Account Name :Mr.

DODLA SANTOSH
Address : 1-2-462,
PJR APARTMENT,DOMALAGUDA,
HYDERABAD-500029
HYDERABAD
Date :3 Feb 2020
Account Number :00000052206492312
Account Description :SBCHQ-CSA-PUBIND-CSSILVER-INR
Branch :DOMALGUDA, HYDERABAD.
Drawing Power :0.00
Interest Rate(% p.a.) :3.25
MOD Balance :0.00
CIF No. :72080659305
IFS Code :SBIN0021216
MICR Code :500002443
Nomination Registered :Yes
Balance as on 3 Aug 2019 :110.08

Account Statement from 3 Aug 2019 to 3 Feb 2020

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
25 Sep 25 Sep CREDIT INTEREST-- 1.00 111.08
2019 2019
28 Sep 28 Sep BY TRANSFER- TRANSFER 1.00 112.08
2019 2019 UPI/CR/927117275985/swiggyu FROM
pi/ICIC/swiggyupi@/tran- 4899371162095
28 Sep 28 Sep ATM WDL-ATM CASH 8845 100.00 12.08
2019 2019 +BRAND FACTORY
HIMAYATHYDERABAD-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 2.00 10.08
2019 2019 UPI/DR/927342512231/RAGHU 5099339162098
SHA/SBIN/7702053790/Test-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 2.00 8.08
2019 2019 UPI/DR/927321273110/RAGHU 5099361162091
SHA/SBIN/dodlapavan/Test-
30 Sep 30 Sep BY TRANSFER- TRANSFER 1.00 9.08
2019 2019 UPI/CR/927347491261/RAGHU FROM
SHA/SBIN/7702053790/NA- 4898947162099
1 Oct 2019 1 Oct 2019 TO TRANSFER- TRANSFER TO 2.00 7.08
UPI/DR/927427956057/Sreema 4897660162091
thi/SBIN/7702053790/NA-
1 Oct 2019 1 Oct 2019 BY TRANSFER- TRANSFER 51.00 58.08
UPI/CR/927403841176/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098906162091
1 Oct 2019 1 Oct 2019 TO TRANSFER- TRANSFER TO 10.00 48.08
UPI/DR/927435280292/Diamon 4898733162092
d /PYTM/pay8500319/Oid20-
2 Oct 2019 2 Oct 2019 BY TRANSFER- TRANSFER 1,700.00 1,748.08
UPI/CR/927518073865/RAM FROM
KUMA/ICIC/www.rams@o/Sant 5098980162092
o-
2 Oct 2019 2 Oct 2019 TO TRANSFER- TRANSFER TO 1.00 1,747.08
UPI/DR/927536899782/swiggyu 5097728162091
pi/ICIC/swiggy.923/Test-
2 Oct 2019 2 Oct 2019 TO TRANSFER- TRANSFER TO 1,708.00 39.08
UPI/DR/927572948130/swiggyu 5097698162092
pi/ICIC/swiggy.923/Test-
4 Oct 2019 4 Oct 2019 BY TRANSFER- TRANSFER 7.00 46.08
UPI/CR/927736699101/RAGHU FROM
SHA/SBIN/7702053790/NA- 5099167162092
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Oct 2019 4 Oct 2019 BY TRANSFER- TRANSFER 10.00 56.08
UPI/CR/927736707174/RAGHU FROM
SHA/SBIN/7702053790/NA- 4899365162093
4 Oct 2019 4 Oct 2019 TO TRANSFER- TRANSFER TO 48.00 8.08
UPI/DR/927712425500/billdesk/ 5097887162097
ICIC/billdesk.a/UPI-
4 Oct 2019 4 Oct 2019 BY TRANSFER- TRANSFER 125.00 133.08
UPI/CR/927712593538/MUNIG FROM
ELA/HDFC/munigelasn/UPI- 5099145162097
4 Oct 2019 4 Oct 2019 BY TRANSFER- TRANSFER 100.00 233.08
UPI/CR/927717943543/GURU FROM
GULA/HDFC/aparnaguru/UPI- 5099119162099
5 Oct 2019 5 Oct 2019 TO TRANSFER- TRANSFER TO 1.00 232.08
UPI/DR/927832196812/DODLA 5099749162091
SA/ICIC/santhoshdo/Test-
5 Oct 2019 5 Oct 2019 BY TRANSFER- TRANSFER 1,000.00 1,232.08
UPI/CR/927817231418/RAM FROM
KUMA/ICIC/www.rams@o/UPI- 5099236162094
5 Oct 2019 5 Oct 2019 by debit card-SBIPG 887.00 345.08
RT8062900383HDFCGENINS
MUMBAI-
5 Oct 2019 5 Oct 2019 TO TRANSFER- TRANSFER TO 150.00 195.08
UPI/DR/927821780108/RAGHU 4897684162094
SHA/SBIN/dodlapavan/Bras-
5 Oct 2019 5 Oct 2019 TO TRANSFER- TRANSFER TO 80.00 115.08
UPI/DR/927884801507/Bharatp 5097979162094
e/ICIC/BHARATPE.9/Verif-
6 Oct 2019 6 Oct 2019 BY TRANSFER-INB MAA00036454671 80.69 195.77
IMPS927916089975/22222222 2
22/XX0872/OLA6945871- MAA00036454671
2
7 Oct 2019 7 Oct 2019 BY TRANSFER- TRANSFER 6.00 201.77
UPI/CR/927922272655/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099292162097
7 Oct 2019 7 Oct 2019 BY TRANSFER- TRANSFER 57.00 258.77
UPI/CR/928008117775/T FROM
PRANEE/CNRB/kanna.pran/UP 5098875162093
I-
7 Oct 2019 7 Oct 2019 TO TRANSFER- TRANSFER TO 250.00 8.77
UPI/DR/928012897393/RAGHU 4898805162091
SHA/SBIN/dodlapavan/Dry s-
7 Oct 2019 7 Oct 2019 BY TRANSFER- TRANSFER 9.00 17.77
UPI/CR/928012442512/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899328162097
7 Oct 2019 7 Oct 2019 BY TRANSFER- TRANSFER 61.99 79.76
NEFT*YESB0000001*N280190 FROM
298346288*ANI 3199676044305
TECHNOLOGIES-
7 Oct 2019 7 Oct 2019 TO TRANSFER- TRANSFER TO 11.00 68.76
UPI/DR/928016863525/razorpa 5097526162090
y/ICIC/razorpay@i/OlaCa-
7 Oct 2019 7 Oct 2019 TO TRANSFER- TRANSFER TO 68.00 0.76
UPI/DR/928018736933/RAGHU 5099361162091
SHA/SBIN/dodlapavan/Chang-
8 Oct 2019 8 Oct 2019 BY TRANSFER-INB MAA00036563825 59.38 60.14
IMPS928115124524/22222222 9
22/XX0872/OLA6956019- MAA00036563825
9
9 Oct 2019 9 Oct 2019 BY TRANSFER- TRANSFER 29.00 89.14
UPI/CR/928212177225/CHEKK FROM
A V/CNRB/vijaychakk/UPI- 5098964162093
10 Oct 10 Oct BY TRANSFER- TRANSFER 32.88 122.02
2019 2019 NEFT*YESB0000001*N283190 FROM
300144738*ANI 3199414044305
TECHNOLOGIES-
10 Oct 10 Oct BY TRANSFER- TRANSFER 1,068.00 1,190.02
2019 2019 NEFT*HDFC0000240*N283190 FROM
951214295*BUNDL 3199416044303
TECHNOLOGI-
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 768.00 422.02
2019 2019 UPI/DR/928444801816/Flipkart/ 5097883162091
YESB/FKRT@ybl/Payment-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Oct 11 Oct BY TRANSFER- TRANSFER 539.00 961.02
2019 2019 UPI/CR/928411299945/PhoneP FROM
e/YESB/phonepemer/PhoneP- 5099136162098
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 820.00 141.02
2019 2019 UPI/DR/928412993287/SATGU 5097914162090
RU /UTIB/8247210959/Jio-
11 Oct 11 Oct BY TRANSFER- TRANSFER 6.00 147.02
2019 2019 UPI/CR/928412673713/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099162162097
11 Oct 11 Oct BY TRANSFER- TRANSFER 50.00 197.02
2019 2019 NEFT*YESB0000001*N284190 FROM
300789465*ANI 3199418044301
TECHNOLOGIES-
11 Oct 11 Oct BY TRANSFER- TRANSFER 103.00 300.02
2019 2019 UPI/CR/928417866837/KOMU FROM
RAVE/KKBK/komuravell/UPI- 4897721162094
12 Oct 12 Oct TO TRANSFER- TRANSFER TO 12.00 288.02
2019 2019 UPI/DR/928518299643/PhoneP 4898288162096
e/YESB/EURONET@yb/Payme
n-
12 Oct 12 Oct BY TRANSFER-INB MAB00035583031 177.20 465.22
2019 2019 IMPS928515307594/22222222 3
22/XX0872/OLA6977843- MAB00035583031
3
12 Oct 12 Oct BY TRANSFER- TRANSFER 15.00 480.22
2019 2019 UPI/CR/928538523430/ODISE FROM
RI /DBSS/9666519426/Payme- 5099249162099
13 Oct 13 Oct by debit card-OTHPOS081564 406.00 74.22
2019 2019 5013 D Mart S D Road
SECUNDERAB-
13 Oct 13 Oct BY TRANSFER-INB MAC00035626380 375.09 449.31
2019 2019 IMPS928613395980/22222222 4
22/XX0872/OLA6983131- MAC00035626380
4
13 Oct 13 Oct BY TRANSFER- TRANSFER 59.00 508.31
2019 2019 UPI/CR/928614984814/ANURA FROM
DHA/KKBK/anu960511@/UPI- 5099316162095
13 Oct 13 Oct BY TRANSFER- TRANSFER 229.00 737.31
2019 2019 UPI/CR/928614648621/PhoneP FROM
e/YESB/phonepemer/PhoneP- 5099254162092
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 559.00 178.31
2019 2019 UPI/DR/928648283312/Souther 5098095162098
n/YESB/TELANAGANA/Payme-
13 Oct 13 Oct ATM WDL-ATM CASH 3733 100.00 78.31
2019 2019 +BRAND FACTORY
HIMAYATHYDERABAD-
14 Oct 14 Oct BY TRANSFER- TRANSFER 266.26 344.57
2019 2019 NEFT*YESB0000001*N287190 FROM
301670133*ANI 3199675044306
TECHNOLOGIES-
14 Oct 14 Oct BY TRANSFER- TRANSFER 68.00 412.57
2019 2019 UPI/CR/928716173673/SOMA FROM
NGUR/ANDB/mahichintu/UPI- 5098857162094
15 Oct 15 Oct by debit card-OTHPOS118702 200.00 212.57
2019 2019 SHARVANI FILLING
STATISIDDIPET-
15 Oct 15 Oct BY TRANSFER- TRANSFER 334.90 547.47
2019 2019 NEFT*YESB0000001*N288190 FROM
302290572*ANI 3199677044304
TECHNOLOGIES-
15 Oct 15 Oct ATM WDL-ATM CASH 92881 500.00 47.47
2019 2019 Duddada Medak Medak-
16 Oct 16 Oct TO TRANSFER- TRANSFER TO 20.00 27.47
2019 2019 UPI/DR/928906173928/Bharatp 4898282162092
e/ICIC/bharatpe.9/Verif-
18 Oct 18 Oct BY TRANSFER- TRANSFER 61.00 88.47
2019 2019 UPI/CR/929121616082/PATTH FROM
E /SBIN/vishnu.cha/UPI- 5099142162090
19 Oct 19 Oct BY TRANSFER- TRANSFER 60.24 148.71
2019 2019 NEFT*YESB0000001*N292190 FROM
304651540*ANI 3199675044306
TECHNOLOGIES-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Oct 19 Oct BY TRANSFER- TRANSFER 52.00 200.71
2019 2019 UPI/CR/929268224460/SINGA FROM
NAM/SBIN/9949597471/Payme 5099228162094
-
19 Oct 19 Oct BY TRANSFER- TRANSFER 27.00 227.71
2019 2019 UPI/CR/929218312305/MUKKA FROM
S/SBIN/sivakumarm/Ola b- 5099225162097
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 15.00 212.71
2019 2019 UPI/DR/929332219201/AKEPO 5099815162097
GU /SBIN/9949087419/NA-
20 Oct 20 Oct BY TRANSFER- TRANSFER 30.00 242.71
2019 2019 UPI/CR/929332233701/AKEPO FROM
GU /SBIN/9949087419/NA- 4899388162096
20 Oct 20 Oct BY TRANSFER- TRANSFER 66.00 308.71
2019 2019 UPI/CR/929313192267/MARRI FROM
SA/ICIC/sangamredd/Bike- 4897727162098
20 Oct 20 Oct BY TRANSFER-INB MAC00036054669 225.83 534.54
2019 2019 IMPS929314472159/22222222 5
22/XX0872/OLA7026548- MAC00036054669
5
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 300.00 234.54
2019 2019 UPI/DR/929314524552/GOLLA 5099821162099
PR/PYTM/praveengol/Swete-
20 Oct 20 Oct BY TRANSFER- TRANSFER 14.00 248.54
2019 2019 UPI/CR/929314486346/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099316162095
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 200.00 48.54
2019 2019 UPI/DR/929314546692/RAGHU 5099794162097
SHA/SBIN/dodlapavan/UPI-
20 Oct 20 Oct BY TRANSFER- TRANSFER 25.00 73.54
2019 2019 UPI/CR/929317105341/CHATL FROM
A R/SBIN/c.rajarao@/Uber- 5099299162090
20 Oct 20 Oct BY TRANSFER- TRANSFER 130.00 203.54
2019 2019 UPI/CR/929343953875/Paytm/ FROM
PYTM/walletmone/NA- 5099265162090
21 Oct 21 Oct BY TRANSFER- TRANSFER 241.00 444.54
2019 2019 UPI/CR/929409478505/RALLA FROM
PAL/ANDB/rspseshasa/UPI- 5098834162091
21 Oct 21 Oct BY TRANSFER- TRANSFER 97.49 542.03
2019 2019 NEFT*YESB0000001*N294190 FROM
305126747*ANI 3199416044303
TECHNOLOGIES-
21 Oct 21 Oct BY TRANSFER- TRANSFER 120.46 662.49
2019 2019 UPI/CR/929414303009/UBER FROM
IND/DEUT/DEUT065177/T7UZ 5098815162094
M-
22 Oct 22 Oct BY TRANSFER- TRANSFER 264.60 927.09
2019 2019 NEFT*YESB0000001*N295190 FROM
305755847*ANI 3199683044306
TECHNOLOGIES-
22 Oct 22 Oct BY TRANSFER- TRANSFER 22.00 949.09
2019 2019 UPI/CR/929542909496/BAIGG FROM
ARI/HDFC/9491126936/Payme 5098878162090
-
23 Oct 23 Oct BY TRANSFER- TRANSFER 75.08 1,024.17
2019 2019 NEFT*YESB0000001*N296190 FROM
306309892*ANI 3199681044308
TECHNOLOGIES-
23 Oct 23 Oct by debit card-OTHPOS057625 321.50 702.67
2019 2019 DMART Warangal
WARANGAL-
24 Oct 24 Oct ATM WDL-ATM CASH 92971 700.00 2.67
2019 2019 KHAMMAM ROAD
JUNCTIONWARANGAL-
28 Oct 28 Oct BY TRANSFER- TRANSFER 431.96 434.63
2019 2019 UPI/CR/930118529472/UBER FROM
IND/DEUT/DEUT065177/ZCZR 5098865162095
E-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 100.00 334.63
2019 2019 UPI/DR/930121390804/MARA 5099388162090
M
RE/HDFC/amzn000229/Short-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 105.00 229.63
2019 2019 UPI/DR/930212886026/Swiggy/ 5097601162095
UTIB/swiggyupi@/Swiggy-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 2.00 227.63
2019 2019 UPI/DR/930213303813/RAGHU 5099438162095
SHA/SBIN/dodlapavan/Test-
29 Oct 29 Oct ATM WDL-ATM CASH 7556 200.00 27.63
2019 2019 +BRAND FACTORY
HIMAYATHYDERABAD-
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 20.00 7.63
2019 2019 UPI/DR/930219294006/Bharatp 4898734162091
e/ICIC/bharatpe.9/Verif-
30 Oct 30 Oct BY TRANSFER- TRANSFER 1,000.00 1,007.63
2019 2019 UPI/CR/930309112812/RAM FROM
KUMA/ICIC/www.rams@o/UPI- 4899347162094
30 Oct 30 Oct ATM WDL-ATM CASH 93031 1,000.00 7.63
2019 2019 WARANGAL
WARANGAL-
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 7.00 0.63
UPI/DR/930936915538/SAFE 4898732162093
GOLD/YESB/SAFEGOLD@y/P
aym-
5 Nov 2019 5 Nov 2019 BY TRANSFER- TRANSFER 50.00 50.63
UPI/CR/930914205956/RAM FROM
KUMA/ICIC/www.rams@o/UPI- 5098889162097
5 Nov 2019 5 Nov 2019 TO TRANSFER- TRANSFER TO 7.00 43.63
UPI/DR/930945131677/068001 5099411162096
51/ICIC/0680015156/Test-
6 Nov 2019 6 Nov 2019 TO TRANSFER- TRANSFER TO 1.00 42.63
UPI/DR/931056000392/DODLA 4898847162092
SA/ANDB/9908378890/Test-
10 Nov 10 Nov BY TRANSFER- TRANSFER 200.00 242.63
2019 2019 UPI/CR/931420604922/C FROM
NARASI/HDFC/narasimhar/UPI 5099258162098
-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 226.00 16.63
2019 2019 UPI/DR/931484138751/Souther 5098082162093
n/YESB/TELANAGANA/Payme-
11 Nov 11 Nov BY TRANSFER- TRANSFER 34.91 51.54
2019 2019 NEFT*YESB0000001*N315190 FROM
316352036*ANI 3199681044308
TECHNOLOGIES-
11 Nov 11 Nov BY TRANSFER- TRANSFER 983.90 1,035.44
2019 2019 UPI/CR/931520956497/UBER FROM
IND/DEUT/DEUT065177/S4SE 5098865162095
9-
12 Nov 12 Nov BY TRANSFER- TRANSFER 46.00 1,081.44
2019 2019 UPI/CR/931601098495/KANAK FROM
AME/ANDB/kanakameda/Ride- 5098896162098
12 Nov 12 Nov BY TRANSFER- TRANSFER 28.00 1,109.44
2019 2019 UPI/CR/931630571454/KOHILI FROM
/SBIN/9493407532/Payme- 5098938162094
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 35.00 1,074.44
2019 2019 UPI/DR/931612606525/R 4898818162097
PRAKASH/HDFC/amzn000188/
Bake-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 230.00 844.44
2019 2019 UPI/DR/931612667035/Sree 5099434162099
sid/UBIN/q51363135@/Tubbe-
12 Nov 12 Nov BY TRANSFER- TRANSFER 25.00 869.44
2019 2019 UPI/CR/931614199324/T.KIST FROM
APPA/ANDB/tkrishna20/UPI- 5098939162093
12 Nov 12 Nov BY TRANSFER- TRANSFER 291.36 1,160.80
2019 2019 NEFT*YESB0000001*N316190 FROM
316979509*ANI 3199423044304
TECHNOLOGIES-
13 Nov 13 Nov BY TRANSFER- TRANSFER 160.16 1,320.96
2019 2019 NEFT*YESB0000001*N317190 FROM
317343488*ANI 3199417044302
TECHNOLOGIES-
13 Nov 13 Nov BY TRANSFER- TRANSFER 28.00 1,348.96
2019 2019 UPI/CR/931717386112/PONNA FROM
DA /PYTM/harika.pon/UPI- 5098997162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Nov 13 Nov BY TRANSFER- TRANSFER 30.00 1,378.96
2019 2019 UPI/CR/931736197243/GODU FROM
GU /KKBK/9640371177/Payme 5098963162094
-
13 Nov 13 Nov BY TRANSFER- TRANSFER 75.00 1,453.96
2019 2019 UPI/CR/931719800998/S FROM
SUBASH/IOBA/subashkd35/H- 4897709162099
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 880.00 573.96
2019 2019 UPI/DR/931721827363/BharatP 5097706162096
e/YESB/bharatpe90/Verif-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 322.50 251.46
2019 2019 UPI/DR/931745624836/Paytm 5097720162098
Ai/PYTM/payair7673/Oid96-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 201.00 50.46
2019 2019 UPI/DR/931827088929/STAND 5097793162093
ARD/YESB/Q87218596@/Pay
me-
14 Nov 14 Nov BY TRANSFER- TRANSFER 33.00 83.46
2019 2019 UPI/CR/931844487326/DEVAL FROM
ARA/ANDB/8096936274/Paym 5099069162093
e-
14 Nov 14 Nov BY TRANSFER- TRANSFER 99.94 183.40
2019 2019 NEFT*YESB0000001*N318190 FROM
317997462*ANI 3199411044308
TECHNOLOGIES-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 180.00 3.40
2019 2019 UPI/DR/931932018810/Standar 5097888162096
d/PYTM/paytm-4079/Oid20-
15 Nov 15 Nov BY TRANSFER- TRANSFER 173.00 176.40
2019 2019 UPI/CR/931933512974/MARKA FROM
NTI/SIBL/9949010062/Payme- 5099109162090
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 27.00 149.40
2019 2019 UPI/DR/931913688651/Bharatp 5097883162091
e/ICIC/bharatpe.9/Verif-
15 Nov 15 Nov BY TRANSFER- TRANSFER 28.00 177.40
2019 2019 UPI/CR/931913215322/ASHOK FROM
RA/HDFC/ashrajz99@/UPI- 5099131162093
15 Nov 15 Nov BY TRANSFER- TRANSFER 247.13 424.53
2019 2019 NEFT*YESB0000001*N319190 FROM
318569157*ANI 3199419044300
TECHNOLOGIES-
15 Nov 15 Nov BY TRANSFER- TRANSFER 24.00 448.53
2019 2019 UPI/CR/931915273390/BABU FROM
JON/HDFC/jonathanca/Uber- 4899363162095
16 Nov 16 Nov BY TRANSFER- TRANSFER 19.00 467.53
2019 2019 UPI/CR/932020982113/MR FROM
KALLU/SCBL/9603460049/Pay 5099202162093
me-
16 Nov 16 Nov BY TRANSFER- TRANSFER 261.04 728.57
2019 2019 NEFT*YESB0000001*N320190 FROM
318936616*ANI 3199423044304
TECHNOLOGIES-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 659.40 69.17
2019 2019 UPI/DR/932014233751/Ajio/UTI 5097971162092
B/ajio.razor/AJIO-
16 Nov 16 Nov BY TRANSFER- TRANSFER 16.00 85.17
2019 2019 UPI/CR/932014860130/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099228162094
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 85.00 0.17
2019 2019 UPI/DR/932015024836/Swiggy/ 5098008162091
UTIB/swiggyupi@/Swiggy-
17 Nov 17 Nov BY TRANSFER- TRANSFER 40.00 40.17
2019 2019 UPI/CR/932109181293/ANIL FROM
KUM/UTIB/8050067891/Uber- 5099264162091
17 Nov 17 Nov BY TRANSFER-INB MAB00037786820 35.30 75.47
2019 2019 IMPS932114480344/22222222 1
22/XX0872/OLA7187018- MAB00037786820
1
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 71.00 4.47
2019 2019 UPI/DR/932116171662/Swiggy/ 5098073162094
UTIB/swiggyupi@/Swiggy-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Nov 18 Nov BY TRANSFER- TRANSFER 157.00 161.47
2019 2019 UPI/CR/932144806976/M FROM
SANTOS/ICIC/8885758795/Pay 5099305162097
me-
18 Nov 18 Nov BY TRANSFER- TRANSFER 24.00 185.47
2019 2019 UPI/CR/932211286656/T FROM
SANDEE/SBIN/sandeeptri/UPI- 5098851162090
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 85.00 100.47
2019 2019 UPI/DR/932213181661/SWIGG 5097534162090
Y/ICIC/upiswiggy@/Payment-
18 Nov 18 Nov BY TRANSFER- TRANSFER 1,693.56 1,794.03
2019 2019 UPI/CR/932215002472/UBER FROM
IND/DEUT/DEUT065177/AKVT 4899325162090
Y-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 84.00 1,710.03
2019 2019 UPI/DR/932217745164/Swiggy/ 5097531162093
UTIB/swiggyupi@/Swiggy-
19 Nov 19 Nov BY TRANSFER- TRANSFER 34.00 1,744.03
2019 2019 UPI/CR/932311275204/THOTA FROM
RA/HDFC/thota.rama/UPI- 5098911162095
19 Nov 19 Nov BY TRANSFER- TRANSFER 170.36 1,914.39
2019 2019 NEFT*YESB0000001*N323190 FROM
320167198*ANI 3199412044307
TECHNOLOGIES-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 99.00 1,815.39
2019 2019 UPI/DR/932316097709/Swiggy/ 4898279162097
UTIB/swiggyupi@/Swiggy-
19 Nov 19 Nov BY TRANSFER- TRANSFER 23.00 1,838.39
2019 2019 UPI/CR/932351149751/AVINA FROM
SH /BKID/9860288529/Payme- 5098951162097
19 Nov 19 Nov BY TRANSFER- TRANSFER 53.00 1,891.39
2019 2019 UPI/CR/932360165147/RAHUL FROM
RA/ICIC/7675879207/Ola- 5098907162090
20 Nov 20 Nov BY TRANSFER-INB MAC00037963134 5,000.00 6,891.39
2019 2019 IMPS932411692544/95054851 6
92/XX0405/- MAC00037963134
6
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 20.00 6,871.39
2019 2019 UPI/DR/932414801572/RAGHU 5099490162091
SHA/SBIN/dodlapavan/Wd-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 6,800.00 71.39
2019 2019 UPI/DR/932414825613/RAGHU 5099523162098
SHA/SBIN/dodlapavan/Trans-
20 Nov 20 Nov BY TRANSFER- TRANSFER 216.90 288.29
2019 2019 NEFT*YESB0000001*N324190 FROM
320887875*ANI 3199413044306
TECHNOLOGIES-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 90.00 198.29
2019 2019 UPI/DR/932416683884/G B 4898838162093
SHIV/UTIB/shivanandg/Kajal-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 144.00 54.29
2019 2019 UPI/DR/932418393378/Swiggy/ 5097709162093
UTIB/swiggyupi@/Swiggy-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 40.00 14.29
2019 2019 UPI/DR/932918660724/VUNUG 5099367162095
URU/PUNB/raos3243@o/Milk-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 14.29 0.00
2019 2019 UPI/DR/932976601668/SAFE 5097507162092
GOLD/YESB/SAFEGOLD@y/P
aym-
25 Nov 25 Nov BY TRANSFER- TRANSFER 342.76 342.76
2019 2019 UPI/CR/932919345545/UBER FROM
IND/DEUT/DEUT065177/0VG1 4897700162097
G-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 97.00 245.76
2019 2019 UPI/DR/933033180342/Paytm 4898280162093
Ai/PYTM/payair7673/Oid97-
26 Nov 26 Nov BY TRANSFER- TRANSFER 659.40 905.16
2019 2019 UPI/932014233751/REVERSAL FROM
- 4897690162095
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 900.00 5.16
2019 2019 UPI/DR/933013193513/RAGHU 4897664162098
SHA/SBIN/dodlapavan/Test-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Nov 26 Nov BY TRANSFER- TRANSFER 14.00 19.16
2019 2019 UPI/CR/933013128231/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098936162096
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 19.16 0.00
2019 2019 UPI/DR/933014118479/SAFE 5097617162098
GOLD/YESB/SAFEGOLD@y/P
aym-
28 Nov 28 Nov BY TRANSFER-INB MAC00038442762 1.00 1.00
2019 2019 IMPS933211187541/70216901 0
26/XX2050/BAV-SBIN-9- MAC00038442762
0
28 Nov 28 Nov BY TRANSFER-INB MAA00039665521 1.00 2.00
2019 2019 IMPS933212459671/88888888 3
88/XX7539/FUNDS TRAN- MAA00039665521
3
1 Dec 2019 1 Dec 2019 BY TRANSFER- TRANSFER 20.00 22.00
UPI/CR/933515492677/DARSH FROM
ANA/SBIN/d.upendra1/Ola- 5099271162092
1 Dec 2019 1 Dec 2019 TO TRANSFER- TRANSFER TO 1.00 21.00
UPI/DR/933544785148/Dodla 5099787162096
Sa/SBIN/5220649231/NA-
1 Dec 2019 1 Dec 2019 BY TRANSFER- TRANSFER 1.00 22.00
UPI/REV/933544785148- FROM
5099787162096
1 Dec 2019 1 Dec 2019 TO TRANSFER- TRANSFER TO 20.00 2.00
UPI/DR/933540547954/SAFE 4898290162091
GOLD/YESB/SAFEGOLD@y/P
aym-
2 Dec 2019 2 Dec 2019 BY TRANSFER- TRANSFER 188.00 190.00
UPI/CR/933610899104/SRIBH FROM
ASH/HDFC/vsribhashy/UPI- 4898944162092
2 Dec 2019 2 Dec 2019 TO TRANSFER- TRANSFER TO 10.00 180.00
UPI/DR/933626111151/PhoneP 5097504162095
e/YESB/BILLDESKPP/Paymen-
2 Dec 2019 2 Dec 2019 BY TRANSFER- TRANSFER 49.00 229.00
UPI/CR/933614993321/GANES FROM
H K/ICIC/7675829558/Payme- 5098821162096
2 Dec 2019 2 Dec 2019 BY TRANSFER- TRANSFER 47.00 276.00
UPI/CR/933660696579/AVASA FROM
RAL/SBIN/9542720583/Payme- 5098849162094
2 Dec 2019 2 Dec 2019 TO TRANSFER- TRANSFER TO 199.00 77.00
UPI/DR/933640515756/VENKA 5097541162091
TAD/PYTM/paytm-8748/Oid20-
2 Dec 2019 2 Dec 2019 TO TRANSFER- TRANSFER TO 27.00 50.00
UPI/DR/933640354272/Bharatp 5097529162097
e/ICIC/BHARATPE.9/Verif-
3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 14.92 64.92
NEFT*YESB0000001*N336190 FROM
327549632*ANI 3199963044309
TECHNOLOGIES-
3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 12.00 76.92
UPI/CR/933712684835/SNIGD FROM
HA /SBIN/9828839989/Payme- 5098937162095
3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 22.00 98.92
UPI/CR/933712032597/MR FROM
VARUN/SCBL/9959957931/Pay 5098888162098
me-
3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 32.00 130.92
UPI/CR/933713219428/MUDH FROM
AVAT/CNRB/mgovind14@/Pay 4899340162090
me-
3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 21.00 151.92
UPI/CR/933726231300/PRADE FROM
EP /SBIN/8955456448/Payme- 5098945162095
3 Dec 2019 3 Dec 2019 TO TRANSFER- TRANSFER TO 67.00 84.92
UPI/DR/933739856316/Paytm/ 5097611162094
PYTM/add-money@/Oid98218-
3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 130.27 215.19
NEFT*YESB0000001*N337190 FROM
328233626*ANI 3199681044308
TECHNOLOGIES-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Dec 2019 3 Dec 2019 TO TRANSFER- TRANSFER TO 199.00 16.19
UPI/DR/933754675364/KUMAR 5097595162098
AU/YESB/Q39922384@/Note-
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 260.00 276.19
UPI/CR/933809996660/AZMEE FROM
RA /SBIN/hari.azmia/UPI- 4898956162098
4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 1.00 275.19
UPI/DR/933844495956/013910 5099484162090
02/ANDB/0139100210/Test-
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 1.00 276.19
UPI/CR/933839393869/PEDDA FROM
PAL/ANDB/7995520629/Test- 5098989162094
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 1.00 277.19
UPI/CR/933813212264/PEDDA FROM
PAL/ANDB/sharadaped/Test- 5099025162094
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 81.00 358.19
UPI/CR/933814150144/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099021162098
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 70.09 428.28
NEFT*YESB0000001*N338190 FROM
329000144*ANI 3199968044304
TECHNOLOGIES-
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 123.00 551.28
UPI/CR/933816859104/YAKAR FROM
A /SBIN/7893837104/Payme- 5098989162094
4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 20.00 531.28
UPI/DR/933872282523/Sanjay 5097705162097
p/PYTM/paytmqr281/Note-
4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 201.00 330.28
UPI/DR/933842841492/SIVAM 5097702162090
AU/PYTM/paytm-8768/Oid20-
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 1.35 331.63
UPI/CR/933842145494/Paytm/ FROM
PYTM/ptmupf@pay/Cashback- 5098959162099
4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 200.00 131.63
UPI/DR/933846049357/raghush 5099519162094
a/SBIN/6230343630/NA-
4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 130.00 1.63
UPI/DR/933846078372/RAGHU 5099488162096
SHA/SBIN/9391994598/NA-
4 Dec 2019 4 Dec 2019 BY TRANSFER- TRANSFER 315.00 316.63
UPI/CR/933846117220/RAGHU FROM
SHA/SBIN/9391994598/NA- 5098969162098
5 Dec 2019 5 Dec 2019 BY TRANSFER- TRANSFER 76.00 392.63
UPI/CR/933911657902/NANDI FROM
NI /SBIN/nandunandi/Ola- 5099039162098
5 Dec 2019 5 Dec 2019 TO TRANSFER- TRANSFER TO 1.00 391.63
UPI/DR/933912730042/PEDDA 5099566162098
PAL/ANDB/sharadaped/Refer-
5 Dec 2019 5 Dec 2019 BY TRANSFER- TRANSFER 140.00 531.63
UPI/CR/933928599020/PEDDA FROM
PAL/ANDB/7995520629/Hi- 5099062162090
5 Dec 2019 5 Dec 2019 BY TRANSFER-INB MAC00038956409 4.23 535.86
IMPS933917058341/99999999 5
99/XX5994/FUND TRANS- MAC00038956409
5
5 Dec 2019 5 Dec 2019 BY TRANSFER- TRANSFER 55.00 590.86
UPI/CR/933936884780/MOHD FROM
SAM/ANDB/8801306443/Paym 5099062162090
e-
5 Dec 2019 5 Dec 2019 TO TRANSFER- TRANSFER TO 51.00 539.86
UPI/DR/933957353429/NATIO 5097810162096
NAL/YESB/Q20611121@/Note-
5 Dec 2019 5 Dec 2019 TO TRANSFER- TRANSFER TO 400.00 139.86
UPI/DR/933921433678/ADITYA 5099580162099
C/ANDB/nareshdodl/Recha-
6 Dec 2019 6 Dec 2019 BY TRANSFER- TRANSFER 16.00 155.86
UPI/CR/934003696308/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4899361162097
6 Dec 2019 6 Dec 2019 BY TRANSFER- TRANSFER 70.00 225.86
UPI/CR/934011934764/GOPIK FROM
RIS/HDFC/gopikrrish/UPI- 4897720162094
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Dec 2019 6 Dec 2019 BY TRANSFER- TRANSFER 35.00 260.86
UPI/CR/934013940196/KAPUR FROM
A L/FDRL/srirajlath/UPI- 5099174162093
6 Dec 2019 6 Dec 2019 BY TRANSFER- TRANSFER 37.00 297.86
UPI/CR/934015526284/AVANI FROM
GAD/SBIN/chinny.ava/UPI- 5099155162095
6 Dec 2019 6 Dec 2019 BY TRANSFER- TRANSFER 100.00 397.86
UPI/CR/934021863072/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 4897719162098
6 Dec 2019 6 Dec 2019 TO TRANSFER- TRANSFER TO 397.00 0.86
UPI/DR/934088004735/RAGHU 5099650162091
SHA/SBIN/9391994598/Dress-
7 Dec 2019 7 Dec 2019 BY TRANSFER- TRANSFER 390.00 390.86
UPI/CR/934046739144/RAGHU FROM
SHA/SBIN/9391994598/NA- 4898978162093
7 Dec 2019 7 Dec 2019 BY TRANSFER- TRANSFER 60.00 450.86
UPI/CR/934110132034/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 4898995162092
7 Dec 2019 7 Dec 2019 TO TRANSFER- TRANSFER TO 450.00 0.86
UPI/DR/934110244210/MEESA 5099714162092
SA/ICIC/meesasande/Flipk-
7 Dec 2019 7 Dec 2019 BY TRANSFER- TRANSFER 6.00 6.86
UPI/CR/934110283228/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5099218162096
7 Dec 2019 7 Dec 2019 BY TRANSFER- TRANSFER 26.00 32.86
UPI/CR/934111908583/Mr FROM
SAIBA/IDIB/saibabasri/Uber- 4898994162093
7 Dec 2019 7 Dec 2019 BY TRANSFER- TRANSFER 90.00 122.86
UPI/CR/934148179952/CHAND FROM
AKA/SBIN/8121501320/Payme- 4898994162093
7 Dec 2019 7 Dec 2019 TO TRANSFER- TRANSFER TO 60.00 62.86
UPI/DR/934112895445/PEDDA 5099745162095
PAL/ANDB/sharadaped/Chang-
7 Dec 2019 7 Dec 2019 BY TRANSFER- TRANSFER 7.00 69.86
UPI/934046770091/null- FROM
4897736162097
7 Dec 2019 7 Dec 2019 BY TRANSFER- TRANSFER 315.85 385.71
NEFT*YESB0000001*N341190 FROM
331117314*ANI 3199960044301
TECHNOLOGIES-
7 Dec 2019 7 Dec 2019 TO TRANSFER- TRANSFER TO 102.00 283.71
UPI/DR/934115606808/Swiggy/ 5097987162094
UTIB/swiggyupi@/Swiggy-
8 Dec 2019 8 Dec 2019 BY TRANSFER- TRANSFER 30.00 313.71
UPI/CR/934202807208/K FROM
NAVEEN/ANDB/konnurnave/U 5099319162092
PI-
8 Dec 2019 8 Dec 2019 BY TRANSFER- TRANSFER 27.00 340.71
UPI/CR/934260070938/GAJAM FROM
AK/ICIC/9642317658/Payme- 5099253162093
8 Dec 2019 8 Dec 2019 BY TRANSFER- TRANSFER 39.00 379.71
UPI/CR/934217237778/KAJAL FROM
S/SBIN/kajalsahoo/UPI- 5099313162098
8 Dec 2019 8 Dec 2019 BY TRANSFER-INB MAC00039154659 199.51 579.22
IMPS934219447054/22222222 7
22/XX0872/OLA7317215- MAC00039154659
7
9 Dec 2019 9 Dec 2019 TO TRANSFER- TRANSFER TO 313.95 265.27
UPI/DR/934222449601/FIRSTC 5098093162090
RY/HDFC/firstcry@h/UPI-
9 Dec 2019 9 Dec 2019 BY TRANSFER- TRANSFER 45.00 310.27
UPI/CR/934308209581/SURAM FROM
PAL/HDFC/saivineeth/UPI- 5098831162094
9 Dec 2019 9 Dec 2019 BY TRANSFER- TRANSFER 104.00 414.27
UPI/CR/934332972926/KOYAL FROM
A /SBIN/9703963903/Payme- 5098853162098
9 Dec 2019 9 Dec 2019 TO TRANSFER- TRANSFER TO 175.00 239.27
UPI/DR/934335639267/Paytm/ 5097540162091
PYTM/add-money@/Oid98640-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Dec 2019 9 Dec 2019 BY TRANSFER- TRANSFER 378.20 617.47
UPI/CR/934317742459/UBER FROM
IND/DEUT/DEUT065177/JSL8 5098824162093
X-
9 Dec 2019 9 Dec 2019 TO TRANSFER- TRANSFER TO 400.00 217.47
UPI/DR/934319085877/Mr 5099372162098
PRATH/IDIB/prathikpat/Chang-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 40.00 177.47
2019 2019 UPI/DR/934413602927/VIJAY 5099432162091
M/YESB/amzn000229/Chips-
10 Dec 10 Dec BY TRANSFER- TRANSFER 482.72 660.19
2019 2019 NEFT*YESB0000001*N344190 FROM
332663673*ANI 3199682044307
TECHNOLOGIES-
10 Dec 10 Dec BY TRANSFER- TRANSFER 25.00 685.19
2019 2019 UPI/CR/934417232979/PUPPA FROM
LA /ANDB/sanksrpupp/Tg- 4898953162091
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 190.00 495.19
2019 2019 UPI/DR/934438456134/Souther 5097622162091
n/YESB/TELANAGANA/Payme-
10 Dec 10 Dec BY TRANSFER- TRANSFER 10,000.00 10,495.19
2019 2019 UPI/CR/934419489194/VUNUG FROM
URU/PUNB/raos3243@o/UPI- 4898949162097
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 340.00 10,155.19
2019 2019 UPI/DR/934422714894/MOHD 5099476162090
ISM/PYTM/9014119519/Note-
11 Dec 11 Dec BY TRANSFER- TRANSFER 575.00 10,730.19
2019 2019 UPI/CR/934500049697/PEDDA FROM
PAL/ANDB/sharadaped/UPI- 5099015162096
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 575.00 10,155.19
2019 2019 UPI/DR/934500381059/PEDDA 5099530162098
PAL/ANDB/7995520629/Payme
-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 1.00 10,154.19
2019 2019 UPI/DR/934533714960/068001 5099489162095
51/ICIC/0680015156/Test-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 1.00 10,153.19
2019 2019 UPI/DR/934535103690/DODLA 5099545162092
SA/ICIC/santhoshdo/NA-
11 Dec 11 Dec ATM WDL-ATM CASH 3034 10,000.00 153.19
2019 2019 +BSNL OFFICE PATNY
CIRHYDERABAD-
11 Dec 11 Dec REVERSE ATM WDL-- 10,000.00 10,153.19
2019 2019
11 Dec 11 Dec ATM WDL-ATM CASH 93451 8,000.00 2,153.19
2019 2019 +NAVKETAN 62SD
ROADSECUSECUNDERABAD
-
11 Dec 11 Dec ATM WDL-ATM CASH 93451 2,000.00 153.19
2019 2019 +NAVKETAN 62SD
ROADSECUSECUNDERABAD
-
11 Dec 11 Dec BY TRANSFER- TRANSFER 519.00 672.19
2019 2019 UPI/CR/934551551157/PEDDA FROM
PAL/ANDB/7995520629/Hi- 5098973162092
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 519.00 153.19
2019 2019 UPI/DR/934517347826/PEDDA 5099542162095
PAL/ANDB/sharadaped/UPI-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 10.00 143.19
2019 2019 UPI/DR/934534542526/PhoneP 5097721162098
e/YESB/EURONET@yb/Payme
n-
11 Dec 11 Dec BY TRANSFER- TRANSFER 1.00 144.19
2019 2019 UPI/CR/934518056477/DODLA FROM
SA/ICIC/santhoshdo/Frien- 5098983162090
11 Dec 11 Dec BY TRANSFER- TRANSFER 500.00 644.19
2019 2019 UPI/CR/934521047833/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5098965162092
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 500.00 144.19
2019 2019 UPI/DR/934521037779/RAGHU 5099551162094
SHA/SBIN/pavanisant/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Dec 11 Dec BY TRANSFER- TRANSFER 500.00 644.19
2019 2019 UPI/CR/934521052199/RAGHU FROM
SHA/SBIN/pavanisant/UPI- 5099016162095
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 500.00 144.19
2019 2019 UPI/DR/934521066901/PEDDA 5099550162094
PAL/ANDB/sharadaped/UPI-
12 Dec 12 Dec BY TRANSFER- TRANSFER 61.00 205.19
2019 2019 UPI/CR/934609079037/SANTO FROM
SH /SBIN/kalvasanto/UPI- 5099099162097
12 Dec 12 Dec by debit card-OTHPOS871652 200.00 5.19
2019 2019 UNIVERSITY
HYDERABAD-
13 Dec 13 Dec BY TRANSFER- TRANSFER 17.00 22.19
2019 2019 UPI/CR/934732189187/M FROM
MANOHA/SBIN/9908298381/P 5099133162091
ayme-
13 Dec 13 Dec BY TRANSFER- TRANSFER 30.00 52.19
2019 2019 UPI/CR/934708230877/SYAMA FROM
LA /ICIC/akhilsyama/UPI- 5099133162091
13 Dec 13 Dec BY TRANSFER-INB MAC00039455240 337.72 389.91
2019 2019 IMPS934711267614/99999999 9
99/XX5994/FUND TRANS- MAC00039455240
9
13 Dec 13 Dec BY TRANSFER- TRANSFER 10.47 400.38
2019 2019 NEFT*YESB0000001*N347190 FROM
334634526*ANI 3199960044301
TECHNOLOGIES-
13 Dec 13 Dec by debit card-OTHPOS861989 101.00 299.38
2019 2019 SHARVANI FILLING
STATISIDDIPET-
13 Dec 13 Dec ATM WDL-ATM CASH 93471 200.00 99.38
2019 2019 Duddada Medak Medak-
14 Dec 14 Dec BY TRANSFER-INB MAA00040753386 58.79 158.17
2019 2019 IMPS934816267687/22222222 7
22/XX0872/OLA7354375- MAA00040753386
7
15 Dec 15 Dec BY TRANSFER- TRANSFER 100.00 258.17
2019 2019 UPI/CR/934913628001/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5099254162092
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 246.00 12.17
2019 2019 UPI/DR/934913646112/RAGHU 4898934162094
SHA/SBIN/pavanisant/Swigg-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 5.00 7.17
2019 2019 UPI/DR/934913687641/RAGHU 4897687162091
SHA/SBIN/pavanisant/UPI-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 5.00 2.17
2019 2019 UPI/DR/935122565574/068001 5099454162095
51/ICIC/0680015156/Test-
17 Dec 17 Dec BY TRANSFER- TRANSFER 5.00 7.17
2019 2019 UPI/CR/935122270657/DODLA FROM
SA/ICIC/9908378890/Test- 5098882162094
18 Dec 18 Dec BULK POSTING- 1.50 8.67
2019 2019 00000021216 121219
UNIVERSITY\TARNAKA X R-
19 Dec 19 Dec BY TRANSFER- TRANSFER 393.47 402.14
2019 2019 UPI/CR/935301040614/UBER FROM
IND/DEUT/DEUT065177/W1O 5099055162098
Y3-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 400.00 2.14
2019 2019 UPI/DR/935307145930/RAGHU 5099610162099
SHA/SBIN/pavanisant/UPI-
19 Dec 19 Dec BY TRANSFER- TRANSFER 400.00 402.14
2019 2019 UPI/CR/935308295710/RAGHU FROM
SHA/SBIN/pavanisant/Scrat- 4897713162094
19 Dec 19 Dec ATM WDL-ATM CASH 93530 400.00 2.14
2019 2019 Duddada Medak Medak-
20 Dec 20 Dec BY TRANSFER-INB MAB00039905519 1.00 3.14
2019 2019 IMPS935417399578/22222222 8
22/XX0273/Fund Trans- MAB00039905519
8
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Dec 21 Dec BY TRANSFER- TRANSFER 500.00 503.14
2019 2019 UPI/CR/935511948989/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 4898990162096
22 Dec 22 Dec ATM WDL-ATM CASH 93561 500.00 3.14
2019 2019 DUDDADA KONDAPAK
Medak-
23 Dec 23 Dec BY TRANSFER- TRANSFER 500.00 503.14
2019 2019 UPI/CR/935713331848/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5098817162092
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 100.00 403.14
2019 2019 UPI/DR/935716694043/RAGHU 5099376162094
SHA/SBIN/pavanisant/UPI-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 8.00 395.14
2019 2019 UPI/DR/935716742417/RAGHU 5099373162097
SHA/SBIN/pavanisant/UPI-
23 Dec 23 Dec BY TRANSFER- TRANSFER 100.00 495.14
2019 2019 UPI/CR/935716744698/RAGHU FROM
SHA/SBIN/pavanisant/UPI- 5098867162093
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 495.00 0.14
2019 2019 UPI/DR/935716886341/PEDDA 5099395162091
PAL/ANDB/sharadaped/UPI-
23 Dec 23 Dec BY TRANSFER- TRANSFER 18.00 18.14
2019 2019 UPI/CR/935716636204/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 5098841162092
23 Dec 23 Dec BY TRANSFER- TRANSFER 495.00 513.14
2019 2019 UPI/CR/935717085407/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5098810162098
23 Dec 23 Dec ATM WDL-ATM CASH 93571 500.00 13.14
2019 2019 DUDDADA KONDAPAK
Medak-
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 13.00 0.14
2019 2019 UPI/DR/935834453497/Paytm/ 5097615162090
PYTM/add-money@/Oid99670-
24 Dec 24 Dec BY TRANSFER- TRANSFER 10.00 10.14
2019 2019 UPI/CR/935810534202/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5098909162098
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 10.00 0.14
2019 2019 UPI/DR/935834755730/Paytm/ 4898735162090
PYTM/add-money@/Oid99670-
24 Dec 24 Dec BY TRANSFER- TRANSFER 100.00 100.14
2019 2019 UPI/CR/935834791429/Paytm/ FROM
PYTM/walletmone/NA- 5098892162092
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 100.00 0.14
2019 2019 UPI/DR/935810574723/RAGHU 5099405162093
SHA/SBIN/pavanisant/UPI-
24 Dec 24 Dec BY TRANSFER- TRANSFER 100.00 100.14
2019 2019 UPI/CR/935810582056/RAGHU FROM
SHA/SBIN/pavanisant/UPI- 5098914162092
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 100.00 0.14
2019 2019 UPI/DR/935810590020/RAGHU 5099454162095
SHA/SBIN/pavanisant/UPI-
24 Dec 24 Dec BY TRANSFER- TRANSFER 100.00 100.14
2019 2019 UPI/CR/935810591663/RAGHU FROM
SHA/SBIN/pavanisant/UPI- 4898953162091
24 Dec 24 Dec TO TRANSFER- TRANSFER TO 2.00 98.14
2019 2019 UPI/DR/935815723005/RAGHU 5099450162098
SHA/SBIN/pavanisant/UPI-
24 Dec 24 Dec BY TRANSFER- TRANSFER 1.50 99.64
2019 2019 UPI/CR/935842610362/Paytm/FROM
PYTM/ptmupf@pay/Cashback- 5098940162099
24 Dec 24 Dec BY TRANSFER- TRANSFER 1.51 101.15
2019 2019 UPI/CR/935843379321/Paytm/FROM
PYTM/ptmupf@pay/Cashback- 4897706162092
24 Dec 24 Dec BY TRANSFER-INB MAA00041368825 1.00 102.15
2019 2019 IMPS935821838571/88285746 2
50/XX4002/bankAccoun- MAA00041368825
2
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 101.00 1.15
2019 2019 UPI/DR/935911985841/RAGHU 5099507162097
SHA/SBIN/pavanisant/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Dec 25 Dec BY TRANSFER- TRANSFER 101.00 102.15
2019 2019 UPI/CR/935911014836/RAGHU FROM
SHA/SBIN/pavanisant/UPI- 5099026162093
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 101.00 1.15
2019 2019 UPI/DR/935911036979/PEDDA 5099544162093
PAL/ANDB/sharadaped/UPI-
25 Dec 25 Dec BY TRANSFER- TRANSFER 101.00 102.15
2019 2019 UPI/CR/935911081907/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5098983162090
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 101.00 1.15
2019 2019 UPI/DR/935911232692/RAM 4897666162096
KUMA/ICIC/www.rams@o/UPI-
25 Dec 25 Dec BY TRANSFER- TRANSFER 101.00 102.15
2019 2019 UPI/CR/935912170761/RAM FROM
KUMA/ICIC/www.rams@o/UPI- 5098986162097
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 101.00 1.15
2019 2019 UPI/DR/935912415527/RAGHU 5099518162095
SHA/SBIN/pavanisant/UPI-
25 Dec 25 Dec BY TRANSFER- TRANSFER 101.00 102.15
2019 2019 UPI/CR/935913917145/RAGHU FROM
SHA/SBIN/pavanisant/UPI- 5099016162095
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 100.00 2.15
2019 2019 UPI/DR/935914168518/THARA 5099503162091
NI /SBIN/tharanishy/UPI-
25 Dec 25 Dec BY TRANSFER- TRANSFER 100.00 102.15
2019 2019 UPI/CR/935914189680/THARA FROM
NI /SBIN/tharanishy/UPI- 4897707162091
25 Dec 25 Dec TO TRANSFER- TRANSFER TO 100.00 2.15
2019 2019 UPI/DR/935914246529/MIRDO 4898848162091
DDI/SBIN/mraghavadv/UPI-
25 Dec 25 Dec BY TRANSFER- TRANSFER 100.00 102.15
2019 2019 UPI/CR/935914311789/MIRDO FROM
DDI/SBIN/mraghavadv/Gift- 5099011162090
25 Dec 25 Dec CREDIT INTEREST-- 2.00 104.15
2019 2019
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 100.00 4.15
2019 2019 UPI/DR/936005653728/RAGHU 5099570162091
SHA/SBIN/pavanisant/UPI-
26 Dec 26 Dec BY TRANSFER- TRANSFER 100.00 104.15
2019 2019 UPI/CR/936005656326/RAGHU FROM
SHA/SBIN/pavanisant/UPI- 4898971162090
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 100.00 4.15
2019 2019 UPI/DR/936012490420/PEDDA 5099565162099
PAL/ANDB/sharadaped/UPI-
26 Dec 26 Dec BY TRANSFER- TRANSFER 100.00 104.15
2019 2019 UPI/CR/936012523836/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5099069162093
26 Dec 26 Dec BY TRANSFER- TRANSFER 100.00 204.15
2019 2019 UPI/CR/936012540030/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5099067162095
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 100.00 104.15
2019 2019 UPI/DR/936012528567/RAGHU 4898864162092
SHA/SBIN/pavanisant/UPI-
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 100.00 4.15
2019 2019 UPI/DR/936012547550/RAGHU 5099584162096
SHA/SBIN/pavanisant/UPI-
26 Dec 26 Dec BY TRANSFER- TRANSFER 50.00 54.15
2019 2019 UPI/CR/936012605590/PEDDA FROM
PAL/ANDB/sharadaped/Hi- 5099093162093
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 50.00 4.15
2019 2019 UPI/DR/936012610214/RAGHU 5099554162091
SHA/SBIN/pavanisant/UPI-
26 Dec 26 Dec BY TRANSFER- TRANSFER 150.00 154.15
2019 2019 UPI/CR/936012621759/RAGHU FROM
SHA/SBIN/pavanisant/Scart- 5099061162091
26 Dec 26 Dec TO TRANSFER- TRANSFER TO 150.00 4.15
2019 2019 UPI/DR/936012627043/RAGHU 5099600162090
SHA/SBIN/pavanisant/UPI-
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.
Please do not share your ATM, Debit/Credit card number, PIN and OTP with anyone over mail, SMS, phone call or any other
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