Account Name :Mr.

T Sanjiv
Address : C/O: C Chinnathambi, No 67, Anbu Nagar,
Kavelcherry Road, Taj Timber
Thirumazhisai-600124
602:Thiruvallur
Date :7 Jul 2022
Account Number :00000040674996334
Account Description :LOTUS SAVING BANK-ADHAR- CHQ
Branch :THIRUMAZHISAI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :90882634023
IFS Code :SBIN0062282
(Indian Financial System)
MICR Code :600002443
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 5 Apr 2022 :735.82

Account Statement from 5 Apr 2022 to 6 Jul 2022

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 280.00 455.82
UPI/DR/209507976225/SAI 4692466162097
ENTE/PYTM/paytm-8885/Oid20
-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 239.00 216.82
UPI/DR/209510402979/EURON 4692465162098
ETG/ICIC/euronetgpa/UPI-
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 200.00 416.82
UPI/CR/209511419387/Mr FROM
SOWND/CIUB/soundhar56/UPI 4693115162091
-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 75.00 341.82
UPI/DR/209528807806/Suresh/ 5097642162097
PYTM/paytm-6726/Oid2022-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 311.82
UPI/DR/209522787135/P 4692492162095
Revathy/PYTM/paytm-
6598/Oid2-
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 64.00 375.82
UPI/CR/209514690316/Mr FROM
SANJI/CBIN/sanjiv3060/UPI- 5098921162093
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 48.00 423.82
UPI/CR/209562894644/GOPAL FROM
AKR/HDFC/kgkrishnan/SSLF- 4693138162094
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 2.10 425.92
UPI/CR/209603367836/Paytm/ FROM
PYTM/ppi-promo@/Fuel pay- 5099021162098
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 200.00 625.92
UPI/CR/209615522052/SHANM FROM
UGA/KKBK/adhocshanm/UPI- 4693266162097
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 429.20 196.72
UPI/DR/209616156065/Bookmy 4692537162097
show/UTIB/bookmyshow/Mer-
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 46.00 242.72
UPI/CR/209611553854/PRABH FROM
AKA/SBIN/pnrgeotrad/UPI- 4693300162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 28.00 270.72
UPI/CR/209632650827/Mr FROM
SANJI/CBIN/8428205200/NA- 4693241162095
6 Apr 2022 6 Apr 2022 TO TRANSFER- TRANSFER TO 100.00 170.72
UPI/DR/209640247342/SARAS 5097717162094
WAT/PYTM/paytm-6474/Oid20-
6 Apr 2022 6 Apr 2022 BY TRANSFER- TRANSFER 5,563.00 5,733.72
NEFT*SCBL0036001*SIN3170 FROM
2R6333466*M/S BUNDL 3199420044306
TECHNO-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 280.00 5,453.72
UPI/DR/209705170843/J J 5097803162095
Ente/PYTM/paytm-6638/Oid20-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 2,584.00 2,869.72
UPI/DR/209700708448/razorpa 5097800162097
y/ICIC/razorpay@i/NIRAF-
7 Apr 2022 7 Apr 2022 BY TRANSFER- TRANSFER 200.00 3,069.72
UPI/CR/209743939037/DEEPA FROM
K K/CNRB/kofideepak/UPI- 4693338162097
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 3,039.72
UPI/DR/209723559226/P 5097827162098
Revathy/PYTM/paytm-
6598/Oid2-
7 Apr 2022 7 Apr 2022 TO TRANSFER- TRANSFER TO 25.00 3,014.72
UPI/DR/209725669616/Mrs 4692549162093
SIRA/PYTM/paytm-6552/Oid20-
7 Apr 2022 7 Apr 2022 BY TRANSFER- TRANSFER 500.00 3,514.72
UPI/CR/209714408532/B FROM
VIGNESH/IBKL/vigneshbal/UPI 5099075162095
-
7 Apr 2022 7 Apr 2022 BY TRANSFER- TRANSFER 45.00 3,559.72
UPI/CR/209712837021/SHARA FROM
N R/HDFC/ssharanraj/Payme- 5098491162098
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 3,529.72
UPI/DR/209823384523/Ms P 5097894162098
REV/YESB/BHARATPE90/Pay
t-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 240.00 3,289.72
UPI/DR/209834417187/Republi 5097903162092
c/PYTM/paytm-3018/Oid20-
8 Apr 2022 8 Apr 2022 BY TRANSFER- TRANSFER 1.80 3,291.52
UPI/CR/209834426556/Paytm/ FROM
PYTM/ppi-promo@/Fuel pay- 5099175162092
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 5.00 3,286.52
UPI/DR/209838875159/New 4898285162099
Selv/PYTM/paytm-5001/Oid20-
8 Apr 2022 8 Apr 2022 BY TRANSFER- TRANSFER 2.17 3,288.69
UPI/CR/209830808832/Paytm/ FROM
PYTM/ppi-promo@/Fuel pay- 5099127162099
8 Apr 2022 8 Apr 2022 BY TRANSFER- TRANSFER 150.00 3,438.69
UPI/CR/209846324569/Benny FROM
Je/SBIN/7339305350/NA- 5099148162094
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 35.00 3,403.69
UPI/DR/209848515269/DHARA 4692610162094
NI M/PYTM/paytm-6832/Oid2-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 15.00 3,388.69
UPI/DR/209820711735/EURON 4692593162090
ETG/ICIC/euronetgpa/UPI-
8 Apr 2022 8 Apr 2022 BY TRANSFER- TRANSFER 500.00 3,888.69
UPI/CR/209891349559/DEEPA FROM
K K/CNRB/kofideepak/UPI- 4693503162099
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 150.00 3,738.69
UPI/DR/209887057786/Jana 5097900162094
Store/ICIC/9884546486/NA-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 10.00 3,728.69
UPI/DR/209887452821/KARTH 4692588162097
IKE/PYTM/paytm-6622/Oid20-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 68.00 3,660.69
UPI/DR/209887685279/KARTH 5097876162090
IKE/PYTM/paytm-6622/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 35.00 3,625.69
UPI/DR/209888243824/Sai 4692596162097
Frui/PYTM/paytm-5068/Oid20-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 30.00 3,595.69
UPI/DR/209880734053/KARTH 5097900162094
ICK/FDRL/BHARATPE.9/NA-
9 Apr 2022 9 Apr 2022 BY TRANSFER- TRANSFER 500.00 4,095.69
UPI/CR/209915376808/AJITHK FROM
UM/UTIB/ajiththala/UPI- 4693532162095
9 Apr 2022 9 Apr 2022 BY TRANSFER- TRANSFER 500.00 4,595.69
UPI/CR/209996129662/JAYAS FROM
EELAN/ICIC/jaiseelan6/UPI- 5099199162094
9 Apr 2022 9 Apr 2022 BY TRANSFER- TRANSFER 500.00 5,095.69
UPI/CR/209915440473/Mr FROM
Eluma/IDIB/ezhulumala/Hi- 5099207162098
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 1,900.00 3,195.69
UPI/DR/209940736986/Akbar K 4694356162097
K/SBIN/abadilhash/NA-
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 400.00 2,795.69
UPI/DR/209916552743/Mr 4898914162098
PRAVE/IDIB/praveenrag/UPI-
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 255.00 2,540.69
UPI/DR/209958473075/Danyxx 4692637162094
xx/PYTM/paytm-6845/Oid20-
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 1,130.00 1,410.69
UPI/DR/209967148926/KARTH 4898913162099
IK E/CNRB/Q869584625/NA-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 239.00 1,171.69
2022 2022 UPI/DR/210007753619/EURON 5098094162099
ETG/ICIC/euronetgpa/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 1,170.00 1.69
2022 2022 UPI/DR/210005079998/Mr 4694422162093
Sanji/CBIN/0000000336/NA-
10 Apr 10 Apr BY TRANSFER- TRANSFER 1,170.00 1,171.69
2022 2022 UPI/CR/210015207610/Mr FROM
SANJI/CBIN/8428205200/NA- 5099274162099
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 10.00 1,161.69
2022 2022 UPI/DR/210016784234/Add 5098096162097
Mone/PYTM/add-
money@/Oid17-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 45.00 1,116.69
2022 2022 UPI/DR/210018838888/GOWT 5098088162097
HAM M/PYTM/paytm-6768/Oid
-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 30.00 1,086.69
2022 2022 UPI/DR/210015779980/GOKUL 4898935162093
AKR/PYTM/gokulyuvi2/UPI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 10.00 1,076.69
2022 2022 UPI/DR/210047962334/SIVAR 4898921162099
AMA/CNRB/Q495471534/NA-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 280.00 796.69
2022 2022 UPI/DR/210041459554/HP 4692696162094
Petro/YESB/Q82676327@/NA-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 706.20 90.49
2022 2022 UPI/DR/210162126352/Bookmy 5097549162093
show/UTIB/bookmyshow/Mer-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 5.00 85.49
2022 2022 UPI/DR/210209700581/JR 4692472162099
Xerox/UTIB/gpay-11201/NA-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 35.00 50.49
2022 2022 UPI/DR/210208547128/SRINIV 5099411162096
AS/BKID/srinivasan/UPI-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 30.00 20.49
2022 2022 UPI/DR/210227086164/Ms P 4692465162098
REV/YESB/BHARATPE90/Pay
t-
12 Apr 12 Apr BY TRANSFER- TRANSFER 27.00 47.49
2022 2022 UPI/CR/210219670803/THULA FROM
SI /IOBA/thilakvikr/UPI- 4693146162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Apr 12 Apr BY TRANSFER- TRANSFER 40.00 87.49
2022 2022 UPI/CR/210218165835/K FROM
KIRANK/RATN/jillakiran/Payme 4693174162091
-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 74.00 13.49
2022 2022 UPI/DR/210286901405/DEEPA 4898731162094
K K/PYTM/paytm-6935/Oid2-
13 Apr 13 Apr BY TRANSFER- TRANSFER 30.00 43.49
2022 2022 UPI/CR/210307126739/PACKI FROM
ARA/INDB/packiaraj1/UPI- 4693227162093
13 Apr 13 Apr BY TRANSFER- TRANSFER 4,298.00 4,341.49
2022 2022 NEFT*SCBL0036001*SIN3170 FROM
2R6949450*M/S BUNDL 3199423044304
TECHNO-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 2,500.00 1,841.49
2022 2022 UPI/DR/210312358746/Mr 4898852162095
KUMAR
M/CIUB/kumartsm19/UPI-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 1,500.00 341.49
2022 2022 UPI/DR/210312444263/Mr 5099528162093
KALYA/CIUB/kro8124999/UPI-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 20.00 321.49
2022 2022 UPI/DR/210470642713/M 4692568162091
Chitra/PYTM/paytm-6183/Oid2-
15 Apr 15 Apr BY TRANSFER- TRANSFER 400.00 721.49
2022 2022 UPI/CR/210544863862/Mr FROM
SURES/CIUB/sureshkuma/UPI- 5098592162093
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 700.00 21.49
2022 2022 UPI/DR/210510647751/Mr 4694214162090
Balaj/CIUB/idhayambal/UPI-
16 Apr 16 Apr BY TRANSFER- TRANSFER 200.00 221.49
2022 2022 UPI/CR/210659166237/T FROM
SANTHIYA/UJVN/santhiyasa/U 4693608162091
PI-
16 Apr 16 Apr BY TRANSFER- TRANSFER 40.00 261.49
2022 2022 UPI/CR/210659734408/SHANM FROM
UGA/KKBK/adhocshanm/UPI- 5099208162097
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 100.00 161.49
2022 2022 UPI/DR/210629395071/Jabarull 5097997162092
/AIRP/o717515b@m/Payme-
16 Apr 16 Apr BY TRANSFER- TRANSFER 50.00 211.49
2022 2022 UPI/CR/210664378623/N FROM
AARYAN/ICIC/shikarwar3/UPI- 4899372162094
16 Apr 16 Apr BY TRANSFER- TRANSFER 135.00 346.49
2022 2022 UPI/CR/210632438550/K FROM
NETHAJ/ICIC/smartnetha/UPI- 4899380162093
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 270.00 76.49
2022 2022 UPI/DR/210651066137/Auto 4898287162097
ser/PYTM/paytm-1942/Oid20-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 70.00 6.49
2022 2022 UPI/DR/210725252086/Night 4692675162099
de/PYTM/paytm-3525/Oid20-
18 Apr 18 Apr BY TRANSFER- TRANSFER 35.00 41.49
2022 2022 UPI/CR/210815495614/KIRAN FROM
KU/UTIB/8143190230/Payme- 4693007162093
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 20.00 21.49
2022 2022 UPI/DR/210885040539/M 5097532162092
Chitra/PYTM/paytm-6183/Oid2-
20 Apr 20 Apr BY TRANSFER- TRANSFER 3,443.00 3,464.49
2022 2022 NEFT*SCBL0036001*IN2ON22 FROM
042003CHJ*BUNDL 3199422044305
TECHNOLOGI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 270.00 3,194.49
2022 2022 UPI/DR/211027800317/Maruthi 4898281162093
/PYTM/paytmqr111/Oid20-
20 Apr 20 Apr BY TRANSFER- TRANSFER 2.02 3,196.51
2022 2022 UPI/CR/211027807367/Paytm/ FROM
PYTM/ppi-promo@/Fuel pay- 5098402162093
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 90.00 3,106.51
2022 2022 UPI/DR/211030344375/Arcot 4898740162092
bi/PYTM/paytm-4027/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 30.00 3,076.51
2022 2022 UPI/DR/211033637216/BREAK 5097711162090
TIME/PYTM/paytm-6079/Oid-
20 Apr 20 Apr BY TRANSFER- TRANSFER 45.00 3,121.51
2022 2022 UPI/CR/211053013003/A FROM
MAHALI/UTIB/mahalingam/trav 4897708162090
e-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 70.00 3,051.51
2022 2022 UPI/DR/211085854593/NANDH 5097737162090
IKA/CIUB/EzE0050760/NA-
21 Apr 21 Apr ATM WDL-ATM CASH 21110 500.00 2,551.51
2022 2022 TIRUVALLUVAR HIGH RD
TIRUMALIZAI-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 270.00 2,281.51
2022 2022 UPI/DR/211213965826/Indian 4692588162097
O/YESB/Q20916498@/NA-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 35.00 2,246.51
2022 2022 UPI/DR/211225664462/SREE 5097902162093
BAL/PYTM/paytm-6138/Oid20-
22 Apr 22 Apr BY TRANSFER- TRANSFER 47.00 2,293.51
2022 2022 UPI/CR/211219165521/CHAND FROM
RAL/INDB/chandrabe8/UPI- 5099170162096
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 35.00 2,258.51
2022 2022 UPI/DR/211327712559/SREE 4898753162098
BAL/PYTM/paytm-6138/Oid20-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 260.00 1,998.51
2022 2022 UPI/DR/211322288716/Indian 4692649162090
O/YESB/Q20916498@/NA-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 30.00 1,968.51
2022 2022 UPI/DR/211342779224/Mr S 5098007162092
MOHAN/FDRL/BHARATPE.9/V
er-
24 Apr 24 Apr ATM WDL-ATM CASH 21140 500.00 1,468.51
2022 2022 TIRUVALLUVAR HIGH RD
TIRUMALIZAI-
24 Apr 24 Apr BY TRANSFER- TRANSFER 1,500.00 2,968.51
2022 2022 UPI/CR/211441319282/T FROM
SANTHIYA/UJVN/santhiyasa/U 4693641162091
PI-
24 Apr 24 Apr BY TRANSFER- TRANSFER 6,950.00 9,918.51
2022 2022 UPI/CR/211452331995/ARUN FROM
A/UCBA/9092320693/Payment- 5099318162093
24 Apr 24 Apr ATM WDL-ATM CASH 21141 8,500.00 1,418.51
2022 2022 THIRUVALLUR HIGH ROAD
TCHENNAI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 28.00 1,390.51
2022 2022 UPI/DR/211478912670/Ganesa 4692684162098
M/CNRB/8357711900/Pay t-
25 Apr 25 Apr ATM WDL-ATM CASH 21152 500.00 890.51
2022 2022 TIRUVALLUVAR HIGH RD
TIRUMALIZAI-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 36.00 854.51
2022 2022 UPI/DR/211608266953/K 5097669162097
PRAVE/SBIN/praveenaku/UPI-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 70.00 784.51
2022 2022 UPI/DR/211624769476/Night 4692462162091
de/PYTM/paytm-3525/Oid20-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 30.00 754.51
2022 2022 UPI/DR/211648086779/SENTH 5097610162094
IL /PYTM/paytm-4644/Oid20-
27 Apr 27 Apr BY TRANSFER- TRANSFER 59.00 813.51
2022 2022 UPI/CR/211710494163/K FROM
TAMILD/IOBA/tamildasan/UPI- 4693280162098
27 Apr 27 Apr BY TRANSFER- TRANSFER 44.00 857.51
2022 2022 UPI/CR/211710037293/PRATIK FROM
/SBIN/pratikguru/UPI- 5099004162098
27 Apr 27 Apr BY TRANSFER- TRANSFER 6,081.00 6,938.51
2022 2022 NEFT*SCBL0036001*IN2ON22 FROM
042703A1E*BUNDL 3199963044309
TECHNOLOGI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 6,200.00 738.51
2022 2022 UPI/DR/211710327206/622228 5097777162093
43/idib/6222284351/UPI-
27 Apr 27 Apr BY TRANSFER- TRANSFER 28.00 766.51
2022 2022 UPI/CR/211792234791/ABHIS FROM
HEK/UTIB/abhishek92/UPI- 4693259162095
27 Apr 27 Apr BY TRANSFER- TRANSFER 105.00 871.51
2022 2022 UPI/CR/211712131155/Prabak FROM
ar/SBIN/prabugokul/Amir- 5098415162099
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 150.00 721.51
2022 2022 UPI/DR/211727546548/M A 4692527162099
JINNAH/PYTM/paytm-6203/Oid
-
27 Apr 27 Apr BY TRANSFER- TRANSFER 37.00 758.51
2022 2022 UPI/CR/211757819566/DRISTI FROM
S/HDFC/dristishar/UPI- 4693217162095
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 280.00 478.51
2022 2022 UPI/DR/211722111505/Sree 4692539162095
Var/PYTM/paytmqr143/Oid20-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 20.00 458.51
2022 2022 UPI/DR/211733306279/K 4898848162091
PONRAJ/IOBA/Q222653831/N
A-
27 Apr 27 Apr BY TRANSFER- TRANSFER 40.00 498.51
2022 2022 UPI/CR/211759251959/AMLAN FROM
AR/UBIN/8280222685/Payme- 5098398162095
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 20.00 478.51
2022 2022 UPI/DR/211737972522/SANKA 4898282162092
RA /FDRL/BHARATPE.9/Pay t-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 50.00 428.51
2022 2022 UPI/DR/211719339799/T 4694020162098
SANTH/UJVN/santhiyasa/UPI-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 200.00 228.51
2022 2022 UPI/DR/211807938193/SHANM 5099554162091
UGA/KKBK/adhocshanm/UPI-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 35.00 193.51
2022 2022 UPI/DR/211813117088/SREE 5097818162099
BAL/PYTM/paytmqr281/UPI-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 16.00 177.51
2022 2022 UPI/DR/211846862014/SHDHA 4692549162093
RAN/PYTM/paytm-3959/Oid20-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 10.00 167.51
2022 2022 UPI/DR/211848651811/Ms P 4692566162093
REV/YESB/BHARATPE90/Pay
t-
28 Apr 28 Apr BY TRANSFER- TRANSFER 60.00 227.51
2022 2022 UPI/CR/211818190000/KARUP FROM
PIA/UBIN/photomaker/UPI- 4693348162095
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 68.00 159.51
2022 2022 UPI/DR/211861489168/DEEPA 4692541162091
K K/PYTM/paytm-6935/Oid2-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 35.00 124.51
2022 2022 UPI/DR/211927321651/SREE 4692586162099
BAL/PYTM/paytm-6138/Oid20-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 30.00 94.51
2022 2022 UPI/DR/211964086116/SARAS 5097881162093
WAT/PYTM/paytm-6474/Oid20-
30 Apr 30 Apr BY TRANSFER- TRANSFER 50.00 144.51
2022 2022 UPI/CR/212011641487/Mr FROM
SANJI/CBIN/8428205200/NA- 5099212162092
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 35.00 109.51
2022 2022 UPI/DR/212027459490/SREE 4692620162092
BAL/PYTM/paytm-6138/Oid20-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 80.00 29.51
2022 2022 UPI/DR/212047989426/GANES 4692649162090
AMO/CIUB/EzE0040741/NA-
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 145.00 174.51
UPI/CR/212233456875/S K FROM
BALA/DBSS/skbalajie1/UPI- 4897700162097
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 112.00 286.51
UPI/CR/212236697748/Vishwa FROM
R/ESFB/vishwaravi/UPI- 5098862162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 53.00 339.51
UPI/CR/212277939946/Varada FROM
ga/APGB/jaswanthya/Payme- 4693033162092
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 40.00 379.51
UPI/CR/212219401616/DIVYAJ FROM
AY/SBIN/divyabalu3/UPI- 5098810162098
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 35.00 414.51
UPI/CR/212250113928/NITIN FROM
S/SBIN/8813008860/Payme- 4693076162092
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 60.00 354.51
UPI/DR/212219575948/Karthick 5099372162098
V/BARB/karthick21/UPI-
3 May 2022 3 May 2022 BY TRANSFER- TRANSFER 421.00 775.51
UPI/CR/212320735389/Mr FROM
SANJI/CBIN/8428205200/NA- 5098904162093
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 530.00 1,305.51
UPI/CR/212408312459/SENTH FROM
IL /CNRB/8015797081/Payme- 5098405162090
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 533.00 772.51
UPI/DR/212410575671/billdesk/ 4692513162095
ICIC/billdesk.p/UPI-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 105.00 877.51
UPI/CR/212417305776/R FROM
PRIYA/LAVB/vrkpriyakr/uber- 5099016162095
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 74.00 951.51
UPI/CR/212413446818/ADAVA FROM
MUR/CNRB/adhavamuru/UPI- 4693227162093
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 45.00 996.51
UPI/CR/212493495895/ARUN FROM
SUR/HDFC/arunsuradh/UPI- 5098982162091
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 69.00 1,065.51
UPI/CR/212480677760/K FROM
SENTHI/KKBK/senthilram/UPI- 5098954162094
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 206.00 1,271.51
UPI/CR/212482299097/KALAI FROM
KA/BARB/thetrovest/UBER- 4693260162092
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 5,139.00 6,410.51
NEFT*SCBL0036001*IN2ON22 FROM
050406MCH*BUNDL 3199418044301
TECHNOLOGI-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 2,984.00 3,426.51
UPI/DR/212452653541/Mr 5099503162091
Sanji/CBIN/0000000336/NA-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 600.00 2,826.51
UPI/DR/212418092982/SHANM 4694012162099
UGA/KKBK/adhocshanm/UPI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 280.00 2,546.51
UPI/DR/212500177506/J J 4692547162095
Ente/PYTM/paytm-6638/Oid20-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 14.00 2,532.51
UPI/DR/212501517573/Venkat 4692562162097
es/PYTM/paytm-6210/Oid20-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 70.00 2,462.51
UPI/DR/212529462438/Night 5097809162099
de/PYTM/paytm-3525/Oid20-
5 May 2022 5 May 2022 BY TRANSFER- TRANSFER 564.00 3,026.51
UPI/CR/212533281854/Mr FROM
SANJI/CBIN/8428205200/NA- 5099084162094
5 May 2022 5 May 2022 ATM WDL-ATM CASH 21251 1,000.00 2,026.51
TIRUVALLUVAR HIGH RD
TIRUMALIZAI-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 30.00 1,996.51
UPI/DR/212588289388/Parthis 4692559162091
/CNRB/3077175735/Pay t-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 12.00 1,984.51
UPI/DR/212608063451/SHRI 5097888162096
SIV/PYTM/paytm-4098/Oid20-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 64.00 2,048.51
UPI/CR/212625509576/GUGA FROM
N R K/UTIB/gugan26072/UPI- 5099132162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 22.00 2,070.51
UPI/CR/212625881725/RAJES FROM
H K/CNRB/nijinchell/UPI- 5099117162091
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 85.00 2,155.51
UPI/CR/212626226810/RAVUL FROM
APA/HDFC/ashokravul/UPI- 5099162162097
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 27.00 2,182.51
UPI/CR/212692697428/DEEPA FROM
K M/ICIC/deepakdeep/Payme- 5098583162094
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 40.00 2,222.51
UPI/CR/212609452964/JOKIN FROM
JO/ICIC/jokinraj17/UPI- 4693445162094
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 100.00 2,322.51
UPI/CR/212632312063/Mr S FROM
SRI/IDIB/sridharan./cake- 4693491162099
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 10.00 2,312.51
UPI/DR/212635841167/coto 5097883162091
sna/PYTM/paytm-4673/Oid20-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 27.00 2,285.51
UPI/DR/212655915550/Sivaper 5097883162091
u/PYTM/paytm-6797/Oid20-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 239.00 2,046.51
UPI/DR/212807943027/EURON 4692695162095
ETG/ICIC/euronetgpa/UPI-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 280.00 1,766.51
UPI/DR/212800228793/Indian 4898289162095
O/YESB/Q20916498@/NA-
8 May 2022 8 May 2022 BY TRANSFER- TRANSFER 100.00 1,866.51
UPI/CR/212856069001/VAMSH FROM
IKR/UTIB/7358536279/Payme- 4693644162098
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 70.00 1,796.51
UPI/DR/212828563548/MOHA 4694434162099
MED /KKBK/Q258266718/NA-
8 May 2022 8 May 2022 BY TRANSFER- TRANSFER 538.00 2,334.51
UPI/CR/212836259963/Mr FROM
SANJI/CBIN/8428205200/NA- 4693713162091
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 7,500.00 9,834.51
UPI/CR/212900008975/SENTH FROM
IL /CNRB/8015797081/Payme- 4693081162095
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 187.00 10,021.51
UPI/CR/212992057586/KANCH FROM
ANA/UTIB/kanchanaka/UPI- 4693025162092
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 92.00 10,113.51
UPI/CR/212984374675/DAMO FROM
DHAR/ICIC/9884059333/Paym 4693010162098
e-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 7,537.00 2,576.51
UPI/DR/212919044374/razorpa 5097517162091
y/ICIC/razorpay@i/NIRAF-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 40.00 2,616.51
UPI/CR/212911035061/Krushil FROM
/SBIN/krushilmod/UPI- 5098814162095
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 14.00 2,602.51
UPI/DR/212925578773/Rajaku 4898726162091
ma/PYTM/paytm-6800/Oid20-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 190.00 2,792.51
UPI/CR/212987323584/Ms FROM
SAROJA/CIUB/jamunnn@ok/U 5098231162096
PI-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 130.00 2,922.51
UPI/CR/212914615198/A FROM
PRAVINTH/PYTM/martin.a.k/U 5098222162097
PI-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 80.00 2,842.51
UPI/DR/212932597134/RIYAZ 5099329162090
AH/UTIB/Q796251011/NA-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 20.00 2,822.51
UPI/DR/212932619820/RIYAZ 5099331162096
AH/UTIB/Q796251011/NA-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 58.00 2,880.51
UPI/CR/212990510155/Mr FROM
ALAKK/CIUB/alakkusing/UPI- 5098825162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 59.00 2,939.51
UPI/CR/212991578287/Mr FROM
VIGNE/CIUB/vigneshsel/UPI- 4693017162092
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 20.00 2,919.51
UPI/DR/212941316021/MURU 4693801162090
GAN R/CNRB/Q659060364/NA
-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 50.00 2,869.51
UPI/DR/212964126386/Mr 5099344162091
PRAKA/CIUB/Q690826113/NA-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 75.00 2,794.51
UPI/DR/212964753510/Umar 5097527162099
Basha/PYTM/paytm-6949/Oid-
10 May 10 May BY TRANSFER- TRANSFER 200.00 2,994.51
2022 2022 UPI/CR/213005559143/Mr FROM
SANJI/CBIN/8428205200/NA- 4898955162099
10 May 10 May TO TRANSFER- TRANSFER TO 20.00 2,974.51
2022 2022 UPI/DR/213020858535/SRI 4898819162096
BABA/CIUB/Q360341272/NA-
10 May 10 May TO TRANSFER- TRANSFER TO 270.00 2,704.51
2022 2022 UPI/DR/213023926707/Chenna 5097607162099
i /PYTM/pay9094875/Oid20-
10 May 10 May TO TRANSFER- TRANSFER TO 20.00 2,684.51
2022 2022 UPI/DR/213026163571/S 5099439162094
KANNI/IOBA/Q987280585/NA-
10 May 10 May BY TRANSFER- TRANSFER 2,500.00 5,184.51
2022 2022 UPI/CR/213020898664/SOWN FROM
DARA/KVBL/soundhar56/UPI- 5098904162093
10 May 10 May TO TRANSFER- TRANSFER TO 40.00 5,144.51
2022 2022 UPI/DR/213081781644/GANES 5097643162096
AMO/CIUB/EzE0040741/NA-
11 May 11 May TO TRANSFER- TRANSFER TO 40.00 5,104.51
2022 2022 UPI/DR/213109252016/Mrs S 4692512162096
Sh/PYTM/paytm-6993/Oid20-
11 May 11 May BY TRANSFER- TRANSFER 4,816.00 9,920.51
2022 2022 NEFT*SCBL0036001*IN2ON22 FROM
051101HIV*BUNDL 3199679044302
TECHNOLOGI-
11 May 11 May by debit card- 280.00 9,640.51
2022 2022 OTHPOS213111279472AMMU
FUEL STATION CHENNAI-
11 May 11 May REVERSE POS PUR-- 280.00 9,920.51
2022 2022
11 May 11 May by debit card-- 280.00 9,640.51
2022 2022
11 May 11 May TO TRANSFER- TRANSFER TO 6,500.00 3,140.51
2022 2022 UPI/DR/213111033456/Mr 4693983162091
KALYA/CIUB/kro8124999/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 60.00 3,080.51
2022 2022 UPI/DR/213121584651/MOHA 4694073162097
MED /KKBK/Q258266718/NA-
11 May 11 May TO TRANSFER- TRANSFER TO 100.00 2,980.51
2022 2022 UPI/DR/213114408373/SHANM 4694068162094
UGA/KKBK/adhocshanm/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 150.00 2,830.51
2022 2022 UPI/DR/213148770041/GANES 4692517162091
AMO/CIUB/EzE0040741/NA-
11 May 11 May TO TRANSFER- TRANSFER TO 26.00 2,804.51
2022 2022 UPI/DR/213189059018/Ganesa 4692518162090
M/CNRB/8357711900/Pay t-
12 May 12 May TO TRANSFER- TRANSFER TO 2,500.00 304.51
2022 2022 UPI/DR/213209076831/Mr 5099620162097
KUMAR
M/CIUB/kumartsm19/UPI-
12 May 12 May TO TRANSFER- TRANSFER TO 45.00 259.51
2022 2022 UPI/DR/213207132903/Mrs S 5097827162098
Sh/PYTM/paytm-6993/Oid20-
12 May 12 May TO TRANSFER- TRANSFER TO 190.00 69.51
2022 2022 UPI/DR/213215259457/Indian 4898284162090
O/YESB/Q41839219@/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 May 12 May TO TRANSFER- TRANSFER TO 35.00 34.51
2022 2022 UPI/DR/213220502722/SREE 4692547162095
BAL/PYTM/paytm-6138/Oid20-
13 May 13 May BY TRANSFER- TRANSFER 45.00 79.51
2022 2022 UPI/CR/213310368123/SUNAN FROM
DA /INDB/sunandachh/UPI- 4693487162095
13 May 13 May BY TRANSFER- TRANSFER 20.00 99.51
2022 2022 UPI/CR/213390187386/HARIH FROM
ARA/BARB/hariharans/UBER- 4693521162098
13 May 13 May BY TRANSFER- TRANSFER 362.00 461.51
2022 2022 UPI/CR/213313503587/Erai FROM
Anb/SBIN/pulsaranbu/UPI- 4693420162092
13 May 13 May BY TRANSFER- TRANSFER 100.00 561.51
2022 2022 UPI/CR/213327389133/Mr FROM
SANJI/CBIN/8428205200/NA- 4693476162098
13 May 13 May TO TRANSFER- TRANSFER TO 30.00 531.51
2022 2022 UPI/DR/213327716860/Mala/P 5097880162093
YTM/paytm-6285/Oid20220-
14 May 14 May TO TRANSFER- TRANSFER TO 110.00 421.51
2022 2022 UPI/DR/213415858665/RAJA 5097984162097
TEL/UTIB/gpay-11201/NA-
14 May 14 May TO TRANSFER- TRANSFER TO 35.00 386.51
2022 2022 UPI/DR/213429091273/RAJAR 5097977162096
ATH/PYTM/paytm-6577/Oid20-
15 May 15 May TO TRANSFER- TRANSFER TO 160.00 226.51
2022 2022 UPI/DR/213508960889/RAGHU 5099850162093
RA/UTIB/raghuraj30/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 42.00 184.51
2022 2022 UPI/DR/213509210187/RAMAK 5099818162094
RIS/DBSS/s.ramakris/UPI-
15 May 15 May BY TRANSFER- TRANSFER 2.00 186.51
2022 2022 UPI/CR/213540376907/RAMAK FROM
RIS/DBSS/s.ramakris/UPI- 5099307162095
15 May 15 May TO TRANSFER- TRANSFER TO 70.00 116.51
2022 2022 UPI/DR/213527622567/Add 5098086162099
Mone/PYTM/add-
money@/Oid18-
15 May 15 May BY TRANSFER- TRANSFER 1,000.00 1,116.51
2022 2022 UPI/CR/213546997114/T FROM
SANTHIYA/UJVN/santhiyasa/U 4693683162092
PI-
15 May 15 May TO TRANSFER- TRANSFER TO 20.00 1,096.51
2022 2022 UPI/DR/213549067707/SURES 5098113162092
H /SBIN/Q173558765/NA-
15 May 15 May BY TRANSFER- TRANSFER 66.00 1,162.51
2022 2022 UPI/CR/213517828062/ABHIS FROM
HEK/SBIN/abhishekan/UPI- 4693658162092
15 May 15 May BY TRANSFER- TRANSFER 45.00 1,207.51
2022 2022 UPI/CR/213516067999/MEHNA FROM
Z A/FDRL/mehnasali0/UPI- 5099288162093
16 May 16 May BY TRANSFER- TRANSFER 257.00 1,464.51
2022 2022 UPI/CR/213659488361/MANJU FROM
PR/UTIB/vb22munusa/cab- 4693043162090
16 May 16 May BY TRANSFER- TRANSFER 47.00 1,511.51
2022 2022 UPI/CR/213603380700/THASH FROM
WIN/IBKL/9972781085/Payme- 4898937162091
16 May 16 May BY TRANSFER- TRANSFER 75.00 1,586.51
2022 2022 UPI/CR/213675183428/MALAT FROM
HY/CNRB/maamiskitc/UPI- 5098850162090
16 May 16 May BY TRANSFER- TRANSFER 50.00 1,636.51
2022 2022 UPI/CR/213664439238/PRADE FROM
EP/UTIB/kunalbohra/UPI- 4899326162099
16 May 16 May BY TRANSFER- TRANSFER 18.00 1,654.51
2022 2022 UPI/CR/213623298169/Miss FROM
KRI/CBIN/8109122272/Payme- 4693019162090
16 May 16 May BY TRANSFER- TRANSFER 80.00 1,734.51
2022 2022 UPI/CR/213624297435/ABDUL FROM
JA/ICIC/abduljalee/uber- 4693016162093
17 May 17 May ATM WDL-ATM CASH 21370 1,500.00 234.51
2022 2022 TIRUVALLUVAR HIGH RD
TIRUMALIZAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 May 17 May BY TRANSFER- TRANSFER 159.00 393.51
2022 2022 UPI/CR/213735690092/Mr FROM
SANJI/CBIN/8428205200/NA- 4693124162090
18 May 18 May BY TRANSFER- TRANSFER 4,924.00 5,317.51
2022 2022 NEFT*SCBL0036001*IN2ON22 FROM
0518023AR*BUNDL 3199956044307
TECHNOLOGI-
18 May 18 May TO TRANSFER- TRANSFER TO 1,500.00 3,817.51
2022 2022 UPI/DR/213810467182/622228 4694073162097
43/idib/6222284351/UPI-
18 May 18 May BY TRANSFER- TRANSFER 100.00 3,917.51
2022 2022 UPI/CR/213856119732/JAYAV FROM
EL /BARB/9750593544/Payme- 5098425162097
18 May 18 May TO TRANSFER- TRANSFER TO 100.00 3,817.51
2022 2022 UPI/DR/213810293719/622228 5099537162092
43/idib/6222284351/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 840.00 2,977.51
2022 2022 UPI/DR/213848958625/Hotel 5097727162092
ja/PYTM/paytm-4294/Oid20-
18 May 18 May TO TRANSFER- TRANSFER TO 587.00 2,390.51
2022 2022 UPI/DR/213817651042/LALITH 5099540162096
A /CNRB/lekhashree/UPI-
19 May 19 May BY TRANSFER- TRANSFER 1,000.00 3,390.51
2022 2022 UPI/CR/213973393094/Master FROM
J/IDIB/7010440910/Payme- 5099071162099
19 May 19 May ATM WDL-ATM CASH 2502 3,000.00 390.51
2022 2022 SBI JAFFERKHANPET
CHENNAI-
19 May 19 May TO TRANSFER- TRANSFER TO 35.00 355.51
2022 2022 UPI/DR/213929716817/SREE 4692546162096
BAL/PYTM/paytm-6138/Oid20-
20 May 20 May BY TRANSFER- TRANSFER 55.00 410.51
2022 2022 UPI/CR/214038462638/Mr FROM
VARUN/CBIN/9971291511/Pay 4898980162098
me-
20 May 20 May BY TRANSFER- TRANSFER 42.00 452.51
2022 2022 UPI/CR/214087937954/MADH FROM
URAM/CNRB/alwarjanar/UPI- 4693424162099
20 May 20 May TO TRANSFER- TRANSFER TO 30.00 422.51
2022 2022 UPI/DR/214003029537/Narendr 4692581162094
a/PYTM/paytm-7043/Oid20-
20 May 20 May BY TRANSFER- TRANSFER 130.00 552.51
2022 2022 UPI/CR/214037606676/MANJU FROM
NAT/IOBA/manjunatha/Payme- 5098586162091
20 May 20 May BY TRANSFER- TRANSFER 18.00 570.51
2022 2022 UPI/CR/214091394404/RAKES FROM
H R/CNRB/rakeshrock/UPI- 5099145162097
20 May 20 May BY TRANSFER- TRANSFER 51.00 621.51
2022 2022 UPI/CR/214069401583/MR FROM
VIGNE/SCBL/waranvigne/Paym 5099137162097
e-
20 May 20 May BY TRANSFER- TRANSFER 97.00 718.51
2022 2022 UPI/CR/214057576451/SUREK FROM
HA /UTIB/surekha240/UPI- 5099136162098
20 May 20 May BY TRANSFER- TRANSFER 45.00 763.51
2022 2022 UPI/CR/214041676787/Mr FROM
KANCH/IDIB/k.maheshsh/uber- 4899361162097
20 May 20 May TO TRANSFER- TRANSFER TO 45.00 718.51
2022 2022 UPI/DR/214017733409/Ms 5099633162093
VIDHY/CIUB/ajitheeshs/UPI-
20 May 20 May BY TRANSFER- TRANSFER 150.00 868.51
2022 2022 UPI/CR/214097203596/Karthick FROM
V/BARB/karthick21/UPI- 4693468162098
20 May 20 May TO TRANSFER- TRANSFER TO 20.00 848.51
2022 2022 UPI/DR/214042588456/INDIRA 4898895162095
S/SBIN/Q90287715@/NA-
20 May 20 May TO TRANSFER- TRANSFER TO 15.00 833.51
2022 2022 UPI/DR/214042733713/INDIRA 5099651162091
S/SBIN/Q90287715@/NA-
20 May 20 May TO TRANSFER- TRANSFER TO 40.00 793.51
2022 2022 UPI/DR/214055521548/Instyle/ 4692598162095
FDRL/ippostore9/NA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 May 20 May TO TRANSFER- TRANSFER TO 20.00 773.51
2022 2022 UPI/DR/214057148439/P 4692596162097
VELMUR/PYTM/paytm-
6648/Oid20-
20 May 20 May TO TRANSFER- TRANSFER TO 50.00 723.51
2022 2022 UPI/DR/214069101679/MATHU 5097893162099
RI V/FDRL/BHARATPE.9/NA-
20 May 20 May TO TRANSFER- TRANSFER TO 120.00 603.51
2022 2022 UPI/DR/214019781570/Mr. 5099645162099
Aham/IDIB/ahamadbash/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 50.00 553.51
2022 2022 UPI/DR/214061595805/Bathus 5097881162093
ha B/PYTM/paytm-6572/Oid-
20 May 20 May TO TRANSFER- TRANSFER TO 350.00 203.51
2022 2022 UPI/DR/214063349485/Mr 4898748162095
Meiya/PYTM/paytm-7037/Oid20
-
21 May 21 May BY TRANSFER- TRANSFER 65.00 268.51
2022 2022 UPI/CR/214176201497/RAKIB FROM
UL /IBKL/hossainrak/UPI- 5099190162092
22 May 22 May TO TRANSFER- TRANSFER TO 240.00 28.51
2022 2022 UPI/DR/214202742376/J J 4692668162098
Ente/PYTM/paytm-6638/Oid20-
22 May 22 May TO TRANSFER- TRANSFER TO 20.00 8.51
2022 2022 UPI/DR/214223314576/MOHA 4694427162098 /
MED /KKBK/Q258266718/NA- ajji
ajji
23 May 23 May BY TRANSFER- TRANSFER 114.00 122.51
2022 2022 UPI/CR/214332933140/BASKA FROM
R J/CNRB/jbasamie@o/UPI- 5098803162097
23 May 23 May TO TRANSFER- TRANSFER TO 10.00 112.51
2022 2022 UPI/DR/214320046797/Mr 4693849162095 /
Sanji/CBIN/0000000336/NA- Bashaboina
Bashaboina srikanth srikanth
23 May 23 May BY TRANSFER- TRANSFER 110.00 222.51
2022 2022 UPI/CR/214315180095/Antony FROM
P/SBIN/antonyanto/UPI- 5098853162098
23 May 23 May BY TRANSFER- TRANSFER 150.00 372.51
2022 2022 UPI/CR/214306441976/DINES FROM
H RAM/ICIC/dineshram2/UPI- 5098241162094
23 May 23 May BY TRANSFER- TRANSFER 60.00 432.51
2022 2022 UPI/CR/214319138519/SATISH FROM
K/SBIN/satishragh/Cab- 5098215162096
23 May 23 May BY TRANSFER- TRANSFER 26.00 458.51
2022 2022 UPI/CR/214399444844/THEJU FROM
S S/ICIC/thejussabu/UPI- 5098849162094
23 May 23 May BY TRANSFER- TRANSFER 235.00 693.51
2022 2022 UPI/CR/214317629141/AJAY FROM
V P/SBIN/8848921577/Paym- 5098848162095
24 May 24 May BY TRANSFER- TRANSFER 30.00 723.51
2022 2022 UPI/CR/214469503061/Mr FROM
SACHIN/CBIN/sachinjang/Pay 5098312162096
m-
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 703.51
2022 2022 UPI/DR/214430852489/AJEEV 4898821162092 /
KU/SBIN/Q878665786/NA- SHAMCUJJAMAN
SHAMCUJJAMAN LASKAR LASKAR
24 May 24 May BY TRANSFER- TRANSFER 272.00 975.51
2022 2022 UPI/CR/214430906542/Mr FROM
SANJI/CBIN/8428205200/NA- 5098337162097
24 May 24 May BY TRANSFER- TRANSFER 70.00 1,045.51
2022 2022 UPI/CR/214403063070/SUREN FROM
DRE/ICIC/surendren2/uber- 5098309162090
24 May 24 May BY TRANSFER- TRANSFER 122.00 1,167.51
2022 2022 UPI/CR/214450642340/JOTHIK FROM
UM/CITI/jothi.kuma/UPI- 4693121162093
24 May 24 May BY TRANSFER- TRANSFER 35.00 1,202.51
2022 2022 UPI/CR/214457118062/DAVID FROM
WIL/BKID/kokkinthac/UPI- 4693182162091
25 May 25 May BY TRANSFER- TRANSFER 50.00 1,252.51
2022 2022 UPI/CR/214500075777/JAYAV FROM
EL /BARB/9750593544/Payme- 4693246162090
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 May 25 May BY TRANSFER- TRANSFER 70.00 1,322.51
2022 2022 UPI/CR/214523656082/JAYAV FROM
EL /BARB/9750593544/Payme- 4693241162095
25 May 25 May BY TRANSFER- TRANSFER 4,738.00 6,060.51
2022 2022 NEFT*SCBL0036001*IN2ON22 FROM
052507KBX*BUNDL 3199961044301
TECHNOLOGI-
25 May 25 May TO TRANSFER- TRANSFER TO 5,120.00 940.51
2022 2022 UPI/DR/214518811295/622228 4898836162095 /
43/idib/6222284351/UPI-Coca Coca cola
cola company company
25 May 25 May BY TRANSFER- TRANSFER 270.00 1,210.51
2022 2022 UPI/CR/214518819028/Mr FROM
SANJI/CBIN/sanjiv3060/UPI- 4693209162094
25 May 25 May ATM WDL-ATM CASH 21451 1,000.00 210.51
2022 2022 TIRUVALLUVAR HIGH RD
TIRUMALIZAI-
25 May 25 May TO TRANSFER- TRANSFER TO 200.00 10.51
2022 2022 UPI/DR/214573319635/SENTH 4693980162093 /
IL /CNRB/8015797081/Payme- R
R BAKTHAVATCHALAN BAKTHAVATCHA
LAN
26 May 26 May BY TRANSFER- TRANSFER 100.00 110.51
2022 2022 UPI/CR/214688344755/MOHA FROM
MMED/KKBK/imraninbox/UPI- 4693380162095
26 May 26 May BY TRANSFER- TRANSFER 161.00 271.51
2022 2022 UPI/CR/214692522562/PANNU FROM
R S/UTIB/sreekanthm/UPI- 4693365162095
26 May 26 May BY TRANSFER- TRANSFER 49.00 320.51
2022 2022 UPI/CR/214620422443/ARULM FROM
URU/SBIN/saimurugha/UPI- 5098512162098
26 May 26 May TO TRANSFER- TRANSFER TO 100.00 220.51
2022 2022 UPI/DR/214670125230/ALTHA 4692551162099
F B/UTIB/8754835440/NA-
27 May 27 May TO TRANSFER- TRANSFER TO 48.00 172.51
2022 2022 UPI/DR/214708256563/PONNU 4694237162093
PAP/IOBA/Q060799913/NA-
27 May 27 May TO TRANSFER- TRANSFER TO 30.00 142.51
2022 2022 UPI/DR/214738722865/A 5097878162098
VIJAY/YESB/Q352670848/NA-
27 May 27 May BY TRANSFER- TRANSFER 30.00 172.51
2022 2022 UPI/CR/214745726674/ELANT FROM
HIR/ICIC/9884464996/NA- 5098597162098
27 May 27 May BY TRANSFER- TRANSFER 32.00 204.51
2022 2022 UPI/CR/214717795009/Mr FROM
KEERT/IDIB/keerthikra/UPI- 5099145162097
27 May 27 May TO TRANSFER- TRANSFER TO 45.00 159.51
2022 2022 UPI/DR/214746595620/Bob 5097884162090
Acco/PYTM/paytm-6679/Oid20-
27 May 27 May BY TRANSFER- TRANSFER 26.00 185.51
2022 2022 UPI/CR/214747325868/PRATH FROM
EEP/BKID/7708198229/NA- 5098615162092
27 May 27 May BY TRANSFER- TRANSFER 52.00 237.51
2022 2022 UPI/CR/214781007927/N FROM
JAMUNA/ICIC/9942848878/Pay 4693457162090
me-
28 May 28 May BY TRANSFER- TRANSFER 254.00 491.51
2022 2022 UPI/CR/214802361252/Mr FROM
SANJI/CBIN/8428205200/NA- 5099178162099
28 May 28 May TO TRANSFER- TRANSFER TO 320.00 171.51
2022 2022 UPI/DR/214802848323/J J 5097992162097
Ente/PYTM/paytm-6638/Oid20-
28 May 28 May TO TRANSFER- TRANSFER TO 30.00 141.51
2022 2022 UPI/DR/214829588450/Ms P 5098006162093
REV/YESB/BHARATPE90/Pay
t-
28 May 28 May TO TRANSFER- TRANSFER TO 42.00 99.51
2022 2022 UPI/DR/214841701391/Venkat 5097980162090
es/PYTM/paytm-6210/Oid20-
28 May 28 May BY TRANSFER- TRANSFER 40.00 139.51
2022 2022 UPI/CR/214890450389/PREM FROM
SHA/ICIC/premrider9/UPI- 4693631162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 May 29 May BY TRANSFER- TRANSFER 43.00 182.51
2022 2022 UPI/CR/214926135998/KRITIS FROM
H S/HDFC/6383732422/NA- 4693738162092
29 May 29 May TO TRANSFER- TRANSFER TO 25.00 157.51
2022 2022 UPI/DR/214927264861/Arunac 4692699162091
ha/PYTM/paytm-6881/Oid20-
29 May 29 May BY TRANSFER- TRANSFER 20.00 177.51
2022 2022 UPI/CR/214954452743/K FROM
SREEJITH/CITI/sreejithko/UPI- 5099291162098
29 May 29 May BY TRANSFER- TRANSFER 50.00 227.51
2022 2022 UPI/CR/214917170091/AKSHA FROM
T T/ICIC/akshat.tya/UPI- 4693668162091
29 May 29 May BY TRANSFER- TRANSFER 30.00 257.51
2022 2022 UPI/CR/214955954894/OM FROM
CATER/IBKL/selvakumar/UPI- 5099282162099
29 May 29 May BY TRANSFER- TRANSFER 300.00 557.51
2022 2022 UPI/CR/214972245334/Mr FROM
SANJI/CBIN/8428205200/NA- 5099264162091
29 May 29 May TO TRANSFER- TRANSFER TO 500.00 57.51
2022 2022 UPI/DR/214920720697/T 4694445162096
SANTH/UJVN/santhiyasa/UPI-
30 May 30 May BY TRANSFER- TRANSFER 67.00 124.51
2022 2022 UPI/CR/215030144834/Mr FROM
SANJI/CBIN/8428205200/NA- 5098833162092
30 May 30 May TO TRANSFER- TRANSFER TO 30.00 94.51
2022 2022 UPI/DR/215040441696/A 4898729162098
VIJAY/YESB/Q352670848/NA-
31 May 31 May TO TRANSFER- TRANSFER TO 45.00 49.51
2022 2022 UPI/DR/215107133957/Mr 5097613162092
KART/YESB/BHARATPE90/Pa
y t-
31 May 31 May BY TRANSFER- TRANSFER 107.00 156.51
2022 2022 UPI/CR/215190799956/Advaita FROM
/IDFB/amambat-1@/uber- 5098313162095
31 May 31 May TO TRANSFER- TRANSFER TO 110.00 46.51
2022 2022 UPI/DR/215143463077/Ameenr 4692482162097
es/PYTM/paytm-6326/Oid20-
31 May 31 May TO TRANSFER- TRANSFER TO 26.00 20.51
2022 2022 UPI/DR/215153429913/MOHA 5097640162098
NSUN/PYTM/pay9566231/Oid2
0-
31 May 31 May BY TRANSFER- TRANSFER 60.00 80.51
2022 2022 UPI/CR/215111138273/CHAND FROM
ANA/RATN/chandanara/UPI- 5098313162095
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 50.00 30.51
UPI/DR/215208504387/Mr 4692506162093
KART/YESB/BHARATPE90/Pa
y t-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 2,940.00 2,970.51
NEFT*SCBL0036001*IN2ON22 FROM
060101E4P*BUNDL 3199681044308
TECHNOLOGI-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 140.00 3,110.51
UPI/CR/215268489988/ELAVA FROM
RAS/CNRB/9113060089/Paym 5098970162094
e-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 152.00 2,958.51
UPI/DR/215241003522/Hotel 5097723162096
ja/PYTM/paytm-4294/Oid20-
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