01 Jun '25 - 31 Aug '25

1/40

RITESH RAMESH KUMBHAR

Customer ID 380000862376 Account SAVINGS

Phone 9321631155 A/C number 033325226874733

Email swargriteshyt001@[Link] IFSC NESF0000333

Nominee Reshma Ramesh Kumbhar Alternate IFSC NESF0000096

Address S/O: Ramesh Kumbhar, 976, E ward, jay bhavani MICR 560773002
galli, kasaba bavada, Kasba Bavada, Karvir,
Kasba Bavada, Kolhapur, Maharashtra, 416006 Branch 3rd floor, Ashford Park View, Indiqube, 80 Feet
Rd, 3rd Block, Koramangala, Bengaluru,
Karnataka - 560034, BENGALURU URBAN,
Karnataka, INDIA, 560034

Opening balance Total credits Interest earned Total debits Closing balance
+ + - =
₹7.01 ₹1,60,966.7 ₹12.81 ₹1,27,421.95 ₹33,664.21

DATE DETAILS REF NO. AMOUNT BALANCE

10 Jun '25 UPI Credit-RITIKA RAMESH KUMBHA-84599773 804251613142354 ₹1,300 ₹1,307.01

31@slc-UTIB0002168-516130769725-Payment f
rom slice

10 Jun '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804251613159024 -₹1,307 ₹0.01

5@slc-516143324427-self transfer

18 Jun '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804251692782294 ₹5,000 ₹5,000.01

55@slc-KKBK0001435-516915527447-self trans
fer

19 Jun '25 Interest Cr. for 18-Jun-2025 20225170377724 ₹0.75 ₹5,000.76

19 Jun '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804251701072074 -₹257.34 ₹4,743.42

5@slc-517043321503-self transfer

19 Jun '25 UPI Reversal-RITESH RAMESH KUMBHA-932163 804251701071364 ₹257.34 ₹5,000.76

1155@slc-517043321503-self transfer

19 Jun '25 UPI Debit-AZHAR ALI-7079201241-1@okbizaxis- 804251701074094 -₹500 ₹4,500.76

517051462132

19 Jun '25 UPI Reversal-AZHAR ALI-7079201241-1@okbiza 804251701071844 ₹500 ₹5,000.76

xis-517051462132

19 Jun '25 UPI Debit-AZHAR ALI-7079201241-1@okbizaxis- 804251701077224 -₹500 ₹4,500.76

517010741425

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
2/40

19 Jun '25 UPI Reversal-AZHAR ALI-7079201241-1@okbiza 804251701077234 ₹500 ₹5,000.76

xis-517010741425

19 Jun '25 UPI Debit-AZHAR ALI-azhar250892-10@okaxis- 804251701080894 -₹500 ₹4,500.76

517065061593-Payment from slice

19 Jun '25 UPI Reversal-AZHAR ALI-azhar250892-10@oka 804251701080924 ₹500 ₹5,000.76

xis-517065061593-Payment from slice

19 Jun '25 UPI Debit-ASHAPURA SNACKS-paytmqr6b43yl 804251701525144 -₹35 ₹4,965.76

@ptys-517065158886

19 Jun '25 UPI Reversal-ASHAPURA SNACKS-paytmqr6b4 804251701524284 ₹35 ₹5,000.76

3yl@ptys-517065158886

20 Jun '25 Interest Cr. for 19-Jun-2025 20225171336664 ₹0.75 ₹5,001.51

21 Jun '25 Interest Cr. for 20-Jun-2025 20225172350594 ₹0.75 ₹5,002.26

22 Jun '25 Interest Cr. for 21-Jun-2025 20225173593184 ₹0.75 ₹5,003.01

23 Jun '25 Interest Cr. for 22-Jun-2025 20225174400134 ₹0.75 ₹5,003.76

24 Jun '25 Interest Cr. for 23-Jun-2025 20225175392734 ₹0.75 ₹5,004.51

24 Jun '25 UPI Debit-RESHMA RAMESH KUMBHA-revtikum 804251756295474 -₹600 ₹4,404.51

ar7429-5@okaxis-517517872006-Payment from
slice

24 Jun '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804251756299044 -₹400 ₹4,004.51

5@slc-517535362109-self transfer

25 Jun '25 Interest Cr. for 24-Jun-2025 20225176359004 ₹0.6 ₹4,005.11

25 Jun '25 UPI Debit-RESHMA RAMESH KUMBHA-revtikum 804251766462694 -₹500 ₹3,505.11

ar7429-5@okaxis-517605742154-Payment from
slice

25 Jun '25 UPI Debit-ZOMATO [Link] 804251767816094 -₹274 ₹3,231.11

p@rxaxis-517602354430-FoodOrdering

25 Jun '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804251767819494 ₹274 ₹3,505.11

55@slc-KKBK0001435-517691424153-self trans
fer

26 Jun '25 Interest Cr. for 25-Jun-2025 20225177379024 ₹0.53 ₹3,505.64

26 Jun '25 UPI Debit-MANJIL SEKH-9137413386@ybl-5177 804251772641054 -₹5 ₹3,500.64

43911932

26 Jun '25 UPI Debit-SUDALAIVADIVU NATRAJ-bajajpay.68 804251773641734 -₹30 ₹3,470.64

79729.03147015@indus-517729349859

26 Jun '25 UPI Debit-SUDALAIVADIVU NATRAJ-bajajpay.68 804251773685914 -₹10 ₹3,460.64

79729.03147015@indus-517794999045

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
3/40

26 Jun '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804251774142604 ₹40 ₹3,500.64

55@slc-KKBK0001435-517714615594-self trans
fer

26 Jun '25 UPI Debit-RESHMA RAMESH KUMBHA-revtikum 804251775412134 -₹3,500 ₹0.64

ar7429-5@okaxis-517723448652-Payment from
slice

23 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252044892964 ₹400 ₹400.64

55@slc-KKBK0001435-520423708297-self tran
sfer

24 Jul '25 UPI Debit-LUCKY KUMAR-7719608956-2@ybl-5 80425205453834 -₹200 ₹200.64

20498378370

24 Jul '25 Interest Cr. for 23-Jul-2025 20225205586024 ₹0.06 ₹200.7

25 Jul '25 Interest Cr. for 24-Jul-2025 20225206306184 ₹0.03 ₹200.73

26 Jul '25 Interest Cr. for 25-Jul-2025 20225207291374 ₹0.03 ₹200.76

26 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 80425207749874 ₹3,900 ₹4,100.76

55@slc-KKBK0001435-520714123510-self trans
fer

26 Jul '25 UPI [Link]@hdfcbank-52070 804252072002954 -₹200 ₹3,900.76

8049303-UPIIntent

26 Jul '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252073257004 -₹200 ₹3,700.76

5@slc-520714443341-self transfer

26 Jul '25 UPI Debit-ZOMATO [Link] 804252073530384 -₹200 ₹3,500.76

p@rxaxis-520743677277-FoodOrdering

26 Jul '25 UPI [Link]@indus- 804252073867204 -₹750 ₹2,750.76

520753774404-UPIIntent

26 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252073886274 ₹104.79 ₹2,855.55

55@slc-KKBK0001435-520788823356-self tran
sfer

26 Jul '25 UPI Debit-Rapido-paytm-76881028@ptybl-520 804252073998624 -₹75 ₹2,780.55

773168865

26 Jul '25 UPI Debit-LAXMI SNACKS CORNER-q88338086 804252074618834 -₹45 ₹2,735.55

9@ybl-520764967347

26 Jul '25 UPI Debit-Master SAMIR SHAKIL -9403133644@ 804252074888884 -₹45 ₹2,690.55
naviaxis-520795263441

26 Jul '25 UPI Debit-RAVATA RAM-rc633830-1@okaxis-52 804252074959224 -₹250 ₹2,440.55

0797696952

26 Jul '25 UPI Debit-FAYYAZ AHMED NIYAZ A-fayyazmans 804252075000804 -₹25 ₹2,415.55
oori320@okhdfcbank-520729824047

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
4/40

26 Jul '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252075016794 -₹54 ₹2,361.55

5@slc-520798749815-self transfer

26 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252077137474 ₹919 ₹3,280.55

55@slc-KKBK0001435-520737945433-self tran
sfer

26 Jul '25 fire cashback 2022520710478544 ₹1 ₹3,281.55

26 Jul '25 fire cashback 2022520710479714 ₹9 ₹3,290.55

26 Jul '25 fire cashback 2022520710479764 ₹1 ₹3,291.55

27 Jul '25 Interest Cr. for 26-Jul-2025 20225208324524 ₹0.5 ₹3,292.05

27 Jul '25 UPI Debit-Rapido-paytm-76881028@ptybl-520 804252082199394 -₹87 ₹3,205.05

844690744

27 Jul '25 UPI [Link]@indus- 804252082474374 -₹1,790 ₹1,415.05

520868298578-UPIIntent

27 Jul '25 UPI Debit-PANO DEVI-panditjitan73@okicici-52 804252083510914 -₹35 ₹1,380.05

0890354933

27 Jul '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252083511494 -₹200 ₹1,180.05

5@slc-520855384798-self transfer

27 Jul '25 UPI Debit-TEJAS MANOHAR SHELKE-paytm.s1d 804252085757034 -₹15 ₹1,165.05

uw96@pty-520823158209

27 Jul '25 UPI Debit-Devanand Baliram Mha-paytmqr5wv0 804252086723814 -₹15 ₹1,150.05

b0@ptys-520849263727

27 Jul '25 UPI Debit-Kiran Shriram Shah-paytmqr676wni@ 804252088174514 -₹30 ₹1,120.05

ptys-520887799834

27 Jul '25 UPI Debit-ANIL KUMAR SRIVASTAV-8108020749 804252088438014 -₹15 ₹1,105.05

8@ybl-520819542861-Payment from slice

27 Jul '25 UPI Debit-WELL MART-paytmqr6clqzs@ptys-52 804252089437434 -₹310 ₹795.05

0846456337

27 Jul '25 UPI Debit-PRAJAPATI MANOJ GEHR-q0508238 804252089454294 -₹50 ₹745.05

08@ybl-520895830636

27 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252089632414 ₹451 ₹1,196.05

55@slc-KKBK0001435-520837173413-self trans
fer

27 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252089637874 ₹310 ₹1,506.05

55@slc-KKBK0001435-520837602620-self tran
sfer

27 Jul '25 UPI Debit-Google Play-playstore-games@axisba 804252089861404 -₹750 ₹756.05

nk-520896618930

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
5/40

28 Jul '25 Interest Cr. for 27-Jul-2025 20225209311684 ₹0.11 ₹756.16

28 Jul '25 UPI Debit-ZOMATO [Link] 804252091402404 -₹199 ₹557.16

p@rxaxis-520915083325-FoodOrdering

28 Jul '25 UPI Debit-VAISHNVI SURYAKANT J-vaishnvijaba 804252091583864 -₹25 ₹532.16

de147@okaxis-520949148837

28 Jul '25 UPI Debit-TEJAS MANOHAR SHELKE-paytm.s1d 804252091654284 -₹15 ₹517.16

uw96@pty-520972825357

28 Jul '25 UPI Debit-DINESH PANDIT-paytm.s1f​fse6@pty- 804252092084434 -₹25 ₹492.16

520977093067

28 Jul '25 UPI Debit-SWAD PAN SHOP-paytmqr6ahtf7@pty 804252092383054 -₹30 ₹462.16

s-520914486401

28 Jul '25 UPI Debit-JUBAIL TECHNOLOGY PR-gpay-11261 804252092445424 -₹300 ₹162.16

886230@okbizaxis-520984056044-IT7929327
995903

28 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252094331094 ₹5,301 ₹5,463.16

55@slc-KKBK0001435-520992224685-self tran
sfer

28 Jul '25 UPI Debit-SATYAM [Link] 804252094367264 -₹2,000 ₹3,463.16

c2fwhz@indus-520915208731

28 Jul '25 UPI Debit-SATYAM [Link] 804252094371464 -₹500 ₹2,963.16

c2fwhz@indus-520961173872

28 Jul '25 UPI Debit-SHIVARTI ETERNAL INN-paytm.s1b72 804252094383364 -₹249 ₹2,714.16

0y@pty-520944801463-202572890931642

28 Jul '25 UPI Debit-Rohit Kumar Gorai-paytm.s12c94u@p 804252094444794 -₹200 ₹2,514.16

ty-520967302312-Payment from slice

28 Jul '25 UPI Credit-TANISHKA HARISHCHAND-guptatani 804252094840114 ₹182 ₹2,696.16

shka1707@okhdfcbank-HDFC0000146-1088357
56657

28 Jul '25 UPI Credit-AMIT CHOUHAN-9713957115@amazo 804252094840584 ₹639.37 ₹3,335.53

npay-PPIW0884207-520946999077

28 Jul '25 UPI Debit-Roppen Transportatio-roppentranspo 804252094905894 -₹29 ₹3,306.53

[Link]@rxaxis-520991016935-Paytobuyp
ass

28 Jul '25 UPI Debit-Rapido-paytm-76881028@ptybl-520 804252095020074 -₹36 ₹3,270.53

986127299

28 Jul '25 UPI Debit-POCKETLY-pocketly1esbz@yesbank-5 804252095893914 -₹2,074 ₹1,196.53

20938142691-Pay

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
6/40

28 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252096291114 ₹589.35 ₹1,785.88

55@slc-KKBK0001435-520934926740-self tran
sfer

28 Jul '25 UPI [Link]@kotak-5209 804252096305114 -₹1,070.13 ₹715.75

01488142-Pay

28 Jul '25 UPI [Link]@icici-5209180295 804252096595934 -₹50 ₹665.75

18-Rechargewallet

28 Jul '25 UPI Credit-Ritesh Ramesh Kumbha-9321631155 804252096679664 ₹1,731 ₹2,396.75

@kotak811-KKBK0000811-520917932450

28 Jul '25 UPI Credit-Ritesh Ramesh Kumbha-9321631155 804252096683124 ₹2,000 ₹4,396.75

@kotak811-KKBK0000811-520917933014

28 Jul '25 UPI Debit-ZOMATO [Link] 804252096847944 -₹182 ₹4,214.75

p@rxaxis-520947274167-FoodOrdering

28 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252096999494 ₹924 ₹5,138.75

55@slc-KKBK0001435-520938153006-self tran
sfer

28 Jul '25 UPI Debit-Devanand Baliram Mha-paytmqr5wv0 804252098158164 -₹15 ₹5,123.75

b0@ptys-520939641622

28 Jul '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252098273184 -₹500 ₹4,623.75

5@slc-520967576400-self transfer

28 Jul '25 UPI Debit-ZOMATO [Link] 804252098467554 -₹199 ₹4,424.75

p@rxaxis-520938942349-FoodOrdering

28 Jul '25 Bill payment 202252098610724 -₹22 ₹4,402.75

28 Jul '25 UPI Debit-Google-playstore@axisbank-2235764 804252098836124 -₹319 ₹4,083.75

82095-MandateExecute

28 Jul '25 fire cashback 202252099124904 ₹15 ₹4,098.75

28 Jul '25 fire cashback 202252099132774 ₹1 ₹4,099.75

28 Jul '25 fire cashback 202252099132844 ₹1 ₹4,100.75

28 Jul '25 fire cashback 202252099132994 ₹1 ₹4,101.75

28 Jul '25 UPI Debit-Branch-branchonline@ybl-52095416 8042520910070234 -₹1,074 ₹3,027.75

2673-Branch Payment

28 Jul '25 UPI Debit-WWW HOMECREDIT CO IN-homecredit 8042520910274034 -₹2,266 ₹761.75

[Link]@hdfcbank-101070355538-Upi Transacti
on

28 Jul '25 UPI Debit-MISHRA SHYAMKUMAR RA-bharatpe. 8042520910413214 -₹15 ₹746.75

9l0z0z0g2s607330@unitype-520997188145-Pa
y to BharatPe Merc

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
7/40

28 Jul '25 UPI Credit-Ritesh Ramesh Kumbha-9321631155 8042520910458254 ₹177.64 ₹924.39

@kotak811-KKBK0000811-520922791241

29 Jul '25 UPI [Link]@axisba 8042521071404 -₹199 ₹725.39

nk-520968191068

29 Jul '25 UPI Debit-FATAKPAY DIGITAL PRI-fatakpaydigita 80425210286914 -₹237.06 ₹488.33

[Link]@rxaxis-520986143201-PlatformFe
ePayment

29 Jul '25 Interest Cr. for 28-Jul-2025 20225210323434 ₹0.14 ₹488.47

29 Jul '25 UPI Debit-Mr DEEPAK SOLANKI-bharatpe.8x0n 80425210711544 -₹38 ₹450.47

0j4a5x59598@fbpe-520947392858-Pay To DEE
PAK SOLANK

29 Jul '25 UPI Debit-Mr DEEPAK SOLANKI-bharatpe.8x0n 80425210711834 -₹50 ₹400.47

0j4a5x59598@fbpe-520994038592-Pay To DEE
PAK SOLANK

29 Jul '25 UPI Debit-Rapido-paytm-76881028@ptybl-5210 804252102393734 -₹34 ₹366.47

99534480

29 Jul '25 UPI Debit-DINESH PANDIT-paytm.s1f​fse6@pty- 804252102412304 -₹25 ₹341.47

521081769360

29 Jul '25 UPI Debit-DINESH PANDIT-paytm.s1f​fse6@pty- 804252102480524 -₹25 ₹316.47

521016138655

29 Jul '25 UPI Debit-Renu Sachdeva-9711691127@ptyes-5 804252103538044 -₹300 ₹16.47

21068148377

29 Jul '25 UPI Credit-Ms Debarati Ganguli-debarati04@ibl- 804252106490684 ₹246.9 ₹263.37

IDIB000S574-218815031331-Payment from Pho
nePe

29 Jul '25 UPI Debit-ZOMATO [Link] 804252106498534 -₹49 ₹214.37

p@rxaxis-521079676380-FoodOrdering

29 Jul '25 UPI Debit-TEJAS MANOHAR SHELKE-paytm.s1d 804252106558334 -₹15 ₹199.37

uvx5@pty-521055644533

29 Jul '25 Bill payment 202252106538684 -₹22 ₹177.37

29 Jul '25 UPI Credit-NEELAM DEVIDAS BOTK-neelammay 804252107014434 ₹242 ₹419.37

14-1@okicici-IOBA0001978-557602388670

29 Jul '25 UPI Debit-ZOMATO [Link] 804252107580234 -₹242 ₹177.37

p@rxaxis-521066728669-FoodOrdering

29 Jul '25 UPI Debit-Devanand Baliram Mha-paytmqr5wv0 804252108315924 -₹15 ₹162.37

b0@ptys-521020173792

29 Jul '25 UPI Debit-Devanand Baliram Mha-paytmqr5wv0 804252108348644 -₹15 ₹147.37

b0@ptys-521060638367

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
8/40

29 Jul '25 UPI Credit-DEEPAK KUMAR-8591824862@ibl-IP 804252109145424 ₹250 ₹397.37

OS0000001-075263670387-Payment from Pho
nePe

29 Jul '25 UPI Debit-ANISH JAIN-anish910310@ybl-52105 804252109155984 -₹250 ₹147.37

0023489-Payment from slice

29 Jul '25 Bill payment 202252109423534 -₹10 ₹137.37

29 Jul '25 UPI Credit-RESHMA RAMESH KUMBHA-reshma. 804252109640714 ₹50 ₹187.37

2621-8@waaxis-UTIB0003055-386360722105

29 Jul '25 UPI Debit-Mr JITEN MITLAL YADA-jitendrayadavj 804252109769544 -₹10 ₹177.37
516@okicici-521084144585

29 Jul '25 UPI Credit-YASH MAHESH PATIL-yashatil0421@ 8042521010133514 ₹250 ₹427.37

okaxis-KKBK0001416-557622607384

29 Jul '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-521 8042521010156274 -₹200 ₹227.37

072515550

29 Jul '25 UPI Credit-RESHMA RAMESH KUMBHA-reshma. 8042521010820834 ₹130 ₹357.37

2621-8@waaxis-UTIB0003055-398094352105

29 Jul '25 UPI Debit-Mr SHIVAKANT TRIJUGI-q789972645 8042521010824034 -₹100 ₹257.37

@ybl-521051837707

29 Jul '25 UPI Debit-SHUBH MEDICAL-paytm.s1aoq4p@pt 8042521010833264 -₹3 ₹254.37

y-521022536151

29 Jul '25 UPI Debit-SHUBH MEDICAL-paytm.s1aoq4p@pt 8042521010835374 -₹27 ₹227.37

y-521052059225

30 Jul '25 Interest Cr. for 29-Jul-2025 20225211300674 ₹0.03 ₹227.4

30 Jul '25 UPI Debit-Rapido-paytm-76881028@ptybl-5211 804252114466434 -₹37 ₹190.4

00705278

30 Jul '25 UPI Debit-DINESH PANDIT-paytm.s1f​fse6@pty- 804252114720694 -₹25 ₹165.4

521185722179

30 Jul '25 Bill payment 202252115185834 -₹10 ₹155.4

30 Jul '25 UPI Debit-SHRI GANESH CHINESE-paytmqr2810 804252116839934 -₹50 ₹105.4

050501011rjkkjk9nyxm@paytm-521114248073

30 Jul '25 fire cashback 202252116834164 ₹1 ₹106.4

30 Jul '25 UPI Credit-RESHMA RAMESH KUMBHA-reshma. 804252117289504 ₹50 ₹156.4

2621-8@waaxis-UTIB0003055-484170872115

30 Jul '25 UPI Credit-Google Pay-googlepay@axisbank-UT 804252118220904 ₹319 ₹475.4

IB0000004-492765892115

30 Jul '25 Bill payment 202252118565974 -₹10 ₹465.4

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
9/40

30 Jul '25 UPI Debit-MUKTARA BEGUM-saimakhatun7@ybl 804252119607764 -₹5 ₹460.4

-521179936505

30 Jul '25 UPI Debit-TEJAS MANOHAR SHELKE-paytm.s1d 804252119715804 -₹15 ₹445.4

uw96@pty-521165524452

30 Jul '25 Bill payment 2022521110677554 -₹22 ₹423.4

30 Jul '25 UPI Debit-SITARAM SAH-8454867391@ibl-5211 8042521111129264 -₹20 ₹403.4

34195337

31 Jul '25 Interest Cr. for 30-Jul-2025 20225212318204 ₹0.06 ₹403.46

31 Jul '25 UPI [Link] 804252122245954 -₹49.9 ₹353.56

@rxairtel-521285923774-Lawyerpanel

31 Jul '25 UPI Debit-Mr SANJAY NANA SONDE-sanjaysond 804252122967834 -₹20 ₹333.56
ekar67-1@okicici-521278393322-Payment from
slice

31 Jul '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252123619954 -₹20 ₹313.56

5@slc-521299900433-self transfer

31 Jul '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252126013154 -₹50 ₹263.56

5@slc-521281512475-self transfer

31 Jul '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252126033114 ₹50 ₹313.56

55@mbk-PPIW0881822-521216590941-NA

31 Jul '25 UPI Debit-RAVINDRA MAHABALA SH-q3869810 804252126476644 -₹100 ₹213.56

62@ybl-521263396032

31 Jul '25 UPI Credit-YASH M PATIL-yashatil0421-1@okhdf 804252129303574 ₹440 ₹653.56

cbank-IBKL0000669-109015946577

31 Jul '25 UPI Debit-PUNIT KUMAR-bharatpe09914723205 804252129647964 -₹440 ₹213.56

@yesbankltd-521218638525-Payment from slic
e

31 Jul '25 Bill payment 2022521210312794 -₹11 ₹202.56

31 Jul '25 UPI Debit-JITENDRA SAH-q477763579@ybl-521 8042521210340214 -₹10 ₹192.56

299923870

31 Jul '25 UPI Debit-MANOHAR B VISHE-manoharvishe1@i 8042521211266564 -₹20 ₹172.56

bl-521265457468-Payment from slice

01 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 8042521211748854 ₹5,000 ₹5,172.56

ar7429-5@okaxis-UTIB0003055-521379078712

01 Aug '25 UPI Debit-Mr Gaurav Ravindra K-gauravkoli699 8042521211753644 -₹2,000 ₹3,172.56
@okaxis-521232168722

01 Aug '25 UPI Debit-Mr Gaurav Ravindra K-gauravkoli699 8042521211756334 -₹1,250 ₹1,922.56
@okaxis-521288929465

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
10/40

01 Aug '25 UPI Credit-Mr Gaurav Ravindra K-gauravkoli699 8042521211856794 ₹2,000 ₹3,922.56
@okaxis-IDIB000T129-521349181916

01 Aug '25 UPI Credit-Mr Gaurav Ravindra K-gauravkoli699 8042521211859814 ₹1,250 ₹5,172.56
@okaxis-IDIB000T129-521386175838

01 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042521211870044 -₹3,240 ₹1,932.56

5@slc-521219177826-self transfer

01 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042521211897814 -₹10 ₹1,922.56

5@slc-521250852245-self transfer

01 Aug '25 Interest Cr. for 31-Jul-2025 20225213416964 ₹0.29 ₹1,922.85

01 Aug '25 UPI Debit-ANANDKESHRAJSINGH-8369444093 80425213423824 -₹20 ₹1,902.85

@okbizaxis-521311411923

01 Aug '25 Bill payment 202252131421044 -₹19 ₹1,883.85

01 Aug '25 UPI Credit-NIYANTA AGARWAL-niyantaagarwal2 804252131591914 ₹129 ₹2,012.85

-1@okhdfcbank-HDFC0000145-109041689569

01 Aug '25 UPI Debit-ZOMATO [Link] 804252131605464 -₹118 ₹1,894.85

p@rxaxis-521389929739-FoodOrdering

01 Aug '25 UPI Debit-SURENDRA-q319271091@ybl-5213612 804252132874944 -₹50 ₹1,844.85

23180

01 Aug '25 UPI Debit-SURENDRA-q319271091@ybl-5213513 804252132983174 -₹20 ₹1,824.85

69239

01 Aug '25 UPI Debit-ZOMATO [Link] 804252133240774 -₹2 ₹1,822.85

p@rxaxis-521386830021-FoodOrdering

01 Aug '25 UPI Debit-NAMITA DEVENDRA DESH-drnamitad 804252134560304 -₹106 ₹1,716.85

eshmukh@oksbi-521371744705-Payment from s
lice

01 Aug '25 UPI Debit-Devanand Baliram Mha-paytmqr5wv0 804252134728914 -₹30 ₹1,686.85

b0@ptys-521341863434

01 Aug '25 UPI Debit-JOHNY PETER GEORGE-q477703349 804252135725144 -₹15 ₹1,671.85

@ybl-521377650279

01 Aug '25 UPI Debit-Google Play-playstore-games@axisba 804252137258144 -₹380 ₹1,291.85

nk-521351958115

01 Aug '25 Bill payment 202252138190454 -₹11 ₹1,280.85

01 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252138214444 ₹1,000 ₹2,280.85

55@slc-INDB0000270-521359513288-self tran
sfer

01 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-521 804252139947364 -₹700 ₹1,580.85

323581721

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
11/40

02 Aug '25 Interest Cr. for 01-Aug-2025 20225214158914 ₹0.24 ₹1,581.09

02 Aug '25 UPI Debit-SURENDRA SON OF DEEN-paytmqr6h 804252143677204 -₹60 ₹1,521.09

6xt5@ptys-521429534089

02 Aug '25 UPI Credit-HARDIKAR NEHA VILAS-hardikarneh 804252145843564 ₹1,045 ₹2,566.09

a20@okicici-SVCB0000022-558022506419

02 Aug '25 UPI Debit-ZOMATO [Link] 804252145877054 -₹500 ₹2,066.09

p@rxaxis-521463312080-FoodOrdering

02 Aug '25 UPI Debit-ZOMATO [Link] 804252145886204 -₹544 ₹1,522.09

p@rxaxis-521455784602-FoodOrdering

02 Aug '25 UPI Credit-Google Pay-googlepay@axisbank-UT 804252146062284 ₹380 ₹1,902.09

IB0000004-907070632145

02 Aug '25 UPI Debit-ASHWINI ASHOK PANDAG-q77894256 804252146154984 -₹10 ₹1,892.09

4@ybl-521470639321

02 Aug '25 UPI Debit-Google Play-playstore-games@axisba 804252146305654 -₹380 ₹1,512.09

nk-521478398341

02 Aug '25 UPI Credit-Google Pay-googlepay@axisbank-UT 804252146504834 ₹380 ₹1,892.09

IB0000004-910678902145

02 Aug '25 UPI Debit-SPMISHRA BROS-q923474848@ybl- 804252149101914 -₹20 ₹1,872.09

521490720877

02 Aug '25 UPI [Link]@indus- 8042521410212364 -₹1,390 ₹482.09

521453779408-UPIIntent

02 Aug '25 UPI Debit-JOHNY PETER GEORGE-q477703349 8042521410580094 -₹20 ₹462.09

@ybl-521494892527

03 Aug '25 Interest Cr. for 02-Aug-2025 20225215357054 ₹0.07 ₹462.16

03 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 804252151982894 ₹50 ₹512.16

ar7429-5@okaxis-UTIB0003055-521584690413

03 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-5215 804252152184124 -₹20 ₹492.16

44595015

03 Aug '25 UPI Debit-Google Play-playstore-games@axisba 804252153659644 -₹380 ₹112.16

nk-521562389593

03 Aug '25 UPI Debit-PREM JI CHOLE BHATUR-gpay-11252 804252154307894 -₹30 ₹82.16

714058@okbizaxis-521527656959

03 Aug '25 fire cashback 202252154294624 ₹1 ₹83.16

03 Aug '25 fire cashback 202252154315164 ₹1 ₹84.16

03 Aug '25 fire cashback 202252154324644 ₹3 ₹87.16

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
12/40

03 Aug '25 UPI Debit-PREM JI CHOLE BHATUR-gpay-11252 804252154391554 -₹10 ₹77.16

714058@okbizaxis-521583595700

03 Aug '25 UPI Debit-Shailesh Jankiprasad-paytmqr5zar7a 804252159050244 -₹30 ₹47.16

@ptys-521533356432

04 Aug '25 Interest Cr. for 03-Aug-2025 20225216336004 ₹0.01 ₹47.17

04 Aug '25 UPI Debit-SHIVAJI PADDAMNATH -shivajiaingh 804252161089554 -₹20 ₹27.17

@oksbi-521697560044

04 Aug '25 UPI Debit-MAHALAXMI SUPER MARK-paytmqr6 804252161587294 -₹5 ₹22.17

d0rjk@ptys-521625618200

04 Aug '25 UPI Debit-ANUSHKA UMESH RAM BH-bhardawaj 804252164525844 -₹20 ₹2.17
umesh44@okaxis-521687395653-Payment fro
m slice

04 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 804252167133004 ₹200 ₹202.17

ar7429-5@okaxis-UTIB0003055-521613717352

04 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252167391384 -₹39 ₹163.17

5@slc-521642954547-self transfer

04 Aug '25 UPI Debit-Paisabazaar marketin-paytm-paisab 804252168741984 -₹34 ₹129.17

@ptybl-558208878526-Paisabazaar marketin

04 Aug '25 UPI Debit-Mr PRAMOD VINAYAK K-q715628239 804252168872004 -₹18 ₹111.17
@ybl-521668756745

04 Aug '25 UPI Debit-Shailesh Jankiprasad-paytmqr676x4 8042521610428354 -₹30 ₹81.17

e@ptys-521686810552

04 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-5216 8042521611515574 -₹39 ₹42.17

61356790

05 Aug '25 Interest Cr. for 04-Aug-2025 20225217351414 ₹0.01 ₹42.18

05 Aug '25 UPI Debit-VANITA DASHRATH DHAG-dashrathd 804252174031294 -₹20 ₹22.18

829@oksbi-521713766653-Payment from slice

05 Aug '25 UPI Debit-ASHWINI ASHOK PANDAG-q77894256 804252179068794 -₹10 ₹12.18

4@ybl-521780232668

05 Aug '25 UPI Credit-VARSHALI SITARAM LOK-varshaliloke 8042521712773824 ₹61 ₹73.18

.1982@okicici-ICIC0001250-558341097918

05 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 8042521712983934 ₹1,800 ₹1,873.18

55@slc-INDB0000270-521758275701-self trans
fer

05 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042521713012144 -₹179 ₹1,694.18

5@slc-521761100605-self transfer

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
13/40

05 Aug '25 UPI Debit-MOHAMAD KAIF-paytmqr2810050501 8042521713290034 -₹30 ₹1,664.18

01ovwnk5xjuisx@paytm-521742778498-IMBPG7
261754418104

06 Aug '25 Interest Cr. for 05-Aug-2025 20225218379124 ₹0.25 ₹1,664.43

06 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252183085244 ₹360 ₹2,024.43

55@slc-INDB0000270-521882075983-self tran
sfer

06 Aug '25 UPI Debit-SURENDRA SON OF DEEN-paytmqr6h 804252185100324 -₹60 ₹1,964.43

6xt5@ptys-521899001797

06 Aug '25 UPI Debit-ASHWINI ASHOK PANDAG-q77894256 804252187508534 -₹5 ₹1,959.43

4@ybl-521802612988

06 Aug '25 UPI Debit-Shailesh Jankiprasad-paytmqr6778sf 804252187644944 -₹30 ₹1,929.43

@ptys-521836317140

06 Aug '25 UPI Credit-Mr BABU TIPANNA TALW-talwarbabu 804252188231624 ₹43 ₹1,972.43
09@okaxis-IDIB000N124-558445297768

06 Aug '25 UPI Debit-ZOMATO [Link] 804252188238804 -₹113 ₹1,859.43

p@rxaxis-521829736569-FoodOrdering

06 Aug '25 UPI Debit-Rakesh Subhash Patil-paytm.s1fel01 804252189817024 -₹60 ₹1,799.43

@pty-521886687559

06 Aug '25 UPI Debit-DRASHAN SANTOSH AYAR-99206802 8042521810732794 -₹200 ₹1,599.43

24@yespop-521898071304-Payment from slice

06 Aug '25 UPI Debit-REETADEVI DEVENDRA S-devendraso 8042521811604654 -₹20 ₹1,579.43

ni3111@okhdfcbank-521811523947

07 Aug '25 Interest Cr. for 06-Aug-2025 20225219338774 ₹0.24 ₹1,579.67

07 Aug '25 UPI Debit-Sridhar Manju Naik-paytmqr6grzlu@p 804252191028414 -₹50 ₹1,529.67

tys-521911031432

07 Aug '25 UPI Debit-SURENDRA-q319271091@ybl-521962 804252192983524 -₹50 ₹1,479.67

311460

07 Aug '25 UPI Debit-Shailesh Jankiprasad-paytmqr6778sf 804252197189984 -₹30 ₹1,449.67

@ptys-521939235059

07 Aug '25 UPI Credit-VIVEK ANANT MORE-morevivek171@o 804252198460784 ₹80 ₹1,529.67

kaxis-KARB0000523-521971299205

07 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 8042521910433224 ₹137 ₹1,666.67

55@slc-KKBK0001435-521994026883-self tran
sfer

07 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 8042521910442044 ₹21.54 ₹1,688.21

55@slc-INDB0000270-521965095118-self trans
fer

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
14/40

07 Aug '25 UPI Debit-BHAGYASHRI SITARAM M-bhagyashri 8042521910767354 -₹20 ₹1,668.21

nalawade734@oksbi-521953035356-Payment f
rom slice

07 Aug '25 fire cashback 2022521910753154 ₹8 ₹1,676.21

07 Aug '25 fire cashback 2022521910778194 ₹7 ₹1,683.21

07 Aug '25 fire cashback 2022521910786764 ₹1 ₹1,684.21

07 Aug '25 fire cashback 2022521910786854 ₹1 ₹1,685.21

07 Aug '25 fire cashback 2022521910791244 ₹1 ₹1,686.21

07 Aug '25 UPI Credit-DRASHAN SANTOSH AYAR-darshana 8042521911413344 ₹200 ₹1,886.21

yare1-5@okhdfcbank-KKBK0001244-10942366
6800

08 Aug '25 Interest Cr. for 07-Aug-2025 20225220355864 ₹0.28 ₹1,886.49

08 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252201266554 ₹20 ₹1,906.49

55@slc-INDB0000270-522017597431-self trans
fer

08 Aug '25 UPI Debit-VILAS MOGAL WAGH-vilaswagh00-2@ 804252201285554 -₹20 ₹1,886.49

okhdfcbank-522062904300

08 Aug '25 UPI Debit-SURENDRA SON OF DEEN-paytmqr69l 804252202851094 -₹50 ₹1,836.49

2tm@ptys-522029242556

08 Aug '25 UPI Debit-PADUL SUNITA KUSHAL-paytmqr6j9q 804252208219544 -₹20 ₹1,816.49

vi@ptys-522024815529

08 Aug '25 UPI Debit-KARISHMA PRAMODRAO S-bharatpe. 8042522010990104 -₹110 ₹1,706.49

9c0g0t0b3n110036@unitype-522044954899-P
ay to BharatPe Merc

08 Aug '25 UPI Credit-HONEY NARESH KUMAR-honey9820 8042522011605654 ₹269 ₹1,975.49

46@okaxis-PUNB0610000-522038949755

08 Aug '25 UPI Debit-Blinkit-paytm-blinkit@ptybl-5220561 8042522011675754 -₹285 ₹1,690.49

68841-Blinkit Payment

09 Aug '25 Interest Cr. for 08-Aug-2025 20225221370724 ₹0.25 ₹1,690.74

09 Aug '25 UPI Debit-HAIDAR SHAIKH-saboshaikh0@oksbi 80425221473714 -₹30 ₹1,660.74

-522016301305

09 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252213472134 ₹203.39 ₹1,864.13

55@slc-HDFC0006198-522130905724-self tran
sfer

09 Aug '25 UPI Debit-CHINCHOLE VIKAS DASH-kpawar223 804252213505864 -₹20 ₹1,844.13

9-1@okaxis-522136054754

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
15/40

09 Aug '25 UPI Reversal-CHINCHOLE VIKAS DASH-kpawar2 804252213505904 ₹20 ₹1,864.13

239-1@okaxis-522136054754

09 Aug '25 UPI Debit-CHINCHOLE VIKAS DASH-kpawar223 804252213515294 -₹20 ₹1,844.13

9-1@okaxis-522132833607-Payment from slice

09 Aug '25 UPI Reversal-CHINCHOLE VIKAS DASH-kpawar2 804252213515304 ₹20 ₹1,864.13

239-1@okaxis-522132833607-Payment from sli
ce

09 Aug '25 UPI Debit-RAHUL SANTOSH KASHYA-rahulkasya 804252213520304 -₹20 ₹1,844.13

p10369@oksbi-522184561909-Payment from sli
ce

09 Aug '25 UPI Credit-DEEPAK KUMAR-8591824862@ybl-I 804252214127104 ₹4,000 ₹5,844.13

POS0000001-184713773041-Payment from Pho
nePe

09 Aug '25 UPI Debit-N R ENTERPRISES-8874062464@indi 804252214465684 -₹3,000 ₹2,844.13

anbk-522193359612-Payment from slice

09 Aug '25 UPI [Link]@indus- 804252214936484 -₹1,790 ₹1,054.13

522114708423-UPIIntent

09 Aug '25 UPI Debit-DEEPAK KUMAR-8591824862@ybl-52 804252214946774 -₹300 ₹754.13

2140422818

09 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252215301764 -₹1 ₹753.13

5@slc-522112842009-self transfer

09 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252215303854 ₹1 ₹754.13

55@slc-INDB0000270-522142206771-self trans
fer

09 Aug '25 UPI Debit-SURENDRA SON OF DEEN-paytmqr69l 804252215457974 -₹120 ₹634.13

2tm@ptys-522198499278

09 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252215486004 ₹3,000 ₹3,634.13

55@slc-INDB0000270-522147710726-self trans
fer

09 Aug '25 UPI [Link]@kotak-5221 804252216528364 -₹1,070.13 ₹2,564

20725057-Pay

09 Aug '25 UPI Debit-MPOKKET FINANCIAL [Link] 804252217689214 -₹1 ₹2,563

okketfinancialservices1@kotak-522148154096-
BAV

09 Aug '25 NEFT Credit-CASHFREE PAYMENTS INDIA PRIVA 202252217827354 ₹1 ₹2,564

TE LIMITED-UTIB0001920-XX4733-UTIBN62025
080903500818

09 Aug '25 UPI Debit-Amazon India-amazon@rapl-5221588 804252217918184 -₹583 ₹1,981

81877-You are paying for a

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
16/40

09 Aug '25 UPI Debit-SHAHIN SHEKH HANIF S-akram1219s 804252218293974 -₹27 ₹1,954
haikh@okaxis-522134688190

09 Aug '25 UPI Debit-Sujeet Bachhulal Pra-paytmqr5wjxud 804252218368184 -₹225 ₹1,729

@ptys-522142856029

09 Aug '25 UPI Debit-Noor Hasan Mohd Idri-8857952653@ 804252219258024 -₹20 ₹1,709
axl-522136428672

09 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042522110094574 -₹345.5 ₹1,363.5

5@slc-522105096772-self transfer

09 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-reshma. 8042522110751254 ₹250 ₹1,613.5

2621-8@waaxis-UTIB0003055-970617602215

09 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042522111223554 ₹200 ₹1,813.5

e27@okicici-KKBK0001435-558755631762

09 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 8042522111228484 -₹200 ₹1,613.5

176806530

09 Aug '25 UPI Debit-NASARAT AJAAZ KHAN-paytmqr6gul 8042522111352674 -₹18 ₹1,595.5

9z@ptys-522148589111

09 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042522111855294 -₹36 ₹1,559.5

5@slc-522193533357-self transfer

10 Aug '25 UPI Credit-YASH M PATIL-yashatil0421-1@okhdf 80425222140374 ₹200 ₹1,759.5

cbank-IBKL0000669-109552753897

10 Aug '25 Interest Cr. for 09-Aug-2025 20225222339324 ₹0.23 ₹1,759.73

10 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 80425222357204 -₹200 ₹1,559.73

153937296

10 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-522 804252221373914 -₹26 ₹1,533.73

270543728

10 Aug '25 UPI Debit-RESHMA RAMESH KUMBHA-reshma.2 804252222122134 -₹1,500 ₹33.73

621-8@waaxis-522203788167

10 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252222125644 ₹1,553 ₹1,586.73

55@slc-HDFC0006198-522264162011-self tran
sfer

10 Aug '25 UPI Credit-SAHALI BHATTACHARJEE-sahelibhat 804252222249884 ₹312 ₹1,898.73

tacharjee123@okhdfcbank-HDFC0000102-1095
60314155

10 Aug '25 UPI Debit-GROFERS INDIA PRIVAT-grofersindia.r 804252222275874 -₹312 ₹1,586.73

zp@hdfcbank-522230645826-PayviaRazorpay

10 Aug '25 UPI Debit-Roppen Transportatio-roppentranspo 804252223490734 -₹69 ₹1,517.73

[Link]@rxairtel-522226095894-RoppenT
ransportation

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
17/40

10 Aug '25 UPI Debit-NAGORI IMTYYAZALI-nagoriimtiyaj@i 804252223670484 -₹33 ₹1,484.73

bl-522290501915

10 Aug '25 UPI Debit-Shailesh Jankiprasad-paytmqr6778sf 804252227333254 -₹30 ₹1,454.73

@ptys-522267911222

10 Aug '25 Bill payment 202252227396754 -₹11 ₹1,443.73

10 Aug '25 UPI Debit-Rakesh Subhash Patil-paytm.s1fel01 804252228741164 -₹60 ₹1,383.73

@pty-522264874287

10 Aug '25 UPI Debit-Chamunda Super Marke-gpay-112429 804252229626204 -₹32 ₹1,351.73

69101@okbizaxis-522231392659

10 Aug '25 UPI Debit-Mataji medical and g-paytmqr67hfem 804252229698654 -₹50 ₹1,301.73
@ptys-522244610183

10 Aug '25 UPI Debit-DRASHAN SANTOSH AYAR-99206802 8042522210474744 -₹50 ₹1,251.73

24@yespop-522253956482-Payment from slice

10 Aug '25 UPI Debit-DEEPAK KUMAR-8591824862@ibl-52 8042522210753494 -₹100 ₹1,151.73

2266628953

10 Aug '25 UPI Debit-MONISH ALI-monishali0618@okicici-5 8042522210978444 -₹500 ₹651.73

22259457048

10 Aug '25 UPI Credit-PAWAN KUMAR YADAV-pawanyadavs 8042522211003924 ₹96 ₹747.73

rqp@okaxis-UBIN0554979-522237417196

10 Aug '25 UPI Credit-PAWAN KUMAR YADAV-pawanyadavs 8042522211151734 ₹4 ₹751.73

rqp@okaxis-UBIN0554979-522251627376

10 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-522 8042522211228654 -₹36 ₹715.73

270789922

11 Aug '25 Interest Cr. for 10-Aug-2025 20225223328914 ₹0.11 ₹715.84

11 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-522 804252231765624 -₹28 ₹687.84

315561763

11 Aug '25 UPI Debit-Nagneshi Telecom-gpay-11191893055 804252231931914 -₹130 ₹557.84

@okbizaxis-522328497925

11 Aug '25 UPI Credit-ABHISHEK TIWARI-9235052335@rapl 804252232091584 ₹500 ₹1,057.84

-UBIN0575771-522383545923

11 Aug '25 UPI Debit-Mohit Rajkumar Gupta-paytmqr6jia0v 804252232380424 -₹40 ₹1,017.84

@ptys-522365884761

11 Aug '25 UPI Debit-SUDHAKAR RAJABHAU SA-sudhakar 804252234777044 -₹450 ₹567.84

sapate01-1@okicici-522366725221

11 Aug '25 UPI Debit-SHREE ASHAPURA MOBIL-shreeasha 804252234904504 -₹5 ₹562.84

puramobile9@okaxis-522348312663

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
18/40

11 Aug '25 UPI Debit-FAIZ TAJUDDIN ALLAKH-faizallakhan 804252235207244 -₹200 ₹362.84

2022-4@okicici-522395053051

11 Aug '25 UPI Debit-MAMTA GIFT GALARY-paytmqr5d37g 804252235567514 -₹8 ₹354.84

n@ptys-522345647418

11 Aug '25 UPI Debit-SHRI GANESH CHINESE-paytmqr2810 804252236171784 -₹50 ₹304.84

050501011rjkkjk9nyxm@paytm-522347780213

11 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252236570744 ₹2,188.94 ₹2,493.78

55@slc-HDFC0006198-522350343049-self tra
nsfer

11 Aug '25 UPI Debit-RESHMA RAMESH KUMBHA-revtikum 804252236722604 -₹1,500 ₹993.78

ar7429-5@okaxis-522312228631-Payment from
slice

11 Aug '25 UPI Credit-YASH M PATIL-yashatil0421-1@okhdf 804252238641844 ₹200 ₹1,193.78

cbank-IBKL0000669-522326814720

11 Aug '25 UPI Debit-SANDIP KUMAR-9128931060-2@axl-5 804252238680914 -₹10 ₹1,183.78

22319433658

11 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 804252239076624 -₹400 ₹783.78

313312975

11 Aug '25 UPI Debit-PATIL MANGESH UTTAM-mpatil17927- 8042522310144394 -₹20 ₹763.78

1@oksbi-522341208747

11 Aug '25 UPI Debit-VANDANA NARESH PATIL-paytm.s1l27 8042522311370174 -₹70 ₹693.78

3b@pty-522343713760

11 Aug '25 UPI Debit-TUFAIL AHMAD AZMAT A-9372186765 8042522311498504 -₹41 ₹652.78
@ybl-522361937590

12 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 8042522485504 -₹200 ₹452.78

333756623

12 Aug '25 Interest Cr. for 11-Aug-2025 20225224351024 ₹0.1 ₹452.88

12 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-522 804252241852144 -₹29 ₹423.88

489478428

12 Aug '25 UPI Debit-ABDUL SALAM-paytmqr67h91n@ptys 804252241865074 -₹80 ₹343.88

-522456216615

12 Aug '25 UPI Debit-SURENDRA SON OF DEEN-paytmqr6h 804252242243944 -₹50 ₹293.88

6xt5@ptys-522421310789

12 Aug '25 UPI Debit-Mataji medical and g-paytmqr67hfem 804252243602894 -₹128 ₹165.88
@ptys-522471632229

12 Aug '25 UPI Credit-YASH MAHESH PATIL-yashatil0421@ 8042522410091644 ₹200 ₹365.88

okaxis-KKBK0001416-559017488511

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
19/40

12 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 8042522410103324 -₹200 ₹165.88

455865510

13 Aug '25 Interest Cr. for 12-Aug-2025 20225225351274 ₹0.02 ₹165.9

13 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252251844674 ₹221.07 ₹386.97

55@slc-HDFC0006198-522524727095-self tran
sfer

13 Aug '25 UPI Debit-SURENDRA-q319271091@ybl-522555 804252252249094 -₹60 ₹326.97

135957

13 Aug '25 UPI [Link]@axisbank- 804252253394104 -₹1 ₹325.97

501615562255-MandateExecute

13 Aug '25 UPI Debit-VIMLESH VIDYA DUBEY-9821257904- 804252253482914 -₹250 ₹75.97

2@axl-522530761012

13 Aug '25 UPI Debit-SURENDRA-q319271091@ybl-522538 804252254337814 -₹30 ₹45.97

627467

13 Aug '25 UPI Credit-ABHISHEK TIWARI-9235052335@rapl 804252255710794 ₹200 ₹245.97

-UBIN0575771-522584749467

13 Aug '25 UPI Debit-JOHNY PETER GEORGE-q892381340 804252256565434 -₹20 ₹225.97

@ybl-522536367189

13 Aug '25 fire cashback 202252256552164 ₹1 ₹226.97

13 Aug '25 fire cashback 202252256571264 ₹1 ₹227.97

13 Aug '25 fire cashback 202252256571554 ₹1 ₹228.97

13 Aug '25 fire cashback 202252256571624 ₹1 ₹229.97

13 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252257632024 ₹200 ₹429.97

e27@okicici-KKBK0001435-522592008988

13 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 804252257648854 -₹200 ₹229.97

575190064

13 Aug '25 UPI Debit-Rohang Jeevan Bhanda-paytm.s1mar 804252259562574 -₹10 ₹219.97

be@pty-522579495381

13 Aug '25 UPI Debit-PRABHAKAR-9702897405@okbizaxis 804252259827434 -₹31 ₹188.97

-522565344342

13 Aug '25 UPI Debit-SHINDE BHAGWAN KADAB-bhagwans 804252259947304 -₹20 ₹168.97

hinde8134@okhdfcbank-522533893012

13 Aug '25 UPI Debit-Mohd Afroj-paytmqr66zez8@ptys-52 8042522510282694 -₹50 ₹118.97

2556574870

13 Aug '25 UPI Debit-KIRAN-8421544109@axl-5225016789 8042522510425874 -₹20 ₹98.97

09

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
20/40

13 Aug '25 UPI Credit-BHAVESH KRUSHNA MALA-78210871 8042522510996734 ₹200 ₹298.97

69@axl-SBIN0001050-561009629848-Paymen
t from PhonePe

13 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 8042522511005024 -₹200 ₹98.97

581750882

13 Aug '25 UPI Credit-YASH MAHESH PATIL-yashatil0421@ 8042522512114984 ₹200 ₹298.97

okaxis-KKBK0001416-522533577402

13 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 8042522512118284 -₹200 ₹98.97

558504749

14 Aug '25 Interest Cr. for 13-Aug-2025 20225226349484 ₹0.01 ₹98.98

14 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252261567914 ₹588 ₹686.98

55@slc-HDFC0006198-522624107312-self tran
sfer

14 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-522 804252261599184 -₹33 ₹653.98

665365615

14 Aug '25 UPI Debit-NAVIN RAJESH WADHIYA-wadiyanavi 804252262200454 -₹100 ₹553.98

n-2@okicici-522665333312-Payment from slice

14 Aug '25 UPI Debit-Kamlesh Kadedin Yada-paytmqr61o85 804252263082964 -₹30 ₹523.98

m@ptys-522647934862

14 Aug '25 UPI Debit-Kamlesh Kadedin Yada-paytmqr61o85 804252263158954 -₹20 ₹503.98

m@ptys-522649686567

14 Aug '25 UPI Credit-NAMITA NIVRUTTI PARA-namitapara 804252265126694 ₹197 ₹700.98

b786@okicici-KKBK0001416-522648862188

14 Aug '25 UPI Debit-ZOMATO [Link] 804252265133384 -₹197 ₹503.98

p@rxaxis-522660956843-FoodOrdering

14 Aug '25 UPI Debit-MEHRAJ DIN MIR-jkbmerc00714010@ 804252266437504 -₹100 ₹403.98

jkb-522640260553-Payment from slice

14 Aug '25 UPI Debit-VOLTUP-voltupof​f​line@ybl-52268935 804252266752744 -₹60 ₹343.98

9272-Payment for AMP_PRO_

14 Aug '25 UPI Credit-MONISH ALI-monishali0618@okicici- 804252266776124 ₹120 ₹463.98

KKBK0000675-522621287322

14 Aug '25 UPI Debit-Rohang Jeevan Bhanda-paytm.s1mb 804252267063504 -₹10 ₹453.98

3bf@pty-522691623745

14 Aug '25 UPI Debit-Rohang Jeevan Bhanda-paytm.s1mb 804252268246514 -₹10 ₹443.98

3bf@pty-522628749802

14 Aug '25 UPI [Link]@rbl-RAT 8042522611918254 ₹221.63 ₹665.61

N0000156-522621142929-Redeem Payout

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
21/40

14 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 8042522611943964 ₹623 ₹1,288.61

55@slc-HDFC0006198-522604017720-self tran
sfer

14 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 8042522611966354 ₹50 ₹1,338.61

ar7429-5@okaxis-UTIB0003055-559280468115

14 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042522611990844 ₹50 ₹1,388.61

e07@okicici-CNRB0000033-559261725184

14 Aug '25 UPI Debit-MPOKKET FINANCIAL SE-paytm-7977 8042522612068324 -₹1,300.83 ₹87.78

7099@ptybl-522607246826-Transaction_Note

14 Aug '25 UPI Debit-PRAMOD RAMACHANDRA H-pramodh 8042522612077354 -₹20 ₹67.78

ande7777-1@oksbi-522663897498

15 Aug '25 Interest Cr. for 14-Aug-2025 202252271131334 ₹0.01 ₹67.79

15 Aug '25 UPI Debit-RAVI JAGANNATH MALVE-ravimalve17 804252271635514 -₹20 ₹47.79

-1@okaxis-522715132126-Payment from slice

15 Aug '25 IMPS Credit-MPokket Financial Se-XX4072-5227 804252272174094 ₹927 ₹974.79

26078838-LoanI204839491

15 Aug '25 UPI Debit-Rapido [Link]@r 804252272202984 -₹200 ₹774.79

xairtel-522716727402-RapidoBikeOnetimejoi

15 Aug '25 UPI Debit-SANJIVANI VINOD KADA-paytm.s1ekp 804252272332224 -₹25 ₹749.79

4z@pty-522719406497

15 Aug '25 UPI Debit-ABHISHEKH KUMAR KASY-q19621039 804252272401824 -₹10 ₹739.79

9@ybl-522791113886

15 Aug '25 UPI Debit-ABHISHEKH KUMAR KASY-q19621039 804252272431614 -₹2 ₹737.79

9@ybl-522710867863

15 Aug '25 UPI Debit-JUMBOKING MANPADA-q632410383 804252273543274 -₹159 ₹578.79

@ybl-522711011447

15 Aug '25 UPI Debit-Maharashtra [Link]@ici 804252274543094 -₹59 ₹519.79

ci-522784378474-Pay

15 Aug '25 UPI Debit-DEVA PAN SHOP-paytmqr1ifdkp04qk 804252275393834 -₹30 ₹489.79

@paytm-522722093321

15 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 804252275486974 -₹200 ₹289.79

768931891

15 Aug '25 UPI Debit-Rohang Jeevan Bhanda-paytm.s1mb 804252275992414 -₹10 ₹279.79

3bf@pty-522722438948

15 Aug '25 UPI Debit-BABA TRADERS-paytm.s1ep80s@pty 804252278545304 -₹75 ₹204.79

-522711785994

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
22/40

15 Aug '25 UPI Debit-MOHDKASIM KASMUDDIN -paytmqr57 804252278578154 -₹30 ₹174.79

u5v6@paytm-522728513964

15 Aug '25 UPI Debit-Mataji medical and g-paytmqr67hfem 804252278609894 -₹45 ₹129.79
@ptys-522793757487

15 Aug '25 UPI Debit-Shailesh Jankiprasad-paytmqr6gd8s 804252278998134 -₹30 ₹99.79

8@ptys-522741438814

15 Aug '25 UPI Credit-CASHFREE PAYMENTS IN-cashfree@ 804252279226054 ₹370.33 ₹470.12

nsdlpbpay-NSPB0000015-522706058174

15 Aug '25 UPI Debit-ZOMATO [Link] 804252279874354 -₹135 ₹335.12

p@rxaxis-522791767288-FoodOrdering

15 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252279888324 ₹398 ₹733.12

55@slc-HDFC0006198-522744504057-self tran
sfer

15 Aug '25 UPI Credit-HARSHAD PRAKASH MAGA-harshad 804252279990644 ₹400 ₹1,133.12

magar2017-1@okaxis-UBIN0554979-522791544
591

15 Aug '25 UPI Credit-SHAILESH JANKIPRASAD-85912150 8042522710047694 ₹400 ₹1,533.12

45@axl-CNRB0000033-915905476471-Paymen
t from PhonePe

15 Aug '25 UPI Debit-HARSHAD PRAKASH MAGA-harshad 8042522710049794 -₹400 ₹1,133.12

magar2017-1@okaxis-522786076957

15 Aug '25 UPI Debit-ABHISHEKH KUMAR KASY-q19621039 8042522710181824 -₹10 ₹1,123.12

9@ybl-522714921047

15 Aug '25 UPI Debit-ABHISHEKH KUMAR KASY-q19621039 8042522710280954 -₹5 ₹1,118.12

9@ybl-522747454109

15 Aug '25 UPI Credit-HARSHAD PRAKASH MAGA-harshad 8042522710687324 ₹400 ₹1,518.12

magar2017-1@okaxis-UBIN0554979-522779157
312

15 Aug '25 UPI [Link]@indus- 8042522710703784 -₹1,390 ₹128.12

522709743487-UPIIntent

15 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 8042522710987774 -₹16 ₹112.12

iuly@ptys-522733067684

16 Aug '25 UPI Credit-Miss REENA SANJAY AD-844642208 8042522711478034 ₹2,000 ₹2,112.12
1@ptyes-MAHB0001385-689219569522-Sent u
sing Paytm UPI

16 Aug '25 UPI Credit-Miss REENA SANJAY AD-844642208 8042522711479004 ₹2,000 ₹4,112.12
1@ptyes-MAHB0001385-689219573927-Sent u
sing Paytm UPI

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
23/40

16 Aug '25 UPI Credit-Miss REENA SANJAY AD-844642208 8042522711484284 ₹1,600 ₹5,712.12
1@ptyes-MAHB0001385-689219577330-Sent u
sing Paytm UPI

16 Aug '25 UPI Credit-Miss REENA SANJAY AD-844642208 8042522711513774 ₹27 ₹5,739.12
1@ptaxis-MAHB0001385-522817909266-Sent u
sing Paytm UPI

16 Aug '25 Bill payment 2022522711523944 -₹11 ₹5,728.12

16 Aug '25 Interest Cr. for 15-Aug-2025 20225228263864 ₹0.86 ₹5,728.98

16 Aug '25 UPI Debit-ROPPEN TRANSPORTATIO-roppentran 804252281823234 -₹39 ₹5,689.98

[Link]@rxairtel-522853583618-Paym
entToROPPENTRANS

16 Aug '25 UPI Debit-SURENDRA SON OF DEEN-paytmqr69l 804252282121944 -₹60 ₹5,629.98

2tm@ptys-522806662501

16 Aug '25 UPI [Link]@kotak-5228 804252282542064 -₹1,947.15 ₹3,682.83

96680287-Pay

16 Aug '25 NEFT Credit-MPOKKET FINANCIAL SERVICES PV 202252282648914 ₹2,807 ₹6,489.83

T LTD-YESB0000001-XX4733-YESBN12025081
605464387

16 Aug '25 UPI Debit-LAXMI KISAN PAWAR-7018843031@ko 804252282668764 -₹4,000 ₹2,489.83

tak811-522800145811-Payment from slice

16 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 804252282801994 -₹200 ₹2,289.83

863046970

16 Aug '25 UPI Debit-VDR cafe teria-paytmqr6cxe7a@ptys- 804252283105704 -₹85 ₹2,204.83

522808353717

16 Aug '25 UPI Debit-PRADNYA BHARAT SHIND-pradnya.55 804252284238754 -₹500 ₹1,704.83

54@waaxis-522858573281

16 Aug '25 UPI Debit-PRADNYA BHARAT SHIND-pradnya.55 804252284244364 -₹100 ₹1,604.83

54@waaxis-522806226960

16 Aug '25 UPI Debit-UPENDRA PRASAD-dharmapayment 804252284687474 -₹50 ₹1,554.83

confirm@oksbi-522828112085

16 Aug '25 UPI Debit-PRADNYA BHARAT SHIND-pradnya.55 804252284692734 -₹20 ₹1,534.83

54@waaxis-522851341501

16 Aug '25 UPI Debit-NITIN RAMESH VAIRAGA-nitinvairaga 804252284970924 -₹20 ₹1,514.83

d776-2@oksbi-522836025630

16 Aug '25 UPI Debit-Mataji medical and g-paytmqr67hfem 804252286475804 -₹9 ₹1,505.83
@ptys-522804803212

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
24/40

16 Aug '25 UPI Debit-NITIN KUMAR-bharatpe.8o0x0c5v3c2 804252286661944 -₹40 ₹1,465.83

4122@fbpe-522823085867-Pay To NITIN KUMA
R

16 Aug '25 Bill payment 202252286957684 -₹19 ₹1,446.83

16 Aug '25 UPI Debit-PRADNYA BHARAT SHIND-pradnya.55 804252288514304 -₹200 ₹1,246.83

54@waaxis-522879328628

16 Aug '25 UPI Debit-KHUSHI KUMARI-liqroxghost9102@ok 804252288598784 -₹60 ₹1,186.83

hdfcbank-522890438745

16 Aug '25 UPI Debit-ASHWINIKUMAR H GUPTA-q32245109 8042522810313374 -₹110 ₹1,076.83

@ybl-522814734652

16 Aug '25 UPI Debit-SANGAM MEDICO CORNER-q8198308 8042522810341014 -₹278 ₹798.83

97@ybl-522827058011

16 Aug '25 UPI Credit-YASH M PATIL-yashatil0421-2@okaxi 8042522810988944 ₹200 ₹998.83

s-IBKL0000669-559444644326

16 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-522 8042522811072214 -₹200 ₹798.83

868365794

17 Aug '25 Interest Cr. for 16-Aug-2025 20225229325344 ₹0.12 ₹798.95

17 Aug '25 UPI Debit-BRANCH [Link] 804252292843204 -₹1 ₹797.95

60fca0494bf1862c@yesbankltd-52294858687
4-Branch Payment

17 Aug '25 UPI Debit-BRANCH [Link] 804252292849754 -₹1 ₹796.95

60fca0494bf1862c@yesbankltd-522941213682
-Branch Payment

17 Aug '25 UPI Debit-Chamunda Super Marke-gpay-112413 804252293411264 -₹202 ₹594.95

02990@okbizaxis-522995456706

17 Aug '25 UPI Debit-Mohd Salman-q760945077@ybl-5229 804252293442754 -₹111 ₹483.95

36048509

17 Aug '25 UPI Credit-DINESH PADAMSING RAT-dr8423032 804252293796344 ₹500 ₹983.95

-1@okaxis-KKBK0000958-559556977804

17 Aug '25 UPI Debit-SARFARAZ AHMAD MOHAM-8482855 804252294033784 -₹20 ₹963.95

568@ybl-522925794489-Payment from slice

17 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252294374584 ₹1,201 ₹2,164.95

55@slc-HDFC0006198-522968017637-self tran
sfer

17 Aug '25 UPI Debit-ZOMATO [Link] 804252294643294 -₹300 ₹1,864.95

p@rxaxis-522953272831-FoodOrdering

17 Aug '25 UPI Debit-SUFIYAN MANSURI-mansurisufiyan26 804252294861884 -₹72 ₹1,792.95

7@okaxis-522916404589

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
25/40

17 Aug '25 Bill payment 202252295518074 -₹19 ₹1,773.95

17 Aug '25 UPI Debit-Kavalakuntla Somaiah-paytm.s19jyt7 804252295592454 -₹34 ₹1,739.95

@pty-522912374583

17 Aug '25 UPI Debit-ZOMATO [Link] 804252296121854 -₹156 ₹1,583.95

p@rxaxis-522929711859-FoodOrdering

17 Aug '25 UPI Debit-PUNERI MISAL AND PUR-q311322535 804252298585844 -₹30 ₹1,553.95
@ybl-522924816438

17 Aug '25 UPI Debit-RITIK NARSINGH KASHY-paytmqr6gv 8042522910473454 -₹35 ₹1,518.95

3iu@ptys-522971610632

17 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-522 8042522910822004 -₹42 ₹1,476.95

978859550

17 Aug '25 UPI Credit-Master MONESH MAHADE-70665937 8042522910931504 ₹350 ₹1,826.95

81@axl-MAHB0001385-212011626285-Paymen
t from PhonePe

17 Aug '25 UPI Debit-Mataji medical and g-paytmqr67hfem 8042522911152624 -₹99 ₹1,727.95
@ptys-522922462435

18 Aug '25 Interest Cr. for 17-Aug-2025 20225230332224 ₹0.26 ₹1,728.21

18 Aug '25 UPI Debit-Mr VIJAY SINGH SOLAN-q649024490 804252302725434 -₹20 ₹1,708.21
@ybl-523002346481

18 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-523 804252302915064 -₹32 ₹1,676.21

005157704

18 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 804252303081764 -₹10 ₹1,666.21

iuly@ptys-523048375173

18 Aug '25 UPI Debit-DEVA PAN SHOP-paytmqr5w9gr0@pt 804252303650684 -₹40 ₹1,626.21

ys-523014674578

18 Aug '25 UPI Debit-Abhishek Kumar Pal-9369203322@pt 804252304640614 -₹50 ₹1,576.21

sbi-523073189862

18 Aug '25 UPI Debit-REAL STATIONERY AND -paytmqr61pj 804252304995194 -₹70 ₹1,506.21
ov@ptys-523089236750

18 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252305018244 ₹100 ₹1,606.21

e07@okicici-CNRB0000033-559632371786

18 Aug '25 UPI Debit-Kanheyalal Choudhary-paytmqr68cfi 804252305580584 -₹60 ₹1,546.21

0@ptys-523028955780

18 Aug '25 UPI Debit-ARVIND G YADAV-arvindguruyadav@o 804252306369684 -₹18 ₹1,528.21

kicici-523059685934

18 Aug '25 UPI Debit-Ashish Kumar-paytmqr5dd8sb@ptys- 804252306447934 -₹20 ₹1,508.21

523055988053

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
26/40

18 Aug '25 UPI Debit-BASIR MUSLIM RAAIN-bashirrain24-2 804252306696184 -₹1,200 ₹308.21

@okhdfcbank-523053619741

18 Aug '25 UPI Debit-GOUTAM KUMAR AGARWAL-paytm.s1l 804252306780154 -₹20 ₹288.21

n3i4@pty-523029051826

18 Aug '25 UPI Debit-BHONDVE PATIL PETROL-paytm.d100 804252306849494 -₹100 ₹188.21

88933172@pty-523018473924

18 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252307196964 ₹1,000 ₹1,188.21

e07@okicici-CNRB0000033-559675473511

18 Aug '25 UPI Debit-Bimala Kumari-paytm.s1izjf5@pty-52 804252307211044 -₹100 ₹1,088.21

3094843136

18 Aug '25 UPI Debit-RITIK NARSINGH KASHY-paytmqr6gv 804252307508154 -₹10 ₹1,078.21

3iu@ptys-523087837720

18 Aug '25 UPI Debit-SUJIT-paytmqr6fmdar@ptys-523094 804252307712824 -₹140 ₹938.21

054643

18 Aug '25 UPI Debit-KANHAIYA LAL-q773321364@ybl-52 804252307907494 -₹50 ₹888.21

3051782871

18 Aug '25 UPI Debit-SONAM AGRAHARI-q103858340@ybl 804252307957814 -₹67 ₹821.21

-523029745518

18 Aug '25 Bill payment 202252308181164 -₹198 ₹623.21

18 Aug '25 UPI Credit-RITIKA RAMESH KUMBHA-84599773 804252308249894 ₹1,055 ₹1,678.21

31-2@axl-UTIB0002168-655870156811-Paymen
t from PhonePe

18 Aug '25 UPI Debit-RITIKA RAMESH KUMBHA-845997733 804252308285004 -₹150 ₹1,528.21

1-2@axl-523081819275-Payment from slice

18 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252309047004 ₹418.79 ₹1,947

55@slc-HDFC0006198-523015356380-self tran
sfer

18 Aug '25 UPI Debit-POOJA SETHI-9149900234@ybl-523 804252309054144 -₹30 ₹1,917

075761346

18 Aug '25 UPI Debit-RESHMA RAMESH KUMBHA-revtikum 804252309064444 -₹1,500 ₹417

ar7429-5@okaxis-523053072978-Payment fro
m slice

18 Aug '25 fire cashback 202252309060214 ₹3 ₹420

18 Aug '25 fire cashback 202252309049354 ₹9 ₹429

18 Aug '25 fire cashback 202252309085564 ₹1 ₹430

18 Aug '25 fire cashback 202252309085644 ₹2 ₹432

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
27/40

18 Aug '25 fire cashback 202252309098544 ₹1 ₹433

18 Aug '25 fire cashback 202252309086274 ₹2 ₹435

18 Aug '25 fire cashback 202252309121424 ₹1 ₹436

18 Aug '25 fire cashback 202252309144574 ₹1 ₹437

18 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042523011403184 ₹260 ₹697

e07@okicici-CNRB0000033-523099103643

18 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-523 8042523011411004 -₹400 ₹297

018457578

18 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-523 8042523011795824 -₹200 ₹97

099182666

19 Aug '25 Interest Cr. for 18-Aug-2025 20225231335074 ₹0.01 ₹97.01

19 Aug '25 UPI Credit-BRANCH [Link] 804252314526544 ₹1 ₹98.01

s60fca0494bf1862c@yesbankltd-YESB0YESUPI
-522948586874-Refund for NEF32c324

19 Aug '25 UPI Credit-BRANCH [Link] 804252314526864 ₹1 ₹99.01

s60fca0494bf1862c@yesbankltd-YESB0YESUPI
-522941213682-Refund for NEF27cf3d

19 Aug '25 UPI Debit-LAXMESHWAR MAHATO-mahtolaxme 804252314864114 -₹20 ₹79.01

shwar74@okaxis-523171354790-Payment from
slice

19 Aug '25 UPI Debit-ASHWINI ASHOK PANDAG-bharatpe.9 804252316599064 -₹10 ₹69.01

0070078746@fbpe-523145096682-Pay to Bhar
atPe Merc

19 Aug '25 UPI Debit-TARE KAVITA EKNATH-ktare4064@oki 804252316713574 -₹30 ₹39.01

cici-523112625013-Payment from slice

19 Aug '25 UPI Debit-RITIK NARSINGH KASHY-paytmqr6gv 804252317962294 -₹20 ₹19.01

3iu@ptys-523100001860

19 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 8042523110454614 -₹10 ₹9.01

iuly@ptys-523149991610

19 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042523110589744 ₹50 ₹59.01

e27@okicici-KKBK0001435-523177454427

19 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 8042523110594084 -₹10 ₹49.01

iuly@ptys-523155193549

19 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 8042523110674774 -₹20 ₹29.01

iuly@ptys-523113760286

19 Aug '25 UPI Debit-Mr VIJAY SINGH SOLAN-q171010591@ 8042523112045004 -₹10 ₹19.01
ybl-523145722423

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
28/40

20 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252322917634 ₹63.2 ₹82.21

55@slc-HDFC0006198-523274198051-self tran
sfer

20 Aug '25 UPI Debit-Suraj Kumar-paytm.s1l0n8w@pty-52 804252323062754 -₹25 ₹57.21

3253532360

20 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252324544854 ₹20 ₹77.21

e07@okicici-CNRB0000033-559865704041

20 Aug '25 UPI Debit-KUNDAN MODI-q254462964@ybl-52 804252324862964 -₹26 ₹51.21

3231070733

20 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252325145404 ₹700 ₹751.21

e07@okicici-CNRB0000033-559807100832

20 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-523 804252325146944 -₹700 ₹51.21

297992844

20 Aug '25 UPI Debit-KUNDAN MODI-q254462964@ybl-52 804252325689864 -₹20 ₹31.21

3264390482

20 Aug '25 UPI Debit-ROHIT KUMAR-q621235446@ybl-523 804252327176334 -₹20 ₹11.21

245717650

20 Aug '25 UPI Credit-DEEPAK KUMAR-8591824862@axl-I 804252328460304 ₹200 ₹211.21

POS0000001-780816887700-Payment from Ph
onePe

20 Aug '25 UPI Credit-Anandita Som-8591671538@fam-PPI 804252329247594 ₹379 ₹590.21

W0884509-523225942078-UPI Payment

20 Aug '25 UPI Debit-BABA TRADERS-paytmqr5xmqxq@pt 804252329386144 -₹70 ₹520.21

ys-523253703276

20 Aug '25 UPI Debit-RESHMA RAMESH KUMBHA-revtikum 804252329523144 -₹450 ₹70.21

ar7429-5@okaxis-523252630658-Payment fro
m slice

20 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 804252329782374 -₹10 ₹60.21

iuly@ptys-523213347284

20 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 804252329851234 -₹15 ₹45.21

iuly@ptys-523230972006

20 Aug '25 UPI Debit-JOHNY PETER GEORGE-q477703349 8042523210029304 -₹20 ₹25.21

@ybl-523220710980

20 Aug '25 UPI Debit-Mr SHIVAKANT TRIJUGI-q789972645 8042523210406254 -₹10 ₹15.21

@ybl-523223265116

21 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 80425233271204 ₹10 ₹25.21

e27@okicici-KKBK0001435-559933246059

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
29/40

21 Aug '25 UPI Debit-SUSHIL KUMAR SHRILAL-sushilkumar 804252333683104 -₹20 ₹5.21

gupta10799-1@okicici-523308612187

21 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252337296264 ₹60 ₹65.21

e07@okicici-CNRB0000033-559952292919

21 Aug '25 UPI Debit-SHREE SWAMI SAMARTH -gpay-11256 804252337747384 -₹30 ₹35.21
410921@okbizaxis-523355843912

21 Aug '25 UPI Credit-RAJHANS JEWELLERS-rajhansjewell 804252339048324 ₹20,000 ₹20,035.21

ers7@okhdfcbank-KKBK0001435-110129591686
-Mortgage

21 Aug '25 UPI Debit-MPOKKET FINANCIAL SE-paytm-7977 804252339066544 -₹4,281.05 ₹15,754.16

7099@ptybl-523313012435-Transaction_Note

21 Aug '25 UPI [Link]@kotak-5233 804252339073424 -₹3,198.69 ₹12,555.47

46944031-Pay

21 Aug '25 UPI [Link]@kotak-5233 804252339079544 -₹1,066.63 ₹11,488.84

48356343-Pay

21 Aug '25 UPI Debit-Rajhans Jewellers-paytmqr5hbdfz@p 804252339345324 -₹10,000 ₹1,488.84

tys-523389126515

21 Aug '25 IMPS Credit-MPokket Financial Se-XX4072-523 804252339336174 ₹3,743 ₹5,231.84

327222939-LoanI206197164

21 Aug '25 NEFT Credit-MPOKKET FINANCIAL SERVICES PV 202252339590054 ₹3,743 ₹8,974.84

T LTD-YESB0000001-XX4733-YESBN120250821
06159137

21 Aug '25 UPI Debit-RESHMA RAMESH KUMBHA-revtikum 804252339601334 -₹7,000 ₹1,974.84

ar7429-5@okaxis-523354077280-Payment fro
m slice

21 Aug '25 UPI Debit-BHARAT SANTOSH PATWA-bharatpat 804252339944384 -₹150 ₹1,824.84

wa2004@okaxis-523353009637-Payment from
slice

21 Aug '25 UPI Debit-MOHD ABRAR ANSARI SO-q29089968 8042523310434324 -₹210 ₹1,614.84
8@ybl-523323985325

21 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042523311645134 -₹60 ₹1,554.84

5@slc-523393091137-self transfer

21 Aug '25 UPI Debit-ZOMATO [Link] 8042523312544234 -₹379 ₹1,175.84

p@rxaxis-523372389320-FoodOrdering

22 Aug '25 UPI Debit-Bismilla Javed Khan-8421605500@y 80425234190304 -₹20 ₹1,155.84

bl-523385458134

22 Aug '25 UPI Debit-Afsana Bano Mohd Aas-paytmqr5vzx 80425234191144 -₹11 ₹1,144.84
6c@ptys-523389049001

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
30/40

22 Aug '25 UPI Reversal-Afsana Bano Mohd Aas-paytmqr5 80425234216664 ₹11 ₹1,155.84
vzx6c@ptys-523389049001

22 Aug '25 Interest Cr. for 21-Aug-2025 20225234348784 ₹0.18 ₹1,156.02

22 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252342041874 -₹4 ₹1,152.02

5@slc-523481155473-self transfer

22 Aug '25 UPI Debit-Suraj Kumar-paytm.s1l0n8w@pty-52 804252342103604 -₹10 ₹1,142.02

3490427546

22 Aug '25 UPI Debit-THANUJA SATISH SHEET-paytmqr6d7 804252342783954 -₹100 ₹1,042.02

5b0@ptys-523449093063

22 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252342783344 ₹160 ₹1,202.02

e07@okicici-CNRB0000033-523491716187

22 Aug '25 UPI Debit-SHREE DURGA MANGALOR-23216369 804252342792984 -₹60 ₹1,142.02

13555-05@jiopay-523409452325

22 Aug '25 UPI Credit-Miss REENA SANJAY AD-844642208 804252343428034 ₹180 ₹1,322.02
1@ptyes-MAHB0001385-689505901626-Sent u
sing Paytm UPI

22 Aug '25 UPI Debit-Mr JAMUNA UDAYLAL DA-paytmqr6g 804252343821334 -₹20 ₹1,302.02
rprq@ptys-523478016477

22 Aug '25 UPI Debit-Shree Swami Samarth -paytm-64197 804252344301924 -₹50 ₹1,252.02
747@ptys-523426556841

22 Aug '25 UPI Reversal-Shree Swami Samarth -paytm-641 804252344304884 ₹50 ₹1,302.02
97747@ptys-523426556841

22 Aug '25 UPI Debit-Shree Swami Samarth -paytm-64197 804252344315384 -₹50 ₹1,252.02
747@ptys-523429893185

22 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252344450854 ₹3 ₹1,255.02

e27@okicici-KKBK0001435-523472349332

22 Aug '25 UPI Debit-DHANSHREE MILIND PAT-bharatpe90 804252346165804 -₹60 ₹1,195.02

722615609@yesbankltd-523473902016-Pay to
BharatPe Merc

22 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252346641344 ₹100 ₹1,295.02

e07@okicici-CNRB0000033-523411946115

22 Aug '25 UPI Debit-TASTE OF SPICE CHINE-q874209428 804252346693594 -₹280 ₹1,015.02

@ybl-523410722030

22 Aug '25 Bill payment 202252348181244 -₹19 ₹996.02

22 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252348820994 ₹409 ₹1,405.02

55@slc-HDFC0006198-523426373157-self tran
sfer

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
31/40

22 Aug '25 fire cashback 202252349185734 ₹1 ₹1,406.02

22 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 804252349296204 -₹1 ₹1,405.02

5@slc-523428922086-self transfer

22 Aug '25 UPI Debit-M S 1 SHINDE AUTOMOB-q63598430 804252349349994 -₹50 ₹1,355.02

6@ybl-523422496939

22 Aug '25 UPI Debit-RITIK NARSINGH KASHY-paytmqr6gv 8042523411638644 -₹1 ₹1,354.02

3iu@ptys-523491883132

22 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042523411662974 -₹42 ₹1,312.02

5@slc-523401157649-self transfer

22 Aug '25 UPI Debit-RITESH RAMESH KUMBHA-932163115 8042523411817324 -₹1,002 ₹310.02

5@slc-523459352142-self transfer

22 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 8042523411828884 ₹1,002 ₹1,312.02

55@slc-HDFC0006198-523454025570-self tra
nsfer

22 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 8042523411833624 ₹1,002 ₹2,314.02

55@slc-INDB0000270-523456290160-self tran
sfer

22 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 8042523412511924 ₹150 ₹2,464.02

ar7429-5@okaxis-UTIB0003055-523408072011

22 Aug '25 UPI [Link]@indus- 8042523412521444 -₹1,390 ₹1,074.02

523422145375-UPIIntent

23 Aug '25 Interest Cr. for 22-Aug-2025 20225235325804 ₹0.16 ₹1,074.18

23 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-523 804252351560714 -₹31 ₹1,043.18

538426866

23 Aug '25 UPI [Link]@rbl-RAT 804252353980944 ₹245.02 ₹1,288.2

N0000156-523522099613-Redeem Payout

23 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 804252353989584 ₹300 ₹1,588.2

ar7429-5@okaxis-UTIB0003055-52353799898
7

23 Aug '25 UPI Debit-IMRAN HOSSAIN-6362594732-1@ikwi 804252354010114 -₹1,500 ₹88.2

k-523597703842-Payment from slice

23 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252354347124 ₹306 ₹394.2

e27@okicici-KKBK0001435-560125801192

23 Aug '25 UPI Debit-Amazon Pay on Delive-amazon-pod@ 804252354347524 -₹306 ₹88.2

rapl-523529124746

23 Aug '25 UPI Credit-MANSI RANI-mansithakkar560@okhd 804252354851534 ₹250 ₹338.2

fcbank-HDFC0000604-110208451623

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
32/40

23 Aug '25 UPI Debit-Abhijit Jagdish Ware-paytmqr5kgcbw 804252354861164 -₹25 ₹313.2

@ptys-523542425736

23 Aug '25 UPI Debit-SONI PRADEEPKUMAR TR-paytmqr6b 804252355292324 -₹30 ₹283.2

3b7r@ptys-523520793353

23 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-523 804252355778584 -₹22 ₹261.2

578255338

23 Aug '25 UPI Debit-SALMAN ABDUL KHALIK -paytm.s13rb 804252356234614 -₹1 ₹260.2
c0@pty-523591222557

23 Aug '25 UPI Debit-DEVA PAN SHOP-paytmqr1ifdkp04qk 804252357058704 -₹30 ₹230.2

@paytm-523572254634

23 Aug '25 UPI Credit-JAYASHREE SUDHAKAR M-95610927 804252357689254 ₹230 ₹460.2

79@ptaxis-ICIC0001787-523509986119-Sent us
ing Paytm UPI

23 Aug '25 IMPS Credit-APIBANKING-XX0168-52352619737 804252357715284 ₹1 ₹461.2

4-Accountvalidation

23 Aug '25 UPI Credit-RAKESH KAPOOR-kapoorakesh59-1@ 804252358264044 ₹408 ₹869.2

okaxis-UTIB0000327-560155339247

23 Aug '25 UPI Debit-ASHWINI ASHOK PANDAG-q77894256 804252358417524 -₹10 ₹859.2

4@ybl-523595574034

23 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252359897994 ₹997 ₹1,856.2

55@slc-HDFC0006198-523532438091-self tran
sfer

23 Aug '25 UPI Debit-LAXMI MOBILE STOR-laxmimobilestor. 8042523510234424 -₹15 ₹1,841.2

68048597@hdfcbank-523556911344

23 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 8042523510239184 ₹1,000 ₹2,841.2

55@slc-HDFC0006198-523513781105-self tran
sfer

23 Aug '25 UPI [Link]@k 8042523510251474 -₹2,430 ₹411.2

otak-523551030913-Pay

23 Aug '25 UPI Debit-PAYAL RAJENDRA PETHE-payalpethe 8042523510695114 -₹300 ₹111.2

07@okhdfcbank-523507884672

23 Aug '25 UPI Debit-GAREEB NAWAZ CATERER-paytm.s1g 8042523511024094 -₹110 ₹1.2

nnxu@pty-523594541010

23 Aug '25 UPI Credit-SANJAY BALKRISHNA AD-sanjayadh 8042523512215934 ₹60 ₹61.2

agale4@okaxis-IOBA0001993-560126967553

24 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042523613394 ₹89 ₹150.2

e07@okicici-CNRB0000033-560245563442

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
33/40

24 Aug '25 UPI Debit-JITENDRA-paytmqr5yyovr@ptys-523 8042523677814 -₹84 ₹66.2

504096733

24 Aug '25 Interest Cr. for 23-Aug-2025 20225236360174 ₹0.01 ₹66.21

24 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 80425236501224 ₹50 ₹116.21

e07@okicici-CNRB0000033-560233557656

24 Aug '25 UPI Debit-RAHUL KUMAR DUGGAL-duggalrahul 80425236642494 -₹20 ₹96.21

kumar@oksbi-523575335128

24 Aug '25 UPI Debit-SHUBH MEDICAL-paytm.s1aoq4p@pt 804252363149464 -₹90 ₹6.21

y-523616203487

24 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252367507774 ₹60 ₹66.21

e07@okicici-CNRB0000033-523683702825

24 Aug '25 UPI Debit-THANUJA SATISH SHEET-paytmqr6d7 804252367516934 -₹37 ₹29.21

5b0@ptys-523696260433

24 Aug '25 UPI Debit-THANUJA SATISH SHEET-paytmqr6d7 804252367534404 -₹4 ₹25.21

5b0@ptys-523672367140

24 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252369542304 ₹46 ₹71.21

55@slc-KKBK0001435-523606366367-self tran
sfer

24 Aug '25 UPI Debit-ROPPEN TRANSPORTATIO-roppentran 8042523610012524 -₹54 ₹17.21

[Link]@rxairtel-AIRP0000011-110277
065518-ROPPENTRANSPORTATION

24 Aug '25 UPI Credit-YASH M PATIL-yashatil0421-1@okhdf 8042523610589644 ₹200 ₹217.21

cbank-IBKL0000669-110279617426

24 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-523 8042523610598574 -₹200 ₹17.21

609884673

24 Aug '25 UPI Debit-Brokentusk Technolog-setuverify@ka 8042523610756924 -₹1 ₹16.21

ypay-523600508603-Account Verification

25 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252373479704 ₹50 ₹66.21

e07@okicici-CNRB0000033-523730328347

25 Aug '25 UPI Debit-ROPPEN TRANSPORTATIO-roppentran 804252373525864 -₹39 ₹27.21

[Link]@rxairtel-AIRP0000011-110294
594173-ROPPENTRANSPORTATION

25 Aug '25 UPI Debit-DEVA PAN SHOP-paytmqr1ifdkp04qk 804252373916984 -₹10 ₹17.21

@paytm-523700786504

25 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252374653204 ₹250 ₹267.21

55@slc-KKBK0001435-523731423653-self tran
sfer

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
34/40

25 Aug '25 UPI Debit-GAREEB NAWAZ CATERER-paytm.s1g 804252376238894 -₹220 ₹47.21

nnxu@pty-523733756806

25 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252376896314 ₹140 ₹187.21

e07@okicici-CNRB0000033-523765560334

25 Aug '25 NEFT Credit-ETERNAL LIMITED-CITI0000002-X 202252377367964 ₹10 ₹197.21

X4733-CITIN52025082513332756

25 Aug '25 UPI Debit-GAREEB NAWAZ CATERER-paytm.s1g 804252377433874 -₹110 ₹87.21

nnxu@pty-523713346391

25 Aug '25 UPI Debit-GAJANAN PAN SHOP-paytmqr5keanv 804252377489544 -₹20 ₹67.21

@ptys-523757421501

25 Aug '25 IMPS Credit-RITESH RAMESH KUMBHA-XX7542- 804252377909104 ₹190 ₹257.21

523717339600-Bill

25 Aug '25 UPI Debit-DEVA PAN SHOP-paytmqr1ifdkp04qk 804252377982884 -₹190 ₹67.21

@paytm-523783131324

25 Aug '25 UPI Debit-Snapmint Credit [Link] 804252379000274 -₹18 ₹49.21

@axisbank-UTIB0003156-110316931155

25 Aug '25 UPI Debit-KAMLESH SAH S O YAMU-paytmqr6m 8042523711805994 -₹10 ₹39.21

iuly@ptys-523711730973

25 Aug '25 UPI Debit-SHREE KRUSHNA DAIRY-paytmqr57w 8042523712129434 -₹20 ₹19.21

ja1@paytm-523768977718

25 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042523712522254 ₹50 ₹69.21

e07@okicici-CNRB0000033-523796798161

25 Aug '25 UPI Debit-RAJESH KUMAR JAISWAL-jaiswalraje 8042523713084964 -₹20 ₹49.21

shkumar32@oksbi-UBIN0532011-11033346889
5

26 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 80425238229804 ₹165 ₹214.21

e07@okicici-CNRB0000033-560429808101

26 Aug '25 Interest Cr. for 25-Aug-2025 20225238345824 ₹0.01 ₹214.22

26 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 804252382555044 ₹100 ₹314.22

ar7429-5@okaxis-UTIB0003055-56044999726
3

26 Aug '25 UPI Debit-Chamunda Super Marke-gpay-112413 804252382561044 -₹60 ₹254.22

02990@okbizaxis-523819983436

26 Aug '25 UPI Debit-Mataji medical and g-paytmqr67hfem 804252382585974 -₹30 ₹224.22
@ptys-523881789595

26 Aug '25 UPI Debit-Mataji medical and g-paytmqr67hfem 804252382586984 -₹20 ₹204.22
@ptys-523884778997

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
35/40

26 Aug '25 UPI Credit-RESHMA RAMESH [Link] 804252382676314 ₹110 ₹314.22

en@axl-UTIB0003055-493430760202-Paymen
t from PhonePe

26 Aug '25 UPI Debit-SONAWANE ASHOK PRAKA-as353579 804252382894124 -₹50 ₹264.22

7@okaxis-523837672013

26 Aug '25 UPI Debit-MANTHAN GOND-paytmqr6cp6qw@p 804252383110794 -₹20 ₹244.22

tys-523827928414

26 Aug '25 UPI Debit-SONALI BABULAL KASHY-paytmqr6di 804252383283614 -₹10 ₹234.22

j1f@ptys-523858483365

26 Aug '25 UPI Debit-PAYAL RAJENDRA PETHE-payalpethe 804252383631694 -₹100 ₹134.22

07@okicici-523893713598

26 Aug '25 UPI Debit-Mr NANDU RAMDEO MOU-q6333902 804252383731184 -₹40 ₹94.22
47@ybl-523839162236

26 Aug '25 UPI Debit-CHALO MOBILITY PRIVA-chalo158366 804252383798914 -₹24 ₹70.22

.rzp@rxaxis-UTIB0000RZP-110345026799

26 Aug '25 UPI Debit-VISHNU PANDURANG MAL-vishnumal 804252383987144 -₹25 ₹45.22

usare123-1@okaxis-523898233469

26 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252384368504 ₹1,000 ₹1,045.22

e07@okicici-CNRB0000033-560405815587

26 Aug '25 UPI Debit-OM SAI ELECTRONICS A-paytmqr676x 804252385066764 -₹350 ₹695.22
3y@ptys-523888754984

26 Aug '25 UPI Debit-RITIKA RAMESH KUMBHA-100189797 804252385523334 -₹1 ₹694.22

545@[Link]-523886355623-P
ayment from slice

26 Aug '25 UPI Reversal-RITIKA RAMESH KUMBHA-1001897 804252385522124 ₹1 ₹695.22

97545@[Link]-523886355623
-Payment from slice

26 Aug '25 UPI Credit-NAVIN RAJESH WADHIYA-wadiyanavi 804252385620464 ₹100 ₹795.22

n-2@okicici-FDRL0007001-560443531780

26 Aug '25 UPI Debit-JUMBOKING MANPADA-q632410383 804252385685164 -₹278 ₹517.22

@ybl-523856536724

26 Aug '25 UPI Debit-ROPPEN TRANSPORTATIO-roppentran 804252385762284 -₹50 ₹467.22

[Link]@rxairtel-AIRP0000011-110352
806655-ROPPENTRANSPORTATION

26 Aug '25 UPI Debit-HANUMANT SHANKAR SAT-hanumant 804252385917544 -₹30 ₹437.22

shankar1@ybl-523844137583

26 Aug '25 UPI Debit-Rapido-paytm-76881028@ptybl-YES 804252385991524 -₹8 ₹429.22

B0PTMUPI-375589592385

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
36/40

26 Aug '25 UPI Debit-Kapil pandharilal ya-paytmqr6d71ur@ 804252386166354 -₹24 ₹405.22

ptys-523879557122

26 Aug '25 UPI Debit-Mahavirsingh Lakhans-paytmqr61guf 804252386857414 -₹13 ₹392.22

r@ptys-523804781522

26 Aug '25 UPI Debit-SUFIYAN-paytm.s1hps03@pty-52383 804252387182704 -₹20 ₹372.22

2577143

26 Aug '25 UPI Debit-SUFIYAN IMRAN ANSARI-q308461078 804252387479984 -₹100 ₹272.22

@ybl-523863271379

26 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252387674124 ₹28 ₹300.22

e07@okicici-CNRB0000033-560451551501

26 Aug '25 UPI Debit-PAWAN GUPTA-q657576191@ybl-523 804252389081184 -₹20 ₹280.22

857953522

26 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 804252389257814 ₹50 ₹330.22

ar7429-5@okaxis-UTIB0003055-52386395695
4

26 Aug '25 UPI Debit-IQBAL BABUBHAI-q247536491@ybl-5 804252389310444 -₹284 ₹46.22

23807471411

26 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 804252389315414 ₹235 ₹281.22

ar7429-5@okaxis-UTIB0003055-52385005279
5

26 Aug '25 UPI Credit-RESHMA RAMESH KUMBHA-revtikum 804252389430474 ₹220 ₹501.22

ar7429-5@okaxis-UTIB0003055-52381485264
0

26 Aug '25 UPI Debit-Mansi Store-gpay-11242151417@okbiz 804252389435344 -₹220 ₹281.22

axis-523888883639

26 Aug '25 UPI Debit-Yash Milk Centre-gpay-11251550482 804252389469824 -₹10 ₹271.22

@okbizaxis-523829981584

26 Aug '25 UPI Debit-RAGHURAM SHETTY-paytmqr6d729b 804252389788684 -₹10 ₹261.22

@ptys-523813368792

26 Aug '25 UPI Debit-MD SHANAWAJ ALAM-q367154599@y 8042523810264024 -₹20 ₹241.22

bl-523845887863

26 Aug '25 UPI Debit-Roppen [Link] 8042523810428274 -₹45 ₹196.22

y@hdfcbank-HDFC0MERUPI-110372268794-Pa
yviaRazorpay

26 Aug '25 UPI Debit-Mohd Salman-q696639095@ybl-523 8042523811447764 -₹45 ₹151.22

880757706

27 Aug '25 Interest Cr. for 26-Aug-2025 20225239392354 ₹0.02 ₹151.24

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
37/40

27 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252391705004 ₹18 ₹169.24

e07@okicici-CNRB0000033-560518477763

27 Aug '25 UPI Debit-NILOFAR AFTAB [Link] 804252391727734 -₹15 ₹154.24

n89@kotak-523929272367

27 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252391982484 ₹56 ₹210.24

55@slc-HDFC0006198-523985502319-self tran
sfer

27 Aug '25 UPI Debit-SEEMA KUMARI JAT-bharatpe.8s0m0 804252392554334 -₹50 ₹160.24

v4f8v71167@fbpe-523949120674-Pay To SEEM
A KUMARI

27 Aug '25 UPI Debit-AJAY RAMCHANDR PATIL-ajaypatil86 804252392619444 -₹10 ₹150.24

91857439@okaxis-523968623989

27 Aug '25 UPI Debit-VIKKY DEVI-paytmqr68xytx@ptys-52 804252392720664 -₹100 ₹50.24

3972959289

27 Aug '25 UPI Credit-NEW JAI BHAWANI ELEC-jethu1851-3 804252399039474 ₹100 ₹150.24
@okicici-KKBK0001790-523925111300

27 Aug '25 UPI Debit-SAURABH ASHOK MAHAJA-bharatpe 804252399079784 -₹10 ₹140.24

9z0w7a2p8v665139@yesbankltd-YESB0YESUPI
-529568512395

27 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252399335474 ₹440 ₹580.24

55@slc-KKBK0001435-523964879511-self trans
fer

27 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252399342134 ₹160 ₹740.24

55@slc-HDFC0006198-523902763510-self tran
sfer

27 Aug '25 UPI Debit-DEHU SERVICE STATION-q961170116 8042523910339124 -₹90 ₹650.24

@ybl-YESB0YBLUPI-536449322395

27 Aug '25 UPI Credit-UNIQUE FASHION-9321631155@slc-I 8042523911051074 ₹1,100 ₹1,750.24

OBA0001978-523945707979-self transfer

27 Aug '25 UPI Debit-PAYAL RAJENDRA PETHE-payalpethe 8042523911264494 -₹500 ₹1,250.24

07@okhdfcbank-CNRB0000033-542172622395

27 Aug '25 UPI Debit-BILAL-alfarhanfbkmps-2@okicici-523 8042523911271174 -₹200 ₹1,050.24

912184990

27 Aug '25 UPI Debit-UNIQUE FASHION-9321631155@slc-5 8042523911744084 -₹1,000.24 ₹50

23979815342-self transfer

28 Aug '25 Interest Cr. for 27-Aug-2025 20225240354494 ₹0.01 ₹50.01

28 Aug '25 UPI Debit-Mangloru Store-gpay-11256918041@o 804252401351044 -₹10 ₹40.01

kbizaxis-524085030660

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
38/40

28 Aug '25 UPI Debit-Mr Jaybir Suresh Sa-q694864273@y 804252401741074 -₹25 ₹15.01
bl-524004753707

28 Aug '25 UPI Debit-SONU SAH-paytmqr6a45n1@ptys-52 804252401765364 -₹10 ₹5.01

4048066872

28 Aug '25 UPI Debit-Akhilesh Samosa-gpay-11265758670 804252401776084 -₹5 ₹0.01

@okbizaxis-524058374683

28 Aug '25 UPI Credit-ASHISH KUMAR DUBAY-ashish41156 804252405286364 ₹1 ₹1.01

78@ybl-SBIN0001160-360010216593-Payment
from PhonePe

28 Aug '25 UPI Debit-RITIKA RAMESH KUMBHA-30902068 804252405294184 -₹1 ₹0.01

4008@[Link]-524000563207-
Payment from slice

28 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252406345624 ₹50 ₹50.01

e07@okicici-CNRB0000033-524006082809

28 Aug '25 UPI Debit-GAJANAN VADA PAV-paytmqr16g04b 804252406458294 -₹40 ₹10.01

@paytm-524081944631

28 Aug '25 UPI Debit-SUJIT SAHU-paytm.s1ditx4@pty-524 804252406638004 -₹10 ₹0.01

087905080

28 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 804252409935464 ₹50 ₹50.01

e07@okicici-CNRB0000033-560614207369

28 Aug '25 UPI Debit-GOLU RAJESH JAISWAL-7219726982- 8042524010363004 -₹20 ₹30.01

2@ybl-524005706872

28 Aug '25 UPI [Link]@icici-ICIC0 8042524011336594 ₹210 ₹240.01

DC0099-524003256059-ICI04280825000000
000

28 Aug '25 UPI Debit-PAYAL RAJENDRA PETHE-payalpethe 8042524011340374 -₹200 ₹40.01

07@okicici-524034559470-Payment from slice

28 Aug '25 UPI Debit-SUSHANT ANANT NIKAM-902968072 8042524011430534 -₹20 ₹20.01

7@ybl-524079890490-Payment from slice

28 Aug '25 UPI Debit-SHYAMSUNDAR BECHU SA-paytmqr6 8042524011841474 -₹10 ₹10.01

itna5@ptys-524009204685

28 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042524011845504 ₹55 ₹65.01

e07@okicici-CNRB0000033-560693400528

28 Aug '25 UPI Debit-Om Pan shop-paytmqr67wfpp@ptys- 8042524012774194 -₹40 ₹25.01

524053384340

29 Aug '25 UPI Credit-RITESH RAMESH KUMBHA-93216311 804252414018354 ₹4,900 ₹4,925.01

55@slc-HDFC0006198-524127109142-self trans
fer

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
39/40

29 Aug '25 UPI Debit-POCKETLY-pocketly1esbz@yesbank-5 804252414036404 -₹3,470.3 ₹1,454.71

24174782217-Pay

29 Aug '25 UPI [Link]@yesba 804252414050544 ₹9,150 ₹10,604.71

nk-YESB0000022-524120631473-POCKETLYLO
AN

29 Aug '25 Bill payment 202252414084084 -₹199 ₹10,405.71

29 Aug '25 UPI Debit-MANJA-bharatpe2q0g0d0s5z49358 804252414547994 -₹30 ₹10,375.71

@unitype-524195097982-Pay To MANJA

29 Aug '25 UPI Debit-Mr JAMUNA UDAYLAL DA-paytmqr5v 804252414798104 -₹20 ₹10,355.71
ewjd@ptys-524185190554

29 Aug '25 UPI Debit-Md Samir Ansari-9262221815@slc-52 804252415655024 -₹87 ₹10,268.71

4197219206-Payment from slice

29 Aug '25 UPI Debit-BALUTUKARAMDHARADE-q0088800 804252416830734 -₹20 ₹10,248.71

09@ybl-524175305001

29 Aug '25 UPI Debit-BALUTUKARAMDHARADE-q0088800 804252416873404 -₹10 ₹10,238.71

09@ybl-524182905561

29 Aug '25 UPI Debit-GAREEB NAWAZ CATERER-paytm.s1g 804252417364154 -₹220 ₹10,018.71

nnxu@pty-524189794749

29 Aug '25 UPI Debit-Rapid Rupee-rapidrupeeonline@ybl-5 804252417714314 -₹649 ₹9,369.71

24197191272-Collect request from

29 Aug '25 UPI [Link]-rb95oxom2efb 804252418246844 -₹9 ₹9,360.71

c8@rxairtel-524138369020-UPI.

29 Aug '25 UPI Credit-PAYAL RAJENDRA PETHE-payalpeth 8042524110146124 ₹100 ₹9,460.71

e07@okicici-CNRB0000033-560728755506

29 Aug '25 UPI Debit-New Laxmi Medical An-gpay-1125636 8042524110283354 -₹10 ₹9,450.71
2009@okbizaxis-524108863888

29 Aug '25 UPI Debit-SADANAND SHALIKRAO M-pravinmor 8042524110450294 -₹110 ₹9,340.71

e853@okaxis-524165546393

29 Aug '25 UPI Debit-SIYARAM TULASHIRAM J-993012104 8042524111901734 -₹20 ₹9,320.71

2@ptaxis-524178555196

30 Aug '25 Interest Cr. for 29-Aug-2025 20225242451234 ₹1.4 ₹9,322.11

30 Aug '25 UPI Debit-RAMAN DINANATH KINI-9987125932 80425242560814 -₹10 ₹9,312.11

@ybl-524223210692

30 Aug '25 UPI Debit-Jala Ram Kirana Stor-gpay-11240939 804252421178564 -₹75 ₹9,237.11
979@okbizaxis-524249053576

30 Aug '25 UPI [Link]@indus- 804252421447124 -₹1,390 ₹7,847.11

524238827101-UPIIntent

Need help? Contact our support team at help@[Link] or +91-8048329999 slice small finance bank
 01 Jun '25 - 31 Aug '25
40/40

30 Aug '25 UPI Debit-SHREE DURGA-paytm.s18nnze@pty- 804252422536414 -₹25 ₹7,822.11

524217489350

30 Aug '25 UPI Debit-Md Samir Ansari-9262221815@airtel- 804252422707244 -₹1,000 ₹6,822.11

524293929747-Pay money to Md Sami

30 Aug '25 UPI Debit-PREM JI CHOLE BHATUR-gpay-11252 804252424242254 -₹100 ₹6,722.11

714059@okbizaxis-524256305530

30 Aug '25 UPI Debit-PAYAL RAJENDRA PETHE-payalpethe 804252425171984 -₹300 ₹6,422.11

07@okhdfcbank-CNRB0000033-887377442425

30 Aug '25 UPI Debit-GAIKWAD ANKUR VIJAY-ankurgaikwa 804252425866554 -₹15 ₹6,407.11

d86@okhdfcbank-524207505513-Payment fro
m slice

30 Aug '25 UPI Debit-ASHIRWAD CATERING SE-q60359830 804252426627484 -₹5 ₹6,402.11

8@ybl-524209095422

30 Aug '25 UPI Debit-Shashikant Verma-sashivermasashi21 8042524210232224 -₹191 ₹6,211.11

@ibl-524200934961

30 Aug '25 UPI Credit-UNIQUE FASHION-9321631155@slc-I 8042524211198244 ₹840 ₹7,051.11

OBA0001978-524279635124-self transfer

31 Aug '25 UPI Debit-Mr Gaurav Ravindra K-gauravkoli699 80425243173044 -₹2,000 ₹5,051.11
@okaxis-IDIB000T129-938421142435

31 Aug '25 UPI Debit-Mr Gaurav Ravindra K-gauravkoli699 80425243179144 -₹1,250 ₹3,801.11
@okaxis-IDIB000T129-938449122435

31 Aug '25 Interest Cr. for 30-Aug-2025 20225243383414 ₹1.06 ₹3,802.17

31 Aug '25 UPI Debit-ASHIRWAD CATERING SE-q60359830 804252432268154 -₹9 ₹3,793.17

8@ybl-524352559484

31 Aug '25 UPI Debit-Mohd Salman-q696639095@ybl-524 804252437292124 -₹86 ₹3,707.17

354703273

31 Aug '25 NEFT Credit-ETERNAL LIMITED-CITI0000002- 8042524310613594 +29,957.4 ₹33,664.21

XX4733-CITIN52025090119153388

Generated on 03 Sep '25

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