| Date | Description | Mode | Debit | Credit | Balance | Type |
| 29 Jun 2021 | FT/CR/238513951002/Hiran Kari/DZNQ/91057227 | FT | | 20,830.61 | 169,608.25 | CREDIT |
| 26 Jun 2021 | CASH/DE/148767877991/Nitara Garg/LLCI/51796870 | CASH | 33,783.07 | | 307,862.18 | DEBIT |
| 25 Jun 2021 | ATM/CR/711977402893/Faiyaz Warrior/XOQZ/20557705 | ATM | | 8,182.53 | 2,605.98 | CREDIT |
| 23 Jun 2021 | FT/DE/825244092725/Abram Sani/NRWV/03726989 | FT | 25,908.90 | | 105,975.43 | DEBIT |
| 22 Jun 2021 | CASH/CR/306084433138/Vritika Ganguly/ZVWN/28195245 | CASH | | 15,542.85 | 426,534.82 | CREDIT |
| 20 Jun 2021 | OTHERS/DE/881443982099/Zeeshan Choudhury/DZJZ/05013744 | OTHERS | 27,562.95 | | 346,311.34 | DEBIT |
| 18 Jun 2021 | CARD/CR/120987948753/Indrans Krishnan/BFDY/89421999 | CARD | | 3,352.72 | 326,167.50 | CREDIT |
| 16 Jun 2021 | OTHERS/DE/281246888967/Kimaya Loke/ALQV/58218435 | OTHERS | 31,368.81 | | 352,208.21 | DEBIT |
| 12 Jun 2021 | UPI/CR/409107559082/Ojas Dube/CPTJ/53471012 | UPI | | 41,215.73 | 247,306.83 | CREDIT |
| 10 Jun 2021 | FT/CR/726752933032/Shanaya Sharma/OZGB/92612872 | FT | | 1,845.75 | 99,519.03 | CREDIT |
| 07 Jun 2021 | FT/CR/842631467479/Pranay Rastogi/UAVL/57198926 | FT | | 12,790.80 | 315,512.22 | CREDIT |
| 07 Jun 2021 | UPI/CR/923767232323/Trisha Srinivasan/YHAB/66138863 | UPI | | 35,977.53 | 241,259.37 | CREDIT |
| 06 Jun 2021 | OTHERS/CR/007016991938/Inaaya Bobal/UBKV/93899747 | OTHERS | | 25,062.55 | 319,890.18 | CREDIT |
| 06 Jun 2021 | UPI/CR/207956550399/Ishaan Ahuja/BQCT/48830474 | UPI | | 24,703.69 | 215,567.28 | CREDIT |
| 01 Jun 2021 | UPI/CR/306508226810/Zoya Hayer/GZKR/25800116 | UPI | | 14,594.64 | 59,767.57 | CREDIT |
| 31 May 2021 | ATM/CR/184674932972/Zeeshan Vala/PADA/15561008 | ATM | | 6,599.65 | 12,656.24 | CREDIT |
| 28 May 2021 | CARD/CR/081317823130/Aarav Varghese/RLQH/74937905 | CARD | | 20,752.64 | 357,491.30 | CREDIT |
| 23 May 2021 | UPI/DE/656972433518/Amira Dewan/SQQJ/96730150 | UPI | 21,454.64 | | 314,630.21 | DEBIT |
| 22 May 2021 | ATM/CR/522056818565/Nehmat Chakrabarti/SUGX/05394260 | ATM | | 34,352.89 | 358,584.87 | CREDIT |
| 22 May 2021 | CARD/CR/219457068643/Jivin Rajagopalan/CITO/89144951 | CARD | | 3,533.81 | 404,661.14 | CREDIT |
| 16 May 2021 | FT/CR/391605487458/Zain Ganesan/VHLL/87194826 | FT | | 2,878.44 | 398,277.19 | CREDIT |
| 14 May 2021 | ATM/CR/121943437203/Zeeshan Tiwari/NBZK/03251911 | ATM | | 8,227.43 | 53,379.33 | CREDIT |
| 14 May 2021 | UPI/DE/444385803237/Hansh Manne/VTVV/01749053 | UPI | 30,024.56 | | 471,356.08 | DEBIT |
| 14 May 2021 | CARD/DE/659852584095/Rhea Chokshi/JDGP/78320912 | CARD | 42,673.58 | | 53,379.74 | DEBIT |
| 11 May 2021 | OTHERS/DE/135544107022/Aniruddh Rama/FZKY/97849597 | OTHERS | 12,276.87 | | 199,804.22 | DEBIT |
| 08 May 2021 | OTHERS/CR/704021698014/Urvi Goswami/HUTE/62613182 | OTHERS | | 45,759.81 | 284,812.59 | CREDIT |
| 08 May 2021 | CARD/CR/255614714700/Eva Ramesh/GCQQ/42243218 | CARD | | 23,362.33 | 300,210.75 | CREDIT |
| 08 May 2021 | CARD/DE/220785815250/Madhup Sabharwal/TUJK/66781027 | CARD | 15,950.77 | | 31,984.69 | DEBIT |
| 02 May 2021 | UPI/DE/557409032362/Bhavin Jain/AUGS/98424163 | UPI | 24,618.68 | | 360,663.09 | DEBIT |
| 01 May 2021 | CARD/CR/734777522267/Taran Swamy/MJMP/76615707 | CARD | | 37,612.09 | 118,555.22 | CREDIT |
| 25 Apr 2021 | UPI/CR/595861806413/Indrans D’Alia/OJQM/19808945 | UPI | | 49,869.59 | 323,694.68 | CREDIT |
| 24 Apr 2021 | FT/DE/537385813985/Anahita Shah/BHGW/61807826 | FT | 48,648.34 | | 22,858.13 | DEBIT |
| 23 Apr 2021 | FT/DE/109067210323/Yakshit Dutta/KVEN/72534747 | FT | 5,277.27 | | 466,526.96 | DEBIT |
| 23 Apr 2021 | FT/CR/009771633005/Seher Chada/UOHG/57510558 | FT | | 5,105.33 | 114,469.87 | CREDIT |
| 22 Apr 2021 | UPI/CR/505418807696/Divyansh Kar/LZNE/74460789 | UPI | | 29,680.48 | 25,954.10 | CREDIT |
| 21 Apr 2021 | UPI/CR/630416232219/Jivin Goel/JBHW/66190821 | UPI | | 27,059.13 | 128,159.69 | CREDIT |
| 21 Apr 2021 | CASH/CR/486114981776/Shanaya Arora/YMSG/51725953 | CASH | | 25,714.84 | 309,311.84 | CREDIT |
| 20 Apr 2021 | UPI/DE/060949957002/Alia Bath/KZKV/37232773 | UPI | 30,057.36 | | 199,020.65 | DEBIT |
| 19 Apr 2021 | CASH/CR/699247632866/Alia Lata/ZSEH/00987213 | CASH | | 1,506.84 | 162,732.48 | CREDIT |
| 18 Apr 2021 | CARD/CR/621514270772/Nitya De/PQYR/73930929 | CARD | | 13,454.52 | 97,476.30 | CREDIT |
| 16 Apr 2021 | CARD/CR/602300426762/Rohan Kala/DUJU/97726510 | CARD | | 2,492.09 | 491,568.91 | CREDIT |
| 14 Apr 2021 | CASH/DE/893951925271/Kanav Shetty/TNMG/92485687 | CASH | 35,741.28 | | 330,263.90 | DEBIT |
| 11 Apr 2021 | OTHERS/CR/584180772575/Amira Chowdhury/OFPX/24595175 | OTHERS | | 46,343.45 | 9,487.65 | CREDIT |
| 09 Apr 2021 | FT/CR/531839865021/Dishani Sem/TEVJ/28214407 | FT | | 2,070.83 | 87,813.73 | CREDIT |
| 09 Apr 2021 | CARD/CR/086853544074/Siya Shere/KGIQ/68025529 | CARD | | 43,373.27 | 237,289.97 | CREDIT |
| 09 Apr 2021 | UPI/CR/472706846874/Ishita Ravi/QGSI/35050316 | UPI | | 3,739.80 | 429,442.30 | CREDIT |
| 09 Apr 2021 | UPI/CR/579204675138/Gatik Tella/URYA/14581973 | UPI | | 16,419.18 | 215,099.44 | CREDIT |
| 07 Apr 2021 | ATM/DE/304197943435/Yasmin Manne/PLMI/32511742 | ATM | 4,210.53 | | 379,823.49 | DEBIT |
| 06 Apr 2021 | UPI/DE/635261171159/Mohanlal Kanda/RGAD/92610624 | UPI | 24,885.46 | | 136,729.39 | DEBIT |
| 04 Apr 2021 | ATM/CR/022850673244/Yakshit Agrawal/HBHQ/01578668 | ATM | | 46,625.71 | 23,246.58 | CREDIT |
| 01 Apr 2021 | OTHERS/DE/978688954240/Inaaya Chakraborty/DAYH/84125762 | OTHERS | 27,376.50 | | 419,656.04 | DEBIT |
| 01 Apr 2021 | FT/DE/683730931947/Amani Rau/WPQY/41173742 | FT | 34,250.05 | | 193,511.27 | DEBIT |
| 28 Mar 2021 | UPI/CR/384291372060/Nayantara Chhabra/WKDV/10252240 | UPI | | 37,330.50 | 86,755.65 | CREDIT |
| 28 Mar 2021 | OTHERS/DE/047530500941/Riya Saha/XLZZ/87953199 | OTHERS | 30,297.99 | | 483,490.87 | DEBIT |
| 27 Mar 2021 | CARD/DE/135421928493/Anya Choudhry/XKYO/98142454 | CARD | 47,141.06 | | 74,323.17 | DEBIT |
| 27 Mar 2021 | CARD/DE/910564856785/Gokul Gera/XDPK/13223558 | CARD | 14,963.87 | | 291,462.71 | DEBIT |
| 25 Mar 2021 | FT/CR/507038106104/Madhup Bhat/MCGF/52210955 | FT | | 29,616.76 | 499,900.64 | CREDIT |
| 20 Mar 2021 | UPI/CR/040920651866/Kabir Mandal/MHFP/06572247 | UPI | | 22,136.69 | 336,707.94 | CREDIT |
| 18 Mar 2021 | FT/CR/774545587618/Kismat Mahajan/ZUQG/30096862 | FT | | 20,437.39 | 168,213.81 | CREDIT |
| 18 Mar 2021 | OTHERS/CR/999305727489/Lagan Shukla/TYBK/86161860 | OTHERS | | 42,853.47 | 37,246.25 | CREDIT |
| 16 Mar 2021 | FT/DE/064160202993/Sahil Gole/RMBQ/87586166 | FT | 18,213.60 | | 208,550.60 | DEBIT |
| 15 Mar 2021 | CARD/CR/590238070252/Keya Ravi/DYUM/31406038 | CARD | | 40,618.21 | 495,351.78 | CREDIT |
| 10 Mar 2021 | ATM/DE/178931281609/Aaryahi Ramachandran/JUKC/48291383 | ATM | 11,757.87 | | 182,241.61 | DEBIT |
| 10 Mar 2021 | ATM/CR/632842196701/Jivika Kalita/JSCT/96245558 | ATM | | 11,418.23 | 133,596.02 | CREDIT |
| 07 Mar 2021 | CARD/DE/818410269285/Yakshit Kunda/SMJT/72269470 | CARD | 17,893.07 | | 479,033.47 | DEBIT |
| 02 Mar 2021 | CARD/DE/516583559048/Biju Karnik/YYJX/12867591 | CARD | 35,487.67 | | 406,136.47 | DEBIT |
| 27 Feb 2021 | CARD/DE/190636740514/Madhup Chhabra/IRXP/39015144 | CARD | 6,272.74 | | 30,414.54 | DEBIT |
| 27 Feb 2021 | CASH/DE/105968761756/Biju Chaudry/QNZZ/50342290 | CASH | 49,243.74 | | 327,938.94 | DEBIT |
| 24 Feb 2021 | CARD/CR/128365991269/Arhaan Dalal/ULWW/04922805 | CARD | | 25,888.61 | 463,636.82 | CREDIT |
| 24 Feb 2021 | CARD/CR/900715140357/Hunar Goyal/BFQO/71739421 | CARD | | 48,471.30 | 3,489.57 | CREDIT |
| 20 Feb 2021 | UPI/CR/598529346182/Mahika Jain/QQZF/21330958 | UPI | | 17,010.51 | 200,919.26 | CREDIT |
| 18 Feb 2021 | ATM/CR/319034397739/Jayan Dua/LYAA/16626957 | ATM | | 36,442.55 | 192,710.73 | CREDIT |
| 17 Feb 2021 | CASH/CR/216420454035/Yuvraj Kumar/XTDJ/41417091 | CASH | | 10,061.56 | 189,907.44 | CREDIT |
| 16 Feb 2021 | UPI/CR/613964686516/Shayak Koshy/ZGDH/91473930 | UPI | | 42,779.41 | 38,987.30 | CREDIT |
| 15 Feb 2021 | UPI/CR/539080063051/Hridaan Bala/CJGI/44675245 | UPI | | 1,565.33 | 125,505.65 | CREDIT |
| 15 Feb 2021 | CASH/CR/736560359366/Sara Loyal/SIHP/54664235 | CASH | | 22,935.43 | 212,815.82 | CREDIT |
| 10 Feb 2021 | ATM/CR/595493066944/Eva Ramaswamy/XBPN/58296874 | ATM | | 39,042.58 | 280,105.10 | CREDIT |
| 06 Feb 2021 | FT/DE/449031510434/Vihaan Kapadia/DVSQ/45968365 | FT | 13,195.11 | | 162,525.19 | DEBIT |
| 05 Feb 2021 | ATM/CR/253712485796/Yuvraj Khare/XRYB/42472297 | ATM | | 36,587.58 | 119,031.33 | CREDIT |
| 04 Feb 2021 | ATM/DE/945389476135/Suhana Lad/MNNU/69587778 | ATM | 14,327.61 | | 363,523.74 | DEBIT |
| 03 Feb 2021 | ATM/CR/516381361773/Vritika Kannan/CKAZ/03348832 | ATM | | 27,093.29 | 97,024.81 | CREDIT |
| 02 Feb 2021 | CASH/CR/988781711244/Rhea Dass/ASWF/69118155 | CASH | | 32,291.18 | 213,261.07 | CREDIT |
| 31 Jan 2021 | CARD/DE/591901146870/Aayush Bose/OOMZ/38629510 | CARD | 33,600.66 | | 423,343.19 | DEBIT |
| 31 Jan 2021 | ATM/DE/005222619640/Akarsh Jaggi/TYDE/27694057 | ATM | 32,385.62 | | 264,702.69 | DEBIT |
| 26 Jan 2021 | CASH/CR/289908062563/Priyansh Reddy/ITSX/41370716 | CASH | | 13,288.95 | 55,464.38 | CREDIT |
| 26 Jan 2021 | CARD/CR/568215274165/Bhavin Chaudry/SBXQ/05139263 | CARD | | 7,163.57 | 121,460.36 | CREDIT |
| 25 Jan 2021 | OTHERS/DE/213643786324/Damini Aggarwal/SVBQ/54732767 | OTHERS | 26,154.08 | | 386,160.92 | DEBIT |
| 23 Jan 2021 | UPI/CR/547513500401/Nirvi Tandon/XHOB/54396790 | UPI | | 44,745.00 | 16,159.60 | CREDIT |
| 22 Jan 2021 | OTHERS/CR/165482833867/Dishani Bedi/DGVE/91804557 | OTHERS | | 8,059.71 | 467,205.57 | CREDIT |
| 20 Jan 2021 | UPI/CR/745292649280/Kiara Ghosh/EAPH/93862544 | UPI | | 31,978.84 | 12,382.29 | CREDIT |
| 18 Jan 2021 | UPI/DE/752456069136/Anahita Seshadri/ILFS/99956640 | UPI | 41,346.88 | | 360,517.89 | DEBIT |
| 17 Jan 2021 | UPI/DE/774198543886/Manjari Randhawa/VWQC/71955520 | UPI | 20,077.73 | | 143,279.43 | DEBIT |
| 17 Jan 2021 | FT/DE/242919111201/Anay Som/LNLP/49880329 | FT | 30,663.34 | | 111,148.31 | DEBIT |
| 14 Jan 2021 | ATM/DE/063277988407/Devansh Kapadia/NHSO/44419679 | ATM | 24,256.16 | | 401,201.79 | DEBIT |
| 09 Jan 2021 | CASH/CR/156624383604/Vaibhav Swaminathan/PWDC/56051203 | CASH | | 23,190.62 | 140,399.87 | CREDIT |
| 09 Jan 2021 | OTHERS/CR/308643723119/Zara Chopra/KRSW/64199430 | OTHERS | | 15,122.35 | 213,983.33 | CREDIT |
| 08 Jan 2021 | FT/DE/243017201461/Aradhya Dash/JXTG/93149596 | FT | 3,177.97 | | 315,211.10 | DEBIT |
| 08 Jan 2021 | UPI/CR/343096477652/Neysa Jaggi/UGAE/89707928 | UPI | | 39,262.86 | 299,706.29 | CREDIT |
| 07 Jan 2021 | ATM/DE/090681746042/Tanya Kadakia/ATCM/97581255 | ATM | 4,167.11 | | 71,332.88 | DEBIT |
| 07 Jan 2021 | UPI/DE/639446321504/Taran Krishna/XXNO/55153395 | UPI | 35,994.70 | | 462,386.45 | DEBIT |