SMS LOG ANALYSIS

SMS,receive,+918886113311,+918886113311,2016-04-09 11:02:35,1321,You have 1 miss
ed call(s) from +918886113311 .Last call: 09-04-2016 11:00 .

SMS,receive,+919840541630,+919840541630,2016-04-08 19:11:52,1320,Prema aunty
SMS,send,+919840541630,+919840541630,2016-04-08 16:10:42,1320,Who is this?
SMS,send,+919445292249,+919445292249,2016-04-07 13:26:05,1316,M.LAVANYA8/4 Pulla
avenueShenoy NagarChennai 600 030Tamilnadu.Ph 9789868945
SMS,receive,+919445292249,+919445292249,2016-04-07 12:44:08,1316,Pk mail your ad
dress
SMS,receive,+919445292249,+919445292249,2016-04-07 09:42:26,1316,Pl keep the sar
i till i am able to send it
SMS,receive,+919445292249,+919445292249,2016-04-06 15:44:05,1316,No courier is n
ear me
SMS,receive,+919445292249,+919445292249,2016-04-06 15:42:57,1316,Thanx
SMS,send,+919445292249,+919445292249,2016-04-06 12:13:42,1316,I will not be able
to pick up
SMS,send,+919445292249,+919445292249,2016-04-06 12:13:23,1316,Please courier to
my address
SMS,receive,+919445292249,+919445292249,2016-04-06 10:40:04,1316,Can i ask for a
favor can u pick up the sari from kamala at annanagaruthpala mom
SMS,receive,AM-SRMUNV,AM-SRMUNV,2016-04-07 10:16:49,1218,Srm University Dear THI
RUASTAKSHAR M You have been marked as Absent For VI Hour on 2016-04-06
RUASTAKSHAR M You have been marked as Absent For V Hour on 2016-04-05
RUASTAKSHAR M You have been marked as Absent For IV Hour on 2016-03-14
RUASTAKSHAR M You have been marked as Absent For I Hour on 2016-03-14
RUASTAKSHAR M You have been marked as Absent For II Hour on 2016-03-14
RUASTAKSHAR M You have been marked as Absent For III Hour on 2016-03-14
SMS,receive,IM-FSTRCK,IM-FSTRCK,2016-04-06 21:43:18,1318,Thanks for using Fast T
rack. Dear Guest, Book a Cab for Just Rs. 8/km for Outstation. Call: 044-2888999
9, 044-24732020, 044-60006000
SMS,receive,IM-FSTRCK,IM-FSTRCK,2016-04-06 18:20:41,1318,Veh Reg No: TN144866,Dr
iver Cell No- 9043395641.Avail Rs. 100/- Discount If the cab reaches without FAS
TTRACK sticker or the above mentioned Reg. No
SMS,receive,IM-FSTRCK,IM-FSTRCK,2016-04-06 18:19:31,1318,FT Booking ID-34091, on
06-Apr 18:40.Dear Guest Ur Meter Starts with Rs.99/- and will not be switched o
n without ur confirmation.
SMS,receive,VK-MAHABK,VK-MAHABK,2016-04-06 19:26:14,958,Your A/c No xxxx4273 has
been debited by Rs. 300.00 on 06-APR-2016. A/c Bal is Rs. 41,505.18 CR and AVL
Bal is Rs. 41,505.18
Bal is Rs. 41,505.18
been debited by Rs. 10,000.00 on 06-APR-2016. A/c Bal is Rs. 41,005.18 CR and A
VL Bal is Rs. 41,005.18
SMS,receive,VK-MAHABK,VK-MAHABK,2016-04-06 14:16:33,958,Dear Customer, Kindly us
e nearest BOM ATM for Cash Withdrawal and save on charges. Also avail value adde
d services like Fund transfer, PayTM on BOM ATM
been debited by Rs. 10,000.00 on 06-APR-2016. A/c Bal is Rs. 51,005.18 CR and A
VL Bal is Rs. 51,005.18
Bal is Rs. 61,005.18
Bal is Rs. 61,120.18
been debited by Rs. 300.00 on 31-MAR-2016. A/c Bal is Rs. 61,592.18 CR and AVL
Bal is Rs. 61,592.18
been debited by Rs. 20,000.00 on 31-MAR-2016 with UTR No. MAHBH16091585632. A/c
Bal is Rs. 61,892.18 CR and AVL Bal is Rs.61,892.18
been debited by Rs. 1,061.00 on 28-MAR-2016. A/c Bal is Rs. 9,140.18 CR and AVL
Bal is Rs. 9,140.18
been debited by Rs. 300.00 on 23-MAR-2016. A/c Bal is Rs. 19,611.18 CR and AVL
Bal is Rs. 19,611.18
been credited by Rs. 10,200.00 on 22-MAR-2016 with UTR No. CSBKN16082002590. A/
c Bal is Rs. 19,911.18 CR and AVL Bal is Rs.19,911.18
been credited by Rs. 10,200.00 on 22-MAR-2016 with UTR No. CSBKN16082002590. A/
been credited by Rs. 7,600.00 on 22-MAR-2016 with UTR No. 938010945 WEDTRE. A/c
been debited by Rs. 3,500.00 on 21-MAR-2016. A/c Bal is Rs. 2,081.18 CR and AVL
Bal is Rs. 2,081.18
been credited by Rs. 1,000.00 on 21-MAR-2016 with UTR No. SBIN716081068375. A/c
been debited by Rs. 300.00 on 21-MAR-2016. A/c Bal is Rs. 4,601.18 CR and AVL B
al is Rs. 4,601.18
been credited by Rs. 730.00 on 17-MAR-2016 with UTR No. SBIN416077170366. A/c B
al is Rs. 4,051.18 CR and AVL Bal is Rs.4,051.18
been credited by Rs. 2,600.00 on 17-MAR-2016 with UTR No. AXMB160771231473. A/c
been credited by Rs. 19,000.00 on 01-DEC-2015 with UTR No. MAHB153352986261. A/
been credited by Rs. 675.00 on 01-DEC-2015. A/c Bal is Rs. 10,919.68 CR and AVL
Bal is Rs. 10,919.68
SMS,receive,VK-MAHABK,VK-MAHABK,2015-12-01 14:26:39,958,Your A/c. XXXXXXXX4273 i
s credited by Rs. 675.00 on 01-12-15 by A/c linked to mobile 9XXXXXX532 ( IMPS R
ef no. 533514366137 ).
SMS,receive,VK-MAHABK,VK-MAHABK,2015-11-30 21:12:30,958,OTP for transaction init
iated by you with BOM Debit Card No4214XXXX8225 is 005233. This OTP is valid for
10 minutes. Do not share it with anyone.
been debited by Rs. 193.00 on 01-DEC-2015. A/c Bal is Rs. 10,244.68 CR and AVL
Bal is Rs. 10,244.68
SMS,receive,AD-AIRMTA,AD-AIRMTA,2016-04-06 19:25:59,878,Recharge done on 06-Apr-
16 07:24 PM,MRP:Rs300.00,PF:-37.99,Revised STax:Rs37.99,Talktime:Rs300.00,Balanc
e:Rs373.37,TransID:1869182581,Benefit:Free Music on Airtel.Click http://wynk.in/
mu/CN
SMS,receive,AD-AIRMTA,AD-AIRMTA,2016-04-04 01:12:22,878,Recharge Successful on 0
4-Apr-16 01:12 AM,MRP:Rs115.00,STax:Rs14.56,TransID:1865240673,Benefit:Loc airte
l calls at 10p/min for 28 days.FREE 50% Night Data CASHBACK.Click http://airtel.
in/night
16 12:57 AM,MRP:Rs300.00,PF:-37.99,Revised STax:Rs37.99,Talktime:Rs300.00,Balanc
mu/CN
mu/CN
SMS,receive,AD-AIRMTA,AD-AIRMTA,2016-03-31 20:46:45,878,Recharge done on 31-Mar-
mu/CN
mu/CN
mu/CN
SMS,receive,AD-AIRMTA,AD-AIRMTA,2016-03-13 22:22:56,878,Recharge Successful on d
atetime#,MRP:Rs300.00,PF:-37.99,Revised STax:Rs37.99,Talktime:Rs300.00,Balance:R
s336.54,TransID:1834807219,Benefit:Free Music on Airtel.Click http://wynk.in/mu/
CN
CN
CN
7-Feb-16 09:32 PM,MRP:Rs115.00,STax:Rs14.56,TransID:1812363927,Benefit:Loc airte
l calls at 10p/min for 28 days.FREE 50% Night Data CASHBACK.Click http://airtel.
in/night
CN
CN
CN
SMS,receive,AD-AIRMTA,AD-AIRMTA,2016-02-16 08:35:08,878,Recharge done on 16-Feb-
16 08:35 AM,MRP:Rs300.00,PF:-37.99,STax:Rs37.99,Talktime:Rs300.00,Balance:Rs370.
33,TransID:322124
CN
CN
atetime#,MRP:Rs255.00,PF:221.71,Revised STax:Rs32.29,Talktime:Rs1.00,Balance:Rs3
57.01,TransID:1763199479,Benefit:1GB 3G data for 25 days.Share 3G/4G data pack
for free.Missed call to 50005(tollfree),Free Music on Airtel.Click http://wynk.i
n/mu/CN
CN
CN
1-Dec-15 02:45 PM,MRP:Rs115.00,STax:Rs14.56332,TransID:1724049041,Benefit:Loc ai
rtel calls at 10p/min for 28 days.FREE 50% Night Data CASHBACK.Click http://airt
el.in/night
SMS,receive,AM-IPAYTM,AM-IPAYTM,2016-04-06 19:25:41,691,Recharge of Airtel Mobil
e 9789868945 for Rs.300 was successful. Operator reference no. is 1869182581
SMS,receive,AM-IPAYTM,AM-IPAYTM,2016-02-28 12:16:19,691,Recharge of Aircel Mobil
e 9094233439 for Rs.300 was successful. Operator reference no. is CHR160228121
51600269
e 9789868945 for Rs.300 was successful. Operator reference no. is 1716061479.
.
SMS,receive,AM-IPAYTM,AM-IPAYTM,2015-12-06 18:20:12,691,You paid Paytm Rs. 28.00
with your Paytm wallet. Your new Paytm wallet balance is Rs. 0.0 Transaction ID
: 1016173513 .
: 1002069693 .
e 9791463124 for Rs.193 was successful. Cashback will be added to your Paytm
Wallet within 24hrs. Operator reference no. is 1678253257.
SMS,receive,AM-IPAYTM,AM-IPAYTM,2015-11-30 21:11:11,691,Paytm has added Rs.8 in
your Paytm Wallet. Updated Balance: Rs.28.0. Get Rs 50 Cashback on DTH. Use code
: D2H500. Visit http://m.p-y.tm/paytmdth
: 964380558. Questions? Visit https://paytm.com/care
your Paytm Wallet. Updated Balance: Rs.20.0. Get Rs 50 Cashback on DTH. Use cod
e: D2H500. Visit http://p-y.tm/4Efo
0 with your Paytm wallet. Your new Paytm wallet balance is Rs. 0.0 Transaction I
D: 910955258. Questions? Visit https://paytm.com/care
e 9500184425 for Rs.300 has failed. Rs.300 has been refunded to your Paytm Wall
et. Queries? Reach us 24x7 at https://paytm.com/care .
0 with your Paytm wallet. Your new Paytm wallet balance is Rs. 200.0 Transaction
ID: 873875694. Questions? Visit https://paytm.com/care
with your Paytm wallet. Your new Paytm wallet balance is Rs. 0.0 Transaction ID:
873834142. Questions? Visit https://paytm.com/care
your Paytm Wallet. Updated Balance: Rs.4.0. Get Rs 50 Cashback on DTH. Code: D2H
500 visit http://p-y.tm/4EeB
your Paytm Wallet. Updated Balance: Rs.10.0. Get Rs 50 Cashback on DTH. Code: D
2H500 visit http://p-y.tm/4EeB
.
.
.
SMS,receive,DM-MAHABK,DM-MAHABK,2016-04-06 19:24:03,483,OTP for transaction init
iated by you with BOM Debit Card No 4214XXXX8225 on PAYTM Mobile Solutions
IND for Rs. 300.00 is 809400. This OTP is valid for 10 minutes. Do not
share it with anyone.
iated by you with BOM Debit Card No 4214XXXX8225 on PAYTM
iated by you with BOM Debit Card No 4214XXXX8225 on PAYTM MOBILE SOL
SMS,receive,DM-MAHABK,DM-MAHABK,2016-03-26 10:25:11,483,Bank NEVER asks for card
details like Card No, Expiry Date, CVV No on card's back side, ATM PIN, OTP etc
. Do NOT reveal confidential details to anyone.-MAHABANK
SMS,receive,DM-MAHABK,DM-MAHABK,2016-03-19 20:11:28,483,Dear Customer, Monthly A
vg Minimum Balance for SB A/c is revised to Rs.1500 for Metro/Urban Brs. Please
maintain sufficient balance to avoid charges - MAHABANK
SMS,receive,DM-MAHABK,DM-MAHABK,2016-03-16 21:53:23,483,Dear Customer, Bank Serv
ice charges are revised w.e.f 1/02/2016. Debiting of all applicable charges comm
enced from this week onwards. For details please contact nearest branch or visit
our website www.bankofmaharashtra.in-MAHABANK
iated by you with BOM Debit Card No 4214XXXX8225 is 967736. This OTP is valid fo
r 10 minutes. Do not share it with anyone.
SMS,receive,DM-MAHABK,DM-MAHABK,2016-03-04 14:45:38,483,Your A/c. XXXXXXXX4273 i
s credited by Rs. 80.00 on 04-03-16 by A/c linked to mobile 9XXXXXX619 ( IMPS Re
f no. 606414520637 ).
SMS,receive,DM-MAHABK,DM-MAHABK,2016-03-01 11:27:16,483,Your A/c No xxxx4273 has
been credited by Rs. 7,500.00 on 01-MAR-2016. A/c Bal is Rs. 22,472.68 CR and A
VL Bal is Rs. 22,472.68
been credited by Rs. 260.00 on 01-MAR-2016 with UTR No. SAA22964322 SARO. A/c B
been credited by Rs. 5,800.00 on 29-FEB-2016 with UTR No. AXMB160607710367. A/c
been credited by Rs. 5,800.00 on 29-FEB-2016 with UTR No. AXMB160607710367. A/c
been credited by Rs. 500.00 on 29-FEB-2016. A/c Bal is Rs. 832.68 CR and AVL Ba
l is Rs. 832.68
been debited by Rs. 300.00 on 28-FEB-2016. A/c Bal is Rs. 332.68 CR and AVL Bal
is Rs. 332.68
been credited by Rs. 170.00 on 15-FEB-2016. A/c Bal is Rs. 20,757.68 CR and AVL
Bal is Rs. 20,757.68
ef no. 604613985992 ).
been credited by Rs. 8,220.00 on 15-FEB-2016 with UTR No. SBIN716046681476. A/c
been credited by Rs. 795.00 on 14-FEB-2016. A/c Bal is Rs. 12,367.68 CR and AVL
Bal is Rs. 12,367.68
ef no. 604513978722 ).
SMS,receive,DM-MAHABK,DM-MAHABK,2016-02-08 06:08:07,483,Bank of Maharashtra cele
brates 81st Business commencement Day. On this occasion, we express our gratitud
e to all our customers for their continuous patronage.
been debited by Rs. 300.00 on 12-JAN-2016. A/c Bal is Rs. 18,582.68 CR and AVL
Bal is Rs. 18,582.68
been debited by Rs. 250.00 on 11-JAN-2016. A/c Bal is Rs. 18,882.68 CR and AVL
Bal is Rs. 18,882.68
been credited by Rs. 1,570.00 on 07-JAN-2016 with UTR No. MAHB160074942927. A/c
s credited by Rs. 2350.00 on 05-01-16 by A/c linked to mobile 9XXXXXX081 ( IMPS
Ref no. 600513214743 ).
been credited by Rs. 2,350.00 on 05-JAN-2016. A/c Bal is Rs. 17,562.68 CR and A
VL Bal is Rs. 17,562.68
been credited by Rs. 900.00 on 05-JAN-2016 with UTR No. MAHB160054771310. A/c B
been credited by Rs. 830.00 on 04-JAN-2016 with UTR No. MAHB160044734751. A/c B
VL Bal is Rs. 13,482.68
Ref no. 600311304331 ).
VL Bal is Rs. 11,482.68
been credited by Rs. 3,650.00 on 02-JAN-2016 with UTR No. MAHB160024661211. A/c
been debited by Rs. 25,000.00 on 02-JAN-2016 with UTR No. MAHBH16002515600. A/c
been credited by Rs. 11,000.00 on 31-DEC-2015. A/c Bal is Rs. 26,592.68 CR and
AVL Bal is Rs. 26,592.68
been credited by Rs. 1,600.00 on 29-DEC-2015 with UTR No. MAHB153634252017. A/c
been credited by Rs. 1,120.00 on 29-DEC-2015. A/c Bal is Rs. 13,992.68 CR and A
VL Bal is Rs. 13,992.68
Bal is Rs. 10,502.68
Bal is Rs. 10,502.68
Bal is Rs. 10,802.68
been credited by Rs. 685.00 on 22-DEC-2015 with UTR No. MAHB153564001927. A/c B
been credited by Rs. 370.00 on 21-DEC-2015 with UTR No. MAHB153553970277. A/c B
SMS,receive,DM-MAHABK,DM-MAHABK,2015-12-19 15:32:52,483,NEFT Transaction with re
ference number MAHBH15353278345 for Rs. 20000.00 Has been credited on 19-12-2015
at 15:08:07
been debited by Rs. 20,000.00 on 19-DEC-2015 with UTR No. MAHBH15353278345. A/c
VL Bal is Rs. 30,047.68
been credited by Rs. 13,750.00 on 19-DEC-2015. A/c Bal is Rs. 28,047.68 CR and
Bal is Rs. 10,339.68
VL Bal is Rs. 10,639.68
Ref no. 535211625568 ).
been debited by Rs. 2,000.00 on 16-DEC-2015. A/c Bal is Rs. 1,639.68 CR and AVL
Bal is Rs. 1,639.68
been debited by Rs. 10,000.00 on 16-DEC-2015. A/c Bal is Rs. 3,639.68 CR and AV
L Bal is Rs. 3,639.68
Bal is Rs. 13,639.68
SMS,receive,DM-MAHABK,DM-MAHABK,2015-12-14 15:26:13,483,Dear Customer, Kindly us
been debited by Rs. 500.00 on 08-DEC-2015. A/c Bal is Rs. 9,697.68 CR and AVL B
al is Rs. 9,697.68
SMS,receive,DM-MAHABK,DM-MAHABK,2015-12-08 18:13:53,483,Dear Customer, Kindly us
been debited by Rs. 20,000.00 on 08-DEC-2015 with UTR No. MAHBH15342233418. A/c
been debited by Rs. 5,000.00 on 08-DEC-2015. A/c Bal is Rs. 30,197.68 CR and AV
L Bal is Rs. 30,197.68
been debited by Rs. 10,000.00 on 08-DEC-2015. A/c Bal is Rs. 35,197.68 CR and A
VL Bal is Rs. 35,197.68
VL Bal is Rs. 45,197.68
Bal is Rs. 42,147.68
been credited by Rs. 1,750.00 on 06-AUG-2015 with UTR No. MAHB152184915044. A/c
been debited by Rs. 3,850.00 on 05-AUG-2015 with UTR No. MAHBH15217487075. A/c
been credited by Rs. 3,850.00 on 05-AUG-2015. A/c Bal is Rs. 6,740.68 CR and AV
L Bal is Rs. 6,740.68
been credited by Rs. 20,000.00 on 05-AUG-2015. A/c Bal is Rs. 26,740.68 CR and
been credited by Rs. 400.00 on 04-AUG-2015. A/c Bal is Rs. 2,890.68 CR and AVL
Bal is Rs. 2,890.68
ef no. 521612427590 ).
at 16:07:06
been debited by Rs. 20,000.00 on 31-JUL-2015 with UTR No. MAHBH15212407934. A/c
been credited by Rs. 4,000.00 on 31-JUL-2015. A/c Bal is Rs. 22,490.68 CR and A
VL Bal is Rs. 22,490.68
been debited by Rs. 50.00 on 31-JUL-2015. A/c Bal is Rs. 18,490.68 CR and AVL B
al is Rs. 18,490.68
been debited by Rs. 164.00 on 31-JUL-2015. A/c Bal is Rs. 18,540.68 CR and AVL
Bal is Rs. 18,540.68
ef no. 521203667677 ).
been credited by Rs. 735.00 on 31-JUL-2015. A/c Bal is Rs. 18,704.68 CR and AVL
Bal is Rs. 18,704.68
been credited by Rs. 550.00 on 30-JUL-2015 with UTR No. MAHB152114391052. A/c B
al is Rs. 17,419.68
been credited by Rs. 9,985.00 on 27-JUL-2015 with UTR No. MAHB152084242154. A/c
been credited by Rs. 170.00 on 26-JUL-2015. A/c Bal is Rs. 7,484.68 CR and AVL
Bal is Rs. 7,484.68
ef no. 520711815871 ).
al is Rs. 3,374.68
al is Rs. 3,624.68
been debited by Rs. 49.00 on 21-JUL-2015. A/c Bal is Rs. 3,924.68 CR and AVL Ba
l is Rs. 3,924.68
been credited by Rs. 1,650.00 on 17-JUL-2015. A/c Bal is Rs. 2,608.68 CR and AV
L Bal is Rs.2,608.68
been debited by Rs. 197.00 on 16-JUL-2015. A/c Bal is Rs. 958.68 CR and AVL Bal
is Rs. 958.68
al is Rs. 1,155.68
been debited by Rs. 10,000.00 on 15-JUL-2015. A/c Bal is Rs. 1,457.76 CR and AV
L Bal is Rs. 1,457.76
been debited by Rs. 49.00 on 15-JUL-2015. A/c Bal is Rs. 6,957.76 CR and AVL Ba
l is Rs. 6,957.76
Ref no. 519508233741 ).
been credited by Rs. 2,800.00 on 14-JUL-2015. A/c Bal is Rs. 7,006.76 CR and AV
at 17:06:20
Bal is Rs. 28,431.76
been credited by Rs. 10,362.00 on 09-JUL-2015 with UTR No. MAHB151903659886. A/
VL Bal is Rs.18,369.76
Ref no. 518910168739 ).
Bal is Rs. 17,069.76
been credited by Rs. 12,120.00 on 07-JUL-2015 with UTR No. MAHB151883533518. A/
at 16:08:42
been debited by Rs. 300.00 on 30-JUN-2015. A/c Bal is Rs. 6,559.76 CR and AVL B
al is Rs. 6,559.76
been credited by Rs. 1,900.00 on 29-JUN-2015 with UTR No. MAHB151802902973. A/c
al is Rs. 4,959.76
been debited by Rs. 6,700.00 on 25-JUN-2015 with UTR No. MAHBH15176527379. A/c
been credited by Rs. 6,700.00 on 25-JUN-2015. A/c Bal is Rs. 10,721.76 CR and A
at 14:03:39
been credited by Rs. 15,000.00 on 24-JUN-2015. A/c Bal is Rs. 27,141.76 CR and
AVL Bal is Rs.27,141.76
been credited by Rs. 10,000.00 on 23-JUN-2015 with UTR No. MAHB151742658715. A/
been credited by Rs. 300.00 on 19-JUN-2015 with UTR No. MAHB151702553594. A/c B
been credited by Rs. 1,080.00 on 19-JUN-2015. A/c Bal is Rs. 1,841.76 CR and AV
been debited by Rs. 300.00 on 16-JUN-2015. A/c Bal is Rs. 761.76 CR and AVL Bal
is Rs. 761.76
been debited by Rs. 300.00 on 11-JUN-2015. A/c Bal is Rs. 15,011.76 CR and AVL
Bal is Rs. 15,011.76
al is Rs. 8,821.76
been credited by Rs. 400.00 on 06-JUN-2015. A/c Bal is Rs. 9,121.76 CR and AVL
Bal is Rs.9,121.76
been debited vide cheque no:00011276 to PAYEE P F CHITFUNDS PVT LTD by Rs. 4,55
0.00 on 06-JUN-2015. A/c Bal is Rs. 8,721.76 CR and AVL Bal is Rs. 8,721.76
al is Rs. 9,071.76
SMS,receive,VM-MAHABK,VM-MAHABK,2016-04-06 14:27:36,775,Your A/c No xxxx4273 has
been credited by Rs. 800.00 on 06-APR-2016 with UTR No. 947050133 RADHIK. A/c B
SMS,receive,VM-MAHABK,VM-MAHABK,2016-04-06 14:16:08,775,Dear Customer, Kindly us
Bal is Rs. 61,420.18
SMS,receive,VM-MAHABK,VM-MAHABK,2016-03-31 16:08:53,775,NEFT Transaction with re
at 14:03:55
been credited by Rs. 80,000.00 on 30-MAR-2016 with UTR No. 942033177 WEDTRE. A/
at 12:54:47
been debited by Rs. 300.00 on 29-MAR-2016. A/c Bal is Rs. 8,840.18 CR and AVL B
al is Rs. 8,840.18
been credited by Rs. 1,090.00 on 28-MAR-2016 with UTR No. 940321970 CHANDR. A/c
at 14:03:11
been credited by Rs. 25,000.00 on 23-MAR-2016. A/c Bal is Rs. 29,111.18 CR and
been credited by Rs. 4,500.00 on 23-MAR-2016 with UTR No. SBIN816082546504. A/c
been credited by Rs. 30.00 on 22-MAR-2016 with UTR No. SBIN716081373975. A/c Ba
l is Rs. 2,111.18 CR and AVL Bal is Rs.2,111.18
SMS,receive,VM-MAHABK,VM-MAHABK,2016-03-21 19:53:17,775,Dear Customer, Kindly us
been credited by Rs. 850.00 on 19-MAR-2016 with UTR No. 936629976 LAKSHM. A/c B
been credited by Rs. 9,660.00 on 21-OCT-2015. A/c Bal is Rs. 16,422.68 CR and A
VL Bal is Rs. 16,422.68
been debited by Rs. 100.00 on 21-OCT-2015. A/c Bal is Rs. 6,762.68 CR and AVL B
al is Rs. 6,762.68
SMS,receive,VM-MAHABK,VM-MAHABK,2015-10-21 06:34:04,775,OTP for transaction init
been credited by Rs. 1,450.00 on 20-OCT-2015 with UTR No. MAHB152931025093. A/c
been debited by Rs. 11,870.00 on 20-OCT-2015 with UTR No. MAHBH15293560263. A/c
been credited by Rs. 10,000.00 on 20-OCT-2015. A/c Bal is Rs. 27,282.68 CR and
been credited by Rs. 10,640.00 on 19-OCT-2015 with UTR No. MAHB152920979017. A/
been credited by Rs. 320.00 on 16-OCT-2015 with UTR No. MAHB152890894623. A/c B
at 16:06:22
been credited by Rs. 7,500.00 on 12-OCT-2015. A/c Bal is Rs. 30,197.68 CR and A
VL Bal is Rs. 30,197.68
been debited by Rs. 300.00 on 30-SEP-2015. A/c Bal is Rs. 5,587.68 CR and AVL B
al is Rs. 5,587.68
been debited by Rs. 20,000.00 on 29-SEP-2015 with UTR No. MAHBH15272054846. A/c
been credited by Rs. 3,460.00 on 23-SEP-2015 with UTR No. MAHB152666802502. A/c
SMS,send,9003186717,9003186717,2016-04-06 13:18:17,1255,Mettur Transport Parcel:
957703 Date: 05-04-2016 From: Krishnagiri To: Chennai Item: C/BOX 1(1) Amt: 80
[Topay] Delivery call: 9443312307
SMS,receive,9003186717,9003186717,2016-03-30 21:01:12,1255,Andal Pinni +91979177
0567+919884745075
SMS,receive,9003186717,9003186717,2016-03-29 09:59:08,1255,Geeta akka
SMS,receive,9003186717,9003186717,2016-03-29 09:58:51,1255,9600079233
SMS,receive,9003186717,9003186717,2016-03-21 15:37:29,1255,Hema's son9940103900N
ight 10/ morning 7Prema Doc9840541630
SMS,receive,1294,1294,2016-04-06 12:48:12,1114,You have recharged with Rs115=Loc
al airtel calls at 10p/min 28D pack on 04/04/16. Put your pack on auto-renewal f
or FREE and get 10% cashback with each renewal. To opt for auto renewal, reply w
ith 12
ith 12
or FREE and get 10% cashback with each renewal. To opt for auto renewal, reply
with 12
SMS,receive,1294,1294,2016-03-26 12:33:44,1114,Your Rs115=Local airtel calls at
10p/min 28D pack has expired yesterday. Buy your pack with auto-renewal and get
10% cashback with each renewal. To purchase this pack with auto renewal, reply
with 12
10p/min 28D pack will expire today. Put your pack on auto-renewal for FREE and
get 10% cashback with each renewal. To opt for auto renewal, reply with 12
10p/min 28D pack will expire in 1 day. Put your pack on auto-renewal for FREE an
d get 10% cashback with each renewal. To opt for auto renewal, reply with 12
10p/min 28D pack will expire in 2 days. Put your pack on auto-renewal for FREE a
nd get 10% cashback with each renewal. To opt for auto renewal, reply with 12
10p/min 28D pack will expire in 3 days. Put your pack on auto-renewal for FREE a
nd get 10% cashback with each renewal. To opt for auto renewal, reply with 12
ith 12
ith 12
or FREE and get 10% cashback with each renewal. To opt for auto renewal, reply
with 12
SMS,receive,1294,1294,2016-02-20 12:25:10,1114,Your Rs255=1 GB 3G 25D pack has e
xpired yesterday. Buy your pack with auto-renewal and get 10% cashback with eac
h renewal. To purchase this pack with auto renewal, reply with 11
SMS,receive,1294,1294,2016-02-19 12:26:43,1114,Your Rs255=1 GB 3G 25D pack will
expire today. Put your pack on auto-renewal for FREE and get 10% cashback with
each renewal. To opt for auto renewal, reply with 11
expire in 1 day. Put your pack on auto-renewal for FREE and get 10% cashback wi
th each renewal. To opt for auto renewal, reply with 11
expire in 2 days. Put your pack on auto-renewal for FREE and get 10% cashback w
ith each renewal. To opt for auto renewal, reply with 11
expire in 3 days. Put your pack on auto-renewal for FREE and get 10% cashback w
ith each renewal. To opt for auto renewal, reply with 11
SMS,receive,1294,1294,2016-01-28 18:10:48,1114,You have recharged with Rs255=1 G
B 3G 25D pack on 26/01/16. Put your pack on auto-renewal for FREE and get 10% ca
shback with each renewal. To opt for auto renewal, reply with 11
B 3G 25D pack on 26/01/16. Put your pack on auto-renewal for FREE and get 10% ca
shback with each renewal. To opt for auto renewal, reply with 11
B 3G 25D pack on 26/01/16. Put your pack on auto-renewal for FREE and get 10% c
ashback with each renewal. To opt for auto renewal, reply with 11
SMS,send,+919941551088,+919941551088,2016-04-06 12:40:52,1317,Mettur Transport P
arcel: 957703 Date: 05-04-2016 From: Krishnagiri To: Chennai Item: C/BOX 1(1) Am
t: 80 [Topay] Delivery call: 9443312307
SMS,receive,DM-MSSBUS,DM-MSSBUS,2016-04-06 12:35:21,1314,Your Parcel:957703 has
reached. you can collect it from our branch @ #40, P.H. Road, Near Daniel Thomas
School,KoyembeduT, PH:9443312307
SMS,receive,DM-MSSBUS,DM-MSSBUS,2016-04-05 19:42:51,1314,Mettur Transport Parcel
: 957703 Date: 05-04-2016 From: Krishnagiri To: Chennai Item: C/BOX 1(1) Amt: 80
[Topay] Delivery call: 9443312307
SMS,send,+919500184425,+919500184425,2016-04-06 10:37:43,1315,Sorry I'll call ba
ck
SMS,send,98 40 399486,98 40 399486,2016-04-05 19:53:25,1305,Please see Dyuti Gif
ts and Dyuti chocolates on Facebook
SMS,send,98 40 399486,98 40 399486,2016-04-02 16:38:38,1305,Lavanya from shenoy
nagar.lavanyaji@ gmail. Com
SMS,send,+919442445357,+919442445357,2016-04-05 18:50:32,1313,M.LAVANYA8/4 Pulla
avenueShenoy NagarChennai 600 030Tamilnadu.Ph 9789868945
SMS,receive,BA-BSNLDC,BA-BSNLDC,2016-04-05 11:40:42,490,Dear Customer, Incoming
facility on your BSNL Landline is barred for account No. 9032614020, Tel No. 044
26640048. Please pay Rs. 1367 immediately for restoration of the service and to
avoid Permanent Disconnection.Please ignore if already paid.
SMS,receive,BA-BSNLDC,BA-BSNLDC,2016-03-30 13:31:20,490,Dear Customer, Your Land
line bill payment of Rs. 1367 for account No. 9032614020, Tel No. 04426640048 wa
s due by 28-MAR-16. Please pay the bill to avoid disconnection and get continued
services. You can also pay this bill online at www.bsnl.co.in (http://www.bsnl.
co.in). Ignore this message, if you have already paid.
SMS,receive,BA-BSNLDC,BA-BSNLDC,2016-03-30 13:30:49,490,Dear Customer, Incoming
26640048. Please pay Rs. 1367 immediately for restoration of the service and to
avoid Permanent Disconnection.Please ignore if already paid.
line bill payment of Rs. 1367 for account No. 9032614020, Tel No. 04426640048 is
due by 28-MAR-16. You can also pay this bill online at www.bsnl.co.in (http://w
ww.bsnl.co.in). Please ignore if already paid.
SMS,receive,BA-BSNLDC,BA-BSNLDC,2016-03-15 11:43:43,490,Dear Customer, Outgoing
26640048. Please pay Rs. 823 immediately to avoid incoming barring.Please ignore
if already paid.
SMS,receive,BA-BSNLDC,BA-BSNLDC,2016-03-13 16:24:30,490,Dear Customer, your land
line bill of Rs. 545 against BSNL account number 9032614020 and phone number 044
-26640048 has been generated on 06-MAR-16 and the total outstanding amount is Rs
. 1367. Please pay before 28-MAR-16 at http://portal.bsnl.in or through ECS.Plea
se ignore this message, if you have already paid.
if already paid.
if already paid.
line bill payment of Rs. 823 for account No. 9032614020, Tel No. 04426640048 was
due by 27-FEB-16. Please pay the bill to avoid disconnection and get continued
services. You can also pay this bill online at www.bsnl.co.in (http://www.bsnl.c
o.in). Ignore this message, if you have already paid.
if already paid.
due by 27-FEB-16. You can also pay this bill online at www.bsnl.co.in (http://ww
w.bsnl.co.in). Please ignore if already paid.
-26640048 has been generated on 06-FEB-16 and the total outstanding amount is Rs
. 823. Please pay before 27-FEB-16 at http://portal.bsnl.in or through ECS.Pleas
e ignore this message, if you have already paid.
due by 27-JAN-16. Please pay the bill to avoid disconnection and get continued
due by 27-JAN-16. You can also pay this bill online at www.bsnl.co.in (http://ww
SMS,receive,BA-BSNLDC,BA-BSNLDC,2016-01-22 10:09:04,490,Dear Customer, Your Requ
est for Modify(Change in Service) of phone (044-26640048) with reference number
114954198703 is Provisioned. Please contact 1500 for any queries. Thanks for you
r continued patronage to BSNL.
-26640048 has been generated on 06-JAN-16 and the total outstanding amount is Rs
. 567. Please pay before 27-JAN-16 at http://portal.bsnl.in or through ECS.Pleas
due by 30-DEC-15. Please pay the bill to avoid disconnection and get continued
SMS,receive,BA-BSNLDC,BA-BSNLDC,2015-12-31 19:44:18,490,BSNL Broadband Wi-Fi mod
em is now available at Rs 1500/- only. To subscribe BSNL Broadband, Call toll fr
ee 1800 345 1500
due by 30-DEC-15. You can also pay this bill online at www.bsnl.co.in (http://ww
ee 1800 345 1500
-26640048 has been generated on 06-DEC-15 and the total outstanding amount is Rs
. 271. Please pay before 30-DEC-15 at http://portal.bsnl.in or through ECS.Pleas
ee 1800 345 1500
SMS,receive,BA-BSNLDC,BA-BSNLDC,2015-12-01 08:46:42,490,Dear Customer,Received P
ayment of Rs. 300 on 30-NOV-15 for your BSNL Landline bill A/C No. 9032614020 ag
ainst Telephone No. 4426640048. Cheque payments are subject to Clearance.Thank Y
ou.
due by 27-NOV-15. Please pay the bill to avoid disconnection and get continued
due by 27-NOV-15. You can also pay this bill online at www.bsnl.co.in (http://ww
due by 27-NOV-15. You can also pay this bill online at www.bsnl.co.in (http://ww
-26640048 has been generated on 06-NOV-15 and the total outstanding amount is Rs
. 285. Please pay before 27-NOV-15 at http://portal.bsnl.in or through ECS.Pleas
SMS,receive,BA-BSNLDC,BA-BSNLDC,2015-10-30 11:44:00,490,Dear Customer, Payment o
f Rs. 285 on 27-OCT-15 for your BSNL Landline bill against A/C No. 9032614020 ag
ainst Telephone No. 4426640048 has been received
due by 27-OCT-15. Please pay the bill to avoid disconnection and get continued
due by 27-OCT-15. You can also pay this bill online at www.bsnl.co.in (http://ww
-26640048 has been generated on 06-OCT-15 and the total outstanding amount is Rs
. 285. Please pay before 27-OCT-15 at http://portal.bsnl.in or through ECS.Pleas
due by 28-SEP-15. You can also pay this bill online at www.bsnl.co.in (http://ww
SMS,receive,BA-BSNLDC,BA-BSNLDC,2015-09-27 11:07:04,490,Dear Customer, Payment o
f Rs. 295 on 25-SEP-15 for your BSNL Landline bill against A/C No. 9032614020 ag
ainst Telephone No. 4426640048 has been received
-26640048 has been generated on 06-SEP-15 and the total outstanding amount is Rs
. 295. Please pay before 28-SEP-15 at http://portal.bsnl.in or through ECS.Pleas
ayment of Rs. 285 on 28-AUG-15 for your BSNL Landline bill A/C No. 9032614020 ag
ou.
due by 27-AUG-15. You can also pay this bill online at www.bsnl.co.in (http://ww
-26640048 has been generated on 06-AUG-15 and the total outstanding amount is Rs
. 285. Please pay before 27-AUG-15 at http://portal.bsnl.in or through ECS.Pleas
ayment of Rs. 281 on 21-JUL-15 for your BSNL Landline bill A/C No. 9032614020 ag
ou.
due by 28-JUL-15. You can also pay this bill online at www.bsnl.co.in (http://ww
-26640048 has been generated on 06-JUL-15 and the total outstanding amount is Rs
. 281. Please pay before 28-JUL-15 at http://portal.bsnl.in or through ECS.Pleas
ayment of Rs. 450 on 26-JUN-15 for your BSNL Landline bill A/C No. 9032614020 ag
ou.
due by 27-JUN-15. You can also pay this bill online at www.bsnl.co.in (http://ww
due by 27-JUN-15. You can also pay this bill online at www.bsnl.co.in (http://ww
-26640048 has been generated on 06-JUN-15 and the total outstanding amount is Rs
. 446. Please pay before 27-JUN-15 at http://portal.bsnl.in or through ECS.Pleas
SMS,receive,BA-BSNLDC,BA-BSNLDC,2015-06-06 20:32:23,490,Dear Customer, Use BSNL
Landline for unlimited free calling from 09:00 P.M. to 07:00 A.M. to all Service
Provider Networks in India. This facility is available to customers under speci
fic plans only. For details, call 1800 345 1500.
due by 27-MAY-15. Please pay the bill to avoid disconnection and get continued
SMS,receive,+917401990008,+917401990008,2016-04-04 16:07:56,1310,Mam can u pls s
end me the address
SMS,receive,+917401990008,+917401990008,2016-04-04 16:02:07,1310,Hi mam this is
nisha from motherland courier.
SMS,send,+917401990106,+917401990106,2016-04-04 12:08:08,1143,Above courier has
not reachedPlease check and revert
SMS,send,+917401990106,+917401990106,2016-04-01 22:52:00,1143,Abirami Gugan 6, C
hidambaram colony periyar nagar Erode - 638001 Courier not yet reachedPlease ch
eck and revert soon
SMS,receive,+917401990106,+917401990106,2016-03-30 09:40:56,1143,Dindugal parcel
18 rsHyd parcel 150 rs
SMS,send,+917401990106,+917401990106,2016-03-30 08:59:51,1143,Please send courie
r rates
SMS,send,+917401990106,+917401990106,2016-03-29 11:25:56,1143,Please collect 2 p
arcels from home. They are ready
SMS,receive,+917401990106,+917401990106,2016-03-24 16:35:35,1143,TN100034143RS:
35TNx00034144Rs: 36Sorry for the delay
SMS,send,+917401990106,+917401990106,2016-03-19 15:50:28,1143,Please collect par
cel from home 2 nos
SMS,receive,+917401990106,+917401990106,2016-03-18 11:28:20,1143,TN1000341255.6
kgRs.108
SMS,receive,AD-IMRTAP,AD-IMRTAP,2016-04-04 11:50:37,1309,Dear Lavanya, get insta
nt quotes for Chocolate Tray faster on App. Click http://goim.in/imapp116 to dow
nload IndiaMART App & save time.
SMS,receive,AD-SRMUNV,AD-SRMUNV,2016-04-01 11:46:58,1294,Srm University Dear THI
SMS,receive,AD-SRMUNV,AD-SRMUNV,2016-03-30 15:57:10,1294,Srm University Dear THI
SMS,receive,9600079233,9600079233,2016-03-30 15:49:37,1293,B SridharCee Dee Yes
Apartments,3rd Floor, House No. 5,Nilgiris Upstairs,No. 370, 100 feet Bye Pass
Road,Velachery,Chennai600042
SMS,receive,DZ-SOCARE,DZ-SOCARE,2016-03-30 11:43:02,1291,"Namastae ! Thanks for
contacting our customer care. Your request no. is SC3003168180 We would get back
to you shortly. SOWBAGHYA"
SMS,receive,DM-IPAYTM,DM-IPAYTM,2016-03-28 22:35:18,1287,Recharge of Airtel Mobi
le 9789868945 for Rs.300 was successful. Operator reference no. is 1856616289
SMS,receive,VM-LANMRK,VM-LANMRK,2016-03-27 19:52:46,1284,Rs.180 has been redeeme
d from your Landmark Rewards id ending with 0511 on 27-MAR-16 at SPAR. For any c
oncerns call us at 18002082444.
SMS,receive,DM-SRMUNV,DM-SRMUNV,2016-03-27 19:21:56,1122,Srm University Dear THI
SMS,receive,DM-SRMUNV,DM-SRMUNV,2016-03-26 16:42:46,1122,SRM University Your exa
m fee due date without penalty is 07-Apr-2016 Please pay your Exam fee by SRM Fe
ekart - Online Fee Payment Portal. Last date of payment of exam fee with penalty
of Rs.500 is on 11-Apr-2016.
SMS,receive,VK-SitSMS,VK-SitSMS,2016-03-25 15:02:18,1281,Dear Subscriber, We hav
e received your request Now you will be able to get SMS from Site2Sms.Com on you
r Mobile-Site2Sms.Com - India's No.1 Free SMS Service
SMS,receive,AT-TALERT,AT-TALERT,2016-03-25 09:00:31,1273,Alert: Local airtel mob
ile tariff of 10p/m on your mobile is going to expire today. To know your best o
ffers, dial *121*1# or call 121311(tollfree)
SMS,receive,AT-TALERT,AT-TALERT,2016-03-23 09:01:38,1273,Alert: Local airtel mob
ile tariff of 10p/m on your mobile is going to expire in 2 days. To know your be
st offers, dial *121*1# or call 121311(tollfree)
SMS,receive,+919789058028,+919789058028,2016-03-23 20:57:41,1111,Ayoyo very sorr
y... Ill call you tonight...:(
SMS,receive,+919789058028,+919789058028,2016-01-24 18:31:54,1111,1st house opp t
o kc marriage hall.... Maruthamalai mn rd...pincode dunno... And My house is vis
ible from main road...
SMS,receive,VM-ICICIB,VM-ICICIB,2016-03-21 12:47:21,765,Dear Customer, Your Ac X
XXXXXXX6398 is debited with INR9,686.00 on 21 Mar. Info.CASH PAID:SELF. Your To
tal Avbl. Bal is INR0.57.
SMS,receive,VM-ICICIB,VM-ICICIB,2016-03-21 12:40:19,765,Dear Customer, as per yo
ur request your ICICI Bank Deposit Acct XXXX1556 for Rs.2000.00 has been pre-clo
sed on 21-MAR-16.
SMS,receive,VM-ICICIB,VM-ICICIB,2015-09-28 20:08:14,765,Your Ac XX6398 is debite
d with INR6,500.00 ATM*CASH WDL*28-09-15*0. Avbl Bal INR806.70 To bank on phone
with iMobile, click mobile.icicibank.com/dl
SMS,receive,VM-ICICIB,VM-ICICIB,2015-09-25 18:43:49,765,Your Ac XX6398 is debite
d with INR10,000.00 NFS*CASH WDL*25-09-15. Avbl Bal INR7,306.70 To bank on phone
SMS,receive,VM-ICICIB,VM-ICICIB,2015-09-25 14:29:17,765,Dear Customer, Your Ac X
XXXXXXX6398 is credited with INR13,870.00 on 25 Sep. Info.TRFR FROM:RAJESHWARI S
. Your Net Available Balance is INR17,306.70.
SMS,receive,VM-ICICIB,VM-ICICIB,2015-09-20 15:55:56,765,Dear Customer, You have
made a Debit Card purchase of INR6,880.00 on 21 Sep. Info.MPS*ARVIND LIFE. Your
Net Available Balance is INR 3,436.70.
SMS,receive,DM-MININB,DM-MININB,2016-03-21 11:39:32,1267,NPS is now just a click
away! Open NPS A/c through eNPS using either Aadhaar No. or PAN & Bank A/c No.
To know more, click eNPS on website npstrust.org.in
SMS,receive,TD-MAHABK,TD-MAHABK,2016-03-15 07:35:53,1068,Your A/c No xxxx4273 ha
s been credited by Rs. 3,900.00 on 15-MAR-2016 with UTR No. LB36701603151211. A/
s been credited by Rs. 2,200.00 on 14-MAR-2016 with UTR No. SBIN916074913561. A/
SMS,receive,TD-MAHABK,TD-MAHABK,2016-03-14 14:39:19,1068,NEFT Transaction with r
eference number MAHBH16074184878 for Rs. 440.00 Has been credited on 14-03-2016
at 02:05:55
s been debited by Rs. 440.00 on 14-MAR-2016 with UTR No. MAHBH16074184878. A/c B
s been debited by Rs. 300.00 on 14-MAR-2016. A/c Bal is Rs. 3,661.18 CR and AVL
Bal is Rs. 3,661.18
s been debited by Rs. 3,000.00 on 12-MAR-2016. A/c Bal is Rs. 3,961.18 CR and AV
L Bal is Rs. 3,961.18
SMS,receive,TD-MAHABK,TD-MAHABK,2016-03-12 14:08:55,1068,Dear Customer, Kindly u
se nearest BOM ATM for Cash Withdrawal and save on charges. Also avail value add
ed services like Fund transfer, PayTM on BOM ATM
Bal is Rs. 8,204.18
L Bal is Rs. 8,921.18
Bal is Rs. 10,628.18
s been credited by Rs. 1,690.00 on 07-MAR-2016 with UTR No. AXISF16067058288. A/
s been credited by Rs. 80.00 on 04-MAR-2016. A/c Bal is Rs. 9,052.68 CR and AVL
Bal is Rs. 9,052.68
Bal is Rs. 8,972.68
L Bal is Rs. 4,472.68
s been debited by Rs. 10,000.00 on 02-MAR-2016. A/c Bal is Rs. 7,472.68 CR and A
VL Bal is Rs. 7,472.68
s been debited by Rs. 5,000.00 on 01-MAR-2016. A/c Bal is Rs. 17,472.68 CR and A
VL Bal is Rs. 17,472.68
s been debited by Rs. 300.00 on 27-FEB-2016. A/c Bal is Rs. 632.68 CR and AVL Ba
l is Rs. 632.68
s been debited by Rs. 300.00 on 26-FEB-2016. A/c Bal is Rs. 932.68 CR and AVL Ba
l is Rs. 932.68
s been debited by Rs. 300.00 on 22-FEB-2016. A/c Bal is Rs. 1,232.68 CR and AVL
Bal is Rs. 1,232.68
s been debited by Rs. 12,225.00 on 18-FEB-2016. A/c Bal is Rs. 1,532.68 CR and A
s been debited by Rs. 7,000.00 on 18-FEB-2016 with UTR No. MAHBH16049369459. A/c
s been credited by Rs. 2,700.00 on 12-FEB-2016 with UTR No. 916625872 ASHWAT. A/
s been credited by Rs. 2,400.00 on 12-FEB-2016. A/c Bal is Rs. 8,872.68 CR and A
s been credited by Rs. 3,470.00 on 11-FEB-2016. A/c Bal is Rs. 6,472.68 CR and A
s been debited by Rs. 14,560.00 on 10-FEB-2016 with UTR No. MAHBH16041189095. A/
s been credited by Rs. 14,560.00 on 09-FEB-2016 with UTR No. 0000000002059586. A
/c Bal is Rs. 17,562.68 CR and AVL Bal is Rs.17,562.68
s been debited by Rs. 14,560.00 on 09-FEB-2016 with UTR No. MAHBH16040165847. A/
s been debited by Rs. 300.00 on 08-FEB-2016. A/c Bal is Rs. 17,562.68 CR and AVL
Bal is Rs. 17,562.68
at 13:57:21
s been debited by Rs. 1,140.00 on 03-FEB-2016 with UTR No. MAHBH16034024857. A/c
s been credited by Rs. 5,300.00 on 02-FEB-2016 with UTR No. MAHB160336202133. A/
s been credited by Rs. 1,890.00 on 02-FEB-2016. A/c Bal is Rs. 13,702.68 CR and
s been credited by Rs. 2,140.00 on 30-JAN-2016 with UTR No. MAHB160305913873. A/
s been debited by Rs. 10,000.00 on 29-JAN-2016. A/c Bal is Rs. 9,672.68 CR and A
s been credited by Rs. 670.00 on 28-JAN-2016 with UTR No. MAHB160285764562. A/c
s been debited by Rs. 255.00 on 26-JAN-2016. A/c Bal is Rs. 17,602.68 CR and AVL
Bal is Rs. 17,602.68
s been credited by Rs. 16,346.00 on 25-JAN-2016 with UTR No. MAHB160255676310. A
s been debited by Rs. 300.00 on 24-JAN-2016. A/c Bal is Rs. 1,511.68 CR and AVL
Bal is Rs. 1,511.68
s been debited by Rs. 5,000.00 on 18-JAN-2016. A/c Bal is Rs. 1,811.68 CR and AV
L Bal is Rs. 1,811.68
s been debited by Rs. 8,000.00 on 15-JAN-2016. A/c Bal is Rs. 6,811.68 CR and AV
L Bal is Rs. 6,811.68
6 at 16:03:58
s been debited by Rs. 20,000.00 on 14-JAN-2016 with UTR No. MAHBH16014049992. A/
s been debited by Rs. 2,000.00 on 14-JAN-2016 with UTR No. MAHBH16014049839. A/c
s been debited by Rs. 14,560.00 on 13-JAN-2016. A/c Bal is Rs. 36,811.68 CR and
s been credited by Rs. 13,000.00 on 13-JAN-2016. A/c Bal is Rs. 51,371.68 CR and
s been credited by Rs. 18,389.00 on 13-JAN-2016 with UTR No. MAHB160135209817. A
SMS,receive,+919841443317,+919841443317,2016-03-14 12:56:31,1244,9941975653 jaya
chithi
SMS,receive,AM-IndMRT,AM-IndMRT,2016-03-07 03:12:09,1210,Your Indiamart Verifica
tion Code is 414342
SMS,receive,+91 95787 41643,+91 95787 41643,2016-03-05 07:24:02,1201,TN100034069
RS: 10TNx00034070Rs: 50TN100034071RS: 36TN100034072RS: 20TN100034073RS: 90
SMS,send,+91 95787 41643,+91 95787 41643,2016-03-05 01:59:29,1201,Please send al
l rates soon
SMS,send,+91 95787 41643,+91 95787 41643,2016-03-04 15:24:39,1201,Delivered than
k-you.Please collect parcels 4-6 from home today evening by 6.30
SMS,receive,+91 95787 41643,+91 95787 41643,2016-03-04 15:21:51,1201,Parcel out
for delivery madam
SMS,send,9940078333,9940078333,2016-03-02 15:36:31,717,Take care
SMS,send,9940078333,9940078333,2015-12-23 17:37:21,717,Supradin- 30Shellcal- 30N
eurobion- 30K-z. 2 soaps
SMS,send,9940078333,9940078333,2015-12-13 19:37:16,717,I will be coming tomorrow
SMS,send,9940078333,9940078333,2015-10-15 11:26:25,717,Supradin
SMS,send,9940078333,9940078333,2015-08-31 15:58:13,717,Paranasivam is on leave..
.I've told Somiah... 988-481-1836
SMS,receive,+917092116300,+917092116300,2016-02-26 09:28:48,1177,Dear Lavanya, p
lease find a parent Name:HejagowriPhone:+919566007649She will call for her child
ren fees. Best Regards, JOHN THOMAS
SMS,receive,AT-mydala,AT-mydala,2016-02-16 08:52:07,1154,Dear Customer, your vou
cher no. for Ola Cabs is MDOLA180. Flat Rs 180 Off on Ola Cab Ride (for new user
only). The voucher is valid till 2016-03-31. Call us at 01143444444 for more de
tails. Enjoy the deal!
cher no. for Uber Get Rs 200 Off on First Ride ( New Users only)@ Uber app UBERM
D200. The voucher is valid till 2016-03-01. Call us at 011-43444498 for more de
SMS,receive,AD-IPAYTM,AD-IPAYTM,2016-02-07 22:33:46,1109,Recharge of Airtel Mobi
SMS,receive,AD-IPAYTM,AD-IPAYTM,2016-01-24 16:06:04,1109,Recharge of Airtel Mobi
SMS,receive,57575601,57575601,2016-02-03 20:55:08,1131,Use 796 125 to verify you
r Instagram account.
SMS,send,9940494781,9940494781,2016-01-23 12:55:44,1080,Thank-you will let you k
now
SMS,receive,9940494781,9940494781,2016-01-23 12:54:56,1080,Text 80 gsm maplitho,
wrapper 170 gsm art paper no of pages 72+40 pages qty - 1000 nos @32 rs +vat
note - final file provided by your end.
SMS,receive,DM-ICICIB,DM-ICICIB,2016-01-21 14:17:59,1094,Dear Customer, you are
currently using an older version of iMobile app. Pls update your app to enjoy 14
0 new features. To update, click mobile.icicibank.com/dl
SMS,receive,AM-ICICIB,AM-ICICIB,2015-12-10 11:29:41,508,Dear Customer, Your Ac X
XXXXXXX6398 is credited with INR5,000.00 on 10 Dec. Info.BIL*000880471194*Annapu
rna -. Your Net Available Balance is INR6,580.25.
SMS,receive,AM-ICICIB,AM-ICICIB,2015-10-12 10:54:56,508,Your Ac XX6398 is debite
XXXXXXX6398 is credited with INR8,750.00 on 01 Oct. Info.CAM*CASH DEPOSIT*MADURA
I-K.K. Your Net Available Balance is INR9,556.70.
XXXXXXX6398 is credited with INR8,750.00 on 19 Sep. Info.CAM*CASH DEPOSIT*MADHUR
AI TA. Your Net Available Balance is INR10,316.70.
d with INR4,000.00 ATM*CASH WDL*05-08-15*0. Avbl Bal INR1,281.70 To bank on phon
e with iMobile, click mobile.icicibank.com/dl
SMS,receive,AM-ICICIB,AM-ICICIB,2015-08-04 10:19:20,508,Welcome to ICICI Bank iM
obile. Now check balance, transfer fund, recharge a phone and do much more. In c
ase you have not activated your iMobile app, please call our Customer Care
SMS,receive,AM-ICICIB,AM-ICICIB,2015-07-26 20:59:56,508,Dear Customer, You have
made a Debit Card purchase of INR7,500.00 on 27 Jul. Info.MPS*TITAN COMPA. Your
made a Debit Card purchase of INR7,596.00 on 27 Jul. Info.IPS*TIME LINKS . Your
made a Debit Card purchase of INR320.00 on 25 Jul. Info.MPS*SUBWAY . Your Ne
t Available Balance is INR 20,389.10.
made a Debit Card purchase of INR300.00 on 25 Jul. Info.MPS*JALPHIROJ C. Your Ne
t Available Balance is INR 20,709.10.
XXXXXXX6398 is credited with INR5,845.00 on 15 Jul. Info.BIL*000801277300*Nivedh
itha*. Your Net Available Balance is INR21,009.10.
XXXXXXX6398 is credited with INR10,500.00 on 15 Jul. Info.NEFT-N196150082111036-
NALINI. Your Net Available Balance is INR15,164.10.
SMS,receive,AM-ICICIB,AM-ICICIB,2015-07-05 07:01:39,508,Welcome to ICICI Bank iM
obile. Now check balance, transfer fund, recharge a phone and do much more. In c
ase you have not activated your iMobile app, please call our Customer Care
XXXXXXX6398 is credited with INR14,919.00 on 12 Jun. Info.By Cash :15090 ANW-Chr
gs :15. Your Net Available Balance is INR17,804.60.
d with INR400.00 NFS*CASH WDL*12-06-15. Avbl Bal INR2,885.60 To bank on phone wi
th iMobile, click mobile.icicibank.com/dl
SMS,receive,AD-MAHABK,AD-MAHABK,2015-11-27 18:13:10,672,Your A/c No xxxx4273 has
been debited by Rs. 9,000.00 on 27-NOV-2015. A/c Bal is Rs. 10,437.68 CR and AV
L Bal is Rs. 10,437.68
SMS,receive,AD-MAHABK,AD-MAHABK,2015-11-27 18:13:04,672,Dear Customer, Kindly us
been credited by Rs. 13,760.00 on 27-NOV-2015. A/c Bal is Rs. 19,437.68 CR and
been credited by Rs. 3,485.00 on 17-NOV-2015 with UTR No. MAHB153212341243. A/c
been debited by Rs. 300.00 on 11-NOV-2015. A/c Bal is Rs. 9,844.68 CR and AVL B
al is Rs. 9,844.68
SMS,receive,AD-MAHABK,AD-MAHABK,2015-11-11 16:04:18,672,OTP for transaction init
been debited by Rs. 300.00 on 09-NOV-2015. A/c Bal is Rs. 10,144.68 CR and AVL
Bal is Rs. 10,144.68
been debited by Rs. 10,000.00 on 06-NOV-2015. A/c Bal is Rs. 10,444.68 CR and A
VL Bal is Rs. 10,444.68
been debited by Rs. 10,000.00 on 06-NOV-2015. A/c Bal is Rs. 20,444.68 CR and A
VL Bal is Rs. 20,444.68
been credited by Rs. 16,600.00 on 04-NOV-2015 with UTR No. MAHB153081767571. A/
been debited by Rs. 288.00 on 30-OCT-2015. A/c Bal is Rs. 2,844.68 CR and AVL B
al is Rs. 2,844.68
been debited by Rs. 2,000.00 on 30-OCT-2015. A/c Bal is Rs. 3,132.68 CR and AVL
Bal is Rs. 3,132.68
been debited by Rs. 10,000.00 on 30-OCT-2015. A/c Bal is Rs. 5,132.68 CR and AV
L Bal is Rs. 5,132.68
been credited by Rs. 560.00 on 26-OCT-2015. A/c Bal is Rs. 7,802.68 CR and AVL
Bal is Rs. 7,802.68
SMS,receive,AD-MAHABK,AD-MAHABK,2015-10-26 18:55:52,672,Your A/c. XXXXXXXX4273 i
ef no. 529918124383 ).
al is Rs. 5,287.68
been credited by Rs. 800.00 on 28-SEP-2015 with UTR No. MAHB152716879241. A/c B
been credited by Rs. 2,490.00 on 28-SEP-2015. A/c Bal is Rs. 14,012.68 CR and A
VL Bal is Rs. 11,522.68
been debited by Rs. 300.00 on 24-SEP-2015. A/c Bal is Rs. 20,942.68 CR and AVL
Bal is Rs. 20,942.68
VL Bal is Rs. 24,027.68
been credited by Rs. 398.00 on 12-SEP-2015. A/c Bal is Rs. 42,362.68 CR and AVL
Bal is Rs. 42,362.68
ef no. 525520086813 ).
ef no. 525520086813 ).
ef no. 525520086813 ).
been credited by Rs. 29,265.00 on 11-SEP-2015 with UTR No. MAHB152546477605. A/
SMS,receive,AD-MAHABK,AD-MAHABK,2015-09-11 16:21:09,672,The security of your acc
ount is our topmost priority. Bank will NEVER ask your confidential information.
Do NOT respond to any telephone calls / SMSs / e-mails seeking your Card Number
, PIN, CVV Number, OTP, IB User ID & login password, MahaSecure PIN, txn passwor
d, OTP, date of birth, mother's maiden name etc. Such calls / SMSs / e-mails are
FRAUDULENT.-MAHABANK
been debited by Rs. 8,600.00 on 09-SEP-2015. A/c Bal is Rs. 11,800.68 CR and AV
L Bal is Rs. 5,400.68
been debited by Rs. 6,400.00 on 09-SEP-2015. A/c Bal is Rs. 5,314.68 CR and AVL
Bal is Rs. 5,314.68
SMS,receive,AD-MAHABK,AD-MAHABK,2015-09-08 18:28:12,672,NEFT Transaction with re
at 18:05:55
been debited by Rs. 300.00 on 08-SEP-2015. A/c Bal is Rs. 25,486.68 CR and AVL
Bal is Rs. 25,486.68
been credited by Rs. 10,000.00 on 08-SEP-2015. A/c Bal is Rs. 23,836.68 CR and
been debited vide cheque no:00011277 to PAYEE P F CHITFUNDS PVT LTD by Rs. 4,62
5.00 on 05-SEP-2015. A/c Bal is Rs. 12,536.68 CR and AVL Bal is Rs. 12,536.68
been debited by Rs. 8,700.00 on 05-SEP-2015. A/c Bal is Rs. 17,161.68 CR and AV
L Bal is Rs. 17,161.68
VL Bal is Rs. 13,747.68
VL Bal is Rs. 13,747.68
SMS,receive,AD-MAHABK,AD-MAHABK,2015-09-03 11:22:19,672,NEFT Transaction with re
at 11:04:41
been credited by Rs. 15,000.00 on 03-SEP-2015. A/c Bal is Rs. 24,097.68 CR and
al is Rs. 9,097.68
been debited by Rs. 300.00 on 28-AUG-2015. A/c Bal is Rs. 4,997.68 CR and AVL B
al is Rs. 4,997.68
SMS,receive,AD-MAHABK,AD-MAHABK,2015-08-28 00:21:40,672,Dear Customer, This Rak
sha Bandhan cover your loved ones with Rs.2 Lakh Accidental Insurance and Rs.2 L
akh Life Insurance by gifting them cheque of Rs.201, Rs.351 or Rs.5001 under Sur
aksha Bandhan yojana.Visit nearest mahabank branch for purchase of Gift Cheque
-MAHABANK
been debited by Rs. 5,000.00 on 27-AUG-2015. A/c Bal is Rs. 5,297.68 CR and AVL
Bal is Rs. 5,297.68
been debited by Rs. 250.00 on 27-AUG-2015. A/c Bal is Rs. 10,297.68 CR and AVL
Bal is Rs. 10,297.68
been debited by Rs. 20,000.00 on 24-AUG-2015. A/c Bal is Rs. 10,547.68 CR and A
VL Bal is Rs. 10,547.68
been debited by Rs. 7,250.00 on 22-AUG-2015. A/c Bal is Rs. 40,633.68 CR and AV
L Bal is Rs. 30,633.68
VL Bal is Rs. 30,547.68
VL Bal is Rs. 30,719.68
been credited by Rs. 7,250.00 on 22-AUG-2015. A/c Bal is Rs. 57,969.68 CR and A
VL Bal is Rs. 50,719.68
Bal is Rs. 50,719.68
been credited by Rs. 10,800.00 on 21-AUG-2015 with UTR No. MAHB152335446077. A/
VL Bal is Rs. 40,219.68
VL Bal is Rs. 53,219.68
ef no. 523110218569 ).
Bal is Rs. 40,724.68
been credited by Rs. 19,930.00 on 18-AUG-2015 with UTR No. MAHB152305344905. A/
VL Bal is Rs. 13,964.68
Bal is Rs. 10,064.68
Bal is Rs. 10,364.68
ef no. 522622788292 ).
been credited by Rs. 4,350.00 on 14-AUG-2015. A/c Bal is Rs. 9,805.68 CR and AV
L Bal is Rs. 9,805.68
al is Rs. 5,455.68
SMS,receive,AM-MAHABK,AM-MAHABK,2015-11-26 16:36:52,663,Your A/c No xxxx4273 has
al is Rs. 5,677.68
SMS,receive,AM-MAHABK,AM-MAHABK,2015-11-26 16:35:37,663,OTP for transaction init
been credited by Rs. 660.00 on 25-NOV-2015 with UTR No. MAHB153292616507. A/c B
SMS,receive,AM-MAHABK,AM-MAHABK,2015-11-21 14:39:46,663,NEFT Transaction with re
ference number MAHBH15325623555 for Rs. 250.00 Has been credited on 21-11-2015 a
t 14:12:58
been debited by Rs. 250.00 on 21-NOV-2015 with UTR No. MAHBH15325623555. A/c Ba
been credited by Rs. 5,000.00 on 21-NOV-2015. A/c Bal is Rs. 5,787.68 CR and AV
L Bal is Rs. 5,787.68
been debited by Rs. 30,000.00 on 20-NOV-2015 with UTR No. MAHBH15324606806. A/c
Bal is Rs. 787.68 CR and AVL Bal is Rs.787.68
been credited by Rs. 11,000.00 on 20-NOV-2015. A/c Bal is Rs. 30,787.68 CR and
Bal is Rs. 19,787.68
al is Rs. 20,283.68
Bal is Rs. 20,374.68
al is Rs. 5,755.68
al is Rs. 4,055.68
al is Rs. 4,055.68
SMS,receive,AM-MAHABK,AM-MAHABK,2015-08-11 22:41:59,663,Your A/c. XXXXXXXX4273 i
ef no. 522322350598 ).
Bal is Rs. 4,355.68
al is Rs. 4,190.68
SMS,receive,AM-MAHABK,AM-MAHABK,2015-08-11 13:53:36,663,NEFT Transaction with re
at 13:23:53
al is Rs. 4,490.68
al is Rs. 4,740.68
been credited by Rs. 100.00 on 10-AUG-2015 with UTR No. MAHB152225069779. A/c B
been credited by Rs. 70.00 on 10-AUG-2015 with UTR No. MAHB152225072022. A/c Ba
been debited by Rs. 50.00 on 07-AUG-2015. A/c Bal is Rs. 4,590.68 CR and AVL Ba
l is Rs. 4,590.68
been debited by Rs. 790.00 on 07-AUG-2015 with UTR No. MAHBH15219531982. A/c Ba
SMS,receive,9884499237,9884499237,2015-11-25 11:14:34,944,JUTE MAGICAndhra bankA
dyar branch070311011002016IFS code - ANDB0000703
SMS,receive,AM-HIKEPN,AM-HIKEPN,2015-11-14 07:20:31,922,Hi! Your hike PIN is 529
7. Happy hiking :)
SMS,receive,MD-LNSKRT,MD-LNSKRT,2015-10-18 19:06:28,837,Your friend has referred
you to www.lenskart.com/frame . Use one-time Rs500 cash voucher on your 1st pur
chase of Rs1000+ :GIFT-REGI7-R15-WGGFQE(at checkout)
SMS,receive,+919941099063,+919941099063,2015-10-02 18:06:27,641,I want full prod
uct details
SMS,receive,+919941099063,+919941099063,2015-10-02 12:49:10,641,Who is this
SMS,receive,AM-GoIBIB,AM-GoIBIB,2015-09-26 16:00:47,784,4631913, is the one time
verification key for your mobile: 4631913
SMS,receive,9442622759,9442622759,2015-09-21 08:24:21,698, Sir Vanakkam.96 Pages
70gsm N S Bk print Paper + perfect Binding 500 BKS.Per Book Rate= Rs. 36.50
.* Wrepper U V charges extra.
SMS,send,9442622759,9442622759,2015-09-12 12:56:49,698,M.LAVANYA8/4 Pulla avenue
Shenoy NagarChennai 600 030Tamilnadu.Ph 9789868945
SMS,receive,9442622759,9442622759,2015-08-22 15:06:21,698,SriVariPaperBoards , 6
2-A/P Glory complex, Gandhiroad,Sivakasi-626 123,
SMS,receive,MD-MAHABK,MD-MAHABK,2015-09-14 15:34:19,749,Your A/c No xxxx4273 has
SMS,receive,+919944621937,+919944621937,2015-08-11 08:13:36,568,Kumar.m . A\C.IF
SC,IDIB OOOK272,6273224936,KANDHIKUPPAM,
SMS,receive,+919944621937,+919944621937,2015-08-11 08:12:47,568,
SMS,send,+919944621937,+919944621937,2015-08-01 15:57:34,568,M.Lavanya8/4 Pulla
AvenueShenoy nagarChennai 600030.Opp metro rail gate 3
SMS,send,+919944621937,+919944621937,2015-07-06 10:59:00,568,Paid 10,000Bill amo
unt 8660
SMS,receive,+919944621937,+919944621937,2015-07-06 10:00:57,568,KUMAR.M,A.C.6273
224936.Ifsccode.Idiboook272.Kandhikuppm.2615.KrishnagiriName:Lavanay,chinai Mobi
le:+919789868945
SMS,receive,+919944621937,+919944621937,2015-07-04 20:15:41,568,Kumar.m . A\C.IF
SC,IDIB OOOK272,6273224936,KANDHIKUPPAM,
SMS,receive,AD-ICICIB,AD-ICICIB,2015-08-07 13:29:44,497,Dear Customer, Your Ac X
XXXXXXX6398 is credited with INR6,500.00 on 07 Aug. Info.CAM*CASH DEPOSIT*07-08-
15*13. Your Net Available Balance is INR7,766.70.
SMS,receive,AD-ICICIB,AD-ICICIB,2015-06-12 09:42:17,497,Dear Customer, to enhanc
e the security of your account, starting today, you will be able to transfer fun
ds 24 hours after adding a new payee on ICICI Bank Internet Banking. Please plan
your fund transfers accordingly.
SMS,receive,AD-ICICIB,AD-ICICIB,2015-06-09 18:18:19,497,Dear Customer, Updating
Aadhar no. in ICICI Bank accnt is even more easier. SMS Aadhar<space>12 digit Aa
dhar no.<space> last 6 digits of accnt no. to 9222208888
SMS,receive,AD-ICICIB,AD-ICICIB,2015-06-06 12:40:23,497,Your Ac XX6398 is debite
d with INR15,000.00 ATM*CASH WDL*06-06-15*0. Avbl Bal INR2,435.60 To bank on pho
ne with iMobile, click mobile.icicibank.com/dl
SMS,receive,BW-MERUCB,BW-MERUCB,2015-07-19 11:14:11,616,Welcome to Meru. Your pa
ssword is brown79, password is case sensitive, please change your password after
log in. Meru Cabs.
SMS,send,+919223181818,+919223181818,2015-07-05 18:27:03,576,BOMActivate 1969 19
6907201518273
SMS,receive,9841295543,9841295543,2015-06-12 14:09:04,514,S.ayyappa,plot no:59,4
th cross street,kumaran kudil,thuraipakkam,chennai - 97.ph:9841295543,9841661267
.on the left when coming from madhya kailash or adyar is db jain college in thur
aipakkam then barbecue nation,icici bank then next building is ratta tek towers
, adjacent road to it.opp:sangeetha hotel.in that rd ask for sakthi srinivasan r
oad.4th left in sakthi srinivasan road.
SMS,receive,9841295543,9841295543,2015-06-12 13:59:26,514,S.ayyappa,plot no:59,4
th cross street,kumaran kudil,thuraipakkam,chennai - 97.ph:9841295543,9841661267
.adjacent road to ratta tek towers.opp:sangeetha hotel.
SMS,receive,TD-whsapp,TD-whsapp,2015-05-31 03:11:29,478,WhatsApp code 743-062.Yo
u can also tap on this link to verify your phone: v.whatsapp.com/743062

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SMS,receive,+918886113311,+918886113311,2016-04-09 11:02:35,1321,You have 1 miss

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