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  • Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

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    Bibin Stalin
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    This bank statement is for the account of Sam Jijo Robinson for the period of January 1st, 2020 to January 27th, 2020. It shows deposits totaling Rs. 44,075 and withdrawals totaling Rs. 45,511.31, leaving a closing balance of Rs. 1,080.69. Major transactions include cash deposits, card settlements, NEFT transfers, debit card issuance fees, and returned check amounts.

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    134638361_1611126541524.pdf

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    This bank statement is for the account of Sam Jijo Robinson for the period of January 1st, 2020 to January 27th, 2020. It shows deposits totaling Rs. 44,075 and withdrawals totaling Rs. 45,511.31, leaving a closing balance of Rs. 1,080.69. Major transactions include cash deposits, card settlements, NEFT transfers, debit card issuance fees, and returned check amounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    38 views23 pages

    Statement of Account: Date Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance

    Uploaded by

    Bibin Stalin
    This bank statement is for the account of Sam Jijo Robinson for the period of January 1st, 2020 to January 27th, 2020. It shows deposits totaling Rs. 44,075 and withdrawals totaling Rs. 45,511.31, leaving a closing balance of Rs. 1,080.69. Major transactions include cash deposits, card settlements, NEFT transfers, debit card issuance fees, and returned check amounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 23

    Page No .

    : 1

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

    01/01/20 98888281TERMINAL 1 CARDS SETTL. 01/01/20 000000000000000 01/01/20 1,075.00 6,345.59

    04/01/20 EAW-652166XXXXXX0566-CPRH4050-KANNIYAKUM 0000000000004790 04/01/20 3,000.00 3,345.59

    AR

    04/01/20 EAW-652166XXXXXX0566-CPRH4050-KANNIYAKUM 0000000000004793 04/01/20 3,000.00 345.59

    AR

    06/01/20 98888281TERMINAL 1 CARDS SETTL. 06/01/20 000000000000000 06/01/20 490.80 836.39

    06/01/20 DEBIT CARD ISSUANCE FEE 021119-MIR200030 MIR2000308618025 06/01/20 236.00 600.39

    8618025

    07/01/20 CASH DEP THUCKLAY 000000000000000 07/01/20 5,000.00 5,600.39

    08/01/20 98888281TERMINAL 1 CARDS SETTL. 08/01/20 000000000000000 08/01/20 1,000.00 6,600.39

    09/01/20 98888281TERMINAL 1 CARDS SETTL. 09/01/20 000000000000000 09/01/20 140.00 6,740.39

    09/01/20 CASH DEP THUCKLAY 000000000000000 09/01/20 5,000.00 11,740.39

    10/01/20 CASH DEP THUCKLAY 000000000000000 10/01/20 14,000.00 25,740.39

    11/01/20 NWD-652166XXXXXX0566-71165001-THENKARAI 0000001113013029 11/01/20 10,000.00 15,740.39

    11/01/20 NWD-652166XXXXXX0566-71165001-THENKARAI 0000001113005158 11/01/20 10,000.00 5,740.39

    15/01/20 98888281TERMINAL 1 CARDS SETTL. 15/01/20 000000000000000 15/01/20 41.50 5,781.89

    17/01/20 98888281TERMINAL 1 CARDS SETTL. 17/01/20 000000000000000 17/01/20 467.70 6,249.59

    18/01/20 98888281TERMINAL 1 CARDS SETTL. 18/01/20 000000000000000 18/01/20 1,618.00 7,867.59

    18/01/20 CASH DEP THUCKLAY 000000000000000 18/01/20 5,000.00 12,867.59

    20/01/20 NWD-652166XXXXXX0566-IOBC1582-KANYAKUMAR 0000002010965949 20/01/20 10,000.00 2,867.59

    20/01/20 NWD-652166XXXXXX0566-IOBC1582-KANYAKUMAR 0000002010968251 20/01/20 2,500.00 367.59

    21/01/20 FEE-ATM CASH(2TXN)20/01/20-AOR2002159285 AOR2002159285911 21/01/20 47.20 320.39

    911

    22/01/20 98888281TERMINAL 1 CARDS SETTL. 22/01/20 000000000000000 22/01/20 778.00 1,098.39

    24/01/20 INST-ALERT CHG INC GST OCT-DEC2019-MIR20 MIR2001954519889 24/01/20 17.70 1,080.69

    01954519889

    27/01/20 I/W CHQ RETURN-MICR -ANIL AGENCY 0000000000000001 27/01/20 2,517.00 -1,436.31

    27/01/20 I/W CHQ RETURN-MICR CTS-ALTERATION ON IN 0000000000000001 27/01/20 2,517.00 1,080.69

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 2

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    ST OTHER THAN DATE FIELD

    27/01/20 98888281TERMINAL 1 CARDS SETTL. 27/01/20 000000000000000 27/01/20 1,734.00 2,814.69

    29/01/20 CHQ RETURN CHGS INCL GST 270120-MIR20029 0000000000000001 29/01/20 59.00 2,755.69

    72268597

    01/02/20 NWD-652166XXXXXX0566-48115022-NAGERCOIL 0000003211000863 01/02/20 2,700.00 55.69

    01/02/20 UPI-RAJAKUMAR R-RAJAKUMAR802@SBI-SBIN00 0000003212846881 01/02/20 1,000.00 1,055.69

    71053-003212664374-PAY TO ACCOUNT XXX

    01/02/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000003212019344 01/02/20 1,000.00 55.69

    02/02/20 98888281TERMINAL 1 CARDS SETTL. 02/02/20 000000000000000 02/02/20 220.00 275.69

    03/02/20 98888281TERMINAL 1 CARDS SETTL. 03/02/20 000000000000000 03/02/20 721.24 996.93

    05/02/20 CASH DEP THUCKLAY 000000000000000 05/02/20 22,500.00 23,496.93

    05/02/20 UPI-VINUKUMAR N-VINONRAJ@OKICICI-BARB0ME 0000003616835457 05/02/20 1.00 23,495.93

    DAVA-003616478177-UPI

    05/02/20 UPI-VINUKUMAR N-VINONRAJ@OKICICI-BARB0ME 0000003617191280 05/02/20 1.00 23,494.93

    DAVA-003617754009-UPI

    06/02/20 ATW-652166XXXXXX0566-S1AWTH02-KANYAKUMAR 0000000000004417 06/02/20 20,000.00 3,494.93

    06/02/20 UPI-MS JEGATHEESWARI PAU-JAGATHE251995-1 0000003713190090 06/02/20 1,500.00 4,994.93

    @OKAXIS-CBIN0283176-003713289118-UPI

    09/02/20 UPI-MR ABINESH RUBAN T-MAILZ2RUBAN-2@OKA 0000004019995623 09/02/20 350.00 5,344.93

    XIS-IDIB000C123-004019277915-GG

    11/02/20 98888281TERMINAL 1 CARDS SETTL. 11/02/20 000000000000000 11/02/20 1,000.00 6,344.93

    16/02/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000004718666765 16/02/20 220.00 6,564.93

    OKAXIS-IDIB000N132-004718890664-PAY

    17/02/20 NWD-652166XXXXXX0566-71053001-THUCKALAY 0000004811011808 17/02/20 5,000.00 1,564.93

    17/02/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000004820389914 17/02/20 250.00 1,814.93

    OKAXIS-IDIB000N132-004820831031-PAY

    18/02/20 98888281TERMINAL 1 CARDS SETTL. 18/02/20 000000000000000 18/02/20 300.00 2,114.93

    18/02/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000004914444451 18/02/20 110.00 2,224.93

    OKAXIS-IDIB000N132-004914079745-PAY

    25/02/20 98888281TERMINAL 1 CARDS SETTL. 25/02/20 000000000000000 25/02/20 1,489.90 3,714.83

    26/02/20 98888281TERMINAL 1 CARDS SETTL. 26/02/20 000000000000000 26/02/20 1,992.00 5,706.83

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 3

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    29/02/20 NWD-652166XXXXXX0566-70609001-KALKULAM 0000006011008855 29/02/20 5,500.00 206.83

    01/03/20 98888281TERMINAL 1 CARDS SETTL. 01/03/20 000000000000000 01/03/20 915.32 1,122.15

    02/03/20 FEE-ATM CASH(1TXN)29/02/20-AOR2006236207 AOR2006236207366 02/03/20 23.60 1,098.55

    366

    02/03/20 FEE-ATM NON CASH(1TXN)29/02/20-AOR200623 AOR2006236332770 02/03/20 10.04 1,088.51

    6332770

    03/03/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000006312490814 03/03/20 200.00 1,288.51

    OKAXIS-IDIB000N132-006312594502-PAY

    05/03/20 98888281TERMINAL 1 CARDS SETTL. 05/03/20 000000000000000 05/03/20 1,207.00 2,495.51

    05/03/20 EAW-652166XXXXXX0566-CPRH4050-KANNIYAKUM 0000000000008890 05/03/20 1,000.00 1,495.51

    AR

    10/03/20 98888281TERMINAL 1 CARDS SETTL. 10/03/20 000000000000000 10/03/20 325.69 1,821.20

    18/03/20 98888281TERMINAL 1 CARDS SETTL. 18/03/20 000000000000000 18/03/20 388.84 2,210.04

    19/03/20 98888281TERMINAL 1 CARDS SETTL. 19/03/20 000000000000000 19/03/20 308.76 2,518.80

    20/03/20 98888281TERMINAL 1 CARDS SETTL. 20/03/20 000000000000000 20/03/20 622.50 3,141.30

    20/03/20 UPI-DINESH D-DINESHDEEP080-1@OKICICI-TMB 0000008010746210 20/03/20 82.00 3,223.30

    L0000026-008010439951-PERSONAL

    21/03/20 98888281TERMINAL 1 CARDS SETTL. 21/03/20 000000000000000 21/03/20 463.14 3,686.44

    23/03/20 98888281TERMINAL 1 CARDS SETTL. 22/03/20 000000000000000 22/03/20 637.44 4,323.88

    23/03/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000008310065327 23/03/20 200.00 4,523.88

    OKAXIS-IDIB000N132-008310081317-PAY

    24/03/20 98888281TERMINAL 1 CARDS SETTL. 24/03/20 000000000000000 24/03/20 1,111.54 5,635.42

    25/03/20 98888281TERMINAL 1 CARDS SETTL. 25/03/20 000000000000000 25/03/20 1,588.62 7,224.04

    25/03/20 IMPS-008515925753-JANE SOFIA J-HDFC-XXXX 0000008515925753 25/03/20 10,000.00 17,224.04

    XXXXXX8313-MB RENT RETURN 1

    26/03/20 98888281TERMINAL 1 CARDS SETTL. 26/03/20 000000000000000 26/03/20 1,269.12 18,493.16

    27/03/20 98888281TERMINAL 1 CARDS SETTL. 27/03/20 000000000000000 27/03/20 1,701.33 20,194.49

    28/03/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000008808017479 28/03/20 10,000.00 10,194.49

    28/03/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000008808016168 28/03/20 10,000.00 194.49

    29/03/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000008910420767 29/03/20 265.00 459.49

    OKAXIS-IDIB000N132-008910322770-PAY

    30/03/20 98888281TERMINAL 1 CARDS SETTL. 29/03/20 000000000000000 29/03/20 2,146.42 2,605.91

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 4

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    30/03/20 98888281TERMINAL 1 CARDS SETTL. 30/03/20 000000000000000 30/03/20 853.13 3,459.04

    31/03/20 UPI-AHILAMONY M-AHILAMONI81@OKSBI-TMBL00 0000000919232940 31/03/20 94.00 3,553.04

    00026-009109974190-UPI

    01/04/20 CREDIT INTEREST CAPITALISED 000000000000000 31/03/20 39.00 3,592.04

    01/04/20 98888281TERMINAL 1 CARDS SETTL. 01/04/20 000000000000000 01/04/20 400.00 3,992.04

    03/04/20 98888281TERMINAL 1 CARDS SETTL. 02/04/20 000000000000000 02/04/20 5,420.76 9,412.80

    03/04/20 98888281TERMINAL 1 CARDS SETTL. 03/04/20 000000000000000 03/04/20 717.46 10,130.26

    04/04/20 UPI-JAGATHEESH C-JEGATHEESHC1995@OKSBI- 0000009510876809 04/04/20 174.00 10,304.26

    SBIN0003234-009510563682-UPI

    04/04/20 98888281TERMINAL 1 CARDS SETTL. 04/04/20 000000000000000 04/04/20 184.00 10,488.26

    05/04/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000009611826872 05/04/20 200.00 10,288.26

    OKAXIS-IDIB000N132-009611359483-PAY

    06/04/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000009718855688 06/04/20 4,000.00 6,288.26

    B000T140-009718570465-UPI

    07/04/20 NWD-652166XXXXXX0566-TMB02603-KANYAKUMAR 0000009809015478 07/04/20 5,000.00 1,288.26

    07/04/20 98888281TERMINAL 1 CARDS SETTL. 05/04/20 000000000000000 05/04/20 412.98 1,701.24

    07/04/20 NWD-652166XXXXXX0566-TMB02603-KANYAKUMAR 0000009809015478 07/04/20 -5,000.00 6,701.24

    07/04/20 98888281TERMINAL 1 CARDS SETTL. 06/04/20 000000000000000 06/04/20 414.96 7,116.20

    07/04/20 98888281TERMINAL 1 CARDS SETTL. 07/04/20 000000000000000 07/04/20 1,408.00 8,524.20

    08/04/20 98888281TERMINAL 1 CARDS SETTL. 08/04/20 000000000000000 08/04/20 9,179.81 17,704.01

    08/04/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000009917401312 08/04/20 100.00 17,804.01

    OKAXIS-IDIB000N132-009917716415-PAY

    09/04/20 98888281TERMINAL 1 CARDS SETTL. 09/04/20 000000000000000 09/04/20 913.64 18,717.65

    10/04/20 UPI-ABISHEK M-ABISHEK220-1@OKICICI-SBIN0 0000010111723469 10/04/20 99.00 18,816.65

    003234-010111309153-THINGS

    11/04/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000001028446323 11/04/20 4,900.00 23,716.65

    CICI-TMBL0000026-010208498466-GROCERY

    12/04/20 NWD-652166XXXXXX0566-71165001-THENKARAI 0000010304010020 12/04/20 10,000.00 13,716.65

    12/04/20 NWD-652166XXXXXX0566-71165001-THENKARAI 0000010304007769 12/04/20 10,000.00 3,716.65

    12/04/20 UPI-ALLEN T SMYRNA-9047012597@YBL-CORP00 0000001035559230 12/04/20 10,000.00 13,716.65

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 5

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    03435-010310453831-ON TAPPING PAY YOU

    12/04/20 UPI-ALLEN T SMYRNA-9047012597@YBL-CORP00 0000001035560247 12/04/20 5,000.00 18,716.65

    03435-010305096939-ON TAPPING PAY YOU

    12/04/20 UPI-MR S PANNER SELVAM-CCM.SELVAM-1@OKIC 0000001037642698 12/04/20 10,000.00 8,716.65

    ICI-IDIB000P104-010307725935-UPI

    12/04/20 UPI-TAMILNADU BUSINESS C-9655739946@OKBI 0000001037668644 12/04/20 8,000.00 716.65

    ZAXIS-UTIB0000000-010307758633-UPI

    12/04/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000010311701403 12/04/20 70.00 786.65

    OKAXIS-IDIB000N132-010311909981-PAY

    13/04/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000001048800189 13/04/20 2,040.00 2,826.65

    CICI-TMBL0000026-010408348097-GROCERY PU

    RCHASE

    13/04/20 98888281TERMINAL 1 CARDS SETTL. 10/04/20 000000000000000 10/04/20 2,743.62 5,570.27

    13/04/20 98888281TERMINAL 1 CARDS SETTL. 11/04/20 000000000000000 11/04/20 1,231.72 6,801.99

    13/04/20 98888281TERMINAL 1 CARDS SETTL. 12/04/20 000000000000000 12/04/20 4,234.70 11,036.69

    13/04/20 98888281TERMINAL 1 CARDS SETTL. 13/04/20 000000000000000 13/04/20 2,697.88 13,734.57

    15/04/20 98888281TERMINAL 1 CARDS SETTL. 14/04/20 000000000000000 14/04/20 2,552.83 16,287.40

    16/04/20 UPI-ALLEN T SMYRNA-9047012597@YBL-CORP00 0000001078342412 16/04/20 6,000.00 22,287.40

    03435-010724498361-PAYMENT FROM PHONE

    16/04/20 UPI-XXXXXX0237-TMBL0000166-010715067009- 0000010715404804 16/04/20 10,450.00 11,837.40

    UPI

    16/04/20 98888281TERMINAL 1 CARDS SETTL. 16/04/20 000000000000000 16/04/20 775.16 12,612.56

    17/04/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000001088844131 17/04/20 1,785.00 14,397.56

    CICI-TMBL0000026-010808224524-GROCERY 3

    PACK

    17/04/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000010812153859 17/04/20 376.00 14,773.56

    B000T140-010811390492-UPI

    17/04/20 98888281TERMINAL 1 CARDS SETTL. 17/04/20 000000000000000 17/04/20 778.96 15,552.52

    18/04/20 98888281TERMINAL 1 CARDS SETTL. 18/04/20 000000000000000 18/04/20 2,737.19 18,289.71

    19/04/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000011004011566 19/04/20 5,000.00 13,289.71

    19/04/20 NWD-652166XXXXXX0566-SPCND311-NAGERCOIL 0000011005006039 19/04/20 5,000.00 8,289.71

    19/04/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000011010888680 19/04/20 4,639.00 12,928.71

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 6

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    CICI-TMBL0000026-011010485524-GROCERY

    19/04/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000011012560866 19/04/20 2,170.00 15,098.71

    B000T140-011012975225-UPI

    20/04/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000001117065685 20/04/20 560.00 15,658.71

    CICI-TMBL0000026-011107348269-GROCERY

    20/04/20 98888281TERMINAL 1 CARDS SETTL. 19/04/20 000000000000000 19/04/20 3,080.26 18,738.97

    20/04/20 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC00 0000011113495658 20/04/20 599.00 18,139.97

    00001-011113056896-UPI

    20/04/20 98888281TERMINAL 1 CARDS SETTL. 20/04/20 000000000000000 20/04/20 1,141.14 19,281.11

    20/04/20 UPI-GOKUL KRISHNADHAS-K.GOKUL3421@OKSBI 0000011116301231 20/04/20 720.00 20,001.11

    -SBIN0071053-011116714026-UPI

    21/04/20 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC00 0000011211296131 21/04/20 399.00 19,602.11

    00001-011211175631-UPI

    22/04/20 98888281TERMINAL 1 CARDS SETTL. 22/04/20 000000000000000 22/04/20 534.51 20,136.62

    23/04/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000011407001533 23/04/20 10,000.00 10,136.62

    23/04/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000011407004481 23/04/20 10,000.00 136.62

    23/04/20 UPI-JAGATHEESH C-JEGATHEESHC1995@OKSBI- 0000001149928059 23/04/20 264.00 400.62

    SBIN0003234-011409348456-UPI

    23/04/20 98888281TERMINAL 1 CARDS SETTL. 23/04/20 000000000000000 23/04/20 1,288.35 1,688.97

    24/04/20 98888281TERMINAL 1 CARDS SETTL. 24/04/20 000000000000000 24/04/20 769.65 2,458.62

    25/04/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000011612395635 25/04/20 1,455.00 3,913.62

    B000T140-011612622562-UPI

    25/04/20 UPI-VINU P-VINU8111@OKICICI-SBIN0003234- 0000011615059997 25/04/20 600.00 4,513.62

    011615253671-UPI

    25/04/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000011619968151 25/04/20 1,000.00 3,513.62

    OKAXIS-IDIB000N132-011619907540-PAY

    26/04/20 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC00 0000011713534649 26/04/20 399.00 3,114.62

    00001-011713762425-UPI

    26/04/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000011713538062 26/04/20 5.00 3,119.62

    00553-011713329036-REWARDED FOR PAYIN

    27/04/20 98888281TERMINAL 1 CARDS SETTL. 26/04/20 000000000000000 26/04/20 697.20 3,816.82

    27/04/20 98888281TERMINAL 1 CARDS SETTL. 25/04/20 000000000000000 25/04/20 3,873.15 7,689.97

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 7

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    27/04/20 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC00 0000011812078738 27/04/20 599.00 7,090.97

    00001-011812676120-UPI

    27/04/20 98888281TERMINAL 1 CARDS SETTL. 27/04/20 000000000000000 27/04/20 1,807.61 8,898.58

    29/04/20 98888281TERMINAL 1 CARDS SETTL. 29/04/20 000000000000000 29/04/20 1,764.57 10,663.15

    30/04/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000012105014381 30/04/20 10,000.00 663.15

    30/04/20 NWD-652166XXXXXX0566-S1VDK065-NAGERCOIL 0000012109007187 30/04/20 500.00 163.15

    30/04/20 98888281TERMINAL 1 CARDS SETTL. 30/04/20 000000000000000 30/04/20 4,234.48 4,397.63

    01/05/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000001229920374 01/05/20 100.00 4,497.63

    OKAXIS-IDIB000N132-012209935227-PAY

    02/05/20 NWD-652166XXXXXX0566-1119EP29-KANYAKUMAR 0000012307000391 02/05/20 4,000.00 497.63

    02/05/20 98888281TERMINAL 1 CARDS SETTL. 02/05/20 000000000000000 02/05/20 4,170.40 4,668.03

    04/05/20 98888281TERMINAL 1 CARDS SETTL. 03/05/20 000000000000000 03/05/20 1,189.46 5,857.49

    04/05/20 98888281TERMINAL 1 CARDS SETTL. 04/05/20 000000000000000 04/05/20 1,864.58 7,722.07

    04/05/20 UPI-VINUKUMAR N-VINONRAJ@OKICICI-BARB0ME 0000012517434606 04/05/20 10,000.00 17,722.07

    DAVA-012517411007-UPI

    05/05/20 NWD-652166XXXXXX0566-00880118-AGASTHEESW 0000012606008807 05/05/20 10,000.00 7,722.07

    ARA

    05/05/20 NWD-652166XXXXXX0566-00880118-AGASTHEESW 0000012606017435 05/05/20 7,000.00 722.07

    ARA

    05/05/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000012610646753 05/05/20 150.00 572.07

    OKAXIS-IDIB000N132-012610244088-PAY

    06/05/20 98888281TERMINAL 1 CARDS SETTL. 06/05/20 000000000000000 06/05/20 2,284.37 2,856.44

    06/05/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000012716083597 06/05/20 831.00 3,687.44

    CICI-TMBL0000026-012716461244-GIFT

    06/05/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000012720774673 06/05/20 3,650.00 37.44

    B000T140-012720266669-UPI

    07/05/20 UPI-SUBIN S-7708841324@SBI-SBIN0071053- 0000012817086656 07/05/20 4,000.00 4,037.44

    012817193005-PAY TO ACCOUNT XXX

    07/05/20 UPI-VINUKUMAR N-VINONRAJ@OKICICI-BARB0ME 0000012818336897 07/05/20 4,000.00 37.44

    DAVA-012818027609-UPI

    08/05/20 98888281TERMINAL 1 CARDS SETTL. 08/05/20 000000000000000 08/05/20 4,341.16 4,378.60

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 8

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    08/05/20 UPI-MS JAGATHEESWARI P-JAGATHE251995@OKA 0000012917599440 08/05/20 1.00 4,379.60

    XIS-IDIB000N132-012917357155-UPI

    08/05/20 UPI-MS JAGATHEESWARI P-JAGATHE251995@OKA 0000012917609067 08/05/20 500.00 4,879.60

    XIS-IDIB000N132-012916385867-RAJAPAUL

    10/05/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000013105016440 10/05/20 4,000.00 879.60

    11/05/20 98888281TERMINAL 1 CARDS SETTL. 10/05/20 000000000000000 10/05/20 497.95 1,377.55

    11/05/20 98888281TERMINAL 1 CARDS SETTL. 11/05/20 000000000000000 11/05/20 5,283.65 6,661.20

    12/05/20 INST-ALERT CHG INC GST JAN-MAR2020-MIR20 MIR2012939996094 12/05/20 17.70 6,643.50

    12939996094

    13/05/20 98888281TERMINAL 1 CARDS SETTL. 13/05/20 000000000000000 13/05/20 1,184.14 7,827.64

    13/05/20 UPI-JAGATHEESH C-JEGATHEESHC1995@OKSBI- 0000013415587740 13/05/20 230.00 8,057.64

    SBIN0003234-013415608638-UPI

    14/05/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000013509022094 14/05/20 7,000.00 1,057.64

    14/05/20 98888281TERMINAL 1 CARDS SETTL. 14/05/20 000000000000000 14/05/20 913.00 1,970.64

    14/05/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000013515919312 14/05/20 200.00 2,170.64

    OKAXIS-IDIB000N132-013515781949-PAY

    18/05/20 98888281TERMINAL 1 CARDS SETTL. 17/05/20 000000000000000 17/05/20 996.00 3,166.64

    18/05/20 98888281TERMINAL 1 CARDS SETTL. 18/05/20 000000000000000 18/05/20 440.23 3,606.87

    19/05/20 98888281TERMINAL 1 CARDS SETTL. 19/05/20 000000000000000 19/05/20 4,332.66 7,939.53

    19/05/20 UPI-JAGATHEESH C-JEGATHEESHC1995@OKSBI- 0000014017614415 19/05/20 311.00 8,250.53

    SBIN0003234-014017961424-UPI

    20/05/20 NWD-652166XXXXXX0566-IOBD5205-KANYAKUMAR 0000014115388554 20/05/20 5,000.00 3,250.53

    20/05/20 98888281TERMINAL 1 CARDS SETTL. 20/05/20 000000000000000 20/05/20 958.26 4,208.79

    22/05/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000014315407881 22/05/20 1,487.00 5,695.79

    CICI-TMBL0000026-014315204440-GIFT

    22/05/20 98888281TERMINAL 1 CARDS SETTL. 22/05/20 000000000000000 22/05/20 2,137.30 7,833.09

    22/05/20 POS 652166XXXXXX0566 FKPAYMENTS 0000014323386795 23/05/20 3,496.00 4,337.09

    23/05/20 98888281TERMINAL 1 CARDS SETTL. 23/05/20 000000000000000 23/05/20 2,773.32 7,110.41

    24/05/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000014519218662 24/05/20 110.00 7,220.41

    OKAXIS-IDIB000N132-014519201401-PAY

    25/05/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000014610013006 25/05/20 7,000.00 220.41

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 9

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    26/05/20 98888281TERMINAL 1 CARDS SETTL. 24/05/20 000000000000000 24/05/20 350.59 571.00

    26/05/20 UPI SETTLEMENT -LH3940- 26/05/20 000000000000000 26/05/20 1.00 572.00

    29/05/20 98888281TERMINAL 1 CARDS SETTL. 29/05/20 000000000000000 29/05/20 875.37 1,447.37

    29/05/20 UPI SETTLEMENT -LH3940- 29/05/20 000000000000000 29/05/20 323.00 1,770.37

    30/05/20 98888281TERMINAL 1 CARDS SETTL. 30/05/20 000000000000000 30/05/20 1,789.10 3,559.47

    30/05/20 UPI-BILLDESKTEZ-BILLDESK.RELIANCE-JIO-PR 0000015119848299 30/05/20 199.00 3,360.47

    EPAID@ICICI-ICIC0000555-015119802010-UPI

    31/05/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000015212014085 31/05/20 3,000.00 360.47

    31/05/20 98888281TERMINAL 1 CARDS SETTL. 31/05/20 000000000000000 31/05/20 1,961.18 2,321.65

    02/06/20 98888281TERMINAL 1 CARDS SETTL. 02/06/20 000000000000000 02/06/20 347.00 2,668.65

    02/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000015420967245 02/06/20 75.00 2,593.65

    IC0000001-015420909194-UPI

    04/06/20 NWD-652166XXXXXX0566-IOBC1175-KANYAKUMAR 0000015620306493 04/06/20 2,000.00 593.65

    05/06/20 98888281TERMINAL 1 CARDS SETTL. 05/06/20 000000000000000 05/06/20 969.23 1,562.88

    06/06/20 98888281TERMINAL 1 CARDS SETTL. 06/06/20 000000000000000 06/06/20 1,361.53 2,924.41

    06/06/20 UPI-BILLDESKTEZ-BILLDESK.AIRTEL-PREPAID@ 0000015810836251 06/06/20 399.00 2,525.41

    ICICI-ICIC0000555-015810214432-UPI

    07/06/20 UPI-BILLDESKTEZ-BILLDESK.TATA-SKY@ICICI- 0000015917465600 07/06/20 200.00 2,325.41

    ICIC0000555-015917126794-UPI

    08/06/20 98888281TERMINAL 1 CARDS SETTL. 08/06/20 000000000000000 08/06/20 446.22 2,771.63

    09/06/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000001618775410 09/06/20 590.00 2,181.63

    OKAXIS-IDIB000N132-016108864775-PAY

    09/06/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000001618781190 09/06/20 11.00 2,192.63

    00553-016108187199-UPI

    10/06/20 98888281TERMINAL 1 CARDS SETTL. 10/06/20 000000000000000 10/06/20 193.00 2,385.63

    12/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000016414652035 12/06/20 199.00 2,186.63

    IC0000001-016414185981-UPI

    13/06/20 98888281TERMINAL 1 CARDS SETTL. 13/06/20 000000000000000 13/06/20 983.00 3,169.63

    13/06/20 UPI-MR SAMSON SHAM SORNA-SANJUSAMSON894@ 0000016517977315 13/06/20 2,000.00 1,169.63

    OKAXIS-IDIB000N132-016517650388-UPI

    14/06/20 98888281TERMINAL 1 CARDS SETTL. 14/06/20 000000000000000 14/06/20 1,652.88 2,822.51

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 10

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    15/06/20 UPI-SUJIN SAMUEL-SSSAMUEL91@OKICICI-UCBA 0000016714944142 15/06/20 500.00 3,322.51

    0002089-016714364856-UPI

    16/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000016811156680 16/06/20 399.00 2,923.51

    IC0000001-016811795165-UPI

    16/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000016811169212 16/06/20 399.00 2,524.51

    IC0000001-016811804093-UPI

    17/06/20 UPI-EURONETGPAY-EURONETGPAY@ICICI-ICIC00 0000016918562643 17/06/20 399.00 2,923.51

    00001-016918453067-REFUND-REQUEST

    18/06/20 98888281TERMINAL 1 CARDS SETTL. 18/06/20 000000000000000 18/06/20 2,692.30 5,615.81

    18/06/20 NWD-652166XXXXXX0566-46053435-KANYAKUMAR 0000017011225493 18/06/20 3,000.00 2,615.81

    19/06/20 98888281TERMINAL 1 CARDS SETTL. 19/06/20 000000000000000 19/06/20 588.00 3,203.81

    19/06/20 UPI-TAMILNADU BUSINESS C-9655739946@OKBI 0000017114556720 19/06/20 3,000.00 203.81

    ZAXIS-UTIB0000000-017114021874-UPI

    20/06/20 UPI SETTLEMENT -LH3940- 20/06/20 000000000000000 20/06/20 200.00 403.81

    20/06/20 LH3940-DD MDR UPTO 2K-JAN 20 TO 24FEB20 000000000000000 20/06/20 16.53 387.28

    21/06/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000017321146495 22/06/20 20.00 407.28

    B000T140-017321628273-UPI

    21/06/20 UPI-BILLDESKTEZ-BILLDESK.VODAFONE-PREPAI 0000017321152767 22/06/20 399.00 8.28

    D@ICICI-ICIC0000555-017321598105-UPI

    22/06/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000017411996581 22/06/20 5,000.00 5,008.28

    B000T140-017411395048-UPI

    22/06/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000017411998753 22/06/20 2,500.00 7,508.28

    B000T140-017411399585-UPI

    23/06/20 CHQ PAID-MICR CTS-CH-SAM JIJO ROBINSON 0000000000000002 23/06/20 2,500.00 5,008.28

    23/06/20 98888281TERMINAL 1 CARDS SETTL. 23/06/20 000000000000000 23/06/20 1,198.00 6,206.28

    23/06/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000017511716685 23/06/20 2,000.00 8,206.28

    B000T140-017511482240-UPI

    23/06/20 UPI-SATHEESH RAVI-SATHEESHSATHI21@OKICIC 0000017512793411 23/06/20 7,220.00 986.28

    I-ICIC0001899-017512939038-UPI

    24/06/20 98888281TERMINAL 1 CARDS SETTL. 24/06/20 000000000000000 24/06/20 1,291.44 2,277.72

    25/06/20 UPI SETTLEMENT -LH3940- 25/06/20 000000000000000 25/06/20 165.00 2,442.72

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 11

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    25/06/20 98888281TERMINAL 1 CARDS SETTL. 25/06/20 000000000000000 25/06/20 844.74 3,287.46

    26/06/20 98888281TERMINAL 1 CARDS SETTL. 26/06/20 000000000000000 26/06/20 344.00 3,631.46

    27/06/20 UPI SETTLEMENT -LH3940- 27/06/20 000000000000000 27/06/20 2,188.00 5,819.46

    27/06/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000017919756171 27/06/20 199.00 5,620.46

    IC0000001-017919730433-UPI

    29/06/20 98888281TERMINAL 1 CARDS SETTL. 29/06/20 000000000000000 29/06/20 636.27 6,256.73

    29/06/20 NWD-652166XXXXXX0566-00880128-AGASTHEESW 0000018110030276 29/06/20 5,000.00 1,256.73

    ARA

    30/06/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000018213010481 30/06/20 17,000.00 18,256.73

    B000T140-018213480661-UPI

    30/06/20 UPI-SHANMUGA KARTHIK 0000018214055091 30/06/20 17,000.00 1,256.73

    K-SHANMUGAKARTHICK8

    @OKHDFCBANK-IOBA0000085-018214306608-UPI

    01/07/20 CREDIT INTEREST CAPITALISED 000000000000000 30/06/20 52.00 1,308.73

    01/07/20 CASH DEP THUCKLAY 000000000000000 01/07/20 17,000.00 18,308.73

    01/07/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000018311094428 01/07/20 17,000.00 1,308.73

    B000T140-018311735696-UPI

    01/07/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000018311157619 01/07/20 17,000.00 18,308.73

    B000T140-018311704002-UPI

    01/07/20 ATW-652166XXXXXX0566-S1AWTH02-KANYAKUMAR 0000000000006378 01/07/20 2,500.00 15,808.73

    01/07/20 NWD-652166XXXXXX0566-S1GT1401-KANYAKUMAR 0000018311000690 01/07/20 10,000.00 5,808.73

    01/07/20 NWD-652166XXXXXX0566-S1GT1401-KANYAKUMAR 0000018311010691 01/07/20 4,500.00 1,308.73

    03/07/20 UPI-PONRAMAN-PONRAM.MANI@OKICICI-TMBL000 0000001858264204 03/07/20 10,000.00 11,308.73

    0049-018508401887-PURCHASE

    03/07/20 NWD-652166XXXXXX0566-S1GT1401-KANYAKUMAR 0000018510021221 03/07/20 9,000.00 2,308.73

    05/07/20 98888281TERMINAL 1 CARDS SETTL. 05/07/20 000000000000000 05/07/20 7,182.03 9,490.76

    06/07/20 NWD-652166XXXXXX0566-S1GT1401-KANYAKUMAR 0000018813011908 06/07/20 6,000.00 3,490.76

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 12

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    06/07/20 UPI-MR C PRAKASH-PRAKASH777.C@OKAXIS-IDI 0000018819336764 06/07/20 2,500.00 990.76

    B000T140-018819640388-UPI

    07/07/20 98888281TERMINAL 1 CARDS SETTL. 07/07/20 000000000000000 07/07/20 1,685.23 2,675.99

    07/07/20 NWD-652166XXXXXX0566-S1VDK065-NAGERCOIL 0000018911005698 07/07/20 2,000.00 675.99

    07/07/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000018912565113 07/07/20 200.00 475.99

    IC0000001-018912005864-UPI

    09/07/20 98888281TERMINAL 1 CARDS SETTL. 09/07/20 000000000000000 09/07/20 1,371.44 1,847.43

    09/07/20 UPI-REJI KANNAN 0000019110294626 09/07/20 561.00 2,408.43

    DHARMARA-MATHASTONENAZ@O

    KICICI-ICIC0003947-019110181945-UPI

    09/07/20 UPI-REJI KANNAN 0000019110303448 09/07/20 99.00 2,507.43

    DHARMARA-MATHASTONENAZ@O

    KICICI-ICIC0003947-019110188070-UPI

    09/07/20 UPI-VINU P-VINU8111@OKICICI-SBIN0003234- 0000019111997418 09/07/20 2,500.00 7.43

    019111029876-UPI

    11/07/20 98888281TERMINAL 1 CARDS SETTL. 11/07/20 000000000000000 11/07/20 1,566.90 1,574.33

    12/07/20 98888281TERMINAL 1 CARDS SETTL. 12/07/20 000000000000000 12/07/20 3,758.02 5,332.35

    14/07/20 UPI SETTLEMENT -LH3940- 14/07/20 000000000000000 14/07/20 20.00 5,352.35

    14/07/20 98888281TERMINAL 1 CARDS SETTL. 14/07/20 000000000000000 14/07/20 3,251.70 8,604.05

    15/07/20 UPI SETTLEMENT -LH3940- 15/07/20 000000000000000 15/07/20 50.00 8,654.05

    15/07/20 98888281TERMINAL 1 CARDS SETTL. 15/07/20 000000000000000 15/07/20 1,743.96 10,398.01

    17/07/20 NWD-652166XXXXXX0566-00880118-AGASTHEESW 0000019909023003 17/07/20 10,000.00 398.01

    ARA

    17/07/20 98888281TERMINAL 1 CARDS SETTL. 17/07/20 000000000000000 17/07/20 1,719.08 2,117.09

    17/07/20 NWD-652166XXXXXX0566-00880128-AGASTHEESW 0000019910003770 17/07/20 300.00 1,817.09

    ARA

    18/07/20 98888281TERMINAL 1 CARDS SETTL. 18/07/20 000000000000000 18/07/20 924.85 2,741.94

    21/07/20 UPI SETTLEMENT -LH3940- 21/07/20 000000000000000 21/07/20 928.00 3,669.94

    21/07/20 FEE-ATM CASH(2TXN)17/07/20-AOR2020361764 AOR2020361764231 21/07/20 47.20 3,622.74

    231

    21/07/20 FEE-ATM NON CASH(2TXN)17/07/20-AOR202036 AOR2020361769049 21/07/20 20.06 3,602.68

    1769049

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 13

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    22/07/20 98888281TERMINAL 1 CARDS SETTL. 22/07/20 000000000000000 22/07/20 931.68 4,534.36

    23/07/20 NWD-652166XXXXXX0566-S1VDK065-NAGERCOIL 0000020511007974 23/07/20 4,500.00 34.36

    23/07/20 INST-ALERT CHG INC GST APR-JUN2020-MIR20 MIR2020047338922 23/07/20 17.70 16.66

    20047338922

    24/07/20 98888281TERMINAL 1 CARDS SETTL. 24/07/20 000000000000000 24/07/20 1,322.60 1,339.26

    24/07/20 UPI SETTLEMENT -LH3940- 24/07/20 000000000000000 24/07/20 4,000.00 5,339.26

    24/07/20 FEE-ATM CASH(1TXN)23/07/20-AOR2020664578 AOR2020664578458 24/07/20 23.60 5,315.66

    458

    24/07/20 FEE-ATM NON CASH(1TXN)23/07/20-AOR202066 AOR2020664640948 24/07/20 10.04 5,305.62

    4640948

    25/07/20 UPI-JEBAMALAR J MINOR-MALAR4593@OKSBI 0000002077941720 25/07/20 4,000.00 1,305.62

    -SBIN0003234-020707158585-UPI

    26/07/20 98888281TERMINAL 1 CARDS SETTL. 26/07/20 000000000000000 26/07/20 349.60 1,655.22

    26/07/20 UPI SETTLEMENT -LH3940- 26/07/20 000000000000000 26/07/20 1,763.00 3,418.22

    29/07/20 98888281TERMINAL 1 CARDS SETTL. 29/07/20 000000000000000 29/07/20 2,256.00 5,674.22

    29/07/20 LOW USAGE CHARGES-JUN20-98888281-LH3940 000000000000000 28/07/20 293.82 5,380.40

    29/07/20 SERVICE CHARGES-JUN20-98888281-LH3940 000000000000000 28/07/20 116.82 5,263.58

    31/07/20 NWD-652166XXXXXX0566-00880037-KANNIYAKUM 0000021306011838 31/07/20 5,000.00 263.58

    ARI

    02/08/20 98888281TERMINAL 1 CARDS SETTL. 02/08/20 000000000000000 02/08/20 3,747.74 4,011.32

    02/08/20 UPI SETTLEMENT -LH3940- 02/08/20 000000000000000 02/08/20 321.00 4,332.32

    03/08/20 FEE-ATM CASH(1TXN)31/07/20-AOR2021674668 AOR2021674668741 03/08/20 23.60 4,308.72

    741

    04/08/20 98888281TERMINAL 1 CARDS SETTL. 04/08/20 000000000000000 04/08/20 1,727.58 6,036.30

    04/08/20 UPI SETTLEMENT -LH3940- 04/08/20 000000000000000 04/08/20 388.00 6,424.30

    06/08/20 UPI SETTLEMENT -LH3940- 06/08/20 000000000000000 06/08/20 367.00 6,791.30

    06/08/20 98888281TERMINAL 1 CARDS SETTL. 06/08/20 000000000000000 06/08/20 1,111.66 7,902.96

    06/08/20 NWD-652166XXXXXX0566-00880089-NAGERCOIL 0000021909009978 06/08/20 6,000.00 1,902.96

    07/08/20 UPI SETTLEMENT -LH3940- 07/08/20 000000000000000 07/08/20 217.00 2,119.96

    07/08/20 98888281TERMINAL 1 CARDS SETTL. 07/08/20 000000000000000 07/08/20 1,271.00 3,390.96

    08/08/20 UPI SETTLEMENT -LH3940- 08/08/20 000000000000000 08/08/20 420.00 3,810.96

    09/08/20 98888281TERMINAL 1 CARDS SETTL. 09/08/20 000000000000000 09/08/20 911.29 4,722.25

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 14

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    09/08/20 UPI SETTLEMENT -LH3940- 09/08/20 000000000000000 09/08/20 736.00 5,458.25

    10/08/20 NWD-652166XXXXXX0566-S1GT1401-KANYAKUMAR 0000022311029853 10/08/20 5,400.00 58.25

    11/08/20 UPI SETTLEMENT -LH3940- 11/08/20 000000000000000 11/08/20 141.00 199.25

    11/08/20 98888281TERMINAL 1 CARDS SETTL. 11/08/20 000000000000000 11/08/20 666.90 866.15

    12/08/20 98888281TERMINAL 1 CARDS SETTL. 12/08/20 000000000000000 12/08/20 4,185.40 5,051.55

    13/08/20 98888281TERMINAL 1 CARDS SETTL. 13/08/20 000000000000000 13/08/20 1,375.48 6,427.03

    13/08/20 UPI SETTLEMENT -LH3940- 13/08/20 000000000000000 13/08/20 653.00 7,080.03

    14/08/20 NWD-652166XXXXXX0566-IOBD9645-KANYAKUMAR 0000022704850598 14/08/20 4,000.00 3,080.03

    14/08/20 UPI SETTLEMENT -LH3940- 14/08/20 000000000000000 14/08/20 196.00 3,276.03

    14/08/20 98888281TERMINAL 1 CARDS SETTL. 14/08/20 000000000000000 14/08/20 2,823.92 6,099.95

    15/08/20 98888281TERMINAL 1 CARDS SETTL. 15/08/20 000000000000000 15/08/20 746.93 6,846.88

    16/08/20 UPI SETTLEMENT -LH3940- 16/08/20 000000000000000 16/08/20 318.00 7,164.88

    16/08/20 98888281TERMINAL 1 CARDS SETTL. 16/08/20 000000000000000 16/08/20 3,322.93 10,487.81

    16/08/20 SERVICE CHARGES-JUL20-98888281-LH3940 000000000000000 15/08/20 116.82 10,370.99

    18/08/20 98888281TERMINAL 1 CARDS SETTL. 18/08/20 000000000000000 18/08/20 1,053.77 11,424.76

    18/08/20 NWD-652166XXXXXX0566-S1VDK065-NAGERCOIL 0000023111002054 18/08/20 9,000.00 2,424.76

    18/08/20 NWD-652166XXXXXX0566-S1VDK065-NAGERCOIL 0000023111002055 18/08/20 2,000.00 424.76

    19/08/20 UPI SETTLEMENT -LH3940- 19/08/20 000000000000000 19/08/20 120.00 544.76

    19/08/20 FEE-ATM CASH(2TXN)18/08/20-AOR2023298463 AOR2023298463908 19/08/20 47.20 497.56

    908

    19/08/20 FEE-ATM NON CASH(1TXN)18/08/20-AOR202329 AOR2023298530090 19/08/20 10.04 487.52

    8530090

    21/08/20 UPI SETTLEMENT -LH3940- 21/08/20 000000000000000 21/08/20 554.00 1,041.52

    21/08/20 98888281TERMINAL 1 CARDS SETTL. 21/08/20 000000000000000 21/08/20 538.46 1,579.98

    22/08/20 98888281TERMINAL 1 CARDS SETTL. 22/08/20 000000000000000 22/08/20 647.40 2,227.38

    23/08/20 UPI SETTLEMENT -LH3940- 23/08/20 000000000000000 23/08/20 1,351.00 3,578.38

    23/08/20 98888281TERMINAL 1 CARDS SETTL. 23/08/20 000000000000000 23/08/20 473.25 4,051.63

    27/08/20 98888281TERMINAL 1 CARDS SETTL. 27/08/20 000000000000000 27/08/20 1,683.94 5,735.57

    29/08/20 98888281TERMINAL 1 CARDS SETTL. 29/08/20 000000000000000 29/08/20 233.40 5,968.97

    29/08/20 UPI-JEBAMALAR J MINOR-MALAR4593@OKSBI 0000024222674495 29/08/20 5,000.00 968.97

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 15

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    -SBIN0003234-024222674495-UPI

    30/08/20 98888281TERMINAL 1 CARDS SETTL. 30/08/20 000000000000000 30/08/20 1,356.52 2,325.49

    04/09/20 98888281TERMINAL 1 CARDS SETTL. 04/09/20 000000000000000 04/09/20 99.60 2,425.09

    06/09/20 98888281TERMINAL 1 CARDS SETTL. 06/09/20 000000000000000 06/09/20 3,248.28 5,673.37

    09/09/20 98888281TERMINAL 1 CARDS SETTL. 09/09/20 000000000000000 09/09/20 839.63 6,513.00

    10/09/20 98888281TERMINAL 1 CARDS SETTL. 10/09/20 000000000000000 10/09/20 2,528.26 9,041.26

    13/09/20 UPI SETTLEMENT -LH3940- 13/09/20 000000000000000 13/09/20 272.00 9,313.26

    13/09/20 98888281TERMINAL 1 CARDS SETTL. 13/09/20 000000000000000 13/09/20 2,814.44 12,127.70

    14/09/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000025812021927 14/09/20 10,000.00 2,127.70

    15/09/20 NWD-652166XXXXXX0566-A6183001-KANYAKUMAR 0000025910133071 15/09/20 2,000.00 127.70

    15/09/20 SERVICE CHARGES-AUG20-98888281-LH3940 000000000000000 15/09/20 116.82 10.88

    17/09/20 98888281TERMINAL 1 CARDS SETTL. 17/09/20 000000000000000 17/09/20 2,394.91 2,405.79

    21/09/20 98888281TERMINAL 1 CARDS SETTL. 21/09/20 000000000000000 21/09/20 2,938.50 5,344.29

    22/09/20 98888281TERMINAL 1 CARDS SETTL. 22/09/20 000000000000000 22/09/20 241.07 5,585.36

    23/09/20 UPI SETTLEMENT -LH3940- 23/09/20 000000000000000 23/09/20 366.00 5,951.36

    24/09/20 98888281TERMINAL 1 CARDS SETTL. 24/09/20 000000000000000 24/09/20 322.09 6,273.45

    24/09/20 UPI SETTLEMENT -LH3940- 24/09/20 000000000000000 24/09/20 326.00 6,599.45

    25/09/20 98888281TERMINAL 1 CARDS SETTL. 25/09/20 000000000000000 25/09/20 1,503.96 8,103.41

    25/09/20 NWD-652166XXXXXX0566-TCCS2278-KANNIYAKUM 0000026910000498 25/09/20 2,500.00 5,603.41

    ARI

    27/09/20 UPI SETTLEMENT -LH3940- 27/09/20 000000000000000 27/09/20 105.00 5,708.41

    29/09/20 98888281TERMINAL 1 CARDS SETTL. 29/09/20 000000000000000 29/09/20 2,093.57 7,801.98

    29/09/20 NWD-652166XXXXXX0566-IOBD5310-KANYAKUMAR 0000027320943178 29/09/20 2,000.00 5,801.98

    30/09/20 98888281TERMINAL 1 CARDS SETTL. 30/09/20 000000000000000 30/09/20 896.64 6,698.62

    01/10/20 CREDIT INTEREST CAPITALISED 000000000000000 30/09/20 31.00 6,729.62

    01/10/20 UPI SETTLEMENT -LH3940- 01/10/20 000000000000000 01/10/20 258.00 6,987.62

    01/10/20 UPI-SHANMUGA KARTHICK 0000027517943934 01/10/20 5,000.00 1,987.62

    K-SHANMUGAKARTHICK

    8-1@OKHDFCBANK-TMBL0000003-027517943934-

    UPI

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 16

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    02/10/20 UPI SETTLEMENT -LH3940- 02/10/20 000000000000000 02/10/20 101.00 2,088.62

    03/10/20 UPI SETTLEMENT -LH3940- 03/10/20 000000000000000 03/10/20 337.00 2,425.62

    03/10/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000027712008020 03/10/20 2,000.00 425.62

    05/10/20 UPI SETTLEMENT -LH3940- 05/10/20 000000000000000 05/10/20 116.00 541.62

    05/10/20 98888281TERMINAL 1 CARDS SETTL. 05/10/20 000000000000000 05/10/20 771.19 1,312.81

    07/10/20 UPI SETTLEMENT -LH3940- 07/10/20 000000000000000 07/10/20 980.00 2,292.81

    08/10/20 NWD-652166XXXXXX0566-S1VDK065-NAGERCOIL 0000028215001246 08/10/20 2,000.00 292.81

    14/10/20 UPI SETTLEMENT -LH3940- 14/10/20 000000000000000 14/10/20 3,103.00 3,395.81

    15/10/20 LOW USAGE CHARGES-SEP20-98888281-LH3940 000000000000000 15/10/20 293.82 3,101.99

    15/10/20 SERVICE CHARGES-SEP20-98888281-LH3940 000000000000000 15/10/20 116.82 2,985.17

    16/10/20 98888281TERMINAL 1 CARDS SETTL. 16/10/20 000000000000000 16/10/20 102.00 3,087.17

    16/10/20 UPI SETTLEMENT -LH3940- 16/10/20 000000000000000 16/10/20 928.00 4,015.17

    17/10/20 98888281TERMINAL 1 CARDS SETTL. 17/10/20 000000000000000 17/10/20 1,862.52 5,877.69

    17/10/20 UPI-AHILAMONY M-AHILAMONI81@OKAXIS-TMBL0 0000029120366164 17/10/20 242.00 6,119.69

    000026-029120366164-UPI

    18/10/20 NWD-652166XXXXXX0566-00880129-KANNIYAKUM 0000029219005465 18/10/20 6,000.00 119.69

    ARI

    19/10/20 98888281TERMINAL 1 CARDS SETTL. 19/10/20 000000000000000 19/10/20 767.68 887.37

    19/10/20 UPI SETTLEMENT -LH3940- 19/10/20 000000000000000 19/10/20 149.00 1,036.37

    21/10/20 NWD-652166XXXXXX0566-S1CNI833-NAGERCOIL 0000029510003906 21/10/20 1,000.00 36.37

    22/10/20 UPI SETTLEMENT -LH3940- 22/10/20 000000000000000 22/10/20 90.00 126.37

    22/10/20 FEE-ATM CASH(1TXN)21/10/20-AOR2029628499 AOR2029628499799 22/10/20 23.60 102.77

    799

    22/10/20 FEE-ATM NON CASH(1TXN)21/10/20-AOR202962 AOR2029628557511 22/10/20 10.04 92.73

    8557511

    22/10/20 INST-ALERT CHG INC GST JUL-SEP2020-MIR20 MIR2029421406348 22/10/20 17.70 75.03

    29421406348

    23/10/20 UPI-MAHA VISHNU N-MAHAVISHNUMNS-2@OKICIC 0000029721430465 23/10/20 105.00 180.03

    I-CORP0003435-029721430465-UPI

    23/10/20 UPI-AJAY RAJASUNDARAM-AJAY9443223113@OKI 0000029722426194 23/10/20 821.00 1,001.03

    CICI-TMBL0000026-029722426194-MALIGAI

    24/10/20 UPI SETTLEMENT -LH3940- 24/10/20 000000000000000 24/10/20 160.00 1,161.03

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 17

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    24/10/20 UPI-RAJAKUMAR R-BITSRAJAKUMAR@OKSBI-SBI 0000029820016392 24/10/20 400.00 1,561.03

    N0071053-029820016392-UPI

    24/10/20 UPI-XXXXXX8559-SBIN0006711-029822970235- 0000029822970235 24/10/20 1,500.00 61.03

    UPI

    25/10/20 UPI SETTLEMENT -LH3940- 25/10/20 000000000000000 25/10/20 75.00 136.03

    25/10/20 98888281TERMINAL 1 CARDS SETTL. 25/10/20 000000000000000 25/10/20 6,533.61 6,669.64

    25/10/20 UPI-MR S PANNER SELVAM-CCM.SELVAM-1@OKIC 0000029910453889 25/10/20 514.00 7,183.64

    ICI-IDIB000P104-029910453889-UPI

    26/10/20 UPI-GODWINJOE J A-GODWINJOE67@OKHDFCBANK 0000030012244317 26/10/20 10,000.00 17,183.64

    -TMBL0000166-030012244317-UPI

    26/10/20 POS 652166XXXXXX0566 MADURA GARMENTS 0000000000000239 26/10/20 15,797.00 1,386.64

    27/10/20 UPI SETTLEMENT -LH3940- 27/10/20 000000000000000 27/10/20 224.00 1,610.64

    28/10/20 UPI-SAHAYA SURESH BABU V-SURESHBABU4484@ 0000030221384417 28/10/20 822.00 2,432.64

    OKAXIS-FDRL0001999-030221384417-UPI

    29/10/20 UPI SETTLEMENT -LH3940- 29/10/20 000000000000000 29/10/20 125.00 2,557.64

    31/10/20 UPI SETTLEMENT -LH3940- 31/10/20 000000000000000 31/10/20 323.00 2,880.64

    05/11/20 98888281TERMINAL 1 CARDS SETTL. 05/11/20 000000000000000 05/11/20 99.60 2,980.24

    06/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000031119171819 06/11/20 7.00 2,987.24

    00553-031119171819-REWARDED FOR PAYIN

    06/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000031119173182 06/11/20 5.00 2,992.24

    00553-031119173182-REWARDED FOR PAYIN

    06/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000031119188353 06/11/20 5.00 2,997.24

    00553-031119188353-REWARDED FOR PAYIN

    06/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000031119168947 06/11/20 6.00 3,003.24

    00553-031119168947-REWARDED FOR PAYIN

    07/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000031201208142 07/11/20 5.00 3,008.24

    00553-031201208142-REWARDED FOR PAYIN

    07/11/20 98888281TERMINAL 1 CARDS SETTL. 07/11/20 000000000000000 07/11/20 256.97 3,265.21

    08/11/20 98888281TERMINAL 1 CARDS SETTL. 08/11/20 000000000000000 08/11/20 465.00 3,730.21

    08/11/20 EDC ANNUAL RENTAL 2020 LH3940 000000000000000 08/11/20 1,770.00 1,960.21

    09/11/20 UPI SETTLEMENT -LH3940- 09/11/20 000000000000000 09/11/20 103.00 2,063.21

    09/11/20 DEBIT CARD ANNUAL FEE-OCT-2020 191020-MI MIR2031360675269 09/11/20 236.00 1,827.21

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 18

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    R2031360675269

    09/11/20 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000031421149379 09/11/20 399.00 1,428.21

    IC0000001-031421149379-UPI

    10/11/20 98888281TERMINAL 1 CARDS SETTL. 10/11/20 000000000000000 10/11/20 829.92 2,258.13

    11/11/20 UPI SETTLEMENT -LH3940- 11/11/20 000000000000000 11/11/20 35.00 2,293.13

    11/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000031609485430 11/11/20 5.00 2,298.13

    00553-031609485430-UPI

    12/11/20 UPI SETTLEMENT -LH3940- 12/11/20 000000000000000 12/11/20 115.00 2,413.13

    13/11/20 UPI-VINU P-VINU8111@OKSBI-SBIN0003234-0 0000031813468046 13/11/20 4,000.00 6,413.13

    31813468046-UPI

    13/11/20 UPI-VINUKUMAR N-VINONRAJ@OKICICI-BARB0ME 0000031820474035 13/11/20 1,000.00 5,413.13

    DAVA-031820474035-UPI

    14/11/20 98888281TERMINAL 1 CARDS SETTL. 14/11/20 000000000000000 14/11/20 1,594.64 7,007.77

    14/11/20 UPI SETTLEMENT -LH3940- 14/11/20 000000000000000 14/11/20 204.00 7,211.77

    14/11/20 UPI-MR S PANNER SELVAM-CCM.SELVAM-1@OKIC 0000031919181026 14/11/20 193.00 7,404.77

    ICI-IDIB000P104-031919181026-UPI

    14/11/20 UPI-MR PREM KUMAR 0000031920457022 14/11/20 200.00 7,204.77

    R-PREM2016R@OKHDFCBANK

    -IDIB000P206-031920457022-UPI

    15/11/20 LOW USAGE CHARGES-OCT20-98888281-LH3940 000000000000000 15/11/20 293.82 6,910.95

    15/11/20 UPI SETTLEMENT -LH3940- 15/11/20 000000000000000 15/11/20 707.00 7,617.95

    16/11/20 UPI SETTLEMENT -LH3940- 16/11/20 000000000000000 16/11/20 120.00 7,737.95

    17/11/20 UPI SETTLEMENT -LH3940- 17/11/20 000000000000000 17/11/20 1,123.00 8,860.95

    18/11/20 UPI SETTLEMENT -LH3940- 18/11/20 000000000000000 18/11/20 3,959.00 12,819.95

    18/11/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000032312021914 18/11/20 8,000.00 4,819.95

    19/11/20 UPI SETTLEMENT -LH3940- 19/11/20 000000000000000 19/11/20 382.00 5,201.95

    19/11/20 NWD-652166XXXXXX0566-00880129-KANNIYAKUM 0000032412016455 19/11/20 5,000.00 201.95

    ARI

    21/11/20 98888281TERMINAL 1 CARDS SETTL. 21/11/20 000000000000000 21/11/20 5,725.00 5,926.95

    21/11/20 UPI SETTLEMENT -LH3940- 21/11/20 000000000000000 21/11/20 127.00 6,053.95

    22/11/20 UPI SETTLEMENT -LH3940- 22/11/20 000000000000000 22/11/20 139.00 6,192.95

    23/11/20 98888281TERMINAL 1 CARDS SETTL. 23/11/20 000000000000000 23/11/20 243.05 6,436.00

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 19

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    23/11/20 UPI-STUBERT SHAMISSAK-STUBERTDON@OKSBI- 0000032817124432 23/11/20 100.00 6,336.00

    SBIN0070016-032817124432-UPI

    25/11/20 UPI-G PRATHEBA-PRATHIGEROGE@OKAXIS-UTIB 0000033009563795 25/11/20 6,050.00 286.00

    0003422-033009563795-UPI

    25/11/20 98888281TERMINAL 1 CARDS SETTL. 25/11/20 000000000000000 25/11/20 530.00 816.00

    25/11/20 UPI-MR S PANNER SELVAM-CCM.SELVAM-1@OKIC 0000033014491081 25/11/20 400.00 1,216.00

    ICI-IDIB000P104-033014491081-UPI

    26/11/20 98888281TERMINAL 1 CARDS SETTL. 26/11/20 000000000000000 26/11/20 2,737.75 3,953.75

    27/11/20 UPI SETTLEMENT -LH3940- 27/11/20 000000000000000 27/11/20 319.00 4,272.75

    28/11/20 UPI SETTLEMENT -LH3940- 28/11/20 000000000000000 28/11/20 36.00 4,308.75

    29/11/20 98888281TERMINAL 1 CARDS SETTL. 29/11/20 000000000000000 29/11/20 889.20 5,197.95

    30/11/20 UPI SETTLEMENT -LH3940- 30/11/20 000000000000000 30/11/20 88.00 5,285.95

    30/11/20 UPI-JEBASLIN THILAKARAJA-JEBASINT89-1@OK 0000033518899274 30/11/20 5,200.00 85.95

    AXIS-CNRB0000033-033518899274-UPI

    30/11/20 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000033518129907 30/11/20 4.00 89.95

    00553-033518129907-REWARDED FOR PAYIN

    01/12/20 UPI SETTLEMENT -LH3940- 01/12/20 000000000000000 01/12/20 132.00 221.95

    03/12/20 UPI SETTLEMENT -LH3940- 03/12/20 000000000000000 03/12/20 65.00 286.95

    03/12/20 98888281TERMINAL 1 CARDS SETTL. 03/12/20 000000000000000 03/12/20 398.40 685.35

    06/12/20 UPI SETTLEMENT -LH3940- 06/12/20 000000000000000 06/12/20 305.00 990.35

    06/12/20 98888281TERMINAL 1 CARDS SETTL. 06/12/20 000000000000000 06/12/20 1,366.40 2,356.75

    07/12/20 UPI-VINU P-VINU8111@OKSBI-SBIN0003234-0 0000034215165223 07/12/20 2,000.00 356.75

    34215165223-UPI

    09/12/20 98888281TERMINAL 1 CARDS SETTL. 09/12/20 000000000000000 09/12/20 513.76 870.51

    10/12/20 98888281TERMINAL 1 CARDS SETTL. 10/12/20 000000000000000 10/12/20 2,960.96 3,831.47

    10/12/20 UPI-REJI KANNAN 0000034512072040 10/12/20 929.00 4,760.47

    DHARMARA-MATHASTONENAZ@O

    KICICI-ICIC0003947-034512072040-UPI

    10/12/20 UPI-SUBIN CHELLADURAI-SUBINCSUBIN241@OK 0000034521083415 10/12/20 200.00 4,560.47

    AXIS-ESMF0001378-034521083415-UPI

    11/12/20 NWD-652166XXXXXX0566-00880129-KANNIYAKUM 0000034606012880 11/12/20 1,000.00 3,560.47

    ARI

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 20

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    12/12/20 UPI SETTLEMENT -LH3940- 12/12/20 000000000000000 12/12/20 98.00 3,658.47

    12/12/20 98888281TERMINAL 1 CARDS SETTL. 12/12/20 000000000000000 12/12/20 2,500.00 6,158.47

    12/12/20 UPI-JEBAMALAR J MINOR-MALAR4593@OKSBI 0000034713674552 12/12/20 10,000.00 16,158.47

    -SBIN0003234-034713674552-HI

    12/12/20 NWD-652166XXXXXX0566-48115022-NAGERCOIL 0000034713008651 12/12/20 4,500.00 11,658.47

    12/12/20 NWD-652166XXXXXX0566-48115022-NAGERCOIL 0000034713008651 12/12/20 -4,500.00 16,158.47

    12/12/20 EAW-652166XXXXXX0566-CPRH4050-KANNIYAKUM 0000000000002837 12/12/20 9,000.00 7,158.47

    AR

    12/12/20 EAW-652166XXXXXX0566-CPRH4050-KANNIYAKUM 0000000000002839 12/12/20 3,000.00 4,158.47

    AR

    13/12/20 UPI SETTLEMENT -LH3940- 13/12/20 000000000000000 13/12/20 187.00 4,345.47

    13/12/20 98888281TERMINAL 1 CARDS SETTL. 13/12/20 000000000000000 13/12/20 2,047.59 6,393.06

    13/12/20 UPI-REJI KANNAN 0000034820113171 13/12/20 457.00 6,850.06

    DHARMARA-MATHASTONENAZ@O

    KICICI-ICIC0003947-034820113171-UPI

    14/12/20 98888281TERMINAL 1 CARDS SETTL. 14/12/20 000000000000000 14/12/20 6,836.96 13,687.02

    14/12/20 NWD-652166XXXXXX0566-00880129-KANNIYAKUM 0000034912001914 14/12/20 3,000.00 10,687.02

    ARI

    15/12/20 98888281TERMINAL 1 CARDS SETTL. 15/12/20 000000000000000 15/12/20 2,522.36 13,209.38

    15/12/20 LOW USAGE CHARGES-NOV20-98888281-LH3940 000000000000000 15/12/20 293.82 12,915.56

    15/12/20 FEE-ATM CASH(1TXN)14/12/20-AOR2035038560 AOR2035038560087 15/12/20 23.60 12,891.96

    087

    16/12/20 UPI-SUJIN SAMUEL-SSSAMUEL91@OKICICI-UCBA 0000035116437211 16/12/20 100.00 12,991.96

    0002089-035116437211-UPI

    17/12/20 UPI SETTLEMENT -LH3940- 17/12/20 000000000000000 17/12/20 220.00 13,211.96

    17/12/20 NWD-652166XXXXXX0566-00880005-NAGERCOIL 0000035210027088 17/12/20 9,000.00 4,211.96

    17/12/20 NWD-652166XXXXXX0566-00880005-NAGERCOIL 0000035210019984 17/12/20 4,000.00 211.96

    18/12/20 98888281TERMINAL 1 CARDS SETTL. 18/12/20 000000000000000 18/12/20 1,992.00 2,203.96

    18/12/20 UPI SETTLEMENT -LH3940- 18/12/20 000000000000000 18/12/20 317.00 2,520.96

    18/12/20 FEE-ATM CASH(2TXN)17/12/20-AOR2035348618 AOR2035348618135 18/12/20 47.20 2,473.76

    135

    18/12/20 UPI-SUJIN SAMUEL-SSSAMUEL91@OKICICI-UCBA 0000035314180481 18/12/20 168.00 2,641.76

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 21

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    0002089-035314180481-UPI

    19/12/20 UPI SETTLEMENT -LH3940- 19/12/20 000000000000000 19/12/20 345.00 2,986.76

    19/12/20 NWD-652166XXXXXX0566-S1VDK065-NAGERCOIL 0000035411006029 19/12/20 2,500.00 486.76

    19/12/20 UPI-SUBIN CHELLADURAI-SUBINCSUBIN241@OKA 0000035412174411 19/12/20 14,000.00 14,486.76

    XIS-ESMF0001378-035412174411-UPI

    19/12/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000035412020880 19/12/20 9,000.00 5,486.76

    19/12/20 NWD-652166XXXXXX0566-00880056-NAGERCOIL 0000035412022905 19/12/20 5,000.00 486.76

    20/12/20 UPI SETTLEMENT -LH3940- 20/12/20 000000000000000 20/12/20 33.00 519.76

    20/12/20 98888281TERMINAL 1 CARDS SETTL. 20/12/20 000000000000000 20/12/20 500.00 1,019.76

    21/12/20 98888281TERMINAL 1 CARDS SETTL. 21/12/20 000000000000000 21/12/20 398.40 1,418.16

    21/12/20 FEE-ATM CASH(3TXN)19/12/20-AOR2035654408 AOR2035654408579 21/12/20 70.80 1,347.36

    579

    22/12/20 UPI-SUJIN SAMUEL-SSSAMUEL91@OKICICI-UCBA 0000035719070290 22/12/20 83.00 1,430.36

    0002089-035719070290-UPI

    23/12/20 UPI-PONRAMAN-PONRAM.MANI@OKICICI-TMBL000 0000035811171115 23/12/20 1,005.00 2,435.36

    0049-035811171115-PURCHASE

    26/12/20 UPI SETTLEMENT -LH3940- 26/12/20 000000000000000 26/12/20 1,100.00 3,535.36

    26/12/20 UPI-REJI KANNAN 0000036109363848 26/12/20 400.00 3,935.36

    DHARMARA-MATHASTONENAZ@O

    KICICI-ICIC0003947-036109363848-UPI

    26/12/20 98888281TERMINAL 1 CARDS SETTL. 26/12/20 000000000000000 26/12/20 1,457.70 5,393.06

    27/12/20 98888281TERMINAL 1 CARDS SETTL. 27/12/20 000000000000000 27/12/20 1,700.00 7,093.06

    27/12/20 UPI SETTLEMENT -LH3940- 27/12/20 000000000000000 27/12/20 219.00 7,312.06

    28/12/20 98888281TERMINAL 1 CARDS SETTL. 28/12/20 000000000000000 28/12/20 390.00 7,702.06

    28/12/20 NWD-652166XXXXXX0566-ESAF0166-KANYAKUMAR 0000036312781435 28/12/20 5,000.00 2,702.06

    29/12/20 UPI SETTLEMENT -LH3940- 29/12/20 000000000000000 29/12/20 973.00 3,675.06

    30/12/20 98888281TERMINAL 1 CARDS SETTL. 30/12/20 000000000000000 30/12/20 1,665.27 5,340.33

    30/12/20 UPI SETTLEMENT -LH3940- 30/12/20 000000000000000 30/12/20 518.00 5,858.33

    30/12/20 FEE-ATM CASH(1TXN)28/12/20-AOR2036469576 AOR2036469576503 30/12/20 23.60 5,834.73

    503

    30/12/20 NWD-652166XXXXXX0566-S1CNI833-NAGERCOIL 0000036511006678 30/12/20 5,800.00 34.73

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 22

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    31/12/20 FEE-ATM CASH(1TXN)30/12/20-AOR2036673198 AOR2036673198561 31/12/20 23.60 11.13

    561

    31/12/20 FEE-ATM NON CASH(1TXN)30/12/20-AOR203667 AOR2036673259715 31/12/20 10.04 1.09

    3259715

    01/01/21 CREDIT INTEREST CAPITALISED 000000000000000 31/12/20 22.00 23.09

    01/01/21 98888281TERMINAL 1 CARDS SETTL. 01/01/21 000000000000000 01/01/21 415.65 438.74

    02/01/21 UPI SETTLEMENT -LH3940- 02/01/21 000000000000000 02/01/21 308.00 746.74

    02/01/21 98888281TERMINAL 1 CARDS SETTL. 02/01/21 000000000000000 02/01/21 12,826.06 13,572.80

    02/01/21 NWD-652166XXXXXX0566-AMADT050-NAGERCOIL 0000100212004417 02/01/21 10,000.00 3,572.80

    02/01/21 NWD-652166XXXXXX0566-AMADT050-NAGERCOIL 0000100212005825 02/01/21 3,000.00 572.80

    03/01/21 98888281TERMINAL 1 CARDS SETTL. 03/01/21 000000000000000 03/01/21 480.00 1,052.80

    05/01/21 98888281TERMINAL 1 CARDS SETTL. 05/01/21 000000000000000 05/01/21 1,721.61 2,774.41

    05/01/21 UPI-SUJIN SAMUEL-SSSAMUEL91@OKICICI-UCBA 0000100520737251 05/01/21 2,700.00 74.41

    0002089-100520737251-UPI

    07/01/21 98888281TERMINAL 1 CARDS SETTL. 07/01/21 000000000000000 07/01/21 126.42 200.83

    07/01/21 UPI SETTLEMENT -LH3940- 07/01/21 000000000000000 07/01/21 75.00 275.83

    08/01/21 UPI-REJI KANNAN 0000100816351413 08/01/21 1,080.00 1,355.83

    DHARMARA-MATHASTONENAZ@O

    KICICI-ICIC0003947-100816351413-UPI

    09/01/21 UPI SETTLEMENT -LH3940- 09/01/21 000000000000000 09/01/21 100.00 1,455.83

    10/01/21 UPI SETTLEMENT -LH3940- 10/01/21 000000000000000 10/01/21 75.00 1,530.83

    10/01/21 98888281TERMINAL 1 CARDS SETTL. 10/01/21 000000000000000 10/01/21 3,270.80 4,801.63

    11/01/21 98888281TERMINAL 1 CARDS SETTL. 11/01/21 000000000000000 11/01/21 2,149.76 6,951.39

    12/01/21 98888281TERMINAL 1 CARDS SETTL. 12/01/21 000000000000000 12/01/21 1,375.48 8,326.87

    12/01/21 .NWD DECCHG 02/01/21 CARDEND 0566 030121 MIR2101089704995 12/01/21 29.50 8,297.37

    -MIR2101089704995

    12/01/21 UPI-MR PREM KUMAR 0000101219485758 12/01/21 122.00 8,419.37

    R-PREM2016R@OKHDFCBANK

    -IDIB000P206-101219485758-HI

    13/01/21 98888281TERMINAL 1 CARDS SETTL. 13/01/21 000000000000000 13/01/21 280.00 8,699.37

    14/01/21 UPI-SUBIN CHELLADURAI-SUBINCSUBIN241@OKA 0000101409170078 14/01/21 137.00 8,836.37

    XIS-ESMF0001378-101409170078-UPI

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
    Page No .: 23

    Account Branch : THUCKLAY


    Address : DOOR NO:17/67/4
    NAGERCOIL MAIN ROAD,
    THUCKLAY KANYAKUMARI
    MR SAM JIJO ROBINSON City : THUCKLAY 629175
    State : TAMIL NADU
    3-137 POTHACHIVILAI Phone no. : 9840673333
    NELLIYARAIKONAM NEYYOOR KALKULAM OD Limit : 0.00
    NEYYOOR KANNIYAKUMARI Currency : INR
    Email : SHAMJIJO55@GMAIL.COM
    KANNIYAKUMARI 629802 Cust ID : 134638361
    TAMIL NADU INDIA Account No : 50100318235426 OTHER
    A/C Open Date : 30/10/2019
    JOINT HOLDERS : Account Status : Regular
    RTGS/NEFT IFSC : HDFC0001878 MICR : 629240003
    Branch Code : 1878 Product Code : 100
    Nomination : Registered

    From : 01/01/2020 To : 20/01/2021 Statement of account


    14/01/21 UPI-SUBIN CHELLADURAI-SUBINCSUBIN241@OKA 0000101409176861 14/01/21 500.00 9,336.37

    XIS-ESMF0001378-101409176861-UPI

    14/01/21 UPI-SUBIN CHELLADURAI-SUBINCSUBIN241@OKA 0000101411042991 14/01/21 500.00 9,836.37

    XIS-ESMF0001378-101411042991-UPI

    14/01/21 UPI-JEBASLIN THILAKARAJA-JEBASINT89-1@OK 0000101417511701 14/01/21 9,000.00 836.37

    AXIS-CNRB0000033-101417511701-UPI

    14/01/21 UPI-JEBASLIN THILAKARAJA-JEBASINT89-1@OK 0000101418074471 14/01/21 87.00 749.37

    AXIS-CNRB0000033-101418074471-UPI

    15/01/21 98888281TERMINAL 1 CARDS SETTL. 15/01/21 000000000000000 15/01/21 269.86 1,019.23

    16/01/21 98888281TERMINAL 1 CARDS SETTL. 16/01/21 000000000000000 16/01/21 230.48 1,249.71

    18/01/21 INST-ALERT CHG INC GST OCT-DEC2020-MIR21 MIR2101414987790 18/01/21 17.70 1,232.01

    01414987790

    19/01/21 98888281TERMINAL 1 CARDS SETTL. 19/01/21 000000000000000 19/01/21 153.38 1,385.39

    20/01/21 98888281TERMINAL 1 CARDS SETTL. 20/01/21 000000000000000 20/01/21 1,000.00 2,385.39

    STATEMENT SUMMARY :-
    Opening Balance Dr Count Cr Count Debits Credits Closing Bal
    5,270.59 164 343 570,445.15 567,559.95 2,385.39

    Generated On: 20-Jan-2021 12:39 Generated By: Requesting Branch Code: NET
    134638361

    This is a computer generated statement and does

    not require signature.

    HDFC BANK LIMITED


    *Closing balance includes funds earmarked for hold and uncleared funds
    Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
    this statement.
    State account branch GSTN:33AAACH2702H1Z7
    HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
    Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013

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