Transaction History

1 September 2024 to 17 June 2025

Name Bank Amount Date Status

SUHAINA NAVEEFA S SBI 5051 -130.00 16 June 2025 SUCCESS
MYJIO SBI 5051 -19.00 16 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -24.00 16 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -162.00 16 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -70.00 16 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -41.00 16 June 2025 SUCCESS
JAR SBI XXXXXX5051 +116.46 16 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -59.00 15 June 2025 SUCCESS
MYJIO SBI 5051 -19.00 15 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -54.00 15 June 2025 SUCCESS
super.money SBI XXXXXX5051 +33.76 15 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -85.00 15 June 2025 SUCCESS
Selvaraj Govindaraj SBI 5051 -50.00 15 June 2025 SUCCESS
Mrs Vijayalakshmi Krishnan SBI 5051 -170.00 15 June 2025 SUCCESS
SELVI S SBI 5051 -100.00 15 June 2025 SUCCESS
P KALAISELVAN SBI 5051 -80.00 15 June 2025 SUCCESS
MALAR THANGAVEL SBI 5051 -130.00 15 June 2025 SUCCESS
G K ATTI CAFE SBI 5051 -35.00 15 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -30.00 14 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -111.00 14 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -42.00 14 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -30.00 14 June 2025 SUCCESS
BIG BASKET SBI 5051 -107.11 14 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -30.00 13 June 2025 SUCCESS
MYJIO SBI 5051 -19.00 13 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -54.00 13 June 2025 SUCCESS
POTHYS SALEM SBI 5051 -230.00 13 June 2025 SUCCESS
G K ATTI CAFE SBI 5051 -114.00 13 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -54.00 12 June 2025 SUCCESS
MYJIO SBI 5051 -19.00 12 June 2025 SUCCESS
G CABS SBI 5051 -244.00 12 June 2025 SUCCESS
POTHYS SALEM SBI 5051 -1135.00 12 June 2025 SUCCESS
POTHYS SALEM SBI 5051 -1048.00 12 June 2025 SUCCESS
G VENKATESH SBI 5051 -10.00 12 June 2025 SUCCESS
Sambu Travels SBI 5051 -141.00 12 June 2025 SUCCESS

Name Bank Amount Date Status

Ashwikka Malligai SBI 5051 -75.00 12 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -50.00 11 June 2025 SUCCESS
Razorpay SBI XXXXXX5051 +284.20 11 June 2025 SUCCESS
Zomato Ltd SBI 5051 -296.96 10 June 2025 SUCCESS
MYJIO SBI 5051 -29.00 10 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -52.00 10 June 2025 SUCCESS
DHILIPKUMAR K SBI 5051 -20.00 10 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -22.00 10 June 2025 SUCCESS
SRI SAKTHI SUPER MARKET SBI 5051 -112.00 10 June 2025 SUCCESS
HOTEL NIVA SBI 5051 -60.00 9 June 2025 SUCCESS
MANIKANDAN P SBI 5051 -60.00 9 June 2025 SUCCESS
Jar Gold SBI 5051 -100.00 9 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 9 June 2025 SUCCESS
V P BAKERY SBI 5051 -18.00 9 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 9 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -55.00 8 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -45.00 8 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -73.00 8 June 2025 SUCCESS
Jar Gold SBI 5051 -100.00 8 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -60.00 8 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -25.00 7 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -85.00 7 June 2025 SUCCESS
mega pazhamudhir cholai SBI 5051 -50.00 7 June 2025 SUCCESS
JAR SBI XXXXXX5051 +314.03 7 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -81.00 7 June 2025 SUCCESS
MYJIO SBI 5051 -19.00 6 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -30.00 6 June 2025 SUCCESS
INNOVATIVE RETAIL CONCEPTS PRIVATE LIMITED SBI 5051 -139.00 6 June 2025 SUCCESS
G K ATTI CAFE SBI 5051 -20.00 6 June 2025 SUCCESS
MALAR THANGAVEL SBI 5051 -100.00 6 June 2025 SUCCESS
MALAR THANGAVEL SBI 5051 -165.00 6 June 2025 SUCCESS
MODERN SUPER MARKET SBI 5051 -167.00 6 June 2025 SUCCESS
Jar Gold SBI 5051 -50.00 5 June 2025 SUCCESS
Jar Gold SBI 5051 -100.00 5 June 2025 SUCCESS
Jar Gold SBI 5051 -50.00 5 June 2025 SUCCESS
Sumathi Mohan SBI 5051 -40.00 5 June 2025 SUCCESS
Jar Gold SBI 5051 -50.00 4 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -55.00 4 June 2025 SUCCESS

Name Bank Amount Date Status

Jar Gold SBI 5051 -10.00 4 June 2025 SUCCESS
MYJIO SBI 5051 -19.00 4 June 2025 SUCCESS
super.money SBI XXXXXX5051 +24.21 4 June 2025 SUCCESS
Jar Gold SBI 5051 -10.00 4 June 2025 SUCCESS
Jar Gold SBI XXXXXX5051 -10.00 4 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -40.00 4 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -30.00 4 June 2025 SUCCESS
MYJIO SBI 5051 -19.00 3 June 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -74.00 3 June 2025 SUCCESS
Jio Prepaid Recharges SBI 5051 299.00 3 June 2025 DECLINED
MRS KEERTHANA BALASUBARAMANI SBI 5051 -50.00 2 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -208.00 1 June 2025 SUCCESS
MYJIO SBI 5051 -29.00 1 June 2025 SUCCESS
Ashwikka Malligai SBI 5051 -57.00 1 June 2025 SUCCESS
MURALITHARAN ERULAPPAN SBI 5051 -160.00 1 June 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -215.00 31 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -70.00 31 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -80.00 31 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -64.00 30 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -95.00 30 May 2025 SUCCESS
Parthiban SBI 5051 -140.00 30 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -70.00 30 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 30 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -31.00 30 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -40.00 29 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -40.00 29 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -40.00 29 May 2025 SUCCESS
SELVI S SBI 5051 -100.00 28 May 2025 SUCCESS
BAWAA PHARMACY SBI 5051 -2262.00 28 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -47.00 28 May 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +1.00 28 May 2025 SUCCESS
N Chandrasekran SBI 5051 -30.00 28 May 2025 SUCCESS
Blesswin Printers SBI 5051 -13.00 28 May 2025 SUCCESS
SATHESH S SBI 5051 -160.00 28 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -5.00 27 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -57.00 27 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -39.00 26 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -65.00 26 May 2025 SUCCESS

Name Bank Amount Date Status

MRS KEERTHANA BALASUBARAMANI SBI 5051 -86.00 26 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -32.00 26 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -201.00 25 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -64.00 25 May 2025 SUCCESS
MYJIO SBI 5051 -29.00 25 May 2025 SUCCESS
SRINIVASA STORES SBI 5051 -20.00 25 May 2025 SUCCESS
MURALITHARAN ERULAPPAN SBI 5051 -100.00 25 May 2025 SUCCESS
KALAISELVAN P SBI 5051 -220.00 25 May 2025 SUCCESS
BHUVANESWARI VEMBU SBI 5051 -30.00 25 May 2025 SUCCESS
SENTHILKUMAR P SBI 5051 -25.00 25 May 2025 SUCCESS
Srikavin S SBI 5051 -80.00 25 May 2025 SUCCESS
KAVIYA T SBI 5051 -130.00 25 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -193.00 24 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -52.00 24 May 2025 SUCCESS
VEERAMANI TRADERS SBI 5051 -750.00 24 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -22.00 24 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 24 May 2025 SUCCESS
MANIKANDAN P SBI 5051 -60.00 23 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -40.00 23 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -25.00 23 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -75.00 22 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -20.00 22 May 2025 SUCCESS
super.money SBI XXXXXX5051 +41.52 20 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -83.00 19 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -3.00 18 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -63.00 17 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -63.00 17 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -31.00 17 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -75.00 17 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -30.00 17 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -641.00 16 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -68.00 16 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -50.00 15 May 2025 SUCCESS
MANI S SBI 5051 -40.00 15 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -76.00 15 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -52.00 14 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 81.00 12 May 2025 FAILED
MRS KEERTHANA BALASUBARAMANI SBI 5051 81.00 12 May 2025 FAILED

Name Bank Amount Date Status

Sri Sakthi Super Market SBI 5051 -100.00 11 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -40.00 10 May 2025 SUCCESS
DHILIPKUMAR K SBI 5051 -60.00 10 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -62.00 10 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -111.00 10 May 2025 SUCCESS
PhonePe SBI XXXXXX5051 +80.00 10 May 2025 SUCCESS
PhonePe SBI XXXXXX5051 +144.00 10 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -63.00 8 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -50.00 8 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -33.00 8 May 2025 SUCCESS
SALEM PAZHAMUTHIR SBI 5051 -284.00 8 May 2025 SUCCESS
G K ATTI CAFE SBI 5051 -99.00 7 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -100.00 6 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -65.00 6 May 2025 SUCCESS
POTHYS SALEM SBI 5051 -290.00 6 May 2025 SUCCESS
POTHYS SALEM SBI 5051 -798.00 6 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -92.00 5 May 2025 SUCCESS
Firstcry com SBI 5051 -840.00 5 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -40.00 4 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -60.00 4 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -148.00 4 May 2025 SUCCESS
MURALITHARAN ERULAPPAN SBI 5051 -90.00 4 May 2025 SUCCESS
KALAISELVAN P SBI 5051 -190.00 4 May 2025 SUCCESS
SASHTIK AGENCY SBI 5051 -40.00 3 May 2025 SUCCESS
GEETHA N B SBI 5051 -100.00 3 May 2025 SUCCESS
UMESH KUMAR SBI 5051 -900.00 3 May 2025 SUCCESS
Aravindkumar S SBI 5051 -40.00 3 May 2025 SUCCESS
V SHANMUGAM SBI 5051 -387.00 3 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -40.00 3 May 2025 SUCCESS
Sumathi Mohan SBI 5051 -40.00 3 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -32.00 3 May 2025 SUCCESS
DHILIPKUMAR K SBI 5051 -154.00 2 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -40.00 2 May 2025 SUCCESS
MANI S SBI 5051 -60.00 2 May 2025 SUCCESS
Ashwikka Malligai SBI 5051 -24.00 2 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -10.00 2 May 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -108.00 1 May 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -45.00 1 May 2025 SUCCESS

Name Bank Amount Date Status

Meesho SBI 5051 -144.00 1 May 2025 SUCCESS
KALAISELVAN P SBI 5051 -72.00 1 May 2025 SUCCESS
BHUVANESWARI VEMBU SBI 5051 -30.00 1 May 2025 SUCCESS
Meesho SBI 5051 -80.00 30 April 2025 SUCCESS
VIDHYA S SBI 5051 -10.00 30 April 2025 SUCCESS
VIDHYA S SBI 5051 -60.00 30 April 2025 SUCCESS
METRO SUPER MARKET SBI 5051 -352.00 30 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -30.00 30 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -60.00 30 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -5.00 30 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -10.00 30 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -50.00 30 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -30.00 29 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -20.00 29 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -25.00 29 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -32.00 29 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -70.00 29 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -59.00 28 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -25.00 28 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -52.00 27 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -130.00 27 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -24.00 27 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -46.00 27 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -90.00 26 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -21.00 26 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -57.00 25 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -65.00 24 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 65.00 24 April 2025 FAILED
Ashwikka Malligai SBI 5051 -35.00 24 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -104.00 23 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -35.00 20 April 2025 SUCCESS
METRO SUPER MARKET SBI 5051 -3.00 20 April 2025 SUCCESS
METRO SUPER MARKET SBI 5051 -126.00 20 April 2025 SUCCESS
super.money SBI XXXXXX5051 +20.43 20 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -34.00 20 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 24.00 20 April 2025 FAILED
Ashwikka Malligai SBI 5051 -28.00 20 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -30.00 19 April 2025 SUCCESS

Name Bank Amount Date Status

MRS KEERTHANA BALASUBARAMANI SBI 5051 -45.00 19 April 2025 SUCCESS
SATHIYARAJ R SBI 5051 -30.00 18 April 2025 SUCCESS
G KRISHNA SBI 5051 -50.00 18 April 2025 SUCCESS
PRAKALYAVISION SBI 5051 -160.00 18 April 2025 SUCCESS
Venkatesh SBI 5051 -50.00 18 April 2025 SUCCESS
JEYASEELAN T SBI 5051 -120.00 18 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -129.00 17 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -57.00 17 April 2025 SUCCESS
Jai Sankar Perumal SBI 5051 -131.00 17 April 2025 SUCCESS
Kanimozhi Dhanapal SBI 5051 -20.00 17 April 2025 SUCCESS
Kanimozhi Dhanapal SBI 5051 -70.00 17 April 2025 SUCCESS
BARANISELVI M SBI 5051 -42.00 17 April 2025 SUCCESS
SELVAKUMAR KUPPUSAMY SBI 5051 -142.00 17 April 2025 SUCCESS
METRO SUPER MARKET SBI 5051 -170.00 16 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -38.00 16 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -69.00 15 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -22.00 15 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -80.00 15 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -59.00 14 April 2025 SUCCESS
Mr Jaffar Sadhik Ameer John SBI 5051 -149.00 14 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -49.00 13 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -27.00 12 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 27.00 12 April 2025 FAILED
SATHEESHKUMAR SARAVA SBI 5051 -200.00 11 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -75.00 10 April 2025 SUCCESS
MANI S SBI 5051 -10.00 10 April 2025 SUCCESS
MANI S SBI 5051 -30.00 10 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -5.00 10 April 2025 SUCCESS
K AMUDHAVALLI SBI 5051 -190.00 10 April 2025 SUCCESS
SANKAR V SBI 5051 -60.00 10 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -244.00 9 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -36.00 9 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -149.00 8 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -35.00 8 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -204.00 8 April 2025 SUCCESS
DHILIPKUMAR K SBI 5051 -36.00 7 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -49.00 7 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 7 April 2025 SUCCESS

Name Bank Amount Date Status

Sri Sakthi Super Market SBI 5051 -40.00 5 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -50.00 5 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 5 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -21.00 5 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -31.00 5 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -10.00 4 April 2025 SUCCESS
Pravisha Medical SBI 5051 -30.00 4 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -30.00 4 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -5.00 4 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -50.00 4 April 2025 SUCCESS
super.money SBI XXXXXX5051 +37.46 4 April 2025 SUCCESS
Ashwikka Malligai SBI 5051 -42.00 2 April 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -55.00 2 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -40.00 1 April 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 118.00 1 April 2025 FAILED
SRI SAKTHI SUPER MARKET SBI 5051 118.00 1 April 2025 FAILED
SRI SAKTHI SUPER MARKET SBI 5051 118.00 1 April 2025 FAILED
METRO SUPER MARKET SBI 5051 -406.00 31 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -109.00 31 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -12.00 31 March 2025 SUCCESS
METRO SUPER MARKET SBI 5051 -31.00 30 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -22.00 30 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 30 March 2025 SUCCESS
MURUGESAN R SBI 5051 -400.00 30 March 2025 SUCCESS
S ALAGUSAMY SBI 5051 220.00 30 March 2025 FAILED
SENTHILKUMAR P SBI 5051 -40.00 30 March 2025 SUCCESS
Madhu Gopal SBI 5051 -10.00 30 March 2025 SUCCESS
MALAR THANGAVEL SBI 5051 -155.00 30 March 2025 SUCCESS
MANI S SBI 5051 -30.00 29 March 2025 SUCCESS
METRO SUPER MARKET SBI 5051 -31.00 29 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -119.00 29 March 2025 SUCCESS
Sumathi Mohan SBI 5051 -40.00 29 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -29.00 29 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -30.00 28 March 2025 SUCCESS
MANI S SBI 5051 -30.00 28 March 2025 SUCCESS
METRO SUPER MARKET SBI 5051 -100.00 28 March 2025 SUCCESS
METRO SUPER MARKET SBI 5051 170.00 28 March 2025 FAILED
M BHUVANESWARI SBI 5051 -30.00 28 March 2025 SUCCESS

Name Bank Amount Date Status

MANI S SBI 5051 -35.00 28 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -67.00 28 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -24.00 27 March 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -22.00 27 March 2025 SUCCESS
MRS KEERTHANA BALASUBARAMANI SBI 5051 -25.00 27 March 2025 SUCCESS
RAMAKRISHNAN A SBI 5051 -50.00 26 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -30.00 26 March 2025 SUCCESS
R VIJAYA SBI 5051 50.00 26 March 2025 FAILED
R VIJAYA SBI 5051 50.00 26 March 2025 FAILED
Geetha Ramalingam SBI 5051 -90.00 26 March 2025 SUCCESS
BORN BABIES A CHAIN OF BABY STORES SBI 5051 656.00 26 March 2025 FAILED
BORN BABIES A CHAIN OF BABY STORES SBI 5051 656.00 26 March 2025 FAILED
Ashwikka Malligai SBI 5051 -42.00 26 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -32.00 25 March 2025 SUCCESS
SRI HARI PHARMA SBI 5051 -160.00 25 March 2025 SUCCESS
R KANDASAMY SBI 5051 -200.00 25 March 2025 SUCCESS
KATHIRAVAN JAGANATHA SBI 5051 -20.00 25 March 2025 SUCCESS
Mrs VENNILA V SBI 5051 -65.00 25 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -30.00 24 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 30.00 24 March 2025 FAILED
Sri Sakthi Super Market SBI 5051 30.00 24 March 2025 FAILED
Sri Sakthi Super Market SBI 5051 30.00 24 March 2025 FAILED
VIDHYA S SBI 5051 -75.00 24 March 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -500.00 22 March 2025 SUCCESS
PAVUNRAJ K SBI 5051 -160.00 22 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -77.00 22 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 22 March 2025 SUCCESS
Meesho SBI 5051 -162.00 21 March 2025 SUCCESS
PURUSHOTHAMAN V SBI 5051 -60.00 21 March 2025 SUCCESS
MURUGESANG SBI 5051 -50.00 21 March 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -6000.00 20 March 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -4000.00 20 March 2025 SUCCESS
DHILIPKUMAR K SBI 5051 -20.00 20 March 2025 SUCCESS
Pravisha Medical SBI 5051 -20.00 20 March 2025 SUCCESS
Pravisha Medical SBI 5051 20.00 20 March 2025 FAILED
Sri Sakthi Super Market SBI 5051 -40.00 20 March 2025 SUCCESS
PERUMAL P SBI 5051 -90.00 20 March 2025 SUCCESS
VENKATESH M SBI 5051 -45.00 20 March 2025 SUCCESS

Name Bank Amount Date Status

PRASANTH KRISHNAMOORTHI SBI 5051 -15.00 20 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 19 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -178.00 19 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -44.00 19 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 44.00 19 March 2025 FAILED
Ashwikka Malligai SBI 5051 -10.00 18 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -34.00 18 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -126.00 17 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -12.00 17 March 2025 SUCCESS
Suresh R SBI 5051 -140.00 17 March 2025 SUCCESS
DEVI SBI 5051 -22.00 17 March 2025 SUCCESS
DEVI SBI 5051 -20.00 17 March 2025 SUCCESS
RAJA PALANI SBI 5051 -160.00 17 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -24.00 16 March 2025 SUCCESS
KAJENDIRAN T SBI 5051 -155.00 15 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 15 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -60.00 15 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -98.00 14 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -17.00 14 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -61.00 13 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 61.00 13 March 2025 FAILED
Pravisha Medical SBI 5051 -99.00 13 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -29.00 13 March 2025 SUCCESS
Sumathi Mohan SBI 5051 -10.00 13 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -15.00 12 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 11 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -91.00 11 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 91.00 11 March 2025 FAILED
RAMESH N SBI 5051 -6.00 11 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -35.00 11 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -61.00 11 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -67.00 10 March 2025 SUCCESS
Sri Sakthi Super Market SBI 5051 -94.00 10 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -43.00 9 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 7 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -36.00 3 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 3 March 2025 SUCCESS
super.money SBI XXXXXX5051 +11.53 1 March 2025 SUCCESS

Name Bank Amount Date Status

Ashwikka Malligai SBI 5051 -20.00 1 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 -24.00 1 March 2025 SUCCESS
Ashwikka Malligai SBI 5051 24.00 1 March 2025 FAILED
Ashwikka Malligai SBI 5051 44.00 1 March 2025 FAILED
Ashwikka Malligai SBI 5051 -10.00 28 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 28 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -79.00 27 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -86.00 26 February 2025 SUCCESS
PRAKASH N SBI 5051 -150.00 25 February 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -400.00 25 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -70.00 21 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -17.00 20 February 2025 SUCCESS
MANIKANDAN P SBI 5051 -30.00 20 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -64.00 20 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 64.00 20 February 2025 FAILED
Jio Prepaid Recharges SBI 5051 19.00 19 February 2025 DECLINED
Ashwikka Malligai SBI 5051 -5.00 19 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -18.00 19 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -29.00 19 February 2025 SUCCESS
Ramesh Jaganathrao SBI 5051 -30.00 18 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -135.00 18 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 18 February 2025 SUCCESS
super.money SBI XXXXXX5051 +18.13 18 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -30.00 17 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -44.00 17 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -54.00 16 February 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -1.00 16 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 47.00 16 February 2025 FAILED
Ashwikka Malligai SBI 5051 -50.00 15 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -36.00 14 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -24.00 14 February 2025 SUCCESS
SALEM PAZHAMUTHIR NILAIYAM SBI 5051 -131.00 14 February 2025 SUCCESS
BORN BABIES A CHAIN OF BABY STORES SBI 5051 -1043.00 14 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -32.00 14 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -13.00 14 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -27.00 14 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 13 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -17.00 13 February 2025 SUCCESS

Name Bank Amount Date Status

Ashwikka Malligai SBI 5051 -22.00 13 February 2025 SUCCESS
Sumathi Mohan SBI 5051 -100.00 13 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -106.00 13 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -45.00 12 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -35.00 12 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -20.00 12 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -80.00 12 February 2025 SUCCESS
Ashwikka Malligai SBI 5051 -10.00 11 February 2025 SUCCESS
MODERN SUPER MARKET SBI 5051 -74.00 4 February 2025 SUCCESS
SAKTHIVEL THIYAGARAJAN SBI 5051 -50.00 30 January 2025 SUCCESS
super.money SBI XXXXXX5051 +11.09 29 January 2025 SUCCESS
Sathish fancy SBI 5051 -80.00 29 January 2025 SUCCESS
MALAR KODI A SBI 5051 -48.00 29 January 2025 SUCCESS
MALAR KODI A SBI 5051 -15.00 29 January 2025 SUCCESS
MALAR KODI A SBI 5051 -18.00 28 January 2025 SUCCESS
MALAR KODI A SBI 5051 -45.00 28 January 2025 SUCCESS
Zupee SBI 5051 -1.00 28 January 2025 SUCCESS
MALAR KODI A SBI 5051 38.00 28 January 2025 FAILED
MALAR KODI A SBI 5051 32.00 28 January 2025 FAILED
MALAR KODI A SBI 5051 32.00 28 January 2025 FAILED
MALAR KODI A SBI 5051 -10.00 28 January 2025 SUCCESS
MALAR KODI A SBI 5051 -47.00 27 January 2025 SUCCESS
KANTHARUBI K SBI 5051 -50.00 27 January 2025 SUCCESS
SAKTHIVEL THIYAGARAJAN SBI 5051 -30.00 27 January 2025 SUCCESS
SAKTHIVEL THIYAGARAJAN SBI 5051 -150.00 26 January 2025 SUCCESS
MALAR KODI A SBI 5051 -15.00 26 January 2025 SUCCESS
MALAR KODI A SBI 5051 -38.00 25 January 2025 SUCCESS
PARVEEN FANCY STORES SBI 5051 -10.00 25 January 2025 SUCCESS
MALAR KODI A SBI 5051 -30.00 24 January 2025 SUCCESS
MALAR KODI A SBI 5051 -12.00 24 January 2025 SUCCESS
MALAR KODI A SBI 5051 -10.00 24 January 2025 SUCCESS
MALAR KODI A SBI 5051 -44.00 24 January 2025 SUCCESS
MALAR KODI A SBI 5051 -5.00 24 January 2025 SUCCESS
super.money SBI XXXXXX5051 +11.16 24 January 2025 SUCCESS
KANTHARUBI K SBI 5051 -30.00 24 January 2025 SUCCESS
MALAR KODI A SBI 5051 -77.00 23 January 2025 SUCCESS
RAPERT S SBI 5051 -324.00 23 January 2025 SUCCESS
RAPERT S SBI 5051 -1.00 23 January 2025 SUCCESS

Name Bank Amount Date Status

MALAR KODI A SBI 5051 -16.00 23 January 2025 SUCCESS
MALAR KODI A SBI 5051 -10.00 22 January 2025 SUCCESS
MALAR KODI A SBI 5051 -21.00 22 January 2025 SUCCESS
MALAR KODI A SBI 5051 -46.00 22 January 2025 SUCCESS
MALAR KODI A SBI 5051 -51.00 21 January 2025 SUCCESS
VIJAYA K SBI XXXXXX5051 +20.00 18 January 2025 SUCCESS
SAKTHIVEL THIYAGARAJAN SBI 5051 -105.00 13 January 2025 SUCCESS
Swiggy Ltd SBI 5051 128.00 13 January 2025 FAILED
RESHMA MOHAMMED ALI SBI 5051 -10.00 12 January 2025 SUCCESS
ANANTHAN ELUMALAI SBI 5051 -50.00 12 January 2025 SUCCESS
Mr G KISHORE SBI 5051 -430.00 12 January 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -3700.00 9 January 2025 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -1000.00 9 January 2025 SUCCESS
MALAR KODI A SBI 5051 -5.00 2 January 2025 SUCCESS
NAGOOR MEERAN A SBI 5051 -10.00 2 January 2025 SUCCESS
NAGOOR MEERAN A SBI 5051 -30.00 2 January 2025 SUCCESS
VIJAYA K SBI 5051 -200.00 1 January 2025 SUCCESS
Mr P ALAGESAN SBI 5051 -662.00 1 January 2025 SUCCESS
MALAR KODI A SBI 5051 -60.00 1 January 2025 SUCCESS
super.money SBI XXXXXX5051 +14.22 31 December 2024 SUCCESS
Mr P ALAGESAN SBI 5051 -1.00 31 December 2024 SUCCESS
SAKTHIVEL THIYAGARAJAN SBI 5051 -20.00 31 December 2024 SUCCESS
Naseera Dawood SBI 5051 -10.00 31 December 2024 SUCCESS
Naseera Dawood SBI 5051 10.00 31 December 2024 FAILED
MALAR KODI A SBI 5051 -10.00 31 December 2024 SUCCESS
MALAR KODI A SBI 5051 -5.00 31 December 2024 SUCCESS
MALAR KODI A SBI 5051 -10.00 31 December 2024 SUCCESS
NIRMALA K SBI 5051 -10.00 31 December 2024 SUCCESS
DINESHKUMAR KUMAR SBI 5051 -40.00 31 December 2024 SUCCESS
NAGOOR MEERAN A SBI 5051 -30.00 31 December 2024 SUCCESS
MALAR KODI A SBI 5051 -25.00 31 December 2024 SUCCESS
ANANDHPERUMAL N SBI 5051 -340.00 30 December 2024 SUCCESS
NANDHINI P SBI 5051 -30.00 30 December 2024 SUCCESS
SUMATHI S SBI 5051 -250.00 30 December 2024 SUCCESS
MOHAMAD THARIQ M S SBI 5051 -10.00 30 December 2024 SUCCESS
Silver Leaf SBI 5051 -14.00 30 December 2024 SUCCESS
LOGAMBAL SAKTHIVEL SBI 5051 -20.00 30 December 2024 SUCCESS
ARUL CHIPS SBI 5051 -50.00 30 December 2024 SUCCESS

Name Bank Amount Date Status

MALAR KODI A SBI 5051 -5.00 30 December 2024 SUCCESS
MALAR KODI A SBI 5051 -20.00 30 December 2024 SUCCESS
MALAR KODI A SBI 5051 -25.00 30 December 2024 SUCCESS
MALAR KODI A SBI 5051 -50.00 29 December 2024 SUCCESS
MALAR KODI A SBI 5051 -85.00 28 December 2024 SUCCESS
MALAR KODI A SBI 5051 -29.00 28 December 2024 SUCCESS
MALAR KODI A SBI 5051 -41.00 28 December 2024 SUCCESS
Kalaiyarasan SBI 5051 -100.00 28 December 2024 SUCCESS
MALAR KODI A SBI 5051 -30.00 28 December 2024 SUCCESS
KANTHARUBI K SBI 5051 -25.00 28 December 2024 SUCCESS
SASIKUMAR SUBRAMANI SBI 5051 -40.00 27 December 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -300.00 27 December 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -300.00 27 December 2024 SUCCESS
MALAR KODI A SBI 5051 -33.00 27 December 2024 SUCCESS
KANTHARUBI K SBI 5051 -20.00 27 December 2024 SUCCESS
MALAR KODI A SBI 5051 -40.00 27 December 2024 SUCCESS
MALAR KODI A SBI 5051 -12.00 26 December 2024 SUCCESS
MALAR KODI A SBI 5051 -23.00 26 December 2024 SUCCESS
ANANTHAN ELUMALAI SBI 5051 -36.00 26 December 2024 SUCCESS
super.money SBI XXXXXX5051 +10.48 26 December 2024 SUCCESS
MALAR KODI A SBI 5051 -10.00 26 December 2024 SUCCESS
MALAR KODI A SBI 5051 -23.00 26 December 2024 SUCCESS
MALAR KODI A SBI 5051 -28.00 26 December 2024 SUCCESS
ARUN N SBI 5051 -30.00 25 December 2024 SUCCESS
SHARADHA MEDICALS SBI 5051 -36.00 25 December 2024 SUCCESS
N SENTHILKUMAR SBI 5051 -380.00 25 December 2024 SUCCESS
LAKSHMI HOTELS SBI 5051 -60.00 25 December 2024 SUCCESS
SUMATHI S SBI 5051 -687.00 25 December 2024 SUCCESS
MALAR KODI A SBI 5051 -10.00 25 December 2024 SUCCESS
KANTHARUBI K SBI 5051 -20.00 24 December 2024 SUCCESS
MALAR KODI A SBI 5051 -20.00 24 December 2024 SUCCESS
MALAR KODI A SBI 5051 -20.00 23 December 2024 SUCCESS
MALAR KODI A SBI 5051 -23.00 23 December 2024 SUCCESS
MALAR KODI A SBI 5051 -10.00 23 December 2024 SUCCESS
MALAR KODI A SBI 5051 -36.00 23 December 2024 SUCCESS
MALAR KODI A SBI 5051 -8.00 22 December 2024 SUCCESS
MALAR KODI A SBI 5051 -33.00 22 December 2024 SUCCESS
MALAR KODI A SBI 5051 -5.00 21 December 2024 SUCCESS

Name Bank Amount Date Status

super.money SBI XXXXXX5051 +12.74 21 December 2024 SUCCESS
MALAR KODI A SBI 5051 -26.00 21 December 2024 SUCCESS
MALAR KODI A SBI 5051 -132.00 20 December 2024 SUCCESS
MALAR KODI A SBI 5051 -23.00 20 December 2024 SUCCESS
Kalaiyarasan SBI 5051 -400.00 19 December 2024 SUCCESS
KALAISELVAN P SBI 5051 108.00 19 December 2024 FAILED
SUMATHI S SBI 5051 -341.00 19 December 2024 SUCCESS
SUMATHI S SBI 5051 -354.00 19 December 2024 SUCCESS
KANTHARUBI K SBI 5051 -10.00 19 December 2024 SUCCESS
MALAR KODI A SBI 5051 -20.00 19 December 2024 SUCCESS
MALAR KODI A SBI 5051 -25.00 19 December 2024 SUCCESS
MALAR KODI A SBI 5051 -32.00 18 December 2024 SUCCESS
VIJAYA K SBI 5051 130.00 17 December 2024 FAILED
KAVITHA M SBI 5051 -15.00 17 December 2024 SUCCESS
Silver Leaf SBI 5051 -24.00 17 December 2024 SUCCESS
KANTHARUBI K SBI 5051 -30.00 17 December 2024 SUCCESS
MALAR KODI A SBI 5051 -36.00 16 December 2024 SUCCESS
MALAR KODI A SBI 5051 -20.00 15 December 2024 SUCCESS
MALAR KODI A SBI 5051 -54.00 15 December 2024 SUCCESS
MALAR KODI A SBI 5051 -52.00 15 December 2024 SUCCESS
RAMESH A SBI 5051 -200.00 15 December 2024 SUCCESS
RAMESH A SBI 5051 200.00 15 December 2024 FAILED
super.money SBI XXXXXX5051 +4.14 15 December 2024 SUCCESS
MALAR KODI A SBI 5051 -25.00 15 December 2024 SUCCESS
MALAR KODI A SBI 5051 -10.00 15 December 2024 SUCCESS
Logavel SBI 5051 -40.00 14 December 2024 SUCCESS
SRINIVASA STORES SBI 5051 -10.00 14 December 2024 SUCCESS
SRINIVASA STORES SBI 5051 -10.00 14 December 2024 SUCCESS
ARUL CHIPS SBI 5051 -30.00 14 December 2024 SUCCESS
B SARAVANAN SBI 5051 -50.00 14 December 2024 SUCCESS
Kalaiyarasan SBI 5051 -30.00 14 December 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -200.00 13 December 2024 SUCCESS
MALAR KODI A SBI 5051 -40.00 13 December 2024 SUCCESS
super.money SBI XXXXXX5051 +33.09 13 December 2024 SUCCESS
SAKTHIVEL THIYAGARAJAN SBI 5051 -100.00 10 December 2024 SUCCESS
MALAR KODI A SBI 5051 -30.00 10 December 2024 SUCCESS
Logavel SBI 5051 -80.00 9 December 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -1500.00 9 December 2024 SUCCESS

Name Bank Amount Date Status

SATHEESHKUMAR SARAVA SBI 5051 -7259.00 9 December 2024 SUCCESS
Kalaiyarasan SBI 5051 -50.00 9 December 2024 SUCCESS
SUMATHI S SBI 5051 -450.00 7 December 2024 SUCCESS
KOKILA V SBI XXXXXX5051 +200.00 7 December 2024 SUCCESS
T KARTHIKA SBI 5051 -20.00 7 December 2024 SUCCESS
MALAR KODI A SBI 5051 -32.00 7 December 2024 SUCCESS
ARUN N SBI 5051 -60.00 6 December 2024 SUCCESS
Delhivery Limited SBI 5051 -95.00 6 December 2024 SUCCESS
NANDHINI P SBI 5051 -30.00 6 December 2024 SUCCESS
KOKILA V SBI 5051 -50.00 6 December 2024 SUCCESS
ARUN N SBI 5051 -60.00 3 December 2024 SUCCESS
NASEERA PARVEEN S SBI 5051 -10.00 3 December 2024 SUCCESS
GANESAN NANJAPPAN SBI 5051 -80.00 3 December 2024 SUCCESS
MALAR KODI A SBI 5051 31.00 2 December 2024 FAILED
MALAR KODI A SBI 5051 -10.00 2 December 2024 SUCCESS
MALAR KODI A SBI 5051 -1.00 30 November 2024 SUCCESS
Mrs Bargath Mohamad Rafik SBI 5051 -30.00 29 November 2024 SUCCESS
Silver Leaf SBI 5051 -40.00 28 November 2024 SUCCESS
MALAR KODI A SBI 5051 -42.00 27 November 2024 SUCCESS
PRAKASH N SBI 5051 -35.00 26 November 2024 SUCCESS
NANDHINI P SBI 5051 40.00 26 November 2024 FAILED
NANDHINI P SBI 5051 40.00 26 November 2024 FAILED
N MUTHUSAMY SBI 5051 -10.00 26 November 2024 SUCCESS
Master Raghul Sankar S SBI 5051 -20.00 26 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 26 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 26 November 2024 SUCCESS
KOKILA V SBI 5051 -10.00 25 November 2024 SUCCESS
T KARTHIKA SBI XXXXXX5051 +10.00 25 November 2024 SUCCESS
T KARTHIKA SBI 5051 -10.00 25 November 2024 SUCCESS
MALAR KODI A SBI 5051 -12.00 24 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -30.00 24 November 2024 SUCCESS
DINA COLOR LAB SALAM LAB SBI 5051 -400.00 23 November 2024 SUCCESS
Silver Leaf SBI 5051 -10.00 23 November 2024 SUCCESS
Silver Leaf SBI 5051 -10.00 23 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +20.00 23 November 2024 SUCCESS
KSARANYA SBI 5051 -1.00 22 November 2024 SUCCESS
GANESHGUPTHA J SBI 5051 -20.00 22 November 2024 SUCCESS
KSARANYA SBI 5051 -30.00 22 November 2024 SUCCESS

Name Bank Amount Date Status

SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 22 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 22 November 2024 SUCCESS
NANDHINI P SBI 5051 -20.00 21 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +20.00 21 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 21 November 2024 SUCCESS
MALAR KODI A SBI 5051 -29.00 19 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -1000.00 18 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -500.00 17 November 2024 SUCCESS
NANDHINI P SBI 5051 -80.00 16 November 2024 SUCCESS
NANDHINI P SBI 5051 -60.00 16 November 2024 SUCCESS
N MUTHUSAMY SBI 5051 -10.00 16 November 2024 SUCCESS
SAKTHIVEL T SBI 5051 -30.00 16 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI 5051 -100.00 16 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +10.00 16 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 14 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +100.00 13 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +500.00 11 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 11 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 11 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 11 November 2024 SUCCESS
SATHEESHKUMAR SARAVA SBI XXXXXX5051 +50.00 11 November 2024 SUCCESS
DHAYALAN THANGAVEL SBI 5051 50.00 7 November 2024 FAILED