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Account Name : Mr.

SANGI RANJITH KUMAR


Address : DASTHAGIRIPALLE
POST RANGAPUR
NALLABELLY MANDAL, WARANGAL-506349
WARANGAL
Date : 20 Dec 2022
Account Number : _00000062465905374
Account Description: REGULAR SB CHQ-INDIVIDUALS
Branch : NGO COLONY HANAMKONDA
Drawing Power : 0.00
Interest Rate(% p.a.): 2.7
MOD Balance : 0.00
CIF No. : _72242913293
IFS (Indian Financial System) Code : SBIN0020716
MICR (Magnetic Ink Character Recognition) Code : _506002028
Nomination Registered : Yes
Balance on 5 Nov 2022 : 423.69
Start Date : 5 Nov 2022
End Date : 20 Dec 2022
Txn Date Value Date Description Ref No./Cheque No. Debit Credit
Balance
6 Nov 2022 6 Nov 2022 BY
TRANSFER-UPI/CR/267602410758/INAPANUR/SBIN/7702393857/Payme-- TRANSFER FROM
5099305162097 50.00 473.69
6 Nov 2022 6 Nov 2022 TO
TRANSFER-UPI/DR/231085334505/Chowdary/PYTM/paytmqr281/NA-- TRANSFER TO
5098072162095 80.00 393.69
6 Nov 2022 6 Nov 2022 TO TRANSFER-UPI/DR/231014201019/SHIVA
V/YESB/Q913308499/NA-- TRANSFER TO 4696991162099 18.00 375.69
6 Nov 2022 6 Nov 2022 TO TRANSFER-UPI/DR/267629933839/SHIVA
V/YESB/Q913308499/Payme-- TRANSFER TO 4692661162095 20.00 355.69
6 Nov 2022 6 Nov 2022 TO TRANSFER-UPI/DR/231095779935/DASARI
N/UBIN/096ramesh@/Payme-- TRANSFER TO 5099793162098 150.00 205.69
6 Nov 2022 6 Nov 2022 by debit card-OTHPOS860521 KARACHI BAKERY
BANJARAHYDERABAD-- 180.00 25.69
7 Nov 2022 7 Nov 2022 BY TRANSFER-UPI/CR/231112641332/Swathi
/SBIN/swathigund/UPI-- TRANSFER FROM 4693039162096 200.00 225.69
7 Nov 2022 7 Nov 2022 TO
TRANSFER-UPI/DR/231114102748/EURONETG/ICIC/euronetgpa/UPI--TRANSFER TO
5097531162093 209.00 16.69
11 Nov 2022 11 Nov 2022 BY TRANSFER-UPI/CR/268146505604/MUDU
BA/SBIN/8499936305/Payme-- TRANSFER FROM 4899364162094 320.00 336.69
11 Nov 2022 11 Nov 2022 by debit card-SBIPOS004240065072SAI GANESH WINES
HYDERABAD-- 310.00 26.69
11 Nov 2022 11 Nov 2022 BY TRANSFER-UPI/CR/268189103847/MUDU
BA/SBIN/8499936305/Payme-- TRANSFER FROM 5099105162094 100.00 126.69
11 Nov 2022 11 Nov 2022 BY TRANSFER-UPI/CR/268136761469/MUDU
BA/SBIN/8499936305/Payme-- TRANSFER FROM 5099149162093 20.00 146.69
11 Nov 2022 11 Nov 2022 TO
TRANSFER-UPI/DR/231518750193/Sudharsh/PYTM/paytmqr281/Payme-- TRANSFER TO
5097876162090 130.00 16.69
13 Nov 2022 13 Nov 2022 BY TRANSFER-UPI/CR/268382359976/MUDU
BA/SBIN/8499936305/Payme-- TRANSFER FROM 5098791162097 30.00 46.69
13 Nov 2022 13 Nov 2022 TO
TRANSFER-UPI/DR/231759487951/MOHAMMED/PYTM/paytmqr281/UPI--TRANSFER TO
5098078162099 38.00 8.69
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/231909370230/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER FROM 4695120162098 30.00 38.69
15 Nov 2022 15 Nov 2022 BY TRANSFER-UPI/CR/268532887377/MUDU
BA/SBIN/8499936305/Payme-- TRANSFER FROM 5098884162092 230.00 268.69
15 Nov 2022 15 Nov 2022 TO TRANSFER-UPI/DR/231913663919/Dmart
In/ICIC/dmartsouth/UPI-- TRANSFER TO 4898732162093 223.70 44.99
15 Nov 2022 15 Nov 2022 TO
TRANSFER-UPI/DR/231914150887/NANAVATH/YESB/q791362328/UPI--TRANSFER TO
5097602162094 36.00 8.99
15 Nov 2022 15 Nov 2022 BY
TRANSFER-UPI/CR/231949706832/Paytm/PYTM/payouts@pa/AWSPG202-- TRANSFER FROM
5098884162092 51.00 59.99
15 Nov 2022 15 Nov 2022 TO TRANSFER-UPI/DR/231972076542/K
kotes/PYTM/paytmqr281/UPI-- TRANSFER TO 4695899162091 36.00 23.99
16 Nov 2022 16 Nov 2022 TO TRANSFER-UPI/DR/268660130405/SHIVA
V/YESB/Q913308499/Payme-- TRANSFER TO 4692533162091 18.00 5.99
17 Nov 2022 17 Nov 2022 BY TRANSFER-UPI/CR/232191887350/SANA
CLO/APGV/sanalucky8/Payme-- TRANSFER FROM 5099039162098 5,000.00
5,005.99
17 Nov 2022 17 Nov 2022 TO TRANSFER-UPI/DR/232156505448/VENNA
LO/HDFC/q438931007/UPI-- TRANSFER TO 4694140162091 4,000.00
1,005.99
17 Nov 2022 17 Nov 2022 TO TRANSFER-UPI/DR/232113447506/BAKI HYM/PYTM/paytm-
4400/Oid20-- TRANSFER TO 4696917162098 15.00 990.99
17 Nov 2022 17 Nov 2022 TO TRANSFER-UPI/DR/232160671142/SHIVA
V/YESB/q460417235/UPI-- TRANSFER TO 4696095162097 30.00 960.99
17 Nov 2022 17 Nov 2022 by debit card-SBIPOS004249337404SAI GANESH WINES
HYDERABAD-- 310.00 650.99
17 Nov 2022 17 Nov 2022 TO TRANSFER-UPI/DR/232189744984/AFREEN
B/PYTM/paytmqr281/Payme-- TRANSFER TO 5097830162092 18.00 632.99
18 Nov 2022 18 Nov 2022 BY TRANSFER-UPI/CR/232238450250/GOOGLEPAY/UTIB/goog-
payme/UPI-- TRANSFER FROM 4693489162093 2.00 634.99
18 Nov 2022 18 Nov 2022 TO TRANSFER-UPI/DR/268887061254/SHIVA
V/YESB/Q913308499/Payme-- TRANSFER TO 5097923162099 18.00 616.99
18 Nov 2022 18 Nov 2022 TO TRANSFER-UPI/DR/232223636234/Bhavani
/PYTM/paytmqr281/Payme-- TRANSFER TO 4696188162093 36.00 580.99
18 Nov 2022 18 Nov 2022 BY TRANSFER-UPI/CR/268881946151/INTISAR
/SBIN/intisarmeh/Payme-- TRANSFER FROM 4693433162098 110.00 690.99
18 Nov 2022 18 Nov 2022 TO TRANSFER-UPI/DR/232246818057/Bhavani
/PYTM/paytmqr281/Payme-- TRANSFER TO 5097887162097 28.00 662.99
18 Nov 2022 18 Nov 2022 TO
TRANSFER-UPI/DR/268843029818/NANAVATH/YESB/Q386734412/Payme-- TRANSFER TO
5097884162090 28.00 634.99
18 Nov 2022 18 Nov 2022 TO TRANSFER-UPI/DR/232233507800/RAVURI
D/PYTM/paytmqr281/Payme-- TRANSFER TO 5097903162092 30.00 604.99
18 Nov 2022 18 Nov 2022 BY TRANSFER-UPI/CR/268839039781/MUDU
BA/SBIN/8499936305/Payme-- TRANSFER FROM 5099228162094 400.00
1,004.99
18 Nov 2022 18 Nov 2022 by debit card-OTHPOS010801 CHAITANYA FOOD COURT
HYDERABAD-- 771.00 233.99
19 Nov 2022 19 Nov 2022 TO TRANSFER-UPI/DR/268945807176/SHIVA
V/YESB/Q913308499/Payme-- TRANSFER TO 5098000162098 18.00 215.99
19 Nov 2022 19 Nov 2022 TO TRANSFER-UPI/DR/268919445686/SHIVA
V/YESB/Q913308499/Payme-- TRANSFER TO 4692632162099 18.00 197.99
19 Nov 2022 19 Nov 2022 BY
TRANSFER-UPI/CR/232306295063/BUDDABAT/UBIN/jogeswarar/Payme-- TRANSFER FROM
5099182162093 1,000.00 1,197.99
19 Nov 2022 19 Nov 2022 TO TRANSFER-UPI/DR/268942998404/SHIVA
V/YESB/Q913308499/Payme-- TRANSFER TO 4696286162091 28.00 1,169.99
19 Nov 2022 19 Nov 2022 ATM WDL-ATM CASH 23232 +ADITHYA NAGAR ATM
HYDERABAD-- 1,000.00 169.99
19 Nov 2022 19 Nov 2022 TO TRANSFER-UPI/DR/232314933137/Mr
MOHA/YESB/bharatpe90/Pay t-- TRANSFER TO 4692636162095 58.00 111.99
19 Nov 2022 19 Nov 2022 BY TRANSFER-UPI/CR/268973635554/MUDU
BA/SBIN/8499936305/Payme-- TRANSFER FROM 5098690162091 50.00 161.99
20 Nov 2022 20 Nov 2022 TO TRANSFER-UPI/DR/232422961269/SHIVA
V/YESB/q913308499/UPI-- TRANSFER TO 5098086162099 26.00 135.99
21 Nov 2022 21 Nov 2022 TO TRANSFER-UPI/DR/232512124490/SHIVA
V/YESB/q460417235/UPI-- TRANSFER TO 4692456162098 28.00 107.99
21 Nov 2022 21 Nov 2022 BY TRANSFER-UPI/CR/232593948936/MOHD
KHA/UBIN/9989264331/Payme-- TRANSFER FROM 5098227162092 300.00 407.99
21 Nov 2022 21 Nov 2022 TO
TRANSFER-UPI/DR/232523640479/Biragoun/PYTM/paytmqr281/Payme-- TRANSFER TO
4695781162095 18.00 389.99
22 Nov 2022 22 Nov 2022 TO TRANSFER-UPI/DR/232666427975/SHIVA
V/YESB/q913308499/UPI-- TRANSFER TO 4692481162098 34.00 355.99
22 Nov 2022 22 Nov 2022 TO TRANSFER-UPI/DR/232686959144/MATHRAY
/YESB/bharatpe90/Pay t-- TRANSFER TO 4696819162099 34.00 321.99
23 Nov 2022 23 Nov 2022 TO TRANSFER-UPI/DR/232791465784/MATHRAY
/YESB/bharatpe90/Pay t-- TRANSFER TO 5097703162099 26.00 295.99
23 Nov 2022 23 Nov 2022 BY TRANSFER-UPI/CR/232781442912/GOOGLEPAY/UTIB/goog-
payme/UPI-- TRANSFER FROM 4693238162090 10.00 305.99
23 Nov 2022 23 Nov 2022 TO TRANSFER-UPI/DR/232793479290/AFREEN
B/PYTM/paytmqr281/Payme-- TRANSFER TO 5097736162091 36.00 269.99
23 Nov 2022 23 Nov 2022 TO TRANSFER-UPI/DR/232725289203/DIPAK
KU/PYTM/paytmqr281/Payme-- TRANSFER TO 4692509162090 20.00 249.99
24 Nov 2022 24 Nov 2022 TO TRANSFER-UPI/DR/232818453631/MATHRAY
/YESB/bharatpe90/Pay t-- TRANSFER TO 4696073162093 24.00 225.99
24 Nov 2022 24 Nov 2022 TO TRANSFER-UPI/DR/232826105803/Bhavani
/PYTM/paytmqr281/UPI-- TRANSFER TO 4696905162091 36.00 189.99
24 Nov 2022 24 Nov 2022 TO TRANSFER-UPI/DR/269428651211/RABIYA
B/YESB/Q944148036/Payme-- TRANSFER TO 4696091162091 50.00 139.99
24 Nov 2022 24 Nov 2022 BY
TRANSFER-UPI/CR/232827431470/BUDDABAT/UBIN/jogeswarar/Payme-- TRANSFER FROM
5099069162093 1,000.00 1,139.99
24 Nov 2022 24 Nov 2022 TO
TRANSFER-UPI/DR/232881548607/Biragoun/PYTM/paytmqr281/Payme-- TRANSFER TO
4696887162098 18.00 1,121.99
25 Nov 2022 25 Nov 2022 TO TRANSFER-UPI/DR/269555455695/SHIVA
V/YESB/Q913308499/Payme-- TRANSFER TO 4696937162094 26.00 1,095.99
25 Nov 2022 25 Nov 2022 TO TRANSFER-UPI/DR/232944024363/Radhey
k/PYTM/paytmqr281/UPI-- TRANSFER TO 5097892162090 28.00 1,067.99
25 Nov 2022 25 Nov 2022 TO
TRANSFER-UPI/DR/232938497524/Mohammed/PYTM/paytmqr281/Payme-- TRANSFER TO
4898285162099 18.00 1,049.99
25 Nov 2022 25 Nov 2022 TO TRANSFER-UPI/DR/232957029408/SHAIK
AS/YESB/bharatpe09/Pay T-- TRANSFER TO 5097916162098 36.00 1,013.99
25 Nov 2022 25 Nov 2022 TO TRANSFER-UPI/DR/232972495033/THUPATI
/APGV/Q485921147/Payme-- TRANSFER TO 4897679162091 20.00 993.99
25 Nov 2022 25 Nov 2022 TO
TRANSFER-UPI/DR/232920775348/Biragoun/PYTM/paytmqr281/Payme-- TRANSFER TO
4696924162099 18.00 975.99
26 Nov 2022 26 Nov 2022 TO TRANSFER-UPI/DR/233071951115/SHIVA
V/YESB/q460417235/UPI-- TRANSFER TO 5097990162098 26.00 949.99
26 Nov 2022 26 Nov 2022 by debit card-SBIPOS004262462486SAI GANESH WINES
HYDERABAD-- 470.00 479.99
26 Nov 2022 26 Nov 2022 TO TRANSFER-UPI/DR/233084347424/SHIVA
V/YESB/q460417235/UPI-- TRANSFER TO 5097978162095 30.00 449.99
27 Nov 2022 27 Nov 2022 TO TRANSFER-UPI/DR/233198485040/SHIVA
V/YESB/q460417235/UPI-- TRANSFER TO 4697011162099 24.00 425.99
28 Nov 2022 28 Nov 2022 TO TRANSFER-UPI/DR/233223439857/MATHRAY
/UBIN/q334520128/UPI-- TRANSFER TO 5099389162099 26.00 399.99
28 Nov 2022 28 Nov 2022 TO TRANSFER-UPI/DR/269890141926/LIMBARE
/YESB/Q668454409/Payme-- TRANSFER TO 4696814162094 18.00 381.99
28 Nov 2022 28 Nov 2022 TO TRANSFER-UPI/DR/233209179343/MATHRAY
/UBIN/Q334520128/Payme-- TRANSFER TO 4695574162091 26.00 355.99
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233351993171/DOUDU
DA/ANDB/damodargad/UPI-- TRANSFER FROM 4693130162091 2,000.00
2,355.99
29 Nov 2022 29 Nov 2022 TO TRANSFER-UPI/DR/233352134142/SAURAV
K/PUNB/q326961260/UPI-- TRANSFER TO 4693864162097 110.00 2,245.99
29 Nov 2022 29 Nov 2022 BY TRANSFER-UPI/CR/233339903723/MADASU
H/ANDB/6303833758/Payme-- TRANSFER FROM 5098880162095 1,000.00
3,245.99
29 Nov 2022 29 Nov 2022 TO TRANSFER-UPI/DR/233357708976/Bhavani
/PYTM/paytmqr281/UPI-- TRANSFER TO 4692474162097 36.00 3,209.99
29 Nov 2022 29 Nov 2022 TO TRANSFER-UPI/DR/233366607739/VENNA
LO/HDFC/q438931007/UPI-- TRANSFER TO 4695603162091 2,000.00
1,209.99
29 Nov 2022 29 Nov 2022 ATM WDL-ATM CASH 23331 DOWNTOWN FOODIES
NANDINKUKATPALLY-- 1,000.00 209.99
29 Nov 2022 29 Nov 2022 TO TRANSFER-UPI/DR/233322440505/Mathray
/PYTM/paytmqr281/UPI-- TRANSFER TO 4695892162098 34.00 175.99
30 Nov 2022 30 Nov 2022 TO TRANSFER-UPI/DR/233459148915/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER TO 5099541162096 30.00 145.99
1 Dec 2022 1 Dec 2022 TO TRANSFER-UPI/DR/233515042409/LALAN
/YESB/BHARATPE90/Pay t-- TRANSFER TO 4898744162099 12.00 133.99
1 Dec 2022 1 Dec 2022 TO
TRANSFER-UPI/DR/233525156209/BIRAGOUN/YESB/BHARATPE90/Pay t-- TRANSFER TO
4692562162097 18.00 115.99
1 Dec 2022 1 Dec 2022 TO TRANSFER-UPI/DR/233535919016/Mathray
/PYTM/paytmqr281/UPI-- TRANSFER TO 4696895162098 24.00 91.99
1 Dec 2022 1 Dec 2022 TO TRANSFER-UPI/DR/233517736523/LIMRA
RA/PYTM/paytmqr281/Payme-- TRANSFER TO 4692549162093 18.00 73.99
1 Dec 2022 1 Dec 2022 TO
TRANSFER-UPI/DR/233581150952/khatabook/ICIC/ktb.ru5538/Paym-- TRANSFER TO
4696910162094 10.00 63.99
2 Dec 2022 2 Dec 2022 TO TRANSFER-UPI/DR/233658150539/LIMBARE
/YESB/q668454409/UPI-- TRANSFER TO 4696936162095 28.00 35.99
2 Dec 2022 2 Dec 2022 TO
TRANSFER-UPI/DR/233665573182/Biragoun/PYTM/paytmqr281/Payme-- TRANSFER TO
4898286162098 6.00 29.99
3 Dec 2022 3 Dec 2022 TO TRANSFER-UPI/DR/233781949665/MATHRAY
/YESB/bharatpe90/Pay t-- TRANSFER TO 4692659162098 28.00 1.99
3 Dec 2022 3 Dec 2022 BY TRANSFER-UPI/CR/233740096510/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER FROM 5098689162095 300.00 301.99
3 Dec 2022 3 Dec 2022 TO
TRANSFER-UPI/DR/233740237966/EURONETG/ICIC/euronetgpa/UPI--TRANSFER TO
4696280162096 239.00 62.99
3 Dec 2022 3 Dec 2022 CASH DEPOSIT-CASH DEPOSIT SELF-- 1,00,000.00
1,00,062.99
3 Dec 2022 3 Dec 2022 TO
TRANSFER-UPI/DR/233750035484/RACHAPAL/PYTM/paytmqr281/UPI--TRANSFER TO
4696273162096 30.00 1,00,032.99
3 Dec 2022 3 Dec 2022 TO TRANSFER-UPI/DR/233710178600/SAI
GANE/PYTM/paytmqr281/UPI-- TRANSFER TO 4696981162091 310.00
99,722.99
3 Dec 2022 3 Dec 2022 TO
TRANSFER-UPI/DR/233741379082/GARNAPAL/YESB/Q186747909/UPI--TRANSFER TO
4696975162099 30.00 99,692.99
3 Dec 2022 3 Dec 2022 by debit card-SBIPOS004273822638SAI GANESH WINES
HYDERABAD-- 300.00 99,392.99
3 Dec 2022 3 Dec 2022 by debit card-OTHPOS077034 THE ROOSTER HOUSE
HYDERABAD-- 140.00 99,252.99
3 Dec 2022 3 Dec 2022 TO
TRANSFER-UPI/DR/233728490463/Biragoun/PYTM/paytmqr281/Payme-- TRANSFER TO
5097978162095 19.00 99,233.99
4 Dec 2022 4 Dec 2022 ATM WDL-ATM CASH 23372 BAGH LINGUM PALLI
HYDERABAD-- 500.00 98,733.99
4 Dec 2022 4 Dec 2022 TO
TRANSFER-UPI/DR/233826754901/BRAHMAJI/PYTM/paytmqr281/Payme-- TRANSFER TO
4692670162093 20.00 98,713.99
4 Dec 2022 4 Dec 2022 TO TRANSFER-UPI/DR/233864502383/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER TO 4694485162099 30,300.00
68,413.99
4 Dec 2022 4 Dec 2022 TO
TRANSFER-UPI/DR/233864988485/62323082/sbin/6232308249/UPI--TRANSFER TO
4695748162095 1,016.00 67,397.99
4 Dec 2022 4 Dec 2022 BY TRANSFER-UPI/CR/233865077929/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER FROM 4693727162095 52.00 67,449.99
4 Dec 2022 4 Dec 2022 BY TRANSFER-UPI/CR/233865226955/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER FROM 4693727162095 1,016.00
68,465.99
4 Dec 2022 4 Dec 2022 TO TRANSFER-UPI/DR/233867417487/INTISAR
/SBIN/im87680@ok/UPI-- TRANSFER TO 5099837162091 30,000.00 38,465.99
4 Dec 2022 4 Dec 2022 TO TRANSFER-UPI/DR/233867611672/INTISAR
/SBIN/intisarmeh/UPI-- TRANSFER TO 4694475162091 15,000.00 23,465.99
4 Dec 2022 4 Dec 2022 TO
TRANSFER-UPI/DR/233818963641/BRAHMAJI/PYTM/paytmqr281/Payme-- TRANSFER TO
4696383162091 18.00 23,447.99
4 Dec 2022 4 Dec 2022 TO TRANSFER-UPI/DR/233876289361/Dmart
In/ICIC/dmartsouth/UPI-- TRANSFER TO 4692676162098 3,218.50
20,229.49
4 Dec 2022 4 Dec 2022 TO TRANSFER-UPI/DR/233800602735/SAI
GANE/PYTM/paytmqr281/UPI-- TRANSFER TO 4697025162093 310.00
19,919.49
4 Dec 2022 4 Dec 2022 TO TRANSFER-UPI/DR/233847759050/AFREEN
B/PYTM/paytmqr281/Payme-- TRANSFER TO 4692667162099 28.00 19,891.49
5 Dec 2022 5 Dec 2022 TO TRANSFER-UPI/DR/233941208603/Mallesh
/PYTM/paytmqr281/UPI-- TRANSFER TO 4696807162092 15.00 19,876.49
5 Dec 2022 5 Dec 2022 TO TRANSFER-UPI/DR/233994757407/Mahesh
Y/PYTM/paytmqr281/UPI-- TRANSFER TO 4692420162099 40.00 19,836.49
5 Dec 2022 5 Dec 2022 TO TRANSFER-UPI/DR/233964714584/Mandala
/AIRP/ravitejama/UPI-- TRANSFER TO 4693805162096 1.00 19,835.49
5 Dec 2022 5 Dec 2022 TO TRANSFER-UPI/DR/233964742907/Mandala
/AIRP/ravitejama/UPI-- TRANSFER TO 5097561162098 499.00 19,336.49
6 Dec 2022 6 Dec 2022 TO TRANSFER-UPI/DR/234006930730/MATHRAY
/YESB/bharatpe90/Pay t-- TRANSFER TO 4695880162091 34.00 19,302.49
6 Dec 2022 6 Dec 2022 BY TRANSFER-UPI/CR/234076675825/GOOGLEPAY/UTIB/goog-
payme/UPI-- TRANSFER FROM 4695114162097 8.00 19,310.49
6 Dec 2022 6 Dec 2022 TO TRANSFER-UPI/DR/234030471020/Mallesh
/PYTM/paytmqr281/UPI-- TRANSFER TO 4695896162094 20.00 19,290.49
6 Dec 2022 6 Dec 2022 TO
TRANSFER-UPI/DR/234088796424/Zamer/PYTM/paytmqr281/Payment-- TRANSFER TO
4695883162099 36.00 19,254.49
7 Dec 2022 7 Dec 2022 by debit card-OTHPOS231707 ST93 VISHRUTH OPTICS
KHYDERABAD-- 3,024.00 16,230.49
7 Dec 2022 7 Dec 2022 BY TRANSFER-UPI/CR/234139517556/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER FROM 4693242162094 1.00 16,231.49
8 Dec 2022 8 Dec 2022 TO TRANSFER-UPI/DR/234202782031/Mathray
/PYTM/paytmqr281/UPI-- TRANSFER TO 4696906162090 34.00 16,197.49
8 Dec 2022 8 Dec 2022 TO
TRANSFER-UPI/DR/234256951380/PALAKURL/HDFC/goudgoutha/UPI--TRANSFER TO
4898870162093 35.00 16,162.49
8 Dec 2022 8 Dec 2022 TO TRANSFER-UPI/DR/234265876826/Mr
SANGI/IDIB/9666173277/UPI-- TRANSFER TO 5099613162097 1.00 16,161.49
8 Dec 2022 8 Dec 2022 TO
TRANSFER-UPI/DR/234225593426/PALAKURL/HDFC/goudgoutha/Payme-- TRANSFER TO
5099588162092 30.00 16,131.49
8 Dec 2022 8 Dec 2022 TO TRANSFER-UPI/DR/234287609059/AFREEN
B/PYTM/paytmqr281/Payme-- TRANSFER TO 4898742162091 18.00 16,113.49
9 Dec 2022 9 Dec 2022 TO TRANSFER-UPI/DR/234301479545/MATHRAY
/YESB/BHARATPE90/Pay t-- TRANSFER TO 5097915162099 34.00 16,079.49
9 Dec 2022 9 Dec 2022 TO TRANSFER-UPI/DR/234304992392/LIMRA
RA/PYTM/paytmqr281/UPI-- TRANSFER TO 5097891162091 36.00 16,043.49
9 Dec 2022 9 Dec 2022 TO
TRANSFER-UPI/DR/270912803530/PhonePe/YESB/BILLDESKPP/Paymen-- TRANSFER TO
4696189162092 15.00 16,028.49
9 Dec 2022 9 Dec 2022 TO
TRANSFER-UPI/DR/234321941497/BEZAWADA/ICIC/q473140729/UPI--TRANSFER TO
5099681162096 5,000.00 11,028.49
9 Dec 2022 9 Dec 2022 TO
TRANSFER-UPI/DR/234313863065/Jetteppa/YESB/Q193213206/UPI--TRANSFER TO
4696950162096 260.00 10,768.49
9 Dec 2022 9 Dec 2022 TO TRANSFER-UPI/DR/270981417629/Karachi
/YESB/Q64416977@/Payme-- TRANSFER TO 4898285162099 110.00
10,658.49
9 Dec 2022 9 Dec 2022 TO
TRANSFER-UPI/DR/234355400826/Srinidhi/PYTM/paytmqr281/UPI--TRANSFER TO
5097885162099 415.00 10,243.49
9 Dec 2022 9 Dec 2022 TO
TRANSFER-UPI/DR/234306023963/Mohammed/PYTM/paytmqr281/UPI--TRANSFER TO
4696951162096 28.00 10,215.49
10 Dec 2022 10 Dec 2022 ATM WDL-ATM CASH 23440 BAGH LINGUM PALLI
HYDERABAD-- 500.00 9,715.49
10 Dec 2022 10 Dec 2022 TO TRANSFER-UPI/DR/234489770791/Paytm Me/PYTM/paytm-
8736/Oid19-- TRANSFER TO 4696296162099 40.50 9,674.99
10 Dec 2022 10 Dec 2022 TO TRANSFER-UPI/DR/234474446499/Mr
APPA/FDRL/BHARATPE.9/Pay t-- TRANSFER TO 4696307162091 20.00 9,654.99
10 Dec 2022 10 Dec 2022 TO
TRANSFER-UPI/DR/234459198678/MAHAMMAD/PYTM/paytmqr281/NA-- TRANSFER TO
4696283162094 220.00 9,434.99
11 Dec 2022 11 Dec 2022 TO TRANSFER-UPI/DR/234509491598/KATHI
VE/UBIN/Q698888656/NA-- TRANSFER TO 5099782162091 36.00 9,398.99
11 Dec 2022 11 Dec 2022 TO TRANSFER-UPI/DR/234509557633/MULUKA
M/YESB/Q585996889/NA-- TRANSFER TO 5098095162098 18.00 9,380.99
11 Dec 2022 11 Dec 2022 TO
TRANSFER-UPI/DR/234597831292/MUTHYALA/UBIN/muthyalapr/Payme-- TRANSFER TO
4695744162099 20.00 9,360.99
11 Dec 2022 11 Dec 2022 TO TRANSFER-UPI/DR/234556187859/ANDHE
RA/UBIN/anderajuku/Payme-- TRANSFER TO 5098137162094 1,010.00
8,350.99
12 Dec 2022 12 Dec 2022 TO
TRANSFER-UPI/DR/271250444816/PENDYALA/HDFC/9908843387/Payme-- TRANSFER TO
4693850162091 850.00 7,500.99
12 Dec 2022 12 Dec 2022 TO TRANSFER-UPI/DR/234689747939/Paytm Me/PYTM/paytm-
8736/Oid19-- TRANSFER TO 4692457162097 40.50 7,460.49
12 Dec 2022 12 Dec 2022 TO
TRANSFER-UPI/DR/234618112582/JANARDHA/KVBL/Q689060525/UPI--TRANSFER TO
4693755162091 300.00 7,160.49
13 Dec 2022 13 Dec 2022 TO TRANSFER-UPI/DR/234769119424/MATHRAY
/UBIN/Q334520128/Payme-- TRANSFER TO 4693938162095 10.00 7,150.49
13 Dec 2022 13 Dec 2022 TO TRANSFER-UPI/DR/271365268352/LIMBARE
/YESB/Q668454409/Payme-- TRANSFER TO 4692461162092 18.00 7,132.49
13 Dec 2022 13 Dec 2022 TO TRANSFER-UPI/DR/234765726171/SLV
Cool/PYTM/paytmqr281/Payme-- TRANSFER TO 4695882162090 30.00 7,102.49
13 Dec 2022 13 Dec 2022 TO
TRANSFER-UPI/DR/271344461411/POLABATH/YESB/Q230348603/Payme-- TRANSFER TO
4695886162096 30.00 7,072.49
14 Dec 2022 14 Dec 2022 TO TRANSFER-UPI/DR/234826311932/Mallesh
/PYTM/paytmqr281/Payme-- TRANSFER TO 4692522162094 20.00 7,052.49
14 Dec 2022 14 Dec 2022 TO
TRANSFER-UPI/DR/234869439308/chilukum/PYTM/paytmqr281/Payme-- TRANSFER TO
5097707162095 37.00 7,015.49
15 Dec 2022 15 Dec 2022 TO TRANSFER-UPI/DR/234949281680/Keshav
P/PYTM/paytmqr139/Payme-- TRANSFER TO 4692571162096 110.00
6,905.49
15 Dec 2022 15 Dec 2022 TO
TRANSFER-UPI/DR/234977960013/Zamer/PYTM/paytmqr281/Payment-- TRANSFER TO
4692569162090 7.00 6,898.49
15 Dec 2022 15 Dec 2022 TO TRANSFER-UPI/DR/234979324470/Mallesh
/PYTM/paytmqr281/Payme-- TRANSFER TO 4696073162093 20.00 6,878.49
15 Dec 2022 15 Dec 2022 TO
TRANSFER-UPI/DR/234938280895/MOHAMMED/PYTM/paytmqr281/Payme-- TRANSFER TO
5097813162094 20.00 6,858.49
15 Dec 2022 15 Dec 2022 TO
TRANSFER-UPI/DR/234998725798/chilukum/PYTM/paytmqr281/Payme-- TRANSFER TO
5097787162091 18.00 6,840.49
15 Dec 2022 15 Dec 2022 TO TRANSFER-UPI/DR/234976140369/AFREEN
B/PYTM/paytmqr281/Payme-- TRANSFER TO 4696070162095 18.00 6,822.49
15 Dec 2022 15 Dec 2022 by debit card-SBIPOS004292371159SAI GANESH WINES
HYDERABAD-- 320.00 6,502.49
15 Dec 2022 15 Dec 2022 TO TRANSFER-UPI/DR/234977197148/Raju
chi/PYTM/paytmqr281/Payme-- TRANSFER TO 5097820162094 20.00 6,482.49
16 Dec 2022 16 Dec 2022 TO TRANSFER-UPI/DR/235052888151/SHIVA
V/YESB/BHARATPE90/Pay t-- TRANSFER TO 4696947162092 46.00 6,436.49
16 Dec 2022 16 Dec 2022 TO TRANSFER-UPI/DR/271664193540/ZAMEER
S/YESB/Q352896937/Payme-- TRANSFER TO 4696936162095 12.00 6,424.49
16 Dec 2022 16 Dec 2022 TO TRANSFER-UPI/DR/235025064877/Mallesh
/PYTM/paytmqr281/Payme-- TRANSFER TO 4692587162098 20.00 6,404.49
17 Dec 2022 17 Dec 2022 TO TRANSFER-UPI/DR/235104029518/SHIVA
V/YESB/BHARATPE90/Pay t-- TRANSFER TO 5097974162099 26.00 6,378.49
17 Dec 2022 17 Dec 2022 TO TRANSFER-UPI/DR/271745632548/SHIV
RAJ/HDFC/8328675258/Payme-- TRANSFER TO 5098035162099 220.00
6,158.49
18 Dec 2022 18 Dec 2022 TO TRANSFER-UPI/DR/235166438525/MD
ISMAI/PYTM/paytmqr281/Payme-- TRANSFER TO 4696973162091 36.00 6,122.49
18 Dec 2022 18 Dec 2022 TO
TRANSFER-UPI/DR/235225967886/GOLANAKO/PYTM/paytmqr281/Payme-- TRANSFER TO
4697004162097 700.00 5,422.49
18 Dec 2022 18 Dec 2022 TO TRANSFER-UPI/DR/235250212840/LIMBARE
/YESB/Q668454409/UPI-- TRANSFER TO 4697023162095 38.00 5,384.49
18 Dec 2022 18 Dec 2022 by debit card-OTHPOS519206 GISMAT ARABIC
RESTAURAHYDERABAD-- 679.00 4,705.49
18 Dec 2022 18 Dec 2022 by debit card-OTHPOS045026 CREAM STONE
HYDERABAD-- 453.00 4,252.49
18 Dec 2022 18 Dec 2022 TO TRANSFER-UPI/DR/235295143180/Paytm Me/PYTM/paytm-
8736/Oid19-- TRANSFER TO 4692664162092 31.50 4,220.99
18 Dec 2022 18 Dec 2022 TO
TRANSFER-UPI/DR/235258859033/chilukum/PYTM/paytmqr281/Payme-- TRANSFER TO
4692694162096 46.00 4,174.99
18 Dec 2022 18 Dec 2022 TO
TRANSFER-UPI/DR/235276582768/chilukum/PYTM/paytmqr281/Payme-- TRANSFER TO
4696395162097 18.00 4,156.99
18 Dec 2022 18 Dec 2022 TO
TRANSFER-UPI/DR/235275095584/Sudharsh/PYTM/paytmqr281/Payme-- TRANSFER TO
5097523162093 90.00 4,066.99
19 Dec 2022 19 Dec 2022 TO TRANSFER-UPI/DR/235342916462/NSDL
BIL/HDFC/nsdl.billd/Pay-- TRANSFER TO 5097518162090 106.90
3,960.09
19 Dec 2022 19 Dec 2022 TO TRANSFER-UPI/DR/235303582909/MATHRAY
/UBIN/Q334520128/Payme-- TRANSFER TO 4693829162099 16.00 3,944.09
19 Dec 2022 19 Dec 2022 TO TRANSFER-UPI/DR/271969168801/LIMBARE
/YESB/Q668454409/Payme-- TRANSFER TO 5097512162096 18.00 3,926.09
19 Dec 2022 19 Dec 2022 by debit card-SBIPOS004299192990SAI GANESH WINES
HYDERABAD-- 310.00 3,616.09
19 Dec 2022 19 Dec 2022 TO
TRANSFER-UPI/DR/271906620474/GARNAPAL/YESB/Q186747909/Payme-- TRANSFER TO
4692437162091 20.00 3,596.09
20 Dec 2022 20 Dec 2022 TO TRANSFER-UPI/DR/235423013628/CHUKKA
V/PYTM/paytmqr281/Payme-- TRANSFER TO 5097608162098 7.00 3,589.09
20 Dec 2022 20 Dec 2022 TO TRANSFER-UPI/DR/235415467133/ROYAL
KI/PYTM/paytmqr281/UPI-- TRANSFER TO 4696842162090 12.00 3,577.09
20 Dec 2022 20 Dec 2022 TO TRANSFER-UPI/DR/235404611249/OPTICAL /PYTM/paytm-
1292/Oid20-- TRANSFER TO 4898734162091 30.00 3,547.09
20 Dec 2022 20 Dec 2022 TO TRANSFER-UPI/DR/272036984294/TEEPI
RE/YESB/Q423233807/Payme-- TRANSFER TO 4692487162092 15.00 3,532.09
20 Dec 2022 20 Dec 2022 BY TRANSFER-UPI/CR/235464993962/NSDL
BIL/HDFC/nsdl.billd/Onlin-- TRANSFER FROM 4693152162096 106.90
3,638.99
20 Dec 2022 20 Dec 2022 BY TRANSFER-UPI/CR/235421974812/MOOD
BA/SBIN/naninaik39/UPI-- TRANSFER FROM 4693177162098 10,000.00
13,638.99

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

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