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Account Number 003601566883(INR) - TANISHA SUSHIL GUPTA

Transaction Date from to

Transaction Period Last 6 Months

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - TANISHA SUSHIL GUPTA - 003601566883

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

19/09/2020 19/09/2020 - UPI/026319593046/Swati hair 0.0 4350.0 82769.27

1
band/tatasheets-1@ok/A

20/09/2020 21/09/2020 - NFS/S1AWMU91/CASH WDL/20-09-20 4000.0 0.0 78769.27

2

24/09/2020 24/09/2020 - NFS/IN801780/CASH WDL/24-09-20 6000.0 0.0 72769.27

3

26/09/2020 28/09/2020 - VSI/APPLE 99.0 0.0 72670.27

4 COM/B/202009260737/027079120837/

26/09/2020 28/09/2020 - UPI/027022437498/UPI/naveemshaikh 0.0 370.0 73040.27

5
@ok/HDFC BANK LTD

28/09/2020 29/09/2020 - 003601566883:Int.Pd:29-06-2020 to 0.0 284.0 73324.27

6
28-09-2020

29/09/2020 29/09/2020 - UPI/027318403067/UPI/rrj2494@okhdf 1850.0 0.0 71474.27

7
cb/HDFC BANK LTD

29/09/2020 29/09/2020 - UPI/027318410071/UPI/rrj2494@okhdf 1850.0 0.0 69624.27

8
cb/HDFC BANK LTD

01/10/2020 01/10/2020 - UPI/027519040056/UPI/tanisha22prata 0.0 1500.0 71124.27

9
p/Axis Bank Ltd

03/10/2020 03/10/2020 - UPI/027722181596/UPI/naveemshaikh 370.0 0.0 70754.27

10
@ok/HDFC BANK LTD

08/10/2020 08/10/2020 - UPI/028210625244/Nveem 0.0 370.0 71124.27

11
hairband/naveemshaikh@ok/HD

17/10/2020 17/10/2020 - UPI/029119985949/You are 798.0 0.0 70326.27

12
paying/amazon@apl/Axis Ba

18/10/2020 19/10/2020 - UPI/029222582505/You are 756.0 0.0 69570.27

13
paying/amazon@apl/Axis Ba

20/10/2020 20/10/2020 - UPI/029416708930/You are 440.0 0.0 69130.27

14
paying/amazon@apl/Axis Ba

20/10/2020 20/10/2020 - NEFT-SBIN120294106753-XLRI- 0.0 2500.0 71630.27

15
/ATTN/TFR-0000003694873

20/10/2020 20/10/2020 - UPI/029417004336/UPI/keya.y.shah@ 2250.0 0.0 69380.27

16
oks/Kotak Mahindr

26/10/2020 26/10/2020 - VSI/APPLE 99.0 0.0 69281.27

17 COM/B/202010260737/030042435130/

26/10/2020 26/10/2020 - UPI/030020028493/UPI/dynamic.expre 1400.0 0.0 67881.27

18
ss/Kotak Mahindr

27/10/2020 27/10/2020 - UPI/030119010280/UPI/closetpaparazz 1100.0 0.0 66781.27

19
i/HDFC BANK LTD

30/10/2020 30/10/2020 - UPI/030418278179/Spotstyl 599.0 0.0 66182.27

20
Spotst/razorpaypg@hdfc/H

02/11/2020 02/11/2020 - UPI/030719398910/UPI/poojamundra1 2166.0 0.0 64016.27

21
997/Kotak Mahindr

03/11/2020 03/11/2020 - UPI/030801486619/Rewarded for 0.0 5.0 64021.27

22
pa/goog-payment@ok/A

04/11/2020 04/11/2020 - UPI/030912737610/Awesome 0.0 1400.0 65421.27

23
gift/deva9nsh-yahoo./Stat

05/11/2020 05/11/2020 - UPI/031007340327/UPI/harrypotteradi 300.0 0.0 65121.27

24
@/HDFC BANK LTD

05/11/2020 05/11/2020 - UPI/031007054717/Rewarded for 0.0 5.0 65126.27

25
pa/goog-payment@ok/A
 05/11/2020 05/11/2020 - UPI/031013898428/UPI/vaibhav.khaza 0.0 1370.0 66496.27
26
nc/HDFC BANK LTD

06/11/2020 06/11/2020 - UPI/031158810292/Oidbewakoof2020/ 325.0 0.0 66171.27

27
bewakoof1@paytm/P

06/11/2020 06/11/2020 - UPI/031115597726/You are 449.0 0.0 65722.27

28
paying/amazon@apl/Axis Ba

07/11/2020 07/11/2020 - UPI/031210916646/You are 399.0 0.0 65323.27

29
paying/amazon@apl/Axis Ba

08/11/2020 09/11/2020 - UPI/031311537221/You are 399.0 0.0 64924.27

30
paying/amazon@apl/Axis Ba

09/11/2020 09/11/2020 - UPI/031413416132/UPI/manasvirudra 0.0 1370.0 66294.27

31
@ok/ICICI Bank

09/11/2020 09/11/2020 - UPI/031427502386/OidPSvVZr8yJpEe/ 2334.5 0.0 63959.77

32
paytm-53946219@/P

09/11/2020 09/11/2020 - UPI/031422464564/UPI/batliwala786@ 900.0 0.0 63059.77

33
ok/HDFC BANK LTD

10/11/2020 10/11/2020 - UPI/031500224536/Rewarded for 0.0 6.0 63065.77

34
pa/goog-payment@ok/A

10/11/2020 10/11/2020 - UPI/031500225406/Rewarded for 0.0 3.0 63068.77

35
pa/goog-payment@ok/A

10/11/2020 10/11/2020 - UPI/031500289644/UPI/manasvirudra 617.0 0.0 62451.77

36
@ok/ICICI Bank

10/11/2020 10/11/2020 - UPI/031512276434/UPI/tanisha22prata 390.0 0.0 62061.77

37
p/Axis Bank Ltd

10/11/2020 10/11/2020 - UPI/031512285107/UPI/dwitishah1696 1180.0 0.0 60881.77

38
@o/ICICI Bank

10/11/2020 10/11/2020 - VPS/ZARA 5380.0 0.0 55501.77

39 084194/202011101746/031512039112/
MUMBAI

10/11/2020 10/11/2020 - VPS/HENNES N 3195.0 0.0 52306.77

40 MA/202011101846/031513089842/MU
MBAI

10/11/2020 10/11/2020 - VPS/MARKS AND 4797.0 0.0 47509.77

41 S/202011101901/031513104015/MUM
BAI

10/11/2020 10/11/2020 - VPS/MC DONALDS 229.0 0.0 47280.77

42 /202011101909/031513111235/MUMB
AI

11/11/2020 11/11/2020 - UPI/031612223553/UPI/vaibhav.khaza 400.0 0.0 46880.77

43
nc/HDFC BANK LTD

11/11/2020 11/11/2020 - UPI/031615396997/UPI/radhika.agwl25 1750.0 0.0 45130.77

44
@/HDFC BANK LTD

11/11/2020 11/11/2020 - IIN/Zomato 533.0 0.0 44597.77

45
/202011112017/031614996929/

12/11/2020 12/11/2020 - VPS/RAJ PRINTS 260.0 0.0 44337.77

46 /202011121350/031708701257/MUMB
AI

12/11/2020 12/11/2020 - VPS/HEENA 1095.0 0.0 43242.77

47 BEERS/202011121400/031708523515/
MUMBAI

12/11/2020 12/11/2020 - UPI/031715082315/UPI/nidandiag1@o 2000.0 0.0 41242.77

48
kax/Kotak Mahindr

12/11/2020 12/11/2020 - UPI/031719315329/UPI/9930203882@ 570.0 0.0 40672.77

49
okbi/Axis Bank Ltd

12/11/2020 12/11/2020 - VPS/ZARA 790.0 0.0 39882.77

50 084194/202011122033/031715458691/
MUMBAI

12/11/2020 12/11/2020 - VPS/HENNES N 799.0 0.0 39083.77

51 MA/202011122045/031715469953/MU
MBAI

12/11/2020 12/11/2020 - UPI/031721005033/UPI/mangesh.jadha 1049.0 0.0 38034.77

52
v0/Union Bank of

13/11/2020 13/11/2020 - UPI/031812934805/You are 1598.0 0.0 36436.77

53
paying/amazon@apl/Axis Ba

13/11/2020 13/11/2020 - UPI/031812236338/Upi 5375.0 0.0 31061.77

54
Transaction/makemytrip@indu/I

13/11/2020 13/11/2020 - VPS/BAYROUTE 2228.0 0.0 28833.77

55 JU/202011132304/031817280116/MU
MBAI

13/11/2020 13/11/2020 - UPI/031823060114/UPI/theheemverma 0.0 550.0 29383.77

56
@ok/Oriental Bank

13/11/2020 13/11/2020 - UPI/031823723847/UPI/kanikakhanna2 0.0 50.0 29433.77

57
39/HDFC BANK LTD

14/11/2020 16/11/2020 - VPS/PRAKASH 1001.03 0.0 28432.74

58 AUT/202011140820/031902335248/M
UMBAI

15/11/2020 16/11/2020 - VPS/BUDDY T 1 1460.0 0.0 26972.74

59 D/202011150933/032004001775/NEW
DELH

16/11/2020 16/11/2020 - UPI/032119242625/SAC 0.0 1370.0 28342.74

60
gifts/shreya.jain4337/Punjab
 18/11/2020 18/11/2020 - UPI/032307533828/UPI/ahanhingarh00 0.0 1.0 28343.74
61
7@/Axis Bank Ltd

19/11/2020 19/11/2020 - NEFT-CITIN20166360378-H M 0.0 799.0 29142.74

62 HENNES MAURTZ RET PL ONLN
SAL-HM REFUND YOUR ORDERS

19/11/2020 19/11/2020 - NFS/S1ACDE50/CASH WDL/19-11-20 3000.0 0.0 26142.74

63

20/11/2020 20/11/2020 - UPI/032515034751/UPI/8295925766@ 20.0 0.0 26122.74

64
okbi/Axis Bank Ltd

21/11/2020 21/11/2020 - UPI/032613385855/UPI/deva9nsh- 4050.0 0.0 22072.74

65
yahoo./State Bank Of

22/11/2020 23/11/2020 - UPI/032716724802/UPI/goog- 0.0 150.0 22222.74

66
payment@ok/Axis Bank Ltd

26/11/2020 26/11/2020 - VSI/APPLE 99.0 0.0 22123.74

67 COM/B/202011260838/033174086932/

26/11/2020 26/11/2020 - UPI/033122486480/UPI/deva9nsh- 1650.0 0.0 20473.74

68
yahoo./State Bank Of

27/11/2020 27/11/2020 - UPI/033212448808/UPI/sjadia01@okici 0.0 1510.0 21983.74

69
c/State Bank Of

27/11/2020 27/11/2020 - UPI/033212699181/UPI/diniiidinesh- 0.0 1510.0 23493.74

70
2@/Canara Bank

28/11/2020 30/11/2020 - UPI/033312260956/Mess 0.0 1510.0 25003.74

71
november/sarthakvadalkar/Sta

28/11/2020 30/11/2020 - UPI/033323206911/UPI/deva9nsh- 210.0 0.0 24793.74

72
yahoo./State Bank Of

29/11/2020 30/11/2020 - UPI/033413201041/Mess 0.0 2470.0 27263.74

73
Nov/deva9nsh-yahoo./State Ba

29/11/2020 30/11/2020 - MMT/IMPS/033413847244/Mess 24840.0 0.0 2423.74

74
charges/Baljot Sin/YESB

29/11/2020 30/11/2020 - UPI/033414749038/mess 0.0 2470.0 4893.74

75
charges/vineet774@okhdf/HDFC

29/11/2020 30/11/2020 - UPI/033414900543/Mess 0.0 1510.0 6403.74

76
charges/anandprakash859/Stat

29/11/2020 30/11/2020 - UPI/033427457600/NA/garvit.bansal@ 0.0 2310.0 8713.74

77
p/Kotak Mahindra

29/11/2020 30/11/2020 - UPI/033427540652/NA/garvit.bansal@ 0.0 6690.0 15403.74

78
p/Kotak Mahindra

29/11/2020 30/11/2020 - UPI/033414382772/UPI/deva9nsh- 50.0 0.0 15353.74

79
yahoo./State Bank Of

29/11/2020 30/11/2020 - UPI/033414215234/Mess 0.0 1670.0 17023.74

80
fees/8178141373@apl/Kotak Ma

29/11/2020 30/11/2020 - MMT/IMPS/033414105955/NA/Baljot 2130.0 0.0 14893.74

81
Sin/YESB0000030

29/11/2020 30/11/2020 - MMT/IMPS/033414114534/NA/Baljot 1475.0 0.0 13418.74

82
Sin/YESB0000030

29/11/2020 30/11/2020 - UPI/033428242561/For NCR 0.0 1475.0 14893.74

83
Hostel/8697813882@payt/St

29/11/2020 30/11/2020 - UPI/033416474440/UPI/chinmaysk12@ 0.0 355.0 15248.74

84
okh/Indian Bank

29/11/2020 30/11/2020 - UPI/033416622995/UPI/ayush7686- 0.0 255.0 15503.74

85
3@okh/State Bank Of

29/11/2020 30/11/2020 - UPI/033416627375/UPI/ayush7686- 0.0 100.0 15603.74

86
3@okh/State Bank Of

29/11/2020 30/11/2020 - UPI/033429838418/Mess 0.0 355.0 15958.74

87
charge/7259680730@payt/HDFC

30/11/2020 30/11/2020 - UPI/033512078651/MESS 0.0 2470.0 18428.74

88
CHARGES/rishabkatariabp/ICIC

02/12/2020 02/12/2020 - UPI/033717459824/mess 0.0 355.0 18783.74

89
fee/rohitgooty@okic/ICICI Ba

02/12/2020 02/12/2020 - UPI/033717480742/UPI/me.vdm95@ok 0.0 355.0 19138.74

90
sbi/State Bank Of

02/12/2020 02/12/2020 - UPI/033718325684/UPI/jwese1998@ok 0.0 355.0 19493.74

91
axi/Axis Bank Ltd

02/12/2020 02/12/2020 - UPI/033718555431/November 0.0 355.0 19848.74

92
Food/coolavi.hasija-/Axi

02/12/2020 02/12/2020 - UPI/033720029039/UPI/deva9nsh- 25.0 0.0 19823.74

93
yahoo./State Bank Of

02/12/2020 02/12/2020 - UPI/033720489300/Tarun/deva9nsh- 0.0 2470.0 22293.74

94
yahoo./Standard Ch

04/12/2020 04/12/2020 - UPI/033919376041/UPI/deva9nsh- 380.0 0.0 21913.74

95
yahoo./State Bank Of

05/12/2020 05/12/2020 - VPS/TATA 1145.0 0.0 20768.74

96 STARBU/202012051058/03400556803
9/GURGAON

06/12/2020 07/12/2020 - MMT/IMPS/034122337969/NA/Baljot 6000.0 0.0 14768.74

97
Sin/YESB0000030

07/12/2020 07/12/2020 - IIN/I-Debit/Make My 5871.0 0.0 8897.74

98
Tri/202012071257/034202007676/
 07/12/2020 07/12/2020 - IIN/Zomato 371.0 0.0 8526.74
99
/202012071328/034207709829/

07/12/2020 07/12/2020 - UPI/034220368871/UPI/ketusingh96@ 3000.0 0.0 5526.74

100
oki/Saraswat Bank

07/12/2020 07/12/2020 - UPI/034220327262/Rewarded for 0.0 5.0 5531.74

101
pa/goog-payment@ok/A

07/12/2020 07/12/2020 - VPS/PAY 216.0 0.0 5315.74

102 Hemleel/202012080513/034223598523
/MUMBAI

08/12/2020 08/12/2020 - IIN/RFND/I-Debit/Make My 0.0 500.0 5815.74

103
T/20201208020240

08/12/2020 08/12/2020 - UPI/034302904190/Rewarded for 0.0 6.0 5821.74

104
pa/goog-payment@ok/A

08/12/2020 08/12/2020 - UPI/034308177964/Rewarded for 0.0 5.0 5826.74

105
pa/goog-payment@ok/A

08/12/2020 08/12/2020 - UPI/034310181669/UPI/poojamundra1 0.0 100.0 5926.74

106
997/Kotak Mahindr

11/12/2020 11/12/2020 - UPI/034614003747/UPI/dev.dharira- 0.0 3000.0 8926.74

107
1@o/HDFC BANK LTD

12/12/2020 14/12/2020 - UPI/034711068603/CureFit/curefit.razo 962.0 0.0 7964.74

108
rpa/ICICI Ban

13/12/2020 14/12/2020 - VPS/PVR 524.0 0.0 7440.74

109 LIMITED/202012131808/03481235593
5/GURGAON

14/12/2020 14/12/2020 - UPI/034911242712/UPI/rohitgooty@oki 5520.0 0.0 1920.74

110
c/ICICI Bank

17/12/2020 17/12/2020 - UPI/035216192254/UPI/saagar1796@o 290.0 0.0 1630.74

111
khd/HDFC BANK LTD

22/12/2020 22/12/2020 - IIN/I-Debit/Amazon 658.0 0.0 972.74

112
/202012220130/035701000546/

23/12/2020 23/12/2020 - IIN/RFND/I-Debit/Amazon 0.0 359.0 1331.74

113
/20201223161428

23/12/2020 23/12/2020 - IIN/I-Debit/Amazon 275.0 0.0 1056.74

114
/202012231800/035806016802/

24/12/2020 24/12/2020 - VIN/ZOMATO 241.01 0.0 815.73

115
/202012241540/035910172303/

26/12/2020 28/12/2020 - IIN/RFND/I-Debit/Amazon 0.0 275.0 1090.73

116
/20201226054500

26/12/2020 28/12/2020 - VSI/APPLE 99.0 0.0 991.73

117 COM/B/202012260839/036161007696/

26/12/2020 28/12/2020 - IIN/RFND/I-Debit/Amazon 0.0 299.0 1290.73

118
/20201226103255

29/12/2020 30/12/2020 - 003601566883:Int.Pd:29-09-2020 to 0.0 299.0 1589.73

119
29-12-2020

02/01/2021 02/01/2021 - UPI/100222192880/UPI/tanishag27@o 0.0 20000.0 21589.73

120
kax/Axis Bank Ltd

02/01/2021 02/01/2021 - MMT/IMPS/100222161959/NA/Baljot 6000.0 0.0 15589.73

121
Sin/YESB0000030

04/01/2021 04/01/2021 - UPI/100433807334/OidPSjBCEqk6NEe 1043.0 0.0 14546.73

122
/paytm-53946219@/P

04/01/2021 04/01/2021 - UPI/100418291531/UPI/deva9nsh- 2000.0 0.0 12546.73

123
yahoo./State Bank Of

08/01/2021 08/01/2021 - UPI/100811031061/Zerodha 200.0 0.0 12346.73

124
account/zerodhabrokings/H

08/01/2021 08/01/2021 - MMT/IMPS/100811469935/ZERODHA 0.0 1.0 12347.73

125
BR/HDFC Bank

11/01/2021 11/01/2021 - UPI/101119078180/UPI/rohitgooty@oki 1500.0 0.0 10847.73

126
c/ICICI Bank

11/01/2021 11/01/2021 - UPI/101119134969/Rewarded for 0.0 6.0 10853.73

127
pa/goog-payment@ok/A

12/01/2021 12/01/2021 - UPI/101217490240/You are 167.9 0.0 10685.83

128
paying/amazon@apl/Axis Ba

13/01/2021 13/01/2021 - UPI/101315696666/Refund for 0.0 167.9 10853.73

129
your/amazon.refunds@/A

13/01/2021 13/01/2021 - UPI/101319338655/Dohful 839.8 0.0 10013.93

130
Cookies/razorpay@icici/ICI

14/01/2021 14/01/2021 - UPI/101400157764/UPI/manasvirudra 0.0 168.0 10181.93

131
@ok/ICICI Bank

14/01/2021 14/01/2021 - UPI/101400329728/senior 0.0 168.0 10349.93

132
cookies/vaibhav.khazanc/HD

14/01/2021 14/01/2021 - UPI/101410079992/Sac 0.0 168.0 10517.93

133
gift/shreya.jain4337/Punjab a

14/01/2021 14/01/2021 - UPI/101416277608/You are 786.0 0.0 9731.93

134
paying/amazon@apl/Axis Ba

14/01/2021 14/01/2021 - UPI/101416507651/You are 675.0 0.0 9056.93

135
paying/amazon@apl/Axis Ba

14/01/2021 14/01/2021 - UPI/101416228523/Refund for 0.0 786.0 9842.93

136
your/amazon.refunds@/A
 14/01/2021 14/01/2021 - UPI/101416233930/Refund for 0.0 675.0 10517.93
137
your/amazon.refunds@/A

14/01/2021 14/01/2021 - UPI/101416847353/You are 848.0 0.0 9669.93

138
paying/amazon@apl/Axis Ba

14/01/2021 14/01/2021 - UPI/101416632819/Refund for 0.0 848.0 10517.93

139
your/amazon.refunds@/A

14/01/2021 14/01/2021 - UPI/101416742510/You are 743.0 0.0 9774.93

140
paying/amazon@apl/Axis Ba

14/01/2021 14/01/2021 - UPI/101416766226/Refund for 0.0 743.0 10517.93

141
your/amazon.refunds@/A

14/01/2021 14/01/2021 - UPI/101417741542/You are 36.0 0.0 10481.93

142
paying/amazon@apl/Axis Ba

15/01/2021 15/01/2021 - UPI/101517922414/You are 931.33 0.0 9550.6

143
paying/amazon@apl/Axis Ba

15/01/2021 15/01/2021 - UPI/101517131055/Refund for 0.0 931.33 10481.93

144
your/amazon.refunds@/A

17/01/2021 18/01/2021 - UPI/101715318349/UPI/me.vdm95@ok 3844.0 0.0 6637.93

145
sbi/State Bank Of

17/01/2021 18/01/2021 - UPI/101720092255/UPI/agraw.tarun- 200.0 0.0 6437.93

146
1@o/State Bank Of

18/01/2021 18/01/2021 - UPI/101816434631/UPI/daljeetdimpi00 1000.0 0.0 5437.93

147
0/Andhra Bank

26/01/2021 27/01/2021 - VSI/APPLE 99.0 0.0 5338.93

148 COM/B/202101260836/102673767813/

27/01/2021 27/01/2021 - UPI/102712653090/UPI/tanishag27@o 0.0 10000.0 15338.93

149
kax/Axis Bank Ltd

27/01/2021 27/01/2021 - UPI/102712106107/UPI/bhumikatikhatri 6500.0 0.0 8838.93

150
/Axis Bank Ltd

27/01/2021 27/01/2021 - UPI/102713010982/UPI/woolcafenagga 1390.0 0.0 7448.93

151
r@/State Bank Of

28/01/2021 28/01/2021 - UPI/102811706669/UPI/me.vdm95@ok 0.0 1176.0 8624.93

152
hdfc/HDFC BANK LTD

28/01/2021 28/01/2021 - UPI/102813246533/UPI/anubalakrishna 0.0 2010.16 10635.09

153
n/State Bank Of

28/01/2021 28/01/2021 - UPI/102813276718/UPI/rohitgooty@oki 5000.0 0.0 5635.09

154
c/ICICI Bank

28/01/2021 28/01/2021 - UPI/102813488273/Rewarded for 0.0 3.0 5638.09

155
pa/goog-payment@ok/A

28/01/2021 28/01/2021 - UPI/102817132473/UPI/pranay.modi19 1900.0 0.0 3738.09

156
96/Axis Bank Ltd

29/01/2021 29/01/2021 - UPI/102916304926/UPI/poojamundra1 699.0 0.0 3039.09

157
997/Kotak Mahindr

30/01/2021 30/01/2021 - VPS/MARIKETY 2330.0 0.0 709.09

158 FO/202101302330/103018500155/BAR
DEZ

31/01/2021 01/02/2021 - UPI/103123822278/UPI/tanishag27@o 0.0 5000.0 5709.09

159
kax/Axis Bank Ltd

01/02/2021 01/02/2021 - VPS/ARTNICO 1600.0 0.0 4109.09

160 HAN/202102011420/103208350174/M
APUSA

01/02/2021 01/02/2021 - VPS/MUSTARD 485.0 0.0 3624.09

161 /202102011614/103210901958/SANG
OLDA

02/02/2021 02/02/2021 - VPS/MSW 1808.45 0.0 1815.64

162 KETCHIK/202102030409/10332227818
3/Mumbai

03/02/2021 03/02/2021 - UPI/103411499979/UPI/drnishatt@oka 1200.0 0.0 615.64

163
xi/Kotak Mahindr

05/02/2021 05/02/2021 - UPI/103610509311/UPI/tanishag27@o 0.0 10000.0 10615.64

164
kax/Axis Bank Ltd

05/02/2021 05/02/2021 - MMT/IMPS/103610588587/NA/Baljot 6000.0 0.0 4615.64

165
Sin/YESB0000030

06/02/2021 06/02/2021 - VPS/MSW 200.0 0.0 4415.64

166 SPICEJE/202102060831/10370363531
6/Delhi NC

06/02/2021 06/02/2021 - UPI/103715800031/You are 335.1 0.0 4080.54

167
paying/amazon@apl/Axis Ba

08/02/2021 08/02/2021 - BIL/ONL/000040061579/Sanghvi 99.0 0.0 3981.54

168
Be/GYYV7IIHIZ24QA

09/02/2021 09/02/2021 - UPI/104019357455/Verified 540.0 0.0 3441.54

169
Mercha/bharatpe.905006/F

09/02/2021 09/02/2021 - UPI/104019203784/Rewarded for 0.0 7.0 3448.54

170
pa/goog-payment@ok/A

12/02/2021 12/02/2021 - UPI/104312414149/Settle/rishabkataria 120.0 0.0 3328.54

171
bp/Kotak Mahi

12/02/2021 12/02/2021 - UPI/104312421354/UPI/deva9nsh- 1500.0 0.0 1828.54

172
yahoo./Standard Char

18/02/2021 18/02/2021 - UPI/104915384391/You are 799.0 0.0 1029.54

173
paying/amazon@apl/Axis Ba
 20/02/2021 20/02/2021 - UPI/105114389409/UPI/tanishag27@o 0.0 5000.0 6029.54
174
kax/Axis Bank Ltd

20/02/2021 20/02/2021 - UPI/105114490657/UPI/deva9nsh- 2000.0 0.0 4029.54

175
yahoo./Standard Char

20/02/2021 20/02/2021 - UPI/105115136679/UPI/rishabkatariabp 627.0 0.0 3402.54

176
/Kotak Mahindr

25/02/2021 25/02/2021 - UPI/105617058497/UPI/q38405617@y 345.0 0.0 3057.54

177
bl/HDFC BANK LTD

26/02/2021 26/02/2021 - VIN/APPLE 99.0 0.0 2958.54

178 COM/B/202102260837/105773623432/

27/02/2021 01/03/2021 - UPI/105819790531/You are 618.0 0.0 2340.54

179
paying/amazon@apl/Axis Ba

27/02/2021 01/03/2021 - UPI/105819856699/Refund for 0.0 618.0 2958.54

180
your/amazon.refunds@/A

28/02/2021 01/03/2021 - UPI/105916540960/mut 0.0 5000.0 7958.54

181
fund/pritisgupta70-1/Axis Ban

28/02/2021 01/03/2021 - UPI/105918287686/You are 322.9 0.0 7635.64

182
paying/amazon@apl/Axis Ba

01/03/2021 01/03/2021 - UPI/106020649466/UPI/anubalakrishna 0.0 800.0 8435.64

183
n/State Bank Of

01/03/2021 01/03/2021 - UPI/106021231079/UPI/tanishag27@o 0.0 10000.0 18435.64

184
kax/Axis Bank Ltd

01/03/2021 01/03/2021 - UPI/106021101190/UPI/zerodha.razorp 15000.0 0.0 3435.64

185
a/ICICI Bank

08/03/2021 08/03/2021 - UPI/106715208894/You are 995.0 0.0 2440.64

186
paying/amazon@apl/Axis Ba

08/03/2021 08/03/2021 - UPI/106716154997/Rewarded for 0.0 5.0 2445.64

187
pa/goog-payment@ok/A

10/03/2021 10/03/2021 - UPI/106919203967/Zipper/nikjind@okh 895.0 0.0 1550.64

188
dfcb/State Bank

10/03/2021 10/03/2021 - UPI/106920286450/You are 299.0 0.0 1251.64

189
paying/amazon@apl/Axis Ba

12/03/2021 12/03/2021 - UPI/107116268466/UPI/me.vdm95@ok 268.0 0.0 983.64

190
sbi/State Bank Of

12/03/2021 12/03/2021 - UPI/107116286843/UPI/rohitgooty@oki 300.0 0.0 683.64

191
c/ICICI Bank

14/03/2021 15/03/2021 - UPI/107318369606/UPI/viksgaur09@o 199.0 0.0 484.64

192
khd/Kotak Mahindr

14/03/2021 15/03/2021 - UPI/107318451185/UPI/viksgaur09@o 130.0 0.0 354.64

193
khd/Kotak Mahindr

16/03/2021 16/03/2021 - UPI/107519939558/UPI/tanishag27@o 0.0 5000.0 5354.64

194
kax/Axis Bank Ltd

16/03/2021 16/03/2021 - VPS/MOB 2659.0 0.0 2695.64

195 /202103161919/107513838614/GURG
AON

17/03/2021 17/03/2021 - UPI/107617343293/Delhi 2230.0 0.0 465.64

196
Meet/harrypotteradi@/HDFC B