MADDHI KIRAN KUMAR REDDY

Customer ID: 51684549

S/O M JAGAN MOHAN REDDY,D.NO:1-2-7/2 ,VENKATESWARA TEMPLE ROAD
TELANGANA Branch IFSC: ANDB0001813

SURYAPET Branch: M.G.ROAD ,SURYAPET

TELANGANA Branch MICR: 508011203

508213 Branch Code: 001813

Statement of Account No:181310100115859 for the period (From:01/10/2019 To:24/01/2020)

Chq
Tran Date Transaction Description Debit (Rs.) Credit (Rs.) Balance (Rs.)
No.

04/10/2019 BNADP/M G ROAD SURYAPET /H1813101 5,000.00 5,000.01

07/10/2019 MINBAL : FROM DATE 22-06-2019 TO 27-09-2019 117.13 4,882.88

07/10/2019 UPI/928020372204/DR/MADDHI K/PYTM/8686865535/Payme 4,880.00 2.88

09/10/2019 CASH RECEIPT 13,000.00 13,002.88

09/10/2019 UPI/928240654442/DR/Flipkart/YESB/KISSHTBNPL/Payme 4,248.00 8,754.88

11/10/2019 UPI/928414226488/DR/GOURU VI/PYTM/vivek.gour/ Rice 4,200.00 4,554.88

14/10/2019 IMPS/928710296552/910000000000/Flipkart Internet P 199.00 4,753.88

14/10/2019 CASH DEP. AT KURAVI 13,000.00 17,753.88

14/10/2019 UPI/928734681092/DR/MADDHI K/PYTM/8686865535/Payme 4,750.00 13,003.88

14/10/2019 ATMWDL/+KOTHAPETA-2 /N0192005 500.00 12,503.88

14/10/2019 ABB Charges 31.00 12,472.88

15/10/2019 ATMWDL/+KOTHAPETA-2 /N0192005 10,000.00 2,472.88

15/10/2019 ATMWDL/+KOTHAPETA-2 /N0192005 2,000.00 472.88

15/10/2019 UPI/928811590577/DR/JUKANTI /SBIN/chiran1226/ UPI 200.00 272.88

15/10/2019 UPI/928872779906/DR/ PhonePe/YESB/EURONET@yb/Payme 16.00 256.88

15/10/2019 ATMWDL/+BOI SAROOR NAGAR /AHY8016 200.00 56.88

18/10/2019 UPI/929157537554/CR/MADDHI K/PYTM/8686865535/Payme 2,000.00 2,056.88

18/10/2019 POSTXN/RUPAYSRI KANAKA DURGA /TS034267 958.00 1,098.88

18/10/2019 ATMWDL/Maytri House /BN187501 1,000.00 98.88

21/10/2019 UPI/929418414083/CR/MADDHI K/PYTM/8686865535/Payme 200.00 298.88

21/10/2019 POSTXN/RUPAYMORE, /27104832 183.19 115.69

25/10/2019 IMPS/929815803957/917021690126/PAYTM MONEY LIMITED 1.00 116.69

25/10/2019 UPI/929820003407/CR/KODAKAND/PYTM/rajareddyk/ UPI 1,000.00 1,116.69

25/10/2019 ATMWDL/+BOI SAROOR NAGAR II /AHY8037 1,000.00 116.69

27/10/2019 UPI/930013067215/CR/Jangam S/FINO/jss636363-/ UPI 500.00 616.69

27/10/2019 UPI/930016740666/CR/MADDEBOI/UTIB/chandrabea/ UPI 3,000.00 3,616.69

27/10/2019 UPI/930038130464/DR/KASANABO/SBIN/9666662587/Payme 3,000.00 616.69

28/10/2019 Insurance premium 36.00 580.69

28/10/2019 UPI/930108036160/CR/MADDEBOI/UTIB/chandrabea/ UPI 1,000.00 1,580.69

28/10/2019 POSTXN/RUPAYMAMATHA RESTAURAN/TS006818 500.00 1,080.69

28/10/2019 UPI/930169851208/DR/MADDHI K/PYTM/8686865535/Payme 1,000.00 80.69

Date and Time: 24/01/2020 7.07 PM Page 1 of 4

 29/10/2019 UPI/930211086933/DR/ Paytm/PYTM/add-money@/ UPI 35.00 45.69

29/10/2019 UPI/930211107138/DR/ Paytm/PYTM/add-money@/ UPI 35.00 10.69

30/10/2019 UPI/930311289756/CR/Mr MEKAL/IDIB/pavan98147/ UPI 94.00 104.69

30/10/2019 UPI/930317048441/CR/DUSSA SA/PYTM/saigoutham/ UPI 5,000.00 5,104.69

30/10/2019 UPI/930334514650/DR/MADDHI K/PYTM/8686865535/Payme 5,000.00 104.69

31/10/2019 UPI/930426812331/DR/MADDHI K/PYTM/8686865535/Payme 100.00 4.69

01/11/2019 IMPS/930508877480/916281331591/MADDHI KIRAN KUMAR 149.00 153.69

01/11/2019 UPI/930516165773/DR/MADDHI K/PYTM/8686865535/Payme 150.00 3.69

01/11/2019 POSTXN/RUPAYZAAK EPAYMENT SER/00216889 1.00 2.69

01/11/2019 UPI/930538487622/CR/MADDHI K/PYTM/8686865535/ NA 200.00 202.69

01/11/2019 UPI/930548574001/DR/MADDHI K/PYTM/8686865535/Payme 200.00 2.69

11/11/2019 UPI/931539551677/CR/MADDHI K/PYTM/8686865535/Payme 2,000.00 2,002.69

11/11/2019 UPI/931519482781/DR/Jangam S/FINO/jss636363-/ UPI 500.00 1,502.69

13/11/2019 POSTXN/RUPAYVISHNU PUTTA /TS013701 280.00 1,222.69

19/11/2019 UPI/932363084802/DR/SALEEM B/BARB/Q11273827@/Note 1,200.00 22.69

26/11/2019 UPI/933014771587/CR/MADDHI K/PYTM/8686865535/Payme 1,000.00 1,022.69

27/11/2019 POSTXN/RUPAYDURGA BHAVANI PET/14124326 1,000.00 22.69

27/11/2019 UPI/933139905062/CR/MADDHI K/PYTM/8686865535/Payme 1,500.00 1,522.69

27/11/2019 UPI/933114091734/CR/MADDHI K/PYTM/8686865535/Payme 2,000.00 3,522.69

27/11/2019 POSTXN/RUPAYSAI RAM FILLING../42075692 940.00 2,582.69

27/11/2019 POSTXN/RUPAYSITA RAMA FILLING/42090382 500.00 2,082.69

27/11/2019 ATMWDL/THORRUR /60465902 1,000.00 1,082.69

27/11/2019 ATMWDL/+BOI SAROOR NAGAR II /AHY8037 1,000.00 82.69

29/11/2019 IMPS/933313921358/919515312546/GANDU RAMANA 2,500.00 2,582.69

29/11/2019 UPI/933326774922/DR/MADDHI K/PYTM/8686865535/Payme 2,500.00 82.69

01/12/2019 RPYRFND/933115022523/191129 7.05 89.74

03/12/2019 RPYRFND/933115026989/191130 3.75 93.49

03/12/2019 UPI/933709675816/DR/OSURI S/SBIN/Q11649306@/Payme 25.00 68.49

04/12/2019 Int. Pd: 010919 to 301119 7.00 75.49

04/12/2019 UPI/933840350093/DR/OSURI S/SBIN/Q11649306@/Payme 25.00 50.49

05/12/2019 RPYRFND/933108025128/191201 7.50 57.99

05/12/2019 UPI/933917488267/CR/MADDHI K/PYTM/8686865535/Payme 1,000.00 1,057.99

06/12/2019 UPI/934010216003/DR/Jangam S/FINO/jss636363-/Raman 1,000.00 57.99

07/12/2019 UPI/934180706156/CR/MADDHI K/PYTM/8686865535/Payme 600.00 657.99

07/12/2019 ATMWDL/+HIG HUDA COLONY 2 /00847532 600.00 57.99

07/12/2019 UPI/934163732073/CR/MADDHI K/PYTM/8686865535/Payme 1,900.00 1,957.99

07/12/2019 ATMWDL/+SHIVAGANGA COLONY OAT/P1ENHY23 900.00 1,057.99

07/12/2019 ATMWDL/+SHIVAGANGA COLONY OAT/P1ENHY23 900.00 157.99

08/12/2019 BNADP/ MASURABAD /H1772101 500.00 657.99

08/12/2019 BNADP/ MASURABAD /H1772101 500.00 1,157.99

08/12/2019 UPI/934211717438/DR/MADDHI K/PYTM/8686865535/Payme 1,000.00 157.99

10/12/2019 UPI/934434657430/DR/Bharatpe/ICIC/BHARATPE.9/Verif 30.00 127.99

10/12/2019 CASH DEP. AT KURAVI 1,600.00 1,727.99

10/12/2019 UPI/934436178532/DR/PRASANTH/SBIN/9010823214/Payme 30.00 1,697.99

10/12/2019 UPI/934443442912/DR/GVR BIOS/YESB/0586633000/ NA 1,000.00 697.99

Date and Time: 24/01/2020 7.07 PM Page 2 of 4

 10/12/2019 ABB Charges 11.00 686.99

11/12/2019 ATMWDL/+SHIVAGANGA COLONY OAT/P1ENHY23 400.00 286.99

11/12/2019 IMPS/934518401535/918686865535/TransactionAnalysts 482.00 768.99

11/12/2019 UPI/934518170435/DR/JILLEPAL/PYTM/jillepalli/ UPI 482.00 286.99

11/12/2019 UPI/934540282803/CR/MADDHI K/PYTM/8686865535/Payme 400.00 686.99

11/12/2019 UPI/934520487514/DR/JSK BUSI/INDB/7095072602/Payme 500.00 186.99

11/12/2019 UPI/934560530852/DR/MADDHI K/PYTM/8686865535/Payme 180.00 6.99

12/12/2019 UPI/934609034997/CR/MADDHI K/PYTM/8686865535/Payme 1,000.00 1,006.99

12/12/2019 UPI/934636335958/CR/MADDHI K/PYTM/8686865535/Payme 30.00 1,036.99

12/12/2019 ATMWDL/+SAHARA ROAD /P3ENHY67 524.00 512.99

12/12/2019 UPI/934676432805/CR/MADDHI K/PYTM/8686865535/Payme 1,500.00 2,012.99

12/12/2019 POSTXN/RUPAYKANAKA DURGA WINE/TS041734 1,500.00 512.99

12/12/2019 POSTXN/RUPAYKANAKA DURGA WINE/TS041734 460.00 52.99

13/12/2019 UPI/934728499954/CR/MADDHI K/PYTM/8686865535/Payme 1,000.00 1,052.99

14/12/2019 UPI/934827753736/DR/Bharatpe/ICIC/BHARATPE.9/Note 25.00 1,027.99

14/12/2019 ATMWDL/+KBL VANASTHALIPURAM /KBL19089 1,024.00 3.99

14/12/2019 UPI/934818839833/CR/GANDU RA/PYTM/gandu.rama/ UPI 700.00 703.99

14/12/2019 ATMWDL/+KBL VANASTHALIPURAM /KBL19089 224.00 479.99

14/12/2019 UPI/934820163473/CR/SHAIK RA/UTIB/rafishaik0/ UPI 1,000.00 1,479.99

14/12/2019 ATMWDL/+SHIVAGANGA COLONY OAT/P1ENHY23 1,424.00 55.99

15/12/2019 UPI/934914026315/CR/SHAIK RA/UTIB/rafishaik0/ UPI 1,000.00 1,055.99

15/12/2019 ATMWDL/+KBL VANASTHALIPURAM /KBL19089 1,024.00 31.99

18/12/2019 CS01 SMS Chrgs/Oct-Dec 2019/918686865535 18.00 13.99

18/12/2019 UPI/935214278439/CR/KODAKAND/KKBK/himavanthr/ UPI 180.00 193.99

19/12/2019 UPI/935322788283/CR/MADDHI K/PYTM/8686865535/Payme 500.00 693.99

19/12/2019 UPI/935312963388/DR/MADDHI K/PYTM/8686865535/Payme 180.00 513.99

19/12/2019 UPI/935339212568/CR/MADDHI K/PYTM/8686865535/Payme 20.00 533.99

19/12/2019 ATMWDL/+BOI SAROOR NAGAR II /AHY8037 524.00 9.99

20/12/2019 CASH DEP. AT KURAVI 4,000.00 4,009.99

20/12/2019 POSTXN/RUPAYSHABNAMS /42087390 2,000.00 2,009.99

20/12/2019 UPI/935422851030/DR/MADDHI K/PYTM/8686865535/Payme 500.00 1,509.99

20/12/2019 ABB Charges 11.00 1,498.99

21/12/2019 POSTXN/RUPAYSRI BALAJI OIL /42079021 720.00 778.99

21/12/2019 POSTXN/RUPAYGMR HYD-VJA EXPRE/TS006212 155.00 623.99

21/12/2019 POSTXN/RUPAYHAYAT FILLING STA/33414345 500.00 123.99

22/12/2019 BNADP/K K FILLING ROAD /K2515101 2,000.00 2,123.99

22/12/2019 UPI/935630584287/DR/KASANABO/SBIN/9666662587/Payme 2,000.00 123.99

23/12/2019 UPI/935739517684/CR/MADDHI K/PYTM/8686865535/Payme 13,500.00 13,623.99

23/12/2019 UPI/935718061988/DR/GANDU RA/PYTM/gandu.rama/ UPI 13,500.00 123.99

24/12/2019 UPI/935815920099/CR/GANDU RA/PYTM/gandu.rama/ UPI 1,100.00 1,223.99

24/12/2019 UPI/935815388506/DR/GANDU RA/PYTM/gandu.rama/ UPI 1,100.00 123.99

25/12/2019 RPYRFND/935411010356/191222 15.00 138.99

26/12/2019 UPI/936014062623/CR/Jangam S/FINO/jss636363-/ UPI 700.00 838.99

26/12/2019 ATMWDL/+MANSOORABAD 2 /00847134 724.00 114.99

26/12/2019 ATMREV/+MANSOORABAD 2 /00847134 700.00 814.99

Date and Time: 24/01/2020 7.07 PM Page 3 of 4

 26/12/2019 ATMWDL/BOI MANSOORABAD /IHY8012 724.00 90.99

26/12/2019 UPI/936018805316/CR/Jangam S/FINO/jss636363-/ UPI 1,000.00 1,090.99

26/12/2019 UPI/936019820567/CR/Jangam S/FINO/jss636363-/ UPI 2,000.00 3,090.99

26/12/2019 ATMWDL/+BOI SAROOR NAGAR /AHY8016 3,024.00 66.99

28/12/2019 RPYRFND/935511006138/191224 5.40 72.39

28/12/2019 RPYRFND/935518007659/191225 3.75 76.14

28/12/2019 UPI/936214225822/CR/KODAKAND/KKBK/himavanthr/ UPI 500.00 576.14

28/12/2019 UPI/936214242324/DR/billdesk/ICIC/billdesk.t/ UPI 508.00 68.14

28/12/2019 UPI/936214329783/CR/KODAKAND/KKBK/himavanthr/ UPI 100.00 168.14

28/12/2019 UPI/936256193776/DR/MADDHI K/PYTM/8686865535/Payme 150.00 18.14

29/12/2019 UPI/936317939533/CR/Jangam S/FINO/jss636363-/ UPI 500.00 518.14

29/12/2019 ATMWDL/+HIG HUDA COLONY 2 /00847532 424.00 94.14

29/12/2019 UPI/936321324461/CR/SAMPATH /BKID/revanthsai/Hand 500.00 594.14

30/12/2019 ATMWDL/SURYAPET /BPRH2110 524.00 70.14

04/01/2020 UPI/000427336759/DR/DUSSA SA/BARB/7995890379/Payme 25.00 45.14

13/01/2020 BNADP/M G ROAD SURYAPET /H1813101 4,500.00 4,545.14

13/01/2020 BNADP/M G ROAD SURYAPET /H1813101 500.00 5,045.14

13/01/2020 UPI/001338595963/DR/JILLEPAL/PYTM/9951144123/Payme 5,000.00 45.14

22/01/2020 BNADP/K K FILLING ROAD /K2515101 23,500.00 23,545.14

22/01/2020 BNADP/K K FILLING ROAD /K2515101 500.00 24,045.14

22/01/2020 UPI/002226727842/CR/MADDHI K/PYTM/8686865535/Payme 2,000.00 26,045.14

22/01/2020 POSTXN/RUPAYPayU_www.byjus.co/11113966 26,000.00 45.14

22/01/2020 BNADP/K K FILLING ROAD /K2515101 7,500.00 7,545.14

22/01/2020 BNADP/K K FILLING ROAD /K2515101 8,000.00 15,545.14

22/01/2020 UPI/002217099457/DR/JILLEPAL/CITI/jmanvitha4/ UPI 15,500.00 45.14

23/01/2020 UPI/002322442699/CR/JILLEPAL/CITI/jmanvitha4/ UPI 15,500.00 15,545.14

24/01/2020 UPI/002422989186/DR/KASANABO/SBIN/9666662587/Payme 15,500.00 45.14

24/01/2020 UPI/002422989186/RV/00000062/SBIN/0000006237/ 15,500.00 15,545.14

24/01/2020 UPI/002411260116/DR/KASANABO/SBIN/k.rahul.ne/ UPI 15,500.00 45.14

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+++ End of Statement +++

Date and Time: 24/01/2020 7.07 PM Page 4 of 4