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Account Number 353201502326(INR) - ABHISHEK KUMAR SHARMA

Transaction Date from 01/05/2021 to 15/11/2021

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - ABHISHEK KUMAR SHARMA - 353201502326

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

29/06/2021 29/06/2021 - NEFT-CITIN21193934379-HCL TECH 0.0 19475.35 19475.35

1 LUCKNOW-SALARY TRANSIT A/C-
WAGE/SALARY 51950407/

29/06/2021 29/06/2021 - ATM/S1CWI810/CASH WDL/29-06-21 3000.00 0.0 16475.35

2

29/06/2021 30/06/2021 - 353201502326:Int.Pd:30-03-2021 to 0.0 1.00 16476.35

3
29-06-2021

30/06/2021 30/06/2021 - UPI/118153096327/UPI 1.00 0.0 16475.35

4
Payment/abhilas.vishwak/ICICI

30/06/2021 30/06/2021 - UPI/118153153209/UPI Payment- 5000.00 0.0 11475.35

5
Bha/abhilas.vishwak/I

30/06/2021 30/06/2021 - UPI/118153193822/UPI 7600.00 0.0 3875.35

6
Payment/abhilas.vishwak/ICICI

30/06/2021 30/06/2021 - CAM/03181HRY/CASH DEP/30-06- 0.0 3500.00 7375.35

7
21/249

01/07/2021 01/07/2021 - UPI/118269732940/UPI 0.0 1.00 7376.35

8
Payment/7007412247@icic/ICICI

01/07/2021 01/07/2021 - VPS/VISHAL 697.00 0.0 6679.35

9 MEGA/202107011827/118212920549/L
UCKNOW

01/07/2021 01/07/2021 - UPI/118261144818/NA/7355690420@p 1726.00 0.0 4953.35

10
ayt/Equitas Bank

01/07/2021 02/07/2021 - UPI/118275595589/UPI Payment- 600.00 0.0 4353.35

11
For/7007412247@icic/I

02/07/2021 02/07/2021 - UPI/118318489624/Payment from 1000.00 0.0 3353.35

12
Ph/8896029633@ybl/Un

03/07/2021 03/07/2021 - UPI/118492324919/UPI 100.00 0.0 3253.35

13
Payment/7007412247@icic/ICICI

04/07/2021 05/07/2021 - NFS/MN056346/CASH WDL/04-07-21 1000.00 0.0 2253.35

14

04/07/2021 05/07/2021 - NFS/MN056346/CASH WDL RVSL/04- 0.0 1000.00 3253.35

15
07-21

04/07/2021 05/07/2021 - NFS/MN056346/CASH WDL/04-07-21 1000.00 0.0 2253.35

16

04/07/2021 05/07/2021 - NFS/MN056346/CASH WDL RVSL/04- 0.0 1000.00 3253.35

17
07-21

04/07/2021 05/07/2021 - NFS/2405WS02/CASH WDL/04-07-21 1000.00 0.0 2253.35

18

05/07/2021 05/07/2021 - UPI/118655888318/Oid14284040736@ 38.00 0.0 2215.35

19
/payair7673@payt/P

07/07/2021 07/07/2021 - UPI/118840642888/UPI 600.00 0.0 1615.35

20
Payment/7007412247@icic/ICICI

12/07/2021 12/07/2021 - UPI/119368266454/Payment from 149.00 0.0 1466.35

21
Ph/BILLDESKPP@ybl/Ye

12/07/2021 12/07/2021 - UPI/119305523268/UPI 170.00 0.0 1296.35

22
Payment/vishal.sharma9./ICICI

13/07/2021 13/07/2021 - UPI/119419558359/Payment from 0.0 1000.00 2296.35

23
Ph/7617884659@ybl/St

13/07/2021 13/07/2021 - ATM/SACWG846/CASH WDL/13-07-21 1000.00 0.0 1296.35

24

25 14/07/2021 14/07/2021 - UPI/119562536714/Payment from 149.00 0.0 1147.35

 Ph/AIRTELPREDIRECT/Y

14/07/2021 14/07/2021 - UPI/119525798699/Mr NAVEEN 100.00 0.0 1047.35

26
KUMA/BHARATPE.010382/I

15/07/2021 15/07/2021 - MMT/IMPS/119614054398/Dreamplug+ 0.0 1.00 1048.35

27
Technology+Bank+de

15/07/2021 15/07/2021 - MMT/IMPS/119615757284/credUser/D 0.0 4000.00 5048.35

28
REAMPLUG /Yes Bank

15/07/2021 15/07/2021 - UPI/119600804800/Payment from 4000.00 0.0 1048.35

29
Ph/Bank Account XX/Y

16/07/2021 16/07/2021 - UPI/119742598884/Payment from 10.00 0.0 1038.35

30
Ph/PAYUBP@ybl/Yes Ba

17/07/2021 17/07/2021 - UPI/119891214380/Payment from 20.00 0.0 1018.35

31
Ph/9161155778@ybl/Ce

19/07/2021 19/07/2021 - ATM/SACWG846/CASH WDL/19-07-21 300.00 0.0 718.35

32

23/07/2021 23/07/2021 - IIN/Amazon 122.00 0.0 596.35

33
/202107231159/120406986637/

23/07/2021 23/07/2021 - UPI/120471202701/Payment from 10.00 0.0 586.35

34 Ph/vishal.sharma9./ICICI
Bank/YBL274867dece8845e7

24/07/2021 26/07/2021 - IIN/Dominos 246.00 0.0 340.35

35
/202107241848/120513188581/

24/07/2021 26/07/2021 - UPI/120508548969/Payment from 149.00 0.0 191.35

36 Ph/EURONET@ybl/Yes Bank
Ltd/YBL86cf63bc9d9a44a0a5

27/07/2021 27/07/2021 - UPI/120845742056/Payment from 120.00 0.0 71.35

37 Ph/9984395537@ybl/IDFC FIRST
Bank/YBLdfc0a3c13f09

31/07/2021 31/07/2021 - CAM/03182SRY/CASH DEP/31-07- 0.0 20000.00 20071.35

38
21/6538

31/07/2021 31/07/2021 - ATM/S1CWI810/CASH WDL/31-07-21 20000.00 0.0 71.35

39

02/08/2021 02/08/2021 - CAM/03182SRY/CASH DEP/02-08- 0.0 1000.00 1071.35

40
21/7022

02/08/2021 02/08/2021 - UPI/121425170740/Payment from 1000.00 0.0 71.35

41 Ph/7617884659@ybl/State Bank Of
I/YBL25f520979727

04/08/2021 04/08/2021 - UPI/121629151140/Payment from 0.0 1000.00 1071.35

42 Ph/8299078225@ybl/State Bank Of
I/YBL6d671dc3eb71

04/08/2021 04/08/2021 - UPI/121634050111/Payment from 1000.00 0.0 71.35

43 Ph/8896029633@ybl/Union Bank of
I/YBL33e950bf7386

06/08/2021 06/08/2021 - UPI/121858720205/Payment from 10.00 0.0 61.35

44 Ph/vishal.sharma9./ICICI
Bank/YBL5837529e70c846cb

07/08/2021 07/08/2021 - UPI/121967192021/Payment from 21.00 0.0 40.35

45 Ph/EURONET@ybl/Yes Bank
Ltd/YBL46e9dc17c0db4271b6

09/08/2021 09/08/2021 - CAM/03182SRY/CASH DEP/09-08- 0.0 2500.00 2540.35

46
21/8892

09/08/2021 09/08/2021 - ATM/S1CWK625/CASH WDL/09-08-21 100.00 0.0 2440.35

47

09/08/2021 09/08/2021 - UPI/122121777990/Payment from 2000.00 0.0 440.35

48 Ph/9336520057@ybl/State Bank Of
I/YBLe895472ff6d1

09/08/2021 09/08/2021 - UPI/122103688028/Payment from 149.00 0.0 291.35

49 Ph/EURONET@ybl/Yes Bank
Ltd/YBL2c90e40879b5456b9e

10/08/2021 10/08/2021 - UPI/122236983994/Payment from 149.00 0.0 142.35

50 Ph/EURONET@ybl/Yes Bank
Ltd/YBL071137010b3a47159e

13/08/2021 13/08/2021 - NEFT-CITIN21220007497-HCL TECH 0.0 15200.80 15343.15

51 LUCKNOW-SALARY TRANSIT A/C-
WAGE/SALARY 51950407/

13/08/2021 13/08/2021 - UPI/122588130776/UPI 4000.00 0.0 11343.15

52 Payment/abhilas.vishwak/ICICI
Bank/ICIc1e34fd62bc44691998d

13/08/2021 13/08/2021 - UPI/122588195882/UPI 62.00 0.0 11281.15

53 Payment/abhilas.vishwak/ICICI
Bank/ICI77573f750b4946649afc

13/08/2021 13/08/2021 - UPI/122580065288/Payment from 149.00 0.0 11132.15

54 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBL1a35b5aed9d448

13/08/2021 13/08/2021 - UPI/122508937221/NA/7355690420@p 3178.00 0.0 7954.15

55 ayt/Kotak Mahindra
/PTM601bad1cd4d140cfb23d8979

14/08/2021 16/08/2021 - UPI/122645242995/Payment from 150.00 0.0 7804.15

56 Ph/vishal.sharma9./ICICI
Bank/YBL3a5cffae4c9c4db1

15/08/2021 16/08/2021 - UPI/122715894334/Payment from 184.00 0.0 7620.15

57
Ph/paytmqr28100505/Paytm
 Payments /YBL557d4c693e4

15/08/2021 16/08/2021 - UPI/122716669052/Payment from 40.00 0.0 7580.15

58 Ph/Q34433415@ybl/Punjab
National/YBL5ef82e1614234

15/08/2021 16/08/2021 - UPI/122772416850/Payment from 70.00 0.0 7510.15

59 Ph/Q04019214@ybl/Yes Bank
Ltd/YBLf2569fc413154c9f

15/08/2021 16/08/2021 - UPI/122776057183/Payment from 10.00 0.0 7500.15

60 Ph/gpay-1118435655/Axis Bank
Ltd./YBL334e10d1769c

16/08/2021 16/08/2021 - UPI/122804690250/Payment from 110.00 0.0 7390.15

61 Ph/AMZN0009007917@/Yes Bank
Ltd/YBL9d760973ada545

16/08/2021 16/08/2021 - NFS/D4987900/CASH WDL/16-08-21 1500.00 0.0 5890.15

62

18/08/2021 18/08/2021 - UPI/123078722305/McDonalds 207.92 0.0 5682.23

63
6287/payu@axisbank/Axi

18/08/2021 18/08/2021 - UPI/123067842830/Payment from 10.00 0.0 5672.23

64 Ph/Q63660818@ybl/Yes Bank
Ltd/YBL1803b2f7d05a42ac

19/08/2021 19/08/2021 - UPI/123170234449/Payment from 10.00 0.0 5662.23

65 Ph/PAYUBP@ybl/Yes Bank
Ltd/YBL2f53b480f9e3464ab1a

20/08/2021 20/08/2021 - UPI/123211528563/Payment from 11.00 0.0 5651.23

66 Ph/EURONET@ybl/Yes Bank
Ltd/YBLdf76b9d220e54e9ea2

21/08/2021 21/08/2021 - NFS/MN056346/CASH WDL/21-08-21 1200.00 0.0 4451.23

67

21/08/2021 21/08/2021 - NFS/MN056346/CASH WDL RVSL/21- 0.0 1200.00 5651.23

68
08-21

21/08/2021 21/08/2021 - NFS/2405WS02/CASH WDL/21-08-21 1200.00 0.0 4451.23

69

21/08/2021 21/08/2021 - UPI/123306301869/Payment from 11.00 0.0 4440.23

70 Ph/EURONET@ybl/Yes Bank
Ltd/YBL412db68c934d4b1e9f

22/08/2021 23/08/2021 - ATM/S1CWK625/CASH WDL/22-08-21 1000.00 0.0 3440.23

71

22/08/2021 23/08/2021 - VPS/MAHNA 110.00 0.0 3330.23

72 SERVI/202108222155/123416099347/
LUCKNOW

23/08/2021 23/08/2021 - UPI/123536905362/Payment from 24.00 0.0 3306.23

73 Ph/paytmqr28100505/Paytm Payments
/YBLf0577665052

23/08/2021 23/08/2021 - UPI/123569466990/Payment from 60.00 0.0 3246.23

74 Ph/paytmqr28100505/Paytm Payments
/YBL0ecbcf8bc84

23/08/2021 23/08/2021 - UPI/123510306590/Payment from 20.00 0.0 3226.23

75 Ph/gpay-1117640152/Axis Bank
Ltd./YBLe373895915cb

25/08/2021 25/08/2021 - UPI/123735860386/UPI/vishal.sharma9 100.00 0.0 3126.23

./ICICI
76
Bank/ICIa4281eb6e56145b087b8b3e4
126f

25/08/2021 25/08/2021 - UPI/123790226288/Payment from 150.00 0.0 2976.23

77 Ph/paytmqr28100505/Paytm Payments
/YBLc1d0016da8d

26/08/2021 26/08/2021 - UPI/123832471965/UPI/goog- 0.0 6.00 2982.23

78 payment@ok/Axis Bank
Ltd./AXIa0dcae021fd242b9bb5023eb

79 26/08/2021 26/08/2021 - VISA REF MAHNA SERVICE 0.0 0.83 2983.06

29/08/2021 30/08/2021 - UPI/124175163032/Payment from 70.00 0.0 2913.06

80 Ph/6307977981@axl/Airtel
Payments/YBL70b1acc14e4f

30/08/2021 30/08/2021 - UPI/124245688182/Payment from 500.00 0.0 2413.06

81 Ph/9336520057@ybl/State Bank Of
I/YBLe9e3f1950939

31/08/2021 31/08/2021 - UPI/124385328383/Payment from 50.00 0.0 2363.06

82 Ph/Q564705503@ybl/Axis Bank
Ltd./YBLa5cfb1b00f334

31/08/2021 31/08/2021 - UPI/124312957699/UPI 0.0 1.00 2364.06

83 Payment/7007412247@icic/ICICI
Bank/ICI32c044ce4cda4f7dbc53

01/09/2021 01/09/2021 - UPI/124418632809/UPI 1.00 0.0 2363.06

84 Payment/7007412247@icic/ICICI
Bank/ICIf977bc9f1ebd4a819db4

02/09/2021 02/09/2021 - UPI/124549851223/Payment from 11.00 0.0 2352.06

85 Ph/EURONET@ybl/Yes Bank
Ltd/YBLa9b6687b5e2b42d8a7

03/09/2021 03/09/2021 - UPI/124691260784/Payment from 0.0 15730.00 18082.06

86 Ph/dkpathak67@ybl/Axis Bank
Ltd./YBL4633a924fee64

04/09/2021 04/09/2021 - CAM/03182SRY/CASH DEP/04-09- 0.0 1500.00 19582.06

87
21/2342
 04/09/2021 04/09/2021 - ATM/S1CWI810/CASH WDL/04-09-21 4000.00 0.0 15582.06
88

04/09/2021 04/09/2021 - NFS/N9461100/CASH WDL/04-09-21 6000.00 0.0 9582.06

89

04/09/2021 04/09/2021 - UPI/124752778814/Payment from 1000.00 0.0 8582.06

90 Ph/8896029633@ybl/Union Bank of
I/YBL7fe01f11325d

05/09/2021 06/09/2021 - UPI/124845871375/Payment from 149.00 0.0 8433.06

91 Ph/EURONET@ybl/Yes Bank
Ltd/YBL3698330dce6c4dba92

05/09/2021 06/09/2021 - UPI/124882719435/UPI/vishal.sharma9 20.00 0.0 8413.06

./ICICI
92
Bank/ICI54a0f7c934984349bbf998a453
f6

06/09/2021 06/09/2021 - UPI/124995348197/UPI/vishal.sharma9 20.00 0.0 8393.06

./ICICI
93
Bank/ICIaebe04e4f9fa4927bcc03ba5fa
1f

08/09/2021 08/09/2021 - UPI/125101519954/Payment from 11.00 0.0 8382.06

94 Ph/EURONET@ybl/Yes Bank
Ltd/YBLbd9ca866c68048c5b9

09/09/2021 09/09/2021 - UPI/125212665343/Payment from 160.00 0.0 8222.06

95 Ph/Q61179587@ybl/Yes Bank
Ltd/YBLd6eef345ff96420f

09/09/2021 09/09/2021 - UPI/125246212701/Payment from 11.00 0.0 8211.06

96 Ph/EURONET@ybl/Yes Bank
Ltd/YBL6f85a302ea584b33a0

09/09/2021 09/09/2021 - UPI/125250528432/Payment from 149.00 0.0 8062.06

97 Ph/EURONET@ybl/Yes Bank
Ltd/YBLe349fa7bd32c4e1595

11/09/2021 13/09/2021 - UPI/125467058832/Payment from 148.80 0.0 7913.26

98 Ph/Q09235162@ybl/Yes Bank
Ltd/YBLc4879395e354481a

12/09/2021 13/09/2021 - UPI/125570932820/Payment from 100.00 0.0 7813.26

99 Ph/Q34433415@ybl/Punjab
National/YBLfb2c64845b3e4

12/09/2021 13/09/2021 - UPI/125550069331/Payment from 149.00 0.0 7664.26

100 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBL84f17b2715644e

12/09/2021 13/09/2021 - UPI/125554144324/Payment from 11.00 0.0 7653.26

101 Ph/EURONET@ybl/Yes Bank
Ltd/YBL727e60d43af84ff79a

13/09/2021 13/09/2021 - UPI/125604571212/Payment from 149.00 0.0 7504.26

102 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBLf1ece567c0814c

14/09/2021 14/09/2021 - UPI/125750001266/Payment from 149.00 0.0 7355.26

103 Ph/FKRT@ybl/Yes Bank
Ltd/YBLebc466c163ea4611a81bb

16/09/2021 16/09/2021 - UPI/125983100648/Payment from 10.00 0.0 7345.26

104 Ph/PAYUBP@ybl/Yes Bank
Ltd/YBL23590c42c864400885f

16/09/2021 16/09/2021 - UPI/125974668922/Payment from 11.00 0.0 7334.26

105 Ph/EURONET@ybl/Yes Bank
Ltd/YBLc8149f005cfc41cf86

18/09/2021 18/09/2021 - UPI/126105601934/Payment from 218.88 0.0 7115.38

106 Ph/Q56641742@ybl/Yes Bank
Ltd/YBLe152abd8240f4636

18/09/2021 18/09/2021 - UPI/126140567580/Payment from 11.00 0.0 7104.38

107 Ph/EURONET@ybl/Yes Bank
Ltd/YBLa9929a7fe3cc4bc686

19/09/2021 20/09/2021 - UPI/126218866278/Payment from 80.00 0.0 7024.38

108 Ph/im.201005817505/INDUSIND
BANK/YBLb792861066304

20/09/2021 20/09/2021 - UPI/126355236122/Verified 25.00 0.0 6999.38

109 Mercha/BHARATPE9071981/Yes Bank
Ltd/YBLafcdfc02f4ca4e

20/09/2021 20/09/2021 - UPI/126316953772/PhonePe 0.0 149.00 7148.38

110 Reversa/phonepemerchant/Yes Bank
Ltd/YESBCC6C2D4DE5D06

21/09/2021 21/09/2021 - UPI/126498582605/UPI 30.00 0.0 7118.38

111 Payment/7007412247@icic/ICICI
Bank/ICI926cd14709f44be09cc3

22/09/2021 22/09/2021 - UPI/126516158719/Zomato 132.00 0.0 6986.38

112 payment/zomato-order@pa/Paytm
Payments /PYTM20210922207

22/09/2021 22/09/2021 - UPI/126510388810/UPI 0.0 30.00 7016.38

113 Payment/7007412247@icic/ICICI
Bank/ICI403c5b80fc6f416982d2

22/09/2021 22/09/2021 - UPI/126526771651/Payment from 100.00 0.0 6916.38

114 Ph/7565005000@ybl/State Bank Of
I/YBLe9a61dbfea22

23/09/2021 23/09/2021 - UPI/126647683058/Payment from 10.00 0.0 6906.38

115 Ph/Q989297738@ybl/Yes Bank
Ltd/YBLd5ff8f5781864b4

23/09/2021 23/09/2021 - UPI/126676159573/Payment from 200.00 0.0 6706.38

116
Ph/Q56641742@ybl/Yes Bank
 Ltd/YBL050780a8112b4c68

24/09/2021 24/09/2021 - UPI/126744379226/Payment from 21.00 0.0 6685.38

117 Ph/BILLDESKPP@ybl/Yes Bank
Ltd/YBL4c0449029d30436

26/09/2021 27/09/2021 - UPI/126961641341/UPI/kreditbee@ind 1313.00 0.0 5372.38

us/INDUSIND
118
BANK/ICIc3cb5530f14147a5a0ae41f6d

26/09/2021 27/09/2021 - UPI/126919707796/UPIQPFC/idfcloanc 2583.90 0.0 2788.48

119 ollect/IDFC FIRST
Bank/IDFCFPOS90000000000000

27/09/2021 27/09/2021 - UPI/127068578111/Payment from 11.00 0.0 2777.48

120 Ph/EURONET@ybl/Yes Bank
Ltd/YBLeb848f781dac45f6a3

29/09/2021 29/09/2021 - UPI/127297388467/UPI/kc2kapilchauh 2000.00 0.0 777.48

121 an/Axis Bank
Ltd./ICIf3e59b755bcf4257a216986a

29/09/2021 30/09/2021 - 353201502326:Int.Pd:30-06-2021 to 0.0 27.00 804.48

122
29-09-2021

30/09/2021 30/09/2021 - UPI/127357229641/Payment from 199.00 0.0 605.48

123 Ph/EURONET@ybl/Yes Bank
Ltd/YBL65de66de86394ee187

30/09/2021 30/09/2021 - UPI/127379085780/Payment from 11.00 0.0 594.48

124 Ph/EURONET@ybl/Yes Bank
Ltd/YBL1441d42582d74a0d85

03/10/2021 04/10/2021 - UPI/127661847695/Verified 16.00 0.0 578.48

125 Mercha/BHARATPE.905161/Federal
Bank/YBLa992fcaf867748

11/10/2021 11/10/2021 - NFS/UPBN9288/CASH WDL/11-10-21 500.00 0.0 78.48

126

12/10/2021 12/10/2021 - UPI/128596155263/UPI/euronetgpay.p 11.00 0.0 67.48

ay/ICICI
127
Bank/ICI263acb87553444f9b21fd3f5ed
59

13/10/2021 13/10/2021 - UPI/128647040153/NA/7007412247@p 20.00 0.0 47.48

128 ayt/Paytm Payments
/PTMff1940fec99848cda606b461

17/10/2021 18/10/2021 - UPI/129059994488/UPI/ps814627- 0.0 15000.00 15047.48

129 2@okax/Axis Bank
Ltd./AXIc4853c983ac940638557b267

19/10/2021 19/10/2021 - UPI/129284090374/UPI 1.00 0.0 15046.48

130 Payment/7007412247@icic/ICICI
Bank/ICI364ce6b878e9486bbd3d

19/10/2021 19/10/2021 - UPI/129287144936/UPI/tripathi.sanjee/ 12000.00 0.0 3046.48

131 State Bank Of
I/ICI4cc1b699e4cd4fd4a1e00ee

19/10/2021 19/10/2021 - UPI/129287973430/UPI/tripathi.sanjee/ 2000.00 0.0 1046.48

132 State Bank Of
I/ICIbf0a21316e5b4afb9c5ee2a

19/10/2021 19/10/2021 - UPI/129204641299/Payment from 5.00 0.0 1041.48

133 Ph/vishal.sharma9./ICICI
Bank/YBL1ee6b6ff88c644c3

19/10/2021 19/10/2021 - UPI/129289135760/UPI 0.0 5.00 1046.48

134 Payment/7007412247@icic/ICICI
Bank/ICIbef75acf624c426cb46d

19/10/2021 19/10/2021 - UPI/129289148391/UPI 0.0 5.00 1051.48

135 Payment/7007412247@icic/ICICI
Bank/ICIb4c78fd0f3de4a9e820e

19/10/2021 20/10/2021 - UPI/129290111856/UPI/euronetgpay.p 11.00 0.0 1040.48

ay/ICICI
136
Bank/ICI6737985b3d144be597600d9c1
aa0

22/10/2021 22/10/2021 - UPI/129549502270/Payment from 151.00 0.0 889.48

137 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBL7748043078594f

22/10/2021 22/10/2021 - UPI/129541151909/Payment from 336.00 0.0 553.48

138 Ph/FKRT@ybl/Yes Bank
Ltd/YBL7a79b56799cb480086b78

23/10/2021 25/10/2021 - UPI/129681891102/Payment from 10.00 0.0 543.48

139 Ph/9161155778@ybl/Central Bank
Of/YBL2935c38b1619

25/10/2021 25/10/2021 - UPI/129872654469/UPI/preeti.vishwak 0.0 700.00 1243.48

a/Canara
140
Bank/ICIa9ad8c997f1d4c098b9a665a0
da

25/10/2021 25/10/2021 - UPI/129872999260/UPI/paytmqr28100 650.00 0.0 593.48

141 505/Paytm Payments
/ICIee85fb7bf8e2409b9cf703a

27/10/2021 27/10/2021 - UPI/130004639839/MXPMediaIndiaLi/r 199.00 0.0 394.48

142 azorpay@icici/ICICI
Bank/ICI791cf5584c514ef1b

28/10/2021 28/10/2021 - UPI/130126477343/Payment from 100.00 0.0 294.48

143 Ph/8957596606@ybl/Union Bank of
I/YBL79eb9f3faa06

28/10/2021 28/10/2021 - UPI/130116984775/UPI/billdesk.prepai/ 10.00 0.0 284.48

144
ICICI
 Bank/ICIf4c5698d3462493b93aea7c59
ab6

29/10/2021 29/10/2021 - UPI/130241662384/Payment from 50.00 0.0 234.48

145 Ph/vishal.sharma9./ICICI
Bank/YBLdff3458767b1481b

29/10/2021 29/10/2021 - UPI/130202803229/Payment from 36.00 0.0 198.48

146 Ph/paytmqr28100505/Paytm Payments
/YBL870af940aaa

30/10/2021 30/10/2021 - UPI/130348661311/NA/7007412247@p 0.0 190.00 388.48

147 ayt/Paytm Payments
/PTM84928e9195d740b79d703f39

31/10/2021 01/11/2021 - UPI/130419512835/Zomato 141.90 0.0 246.58

148 payment/zomato-order@pa/Paytm
Payments /PYTM20211031223

31/10/2021 01/11/2021 - UPI/130421553858/ZomatoOnlineOrd/z 15.00 0.0 231.58

149 omatoindia@ici/ICICI
Bank/PTMde141d445c234473

01/11/2021 01/11/2021 - UPI/130573747633/UPI 100.00 0.0 131.58

150 Payment/7007412247@icic/ICICI
Bank/ICI8140508f2fd54d9d84db

06/11/2021 06/11/2021 - CAM/03181HRY/CASH DEP/06-11- 0.0 2000.00 2131.58

151
21/2752

06/11/2021 06/11/2021 - VIN/REDBUS 673.00 0.0 1458.58

152
/202111061535/131010591054/

06/11/2021 06/11/2021 - UPI/131072391896/ixigo Train 83.24 0.0 1375.34

153 Tri/ixigo.rzp@axisb/Axis Bank
Ltd./AXIf37e75dcbbdf

07/11/2021 08/11/2021 - UPI/131118898397/NA/7007412247@p 150.00 0.0 1225.34

154 ayt/Paytm Payments
/PTMe490a4ea9612494dbc3da944

08/11/2021 08/11/2021 - UPI/131271691054/Oid202111082038/ 20.00 0.0 1205.34

155 paytm-41096661@/Paytm Payments
/PTM5a0e6a13a91

08/11/2021 08/11/2021 - UPI/131221634242/UPI/4purchase2@o 0.0 500.00 1705.34

156 ksb/State Bank Of
I/SBI8ca1c828103c45d6b4e2c8b

10/11/2021 10/11/2021 - UPI/131418262658/Payment from 151.00 0.0 1554.34

157 Ph/EURONET@ybl/Yes Bank
Ltd/YBLe0929eb913994eee97

10/11/2021 10/11/2021 - UPI/131413019598/Payment from 73.00 0.0 1481.34

158 Ph/Q93198157@ybl/Yes Bank
Ltd/YBLdbfe2546156f492a

10/11/2021 10/11/2021 - VPS/New Fair 1.00 0.0 1480.34

159 Bu/202111101605/131410046307/LUC
KNOW

10/11/2021 10/11/2021 - VPS/New Fair 1295.00 0.0 185.34

160 Bu/202111102028/131414102168/LUC
KNOW

11/11/2021 11/11/2021 - UPI/131514063086/UPI 5.00 0.0 180.34

161 Payment/abhilas.vishwak/ICICI
Bank/ICI6d1ee1a4947742ffa24a

11/11/2021 11/11/2021 - UPI/131590944606/Payment from 100.00 0.0 80.34

162 Ph/7800065789-2@ok/Axis Bank
Ltd./YBLf63e04fe5cb1

11/11/2021 11/11/2021 - MMT/IMPS/131515612980/abhis/RAM 0.0 1000.00 1080.34

163
AKANTSH/Bank of Bar

11/11/2021 11/11/2021 - MMT/IMPS/131515800320/abhi/RAMA 0.0 20000.00 21080.34

164
KANTSH/Bank of Baro

11/11/2021 11/11/2021 - MMT/IMPS/131516578763/abhi/RAMA 0.0 7000.00 28080.34

165
KANTSH/Bank of Baro

11/11/2021 11/11/2021 - NFS/S1ANLU02/CASH WDL/11-11-21 10000.00 0.0 18080.34

166

11/11/2021 11/11/2021 - NFS/S1ANLU02/CASH WDL/11-11-21 10000.00 0.0 8080.34

167

11/11/2021 11/11/2021 - NFS/S1ANLU02/CASH WDL/11-11-21 8000.00 0.0 80.34

168

12/11/2021 12/11/2021 - UPI/131674529907/Pay To 80.00 0.0 0.34

SHUBHAM/BHARATPE.010095/INDUS
169
IND BANK/YBL2158a0ec798649

14/11/2021 15/11/2021 - UPI/131870230617/Payment from 0.0 200.00 200.34

170 Ph/8896029633@ybl/Union Bank of
I/YBLe78b26754ff0

14/11/2021 15/11/2021 - UPI/131836518223/Payment from 176.00 0.0 24.34

171 Ph/paytmqr28100505/Paytm Payments
/YBL286c145f4b4

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