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    Sudheer Gurram
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    88 views15 pages

    1608383225609PQIxBZQaEPExqLgv PDF

    Uploaded by

    Sudheer Gurram

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 15

    Account Name :Mr.

    GURRAM SUDHEER
    Address : C/6-122 NARSIMHULUPET
    MUPPARAMKALAN PEDDAMUPPARAM
    THORRUR WARANGAL-506324
    WARANGAL
    Date :19 Dec 2020
    Account Number :00000033495759060
    Account Description :SBCHQ-CSA-PUB IND-CSGOLD-INR
    Branch :THORRUR
    Drawing Power :0.00
    Interest Rate(% p.a.) :2.7
    MOD Balance :0.00
    CIF No. :87081036446
    IFS Code :SBIN0020246
    (Indian Financial System)
    MICR Code :506002706
    (Magnetic Ink Character Recognition)
    Nomination Registered :Yes
    Balance as on 1 Dec 2019 :2,248.35

    Account Statement from 1 Dec 2019 to 30 Nov 2020

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


    Date No.
    1 Dec 2019 1 Dec 2019 TO TRANSFER- TRANSFER TO 21.00 2,227.35
    UPI/DR/933536486766/PhoneP 5098068162091
    e/YESB/BILLDESKPP/Paymen-
    2 Dec 2019 2 Dec 2019 TO TRANSFER- TRANSFER TO 394.00 1,833.35
    UPI/DR/933610109450/RELIAN 5097539162095
    CE/CITI/jio@citiba/Amoun-
    2 Dec 2019 2 Dec 2019 TO TRANSFER- TRANSFER TO 500.00 1,333.35
    UPI/DR/933644562406/MACHA 5099357162096
    M/SBIN/9490219020/Payme-
    3 Dec 2019 3 Dec 2019 TO TRANSFER- TRANSFER TO 49.00 1,284.35
    UPI/DR/933736892487/PhoneP 5097625162098
    e/YESB/EURONET@yb/Payme
    n-
    3 Dec 2019 3 Dec 2019 BY TRANSFER- TRANSFER 5,000.00 6,284.35
    UPI/CR/933718221447/CHIRR FROM
    A /SBIN/damodardam/UPI- 4898954162090
    4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 50.00 6,234.35
    UPI/DR/933800693662/UNIQU 5097720162098
    E I/HDFC/resident.u/Colle-
    4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 5,000.00 1,234.35
    UPI/DR/933808088830/MUTHY 5099479162097
    AM /SBIN/9848654363/Payme-
    4 Dec 2019 4 Dec 2019 TO TRANSFER- TRANSFER TO 20.00 1,214.35
    UPI/DR/933822846551/ADEPU 5099493162099
    H/SBIN/9959570336/Payme-
    5 Dec 2019 5 Dec 2019 BY TRANSFER- TRANSFER 1,000.00 2,214.35
    UPI/CR/933980989734/MADA FROM
    GANI/ANDB/9010665551/Paym 5099036162091
    e-
    5 Dec 2019 5 Dec 2019 TO TRANSFER- TRANSFER TO 444.00 1,770.35
    UPI/DR/933980193373/PhoneP 5097783162095
    e/YESB/BILLDESKPP/Paymen-
    6 Dec 2019 6 Dec 2019 BY TRANSFER- TRANSFER 7,000.00 8,770.35
    UPI/CR/934018515844/CHIRR FROM
    A /SBIN/damodardam/UPI- 5099141162091
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    7 Dec 2019 7 Dec 2019 TO TRANSFER- TRANSFER TO 7,000.00 1,770.35
    UPI/DR/934127716304/291901 5099704162093
    10/UCBA/2919011001/Payme-
    7 Dec 2019 7 Dec 2019 TO TRANSFER- TRANSFER TO 399.00 1,371.35
    UPI/DR/934130022845/PhoneP 5097989162092
    e/YESB/EURONET@yb/Payme
    n-
    8 Dec 2019 8 Dec 2019 TO TRANSFER- TRANSFER TO 500.00 871.35
    UPI/DR/934218563344/MADIP 5099788162095
    EDD/SBIN/9177228031/Payme
    -
    9 Dec 2019 9 Dec 2019 BY TRANSFER- TRANSFER 18,463.00 19,334.35
    NEFT*CITI0000006*CITIN1907 FROM
    5438590*DR REDDY 3199681044308
    LABORAT-
    9 Dec 2019 9 Dec 2019 TO TRANSFER- TRANSFER TO 3,500.00 15,834.35
    UPI/DR/934318370182/CHIRR 5099368162094
    A /SBIN/damodardam/Ashwa-
    10 Dec 10 Dec TO TRANSFER- TRANSFER TO 15,300.00 534.35
    2019 2019 UPI/DR/934418695676/GUDU 5099431162092
    RU
    R/ANDB/9666367625/Payme-
    11 Dec 11 Dec BY TRANSFER- TRANSFER 1.00 535.35
    2019 2019 UPI/CR/934514432101/GURRA FROM
    M /SBIN/gurramsuma/P- 5099019162092
    11 Dec 11 Dec TO TRANSFER- TRANSFER TO 10.00 525.35
    2019 2019 UPI/DR/934556489617/PhoneP 5097697162093
    e/YESB/BILLDESKPP/Paymen-
    17 Dec 17 Dec BY TRANSFER- TRANSFER 200.00 725.35
    2019 2019 UPI/CR/935144651016/M FROM
    SOMES/SBIN/7569359626/Pay 5098888162098
    me-
    17 Dec 17 Dec TO TRANSFER- TRANSFER TO 62.00 663.35
    2019 2019 UPI/DR/935136057546/Flipkart/ 5097622162091
    YESB/FKRT@ybl/Note th-
    17 Dec 17 Dec BY TRANSFER- TRANSFER 6,000.00 6,663.35
    2019 2019 UPI/CR/935140092927/GURRA FROM
    M /SBIN/7981441740/Payme- 5098898162096
    17 Dec 17 Dec BY TRANSFER- TRANSFER 62.00 6,725.35
    2019 2019 UPI/CR/935120210873/PhoneP FROM
    e/YESB/phonepemer/PhoneP- 5098901162096
    18 Dec 18 Dec ATM WDL-ATM CASH 93521 6,000.00 725.35
    2019 2019 DANTALAPALLI
    WARANGAL-
    18 Dec 18 Dec REVERSE ATM WDL-- 6,000.00 6,725.35
    2019 2019
    18 Dec 18 Dec TO TRANSFER- TRANSFER TO 21.00 6,704.35
    2019 2019 UPI/DR/935251947226/PhoneP 5097691162099
    e/YESB/EURONET@yb/Payme
    n-
    19 Dec 19 Dec TO TRANSFER- TRANSFER TO 75.00 6,629.35
    2019 2019 UPI/DR/935316585098/JIO/YE 5097802162096
    SB/JIORECHARG/Payment-
    19 Dec 19 Dec ATM WDL-ATM CASH 8256 6,000.00 629.35
    2019 2019 NEAR NAVATA
    TRANSPORT,THORRUR-
    20 Dec 20 Dec TO TRANSFER- TRANSFER TO 10.00 619.35
    2019 2019 UPI/DR/935436331181/PhoneP 5097880162093
    e/YESB/BILLDESKPP/Paymen-
    22 Dec 22 Dec TO TRANSFER- TRANSFER TO 21.00 598.35
    2019 2019 UPI/DR/935657104992/PhoneP 5098098162095
    e/YESB/BILLDESKPP/Paymen-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 10,000.00 10,598.35
    2019 2019 UPI/CR/935748963586/M FROM
    SOMES/SBIN/7569359626/Pay 5098847162096
    me-
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 5,000.00 5,598.35
    2019 2019 UPI/DR/935724176202/GURRA 5099392162094
    M /SBIN/gurramgova/Payme-
    23 Dec 23 Dec FI Txn @ CSP outlet- TRANSFER TO 4,000.00 1,598.35
    2019 2019 000831775780039052 AEPS 62311821333
    WDL TXN @KO 15553688-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    23 Dec 23 Dec BY TRANSFER- TRANSFER 500.00 2,098.35
    2019 2019 UPI/CR/935728981555/KODAV FROM
    ALI/HDFC/9491998993/Payme- 5098843162090
    23 Dec 23 Dec TO TRANSFER- TRANSFER TO 1,500.00 598.35
    2019 2019 UPI/DR/935742092473/PADMA 5099395162091
    M /SBIN/9441635136/On ta-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 500.00 1,098.35
    2019 2019 UPI/CR/935760718589/GUDU FROM
    RU 5098829162098
    R/ANDB/9666367625/Payme-
    23 Dec 23 Dec BY TRANSFER- TRANSFER 1,000.00 2,098.35
    2019 2019 UPI/CR/935745140937/MADA FROM
    GANI/ANDB/9010665551/Paym 4899328162097
    e-
    24 Dec 24 Dec by debit card-SBIPG 199.00 1,899.35
    2019 2019 RT8340288767AMAZON
    MUMBAI-
    25 Dec 25 Dec CREDIT INTEREST-- 28.00 1,927.35
    2019 2019
    26 Dec 26 Dec TO TRANSFER- TRANSFER TO 49.00 1,878.35
    2019 2019 UPI/DR/936007215577/PhoneP 5097781162097
    e/YESB/EURONET@yb/Payme
    n-
    28 Dec 28 Dec ATM WDL-ATM CASH 93621 1,000.00 878.35
    2019 2019 CORP THORRUR
    WARANGAL-
    30 Dec 30 Dec BY TRANSFER- TRANSFER 1,00,000.00 1,00,878.35
    2019 2019 UPI/CR/936468696182/M FROM
    SOMES/SBIN/7569359626/Pay 4899325162090
    me-
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 1,00,000.00 878.35
    2019 2019 UPI/DR/936417101930/012110 4898803162093
    10/ANDB/0121101000/Payme-
    1 Jan 2020 1 Jan 2020 BY TRANSFER- TRANSFER 700.00 1,578.35
    UPI/CR/000128902981/M FROM
    SOMES/SBIN/7569359626/Pay 5099001162091
    me-
    2 Jan 2020 2 Jan 2020 ATM WDL-ATM CASH 2849 1,000.00 578.35
    NEAR NAVATA
    TRANSPORT,THORRUR-
    2 Jan 2020 2 Jan 2020 BY TRANSFER- TRANSFER 1,000.00 1,578.35
    UPI/CR/000239181572/KODAV FROM
    ALI/SBIN/9491998993/Payme- 5099059162094
    2 Jan 2020 2 Jan 2020 TO TRANSFER- TRANSFER TO 1,000.00 578.35
    UPI/DR/000214211824/YATA 5099607162094
    SH/SBIN/yatashyam8/UPI-
    3 Jan 2020 3 Jan 2020 BY TRANSFER- TRANSFER 10,000.00 10,578.35
    UPI/CR/000308397053/LAKSH FROM
    MA /SBIN/gurram.lak/Payme- 5099111162097
    3 Jan 2020 3 Jan 2020 TO TRANSFER- TRANSFER TO 200.00 10,378.35
    UPI/DR/000330031860/Sai 5097890162091
    bala/YESB/Q81717659@/On ta
    -
    3 Jan 2020 3 Jan 2020 by debit card-SBIPG 1,599.00 8,779.35
    RT8373209910AMAZON
    MUMBAI-
    3 Jan 2020 3 Jan 2020 FI Txn @ CSP outlet- TRANSFER TO 2,000.00 6,779.35
    001775233533242152 AEPS 34619103026
    WDL TXN @KO 1A830951-
    5 Jan 2020 5 Jan 2020 BY TRANSFER- TRANSFER 2,000.00 8,779.35
    UPI/CR/000509517708/YATA FROM
    SH/SBIN/yatashyam8/UPI- 5099267162098
    5 Jan 2020 5 Jan 2020 by debit card-SBIPG 599.00 8,180.35
    RT8380860771AMAZON
    MUMBAI-
    5 Jan 2020 5 Jan 2020 TO TRANSFER- TRANSFER TO 350.00 7,830.35
    UPI/DR/000511079065/Paytm/ 5098089162096
    PYTM/add-money@/Oid10053-
    5 Jan 2020 5 Jan 2020 BY TRANSFER- SBIPG TRANSFER 1,599.00 9,429.35
    200105435092AMAZON FROM
    MUMBAI- 2399465042921
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    5 Jan 2020 5 Jan 2020 BY TRANSFER- TRANSFER 2,500.00 11,929.35
    UPI/CR/000539839079/MUTYA FROM
    M /SBIN/9705537859/Go- 4899389162095
    5 Jan 2020 5 Jan 2020 TO TRANSFER- TRANSFER TO 4,000.00 7,929.35
    UPI/DR/000539249829/291901 4898928162092
    10/UCBA/2919011001/Payme-
    5 Jan 2020 5 Jan 2020 TO TRANSFER- TRANSFER TO 4,000.00 3,929.35
    UPI/DR/000519010725/MADIP 5099797162094
    EDD/SBIN/girisriram/UPI-
    5 Jan 2020 5 Jan 2020 BY TRANSFER- TRANSFER 600.00 4,529.35
    UPI/CR/000520639155/MACHA FROM
    M/SBIN/9490219020/Payme- 5099297162092
    6 Jan 2020 6 Jan 2020 by debit card-SBIPG 449.00 4,080.35
    RT8384587006AMAZON
    MUMBAI-
    6 Jan 2020 6 Jan 2020 BY TRANSFER- SBIPG TRANSFER 449.00 4,529.35
    200106449360AMAZON FROM
    MUMBAI- 2399465042921
    6 Jan 2020 6 Jan 2020 by debit card-SBIPG 629.00 3,900.35
    RT8385269412AMAZON
    MUMBAI-
    7 Jan 2020 7 Jan 2020 BY TRANSFER- SBIPG TRANSFER 629.00 4,529.35
    200107464717AMAZON FROM
    MUMBAI- 2399465042921
    7 Jan 2020 7 Jan 2020 by debit card-SBIPG 649.00 3,880.35
    RT8388996001AMAZON
    MUMBAI-
    7 Jan 2020 7 Jan 2020 TO TRANSFER- TRANSFER TO 3,000.00 880.35
    UPI/DR/000715967594/ERRI 5099464162094
    THA/ANDB/9010201296/Paym
    e-
    8 Jan 2020 8 Jan 2020 TO TRANSFER- TRANSFER TO 300.00 580.35
    UPI/DR/000884157647/MACHA 5099502162092
    S/SBIN/77298869@y/Payme-
    9 Jan 2020 9 Jan 2020 TO TRANSFER- TRANSFER TO 1.00 579.35
    UPI/DR/000924837328/012110 5099563162091
    10/ANDB/0121101000/Payme-
    9 Jan 2020 9 Jan 2020 BY TRANSFER- TRANSFER 300.00 879.35
    UPI/CR/000926687300/MACHA FROM
    S/SBIN/77298869@y/Payme- 5099090162095
    9 Jan 2020 9 Jan 2020 TO TRANSFER- TRANSFER TO 1.00 878.35
    UPI/DR/000921794183/012110 5099568162096
    10/ANDB/0121101000/Payme-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 234.92 643.43
    2020 2020 UPI/DR/001051833690/Bookmy 5097876162090
    show/UTIB/bookmyshow/On-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 1.00 642.43
    2020 2020 UPI/DR/001057938766/012110 5099642162092
    10/ANDB/0121101000/Payme-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 140.00 502.43
    2020 2020 UPI/DR/001021486683/MUTHY 5099642162092
    AM /SBIN/ashreejan1/UPI-
    14 Jan 14 Jan TO TRANSFER- TRANSFER TO 1.00 501.43
    2020 2020 UPI/DR/001408408727/012110 4898835162096
    10/ANDB/0121101000/Payme-
    14 Jan 14 Jan BY TRANSFER- TRANSFER 5,000.00 5,501.43
    2020 2020 UPI/CR/001432509766/GUDU FROM
    RU 5098943162097
    R/ANDB/9666367625/Payme-
    14 Jan 14 Jan TO TRANSFER- TRANSFER TO 1.00 5,500.43
    2020 2020 UPI/DR/001438171568/012110 5099463162095
    10/ANDB/0121101000/Payme-
    15 Jan 15 Jan ATM WDL-ATM CASH 8418 2,000.00 3,500.43
    2020 2020 NEAR NAVATA
    TRANSPORT,THORRUR-
    16 Jan 16 Jan ATM WDL-ATM CASH 00161 1,500.00 2,000.43
    2020 2020 CORP THORRUR
    WARANGAL-
    16 Jan 16 Jan TO TRANSFER- TRANSFER TO 75.00 1,925.43
    2020 2020 UPI/DR/001618960726/Relianc 5097812162095
    e/HDFC/relianceji/COLLE-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    17 Jan 17 Jan TO TRANSFER- TRANSFER TO 1.00 1,924.43
    2020 2020 UPI/DR/001724389210/012110 5099656162096
    10/ANDB/0121101000/Payme-
    17 Jan 17 Jan TO TRANSFER- TRANSFER TO 1,000.00 924.43
    2020 2020 UPI/DR/001708423033/MADA 5099648162096
    GANI/ANDB/9010665551/Paym
    e-
    23 Jan 23 Jan CASH DEPOSIT-CASH 45,000.00 45,924.43
    2020 2020 DEPOSIT SELF-
    23 Jan 23 Jan TO TRANSFER- TRANSFER TO 45,000.00 924.43
    2020 2020 UPI/DR/002328658403/BUSAN 5099588162092
    I V/HDFC/9618604105/Payme-
    24 Jan 24 Jan BY TRANSFER- TRANSFER 1,35,000.00 1,35,924.43
    2020 2020 NEFT*CNRB0001938*P200124 FROM
    30078682*GURRAMSUDHEER 3199421044306
    *-
    24 Jan 24 Jan BY TRANSFER- TRANSFER 5.00 1,35,929.43
    2020 2020 UPI/CR/002419961384/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4897718162099
    24 Jan 24 Jan TO TRANSFER- TRANSFER TO 25,000.00 1,10,929.43
    2020 2020 UPI/DR/002419277785/BUSAN 5099663162098
    I V/HDFC/praveen.bu/UPI-
    24 Jan 24 Jan ATM WDL-ATM CASH 1676 15,000.00 95,929.43
    2020 2020 NEAR NAVATA
    TRANSPORT,THORRUR-
    25 Jan 25 Jan TO TRANSFER- TRANSFER TO 2,000.00 93,929.43
    2020 2020 UPI/DR/002530922644/THUMU 5099722162092
    Y/INDB/9160204717/Payme-
    25 Jan 25 Jan FI Txn @ CSP outlet- TRANSFER 2,000.00 95,929.43
    2020 2020 001515142725544064 FROM
    MoneyTRF TXN @KO 34619103026
    1A830951-
    25 Jan 25 Jan TO TRANSFER- TRANSFER TO 21.00 95,908.43
    2020 2020 UPI/DR/002516010275/PhoneP 5098008162091
    e/YESB/EURONET@yb/Payme
    n-
    25 Jan 25 Jan TO TRANSFER- TRANSFER TO 95,000.00 908.43
    2020 2020 UPI/DR/002520286251/012110 5099735162097
    10/ANDB/0121101000/Payme-
    29 Jan 29 Jan BY TRANSFER- TRANSFER 1,000.00 1,908.43
    2020 2020 UPI/CR/002938654237/M FROM
    SOMES/SBIN/7569359626/Pay 5099018162093
    me-
    29 Jan 29 Jan TO TRANSFER- TRANSFER TO 1,000.00 908.43
    2020 2020 UPI/DR/002976682188/012110 5099495162097
    10/ANDB/0121101000/Payme-
    31 Jan 31 Jan BY TRANSFER- TRANSFER 5,000.00 5,908.43
    2020 2020 UPI/CR/003154332076/THUMU FROM
    Y/AIRP/9160204717/Payme- 5099103162096
    1 Feb 2020 1 Feb 2020 TO TRANSFER- TRANSFER TO 5,000.00 908.43
    UPI/DR/003233699069/291901 5099761162096
    10/UCBA/2919011001/Payme-
    1 Feb 2020 1 Feb 2020 TO TRANSFER- TRANSFER TO 49.00 859.43
    UPI/DR/003236096378/PhoneP 5098000162098
    e/YESB/EURONET@yb/Payme
    n-
    1 Feb 2020 1 Feb 2020 BY TRANSFER- TRANSFER 10,000.00 10,859.43
    UPI/CR/003276244462/GUDU FROM
    RU 5099224162098
    R/ANDB/9666367625/Payme-
    1 Feb 2020 1 Feb 2020 TO TRANSFER- TRANSFER TO 3,000.00 7,859.43
    UPI/DR/003280713113/MADA 5099722162092
    GANI/ANDB/9010665551/Paym
    e-
    1 Feb 2020 1 Feb 2020 TO TRANSFER- TRANSFER TO 2,600.00 5,259.43
    UPI/DR/003240018338/RAMES 5099720162093
    H M/HDFC/9550711219/Payme
    -
    2 Feb 2020 2 Feb 2020 BY TRANSFER- TRANSFER 5,000.00 10,259.43
    UPI/CR/003309384878/GUDU FROM
    RU 5099299162090
    R/ANDB/9666367625/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    4 Feb 2020 4 Feb 2020 TO TRANSFER- TRANSFER TO 5,000.00 5,259.43
    UPI/DR/003533984518/MUTHY 5099428162097
    AM /SBIN/9848654363/Payme-
    4 Feb 2020 4 Feb 2020 TO TRANSFER- TRANSFER TO 4,500.00 759.43
    UPI/DR/003511060645/BUSAN 5099448162093
    I V/HDFC/praveen.bu/UPI-
    4 Feb 2020 4 Feb 2020 BY TRANSFER- TRANSFER 2,500.00 3,259.43
    UPI/CR/003512139358/MADA FROM
    GANI/ANDB/9010665551/Paym 5098918162098
    e-
    4 Feb 2020 4 Feb 2020 TO TRANSFER- TRANSFER TO 249.00 3,010.43
    UPI/DR/003560880785/PhoneP 5097608162098
    e/YESB/EURONET@yb/Payme
    n-
    7 Feb 2020 7 Feb 2020 TO TRANSFER- TRANSFER TO 1,000.00 2,010.43
    UPI/DR/003820046946/MADA 4898882162090
    GANI/ANDB/9010665551/Paym
    e-
    7 Feb 2020 7 Feb 2020 TO TRANSFER- TRANSFER TO 20.00 1,990.43
    UPI/DR/003822490469/RAKES 5099686162091
    H R/SYNB/7013641642/Payme
    -
    7 Feb 2020 7 Feb 2020 TO TRANSFER- TRANSFER TO 200.00 1,790.43
    UPI/DR/003854251581/VOGO 5097895162097
    AUT/HDFC/vogo.razor/On ta-
    7 Feb 2020 7 Feb 2020 TO TRANSFER- TRANSFER TO 75.00 1,715.43
    UPI/DR/003876984161/VOGO 5097898162094
    AUT/HDFC/vogo.razor/On ta-
    7 Feb 2020 7 Feb 2020 BY TRANSFER- TRANSFER 75.00 1,790.43
    UPI/CR/003820765289/VOGO FROM
    AUT/HDFC/vogo.razor/Refun- 5099135162099
    8 Feb 2020 8 Feb 2020 TO TRANSFER- TRANSFER TO 75.00 1,715.43
    UPI/DR/003908016729/RAZOR 5097973162090
    PAY/YESB/RAZORPAYON/On
    ta-
    8 Feb 2020 8 Feb 2020 BY TRANSFER- TRANSFER 75.00 1,790.43
    UPI/CR/003910829328/PhoneP FROM
    e/YESB/phonepemer/PhoneP- 5099206162099
    8 Feb 2020 8 Feb 2020 BY TRANSFER- TRANSFER 6,000.00 7,790.43
    UPI/CR/003936878256/JAKKU FROM
    LA /SBIN/9494924146/Sudhe- 4898986162093
    8 Feb 2020 8 Feb 2020 TO TRANSFER- TRANSFER TO 35.00 7,755.43
    UPI/DR/003914402734/GAJAR 5099765162092
    LA /CNRB/9704133928/Payme-
    8 Feb 2020 8 Feb 2020 TO TRANSFER- TRANSFER TO 42.00 7,713.43
    UPI/DR/003932259630/SUDHA 4897680162097
    KAR/SBIN/Q45791604@/On ta
    -
    8 Feb 2020 8 Feb 2020 ATM WDL-ATM CASH 00391 7,000.00 713.43
    +DOOR NO1228831B2
    GROUNHYDERABAD-
    9 Feb 2020 9 Feb 2020 BY TRANSFER- TRANSFER 400.00 1,113.43
    UPI/CR/004020551341/M FROM
    SOMES/SBIN/7569359626/Pay 5099286162095
    me-
    11 Feb 11 Feb TO TRANSFER- TRANSFER TO 1.00 1,112.43
    2020 2020 UPI/DR/004284415784/012110 5099409162099
    10/ANDB/0121101000/Payme-
    12 Feb 12 Feb BY TRANSFER- TRANSFER 5.00 1,117.43
    2020 2020 UPI/CR/004345507513/THUMU FROM
    Y/INDB/9160204717/On ta- 5098411162093
    13 Feb 13 Feb TO TRANSFER- TRANSFER TO 20.00 1,097.43
    2020 2020 UPI/DR/004419777197/Avinash 5097811162096
    /PYTM/paytmqr281/On tap-
    24 Feb 24 Feb BY TRANSFER- TRANSFER 125.00 1,222.43
    2020 2020 UPI/CR/005500430932/VOGO FROM
    AUT/HDFC/vogo.razor/Refun- 5098218162093
    1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 599.00 623.43
    UPI/DR/006114491215/PhoneP 5098096162097
    e/YESB/BILLDESKPP/Paymen-
    1 Mar 2020 1 Mar 2020 BY TRANSFER- TRANSFER 300.00 923.43
    UPI/CR/006108428422/CHIRR FROM
    A S/ANDB/shekharchi/UPI- 5099291162098
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    1 Mar 2020 1 Mar 2020 BY TRANSFER- TRANSFER 300.00 1,223.43
    UPI/CR/006132134923/BIJILIP FROM
    U/BKID/9492678094/Payme- 4899001162097
    1 Mar 2020 1 Mar 2020 BY TRANSFER- TRANSFER 500.00 1,723.43
    UPI/CR/006115051989/MADA FROM
    GANI/ANDB/nagaraju14/UPI- 5099318162093
    1 Mar 2020 1 Mar 2020 TO TRANSFER- TRANSFER TO 1,000.00 723.43
    UPI/DR/006154620666/UMESH 5098137162094
    DH/ICIC/dharmarapu/Payme-
    2 Mar 2020 2 Mar 2020 BY TRANSFER- TRANSFER 3,000.00 3,723.43
    UPI/CR/006208954594/GURRA FROM
    M /SBIN/gurramsuma/UPI- 5098823162094
    2 Mar 2020 2 Mar 2020 BY TRANSFER- TRANSFER 300.00 4,023.43
    UPI/CR/006208922307/SHEIK FROM
    N/SBIN/8106417772/Payme- 5098813162096
    2 Mar 2020 2 Mar 2020 BY TRANSFER- TRANSFER 300.00 4,323.43
    UPI/CR/006208979420/MALLE FROM
    SWA/SBIN/mallesh.ju/Birth- 5098863162097
    2 Mar 2020 2 Mar 2020 BY TRANSFER- TRANSFER 300.00 4,623.43
    UPI/CR/006216771417/AZMEE FROM
    RA /SBIN/9052041484/Payme- 5098871162097
    2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 1,800.00 2,823.43
    UPI/DR/006252432252/SHEIK 5099362162090
    N/SBIN/8106417772/Payme-
    2 Mar 2020 2 Mar 2020 BY TRANSFER- TRANSFER 300.00 3,123.43
    UPI/CR/006240015780/SHEIK FROM
    N/SBIN/8106417772/Payme- 5098869162091
    3 Mar 2020 3 Mar 2020 by debit card- 533.22 2,590.21
    OTHPOS006302519891RELIA
    NCE HYDERABAD-
    3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 200.00 2,390.21
    UPI/DR/006308454702/AMMO 5097655162092
    RIKI/SBIN/anarsimha@/Payme
    -
    5 Mar 2020 5 Mar 2020 BY TRANSFER-INB MAC00045923889 1,00,000.00 1,02,390.21
    IMPS006521666515/96663534 2
    31/XX9590/Investment- MAC00045923889
    2
    6 Mar 2020 6 Mar 2020 TO TRANSFER- TRANSFER TO 8,000.00 94,390.21
    UPI/DR/006616217292/GURRA 5099657162095
    M /SBIN/gurramsuma/Pay b-
    7 Mar 2020 7 Mar 2020 TO TRANSFER- TRANSFER TO 64,000.00 30,390.21
    UPI/DR/006708450532/012110 5099748162092
    10/ANDB/0121101000/Payme-
    7 Mar 2020 7 Mar 2020 TO TRANSFER- TRANSFER TO 2,000.00 28,390.21
    UPI/DR/006739502080/MYLAR 5098033162091
    AM /SBIN/9010796392/Payme-
    7 Mar 2020 7 Mar 2020 BY TRANSFER- TRANSFER 1.00 28,391.21
    UPI/CR/006719813263/CHIRR FROM
    A S/ANDB/shekharchi/UPI- 5098682162092
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 820.00 27,571.21
    2020 2020 UPI/DR/007118447883/D 5099519162094
    NARSIN/UBIN/hemanthdee/UPI
    -
    11 Mar 11 Mar BY TRANSFER- TRANSFER 5.00 27,576.21
    2020 2020 UPI/CR/007118748422/GOOG FROM
    LEPAY/UTIB/goog- 5099011162090
    payme/Rewa-
    13 Mar 13 Mar ATM WDL-ATM CASH 00731 2,000.00 25,576.21
    2020 2020 INDIRA NAGAR
    GACHIBOWLIHYDERABAD-
    13 Mar 13 Mar BY TRANSFER- TRANSFER 1,000.00 26,576.21
    2020 2020 UPI/CR/007319343068/CHIRR FROM
    A S/ANDB/shekharchi/UPI- 5099141162091
    13 Mar 13 Mar BY TRANSFER- TRANSFER 500.00 27,076.21
    2020 2020 UPI/CR/007340878924/KADAR FROM
    I /SBIN/9848808445/Payme- 5098578162091
    14 Mar 14 Mar TO TRANSFER- TRANSFER TO 50.00 27,026.21
    2020 2020 UPI/DR/007408940852/PhoneP 5097995162094
    e/ICIC/BILLDESKPP/Paymen-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    14 Mar 14 Mar by debit card- 1,328.00 25,698.21
    2020 2020 OTHPOS007413037043LAKSH
    MI SUDHA
    ENTERPRIRANGAREDDY-
    14 Mar 14 Mar ATM WDL-ATM CASH 418 2,000.00 23,698.21
    2020 2020 SBI MANIKONDA 2ND
    RANGAREDDY-
    14 Mar 14 Mar TO TRANSFER- TRANSFER TO 120.00 23,578.21
    2020 2020 UPI/DR/007463603212/Bharatp 5097990162098
    e/ICIC/BHARATPE.9/On ta-
    15 Mar 15 Mar TO TRANSFER- TRANSFER TO 40.00 23,538.21
    2020 2020 UPI/DR/007540873667/angam 5098083162092
    si/UTIB/gpay-11165/On ta-
    15 Mar 15 Mar by debit card- 2,174.20 21,364.01
    2020 2020 OTHPOS007505327047LIFE
    STYLE
    INTERNATIONHYDERABAD-
    15 Mar 15 Mar TO TRANSFER- TRANSFER TO 149.00 21,215.01
    2020 2020 UPI/DR/007528226409/PhoneP 4898759162092
    e/ICIC/EURONET@yb/Paymen
    -
    15 Mar 15 Mar TO TRANSFER- TRANSFER TO 15,000.00 6,215.01
    2020 2020 UPI/DR/007515109689/BUSAN 4898933162095
    I /SBIN/praveen.bu/UPI-
    16 Mar 16 Mar BY TRANSFER- TRANSFER 500.00 6,715.01
    2020 2020 UPI/CR/007620633452/BOMM FROM
    ANEN/SBIN/9948782702/Paym 5098812162097
    e-
    17 Mar 17 Mar ATM WDL-ATM CASH 00770 2,000.00 4,715.01
    2020 2020 +GREEN LANDS
    GACHIBOWLIHYDERABAD-
    19 Mar 19 Mar TO TRANSFER- TRANSFER TO 599.00 4,116.01
    2020 2020 UPI/DR/007924723030/PhoneP 5097791162095
    e/ICIC/BILLDESKPP/Paymen-
    19 Mar 19 Mar by debit card- 630.00 3,486.01
    2020 2020 OTHPOS007908766460M
    LAXMI KANTHAM
    KHAMMAM-
    20 Mar 20 Mar TO TRANSFER- TRANSFER TO 766.00 2,720.01
    2020 2020 UPI/DR/008022402150/Flipkart/ 5097892162090
    ICIC/FKRT@ybl/Payment-
    20 Mar 20 Mar TO TRANSFER- TRANSFER TO 300.00 2,420.01
    2020 2020 UPI/DR/008076042224/KDM 5097885162099
    FILL/ICIC/Q41836070@/On ta-
    22 Mar 22 Mar TO TRANSFER- TRANSFER TO 1.00 2,419.01
    2020 2020 UPI/DR/008221859429/PhoneP 5098098162095
    e/YESB/EURONET@yb/Payme
    n-
    23 Mar 23 Mar ATM WDL-ATM CASH 3877 1,500.00 919.01
    2020 2020 SBI MARRIPEDA
    MARIPEDA-
    23 Mar 23 Mar TO TRANSFER- TRANSFER TO 21.00 898.01
    2020 2020 UPI/DR/008357622066/PhoneP 5097544162098
    e/YESB/BILLDESKPP/Paymen-
    25 Mar 25 Mar TO TRANSFER- TRANSFER TO 21.00 877.01
    2020 2020 UPI/DR/008554229526/PhoneP 5097704162098
    e/YESB/EURONET@yb/Payme
    n-
    25 Mar 25 Mar CREDIT INTEREST-- 60.00 937.01
    2020 2020
    29 Mar 29 Mar TO TRANSFER- TRANSFER TO 20.00 917.01
    2020 2020 UPI/DR/008917289511/PM 5098079162098
    CARES/SBIN/pmcares@sb/Pa
    yme-
    30 Mar 30 Mar TO TRANSFER- TRANSFER TO 20.00 897.01
    2020 2020 UPI/DR/009011177633/PM 5097528162098
    CARES/SBIN/pmcares@sb/UPI
    -
    2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 20.00 877.01
    UPI/DR/009352975428/PhoneP 5097806162092
    e/YESB/EURONET@yb/Payme
    n-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    6 Apr 2020 6 Apr 2020 TO TRANSFER- TRANSFER TO 98.00 779.01
    UPI/DR/009728699793/PhoneP 5097505162094
    e/YESB/EURONET@yb/Payme
    n-
    9 Apr 2020 9 Apr 2020 TO TRANSFER- TRANSFER TO 60.00 719.01
    UPI/DR/010018956586/NARES 4898856162091
    H M/HDFC/9948766063/Payme
    -
    17 Apr 17 Apr TO TRANSFER- TRANSFER TO 20.00 699.01
    2020 2020 UPI/DR/010828902911/PhoneP 5097918162096
    e/YESB/EURONET@yb/Payme
    n-
    23 Apr 23 Apr BY TRANSFER- TRANSFER 2,000.00 2,699.01
    2020 2020 UPI/CR/011411036144/GURRA FROM
    M /SBIN/gurramsuma/UPI- 5099083162095
    23 Apr 23 Apr TO TRANSFER- TRANSFER TO 500.00 2,199.01
    2020 2020 UPI/DR/011444134312/MALLE 5099561162093
    SWA/SBIN/8886718361/Payme
    -
    24 Apr 24 Apr ATM WDL-ATM CASH 3329 1,500.00 699.01
    2020 2020 SBI MARRIPEDA
    MARIPEDA-
    24 Apr 24 Apr TO TRANSFER- TRANSFER TO 21.00 678.01
    2020 2020 UPI/DR/011566666349/PhoneP 5097916162098
    e/YESB/BILLDESKPP/Paymen-
    3 May 2020 3 May 2020 BY TRANSFER- TRANSFER 200.00 878.01
    UPI/CR/012416141069/KODUP FROM
    UGA/ANDB/9866286829/Paym 4899005162093
    e-
    3 May 2020 3 May 2020 TO TRANSFER- TRANSFER TO 300.00 578.01
    UPI/DR/012416836318/SILIVE 5098124162099
    RI/ANDB/7382030043/Payme-
    6 May 2020 6 May 2020 BY TRANSFER- TRANSFER 21,500.00 22,078.01
    UPI/CR/012710298733/MADA FROM
    GANI/ANDB/nagaraju14/UPI- 4897710162096
    6 May 2020 6 May 2020 TO TRANSFER- TRANSFER TO 21,500.00 578.01
    UPI/DR/012733713526/012110 5097751162092
    10/ANDB/0121101000/Payme-
    13 May 13 May BY TRANSFER- TRANSFER 20,000.00 20,578.01
    2020 2020 UPI/CR/013406155454/MADA FROM
    GANI/ANDB/nagaraju14/UPI- 4898960162092
    13 May 13 May TO TRANSFER- TRANSFER TO 1,312.84 19,265.17
    2020 2020 UPI/DR/013410385881/Hotstar/ 5097719162092
    HDFC/hotstar1.r/Hotsta-
    15 May 15 May TO TRANSFER- TRANSFER TO 1,020.00 18,245.17
    2020 2020 UPI/DR/013615520814/KODUP 4897677162093
    UGA/SBIN/7095021249/Payme
    -
    15 May 15 May TO TRANSFER- TRANSFER TO 25.00 18,220.17
    2020 2020 UPI/DR/013660643080/BACHU 5097958162098
    PR/APGV/AMZN000184/On ta-
    16 May 16 May by debit card-SBIPG 560.00 17,660.17
    2020 2020 SU8800111969AMAZON
    MUMBAI-
    16 May 16 May TO TRANSFER- TRANSFER TO 1,000.00 16,660.17
    2020 2020 UPI/DR/013727120420/M 5098041162091
    SOMES/SBIN/7569359626/Pay
    me-
    16 May 16 May TO TRANSFER- TRANSFER TO 12,000.00 4,660.17
    2020 2020 UPI/DR/013709212658/GURRA 5099737162095
    M /SBIN/gurramsuma/Akka-
    26 May 26 May ATM WDL-ATM CASH 6500 4,000.00 660.17
    2020 2020 MARRIPEDACDM
    HYDERABAD-
    27 May 27 May BY TRANSFER- SBIPG TRANSFER 560.00 1,220.17
    2020 2020 200527511119AMAZON FROM
    MUMBAI- 2399465042921
    10 Jun 10 Jun TO TRANSFER- TRANSFER TO 21.00 1,199.17
    2020 2020 UPI/DR/016280422700/PhoneP 4898282162092
    e/YESB/BILLDESKPP/Paymen-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    11 Jun 11 Jun TO TRANSFER- TRANSFER TO 599.00 600.17
    2020 2020 UPI/DR/016351191538/PhoneP 5097791162095
    e/YESB/EURONET@yb/Payme
    n-
    12 Jun 12 Jun TO TRANSFER- TRANSFER TO 21.00 579.17
    2020 2020 UPI/DR/016476235473/PhoneP 5097897162095
    e/YESB/EURONET@yb/Payme
    n-
    17 Jun 17 Jun TO TRANSFER- TRANSFER TO 1.00 578.17
    2020 2020 UPI/DR/016939352881/MADA 5099483162091
    GANI/ANDB/9010665551/hi-
    17 Jun 17 Jun BY TRANSFER- TRANSFER 1,500.00 2,078.17
    2020 2020 UPI/CR/016952233773/MADA FROM
    GANI/ANDB/9010665551/Paym 4899344162097
    e-
    17 Jun 17 Jun TO TRANSFER- TRANSFER TO 500.00 1,578.17
    2020 2020 UPI/DR/016956680444/BharatP 5097734162093
    e/YESB/BHARATPE90/Verif-
    18 Jun 18 Jun TO TRANSFER- TRANSFER TO 280.00 1,298.17
    2020 2020 UPI/DR/017030261778/BharatP 5097787162091
    e/YESB/BHARATPE90/Verif-
    20 Jun 20 Jun TO TRANSFER- TRANSFER TO 535.00 763.17
    2020 2020 UPI/DR/017254989054/TG 5099708162099
    DHARM/ANDB/AMZN002024/P
    ayme-
    20 Jun 20 Jun BY TRANSFER- TRANSFER 300.00 1,063.17
    2020 2020 UPI/CR/017221850354/UMESH FROM
    DH/ICIC/umeshdharm/UPI- 5099213162091
    22 Jun 22 Jun TO TRANSFER- TRANSFER TO 335.00 728.17
    2020 2020 UPI/DR/017427303110/SUMAL 5097563162096
    ATH/ANDB/Q71368202@/Pay
    me-
    22 Jun 22 Jun TO TRANSFER- TRANSFER TO 200.00 528.17
    2020 2020 UPI/DR/017452792812/SRI 5097543162099
    VIGN/YESB/Q81907901@/Pay
    me-
    23 Jun 23 Jun BY TRANSFER- TRANSFER 2,000.00 2,528.17
    2020 2020 UPI/CR/017521704655/KODAV FROM
    ALI/HDFC/9491998993/Payme- 5098302162097
    25 Jun 25 Jun CREDIT INTEREST-- 13.00 2,541.17
    2020 2020
    26 Jun 26 Jun TO TRANSFER- TRANSFER TO 12.00 2,529.17
    2020 2020 UPI/DR/017812306943/AMAZO 5097890162091
    N/UTIB/amazon@apl/You are-
    27 Jun 27 Jun TO TRANSFER- TRANSFER TO 10.00 2,519.17
    2020 2020 UPI/DR/017920468946/Bharatp 5097995162094
    e/ICIC/BHARATPE.9/Verif-
    27 Jun 27 Jun TO TRANSFER- TRANSFER TO 50.00 2,469.17
    2020 2020 UPI/DR/017920421286/PILLAL 5098042162090
    AM/SBIN/8790362367/Payme-
    30 Jun 30 Jun TO TRANSFER- TRANSFER TO 240.00 2,229.17
    2020 2020 UPI/DR/018217787722/GUNDA 5099464162094
    NA/PYTM/AMZN000457/Paym
    e-
    3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 30.00 2,199.17
    UPI/DR/018520114969/NIRANJ 4898885162097
    AN/ANDB/Q87289841@/Paym
    e-
    3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 160.00 2,039.17
    UPI/DR/018519079959/Bharatp 5097886162098
    e/ICIC/BHARATPE.9/Verif-
    3 Jul 2020 3 Jul 2020 TO TRANSFER- TRANSFER TO 150.00 1,889.17
    UPI/DR/018557080367/VENKA 5099683162094
    TAN/HDFC/Q55367435@/Pay
    me-
    4 Jul 2020 4 Jul 2020 TO TRANSFER- TRANSFER TO 36.00 1,853.17
    UPI/DR/018633618488/Bharatp 5098008162091
    e/ICIC/BHARATPE.9/Verif-
    5 Jul 2020 5 Jul 2020 TO TRANSFER- TRANSFER TO 65.00 1,788.17
    UPI/DR/018734839866/CHITH 5099818162094
    ALU/ANDB/Q97666853@/Pay
    me-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    7 Jul 2020 7 Jul 2020 TO TRANSFER- TRANSFER TO 298.50 1,489.67
    UPI/DR/018918919118/Sri 5097630162090
    rama/YESB/Q11152348@/Pay
    me-
    8 Jul 2020 8 Jul 2020 TO TRANSFER- TRANSFER TO 130.00 1,359.67
    UPI/DR/019057932567/LUNAV 4898846162093
    ATH/SBIN/Q69629465@/Paym
    e-
    11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 126.75 1,232.92
    UPI/DR/019307391878/PhoneP 5097976162097
    e/YESB/BILLDESKPP/Paymen-
    12 Jul 2020 12 Jul 2020 TO TRANSFER- TRANSFER TO 378.00 854.92
    UPI/DR/019436301453/ANAPA 5099781162092
    RTH/SBIN/9666779804/Payme-
    13 Jul 2020 13 Jul 2020 BY TRANSFER- TRANSFER 3,000.00 3,854.92
    UPI/CR/019507521394/GURRA FROM
    M /SBIN/gurramsuma/UPI- 5098851162090
    13 Jul 2020 13 Jul 2020 TO TRANSFER- TRANSFER TO 2,200.00 1,654.92
    UPI/DR/019524418194/KOMA 5099389162099
    N PA/SBIN/rajenderko/Payme-
    13 Jul 2020 13 Jul 2020 BY TRANSFER- TRANSFER 24,660.00 26,314.92
    NEFT*RBIS0GOTGEP*RBI196 FROM
    2063639623*PAY AND 3199681044308
    ACCOUNTS-
    13 Jul 2020 13 Jul 2020 TO TRANSFER- TRANSFER TO 3,000.00 23,314.92
    UPI/DR/019513111179/GURRA 5097568162091
    M /SBIN/gurramsuma/UPI-
    13 Jul 2020 13 Jul 2020 TO TRANSFER- TRANSFER TO 10,000.00 13,314.92
    UPI/DR/019545406504/CHIRR 5099368162094
    A /SBIN/9959381172/Payme-
    15 Jul 2020 15 Jul 2020 TO TRANSFER- TRANSFER TO 500.00 12,814.92
    UPI/DR/019732933626/Transac 5097733162094
    t/ICIC/taupi@icic/Payme-
    17 Jul 2020 17 Jul 2020 TO TRANSFER- TRANSFER TO 510.00 12,304.92
    UPI/DR/019936294645/AMAZO 5097875162091
    N S/HDFC/amazonsell/Payme-
    18 Jul 2020 18 Jul 2020 by debit card- 1,098.00 11,206.92
    OTHPOS020005501631VILLA
    GE MART CHENNAI-
    19 Jul 2020 19 Jul 2020 ATM WDL-ATM CASH 02011 2,000.00 9,206.92
    KANDLAKOYA
    WARANGAL-
    22 Jul 2020 22 Jul 2020 TO TRANSFER- TRANSFER TO 2,000.00 7,206.92
    UPI/DR/020411393219/KODUP 5099532162097
    UGA/SBIN/7095021249/Payme
    -
    23 Jul 2020 23 Jul 2020 ATM WDL-ATM CASH 4025 2,000.00 5,206.92
    SBI MARRIPEDA
    MARIPEDA-
    25 Jul 2020 25 Jul 2020 TO TRANSFER- TRANSFER TO 599.00 4,607.92
    UPI/DR/020720240906/PhoneP 5097992162097
    e/YESB/BILLDESKPP/Paymen-
    27 Jul 2020 27 Jul 2020 BY TRANSFER- TRANSFER 500.00 5,107.92
    UPI/CR/020920995735/MUTHY FROM
    AM /SBIN/7997912987/Payme- 5098838162097
    27 Jul 2020 27 Jul 2020 TO TRANSFER- TRANSFER TO 50.00 5,057.92
    UPI/DR/020913001949/Rajesh 5097531162093
    K/UTIB/gpay-11170/UPI-
    29 Jul 2020 29 Jul 2020 TO TRANSFER- TRANSFER TO 700.00 4,357.92
    UPI/DR/021122486274/DONG 5099523162098
    ALA
    /ANDB/9110348333/Payme-
    31 Jul 2020 31 Jul 2020 TO TRANSFER- TRANSFER TO 940.00 3,417.92
    UPI/DR/021332526224/Bharatp 4898285162099
    e/ICIC/BHARATPE.9/Verif-
    31 Jul 2020 31 Jul 2020 ATM WDL-ATM CASH 02131 2,000.00 1,417.92
    SHOP NO2 MANASA
    COMPLEXKHAMMAM-
    31 Jul 2020 31 Jul 2020 by debit card-OTHPG 199.00 1,218.92
    021400635915Netflix
    Entertainment Mumbai-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    1 Aug 2020 1 Aug 2020 TO TRANSFER- TRANSFER TO 500.00 718.92
    UPI/DR/021472931247/TG 5098038162096
    DHARM/ANDB/8142849902/Pa
    yme-
    1 Aug 2020 1 Aug 2020 BY TRANSFER- TRANSFER 280.00 998.92
    UPI/CR/021418411484/TG FROM
    DHARM/ANDB/8142849902/Pa 5099205162090
    yme-
    1 Aug 2020 1 Aug 2020 TO TRANSFER- TRANSFER TO 300.00 698.92
    UPI/DR/021472552211/HECHU 5098052162098
    M/SBIN/9701237654/Payme-
    1 Aug 2020 1 Aug 2020 BY TRANSFER- TRANSFER 300.00 998.92
    UPI/REV/021472552211- FROM
    5098052162098
    2 Aug 2020 2 Aug 2020 BY TRANSFER- TRANSFER 1,400.00 2,398.92
    UPI/CR/021515052622/MADA FROM
    GANI/SBIN/9010665551/Paym 5099297162092
    e-
    2 Aug 2020 2 Aug 2020 TO TRANSFER- TRANSFER TO 1,170.00 1,228.92
    UPI/DR/021518949311/M 5099820162099
    SOMES/SBIN/7569359626/Pay
    me-
    2 Aug 2020 2 Aug 2020 TO TRANSFER- TRANSFER TO 500.00 728.92
    UPI/DR/021520315395/KONDA 5098120162092
    R/SBIN/ramu.konda/UPI-
    9 Aug 2020 9 Aug 2020 BY TRANSFER- TRANSFER 500.00 1,228.92
    UPI/CR/022245504029/M FROM
    SOMES/SBIN/7569359626/Pay 5099267162098
    me-
    9 Aug 2020 9 Aug 2020 TO TRANSFER- TRANSFER TO 500.00 728.92
    UPI/DR/022215367535/SINDH 5098124162099
    UJA/INDB/kalakalasi/UPI-
    11 Aug 11 Aug TO TRANSFER- TRANSFER TO 200.00 528.92
    2020 2020 UPI/DR/022407186500/Bharatp 5097611162094
    e/ICIC/bharatpe.9/Verif-
    16 Aug 16 Aug BY TRANSFER- TRANSFER 800.00 1,328.92
    2020 2020 UPI/CR/022948779498/M FROM
    SOMES/SBIN/7569359626/Pay 5099291162098
    me-
    16 Aug 16 Aug by debit card-SBIPG 765.00 563.92
    2020 2020 SU9120204572AMAZON
    MUMBAI-
    21 Aug 21 Aug BY TRANSFER- TRANSFER 42,892.00 43,455.92
    2020 2020 NEFT*RBIS0GOTGEP*RBI235 FROM
    2002607565*PAY AND 3199969044303
    ACCOUNTS-
    21 Aug 21 Aug BY TRANSFER- TRANSFER 71,892.00 1,15,347.92
    2020 2020 NEFT*RBIS0GOTGEP*RBI235 FROM
    2002607672*PAY AND 3199968044304
    ACCOUNTS-
    21 Aug 21 Aug TO TRANSFER- TRANSFER TO 2,000.00 1,13,347.92
    2020 2020 UPI/DR/023448497322/ASIAN 5099695162090
    SP/SBIN/9885455721/Payme-
    21 Aug 21 Aug TO TRANSFER- TRANSFER TO 725.00 1,12,622.92
    2020 2020 UPI/DR/023448961960/Bharatp 5097889162095
    e/ICIC/BHARATPE.9/Verif-
    21 Aug 21 Aug TO TRANSFER- TRANSFER TO 1,000.00 1,11,622.92
    2020 2020 UPI/DR/023476896518/RANGA 5099685162092
    SR/HDFC/9052716143/Payme-
    21 Aug 21 Aug TO TRANSFER- TRANSFER TO 80,000.00 31,622.92
    2020 2020 UPI/DR/023420782837/CHIRR 5099676162093
    A /SBIN/9959381172/Payme-
    24 Aug 24 Aug TO TRANSFER- TRANSFER TO 20,000.00 11,622.92
    2020 2020 UPI/DR/023742205113/012110 4898796162098
    10/ANDB/0121101000/Payme-
    24 Aug 24 Aug TO TRANSFER- TRANSFER TO 1,400.00 10,222.92
    2020 2020 UPI/DR/023732333466/ASIAN 5097574162093
    SP/SBIN/9885455721/Payme-
    24 Aug 24 Aug TO TRANSFER- TRANSFER TO 5,993.00 4,229.92
    2020 2020 UPI/DR/023734771357/CHINT 5099373162097
    AKA/SBIN/Q29126562@/Paym
    e-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    24 Aug 24 Aug TO TRANSFER- TRANSFER TO 1,700.00 2,529.92
    2020 2020 UPI/DR/023718723469/BUYYA 5097582162093
    VA/PYTM/Q58359134@/Paym
    e-
    26 Aug 26 Aug BY TRANSFER- TRANSFER 20,000.00 22,529.92
    2020 2020 UPI/CR/023936934733/M FROM
    SOMES/SBIN/7569359626/Pay 5098955162093
    me-
    26 Aug 26 Aug by debit card- 2,103.00 20,426.92
    2020 2020 OTHPOS023909652065LIFE
    STYLE
    INTERNATIONKHAMMAM-
    26 Aug 26 Aug by debit card-SBIPG 999.00 19,427.92
    2020 2020 SU9155480875AMAZON
    MUMBAI-
    27 Aug 27 Aug TO TRANSFER- TRANSFER TO 2,680.00 16,747.92
    2020 2020 UPI/DR/024052802631/SAI 5099567162097
    GAN/CORP/Q27088367@/On
    ta-
    27 Aug 27 Aug TO TRANSFER- TRANSFER TO 1,000.00 15,747.92
    2020 2020 UPI/DR/024056836759/THIRU 5099581162099
    MAL/SBIN/Q01380093@/On ta
    -
    28 Aug 28 Aug BY TRANSFER- TRANSFER 5,000.00 20,747.92
    2020 2020 UPI/CR/024103829399/M FROM
    SOMES/SBIN/7569359626/Pay 5099159162091
    me-
    28 Aug 28 Aug TO TRANSFER- TRANSFER TO 2,001.00 18,746.92
    2020 2020 UPI/DR/024114242567/friends 5097879162097
    /YESB/Q56010025@/Payme-
    28 Aug 28 Aug ATM WDL-ATM CASH 02410 10,000.00 8,746.92
    2020 2020 THORRUR TOWN NEAR BOI
    WARANGAL-
    28 Aug 28 Aug ATM WDL-ATM CASH 02410 8,000.00 746.92
    2020 2020 THORRUR TOWN NEAR BOI
    WARANGAL-
    1 Sep 2020 1 Sep 2020 BY TRANSFER- TRANSFER 42,952.00 43,698.92
    NEFT*RBIS0GOTGEP*RBI245 FROM
    2011619973*PAY AND 3199964044308
    ACCOUNTS-
    2 Sep 2020 2 Sep 2020 TO TRANSFER- TRANSFER TO 1,260.00 42,438.92
    UPI/DR/024664207196/Sri Sai 4898736162099
    /UTIB/gpay-11171/Payme-
    2 Sep 2020 2 Sep 2020 TO TRANSFER- TRANSFER TO 90.00 42,348.92
    UPI/DR/024648372921/Bharatp 5097711162090
    e/ICIC/BHARATPE.9/Payme-
    2 Sep 2020 2 Sep 2020 BY TRANSFER- TRANSFER 10,000.00 52,348.92
    UPI/CR/024657815745/M FROM
    SOMES/SBIN/7569359626/Pay 4898959162095
    me-
    2 Sep 2020 2 Sep 2020 TO TRANSFER- TRANSFER TO 50,000.00 2,348.92
    UPI/DR/024657242911/CHIRR 5097743162092
    A /SBIN/9959381172/Payme-
    3 Sep 2020 3 Sep 2020 TO TRANSFER- TRANSFER TO 20.00 2,328.92
    UPI/DR/024718968189/BharatP 5097788162090
    e/YESB/BHARATPE90/Payme-
    3 Sep 2020 3 Sep 2020 BY TRANSFER- TRANSFER 42,952.00 45,280.92
    NEFT*RBIS0GOTGEP*RBI248 FROM
    2016673645*PAY AND 3199411044308
    ACCOUNTS-
    3 Sep 2020 3 Sep 2020 TO TRANSFER- TRANSFER TO 22,800.00 22,480.92
    UPI/DR/024718473006/GUDU 5099565162099
    RU R/ANDB/gudururaju/UPI-
    4 Sep 2020 4 Sep 2020 TO TRANSFER- TRANSFER TO 3,150.00 19,330.92
    UPI/DR/024832201283/PARID 5099647162097
    ULA/ANDB/9705214273/Payme
    -
    4 Sep 2020 4 Sep 2020 TO TRANSFER- TRANSFER TO 750.00 18,580.92
    UPI/DR/024827480796/SUMAL 5099656162096
    ATH/ANDB/Q71368202@/Pay
    me-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    4 Sep 2020 4 Sep 2020 TO TRANSFER- TRANSFER TO 550.00 18,030.92
    UPI/DR/024820920649/DUSSA 5099690162094
    MA/APGV/9440005864/Payme-
    4 Sep 2020 4 Sep 2020 FI Txn @ CSP outlet- TRANSFER TO 5,000.00 13,030.92
    000765137511048239 AEPS 35864470021
    WDL TXN @KO 1A763939-
    5 Sep 2020 5 Sep 2020 TO TRANSFER- TRANSFER TO 500.00 12,530.92
    UPI/DR/024916465408/SABAV 5099720162093
    AET/SBIN/8801584118/Payme-
    6 Sep 2020 6 Sep 2020 BY TRANSFER- SBIPG TRANSFER 765.00 13,295.92
    200906149911AMAZON FROM
    MUMBAI- 2399465042921
    7 Sep 2020 7 Sep 2020 BY TRANSFER- TRANSFER 10,000.00 23,295.92
    UPI/CR/025109665250/GUDU FROM
    RU R/ANDB/gudururaju/UPI- 5098243162092
    7 Sep 2020 7 Sep 2020 TO TRANSFER- TRANSFER TO 1,338.40 21,957.52
    UPI/DR/025128073688/DmartIn 5097552162098
    dia/ICIC/dmartindia/Pay-
    8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 849.00 21,108.52
    UPI/DR/025209291182/AMAZO 4898735162090
    N/UTIB/amazon@apl/You are-
    8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 530.00 20,578.52
    UPI/DR/025251690871/SUMAL 5097680162091
    ATH/ANDB/Q30781678@/Pay
    me-
    8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 2,000.00 18,578.52
    UPI/DR/025234195246/SRI 5097623162090
    BALA/FDRL/BHARATPE.9/Pay
    me-
    8 Sep 2020 8 Sep 2020 TO TRANSFER- TRANSFER TO 550.00 18,028.52
    UPI/DR/025234259628/SRI 5097617162098
    BALA/FDRL/BHARATPE.9/Pay
    me-
    9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 1,985.00 16,043.52
    UPI/DR/025318206535/SAFE 5097734162093
    GOLD/YESB/SAFEGOLD@y/P
    aym-
    9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 3,000.00 13,043.52
    UPI/DR/025336710498/SAFE 4898737162098
    GOLD/YESB/SAFEGOLD@y/P
    aym-
    9 Sep 2020 9 Sep 2020 TO TRANSFER- TRANSFER TO 1,000.00 12,043.52
    UPI/DR/025336452245/SAFE 5097692162098
    GOLD/YESB/SAFEGOLD@y/P
    aym-
    9 Sep 2020 9 Sep 2020 BY TRANSFER- TRANSFER 599.00 12,642.52
    UPI/CR/025315892248/Amazo FROM
    n P/UTIB/amazon.ref/Refun- 4897709162099
    11 Sep 11 Sep TO TRANSFER- TRANSFER TO 48.00 12,594.52
    2020 2020 UPI/DR/025444450037/PhoneP 5097791162095
    e/YESB/EURONET@yb/Payme
    n-
    11 Sep 11 Sep TO TRANSFER- TRANSFER TO 525.00 12,069.52
    2020 2020 UPI/DR/025552343913/VADLA 5099657162095
    KON/SBIN/8074466702/Payme
    -
    14 Sep 14 Sep TO TRANSFER- TRANSFER TO 2,000.00 10,069.52
    2020 2020 UPI/DR/025833772168/KODAV 5099399162097
    ALI/HDFC/9491998993/Payme-
    15 Sep 15 Sep TO TRANSFER- TRANSFER TO 705.00 9,364.52
    2020 2020 UPI/DR/025965851790/TSCO 5097633162098
    Onl/PYTM/paytm-5586/Oid13-
    15 Sep 15 Sep TO TRANSFER- TRANSFER TO 8,500.00 864.52
    2020 2020 UPI/DR/025957455116/R R 5097677162097
    AGEN/ANDB/Q32223210@/Pa
    yme-
    16 Sep 16 Sep BY TRANSFER- TRANSFER 60,000.00 60,864.52
    2020 2020 UPI/CR/026010536610/MADA FROM
    GANI/ANDB/nagaraju14/UPI- 5099013162098
    16 Sep 16 Sep TO TRANSFER- TRANSFER TO 30.00 60,834.52
    2020 2020 UPI/DR/026048805499/DURGA 4897667162095
    PR/SBIN/8186803997/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    16 Sep 16 Sep TO TRANSFER- TRANSFER TO 250.00 60,584.52
    2020 2020 UPI/DR/026013329659/TUMUL 4898851162096
    A R/HDFC/q02284821@/UPI-
    16 Sep 16 Sep by debit card- 800.00 59,784.52
    2020 2020 OTHPOS026008293460CITY
    MEN FASHIONS KHAMMAM
    -
    16 Sep 16 Sep ATM WDL-ATM CASH 02601 3,000.00 56,784.52
    2020 2020 DANTALAPALLY,WGL,TS
    WARANGAL-
    16 Sep 16 Sep TO TRANSFER- TRANSFER TO 950.00 55,834.52
    2020 2020 UPI/DR/026017229941/TG 5099531162098
    DHARM/ANDB/q36454194@/U
    PI-
    16 Sep 16 Sep TO TRANSFER- TRANSFER TO 755.00 55,079.52
    2020 2020 UPI/DR/026018161362/Bupathi 5097765162097
    /AIRP/umeshbhupa/Chike-
    17 Sep 17 Sep FI Txn @ CSP outlet- TRANSFER TO 20,000.00 35,079.52
    2020 2020 001709327041257722 Rupay 35864470021
    WDL TXN @KO 1A7639393-
    17 Sep 17 Sep BY TRANSFER- TRANSFER 5,641.00 40,720.52
    2020 2020 UPI/CR/026115035072/PhoneP FROM
    e/YESB/phonepemer/Credit- 5099094162092
    19 Sep 19 Sep TO TRANSFER- TRANSFER TO 1.00 40,719.52
    2020 2020 UPI/DR/026314584714/KODUP 5098057162093
    UGA/HDFC/8008114297/Paym
    e-
    19 Sep 19 Sep TO TRANSFER- TRANSFER TO 3,000.00 37,719.52
    2020 2020 UPI/DR/026314085162/KODUP 5099756162092
    UGA/HDFC/8008114297/Paym
    e-
    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 (Personal Identification Number) and OTP (One Time Password)
    with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

    **This is a computer generated statement and does not require a signature.

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