Account Name :Mr.

KARNA SATISH KUMAR

Address : HNO 8/100 PATIMITTA CHENNUR (V)(P)
GUDUR MANDAL
NELLORE-524406
Sri Potti Sriramulu Nellore
Date :22 Jun 2022
Account Number :00000031858003335
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :CHENNUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86094112412
IFS Code :SBIN0012687
(Indian Financial System)
MICR Code :524002784
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 May 2022 :248.01

Account Statement from 1 May 2022 to 22 Jun 2022

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

Date No.
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 716.00 964.01
UPI/CR/212115923740/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693641162091
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 300.00 664.01
UPI/DR/212149655561/SriSath 5098070162096
y/UTIB/8331912666/Payme-
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 500.00 164.01
UPI/DR/212156483368/HEAD 5098066162093
DIG/SBIN/headdigita/Payme-
1 May 2022 1 May 2022 BY TRANSFER- TRANSFER 1,329.00 1,493.01
UPI/CR/212116506181/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693714162090
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 301.00 1,192.01
UPI/DR/212118151363/pay 5098108162098
seva/SBIN/paysevadig/MULTI-
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 500.00 692.01
UPI/DR/212107521098/HEAD 4692679162095
DIG/SBIN/headdigita/Payme-
1 May 2022 1 May 2022 TO TRANSFER- TRANSFER TO 500.00 192.01
UPI/DR/212110433230/HEAD 4692697162093
DIG/SBIN/headdigita/Payme-
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 32.00 160.01
UPI/DR/212264635131/CHENN 5097531162093
AI /HDFC/chennaimet/CMRLC-
2 May 2022 2 May 2022 BY TRANSFER- TRANSFER 300.00 460.01
UPI/CR/212224417757/KARNA FROM
S/SBIN/9398335734/Payme- 5098826162091
2 May 2022 2 May 2022 TO TRANSFER- TRANSFER TO 300.00 160.01
UPI/DR/212216363366/AMAZO 4898728162099
NPA/UTIB/amazonupi@/Reque
-
3 May 2022 3 May 2022 BY TRANSFER- TRANSFER 1,670.00 1,830.01
UPI/CR/212320775082/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693192162099
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 May 2022 3 May 2022 TO TRANSFER- TRANSFER TO 1,000.00 830.01
UPI/DR/212312019818/A23 5097617162098
GAMES/YESB/a23games.r/Pay
m-
3 May 2022 3 May 2022 TO TRANSFER- TRANSFER TO 510.00 320.01
UPI/DR/212335478150/BharatP 5097621162092
e/YESB/bharatpe.c/Pay T-
3 May 2022 3 May 2022 BY TRANSFER- TRANSFER 1,190.00 1,510.01
UPI/CR/212321491520/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5098896162098
3 May 2022 3 May 2022 BY TRANSFER- TRANSFER 1,329.00 2,839.01
UPI/CR/212321533667/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5098901162096
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 658.00 2,181.01
UPI/DR/212419552709/SWIGG 5097705162097
Y/ICIC/upiswiggy@/UPI-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 393.00 1,788.01
UPI/DR/212419343270/SWIGG 4692524162092
Y/ICIC/upiswiggy@/UPI-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 500.00 1,288.01
UPI/DR/212431327454/A23 5097727162092
GAMES/YESB/a23games.r/Pay
m-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 1,285.00 2,573.01
UPI/CR/212423669111/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693293162094
4 May 2022 4 May 2022 BY TRANSFER-INB MAF00010516744 20,000.00 22,573.01
IMPS212421241089/00000000 1
00/XX0978/Rental- MAF00010516744
1
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 3,104.65 19,468.36
UPI/DR/212454475701/Postpe/ 5097706162096
YESB/postpe@yes/Pay To-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 500.00 18,968.36
UPI/DR/212478854237/A23 4692524162092
GAMES/YESB/a23games.r/Pay
m-
4 May 2022 4 May 2022 TO TRANSFER- TRANSFER TO 290.00 18,678.36
UPI/DR/212447358290/BharatP 5097784162094
e/YESB/bharatpe.c/Pay T-
4 May 2022 4 May 2022 BY TRANSFER- TRANSFER 887.00 19,565.36
UPI/CR/212423867202/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099097162099
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 6,029.00 13,536.36
UPI/DR/212555214166/kreditbe 4692548162094
e/INDB/kreditbee@/UPI-
5 May 2022 5 May 2022 DEBIT- 346.00 13,190.36
APY_MAY22_Mont_5000_1170
0201550094860_50110265348
5-
5 May 2022 5 May 2022 TO TRANSFER- TRANSFER TO 150.00 13,040.36
UPI/DR/212590506974/CAVIN 4692553162097
KAR/YESB/Q116328839/Paym
e-
5 May 2022 5 May 2022 DEBIT-ACHDr 8,413.62 4,626.74
NACH00000000013149
CTRAZORPAY-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 1,000.00 3,626.74
UPI/DR/212657290624/HEAD 5097916162098
DIG/SBIN/headdigita/Payme-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 1,240.00 4,866.74
UPI/CR/212626204307/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693455162092
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 1,846.00 3,020.74
UPI/DR/212651478251/Whizdm 5097912162092
I/SBIN/whizdminno/Money-
6 May 2022 6 May 2022 DEBIT-ACHDr 1,846.00 1,174.74
NACH00000000013149
Northern Arc C-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 17,000.00 18,174.74
NEFT*UTIB0000152*AXISP002 FROM
86277289*LICNELLORE*20220 3199955044308
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 580.00 17,594.74
UPI/DR/212656386605/BharatP 4692611162094
e/YESB/bharatpe.c/Pay T-
6 May 2022 6 May 2022 BY TRANSFER- TRANSFER 25,180.00 42,774.74
NEFT*YESB0000097*N126221 FROM
188785692*ARVENSIS 3199967044305
ENERGY*-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 8,285.00 34,489.74
UPI/DR/212609898084/CredCl 4692593162090
ub/ICIC/credclub@i/payme-
6 May 2022 6 May 2022 TO TRANSFER-INB LT060521387019 7,600.00 26,889.74
IMPS/P2A/212621895420/XXX 9MOAGENSBR9
XXXX400HDFCnull- TRANSFER T
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 3,655.00 23,234.74
UPI/DR/212707453774/Navi 4692631162090
Fin/utib/navifinser/NaviF-
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 9,500.00 13,734.74
UPI/DR/212755680101/kreditbe 5097980162090
e/UTIB/kreditbee./UPI-
7 May 2022 7 May 2022 TO TRANSFER- TRANSFER TO 651.00 13,083.74
UPI/DR/212770647931/K 4694366162096
BHARA/SBIN/9063713206/Pay
me-
8 May 2022 8 May 2022 BY TRANSFER- TRANSFER 12,150.00 25,233.74
UPI/CR/212806431692/KARNA FROM
S/SBIN/9398335734/Payme- 5099281162090
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 177.00 25,056.74
UPI/DR/212883874861/PHONE 5098085162090
PE/YESB/PHONEPEWAL/Pay
men-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 80.00 24,976.74
UPI/DR/212851477622/PURUS 4692685162097
HOT/PYTM/paytmqr281/Payme
-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 96.00 24,880.74
UPI/DR/212876442059/CHENN 5098079162098
AI /HDFC/chennaimet/CMRLC-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 10.00 24,870.74
UPI/DR/212851670820/Velthai 4692695162095
/IDIB/ippostore3/Payme-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 102.00 24,768.74
UPI/DR/212822451147/Swiggy/ 4898758162093
UTIB/swiggyupi@/Swiggy-
8 May 2022 8 May 2022 BY TRANSFER- TRANSFER 102.00 24,870.74
UPI/CR/212887474278/Swiggy/ FROM
UTIB/swiggy.ref/Refund- 4693732162098
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 12,990.00 11,880.74
UPI/DR/212840325618/CredCl 4692677162097
ub/ICIC/credclub@i/payme-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 250.00 11,630.74
UPI/DR/212809258315/SALEM 4692691162099
R /PYTM/paytm-6206/UPI-
8 May 2022 8 May 2022 TO TRANSFER- TRANSFER TO 150.00 11,480.74
UPI/DR/212896787252/CHENN 5098088162097
AI /PYTM/paytmqr281/UPI-
9 May 2022 9 May 2022 ATM WDL-ATM CASH 21290 1,000.00 10,480.74
THANGAPILLYAR KOIL ST
KANCHEEPURAM-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 8,000.00 18,480.74
UPI/CR/212971172875/KARNA FROM
S/SBIN/9398335734/Payme- 5098221162098
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 7,600.00 10,880.74
UPI/DR/212952924229/CHUND 5099349162096
URI/SBIN/chundurira/Payme-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 30.00 10,850.74
UPI/DR/212913895586/AMAZO 4692430162097
NPA/UTIB/amazonupi@/Reque
-
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 104.00 10,746.74
UPI/DR/212918306668/Swiggy/ 5097522162094
UTIB/swiggyupi@/Swiggy-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 May 2022 9 May 2022 TO TRANSFER- TRANSFER TO 559.00 10,187.74
UPI/DR/212919425991/SWIGG 4692430162097
Y/ICIC/upiswiggy@/UPI-
9 May 2022 9 May 2022 BY TRANSFER- TRANSFER 1,846.00 12,033.74
UPI/212651478251/whizdminno FROM
vationspvtltd.rzp@sbi- 4898313162091
10 May 10 May TO TRANSFER- TRANSFER TO 40.00 11,993.74
2022 2022 UPI/DR/213005049201/THIRU 5097641162098
MAN/PYTM/paytmqr281/Payme
-
10 May 10 May TO TRANSFER- TRANSFER TO 565.00 11,428.74
2022 2022 UPI/DR/213025654379/BharatP 5097612162093
e/YESB/bharatpe.c/Pay T-
10 May 10 May TO TRANSFER- TRANSFER TO 480.00 10,948.74
2022 2022 UPI/DR/213054684471/SHA 5097644162095
CAFE/PYTM/paytmqr281/Paym
e-
10 May 10 May TO TRANSFER- TRANSFER TO 64.00 10,884.74
2022 2022 UPI/DR/213079557781/CHENN 5097644162095
AI /HDFC/chennaimet/CMRLC-
10 May 10 May TO TRANSFER- TRANSFER TO 32.00 10,852.74
2022 2022 UPI/DR/213079634370/CHENN 4692466162097
AI /HDFC/chennaimet/CMRLC-
10 May 10 May TO TRANSFER-INB ARHA JTZCKW4t5RMm 349.00 10,503.74
2022 2022 MEDIA & BROADCASTING- GIIGANNZTWT7
TRANSFER TO
10 May 10 May BY TRANSFER- TRANSFER 15,000.00 25,503.74
2022 2022 NEFT*YESB0000097*N130221 FROM
198390862*ARVENSIS 3199680044308
ENERGY*-
10 May 10 May ATM WDL-ATM CASH 21301 2,000.00 23,503.74
2022 2022 THANGAPILLYAR KOIL ST
KANCHEEPURAM-
11 May 11 May by debit card-- 1,299.00 22,204.74
2022 2022
11 May 11 May TO TRANSFER- TRANSFER TO 90.00 22,114.74
2022 2022 UPI/DR/213143473793/BALAM 4692527162099
URU/PYTM/paytmqr281/Payme
-
11 May 11 May TO TRANSFER- TRANSFER TO 150.00 21,964.74
2022 2022 UPI/DR/213151094969/CHENN 4898737162098
AI /PYTM/paytmqr281/Payme-
11 May 11 May BY TRANSFER- TRANSFER 444.00 22,408.74
2022 2022 UPI/CR/213138212719/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693206162097
11 May 11 May TO TRANSFER- TRANSFER TO 301.00 22,107.74
2022 2022 UPI/DR/213165154299/pay 4692519162099
seva/SBIN/paysevadig/MULTI-
11 May 11 May TO TRANSFER- TRANSFER TO 1,000.00 21,107.74
2022 2022 UPI/DR/213108496297/HEAD 5097717162094
DIG/SBIN/headdigita/Payme-
11 May 11 May BY TRANSFER- TRANSFER 2,175.00 23,282.74
2022 2022 UPI/CR/213138836230/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5098412162092
12 May 12 May ATM WDL-ATM CASH 21321 9,000.00 14,282.74
2022 2022 +PALLAVARAM
CHENNAI-
12 May 12 May TO TRANSFER- TRANSFER TO 302.00 13,980.74
2022 2022 UPI/DR/213213488670/Pay 4692546162096
Seva/ICIC/paysevadig/MULTI-
12 May 12 May TO TRANSFER- TRANSFER TO 32.00 13,948.74
2022 2022 UPI/DR/213282043828/CHENN 5097797162099
AI /HDFC/chennaimet/CMRLC-
12 May 12 May TO TRANSFER- TRANSFER TO 1,483.00 12,465.74
2022 2022 UPI/DR/213216054992/ICICI 5097809162099
Lo/HDFC/icicilomba/ICICI-
12 May 12 May TO TRANSFER- TRANSFER TO 210.00 12,255.74
2022 2022 UPI/DR/213267108516/SHAIK 4694185162090
SI/IBKL/Q779753148/Payme-
12 May 12 May TO TRANSFER- TRANSFER TO 306.00 11,949.74
2022 2022 UPI/DR/213279510748/pay 4692565162094
seva/SBIN/paysevadig/MULTI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 May 12 May TO TRANSFER- TRANSFER TO 1,000.00 10,949.74
2022 2022 UPI/DR/213273254885/LAKSH 4694103162096
MI /IBKL/9440057248/Payme-
13 May 13 May TO TRANSFER- TRANSFER TO 425.00 10,524.74
2022 2022 UPI/DR/213305771708/BharatP 4692584162091
e/YESB/bharatpe.c/Pay T-
13 May 13 May TO TRANSFER- TRANSFER TO 52.00 10,472.74
2022 2022 UPI/DR/213322099893/Pp 4692583162092
khasim/PYTM/paytmqr281/Pay
m-
13 May 13 May TO TRANSFER- TRANSFER TO 32.00 10,440.74
2022 2022 UPI/DR/213382749394/CHENN 5097907162098
AI /HDFC/chennaimet/CMRLC-
13 May 13 May TO TRANSFER- TRANSFER TO 1,000.00 9,440.74
2022 2022 UPI/DR/213385743028/A23 5097899162093
GAMES/YESB/a23games.r/Pay
m-
13 May 13 May TO TRANSFER- TRANSFER TO 1,000.00 8,440.74
2022 2022 UPI/DR/213392990071/A23 4898747162096
GAMES/YESB/a23games.r/Pay
m-
13 May 13 May BY TRANSFER- TRANSFER 2,445.00 10,885.74
2022 2022 UPI/CR/213342470362/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099113162095
13 May 13 May TO TRANSFER- TRANSFER TO 9,000.00 1,885.74
2022 2022 UPI/DR/213343413419/VASAN 4694269162096
TH M/IOBA/8939339712/Pay-
13 May 13 May TO TRANSFER- TRANSFER TO 1,000.00 885.74
2022 2022 UPI/DR/213326022173/A23 5097878162098
GAMES/YESB/a23games.r/Pay
m-
13 May 13 May BY TRANSFER- TRANSFER 25,000.00 25,885.74
2022 2022 NEFT*YESB0000097*N133221 FROM
205468787*ARVENSIS 3199417044302
ENERGY*-
13 May 13 May BY TRANSFER- TRANSFER 2,080.00 27,965.74
2022 2022 UPI/CR/213343001530/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099160162098
13 May 13 May TO TRANSFER- TRANSFER TO 290.00 27,675.74
2022 2022 UPI/DR/213378334727/BharatP 4692617162098
e/YESB/bharatpe.c/Pay T-
13 May 13 May TO TRANSFER- TRANSFER TO 1,000.00 26,675.74
2022 2022 UPI/DR/213337759912/HEAD 4692596162097
DIG/SBIN/headdigita/Payme-
13 May 13 May BY TRANSFER- TRANSFER 1,110.00 27,785.74
2022 2022 UPI/CR/213343204254/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693507162095
14 May 14 May TO TRANSFER-NEFT UTR TRANSFER TO 2,000.00 25,785.74
2022 2022 NO: SBIN522134475280- 99506044303 /
KARNA SATISH KUMAR KARNA SATISH
KUMAR
14 May 14 May TO TRANSFER-NEFT UTR TRANSFER TO 1,000.00 24,785.74
2022 2022 NO: SBIN522134476379- 99506044303 /
KARNA SATISH KUMAR KARNA SATISH
KUMAR
14 May 14 May TO TRANSFER- TRANSFER TO 4,019.00 20,766.74
2022 2022 UPI/DR/213407806205/CredCl 5097974162099
ub/ICIC/credclub@i/payme-
14 May 14 May BY TRANSFER- TRANSFER 2,110.00 22,876.74
2022 2022 UPI/CR/213443755675/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099232162098
14 May 14 May TO TRANSFER- TRANSFER TO 32.00 22,844.74
2022 2022 UPI/DR/213485341170/CHENN 4898752162099
AI /HDFC/chennaimet/CMRLC-
14 May 14 May TO TRANSFER- TRANSFER TO 1,000.00 21,844.74
2022 2022 UPI/DR/213476647485/A23 4898752162099
GAMES/YESB/a23games.r/Pay
m-
14 May 14 May BY TRANSFER- TRANSFER 1,980.00 23,824.74
2022 2022 UPI/CR/213444083391/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099235162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 May 14 May TO TRANSFER- TRANSFER TO 1,000.00 22,824.74
2022 2022 UPI/DR/213411607301/A23 4898755162096
GAMES/YESB/a23games.r/Pay
m-
14 May 14 May TO TRANSFER- TRANSFER TO 195.00 22,629.74
2022 2022 UPI/DR/213416705098/AMAZO 5098000162098
NPA/UTIB/amazonupi@/Reque
-
14 May 14 May TO TRANSFER- TRANSFER TO 45.00 22,584.74
2022 2022 UPI/DR/213405372730/MOHA 5097991162098
MMED/YESB/Q250217650/Juic
e-
14 May 14 May TO TRANSFER- TRANSFER TO 65.00 22,519.74
2022 2022 UPI/DR/213455335116/Maruthi 4898751162090
/PYTM/paytmqr281/UPI-
14 May 14 May ATM WDL-ATM CASH 21342 3,023.60 19,496.14
2022 2022 BAZZAR RAD PALLAVARAM
CHENNAI-
14 May 14 May BY TRANSFER- TRANSFER 2,830.00 22,326.14
2022 2022 UPI/CR/213445438914/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5098763162091
14 May 14 May TO TRANSFER- TRANSFER TO 1,000.00 21,326.14
2022 2022 UPI/DR/213457357862/A23 4692664162092
GAMES/YESB/a23games.r/Pay
m-
14 May 14 May BY TRANSFER- TRANSFER 1,740.00 23,066.14
2022 2022 UPI/CR/213445484334/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099292162097
15 May 15 May TO TRANSFER- TRANSFER TO 2,000.00 21,066.14
2022 2022 UPI/DR/213510643556/HEAD 5098096162097
DIG/SBIN/headdigita/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 1,000.00 20,066.14
2022 2022 UPI/DR/213572760188/HEAD 4692684162098
DIG/SBIN/headdigita/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 1,000.00 19,066.14
2022 2022 UPI/DR/213524428157/HEAD 4692676162098
DIG/SBIN/headdigita/Payme-
15 May 15 May TO TRANSFER- TRANSFER TO 4,000.00 15,066.14
2022 2022 UPI/DR/213562931386/VASAN 4694462162096
TH M/IOBA/8939339712/Pay-
15 May 15 May TO TRANSFER- TRANSFER TO 1,000.00 14,066.14
2022 2022 UPI/DR/213525483465/A23 4692661162095
GAMES/YESB/a23games.r/Pay
m-
15 May 15 May TO TRANSFER- TRANSFER TO 1,000.00 13,066.14
2022 2022 UPI/DR/213564331257/TPSLU 4692671162093
PIQR/ICIC/tpsluqr@ic/Paym-
15 May 15 May TO TRANSFER- TRANSFER TO 1,000.00 12,066.14
2022 2022 UPI/DR/213507303166/TPSLU 5098066162093
PIQR/ICIC/tpsluqr@ic/Paym-
16 May 16 May TO TRANSFER- TRANSFER TO 1,000.00 11,066.14
2022 2022 UPI/DR/213667986665/A23 5097534162090
GAMES/YESB/a23games.r/Pay
m-
16 May 16 May TO TRANSFER- TRANSFER TO 188.00 10,878.14
2022 2022 UPI/DR/213620420583/Swiggy/ 5097533162091
UTIB/swiggyupi@/Swiggy-
16 May 16 May BY TRANSFER- TRANSFER 188.00 11,066.14
2022 2022 UPI/CR/213674340075/Swiggy/ FROM
UTIB/swiggy.ref/Refund- 5098872162096
16 May 16 May TO TRANSFER- TRANSFER TO 1,000.00 10,066.14
2022 2022 UPI/DR/213655161040/TPSLU 5097509162090
PIQR/ICIC/tpsluqr@ic/Paym-
16 May 16 May BY TRANSFER- TRANSFER 2,163.00 12,229.14
2022 2022 UPI/CR/213649523874/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693032162093
16 May 16 May TO TRANSFER- TRANSFER TO 1,000.00 11,229.14
2022 2022 UPI/DR/213622962539/HEAD 5097523162093
DIG/SBIN/headdigita/Payme-
16 May 16 May TO TRANSFER- TRANSFER TO 1,000.00 10,229.14
2022 2022 UPI/DR/213601715682/TPSLU 4692426162094
PIQR/ICIC/tpsluqr@ic/Paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 May 16 May TO TRANSFER- TRANSFER TO 1,000.00 9,229.14
2022 2022 UPI/DR/213617672847/TPSLU 4692421162099
PIQR/ICIC/tpsluqr@ic/Paym-
17 May 17 May TO TRANSFER- TRANSFER TO 1,000.00 8,229.14
2022 2022 UPI/DR/213727076641/HEAD 5097615162090
DIG/SBIN/headdigita/Payme-
17 May 17 May BY TRANSFER- TRANSFER 1,520.00 9,749.14
2022 2022 UPI/CR/213750051600/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693190162090
17 May 17 May TO TRANSFER- TRANSFER TO 1,000.00 8,749.14
2022 2022 UPI/DR/213784492590/HEAD 4898735162090
DIG/SBIN/headdigita/Payme-
17 May 17 May TO TRANSFER- TRANSFER TO 200.00 8,549.14
2022 2022 UPI/DR/213706233697/RELIAN 5097638162093
CE/CITI/jio@citiba/JIO20-
17 May 17 May TO TRANSFER- TRANSFER TO 80.00 8,469.14
2022 2022 UPI/DR/213710460290/AMAZO 5097629162094
NPA/UTIB/amazonupi@/Reque
-
18 May 18 May TO TRANSFER- TRANSFER TO 1,000.00 7,469.14
2022 2022 UPI/DR/213828220771/TPSLU 4692535162099
PIQR/ICIC/tpsluqr@ic/Paym-
18 May 18 May TO TRANSFER- TRANSFER TO 122.00 7,347.14
2022 2022 UPI/DR/213804991750/CAVIN 4692510162097
KAR/YESB/Q116328839/Paym
e-
18 May 18 May TO TRANSFER- TRANSFER TO 1,000.00 6,347.14
2022 2022 UPI/DR/213890644328/HEAD 4692537162097
DIG/SBIN/headdigita/Payme-
18 May 18 May BY TRANSFER- TRANSFER 1,755.00 8,102.14
2022 2022 UPI/CR/213852860336/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099003162099
18 May 18 May TO TRANSFER- TRANSFER TO 1,000.00 7,102.14
2022 2022 UPI/DR/213830853003/HEAD 5097731162096
DIG/SBIN/headdigita/Payme-
18 May 18 May BY TRANSFER- TRANSFER 1,740.00 8,842.14
2022 2022 UPI/CR/213853012356/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4899348162093
18 May 18 May TO TRANSFER- TRANSFER TO 1,000.00 7,842.14
2022 2022 UPI/DR/213807135768/HEAD 5097704162098
DIG/SBIN/headdigita/Payme-
18 May 18 May BY TRANSFER- TRANSFER 1,610.00 9,452.14
2022 2022 UPI/CR/213853431033/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693266162097
18 May 18 May TO TRANSFER- TRANSFER TO 1,000.00 8,452.14
2022 2022 UPI/DR/213886949875/A23 4898739162096
GAMES/YESB/a23games.r/Pay
m-
18 May 18 May BY TRANSFER- TRANSFER 1,240.00 9,692.14
2022 2022 UPI/CR/213853730664/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693213162099
19 May 19 May TO TRANSFER- TRANSFER TO 3,000.00 6,692.14
2022 2022 UPI/DR/213914331874/S K 5099567162097
SHAK/ANDB/7997662681/Pay
me-
19 May 19 May BY TRANSFER- TRANSFER 4,000.00 10,692.14
2022 2022 UPI/CR/213913881880/KARNA FROM
S/SBIN/9398335734/Payme- 4898975162096
19 May 19 May TO TRANSFER- TRANSFER TO 1,000.00 9,692.14
2022 2022 UPI/DR/213911795381/A23 4692562162097
GAMES/YESB/a23games.r/Pay
m-
19 May 19 May BY TRANSFER- TRANSFER 1,740.00 11,432.14
2022 2022 UPI/CR/213955441848/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693319162090
19 May 19 May TO TRANSFER- TRANSFER TO 1,000.00 10,432.14
2022 2022 UPI/DR/213916637684/TPSLU 5097827162098
PIQR/ICIC/tpsluqr@ic/Paym-
19 May 19 May TO TRANSFER- TRANSFER TO 1,000.00 9,432.14
2022 2022 UPI/DR/213986448989/TPSLU 5097805162093
PIQR/ICIC/tpsluqr@ic/Paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 May 19 May TO TRANSFER- TRANSFER TO 496.00 8,936.14
2022 2022 UPI/DR/213920228953/SWIGG 5097780162097
Y/ICIC/upiswiggy@/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 303.00 8,633.14
2022 2022 UPI/DR/214011399485/Pay 5097884162090
Seva/ICIC/paysevadig/MULTI-
20 May 20 May ATM WDL-ATM CASH 21401 5,023.60 3,609.54
2022 2022 THANGAPILLYAR KOIL ST
KANCHEEPURAM-
20 May 20 May TO TRANSFER- TRANSFER TO 32.00 3,577.54
2022 2022 UPI/DR/214093408152/CHENN 5097873162093
AI /HDFC/chennaimet/CMRLC-
20 May 20 May TO TRANSFER- TRANSFER TO 1,000.00 2,577.54
2022 2022 UPI/DR/214016008761/VASAN 5099656162096
TH M/IOBA/8939339712/Pay-
20 May 20 May TO TRANSFER- TRANSFER TO 107.15 2,470.39
2022 2022 UPI/DR/214079759087/IRCTC 5097880162093
Ap/PYTM/paytm-irct/Oid10-
21 May 21 May BY TRANSFER- TRANSFER 40,000.00 42,470.39
2022 2022 UPI/CR/214109911278/KARNA FROM
S/SBIN/chakrikarn/UPI- 5099244162094
21 May 21 May TO TRANSFER- TRANSFER TO 6,029.00 36,441.39
2022 2022 UPI/DR/214109878354/kreditbe 5097979162094
e/UTIB/kreditbee./UPI-
21 May 21 May TO TRANSFER- TRANSFER TO 6,029.00 30,412.39
2022 2022 UPI/DR/214109962346/kreditbe 4692632162099
e/UTIB/kreditbee./UPI-
21 May 21 May TO TRANSFER- TRANSFER TO 6,029.00 24,383.39
2022 2022 UPI/DR/214109935900/kreditbe 4898287162097
e/UTIB/kreditbee./UPI-
21 May 21 May TO TRANSFER- TRANSFER TO 5,582.00 18,801.39
2022 2022 UPI/DR/214109970798/kreditbe 5097981162090
e/UTIB/kreditbee./UPI-
21 May 21 May BY TRANSFER-INB MAF00011605543 58,510.00 77,311.39
2022 2022 IMPS214109907489/99999999 5
99/XX1887/DisbursalK- MAF00011605543
5
21 May 21 May TO TRANSFER- TRANSFER TO 24,467.40 52,843.99
2022 2022 UPI/DR/214113166816/BharatP 4898755162096
e/YESB/bharatpe.c/Pay T-
21 May 21 May TO TRANSFER- TRANSFER TO 8,218.74 44,625.25
2022 2022 UPI/DR/214110323279/KISSHT 5097998162091
/YESB/kissht@yes/PAYM136-
21 May 21 May TO TRANSFER- TRANSFER TO 6,450.00 38,175.25
2022 2022 UPI/DR/214144414248/Bank 4694362162090
Acc/IOBA/0402020000/Payme-
21 May 21 May TO TRANSFER-INB LT210514538424 5,000.00 33,175.25
2022 2022 IMPS/P2A/214114532365/XXX 5MOAGFTWIM9
XXXX006PYTMTransfer t- TRANSFER T
22 May 22 May TO TRANSFER- TRANSFER TO 160.00 33,015.25
2022 2022 UPI/DR/214208999468/AMAZO 5098108162098
NPA/UTIB/amazonupi@/Reque
-
22 May 22 May TO TRANSFER-INB Cred 1800731889IGAN 9,458.82 23,556.43
2022 2022 TECH_PGAMES Payments- PWDSX4
Sheela Chaudhary TRANSFER TO
459 / Sheela
Chaudhary
22 May 22 May TO TRANSFER-INB Cred 1800733740IGAN 16,591.00 6,965.43
2022 2022 TECH_PGAMES Payments- PWDQV6
VINOTH KUMAR TRANSFER TO
459 / VINOTH
KUMAR
22 May 22 May TO TRANSFER- TRANSFER TO 30.00 6,935.43
2022 2022 UPI/DR/214215214134/AMAZO 4692681162091 /
NPA/UTIB/amazonupi@/Reque Chaitanya Prasad
-Chaitanya Prasad
23 May 23 May TO TRANSFER- TRANSFER TO 25.00 6,910.43
2022 2022 UPI/DR/214309863046/AMAZO 5097518162090
NPA/UTIB/amazonupi@/Reque
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 May 24 May TO TRANSFER- TRANSFER TO 160.00 6,750.43
2022 2022 UPI/DR/214456607034/AMAZO 4692472162099 /
NPA/UTIB/amazonupi@/Reque L SATYA BABU
-L SATYA BABU
24 May 24 May TO TRANSFER- TRANSFER TO 80.00 6,670.43
2022 2022 UPI/DR/214444315029/AMAZO 4692493162094 /
NPA/UTIB/amazonupi@/Reque Deeksha Rao
-Deeksha Rao
24 May 24 May TO TRANSFER- TRANSFER TO 170.00 6,500.43
2022 2022 UPI/DR/214471135211/AMAZO 5097628162095 /
NPA/UTIB/amazonupi@/Reque Basheer p
-Basheer p
24 May 24 May TO TRANSFER- TRANSFER TO 473.00 6,027.43
2022 2022 UPI/DR/214479283753/Ebrahi 4898279162097 /
ms/PYTM/paytmqr281/UPI-M M ROJA
ROJA BHARATHI BHARATHI
25 May 25 May TO TRANSFER- TRANSFER TO 210.00 5,817.43
2022 2022 UPI/DR/214551551216/NEW 4692532162092 /
PATT/PYTM/paytmqr281/Paym SIRIGINEEDI
e-SIRIGINEEDI VIJAYA VIJAYA DURGA
DURGA
26 May 26 May by debit card- 300.00 5,517.43
2022 2022 OTHPOS214609019486SENT
HIL SERVICE
STATIOCHENNAI-
26 May 26 May TO TRANSFER- TRANSFER TO 1,000.00 4,517.43
2022 2022 UPI/DR/214633427709/A23 4898744162099
GAMES/YESB/a23games.r/Pay
m-
26 May 26 May TO TRANSFER- TRANSFER TO 1,000.00 3,517.43
2022 2022 UPI/DR/214679407577/HEAD 5097826162099
DIG/SBIN/headdigita/Payme-
26 May 26 May TO TRANSFER- TRANSFER TO 1,000.00 2,517.43
2022 2022 UPI/DR/214663418142/HEAD 4692542162090
DIG/SBIN/headdigita/Payme-
26 May 26 May BY TRANSFER- TRANSFER 864.00 3,381.43
2022 2022 UPI/CR/214671409160/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099084162094
26 May 26 May TO TRANSFER- TRANSFER TO 1,000.00 2,381.43
2022 2022 UPI/DR/214611794979/A23 5097816162091
GAMES/YESB/a23games.r/Pay
m-
26 May 26 May TO TRANSFER- TRANSFER TO 1,000.00 1,381.43
2022 2022 UPI/DR/214606611177/A23 4898745162098
GAMES/YESB/a23games.r/Pay
m-
26 May 26 May BY TRANSFER- TRANSFER 1,610.00 2,991.43
2022 2022 UPI/CR/214671707204/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693412162093
27 May 27 May TO TRANSFER- TRANSFER TO 1,000.00 1,991.43
2022 2022 UPI/DR/214757715536/TPSLU 5097916162098
PIQR/ICIC/tpsluqr@ic/Paym-
27 May 27 May TO TRANSFER- TRANSFER TO 1,000.00 991.43
2022 2022 UPI/DR/214778179038/HEAD 4692592162091
DIG/SBIN/headdigita/Payme-
27 May 27 May BY TRANSFER- TRANSFER 2,691.00 3,682.43
2022 2022 UPI/CR/214773426429/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 4693526162093
28 May 28 May TO TRANSFER- TRANSFER TO 1,000.00 2,682.43
2022 2022 UPI/DR/214815603725/HEAD 5098018162090
DIG/SBIN/headdigita/Payme-
28 May 28 May TO TRANSFER- TRANSFER TO 1,000.00 1,682.43
2022 2022 UPI/DR/214807120945/TPSLU 5097995162094
PIQR/ICIC/tpsluqr@ic/Paym-
28 May 28 May BY TRANSFER- TRANSFER 2,040.00 3,722.43
2022 2022 UPI/CR/214874316205/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5099251162095
28 May 28 May BY TRANSFER- TRANSFER 1,740.00 5,462.43
2022 2022 UPI/CR/214874393340/Ace2Th FROM
ree/YESB/hdworks.pa/A23- 5098683162091
28 May 28 May TO TRANSFER- TRANSFER TO 3,736.00 1,726.43
2022 2022 UPI/DR/214812625236/BharatP 4692644162095
e/YESB/bharatpe.c/Pay T-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 May 28 May TO TRANSFER- TRANSFER TO 99.00 1,627.43
2022 2022 UPI/DR/214811807538/AMAZO 4898754162097
NPA/UTIB/amazonupi@/Reque
-
28 May 28 May TO TRANSFER- TRANSFER TO 400.00 1,227.43
2022 2022 UPI/DR/214812694050/AMAZO 4692628162095
NPA/UTIB/amazonupi@/Reque
-
28 May 28 May TO TRANSFER- TRANSFER TO 400.00 827.43
2022 2022 UPI/DR/214812287618/AMAZO 5097998162091
NPA/UTIB/amazonupi@/Reque
-
28 May 28 May BY TRANSFER- TRANSFER 2,000.00 2,827.43
2022 2022 UPI/CR/214813015410/SHAIK FROM
HA/IBKL/hassanmca@/UPI- 4693635162099
28 May 28 May ATM WDL-ATM CASH 21481 2,523.60 303.83
2022 2022 THANGAPILLYAR KOIL ST
KANCHEEPURAM-
28 May 28 May TO TRANSFER- TRANSFER TO 32.00 271.83
2022 2022 UPI/DR/214802929563/CHENN 4692622162091
AI /HDFC/chennaimet/CMRLC-
28 May 28 May BY TRANSFER- TRANSFER 32.00 303.83
2022 2022 UPI/CR/214803010850/CHENN FROM
AI /HDFC/chennaimet/Onlin- 4693593162093
28 May 28 May TO TRANSFER- TRANSFER TO 200.00 103.83
2022 2022 UPI/DR/214820971018/AMAZO 4692637162094
NPA/UTIB/amazonupi@/Reque
-
29 May 29 May TO TRANSFER- TRANSFER TO 24.00 79.83
2022 2022 UPI/DR/214903416936/CHENN 5098059162091
AI /HDFC/chennaimet/CMRLC-
30 May 30 May BY TRANSFER- TRANSFER 15,000.00 15,079.83
2022 2022 NEFT*YESB0000097*N150221 FROM
241368458*ARVENSIS 3199683044306
ENERGY*-
30 May 30 May BY TRANSFER- TRANSFER 1,000.00 16,079.83
2022 2022 SBILT30052022192928650618 FROM
-- 32822818469
30 May 30 May TO TRANSFER-NEFT UTR TRANSFER TO 5,000.00 11,079.83
2022 2022 NO: SBIN522150298137- 99506044303 /
KARNA SATISH KUMAR KARNA SATISH
KUMAR
30 May 30 May TO TRANSFER-INB LTA8ATBAV8ENT 5,000.00 6,079.83
2022 2022 IMPS/P2A/215019751644/XXX 10MOAGGJNKW1
XXXX006PYTMTransfer t- TRANSFER T
31 May 31 May TO TRANSFER- TRANSFER TO 138.00 5,941.83
2022 2022 UPI/DR/215107491221/GUNAS 4692486162093
EKA/PYTM/paytmqr281/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 252.00 5,689.83
2022 2022 UPI/DR/215161164230/AABSw 5097617162098
eets/YESB/A2BTAMILNA/Paym
-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 786.00 4,903.83
UPI/DR/215206100246/AMAZO 4692538162096
NPA/UTIB/amazonupi@/Reque
-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 795.27 4,108.56
UPI/DR/215211373407/Souther 4692502162097
n/YESB/BILLDESKUT/Payme-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 10.00 4,098.56
UPI/DR/215207731403/AMAZO 5097695162095
NPA/UTIB/amazonupi@/Reque
-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 101.00 3,997.56
UPI/DR/215207385399/AMAZO 5097716162095
NPA/UTIB/amazonupi@/Reque
-
1 Jun 2022 1 Jun 2022 BY TRANSFER-INB MAF00012284203 5,000.00 8,997.56
IMPS215207875273/41222971 9
71/XX0543/BPBTP96641- MAF00012284203
9
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 4,839.18 4,158.38
UPI/DR/215203135411/Postpe/ 4692536162098
YESB/postpe@yes/Pay To-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 500.00 3,658.38
UPI/DR/215209736611/kreditbe 4692521162095
e/UTIB/kreditbee./UPI-
1 Jun 2022 1 Jun 2022 BY TRANSFER-INB MAD00012284126 500.00 4,158.38
IMPS215207894320/41222971 6
71/XX0543/BPBTP96643- MAD00012284126
6
1 Jun 2022 1 Jun 2022 BY TRANSFER-INB MAE00012285462 3,000.00 7,158.38
IMPS215207896064/41222971 5
71/XX0543/BPBTP96643- MAE00012285462
5
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 60.00 7,098.38
UPI/DR/215221324738/VADIV 5099480162093
EL L/UTIB/Q157938850/UPI-
1 Jun 2022 1 Jun 2022 TO TRANSFER- TRANSFER TO 40.00 7,058.38
UPI/DR/215264019277/SHIJIN 5099485162099
P/SBIN/9940233091/Paym-
1 Jun 2022 1 Jun 2022 DEBIT-CMP MANDATE DEBIT 3,278.00 3,780.38
EarlySalary-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 20,000.00 23,780.38
UPI/CR/215226854312/MULA FROM
PRA/UTIB/prasad.eas/UPI- 4693201162092
1 Jun 2022 1 Jun 2022 ATM WDL-ATM CASH 21521 10,000.00 13,780.38
+THE FORUM MALL
CHENNAI-
1 Jun 2022 1 Jun 2022 ATM WDL-ATM CASH 21521 10,000.00 3,780.38
+THE FORUM MALL
CHENNAI-
1 Jun 2022 1 Jun 2022 BY TRANSFER- TRANSFER 25,180.00 28,960.38
NEFT*YESB0000097*N152221 FROM
246609556*ARVENSIS 3199676044305
ENERGY*-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 15,089.00 13,871.38
UPI/DR/215306254964/CredCl 4692540162091
ub/ICIC/credclub@i/payme-
2 Jun 2022 2 Jun 2022 ATM WDL-ATM CASH 21530 5,000.00 8,871.38
THANGAPILLYAR KOIL ST
KANCHEEPURAM-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 160.00 8,711.38
UPI/DR/215311326448/AMAZO 4692544162098
NPA/UTIB/amazonupi@/Reque
-
2 Jun 2022 2 Jun 2022 BY TRANSFER-INB MAD00012383529 98,000.00 1,06,711.38
IMPS215312162647/00000000 6
00/XX0613/BPL2743492- MAD00012383529
6
2 Jun 2022 2 Jun 2022 TO TRANSFER-INB LTA0IA3N1HLC7T 7,520.00 99,191.38
IMPS/P2A/215313912619/XXX 7MOAGGSUET8
XXXX400HDFCnull- TRANSFER T
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 3,199.00 95,992.38
UPI/DR/215313040161/EarlySa 5097794162092
l/UTIB/earlysalar/Early-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 6,597.00 89,395.38
UPI/DR/215336294431/VIVIFI 4898741162092
I/KKBK/vivifi@kot/UPIPa-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 3,655.00 85,740.38
UPI/DR/215315171647/Navi 5097797162099
Fin/utib/navifinser/NaviF-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 6,571.69 79,168.69
UPI/DR/215316869167/AMAZO 5097780162097
NPAY/UTIB/amazonpay@/Req
u-
2 Jun 2022 2 Jun 2022 TO TRANSFER- TRANSFER TO 350.00 78,818.69
UPI/DR/215386344830/NISHIT 5097788162090
HA/YESB/Q91066316@/UPI-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 310.00 78,508.69
UPI/DR/215400782461/Subhas 5099655162097
h N/IBKL/9500022559/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 177.15 78,331.54
UPI/DR/215436295702/IRCTC 5097886162098
Ap/PYTM/paytm-irct/Oid10-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 80.00 78,251.54
UPI/DR/215415470382/AMAZO 4898746162097
NPA/UTIB/amazonupi@/Reque
-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 183.05 78,068.49
UPI/DR/215415951269/AMAZO 5097897162095
NPAY/UTIB/amazonpay@/Req
u-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 160.00 77,908.49
UPI/DR/215415201999/AMAZO 4692597162096
NPA/UTIB/amazonupi@/Reque
-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 213.04 77,695.45
UPI/DR/215418107478/AMAZO 5097911162093
NPAY/UTIB/amazonpay@/Req
u-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 177.15 77,518.30
UPI/DR/215472443566/IRCTC 4692614162091
Ap/PYTM/paytm-irct/Oid10-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 660.00 76,858.30
UPI/DR/215577529740/Bharatp 4692657162090
e/ICIC/BHARATPE.9/Pay T-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 1,000.00 75,858.30
UPI/DR/215504450140/KARNA 5099767162090
S/SBIN/9398335734/Payme-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 179.00 75,679.30
UPI/DR/215561185364/AABSw 5098003162096
eets/YESB/A2BTAMILNA/Paym
-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 208.00 75,471.30
UPI/DR/215542860921/AABSw 5098006162093
eets/YESB/A2BTAMILNA/Paym
-
4 Jun 2022 4 Jun 2022 by debit card- 300.00 75,171.30
OTHPOS215509244595THEVA
R AUTOMOBILES
TIRUVALLUR-
4 Jun 2022 4 Jun 2022 TO TRANSFER- TRANSFER TO 213.00 74,958.30
UPI/DR/215592370102/KONDU 5099755162093
RU
/UBIN/Q75724140@/Payme-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 301.00 74,657.30
UPI/DR/215618387350/pay 4692679162095
seva/SBIN/paysevadig/MULTI-
5 Jun 2022 5 Jun 2022 BY TRANSFER- TRANSFER 2.00 74,659.30
UPI/CR/215608803993/KARNA FROM
U/SBIN/udaykarna2/UPI- 4693719162095
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 213.04 74,446.26
UPI/DR/215615481184/AMAZO 5098092162091
NPAY/UTIB/amazonpay@/Req
u-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 1,280.00 73,166.26
UPI/DR/215640334546/Sri 5098089162096
Sais/UTIB/9440774291/UPI-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 250.00 72,916.26
UPI/DR/215685196886/KUDAM 4694462162096
ALA/SBIN/kudamalaga/Payme-
5 Jun 2022 5 Jun 2022 TO TRANSFER- TRANSFER TO 60.00 72,856.26
UPI/DR/215618851722/Bharatp 4692687162095
e/ICIC/BHARATPE.9/Verif-
5 Jun 2022 5 Jun 2022 BY TRANSFER- TRANSFER 177.15 73,033.41
UPI/CR/215681388540/IRCTC FROM
Ap/PYTM/paytm-irct/colle- 4693086162090
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 7,800.00 65,233.41
UPI/DR/215750343762/CHUND 4693787162094
URI/HDFC/chundurira/Payme-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 12,000.00 53,233.41
SBILT06062022062144469751 32459046479
-Transfer to fa-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 20,000.00 33,233.41
SBILT06062022062304115148 32822818469
-Transfer to fa-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 9,996.00 23,237.41
UPI/DR/215762822972/CredCl 5097533162091
ub/ICIC/credclub@i/payme-
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 2.00 23,239.41
UPI/CR/215706603725/KARNA FROM
U/SBIN/udaykarna2/UPI- 5098228162091
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 1,000.00 22,239.41
UPI/DR/215738403249/Mr 4692435162093
KARN/INDB/BHARATPE.0/Pay
T-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 2,500.00 19,739.41
UPI/DR/215780935817/GANTA 4693823162095
PE/UBIN/gpenchalba/Payme-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 160.00 19,579.41
UPI/DR/215715686031/AMAZO 5097551162099
NPA/UTIB/amazonupi@/Reque
-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 306.00 19,273.41
UPI/DR/215790567995/Pay 4692428162092
Seva/ICIC/paysevadig/MULTI-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 300.00 18,973.41
UPI/DR/215782474668/RELIAN 5097533162091
CE/CITI/jio@citiba/JIO20-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 300.00 18,673.41
UPI/DR/215717526146/AMAZO 5097515162093
NPA/UTIB/amazonupi@/Reque
-
6 Jun 2022 6 Jun 2022 BY TRANSFER- TRANSFER 2,500.00 21,173.41
UPI/CR/215720886340/KARNA FROM
U/SBIN/udaykarna2/UPI- 5098843162090
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 40.00 21,133.41
UPI/DR/215864465265/MEHR 4692489162090
UNNI/PYTM/paytmqr281/Paym
e-
7 Jun 2022 7 Jun 2022 TO TRANSFER-INB LTA1UN6EQAD12 7,552.00 13,581.41
IMPS/P2A/215814799503/XXX 45MOAGHJMNI3
XXXX525IOBABill Payme- TRANSFER T
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 55.00 13,526.41
UPI/DR/215882370188/SRI 4692467162096
RAGA/YESB/Q38966806@/Pa
yme-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 1,200.00 12,326.41
UPI/DR/215808596881/Shaik/A 4693882162095
PGB/9573273055/Payment-
7 Jun 2022 7 Jun 2022 BY TRANSFER- TRANSFER 1,200.00 13,526.41
UPI/REV/215808596881- FROM
4693882162095
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 1,200.00 12,326.41
UPI/DR/215887678216/Shaik/A 5097676162098
PGB/9573273055/Payment-
7 Jun 2022 7 Jun 2022 ATM WDL-ATM CASH 21581 3,623.60 8,702.81
PALLAVARAM CHENNAI
PALLAVARAM-
7 Jun 2022 7 Jun 2022 TO TRANSFER- TRANSFER TO 586.00 8,116.81
UPI/DR/215831777558/HOTEL 5097625162098
MA/PYTM/paytmqr281/Payme-
8 Jun 2022 8 Jun 2022 TO TRANSFER- TRANSFER TO 326.00 7,790.81
UPI/DR/215977843112/Bharatp 5097688162094
e/ICIC/BHARATPE.9/Pay T-
8 Jun 2022 8 Jun 2022 BY TRANSFER- TRANSFER 18,000.00 25,790.81
NEFT*YESB0000097*N159221 FROM
263603493*ARVENSIS 3199961044301
ENERGY*-
8 Jun 2022 8 Jun 2022 DEBIT- 346.00 25,444.81
APY_JUN22_Mont_5000_1170
0201557732989_50110265348
5-
9 Jun 2022 9 Jun 2022 BY TRANSFER- TRANSFER 100.00 25,544.81
UPI/CR/216006044372/KARNA FROM
U/SBIN/udaykarna2/UPI- 4693348162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 2,000.00 23,544.81
UPI/DR/216021213240/Bharatp 5097792162094
e/ICIC/BHARATPE.9/Pay T-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 5,200.00 18,344.81
UPI/DR/216000920450/VASAN 5097837162096
TH M/IOBA/8939339712/Pay-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 7,200.00 11,144.81
UPI/DR/216019098423/Mr 5097871162095
PERUM/IDIB/vijayalaks/UPI-
9 Jun 2022 9 Jun 2022 TO TRANSFER- TRANSFER TO 1,000.00 10,144.81
UPI/DR/216085782470/VASAN 4694166162093
TH M/IOBA/8939339712/Pay-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 380.00 9,764.81
2022 2022 UPI/DR/216237883050/VAYIG 5099771162094
AND/IOBA/6304385735/Payme
-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 300.00 9,464.81
2022 2022 UPI/DR/216221010820/RELIAN 5097976162097
CE/CITI/jio@citiba/JIO20-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 299.00 9,165.81
2022 2022 UPI/DR/216332924882/Add 4898289162095
Mone/PYTM/add-
money@/Oid20-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 311.00 8,854.81
2022 2022 UPI/DR/216466358281/pay 5097532162092
seva/SBIN/paysevadig/MULTI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 85.00 8,769.81
2022 2022 UPI/DR/216469334791/SRIRA 4695771162097
NJA/PYTM/paytmqr281/Payme-
14 Jun 14 Jun ATM WDL-ATM CASH 21650 2,000.00 6,769.81
2022 2022 PERIYAPALAYAM RD
ARANI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 428.00 6,341.81
2022 2022 UPI/DR/216553438374/MANG 4692496162091
APAT/PYTM/paytmqr281/Paym
e-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 760.00 5,581.81
2022 2022 UPI/DR/216502230009/Sri 4692477162094
Sais/UTIB/9440774291/Payme-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 1,250.00 4,331.81
2022 2022 UPI/DR/216829073528/Bharatp 4898286162098
e/ICIC/BHARATPE.9/Pay T-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 300.00 4,031.81
2022 2022 UPI/DR/216815610103/Pay 4696181162090
Seva/ICIC/paysevadig/MULTI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 301.00 3,730.81
2022 2022 UPI/DR/216933213141/pay 5097975162098
seva/SBIN/paysevadig/MULTI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 50.00 3,680.81
2022 2022 UPI/DR/216932853106/GURRA 5098018162090
M /FDRL/BHARATPE.9/Pay t-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 76.00 3,604.81
2022 2022 UPI/DR/217008667337/AMAZO 5098059162091
NPA/UTIB/amazonupi@/Reque
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 64.00 3,540.81
2022 2022 UPI/DR/217008531763/AMAZO 5098070162096
NPA/UTIB/amazonupi@/Reque
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 2.00 3,538.81
2022 2022 UPI/DR/217008963838/AMAZO 4692675162099
NPA/UTIB/amazonupi@/Reque
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 160.00 3,378.81
2022 2022 UPI/DR/217013478715/AMAZO 4696406162098
NPA/UTIB/amazonupi@/Reque
-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 100.00 3,278.81
2022 2022 UPI/DR/217105816753/AMAZO 5097510162097
NPA/UTIB/amazonupi@/Reque
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 300.00 2,978.81
2022 2022 UPI/DR/217174266448/pay 5097539162095
seva/SBIN/paysevadig/MULTI-
20 Jun 20 Jun BY TRANSFER-INB MAA00105246840 3,500.00 6,478.81
2022 2022 IMPS217115425713/99896002 9
66/XX8681/FTTransfer- MAA00105246840
9
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 3,776.00 2,702.81
2022 2022 UPI/DR/217106545505/Bank 5099395162091
Acc/IOBA/1447020000/Payme-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 300.00 2,402.81
2022 2022 UPI/DR/217165641822/RELIAN 5097522162094
CE/CITI/jio@citiba/JIO20-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 301.00 2,101.81
2022 2022 UPI/DR/217118590871/pay 4692452162092
seva/SBIN/paysevadig/MULTI-
20 Jun 20 Jun ATM WDL-ATM CASH 21711 2,000.00 101.81
2022 2022 PERIYAPALAYAM RD
ARANI-
21 Jun 21 Jun BY TRANSFER-INB MAB00104015040 5,193.00 5,294.81
2022 2022 IMPS217219172048/99896002 6
66/XX8681/FTTransfer- MAB00104015040
6
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 305.00 4,989.81
2022 2022 UPI/DR/217219819241/pay 5097594162099
seva/SBIN/paysevadig/MULTI-
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