Fast Food Centre Account Summary
Fast Food Centre Account Summary
htm
ANDHRA PRADESH-500013
India
Account Name HABEEB'S FAST FOOD CENTRE MOD Balance 0.00
BY TRANSFER MAB001048749746
01-Jul-22
INB IMPS218204478660/0000000000/XX0007 MAB001048749746 14,508.00 47,640.31
(01-Jul-2022)
/BW20220701 TRANSFER FROM
4597951162098
BULK POSTING
01-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 3006 1,286.95 48,927.26
(01-Jul-2022)
TO TRANSFER
01-Jul-22 TRANSFER TO
UPI/DR/218212007267/BACHALOL 2,000.00 46,927.26
(01-Jul-2022) 4695685162095
/KKBK/saibaba.b1/UPI
TO TRANSFER
01-Jul-22 TRANSFER TO
UPI/DR/218214850206/M LAXMAN/YESB 1,000.00 45,927.26
(01-Jul-2022) 5097922162090
/bharatpe90/Pay t
TO TRANSFER
01-Jul-22 TRANSFER TO
UPI/DR/218216658399/Miraj Sh/PYTM/paytm- 1,000.00 44,927.26
(01-Jul-2022) 4696195162094
6614/UPI
TO TRANSFER
01-Jul-22 TRANSFER TO
UPI/DR/218219123056/B LOKESH/KKBK 4,000.00 40,927.26
(01-Jul-2022) 4694268162097
/lokesh.ban/UPI
BY TRANSFER MAB001050042919
02-Jul-22
INB IMPS218304827050/0000000000/XX0007 MAB001050042919 15,738.00 56,665.26
(02-Jul-2022)
/BW20220702 TRANSFER FROM
4898029162093
TO TRANSFER
02-Jul-22 TRANSFER TO
UPI/DR/218310623946/B LOKESH/KKBK 3,930.00 52,735.26
(02-Jul-2022) 4695736162099
/lokesh.ban/UPI
TO TRANSFER
02-Jul-22 TRANSFER TO
UPI/DR/218310388890/Mr M Man/IDIB 3,000.00 49,735.26
(02-Jul-2022) 4694364162098
/mekalamano/UPI
TO TRANSFER
02-Jul-22 TRANSFER TO
UPI/DR/218311597651/33320129 5,000.00 44,735.26
(02-Jul-2022) 5099761162096
/sbin/3332012927/UPI
TO TRANSFER
02-Jul-22 TRANSFER TO
UPI/DR/218311754521/MARPU SR/HDFC 1,050.00 43,685.26
(02-Jul-2022) 4898911162091
/msrinu0105/UPI
BULK POSTING
02-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0107 1,606.52 45,291.78
(02-Jul-2022)
02-Jul-22 DEBIT
1,467.00 43,824.78
(02-Jul-2022) CMP MANDATE DEBIT Bajaj Finance Ltd. - DD
02-Jul-22 DEBIT
3,650.00 40,174.78
(02-Jul-2022) CMP MANDATE DEBIT Bajaj Finance Ltd. - DD
02-Jul-22 DEBIT
1,700.00 38,474.78
(02-Jul-2022) CMP MANDATE DEBIT Bajaj Finance Ltd. - DD
TO TRANSFER
02-Jul-22 TRANSFER TO
UPI/DR/218316455140/DARAVATH 2,230.00 36,244.78
(02-Jul-2022) 5099761162096
/SBIN/daravathra/UPI
TO TRANSFER
02-Jul-22 TRANSFER TO
UPI/DR/218352855036/BATTINI /PYTM/paytm- 1,050.00 35,194.78
(02-Jul-2022) 4692657162090
5587/Oid20
1 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
03-Jul-22 TRANSFER TO
UPI/DR/218492926759/MOHD YO/SBIN 20,000.00 15,194.78
(03-Jul-2022) 5098121162092
/9392457789/Payme
BY TRANSFER MAA001064170517
03-Jul-22
INB IMPS218404099093/0000000000/XX0007 MAA001064170517 16,382.00 31,576.78
(03-Jul-2022)
/BW20220703 TRANSFER FROM
4898041162097
TO TRANSFER
03-Jul-22 TRANSFER TO
UPI/DR/218411802122/MARPU SR/HDFC 675.00 30,901.78
(03-Jul-2022) 4694489162095
/msrinu0105/UPI
TO TRANSFER
03-Jul-22 TRANSFER TO
UPI/DR/218411175036/Gampale 225.00 30,676.78
(03-Jul-2022) 5099780162092
/SBIN/k900665731/UPI
BY TRANSFER MAA001065221057
04-Jul-22
INB IMPS218504270714/0000000000/XX0007 MAA001065221057 17,625.00 48,301.78
(04-Jul-2022)
/BW20220704 TRANSFER FROM
4897947162097
TO TRANSFER
04-Jul-22 TRANSFER TO
UPI/DR/218543255568/SWAPNATR 9,463.00 38,838.78
(04-Jul-2022) 4692450162093
/YESB/Q475909971/Payme
BULK POSTING
04-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0207 1,235.69 40,074.47
(04-Jul-2022)
BULK POSTING
04-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0307 1,267.55 41,342.02
(04-Jul-2022)
TO TRANSFER
04-Jul-22 TRANSFER TO
UPI/DR/218516177547/SYED SAQ/UBIN 20,000.00 21,342.02
(04-Jul-2022) 5097580162094
/8106532755/Payme
TO TRANSFER
04-Jul-22 TRANSFER TO
UPI/DR/218513585979/DARAVATH 1,150.00 20,192.02
(04-Jul-2022) 4695573162092
/SBIN/daravathra/UPI
TO TRANSFER
04-Jul-22 TRANSFER TO
UPI/DR/218515303315/CHERUKU 10,000.00 10,192.02
(04-Jul-2022) 5099372162098
/ANDB/bottu.raju/UPI
TO TRANSFER
04-Jul-22 TRANSFER TO
UPI/DR/218519227960/RAMA JEW/UBIN 5,000.00 5,192.02
(04-Jul-2022) 4695582162091
/sk78401808/UPI
BY TRANSFER TRANSFER
04-Jul-22
UPI/CR/218550047745/Razorpay FROM 2,099.00 7,291.02
(04-Jul-2022)
/YESB/razorpay.p/MYLO 5098835162090
BY TRANSFER MAA001066470526
05-Jul-22
INB IMPS218604634312/0000000000/XX0007 MAA001066470526 11,661.50 18,952.52
(05-Jul-2022)
/BW20220705 TRANSFER FROM
4897972162097
TO TRANSFER
05-Jul-22 TRANSFER TO
UPI/DR/218611478724/SABEEHA 8,000.00 10,952.52
(05-Jul-2022) 5099464162094
/hdfc/5020002539/UPI
BULK POSTING
05-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0407 1,175.16 12,127.68
(05-Jul-2022)
BY TRANSFER TRANSFER
05-Jul-22
NEFT*SCBL0036001*IN2ON2207050860B*BUNDL FROM 2,254.66 14,382.34
(05-Jul-2022)
TECHNOLOGI 3199969044303
BY TRANSFER TRANSFER
05-Jul-22
NEFT*SCBL0036001*IN2ON220705089MZ*BUNDL FROM 7,638.79 22,021.13
(05-Jul-2022)
TECHNOLOGI 3199420044306
BY TRANSFER MAB001054687710
06-Jul-22
INB IMPS218704924231/0000000000/XX0007 MAB001054687710 13,845.00 35,866.13
(06-Jul-2022)
/BW20220706 TRANSFER FROM
4897981162096
TO TRANSFER
06-Jul-22 TRANSFER TO
UPI/DR/218708522682/B LOKESH/KKBK 20,000.00 15,866.13
(06-Jul-2022) 4693971162095
/lokesh.ban/UPI
BULK POSTING
06-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0507 1,108.27 16,974.40
(06-Jul-2022)
TO TRANSFER
06-Jul-22 TRANSFER TO
UPI/DR/218721433719/Paytm Fi/PYTM/paytm- 2,536.00 14,438.40
(06-Jul-2022) 4696004162094
1521/Oid18
TO TRANSFER
06-Jul-22 TRANSFER TO
UPI/DR/218721531426/Paytm BFSI/PYTM 1,113.00 13,325.40
(06-Jul-2022) 5097695162095
/ptmbfv@pay/Oid
2 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
06-Jul-22 TRANSFER TO
UPI/DR/218715922079/DARAVATH 1,200.00 12,125.40
(06-Jul-2022) 4694028162091
/SBIN/daravathra/UPI
TO TRANSFER
06-Jul-22 TRANSFER TO
UPI/DR/218718102540/GUPTA DR/UTIB 4,000.00 8,125.40
(06-Jul-2022) 5097701162091
/9839834421/Habee
TO TRANSFER
06-Jul-22 TRANSFER TO
UPI/DR/218737332866/PAWAN VI/IOBA 1,000.00 7,125.40
(06-Jul-2022) 4695629162092
/pawankvish/Payme
BY TRANSFER MAC001028900603
07-Jul-22
INB IMPS218804135900/0000000000/XX0007 MAC001028900603 13,368.00 20,493.40
(07-Jul-2022)
/BW20220707 TRANSFER FROM
4897995162090
BULK POSTING
07-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0607 568.94 21,062.34
(07-Jul-2022)
TO TRANSFER
07-Jul-22 TRANSFER TO
UPI/DR/218882220508/SWAPNATR 9,494.00 11,568.34
(07-Jul-2022) 5097826162099
/YESB/Q475909971/Payme
TO TRANSFER
07-Jul-22 TRANSFER TO
UPI/DR/218813858435/DARAVATH 2,400.00 9,168.34
(07-Jul-2022) 5099567162097
/SBIN/daravathra/UPI
BY TRANSFER TRANSFER
07-Jul-22
UPI/CR/218832192679/V RAJESH/ICIC FROM 105.00 9,273.34
(07-Jul-2022)
/rajeshtech/UPI 4695178162092
BY TRANSFER TRANSFER
08-Jul-22
UPI/CR/218904906862/SYEDA LU/KVBL FROM 130.00 9,403.34
(08-Jul-2022)
/hussainlub/UPI 5099171162096
BY TRANSFER MAA001069980249
08-Jul-22
INB IMPS218904356997/0000000000/XX0007 MAA001069980249 10,884.00 20,287.34
(08-Jul-2022)
/BW20220708 TRANSFER FROM
4597951162098
BY TRANSFER TRANSFER
08-Jul-22
UPI/CR/218989309947/LATHA ER/CNRB FROM 230.00 20,517.34
(08-Jul-2022)
/chinturide/UPI 5098596162099
TO TRANSFER
08-Jul-22 TRANSFER TO
UPI/DR/218910135416/MARPU SR/HDFC 1,050.00 19,467.34
(08-Jul-2022) 5099656162096
/msrinu0105/UPI
TO TRANSFER
08-Jul-22 TRANSFER TO
UPI/DR/218910370150/MARPU SR/HDFC 70.00 19,397.34
(08-Jul-2022) 5097951162095
/msrinu0105/UPI
BULK POSTING
08-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0707 506.31 19,903.65
(08-Jul-2022)
TO TRANSFER
08-Jul-22 TRANSFER TO
UPI/DR/218912250648/B LOKESH/KKBK 5,000.00 14,903.65
(08-Jul-2022) 4694246162092
/lokesh.ban/UPI
TO TRANSFER
08-Jul-22 TRANSFER TO
UPI/DR/218918982343/RAMA JEW/UBIN 1,450.00 13,453.65
(08-Jul-2022) 4898881162091
/sk78401808/UPI
TO TRANSFER
08-Jul-22 TRANSFER TO
UPI/DR/218990382882/Add Mone/PYTM/add- 1,000.00 12,453.65
(08-Jul-2022) 4692588162097
money@/Oid18
BY TRANSFER MAA001071135847
09-Jul-22
INB IMPS219004657539/0000000000/XX0007 MAA001071135847 12,604.00 25,057.65
(09-Jul-2022)
/BW20220709 TRANSFER FROM
4597955162094
BULK POSTING
09-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0807 2,430.57 27,488.22
(09-Jul-2022)
TO TRANSFER
09-Jul-22 TRANSFER TO
UPI/DR/219012658334/DARAVATH 1,200.00 26,288.22
(09-Jul-2022) 5098027162099
/SBIN/daravathra/UPI
TO TRANSFER
09-Jul-22 TRANSFER TO
UPI/DR/219015479182/BARLA M/SBIN 25,000.00 1,288.22
(09-Jul-2022) 5098028162098
/bmamatha61/UPI
TO TRANSFER
09-Jul-22 TRANSFER TO
UPI/DR/219020196680/MOHD MUZ/SBIN 325.00 963.22
(09-Jul-2022) 4694359162094
/muzafarkha/UPI
BY TRANSFER MAB001059361009
10-Jul-22
INB IMPS219104083227/0000000000/XX0007 MAB001059361009 12,583.00 13,546.22
(10-Jul-2022)
/BW20220710 TRANSFER FROM
4898039162091
3 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
10-Jul-22 TRANSFER TO
UPI/DR/219113622882/Gampale 150.00 13,396.22
(10-Jul-2022) 4692679162095
/FDRL/BHARATPE.9/Pay t
TO TRANSFER
10-Jul-22 TRANSFER TO
UPI/DR/219110444243/MARPU SR/HDFC 175.00 13,221.22
(10-Jul-2022) 4694415162092
/msrinu0105/UPI
TO TRANSFER
10-Jul-22 TRANSFER TO
UPI/DR/219110448921/DIDIGAM 140.00 13,081.22
(10-Jul-2022) 5098128162095
/KKBK/amzn001363/UPI
TO TRANSFER
10-Jul-22 TRANSFER TO
UPI/DR/219152144994/C C SHRO/UTIB 430.00 12,651.22
(10-Jul-2022) 4692685162097
/MAB.037244/Payme
TO TRANSFER
10-Jul-22 TRANSFER TO
UPI/DR/219123378746/BARLA M/SBIN 7,500.00 5,151.22
(10-Jul-2022) 4693794162095
/bmamatha61/UPI
BULK POSTING
11-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 0907 578.11 5,729.33
(11-Jul-2022)
12-Jul-22 DEBIT
411.82 5,317.51
(12-Jul-2022) PoS Rent for TID-09513412-Jun'22
TO TRANSFER
12-Jul-22 TRANSFER TO
UPI/DR/219371240690/Bharatpe 330.00 4,987.51
(12-Jul-2022) 4898732162093
/ICIC/BHARATPE.9/Verif
TO TRANSFER
12-Jul-22 TRANSFER TO
UPI/DR/219320618659/MDS Phar/UTIB/gpay- 44.00 4,943.51
(12-Jul-2022) 4695895162095
11197/UPI
BY TRANSFER TRANSFER
12-Jul-22
UPI/CR/219372724249/YELURIPA FROM 210.00 5,153.51
(12-Jul-2022)
/CNRB/yveerabhad/UPI 5098931162091
TO TRANSFER
13-Jul-22 TRANSFER TO
UPI/DR/219400971533/MOHD SOH/HDFC 16.00 5,137.51
(13-Jul-2022) 5099534162095
/mohdsohail/UPI
BY TRANSFER MAA001075656516
13-Jul-22
INB IMPS219405005326/0000000000/XX0007 MAA001075656516 14,887.50 20,025.01
(13-Jul-2022)
/BW20220713 TRANSFER FROM
4897990162094
13-Jul-22 BULK POSTING
115.00 20,140.01
(13-Jul-2022) CR_RELEASE HOLD-F- 09513412
BULK POSTING
13-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 1207 824.43 20,964.44
(13-Jul-2022)
TO TRANSFER
13-Jul-22 TRANSFER TO
UPI/DR/219420736632/MOHAMMED 5,000.00 15,964.44
(13-Jul-2022) 4695631162098
/HDFC/mohammedsa/Payme
BY TRANSFER TRANSFER
13-Jul-22
NEFT*SCBL0036001*IN2ON22071300OJL*BUNDL FROM 30,753.71 46,718.15
(13-Jul-2022)
TECHNOLOGI 3199675044306
BY TRANSFER TRANSFER
13-Jul-22
NEFT*SCBL0036001*IN2ON22071300QC8*BUNDL FROM 7,320.97 54,039.12
(13-Jul-2022)
TECHNOLOGI 3199956044307
TO TRANSFER
13-Jul-22 TRANSFER TO
UPI/DR/219435253483/BILLDESK 30,961.00 23,078.12
(13-Jul-2022) 5097699162091
/HDFC/billdesk@h/Pay
TO TRANSFER
13-Jul-22 TRANSFER TO
UPI/DR/219431218533/Paytm LI/PYTM/paytm- 12,280.50 10,797.62
(13-Jul-2022) 4695987162092
3018/Oid18
BY TRANSFER TRANSFER
13-Jul-22
UPI/CR/219421624315/MS SHAGA/SCBL FROM 200.00 10,997.62
(13-Jul-2022)
/divyashaga/UPI 4898962162091
BY TRANSFER MAB001063766572
14-Jul-22
INB IMPS219504152740/0000000000/XX0007 MAB001063766572 17,718.00 28,715.62
(14-Jul-2022)
/BW20220714 TRANSFER FROM
4897992162093
BULK POSTING
14-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 1307 2,266.02 30,981.64
(14-Jul-2022)
TO TRANSFER
14-Jul-22 TRANSFER TO
UPI/DR/219515014039/DARAVATH 2,400.00 28,581.64
(14-Jul-2022) 4694123162093
/SBIN/daravathra/UPI
TO TRANSFER
14-Jul-22 TRANSFER TO
UPI/DR/219516946624/ERRAMILL 5,062.00 23,519.64
(14-Jul-2022) 5099607162094
/SBIN/anandev91@/UPI
TO TRANSFER
14-Jul-22 TRANSFER TO
UPI/DR/219522389169/MOHAMMED 15,240.00 8,279.64
(14-Jul-2022) 4695677162095
/HDFC/mohammedal/UPI
4 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
BY TRANSFER TRANSFER
15-Jul-22
NEFT*PYTM0123456*PYTM221968863691*ONE97 FROM 9,958.50 18,238.14
(15-Jul-2022)
COMMUNICAT 3199967044305
TO TRANSFER
15-Jul-22 TRANSFER TO
UPI/DR/219600042224/33320129 5,000.00 13,238.14
(15-Jul-2022) 4695707162093
/sbin/3332012927/UPI
BULK POSTING
15-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 1407 2,988.43 16,226.57
(15-Jul-2022)
BY TRANSFER TRANSFER
15-Jul-22
UPI/CR/219680063437/MOHAMMED FROM 190.00 16,416.57
(15-Jul-2022)
/HDFC/muneerhyd./UPI 4693524162095
BY TRANSFER MAC001039072997
16-Jul-22
INB IMPS219704421571/0000000000/XX0007 MAC001039072997 14,550.00 30,966.57
(16-Jul-2022)
/BW20220716 TRANSFER FROM
4898026162096
BULK POSTING
16-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 1507 1,923.01 32,889.58
(16-Jul-2022)
TO TRANSFER
16-Jul-22 TRANSFER TO
UPI/DR/219713444662/M Bhagwa/YESB 30,000.00 2,889.58
(16-Jul-2022) 4692640162098
/q67734127@/UPI
BY TRANSFER MAA001080081947
17-Jul-22
INB IMPS219804571029/0000000000/XX0007 MAA001080081947 15,204.00 18,093.58
(17-Jul-2022)
/BW20220717 TRANSFER FROM
4898035162095
TO TRANSFER
17-Jul-22 TRANSFER TO
UPI/DR/219812305615/SABEEHA 340.00 17,753.58
(17-Jul-2022) 4898922162098
/hdfc/5020002539/UPI
TO TRANSFER
17-Jul-22 TRANSFER TO
UPI/DR/219821093212/Asif ali/PYTM/paytm- 300.00 17,453.58
(17-Jul-2022) 4696397162095
5958/Oid20
TO TRANSFER
17-Jul-22 TRANSFER TO
UPI/DR/219820587380/MARPU SR/HDFC 700.00 16,753.58
(17-Jul-2022) 4694427162098
/msrinu0105/UPI
BY TRANSFER MAC001041134732
18-Jul-22
INB IMPS219904670675/0000000000/XX0007 MAC001041134732 14,134.00 30,887.58
(18-Jul-2022)
/BW20220718 TRANSFER FROM
4597930162092
BULK POSTING
18-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 1707 2,393.37 33,280.95
(18-Jul-2022)
TO TRANSFER
18-Jul-22 TRANSFER TO
UPI/DR/219917847131/DARAVATH 2,400.00 30,880.95
(18-Jul-2022) 5097582162093
/SBIN/daravathra/UPI
TO TRANSFER
18-Jul-22 TRANSFER TO
UPI/DR/219985531516/Electric/PYTM/paypre- 891.00 29,989.95
(18-Jul-2022) 4695793162091
uti/Oid18
TO TRANSFER
18-Jul-22 TRANSFER TO
UPI/DR/219985572331/Electric/PYTM/paypre- 663.00 29,326.95
(18-Jul-2022) 5097550162099
uti/Oid18
TO TRANSFER
18-Jul-22 TRANSFER TO
UPI/DR/219985686918/Electric/PYTM/paypre- 242.00 29,084.95
(18-Jul-2022) 5097522162094
uti/Oid18
TO TRANSFER
18-Jul-22 TRANSFER TO
UPI/DR/219985825908/Electric/PYTM/paypre- 15,015.00 14,069.95
(18-Jul-2022) 4692457162097
uti/Oid18
BY TRANSFER TRANSFER
18-Jul-22
UPI/CR/219930681735/GOOGLEPAY/UTIB/goog- FROM 3.00 14,072.95
(18-Jul-2022)
payme/Earn 5098810162098
TO TRANSFER
18-Jul-22 TRANSFER TO
UPI/DR/219921542865/MARPU SR/HDFC 525.00 13,547.95
(18-Jul-2022) 4693774162099
/msrinu0105/UPI
TO TRANSFER
18-Jul-22 TRANSFER TO
UPI/DR/219969789706/MOHD TAH/PYTM 2,000.00 11,547.95
(18-Jul-2022) 4695608162096
/8639779555/Payme
TO TRANSFER
19-Jul-22 TRANSFER TO
UPI/DR/220090568499/Paytm Ai/PYTM/payair7673 311.00 11,236.95
(19-Jul-2022) 5097634162097
/Oid18
BY TRANSFER MAB001069319919
19-Jul-22
INB IMPS220004810253/0000000000/XX0007 MAB001069319919 10,171.50 21,408.45
(19-Jul-2022)
/BW20220719 TRANSFER FROM
4897971162098
5 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
19-Jul-22 TRANSFER TO
UPI/DR/220040807011/SWAPNATR 2,598.00 18,810.45
(19-Jul-2022) 4695881162091
/YESB/Q475909971/Payme
TO TRANSFER
19-Jul-22 TRANSFER TO
UPI/DR/220068358659/Nagilla /SBIN/Q232630628 150.00 18,660.45
(19-Jul-2022) 5099459162090
/Payme
TRANSFER
19-Jul-22 BY TRANSFER
FROM 150.00 18,810.45
(19-Jul-2022) UPI/REV/220068358659
5099459162090
TO TRANSFER
19-Jul-22 TRANSFER TO
UPI/DR/220028675180/Nagilla /SBIN/Q232630628 150.00 18,660.45
(19-Jul-2022) 5097655162092
/Payme
TRANSFER
19-Jul-22 BY TRANSFER
FROM 150.00 18,810.45
(19-Jul-2022) UPI/REV/220028675180
5097655162092
BULK POSTING
19-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 1807 536.32 19,346.77
(19-Jul-2022)
TO TRANSFER
19-Jul-22 TRANSFER TO
UPI/DR/220018709894/NAWAZ MOHD/KKBK 100.00 19,246.77
(19-Jul-2022) 4693967162091
/nm330715@o/UPI
19-Jul-22 TO TRANSFER TRANSFER TO
36.00 19,210.77
(19-Jul-2022) UPI/DR/220057829518/Rapido/ICIC/rapido.rzp/NA 4695894162096
BY TRANSFER MAC001043102630
20-Jul-22
INB IMPS220104930713/0000000000/XX0007 MAC001043102630 14,016.00 33,226.77
(20-Jul-2022)
/BW20220720 TRANSFER FROM
4897983162094
TO TRANSFER
20-Jul-22 TRANSFER TO
UPI/DR/220194745609/CFD INDU/INDB 10,315.00 22,911.77
(20-Jul-2022) 4898282162092
/cfdloans@i/51585
BULK POSTING
20-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 1907 1,058.44 23,970.21
(20-Jul-2022)
BY TRANSFER TRANSFER
20-Jul-22
NEFT*SCBL0036001*IN2ON22072002AIU*BUNDL FROM 7,347.07 31,317.28
(20-Jul-2022)
TECHNOLOGI 3199681044308
BY TRANSFER TRANSFER
20-Jul-22
NEFT*SCBL0036001*IN2ON22072002BG9*BUNDL FROM 14,695.97 46,013.25
(20-Jul-2022)
TECHNOLOGI 3199964044308
TO TRANSFER
20-Jul-22 TRANSFER TO
UPI/DR/220114142624/DARAVATH 3,600.00 42,413.25
(20-Jul-2022) 4898850162096
/SBIN/daravathra/UPI
TO TRANSFER
20-Jul-22 TRANSFER TO
UPI/DR/220119848401/BADDULA 23,000.00 19,413.25
(20-Jul-2022) 5097765162097
/SBIN/saithejaya/UPI
TO TRANSFER
20-Jul-22 TRANSFER TO
UPI/DR/220119014703/SAI BABA/HDFC 4,200.00 15,213.25
(20-Jul-2022) 5099519162094
/saibaba.b1/UPI
TO TRANSFER
20-Jul-22 TRANSFER TO
UPI/DR/220171937179/KALLAPPA 1,000.00 14,213.25
(20-Jul-2022) 4693993162099
/IDFB/9502756045/Payme
BY TRANSFER TRANSFER
20-Jul-22
UPI/CR/220122964001/SAMEENA FROM 188.00 14,401.25
(20-Jul-2022)
/SBIN/anasalikha/UPI 4693298162099
BY TRANSFER TRANSFER
21-Jul-22
NEFT*PYTM0123456*PYTM222026839679*ONE97 FROM 9,223.00 23,624.25
(21-Jul-2022)
COMMUNICAT 3199680044308
BULK POSTING
21-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2007 1,340.32 24,964.57
(21-Jul-2022)
TO TRANSFER
21-Jul-22 TRANSFER TO
UPI/DR/220213603750/CHITAGOR 1,500.00 23,464.57
(21-Jul-2022) 4694176162091
/PUNB/surirao.c@/UPI
BY TRANSFER MAB001072450369
22-Jul-22
INB IMPS220304031035/0000000000/XX0007 MAB001072450369 10,088.00 33,552.57
(22-Jul-2022)
/BW20220722 TRANSFER FROM
4898005162090
TO TRANSFER
22-Jul-22 TRANSFER TO
UPI/DR/220305586614/Panchami/PYTM/paytm- 195.00 33,357.57
(22-Jul-2022) 5097903162092
3159/Oid20
TO TRANSFER
22-Jul-22 TRANSFER TO
UPI/DR/220310982816/VODAPALL 1,035.00 32,322.57
(22-Jul-2022) 5099636162090
/CNRB/vodapallyv/NA
TO TRANSFER
22-Jul-22 TRANSFER TO
UPI/DR/220324020321/RAVULA 2,200.00 30,122.57
(22-Jul-2022) 5097909162096
/FDRL/bharatpe.9/Pay t
6 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
BULK POSTING
22-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2107 868.23 30,990.80
(22-Jul-2022)
TO TRANSFER
22-Jul-22 TRANSFER TO
UPI/DR/220331082884/DARAVATH 1,200.00 29,790.80
(22-Jul-2022) 5099687162090
/SBIN/daravathra/UPI
BY TRANSFER MAA001086431998
23-Jul-22
INB IMPS220404047111/0000000000/XX0007 MAA001086431998 14,318.00 44,108.80
(23-Jul-2022)
/BW20220723 TRANSFER FROM
4898025162097
TO TRANSFER
23-Jul-22 TRANSFER TO
UPI/DR/220444407356/MARPU SR/HDFC 1,050.00 43,058.80
(23-Jul-2022) 5098044162098
/msrinu0105/UPI
TO TRANSFER
23-Jul-22 TRANSFER TO
UPI/DR/220444412887/ANAND EY/PYTM 24,600.00 18,458.80
(23-Jul-2022) 4696289162098
/paytmqr281/UPI
TO TRANSFER
23-Jul-22 TRANSFER TO
UPI/DR/220446682613/M Bhagwa/YESB 7,875.00 10,583.80
(23-Jul-2022) 4692646162093
/Q67734127@/Payme
TO TRANSFER
23-Jul-22 TRANSFER TO
UPI/DR/220492818923/Paytm Cy/PYTM 1,105.00 9,478.80
(23-Jul-2022) 4696289162098
/onpaytmgas/Oid18
23-Jul-22 TO TRANSFER TRANSFER TO
1,173.00 8,305.80
(23-Jul-2022) UPI/DR/220455680329/billdesk/ICIC/billdesk.h/UPI 4696269162092
BY TRANSFER TRANSFER
23-Jul-22
UPI/CR/220460556790/AISHA K/SBIN FROM 200.00 8,505.80
(23-Jul-2022)
/ayeshakhan/UPI 4693620162095
BY TRANSFER MAA001087529413
24-Jul-22
INB IMPS220504221424/0000000000/XX0007 MAA001087529413 15,247.00 23,752.80
(24-Jul-2022)
/BW20220724 TRANSFER FROM
4898033162097
TO TRANSFER
24-Jul-22 TRANSFER TO
UPI/DR/220523944515/Paytm DT/PYTM 501.00 23,251.80
(24-Jul-2022) 4696407162097
/paydth5848/Oid18
BY TRANSFER TRANSFER
24-Jul-22
UPI/CR/220594495349/RAMPALLY FROM 525.00 23,776.80
(24-Jul-2022)
/ICIC/nithunveer/UPI 5098781162099
TO TRANSFER
24-Jul-22 TRANSFER TO
UPI/DR/220596650743/Paytm Re/PYTM/paybil3066 240.00 23,536.80
(24-Jul-2022) 4696396162096
/Oid18
BY TRANSFER MAA001088452373
25-Jul-22
INB IMPS220604269694/0000000000/XX0007 MAA001088452373 13,013.00 36,549.80
(25-Jul-2022)
/BW20220725 TRANSFER FROM
4597932162091
TO TRANSFER
25-Jul-22 TRANSFER TO
UPI/DR/220690633787/SWAPNATR 4,690.00 31,859.80
(25-Jul-2022) 4692452162092
/YESB/Q475909971/Payme
BULK POSTING
25-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2407 1,445.55 33,305.35
(25-Jul-2022)
BULK POSTING
25-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2307 759.70 34,065.05
(25-Jul-2022)
TO TRANSFER
25-Jul-22 TRANSFER TO
UPI/DR/220685851959/SHAIK MA/UBIN 4,000.00 30,065.05
(25-Jul-2022) 5099379162091
/skmasood70/UPI
TO TRANSFER
25-Jul-22 TRANSFER TO
UPI/DR/220693755490/MOHAMMED 300.00 29,765.05
(25-Jul-2022) 5099361162091
/KKBK/mehrajm642/UPI
BY TRANSFER MAC001049302713
26-Jul-22
INB IMPS220704489636/0000000000/XX0007 MAC001049302713 16,674.50 46,439.55
(26-Jul-2022)
/BW20220726 TRANSFER FROM
4897971162098
TO TRANSFER
26-Jul-22 TRANSFER TO
UPI/DR/220705153738/BSNL Lan/PYTM/paytm- 354.00 46,085.55
(26-Jul-2022) 4695897162093
4120/OidFC
BULK POSTING
26-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2507 164.47 46,250.02
(26-Jul-2022)
TO TRANSFER
26-Jul-22 TRANSFER TO
UPI/DR/220711506296/B LOKESH/KKBK 5,000.00 41,250.02
(26-Jul-2022) 5099415162092
/lokesh.ban/UPI
TO TRANSFER
26-Jul-22 TRANSFER TO
UPI/DR/220749735119/NIMMALA 5,000.00 36,250.02
(26-Jul-2022) 5097678162096
/SBIN/nimmalasiv/Payme
7 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
26-Jul-22 TRANSFER TO
UPI/DR/220777671196/Famous m/PYTM/paytm- 320.00 35,930.02
(26-Jul-2022) 4695878162096
4996/Oid20
BY TRANSFER MAB001077599549
27-Jul-22
INB IMPS220804738724/0000000000/XX0007 MAB001077599549 13,128.00 49,058.02
(27-Jul-2022)
/BW20220727 TRANSFER FROM
4897986162091
TO TRANSFER
27-Jul-22 TRANSFER TO
UPI/DR/220824494561/52350201 21,000.00 28,058.02
(27-Jul-2022) 4694021162098
/ubin/5235020110/UPI
TO TRANSFER
27-Jul-22 TRANSFER TO
UPI/DR/220824559781/34760201 11,000.00 17,058.02
(27-Jul-2022) 4694006162096
/ubin/3476020100/UPI
TO TRANSFER
27-Jul-22 TRANSFER TO
UPI/DR/220826045916/SWAPNATR 5,145.00 11,913.02
(27-Jul-2022) 4692517162091
/YESB/q475909971/UPI
BULK POSTING
27-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2607 1,780.06 13,693.08
(27-Jul-2022)
BY TRANSFER TRANSFER
27-Jul-22
NEFT*SCBL0036001*IN2ON22072702F28*BUNDL FROM 22,991.19 36,684.27
(27-Jul-2022)
TECHNOLOGI 3199962044300
BY TRANSFER TRANSFER
27-Jul-22
NEFT*SCBL0036001*IN2ON22072702FNR*BUNDL FROM 7,030.08 43,714.35
(27-Jul-2022)
TECHNOLOGI 3199964044308
TO TRANSFER
27-Jul-22 TRANSFER TO
UPI/DR/220843551219/MARPU SR/HDFC 1,050.00 42,664.35
(27-Jul-2022) 5099487162097
/msrinu0105/UPI
BY TRANSFER MAB001078727968
28-Jul-22
INB IMPS220904850947/0000000000/XX0007 MAB001078727968 13,833.00 56,497.35
(28-Jul-2022)
/BW20220728 TRANSFER FROM
4597949162092
BULK POSTING
28-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2707 1,723.68 58,221.03
(28-Jul-2022)
TO TRANSFER
28-Jul-22 TRANSFER TO
UPI/DR/220949201518/SABEEHA 7,590.00 50,631.03
(28-Jul-2022) 5099575162097
/hdfc/5020002539/UPI
TO TRANSFER
28-Jul-22 TRANSFER TO
UPI/DR/220953479953/B LOKESH/KKBK 3,000.00 47,631.03
(28-Jul-2022) 5099592162096
/lokesh.ban/UPI
BY TRANSFER TRANSFER
28-Jul-22
UPI/CR/220916192125/BEESU NA/ICIC FROM 1.00 47,632.03
(28-Jul-2022)
/bessumanas/milk 5098520162097
BY TRANSFER TRANSFER
28-Jul-22
UPI/CR/220930990061/BEESU NA/ICIC FROM 10.00 47,642.03
(28-Jul-2022)
/bessumanas/UPI 4693333162092
by debit card
28-Jul-22
OTHPOS220915600182BALAJI ENTERPRISES 5,201.00 42,441.03
(28-Jul-2022)
HYDERABAD
by debit card
28-Jul-22
OTHPOS220915078611M K AGENCIES 1,650.00 40,791.03
(28-Jul-2022)
HYDERABAD
BY TRANSFER TRANSFER
29-Jul-22
NEFT*PYTM0123456*PYTM222107605953*ONE97 FROM 9,565.00 50,356.03
(29-Jul-2022)
COMMUNICAT 3199410044308
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221002215160/Paytm Fi/PYTM/paytm- 4,185.00 46,171.03
(29-Jul-2022) 4692581162094
1521/Oid18
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221002276840/Paytm BFSI/PYTM 2,856.00 43,315.03
(29-Jul-2022) 5097917162097
/ptmbfv@pay/Oid
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221068784154/SWAPNATR 4,100.00 39,215.03
(29-Jul-2022) 4898748162095
/YESB/q475909971/UPI
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221098708313/Add Mone/PYTM/add- 360.00 38,855.03
(29-Jul-2022) 5097913162091
money@/Oid18
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221070726594/SABEEHA 7,590.00 31,265.03
(29-Jul-2022) 5099693162092
/hdfc/5020002539/UPI
BULK POSTING
29-Jul-22
CR_HABEEBS FAST FOOD CENT 09513412 2807 559.16 31,824.19
(29-Jul-2022)
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221071047122/Nagilla 250.00 31,574.19
(29-Jul-2022) 5097930162099
/SBIN/q232630628/UPI
8 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221071705510/MARPU SR/HDFC 525.00 31,049.19
(29-Jul-2022) 5099629162099
/msrinu0105/UPI
TO TRANSFER
29-Jul-22 TRANSFER TO
UPI/DR/221087424646/KUMMARI 200.00 30,849.19
(29-Jul-2022) 4694253162093
/ICIC/hari2006b-/UPI
BY TRANSFER MAB001080915121
30-Jul-22
INB IMPS221104933937/0000000000/XX0007 MAB001080915121 10,200.50 41,049.69
(30-Jul-2022)
/BW20220730 TRANSFER FROM
4898024162098
TO TRANSFER
30-Jul-22 TRANSFER TO
UPI/DR/221197357480/MALLIKAR 140.00 40,909.69
(30-Jul-2022) 5098041162091
/KKBK/emp250586@/UPI
BY TRANSFER TRANSFER
30-Jul-22
UPI/CR/221198430952/YELURIPA FROM 210.00 41,119.69
(30-Jul-2022)
/CNRB/yveerabhad/UPI 5099225162097
TO TRANSFER
30-Jul-22 TRANSFER TO
UPI/DR/221195914443/Add Mone/PYTM/add- 160.00 40,959.69
(30-Jul-2022) 4898751162090
money@/Oid18
TO TRANSFER
30-Jul-22 TRANSFER TO
UPI/DR/221197395806/Add Mone/PYTM/add- 320.00 40,639.69
(30-Jul-2022) 5097979162094
money@/Oid18
TO TRANSFER
31-Jul-22 TRANSFER TO
UPI/DR/221202732916/APPLE ME/HDFC 2,000.00 38,639.69
(31-Jul-2022) 5098100162095
/billdeskpg/APPLE
TO TRANSFER
31-Jul-22 TRANSFER TO
UPI/DR/221202705744/APPLE ME/HDFC 2,000.00 36,639.69
(31-Jul-2022) 5098104162092
/billdeskpg/APPLE
BY TRANSFER MAC001054779875
31-Jul-22
INB IMPS221204024659/0000000000/XX0007 MAC001054779875 16,017.00 52,656.69
(31-Jul-2022)
/BW20220731 TRANSFER FROM
4898036162094
TO TRANSFER
31-Jul-22 TRANSFER TO
UPI/DR/221217082632/SABEEHA 3,250.00 49,406.69
(31-Jul-2022) 4694458162091
/hdfc/5020002539/UPI
BY TRANSFER TRANSFER
31-Jul-22
UPI/CR/221286742420/MADHE A/KKBK FROM 100.00 49,506.69
(31-Jul-2022)
/ashokmadhe/UPI 5099254162092
TO TRANSFER
31-Jul-22 TRANSFER TO
UPI/DR/221231666603/SHAIK SI/SBIN 900.00 48,606.69
(31-Jul-2022) 5098119162096
/Q542074364/Payme
BY TRANSFER MAB001083083143
01-Aug-22
INB IMPS221304163346/0000000000/XX0007 MAB001083083143 10,268.50 58,875.19
(01-Aug-2022)
/BW20220801 TRANSFER FROM
4897960162090
TO TRANSFER
01-Aug-22 TRANSFER TO
UPI/DR/221337478606/DARAVATH 1,200.00 57,675.19
(01-Aug-2022) 4693853162099
/SBIN/daravathra/UPI
BULK POSTING
01-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 3107 2,621.65 60,296.84
(01-Aug-2022)
BULK POSTING
01-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 3007 443.80 60,740.64
(01-Aug-2022)
TO TRANSFER
01-Aug-22 TRANSFER TO
UPI/DR/221350639183/ERRAMILL 3,377.00 57,363.64
(01-Aug-2022) 4695573162092
/SBIN/anandev91@/UPI
TO TRANSFER
01-Aug-22 TRANSFER TO
UPI/DR/221350819569/SABEEHA 6,805.00 50,558.64
(01-Aug-2022) 4693777162096
/hdfc/5020002539/UPI
TO TRANSFER
01-Aug-22 TRANSFER TO
UPI/DR/221351018601/SWAPNATR 3,082.00 47,476.64
(01-Aug-2022) 4695771162097
/YESB/q406386561/UPI
TO TRANSFER
01-Aug-22 TRANSFER TO
UPI/DR/221360027846/01321001 17,800.00 29,676.64
(01-Aug-2022) 5099328162091
/andb/0132100110/UPI
BY TRANSFER MAC001057115339
02-Aug-22
INB IMPS221404666860/0000000000/XX0007 MAC001057115339 10,099.00 39,775.64
(02-Aug-2022)
/BW20220802 TRANSFER FROM
4897968162093
02-Aug-22 DEBIT
3,650.00 36,125.64
(02-Aug-2022) CMP MANDATE DEBIT Bajaj Finance Ltd. - DD
02-Aug-22 DEBIT
1,700.00 34,425.64
(02-Aug-2022) CMP MANDATE DEBIT Bajaj Finance Ltd. - DD
9 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
02-Aug-22 DEBIT
1,467.00 32,958.64
(02-Aug-2022) CMP MANDATE DEBIT Bajaj Finance Ltd. - DD
BULK POSTING
02-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0108 1,393.70 34,352.34
(02-Aug-2022)
TO TRANSFER
02-Aug-22 TRANSFER TO
UPI/DR/221416830133/universi/PYTM/paytmqr123 4,072.00 30,280.34
(02-Aug-2022) 4692470162090
/Oid20
TO TRANSFER
02-Aug-22 TRANSFER TO
UPI/DR/221473239254/MARPU SR/HDFC 875.00 29,405.34
(02-Aug-2022) 5097671162093
/msrinu0105/UPI
TO TRANSFER
02-Aug-22 TRANSFER TO
UPI/DR/221402426650/B LOKESH/KKBK 2,000.00 27,405.34
(02-Aug-2022) 5099439162094
/8885050733/Paym
BY TRANSFER TRANSFER
02-Aug-22
UPI/CR/221416229491/SANKURI FROM 230.00 27,635.34
(02-Aug-2022)
/UBIN/kittukisho/UPI 5098298162098
BY TRANSFER TRANSFER
03-Aug-22
NEFT*PYTM0123456*PYTM222155012459*ONE97 FROM 11,990.00 39,625.34
(03-Aug-2022)
COMMUNICAT 3199422044305
BULK POSTING
03-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0208 334.66 39,960.00
(03-Aug-2022)
BY TRANSFER MAC001059406119
04-Aug-22
INB IMPS221604494698/0000000000/XX0007 MAC001059406119 12,352.00 52,312.00
(04-Aug-2022)
/BW20220804 TRANSFER FROM
4898004162091
TO TRANSFER
04-Aug-22 TRANSFER TO
UPI/DR/221614924314/SWAPNATR 7,746.00 44,566.00
(04-Aug-2022) 4692551162099
/YESB/q733970915/UPI
BULK POSTING
04-Aug-22
22185304376 ITD TAX REFUND AY 22-23 PAN 18,270.00 62,836.00
(04-Aug-2022)
AOUPM3833M
BY TRANSFER TRANSFER
04-Aug-22
NEFT*SCBL0036001*IN2ON22080403Q4K*BUNDL FROM 9,776.93 72,612.93
(04-Aug-2022)
TECHNOLOGI 3199968044304
BY TRANSFER TRANSFER
04-Aug-22
NEFT*SCBL0036001*IN2ON22080403REK*BUNDL FROM 26,533.74 99,146.67
(04-Aug-2022)
TECHNOLOGI 3199955044308
TO TRANSFER
04-Aug-22 TRANSFER TO
UPI/DR/221623744541/CHERUKU 5,800.00 93,346.67
(04-Aug-2022) 4694151162099
/ANDB/bottu.raju/UPI
BY TRANSFER TRANSFER
05-Aug-22
NEFT*PYTM0123456*PYTM222177379142*ONE97 FROM 12,921.00 1,06,267.67
(05-Aug-2022)
COMMUNICAT 3199676044305
TO TRANSFER
05-Aug-22 TRANSFER TO
UPI/DR/221740499268/SWAPNATR 1,290.00 1,04,977.67
(05-Aug-2022) 5097883162091
/YESB/q733970915/UPI
BULK POSTING
05-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0408 2,736.51 1,07,714.18
(05-Aug-2022)
TO TRANSFER
05-Aug-22 TRANSFER TO
UPI/DR/221743622890/MD abdul/PYTM 350.00 1,07,364.18
(05-Aug-2022) 4898285162099
/paytmqr281/UPI
TO TRANSFER
05-Aug-22 TRANSFER TO
UPI/DR/221748948911/KALLAM S/HDFC 15,230.00 92,134.18
(05-Aug-2022) 4694243162095
/siddhivina/UPI
TO TRANSFER
05-Aug-22 TRANSFER TO
UPI/DR/221748991825/AYAZ AHM/HDFC 1,300.00 90,834.18
(05-Aug-2022) 4694238162092
/sameermerc/UPI
TO TRANSFER
05-Aug-22 TRANSFER TO
UPI/DR/221749884095/MOHAMMED 10,020.00 80,814.18
(05-Aug-2022) 4694239162091
/HDFC/mohammedal/UPI
TO TRANSFER
05-Aug-22 TRANSFER TO
UPI/DR/221752114376/B LOKESH/KKBK 18,000.00 62,814.18
(05-Aug-2022) 4694245162093
/lokesh.ban/UPI
TO TRANSFER
05-Aug-22 TRANSFER TO
UPI/DR/221752945124/MARPU SR/HDFC 1,225.00 61,589.18
(05-Aug-2022) 5099701162096
/msrinu0105/UPI
BY TRANSFER TRANSFER
06-Aug-22
NEFT*PYTM0123456*PYTM222189156523*ONE97 FROM 13,276.00 74,865.18
(06-Aug-2022)
COMMUNICAT 3199423044304
BULK POSTING
06-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0508 1,222.49 76,087.67
(06-Aug-2022)
10 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
06-Aug-22 TRANSFER TO
UPI/DR/221863537087/50200063 29,445.00 46,642.67
(06-Aug-2022) 4694324162095
/hdfc/5020006358/UPI
TO TRANSFER
06-Aug-22 TRANSFER TO
UPI/DR/221865631240/DARAVATH 3,600.00 43,042.67
(06-Aug-2022) 4694361162091
/SBIN/daravathra/UPI
BY TRANSFER MAC001062896599
07-Aug-22
INB IMPS221904276303/0000000000/XX0007 MAC001062896599 18,105.50 61,148.17
(07-Aug-2022)
/BW20220807 TRANSFER FROM
4898033162097
TO TRANSFER
07-Aug-22 TRANSFER TO
UPI/DR/221987522967/SABEEHA 18,344.00 42,804.17
(07-Aug-2022) 5098133162098
/hdfc/5020002539/UPI
BY TRANSFER TRANSFER
08-Aug-22
NEFT*PYTM0123456*PYTM222202361888*ONE97 FROM 14,843.00 57,647.17
(08-Aug-2022)
COMMUNICAT 3199958044305
TO TRANSFER
08-Aug-22 TRANSFER TO
UPI/DR/222007180375/CHERUKU 60.00 57,587.17
(08-Aug-2022) 4692424162096
/YESB/Q742866031/NA
BULK POSTING
08-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0608 374.50 57,961.67
(08-Aug-2022)
BULK POSTING
08-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0708 1,535.67 59,497.34
(08-Aug-2022)
TO TRANSFER
08-Aug-22 TRANSFER TO
UPI/DR/222011500053/SABEEHA 1,880.00 57,617.34
(08-Aug-2022) 4693786162095
/hdfc/5020002539/UPI
TO TRANSFER
08-Aug-22 TRANSFER TO
UPI/DR/222026290040/VISHAL B/YESB 235.00 57,382.34
(08-Aug-2022) 4695786162090
/Q838437450/Payme
BY TRANSFER TRANSFER
08-Aug-22
UPI/CR/222022446315/GUNDA AN/UBIN FROM 95.00 57,477.34
(08-Aug-2022)
/gundaanilk/egg 4693005162095
BY TRANSFER TRANSFER
08-Aug-22
UPI/CR/222076348106/MOHAMMED FROM 100.00 57,577.34
(08-Aug-2022)
/HDFC/muneerhyd./noodl 4693014162095
TO TRANSFER
08-Aug-22 TRANSFER TO
UPI/DR/222094177891/Add Mone/PYTM/add- 220.00 57,357.34
(08-Aug-2022) 5097502162097
money@/Oid18
BY TRANSFER TRANSFER
08-Aug-22
UPI/CR/222029504168/Mohamad FROM 10.00 57,367.34
(08-Aug-2022)
/SBIN/mdwaseem26/UPI 4693091162093
BY TRANSFER TRANSFER
09-Aug-22
NEFT*PYTM0123456*PYTM222213222413*ONE97 FROM 10,566.50 67,933.84
(09-Aug-2022)
COMMUNICAT 3199679044302
TO TRANSFER
09-Aug-22 TRANSFER TO
UPI/DR/222133612178/BEESU NA/ICIC 3,000.00 64,933.84
(09-Aug-2022) 4693914162093
/bessumanas/UPI
BULK POSTING
09-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0808 1,277.88 66,211.72
(09-Aug-2022)
TO TRANSFER
09-Aug-22 TRANSFER TO
UPI/DR/222105956630/SBI CARDS/HDFC 54,168.00 12,043.72
(09-Aug-2022) 4695887162095
/billdeskpg/Pay
TO TRANSFER
09-Aug-22 TRANSFER TO
UPI/DR/222127500445/Paytm La/PYTM/paytm- 4,548.00 7,495.72
(09-Aug-2022) 5097599162094
8746/Oid18
BY TRANSFER TRANSFER
09-Aug-22
UPI/CR/222122631702/N R SURAJ/ANDB FROM 525.00 8,020.72
(09-Aug-2022)
/nallasivan/UPI 4693119162097
BY TRANSFER TRANSFER
10-Aug-22
NEFT*PYTM0123456*PYTM222224633692*ONE97 FROM 12,290.00 20,310.72
(10-Aug-2022)
COMMUNICAT 3199679044302
BULK POSTING
10-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 0908 1,017.68 21,328.40
(10-Aug-2022)
TO TRANSFER
10-Aug-22 TRANSFER TO
UPI/DR/222258896270/SWAPNATR 6,290.00 15,038.40
(10-Aug-2022) 4898736162099
/YESB/q733970915/UPI
BY TRANSFER TRANSFER
10-Aug-22
NEFT*YESB0000001*YESB22227209149*BUNDL FROM 19,390.77 34,429.17
(10-Aug-2022)
TECHNOLOGIE 3199418044301
BY TRANSFER TRANSFER
10-Aug-22
NEFT*YESB0000001*YESB22227528087*BUNDL FROM 7,271.53 41,700.70
(10-Aug-2022)
TECHNOLOGIE 3199965044307
11 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
10-Aug-22 TRANSFER TO
UPI/DR/222279660432/MOHAMMAD 30,000.00 11,700.70
(10-Aug-2022) 5097850162098
/PYTM/khaleelahm/UPI
BULK POSTING
11-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 1008 1,641.46 13,342.16
(11-Aug-2022)
BY TRANSFER TRANSFER
11-Aug-22
NEFT*PYTM0123456*PYTM222236582623*ONE97 FROM 16,530.50 29,872.66
(11-Aug-2022)
COMMUNICAT 3199414044305
BY TRANSFER TRANSFER
12-Aug-22
NEFT*PYTM0123456*PYTM222247635510*ONE97 FROM 17,698.50 47,571.16
(12-Aug-2022)
COMMUNICAT 3199955044308
BULK POSTING
12-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 1108 751.16 48,322.32
(12-Aug-2022)
TO TRANSFER
12-Aug-22 TRANSFER TO
UPI/DR/222430595572/SWAPNATR 9,220.00 39,102.32
(12-Aug-2022) 5097879162097
/YESB/Q733970915/Payme
TO TRANSFER
12-Aug-22 TRANSFER TO
UPI/DR/222409966277/SABEEHA 15,000.00 24,102.32
(12-Aug-2022) 4694208162097
/hdfc/5020002539/UPI
TO TRANSFER
12-Aug-22 TRANSFER TO
UPI/DR/222411082265/MARPU SR/HDFC 1,050.00 23,052.32
(12-Aug-2022) 4694217162097
/msrinu0105/UPI
12-Aug-22 DEBIT
411.82 22,640.50
(12-Aug-2022) PoS Rent for TID-09513412-Jul'22
BY TRANSFER TRANSFER
13-Aug-22
UPI/CR/222587532280/GOOGLEPAY/UTIB/goog- FROM 18.00 22,658.50
(13-Aug-2022)
payme/Earn 5099251162095
BY TRANSFER TRANSFER
13-Aug-22
NEFT*PYTM0123456*PYTM222259165037*ONE97 FROM 14,816.00 37,474.50
(13-Aug-2022)
COMMUNICAT 3199675044306
BULK POSTING
13-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 1208 2,624.43 40,098.93
(13-Aug-2022)
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222590410431/SWAPNATR 6,660.00 33,438.93
(13-Aug-2022) 4696289162098
/YESB/Q475909971/Payme
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222596629204/Add Mone/PYTM/add- 400.00 33,038.93
(13-Aug-2022) 5097997162092
money@/Oid18
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222523063906/MD PASHA/PYTM/paytm- 175.00 32,863.93
(13-Aug-2022) 4692643162096
3131/Oid20
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222524291163/PARAS P/YESB 250.00 32,613.93
(13-Aug-2022) 4696289162098
/Q327273595/NA
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222529928317/LAXMI PL/PYTM/paytm- 300.00 32,313.93
(13-Aug-2022) 5098004162095
5953/Oid20
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222588796141/LAXMI EN/UBIN 15.00 32,298.93
(13-Aug-2022) 5099771162094
/Q106584895/Payme
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222536369071/ERRAMILL 4,749.00 27,549.93
(13-Aug-2022) 5098047162095
/SBIN/anandev91@/UPI
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222535056059/GIRIJA R/YESB 2,800.00 24,749.93
(13-Aug-2022) 4696280162096
/Q436446890/NA
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222566941167/DmartIndia 2,317.40 22,432.53
(13-Aug-2022) 5097972162091
/ICIC/dmartindia/NA
TO TRANSFER
13-Aug-22 TRANSFER TO
UPI/DR/222579449310/Bharatpe 650.00 21,782.53
(13-Aug-2022) 4692643162096
/ICIC/BHARATPE.9/Verif
BY TRANSFER TRANSFER
14-Aug-22
NEFT*PYTM0123456*PYTM222260563130*ONE97 FROM 14,259.00 36,041.53
(14-Aug-2022)
COMMUNICAT 3199969044303
TO TRANSFER
14-Aug-22 TRANSFER TO
UPI/DR/222657276412/DILLI S/SBIN 9,200.00 26,841.53
(14-Aug-2022) 4898920162099
/dsreddy288/UPI
TO TRANSFER
14-Aug-22 TRANSFER TO
UPI/DR/222658003548/SAMEER O/YESB 1,140.00 25,701.53
(14-Aug-2022) 4696395162097
/q69149671@/UPI
TO TRANSFER
14-Aug-22 TRANSFER TO
UPI/DR/222631985563/SUN FIRE/PYTM/paytm- 2,000.00 23,701.53
(14-Aug-2022) 5098102162094
6613/Oid20
12 of 13 08-07-2023, 22:30
State Bank of India https://corp.onlinesbi.sbi/saral/printstatement.htm
TO TRANSFER
14-Aug-22 TRANSFER TO
UPI/DR/222640773809/Bharatpe 450.00 23,251.53
(14-Aug-2022) 5098087162098
/ICIC/BHARATPE.9/Verif
TO TRANSFER
14-Aug-22 TRANSFER TO
UPI/DR/222663662726/MARPU SR/HDFC 875.00 22,376.53
(14-Aug-2022) 5099794162097
/msrinu0105/UPI
BY TRANSFER TRANSFER
15-Aug-22
NEFT*PYTM0123456*PYTM222271951154*ONE97 FROM 12,269.50 34,646.03
(15-Aug-2022)
COMMUNICAT 3199416044303
TO TRANSFER
15-Aug-22 TRANSFER TO
UPI/DR/222702905029/AMAZON PAY/UTIB 19,500.00 15,146.03
(15-Aug-2022) 5097508162091
/amazonpay@/You
TO TRANSFER
15-Aug-22 TRANSFER TO
UPI/DR/222784262154/SIM LION/YESB 11,000.00 4,146.03
(15-Aug-2022) 4695806162090
/mab0450817/UPI
BY TRANSFER TRANSFER
16-Aug-22
NEFT*PYTM0123456*PYTM222284049645*ONE97 FROM 16,852.00 20,998.03
(16-Aug-2022)
COMMUNICAT 3199415044304
BULK POSTING
16-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 1408 1,086.78 22,084.81
(16-Aug-2022)
BULK POSTING
16-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 1308 1,660.87 23,745.68
(16-Aug-2022)
BULK POSTING
16-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 1508 1,835.57 25,581.25
(16-Aug-2022)
TO TRANSFER
16-Aug-22 TRANSFER TO
UPI/DR/222800485289/CHERUKU 9,200.00 16,381.25
(16-Aug-2022) 5099421162094
/ANDB/bottu.raju/UPI
16-Aug-22 DEBIT
9,590.00 6,791.25
(16-Aug-2022) ACHDr INDB00158000010044 INDUSIND BANK
BY TRANSFER TRANSFER
16-Aug-22
UPI/CR/222867491621/KAPPALA FROM 577.00 7,368.25
(16-Aug-2022)
/PYTM/bharath.aj/UPI 5098916162090
BY TRANSFER TRANSFER
17-Aug-22
NEFT*PYTM0123456*PYTM222294761859*ONE97 FROM 11,403.00 18,771.25
(17-Aug-2022)
COMMUNICAT 3199415044304
BULK POSTING
17-Aug-22
CR_HABEEBS FAST FOOD CENT 09513412 1608 1,341.10 20,112.35
(17-Aug-2022)
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13 of 13 08-07-2023, 22:30