Transaction Statement

Account: 0094104000187312
From: 12/08/2021
To: 22/11/2022

Date Description Amount Type

22/11/2022 UPI/232614051094/Thati Ramadevi 1 Dr
20/11/2022 UPI/232402956678/PANDIRI SATYANARAYANA 50 Dr
20/11/2022 UPI/232476146432/PEETHALA SAI KUMAR 12 Cr
20/11/2022 UPI/232438409575/SUBRAMANYAM JELLA 40 Cr
20/11/2022 UPI/232436652441/KETHA BALA 20 Dr
19/11/2022 UPI/232321855166/GURAJA SUBHA RANI 22 Cr
18/11/2022 UPI/232247871240/AVANTHI ENGNEERING COLLEGE CANTEE 20 Dr
17/11/2022 UPI/232104144904/Thati Ramadevi 1 Dr
17/11/2022 UPI/232141415740/THATI HARIKA 1 Dr
13/11/2022 UPI/231773504504/AVANTHI ENGNEERING COLLEGE CANTEE 50 Dr
13/11/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
13/11/2022 RPAY-POS/SATYANARAYANA AGENCIES RAJ RAJAHMUNDANIN 100 Dr
13/11/2022 UPI/231791279304/AVANTHI ENGNEERING COLLEGE CANTEE 50 Dr
12/11/2022 UPI/231651021559/NIMMAKAYALA VEERA VENKATA RAMA K 85 Dr
12/11/2022 UPI/231616389800/PALIKA LAKSHMI 30 Dr
10/11/2022 UPI/231485098525/HIMALAYA RESTAURENT 260 Dr
09/11/2022 UPI/231311302822/SRI DEVI MAMIDI 348 Dr
08/11/2022 UPI/231240566580/MedPlus 242.53 Dr
08/11/2022 UPI/231281746394/RUNI DEVI 1 Dr
08/11/2022 UPI/231270954236/SATHI SIVA RAMAKRISHNA 1,450 Cr
07/11/2022 UPI/231139127498/Satyanarayana Agencies 100 Dr
07/11/2022 UPI/231194784321/ANUSURI PURUSHOTHAM 100 Dr
07/11/2022 UPI/231134266046/MARISETTY RAVINDRA KUMAR 1 Dr
06/11/2022 UPI/231066918172/ANUDHARI AGRI TRADERS PRIVATE LIM 697 Dr
06/11/2022 UPI/231005703313/DUMPA SRIDEVI 1,000 Dr
06/11/2022 UPI/231039641950/DUMPA SRIDEVI 1 Dr
05/11/2022 UPI/230950016783/GORRELA RAVINDRA 230 Dr
03/11/2022 UPI/230778710053/RAJABABU LALAM 1,599 Dr
03/11/2022 UPI/230706535569/RAJABABU LALAM 1 Dr
03/11/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY APIN 500 Dr
03/11/2022 RPAY-POS/SUPDNT CENRAL PRISON R RAJAHMUNDRY APIN 200 Dr
02/11/2022 UPI/230616948823/DEPALLI BHAVANI 299 Dr
01/11/2022 UPI/230577538445/MedPlus 84.6 Dr
01/11/2022 UPI/230575803931/SHANTHI FOOTWEAR 700 Dr
01/11/2022 UPI/230593326238/SUPER STYLE FASHION WEAR 850 Dr
01/11/2022 UPI/230504937770/Deepa Tea House 30 Dr
01/11/2022 UPI/230582880535/KANDY GANESH 1 Dr
01/11/2022 UPI/230573312606/BOYIDI SRINIVASA RAO 3,000 Dr
31/10/2022 nfs/T NAGAR RAJAHMUNDRY EST GODAVARIAPIN 10,000 Dr
31/10/2022 NEFT-CMS2917348914-PAYTM SERVI 19,638 Cr
25/10/2022 UPI/229877638528/Mohammad shajeed Qureshi 30 Dr
25/10/2022 UPI/229876049293/SURYANARAYANA REDDY DUMPA 30 Cr
24/10/2022 UPI/229756991919/AVANTHI ENGNEERING COLLEGE CANTEE 10 Dr
24/10/2022 UPI/229714066383/AVANTHI ENGNEERING COLLEGE CANTEE 50 Dr
24/10/2022 IMPS/229718695915/Cashfree/ICICI Ban/XX7911/CF 58.04 Cr
23/10/2022 UPI/229686770646/DUMPA SRIDEVI 201 Dr
22/10/2022 UPI/229578282731/AVANTHI ENGNEERING COLLEGE CANTEE 182 Dr
22/10/2022 IMPS/229520031315/Cashfree/ICICI Ban/XX7911/CF 317.18 Cr
22/10/2022 UPI/229530519616/OLETI BALA NAGA VEERA VENKATA SA 32 Cr
22/10/2022 UPI/229522929150/G DHANUSH 25 Cr

1 of 15
Date Description Amount Type
20/10/2022 UPI/229397070713/YEDLA KOTESWARA RAO 10 Dr
19/10/2022 UPI/229225102615/Thati Ramadevi 1 Dr
19/10/2022 UPI/229236037815/Thati Ramadevi 1 Dr
19/10/2022 UPI/229229356637/Thati Ramadevi 1 Dr
19/10/2022 UPI/229213044654/BURIDI BHUVANA DILEEP 22 Cr
18/10/2022 UPI/229176548602/Chittiboyina Durga Prasad 160 Dr
18/10/2022 UPI/229184592787/HIMALAYA RESTAURENT 300 Dr
18/10/2022 UPI/229108013321/TOKYO COLOR LAB THATI RAMESH 1 Dr
17/10/2022 UPI/229023321431/NANDIGAM SYAM SUNDARA KAMARAJU 10 Dr
17/10/2022 UPI/229032826101/NANDIGAM SYAM SUNDARA KAMARAJU 1 Dr
14/10/2022 UPI/228727993760/VENKATA ANITHA GENERAL STORES 1 Dr
13/10/2022 UPI/228691867659/ANUSHA ELECTRONICS AND GENERALS 1 Dr
13/10/2022 UPI/228618126791/ANUSHA ELECTRONICS AND GENERALS 1 Dr
13/10/2022 UPI/228648326292/ANUSHA ELECTRONICS AND GENERALS 1 Dr
11/10/2022 UPI/228489295230/BODA VENKATA SRI RAMACHANDRA MURT 1 Dr
10/10/2022 UPI/228312411642/CHANDRASEKHAR KODETI 1 Dr
10/10/2022 UPI/228301779627/Bharti Airtel Limited 157 Dr
10/10/2022 UPI/228353567835/Bharti Airtel Limited 157 Dr
08/10/2022 UPI/228120547823/Kota Rambabu 1 Dr
08/10/2022 UPI/228140925207/KOTA RAMBABU 299 Dr
08/10/2022 UPI/228155111367/PANDIRI NAGALAKSHMI 300 Dr
06/10/2022 UPI/227960239782/EKART 804 Dr
06/10/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
04/10/2022 UPI/227736117135/Sri Rama Chandra Murthy K V V 8 Dr
03/10/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
03/10/2022 UPI/227649163817/Mr SANKARKUMAR BANISETTY 160 Dr
02/10/2022 UPI/227566770341/MedPlus 31.36 Dr
01/10/2022 UPI/227486512535/Ms Angara Naga Lakshmi Sai Sailaj 55 Dr
01/10/2022 UPI/227469441173/MedPlus 257.17 Dr
01/10/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 3,000 Dr
01/10/2022 UPI/227406962102/R M AUTOMOBILES 610 Dr
01/10/2022 UPI/227464456783/R M AUTOMOBILES 1 Dr
01/10/2022 UPI/227433337121/BOYIDI SRINIVASA RAO 3,000 Dr
30/09/2022 UPI/227349179923/AVANTHI ENGNEERING COLLEGE CANTEE 500 Dr
30/09/2022 UPI/227346881744/AVANTHI ENGNEERING COLLEGE CANTEE 1 Dr
30/09/2022 Ret-UPI/227369606473/PANDIRI RAMU REDDY 10 Cr
30/09/2022 UPI/227369606473/PANDIRI RAMU REDDY 10 Dr
30/09/2022 NEFT-CMS2862127294-PAYTM SERVI 10,817 Cr
30/09/2022 UPI/227380038962/PhonePe 201 Dr
30/09/2022 IMPS/227313962610/Cashfree/ICICI Ban/XX7911/CF 144.82 Cr
30/09/2022 UPI/227393474287/SURYA KUMARI Surya BURA 36 Cr
29/09/2022 UPI/227201153488/GODAVARI FARM FOODS 1 Dr
29/09/2022 UPI/227284580547/GODAVARI FARM FOODS 1 Dr
29/09/2022 UPI/227210938198/Sri Rama Chandra Murthy K V V 8 Dr
28/09/2022 UPI/227180067854/MIRIYALA SATISH 34 Cr
28/09/2022 UPI/227132439639/AVANTHI ENGNEERING COLLEGE CANTEE 35 Dr
27/09/2022 IMPS/227019709770/RZPX PVT L/Yes Ban/XX9999/Redeem 32.93 Cr
24/09/2022 UPI/226782514480/Sound Box 1 Dr
24/09/2022 UPI/226794155595/PALIKA LAKSHMI 1 Dr
24/09/2022 UPI/226770707664/GODAVARI FARM FOODS 1 Dr

2 of 15
Date Description Amount Type
24/09/2022 UPI/226790351141/GODAVARI FARM FOODS 10 Dr
24/09/2022 Int Coll:26-06-2022 to 24-09-2022 1 Cr
19/09/2022 UPI/226237610666/Vijetha Agencies 110 Dr
18/09/2022 IMPS/226121635392/Cashfree/ICICI Ban/XX7911/CF 124.1 Cr
18/09/2022 UPI/226163786992/Sri Rajkamal kirana And General S 100 Dr
18/09/2022 UPI/226110778523/KANDUKURI GANESH BABU 100 Cr
15/09/2022 UPI/225887811040/BOIDI SRINIVASARAO 2,000 Dr
15/09/2022 UPI/225808087669/RAM BABU ALTHI 2,000 Cr
14/09/2022 UPI/225777443430/KARRA VEERA BHADRA RAJESH 1 Dr
14/09/2022 UPI/225701728825/Setti venkatesh 1 Dr
14/09/2022 UPI/225783297424/Setti venkatesh 1 Dr
12/09/2022 UPI/225597254437/AVANTHI ENGNEERING COLLEGE CANTEE 120 Dr
12/09/2022 UPI/225548121757/Satyanarayana Agencies 60 Dr
12/09/2022 IMPS/225513115390/Cashfree/ICICI Ban/XX7911/CF 55.31 Cr
12/09/2022 UPI/225556301945/VATTIKUTI MARKANDEYULU 25 Cr
12/09/2022 UPI/225594188740/BARLA VENKATA RAVINDRA 100 Cr
11/09/2022 UPI/225401364586/Royal Petro Park 40 Dr
10/09/2022 UPI/225325697764/DANGETI NOOKA RATNAM 40 Cr
10/09/2022 IMPS/225300507412/ONE97 COMM/ICICI B/XX4197/FTTran 1 Cr
09/09/2022 UPI/225267401810/AVANTHI ENGNEERING COLLEGE CANTEE 100 Dr
09/09/2022 UPI/225298272343/SHAIK ARUN RASHEED 50 Cr
08/09/2022 UPI/225145822892/VVENTRAPATI SRINIVA 50 Cr
07/09/2022 UPI/225049365716/AVANTHI ENGNEERING COLLEGE CANTEE 50 Dr
07/09/2022 UPI/225076958613/PhonePe 201 Dr
07/09/2022 IMPS/225013841759/CASHFREE P/Yes Ban/XX9999/transf 96.94 Cr
07/09/2022 UPI/225069406894/DESETTY VENKATA SATYANARAYANA 100 Cr
07/09/2022 UPI/225057063346/BULA SAI PRAKASH 46 Cr
05/09/2022 UPI/224808135589/AVANTHI ENGNEERING COLLEGE CANTEE 80 Dr
05/09/2022 IMPS/224820892783/Cashfree/ICICI Ban/XX7911/CF 78.72 Cr
04/09/2022 UPI/224796555034/AVANTHI ENGNEERING COLLEGE CANTEE 115 Dr
04/09/2022 IMPS/224712962744/Cashfree/ICICI Ban/XX7911/CF 118.33 Cr
01/09/2022 UPI/224445990249/VIJAYA LAKSHMI THALLAMPUDI 12 Dr
01/09/2022 UPI/224455925016/AVANTHI ENGNEERING COLLEGE CANTEE 30 Dr
31/08/2022 UPI/224327074989/AVANTHI ENGNEERING COLLEGE CANTEE 25 Dr
31/08/2022 UPI/224344262217/MADEMDURGA KIRAN 30 Cr
31/08/2022 UPI/224318983795/SUBRAMANYAM JELLA 38 Cr
30/08/2022 UPI/224238653033/IJJINA JOHN WILLIAMS 160 Dr
30/08/2022 ATM_WDLDecl_ISF-270822_009925 23.6 Dr
30/08/2022 UPI/224241251809/PEDIREDLA PARVATHI 45 Dr
29/08/2022 UPI/224153662090/AVANTHI ENGNEERING COLLEGE CANTEE 150 Dr
29/08/2022 UPI/224172537788/Mr DOMMETI SATYANARAYANA 69 Cr
29/08/2022 UPI/224187961556/AYYAGARI DURGA VARA PRASAD 76 Cr
29/08/2022 UPI/224165000343/RANDI ADHI NARAYANABABU 40 Cr
29/08/2022 UPI/224115442458/Satyanarayana agencies 180 Dr
28/08/2022 UPI/224077047358/MedPlus 52.94 Dr
27/08/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
25/08/2022 UPI/223784328986/AVANTHI ENGNEERING COLLEGE CANTEE 200 Dr
25/08/2022 UPI/223757062412/PANDIRI RAMU REDDY 200 Dr
25/08/2022 UPI/223774964503/Marisetty Ravindra Kumar 210 Dr
24/08/2022 UPI/223601235634/BALU SINGH RAJ PUROHIT 40 Dr

3 of 15
Date Description Amount Type
24/08/2022 UPI/223652754170/DSDRYFRUITANDGE 160 Dr
24/08/2022 UPI/223629860593/JASPREET SINGH SAHANI 320 Dr
24/08/2022 UPI/223680889953/SHANTHI FOOTWEAR 590 Dr
23/08/2022 UPI/223585542947/HIMALAYA RESTAURENT 100 Dr
23/08/2022 UPI/223500333439/HIMALAYA RESTAURENT 268 Dr
23/08/2022 UPI/223587356330/DUMPA DANUSH SAI NADH REDDY 3,000 Cr
22/08/2022 UPI/223402993747/AVANTHI ENGNEERING COLLEGE CANTEE 120 Dr
22/08/2022 UPI/223475704444/MedPlus 126.44 Dr
22/08/2022 IMPS/223419114665/Cashfree/ICICI Ban/XX7911/CF 255.3 Cr
21/08/2022 UPI/223376178993/Sri Rajkamal kirana And General S 130 Dr
21/08/2022 UPI/223360353528/Mr MULA HARINADHA 24 Cr
21/08/2022 UPI/223343603226/BARMA PUSHPA VENKATA ANJALI KUMA 85 Cr
21/08/2022 UPI/223314221387/SANTOSH B 10 Dr
21/08/2022 UPI/223311582109/ShyamAyyalasomayajula 41 Cr
20/08/2022 UPI/223213328813/Lakshmi Clinic 30 Dr
20/08/2022 UPI/223266206566/Anapu BharathPydi Kumar 30 Cr
20/08/2022 UPI/223239311284/AVANTHI ENGNEERING COLLEGE CANTEE 20 Dr
20/08/2022 UPI/223266404971/Sheik Subhan 20 Dr
20/08/2022 UPI/223241045660/Golden filling station 160 Dr
20/08/2022 UPI/223292621733/TADI SIVA SANKARA REDDY 200 Cr
19/08/2022 UPI/223115155726/AVANTHI ENGNEERING COLLEGE CANTEE 100 Dr
19/08/2022 UPI/223192305631/POLURI MANIKANTA 45 Cr
19/08/2022 UPI/223168861542/Mr RAYAVARAPU ROHITH VARA PRASAD 28 Cr
19/08/2022 UPI/223134102793/ROKKAM GOVINDA RAJU 30 Cr
19/08/2022 UPI/223117577511/HANUMANTH SINGH 18 Dr
19/08/2022 UPI/223126332986/Golden filling station 160 Dr
18/08/2022 UPI/223086768802/AVANTHI ENGNEERING COLLEGE CANTEE 25 Dr
18/08/2022 UPI/223023912105/PULAGALA PRASANNA KUMAR 25 Cr
18/08/2022 UPI/223048983106/SAYIREDDI NAGARAJU 62 Cr
18/08/2022 UPI/223044636543/CHEBOLU DURGA RAO 15 Cr
18/08/2022 UPI/223089138306/YARRA KALYAN 30 Cr
18/08/2022 UPI/223017845250/SATYAM ANIL KUMAR 29 Cr
18/08/2022 UPI/223016558138/Satyanarayana agencies 160 Dr
18/08/2022 IMPS/223008958946/Cashfree/ICICI Ban/XX7911/CF 163.83 Cr
17/08/2022 UPI/222908326800/MOBAGAPU MADHAVI LATHA 32 Cr
17/08/2022 UPI/222920860769/Rayavarapu Abbulu 32 Dr
17/08/2022 UPI/222919934549/SUMITHRA NORTON 29 Cr
16/08/2022 UPI/222818687607/Golden filling station 160 Dr
15/08/2022 UPI/222724941055/Satyanarayana agencies 120 Dr
15/08/2022 UPI/222753789318/PhonePe 201 Dr
15/08/2022 IMPS/222708502284/Cashfree/ICICI Ban/XX7911/CF 414.27 Cr
14/08/2022 UPI/222669967189/UPPADA KRUPA JYOTHI 46 Cr
14/08/2022 UPI/222610160941/KOLA LAKSHMAN RAO 27 Cr
14/08/2022 UPI/222622120983/SHAIK IMMAM 200 Dr
14/08/2022 UPI/222680582733/SHAIK IMMAM 10 Dr
13/08/2022 UPI/222589186009/SIDDA SATYA VENKATA RAGHAVA RAO 68 Dr
13/08/2022 UPI/222513968953/S N V K SRIRAM TAMARAPALLI 43 Cr
13/08/2022 UPI/222562009096/RONGALA LOVARAJU 50 Cr
13/08/2022 UPI/222538765200/ANAPARTHI NAGESWARARAO 60 Cr
13/08/2022 UPI/222522289367/GOUSE MOHIDDIN MOHAMMED 39 Cr

4 of 15
Date Description Amount Type
12/08/2022 UPI/222458919044/SUNCHU MANVITHA 30 Cr
12/08/2022 UPI/222427646646/SATYA SRINIVASA RAO DAVULURI 34 Cr
11/08/2022 UPI/222387607313/MedPlus 142.58 Dr
11/08/2022 IMPS/222317353207/Cashfree/ICICI Ban/XX7911/CF 120.69 Cr
11/08/2022 UPI/222382814563/SREENIVAS ADIMULAM 44 Cr
11/08/2022 UPI/222390995614/MARADUGULA KASI VISWA SURYANARAYA 12 Dr
11/08/2022 UPI/222310146459/RAVVA PAUL JEEVAN KUMAR 5 Dr
10/08/2022 UPI/222277523416/Lakshmi Clinic 20 Dr
10/08/2022 UPI/222291864381/PANDIRI RAVITEJA 32 Cr
09/08/2022 UPI/222182956725/PAPARAO PULAVARTHY 15 Dr
07/08/2022 UPI/221903018563/JUVVALA DHANALAKSHMI 51 Dr
06/08/2022 UPI/221844227714/AVANTHI ENGNEERING COLLEGE CANTEE 30 Dr
05/08/2022 UPI/221757598309/VANUVU SUNEETHA 20 Dr
04/08/2022 UPI/221679773135/ASHOK KUMAR VINJAMURI 100 Dr
04/08/2022 UPI/221642957645/SRINIVASA RAO YEDAMURI 30 Dr
04/08/2022 IMPS/221609202752/Cashfree/ICICI Ban/XX7911/CF 131.32 Cr
03/08/2022 UPI/221590113133/AVANTHI ENGNEERING COLLEGE CANTEE 9 Dr
03/08/2022 UPI/221580525167/AVANTHI ENGNEERING COLLEGE CANTEE 40 Dr
03/08/2022 UPI/221592065111/NUKA SIVA SAIRAMA GOVINDARAJULU 33 Cr
03/08/2022 UPI/221587573530/PACHETI BHARATH KUMAR 45 Cr
03/08/2022 UPI/221582120563/TEEDA VIJAY 57 Cr
03/08/2022 UPI/221591073981/Mamidi S Petro Station 100 Dr
03/08/2022 UPI/221580112853/Tadikonda Manoj 50 Cr
03/08/2022 UPI/221520638962/SHAIK IMMAM 10 Dr
03/08/2022 UPI/221531733164/DURGARAO RAJANA 25 Dr
03/08/2022 UPI/221542924192/SATISH KUMAR GORRELA 50 Dr
02/08/2022 UPI/221400515259/TAJ BIRYANI PALACE 10 Dr
02/08/2022 UPI/221433861913/SATYANARAYANA BELLAPU 60 Dr
02/08/2022 UPI/221468376399/Bharti Airtel Limited 20 Dr
02/08/2022 UPI/221434856691/PhonePe 50 Dr
02/08/2022 IMPS/221419426558/Cashfree/ICICI Ban/XX7911/CF 264.96 Cr
02/08/2022 UPI/221492954085/SHAIK IMMAM 10 Dr
02/08/2022 UPI/221471884189/Dilip Kumar 48 Cr
02/08/2022 UPI/221404587771/GONDESI MALLIK 20 Dr
02/08/2022 UPI/221464442488/Mamidi S Petro Station 90 Dr
01/08/2022 UPI/221305414981/Lakshmi Clinic 25 Dr
31/07/2022 UPI/221261059653/SARELLA VIJAYAKUMAR 20 Cr
31/07/2022 UPI/221280721532/VELLANKI KOWSHIK 31 Cr
31/07/2022 UPI/221271331499/MEDAM NAGAVARDINI 10 Dr
31/07/2022 UPI/221284138120/KUSU JAYABABU 95 Cr
31/07/2022 UPI/221256323987/Mamidi S Petro Station 30 Dr
30/07/2022 UPI/221132143513/TERLI SRINIVAS 25 Dr
30/07/2022 UPI/221157248368/GANGA VENKATA SIVA PRASAD NEDULL 60 Cr
30/07/2022 UPI/221110001354/Mamidi S Petro Station 60 Dr
29/07/2022 UPI/221007796102/AVANTHI ENGNEERING COLLEGE CANTEE 50 Dr
29/07/2022 UPI/221050293223/NALAM APPALARAJU 120 Dr
28/07/2022 UPI/220907027529/AVANTHI ENGNEERING COLLEGE CANTEE 46 Dr
28/07/2022 UPI/220987782243/SIDDA SATYA VENKATA RAGHAVA RAO 30 Dr
28/07/2022 IMPS/220920608317/Cashfree/ICICI Ban/XX7911/CF 302.33 Cr
28/07/2022 UPI/220977289427/Satyanarayana agencies 90 Dr

5 of 15
Date Description Amount Type
28/07/2022 UPI/220918888656/SHAIK IMMAM 10 Dr
28/07/2022 UPI/220948734954/NAVEEN KUMAR MURAPAKA 56 Cr
27/07/2022 UPI/220885684515/PETA MANISH KUMAR 45 Cr
27/07/2022 UPI/220879603351/KURIVELLA DEVI NAGA SAILAJA 30 Dr
27/07/2022 UPI/220848881177/Royal Petro Park 60 Dr
27/07/2022 UPI/220854008203/VUNDELA SRINIVASA REDDY 40 Cr
27/07/2022 UPI/220839657575/JUJJAVARAPU RAMESH 50 Cr
27/07/2022 UPI/220800948003/Mamidi S Petro Station 40 Dr
27/07/2022 UPI/220844381454/MANIKUMAR GOLLAPALLI 28 Cr
27/07/2022 UPI/220822452631/JAGU SEKHAR BABU 25 Dr
27/07/2022 UPI/220839418771/JAAJULA KISHOR 36 Cr
25/07/2022 UPI/220617317007/Satyanarayana agencies 150 Dr
25/07/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY APIN 500 Dr
25/07/2022 IMPS/220609641960/Cashfree/ICICI Ban/XX7911/CF 585.44 Cr
24/07/2022 UPI/220580185845/AVANTHI ENGNEERING COLLEGE CANTEE 25 Dr
24/07/2022 UPI/220572636902/SANDEEP KAKULAPATI 70 Cr
23/07/2022 UPI/220401863044/PhonePe 201 Dr
23/07/2022 UPI/220453637704/SAKALA VENKATA SURYANARAYANA 50 Cr
23/07/2022 UPI/220433261833/NARENDRA KUMAR PADALA 36 Cr
22/07/2022 UPI/220320064696/VUYYURI SIVA KUMAR 60 Cr
22/07/2022 UPI/220331104705/SAHITHI PRIYA DARA 38 Cr
21/07/2022 nfs/RAILWAY STN RD RJY EAST GODAVARIAPIN 500 Dr
21/07/2022 IMPS/220221461353/Cashfree/ICICI Ban/XX7911/CF 495.08 Cr
20/07/2022 UPI/220173498566/DAVILESWARAPU SATYA SAI VEERA VE 45 Cr
20/07/2022 UPI/220137078553/SATISH KUMAR GORRELA 20 Dr
19/07/2022 UPI/220038107974/SATISH KUMAR GORRELA 40 Dr
19/07/2022 UPI/220072828972/TUPAKULA HEMANTH KUMAR 61 Cr
18/07/2022 UPI/219968853699/NODIWAL SANJAY PATEL 420 Dr
18/07/2022 IMPS/219913147377/Cashfree/ICICI Ban/XX7911/CF 338.36 Cr
18/07/2022 UPI/219923666883/OSURI MANI VENKATA NAGA SATYA RAV 30 Cr
17/07/2022 Ret-UPI/219825493654/Lakshmi Clinic 20 Cr
17/07/2022 UPI/219825493654/Lakshmi Clinic 20 Dr
17/07/2022 UPI/219812303893/DASARI SHANMUKHA AVINASH 50 Cr
17/07/2022 UPI/219808756913/SHAIK IMMAM 100 Dr
17/07/2022 UPI/219811963425/BOIDI SRINIVASARAO 2,000 Dr
17/07/2022 UPI/219833501354/PANDIRI SATYANARAYANA 2,000 Cr
16/07/2022 UPI/219733563813/ABHI KUMAR VASAMSETTI 30 Cr
15/07/2022 UPI/219625785423/BOGIREDDY RAMBABU 30 Dr
15/07/2022 UPI/219636773032/MURUMALLA SAI VENKATESH 24 Cr
15/07/2022 UPI/219642808074/V S S RAM MUNGULURI 40 Cr
15/07/2022 UPI/219650716708/VELPURI RAMA TEJA 10 Cr
15/07/2022 UPI/219690500037/Satyanarayana Agencies 180 Dr
14/07/2022 UPI/219554891938/RAJAMAHENDRAVARAPU VENKATA LAKSH 40 Cr
14/07/2022 UPI/219555854464/Mr VENTRAPRAGADA SURESH 22 Cr
14/07/2022 nfs/RLY STN ROAD, RAJAHMUN EAST GODAVARIAPIN 500 Dr
14/07/2022 IMPS/219514216148/Cashfree/ICICI Ban/XX7911/CF 501.72 Cr
13/07/2022 UPI/219431248953/DASARI HEMA NAGA KRISHNA SAI LAKS 71 Cr
13/07/2022 UPI/219400445308/Sri Rama Chandra Murthy K V V 10 Dr
13/07/2022 UPI/219443006644/Sri Rama Chandra Murthy K V V 10 Dr
13/07/2022 UPI/219422120266/NARASIMHA RAO KALIDINDI 30 Cr

6 of 15
Date Description Amount Type
13/07/2022 UPI/219436084781/Royal Petro Park 100 Dr
13/07/2022 UPI/219432900221/Sonapureddy Kireeti 20 Cr
13/07/2022 UPI/219409607896/SRINU PONAGANTI 42 Cr
13/07/2022 UPI/219415131741/Sri Rama Chandra Murthy K V V 8 Dr
13/07/2022 UPI/219450554649/VARADA SURESH 7 Dr
13/07/2022 UPI/219465403699/NARASIMHA RAO KALIDINDI 22 Cr
12/07/2022 UPI/219338904471/MANDAPALLI AJITH 35 Cr
12/07/2022 UPI/219322211849/DASARI HEMA NAGA KRISHNA SAI LAKS 8 Cr
12/07/2022 UPI/219302314506/KONDELA APPARAO 30 Cr
12/07/2022 nfs/SHYAMALA THEATRE RAJAHMUNDRY APIN 500 Dr
12/07/2022 IMPS/219314584618/Cashfree/ICICI Ban/XX7911/CF 385.68 Cr
12/07/2022 UPI/219336208566/ROKKAM CHANDRA KALA 7 Dr
12/07/2022 UPI/219371788706/Mannepalli Venkata Rao 60 Cr
11/07/2022 UPI/219229112920/VANDRASI TRINADH 20 Dr
11/07/2022 UPI/219247505658/M S S BHUVANESWARI 50 Dr
11/07/2022 RPAY-POS/SUPDNT CENRAL PRISON R RAJAHMUNDRY APIN 220 Dr
11/07/2022 UPI/219282751358/AMBATI GANGA RAJU 30 Cr
10/07/2022 UPI/219130793139/AVANTHI ENGNEERING COLLEGE CANTEE 50 Dr
10/07/2022 UPI/219139005280/THOTA ROHITH GOWRI SANKAR 19 Cr
10/07/2022 UPI/219173015556/BONU UMAASHISH 60 Cr
10/07/2022 UPI/219154903323/ROTTA PRASAD 100 Dr
10/07/2022 UPI/219173837004/Mamidi S Petro Station 180 Dr
09/07/2022 UPI/219041336633/THOTA RAVI KUMAR 55 Cr
08/07/2022 UPI/218988363095/MedPlus 227.18 Dr
08/07/2022 IMPS/218920641208/Cashfree/ICICI Ban/XX7911/CF 451.82 Cr
07/07/2022 UPI/218841377408/VANUMU SRINIVAS 25 Cr
07/07/2022 UPI/218806180220/Satyanarayana agencies 120 Dr
06/07/2022 UPI/218738352732/PILLLA GOWRINAIDU 18 Cr
04/07/2022 nfs/THADITHOTA JUNCTION EAST GODAVARIAPIN 500 Dr
04/07/2022 UPI/218511246391/MANEPALLI ANIL CHAITANYA 300 Dr
04/07/2022 IMPS/218512769048/Cashfree/ICICI Ban/XX7911/CF 722.06 Cr
04/07/2022 UPI/218555022446/MANEPALLI ANIL CHAITANYA 200 Cr
04/07/2022 UPI/218523722918/Bobbili venkata Ramakrishna rao 10 Dr
03/07/2022 UPI/218448807911/GOLTU VAMSI 70 Cr
02/07/2022 UPI/218309037716/ROKKAM SAI RAM 33 Cr
02/07/2022 UPI/218350265345/PANDURI RAVI KISHORE 25 Cr
02/07/2022 UPI/218324145664/BOKKA SRI VENKATA VIDYADARARAO 25 Cr
02/07/2022 UPI/218332750196/Mamidi S Petro Station 220 Dr
02/07/2022 UPI/218324581114/GUNNAM RAM PRASAD CHOWDARY 33 Cr
02/07/2022 UPI/218383765564/YALLA SIVANI 200 Cr
02/07/2022 UPI/218318156245/SATYANARAYANA MAREEDU 20 Dr
02/07/2022 UPI/218392932289/Rajula Amarnath Reddy 90 Cr
02/07/2022 UPI/218326586337/Mr BALA KRISHNA MA 25 Dr
01/07/2022 UPI/218288915442/Ramachandra rao 30 Dr
01/07/2022 UPI/218270141176/SESHAVATARAM VADALI 33 Cr
30/06/2022 UPI/218184006448/PhonePe 201 Dr
30/06/2022 IMPS/218109584755/Cashfree/ICICI Ban/XX7911/CF 265.24 Cr
27/06/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
27/06/2022 UPI/217833423538/Satyanarayana agencies 140 Dr
27/06/2022 IMPS/217807208256/Cashfree/ICICI Ban/XX7911/CF 632.54 Cr

7 of 15
Date Description Amount Type
25/06/2022 UPI/217663148391/Satyanarayana agencies 80 Dr
25/06/2022 UPI/217624578580/Sri Rama Chandra Murthy K V V 10 Dr
25/06/2022 UPI/217639992457/PAPARAO PULAVARTHY 10 Dr
25/06/2022 UPI/217604611503/GIRISH SAGAR KAKARAPARTHI 25 Cr
25/06/2022 UPI/217623688215/GOLLA VENKATA NAVEEN 20 Cr
25/06/2022 UPI/217690174545/KOKKILIGADDA JONES 30 Cr
24/06/2022 UPI/217525545019/Satyanarayana agencies 110 Dr
23/06/2022 UPI/217465575034/SATYAVATHI NANDAM 35 Cr
23/06/2022 UPI/217450382923/Marisetty Ravindra Kumar 100 Dr
23/06/2022 UPI/217476423910/NAKKANABOYINA EDUKONDALU 33 Cr
23/06/2022 UPI/217490386118/KANNURI RAMBABU 44 Cr
23/06/2022 IMPS/217410539096/Cashfree/ICICI Ban/XX7911/CF 110.4 Cr
21/06/2022 UPI/217219482099/NALAM APPALARAJU 80 Dr
21/06/2022 IMPS/217221497522/Cashfree/ICICI Ban/XX7911/CF 98.51 Cr
20/06/2022 UPI/217118867227/JUVVALA DHANALAKSHMI 300 Dr
20/06/2022 UPI/217115458540/HANUMANTH SINGH 30 Dr
20/06/2022 UPI/217129586668/BADDELA R L CHITTI SIVA KUMAR 300 Cr
20/06/2022 UPI/217131731272/RAVVA PAUL JEEVAN KUMAR 8 Dr
19/06/2022 UPI/217029919633/KARRI HEMA SUNDAR 25 Cr
19/06/2022 UPI/217056852236/Satyanarayana agencies 58.65 Dr
18/06/2022 UPI/216951527488/Amurutha Farmers cane 10 Dr
18/06/2022 UPI/216918169367/SHANMUKH RAM Shanmukh NAKKA 82 Cr
16/06/2022 UPI/216718535097/GULLAPALLI POUL RAJU 180 Dr
16/06/2022 IMPS/216713787143/Cashfree/ICICI Ban/XX7911/CF 101.75 Cr
16/06/2022 IMPS/216713866286/CASHFREE P/Yes Ban/XX9999/transf 1 Cr
16/06/2022 UPI/216767354463/Bhavaraju Sairam 20 Dr
16/06/2022 UPI/216767117851/DARISIPUDI HEMACHAND 37 Cr
15/06/2022 UPI/216623987343/BINIPE SANDEEP KUMAR 55 Cr
01/06/2022 UPI/215234397830/TEKI PRASANTHI VIJAY KUMAR 900 Dr
01/06/2022 UPI/215223654517/PANDIRI SATYANARAYANA 400 Cr
01/06/2022 UPI/215218641697/PANDIRI SATYANARAYANA 500 Cr
30/05/2022 UPI/215009375128/Keerthi Saloon 50 Dr
30/05/2022 ATM_WDLDecl_ISF-150222_019405 23.6 Dr
29/05/2022 UPI/214967497406/AVANTHI ENGNEERING COLLEGE CANTEE 35 Dr
28/05/2022 UPI/214872344594/Bharti Airtel Limited 100 Dr
27/05/2022 UPI/214711000427/PEDDIREDDLA SATYVARA PRASAD 100 Dr
26/05/2022 UPI/214682765530/VIJAYA SARADHI KATRAGADDA 300 Cr
11/05/2022 UPI/213157032572/PANDIRI SATYANARAYANA 100 Dr
07/05/2022 UPI/212781215153/Satyanarayana Agencies 60 Dr
07/05/2022 UPI/212745608407/Prasanna Type And Zerox Center 16 Dr
06/05/2022 UPI/212660239576/KETHA SRINIVAS 10 Dr
05/05/2022 UPI/212581223312/VIJAYA SARADHI KATRAGADDA 200 Cr
26/04/2022 REFUND RPAY 220419 489955 1.5 Cr
19/04/2022 RPAY-POS/SATYANARAYANA AGENCIES RAJAHMUNDRY APIN 200 Dr
18/04/2022 UPI/210872046161/Bharti Airtel Limited 100 Dr
18/04/2022 nfs/RLY STN ROAD, RAJAHMUN EAST GODAVARIAPIN 500 Dr
18/04/2022 UPI/210868695254/PhonePe 201 Dr
18/04/2022 UPI/210828606525/JUVVALA DHANALAKSHMI 1,000 Cr
17/04/2022 UPI/210769758514/YELLABILLI RAJA SURYA 50 Dr
17/04/2022 UPI/210705838857/PANDIRI RAMU REDDY 3 Cr

8 of 15
Date Description Amount Type
16/04/2022 UPI/210685452153/YELLABILLI RAJA SURYA 200 Dr
16/04/2022 UPI/210654119759/Sri Rajkamal kirana And General S 55 Dr
15/04/2022 UPI/210525315637/JUVVALA DHANALAKSHMI 300 Cr
14/04/2022 UPI/210406321063/Satyanarayana Agencies 50 Dr
14/04/2022 UPI/210462719774/Ravva paul jeevan kumar 5 Dr
14/04/2022 UPI/210479086007/AMBATI BHANU VEERA SHAILANDER 450 Dr
13/04/2022 UPI/210376960871/JUVVALA DHANALAKSHMI 500 Cr
12/04/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 500 Dr
12/04/2022 UPI/210266421487/JUVVALA DHANALAKSHMI 500 Cr
08/04/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Dr
08/04/2022 UPI/209872143287/Mr DOMMETI SATYANARAYANA 499 Cr
08/04/2022 UPI/209881915491/Mr DOMMETI SATYANARAYANA 1 Cr
08/04/2022 UPI/209888345381/Nirmalam Xerox internet 60 Dr
06/04/2022 UPI/209670876649/PANDIRI NAGALAKSHMI 430 Cr
06/04/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 2,000 Dr
06/04/2022 UPI/209610877746/JUVVALA DHANALAKSHMI 5,000 Dr
06/04/2022 UPI/209619078495/JUVVALA DHANALAKSHMI 665 Dr
06/04/2022 UPI/209649537156/CHINTAPALLI RAJESH 200 Dr
06/04/2022 UPI/209651593549/BOYIDI SRINIVASA RAO 8,000 Cr
06/04/2022 UPI/209604420909/BOYIDI SRINIVASA RAO 1 Dr
05/04/2022 UPI/209500001003/Satyanarayana Agencies 110 Dr
04/04/2022 UPI/209490566961/YELLABILLI RAJA SURYA 100 Dr
04/04/2022 UPI/209424056343/PANDIRI RAMU REDDY 200 Cr
26/03/2022 Int Coll:26-12-2021 to 26-03-2022 11 Cr
25/03/2022 nfs/RAJAHMUNDRY RLY STATIO EASTGODAVARI APIN 1,000 Dr
25/03/2022 UPI/208490968054/PANDIRI RAMU REDDY 10 Cr
24/03/2022 UPI/208335965745/MOLLETI DURGA SRAVANI 230 Dr
24/03/2022 UPI/208326064268/PANDIRI RAMU REDDY 460 Cr
24/03/2022 UPI/208343532764/PhonePe 201 Dr
24/03/2022 UPI/208339531592/GORRELA RAVINDRA 320 Dr
24/03/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
23/03/2022 nfs/RAJAHMUNDRY RLY STATIO EASTGODAVARI APIN 500 Dr
22/03/2022 UPI/208192565911/JUVVALA DHANALAKSHMI 1,000 Dr
20/03/2022 UPI/207989278139/PANDIRI NAGALAKSHMI 800 Dr
19/03/2022 UPI/207867833613/GUTTULA DURGAPRASAD 225 Dr
19/03/2022 nfs/RAILWAY STN RD, RJY EAST GODAVARIAPIN 1,000 Dr
19/03/2022 UPI/207814342955/PANDIRI NAGALAKSHMI 1,000 Dr
19/03/2022 UPI/207861152377/YELLURI SATYA VENKATA RAMANA RAO 120 Dr
19/03/2022 nfs/RLY STN ROAD, RAJAHMUN EAST GODAVARIAPIN 1,000 Dr
19/03/2022 UPI/207811837797/Omkaar stores 440 Dr
19/03/2022 UPI/207821013118/Satyanarayana agencies 180 Dr
17/03/2022 UPI/207618091780/Marisetty Ravindra Kumar 60 Dr
17/03/2022 nfs/RLY STN ROAD, RAJAHMUN EAST GODAVARIAPIN 500 Dr
17/03/2022 UPI/207681964053/Mr DOMMETI SATYANARAYANA 500 Cr
17/03/2022 UPI/207609491390/Mr DOMMETI SATYANARAYANA 500 Dr
16/03/2022 UPI/207524699114/DEVARAPALLI BALAYOGI 150 Dr
16/03/2022 UPI/207528046631/Mr DOMMETI SATYANARAYANA 200 Cr
16/03/2022 nfs/RAJAHMUNDRY EAST GODAVARIAPIN 3,000 Dr
16/03/2022 UPI/207571669826/R M AUTOMOBILES 95 Dr
16/03/2022 UPI/207571643798/PhonePe 241 Dr

9 of 15
Date Description Amount Type
15/03/2022 UPI/207485983390/JUVVALA DHANALAKSHMI 2,000 Dr
15/03/2022 UPI/207449153274/DANIEL KOLLI 3,000 Dr
15/03/2022 nfs/RAILWAY STATION RAJAHM RAJAHMUNDRY APIN 3,000 Dr
15/03/2022 NEFT-N074221875477159-ADER SUP 19,889 Cr
13/03/2022 nfs/RAJAHMUNDRY RLY STATIO EASTGODAVARI APIN 500 Dr
13/03/2022 UPI/207264232492/MANEPALLI ANIL CHAITANYA 500 Cr
10/03/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
10/03/2022 UPI/206902828330/DANIEL KOLLI 500 Cr
06/03/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
06/03/2022 UPI/206522121094/DANIEL KOLLI 500 Cr
05/03/2022 IMPS/206418408202/Tapits02/ICICI Ban/XX9999/FTTran 1 Cr
03/03/2022 UPI/206247365783/JUVVALA DHANALAKSHMI 800 Dr
03/03/2022 UPI/206234396231/PhonePe 201 Dr
03/03/2022 UPI/206287010695/DANIEL KOLLI 1,000 Cr
27/02/2022 UPI/205886799029/Mr DOMMETI SATYANARAYANA 200 Dr
27/02/2022 UPI/205849326974/Mr DOMMETI SATYANARAYANA 20 Dr
26/02/2022 UPI/205727713425/Mr DOMMETI SATYANARAYANA 150 Dr
26/02/2022 UPI/205763692564/JUVVALA DHANALAKSHMI 20 Dr
25/02/2022 UPI/205602846156/Sri Rajkamal kirana And General S 39 Dr
25/02/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 24.78 Dr
25/02/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
25/02/2022 UPI/205682038413/FARMERS CANE 10 Dr
25/02/2022 UPI/205672974064/Sri Satya tiffins and miles 40 Dr
24/02/2022 UPI/205583834333/DANIEL KOLLI 1,000 Cr
24/02/2022 UPI/205561883650/PANDIRI RAMU REDDY 5 Dr
24/02/2022 UPI/205562921051/BOKKA MURALI KRISHNA SON OF JANAR 16 Dr
21/02/2022 UPI/205249054766/PhonePe 251 Dr
20/02/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 24.78 Dr
20/02/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 3,500 Dr
20/02/2022 UPI/205166955815/DANIEL KOLLI 3,000 Cr
20/02/2022 UPI/205134812089/PANDIRI RAMU REDDY 160 Cr
19/02/2022 UPI/205075001716/Nirmalam Xerox internet 108 Dr
19/02/2022 UPI/205072546907/JUVVALA DHANALAKSHMI 1,000 Dr
18/02/2022 UPI/204923642808/ALLURI RAVITEJA REDDY 30 Dr
18/02/2022 nfs/RAJAHMUNDRY EAST GODAVARIAPIN 24.78 Dr
18/02/2022 nfs/RAJAHMUNDRY EAST GODAVARIAPIN 1,000 Dr
18/02/2022 UPI/204955962440/SRINIVASA RAO APPALA 50 Dr
17/02/2022 UPI/204849112137/PANDIRI DINESH REDDY 200 Dr
17/02/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 24.78 Dr
17/02/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 1,000 Dr
17/02/2022 UPI/204854602505/YELLURI SATYA VENKATA RAMANA RAO 230 Dr
16/02/2022 nfs/ILTD JUNCTION,RAJAHMUNDEAST GODAVARIAPIN 24.78 Dr
16/02/2022 nfs/ILTD JUNCTION,RAJAHMUNDEAST GODAVARIAPIN 500 Dr
15/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Dr
15/02/2022 UPI/204689897867/PANDIRI RAMU REDDY 5,500 Cr
15/02/2022 UPI/204692451519/ALLURI RAVITEJA REDDY 60 Dr
14/02/2022 nfs/ILTD JUNCTION,RAJAHMUNDEAST GODAVARIAPIN 1,000 Dr
14/02/2022 UPI/204533329465/DARA JHANSI RANI 1,000 Dr
12/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Dr
12/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Cr

10 of 15
Date Description Amount Type
12/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Dr
12/02/2022 UPI/204368992022/Mr DOMMETI SATYANARAYANA 500 Dr
12/02/2022 UPI/204366297395/DANIEL KOLLI 3,000 Cr
11/02/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 1,000 Dr
11/02/2022 UPI/204211949607/VIJAYA SARADHI KATRAGADDA 150 Dr
11/02/2022 UPI/204204157804/VIJAYA SARADHI KATRAGADDA 150 Cr
11/02/2022 UPI/204256812913/DANIEL KOLLI 1,000 Cr
11/02/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
10/02/2022 UPI/204181292039/SREE LAKSHMI MADHAVI FILLING STAT 180 Dr
09/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 4,000 Dr
09/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Cr
09/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Dr
09/02/2022 UPI/204001048897/Sri Rajkamal kirana And General S 95 Dr
09/02/2022 ATM_WDLDecl_ISF-080122_000227 23.6 Dr
09/02/2022 UPI/204021990448/MOHAMMED EKRAM QURESHI 120 Dr
09/02/2022 UPI/204060766453/Sri Rajkamal kirana And General S 120 Dr
08/02/2022 UPI/203979510633/ALLURI RAVITEJA REDDY 90 Dr
08/02/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
08/02/2022 UPI/203935008620/SURESH GONNURI 10 Dr
08/02/2022 UPI/203915450920/PhonePe 201 Dr
06/02/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 2,000 Dr
06/02/2022 UPI/203782663548/DANIEL KOLLI 500 Dr
06/02/2022 NEFT-N037221822315557-ADER SUP 9,235 Cr
06/02/2022 IMPS/203714312349/ADER SUPER/HDFC Ba/XX8660/Test 1 Cr
05/02/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
05/02/2022 UPI/203610863147/PANDIRI RAMU REDDY 500 Cr
04/02/2022 REFUND RPAY 220131 086307 1.73 Cr
04/02/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 500 Dr
04/02/2022 UPI/203515411235/DANIEL KOLLI 500 Cr
02/02/2022 REFUND RPAY 220129 266295 1.35 Cr
31/01/2022 RPAY-POS/Popular Shoe Mart IndiaRAJAMUNDRY APIN 300 Dr
31/01/2022 UPI/203121648582/PANDIRI RAMU REDDY 7 Cr
31/01/2022 UPI/203181962229/TADIPARTHI SUBBARAO 47 Dr
31/01/2022 RPAY-POS/SATYA CHANDRA RAVULAPALEM APIN 230 Dr
31/01/2022 UPI/203139130075/PANDIRI RAMU REDDY 500 Cr
30/01/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
30/01/2022 UPI/203067135603/PANDIRI RAMU REDDY 500 Cr
29/01/2022 UPI/202936275632/SURYA CHANDRA RICE STORE 80 Dr
29/01/2022 RPAY-POS/SATYANARAYANA AGENCIES RAJAHMUNDRY APIN 180 Dr
28/01/2022 UPI/202839799188/Sri Rajkamal kirana And General S 25 Dr
28/01/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
27/01/2022 UPI/202714710363/Sri Rajkamal kirana And General S 205 Dr
27/01/2022 UPI/202743228713/B M R MILL STORES 200 Dr
26/01/2022 UPI/202652193716/Bharti Airtel Limited 241 Dr
25/01/2022 UPI/202502406554/MedPlus 222.5 Dr
25/01/2022 nfs/RAILWAY STN RD, RJY EAST GODAVARIAPIN 1,000 Dr
25/01/2022 UPI/202554313126/MANEPALLI ANIL CHAITANYA 150 Cr
25/01/2022 REFUND RPAY 220122 311735 0.75 Cr
25/01/2022 nfs/SBI MAIN ROAD RAVULAPALEM APIN 1,000 Dr
25/01/2022 UPI/202517326251/PhonePe 300.99 Dr

11 of 15
Date Description Amount Type
23/01/2022 nfs/RAILWAY STN RD, RJY EAST GODAVARIAPIN 1,000 Dr
23/01/2022 UPI/202304456142/SRI CHAITANYA RICE AND GENERAL ST 100 Dr
23/01/2022 UPI/202306370753/Sri Rajkamal kirana And General S 165 Dr
23/01/2022 UPI/202314501258/MOHAMMED EKRAM QURESHI 150 Dr
22/01/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 1,000 Dr
22/01/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 1,000 Cr
22/01/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 1,000 Cr
22/01/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 1,000 Dr
22/01/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 1,000 Dr
22/01/2022 UPI/202202332079/DANIEL KOLLI 500 Dr
22/01/2022 UPI/202275686583/DOKKA VISWESWARUDU 210 Dr
22/01/2022 RPAY-POS/SATYANARAYANA AGENCIES RAJAHMUNDRY APIN 100 Dr
21/01/2022 UPI/202144335137/PABOLU SIVA SANKARA PRASAD 200 Dr
21/01/2022 UPI/202129251990/BUPANAPADU AMARNADH 1,000 Dr
21/01/2022 UPI/202190218415/NEKURI RAVI PRASAD 1,000 Dr
21/01/2022 Ret-UPI/202109263518/BUPANAPADU AMARNADH 1,000 Cr
21/01/2022 UPI/202109263518/BUPANAPADU AMARNADH 1,000 Dr
21/01/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 2,000 Dr
21/01/2022 UPI/202127112461/Sri Srinivasa Finance And Autocos 9,800 Dr
21/01/2022 UPI/202153481749/SRINIVASARAO CHINTA 12 Dr
21/01/2022 NEFT-IDFBH22021586782-AACHI MA 19,952 Cr
21/01/2022 UPI/202156631157/PANDIRI RAMU REDDY 560 Cr
20/01/2022 UPI/202022950292/NEKURI RAVI PRASAD 500 Cr
20/01/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
20/01/2022 UPI/202015733842/DANIEL KOLLI 500 Cr
18/01/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
17/01/2022 UPI/201737264091/NEKURI RAVI PRASAD 500 Cr
16/01/2022 UPI/201665212173/Sri Rajkamal kirana And General S 141 Dr
15/01/2022 nfs/ILTD JUNCTION EAST GODAVARIAPIN 500 Dr
15/01/2022 UPI/201564766987/YELLURI SATYA VENKATA RAMANA RAO 120 Dr
14/01/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 1,000 Dr
14/01/2022 RPAY-POS/RAILWAY STATION ROAD RAJAHMUNDRY APIN 89 Dr
13/01/2022 UPI/201339754758/PhonePe 201 Dr
13/01/2022 UPI/201350095253/JASPREET SINGH SAHANI 350 Dr
12/01/2022 nfs/ILTD JUNCTION RAJAHMUN EAST GODAVARIAPIN 500 Dr
12/01/2022 nfs/TADEPALLIGUDEM BR WEST GODAVARIAPIN 2,000 Dr
12/01/2022 UPI/201285950394/PANDIRI RAMU REDDY 5,000 Cr
11/01/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 3,000 Dr
11/01/2022 UPI/201161635252/PANDIRI RAMU REDDY 3,000 Cr
07/01/2022 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
07/01/2022 UPI/200783959524/BUSSA SANDEEP 500 Cr
07/01/2022 UPI/200761554295/KASARANENI KRISHNA KISHORE 10 Dr
04/01/2022 UPI/200436362385/VANAMARAJU AGENCIES 500 Dr
04/01/2022 UPI/200419449194/BUPANAPADU AMARNADH 500 Cr
26/12/2021 UPI/136000436947/Marisetty Ravindra Kumar 505 Dr
25/12/2021 UPI/135952872092/BUPANAPADU AMARNADH 500 Cr
25/12/2021 Int Coll:26-09-2021 to 25-12-2021 6 Cr
22/12/2021 UPI/135633194936/Sri Rajkamal kirana And General S 70 Dr
20/12/2021 UPI/135404211296/PhonePe 201 Dr
19/12/2021 UPI/135360167427/PhonePe 151 Dr

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Date Description Amount Type
18/12/2021 UPI/135281354268/BOMMA BHAGYA PRASAD 1,500 Dr
18/12/2021 UPI/135260360597/PANDIRI RAMU REDDY 1,000 Cr
16/12/2021 UPI/135023409383/PANDIRI RAMU REDDY 459 Cr
14/12/2021 UPI/134840971228/SHANTHI FOOTWEAR 150 Dr
14/12/2021 UPI/134812003480/PhonePe 1,000 Dr
13/12/2021 RAJAMUNDRY - RBG BRANCH :- CASH RECEIPT 1,500 Cr
13/12/2021 UPI/134771644480/PhonePe 2,670 Dr
12/12/2021 UPI/134645620553/Satyanarayana Agencies 90 Dr
12/12/2021 UPI/134670551651/Sri Rajkamal kirana And General S 1,116 Dr
11/12/2021 UPI/134534860681/Sri Rajkamal kirana And General S 1,000 Dr
11/12/2021 UPI/134569978201/SAMATHAM KASI 500 Dr
10/12/2021 UPI/134413432790/BUPANAPADU AMARNADH 1,000 Dr
10/12/2021 NEFT-IDFBH21344778748-AACHI MA 6,487 Cr
08/12/2021 UPI/134247665487/Sri Rajkamal kirana And General S 500 Dr
08/12/2021 UPI/134281208486/BUPANAPADU AMARNADH 500 Cr
01/12/2021 UPI/133576075739/CHITTURI PURNA CHAND 24 Dr
24/11/2021 UPI/132817351494/VANAMARAJU AGENCIES 1,000 Dr
24/11/2021 UPI/132885594544/BharatpeMerchant 24 Dr
24/11/2021 UPI/132835265535/Mr SANJAY BUSSA 1,000 Cr
20/11/2021 UPI/132455607823/KETHA MOHAN BABU 900 Dr
20/11/2021 UPI/132405599871/PANDIRI RAMU REDDY 100 Cr
20/11/2021 UPI/132443792428/Satyanarayana Agencies 500 Dr
19/11/2021 UPI/132344225823/S V D L Fancy And General Stores 36 Dr
19/11/2021 UPI/132332452327/Satyanarayana Agencies 300 Dr
19/11/2021 UPI/132349507464/Vijayadurga Computer Typing 120 Dr
18/11/2021 UPI/132230423953/S V D L Fancy And General Stores 50 Dr
18/11/2021 UPI/132203911313/DHARMAVARAPU NAGARAJU 60 Dr
18/11/2021 UPI/132231116155/BUPANAPADU AMARNADH 200 Dr
18/11/2021 UPI/132269787258/PATIVADAPARVATHINAID 500 Dr
18/11/2021 UPI/132280010142/BUPANAPADU AMARNADH 200 Cr
18/11/2021 UPI/132279934350/BUPANAPADU AMARNADH 1 Cr
18/11/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
16/11/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 1,000 Dr
15/11/2021 ATM_WDLDecl_ISF-121121_029821 23.6 Dr
15/11/2021 UPI/131987817815/MURALI KRISHNA DANGETI 15 Dr
15/11/2021 UPI/131931756547/MURALI KRISHNA DANGETI 15 Dr
12/11/2021 UPI/131615002351/S V D L Fancy And General Stores 50 Dr
12/11/2021 UPI/131678649863/PANDIRI DINESH REDDY 2,000 Dr
12/11/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 3,000 Dr
12/11/2021 UPI/131658775563/PANDIRI RAMU REDDY 9,000 Cr
11/11/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 1,000 Dr
10/11/2021 AC STMT CHARGES FOR 3MONTHS 118 Dr
09/11/2021 UPI/131364946998/JALLA VENKATASITHA RAMULU GUPTA S 500 Cr
08/11/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 1,500 Dr
07/11/2021 nfs/RAJAHMUNDRY RLY STATIO EASTGODAVARI APIN 500 Dr
05/11/2021 UPI/130973651228/SRIHASTIMALANDCOM 465 Dr
04/11/2021 nfs/DANAVAIPETA, RJY EAST GODAVARIAPIN 1,000 Dr
02/11/2021 UPI/130635550383/PANDIRI RAMU REDDY 4,000 Cr
31/10/2021 UPI/130439108679/UPPADA VENKATA RAMA 100 Dr
27/10/2021 UPI/130015460215/PANDIRI DINESH REDDY 3,500 Dr

13 of 15
Date Description Amount Type
27/10/2021 UPI/130083101247/S V D L Fancy And General Stores 358 Dr
27/10/2021 UPI/130017616776/RAMARAYULU MARISETTY 5,150 Dr
27/10/2021 UPI/130034397613/PHONEPE PRIVATE LIMITED 700 Dr
27/10/2021 UPI/130014168436/PhonePe 199 Dr
27/10/2021 UPI/130037040044/PANDIRI RAMU REDDY 100 Cr
27/10/2021 NEFT-SBIN521300908697-CAREWELL 9,997.64 Cr
26/10/2021 ATM_WDLDecl_ISF-231021_027828 23.6 Dr
23/10/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
21/10/2021 VISA-ATM/SHYAMALA THEATRE RAJAHMUNDRY IND 1,000 Dr
21/10/2021 VISA-POS/HPCL SATYANARAYANA AGEN RAJAHMUNDRY IND 180 Dr
20/10/2021 UPI/129303412004/PHONEPE PRIVATE LIMITED 3,000 Dr
20/10/2021 nfs/ICICI BANK MANDAPETA MANDAPETA APIN 500 Dr
20/10/2021 UPI/129338119150/SAI RAM TIFFINS 55 Dr
20/10/2021 ATM_WDLDecl_ISF-250921_032616 23.6 Dr
19/10/2021 UPI/129208061866/BOIDI SRINIVASARAO 2,800 Dr
19/10/2021 UPI/129234553801/PANDIRI RAMU REDDY 8,000 Cr
19/10/2021 UPI/129262212867/SUNKARA VIJAY KUMAR 100 Cr
08/10/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
08/10/2021 UPI/128110162592/20125359979@SBIN0004609 500 Dr
08/10/2021 UPI/128122834433/PANDIRI RAMU REDDY 500 Cr
08/10/2021 UPI/128138063344/Mr SANJAY BUSSA 500 Cr
01/10/2021 UPI/127429329076/PALIKA YESU RAJU 20 Dr
29/09/2021 UPI/127222649330/PANDIRI RAMU REDDY 60 Dr
29/09/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 23.6 Dr
29/09/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 1,000 Dr
29/09/2021 UPI/127200716522/PANDIRI RAMU REDDY 1,100 Cr
26/09/2021 UPI/126916921195/S V D L Fancy And General Stores 500 Dr
25/09/2021 UPI/126827723101/PANDIRI RAMU REDDY 300 Cr
25/09/2021 Int Coll:27-06-2021 to 25-09-2021 12 Cr
24/09/2021 UPI/126740521874/DODDI SATISH KUMAR 110 Dr
24/09/2021 nfs/PEDDAPURAM PEDDAPURAM APIN 1,000 Dr
24/09/2021 REF/0921/SATYANARAYANA AGENCIE 3 Cr
23/09/2021 UPI/126654798315/UPPADA USHA PADMINI 52 Dr
22/09/2021 VISA-ATM/KADIAYAM EAST GODAVARIND 1,500 Dr
21/09/2021 nfs/APSRTC Farooqnagar MahEast GodavariAPIN 1,000 Dr
21/09/2021 REF/0918/SRI VENKATA BHAGYA LA 2.93 Cr
21/09/2021 VISA-POS/SATYANARAYANA AGENCIES RAJAHMUNDRY IND 400 Dr
20/09/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 500 Dr
19/09/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 1,000 Dr
18/09/2021 VISA-ATM/SHYAMALA THEATRE RAJAHMUNDRY IND 500 Dr
18/09/2021 ATM_WDLDecl_ISF-300821_006142 23.6 Dr
18/09/2021 ATM_WDLDecl_ISF-300821_002758 23.6 Dr
18/09/2021 VISA-POS/SRI VENKATA BHAGYA LAKS EAST GODAVARIND 390 Dr
17/09/2021 nfs/UBI ALCOT GARDENS RAJAHMUNDRY APIN 500 Dr
17/09/2021 nfs/RAILWAY STN RD, RJY EAST GODAVARIAPIN 500 Dr
16/09/2021 UPI/125957562589/PANDIRI RAMU REDDY 5,000 Cr
16/09/2021 nfs/UBI ALCOT GARDENS RAJAHMUNDRY APIN 500 Dr
16/09/2021 UPI/125939346111/UPPADA VENKATA RAMA 48 Dr
16/09/2021 UPI/125948586233/KODI RAM BABU 200 Dr
15/09/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 2,000 Dr

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Date Description Amount Type
15/09/2021 UPI/125870239087/CHINTA ABBULU 42 Dr
15/09/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
15/09/2021 UPI/125844340397/KETHA BALA 20 Dr
14/09/2021 UPI/125782583874/BOIDI SRINIVASARAO 2,600 Dr
14/09/2021 UPI/125740822373/M Kiran Kumar 115 Dr
14/09/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 2,000 Dr
13/09/2021 UPI/125645457287/UPPADA VENKATA RAMA 100 Dr
13/09/2021 UPI/125664959899/MedPlus 222 Dr
13/09/2021 NEFT-SBIN121256176033-CAREWELL 11,027.28 Cr
04/09/2021 nfs/OPP TO RAILWAY STATION RAJAHMUNDRY (APIN 500 Dr
04/09/2021 UPI/124701745479/PANDIRI RAMU REDDY 500 Cr
03/09/2021 REF/0830/SATYANARAYANA AGENCIE 3.75 Cr
30/08/2021 VISA-POS/SATYANARAYANA AGENCIES RAJAHMUNDRY IND 500 Dr
30/08/2021 UPI/124253814860/PANDIRI RAMU REDDY 50 Cr
30/08/2021 UPI/124254347868/SATYADEVI ANDE 50 Dr
29/08/2021 UPI/124109933713/PANDIRI RAMU REDDY 15 Cr
29/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 23.6 Dr
29/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 1,000 Dr
29/08/2021 UPI/124167571710/Sri Rajkamal kirana And General S 47 Dr
29/08/2021 UPI/124175836042/UPPADA VENKATA RAMA 30 Dr
28/08/2021 UPI/124082865617/S V D L Fancy And General Stores 36 Dr
28/08/2021 UPI/124041456655/S V D L Fancy And General Stores 25 Dr
28/08/2021 UPI/124092403072/S V D L Fancy And General Stores 25 Dr
28/08/2021 VISA-POS/SATYANARAYANA AGENCIES RAJ-RAJAHMUNIND 178.65 Dr
27/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 23.6 Dr
27/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 500 Dr
26/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 23.6 Dr
26/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 1,000 Dr
23/08/2021 nfs/RASHTRAPATHI ROAD WEST GODAVARIAPIN 23.6 Dr
23/08/2021 nfs/RASHTRAPATHI ROAD WEST GODAVARIAPIN 1,000 Dr
22/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 500 Dr
21/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 500 Dr
20/08/2021 UPI/123270309641/UPPADA VENKATA RAMA 104 Dr
20/08/2021 UPI/123221208676/PANDIRI RAMU REDDY 500 Cr
20/08/2021 ATM_WDLDecl_ISF-170821_007997 23.6 Dr
19/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 500 Dr
19/08/2021 nfs/APSRTC BUSSTND KAKINADAKakinada APIN 500 Dr
19/08/2021 UPI/123173009758/PANDIRI RAMU REDDY 6,000 Cr
17/08/2021 UPI/122941365904/UPPADA VENKATA RAMA 36 Dr
17/08/2021 nfs/RAJAHMUNDRY RLY STATIO EASTGODAVARI APIN 500 Dr
17/08/2021 UPI/122979466065/PANDIRI RAMU REDDY 500 Cr
16/08/2021 nfs/RAJAHMUNDRY RLY STATIO EASTGODAVARI APIN 500 Dr
16/08/2021 UPI/122831645685/PANDIRI RAMU REDDY 500 Cr
14/08/2021 VISA-ATM/RAILWAY STATION RAJAHMUNDRAJAHMUNDRY IND 500 Dr
14/08/2021 UPI/122617215325/PANDIRI RAMU REDDY 100 Cr
14/08/2021 nfs/POLICE STATION ST, DOW EAST GODAVARIAPIN 500 Dr
12/08/2021 UPI/122480145279/PANTHAM SESHARATNAM 1 Cr

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