Account Name :Mrs.

BHULAKSHMI BHUPATHI
Address : FLATNO.201 , PLOTNO.36AND37
SURYARESIDENCY , SUDHARSANREDDY NAGAR
CHINTAL , QUTHBULLAPUR-500054
Rangareddy
Date :13 Feb 2023
Account Number :00000039979277370
Account Description :SBCHQ-CSA-PUB IND-CONT GOLD
Branch :VIKRAMPURI SECUNDERABAD
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86709593553
IFS Code :SBIN0020766
(Indian Financial System)
MICR Code :500002375
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2022 :8,838.64

Account Statement from 1 Apr 2022 to 13 Feb 2023

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

Date No.
2 Apr 2022 2 Apr 2022 TO TRANSFER-INB E mandate 375f33c22d6f4888 59.00 8,779.64
- a353b80deIGANH
PALP6
2 Apr 2022 2 Apr 2022 BY TRANSFER-INB MAB00098729432 1,00,000.00 1,08,779.64
IMPS209219732339/99999999 5
99/XX8897/Bhulakshmi- MAB00098729432
5
2 Apr 2022 2 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 98,779.64
UPI/DR/209220254230/VENKA 4694368162094
TES/SBIN/venkat.b78/UPI-
3 Apr 2022 3 Apr 2022 TO TRANSFER- TRANSFER TO 20,000.00 78,779.64
UPI/DR/209355249648/VENKA 5098116162099
TES/SBIN/9703200789/Payme-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 12,000.00 66,779.64
UPI/DR/209845313375/Bank 4694290162098
Acc/SBIN/2007474639/Payme-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 30,000.00 36,779.64
UPI/DR/209880445836/VENKA 4694231162099
TES/SBIN/9703200789/Payme-
8 Apr 2022 8 Apr 2022 BY TRANSFER-INB Salary CTR8954835 36,000.00 72,779.64
Payment- TRANSFER
FROM
32895880703
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 16,000.00 56,779.64
2022 2022 UPI/DR/210589963039/VENKA 5097958162098
TES/SBIN/9703200789/Payme-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 35,016.00 21,763.64
2022 2022 UPI/DR/210512610770/CREDC 5097918162096
LUB1/UTIB/cred.club@/paym-
18 Apr 18 Apr BY TRANSFER- TRANSFER 50,000.00 71,763.64
2022 2022 UPI/CR/210875285944/NUKAL FROM
A /SBIN/rajashekar/Payme- 5098827162090
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 49,971.00 21,792.64
2022 2022 UPI/DR/210810626872/CREDC 4692452162092
LUB1/UTIB/cred.club@/paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2022 2 May 2022 DEBIT-ACHDr 6,476.00 15,316.64
NACH00000000056370
DREAMPLUG TECH-
6 May 2022 6 May 2022 TO TRANSFER- TRANSFER TO 1,200.00 14,116.64
UPI/DR/212656891118/Bank 5099639162097
Acc/SBIN/2007474639/May 2-
6 May 2022 6 May 2022 BY TRANSFER-INB Salary CTS2318892 36,000.00 50,116.64
Payment- TRANSFER
FROM
32895880703
10 May 10 May DEBIT-CMP MANDATE DEBIT 117.00 49,999.64
2022 2022 Bajaj Finance Ltd - SI-
17 May 17 May TO TRANSFER- TRANSFER TO 25,000.00 24,999.64
2022 2022 UPI/DR/213731705630/VENKA 4693904162094
TES/SBIN/9703200789/Venka-
23 May 23 May TO TRANSFER- TRANSFER TO 10,800.00 14,199.64
2022 2022 UPI/DR/214379438446/Bank 5097584162091
Acc/SBIN/2007474639/may 2-
24 May 24 May TO TRANSFER- TRANSFER TO 926.00 13,273.64
2022 2022 UPI/DR/214417253152/CREDC 5097628162095 /
LUB1/UTIB/cred.club@/paym- Jaan
Jaan
25 May 25 May TO TRANSFER- TRANSFER TO 2,000.00 11,273.64
2022 2022 UPI/DR/214555213742/BHUPA 5099482162092
THI/KARB/9010256578/MB to-
30 May 30 May BY TRANSFER- TRANSFER 50,000.00 61,273.64
2022 2022 SBILT30052022080630410622 FROM
-Transfer to fa- 20182406559
30 May 30 May TO TRANSFER- TRANSFER TO 50,000.00 11,273.64
2022 2022 UPI/DR/215004312728/ASAM 4693782162099
NAR/ANDB/9948785315/Nagen
-
30 May 30 May BY TRANSFER- TRANSFER 50,000.00 61,273.64
2022 2022 UPI/REV/215004312728- FROM
4693782162099
30 May 30 May TO TRANSFER- TRANSFER TO 1.00 61,272.64
2022 2022 UPI/DR/215046108682/ASAM 4693834162092
NAR/ANDB/9948785315/Paym
e-
30 May 30 May TO TRANSFER- TRANSFER TO 40,000.00 21,272.64
2022 2022 UPI/DR/215023515405/ASAM 5099347162098
NAR/ANDB/9948785315/Paym
e-
30 May 30 May BY TRANSFER- TRANSFER 40,000.00 61,272.64
2022 2022 UPI/REV/215023515405- FROM
5099347162098
30 May 30 May TO TRANSFER- TRANSFER TO 10,000.00 51,272.64
2022 2022 UPI/DR/215076494670/ASAM 5097567162092
NAR/ANDB/9948785315/Paym
e-
30 May 30 May TO TRANSFER- TRANSFER TO 25,000.00 26,272.64
2022 2022 UPI/DR/215001236385/ASAM 4693817162093
NAR/ANDB/9948785315/Paym
e-
30 May 30 May TO TRANSFER- TRANSFER TO 15,000.00 11,272.64
2022 2022 UPI/DR/215055850779/ASAM 5097569162090
NAR/ANDB/9948785315/Paym
e-
31 May 31 May BY TRANSFER- TRANSFER 1,700.00 12,972.64
2022 2022 UPI/CR/215129477529/Paytm/ FROM
PYTM/walletmone/NA- 4693191162090
1 Jun 2022 1 Jun 2022 BY TRANSFER-INB MAD00012315199 35,000.00 47,972.64
IMPS215214689796/90101256 2
94/XX0345/- MAD00012315199
2
2 Jun 2022 2 Jun 2022 DEBIT-ACHDr 6,476.00 41,496.64
NACH00000000056370
DREAMPLUG TECH-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 30,000.00 11,496.64
UPI/DR/215448347566/ASAM 5099650162091
NAR/ANDB/9948785315/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Jun 2022 3 Jun 2022 BY TRANSFER- TRANSFER 30,000.00 41,496.64
UPI/REV/215448347566- FROM
5099650162091
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 15,000.00 26,496.64
UPI/DR/215462723931/ASAM 4694194162099
NAR/ANDB/9948785315/Paym
e-
3 Jun 2022 3 Jun 2022 TO TRANSFER- TRANSFER TO 15,000.00 11,496.64
UPI/DR/215486704564/ASAM 5099681162096
NAR/ANDB/9948785315/Paym
e-
4 Jun 2022 4 Jun 2022 ATM WDL-ATM CASH 21551 10,000.00 1,496.64
+Sudarshan Reddy
Chintahyderabad-
6 Jun 2022 6 Jun 2022 BY TRANSFER-INB Salary CTS6090076 36,000.00 37,496.64
Payment- TRANSFER
FROM
32895880703
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 12,000.00 25,496.64
UPI/DR/215739865551/Bank 5099345162090
Acc/SBIN/2007474639/Rent-
6 Jun 2022 6 Jun 2022 TO TRANSFER- TRANSFER TO 20,000.00 5,496.64
UPI/DR/215723215965/VENKA 4693772162091
TES/SBIN/9703200789/Payme-
25 Jun 25 Jun CREDIT INTEREST-- 186.00 5,682.64
2022 2022
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 30.00 5,652.64
2022 2022 UPI/DR/217936043045/Add 4695870162093
Mone/PYTM/add-
money@/Oid18-
30 Jun 30 Jun BY TRANSFER- TRANSFER 6,500.00 12,152.64
2022 2022 UPI/CR/218129149326/VENKA FROM
TES/SBIN/venkateswa/Payme- 5098498162091
2 Jul 2022 2 Jul 2022 DEBIT-ACHDr 6,476.00 5,676.64
NACH00000000056370
DREAMPLUG TECH-
5 Jul 2022 5 Jul 2022 BY TRANSFER-INB Salary CTS9968955 36,000.00 41,676.64
Payment- TRANSFER
FROM
32895880703
6 Jul 2022 6 Jul 2022 TO TRANSFER- TRANSFER TO 12,000.00 29,676.64
UPI/DR/218772022369/Bank 5097745162090
Acc/SBIN/2007474639/July-
17 Jul 2022 17 Jul 2022 TO TRANSFER- TRANSFER TO 30.00 29,646.64
UPI/DR/219891840319/Add 4692688162094
Mone/PYTM/add-
money@/Oid18-
17 Jul 2022 17 Jul 2022 TO TRANSFER- TRANSFER TO 4,699.00 24,947.64
UPI/DR/219811289876/CREDC 5098100162095
LUB1/UTIB/cred.club@/paym-
2 Aug 2022 2 Aug 2022 TO TRANSFER- TRANSFER TO 1,000.00 23,947.64
UPI/DR/221499831907/Add 5097627162096
Mone/PYTM/add-
money@/Oid18-
2 Aug 2022 2 Aug 2022 DEBIT-ACHDr 6,476.00 17,471.64
NACH00000000056370
DREAMPLUG TECH-
8 Aug 2022 8 Aug 2022 TO TRANSFER- TRANSFER TO 12,000.00 5,471.64
UPI/DR/222058756445/Bank 5099339162098
Acc/SBIN/2007474639/Augus-
14 Aug 14 Aug BY TRANSFER- TRANSFER 35,000.00 40,471.64
2022 2022 UPI/CR/222629971490/BHUPA FROM
THI/KARB/9010256578/Payme- 5099256162090
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 6,761.00 33,710.64
2022 2022 UPI/DR/223213509142/CRED/ 4696279162090
YESB/cred.ccbp@/payment-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 10,396.00 23,314.64
2022 2022 UPI/DR/223289283782/CredCl 4696291162094
ub/ICIC/credclub@i/payme-
20 Aug 20 Aug TO TRANSFER- TRANSFER TO 10,000.00 13,314.64
2022 2022 UPI/DR/223238608369/VENKA 4694401162097
TES/SBIN/9703200789/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
31 Aug 31 Aug TO TRANSFER- TRANSFER TO 968.00 12,346.64
2022 2022 UPI/DR/224309505750/CRED/ 4695977162094
YESB/cred.ccbp@/payment-
2 Sep 2022 2 Sep 2022 DEBIT-ACHDr 6,476.00 5,870.64
NACH00000000056370
DREAMPLUG TECH-
5 Sep 2022 5 Sep 2022 TO TRANSFER- TRANSFER TO 1,000.00 4,870.64
UPI/DR/224889978473/VENKA 4693801162090
TES/SBIN/9703200789/Payme-
7 Sep 2022 7 Sep 2022 BY TRANSFER- TRANSFER 8,000.00 12,870.64
UPI/CR/225068846610/VENKA FROM
TES/KARB/venkat.b78/Payme- 5098978162097
7 Sep 2022 7 Sep 2022 TO TRANSFER- TRANSFER TO 12,000.00 870.64
UPI/DR/225098356172/Bank 4694028162091
Acc/SBIN/2007474639/Payme-
8 Sep 2022 8 Sep 2022 BY TRANSFER- TRANSFER 13,000.00 13,870.64
UPI/CR/225122591392/BHUPA FROM
THI/KARB/9010256578/Payme- 4693334162091
11 Sep 11 Sep BY TRANSFER- TRANSFER 10.00 13,880.64
2022 2022 UPI/CR/262002967770/BHUPA FROM
THI/SBIN/6300592863/Payme- 4695265162093
14 Sep 14 Sep TO TRANSFER- TRANSFER TO 10,000.00 3,880.64
2022 2022 UPI/DR/225736866440/VENKA 4694075162095
TES/SBIN/venkat.b78/UPI-
15 Sep 15 Sep BY TRANSFER- TRANSFER 100.00 3,980.64
2022 2022 UPI/CR/225849765171/VENKA FROM
TES/KARB/venkat.b78/Payme- 4693415162090
17 Sep 17 Sep BY TRANSFER- TRANSFER 50,000.00 53,980.64
2022 2022 UPI/CR/262628783777/SAI FROM
RICE/UTIB/9502250124/Payme 4693582162096
-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 9,981.00 43,999.64
2022 2022 UPI/DR/226012323847/CREDC 5097999162090
LUB1/UTIB/cred.club@/paym-
17 Sep 17 Sep TO TRANSFER- TRANSFER TO 16,792.00 27,207.64
2022 2022 UPI/DR/226012348307/CREDC 4696990162099
LUB1/UTIB/cred.club@/paym-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 6,987.00 20,220.64
2022 2022 UPI/DR/226659372845/CredCl 5097873162093
ub/ICIC/credclub@i/payme-
25 Sep 25 Sep CREDIT INTEREST-- 128.00 20,348.64
2022 2022
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 100.00 20,248.64
2022 2022 UPI/DR/226981017894/Add 4695805162091
Mone/PYTM/add-
money@/Oid19-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 12,000.00 8,248.64
2022 2022 UPI/DR/227219338896/BHUPA 4898860162095
THI/KARB/9010256578/Payme-
1 Oct 2022 1 Oct 2022 BY TRANSFER- TRANSFER 100.00 8,348.64
UPI/CR/264071381241/NALAB FROM
OTH/SBIN/9959504125/Payme 4695226162099
-
1 Oct 2022 1 Oct 2022 BY TRANSFER- TRANSFER 1,000.00 9,348.64
UPI/CR/264075115932/BHUPA FROM
THI/SBIN/6300592863/Payme- 4693535162092
2 Oct 2022 2 Oct 2022 DEBIT-ACHDr 6,476.00 2,872.64
NACH00000000056370
DREAMPLUG TECH-
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 1,000.00 1,872.64
UPI/DR/264155458776/BHUPA 4898928162092
THI/SBIN/6300592863/retur-
2 Oct 2022 2 Oct 2022 TO TRANSFER- TRANSFER TO 100.00 1,772.64
UPI/DR/227505492997/NALAB 4694488162096
OTH/SBIN/9959504125/Payme
-
3 Oct 2022 3 Oct 2022 BY TRANSFER- TRANSFER 36,000.00 37,772.64
NEFT*KARB0000334*KARBN2 FROM
2276090798*MAXX SECURITY 3199965044307
SE-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Oct 2022 6 Oct 2022 TO TRANSFER- TRANSFER TO 12,000.00 25,772.64
UPI/DR/227937458993/Bank 4694171162096
Acc/SBIN/2007474639/Oct 2-
6 Oct 2022 6 Oct 2022 TO TRANSFER- TRANSFER TO 100.00 25,672.64
UPI/DR/227990262242/Bank 4694140162091
Acc/ANDB/7042100310/Payme
-
14 Oct 14 Oct TO TRANSFER- TRANSFER TO 5,603.00 20,069.64
2022 2022 UPI/DR/228789579735/CREDC 4692595162098
LUB1/UTIB/cred.club@/paym-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 10,000.00 10,069.64
2022 2022 UPI/DR/229355198913/CRED/ 4692541162091
YESB/cred.ccbp@/cred-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 1.00 10,068.64
2022 2022 UPI/DR/229353339532/VENKA 5099595162093
TES/SBIN/9703200789/NA-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 5.00 10,063.64
2022 2022 UPI/DR/229356248220/BHUPA 4694143162099
THI/UBIN/venkat.b78/UPI-
20 Oct 20 Oct BY TRANSFER- TRANSFER 30.00 10,093.64
2022 2022 UPI/CR/229354731176/Paytm/ FROM
PYTM/walletmone/NA- 4693386162090
25 Oct 25 Oct TO TRANSFER- TRANSFER TO 2,000.00 8,093.64
2022 2022 UPI/DR/229844318748/VENKA 5099449162092
TES/SBIN/9703200789/Payme-
2 Nov 2022 2 Nov 2022 DEBIT-ACHDr 6,476.00 1,617.64
NACH00000000056370
DREAMPLUG TECH-
5 Nov 2022 5 Nov 2022 BY TRANSFER- TRANSFER 36,000.00 37,617.64
NEFT*KARB0000334*KARBN2 FROM
2309224621*MAXX SECURITY 3199675044306
SE-
6 Nov 2022 6 Nov 2022 BY TRANSFER- TRANSFER 100.00 37,717.64
UPI/CR/231074450852/VENKA FROM
TES/SBIN/venkat.b78/UPI- 5099280162090
7 Nov 2022 7 Nov 2022 TO TRANSFER- TRANSFER TO 12,000.00 25,717.64
UPI/DR/231155378412/Bank 5099351162092
Acc/SBIN/2007474639/Nov 2-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 20,000.00 5,717.64
UPI/DR/231362722585/VENKA 5099551162094
TES/SBIN/9703200789/Payme-
10 Nov 10 Nov BY TRANSFER- TRANSFER 7,000.00 12,717.64
2022 2022 UPI/CR/268013782340/VENKA FROM
TES/SBIN/9703200789/Payme- 4693375162093
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 1,720.00 10,997.64
2022 2022 UPI/DR/232061777968/CredCl 4695997162090
ub/ICIC/credclub@i/payme-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 1,768.00 9,229.64
2022 2022 UPI/DR/232340828679/CredCl 4696291162094
ub/ICIC/credclub@i/payme-
2 Dec 2022 2 Dec 2022 BY TRANSFER- TRANSFER 36,000.00 45,229.64
NEFT*KARB0000334*KARBN2 FROM
2336647694*MAXX SECURITY 3199423044304
SE-
2 Dec 2022 2 Dec 2022 DEBIT-ACHDr 6,476.00 38,753.64
NACH00000000056370
DREAMPLUG TECH-
2 Dec 2022 2 Dec 2022 TO TRANSFER- TRANSFER TO 20,000.00 18,753.64
UPI/DR/270256637820/VENKA 4694284162097
TES/SBIN/9703200789/Payme-
6 Dec 2022 6 Dec 2022 TO TRANSFER- TRANSFER TO 12,000.00 6,753.64
UPI/DR/234001231432/Bank 5099446162095
Acc/SBIN/2007474639/Decem-
6 Dec 2022 6 Dec 2022 TO TRANSFER- TRANSFER TO 1,000.00 5,753.64
UPI/DR/234084967346/Add 5097627162096
Mone/PYTM/add-
money@/Oid19-
22 Dec 22 Dec BY TRANSFER- TRANSFER 500.00 6,253.64
2022 2022 UPI/CR/235612641840/VENKA FROM
TES/SBIN/venkat79@p/NA- 4693412162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Dec 23 Dec BY TRANSFER- TRANSFER 11,000.00 17,253.64
2022 2022 UPI/CR/235721244817/VENKA FROM
TES/SBIN/venkat79@p/NA- 5099114162094
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 523.00 16,730.64
2022 2022 UPI/DR/235781027795/visa 5097914162090
SBI/PYTM/paytm-2733/Oid19-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 1,400.00 15,330.64
2022 2022 UPI/DR/235787159406/CredCl 4696181162090
ub/ICIC/credclub@i/payme-
25 Dec 25 Dec CREDIT INTEREST-- 91.00 15,421.64
2022 2022
2 Jan 2023 2 Jan 2023 DEBIT-ACHDr 6,476.00 8,945.64
NACH00000000056370
DREAMPLUG TECH-
6 Jan 2023 6 Jan 2023 BY TRANSFER- TRANSFER 100.00 9,045.64
UPI/CR/300669484825/BHUPA FROM
THI/ANDB/bhupathi.b/Payme- 5099128162098
17 Jan 17 Jan TO TRANSFER- TRANSFER TO 100.00 8,945.64
2023 2023 UPI/DR/301784666666/Add 4695872162092
Mone/PYTM/add-
money@/Oid20-
19 Jan 19 Jan BY TRANSFER- TRANSFER 6,000.00 14,945.64
2023 2023 UPI/CR/301911408500/BHUPA FROM
THI/KARB/9010256578/Payme- 5098509162092
23 Jan 23 Jan TO TRANSFER- TRANSFER TO 500.00 14,445.64
2023 2023 UPI/DR/302380666842/Add 4692434162094
Mone/PYTM/add-
money@/Oid20-
2 Feb 2023 2 Feb 2023 DEBIT-ACHDr 6,476.00 7,969.64
NACH00000000056370
CREDITSAISON-
6 Feb 2023 6 Feb 2023 BY TRANSFER- TRANSFER 36,000.00 43,969.64
NEFT*KARB0000334*KARBN2 FROM
3037453289*MAXX SECURITY 4697252044308
SE-
6 Feb 2023 6 Feb 2023 TO TRANSFER- TRANSFER TO 23,000.00 20,969.64
UPI/DR/303702789494/VENKA 4897659162094
TES/KARB/venkat.b78/Payme-
6 Feb 2023 6 Feb 2023 TO TRANSFER- TRANSFER TO 12,000.00 8,969.64
UPI/DR/303706036417/Bank 5097566162093
Acc/SBIN/2007474639/Feb 2-
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.