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Statement 2022

The document is a bank statement for an account holder named AMRISH V for the period of 01/04/2022 to 01/07/2022. It details 35 transactions during this period, including deposits, withdrawals, and payments made via UPI, IMPS, cash, etc. The key details provided for each transaction are the value date, transaction date, transaction type, amount debited or credited, and the resulting balance. Major deposits and withdrawals are noted, with the balance dropping to a low of Rs. 13,326.38 after a Rs. 9,000 rent payment.
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© © All Rights Reserved
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0% found this document useful (0 votes)
349 views14 pages

Statement 2022

The document is a bank statement for an account holder named AMRISH V for the period of 01/04/2022 to 01/07/2022. It details 35 transactions during this period, including deposits, withdrawals, and payments made via UPI, IMPS, cash, etc. The key details provided for each transaction are the value date, transaction date, transaction type, amount debited or credited, and the resulting balance. Major deposits and withdrawals are noted, with the balance dropping to a low of Rs. 13,326.38 after a Rs. 9,000 rent payment.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

DETAILED STATEMENT

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Account Number 283701500872(INR) - AMRISH V

Transaction Date from 01/04/2022 to 01/07/2022

Transaction Period Today

Advanced Search

Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All


Transactions List - AMRISH V - 283701500872

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

01/04/2022 02/04/2022 - UPI/209118885432/Payment from 500.0 0.0 52597.68


1 Ph/9739524433@ybl/UCO
Bank/YBL159377f066274db29b2

01/04/2022 02/04/2022 - UPI/209192556462/Payment from 10000.0 0.0 42597.68


2 Ph/9739524433@ybl/UCO
Bank/YBL1a647cd4f31743fca23

01/04/2022 02/04/2022 - UPI/209166371556/Payment from 300.0 0.0 42297.68


3 Ph/paytmqr28100505/Paytm Payments
/YBL4324a97fb8e

01/04/2022 02/04/2022 - UPI/209145012286/Payment from 60.0 0.0 42237.68


4 Ph/paytmqr28100505/Paytm Payments
/YBL6336842e8a1

5 01/04/2022 02/04/2022 - BIL/INFT/000363985675/Family/ 30000.0 0.0 12237.68

6 01/04/2022 02/04/2022 - BIL/INFT/000364101801/ 0.0 30000.0 42237.68

01/04/2022 02/04/2022 - UPI/209145276051/Payment from 0.0 100.0 42337.68


7 Ph/8951838469@ybl/Paytm Payments
/YBLfc07c57bcdbc

02/04/2022 02/04/2022 - UPI/209214306258/Payment from 3000.0 0.0 39337.68


8 Ph/9739524433@ybl/UCO
Bank/YBLf76d222be65644eda35

02/04/2022 02/04/2022 - UPI/RVSL209214306258/Payment 0.0 3000.0 42337.68


9 from Ph/9739524433@ybl/UCO
Bank/YBLf76d222be65644e

02/04/2022 02/04/2022 - MMT/IMPS/209202934889/Family/SHO 3005.9 0.0 39331.78


10
BHA M/UCBA0001958

02/04/2022 02/04/2022 - UPI/209290187172/Payment from 75.0 0.0 39256.78


11 Ph/paytmqr28100505/Paytm Payments
/YBLeb7f4135631

03/04/2022 04/04/2022 - UPI/209377152354/Payment from 718.13 0.0 38538.65


12 Ph/paytm-zestmoney/Paytm Payments
/YBLab7e1e41e93

03/04/2022 04/04/2022 - UPI/209324782940/Payment from 1234.92 0.0 37303.73


13 Ph/paytm-zestmoney/Paytm Payments
/YBL6377bed7ab3

03/04/2022 04/04/2022 - UPI/209328930162/Payment from 1077.19 0.0 36226.54


14 Ph/paytm-zestmoney/Paytm Payments
/YBLc8972fd0869

03/04/2022 04/04/2022 - UPI/209305694759/Payment from 139.0 0.0 36087.54


15 Ph/paytmqr28100505/Paytm Payments
/YBL7e067e6d728

03/04/2022 04/04/2022 - UPI/209323725598/Payment from 3000.0 0.0 33087.54


16 Ph/97885898@ybl/Federal
Bank/YBL295fc25a51ab41349

17 03/04/2022 04/04/2022 - BIL/INFT/000365364574/NA/ 2000.0 0.0 31087.54

03/04/2022 04/04/2022 - UPI/209367308572/Payment from 339.19 0.0 30748.35


18 Ph/PLAYOONLINE@ybl/Yes Bank
Ltd/YBLf1e36bb1920f40

03/04/2022 04/04/2022 - UPI/209376190780/Payment from 160.0 0.0 30588.35


19 Ph/paytmqr28100505/Paytm Payments
/YBL4df0a70d630

03/04/2022 04/04/2022 - UPI/209374490588/Payment from 0.0 1000.0 31588.35


20 Ph/8951838469@ybl/Paytm Payments
/YBLc0cafa7ef667

03/04/2022 04/04/2022 - MMT/IMPS/209322741079/Family/SHO 15005.9 0.0 16582.45


21
BHA M/UCBA0001958
04/04/2022 04/04/2022 - UPI/209424400848/Payment from 2320.0 0.0 14262.45
22 Ph/9845659609@ybl/HDFC BANK
LTD/YBLb25bb0fd98d343

04/04/2022 04/04/2022 - UPI/209407181138/Payment from 700.0 0.0 13562.45


23 Ph/LEVELUP.4711135/HDFC BANK
LTD/YBLa95a82e10ef34

04/04/2022 04/04/2022 - CAM/31681HHR/CASH DEP/04-04- 0.0 16000.0 29562.45


24
22/6337

05/04/2022 05/04/2022 - ACH/TVSCreditServicesLtd/KA3009TW 3507.0 0.0 26055.45


25
0188467

05/04/2022 05/04/2022 - IIN/I-Debit/Loan EMI 2108.07 0.0 23947.38


26
pa/202204051256/209509004536/

05/04/2022 05/04/2022 - UPI/209556908746/Payment from 80.0 0.0 23867.38


27 Ph/9886165513@ybl/Indian
Overseas/YBLc9e2f851a23b

06/04/2022 06/04/2022 - UPI/209624208619/NA/8903917813@p 0.0 2000.0 25867.38


ayt/ICICI
28
Bank/PTMb1ae08f07add4d018d29f6f6f
51d8

29 06/04/2022 06/04/2022 - BIL/INFT/000368475562/Family/ 2000.0 0.0 23867.38

07/04/2022 07/04/2022 - VIN/SUN DIRECT 237.0 0.0 23630.38


30
/202204072128/209715272503/

07/04/2022 07/04/2022 - UPI/209701585127/Payment from 1000.0 0.0 22630.38


31 Ph/9739524433@ybl/UCO
Bank/YBL4b761a66e651444da3d

32 07/04/2022 07/04/2022 - CashDep Chgs 01-31Mar22+GST 59.0 0.0 22571.38

07/04/2022 07/04/2022 - UPI/209729868698/Payment from 165.0 0.0 22406.38


33 Ph/paytmqr28100505/Paytm Payments
/YBL86ef62bc8cf

09/04/2022 11/04/2022 - UPI/209989397395/Payment from 80.0 0.0 22326.38


34 Ph/paytmqr28100505/Paytm Payments
/YBL72bb7981164

35 09/04/2022 11/04/2022 - BIL/INFT/000370979752/Rent/ 9000.0 0.0 13326.38

09/04/2022 11/04/2022 - VIN/SUN DIRECT 290.0 0.0 13036.38


36
/202204091726/209911355230/

09/04/2022 11/04/2022 - UPI/209935601266/Payment from 120.0 0.0 12916.38


37 Ph/9886165513@ybl/Indian
Overseas/YBL9558d2c3ab90

09/04/2022 11/04/2022 - UPI/209900421021/Payment from 240.0 0.0 12676.38


38 Ph/6366312994@axl/Axis Bank
Ltd./YBL4f0a407d094a4

09/04/2022 11/04/2022 - UPI/209969464884/Payment from 120.0 0.0 12556.38


39 Ph/paytmqr28100505/Paytm Payments
/YBLc97c508ecac

10/04/2022 11/04/2022 - VPS/APOLLO 965.0 0.0 11591.38


40 PHAR/202204100742/210002462555/D
HARMAPU

10/04/2022 11/04/2022 - UPI/210084491835/Payment from 2000.0 0.0 9591.38


41 Ph/paytmqr28100505/Paytm Payments
/YBL30dfaf9e8ca

10/04/2022 11/04/2022 - UPI/210069118211/Payment from 700.0 0.0 8891.38


42 Ph/paytmqr28100505/Paytm Payments
/YBLb54a3c16ab2

10/04/2022 11/04/2022 - NFS/00837055/CASH WDL/10-04-22 1000.0 0.0 7891.38


43

10/04/2022 11/04/2022 - UPI/210054758503/Payment from 280.0 0.0 7611.38


44 Ph/paytmqr28100505/Paytm Payments
/YBL3dfcdab55d4

11/04/2022 11/04/2022 - BIL/000372435810/FASTAG 300.0 0.0 7311.38


45
IMOBILE/12840923

11/04/2022 11/04/2022 - UPI/210108483694/Payment from 146.0 0.0 7165.38


46 Ph/9742490104@ybl/HDFC BANK
LTD/YBL10b29cb4338642

11/04/2022 11/04/2022 - NEFT-SBIN522101586461- 0.0 10000.0 17165.38


EMPLOYEE PROVIDENT FUND
47
ORGANIZATIO-
/URGENT/RS00000010000

11/04/2022 11/04/2022 - VPS/RAJADURAI 2000.0 0.0 15165.38


48 F/202204111947/210114884254/DHAR
MAPU

11/04/2022 11/04/2022 - UPI/210116195660/Payment from 1.0 0.0 15164.38


49 Ph/Bank Account XX/Indian
Bank/YBLadd7e83b687a4b3

11/04/2022 11/04/2022 - UPI/210182062748/NA/9551929300@p 2000.0 0.0 13164.38


ayt/Indian
50
Bank/PTM3e4091f868ca479ea0f5f5c9a
edf

12/04/2022 12/04/2022 - UPI/210287689987/Merchant 540.44 0.0 12623.94


51 Inc/bookmyshow@axis/Axis Bank
Ltd./eulqy8S2vkT2RrgbBs

12/04/2022 12/04/2022 - UPI/210264907920/Payment from 300.0 0.0 12323.94


52 Ph/9739524433@ybl/UCO
Bank/YBLd914baf74a9540078b8
12/04/2022 12/04/2022 - UPI/210204961347/Payment from 0.0 350.0 12673.94
53 Ph/vinaysharma85@y/State Bank Of
I/YBLacd6f57d42e

12/04/2022 12/04/2022 - MMT/IMPS/210212277205/Rent/LAVA 12005.9 0.0 668.04


54
NYA HM/SBIN0016212

12/04/2022 12/04/2022 - UPI/210258507832/Payment from 300.0 0.0 368.04


55 Ph/9739524433@ybl/UCO
Bank/YBL38e5bde4fa2c4f7fbfb

12/04/2022 12/04/2022 - UPI/210210716674/Payment from 0.0 4000.0 4368.04


56 Ph/9739524433@ybl/UCO
Bank/YBLb176596211274feba4e

12/04/2022 12/04/2022 - UPI/210251216468/Payment from 1000.0 0.0 3368.04


57 Ph/9739524433@ybl/UCO
Bank/YBL39c87169f5c84f1398d

12/04/2022 12/04/2022 - IIN/I-Debit/Zomato Ltd 243.0 0.0 3125.04


58
/202204122343/210213012500/

13/04/2022 13/04/2022 - NEFT-CITIN22258107737-QUEST 0.0 15000.0 18125.04


59
GLOBAL ENG SERVICES PV

13/04/2022 13/04/2022 - NEFT-N103221133436587-CAMDEN 0.0 59.45 18184.49


60 TOWN TECHNOL-//CASHBA

13/04/2022 13/04/2022 - NEFT-N103221133676383-CAMDEN 0.0 68.07 18252.56


61 TOWN TECHNOL-//CASHBA

13/04/2022 13/04/2022 - UPI/210389491556/Payment from 80.0 0.0 18172.56


62 Ph/Mswipe.14003011/Kotak Mahindra
/YBLaa4cb466bbd

14/04/2022 14/04/2022 - UPI/210428847380/Monthly 199.0 0.0 17973.56


63 autopay/[Link]/HDFC BANK
LTD/HDFDC351F5EDC845

14/04/2022 14/04/2022 - UPI/210427254282/Payment from 150.0 0.0 17823.56


64 Ph/paytmqr28100505/Paytm Payments
/YBLf6cf3556a70

14/04/2022 14/04/2022 - VPS/PVR 70.0 0.0 17753.56


65 LIMITED/202204141836/21041358188
1/BANGALOR

15/04/2022 15/04/2022 - MMT/IMPS/210512967768/Family/SHO 15005.9 0.0 2747.66


66
BHA M/UCBA0001958

15/04/2022 15/04/2022 - UPI/210541335070/UPI/soni.ankit122- 0.0 370.0 3117.66


67 3/Axis Bank
Ltd./AXIb471104d33e8404d8619fa16

15/04/2022 15/04/2022 - CAM/31681HHR/CASH DEP/15-04- 0.0 29500.0 32617.66


68
22/8227

15/04/2022 15/04/2022 - VPS/LIFE STYLE 6240.0 0.0 26377.66


69 /202204151649/210511803470/BANGA
LOR

15/04/2022 15/04/2022 - UPI/210543246392/Payment from 800.0 0.0 25577.66


70 Ph/CELLPLANET.2806/HDFC BANK
LTD/YBL74e7525cb2aa4

15/04/2022 15/04/2022 - UPI/210582696842/Payment from 200.0 0.0 25377.66


71 Ph/paytmqr28100505/Paytm Payments
/YBLa28ee17c0f9

15/04/2022 15/04/2022 - UPI/210561048656/Payment from 4000.0 0.0 21377.66


72 Ph/9739524433@ybl/UCO
Bank/YBLa325cd620d3c4dc0aee

16/04/2022 16/04/2022 - UPI/210683346525/Payment from 257.0 0.0 21120.66


73 Ph/upiswiggy@icici/ICICI
Bank/YBL20571db1262c483a

16/04/2022 16/04/2022 - UPI/210660104728/mahilvanan/948730 500.0 0.0 20620.66


74 8933@ybl/Canara
Bank/YBLd79da82fc16c4b229f421

17/04/2022 18/04/2022 - UPI/210750745781/Payment from 2000.0 0.0 18620.66


75 Ph/9739524433@ybl/UCO
Bank/YBLf79a60349f0f485b968

76 18/04/2022 18/04/2022 - BIL/INFT/000377541633/Family/ 1000.0 0.0 17620.66

18/04/2022 19/04/2022 - IIN/Zomato 203.63 0.0 17417.03


77
/202204182345/210818641449/

19/04/2022 19/04/2022 - UPI/210915435900/Payment from 160.0 0.0 17257.03


78 Ph/paytmqr28100505/Paytm Payments
/YBLbea2041634e

19/04/2022 19/04/2022 - UPI/210966761959/Payment from 300.0 0.0 16957.03


79 Ph/paytmqr28100505/Paytm Payments
/YBL3dabdfcf49d

80 20/04/2022 20/04/2022 - BIL/INFT/000378826640/Family/ 1000.0 0.0 15957.03

21/04/2022 21/04/2022 - UPI/211145202089/Payment from 120.0 0.0 15837.03


81 Ph/biswajitkool98@/RBL/YBL6dd59d1a
6c4f4756832d46e

22/04/2022 22/04/2022 - VIN/MUTHOOT 100.47 0.0 15736.56


82 FIN/202204221048/211205009647/

83 22/04/2022 22/04/2022 - BIL/INFT/000380032062/Family/ 5000.0 0.0 10736.56

22/04/2022 22/04/2022 - UPI/211237954631/Payment from 80.0 0.0 10656.56


84
Ph/Q944916382@ybl/Yes Bank
Ltd/YBL644704c0e0aa47a

22/04/2022 22/04/2022 - UPI/211260033599/NA/8903917813@p 0.0 3000.0 13656.56


ayt/ICICI
85
Bank/PTM6a436679fa064b1190f67816
ab4c2

22/04/2022 22/04/2022 - VPS/POORVIKA 5753.0 0.0 7903.56


86 /202204222001/211214363736/BANGA
LOR

22/04/2022 22/04/2022 - UPI/211292120434/Payment from 170.0 0.0 7733.56


87 Ph/paytmqr28100505/Paytm Payments
/YBLbff7a9b0236

23/04/2022 25/04/2022 - VPS/V MART 3697.0 0.0 4036.56


88 /202204231452/211309265281/BANGA
LOR

23/04/2022 25/04/2022 - BIL/000380895897/FASTAG 300.0 0.0 3736.56


89
IMOBILE/12840923

24/04/2022 25/04/2022 - CAM/31681HHR/CASH DEP/24-04- 0.0 7000.0 10736.56


90
22/9631

24/04/2022 25/04/2022 - UPI/211481856467/Payment from 0.0 2000.0 12736.56


91 Ph/9739524433@ybl/UCO
Bank/YBLd0d5be921c364eecabd

24/04/2022 25/04/2022 - UPI/211479793463/Payment from 2000.0 0.0 10736.56


92 Ph/9739524433@ybl/UCO
Bank/YBL6d362b4eb0f74a7bb01

24/04/2022 25/04/2022 - VIN/PAYTM 78.07 0.0 10658.49


93 PAYME/202204241421/211408192818/

24/04/2022 25/04/2022 - UPI/211442580756/UPI/sainighties8@o 0.0 100.0 10758.49


k/Canara
94
Bank/AXI7a19aa9ad93b4899afed15de
aa8

25/04/2022 25/04/2022 - UPI/211539416877/kariyam 2500.0 0.0 8258.49


95 expense/yogapriyaa0701@/UCO
Bank/ICId6c4dc42279a4f2abd

27/04/2022 27/04/2022 - VPS/RAJADURAI 2000.0 0.0 6258.49


96 F/202204272022/211714215166/DHAR
MAPU

28/04/2022 28/04/2022 - VPS/Gopalan 580.0 0.0 5678.49


97 Ent/202204282046/211815388771/Ban
galor

28/04/2022 28/04/2022 - UPI/211882735534/Pay To 1346.0 0.0 4332.49


98 DIGITAL/BHARATPE9071839/Yes
Bank Ltd/YBLe43987c311e94c6

28/04/2022 28/04/2022 - UPI/211808920998/Payment from 70.0 0.0 4262.49


99 Ph/paytmqr28100505/Paytm Payments
/YBLf7fbc184eae

28/04/2022 28/04/2022 - IIN/Zomato Ltd 955.45 0.0 3307.04


100
/202204282058/211815642877/

29/04/2022 29/04/2022 - NEFT-CITIN22266456905-QUEST 0.0 56537.0 59844.04


101 GLOBAL ENG SERVICES PVT LTD-
SALARY APR 22-071196100

29/04/2022 29/04/2022 - UPI/211905133819/Payment from 280.0 0.0 59564.04


102 Ph/paytmqr28100505/Paytm Payments
/YBL0911769c2a4

29/04/2022 29/04/2022 - UPI/211925891470/Payment from 130.0 0.0 59434.04


103 Ph/paytmqr28100505/Paytm Payments
/YBL37f3efca99e

29/04/2022 29/04/2022 - VPS/AVENUE 20216.87 0.0 39217.17


104 SUPE/202204300315/211921663709/B
ANGALOR

29/04/2022 29/04/2022 - VPS/ADYAR 229.95 0.0 38987.22


105 ANAND/202204292219/211916887238/
BANGALOR

29/04/2022 29/04/2022 - UPI/211944129248/Verified 120.0 0.0 38867.22


106 Mercha/BHARATPE9071877/Yes Bank
Ltd/YBL4274d3bd9f8442

30/04/2022 30/04/2022 - UPI/212011094242/UPI/[Link]@ 0.0 347.0 39214.22


107 ok/State Bank Of
I/SBId518bd219fc24ef9aa2104d

01/05/2022 02/05/2022 - UPI/212133210349/Payment from 60.0 0.0 39154.22


108 Ph/Q334937080@ybl/Indian
Bank/YBL251d18dd021a4c27

01/05/2022 02/05/2022 - VPS/V MART 8541.0 0.0 30613.22


109 /202205011946/212114858211/BANGA
LOR

01/05/2022 02/05/2022 - VPS/MAX RETAIL 1794.0 0.0 28819.22


110 /202205012011/212114114486/BANGA
LOR

01/05/2022 02/05/2022 - UPI/212129731979/Collect 415.42 0.0 28403.8


111 request/HOTSTARONLINE@y/Yes
Bank Ltd/YBL7cc75da0a2d840

02/05/2022 02/05/2022 - UPI/212229720639/Payment from 350.0 0.0 28053.8


112 Ph/Q648483333@ybl/Indian
Bank/YBLf32b5286f06c4d7e

113 02/05/2022 02/05/2022 - UPI/212237557768/Payment from 80.0 0.0 27973.8


Ph/biswajitkool98@/RBL/YBLea43c080
27334f31b663847

02/05/2022 02/05/2022 - UPI/212264077421/Pay To L J 690.0 0.0 27283.8


114 IYEN/BHARATPE.085055/ICICI
Bank/YBL50833e4833a44e54

02/05/2022 02/05/2022 - UPI/212226875989/Payment from 30.0 0.0 27253.8


115 Ph/paytmqr28100505/Paytm Payments
/YBL38d8b3d3d2d

02/05/2022 02/05/2022 - UPI/212203077068/radha/shakthivelsh 1000.0 0.0 26253.8


alu/Yes Bank
116
Ltd/ICI9fc99099e2b849fb928369b6

117 03/05/2022 03/05/2022 - BIL/INFT/000389291634/Family/ 2000.0 0.0 24253.8

03/05/2022 03/05/2022 - UPI/212310508139/Payment from 650.0 0.0 23603.8


118 Ph/9481801204@ybl/State Bank Of
I/YBLe1aaa256e826

03/05/2022 03/05/2022 - UPI/212306368796/Payment from 0.0 20000.0 43603.8


119 Ph/9739524433@ybl/UCO
Bank/YBL60ace673837541658de

120 04/05/2022 04/05/2022 - BIL/INFT/000389643456/Family/ 30000.0 0.0 13603.8

121 04/05/2022 04/05/2022 - BIL/INFT/000389677916/ 0.0 30000.0 43603.8

04/05/2022 04/05/2022 - IIN/Bangalore 772.0 0.0 42831.8


122
E/202205042209/212416182233/

04/05/2022 04/05/2022 - UPI/212474046124/Payment from 0.0 50000.0 92831.8


123 Ph/9739524433@ybl/UCO
Bank/YBL5f12e9cc84c040b586e

04/05/2022 04/05/2022 - UPI/212476008224/Payment from 0.0 20000.0 112831.8


124 Ph/9739524433@ybl/UCO
Bank/YBL1e88e7b8cd7b4e7c971

05/05/2022 05/05/2022 - UPI/212507797021/Payment from 0.0 25000.0 137831.8


125 Ph/9739524433@ybl/UCO
Bank/YBL480e3a697e3947019f9

05/05/2022 05/05/2022 - UPI/212553076826/QRCodeUPIOFN05 25299.0 0.0 112532.8


126
0/muthootfin@axis/A

05/05/2022 05/05/2022 - UPI/212587148125/QRCodeUPIOFN05 49533.0 0.0 62999.8


127
0/muthootfin@axis/A

05/05/2022 05/05/2022 - MMT/IMPS/212511602398/Family/SHO 54005.9 0.0 8993.9


128
BHA M/UCBA0001958

05/05/2022 05/05/2022 - MMT/IMPS/212511837903/savings/SH 0.0 4000.0 12993.9


129
OBHA M /UCO Bank

05/05/2022 05/05/2022 - MMT/IMPS/212511690121/UTIB00030 4040.9 0.0 8953.0


130
93

05/05/2022 05/05/2022 - ACH/TVSCreditServicesLtd/KA3009TW 3507.0 0.0 5446.0


131
0188467

05/05/2022 05/05/2022 - VIN/RAZ Playo 677.39 0.0 4768.61


132
T/202205060124/212519932856/

05/05/2022 05/05/2022 - BIL/ONL/000391449997/Bangalore 906.0 0.0 3862.61


133
/BESCOM_WICI1126

06/05/2022 06/05/2022 - BIL/ONL/000391785672/Bundl 293.0 0.0 3569.61


134
tech/wwwswiggyin1512

06/05/2022 06/05/2022 - UPI/212628665214/Payment from 22.0 0.0 3547.61


135 Ph/paytmqr28100505/Paytm Payments
/YBLceb0affe0e6

06/05/2022 06/05/2022 - UPI/212675287734/Payment from 170.0 0.0 3377.61


136 Ph/paytmqr28100505/Paytm Payments
/YBL67ca67cf3e3

06/05/2022 06/05/2022 - UPI/212612198562/Payment from 112.0 0.0 3265.61


137 Ph/paytmqr28100505/Paytm Payments
/YBL2233434a118

07/05/2022 07/05/2022 - UPI/212723551583/Payment from 100.0 0.0 3165.61


138 Ph/paytmqr28100505/Paytm Payments
/YBL542bbf1e1b3

07/05/2022 07/05/2022 - UPI/212706041525/Payment from 900.0 0.0 2265.61


139 Ph/paytmqr28100505/Paytm Payments
/YBL1cac4d599b6

07/05/2022 07/05/2022 - UPI/212703004662/Payment from 250.0 0.0 2015.61


140 Ph/paytmqr28100505/Paytm Payments
/YBL8b8e17da380

07/05/2022 07/05/2022 - UPI/212744938130/Payment from 0.0 40000.0 42015.61


141 Ph/9739524433@ybl/UCO
Bank/YBL152bce8e28d5427fb0a

07/05/2022 07/05/2022 - UPI/212739415272/Payment from 4766.13 0.0 37249.48


142 Ph/paytm-zestmoney/Paytm Payments
/YBL97eaedab09a

07/05/2022 07/05/2022 - VIN/PAYTM 109.99 0.0 37139.49


143
/202205072247/212717200801/

08/05/2022 09/05/2022 - UPI/212875156633/Payment from 700.0 0.0 36439.49


144 Ph/paytmqr28100505/Paytm Payments
/YBLf6cf940026d

08/05/2022 09/05/2022 - VIN/HP PAY 293.25 0.0 36146.24


145
/202205081331/212808717675/
08/05/2022 09/05/2022 - UPI/212819242718/Swiggy Order 191.0 0.0 35955.24
146 Id/swiggyupi@axisb/Axis Bank
Ltd./AXISSDKV3354f13

08/05/2022 09/05/2022 - UPI/212814779312/UPI/arjunsarrows@ 0.0 140.0 36095.24


147 ok/State Bank Of
I/SBI963eede7b882482abdaaca2

08/05/2022 09/05/2022 - UPI/212865882744/NA/8105701545@p 0.0 140.0 36235.24


ayt/HDFC BANK
148
LTD/PTMdd648674adcd481780a76ec7
86

08/05/2022 09/05/2022 - UPI/212859967518/Payment from 150.0 0.0 36085.24


149 Ph/Q51707955@ybl/Yes Bank
Ltd/YBL798baaea32ea452c

08/05/2022 09/05/2022 - VIN/Swiggy 578.0 0.0 35507.24


150
/202205082040/212815515851/

09/05/2022 09/05/2022 - VIN/SUN DIRECT 290.0 0.0 35217.24


151
/202205091805/212912037598/

09/05/2022 09/05/2022 - UPI/212945319052/Payment from 0.0 140.0 35357.24


152 Ph/8106688511@ybl/Kotak Mahindra
/YBLba894ed87208

10/05/2022 10/05/2022 - UPI/213018158484/Payment from 175.0 0.0 35182.24


153 Ph/9606373829@ybl/Karnataka
Bank/YBL02439262d35f4

10/05/2022 10/05/2022 - UPI/213065025671/Payment from 350.0 0.0 34832.24


154 Ph/paytmqr28100505/Paytm Payments
/YBL3e89f669365

10/05/2022 10/05/2022 - MMT/IMPS/213014544857/Rent/LAVA 11185.9 0.0 23646.34


155
NYA HM/SBIN0016212

10/05/2022 10/05/2022 - UPI/213075836693/NA/8105701545@p 280.0 0.0 23366.34


ayt/HDFC BANK
156
LTD/PTM00d6e9987e1e43fb97c58b0b
ae

10/05/2022 10/05/2022 - UPI/213028094274/Swiggy Order 144.0 0.0 23222.34


157 Id/[Link]@a/Axis Bank
Ltd./AXISSDKV3feb71b

11/05/2022 11/05/2022 - UPI/213109702255/Payment from 120.0 0.0 23102.34


158 Ph/paytmqr28100505/Paytm Payments
/YBL529899e62c5

11/05/2022 11/05/2022 - UPI/213148012159/May 7th 0.0 140.0 23242.34


159 game/8861111665@payt/HDFC BANK
LTD/PTMc9187ee150b84b7a

11/05/2022 11/05/2022 - IIN/Magicbricks/202205111810/213112 1119.0 0.0 22123.34


160
883841/

11/05/2022 11/05/2022 - UPI/213115374157/Payment from 194.0 0.0 21929.34


161 Ph/BHARATPE0989156/Yes Bank
Ltd/YBL44a8260b074949

11/05/2022 11/05/2022 - UPI/213175481166/Payment from 175.0 0.0 21754.34


162 Ph/paytmqr28100505/Paytm Payments
/YBL879eb81d702

12/05/2022 12/05/2022 - UPI/213287534479/Payment from 50.0 0.0 21704.34


163 Ph/Q717001747@ybl/UCO
Bank/YBL7969cd5a2b5849b09a9

12/05/2022 12/05/2022 - UPI/213277320811/Payment from 175.0 0.0 21529.34


164 Ph/9344791977@ybl/CSB Bank
Ltd/YBLc417c1ba45974ee

12/05/2022 12/05/2022 - IIN/Zomato Ltd 303.5 0.0 21225.84


165
/202205121035/213205691965/

12/05/2022 12/05/2022 - UPI/213232888262/Verified 450.0 0.0 20775.84


166 Mercha/BHARATPE.905018/Federal
Bank/YBL73778be2edd147

167 12/05/2022 12/05/2022 - BIL/INFT/000397074249/Family/ 5000.0 0.0 15775.84

12/05/2022 13/05/2022 - UPI/213282618816/Monthly 199.0 0.0 15576.84


168 autopay/[Link]/HDFC BANK
LTD/HDFDEC7C015B5DB3

13/05/2022 13/05/2022 - UPI/213378030861/Oid17993411429@ 479.0 0.0 15097.84


169 /paybil3066@payt/Paytm Payments
/PTM776018a896d

14/05/2022 16/05/2022 - UPI/213443938693/Payment from 500.0 0.0 14597.84


170 Ph/Q034283867@ybl/Canara
Bank/YBL7c6af23bb8f24217

14/05/2022 16/05/2022 - UPI/213412125864/Payment from 400.0 0.0 14197.84


171 Ph/paytmqr28100505/Paytm Payments
/YBL2359b47a8be

14/05/2022 16/05/2022 - UPI/213476992277/Payment from 75.0 0.0 14122.84


172 Ph/paytmqr28100505/Paytm Payments
/YBLc6dcbb8fdfd

14/05/2022 16/05/2022 - UPI/213419322300/Oid18014865668@ 275.0 0.0 13847.84


173 /add-money@paytm/Paytm Payments
/PTM86be07b63cc

14/05/2022 16/05/2022 - UPI/213478676323/Payment from 30.0 0.0 13817.84


174 Ph/paytmqr28100505/Paytm Payments
/YBLd614e255ad5

14/05/2022 16/05/2022 - VIN/FREECHARGE 1400.66 0.0 12417.18


175
/202205141319/213417038133/
14/05/2022 16/05/2022 - UPI/213471650263/Payment from 80.0 0.0 12337.18
176 Ph/7795736867@ybl/Paytm Payments
/YBL700f09395dbe

15/05/2022 16/05/2022 - UPI/213571804318/Payment from 300.0 0.0 12037.18


177 Ph/Q824890504@ybl/Central Bank
Of/YBL8a2d7c15568b

15/05/2022 16/05/2022 - UPI/213502666754/Payment from 330.0 0.0 11707.18


178 Ph/paytmqr28100505/Paytm Payments
/YBLaa2bef31de6

15/05/2022 16/05/2022 - UPI/213562266517/Payment from 160.0 0.0 11547.18


179 Ph/biswajitkool98@/RBL/YBLe139c320
4fcd4a838855d6f

15/05/2022 16/05/2022 - UPI/213514028383/Pay to 50.0 0.0 11497.18


BharatPe/BHARATPE.900572/Federal
180
Bank/YBL2affb15552a048

15/05/2022 16/05/2022 - UPI/213507909859/Payment from 210.52 0.0 11286.66


181 Ph/apollohospitals/HDFC BANK
LTD/YBLf7c831952a654

15/05/2022 16/05/2022 - UPI/213544960703/Swiggy Order 153.0 0.0 11133.66


182 Id/swiggyupi@axisb/Axis Bank
Ltd./AXISSDKV3f09749

17/05/2022 17/05/2022 - VIN/BHARTI 997.1 0.0 10136.56


183 AIRT/202205170259/213621551062/

17/05/2022 17/05/2022 - UPI/213738561692/Payment from 150.0 0.0 9986.56


184 Ph/paytmqr28100505/Paytm Payments
/YBL21625cc7f82

17/05/2022 17/05/2022 - IIN/I-Debit/Amazon 1222.18 0.0 8764.38


185
/202205171510/213713006634/

17/05/2022 17/05/2022 - IIN/Amazon 199.0 0.0 8565.38


186
/202205172135/213716434161/

18/05/2022 18/05/2022 - UPI/213867896154/Payment from 196.0 0.0 8369.38


187 Ph/swiggystores@ic/ICICI
Bank/YBL6931b8219e8b412e

18/05/2022 18/05/2022 - UPI/213802064072/Payment from 0.0 520.0 8889.38


188 Ph/vinaysharma85@y/State Bank Of
I/YBL4a6b570a4d7

18/05/2022 18/05/2022 - UPI/213888744126/Payment from 400.0 0.0 8489.38


189 Ph/LEVELUP.4711135/HDFC BANK
LTD/YBL3b4a203bf3704

18/05/2022 18/05/2022 - UPI/213890984229/common 1562.0 0.0 6927.38


190 bill/9787229002@ybl/HDFC BANK
LTD/YBL136075514ad94ba883

18/05/2022 18/05/2022 - UPI/213882638641/Payment from 0.0 8000.0 14927.38


191 Ph/9739524433@ybl/UCO
Bank/YBLffa279feb1bb4d36926

19/05/2022 19/05/2022 - IIN/Bangalore 374.0 0.0 14553.38


192
E/202205191509/213909769925/

19/05/2022 19/05/2022 - IIN/Bangalore 1357.0 0.0 13196.38


193
E/202205191510/213909775569/

19/05/2022 19/05/2022 - UPI/213937273826/Oid18117179474@ 340.0 0.0 12856.38


194 /paytm-ptmbbp@pa/Paytm Payments
/PTM5c115632056

19/05/2022 19/05/2022 - UPI/213937323914/Oid18071718871@ 150.0 0.0 12706.38


195 /paytm-ptmbbp@pa/Paytm Payments
/PTMb46986dffb0

19/05/2022 19/05/2022 - VIN/HP PAY 1005.5 0.0 11700.88


196 DIRE/202205191614/213910871411/

19/05/2022 19/05/2022 - IIN/I-Debit/Amazon 149.0 0.0 11551.88


197
/202205191721/213905008034/

20/05/2022 20/05/2022 - UPI/214026184768/Payment from 185.0 0.0 11366.88


198 Ph/paytmqr28100505/Paytm Payments
/YBLcd249a52ec6

20/05/2022 20/05/2022 - UPI/214027596190/NA/8105701545@p 100.0 0.0 11266.88


ayt/HDFC BANK
199
LTD/PTM768ade0780c04e72a24978ab
69

20/05/2022 20/05/2022 - UPI/214066699619/UPI/soni.ankit122- 0.0 510.0 11776.88


200 3/Axis Bank
Ltd./AXIf95ecefbb38a4d88ad7c534f

21/05/2022 21/05/2022 - BIL/000402832241/FASTAG 200.0 0.0 11576.88


201
IMOBILE/12840923

21/05/2022 21/05/2022 - BIL/000402887116/FASTAG 500.0 0.0 11076.88


202
IMOBILE/12840923

21/05/2022 21/05/2022 - UPI/214129998946/Payment from 50.0 0.0 11026.88


203 Ph/9019876351@ybl/Paytm Payments
/YBL8ffc702fbba6

21/05/2022 21/05/2022 - UPI/214119568168/Payment from 240.0 0.0 10786.88


204 Ph/paytmqr28100505/Paytm Payments
/YBL9a2e1d1769d

21/05/2022 21/05/2022 - UPI/214175548464/Payment from 110.0 0.0 10676.88


205 Ph/paytmqr28100505/Paytm Payments
/YBL4b6bb4bc84a
21/05/2022 21/05/2022 - UPI/214129323440/Payment from 150.0 0.0 10526.88
206 Ph/sandipthangden5/Axis Bank
Ltd./YBLaa51f59cf3b9

22/05/2022 23/05/2022 - UPI/214229851481/Payment from 1000.0 0.0 9526.88


207 Ph/9739524433@ybl/UCO
Bank/YBL34fb98fad49342fcad4

22/05/2022 23/05/2022 - UPI/214209114339/Pay to 800.0 0.0 8726.88


208 BharatPe/BHARATPE9072377/Yes
Bank Ltd/YBL79382756ae604a

22/05/2022 23/05/2022 - UPI/214288501483/Payment for 250.95 0.0 8475.93


209 500/A2BKARNATAKA@yb/Yes Bank
Ltd/YBLd5e5b1bc1e9e49

22/05/2022 23/05/2022 - UPI/214245511833/Payment from 2500.0 0.0 5975.93


210 Ph/paytmqr28100505/Paytm Payments
/YBL28b560d9b40

22/05/2022 23/05/2022 - UPI/214289331619/Payment from 850.0 0.0 5125.93


211 Ph/paytmqr28100505/Paytm Payments
/YBL3c91a85301c

22/05/2022 23/05/2022 - UPI/214201534024/Payment from 220.0 0.0 4905.93


212 Ph/paytmqr28100505/Paytm Payments
/YBL2ca0848375b

22/05/2022 23/05/2022 - UPI/214205568571/Payment from 65.0 0.0 4840.93


213 Ph/paytmqr28100505/Paytm Payments
/YBLa6c6a920016

22/05/2022 23/05/2022 - UPI/214222845640/Payment from 70.0 0.0 4770.93


214 Ph/Q711363411@ybl/Canara
Bank/YBLd525ac5a95cd4468

23/05/2022 23/05/2022 - INF/INFT/027704243201/1a29f2d0acf6 0.0 46.2 4817.13


215
4dac9807f395b/RZ

23/05/2022 23/05/2022 - NEFT-SBIN422143050964- 0.0 10800.0 15617.13


EMPLOYEE PROVIDENT FUND
216
ORGANIZATIO-
/URGENT/RS00000010800

23/05/2022 23/05/2022 - UPI/214312377978/Payment from 140.0 0.0 15477.13


217 Ph/9886145566@ybl/IDBI Bank
Limit/YBL11e8b44328ba

24/05/2022 24/05/2022 - UPI/214485095780/Payment from 1400.0 0.0 14077.13


218 Ph/Q08761623@ybl/Yes Bank
Ltd/YBL3749a58a60394db5

24/05/2022 24/05/2022 - VPS/APOLLO 672.4 0.0 13404.73


219 PHAR/202205241346/214408240469/B
ANGALOR

24/05/2022 24/05/2022 - UPI/214461625311/Payment from 120.0 0.0 13284.73


220 Ph/paytmqr28100505/Paytm Payments
/YBLcd3f5f51c9b

24/05/2022 24/05/2022 - UPI/214457828685/Payment from 240.0 0.0 13044.73


221 Ph/paytmqr28100505/Paytm Payments
/YBL8803d261879

24/05/2022 24/05/2022 - UPI/214469140836/Payment from 420.0 0.0 12624.73


222 Ph/paytmqr28100505/Paytm Payments
/YBLfe8f22c8a0d

25/05/2022 25/05/2022 - UPI/214514818833/Request from 1099.0 0.0 11525.73


223 Am/amazonupi@apl/Axis Bank
Ltd./APLea087962352345

25/05/2022 25/05/2022 - UPI/214589282283/Payment from 140.0 0.0 11385.73


224 Ph/paytmqr28100505/Paytm Payments
/YBLb124feedd44

25/05/2022 25/05/2022 - UPI/214533892298/Payment from 150.0 0.0 11235.73


225 Ph/paytmqr28100505/Paytm Payments
/YBL28e7cf286f6

25/05/2022 25/05/2022 - UPI/214536523427/Payment from 300.0 0.0 10935.73


226 Ph/paytmqr28100505/Paytm Payments
/YBL3226f5907ac

25/05/2022 25/05/2022 - UPI/214538546479/Payment from 10.0 0.0 10925.73


227 Ph/paytmqr28100505/Paytm Payments
/YBL81b76618925

25/05/2022 25/05/2022 - UPI/214546425868/Payment from 990.0 0.0 9935.73


228 Ph/apollohospitals/HDFC BANK
LTD/YBLd687a4964ec14

26/05/2022 26/05/2022 - MMT/IMPS/214610684542/FUNDS 0.0 1.0 9936.73


229
TRANSFER/NEXTBILLIO/Ye

26/05/2022 26/05/2022 - UPI/214626746054/water 160.0 0.0 9776.73


230 915/biswajitkool98@/RBL/YBLa580895
a376d4ce4b2a2b49e309e7

26/05/2022 26/05/2022 - NFS/04177638/CASH WDL/26-05-22 500.0 0.0 9276.73


231

26/05/2022 26/05/2022 - UPI/214600395358/Payment from 80.0 0.0 9196.73


232 Ph/paytmqr28100505/Paytm Payments
/YBL2f9cee1a822

26/05/2022 26/05/2022 - UPI/214671679122/Payment from 1100.0 0.0 8096.73


233 Ph/39478888174@sbi/State Bank Of
I/YBL02f8c70231d

26/05/2022 26/05/2022 - UPI/214616036257/UPI/arjunsarrows@ 0.0 600.0 8696.73


234 ok/State Bank Of
I/SBI1dc98363561e4669aeaf640
26/05/2022 26/05/2022 - VIN/BHARTIAIRTE/202205261648/214 588.82 0.0 8107.91
235
611612602/

26/05/2022 26/05/2022 - UPI/214655845537/Payment from 1600.0 0.0 6507.91


236 Ph/Q08761623@ybl/Yes Bank
Ltd/YBL5bdcc8d208b54da8

26/05/2022 26/05/2022 - UPI/214684200088/Pay to 30.0 0.0 6477.91


BharatPe/BHARATPE.900572/Federal
237
Bank/YBL3e25b031bcdd4c

26/05/2022 26/05/2022 - UPI/214653673014/Payment from 20.0 0.0 6457.91


238 Ph/paytmqr28100505/Paytm Payments
/YBL4ef9aab763e

26/05/2022 26/05/2022 - UPI/214650199073/Payment from 160.0 0.0 6297.91


239 Ph/Q515906756@ybl/Karur Vysya
Ban/YBLee0e14398194

26/05/2022 26/05/2022 - UPI/214602258588/Payment from 350.0 0.0 5947.91


240 Ph/sandipthangden5/Axis Bank
Ltd./YBL8949ddd741ab

27/05/2022 27/05/2022 - UPI/214718528763/Pay To 150.0 0.0 5797.91


241 Amrutha/BHARATPE.910049/ICICI
Bank/YBL2a7b5814805a479db

27/05/2022 27/05/2022 - UPI/214710629302/UPI/radhanand90- 1.0 0.0 5796.91


3@o/UCO
242
Bank/ICI5dfa91be10e24787948f310df2
2efb

27/05/2022 27/05/2022 - UPI/214726800255/Payment from 420.0 0.0 5376.91


243 Ph/Q036390325@ybl/Yes Bank
Ltd/YBL05ed83aa5faf44f

27/05/2022 27/05/2022 - UPI/214769514411/Payment from 60.0 0.0 5316.91


244 Ph/Q036390325@ybl/Ajantha Urban
C/YBL90868d499127

27/05/2022 27/05/2022 - UPI/214790077615/Payment from 379.0 0.0 4937.91


245 Ph/Q212454343@ybl/Yes Bank
Ltd/YBLc4f1d1fb068846d

27/05/2022 27/05/2022 - UPI/214763700328/Payment from 280.0 0.0 4657.91


246 Ph/Q955116903@ybl/Yes Bank
Ltd/YBL4bc19c7f718b42f

28/05/2022 30/05/2022 - UPI/214863984857/Payment from 300.0 0.0 4357.91


247 Ph/paytmqr28100505/Paytm Payments
/YBLf05e6199bb4

28/05/2022 30/05/2022 - UPI/214817577714/Payment from 260.0 0.0 4097.91


248 Ph/paytmqr28100505/Paytm Payments
/YBL8af3dd2c1fc

29/05/2022 30/05/2022 - UPI/214901927647/Payment from 1000.0 0.0 3097.91


249 Ph/9739524433@ybl/UCO
Bank/YBL48f045fbc6204d9a943

29/05/2022 30/05/2022 - UPI/214939279383/Payment from 450.0 0.0 2647.91


250 Ph/paytmqr28100505/Paytm Payments
/YBL0f84c0b511b

29/05/2022 30/05/2022 - UPI/214907669835/UPI/gvmharur@oki 1000.0 0.0 1647.91


cic/ICICI
251
Bank/ICI8eecd03a6bcd404d8fd2ec930
9d4

30/05/2022 30/05/2022 - UPI/215015783956/Payment from 55.0 0.0 1592.91


252 Ph/paytmqr28100505/Paytm Payments
/YBL52dd5363f60

30/05/2022 30/05/2022 - UPI/215065202127/Payment from 434.0 0.0 1158.91


253 Ph/paytmqr28100505/Paytm Payments
/YBLd0e6822087e

30/05/2022 30/05/2022 - UPI/215016981509/NA/walletmoneytob 0.0 3000.0 4158.91


254 a/Paytm Payments
/PTM337adc0fb74c4f83a004ae81

30/05/2022 30/05/2022 - UPI/215005899054/Payment from 500.0 0.0 3658.91


255 Ph/8951838469@ybl/Paytm Payments
/YBL52b567084c8d

30/05/2022 30/05/2022 - UPI/215030091878/Payment from 900.0 0.0 2758.91


256 Ph/[Link]@pay/Paytm Payments
/YBL8599a09e350

30/05/2022 30/05/2022 - UPI/215036785289/Payment from 80.0 0.0 2678.91


257 Ph/paytmqr28100505/Paytm Payments
/YBLd5977223fa3

30/05/2022 30/05/2022 - UPI/215010711449/Payment from 170.0 0.0 2508.91


258 Ph/Q17099457@ybl/Yes Bank
Ltd/YBL70851324bec74175

30/05/2022 30/05/2022 - UPI/215059040408/Payment from 40.0 0.0 2468.91


259 Ph/paytmqr28100505/Paytm Payments
/YBL31bfa428bdf

30/05/2022 30/05/2022 - UPI/215056608434/Payment from 220.0 0.0 2248.91


260 Ph/paytmqr28100505/Paytm Payments
/YBL41f4209dc65

30/05/2022 30/05/2022 - UPI/215062856520/Swiggy Order 147.0 0.0 2101.91


261 Id/[Link]@a/Axis Bank
Ltd./AXISSDKV366ac0a

31/05/2022 31/05/2022 - UPI/215180049923/Payment from 600.0 0.0 1501.91


262 Ph/Q261808639@ybl/Yes Bank
Ltd/YBLc0cc1f249e1d4c8
31/05/2022 31/05/2022 - NEFT-CITIN22282985472-QUEST 0.0 70803.0 72304.91
263 GLOBAL ENG SERVICES PVT LTD-
SALARY MAY 22-071196100

31/05/2022 31/05/2022 - UPI/215170642732/Payment from 1850.0 0.0 70454.91


264 Ph/Q922310375@ybl/Yes Bank
Ltd/YBL83098f51eb4a489

31/05/2022 31/05/2022 - MMT/IMPS/215111160837/Family/SHO 30005.9 0.0 40449.01


265
BHA M/UCBA0001958

31/05/2022 31/05/2022 - UPI/215162459346/Payment from 8175.0 0.0 32274.01


266 Ph/Q261808639@ybl/Yes Bank
Ltd/YBL37345c86fc0e4d7

31/05/2022 31/05/2022 - UPI/215139823736/Pay to 25.0 0.0 32249.01


BharatPe/BHARATPE.900572/Federal
267
Bank/YBL8453ecc4d1b04b

31/05/2022 31/05/2022 - UPI/215153702688/total 4 can 160.0 0.0 32089.01


268 30t/biswajitkool98@/RBL/YBLc175bd28
9fec46baaeb9cea

01/06/2022 01/06/2022 - UPI/215225521625/Payment from 196.0 0.0 31893.01


269 Ph/swiggystores@ic/ICICI
Bank/YBLa409d9d190f04293

270 01/06/2022 01/06/2022 - BIL/INFT/000411089414/Family/ 30000.0 0.0 1893.01

01/06/2022 01/06/2022 - UPI/215225785475/Payment from 0.0 5000.0 6893.01


271 Ph/9739524433@ybl/UCO
Bank/YBL9c9189bb26224375aab

01/06/2022 01/06/2022 - UPI/215289651016/Merchant 810.66 0.0 6082.35


272 Inc/bookmyshow@axis/Axis Bank
Ltd./eulwJbcrr5mf715NNG

02/06/2022 02/06/2022 - VPS/STAR 629.3 0.0 5453.05


273 BAZAAR/202206021148/21530691094
9/BANGALOR

274 02/06/2022 02/06/2022 - BIL/INFT/000412230263/ 0.0 40000.0 45453.05

02/06/2022 02/06/2022 - VPS/MAX RETAIL 650.0 0.0 44803.05


275 /202206021927/215313113205/BANGA
LOR

03/06/2022 03/06/2022 - VPS/PVR 310.0 0.0 44493.05


276 LIMITED/202206031358/21540837610
9/BANGALOR

03/06/2022 03/06/2022 - ACH/TVSCreditServicesLtd/KA3009TW 3507.0 0.0 40986.05


277
0188467

03/06/2022 03/06/2022 - UPI/215419807774/Payment from 100.0 0.0 40886.05


278 Ph/Q934034750@ybl/Yes Bank
Ltd/YBLdfafd1980751456

03/06/2022 03/06/2022 - VPS/AL DAAZ 719.0 0.0 40167.05


279 /202206031626/215410563037/BANGA
LOR

04/06/2022 04/06/2022 - UPI/215540256408/Gynoveda/razorpay 2900.0 0.0 37267.05


@icici/ICICI
280
Bank/YBLc6787d28e1584d7cb8df9705

04/06/2022 04/06/2022 - MMT/IMPS/215513829055/Family/SHO 30005.9 0.0 7261.15


281
BHA M/UCBA0001958

04/06/2022 04/06/2022 - BIL/000413982207/FASTAG 100.0 0.0 7161.15


282
IMOBILE/12840923

04/06/2022 04/06/2022 - UPI/215568283052/Payment from 1585.0 0.0 5576.15


283 Ph/7010926365@axl/Indian
Bank/YBL19d0bf70107d47fe

04/06/2022 04/06/2022 - UPI/215567317041/UPI/gpay- 1120.0 0.0 4456.15


284 1116619483/Axis Bank
Ltd./ICIa7484c2b25434d539c387f7e

04/06/2022 04/06/2022 - UPI/215570646486/Payment from 950.0 0.0 3506.15


285 Ph/AMZN0003371394@/Indian
Bank/YBL013179de88674e6

04/06/2022 04/06/2022 - UPI/215588965780/Oid18219354001@ 10.0 0.0 3496.15


286 /add-money@paytm/Paytm Payments
/PTM6f91820e627

05/06/2022 06/06/2022 - UPI/215617568183/Payment from 500.0 0.0 2996.15


287 Ph/Bank Account XX/Canara
Bank/YBL8827d7a8b37c492

05/06/2022 06/06/2022 - UPI/215618419775/Payment from 500.0 0.0 2496.15


288 Ph/Bank Account XX/Canara
Bank/YBL532c8696ead84e2

05/06/2022 06/06/2022 - UPI/215626295459/Payment from 970.0 0.0 1526.15


289 Ph/paytmqr28100505/Paytm Payments
/YBL53442f17f93

05/06/2022 06/06/2022 - UPI/215670337843/Payment from 100.0 0.0 1426.15


290 Ph/gpay-1119335149/Axis Bank
Ltd./YBLb06e1251d761

05/06/2022 06/06/2022 - UPI/215682042364/Payment from 30.0 0.0 1396.15


291 Ph/Q683928166@ybl/State Bank Of
I/YBL68c74d7da9bf

06/06/2022 06/06/2022 - CAM/31681HHR/CASH DEP/06-06- 0.0 12800.0 14196.15


292
22/6720
06/06/2022 06/06/2022 - VIN/Big Tree 275.2 0.0 13920.95
293
En/202206061622/215710743558/

06/06/2022 06/06/2022 - VIN/SUN DIRECT 242.0 0.0 13678.95


294
/202206062201/215716701415/

07/06/2022 07/06/2022 - UPI/215850005361/Payment from 6102.14 0.0 7576.81


295 Ph/paytm-zestmoney/Paytm Payments
/YBL783d497fde4

07/06/2022 07/06/2022 - UPI/215854536937/Payment from 0.0 11000.0 18576.81


296 Ph/9739524433@ybl/UCO
Bank/YBL37cc3377532b4a3285e

07/06/2022 07/06/2022 - UPI/215892362023/Payment from 0.0 1500.0 20076.81


297 Ph/9739524433@ybl/UCO
Bank/YBLb0b19ef5d29348fd99c

07/06/2022 07/06/2022 - IIN/I-Debit/Loan EMI 2491.71 0.0 17585.1


298
pa/202206071042/215810003082/

07/06/2022 07/06/2022 - INF/INFT/027955540251/Interest 0.0 45.18 17630.28


299
cashback/RZPX PRIVA

08/06/2022 08/06/2022 - VIN/SUN DIRECT 290.0 0.0 17340.28


300
/202206081414/215908494682/

08/06/2022 08/06/2022 - MMT/IMPS/215913765040/Rent/LAVA 12605.9 0.0 4734.38


301
NYA HM/SBIN0016212

08/06/2022 08/06/2022 - MMT/IMPS/215916303964/Rent/LAVA 2405.9 0.0 2328.48


302
NYA HM/SBIN0016212

08/06/2022 08/06/2022 - UPI/215987817977/Payment from 243.0 0.0 2085.48


303 Ph/swiggystores@ic/ICICI
Bank/YBL398e548b45074dec

09/06/2022 09/06/2022 - INF/INFT/027996348721/04975cce412 0.0 31.62 2117.1


304
748a99911777aa/RZ

09/06/2022 09/06/2022 - INF/INFT/027996394001/6674a24e853 0.0 24.66 2141.76


305
c4d61a4112f476/RZ

09/06/2022 09/06/2022 - UPI/216066499789/Payment from 290.0 0.0 1851.76


306 Ph/paytmqr28100505/Paytm Payments
/YBLd8d517886c9

10/06/2022 10/06/2022 - UPI/216153751318/UPI/olacabs1@axis 97.0 0.0 1754.76


307
ba/Axis Bank Ltd

10/06/2022 10/06/2022 - VPS/APOLLO 74.96 0.0 1679.8


308 PHAR/202206101329/216107425222/B
ANGALOR

309 10/06/2022 10/06/2022 - SMSChgsApr22-Jun22+GST 17.7 0.0 1662.1

11/06/2022 13/06/2022 - UPI/216267113743/Payment from 80.0 0.0 1582.1


310 Ph/paytmqr28100505/Paytm Payments
/YBL7faf8b59e9c

11/06/2022 13/06/2022 - UPI/216242441144/Payment from 210.0 0.0 1372.1


311 Ph/paytmqr28100505/Paytm Payments
/YBLd63da5b9147

11/06/2022 13/06/2022 - UPI/216206011115/Payment from 100.0 0.0 1272.1


312 Ph/77669687@ybl/HDFC BANK
LTD/YBLff58b7ed26be4229

11/06/2022 13/06/2022 - UPI/216247152741/Payment from 140.0 0.0 1132.1


313 Ph/Q501270626@ybl/Canara
Bank/YBL50fb26df86574811

11/06/2022 13/06/2022 - UPI/216214668679/Payment from 200.0 0.0 932.1


314 Ph/paytmqr28100505/Paytm Payments
/YBLd356d674f3e

12/06/2022 13/06/2022 - UPI/216384165433/Payment from 0.0 510.0 1442.1


315 Ph/vinaysharma85@y/State Bank Of
I/YBL4d38492f0b8

12/06/2022 13/06/2022 - UPI/216381465843/Payment from 500.0 0.0 942.1


316 Ph/9739524433@ybl/UCO
Bank/YBL309ad27856224edba2f

12/06/2022 13/06/2022 - UPI/216324148261/Monthly 199.0 0.0 743.1


317 autopay/[Link]/HDFC BANK
LTD/HDFE0E6936C31F6B

13/06/2022 13/06/2022 - BIL/INFT/000420784432/maintenance/ 0.0 17500.0 18243.1


318

13/06/2022 13/06/2022 - MMT/IMPS/216413322765/Family/SHO 18005.9 0.0 237.2


319
BHA M/UCBA0001958

13/06/2022 13/06/2022 - UPI/216438880062/NA/walletmoneytob 0.0 5000.0 5237.2


320 a/Paytm Payments
/PTM21639fb2c0aa4d6da4ca751b

13/06/2022 13/06/2022 - UPI/216487678851/Payment from 152.0 0.0 5085.2


321 Ph/Q05524688@ybl/Karur Vysya
Ban/YBLb48e533aa6194

14/06/2022 14/06/2022 - UPI/216552737114/Payment from 60.0 0.0 5025.2


322 Ph/paytmqr28100505/Paytm Payments
/YBL43c18f7764e

14/06/2022 14/06/2022 - UPI/216546176593/Payment from 0.0 509.0 5534.2


323 Ph/9072222393@ibl/Federal
Bank/IBL9a87f03d48f14ee

14/06/2022 14/06/2022 - UPI/216579902413/Pay to 325.0 0.0 5209.2


324 Merchant/84098183000019@/Canara
Bank/YBL402026b9df82434
14/06/2022 14/06/2022 - UPI/216553561461/Payment from 2000.0 0.0 3209.2
325 Ph/9739524433@ybl/UCO
Bank/YBLfd3645b9a92f4b8a9d7

15/06/2022 15/06/2022 - UPI/216660739319/Payment from 75.0 0.0 3134.2


326 Ph/paytmqr28100505/Paytm Payments
/YBL08a5491b6b9

16/06/2022 16/06/2022 - BIL/ONL/000423263597/Bangalore 1349.0 0.0 1785.2


327
/BESCOM_WICI1218

16/06/2022 16/06/2022 - IIN/Bangalore 331.0 0.0 1454.2


328
E/202206161528/216709692173/

16/06/2022 16/06/2022 - UPI/216738558515/Oid18322323307@ 704.0 0.0 750.2


329 /paytm-ptmbbp@pa/Paytm Payments
/PTMfb6e038184d

16/06/2022 16/06/2022 - UPI/216738597364/Oid18337332012@ 184.0 0.0 566.2


330 /paytm-ptmbbp@pa/Paytm Payments
/PTM709c3cfc6ea

16/06/2022 16/06/2022 - UPI/216709916022/Payment from 200.0 0.0 366.2


331 Ph/paytmqr28100505/Paytm Payments
/YBL7e854b336ca

16/06/2022 16/06/2022 - UPI/216730270984/Payment from 80.0 0.0 286.2


332 Ph/paytmqr28100505/Paytm Payments
/YBLe18a26118c8

16/06/2022 16/06/2022 - UPI/216721690972/Payment from 44.0 0.0 242.2


333 Ph/paytmqr28100505/Paytm Payments
/YBL1e9b128cfe4

17/06/2022 18/06/2022 - UPI/216823341295/Request from 95.0 0.0 147.2


334 Am/amazonupi@apl/Axis Bank
Ltd./APLa7657ad9bec54e

18/06/2022 18/06/2022 - UPI/216937477436/NA/walletmoneytob 0.0 7000.0 7147.2


335 a/Paytm Payments
/PTMbde734f423364882a788929b

18/06/2022 18/06/2022 - UPI/216954616042/Payment from 190.0 0.0 6957.2


336 Ph/Q955116903@ybl/Yes Bank
Ltd/YBLfec33b6eb6c8444

18/06/2022 18/06/2022 - UPI/216945825859/Payment from 10.0 0.0 6947.2


337 Ph/paytmqr28100505/Paytm Payments
/YBL389b5c1980e

19/06/2022 20/06/2022 - UPI/217093660609/Oid18367478259@ 239.0 0.0 6708.2


338 /paybil3066@payt/Paytm Payments
/PTMcab6df26ca8

19/06/2022 20/06/2022 - UPI/217080065636/Payment from 0.0 1700.0 8408.2


339 Ph/8951112936@ibl/UCO
Bank/IBLcc14a1f7eb2048dc9cf

19/06/2022 20/06/2022 - UPI/217028018980/Payment from 700.0 0.0 7708.2


340 Ph/Q534792510@ybl/INDUSIND
BANK/YBLd697cfb06a724f

19/06/2022 20/06/2022 - VIN/PAYTM 553.0 0.0 7155.2


341 PAYME/202206191146/217006230279/

19/06/2022 20/06/2022 - VPS/BATA INDIA 1897.0 0.0 5258.2


342 /202206191857/217013516289/BANGA
LOR

20/06/2022 20/06/2022 - UPI/217124643917/Payment from 3000.0 0.0 2258.2


343 Ph/9739524433@ybl/UCO
Bank/YBL9e0fd8769f9b40d7872

20/06/2022 20/06/2022 - UPI/217121069090/Pay to 50.0 0.0 2208.2


BharatPe/BHARATPE.900572/Federal
344
Bank/YBLc16fe05c5a8442

20/06/2022 20/06/2022 - UPI/217181491762/Payment from 300.0 0.0 1908.2


345 Ph/paytmqr28100505/Paytm Payments
/YBLe3b302b67ef

20/06/2022 20/06/2022 - INF/INFT/028142089431/15267630 0.0 1200.0 3108.2


346
/MALLIKARJUNA C

20/06/2022 20/06/2022 - UPI/217165470524/Payment from 160.0 0.0 2948.2


347 Ph/biswajitkool98@/RBL/YBLaf732dc2f
74949a3aa69c7e

21/06/2022 21/06/2022 - UPI/217291593761/Payment from 500.0 0.0 2448.2


348 Ph/9739524433@ybl/UCO
Bank/YBLe9d61f78aaf24ebeacc

22/06/2022 22/06/2022 - UPI/217328159186/Swiggy Order 239.0 0.0 2209.2


349 Id/[Link]@a/Axis Bank
Ltd./AXISSDKV3a280de

22/06/2022 22/06/2022 - UPI/217301192155/Payment from 245.0 0.0 1964.2


350 Ph/Q393988660@ybl/Yes Bank
Ltd/YBL17c48fb0be5d43f

24/06/2022 24/06/2022 - UPI/217561805648/UPI/soni.ankit122- 0.0 509.0 2473.2


351 3/Axis Bank
Ltd./AXIa662f54afb174fd79555e26b

24/06/2022 24/06/2022 - UPI/217561695253/Payment from 110.0 0.0 2363.2


352 Ph/swiggystores@ic/ICICI
Bank/YBL25ab47c3b848481f

24/06/2022 24/06/2022 - UPI/217518305724/Payment from 518.0 0.0 1845.2


353 Ph/RELIANCEDIGITAL/HDFC BANK
LTD/YBL65adc0caf42c4
24/06/2022 24/06/2022 - UPI/217549683462/Pay to 60.0 0.0 1785.2
BharatPe/BHARATPE.900572/Federal
354
Bank/YBLd1f5b9cf71b74d

24/06/2022 24/06/2022 - UPI/217585139840/Payment from 110.0 0.0 1675.2


355 Ph/shandit@ybl/Karur Vysya
Ban/YBLb25cab28f3c2436

24/06/2022 24/06/2022 - UPI/217533505398/Payment from 40.0 0.0 1635.2


356 Ph/paytmqr28100505/Paytm Payments
/YBL0a9712c1a26

25/06/2022 27/06/2022 - UPI/217691801513/Payment from 0.0 5000.0 6635.2


357 Ph/9632795326@ybl/HDFC BANK
LTD/YBLa26a3057c6c344

25/06/2022 27/06/2022 - UPI/217638149422/NA/paytmqr281005 2014.0 0.0 4621.2


358 05/Paytm Payments
/PTMbb703851b3944b05af7329f2

25/06/2022 27/06/2022 - UPI/217691432334/Payment from 2200.0 0.0 2421.2


359 Ph/9739524433@ybl/UCO
Bank/YBL98d94d7f2707405ea93

25/06/2022 27/06/2022 - VPS/STAR 509.3 0.0 1911.9


360 BAZAAR/202206251922/21761362541
1/BANGALOR

25/06/2022 27/06/2022 - UPI/217612591509/Payment from 70.0 0.0 1841.9


361 Ph/paytmqr28100505/Paytm Payments
/YBLa0bb327ef86

25/06/2022 27/06/2022 - UPI/217622663910/Payment from 80.0 0.0 1761.9


362 Ph/paytmqr28100505/Paytm Payments
/YBL94b9e08cc78

25/06/2022 27/06/2022 - UPI/217651942152/Payment from 95.0 0.0 1666.9


363 Ph/paytmqr28100505/Paytm Payments
/YBL9d140923dfa

26/06/2022 27/06/2022 - UPI/217754312031/Payment from 530.0 0.0 1136.9


364 Ph/Q534792510@ybl/INDUSIND
BANK/YBLdff925581bff48

26/06/2022 27/06/2022 - UPI/217768157519/Payment from 30.0 0.0 1106.9


365 Ph/paytmqr28100505/Paytm Payments
/YBL797f4ca9b6d

26/06/2022 27/06/2022 - UPI/217716490448/Pay To Mr 80.0 0.0 1026.9


366 MUKE/BHARATPE9020005/Yes Bank
Ltd/YBLb8244672d6534d

27/06/2022 27/06/2022 - UPI/217821245975/Pay to 50.0 0.0 976.9


BharatPe/BHARATPE.900572/Federal
367
Bank/YBL3e2555e29b7544

27/06/2022 27/06/2022 - UPI/217801139086/Payment from 90.0 0.0 886.9


368 Ph/gpay-1118661222/Axis Bank
Ltd./YBLeef8371e7a42

27/06/2022 27/06/2022 - UPI/217826126770/Payment from 24.0 0.0 862.9


369 Ph/paytmqr28100505/Paytm Payments
/YBLc256ea4ec48

27/06/2022 27/06/2022 - UPI/217837564895/Payment from 350.0 0.0 512.9


370 Ph/CELLPLANET.2806/HDFC BANK
LTD/YBLf797bf296c344

27/06/2022 27/06/2022 - VPS/ADYAR 342.3 0.0 170.6


371 ANAND/202206272150/217816901684/
BANGALOR

27/06/2022 27/06/2022 - UPI/217890324800/Payment for 80.85 0.0 89.75


372 500/A2BKARNATAKA@yb/Yes Bank
Ltd/YBLc08a38e9453640

28/06/2022 28/06/2022 - UPI/217910243603/NA/walletmoneytob 0.0 1500.0 1589.75


373 a/Paytm Payments
/PTM65cb5dd68c6c4e02bf1b6802

28/06/2022 28/06/2022 - UPI/217962393611/Payment from 350.0 0.0 1239.75


374 Ph/paytmqr28100505/Paytm Payments
/YBL7319d7f37f9

375 28/06/2022 28/06/2022 - DCardfee0037JUN22-MAY23+GST 588.82 0.0 650.93

28/06/2022 28/06/2022 - UPI/217992170829/UPI/amrithaharur@ 500.0 0.0 150.93


ok/Indian
376
Bank/ICI19517469bbd04c6985614e05f
04

28/06/2022 28/06/2022 - UPI/217971333664/NA/walletmoneytob 0.0 500.0 650.93


377 a/Paytm Payments
/PTM776daadc3191445ea69612d8

28/06/2022 28/06/2022 - UPI/217918206283/Payment from 100.0 0.0 550.93


378 Ph/gpay-1116524920/Axis Bank
Ltd./YBL36f9072b1643

28/06/2022 28/06/2022 - UPI/217958645936/Payment from 60.0 0.0 490.93


379 Ph/Q059401869@ybl/State Bank Of
I/YBLda57d8f8faa5

28/06/2022 28/06/2022 - UPI/217934238393/Payment from 60.0 0.0 430.93


380 Ph/gpay-1120098970/Axis Bank
Ltd./YBL50959ff69cdc

381 28/06/2022 28/06/2022 - BIL/INFT/000431188372/ 0.0 1000.0 1430.93

29/06/2022 29/06/2022 - UPI/218024399533/Payment from 400.0 0.0 1030.93


382 Ph/9739524433@ybl/UCO
Bank/YBL4c9bf385055045cfb1d
29/06/2022 29/06/2022 - UPI/218025021797/Pay To 99 412.0 0.0 618.93
383 VARIE/BHARATPE.910049/ICICI
Bank/YBLe2253b86f2d24ee1

29/06/2022 29/06/2022 - UPI/218053279102/Payment from 10.0 0.0 608.93


384 Ph/paytmqr28100505/Paytm Payments
/YBLf385bde932a

29/06/2022 29/06/2022 - UPI/218041567568/Payment from 147.0 0.0 461.93


385 Ph/paytmqr28100505/Paytm Payments
/YBLe8b0c4c7f65

29/06/2022 29/06/2022 - UPI/218019293646/Payment from 110.0 0.0 351.93


386 Ph/shandit@ybl/Karur Vysya
Ban/YBLe3bfa3ccf2a2451

29/06/2022 30/06/2022 - 283701500872:[Link]-03-2022 to 0.0 112.0 463.93


387
29-06-2022

30/06/2022 30/06/2022 - NEFT-CITIN22298648185-QUEST 0.0 70520.0 70983.93


388 GLOBAL ENG SERVICES PVT LTD-
SALARY JUN 22-071196100

30/06/2022 30/06/2022 - UPI/218105524600/UPI/dominospizzao 1086.0 0.0 69897.93


389
nl/Paytm Payment

30/06/2022 30/06/2022 - UPI/218183858635/Payment from 5000.0 0.0 64897.93


390 Ph/9632795326@ybl/HDFC BANK
LTD/YBL81d20b1da4434e

01/07/2022 01/07/2022 - UPI/218289596801/Payment from 10000.0 0.0 54897.93


391 Ph/9739524433@ybl/UCO
Bank/YBL37851abe44894432a23

01/07/2022 01/07/2022 - VIN/AMAZON 179.0 0.0 54718.93


392
/202207011633/218211225975/

01/07/2022 01/07/2022 - VIN/FREECHARGE 14936.3 0.0 39782.63


393
/202207011647/218221133834/

01/07/2022 01/07/2022 - UPI/218271819261/Pay To 150.0 0.0 39632.63


394 Amrutha/BHARATPE.910049/ICICI
Bank/YBL14f0a780c5534a30b

Legends Used in Account Statement

1. INFT - Internal Fund Transfer (Within ICICI Bank)


2. BPAY - Bill payment
3. BBPS - Bharat Bill Payment Service
4. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
5. RCHG - Recharge
6. ONL - Online Shopping transaction (Payment done on third party website)
7. SMO - Smart Money order
8. DTAX - Direct Tax
9. IDTX - Indirect Tax
10. PAVC - Pay any Visa credit card
11. PAC - Personal Accident cover
12. LNPY - Linked loan payment
13. CCWD - Cardless Cash Withdrawal
14. PAYC - Pay to Contact
15. IMPS - Immediate Payment Service
16. VAT / MAT / NFS - Cash withdrawal at other bank ATM
17. INF - Internet fund transfer in linked accounts
18. EBA - Transaction on ICICI Direct
19. BIL - Internet Bill payment or funds transfer to Third party
20. VPS / IPS - Debit card transaction
21. TOP - Mobile recharge
22. BCTT - Banking Cash Transaction Tax
23. UCCBRN CMS - Upcountry cheque collection
24. LCCBRN CMS - Local cheque collection
25. N chg - NEFT Charges
26. MMT - Mobile Money Transfer (Insta FT - IMPS)
27. T Chg - Travel Charges

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