT ₹25

UTR No. 321284739255
Paid by XXXXXX8223
Jul 31, 2023 Paid to BIKANERI KESAR CHAI DEBIT ₹100

UTR No. 357836723502
Paid by XXXXXX8223
Jul 31, 2023 Paid to Shri Bajrang Mishthan And Namkin Bhandar DEBIT ₹15
UTR No. 321296822492
Paid by XXXXXX8223
Jul 31, 2023 Paid to Shri Bajrang Mishthan And Namkin Bhandar DEBIT ₹40
UTR No. 321218213759
Paid by XXXXXX8223
Page 92 of 138
Jul 31, 2023 Received from Babu Love 😘 CREDIT ₹200

UTR No. 321273698845
Jul 31, 2023 Paid to BHARAT SINGH SHEKHAWAT DEBIT ₹1,000

UTR No. 357893857606
Paid by XXXXXX8223
Jul 31, 2023 Received from User CREDIT ₹1,000

UTR No. 357887761231
Jul 31, 2023 Paid to SARITA . DEBIT ₹500

UTR No. 357861033554
Paid by XXXXXX8223
Jul 31, 2023 Received from Arpit Ji CREDIT ₹500

UTR No. 321275007215
Jul 30, 2023 Paid to RAJVEER singh rathore DEBIT ₹40

UTR No. 321139699031
Paid by XXXXXX8223
Jul 30, 2023 Paid to Ramchandra DEBIT ₹100

UTR No. 357751546886
Paid by XXXXXX8223
Jul 30, 2023 Paid to DAEWOO ELECTRONICS DEBIT ₹750

UTR No. 357706836081
Paid by XXXXXX8223
Page 93 of 138
Jul 30, 2023 Received from Shiv Raj Singh Shekhawat CREDIT ₹800
UTR No. 321183684662
Jul 30, 2023 Paid to Babu Love 😘 DEBIT ₹200

UTR No. 321195885292
Paid by XXXXXX8223
Jul 30, 2023 Received from ******2891 CREDIT ₹300

UTR No. 321121106428
Jul 29, 2023 Paid to SARITA . DEBIT ₹3,000

UTR No. 357662761102
Paid by XXXXXX8223
Jul 29, 2023 Received from Sumo CREDIT ₹3,000

UTR No. 357689031193
Jul 28, 2023 Paid to Jai bhwani General Store DEBIT ₹350
UTR No. 320907991076
Paid by XXXXXX8223

UTR No. 320964243156
Jul 25, 2023 Paid to Surender Khuraw DEBIT ₹100

UTR No. 320671893417
Paid by XXXXXX8223
Page 94 of 138
Jul 25, 2023 Paid to Surender Khuraw DEBIT ₹50

UTR No. 320645553990
Paid by XXXXXX8223

UTR No. 357242442566
Paid by XXXXXX8223
Jul 25, 2023 Paid to Munni Ram Saran DEBIT ₹50

UTR No. 357215744712
Paid by XXXXXX8223
Jul 25, 2023 Paid to ARUN JHAJHARIA DEBIT ₹100

UTR No. 357228339091
Paid by XXXXXX8223
Jul 25, 2023 Received from Jeevan Sain Ty Alliance CREDIT ₹500
UTR No. 357221533528
Jul 25, 2023 Paid to Mhaadev Book Center DEBIT ₹420

UTR No. 320691197228
Paid by XXXXXX8223
Jul 25, 2023 Received from Nitish Kumar Singh Rahul CREDIT ₹420
UTR No. 320634018591
Page 95 of 138
Jul 24, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹500
HDF6662D0FB7F094CEE997F0F866DA99565
UTR No. 320545690330
Paid by XXXXXX8223
Jul 24, 2023 Received from amita kumari CREDIT ₹500

UTR No. 320530422573
Jul 23, 2023 Paid to Radhe Soda Shop DEBIT ₹14

UTR No. 357058195464
Paid by XXXXXX8223
Jul 23, 2023 Paid to AKSHAT SHARMA DEBIT ₹100

UTR No. 357062983035
Paid by XXXXXX8223
Jul 23, 2023 Paid to Akshaj Medicose DEBIT ₹70

UTR No. 320431429407
Paid by XXXXXX8223

UTR No. 357004970312
Paid by XXXXXX8223
Jul 23, 2023 Received from GUNVARDHAN SINGH BIKA CREDIT ₹400
UTR No. 320490059940
Page 96 of 138
Jul 23, 2023 FASTag Recharge for HR10V9473 DEBIT ₹200

UTR No. 357044729837
BBPS Transaction ID PP0132046G0P92WNWID1
Paid by XXXXXX8223
Jul 23, 2023 Received from SURAJMAL JI CREDIT ₹200

UTR No. 357052631140
Jul 22, 2023 Paid to Airtel Payments Bank Limited DEBIT ₹1,179
UTR No. 320318266881
Paid by XXXXXX8223
Jul 21, 2023 Paid to Parwati paan palace DEBIT ₹20

UTR No. 356883439245
Paid by XXXXXX8223
Jul 21, 2023 Paid to MANISH TAK DEBIT ₹10

UTR No. 320227951338
Paid by XXXXXX8223
Jul 20, 2023 Paid to JAGDISH DEBIT ₹30

UTR No. 320136168146
Paid by XXXXXX8223
Jul 20, 2023 Paid to MOHEMMAD YAKUB DEBIT ₹360

UTR No. 320192405401
Paid by XXXXXX8223
Page 97 of 138
Jul 20, 2023 Paid to PAPPU RAM KUMHAR DEBIT ₹1

UTR No. 320112169238
Paid by XXXXXX8223
Jul 20, 2023 Paid to PAPPU RAM KUMHAR DEBIT ₹70

UTR No. 320192113857
Paid by XXXXXX8223
Jul 20, 2023 Paid to MULCHAND JI DEBIT ₹100

UTR No. 356764632255
Paid by XXXXXX8223
Jul 20, 2023 Received from Pawan Bhai Poplin CREDIT ₹100
UTR No. 356782072653
Jul 19, 2023 Paid to Bhanwar Lal Legha DEBIT ₹10

UTR No. 320075738961
Paid by XXXXXX8223
Jul 19, 2023 Paid to ANIRUDH PAREEK DEBIT ₹10

UTR No. 320068665525
Paid by XXXXXX8223
Jul 19, 2023 Paid to Pawan Bhai Poplin DEBIT ₹100

UTR No. 356625993789
Paid by XXXXXX8223
Jul 19, 2023 Received from MULCHAND JI CREDIT ₹51

UTR No. 356604206802
Page 98 of 138
Jul 19, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹200
HDFD03C01F73537457D8A02B2FB69E5000E
UTR No. 320033634578
Paid by XXXXXX8223
Jul 19, 2023 Received from surendra sharma CREDIT ₹200

UTR No. 356654092796
Jul 19, 2023 Paid to ASHOK SHARMA DEBIT ₹203

UTR No. 320065680847
Paid by XXXXXX8223
Jul 18, 2023 Paid to Pawan Bhai Poplin DEBIT ₹350

UTR No. 356533094241
Paid by XXXXXX8223
Jul 18, 2023 Paid to Omi Maa DEBIT ₹200

UTR No. 356560762454
Paid by XXXXXX8223
Jul 18, 2023 Received from BANA JI CREDIT ₹200

UTR No. 356565207125
Jul 18, 2023 Paid to MULCHAND JI DEBIT ₹700

UTR No. 356588567006
Paid by XXXXXX8223
Page 99 of 138
Jul 18, 2023 Paid to Anil sewag DEBIT ₹250

UTR No. 356514208631
Paid by XXXXXX8223
Jul 18, 2023 Received from surendra sharma CREDIT ₹1,500

UTR No. 356556266368
Jul 18, 2023 Mobile recharged 9929261420 DEBIT ₹19

UTR No. 356530488344
Vi Prepaid Reference ID ONR2307181826180623
Paid by XXXXXX8223

UTR No. 356501296643
Paid by XXXXXX8223
Jul 18, 2023 Received from leeladhar kumawat CREDIT ₹350

UTR No. 356515629052
Jul 17, 2023 Paid to RAMNIWAS GODARA DEBIT ₹10

UTR No. 319818806638
Paid by XXXXXX8223
Jul 17, 2023 Paid to MEGH SINGH DEBIT ₹350

UTR No. 319818209777
Paid by XXXXXX8223
Page 100 of 138

Jul 17, 2023 Received from Pawan Bhai Poplin CREDIT ₹350
UTR No. 356490723042
Jul 17, 2023 Paid to Pooja Modi DEBIT ₹10

UTR No. 319805464011
Paid by XXXXXX8223
Jul 17, 2023 Paid to WWW FACEBOOK COM ADSMANAGER DEBIT ₹2,900
HDFFDD511EEB60047E69F91AA849AAFDC17
UTR No. 319827219993
Paid by XXXXXX8223
Jul 16, 2023 Paid to TIKAM CHAND DEBIT ₹20

UTR No. 319755496640
Paid by XXXXXX8223
Jul 16, 2023 Paid to Mhaadev Book Center DEBIT ₹800

UTR No. 319776641287
Paid by XXXXXX8223
Jul 15, 2023 Received from Alpi Chouhan CREDIT ₹410

UTR No. 319647262825
Jul 14, 2023 Paid to Jassi Ram Dudi Petrol Pump DEBIT ₹200
UTR No. 319572248400
Paid by XXXXXX8223
Page 101 of 138

Jul 14, 2023 Received from MULCHAND JI CREDIT ₹120

UTR No. 356175753241
Jul 14, 2023 Paid to LILA DHAR SADH DEBIT ₹20

UTR No. 319581808820
Paid by XXXXXX8223
Jul 14, 2023 Paid to Amardeep Singh Rathode DEBIT ₹25

UTR No. 319571947185
Paid by XXXXXX8223

UTR No. 356115561491
BBPS Transaction ID PP013195D8WW4WE9VPT1
Paid by XXXXXX8223
Jul 14, 2023 Paid to SONU KANWAR D/O SHANKAR SINGH DEBIT ₹30
UTR No. 356120703701
Paid by XXXXXX8223
Jul 13, 2023 Received from shivlal CREDIT ₹200

UTR No. 356001457937

UTR No. 319474043802
Paid by XXXXXX8223
Page 102 of 138

Jul 13, 2023 Received from Muniram CREDIT ₹50

UTR No. 356025941244

UTR No. 355919818600
BBPS Transaction ID PP013193IVL8PW3AQSP1
Paid by XXXXXX8223
Jul 11, 2023 Paid to MOHAMMAD SOHEL KHAN DEBIT ₹20

UTR No. 319221715109
Paid by XXXXXX8223
Jul 11, 2023 Paid to Dakatar DEBIT ₹100

UTR No. 355892634768
Paid by XXXXXX8223

UTR No. 355852958801
Paid by XXXXXX8223
Jul 10, 2023 Paid to JHALANI KIRANA STORE DEBIT ₹295

UTR No. 319192074709
Paid by XXXXXX8223

UTR No. 355709485803
BBPS Transaction ID PP013191EB6O7V893SR1
Paid by XXXXXX8223
Page 103 of 138

Jul 10, 2023 Paid to RAMESH KUMAR SINDHI DEBIT ₹185

UTR No. 319160892488
Paid by XXXXXX8223
Jul 10, 2023 Paid to RAMESH KUMAR SINDHI DEBIT ₹100

UTR No. 319128338577
Paid by XXXXXX8223
Jul 10, 2023 Refund from PhonePe CREDIT ₹300

UTR No. 319179164052
Jul 09, 2023 Paid to JAYKISHAN BANA DEBIT ₹40

UTR No. 355622279403
Paid by XXXXXX8223

UTR No. 355641126611
Paid by XXXXXX8223

UTR No. 355666943548
Paid by XXXXXX8223
Jul 09, 2023 Paid to POWER OF MONEY DEBIT ₹5,000

UTR No. 319017365018
Paid by XXXXXX8223
Page 104 of 138

Jul 09, 2023 Paid to Bhagwana Ram DEBIT ₹15

UTR No. 319056931742
Paid by XXXXXX8223
Jul 09, 2023 Paid to Sankhla Pump DEBIT ₹400

UTR No. 319057922331
Paid by XXXXXX8223
Jul 09, 2023 Paid to PREMA RAM DEBIT ₹20

UTR No. 319095791602
Paid by XXXXXX8223
Jul 09, 2023 Paid to Kishan Lal DEBIT ₹50

UTR No. 319012266830
Paid by XXXXXX8223
Jul 09, 2023 Paid to JAGDISH MEGHWAL DEBIT ₹500

UTR No. 355623210663
Paid by XXXXXX8223
Jul 09, 2023 Paid to MS MOHAN LAL AGARWAL HPCL DEBIT ₹1,500
UTR No. 319000492454
Paid by XXXXXX8223

UTR No. 355506712021
Paid by XXXXXX8223
Page 105 of 138

Jul 08, 2023 Paid to pawan supar market DEBIT ₹22

UTR No. 355589423089
Paid by XXXXXX8223
Jul 08, 2023 Paid to SACHDEVA SWEET AND BAKERS DEBIT ₹160
UTR No. 318908148112
Paid by XXXXXX8223
Jul 08, 2023 Paid to SHIVLAL SHIVLAL DEBIT ₹200

UTR No. 355514069667
Paid by XXXXXX8223
Jul 08, 2023 Received from K P CREDIT ₹600

UTR No. 318991883255

UTR No. 355497273892
Paid by XXXXXX8223

UTR No. 355480593592
Jul 07, 2023 Paid to JITENDAR DAGA DEBIT ₹18,100

UTR No. 318810631304
Paid by XXXXXX8223
Page 106 of 138

Jul 07, 2023 Received from Shakti Singh Rathore CREDIT ₹18,100
UTR No. 355447991051
Jul 07, 2023 Paid to Facebook India Online Services Private Limited DEBIT ₹195.88
10:51 AM Transaction ID ICIb75bfd65776d493496027d66ca2b9f46
UTR No. 318838151562
Paid by XXXXXX8223
Jul 07, 2023 Received from Harso Alliance Stu CREDIT ₹180
UTR No. 355462785024
Jul 05, 2023 Paid to Mahendra Singh DEBIT ₹10

UTR No. 318690116068
Paid by XXXXXX8223
Jul 05, 2023 Paid to RAMESH KUMAR RAMAVAT DEBIT ₹30

UTR No. 318666154130
Paid by XXXXXX8223
Jul 05, 2023 Received from Muniram CREDIT ₹50

UTR No. 355294325828
Jul 05, 2023 Paid to BHARAT SINGH SHEKHAWAT DEBIT ₹500

UTR No. 355208314520
Paid by XXXXXX8223

UTR No. 355297974190
Page 107 of 138


UTR No. 355104647874
Paid by XXXXXX8223

UTR No. 355163501783

UTR No. 355044213709
Paid by XXXXXX8223

UTR No. 355014356891

UTR No. 355015425504
Paid by XXXXXX8223
Jul 03, 2023 Paid to Munni Ram Saran DEBIT ₹20

UTR No. 355047182064
Paid by XXXXXX8223
Jul 02, 2023 Paid to R.M Foods DEBIT ₹30

UTR No. 354952025393
Paid by XXXXXX8223
Jul 02, 2023 Paid to R.M Foods DEBIT ₹400

UTR No. 354914748081
Paid by XXXXXX8223
Page 108 of 138

Jul 02, 2023 Received from amrit dhanju CREDIT ₹450

UTR No. 354994370431
Jul 02, 2023 Paid to Naresh Kumar DEBIT ₹7,000

UTR No. 354960374908
Paid by XXXXXX8223
Jul 02, 2023 Received from Navdeep Ji Bkn CREDIT ₹7,000

UTR No. 318308238236
Jul 02, 2023 Paid to AMITA KUMARI DEBIT ₹200

UTR No. 354901174580
Paid by XXXXXX8223

UTR No. 354970100355
Paid by XXXXXX8223

UTR No. 318312899328
Paid by XXXXXX8223
Jul 02, 2023 Received from SURAJMAL JI CREDIT ₹20

UTR No. 354963077489

UTR No. 354864538875
Paid by XXXXXX8223
Page 109 of 138


UTR No. 354841683530
Paid by XXXXXX8223
Jul 01, 2023 Received from narayan ram CREDIT ₹500

UTR No. 354837128293
Jul 01, 2023 Paid to Mahendra Singh DEBIT ₹20

UTR No. 318278864029
Paid by XXXXXX8223
Jul 01, 2023 Paid to RAMSWAROOP DEBIT ₹60

UTR No. 318272260272
Paid by XXXXXX8223
Jul 01, 2023 Paid to DEBIT ₹80

BHANDAR
Transaction ID T2307012055025922736660
UTR No. 318202597994
Paid by XXXXXX8223

UTR No. 354825665470
Paid by XXXXXX8223

UTR No. 354848024762
Paid by XXXXXX8223
Page 110 of 138

Jun 30, 2023 Paid to BHARAT SINGH SHEKHAWAT DEBIT ₹1,000

UTR No. 354761699975
Paid by XXXXXX8223
Jun 30, 2023 Paid to Aashish bro DEBIT ₹4,000

UTR No. 318155659838
Paid by XXXXXX8223
Jun 30, 2023 Received from surendra sharma CREDIT ₹5,000

UTR No. 354794979682
Jun 30, 2023 Paid to MULCHAND JI DEBIT ₹1,200

UTR No. 354757500836
Paid by XXXXXX8223
Jun 30, 2023 Received from kartika CREDIT ₹700

UTR No. 354711805033
Jun 30, 2023 Received from JAVALA DADHICH CREDIT ₹700

UTR No. 318183242505
Jun 30, 2023 Paid to V SUPER MART DEBIT ₹20

UTR No. 318194395864
Paid by XXXXXX8223
Jun 30, 2023 Paid to Facebook India Online Services Private Limited DEBIT ₹200
10:23 AM Transaction ID ICIc674cc006e274b3fb1fbc20e89c142bf
UTR No. 318117526153
Paid by XXXXXX8223
Page 111 of 138

Jun 30, 2023 Paid to MULCHAND JI DEBIT ₹700

UTR No. 354780118050
Paid by XXXXXX8223
Jun 30, 2023 Paid to Surender Khuraw DEBIT ₹30

UTR No. 318170612176
Paid by XXXXXX8223

UTR No. 354601330608
Paid by XXXXXX8223
Jun 29, 2023 Received from Sumo CREDIT ₹3,300

UTR No. 318007508170
Jun 29, 2023 Paid to Facebook India Online Services Private Limited DEBIT ₹194.70
10:28 AM Transaction ID ICIacc8ccbdc53145dd90236f16ad68a316
UTR No. 318015120131
Paid by XXXXXX8223
Jun 29, 2023 Received from Shiv Raj Singh Shekhawat CREDIT ₹200
UTR No. 318039044158
Jun 29, 2023 Received from Shakti Singh Rathore CREDIT ₹30
UTR No. 354659966032
Jun 28, 2023 Paid to BIKANERI KESAR CHAI DEBIT ₹20

UTR No. 354553359155
Paid by XXXXXX8223
Page 112 of 138


UTR No. 354567642021
Paid by XXXXXX8223
Jun 28, 2023 Paid to Rajwada siwal pohhe wala DEBIT ₹40
UTR No. 354517182207
Paid by XXXXXX8223
Jun 27, 2023 Paid to RAMNIWAS GODARA DEBIT ₹10

UTR No. 317800717287
Paid by XXXXXX8223
Jun 27, 2023 Paid to RAMA RATAN DEBIT ₹20

UTR No. 317838921711
Paid by XXXXXX8223
Jun 27, 2023 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹60
UTR No. 354402335390
Paid by XXXXXX8223
UTR No. 354420679198
Paid by XXXXXX8223
Jun 27, 2023 Paid to Shakti Singh Rathore DEBIT ₹50

UTR No. 354462494644
Paid by XXXXXX8223
Jun 27, 2023 Paid to MAHESH KANWAR DEBIT ₹200

UTR No. 317827853461
Paid by XXXXXX8223
Page 113 of 138

Jun 27, 2023 Paid to RAJENDRA SINGH DEBIT ₹50

UTR No. 317896283958
Paid by XXXXXX8223
Jun 26, 2023 Paid to Radhe Soda Shop DEBIT ₹35

UTR No. 354355176673
Paid by XXXXXX8223

UTR No. 317705804764
Paid by XXXXXX8223
08:57 PM Transaction ID ICI883da9e0cedb463ca846ec685a365080
UTR No. 317709555275
Paid by XXXXXX8223
Jun 25, 2023 Paid to NAVDEEP SINGH BANA BKN DEBIT ₹50
UTR No. 317670165177
Paid by XXXXXX8223
Jun 25, 2023 Received from Anuj Bhai CREDIT ₹50

UTR No. 317602301550
Jun 25, 2023 Paid to Jai bhwani General Store DEBIT ₹200
UTR No. 354275508343
Paid by XXXXXX8223
Jun 25, 2023 Received from NAVDEEP SINGH BANA BKN CREDIT ₹200
UTR No. 317644754822
Page 114 of 138

03:42 PM Transaction ID ICI6a4c7b9588114c56b5de1e367075911e
UTR No. 317504153906
Paid by XXXXXX8223
Jun 24, 2023 Received from MULCHAND JI CREDIT ₹100

UTR No. 354178328693
Jun 24, 2023 Paid to OM Tea Stall DEBIT ₹10

UTR No. 354140789223
Paid by XXXXXX8223
Jun 24, 2023 Paid to Sanjay pan Palace DEBIT ₹20

UTR No. 354120996738
Paid by XXXXXX8223
Jun 24, 2023 Paid to Goldi Bhai DEBIT ₹100

UTR No. 354174174700
Paid by XXXXXX8223
09:13 AM Transaction ID ICIb4f82fae96bd4f38af11c47b0a58e7e2
UTR No. 317503208520
Paid by XXXXXX8223
Jun 24, 2023 Received from shivlal CREDIT ₹340

UTR No. 354149564414
Jun 24, 2023 Paid to Goldi Bhai DEBIT ₹70

UTR No. 354169155782
Paid by XXXXXX8223
Page 115 of 138


UTR No. 354061404975
Paid by XXXXXX8223
Jun 23, 2023 Received from Shiv Raj Singh Shekhawat CREDIT ₹1,000
UTR No. 317458602349
Jun 23, 2023 Paid to Facebook India Online Services Private Limited DEBIT ₹1,000
11:45 AM Transaction ID ICI09172dfb92254dd1892ef8969cf43f94
UTR No. 317401117984
Paid by XXXXXX8223
Jun 23, 2023 Paid to BHARAT SINGH SHEKHAWAT DEBIT ₹500

UTR No. 354039344578
Paid by XXXXXX8223
Jun 23, 2023 Received from Preety Jasmatia CREDIT ₹500

UTR No. 317418486444

UTR No. 353987163868
Paid by XXXXXX8223

UTR No. 317348352246
Paid by XXXXXX8223
06:09 PM Transaction ID ICI6a7a4eab17294d8586b7c58a26d05d60
UTR No. 317399570767
Paid by XXXXXX8223
Page 116 of 138

04:01 PM Transaction ID ICIbe01f234364a437e92f98176b0135195
UTR No. 317399291551
Paid by XXXXXX8223
Jun 22, 2023 Received from Shiv Raj Singh Shekhawat CREDIT ₹3,000
UTR No. 317310150682
Jun 22, 2023 Paid to AMITA KUMARI DEBIT ₹300

UTR No. 353900669906
Paid by XXXXXX8223
Jun 22, 2023 Received from BHISA Home CREDIT ₹300

UTR No. 353919399872
Jun 21, 2023 Paid to BHISA Home DEBIT ₹300

UTR No. 353884990779
Paid by XXXXXX8223

UTR No. 353881175049
Paid by XXXXXX8223

UTR No. 353836120457
Paid by XXXXXX8223

UTR No. 353805956330
Page 117 of 138

Jun 20, 2023 Paid to Pawan Bhai Poplin DEBIT ₹200

UTR No. 353729119764
Paid by XXXXXX8223
Jun 20, 2023 Received from JYOTI YADAV CREDIT ₹200

UTR No. 317139020826
Jun 20, 2023 Paid to Pawan Bhai Poplin DEBIT ₹800

UTR No. 353764783811
Paid by XXXXXX8223
Jun 20, 2023 Received from Anjali Gahlot CREDIT ₹800

UTR No. 353783937208
Jun 20, 2023 Paid to AIRTEL PAYMENTS BANK LIMITED DEBIT ₹1,179
UTR No. 317111770104
Paid by XXXXXX8223

UTR No. 353611988626
Paid by XXXXXX8223
Jun 19, 2023 Paid to NAVDEEP SINGH BANA BKN DEBIT ₹1,000
UTR No. 317074426970
Paid by XXXXXX8223
Jun 19, 2023 Received from Pawan Bhai Poplin CREDIT ₹1,000
UTR No. 353663196671
Page 118 of 138

UTR No. 353631270840
Paid by XXXXXX8223
Jun 19, 2023 Paid to NAVDEEP SINGH BANA BKN DEBIT ₹100
UTR No. 317037732635
Paid by XXXXXX8223
Jun 18, 2023 Paid to MEGH SINGH DEBIT ₹400

UTR No. 316961620723
Paid by XXXXXX8223
Jun 18, 2023 Received from amita kumari CREDIT ₹400

UTR No. 316992547731
UTR No. 353566371982
Paid by XXXXXX8223
10:27 PM Transaction ID ICI7112568c2e8b4f96a3d071dd60dd218f
UTR No. 316888042491
Paid by XXXXXX8223
Jun 17, 2023 Paid to Aashish bro DEBIT ₹200

UTR No. 353486132782
Paid by XXXXXX8223

UTR No. 353432451979
Paid by XXXXXX8223
Page 119 of 138


UTR No. 353437605987
Paid by XXXXXX8223
Jun 17, 2023 Mobile recharged 7851904330 DEBIT ₹211

UTR No. 353480902637
Paid by XXXXXX8223
Jun 17, 2023 Received from Alpi Chouhan CREDIT ₹755

UTR No. 316834032458
Jun 17, 2023 Paid to Shiv Raj Singh Shekhawat DEBIT ₹5,000
UTR No. 353425629599
Paid by XXXXXX8223
Jun 17, 2023 Received from Ved CREDIT ₹5,000

UTR No. 353437307686
Jun 16, 2023 Received from SURAJMAL JI CREDIT ₹550

UTR No. 353358705903
Jun 16, 2023 Received from Pawan Bhai Poplin CREDIT ₹50
UTR No. 353319683587
Page 120 of 138

Jun 16, 2023 Paid to Jyoti Ji Ras DEBIT ₹100

UTR No. 316767969418
Paid by XXXXXX8223
UTR No. 353167587472
Paid by XXXXXX8223
Jun 14, 2023 Received from SURAJMAL JI CREDIT ₹10

UTR No. 353146421102

UTR No. 352925729255
Paid by XXXXXX8223
Jun 11, 2023 Received from Shakti Singh Rathore CREDIT ₹400
UTR No. 352823407850

UTR No. 316235370091
Paid by XXXXXX8223

UTR No. 316265783453
Page 121 of 138

UTR No. 352706492932
Paid by XXXXXX8223

UTR No. 316166957265

UTR No. 352662955822
Paid by XXXXXX8223
Jun 08, 2023 Paid to SUKHARAM PRAJAPAT DEBIT ₹12

UTR No. 315998764558
Paid by XXXXXX8223
Jun 08, 2023 Paid to Pawan Restaurant DEBIT ₹10

UTR No. 352582826145
Paid by XXXXXX8223
Jun 08, 2023 Paid to JAI KISHAN DEBIT ₹50

UTR No. 315964262418
Paid by XXXXXX8223
Jun 08, 2023 Paid to MOHD IDRIS SAMEJA DEBIT ₹63

UTR No. 315900613769
Paid by XXXXXX8223
Jun 08, 2023 Paid to RAMWSHWARIDEVIDOHAJA DEBIT ₹20

UTR No. 315961614322
Paid by XXXXXX8223
Page 122 of 138

Jun 07, 2023 Paid to PAPPU RAM KUMHAR DEBIT ₹50

UTR No. 315872534589
Paid by XXXXXX8223

UTR No. 352459685444

UTR No. 315871412383
Paid by XXXXXX8223

UTR No. 352305438239
Paid by XXXXXX8223

UTR No. 315757577503
Paid by XXXXXX8223
Jun 06, 2023 Received from Pawan Bhai Poplin CREDIT ₹50
UTR No. 352330276140
12:34 PM Transaction ID ICI90cf9d8a34944a91ac98ce31a1592ca6
UTR No. 315755817084
Paid by XXXXXX8223
Page 123 of 138

Jun 06, 2023 Received from BHARAT SINGH SHEKHAWAT CREDIT ₹3,000
UTR No. 315702119143

UTR No. 315676319799
Paid by XXXXXX8223

UTR No. 315619182723

UTR No. 315339916981
Paid by XXXXXX8223

UTR No. 315352497801
Paid by XXXXXX8223
Jun 02, 2023 Paid to Navdeep Ji Bkn DEBIT ₹50

UTR No. 315398525512
Paid by XXXXXX8223
Jun 02, 2023 Received from Sharad bhai ji CREDIT ₹50

UTR No. 351972780692
Jun 02, 2023 Paid to Girdhar Provision Store DEBIT ₹10

UTR No. 351948523310
Paid by XXXXXX8223
Page 124 of 138

Jun 02, 2023 Paid to RAKESH KUMAR SHARMA DEBIT ₹200

UTR No. 351937483579
Paid by XXXXXX8223
Jun 01, 2023 Paid to Girdhar Provision Stor DEBIT ₹30

UTR No. 315296546358
Paid by XXXXXX8223

UTR No. 351804500293
Paid by XXXXXX8223
Jun 01, 2023 Paid to SARITA . DEBIT ₹3,000

UTR No. 351824678041
Paid by XXXXXX8223
Jun 01, 2023 Received from Navdeep Ji Bkn CREDIT ₹3,000

UTR No. 315250902489
Jun 01, 2023 Paid to Girdhar Provision Stor DEBIT ₹30

UTR No. 315245099891
Paid by XXXXXX8223

UTR No. 351820933871
Page 125 of 138

Jun 01, 2023 Paid to Aashish bro DEBIT ₹3,000

UTR No. 351898859769
Paid by XXXXXX8223
Jun 01, 2023 Received from Shakti Singh Rathore CREDIT ₹3,000
UTR No. 351886590267
Jun 01, 2023 Paid to Mr RATAN DEBIT ₹20

UTR No. 315230201354
Paid by XXXXXX8223
May 31, 2023 Paid to Girdhar Provision Stor DEBIT ₹15

UTR No. 315121798763
Paid by XXXXXX8223
May 31, 2023 Paid to RAMNIWAS GODARA DEBIT ₹25

UTR No. 315141238187
Paid by XXXXXX8223
May 31, 2023 Paid to Facebook India Online Services Private Limited DEBIT ₹1,000
06:06 PM Transaction ID ICIcd13efe437904f4ebdd3f249942de32d
UTR No. 315138788405
Paid by XXXXXX8223

UTR No. 315194896577
Paid by XXXXXX8223

UTR No. 315063136440
Paid by XXXXXX8223
Page 126 of 138

May 30, 2023 Paid to RAMNIWAS GODARA DEBIT ₹75

UTR No. 315031376954
Paid by XXXXXX8223
May 30, 2023 Paid to RAAZ PRINTING HUB DEBIT ₹30

UTR No. 315036580980
Paid by XXXXXX8223
04:06 PM Transaction ID ICIa880eec5d73f46fa9fa1370842035827
UTR No. 315035644964
Paid by XXXXXX8223
03:26 PM Transaction ID ICI85744d4afc994a0f8853b258051c024a
UTR No. 315035543343
Paid by XXXXXX8223
May 27, 2023 Paid to AMITA KUMARI DEBIT ₹100

UTR No. 351331413611
Paid by XXXXXX8223
May 27, 2023 Paid to Wifi Rawatsar DEBIT ₹600

UTR No. 351332295341
Paid by XXXXXX8223
May 27, 2023 Received from amita kumari CREDIT ₹200

UTR No. 314707732268
May 27, 2023 Received from BHISA Home CREDIT ₹500

UTR No. 351346045597
Page 127 of 138

May 25, 2023 Paid to Sd Garment Tailor DEBIT ₹15

UTR No. 314511112892
Paid by XXXXXX8223
May 24, 2023 Paid to Girdhar Provision Store DEBIT ₹20

UTR No. 351040321089
Paid by XXXXXX8223
May 24, 2023 Paid to MEGH SINGH DEBIT ₹30

UTR No. 314471353848
Paid by XXXXXX8223

UTR No. 314481380429

UTR No. 314451492847
Paid by XXXXXX8223
May 24, 2023 Received from NAVDEEP SINGH BANA BKN CREDIT ₹173
UTR No. 314452194942

UTR No. 314474388176
May 23, 2023 Received from Bhagat singh rathore CREDIT ₹400
UTR No. 350950593656
Page 128 of 138


UTR No. 314262742070
Paid by XXXXXX8223
May 21, 2023 Paid to Bharti Airtel Limited DEBIT ₹1,179

UTR No. 314139623620
Paid by XXXXXX8223
May 21, 2023 Received from Banti Ji Alliance CREDIT ₹1,200

UTR No. 314104959865
May 20, 2023 Paid to Baba hariram ji kiryana store DEBIT ₹12
UTR No. 350669077505
Paid by XXXXXX8223
May 20, 2023 Paid to Saharan Petroleum DEBIT ₹100

UTR No. 314003466265
Paid by XXXXXX8223
May 19, 2023 Paid to shri shyam laghu udhyog DEBIT ₹10
UTR No. 313946936372
Paid by XXXXXX8223
May 18, 2023 Mobile recharged 7023029158 DEBIT ₹66

UTR No. 350401091717
Paid by XXXXXX8223
Page 129 of 138

May 18, 2023 Paid to Omprakash DEBIT ₹20

UTR No. 313862796574
Paid by XXXXXX8223
May 18, 2023 Paid to Ramesh Kumar DEBIT ₹150

UTR No. 313836040962
Paid by XXXXXX8223

UTR No. 350436000811
Vi Prepaid Reference ID HGA9P0574E0394034791
Paid by XXXXXX8223
May 18, 2023 Paid to BHISA Home DEBIT ₹100

UTR No. 350455911803
Paid by XXXXXX8223
May 18, 2023 Paid to ARVIND JI ALLIANCE DEBIT ₹100

UTR No. 313839942934
Paid by XXXXXX8223
May 16, 2023 Paid to Sonu Kumar Chhimpa DEBIT ₹4,000

UTR No. 350236052984
Paid by XXXXXX8223
May 16, 2023 Received from Pawan Bhai Poplin CREDIT ₹4,000
UTR No. 350260209308
Page 130 of 138


UTR No. 350169321439
Paid by XXXXXX8223
May 15, 2023 Paid to Aashish bro DEBIT ₹3,000

UTR No. 350180111003
Paid by XXXXXX8223
May 15, 2023 Received from surendra sharma CREDIT ₹3,000

UTR No. 350177919082

UTR No. 350021507932
Paid by XXXXXX8223
May 14, 2023 Paid to SANVARIYA SWEETS DEBIT ₹50

UTR No. 350021859491
Paid by XXXXXX8223
May 14, 2023 Received from K P CREDIT ₹50

UTR No. 313425501428

UTR No. 349918780497
Paid by XXXXXX8223
Page 131 of 138

May 13, 2023 Received from surendra sharma CREDIT ₹100

UTR No. 349984309149

UTR No. 313050347215
Paid by XXXXXX8223

UTR No. 313087782573
Paid by XXXXXX8223
May 10, 2023 Received from Shakti Singh Rathore CREDIT ₹400
UTR No. 349605682500
May 08, 2023 Paid to SANJAY PRAJAPAT DEBIT ₹5

UTR No. 349413359560
Paid by XXXXXX8223
May 08, 2023 Paid to JAI MAA BHAWANI AGENCY DEBIT ₹83
UTR No. 349410891291
Paid by XXXXXX8223
May 08, 2023 Paid to PAPPU LAL LAVVANSHI DEBIT ₹160

UTR No. 312861642977
Paid by XXXXXX8223
May 03, 2023 Paid to BHISA Home DEBIT ₹440

UTR No. 348935947172
Paid by XXXXXX8223
Page 132 of 138

May 02, 2023 Paid to Babu Pan palace DEBIT ₹80

UTR No. 348848673735
Paid by XXXXXX8223
May 01, 2023 Paid to Mr AJIT JAYANI DEBIT ₹20

UTR No. 312177557845
Paid by XXXXXX8223
May 01, 2023 Paid to NEMICHAND SWAMI DEBIT ₹20

UTR No. 312156751284
Paid by XXXXXX8223
May 01, 2023 Paid to NEMICHAND SWAMI DEBIT ₹10

UTR No. 312181552491
Paid by XXXXXX8223
May 01, 2023 Paid to PRITTAM DUTT SHARMA SO ISHWAR DUTT DEBIT ₹300
UTR No. 348751036369
Paid by XXXXXX8223
May 01, 2023 Paid to Bunty MAHAVEER AUTO STORE DEBIT ₹100
UTR No. 348733558734
Paid by XXXXXX8223
May 01, 2023 Paid to RAMSWROOP CHAUDHARY DEBIT ₹30

UTR No. 312132530073
Paid by XXXXXX8223
Apr 28, 2023 Paid to Jai bhwani General Store DEBIT ₹200
UTR No. 348458939527
Paid by XXXXXX8223
Page 133 of 138

Apr 28, 2023 Received from SURAJMAL JI CREDIT ₹200

UTR No. 348447435480
Apr 25, 2023 Paid to Deepu ESR. BHAI DEBIT ₹1,000

UTR No. 348118953094
Paid by XXXXXX8223
Apr 25, 2023 Paid to SHRI KHETRAPAL MOBILE DEBIT ₹2,500

UTR No. 311555359683
Paid by XXXXXX8223
Apr 22, 2023 Paid to AIRTEL PAYMENTS BANK LIMITED DEBIT ₹1,179
UTR No. 311243131460
Paid by XXXXXX8223
Apr 22, 2023 Received from SURAJMAL JI CREDIT ₹1,180

UTR No. 347847890532
Apr 19, 2023 Mobile recharged 7023029158 DEBIT ₹19

UTR No. 347557391644
Paid by XXXXXX8223
Apr 19, 2023 Paid to Pawan Bhai Poplin DEBIT ₹125

UTR No. 347552948398
Paid by XXXXXX8223
Page 134 of 138

Apr 18, 2023 Paid to Gahlot mishthan Bhandar DEBIT ₹10

UTR No. 347404838341
Paid by XXXXXX8223
Apr 18, 2023 Paid to Jain Variety Store DEBIT ₹6

UTR No. 310882327783
Paid by XXXXXX8223
Apr 18, 2023 Paid to Jain Variety Store DEBIT ₹40

UTR No. 310804115080
Paid by XXXXXX8223
Apr 18, 2023 Paid to RAHUL DEBIT ₹100

UTR No. 347459743196
Paid by XXXXXX8223
Apr 18, 2023 Paid to SHREE RAM DEBIT ₹800

UTR No. 347422506910
Paid by XXXXXX8223
Apr 18, 2023 Paid to Wifi Rawatsar DEBIT ₹600

UTR No. 310855809867
Paid by XXXXXX8223
Apr 18, 2023 Paid to Aashish bro DEBIT ₹800

UTR No. 347432543587
Paid by XXXXXX8223
Apr 16, 2023 Paid to Shri Krani Saras Booth DEBIT ₹20
UTR No. 347297448102
Paid by XXXXXX8223
Page 135 of 138

Apr 16, 2023 Paid to SURAJMAL JI DEBIT ₹50

UTR No. 347274977644
Paid by XXXXXX8223
Apr 16, 2023 Received from Babu Love 😘 CREDIT ₹50

UTR No. 347246084214
Apr 15, 2023 Paid to BHISA Home DEBIT ₹500

UTR No. 347196067608
Paid by XXXXXX8223
Apr 12, 2023 Paid to SUKHRAM SARAN DEBIT ₹20

UTR No. 310204628624
Paid by XXXXXX8223
Apr 12, 2023 Paid to Deepu ESR. BHAI DEBIT ₹500

UTR No. 346883269450
Paid by XXXXXX8223
Apr 12, 2023 Received from Shree Ram CREDIT ₹500

UTR No. 346862547089
Apr 11, 2023 Paid to Baba hariram ji kiryana store DEBIT ₹20
UTR No. 346721382090
Paid by XXXXXX8223
Apr 11, 2023 Paid to Vijay Juice Center DEBIT ₹90

UTR No. 346707885239
Paid by XXXXXX8223
Page 136 of 138

Apr 10, 2023 Paid to SUBHASH MEENA DEBIT ₹30

UTR No. 310071046573
Paid by XXXXXX8223
Apr 10, 2023 Paid to HARI OM PROVISIONAL STORE DEBIT ₹10

UTR No. 346600006800
Paid by XXXXXX8223
Apr 10, 2023 Paid to MANOJ KUMAR DHAKA DEBIT ₹615

UTR No. 310008327686
Paid by XXXXXX8223
Apr 10, 2023 Mobile recharged 9588944173 DEBIT ₹15

UTR No. 346646484793
Paid by XXXXXX8223
Apr 07, 2023 Paid to RAKESH NAIN DEBIT ₹10

UTR No. 309747095248
Paid by XXXXXX8223

UTR No. 346361683291
Apr 06, 2023 Paid to APOORVA CHOUHAN DEBIT ₹60

UTR No. 346236275791
Paid by XXXXXX8223
Page 137 of 138

Apr 06, 2023 Received from NAVDEEP SINGH BANA BKN CREDIT ₹60
UTR No. 309686844116
Apr 06, 2023 Paid to RAKESH KUMAR SHARMA DEBIT ₹350

UTR No. 346242074349
Paid by XXXXXX8223
Apr 06, 2023 Received from User CREDIT ₹350

UTR No. 346228058625
Apr 04, 2023 Paid to SHIV DAN SINGH DEBIT ₹20

UTR No. 309445974420
Paid by XXXXXX8223

UTR No. 346058050116
Page 138 of 138
This is an automatically generated statement. Customer(s) are requested to immediately notify PhonePe in case
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PhonePe Statement Apr2023 Mar2024

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Transaction Statement for 7023029158

01 Apr, 2023 - 31 Mar, 2024

Date Transaction Details Type Amount

Mar 27, 2024 Paid to BHISA Home DEBIT ₹1,300

Mar 27, 2024 Paid to Pareek physiotherapy clinic DEBIT ₹100

Mar 27, 2024 Paid to Neha Sagtani DEBIT ₹1,600

Mar 27, 2024 Paid to SARITA . DEBIT ₹2,000

Mar 25, 2024 Paid to SURAJ PRAKASH PARKASH DEBIT ₹100

Mar 23, 2024 Paid to AMITA KUMARI DEBIT ₹100

Mar 22, 2024 Paid to KAUSHLYA KUMHAR DEBIT ₹175

Mar 22, 2024 Paid to raju Chacha NIR DEBIT ₹2,000

Mar 22, 2024 Received from SI VISHNU JI CREDIT ₹3,000

Mar 22, 2024 Paid to BUNTY NAYAK DEBIT ₹275

Mar 22, 2024 Received from kk parjapat CREDIT ₹175

Mar 22, 2024 Paid to Ranjan Kumar DEBIT ₹10

Mar 22, 2024 Paid to Kha p k fast food DEBIT ₹80

Mar 22, 2024 Paid to Pappu lal DEBIT ₹640

Mar 21, 2024 Received from Mahaveer Sharma CREDIT ₹14,000

Mar 21, 2024 Paid to Airtel Bill Payments DEBIT ₹1,769

Mar 21, 2024 Received from Banwari Solar CREDIT ₹1,769

Mar 21, 2024 FASTag Recharge for HR10V9473 DEBIT ₹200

Mar 21, 2024 FASTag Recharge for HR10V9473 DEBIT ₹100

Mar 20, 2024 Paid to BHISA Home DEBIT ₹500

Mar 20, 2024 Paid to RAM KUMAR CHALIA DEBIT ₹1,500

Mar 20, 2024 Paid to Gaurav Enterprises DEBIT ₹600

Mar 20, 2024 Paid to Mangilal . DEBIT ₹6,000

Mar 19, 2024 Paid to BHAGAT SINGH RATHORE DEBIT ₹500

Mar 19, 2024 Received from Mahaveer Sharma CREDIT ₹5,000

Mar 18, 2024 FASTag Recharge for HR10V9473 DEBIT ₹100

Mar 18, 2024 Received from SURAJMAL JI CREDIT ₹100

Mar 17, 2024 Paid to Mr MUKESH SANKHALA DEBIT ₹40

Mar 17, 2024 Received from MULCHAND JI CREDIT ₹40

Mar 17, 2024 Paid to Sumo DEBIT ₹499

Mar 17, 2024 Received from Sumo CREDIT ₹499

Mar 16, 2024 Paid to Aashish bro DEBIT ₹250

Mar 16, 2024 Received from BHISA Home CREDIT ₹250

Mar 16, 2024 FASTag Recharge for HR10V9473 DEBIT ₹200

Mar 16, 2024 Received from SURAJMAL JI CREDIT ₹200

Mar 13, 2024 Paid to Parasvanath General Store DEBIT ₹55

Mar 13, 2024 Received from surendra sharma CREDIT ₹50

Mar 13, 2024 Paid to Jeevan Sain Ty Alliance DEBIT ₹10

Mar 13, 2024 Paid to MUKESH KUMAR SAIN DEBIT ₹40

Mar 12, 2024 Paid to RAAZ PRINTING HUB DEBIT ₹350

Mar 12, 2024 Received from surendra sharma CREDIT ₹350

Mar 12, 2024 Paid to Pawan Tea Stall DEBIT ₹10

Mar 12, 2024 Received from radhika CREDIT ₹1,000

Mar 12, 2024 Received from surendra sharma CREDIT ₹1,000

Mar 10, 2024 Paid to Rakesh Ji Tea Bkn DEBIT ₹500

Mar 10, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹500

Mar 10, 2024 Received from SUSHANK BHAI 😍 CREDIT ₹1,000

Mar 09, 2024 Paid to Vijay Motor Company DEBIT ₹200

Mar 09, 2024 Received from Sharad bhai ji CREDIT ₹200

Mar 07, 2024 Paid to Pramod egg junction DEBIT ₹100

Mar 07, 2024 Received from Navdeep Ji Bkn CREDIT ₹20

Mar 07, 2024 Paid to SHREE LADHUNATH VEGETABLE DEBIT ₹20

Mar 06, 2024 FASTag Recharge for HR10V9473 DEBIT ₹300

Mar 06, 2024 Received from surendra sharma CREDIT ₹300

Mar 05, 2024 FASTag Recharge for HR10V9473 DEBIT ₹200

Mar 05, 2024 Received from surendra sharma CREDIT ₹300

Mar 04, 2024 Paid to Ganapati namakin DEBIT ₹10

Mar 04, 2024 Paid to Pappu lal DEBIT ₹360

Mar 04, 2024 Paid to Navdeep Ji Bkn DEBIT ₹5

Mar 04, 2024 Received from Navdeep Ji Bkn CREDIT ₹500