365 B

Tummala VarshithB-121, Ground Floor, Sector-5, Noida – 201301
Account statement for: 8 September 2020 to 7 March 2021 ACCOUNT OPENED ON: 12th Oc
₹1,042.97
OPENING BALANCE
₹633,771.78
TOTAL DEPOSIT
₹634,558.87
TOTAL WITHDRAWAL
₹255.88
CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE
918520851693 SAVINGS PYTM0123456 2.75% HARSHITHA
NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a ban
these details can lead to unauthorised access to your account.
DATE & TIME TRANSACTION DETAILS AMOUNT
8 Sep 2020 Money Received using UPI +₹1.00
12:10 AM Received from: TUMMALA VARSHITH

VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S67167684 Reference Number: 025200988439
8 Sep 2020 Fixed Deposit Created -₹500.00
2:08 AM Transaction ID : M25062
8 Sep 2020 Fixed Deposit Redeemed +₹500.00
3:01 AM Added back to Savings Bank Account

Transaction ID : M35847
8 Sep 2020 Fixed Deposit Redeemed +₹500.00
3:01 AM Added back to Savings Bank Account

8 Sep 2020 Fixed Deposit Created -₹1,000.00
3:01 AM Transaction ID : M35875
8 Sep 2020 Money Received using UPI +₹700.00
12:08 PM Received from: TUMMALA VARSHITH

VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
8 Sep 2020 Fixed Deposit Created -₹500.00
12:13 PM
AVAILABLE BALANCE
₹1,043.97
₹543.97
₹1,043.97
₹1,543.97
₹543.97
₹1,243.97
₹743.97
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Sep 2020
Money Sent using UPI - ₹330.00
8:19 PM
Sent to: Dev bahadur khadka
VPA: paytmqr2810050501011wd8lnjy6m9m@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S77892783
Reference Number: 025220983780
9 Sep 2020
Money Received using UPI + ₹1.00
2:51 AM
Received from: TUMMALA VARSHITH
A/C No: 00000039044230923 (SBIN0020758)
10 Sep 2020 Money Received

+ ₹2,702.00
12:13 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M4721084
10 Sep 2020 Money Sent using UPI

- ₹2,700.00
12:13 AM
Sent to: Korukoppula Sai Krishna
VPA: saikrishnakittu0209@oksbi A/C No: XX 6380 (SBIN0012665)
10 Sep 2020
12:14 AM
A/C No: 00000039044230923 (SBIN0020758)
10 Sep 2020
6:39 AM
Received from: ARUNA KUMARI BHANUPURI
VPA: aruna.bhanupuri@oksbi
A/C No: 00000030182258006 (SBIN0001676)

- ₹670.00
12:25 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S96262871
10 Sep 2020
12:25 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S96268011
11 Sep 2020
12:04 AM
A/C No: 00000039044230923 (SBIN0020758)
11 Sep 2020
₹413.97
₹414.97
₹3,116.97
₹416.97
₹417.97
₹1,087.97
₹417.97
₹422.97
₹423.97
₹1,085.97
6:47 PM
VPA: payouts@paytm
- ₹660.00
6:48 PM
Sent to: U SHIVA
VPA: upputurishiva1999-1@okicici A/C No: XX 7226 (BKID0008602)
11 Sep 2020
7:00 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
11 Sep 2020
7:15 PM

- ₹400.00
7:33 PM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
12 Sep 2020
11:04 AM
A/C No: 00000039044230923 (SBIN0020758)
12 Sep 2020
Money Received using UPI + ₹3,000.00
11:20 AM
VPA: payouts@paytm

- ₹3,000.00
11:20 AM

+ ₹1,606.00
12:04 PM
Received from Paytm

- ₹900.00
12:04 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: saikrishnakittu0209@okicici

- ₹706.00
₹425.97
₹426.97
₹626.97
₹226.97
₹227.97
₹3,227.97
₹227.97
₹1,833.97
₹933.97
₹227.97
12:06 PM
Sent to: U SHIVA
Transaction ID: S33695401
13 Sep 2020
7:02 PM
A/C No: 00000039044230923 (SBIN0020758)
13 Sep 2020
7:06 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
14 Sep 2020
1:47 AM
A/C No: 00000039044230923 (SBIN0020758)

+ ₹504.00
5:17 PM
Received from Paytm

- ₹502.00
5:17 PM
Sent to: U SHIVA

+ ₹550.00
11:22 AM
Received from Paytm
15 Sep 2020
Paid using your Bank Account - ₹550.00
11:22 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1184252
15 Sep 2020
11:54 AM
A/C No: 00000039044230923 (SBIN0020758)
15 Sep 2020
Fixed Deposit Redeemed + ₹1,001.00
5:40 PM
Added back to Savings Bank Account
15 Sep 2020
Fixed Deposit Redeemed + ₹500.00
5:41 PM

- ₹500.00
₹228.97
₹218.97
₹219.97
₹723.97
₹221.97
₹771.97
₹221.97
₹222.97
₹1,223.97
₹1,723.97
₹1,223.97
5:41 PM
A/C No: XX 0923 (SBIN0020758)
- ₹500.00
5:41 PM
A/C No: XX 0923 (SBIN0020758)

- ₹700.00
5:42 PM
A/C No: XX 0923 (SBIN0020758)
15 Sep 2020
6:01 PM
VPA: payouts@paytm

- ₹4,000.00
6:03 PM
VPA: 6303204213@paytm
15 Sep 2020
6:12 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M3032960
15 Sep 2020
6:13 PM
15 Sep 2020
6:15 PM

- ₹700.00
6:23 PM
VPA: 6303204213@paytm
15 Sep 2020
6:27 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm

+ ₹4,500.00
₹723.97
₹23.97
₹5,724.97
₹1,724.97
₹1,723.97
₹1,523.97
₹1,023.97
₹323.97
₹523.97
₹5,023.97
6:44 PM
Received from Paytm
15 Sep 2020
6:46 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
15 Sep 2020
6:47 PM
Sent to: Bunty

- ₹5,965.00
6:54 PM
A/C No: XX 0923 (SBIN0020758)
15 Sep 2020 Fixed Deposit Created

- ₹1,500.00
6:56 PM
15 Sep 2020
7:16 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041243620@icici A/C No: XX RTPE (ICICI BANK LIMITED)
15 Sep 2020
7:46 PM
A/C No: XX 0923 (SBIN0020758)
15 Sep 2020
7:47 PM
A/C No: 00000039044230923 (SBIN0020758)
15 Sep 2020
9:09 PM
16 Sep 2020
12:09 AM
A/C No: 00000039044230923 (SBIN0020758)
16 Sep 2020
₹8,123.97
₹8,073.97
₹2,108.97
₹608.97
₹522.97
₹512.97
₹513.97
₹523.97
₹524.97
₹657.97
12:19 PM
VPA: payouts@paytm
16 Sep 2020
12:19 PM
16 Sep 2020
12:50 PM
VPA: payouts@paytm

- ₹2,500.00
12:51 PM
VPA: 6303204213@paytm
16 Sep 2020
3:57 PM
Paid successfully at Dev bahadur khadka From Account Number 918520851693 Transaction ID : M2321565
17 Sep 2020
12:58 AM
A/C No: 00000039044230923 (SBIN0020758)
17 Sep 2020
4:08 PM
VPA: payouts@paytm
17 Sep 2020
4:08 PM
17 Sep 2020
4:51 PM
VPA: payouts@paytm

- ₹500.00
4:51 PM
VPA: 6303204213@paytm
17 Sep 2020
₹525.97
₹3,025.97
₹525.97
₹475.97
₹476.97
₹1,077.97
₹477.97
₹977.97
₹477.97
₹5,428.40
8:45 PM
VPA: payouts@paytm
- ₹5,000.00
8:46 PM
VPA: 6303204213@paytm
18 Sep 2020
12:05 AM
A/C No: 00000039044230923 (SBIN0020758)
18 Sep 2020
12:18 AM
VPA: payouts@paytm
18 Sep 2020
12:21 AM

+ ₹25.00
7:04 AM
Received from Paytm
18 Sep 2020
9:26 AM
Paid successfully at Vijaya Daily parlour From Account Number 918520851693 Transaction ID : M760194
18 Sep 2020
2:22 PM
VPA: 6303204213@paytm

- ₹100.00
2:22 PM
VPA: 6303204213@paytm
18 Sep 2020
2:30 PM
VPA: payouts@paytm

- ₹13,500.00
₹428.40
₹429.40
₹1,023.47
₹423.47
₹448.47
₹348.47
₹448.47
₹348.47
₹13,848.47
₹348.47
2:32 PM
Sent to: VADDE NITHISH
VPA: nithishvadde@okaxis
A/C No: XX 4849 (UCBA0002457)
18 Sep 2020
2:33 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)

- ₹355.00
2:35 PM
A/C No: XX 0923 (SBIN0020758)
18 Sep 2020
2:36 PM
18 Sep 2020
2:36 PM
18 Sep 2020 Fixed Deposit Redeemed

+ ₹11,029.00
2:36 PM

- ₹14,000.00
2:36 PM
A/C No: XX 0923 (SBIN0020758)
18 Sep 2020
3:43 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
18 Sep 2020
3:47 PM
A/C No: XX 0923 (SBIN0020758)

- ₹3,330.00
3:47 PM
A/C No: XX 0923 (SBIN0020758)
18 Sep 2020
8:13 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹14,000.00
8:14 PM
₹355.47
₹0.47
₹1,500.47
₹3,002.47
₹14,031.47
₹31.47
₹3,331.47
₹3,330.47
₹0.47
₹14,378.47
₹378.47
19 Sep 2020
9:38 AM
A/C No: 00000039044230923 (SBIN0020758)
19 Sep 2020
10:47 AM

+ ₹5,002.00
11:00 AM
Received from Paytm

- ₹9,000.00
1:01 PM
A/C No: XX 0923 (SBIN0020758)
19 Sep 2020
2:35 PM

- ₹10,148.00
2:40 PM
A/C No: XX 0923 (SBIN0020758)
19 Sep 2020
2:42 PM
A/C No: 00000039044230923 (SBIN0020758)
19 Sep 2020
2:54 PM
A/C No: 860210110017226 (BKID0008602)

- ₹9,500.00
2:59 PM

- ₹11,146.00
3:00 PM
A/C No: XX 0923 (SBIN0020758)
19 Sep 2020
₹379.47
₹4,879.47
₹9,881.47
₹881.47
₹10,381.47
₹233.47
₹10,381.47
₹21,381.47
₹11,881.47
₹735.47
₹733.85
5:34 PM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M2656597
20 Sep 2020
5:24 PM
A/C No: 00000039044230923 (SBIN0020758)
21 Sep 2020
11:08 AM
A/C No: 00000039044230923 (SBIN0020758)

- ₹470.00
1:00 PM
A/C No: XX 0923 (SBIN0020758)
21 Sep 2020
1:00 PM

- ₹200.00
6:20 PM
Sent to: OM SHREE MOBILES VPA: BHARATPE.9050286961@fbpe A/C No: XX 0130 (FDRL0001382)
22 Sep 2020
12:31 AM
A/C No: 00000039044230923 (SBIN0020758)
22 Sep 2020
10:25 PM

- ₹1,000.00
10:26 PM
Sent to: Charms
VPA: paytmqr28100505010103tae0mnxzj4@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S61914835
22 Sep 2020
11:50 PM
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)

- ₹1,500.00
11:55 PM
₹734.85
₹735.85
₹265.85
₹270.85
₹70.85
₹71.85
₹1,071.85
₹71.85
₹2,071.85
₹571.85
- ₹500.00
11:55 PM
A/C No: XX 0923 (SBIN0020758)
22 Sep 2020
11:56 PM
23 Sep 2020
10:04 AM
A/C No: 00000039044230923 (SBIN0020758)
23 Sep 2020
5:15 PM
A/C No: 00000039044230923 (SBIN0020758)
23 Sep 2020
5:15 PM
24 Sep 2020
1:06 PM
A/C No: 860210100024052 (BKID0008602)

- ₹900.00
3:08 PM
A/C No: XX 0923 (SBIN0020758)

- ₹500.00
10:26 PM
VPA: nithishvadde-1@okicici
25 Sep 2020
12:57 AM
A/C No: 00000039044230923 (SBIN0020758)
25 Sep 2020
₹71.85
₹76.85
₹77.85
₹577.85
₹582.85
₹1,482.85
₹582.85
₹82.85
₹83.85
₹1,583.85
2:51 AM
25 Sep 2020
2:51 AM

- ₹2,000.00
2:52 AM
A/C No: XX 0923 (SBIN0020758)
25 Sep 2020
10:48 PM

- ₹350.00
10:56 PM
VPA: paytm-54539317@paytm
26 Sep 2020
12:12 PM
Sent to: ADUNOORI TIRUPATHAIAH
VPA: AMZN0001750498@apl A/C No: XX 2866 (HDFC0001022)
26 Sep 2020
3:46 PM
VPA: payouts@paytm
26 Sep 2020
3:47 PM
26 Sep 2020
3:48 PM
26 Sep 2020
3:48 PM
26 Sep 2020
3:49 PM
27 Sep 2020
₹2,083.85
₹83.85
₹583.85
₹233.85
₹218.85
₹282.25
₹280.25
₹254.25
₹222.25
₹196.25
₹236.25
2:36 AM
A/C No: 00000039044230923 (SBIN0020758)
27 Sep 2020
7:06 AM
VPA: payouts@paytm
27 Sep 2020
2:49 PM
27 Sep 2020
Restored against Failed Payment + ₹4,000.00
2:53 PM
Added back to Savings account
Transaction ID : S25412740
UPI Reference No : 027114052590

- ₹4,000.00
2:53 PM
Sent to: SHAIKH MAHBOOB
VPA: romanempire0143@okaxis

- ₹4,000.00
2:55 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
27 Sep 2020
2:56 PM
Received from: SHAIKH MAHBOOB
27 Sep 2020
2:57 PM
Received from: SHAIKH MAHBOOB

- ₹2,000.00
2:58 PM
A/C No: XX 0923 (SBIN0020758)

- ₹200.00
3:00 PM
A/C No: XX 0923 (SBIN0020758)
27 Sep 2020
9:34 PM
27 Sep 2020
₹261.99
₹4,264.99
₹8,264.99
₹4,264.99
₹264.99
₹2,264.99
₹2,464.99
₹464.99
₹264.99
₹244.99
₹3,746.99
11:56 PM
28 Sep 2020
11:24 AM
A/C No: 00000039044230923 (SBIN0020758)
28 Sep 2020
2:20 PM
Received from: NUNNA VENKATA SAI YESHWANTH KUMAR
VPA: yeshwanth1630@okicici
28 Sep 2020
2:23 PM
A/C No: 00000039044230923 (SBIN0020758)
28 Sep 2020
8:11 PM
28 Sep 2020
8:16 PM
VPA: payouts@paytm
28 Sep 2020
9:21 PM
29 Sep 2020
1:41 PM
29 Sep 2020
2:33 PM
A/C No: 00000039044230923 (SBIN0020758)
29 Sep 2020
4:00 PM
29 Sep 2020
4:13 PM
30 Sep 2020
₹3,747.99
₹7,747.99
₹7,750.00
₹7,732.00
₹7,897.00
₹7,753.00
₹7,723.00
₹7,724.00
₹7,719.52
₹7,637.52
₹7,600.52
12:22 AM
30 Sep 2020
10:13 AM
30 Sep 2020
10:17 AM
Received from: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
30 Sep 2020
1:36 PM
A/C No: 00000039044230923 (SBIN0020758)
30 Sep 2020
1:36 PM
30 Sep 2020
1:36 PM
A/C No: XX 0923 (SBIN0020758)
30 Sep 2020
2:05 PM
1 Oct 2020
Interest Received + ₹3.00
8:27 AM
Received for the period 01-09-2020 to 30-09-2020
Earned on Savings account balance
1 Oct 2020
10:16 AM
A/C No: XX 0923 (SBIN0020758)
1 Oct 2020
10:16 AM
A/C No: 00000039044230923 (SBIN0020758)
1 Oct 2020 Money Received

+ ₹501.00
₹7,537.52
₹7,837.52
₹7,887.52
₹7,892.52
₹7,842.52
₹7,852.52
₹7,855.52
₹7,805.52
₹7,855.52
₹8,356.52
12:55 PM
Received from Paytm
1 Oct 2020
12:58 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
1 Oct 2020
2:17 PM
1 Oct 2020
7:07 PM
2 Oct 2020
12:46 AM
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
2 Oct 2020
11:57 AM
2 Oct 2020
12:58 PM
2 Oct 2020
1:00 PM
A/C No: 860210100024052 (BKID0008602)
2 Oct 2020
1:05 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
2 Oct 2020
1:35 PM
Sent to: FX Mart Private Limited
VPA: FXM@ybl
A/C No: XX 0025 (YESB0YBLUPI)
2 Oct 2020
₹7,856.52
₹7,756.52
₹7,752.52
₹7,751.52
₹7,731.52
₹7,331.52
₹7,379.52
₹7,360.52
₹6,839.52
₹7,410.52
8:44 PM
A/C No: 860210100024052 (BKID0008602)
2 Oct 2020
9:27 PM
A/C No: XX 0923 (SBIN0020758)
3 Oct 2020
9:41 AM
3 Oct 2020
9:42 AM
A/C No: XX 0923 (SBIN0020758)
3 Oct 2020
9:43 AM
A/C No: 00000039044230923 (SBIN0020758)
3 Oct 2020
10:33 AM
A/C No: 860210110017226 (BKID0008602)
3 Oct 2020
10:36 AM
A/C No: XX 0923 (SBIN0020758)
3 Oct 2020
10:45 AM
A/C No: 00000039044230923 (SBIN0020758)
3 Oct 2020
10:45 AM
A/C No: XX 0923 (SBIN0020758)
3 Oct 2020
11:50 AM
VPA: payouts@paytm
3 Oct 2020
₹7,290.52
₹7,249.52
₹7,149.52
₹7,249.52
₹7,549.52
₹7,548.52
₹7,652.52
₹7,550.52
₹7,600.52
₹7,550.52
11:51 AM
A/C No: XX 0923 (SBIN0020758)
3 Oct 2020
12:22 PM
3 Oct 2020
7:50 PM
VPA: 9849605623@ybl
A/C No: 860210100024052 (BKID0008602)
3 Oct 2020 Money Sent using UPI

- ₹2,704.00
8:21 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
3 Oct 2020
10:04 PM
A/C No: 860210100024052 (BKID0008602)
3 Oct 2020 Fixed Deposit Created

- ₹11,000.00
11:43 PM
4 Oct 2020
1:27 AM
A/C No: XX 0923 (SBIN0020758)
4 Oct 2020
7:57 AM
A/C No: XX 0923 (SBIN0020758)
4 Oct 2020
3:05 PM
Received from: VADDE NITHISH
VPA: nithishvadde@okaxis
A/C No: 24570110064849 (UCBA0002457)
4 Oct 2020
4:04 PM
A/C No: 00000039044230923 (SBIN0020758)
4 Oct 2020
₹7,560.52
₹10,805.52
₹8,101.52
₹11,101.52
₹101.52
₹100.52
₹99.52
₹599.52
₹700.52
₹600.52
4:05 PM
A/C No: XX 0923 (SBIN0020758)
4 Oct 2020
10:59 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
4 Oct 2020
11:07 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
5 Oct 2020
1:05 AM
A/C No: XX 0923 (SBIN0020758)
5 Oct 2020
9:23 AM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
5 Oct 2020
9:30 AM
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)

+ ₹300.00
10:51 AM
Received from Paytm
5 Oct 2020
10:52 AM
VPA: 6303204213@paytm
5 Oct 2020
1:20 PM
Sent to: TALARI VINAY KUMAR
VPA: Q48066999@ybl
A/C No: XX 9507 (BDBL0001844)
5 Oct 2020
2:03 PM
VPA: payouts@paytm
5 Oct 2020
₹496.52
₹464.52
₹463.52
₹163.52
₹113.52
₹413.52
₹113.52
₹13.52
₹363.52
₹1,893.52
10:09 PM
A/C No: 860210100024052 (BKID0008602)
5 Oct 2020
Paid online using debit card - ₹1,470.00
10:11 PM
Paid successfully at AMAZON Transaction ID : S43901267 Reference No. : 027922720936 Paid using Digital Debit Card
5 Oct 2020
Paid online using debit card - ₹1.00
10:12 PM
5 Oct 2020
10:14 PM
6 Oct 2020
1:19 AM
A/C No: 00000039044230923 (SBIN0020758)
6 Oct 2020
1:21 AM
A/C No: XX 0923 (SBIN0020758)
6 Oct 2020
11:28 AM
6 Oct 2020
11:36 AM
A/C No: XX 0923 (SBIN0020758)
6 Oct 2020
11:37 AM
A/C No: 00000039044230923 (SBIN0020758)
6 Oct 2020
11:38 AM
6 Oct 2020
₹423.52
₹422.52
₹392.52
₹422.52
₹392.52
₹317.52
₹287.52
₹322.52
₹301.52
₹201.52
5:32 PM
Sent to: Razorpay Software Private Limited
VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
6 Oct 2020
6:08 PM
A/C No: 860210110017226 (BKID0008602)
6 Oct 2020
6:09 PM
6 Oct 2020
6:41 PM
Received from: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi
A/C No: 00000039406395692 (SBIN0020758)
6 Oct 2020
8:27 PM
A/C No: 860210100024052 (BKID0008602)
6 Oct 2020
Fixed Deposit Created - ₹2,000.00
8:52 PM
7 Oct 2020
12:02 AM
A/C No: 00000039044230923 (SBIN0020758)
7 Oct 2020
12:02 AM
A/C No: XX 0923 (SBIN0020758)
7 Oct 2020
7:08 AM
VPA: payouts@paytm
7 Oct 2020
9:41 AM
A/C No: XX 0923 (SBIN0020758)
7 Oct 2020
₹501.52
₹361.52
₹701.52
₹2,201.52
₹201.52
₹251.52
₹201.52
₹222.52
₹22.52
₹222.52
9:42 AM
VPA: payouts@paytm
7 Oct 2020
11:49 AM
A/C No: 860210110017226 (BKID0008602)

- ₹1,000.00
12:09 PM
A/C No: XX 0923 (SBIN0020758)
7 Oct 2020
12:26 PM
7 Oct 2020
12:30 PM
7 Oct 2020
12:31 PM
7 Oct 2020
Refund for online payment + ₹1.00
6:34 PM
Added back to your account for payment at
Transaction ID : S69422872 Reference No : 027922721079
Money added back to your account as refund of debit card online transaction
7 Oct 2020
6:47 PM
7 Oct 2020
7:11 PM
A/C No: XX 0923 (SBIN0020758)
7 Oct 2020
8:05 PM
7 Oct 2020
₹1,222.52
₹222.52
₹164.52
₹664.52
₹474.52
₹475.52
₹382.52
₹132.52
₹39.52
₹209.52
8:07 PM
7 Oct 2020
8:55 PM
A/C No: 917020028084740 (UTIB0000553)
7 Oct 2020
9:23 PM
A/C No: 860210100024052 (BKID0008602)

- ₹2,076.00
9:24 PM
Sent to: T ANANTHA JOSEPH
VPA: 9849605623@ybl
A/C No: XX 4052 (BKID0008602)
7 Oct 2020
9:28 PM
VPA: payouts@paytm
7 Oct 2020
Paid online using debit card - ₹2,046.00
9:28 PM
8 Oct 2020
12:50 AM
A/C No: 00000039044230923 (SBIN0020758)
8 Oct 2020
12:51 AM
A/C No: XX 0923 (SBIN0020758)
8 Oct 2020
7:54 PM
8 Oct 2020
7:56 PM
8 Oct 2020
₹221.52
₹2,297.52
₹221.52
₹2,297.52
₹251.52
₹271.52
₹251.52
₹391.52
₹381.52
₹881.52
9:48 PM
VPA: payouts@paytm
8 Oct 2020
9:48 PM
VPA: 9912589187@paytm
9 Oct 2020
1:34 AM
Received from: ANURADHA DUMALA
VPA: 7075749177@ybl
A/C No: 00000073152244180 (APGV0000001)
9 Oct 2020
8:55 AM
A/C No: 917020028084740 (UTIB0000553)
10 Oct 2020
Fixed Deposit Created - ₹500.00
2:01 AM

- ₹299.00
5:36 PM
A/C No: XX 0923 (SBIN0020758)

- ₹300.00
7:27 PM
Sent to: U SHIVA

+ ₹200.00
7:44 PM
Received from Paytm

- ₹200.00
7:44 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
10 Oct 2020
8:27 PM
VPA: payouts@paytm
11 Oct 2020
₹381.52
₹1,381.52
₹1,389.52
₹889.52
₹590.52
₹290.52
₹490.52
₹290.52
₹390.52
₹320.52
2:11 AM
A/C No: XX 0923 (SBIN0020758)
11 Oct 2020
10:52 PM
VPA: payouts@paytm

- ₹500.00
10:53 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
12 Oct 2020
1:40 PM
12 Oct 2020
1:54 PM
A/C No: 860210110017226 (BKID0008602)

- ₹6,000.00
1:54 PM
A/C No: XX 0923 (SBIN0020758)
12 Oct 2020
1:59 PM
13 Oct 2020
11:25 AM
VPA: payouts@paytm

- ₹1,250.00
11:25 AM
VPA: 6303204213@paytm

- ₹400.00
11:28 AM
VPA: 6303204213@paytm
13 Oct 2020
₹820.52
₹320.52
₹420.52
₹6,420.52
₹420.52
₹300.52
₹1,950.52
₹700.52
₹300.52
₹500.52
2:10 PM
VPA: 6303204213@paytm
13 Oct 2020
3:37 PM
VPA: payouts@paytm

- ₹200.00
3:41 PM
A/C No: XX 0923 (SBIN0020758)
14 Oct 2020
7:46 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹1,000.00
7:47 PM

+ ₹200.00
7:57 PM
Received from Paytm

- ₹200.00
7:57 PM
VPA: 9912589187@paytm
14 Oct 2020
9:12 PM

- ₹500.00
9:13 PM
VPA: 6303204213@paytm
14 Oct 2020
11:14 PM
14 Oct 2020
₹750.52
₹550.52
₹1,143.52
₹143.52
₹343.52
₹143.52
₹643.52
₹143.52
₹793.52
₹1,393.52
11:22 PM
VPA: payouts@paytm
14 Oct 2020
11:22 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹2,000.00
11:23 PM
A/C No: XX 0923 (SBIN0020758)

- ₹200.00
10:46 AM
Sent to: K AJAY KUMAR
VPA: Q80192443@ybl
A/C No: XX 0047 (HDFC0001022)
15 Oct 2020
10:47 AM
VPA: payouts@paytm
15 Oct 2020
11:04 AM
Paid successfully at Sri balaji tifins From Account Number 918520851693 Transaction ID : M1331962
15 Oct 2020
11:05 AM
VPA: 8074929741@paytm
15 Oct 2020
5:20 PM
15 Oct 2020
5:20 PM
15 Oct 2020
5:20 PM
15 Oct 2020
Paid using your Bank Account - ₹1,499.00
5:21 PM
15 Oct 2020
₹2,393.52
₹393.52
₹193.52
₹393.52
₹333.52
₹533.52
₹1,033.52
₹1,533.52
₹2,033.52
₹534.52
₹659.52
5:27 PM
VPA: walletmoneytobank@paytm
16 Oct 2020
10:10 AM
VPA: 6303204213@paytm
16 Oct 2020
2:10 PM
16 Oct 2020
3:37 PM
Sent to: K DINESH .
VPA: Q48736239@ybl
A/C No: XX 6675 (SBIN0013440)
16 Oct 2020
7:03 PM
VPA: 8074929741@paytm

- ₹500.00
9:10 PM
17 Oct 2020
12:29 AM
VPA: 6303204213@paytm
17 Oct 2020
12:56 PM
17 Oct 2020
1:01 PM

+ ₹6,500.00
1:43 PM
Received from Paytm

- ₹6,500.00
₹979.52
₹854.52
₹834.52
₹959.52
₹459.52
₹839.52
₹939.52
₹839.52
₹7,339.52
₹839.52
1:44 PM
Sent to: BOGURAMPETA SUNIL REDDY
VPA: sunilreddy6228-1@okaxis
- ₹100.00
10:59 AM
Sent to: KRISHNA KUMAR PRAJAPAT
VPA: Q01883616@ybl
A/C No: XX 3659 (SBIN0020758)

- ₹500.00
11:07 AM
A/C No: XX 0923 (SBIN0020758)
18 Oct 2020
11:07 AM
A/C No: 00000039044230923 (SBIN0020758)

- ₹210.00
3:57 PM
A/C No: XX 0923 (SBIN0020758)
18 Oct 2020
9:30 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹125.00
11:41 PM
A/C No: XX 0923 (SBIN0020758)
19 Oct 2020
4:57 PM

- ₹1,000.00
4:57 PM
A/C No: XX 0923 (SBIN0020758)

- ₹100.00
11:41 PM
A/C No: XX 0923 (SBIN0020758)
20 Oct 2020
₹739.52
₹239.52
₹739.52
₹529.52
₹739.52
₹614.52
₹1,615.52
₹615.52
₹515.52
₹565.52
6:49 PM
Received from: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis
A/C No: 112010100031511 (ANDB0001120)
20 Oct 2020
6:57 PM
Sent to: Arun Mirchi Point
VPA: gpay-11174355282@okbizaxis A/C No: XX 2063 (UTIB0000000)

- ₹250.00
8:12 PM
Sent to: S BHARATH KUMAR JAIN
VPA: 9032641653@paytm
A/C No: XX 6796 (BKID0008602)

- ₹200.00
8:54 PM
A/C No: XX 0923 (SBIN0020758)
20 Oct 2020
9:06 PM
VPA: 6303204213@paytm
20 Oct 2020
9:32 PM
Sent to: REDDY KIRANA AND GENERAL STORES
21 Oct 2020
12:17 PM
VPA: payouts@paytm

- ₹900.00
12:18 PM
Sent to: BOGURAMPETA SUNIL REDDY
VPA: sunilreddy6228-1@okaxis
21 Oct 2020
8:11 PM
Sent to: RADHIKA KANDAKATLA
VPA: 8501897783@ybl
A/C No: XX 7888 (SBIN0002772)
22 Oct 2020
1:54 AM
A/C No: XX 0923 (SBIN0020758)
22 Oct 2020
₹525.52
₹275.52
₹75.52
₹475.52
₹421.52
₹1,321.52
₹421.52
₹409.52
₹400.52
₹1,900.52
1:28 PM
Received from: JAKKI GOPALA KRISHNA
VPA: gopalkrishna74750@okicici
A/C No: 138110100108442 (ANDB0001381)
22 Oct 2020
1:28 PM
Received from: JAKKI GOPALA KRISHNA
VPA: gopalkrishna74750@okicici
A/C No: 138110100108442 (ANDB0001381)

- ₹1,000.00
2:43 PM
22 Oct 2020
2:46 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹14,500.00
2:46 PM
VPA: 8074929741@paytm
22 Oct 2020
8:52 PM
22 Oct 2020
9:33 PM
23 Oct 2020
1:52 PM
23 Oct 2020
3:04 PM
23 Oct 2020
3:05 PM

- ₹105.00
4:15 PM
A/C No: XX 0923 (SBIN0020758)
23 Oct 2020
₹15,400.52
₹14,400.52
₹14,900.52
₹400.52
₹290.52
₹280.52
₹170.52
₹130.52
₹230.52
₹125.52
₹625.52
4:25 PM
Received from: ABDUL RAHMAN KHAN
VPA: rahmankhana59@okaxis
A/C No: 141610100145896 (ANDB0001416)
- ₹400.00
4:37 PM
A/C No: XX 0923 (SBIN0020758)
23 Oct 2020
8:17 PM

- ₹105.00
9:44 PM
Sent to: ZOMATO
VPA: payzomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
24 Oct 2020
5:29 PM
Sent to: K DINESH .
VPA: Q59785571@ybl
A/C No: XX 6675 (SBIN0013440)
24 Oct 2020
9:30 PM
VPA: 8074929741@paytm

- ₹200.00
9:30 PM
A/C No: XX 0923 (SBIN0020758)
24 Oct 2020
9:59 PM
A/C No: 860210110017226 (BKID0008602)

- ₹500.00
10:13 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
25 Oct 2020
8:18 AM
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
25 Oct 2020
₹225.52
₹325.52
₹220.52
₹175.52
₹275.52
₹75.52
₹575.52
₹75.52
₹25.52
₹390.52
8:32 AM
25 Oct 2020
8:34 AM
25 Oct 2020
10:52 AM
A/C No: 860210110017226 (BKID0008602)
25 Oct 2020
2:53 PM
A/C No: XX 0923 (SBIN0020758)
25 Oct 2020
2:58 PM
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
25 Oct 2020
5:09 PM
25 Oct 2020
6:01 PM
Sent to: THAKUR KISHAN SINGH
VPA: thakurkishan69@okhdfcbank A/C No: XX 9902 (HDFC0001627)
25 Oct 2020
7:51 PM
26 Oct 2020
11:44 AM
26 Oct 2020
12:20 PM
A/C No: 860210110017226 (BKID0008602)

- ₹100.00
₹125.52
₹126.52
₹125.52
₹124.52
₹399.52
₹386.52
₹171.52
₹170.52
₹171.52
₹71.52
1:15 PM
Sent to: U SHIVA
26 Oct 2020
1:31 PM
VPA: payouts@paytm

- ₹1,000.00
1:32 PM
VPA: 6303204213@paytm
27 Oct 2020
2:50 AM
27 Oct 2020
2:55 AM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
27 Oct 2020
3:00 AM
27 Oct 2020
7:43 AM
Sent to: Hotel Sanman Deluxe VPA: gpay-11173093606@okbizaxis A/C No: XX 2063 (UTIB0000000)
27 Oct 2020
7:44 AM
A/C No: 917020028084740 (UTIB0000553)
27 Oct 2020
8:07 AM
Sent to: PADMAVATHI
VPA: q39372664@ybl
A/C No: XX 0399 (ICIC0000069)
28 Oct 2020
₹1,171.52
₹171.52
₹170.52
₹160.52
₹130.52
₹45.52
₹57.52
₹27.52
₹26.52
1:09 AM
28 Oct 2020
1:13 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
28 Oct 2020
1:15 AM
A/C No: 00000039044230923 (SBIN0020758)
28 Oct 2020
10:41 AM
Received from: BORRA YASWANTH KUMAR
VPA: yaswanthkumar.borra@okicici
28 Oct 2020
11:37 AM
A/C No: 860210110017226 (BKID0008602)
28 Oct 2020
11:40 AM
28 Oct 2020
4:06 PM
28 Oct 2020
6:33 PM
A/C No: 00000039044230923 (SBIN0020758)
28 Oct 2020
6:36 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
28 Oct 2020
₹25.52
₹26.52
₹27.52
₹29.52
₹19.52
₹20.52
₹70.52
₹20.52
₹68.52
8:23 PM
29 Oct 2020
12:08 AM
29 Oct 2020
12:11 AM
29 Oct 2020
12:13 AM
A/C No: 00000039044230923 (SBIN0020758)
29 Oct 2020
8:39 AM
Received from: KEVIN PEDRO
VPA: kp0682554@okaxis
A/C No: 919010090509043 (UTIB0001455)
29 Oct 2020
10:34 AM
29 Oct 2020
2:21 PM
A/C No: XX 0923 (SBIN0020758)
29 Oct 2020
6:09 PM
VPA: Tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
29 Oct 2020
6:10 PM
A/C No: 00000039044230923 (SBIN0020758)
29 Oct 2020
₹67.52
₹66.52
₹67.52
₹68.52
₹58.52
₹52.52
₹2.52
₹52.52
₹100.52
8:31 PM
A/C No: 917020028084740 (UTIB0000553)
29 Oct 2020
8:31 PM
A/C No: 917020028084740 (UTIB0000553)
29 Oct 2020
8:31 PM
A/C No: 917020028084740 (UTIB0000553)
29 Oct 2020
8:31 PM
A/C No: 917020028084740 (UTIB0000553)

- ₹100.00
8:36 PM
A/C No: XX 0923 (SBIN0020758)
29 Oct 2020
8:49 PM
29 Oct 2020
9:41 PM
VPA: payouts@paytm

- ₹115.00
9:42 PM
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
30 Oct 2020
1:05 AM
30 Oct 2020
₹105.52
₹116.52
₹162.52
₹62.52
₹63.52
₹163.52
₹48.52
₹47.52
₹46.52
1:06 AM
30 Oct 2020
1:07 AM
A/C No: 00000039044230923 (SBIN0020758)
30 Oct 2020
12:33 PM
30 Oct 2020
12:35 PM
30 Oct 2020
2:34 PM
Sent to: SREENATH RAJENDRAN
VPA: sreenath0202023@oksbi A/C No: XX 0208 (CNRB0000033)
30 Oct 2020
2:35 PM
Received from: SREENATH RAJENDRAN
VPA: sreenath0202023@oksbi
A/C No: 1286120000208 (CNRB0000033)
30 Oct 2020
2:36 PM
A/C No: 00000039044230923 (SBIN0020758)
30 Oct 2020
2:38 PM
A/C No: XX 0923 (sbin0020758)
30 Oct 2020
2:42 PM
30 Oct 2020
2:43 PM
VPA: 8121459730@paytm
30 Oct 2020
₹47.52
₹48.52
₹49.52
₹48.52
₹49.52
₹50.52
₹49.52
₹48.52
₹47.52
₹46.52
2:44 PM
A/C No: XX 9730 (pytm0123456)
30 Oct 2020
3:20 PM
Received from: SAI SRIJAN SALIKE .
VPA: salikesaisrijan@oksbi
A/C No: 00000037118211122 (SBIN0020758)
30 Oct 2020
3:21 PM
Received from: M CHENCHAMMA
VPA: gokulmadharpu-1@okaxis
A/C No: 8686101053580 (CNRB0000000)

- ₹150.00
7:43 PM
Sent to: VATTIPALLI VISHNU VARDHAN CHARI .
VPA: 9030031549@ybl
A/C No: XX 8267 (SBIN0012946)
30 Oct 2020
8:36 PM
30 Oct 2020
9:00 PM
30 Oct 2020
11:04 PM
31 Oct 2020
12:06 AM
31 Oct 2020
12:08 AM
A/C No: 00000039044230923 (SBIN0020758)
31 Oct 2020
12:11 AM
A/C No: 00000039044230923 (SBIN0020758)
31 Oct 2020
₹547.52
₹1,048.52
₹898.52
₹1,048.52
₹33.52
₹32.52
₹31.52
₹32.52
₹33.52
₹53.52
7:09 AM
VPA: payouts@paytm
31 Oct 2020
12:15 PM
Received from: BORRA YASWANTH KUMAR
VPA: yaswanthkumar.borra@okicici
31 Oct 2020
12:31 PM
31 Oct 2020
12:44 PM
31 Oct 2020
1:59 PM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
31 Oct 2020
2:01 PM
Sent to: M CHENCHAMMA
VPA: gokulmadharpu-1@okaxis A/C No: XX 3580 (CNRB0000000)
31 Oct 2020
4:57 PM
31 Oct 2020
4:59 PM
A/C No: XX 5720 (pytm0123456)
1 Nov 2020
1:06 AM
1 Nov 2020
1:07 AM
A/C No: 00000037118211122 (SBIN0020758)
1 Nov 2020
₹54.52
₹55.52
₹56.52
₹55.52
₹54.52
₹55.52
₹54.52
₹53.52
₹554.52
₹553.52
1:07 AM
1 Nov 2020
1:07 AM
Sent to: SAI SRIJAN SALIKE .
A/C No: XX 1122 (SBIN0020758)
1 Nov 2020
1:13 AM
1 Nov 2020
1:16 AM
A/C No: 00000039044230923 (SBIN0020758)
1 Nov 2020
1:17 AM
A/C No: 00000039044230923 (SBIN0020758)
1 Nov 2020
1:18 AM
A/C No: XX 9730 (pytm0123456)
1 Nov 2020
8:34 AM
A/C No: 00000039044230923 (SBIN0020758)
1 Nov 2020
9:26 AM
Received from: M CHENCHAMMA
VPA: gokulmadharpu-1@okaxis
A/C No: 8686101053580 (CNRB0000000)
1 Nov 2020
2:06 PM
Received from: S PRANAY KUMAR
1 Nov 2020
3:41 PM
1 Nov 2020
₹52.52
₹49.52
₹50.52
₹51.52
₹50.52
₹51.52
₹52.52
₹53.52
₹54.52
₹554.52
4:40 PM
1 Nov 2020
4:55 PM
VPA: bharatpe.9041720510@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
1 Nov 2020
5:01 PM
Sent to: SOHAN LAL KUMAVAT
VPA: bharatpe.9050991804@fbpe A/C No: XX 0130 (FDRL0001382)
1 Nov 2020
5:45 PM
A/C No: XX 0923 (SBIN0020758)
1 Nov 2020
6:09 PM
1 Nov 2020
6:25 PM
1 Nov 2020
6:25 PM
A/C No: 917020028084740 (UTIB0000553)
1 Nov 2020
9:06 PM
2 Nov 2020
12:10 AM
A/C No: 00000039044230923 (SBIN0020758)
2 Nov 2020
1:21 AM
A/C No: 00000037118211122 (SBIN0020758)
2 Nov 2020
₹484.52
₹454.52
₹240.52
₹241.52
₹208.52
₹216.52
₹106.52
₹107.52
₹608.52
₹107.52
1:21 AM
Sent to: SAI SRIJAN SALIKE .
A/C No: XX 1122 (SBIN0020758)
2 Nov 2020
3:23 AM
2 Nov 2020
7:30 AM
2 Nov 2020
10:13 AM
VPA: payouts@paytm
2 Nov 2020 Money Sent using UPI

- ₹1,000.00
11:17 AM
Sent to: UPPUTURI SHIVA
2 Nov 2020
2:03 PM
A/C No: XX 0923 (SBIN0020758)
2 Nov 2020
2:04 PM
2 Nov 2020
6:18 PM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@paytm
2 Nov 2020 Money Received

+ ₹50.00
6:24 PM
Received from Paytm
2 Nov 2020
6:27 PM
VPA: 9014635023@paytm
2 Nov 2020
₹109.52
₹110.52
₹1,111.52
₹111.52
₹53.52
₹58.52
₹8.52
₹58.52
₹31.52
₹1,076.52
9:20 PM
A/C No: 860210100024052 (BKID0008602)
2 Nov 2020
9:53 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
9:54 PM
Received from: Google Pay
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
9:56 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)

- ₹1,045.00
9:57 PM
A/C No: XX 0923 (SBIN0020758)
2 Nov 2020
10:00 PM
A/C No: 00000039044230923 (SBIN0020758)
2 Nov 2020
10:02 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
10:02 PM
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
10:04 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
₹1,046.52
₹1,076.52
₹1,046.52
₹1.52
₹31.52
₹1.52
₹31.52
₹1.52
₹31.52
10:04 PM
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
10:14 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
10:14 PM
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
10:15 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
10:15 PM
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
10:16 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
10:16 PM
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
10:41 PM
Sent to: MADHARPU GOKUL
VPA: 7995163832@paytm
2 Nov 2020
11:47 PM
VPA: payouts@paytm
2 Nov 2020
₹1.52
₹31.52
₹1.52
₹31.52
₹1.52
₹31.52
₹1.52
₹58.49
₹28.49
11:50 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
11:51 PM
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
11:51 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
11:52 PM
A/C No: 918020102776542 (UTIB0000004)
2 Nov 2020
11:54 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2 Nov 2020
11:54 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:08 AM
Received from: KOLAKOTLA VAMSHI KRISHNA
VPA: vamshi190501@okaxis
A/C No: 112010100140688 (ANDB0001120)
3 Nov 2020
12:08 AM
Sent to: KOLAKOTLA VAMSHI KRISHNA
A/C No: XX 0688 (ANDB0001120)
3 Nov 2020
12:13 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
₹58.49
₹28.49
₹58.49
₹28.49
₹58.49
₹559.49
₹58.49
₹28.49
₹58.49
12:13 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:14 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:14 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:33 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:33 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:33 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:34 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:34 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:35 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
₹28.49
₹58.49
₹8.49
₹58.49
₹8.49
₹58.49
₹18.49
₹58.49
₹18.49
12:35 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:35 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:36 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:36 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:39 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:39 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:40 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:40 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:40 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
₹58.49
₹28.49
₹58.49
₹8.49
₹58.49
₹18.49
₹58.49
₹18.49
₹58.49
12:41 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:45 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:45 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:45 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:46 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
3:56 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
8:10 AM
3 Nov 2020
10:19 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
10:19 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
₹13.50
₹58.49
₹13.50
₹58.49
₹88.49
₹89.49
₹59.49
₹89.49
₹59.49
10:20 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
10:21 AM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
10:21 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:13 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:14 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:15 PM
A/C No: 917020028084740 (UTIB0000553)
3 Nov 2020
12:16 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:16 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:20 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
₹89.49
₹59.49
₹10.49
₹59.49
₹287.49
₹247.49
₹287.49
₹247.49
₹287.49
12:21 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:24 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:25 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:25 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:25 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:26 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
12:26 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
12:30 PM
3 Nov 2020
1:03 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
₹237.49
₹287.49
₹202.49
₹287.49
₹217.49
₹287.49
₹288.49
₹229.49
₹288.49
1:03 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
1:03 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
1:04 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
1:27 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
1:27 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
1:28 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
1:28 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
1:28 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
1:29 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
₹223.49
₹288.49
₹203.49
₹288.49
₹219.49
₹288.49
₹239.49
₹288.49
₹218.49
1:29 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
1:30 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
6:34 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3 Nov 2020
6:41 PM
A/C No: 918020102776542 (UTIB0000004)
3 Nov 2020
8:36 PM
VPA: 8074929741@paytm
3 Nov 2020
8:48 PM
Sent to: Amar Store
VPA: 9000081822@okbizaxis A/C No: XX 2063 (UTIB0000000)
3 Nov 2020
8:55 PM
4 Nov 2020
12:11 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
4 Nov 2020
12:12 AM
A/C No: 918020102776542 (UTIB0000004)
4 Nov 2020
₹288.49
₹258.12
₹288.49
₹348.49
₹310.49
₹270.49
₹180.49
₹270.49
₹200.49
12:12 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
4 Nov 2020
12:12 AM
A/C No: 918020102776542 (UTIB0000004)
4 Nov 2020
12:12 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
4 Nov 2020
12:13 AM
A/C No: 918020102776542 (UTIB0000004)
4 Nov 2020
12:13 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
4 Nov 2020
12:14 AM
A/C No: 918020102776542 (UTIB0000004)
4 Nov 2020
7:06 AM
A/C No: 917020028084740 (UTIB0000553)
4 Nov 2020
7:07 AM
4 Nov 2020
7:09 AM
A/C No: 917020028084740 (UTIB0000553)
4 Nov 2020
₹270.49
₹204.52
₹270.49
₹210.49
₹270.49
₹311.49
₹312.49
₹346.49
₹379.49
7:13 AM
A/C No: 917020028084740 (UTIB0000553)
4 Nov 2020
7:24 AM
4 Nov 2020
7:26 AM
4 Nov 2020
7:40 AM
A/C No: 917020028084740 (UTIB0000553)
4 Nov 2020
12:28 PM
VPA: 8074929741@paytm
4 Nov 2020
12:32 PM
4 Nov 2020
8:57 PM
4 Nov 2020
9:05 PM
4 Nov 2020
10:01 PM
VPA: payouts@paytm
5 Nov 2020
12:30 PM
A/C No: 917020028084740 (UTIB0000553)
5 Nov 2020
₹380.49
₹381.49
₹412.49
₹461.49
₹412.49
₹612.49
₹222.49
₹332.49
₹337.49
₹287.49
6:26 PM
Sent to: BAIKADI SUVARNA
VPA: q01218228@ybl
A/C No: XX 9761 (ANDB0000578)
5 Nov 2020
6:28 PM
Sent to: BAIKADI SUVARNA
VPA: q01218228@ybl
A/C No: XX 9761 (ANDB0000578)
5 Nov 2020
6:33 PM
A/C No: 00000039044230923 (SBIN0020758)
5 Nov 2020
6:40 PM
A/C No: XX 0923 (SBIN0020758)
5 Nov 2020
6:41 PM
VPA: payouts@paytm
5 Nov 2020
8:39 PM
VPA: 8074929741@paytm
5 Nov 2020
8:55 PM
A/C No: 860210110017226 (BKID0008602)
5 Nov 2020
9:00 PM

- ₹3,620.00
7:43 AM
Sent to: K KRISHNA
VPA: kkrishnak092@okaxis
A/C No: XX 4069 (SYNB0003683)
6 Nov 2020
₹137.49
₹337.49
₹87.49
₹347.49
₹427.49
₹3,427.49
₹4,027.49
₹407.49
₹37,407.49
9:49 AM
A/C No: 860210110017226 (BKID0008602)
6 Nov 2020
9:51 AM
A/C No: 860210110017226 (BKID0008602)

- ₹86,500.00
11:40 AM
A/C No: XX 0493 (icic0001318)
6 Nov 2020
11:51 AM
Sent to: BORRA VENKATA SATYA BHARGAVA
VPA: bhargava.borra@okaxis A/C No: XX 0032 (YESB0000413)
6 Nov 2020
11:58 AM
A/C No: 00000039044230923 (SBIN0020758)

+ ₹1,200.00
12:04 PM
Received from Paytm
6 Nov 2020
12:04 PM
VPA: 6303204213@paytm

- ₹1,150.00
12:06 PM
VPA: q36048953@ybl
6 Nov 2020
12:07 PM
6 Nov 2020
12:19 PM
A/C No: 860210100024052 (BKID0008602)
6 Nov 2020
₹86,907.49
₹407.49
₹7.49
₹407.49
₹1,607.49
₹1,657.49
₹507.49
₹457.49
₹592.49
₹457.49
12:21 PM
Paid successfully at Paytm Utility Bill Payment
6 Nov 2020
12:23 PM
A/C No: 860210100024052 (BKID0008602)
6 Nov 2020
12:24 PM
A/C No: 860210100024052 (BKID0008602)
6 Nov 2020
12:27 PM
6 Nov 2020
12:28 PM
A/C No: 917020028084740 (UTIB0000553)
6 Nov 2020
1:27 PM
VPA: sunithasuni851@okaxis A/C No: XX 4052 (BKID0008602)
6 Nov 2020
3:09 PM
VPA: 8074929741@paytm
6 Nov 2020
3:36 PM
6 Nov 2020
3:37 PM
A/C No: XX 0923 (SBIN0020758)
6 Nov 2020
6:09 PM
A/C No: 860210100024052 (BKID0008602)
7 Nov 2020
₹1,667.49
₹1,717.49
₹1,668.49
₹1,674.49
₹1,274.49
₹1,374.49
₹374.49
₹274.49
₹935.49
₹962.49
11:24 AM
A/C No: 917020028084740 (UTIB0000553)
7 Nov 2020
12:38 PM
Received from: VADDE NITHISH
7 Nov 2020
12:38 PM
7 Nov 2020
2:59 PM
A/C No: 860210100024052 (BKID0008602)
7 Nov 2020
3:33 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
7 Nov 2020
3:33 PM
7 Nov 2020
4:24 PM
Sent to: Krishna Hair Salon VPA: 9030362667@okbizaxis A/C No: XX 2063 (UTIB0000000)
7 Nov 2020
5:57 PM
A/C No: XX 0923 (SBIN0020758)
7 Nov 2020
6:02 PM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
7 Nov 2020
₹1,362.49
₹962.49
₹1,112.49
₹1,062.49
₹1,067.49
₹917.49
₹617.49
₹606.49
₹595.49
6:07 PM
7 Nov 2020
6:07 PM
A/C No: 917020028084740 (UTIB0000553)
7 Nov 2020
8:32 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
7 Nov 2020
8:34 PM
Received from: MMTCPAMP
A/C No: 006505006097 (ICICI BANK LIMITED)
7 Nov 2020
8:34 PM
A/C No: 00000039044230923 (SBIN0020758)
7 Nov 2020
9:37 PM
A/C No: 917020028084740 (UTIB0000553)
7 Nov 2020
9:41 PM
7 Nov 2020
10:00 PM
A/C No: XX 0923 (SBIN0020758)
8 Nov 2020
12:37 AM
8 Nov 2020
3:21 AM
A/C No: 917020028084740 (UTIB0000553)
8 Nov 2020
₹602.49
₹502.49
₹596.21
₹603.21
₹1,069.21
₹1,059.21
₹609.21
₹599.21
₹622.21
₹607.21
10:05 AM
A/C No: XX 0923 (SBIN0020758)
8 Nov 2020
10:56 AM
A/C No: 00000039044230923 (SBIN0020758)
8 Nov 2020
10:56 AM
8 Nov 2020
11:00 AM
A/C No: XX 0923 (SBIN0020758)
8 Nov 2020
11:01 AM
A/C No: 00000039044230923 (SBIN0020758)
8 Nov 2020
11:01 AM
8 Nov 2020
11:49 AM
Sent to: MMTCPAMP
8 Nov 2020
11:50 AM
8 Nov 2020
11:53 AM
Sent to: MMTCPAMP
8 Nov 2020
11:54 AM
Sent to: MMTCPAMP
8 Nov 2020
₹1,447.21
₹1,457.21
₹957.21
₹1,457.21
₹457.21
₹357.21
₹450.93
₹350.93
₹250.93
₹438.38
11:55 AM
8 Nov 2020
12:17 PM
VPA: payouts@paytm
8 Nov 2020
12:17 PM
8 Nov 2020
12:52 PM
8 Nov 2020
12:58 PM
8 Nov 2020
5:08 PM
Sent to: MMTCPAMP
8 Nov 2020
5:08 PM
Sent to: MMTCPAMP
8 Nov 2020
5:09 PM
Sent to: MMTCPAMP
8 Nov 2020
5:10 PM
8 Nov 2020
5:20 PM
8 Nov 2020
₹488.38
₹438.38
₹1,264.38
₹550.38
₹450.38
₹350.38
₹250.38
₹531.55
₹521.55
₹421.55
10:12 PM
Sent to: MMTCPAMP
8 Nov 2020
10:13 PM
Sent to: MMTCPAMP
8 Nov 2020
10:14 PM
Sent to: MMTCPAMP
8 Nov 2020
10:15 PM
9 Nov 2020
12:03 AM
Sent to: MMTCPAMP
9 Nov 2020
12:03 AM
Sent to: MMTCPAMP
9 Nov 2020
12:04 AM
9 Nov 2020
12:08 AM
9 Nov 2020
10:00 AM
A/C No: 917020028084740 (UTIB0000553)
9 Nov 2020
₹321.55
₹221.55
₹502.72
₹402.72
₹302.72
₹490.17
₹480.17
₹485.17
₹475.17
10:36 AM
9 Nov 2020
11:41 AM
Sent to: MMTCPAMP
9 Nov 2020
11:42 AM
9 Nov 2020
1:10 PM
Sent to: MMTCPAMP
9 Nov 2020
1:12 PM
9 Nov 2020
10:11 PM
Sent to: Zomato
VPA: zomato-order@paytm
9 Nov 2020
10:12 PM
Received from: Zomato
10 Nov 2020
6:14 AM
A/C No: 917020028084740 (UTIB0000553)
10 Nov 2020
8:07 AM

- ₹100.00
₹375.17
₹469.30
₹369.30
₹463.12
₹338.12
₹463.12
₹719.12
₹709.12
₹609.12
8:08 AM
Sent to: MMTCPAMP
10 Nov 2020
8:10 AM
10 Nov 2020
8:34 AM
A/C No: 917020028084740 (UTIB0000553)
10 Nov 2020
10:10 AM
10 Nov 2020
10:47 AM
A/C No: 917020028084740 (UTIB0000553)
10 Nov 2020
10:47 AM
A/C No: 917020028084740 (UTIB0000553)

- ₹100.00
1:13 PM
Sent to: MMTCPAMP

- ₹100.00
1:15 PM
Sent to: MMTCPAMP
10 Nov 2020
1:15 PM
10 Nov 2020
₹702.89
₹725.89
₹724.89
₹729.89
₹750.89
₹650.89
₹550.89
₹645.00
₹739.10
1:16 PM
10 Nov 2020
2:29 PM
A/C No: 917020028084740 (UTIB0000553)
10 Nov 2020
5:55 PM
Received from: EURONETGPAY
VPA: euronetgpay@icici
A/C No: 0140SLEURONT (ICICI BANK LIMITED)
10 Nov 2020
5:56 PM

- ₹103.00
6:26 PM
Sent to: MMTCPAMP

- ₹103.00
6:27 PM
Sent to: MMTCPAMP
10 Nov 2020
6:28 PM

- ₹100.00
7:08 PM
Sent to: S SAI NEELESH
VPA: neeleshsomisetty0105@okicici
10 Nov 2020
7:11 PM
Received from: S SAI NEELESH

- ₹100.00
₹744.10
₹754.10
₹744.10
₹641.10
₹538.10
₹731.96
₹631.96
₹731.96
₹631.96
12:23 AM
Sent to: MMTCPAMP
11 Nov 2020
12:24 AM

- ₹100.00
9:47 AM
Sent to: MMTCPAMP
11 Nov 2020
9:48 AM
11 Nov 2020
9:49 AM

- ₹100.00
12:18 PM
Sent to: MMTCPAMP
11 Nov 2020
12:19 PM
11 Nov 2020
3:22 PM
A/C No: 00000039406395692 (SBIN0020758)
11 Nov 2020
3:25 PM

- ₹101.00
₹725.79
₹625.79
₹719.70
₹709.70
₹609.70
₹703.83
₹704.83
₹703.83
₹602.83
9:06 AM
Sent to: MMTCPAMP
12 Nov 2020
9:07 AM
12 Nov 2020
9:27 AM
12 Nov 2020
11:51 AM
A/C No: 00000039044230923 (SBIN0020758)

- ₹300.00
1:08 PM
VPA: q36048953@ybl

- ₹200.00
1:15 PM
Sent to: BharatPe Merchant
VPA: bharatpe09893087344@yesbankltd A/C No: XX 0039 (YESB0000105)
12 Nov 2020
1:15 PM
VPA: 6303204213@paytm
12 Nov 2020
1:17 PM

- ₹137.66
7:10 PM
Sent to: ZOMATO
A/C No: XX 4076 (HDFC0000499)
13 Nov 2020
₹697.53
₹687.53
₹710.53
₹410.53
₹210.53
₹510.53
₹710.53
₹572.87
₹581.87
7:16 PM
A/C No: 917020028084740 (UTIB0000553)
13 Nov 2020
8:03 PM
VPA: 8074929741@paytm
13 Nov 2020
9:13 PM
14 Nov 2020
11:13 AM
14 Nov 2020
11:39 AM
A/C No: 00000039406395692 (SBIN0020758)
14 Nov 2020
11:42 AM
A/C No: 00000039406395692 (SBIN0020758)

- ₹157.50
1:16 PM
Sent to: Zomato

- ₹100.00
1:22 PM

- ₹100.00
1:36 PM
14 Nov 2020
8:26 PM

+ ₹150.00
₹731.87
₹610.87
₹609.87
₹610.87
₹611.87
₹454.37
₹354.37
₹254.37
₹404.37
₹554.37
8:28 PM
Received from Paytm
14 Nov 2020
8:30 PM
15 Nov 2020
12:28 AM
15 Nov 2020
12:31 AM
A/C No: XX 0923 (SBIN0020758)
15 Nov 2020
12:32 AM
A/C No: 00000039044230923 (SBIN0020758)

- ₹550.00
10:10 AM
15 Nov 2020
10:24 AM
VPA: payouts@paytm

- ₹200.00
10:25 AM

- ₹250.00
10:26 AM
15 Nov 2020
₹553.37
₹552.37
₹502.37
₹552.37
₹2.37
₹1,002.37
₹802.37
₹552.37
₹817.37
10:39 AM
15 Nov 2020
10:45 AM
VPA: payouts@paytm

- ₹540.00
10:46 AM

- ₹200.00
11:06 AM
Sent to: UPPUTURI SHIVA
15 Nov 2020
11:08 AM
VPA: payouts-8725913@paytm
15 Nov 2020
11:09 AM
VPA: payouts@paytm

- ₹100.00
2:38 PM
Sent to: Chandu Marketing VPA: 6303208653@okbizaxis A/C No: XX 2063 (UTIB0000000)
15 Nov 2020
2:40 PM
Received from: KOTTAM CHANDRA SHEKAR
VPA: chanduchinna607@okhdfcbank
A/C No: 060410100118865 (ANDB0000604)
15 Nov 2020
2:51 PM
A/C No: 060410100118865 (ANDB0000604)

- ₹200.00
₹1,357.37
₹817.37
₹617.37
₹627.37
₹827.37
₹727.37
₹827.37
₹1,027.37
₹827.37
2:51 PM
VPA: gokulmadharpu-2@okaxis A/C No: XX 6804 (KKBK0007458)
15 Nov 2020
3:17 PM
A/C No: 060410100118865 (ANDB0000604)

- ₹200.00
3:18 PM
VPA: gokulmadharpu-2@okaxis A/C No: XX 6804 (KKBK0007458)
15 Nov 2020
6:03 PM
VPA: payouts@paytm

- ₹300.00
6:04 PM
Sent to: KOMMERA VAMSHI KRISHNA REDDY
VPA: kommeravamshi@okicici
15 Nov 2020
6:07 PM

- ₹599.00
7:15 PM
Sent to: Times Internet Limited
VPA: timesprime.payu@indus A/C No: XX 5950 (INDB0002201)
15 Nov 2020
9:48 PM
VPA: payouts@paytm
15 Nov 2020
10:00 PM
VPA: payouts@paytm

- ₹400.00
10:01 PM
VPA: 6303204213@paytm
15 Nov 2020
₹1,027.37
₹827.37
₹1,395.37
₹1,095.37
₹827.37
₹228.37
₹428.37
₹828.37
₹428.37
₹228.37
10:14 PM
16 Nov 2020
12:34 AM
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
16 Nov 2020
12:44 AM
A/C No: XX 0923 (SBIN0020758)
16 Nov 2020
2:31 AM
A/C No: 917020028084740 (UTIB0000553)

- ₹100.00
9:21 AM
Sent to: Chandu Marketing VPA: 6303208653@okbizaxis A/C No: XX 2063 (UTIB0000000)
16 Nov 2020
10:01 AM
16 Nov 2020
10:02 AM
VPA: payouts@paytm
16 Nov 2020
11:20 AM
A/C No: 917020028084740 (UTIB0000553)
16 Nov 2020
11:21 AM
16 Nov 2020
₹193.37
₹192.37
₹214.37
₹114.37
₹80.37
₹180.37
₹192.37
₹157.37
₹122.37
11:22 AM
16 Nov 2020
12:37 PM
Sent to: Amar Store
16 Nov 2020
12:41 PM
VPA: 8919951286@paytm
A/C No: 860210110017226 (BKID0008602)

+ ₹50.00
12:44 PM
Received from Paytm

- ₹120.00
12:50 PM
A/C No: XX 0923 (SBIN0020758)
16 Nov 2020
12:52 PM
A/C No: 00000039044230923 (SBIN0020758)
16 Nov 2020
12:53 PM
16 Nov 2020
12:54 PM
16 Nov 2020
12:54 PM
16 Nov 2020
12:54 PM
16 Nov 2020
12:55 PM
A/C No: 00000039044230923 (SBIN0020758)
16 Nov 2020 Fixed Deposit Created

- ₹5,000.00
12:56 PM
16 Nov 2020
₹57.37
₹907.37
₹957.37
₹837.37
₹976.37
₹1,977.37
₹2,978.37
₹3,980.37
₹4,985.37
₹5,000.37
₹0.37
₹55.37
12:59 PM
VPA: payouts@paytm
16 Nov 2020
1:00 PM
A/C No: XX 0923 (SBIN0020758)
16 Nov 2020
7:36 PM
VPA: payouts@paytm
16 Nov 2020
7:37 PM

+ ₹101.00
9:34 PM
Received from Paytm

- ₹100.00
9:36 PM
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
17 Nov 2020
6:38 AM
A/C No: 917020028084740 (UTIB0000553)

+ ₹104.00
9:45 AM
Received from Paytm
17 Nov 2020
9:46 AM
17 Nov 2020
9:47 AM

+ ₹55.00
₹0.37
₹50.37
₹0.37
₹101.37
₹1.37
₹13.37
₹117.37
₹65.37
₹13.37
₹68.37
9:57 AM
Received from Paytm
17 Nov 2020
9:57 AM
A/C No: XX 0923 (SBIN0020758)
17 Nov 2020
10:02 AM
A/C No: XX 0923 (SBIN0020758)
17 Nov 2020
10:05 AM
VPA: payouts@paytm
17 Nov 2020
10:06 AM
17 Nov 2020
10:45 AM
VPA: payouts@paytm

- ₹565.00
10:46 AM
17 Nov 2020
11:31 AM
VPA: payouts@paytm

- ₹101.00
12:29 PM
17 Nov 2020
12:34 PM
17 Nov 2020
₹13.37
₹10.37
₹60.37
₹10.37
₹575.37
₹10.37
₹110.37
₹9.37
₹113.37
₹61.37
12:35 PM
17 Nov 2020
12:35 PM
17 Nov 2020
2:48 PM
17 Nov 2020
3:58 PM
17 Nov 2020
4:27 PM
A/C No: 917020028084740 (UTIB0000553)
18 Nov 2020
8:22 AM
VPA: payouts@paytm

- ₹101.00
8:23 AM
18 Nov 2020
9:32 AM
VPA: payouts@paytm
18 Nov 2020
9:32 AM
Sent to: KEVIN PEDRO
A/C No: XX 9043 (UTIB0001455)

- ₹110.00
₹9.37
₹109.37
₹60.37
₹67.37
₹119.37
₹18.37
₹172.37
₹122.37
₹12.37
11:09 AM
A/C No: XX 0923 (SBIN0020758)
18 Nov 2020
6:10 PM
18 Nov 2020
7:52 PM
A/C No: XX 0923 (SBIN0020758)
18 Nov 2020
11:04 PM
A/C No: 00000039044230923 (SBIN0020758)
18 Nov 2020
11:34 PM

- ₹260.00
11:35 PM
A/C No: XX 0923 (SBIN0020758)
19 Nov 2020
9:46 AM
VPA: payouts@paytm
19 Nov 2020
9:46 AM
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
19 Nov 2020
9:46 AM
19 Nov 2020
9:56 AM

- ₹100.00
₹17.37
₹10.37
₹11.37
₹1,011.37
₹751.37
₹801.37
₹751.37
₹756.37
₹706.37
₹606.37
10:06 AM
+ ₹151.00
10:25 AM
Received from Paytm
19 Nov 2020
10:51 AM
A/C No: 00000039044230923 (SBIN0020758)
19 Nov 2020
11:34 AM
A/C No: 00000039044230923 (SBIN0020758)
19 Nov 2020
1:59 PM

- ₹250.00
8:43 PM
Sent to: SAROJ DALAI
VPA: amazon.seller@paytm
A/C No: XX 5090 (AIRTEL PAYMENTS BANK LIMITED)
19 Nov 2020
9:24 PM
20 Nov 2020
10:10 AM
VPA: payouts@paytm
20 Nov 2020
10:11 AM
20 Nov 2020
10:34 AM
VPA: payouts@paytm
20 Nov 2020
₹757.37
₹897.37
₹900.37
₹788.37
₹538.37
₹38.37
₹89.37
₹38.37
₹88.37
₹38.37
10:34 AM
A/C No: XX 9043 (UTIB0001455)
+ ₹50.00
1:16 PM
Received from Paytm
20 Nov 2020
1:17 PM
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
20 Nov 2020
8:50 PM
VPA: payouts@paytm

- ₹460.00
8:50 PM
Sent to: Dev bahadur khadka
VPA: paytmqr2810050501011wd8lnjy6m9m@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S87072614

+ ₹150.00
8:47 AM
Received from Paytm

- ₹150.00
8:48 AM
21 Nov 2020
12:42 PM
Sent to: MANJULA
VPA: 8123795651@ybl
A/C No: XX 0921 (CNRB0000000)
21 Nov 2020
1:28 PM
VPA: payouts@paytm
21 Nov 2020
1:29 PM
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
21 Nov 2020
₹88.37
₹38.37
₹638.37
₹178.37
₹328.37
₹178.37
₹158.37
₹208.37
₹158.37
₹163.37
4:57 PM
- ₹100.00
5:58 PM
A/C No: XX 0923 (SBIN0020758)
21 Nov 2020
7:23 PM
21 Nov 2020
7:24 PM
Received from: ANURADHA DUMALA
VPA: 7075749177@ybl
A/C No: 00000073152244180 (APGV0000001)
21 Nov 2020
7:37 PM
Paid successfully at NEW MALKAJGIRI CHICKEN MARKET
21 Nov 2020
7:49 PM
VPA: payouts@paytm
21 Nov 2020
7:49 PM
A/C No: XX 9043 (UTIB0001455)

- ₹1,050.00
8:26 PM
A/C No: XX 0923 (SBIN0020758)
21 Nov 2020
8:35 PM
A/C No: XX 0923 (SBIN0020758)
21 Nov 2020
9:03 PM
VPA: payouts@paytm
21 Nov 2020
₹63.37
₹163.37
₹1,178.37
₹1,078.37
₹1,128.37
₹1,078.37
₹28.37
₹11.37
₹61.37
₹11.37
9:03 PM
VPA: 7396758404@paytm
+ ₹50.00
10:38 AM
Received from Paytm
22 Nov 2020
10:39 AM
22 Nov 2020
10:45 AM
VPA: payouts@paytm
22 Nov 2020
12:20 PM
A/C No: XX 0923 (SBIN0020758)
22 Nov 2020
12:45 PM
VPA: payouts@paytm
22 Nov 2020
12:45 PM
VPA: 7396758404@paytm
22 Nov 2020
12:50 PM
VPA: payouts@paytm
22 Nov 2020
12:51 PM
VPA: payouts@paytm

- ₹100.00
12:51 PM
A/C No: XX 0923 (SBIN0020758)
22 Nov 2020
₹61.37
₹11.37
₹61.37
₹11.37
₹111.37
₹61.37
₹111.37
₹161.37
₹61.37
₹111.37
4:57 PM
VPA: payouts@paytm
22 Nov 2020
4:57 PM
VPA: 7396758404@paytm
23 Nov 2020
12:09 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
23 Nov 2020
9:21 AM
VPA: payouts@paytm
23 Nov 2020
9:22 AM
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)

+ ₹100.00
10:09 AM
Received from Paytm
23 Nov 2020
10:09 AM
23 Nov 2020
10:10 AM
23 Nov 2020
10:24 AM
VPA: 8179216627@paytm

- ₹150.00
10:25 AM
A/C No: XX 0923 (SBIN0020758)
23 Nov 2020
₹61.37
₹6.37
₹56.37
₹6.37
₹106.37
₹56.37
₹6.37
₹206.37
₹56.37
₹947.37
7:19 PM
VPA: payouts@paytm
- ₹891.00
7:20 PM
VPA: 6303204213@paytm
23 Nov 2020
7:55 PM

+ ₹50.00
10:22 PM
Received from Paytm
23 Nov 2020
10:22 PM
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
24 Nov 2020
12:01 AM
24 Nov 2020
9:17 AM
VPA: payouts@paytm
24 Nov 2020
9:18 AM

+ ₹50.00
9:27 AM
Received from Paytm
24 Nov 2020
9:28 AM
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
24 Nov 2020
₹56.37
₹6.37
₹56.37
₹6.37
₹16.37
₹66.37
₹16.37
₹66.37
₹16.37
₹66.37
10:55 AM
VPA: payouts@paytm
24 Nov 2020
11:04 AM
VPA: 9014635023@paytm
24 Nov 2020
11:05 AM
24 Nov 2020
11:41 PM
25 Nov 2020
10:11 AM

+ ₹50.00
12:21 PM
Received from Paytm
25 Nov 2020
12:21 PM
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)

+ ₹50.00
10:28 AM
Received from
Account linked to Mobile No Transaction ID : M1068852
26 Nov 2020
10:58 AM
26 Nov 2020
10:59 AM
26 Nov 2020
₹16.37
₹26.37
₹36.37
₹5.37
₹55.37
₹5.37
₹55.37
₹65.37
₹75.37
₹176.37
10:59 AM
26 Nov 2020
11:11 AM
A/C No: XX 0923 (SBIN0020758)

+ ₹142.00
12:27 PM
Received from : Rummyfish Transaction ID : M1640915 Reference No :
26 Nov 2020
1:41 PM
VPA: 9014635023@paytm

- ₹200.00
1:41 PM
A/C No: XX 0923 (SBIN0020758)

+ ₹550.00
1:55 PM
Received from Paytm

- ₹500.00
1:55 PM
26 Nov 2020
1:55 PM
A/C No: XX 9043 (UTIB0001455)
27 Nov 2020
11:10 AM
VPA: sunithasuni851-1@okaxis
A/C No: 112010100031511 (ANDB0001120)

+ ₹50.00
12:45 PM
Received from
27 Nov 2020
₹105.37
₹247.37
₹227.37
₹27.37
₹577.37
₹77.37
₹27.37
₹263.37
₹313.37
₹263.37
12:46 PM
VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
- ₹240.00
10:05 AM
28 Nov 2020
7:47 PM
VPA: 8179695720@ybl
A/C No: 00000039406395692 (SBIN0020758)

+ ₹100.00
7:47 PM
Received from
28 Nov 2020
7:48 PM

+ ₹100.00
8:20 PM
Received from

+ ₹50.00
9:52 PM
Received from Paytm

- ₹100.00
9:52 PM
Sent to: R SREENATH
VPA: sreenath0202023@okicici
29 Nov 2020
11:17 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
29 Nov 2020
11:22 AM
Sent to: G SUNITHA
VPA: 8179695720@ybl

+ ₹120.00
₹23.37
₹228.37
₹328.37
₹112.37
₹212.37
₹262.37
₹162.37
₹82.37
₹12.37
₹132.37
12:51 PM
Received from
- ₹120.00
2:41 PM
Sent to: R SREENATH
VPA: 6309367357@paytm

+ ₹50.00
7:10 PM
Received from Paytm

+ ₹50.00
7:11 PM
Received from Paytm
29 Nov 2020
7:11 PM
Sent to: DONDAPATI MITHUN
VPA: mithunrkzz@paytm
A/C No: XX 8858 (ANDB0000327)
29 Nov 2020
7:12 PM
VPA: 6303204213@paytm

+ ₹26.00
6:14 AM
Received from
30 Nov 2020
7:13 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
30 Nov 2020
5:23 PM
30 Nov 2020
5:23 PM
30 Nov 2020
8:02 PM

- ₹280.00
₹12.37
₹62.37
₹112.37
₹62.37
₹12.37
₹38.37
₹12.37
₹512.37
₹1,013.37
₹1,514.37
₹1,234.37
8:02 PM
A/C No: XX 0923 (SBIN0020758)
30 Nov 2020
Restored against Failed Payment + ₹280.00
8:03 PM

- ₹280.00
8:04 PM
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
1 Dec 2020 Money Received

+ ₹25.00
6:18 AM
Received from Paytm
1 Dec 2020
6:55 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
1 Dec 2020
6:58 AM

+ ₹150.00
4:04 PM
Received from
1 Dec 2020
4:05 PM
1 Dec 2020
4:07 PM
1 Dec 2020
6:23 PM
1 Dec 2020
6:37 PM
2 Dec 2020
₹1,514.37
₹1,234.37
₹1,259.37
₹1,234.37
₹1,134.37
₹1,284.37
₹730.37
₹230.37
₹119.37
₹118.37
₹1.37
2:58 PM
+ ₹490.00
7:46 PM
Received from
2 Dec 2020
7:49 PM
Sent to: PHONEPE
VPA: PHONEPEUPITOPUP@ybl A/C No: XX 0025 (YESB0YBLUPI)
2 Dec 2020
7:51 PM
VPA: billdesk.tata-sky@icici A/C No: XX IPAY (ICIC0000555)
2 Dec 2020
7:51 PM
A/C No: 917020028084740 (UTIB0000553)
2 Dec 2020
7:52 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
3 Dec 2020
2:06 AM
3 Dec 2020
3:48 PM
3 Dec 2020
4:01 PM
Sent to: KASIM SHAIKH
3 Dec 2020
9:01 PM
Received from: Mallela Sairam
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
3 Dec 2020
₹491.37
₹291.37
₹191.37
₹207.37
₹57.37
₹58.37
₹140.37
₹100.37
₹101.37
₹50,101.37
9:02 PM
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
3 Dec 2020
9:03 PM
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
3 Dec 2020
9:04 PM
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
3 Dec 2020
9:04 PM
3 Dec 2020
9:04 PM
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
3 Dec 2020
9:06 PM
3 Dec 2020
9:06 PM
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
3 Dec 2020 Money sent using IMPS

- ₹96,999.00
9:11 PM
Sent to TUMMALA VARSHITH
A/C No. 00000039044230923 (SBIN0020758)
IMPS Reference No : 033821490284
3 Dec 2020
10:53 PM
VPA: 8520851693@ybl
A/C No: 00000039044230923 (SBIN0020758)
4 Dec 2020
9:05 AM
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
4 Dec 2020
₹80,101.37
₹90,101.37
₹90,000.37
₹95,000.37
₹94,999.37
₹96,999.37
₹0.37
₹1,000.37
₹975.37
₹945.37
4:30 PM
4 Dec 2020
5:23 PM
A/C No: 860210100024052 (BKID0008602)
4 Dec 2020
5:32 PM
4 Dec 2020
8:57 PM
Sent to: Amar Store
4 Dec 2020
9:13 PM
VPA: 8074929741@paytm
4 Dec 2020
9:14 PM
VPA: 9849605623@ybl
A/C No: XX 1511 (ANDB0001120)
4 Dec 2020 Money Sent using UPI

- ₹1,995.00
9:16 PM
A/C No: XX 0923 (SBIN0020758)
4 Dec 2020
9:18 PM
VPA: 8074929741@paytm
4 Dec 2020
9:27 PM
A/C No: 860210100024052 (BKID0008602)
4 Dec 2020
9:42 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
5 Dec 2020
₹1,945.37
₹445.37
₹372.37
₹2,442.37
₹2,042.37
₹47.37
₹147.37
₹734.37
₹514.37
₹25,514.37
10:02 AM
5 Dec 2020
10:03 AM
5 Dec 2020
10:04 AM
5 Dec 2020
10:04 AM

- ₹90,000.00
10:05 AM
VPA: 9849605623@ybl
A/C No: XX 4052 (BKID0008602)
5 Dec 2020
10:05 AM
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
5 Dec 2020
10:59 AM
A/C No: 00000039044230923 (SBIN0020758)
5 Dec 2020
5:20 PM
5 Dec 2020
8:47 PM
A/C No: 00000039406395692 (SBIN0020758)
6 Dec 2020
₹50,514.37
₹75,514.37
₹90,514.37
₹514.37
₹14.37
₹414.37
₹64.37
₹239.37
₹339.37
6:08 PM
A/C No: 00000039044230923 (SBIN0020758)
7 Dec 2020
10:47 AM
A/C No: 917020028084740 (UTIB0000553)
7 Dec 2020
12:41 PM
A/C No: XX 0923 (SBIN0020758)
7 Dec 2020
1:11 PM
A/C No: 860210110017226 (BKID0008602)
7 Dec 2020
1:12 PM
A/C No: 860210110017226 (BKID0008602)
7 Dec 2020
1:15 PM
A/C No: 00000039044230923 (SBIN0020758)
7 Dec 2020
1:51 PM
7 Dec 2020
4:17 PM
A/C No: 917020028084740 (UTIB0000553)
7 Dec 2020
4:45 PM
A/C No: 917020028084740 (UTIB0000553)
7 Dec 2020
₹348.37
₹158.37
₹358.37
₹658.37
₹848.37
₹838.37
₹844.37
₹851.37
₹731.37
5:26 PM
Sent to: Brown Bear Bakery Malkajgiri
7 Dec 2020
7:04 PM
A/C No: XX 0923 (SBIN0020758)
7 Dec 2020
7:46 PM

- ₹2,000.00
7:48 PM
VPA: 8074929741@paytm
7 Dec 2020
7:48 PM
7 Dec 2020
7:50 PM
VPA: 8074929741@paytm
7 Dec 2020
7:50 PM
7 Dec 2020
7:53 PM
VPA: 8074929741@paytm
7 Dec 2020
7:54 PM
VPA: 8074929741@paytm
7 Dec 2020
7:54 PM

- ₹2,000.00
₹231.37
₹2,231.37
₹231.37
₹2,231.37
₹2,230.37
₹2,231.37
₹2,232.37
₹2,231.37
₹2,232.37
₹232.37
7:57 PM
Sent to: sunitha
7 Dec 2020
7:57 PM

- ₹2,000.00
8:00 PM
VPA: 8074929741@paytm
7 Dec 2020
8:00 PM
7 Dec 2020
8:04 PM
VPA: 8074929741@paytm
7 Dec 2020
8:04 PM

- ₹2,000.00
8:05 PM
A/C No: XX 0923 (SBIN0020758)
8 Dec 2020
10:57 AM
Sent to: Shalom kirana and general store VPA: paytmqr28100505010110hquga4aeuv@paytm A/C No: XX 0007 (Paytm Payments Bank)
8 Dec 2020
11:31 AM
8 Dec 2020
11:31 AM
VPA: 8074929741@paytm
8 Dec 2020
11:31 AM
8 Dec 2020
₹2,232.37
₹232.37
₹2,232.37
₹2,231.37
₹2,232.37
₹232.37
₹199.37
₹2,199.37
₹2,198.37
₹2,199.37
₹2,200.37
11:32 AM
8 Dec 2020
11:32 AM
VPA: varshith12@ybl
8 Dec 2020
11:36 AM
VPA: 8074929741@paytm
8 Dec 2020
11:36 AM
8 Dec 2020
11:36 AM
VPA: 8074929741@paytm
8 Dec 2020
5:06 PM
VPA: 8074929741@paytm
8 Dec 2020
5:06 PM
8 Dec 2020
7:27 PM
VPA: 8074929741@paytm
8 Dec 2020
7:27 PM
8 Dec 2020
7:32 PM
8 Dec 2020
₹2,199.37
₹2,200.37
₹2,201.37
₹2,200.37
₹2,199.37
₹2,200.37
₹2,199.37
₹2,200.37
₹1,050.37
₹1,225.37
7:58 PM
8 Dec 2020
9:25 PM
9 Dec 2020
4:42 PM
VPA: 8074929741@paytm
9 Dec 2020
4:42 PM
9 Dec 2020
9:26 PM
Paid successfully at ONE MOBIKWIK SYSTEMS PR
Transaction ID : S2541272 Reference No. : 034421283664 Paid using Digital Debit Card

- ₹100.00
7:44 PM
10 Dec 2020
10:02 PM
10 Dec 2020
10:52 PM
11 Dec 2020
10:25 AM
Sent to: SUDHEERA
11 Dec 2020
10:29 AM
Sent to: Sri Balaji Hanuman Mithai Bhandar
11 Dec 2020
₹1,175.37
₹1,174.37
₹1,175.37
₹1,023.37
₹923.37
₹1,098.37
₹923.37
₹916.37
₹896.37
₹885.37
11:19 AM
VPA: BHARATPE.9051446583@fbpe A/C No: XX 0130 (FDRL0001382)
11 Dec 2020
11:39 AM
VPA: 8074929741@paytm
11 Dec 2020
11:39 AM
11 Dec 2020
2:03 PM
A/C No: 00000039044230923 (SBIN0020758)
11 Dec 2020
2:18 PM
A/C No: XX 0923 (SBIN0020758)
12 Dec 2020
9:27 AM
VPA: 8074929741@paytm
12 Dec 2020
9:27 AM
12 Dec 2020
9:29 AM
12 Dec 2020
9:53 AM
A/C No: 917020028084740 (UTIB0000553)
12 Dec 2020
9:53 AM
A/C No: 917020028084740 (UTIB0000553)
12 Dec 2020
₹884.37
₹885.37
₹933.37
₹928.37
₹927.37
₹928.37
₹328.37
₹338.37
₹343.37
₹943.37
10:32 AM
12 Dec 2020
10:33 AM
12 Dec 2020
4:10 PM
Sent to: razorpay
VPA: razorpay@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
12 Dec 2020
4:38 PM
12 Dec 2020
4:39 PM

- ₹600.00
8:01 PM
A/C No: XX 0923 (SBIN0020758)
13 Dec 2020
8:39 AM
Paid successfully at tathari Satyanarayana From Account Number 918520851693 Transaction ID : M718246
13 Dec 2020
10:16 AM
Paid successfully at In Sri Kiranam From Account Number 918520851693 Transaction ID : M1047678
13 Dec 2020
7:11 PM
Sent to: THAKUR KISHAN SINGH VPA: BHARATPE.9051446583@fbpe A/C No: XX 0130 (FDRL0001382)
13 Dec 2020
10:26 PM

- ₹300.00
₹933.37
₹902.37
₹766.37
₹765.37
₹165.37
₹145.37
₹125.37
₹112.37
₹412.37
₹112.37
10:29 PM
14 Dec 2020
10:29 AM
Sent to: THEEGULLA BALASWMY
VPA: Q59415778@ybl
A/C No: XX 4726 (CNRB0000000)
14 Dec 2020
10:55 AM
A/C No: 860210100024052 (BKID0008602)

- ₹100.00
11:08 AM
A/C No: XX 0923 (SBIN0020758)
14 Dec 2020
12:31 PM
14 Dec 2020
12:43 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
14 Dec 2020
1:23 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
14 Dec 2020
1:25 PM
A/C No: 00000039044230923 (SBIN0020758)
14 Dec 2020
5:18 PM
VPA: 8074929741@paytm
14 Dec 2020
5:19 PM
VPA: 8074929741@paytm

- ₹118.00
₹92.37
₹190.37
₹90.37
₹80.37
₹50.37
₹40.37
₹90.37
₹89.37
₹239.37
₹121.37
5:55 PM
A/C No: XX 0923 (SBIN0020758)
14 Dec 2020
8:42 PM

- ₹240.00
10:38 AM
A/C No: XX 0923 (SBIN0020758)

- ₹101.00
11:22 AM
15 Dec 2020
11:23 AM
A/C No: 00000039044230923 (SBIN0020758)

+ ₹643.90
11:32 AM
Received from POURI
A/C No 002105018901 (ICIC0000021)
NEFT Reference No : CMS1726228659

+ ₹600.00
11:36 AM
Received from
15 Dec 2020
11:37 AM
15 Dec 2020
11:37 AM
15 Dec 2020
11:38 AM
15 Dec 2020 Fixed Deposit Created

- ₹5,000.00
11:38 AM
15 Dec 2020
11:39 AM

+ ₹70.00
₹361.37
₹121.37
₹20.37
₹121.37
₹765.27
₹1,365.27
₹4,373.27
₹5,874.27
₹6,375.27
₹1,375.27
₹775.27
₹845.27
1:01 PM
Received from Paytm
15 Dec 2020
1:02 PM
VPA: 8074929741@paytm
15 Dec 2020
1:02 PM
VPA: 9849605623@paytm
A/C No: XX 1511 (ANDB0001120)
15 Dec 2020
1:33 PM

- ₹1,000.00
1:33 PM
15 Dec 2020
9:04 PM
Sent to: Paytm
VPA: add-money@paytm
15 Dec 2020
9:04 PM
Sent to: Paytm
15 Dec 2020
9:05 PM
16 Dec 2020
12:55 AM
A/C No: 00000039044230923 (SBIN0020758)
16 Dec 2020
12:55 AM
A/C No: XX 0923 (SBIN0020758)
16 Dec 2020
₹810.27
₹775.27
₹1,375.27
₹375.27
₹340.27
₹295.27
₹375.27
₹425.27
₹375.27
₹261.27
12:58 AM
16 Dec 2020
12:59 AM
16 Dec 2020
9:04 AM
16 Dec 2020
10:15 AM
16 Dec 2020
11:42 AM
Paid successfully at Paytm Mall From Account Number 918520851693 Transaction ID : M1510431

+ ₹199.00
11:43 AM
Received from Paytm
16 Dec 2020
3:22 PM
16 Dec 2020
7:47 PM
16 Dec 2020
8:35 PM
16 Dec 2020
9:30 PM
17 Dec 2020
12:54 AM
A/C No: 00000039044230923 (SBIN0020758)
17 Dec 2020
₹375.27
₹320.27
₹413.27
₹214.27
₹413.27
₹291.27
₹141.27
₹91.27
₹144.27
₹194.27
₹144.27
12:54 AM
A/C No: XX 0923 (SBIN0020758)
+ ₹100.00
1:32 AM
Received from Paytm
17 Dec 2020
1:33 AM
A/C No: 00000039044230923 (SBIN0020758)
17 Dec 2020
1:33 AM
A/C No: XX 0923 (SBIN0020758)

- ₹121.00
10:58 AM

+ ₹241.00
11:05 AM
Received from

- ₹120.00
11:06 AM

+ ₹121.00
11:07 AM
Received from

- ₹121.00
11:08 AM

+ ₹250.00
11:35 AM
Received from

- ₹250.00
11:36 AM
VPA: 6303204213@paytm

+ ₹714.00
₹244.27
₹294.27
₹244.27
₹123.27
₹364.27
₹244.27
₹365.27
₹244.27
₹494.27
₹244.27
₹958.27
5:41 PM
Received from
17 Dec 2020
5:42 PM
Paid successfully at Paytm Electricity Bill From Account Number 918520851693 Transaction ID : M3132931

- ₹240.00
6:45 PM
Sent to: Bunty
17 Dec 2020
8:16 PM
17 Dec 2020
8:17 PM
17 Dec 2020
8:17 PM
A/C No: 860210110017226 (BKID0008602)

- ₹500.00
8:18 PM
17 Dec 2020
8:18 PM
A/C No: 917020028084740 (UTIB0000553)
17 Dec 2020
8:41 PM
VPA: 6303204213@paytm

- ₹150.00
12:51 AM
VPA: 6303204213@paytm
18 Dec 2020
₹244.27
₹4.27
₹1,004.27
₹504.27
₹1,004.27
₹504.27
₹509.27
₹719.27
₹569.27
₹517.27
1:34 AM
18 Dec 2020
11:06 AM
Sent to: Paytm
18 Dec 2020
11:06 AM
Sent to: Paytm
18 Dec 2020
11:07 AM
18 Dec 2020
2:56 PM
A/C No: 917020028084740 (UTIB0000553)
18 Dec 2020
3:41 PM
Paid successfully at Paytm Airtel Recharge From Account Number 918520851693 Transaction ID : M2549300

+ ₹150.00
6:09 PM
Received from

- ₹150.00
6:16 PM
Sent to: SHAIKH MAHBOOB

- ₹230.00
7:58 PM
Sent to: KUTHADI SUNITHA
VPA: ksaikrish918@okhdfcbank A/C No: XX 3041 (HDFC0002479)

+ ₹200.00
7:59 PM
Received from
18 Dec 2020
₹481.27
₹447.27
₹517.27
₹523.27
₹324.27
₹474.27
₹324.27
₹94.27
₹294.27
₹244.27
7:59 PM
18 Dec 2020
8:01 PM
A/C No: 00000039044230923 (SBIN0020758)
18 Dec 2020
8:01 PM
19 Dec 2020
12:22 AM
A/C No: 00000039044230923 (SBIN0020758)
19 Dec 2020
12:25 AM
19 Dec 2020
12:58 PM
19 Dec 2020
12:58 PM

- ₹2,200.00
12:58 PM
19 Dec 2020
6:44 PM
19 Dec 2020
6:45 PM

- ₹110.00
₹443.27
₹503.27
₹553.27
₹503.27
₹1,003.27
₹2,503.27
₹303.27
₹203.27
₹316.27
₹206.27
6:50 PM
Sent to: Mr M LEKAK SAI SHA
20 Dec 2020
12:19 AM
A/C No: XX 0923 (SBIN0020758)

+ ₹50.00
12:31 AM
Received from
20 Dec 2020
12:32 AM
Paid successfully at Paytm Mall From Account Number 918520851693 Transaction ID : M4298254

+ ₹159.00
12:32 AM
Received from

+ ₹350.00
7:49 AM
Received from

- ₹350.00
7:50 AM
A/C No: XX 8858 (ANDB0000327)
20 Dec 2020
11:24 AM
Received from: S SAI NEELESH

- ₹2,000.00
3:07 PM

+ ₹50.00
12:43 AM
Received from
21 Dec 2020
12:43 AM
A/C No: XX 0923 (SBIN0020758)

- ₹120.00
₹156.27
₹206.27
₹47.27
₹206.27
₹556.27
₹206.27
₹2,406.27
₹406.27
₹456.27
₹406.27
₹286.27
1:21 PM
Sent to: ZOMATO
A/C No: XX 4076 (HDFC0000499)
21 Dec 2020
2:05 PM
Received from: ZOMATO
A/C No: 50200027864076 (HDFC0000499)

+ ₹700.00
3:54 PM
Received from

- ₹700.00
3:57 PM

- ₹113.00
6:06 PM
Sent to: Zomato
21 Dec 2020
7:28 PM
Sent to: Krishna Murthi Kiranam VPA: gpay-11170727120@okbizaxis A/C No: XX 2063 (UTIB0000000)
22 Dec 2020
11:52 AM
A/C No: XX 0923 (SBIN0020758)
22 Dec 2020
12:00 PM
22 Dec 2020
12:32 PM
22 Dec 2020
1:48 PM
A/C No: 00000039044230923 (SBIN0020758)

+ ₹462.00
₹406.27
₹1,106.27
₹406.27
₹293.27
₹263.27
₹228.27
₹193.27
₹393.27
₹463.27
₹925.27
1:52 PM
Received from Paytm
- ₹462.00
1:53 PM
Sent to: BALANNAGARI DEEPAK REDDY
VPA: deepakreddy61500@oksbi
22 Dec 2020
3:55 PM
22 Dec 2020
6:56 PM
23 Dec 2020
11:00 AM
A/C No: 00000039044230923 (SBIN0020758)
23 Dec 2020
11:00 AM
A/C No: XX 0923 (SBIN0020758)
23 Dec 2020
11:45 AM

+ ₹50.00
12:06 PM
Received from
23 Dec 2020
1:56 PM
Paid successfully at SRI MAHALAXMI KIRANAM
23 Dec 2020
6:50 PM
Paid successfully at New A to Z medical and funcy store
23 Dec 2020
6:50 PM
Paid successfully at New A to Z medical and funcy store
23 Dec 2020
₹463.27
₹345.27
₹238.27
₹273.27
₹238.27
₹188.27
₹238.27
₹213.27
₹212.27
₹200.27
₹250.27
7:48 PM
VPA: 8074929741@paytm
23 Dec 2020
7:49 PM
VPA: 8074929741@paytm
24 Dec 2020
9:35 AM
24 Dec 2020
9:37 AM
A/C No: 00000039044230923 (SBIN0020758)
24 Dec 2020
12:49 PM
Sent to: PHONEPE
24 Dec 2020
1:38 PM

- ₹3,000.00
1:38 PM
A/C No: XX 0923 (SBIN0020758)
24 Dec 2020
3:56 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹2,500.00
3:58 PM

+ ₹500.00
4:41 PM
Received from
24 Dec 2020
4:41 PM

- ₹3,000.00
4:42 PM
₹200.27
₹150.27
₹200.27
₹140.27
₹3,643.27
₹643.27
₹2,643.27
₹143.27
₹643.27
₹3,143.27
₹143.27
24 Dec 2020
5:06 PM
A/C No: XX 0923 (SBIN0020758)
24 Dec 2020
8:43 PM
Sent to: PHONEPE
24 Dec 2020
10:10 PM

- ₹450.00
10:11 PM
VPA: 7995163832@paytm
25 Dec 2020
12:03 AM
25 Dec 2020
12:03 AM
25 Dec 2020
12:04 AM
A/C No: XX 0923 (SBIN0020758)
25 Dec 2020
12:05 AM
A/C No: 00000039044230923 (SBIN0020758)
25 Dec 2020
1:08 PM
A/C No: 00000039044230923 (SBIN0020758)
25 Dec 2020
₹48.27
₹13.27
₹513.27
₹63.27
₹54.27
₹74.27
₹24.27
₹74.27
₹124.27
₹74.27
1:08 PM
26 Dec 2020
12:35 AM
A/C No: 00000039044230923 (SBIN0020758)
26 Dec 2020
12:35 AM
A/C No: XX 0923 (SBIN0020758)
26 Dec 2020
1:10 PM
26 Dec 2020
1:11 PM
A/C No: 00000039044230923 (SBIN0020758)
26 Dec 2020
1:27 PM
VPA: 8074929741@paytm
27 Dec 2020
12:11 AM

+ ₹35.00
6:20 AM
Received from
27 Dec 2020
10:56 AM
27 Dec 2020
10:57 AM
A/C No: 00000039044230923 (SBIN0020758)
27 Dec 2020
₹124.27
₹74.27
₹24.27
₹74.27
₹39.27
₹166.27
₹201.27
₹166.27
₹201.27
₹124.27
11:23 AM
Sent to: Zomato
27 Dec 2020
11:24 AM
27 Dec 2020
11:27 AM
27 Dec 2020
11:28 AM
27 Dec 2020
11:30 AM
28 Dec 2020
12:47 PM
A/C No: 00000039044230923 (SBIN0020758)
28 Dec 2020
12:47 PM
VPA: VARSHITH16547@oksbi A/C No: XX 0923 (SBIN0020758)
28 Dec 2020
12:56 PM
A/C No: 00000039044230923 (SBIN0020758)
28 Dec 2020
12:56 PM
28 Dec 2020
5:50 PM

- ₹500.00
₹201.27
₹101.27
₹151.27
₹251.27
₹301.27
₹251.27
₹401.27
₹49.02
₹549.02
₹49.02
5:52 PM
A/C No: XX 0923 (SBIN0020758)
+ ₹150.00
6:17 AM
Received from
29 Dec 2020
12:30 PM

- ₹220.00
12:57 PM
29 Dec 2020
3:07 PM
29 Dec 2020
10:28 PM

- ₹102.00
10:37 AM
30 Dec 2020
10:38 AM
A/C No: 00000039044230923 (SBIN0020758)
30 Dec 2020
2:28 PM
Paid successfully at Neha fastfood From Account Number 918520851693 Transaction ID : M1935009

+ ₹400.00
5:08 PM
Received from
31 Dec 2020
5:43 PM

- ₹700.00
₹199.02
₹399.02
₹179.02
₹531.02
₹407.02
₹305.02
₹407.02
₹367.02
₹767.02
₹719.02
₹19.02
5:50 PM
A/C No: XX 0923 (SBIN0020758)
31 Dec 2020
5:50 PM
31 Dec 2020
5:51 PM
1 Jan 2021
5:32 PM
A/C No: 860210100024052 (BKID0008602)
1 Jan 2021
5:34 PM
Paid successfully at Paytm DTH Recharge From Account Number 918520851693 Transaction ID : M2685899
1 Jan 2021
5:35 PM
1 Jan 2021
5:38 PM
1 Jan 2021
6:41 PM
1 Jan 2021
6:44 PM
2 Jan 2021
2:36 AM
2 Jan 2021 Money Received

+ ₹30.00
6:18 AM
Received from
2 Jan 2021
₹719.02
₹19.02
₹514.02
₹414.02
₹557.02
₹386.02
₹226.02
₹386.02
₹387.02
₹417.02
₹367.02
5:16 PM
Sent to: BODDU RAMANA REDDY
3 Jan 2021
7:24 AM
A/C No: 860210100024052 (BKID0008602)
3 Jan 2021
11:46 AM
Sent to: PADMAVATHI
VPA: Q33262013@ybl
A/C No: XX 0399 (ICIC0000069)
3 Jan 2021
5:06 PM
Sent to: WOW MANDI AND RESTAURANT
VPA: q16564074@ybl
A/C No: XX 0025 (YESB0YBLUPI)
3 Jan 2021
6:37 PM
VPA: BHARATPE91000065047@yesbankltd A/C No: XX 0039 (YESB0000105)
4 Jan 2021
11:33 AM
A/C No: 00000039044230923 (SBIN0020758)
4 Jan 2021
1:05 PM
Sent to: Amar Store
4 Jan 2021
8:55 PM
A/C No: 860210100024052 (BKID0008602)
4 Jan 2021
8:55 PM
Paid successfully at Paytm Credit Card Bill Payment
4 Jan 2021
11:58 PM
A/C No: XX 0923 (SBIN0020758)
5 Jan 2021
₹1,367.02
₹1,322.02
₹502.02
₹492.02
₹902.02
₹872.02
₹1,461.02
₹872.02
₹819.02
₹826.02
2:27 AM
A/C No: 917020028084740 (UTIB0000553)
5 Jan 2021
10:58 AM
Sent to: BODDU RAMANA REDDY VPA: BHARATPE.9051444273@fbpe A/C No: XX 0130 (FDRL0001382)
5 Jan 2021
1:57 PM

+ ₹100.00
7:43 PM
Received from
5 Jan 2021
7:43 PM
VPA: 9912589187@paytm

+ ₹215.00
8:39 PM
Received from
6 Jan 2021
9:12 PM
A/C No: XX 0923 (SBIN0020758)
7 Jan 2021
3:22 PM
A/C No: XX 0923 (SBIN0020758)
7 Jan 2021
4:28 PM
Sent to: K KRISHNA
VPA: kkrishnak092@okaxis
A/C No: XX 4069 (SYNB0003683)
7 Jan 2021
8:24 PM
A/C No: 860210110017226 (BKID0008602)
7 Jan 2021 Money Sent using UPI

- ₹1,000.00
₹641.02
₹581.02
₹681.02
₹581.02
₹796.02
₹584.02
₹485.02
₹85.02
₹12,985.02
₹11,985.02
8:37 PM
VPA: 8074929741@paytm
- ₹10,400.00
8:38 PM
Sent to: P J STEPHENPAUL MINISTRIES
VPA: 7799934576@paytm
A/C No: XX 3459 (SBIN0002772)
7 Jan 2021
8:39 PM
8 Jan 2021
11:38 AM
VPA: 9849605623@ybl
A/C No: XX 1511 (ANDB0001120)
8 Jan 2021
5:34 PM
8 Jan 2021
6:50 PM
A/C No: 860210100024052 (BKID0008602)
8 Jan 2021
6:50 PM
A/C No: XX 0923 (SBIN0020758)
8 Jan 2021
7:19 PM
Paid successfully at N sudhakar From Account Number 918520851693 Transaction ID : M3377507

+ ₹80.00
7:40 PM
Received from

+ ₹500.00
11:27 AM
Received from
9 Jan 2021
1:36 PM
Sent to: Jio Mobility
VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
9 Jan 2021
₹1,585.02
₹585.02
₹185.02
₹115.02
₹670.02
₹170.02
₹70.02
₹150.02
₹650.02
₹321.02
₹221.02
7:52 PM
10 Jan 2021
10:09 AM
Paid successfully at HOTEL SRI SUPRABHATH
10 Jan 2021
9:18 PM
10 Jan 2021
9:22 PM

- ₹369.00
1:33 PM
A/C No: XX 0923 (SBIN0020758)

+ ₹117.00
1:35 PM
Received from

- ₹101.00
1:48 PM
11 Jan 2021
2:38 PM
A/C No: 00000039044230923 (SBIN0020758)

+ ₹117.00
3:34 PM
Received from
11 Jan 2021
5:14 PM
11 Jan 2021
5:14 PM
11 Jan 2021 Fixed Deposit Created

- ₹2,500.00
5:15 PM
11 Jan 2021
₹56.02
₹556.02
₹456.02
₹87.02
₹204.02
₹103.02
₹220.02
₹337.02
₹837.02
₹2,840.02
₹340.02
₹280.02
6:52 PM
Sent to: RAM KRISHNA GUPTA
VPA: Q69399159@ybl
A/C No: XX 7332 (BARB0TARNAK)
11 Jan 2021
9:36 PM
VPA: 8074929741@paytm

- ₹402.00
9:41 PM
VPA: nithishvadde-1@oksbi
11 Jan 2021
9:45 PM
Paid successfully at Paytm Electricity Bill From Account Number 918520851693 Transaction ID : M4845421
12 Jan 2021
11:23 AM
A/C No: 860210110017226 (BKID0008602)

- ₹600.00
11:24 AM
A/C No: XX 0923 (SBIN0020758)

- ₹100.00
8:01 PM
Sent to: Bunty
12 Jan 2021
8:15 PM
13 Jan 2021
9:17 PM
A/C No: 860210100024052 (BKID0008602)

- ₹2,000.00
9:18 PM
A/C No: XX 0923 (SBIN0020758)
13 Jan 2021
₹776.02
₹374.02
₹280.02
₹880.02
₹280.02
₹180.02
₹170.02
₹2,170.02
₹170.02
₹40.02
9:27 PM
Paid successfully at Dev bahadur khadka
13 Jan 2021
9:32 PM
14 Jan 2021
12:18 PM
14 Jan 2021
12:22 PM
15 Jan 2021
7:41 PM
Paid successfully at Dinesh
15 Jan 2021
7:47 PM

+ ₹1,045.00
9:12 PM
Received from

- ₹1,300.00
9:13 PM
VPA: 6303204213@paytm

+ ₹250.00
11:44 PM
Received from

- ₹125.00
10:52 PM
A/C No: XX 0923 (SBIN0020758)
18 Jan 2021
11:33 AM
18 Jan 2021
₹540.02
₹1,040.02
₹540.02
₹495.02
₹486.02
₹1,531.02
₹231.02
₹481.02
₹356.02
₹351.02
₹306.02
8:14 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
- ₹148.00
9:26 PM
A/C No: XX 0923 (SBIN0020758)
18 Jan 2021
10:25 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹112.00
12:11 AM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
19 Jan 2021
9:07 AM
19 Jan 2021
2:19 PM
19 Jan 2021
4:12 PM
20 Jan 2021
1:59 PM

- ₹300.00
7:45 PM
VPA: 9014635023@ybl
21 Jan 2021
12:02 PM
A/C No: 860210110017226 (BKID0008602)

- ₹700.00
₹158.02
₹306.02
₹194.02
₹179.02
₹159.02
₹659.02
₹557.69
₹257.69
₹1,757.69
₹1,057.69
12:19 PM
VPA: 8074929741@paytm
- ₹620.00
12:20 PM
A/C No: XX 0923 (SBIN0020758)

+ ₹303.00
7:39 PM
Received from

- ₹248.00
8:57 PM
A/C No: XX 0923 (SBIN0020758)

- ₹123.00
9:09 PM
A/C No: XX 0923 (SBIN0020758)
22 Jan 2021
4:20 PM

+ ₹50.00
4:22 PM
Received from

+ ₹148.00
4:32 PM
Received from
23 Jan 2021
1:29 PM
A/C No: 00000039044230923 (SBIN0020758)
23 Jan 2021
1:32 PM
24 Jan 2021
8:22 AM
Sent to: SHANKER VISHAL SAMPOORAM
VPA: 9581899899@paytm
A/C No: XX 4361 (ICIC0000048)
24 Jan 2021
₹437.69
₹740.69
₹492.69
₹369.69
₹361.69
₹411.69
₹559.69
₹1,209.69
₹558.69
₹478.69
₹328.69
8:29 AM
Paid successfully at NEW MALKAJGIRI CHICKEN MARKET
24 Jan 2021
4:20 PM
A/C No: 860210100024052 (BKID0008602)
24 Jan 2021
4:21 PM
24 Jan 2021
4:22 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)

+ ₹100.00
9:45 PM
Received from

- ₹100.00
9:45 PM
VPA: 9912589187@paytm
24 Jan 2021
9:53 PM
Received from: VADDE BHASKAR RAO
VPA: 9492959189@paytm
A/C No: 24570110046999 (UCBA0002457)

- ₹100.00
9:53 PM
VPA: 9912589187@paytm

- ₹250.00
9:22 AM
Sent to: VARIKUTI LAKSHMI TEJA
VPA: 9989156249@paytm
25 Jan 2021
4:26 PM
A/C No: 860210110017226 (BKID0008602)

- ₹200.00
₹377.69
₹378.69
₹329.69
₹429.69
₹329.69
₹429.69
₹329.69
₹79.69
₹479.69
₹279.69
6:03 PM
A/C No: XX 0923 (SBIN0020758)
25 Jan 2021
7:17 PM
A/C No: 860210100024052 (BKID0008602)

- ₹350.00
8:17 PM
VPA: 8074929741@paytm

- ₹300.00
8:17 PM
A/C No: XX 0923 (SBIN0020758)
25 Jan 2021
8:20 PM
A/C No: 860210100024052 (BKID0008602)

- ₹555.00
8:22 PM
Sent to: Jio Mobility
VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
26 Jan 2021
12:28 PM
A/C No: 860210100024052 (BKID0008602)
26 Jan 2021
12:30 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
26 Jan 2021
5:43 PM
26 Jan 2021
5:54 PM
26 Jan 2021
₹929.69
₹579.69
₹279.69
₹834.69
₹279.69
₹328.69
₹306.69
₹202.69
₹102.69
₹214.69
5:54 PM
27 Jan 2021
6:46 PM
VPA: 9014635023@paytm

- ₹100.00
7:59 PM
Sent to: KANUGU KANTHAIAH
27 Jan 2021
8:16 PM
Paid successfully at Vinay

+ ₹100.00
2:08 PM
Received from

- ₹100.00
2:09 PM
VPA: 9912589187@paytm
28 Jan 2021
6:04 PM
28 Jan 2021
6:05 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹103.95
6:06 PM
Sent to: Zomato
29 Jan 2021
12:47 PM
A/C No: 00000039044230923 (SBIN0020758)
29 Jan 2021
₹154.69
₹54.69
₹34.69
₹134.69
₹34.69
₹94.69
₹104.69
₹0.74
₹1,000.74
₹0.74
1:06 PM
29 Jan 2021
2:34 PM
A/C No: 00000039044230923 (SBIN0020758)
29 Jan 2021
6:17 PM

- ₹419.40
6:18 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
30 Jan 2021
3:12 PM

- ₹100.00
3:12 PM
A/C No: XX 0923 (SBIN0020758)
31 Jan 2021
8:25 AM
31 Jan 2021
3:05 PM
A/C No: 00000039044230923 (SBIN0020758)
31 Jan 2021
3:16 PM
31 Jan 2021
7:47 PM
A/C No: 00000039044230923 (SBIN0020758)
31 Jan 2021
₹50.74
₹451.74
₹32.34
₹132.34
₹32.34
₹22.34
₹122.34
₹42.34
₹82.34
₹69.34
8:21 PM
31 Jan 2021
9:03 PM
1 Feb 2021
12:48 AM
A/C No: XX 0923 (SBIN0020758)
1 Feb 2021
12:51 AM
VPA: billdesk.tata-sky@icici A/C No: XX IPAY (ICIC0000555)
1 Feb 2021
12:54 AM
1 Feb 2021
12:56 AM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
1 Feb 2021
12:58 AM
1 Feb 2021
6:47 PM
A/C No: XX 0923 (SBIN0020758)
2 Feb 2021
1:56 AM
3 Feb 2021
5:56 PM
A/C No: 00000039044230923 (SBIN0020758)
3 Feb 2021
5:59 PM
4 Feb 2021
₹569.34
₹469.34
₹369.34
₹269.34
₹169.34
₹38.34
₹34.34
₹35.34
₹535.34
₹35.34
₹9.34
2:03 PM
5 Feb 2021 Money Received
+ ₹26.00
7:29 AM
Received from
5 Feb 2021
2:49 PM
A/C No: 00000039044230923 (SBIN0020758)
5 Feb 2021
2:59 PM
5 Feb 2021
3:25 PM
A/C No: 00000039044230923 (SBIN0020758)
5 Feb 2021
11:02 PM
A/C No: 00000039044230923 (SBIN0020758)
6 Feb 2021
4:39 PM
A/C No: XX 0923 (SBIN0020758)
6 Feb 2021
9:03 PM
A/C No: 00000039044230923 (SBIN0020758)

+ ₹80.00
11:21 PM
Received from
6 Feb 2021
11:22 PM
Sent to: Zomato

+ ₹100.00
₹35.34
₹137.34
₹36.34
₹97.34
₹197.34
₹97.34
₹107.34
₹187.34
₹57.32
₹157.32
12:11 AM
Received from
7 Feb 2021
12:11 AM
VPA: 9912589187@paytm

+ ₹100.00
12:12 AM
Received from
7 Feb 2021
12:13 AM
VPA: 9912589187@paytm
7 Feb 2021
12:13 AM
VPA: 9912589187@paytm
7 Feb 2021
12:15 AM

+ ₹50.00
12:16 AM
Received from
7 Feb 2021
11:54 AM
VPA: 8074929741@paytm
7 Feb 2021
12:11 PM
VPA: 9912589187@paytm
7 Feb 2021
12:12 PM
VPA: 9912589187@paytm

+ ₹100.00
₹57.32
₹157.32
₹57.32
₹7.32
₹27.32
₹77.32
₹177.32
₹127.32
₹77.32
₹177.32
12:15 PM
Received from
7 Feb 2021
12:15 PM
Sent to: Renati Hritish Reddy
VPA: 9010871975@paytm
A/C No: XX 0260 (SBIN0021643)
7 Feb 2021
12:16 PM
VPA: 9010871975@paytm
A/C No: XX 0260 (SBIN0021643)
7 Feb 2021
12:16 PM
VPA: 9010871975@paytm
A/C No: XX 0260 (SBIN0021643)

+ ₹150.00
12:17 PM
Received from

+ ₹100.00
12:29 PM
Received from

+ ₹100.00
1:56 PM
Received from
7 Feb 2021
7:31 PM
Sent to: Vishwakarma Chat Bhandar
8 Feb 2021
7:45 AM
8 Feb 2021
8:50 AM
A/C No: 00000039044230923 (SBIN0020758)
8 Feb 2021
11:01 AM
8 Feb 2021
₹127.32
₹77.32
₹27.32
₹177.32
₹277.32
₹377.32
₹337.32
₹262.32
₹1,143.32
₹643.32
₹593.32
11:18 AM
8 Feb 2021
12:38 PM
8 Feb 2021
5:36 PM
A/C No: XX 0923 (SBIN0020758)
8 Feb 2021
6:35 PM
VPA: Q36048953@ybl
9 Feb 2021
10:00 AM
9 Feb 2021
5:30 PM
9 Feb 2021
5:39 PM
A/C No: 00000039044230923 (SBIN0020758)
9 Feb 2021
5:47 PM
9 Feb 2021
9:41 PM
VPA: Q36048953@ybl
9 Feb 2021
11:50 PM
A/C No: 00000039044230923 (SBIN0020758)
9 Feb 2021
₹353.32
₹244.32
₹184.32
₹154.32
₹194.32
₹294.32
₹144.32
₹84.32
₹294.32
₹300.32
11:51 PM
A/C No: 00000039044230923 (SBIN0020758)
10 Feb 2021
4:39 PM
10 Feb 2021
7:26 PM
VPA: 9014635023@paytm
11 Feb 2021 Money Sent using UPI

- ₹110.51
11:30 PM
Sent to: Zomato
A/C No: XX 4076 (HDFC0000499)

+ ₹60.00
11:38 AM
Received from
12 Feb 2021
11:38 AM
VPA: Q36048953@ybl
13 Feb 2021
4:35 PM
A/C No: 00000039044230923 (SBIN0020758)
13 Feb 2021
4:39 PM
13 Feb 2021
4:40 PM
13 Feb 2021
4:41 PM
13 Feb 2021
7:31 PM
Paid successfully at ALL SEASON FOOD HOUSE

+ ₹170.00
₹290.32
₹267.32
₹156.81
₹216.81
₹156.81
₹259.81
₹164.81
₹155.86
₹267.86
₹197.86
₹367.86
10:07 PM
Received from
13 Feb 2021
11:03 PM
15 Feb 2021
6:40 PM
Sent to: Neelesh
15 Feb 2021
7:25 PM
Paid successfully at MOHAMMED MOINULLAH ANSARI
16 Feb 2021
8:59 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
16 Feb 2021
9:42 PM
A/C No: 00000039044230923 (SBIN0020758)
16 Feb 2021
9:46 PM

- ₹700.00
9:47 PM
A/C No: XX 0923 (SBIN0020758)
16 Feb 2021
10:00 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹892.00
10:01 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
17 Feb 2021
₹254.86
₹234.86
₹74.86
₹45.86
₹239.86
₹739.86
₹39.86
₹931.86
₹39.86
₹35.86
9:53 AM
A/C No: XX 0923 (SBIN0020758)
18 Feb 2021
10:45 AM
A/C No: 00000039044230923 (SBIN0020758)
18 Feb 2021
3:05 PM
Paid successfully at Paytm Recharge or Bill payment

- ₹170.00
3:46 PM
18 Feb 2021
10:04 PM
19 Feb 2021
9:42 AM
19 Feb 2021
11:31 AM
A/C No: 00000039044230923 (SBIN0020758)
19 Feb 2021
8:14 PM
Paid successfully at Vinay
20 Feb 2021
7:08 PM
Paid successfully at R KARTHIK From Account Number 918520851693 Transaction ID : M3414000
20 Feb 2021
7:44 PM
Sent to: bharatpe.9051577366 VPA: bharatpe.9051577366@fbpe A/C No: XX 0130 (FDRL0001382)
20 Feb 2021
7:48 PM
20 Feb 2021
₹355.86
₹345.86
₹175.86
₹94.56
₹114.56
₹139.56
₹119.56
₹79.56
₹19.56
₹520.56
₹1,022.56
7:48 PM
- ₹800.00
7:49 PM
A/C No: XX 0923 (SBIN0020758)
21 Feb 2021
11:00 AM
21 Feb 2021
11:04 AM
21 Feb 2021
7:41 PM
Sent to: Mr Rakesh Bhati
21 Feb 2021
9:33 PM
VPA: 7396758404@paytm

+ ₹50.00
9:48 PM
Received from

- ₹123.08
9:58 PM
Sent to: GET SIMPL TECHNOLOGIES PRIVATE LIMITED
VPA: getsimpl.razorpay@hdfcbank A/C No: XX 4076 (HDFC0000499)
22 Feb 2021
3:08 PM
A/C No: 00000039044230923 (SBIN0020758)

- ₹499.00
3:10 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
22 Feb 2021
₹222.56
₹172.56
₹147.56
₹142.56
₹92.56
₹142.56
₹19.48
₹518.48
₹19.48
₹104.48
3:35 PM
A/C No: 00000039044230923 (SBIN0020758)
23 Feb 2021
4:27 PM
Received from: Dondapati Mithun
VPA: mithunrkzz-1@oksbi
A/C No: 00000039753806425 (SBIN0002714)
24 Feb 2021
1:02 PM
24 Feb 2021
1:13 PM
Sent to: Vijay Crackers
VPA: paytmqr281005050101g2a0mahpogej@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S66550609
24 Feb 2021
8:50 PM
VPA: sunithasuni851-2@okhdfcbank
A/C No: 112010100031511 (UBIN0811203)
24 Feb 2021
8:52 PM
VPA: sunithasuni851-2@okhdfcbank
A/C No: 112010100031511 (UBIN0811203)

- ₹330.00
9:01 PM
VPA: 9948107556@paytm
A/C No: XX 3041 (HDFC0002479)
25 Feb 2021
2:51 PM
Sent to: KOLAKOTLA VAMSHI KRISHNA
VPA: 9700488532@paytm
A/C No: XX 0688 (ANDB0001120)

- ₹260.00
2:59 PM
Sent to: KOYYADA VIJAY KUMAR
VPA: Q14386291@ybl
A/C No: XX 2491 (KKBK0007458)
25 Feb 2021
₹634.48
₹674.48
₹644.48
₹864.48
₹984.48
₹654.48
₹594.48
₹334.48
₹594.48
7:11 PM
Received from: KOLAKOTLA VAMSHI KRISHNA
A/C No: 112010100140688 (ANDB0001120)
- ₹240.00
7:13 PM
A/C No: XX 0923 (SBIN0020758)
25 Feb 2021
7:53 PM
VPA: 8074929741@paytm

- ₹200.00
8:04 PM
Sent to: bharatpe.9051779587 VPA: bharatpe.9051779587@fbpe A/C No: XX 0130 (FDRL0001382)
27 Feb 2021
2:02 PM
Sent to: ALTAP SAHAJI
VPA: 8668410148@ybl
A/C No: XX 7767 (SBIN0013587)
27 Feb 2021
2:08 PM
Paid successfully at THARUNI SUPER MARKET MALKAJGIRI
28 Feb 2021
2:31 PM
Sent to: GANESH BANISETTI
VPA: kbru773098l@yesbank A/C No: XX 0063 (YESB0000022)

- ₹200.00
11:00 PM
VPA: 8074929741@paytm
1 Mar 2021
9:55 PM
A/C No: 00000039044230923 (SBIN0020758)
1 Mar 2021
9:56 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
1 Mar 2021
₹354.48
₹554.48
₹354.48
₹324.48
₹294.48
₹243.48
₹43.48
₹145.48
₹43.48
₹13.48
10:07 PM
2 Mar 2021 Money Received
+ ₹200.00
2:37 PM
Received from
2 Mar 2021
8:56 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
2 Mar 2021
9:17 PM
A/C No: 00000039044230923 (SBIN0020758)
3 Mar 2021
1:32 PM
3 Mar 2021
5:02 PM
A/C No: XX 0923 (SBIN0020758)
3 Mar 2021
5:03 PM
3 Mar 2021
5:36 PM
VPA: 8919951286@paytm
3 Mar 2021
5:40 PM
A/C No: XX 0923 (SBIN0020758)
3 Mar 2021 Money Sent using UPI

- ₹3,620.00
5:41 PM
Sent to: CHITTELA VENKATA RAO

+ ₹400.00
₹213.48
₹113.48
₹382.48
₹269.48
₹159.48
₹239.48
₹5,139.48
₹4,184.48
₹564.48
₹964.48
11:40 AM
Received from
4 Mar 2021
11:42 AM
VPA: 6303204213@paytm
4 Mar 2021
11:46 AM
4 Mar 2021
11:47 AM
4 Mar 2021
1:58 PM
Sent to: Zomato
A/C No: XX 4076 (HDFC0000499)

+ ₹220.00
2:35 PM
Received from
4 Mar 2021
2:35 PM
Sent to: Dondapati Mithun
A/C No: XX 6425 (SBIN0002714)
4 Mar 2021
2:35 PM
VPA: 9912589187@paytm
4 Mar 2021
5:01 PM
4 Mar 2021 Money Sent using UPI

- ₹6,000.00
5:03 PM
4 Mar 2021
₹564.48
₹63.48
₹564.48
₹459.98
₹679.98
₹559.98
₹459.98
₹6,459.98
₹459.98
₹447.98
7:43 PM
Sent to: K Nagaraju Kirana And General stores
4 Mar 2021
9:31 PM
Sent to: Zomato
4 Mar 2021
10:11 PM

+ ₹120.00
6:09 AM
Received from

+ ₹100.00
11:12 AM
Received from
5 Mar 2021
11:13 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
5 Mar 2021
11:42 AM
5 Mar 2021
11:42 AM
A/C No: 00000039044230923 (SBIN0020758)
5 Mar 2021
11:42 AM
6 Mar 2021
12:53 AM
6 Mar 2021
₹317.98
₹379.88
₹499.88
₹599.88
₹499.88
₹279.88
₹1,579.88
₹579.88
₹529.88
₹579.88
12:54 AM
A/C No: 00000039044230923 (SBIN0020758)
6 Mar 2021
12:55 AM
VPA: VARSHITH16547@oksbi A/C No: XX 0923 (SBIN0020758)
6 Mar 2021
9:39 AM
Paid successfully at B navratan patel From Account Number 918520851693 Transaction ID : M815817
6 Mar 2021
4:32 PM
Sent to: Neelesh
6 Mar 2021
5:25 PM
A/C No: 00000039044230923 (SBIN0020758)
6 Mar 2021
5:26 PM
6 Mar 2021
5:26 PM
6 Mar 2021
7:31 PM

+ ₹100.00
10:05 PM
Received from
6 Mar 2021
10:07 PM
6 Mar 2021
₹529.88
₹499.88
₹259.88
₹309.88
₹289.88
₹322.88
₹282.88
₹382.88
₹282.88
₹281.88
10:07 PM
A/C No: XX 0923 (SBIN0020758)
DATE & TIME TRANSACTION DETAILS AMOUNT
7 Mar 2021 Money Sent using UPI -₹50.00
1:23 AM Sent to: TUMMALA VARSHITH

VPA: BHARATPE.0101915691@indus A/C No: XX 0190
(INDB0001006)
7 Mar 2021 Money Received using UPI +₹50.00
1:24 AM Received from: TUMMALA VARSHITH

A/C No: 00000039044230923 (SBIN0020758)
7 Mar 2021 Money Received +₹600.00
1:42 PM Received from

1:42 PM Sent to: Dondapati Mithun

A/C No: XX 6425 (SBIN0002714)
7 Mar 2021 Paid using your Bank Account -₹486.00
6:31 PM Paid successfully at Paytm Electricity Bill

From Account Number 918520851693 Transaction ID :
M3387675

AVAILABLE BALANCE
₹231.88
₹281.88
₹881.88
₹781.88
₹295.88
₹255.88
8:26 PM
Sent to: MD INAYATH ULLLAH SHARIF
VPA: Q51337281@ybl
A/C No: XX 9356 (SBIN0002714)
Fixed Deposits with Partner Bank (IndusInd Bank) : 8 September 2020 to 7 March 2021
₹13,000.00
AVAILABLE DEPOSIT
As on 8 September 2020
₹74,100.00
TOTAL DEPOSIT
₹73,100.00
TOTAL WITHDRAWAL
₹14,000.00
AVAILABLE DEPOSIT
As on 7 March 2021
ACTIVE FIXED DEPOSITS as on 7 March 2021
BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a)
3 Oct 2020 300779075293 10,000.00 7.0%
20 Dec 2020 300797127639 2,000.00 7.0%
11 Jan 2021 300802787544 1,000.00 6.5%
5 Mar 2021 300816578817 1,000.00 6.5%

TENURE
12 months
12 months
12 months
12 months
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Tummala VarshithB-121, Ground Floor, Sector-5, Noida – 201301

8 Sep 2020 Money Received using UPI +₹1.00

12:10 AM Received from: TUMMALA VARSHITH

8 Sep 2020 Fixed Deposit Created -₹500.00

2:08 AM Transaction ID : M25062

8 Sep 2020 Fixed Deposit Redeemed +₹500.00

3:01 AM Added back to Savings Bank Account

8 Sep 2020 Fixed Deposit Redeemed +₹500.00

3:01 AM Added back to Savings Bank Account

8 Sep 2020 Fixed Deposit Created -₹1,000.00

3:01 AM Transaction ID : M35875

8 Sep 2020 Money Received using UPI +₹700.00

12:08 PM Received from: TUMMALA VARSHITH

8 Sep 2020 Fixed Deposit Created -₹500.00

10 Sep 2020 Money Received

10 Sep 2020 Money Sent using UPI

10 Sep 2020 Money Sent using UPI

11 Sep 2020 Money Sent using UPI

12 Sep 2020 Money Sent using UPI

13 Sep 2020 Money Received

13 Sep 2020 Money Sent using UPI

13 Sep 2020 Money Sent using UPI

14 Sep 2020 Money Received

14 Sep 2020 Money Sent using UPI

15 Sep 2020 Money Received

15 Sep 2020 Money Sent using UPI

15 Sep 2020 Money Sent using UPI

15 Sep 2020 Money Sent using UPI

15 Sep 2020 Money Sent using UPI

15 Sep 2020 Money Received

15 Sep 2020 Money Sent using UPI

15 Sep 2020 Fixed Deposit Created

16 Sep 2020 Money Sent using UPI

17 Sep 2020 Money Sent using UPI

18 Sep 2020 Money Received

18 Sep 2020 Money Sent using UPI

18 Sep 2020 Money Sent using UPI

18 Sep 2020 Money Sent using UPI

18 Sep 2020 Fixed Deposit Redeemed

18 Sep 2020 Money Sent using UPI

18 Sep 2020 Money Sent using UPI

18 Sep 2020 Fixed Deposit Created

19 Sep 2020 Money Received

19 Sep 2020 Money Sent using UPI

19 Sep 2020 Money Sent using UPI

19 Sep 2020 Fixed Deposit Created

19 Sep 2020 Money Sent using UPI

21 Sep 2020 Money Sent using UPI

21 Sep 2020 Money Sent using UPI

22 Sep 2020 Money Sent using UPI

22 Sep 2020 Fixed Deposit Created

24 Sep 2020 Money Sent using UPI

24 Sep 2020 Money Sent using UPI

25 Sep 2020 Money Sent using UPI

25 Sep 2020 Money Sent using UPI

27 Sep 2020 Money Sent using UPI

27 Sep 2020 Money Sent using UPI

27 Sep 2020 Money Sent using UPI

27 Sep 2020 Money Sent using UPI

1 Oct 2020 Money Received

3 Oct 2020 Money Sent using UPI

3 Oct 2020 Fixed Deposit Created

5 Oct 2020 Money Received