Scribd Logo
Upload

Welcome to Scribd!

  • Bank of India Financial Transaction Report

    Uploaded by

    SURAJ GUPTA
    46 views7 pages
    This document is a financial transaction report from Bank of India for June 1, 2021. It details various money withdrawal and transfer transactions including the transaction ID, amount, from and to accounts, status, and time. There were a total of 34 money withdrawal transactions by various users from a single account, ranging in amount from Rs. 1000 to Rs. 10000. One money transfer of Rs. 5000 was made from the same account to another. All transactions were marked as successful.

    Original Description:

    Original Title

    1-06-2021

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document is a financial transaction report from Bank of India for June 1, 2021. It details various money withdrawal and transfer transactions including the transaction ID, amount, from and to accounts, status, and time. There were a total of 34 money withdrawal transactions by various users from a single account, ranging in amount from Rs. 1000 to Rs. 10000. One money transfer of Rs. 5000 was made from the same account to another. All transactions were marked as successful.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    46 views7 pages

    Bank of India Financial Transaction Report

    Uploaded by

    SURAJ GUPTA
    This document is a financial transaction report from Bank of India for June 1, 2021. It details various money withdrawal and transfer transactions including the transaction ID, amount, from and to accounts, status, and time. There were a total of 34 money withdrawal transactions by various users from a single account, ranging in amount from Rs. 1000 to Rs. 10000. One money transfer of Rs. 5000 was made from the same account to another. All transactions were marked as successful.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 7

    Bank Of India

    Page 1 of 7
    FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
    Run 15.43.49
    01-JUN-21
    DATE

    AGENT ID 11150810

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

    UID-XXXXXXXX0593 XXXXXXXXXXX0001 2021-06-01 09:30:21.426


    69799785560289955 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX0593 XXXXXXXXXXX0001 2021-06-01 09:31:06.58


    69799831128082178 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX7677 XXXXXXXXXXX0001 2021-06-01 09:32:45.663


    69799930101944468 UID WITHDRAWAL 1000.0 SUCCESS 0.0

    UID-XXXXXXXX3554 XXXXXXXXXXX0001 2021-06-01 09:38:27.576


    69800272020265590 UID WITHDRAWAL 3000.0 SUCCESS 0.0

    UID OFFUS UID-XXXXXXXX7871 XXXXXXXXXXX0001 2021-06-01 09:42:37.691


    69800522205459956 3000.0 SUCCESS 0.0
    WITHDRAWAL
    UID-XXXXXXXX9925 XXXXXXXXXXX0001 2021-06-01 09:49:05.058
    69800909444851280 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX6054 XXXXXXXXXXX0001 2021-06-01 09:55:15.299


    69801279639294296 UID WITHDRAWAL 3000.0 SUCCESS 0.0

    UID-XXXXXXXX8774 XXXXXXXXXXX0001 2021-06-01 09:57:02.017


    69801386332716128 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX8774 XXXXXXXXXXX0001 2021-06-01 09:57:32.446


    69801416639301231 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX7589 XXXXXXXXXXX0001 2021-06-01 10:01:03.478


    69801627851620700 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX7589 XXXXXXXXXXX0001 2021-06-01 10:01:57.017


    69801681549174289 UID WITHDRAWAL 5000.0 SUCCESS 0.0

    UID-XXXXXXXX2425 XXXXXXXXXXX0001 2021-06-01 10:03:00.969


    69801745257411690 UID WITHDRAWAL 1000.0 SUCCESS 0.0

    UID-XXXXXXXX0637 XXXXXXXXXXX0001 2021-06-01 10:04:49.499


    69801853806501435 UID WITHDRAWAL 5000.0 SUCCESS 0.0

    UID-XXXXXXXX5611 XXXXXXXXXXX0001 2021-06-01 10:13:31.314


    69802375524082768 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX5611 XXXXXXXXXXX0001 2021-06-01 10:14:25.004


    69802429471678419 UID WITHDRAWAL 5000.0 SUCCESS 0.0
    Bank Of India
    Page 2 of 7
    FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
    Run 15.43.49
    01-JUN-21
    DATE

    AGENT ID 11150810

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

    UID-XXXXXXXX1542 XXXXXXXXXXX0001 2021-06-01 10:28:11.919


    69803255956187790 UID WITHDRAWAL 2000.0 SUCCESS 0.0

    UID-XXXXXXXX5214 XXXXXXXXXXX0001 2021-06-01 10:31:19.065


    69803443289412873 UID WITHDRAWAL 5000.0 SUCCESS 0.0

    UID-XXXXXXXX9864 XXXXXXXXXXX0001 2021-06-01 10:34:58.098


    69803662338504027 UID WITHDRAWAL 5000.0 SUCCESS 0.0

    UID-XXXXXXXX6407 XXXXXXXXXXX0001 2021-06-01 10:45:24.255


    69804288445682087 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX6407 XXXXXXXXXXX0001 2021-06-01 10:47:04.103


    69804388410968160 UID WITHDRAWAL 5000.0 SUCCESS 0.0

    UID-XXXXXXXX9944 XXXXXXXXXXX0001 2021-06-01 10:48:43.416


    69804483787070278 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX4620 XXXXXXXXXXX0001 2021-06-01 10:50:11.868


    69804575974583287 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX4620 XXXXXXXXXXX0001 2021-06-01 10:50:53.997


    69804618216884655 UID WITHDRAWAL 5500.0 SUCCESS 0.0

    UID-XXXXXXXX5025 XXXXXXXXXXX0001 2021-06-01 10:52:44.302


    69804728539389046 UID WITHDRAWAL 1000.0 SUCCESS 0.0

    UID-XXXXXXXX9822 XXXXXXXXXXX0001 2021-06-01 10:57:06.897


    69804991121702706 UID WITHDRAWAL 2500.0 SUCCESS 0.0

    UID-XXXXXXXX4281 XXXXXXXXXXX0001 2021-06-01 10:58:38.136


    69805082125660774 UID WITHDRAWAL 3000.0 SUCCESS 0.0

    UID-XXXXXXXX9822 XXXXXXXXXXX0001 2021-06-01 11:04:58.751


    69805462543960878 UID WITHDRAWAL 1000.0 SUCCESS 0.0

    UID-XXXXXXXX8882 XXXXXXXXXXX0001 2021-06-01 11:07:11.963


    69805595973680712 UID WITHDRAWAL 1300.0 SUCCESS 0.0

    XXXXXXXXXXX0001 XXXXXXXXXXX2284 2021-06-01 11:08:12.606


    69805657043738207 MONEY TRANSFER 5000.0 SUCCESS 0.0

    UID-XXXXXXXX3877 XXXXXXXXXXX0001 2021-06-01 11:09:04.802


    69805705904094297 UID WITHDRAWAL 10000.0 SUCCESS 0.0
    Bank Of India
    Page 3 of 7
    FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
    Run 15.43.49
    01-JUN-21
    DATE

    AGENT ID 11150810

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

    UID-XXXXXXXX1887 XXXXXXXXXXX0001 2021-06-01 11:10:52.12


    69805816387936486 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX5509 XXXXXXXXXXX0001 2021-06-01 11:13:00.177


    69805943722363144 UID WITHDRAWAL 5000.0 SUCCESS 0.0

    UID-XXXXXXXX9791 XXXXXXXXXXX0001 2021-06-01 11:14:32.369


    69806036476763407 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX9791 XXXXXXXXXXX0001 2021-06-01 11:15:21.604


    69806085676229063 UID WITHDRAWAL 2000.0 SUCCESS 0.0

    UID-XXXXXXXX5091 XXXXXXXXXXX0001 2021-06-01 11:16:59.941


    69806182277923914 UID WITHDRAWAL 7000.0 SUCCESS 0.0

    XXXXXXXXXXX0001 XXXXXXXXXXX3278 2021-06-01 11:18:35.426


    69806278805688415 MONEY TRANSFER 1000.0 SUCCESS 0.0

    UID-XXXXXXXX7541 XXXXXXXXXXX0001 2021-06-01 11:19:32.524


    69806333701407573 UID WITHDRAWAL 8500.0 SUCCESS 0.0

    UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:22:17.456


    69806496568070272 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:23:07.923


    69806549590227077 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID OFFUS UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:25:06.696


    69806666652489279 10000.0 SUCCESS 0.0
    WITHDRAWAL
    UID OFFUS UID-XXXXXXXX2493 XXXXXXXXXXX0001 2021-06-01 11:27:21.403
    69806802016709625 10000.0 SUCCESS 0.0
    WITHDRAWAL
    UID OFFUS UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:29:03.523
    69806904372301291 2000.0 SUCCESS 0.0
    WITHDRAWAL
    UID OFFUS UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:35:48.811
    69807310000549213 8000.0 SUCCESS 0.0
    WITHDRAWAL
    UID-XXXXXXXX9854 XXXXXXXXXXX0001 2021-06-01 11:43:32.114
    69807768209955083 UID WITHDRAWAL 2000.0 SUCCESS 0.0

    XXXXXXXXXXX0001 XXXXXXXXXXX0952 2021-06-01 11:44:44.587


    69807845335463643 MONEY TRANSFER 100.0 SUCCESS 0.0
    Bank Of India
    Page 4 of 7
    FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
    Run 15.43.49
    01-JUN-21
    DATE

    AGENT ID 11150810

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

    UID-XXXXXXXX2034 XXXXXXXXXXX0001 2021-06-01 11:46:20.678


    69807941177053219 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX2034 XXXXXXXXXXX0001 2021-06-01 11:46:59.173


    69807978513187355 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0001 XXXXXXXXXXX3900 2021-06-01 11:48:17.794


    69808054253628867 MONEY TRANSFER 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0001 XXXXXXXXXXX3900 2021-06-01 11:48:36.55


    69808073108682695 MONEY TRANSFER 5000.0 SUCCESS 0.0

    UID-XXXXXXXX1746 XXXXXXXXXXX0001 2021-06-01 11:49:33.549


    69808132531553061 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX1746 XXXXXXXXXXX0001 2021-06-01 11:51:34.935


    69808248727438463 UID WITHDRAWAL 7600.0 SUCCESS 0.0

    UID-XXXXXXXX9506 XXXXXXXXXXX0001 2021-06-01 11:55:17.953


    69808476388880846 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0001 XXXXXXXXXXX0392 2021-06-01 11:56:00.842


    69808522311612637 MONEY TRANSFER 5200.0 SUCCESS 0.0

    UID OFFUS UID-XXXXXXXX9552 XXXXXXXXXXX0001 2021-06-01 11:58:16.54


    69808658444870403 10000.0 SUCCESS 0.0
    WITHDRAWAL
    UID-XXXXXXXX5162 XXXXXXXXXXX0001 2021-06-01 12:11:21.368
    69809441870647287 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX5162 XXXXXXXXXXX0001 2021-06-01 12:12:11.043


    69809493354135137 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX6747 XXXXXXXXXXX0001 2021-06-01 12:14:36.592


    69809633293523211 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX6747 XXXXXXXXXXX0001 2021-06-01 12:15:30.629


    69809691931450326 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX5418 XXXXXXXXXXX0001 2021-06-01 12:17:54.64


    69809838854027837 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX5418 XXXXXXXXXXX0001 2021-06-01 12:18:38.755


    69809883006932558 UID WITHDRAWAL 10000.0 SUCCESS 0.0
    Bank Of India
    Page 5 of 7
    FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
    Run 15.43.49
    01-JUN-21
    DATE

    AGENT ID 11150810

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

    UID OFFUS UID-XXXXXXXX9381 XXXXXXXXXXX0001 2021-06-01 12:27:41.009


    69810425424115930 10000.0 SUCCESS 0.0
    WITHDRAWAL
    XXXXXXXXXXX0001 XXXXXXXXXXX0529 2021-06-01 12:29:00.836
    69810505345356052 MONEY TRANSFER 700.0 SUCCESS 0.0

    UID-XXXXXXXX5773 XXXXXXXXXXX0001 2021-06-01 12:34:38.662


    69810842760509940 UID WITHDRAWAL 9000.0 SUCCESS 0.0

    UID-XXXXXXXX5247 XXXXXXXXXXX0001 2021-06-01 12:36:06.318


    69810930815223366 UID WITHDRAWAL 6000.0 SUCCESS 0.0

    UID-XXXXXXXX2660 XXXXXXXXXXX0001 2021-06-01 12:37:36.081


    69811020400847776 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX2660 XXXXXXXXXXX0001 2021-06-01 12:38:25.086


    69811069558376864 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX8204 XXXXXXXXXXX0001 2021-06-01 12:40:11.624


    69811175825094270 UID WITHDRAWAL 2500.0 SUCCESS 0.0

    UID-XXXXXXXX1909 XXXXXXXXXXX0001 2021-06-01 12:49:33.487


    69811737939435531 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX1909 XXXXXXXXXXX0001 2021-06-01 12:50:27.836


    69811792333571777 UID WITHDRAWAL 5000.0 SUCCESS 0.0

    UID-XXXXXXXX9038 XXXXXXXXXXX0001 2021-06-01 12:54:18.725


    69812023175536306 UID WITHDRAWAL 7000.0 SUCCESS 0.0

    XXXXXXXXXXX0001 UID-XXXXXXXX9038 2021-06-01 12:55:47.155


    69812111645701981 UID DEPOSIT 6300.0 SUCCESS 0.0

    UID OFFUS UID-XXXXXXXX2622 XXXXXXXXXXX0001 2021-06-01 12:57:31.08


    69812215582744207 10000.0 SUCCESS 0.0
    WITHDRAWAL
    UID-XXXXXXXX2917 XXXXXXXXXXX0001 2021-06-01 12:59:12.978
    69812317412809085 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX2917 XXXXXXXXXXX0001 2021-06-01 13:00:13.005


    69812377345862609 UID WITHDRAWAL 4000.0 SUCCESS 0.0

    UID-XXXXXXXX0272 XXXXXXXXXXX0001 2021-06-01 13:01:32.808


    69812457103595736 UID WITHDRAWAL 2000.0 SUCCESS 0.0
    Bank Of India
    Page 6 of 7
    FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
    Run 15.43.49
    01-JUN-21
    DATE

    AGENT ID 11150810

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

    XXXXXXXXXXX0001 XXXXXXXXXXX2538 2021-06-01 13:07:36.325


    69812820908249251 MONEY TRANSFER 8000.0 SUCCESS 0.0

    UID OFFUS UID-XXXXXXXX8553 XXXXXXXXXXX0001 2021-06-01 13:15:51.859


    69813316180322744 1000.0 SUCCESS 0.0
    WITHDRAWAL
    XXXXXXXXXXX0001 XXXXXXXXXXX3934 2021-06-01 13:25:04.487
    69813869021222029 MONEY TRANSFER 5000.0 SUCCESS 0.0

    UID-XXXXXXXX1464 XXXXXXXXXXX0001 2021-06-01 13:35:32.865


    69814497214561682 UID WITHDRAWAL 2200.0 SUCCESS 0.0

    UID-XXXXXXXX8914 XXXXXXXXXXX0001 2021-06-01 13:39:06.833


    69814711272402184 UID WITHDRAWAL 800.0 SUCCESS 0.0

    XXXXXXXXXXX0001 XXXXXXXXXXX2284 2021-06-01 14:47:28.746


    69818813307387694 MONEY TRANSFER 3000.0 SUCCESS 0.0

    UID-XXXXXXXX9682 XXXXXXXXXXX0001 2021-06-01 14:52:29.318


    69819113793854295 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX9682 XXXXXXXXXXX0001 2021-06-01 14:53:36.955


    69819181467267802 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX8704 XXXXXXXXXXX0001 2021-06-01 14:57:46.579


    69819431136620690 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX8704 XXXXXXXXXXX0001 2021-06-01 14:58:46.868


    69819491448590404 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX3183 XXXXXXXXXXX0001 2021-06-01 15:01:13.935


    69819638368862050 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    UID-XXXXXXXX7211 XXXXXXXXXXX0001 2021-06-01 15:09:37.348


    69820141780113929 UID WITHDRAWAL 10000.0 SUCCESS 0.0

    You might also like