Account Statement 250420 291220

Gudipalli Mangamma
6-2-689/1,NALGONDA,NALGONDA,SRI NAGAR COLONY,NALGONDA

B-121, Ground Floor, Sector-5, Noida – 201301,
ANDHRA PRADESH,INDIA,508001
Uttar Pradesh, India
9866940037 , harikrishnagoud514@gmail.com
GSTIN - 09AAICP7470Q1ZG
Account statement for: 25 April 2020 to 29 December 2020 ACCOUNT OPENED ON: 3rd Mar 2020
₹0.16 ₹122,302.16 ₹122,298.60 ₹3.72

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE
919866940037 SAVINGS PYTM0123456 2.75% Not Registered
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 bank employee. Sharing
these details can lead to unauthorised access to your account.
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
28 Apr 2020 Money Received using UPI + ₹100.00 ₹100.16
6:36 PM
Received from: NEHRU CHAWAN M
VPA: 8639243790@ybl
Transaction ID: S41009274
Reference Number: 011972387753
29 Apr 2020 Money Sent using UPI - ₹100.00 ₹0.16
10:43 AM
Sent to: MANOHAR MUKKU
VPA: 7330810351697@paytm
12:18 PM
Received from: MANOHAR MUKKU
VPA: manoharm0499@oksbi
30 Apr 2020 Money Sent using UPI - ₹100.00 ₹0.16
9:02 PM
VPA: 7330810351697@paytm
9:08 PM
VPA: 7330810351697@paytm
2 May 2020 Money Received using UPI + ₹2,000.00 ₹2,100.16
8:29 PM
Received from: GUDIPALLY CHANDRASHAKAR
VPA: 8919209140@ybl
This statement contains transactions upto System End of Day 29 December 2020. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 1 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Call us at 0120 4456 456 or visit http://www.paytmbank.com
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
8:30 PM
VPA: chandrashekar915481-1@okicici
2 May 2020 Money Sent using UPI - ₹2,000.00 ₹2,100.16
8:32 PM
2 May 2020 Money Sent using UPI - ₹1,800.00 ₹300.16
8:34 PM
3 May 2020 Money Sent using UPI - ₹150.00 ₹150.16
1:57 PM
Sent to: THALLAMALLA DHANAARJUN KUMAR
VPA: 9000464286@paytm
3 May 2020 Money Received using UPI + ₹20.00 ₹170.16
2:07 PM
Received from: THALLAMALLA DHANAARJUN KUMAR
VPA: dhanarjun4809@okaxis
2:09 PM
Sent to: THALLAMALLA DHANAARJUN KUMAR
2:11 PM
Received from: THALLAMALLA DHANAARJUN KUMAR
8:18 PM
Received from: RACHARLA ASHOK
VPA: ashokdeva584@oksbi
10:49 AM
Sent to: AKHIL BOGARI
VPA: akhilbogari1234@okicici
1:23 PM
Received from: AKHIL BOGARI
8:51 PM
Sent to: NAGARAJU THUNGAPATI
VPA: nagarajuthungapati657@okaxis
8:52 PM
Received from: NAGARAJU THUNGAPATI
9:07 PM
Sent to: GORREY SRIKANTH
VPA: gorresiddharth26@oksbi
9:07 PM
Received from: GORREY SRIKANTH
9:33 AM
VPA: 7330810351697@paytm
9:40 AM
8:45 PM
6 May 2020 Money Received using IMPS + ₹1.00 ₹296.16
12:12 PM
Received from PAYTM MONEY LIMITED A/C No 003105032050
Account linked to Mobile No 7021690126

Transaction ID : M622282
IMPS Reference No : 012712233634
9:04 AM
VPA: 8919209140@ybl
8 May 2020 Paid online using debit card - ₹12,184.66 ₹211.50
9:11 AM
Paid successfully at XISEP_CENTRE FOR GOOD
Transaction ID : S8660751
Reference No. : 012909496350
Paid using Digital Debit Card
6:24 PM
Sent to: SAMUDRALA VENKATESHWARLU
VPA: venkannavn15@oksbi
9 May 2020 Paid online using debit card - ₹1.00 ₹160.50
10:43 AM
Paid successfully at AIRTELMONEY
Reference No. : 013010978604
1:08 PM
VPA: 8919209140@ybl
1:14 PM
Sent to: GUDIPALLY CHANDRASHAKAR
1:24 PM
VPA: 8919209140@paytm
1:50 PM
VPA: 8919209140@ybl
9 May 2020 Paid using your Bank Account - ₹290.00 ₹5.50
6:20 PM
Paid successfully at Add Money to Wallet
From Account Number 919866940037

6:20 PM

6:21 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
7:34 PM
Sent to: ARPULA SWAMI CHARAN
VPA: swamycharan35@oksbi
7:42 PM
6:42 PM
10:19 AM
Received from: VALDASU JANAIAH
VPA: valdasjohnny890@oksbi
12:50 PM
Received from: SAMUDRALA VENKATESHWARLU
7:42 AM
7:59 AM
9:20 AM
1:50 PM
5:05 PM
7:07 PM
Sent to: BIKKUMALLA SUDHAKAR
VPA: sudhakarbikkumalla6-1@okhdfcbank
6:36 PM
10:02 AM
10:17 AM
2:30 PM
VPA: 8919209140@ybl
6:58 PM
7:04 PM
VPA: 7330810351697@paytm
7:05 PM
VPA: 8008606251@paytm
5:34 PM
6:36 PM
VPA: 9246777970@ybl
6:50 PM
VPA: 9177933887@ybl
10:25 AM
VPA: 9177933887@ybl
6:24 AM
4:27 PM
VPA: 9246777970@ybl
10:59 AM
Paid successfully at Paytm Airtel Mobile Recharge

7:30 AM
VPA: 9177933887@ybl
4:43 PM
VPA: 8919209140@ybl
5:11 PM

5:13 PM
6:39 PM
6:41 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
6:43 PM
4:41 PM
VPA: 8919209140@ybl
8:57 AM
Sent to: Google Pay
VPA: googlepay@axisbank
9:00 AM
Sent to: Google Pay
9:26 AM
Received from: Google Pay
3:31 PM
3:43 PM
Sent to: SHANTI LAL
VPA: santhu1488@okhdfcbank
3:44 PM
4:24 PM
VPA: 9246777970@ybl
9:46 AM
1:06 PM
Received from: MEELA RAMBABU
VPA: 7702640106@paytm
2:23 PM
Sent to: Google Pay
1 Jun 2020 Interest Received + ₹1.00 ₹5.60
1:21 PM
Received for the period 01-05-2020 to 31-05-2020
Earned on Savings account balance
3 Jun 2020 Money Received using UPI + ₹10.00 ₹15.60
1:37 PM
3 Jun 2020 Paid using your Bank Account - ₹9.15 ₹6.45
1:41 PM
Paid successfully at Paytm Mobile Bill Payment

3 Jun 2020 Refund received + ₹9.15 ₹15.60
1:41 PM
Received from : Paytm Mobile Bill Payment
Reference No : 1269980889
3 Jun 2020 Paid online using debit card - ₹11.00 ₹4.60
1:50 PM
Paid successfully at AMAZON
Reference No. : 015513089849
6:42 PM
VPA: 8919209140@ybl
4 Jun 2020 Money Sent using UPI - ₹37.00 ₹7.60
7:01 PM
VPA: 9246777970@ybl
4 Jun 2020 Refund for online payment + ₹11.00 ₹18.60
7:15 PM
Added back to your account for payment at
Money added back to your account as refund of debit card online transaction
3:31 PM
Paid successfully at Paytm Mobile Bill Payment

10:47 AM
Received from: PADSAGONI RAMESH
VPA: parsagoniramesh1995@oksbi
11:26 AM
Sent to: Google Pay
11:27 AM
7:08 PM
Sent to: Google Pay
6:42 PM
VPA: AMZN0005232304@apl
11:09 AM
VPA: 8919209140@ybl
11:26 AM

2:45 PM
7:16 AM
VPA: 9246777970@ybl
5:19 PM
VPA: 9246777970@ybl
8:26 PM
8:28 PM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
8:14 AM
Sent to: Google Pay
1:58 PM
4:26 PM
4:50 PM
5:16 PM
6:13 PM
6:17 PM
10:30 AM
10:35 AM
2:40 PM
6:04 PM
Received from: CHILUKA VENU
VPA: venuchiluka1234@okhdfcbank
4:37 PM
Received from: SAMUDRALA MADHURI
VPA: samudralamadhuri256@okicici
5:33 PM

5:56 PM
Sent to: BharatpeMerchant
VPA: bharatpe.9100496074@icici
24 Jun 2020 Paid online using debit card - ₹10.00 ₹246.45
7:59 AM
Paid successfully at PAYTM
Reference No. : 017607229301
8:54 AM
12:33 PM

1:16 PM
1:30 PM

6:06 PM
10:52 PM
25 Jun 2020 Money Received using UPI + ₹3,166.00 ₹3,181.45
12:14 PM
25 Jun 2020 Money Sent using UPI - ₹3,000.00 ₹181.45
12:16 PM
Sent to: k.ramanamma

6:17 AM
9:07 AM
12:48 PM
2:08 PM
26 Jun 2020 Money Sent using UPI - ₹1,000.00 ₹2,809.45
2:22 PM
VPA: 7330810351@ybl
26 Jun 2020 Money Sent using UPI - ₹800.00 ₹2,009.45
2:24 PM
VPA: 7330810351697@paytm
6:30 PM
27 Jun 2020 Paid using your Bank Account - ₹412.25 ₹1,587.20
7:25 AM

27 Jun 2020 Paid using your Bank Account - ₹1,000.00 ₹587.20
7:47 AM

8:26 AM

1:12 PM

9:18 PM
VPA: 7330810351@ybl
9:43 PM

11:23 AM
VPA: 8919209140@ybl
12:20 PM
Sent to: PRAKASH KARISHAKA
VPA: banugoud123456789@oksbi
12:41 PM
1:29 PM
2:06 PM
Paid successfully at Cs

28 Jun 2020 Refund received + ₹400.00 ₹8,377.20
2:09 PM
Received from : Cs
2:11 PM
Paid successfully at SINGAMSETTY ASHWIN

3:13 PM
Sent to: AVDENTERPRISE
VPA: avd4ra@icici
28 Jun 2020 Paid using your Bank Account - ₹5,000.00 ₹2,677.20
3:39 PM
Paid successfully at SINGAMSETTY ASHWIN

4:37 PM
VPA: 7330810351697@paytm
6:08 PM
VPA: 8919209140@ybl
28 Jun 2020 Money Received using UPI + ₹300.00 ₹6,477.20
10:35 PM
VPA: 8919209140@ybl
10:57 PM
11:12 PM

11:29 PM

11:34 PM

7:33 AM
7:34 AM
VPA: AVD4RA@icici
7:55 AM
VPA: AVD4RA@icici
29 Jun 2020 Money Received using IMPS + ₹2,000.00 ₹2,000.20
2:26 PM
Received from MANISHA INFOTECH A/C No 034905003972

2:50 PM

4:29 PM
Sent to: PARCHOORI KEERTHI
VPA: keethu986@okicici
8:07 PM
VPA: 9398010766@paytm
A/C No: XX 6231 (SBIN0017569)
1:26 PM
Received from: PARCHOORI KEERTHI
A/C No: 00000035660666231 (SBIN0017569)
5:17 PM
VPA: 7330810351697@paytm
A/C No: XX 5830 (SBIN0016345)
1 Jul 2020 Money Received using UPI + ₹500.00 ₹500.20
3:44 PM
Received from: THANDRA ANJANEYULU
VPA: 6303587957@ybl
A/C No: 00000073127748564 (APGV0000001)
1 Jul 2020 Paid using your Bank Account - ₹500.00 ₹0.20
3:53 PM

3 Jul 2020 Money Received using UPI + ₹5,000.00 ₹5,000.20
11:41 AM
VPA: 8919209140@ybl
A/C No: 918919209140 (Paytm Payments Bank)
3 Jul 2020 Paid using your Bank Account - ₹300.00 ₹4,700.20
11:44 AM

12:06 PM

3 Jul 2020 Paid using your Bank Account - ₹4,000.00 ₹0.70
12:18 PM

8:53 AM
A/C No: 00000062002291326 (SBIN0020175)
9:06 AM

2:03 PM
VPA: 8919209140@ybl
2:13 PM

2:38 PM

6:58 AM

11 Jul 2020 Paid using your Bank Account - ₹1,000.00 ₹3,000.70
9:51 AM

9:55 AM

8:32 PM
Received from: PARCHOORI KEERTHI
A/C No: 00000035660666231 (SBIN0017569)
8:36 PM

10:06 PM
VPA: 8919209140@ybl
10:43 PM

9:25 PM
9:57 PM

4:59 PM
Received from: POLAGONI VIKRANTH
VPA: 9441437900@paytm
A/C No: 00000062341691838 (SBIN0021270)
15 Jul 2020 Paid using your Bank Account - ₹1,050.00 ₹2,450.71
5:11 PM

15 Jul 2020 Money Sent using UPI - ₹300.00 ₹2,150.71
5:55 PM
A/C No: XX 6231 (SBIN0017569)
15 Jul 2020 Money Received using UPI + ₹5.00 ₹2,155.71
5:56 PM
A/C No: 917020028084740 (UTIB0000553)
5:58 PM

7:53 AM

9:50 AM

1:15 PM
Received from: POLAGONI VIKRANTH
VPA: 9441437900@paytm
A/C No: 00000062341691838 (SBIN0021270)
16 Jul 2020 Money Sent using UPI - ₹960.00 ₹0.25
2:03 PM
Sent to: POLAGONI VIKRANTH
VPA: vikranth547@oksbi
A/C No: XX 1838 (SBIN0021270)
1:40 PM
A/C No: 31448100016382 (BARB0NALGON)
2:47 PM
VPA: akhilbogari1234@okhdfcbank
A/C No: 31448100016382 (BARB0NALGON)
3:11 PM

3:01 PM
Received from: Mr GUNDEBOINA LOKESH
VPA: lokesh.yadav21@ybl
A/C No: 00000003778482410 (CBIN0284815)
3:02 PM
Received from: Mr GUNDEBOINA LOKESH
VPA: lokesh.yadav21@ybl
A/C No: 00000003778482410 (CBIN0284815)
3:10 PM

25 Jul 2020 Money Received using IMPS + ₹1.00 ₹1.25
11:04 AM
Received from ANGEL BROKING LIMITE A/C No 000405024923

2:40 PM

10 Aug 2020 Money Received using UPI + ₹900.00 ₹900.25
9:27 PM
Received from: PARCHURI VEERA BRAHMAM
VPA: 9912317731@ybl
A/C No: 00000031969639309 (SBIN0003367)
10 Aug 2020 Paid using your Bank Account - ₹20.00 ₹880.25
9:28 PM

9:31 PM

9:34 PM
Received from: PARCHURI VEERA BRAHMAM
VPA: 9912317731@ybl
A/C No: 00000031969639309 (SBIN0003367)
10 Aug 2020 Money Received using UPI + ₹840.00 ₹1,712.25
9:40 PM
A/C No: 00000062002291326 (SBIN0020175)
10 Aug 2020 Paid using your Bank Account - ₹399.00 ₹1,313.25
9:42 PM

11 Aug 2020 Money Sent using UPI - ₹300.00 ₹1,013.25
6:48 AM
VPA: avd41@icici
A/C No: XX 0184 (ICIC0000000)
11 Aug 2020 Money Sent using UPI - ₹1,000.00 ₹13.25
6:58 AM
VPA: avd41@icici
A/C No: XX 0184 (ICIC0000000)
12 Aug 2020 Money Sent using UPI - ₹10.00 ₹3.25
7:26 AM
A/C No: XX 1326 (SBIN0020175)
6:06 PM
Received from: BANTU SHIVA PRASAD
VPA: shivaprasad841@okhdfcbank
A/C No: 3063118001360 (CNRB0000000)
6:08 PM

10:13 PM
Received from: JENIGE VIKAS YADAV
VPA: j.vikas6@ybl
A/C No: 00000062485733331 (SBIN0016349)
6:54 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
9:06 PM
Received from: KATHALA DAYAKAR RAO
VPA: 6281820756@ybl
A/C No: 024201518579 (ICIC0000242)
6:54 AM

16 Aug 2020 Money Received using UPI + ₹1,836.00 ₹1,840.25
12:05 PM
VPA: 8919209140@ybl
16 Aug 2020 Paid using your Bank Account - ₹1,836.00 ₹4.25
12:09 PM
Paid successfully at Paytm Electricity Bill

12:15 PM
VPA: 8919209140@ybl
12:16 PM

5:06 PM
A/C No: 00000062289013995 (SBIN0020763)
5:13 PM

7:46 AM
A/C No: 00000062002291326 (SBIN0020175)
7:50 AM

8:19 AM
A/C No: 00000062289013995 (SBIN0020763)
19 Aug 2020 Money Received using UPI + ₹500.00 ₹1,100.25
8:20 AM
A/C No: 00000062002291326 (SBIN0020175)
19 Aug 2020 Paid using your Bank Account - ₹1,100.00 ₹0.25
8:21 AM

1:34 PM
A/C No: 00000062289013995 (SBIN0020763)
19 Aug 2020 Paid using your Bank Account - ₹600.00 ₹1,900.25
2:02 PM

4:36 PM
A/C No: XX 1326 (SBIN0020175)
5:16 PM

6:14 PM
A/C No: 00000062002291326 (SBIN0020175)
6:18 PM
Sent to: RAMASAMY A
VPA: pay848901@fbl
A/C No: XX 6934 (Paytm Payments Bank)
7:12 AM
Received from: ACHAMMA BANOTH
VPA: 7995053619@ybl
A/C No: 0374104000174251 (IBKL0000374)
7:26 AM

5:11 PM
VPA: 8919209140@ybl
5:12 PM

8:55 PM
Received from: Mr NARESH BANOTH
VPA: 8919076407@ybl
A/C No: 50431550509 (ALLA0212375)
8:58 PM

12:45 PM
Received from: TELUKUNTLA SAI TEJA
VPA: coolsaiteja2211@okhdfcbank
A/C No: 00000033076219725 (SBIN0012971)
12:52 PM

9:54 AM
Received from: GADDI JANGAIAH
VPA: gaddisrikanth403@okaxis
9:56 AM

10:06 AM
10:12 AM
10:13 AM

5:59 PM
6:00 PM

7:53 AM
Received from: SUBBA RAO RAJAVARAPU
VPA: rsjavarapusubbarao8576@okicici
A/C No: 00000031979651201 (SBIN0012971)
7:58 AM

11:03 AM
A/C No: 00000031979651201 (SBIN0012971)
11:07 AM
Sent to: YELAGAMONI YADAV
VPA: ysairamyadav123@oksbi
A/C No: XX 3394 (APGV0000001)
11:12 AM

1:22 PM
Received from: KATIMANI ANIL
VPA: ak7032658860@paytm
A/C No: 50100317096930 (HDFC0000696)
1:48 PM

5:09 AM
A/C No: 917020028084740 (UTIB0000553)
2:56 PM
Received from: NEELABOINA KISHOR BABU
VPA: kishorbabu255@oksbi
A/C No: 00000033428656463 (SBIN0000780)
2:57 PM
A/C No: XX 1326 (SBIN0020175)
2:57 PM
A/C No: XX 1326 (SBIN0020175)
9:58 AM
A/C No: 00000033428656463 (SBIN0000780)
10:02 AM

11:51 AM
Received from: VENKATESHWARLU TELUKUNTLA
VPA: 9848072195@ybl
A/C No: 00000020098613390 (SBIN0012971)
11:55 AM

7:27 PM
VPA: 8919209140@ybl
7:34 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
2:52 PM
A/C No: 00000031979651201 (SBIN0012971)
2:56 PM

3:28 PM
Received from: MATTISHETTI BIKSHAM
VPA: 9000131129@ybl
A/C No: 50100084473292 (HDFC0001636)
3:34 PM

7:02 PM
Received from: BIKKUMALLA SUDHAKAR
A/C No: 038910100181241 (ANDB0000389)
7:24 PM

10:36 AM
Received from: SOMA HEMA LATHA
VPA: hemalathasoma12@oksbi
A/C No: 038910100014550 (ANDB0000389)
10:46 AM

6:53 PM
VPA: 8919209140@ybl
8:04 PM
VPA: 8919209140@ybl
9:39 PM
Received from: GAJAVELLY MANOHAR
VPA: 7036131005@ybl
A/C No: 31440100009822 (BARB0NALGON)
9:41 PM
A/C No: 00000062289013995 (SBIN0020763)
9:44 PM
Sent to: GAJAVELLY MANOHAR
VPA: 7036131005@ybl
A/C No: XX 9822 (BARB0NALGON)
10:52 PM
Received from: GAJAVELLY MANOHAR
VPA: 7036131005@ybl
A/C No: 31440100009822 (BARB0NALGON)
7:34 AM

10:15 AM
Received from: KONDALU RAJARAPU
VPA: 7382656119@ybl
A/C No: 00000030488899983 (SBIN0000268)
3:27 PM
Sent to: GAJAVELLY MANOHAR
VPA: 7036131005@ybl
A/C No: XX 9822 (BARB0NALGON)
3:58 PM

9:55 AM
Sent to: SHATHARAJUPALLY KARTHEEK KUMAR
VPA: 7799519921@ybl
A/C No: XX 0005 (SBIN0012971)
12:38 PM
Received from: MOGILIPALEM THIRUPATHAMMA
VPA: 8639963395@ybl
A/C No: 00000038273137602 (SBIN0012971)
2:07 PM
Sent to: More Supermarkets
VPA: MORESUPERMARKET@ybl
A/C No: XX 0025 (YESB0YBLUPI)
2:10 PM
Sent to: VORUGANTI NIHARIKA
VPA: Q25050247@ybl
A/C No: XX 8849 (HDFC0001636)
3:48 PM

1 Sep 2020 Money Received using UPI + ₹100.00 ₹100.43
8:21 PM
A/C No: 375901000003220 (IOBA0003759)
1 Sep 2020 Money Received using UPI + ₹980.00 ₹1,080.43
8:46 PM
Received from: SARVARIYA MANMOHAN
VPA: 9032118071@ybl
A/C No: 00000062244197021 (SBIN0020903)
1 Sep 2020 Paid using your Bank Account - ₹300.00 ₹780.43
9:37 PM

9:47 PM

10:33 AM
Received from: RAJU SAINI
VPA: 9912184342@ybl
A/C No: 0210104000192767 (IBKL0000210)
2 Sep 2020 Money Sent using UPI - ₹300.00 ₹0.43
11:18 AM
VPA: gorresiddharth@ybl
A/C No: XX 3220 (IOBA0003759)
12:16 PM
12:20 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 9672 (HDFC0000053)
6:40 PM
Received from: KARNA GANESH
VPA: ganeshkarne52@okicici
A/C No: 00000062413615472 (SBIN0021368)
6:46 PM
Paid successfully at Paytm Recharge or Bill payment

6:51 PM
Sent to: KARNA GANESH
A/C No: XX 5472 (SBIN0021368)
6:52 PM
A/C No: 917020028084740 (UTIB0000553)
2 Sep 2020 Money Received using UPI + ₹1,000.00 ₹1,036.93
10:20 PM
A/C No: 00000033428656463 (SBIN0000780)
2 Sep 2020 Paid using your Bank Account - ₹1.00 ₹1,035.93
10:28 PM

10:32 PM
10:32 PM
11:10 PM
Received from: Ankam Venu Madhav
VPA: ankamvenumadhav9388@oksbi
A/C No: 00000062287324867 (SBIN0021326)
8:47 AM
Paid successfully at MACHARLA NITHIN

3 Sep 2020 Money Sent using UPI - ₹300.00 ₹2,991.93
8:54 AM
Sent to: K V KESAVARDHAN
VPA: 8179998927@paytm
A/C No: XX 6334 (SYNB0003707)
8:54 AM
VPA: payout-8725913@paytm
9:27 AM

10:04 AM

12:31 PM
Sent to: Zomato
A/C No: XX 9672 (HDFC0000053)
2:26 PM
Received from: MOGILIPALEM BALU
VPA: balum1084@okaxis
A/C No: 6157101000561 (CNRB0000033)
2:45 PM
VPA: 8501946234@paytm
A/C No: 566110110007925 (BKID0005661)
2:46 PM

2:49 PM
3 Sep 2020 Money Sent using UPI - ₹1,000.00 ₹2,834.77
3:06 PM
Sent to: NAGARAJU THUNGAPATI
VPA: 8501946234@paytm
A/C No: XX 7925 (BKID0005661)
3 Sep 2020 Money Sent using UPI - ₹2,100.00 ₹734.77
3:13 PM
Sent to: Mallikarjuna Kiranam
VPA: gpay-11170857798@okbizaxis
A/C No: XX 2063 (UTIB0000000)
3:13 PM
3:16 PM
A/C No: XX 2063 (UTIB0000000)
3:35 PM
VPA: gorresiddharth@ybl
A/C No: XX 3220 (IOBA0003759)
3:37 PM
A/C No: XX 5472 (SBIN0021368)
4:22 PM
Received from: SHATHARAJUPALLY KARTHEEK KUMAR
VPA: 7799519921@ybl
A/C No: 00000036383720005 (SBIN0012971)
4:38 PM
Sent to: MUPPU RAKESH
A/C No: XX 5915 (SBIN0003422)
4:43 PM
Sent to: New Mobile Park
A/C No: XX 2063 (UTIB0000000)
4:51 PM
A/C No: XX 2063 (UTIB0000000)
5:47 PM
Received from: SHATHARAJUPALLY KARTHEEK KUMAR
VPA: 7799519921@ybl
A/C No: 00000036383720005 (SBIN0012971)
9:14 PM
Received from: MUDAVATH BALARAJU
VPA: mbalapraba@okaxis
9:23 PM
Sent to: Kundarapu Sreekanth

10:34 PM
Sent to: Zomato
A/C No: XX 9672 (HDFC0000053)
10:39 PM

5:43 AM

4 Sep 2020 Money Received + ₹1,000.00 ₹1,100.42
6:10 AM
Received from KUNDARAPU SREEKANTH

7:22 AM
Received from: MUDAVATH BALARAJU
VPA: mbalapraba@okhdfcbank
A/C No: 214110100108804 (ANDB0002141)
9:20 AM
Received from: KODURU SONY
VPA: kundaramsanthosh@okaxis
A/C No: 00000073153618883 (APGV0000001)

A/C No: XX 6747 (andb0002314)
9:25 AM
9:38 AM

A/C No: XX 6747 (andb0002314)
9:42 AM

A/C No: XX 6747 (andb0002314)
9:44 AM
9:49 AM

A/C No: XX 6747 (andb0002314)
9:54 AM
10:27 AM

12:03 PM
Received from: KODURU SONY
VPA: kundaramsanthosh@okaxis
A/C No: 00000073153618883 (APGV0000001)
12:07 PM

7:45 PM
Received from: SWAPNA KOTHA
VPA: kothaswapna84@okhdfcbank
A/C No: 00000073068134955 (APGV0000001)
7:53 PM
Sent to: Zomato
VPA: zomato-order@paytm
7:53 PM
A/C No: 00000031979651201 (SBIN0012971)

A/C No: XX 6747 (andb0002314)
8:21 PM
1:18 AM
A/C No: 00000062413615472 (SBIN0021368)
1:20 AM
A/C No: XX 5472 (SBIN0021368)
8:33 AM
A/C No: 00000062413615472 (SBIN0021368)
8:34 AM
A/C No: XX 5472 (SBIN0021368)
9:31 AM
9:34 AM
VPA: 9515019901@paytm
A/C No: XX 5472 (SBIN0021368)
9:38 AM
VPA: 9515019901@paytm
A/C No: XX 5472 (SBIN0021368)
1:59 PM
Sent to: RazorpayZomato
VPA: zomatoindia@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
2:50 PM
A/C No: XX 2063 (UTIB0000000)
2:50 PM
VPA: payout-8725913@paytm
5:21 PM
Received from: LAKKAM NAGARAJU
VPA: 9603899090@ybl
A/C No: 4813101003547 (CNRB0000000)
5:32 PM

6:58 PM
Received from: SWAPNA KOTHA
VPA: kothaswapna84@okhdfcbank
A/C No: 00000073068134955 (APGV0000001)
7:10 PM

9:28 PM
Paid successfully at Paytm Recharge or Bill payment

10:48 PM
Sent to: Zomato
VPA: zomato.order@axisbank
A/C No: XX 1465 (UTIB0000000)
23 Oct 2020 Money Received using IMPS + ₹999.00 ₹1,039.72
10:55 AM
Received from Amazon Seller Servic A/C No 072728116004

2 Nov 2020 Interest Received + ₹1.00 ₹1,040.72
3:31 AM
3 Dec 2020 Interest Received + ₹2.00 ₹1,042.72
2:19 AM
21 Dec 2020 Money Sent using UPI - ₹1.00 ₹1,041.72
2:45 PM

21 Dec 2020 Money Sent using UPI - ₹300.00 ₹741.72
3:04 PM
Sent to: ADARSHSOLUTION
VPA: letter381@icici
A/C No: XX 7373 (ICIC0000000)
6:54 PM
Sent to: NARAYANA KARNATI
A/C No: XX 2517 (SBIN0012971)
6:56 PM
Sent to: MANIGARADI SUDHAKAR SHETT
VPA: BHARATPE.9051441914@fbpe
A/C No: XX 0130 (FDRL0001382)
7:37 PM
VPA: 8008606251@ybl
A/C No: XX 3220 (IOBA0003759)
22 Dec 2020 Paid using your Bank Account - ₹394.00 ₹207.72
12:04 PM

22 Dec 2020 Money Received using UPI + ₹10.00 ₹217.72
12:22 PM
VPA: payouts-8725913@paytm
22 Dec 2020 Paid using your Bank Account - ₹217.00 ₹0.72
2:05 PM

6:05 PM
VPA: 7330810351@ybl
A/C No: 00000020169895830 (SBIN0016345)
12:54 PM
Sent to: Sri Sai Kiranam General Stores
VPA: 8500375559@okbizaxis
A/C No: XX 2063 (UTIB0000000)
6:30 PM
VPA: 8919209140@paytm
6:30 PM
Sent to: Sri Sai Kiranam General Stores
VPA: 8500375559@okbizaxis
A/C No: XX 2063 (UTIB0000000)
24 Dec 2020 Money Received using IMPS + ₹1.00 ₹1.72
1:37 PM
Received from Acc validation by Me A/C No 006312201002

2:07 PM
Received from GOLDAN A/C No 071605003340

5:23 PM
Received from Acc validation by Me A/C No 006312201002

11:45 AM
VPA: 8919209140@paytm
11:47 AM
VPA: 8919209140@ybl

Account Statement 250420 291220

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Account Statement 250420 291220

Uploaded by

Copyright:

Available Formats

Gudipalli Mangamma

6-2-689/1,NALGONDA,NALGONDA,SRI NAGAR COLONY,NALGONDA

₹0.16 ₹122,302.16 ₹122,298.60 ₹3.72

ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE

919866940037 SAVINGS PYTM0123456 2.75% Not Registered

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Apr 2020 Money Received using UPI + ₹100.00 ₹100.16

29 Apr 2020 Money Sent using UPI - ₹100.00 ₹0.16

29 Apr 2020 Money Received using UPI + ₹100.00 ₹100.16

30 Apr 2020 Money Sent using UPI - ₹100.00 ₹0.16

30 Apr 2020 Money Received using UPI + ₹100.00 ₹100.16

2 May 2020 Money Received using UPI + ₹2,000.00 ₹2,100.16

2 May 2020 Money Received using UPI + ₹2,000.00 ₹4,100.16

2 May 2020 Money Sent using UPI - ₹2,000.00 ₹2,100.16

2 May 2020 Money Sent using UPI - ₹1,800.00 ₹300.16

3 May 2020 Money Sent using UPI - ₹150.00 ₹150.16

3 May 2020 Money Received using UPI + ₹20.00 ₹170.16

3 May 2020 Money Sent using UPI - ₹150.00 ₹20.16

3 May 2020 Money Received using UPI + ₹150.00 ₹170.16

3 May 2020 Money Received using UPI + ₹50.00 ₹220.16

4 May 2020 Money Sent using UPI - ₹50.00 ₹170.16

4 May 2020 Money Received using UPI + ₹25.00 ₹195.16

4 May 2020 Money Sent using UPI - ₹150.00 ₹45.16

4 May 2020 Money Received using UPI + ₹150.00 ₹195.16

4 May 2020 Money Sent using UPI - ₹150.00 ₹45.16

4 May 2020 Money Received using UPI + ₹150.00 ₹195.16

5 May 2020 Money Sent using UPI - ₹100.00 ₹95.16

5 May 2020 Money Received using UPI + ₹100.00 ₹195.16

5 May 2020 Money Received using UPI + ₹100.00 ₹295.16

6 May 2020 Money Received using IMPS + ₹1.00 ₹296.16

Account linked to Mobile No 7021690126

8 May 2020 Money Received using UPI + ₹12,100.00 ₹12,396.16

8 May 2020 Paid online using debit card - ₹12,184.66 ₹211.50

8 May 2020 Money Sent using UPI - ₹50.00 ₹161.50

9 May 2020 Paid online using debit card - ₹1.00 ₹160.50

9 May 2020 Money Received using UPI + ₹135.00 ₹295.50

9 May 2020 Money Sent using UPI - ₹135.00 ₹160.50

9 May 2020 Money Received using UPI + ₹20.00 ₹180.50

9 May 2020 Money Received using UPI + ₹115.00 ₹295.50

9 May 2020 Paid using your Bank Account - ₹290.00 ₹5.50

From Account Number 919866940037

9 May 2020 Paid using your Bank Account - ₹5.00 ₹0.50

From Account Number 919866940037

9 May 2020 Money Received using UPI + ₹299.00 ₹299.50

9 May 2020 Money Sent using UPI - ₹50.00 ₹249.50

9 May 2020 Money Sent using UPI - ₹200.00 ₹49.50

10 May 2020 Money Sent using UPI - ₹45.00 ₹4.50

12 May 2020 Money Received using UPI + ₹190.00 ₹194.50

12 May 2020 Money Received using UPI + ₹100.00 ₹294.50

13 May 2020 Money Sent using UPI - ₹20.00 ₹274.50

13 May 2020 Money Sent using UPI - ₹20.00 ₹254.50

14 May 2020 Money Sent using UPI - ₹30.00 ₹224.50

14 May 2020 Money Received using UPI + ₹200.00 ₹424.50

14 May 2020 Money Sent using UPI - ₹10.00 ₹414.50

14 May 2020 Money Sent using UPI - ₹30.00 ₹384.50

15 May 2020 Money Sent using UPI - ₹35.00 ₹349.50

16 May 2020 Money Sent using UPI - ₹20.00 ₹329.50

16 May 2020 Money Sent using UPI - ₹40.00 ₹289.50

16 May 2020 Money Sent using UPI - ₹20.00 ₹269.50

16 May 2020 Money Sent using UPI - ₹20.00 ₹249.50

16 May 2020 Money Sent using UPI - ₹1.00 ₹248.50

16 May 2020 Money Sent using UPI - ₹1.00 ₹247.50