STATEMENT OF ACCOUNT

Customer Name : SELVAM SEENIVASAN CIF 3309783241

Address : 106 OLD POST OFFICE Account Type : SB
STREET Manamadurai M,
ANAMADURAI Sivaganga
Tamil Nadu,Sivaganga,
State : TAMILNADU Account Status : Active
PIN : 630606 Account Number 6749295353
Mobile No : 919994839550 Currency : INR
Email ID : Not Available Home Branch : MANAMADURAI
Branch Code : 02348 Branch IFSC : IDIB000M266
Statement Period : From 01/11/2023 To 31/01/2024 Statement Date : 27/02/24 11:56:34

TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

DATE

31/01/2024 BY UPI CREDIT UPI/403144072153/UPI XXXXX39550 - 3000.00 11678.09CR

/selvamselvam8249@oksbi SBIN0001039/SELVAM SEENIVASAN
20/01/2024 ONUS BNA DEP BNA SEQ NO6963 ATM ID S1C023481 TRAN - 6500.00 8678.09CR
DATE (MMDD) 0120 TRAN TIME (HHMMSS) 213040
20/01/2024 ATM WDL ATM WDL SEQ NO 402018015588 ATM ID 00918014 500.00 - 2178.09CR
SELF NEXT TO BUS STAND MANA MANAMADURAI TRAN DATE
(MMDD) 0120 TRAN TIME (HHMMSS) 183501
19/01/2024 BY UPI CREDIT UPI/438580558075/Payment from PhonePe - 2000.00 2678.09CR
XXXXX95451/7548895451@ibl SBIN0007055/MUNEESWARI V
14/01/2024 ATM WDL ATM WDL SEQ NO 401420001685 ATM ID 00918127 500.00 - 678.09CR
SELF MANAMADURAI THENVADAL SIVAGANGA TRAN DATE
(MMDD) 0114 TRAN TIME (HHMMSS) 202225
13/01/2024 THRU UPI DEBIT UPI/401376355739/Payment from PhonePe 20.00 - 1178.09CR
XXXXX /AMZN0005102557@apl TMBL0000467/AHSOKKUMAR
PANDIYAN
13/01/2024 THRU UPI DEBIT UPI/437976197366/Payment from PhonePe 1500.00 - 1198.09CR
XXXXX /9865099192@ybl BARB0UDUMBS/RUBA S
10/01/2024 THRU UPI DEBIT UPI/401083967381/Payment from PhonePe 400.00 - 2698.09CR
XXXXX /8489792725@ibl IOBA0002284/GOBI P
09/01/2024 THRU UPI DEBIT UPI/400907896709/Payment from PhonePe 2940.98 - 3098.09CR
XXXXX /aramiahnadar2bros.95025939@hdfcbank HDFC0000240/A
RAMIAH NADAR 2 BROS
04/01/2024 POS PRCH POS TXN SEQ NO 400417971354 POS ID TN110855 208.00 - 6039.07CR
GANDHI MATHI BAI FILLI RAMANAT DATE (MMDD) 0104
TIME (HHMMSS) 171151
03/01/2024 THRU UPI DEBIT UPI/400347493287/Payment from PhonePe XXXXX 5906.00 - 6247.07CR
/sathyaagenciespvtltd.42433689@hdfcbank HDFC0000001
/SATHYA AGENCIES PVT LTD
03/01/2024 THRU UPI DEBIT UPI/436949139129/Payment from PhonePe 3000.00 - 12153.07CR
XXXXX /9994690830@ybl CNRB0000033/PACKIARAJM
02/01/2024 POS PRCH POS TXN SEQ NO 400217723706 POS ID 95047148 206.74 - 15153.07CR
BHARAT PETROLEUM CORPO SIVAGAN DATE (MMDD) 0102
TIME (HHMMSS) 173356
02/01/2024 THRU UPI DEBIT UPI/400201664741/Payment from PhonePe XXXXX 800.00 - 15359.81CR
/paytmqr9qpk44g2ww@paytm PYTM0123456/SRI SASTHA
SANDAL SHOP
02/01/2024 POS PRCH POS TXN SEQ NO 400210373051 POS ID 64030715 310.89 - 16159.81CR
SENDHUR MURUGAN FUEL S SIVAGAN DATE (MMDD) 0102
TIME (HHMMSS) 105631

1
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

01/01/2024 THRU UPI DEBIT UPI/436731562352/Payment from PhonePe 241.00 - 16470.70CR

XXXXX /BILLDESKHEXALL@axl UTIB0AXLUPI/PhonePe
31/12/2023 CREDIT INTEREST - 75.00 16711.70CR

31/12/2023 BY UPI CREDIT UPI/336575087197/R02 PhonePe Reversal - 302.00 16636.70CR

XXXXX99999/phonepemerchant@yesbank YESB0000022/PhonePe
31/12/2023 THRU UPI DEBIT UPI/373122297946/Payment from PhonePe 302.00 - 16334.70CR
XXXXX /EURONET@axl UTIB0AXLUPI/PhonePe
31/12/2023 THRU UPI DEBIT UPI/373185458564/Payment from PhonePe 150.00 - 16636.70CR
XXXXX /9994690830@ibl CNRB0000033/PACKIARAJM
29/12/2023 THRU UPI DEBIT UPI/372961945210/Payment from PhonePe 600.00 - 16786.70CR
XXXXX /9994832900@ybl BKID0000200/RAMA MOORTHY G
26/12/2023 THRU UPI DEBIT UPI/372638201089/Payment from PhonePe 302.00 - 17386.70CR
XXXXX /VIINAPPTN@ybl YESB0YBLUPI/Vodafone Idea Tamil Nadu
Che
23/12/2023 THRU UPI DEBIT UPI/335742968787/Payment from PhonePe 311.00 - 17688.70CR
XXXXX /sendhurmuruganfuelst.68083998@hdfcbank HDFC0000001
/SENDHUR MURUGAN FUEL STATION
20/12/2023 BULK CHARGES SMS_CHGS_SEPT 23_QTR 00000000000098058 8.10 - 17999.70CR

18/12/2023 THRU UPI DEBIT UPI/371886490164/Payment from PhonePe 600.00 - 18007.80CR

XXXXX /9994832900@ybl BKID0000200/RAMA MOORTHY G
16/12/2023 THRU UPI DEBIT UPI/335050604566/Payment from PhonePe 10000.00 - 18607.80CR
XXXXX /9865459526@ybl CBIN0283598/Mr JEYA CHANDRAN SO
BOSE
15/12/2023 THRU UPI DEBIT UPI/334939743807/Payment from PhonePe 3043.00 - 28607.80CR
XXXXX /paytmqrswio0k4ly2@paytm PYTM0123456
/SBALAGURUSAMY STORE
15/12/2023 BY TRANSFER /IMPS/P2A/334919447399/ /P2AMOB/T - 30000.00 31650.80CR
SETHUKARAS TRANSFER FROM 97157023484
10/12/2023 WITHDRAWAL TRANSFER HOME LOAN TRANSFER TO 8100.00 - 1650.80CR
6761707420 SELVAM S
10/12/2023 BY UPI CREDIT UPI/334340980163/UPI XXXXX39550 - 6000.00 9750.80CR
/selvamselvam8249@oksbi SBIN0001039/SELVAM SEENIVASAN
06/12/2023 THRU UPI DEBIT UPI/334079241199/Payment from PhonePe 500.00 - 3750.80CR
XXXXX /gpay 11174928824@okbizaxis UTIB0000000/Good Luck
Agencies
06/12/2023 THRU UPI DEBIT UPI/370663369553/Payment from PhonePe 55.00 - 4250.80CR
XXXXX /9445967359@ybl SBIN0007055/Muruganatham Manickam
06/12/2023 THRU UPI DEBIT UPI/334001569711/Payment from PhonePe 340.00 - 4305.80CR
XXXXX /paytmqr28100505010115behaqf4hjh@paytm PYTM0123456
/SRI MURUGAN PIPE TRADERS
06/12/2023 POS PRCH POS TXN SEQ NO 334009003806 POS ID 39121426 210.00 - 4645.80CR
PONNI FILLING STATION SIVAGAN DATE (MMDD) 1206 TIME
(HHMMSS) 090209
04/12/2023 ONUS ATM WDL ATM WDL SEQ NO 3025 ATM ID S1GM2661 1000.00 - 4855.80CR
SELF SRI NARAYANA SWAMY MAD SIVAGANGA TRAN DATE
(MMDD) 1204 TRAN TIME (HHMMSS) 193535
03/12/2023 THRU UPI DEBIT UPI/333714560684/Payment from PhonePe 6000.00 - 5855.80CR
XXXXX /31245503732@SBIN0000001.ifsc.npci SBIN0000001/Bank
Account XXXXXXX3732
03/12/2023 THRU UPI DEBIT UPI/370349386771/Payment from PhonePe 241.00 - 11855.80CR
XXXXX /JIOINAPPDIRECT@ybl YESB0YBLUPI/JIOIN APP DIRECT
03/12/2023 THRU UPI DEBIT UPI/333798440198/Payment from PhonePe 98.00 - 12096.80CR
XXXXX /paytmqr16jflvzwmb@paytm PYTM0123456/BALAJI S

2
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

03/12/2023 THRU UPI DEBIT UPI/333715668290/Payment from PhonePe 300.00 - 12194.80CR

XXXXX /paytmqr28100505010115behaqf4hjh@paytm PYTM0123456
/SRI MURUGAN PIPE TRADERS
01/12/2023 ONUS ATM WDL ATM WDL SEQ NO 2123 ATM ID S1GM2661 8000.00 - 12494.80CR
SELF SRI NARAYANA SWAMY MAD SIVAGANGA TRAN DATE
(MMDD) 1201 TRAN TIME (HHMMSS) 103358
29/11/2023 ONUS ATM WDL ATM WDL SEQ NO 1820 ATM ID S1GM2661 7000.00 - 20494.80CR
SELF SRI NARAYANA SWAMY MAD SIVAGANGA TRAN DATE
(MMDD) 1129 TRAN TIME (HHMMSS) 154050
28/11/2023 THRU UPI DEBIT UPI/369886286454/Payment from PhonePe 302.00 - 27494.80CR
XXXXX /VIINAPPTN@ybl YESB0YBLUPI/Vodafone Idea Tamil Nadu
Che
24/11/2023 BY UPI CREDIT UPI/332897375796/Payment from PhonePe - 1500.00 27796.80CR
XXXXX68215/7373768215@ybl TMBL0000467/ANNAMALAI S
23/11/2023 THRU UPI DEBIT UPI/332783978405/Payment from PhonePe 2000.00 - 26296.80CR
XXXXX /gopalgopal01685@ybl IOBA0002284/GANESAN R
22/11/2023 POS PRCH POS TXN SEQ NO 332619153637 POS ID 64030715 210.00 - 28296.80CR
SENDHUR MURUGAN FUEL S SIVAGAN DATE (MMDD) 1122
TIME (HHMMSS) 195302
21/11/2023 ATM WDL ATM WDL SEQ NO 332519872890 ATM ID CUB01632 2000.00 - 28506.80CR
SELF MANAMADURAI II MANAMADURAI TRAN DATE
(MMDD) 1121 TRAN TIME (HHMMSS) 192357
21/11/2023 THRU UPI DEBIT UPI/332576984275/Payment from PhonePe 2000.00 - 30506.80CR
XXXXX /gopalgopal01685@ybl IOBA0002284/GANESAN R
21/11/2023 BY TRANSFER /IMPS/P2A/332423539287/ /P2AMOB/T - 30000.00 32506.80CR
SETHUKARA TRANSFER FROM 97157023484
20/11/2023 THRU UPI DEBIT UPI/332421877087/Payment from PhonePe 428.00 - 2506.80CR
XXXXX /paytm 77917961@paytm PYTM0123456/SARAVANA
STORES
20/11/2023 THRU UPI DEBIT UPI/369091149397/Payment from PhonePe 50000.00 - 2934.80CR
XXXXX /sureshn1968@ybl IDIB000M266/Mr N SURESH
20/11/2023 BY UPI CREDIT UPI/332491930042/Payment from PhonePe - 50000.00 52934.80CR
XXXXX58131/9163658131@axl IOBA0000239/MUNEISWARI M
20/11/2023 BY UPI CREDIT UPI/332483554139/Payment from PhonePe - 1.00 2934.80CR
XXXXX58131/9163658131@axl IOBA0000239/MUNEISWARI M
19/11/2023 POS PRCH POS TXN SEQ NO 332314743189 POS ID 95047148 310.00 - 2933.80CR
BHARAT PETROLEUM CORPO SIVAGAN DATE (MMDD) 1119
TIME (HHMMSS) 141603
18/11/2023 THRU UPI DEBIT UPI/368863742524/Payment from PhonePe 655.00 - 3243.80CR
XXXXX /9994832900@ybl BKID0000200/RAMA MOORTHY G
17/11/2023 ATM WDL ATM WDL SEQ NO 332117456312 ATM ID CUB01632 2000.00 - 3898.80CR
SELF MANAMADURAI II MANAMADURAI TRAN DATE
(MMDD) 1117 TRAN TIME (HHMMSS) 172347
16/11/2023 THRU UPI DEBIT UPI/332036887955/Payment from PhonePe 1000.00 - 5898.80CR
XXXXX /31245503732@SBIN0000001.ifsc.npci SBIN0000001/Bank
Account XXXXXXX3732
15/11/2023 ONUS ATM WDL ATM WDL SEQ NO 9448 ATM ID S1GM2661 1500.00 - 6898.80CR
SELF SRI NARAYANA SWAMY MAD SIVAGANGA TRAN DATE
(MMDD) 1115 TRAN TIME (HHMMSS) 191306
14/11/2023 THRU UPI DEBIT UPI/368428107017/Payment from PhonePe 100.00 - 8398.80CR
XXXXX /9994690830@ybl CNRB0000033/PACKIARAJM
14/11/2023 THRU UPI DEBIT UPI/331859447186/Payment from PhonePe 2000.00 - 8498.80CR
XXXXX /31245503732@SBIN0000001.ifsc.npci SBIN0000001/Bank
Account XXXXXXX3732
14/11/2023 THRU UPI DEBIT UPI/331867893025/Payment from PhonePe 240.00 - 10498.80CR
XXXXX /paytmqr1pqn2p8z33@paytm PYTM0123456/KR Sivakumar
14/11/2023 THRU UPI DEBIT UPI/331811815768/Payment from PhonePe 1400.00 - 10738.80CR
XXXXX /paytmqr28100505010110rr8ws7510e@paytm
PYTM0123456/DR K DHANVANTHRI AYURVEDA VAID

3
TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE
DATE

14/11/2023 THRU UPI DEBIT UPI/331875248525/Payment from PhonePe 200.00 - 12138.80CR

XXXXX /paytm 53021591@paytm PYTM0123456/DR K
DHANVANTHRI AYURVEDA VAID
14/11/2023 POS PRCH POS TXN SEQ NO 331811811746 POS ID 95047148 310.00 - 12338.80CR
BHARAT PETROLEUM CORPO SIVAGAN DATE (MMDD) 1114
TIME (HHMMSS) 114442
13/11/2023 THRU UPI DEBIT UPI/331755403821/Payment from PhonePe 500.00 - 12648.80CR
XXXXX /9788787693@ybl TMBL0000467/ALAVUDEEN
SIKKANTHAR
13/11/2023 THRU UPI DEBIT UPI/368372134454/Payment from PhonePe 981.00 - 13148.80CR
XXXXX /BBPSBP@ybl YESB0YBLUPI/PhonePe
11/11/2023 POS PRCH POS TXN SEQ NO 331515581841 POS ID 64030715 210.00 - 14129.80CR
SENDHUR MURUGAN FUEL S SIVAGAN DATE (MMDD) 1111
TIME (HHMMSS) 153128
10/11/2023 ONUS ATM WDL ATM WDL SEQ NO 6580 ATM ID S1C023481 3000.00 - 14339.80CR
SELF 2, WEST CAR STREET SIVAGANGA TRAN DATE (MMDD)
1110 TRAN TIME (HHMMSS) 182702
10/11/2023 WITHDRAWAL TRANSFER HOME LOAN TRANSFER TO 8100.00 - 17339.80CR
6761707420 SELVAM S
09/11/2023 POS PRCH POS TXN SEQ NO 331321934366 POS ID 61862088 2421.00 - 25439.80CR
SARAVANA STORES RAMANAT DATE (MMDD) 1109 TIME
(HHMMSS) 215556
05/11/2023 THRU UPI DEBIT UPI/330959013784/Payment from PhonePe 580.00 - 27860.80CR
XXXXX /9994832900@ybl BKID0000200/RAMA MOORTHY G
05/11/2023 THRU UPI DEBIT UPI/330900793603/Payment from PhonePe 500.00 - 28440.80CR
XXXXX /8148653010@ybl BKID0008263/MANIMEGALAI S
04/11/2023 THRU UPI DEBIT UPI/330848228825/Payment from PhonePe 100.00 - 28940.80CR
XXXXX /paytmqr2810050501012efxpxjrviva@paytm PYTM0123456
/Pandi
04/11/2023 BY UPI CREDIT UPI/367420206413/Payment from PhonePe - 500.00 29040.80CR
XXXXX49869/munesh516@ybl IDIB000M266/Mr G MUNIYASAMY
04/11/2023 THRU UPI DEBIT UPI/330886877557/Payment from PhonePe 2000.00 - 28540.80CR
XXXXX /31245503732@SBIN0000001.ifsc.npci SBIN0000001/Bank
Account XXXXXXX3732
03/11/2023 BY TRANSFER /IMPS/P2A/330720141090/ /P2AMOB/T - 30000.00 30540.80CR
SETHUKARAS TRANSFER FROM 97157023484

Available Balance: 925.09(Nine Hundred Twenty Five Rupees and Nine Paisa Only)

Statement Legends:
NEFT: National Electronic Fund Transfer, UPI: Unified Payment
Interface, RTGS: Real Time Gross Settlement, INT: Intra Fund
Transfer, BBPS: Bharat Bill Payment Service
This statement is system-generated and does not require a signature. Customers are requested to notify immediately in case of discrepancies. Registered Office:
Indian Bank, Corporate office, PB No: 5555, 254-260, Avvai Shanmugam Salai,Royapettah, Chennai- 600 014.
Email : ebanking@indianbank.co.in , Website: https://indianbank.in