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  • A CK BWNQ LBsy PWwhy

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    Pavan Kumãr Gannevaram
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    54 views15 pages

    A CK BWNQ LBsy PWwhy

    Uploaded by

    Pavan Kumãr Gannevaram

    Copyright:

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

    Account Name :Mr.

    GANNEVARAM PAVAN KUMAR


    Address : 8-136 PADMASHALI WADA

    CHENNUR-504201
    Adilabad
    Date :24 Jun 2021
    Account Number :00000062488781882
    Account Description :REGULAR SB NCHQ-INDIVIDUALS
    Branch :CHINNOOR
    Drawing Power :0.00
    Interest Rate(% p.a.) :2.7
    MOD Balance :0.00
    CIF No. :72252024520
    IFS Code :SBIN0020128
    (Indian Financial System)
    MICR Code :504002603
    (Magnetic Ink Character Recognition)
    Nomination Registered :Yes
    Balance as on 24 Dec 2020 :361.25

    Account Statement from 24 Dec 2020 to 24 Jun 2021

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


    Date No.
    24 Dec 24 Dec BY TRANSFER- TRANSFER 500.00 861.25
    2020 2020 UPI/CR/035931226141/GEDA FROM
    M 5099044162091
    AV/PYTM/9133218012/Payme-
    24 Dec 24 Dec ATM WDL-ATM CASH 03591 523.60 337.65
    2020 2020 +EPS_VJIT COLLEGE AZIZ
    HYDERABAD-
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 90.00 247.65
    2020 2020 UPI/DR/035953859148/SHAIK 5099609162092
    S/SBIN/Q36663797@/Payme-
    24 Dec 24 Dec TO TRANSFER- TRANSFER TO 200.00 47.65
    2020 2020 UPI/DR/035920649764/BANTU 5097857162092
    RI/SBIN/b.rishitha/UPI-
    25 Dec 25 Dec CREDIT INTEREST-- 8.00 55.65
    2020 2020
    29 Dec 29 Dec BY TRANSFER- TRANSFER 1.00 56.65
    2020 2020 UPI/CR/036416246072/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098935162097
    29 Dec 29 Dec TO TRANSFER- TRANSFER TO 1.00 55.65
    2020 2020 UPI/DR/036416248548/ADLA 5099415162092
    RA/SBIN/adlarajasr/UPI-
    29 Dec 29 Dec BY TRANSFER- TRANSFER 1.00 56.65
    2020 2020 UPI/CR/036439799687/ADLA FROM
    RA/SBIN/6304018639/Payme- 5098304162095
    29 Dec 29 Dec TO TRANSFER- TRANSFER TO 1.00 55.65
    2020 2020 UPI/DR/036450189076/ADLA 5097673162091
    RA/SBIN/6304018639/Payme-
    30 Dec 30 Dec BY TRANSFER- TRANSFER 175.00 230.65
    2020 2020 UPI/CR/036511430183/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4899343162098
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 175.00 55.65
    2020 2020 UPI/DR/036512332338/ADLA 5099484162090
    RA/SBIN/adlarajasr/UPI-
    30 Dec 30 Dec BY TRANSFER- TRANSFER 175.00 230.65
    2020 2020 UPI/CR/036512366014/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098396162097
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 175.00 55.65
    2020 2020 UPI/DR/036512393705/ADLA 5099519162094
    RA/SBIN/adlarajasr/UPI-
    30 Dec 30 Dec BY TRANSFER- TRANSFER 500.00 555.65
    2020 2020 UPI/CR/036513381929/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098411162093
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 500.00 55.65
    2020 2020 UPI/DR/036513400212/ADLA 5097742162093
    RA/SBIN/adlarajasr/UPI-
    30 Dec 30 Dec TO TRANSFER- TRANSFER TO 48.00 7.65
    2020 2020 UPI/DR/036522108658/Airtel 5097702162090
    H/UTIB/airtelin.r/Bhart-
    31 Dec 31 Dec BY TRANSFER- TRANSFER 500.00 507.65
    2020 2020 UPI/CR/036617558914/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098500162090
    31 Dec 31 Dec TO TRANSFER- TRANSFER TO 500.00 7.65
    2020 2020 UPI/DR/036619887881/ADLA 4897673162097
    RA/SBIN/adlarajasr/UPI-
    31 Dec 31 Dec BY TRANSFER- TRANSFER 50.00 57.65
    2020 2020 UPI/CR/036671047381/A SAI FROM
    GA/SYNB/9502348316/Payme- 5099075162095
    31 Dec 31 Dec TO TRANSFER- TRANSFER TO 48.00 9.65
    2020 2020 UPI/DR/036626230241/Airtel 5097797162099
    H/UTIB/airtelin.r/Payme-
    1 Jan 2021 1 Jan 2021 BY TRANSFER- TRANSFER 1,000.00 1,009.65
    UPI/CR/036623779146/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5099109162090
    1 Jan 2021 1 Jan 2021 TO TRANSFER- TRANSFER TO 500.00 509.65
    UPI/DR/036623783596/ADLA 5099702162095
    RA/SBIN/adlarajasr/UPI-
    1 Jan 2021 1 Jan 2021 TO TRANSFER- TRANSFER TO 500.00 9.65
    UPI/DR/036623801138/ADLA 5097952162094
    RA/SBIN/adlarajasr/UPI-
    1 Jan 2021 1 Jan 2021 BY TRANSFER- TRANSFER 809.00 818.65
    UPI/CR/100123801514/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 4898990162096
    2 Jan 2021 2 Jan 2021 by debit card-SBIPG 768.00 50.65
    VT9617382218FKPAYMENTS
    MUMBAI-
    2 Jan 2021 2 Jan 2021 BY TRANSFER- TRANSFER 509.00 559.65
    UPI/CR/100211489351/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 4899372162094
    2 Jan 2021 2 Jan 2021 TO TRANSFER- TRANSFER TO 557.10 2.55
    UPI/DR/100254031836/Myntra/ 5097973162090
    YESB/MYNTRA@ybl/Payment-
    2 Jan 2021 2 Jan 2021 FI Txn @ CSP outlet- TRANSFER 1,000.00 1,002.55
    003014169893960262 FROM
    MoneyTRF TXN @KO 35213715066
    1A880591-
    2 Jan 2021 2 Jan 2021 TO TRANSFER- TRANSFER TO 400.00 602.55
    UPI/DR/100218591566/ADLA 4898904162099
    RA/SBIN/adlarajasr/UPI-
    3 Jan 2021 3 Jan 2021 by debit card-- 379.00 223.55
    3 Jan 2021 3 Jan 2021 TO TRANSFER- TRANSFER TO 50.00 173.55
    UPI/DR/100381879032/THOTA 5099795162096
    AM/ANDB/Q96544097@/Paym
    e-
    3 Jan 2021 3 Jan 2021 by debit card-OTHPG 48.00 125.55
    100309345054BHARTI AIRTEL
    LTD 0124305400-
    3 Jan 2021 3 Jan 2021 BY TRANSFER- VISA-IN- TRANSFER 379.00 504.55
    RMT:100322674431Flipkart- FROM
    4897650042923
    4 Jan 2021 4 Jan 2021 by debit card-OTHPG 415.00 89.55
    100408675152AbhiBus
    Services India8047091893-
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 12.00 77.55
    UPI/DR/100577633237/CHOW 5097617162098
    RAST/PYTM/paytmqr281/Paym
    e-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 10.00 67.55
    UPI/DR/100517018078/CHOW 5097594162099
    RAST/PYTM/paytmqr281/Paym
    e-
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 24.00 43.55
    UPI/DR/100505621914/CHOW 5097615162090
    RAST/PYTM/paytmqr281/Paym
    e-
    5 Jan 2021 5 Jan 2021 BY TRANSFER- TRANSFER 300.00 343.55
    UPI/CR/100511177748/KOMPA FROM
    LLY/ANDB/tejadancer/UPI- 5098887162099
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 250.00 93.55
    UPI/DR/100545315140/AKULA 5097664162092
    S/SBIN/8688909081/Payme-
    5 Jan 2021 5 Jan 2021 FI Txn @ CSP outlet- TRANSFER 3,500.00 3,593.55
    003599366550164761 FROM
    MoneyTRF TXN @KO 33424295090
    1A771466-
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 500.00 3,093.55
    UPI/DR/100514254088/YOGES 5099427162098
    H J/CNRB/yogeshbala/UPI-
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 500.00 2,593.55
    UPI/DR/100543368161/A SAI 5099430162092
    GA/SYNB/9502348316/Payme-
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 1,049.00 1,544.55
    UPI/DR/100519358966/Bharatp 5097598162095
    e/ICIC/BHARATPE.9/Payme-
    5 Jan 2021 5 Jan 2021 FI Txn @ CSP outlet-- TRANSFER TO 35.00 1,509.55
    3197761172368
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 99.00 1,410.55
    UPI/DR/100549464144/VISHAL 5097641162098
    M/YESB/VISHALMEGA/Payme
    -
    5 Jan 2021 5 Jan 2021 TO TRANSFER- TRANSFER TO 98.00 1,312.55
    UPI/DR/100521024527/EURON 5097637162094
    ETG/ICIC/euronetgpa/UPI-
    6 Jan 2021 6 Jan 2021 TO TRANSFER- TRANSFER TO 130.00 1,182.55
    UPI/DR/100636409511/KANDU 4897669162093
    KUR/IOBA/7893858718/Payme
    -
    6 Jan 2021 6 Jan 2021 TO TRANSFER- TRANSFER TO 24.00 1,158.55
    UPI/DR/100654261366/CHOW 5097713162098
    RAST/PYTM/paytmqr281/Paym
    e-
    6 Jan 2021 6 Jan 2021 TO TRANSFER- TRANSFER TO 77.00 1,081.55
    UPI/DR/100651114285/VIDYA 5099518162095
    SA/SBIN/9553592645/Payme-
    6 Jan 2021 6 Jan 2021 TO TRANSFER- TRANSFER TO 12.00 1,069.55
    UPI/DR/100681217278/CHOW 5097716162095
    RAST/PYTM/paytmqr281/Paym
    e-
    7 Jan 2021 7 Jan 2021 TO TRANSFER- TRANSFER TO 22.00 1,047.55
    UPI/DR/100780147936/CHOW 5097807162091
    RAST/PYTM/paytmqr281/Paym
    e-
    7 Jan 2021 7 Jan 2021 by debit card-OTHPG 496.00 551.55
    100707762644TSRTC
    HYDERABAD-
    7 Jan 2021 7 Jan 2021 TO TRANSFER- TRANSFER TO 20.00 531.55
    UPI/DR/100774615302/DATTA 5097830162092
    TRA/FDRL/BHARATPE.9/Paym
    e-
    7 Jan 2021 7 Jan 2021 TO TRANSFER- TRANSFER TO 80.00 451.55
    UPI/DR/100773847952/Hotel 5097789162099
    Bu/UTIB/9502250910/Payme-
    7 Jan 2021 7 Jan 2021 TO TRANSFER- TRANSFER TO 30.00 421.55
    UPI/DR/100710174512/K 5099566162098
    PANDAR/ICIC/9849587212/Pa
    yme-
    7 Jan 2021 7 Jan 2021 ATM WDL-ATM CASH 5023 200.00 221.55
    JUBLEE BUS STATION PI
    SECUNDERABAD-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 171.55
    2021 2021 UPI/DR/101039640052/DHEER 5098114162091
    AJ
    /HDFC/Q02781104@/Payme-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 121.55
    2021 2021 UPI/DR/101017640119/MARUP 5099783162090
    AKU/ANDB/thebhanuu@/UPI-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 171.55
    2021 2021 UPI/REV/101017640119- FROM
    5099783162090
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 121.55
    2021 2021 UPI/DR/101033412516/MARUP 4898920162099
    AKU/ANDB/7989972238/Paym
    e-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 171.55
    2021 2021 UPI/REV/101033412516- FROM
    4898920162099
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 121.55
    2021 2021 UPI/DR/101057659624/MARUP 4897685162093
    AKU/ANDB/25879000@p/NA-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 171.55
    2021 2021 UPI/REV/101057659624- FROM
    4897685162093
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 121.55
    2021 2021 UPI/DR/101067615017/MARUP 5098128162095
    AKU/ANDB/7989972238/Paym
    e-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 171.55
    2021 2021 UPI/REV/101067615017- FROM
    5098128162095
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 121.55
    2021 2021 UPI/DR/101062937386/MARUP 5099811162091
    AKU/ANDB/25879000@p/NA-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 171.55
    2021 2021 UPI/REV/101062937386- FROM
    5099811162091
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 121.55
    2021 2021 UPI/DR/101087046577/MARUP 5099812162090
    AKU/ANDB/7989972238/Paym
    e-
    10 Jan 10 Jan BY TRANSFER- TRANSFER 50.00 171.55
    2021 2021 UPI/REV/101087046577- FROM
    5099812162090
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 50.00 121.55
    2021 2021 UPI/DR/101024442793/SREEL 5098121162092
    ATH/SBIN/9951467773/Payme-
    12 Jan 12 Jan by debit card-SBIPG 48.00 73.55
    2021 2021 460000395567airtel3/ap/prepai
    d Gurgaon-
    13 Jan 13 Jan TO TRANSFER- TRANSFER TO 48.00 25.55
    2021 2021 UPI/DR/101328390025/Razorp 5097689162093
    ay/ICIC/airtelin.r/Bhart-
    14 Jan 14 Jan TO TRANSFER- TRANSFER TO 23.60 1.95
    2021 2021 INSUFFICIENT BAL POS 3199937201285
    DECLINE CHARGE-
    14 Jan 14 Jan BY TRANSFER- TRANSFER 1,000.00 1,001.95
    2021 2021 UPI/CR/101412897791/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098518162092
    14 Jan 14 Jan TO TRANSFER- TRANSFER TO 1,000.00 1.95
    2021 2021 UPI/DR/101412912528/ADLA 5099619162091
    RA/SBIN/adlarajasr/UPI-
    16 Jan 16 Jan BY TRANSFER- TRANSFER 1,000.00 1,001.95
    2021 2021 UPI/CR/101612952292/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098709162095
    16 Jan 16 Jan TO TRANSFER- TRANSFER TO 1,000.00 1.95
    2021 2021 UPI/DR/101614009830/ADLA 4898912162090
    RA/SBIN/adlarajasr/UPI-
    20 Jan 20 Jan BY TRANSFER- VISA-IN- TRANSFER 768.00 769.95
    2021 2021 RMT:102012859517Flipkart- FROM
    4897650042923
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    20 Jan 20 Jan by debit card-OTHPG 48.00 721.95
    2021 2021 102007211520Bharti Airtel
    Limited 122015-
    22 Jan 22 Jan TO TRANSFER- TRANSFER TO 40.00 681.95
    2021 2021 UPI/DR/102206560449/Bharatp 5097900162094
    e/ICIC/BHARATPE.9/Verif-
    22 Jan 22 Jan TO TRANSFER- TRANSFER TO 1.00 680.95
    2021 2021 UPI/DR/102221972885/ADLA 5099692162093
    RA/SBIN/adlarajasr/UPI-
    23 Jan 23 Jan TO TRANSFER- TRANSFER TO 20.00 660.95
    2021 2021 UPI/DR/102329095214/Mr 5098006162093
    MOHA/FDRL/BHARATPE.9/NA
    -
    24 Jan 24 Jan by debit card-SBIPG 98.00 562.95
    2021 2021 540000538984airtel3/ap/prepai
    d Gurgaon-
    26 Jan 26 Jan BY TRANSFER- TRANSFER 199.00 761.95
    2021 2021 UPI/CR/102620748099/Gannev FROM
    ar/SBIN/6309243980/Payme- 4899331162092
    26 Jan 26 Jan by debit card-OTHPG 199.00 562.95
    2021 2021 102609644782NETFLIX
    ENTERTAINMENT
    0001243054-
    27 Jan 27 Jan TO TRANSFER- TRANSFER TO 10.00 552.95
    2021 2021 UPI/DR/102712827867/Ruqsar 5097728162091
    F/PYTM/paytm-6124/Oid20-
    29 Jan 29 Jan by debit card-OTHPG 98.00 454.95
    2021 2021 102817489058BHARTI AIRTEL
    LTD 0124305400-
    29 Jan 29 Jan TO TRANSFER- TRANSFER TO 89.00 365.95
    2021 2021 UPI/DR/102906886723/Bharti 4898747162096
    A/SBIN/bhartiairt/Payme-
    30 Jan 30 Jan TO TRANSFER- TRANSFER TO 300.00 65.95
    2021 2021 UPI/DR/103075437950/VJIT/P 4898755162096
    YTM/paytm-4143/Payment-
    31 Jan 31 Jan BY TRANSFER- TRANSFER 4,500.00 4,565.95
    2021 2021 UPI/CR/103125890421/Ahmed FROM
    M/SBIN/7675935962/Payme- 5098787162093
    31 Jan 31 Jan TO TRANSFER- TRANSFER TO 36.00 4,529.95
    2021 2021 UPI/DR/103195498156/CHOW 5098109162097
    RAST/PYTM/paytm-5593/Oid20
    -
    1 Feb 2021 1 Feb 2021 TO TRANSFER- TRANSFER TO 4,500.00 29.95
    UPI/DR/103211077731/MUDEL 5097556162094
    LI /CNRB/cvreddy742/UPI-
    1 Feb 2021 1 Feb 2021 BY TRANSFER- TRANSFER 1,000.00 1,029.95
    UPI/CR/103212558811/LAVUDI FROM
    YA/IOBA/lowdyasrin/UPI- 5098212162099
    1 Feb 2021 1 Feb 2021 FI Txn @ CSP outlet- TRANSFER 9,000.00 10,029.95
    000073695615116690 FROM
    MoneyTRF TXN @KO 33424295090
    1A771466-
    1 Feb 2021 1 Feb 2021 FI Txn @ CSP outlet-- TRANSFER TO 89.00 9,940.95
    3197761172368
    1 Feb 2021 1 Feb 2021 by debit card- 339.00 9,601.95
    SBIPOS003096908270Airplaza
    Retail Holdin HYDERABAD-
    2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 329.00 9,272.95
    UPI/DR/103302054290/Jio 5097625162098
    Mobi/YESB/jio@yesban/Payme
    -
    2 Feb 2021 2 Feb 2021 BY TRANSFER- TRANSFER 5,000.00 14,272.95
    UPI/CR/103311819524/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098893162091
    2 Feb 2021 2 Feb 2021 by debit card- 5,153.50 9,119.45
    OTHPOS103309036799SHOP
    PERS STOP LTD
    HYDERABAD-
    2 Feb 2021 2 Feb 2021 by debit card- 300.00 8,819.45
    OTHPOS103311039466FIR
    COLLECTIONS
    HYDERABAD-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 200.00 8,619.45
    UPI/DR/103312616088/MUDEL 5099462162096
    LI /PYTM/7660966165/Payme-
    2 Feb 2021 2 Feb 2021 TO TRANSFER- TRANSFER TO 200.00 8,419.45
    UPI/DR/103308734899/MUDEL 5097655162092
    LI /PYTM/7660966165/Payme-
    3 Feb 2021 3 Feb 2021 TO TRANSFER- TRANSFER TO 10.00 8,409.45
    UPI/DR/103484884682/MUNJA 5097770162099
    GAL/PYTM/Q05712348@/Pay
    me-
    3 Feb 2021 3 Feb 2021 TO TRANSFER- TRANSFER TO 200.00 8,209.45
    UPI/DR/103419095521/VIDYA 4897666162096
    SA/SBIN/9553592645/Payme-
    3 Feb 2021 3 Feb 2021 TO TRANSFER- TRANSFER TO 1,000.00 7,209.45
    UPI/DR/103410559338/MUDEL 5099507162097
    LI /CNRB/cvreddy742/UPI-
    3 Feb 2021 3 Feb 2021 TO TRANSFER- TRANSFER TO 1,000.00 6,209.45
    UPI/DR/103425484452/IIT 5097709162093
    BILL/HDFC/iit.billde/Payme-
    3 Feb 2021 3 Feb 2021 BY TRANSFER- TRANSFER 200.00 6,409.45
    UPI/CR/103456507599/VADIT FROM
    HYA/BKID/9346567638/Payme- 5098972162093
    3 Feb 2021 3 Feb 2021 TO TRANSFER- TRANSFER TO 58.00 6,351.45
    UPI/DR/103449069394/CHOW 5097689162093
    RAST/PYTM/paytmqr281/Paym
    e-
    4 Feb 2021 4 Feb 2021 TO TRANSFER- TRANSFER TO 47.00 6,304.45
    UPI/DR/103500518688/Airtel 5097806162092
    P/UTIB/airtelpaym/Payme-
    4 Feb 2021 4 Feb 2021 BY TRANSFER- TRANSFER 120.00 6,424.45
    UPI/CR/103519853447/MUDEL FROM
    LI /CNRB/cvreddy742/UPI- 4899355162094
    4 Feb 2021 4 Feb 2021 TO TRANSFER- TRANSFER TO 210.00 6,214.45
    UPI/DR/103507524958/G 5097813162094
    AHMED
    /INDB/BHARATPE.0/Payme-
    4 Feb 2021 4 Feb 2021 TO TRANSFER- TRANSFER TO 50.00 6,164.45
    UPI/DR/103586224022/Ramda 5097788162090
    s V/PYTM/paytm-5998/Oid20-
    5 Feb 2021 5 Feb 2021 BY TRANSFER- TRANSFER 1.00 6,165.45
    UPI/CR/103690100358/AZMEE FROM
    RA /SBIN/9603058216/Payme- 5099160162098
    5 Feb 2021 5 Feb 2021 BY TRANSFER- TRANSFER 5,500.00 11,665.45
    UPI/CR/103675098955/AZMEE FROM
    RA /SBIN/9603058216/Payme- 5099114162094
    5 Feb 2021 5 Feb 2021 TO TRANSFER- TRANSFER TO 5,000.00 6,665.45
    UPI/DR/103608768218/YOGES 5097945162093
    H J/CNRB/yogeshbala/UPI-
    5 Feb 2021 5 Feb 2021 by debit card-SBIPG 464.00 6,201.45
    103620074445tgrtcbusEBS
    Mumbai-
    5 Feb 2021 5 Feb 2021 BY TRANSFER- TRANSFER 470.00 6,671.45
    UPI/CR/103601884640/GEDA FROM
    M 5099142162090
    AV/PYTM/9133218012/Payme-
    5 Feb 2021 5 Feb 2021 TO TRANSFER- TRANSFER TO 50.00 6,621.45
    UPI/DR/103620056949/GEDA 5099658162094
    M
    AV/PYTM/9133218012/Payme-
    5 Feb 2021 5 Feb 2021 BY TRANSFER- TRANSFER 700.00 7,321.45
    UPI/CR/103618564358/MUDEL FROM
    LI /CNRB/cvreddy742/UPI- 5098589162098
    5 Feb 2021 5 Feb 2021 by debit card-OTHPG 548.00 6,773.45
    103613265636PAYTM
    Noida-
    5 Feb 2021 5 Feb 2021 by debit card-OTHPG 548.00 6,225.45
    103613268307PAYTM
    Noida-
    5 Feb 2021 5 Feb 2021 BY TRANSFER- TRANSFER 500.00 6,725.45
    UPI/CR/103642166179/GEDA FROM
    M 5098603162095
    AV/PYTM/9133218012/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    6 Feb 2021 6 Feb 2021 TO TRANSFER- TRANSFER TO 46.00 6,679.45
    UPI/DR/103782997643/MUNJA 4898908162095
    GAL/PYTM/Q05712348@/Pay
    me-
    6 Feb 2021 6 Feb 2021 BY TRANSFER- TRANSFER 1,000.00 7,679.45
    UPI/CR/103710562553/NALLA FROM
    VOL/PYTM/7330708630/Paym 5099218162096
    e-
    6 Feb 2021 6 Feb 2021 ATM WDL-ATM CASH 10371 1,000.00 6,679.45
    +EPS_VJIT COLLEGE AZIZ
    HYDERABAD-
    6 Feb 2021 6 Feb 2021 TO TRANSFER- TRANSFER TO 60.00 6,619.45
    UPI/DR/103762738151/T AJAY 5097994162095
    S/FDRL/BHARATPE.9/Payme-
    6 Feb 2021 6 Feb 2021 TO TRANSFER- TRANSFER TO 58.00 6,561.45
    UPI/DR/103736432641/CHOW 5098012162096
    RAST/PYTM/paytm-5593/Oid20
    -
    7 Feb 2021 7 Feb 2021 TO TRANSFER- TRANSFER TO 30.00 6,531.45
    UPI/DR/103852381003/Mr 5098073162094
    MOHA/FDRL/BHARATPE.9/Pa
    yme-
    7 Feb 2021 7 Feb 2021 TO TRANSFER- TRANSFER TO 100.00 6,431.45
    UPI/DR/103886522134/MUDEL 5098117162098
    LI /PYTM/7660966165/Payme-
    7 Feb 2021 7 Feb 2021 TO TRANSFER- TRANSFER TO 21.00 6,410.45
    UPI/DR/103816420939/billdesk/ 5098103162093
    ICIC/billdesk.p/UPI-
    7 Feb 2021 7 Feb 2021 TO TRANSFER- TRANSFER TO 70.00 6,340.45
    UPI/DR/103862475516/SSA 4898759162092
    BAKERS/PYTM/paytm-
    2818/Oid-
    7 Feb 2021 7 Feb 2021 TO TRANSFER- TRANSFER TO 30.00 6,310.45
    UPI/DR/103862536730/SSA 5098101162095
    BAKERS/PYTM/paytm-
    2818/Oid-
    7 Feb 2021 7 Feb 2021 BY TRANSFER- TRANSFER 10.00 6,320.45
    UPI/CR/103820755450/MUDEL FROM
    LI /CNRB/cvreddy742/UPI- 5099286162095
    8 Feb 2021 8 Feb 2021 TO TRANSFER- TRANSFER TO 30.00 6,290.45
    UPI/DR/103864575732/Mr 5098084162091
    Moham/FDRL/BHARATPE.9/Pa
    y T-
    8 Feb 2021 8 Feb 2021 by debit card-OTHPG 517.94 5,772.51
    103919498534Bigtree
    Entertainment Mumbai-
    8 Feb 2021 8 Feb 2021 TO TRANSFER- TRANSFER TO 208.00 5,564.51
    UPI/DR/103989632677/TEJA 5097580162094
    RAM/BKID/Q92946222@/Paym
    e-
    8 Feb 2021 8 Feb 2021 TO TRANSFER- TRANSFER TO 20.00 5,544.51
    UPI/DR/103931118382/MUDEL 4898803162093
    LI /PYTM/7660966165/Payme-
    8 Feb 2021 8 Feb 2021 TO TRANSFER- TRANSFER TO 30.00 5,514.51
    UPI/DR/103966648905/SANW 5099388162090
    AR
    LAL/ICIC/Q70571454@/Pay-
    8 Feb 2021 8 Feb 2021 TO TRANSFER- TRANSFER TO 24.00 5,490.51
    UPI/DR/103913356132/MUDEL 4898810162094
    LI /PYTM/7660966165/Payme-
    8 Feb 2021 8 Feb 2021 TO TRANSFER- TRANSFER TO 24.00 5,466.51
    UPI/DR/103978931948/CHOW 5097542162090
    RAST/PYTM/paytmqr281/Paym
    e-
    9 Feb 2021 9 Feb 2021 TO TRANSFER- TRANSFER TO 100.00 5,366.51
    UPI/DR/104027183459/NALLA 5099455162094
    VOL/PYTM/7330708630/Paym
    e-
    9 Feb 2021 9 Feb 2021 TO TRANSFER- TRANSFER TO 50.00 5,316.51
    UPI/DR/104024779030/MUDEL 5099432162091
    LI /PYTM/7660966165/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 Feb 2021 9 Feb 2021 BY TRANSFER- TRANSFER 32.00 5,348.51
    UPI/CR/104011123156/MUDEL FROM
    LI /PYTM/7660966165/NA- 5098316162092
    9 Feb 2021 9 Feb 2021 TO TRANSFER- TRANSFER TO 100.00 5,248.51
    UPI/DR/104021111168/Upstox/ 5097641162098
    HDFC/upstoxsec@/EC3454-
    9 Feb 2021 9 Feb 2021 TO TRANSFER- TRANSFER TO 32.00 5,216.51
    UPI/DR/104011204966/MUDEL 5097681162091
    LI /CNRB/7660966165/NA-
    10 Feb 10 Feb TO TRANSFER- TRANSFER TO 300.00 4,916.51
    2021 2021 UPI/DR/104109903152/Upstox/ 4898738162097
    HDFC/upstoxsec@/EC3454-
    10 Feb 10 Feb BY TRANSFER- TRANSFER 30.00 4,946.51
    2021 2021 UPI/CR/104162685023/NALLA FROM
    VOL/PYTM/7330708630/Paym 5098968162099
    e-
    10 Feb 10 Feb TO TRANSFER- TRANSFER TO 30.00 4,916.51
    2021 2021 UPI/DR/104133378666/Mr 5097698162092
    MOHA/FDRL/BHARATPE.9/Pa
    yme-
    11 Feb 11 Feb BY TRANSFER- TRANSFER 100.00 5,016.51
    2021 2021 UPI/CR/104242667633/VIDYA FROM
    SA/SBIN/9553592645/Payme- 5099098162098
    11 Feb 11 Feb BY TRANSFER- TRANSFER 340.00 5,356.51
    2021 2021 NEFT*HDFC0000240*N042211 FROM
    404076154*RKSV 3199424044303
    SECURITIES-
    11 Feb 11 Feb ATM WDL-ATM CASH 10421 200.00 5,156.51
    2021 2021 +EPS_VJIT COLLEGE AZIZ
    HYDERABAD-
    11 Feb 11 Feb TO TRANSFER- TRANSFER TO 1,100.00 4,056.51
    2021 2021 UPI/DR/104245331345/VJIT/P 5097793162093
    YTM/paytm-4143/OidREG73-
    11 Feb 11 Feb TO TRANSFER- TRANSFER TO 45.00 4,011.51
    2021 2021 UPI/DR/104202199790/T AJAY 5097793162093
    S/FDRL/BHARATPE.9/Payme-
    11 Feb 11 Feb TO TRANSFER- TRANSFER TO 189.00 3,822.51
    2021 2021 UPI/DR/104277860851/Mallikar 5097810162096
    /PYTM/paytmqr281/Payme-
    11 Feb 11 Feb TO TRANSFER- TRANSFER TO 50.00 3,772.51
    2021 2021 UPI/DR/104212693384/Mr 4898743162090
    MOHA/FDRL/BHARATPE.9/Pa
    yme-
    12 Feb 12 Feb TO TRANSFER- TRANSFER TO 12.00 3,760.51
    2021 2021 UPI/DR/104350853954/SHANT 5097899162093
    HI /YESB/kbru424900/Payme-
    12 Feb 12 Feb TO TRANSFER- TRANSFER TO 100.00 3,660.51
    2021 2021 UPI/DR/104367754350/SARIT 5097895162097
    HA /UTIB/gpay-11178/NA-
    12 Feb 12 Feb TO TRANSFER- TRANSFER TO 400.00 3,260.51
    2021 2021 UPI/DR/104352046580/KANTL 5099667162094
    E /SBIN/9059692203/Payme-
    12 Feb 12 Feb BY TRANSFER- TRANSFER 400.00 3,660.51
    2021 2021 UPI/CR/104392335329/AZMEE FROM
    RA /PYTM/9391365148/Payme 5099167162092
    -
    12 Feb 12 Feb BY TRANSFER- TRANSFER 50.00 3,710.51
    2021 2021 UPI/CR/104320740054/MUDEL FROM
    LI /CNRB/cvreddy742/UPI- 5098599162096
    12 Feb 12 Feb TO TRANSFER- TRANSFER TO 49.00 3,661.51
    2021 2021 UPI/DR/104391523860/Chaska 4898750162090
    d/UTIB/9160324366/Payme-
    13 Feb 13 Feb ATM WDL-ATM CASH 10440 500.00 3,161.51
    2021 2021 AzizNagarHimayat nag
    Hyderabad-
    13 Feb 13 Feb TO TRANSFER- TRANSFER TO 470.80 2,690.71
    2021 2021 UPI/DR/104494231530/Paytm 5097970162092
    Mo/PYTM/payent0609/Oid12-
    13 Feb 13 Feb BY TRANSFER- TRANSFER 60.00 2,750.71
    2021 2021 UPI/CR/104466420856/SAI FROM
    GANE/CNRB/saiganesh9/Paym 5098689162095
    e-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    13 Feb 13 Feb TO TRANSFER- TRANSFER TO 14.00 2,736.71
    2021 2021 UPI/DR/104401542907/Bharatp 5098005162094
    e/ICIC/BHARATPE.9/Verif-
    13 Feb 13 Feb BY TRANSFER- TRANSFER 36.00 2,772.71
    2021 2021 UPI/CR/104469141940/SAI FROM
    GANE/CNRB/saiganesh9/Paym 5099201162094
    e-
    14 Feb 14 Feb TO TRANSFER- TRANSFER TO 40.00 2,732.71
    2021 2021 UPI/DR/104466795974/Mr 5097978162095
    MOHA/FDRL/BHARATPE.9/Pa
    yme-
    14 Feb 14 Feb BY TRANSFER- TRANSFER 5,500.00 8,232.71
    2021 2021 UPI/CR/104421365290/MOHA FROM
    MMAD/SBIN/ferozkhan1/UPI- 5099241162097
    14 Feb 14 Feb TO TRANSFER-INB Vidya VSBI9747659403I 4,629.50 3,603.21
    2021 2021 Jyothi Institute Of BILL_RTCOI GAKMTPFZ8
    Payments- TRANSFER TO
    14 Feb 14 Feb BY TRANSFER- TRANSFER 2,000.00 5,603.21
    2021 2021 UPI/CR/104511078205/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098781162099
    14 Feb 14 Feb TO TRANSFER- TRANSFER TO 22.00 5,581.21
    2021 2021 UPI/DR/104503260946/Mohd 5098063162096
    moh/PYTM/paytmqr281/Payme
    -
    14 Feb 14 Feb TO TRANSFER- TRANSFER TO 70.00 5,511.21
    2021 2021 UPI/DR/104527261329/SSA 5098093162090
    BAKERS/PYTM/paytm-
    2818/Oid-
    15 Feb 15 Feb TO TRANSFER- TRANSFER TO 50.00 5,461.21
    2021 2021 UPI/DR/104670408021/MUDEL 5099377162093
    LI /PYTM/7660966165/Payme-
    15 Feb 15 Feb TO TRANSFER- TRANSFER TO 105.00 5,356.21
    2021 2021 UPI/DR/104636480163/Reader 5097552162098
    s /PYTM/paytmqr281/Payme-
    15 Feb 15 Feb TO TRANSFER- TRANSFER TO 15.00 5,341.21
    2021 2021 UPI/DR/104676559014/Reader 5097551162099
    s /PYTM/paytmqr281/Payme-
    16 Feb 16 Feb TO TRANSFER- TRANSFER TO 10.00 5,331.21
    2021 2021 UPI/DR/104708312974/billdesk/ 5097638162093
    ICIC/billdesk.p/UPI-
    16 Feb 16 Feb BY TRANSFER- TRANSFER 75.00 5,406.21
    2021 2021 UPI/CR/104707808079/MOHA FROM
    MMAD/SBIN/9989172840/Pay 5098945162095
    me-
    16 Feb 16 Feb TO TRANSFER- TRANSFER TO 120.00 5,286.21
    2021 2021 UPI/DR/104761443179/AK 5097614162091
    Medic/UTIB/9701942017/NA-
    16 Feb 16 Feb BY TRANSFER- TRANSFER 40.00 5,326.21
    2021 2021 UPI/CR/104718579451/MUDEL FROM
    LI /CNRB/cvreddy742/UPI- 5098896162098
    16 Feb 16 Feb TO TRANSFER- TRANSFER TO 40.00 5,286.21
    2021 2021 UPI/DR/104767803412/Paytm/ 4898732162093
    PYTM/add-money@/Oid12835-
    16 Feb 16 Feb BY TRANSFER- TRANSFER 450.00 5,736.21
    2021 2021 UPI/CR/104782761396/MOHA FROM
    MMAD/SBIN/9989172840/Pay 5098907162090
    me-
    16 Feb 16 Feb TO TRANSFER- TRANSFER TO 450.00 5,286.21
    2021 2021 UPI/DR/104751090619/MOHA 4898825162098
    MMAD/SBIN/9989172840/Pay
    me-
    17 Feb 17 Feb TO TRANSFER- TRANSFER TO 459.00 4,827.21
    2021 2021 UPI/DR/104723746488/INOX 4898737162098
    Lei/UTIB/inoxleisur/INOX-
    17 Feb 17 Feb by debit card- 1,045.00 3,782.21
    2021 2021 OTHPOS104808864022SHOP
    PERS STOP LTD
    HYDERABAD-
    17 Feb 17 Feb BY TRANSFER- TRANSFER 1,000.00 4,782.21
    2021 2021 UPI/103425484452/REVERSAL FROM
    - 4897691162095
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    17 Feb 17 Feb by debit card- 300.00 4,482.21
    2021 2021 OTHPOS104810858538FIR
    COLLECTIONS
    HYDERABAD-
    17 Feb 17 Feb TO TRANSFER- TRANSFER TO 1,100.00 3,382.21
    2021 2021 UPI/DR/104810342300/VJIT/P 5097732162095
    YTM/paytm-4143/Payment-
    17 Feb 17 Feb TO TRANSFER- TRANSFER TO 10.00 3,372.21
    2021 2021 UPI/DR/104896282836/Mr 5097699162091
    Moham/FDRL/BHARATPE.9/Pa
    y T-
    17 Feb 17 Feb TO TRANSFER- TRANSFER TO 3,000.00 372.21
    2021 2021 UPI/DR/104821362814/ARCHA 5097768162094
    NA /SBIN/archanapet/UPI-
    17 Feb 17 Feb BY TRANSFER- TRANSFER 700.00 1,072.21
    2021 2021 UPI/CR/104821433684/Mr. FROM
    MUTH/IDIB/sanjaymuth/UPI- 4899344162097
    17 Feb 17 Feb BY TRANSFER- TRANSFER 80.00 1,152.21
    2021 2021 UPI/CR/104842932117/PIDIKIL FROM
    L/SBIN/7036775956/Payme- 5099007162095
    17 Feb 17 Feb TO TRANSFER- TRANSFER TO 1,000.00 152.21
    2021 2021 UPI/DR/104821446879/ARCHA 4898839162092
    NA /SBIN/archanapet/UPI-
    17 Feb 17 Feb BY TRANSFER- TRANSFER 1,000.00 1,152.21
    2021 2021 UPI/CR/104821499469/ARCHA FROM
    NA /SBIN/archanapet/UPI- 5099022162097
    17 Feb 17 Feb BY TRANSFER- TRANSFER 500.00 1,652.21
    2021 2021 UPI/CR/104808753444/VIDYA FROM
    SA/SBIN/9553592645/Payme- 5098417162097
    17 Feb 17 Feb TO TRANSFER- TRANSFER TO 129.00 1,523.21
    2021 2021 UPI/DR/104839812001/Jio 5097695162095
    Mobi/YESB/jio@yesban/Payme
    -
    18 Feb 18 Feb TO TRANSFER-INB Telangana 1372718776IGAK 200.00 1,323.21
    2021 2021 State Road Tran- NOTYF2
    TRANSFER TO
    459
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 80.00 1,243.21
    2021 2021 UPI/DR/104902889745/MUNJA 5099563162091
    GAL/PYTM/Q05712348@/NA-
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 14.00 1,229.21
    2021 2021 UPI/DR/104903011395/GARAP 5097810162096
    ATI/PYTM/pay9908934/Oid20-
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 10.00 1,219.21
    2021 2021 UPI/DR/104941042564/MUNJA 5097854162095
    GAL/PYTM/Q05712348@/Pay
    me-
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 36.00 1,183.21
    2021 2021 UPI/DR/104970561749/MOHD 5097795162091
    KHA/PYTM/paytmqr281/Payme
    -
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 10.00 1,173.21
    2021 2021 UPI/DR/104973126182/SSA 5097804162094
    BAKERS/PYTM/paytmqr281/Pa
    y-
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 20.00 1,153.21
    2021 2021 UPI/DR/104919025118/MUDEL 4898865162091
    LI /CNRB/7660966165/NA-
    18 Feb 18 Feb TO TRANSFER- TRANSFER TO 10.00 1,143.21
    2021 2021 UPI/DR/104919841010/Balaji 5097832162091
    V/UTIB/9542371889/NA-
    19 Feb 19 Feb TO TRANSFER- TRANSFER TO 700.00 443.21
    2021 2021 UPI/DR/104923520298/Mr. 5099661162090
    MUTH/IDIB/sanjaymuth/UPI-
    19 Feb 19 Feb TO TRANSFER- TRANSFER TO 7.00 436.21
    2021 2021 UPI/DR/105080123753/GARAP 5097919162095
    ATI/PYTM/paytmqr281/Payme-
    19 Feb 19 Feb TO TRANSFER- TRANSFER TO 10.00 426.21
    2021 2021 UPI/DR/105072253027/Ganpat 5097873162093
    K/PYTM/paytmqr281/Payme-
    19 Feb 19 Feb TO TRANSFER- TRANSFER TO 21.00 405.21
    2021 2021 UPI/DR/105003025721/GARAP 4898749162094
    ATI/PYTM/paytmqr281/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    19 Feb 19 Feb BY TRANSFER- TRANSFER 10.00 415.21
    2021 2021 UPI/CR/105042500982/MUDEL FROM
    LI /CNRB/7660966165/NA- 5098581162096
    19 Feb 19 Feb TO TRANSFER- TRANSFER TO 30.00 385.21
    2021 2021 UPI/DR/105042534366/Mr 4898286162098
    Moham/FDRL/BHARATPE.9/Pa
    y T-
    20 Feb 20 Feb ATM WDL-ATM CASH 10511 223.60 161.61
    2021 2021 +EPS_VJIT COLLEGE AZIZ
    HYDERABAD-
    20 Feb 20 Feb BY TRANSFER- TRANSFER 30.00 191.61
    2021 2021 UPI/CR/105112851514/GEDA FROM
    M 5099242162096
    AV/PYTM/9133218012/Payme-
    20 Feb 20 Feb TO TRANSFER- TRANSFER TO 40.00 151.61
    2021 2021 UPI/DR/105162195681/Mr 5098016162092
    MOHA/FDRL/BHARATPE.9/Pa
    yme-
    21 Feb 21 Feb BY TRANSFER- TRANSFER 7,600.00 7,751.61
    2021 2021 UPI/CR/105228870585/MOHA FROM
    MMAD/SBIN/9989172840/Pay 4897729162096
    me-
    21 Feb 21 Feb TO TRANSFER-INB Vidya VSBI9770188707I 7,629.50 122.11
    2021 2021 Jyothi Institute Of BILL_RTCOI GAKOIPJF6
    Payments- TRANSFER TO
    22 Feb 22 Feb TO TRANSFER- TRANSFER TO 14.00 108.11
    2021 2021 UPI/DR/105393836583/Reader 5097530162093
    s /PYTM/paytm-1462/Oid20-
    22 Feb 22 Feb TO TRANSFER- TRANSFER TO 17.00 91.11
    2021 2021 UPI/DR/105393981418/Reader 5097544162098
    s /PYTM/paytm-1462/Oid20-
    22 Feb 22 Feb BY TRANSFER- TRANSFER 50.00 141.11
    2021 2021 UPI/CR/105313489890/MARUP FROM
    AKU/ANDB/thebhanuu@/UPI- 5098840162092
    22 Feb 22 Feb ATM WDL-ATM CASH 10531 123.60 17.51
    2021 2021 +EPS_VJIT COLLEGE AZIZ
    HYDERABAD-
    22 Feb 22 Feb BY TRANSFER- TRANSFER 200.00 217.51
    2021 2021 UPI/CR/105375359321/VIDYA FROM
    SA/SBIN/9553592645/Payme- 4898943162093
    22 Feb 22 Feb BY TRANSFER- TRANSFER 500.00 717.51
    2021 2021 UPI/CR/105320740257/LAVUDI FROM
    YA/IOBA/lowdyasrin/UPI- 4898942162094
    22 Feb 22 Feb by debit card-OTHPG 189.00 528.51
    2021 2021 105314476422PAYTM
    Noida-
    22 Feb 22 Feb TO TRANSFER- TRANSFER TO 72.00 456.51
    2021 2021 UPI/DR/105310675238/FAIME 5097501162098
    DA/FDRL/BHARATPE.9/Payme
    n-
    22 Feb 22 Feb by debit card-OTHPG 99.00 357.51
    2021 2021 105315499834PAYTM
    Noida-
    22 Feb 22 Feb TO TRANSFER- TRANSFER TO 36.00 321.51
    2021 2021 UPI/DR/105364582066/MD 5097527162099
    MOIN
    /PYTM/paytmqr281/Payme-
    23 Feb 23 Feb TO TRANSFER- TRANSFER TO 100.00 221.51
    2021 2021 UPI/DR/105423807133/SSA 5097602162094
    BAKERS/PYTM/paytm-
    2818/Oid-
    23 Feb 23 Feb TO TRANSFER- TRANSFER TO 15.00 206.51
    2021 2021 UPI/DR/105447253380/CHOW 5097622162091
    RAST/PYTM/paytmqr281/Paym
    e-
    24 Feb 24 Feb TO TRANSFER- TRANSFER TO 30.00 176.51
    2021 2021 UPI/DR/105540027195/Reader 5097705162097
    s /PYTM/paytm-1462/Oid20-
    24 Feb 24 Feb TO TRANSFER- TRANSFER TO 100.00 76.51
    2021 2021 UPI/DR/105511361811/PATHA 5099542162095
    KOT/PYTM/sandeepred/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    24 Feb 24 Feb TO TRANSFER- TRANSFER TO 10.00 66.51
    2021 2021 UPI/DR/105527147109/MUDEL 5097751162092
    LI /PYTM/7660966165/Payme-
    25 Feb 25 Feb TO TRANSFER- TRANSFER TO 20.00 46.51
    2021 2021 UPI/DR/105663407435/Reader 5097785162093
    s /PYTM/paytm-1462/Oid20-
    25 Feb 25 Feb TO TRANSFER- TRANSFER TO 10.00 36.51
    2021 2021 UPI/DR/105663450886/Reader 4898742162091
    s /PYTM/paytm-1462/Oid20-
    25 Feb 25 Feb BY TRANSFER- TRANSFER 100.00 136.51
    2021 2021 UPI/CR/105662546218/VIDYA FROM
    SA/SBIN/9553592645/Payme- 5098510162099
    25 Feb 25 Feb BY TRANSFER- TRANSFER 100.00 236.51
    2021 2021 UPI/CR/105616367061/MARUP FROM
    AKU/ANDB/thebhanuu@/UPI- 4897713162094
    25 Feb 25 Feb TO TRANSFER- TRANSFER TO 200.00 36.51
    2021 2021 UPI/DR/105634002269/VADIT 5099622162096
    HYA/BKID/9346567638/Payme-
    26 Feb 26 Feb BY TRANSFER- TRANSFER 100.00 136.51
    2021 2021 UPI/CR/105779021594/GEDA FROM
    M 5098586162091
    AV/PYTM/9133218012/Payme-
    27 Feb 27 Feb TO TRANSFER- TRANSFER TO 20.00 116.51
    2021 2021 UPI/DR/105810336035/Reader 5097998162091
    s /PYTM/paytm-1462/Oid20-
    27 Feb 27 Feb TO TRANSFER- TRANSFER TO 50.00 66.51
    2021 2021 UPI/DR/105823336120/GARAP 5097999162090
    ATI/PYTM/pay9908934/Oid20-
    28 Feb 28 Feb BY TRANSFER- TRANSFER 300.00 366.51
    2021 2021 UPI/CR/105909202776/NALLA FROM
    VOL/PYTM/saikanth20/UPI- 5099290162098
    28 Feb 28 Feb by debit card-SBIPG 302.70 63.81
    2021 2021 VT9788596467FEEPAYMENT
    MUMBAI-
    1 Mar 2021 1 Mar 2021 BY TRANSFER- TRANSFER 8,500.00 8,563.81
    UPI/CR/106007677028/ADLA FROM
    RA/SBIN/adlarajasr/UPI- 5098236162091
    1 Mar 2021 1 Mar 2021 TO TRANSFER- TRANSFER TO 479.00 8,084.81
    UPI/DR/106038862396/Flipkart/ 5097503162096
    YESB/FKRT@ybl/Payment-
    1 Mar 2021 1 Mar 2021 ATM WDL-ATM CASH 10600 3,000.00 5,084.81
    +EPS_VJIT COLLEGE AZIZ
    HYDERABAD-
    1 Mar 2021 1 Mar 2021 TO TRANSFER- TRANSFER TO 500.00 4,584.81
    UPI/DR/106013662983/MUDEL 4898813162092
    LI /PYTM/cvreddy742/UPI-
    1 Mar 2021 1 Mar 2021 BY TRANSFER- TRANSFER 5.00 4,589.81
    UPI/CR/106013013635/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 5098813162096
    1 Mar 2021 1 Mar 2021 BY TRANSFER- TRANSFER 5.00 4,594.81
    UPI/CR/106013036433/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 5098853162098
    1 Mar 2021 1 Mar 2021 TO TRANSFER- TRANSFER TO 3.00 4,591.81
    UPI/DR/106013682268/MUDEL 5097584162091
    LI /PYTM/cvreddy742/UPI-
    1 Mar 2021 1 Mar 2021 BY TRANSFER- TRANSFER 100.00 4,691.81
    UPI/CR/106018112260/MUDEL FROM
    LI /PYTM/cvreddy742/UPI- 5098873162095
    1 Mar 2021 1 Mar 2021 BY TRANSFER- TRANSFER 503.00 5,194.81
    UPI/CR/106018670530/MUDEL FROM
    LI /PYTM/cvreddy742/UPI- 4899321162094
    1 Mar 2021 1 Mar 2021 TO TRANSFER- TRANSFER TO 503.00 4,691.81
    UPI/DR/106019238367/MUDEL 5099381162097
    LI /CNRB/cvreddy742/UPI-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 10.00 4,681.81
    UPI/DR/106023010214/CHOW 5097642162097
    RAST/PYTM/paytmqr281/UPI-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 8.00 4,673.81
    UPI/DR/106023996434/CHOW 4898735162090
    RAST/PYTM/paytmqr281/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 300.00 4,373.81
    UPI/DR/106130201553/VIDYA 5099471162095
    SA/SBIN/9553592645/Payme-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 1,200.00 3,173.81
    UPI/DR/106109576440/VJIT/P 5097619162096
    YTM/paytm-4143/Payment-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 300.00 2,873.81
    UPI/DR/106116372166/VJIT/P 4898733162092
    YTM/paytm-4143/UPI-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 30.00 2,843.81
    UPI/DR/106101115571/Sri 4898735162090
    Bala/UTIB/9542173225/NA-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 60.00 2,783.81
    UPI/DR/106191604433/sonde 4898735162090
    sa/PYTM/paytmqr281/Payme-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 30.00 2,753.81
    UPI/DR/106101877449/SAYAP 5099469162099
    PA /PKGB/Q76140523@/NA-
    2 Mar 2021 2 Mar 2021 TO TRANSFER- TRANSFER TO 70.00 2,683.81
    UPI/DR/106101979174/BHUKY 5099427162098
    A /SBIN/Q70100627@/NA-
    3 Mar 2021 3 Mar 2021 TO TRANSFER- TRANSFER TO 10.00 2,673.81
    UPI/DR/106218469335/Airtel 5097730162096
    P/UTIB/airtelpaym/Airte-
    3 Mar 2021 3 Mar 2021 TO TRANSFER- TRANSFER TO 300.00 2,373.81
    UPI/DR/106233065017/VJIT/P 4898281162093
    YTM/paytm-4143/OidSUP81-
    4 Mar 2021 4 Mar 2021 TO TRANSFER- TRANSFER TO 30.00 2,343.81
    UPI/DR/106319565169/RAVI 5099560162093
    VIL/PYTM/8374009589/Payme-
    4 Mar 2021 4 Mar 2021 BY TRANSFER- TRANSFER 1,000.00 3,343.81
    UPI/CR/106317747342/ARCHA FROM
    NA /SBIN/archanapet/UPI- 4899353162096
    4 Mar 2021 4 Mar 2021 by debit card-SBIPG 379.00 2,964.81
    460000947903airtel3/ap/prepai
    d Gurgaon-
    8 Mar 2021 8 Mar 2021 TO TRANSFER- TRANSFER TO 2,900.00 64.81
    UPI/DR/106713171300/YOGES 5099370162099
    H J/CNRB/yogeshbala/march-
    8 Mar 2021 8 Mar 2021 BY TRANSFER- TRANSFER 5.00 69.81
    UPI/CR/106713670129/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 5098858162093
    8 Mar 2021 8 Mar 2021 TO TRANSFER- TRANSFER TO 20.00 49.81
    UPI/DR/106756386106/GEDA 4898802162094
    M
    AV/PYTM/9133218012/Payme-
    9 Mar 2021 9 Mar 2021 BY TRANSFER- TRANSFER 6,000.00 6,049.81
    UPI/CR/106848487368/MD FROM
    ZAKEER/HDFC/9642887860/P 5098937162095
    aym-
    9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 5,000.00 1,049.81
    UPI/DR/106813958954/YOGES 5099422162093
    H J/CNRB/yogeshbala/UPI-
    9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 100.00 949.81
    UPI/DR/106813268747/Ahmed 5097650162096
    M/SBIN/ahmed.ajaz/UPI-
    9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 72.00 877.81
    UPI/DR/106813320034/CHOW 5097594162099
    RAST/PYTM/paytmqr281/UPI-
    9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 399.00 478.81
    UPI/DR/106844740243/Flipkart/ 4898735162090
    YESB/FKRT@ybl/Payment-
    9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 21.00 457.81
    UPI/DR/106814437775/GARAP 5097595162098
    ATI/PYTM/paytmqr281/UPI-
    9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 50.00 407.81
    UPI/DR/106885084924/GEDA 5099442162099
    M
    AV/PYTM/9133218012/Payme-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    9 Mar 2021 9 Mar 2021 TO TRANSFER- TRANSFER TO 10.00 397.81
    UPI/DR/106842203303/CHOW 5097633162098
    RAST/PYTM/paytmqr281/Paym
    e-
    10 Mar 10 Mar TO TRANSFER- TRANSFER TO 72.00 325.81
    2021 2021 UPI/DR/106901638783/GEDA 5099488162096
    M
    AV/PYTM/9133218012/Payme-
    10 Mar 10 Mar TO TRANSFER- TRANSFER TO 15.00 310.81
    2021 2021 UPI/DR/106940480160/GEDA 5099524162097
    M
    AV/PYTM/9133218012/Payme-
    10 Mar 10 Mar TO TRANSFER- TRANSFER TO 5.00 305.81
    2021 2021 UPI/DR/106905925619/GEDA 5099493162099
    M
    AV/PYTM/9133218012/Payme-
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 100.00 205.81
    2021 2021 UPI/DR/107013866008/SSA 4898743162090
    BAKERS/PYTM/paytmqr281/U
    PI-
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 35.00 170.81
    2021 2021 UPI/DR/107013931803/Md 5099619162091
    Mustafa/BARB/mustafamoh/UP
    I-
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 72.00 98.81
    2021 2021 UPI/DR/107013969154/MD 5097801162097
    MOIN /PYTM/paytmqr281/UPI-
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 32.00 66.81
    2021 2021 UPI/DR/107017866399/CHOW 5097781162097
    RAST/PYTM/paytmqr281/UPI-
    11 Mar 11 Mar BY TRANSFER- TRANSFER 10.00 76.81
    2021 2021 UPI/CR/107028919581/MARUP FROM
    AKU/ANDB/7989972238/Paym 5099056162097
    e-
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 72.00 4.81
    2021 2021 UPI/DR/107020748405/CHOW 5097783162095
    RAST/PYTM/paytmqr281/UPI-
    14 Mar 14 Mar BY TRANSFER-INB MAC00068176542 480.00 484.81
    2021 2021 IMPS107320058592/33664524 0
    00/XX9151/Loan I1636- MAC00068176542
    0
    14 Mar 14 Mar TO TRANSFER- TRANSFER TO 480.00 4.81
    2021 2021 UPI/DR/107320801205/335322 5099833162095
    10/synb/3353221004/UPI-
    14 Mar 14 Mar BY TRANSFER- TRANSFER 2.00 6.81
    2021 2021 UPI/CR/107320857306/GOOG FROM
    LEPAY/UTIB/goog-payme/UPI- 4898999162098
    15 Mar 15 Mar TO TRANSFER- TRANSFER TO 5.00 1.81
    2021 2021 UPI/DR/107438588184/Reader 5097503162096
    s /PYTM/paytmqr281/Payme-
    15 Mar 15 Mar BY TRANSFER- TRANSFER 110.00 111.81
    2021 2021 UPI/CR/107456162332/SAMUD FROM
    RAL/ANDB/6303836217/Payme 5098870162097
    -
    15 Mar 15 Mar TO TRANSFER- TRANSFER TO 60.00 51.81
    2021 2021 UPI/DR/107428199598/BharatP 5097543162099
    e/YESB/BHARATPE90/Verif-
    15 Mar 15 Mar BY TRANSFER- TRANSFER 30.00 81.81
    2021 2021 UPI/CR/107414875950/SAI FROM
    GANE/CNRB/saiganesh9/Paym 5098813162096
    e-
    15 Mar 15 Mar TO TRANSFER- TRANSFER TO 40.00 41.81
    2021 2021 UPI/DR/107447328875/RAMDA 5097514162094
    S V/INDB/BHARATPE.0/Payme
    -
    15 Mar 15 Mar TO TRANSFER- TRANSFER TO 35.00 6.81
    2021 2021 UPI/DR/107475982334/CHOW 5097538162096
    RAST/PYTM/paytmqr281/Paym
    e-
    16 Mar 16 Mar BY TRANSFER- TRANSFER 18.00 24.81
    2021 2021 UPI/CR/107517712199/MUDEL FROM
    LI /PYTM/cvreddy742/UPI- 5098335162099
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    16 Mar 16 Mar BY TRANSFER- TRANSFER 17.00 41.81
    2021 2021 UPI/CR/107532077824/SAI FROM
    GANE/CNRB/saiganesh9/Paym 4899339162094
    e-
    16 Mar 16 Mar TO TRANSFER- TRANSFER TO 35.00 6.81
    2021 2021 UPI/DR/107517949221/GARAP 5097644162095
    ATI/PYTM/paytmqr281/UPI-
    17 Mar 17 Mar BY TRANSFER- TRANSFER 200.00 206.81
    2021 2021 UPI/CR/107604236805/K FROM
    TAHNI/SBIN/9550641280/Pay 5098413162091
    me-
    17 Mar 17 Mar TO TRANSFER- TRANSFER TO 200.00 6.81
    2021 2021 UPI/DR/107649846394/NALLA 5099515162098
    VOL/PYTM/7330708630/Paym
    e-
    17 Mar 17 Mar BY TRANSFER- TRANSFER 500.00 506.81
    2021 2021 UPI/CR/107630967533/MADDE FROM
    LA /SBIN/9381873251/Payme- 5098429162093
    17 Mar 17 Mar TO TRANSFER- TRANSFER TO 398.00 108.81
    2021 2021 UPI/DR/107619575601/Mallikar 5097716162095
    /PYTM/paytmqr281/UPI-
    The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

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    with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

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