Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
Date Description Amount Type
13-07-2025 UPI/116585232987/Akhin S DR
D/deepajacob2000@/Federal 240.00
Bank/
12-07-2025 UPI/115817369907/UPI/billdesk.pre CR
pai/ICICI Bank 1250.00
11-07-2025 UPI/116262179096/UPI/darshanmo DR
n1991@/State Bank Of I/ 1250.00
11-07-2025 UPI/116261772888/UPI/billdesk.pre DR
pai/ICICI Bank 11.00
11-07-2025 UPI/116261656092/UPI/euronetgpa DR
y.pay/ICICI Bank 11.00
09-07-2025 VIN/Recruitment/202506090813/11 DR
6002253299/ 100.90
08-07-2025 UPI/115921664402/UPI/euronetgpa DR
y.pay/ICICI Bank 49.00
08-07-2025 UPI/115920710248/UPI/billdesk.ele DR
ctr/ICICI Bank 1102.00
07-07-2025 UPI/115819456552/UPI/billdesk.pre DR
pai/ICICI Bank 49.00
06-07-2025 UPI/115817365333/UPI/billdesk.pre DR
pai/ICICI Bank 199.00
05-07-2025 UPI/115809839976/UPI/DUMMY DR
NAME/State Bank Of I 2000.00
03-07-2025 MMT/IMPS/115618453759/NA/Dee DR
pa V/SBIN0018586 10000.00
This is a system-generated statement. Hence, it does not require any signature. Page 1
Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
02-07-2025 NEFT-BCBMH21153908437- CR
ALEXANDER MATHAI GEORGE-- 39300.00
006510100000782-BCBM0000066
02-07-2025 BIL/INFT/000128118254/NA/ DR
AJITH KUMAR R S 5000.00
02-07-2025 UPI/115311100920/UPI/DUMMY DR
NAME/Federal Bank 50000.00
02-07-2025 UPI/115310054675/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
01-07-2025 CMS/000803098144/INVESTEASY DR
RMF_VARIABLE 409237031 1000.00
01-07-2025 UPI/115215220264/UPI/billdesk.pre DR
pai/ICICI Bank 199.00
01-07-2025 UPI/115214110643/UPI/anua06836 DR
-2@oks/State Bank Of I/ 500.00
30-06-2025 NEFT/ ICIC196098051/POWER CR
GRID CORPORATION OF INDIA 198512.00
30-06-2025 UPI/115119496321/UPI/billdesk.pre DR
pai/ICICI Bank 21.00
27-06-2025 UPI/114714392629/UPI/aadhyappu DR
4671@o/Federal Bank 900.00
26-06-2025 UPI/114622467427/UPI/roshansha CR
nkar61/Federal Bank 1800.00
26-06-2025 UPI/114616240794/UPI/susanlalac DR
han19/State Bank Of I/ 3600.00
26-06-2025 UPI/114613922573/Earned for CR
usin/goog-payment@ok/Axis Bank 5.00
Ltd.
This is a system-generated statement. Hence, it does not require any signature. Page 2
Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
24-06-2025 UPI/114613280425/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
23-06-2025 UPI/114612250112/UPI/DUMMY DR
NAME/Federal Bank 13268.00
23-06-2025 MMT/IMPS/114517327291/NA/Ku DR
mar/FDRL0001327 700.00
22-06-2025 UPI/114511146336/UPI/euronetgpa DR
y.pay/ICICI Bank 147.00
21-06-2025 CLG/SAMUEL/595992/SBI/21.06.2 CR
025 32900.00
20-06-2025 UPI/114409270812/UPI/billdesk.pre DR
pai/ICICI Bank 49.00
19-06-2025 UPI/114113098751/UPI/billdesk.pre DR
pai/ICICI Bank 49.00
17-06-2025 UPI/113715362975/UPI/billdesk.pre DR
pai/ICICI Bank 47.00
16-06-2025 UPI/113417499634/UPI/sreeragms DR
161@ok/State Bank Of I/ 200.00
16-06-2025 BIL/RCHG/000112521198/Vi- DR
Kerala/9946502880 16.00
15-06-2025 BIL/RCHG/000111897823/Jio- DR
Kerala/6238447676 199.00
14-06-2025 VISA REF MS GEO FUELS IOC CR
DEA 2.25
13-06-2025 UPI/112510124499/UPI/billdesk.pre DR
pai/ICICI Bank 199.00
12-06-2025 MMT/IMPS/112414378440/NA/Dee DR
pa V/SBIN0018586 7000.00
This is a system-generated statement. Hence, it does not require any signature. Page 3
Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
11-06-2025 UPI/112320410598/UPI/anusajutho CR
mas02/ICICI Bank 3000.00
03-06-2025 VPS/MS GEO DR
FUEL/202105031907/11231341068 300.00
4/KOLLAM
03-06-2025 UPI/112313280120/UPI/DUMMY DR
NAME/Federal Bank 15000.00
03-06-2025 BIL/INFT/000105871267/NA/ DR
AJITH KUMAR R S 5000.00
03-06-2025 MMT/IMPS/112311650362/NA/Ku DR
mar/FDRL0001327 1500.00
03-06-2025 CMS/000792393273/INVESTEASY DR
RMF_VARIABLE 409237031 1000.00
01-06-2025 UPI/112115205307/UPI/DUMMY DR
NAME/South Indian Ba 5900.00
01-06-2025 UPI/112115490455/Hi/DUMMY DR
NAME/South Indian Ba 1.00
30-05-2025 NEFT/ ICIC196094192/POWER CR
GRID CORPORATION OF INDIA 199825.00
30-05-2025 UPI/112015045146/UPI/praveende DR
wdrops/HDFC BANK LTD 170.00
29-05-2025 UPI/111916205150/CA/mayadevikb CR
@okic/ICICI Bank 250.00
29-05-2025 UPI/111916162874/CA/mayadevikb CR
@okic/ICICI Bank 1000.00
29-05-2025 UPI/111916152806/UPI/darshanmo DR
n1991@/State Bank Of I/ 1250.00
This is a system-generated statement. Hence, it does not require any signature. Page 4
Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
29-05-2025 UPI/111912491985/UPI/euronetgpa DR
y.pay/ICICI Bank 147.00
28-05-2025 UPI/111811207673/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
27-05-2025 UPI/111710182161/UPI/beenajose DR
2163@o/Canara Bank 400.00
26-05-2025 BIL/INFT/000099019056/NA/ DR
ASHA CHANDRAN S 2500.00
23-05-2025 NFS/MN163301/CASH WDL/23-05- DR
25 10000.00
23-05-2025 UPI/111310329883/UPI/billdesk.pre DR
pai/ICICI Bank 49.00
21-05-2025 UPI/111115391842/UPI/paytmqr28 DR
100505/Paytm Payments/ 600.00
21-05-2025 VPS/MSW DR
PEREPPA/202505212025/1111148 2000.00
35022/Kollam
20-05-2025 UPI/111020391799/UPI/mjjayakrish DR
nan9/State Bank Of I/ 30.00
17-05-2025 UPI/110715172524/UPI/billdesk.ele DR
ctr/ICICI Bank 847.00
16-05-2025 UPI/110616061566/UPI/ashachand DR
ran303/INDUSIND BANK 20000.00
16-05-2025 NEFT-KLGBH21106880337-SUNIL CR
CHANDRAN-/URGENT/- 24925.00
405031020010001-KLGB0040503
15-05-2025 UPI/110517161649/thanks/anusajut CR
homas02/ICICI Bank 100.00
This is a system-generated statement. Hence, it does not require any signature. Page 5
Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
15-05-2025 UPI/110515316419/UPI/remyaptpm CR
03@oki/Standard Charte 500.00
15-05-2025 UPI/110514243899/UPI/susanlalac DR
han19/State Bank Of I/ 2.00
13-05-2025 UPI/110310988100/UPI/susanlalac CR
han19/State Bank Of I 5000.00
12-05-2025 UPI/110206376625/UPI/39022ktra CR
@oksbi/State Bank Of I 515.00
12-05-2025 UPI/110115438020/reversal/billdes CR
k-tez@ic/ICICI Bank 847.00
12-05-2025 UPI/110109271789/UPI/remyaptpm DR
03@oki/Standard Charte/ 1000.00
12-05-2025 UPI/110011013212/UPI/billdesk.ele DR
ctr/ICICI Bank 847.00
12-05-2025 UPI/110010460190/UPI/jinolalacha DR
n@ok/Indian Overseas/ 600.00
09-05-2025 BIL/INFT/000089073742/NA/ DR
ANIL KUMAR P C 10000.00
08-05-2025 UPI/109821111545/UPI/euronetgpa DR
y.pay/ICICI Bank 49.00
07-05-2025 UPI/109709195764/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
05-05-2025 UPI/109517080214/UPI/ashachand DR
ran303/ICICI Bank 10000.00
05-05-2025 UPI/109511292151/UPI/gokul9947 DR
015998/State Bank Of I/ 5500.00
05-05-2025 UPI/109511017381/UPI/jinolalacha DR
n@ok/Indian Overseas/ 500.00
This is a system-generated statement. Hence, it does not require any signature. Page 6
Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
05-05-2025 NFS/CW203502/CASH WDL/05- DR
05-25 10000.00
03-05-2025 VPS/MSW DR
PEREPPA/202104032156/1093167 10000.00
36668/Kollam
03-05-2025 NFS/A4507002/CASH WDL/03-05- DR
25 10000.00
03-05-2025 MMT/IMPS/109313019980/NA/Ku DR
mar/FDRL0001327 2000.00
03-05-2025 BIL/INFT/000083153898/NA/ DR
AJITH KUMAR R S 5000.00
03-05-2025 MMT/IMPS/109311434331/NA/Dee DR
pa V/SBIN0018586 7000.00
03-05-2025 UPI/109311186932/UPI/remyaptpm DR
03@oks/State Bank Of I/ 3500.00
03-05-2025 UPI/109310162645/UPI/deepupillai CR
028@/Federal Bank 500.00
02-05-2025 CMS/ CMS1888220720/ALLAN CR
SCOTT LS 76012.00
02-05-2025 CMS/000779515211/INVESTEASY DR
RMF_VARIABLE 409237031 1000.00
30-04-2025 BIL/INFT/000080104047/NA/ CR
ANU SAJU THOMAS 1250.00
30-04-2025 UPI/109013189053/UPI/darshanmo DR
n1991@/State Bank Of I/ 1250.00
30-04-2025 NEFT/ ICIC196087156/POWER CR
GRID CORPORATION OF INDIA 199240.00
This is a system-generated statement. Hence, it does not require any signature. Page 7
Name: Lakshmi Sathish
Account Number: 099001501574
Transaction date : From 14/04/2025 To 14/07/2025
28-04-2025 UPI/109011395620/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
26-04-2025 BIL/000077376190/ICICI BANK DR
CREDIT CA/437551882630 1010.00
26-04-2025 UPI/108511316855/UPI/billdesk.pre DR
pai/ICICI Bank 100.00
25-04-2025 UPI/108511086970/UPI/rejimonkun DR
jumon/HDFC BANK LTD 150.00
24-04-2025 UPI/108307241413/UPI/billdesk.pre DR
pai/ICICI Bank 599.00
23-04-2025 MMT/IMPS/108217953238/Deepa CR
V/KUMAR PILL/Federal Bank 10000.00
21-04-2025 UPI/108211251793/UPI/billdesk.pre DR
pai/ICICI Bank 100.00
19-04-2025 UPI/108011247916/UPI/billdesk.pre DR
pai/ICICI Bank 49.00
17-04-2025 UPI/107909110856/UPI/euronetgpa DR
y.pay/ICICI Bank 249.00
16-04-2025 NFS/MN163301/CASH WDL/16-04- DR
25 7000.00
16-04-2025 MMT/IMPS/107607439796/NA/Ku DR
mar/FDRL0001327 10000.00
15-04-2025 VIN/HDFC DR
Limite/202504151552/1071101912 1770.00
24/
This is a system-generated statement. Hence, it does not require any signature. Page 8
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
12-03-2021 MMT/IMPS/107113657139/NA/Ku DR
mar/FDRL0001327 2853.00
10-03-2021 MMT/IMPS/106910590840/NA/Ku DR
mar/FDRL0001327 1668.00
09-03-2021 UPI/106819244875/UPI/billdeskpay DR
.pre/HDFC BANK LTD 199.00
09-03-2021 IPS/BHAVANA DR
WED/202103091442/00000001264 3500.00
8/KOLLAM
09-03-2021 UPI/106810415551/UPI/rejimonkun DR
jumon/HDFC BANK LTD 300.00
08-03-2021 UPI/106613044914/UPI/vishnuvish DR
nuz61/Federal Bank 4000.00
06-03-2021 UPI/106511424991/UPI/billdesk.pre DR
pai/ICICI Bank 100.00
05-03-2021 UPI/106419304945/UPI/billdeskpay DR
.pre/HDFC BANK LTD 249.00
04-03-2021 NFS/MN163301/CASH WDL/04-03- DR
21 10000.00
04-03-2021 NFS/MN163301/CASH WDL/04-03- DR
21 10000.00
04-03-2021 UPI/106311404545/UPI/remyaptpm DR
03@oki/Standard Charte/ 6500.00
03-03-2021 MMT/IMPS/106220221862/NA/Dee DR
pa V/SBIN0018586 7000.00
03-03-2021 BIL/INFT/000058875222/NA/ DR
AJITH KUMAR R S 5000.00
This is a system-generated statement. Hence, it does not require any signature. Page 9
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
03-03-2021 UPI/106211441941/UPI/ashachand DR
ran303/ICICI Bank 10000.00
02-03-2021 UPI/106119002648/UPI/billdesk.pre DR
pai/ICICI Bank 199.00
02-03-2021 UPI/106111372202/UPI/susanlalac DR
han19/State Bank Of I/ 200.00
02-03-2021 UPI/106108069340/UPI/euronetgpa DR
y.pay/ICICI Bank 147.00
02-03-2021 CMS/000763549343/INVESTEASY DR
RMF_VARIABLE 409237031 1000.00
01-03-2021 CMS/ CMS1837918679/RELIANCE CR
LIFE INSURANCE CO LTD 70220.00
01-03-2021 BIL/INFT/000056487507/NA/ DR
ASHA CHANDRAN S 5000.00
01-03-2021 UPI/105816443595/UPI/remyaptpm DR
03@oki/Standard Charte/ 500.00
01-03-2021 UPI/105815093077/UPI/susanlalac CR
han19/State Bank Of I 200.00
26-02-2021 NFS/MN163301/CASH WDL/26-02- DR
21/Fee Rs20.00 GST Rs3.80 10023.80
26-02-2021 NFS/MN163301/CASH WDL/26-02- DR
21 10000.00
24-02-2021 MMT/IMPS/105512313303/Deepa CR
V/KUMAR PILL/Federal Bank 35000.00
22-02-2021 BIL/000050543705/ICICI BANK DR
CREDIT CA/437551882630 1.03
19-02-2021 UPI/105015443451/UPI/ashachand DR
ran303/HDFC BANK LTD 2500.00
This is a system-generated statement. Hence, it does not require any signature. Page 10
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
17-02-2021 UPI/104811197464/UPI/remyaptpm DR
03@oki/Standard Charte/ 1000.00
16-02-2021 UPI/104713277050/UPI/maheshmk DR
umar54@/Federal Bank 200.00
15-02-2021 UPI/104612217913/UPI/krishnajay1 DR
43.a/ESAF Small Fina/ 855.00
15-02-2021 UPI/104522063735/UPI/susanlalac CR
han19/State Bank Of I 2000.00
15-02-2021 UPI/104419366781/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
11-02-2021 UPI/104211182424/Rewarded for CR
pa/goog-payment@ok/Axis Bank 9.00
Ltd.
11-02-2021 UPI/104211467153/UPI/billdesk.pre DR
pai/ICICI Bank 149.00
10-02-2021 ATM/S1CNP975/CASH WDL/10- DR
02-21 5000.00
10-02-2021 UPI/104111467035/UPI/euronetgpa DR
y.pay/ICICI Bank 100.00
09-02-2021 UPI/104019402828/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
09-02-2021 UPI/104010258702/UPI/krishnajay1 DR
43.a/ESAF Small Fina/ 29390.00
08-02-2021 NEFT-SBIN121039856321- CR
PRABHAKARAN PILLAI- 29390.00
/ATTN/DEPOSIT/REINVESTMENT
-00000057009693038-
SBIN0070591
This is a system-generated statement. Hence, it does not require any signature. Page 11
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
08-02-2021 NFS/A4507002/CASH WDL/08-02- DR
21 10000.00
08-02-2021 UPI/103821413755/UPI/euronetgpa DR
y.pay/ICICI Bank 49.00
05-02-2021 MMT/IMPS/103609506142/NA/Dee DR
pa V/SBIN0018586 7000.00
05-02-2021 BIL/INFT/000037552979/NA/ DR
AJITH KUMAR R S 5000.00
03-02-2021 UPI/103411070402/UPI/krishnajay1 DR
43.a/ESAF Small Fina/ 19000.00
03-02-2021 UPI/103410043289/UPI/billdesk.pre DR
pai/ICICI Bank 149.00
02-02-2021 NFS/18586621/CASH WDL/02-02- DR
21 10000.00
02-02-2021 NFS/18586621/CASH WDL/02-02- DR
21 10000.00
02-02-2021 UPI/103311078737/Payment from CR
Ph/9656573386@ybl/State Bank Of 49000.00
I
02-02-2021 UPI/103311023169/UPI/euronetgpa DR
y.pay/ICICI Bank 199.00
02-02-2021 CMS/000749646505/INVESTEASY DR
RMF_VARIABLE 409237031 1000.00
01-02-2021 UPI/103216492033/UPI/subinps86 DR
67-1@o/INDUSIND BANK 5000.00
01-02-2021 UPI/103214359711/UPI/praveende CR
wdrops/HDFC BANK LTD 200.00
This is a system-generated statement. Hence, it does not require any signature. Page 12
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
01-02-2021 NFS/MN163301/CASH WDL/01-02- DR
21 10000.00
30-01-2021 UPI/103018444977/UPI/ijadarsh01 DR
@oksb/State Bank Of I/ 200.00
29-01-2021 CMS/ CMS1789854443/RELIANCE CR
LIFE INSURANCE CO LTD 34512.00
27-01-2021 VPS REF JOSERAJ AND CR
COMPANY 3.75
27-01-2021 UPI/102715388398/Commission/m CR
uhammednishann/ICICI Bank 3803.00
27-01-2021 UPI/102711047630/UPI/praveende CR
wdrops/HDFC BANK LTD 500.00
25-01-2021 VPS/JOSERAJ DR
AND/202101251905/10251300022 500.00
7/KOLLAM
22-01-2021 MMT/IMPS/102212138187/NA/Tha DR
nkaraja/SBIN0070227 80000.00
22-01-2021 MMT/IMPS/102212125419/NA/Tha DR
nkaraja/SBIN0070227 1.00
22-01-2021 NEFT-000315351210-ASHA CR
CHANDRAN S--159562310303- 80000.00
INDB0000006
20-01-2021 MMT/IMPS/102014470201/NA/Ku DR
mar/FDRL0001327 35000.00
20-01-2021 MMT/IMPS/102011240086/Deepa CR
V/KUMAR PILL/Federal Bank 35200.00
18-01-2021 UPI/101812226902/UPI/praveende DR
wdrops/HDFC BANK LTD 12000.00
This is a system-generated statement. Hence, it does not require any signature. Page 13
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
18-01-2021 UPI/101811412397/Rewarded for CR
pa/goog-payment@ok/Axis Bank 5.00
Ltd.
18-01-2021 UPI/101811409610/Rewarded for CR
pa/goog-payment@ok/Axis Bank 5.00
Ltd.
16-01-2021 UPI/101611965196/Ggbv/krishnaja CR
y143.a/ESAF Small Fina 12000.00
14-01-2021 UPI/101411337090/UPI/euronetgpa DR
y.pay/ICICI Bank 149.00
12-01-2021 UPI/101213459453/UPI/billdesk.pre DR
pai/ICICI Bank 199.00
11-01-2021 UPI/101111362120/UPI/praveende DR
wdrops/HDFC BANK LTD 400.00
07-01-2021 MMT/IMPS/100713429849/NA/Ku DR
mar/FDRL0001327 6100.00
07-01-2021 UPI/100713363557/UPI/mayadevik CR
b@okic/ICICI Bank 6000.00
07-01-2021 UPI/100712319310/UPI/billdesk.pre DR
pai/ICICI Bank 100.00
05-01-2021 VPS/MSW DR
PEREPPA/202101052254/1005179 13500.00
44767/Kollam
04-01-2021 UPI/100421455980/UPI/billdeskpay DR
.pre/HDFC BANK LTD 199.00
04-01-2021 MMT/IMPS/100415660956/NA/Dee DR
pa V/SBIN0018586 6500.00
This is a system-generated statement. Hence, it does not require any signature. Page 14
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
04-01-2021 BIL/INFT/000012803740/NA/ DR
ASHA CHANDRAN S 4820.00
04-01-2021 BIL/INFT/000012692123/NA/ DR
AJITH KUMAR R S 5000.00
04-01-2021 UPI/100410236759/UPI/DUMMY DR
NAME/Indian Overseas 1400.00
04-01-2021 BIL/INFT/000011553205/NA/ DR
ASHA CHANDRAN S 70000.00
04-01-2021 BIL/INFT/000011553016/NA/ DR
ASHA CHANDRAN S 100000.00
02-01-2021 NEFT-FDRLM1002278979- CR
JAYACHANDRAN 100723.00
RAMACHANDRAN NAIR-//INFO1-
99982103509189-FDRL0000037
02-01-2021 CMS/000734585066/INVESTEASY DR
RMF_VARIABLE 409237031 1000.00
01-01-2021 MMT/IMPS/100119904023/null/JAY CR
ACHANDR/Federal Bank 100000.00
31-12-2020 UPI/036613136150/UPI/ashachand DR
ran303/INDUSIND BANK 30000.00
31-12-2020 UPI/036613129687/UPI/ashachand DR
ran303/INDUSIND BANK 30000.00
31-12-2020 BIL/INFT/000008786073/Gh/ CR
ASHA CHANDRAN S 60000.00
31-12-2020 BIL/INFT/000008755608/NA/ DR
ASHA CHANDRAN S 30000.00
30-12-2020 CMS/ CMS1745518652/RELIANCE CR
LIFE INSURANCE CO LTD 32512.00
This is a system-generated statement. Hence, it does not require any signature. Page 15
Account Number: 099001501574
Transaction date : From 14/12/2020 To 14/06/2021
30-12-2020 099001501574:Int.Pd:29-09-2020 CR
to 29-12-2020 139.00
This is a system-generated statement. Hence, it does not require any signature. Page 16
