Account Name :Mr.

BANGURAJ A
Address : RC ELEGANCE APTS, FLAT C, 11 & 12KUMARAN
THEATRE ROAD, SHANTHI NAGAR
CHENNAI-600099
Chennai
Date :21 Nov 2022
Account Number :00000010333012561
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :KOLATHUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :80258258279
IFS Code :SBIN0010515
(Indian Financial System)
MICR Code :600002126
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 1 Sep 2022 :357.80

Account Statement from 1 Sep 2022 to 21 Nov 2022

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

Date No.
1 Sep 2022 1 Sep 2022 BY TRANSFER- TRANSFER 1,000.00 1,357.80
UPI/CR/224467953049/T FROM
SANDR/SBIN/sandraraj2/UPI- 5098484162097
1 Sep 2022 1 Sep 2022 ATM WDL-ATM CASH 22440 1,000.00 357.80
+163S RPColonyPaper Rd
Chennai-
2 Sep 2022 2 Sep 2022 TO TRANSFER- TRANSFER TO 60.00 297.80
UPI/DR/224505317354/B 4694269162096
JOHN /SBIN/johnjoel.s/UPI-
2 Sep 2022 2 Sep 2022 TO TRANSFER- TRANSFER TO 200.00 97.80
UPI/DR/224519433859/B 4694262162093
JOHN /SBIN/johnjoel.s/UPI-
3 Sep 2022 3 Sep 2022 BY TRANSFER- TRANSFER 1,000.00 1,097.80
UPI/CR/224627648756/DAVID FROM
G/CNRB/davidsalo1/UPI- 5098679162097
3 Sep 2022 3 Sep 2022 BY TRANSFER- TRANSFER 500.00 1,597.80
UPI/CR/224627749165/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693589162099
3 Sep 2022 3 Sep 2022 TO TRANSFER- TRANSFER TO 200.00 1,397.80
UPI/DR/224628814081/billdesk/ 4696272162097
ICIC/billdesk.f/UPI-
3 Sep 2022 3 Sep 2022 by debit card-OTHPOS284615 1,000.00 397.80
SVK FILLING STATION
CHENNAI-
3 Sep 2022 3 Sep 2022 TO TRANSFER- TRANSFER TO 50.00 347.80
UPI/DR/224637033296/B 4694320162098
JOHN /SBIN/johnjoel.s/UPI-
3 Sep 2022 3 Sep 2022 TO TRANSFER- TRANSFER TO 100.00 247.80
UPI/DR/224648238323/B 4694351162092
JOEL /SBIN/joelmatthe/UPI-
4 Sep 2022 4 Sep 2022 BY TRANSFER- TRANSFER 1,500.00 1,747.80
UPI/CR/224762627469/T FROM
SANDR/SBIN/sandraraj2/UPI- 4695271162095
4 Sep 2022 4 Sep 2022 ATM WDL-ATM CASH 22471 1,500.00 247.80
+163S RPColonyPaper Rd
Chennai-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Sep 2022 5 Sep 2022 TO TRANSFER- TRANSFER TO 150.00 97.80
UPI/DR/224807071231/B 5099393162093
JOHN /SBIN/johnjoel.s/UPI-
6 Sep 2022 6 Sep 2022 BY TRANSFER- TRANSFER 2,000.00 2,097.80
UPI/CR/224925028288/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693094162090
6 Sep 2022 6 Sep 2022 ATM WDL-ATM CASH 22490 2,000.00 97.80
+163S RPColonyPaper Rd
Chennai-
6 Sep 2022 6 Sep 2022 TO TRANSFER- TRANSFER TO 50.00 47.80
UPI/DR/224936392624/B 5099463162095
JOEL /SBIN/joelmatthe/UPI-
7 Sep 2022 7 Sep 2022 BY TRANSFER- TRANSFER 853.79 901.59
NEFT*ICIC0000186*CMS2817 FROM
859319*ICICI BANK 3199411044308
RAROG*LU-
9 Sep 2022 9 Sep 2022 BY TRANSFER- TRANSFER 4,000.00 4,901.59
UPI/CR/225209489202/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693529162090
9 Sep 2022 9 Sep 2022 ATM WDL-ATM CASH 22521 4,023.60 877.99
+NO19 SRP COLONY MAIN
RCHENNAI-
10 Sep 10 Sep BY TRANSFER- TRANSFER 8,000.00 8,877.99
2022 2022 UPI/CR/225341830119/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693595162091
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 7,427.00 1,450.99
2022 2022 UPI/DR/225342110133/SAI 4694316162095
MAAR/KKBK/saimaargam/UPI-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 595.00 855.99
2022 2022 UPI/DR/225342300331/Mr 4696306162092
BALA/PYTM/paytmqr281/UPI-
10 Sep 10 Sep TO TRANSFER- TRANSFER TO 75.00 780.99
2022 2022 UPI/DR/225342549327/INIYA 4696280162096
MU/PYTM/paytmqr281/UPI-
11 Sep 11 Sep ATM WDL-ATM CASH 22541 523.60 257.39
2022 2022 +NO19 SRP COLONY MAIN
RCHENNAI-
11 Sep 11 Sep BY TRANSFER- TRANSFER 1,000.00 1,257.39
2022 2022 UPI/CR/225444852214/Mr FROM
SHARA/CBIN/mercyshara/UPI- 5098800162099
11 Sep 11 Sep BY TRANSFER- TRANSFER 1,000.00 2,257.39
2022 2022 UPI/CR/225445164271/Mr FROM
SHARA/CBIN/mercyshara/UPI- 4695257162092
11 Sep 11 Sep TO TRANSFER- TRANSFER TO 500.00 1,757.39
2022 2022 UPI/DR/225476070796/EURON 4696378162098
ETG/ICIC/euronetgpa/UPI-
12 Sep 12 Sep ATM WDL-ATM CASH 22551 1,523.60 233.79
2022 2022 +163S RPColonyPaper Rd
Chennai-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 65.00 168.79
2022 2022 UPI/DR/225596212467/B 4693820162097
JOHN /SBIN/johnjoel.s/UPI-
12 Sep 12 Sep TO TRANSFER- TRANSFER TO 50.00 118.79
2022 2022 UPI/DR/225597279258/B 5099341162094
JOEL /SBIN/joelmatthe/UPI-
13 Sep 13 Sep BY TRANSFER- TRANSFER 500.00 618.79
2022 2022 UPI/CR/225605434384/T FROM
SANDR/SBIN/sandraraj2/UPI- 5098901162096
13 Sep 13 Sep ATM WDL-ATM CASH 22561 523.60 95.19
2022 2022 +163S RPColonyPaper Rd
Chennai-
14 Sep 14 Sep BY TRANSFER- TRANSFER 1,500.00 1,595.19
2022 2022 UPI/CR/225732840039/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693286162093
14 Sep 14 Sep ATM WDL-ATM CASH 22570 1,523.60 71.59
2022 2022 +163S RPColonyPaper Rd
Chennai-
15 Sep 15 Sep TO TRANSFER- TRANSFER TO 50.00 21.59
2022 2022 UPI/DR/225875584979/B 5099591162097
JOEL /SBIN/joelmatthe/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Sep 16 Sep BY TRANSFER- TRANSFER 10,000.00 10,021.59
2022 2022 UPI/CR/225968719285/V FROM
THIRUMAL/UTIB/thirumal.m/U 5099154162096
PI-
16 Sep 16 Sep BY TRANSFER- TRANSFER 10,000.00 20,021.59
2022 2022 UPI/CR/225968733534/V FROM
THIRUMAL/UTIB/thirumal.m/U 4693462162094
PI-
16 Sep 16 Sep BY TRANSFER- TRANSFER 7,500.00 27,521.59
2022 2022 UPI/CR/225968749372/V FROM
THIRUMAL/UTIB/thirumal.m/U 4693517162094
PI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 5,000.00 22,521.59
2022 2022 UPI/DR/225934165619/SIDHA 4694292162097
RTH/HDFC/sidhartha./UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 5,000.00 17,521.59
2022 2022 UPI/DR/225972663748/SIDHA 4694269162096
RTH/HDFC/sidhartha./UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 17,145.00 376.59
2022 2022 UPI/DR/225907249882/000403 4695698162090
10/hdfc/0004031000/UPI-
16 Sep 16 Sep TO TRANSFER- TRANSFER TO 50.00 326.59
2022 2022 UPI/DR/225913740924/B 5099673162096
JOEL /SBIN/joelmatthe/UPI-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 200.00 126.59
2022 2022 UPI/DR/226020188637/B 4694405162093
JOHN /SBIN/johnjoel.s/UPI-
18 Sep 18 Sep TO TRANSFER- TRANSFER TO 100.00 26.59
2022 2022 UPI/DR/226162316117/B 4694484162090
JOEL /SBIN/joelmatthe/UPI-
19 Sep 19 Sep BY TRANSFER- TRANSFER 200.00 226.59
2022 2022 UPI/CR/226240808842/V FROM
THIRUMAL/UTIB/thirumal.m/U 4693048162095
PI-
19 Sep 19 Sep TO TRANSFER- TRANSFER TO 100.00 126.59
2022 2022 UPI/DR/226273291648/B 4693803162098
JOHN /SBIN/johnjoel.s/UPI-
20 Sep 20 Sep by debit card-OTHPOS771077 100.00 26.59
2022 2022 DEEPAM AGENCY
CHENNAI-
20 Sep 20 Sep BY TRANSFER- TRANSFER 2,100.00 2,126.59
2022 2022 UPI/CR/226395516797/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693161162096
20 Sep 20 Sep ATM WDL-ATM CASH 22631 2,023.60 102.99
2022 2022 +163S RPColonyPaper Rd
Chennai-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 50.00 52.99
2022 2022 UPI/DR/226417727469/B 4695622162099
JOHN /SBIN/johnjoel.s/UPI-
22 Sep 22 Sep BY TRANSFER- TRANSFER 1,000.00 1,052.99
2022 2022 UPI/CR/226516498081/Mr FROM
SHARA/CBIN/mercyshara/God 4693364162096
i-
22 Sep 22 Sep BY TRANSFER- TRANSFER 2,000.00 3,052.99
2022 2022 UPI/CR/226516618495/Mr FROM
SHARA/CBIN/mercyshara/God 4695187162091
i-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 299.00 2,753.99
2022 2022 UPI/DR/226542008391/EURON 5097795162091
ETG/ICIC/euronetgpa/UPI-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 299.00 2,454.99
2022 2022 UPI/DR/226542056337/EURON 5097787162091
ETG/ICIC/euronetgpa/UPI-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 100.00 2,354.99
2022 2022 UPI/DR/226542156759/B 5099620162097
JOHN /SBIN/johnjoel.s/UPI-
22 Sep 22 Sep ATM WDL-ATM CASH 22651 2,023.60 331.39
2022 2022 +163S RPColonyPaper Rd
Chennai-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 200.00 131.39
2022 2022 UPI/DR/226502229578/B 4694135162099
JOHN /SBIN/johnjoel.s/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 50.00 81.39
2022 2022 UPI/DR/226544214416/B 4694083162095
JOHN /SBIN/johnjoel.s/UPI-
22 Sep 22 Sep TO TRANSFER- TRANSFER TO 50.00 31.39
2022 2022 UPI/DR/226550526458/B 5099567162097
JOHN /SBIN/johnjoel.s/UPI-
25 Sep 25 Sep CREDIT INTEREST-- 137.00 168.39
2022 2022
28 Sep 28 Sep by debit card-OTHPOS264575 100.00 68.39
2022 2022 SVK FILLING STATION
CHENNAI-
28 Sep 28 Sep BY TRANSFER- TRANSFER 40,000.00 40,068.39
2022 2022 UPI/CR/227189212360/MARK FROM
DAN/HDFC/mrcdcruz19/yet t- 5098988162095
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 10,000.00 30,068.39
2022 2022 UPI/DR/227193933115/T 4694057162096
SANDR/SBIN/sandraraj2/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 25,000.00 5,068.39
2022 2022 UPI/DR/227193993845/T 5097752162091
SANDR/SBIN/sandraraj2/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 300.00 4,768.39
2022 2022 UPI/DR/227196354295/JESUS 4694073162097
LO/TMBL/blessingtv/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 50.00 4,718.39
2022 2022 UPI/DR/227197890555/B 4695638162091
JOEL /SBIN/joelmatthe/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 50.00 4,668.39
2022 2022 UPI/DR/227198475451/B 4695619162094
JOEL /SBIN/joelmatthe/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 50.00 4,618.39
2022 2022 UPI/DR/227198560722/B 5099549162098
JOHN /SBIN/johnjoel.s/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 20.00 4,598.39
2022 2022 UPI/DR/227198645413/B 4695619162094
JOHN /SBIN/johnjoel.s/UPI-
28 Sep 28 Sep TO TRANSFER- TRANSFER TO 20.00 4,578.39
2022 2022 UPI/DR/227198665179/B 5099478162098
JOHN /SBIN/johnjoel.s/UPI-
29 Sep 29 Sep ATM WDL-ATM CASH 22721 4,523.60 54.79
2022 2022 +163S RPColonyPaper Rd
Chennai-
30 Sep 30 Sep CASH DEPOSIT-CASH 15,000.00 15,054.79
2022 2022 Deposited at GCC-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 200.00 14,854.79
2022 2022 UPI/DR/227349345659/B 5097933162097
JOHN /SBIN/johnjoel.s/UPI-
3 Oct 2022 3 Oct 2022 TO TRANSFER- TRANSFER TO 1.00 14,853.79
UPI/DR/227614884190/B 4695588162095
JOHN /SBIN/johnjoel.s/UPI-
7 Oct 2022 7 Oct 2022 TO CLEARING-CAB C M W S 102313 14,120.00 733.79
S B AREA VI-102313
7 Oct 2022 7 Oct 2022 ATM WDL-ATM CASH 22801 500.00 233.79
+163S RPColonyPaper Rd
Chennai-
9 Oct 2022 9 Oct 2022 BY TRANSFER- TRANSFER 200.00 433.79
UPI/CR/228257134814/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693747162091
9 Oct 2022 9 Oct 2022 TO TRANSFER- TRANSFER TO 130.00 303.79
UPI/DR/228257387038/Mr 4696390162091
BALA/PYTM/paytmqr281/UPI-
10 Oct 10 Oct by debit card-OTHPOS520468 100.00 203.79
2022 2022 THE TRIPLICANE URBAN
CCHENNAI-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 50.00 153.79
2022 2022 UPI/DR/228302855912/B 4693847162097
JOEL /SBIN/joelmatthe/UPI-
10 Oct 10 Oct TO TRANSFER- TRANSFER TO 60.00 93.79
2022 2022 UPI/DR/228303216251/B 4693812162098
JOHN /SBIN/johnjoel.s/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Oct 13 Oct BY TRANSFER- TRANSFER 150.00 243.79
2022 2022 UPI/CR/228657063299/T FROM
SANDR/SBIN/sandraraj2/UPI- 4693331162094
13 Oct 13 Oct BY TRANSFER- TRANSFER 10,000.00 10,243.79
2022 2022 NEFT*IOBA0000270*IOBAN22 FROM
286047568*RAJARATHNAM 3199416044303
CONS-
14 Oct 14 Oct BY TRANSFER- TRANSFER 2,000.00 12,243.79
2022 2022 UPI/CR/228781942514/G FROM
BHOOLA/UTIB/sakthy23-1/UPI- 4897721162094
14 Oct 14 Oct CASH DEPOSIT-CASH 7,000.00 19,243.79
2022 2022 Deposited at GCC-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 17,145.00 2,098.79
2022 2022 UPI/DR/228782888925/000403 4898889162093
10/hdfc/0004031000/UPI-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 500.00 1,598.79
2022 2022 UPI/DR/228785051165/billdesk/ 5097875162091
ICIC/billdesk.t/UPI-
14 Oct 14 Oct ATM WDL-ATM CASH 22871 1,500.00 98.79
2022 2022 +163S RPColonyPaper Rd
Chennai-
17 Oct 17 Oct BY TRANSFER- TRANSFER 3,000.00 3,098.79
2022 2022 UPI/CR/229076414704/G FROM
BHOOLA/UTIB/sakthy23-1/UPI- 5098837162098
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 600.00 2,498.79
2022 2022 UPI/DR/229078784325/B 5099351162092
JOHN /SBIN/johnjoel.s/UPI-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 105.00 2,393.79
2022 2022 UPI/DR/229079622104/Mr 4897659162094
PAULR/CIUB/allanpaul2/UPI-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 216.00 2,177.79
2022 2022 UPI/DR/229080177259/MEDPL 5097537162097
US /PYTM/paytm-7022/UPI-
17 Oct 17 Oct ATM WDL-ATM CASH 22902 1,000.00 1,177.79
2022 2022 +163S RPColonyPaper Rd
Chennai-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 50.00 1,127.79
2022 2022 UPI/DR/229082784565/B 4693910162096
JOEL /SBIN/joelmatthe/UPI-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 50.00 1,077.79
2022 2022 UPI/DR/229082788494/B 5099464162094
JOEL /SBIN/joelmatthe/UPI-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1.00 1,076.79
2022 2022 UPI/DR/229182893995/B 5097665162091
JOEL /SBIN/joelmatthe/UPI-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 10.00 1,066.79
2022 2022 UPI/DR/229182888621/B 4693934162099
JOEL /SBIN/joelmatthe/UPI-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 50.00 1,016.79
2022 2022 UPI/DR/229182911849/B 4693932162091
JOEL /SBIN/joelmatthe/UPI-
18 Oct 18 Oct ATM WDL-ATM CASH 22911 523.60 493.19
2022 2022 +163S RPColonyPaper Rd
Chennai-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 30.00 463.19
2022 2022 UPI/DR/229135613688/B 4693960162097
JOHN /SBIN/johnjoel.s/UPI-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 56.00 407.19
2022 2022 UPI/DR/229216168049/Mr 4693998162094
ANAND/CIUB/q958531628/UPI
-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 100.00 307.19
2022 2022 UPI/DR/229235472502/Sakthi 4696854162096
S/UTIB/gpay-11200/UPI-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 20.00 287.19
2022 2022 UPI/DR/229364211018/B 5097838162095
JOHN /SBIN/johnjoel.s/UPI-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 117.00 170.19
2022 2022 UPI/DR/229490392900/Mr 4694233162097
PAULR/CIUB/allanpaul2/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Oct 22 Oct TO TRANSFER- TRANSFER TO 160.00 10.19
2022 2022 UPI/DR/229597574755/Sakthi 5097967162098
S/UTIB/gpay-11200/UPI-
27 Oct 27 Oct TO TRANSFER- TRANSFER TO 1.00 9.19
2022 2022 UPI/DR/230030929867/B 4694109162090
JOHN /SBIN/johnjoel.s/UPI-
31 Oct 31 Oct BY TRANSFER- TRANSFER 1,000.00 1,009.19
2022 2022 UPI/CR/230489950834/K AKIL FROM
A/IOBA/akilyadav4/UPI- 4693003162097
31 Oct 31 Oct by debit card-OTHPOS413336 700.00 309.19
2022 2022 SRI RAGHAVENDRA
FILLINCHENNAI-
1 Nov 2022 1 Nov 2022 BY TRANSFER- TRANSFER 20,000.00 20,309.19
UPI/CR/230563471731/V FROM
THIRUMAL/UTIB/thirumal.m/U 5098939162093
PI-
1 Nov 2022 1 Nov 2022 BY TRANSFER- TRANSFER 10,000.00 30,309.19
UPI/CR/230563479346/V FROM
THIRUMAL/UTIB/thirumal.m/U 4693140162099
PI-
1 Nov 2022 1 Nov 2022 TO TRANSFER- TRANSFER TO 1,200.00 29,109.19
UPI/DR/230562718799/B 5099445162096
JOHN /SBIN/johnjoel.s/UPI-
2 Nov 2022 2 Nov 2022 TO TRANSFER- TRANSFER TO 100.00 29,009.19
UPI/DR/230689213555/V 5099549162098
THIRUMAL/UTIB/thirumal.m/U
PI-
3 Nov 2022 3 Nov 2022 TO TRANSFER- TRANSFER TO 315.00 28,694.19
UPI/DR/230714590512/Mr 4692542162090
BALA/PYTM/paytmqr281/UPI-
4 Nov 2022 4 Nov 2022 TO TRANSFER- TRANSFER TO 299.00 28,395.19
UPI/DR/230835427029/EURON 4696178162095
ETG/ICIC/euronetgpa/UPI-
4 Nov 2022 4 Nov 2022 TO TRANSFER- TRANSFER TO 150.00 28,245.19
UPI/DR/230837357784/B 4695683162097
JOHN /SBIN/johnjoel.s/UPI-
4 Nov 2022 4 Nov 2022 TO TRANSFER- TRANSFER TO 50.00 28,195.19
UPI/DR/230845774041/B 5097940162097
JOHN /SBIN/johnjoel.s/UPI-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 100.00 28,095.19
UPI/DR/230960849679/B 4694385162093
JOHN /SBIN/johnjoel.s/UPI-
5 Nov 2022 5 Nov 2022 by debit card-OTHPOS160371 100.00 27,995.19
DEEPAM AGENCY
CHENNAI-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 630.00 27,365.19
UPI/DR/231071806588/Mr 4696405162099
BALA/PYTM/paytmqr281/UPI-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 17,145.00 10,220.19
UPI/DR/231072753275/000403 4694485162099
10/hdfc/0004031000/UPI-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 100.00 10,120.19
UPI/DR/231074199332/P 4694420162094
RAJEND/IOBA/q483291509/UP
I-
7 Nov 2022 7 Nov 2022 ATM WDL-ATM CASH 23110 10,000.00 120.19
+163S RPColonyPaper Rd
Chennai-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 100.00 20.19
UPI/DR/231235923868/B 4693948162093
JOHN /SBIN/johnjoel.s/UPI-
11 Nov 11 Nov ECS/ACH RETURN CHG- 38976288 20.19 0.00
2022 2022 CHOLAMAN NACH FAIL
INSUF BAL
SBIN0000000064106986-
38976288
12 Nov 12 Nov BY TRANSFER- TRANSFER 1,000.00 1,000.00
2022 2022 UPI/CR/231666260741/Mr FROM
SHARA/CBIN/mercyshara/Gift- 5099192162091
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 239.00 761.00
2022 2022 UPI/DR/231636345470/billdesk/ 5097967162098
ICIC/billdesk.p/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Nov 12 Nov ECS/ACH RETURN CHG-- 274.81 486.19
2022 2022
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 400.00 86.19
2022 2022 UPI/DR/231749237726/Mr 4692666162090
BALA/PYTM/paytmqr281/UPI-
15 Nov 15 Nov BY TRANSFER-RTGS UTR TRANSFER 2,93,376.00 2,93,462.19
2022 2022 NO: FROM
HDFCR52022111560388385- 3199859044307 /
OLYMPICFINANCIALSERVICE OLYMPICFINANC
S IALSERVICES
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 5,000.00 2,88,462.19
2022 2022 UPI/DR/231917422150/STEPH 5097653162094
EN /ICIC/stephendan/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 500.00 2,87,962.19
2022 2022 UPI/DR/231917703299/billdesk/ 5097607162099
ICIC/billdesk.t/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 299.00 2,87,663.19
2022 2022 UPI/DR/231917810106/billdesk/ 4696837162097
ICIC/billdesk.p/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 299.00 2,87,364.19
2022 2022 UPI/DR/231917833487/EURON 4692479162092
ETG/ICIC/euronetgpa/UPI-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 10,000.00 2,77,364.19
2022 2022 UPI/DR/231922612020/SIDHA 5097653162094
RTH/HDFC/sidhartha./UPI-
15 Nov 15 Nov ATM WDL-ATM CASH 23192 10,000.00 2,67,364.19
2022 2022 +163S RPColonyPaper Rd
Chennai-
16 Nov 16 Nov ATM WDL-ATM CASH 23200 10,000.00 2,57,364.19
2022 2022 +163S RPColonyPaper Rd
Chennai-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 1,500.00 2,55,864.19
2022 2022 UPI/DR/232031583334/GOWT 5099501162093
HAM/ICIC/gouthamsto/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 10,000.00 2,45,864.19
2022 2022 UPI/DR/232042619156/MARK 5097748162097
DAN/CITI/mrcdcruz19/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 10,000.00 2,35,864.19
2022 2022 UPI/DR/232042673642/MARK 4694079162091
DAN/CITI/mrcdcruz19/UPI-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 200.00 2,35,664.19
2022 2022 UPI/DR/232044677208/B 5099487162097
JOHN /SBIN/johnjoel.s/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 1,000.00 2,34,664.19
2022 2022 UPI/DR/232155395742/K AKIL 5097866162092
A/IOBA/akilyadav4/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 4,000.00 2,30,664.19
2022 2022 UPI/DR/232158991031/K 5099619162091
CHELLA/HDFC/k.chelladu/UPI-
18 Nov 18 Nov ATM WDL-ATM CASH 23221 3,023.60 2,27,640.59
2022 2022 +163S RPColonyPaper Rd
Chennai-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 500.00 2,27,140.59
2022 2022 UPI/DR/232283738934/billdesk/ 5097879162097
ICIC/billdesk.f/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 199.00 2,26,941.59
2022 2022 UPI/DR/232284036771/EURON 4696932162099
ETG/ICIC/euronetgpa/UPI-
18 Nov 18 Nov by debit card-OTHPOS808146 1,000.00 2,25,941.59
2022 2022 SRI RAGHAVENDRA
FILLINCHENNAI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 5,000.00 2,20,941.59
2022 2022 UPI/DR/232298102778/T 4694251162095
SANDR/SBIN/sandraraj2/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 45,000.00 1,75,941.59
2022 2022 UPI/DR/232298132328/T 4694281162090
SANDR/SBIN/sandraraj2/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 300.00 1,75,641.59
2022 2022 UPI/DR/232298213746/T 5097927162095
SANDR/SBIN/sandraraj2/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 5,000.00 1,70,641.59
2022 2022 UPI/DR/232300828395/T 5099719162097
SANDR/SBIN/sandraraj2/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 30,000.00 1,40,641.59
2022 2022 UPI/DR/232300840105/T 4694349162096
SANDR/SBIN/sandraraj2/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 5,000.00 1,35,641.59
2022 2022 UPI/DR/232300883007/T 4694350162092
SANDR/SBIN/sandraraj2/UPI-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 1,000.00 1,34,641.59
2022 2022 UPI/DR/232304434295/T 4695719162090
SANDR/SBIN/sandraraj2/UPI-
19 Nov 19 Nov ATM WDL-ATM CASH 23231 2,023.60 1,32,617.99
2022 2022 +163S RPColonyPaper Rd
Chennai-
19 Nov 19 Nov by debit card- 3,627.00 1,28,990.99
2022 2022 SBIPOS004252100508SARAV
ANA STORES TEX
CHENNAI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 9,000.00 1,19,990.99
2022 2022 UPI/DR/232418673828/T 4694443162098
SANDR/SBIN/sandraraj2/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 5,000.00 1,14,990.99
2022 2022 UPI/DR/232418668384/T 4694422162093
SANDR/SBIN/sandraraj2/UPI-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 45,000.00 69,990.99
2022 2022 UPI/DR/232418673973/T 5099805162098
SANDR/SBIN/sandraraj2/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 5,000.00 64,990.99
2022 2022 UPI/DR/232547775891/T 5099380162097
SANDR/SBIN/sandraraj2/UPI-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 45,000.00 19,990.99
2022 2022 UPI/DR/232548113200/T 4693797162092
SANDR/SBIN/sandraraj2/UPI-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.