icici Bank Search Account Number Transaction Date from Transaction Period ‘Advanced Search ‘Amount from Cheque number from Transaction remarks Transaction type DETAILED STATEN 232801500841(INR) - NAMANI SATHISH KUMAR 08/07/2019 © Last 1 Month NA ra NA co NA All ‘Transactions List- NAMANI SATHISH KUMAR - 232801500841 23/07/2019 NA NA ‘SNo. Value Date Transaction Date [cheque Number _[iransaction Remarks 7 O7IO7I2019 OB/0T2019 [Pi/918815803459/0P I Kotak Mahindr 5 08/07/2019 08/07/2019 P19 18930065628/0108 biadd-money@paytm/P 3 08/07/2019 ‘08/07/2019 jP/918914019075/UP I thd/Kamataka Ban i 08/07/2019 a/07/2019 jp/918016725402/Cred kici/State Bank 5 (08/07/2019 ‘08/07/2019 jPV/9 1802058 1080/UP I South Indian Ba A 08/07/2019 8/07/2019, P79 18920629042/0P Andhra Bank 7 O9TO72019 ‘Oa/O7I2019 PO 19030407 78370108 b/add-money@payimiP Bi 0907/2019 09/07/2019 [UP 1/919033663346/01d8 add-money@paytm/P ° ‘O9/07/2019 ‘Oa/07I2019 PV 19037200032/0108 bjadd-money@payimiP Py 09/07/2019 09/07/2019, P98 1901300591 1/UP I Vijaya Bank O8/07/2019 ‘9/07/2019 PO 10014885405/UP " Vijaya Bank26 F2IO7I2019 THOTI201S iPVS193317217 28/01 add-money@paytm/P Wr 2107/2019 2107/2019 jPV919315478478)UP I h@olState Bank Of 8 TAOT2O19 T2OTI2019 PIO 193156608007UP I 188@/Payim Payment D ZIOTZO1G 2107/2019 PO 19315676 189UP I wan/Axis Bank Ltd 30 T2IOTI2O1S 207/219 PVG T9315968328UP 88@/Paytm Payment a TZOTZN1G {2107/2019 P79 19349818307/0108 Dladd-money@payimiP 2 3/07/2019 T5I07I2019 [P1/918407998640/UP Tr hHDEC BANK LTD B 73/07/2019 5107/2019 P1941 19424737 [Axis Bank Lid 3a 3/07/2019 5107/2019 [PI919437131 164/01d8 Vadd-money@paytm/P Pa 73/07/2019 5107/2019 P19 19437 13805370108 add-money@paytm/P 36 4107/2019 5107/2019 jPV91953250727 3/0108 biadd-money@payimiP w 7410712018 1510712019 P19 195080367 79UP I ayment@ok/Axis Bank. 38 TAIOTIZOIS TSIO7IZ019 P79 1950803702370P ayment@okiAxis Bank D TAIO7I2O19 T5IO7I2019 P79 19508937485) UP I ayment@ok/Axis Bank. 40 TAIOTIZOS TSIOTIZ019 P19 1950803701370 P I ayment@oW/Axis Bank i TAIOTI2O19 510712019 UP 1/919538315424/0108 payent0609@payiP. 2 TAIOTIZOTG TSIO7I2019 PO 195307 1679670108 biadd-money@payimiP B TAIO7I2019 1510712019 [UP1/919539723979/01d8 Vadd-money@paytm/P a TSIOTZOTG TSIO7I2019 P79 1963043817 970108 add-money@paytm/P iB 5/07/2019 5107/2019 jP/919638370005/0108 Dladd-money@payimiP 46 15/07/2019 TSIO7I2019 PV919614468097/Loar axi/Axis Bank Lt @ 5/07/2019 5107/2019 P90 19616015873/BIKe |@oiState Bank O 48 TSIOTI2O19 TSIO7I2019 jP7919639740638/01d2 aytm-26630157@/P64 TEIOTI2OIS TEIOTI201S TIS TCNESSSICASH | a 16/07/2019 76/07/2019 iFSIBEON2145/CASH oe T7IOT2019 T7HO7I2019 PTIQT@83541 1668/0108 Ipayair7673@payuP TTIOTIO1S T7HO7I2019 PSTBhagini 87 a’201807171434/9198 SALOR oe TSIOT2019 TeIO7I2019 PTIGTOO147 1553570 Axis Bank Ltd 78/07/2019 18/07/2019 PS/Bhagini 69 al/201907181443/9199 SALOR TSIOTIOTS TeIO7I2019 PSTBhagini 70 Pai201907181503/9199 SALOR TeIO7I2019 TeI0712019 PS/Bhagini n Pav’201907181518/9199 IGALOR 2 78/07/2019 18/07/2019 P91 991529749170 I Payim Payments ey TSIO72019 TeI0712019 P19 930412080/0148 /add-money@payimiP 78 TSIOTIZO19 TSO7IZ019 PTISZOOT 169356870 I@/HDFC BANK LTD a T9I072018 Te/0712019 IFSIO11140741CASH W TSIO7IZOTS TSIO7I2019 PSTBhagini 76 Pal201907191241/9200 SALOR 79/07/2019 T9/0712019 PSiBhagini 7 Pav’201907191303/9200 ALOR 78 79/07/2018 19/07/2018 erea0oraseaerarve ferchalbharaipe902001 a 9/07/2019 79/07/2019 P11920038293306/0148 Ypayent0609@paytP 30 79/07/2018 19/07/2019 jP920020226956/UP I fapp/State Bank Of a ZTO72OTS 2207201 PTI920207600133/UPT brt/Kamataka Ban 2 ZOOS Z2IOTOTS }PTISZ02076 1005S/UPT br/Kamataka Ban o 2072079 Z2OTOTS PT92020863 1698/UPT 0/State Bank Of ZOTIZOTS Z2IOTOTS IFSOBBBWOG7ICASHV 844. INFT - Internal Fund Transfer (Within ICICI Bank) 2, BPAY - Bill payment 3, BBPS - Bharat Bill Payment Service 4, NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer) 5. RCHG - Recharge 6. ONL - Online Shopping transaction (Payment done on third party website) 7. SMO - Smart Money order 8, DTAX - Direct Tax 9. IDTX - Indirect Tax 10. PAVC - Pay any Visa credit card 11. PAC - Personal Accident cover 12. LNPY - Linked loan payment 13, CCWD - Cardless Cash Withdrawal 14, PAYG - Pay to Contact 15. IMPS - Immediate Payment Service 16, VAT / MAT NFS - Cash withdrawal at other bank ATM 17. INF - Internet fund transfer in linked accounts 18, EBA - Transaction on ICICI Direct 19, BIL - Internet Bill payment or funds transfer to Third party 20, VPS / IPS - Debit card transaction 21. TOP - Mobile recharge 22, BCTT - Banking Cash Transaction Tax 23. UCCBRN CMS - Upcountry cheque collection 24, LCCBRN CMS - Local cheque collection 25. N chg - NEFT Charges. 26. MMT - Mobile Money Transfer (Insta FT - IMPS) 27. T Chg - Travel Charges