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Op Transaction History 04!07!2023

The document provides a detailed statement of transactions from an account belonging to Priyankaben Mahendrabhai Patel between June 1st, 2022 and June 26th, 2022. It lists 30 transactions in order of date, including deposits, withdrawals, and the running balance. The transactions include salary deposits, payments to various merchants via UPI, and occasional deposits from other individuals.

Uploaded by

Sachin Patel
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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0% found this document useful (0 votes)
186 views13 pages

Op Transaction History 04!07!2023

The document provides a detailed statement of transactions from an account belonging to Priyankaben Mahendrabhai Patel between June 1st, 2022 and June 26th, 2022. It lists 30 transactions in order of date, including deposits, withdrawals, and the running balance. The transactions include salary deposits, payments to various merchants via UPI, and occasional deposits from other individuals.

Uploaded by

Sachin Patel
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
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DETAILED STATEMENT

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Account Number 324301501287(INR) - PRIYANKABAHEN MAHENDRABHAI PATEL

Transaction Date from 01/06/2022 to 01/06/2023

Transaction Period Today

Advanced Search

Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All


Transactions List - PRIYANKABAHEN MAHENDRABHAI PATEL - 324301501287

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

01/06/2022 01/06/2022 - INF/000150173859/Salary Priyanka P 0.0 37356.00 74384.29


1
May 2022

02/06/2022 02/06/2022 - UPI/215306388823/Payment from 1150.00 0.0 73234.29


2 Ph/9723025552@ybl/ICICI
Bank/YBL47976da2e72f4e219

03/06/2022 03/06/2022 - UPI/215423375625/Payment from 11000.00 0.0 62234.29


3 Ph/9687641003@ybl/Bank of
Baroda/YBLdb52b258bf1d4

03/06/2022 03/06/2022 - UPI/215425064017/Payment from 100.00 0.0 62134.29


4 Ph/BILLDESKPP@ybl/Yes Bank
Ltd/YBL407a4ee755154bf

03/06/2022 03/06/2022 - UPI/215413501818/Pent/8980924958 330.00 0.0 61804.29


5 @okbi/Axis Bank
Ltd./YBL7dc964cdb5574145b4b9f83

03/06/2022 03/06/2022 - UPI/215465384427/Gmart/Q05445525 102.00 0.0 61702.29


@ybl/Yes Bank
6
Ltd/YBL9f0fdb97997f4a63abdb258353

03/06/2022 03/06/2022 - UPI/215425893903/Chatni/paytmqr281 60.00 0.0 61642.29


7 00505/Paytm Payments
/YBL3c856e725a4b484db525

04/06/2022 04/06/2022 - UPI/215582753296/Payment from 0.0 525.00 62167.29


8 Ph/7698895568@axl/Axis Bank
Ltd./AXLb3cfee6f82b34

05/06/2022 06/06/2022 - UPI/215670576463/Payment from 5000.00 0.0 57167.29


9 Ph/9726173146@ybl/Bank of
Baroda/YBL58e17e8d2fd64

06/06/2022 06/06/2022 - UPI/215739345706/Milk/paytmqr28100 1798.00 0.0 55369.29


10 505/Paytm Payments
/YBLec506a9f685a4bfcbf78f5

08/06/2022 08/06/2022 - UPI/215990881509/Movie 400.00 0.0 54969.29


11 Ticket/phiral776@okici/Central Bank
Of/YBL1502f3555eeb4f

09/06/2022 09/06/2022 - UPI/216054001420/Payment from 100.00 0.0 54869.29


12 Ph/Q471118556@ybl/State Bank Of
I/YBLa0358aa1f06d

09/06/2022 09/06/2022 - UPI/216044282472/Kela/Q067422381 20.00 0.0 54849.29


13 @ybl/Union Bank of
I/YBL95297094609948708074d6c

11/06/2022 13/06/2022 - UPI/216245989384/Glass/Q455983149 1700.00 0.0 53149.29


@ybl/The Kalupur
14
Com/YBL555773e709864e079dc052

11/06/2022 13/06/2022 - UPI/216232989562/Bred/gpay- 40.00 0.0 53109.29


15 1117049602/Axis Bank
Ltd./YBL10c2edcb08584ca7b2fd8df

11/06/2022 13/06/2022 - UPI/216278268286/Check/shilpapatel0 1.00 0.0 53108.29


420/Bank of
16
India/YBL0d082565b24b422ab192376

11/06/2022 13/06/2022 - UPI/216206749696/Payment from 30000.00 0.0 23108.29


17 Ph/shilpapatel0420/Bank of
India/YBL303e975f3d834

15/06/2022 15/06/2022 - UPI/216636349438/Medical/paytmqr28 280.00 0.0 22828.29


18 100505/Paytm Payments
/YBLc5d1224bd00440a191d

19 18/06/2022 18/06/2022 - VIN/BLD ZETY 195.00 0.0 22633.29


CO/202206180616/216800332950/

20/06/2022 20/06/2022 - UPI/217181243027/Payment from 39.00 0.0 22594.29


20 Ph/EURONET@ybl/Yes Bank
Ltd/YBL25e6f1b2e6b64d4cb1

20/06/2022 20/06/2022 - UPI/217130543808/Live kela 520.00 0.0 22074.29


21 vefer/paytmqr28100505/Paytm
Payments /YBL88e4ba33537

21/06/2022 21/06/2022 - UPI/217247836069/Payment from 0.0 1194.00 23268.29


22 Ph/dipi8589@ybl/Union Bank of
I/YBL48655f8a7f7148

22/06/2022 22/06/2022 - UPI/217339594195/Super 159.00 0.0 23109.29


23 mart/Pos.11145170@in/INDUSIND
BANK/YBL171024fba778451198

22/06/2022 22/06/2022 - UPI/217331772592/Nehrunagar/Q9331 700.00 0.0 22409.29


24 92552@ybl/Yes Bank
Ltd/YBL2938d86a58844dbb922d

22/06/2022 22/06/2022 - UPI/217336427424/Black pent/gpay- 600.00 0.0 21809.29


25 1120155139/Axis Bank
Ltd./YBL1b1ad4953bee4fbca

22/06/2022 22/06/2022 - UPI/217386036805/T 350.00 0.0 21459.29


shirts/paytmqr28100505/Paytm
26
Payments /YBL1b1e7240a86e4642b9

22/06/2022 22/06/2022 - UPI/217325591329/Soks/paytmqr2810 100.00 0.0 21359.29


27 0505/Paytm Payments
/YBL6f47a4e9e31c4addb6f095

24/06/2022 24/06/2022 - UPI/217521886414/T 300.00 0.0 21059.29


shirt/paytmqr28100505/Paytm
28
Payments /YBL6405b76eeadf47119c6

25/06/2022 27/06/2022 - UPI/217665853756/Balance/akhanikinj 300.00 0.0 20759.29


al15@/ICICI
29
Bank/YBL0d8e360a3ea742559517b53
1

25/06/2022 27/06/2022 - UPI/217662520636/UPI/akhanikinjal15 0.0 8.00 20767.29


@/ICICI
30
Bank/ICI6bc45d12830d49fb97db1395e
eb6

26/06/2022 27/06/2022 - UPI/217718295229/Kuber/gpay- 124.00 0.0 20643.29


31 1117049602/Axis Bank
Ltd./YBL989d0d9f5c104b189060f3

29/06/2022 30/06/2022 - 324301501287:Int.Pd:30-03-2022 to 0.0 354.00 20997.29


32
29-06-2022

33 30/06/2022 30/06/2022 - ATD/Auto Debit CC0xx3272 4025.56 0.0 16971.73

30/06/2022 30/06/2022 - UPI/218132357424/Chili and 425.00 0.0 16546.73


34 bill/shilpapatel0420/Bank of
India/YBL61905da1f5f744

01/07/2022 01/07/2022 - INF/000150789521/Salary Priyanka P 0.0 52979.00 69525.73


35
Jun 2022

01/07/2022 01/07/2022 - UPI/218243731435/Payment from 1949.00 0.0 67576.73


36 Ph/razorpaybqr@ici/ICICI
Bank/YBLda6e166291554588

01/07/2022 01/07/2022 - UPI/218208990843/Gmart/Q05445525 140.00 0.0 67436.73


@ybl/Yes Bank
37
Ltd/YBLcfc99dfd62de4ae893eea41f7f

01/07/2022 01/07/2022 - UPI/218208247961/Sing 10.00 0.0 67426.73


38 bhujiya/paytmqr28100505/Paytm
Payments /YBLb406fd6adc1a4e

02/07/2022 02/07/2022 - UPI/218345599461/Payment from 5000.00 0.0 62426.73


39 Ph/9726173146@ybl/Bank of
Baroda/YBLd886b10521bc4

03/07/2022 04/07/2022 - UPI/218436023492/Zmart/Q657995263 1203.00 0.0 61223.73


@ybl/Yes Bank
40
Ltd/YBL36e356098a214dd092546974e

03/07/2022 04/07/2022 - UPI/218491185715/Kinjal 415.00 0.0 60808.73


41 zmart/Q657995263@ybl/Yes Bank
Ltd/YBL8739561958cb4441a3

05/07/2022 05/07/2022 - UPI/218621974144/Payment from 11000.00 0.0 49808.73


42 Ph/9687641003@ybl/Bank of
Baroda/YBL75c3589af3af4

06/07/2022 06/07/2022 - UPI/218709775464/Pay to 40.00 0.0 49768.73


43 BharatPe/BHARATPE9072437/Yes
Bank Ltd/YBL7cba19b5f3e24a

06/07/2022 06/07/2022 - UPI/218708995991/Dalita/paytmqr2810 32.00 0.0 49736.73


44 0505/Paytm Payments
/YBL87cff3751200481b9650

08/07/2022 08/07/2022 - UPI/218926176050/Banana/paytmqr28 20.00 0.0 49716.73


45 100505/Paytm Payments
/YBLab10fe6965fb4a3db1b4

08/07/2022 08/07/2022 - UPI/218987985747/Dalvada 60.00 0.0 49656.73


46 khiru/paytmqr28100505/Paytm
Payments /YBL0262c63a55dd4
08/07/2022 08/07/2022 - UPI/218903870571/Payment from 0.0 1540.00 51196.73
47 Ph/7698895568@axl/Axis Bank
Ltd./AXL4486ddb92de94

09/07/2022 11/07/2022 - UPI/219033451847/Lengi/paytmqr2810 400.00 0.0 50796.73


48 0505/Paytm Payments
/YBLe4285cd4188c441a9bf08

10/07/2022 11/07/2022 - UPI/219128448140/Payment from 1653.00 0.0 49143.73


49 Ph/paytmqr28100505/Paytm Payments
/YBL82b109dd0ca

11/07/2022 11/07/2022 - UPI/219240219137/Payment from 1133.00 0.0 48010.73


50 Ph/7698895568@axl/Axis Bank
Ltd./YBL5a6a344cd9f84

11/07/2022 11/07/2022 - UPI/219257273090/Payment from 1.00 0.0 48009.73


51 Ph/7698895568@axl/Axis Bank
Ltd./YBL956d1846a6154

12/07/2022 12/07/2022 - UPI/219305436070/Payment from 20000.00 0.0 28009.73


52 Ph/9726173146@ybl/Bank of
Baroda/YBLb901ff046a4f4

13/07/2022 13/07/2022 - UPI/219445069374/Meme 230.00 0.0 27779.73


53 bottal/paytmqr28100505/Paytm
Payments /YBL856a0e30d46345e

14/07/2022 14/07/2022 - UPI/219553696906/Payment from 0.0 2000.00 29779.73


54 Ph/9726173146@ybl/Bank of
Baroda/YBLf627d7a8dac94

17/07/2022 18/07/2022 - UPI/219813977387/Payment from 5000.00 0.0 24779.73


55 Ph/9726173146@ybl/Bank of
Baroda/YBL855d9c9366714

18/07/2022 18/07/2022 - VIN/BLD ZETY 195.00 0.0 24584.73


56 CO/202207180626/219800702416/

18/07/2022 18/07/2022 - UPI/219918709098/Payment from 0.0 450.00 25034.73


57 Ph/pateljignesh32@/State Bank Of
I/YBL31d67a19df0

19/07/2022 19/07/2022 - UPI/220082808220/Payment from 300.00 0.0 24734.73


58 Ph/9879525108@ybl/Bank of
India/YBLb20eea8e9e8f4c

19/07/2022 19/07/2022 - UPI/220068283368/Payment from 400.00 0.0 24334.73


59 Ph/9924456470@ybl/Axis Bank
Ltd./YBL12a67777af994

20/07/2022 20/07/2022 - UPI/220105463784/Body 116.00 0.0 24218.73


60 wash/paytmqr28100505/Paytm
Payments /YBLe2a935f08ce54d73b

27/07/2022 27/07/2022 - UPI/220847206354/Payment from 420.00 0.0 23798.73


61 Ph/7698895568@axl/Axis Bank
Ltd./YBLdb7ad8308d294

30/07/2022 30/07/2022 - UPI/221128739938/Divya 1290.00 0.0 22508.73


62 garments/smotwani405@okh/State
Bank Of I/YBL484fadb0a028

01/08/2022 01/08/2022 - INF/000151362025/Salary Priyanka P 0.0 52979.00 75487.73


63
Jul 2022

01/08/2022 01/08/2022 - UPI/221305223838/Payment from 0.0 11000.00 86487.73


64 Ph/9726173146@ybl/Bank of
Baroda/YBL2ca313eb24c34

01/08/2022 01/08/2022 - UPI/221313604037/Payment from 11000.00 0.0 75487.73


65 Ph/9687641003@ybl/Bank of
Baroda/YBL384cef96bc9b4

04/08/2022 04/08/2022 - UPI/221670042699/Cyrup/paytmqr2810 70.00 0.0 75417.73


66 0505/Paytm Payments
/YBL5dbceb347fb54fb28cf08

04/08/2022 04/08/2022 - UPI/221679222654/Vipul 510.00 0.0 74907.73


67 dudhiya/paytmqr28100505/Paytm
Payments /YBLf69686c20e304

05/08/2022 05/08/2022 - UPI/221767403570/Payment from 5000.00 0.0 69907.73


68 Ph/9726173146@ybl/Bank of
Baroda/YBLd334f46fe3224

06/08/2022 06/08/2022 - UPI/221839518077/Payment from 39.00 0.0 69868.73


69 Ph/BILLDESKPP@ybl/Yes Bank
Ltd/YBL14ec2d32fe2844d

06/08/2022 06/08/2022 - UPI/221869283885/Pay to 430.00 0.0 69438.73


BharatPe/BHARATPE.900600/Federal
70
Bank/YBL4d9468b13cb146

07/08/2022 08/08/2022 - UPI/221960856632/Payment from 3000.00 0.0 66438.73


71 Ph/9726173146@ybl/Bank of
Baroda/YBLc1a547a985ca4

07/08/2022 08/08/2022 - UPI/221922995372/Payment from 15.00 0.0 66423.73


72 Ph/BILLDESKPP@ybl/Yes Bank
Ltd/YBL56e83dd88fe645e

08/08/2022 08/08/2022 - UPI/222082580599/Umiya 550.00 0.0 65873.73


73 hospital/Q50148435@ybl/Yes Bank
Ltd/YBLa7dfb8acdd7049d8a

18/08/2022 18/08/2022 - UPI/223007384039/Payment from 301.00 0.0 65572.73


74 Ph/BILLDESKPP@ybl/Yes Bank
Ltd/YBL1afe38e4c3f542c

19/08/2022 19/08/2022 - UPI/223116326142/Payment from 301.00 0.0 65271.73


75
Ph/EURONET@ybl/Yes Bank
Ltd/YBL124f19df202c4734a8

21/08/2022 22/08/2022 - VPS/DMART 5972.40 0.0 59299.33


76 /202208211542/223310966570/AHME
DABA

22/08/2022 22/08/2022 - UPI/223444202641/Payment from 1.00 0.0 59298.33


77 Ph/9624632510@ybl/State Bank Of
I/YBL7bcac539a70c

22/08/2022 22/08/2022 - UPI/223448596688/Payment from 300.00 0.0 58998.33


78 Ph/9624632510@ybl/State Bank Of
I/YBLd2c1542feab2

24/08/2022 24/08/2022 - UPI/223661571937/Hospital/Q5360450 870.00 0.0 58128.33


8@ybl/INDUSIND
79
BANK/YBL2bd5f963902a41c7a1f42a

25/08/2022 25/08/2022 - UPI/223743864096/Payment from 32.00 0.0 58096.33


80 Ph/paytmqr28100505/Paytm Payments
/YBL7ddcb7b5bd1

25/08/2022 25/08/2022 - UPI/223731019703/Banana and 930.00 0.0 57166.33


81 kurt/parthvijigs08@o/Bank of
Baroda/YBL919ec8beb40b

25/08/2022 25/08/2022 - UPI/223777308635/Kurti/paytmqr28100 750.00 0.0 56416.33


82 505/Paytm Payments
/YBL06abd163c88647babbf9e

28/08/2022 29/08/2022 - VPS/RELIANCE 1000.00 0.0 55416.33


83 BP/202208282008/224014870120/VIJA
PUR

29/08/2022 29/08/2022 - UPI/224151962176/Dosa/paytmqr2810 525.00 0.0 54891.33


84 0505/Paytm Payments
/YBL2b058a8a58dd4fce8a2e25

29/08/2022 29/08/2022 - UPI/224109607578/Fruits/Q184948923 200.00 0.0 54691.33


@ybl/Bank of
85
Baroda/YBLed80dc43291544aba485e5

30/08/2022 30/08/2022 - UPI/224269402421/Cube/paytmqr2810 120.00 0.0 54571.33


86 0505/Paytm Payments
/YBLaab3c61afca943559eafab

31/08/2022 31/08/2022 - UPI/224348156439/Wiper/paytmqr2810 120.00 0.0 54451.33


87 0505/Paytm Payments
/YBL2a24f852b70244b08faeb

01/09/2022 01/09/2022 - INF/000151950853/Salary Priyanka P 0.0 52979.00 107430.33


88
Aug 2022

03/09/2022 03/09/2022 - UPI/224685715817/Kabhi 179.00 0.0 107251.33


89 bhi/Q929330853@ybl/Yes Bank
Ltd/YBL848a8f797501429ab8249

04/09/2022 05/09/2022 - UPI/224760267766/Dosa/paytmqr2810 340.00 0.0 106911.33


90 0505/Paytm Payments
/YBLa534f3cf3e584eb3b87991

91 04/09/2022 05/09/2022 - BIL/INFT/000483266222/Self 11366.52 0.0 95544.81

05/09/2022 05/09/2022 - UPI/224827738559/Payment from 11000.00 0.0 84544.81


92 Ph/9687641003@ybl/Bank of
Baroda/YBLb6281821708f4

05/09/2022 05/09/2022 - UPI/224886960064/Milk 1312.00 0.0 83232.81


aug/paytmqr28100505/Paytm
93
Payments /YBL96eb4aab87ce46bab0

06/09/2022 06/09/2022 - UPI/224969332202/Payment from 1.00 0.0 83231.81


94 Ph/7567193199@ybl/Axis Bank
Ltd./YBL9e8a2eb16a304

06/09/2022 06/09/2022 - UPI/224969461906/Payment from 10000.00 0.0 73231.81


95 Ph/7567193199@ybl/Axis Bank
Ltd./YBL7e71ccc234b24

06/09/2022 06/09/2022 - UPI/224980478012/Motichur 540.00 0.0 72691.81


96 laddu/Q262702890@ybl/Yes Bank
Ltd/YBLf54d8da3b11c4d5c

08/09/2022 08/09/2022 - UPI/225128081692/Payment for 749.00 0.0 71942.81


97 SDL/EKART@ybl/Yes Bank
Ltd/YBLf3e94e1d29264a61964b

08/09/2022 08/09/2022 - UPI/225166144786/Axis account 16590.00 0.0 55352.81


98 op/avcip.rzp@axisb/Axis Bank
Ltd./AXI902214f29760

08/09/2022 08/09/2022 - UPI/225179201417/Payment from 0.0 16590.00 71942.81


99 Ph/9726173146@ybl/Bank of
Baroda/YBL91c610f14a894

09/09/2022 09/09/2022 - UPI/225266239072/Payment from 438.00 0.0 71504.81


100 Ph/Q05445525@ybl/Yes Bank
Ltd/YBL8edc715f5edd4936

11/09/2022 12/09/2022 - UPI/225459758790/PaymenttoGivaRe/r 190.00 0.0 71314.81


101 py.qrgivaretai/ICICI
Bank/YBL1744e6a96b6e4442

11/09/2022 12/09/2022 - VPS/Mayur 3000.00 0.0 68314.81


102 Garme/202209120057/225419652561/
Ahmedaba

12/09/2022 12/09/2022 - UPI/225544145181/Payment from 32.00 0.0 68282.81


103 Ph/paytmqr28100505/Paytm Payments
/YBL98167ab4d3c
12/09/2022 12/09/2022 - UPI/225558849833/Payment from 0.0 1500.00 69782.81
104 Ph/dipi8589@ybl/Union Bank of
I/YBLf595458f23a444

13/09/2022 13/09/2022 - UPI/225617756823/Payment from 0.0 5000.00 74782.81


105 Ph/9726173146@ybl/Bank of
Baroda/YBL450d381ddd244

16/09/2022 16/09/2022 - UPI/225957506577/Panipuri/paytmqr28 220.00 0.0 74562.81


106 100505/Paytm Payments
/YBLcec05c23039d43d2b6

17/09/2022 17/09/2022 - UPI/262678575232/Payment from 301.00 0.0 74261.81


107 Ph/EURONET@ybl/Yes Bank
Ltd/YBL6e4562d5eae143178f

17/09/2022 17/09/2022 - UPI/262684654501/Payment from 300.00 0.0 73961.81


108 Ph/Q115964383@ybl/Yes Bank
Ltd/YBL1277abd7c6d2439

17/09/2022 17/09/2022 - UPI/262612661929/Payment from 950.00 0.0 73011.81


109 Ph/9427055631@ybl/State Bank Of
I/YBL6138f8c3002a

18/09/2022 19/09/2022 - UPI/226193324414/Payment from 0.0 200.00 73211.81


110 Ph/6354780270@ibl/State Bank Of
I/IBLf96e0daf8b9e

18/09/2022 19/09/2022 - UPI/226151199687/Saree/Q670343679 1595.00 0.0 71616.81


111 @ybl/Axis Bank
Ltd./YBL6dfa4b164cfb42348de9c8b

24/09/2022 24/09/2022 - UPI/263343550460/Payment from 0.0 10000.00 81616.81


112 Ph/7567193199@ybl/Axis Bank
Ltd./YBL00537a6a882d4

25/09/2022 26/09/2022 - UPI/226878244902/Payment from 0.0 27990.00 109606.81


113 Ph/9726173146@ybl/Bank of
Baroda/YBLc3ff77ea30964

25/09/2022 26/09/2022 - UPI/226800312214/Rinkal 1000.00 0.0 108606.81


114 parlour/reenkipatel@ibl/Bank of
Baroda/YBL22f9b02752f94

25/09/2022 26/09/2022 - VPS/Z PLUS 2000.00 0.0 106606.81


115 MART/202209251538/226810008728/
MAHESANA

25/09/2022 26/09/2022 - VPS/Z PLUS 318.00 0.0 106288.81


116 MART/202209251539/226810009351/
MAHESANA

26/09/2022 26/09/2022 - UPI/226928695937/Payment from 299.00 0.0 105989.81


117 Ph/amazonsellerser/HDFC BANK
LTD/YBL80e485003ea44

27/09/2022 27/09/2022 - UPI/227018978662/Payment from 200.00 0.0 105789.81


118 Ph/8238066343@ybl/Federal
Bank/YBLe1e6e242e6bd4a4

28/09/2022 28/09/2022 - UPI/263782404906/Payment for 481.00 0.0 105308.81


119 FMP/EKART@ybl/Yes Bank
Ltd/YBLca8e1472a99f4b549044

29/09/2022 29/09/2022 - UPI/263815647902/Payment from 500.00 0.0 104808.81


120 Ph/7698895568@axl/Axis Bank
Ltd./YBLec905c5194414

29/09/2022 29/09/2022 - UPI/227281207825/Banana/paytmqr28 275.00 0.0 104533.81


121 100505/Paytm Payments
/YBL665e15ec7700412e9502

29/09/2022 29/09/2022 - UPI/227230109898/Apple/paytmqr2810 110.00 0.0 104423.81


122 0505/Paytm Payments
/YBL3a9472bf034f4d229fdee

29/09/2022 30/09/2022 - 324301501287:Int.Pd:30-06-2022 to 0.0 454.00 104877.81


123
29-09-2022

30/09/2022 30/09/2022 - UPI/263936497034/Bundi/Q098818687 450.00 0.0 104427.81


@ybl/Yes Bank
124
Ltd/YBLd31b8d8e139348a8a4996731a

01/10/2022 01/10/2022 - INF/000152566588/Salary Priyanka P 0.0 52979.00 157406.81


125
Sep 2022

01/10/2022 01/10/2022 - UPI/227445524447/Payment from 110.00 0.0 157296.81


126 Ph/parthvijigs08@o/Bank of
Baroda/YBL11c889251f5f

02/10/2022 03/10/2022 - NFS/07940001/CASH WDL/02-10-22 5000.00 0.0 152296.81


127

02/10/2022 03/10/2022 - UPI/227578904238/Payment from 0.0 1100.00 153396.81


128 Ph/9726173146@ybl/Bank of
Baroda/YBLc195f9307f484

02/10/2022 03/10/2022 - UPI/264156045848/Payment from 1299.00 0.0 152097.81


129 Ph/Q54463355@ybl/Yes Bank
Ltd/YBL444ce0e684a24404

03/10/2022 03/10/2022 - UPI/227612074997/Payment from 110.00 0.0 151987.81


130 Ph/Q061577158@ybl/INDUSIND
BANK/YBL6c6a66594ef542

03/10/2022 03/10/2022 - UPI/264294070956/Payment for 144.00 0.0 151843.81


131 FMP/EKART@ybl/Yes Bank
Ltd/YBL573dd3e6854c4f5ca374

04/10/2022 04/10/2022 - BIL/INFT/000505942438/mobile 11110.82 0.0 140732.99


132
EMI/Self
05/10/2022 05/10/2022 - UPI/227842614974/Gold 67600.00 0.0 73132.99
mangalsutr/gpay-1116939608/Axis
133
Bank Ltd./YBL523a842ed41e

06/10/2022 06/10/2022 - UPI/227947752921/Payment from 3000.00 0.0 70132.99


134 Ph/9726173146@ybl/Bank of
Baroda/YBL8a714bd154b94

06/10/2022 06/10/2022 - UPI/227900351703/Payment from 11000.00 0.0 59132.99


135 Ph/9687641003@ybl/Bank of
Baroda/YBL920cabd86bd04

08/10/2022 08/10/2022 - UPI/264776884760/Payment from 0.0 700.00 59832.99


136 Ph/9879490228@ybl/State Bank Of
I/YBLcf94a47684f8

09/10/2022 10/10/2022 - UPI/228227865642/Payment from 1590.00 0.0 58242.99


137 Ph/paytmqr28100505/Paytm Payments
/YBLebe4356793f

09/10/2022 10/10/2022 - UPI/228222294416/Airoplane/paytmqr2 550.00 0.0 57692.99


138 8100505/Paytm Payments
/YBLee9c392299b14df6a

10/10/2022 10/10/2022 - UPI/228340438521/Flipcart 535.00 0.0 57157.99


139 pay/parthvijigs08@o/Bank of
Baroda/YBLa3578e4b9e76401

10/10/2022 10/10/2022 - UPI/228371209231/Pen/paytmqr28100 16.00 0.0 57141.99


140 505/Paytm Payments
/YBL3a341df5576f469cb16c9a6

12/10/2022 12/10/2022 - UPI/265182185346/Bred 243.00 0.0 56898.99


141 butter/Q929330853@ybl/Yes Bank
Ltd/YBLbddcb4c9cdf54d8abae

15/10/2022 15/10/2022 - UPI/265426452081/Payment from 721.00 0.0 56177.99


142 Ph/BILLDESKPP@ybl/Yes Bank
Ltd/YBLf4714aa493f3413

15/10/2022 15/10/2022 - VPS/Vivah 3660.00 0.0 52517.99


143 Selec/202210160135/228820549079/A
HMEDABA

15/10/2022 15/10/2022 - VPS/SPACE NX 8501.00 0.0 44016.99


144 /202210152151/228816824448/AHME
DABA

18/10/2022 18/10/2022 - UPI/265742277957/Payment from 100.00 0.0 43916.99


145 Ph/7698895568@axl/Axis Bank
Ltd./YBL1176845190094

19/10/2022 19/10/2022 - UPI/229263574442/Popup/parthvijigs08 180.00 0.0 43736.99


@o/Bank of
146
Baroda/YBL087e444dfd494ca182d4d7

21/10/2022 21/10/2022 - UPI/266079109739/Payment from 4300.00 0.0 39436.99


147 Ph/8469353023@ybl/ICICI
Bank/YBLf507466edc0a4c2f8

21/10/2022 21/10/2022 - UPI/229438710584/Panda/Q46990951 1525.00 0.0 37911.99


148 4@ybl/IDBI Bank
Limit/YBL89f9e8ff65334b5aaa8344

22/10/2022 22/10/2022 - UPI/229585698096/Night 300.00 0.0 37611.99


149 wear/8980924958@okbi/Axis Bank
Ltd./YBLac238c5f465545bb8

27/10/2022 27/10/2022 - UPI/266612000113/Payment from 99.00 0.0 37512.99


150 Ph/EURONET@ybl/Yes Bank
Ltd/YBL294a3feb622a4d30ab

31/10/2022 31/10/2022 - UPI/267013345012/Payment for 662.00 0.0 36850.99


151 FMP/EKART@ybl/Yes Bank
Ltd/YBL32f2fe6fd7d447baa4cc

31/10/2022 31/10/2022 - UPI/230433547663/Flipkart/parthvijigs0 0.0 662.00 37512.99


152 8@o/Bank of
Baroda/AXI77841aa49dff4456b25

01/11/2022 01/11/2022 - INF/000153220635/Salary Priyanka P 0.0 52979.00 90491.99


153
Oct 2022

02/11/2022 02/11/2022 - UPI/267240906459/Payment from 790.00 0.0 89701.99


154 Ph/7698895568@axl/Axis Bank
Ltd./YBL3147946f3e874

03/11/2022 03/11/2022 - UPI/230718424833/Payment from 11000.00 0.0 78701.99


155 Ph/9687641003@ybl/Bank of
Baroda/YBL7f7def79683a4

156 03/11/2022 03/11/2022 - BIL/INFT/000528434406/Self 12470.00 0.0 66231.99

04/11/2022 04/11/2022 - UPI/230839037552/Milk/paytmqr28100 1350.00 0.0 64881.99


157 505/Paytm Payments
/YBL563c734ab3e84954b60e6f

05/11/2022 05/11/2022 - UPI/230998894705/Tifin/gpay- 800.00 0.0 64081.99


158 1120126136/Axis Bank
Ltd./YBL31ec7746cfa3420db53209

06/11/2022 07/11/2022 - VPS/3810 DMART 5024.15 0.0 59057.84


159 /202211061738/231012506190/AHME
DABA

06/11/2022 07/11/2022 - VPS/AVENUE 247.92 0.0 58809.92


160 SUPE/202211061738/231012577606/A
HMEDABA

08/11/2022 08/11/2022 - UPI/231205676190/Manav 300.00 0.0 58509.92


161 rto/6351608956389@p/Bank of
Baroda/YBLadfee8a11d484097a4
11/11/2022 11/11/2022 - UPI/231598904044/Payment from 110.00 0.0 58399.92
162 Ph/parthvijigs08@o/Bank of
Baroda/YBLf4411df09c3a

13/11/2022 14/11/2022 - UPI/231748756831/Verified 2080.00 0.0 56319.92


163 Mercha/BHARATPE9071936/Yes Bank
Ltd/YBL1f74b6ad558f4b

15/11/2022 15/11/2022 - UPI/231975802991/Payment from 500.00 0.0 55819.92


164 Ph/shilpapatel0420/Bank of
India/YBLa7693509d50f4

16/11/2022 16/11/2022 - UPI/232009281176/Payment from 34000.00 0.0 21819.92


165 Ph/9726173146@ybl/Bank of
Baroda/YBLba4cdb9d38204

19/11/2022 19/11/2022 - UPI/268953510488/Payment from 1000.00 0.0 20819.92


166 Ph/7698895568@axl/Axis Bank
Ltd./YBL6eff26ec59f54

19/11/2022 19/11/2022 - UPI/232365394200/Payment from 55.00 0.0 20764.92


167 Ph/parthvijigs08@o/Bank of
Baroda/YBLc33054da38df

01/12/2022 01/12/2022 - INF/000153801082/Salary Priyanka P 0.0 52979.00 73743.92


168
Nov 2022

01/12/2022 01/12/2022 - UPI/270130587048/Sejvan/Q05445525 205.00 0.0 73538.92


@ybl/Yes Bank
169
Ltd/YBL4bbe667f822c4afb87dbe8314

170 01/12/2022 01/12/2022 - BIL/INFT/000548892175/Self 29104.44 0.0 44434.48

02/12/2022 02/12/2022 - UPI/233606741666/Payment from 1180.00 0.0 43254.48


171 Ph/parthvijigs08@o/Bank of
Baroda/YBLce0a07e46004

02/12/2022 02/12/2022 - UPI/270237715157/Payment from 39.00 0.0 43215.48


172 Ph/EURONET@ybl/Yes Bank
Ltd/YBL15aacca3fe1b44bbac

02/12/2022 02/12/2022 - UPI/270211270167/Under 850.00 0.0 42365.48


173 garment/Q074381080@ybl/Yes Bank
Ltd/YBL8efaba77f78241fa9

03/12/2022 03/12/2022 - UPI/233767260397/Payment from 500.00 0.0 41865.48


174 Ph/9726173146@ybl/Bank of
Baroda/YBLabfc28c1b76b4

03/12/2022 03/12/2022 - UPI/233771593347/Kapda/gpay- 630.00 0.0 41235.48


175 1121253935/Axis Bank
Ltd./YBLeea4e13aeaee44a68cce27

03/12/2022 03/12/2022 - UPI/233706849390/Milk/paytmqr28100 2280.00 0.0 38955.48


176 505/Paytm Payments
/IBL2505c74aabc84e71b0f900

06/12/2022 06/12/2022 - UPI/234013843489/Payment from 279.00 0.0 38676.48


177 Ph/amazonsellerser/HDFC BANK
LTD/YBL96f78e764cb54

06/12/2022 06/12/2022 - UPI/234039546793/UPI 0.0 279.00 38955.48


Refund/amazonsellerser/HDFC BANK
178
LTD/HDFF8DF0B5E2D21496F82

08/12/2022 08/12/2022 - UPI/234205947463/Rahul 399.00 0.0 38556.48


179 patment/amazonsellerser/HDFC BANK
LTD/IBL60c64bdf4cef411

08/12/2022 08/12/2022 - UPI/270892212448/Tshirt 900.00 0.0 37656.48


180 bra/Q074381080@ybl/Yes Bank
Ltd/YBL134b9ad8a68c4105bfee

13/12/2022 13/12/2022 - UPI/234775416527/Payment from 11000.00 0.0 26656.48


181 Ph/9687641003@ybl/Bank of
Baroda/YBLf8cd7e005a964

13/12/2022 13/12/2022 - UPI/234751978874/Shoose/BHARATP 480.00 0.0 26176.48


E.010293/INDUSIND
182
BANK/YBLe72fd1aa5df449ab8d076b

14/12/2022 14/12/2022 - UPI/234802926465/FirstCry 377.00 0.0 25799.48


183 Shoppi/firstcry1@paytm/Paytm
Payments /IBL013bce4fc33

14/12/2022 14/12/2022 - UPI/234884370487/Payment from 85.00 0.0 25714.48


184 Ph/parthvijigs08@o/Bank of
Baroda/YBL2990e68bc528

14/12/2022 14/12/2022 - UPI/234868865103/Zivame 423.00 0.0 25291.48


185 Payment/paytm-8918634@p/Paytm
Payments /PYTM20221214382

14/12/2022 14/12/2022 - UPI/271429352789/Payment from 0.0 250.00 25541.48


186 Ph/7698895568@axl/Axis Bank
Ltd./AXL4ef22c3805f54

19/12/2022 19/12/2022 - UPI/235303236096/Payment from 6000.00 0.0 19541.48


187 Ph/9726173146@ybl/Bank of
Baroda/YBLf65050a9eb574

19/12/2022 19/12/2022 - UPI/235338303777/Payment from 0.0 5000.00 24541.48


188 Ph/9726173146@ybl/Bank of
Baroda/YBL7085d5b0ebbd4

23/12/2022 23/12/2022 - UPI/272396790164/Payment from 1.00 0.0 24540.48


189 Ph/7877995978@axl/HDFC BANK
LTD/YBLb5e553d0fb8f40

23/12/2022 23/12/2022 - UPI/235700284348/Priyanshi/pankajbh 1000.00 0.0 23540.48


190
ai54991/Fino Payments
B/YBL058ca83fa15847e5b

25/12/2022 26/12/2022 - UPI/235981509280/Verified 2500.00 0.0 21040.48


191 Mercha/BHARATPE9030027/Yes Bank
Ltd/YBLb38c35688bda41

25/12/2022 26/12/2022 - UPI/235952706672/Pay to 1500.00 0.0 19540.48


BharatPe/BHARATPE.900604/Federal
192
Bank/YBLb45b1cf7764546

25/12/2022 26/12/2022 - UPI/235988003325/Diper/paytmqr2810 650.00 0.0 18890.48


193 0505/Paytm Payments
/YBLe47039e38b234b31b660f

27/12/2022 27/12/2022 - UPI/272757438811/Payment from 1500.00 0.0 17390.48


194 Ph/9726173146@ybl/Bank of
Baroda/YBL4d9f271d1cb64

29/12/2022 29/12/2022 - UPI/236336784622/Payment from 350.00 0.0 17040.48


195 Ph/parthvijigs08@o/Bank of
Baroda/YBLfde146b7fca1

30/12/2022 30/12/2022 - UPI/236409327068/Tshirt/gpay- 550.00 0.0 16490.48


196 1118451391/Axis Bank
Ltd./YBL61d58d56ff4f4f7b8c601

30/12/2022 30/12/2022 - UPI/236441265192/Pay to 500.00 0.0 15990.48


BharatPe/BHARATPE.900600/Federal
197
Bank/YBL578447029c4e49

30/12/2022 31/12/2022 - 324301501287:Int.Pd:30-09-2022 to 0.0 339.00 16329.48


198
30-12-2022

01/01/2023 02/01/2023 - INF/000154388633/Salary Priyanka P 0.0 52979.00 69308.48


199
Dec 2022

01/01/2023 02/01/2023 - UPI/336739817698/Payment from 1898.00 0.0 67410.48


200 Ph/Q910989156@ybl/Yes Bank
Ltd/YBLa883e89afc4e411

02/01/2023 02/01/2023 - UPI/336892621506/Payment from 11000.00 0.0 56410.48


201 Ph/9687641003@ybl/Bank of
Baroda/YBL670a6b8b2d9a4

02/01/2023 02/01/2023 - UPI/336886985576/Payment from 10000.00 0.0 46410.48


202 Ph/9726173146@ybl/Bank of
Baroda/YBL5387cc4f39024

02/01/2023 02/01/2023 - UPI/336803871194/Payment from 39.00 0.0 46371.48


203 Ph/EURONET@ybl/Yes Bank
Ltd/YBL58d5f19a58774804a7

02/01/2023 02/01/2023 - UPI/300291148869/Payment from 175.00 0.0 46196.48


204 Ph/8200004634@ibl/ICICI
Bank/IBL5bdc0fa805254d6aa

02/01/2023 02/01/2023 - UPI/336851591135/Payment from 650.00 0.0 45546.48


205 Ph/jigapatel@ybl/ICICI
Bank/YBLc8f6b548ae26457293

02/01/2023 02/01/2023 - UPI/300297184585/Diperr/paytmqr281 90.00 0.0 45456.48


206 00505/Paytm Payments
/YBL397774f17ce44018898e

03/01/2023 03/01/2023 - UPI/336928876142/Payment from 0.0 1100.00 46556.48


207 Ph/9819453999@ybl/State Bank Of
I/YBLdfe302c4d092

03/01/2023 03/01/2023 - UPI/300320055128/Payment from 800.00 0.0 45756.48


208 Ph/pankajbhai54991/Fino Payments
B/YBLe10639500c9

03/01/2023 03/01/2023 - UPI/336900288924/Payment from 354.00 0.0 45402.48


209 Ph/9428349201@ybl/Bank of
Baroda/YBL832005a1b7484

03/01/2023 03/01/2023 - NFS/S1ANVD26/CASH WDL/03-01-23 10000.00 0.0 35402.48


210

03/01/2023 03/01/2023 - UPI/336949750798/Payment from 5000.00 0.0 30402.48


211 Ph/jigapatel@ybl/ICICI
Bank/YBLd98e30489f27409284

03/01/2023 03/01/2023 - UPI/300336955681/Pay to 550.00 0.0 29852.48


BharatPe/BHARATPE.900632/Federal
212
Bank/YBLecd51c4d59cc41

04/01/2023 04/01/2023 - UPI/337006931180/Payment from 28000.00 0.0 1852.48


213 Ph/9726173146@ybl/Bank of
Baroda/YBL886e113da03c4

07/01/2023 07/01/2023 - UPI/337373802323/Payment from 197.00 0.0 1655.48


214 Ph/EURONET@ybl/Yes Bank
Ltd/YBL26bc0060c7ab4812a4

09/01/2023 09/01/2023 - UPI/337543617709/Payment from 0.0 10000.00 11655.48


215 Ph/9726173146@ybl/Bank of
Baroda/YBLaf41be657f114

09/01/2023 09/01/2023 - UPI/300927002151/Payment from 2750.00 0.0 8905.48


216 Ph/dipi8589@ybl/Union Bank of
I/YBL44c951f75b904a

12/01/2023 12/01/2023 - UPI/301201352267/Payment from 0.0 10000.00 18905.48


217 Ph/9726173146@ibl/Bank of
Baroda/IBL77569d1eee584

13/01/2023 13/01/2023 - UPI/301392995060/Payment from 1000.00 0.0 17905.48


218 Ph/pankajbhai54991/Fino Payments
B/IBL5f225d6d5a3
17/01/2023 17/01/2023 - UPI/301779217735/UPI/shilpapatel042 0.0 1.00 17906.48
0/Bank of
219
India/AXIce1dae4f839646a584ab89f59

18/01/2023 18/01/2023 - UPI/301872493889/Payment from 1.00 0.0 17905.48


220 Ph/shilpapatel0420/Bank of
India/YBL0bf487e455ba4

19/01/2023 19/01/2023 - UPI/338536353199/Payment from 0.0 4000.00 21905.48


221 Ph/9726173146@ybl/Bank of
Baroda/YBL4b15563c35f74

01/02/2023 01/02/2023 - INF/000154959977/Salary Priyanka P 0.0 52979.00 74884.48


222
Jan 2023

01/02/2023 01/02/2023 - UPI/303274248609/Verified 2025.00 0.0 72859.48


223 Mercha/BHARATPE.904150/ICICI
Bank/YBL864ea3feb2dc400c

02/02/2023 02/02/2023 - UPI/303363503911/Payment from 600.00 0.0 72259.48


224 Ph/paytmqr28100505/Paytm Payments
/YBL4a588a281e6

02/02/2023 02/02/2023 - UPI/339934077449/Payment from 11000.00 0.0 61259.48


225 Ph/9687641003@ybl/Bank of
Baroda/YBL8e174f9f1ae24

02/02/2023 02/02/2023 - NFS/6NGHATLO/CASH WDL/02-02-23 10000.00 0.0 51259.48


226

03/02/2023 03/02/2023 - UPI/340001839398/Payment from 99.00 0.0 51160.48


227 Ph/EURONET@ybl/Yes Bank
Ltd/YBLb041bf1e24ab445290

03/02/2023 03/02/2023 - UPI/340003330863/Vyapar3903/rajpuro 2059.00 0.0 49101.48


228 hitsinh@/Bank of
Baroda/YBL81a3f450d79f4fc4a

05/02/2023 06/02/2023 - UPI/340217564510/Payment from 1000.00 0.0 48101.48


229 Ph/9726173146@ybl/Bank of
Baroda/YBL58a1e6d0b00c4

07/02/2023 07/02/2023 - UPI/303889143539/Payment from 1000.00 0.0 47101.48


230 Ph/pankajbhai54991/Fino Payments
B/YBL6ff5be91c53

09/02/2023 09/02/2023 - UPI/304029413052/UPI/nishtha.1406pa 0.0 100.00 47201.48


t/Textile
231
Traders/HDF72bb954621f3425189ceeb
4

09/02/2023 09/02/2023 - UPI/340686372409/Payment from 302.00 0.0 46899.48


232 Ph/EURONET@ybl/Yes Bank
Ltd/YBL4c09d351a8ba424096

09/02/2023 09/02/2023 - UPI/340623164593/Payment from 2000.00 0.0 44899.48


233 Ph/9726173146@ybl/Bank of
Baroda/YBL61a321f3175a4

11/02/2023 11/02/2023 - UPI/340852562449/Payment from 458.00 0.0 44441.48


234 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBL16dd2fdd125f4a

15/02/2023 15/02/2023 - UPI/304639088757/Payment from 30.00 0.0 44411.48


235 Ph/gpay-1120250778/Axis Bank
Ltd./IBLfe83916f3e74

16/02/2023 16/02/2023 - UPI/341330543520/Payment from 0.0 1.00 44412.48


236 Ph/venustudio255@y/State Bank Of
I/YBL58d4f1e884b

16/02/2023 16/02/2023 - UPI/304730197627/Payment from 0.0 2700.00 47112.48


237 Ph/venustudio255@i/State Bank Of
I/IBL4df238591c4

16/02/2023 16/02/2023 - UPI/304732565517/Nepkin/gpay- 130.00 0.0 46982.48


238 1120134628/Axis Bank
Ltd./YBL76d6b353f5164e6fb5554

21/02/2023 21/02/2023 - UPI/305288787329/Payment from 200.00 0.0 46782.48


239 Ph/parthvijigs08@o/Bank of
Baroda/YBL57bd27b680f0

23/02/2023 23/02/2023 - UPI/342083537102/Payment from 722.00 0.0 46060.48


240 Ph/EURONET@ybl/Yes Bank
Ltd/YBL6d86dde7eaeb49f58f

27/02/2023 27/02/2023 - UPI/305839622222/Umiya/paytmqr281 700.00 0.0 45360.48


241 00505/Paytm Payments
/YBLbcdf58a184454caabc879

01/03/2023 01/03/2023 - INF/000155529465/Salary Priyanka P 0.0 52979.00 98339.48


242
Feb 2023

02/03/2023 02/03/2023 - UPI/342763537453/Payment from 11000.00 0.0 87339.48


243 Ph/9687641003@ybl/Bank of
Baroda/YBL7932e74487c74

02/03/2023 02/03/2023 - UPI/306174394748/Payment from 5000.00 0.0 82339.48


244 Ph/9726173146@ibl/Bank of
Baroda/IBLc11e05eaf32e4

245 02/03/2023 02/03/2023 - BIL/INFT/000615901006/Self 46174.78 0.0 36164.70

03/03/2023 03/03/2023 - UPI/342808811614/Payment from 181.00 0.0 35983.70


246 Ph/EURONET@ybl/Yes Bank
Ltd/YBL3fa4015a2a0741e298

03/03/2023 03/03/2023 - UPI/306246053711/Milk 690.00 0.0 35293.70


247 product/paytmqr28100505/Paytm
Payments /YBL385bb4b811a749
04/03/2023 04/03/2023 - UPI/306310826885/Payment from 0.0 200.00 35493.70
248 Ph/7567955750@ibl/Bank of
Baroda/IBL722d5d7132f94

06/03/2023 06/03/2023 - UPI/306532004652/UPI/aesha2685@o 0.0 30.00 35523.70


249 kaxi/Axis Bank
Ltd./AXIcd663e8c06084a37afb28643

08/03/2023 08/03/2023 - UPI/306758555296/Pay To 261.00 0.0 35262.70


250 SHADOWFA/BHARATPE3006699/Yes
Bank Ltd/YBL310f69e6908f40

08/03/2023 08/03/2023 - UPI/306761000956/Payment from 1000.00 0.0 34262.70


251 Ph/rajucshah@okici/ICICI
Bank/IBL40bfd199349547fb

08/03/2023 08/03/2023 - UPI/306768827750/Verified 1614.00 0.0 32648.70


252 Mercha/BHARATPE.904150/ICICI
Bank/YBL8daf6b87c7c14864

08/03/2023 08/03/2023 - NFS/6NGOTAXX/CASH WDL/08-03-23 10000.00 0.0 22648.70


253

08/03/2023 08/03/2023 - UPI/343388318391/Payment from 142.00 0.0 22506.70


254 Ph/Q05445525@ybl/Yes Bank
Ltd/YBLe1dcb908d9014e26

10/03/2023 10/03/2023 - UPI/343592691216/Payment from 0.0 5000.00 27506.70


255 Ph/9726173146@ybl/Bank of
Baroda/YBL11e56add6c124

10/03/2023 10/03/2023 - UPI/343554874115/Payment from 0.0 5000.00 32506.70


256 Ph/9726173146@ybl/Bank of
Baroda/YBL44eb05ec76e14

11/03/2023 11/03/2023 - UPI/307013823096/Payment from 71.00 0.0 32435.70


257 Ph/parmarbhavik033/Bank of
India/YBLa3eda118449e4

11/03/2023 11/03/2023 - UPI/343605866981/Daily supar 240.00 0.0 32195.70


258 mar/Q665202610@ybl/Yes Bank
Ltd/YBL258acd5942a04a2

12/03/2023 13/03/2023 - UPI/307199863802/dhana 0.0 190.00 32385.70


259 jeeru/parthvijigs08@o/Bank of
Baroda/AXIdd1eac8f42fe484c

14/03/2023 14/03/2023 - UPI/307317448640/Payment from 1.00 0.0 32384.70


260 Ph/8488807944@ibl/State Bank Of
I/IBL68c7adff6b99

14/03/2023 14/03/2023 - UPI/343926694684/Payment from 5000.00 0.0 27384.70


261 Ph/8488807944@ybl/State Bank Of
I/YBLa8dcdad94c8b

14/03/2023 14/03/2023 - UPI/343977740221/Payment from 5000.00 0.0 22384.70


262 Ph/8488807944@ybl/State Bank Of
I/YBL4a4260e5d02d

15/03/2023 15/03/2023 - UPI/344053805039/Payment from 722.00 0.0 21662.70


263 Ph/EURONET@ybl/Yes Bank
Ltd/YBLb1dc032e5e604477a7

15/03/2023 15/03/2023 - UPI/307414299406/UPI/chand02patel 0.0 458.00 22120.70


264 @ok/Axis Bank
Ltd./AXI3abfe121b0444facb4a0c008

15/03/2023 15/03/2023 - UPI/344051368951/Payment from 0.0 1200.00 23320.70


265 Ph/9726173146@ybl/Bank of
Baroda/YBLf411457177924

18/03/2023 18/03/2023 - UPI/344327007513/Payment from 122.00 0.0 23198.70


266 Ph/Q05445525@ybl/Yes Bank
Ltd/YBL961958abeaca4159

20/03/2023 20/03/2023 - UPI/307971225502/Payment from 1000.00 0.0 22198.70


267 Ph/chand02patel@ok/Axis Bank
Ltd./YBL0385ef4fceaa

20/03/2023 20/03/2023 - UPI/344566579896/Payment from 0.0 1000.00 23198.70


268 Ph/9819453999@ybl/State Bank Of
I/YBL375fa259e44f

20/03/2023 20/03/2023 - UPI/307910664200/Payment from 1000.00 0.0 22198.70


269 Ph/pankajbhai54991/Fino Payments
B/YBL719763bff3a

20/03/2023 20/03/2023 - UPI/307923947362/liquid/8200580829 0.0 440.00 22638.70


270 @kota/Kotak Mahindra
/KOT3960015059S5ATDD39E0

22/03/2023 22/03/2023 - UPI/344774543237/Payment from 302.00 0.0 22336.70


271 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBL895b5dd3427244

23/03/2023 23/03/2023 - UPI/344877523122/Payment from 600.00 0.0 21736.70


272 Ph/Q665202610@ybl/Yes Bank
Ltd/YBLf08950f66dd648f

23/03/2023 23/03/2023 - UPI/344888169691/Payment from 100.00 0.0 21636.70


273 Ph/Q978920599@ybl/Yes Bank
Ltd/YBL3b69a11019ca4b7

24/03/2023 24/03/2023 - UPI/344984557560/Payment from 1000.00 0.0 20636.70


274 Ph/Q665202610@ybl/Yes Bank
Ltd/YBL2f147ea38bf444b

25/03/2023 25/03/2023 - UPI/345060867848/Payment from 337.00 0.0 20299.70


275 Ph/7096875756@ybl/ICICI
Bank/YBL86ec157bcc5c438d9

25/03/2023 25/03/2023 - UPI/308481850466/Payment from 250.00 0.0 20049.70


276 Ph/9016327818@ybl/Central Bank
Of/YBL12dce7f8accd
29/03/2023 30/03/2023 - 324301501287:Int.Pd:31-12-2022 to 0.0 228.00 20277.70
277
29-03-2023

31/03/2023 31/03/2023 - INF/000156107201/Salary Priyanka P 0.0 52979.00 73256.70


278
Mar 2023

01/04/2023 01/04/2023 - UPI/309183848947/Fabart/dkalpesh65 899.00 0.0 72357.70


279 7@okh/Kotak Mahindra
/YBL4e871fce6f1e49838f18

02/04/2023 03/04/2023 - UPI/345849781664/Payment from 914.00 0.0 71443.70


280 Ph/Q51910540@ybl/Yes Bank
Ltd/YBL6414a09799af48cc

02/04/2023 03/04/2023 - UPI/345882671266/Payment from 11000.00 0.0 60443.70


281 Ph/9687641003@ybl/Bank of
Baroda/YBL536bc395fcbe4

03/04/2023 03/04/2023 - UPI/309393419646/Pay to 550.00 0.0 59893.70


282 BharatPe/BHARATPE9072305/Yes
Bank Ltd/YBL253bb5b2fffa48

07/04/2023 07/04/2023 - UPI/309780884159/Payment from 1000.00 0.0 58893.70


283 Ph/pankajbhai54991/Fino Payments
B/YBLfafe862918e

07/04/2023 07/04/2023 - UPI/346385980990/Payment from 181.00 0.0 58712.70


284 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBL5c505763bce94a

07/04/2023 07/04/2023 - UPI/346361924321/Payment from 302.00 0.0 58410.70


285 Ph/AIRTELPREDIRECT/Yes Bank
Ltd/YBL0639271059e147

09/04/2023 10/04/2023 - UPI/309953813329/Milk 1500.00 0.0 56910.70


286 march/paytmqr28100505/Paytm
Payments /YBL9fa6b7202ff54d77

11/04/2023 11/04/2023 - UPI/310148116381/Payment from 135.00 0.0 56775.70


287 Ph/pateljaymin1197/Union Bank of
I/YBL70a6677a536

11/04/2023 11/04/2023 - UPI/346730937274/Payment from 0.0 5000.00 61775.70


288 Ph/9726173146@ybl/Bank of
Baroda/YBL3af9cbc9983d4

11/04/2023 11/04/2023 - UPI/310106711457/Payment from 200.00 0.0 61575.70


289 Ph/paytmqr28100505/Paytm Payments
/YBL61d88aa1648

12/04/2023 12/04/2023 - UPI/346818984453/Payment from 100.00 0.0 61475.70


290 Ph/EURONET@ybl/Yes Bank
Ltd/YBLe85057b4a30c41d68f

12/04/2023 12/04/2023 - UPI/346878165653/Payment from 2000.00 0.0 59475.70


291 Ph/9819453999@ybl/State Bank Of
I/YBL6dc6af2af710

12/04/2023 12/04/2023 - UPI/346891959749/Rohit Bhai 2400.00 0.0 57075.70


292 duka/Q68962972@ybl/HDFC BANK
LTD/YBL5fbd03e4170a4df

13/04/2023 13/04/2023 - UPI/310398919525/Payment from 40.00 0.0 57035.70


293 Ph/paytmqr28100505/Paytm Payments
/IBL5383493c0d0

15/04/2023 15/04/2023 - UPI/347136703628/Payment from 302.00 0.0 56733.70


294 Ph/EURONET@ybl/Yes Bank
Ltd/YBL5f697259065c4f6c82

16/04/2023 17/04/2023 - UPI/310659347676/Payment from 290.00 0.0 56443.70


295 Ph/paytmqr28100505/Paytm Payments
/YBL56684760297

16/04/2023 17/04/2023 - UPI/310624953338/Payment from 60.00 0.0 56383.70


296 Ph/paytmqr28100505/Paytm Payments
/YBL7ee12f57099

18/04/2023 18/04/2023 - UPI/310896950510/Payment from 500.00 0.0 55883.70


297 Ph/7023281802@ibl/State Bank Of
I/IBLd1ccf83b4dba

27/04/2023 27/04/2023 - UPI/311701683225/Gane/delhivery2.pa 159.00 0.0 55724.70


yu/HDFC BANK
298
LTD/YBL40f54ad496ed4d8d8110fe7e

30/04/2023 01/05/2023 - UPI/348682247400/UPI 162.00 0.0 55562.70


Intent/MEESHO@ybl/Yes Bank
299
Ltd/YBL21ddaff1c5ae40a0ad94b836

01/05/2023 01/05/2023 - INF/000156690037/Salary Priyanka P 0.0 52979.00 108541.70


300
Apr 2023

01/05/2023 01/05/2023 - UPI/312158488995/Payment from 4100.00 0.0 104441.70


301 Ph/shilpapatel0420/Bank of
India/YBL8837874817204

01/05/2023 01/05/2023 - UPI/312164620781/Vedant 2070.00 0.0 102371.70


302 socity/9737414689@upi/Bank of
Baroda/IBL447664c3b6d24d0

01/05/2023 01/05/2023 - UPI/312120033413/Payment from 30.00 0.0 102341.70


303 Ph/9737414689@upi/Bank of
Baroda/YBL3019c266225f4

02/05/2023 02/05/2023 - UPI/312239635776/Eyer 1054.00 0.0 101287.70


304 phone/delhivery2.payu/HDFC BANK
LTD/YBL8753183e8dff4b309a

02/05/2023 02/05/2023 - UPI/312262976749/Payment from 0.0 4100.00 105387.70


305 Ph/dipi8589@ybl/Union Bank of
I/YBLce3c9894dd1a4b
03/05/2023 03/05/2023 - UPI/348944402879/Payment from 0.0 3545.00 108932.70
306 Ph/7698895568@axl/Axis Bank
Ltd./AXL88ba40064b524

307 03/05/2023 03/05/2023 - BIL/INFT/000659009364/Self 3544.35 0.0 105388.35

04/05/2023 04/05/2023 - UPI/349070307313/Payment from 11000.00 0.0 94388.35


308 Ph/9687641003@ybl/Bank of
Baroda/YBL120c1b16c7454

04/05/2023 04/05/2023 - UPI/349028036538/Payment from 0.0 2000.00 96388.35


309 Ph/9819453999@ybl/State Bank Of
I/YBL7f7e7387f8ff

05/05/2023 05/05/2023 - UPI/312553187032/Kismat/gpay- 1161.00 0.0 95227.35


310 1121400582/Axis Bank
Ltd./YBL8f0b9831b75040f3909a8

07/05/2023 08/05/2023 - UPI/312761316595/Payment from 350.00 0.0 94877.35


311 Ph/paytmqr28100505/Paytm Payments
/YBL297202faedf

08/05/2023 08/05/2023 - UPI/349464591048/Payment for 210.00 0.0 94667.35


312 MYE/EKART@ybl/Yes Bank
Ltd/YBL4003e95413934700a009

10/05/2023 10/05/2023 - UPI/313094036882/Payment from 110.00 0.0 94557.35


313 Ph/parthvijigs08@o/Bank of
Baroda/YBLf2092f5af337

10/05/2023 10/05/2023 - UPI/349682443193/Payment from 120.00 0.0 94437.35


314 Ph/9924456470@ybl/Axis Bank
Ltd./YBL290b8ded73344

10/05/2023 10/05/2023 - UPI/313070860256/UPI/parthvijigs08@ 0.0 20.00 94457.35


o/Bank of
315
Baroda/AXIdedf3550e9664eb6b99148a
0

11/05/2023 11/05/2023 - UPI/349766438294/Payment from 250.00 0.0 94207.35


316 Ph/Q074381080@ybl/Yes Bank
Ltd/YBLebaa4a4b8b8a44e

11/05/2023 11/05/2023 - UPI/313134440111/Payment from 50.00 0.0 94157.35


317 Ph/paytmqr28100505/Paytm Payments
/YBL426e4c6ab1d

11/05/2023 11/05/2023 - UPI/313177580251/Pay to 50.00 0.0 94107.35


318 BharatPe/BHARATPE9072437/Yes
Bank Ltd/IBLb0a76af3ec384f

12/05/2023 12/05/2023 - UPI/349838064941/Payment from 5000.00 0.0 89107.35


319 Ph/8488807944@ybl/State Bank Of
I/YBL2dfdf759856a

15/05/2023 15/05/2023 - UPI/350136695648/Payment for 204.00 0.0 88903.35


320 FMP/EKART@ybl/Yes Bank
Ltd/YBL0552b3248a2d4f61a206

19/05/2023 19/05/2023 - UPI/313903017498/Payment from 0.0 800.00 89703.35


321 Ph/dipi8589@ybl/Union Bank of
I/YBLce4bf31bf02648

20/05/2023 20/05/2023 - UPI/350613875114/Payment from 1050.00 0.0 88653.35


322 Ph/9924204260@ybl/HDFC BANK
LTD/YBLd3ceb1f0f6ed44

20/05/2023 20/05/2023 - UPI/350631042437/Payment from 430.00 0.0 88223.35


323 Ph/Q615703909@ybl/Yes Bank
Ltd/YBLacf2735b08cb453

20/05/2023 20/05/2023 - UPI/350692317586/Payment from 140.00 0.0 88083.35


324 Ph/Q589241619@ybl/Yes Bank
Ltd/YBL6bb2563394da4e0

22/05/2023 22/05/2023 - UPI/314243903018/Payment from 2000.00 0.0 86083.35


325 Ph/pankajbhai54991/Fino Payments
B/YBL0a8dfbb2768

26/05/2023 26/05/2023 - UPI/351285714123/Payment from 0.0 3304.00 89387.35


326 Ph/7698895568@axl/Axis Bank
Ltd./AXL9aa1ee59c61d4

28/05/2023 29/05/2023 - UPI/314892085568/Account 1.00 0.0 89386.35


327 Verific/setubrokentusk@/Kotak
Mahindra /YBLd3f0cf032f6

31/05/2023 31/05/2023 - UPI/314892085568/Account 0.0 1.00 89387.35


328 Verific/setubrokentusk@/Kotak
Mahindra /YBLd3f0cf032f6

01/06/2023 01/06/2023 - INF/000157292323/Salary Priyanka P 0.0 52979.00 142366.35


329
May 2023

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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