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Op Transaction History

The document is a detailed statement of transactions for the account number 202401000481 belonging to Kumpatla Sri Ani Sai Kiran, covering the period from January 25, 2025, to June 25, 2025. It includes various transaction types such as UPI payments and refunds, with details on withdrawal and deposit amounts, as well as the resulting balance after each transaction. The statement highlights a mix of incoming and outgoing transactions, reflecting the account's activity over the specified period.

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ania68280
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
2 views13 pages

Op Transaction History

The document is a detailed statement of transactions for the account number 202401000481 belonging to Kumpatla Sri Ani Sai Kiran, covering the period from January 25, 2025, to June 25, 2025. It includes various transaction types such as UPI payments and refunds, with details on withdrawal and deposit amounts, as well as the resulting balance after each transaction. The statement highlights a mix of incoming and outgoing transactions, reflecting the account's activity over the specified period.

Uploaded by

ania68280
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DETAILED STATEMENT

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Account Number 202401000481(INR) - KUMPATLA SRI ANI SAI KIRAN

Transaction Date from 25/01/2025 to 25/06/2025

Transaction Period Today

Advanced Search

Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All


Transactions List - KUMPATLA SRI ANI SAI KIRAN - 202401000481

S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount Balance (INR )
(INR ) (INR )

07/02/2025 07/02/2025 - UPI/9949625029@ibl/Payment from 0.0 650.00 657.37


Ph/ICICI
1
Bank/851523558839/IBL0a66542ce3b8
4d11a

07/02/2025 07/02/2025 - UPI/9948595900@ybl/Payment from 650.00 0.0 7.37


Ph/State Bank Of
2
I/213408484219/YBLad409501daef

08/02/2025 08/02/2025 - UPI/gloowwave@ybl/Payment from 0.0 150.00 157.37


Ph/Kotak Mahindra
3
/715308683708/YBLa8dbeb6db9614

08/02/2025 08/02/2025 - UPI/gloowwave@ybl/Payment from 150.00 0.0 7.37


Ph/Kotak Mahindra
4
/101018613700/YBL27897820624d4

15/02/2025 15/02/2025 - UPI/amazonpaybalanc/Request from 2.63 0.0 4.74


Am/Amazon
5
RBL/504616373595/RBA019507ef661a
9ed8

26/02/2025 26/02/2025 - UPI/9949625029@ybl/Payment from 0.0 500.00 504.74


Ph/ICICI
6
Bank/226498803531/YBL7a796360d36
f4307b

26/02/2025 26/02/2025 - UPI/9494992609@ybl/Payment from 450.00 0.0 54.74


Ph/BANK OF
7
INDIA/425107297717/YBLba66715f6b4
147

26/02/2025 26/02/2025 - UPI/BHARATPE.900721/Pay to 20.00 0.0 34.74


BharatPe/FEDERAL
8
BANK/492052838872/YBL279a48b996
1549

26/02/2025 26/02/2025 - UPI/BHARATPE.900721/Pay to 20.00 0.0 14.74


BharatPe/FEDERAL
9
BANK/536791880444/YBL21e9d5de0d
5949

06/03/2025 06/03/2025 - MMT/IMPS/506522229265/NA/KUMPA 0.0 650.00 664.74


10
TLADU/Union Bank Of

07/03/2025 07/03/2025 - UPI/9948595900@ybl/Payment from 650.00 0.0 14.74


Ph/State Bank Of
11
I/795480108925/YBLe89df82e5459

08/03/2025 08/03/2025 - UPI/9949625029@ibl/Payment from 0.0 500.00 514.74


Ph/ICICI
12
Bank/453514142503/IBLedc38708f3a7
440cb

08/03/2025 08/03/2025 - UPI/9949625029@ibl/Payment from 0.0 500.00 1014.74


Ph/ICICI
13
Bank/699788287560/IBLd6c7b8260a0e
4b09a

08/03/2025 08/03/2025 - UPI/balajiagenciesg/Payment from 200.00 0.0 814.74


14 Ph/State Bank Of
I/700214648552/YBL97bf490deb3

08/03/2025 08/03/2025 - UPI/9949625029@ibl/Payment from 0.0 200.00 1014.74


Ph/ICICI
15
Bank/445117819868/IBL55b916429f12
48219

08/03/2025 08/03/2025 - UPI/paytm-80791969@/Payment from 490.50 0.0 524.24


16 Ph/YES BANK
LIMITE/738979620321/YBL9f8fa6c
5ead

08/03/2025 08/03/2025 - UPI/gloowwave@ybl/Payment from 0.0 30.00 554.24


Ph/Kotak Mahindra
17
/302253405697/YBL666a34b5af9d4

08/03/2025 08/03/2025 - UPI/amazonpaybalanc/Request from 548.00 0.0 6.24


Am/AXIS
18
BANK/506746469970/APL01957696a9
7198061

10/03/2025 10/03/2025 - MMT/IMPS/506906843149/NA/KUMPA 0.0 400.00 406.24


19
TLADU/Union Bank Of

10/03/2025 10/03/2025 - UPI/9949625029@ibl/Payment from 0.0 500.00 906.24


Ph/ICICI
20
Bank/665368741990/IBL97506c83ea7b
4310b

10/03/2025 10/03/2025 - UPI/konaseemapetrof/Generating 300.00 0.0 606.24


DYNA/HDFC BANK
21
LTD/804517261507/PLUTUSDQR0000
000

10/03/2025 10/03/2025 - UPI/Q638271168@ybl/Payment from 20.00 0.0 586.24


Ph/YES BANK
22
LIMITE/275129408275/YBL2095a31f7a
57

10/03/2025 10/03/2025 - UPI/paytm.s17mst5@p/Payment from 20.00 0.0 566.24


Ph/YES BANK
23
PTY/827684568308/YBLebc7fbc82dba
47

10/03/2025 10/03/2025 - UPI/Q853030022@ybl/Payment from 50.00 0.0 516.24


Ph/YES BANK
24
LIMITE/695571422404/YBL6f2cfd6621
97

10/03/2025 10/03/2025 - UPI/Q735252889@ybl/Payment from 20.00 0.0 496.24


Ph/YES BANK
25
LIMITE/339984756261/YBL20a597e51
b0b

10/03/2025 10/03/2025 - MMT/IMPS/506914950426/NA/KUMPA 0.0 400.00 896.24


26
TLADU/Union Bank Of

10/03/2025 10/03/2025 - UPI/9949625029@ibl/Payment from 0.0 300.00 1196.24


Ph/ICICI
27
Bank/765530805382/IBL49485777c0ea
4dd99

10/03/2025 10/03/2025 - UPI/gloowwave@ybl/Payment from 0.0 250.00 1446.24


Ph/Kotak Mahindra
28
/375118764915/YBLdd5d8074c7e44

10/03/2025 10/03/2025 - UPI/pinedmartap@ici/Payment from 741.40 0.0 704.84


29 Ph/ICICI Bank LTD
/899706405477/PLUTUSDQR00000

10/03/2025 10/03/2025 - UPI/pinedmartap@ici/Payment from 160.00 0.0 544.84


30 Ph/ICICI Bank LTD
/407611994192/PLUTUSDQR00000

10/03/2025 10/03/2025 - UPI/Q143744456@ybl/Payment from 40.00 0.0 504.84


Ph/YES BANK
31
LIMITE/027323768212/YBL2b589d24b
b18

10/03/2025 10/03/2025 - UPI/Q143744456@ybl/Payment from 100.00 0.0 404.84


Ph/YES BANK
32
LIMITE/119536378456/YBL5ec2eee58
363

10/03/2025 10/03/2025 - UPI/Q311142693@ybl/Payment from 100.00 0.0 304.84


Ph/YES BANK
33
LIMITE/941501950950/YBLd31516e00
82a

10/03/2025 10/03/2025 - UPI/Q262916291@ybl/Payment from 30.00 0.0 274.84


Ph/YES BANK
34
LIMITE/268559779240/YBLe877eff1c7
c8

11/03/2025 11/03/2025 - UPI/amazonpaygrocer/Request from 143.50 0.0 131.34


Am/AXIS
35
BANK/507050960506/APL019585f8d38
97350e

14/03/2025 14/03/2025 - MMT/IMPS/507322895987/NA/KUMPA 0.0 700.00 831.34


36
TLADU/Union Bank Of

14/03/2025 14/03/2025 - UPI/amazonupi@apl/You are 792.63 0.0 38.71


paying/AXIS
37
BANK/600598300841/APL78a70db4a4
a24cef8d5a

15/03/2025 15/03/2025 - UPI/9949523199@amaz/UPI/Amazon 0.0 548.00 586.71


Private
38
/507414577412/APIAPb4eaa4b938ed8
4b8460e0

15/03/2025 15/03/2025 - UPI/amazonpaygrocer/Subscribe and 394.05 0.0 192.66


S/Amazon
39
RBL/507405253966/RBA01959a321ab
b9fc4

18/03/2025 18/03/2025 - UPI/singhaniashrest/Paid via 0.0 200.00 392.66


Navi/Punjab
40
National/544304090117/AXB20250318
14425
18/03/2025 18/03/2025 - UPI/amazon.refunds@/Refund for 0.0 753.00 1145.66
your/AXIS
41
BANK/975374080775/APL8af3510d54d
e450fa

18/03/2025 18/03/2025 - VIN/PAYPAL 504.21 0.0 641.45


42 RIO/202503181744/507703917321//TC
S Rs0

18/03/2025 18/03/2025 - MMT/IMPS/507719594982/NA/KUMPA 0.0 300.00 941.45


43
TLADU/Union Bank Of

18/03/2025 18/03/2025 - UPI/gloowwave@ybl/Payment from 0.0 4960.00 5901.45


Ph/Kotak Mahindra
44
/149495008226/YBL23bb6d598b034

18/03/2025 18/03/2025 - VSI/WIX COM 4956.00 0.0 945.45


45 116/202503181941/507714573772/

18/03/2025 18/03/2025 - VIN/RAZ Riot 920.00 0.0 25.45


46 Ga/202503181959/507714904152/

19/03/2025 19/03/2025 - UPI/amazon.refunds@/Refund for 0.0 394.05 419.50


your/Amazon
47
RBL/507807377210/RBA4fc6ff5281f24
87b

19/03/2025 19/03/2025 - UPI/paytm-80791969@/Payment from 320.31 0.0 99.19


Ph/YES BANK
48
LIMITE/834023788928/YBLc39b1cd8c
eb

22/03/2025 22/03/2025 - UPI/playstore@axisb/MandateExecute/ 59.00 0.0 40.19


AXIS
49
BANK/432960870815/AXIebbee20bfcd
74641bd

26/03/2025 26/03/2025 - UPI/8074107484sri@k/MB UPI/Kotak 0.0 45.00 85.19


Mahindra
50
/508519467275/KOT621904750K4RZG
JPUT3U

26/03/2025 26/03/2025 - VIN/SRI 45.00 0.0 40.19


51 VENKATA/202503270108/5085195801
24/

28/03/2025 28/03/2025 - MMT/IMPS/508702444874/NA/KUMPA 0.0 600.00 640.19


52
TLADU/Union Bank Of

28/03/2025 28/03/2025 - UPI/amazonupi@apl/Request from 498.12 0.0 142.07


Am/AXIS
53
BANK/508701400584/APL0195d9805d
39b5e4f66

28/03/2025 28/03/2025 - UPI/amazon.refunds@/Refund for 0.0 498.12 640.19


your/AXIS
54
BANK/281533150875/APL815a55d30d
c646f7b

28/03/2025 28/03/2025 - UPI/amazon@rapl/You are 498.12 0.0 142.07


paying/Amazon
55
RBL/578533017445/RBA4ec19517552
b439981c1f

28/03/2025 29/03/2025 - 202401000481:Int.Pd:31-12-2024 to 0.0 1.00 143.07


56
28-03-2025

30/03/2025 30/03/2025 - MMT/IMPS/508909948991/NA/KUMPA 0.0 100.00 243.07


57
TLADU/Union Bank Of

30/03/2025 30/03/2025 - UPI/simpl.cf@axisba/Payment from 222.00 0.0 21.07


Ph/AXIS
58
BANK/227638118163/YBL152f9317de8
b44688

02/04/2025 02/04/2025 - MMT/IMPS/509203528603/NA/KUMPA 0.0 350.00 371.07


59
TLADU/Union Bank Of

02/04/2025 02/04/2025 - UPI/amazonpaygrocer/You are 322.00 0.0 49.07


paying/Amazon
60
RBL/509214408572/RBA0195f5ae24d6
00266

05/04/2025 05/04/2025 - VIN/NOPING COM 44.42 0.0 4.65


61 /202504051458/509509256275//TCS
Rs0

05/04/2025 05/04/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.42 49.07


62
/202504051458/509509256

06/04/2025 06/04/2025 - NEFT-UBINN52025040621672293- 0.0 20.00 69.07


KUMPATLA DURGASRINU-
63
/URGENT/-090811010000062-UBIN08

06/04/2025 06/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 1333.00 1402.07


Ph/Kotak Mahindra
64
/082917429142/YBL25bfd8ac55744

06/04/2025 06/04/2025 - UPI/8499963756-4@yb/Payment from 1333.00 0.0 69.07


Ph/AXIS
65
BANK/200846771967/YBL8ce0f199110
b4cb6a

07/04/2025 07/04/2025 - UPI/glowwave@ybl/Payment from 0.0 4000.00 4069.07


Ph/State Bank Of
66
I/261414529627/YBLcf71751a11194f
07/04/2025 07/04/2025 - UPI/glowwave@ybl/Payment from 4000.00 0.0 69.07
Ph/State Bank Of
67
I/557146895354/YBLe3bddb689d4b48

08/04/2025 08/04/2025 - MMT/IMPS/509803918186/NA/KUMPA 0.0 134.00 203.07


68
TLADU/Union Bank Of

08/04/2025 08/04/2025 - MMT/IMPS/509804918605/NA/KUMPA 0.0 650.00 853.07


69
TLADU/Union Bank Of

08/04/2025 08/04/2025 - UPI/9948595900@ybl/Payment from 650.00 0.0 203.07


Ph/State Bank Of
70
I/931631405742/YBLc08e75464cca

08/04/2025 08/04/2025 - MMT/IMPS/509807927855/NA/KUMPA 0.0 50.00 253.07


71
TLADU/Union Bank Of

08/04/2025 08/04/2025 - UPI/8074107484@rapl/UPI/Kotak 0.0 50.00 303.07


Mahindra
72
/509817595408/RBAAPbb18debbb129
1ccde229d

08/04/2025 08/04/2025 - UPI/9491062869-2@yb/Payment from 300.00 0.0 3.07


Ph/BANK OF
73
BARODA/652032618286/YBLd047fcba
96ae

09/04/2025 09/04/2025 - MMT/IMPS/509907162874/NA/KUMPA 0.0 355.00 358.07


74
TLADU/Union Bank Of

09/04/2025 09/04/2025 - UPI/284601000072/UPI/ICICI 355.00 0.0 3.07


75 Bank/547602410995/AXIe5688f3e26c1
486497f83430da3ec6d

10/04/2025 10/04/2025 - MMT/IMPS/510000384202/NA/KUMPA 0.0 250.00 253.07


76
TLADU/Union Bank Of

10/04/2025 10/04/2025 - UPI/284601000072/UPI/ICICI 250.00 0.0 3.07


77 Bank/636503621005/AXI1b5cde72433
641f289a3047d7845ba2

11/04/2025 11/04/2025 - POSDEC CHG/27-03-2025/6260+GST 3.06 0.0 0.01


78

11/04/2025 11/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 200.00 200.01


Ph/Kotak Mahindra
79
/470546356272/YBL5bf9ea647e244

11/04/2025 11/04/2025 - UPI/9390998683@ybl/Payment from 200.00 0.0 0.01


Ph/State Bank Of
80
I/758946008982/YBL97c942a22ed1

12/04/2025 12/04/2025 - MMT/IMPS/510204825290/NA/KUMPA 0.0 255.00 255.01


81
TLADU/Union Bank Of

12/04/2025 12/04/2025 - UPI/284601000072/UPI/ICICI 255.00 0.0 0.01


82 Bank/849188541025/AXI67ef5abf9bb7
4f829cddeb628f00426

12/04/2025 12/04/2025 - MMT/IMPS/510207970895/220269810 0.0 1.00 1.01


83
670/WHIZDMINNO/Kota

12/04/2025 12/04/2025 - UPI/kissht.rzp@icic/Pay via 1.00 0.0 0.01


84 Razorpa/ICICI Bank LTD
/510281272113/ICI685b0f096ac

12/04/2025 12/04/2025 - MMT/IMPS/510211817653/Kissht Fund 0.0 5046.00 5046.01


85
Tra/SI CREVA C/Y

12/04/2025 12/04/2025 - UPI/amazonpaygiftca/Request from 1.00 0.0 5045.01


Am/AXIS
86
BANK/510223455657/APL0196289cc2
0a69687

12/04/2025 12/04/2025 - UPI/amazonpaygiftca/Request from 1.00 0.0 5044.01


Am/Amazon
87
RBL/510223457248/RBA0196289dc86
5bee8

12/04/2025 12/04/2025 - UPI/8074107484@ybl/UPI 5000.00 0.0 44.01


88 Payment//510281520941/ICI53bca9400
b1a412da87730fd4990ce5

12/04/2025 12/04/2025 - UPI/RVSL8074107484@ybl/UPI 0.0 5000.00 5044.01


89 Payment//510281520941/ICI53bca9400
b1a412da87730fd499

12/04/2025 12/04/2025 - UPI/gloowwave@ybl/Payment from 5000.00 0.0 44.01


Ph/Kotak Mahindra
90
/118275667986/YBL5c6caf92b92b4

13/04/2025 13/04/2025 - MMT/IMPS/510303032002/NA/KUMPA 0.0 350.00 394.01


91
TLADU/Union Bank Of

13/04/2025 13/04/2025 - UPI/smartcoinfinanc/Pay via 39.00 0.0 355.01


92 Razorpa/ICICI Bank LTD
/510385198538/ICI97afb7e43e3

13/04/2025 13/04/2025 - UPI/284601000072/UPI/ICICI 300.00 0.0 55.01


93 Bank/969864111035/AXI138ecc906c19
419e856caf7b4b82e3a

13/04/2025 13/04/2025 - MMT/IMPS/510305033666/NA/KUMPA 0.0 100.00 155.01


94
TLADU/Union Bank Of

13/04/2025 13/04/2025 - VIN/EPOCH COM 92.29 0.0 62.72


95 /202504130557/510300423649//TCS
Rs0
14/04/2025 14/04/2025 - UPI/BHARATPE0990279/Payment 10.00 0.0 52.72
from
96
Ph/YesBank_Yespay/438559368541/Y
BLcc14102f7fc3

14/04/2025 14/04/2025 - MMT/IMPS/510403181124/NA/KUMPA 0.0 300.00 352.72


97
TLADU/Union Bank Of

98 14/04/2025 14/04/2025 - BIL/INFT/EDI1688839/ 300.00 0.0 52.72

14/04/2025 14/04/2025 - MMT/IMPS/510404181196/NA/KUMPA 0.0 140.00 192.72


99
TLADU/Union Bank Of

14/04/2025 14/04/2025 - MMT/IMPS/510410466277/KUMPATLA 102.95 0.0 89.77


100
D/UBIN0809080

14/04/2025 14/04/2025 - MMT/IMPS/510410470692/KUMPATLA 42.95 0.0 46.82


101
D/UBIN0809080

14/04/2025 14/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 2000.00 2046.82


Ph/Kotak Mahindra
102
/116258525160/YBL322e8a6793a34

14/04/2025 14/04/2025 - MMT/IMPS/510414933634/Family/KUM 1002.95 0.0 1043.87


103
PATLA D/UBIN080908

14/04/2025 14/04/2025 - MMT/IMPS/510414933335/KUMPATLA 1002.95 0.0 40.92


104
D/UBIN0809080

14/04/2025 14/04/2025 - MMT/IMPS/510414261911/NA/KUMPA 0.0 1000.00 1040.92


105
TLADU/Union Bank Of

14/04/2025 14/04/2025 - UPI/gloowwave@ybl/Payment from 1000.00 0.0 40.92


Ph/Kotak Mahindra
106
/421625759871/YBL8b0c5139a6ef4

15/04/2025 15/04/2025 - MMT/IMPS/510500355178/NA/KUMPA 0.0 1150.00 1190.92


107
TLADU/Union Bank Of

15/04/2025 15/04/2025 - MMT/IMPS/510500355617/NA/KUMPA 0.0 1200.00 2390.92


108
TLADU/Union Bank Of

15/04/2025 15/04/2025 - UPI/playstore-games/Payment from 269.00 0.0 2121.92


Ph/AXIS
109
BANK/412929396447/GtxnKP8Kxb7da
bWcB29G

15/04/2025 15/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 4000.00 6121.92


Ph/Kotak Mahindra
110
/050231748146/YBL2312506be2394

15/04/2025 15/04/2025 - VIR/EPOCH COM 271.28 0.0 5850.64


111 /202504150736/510502339521//TCS
Rs0

15/04/2025 15/04/2025 - POSDEC CHG/27-03-2025/6260+GST 26.44 0.0 5824.20


112

15/04/2025 15/04/2025 - UPI/balakrishna111y/Payment from 786.00 0.0 5038.20


113 Ph/UNION BANK OF
I/207488018755/YBL063540f431e

15/04/2025 15/04/2025 - UPI/AIRTELPREDIRECT/Payment 202.00 0.0 4836.20


from Ph/YES BANK
114
LIMITE/527054499724/YBL8e415086f8
5

15/04/2025 15/04/2025 - MMT/IMPS/510526078635/Accountvali 0.0 1.00 4837.20


115
dati/APIBANKING/R

15/04/2025 15/04/2025 - UPI/yespay.cfpsprod/BAV/YesBank_Ye 1.00 0.0 4836.20


spay/210480367442/YBL3d7ed869166
116
44816af001ba5

15/04/2025 15/04/2025 - UPI/yespay.cfpsprod/BAV/YesBank_Ye 1.00 0.0 4835.20


spay/850616768074/YBL6ac862696c6
117
3420b8e9f00c3

15/04/2025 15/04/2025 - UPI/mpokket@yespay/RecurringTxn/Ye 1.20 0.0 4834.00


118 sBank_Yespay/510516696685/AXBa3a
fcdd1b0154c9f

15/04/2025 15/04/2025 - UPI/mpokket@yespay/Refund for 0.0 1.20 4835.20


119 e2Bh/YesBank_Yespay/510516696988
/YJP910846790f5b4

15/04/2025 15/04/2025 - MMT/IMPS/510510389902/NA/KUMPA 0.0 500.00 5335.20


120
TLADU/Union Bank Of

15/04/2025 15/04/2025 - UPI/9949625029@ibl/Payment from 0.0 350.00 5685.20


Ph/ICICI
121
Bank/867295489023/IBL9b89536e5365
42fb8

15/04/2025 15/04/2025 - UPI/subrahmanyamkat/Payment from 5510.00 0.0 175.20


Ph/BANK OF
122
BARODA/619227718118/YBLd221c54
a4100

16/04/2025 16/04/2025 - MMT/IMPS/510606586018/NA/KUMPA 0.0 1500.00 1675.20


123
TLADU/Union Bank Of

16/04/2025 16/04/2025 - UPI/amazonupi@apl/You are 1368.81 0.0 306.39


paying/AXIS
124
BANK/316471581053/APL6081ff36787
54bdf92a2
16/04/2025 16/04/2025 - UPI/amazon.refunds@/Refund for 0.0 1368.81 1675.20
your/AXIS
125
BANK/418399481065/APL57ba031274
bc44fcb

16/04/2025 16/04/2025 - UPI/amazon@rapl/You are 1368.81 0.0 306.39


paying/Amazon
126
RBL/797568623266/RBA6ebd346aed6
049dd9bf59

16/04/2025 16/04/2025 - UPI/amazon.refunds@/Refund for 0.0 1368.81 1675.20


your/Amazon
127
RBL/510621710527/RBA69573cc6352f
4569

16/04/2025 16/04/2025 - UPI/amazonupi@apl/You are 839.25 0.0 835.95


paying/AXIS
128
BANK/248854466002/APL5ed8c32450f
c41ad9e2b

16/04/2025 16/04/2025 - UPI/amazon.refunds@/Refund for 0.0 839.25 1675.20


your/AXIS
129
BANK/418548911065/APL57c65d8228
104acb9

16/04/2025 16/04/2025 - UPI/amazon@rapl/You are 839.25 0.0 835.95


paying/Amazon
130
RBL/326598612787/RBA3ddb0c2e877
24105b7630

16/04/2025 16/04/2025 - UPI/amazon.refunds@/Refund for 0.0 839.25 1675.20


your/Amazon
131
RBL/510621711373/RBA840b79af412e
4af0

16/04/2025 16/04/2025 - UPI/amazon@rapl/Request from 839.25 0.0 835.95


Am/Amazon
132
RBL/510628816831/RBA01963c5294b
7019c6aec

16/04/2025 16/04/2025 - UPI/amazonpaygrocer/Request from 177.00 0.0 658.95


Am/AXIS
133
BANK/510628845753/APL01963c7333
dfc41f3

16/04/2025 16/04/2025 - UPI/amazonpaygrocer/Request from 260.00 0.0 398.95


Am/AXIS
134
BANK/510628847672/APL01963c750d
5e68c0f

16/04/2025 16/04/2025 - MMT/IMPS/510609610824/NA/KUMPA 0.0 130.00 528.95


135
TLADU/Union Bank Of

16/04/2025 16/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 40.00 568.95


Ph/Kotak Mahindra
136
/945767165368/YBLb148446ccc3e4

16/04/2025 16/04/2025 - VIN/BLUETOOTHGO/202504161039/5 535.71 0.0 33.24


137
10605725034//TCS Rs0

17/04/2025 17/04/2025 - MMT/IMPS/510714897388/NA/KUMPA 0.0 600.00 633.24


138
TLADU/Union Bank Of

17/04/2025 17/04/2025 - UPI/gloowwave@ybl/Payment from 200.00 0.0 433.24


Ph/Kotak Mahindra
139
/238670950937/YBLfc090a700f8e4

18/04/2025 18/04/2025 - MMT/IMPS/510806017519/NA/KUMPA 0.0 200.00 633.24


140
TLADU/Union Bank Of

18/04/2025 18/04/2025 - UPI/284601000072/UPI/ICICI 200.00 0.0 433.24


141 Bank/622341891085/AXI38e1c61964d
d4faf854788537efe4f4

18/04/2025 18/04/2025 - VIN/NOPING COM 44.57 0.0 388.67


142 /202504180908/510803320400//TCS
Rs0

18/04/2025 18/04/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.57 433.24


143
/202504180908/510803320

18/04/2025 18/04/2025 - VIN/NOPING COM 44.57 0.0 388.67


144 /202504181207/510806456562//TCS
Rs0

18/04/2025 18/04/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.57 433.24


145
/202504181207/510806456

18/04/2025 18/04/2025 - UPI/amazonpaygrocer/Request from 389.00 0.0 44.24


Am/Amazon
146
RBL/510832030241/RBA0196484e734
4f791

19/04/2025 19/04/2025 - MMT/IMPS/510909208354/NA/KUMPA 0.0 400.00 444.24


147
TLADU/Union Bank Of

148 19/04/2025 19/04/2025 - BIL/INFT/EDN2387150/ 400.00 0.0 44.24

19/04/2025 19/04/2025 - MMT/IMPS/510909208723/NA/KUMPA 0.0 100.00 144.24


149
TLADU/Union Bank Of

150 19/04/2025 19/04/2025 - BIL/INFT/EDN2389412/ 100.00 0.0 44.24

19/04/2025 19/04/2025 - UPI/8074107484@rapl/UPI/Kotak 0.0 50.00 94.24


Mahindra
151
/510923385186/RBAAPa55fb598d1b4a
0b9c2d87

19/04/2025 19/04/2025 - UPI/amazonpaybalanc/Request from 49.16 0.0 45.08


152 Am/Amazon
RBL/510933348229/RBA01964d7f3
9ca4300

19/04/2025 19/04/2025 - UPI/yespay.cfpsprod/BAV/YesBank 0.0 1.00 46.08


153 Yespay/210480367442/YBL3d7ed8691
6644816af001ba5

19/04/2025 19/04/2025 - UPI/yespay.cfpsprod/BAV/YesBank 0.0 1.00 47.08


154 Yespay/850616768074/YBL6ac862696
c63420b8e9f00c3

20/04/2025 20/04/2025 - MMT/IMPS/511009419073/NA/KUMPA 0.0 558.00 605.08


155
TLADU/Union Bank Of

156 20/04/2025 20/04/2025 - BIL/INFT/EDO2519696/ 558.00 0.0 47.08

20/04/2025 20/04/2025 - VIN/Adobe 1.00 0.0 46.08


157 Syste/202504201353/511008553560/

20/04/2025 20/04/2025 - UPI/kissht.rzp@icic/Pay via 0.0 1.00 47.08


158 Razorpa/ICICI Bank LTD
/510281272113/ICI685b0f096ac

21/04/2025 21/04/2025 - NEFT-UBINN52025042124337895- 0.0 1300.00 1347.08


KUMPATLA DURGASRINU-
159
/URGENT/-090811010000062-UBIN08

21/04/2025 21/04/2025 - UPI/284601000072/UPI/ICICI 380.00 0.0 967.08


160 Bank/933649441115/AXI3ef38c92833c
46298dd4505367dd959

21/04/2025 21/04/2025 - NEFT-UBINN52025042124342068- 0.0 500.00 1467.08


KUMPATLA DURGASRINU-
161
/URGENT/-090811010000062-UBIN08

21/04/2025 21/04/2025 - VIN/RAZ Riot 920.00 0.0 547.08


162 Ga/202504211341/511108066126/

21/04/2025 21/04/2025 - UPI/gloowwave@ybl/Payment from 100.00 0.0 447.08


Ph/Kotak Mahindra
163
/433687765357/YBL1723ed5a502e4

22/04/2025 22/04/2025 - UPI/playstore@axisb/MandateExecute/ 59.00 0.0 388.08


AXIS
164
BANK/108553361125/AXIf4308b14b07
e4861bb

165 22/04/2025 22/04/2025 - BIL/INFT/EDQ2746934/ 1.00 0.0 387.08

22/04/2025 22/04/2025 - NEFT-UBINN52025042224584408- 0.0 1000.00 1387.08


KUMPATLA DURGASRINU-
166
/URGENT/-090811010000062-UBIN08

22/04/2025 22/04/2025 - UPI/284601000072/UPI/ICICI 1012.00 0.0 375.08


167 Bank/132303411125/AXI04e737ff08c5
4889934cdab1f63e4cc

168 22/04/2025 22/04/2025 - VISA REF Adobe Systems Software I 0.0 1.00 376.08

22/04/2025 22/04/2025 - UPI/amazonpaygrocer/Request from 228.00 0.0 148.08


Am/Amazon
169
RBL/511237034994/RBA01965c7f6634
e88c

22/04/2025 22/04/2025 - UPI/amazon.refunds@/Refund for 0.0 228.00 376.08


your/Amazon
170
RBL/511224824213/RBAfd096a7b4e9d
4c0f

22/04/2025 22/04/2025 - UPI/gloowwave@ybl/Payment from 100.00 0.0 276.08


Ph/Kotak Mahindra
171
/103958562559/YBL624b61f636084

22/04/2025 22/04/2025 - UPI/gloowwave@ybl/Payment from 11.00 0.0 265.08


Ph/Kotak Mahindra
172
/315909828522/YBL4563e72cd01d4

22/04/2025 22/04/2025 - UPI/gloowwave@ybl/Payment from 10.00 0.0 255.08


Ph/Kotak Mahindra
173
/032633881711/YBL4ebbd234017c4

22/04/2025 22/04/2025 - MMT/IMPS/511223946167/IMPS/KUM 0.0 770.00 1025.08


174
PATLADU/Union Bank O

22/04/2025 22/04/2025 - UPI/284601000072/UPI/ICICI 520.00 0.0 505.08


175 Bank/205682681125/AXIc5794dcfda85
4e808fb0f6f1e3fa52c

23/04/2025 23/04/2025 - UPI/amazonpaygrocer/Request from 456.00 0.0 49.08


Am/Amazon
176
RBL/511337815338/RBA01965f294b32
6315

23/04/2025 23/04/2025 - VIN/NOPING COM 44.38 0.0 4.70


177 /202504231720/511311147107//TCS
Rs0

23/04/2025 23/04/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.38 49.08


178
/202504231720/511311147

23/04/2025 23/04/2025 - UPI/amazon.refunds@/Refund for 0.0 456.00 505.08


your/Amazon
179
RBL/511325380779/RBA076b6ec4a79
94f5a
23/04/2025 23/04/2025 - UPI/8499864746@ibl/UPI/State Bank 100.00 0.0 405.08
Of
180
I/286054431135/AXI80741970e4a7435
aa76d19f2

23/04/2025 23/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 700.00 1105.08


Ph/Kotak Mahindra
181
/950090680789/YBLa82375ac38614

23/04/2025 23/04/2025 - UPI/BHARATPE.9N0O0E/Pay to 540.00 0.0 565.08


BharatPe/FEDERAL
182
BANK/759944424927/YBL93a60ac0b7
424e

23/04/2025 23/04/2025 - UPI/paytm-80791969@/UPI/YES BANK 363.35 0.0 201.73


LIMITE/292648321135/AXI70aef32658
183
534ae2860203f

23/04/2025 23/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 600.00 801.73


Ph/Kotak Mahindra
184
/598247282845/YBL4b215f49bf624

23/04/2025 23/04/2025 - UPI/Q285207957@ybl/UPI/YES BANK 660.00 0.0 141.73


LIMITE/293733891135/AXI6cf56495e1
185
b94f1491f1d6fd

23/04/2025 23/04/2025 - UPI/MEDPLUSANDHRAPR/Payment 83.16 0.0 58.57


for 5JP/YES BANK
186
LIMITE/364364120283/YBLc33990a4e
5d

23/04/2025 23/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 50.00 108.57


Ph/Kotak Mahindra
187
/646840999352/YBLb5bbd6575a134

23/04/2025 23/04/2025 - UPI/Q777787316@ybl/UPI/YES BANK 100.00 0.0 8.57


LIMITE/299744951135/AXI46b361b065
188
9f49869ae5fd83

24/04/2025 24/04/2025 - MMT/IMPS/511401147399/IMPS/KUM 0.0 940.00 948.57


189
PATLADU/Union Bank O

190 24/04/2025 24/04/2025 - BIL/INFT/EDS3024773/ 620.00 0.0 328.57

24/04/2025 24/04/2025 - MMT/IMPS/511423340414/IMPS/KUM 0.0 1000.00 1328.57


191
PATLADU/Union Bank O

24/04/2025 24/04/2025 - UPI/284601000072/UPI/ICICI 520.00 0.0 808.57


192 Bank/412388751145/AXIedb7238a721
4457ea53791d29f3d990

26/04/2025 26/04/2025 - UPI/284601000072/UPI/ICICI 520.00 0.0 288.57


193 Bank/525558531165/AXI94284f82c49a
4ead93543605dd08e39

26/04/2025 26/04/2025 - MMT/IMPS/511602545338/IMPS/KUM 0.0 700.00 988.57


194
PATLADU/Union Bank O

26/04/2025 26/04/2025 - UPI/amazon@rapl/Request from 951.45 0.0 37.12


Am/Amazon
195
RBL/511642044985/RBA0196719c3f4b
4ea4b900

26/04/2025 26/04/2025 - UPI/amazon.refunds@/Refund for 0.0 713.45 750.57


your/Amazon
196
RBL/511626810968/RBA03a9affea64c
4191

26/04/2025 26/04/2025 - VIN/NOPING COM 44.58 0.0 705.99


197 /202504262126/511615498012//TCS
Rs0

26/04/2025 26/04/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.58 750.57


198
/202504262126/511615498

26/04/2025 26/04/2025 - UPI/284601000072/UPI/ICICI 550.00 0.0 200.57


199 Bank/624358331165/AXIbd0c73caecd6
4ba39a1254fe84b1d94

26/04/2025 26/04/2025 - MMT/IMPS/511623722152/IMPS/KUM 0.0 1000.00 1200.57


200
PATLADU/Union Bank O

27/04/2025 27/04/2025 - UPI/284601000072/UPI/ICICI 850.00 0.0 350.57


201 Bank/722994801175/AXI3083f6adb979
47deae9009161fb0590

28/04/2025 28/04/2025 - MMT/IMPS/511803861544/IMPS/KUM 0.0 1000.00 1350.57


202
PATLADU/Union Bank O

28/04/2025 28/04/2025 - UPI/9949625029@okbi/UPI/AXIS 520.00 0.0 830.57


203 BANK/782155201185/AXIcab59a64538
240eabd64b58a63937

28/04/2025 28/04/2025 - MMT/IMPS/511814938308/IMPS/KUM 0.0 700.00 1530.57


204
PATLADU/Union Bank O

28/04/2025 28/04/2025 - UPI/gloowwave@ybl/Payment from 0.0 200.00 1730.57


Ph/Kotak Mahindra
205
/765301407340/YBL121e843b01044

28/04/2025 28/04/2025 - UPI/BHARATPE9077200/Pay To 750.00 0.0 980.57


206 VICTORY/YesBank_Yespay/79233699
1185/AXI0c06bcefae394

28/04/2025 28/04/2025 - VIN/NOPING COM 44.58 0.0 935.99


207
/202504282231/511817242353//
TCS Rs0

28/04/2025 28/04/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.58 980.57


208
/202504282231/511817242

29/04/2025 29/04/2025 - MMT/IMPS/511903056998/IMPS/KUM 0.0 1000.00 1980.57


209
PATLADU/Union Bank O

210 29/04/2025 29/04/2025 - BIL/INFT/EDX3688622/ 800.00 0.0 1180.57

211 29/04/2025 29/04/2025 - BIL/INFT/EDX3856492/ 850.00 0.0 330.57

30/04/2025 30/04/2025 - MMT/IMPS/512001283127/IMPS/KUM 0.0 1100.00 1430.57


212
PATLADU/Union Bank O

30/04/2025 30/04/2025 - UPI/9949625029@okbi/UPI/AXIS 10.00 0.0 1420.57


213 BANK/943089891205/AXI3df3f9d56113
47ec9c942862022d3

30/04/2025 30/04/2025 - UPI/airtel- 199.00 0.0 1221.57


prepaid./PrepaidRecharge/YES BANK
214
LIMITE/079553201763/PYTM50430803
88

30/04/2025 30/04/2025 - UPI/yumresta.bd@ici/collect-pay- 449.00 0.0 772.57


215 req/ICICI Bank LTD
/512067757978/ICI179cba3d8bc

30/04/2025 30/04/2025 - UPI/balajiagenciesg/UPI/State Bank Of 100.00 0.0 672.57


I/124153141205/AXIbcac32ad40104be
216
e992bdb9

30/04/2025 30/04/2025 - UPI/8074107484@rapl/UPI/Kotak 0.0 250.00 922.57


Mahindra
217
/512028699685/RBAAPcbc85f286a084
04ed9433

30/04/2025 30/04/2025 - UPI/9949625029@ibl/Payment from 0.0 500.00 1422.57


Ph/ICICI
218
Bank/188815533267/IBL52089c587afc
4639a

30/04/2025 30/04/2025 - UPI/BHARATPE.9N0O0E/Pay to 400.00 0.0 1022.57


BharatPe/FEDERAL
219
BANK/126645471205/AXI3d09a2bbb56
f48

01/05/2025 01/05/2025 - UPI/gloowwave@ibl/UPI/Kotak 1.50 0.0 1021.07


Mahindra
220
/248253641215/AXI9b72f7e112e0459c
8110e0472

01/05/2025 01/05/2025 - MMT/IMPS/512123748238/IMPS/KUM 0.0 900.00 1921.07


221
PATLADU/Union Bank O

222 02/05/2025 02/05/2025 - BIL/INFT/EE24522067/ 520.00 0.0 1401.07

02/05/2025 02/05/2025 - MMT/IMPS/512213849917/IMPS/KUM 0.0 450.00 1851.07


223
PATLADU/Union Bank O

02/05/2025 02/05/2025 - MMT/IMPS/512214853684/IMPS/KUM 0.0 660.00 2511.07


224
PATLADU/Union Bank O

02/05/2025 02/05/2025 - UPI/gloowwave@ybl/Payment from 0.0 250.00 2761.07


Ph/Kotak Mahindra
225
/266980874285/YBLa70b60549ab94

02/05/2025 02/05/2025 - UPI/8106666699-1@ok/UPI/AXIS 150.00 0.0 2611.07


226 BANK/343925371225/AXIb19e759d83c
9440cae42f0bd52aa8

02/05/2025 02/05/2025 - UPI/paytm-80791969@/UPI/YES BANK 430.81 0.0 2180.26


LIMITE/346350151225/AXI9120a028a1
227
01495eb05ba4b

02/05/2025 02/05/2025 - UPI/GANAPATHITIFFEN/UPI/IDBI 75.00 0.0 2105.26


228 BANK/347061261225/AXIcc8bd5c8a4b
44b85b51df3b332219

02/05/2025 02/05/2025 - UPI/BHARATPE.9B0P0K/Pay to 100.00 0.0 2005.26


BharatPe/FEDERAL
229
BANK/347797461225/AXIa59f5542c29
145

03/05/2025 03/05/2025 - UPI/284601000072/UPI/ICICI 500.00 0.0 1505.26


230 Bank/374170491235/AXI07abe8ecdc65
481a982ac8a23951fcc

03/05/2025 03/05/2025 - MMT/IMPS/512304989221/IMPS/KUM 0.0 1500.00 3005.26


231
PATLADU/Union Bank O

03/05/2025 03/05/2025 - VIN/NOPING COM 44.01 0.0 2961.25


232 /202505032110/512315527326//TCS
Rs0

03/05/2025 03/05/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.01 3005.26


233
/202505032110/512315527

04/05/2025 04/05/2025 - MMT/IMPS/512402222284/IMPS/KUM 0.0 900.00 3905.26


234
PATLADU/Union Bank O

235 04/05/2025 04/05/2025 - BIL/INFT/EE45016312/ 600.00 0.0 3305.26

06/05/2025 06/05/2025 - MMT/IMPS/512604637841/IMPS/KUM 0.0 650.00 3955.26


236
PATLADU/Union Bank O

07/05/2025 07/05/2025 - MMT/IMPS/512702864355/IMPS/KUM 0.0 380.00 4335.26


237
PATLADU/Union Bank O

238 07/05/2025 07/05/2025 - UPI/sattibabu.veman/Payment from 650.00 0.0 3685.26


Ph/State Bank Of
I/911524060334/YBL775cda3aeb9

09/05/2025 09/05/2025 - VIN/NOPING COM 44.69 0.0 3640.57


239 /202505092032/512915447833//TCS
Rs0

09/05/2025 09/05/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.69 3685.26


240
/202505092032/512915447

12/05/2025 12/05/2025 - UPI/kissht.rzp@icic/Pay via 553.00 0.0 3132.26


241 Razorpa/ICICI Bank LTD
/513226500268/ICI28856658f15

14/05/2025 14/05/2025 - UPI/amazonpaygrocer/You are 356.00 0.0 2776.26


paying/AXIS
242
BANK/457512523055/APL7d91495c60
9d4b52b3

14/05/2025 14/05/2025 - UPI/amazon.refunds@/Refund for 0.0 356.00 3132.26


your/AXIS
243
BANK/631887871345/APL6a96a57772
eb4c32a

14/05/2025 14/05/2025 - UPI/amazonupi@apl/You are 498.12 0.0 2634.14


paying/AXIS
244
BANK/555969884982/APL030837a15af
84aa1ba6b

14/05/2025 14/05/2025 - UPI/amazonpaygrocer/You are 356.00 0.0 2278.14


paying/AXIS
245
BANK/834601944919/APLb960bf2753c
1479d93

14/05/2025 14/05/2025 - UPI/amazon.refunds@/Refund for 0.0 356.00 2634.14


your/AXIS
246
BANK/632207671345/APLa13809e4e7
ce43d59

14/05/2025 14/05/2025 - UPI/amazonpaygrocer/You are 396.00 0.0 2238.14


paying/AXIS
247
BANK/925609166071/APL44a12c3ecc
8a4fda9f

14/05/2025 14/05/2025 - UPI/amazon.refunds@/Refund for 0.0 396.00 2634.14


your/AXIS
248
BANK/632307691345/APL83e5b4702b
4e4e7d9

14/05/2025 14/05/2025 - UPI/amazonpaygrocer/Request from 356.00 0.0 2278.14


Am/AXIS
249
BANK/513465535206/APL0196cc52c2
7a6bc16

14/05/2025 14/05/2025 - UPI/amazon.refunds@/Refund for 0.0 498.12 2776.26


your/AXIS
250
BANK/640726681345/APL239796e652
41429bb

14/05/2025 14/05/2025 - UPI/amazonupi@apl/You are 498.12 0.0 2278.14


paying/AXIS
251
BANK/513489768124/APL0196cd6686
9aa12cf3de

14/05/2025 14/05/2025 - BIL/ONL/001010982804/AMAZON 492.19 0.0 1785.95


252
PAY/AMAZONPAYINDIAP

14/05/2025 14/05/2025 - UPI/amazon.refunds@/Refund for 0.0 356.00 2141.95


your/AXIS
253
BANK/682477561345/APLda6b50a849
d2446ab

15/05/2025 15/05/2025 - UPI/mpokket@yespay/RecurringTxn/Ye 857.00 0.0 1284.95


254 sBank_Yespay/550185795096/AXB611
5beae0c844d9a

15/05/2025 15/05/2025 - VIN/NOPING COM 44.52 0.0 1240.43


255 /202505151118/513505664787//TCS
Rs0

15/05/2025 15/05/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.52 1284.95


256
/202505151118/513505664

16/05/2025 16/05/2025 - MMT/IMPS/513604712244/IMPS/KUM 0.0 1000.00 2284.95


257
PATLADU/Union Bank O

16/05/2025 16/05/2025 - UPI/amazonpaygrocer/You are 287.00 0.0 1997.95


paying/AXIS
258
BANK/701016447080/APLf07382473fc
940a499

16/05/2025 16/05/2025 - UPI/amazon.refunds@/Refund for 0.0 287.00 2284.95


your/AXIS
259
BANK/860747021365/APL04ad7a5d5c
a34c6ea

16/05/2025 16/05/2025 - UPI/flipkart.payu@h/UPIIntent/HDFC 362.00 0.0 1922.95


BANK
260
LTD/007839922394/PPPL2355123336
91605252

18/05/2025 18/05/2025 - UPI/flipkartgrocery/UPIIntent/INDUSIN 612.00 0.0 1310.95


D BANK
261
L/550454651888/PPPL2356470888118
052

18/05/2025 18/05/2025 - UPI/flipkartgrocery/RRRPPPL23564708 0.0 612.00 1922.95


/INDUSIND BANK
262
L/100125678823/INDB3560DCF193

18/05/2025 18/05/2025 - UPI/paytm-56505013@/UPI/YES BANK 432.00 0.0 1490.95


263
LIMITE/550457557319/PYTM50518802
418746913793XX

18/05/2025 18/05/2025 - BIL/ONL/001012612465/AMAZON 305.30 0.0 1185.65


264
PAY/AMAZONPAYINDIAP

18/05/2025 18/05/2025 - MMT/IMPS/513813155004/IMPS/KUM 0.0 1400.00 2585.65


265
PATLADU/Union Bank O

18/05/2025 18/05/2025 - UPI/amazonpaybalanc/Request from 1.00 0.0 2584.65


Am/AXIS
266
BANK/513871169094/APL0196e270fa5
1cb905

18/05/2025 18/05/2025 - UPI/9949523199@amaz/UPI/Amazon 0.0 1.00 2585.65


Private
267
/513829690482/APIAP434a64e823881
8a809d8e

18/05/2025 18/05/2025 - UPI/amazonpaybalanc/Request from 1285.62 0.0 1300.03


Am/AXIS
268
BANK/513871172275/APL0196e27359
93f93ff

19/05/2025 19/05/2025 - UPI/amazonpaybalanc/Request from 1084.78 0.0 215.25


Am/AXIS
269
BANK/513972027999/APL0196e62cb1
aab5086

21/05/2025 21/05/2025 - VIN/NOPING COM 44.58 0.0 170.67


270 /202505210421/514022067839//TCS
Rs0

21/05/2025 21/05/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.58 215.25


271
/202505210421/514022067

22/05/2025 22/05/2025 - UPI/playstore@axisb/MandateExecute/ 59.00 0.0 156.25


AXIS
272
BANK/524122861425/AXI6505ace4fe8
847ddb0

24/05/2025 24/05/2025 - VIN/famepay 89.60 0.0 66.65


273 com/202505240616/514400664968//TC
S Rs0

26/05/2025 26/05/2025 - VIN/NOPING COM 44.79 0.0 21.86


274 /202505262238/514617471146//TCS
Rs0

275 27/05/2025 27/05/2025 - DCardfee6260APR25-MAR26+GST 21.85 0.0 0.01

30/05/2025 30/05/2025 - MMT/IMPS/515023623731/IMPS/KUM 0.0 110.00 110.01


276
PATLADU/Union Bank O

30/05/2025 30/05/2025 - UPI/9949523199@amaz/Add 56.16 0.0 53.85


Money/Amazon Private
277
/515087105814/P2Pd2f89288f6b69663
2

31/05/2025 31/05/2025 - FT-PRO-VIN/NOPING COM 0.0 44.79 98.64


278
/202505262238/514617471146//

02/06/2025 02/06/2025 - VIN/NOPING COM 44.58 0.0 54.06


279 /202506020117/515219088114//TCS
Rs0

02/06/2025 02/06/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.58 98.64


280
/202506020117/515219088

03/06/2025 03/06/2025 - UPI/9949625029@ibl/Payment from 0.0 3500.00 3598.64


Ph/ICICI
281
Bank/449698866082/IBL9c7a4beeac66
43728

03/06/2025 03/06/2025 - MMT/IMPS/515413920841/KUMPATLA 3.95 0.0 3594.69


282
D/UBIN0809080

03/06/2025 03/06/2025 - UPI/090811010000062/UPI/UNION 1.00 0.0 3593.69


BANK OF
283
I/984644141545/AXIe9d3aa3dcccd4f11
9348e59

03/06/2025 03/06/2025 - UPI/090811010000062/UPI/UNION 3498.00 0.0 95.69


BANK OF
284
I/984755661545/AXI332fa2c680004bc9
af4cc9b

04/06/2025 04/06/2025 - UPI/9949625029@ibl/Payment from 0.0 650.00 745.69


Ph/ICICI
285
Bank/298423034580/IBLa49a9b584343
42f5a

04/06/2025 04/06/2025 - UPI/090811010000062/UPI/UNION 400.00 0.0 345.69


BANK OF
286
I/194900121555/AXI621333773e9f47d
0b9ccc32

05/06/2025 05/06/2025 - UPI/fastspring69982/Fastspring/AIRTE 89.00 0.0 256.69


L
287
PAYMENTS/568148012189/YBLc31c4
6ebddfb4d9b

07/06/2025 07/06/2025 - MMT/IMPS/515807961635/IMPS/KUM 0.0 400.00 656.69


288
PATLADU/Union Bank O

07/06/2025 07/06/2025 - UPI/an9u0q@okicici/UPI/ICICI 0.0 120.00 776.69


289 Bank/515820912101/ICIa0388d5fe1f04
0628cc5181f6fea4

07/06/2025 07/06/2025 - UPI/sattibabu.veman/Payment from 650.00 0.0 126.69


290 Ph/State Bank Of
I/538756163785/YBL28925e12611
09/06/2025 09/06/2025 - UPI/7416107484@axl/Payment from 1.00 0.0 125.69
291 Ph/Kotak Mahindra
/524580623025/YBL2ec5387beb2d

10/06/2025 10/06/2025 - MMT/IMPS/516108521965/IMPS/KUM 0.0 40.00 165.69


292
PATLADU/Union Bank O

11/06/2025 11/06/2025 - UPI/an9u0q@okicici/UPI/ICICI 0.0 150.00 315.69


293 Bank/516205979673/ICI3f2c973a327a4
bccb71b79dab2574

11/06/2025 11/06/2025 - UPI/8008151682-2@ax/UPI/Kotak 179.00 0.0 136.69


Mahindra
294
/951113671625/AXI4cf8f7d26e1e4ffaa5
60ca1

11/06/2025 11/06/2025 - MMT/IMPS/516222932695/IMPS/KUM 0.0 550.00 686.69


295
PATLADU/Union Bank O

12/06/2025 12/06/2025 - UPI/kissht.rzp@icic/Pay via 553.00 0.0 133.69


296 Razorpa/ICICI Bank LTD
/516384025668/ICIbf4b6e478fb

14/06/2025 14/06/2025 - VIN/NOPING COM 44.88 0.0 88.81


297 /202506141114/516505300092//TCS
Rs0

14/06/2025 14/06/2025 - VIN/PAYMNT RVSL/NOPING COM 0.0 44.88 133.69


298
/202506141114/516505300

14/06/2025 14/06/2025 - UPI/an9u0q@okicici/UPI/ICICI 0.0 120.00 253.69


299 Bank/516539092381/ICIcb9e475b7397
42de88005e7e07041

14/06/2025 14/06/2025 - UPI/gloowwave@ybl/Payment from 0.0 180.00 433.69


Ph/Kotak Mahindra
300
/396222081161/YBLf11be12b32414

14/06/2025 14/06/2025 - UPI/mpokket@yespay/RecurringTxn/Ye 274.40 0.0 159.29


301 sBank_Yespay/516599320699/AXB2b9
2304ffe964cce

16/06/2025 16/06/2025 - UPI/an9u0q@okicici/UPI/ICICI 0.0 150.00 309.29


302 Bank/553324799687/ICIb9ef91ab496c4
f9cae7e64867b2c5

16/06/2025 16/06/2025 - UPI/gloowwave@ibl/Payment from 0.0 150.00 459.29


Ph/Kotak Mahindra
303
/575818539835/IBLda49b3d1bf844

16/06/2025 16/06/2025 - UPI/fastspring69982/Fastspring/AIRTE 449.00 0.0 10.29


L
304
PAYMENTS/266438875821/YBL4ce9b
4a2804b4997

18/06/2025 18/06/2025 - UPI/srinukumpatlavg/UPI/ICICI 0.0 250.00 260.29


305 Bank/553538832962/ICI1ada872975a8
4ec1ab6e3aa374c7

18/06/2025 18/06/2025 - UPI/fastspring69982/Fastspring/AIRTE 89.00 0.0 171.29


L
306
PAYMENTS/520395662428/YBL14d81
1be4e104636

18/06/2025 18/06/2025 - UPI/kudupudiprasad4/UPI/AXIS 0.0 3500.00 3671.29


307 BANK/553549275323/AXIcca3e71c44a
a49fbaa4d175557851

18/06/2025 18/06/2025 - UPI/9949625029@ybl/Payment from 3500.00 0.0 171.29


Ph/ICICI
308
Bank/990260560641/YBL7dece0c2c0c
d4411a

19/06/2025 19/06/2025 - UPI/srinukumpatlavg/UPI/ICICI 0.0 180.00 351.29


309 Bank/517055017975/ICI08f25628e647
46f1859f5f4b9e07

20/06/2025 20/06/2025 - UPI/srinukumpatlavg/UPI/ICICI 0.0 150.00 501.29


310 Bank/517151256422/ICI094bea5d4fb4
4b06919549165e4d

20/06/2025 20/06/2025 - UPI/subrahmanyamkat/Payment from 190.00 0.0 311.29


Ph/BANK OF
311
BARODA/210802866078/YBL742d573
e37d3

20/06/2025 20/06/2025 - UPI/srinukumpatlavg/UPI/ICICI 0.0 100.00 411.29


312 Bank/553771808330/ICId66e44b571b1
4b39972f4600f671

21/06/2025 21/06/2025 - VIN/1NCRIVEL 45.14 0.0 366.15


313 /202506211140/517206628559//TCS
Rs0

21/06/2025 21/06/2025 - VIN/PAYMNT RVSL/1NCRIVEL 0.0 45.14 411.29


314
/202506211140/517206628

21/06/2025 21/06/2025 - UPI/subrahmanyamkat/Payment from 199.00 0.0 212.29


Ph/BANK OF
315
BARODA/964390459385/YBL3c5162c2
f8c4

21/06/2025 21/06/2025 - UPI/srinukumpatlavg/UPI/ICICI 0.0 100.00 312.29


316 Bank/553873078786/ICIcf7e6b1e2f6d4
6b6b76d0e4f113d

22/06/2025 22/06/2025 - UPI/playstore@axisb/MandateExecute/ 59.00 0.0 253.29


AXIS
317
BANK/302210531735/AXIe3f32dcfbb19
45088e
23/06/2025 23/06/2025 - UPI/srinukumpatlavg/UPI/ICICI 0.0 120.00 373.29
318 Bank/554008121314/ICI8ff3f7377ce347
4485918550b629

Legends Used in Account Statement

1. BBPS - Bharat Bill Payment Service


2. BCTT - Banking Cash Transaction Tax
3. BIL - Internet Bill payment or funds transfer to Third party
4. BPAY - Bill payment
5. CCWD - Cardless Cash Withdrawal
6. DTAX - Direct Tax
7. EBA - Transaction on ICICI Direct
8. IDTX - Indirect Tax
9. IMPS - Immediate Payment Service
10. INF - Internet fund transfer in linked accounts
11. INFT - Internal Fund Transfer (Within ICICI Bank)
12. LCCBRN CMS - Local cheque collection
13. LNPY - Linked loan payment
14. MMT - Mobile Money Transfer (Insta FT - IMPS)
15. N chg - NEFT Charges
16. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
17. ONL - Online Shopping transaction (Payment done on third party website)
18. PAC - Personal Accident cover
19. PAVC - Pay any Visa credit card
20. PAYC - Pay to Contact
21. RCHG - Recharge
22. SGB- Sovereign gold bond
23. SMO - Smart Money order
24. T Chg - Travel Charges
25. TOP - Mobile recharge
26. UCCBRN CMS - Upcountry cheque collection
27. VAT / MAT / NFS - Cash withdrawal at other bank ATM
28. VPS / IPS - Debit card transaction

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