Bank Of India

Page 1 of 8
FINANCIAL TRANSACTION REPORT FOR Run 01/07/2021
Run 17.42.27
01-JUL-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID-XXXXXXXX1884 XXXXXXXXXXX0001 2021-07-01 10:08:25.065

72394069372447998 UID WITHDRAWAL 2500.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX3078 2021-07-01 10:12:25.77

72394310290812992 MONEY TRANSFER 500.0 SUCCESS 0.0

UID-XXXXXXXX9671 XXXXXXXXXXX0001 2021-07-01 10:13:00.321

72394344967497693 UID WITHDRAWAL 10000.0 FAILURE 0.0

UID OFFUS UID-XXXXXXXX9671 XXXXXXXXXXX0001 2021-07-01 10:13:51.988

72394396591271813 10000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX8868 XXXXXXXXXXX0001 2021-07-01 10:15:25.033
72394489520574971 8000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX8277 XXXXXXXXXXX0001 2021-07-01 10:16:40.563
72394565010961106 2000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX9893 XXXXXXXXXXX0001 2021-07-01 10:20:25.682
72394790188256379 3500.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0001 XXXXXXXXXXX2922 2021-07-01 10:32:08.862
72395493325066019 MONEY TRANSFER 3000.0 SUCCESS 0.0

UID-XXXXXXXX3162 XXXXXXXXXXX0001 2021-07-01 10:36:15.849

72395740588334803 UID WITHDRAWAL 10000.0 FAILURE 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX3440 2021-07-01 10:40:35.681

72396000161805202 MONEY TRANSFER 1000.0 SUCCESS 0.0

UID-XXXXXXXX8067 XXXXXXXXXXX0001 2021-07-01 10:42:32.427

72396116707726560 UID WITHDRAWAL 500.0 SUCCESS 0.0

UID-XXXXXXXX9671 XXXXXXXXXXX0001 2021-07-01 10:44:19.565

72396224343515020 UID WITHDRAWAL 4000.0 FAILURE 0.0

UID-XXXXXXXX2039 XXXXXXXXXXX0001 2021-07-01 10:45:44.396

72396308847554102 UID WITHDRAWAL 4000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX4705 2021-07-01 10:46:54.912

72396379447262148 MONEY TRANSFER 280.0 SUCCESS 0.0

UID-XXXXXXXX8329 XXXXXXXXXXX0001 2021-07-01 10:47:46.705

72396431118277776 UID WITHDRAWAL 3000.0 SUCCESS 0.0
 Bank Of India
Page 2 of 8
FINANCIAL TRANSACTION REPORT FOR Run 01/07/2021
Run 17.42.27
01-JUL-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID-XXXXXXXX9263 XXXXXXXXXXX0001 2021-07-01 10:48:53.068

72396497467679128 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX9263 XXXXXXXXXXX0001 2021-07-01 10:50:14.673

72396579045960085 UID WITHDRAWAL 7000.0 SUCCESS 0.0

UID-XXXXXXXX4360 XXXXXXXXXXX0001 2021-07-01 10:51:39.359

72396663817839741 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX4360 XXXXXXXXXXX0001 2021-07-01 10:52:12.275

72396696895973617 UID WITHDRAWAL 7000.0 SUCCESS 0.0

UID-XXXXXXXX2698 XXXXXXXXXXX0001 2021-07-01 10:56:26.675

72396950925539703 UID WITHDRAWAL 9500.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX4887 2021-07-01 10:56:46.504

72396971060762837 MONEY TRANSFER 80.0 SUCCESS 0.0

UID-XXXXXXXX1104 XXXXXXXXXXX0001 2021-07-01 11:06:14.56

72397538771844316 UID WITHDRAWAL 4000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX3156 2021-07-01 11:11:03.679

72397827990300587 MONEY TRANSFER 1000.0 SUCCESS 0.0

UID-XXXXXXXX1258 XXXXXXXXXXX0001 2021-07-01 11:11:57.107

72397881435872037 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX9944 XXXXXXXXXXX0001 2021-07-01 11:14:04.168

72398008550546887 UID WITHDRAWAL 7000.0 SUCCESS 0.0

UID-XXXXXXXX9268 XXXXXXXXXXX0001 2021-07-01 11:15:27.415

72398091813179749 UID WITHDRAWAL 2000.0 SUCCESS 0.0

UID-XXXXXXXX4487 XXXXXXXXXXX0001 2021-07-01 11:17:11.784

72398196143683946 UID WITHDRAWAL 10000.0 SUCCESS 0.0

XXXXXXXXXXX7054 2021-07-01 11:23:43.593

72398588240044146 PMJJBY 330.0 - FAILURE 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX7054 2021-07-01 11:24:45.71

72398650231168303 MONEY TRANSFER 500.0 SUCCESS 0.0

XXXXXXXXXXX7054 2021-07-01 11:25:27.453

72398691780202263 PMJJBY 330.0 - SUCCESS 0.0
 Bank Of India
Page 3 of 8
FINANCIAL TRANSACTION REPORT FOR Run 01/07/2021
Run 17.42.27
01-JUL-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX7054 2021-07-01 11:27:00.345

72398784675908145 PMSBY 12.0 - SUCCESS 0.0

XXXXXXXXXXX1409 2021-07-01 11:39:29.719

72399533961491510 PMSBY 12.0 - SUCCESS 0.0

UID-XXXXXXXX9752 XXXXXXXXXXX0001 2021-07-01 11:43:18.484

72399762923761624 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX9752 XXXXXXXXXXX0001 2021-07-01 11:44:04.647

72399809226870999 UID WITHDRAWAL 5000.0 SUCCESS 0.0

XXXXXXXXXXX3725 2021-07-01 11:46:17.198

72399941508753787 PMSBY 12.0 - SUCCESS 0.0

UID-XXXXXXXX9118 XXXXXXXXXXX0001 2021-07-01 11:46:55.596

72399980224150904 UID WITHDRAWAL 500.0 FAILURE 0.0

UID-XXXXXXXX4051 XXXXXXXXXXX0001 2021-07-01 11:51:38.818

72400263210488984 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX4051 XXXXXXXXXXX0001 2021-07-01 11:52:20.917

72400305398690824 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5252 XXXXXXXXXXX0001 2021-07-01 11:54:10.251

72400414625059651 UID WITHDRAWAL 1000.0 SUCCESS 0.0

XXXXXXXXXXX9238 2021-07-01 11:55:55.152

72400519481986853 PMSBY 12.0 - SUCCESS 0.0

UID-XXXXXXXX4025 XXXXXXXXXXX0001 2021-07-01 11:56:40.906

72400565308895008 UID WITHDRAWAL 9500.0 SUCCESS 0.0

UID-XXXXXXXX5063 XXXXXXXXXXX0001 2021-07-01 12:08:37.275

72401281605476736 UID WITHDRAWAL 6000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX5203 XXXXXXXXXXX0001 2021-07-01 12:10:14.789

72401379194226347 2000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0001 XXXXXXXXXXX2440 2021-07-01 12:11:46.283
72401470358877380 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX2440 2021-07-01 12:12:04.708

72401489290365543 MONEY TRANSFER 1000.0 SUCCESS 0.0
 Bank Of India
Page 4 of 8
FINANCIAL TRANSACTION REPORT FOR Run 01/07/2021
Run 17.42.27
01-JUL-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0001 XXXXXXXXXXX2538 2021-07-01 12:12:23.344

72401507953190951 MONEY TRANSFER 5000.0 SUCCESS 0.0

UID-XXXXXXXX9302 XXXXXXXXXXX0001 2021-07-01 12:15:01.043

72401665425581430 UID WITHDRAWAL 2000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX1127 2021-07-01 12:21:02.406

72402026459793759 MONEY TRANSFER 5000.0 SUCCESS 0.0

UID-XXXXXXXX2499 XXXXXXXXXXX0001 2021-07-01 12:24:10.366

72402214703478161 UID WITHDRAWAL 5000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX0240 2021-07-01 12:37:47.565

72403032129619163 MONEY TRANSFER 10000.0 SUCCESS 0.0

UID-XXXXXXXX3715 XXXXXXXXXXX0001 2021-07-01 12:41:18.81

72403243201274085 UID WITHDRAWAL 900.0 SUCCESS 0.0

UID-XXXXXXXX2573 XXXXXXXXXXX0001 2021-07-01 12:42:51.615

72403336168481271 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX5354 XXXXXXXXXXX0001 2021-07-01 12:44:31.936

72403436308236518 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5354 XXXXXXXXXXX0001 2021-07-01 12:45:25.74

72403490300976396 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX7381 XXXXXXXXXXX0001 2021-07-01 12:50:05.447

72403769823758221 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX7381 XXXXXXXXXXX0001 2021-07-01 12:51:13.251

72403835936340374 UID WITHDRAWAL 9000.0 SUCCESS 0.0

UID-XXXXXXXX1764 XXXXXXXXXXX0001 2021-07-01 13:00:23.892

72404388231789893 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5019 XXXXXXXXXXX0001 2021-07-01 13:03:13.121

72404557397755771 UID WITHDRAWAL 800.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX2769 XXXXXXXXXXX0001 2021-07-01 13:09:05.126

72404909610472622 2500.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0750 2021-07-01 13:10:19.805
72404984082518648 PMSBY 12.0 - SUCCESS 0.0
 Bank Of India
Page 5 of 8
FINANCIAL TRANSACTION REPORT FOR Run 01/07/2021
Run 17.42.27
01-JUL-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0038
72405061706842943 PMSBY 12.0 - SUCCESS 2021-07-01 13:11:37.4 0.0

UID-XXXXXXXX8043 XXXXXXXXXXX0001 2021-07-01 13:13:41.699

72405186215764508 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX8043 XXXXXXXXXXX0001 2021-07-01 13:15:06.72

72405271206948553 UID WITHDRAWAL 1000.0 SUCCESS 0.0

XXXXXXXXXXX2501 2021-07-01 13:17:41.293

72405425592026005 PMSBY 12.0 - SUCCESS 0.0

UID-XXXXXXXX3622 XXXXXXXXXXX0001 2021-07-01 13:18:50.98

72405495388882407 UID WITHDRAWAL 4000.0 SUCCESS 0.0

UID-XXXXXXXX6305 XXXXXXXXXXX0001 2021-07-01 13:28:38.933

72406078589502510 UID WITHDRAWAL 4000.0 SUCCESS 0.0

UID-XXXXXXXX9359 XXXXXXXXXXX0001 2021-07-01 13:36:43.845

72406568321167472 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX9359 XXXXXXXXXXX0001 2021-07-01 13:38:19.623

72406664085893316 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX5271 XXXXXXXXXXX0001 2021-07-01 13:40:59.405

72406823818357115 UID WITHDRAWAL 2000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX1427 XXXXXXXXXXX0001 2021-07-01 13:42:22.487

72406906976301983 1000.0 SUCCESS 0.0
WITHDRAWAL
UID-XXXXXXXX1773 XXXXXXXXXXX0001 2021-07-01 13:44:00.022
72407004397484303 UID WITHDRAWAL 2500.0 SUCCESS 0.0

UID-XXXXXXXX0581 XXXXXXXXXXX0001 2021-07-01 14:22:27.34

72409311717213648 UID WITHDRAWAL 4000.0 SUCCESS 0.0

UID-XXXXXXXX1709 XXXXXXXXXXX0001 2021-07-01 14:27:21.922

72409606468193681 UID WITHDRAWAL 500.0 SUCCESS 0.0

UID-XXXXXXXX7895 XXXXXXXXXXX0001 2021-07-01 14:33:21.91

72409966374500755 UID WITHDRAWAL 5000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX2616 2021-07-01 14:35:12.239

72410076812340412 MONEY TRANSFER 500.0 SUCCESS 0.0
 Bank Of India
Page 6 of 8
FINANCIAL TRANSACTION REPORT FOR Run 01/07/2021
Run 17.42.27
01-JUL-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID-XXXXXXXX7819 XXXXXXXXXXX0001 2021-07-01 14:39:44.849

72410349609765837 UID WITHDRAWAL 1500.0 FAILURE 0.0

UID-XXXXXXXX8218 XXXXXXXXXXX0001 2021-07-01 14:43:50.386

72410594863896505 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX8218 XXXXXXXXXXX0001 2021-07-01 14:45:52.344

72410716794400169 UID WITHDRAWAL 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX2063 2021-07-01 14:47:05.711

72410790249810330 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX2063 2021-07-01 14:47:15.053

72410799678299935 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX0302 2021-07-01 14:48:02.475

72410846639762870 MONEY TRANSFER 200.0 SUCCESS 0.0

UID-XXXXXXXX7046 XXXXXXXXXXX0001 2021-07-01 14:55:17.199

72411281495104074 UID WITHDRAWAL 8000.0 SUCCESS 0.0

UID-XXXXXXXX9120 XXXXXXXXXXX0001 2021-07-01 15:00:28.015

72411592314022896 UID WITHDRAWAL 2000.0 SUCCESS 0.0

UID-XXXXXXXX0581 XXXXXXXXXXX0001 2021-07-01 15:35:52.342

72413716762729396 UID WITHDRAWAL 2000.0 SUCCESS 0.0

UID-XXXXXXXX8788 XXXXXXXXXXX0001 2021-07-01 15:37:34.795

72413819262402357 UID WITHDRAWAL 6000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX4877 2021-07-01 16:05:23.155

72415487621496075 MONEY TRANSFER 200.0 SUCCESS 0.0

UID-XXXXXXXX3935 XXXXXXXXXXX0001 2021-07-01 16:07:37.951

72415622370545637 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX3935 XXXXXXXXXXX0001 2021-07-01 16:08:53.849

72415698343188501 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX4412 XXXXXXXXXXX0001 2021-07-01 16:13:17.632

72415962008296503 UID WITHDRAWAL 3500.0 SUCCESS 0.0

UID-XXXXXXXX9390 XXXXXXXXXXX0001 2021-07-01 16:20:38.268

72416402710914518 UID WITHDRAWAL 10000.0 SUCCESS 0.0
 Bank Of India
Page 7 of 8
FINANCIAL TRANSACTION REPORT FOR Run 01/07/2021
Run 17.42.27
01-JUL-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0001 XXXXXXXXXXX0197 2021-07-01 16:23:14.219

72416558725599357 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX0197 2021-07-01 16:23:36.429

72416580999102427 MONEY TRANSFER 9000.0 SUCCESS 0.0

UID-XXXXXXXX8022 XXXXXXXXXXX0001 2021-07-01 16:25:50.113

72416714545902072 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX8737 XXXXXXXXXXX0001 2021-07-01 16:28:02.891

72416847636262333 UID WITHDRAWAL 1000.0 FAILURE 0.0

UID-XXXXXXXX8379 XXXXXXXXXXX0001 2021-07-01 16:32:41.458

72417126116239665 UID WITHDRAWAL 5100.0 FAILURE 0.0

UID-XXXXXXXX3174 XXXXXXXXXXX0001 2021-07-01 16:42:12.994

72417697452394357 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX8379 XXXXXXXXXXX0001 2021-07-01 16:45:43.983

72417908460792548 UID WITHDRAWAL 200.0 SUCCESS 0.0

UID-XXXXXXXX1746 XXXXXXXXXXX0001 2021-07-01 16:49:43.262

72418147757718206 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX1746 XXXXXXXXXXX0001 2021-07-01 16:51:16.527

72418240963916487 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX7448 XXXXXXXXXXX0001 2021-07-01 16:53:59.314

72418403841021369 UID WITHDRAWAL 300.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX2284 2021-07-01 16:54:56.498

72418461056712208 MONEY TRANSFER 10000.0 SUCCESS 0.0

UID-XXXXXXXX8001 XXXXXXXXXXX0001 2021-07-01 17:09:11.559

72419315970744629 UID WITHDRAWAL 500.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX4611 2021-07-01 17:18:10.255

72419854756572082 MONEY TRANSFER 280.0 SUCCESS 0.0