ConsolidatedStatementReport - May2023 2

Dear :SHR.
AMIT KUMAR YADAV
Consolidated Transaction Summary for the Account Number: 032505007465 in INR for the period March 31, 2022 - March
31, 2023
SR. DATE TRANSACTIO VALUE DATE PARTICULARS DEPOSITS WITHDRAWLS

NO. N ID
1 01-04-2022 S52382180 31-03-2022 032505007465:Int.C 0 1672
04:21:44 00:00:00 oll:28-02-2022 to 31-
03-2022
2 01-04-2022 C50895198 31-03-2022 NEFT- 1034807 0

15:52:01 00:00:00 SBIN222090095492
-LKO
NRSECONDLKO
3 01-04-2022 C55193402 01-04-2022 NRSECOND0306
UPI/209103909572/ 0 4000
17:49:01 00:00:00 kharcha/chetnaverm
a441@/HDFC
BANK
4 01-04-2022 C60720697 01-04-2022 ATM/S1CNR958/C 0 20000
17:49:24 00:00:00 ASH WDL/01-04-
22
5 01-04-2022 C60892645 01-04-2022 ATM/S1CNR958/C 0 20000
17:49:24 00:00:00 ASH WDL/01-04-
22
6 01-04-2022 C60962426 01-04-2022 ATM/S1CNR958/C 0 20000
17:49:25 00:00:00 ASH WDL/01-04-
22
7 01-04-2022 C61016037 01-04-2022 ATM/S1CNR958/C 0 20000
17:49:25 00:00:00 ASH WDL/01-04-
22
8 01-04-2022 C61051703 01-04-2022 ATM/S1CNR958/C 0 20000
17:49:26 00:00:00 ASH WDL/01-04-
22
9 01-04-2022 C61090376 01-04-2022 ATM/S1CNR958/C 0 20000
17:49:26 00:00:00 ASH WDL/01-04-
22
10 01-04-2022 C61186509 01-04-2022 ATM/S1CNR958/C 0 20000
17:49:27 00:00:00 ASH WDL/01-04-
22
11 02-04-2022 S77709159 02-04-2022 GIB/000077909661/ 0 107462
17:45:57 00:00:00 GST
/22040900012986
12 02-04-2022 S78809004 02-04-2022 UPI/209260032683/ 0 50000
18:15:27 00:00:00 sahyog/mailto.amary
ada/ICICI Bank
13 02-04-2022 S78822002 02-04-2022 UPI/209214624380/ 0 50000
18:15:50 00:00:00 sahyog/mailto.amary
ada/ICICI Bank
14 02-04-2022 S79397631 02-04-2022 GIB/000077910635/ 0 16504
18:31:28 00:00:00 GST
/22040900013499
15 04-04-2022 S20336098 04-04-2022 UPI/209424915170/ 0 5000
09:50:19 00:00:00 salary1month/meena
l14agarwal/ICIC
16 04-04-2022 S25631258 04-04-2022 GIB/000077927523/ 0 44000
12:16:57 00:00:00 GST
/22040900020212
17 04-04-2022 S27896231 04-04-2022 MMT/IMPS/209413 0 104000
13:15:02 00:00:00 457974/final/Ajmers
ir2 /SBIN0002504
18 05-04-2022 M3219281 05-04-2022 CASH PAID:SELF 0 250000
12:55:34 00:00:00 7405 LUCKNOW -
LDA COLONY
19 05-04-2022 S66838900 05-04-2022 NEFT- 69677 0
15:32:34 00:00:00 N095221903564033
-MIST MINDS
TECHNOLOGIES
20 05-04-2022 C93456261 05-04-2022 PRIV
INF/INFT/02701385 47903 0
22:26:27 00:00:00 6571/Invoice 25
/PARAM BUSINE
21 07-04-2022 S20163147 07-04-2022 MMT/IMPS/209710 0 35000
10:19:11 00:00:00 776697/salary/Tistag
angu/CNRB000285
22 07-04-2022 S26868232 07-04-2022 NFS/12221675/CAS 0 5024.78
13:27:25 00:00:00 H WDL/07-04-
22/Fee Rs21.00 GST
Rs3
23 08-04-2022 S56372584 08-04-2022 NEFT- 453006 0
11:33:15 00:00:00 SBIN222098498390
-LJN
NERELECTRICAL
24 08-04-2022 S58624368 08-04-2022 WORK INLJN
ATM/S1CNR958/C 0 7000
12:38:18 00:00:00 ASH WDL/08-04-
22
25 08-04-2022 S77302252 08-04-2022 UPI/209819733352/ 0 90000
21:04:44 00:00:00 return/chetnaverma4
41@/HDFC BANK
26 09-04-2022 S84304171 09-04-2022 INF/NEFT/0270653 0 238500
09:05:37 00:00:00 50951/IBKL000126
8/returnginal /
27 09-04-2022 S84357355 09-04-2022 INF/NEFT/0270653 0 350000
09:07:55 00:00:00 62761/UTIB000064
3/finalbt16kext /
28 10-04-2022 S18119664 10-04-2022 UPI/210096118202/ 0 14000
10:14:42 00:00:00 fnf/sahu6085@okhd
fc/Punjab Nation
29 10-04-2022 S32803753 10-04-2022 UPI/210076627966/ 0 28000
18:37:56 00:00:00 railfinal/7275253879
@upi/State Ba
30 16-04-2022 S25658195 16-04-2022 NEFT- 168000 0
20:05:06 00:00:00 SBIN522106658226
-LJN
NERGEMC5116877
31 17-04-2022 S40611548 17-04-2022 7174223LJN
GIB/000078516078/ 0 372418
13:03:47 00:00:00 GST
/22040900258512
32 19-04-2022 S18684564 19-04-2022 INF/INFT/02720503 67499 0
21:06:01 00:00:00 6451/Inv 2022-23/1
/PARAM BUSINE
33 20-04-2022 S30944480 20-04-2022 UPI/211013206066/ 0 40000
12:33:43 00:00:00 UPI/skshahnawazkh
an/Citibank/ICIc
34 20-04-2022 S51972481 20-04-2022 UPI/211085920665/ 0 1
23:15:22 00:00:00 UPI/rahmanahmed1
964/Axis Bank Ltd
35 21-04-2022 S57135555 21-04-2022 MMT/IMPS/211110 72793.6 0
10:00:03 00:00:00 567013/Ensure KYC
AML /REMITLY
IN/H
36 22-04-2022 S96027217 22-04-2022 UPI/211208550204/ 0 30000
14:42:18 00:00:00 hdpepie/yadavanime
sh3-1/HDFC BANK
37 22-04-2022 S3815060 22-04-2022 NEFT- 103208 0
18:45:04 00:00:00 SBIN122112901697
-LKO
NRCOMPUTER
38 24-04-2022 S43857769 24-04-2022 BASED TESTLKO
UPI/211462288012/ 0 17500
11:15:43 00:00:00 UPI/sunilyadav0201
@/Axis Bank Ltd
39 24-04-2022 S58532318 24-04-2022 UPI/211436698755/ 0 6250
19:57:58 00:00:00 UPI/honey.nischal25
/Axis Bank Ltd
40 25-04-2022 S67404727 25-04-2022 INF/NEFT/0272670 0 44730
08:17:50 00:00:00 64861/IBKL000126
8/febmarch /
41 25-04-2022 S88838791 25-04-2022 MMT/IMPS/211519 32070.5 0
19:35:31 00:00:00 529709/Ensure KYC
AML /REMITLY
IN/H
42 26-04-2022 S13342257 26-04-2022 UPI/211692335201/ 0 23000
17:04:49 00:00:00 Token for
light/9616981414@
okbi/A
43 27-04-2022 S37930703 27-04-2022 UPI/211752151198/ 0 1250
13:47:39 00:00:00 Anniversary
Akh/DUMMY
NAME/DCB Ba
44 28-04-2022 S63917001 28-04-2022 UPI/211871269351/ 0 8000
11:24:33 00:00:00 UPI/bipin.batham11
-/Punjab Nation
45 28-04-2022 S68117586 28-04-2022 NFS/12221675/CAS 0 7024.78
13:29:56 00:00:00 H WDL/28-04-
22/Fee Rs21.00 GST
Rs3
46 29-04-2022 S97330295 29-04-2022 UPI/211931391408/ 0 4000
12:17:19 00:00:00 bullardDEesir/chand
ra94gaurav/Pun
47 30-04-2022 S52310272 29-04-2022 032505007465:Int.C 0 488
21:22:10 00:00:00 oll:01-04-2022 to 29-
04-2022
48 01-05-2022 S58688052 01-05-2022 UPI/212104815542/ 50000 0
08:21:21 00:00:00 NA/9719717903@p
ayt/State Bank Of
49 01-05-2022 S59016806 01-05-2022 NEFT- 150000 0
08:35:23 00:00:00 AXMB2212144691
32-VIVEK PRATAP
YADAV-- 91401002
50 01-05-2022 S67147216 01-05-2022 UPI/212115540207/ 0 5000
12:36:36 00:00:00 buggy/rudpalrawat
@oks/State Bank
51 02-05-2022 S90752034 02-05-2022 MMT/IMPS/212205 32006.75 0
05:38:25 00:00:00 534500/Ensure KYC
AML /REMITLY
IN/H
52 02-05-2022 S94533696 02-05-2022 INF/NEFT/0273717 0 70000
08:36:52 00:00:00 30561/CNRB00028
59/salApril /
53 02-05-2022 S94604723 02-05-2022 UPI/212290858161/ 0 10000
08:39:30 00:00:00 salApril/meenal14ag
arwal/ICICI Ba
54 02-05-2022 S10170443 02-05-2022 RTGS:ICICR52022 0 203732
15:37:40 00:00:00 050200689436/PUN
B0814500/R K
ENGINE
55 02-05-2022 S11073453 02-05-2022 UPI/212268968517/ 0 15000
16:04:09 00:00:00 acadv/mohdimran71
618@/Bank of Bar
56 03-05-2022 S36876157 03-05-2022 MMT/IMPS/212311 59629.68 0
11:37:49 00:00:00 555738/Ensure KYC
AML /REMITLY
IN/H
57 04-05-2022 S82078259 04-05-2022 UPI/212457815682/ 0 40000
18:20:48 00:00:00 shan/skshahnawazkh
an/Citibank/ICI
58 06-05-2022 S33002206 06-05-2022 UPI/212651649776/ 0 7000
08:50:45 00:00:00 advtotal15k/bipin.ba
tham11-/Punja
59 06-05-2022 S40492103 06-05-2022 UPI/212630554142/ 0 4740
12:31:26 00:00:00 UPI/chandra94gaura
v/Punjab Nation
60 06-05-2022 S46152094 06-05-2022 NEFT- 135000 0
15:14:36 00:00:00 N126221946647413
-MIST MINDS
TECHNOLOGIES
PRIV
61 07-05-2022 S80883241 07-05-2022 UPI/212700082457/ 0 9500
15:24:26 00:00:00 UPI/rudpalrawat@o
ks/State Bank Of
62 09-05-2022 S33020221 09-05-2022 MMT/IMPS/212909 31448.7 0
09:08:03 00:00:00 506594/Ensure KYC
AML /REMITLY
IN/H
63 14-05-2022 S2466792 14-05-2022 UPI/213429738670/ 0 70255
11:46:28 00:00:00 UPI/9616981414@o
kbi/Axis Bank Ltd
64 14-05-2022 S2833307 14-05-2022 NFS/D8667100/CA 0 10024.78
12:00:59 00:00:00 SH WDL/14-05-
22/Fee Rs21.00 GST
Rs3
65 16-05-2022 S60091380 16-05-2022 MMT/IMPS/213610 28605 0
10:36:28 00:00:00 591042/Ensure KYC
AML /REMITLY
IN/H
66 17-05-2022 S11954308 17-05-2022 INF/INFT/02762497 67499 0
22:43:45 00:00:00 3421/Inv 2022-
23/03 /PARAM
BUSINE
67 18-05-2022 S16487294 18-05-2022 MMT/IMPS/213809 60492.96 0
09:12:50 00:00:00 536720/Ensure KYC
AML /REMITLY
IN/H
68 20-05-2022 C52803569 20-05-2022 UPI/214072864281/ 0 40000
an/Citibank/ICI2
69 22-05-2022 S44576628 22-05-2022 GIB/000080580752/ 0 38186
12:28:56 00:00:00 GST
/22050900377840
70 23-05-2022 S71581295 23-05-2022 MMT/IMPS/214311 25006.95 0
11:42:33 00:00:00 902052/RDA
remittance
/TRANSFERWI/Y
71 23-05-2022 S74683938 23-05-2022 UPI/214367938598/ 0 10000
13:17:53 00:00:00 acservice/mohdimra
n71618@/Bank of
72 25-05-2022 S26581942 25-05-2022 MMT/IMPS/214508 38235 0
08:16:04 00:00:00 537541/Ensure KYC
AML /REMITLY
IN/H
73 25-05-2022 S33431612 25-05-2022 NFS/12221675/CAS 0 6024.78
12:38:51 00:00:00 H WDL/25-05-
22/Fee Rs21.00 GST
Rs3
74 25-05-2022 S47465887 25-05-2022 UPI/214531587673/ 0 10423
19:52:11 00:00:00 gst/vivangupta68@o
k/HDFC BANK
LTD
75 26-05-2022 S77787081 26-05-2022 MMT/IMPS/214619 28650 0
19:53:06 00:00:00 504273/Ensure KYC
AML /REMITLY
IN/H
76 27-05-2022 S3827792 27-05-2022 MMT/IMPS/214718 32499.75 0
18:04:31 00:00:00 585173/Ensure KYC
AML /REMITLY
IN/H
77 27-05-2022 S3900877 27-05-2022 MMT/IMPS/214718 32499.75 0
18:06:33 00:00:00 586478/Ensure KYC
AML /REMITLY
IN/H
78 31-05-2022 S7502090 31-05-2022 UPI/215166007629/ 0 20000
10:10:04 00:00:00 UPI/meenal14agarw
al/ICICI Bank/IC
79 31-05-2022 S10763221 31-05-2022 MMT/IMPS/215111 57277.5 0
11:38:27 00:00:00 517645/Ensure KYC
AML /REMITLY
IN/H
80 31-05-2022 S29689108 30-05-2022 032505007465:Int.C 0 410
19:26:09 00:00:00 oll:30-04-2022 to 30-
05-2022
81 01-06-2022 C69067793 01-06-2022 MMT/IMPS/215200 38245 0
03:33:56 00:00:00 513363/Ensure KYC
AML /REMITLY
IN/H
82 01-06-2022 S41938819 01-06-2022 MMT/IMPS/215207 42773.5 0
07:55:34 00:00:00 502462/Ensure KYC
AML /REMITLY
IN/H
83 01-06-2022 S55095221 01-06-2022 MMT/IMPS/215213 28642.5 0
13:43:46 00:00:00 558191/Ensure KYC
AML /REMITLY
IN/H
84 02-06-2022 C71388693 02-06-2022 MMT/IMPS/215301 32703.75 0
03:18:50 00:00:00 502404/Ensure KYC
AML /REMITLY
IN/H
85 02-06-2022 S2413673 02-06-2022 UPI/215347271638/ 0 62333
18:29:09 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI0
86 04-06-2022 S55495449 04-06-2022 UPI/215593108103/ 0 40
10:51:09 00:00:00 Verified
Mercha/bharatpe.90
5282/F
87 05-06-2022 S86191110 05-06-2022 MMT/IMPS/215608 67267.2 0
08:51:46 00:00:00 583866/Ensure KYC
AML /REMITLY
IN/H
88 05-06-2022 S86369370 05-06-2022 UPI/215609932859/ 0 40000
an/Citibank/ICI6
89 05-06-2022 S95084090 05-06-2022 MMT/IMPS/215613 25002.06 0
13:12:46 00:00:00 974240/RDA
remittance
/TRANSFERWI/Y
90 06-06-2022 S27033638 06-06-2022 NEFT- 8850 0
12:41:39 00:00:00 N157221986571339
-INFINITE
HERBAL
91 07-06-2022 S51144703 07-06-2022 SOLUTIONS
NEFT- PR 533904 0
06:04:27 00:00:00 SBIN422158548799
-LJN
NERGAURPROVIS
92 07-06-2022 S55999629 07-06-2022 ION OF LLJN
MMT/IMPS/215810 23814.25 0
10:01:51 00:00:00 616339/RDA
remittance
/TRANSFERWI/Y
93 07-06-2022 S57590864 07-06-2022 INF/NEFT/0279460 0 70000
10:46:50 00:00:00 82381/CNRB00028
59/Salary /
94 07-06-2022 S64199933 07-06-2022 UPI/215815885843/ 0 5000
13:46:33 00:00:00 firstmonth/nkr2510
@oksbi/State Ba
95 07-06-2022 S65346063 07-06-2022 UPI/215829986895/ 0 5000
14:18:28 00:00:00 UPI/shaileshkumar2
7/State Bank Of
96 07-06-2022 M3377192 07-06-2022 TRF/DLF HOME 0 500000
16:39:52 00:00:00 DEVELOPERS LTD
/ICI
97 08-06-2022 S9745187 08-06-2022 UPI/215949416106/ 0 14865
18:46:19 00:00:00 13says/cmallesh.161
092/ICICI Bank
98 10-06-2022 S57945145 10-06-2022 UPI/216186849724/ 0 7500
09:04:10 00:00:00 UPI/sowjanyam0119
94/HDFC BANK
LTD
99 10-06-2022 S81141864 10-06-2022 MMT/IMPS/216119 76628 0
19:32:16 00:00:00 463686/X4ECFHN
K/Mohammed
M/Punjab N
100 11-06-2022 S17577097 11-06-2022 MMT/IMPS/216221 1 0
21:48:04 00:00:00 112547/for
validating
/CONTINENTA/F
101 11-06-2022 S17919628 11-06-2022 MMT/IMPS/216222 388 0
22:00:02 00:00:00 114144/P1301/RIA
FINANC/Federal
Ban
102 11-06-2022 S18627879 11-06-2022 UPI/216262597097/ 0 15000
22:28:21 00:00:00 final/banilkumar120
4-/ICICI Bank/
103 11-06-2022 S19066687 11-06-2022 MMT/IMPS/216222 46094.4 0
22:49:16 00:00:00 120158/P1301/RIA
FINANC/Federal
Ban
104 12-06-2022 S34979926 12-06-2022 UPI/216390908027/ 0 12500
16:21:22 00:00:00 UPI/shvetasingh903
@/State Bank Of
105 12-06-2022 S35018885 12-06-2022 UPI/216330608956/ 0 17500
16:22:59 00:00:00 UPI/dikshayavi194-
1/HDFC BANK
LTD
106 13-06-2022 S53381014 13-06-2022 MMT/IMPS/216408 57577.5 0
08:43:37 00:00:00 580086/Ensure KYC
AML /REMITLY
IN/H
107 13-06-2022 S58116397 13-06-2022 UPI/216443021597/ 0 15000
11:16:26 00:00:00 UPI/shaimashaikh79
7/Standard Char
108 14-06-2022 S716686 14-06-2022 INF/INFT/02804132 265412 0
16:11:53 00:00:00 3441/Inv 202223 10
a/PARAM BUSINE
109 15-06-2022 S17935112 15-06-2022 NEFT- 121936 0
07:33:05 00:00:00 N166221999785387
-MIST MINDS
TECHNOLOGIES
110 15-06-2022 S43116012 15-06-2022 PRIV
MMT/IMPS/216619 65909 0
19:36:37 00:00:00 539826/Ensure KYC
AML /REMITLY
IN/H
111 16-06-2022 S60926316 16-06-2022 UPI/216715298070/ 0 5000
12:20:25 00:00:00 UPI/sayaliraje263@
o/The Vishweshw
112 17-06-2022 C86405528 17-06-2022 MMT/IMPS/216800 23058 0
04:46:20 00:00:00 595045/Ensure KYC
AML /REMITLY
IN/H
113 17-06-2022 S99604038 17-06-2022 UPI/216899324692/ 0 250
16:12:27 00:00:00 UPI/ashu.kit.88@ok
a/IDBI Bank Lim
114 17-06-2022 S3465069 17-06-2022 MMT/IMPS/216818 23055 0
18:09:39 00:00:00 593449/Ensure KYC
AML /REMITLY
IN/H
115 19-06-2022 S48263102 19-06-2022 UPI/217003565489/ 0 1
10:06:24 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
116 19-06-2022 S48311406 19-06-2022 UPI/217061064330/ 0 53750
10:08:08 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
117 19-06-2022 S48832988 19-06-2022 UPI/217050065208/ 0 17500
10:27:17 00:00:00 UPI/cmallesh.16109
2/ICICI Bank/IC
118 19-06-2022 S49089712 19-06-2022 UPI/217019867017/ 0 22500
10:36:38 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI7
119 20-06-2022 S76696233 20-06-2022 UPI/217127488227/ 0 7500
11:10:47 00:00:00 UPI/mailto.amaryad
a/ICICI Bank/IC
120 21-06-2022 S6135863 21-06-2022 UPI/217232511413/ 0 3000
10:38:47 00:00:00 UPI/ashwani9393@
oks/State Bank Of
121 21-06-2022 S6220414 21-06-2022 INF/NEFT/0281515 0 157000
10:41:32 00:00:00 21791/UTIB000064
3/return /
122 21-06-2022 S15390875 21-06-2022 NEFT- 23456 0
15:36:55 00:00:00 CITIN22292633335
-GLOBAL
REMITTANCE-
123 22-06-2022 S35846973 22-06-2022 OTHERS-P13
UPI/217300132816/ 0 29750
10:19:42 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICI0dc6
124 24-06-2022 M3387385 24-06-2022 740513000449: 130798 0
18:16:53 00:00:00 Closure Proceeds
125 24-06-2022 S17626824 24-06-2022 UPI/217558295437/ 0 2500
21:42:01 00:00:00 UPI/chetnaverma44
1-/Bank of India
126 25-06-2022 S25167493 25-06-2022 UPI/217679399023/ 0 6250
10:47:02 00:00:00 UPI/sowjanyam0119
94/HDFC BANK
LTD
127 26-06-2022 S60706994 26-06-2022 MMT/IMPS/217714 77060 0
14:57:35 00:00:00 783689/AxisBank/M
ohammedMu/Axis
Ban
128 26-06-2022 S61999369 26-06-2022 UPI/217747228195/ 0 12500
15:56:59 00:00:00 UPI/shvetasingh903
@/State Bank Of
129 27-06-2022 S79881121 27-06-2022 MMT/IMPS/217809 57802.5 0
09:34:24 00:00:00 579772/Ensure KYC
AML /REMITLY
IN/H
130 29-06-2022 S40107310 29-06-2022 UPI/218030184068/ 0 40000
an/Citibank/ICI8
131 29-06-2022 M3333307 29-06-2022 TRFR FROM: IFB 12000 0
16:35:23 00:00:00 INDUSTRIES LTD
132 29-06-2022 S55446557 29-06-2022 MMT/IMPS/218017 59432.85 0
17:04:37 00:00:00 522986/Ensure KYC
AML /REMITLY
IN/H
133 30-06-2022 S75066579 30-06-2022 UPI/218167908836/ 0 17000
7/Standard Char
134 30-06-2022 S75463047 30-06-2022 UPI/218129310132/ 0 12833
10:30:07 00:00:00 UPI/cmallesh.16109
2/ICICI Bank/IC
135 30-06-2022 S76205095 30-06-2022 UPI/218186510536/ 0 25666
10:49:30 00:00:00 UPI/praveenspk1986
@/IDBI Bank Lim
136 30-06-2022 S77611198 30-06-2022 UPI/218151211098/ 0 16500
11:29:45 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI7
137 30-06-2022 S85389364 30-06-2022 UPI/218169713814/ 0 10000
14:57:15 00:00:00 UPI/thecoolguysam
@o/Kotak Mahindr
138 01-07-2022 S9176936 01-07-2022 MMT/IMPS/218208 38850 0
08:51:20 00:00:00 586334/Ensure KYC
AML /REMITLY
IN/H
139 01-07-2022 S18085483 01-07-2022 NEFT- 129600 0
12:40:05 00:00:00 SBIN122182473297
-LJN
NERGEMC5116877
140 01-07-2022 S18111213 01-07-2022 9948324040
NEFT- 219596 0
12:40:40 00:00:00 SBIN122182473292
-LJN
NERGEMC5116877
9344448040
141 01-07-2022 S18114150 01-07-2022 NEFT- 24721 0
12:40:40 00:00:00 SBIN122182473319
-LJN
NERREPAIRING
142 01-07-2022 S26641629 01-07-2022 OF 03 NO040
UPI/218237144084/ 0 15000
16:17:10 00:00:00 salary/meenal14agar
wal/ICICI Bank
143 01-07-2022 S26696511 01-07-2022 UPI/218239642484/ 0 6250
16:18:44 00:00:00 UPI/sowjanyam0119
94/HDFC BANK
LTD
144 02-07-2022 S51486743 02-07-2022 MMT/IMPS/218310 33077.75 0
10:42:39 00:00:00 533517/Ensure KYC
AML /REMITLY
IN/H
145 02-07-2022 S51582457 02-07-2022 MMT/IMPS/218310 3891.5 0
10:45:11 00:00:00 538329/Ensure KYC
AML /REMITLY
IN/H
146 03-07-2022 S91276268 03-07-2022 GIB/000082473372/ 0 94844
12:26:43 00:00:00 GST
/22070900015155
147 03-07-2022 S93731612 03-07-2022 UPI/218460291786/ 0 93333
964/Axis Bank Ltd
148 04-07-2022 S20912863 04-07-2022 INF/NEFT/0283540 0 70000
10:50:24 00:00:00 63671/CNRB00028
59/June /
149 04-07-2022 S28679415 04-07-2022 UPI/218551416957/ 0 55000
14:13:00 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI2
150 04-07-2022 S30203576 04-07-2022 NFS/12221145/CAS 0 10024.78
14:57:54 00:00:00 H WDL/04-07-
22/Fee Rs21.00 GST
Rs3
151 04-07-2022 S42727156 04-07-2022 MMT/IMPS/218520 26073.75 0
20:19:43 00:00:00 599787/Ensure KYC
AML /REMITLY
IN/H
152 05-07-2022 S49937519 05-07-2022 MMT/IMPS/218607 58260 0
07:05:57 00:00:00 568934/Ensure KYC
AML /REMITLY
IN/H
153 05-07-2022 S54763818 05-07-2022 UPI/218695632502/ 0 1
09:54:09 00:00:00 UPI/DUMMY
NAME/State Bank
Of I/IC
154 05-07-2022 S70969259 05-07-2022 UPI/218649845173/ 0 90000
17:03:13 00:00:00 saljune/DUMMY
NAME/State Bank
Of
155 06-07-2022 C4390072 05-07-2022 MMT/IMPS/218623 75397.52 0
01:53:49 00:00:00 565800/Ensure KYC
AML /REMITLY
IN/H
156 06-07-2022 C4378102 05-07-2022 MMT/IMPS/218623 23367 0
02:00:54 00:00:00 565545/Ensure KYC
AML /REMITLY
IN/H
157 06-07-2022 S94857031 06-07-2022 MMT/IMPS/218711 29208.75 0
11:29:12 00:00:00 540908/Ensure KYC
AML /REMITLY
IN/H
158 06-07-2022 S95609782 06-07-2022 UPI/218714861242/ 0 2000
11:49:59 00:00:00 UPI/nitika.nandan00
/IDFC FIRST Ba
159 06-07-2022 S95623649 06-07-2022 UPI/218780762680/ 0 2000
/IDFC FIRST Ba
160 06-07-2022 S95631495 06-07-2022 UPI/218730161092/ 0 1000
/IDFC FIRST Ba
161 07-07-2022 S21314087 07-07-2022 MMT/IMPS/218802 25792 0
02:05:27 00:00:00 558814/Ensure KYC
AML /REMITLY
IN/H
162 08-07-2022 S65401891 08-07-2022 UPI/218946213607/ 0 4000
11:11:30 00:00:00 exp/chetnaverma441
@/HDFC BANK
LTD
163 08-07-2022 S76972215 08-07-2022 UPI/218943419792/ 0 2000
16:42:01 00:00:00 appdemo/deepakwbc
om@oki/ICICI Ban
164 09-07-2022 S2700294 09-07-2022 UPI/219093940069/ 0 17500
12:54:59 00:00:00 UPI/mails2sreekanth
/HDFC BANK LTD
165 09-07-2022 S11862322 09-07-2022 UPI/219058745568/ 0 5000
17:32:20 00:00:00 UPI/mails2sreekanth
/HDFC BANK LTD
166 09-07-2022 S12413792 09-07-2022 UPI/219077845901/ 0 15000
17:48:01 00:00:00 UPI/mohdimran716
18@/Bank of Barod
167 09-07-2022 S24040486 09-07-2022 UPI/219000858774/ 0 10000
23:01:30 00:00:00 5dayspay/DUMMY
NAME/ICICI
Bank/IC
168 12-07-2022 S97437901 12-07-2022 MMT/IMPS/219310 62700.36 0
10:44:48 00:00:00 526054/Ensure KYC
AML /REMITLY
IN/H
169 12-07-2022 S4503939 12-07-2022 UPI/219391609837/ 0 27000
14:08:16 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICIe
170 12-07-2022 S11217014 12-07-2022 NEFT- 126000 0
17:34:04 00:00:00 N193222036070419
-MIST MINDS
TECHNOLOGIES
171 13-07-2022 S33179182 13-07-2022 PRIV
UPI/219499131396/ 0 860
12:10:59 00:00:00 BGV/DUMMY
NAME/HDFC
BANK LTD/ICId
172 13-07-2022 S55332708 13-07-2022 UPI/219486748420/ 0 10000
22:41:47 00:00:00 UPI/joinme0222@o
ksb/State Bank Of
173 14-07-2022 S59284064 14-07-2022 MMT/IMPS/219508 54866 0
08:46:03 00:00:00 593986/Ensure KYC
AML /REMITLY
IN/H
174 14-07-2022 S60521429 14-07-2022 NEFT- 25000 0
09:35:46 00:00:00 AXMB2219578744
26-
GOTTIMUKKULA
SRIDHAR-
175 14-07-2022 S84589868 14-07-2022 UPI/219550769117/ 0 7500
21:08:24 00:00:00 UPI/joinme0222@o
ksb/State Bank Of
176 15-07-2022 S91561601 15-07-2022 MMT/IMPS/219609 35374.5 0
09:14:40 00:00:00 543571/Ensure KYC
AML /REMITLY
IN/H
177 15-07-2022 S91659787 15-07-2022 UPI/219605076048/ 0 10500
09:24:26 00:00:00 UPI/profile.janatha/
Adarsh Co-ope
178 15-07-2022 S92361084 15-07-2022 UPI/219650377172/ 0 10000
09:51:48 00:00:00 UPI/DUMMY
NAME/State Bank
Of I/IC
179 15-07-2022 S92607707 15-07-2022 UPI/219612574205/ 0 38945
10:01:16 00:00:00 ashok/soumyakavali
215/HDFC BANK L
180 15-07-2022 S93045692 15-07-2022 UPI/219616676267/ 0 15000
7/Standard Char
181 15-07-2022 S99498558 15-07-2022 NFS/12221333/CAS 0 2524.78
13:24:02 00:00:00 H WDL/15-07-
22/Fee Rs21.00 GST
Rs3
182 15-07-2022 S8426365 15-07-2022 INF/INFT/02855035 253800 0
17:47:33 00:00:00 0731/Inv 202223 15
a/PARAM BUSINE
183 15-07-2022 S14121273 15-07-2022 UPI/219654792702/ 0 15000
@o/Kotak Mahindr
184 15-07-2022 S19963404 15-07-2022 MMT/IMPS/219623 82569 0
23:11:35 00:00:00 431449/X7M7EXE
Q/Mohammed
M/Punjab N
185 16-07-2022 S24296419 16-07-2022 MMT/IMPS/219709 0 40000
09:40:41 00:00:00 215885/kapil/MyCiti
Ac /CITI0000004
186 16-07-2022 S50936639 16-07-2022 MMT/IMPS/219722 23574 0
22:28:04 00:00:00 528666/Ensure KYC
AML /REMITLY
IN/H
187 17-07-2022 S56918334 17-07-2022 UPI/219826925285/ 0 40000
an/Citibank/ICI2
188 18-07-2022 S87012416 18-07-2022 UPI/219947246343/ 0 22500
10:08:10 00:00:00 UPI/9597364956@y
bl/ICICI Bank/ICI
189 18-07-2022 S93026132 18-07-2022 MMT/IMPS/219913 55362.56 0
13:13:31 00:00:00 599200/Ensure KYC
AML /REMITLY
IN/H
190 18-07-2022 S93933283 18-07-2022 UPI/219948654162/ 0 25380
13:37:16 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICIf5d8
191 18-07-2022 S94042181 18-07-2022 UPI/219914951622/ 0 17500
13:40:33 00:00:00 UPI/cmallesh.16109
2/ICICI Bank/IC
192 19-07-2022 S15340567 19-07-2022 UPI/220066070283/ 0 23304
07:18:18 00:00:00 refund to
Hamza/DUMMY
NAME/State
193 19-07-2022 S22243885 19-07-2022 UPI/220031971549/ 0 15000
11:47:49 00:00:00 UPI/nikitarani423@
o/Canara Bank/I
194 19-07-2022 S27835337 19-07-2022 MMT/IMPS/220014 25835.75 0
14:41:47 00:00:00 592218/Ensure KYC
AML /REMITLY
IN/H
195 19-07-2022 S34894216 19-07-2022 MMT/IMPS/220018 39015.36 0
18:22:52 00:00:00 522384/Ensure KYC
AML /REMITLY
IN/H
196 20-07-2022 S70130249 20-07-2022 UPI/220166608777/ 0 17500
19:40:01 00:00:00 w2/joinme0222@ok
sb/State Bank Of
197 20-07-2022 S75331753 20-07-2022 MMT/IMPS/220121 25580.75 0
21:54:16 00:00:00 562642/Ensure KYC
AML /REMITLY
IN/H
198 21-07-2022 S1278307 21-07-2022 MMT/IMPS/220219 25792 0
19:40:03 00:00:00 529930/Ensure KYC
AML /REMITLY
IN/H
199 21-07-2022 S3820231 21-07-2022 UPI/220250434453/ 0 12500
20:41:36 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
200 22-07-2022 S12775650 22-07-2022 MMT/IMPS/220309 23613 0
09:36:51 00:00:00 518869/Ensure KYC
AML /REMITLY
IN/H
201 22-07-2022 S18929210 22-07-2022 UPI/220378345455/ 0 2000
12:38:54 00:00:00 UPI/yadavnidhi197
@o/Bank of Barod
202 23-07-2022 S41726640 23-07-2022 MMT/IMPS/220407 31452 0
07:46:10 00:00:00 592758/Ensure KYC
AML /REMITLY
IN/H
203 23-07-2022 S42215867 23-07-2022 MMT/IMPS/220408 29486.25 0
08:20:54 00:00:00 598824/Ensure KYC
AML /REMITLY
IN/H
204 23-07-2022 S45999715 23-07-2022 GIB/000083994234/ 0 10636
10:59:13 00:00:00 GST
/22070900546957
205 24-07-2022 S76739050 24-07-2022 UPI/220574188146/ 0 7000
11:36:09 00:00:00 UPI/mohdimran716
18@/Bank of Barod
206 25-07-2022 S11895694 25-07-2022 UPI/220698516568/ 0 5000
13:55:36 00:00:00 UPI/yadavnidhi197
@o/Bank of Barod
207 25-07-2022 S25732419 25-07-2022 MMT/IMPS/220620 39960 0
20:37:42 00:00:00 762791/RDA
remittance
/REMITLY IN/Y
208 26-07-2022 S33393525 26-07-2022 MMT/IMPS/220708 58867.5 0
08:54:43 00:00:00 598603/Ensure KYC
AML /REMITLY
IN/H
209 26-07-2022 S34882504 26-07-2022 UPI/220787330064/ 0 7000
09:51:54 00:00:00 UPI/debashis.gcect
@/ICICI Bank/IC
210 26-07-2022 S37279895 26-07-2022 INF/NEFT/0286908 0 280000
11:12:55 00:00:00 55011/HDFC000139
4/plclosure /
211 26-07-2022 S45563995 26-07-2022 UPI/220782540815/ 0 2250
15:29:18 00:00:00 UPI/annulovetani24
1/State Bank Of
212 26-07-2022 S60118105 26-07-2022 INF/INFT/02870096 178200 0
22:15:04 00:00:00 3811/2022 23 36
/PARAM BUSINE
213 27-07-2022 S64065600 27-07-2022 UPI/220855552863/i 0 10000
08:22:14 00:00:00 ncentive/meenal14a
garwal/ICICI B
214 27-07-2022 S72718604 27-07-2022 UPI/220856560488/ 0 5000
13:16:43 00:00:00 UPI/sayaliraje263@
o/The Vishweshw
215 27-07-2022 S80591285 27-07-2022 UPI/220860665096/ 0 360
17:26:22 00:00:00 UPI/paytm-
64829656@/Paytm
Payment
216 27-07-2022 S86830117 27-07-2022 NEFT- 117634 0
20:03:06 00:00:00 SBIN522208526108
-LKO NRSDLKO
NRSD0306-
217 27-07-2022 S86831455 27-07-2022 /ATTN//
NEFT- 87600 0
20:03:08 00:00:00 SBIN522208526112
-LKO NREMLKO
NREM0306-
218 27-07-2022 S89850448 27-07-2022 /ATTN//
UPI/220824573294/ 0 17500
21:18:15 00:00:00 UPI/joinme0222@o
ksb/State Bank Of
219 28-07-2022 C27512075 28-07-2022 MMT/IMPS/220901 47184 0
02:32:05 00:00:00 544241/Ensure KYC
AML /REMITLY
IN/H
220 28-07-2022 S99899059 28-07-2022 MMT/IMPS/220910 55048 0
10:59:30 00:00:00 548405/Ensure KYC
AML /REMITLY
IN/H
221 28-07-2022 S17006509 28-07-2022 UPI/220915192905/ 0 15000
19:27:22 00:00:00 UPI/disha.mnaik@o
ks/State Bank Of
222 29-07-2022 S33607620 29-07-2022 UPI/221024905540/ 0 10000
7/Standard Char
223 29-07-2022 S42171785 29-07-2022 ATM/S1CNR961/C 0 3500
15:23:44 00:00:00 ASH WDL/29-07-
22
224 29-07-2022 M3362467 29-07-2022 TRF/AMIT KUMAR 0 13461
16:08:55 00:00:00 YADAV/ICI
225 30-07-2022 S67779509 30-07-2022 UPI/221110527873/ 0 12500

11:22:01 00:00:00 UPI/shvetasingh903
@/State Bank Of
226 30-07-2022 S68199833 30-07-2022 UPI/221198028931/ 0 2500
11:33:15 00:00:00 UPI/shvetasingh903
@/State Bank Of
227 30-07-2022 S69065525 30-07-2022 UPI/221153529125/ 0 27500
11:55:44 00:00:00 UPI/sriprabhup-
2@ok/HDFC BANK
LTD
228 30-07-2022 S69199777 30-07-2022 UPI/221125532389/ 0 27500
11:59:19 00:00:00 vivek/bhushan.sma
@oka/Axis Bank L
229 30-07-2022 S69257794 30-07-2022 UPI/221191026901/ 0 22500
12:00:55 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI3
230 30-07-2022 M3379198 30-07-2022 TRF/DLF HOME 0 944461
18:46:01 00:00:00 DEVELOPERS
LTD/ICI
231 30-07-2022 S90410308 30-07-2022 UPI/221119647994/ 0 6500
20:24:21 00:00:00 chandan/nikitarani42
3@o/Canara Ba
232 30-07-2022 S93028289 30-07-2022 MMT/IMPS/221121 35127 0
21:27:04 00:00:00 578110/Ensure KYC
AML /REMITLY
IN/H
233 30-07-2022 S93102217 30-07-2022 MMT/IMPS/221121 143428.64 0
21:29:04 00:00:00 577772/Ensure KYC
AML /REMITLY
IN/H
234 31-07-2022 S3077489 31-07-2022 MMT/IMPS/221211 0 99500
11:31:17 00:00:00 082032/transfer/Me
HDFC
/HDFC0001
235 31-07-2022 S12176273 31-07-2022 MMT/IMPS/221216 78054 0
16:36:49 00:00:00 234229/XK2EK7M
W/Mohammed
M/Punjab N
236 01-08-2022 S52336324 01-08-2022 UPI/221334190214/ 0 7500
17:24:46 00:00:00 UPI/bipin.batham11
-/Punjab Nation
237 01-08-2022 M3694601 01-08-2022 TRF/MYPAD 0 104687
19:19:05 00:00:00 CONDOMINIUM
OWNER
ASSOCIATION
238 02-08-2022 S72173928 02-08-2022 /ICI
UPI/221494812326/ 0 40000
an/Citibank/ICIe
239 02-08-2022 S93545193 02-08-2022 NEFT- 24780 0
19:38:36 00:00:00 SBIN322214174286
-LJN
NERREPAIRING
240 03-08-2022 S4417603 03-08-2022 OF CLS P040
MMT/IMPS/221508 26864 0
08:28:20 00:00:00 398310/XQ366AX3/
Uthej Rao /Punjab N
241 03-08-2022 S7308878 03-08-2022 UPI/221515937628/ 0 18000
10:06:25 00:00:00 UPI/9597364956@y
bl/ICICI Bank/ICI
242 03-08-2022 S7474822 03-08-2022 UPI/221598635611/ 0 7000
10:11:20 00:00:00 UPI/debashis.gcect
@/ICICI Bank/IC
243 03-08-2022 S8061349 03-08-2022 UPI/221506636515/ 0 17500
10:28:47 00:00:00 UPI/joinme0222@o
ksb/State Bank Of
244 03-08-2022 S19789843 03-08-2022 MMT/IMPS/221515 0 70000
15:33:59 00:00:00 025378/salaryforthe
mon/Tistagangu/C
245 03-08-2022 S35053995 03-08-2022 MMT/IMPS/221521 24954.54 0
21:52:19 00:00:00 542694/Ensure KYC
AML /REMITLY
IN/H
246 04-08-2022 M3136217 04-08-2022 Dr. Tran for funding 0 20001
11:43:02 00:00:00 A/c 740513001016
247 04-08-2022 S61709219 04-08-2022 MMT/IMPS/221618 0 78387
18:15:21 00:00:00 976960/salaryjuly27
day/Rithuik /S
248 04-08-2022 S72226070 04-08-2022 MMT/IMPS/221622 27489 0
22:20:23 00:00:00 581604/Ensure KYC
AML /REMITLY
IN/H
249 05-08-2022 S77929940 05-08-2022 LBLUCXX03307 0 5873
08:51:40 00:00:00 AUG22 Amit Kumar
250 05-08-2022 S80487357 05-08-2022 LBLUCXX30679 0 84

10:13:57 00:00:00 AUG22 Amit Kumar
251 05-08-2022 S88296045 05-08-2022 MMT/IMPS/221713 61641.36 0

13:39:24 00:00:00 528356/Ensure KYC
AML /REMITLY
IN/H
252 05-08-2022 S9050712 05-08-2022 MMT/IMPS/221722 19482.5 0
22:14:57 00:00:00 598962/Ensure KYC
AML /REMITLY
IN/H
253 06-08-2022 S15462788 06-08-2022 MMT/IMPS/221809 23379 0
09:58:11 00:00:00 551580/Ensure KYC
AML /REMITLY
IN/H
254 06-08-2022 S16939308 06-08-2022 UPI/221878920102/ 0 12500
10:41:26 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
255 06-08-2022 S45392052 06-08-2022 UPI/221893643464/ 0 31935
22:17:08 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI4
256 07-08-2022 S68255008 07-08-2022 UPI/221943764279/ 0 15000
20:02:13 00:00:00 salary/meenal14agar
wal/ICICI Bank
257 07-08-2022 S73064437 07-08-2022 UPI/221978169060/ 0 73548
964/Axis Bank Ltd
258 08-08-2022 S76789960 08-08-2022 UPI/222039170778/ 0 10000
@o/Kotak Mahindr
259 08-08-2022 S99556514 08-08-2022 MMT/IMPS/222017 47004 0
17:45:36 00:00:00 526695/Ensure KYC
AML /REMITLY
IN/H
260 09-08-2022 S16633013 09-08-2022 MMT/IMPS/222109 58755 0
09:46:22 00:00:00 547262/Ensure KYC
AML /REMITLY
IN/H
261 09-08-2022 S17574179 09-08-2022 MMT/IMPS/222110 18018.2 0
10:14:39 00:00:00 559394/Ensure KYC
AML /REMITLY
IN/H
262 10-08-2022 S58206206 10-08-2022 UPI/222279330686/ 0 12500
12:51:48 00:00:00 UPI/vivangupta68@
ok/HDFC BANK
LTD
263 10-08-2022 S64750862 10-08-2022 UPI/222278137889/ 0 50000
15:44:00 00:00:00 carpenter
work/9889682103@
ybl/Ban
264 10-08-2022 S72976295 10-08-2022 UPI/222287244760/ 0 17500
19:02:16 00:00:00 UPI/joinme0222@o
ksb/State Bank Of
265 10-08-2022 S76179990 10-08-2022 MMT/IMPS/222220 39135 0
20:07:26 00:00:00 894491/RDA
remittance
/REMITLY IN/Y
266 11-08-2022 S93266257 11-08-2022 UPI/222393964008/ 0 1500
12:09:43 00:00:00 UPI/anassid265@ok
sb/State Bank Of
267 11-08-2022 S9304132 11-08-2022 UPI/222306377965/ 0 22500
19:32:45 00:00:00 UPI/vinay.kandikatl/
State Bank Of
268 12-08-2022 S18729465 12-08-2022 NEFT- 130645 0
07:33:56 00:00:00 N224222076565382
-MIST MINDS
TECHNOLOGIES
269 13-08-2022 S65015933 13-08-2022 PRIV
INF/INFT/02899356 203981 0
16:09:20 00:00:00 3151/Inv 202223 21
a/PARAM BUSINE
270 15-08-2022 S16750773 15-08-2022 UPI/222785764644/ 0 15000
12:24:49 00:00:00 UPI/s4subho@okaxi
s/Kotak Mahindra
271 15-08-2022 S16796298 15-08-2022 UPI/222739163957/ 0 17500
HDFC BANK LTD
272 15-08-2022 S16845888 15-08-2022 UPI/222702064919/ 0 35000
12:28:12 00:00:00 kapil/DUMMY
NAME/Kotak
Mahindra /
273 15-08-2022 S16984695 15-08-2022 UPI/222715763969/ 0 22500
12:32:51 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI9
274 16-08-2022 S35437270 16-08-2022 MMT/IMPS/222801 101894 0
01:29:20 00:00:00 587011/Ensure KYC
AML /REMITLY
IN/H
275 16-08-2022 S41954664 16-08-2022 MMT/IMPS/222810 25704.25 0
10:45:14 00:00:00 205045/P1107/RIA
FINANC/Federal
Ban
276 16-08-2022 S42149477 16-08-2022 MMT/IMPS/222810 25473.5 0
10:52:29 00:00:00 585161/Ensure KYC
AML /REMITLY
IN/H
277 16-08-2022 S44690764 16-08-2022 MMT/IMPS/222812 11757 0
12:24:44 00:00:00 553012/Ensure KYC
AML /REMITLY
IN/H
278 16-08-2022 VB4709235 16-08-2022 NEFT- 14000 0
18:19:46 00:00:00 010417237339-
VALUE PLUS
RETAIL PVT LTD-
279 16-08-2022 VB5178507 16-08-2022 TRF-30
UPI/222818898146/ 0 27500
18:34:32 00:00:00 UPI/sriprabhup-
2@ok/HDFC BANK
LTD
280 16-08-2022 VB5609617 16-08-2022 MMT/IMPS/222818 66526 0
18:48:18 00:00:00 119852/XH2RRYF
G/Mohammed
M/Punjab N
281 16-08-2022 VB6157790 16-08-2022 UPI/222844098843/ 0 7000
19:07:38 00:00:00 UPI/manuj.pandey9
2@/State Bank Of
282 16-08-2022 C78801743 16-08-2022 UPI/222866198057/ 0 40000
an/Citibank/ICI4
283 16-08-2022 VB7518636 16-08-2022 UPI/222840902788/ 0 25473
20:02:19 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
284 16-08-2022 VB7520239 16-08-2022 UPI/RVSL22284090 25473 0
20:02:23 00:00:00 2788/UPI/DUMMY
NAME/Axis Bank
Ltd.
285 17-08-2022 S74585931 17-08-2022 INF/INFT/02902289 150851 0
14:50:16 00:00:00 2241/Inv 20223 23
/PARAM BUSINE
286 17-08-2022 S80377703 17-08-2022 UPI/222967723800/ 0 15000
18:00:08 00:00:00 UPI/prasad.gulab@o
k/HDFC BANK
LTD
287 18-08-2022 C90447787 18-08-2022 MMT/IMPS/223000 25424.75 0
04:37:16 00:00:00 510370/Ensure KYC
AML /REMITLY
IN/H
288 18-08-2022 S91793310 18-08-2022 MMT/IMPS/223007 39115 0
07:39:01 00:00:00 541447/Ensure KYC
AML /REMITLY
IN/H
289 18-08-2022 S95033009 18-08-2022 MMT/IMPS/223009 68842.4 0
09:57:46 00:00:00 590399/Ensure KYC
AML /REMITLY
IN/H
290 18-08-2022 S95311460 18-08-2022 UPI/223003837950/ 0 25241.5
10:07:29 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICI4df0
291 18-08-2022 S95780729 18-08-2022 UPI/223073340200/ 0 15000
10:23:15 00:00:00 karthik1st
week/babythara66@
oks/I
292 18-08-2022 S97386849 18-08-2022 BIL/ONL/00047027 0 1913
11:19:26 00:00:00 7865/AMAZON
PAY/Swim
293 18-08-2022 S99708599 18-08-2022 UPI/223002943348/ 0 20000
@o/Kotak Mahindr
294 18-08-2022 C92885931 18-08-2022 UPI/223032141698/i 0 8709
12:44:57 00:00:00 ncentive/meenal14a
garwal/ICICI B
295 19-08-2022 C98151841 19-08-2022 MMT/IMPS/223100 27457.5 0
04:57:18 00:00:00 583242/Ensure KYC
AML /REMITLY
IN/H
296 19-08-2022 S25082194 19-08-2022 UPI/223166068942/ 0 15000
11:09:33 00:00:00 UPI/rahulyadav317
@o/HDFC BANK
LTD
297 19-08-2022 S29899434 19-08-2022 UPI/223150563472/ 7900 0
13:45:31 00:00:00 Payment from
Ph/9895373457@yb
l/St
298 19-08-2022 S33025183 19-08-2022 UPI/223180774660/ 0 60000
15:32:11 00:00:00 UPI/6394603933@p
ayt/Bank of India
299 20-08-2022 S66466537 20-08-2022 UPI/223251704709/ 0 3000
18:06:33 00:00:00 advancefees/967034
0224@ybl/Axis B
300 20-08-2022 S73230151 20-08-2022 MMT/IMPS/223221 23586 0
21:31:02 00:00:00 580859/Ensure KYC
AML /REMITLY
IN/H
301 20-08-2022 S76098782 20-08-2022 UPI/223212011615/ 0 12500
23:48:29 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
302 22-08-2022 S17329201 22-08-2022 NFS/12221675/CAS 0 6024.78
15:57:46 00:00:00 H WDL/22-08-
22/Fee Rs21.00 GST
Rs3
303 22-08-2022 S22774973 22-08-2022 UPI/223426958595/ 0 20000
18:47:53 00:00:00 UPI/ashu.kit.88@ok
a/IDBI Bank Lim
304 23-08-2022 S52528577 23-08-2022 NEFT- 3110 0
18:36:06 00:00:00 010423390492-
VALUE PLUS
RETAIL PVT LTD-
305 24-08-2022 S68622394 24-08-2022 TRF-30
MMT/IMPS/223610 43241 0
10:51:49 00:00:00 578151/Ensure KYC
AML /REMITLY
IN/H
306 24-08-2022 S82377151 24-08-2022 MMT/IMPS/223617 20005 0
17:57:34 00:00:00 547665/Ensure KYC
AML /REMITLY
IN/H
307 24-08-2022 S88871317 24-08-2022 GIB/000086405219/ 0 101338
20:36:13 00:00:00 GST
/22080900431557
308 24-08-2022 S93278929 24-08-2022 MMT/IMPS/223623 19635 0
23:07:23 00:00:00 507809/Ensure KYC
AML /REMITLY
IN/H
309 25-08-2022 S50707 25-08-2022 UPI/223703718326/ 0 3000
10:39:32 00:00:00 UPI/9670340224@y
bl/Axis Bank Ltd.
310 25-08-2022 S14216188 25-08-2022 UPI/223722832632/ 0 2000
17:56:44 00:00:00 UPI/vivekanand089
2@/State Bank Of
311 26-08-2022 S51688110 26-08-2022 MMT/IMPS/223820 102180 0
20:08:06 00:00:00 577626/Ensure KYC
AML /REMITLY
IN/H
312 26-08-2022 S52225017 26-08-2022 UPI/223857264675/ 0 15000
20:20:52 00:00:00 UPI/babythara66@o
ks/Indian Bank/I
313 27-08-2022 S65270431 27-08-2022 UPI/223939671002/ 0 55000
3@o/Canara Ba
314 27-08-2022 S65745953 27-08-2022 UPI/223989773384/ 0 22500
State Bank Of
315 29-08-2022 S45535274 29-08-2022 UPI/224159541472/i 0 10000
19:57:18 00:00:00 nterview/rithuik1598
@oks/State B
316 29-08-2022 S49650544 29-08-2022 UPI/224155543740/ 0 15000
s/Kotak Mahindra
317 29-08-2022 S49739629 29-08-2022 UPI/224157146958/ 0 17500
HDFC BANK LTD
318 30-08-2022 S57406416 30-08-2022 UPI/224270647898/ 0 13000
09:49:16 00:00:00 UPI/mhdsibu.cs@ok
hd/HDFC BANK
LTD
319 30-08-2022 S63143407 30-08-2022 MMT/IMPS/224212 0 170000
12:23:00 00:00:00 350818/regustry/Me
HDFC
/HDFC0001
320 30-08-2022 S72026643 30-08-2022 UPI/224217362094/ 0 20000
16:09:31 00:00:00 raja/6394603933@p
ayt/Bank of Indi
321 30-08-2022 S83791402 30-08-2022 MMT/IMPS/224220 19572.5 0
20:10:20 00:00:00 575614/Ensure KYC
AML /REMITLY
IN/H
322 31-08-2022 S96232063 31-08-2022 MMT/IMPS/224310 23487 0
10:13:31 00:00:00 538210/Ensure KYC
AML /REMITLY
IN/H
323 31-08-2022 S96620013 31-08-2022 UPI/224351981717/ 0 27500
10:25:11 00:00:00 UPI/sriprabhup-
2@ok/HDFC BANK
LTD
324 31-08-2022 S96724362 31-08-2022 MMT/IMPS/224310 121349.5 0
10:27:56 00:00:00 550151/Ensure KYC
AML /REMITLY
IN/H
325 31-08-2022 S98876725 31-08-2022 MMT/IMPS/224311 25444.25 0
11:30:54 00:00:00 597611/Ensure KYC
AML /REMITLY
IN/H
326 31-08-2022 S17768104 31-08-2022 UPI/224323095116/ 0 22500
20:22:31 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICId
327 31-08-2022 S21819318 31-08-2022 MMT/IMPS/224322 78267 0
22:25:42 00:00:00 969250/AxisBank/M
ohammedMu/Axis
Ban
328 31-08-2022 S21947980 31-08-2022 UPI/224322397895/ 0 47500
22:31:20 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
329 01-09-2022 S44468735 01-09-2022 UPI/224469123281/ 0 3000
16:13:49 00:00:00 adv/manuj.pandey92
@/State Bank Of
330 01-09-2022 S45193739 01-09-2022 UPI/224481920378/ 0 15000
16:34:32 00:00:00 salary/meenalagarwa
l58/ICICI Bank
331 02-09-2022 S65555904 02-09-2022 UPI/224521738522/ 0 40000
an/Citibank/ICI9
332 02-09-2022 S65961229 02-09-2022 MMT/IMPS/224508 93900 0
08:47:21 00:00:00 566394/Ensure KYC
AML /REMITLY
IN/H
333 02-09-2022 S68243298 02-09-2022 MMT/IMPS/224509 19719 0
09:53:05 00:00:00 512257/Ensure KYC
AML /REMITLY
IN/H
334 02-09-2022 S71544136 02-09-2022 MMT/IMPS/224511 19690.49 0
11:16:45 00:00:00 586869/Ensure KYC
AML /WISE
PAYME/H
335 02-09-2022 S72964573 02-09-2022 UPI/224586843892/ 0 8000
11:53:25 00:00:00 UPI/mohdimran716
18@/Bank of Barod
336 02-09-2022 S73591407 02-09-2022 UPI/224518647803/ 0 17500
k/HDFC BANK
LTD
337 02-09-2022 S73681880 02-09-2022 UPI/224556745917/ 0 15000
ks/State Bank Of
338 03-09-2022 S33423520 03-09-2022 UPI/224679196615/ 0 76000
964/Axis Bank Ltd
339 03-09-2022 S33472539 03-09-2022 MMT/IMPS/224622 0 35000
22:21:13 00:00:00 976002/Tistaganguli
/CNRB0002859
340 04-09-2022 S46131299 04-09-2022 MMT/IMPS/224713 0 87096
13:19:10 00:00:00 195751/Aug/Rithuik
/SBIN0000858
341 05-09-2022 S69171075 05-09-2022 MMT/IMPS/224807 23556 0
07:34:05 00:00:00 576606/Ensure KYC
AML /REMITLY
IN/H
342 05-09-2022 S71319940 05-09-2022 LBLUCXX03307 0 28303
08:55:10 00:00:00 SEP22 Amit Kumar
343 05-09-2022 S79010147 05-09-2022 LBLUCXX30679 0 458
12:11:37 00:00:00 SEP22 Amit Kumar
344 05-09-2022 S85582665 05-09-2022 MMT/IMPS/224814 22500 0
14:59:51 00:00:00 523950/Ensure KYC
AML /REMITLY
IN/H
345 05-09-2022 S659782 05-09-2022 UPI/224880252135/ 0 15000
20:52:25 00:00:00 UPI/rahulyadav317
@o/HDFC BANK
LTD
346 05-09-2022 S2575147 05-09-2022 MMT/IMPS/224821 25564.5 0
21:40:45 00:00:00 554390/Ensure KYC
AML /REMITLY
IN/H
347 06-09-2022 S12059382 06-09-2022 UPI/224949557545/ 0 12500
10:33:45 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
348 06-09-2022 S30317336 06-09-2022 UPI/224998076260/ 0 40000
18:43:48 00:00:00 UPI/6394603933@p
ayt/Bank of India
349 07-09-2022 S47984326 07-09-2022 MMT/IMPS/225010 43246.5 0
10:33:51 00:00:00 567438/Ensure KYC
AML /REMITLY
IN/H
350 07-09-2022 S74601567 07-09-2022 UPI/225050713744/ 0 15000
ks/State Bank Of
351 08-09-2022 S87990646 08-09-2022 UPI/225172221312/ 0 3670
12:29:37 00:00:00 UPI/amandwivedi07
72/Bank of India
352 08-09-2022 S98998827 08-09-2022 UPI/225114429707/ 0 40
17:55:11 00:00:00 UPI/paytmqr281005
05/Paytm Payment
353 09-09-2022 S28395924 09-09-2022 MMT/IMPS/225216 58725 0
16:33:44 00:00:00 503378/Ensure KYC
AML /REMITLY
IN/H
354 09-09-2022 S36336527 09-09-2022 UPI/225203464953/ 0 29
20:01:30 00:00:00 UPI/gpay-
1118205413/Axis
Bank Ltd
355 09-09-2022 S39738335 09-09-2022 UPI/225272866948/ 0 20000
21:34:26 00:00:00 UPI/mhdsibu.cs-
1@ok/ICICI
Bank/IC
356 10-09-2022 S47763215 10-09-2022 UPI/225333475794/ 0 25000
10:26:46 00:00:00 UPI/DUMMY
NAME/State Bank
Of I/IC
357 10-09-2022 S71136026 10-09-2022 UPI/225306098184/ 0 55000
21:25:48 00:00:00 UPI/nikitarani423@
o/Canara Bank/I
358 11-09-2022 C34242888 10-09-2022 MMT/IMPS/225323 101907 0
02:57:29 00:00:00 574786/Ensure KYC
AML /REMITLY
IN/H
359 12-09-2022 S5331829 12-09-2022 MMT/IMPS/225506 24747.3 0
06:02:53 00:00:00 515157/Ensure KYC
AML /REMITLY
IN/H
360 12-09-2022 S13438508 12-09-2022 MMT/IMPS/225511 18108.09 0
11:21:20 00:00:00 535594/Ensure KYC
AML /REMITLY
IN/H
361 12-09-2022 S26637342 12-09-2022 UPI/225506941686/ 0 20000
17:52:47 00:00:00 UPI/6394603933@p
ayt/Bank of India
362 12-09-2022 S32799283 12-09-2022 UPI/225520052697/ 0 7500
22:27:26 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
363 12-09-2022 S32800327 12-09-2022 UPI/RVSL22552005 7500 0
22:27:28 00:00:00 2697/UPI/DUMMY
NAME/Kotak
Mahindra
364 13-09-2022 S44473101 13-09-2022 MMT/IMPS/225613 19482.5 0
13:20:59 00:00:00 573562/Ensure KYC
AML /REMITLY
IN/H
365 13-09-2022 S49386291 13-09-2022 UPI/225668167135/ 0 4000
15:48:39 00:00:00 UPI/6394603933@p
ayt/Bank of India
366 13-09-2022 S49833512 13-09-2022 UPI/225639267247/ 0 1000
16:03:19 00:00:00 Aboderealty/nkr251
0@oksbi/State B
367 14-09-2022 C42915155 14-09-2022 MMT/IMPS/225701 27303.5 0
03:29:42 00:00:00 565498/Ensure KYC
AML /REMITLY
IN/H
368 14-09-2022 S65863107 14-09-2022 MMT/IMPS/225706 20842.5 0
06:13:05 00:00:00 579441/Ensure KYC
AML /REMITLY
IN/H
369 14-09-2022 S74405603 14-09-2022 NEFT- 7816 0
12:03:48 00:00:00 SBIN522257114196
-LJN NERREFUND
OF ECURITYLJN
370 14-09-2022 S89999070 14-09-2022 UPI/225774514096/ 0 7500
21:20:52 00:00:00 Samir/DUMMY
NAME/Kotak
Mahindra /
371 15-09-2022 S1753627 15-09-2022 UPI/225848024755/ 0 27500
13:24:07 00:00:00 Sriprabhu/kayalvizhi
122@o/HDFC BA
372 15-09-2022 S2313400 15-09-2022 INF/INFT/02933994 172451 0
13:38:33 00:00:00 2261/inv 2223 30
/PARAM BUSINE
373 15-09-2022 S6099451 15-09-2022 UPI/225816434234/ 0 18750
16:38:28 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
374 15-09-2022 S6176578 15-09-2022 UPI/225809433330/i 0 9677
16:40:31 00:00:00 ncentive/meenalagar
wal58/ICICI B
375 15-09-2022 S6087108 15-09-2022 UPI/225856634657/ 0 22500
16:41:45 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICIe
376 15-09-2022 S13589877 15-09-2022 VPS/APOLLO 0 80000
21:34:20 00:00:00 HOSP/20220916030
4/225821603821/LU
CKNOW
377 15-09-2022 S13962892 15-09-2022 INF/INFT/02934663 135000 0
21:53:54 00:00:00 4361/Inv 202223 29
/PARAM BUSINE
378 15-09-2022 S14766134 15-09-2022 MMT/IMPS/225822 25762.75 0
22:41:03 00:00:00 843612/P1107/RIA
FINANC/Federal
Ban
379 16-09-2022 C44909471 16-09-2022 VPS/APOLLO 0 10000
03:39:16 00:00:00 HOSP/20220916055
8/225900700372/LU
CKNOW
380 16-09-2022 S18274870 16-09-2022 NEFT- 24544 0
09:33:02 00:00:00 SBIN222259047440
-LJN
NERREPAIRINGR
381 16-09-2022 S18275026 16-09-2022 EPLACEMELJN
NEFT- 24780 0
09:33:02 00:00:00 SBIN222259048145
-LJN
NERREPAIRING
382 16-09-2022 S22524905 16-09-2022 OF CLS
NEFT-PLJN 11662 0
12:34:54 00:00:00 N259222122805855
-MIST MINDS
TECHNOLOGIES
383 16-09-2022 S23797433 16-09-2022 PRIV
UPI/225907159200/ 0 15000
s/Kotak Mahindra
384 16-09-2022 S23761732 16-09-2022 UPI/225960058424/ 0 13000
13:34:56 00:00:00 UPI/mhdsibu.cs@ok
sb/Indian Overse
385 16-09-2022 S29042098 16-09-2022 MMT/IMPS/225917 4732.8 0
17:09:36 00:00:00 509315/Ensure KYC
AML /REMITLY
IN/H
386 16-09-2022 S33591583 16-09-2022 MMT/IMPS/225919 25528.75 0
19:59:57 00:00:00 500673/Ensure KYC
AML /REMITLY
IN/H
387 16-09-2022 S34936669 16-09-2022 MMT/IMPS/225920 47130 0
20:54:34 00:00:00 531160/Ensure KYC
AML /REMITLY
IN/H
388 16-09-2022 S35554222 16-09-2022 MMT/IMPS/225921 19637.5 0
21:21:56 00:00:00 544461/Ensure KYC
AML /REMITLY
IN/H
389 17-09-2022 S44745473 17-09-2022 MMT/IMPS/226018 18131.19 0
18:12:36 00:00:00 596520/Ensure KYC
AML /REMITLY
IN/H
390 18-09-2022 C46945093 17-09-2022 MMT/IMPS/226023 120874.6 0
05:29:31 00:00:00 540684/Ensure KYC
AML /REMITLY
IN/H
391 19-09-2022 S50814763 19-09-2022 UPI/226202032942/ 0 30000
an/Citibank/ICIe
392 19-09-2022 S56024096 19-09-2022 NEFT- 53661 0
14:33:27 00:00:00 N262222125568958
-MIST MINDS
TECHNOLOGIES
393 19-09-2022 C49254782 19-09-2022 PRIV
UPI/226240744281/ 0 1000
14:47:16 00:00:00 UPI/nkr2510@oksbi
/State Bank Of I
394 19-09-2022 S59334549 19-09-2022 VPS/THE BEER 0 1650
20:16:45 00:00:00 CA/202209192016/2
26214955632/LUC
KNOW
395 20-09-2022 S65166286 20-09-2022 VPS/APOLLO 0 450
15:41:02 00:00:00 MEDI/20220920154
1/226310250390/LU
CKNOW
396 20-09-2022 S67747154 20-09-2022 MMT/IMPS/226319 23547 0
19:57:34 00:00:00 560270/Ensure KYC
AML /REMITLY
IN/H
397 20-09-2022 S68100516 20-09-2022 UPI/226388289826/ 0 25000
21:05:34 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
398 20-09-2022 S68591081 20-09-2022 MMT/IMPS/226321 47094 0
21:46:50 00:00:00 514387/Ensure KYC
AML /REMITLY
IN/H
399 20-09-2022 S69007840 20-09-2022 UPI/226313390741/ 0 12500
22:58:50 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
400 21-09-2022 S74007195 21-09-2022 NEFT- 86948 0
16:07:07 00:00:00 RBI2652248256898
-VIDHAN SABHA
SECRETARIAT LU
401 21-09-2022 S74012725 21-09-2022 UPI/226409005971/ 0 372
16:09:03 00:00:00 sweeper/rohitkumart
rini/Axis Bank
402 21-09-2022 S74341778 21-09-2022 UPI/226479806278/ 0 34000
2@/State Bank Of
403 21-09-2022 S75120641 21-09-2022 UPI/226487007982/ 0 1500
18:36:56 00:00:00 UPI/rastogiananya7
@/Punjab Nation
404 21-09-2022 S77237503 21-09-2022 MMT/IMPS/226422 22500 0
22:21:44 00:00:00 591047/Ensure KYC
AML /REMITLY
IN/H
405 21-09-2022 S77309322 21-09-2022 MMT/IMPS/226422 39360 0
22:34:32 00:00:00 592953/Ensure KYC
AML /REMITLY
IN/H
17:19:28 00:00:00 A/c 740513001077
17:20:21 00:00:00 A/c 740513001076
408 22-09-2022 S84429684 22-09-2022 MMT/IMPS/226518 25487.4 0
18:09:22 00:00:00 589358/Ensure KYC
AML /REMITLY
IN/H
409 22-09-2022 S85895503 22-09-2022 MMT/IMPS/226520 40605 0
20:56:43 00:00:00 581556/Ensure KYC
AML /REMITLY
IN/H
410 24-09-2022 S97878965 24-09-2022 UPI/226751287093/ 0 1
13:57:32 00:00:00 UPI/karan896048@
oks/State Bank Of
411 24-09-2022 S97963720 24-09-2022 UPI/226703186886/l 0 90000
13:58:29 00:00:00 aptop/karan896048
@oks/State Bank
412 24-09-2022 S98565205 24-09-2022 UPI/226713691034/ 0 9999
15:31:10 00:00:00 UPI/karan896048@
oks/State Bank Of
413 25-09-2022 S1426125 25-09-2022 MMT/IMPS/226804 19967.5 0
04:59:35 00:00:00 523617/Ensure KYC
AML /REMITLY
IN/H
414 25-09-2022 S2580111 25-09-2022 GIB/000088055151/ 0 96241
11:22:16 00:00:00 GST
/22090900411215
415 25-09-2022 S3658691 25-09-2022 UPI/226804314631/ 0 3500
14:47:21 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICI2d0f
416 25-09-2022 S3623380 25-09-2022 UPI/226813814503/ 0 15000
14:59:47 00:00:00 UPI/shikharyadav20
0/Union Bank of
417 26-09-2022 S7993530 26-09-2022 MMT/IMPS/226909 19853 0
09:14:21 00:00:00 503423/family
maintena/Femi
Afola/F
418 26-09-2022 S10098057 26-09-2022 MMT/IMPS/226912 25957.75 0
12:21:29 00:00:00 569302/Ensure KYC
AML /REMITLY
IN/H
419 26-09-2022 S13344752 26-09-2022 UPI/226981348626/ 0 55000
17:42:28 00:00:00 UPI/nikitarani423@
o/Canara Bank/I
420 26-09-2022 S13443819 26-09-2022 UPI/226947849890/ 0 4732.5
17:45:20 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICIa
421 26-09-2022 S13466635 26-09-2022 UPI/226985950125/ 0 8000
17:53:41 00:00:00 UPI/rahulyadav317-
2/Kotak Mahindr
422 27-09-2022 S16748009 27-09-2022 MMT/IMPS/227006 106366 0
06:57:42 00:00:00 585919/Ensure KYC
AML /REMITLY
IN/H
423 27-09-2022 S18603742 27-09-2022 UPI/227054367231/ 0 1000
12:07:13 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
424 27-09-2022 S22900053 27-09-2022 NEFT- 17335 0
19:03:53 00:00:00 RBI2712257863661
-VIDHAN SABHA
SECRETARIAT LU
425 27-09-2022 S22998108 27-09-2022 UPI/227065079919/ 0 14215
2@/State Bank Of
426 28-09-2022 S28480197 28-09-2022 UPI/227195695244/ 0 900
13:25:09 00:00:00 UPI/444rajakhan@o
ka/Bank of India
427 28-09-2022 S29972558 28-09-2022 UPI/227191299323/ 0 2000
15:53:51 00:00:00 UPI/mypadcondomi
niu/ICICI Bank/IC
428 28-09-2022 S32044172 28-09-2022 UPI/227119808162/ 0 1900
19:11:13 00:00:00 UPI/ahadansari0908
@/Bank of Barod
429 28-09-2022 S33694660 28-09-2022 MMT/IMPS/227122 18634.77 0
22:17:29 00:00:00 518689/Ensure KYC
AML /REMITLY
IN/H
430 29-09-2022 S37416142 29-09-2022 UPI/227275523428/ 0 21500
12:56:48 00:00:00 Vivek/DUMMY
NAME/Karur Vysya
Ban/
431 29-09-2022 M3444721 29-09-2022 740513000568: 10545 0
432 30-09-2022 S45529348 30-09-2022 MMT/IMPS/227308 36063.96 0
08:21:25 00:00:00 560915/Ensure KYC
AML /REMITLY
IN/H
433 30-09-2022 S50088869 30-09-2022 UPI/227388755185/ 0 7620.91
14:41:17 00:00:00 HOSTINGERPTEL
TD/razorpay@icici/I
C
434 30-09-2022 S55978678 30-09-2022 MMT/IMPS/227321 40045 0
21:37:08 00:00:00 551034/Ensure KYC
AML /REMITLY
IN/H
435 30-09-2022 S56396888 30-09-2022 UPI/227399672013/ 0 22500
22:36:03 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI9
436 01-10-2022 S61502909 01-10-2022 UPI/227441688674/ 0 1000
13:15:50 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
437 01-10-2022 S63712013 01-10-2022 UPI/227436489491/ 0 15000
16:07:41 00:00:00 UPI/meenalagarwal5
8/ICICI Bank/IC
438 02-10-2022 S69198572 02-10-2022 UPI/227522211789/ 0 9800
08:47:59 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICI9bc2
439 02-10-2022 S69347627 02-10-2022 MMT/IMPS/227509 26058.5 0
09:08:26 00:00:00 595193/Ensure KYC
AML /REMITLY
IN/H
440 02-10-2022 S69297108 02-10-2022 UPI/227577412482/ 0 13000
09:17:59 00:00:00 UPI/mhdsibu.cs-
1@ok/HDFC BANK
LTD
441 02-10-2022 S69377329 02-10-2022 UPI/227594815022/ 0 15000
09:24:23 00:00:00 samir/DUMMY
NAME/Kotak
Mahindra /
442 02-10-2022 S69684290 02-10-2022 UPI/227546713145/ 0 15000
09:57:43 00:00:00 gurpreet/gurpreet.cig
s@i/ICICI Ba
443 02-10-2022 S71569083 02-10-2022 UPI/227520019247/ 0 22500
14:00:07 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
444 02-10-2022 S74015602 02-10-2022 UPI/227524132397/ 0 15000
20:47:54 00:00:00 Shiva/9703587714
@ybl/Standard Cha
445 03-10-2022 S82663309 03-10-2022 UPI/227631058465/ 0 40000
an/Citibank/ICI6
446 03-10-2022 S84237730 03-10-2022 UPI/227605862308/ 0 800
19:09:24 00:00:00 UPI/ahadansari0908
@/Bank of Barod
447 04-10-2022 S87234576 04-10-2022 MMT/IMPS/227705 60465 0
05:44:42 00:00:00 520571/Ensure KYC
AML /REMITLY
IN/H
448 04-10-2022 S88221989 04-10-2022 MMT/IMPS/227709 20155 0
09:28:42 00:00:00 594489/Ensure KYC
AML /REMITLY
IN/H
449 04-10-2022 S88246253 04-10-2022 MMT/IMPS/227709 44341 0
09:32:12 00:00:00 592775/Ensure KYC
AML /REMITLY
IN/H
450 04-10-2022 S88928055 04-10-2022 MMT/IMPS/227710 63851.04 0
10:38:36 00:00:00 549142/Ensure KYC
AML /REMITLY
IN/H
451 04-10-2022 S89324926 04-10-2022 MMT/IMPS/227711 26624 0
11:16:25 00:00:00 583078/Ensure KYC
AML /REMITLY
IN/H
452 04-10-2022 S93292450 04-10-2022 UPI/227733487443/ 0 4000
18:07:01 00:00:00 Aditya/s4subho@ok
axis/Kotak Mahin
453 04-10-2022 S94824850 04-10-2022 MMT/IMPS/227720 24096 0
20:15:40 00:00:00 537077/Ensure KYC
AML /REMITLY
IN/H
454 05-10-2022 S96963316 05-10-2022 LBLUCXX03307 0 28303
07:38:36 00:00:00 OCT22 Amit Kumar
455 05-10-2022 S97839130 05-10-2022 LBLUCXX30679 0 458
10:01:18 00:00:00 OCT22 Amit Kumar
456 05-10-2022 S98560468 05-10-2022 UPI/227813008830/ 0 750
11:26:57 00:00:00 UPI/ahadansari0908
@/Bank of Barod
457 06-10-2022 S5453545 06-10-2022 UPI/227993628178/ 0 12500
10:30:55 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
458 06-10-2022 S7084048 06-10-2022 UPI/227981039981/ 0 15000
k/HDFC BANK
LTD
459 06-10-2022 S7395163 06-10-2022 UPI/227988135391/ 0 27345
13:25:38 00:00:00 10kleft/DUMMY
NAME/ICICI
Bank/ICI
460 06-10-2022 S13071750 06-10-2022 MMT/IMPS/227922 25882.23 0
22:10:33 00:00:00 541759/Ensure KYC
AML /REMITLY
IN/H
461 07-10-2022 S14533602 07-10-2022 MMT/IMPS/228007 0 28000
07:18:49 00:00:00 934507/cc/MyCitiA
c /CITI0000004
462 07-10-2022 S18583334 07-10-2022 MMT/IMPS/228014 0 75000
14:19:14 00:00:00 229036/sal/Dhiraj
/HDFC0000998
463 07-10-2022 S18623292 07-10-2022 MMT/IMPS/228014 0 59500
14:23:12 00:00:00 243675/sal/Ratnesh
/HDFC0001350
464 07-10-2022 S18564140 07-10-2022 UPI/228003866399/ 0 22500
14:26:41 00:00:00 samir/DUMMY
NAME/Kotak
Mahindra /
465 07-10-2022 S21020715 07-10-2022 UPI/228025172631/ 0 50000
964/Axis Bank Ltd
466 07-10-2022 S23453158 07-10-2022 MMT/IMPS/228020 40535 0
20:36:08 00:00:00 533689/Ensure KYC
AML /REMITLY
IN/H
467 07-10-2022 S23837616 07-10-2022 MMT/IMPS/228021 48642 0
21:14:53 00:00:00 559698/Ensure KYC
AML /REMITLY
IN/H
468 07-10-2022 S23798078 07-10-2022 UPI/228001385283/ 0 5000
1-/Bank of India
469 09-10-2022 S32704560 09-10-2022 MMT/IMPS/228208 0 84000
08:53:36 00:00:00 741380/sal/Rithuik
/SBIN0000858
470 09-10-2022 S33596074 09-10-2022 UPI/228245024889/ 0 22500
11:53:40 00:00:00 UPI/mhdsibu.cs-
1@ok/HDFC BANK
LTD
471 09-10-2022 S35886178 09-10-2022 MMT/IMPS/228218 20327.5 0
18:39:05 00:00:00 591761/Ensure KYC
AML /REMITLY
IN/H
472 10-10-2022 S39097183 10-10-2022 MMT/IMPS/228308 105703 0
08:36:48 00:00:00 582335/Ensure KYC
AML /REMITLY
IN/H
473 10-10-2022 S43145906 10-10-2022 UPI/228322155467/ 0 55000
3@o/Canara Ba
474 11-10-2022 S51140830 11-10-2022 MMT/IMPS/228407 28399 0
07:00:44 00:00:00 576624/Ensure KYC
AML /REMITLY
IN/H
475 11-10-2022 S52695223 11-10-2022 MMT/IMPS/228410 0 45000
10:44:01 00:00:00 265360/iphone/MyC
itiAc /CITI000000
476 11-10-2022 S54277454 11-10-2022 UPI/228463989912/ 0 11250
13:30:37 00:00:00 UPI/mdazizi2245-
2@o/IDFC FIRST
Ba
477 11-10-2022 S58939718 11-10-2022 UPI/228420002664/ 0 10000
21:05:07 00:00:00 UPI/vivangupta68@
ok/HDFC BANK
LTD
478 12-10-2022 S62466665 12-10-2022 MMT/IMPS/228510 16224 0
10:48:55 00:00:00 546640/Ensure KYC
AML /REMITLY
IN/H
479 12-10-2022 S68244856 12-10-2022 NEFT- 103207 0
19:41:40 00:00:00 SBIN322285786313
-LKO NRCBTLKO
NRCBT0306-
480 12-10-2022 S68684683 12-10-2022 /ATTN
NEFT- 100980 0
20:34:05 00:00:00 N285222160698727
-MIST MINDS
TECHNOLOGIES
481 13-10-2022 S71330185 13-10-2022 PRIV
MMT/IMPS/228609 26351 0
09:38:31 00:00:00 536990/Ensure KYC
AML /REMITLY
IN/H
482 13-10-2022 S71688473 13-10-2022 UPI/228660642882/ 0 1200
10:41:08 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
483 13-10-2022 S72101167 13-10-2022 UPI/228668847601/ 0 14000
11:23:50 00:00:00 Vishal/DUMMY
NAME/Punjab
National
484 13-10-2022 S73769365 13-10-2022 UPI/228687950285/ 0 50000
14:32:14 00:00:00 UPI/ashu.kit.88@ok
i/IDBI Bank Lim
485 13-10-2022 S77054696 13-10-2022 NEFT- 86948 0
19:09:33 00:00:00 RBI2872288239627
-VIDHAN SABHA
SECRETARIAT LU
486 14-10-2022 S79654449 14-10-2022 MMT/IMPS/228708 18738.72 0
08:08:37 00:00:00 506648/Ensure KYC
AML /REMITLY
IN/H
487 14-10-2022 S81496075 14-10-2022 UPI/228732075409/ 0 20000
12:30:09 00:00:00 UPI/anuragbit03@o
kh/HDFC BANK
LTD
488 14-10-2022 S81759292 14-10-2022 UPI/228704078017/ 0 15000
13:07:39 00:00:00 mujeeb/mujeebbaig3
1-1@/Standard C
489 14-10-2022 S85707646 14-10-2022 NEFT- 17300 0
19:31:46 00:00:00 SBIN522287901307
-LJN
NERCAN16WC202
490 14-10-2022 S86049253 14-10-2022 12210 DTLJN
UPI/228750394081/ 0 4800
20:29:58 00:00:00 UPI/er.sonusingh19
9/HDFC BANK
LTD
491 15-10-2022 S88061435 15-10-2022 MMT/IMPS/228807 36265.11 0
07:37:14 00:00:00 593510/Ensure KYC
AML /REMITLY
IN/H
492 16-10-2022 S96753945 16-10-2022 UPI/228902323595/ 0 10000
2@/State Bank Of
493 16-10-2022 S98423289 16-10-2022 VPS/MAHNA 0 1000
13:50:10 00:00:00 SERVI/2022101613
50/228908527504/L
UCKNOW
494 16-10-2022 S99329295 16-10-2022 UPI/228969744101/ 0 22500
17:26:13 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI5
495 17-10-2022 S4286454 17-10-2022 UPI/229098764362/ 0 12250
12:23:16 00:00:00 Ravi/9716607765@
upi/Punjab Nation
496 17-10-2022 S7511784 17-10-2022 NEFT- 91545 0
17:11:57 00:00:00 RBI2912290877753
-VIDHAN SABHA
SECRETARIAT LU
497 17-10-2022 S7545123 17-10-2022 UPI/229003976330/ 0 1500
17:26:08 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
498 17-10-2022 S8918419 17-10-2022 UPI/229044979344/ 0 11100
19:18:20 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
499 17-10-2022 S9450310 17-10-2022 MMT/IMPS/229020 44610.5 0
20:13:36 00:00:00 563783/Ensure KYC
AML /REMITLY
IN/H
500 17-10-2022 S10040319 17-10-2022 UPI/229047184739/ 0 15000
21:53:18 00:00:00 Gurpreet/gurpreet.ci
gs@i/ICICI Ba
501 17-10-2022 S10580553 17-10-2022 MMT/IMPS/229022 26036.31 0
22:57:59 00:00:00 543357/Ensure KYC
AML /REMITLY
IN/H
502 18-10-2022 C77237543 17-10-2022 MMT/IMPS/229023 60832.5 0
03:12:51 00:00:00 560285/Ensure KYC
AML /REMITLY
IN/H
503 18-10-2022 S11237306 18-10-2022 UPI/229189017429/ 7500 0
06:51:48 00:00:00 Payment from
Ph/9970718822@yb
l/HD
504 18-10-2022 S11525543 18-10-2022 INF/INFT/02972573 166320 0
08:06:34 00:00:00 0041/Invoice202223
36/PARAM
BUSINE
505 18-10-2022 S11474766 18-10-2022 UPI/229121990739/ 0 31400
State Bank Of
506 19-10-2022 S27150328 19-10-2022 UPI/229215740619/ 0 3000
20:31:13 00:00:00 UPI/devopsrehaan@
ok/IDFC FIRST Ba
507 19-10-2022 S27380112 19-10-2022 NEFT- 24509 0
20:34:49 00:00:00 SBIN122292009667
-LJN
NERREPAIRINGS
508 20-10-2022 S32625437 20-10-2022 ERVICINGLJN
UPI/229384356465/ 0 389
13:14:16 00:00:00 UPI/q29628259@yb
l/Yes Bank Ltd/IC
509 20-10-2022 S34488576 20-10-2022 UPI/229372559096/i 0 9334
wal58/ICICI B
510 20-10-2022 S35013313 20-10-2022 UPI/229313463449/ 0 160
16:53:47 00:00:00 UPI/q29628259@yb
l/Yes Bank Ltd/IC
511 20-10-2022 S37517343 20-10-2022 MMT/IMPS/229320 24474 0
20:26:56 00:00:00 502675/Ensure KYC
AML /REMITLY
IN/H
512 20-10-2022 S37771785 20-10-2022 UPI/229398574153/ 0 12500
21:09:59 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
513 21-10-2022 S38918438 21-10-2022 MMT/IMPS/229403 26921.4 0
03:25:14 00:00:00 513923/Ensure KYC
AML /REMITLY
IN/H
514 21-10-2022 S39895988 21-10-2022 UPI/229406976067/ 0 14000
08:20:14 00:00:00 vishal/DUMMY
NAME/Punjab
National
515 21-10-2022 S41404531 21-10-2022 UPI/229412483761/ 0 5100
11:16:22 00:00:00 Happy
Diwali/sayaliraje263
@o/The
516 21-10-2022 S43311000 21-10-2022 UPI/229412592188/ 0 50000
2@/State Bank Of
517 21-10-2022 S44237717 21-10-2022 INF/INFT/02977793 135000 0
15:15:18 00:00:00 2301/Inv 202223 35
/PARAM BUSINE
518 21-10-2022 S44549350 21-10-2022 NFS/12221411/CAS 0 6524.78
15:39:09 00:00:00 H WDL/21-10-
22/Fee Rs21.00 GST
Rs3
519 21-10-2022 S46282654 21-10-2022 GRS/6281GRSJ220 12256.5 0
17:40:22 00:00:00 17022 ZEESHAWN
ALI 9 REGIS
COURT ST
520 21-10-2022 S46287979 21-10-2022 GRS/6281GRSJ220 0 22.5
17:40:47 00:00:00 17022 ZEESHAWN
ALI 9 REGIS
COURT ST
521 21-10-2022 S46288005 21-10-2022 GRS/6281GRSJ220 0 22.5
17:40:47 00:00:00 17022 ZEESHAWN
ALI 9 REGIS
COURT ST
522 21-10-2022 S48006989 21-10-2022 MMT/IMPS/229419 40745 0
19:44:08 00:00:00 594512/Ensure KYC
AML /REMITLY
IN/H
523 21-10-2022 S48081787 21-10-2022 MMT/IMPS/229419 26158.29 0
19:51:13 00:00:00 504063/Ensure KYC
AML /REMITLY
IN/H
524 21-10-2022 S48107743 21-10-2022 UPI/229445000144/ 0 15000
k/HDFC BANK
LTD
525 22-10-2022 S54369362 22-10-2022 UPI/229509726195/ 0 30000
16:23:08 00:00:00 UPI/jaganmch@oks
bi/State Bank Of
526 22-10-2022 S56274012 22-10-2022 UPI/229511538787/ 0 10000
20:23:59 00:00:00 return/checkinatrahu
l@/State Bank
527 22-10-2022 S56668653 22-10-2022 UPI/229573038529/ 0 1100
21:20:24 00:00:00 Happy
Diwali/rsandeepm25
12@o/ICIC
528 22-10-2022 S56938154 22-10-2022 UPI/229554540290/ 0 22500
22:32:47 00:00:00 Samir/DUMMY
NAME/Kotak
Mahindra /
529 22-10-2022 S57103849 22-10-2022 NEFT- 24711 0
23:01:38 00:00:00 N295222177202275
-TUSHAR SUTHAR-
I/W FX REMITTA
530 23-10-2022 S61922902 23-10-2022 UPI/229631367002/ 0 3500
21:01:44 00:00:00 Rameez/klassic.refri
g@/Bank of Ma
531 24-10-2022 S62557817 24-10-2022 NEFT- 40670 0
01:01:40 00:00:00 N297222177533094
-SOPHIE OBIERO-
I/W FX REMITTA
532 24-10-2022 S62577857 24-10-2022 NEFT- 5693.8 0
01:31:11 00:00:00 N297222177535050
-M N M TANVEER-
I/W FX REMITTA
533 24-10-2022 S62772533 24-10-2022 NEFT- 37000 0
04:31:58 00:00:00 N297222177560148
-ANANTHA KALLI-
I/W FX REMITTA
534 24-10-2022 S63405102 24-10-2022 UPI/229706971303/ 0 751
08:59:44 00:00:00 happy
Diwali/nkr2510-
2@okaxi/Stat
535 24-10-2022 S65908453 24-10-2022 UPI/229727884564/ 0 10000
2@/State Bank Of
536 25-10-2022 S70056965 25-10-2022 NEFT- 105898 0
10:05:09 00:00:00 N298222178110863
-SHAH ALI-I/W FX
REMITTANCE F
537 25-10-2022 S70087952 25-10-2022 UPI/229880603087/ 0 55000
3@o/Canara Ba
538 25-10-2022 S71815260 25-10-2022 NEFT- 73323 0
13:35:09 00:00:00 N298222178315509
-TANBIR HUSSAIN-
I/W FX REMITT
539 26-10-2022 S76711607 26-10-2022 UPI/229928526585/ 0 1050
09:24:40 00:00:00 UPI/gpay-
1117841413/Axis
Bank Ltd
540 26-10-2022 S77107070 26-10-2022 MMT/IMPS/229910 26490.75 0
10:29:33 00:00:00 539713/Ensure KYC
AML /REMITLY
IN/H
541 26-10-2022 S81044563 26-10-2022 MMT/IMPS/229919 37319.8 0
19:08:23 00:00:00 533076/Ensure KYC
AML /REMITLY
IN/H
542 26-10-2022 S81400470 26-10-2022 NEFT- 125280 0
20:01:54 00:00:00 N299222179577587
-MIST MINDS
TECHNOLOGIES
543 26-10-2022 S81934289 26-10-2022 PRIV
MMT/IMPS/229921 24312 0
21:37:29 00:00:00 598113/Ensure KYC
AML /REMITLY
IN/H
544 27-10-2022 S84352838 27-10-2022 UPI/230082847703/ 0 11250
11:54:03 00:00:00 Rehaan/devopsrehaa
n@ok/IDFC FIRST
545 27-10-2022 S87068429 27-10-2022 UPI/230077460860/ 0 12753
17:19:33 00:00:00 UPI/paytmqr281005
05/Paytm Payment
546 27-10-2022 S87535375 27-10-2022 UPI/230053359947/i 0 5667
wal58/ICICI B
547 28-10-2022 S92522036 28-10-2022 UPI/230171781045/ 0 1885
12:02:28 00:00:00 airtel/niharika42043
0@/Central Ba
548 28-10-2022 S93829914 28-10-2022 UPI/230191778712/ 0 40000
13:54:02 00:00:00 Vivek/ajaynagpal22
22@/State Bank
549 28-10-2022 S98083723 28-10-2022 UPI/230121299403/ 0 25000
22:21:07 00:00:00 anurag/anuragbit03
@okh/HDFC BANK
550 29-10-2022 S99091884 29-10-2022 MMT/IMPS/230207 40265.28 0
07:22:49 00:00:00 575377/Ensure KYC
AML /REMITLY
IN/H
551 29-10-2022 S1173599 29-10-2022 UPI/230266607753/ 0 15236
13:29:45 00:00:00 50kpending/manuj.p
andey92@/State
552 29-10-2022 S5362731 29-10-2022 MMT/IMPS/230221 32440 0
21:44:49 00:00:00 571170/Ensure KYC
AML /REMITLY
IN/H
553 30-10-2022 S6960552 30-10-2022 UPI/230376929513/ 0 15000
11:33:06 00:00:00 Mujeeb/mujeebbaig
31-1@/Standard C
554 30-10-2022 S7598350 30-10-2022 UPI/230380128940/ 0 26750
13:24:51 00:00:00 UPI/9716607765@u
pi/Punjab Nationa
555 30-10-2022 S8629530 30-10-2022 UPI/230390537631/ 0 15000
17:14:54 00:00:00 gurpreet/gurpreet.cig
s@i/ICICI Ba
556 30-10-2022 S9605370 30-10-2022 GIB/000089883109/ 0 45081
20:43:16 00:00:00 GST
/22100900664269
557 31-10-2022 S12602529 31-10-2022 UPI/230443153060/ 0 6000
09:36:02 00:00:00 UPI/uvaisaliuvaisal/
Bank of Barod
558 31-10-2022 S17462587 31-10-2022 UPI/230472964630/ 0 22500
16:08:36 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI9
559 01-11-2022 S25402112 01-11-2022 UPI/230509684998/ 0 4900
10:53:04 00:00:00 monthly/chetnaverm
a441-/Bank of I
560 01-11-2022 S27142108 01-11-2022 UPI/230500391864/ 0 6000
13:27:36 00:00:00 cashreturn/manuj.pa
ndey92@/State
561 01-11-2022 S28902945 01-11-2022 UPI/230548994445/ 0 15000
l58/ICICI Bank
562 01-11-2022 S29179536 01-11-2022 MMT/IMPS/230516 0 114500
16:16:12 00:00:00 991422/salaryYaser/
Yaser /UBIN0
18:04:56 00:00:00 A/c 740513001134
564 02-11-2022 S39574448 02-11-2022 UPI/230694222602/ 0 21000
15:03:44 00:00:00 UPI/DUMMY
NAME/Punjab
National/IC
565 02-11-2022 S42092856 02-11-2022 MMT/IMPS/230619 97788 0
19:03:04 00:00:00 515745/Ensure KYC
AML /REMITLY
IN/H
566 02-11-2022 S42463723 02-11-2022 MMT/IMPS/230619 40745 0
19:44:08 00:00:00 548970/Ensure KYC
AML /REMITLY
IN/H
567 02-11-2022 S43712101 02-11-2022 MMT/IMPS/230622 26484.25 0
22:07:50 00:00:00 547252/Ensure KYC
AML /REMITLY
IN/H
568 03-11-2022 S47696705 03-11-2022 UPI/230751352418/ 0 1415.36
13:07:05 00:00:00 E367/DUMMY
NAME/IDFC
FIRST Bank/I
569 04-11-2022 S56706384 04-11-2022 UPI/230832382392/ 0 1520
12:47:13 00:00:00 cleaning/rohitkumart
rini/Axis Ban
570 04-11-2022 S60951689 04-11-2022 MMT/IMPS/230819 26257.8 0
19:45:59 00:00:00 584533/Ensure KYC
AML /REMITLY
IN/H
571 05-11-2022 S63835052 05-11-2022 LBLUCXX03307 0 28303
08:44:24 00:00:00 NOV22 Amit Kumar
572 05-11-2022 S64524243 05-11-2022 LBLUCXX30679 0 458

10:24:07 00:00:00 NOV22 Amit Kumar
573 05-11-2022 S71980553 05-11-2022 MMT/IMPS/230922 32376 0

22:11:15 00:00:00 594731/Ensure KYC
AML /REMITLY
IN/H
574 06-11-2022 S72726496 06-11-2022 MMT/IMPS/231006 24282 0
06:54:10 00:00:00 569379/Ensure KYC
AML /REMITLY
IN/H
575 06-11-2022 S73286200 06-11-2022 UPI/231017343921/ 0 15000
09:48:26 00:00:00 sandeep/prasad.gula
b@ok/HDFC BANK
576 06-11-2022 S74426733 06-11-2022 UPI/231008549731/ 0 12500
13:04:07 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
577 07-11-2022 S84073805 07-11-2022 UPI/231168784211/ 0 12600
14:53:03 00:00:00 samir/DUMMY
NAME/Kotak
Mahindra /
578 07-11-2022 S84922843 07-11-2022 MMT/IMPS/231115 0 75000
15:53:01 00:00:00 833530/salary/Dhira
j /HDFC000099
579 07-11-2022 S84942529 07-11-2022 MMT/IMPS/231115 0 105000
15:55:03 00:00:00 841488/salary/Ratne
sh/HDFC0001350
580 07-11-2022 S84974466 07-11-2022 MMT/IMPS/231115 0 95096
15:58:40 00:00:00 854458/salinterview/
Rithuik/SBIN000
581 07-11-2022 S87060873 07-11-2022 MMT/IMPS/231118 18632.46 0
18:40:02 00:00:00 529844/Ensure KYC
AML /REMITLY
IN/H
582 08-11-2022 S94719644 08-11-2022 NEFT- 178200 0
17:39:00 00:00:00 N312222197935098
-MIST MINDS
TECHNOLOGIES
583 08-11-2022 S95276404 08-11-2022 PRIV
MMT/IMPS/231218 40245 0
18:47:34 00:00:00 531632/Ensure KYC
AML /REMITLY
IN/H
584 09-11-2022 S6198800 09-11-2022 UPI/231332565907/ 0 17000
@okh/HDFC BANK
585 10-11-2022 S7214249 10-11-2022 MMT/IMPS/231407 104234 0
07:11:12 00:00:00 588691/Ensure KYC
AML /REMITLY
IN/H
586 10-11-2022 S13397035 10-11-2022 UPI/231498479913/ 0 55000
15:27:05 00:00:00 Chandan/nikitarani4
23@o/Canara Ba
587 10-11-2022 S14254724 10-11-2022 MMT/IMPS/231416 0 30000
16:43:37 00:00:00 743687/h/MeHDFC
/HDFC0001394
588 11-11-2022 S18801331 11-11-2022 MMT/IMPS/231507 39546.08 0
07:03:46 00:00:00 558029/Ensure KYC
AML /REMITLY
IN/H
589 11-11-2022 S22961838 11-11-2022 UPI/231539315313/ 0 17500
15:39:39 00:00:00 garry/nikitarani423
@o/Canara Bank
590 12-11-2022 S31498007 12-11-2022 UPI/231629355753/ 0 22500
18:30:57 00:00:00 Rehaan/devopsrehaa
n@ok/ICICI Bank
591 12-11-2022 S32687842 12-11-2022 MMT/IMPS/231621 39382.4 0
21:17:19 00:00:00 558183/Ensure KYC
AML /REMITLY
IN/H
592 12-11-2022 S32954947 12-11-2022 MMT/IMPS/231622 53595 0
22:30:08 00:00:00 583416/Ensure KYC
AML /REMITLY
IN/H
593 13-11-2022 S35013054 13-11-2022 MMT/IMPS/231713 63520 0
13:43:19 00:00:00 574337/Ensure KYC
AML /REMITLY
IN/H
594 14-11-2022 S40201394 14-11-2022 MMT/IMPS/231811 25984.99 0
11:11:55 00:00:00 592900/Ensure KYC
AML /REMITLY
IN/H
595 14-11-2022 S45768872 14-11-2022 MMT/IMPS/231820 40005 0
20:32:55 00:00:00 501945/Ensure KYC
AML /REMITLY
IN/H
596 14-11-2022 S46634268 14-11-2022 UPI/231843126631/ 0 15000
23:04:38 00:00:00 mujeeb/mujeebbaig3
1-1@/Standard C
597 15-11-2022 C156983 15-11-2022 MMT/IMPS/231900 18482.31 0
01:54:43 00:00:00 586228/Ensure KYC
AML /REMITLY
IN/H
598 15-11-2022 S53696274 15-11-2022 BIL/INFT/00053752 1000 0
16:48:35 00:00:00 8320/NA/
599 15-11-2022 S53621198 15-11-2022 UPI/231921638435/ 0 22500
State Bank Of
600 15-11-2022 S54594779 15-11-2022 BIL/INFT/00053758 99000 0
18:12:16 00:00:00 3661/NA/
601 15-11-2022 S55170020 15-11-2022 UPI/231910344899/ 0 7500
19:24:21 00:00:00 Samir/DUMMY
NAME/Kotak
Mahindra /
602 15-11-2022 S55467670 15-11-2022 UPI/231913950497/ 0 18000
s/Kotak Mahindra
603 15-11-2022 S55679040 15-11-2022 UPI/231981150594/l 0 25000
20:06:06 00:00:00 aptop/ashu.kit.88@o
ka/CITIZENS C
604 16-11-2022 S65132508 16-11-2022 INF/INFT/03009487 301320 0
22:18:53 00:00:00 6751/Inv 202223 35
a/PARAM BUSINE
605 17-11-2022 S65599029 17-11-2022 MMT/IMPS/232104 28014 0
04:12:09 00:00:00 504965/Ensure KYC
AML /REMITLY
IN/H
606 17-11-2022 S67672431 17-11-2022 UPI/232137497484/ 0 14000
11:39:59 00:00:00 Avinash/prakashhall
ikhe/Bank of I
607 18-11-2022 S77917309 18-11-2022 UPI/232200642863/ 0 1100
14:57:34 00:00:00 UPI/checkinatrahul
@/State Bank Of
608 18-11-2022 S78407320 18-11-2022 UPI/232232443278/ 0 213.2
15:40:38 00:00:00 Zomato
Payment/zomato-
order@pa/Pa
609 18-11-2022 S80578606 18-11-2022 NEFT- 86948 0
19:06:06 00:00:00 RBI3232247500499
-VIDHAN SABHA
SECRETARIAT LU
610 19-11-2022 S82644501 19-11-2022 UPI/232347755425/ 0 19667
07:33:51 00:00:00 Incentive/meenalaga
rwal58/ICICI B
611 19-11-2022 S83011475 19-11-2022 MMT/IMPS/232309 5000 0
09:14:10 00:00:00 794721/PRERANA
TAL/Axis Bank
612 19-11-2022 S87651591 19-11-2022 UPI/232373381872/ 0 15000
18:57:56 00:00:00 adv/nkr2510-
2@okaxi/State Bank
Of
613 19-11-2022 S88792011 19-11-2022 MMT/IMPS/232321 21400 0
21:58:43 00:00:00 503112/Ensure KYC
AML /REMITLY
IN/H
614 20-11-2022 S90331956 20-11-2022 MMT/IMPS/232410 24120 0
10:49:14 00:00:00 522919/Ensure KYC
AML /REMITLY
IN/H
615 20-11-2022 S91893772 20-11-2022 UPI/232486002837/ 0 14000
16:24:49 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
616 20-11-2022 S92086371 20-11-2022 GIB/000091016759/ 0 97331
16:42:02 00:00:00 GST
/22110900387249
617 21-11-2022 S94541980 21-11-2022 MMT/IMPS/232505 26130 0
05:49:16 00:00:00 546649/Ensure KYC
AML /REMITLY
IN/H
618 21-11-2022 S95664283 21-11-2022 UPI/232587223150/ 0 666
09:32:51 00:00:00 JIO20BR0008KPFJ/
jio@yesbank/Yes B
619 21-11-2022 S98869327 21-11-2022 UPI/232540036227/ 0 10000
s/Kotak Mahindra
620 21-11-2022 S99712409 21-11-2022 UPI/232584239070/ 0 15000
k/HDFC BANK
LTD
621 21-11-2022 S99802912 21-11-2022 UPI/232593941286/ 0 230
17:26:00 00:00:00 UPI/rollsking.99907
/HDFC BANK LTD
622 21-11-2022 S2158144 21-11-2022 UPI/232509350135/ 0 700
21:51:39 00:00:00 UPI/sushil11lko-
1@o/Canara Bank/I
623 22-11-2022 S8093143 22-11-2022 UPI/232681099906/ 1 0
17:51:50 00:00:00 education/pandurang
ayerus/State B
624 22-11-2022 S9559243 22-11-2022 MMT/IMPS/232620 20100 0
20:19:46 00:00:00 553195/Ensure KYC
AML /REMITLY
IN/H
625 22-11-2022 S9993074 22-11-2022 UPI/232647779756/ 0 25000
21:45:18 00:00:00 Vamsee/vamsee081
1@okhd/HDFC
BANK
626 22-11-2022 S10458493 22-11-2022 MMT/IMPS/232623 30150 0
23:05:53 00:00:00 517616/Ensure KYC
AML /REMITLY
IN/H
627 23-11-2022 C6848514 23-11-2022 MMT/IMPS/232700 41325.6 0
03:24:58 00:00:00 528871/Ensure KYC
AML /REMITLY
IN/H
628 23-11-2022 S14734647 23-11-2022 MMT/IMPS/232715 0 2578
15:39:13 00:00:00 960268/INF return
nu/GEMPERTS I t
629 23-11-2022 S15645013 23-11-2022 UPI/232718198065/ 0 28000
17:30:35 00:00:00 UPI/susan.binu2010
-/HDFC BANK LTD
630 23-11-2022 S17485078 23-11-2022 NEFT- 129600 0
21:01:11 00:00:00 N327222217999332
-MIST MINDS
TECHNOLOGIES
631 25-11-2022 S32548912 25-11-2022 PRIV
UPI/232987661100/j 0 35000
18:30:53 00:00:00 agan/jaganmch@oks
bi/State Bank O
632 26-11-2022 S35459827 26-11-2022 MMT/IMPS/233008 104546 0
08:50:13 00:00:00 526668/Ensure KYC
AML /REMITLY
IN/H
633 26-11-2022 S36037779 26-11-2022 UPI/233012578136/ 0 55000
10:55:22 00:00:00 UPI/nikitarani423@
o/Canara Bank/I
634 26-11-2022 S35989756 26-11-2022 UPI/233010574673/ 0 10000
11:09:46 00:00:00 kapil/kapilrc@okhdf
cb/HDFC BANK L
635 27-11-2022 C10807539 27-11-2022 MMT/IMPS/233103 25933.27 0
05:11:50 00:00:00 597932/Ensure KYC
AML /REMITLY
IN/H
636 27-11-2022 S41576911 27-11-2022 MMT/IMPS/233110 37154.04 0
10:59:53 00:00:00 567935/Ensure KYC
AML /REMITLY
IN/H
637 28-11-2022 S45738769 28-11-2022 UPI/233246632033/ 0 240
04:43:07 00:00:00 UPI/rpy.upipl0kl9fa/
ICICI Bank/IC
638 28-11-2022 S46016564 28-11-2022 MMT/IMPS/233205 39888.32 0
05:45:18 00:00:00 503356/Ensure KYC
AML /REMITLY
IN/H
639 28-11-2022 S47743526 28-11-2022 MMT/IMPS/233210 144756 0
10:50:50 00:00:00 598137/Ensure KYC
AML /REMITLY
IN/H
640 28-11-2022 S48445010 28-11-2022 MMT/IMPS/233212 56294 0
12:00:53 00:00:00 548886/Ensure KYC
AML /REMITLY
IN/H
641 28-11-2022 S48535847 28-11-2022 UPI/233278835108/ 0 16850
ok/ICICI Bank/IC
642 28-11-2022 S50608473 28-11-2022 UPI/233209541345/ 0 180
15:28:59 00:00:00 UPI/q29628259@yb
l/Yes Bank Ltd/IC
643 28-11-2022 S53396724 28-11-2022 MMT/IMPS/233219 64392 0
19:50:31 00:00:00 566259/Ensure KYC
AML /REMITLY
IN/H
644 28-11-2022 S53516879 28-11-2022 MMT/IMPS/233220 40245 0
20:07:25 00:00:00 575494/Ensure KYC
AML /REMITLY
IN/H
645 29-11-2022 S58546572 29-11-2022 NFS/S1AWUX34/C 0 10024.78
13:46:10 00:00:00 ASH WDL/29-11-
22/Fee Rs21.00 GST
Rs3
646 29-11-2022 S58561116 29-11-2022 NFS/S1AWUX34/C 0 5024.78
13:47:37 00:00:00 ASH WDL/29-11-
22/Fee Rs21.00 GST
Rs3
647 30-11-2022 S65864364 30-11-2022 MMT/IMPS/233408 24113 0
08:42:01 00:00:00 947016/family
maintena/Victor
Ikh/F
648 30-11-2022 S66377769 30-11-2022 UPI/233417592758/ 0 20000
10:02:20 00:00:00 Diwalipresent/DUM
MY NAME/Kotak
Ma
649 30-11-2022 S66631758 30-11-2022 MMT/IMPS/233410 26143 0
10:13:15 00:00:00 577831/Ensure KYC
AML /REMITLY
IN/H
650 30-11-2022 S66674008 30-11-2022 UPI/233447892489/ 0 17000
10:27:29 00:00:00 UPI/anuragbit03@o
kh/HDFC BANK
LTD
651 30-11-2022 S69126734 30-11-2022 UPI/233435798778/ 0 15000
13:19:50 00:00:00 UPI/mujeebbaig31-
1@/Standard Char
652 30-11-2022 S69168979 30-11-2022 UPI/233468000617/ 0 15000
s/Kotak Mahindra
653 30-11-2022 S69146641 30-11-2022 UPI/233482500844/ 0 24000
State Bank Of
654 30-11-2022 S69372774 30-11-2022 MMT/IMPS/233413 0 35000
13:33:21 00:00:00 351977/uswork/Me
HDFC/HDFC00013
94
655 01-12-2022 S80039220 01-12-2022 UPI/233543735450/ 0 15000
11:05:30 00:00:00 UPI/sagarc835-
1@okh/HDFC
BANK LTD
656 01-12-2022 S80703882 01-12-2022 MMT/IMPS/233511 60120 0
11:29:06 00:00:00 574044/Ensure KYC
AML /REMITLY
IN/H
657 01-12-2022 S87850895 01-12-2022 MMT/IMPS/233520 54006.75 0
20:46:43 00:00:00 580270/Ensure KYC
AML /REMITLY
IN/H
658 03-12-2022 S1508302 03-12-2022 UPI/233748304797/ 0 2000
07:45:06 00:00:00 UPI/billdesk.idfc-
f/ICICI Bank/IC
659 04-12-2022 S12725096 04-12-2022 UPI/233880251487/ 0 15000
l58/ICICI Bank
660 05-12-2022 S17751528 05-12-2022 LBLUCXX03307 0 28303
08:43:52 00:00:00 DEC22 Amit Kumar
661 05-12-2022 S18650657 05-12-2022 MMT/IMPS/233909 24033 0
09:32:27 00:00:00 512912/Ensure KYC
AML /REMITLY
IN/H
662 05-12-2022 S23381402 05-12-2022 UPI/233980484834/ 0 20000
14:46:02 00:00:00 Musharraf/DUMMY
NAME/State Bank O
663 05-12-2022 S23438969 05-12-2022 UPI/233902685313/ 0 5000
14:55:54 00:00:00 vaccination/chetnave
rma441-/Bank
664 05-12-2022 S23755916 05-12-2022 LBLUCXX30679 0 458
15:14:10 00:00:00 DEC22 Amit Kumar
665 05-12-2022 S26262611 05-12-2022 UPI/233993793802/ 0 40000
18:17:58 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI5
666 05-12-2022 S26236783 05-12-2022 UPI/233928897019/ 0 14000
18:19:32 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
667 05-12-2022 S26736612 05-12-2022 Processing 0 7500
18:57:51 00:00:00 Fee_SR228389537
668 05-12-2022 S26736612 05-12-2022 SGST202212054000 0 675
18:57:51 00:00:00 452318
669 05-12-2022 S26736612 05-12-2022 CGST20221205400 0 675
18:57:51 00:00:00 0452322
670 05-12-2022 S27349381 05-12-2022 MMT/IMPS/233919 0 102699
19:45:08 00:00:00 897354/yaser/Yaser/
UBIN0813834
671 06-12-2022 S31727313 06-12-2022 MMT/IMPS/234011 54351 0
11:34:26 00:00:00 517191/Ensure KYC
AML /REMITLY
IN/H
672 06-12-2022 S32526544 06-12-2022 UPI/234004717700/ 0 20000
13:03:52 00:00:00 Pankaj/DUMMY
NAME/Indian
Overseas
673 06-12-2022 S32774168 06-12-2022 MMT/IMPS/234013 0 81000
13:13:18 00:00:00 751023/salary/Rithui
k/SBIN0000858
674 06-12-2022 S32783683 06-12-2022 MMT/IMPS/234013 0 75000
13:14:22 00:00:00 756041/salary/Dhira
j /HDFC000099
675 06-12-2022 S32954266 06-12-2022 VIN/FACEBOOK 0 3
13:29:06 00:00:00 /202212061329/233
907124002/
676 06-12-2022 S33727023 06-12-2022 VIN/WWW 0 3
14:34:51 00:00:00 FACEBOO/2022120
61434/23400913661
1/
677 06-12-2022 S33735887 06-12-2022 VIN/WWW 0 200
14:35:36 00:00:00 FACEBOO/2022120
61435/23400958922
4/
678 06-12-2022 S33763806 06-12-2022 VIN/WWW 0 800
14:37:49 00:00:00 FACEBOO/2022120
61437/23400944053
3/
679 06-12-2022 S37151440 06-12-2022 MMT/IMPS/234020 5000 0
20:51:29 00:00:00 594365/GEMPERT
S INDIA
/SATYAMAA I/K
680 06-12-2022 S37171958 06-12-2022 MMT/IMPS/234020 0 50909
20:53:28 00:00:00 117653/AyushSalary
/AyushMani
/HDFC0
681 07-12-2022 S39800083 07-12-2022 MMT/IMPS/234107 40339.68 0
07:18:51 00:00:00 510468/Ensure KYC
AML /REMITLY
IN/H
682 07-12-2022 S49064828 07-12-2022 MMT/IMPS/234120 40595 0
20:33:49 00:00:00 596583/Ensure KYC
AML /REMITLY
IN/H
683 08-12-2022 S55232103 08-12-2022 UPI/234252293165/ 0 25455
15:04:21 00:00:00 Gaurav/DUMMY
NAME/Canara
Bank/ICI
684 08-12-2022 S55684438 08-12-2022 VISA REF WWW 3 0
15:37:33 00:00:00 FAC 06 12 22
685 08-12-2022 S55684471 08-12-2022 VISA REF 3 0
15:37:33 00:00:00 FACEBOO 06 12 22
686 08-12-2022 S55789213 08-12-2022 UPI/234209593568/ 0 1667
16:00:03 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
687 08-12-2022 S55800628 08-12-2022 UPI/234287294976/ 0 30000
16:01:59 00:00:00 Rajiv/srisatya1045@
ok/State Bank
688 08-12-2022 S55785062 08-12-2022 UPI/234270595096/ 0 28000
16:03:07 00:00:00 susan/susan.binu201
0-/HDFC BANK L
689 08-12-2022 S56047395 08-12-2022 UPI/234230796803/ 0 7233
16:26:12 00:00:00 Avinash/767655319
5@ybl/Karnataka
690 08-12-2022 S57248574 08-12-2022 NEFT- 148500 0
18:05:01 00:00:00 N342222240066812
-MIST MINDS
TECHNOLOGIES
691 09-12-2022 S65346954 09-12-2022 PRIV
MMT/IMPS/234316 100 0
16:28:07 00:00:00 682108/THAAMIR
AIN/Axis Bank
692 09-12-2022 S65342716 09-12-2022 UPI/234341634756/ 0 25000
16:30:57 00:00:00 vamsi/vamsee0811
@okic/Karur Vysya
693 09-12-2022 S68056942 09-12-2022 UPI/234300742112/ 0 30000
20:29:51 00:00:00 UPI/akash444302@
oki/Union Bank of
694 10-12-2022 C23095589 10-12-2022 NEFT- 147937 0
03:37:41 00:00:00 AXMB2234406681
64-THAAMIRA
INFOTECH-
695 10-12-2022 S70840179 10-12-2022 OTHERS-PAY
MMT/IMPS/234410 25631.57 0
10:17:44 00:00:00 546662/Ensure KYC
AML /REMITLY
IN/H
696 10-12-2022 S75112873 10-12-2022 UPI/234400274140/ 0 35000
bi/State Bank Of
697 11-12-2022 S80142530 11-12-2022 VIN/Facebook 0 500
16:55:33 00:00:00 In/202212111655/23
4511172026/
698 11-12-2022 S81728251 11-12-2022 MMT/IMPS/234521 26400 0
21:44:34 00:00:00 899771/PRERANA
TAL/Axis Bank
699 12-12-2022 S83546126 12-12-2022 MMT/IMPS/234606 40205.76 0
06:58:59 00:00:00 551743/Ensure KYC
AML /REMITLY
IN/H
700 12-12-2022 S84401591 12-12-2022 MMT/IMPS/234608 39092.5 0
08:53:58 00:00:00 574679/Ensure KYC
AML /REMITLY
IN/H
701 12-12-2022 S84412283 12-12-2022 MMT/IMPS/234608 26344.5 0
08:55:40 00:00:00 574861/Ensure KYC
AML /REMITLY
IN/H
702 12-12-2022 S84627637 12-12-2022 UPI/234649611368/ 0 55000
3@o/Canara Ba
703 12-12-2022 S87095408 12-12-2022 IPS/COCO 0 2000
12:52:04 00:00:00 GOMTIN/20221212
1252/000000005550
/LUCKNOW
704 12-12-2022 S93354969 12-12-2022 MMT/IMPS/234623 65000 0
23:19:48 00:00:00 538906/Ensure KYC
AML /REMITLY
IN/H
705 13-12-2022 S94288546 13-12-2022 MMT/IMPS/234707 40625 0
07:57:55 00:00:00 580332/Ensure KYC
AML /REMITLY
IN/H
706 13-12-2022 S95835226 13-12-2022 UPI/234714861320/ 0 29000
11:33:39 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
707 13-12-2022 S97186797 13-12-2022 VIN/Facebook 0 1000
13:16:54 00:00:00 In/202212131316/23
4707036428/
708 13-12-2022 S96957304 13-12-2022 UPI/234757281637/ 7500 0
13:18:13 00:00:00 Payment from
Ph/9970718822@yb
l/IC
709 13-12-2022 S1146549 13-12-2022 NEFT- 51603 0
19:07:30 00:00:00 SBIN222347511138
-LKO
NRCOMPUTER
BASED TESTLKO
710 13-12-2022 S1156080 13-12-2022 NEFT- 51603 0
19:08:11 00:00:00 SBIN222347515906
-LKO
NRCOMPUTER
711 13-12-2022 S1305630 13-12-2022 BASED TESTLKO
MMT/IMPS/234719 18833.43 0
19:23:00 00:00:00 522015/Ensure KYC
AML /REMITLY
IN/H
712 13-12-2022 S2412744 13-12-2022 MMT/IMPS/234721 55019.25 0
21:34:11 00:00:00 594894/Ensure KYC
AML /REMITLY
IN/H
713 14-12-2022 C26125382 14-12-2022 VSI/Facebook 0 188.28
02:13:17 00:00:00 In/202212140211/23
4720546535/
714 14-12-2022 S10154528 14-12-2022 UPI/234862817925/ 0 2000
ok/ICICI Bank/IC
715 14-12-2022 S11945306 14-12-2022 UPI/234888927959/ 0 6250
22:42:54 00:00:00 UPI/pvshete01@okh
df/HDFC BANK
LTD
716 15-12-2022 C26375764 14-12-2022 MMT/IMPS/234823 16234 0
01:57:22 00:00:00 514328/Ensure KYC
AML /REMITLY
IN/H
717 15-12-2022 S15089282 15-12-2022 UPI/234922133933/ 0 7500
10:53:20 00:00:00 UPI/hemanerusu@o
ksb/IDFC FIRST Ba
718 15-12-2022 S15751357 15-12-2022 UPI/234974642286/ 0 25000
12:11:48 00:00:00 Subha/s4subho@oka
xis/Kotak Mahind
719 15-12-2022 S16387380 15-12-2022 UPI/234900141058/ 0 22500
State Bank Of
720 15-12-2022 S16700671 15-12-2022 UPI/234981343318/ 0 22400
13:28:26 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
721 15-12-2022 S17832894 15-12-2022 VIN/WWW 0 3
14:59:49 00:00:00 FACEBOO/2022121
51459/23490966770
7/
722 15-12-2022 S17849751 15-12-2022 VIN/Facebook 0 2000
15:01:32 00:00:00 In/202212151501/23
4909033965/
723 15-12-2022 S19187941 15-12-2022 NEFT- 86948 0
17:10:32 00:00:00 RBI3502295573441
-VIDHAN SABHA
SECRETARIAT LU
724 15-12-2022 S20618118 15-12-2022 MMT/IMPS/234919 26477.75 0
19:21:52 00:00:00 596215/Ensure KYC
AML /REMITLY
IN/H
725 16-12-2022 C28112121 16-12-2022 UPI/235070665920/ 0 12500
@o/Kotak Mahindr
726 16-12-2022 S23310040 16-12-2022 MMT/IMPS/235008 61102.5 0
08:42:41 00:00:00 561030/Ensure KYC
AML /REMITLY
IN/H
727 16-12-2022 S24939880 16-12-2022 UPI/235050676189/ 0 3003.1
12:42:10 00:00:00 UPITransactionf/airt
el.payu@hdf/H
728 16-12-2022 S25215784 16-12-2022 MMT/IMPS/235012 0 87500
12:46:43 00:00:00 358173/salary/Rithui
k /SBIN000085
729 16-12-2022 S25225773 16-12-2022 UPI/235022177795/ 0 1600
13:07:48 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
730 16-12-2022 S25580619 16-12-2022 GIB/000092233778/ 0 110868
13:24:01 00:00:00 GST
/22120900184556
731 16-12-2022 S25747985 16-12-2022 UPI/235055782872/ 0 37500
13:48:13 00:00:00 Kapil/DUMMY
NAME/Kotak
Mahindra /
732 16-12-2022 S25553863 16-12-2022 UPI/235039777804/ 0 37500
3@o/Canara Ba
733 16-12-2022 S30076772 16-12-2022 MMT/IMPS/235020 10197.5 0
20:57:31 00:00:00 512235/Ensure KYC
AML /REMITLY
IN/H
734 16-12-2022 S30894595 16-12-2022 MMT/IMPS/235023 40754 0
23:25:50 00:00:00 843859/family
maintena/Victor
Ikh/F
735 17-12-2022 S31539930 17-12-2022 UPI/235117504035/ 0 15000
07:36:24 00:00:00 UPI/anuragbit03@o
kh/HDFC BANK
LTD
736 17-12-2022 S35386922 17-12-2022 VISA REF WWW 3 0
15:44:55 00:00:00 FACEBO 15 12 22
737 18-12-2022 S39518857 18-12-2022 MMT/IMPS/235208 16302 0
08:40:31 00:00:00 578640/Ensure KYC
AML /REMITLY
IN/H
738 18-12-2022 S42415951 18-12-2022 VPS/KFC 340 0 490
17:53:40 00:00:00 PHO/202212181753
/235212889158/LU
CKNOW
739 18-12-2022 S43243817 18-12-2022 UPI/235286264119/ 0 15000
20:27:03 00:00:00 UPI/mujeebbaig31-
5@/HDFC BANK
LTD
740 19-12-2022 S47970189 19-12-2022 VPS/HARSHAL 0 450
13:40:58 00:00:00 YAD/202212191910
/235313545848/Luc
know
741 19-12-2022 S50425227 19-12-2022 UPI/235358589475/ 0 13500
18:08:46 00:00:00 gcp
trainning/ashu.kit.88
@oka/IDB
742 19-12-2022 S52443385 19-12-2022 NEFT- 129600 0
21:32:46 00:00:00 N353222254036609
-MIST MINDS
TECHNOLOGIES
743 20-12-2022 S55843942 20-12-2022 PRIV
UPI/235465012983/ 0 5000
bi/State Bank Of
744 20-12-2022 S57947841 20-12-2022 MMT/IMPS/235415 5000 0
15:13:45 00:00:00 314617/GEMPERT
S INDIA
/SATYAMAA I/K
745 20-12-2022 S58008119 20-12-2022 UPI/235494021625/ 0 14000
15:45:24 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
746 20-12-2022 S58441031 20-12-2022 VIN/WWW 0 2000
16:02:55 00:00:00 FACEBOO/2022122
01602/23541044352
1/
747 20-12-2022 S58916908 20-12-2022 UPI/235472427176/ 0 1100
16:58:13 00:00:00 zooHelp/viresh.sing
h833/ICICI Ban
748 20-12-2022 S59836050 20-12-2022 UPI/235463032589/ 0 10750
18:39:47 00:00:00 Sunil/DUMMY
NAME/Punjab
National/
749 21-12-2022 S63898068 21-12-2022 MMT/IMPS/235509 44803 0
09:56:11 00:00:00 570851/Ensure KYC
AML /REMITLY
IN/H
750 21-12-2022 S64258050 21-12-2022 MMT/IMPS/235510 47540 0
10:44:51 00:00:00 598535/Ensure KYC
AML /REMITLY
IN/H
13:59:38 00:00:00 A/c 740513001219
752 22-12-2022 S71765230 22-12-2022 NEFT- 23506 0
05:12:04 00:00:00 SBIN422356525366
-LJN
NERREPAIRINGS
753 22-12-2022 S71765231 22-12-2022 ERVICINGLJN
NEFT- 23753 0
05:12:05 00:00:00 SBIN422356526520
-LJN
NERREPAIRING
754 23-12-2022 S84579894 23-12-2022 GAS CHARLJN
UPI/235743614070/ 0 18200
11:38:41 00:00:00 Avinash/767655319
5@ybl/Karnataka
755 23-12-2022 S84645954 23-12-2022 UPI/235747913212/ 0 15000
11:40:55 00:00:00 Tarun/tarun.goel199
5@/IDBI Bank L
756 23-12-2022 S85044213 23-12-2022 UPI/235751617341/ 0 6000
11:56:07 00:00:00 for
Safdar/tarun.goel199
5@/IDBI B
757 23-12-2022 S85920671 23-12-2022 UPI/235724616842/ 0 16125
13:11:30 00:00:00 pankaj/DUMMY
NAME/Indian
Overseas
758 23-12-2022 S86947971 23-12-2022 UPI/235733720667/ 0 29963
14:11:28 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICI8d25
759 23-12-2022 S87929033 23-12-2022 UPI/235718626343/ 0 13000
15:25:22 00:00:00 sandeep/sweta.manp
ur@ok/State Ban
760 23-12-2022 S88227864 23-12-2022 VIN/WWW 0 2000
15:37:31 00:00:00 FACEBOO/2022122
31537/23571057404
0/
761 24-12-2022 C34822269 24-12-2022 MMT/IMPS/235800 6525.6 0
02:21:12 00:00:00 595616/Ensure KYC
AML /REMITLY
IN/H
762 24-12-2022 C35553510 24-12-2022 MMT/IMPS/235802 25860 0
03:00:02 00:00:00 509066/Ensure KYC
AML /REMITLY
IN/H
763 24-12-2022 S94914767 24-12-2022 UPI/235841052009/ 0 30000
2@/State Bank Of
764 25-12-2022 S1543036 25-12-2022 UPI/235938187507/i 0 10000
11:50:53 00:00:00 Phone/er.sonusingh1
99/HDFC BANK
765 25-12-2022 S1557005 25-12-2022 UPI/235955887251/ 0 25000
11:53:26 00:00:00 UPI/vamsee3010@o
kax/Karur Vysya B
766 25-12-2022 S1991249 25-12-2022 MMT/IMPS/235912 36688.5 0
12:45:00 00:00:00 511077/Ensure KYC
AML /REMITLY
IN/H
767 25-12-2022 S4330955 25-12-2022 MMT/IMPS/235920 28535.5 0
20:11:50 00:00:00 567427/Ensure KYC
AML /REMITLY
IN/H
768 26-12-2022 S6801524 26-12-2022 UPI/236070312863/j 0 30000
09:18:19 00:00:00 agan/jaganmch@oks
bi/State Bank O
769 26-12-2022 S13530789 26-12-2022 UPI/236090444469/ 0 28535.5
21:48:10 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI4
770 27-12-2022 C37651813 27-12-2022 MMT/IMPS/236101 65224 0
04:36:01 00:00:00 596727/Ensure KYC
AML /REMITLY
IN/H
771 27-12-2022 S16674334 27-12-2022 UPI/236115351442/ 0 23619
8/ICICI Bank/IC
772 27-12-2022 S19406349 27-12-2022 VIN/WWW 0 2000
15:43:02 00:00:00 FACEBOO/2022122
71543/23611065962
5/
773 27-12-2022 S22988739 27-12-2022 MMT/IMPS/236122 40775 0
22:10:10 00:00:00 534758/Ensure KYC
AML /REMITLY
IN/H
774 28-12-2022 S26056696 28-12-2022 MMT/IMPS/236211 122325 0
11:38:24 00:00:00 504718/Ensure KYC
AML /REMITLY
IN/H
775 29-12-2022 S34875435 29-12-2022 UPI/236374816640/ 0 12147
10:58:46 00:00:00 Electrical/asgardalia
sgard/Paytm
776 29-12-2022 S38442673 29-12-2022 UPI/236396032382/ 0 37500
16:41:06 00:00:00 kapil/DUMMY
NAME/Kotak
Mahindra /
777 29-12-2022 S39928417 29-12-2022 UPI/236371336875/ 0 37500
18:58:47 00:00:00 samir/DUMMY
NAME/Kotak
Mahindra /
778 29-12-2022 S40355735 29-12-2022 VIN/WWW 0 2000
19:14:48 00:00:00 FACEBOO/2022122
91914/23631372644
7/
779 29-12-2022 S41514220 29-12-2022 MMT/IMPS/236321 26494 0
21:46:16 00:00:00 550588/Ensure KYC
AML /REMITLY
IN/H
780 30-12-2022 S49497226 30-12-2022 UPI/236442965213/ 0 10000
16:20:03 00:00:00 Gaurav/gaurav.shra
maji/HDFC BANK
781 30-12-2022 S50779540 30-12-2022 UPI/236461068858/ 0 10000
18:08:55 00:00:00 UPI/mohdimran716
18@/Bank of Barod
782 30-12-2022 S52839574 30-12-2022 MMT/IMPS/236420 26471.25 0
20:30:21 00:00:00 584405/Ensure KYC
AML /REMITLY
IN/H
783 31-12-2022 S54515430 31-12-2022 MMT/IMPS/236505 61087.5 0
05:00:09 00:00:00 520106/Ensure KYC
AML /REMITLY
IN/H
784 31-12-2022 S62316302 31-12-2022 UPI/236581416353/ 0 15000
@okh/HDFC BANK
785 31-12-2022 S63766698 31-12-2022 MMT/IMPS/236519 164936.25 0
19:01:06 00:00:00 510819/Ensure KYC
AML /REMITLY
IN/H
786 31-12-2022 S64943632 31-12-2022 UPI/236557931469/ 0 24267
20:38:26 00:00:00 UPI/susan.binu2010
-/HDFC BANK LTD
787 31-12-2022 S66086542 31-12-2022 MMT/IMPS/236523 24414 0
23:25:37 00:00:00 905941/family
maintena/Victor
Ikh/F
788 01-01-2023 C42899573 31-12-2022 UPI/236527941055/ 0 10834
04:08:16 00:00:00 UPI/pvshete01@okh
df/HDFC BANK
LTD
789 01-01-2023 C44850062 01-01-2023 MMT/IMPS/300105 65160 0
09:46:11 00:00:00 522369/Ensure KYC
AML /REMITLY
IN/H
790 01-01-2023 S67768637 01-01-2023 UPI/300155251091/ 0 15000
s/Kotak Mahindra
791 01-01-2023 S71339592 01-01-2023 UPI/300133465553/ 0 37500
20:18:25 00:00:00 UPI/nikitarani423@
o/Canara Bank/I
792 02-01-2023 S74925717 02-01-2023 UPI/300203777988/ 0 40000
09:25:28 00:00:00 Rail/asgardaliasgard/
Paytm Paymen
793 02-01-2023 S80202974 02-01-2023 NEFT- 121255 0
15:11:32 00:00:00 P002230212100772-
ROBOSOFT
TECHNOLOGIE-5-
794 02-01-2023 S84609579 02-01-2023 06302
UPI/300272710451/ 0 12500
@o/Kotak Mahindr
795 02-01-2023 S85825550 02-01-2023 MMT/IMPS/300222 41539.5 0
22:04:23 00:00:00 565490/Ensure KYC
AML /REMITLY
IN/H
796 03-01-2023 C53126496 03-01-2023 MMT/IMPS/300301 57015 0
03:05:29 00:00:00 531852/Ensure KYC
AML /REMITLY
IN/H
797 03-01-2023 S88829881 03-01-2023 UPI/300342820181/ 0 20000
10:47:28 00:00:00 UPI/asgardaliasgard/
Paytm Payment
798 03-01-2023 S89786529 03-01-2023 UPI/300378225705/ 0 20000
12:14:10 00:00:00 manuj/teddyali777@
oki/Paytm Payme
799 03-01-2023 S90138059 03-01-2023 UPI/300356628305/ 0 8000
12:27:09 00:00:00 UPI/prernakawdiya0
5/State Bank Of
800 03-01-2023 S90210050 03-01-2023 UPI/300325621047/ 0 22500
State Bank Of
801 03-01-2023 S90533154 03-01-2023 UPI/300329825056/ 0 5000
12:47:51 00:00:00 UPI/ashu.kit.88@ok
a/IDBI Bank Lim
802 03-01-2023 S95642882 03-01-2023 MMT/IMPS/300319 0 25000
19:53:46 00:00:00 991645/arvindham/
MeHDFC/HDFC000
1394
803 04-01-2023 S97447884 04-01-2023 MMT/IMPS/300403 26400 0
03:31:32 00:00:00 707084/PRERANA
TAL/Axis Bank
804 04-01-2023 S98767448 04-01-2023 UPI/300450958307/ 0 20000
Paytm Payment
805 04-01-2023 S1303588 04-01-2023 NFS/6BVIBHUT/C 0 10024.78
12:57:58 00:00:00 ASH WDL/04-01-
23/Fee Rs21.00 GST
Rs3
806 04-01-2023 S3560217 04-01-2023 VIN/WWW 0 2000
16:16:05 00:00:00 FACEBOO/2023010
41616/30041043056
9/
807 05-01-2023 S9774060 05-01-2023 LBLUCXX03307 0 28303
09:08:45 00:00:00 JAN23 Amit Kumar
808 05-01-2023 S11856764 05-01-2023 LBLUCXX30679 0 458
11:29:56 00:00:00 JAN23 Amit Kumar
809 05-01-2023 S13211596 05-01-2023 UPI/300565404225/ 0 20000
12:48:46 00:00:00 electrical/manuj.pan
dey92@/State
810 05-01-2023 S14251848 05-01-2023 MMT/IMPS/300513 0 110000
13:46:18 00:00:00 673678/sal/Yaser/U
BIN0813834
811 05-01-2023 S20428849 05-01-2023 UPI/300595222248/ 0 25000
21:32:34 00:00:00 UPI/sweta.manpur@
ok/State Bank Of
812 05-01-2023 S20839425 05-01-2023 INF/INFT/03069406 209880 0
21:59:36 00:00:00 6071/Inv 202223 49
a/PARAM BUSINE
813 06-01-2023 S22707139 06-01-2023 UPI/300625833293/ 0 10000
Paytm Payment
814 06-01-2023 S24295798 06-01-2023 UPI/300600537156/ 0 28000
11:47:05 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
815 06-01-2023 S25482023 06-01-2023 UPI/300675642303/ 0 10000
2@/State Bank Of
816 06-01-2023 S28019618 06-01-2023 UPI/300673550618/ 0 13000
17:06:25 00:00:00 UPI/sweta.manpur@
ok/State Bank Of
817 06-01-2023 S30498106 06-01-2023 MMT/IMPS/300619 40715 0
19:57:05 00:00:00 557323/Ensure KYC
AML /REMITLY
IN/H
818 07-01-2023 S34698162 07-01-2023 MMT/IMPS/300710 28479.5 0
10:31:05 00:00:00 599908/Ensure KYC
AML /REMITLY
IN/H
819 07-01-2023 S36135565 07-01-2023 UPI/300704472939/ 0 15000
8/ICICI Bank/IC
820 07-01-2023 S38225353 07-01-2023 UPI/300767981251/ 0 25000
15:57:52 00:00:00 Aravindham/meenal
agarwal58/ICICI
821 07-01-2023 S38772673 07-01-2023 VPS/UNICORN 0 104011
16:14:17 00:00:00 INF/202301071614/
300710139296/LUC
KNOW
822 07-01-2023 M3511511 07-01-2023 740513000791: 10747 0
823 08-01-2023 S43936396 08-01-2023 NEFT- 235855 0
09:33:07 00:00:00 AXMB2300823241
88-THAAMIRA
INFOTECH-
824 08-01-2023 S44026746 08-01-2023 OTHERS-PAY
MMT/IMPS/300809 0 140000
09:51:55 00:00:00 436639/sal/AyushM
ani/HDFC0001721
825 08-01-2023 S44989802 08-01-2023 UPI/300845114860/ 0 36303
12:37:14 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICIa937
826 08-01-2023 S45208845 08-01-2023 UPI/300801311178/ 0 15000
12:50:02 00:00:00 UPI/tarun.goel1995
@/IDBI Bank Lim
827 08-01-2023 S46360142 08-01-2023 MMT/IMPS/300815 26393.25 0
15:41:19 00:00:00 596261/Ensure KYC
AML /REMITLY
IN/H
828 10-01-2023 S64556225 10-01-2023 NEFT- 178200 0
07:36:18 00:00:00 N010232284306679
-MIST MINDS
TECHNOLOGIES
829 10-01-2023 S74195676 10-01-2023 PRIV
MMT/IMPS/301017 0 18182
17:08:19 00:00:00 135081/saldec/Yoge
shRes/SBIN0016296
830 10-01-2023 S76348600 10-01-2023 MMT/IMPS/301019 30200 0
19:06:28 00:00:00 333062/family
maintena/Shamuel
Sh/F
831 10-01-2023 S76427639 10-01-2023 MMT/IMPS/301019 0 105000
19:11:13 00:00:00 848251/Ratnesh/Rat
nesh2/SBIN0009875
832 11-01-2023 S83050734 11-01-2023 UPI/301122915983/ 0 21000
13:46:54 00:00:00 UPI/8319990791@y
bl/IDBI Bank Limi
833 11-01-2023 S84675905 11-01-2023 VIN/WWW 0 2000
15:59:03 00:00:00 FACEBOO/2023011
11559/30111098564
5/
834 11-01-2023 S86928586 11-01-2023 UPI/301140727997/ 0 25000
bi/State Bank Of
835 12-01-2023 S93506986 12-01-2023 UPI/301213155267/ 0 5782
14:28:23 00:00:00 PaymenttoZohoTe/r
py.qrzohotechn/I
836 12-01-2023 S95806575 12-01-2023 UPI/301203962695/ 0 10000
15:12:22 00:00:00 Manuj/manuj.pande
y92@/State Bank
837 13-01-2023 S2514352 13-01-2023 CLG/PURVANCH 0 725567
10:02:44 00:00:00 AL PROJECTS PVT
L/BOB
838 13-01-2023 S5417194 13-01-2023 UPI/301348486394/ 0 8000
14:20:20 00:00:00 UPI/vimalasep0291-
1/Karnataka Ban
839 13-01-2023 S11389851 13-01-2023 MMT/IMPS/301323 19538.25 0
23:37:09 00:00:00 582237/Ensure KYC
AML /REMITLY
IN/H
840 14-01-2023 C65970116 14-01-2023 MMT/IMPS/301400 40030 0
02:56:18 00:00:00 590754/Ensure KYC
AML /REMITLY
IN/H
841 14-01-2023 S13123099 14-01-2023 UPI/301485415896/ 0 16000
12:03:30 00:00:00 UPI/prernakawdiya0
5/State Bank Of
842 15-01-2023 S19333348 15-01-2023 UPI/301527742755/ 0 22500
State Bank Of
843 15-01-2023 S23213397 15-01-2023 UPI/301502066795/ 0 60455
21:00:22 00:00:00 UPI/johnaroza2009
@o/Axis Bank Ltd
844 15-01-2023 S23202858 15-01-2023 UPI/301506468477/ 0 3181
21:13:11 00:00:00 UPI/johnaroza2009
@o/Axis Bank Ltd
845 15-01-2023 S23516936 15-01-2023 MMT/IMPS/301522 24015 0
22:08:35 00:00:00 401098/family
maintena/Victor
Ikh/F
846 16-01-2023 S32691366 16-01-2023 VIN/WWW 0 1000
19:33:09 00:00:00 FACEBOO/2023011
61933/30161484416
2/
847 16-01-2023 S33727326 16-01-2023 UPI/301631694824/ 0 37500
21:53:33 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
848 17-01-2023 S34845008 17-01-2023 MMT/IMPS/301706 25303.95 0
06:57:42 00:00:00 501244/Ensure KYC
AML /REMITLY
IN/H
849 17-01-2023 S34873719 17-01-2023 MMT/IMPS/301707 40968.3 0
07:08:26 00:00:00 502136/Ensure KYC
AML /REMITLY
IN/H
850 18-01-2023 S43799696 18-01-2023 MMT/IMPS/301807 32192 0
07:18:53 00:00:00 551814/Ensure KYC
AML /REMITLY
IN/H
851 18-01-2023 S46277577 18-01-2023 UPI/301897943348/ 0 15000
12:50:54 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
852 18-01-2023 S47941690 18-01-2023 VIN/WWW 0 2000
15:34:34 00:00:00 FACEBOO/2023011
81534/30181084743
4/
853 19-01-2023 S52542170 19-01-2023 MMT/IMPS/301905 18109 0
05:48:37 00:00:00 986696/family
maintena/Shamuel
Sh/F
854 19-01-2023 S56476189 19-01-2023 NEFT- 106668 0
15:05:36 00:00:00 RBI0202350228459
-VIDHAN SABHA
SECRETARIAT LU
855 19-01-2023 S60054825 19-01-2023 MMT/IMPS/301921 92092 0
21:19:28 00:00:00 573604/Ensure KYC
AML /REMITLY
IN/H
856 20-01-2023 S61151373 20-01-2023 MMT/IMPS/302005 32032 0
05:49:19 00:00:00 539400/Ensure KYC
AML /REMITLY
IN/H
857 20-01-2023 S62428870 20-01-2023 MMT/IMPS/302009 44044 0
09:54:31 00:00:00 590978/Ensure KYC
AML /REMITLY
IN/H
858 20-01-2023 S64682843 20-01-2023 UPI/302088717279/ 0 14000
13:41:56 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
859 20-01-2023 S64718849 20-01-2023 UPI/302009717272/ 0 25000
ur@ok/State Ban
860 20-01-2023 S68982651 20-01-2023 MMT/IMPS/302020 1.01 0
20:02:18 00:00:00 583880/SignzyTech
nolog/CASHFREE
P/I
861 20-01-2023 S70057032 20-01-2023 MMT/IMPS/302022 32738.5 0
22:37:52 00:00:00 572937/Ensure KYC
AML /REMITLY
IN/H
862 21-01-2023 S71223912 21-01-2023 MMT/IMPS/302109 13834.16 0
09:05:35 00:00:00 532724/Ensure KYC
AML /REMITLY
IN/H
863 21-01-2023 S72964959 21-01-2023 MMT/IMPS/302112 27947.5 0
12:39:57 00:00:00 525741/Ensure KYC
AML /REMITLY
IN/H
864 21-01-2023 S76135631 21-01-2023 UPI/302165665038/ 0 10000
18:30:46 00:00:00 vidhansabha/manuj.
pandey92@/State
865 22-01-2023 C73697458 22-01-2023 UPI/302243671313/ 0 7500
03:44:16 00:00:00 UPI/gbajaj18-
2@okax/Axis Bank
Ltd
866 22-01-2023 S78368353 22-01-2023 MMT/IMPS/302227 56510.51 0
06:05:04 00:00:00 006665/IMPS23021
804193/JESSY
LIJO/R
867 22-01-2023 S80108003 22-01-2023 UPI/302264480966/ 0 28000
13:21:28 00:00:00 UPI/susan.binu2010
-/HDFC BANK LTD
868 22-01-2023 S82951374 22-01-2023 UPI/302292006357/ 0 4000
22:23:42 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
869 23-01-2023 S89632431 23-01-2023 GIB/000094290678/ 0 24085
17:53:40 00:00:00 GST
/23010900659282
870 23-01-2023 S89499034 23-01-2023 UPI/302345628777/ 0 20000
Paytm Payment
871 23-01-2023 S89826435 23-01-2023 UPI/302326428231/ 0 3000
State Bank Of
872 24-01-2023 S99231213 24-01-2023 NEFT- 29455 0
20:01:41 00:00:00 N024232302260240
-MIST MINDS
TECHNOLOGIES
PRIV
873 25-01-2023 S1733286 25-01-2023 UPI/302528074376/ 0 18021
8/ICICI Bank/IC
874 25-01-2023 S1892344 25-01-2023 MMT/IMPS/302509 26139.75 0
09:03:36 00:00:00 501652/Ensure KYC
AML /REMITLY
IN/H
875 25-01-2023 S3618697 25-01-2023 MMT/IMPS/302511 100 0
11:54:54 00:00:00 158748/PEECHAR
APR/Axis Bank
876 25-01-2023 S3688020 25-01-2023 MMT/IMPS/302512 12900 0
12:00:41 00:00:00 193052/PEECHAR
APR/Axis Bank
877 26-01-2023 S12721382 26-01-2023 UPI/302664319983/ 0 15000
13:54:05 00:00:00 UPI/friend4akb@oki
c/ICICI Bank/IC
878 26-01-2023 S12726571 26-01-2023 UPI/302621819703/ 0 30000
14:01:57 00:00:00 samatha/DUMMY
NAME/Bank of
India/
879 26-01-2023 S14456798 26-01-2023 MMT/IMPS/302619 56196 0
19:17:45 00:00:00 572894/Ensure KYC
AML /REMITLY
IN/H
880 27-01-2023 S16803811 27-01-2023 NEFT- 40000 0
08:37:44 00:00:00 AXIR230279168790
-VUJJINI VIJAYA
LAKSHMI--9130
881 29-01-2023 C78821965 29-01-2023 MMT/IMPS/302900 26074.75 0
05:38:26 00:00:00 579644/Ensure KYC
AML /REMITLY
IN/H
882 29-01-2023 S35960634 29-01-2023 VIN/WWW 0 1000
17:58:34 00:00:00 FACEBOO/2023012
91758/30291295905
3/
883 30-01-2023 S43849704 30-01-2023 UPI/303033450645/ 0 21266
14:47:42 00:00:00 UPI/vamsee3010@o
kax/Karur Vysya B
884 30-01-2023 S47131620 30-01-2023 MMT/IMPS/303018 40180 0
18:49:22 00:00:00 550340/Ensure KYC
AML /REMITLY
IN/H
885 30-01-2023 S48966695 30-01-2023 MMT/IMPS/303021 52864.5 0
21:19:18 00:00:00 551957/Ensure KYC
AML /REMITLY
IN/H
886 31-01-2023 S54302936 31-01-2023 UPI/303126982469/ 0 20000
12:00:37 00:00:00 UPI/sivaramireddy.p
/Axis Bank Ltd
887 31-01-2023 S56934239 31-01-2023 MMT/IMPS/303114 48264 0
14:09:53 00:00:00 594396/Ensure KYC
AML /REMITLY
IN/H
888 31-01-2023 S59508016 31-01-2023 INF/INFT/03097705 177480 0
16:40:46 00:00:00 6391/21033667
/NIMAP INFOTECH
889 31-01-2023 S61673252 31-01-2023 MMT/IMPS/303118 24122 0
18:41:37 00:00:00 782088/family
maintena/Victor
Ikh/F
890 31-01-2023 S63970366 31-01-2023 MMT/IMPS/303121 26143 0
21:01:43 00:00:00 535442/Ensure KYC
AML /REMITLY
IN/H
891 01-02-2023 S69821912 01-02-2023 UPI/303242122542/ 0 15000
11:58:43 00:00:00 UPI/mujeebbaig31
@ok/Standard Char
892 01-02-2023 S71107077 01-02-2023 UPI/303228619247/ 0 2000
12:38:15 00:00:00 UPI/pneel1846-
2@oks/RBL/ICIf31
3ce
893 01-02-2023 S73878822 01-02-2023 MMT/IMPS/303214 217377 0
14:59:53 00:00:00 518714/Ensure KYC
AML /REMITLY
IN/H
894 01-02-2023 S74097813 01-02-2023 UPI/303245325670/ 0 37500
15:12:12 00:00:00 chandan/DUMMY
NAME/State Bank
Of
895 01-02-2023 S74103060 01-02-2023 UPI/303239926823/ 0 37500
15:14:15 00:00:00 samir/DUMMY
NAME/Kotak
Mahindra /
896 01-02-2023 S75161120 01-02-2023 VIN/WWW 0 1000
16:17:27 00:00:00 FACEBOO/2023020
11617/30321061950
4/
897 02-02-2023 S83839158 02-02-2023 RTGS- 205200 0
10:07:29 00:00:00 CNRBR5202302029
8511381-
ROBOSOFT
898 02-02-2023 S85083804 02-02-2023 TECHNOLOGIE-0
MMT/IMPS/303311 0 99900
11:43:29 00:00:00 563434/acpvtltd/Me
HDFC
/HDFC0001
899 02-02-2023 S86326730 02-02-2023 UPI/303398067424/ 0 12500
13:39:47 00:00:00 UPI/sahusanjeep95
@o/HDFC BANK
LTD
900 02-02-2023 S90010728 02-02-2023 UPI/303303983184/ 0 22500
18:28:54 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
901 02-02-2023 S89912074 02-02-2023 UPI/303315070717/ 0 30000
NAME/State Bank O
902 02-02-2023 S90259787 02-02-2023 UPI/RVSL30331507 30000 0
18:34:33 00:00:00 0717/Musharraf/DU
MMY NAME/State
Ba
903 02-02-2023 S90014390 02-02-2023 UPI/303348878105/ 0 30000
18:36:33 00:00:00 musharraf/DUMMY
NAME/State Bank O
904 02-02-2023 S90413043 02-02-2023 UPI/303353079317/ 0 22500
State Bank Of
905 03-02-2023 S96292488 03-02-2023 UPI/303406338840/ 7500 0
11:23:31 00:00:00 UPI/k.mistry41@ok
sb/IDBI Bank Lim
906 03-02-2023 S207499 03-02-2023 MMT/IMPS/303415 13000 0
15:22:16 00:00:00 337759/PEECHAR
APR/Axis Bank
907 03-02-2023 S190127 03-02-2023 UPI/303421009934/ 0 20533
15:29:43 00:00:00 11days/susan.binu20
10-/HDFC BANK
908 04-02-2023 S7764979 04-02-2023 UPI/303530939910/ 0 25000
ur@ok/State Ban
909 04-02-2023 S8362471 04-02-2023 MMT/IMPS/303512 26305.5 0
12:08:31 00:00:00 539659/Ensure KYC
AML /REMITLY
IN/H
910 05-02-2023 S15904410 06-02-2023 LBLUCXX03307 0 28303
08:51:31 00:00:00 FEB23 Amit Kumar
911 05-02-2023 S17297830 06-02-2023 LBLUCXX30679 0 458
12:16:58 00:00:00 FEB23 Amit Kumar
912 06-02-2023 S22457788 06-02-2023 MMT/IMPS/303702 26240.5 0
03:00:19 00:00:00 556049/Ensure KYC
AML /REMITLY
IN/H
913 06-02-2023 S23012717 06-02-2023 MMT/IMPS/303706 24222 0
06:12:35 00:00:00 566200/Ensure KYC
AML /REMITLY
IN/H
914 06-02-2023 S26293233 06-02-2023 UPI/303781433222/ 0 10000
Paytm Payment
915 06-02-2023 S27443796 06-02-2023 UPI/303757134381/ 0 37500
13:25:47 00:00:00 venkat/venki.madise
tty/Axis Bank
916 06-02-2023 S27809960 06-02-2023 VIN/WWW 0 2000
13:54:23 00:00:00 FACEBOO/2023020
61354/30370859652
3/
917 06-02-2023 S29146869 06-02-2023 UPI/303797539839/ 0 1600
15:47:50 00:00:00 medicine/DUMMY
NAME/State Bank
Of
918 06-02-2023 S29523205 06-02-2023 UPI/303715934593/ 0 15000
16:17:08 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
919 07-02-2023 C94286184 07-02-2023 NEFT- 22455.3 0
03:22:45 00:00:00 N038232320078758
-SMITA TAJNE-
I/W FX
920 07-02-2023 S35779074 07-02-2023 REMITTANC
NEFT- 9.76 0
09:32:56 00:00:00 IN2ON23020701A2
H-STRIPE INDIA
PRIVATE LIMITED
921 07-02-2023 S38419134 07-02-2023 NEFT- 44586.5 0
12:13:43 00:00:00 IN1ON230207067Z
Y-STRIPE INDIA
PRIVATE LIMITED
922 08-02-2023 S47805173 08-02-2023 MMT/IMPS/303906 0 60000
06:28:17 00:00:00 061287/mycc/MyCit
iAc /CITI0000004
923 08-02-2023 S48694934 08-02-2023 MMT/IMPS/303909 24417 0
09:17:53 00:00:00 502535/Ensure KYC
AML /REMITLY
IN/H
924 08-02-2023 S48716553 08-02-2023 MMT/IMPS/303909 65112 0
09:20:02 00:00:00 504202/Ensure KYC
AML /REMITLY
IN/H
925 08-02-2023 S50308885 08-02-2023 INF/NEFT/0310754 0 110000
11:46:05 00:00:00 53061/UBIN081383
4/salary /
926 08-02-2023 S50195174 08-02-2023 UPI/303972694943/ 0 55000
11:51:13 00:00:00 aranvindam/DUMM
Y NAME/HDFC
BANK L
927 08-02-2023 S50408929 08-02-2023 MMT/IMPS/303911 0 80000
11:55:37 00:00:00 861389/yogeshsal/Y
ogeshRes/SBIN0016
928 08-02-2023 S50974775 08-02-2023 UPI/303914394849/ 0 15000
l58/ICICI Bank
929 08-02-2023 S51010139 08-02-2023 INF/NEFT/0310763 0 94500
12:41:01 00:00:00 64541/SBIN000987
5/salary /
930 08-02-2023 S51024000 08-02-2023 UPI/303949496801/ 0 7200
12:46:33 00:00:00 salary/shubhjohri15
@ok/Bank of In
931 08-02-2023 S51360047 08-02-2023 UPI/303959198157/ 0 700
13:30:29 00:00:00 UPI/mishraumanath
93/State Bank Of
932 08-02-2023 S52454989 08-02-2023 NEFT- 242754 0
14:41:14 00:00:00 AXMB2303947080
94-THAAMIRA
INFOTECH-
OTHERS-PAY
933 08-02-2023 S52857687 08-02-2023 UPI/303998507883/ 0 15000
15:19:02 00:00:00 pvt ltd
registr/vivangupta68
@ok/H
934 08-02-2023 S53050174 08-02-2023 INF/NEFT/0310792 0 140000
15:32:51 00:00:00 52261/HDFC000172
1/sal /
935 09-02-2023 S59557833 09-02-2023 MMT/IMPS/304009 46365.2 0
09:38:25 00:00:00 528111/Ensure KYC
AML /REMITLY
IN/H
936 09-02-2023 S60816903 09-02-2023 UPI/304029943243/ 0 1200
11:46:04 00:00:00 UPI/9580364334@p
ayt/Bank of Barod
937 09-02-2023 S60988666 09-02-2023 UPI/304046439023/ 0 30000
12:13:03 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
938 09-02-2023 S62238165 09-02-2023 UPI/340635644339/ 0 15000
14:03:27 00:00:00 Vishal/prernakawdiy
a05/State Bank
939 09-02-2023 S67393101 09-02-2023 MMT/IMPS/304021 24369 0
21:21:30 00:00:00 569518/Ensure KYC
AML /REMITLY
IN/H
940 09-02-2023 S67644894 09-02-2023 MMT/IMPS/304021 26399.75 0
21:58:36 00:00:00 593280/Ensure KYC
AML /REMITLY
IN/H
941 10-02-2023 M3208432 10-02-2023 TRFR FROM: VRS 15000 0
12:35:36 00:00:00 INFRA
DEVELOPERS
942 10-02-2023 M3338513 10-02-2023 TRFR 0 2000000
14:43:56 00:00:00 TO:GEMPERTSIN
PRIVATE LTD
943 10-02-2023 S80442749 10-02-2023 740513001219: Rev 468187.42 0
22:13:27 00:00:00 Sweep From
944 10-02-2023 S80444478 10-02-2023 740513001219: 1963 0
945 11-02-2023 S81123546 11-02-2023 UPI/304203914800/ 0 650
06:03:27 00:00:00 UPI/vivek0179502-
3@/INDUSIND
BANK
946 11-02-2023 S82485927 11-02-2023 UPI/304226717475/ 0 1350
11:11:11 00:00:00 UPI/gpay-
1120947033/Axis
Bank Ltd
947 12-02-2023 C16848738 12-02-2023 UPI/304308565587/ 0 170
15:10:35 00:00:00 UPI/q833693929@y
bl/Yes Bank Ltd/I
948 12-02-2023 C12111113 12-02-2023 MMT/IMPS/304312 24363 0
15:54:17 00:00:00 504610/Ensure KYC
AML /REMITLY
IN/H
949 12-02-2023 C34415461 12-02-2023 UPI/340982283542/ 0 14000
22:08:30 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
950 12-02-2023 C34302356 12-02-2023 UPI/304363185738/ 0 30000
22:55:14 00:00:00 Samatha/DUMMY
NAME/Bank of
India/
951 13-02-2023 S90110591 13-02-2023 UPI/304435989182/ 0 21040
10:02:33 00:00:00 UPI/shaikismail0404
/Paytm Payment
952 13-02-2023 S90895846 13-02-2023 UPI/304424997820/ 0 1200
11:27:23 00:00:00 UPI/rohitkumartrini/
Axis Bank Ltd
953 13-02-2023 S91866140 13-02-2023 MMT/IMPS/304412 26068.41 0
12:28:05 00:00:00 577358/Ensure KYC
AML /REMITLY
IN/H
954 13-02-2023 S94394122 13-02-2023 UPI/304411906439/ 0 666
15:44:37 00:00:00 JIO20BR0008YV4E
/jio@yesbank/Yes B
955 13-02-2023 S95098000 13-02-2023 VIN/WWW 0 2000
16:34:01 00:00:00 FACEBOO/2023021
31634/30441145036
0/
956 13-02-2023 S98071037 13-02-2023 UPI/304402719592/ 0 140
20:48:39 00:00:00 UPI/q90679452@yb
l/Yes Bank Ltd/IC
957 13-02-2023 S98780405 13-02-2023 UPI/304484220719/ 0 358.45
22:05:33 00:00:00 UPI
Transaction/zomato.
payu@hdf/H
958 14-02-2023 S530835 14-02-2023 MMT/IMPS/304509 44781 0
09:13:55 00:00:00 503902/Ensure KYC
AML /REMITLY
IN/H
959 14-02-2023 S2967883 14-02-2023 UPI/304532034606/ 0 14000
13:12:41 00:00:00 UPI/suresh.yek@ok
hd/HDFC BANK
LTD
960 14-02-2023 S7004297 14-02-2023 MMT/IMPS/304519 24429 0
19:12:41 00:00:00 361055/family
maintena/Victor
Ikh/F
961 14-02-2023 S6918404 14-02-2023 UPI/304513948246/ 0 7500
19:12:53 00:00:00 UPI/susan.binu2010
-/HDFC BANK LTD
962 15-02-2023 S13655776 15-02-2023 UPI/304692963394/ 0 35000
bi/State Bank Of
963 15-02-2023 S15502284 15-02-2023 UPI/304603277641/ 0 12.5
15:41:14 00:00:00 UPI/mhetreys@okh
dfc/State Bank Of
964 15-02-2023 S15267547 15-02-2023 UPI/304630772627/ 0 12500
dfc/State Bank Of
965 15-02-2023 S16012078 15-02-2023 UPI/341214974163/ 0 12000
16:41:39 00:00:00 UPI/sivaramireddy.p
/Axis Bank Ltd
966 15-02-2023 S18081333 15-02-2023 MMT/IMPS/304619 52968.5 0
19:09:01 00:00:00 509826/Ensure KYC
AML /REMITLY
IN/H
967 15-02-2023 S18140342 15-02-2023 UPI/304637778765/ 0 25000
19:28:24 00:00:00 Avinash/831999079
1@ybl/IDBI Bank
968 15-02-2023 S18185796 15-02-2023 UPI/341256986232/ 0 5000
19:42:23 00:00:00 UPI/8319990791@y
bl/IDBI Bank Limi
969 15-02-2023 S20050314 15-02-2023 MMT/IMPS/304623 110011.5 0
23:06:07 00:00:00 542978/Ensure KYC
AML /REMITLY
IN/H
970 15-02-2023 S20122200 15-02-2023 MMT/IMPS/304623 12223.5 0
23:14:43 00:00:00 546761/Ensure KYC
AML /REMITLY
IN/H
971 16-02-2023 S20987556 16-02-2023 MMT/IMPS/304707 46856.75 0
07:45:24 00:00:00 595172/Ensure KYC
AML /REMITLY
IN/H
972 16-02-2023 S22601828 16-02-2023 UPI/341310093921/ 0 1100
11:39:00 00:00:00 UPI/hetallalakiya@o
/ICICI Bank/IC
973 16-02-2023 S22804712 16-02-2023 MMT/IMPS/304711 0 95000
11:49:50 00:00:00 987613/payouts/Me
HDFC/HDFC00013
94
974 16-02-2023 S26628847 16-02-2023 UPI/304783803231/ 0 10000
2@/State Bank Of
975 17-02-2023 S30208951 17-02-2023 NEFT- 155206 0
07:32:45 00:00:00 N048232335595583
-MIST MINDS
TECHNOLOGIES
976 17-02-2023 S30558986 17-02-2023 PRIV
UPI/304879717282/ 0 12000
09:03:53 00:00:00 UPI/kapilarora5988-
/IDFC FIRST Ba
977 17-02-2023 S31733400 17-02-2023 VIN/WWW 0 2000
11:35:26 00:00:00 FACEBOO/2023021
71135/30470667187
9/
978 17-02-2023 S34963565 17-02-2023 VIN/WWW SKYPE 0 708
16:26:09 00:00:00 C/202302171626/30
4810147391/
979 17-02-2023 S36470560 17-02-2023 UPI/341410036851/ 0 20
18:31:50 00:00:00 UPI/q261529294@y
bl/Bank of India/
980 18-02-2023 S39136196 18-02-2023 MMT/IMPS/304905 26497.25 0
05:19:30 00:00:00 503028/Ensure KYC
AML /REMITLY
IN/H
981 18-02-2023 S41966209 18-02-2023 GIB/000095466768/ 0 84729
13:46:46 00:00:00 GST
/23020900285593
982 18-02-2023 S43439772 18-02-2023 UPI/341560175114/ 0 690
17:13:43 00:00:00 UPI/mailto.amaryad
a/ICICI Bank/IC
983 20-02-2023 S51374409 20-02-2023 UPI/305175405120/ 0 12500
06:45:38 00:00:00 Sanjay/myacount290
486-/Axis Bank
984 20-02-2023 S51415517 20-02-2023 UPI/305109212908/ 0 15000
06:55:03 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
985 20-02-2023 S51395772 20-02-2023 UPI/305132209091/ 0 25000
06:58:25 00:00:00 Rajesh B/DUMMY
NAME/State Bank
Of
986 20-02-2023 S51485748 20-02-2023 UPI/341702409190/ 0 5000
07:03:17 00:00:00 UPI/DUMMY
NAME/State Bank
Of I/IC
987 20-02-2023 S51687804 20-02-2023 UPI/305165807899/ 0 2500
07:39:20 00:00:00 UPI/myacount29048
6-/Axis Bank Ltd
988 20-02-2023 S51893101 20-02-2023 UPI/305116409346/ 0 12500
08:54:58 00:00:00 UPI/pneel1846-
2@oks/RBL/ICI723
ce4
989 20-02-2023 S54998943 20-02-2023 VIN/WWW 0 2000
13:36:14 00:00:00 FACEBOO/2023022
01336/30510870446
8/
990 21-02-2023 S63587130 21-02-2023 MMT/IMPS/305212 30532.5 0
12:05:33 00:00:00 798853/RDA
remittance
/REMITLY IN/Y
991 21-02-2023 M3372177 21-02-2023 TRF TO FD no. 0 37441
15:19:58 00:00:00 167113007790
992 21-02-2023 S65642396 21-02-2023 VIN/WRITESONIC 0 1637.17
15:22:47 00:00:00 /202302211522/305
209699985/
993 21-02-2023 S66181040 21-02-2023 ATM/S1CPN280/C 0 5500
16:15:19 00:00:00 ASH WDL/21-02-
23
994 22-02-2023 S73362552 22-02-2023 NEFT- 26953.85 0
12:43:58 00:00:00 IN1ON23022200QN
W-STRIPE INDIA
PRIVATE LIMITED
995 22-02-2023 S79259348 22-02-2023 UPI/305399385874/ 0 15000
23:44:46 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
996 23-02-2023 C48004805 22-02-2023 UPI/341983883540/ 0 20897.8
07:14:41 00:00:00 refund
Shiva/DUMMY
NAME/ICICI Ban
997 23-02-2023 S80585429 23-02-2023 UPI/342022294828/ 0 4350
10:47:19 00:00:00 Ahad AC
install/ahadansari09
08@/B
998 23-02-2023 S80729108 23-02-2023 MMT/IMPS/305410 65240 0
10:51:44 00:00:00 513019/Ensure KYC
AML /REMITLY
IN/H
999 23-02-2023 S80902546 23-02-2023 VIN/WWW 0 200
11:13:32 00:00:00 FACEBOO/2023022
31113/30530587106
0/
1000 23-02-2023 S80949913 23-02-2023 VIN/WWW 0 1000
11:20:32 00:00:00 FACEBOO/2023022
31120/30530530198
7/
1001 24-02-2023 S88471384 24-02-2023 MMT/IMPS/305509 91608.75 0
09:23:08 00:00:00 536965/Ensure KYC
AML /REMITLY
IN/H
1002 24-02-2023 S89730150 24-02-2023 UPI/305548118183/ 0 49000
11:50:55 00:00:00 UPI/vivangupta68@
ok/HDFC BANK
LTD
1003 24-02-2023 S90532092 24-02-2023 UPI/305510517446/ 0 15000
13:11:27 00:00:00 Vishal/prernakawdiy
a05/State Bank
1004 24-02-2023 S90818906 24-02-2023 VIN/WWW 0 3000
13:12:47 00:00:00 FACEBOO/2023022
41312/30540749230
3/
1005 24-02-2023 S90802399 24-02-2023 UPI/342116822544/ 0 15000
c/ICICI Bank/IC
1006 24-02-2023 S91997967 24-02-2023 NEFT- 462845 0
14:46:49 00:00:00 RBI0562315723734
-VIDHAN SABHA
SECRETARIAT LU
1007 24-02-2023 S92782914 24-02-2023 NEFT- 87267 0
16:05:03 00:00:00 RBI0562315861518
-VIDHAN SABHA
SECRETARIAT LU
1008 24-02-2023 S95035412 24-02-2023 MMT/IMPS/305519 54965.25 0
19:12:51 00:00:00 546340/Ensure KYC
AML /REMITLY
IN/H
1009 25-02-2023 S97542590 25-02-2023 UPI/342296542039/ 0 15000
07:35:59 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
1010 25-02-2023 S99230147 25-02-2023 UPI/342275644103/ 0 6000
12:44:15 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
1011 25-02-2023 S810988 25-02-2023 UPI/305656444092/ 0 1800
16:17:06 00:00:00 ac/ahadansari0908@
/Bank of Baroda
1012 26-02-2023 S5123752 26-02-2023 UPI/305733969973/ 0 15000
13:03:26 00:00:00 UPI/myacount29048
6-/Axis Bank Ltd
1013 26-02-2023 S5395266 26-02-2023 UPI/342321769891/ 0 100
13:52:27 00:00:00 UPI/gpay-
1121899359/ICICI
Bank/IC
1014 26-02-2023 S5959516 26-02-2023 UPI/305789973467/ 0 22500
15:59:35 00:00:00 UPI/tanugundalaanji
/Union Bank of
1015 26-02-2023 S6254046 26-02-2023 UPI/305732574316/ 0 8000
17:08:21 00:00:00 mama/DUMMY
NAME/State Bank
Of I/I
1016 27-02-2023 S10215134 27-02-2023 UPI/305872985276/ 0 26750.69
09:18:26 00:00:00 UPI/DUMMY
NAME/Axis Bank
Ltd./ICI
1017 27-02-2023 S13080125 27-02-2023 UPI/342415989186/ 0 30000
13:23:28 00:00:00 Manuj/manuj.pande
y92@/State Bank
1018 27-02-2023 S17374354 27-02-2023 UPI/305824700334/ 0 18
18:50:06 00:00:00 UPI/paytmqr281005
05/Paytm Payment
1019 27-02-2023 S18818822 27-02-2023 NEFT- 51603 0
20:07:06 00:00:00 SBIN323058744240
-LKO
NRCOMPUTER
1020 27-02-2023 S18818837 27-02-2023 BASED TESTLKO
NEFT- 51603 0
20:07:06 00:00:00 SBIN323058744238
-LKO
NRCOMPUTER
1021 27-02-2023 S18818827 27-02-2023 BASED TESTLKO
NEFT- 51603 0
20:07:07 00:00:00 SBIN323058744241
-LKO
NRCOMPUTER
1022 28-02-2023 S27551099 28-02-2023 BASED TESTLKO
VIN/WWW 0 2000
13:29:42 00:00:00 FACEBOO/2023022
81329/30580768684
5/
1023 28-02-2023 S28617228 28-02-2023 BIL/INFT/00061295 85191.53 0
14:30:40 00:00:00 0272/
1024 28-02-2023 S28652537 28-02-2023 UPI/305910819095/ 0 48000
NAME/State Bank O
1025 28-02-2023 S31960578 28-02-2023 MMT/IMPS/305917 13017.6 0
17:47:06 00:00:00 546758/Ensure KYC
AML /REMITLY
IN/H
1026 28-02-2023 S33719437 28-02-2023 MMT/IMPS/305919 52884 0
19:10:32 00:00:00 552490/Ensure KYC
AML /REMITLY
IN/H
1027 28-02-2023 S34940832 28-02-2023 INF/INFT/03130202 261660 0
20:04:17 00:00:00 2641/21840916
/NIMAP INFOTECH
1028 28-02-2023 S37329500 28-02-2023 MMT/IMPS/305922 52884 0
22:15:49 00:00:00 560985/Ensure KYC
AML /REMITLY
IN/H
1029 01-03-2023 C56795875 01-03-2023 MMT/IMPS/306003 24408 0
03:07:54 00:00:00 308288/family
maintena/Victor
Ikh/F
1030 01-03-2023 S39792838 01-03-2023 UPI/342620846396/ 0 15000
07:59:01 00:00:00 UPI/mujeebbaig31
@ok/Standard Char
1031 01-03-2023 S42297930 01-03-2023 UPI/342617051570/ 0 5000
11:12:45 00:00:00 railway/asgardaliasg
ard/Paytm Pay
1032 01-03-2023 S46654570 01-03-2023 UPI/342612160246/ 0 12500
dfc/State Bank Of
1033 01-03-2023 S46966696 01-03-2023 UPI/306074158839/ 0 708
16:42:40 00:00:00 Payment for
168/payupaymentsw
al/Y
1034 01-03-2023 S48415907 01-03-2023 RTGS- 205200 0
18:21:23 00:00:00 CNRBR5202303015
0428083-
ROBOSOFT
1035 01-03-2023 S50702895 01-03-2023 TECHNOLOGIE-0
UPI/306016668663/ 0 20000
20:24:57 00:00:00 adv/jaganmch@oksb
i/State Bank Of
1036 01-03-2023 S51635845 01-03-2023 UPI/306076473584/ 0 42500
21:19:25 00:00:00 Samir/DUMMY
NAME/Kotak
Mahindra /
1037 02-03-2023 S53506114 01-03-2023 032505007465:Int.C 0 1785
05:16:06 00:00:00 oll:02-02-2023 to 01-
03-2023
1038 02-03-2023 S57211095 02-03-2023 UPI/342765579476/ 0 14000
11:07:33 00:00:00 UPI/DUMMY
NAME/Union Bank
of I/IC
1039 02-03-2023 S58723552 02-03-2023 MMT/IMPS/306112 109633.5 0
12:41:54 00:00:00 592522/Ensure KYC
AML /REMITLY
IN/H
1040 02-03-2023 S59187752 02-03-2023 UPI/342715285600/ 0 360
13:17:34 00:00:00 UPI/rpy.upipl0lmzsk
/ICICI Bank/IC
1041 02-03-2023 S61035823 02-03-2023 MMT/IMPS/306115 0 12500
15:34:08 00:00:00 659166/c/Tistagangu
/CNRB0002859
1042 02-03-2023 S61155654 02-03-2023 MMT/IMPS/306115 0 90000
15:43:20 00:00:00 696533/pays/MeHD
FC/HDFC0001394
1043 02-03-2023 S62744014 02-03-2023 UPI/306180697740/ 0 16234
17:51:18 00:00:00 Pay/billdeskpg.orie/I
CICI Bank/IC
1044 02-03-2023 S63667336 02-03-2023 UPI/342756794617/ 0 160
18:47:28 00:00:00 UPI/q29628259@yb
l/Yes Bank Ltd/IC
1045 02-03-2023 S64322492 02-03-2023 MMT/IMPS/306119 45133 0
19:33:04 00:00:00 566345/Ensure KYC
AML /REMITLY
IN/H
1046 02-03-2023 S66377112 02-03-2023 UPI/306118232695/ 3300 0
22:31:43 00:00:00 UPI/yadavanimesh3-
3/HDFC BANK
LTD
1047 03-03-2023 S68545878 03-03-2023 UPI/342837115090/ 0 15000
09:00:53 00:00:00 UPI/mujeebbaig31
@ok/Standard Char
1048 03-03-2023 S72882492 03-03-2023 UPI/306243726419/ 0 30000
14:42:21 00:00:00 UPI/DUMMY
NAME/Bank of
India/ICIa
1049 03-03-2023 S76834346 03-03-2023 UPI/342863831371/ 0 20
19:30:19 00:00:00 UPI/q29628259@yb
l/Yes Bank Ltd/IC
1050 03-03-2023 S76664060 03-03-2023 UPI/342854736798/ 0 20000
bi/State Bank Of
1051 03-03-2023 S76877035 03-03-2023 UPI/306284135288/ 0 180
20:02:38 00:00:00 UPI/9651755667@p
ayt/HDFC BANK
LTD
1052 03-03-2023 S77790008 03-03-2023 MMT/IMPS/306220 26217.75 0
20:47:03 00:00:00 541430/Ensure KYC
AML /REMITLY
IN/H
1053 04-03-2023 S88979554 04-03-2023 UPI/342951463459/ 0 22500
20:56:13 00:00:00 UPI/shekhawatsachi
n/State Bank Of
1054 05-03-2023 S90931285 06-03-2023 LBLUCXX03307 0 28303
08:25:21 00:00:00 MAR23 Amit
Kumar
1055 05-03-2023 S92688289 06-03-2023 LBLUCXX30679 0 458
12:03:06 00:00:00 MAR23 Amit
Kumar
1056 05-03-2023 S93015628 05-03-2023 UPI/343089385862/ 0 35
12:57:38 00:00:00 UPI/paytmqr281005
05/Paytm Payment
1057 05-03-2023 S93609418 05-03-2023 UPI/306416787335/ 0 15000
14:02:36 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
1058 05-03-2023 S94807461 05-03-2023 VPS/ANOOP 0 380
16:21:01 00:00:00 SHUKL/202303051
621/306410229487/
LUCKNOW
1059 05-03-2023 S96050817 05-03-2023 UPI/343071103136/ 0 250
18:49:18 00:00:00 UPI/paytmqr281005
05/Paytm Payment
1060 05-03-2023 S98140495 05-03-2023 MMT/IMPS/306423 201375 0
23:45:56 00:00:00 577152/Ensure KYC
AML /REMITLY
IN/H
1061 06-03-2023 S99916303 06-03-2023 UPI/306503212285/ 0 3000
08:03:34 00:00:00 UPI/sunilkumarsunil
/State Bank Of
1062 06-03-2023 S876924 06-03-2023 MMT/IMPS/306509 26178.75 0
09:46:03 00:00:00 573783/Ensure KYC
AML /REMITLY
IN/H
1063 06-03-2023 S1529186 06-03-2023 ATM/S1CNR959/C 0 4000
10:49:47 00:00:00 ASH WDL/06-03-
23
1064 06-03-2023 S1748252 06-03-2023 MMT/IMPS/306511 46316.25 0
11:07:05 00:00:00 545221/Ensure KYC
AML /REMITLY
IN/H
1065 06-03-2023 S6267656 06-03-2023 UPI/343177019890/ 0 21400
15:37:21 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
1066 06-03-2023 S6072855 06-03-2023 UPI/306572618242/ 0 12000
15:45:43 00:00:00 ahubhi/nkr2510-
2@okaxi/State Bank
1067 06-03-2023 S6420154 06-03-2023 UPI/343169613521/ 0 1200
15:52:12 00:00:00 UPI/rohitkumartrini/
State Bank Of
1068 06-03-2023 S7590684 06-03-2023 UPI/306583723480/ 0 15000
8/ICICI Bank/IC
1069 06-03-2023 S9429140 06-03-2023 MMT/IMPS/306518 12067.5 0
18:43:22 00:00:00 581721/Ensure KYC
AML /REMITLY
IN/H
1070 07-03-2023 C64129259 07-03-2023 MMT/IMPS/306602 64360 0
02:50:23 00:00:00 512843/Ensure KYC
AML /REMITLY
IN/H
1071 07-03-2023 S14309913 07-03-2023 MMT/IMPS/306609 0 110000
09:00:26 00:00:00 127947/salary/Yaser
/UBIN0813834
1072 07-03-2023 S14515774 07-03-2023 UPI/343235151213/ 0 18000
09:46:53 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
1073 07-03-2023 S15265354 07-03-2023 MMT/IMPS/306610 0 72000
10:54:59 00:00:00 471894/sal/YogeshR
es /SBIN0016296
1074 07-03-2023 S15068023 07-03-2023 UPI/306643837883/ 0 9000
10:58:40 00:00:00 UPI/checkinatrahul
@/State Bank Of
1075 07-03-2023 S19625083 07-03-2023 UPI/343256356723/ 0 55000
17:52:50 00:00:00 Aravindhan/meenala
garwal58/ICICI
1076 07-03-2023 S20507524 07-03-2023 MMT/IMPS/306619 12087 0
19:05:22 00:00:00 546614/Ensure KYC
AML /REMITLY
IN/H
1077 08-03-2023 S23449014 08-03-2023 UPI/306712997645/ 13630 0
08:38:00 00:00:00 UPI/keerthi.mandadi
/HDFC BANK LTD
1078 08-03-2023 S23703549 08-03-2023 MMT/IMPS/306709 70185.18 0
09:08:28 00:00:00 564878/Ensure KYC
AML /REMITLY
IN/H
1079 08-03-2023 S24000353 08-03-2023 UPI/343310773261/ 0 25000
09:55:26 00:00:00 Abhishek/nkr2510-
2@okaxi/State Ba
1080 08-03-2023 S26241414 08-03-2023 NEFT- 43264 0
14:32:59 00:00:00 N067232363185077
-SHANTHI
SOFTWARE
1081 08-03-2023 S26787786 08-03-2023 SOLUTIONS P
UPI/343331278649/ 0 15000
16:10:34 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
1082 08-03-2023 S28839610 08-03-2023 UPI/306716789963/ 0 30000
19:36:14 00:00:00 UPI/DUMMY
NAME/State Bank
Of I/IC
1083 09-03-2023 S32052368 09-03-2023 UPI/306846200274/ 0 1000
09:50:58 00:00:00 UPI/paytmqr281005
05/Paytm Payment
1084 09-03-2023 S38780469 09-03-2023 UPI/306839717868/ 0 10000
20:16:49 00:00:00 Kapil/9711801059@
upi/IDFC FIRST B
1085 09-03-2023 S39255002 09-03-2023 MMT/IMPS/306820 48414 0
20:54:18 00:00:00 595809/Ensure KYC
AML /REMITLY
IN/H
1086 10-03-2023 S45255834 10-03-2023 NFS/12221333/CAS 0 10024.78
12:18:08 00:00:00 H WDL/10-03-
23/Fee Rs21.00 GST
Rs3
1087 10-03-2023 S45273866 10-03-2023 NFS/12221333/CAS 0 2524.78
12:19:09 00:00:00 H WDL/10-03-
23/Fee Rs21.00 GST
Rs3
1088 10-03-2023 S47067289 10-03-2023 MMT/IMPS/306914 0 37000
14:24:04 00:00:00 375250/MyCitiAc/C
ITI0000004
1089 10-03-2023 S48174997 10-03-2023 UPI/306996741137/ 0 10000
15:55:48 00:00:00 Satish/vteena256-
1@okh/HDFC
BANK
1090 11-03-2023 S53493729 11-03-2023 UPI/307046057577/ 0 30000
04:52:10 00:00:00 UPI/gbajaj18-
1@okic/Axis Bank
Ltd
1091 12-03-2023 C92550008 12-03-2023 MMT/IMPS/307118 36319.5 0
21:40:34 00:00:00 588781/Ensure KYC
AML /REMITLY
IN/H
1092 12-03-2023 C95947853 12-03-2023 UPI/307102397428/ 0 15000
c/ICICI Bank/IC
1093 13-03-2023 C93795363 12-03-2023 MMT/IMPS/307119 22500 0
00:13:30 00:00:00 501752/Ensure KYC
AML /WISE
PAYME/H
1094 13-03-2023 S62096327 13-03-2023 NEFT- 1.11 0
07:37:25 00:00:00 CITIN23334551267
-PAYPAL
PAYMENTS PL
1095 13-03-2023 S62105388 13-03-2023 INR FBO C
NEFT- 1.09 0
07:39:20 00:00:00 CITIN23334560501
-PAYPAL
PAYMENTS PL
1096 13-03-2023 S63141265 13-03-2023 INR FBO C
UPI/343853907581/ 24000 0
10:37:44 00:00:00 UPI/sulochanareddy
2/ICICI Bank/IC
1097 13-03-2023 S67233831 13-03-2023 UPI/307215220963/ 0 7500
15:22:53 00:00:00 UPI/9552552968@a
xl/ICICI Bank/ICI
1098 13-03-2023 S72590342 13-03-2023 MMT/IMPS/307222 9684 0
22:44:00 00:00:00 514693/Ensure KYC
AML /REMITLY
IN/H
1099 14-03-2023 S76568353 14-03-2023 UPI/343955048823/ 0 22500
/Union Bank of
1100 14-03-2023 M3452692 14-03-2023 TRF TO FD no. 0 17000
16:28:49 00:00:00 167113007901
1101 14-03-2023 S81360669 14-03-2023 MMT/IMPS/307318 64920 0
18:33:30 00:00:00 516290/Ensure KYC
AML /REMITLY
IN/H
1102 14-03-2023 S83698731 14-03-2023 MMT/IMPS/307322 44632.5 0
22:35:35 00:00:00 566251/Ensure KYC
AML /REMITLY
IN/H
1103 15-03-2023 S84737858 15-03-2023 MMT/IMPS/307405 26373.75 0
05:57:58 00:00:00 517355/Ensure KYC
AML /REMITLY
IN/H
1104 15-03-2023 S86813181 15-03-2023 CLG/PURVANCH 0 1500000
10:41:09 00:00:00 AL PROJECTS P
LTD/BOB
1105 15-03-2023 S88438077 15-03-2023 UPI/307427973758/ 0 17000
13:06:54 00:00:00 UPI/harisha.pasupul/
Canara Bank/I
1106 15-03-2023 S88660169 15-03-2023 UPI/307493068489/ 0 2000
niu/ICICI Bank/IC
1107 15-03-2023 S88667130 15-03-2023 UPI/344000470566/ 0 1880
niu/ICICI Bank/IC
1108 15-03-2023 S88760583 15-03-2023 UPI/307446971286/ 0 28500
13:11:40 00:00:00 UPI/9711801059@u
pi/IDFC FIRST Ban
1109 15-03-2023 S88850664 15-03-2023 UPI/344058170888/ 0 30000
13:14:57 00:00:00 UPI/DUMMY
NAME/Bank of
India/ICI0
1110 15-03-2023 S93915999 15-03-2023 MMT/IMPS/307420 24346 0
20:12:51 00:00:00 905488/family
maintena/Victor
Ikh/F
1111 15-03-2023 S94320366 15-03-2023 UPI/344077787327/ 5000 0
21:16:26 00:00:00 UPI/vteena256@oki
ci/Bank of India
1112 15-03-2023 S94730829 15-03-2023 740513001219: Rev 127156.9 0
21:52:33 00:00:00 Sweep From
1113 15-03-2023 S94732211 15-03-2023 740513001219: 1024 0
1114 16-03-2023 S99813433 16-03-2023 UPI/344130394974/ 0 10000
2@/State Bank Of
1115 16-03-2023 S4025376 16-03-2023 UPI/307518411256/ 0 708
22:24:31 00:00:00 Payment for
169/payupaymentsw
al/Y
1116 16-03-2023 S4292477 15-03-2023 740513001219: Rev 9684 0
22:46:22 00:00:00 Sweep From
1117 16-03-2023 S4293816 15-03-2023 740513001219: 78 0
1118 17-03-2023 S6207721 17-03-2023 UPI/344200019059/ 0 17000
10:38:00 00:00:00 UPI/DUMMY
NAME/Kotak
Mahindra /IC
1119 17-03-2023 S6237758 17-03-2023 UPI/344288422001/ 0 37500
10:39:16 00:00:00 UPI/DUMMY
NAME/State Bank
Of I/IC
1120 17-03-2023 S9793539 17-03-2023 UPI/307662624660/ 0 15000
16:04:25 00:00:00 Abhijit/opandey196
4@oks/Punjab Na
1121 17-03-2023 S13510807 15-03-2023 740513001219: Rev 69422 0
21:57:48 00:00:00 Sweep From
1122 17-03-2023 S13512304 15-03-2023 740513001219: 559 0
1123 18-03-2023 S14963833 18-03-2023 MMT/IMPS/307707 26412.75 0
07:53:46 00:00:00 559930/Ensure KYC
AML /REMITLY
IN/H
1124 18-03-2023 S16236142 18-03-2023 UPI/344395943857/ 0 30000
11:20:20 00:00:00 UPI/gogulastat@oki
c/ICICI Bank/IC
1125 18-03-2023 S16228632 18-03-2023 UPI/307746348390/ 0 2500
11:22:53 00:00:00 UPI/gogulastat@oki
c/ICICI Bank/IC
1126 18-03-2023 S22536718 15-03-2023 740513001219: Rev 5528.25 0
22:00:55 00:00:00 Sweep From
1127 18-03-2023 S22536969 15-03-2023 740513001219: 45 0
1128 19-03-2023 C12935440 19-03-2023 UPI/344423668294/ 0 28241.2
06:46:52 00:00:00 UPI/DUMMY
NAME/HDFC
BANK LTD/ICI7
1129 19-03-2023 S24618222 19-03-2023 UPI/344460474504/ 0 4000
13:05:03 00:00:00 UPI/praveenkv.verm
a/ICICI Bank/IC
1130 19-03-2023 S27894086 19-03-2023 MMT/IMPS/307823 70777.46 0
23:16:04 00:00:00 581123/Ensure KYC
AML /REMITLY
IN/H
1131 20-03-2023 S28030977 20-03-2023 MMT/IMPS/307900 9751.2 0
00:39:37 00:00:00 592187/Ensure KYC
AML /REMITLY
IN/H
1132 20-03-2023 S34980256 20-03-2023 UPI/307934496847/ 0 32000
bi/State Bank Of
1133 20-03-2023 S38867079 20-03-2023 MMT/IMPS/307919 46782 0
19:49:20 00:00:00 582045/Ensure KYC
AML /REMITLY
IN/H
1134 20-03-2023 S40919594 20-03-2023 MMT/IMPS/307922 52884 0
22:47:15 00:00:00 577218/Ensure KYC
AML /REMITLY
IN/H
1135 21-03-2023 S42520886 21-03-2023 UPI/344603814786/ 0 30000
09:27:56 00:00:00 Anand/khushigarg04
02@/Kotak Mahin
1136 21-03-2023 S44162628 21-03-2023 VIN/WWW 0 2000
12:24:05 00:00:00 FACEBOO/2023032
11224/30790697430
3/
1137 21-03-2023 S46029272 21-03-2023 VIN/WRITESONIC 0 1636.87
15:22:53 00:00:00 /202303211522/308
009653322/
1138 21-03-2023 S46183045 21-03-2023 GIB/000097830220/ 0 38470
15:37:31 00:00:00 GST
/23030900409980
1139 21-03-2023 S49038225 21-03-2023 UPI/344613437340/ 0 30500
19:55:43 00:00:00 return/sandeep.latwa
l0/Punjab Nat
1140 21-03-2023 S49765588 21-03-2023 UPI/344667936594/ 0 15000
21:21:50 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
1141 21-03-2023 S50506502 15-03-2023 740513001219: Rev 1608.41 0
23:35:43 00:00:00 Sweep From
1142 21-03-2023 S50507222 15-03-2023 740513001219: 13 0
1143 22-03-2023 S51666971 22-03-2023 UPI/344710039452/ 0 20765
09:19:43 00:00:00 UPI/DUMMY
NAME/ICICI
Bank/ICId3e5
1144 22-03-2023 S55796767 22-03-2023 UPI/308111561621/ 0 740
18:00:50 00:00:00 UPI/rajtushank@oki
c/Union Bank of
1145 22-03-2023 S58000001 15-03-2023 740513001219: Rev 21492 0
23:44:09 00:00:00 Sweep From
1146 22-03-2023 S58000263 15-03-2023 740513001219: 173 0
1147 23-03-2023 S60315913 23-03-2023 UPI/344807469852/ 0 30000
11:13:55 00:00:00 UPI/8319990791@y
bl/IDBI Bank Limi
1148 23-03-2023 S65693309 23-03-2023 INF/INFT/03159824 48060 0
20:14:14 00:00:00 7411/BULD224816
29 /NIMAP
INFOTE
1149 23-03-2023 S66186910 23-03-2023 UPI/344817891264/ 0 15000
21:37:03 00:00:00 UPI/dikshajain73-
1@/ICICI Bank/IC
1150 24-03-2023 C17666302 23-03-2023 UPI/308244187383/ 0 1500
03:21:51 00:00:00 UPI/sanjeev.vaishna
/ICICI Bank/IC
1151 24-03-2023 S69217600 24-03-2023 NEFT- 26952.92 0
11:09:56 00:00:00 IN1ON23032401NQ
Q-STRIPE INDIA
PRIVATE LIMITED
1152 24-03-2023 S69246319 24-03-2023 NEFT- 39676.25 0
11:12:52 00:00:00 IN1ON23032401P1
V-STRIPE INDIA
PRIVATE LIMITED
1153 26-03-2023 S84984918 26-03-2023 UPI/345153142051/ 0 8000
09:46:59 00:00:00 UPI/nkr2510-
2@okaxi/State Bank
Of
1154 28-03-2023 S1394802 28-03-2023 UPI/345350293362/ 0 7000
1@/HDFC BANK
LTD
1155 28-03-2023 S1491562 28-03-2023 UPI/345323093608/ 0 15000
ks/State Bank Of
1156 28-03-2023 S8355542 28-03-2023 NEFT- 15033 0
19:13:54 00:00:00 RBI0882377848006
-JAWAHAR
BHAWAN
1157 28-03-2023 S9337736 28-03-2023 TREASURY LUCK
MMT/IMPS/308720 44517 0
20:48:47 00:00:00 512413/Ensure KYC
AML /REMITLY
IN/H
1158 29-03-2023 S18250523 29-03-2023 MMT/IMPS/308817 9728.4 0
17:17:48 00:00:00 509493/Ensure KYC
AML /REMITLY
IN/H
1159 29-03-2023 S18449108 29-03-2023 RTGS- 205200 0
17:35:07 00:00:00 CNRBR5202303295
2492590-
ROBOSOFT
1160 29-03-2023 S21744024 29-03-2023 TECHNOLOGIE-0
UPI/345450246898/ 0 6500
22:05:32 00:00:00 UPI/akritisharma250
/HDFC BANK LTD
1161 30-03-2023 S30687927 30-03-2023 MMT/IMPS/308920 17822.2 0
20:48:44 00:00:00 594631/Ensure KYC
AML /REMITLY
IN/H
1162 31-03-2023 S32345435 31-03-2023 UPI/309073970310/ 0 10000
05:30:06 00:00:00 UPI/patilakshay166
@/State Bank Of
1163 31-03-2023 S32345340 31-03-2023 UPI/309068068296/ 0 18000
/Union Bank of
1164 31-03-2023 S32412475 31-03-2023 UPI/309038666975/ 0 12120
06:06:43 00:00:00 UPI/akritisharma250
/HDFC BANK LTD
1165 31-03-2023 S34309951 31-03-2023 UPI/345693069424/ 0 30000
10:18:46 00:00:00 UPI/DUMMY
NAME/Bank of
India/ICI4
1166 31-03-2023 S34386062 31-03-2023 UPI/309069373023/ 0 17000
10:20:14 00:00:00 UPI/harisha.pasupul/
Canara Bank/I
1167 31-03-2023 S34473489 31-03-2023 MMT/IMPS/309010 0 26000
10:23:50 00:00:00 668952/MyCitiAc/C
ITI0000004
1168 31-03-2023 S34508936 31-03-2023 UPI/345605973386/ 0 11250
10:57:21 00:00:00 UPI/shekhawatsachi
n/State Bank Of
1169 31-03-2023 S37460293 31-03-2023 VIN/WWW 0 1500
13:13:24 00:00:00 FACEBOO/2023033
11313/30900730857
4/
1170 31-03-2023 S46382249 31-03-2023 NEFT- 86948 0
21:20:13 00:00:00 RBI0912382429546
-VIDHAN SABHA
SECRETARIAT LU
1171 31-03-2023 S47613017 31-03-2023 MMT/IMPS/309023 26228 0
23:35:11 00:00:00 641660/family
maintena/Shamuel
Sh/F
1172 31-03-2023 S47614325 31-03-2023 NEFT- 277277 0
23:35:39 00:00:00 RBI0912382805166
-VIDHAN SABHA
SECRETARIAT LU
iod March 31, 2022 - March
BALANCE
-47575.16
987231.84
983231.84
963231.84
943231.84
923231.84
903231.84
883231.84
863231.84
843231.84
735769.84
685769.84
635769.84
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614265.84
570265.84
466265.84
216265.84
285942.84
333845.84
298845.84
293821.06
746827.06
739827.06
649827.06
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61327.06
47327.06
19327.06
187327.06
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1349.51
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17173.73
77666.69
37666.69
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24487.64
14487.64
52722.64
46697.86
36274.86
64924.86
97424.61
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109924.36
167201.86
166791.86
205036.86
247810.36
276452.86
309156.61
246823.61
246783.61
314050.81
274050.81
299052.87
307902.87
841806.87
865621.12
795621.12
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785621.12
285621.12
270756.12
263256.12
339884.12
339885.12
340273.12
325273.12
371367.52
358867.52
341367.52
398945.02
383945.02
649357.02
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776814.02
773814.02
616814.02
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732568.02
809628.02
797128.02
854930.52
814930.52
826930.52
886363.37
869363.37
856530.37
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814364.37
804364.37
843214.37
972814.37
1192410.37
1217131.37
1202131.37
1195881.37
1228959.12
1232850.62
1138006.62
1044673.62
974673.62
919673.62
909648.84
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993982.59
993981.59
903981.59
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1002746.11
1031954.86
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1061947.22
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1434657.94
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1502226.94
1462226.94
1485800.94
1445800.94
1423300.94
1478663.50
1453283.50
1435783.50
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1397479.50
1423315.25
1462330.61
1444830.61
1470411.36
1496203.36
1483703.36
1507316.36
1505316.36
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1566254.61
1555618.61
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1543618.61
1583578.61
1642446.11
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752146.75
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689601.29
669600.29
591213.29
618702.29
612829.29
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674386.65
693869.15
717248.15
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672813.15
657813.15
584265.15
574265.15
621269.15
680024.15
698042.35
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618042.35
657177.35
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633177.35
763822.35
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1005401.60
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1199509.10
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1209933.85
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1317891.25
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1274485.25
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1207385.25
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1362076.40
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492802.43
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Dear :SHR.

AMIT KUMAR YADAV

SR. DATE TRANSACTIO VALUE DATE PARTICULARS DEPOSITS WITHDRAWLS

2 01-04-2022 C50895198 31-03-2022 NEFT- 1034807 0

225 30-07-2022 S67779509 30-07-2022 UPI/221110527873/ 0 12500

250 05-08-2022 S80487357 05-08-2022 LBLUCXX30679 0 84

251 05-08-2022 S88296045 05-08-2022 MMT/IMPS/221713 61641.36 0

572 05-11-2022 S64524243 05-11-2022 LBLUCXX30679 0 458

573 05-11-2022 S71980553 05-11-2022 MMT/IMPS/230922 32376 0

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