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PANIMGAPALLI HARISH

Joint Holder :- -
NO 2-49-E/2 ENDOMENTS COLONY SANTHI
NAGAR KAKINADA EAST GODAVARI
.
KAKINADA AP Customer No :856981176
ANDHRA PRADESH Scheme :EASY ACCESS SALARY
ACCOUNT
533003 Currency :INR
Statement of Account No :915010015590619 for the period (From : 01-09-2019 To : 12-12-2019)

Tran Date Chq No Particulars Debit Credit Balance Init.


Br

OPENING BALANCE 3985.97


UPI/P2A/924425623396/Paytm/Paytm
01-09-2019 Pay/Cashback 1.50 3987.47 009
UPI/P2M/924432397737/Anitha S/Paytm
01-09-2019 Pay/Oid20190 118.00 3869.47 009
UPI/P2M/924432515091/Paytm/Paytm
01-09-2019 Pay/Oid91224 129.00 3740.47 009
UPI/P2A/924447421034/KHAJA MOH/State
01-09-2019 Ban/NA 40.00 3700.47 009
IMPS/P2A/924508661416/PANIMGAP/ANDHR
02-09-2019 ABA/PayToFam 4000.00 7700.47 009
UPI/P2M/924534010279/Paytm/Paytm
02-09-2019 Pay/Oid91304 245.00 7455.47 009
UPI/P2M/924535384457/POLIMERAA/Paytm
02-09-2019 Pay/Oid2019 129.00 7326.47 009
UPI/P2M/924535421883/Paytm/Paytm
02-09-2019 Pay/Oid91308 38.00 7288.47 009

03-09-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1440.00 5848.47 009

03-09-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1643.00 4205.47 009

03-09-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1945.00 2260.47 009


03-09-2019 INB/687775891// 9.00 2251.47 009
UPI/P2M/924739254612/CHANDRIKA/Paytm
04-09-2019 Pay/Oid2019 100.00 2151.47 009
BY CASH DEPOSIT-
04-09-2019 BNA/S3RH19301/8626/040919/HYDERAB 26000.00 28151.47 009
UPI/P2A/924720078803/RAMA SURY/State
04-09-2019 Ban/UPI 11000.00 17151.47 009

05-09-2019 UPI/P2M/924804939148/credit/ICICI Ban/UPI 3260.00 13891.47 009

05-09-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1775.00 12116.47 009


UPI/P2A/924810916108/RAMA SURY/State
05-09-2019 Ban/UPI 11000.00 23116.47 009
UPI/P2A/924811640624/PANIMGAPA/Citibank/
05-09-2019 NA 18000.00 5116.47 009
UPI/P2A/924815254917/RAMA SURY/State
05-09-2019 Ban/UPI 17500.00 22616.47 009
MOB/TPFT/VANGURI S V
05-09-2019 RAM/918010002069222 2500.00 20116.47 009
UPI/P2M/924840285159/CHANDRIKA/Paytm
05-09-2019 Pay/Oid2019 200.00 19916.47 009
IMPS/P2A/924819887046/PLaksh/ANDHRAB/X
05-09-2019 108327/ 1002.95 18913.52 009

05-09-2019 INB/688413390// 3240.28 15673.24 009


UPI/P2M/924933808721/Paytm/Paytm
06-09-2019 Pay/Oid91607 30.00 15643.24 009
UPI/P2A/924934971181/K SHIVA N/Andhra
06-09-2019 Ba/NA 180.00 15463.24 009
UPI/P2A/924922456668/PADIGALA
06-09-2019 /Telangana/UPI 1500.00 16963.24 009
UPI/P2A/924922461530/PADIGALA /Axis
06-09-2019 Bank/UPI 5500.00 22463.24 009
UPI/P2A/925013086255/RAMA SURY/State
07-09-2019 Ban/UPI 2000.00 20463.24 009
ATM-CASH/INDUSIND BANK LIMI/EAST
07-09-2019 GODAVARI/070919 10000.00 10463.24 009
ATM-CASH/INDUSIND BANK LIMI/EAST
07-09-2019 GODAVARI/070919 2000.00 8463.24 009
UPI/P2M/925044361500/Rummy Cir/Paytm
07-09-2019 Pay/Oid8BDE 500.00 7963.24 009
UPI/P2A/925047704011/Paytm/Paytm
07-09-2019 Pay/Cashback 1.50 7964.74 009
UPI/P2A/925047848138/Paytm/Paytm
07-09-2019 Pay/Cashback 11.25 7975.99 009
UPI/P2A/925114374622/KAVALA VE/Punjab
08-09-2019 Na/UPI 1050.00 6925.99 009
UPI/P2A/925115199502/PANIMGAPA/Citibank/
08-09-2019 NA 6500.00 425.99 009
MOB/TPFT/CHAITANYA
09-09-2019 KAKAR/915010050665613 20000.00 20425.99 428
UPI/P2A/925208960251/PANIMGAPA/Citibank/
09-09-2019 NA 10000.00 10425.99 009
POS/KRISHNA
09-09-2019 INSTITUTE/HYDERABAD/090919/03:25 5000.00 5425.99 009
POS/KRISHNA
09-09-2019 INSTITUTE/HYDERABAD/090919/03:30 5000.00 425.99 009
UPI/P2M/925245772400/Paytm/Paytm
09-09-2019 Pay/Oid91885 50.00 375.99 009
IMPS/P2A/925300955793/PANIMGAP/CITIBA
10-09-2019 NK/ 1000.00 1375.99 009
IMPS/P2A/925300748120/Srikar/KARURVY/X0
10-09-2019 09168/ 1002.95 373.04 009
UPI/P2A/925580178635/SWATHINI /Kotak
12-09-2019 Mah/Payment 500.00 873.04 009
IMPS/P2A/925522081798/PANIMGAP/CITIBA
12-09-2019 NK/ 2000.00 2873.04 009
UPI/P2M/925630155762/Paytm/Paytm
13-09-2019 Pay/Oid92123 30.00 2843.04 009
NEFT/MB/AXMB192568866181/Panimgapalli
13-09-2019 Harish 2200.00 643.04 009
IMPS/P2A/925704176600/OneMobik/MWK/rema
14-09-2019 rks 5375.00 6018.04 009
UPI/P2M/925704080084/P.C. FINA/HDFC
14-09-2019 BANK/PCFINAN 4684.22 1333.82 009
IMPS/P2A/925707974791/PCFinanc/ICICIBAN/1
14-09-2019 9053101 4100.00 5433.82 009
14-09-2019 UPI/P2M/925712739306/billdeskt/ICICI Ban/UPI 169.00 5264.82 009
UPI/P2M/925742648772/Paytm/Paytm
14-09-2019 Pay/Oid92255 299.00 4965.82 009
14-09-2019 Consolidated Charges for A/c 417.36 4548.46 009
14-09-2019 GST @18% on Charge 75.12 4473.34 009
UPI/P2A/925833293707/GRANDHI /State
15-09-2019 Ban/NA 20.00 4453.34 009
UPI/P2A/925816935424/RAMA SURY/State
15-09-2019 Ban/UPI 500.00 3953.34 009
16-09-2019 UPI/P2M/925912789619/billdeskt/ICICI Ban/UPI 169.00 3784.34 009
POS/SSM AYURVEDIC
16-09-2019 STO/HYDERABAD/160919/12:53 344.00 3440.34 009
ATM-CASH/+APHB
16-09-2019 COMPLEX/HYDERABAD/160919 300.00 3140.34 009
IMPS/P2A/925921705836/pvenja/ANDHRAB/X0
16-09-2019 02201/ 1505.90 1634.44 009
UPI/P2A/926124460260/Paytm/Paytm
17-09-2019 Pay/Cashback .75 1635.19 009
UPI/P2A/926125787099/Paytm/Paytm
18-09-2019 Pay/Cashback 1.50 1636.69 009
UPI/P2M/926138440090/Electrici/Paytm
18-09-2019 Pay/Oid9254 184.00 1452.69 009
UPI/P2A/926119496315/RAMA SURY/State
18-09-2019 Ban/UPI 500.00 952.69 009
UPI/P2M/926230369319/Paytm/Paytm
19-09-2019 Pay/Oid92597 20.00 932.69 009
UPI/P2M/926220992645/Swiggy/Axis
19-09-2019 Bank/Swiggy O 219.00 713.69 009
UPI/P2A/926244162129/NIMBA VI/State
19-09-2019 Ban/NA 30.00 683.69 009
UPI/P2A/926246268707/NIMBA VI/State
19-09-2019 Ban/NA 50.00 633.69 009
UPI/P2A/926301018919/BOBBLI PU/HDFC
20-09-2019 BANK/UPI 242.00 875.69 009
ATM-CASH/+AMAZON DEVLOPMENT/KV
20-09-2019 RANGAREDDY/200919 300.00 575.69 009
UPI/P2A/926305693923/MR ESHWAR/Standard
20-09-2019 /Thnx ha 100.00 675.69 009
UPI/P2M/926342431698/SIVAM AUT/Paytm
20-09-2019 Pay/Oid2019 100.00 575.69 009
UPI/P2A/926424854821/BARKHA KU/Punjab
21-09-2019 Na/NA 120.00 455.69 009
21-09-2019 UPI/P2M/926409490758/billdeskt/ICICI Ban/UPI 129.00 326.69 009
IMPS/P2A/926512407501/PANIMGAP/CITIBA
22-09-2019 NK/ 76.00 402.69 009
ATM-CASH-
22-09-2019 AXIS/TPCN11346/9603/220919/HYDERABAD 400.00 2.69 009
BY CASH DEPOSIT-
22-09-2019 BNA/CPRH07608/1875/220919/KAKINAD 1000.00 1002.69 009
UPI/P2A/926521382878/KOMMISETT/HDFC
22-09-2019 BANK/UPI 170.00 832.69 009
23-09-2019 UPI/P2M/926600078460/billdeskt/ICICI Ban/UPI 119.00 713.69 009
UPI/P2M/926700856065/Swiggy/Axis
23-09-2019 Bank/Swiggy O 65.00 648.69 009
IMPS/P2A/926712492822/SRINIVAS/ICICIBAN
24-09-2019 / 10.00 658.69 009
IMPS/P2A/926712513829/SRINIVAS/ICICIBAN
24-09-2019 /fatherin 14990.00 15648.69 009
UPI/P2M/926712278887/BHANIX FI/Kotak
24-09-2019 Mah/UPI Col 11000.00 4648.69 009
UPI/P2M/926712325236/Techproce/ICICI
24-09-2019 Ban/Indiabu 700.00 3948.69 009
IMPS/P2A/926722491093/PANIMGAP/CITIBA
24-09-2019 NK/ 9165.00 13113.69 009
UPI/P2M/926830944993/PRASAD TI/Paytm
25-09-2019 Pay/Oid2019 45.00 13068.69 009
UPI/P2A/926816528937/K SUDHAK/State
25-09-2019 Ban/UPI 2000.00 15068.69 009
UPI/P2A/926817003159/RAMA SURY/State
25-09-2019 Ban/UPI 1000.00 14068.69 009
UPI/P2M/926935213466/IRCTC App/Paytm
26-09-2019 Pay/Oid1000 478.19 13590.50 009
UPI/P2M/926936024259/Rummy Cir/Paytm
26-09-2019 Pay/Oid0BDH 500.00 13090.50 009
UPI/P2M/927004795125/P.C. FINA/HDFC
27-09-2019 BANK/PCFINAN 4717.22 8373.28 009
UPI/P2A/927030616714/JANE PRAS/Vijaya
27-09-2019 Ba/NA 40.00 8333.28 009
UPI/P2M/927030684294/Kamlesh K/Paytm
27-09-2019 Pay/Oid2019 35.00 8298.28 009
IMPS/P2A/927007087772/RAZORPAY/YESBA
27-09-2019 NKL/PCFINANC 4300.00 12598.28 009
UPI/P2M/927036394181/VSC PRAGA/Paytm
27-09-2019 Pay/Oid2019 62.00 12536.28 009
UPI/P2A/927124135348/Paytm/Paytm
27-09-2019 Pay/Cashback .75 12537.03 009
UPI/P2M/927134122520/IRCTC App/Paytm
28-09-2019 Pay/Oid1000 555.89 11981.14 009
29-09-2019 UPI/P2M/927207151159/billdeskt/ICICI Ban/UPI 129.00 11852.14 009
ATM-CASH/PRATAP NAGAR
29-09-2019 KAKIN/KAKINADA/290919 5000.00 6852.14 009
UPI/P2M/927213278292/Swiggy/Axis
29-09-2019 Bank/Swiggy O 114.00 6738.14 009
UPI/P2M/927213485357/Zomato/HDFC
29-09-2019 BANK/ZomatoOn 140.00 6598.14 009
ATM-CASH/GANDHINAGAR EAST G/EAST
29-09-2019 GODAVARI/290919 1000.00 5598.14 009
ATM-CASH/GANDHINAGAR EAST G/EAST
29-09-2019 GODAVARI/290919 1000.00 4598.14 009
29-09-2019 POS/DOMINOS./KAKINADA/290919/13:33 309.63 4288.51 009
915010015590619:Int.Pd:01-07-2019 to 30-09-
30-09-2019 2019 55.00 4343.51 009
30-09-2019 UPI/P2M/927310006898/billdeskt/ICICI Ban/UPI 100.00 4243.51 009
30-09-2019 UPI/P2M/927310020084/billdeskt/ICICI Ban/UPI 100.00 4143.51 009
UPI/P2A/927311010333/billdeskt/ICICI
30-09-2019 Ban/reversa 100.00 4243.51 009
UPI/P2A/927313351697/MAHESWARA/State
30-09-2019 Ban/UPI 1000.00 3243.51 009
UPI/P2M/927339266380/Basha baj/Paytm
30-09-2019 Pay/Oid2019 60.00 3183.51 009
UPI/P2M/927317081696/VIVIFI In/Kotak
30-09-2019 Mah/Google 2699.95 483.56 009
IMPS/P2A/927413958905/PANIMGAP/CITIBA
01-10-2019 NK/ 4000.00 4483.56 009
IMPS/P2A/927420293951/PANIMGAP/ANDHR
01-10-2019 ABA/PayToFri 8000.00 12483.56 009
INB/694257533/FINNOVATION TECH
01-10-2019 SOLUTIONS P L(BILL 3221.62 9261.94 009
IMPS/P2A/927421004668/FINNOVAT/YESBAN
01-10-2019 KL/Disbursa 28938.00 38199.94 009
UPI/P2A/927422392213/MERVA VEN/Axis
01-10-2019 Bank/UPI 1917.00 36282.94 009
UPI/P2M/927500346347/LazyPay/Axis
01-10-2019 Bank/Lazy Pay 3494.01 32788.93 009
UPI/P2M/927500353109/Get Simpl/Axis
01-10-2019 Bank/getsimp 595.96 32192.97 009
UPI/P2M/927528974815/Paytm Fir/Paytm
01-10-2019 Pay/Oid9360 750.00 31442.97 009
UPI/P2A/927530139783/JANE PRAS/Vijaya
02-10-2019 Ba/NA 50.00 31392.97 009
UPI/P2A/927513169552/RAMA SURY/State
02-10-2019 Ban/UPI 3500.00 27892.97 009
UPI/P2M/927546937418/IRCTC App/Paytm
03-10-2019 Pay/Oid1000 373.19 27519.78 009

03-10-2019 UPI/P2M/927547073388/credit/ICICI Ban/NA 2250.00 25269.78 009

03-10-2019 INB/694572870/RBL BANK(RAZORPAY)/ 8319.61 16950.17 009


UPI/P2A/927601226830/BHANURI N/HDFC
03-10-2019 BANK/UPI 700.00 16250.17 009
ATM-CASH-
AXIS/DWCW274403/7798/031019/HYDERABA
03-10-2019 D 500.00 15750.17 009

03-10-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1009.00 14741.17 009

03-10-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1945.00 12796.17 009

03-10-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1440.00 11356.17 009


UPI/P2A/927615262446/VELURI R/State
03-10-2019 Ban/UPI 374.00 11730.17 009
UPI/P2M/927615284007/IRCTCC/HDFC
03-10-2019 BANK/IRCTC Tr 373.19 11356.98 009
UPI/P2A/927615287441/VELURI R/State
03-10-2019 Ban/Kuuuchu 374.00 11730.98 009

03-10-2019 ECOM PUR/Flipkart Paym/560034/031019/17:15 6749.00 4981.98 009


UPI/P2A/927700046930/SATYA
03-10-2019 ADI/Citibank/Phone 74 6000.00 10981.98 009
UPI/P2M/927730249315/HP Gas/Paytm
04-10-2019 Pay/Oid93758 581.00 10400.98 009
UPI/P2M/927730298455/GANESH JA/Paytm
04-10-2019 Pay/Oid2019 25.00 10375.98 009
UPI/P2A/927709089050/SATYA
04-10-2019 ADI/Citibank/Settled 750.00 11125.98 009
UPI/P2A/927710984846/PANIMGAPA/Citibank/
04-10-2019 NA 2000.00 9125.98 009
UPI/P2M/927711229183/IRCTCC/HDFC
04-10-2019 BANK/IRCTC Tr 467.70 8658.28 009
04-10-2019 UPI/P2M/927718842775/billdeskt/ICICI Ban/UPI 119.00 8539.28 009
UPI/P2M/927718188777/OLACABS/Axis
04-10-2019 Bank/UPI 346.00 8193.28 009
UPI/P2A/927718332068/GOOGLEPAY/Axis
04-10-2019 Bank/Rewarde 10.00 8203.28 009
UPI/P2A/927719987493/OLACABS/Axis
04-10-2019 Bank/Refund f 16.00 8219.28 009
UPI/P2A/927722329018/KOMMISETT/HDFC
04-10-2019 BANK/Shoppin 15000.00 23219.28 009
ECOM PUR/Flipkart
04-10-2019 Inte/BANGALORE/041019/17:20 15449.00 7770.28 009
UPI/P2A/927722359978/KOMMISETT/HDFC
04-10-2019 BANK/Balance 450.00 8220.28 009
ATM-CASH/+AMAZON DEVLOPMENT/KV
05-10-2019 RANGAREDDY/051019 200.00 8020.28 009

05-10-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1775.00 6245.28 009


UPI/P2M/927834649496/Zairoz/Paytm
05-10-2019 Pay/Oid20191 60.00 6185.28 009
ATM-CASH/PRATAP NAGAR
05-10-2019 KAKIN/KAKINADA/051019 3000.00 3185.28 009
UPI/P2A/927817576463/VEERA VEN/Andhra
05-10-2019 Ba/UPI 100.00 3085.28 009
UPI/P2A/927817086826/VANGURI S/Axis
05-10-2019 Bank/UPI 500.00 2585.28 009
UPI/P2M/927819980983/OLACABS/Axis
05-10-2019 Bank/UPI 66.00 2519.28 009
UPI/P2A/927952100562/AJAY KUMA/State
06-10-2019 Ban/Rent mo 10500.00 13019.28 009
UPI/P2A/927914035797/PANIMGAPA/Citibank/
06-10-2019 NA 500.00 12519.28 009
UPI/P2M/927945753266/BharatpeM/ICICI
06-10-2019 Ban/Verifie 42.00 12477.28 009
UPI/P2M/927917724361/ASHISH SE/Axis
06-10-2019 Bank/LOAN RE 8474.00 4003.28 009
UPI/P2M/927920249323/Airtel.in/HDFC
06-10-2019 BANK/BhartiA 1.00 4002.28 009
ATM-CASH/SBI
RAMACHANDRAPU/RAMACHANDRAPU/07
07-10-2019 1019 1000.00 3002.28 009
MOB/TPFT/CHAITANYA
07-10-2019 KAKAR/915010050665613 1000.00 2002.28 009
UPI/P2A/928016366401/RAMA SURY/State
07-10-2019 Ban/UPI 2000.00 2.28 009
UPI/P2A/928018341453/IRCTCC/HDFC
07-10-2019 BANK/Refund f 390.00 392.28 009
UPI/P2A/928042724671/GANAPABAT/State
07-10-2019 Ban/NA 250.00 142.28 009
MOB/TPFT/CHAITANYA
07-10-2019 KAKAR/915010050665613 1000.00 1142.28 428
07-10-2019 UPI/P2M/928019891828/billdeskt/ICICI Ban/UPI 48.00 1094.28 009
IMPS/P2A/928113323387/OneMobik/MWK/rema
08-10-2019 rks 4110.00 5204.28 009
IMPS/P2A/928113584840/Ravite/SYNDICA/X03
08-10-2019 7588/ 5005.90 198.38 009
UPI/P2A/928116897716/GOOGLEPAY/Axis
08-10-2019 Bank/Rewarde 18.00 216.38 009
IMPS/P2A/928122522057/PANIMGAP/CITIBA
08-10-2019 NK/ 350.00 566.38 009
UPI/P2A/928122087890/RAMA SURY/State
08-10-2019 Ban/UPI 500.00 66.38 009
09-10-2019 UPI/CRADJ/927213278292/04.10.2019 114.00 180.38 100
VISA MERCH Refund/05-OCT-19/Flipkart
09-10-2019 Internet Pri 15449.00 15629.38 100
UPI/P2A/928310663428/KOMMISETT/HDFC
10-10-2019 BANK/UPI 15450.00 179.38 009
10-10-2019 INB/696492073/PAYU.IN/ 49.00 130.38 009
UPI/P2A/928314477712/PANIMGAPA/Citibank/
10-10-2019 NA 2000.00 2130.38 009
UPI/P2A/928360519595/VENKATESW/State
10-10-2019 Ban/Payment 100.00 2230.38 009
IMPS/P2A/928409128499/Srikar/KARURVY/X0
11-10-2019 09168/ 1015.90 1214.48 009
UPI/P2M/928410855128/manappura/Axis
11-10-2019 Bank/payU 587.00 627.48 009
UPI/P2M/928435477595/Sri laksh/Paytm
11-10-2019 Pay/Oid2019 35.00 592.48 009
BY CASH DEPOSIT-
11-10-2019 BNA/CPRH07608/7226/111019/KAKINAD 5000.00 5592.48 009
IMPS/P2A/928413249171/Meghan/ICICIBA/X50
11-10-2019 3872/ 5005.90 586.58 009
UPI/P2A/928413190139/PANIMGAPA/Citibank/
11-10-2019 NA 6000.00 6586.58 009

11-10-2019 INB/696771017/SBI CARD (BILLDESK)/NA 2428.00 4158.58 009


NEFT/MB/AXMB192848737162/Panimgapalli
11-10-2019 Harish 3200.00 958.58 009
11-10-2019 ICONN REF/696492073/IBIBO/DT.11-10-2019 49.00 1007.58 100
UPI/P2M/928445266371/Paytm/Paytm
11-10-2019 Pay/Oid94321 311.00 696.58 009
UPI/P2M/928533275930/Suchi Sur/Paytm
12-10-2019 Pay/Oid2019 25.00 671.58 009
UPI/P2A/928509383489/PANIMGAPA/Citibank/
12-10-2019 NA 2500.00 3171.58 009
UPI/P2M/928533312332/Suchi Sur/Paytm
12-10-2019 Pay/Oid2019 5.00 3166.58 009
UPI/P2M/928511665456/IRCTCC/HDFC
12-10-2019 BANK/IRCTC Tr 1018.68 2147.90 009
UPI/P2A/928512158410/VELURI R/State
12-10-2019 Ban/Car amo 11331.00 13478.90 009

12-10-2019 INB/696990465/SBI CARD (BILLDESK)/NA 11311.00 2167.90 009


12-10-2019 UPI/P2M/928519317283/billdeskt/ICICI Ban/UPI 129.00 2038.90 009
12-10-2019 GST @18% on Charge 18.90 2020.00 009
12-10-2019 Consolidated Charges for A/c 105.00 1915.00 009
IMPS/P2A/928710459477/RAZORPAY/YESBA
14-10-2019 NKL/PCFINANC 5000.00 6915.00 009
UPI/P2A/928713422911/PANIMGAPA/Citibank/
14-10-2019 NA 4.00 6911.00 009
UPI/P2A/928713425332/PANIMGAPA/Citibank/
14-10-2019 NA 100.00 6811.00 009
UPI/P2A/928713531567/IRCTCC/HDFC
14-10-2019 BANK/Refund f 880.00 7691.00 009
UPI/P2M/928830129031/Paytm/Paytm
15-10-2019 Pay/Oid94546 100.00 7591.00 009
ATM-CASH-
AXIS/BWCW296004/2123/151019/HYDERABA
15-10-2019 D 3000.00 4591.00 009
MOB/TPFT/CHAITANYA
15-10-2019 KAKAR/915010050665613 3600.00 8191.00 428
UPI/P2A/928817307570/SPANDANA /ICICI
15-10-2019 Ban/UPI 3650.00 4541.00 009
UPI/P2M/928925788669/Paytm/Paytm
16-10-2019 Pay/Oid94620 10.00 4531.00 009
UPI/P2A/928902689053/GOOGLEPAY/Axis
16-10-2019 Bank/UPI 15.00 4546.00 009
UPI/P2A/928930144726/GEDDAM DU/Paytm
16-10-2019 Pay/NA 30.00 4516.00 009
ECS/PEN AMAZONDEVELCENTI/102564348
16-10-2019 Pen/AXIS BANK 1.00 4517.00 2567
UPI/P2M/928940586996/YELURI MA/Paytm
16-10-2019 Pay/Oid2019 105.00 4412.00 009
UPI/P2M/928940680119/BharatPe /Yes Bank
16-10-2019 /Verifie 20.00 4392.00 009
UPI/P2A/928922145018/PANIMGAPA/Citibank/
16-10-2019 NA 50.00 4342.00 009
UPI/P2M/929033044175/Konaseema/Paytm
17-10-2019 Pay/Oid2019 160.00 4182.00 009
IMPS/P2A/929011657498/OneMobik/MWK/rema
17-10-2019 rks 4608.00 8790.00 009
18-10-2019 UPI/P2M/929110348284/billdeskt/ICICI Ban/UPI 129.00 8661.00 009
UPI/P2M/929113615478/IRCTCC/HDFC
18-10-2019 BANK/IRCTC Tr 128.19 8532.81 009
UPI/P2M/929114916517/AMAZON/Axis
18-10-2019 Bank/You are 249.00 8283.81 009
UPI/P2M/929140521716/BharatPe /Yes Bank
18-10-2019 /Verifie 22.00 8261.81 009
UPI/P2A/929140615335/K SHIVA N/Andhra
18-10-2019 Ba/NA 50.00 8211.81 009
UPI/P2A/929117205897/MARATI AN/Andhra
18-10-2019 Ba/UPI 40.00 8171.81 009
UPI/P2A/929117895388/KOPPALA B/State
18-10-2019 Ban/Bus tic 1500.00 9671.81 009
UPI/P2M/929141759385/CHANDRIKA/Paytm
18-10-2019 Pay/Oid2019 100.00 9571.81 009
UPI/P2M/929141125145/Electrici/Paytm
18-10-2019 Pay/Oid9481 210.00 9361.81 009
UPI/P2M/929233958058/Konaseema/Paytm
19-10-2019 Pay/Oid2019 80.00 9281.81 009
UPI/P2A/929233006171/RUN ASSOC/State
19-10-2019 Ban/NA 60.00 9221.81 009
UPI/P2M/929233196108/Paytm Ide/Paytm
19-10-2019 Pay/Oid9484 109.00 9112.81 009
UPI/P2M/929236055672/BharatPe /Yes Bank
19-10-2019 /Pay To 70.00 9042.81 009
UPI/P2M/929236147096/POLIMERAA/Paytm
19-10-2019 Pay/Oid2019 54.00 8988.81 009
UPI/P2M/929241969856/CHANDRIKA/Paytm
19-10-2019 Pay/Oid2019 100.00 8888.81 009
UPI/P2A/929241486736/G PRAVEEN/Indian
19-10-2019 Ov/NA 300.00 8588.81 009
UPI/P2M/929333925510/BharatpeM/ICICI
20-10-2019 Ban/Verifie 180.00 8408.81 009
UPI/P2M/929334088231/BharatPe /Yes Bank
20-10-2019 /Verifie 110.00 8298.81 009
UPI/P2M/929341694764/CHANDRIKA/Paytm
20-10-2019 Pay/Oid2019 100.00 8198.81 009
ATM-CASH-
AXIS/DWCW274403/9904/201019/HYDERABA
20-10-2019 D 1000.00 7198.81 009
UPI/P2M/929342072490/POLIMERAA/Paytm
20-10-2019 Pay/Oid2019 322.00 6876.81 009
UPI/P2M/929342630581/Paytm DTH/Paytm
20-10-2019 Pay/Oid9496 311.00 6565.81 009
UPI/P2A/929321711785/PANIMGAPA/Citibank/
20-10-2019 NA 1000.00 5565.81 009
UPI/P2A/929322878526/PANIMGAPA/Citibank/
20-10-2019 NA 1500.00 4065.81 009
UPI/P2M/929415897371/IRCTCC/HDFC
21-10-2019 BANK/IRCTC Tr 275.89 3789.92 009
UPI/P2M/929415158757/CHAINA BA/Axis
21-10-2019 Bank/UPI 330.00 3459.92 009
UPI/P2M/929443162360/SIVAM AUT/Paytm
21-10-2019 Pay/Oid2019 100.00 3359.92 009
UPI/P2A/929422982859/PANIMGAPA/Citibank/
21-10-2019 NA 2000.00 1359.92 009
UPI/P2A/929525664568/NIMBA VI/State
22-10-2019 Ban/NA 100.00 1259.92 009
UPI/P2A/929502060491/GOOGLEPAY/Axis
22-10-2019 Bank/UPI 18.00 1277.92 009
UPI/P2A/929505332806/PANIMGAPA/Citibank/
22-10-2019 NA 1277.00 .92 009
UPI/P2A/929622257656/VENKATA P/HDFC
23-10-2019 BANK/UPI 500.00 500.92 009
UPI/P2M/929725377004/MAYOS JUI/Paytm
24-10-2019 Pay/Oid2019 15.00 485.92 009
UPI/P2A/929712059758/K JANAKI/Axis
24-10-2019 Bank/UPI 300.00 185.92 009
UPI/P2M/929740916984/Pranathi /Paytm
24-10-2019 Pay/Oid2019 45.00 140.92 009
UPI/P2M/929744787741/MAYOS JUI/Paytm
24-10-2019 Pay/Oid2019 45.00 95.92 009
UPI/P2M/929723194517/Swiggy/Axis
24-10-2019 Bank/Swiggy O 53.00 42.92 009
24-10-2019 UPI/P2M/929723268931/Paytm/Paytm Pay/UPI 35.00 7.92 009
UPI/P2A/929723294204/BUDDE
24-10-2019 AVI/Citibank/UPI 500.00 507.92 009
UPI/P2A/929723064987/JAYAPRAKA/ICICI
24-10-2019 Ban/Paid 500.00 1007.92 009
UPI/P2A/929723322894/KANCHI SR/HDFC
24-10-2019 BANK/UPI 500.00 507.92 009
UPI/P2A/929800557795/KANCHI SR/HDFC
24-10-2019 BANK/UPI 500.00 1007.92 009
UPI/P2A/929800328945/N M
24-10-2019 SATYA/Citibank/UPI 500.00 507.92 009
UPI/P2A/929800328945/915010015590619/2510
24-10-2019 19 500.00 1007.92 009
UPI/P2A/929800353197/BHANURI N/HDFC
24-10-2019 BANK/UPI 500.00 507.92 009
UPI/P2A/929800570583/BHANURI N/HDFC
24-10-2019 BANK/UPI 500.00 1007.92 009
UPI/P2A/929800357075/VENKATA P/HDFC
24-10-2019 BANK/UPI 500.00 507.92 009
UPI/P2A/929800838808/ANDE VENK/State
24-10-2019 Ban/UPI 500.00 1007.92 009
UPI/P2A/929800373867/ANDE VENK/State
24-10-2019 Ban/UPI 500.00 507.92 009
UPI/P2A/929800857540/ANDE VENK/State
24-10-2019 Ban/UPI 500.00 1007.92 009
UPI/P2A/929800391892/ANUSHA/HDFC
24-10-2019 BANK/UPI 500.00 507.92 009
UPI/P2A/929800589773/ANUSHA/HDFC
24-10-2019 BANK/UPI 500.00 1007.92 009
UPI/P2M/929801444428/AMAZON/Axis
25-10-2019 Bank/You are 100.00 907.92 009
UPI/P2A/929809353038/RUN ASSOC/State
25-10-2019 Ban/UPI 120.00 787.92 009
UPI/P2A/929809495316/RUN ASSOC/State
25-10-2019 Ban/UPI 100.00 687.92 009
ATM-CASH-
AXIS/DWCW274403/371/251019/HYDERABA
25-10-2019 D 500.00 187.92 009
25-10-2019 UPI/P2M/929812594838/billdeskt/ICICI Ban/UPI 48.00 139.92 009
25-10-2019 UPI/P2M/929812617006/billdeskt/ICICI Ban/UPI 50.00 89.92 009
UPI/P2M/929931543963/Meghana v/Paytm
26-10-2019 Pay/Oid2019 30.00 59.92 009
UPI/P2A/929918445487/NARSING R/State
26-10-2019 Ban/UPI 50.00 9.92 009
UPI/P2A/930008982728/PANIMGAPA/Citibank/
27-10-2019 NA 500.00 509.92 009
UPI/P2M/930008310311/Swiggy/Axis
27-10-2019 Bank/Swiggy O 143.00 366.92 009
UPI/P2M/930038465750/Paytm Mov/Paytm
27-10-2019 Pay/Oid9548 250.40 116.52 009
UPI/P2A/930014536985/PANIMGAPA/Citibank/
27-10-2019 NA 50.00 166.52 009
27-10-2019 UPI/P2M/930014601844/billdeskt/ICICI Ban/UPI 129.00 37.52 009
UPI/P2A/930230347995/GEDDAM DU/Paytm
29-10-2019 Pay/NA 30.00 7.52 009
UPI/P2A/930207324544/CHAITANYA/Axis
29-10-2019 Bank/UPI 1500.00 1507.52 009
UPI/P2M/930207595915/AMAZON/Axis
29-10-2019 Bank/You are 999.00 508.52 009
UPI/P2M/930214306995/SWIGGY/ICICI
29-10-2019 Ban/UPI 113.00 395.52 009
29-10-2019 UPI/P2M/930220982404/Paytm/Paytm Pay/UPI 35.00 360.52 009
29-10-2019 UPI/P2M/930220992909/Paytm/Paytm Pay/UPI 35.00 325.52 009
29-10-2019 UPI/P2M/930220001479/Paytm/Paytm Pay/UPI 35.00 290.52 009
29-10-2019 UPI/P2M/930220010522/Paytm/Paytm Pay/UPI 35.00 255.52 009
UPI/P2M/930222471350/OLACABS/Axis
29-10-2019 Bank/UPI 108.00 147.52 009
UPI/P2M/930222560864/RELIANCE
29-10-2019 /Citibank/Amount t 10.00 137.52 009
ECS/SAL AMAZONDEVELCENTI/SAL FOR
30-10-2019 OCT 2/AXIS BANK 23674.00 23811.52 2567
UPI/P2M/930314308421/P.C. FINA/HDFC
30-10-2019 BANK/PCFINAN 5936.68 17874.84 009
30-10-2019 UPI/P2M/930314339293/Paytm/Paytm Pay/UPI 35.00 17839.84 009
30-10-2019 UPI/P2M/930314346289/Paytm/Paytm Pay/UPI 35.00 17804.84 009
UPI/P2A/930314360003/PANIMGAPA/Citibank/
30-10-2019 UPI 6000.00 11804.84 009
UPI/P2M/930315741146/Flipkart/Yes Bank
30-10-2019 /Collect 185.00 11619.84 009
UPI/P2A/930315901580/PhonePe/Yes Bank
30-10-2019 /PhonePe 185.00 11804.84 009
30-10-2019 UPI/P2M/930315925460/Paytm/Paytm Pay/UPI 50.00 11754.84 009
UPI/P2A/930315946132/XXX050552/Citibank/U
30-10-2019 PI 50.00 11704.84 009
UPI/P2M/930320328349/Swiggy/Axis
30-10-2019 Bank/Swiggy O 146.00 11558.84 009
UPI/P2A/930321287016/SPANDANA /ICICI
30-10-2019 Ban/UPI 1000.00 12558.84 009
30-10-2019 UPI/P2M/930322312644/billdeskt/ICICI Ban/UPI 48.00 12510.84 009
IMPS/P2A/930322954924/pvenja/ANDHRAB/X0
30-10-2019 02201/ 1505.90 11004.94 009
UPI/P2M/930400065681/Swiggy/Axis
30-10-2019 Bank/Swiggy O 367.00 10637.94 009
UPI/P2A/930401023917/SPANDANA /ICICI
31-10-2019 Ban/UPI 200.00 10837.94 009
UPI/P2M/930414182815/Swiggy/Axis
31-10-2019 Bank/Swiggy O 168.00 10669.94 009
UPI/P2M/930414229239/Swiggy/Axis
31-10-2019 Bank/Swiggy O 168.00 10501.94 009
UPI/P2M/930416064332/VIVIFI In/Kotak
31-10-2019 Mah/Google 2760.14 7741.80 009
31-10-2019 UPI/CRADJ/929723194517/30.10.2019 53.00 7794.80 100
ATM-CASH/+BHAVYAS
31-10-2019 SRINIVASA/HYDERABAD/311019 500.00 7294.80 009
UPI/P2A/930420641510/PANIMGAPA/Citibank/
31-10-2019 NA 1000.00 6294.80 009
31-10-2019 UPI/P2M/930422097493/Paytm/Paytm Pay/UPI 36.00 6258.80 009
31-10-2019 UPI/P2M/930422112435/billdeskt/ICICI Ban/UPI 100.00 6158.80 009
UPI/P2M/930524503200/Paytm/Paytm
01-11-2019 Pay/Oid95829 2.13 6156.67 009
IMPS/P2A/930601365935/ppbl/PaytmPay/Externa
02-11-2019 l 15.00 6171.67 009

02-11-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1009.00 5162.67 009


IMPS/P2A/930611462674/RAZORPAY/YESBA
02-11-2019 NKL/PCFINANC 2000.00 7162.67 009
02-11-2019 UPI/CRADJ/930414182815/01.11.2019 168.00 7330.67 100
IMPS/P2A/930616028290/PANIMGAP/ANDHR
02-11-2019 ABA/Others 6000.00 13330.67 009
IMPS/P2A/930616133524/Meghan/ICICIBA/X50
02-11-2019 3872/ 6005.90 7324.77 009
UPI/P2M/930641107661/BharatPe /Yes Bank
02-11-2019 /Verifie 225.00 7099.77 009
UPI/P2M/930641210465/CHAUDHARI/Paytm
02-11-2019 Pay/Oid2019 90.00 7009.77 009
UPI/P2M/930740910917/HP Gas/Paytm
03-11-2019 Pay/Oid96020 707.00 6302.77 009
UPI/P2M/930717084940/OLACABS/Axis
03-11-2019 Bank/UPI 78.00 6224.77 009
UPI/P2A/930718736125/OLACABS/Axis
03-11-2019 Bank/Refund f 14.00 6238.77 009
NEFT/HSBCN19308467943/AMAZON
04-11-2019 DEVELOPMENT CENTRE I 10000.00 16238.77 248
UPI/P2M/930815215346/OLACABS/Axis
04-11-2019 Bank/UPI 84.00 16154.77 009
UPI/P2A/930815938307/OLACABS/Axis
04-11-2019 Bank/Refund f 9.00 16163.77 009
UPI/P2A/930817612233/PANIMGAPA/Citibank/
04-11-2019 NA 16100.00 63.77 009
UPI/P2A/930818459863/PANIMGAPA/Citibank/
04-11-2019 UPI 2000.00 2063.77 009
UPI/P2M/930843369213/RummyCirc/Paytm
04-11-2019 Pay/Oid0BDS 500.00 1563.77 009
IMPS/P2A/930819936256/PANIMGAP/CITIBA
04-11-2019 NK/ 500.00 2063.77 009
INB/702252071/PAYTM MOBILE SOLUTIONS
04-11-2019 PVT LTD/ 124.00 1939.77 009
UPI/P2A/930847038606/Paytm/Paytm
04-11-2019 Pay/Cashback .75 1940.52 009
UPI/P2A/930847145918/Paytm/Paytm
04-11-2019 Pay/Cashback .75 1941.27 009
UPI/P2A/930924359926/Paytm/Paytm
04-11-2019 Pay/Cashback .75 1942.02 009
UPI/P2A/930925727829/Paytm/Paytm
05-11-2019 Pay/Cashback .75 1942.77 009

05-11-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1775.00 167.77 009


UPI/P2A/930913741554/PANIMGAPA/Citibank/
05-11-2019 UPI 3200.00 3367.77 009
IMPS/P2A/930913220533/HARISH/STATEBA/X
05-11-2019 368359/ 3205.90 161.87 009
UPI/P2A/930913749621/PANIMGAPA/Citibank/
05-11-2019 UPI 90.00 251.87 009
UPI/P2A/930913759642/PANIMGAPA/Citibank/
05-11-2019 UPI 10.00 261.87 009
IMPS/P2A/930913223614/HARISH/STATEBA/X
05-11-2019 368359/ 259.95 1.92 009
UPI/P2A/930966257853/AJAY KUMA/State
05-11-2019 Ban/Rent 9500.00 9501.92 009
UPI/P2M/931033094144/RAMESH CH/Paytm
06-11-2019 Pay/Oid2019 50.00 9451.92 009
IMPS/P2A/931011827354/MrRAVICH/STATEB
06-11-2019 AN/MOBUA021 50000.00 59451.92 009
UPI/P2M/931011209409/BHANIX FI/Kotak
06-11-2019 Mah/UPI Col 9164.00 50287.92 009
UPI/P2A/931011746880/KAVALA VE/DCB
06-11-2019 Bank /UPI 18000.00 32287.92 009
UPI/P2A/931012770829/RAMA SURY/State
06-11-2019 Ban/UPI 12000.00 20287.92 009
UPI/P2A/931012609985/PANIMGAPA/Citibank/
06-11-2019 NA 12000.00 8287.92 009
UPI/P2A/931012986290/MERVA VEN/Axis
06-11-2019 Bank/UPI 1917.00 6370.92 009
UPI/P2M/931012999970/Get Simpl/Axis
06-11-2019 Bank/getsimp 870.00 5500.92 009
UPI/P2A/931128971917/JANE PRAS/Vijaya
07-11-2019 Ba/NA 40.00 5460.92 009
UPI/P2A/931112293028/KOMMISETT/HDFC
07-11-2019 BANK/UPI 3600.00 1860.92 009
UPI/P2M/931115869139/OLACABS/Axis
07-11-2019 Bank/UPI 47.00 1813.92 009
UPI/P2A/931115597001/OLACABS/Axis
07-11-2019 Bank/Refund f 6.00 1819.92 009
UPI/P2M/931115103164/OLACABS/Axis
07-11-2019 Bank/UPI 33.00 1786.92 009
UPI/P2M/931141160259/POLIMERAA/Paytm
07-11-2019 Pay/Oid2019 374.00 1412.92 009
UPI/P2M/931141497318/CHANDRIKA/Paytm
07-11-2019 Pay/Oid2019 200.00 1212.92 009
IMPS/P2A/931118345281/SRSSSA/STATEBA/X
07-11-2019 963449/ 1002.95 209.97 009
IMPS/P2A/931120305465/PANIMGAP/ANDHR
07-11-2019 ABA/PayToFam 50000.00 50209.97 009
UPI/P2M/931120892685/ASHISH SE/Axis
07-11-2019 Bank/LOAN RE 8553.00 41656.97 009
INB/703093978/RATNAKAR BANK LIMITED
07-11-2019 CREDIT(BILLDE 8375.00 33281.97 009
INB/703094416/FINNOVATION TECH
07-11-2019 SOLUTIONS P L(BILL 4228.62 29053.35 009
UPI/P2A/931121509471/B MUNI KI/HDFC
07-11-2019 BANK/UPI 5000.00 24053.35 009
IMPS/P2A/931121112111/SRINIVAS/ICICIBAN
07-11-2019 /transfer 3000.00 27053.35 009
UPI/P2A/931122681022/XXX926396/State
07-11-2019 Ban/UPI 10.00 27043.35 009
UPI/P2A/931147742895/NIMBA VI/State
07-11-2019 Ban/NA 30.00 27013.35 009
UPI/P2A/931228147079/JANE PRAS/Vijaya
08-11-2019 Ba/NA 50.00 26963.35 009
UPI/P2M/931205315335/OLACABS P/Axis
08-11-2019 Bank/OLACABS 280.00 26683.35 009
UPI/P2M/931205157501/governmen/ICICI
08-11-2019 Ban/Oid8110 20.00 26663.35 009
UPI/P2A/931206462781/OLACABS/Axis
08-11-2019 Bank/capture 280.00 26943.35 009
UPI/P2A/931206342798/BHEEMAGAN/State
08-11-2019 Ban/UPI 280.00 26663.35 009
NEFT/MB/AXMB193128238531/Panimgapalli
08-11-2019 Harish 2400.00 24263.35 009
08-11-2019 UPI/P2M/931206401145/billdeskt/ICICI Ban/UPI 777.00 23486.35 009
UPI/P2A/931206533204/GOOGLEPAY/Axis
08-11-2019 Bank/Rewarde 10.00 23496.35 009
UPI/P2A/931206492578/Mrs.
08-11-2019 MANJ/Allahabad/UPI 327.00 23169.35 009
08-11-2019 INB/703177603/SWIGGY(RAZORPAY)/ 228.00 22941.35 009
UPI/P2A/931210104409/XXX926396/State
08-11-2019 Ban/UPI 2990.00 19951.35 009
UPI/P2A/931212367733/SRINIVAS /State
08-11-2019 Ban/UPI 445.00 19506.35 009
UPI/P2M/931213655161/OLACABS/Axis
08-11-2019 Bank/UPI 166.00 19340.35 009
UPI/P2A/931214791863/MDMINAJ G/State
08-11-2019 Ban/UPI 171.00 19169.35 009
ATM-CASH/INDUSIND BANK
08-11-2019 LIMI/HYDERABAD/081119 1000.00 18169.35 009
UPI/P2M/931246806428/IDLY COM /Paytm
08-11-2019 Pay/Oid2019 80.00 18089.35 009
UPI/P2M/931340274515/SIVAM AUT/Paytm
09-11-2019 Pay/Oid2019 100.00 17989.35 009
IMPS/P2A/931317028391/Srikar/KARURVY/X0
09-11-2019 09168/ 997.95 16991.40 009
UPI/P2M/931319499069/Swiggy/Axis
09-11-2019 Bank/Swiggy O 137.00 16854.40 009
UPI/P2M/931428479096/ESR FOOD /Paytm
10-11-2019 Pay/Oid2019 60.00 16794.40 009
UPI/P2M/931441261304/Madhur pu/Paytm
10-11-2019 Pay/Oid2019 75.00 16719.40 009
UPI/P2M/931444943711/Konaseema/Paytm
10-11-2019 Pay/Oid2019 320.00 16399.40 009
UPI/P2M/931532110784/POLIMERAA/Paytm
11-11-2019 Pay/Oid2019 67.00 16332.40 009
11-11-2019 UPI/P2M/931509955752/billdeskt/ICICI Ban/UPI 149.00 16183.40 009
11-11-2019 UPI/P2M/931509961534/billdeskt/ICICI Ban/UPI 169.00 16014.40 009
UPI/P2M/931510785499/Manappura/HDFC
11-11-2019 BANK/Collect 575.00 15439.40 009
UPI/P2M/931510553602/manappura/Axis
11-11-2019 Bank/payU 683.00 14756.40 009
UPI/P2M/931510803678/Manappura/HDFC
11-11-2019 BANK/Collect 433.00 14323.40 009
UPI/P2M/931510588486/manappura/Axis
11-11-2019 Bank/payU 358.00 13965.40 009
UPI/P2M/931510843184/LIC BILLD/HDFC
11-11-2019 BANK/LIC 370.00 13595.40 009
UPI/P2A/931510269283/GOOGLEPAY/Axis
11-11-2019 Bank/UPI 7.00 13602.40 009
UPI/P2A/931511963261/SRINIVAS /ICICI
11-11-2019 Ban/UPI 1.00 13601.40 009
UPI/P2A/931511968951/SRINIVAS /ICICI
11-11-2019 Ban/UPI 3000.00 10601.40 009
UPI/P2M/931540085045/CHANDRIKA/Paytm
11-11-2019 Pay/Oid2019 200.00 10401.40 009
UPI/P2M/931540315219/Paytm/Paytm
11-11-2019 Pay/Oid96608 244.00 10157.40 009
11-11-2019 UPI/P2M/931521437394/billdeskt/ICICI Ban/UPI 10.00 10147.40 009
UPI/P2A/931602919742/PANIMGAPA/Citibank/
12-11-2019 UPI 1000.00 9147.40 009
UPI/P2M/931628989345/Paytm/Paytm
12-11-2019 Pay/Oid96643 40.00 9107.40 009
IMPS/P2A/931718289946/SRSSSA/STATEBA/X
13-11-2019 963449/ 5005.90 4101.50 009
IMPS/P2A/931721884627/MrsSUKHA/STATEB
13-11-2019 AN/INETIMPS 275.00 4376.50 009
INB/704408600/CITRUS PAYMENT
13-11-2019 SOLUTIONS PVT LTD/ 91.00 4285.50 009

14-11-2019 INB/704415542/SBI CARD (BILLDESK)/NA 2454.00 1831.50 009


UPI/P2M/931840026704/SIVAM AUT/Paytm
14-11-2019 Pay/Oid2019 200.00 1631.50 009
UPI/P2M/931821286824/AMAZON/Axis
14-11-2019 Bank/You are 50.00 1581.50 009
UPI/P2M/931932988756/Venkat ra/Paytm
15-11-2019 Pay/Oid2019 25.00 1556.50 009
IMPS/P2A/932002477990/OneMobik/MWK/rema
16-11-2019 rks 2250.00 3806.50 009
UPI/P2M/932002031724/PC Financ/Axis
16-11-2019 Bank/PCFINAN 2261.19 1545.31 009
IMPS/P2A/932007081121/RAZORPAY/YESBA
16-11-2019 NKL/PCFINANC 3600.00 5145.31 009
16-11-2019 UPI/P2M/932008882901/billdeskt/ICICI Ban/UPI 129.00 5016.31 009
UPI/P2M/932033013551/RAMESH CH/Paytm
16-11-2019 Pay/Oid2019 125.00 4891.31 009
UPI/P2A/932011096564/KOMMISETT/HDFC
16-11-2019 BANK/Amount 50000.00 54891.31 009
UPI/P2M/932012237768/Thomas Co/HDFC
16-11-2019 BANK/Thomas 49088.00 5803.31 009
UPI/P2A/932012134007/PANIMGAPA/Citibank/
16-11-2019 UPI 40000.00 45803.31 009
16-11-2019 UPI/P2M/932016118867/billdeskt/ICICI Ban/UPI 10.00 45793.31 009
IMPS/P2A/932016006666/OneMobik/MWK/rema
16-11-2019 rks 967.00 46760.31 009
UPI/P2M/932016281614/Olamoney/Axis
16-11-2019 Bank/UPI 1838.59 44921.72 009
UPI/P2A/932018247716/M VENKATA/Vijaya
16-11-2019 Ba/UPI 40000.00 4921.72 009
INB/705037058/CITRUS PAYMENT
16-11-2019 SOLUTIONS PVT LTD/ 246.00 4675.72 009
IMPS/P2A/932020732136/PANIMGAP/ANDHR
16-11-2019 ABA/PayToInv 7000.00 11675.72 009
17-11-2019 UPI/P2M/932107315175/billdeskt/ICICI Ban/UPI 119.00 11556.72 009
UPI/P2A/932108459467/BOLLAM R/State
17-11-2019 Ban/UPI 130.00 11426.72 009
UPI/P2M/932132862748/Electrici/Paytm
17-11-2019 Pay/Oid9700 184.00 11242.72 009
UPI/P2M/932142770403/CHANDRIKA/Paytm
17-11-2019 Pay/Oid2019 200.00 11042.72 009
UPI/P2A/932121193905/JAGATI MU/Andhra
17-11-2019 Ba/UPI 123.00 10919.72 009
UPI/P2M/932203471458/AMAZONPAY/Axis
18-11-2019 Bank/You are 2121.00 8798.72 009
UPI/P2M/932233404754/IRCTC App/Paytm
18-11-2019 Pay/Oid1000 550.89 8247.83 009
UPI/P2M/932233469966/IRCTC App/Paytm
18-11-2019 Pay/Oid1000 675.40 7572.43 009
UPI/P2M/932235320364/Maruti/Paytm
18-11-2019 Pay/Oid20191 338.00 7234.43 009
UPI/P2A/932241051165/KHADAR M/IDBI
18-11-2019 Bank/NA 150.00 7084.43 009
INB/705400533/CITRUS PAYMENT
18-11-2019 SOLUTIONS PVT LTD/ 40.00 7044.43 009
IMPS/P2A/932220710046/OneMobik/MWK/rema
18-11-2019 rks 4605.00 11649.43 009
UPI/P2M/932220686983/SI CREVA /IDFC
18-11-2019 FIRS/UPI 4030.00 7619.43 009
UPI/P2M/932222653730/AMAZON/Axis
18-11-2019 Bank/You are 169.00 7450.43 009
UPI/P2M/932326750581/Banavathu/Paytm
19-11-2019 Pay/Oid2019 55.00 7395.43 009
ATM-
19-11-2019 CASH/+NIZAMPET/BACHUPALLE/191119 2000.00 5395.43 009
UPI/P2A/932428231803/JANE PRAS/Vijaya
20-11-2019 Ba/NA 40.00 5355.43 009
ECOM PUR/PAYPAL
20-11-2019 *IBIBO/2261451400/201119/02:06 612.00 4743.43 009
UPI/P2A/932432723449/MANGALA M/ICICI
20-11-2019 Ban/NA 150.00 4593.43 009
UPI/P2A/932420696672/SADURLA R/Paytm
20-11-2019 Pay/Note th 300.00 4293.43 009
UPI/P2M/932411100673/IRCTCRazo/ICICI
20-11-2019 Ban/IRCTC T 648.19 3645.24 009

20-11-2019 UPI/CRADJ/932203471458/19.11.2019 2072.00 5717.24 100


UPI/P2M/932414414597/Bhavani H/Axis
20-11-2019 Bank/Note th 130.00 5587.24 009
UPI/P2A/932416136771/KAVALA VE/DCB
20-11-2019 Bank /UPI 3000.00 2587.24 009
UPI/P2A/932506552351/DIDDI SA/State
21-11-2019 Ban/UPI 30.00 2557.24 009
UPI/P2M/932507688247/AMAZONPAY/Axis
21-11-2019 Bank/You are 1499.00 1058.24 009
UPI/P2M/932518472667/INTL FC /Yes Bank
21-11-2019 /UPI 600.00 458.24 009
UPI/P2A/932824709166/Paytm/Paytm
23-11-2019 Pay/Cashback 1.50 459.74 009
UPI/P2A/932824709149/Paytm/Paytm
23-11-2019 Pay/Cashback 1.50 461.24 009
UPI/P2A/932826477458/Paytm/Paytm
24-11-2019 Pay/Cashback .75 461.99 009
UPI/P2A/933121015296/PANIMGAPA/Citibank/
27-11-2019 UPI 1000.00 1461.99 009
ECOM PUR/PAYPAL
27-11-2019 *IBIBO/2261451400/271119/15:35 605.00 856.99 009
28-11-2019 INB/707319504/PAYU.IN/ 625.00 231.99 009
ECS/SAL AMAZONDEVELCENTI/SAL FOR
28-11-2019 NOV 2/AXIS BANK 21786.00 22017.99 2567
29-11-2019 ECOM PUR/CASHe/Mumbai/291119/19:50 11.36 22006.63 009
UPI/P2A/933360770725/PUNYUVANT/Andhra
29-11-2019 Ba/Payment 25000.00 47006.63 009
UPI/P2A/933408778575/RAMA SURY/State
30-11-2019 Ban/UPI 15000.00 62006.63 009
UPI/P2A/933408821820/KOMMISETT/HDFC
30-11-2019 BANK/UPI 40000.00 22006.63 009
IMPS/P2A/933414321304/pvenja/ANDHRAB/X0
30-11-2019 02201/ 1002.95 21003.68 009
UPI/P2M/933416025450/P.C. FINA/HDFC
30-11-2019 BANK/PCFINAN 4143.22 16860.46 009
IMPS/P2A/933416185124/RAZORPAY/YESBA
30-11-2019 NKL/PCFINANC 5700.00 22560.46 009
UPI/P2M/933416089557/VIVIFI In/Kotak
30-11-2019 Mah/Google 2751.52 19808.94 009

30-11-2019 INB/707977852/RBL BANK(RAZORPAY)/ 4922.58 14886.36 009


UPI/P2A/933418806960/PANIMGAPA/Citibank/
30-11-2019 NA 11000.00 3886.36 009
UPI/P2A/933420332321/Mr RENIKU/Central
30-11-2019 B/Hi 50.00 3936.36 009
UPI/P2M/933420754257/Laxmi Kir/Axis
30-11-2019 Bank/UPI 50.00 3886.36 009
UPI/P2M/933509214151/RAMESH CH/Paytm
01-12-2019 Pay/UPI 50.00 3836.36 009
UPI/P2M/933520207543/OLACABS/Axis
01-12-2019 Bank/UPI 2.00 3834.36 009

02-12-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1009.00 2825.36 009


UPI/P2M/933630485466/BharatpeM/ICICI
02-12-2019 Ban/Note th 105.00 2720.36 009
IMPS/P2A/933615102130/OneMobik/MWK/rema
02-12-2019 rks 975.00 3695.36 009
IMPS/P2A/933615364639/PANIMGAP/CITIBA
02-12-2019 NK/ 5000.00 8695.36 009
IMPS/P2A/933615362698/Meghan/ICICIBA/X50
02-12-2019 3872/ 6005.90 2689.46 009
NEFT/HSBCN19336248905/AMAZON
02-12-2019 DEVELOPMENT CENTRE (I 8000.00 10689.46 248
UPI/P2A/933643672628/Paytm/Paytm
02-12-2019 Pay/Cashback 1.50 10690.96 009
03-12-2019 UPI/P2M/933711143190/billdeskt/ICICI Ban/UPI 249.00 10441.96 009
UPI/P2M/933715625522/SRI LAKSH/Paytm
03-12-2019 Pay/UPI 350.00 10091.96 009
UPI/P2A/933764345372/PUNYUVANT/Andhra
03-12-2019 Ba/Payment 49760.00 59851.96 009
UPI/P2A/933717745569/KOMMISETT/HDFC
03-12-2019 BANK/UPI 10000.00 49851.96 009
UPI/P2A/933719822134/PUNYUVANT/Andhra
03-12-2019 Ba/Payment 6000.00 43851.96 009
UPI/P2A/933808689617/VANGURI S/Axis
04-12-2019 Bank/UPI 8000.00 35851.96 009
UPI/P2A/933808695374/RAMA SURY/State
04-12-2019 Ban/UPI 11000.00 24851.96 009
UPI/P2A/933826727003/PUNYUVANT/Andhra
04-12-2019 Ba/Payment 50000.00 74851.96 009
UPI/P2M/933814119172/AMAZON/Axis
04-12-2019 Bank/You are 540.00 74311.96 009
ATM-CASH-
AXIS/BWCW296004/9309/041219/HYDERABA
04-12-2019 D 6000.00 68311.96 009
UPI/P2A/933815145682/PANIMGAPA/Citibank/
04-12-2019 NA 50000.00 18311.96 009
UPI/P2A/933815571673/RAMA SURY/State
04-12-2019 Ban/UPI 11000.00 29311.96 009
UPI/P2M/933815207611/Kalidindi/Paytm
04-12-2019 Pay/UPI 370.00 28941.96 009
UPI/P2A/933843160142/Paytm/Paytm
04-12-2019 Pay/Cashback 1.50 28943.46 009
04-12-2019 UPI/P2M/933820985284/billdeskt/ICICI Ban/UPI 50.00 28893.46 009
IMPS/P2A/933821694201/PANIMGAP/ANDHR
04-12-2019 ABA/Others 10000.00 38893.46 009
UPI/P2A/933821009475/PANIMGAPA/Citibank/
04-12-2019 NA 12000.00 26893.46 009

04-12-2019 UPI/P2M/933821757069/Cred/Yes Bank /credit c 3160.00 23733.46 009


UPI/P2M/933822695420/ASHISH SE/Axis
04-12-2019 Bank/LOAN RE 8511.00 15222.46 009
UPI/P2A/933912924283/JANE PRAS/Vijaya
05-12-2019 Ba/Payment 40.00 15182.46 009

05-12-2019 ECS/BAJAJ FINANCE LI/404CDD23879765 1775.00 13407.46 009


UPI/P2M/933908139134/Urbanclap/Paytm
05-12-2019 Pay/UPI 169.00 13238.46 009
ATM-CASH/+Addagutta Co Op
05-12-2019 H/HYDERABAD/051219 10000.00 3238.46 009
ATM-CASH/+Addagutta Co Op
05-12-2019 H/HYDERABAD/051219 1000.00 2238.46 009
UPI/P2M/933916075453/OLACABS/Axis
05-12-2019 Bank/UPI 62.00 2176.46 009
IMPS/P2A/933920853998/Srikar/KARURVY/X0
05-12-2019 09168/ 952.95 1223.51 009
UPI/P2A/934000909826/PANIMGAPA/Citibank/
05-12-2019 NA 4000.00 5223.51 009
INB/709538231/FINNOVATION TECH
05-12-2019 SOLUTIONS P L(BILL 3724.62 1498.89 009
UPI/P2A/934008499373/EDIGI SUR/Andhra
06-12-2019 Ba/UPI 75.00 1423.89 009
UPI/P2A/934100185702/PANIMGAPA/Citibank/
06-12-2019 UPI 10000.00 11423.89 009
UPI/P2A/934116767519/JANE PRAS/Vijaya
07-12-2019 Ba/Payment 40.00 11383.89 009
IMPS/P2A/934112794089/PLaksh/ANDHRAB/X
07-12-2019 108327/ 1002.95 10380.94 009
UPI/P2A/934112600816/MERVA VEN/Axis
07-12-2019 Bank/UPI 1917.00 8463.94 009
UPI/P2M/934117862489/MOBIKWIK/HDFC
07-12-2019 BANK/NA 87.00 8376.94 009
UPI/P2A/934122758265/SRIDHAR G/Karur
07-12-2019 Vys/UPI 2000.00 6376.94 009
IMPS/P2A/934222212654/Panimg/CITIBAN/X05
08-12-2019 0552/ 4005.90 2371.04 009
09-12-2019 UPI/P2M/934309201467/billdeskt/ICICI Ban/UPI 249.00 2122.04 009
IMPS/P2A/934313937824/SICREVAC/IDFCBan
09-12-2019 k/PennyDro 1.00 2123.04 009
UPI/P2A/934313956268/RAMA SURY/State
09-12-2019 Ban/UPI 5000.00 7123.04 009
IMPS/P2A/934313410078/RAZORPAY/YESBA
09-12-2019 NKL/KisshtFa 4022.10 11145.14 009
UPI/P2A/934313502429/VELURI R/State
09-12-2019 Ban/UPI 10000.00 1145.14 009
UPI/P2A/934328707284/SWATHINI /Kotak
09-12-2019 Mah/Payment 8400.00 9545.14 009
UPI/P2M/934339094338/Paytm/Paytm
09-12-2019 Pay/Oid98657 1000.00 8545.14 009
UPI/P2M/934318074203/manappura/Axis
09-12-2019 Bank/payU 541.00 8004.14 009
UPI/P2M/934318442276/Manappura/HDFC
09-12-2019 BANK/Collect 578.00 7426.14 009
UPI/P2M/934318463154/Manappura/HDFC
09-12-2019 BANK/Collect 551.00 6875.14 009
UPI/P2M/934318472365/Manappura/HDFC
09-12-2019 BANK/Collect 590.00 6285.14 009
UPI/P2M/934318485872/Manappura/HDFC
09-12-2019 BANK/Collect 850.00 5435.14 009
10-12-2019 UPI/P2A/934425040349/Vishal/Paytm Pay/NA 40.00 5395.14 009
UPI/P2M/934428115891/BharatpeM/ICICI
10-12-2019 Ban/Verifie 95.00 5300.14 009
UPI/P2M/934408157606/OLACABS/Axis
10-12-2019 Bank/UPI 78.00 5222.14 009
UPI/P2A/934408194858/ADITYA SH/HDFC
10-12-2019 BANK/UPI 1475.00 3747.14 009
UPI/P2M/934419976622/SBIePay/State
10-12-2019 Ban/Collect 725.50 3021.64 009
UPI/P2M/934522416336/Swiggy/Axis
11-12-2019 Bank/Swiggy O 146.00 2875.64 009
UPI/P2M/934601741538/OLACABS/Axis
12-12-2019 Bank/UPI 73.00 2802.64 009
UPI/P2A/934612631663/MOLANGURI/State
12-12-2019 Ban/UPI 760.00 2042.64 009

TRANSACTION TOTAL 784862.43 782919.10

CLOSING BALANCE 2042.64

Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of Account, it will be taken that
he/she has found the account correct.
The closing balance as shown/displayed includes not only the credit balance and / or overdraft limit, but also funds which are under clearing. It
excludes the amount marked as lien, if any. Hence the closing balance displayed may not be the effective available balance. For any further
clarifications, please contact the Branch.
We would like to reiterate that, as a policy, Axis Bank does not ask you to part with/disclose/revalidate of your iConnect passord,login id and
debit card number through emails OR phone call Further,we would like to reiterate that Axis Bank shall not be liable for any losses arising
from you sharing/disclosing of your login id, password and debit card number to anyone. Please co-operate by forwarding all such
suspicious/spam emails, if received by you, to customer.service@axisbank.com
REGISTERED OFFICE - AXIS BANK LTD,TRISHUL,Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad .
380006.This is a system generated output and requires no signature.

Legends :
ICONN-Transaction trough Internet Banking
VMT-ICON-Visa Money Transfer through Internet Banking
AUTOSWEEP-Transfer to linked fixed deposit
REV SWEEP-Interest on Linked fixed Deposit
SWEEP TRF-Transfer from Linked Fixed Deposit / Account
VMT-Visa Money Transfer through ATM
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

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