24 Apr 2025
BABU
Email: PDXXXXXX@GMAIL.COM My Card XXXX-XXXX-XXXX-1620
Mobile: XXXXXX2565
Transactions History
Account status for the period from 02-Aug-2024 to 24-Apr-2025.
Transaction History
Date Description Type Amount Spent (Rs.)
05/04/2025 IGST INCLUDING CESSES DR (KER) Debit 343.29
05/04/2025 DEFERRED FIN CHARGES (EXCL TAX 221.48) Debit 1230.42
05/04/2025 FINANCE CHARGES (EXCL TAX 343.29) Debit 1907.15
05/04/2025 IGST INCLUDING CESSES DR (KER) Debit 221.48
02/04/2025 SSP PAYMENT 00000030077017660 Credit 967.03
28/03/2025 IGST INCLUDING CESSES DR (KER) Debit 234.00
28/03/2025 FEE - LATE PAYMENT (EXCL TAX 234.00) Debit 1300.00
26/03/2025 PAYMENT DISHONOUR FEE Debit 1000.59
25/03/2025 INSUFFICIENT FUNDS Debit 50029.50
25/03/2025 DIRECT DEBIT PAYMENT(ACH) Credit 50029.50
05/03/2025 MINIMUM FC DB ADJ (EXCL TAX 2.91) Debit 16.18
05/03/2025 IGST INCLUDING CESSES DR (KER) Debit 1.59
05/03/2025 RESIDUAL FIN CHG BILLE(EXCL TAX 1.59) Debit 8.82
05/03/2025 IGST INCLUDING CESSES DR (KER) Debit 2.91
02/03/2025 UPI-APPU BABU Debit 12000.00
09/02/2025 UPI-APPU BABU Debit 35000.00
09/02/2025 UPI-APPU BABU Debit 3000.00
08/02/2025 PAYMENT RECEIVED 000BD015039BAGAAAMBJR7W Credit 5001.79
05/02/2025 IGST INCLUDING CESSES DR (KER) Debit 15.60
05/02/2025 IGST INCLUDING CESSES DR (KER) Debit 24.11
05/02/2025 FINANCE CHARGES (EXCL TAX 24.11) Debit 133.95
05/02/2025 DEFERRED FIN CHARGES (EXCL TAX 15.60) Debit 86.65
29/01/2025 SSP PAYMENT 00000030077017660 Credit 200.00
28/01/2025 FEE - LATE PAYMENT (EXCL TAX 135.00) Debit 750.00
28/01/2025 IGST INCLUDING CESSES DR (KER) Debit 135.00
26/01/2025 PAYMENT DISHONOUR FEE Debit 500.00
25/01/2025 INSUFFICIENT FUNDS Debit 3556.48
25/01/2025 DIRECT DEBIT PAYMENT(ACH) Credit 3556.48
05/01/2025 IGST INCLUDING CESSES CR (KER) Credit 89.82
05/01/2025 SBR ANNUAL FEE REVERSA(EXCL TAX 89.82) Credit 499.00
05/01/2025 IGST INCLUDING CESSES DR (KER) Debit 89.82
05/01/2025 ANNUAL FEE CHARGED (EXCL TAX 89.82) Debit 499.00
23/12/2024 PAYMENT RECEIVED 000BD014358BAFAAAK1W041 Credit 41750.00
22/12/2024 CPP Assistance Services P Ltd-B-R-010- Debit 2499.00
01/12/2024 UPI-APPU BABU Debit 750.00
30/11/2024 UPI-APPU BABU Debit 8000.00
29/11/2024 UPI-APPU BABU Debit 19000.00
28/11/2024 UPI-APPU BABU Debit 1500.00
26/11/2024 PAYMENT DISHONOUR FEE Debit 500.00
25/11/2024 INSUFFICIENT FUNDS Debit 24385.20
25/11/2024 PAYMENT RECEIVED 000BD014330BAFAAAJ616QO Credit 24385.20
25/11/2024 DIRECT DEBIT PAYMENT(ACH) Credit 24385.20
16/11/2024 UPI-APPU BABU Debit 10000.00
16/11/2024 UPI-APPU BABU Debit 2000.00
03/11/2024 UPI-APPU BABU Debit 5000.00
02/11/2024 UPI-APPU BABU Debit 2500.00
02/11/2024 AMAZONPAYINDIAPRIVATET IN Debit 828.00
02/11/2024 PAYMENT RECEIVED 000000000ZIC52320461URV Credit 2000.00
02/11/2024 AMAZONPAYINDIAPRIVATET IN Debit 417.00
28/10/2024 UPI-Google India Digitarvices Pvt Ltd Debit 210.90
26/10/2024 PAYMENT DISHONOUR FEE Debit 500.00
25/10/2024 INSUFFICIENT FUNDS Debit 9942.00
25/10/2024 DIRECT DEBIT PAYMENT(ACH) Credit 9942.00
25/10/2024 PAYMENT RECEIVED 000BD014299BAFAAAI7YJKQ Credit 9942.00
13/10/2024 DreamplugTechnologiesP IN Debit 5138.00
13/10/2024 UPI-APPU BABU Debit 5000.00
12/10/2024 UPI-APPU BABU Debit 5000.00
16/09/2024 UPI-APPU BABU Debit 4942.00
09/09/2024 UPI-APPU BABU Debit 1000.00
08/09/2024 UPI-APPU BABU Debit 2000.00
08/09/2024 UPI-APPU BABU Debit 2000.00
25/08/2024 DIRECT DEBIT PAYMENT(ACH) Credit 444.26
05/08/2024 RESIDUAL FIN CHG BILLE(EXCL TAX 67.77) Debit 376.49
05/08/2024 IGST INCLUDING CESSES DR (KER) Debit 67.77
04/08/2024 PAYMENT RECEIVED 000000000ZIC52233365608 Credit 267.00
