Smart Summary

Name Harish R

Customer ID 5291285848

Address No.34,8th main,4th cross,Begur road,Hong

asandra,Bommanahalli . Bangalore Urban560068

Filter / Search Selection

Accounts Harish N R 10092059554

Date Range 03 Aug, 2020 - 03 Aug, 2022

Quick Summary

Money In Money Out Money Invested Number Of Transactions

₹44,332 ₹44,062 ₹0 81

Transactions Based On Applied Selections

(Upto 990 transactions downloaded)

Date Payment Type Transaction Name Category Amount

03 Aug, 2022 UPI payment Upi/Mob/221519784675/Oid202208 Other fund outflows • Other fu ₹115.00
031144190052@Sri Ra nd outflows (other)

01 Aug, 2022 UPI payment Santhosh K V Home expenses • Home expenses ₹10.00
(other)

31 Jul, 2022 UPI payment Babita Devi Other fund outflows • Other fu ₹4.00
nd outflows (other)?

31 Jul, 2022 Others Monthly Savings Interest Credit Other fund inflows • Interests + ₹14.00
& dividends

29 Jul, 2022 UPI payment Mustafa Other fund outflows • Other fu ₹25.00
nd outflows (other)?

28 Jul, 2022 UPI payment Leela Other fund outflows • Other fu ₹30.00
nd outflows (other)?

28 Jul, 2022 UPI payment Gokul Medical Home expenses • Medical expenses ₹37.00

26 Jul, 2022 UPI payment Sudharshan Shetty Lifestyle • Restaurants & food ₹3.00
delivery?

26 Jul, 2022 UPI payment Sudharshan Shetty Lifestyle • Restaurants & food ₹3.00
delivery?

Page 1 of 6
Date Payment Type Transaction Name Category Amount

26 Jul, 2022 UPI payment Eswari M Lifestyle • Lifestyle (other) ₹140.00

26 Jul, 2022 UPI payment Eswari M Lifestyle • Lifestyle (other)? ₹140.00

25 Jul, 2022 UPI payment Sadaqath Ulla Baig Lifestyle • Restaurants & food ₹25.00
delivery

25 Jul, 2022 UPI payment N Fathima Lifestyle • Restaurants & food ₹6.00
delivery

24 Jul, 2022 UPI payment Sagar Mohan Gurav Other fund outflows • Other fu ₹350.00
nd outflows (other)?

24 Jul, 2022 UPI payment Gokul Medical Home expenses • Medical expenses ₹690.00

24 Jul, 2022 UPI payment Veekey Store Home expenses • Grocery ₹113.00

24 Jul, 2022 UPI payment Hashim Home expenses • Grocery ₹80.00

24 Jul, 2022 UPI payment Add Money To Wallet Shopping • Shopping (other) ₹100.00

23 Jul, 2022 UPI payment Diksha Fast Food Lifestyle • Restaurants & food ₹40.00
delivery

23 Jul, 2022 UPI payment Leela Other fund outflows • Other fu ₹10.00
nd outflows (other)?

22 Jul, 2022 UPI payment Gautam Mandal Other fund outflows • Other fu ₹70.00
nd outflows (other)?

22 Jul, 2022 Bulk Transfer Bulk Transfer - Pmt_210722_1' Other fund inflows • Other fun + ₹400.00
d inflows (other)?

21 Jul, 2022 UPI payment Chiranjeevi Other fund outflows • Transfer ₹1000.00
to wallet/self

21 Jul, 2022 UPI payment Bhumika B C Other fund outflows • Transfer ₹400.00
to wallet/self

20 Jul, 2022 UPI payment N Shekar Lifestyle • Restaurants & food ₹85.00
delivery?

19 Jul, 2022 UPI payment Sharath K R Other fund outflows • Other fu ₹130.00
nd outflows (other)?

18 Jul, 2022 UPI payment Apr Spirit Zone Lifestyle • Restaurants & food ₹110.00
delivery?

18 Jul, 2022 UPI payment Girisha N R Other fund outflows • Other fu ₹1000.00
nd outflows (other)?

18 Jul, 2022 UPI payment Harish N R Other fund outflows • Other fu ₹500.00
nd outflows (other)?

Page 2 of 6
Date Payment Type Transaction Name Category Amount

17 Jul, 2022 UPI payment Shubhashree K B Other fund outflows • Other fu ₹100.00
nd outflows (other)

16 Jul, 2022 Bulk Transfer Bulk Transfer - Pmt_160722_2' Other fund inflows • Other fun + ₹500.00
d inflows (other)

16 Jul, 2022 Bulk Transfer Bulk Transfer - Pmt_160722_2' Other fund inflows • Other fun + ₹250.00
d inflows (other)?

16 Jul, 2022 Bulk Transfer Bulk Transfer - Pmt_160722_2' Other fund inflows • Other fun + ₹1,000.00
d inflows (other)?

15 Jul, 2022 UPI payment Shamshuddeen Other fund outflows • Other fu ₹45.00
nd outflows (other)?

12 Jul, 2022 UPI payment Basamani Other fund outflows • Transfer ₹150.00
to wallet/self

12 Jul, 2022 UPI payment Basamani Other fund outflows • Transfer ₹1.00
to wallet/self

11 Jul, 2022 UPI payment Rangaswamy Other fund outflows • Transfer ₹10000.00
to wallet/self

11 Jul, 2022 UPI payment Narayana L Other fund outflows • Other fu ₹5124.00
nd outflows (other)?

11 Jul, 2022 UPI payment Rupa Ram Other fund outflows • Transfer ₹1000.00
to wallet/self

11 Jul, 2022 UPI payment Murugesh Other fund outflows • Other fu ₹120.00
nd outflows (other)?

11 Jul, 2022 UPI payment Ganesh H R Other fund outflows • Other fu ₹2400.00
nd outflows (other)?

11 Jul, 2022 UPI payment Euronetgpay Home expenses • Grocery ₹479.00

10 Jul, 2022 UPI payment Diwakar D P Other fund outflows • Transfer ₹400.00
to wallet/self

09 Jul, 2022 UPI payment Shubha G Y Other fund outflows • Transfer ₹2500.00
to wallet/self

09 Jul, 2022 UPI payment Toufiq Ahamad Other fund outflows • Other fu ₹170.00
nd outflows (other)?

09 Jul, 2022 UPI payment Harish N R Other fund outflows • Other fu ₹900.00
nd outflows (other)?

09 Jul, 2022 UPI payment Harish N R Other fund outflows • Other fu ₹100.00
nd outflows (other)?

09 Jul, 2022 UPI payment Mohan Babu T V Other fund outflows • Other fu ₹200.00
nd outflows (other)?

09 Jul, 2022 UPI payment Harish N R Other fund outflows • Other fu ₹1000.00
nd outflows (other)?

Page 3 of 6
Date Payment Type Transaction Name Category Amount

08 Jul, 2022 Bulk Transfer Bulk Transfer - Salary_080722_2' Other fund inflows • Salary & + ₹28,000.00
pension

05 Jul, 2022 UPI payment Harish N R Other fund outflows • Other fu ₹1800.00
nd outflows (other)?

03 Jul, 2022 UPI payment Paytm Recharge And Bill Payment Home expenses • Telephone, int ₹61.00
ernet & dth

02 Jul, 2022 UPI payment Pradeep Shetty Lifestyle • Lifestyle (other) ₹70.00

02 Jul, 2022 Bulk Transfer Bulk Transfer - Iftpmt' Other fund inflows • Other fun + ₹600.00
d inflows (other)?

01 Jul, 2022 UPI payment Saleemali Other fund outflows • Other fu ₹500.00
nd outflows (other)?

01 Jul, 2022 UPI payment Roti Hotel Conveyance • Vehicle service ₹30.00

30 Jun, 2022 UPI payment Chicken Kabab Center Lifestyle • Restaurants & food ₹70.00
delivery?

30 Jun, 2022 Others Monthly Savings Interest Credit Other fund inflows • Interests + ₹4.00
& dividends

29 Jun, 2022 UPI payment Madayya Kc Lifestyle • Restaurants & food ₹50.00
delivery?

28 Jun, 2022 UPI payment Sadaqath Ulla Baig Lifestyle • Restaurants & food ₹23.00
delivery

28 Jun, 2022 UPI payment Subba Rao K. Lifestyle • Restaurants & food ₹50.00
delivery

28 Jun, 2022 UPI payment Sheela B Other fund outflows • Other fu ₹40.00
nd outflows (other)?

27 Jun, 2022 UPI payment Girisha N R Other fund outflows • Other fu ₹350.00
nd outflows (other)?

27 Jun, 2022 UPI payment Dhasaraj Subramani Other fund outflows • Loan emi ₹44.00

27 Jun, 2022 UPI payment Maruthi Condiments Home expenses • Grocery ₹6.00

27 Jun, 2022 UPI payment Shridhar Lifestyle • Lifestyle (other) ₹130.00

27 Jun, 2022 UPI payment Shakarshetty Lifestyle • Restaurants & food ₹20.00
delivery?

26 Jun, 2022 UPI payment Munawar Ahmed A Other fund outflows • Other fu ₹180.00
nd outflows (other)?

25 Jun, 2022 UPI payment Shubhashree K B Other fund outflows • Other fu ₹150.00
nd outflows (other)?

Page 4 of 6
Date Payment Type Transaction Name Category Amount

24 Jun, 2022 Bulk Transfer Bulk Transfer - Pmt_240622_2' Other fund inflows • Other fun + ₹50.00
d inflows (other)

24 Jun, 2022 Bulk Transfer Bulk Transfer - Pmt_240622_2' Other fund inflows • Other fun + ₹2,300.00
d inflows (other)

24 Jun, 2022 Bulk Transfer Bulk Transfer - Pmt_240622_2' Other fund inflows • Other fun + ₹50.00
d inflows (other)?

21 Jun, 2022 UPI payment Shamshuddeen Other fund outflows • Other fu ₹30.00
nd outflows (other)?

20 Jun, 2022 UPI payment Paytm Recharge And Bill Payment Home expenses • Telephone, int ₹61.00
ernet & dth

13 Jun, 2022 UPI payment Narayana L Other fund outflows • Other fu ₹5000.00
nd outflows (other)?

13 Jun, 2022 UPI receipt Harish N R Other fund inflows • Other fun + ₹2,500.00
d inflows (other)?

12 Jun, 2022 UPI payment Phonepe Home expenses • Electricity & ₹253.00
gas?

11 Jun, 2022 Bulk Transfer Bulk Transfer - Sal_11062022_1' Other fund inflows • Salary & + ₹886.00
pension

11 Jun, 2022 UPI payment Paytm Recharge And Bill Payment Home expenses • Telephone, int ₹239.00
ernet & dth

10 Jun, 2022 Single Transfer Harish N R Other fund outflows • To famil ₹5000.00
y & friends

10 Jun, 2022 Bulk Transfer Bulk Transfer - Sal_10062022_8' Other fund inflows • Salary & + ₹7,778.00
pension

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Important message

• IDFC FIRST Bank never sends requests for your internet banking user name, password, debit or credit card numbers, bank account numbers or any
other sensitive information by email. If you ever receive something of this sort, which appears to be from the bank, please do not respond. Instead,
forward the email to banker@idfcfirstbank.com so we can address the issue.NRI customers please email to nriservices@idfcfirstbank.com.

• As per notification dated April 6, 2018, RBI has advised that, Bank shall not deal in Virtual Currencies (VCs) or provide services for facilitating any
person or entity in dealing with or settling VCs. IDFC First Bank does not encourage its customers to use their accounts maintained with us
for carrying out transactions involving any kind of virtual/ crypto currencies and hence, we request you to refrain from transactions
involving dealing in Bitcoin or any other virtual/ crypto currencies.

• We also wish to advise you that if transactions relating to any kind of VCs are witnessed in your account,the Bank may be constrained to close your
account, as per RBI notification dated April 6, 2018.

• This document contains the transactions for your selections. This cannot be considered as the bank's official account statement. To download your
account statement go to the service requests section in your mobile banking app or internet banking website.

• For any further information, please visit us at www.idfcfirstbank.com

Security tips

• Never sign blank cheques. Sign cheques only after filling up all details completely.

• Never share your card number, PIN, CVV, OTP, internet banking User ID, password or URN with anyone on phone, even if the caller claims to be
a bank employee. Sharing these details can lead to fraud in your account.

Contact us

• Please call us at 1800 419 4332 in case of queries.

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