StatementOfAccount 30431821923 Mar01 050615.Csv

Indian Bank
Customer Name ,Muthusiva Chelladurai

CIF No ,30431821923
Branch Code ,00258
Account Number , Transaction Date , Credit Amount , Debit Amount ,

Closing Balance , Description
7125844749 ,01/09/2023 ,400 , ,400
,UPI CREDIT UPI/324458590506/UPI XXXXX99790/raskinsuresh2@okaxis
IDIB000K054/Mr SHANMUGA SUNDARAM R
7125844749 ,03/09/2023 , ,150 ,250
,UPI DEBIT UPI/324644403833/UPI XXXXX /arunkumar52708-1@oksbi
TMBL0000255/ARUNKUMAR P .
7125844749 ,03/09/2023 ,70 , ,320
,UPI CREDIT UPI/324662909078/UPI XXXXX76282/arunkumar52708-1@oksbi
7125844749 ,03/09/2023 , ,320 ,0
,UPI DEBIT UPI/324652042592/UPI XXXXX /q919028444@ybl
YESB0YBLUPI/KIDHARJAMALS
7125844749 ,03/09/2023 ,1000 , ,1000
7125844749 ,03/09/2023 , ,1000 ,0
,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 324613602275 ATM ID TMB25502 SELF-
MutharammanKoil Tuticorin TRAN DATE -(MMDD) 0903 TRAN TIME -
(HHMMSS) 131636
7125844749 ,03/09/2023 ,500 , ,500
,UPI CREDIT UPI/324660771510/UPI XXXXX22863/vn.nathan9040@okaxis
IDIB000K054/Mr S VAIRANATHAN SUNDARAMOORTH
7125844749 ,04/09/2023 ,1300 , ,1800
,UPI CREDIT UPI/324789016872/UPI XXXXX00119/arulsinthiya65@okicici
AIRP0000001/Arul Sinthiya Geoperesta Anton
7125844749 ,04/09/2023 ,50 , ,1850
,UPI CREDIT UPI/324797508953/UPI XXXXX68977/vigneshlovely311@oksbi
SBIN0002283/Vignesh C
7125844749 ,04/09/2023 ,250 , ,2100
,UPI CREDIT UPI/324778875569/UPI XXXXX51099/motchakan35@okaxis
IOBA0000234/MOTCHAKAN P
7125844749 ,04/09/2023 , ,1000 ,1100
,UPI DEBIT UPI/324785242650/UPI XXXXX /8210369135@okbizaxis
UTIB0000000/Private
7125844749 ,04/09/2023 ,1500 , ,2600
,UPI CREDIT UPI/324702563902/UPI XXXXX57024/manomasanam799@oksbi
SBIN0000776/Masanam M
7125844749 ,04/09/2023 , ,1300 ,1300
,UPI DEBIT UPI/324787554211/Pay to Merchant XXXXX /sureshstores@cnrb
CNRB0001125/SURESH STORES
7125844749 ,04/09/2023 , ,70 ,1230
,UPI DEBIT UPI/324793085544/UPI XXXXX /sudalai1492@oksbi
IDIB000K054/Mr E SUDALAI
7125844749 ,04/09/2023 ,600 , ,1830
7125844749 ,04/09/2023 , ,100 ,1730
,UPI DEBIT UPI/324791536216/UPI XXXXX /q65085260@ybl YESB0YBLUPI/PP
Filling Station Indian oil
7125844749 ,04/09/2023 , ,1350 ,380
,UPI DEBIT UPI/324795067824/UPI XXXXX /mhauto5556@okhdfcbank
HDFC0004084/HARSHICK RAHUMAN S
7125844749 ,04/09/2023 , ,240 ,140
,UPI DEBIT UPI/324721632145/UPI XXXXX /q271550263@ybl IDIB000U043/Mr
Amalarepesh S
7125844749 ,04/09/2023 ,2200 , ,2340
,UPI CREDIT UPI/324718371425/UPI XXXXX73445/vasanthikulasai@oksbi
SBIN0002283/VASANTHI R
7125844749 ,04/09/2023 , ,1990 ,350
7125844749 ,04/09/2023 , ,300 ,50
YESB0YBLUPI/SAHAYAM PETROLEUM
7125844749 ,04/09/2023 ,500 , ,550
,UPI CREDIT UPI/324701049550/UPI XXXXX76362/balamani007e@okhdfcbank
IDIB000K054/Mr Balasubramaniyam
7125844749 ,04/09/2023 , ,245 ,305
,UPI DEBIT UPI/324701200954/UPI XXXXX
/paytmqr2810050501019qdc8did7icg@paytm PYTM0123456/Mr Ibrahim Abbas
7125844749 ,05/09/2023 , ,50 ,255
,UPI DEBIT UPI/324819655842/UPI XXXXX /suriyassuriyas91-1@okhdfcbank
CNRB0000033/SELVASURIYA S
7125844749 ,05/09/2023 ,130 , ,385
,UPI CREDIT UPI/324834545992/UPI XXXXX27761/sivamsd71@okaxis
IDIB000U043/Mr Sivamurugan Jeyasankar
7125844749 ,05/09/2023 ,2500 , ,2885
,UPI CREDIT UPI/324844552752/UPI XXXXX64698/dnr693-2@oksbi
SBIN0002283/DINESH BALAN R
7125844749 ,05/09/2023 , ,500 ,2385
,UPI DEBIT UPI/324806483728/UPI XXXXX /balamani007e@okicici
IDIB000K054/balamani007e@okicici
7125844749 ,05/09/2023 , ,300 ,2085
,UPI DEBIT UPI/324827275096/UPI XXXXX /harshic5556@tmb TMBL0000255/MH
AUTO MOBILES
7125844749 ,05/09/2023 ,200 , ,2285
,UPI CREDIT UPI/324804887952/UPI XXXXX64698/dnr693-2@okicici
IDIB000U043/Mr Dinesh Balan R
7125844749 ,05/09/2023 , ,380 ,1905
7125844749 ,06/09/2023 , ,1500 ,405
,UPI DEBIT UPI/324937086578/UPI XXXXX /raskinsuresh2-1@oksbi
7125844749 ,06/09/2023 , ,400 ,5
7125844749 ,07/09/2023 ,300 , ,305
,UPI CREDIT UPI/325095493011/UPI XXXXX47179/jaisonsugan1986-3@okaxis
TMBL0000255/JAISON A
7125844749 ,07/09/2023 , ,105 ,200
,UPI DEBIT UPI/325071000081/UPI XXXXX /pandianmanienterprises@tmb
TMBL0000255/PANDIAN MANI ENTERPRISES
7125844749 ,07/09/2023 , ,40 ,160
AUTO MOBILES
7125844749 ,07/09/2023 , ,80 ,80
SBIN0002283/JAMES ATHISAYARAJ S
7125844749 ,07/09/2023 , ,80 ,0
AUTO MOBILES
7125844749 ,07/09/2023 ,2800 , ,2800
7125844749 ,07/09/2023 ,2200 , ,5000
7125844749 ,07/09/2023 , ,4000 ,1000
,UPI DEBIT UPI/325087754509/UPI XXXXX /jaisonsugan1986-1@okhdfcbank
7125844749 ,07/09/2023 , ,200 ,800
7125844749 ,07/09/2023 , ,800 ,0
,UPI DEBIT UPI/325089971820/UPI XXXXX /vn.nathan9040@oksbi
7125844749 ,08/09/2023 ,300 , ,300
7125844749 ,08/09/2023 , ,300 ,0
,UPI DEBIT UPI/325198192832/You are paying for a XXXXX
/amazonpaygrocery@yapl YESB0APLUPI/amazon pay groceries
7125844749 ,08/09/2023 ,250 , ,250
,UPI CREDIT UPI/325147020878/UPI XXXXX78151/muthuvishnu56@oksbi
SBIN0000859/MUTHUVISHNU R
7125844749 ,08/09/2023 , ,250 ,0
7125844749 ,09/09/2023 ,50 , ,50
,UPI CREDIT UPI/325293422087/UPI XXXXX33655/vijaypravink123@okaxis
TMBL0000255/VIJAY PRAVIN K
7125844749 ,09/09/2023 , ,50 ,0
7125844749 ,10/09/2023 ,1000 , ,1000
7125844749 ,10/09/2023 , ,1000 ,0
7125844749 ,12/09/2023 ,2000 , ,2000
,UPI CREDIT UPI/362175174393/Payment from PhonePe
XXXXX73263/9003873263@ybl PYTM0123456/MUTHUSELVAN MURUGAN
7125844749 ,12/09/2023 , ,1390 ,610
7125844749 ,12/09/2023 , ,300 ,310
,UPI DEBIT UPI/325538155759/UPI XXXXX /raskinsuresh2-1@okicici
TMBL0000255/SHUNMUGASUNDARAM RAJ
7125844749 ,13/09/2023 ,10 , ,320
,UPI CREDIT UPI/325538840416/UPI XXXXX91672/cmkaran1999@okhdfcbank
IDIB000K054/Ms MUTHUPRABHAKARAN C
7125844749 ,13/09/2023 ,9000 , ,9320
,UPI CREDIT UPI/325696196570/UPI XXXXX79332/rmuthumaha@oksbi
SBIN0002283/MUTHU R
7125844749 ,13/09/2023 , ,500 ,8820
YESB0YBLUPI/JAVITH MIANDED MEERAN
7125844749 ,13/09/2023 ,535 , ,9355
,UPI CREDIT UPI/362251307489/UPI XXXXX26776/lakshmimuthulakshmi65@okicici
IDIB000K054/Mr Muthulakshmi Chelladurai
7125844749 ,13/09/2023 , ,8000 ,1355
,UPI DEBIT UPI/325659232671/UPI XXXXX /subbiahsangar131@okhdfcbank
IDIB000U043/Mr Subbiah
7125844749 ,13/09/2023 ,8000 , ,9355
,UPI CREDIT UPI RVSL/325659232671/13092023
7125844749 ,13/09/2023 , ,1 ,9354
7125844749 ,13/09/2023 , ,9000 ,354
7125844749 ,13/09/2023 ,9000 , ,9354
7125844749 ,13/09/2023 , ,6500 ,2854
,ATM WD ONUS ATM WDL SEQ NO 1858 ATM ID S1DK0542 SELF-MUTHARAMMAN
KOIL ST TUTICORIN TRAN DATE -(MMDD) 0913 TRAN TIME -(HHMMSS) 192000
7125844749 ,14/09/2023 , ,30 ,2824
,UPI DEBIT UPI/325775467745/UPI XXXXX /ms9056241@oksbi IDIB000K054/Mr
Muthu Selvan G
7125844749 ,14/09/2023 , ,100 ,2724
,UPI DEBIT UPI/325782214576/UPI XXXXX /sundarammechanic@okicici
TMBL0000255/SHANMUGASUNDARAM S
7125844749 ,14/09/2023 ,2190 , ,4914
,UPI CREDIT UPI/325784313851/UPI XXXXX36377/sureshrajaau2004@okhdfcbank
IDIB000T136/Mr SURESH A
7125844749 ,14/09/2023 , ,1580 ,3334
7125844749 ,14/09/2023 , ,300 ,3034
7125844749 ,15/09/2023 , ,50 ,2984
YESB0YBLUPI/SAKTHIVEL J
7125844749 ,15/09/2023 , ,2000 ,984
7125844749 ,15/09/2023 , ,30 ,954
7125844749 ,15/09/2023 , ,100 ,854
AUTO MOBILES
7125844749 ,15/09/2023 ,100 , ,954
,UPI CREDIT UPI/362426599638/UPI XXXXX06517/shivaishu1809@okicici
IDIB000K054/Mr Sivasubbu Petchi
7125844749 ,15/09/2023 , ,50 ,904
,UPI DEBIT UPI/325825889879/UPI XXXXX /vigneshlovely311@okicici
CNRB0000033/VIGNESH C
7125844749 ,15/09/2023 , ,50 ,854
AUTO MOBILES
7125844749 ,16/09/2023 , ,500 ,354
7125844749 ,16/09/2023 , ,160 ,194
YESB0YBLUPI/JAVITH MIANDED MEERAN
7125844749 ,16/09/2023 , ,100 ,94
7125844749 ,16/09/2023 ,50 , ,144
,UPI CREDIT UPI/325909453179/UPI XXXXX11439/mmoorthi2635@oksbi
IDIB000K054/Mr S ANANDA MOORTHI
7125844749 ,16/09/2023 , ,125 ,19
7125844749 ,16/09/2023 ,500 , ,519
,UPI CREDIT UPI/325993347969/UPI XXXXX97274/tthinakaran288@okaxis
TMBL0000255/SURIYA DINAKARAN T
7125844749 ,16/09/2023 ,800 , ,1319
7125844749 ,16/09/2023 , ,500 ,819
,UPI DEBIT UPI/325959087782/UPI XXXXX /tthinakaran288@okhdfcbank
TMBL0000255/SURIYA DINAKARAN.T
7125844749 ,16/09/2023 ,200 , ,1019
7125844749 ,16/09/2023 , ,100 ,919
7125844749 ,17/09/2023 , ,500 ,419
,UPI DEBIT UPI/326067102313/UPI XXXXX /cmkaran1999@okhdfcbank
7125844749 ,17/09/2023 ,100 , ,519
,UPI CREDIT UPI/326022986937/UPI XXXXX03135/dharaniramesh203@okaxis
IDIB000K054/Mr Ramesh P P
7125844749 ,17/09/2023 , ,400 ,119
7125844749 ,17/09/2023 , ,88 ,31
,UPI DEBIT UPI/326074274226/UPI XXXXX /paytmqr1k91dbny8w@paytm
PYTM0123456/Nirmalsingh Sivanra
7125844749 ,18/09/2023 ,470 , ,501
XXXXX45135/9600445135@ibl IOBA0001686/AYYAPPAN M
7125844749 ,18/09/2023 ,4900 , ,5401
7125844749 ,18/09/2023 , ,4900 ,501
,UPI DEBIT UPI/326109833001/UPI XXXXX /ganeshsrivai6-1@okhdfcbank
KVBL0001690/PARAMAGANESAMOORTHYC
7125844749 ,18/09/2023 ,600 , ,1101
,UPI CREDIT UPI/326169720841/UPI XXXXX99163/suriyassuriyas91@okaxis
7125844749 ,18/09/2023 , ,1 ,1100
,UPI DEBIT UPI/326119935876/UPI XXXXX /lakshmimuthulakshmi65@okicici
7125844749 ,19/09/2023 , ,25 ,1075
,UPI DEBIT UPI/326241760578/UPI XXXXX /harankutty118@okhdfcbank
IOBA0001319/MUTHULAKSHMI P
7125844749 ,19/09/2023 , ,200 ,875
7125844749 ,20/09/2023 , ,50 ,825
,UPI DEBIT UPI/326362637903/UPI XXXXX /anbulingam7@tmb
TMBL0000255/ANBULINGAM C
7125844749 ,20/09/2023 ,5000 , ,5825
,UPI CREDIT UPI/326365222046/UPI XXXXX43905/onilnpo1@okhdfcbank
HDFC0000031/MUTHUSELVAN CHELLADURAI
7125844749 ,20/09/2023 ,5000 , ,10825
7125844749 ,20/09/2023 ,2000 , ,12825
7125844749 ,20/09/2023 , ,1400 ,11425
7125844749 ,20/09/2023 , ,3000 ,8425
,UPI DEBIT UPI/326369254475/UPI XXXXX /sriguru3688@okhdfcbank
PUNB0002800/SRIRAM R
7125844749 ,20/09/2023 , ,1500 ,6925
7125844749 ,20/09/2023 , ,4500 ,2425
7125844749 ,20/09/2023 , ,500 ,1925
7125844749 ,20/09/2023 ,80 , ,2005
,UPI CREDIT UPI/326382599332/UPI XXXXX32617/pmnantha1996-1@okhdfcbank
IOBA0002411/NANTHA KUMAR M
7125844749 ,21/09/2023 , ,260 ,1745
7125844749 ,21/09/2023 ,1660 , ,3405
,UPI CREDIT UPI/326484733588/UPI XXXXX96217/mayagunakul@okaxis
SBIN0002283/R GUNASEELAN
7125844749 ,21/09/2023 , ,600 ,2805
,UPI DEBIT UPI/326413447345/UPI XXXXX /harankutty118@okicici
IOBA0001319/harankutty118@okicici
7125844749 ,21/09/2023 ,100 , ,2905
,UPI CREDIT UPI/326464523542/UPI XXXXX15595/k.durai0196@oksbi
SBIN0002283/Esakkidurai K
7125844749 ,21/09/2023 ,700 , ,3605
7125844749 ,21/09/2023 , ,3500 ,105
,UPI DEBIT UPI/326416919138/UPI XXXXX /dharaniramesh203@okicici
7125844749 ,22/09/2023 , ,40 ,65
,UPI DEBIT UPI/326522545109/UPI XXXXX /9659228374@ibl IDIB000K054/Mr
Alagu Sudalai Arumuga Naina
7125844749 ,22/09/2023 ,1000 , ,1065
7125844749 ,22/09/2023 ,1.395 ,
,1066.395 ,CREDIT INTEREST CREDIT
7125844749 ,22/09/2023 , ,1.395 ,1065
,CREDIT INTEREST DEBIT
7125844749 ,22/09/2023 , ,60 ,1005
,UPI DEBIT UPI/326528978516/UPI XXXXX /thangamwelding7-1@oksbi
TMBL0000255/THANGARAJ
7125844749 ,22/09/2023 , ,500 ,505
7125844749 ,22/09/2023 ,1000 , ,1505
,UPI CREDIT UPI/326543176051/UPI XXXXX25671/ngopikrishnan111-1@okaxis
IOBA0002888/GOPI N
7125844749 ,22/09/2023 , ,770 ,735
AUTO MOBILES
7125844749 ,22/09/2023 , ,80 ,655
,UPI DEBIT UPI/326545193644/UPI XXXXX /mkandan03858@okicici
IDIB000K054/Mr Manikandan M MANIKANDAN
7125844749 ,22/09/2023 ,200 , ,855
,UPI CREDIT UPI/326548590371/UPI XXXXX35294/gm619086-2@okicici
TMBL0000255/MUTHUMALAI G
7125844749 ,22/09/2023 , ,730 ,125
7125844749 ,22/09/2023 ,392 , ,517
7125844749 ,22/09/2023 ,500 , ,1017
7125844749 ,23/09/2023 , ,200 ,817
7125844749 ,23/09/2023 , ,200 ,617
7125844749 ,23/09/2023 ,2000 , ,2617
,UPI CREDIT UPI/326681622564/UPI XXXXX96320/selvanmuthu9504-1@okaxis
IDIB000K054/Mr M MUTHUSELVAN MURUGAN
7125844749 ,23/09/2023 , ,100 ,2517
,UPI DEBIT UPI/326678777061/UPI XXXXX /ksbose1978@oksbi
SBIN0002283/SUBASH CHANDRA BOSE K
7125844749 ,24/09/2023 ,800 , ,3317
7125844749 ,24/09/2023 , ,1500 ,1817
7125844749 ,24/09/2023 , ,500 ,1317
7125844749 ,25/09/2023 ,50 , ,1367
7125844749 ,26/09/2023 , ,615 ,752
,UPI DEBIT UPI/326949328018/UPI XXXXX /sivabalan.v31@okicici
IOBA0002411/SIVABALAN V
7125844749 ,26/09/2023 , ,500 ,252
7125844749 ,26/09/2023 ,50 , ,302
,UPI CREDIT UPI/326986929732/UPI XXXXX35294/gm619086-1@okaxis
7125844749 ,26/09/2023 , ,50 ,252
7125844749 ,26/09/2023 , ,100 ,152
AUTO MOBILES
7125844749 ,26/09/2023 ,500 , ,652
7125844749 ,26/09/2023 , ,15 ,637
TMBL0000255/KARTTHAVARAYAGAN RAV
7125844749 ,26/09/2023 ,2500 , ,3137
7125844749 ,26/09/2023 , ,130 ,3007
7125844749 ,27/09/2023 ,100 , ,3107
XXXXX08059/9150408059@axl IDIB000K054/Mr Mahesh V
7125844749 ,27/09/2023 , ,100 ,3007
7125844749 ,28/09/2023 , ,150 ,2857
7125844749 ,28/09/2023 , ,36 ,2821
,UPI DEBIT UPI/327119386079/UPI XXXXX /gpay-11216550026@okbizaxis
UTIB0000000/HARITHA VEGETABLES
7125844749 ,28/09/2023 ,1770 , ,4591
,UPI CREDIT UPI/327184686488/UPI XXXXX68937/abishekxavier417@okaxis
IDIB000K054/Mr L ABISHEK
7125844749 ,29/09/2023 , ,3000 ,1591
7125844749 ,29/09/2023 ,3500 , ,5091
,CASH DEPOSIT (ATM)ONUS BNA SEQ NO2767 ATM ID HIT032001 TRAN DATE
-(MMDD) 0929 TRAN TIME -(HHMMSS) 105526
7125844749 ,29/09/2023 , ,3500 ,1591
,UPI DEBIT UPI/327243676739/UPI XXXXX /petchithai56786@oksbi
IDIB000U043/Mr Petchithai M
7125844749 ,29/09/2023 ,2000 , ,3591
7125844749 ,29/09/2023 , ,1550 ,2041
7125844749 ,29/09/2023 ,100 , ,2141
,UPI CREDIT UPI/327279070963/UPI XXXXX90532/www.spidysaravanan2004@oksbi
IDIB000K054/Mr SARAVANAN M
7125844749 ,29/09/2023 , ,140 ,2001
AUTO MOBILES
7125844749 ,30/09/2023 ,350 , ,2351
,UPI CREDIT UPI/327305138547/UPI XXXXX91652/ananthpaul1997@oksbi
IDIB000K054/Mr U ANAND PAUL
7125844749 ,30/09/2023 ,1400 , ,3751
XXXXX03091/41167353756@ybl SBIN0002283/Muthuvel M
7125844749 ,30/09/2023 ,70 , ,3821
XXXXX56001/8098556001@ibl CNRB0000033/CROSSLIN L
7125844749 ,30/09/2023 ,30 , ,3851
,UPI CREDIT UPI/327393573305/UPI
XXXXX77539/vijayandurairaj5555@okhdfcbank IOBA0000234/VIJAYAN D
7125844749 ,30/09/2023 ,250 , ,4101
,UPI CREDIT UPI/327344622503/NA XXXXX15911/9659115911635@paytm
IOBA0000234/VIGNESHWARAN K
7125844749 ,30/09/2023 , ,100 ,4001
,UPI DEBIT UPI/327399247505/UPI XXXXX /ms9056241@okhdfcbank
IDIB000K054/Mr Muthu Selvan G
7125844749 ,30/09/2023 ,3 , ,4004
,CREDIT INTEREST CREDIT
7125844749 ,30/09/2023 , ,204 ,3800
,MIN BAL SERV CHGS-SB ORDINARY
7125844749 ,01/10/2023 , ,160 ,3640
YESB0YBLUPI/KIDHARJAMALS
7125844749 ,01/10/2023 , ,30 ,3610
YESB0YBLUPI/MAHALINGAMV
7125844749 ,01/10/2023 , ,1500 ,2110
,UPI DEBIT UPI/327411584232/UPI XXXXX /abishekxavier417@okaxis
7125844749 ,01/10/2023 , ,106 ,2004
,UPI DEBIT UPI/327427250517/UPI
XXXXX25795/mswipe.1400060123001702@indianbk IDIB000B027/SARAVANA BAKKERY
AND SWEETS
7125844749 ,02/10/2023 ,500 , ,2504
7125844749 ,02/10/2023 , ,1220 ,1284
AUTO MOBILES
7125844749 ,02/10/2023 ,11100 , ,12384
7125844749 ,02/10/2023 , ,11100 ,1284
7125844749 ,02/10/2023 ,500 , ,1784
,UPI CREDIT UPI/327561808498/UPI XXXXX51530/manikandan934475@okaxis
TMBL0000255/MANIKANDAN M
7125844749 ,02/10/2023 , ,50 ,1734
,UPI DEBIT UPI/327567214009/UPI XXXXX /muthumalai9908@okhdfcbank
IDIB000K054/Master M MUTHUMALAI
7125844749 ,02/10/2023 , ,230 ,1504
7125844749 ,03/10/2023 ,1000 , ,2504
7125844749 ,03/10/2023 , ,800 ,1704
,UPI DEBIT UPI/327689603595/UPI XXXXX /maheshmagesg123@okaxis
IDIB000K054/Mr Mahesh V
7125844749 ,03/10/2023 ,6800 , ,8504
7125844749 ,03/10/2023 , ,6800 ,1704
,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 327620006488 ATM ID COKAR002 SELF-
+KARAPAKKAM KARAPAKKAM TRAN DATE -(MMDD) 1003 TRAN TIME -
(HHMMSS) 203931
7125844749 ,04/10/2023 ,300 , ,2004
,UPI CREDIT UPI/327739112062/UPI XXXXX09223/thalamoorthi350@okaxis
IDIB000K054/Mr Rajendra Moorthi A
7125844749 ,04/10/2023 , ,480 ,1524
,UPI DEBIT UPI/327719150912/UPI XXXXX /paytmqr5ietwp8b24@paytm
PYTM0123456/KP MEDICALS
7125844749 ,04/10/2023 , ,380 ,1144
UTIB0000000/SFS TWO WHEELER WORKS
7125844749 ,04/10/2023 , ,135.7 ,1008.3
,WITHDRAWAL TRANSFER Mandate Reg Chgs -01102023 : IDIB7022809230
7125844749 ,04/10/2023 ,400 , ,1408.3
,UPI CREDIT UPI/327703263431/UPI XXXXX30204/petsramj@okicici
KKBK0000468/RAMKUMAR S
7125844749 ,04/10/2023 , ,50 ,1358.3
7125844749 ,04/10/2023 ,300 , ,1658.3
7125844749 ,04/10/2023 , ,300 ,1358.3
7125844749 ,05/10/2023 ,35 , ,1393.3
7125844749 ,05/10/2023 ,17200 ,
,18593.3 ,CASH DEPOSIT Deposit by SELF CASH DEP/KULASEKARAPATNAM
7125844749 ,05/10/2023 , ,17200 ,1393.3
,UPI DEBIT UPI/327849918920/UPI XXXXX /sureshaji777@okaxis
HDFC0001104/SURESH G
7125844749 ,05/10/2023 ,2500 , ,3893.3
7125844749 ,05/10/2023 ,840 , ,4733.3
IDIB000K054/Mr Dhineshkumar Mahalingam
7125844749 ,05/10/2023 , ,4000 ,733.3
,UPI DEBIT UPI/327856286665/UPI XXXXX /vignesh.vino2210@oksbi
SBIN0002283/VIGNESH A
7125844749 ,05/10/2023 ,700 , ,1433.3
,UPI CREDIT UPI/327892428127/UPI XXXXX84272/moorthi4272@okaxis
IDIB000K054/Mr GNANAMOORTHY C
7125844749 ,05/10/2023 ,500 , ,1933.3
,UPI CREDIT UPI/327880652899/UPI XXXXX54676/muthuramalingam481@oksbi
SBIN0002283/Muthuramalingam S
7125844749 ,05/10/2023 ,100 , ,2033.3
7125844749 ,05/10/2023 ,1000 , ,3033.3
7125844749 ,05/10/2023 , ,2500 ,533.3
,UPI DEBIT UPI/364486206413/UPI XXXXX /perumalmaligai76-1@okhdfcbank
HDFC0003023/PERUMAL STORES
7125844749 ,05/10/2023 ,1000 , ,1533.3
7125844749 ,06/10/2023 , ,500 ,1033.3
7125844749 ,06/10/2023 ,500 , ,1533.3
,UPI CREDIT UPI/327944617590/UPI XXXXX13721/muthusaveran-1@okaxis
UTIB0000891/MUTHU SARAVANAN N
7125844749 ,07/10/2023 ,300 , ,1833.3
,UPI CREDIT UPI/364632882922/UPI XXXXX33655/vijaypravink123@okicici
IDIB000K054/Mr VIJAY PRAVIN K
7125844749 ,07/10/2023 , ,30 ,1803.3
,UPI DEBIT UPI/328018634316/UPI XXXXX /sudalaimuthu920-2@okhdfcbank
TMBL0000255/SUDALAIMUTHU S .
7125844749 ,07/10/2023 ,150 , ,1953.3
7125844749 ,07/10/2023 ,500 , ,2453.3
,UPI CREDIT UPI/328029845116/UPI XXXXX22649/harankutty118@okhdfcbank
7125844749 ,07/10/2023 , ,500 ,1953.3
7125844749 ,07/10/2023 , ,80 ,1873.3
,UPI DEBIT UPI/328032935826/UPI
XXXXX25795/mswipe.1400060123001702@indianbk IDIB000B027/SARAVANA BAKKERY
AND SWEETS
7125844749 ,08/10/2023 , ,8 ,1865.3
7125844749 ,08/10/2023 ,3200 , ,5065.3
7125844749 ,08/10/2023 , ,3200 ,1865.3
,UPI DEBIT UPI/328147946448/UPI XXXXX /jesuraja4462@oksbi
SBIN0012759/XAVIER JESU RAJA JOHNSON
7125844749 ,08/10/2023 ,1000 , ,2865.3
7125844749 ,08/10/2023 , ,1000 ,1865.3
7125844749 ,08/10/2023 ,900 , ,2765.3
,UPI CREDIT UPI/328158840978/UPI XXXXX92368/marrijeeva26@okicici
SBIN0002283/MERINAL S
7125844749 ,08/10/2023 , ,1400 ,1365.3
7125844749 ,08/10/2023 , ,400 ,965.3
,POS PURCHASE (ATM) POS TXN SEQ NO 328116009284 POS ID 39151307 SAHAYAM
PETROLEUM KULASEK DATE -(MMDD) 1008 TIME -(HHMMSS) 161754
7125844749 ,09/10/2023 , ,20 ,945.3
7125844749 ,09/10/2023 , ,239 ,706.3
,UPI DEBIT UPI/328209335857/UPI XXXXX /billdesk.recharge@icici
ICIC0DC0099/billdesktez
7125844749 ,09/10/2023 , ,200 ,506.3
7125844749 ,10/10/2023 , ,200 ,306.3
7125844749 ,10/10/2023 ,250 , ,556.3
7125844749 ,10/10/2023 ,350000 ,
,350556.3 ,CHEQUE DEPOSIT CLEARING-09/10/2023 STATE BANK OF INDIA
0258 CLG:953664/SBOI - SBOI
7125844749 ,10/10/2023 , ,20
,350536.3 ,UPI DEBIT UPI/328326016816/UPI XXXXX
/xavierroshan87@okicici IDIB000K054/Mr Xavier Roshan
7125844749 ,10/10/2023 ,350 ,
,350886.3 ,UPI CREDIT UPI/364945834965/UPI
XXXXX79522/johnsonmekki439-2@okicici TMBL0000106/VADIVEL
7125844749 ,10/10/2023 , ,90
/harshic5556@tmb TMBL0000255/MH AUTO MOBILES
7125844749 ,10/10/2023 ,30 ,
XXXXX55709/muthuram812475@okaxis IDIB000K054/Mr Muthuraman Poolpandi
7125844749 ,10/10/2023 , ,19
/euronetgpay.rch@icici ICIC0DC0099/EURONETGPAY
7125844749 ,10/10/2023 ,1000 ,
XXXXX76282/arunkumar52708-1@oksbi TMBL0000255/ARUNKUMAR P .
7125844749 ,10/10/2023 , ,300
/vn.nathan9040@oksbi IDIB000K054/Mr S VAIRANATHAN SUNDARAMOORTH
7125844749 ,10/10/2023 , ,200
7125844749 ,11/10/2023 , ,50
/g6901214@okhdfcbank AIRP0000001/Ramya S
7125844749 ,11/10/2023 ,100 ,
XXXXX11439/mmoorthi2635@oksbi IDIB000K054/Mr S ANANDA MOORTHI
7125844749 ,11/10/2023 ,2000 ,
XXXXX42264/r8523907565@okaxis CNRB0000033/MURUGANATHAM R
7125844749 ,11/10/2023 , ,30000
/pandipool524@okaxis IOBA0000942/POOLPANDY R
7125844749 ,11/10/2023 , ,20000
/lakshmimuthulakshmi65@okicici IDIB000K054/Mr Muthulakshmi Chelladurai
7125844749 ,11/10/2023 , ,24
,303333.3 ,COMM ON ISSUE OF MICR CHQS SB
7125844749 ,11/10/2023 , ,300000 ,3333.3
,C.A.S. CASH CHEQUE Paid to SELF Branch-KULASEKARAPATNAM
7125844749 ,11/10/2023 ,400 , ,3733.3
7125844749 ,11/10/2023 , ,600 ,3133.3
7125844749 ,12/10/2023 ,315 , ,3448.3
7125844749 ,12/10/2023 , ,315 ,3133.3
7125844749 ,12/10/2023 ,350 , ,3483.3
,UPI CREDIT UPI/328522335688/UPI XXXXX33537/ssmani3537-1@okicici
TMBL0000255/SUBRAMANIAN S
7125844749 ,12/10/2023 , ,15 ,3468.3
,UPI DEBIT UPI/328517792136/UPI XXXXX /euronetgpay.rch@icici
ICIC0DC0099/EURONETGPAY
7125844749 ,13/10/2023 , ,60 ,3408.3
AUTO MOBILES
7125844749 ,13/10/2023 , ,400 ,3008.3
7125844749 ,13/10/2023 , ,1500 ,1508.3
7125844749 ,13/10/2023 ,100 , ,1608.3
7125844749 ,14/10/2023 , ,280 ,1328.3
,UPI DEBIT UPI/328769749689/UPI XXXXX /q625640990@ybl YESB0YBLUPI/2
PP FILLING STATION
7125844749 ,14/10/2023 , ,19 ,1309.3
7125844749 ,14/10/2023 ,500 , ,1809.3
7125844749 ,14/10/2023 ,1000 , ,2809.3
7125844749 ,15/10/2023 , ,80 ,2729.3
TMBL0000291/PRADEEP
7125844749 ,15/10/2023 , ,100 ,2629.3
,UPI DEBIT UPI/328816824916/UPI XXXXX /mastrovenkat-2@okhdfcbank
TMBL0000024/VENGADESH M .
7125844749 ,16/10/2023 ,100 , ,2729.3
,UPI CREDIT UPI/328910488986/UPI XXXXX07366/mohamedbasith0842000@okaxis
IDIB000K054/Mr J MOHAMED BASITH SAMEER
7125844749 ,16/10/2023 , ,100 ,2629.3
,UPI DEBIT UPI/328950337727/UPI XXXXX /sandyselva0001@okaxis
IDIB000K054/Mr MUTHU ESAI SELVAN
7125844749 ,16/10/2023 ,300 , ,2929.3
,UPI CREDIT UPI/328957327983/UPI XXXXX76362/balamani007e@okhdfcbank
IDIB000K054/Mr Balasubramaniyam
7125844749 ,16/10/2023 ,560 , ,3489.3
7125844749 ,16/10/2023 , ,20 ,3469.3
IOBA0002411/ANANTHAVEL S
7125844749 ,16/10/2023 , ,50 ,3419.3
/paytmqr2810050501011w8yq0fentgb@paytm PYTM0123456/Rajesh
7125844749 ,17/10/2023 , ,220 ,3199.3
7125844749 ,17/10/2023 ,1000 , ,4199.3
XXXXX78151/8807078151@ybl SBIN0000859/MUTHUVISHNU R
7125844749 ,17/10/2023 , ,1000 ,3199.3
,UPI DEBIT UPI/329077291171/UPI XXXXX /ananthpaul1997@oksbi
IDIB000K054/Mr U ANAND PAUL
7125844749 ,17/10/2023 , ,2000 ,1199.3
7125844749 ,18/10/2023 ,1500 , ,2699.3
7125844749 ,18/10/2023 , ,1500 ,1199.3
7125844749 ,19/10/2023 ,2000 , ,3199.3
,UPI CREDIT UPI/329245355532/UPI XXXXX37882/aswinraja649@okhdfcbank
TMBL0000255/ASWIN
7125844749 ,19/10/2023 , ,1500 ,1699.3
7125844749 ,19/10/2023 ,200 , ,1899.3
7125844749 ,19/10/2023 , ,20 ,1879.3
7125844749 ,19/10/2023 ,500 , ,2379.3
,UPI CREDIT UPI/329249268669/UPI XXXXX42264/r8523907565@okaxis
CNRB0000033/MURUGANATHAM R
7125844749 ,19/10/2023 , ,36 ,2343.3
YESB0YBLUPI/MURUGAN T
7125844749 ,19/10/2023 ,500 , ,2843.3
7125844749 ,19/10/2023 ,200 , ,3043.3
,UPI CREDIT UPI/329257436570/UPI XXXXX39750/msujitha368-1@okicici
SBIN0012759/LAKSHMI M
7125844749 ,19/10/2023 , ,200 ,2843.3
7125844749 ,20/10/2023 , ,40 ,2803.3
AUTO MOBILES
7125844749 ,20/10/2023 , ,239 ,2564.3
7125844749 ,20/10/2023 , ,200 ,2364.3
7125844749 ,20/10/2023 , ,50 ,2314.3
7125844749 ,20/10/2023 ,40 , ,2354.3
,UPI CREDIT UPI/329384165378/UPI XXXXX11439/mmoorthi2635@okicici
7125844749 ,20/10/2023 ,30 , ,2384.3
7125844749 ,20/10/2023 , ,100 ,2284.3
,UPI DEBIT UPI/329396758633/UPI XXXXX /sivamsd71@okicici
IDIB000U043/Mr Sivamurugan Jeyasankar
7125844749 ,20/10/2023 ,80 , ,2364.3
,UPI CREDIT UPI/329398960204/UPI XXXXX42646/u.j.sivanesan@okaxis
TMBL0000255/SIVANESAN U
7125844749 ,21/10/2023 ,500 , ,2864.3
7125844749 ,21/10/2023 ,100 , ,2964.3
7125844749 ,22/10/2023 , ,50 ,2914.3
7125844749 ,22/10/2023 , ,300 ,2614.3
TMBL0000255/MEENAKSHI J
7125844749 ,22/10/2023 , ,200 ,2414.3
7125844749 ,22/10/2023 ,100 , ,2514.3
7125844749 ,22/10/2023 , ,50 ,2464.3
,UPI DEBIT UPI/329562192797/UPI XXXXX /q090178945@ybl CBIN0282073/Mr
MURUGAN M
7125844749 ,22/10/2023 , ,60 ,2404.3
,UPI DEBIT UPI/329568681609/UPI XXXXX /sivas26367@okhdfcbank
IDIB000K054/Mr K Antony Siva
7125844749 ,23/10/2023 , ,500 ,1904.3
7125844749 ,23/10/2023 , ,20 ,1884.3
7125844749 ,23/10/2023 ,100 , ,1984.3
7125844749 ,23/10/2023 , ,40 ,1944.3
7125844749 ,23/10/2023 , ,50 ,1894.3
,UPI DEBIT UPI/329678981677/UPI XXXXX /sankarjcb561991@oksbi
TMBL0000255/SANKAR MUTHU
7125844749 ,23/10/2023 ,1000 , ,2894.3
7125844749 ,23/10/2023 , ,999 ,1895.3
,UPI DEBIT UPI/329680892593/UPI XXXXX /paytm-delhivery123@paytm
PYTM0123456/Delhivery Limited
7125844749 ,24/10/2023 , ,200 ,1695.3
,POS PURCHASE (ATM) POS TXN SEQ NO 329712032598 POS ID 39151305 SAHAYAM
PETROLEUM KULASEK DATE -(MMDD) 1024 TIME -(HHMMSS) 125711
7125844749 ,24/10/2023 ,200 , ,1895.3
,UPI CREDIT UPI/329714205722/UPI XXXXX23244/rajubair656@okhdfcbank
KVBL0001505/RAJIV GANDHI
7125844749 ,24/10/2023 ,800 , ,2695.3
7125844749 ,25/10/2023 , ,32.7 ,2662.6
,UNCL CHARGES SMS_CHGS_JUNE-23_QTR 00000000000098058
7125844749 ,25/10/2023 ,200 , ,2862.6
7125844749 ,25/10/2023 ,200 , ,3062.6
7125844749 ,25/10/2023 ,200 , ,3262.6
,UPI CREDIT UPI/329863799291/UPI XXXXX06673/nthameem88@okhdfcbank
KVBL0001505/SHEIK DAWOOD M
7125844749 ,26/10/2023 ,480 , ,3742.6
7125844749 ,26/10/2023 ,500 , ,4242.6
7125844749 ,26/10/2023 ,18000 ,
,22242.6 ,CASH DEPOSIT Deposit by SELF CASH DEP/KULASEKARAPATNAM
7125844749 ,26/10/2023 , ,37.2
,22205.4 ,SMS ALERT CHARGES FOR ATMSC UNCOLL CHRG DT:
22/07/2023JRNL NO:019638785
7125844749 ,26/10/2023 , ,18000 ,4205.4
,UPI DEBIT UPI/329972372728/UPI XXXXX /pandipool524@okhdfcbank
IOBA0000942/POOLPANDY R
7125844749 ,26/10/2023 , ,50 ,4155.4
7125844749 ,26/10/2023 , ,1000 ,3155.4
7125844749 ,26/10/2023 , ,500 ,2655.4
,UPI DEBIT UPI/329990679256/UPI XXXXX /sundercsunder720@oksbi
IDIB000K054/Mr SUNDAR
7125844749 ,26/10/2023 , ,500 ,2155.4
7125844749 ,26/10/2023 ,500 , ,2655.4
7125844749 ,27/10/2023 ,4000 , ,6655.4
,UPI CREDIT UPI/330077649727/UPI XXXXX03091/muthuvel0398@okaxis
IDIB000K054/Mr MUTHU VEL M
7125844749 ,27/10/2023 ,200 , ,6855.4
7125844749 ,28/10/2023 , ,60 ,6795.4
AUTO MOBILES
7125844749 ,28/10/2023 , ,50 ,6745.4
,UPI DEBIT UPI/330139001295/UPI XXXXX /kk6621129@okicici
BARB0VJVELA/KARTHIKESA PERUMAL S
7125844749 ,28/10/2023 ,400 , ,7145.4
7125844749 ,28/10/2023 , ,1620 ,5525.4
YESB0YBLUPI/HARSHICK RAHUMAN S
7125844749 ,28/10/2023 ,200 , ,5725.4
,UPI CREDIT UPI/330179049130/UPI XXXXX33492/kebinragavenmsc@okicici
IDIB000P181/Mr A RAGAVEN KEBIN
7125844749 ,29/10/2023 ,100 , ,5825.4
,UPI CREDIT UPI/330259391860/UPI XXXXX04070/sandyselva0001@okaxis
IDIB000K054/Mr MUTHU ESAI SELVAN
7125844749 ,29/10/2023 , ,20 ,5805.4
,UPI DEBIT UPI/330270843815/UPI XXXXX /q721833743@ybl YESB0YBLUPI/S
RAMZAN NASRIN
7125844749 ,29/10/2023 , ,50 ,5755.4
7125844749 ,29/10/2023 , ,100 ,5655.4
7125844749 ,29/10/2023 ,500 , ,6155.4
7125844749 ,30/10/2023 ,400 , ,6555.4
XXXXX82690/karanpandianudi2005@okhdfcbank CNRB0000033/VELAMMAL A
7125844749 ,30/10/2023 , ,260 ,6295.4
PP FILLING STATION
7125844749 ,30/10/2023 ,1500 , ,7795.4
,UPI CREDIT UPI/366970239474/UPI XXXXX03648/kpsamy3597@okicici
IDIB000U043/Mr Karuppasamy G
7125844749 ,31/10/2023 , ,500 ,7295.4
,UPI DEBIT UPI/330428913228/UPI XXXXX /ms9056241@oksbi IDIB000K054/Mr
Muthu Selvan G
7125844749 ,31/10/2023 , ,1000 ,6295.4
,UPI DEBIT UPI/330431340918/UPI XXXXX /arulmuthu2003-1@okicici
IOBA0002411/ARULMUTHU A
7125844749 ,31/10/2023 ,500 , ,6795.4
7125844749 ,31/10/2023 ,600 , ,7395.4
7125844749 ,31/10/2023 , ,110 ,7285.4
/paytmqr2810050501011cfakt06otk5@paytm PYTM0123456/Athiban S
7125844749 ,31/10/2023 ,30 , ,7315.4
,UPI CREDIT UPI/330451479926/UPI XXXXX39750/msujitha368-1@oksbi
7125844749 ,01/11/2023 ,180 , ,7495.4
7125844749 ,01/11/2023 , ,60 ,7435.4
7125844749 ,01/11/2023 , ,8 ,7427.4
YESB0YBLUPI/VELMURUGAN E
7125844749 ,02/11/2023 , ,300 ,7127.4
7125844749 ,03/11/2023 , ,10 ,7117.4
7125844749 ,03/11/2023 ,4000 ,
7125844749 ,03/11/2023 , ,4300 ,6817.4
7125844749 ,03/11/2023 , ,50 ,6767.4
7125844749 ,03/11/2023 ,4000 ,
,10767.4 ,UPI CREDIT UPI/330754286357/Payment from PhonePe
XXXXX27013/8838027013@ibl KVBL0001120/SEENIVASAN R
7125844749 ,03/11/2023 , ,98
,10669.4 ,UPI DEBIT UPI/330762211370/Pay to BharatPe Merc XXXXX
/bharatpe.90061319075@fbpe FDRL0001382/RAJA MARTHANDAM LINGADURAI
7125844749 ,03/11/2023 ,1900 ,
XXXXX99790/raskinsuresh2@okaxis IDIB000K054/Mr SHANMUGA SUNDARAM R
7125844749 ,03/11/2023 , ,1200
/abishekxavier417@okaxis IDIB000K054/Mr L ABISHEK
7125844749 ,03/11/2023 ,200 ,
XXXXX98622/muthusaravanant26@okaxis IDIB000K054/Mr T MUTHU SARAVANAN
7125844749 ,04/11/2023 , ,260
/q194073963@ybl YESB0YBLUPI/2 PP FILLING STATION
7125844749 ,05/11/2023 , ,4154 ,7155.4
,WITHDRAWAL TRANSFER PiramalCapitalandHouIDIB7022809230006774
7125844749 ,06/11/2023 , ,2500 ,4655.4
7125844749 ,06/11/2023 , ,96 ,4559.4
,UPI DEBIT UPI/331047987291/Pay to BharatPe Merc XXXXX
7125844749 ,06/11/2023 , ,330 ,4229.4
TMBL0000255/VASANTHA KUMAR SAMUE
7125844749 ,06/11/2023 ,500 , ,4729.4
,UPI CREDIT UPI/367626352072/UPI XXXXX82690/karanpandianudi2005@okicici
CNRB0000033/VELAMMAL A
7125844749 ,06/11/2023 ,600 , ,5329.4
,UPI CREDIT UPI/331077244932/UPI XXXXX96060/jebaraj010194@oksbi
SBIN0002283/Jebaraj S
7125844749 ,06/11/2023 , ,240 ,5089.4
,UPI DEBIT UPI/331071840493/UPI XXXXX /dnr693-2@oksbi
7125844749 ,06/11/2023 , ,2500 ,2589.4
,UPI DEBIT UPI/331073145964/UPI XXXXX /jesuraja4462-2@oksbi
FSFB0000001/MrXavier Jesu Raja Johnson
7125844749 ,06/11/2023 ,1900 , ,4489.4
7125844749 ,07/11/2023 , ,2000 ,2489.4
7125844749 ,07/11/2023 ,1000 , ,3489.4
,UPI CREDIT UPI/331197513366/UPI XXXXX78458/sivanathan9486878458@okaxis
TMBL0000255/SIVANATHAN P
7125844749 ,07/11/2023 , ,50 ,3439.4
7125844749 ,07/11/2023 , ,100 ,3339.4
7125844749 ,07/11/2023 ,600 , ,3939.4
,UPI CREDIT UPI/367733791269/UPI XXXXX03648/kpsamy3597@okicici
IDIB000U043/Mr Karuppasamy G
7125844749 ,07/11/2023 ,600 , ,4539.4
7125844749 ,07/11/2023 , ,2400 ,2139.4
7125844749 ,08/11/2023 , ,30 ,2109.4
7125844749 ,08/11/2023 ,500 , ,2609.4
7125844749 ,08/11/2023 ,100 , ,2709.4
7125844749 ,08/11/2023 , ,260 ,2449.4
PP FILLING STATION
7125844749 ,08/11/2023 , ,279 ,2170.4
,UPI DEBIT UPI/331236741670/UPI XXXXX /billdesk.loan@icici
7125844749 ,08/11/2023 , ,30 ,2140.4
,UPI DEBIT UPI/331239070237/UPI XXXXX /motchakan35@okicici
7125844749 ,08/11/2023 , ,400 ,1740.4
,UPI DEBIT UPI/331241508544/UPI XXXXX /vijaygamer190@oksbi
SBIN0004387/VIJAY G
7125844749 ,09/11/2023 , ,100 ,1640.4
7125844749 ,09/11/2023 , ,300 ,1340.4
,UPI DEBIT UPI/331367447311/Payment from PhonePe XXXXX
/Q580464472@ybl TMBL0000255/MEENAKSHI J
7125844749 ,09/11/2023 ,200 , ,1540.4
7125844749 ,09/11/2023 , ,59 ,1481.4
UTIB0000000/Sri Vinayagar Sweets And Baker
7125844749 ,09/11/2023 ,105000 ,
,106481.4 ,NO BOOK DEPOSIT TRANSFER NEFT/SBIN/SBIN223313608352
/PIRAMAL CAPI/
7125844749 ,09/11/2023 , ,20
/sivamurugan4131@ybl IOBA0002411/SIVA MURUGAN P
7125844749 ,09/11/2023 ,1100 ,
XXXXX23887/mathankumar953-1@okhdfcbank CNRB0000033/MATHAN J
7125844749 ,10/11/2023 , ,850
/q400536552@ybl HDFC0001364/B SEYAD IBRAHIM
7125844749 ,11/11/2023 ,80 ,
XXXXX04311/aanith457@okaxis IDIB000U043/Mr Sivaraman Chithiraivel
7125844749 ,11/11/2023 , ,900
/q207865681@ybl YESB0YBLUPI/AHMED IMTHIYAS A
7125844749 ,11/11/2023 ,1200 ,
XXXXX28495/ebenezargme-1@okaxis IDIB000K054/Mrs SSelvi
7125844749 ,11/11/2023 , ,1000
/q593797179@ybl YESB0YBLUPI/HARSHICK RAHUMAN S
7125844749 ,11/11/2023 , ,10000
/pandipool524@okhdfcbank IOBA0000942/POOLPANDY R
7125844749 ,11/11/2023 , ,1000
/arunkumar52708-1@oksbi TMBL0000255/ARUNKUMAR P .
7125844749 ,11/11/2023 ,1200 ,
XXXXX78458/sivanathan9486878458@okhdfcbank TMBL0000255/SIVANATHAN P
7125844749 ,12/11/2023 ,10000 ,
XXXXX22863/vn.nathan9040@okaxis IDIB000K054/Mr S VAIRANATHAN
SUNDARAMOORTH
7125844749 ,12/11/2023 ,265 ,
SUNDARAMOORTH
7125844749 ,12/11/2023 , ,500
/raskinsuresh2-1@okaxis TMBL0000255/SHUNMUGASUNDARAM RAJ
7125844749 ,12/11/2023 , ,150
/moorthi4272@okicici IDIB000K054/Mr GNANAMOORTHY C
7125844749 ,12/11/2023 , ,265
7125844749 ,13/11/2023 , ,710
,104931.4 ,UPI DEBIT UPI/331726480956/UPI XXXXX /gm619086-
1@okhdfcbank TMBL0000255/MUTHUMALAI G .
7125844749 ,13/11/2023 , ,150
/q402252644@ybl YESB0YBLUPI/SAHAYAM PETROLEUM
7125844749 ,13/11/2023 , ,200
7125844749 ,13/11/2023 , ,30
,104551.4 ,UPI DEBIT UPI/331727894637/3 XXXXX /q281362494@ybl
YESB0YBLUPI/Mr S ANIF MOHAMMED
7125844749 ,14/11/2023 , ,150
7125844749 ,14/11/2023 ,100 ,
XXXXX05294/suganyaholycross@okicici IDIB000K054/Ms Suganya S
7125844749 ,14/11/2023 , ,6000
7125844749 ,14/11/2023 , ,10000
7125844749 ,14/11/2023 ,50 ,
XXXXX04070/sandyselva0001@okaxis IDIB000K054/Mr MUTHU ESAI SELVAN
7125844749 ,14/11/2023 , ,100
/venkadeshvenkadesh0172@okhdfcbank IDIB000U043/Mr Muthu Venkadesh S
7125844749 ,14/11/2023 ,1000 ,
,89451.4 ,UPI CREDIT UPI/331854411812/UPI XXXXX35294/gm619086-
1@okaxis TMBL0000255/MUTHUMALAI G
7125844749 ,15/11/2023 ,60 ,
,89511.4 ,UPI CREDIT UPI/368586547894/UPI XXXXX07664/rttrnadar-
1@okicici TMBL0000255/RAMESH T
7125844749 ,15/11/2023 , ,500
/sundarammechanic@okicici TMBL0000255/SHANMUGASUNDARAM S
7125844749 ,15/11/2023 , ,3500
/smartagash@oksbi TMBL0000255/SIVAMUTHU AKASH .
7125844749 ,15/11/2023 ,50 ,
XXXXX20074/muthukumars31101995@okhdfcbank IDIB000U043/Mr MUTHUKUMAR S
7125844749 ,15/11/2023 , ,200
7125844749 ,15/11/2023 , ,10
/akashfdoakashfdo3006@oksbi SBIN0002283/AKASH P
7125844749 ,15/11/2023 ,100 ,
7125844749 ,16/11/2023 ,1000 ,
7125844749 ,16/11/2023 ,900 ,
,87351.4 ,UPI CREDIT UPI/368632229066/NA
XXXXX59727/7540059727@paytm IOBA0002411/ARULMUTHU A
7125844749 ,16/11/2023 ,150 ,
XXXXX51574/muthusundar2002@oksbi SBIN0002283/MUTHUSUNDAR R
7125844749 ,16/11/2023 , ,25
/q936555732@ybl YESB0YBLUPI/VELKUMAR ALIAS V
7125844749 ,16/11/2023 , ,14
/sivamurugan4131@ybl IOBA0002411/SIVA MURUGAN P
7125844749 ,16/11/2023 , ,460
7125844749 ,17/11/2023 , ,4770
/021100050305824@tmbl0000021.ifsc.npci tmbl0000021/NAGA ARJUN MAHARAJAN
7125844749 ,17/11/2023 , ,2000
/vigneshkumaresanb@oksbi IDIB000K054/Mr VIGNESHWARAN K
7125844749 ,17/11/2023 , ,392
/pandianmanienterprises@tmb TMBL0000255/PANDIAN MANI ENTERPRISES
7125844749 ,17/11/2023 , ,150
7125844749 ,17/11/2023 , ,800
/q810271282@ybl TMBL0000255/ABI WOOD WORKS
7125844749 ,17/11/2023 ,7000 ,
XXXXX68937/abishekxavier417@okaxis IDIB000K054/Mr L ABISHEK
7125844749 ,17/11/2023 , ,7000
/dharaniramesh203@okicici IDIB000K054/Mr Ramesh P P
7125844749 ,17/11/2023 ,170 ,
XXXXX39750/msujitha368-1@oksbi SBIN0012759/LAKSHMI M
7125844749 ,17/11/2023 ,300 ,
7125844749 ,17/11/2023 , ,20000
7125844749 ,17/11/2023 , ,170
/onilnpo1@okhdfcbank HDFC0000031/MUTHUSELVAN CHELLADURAI
7125844749 ,17/11/2023 ,140 ,
7125844749 ,17/11/2023 ,100 ,
7125844749 ,17/11/2023 ,50 ,
7125844749 ,17/11/2023 ,400 ,
XXXXX59727/arulmuthu2003-1@okicici IOBA0002411/ARULMUTHU A
7125844749 ,17/11/2023 ,100 ,
XXXXX59727/arulmuthu2003-1@okicici IOBA0002411/ARULMUTHU A
7125844749 ,17/11/2023 ,400 ,
7125844749 ,18/11/2023 ,500 ,
7125844749 ,18/11/2023 , ,130
7125844749 ,18/11/2023 , ,150
/q580464472@ybl TMBL0000255/MEENAKSHI J
7125844749 ,18/11/2023 ,500 ,
XXXXX79472/gmtraders351@okhdfcbank TMBL0000255/GANESHA MOORTHI M
7125844749 ,18/11/2023 ,150 ,
7125844749 ,18/11/2023 , ,500
/suriyassuriyas91-1@okhdfcbank CNRB0000033/SELVASURIYA S
7125844749 ,18/11/2023 , ,2700
/vigneshkumaresanb@oksbi IDIB000K054/Mr VIGNESHWARAN K
7125844749 ,18/11/2023 , ,1000
/arunkumar52708-1@oksbi TMBL0000255/ARUNKUMAR P .
7125844749 ,18/11/2023 ,400 ,
XXXXX57024/manoidhanmano@oksbi SBIN0000776/Masanam Masanam
7125844749 ,18/11/2023 ,500 ,
XXXXX79155/muruganmurugany43-1@okaxis CIUB0000295/KOYAMBEDU SUPER KAIKANI
ANGADI
7125844749 ,18/11/2023 ,150 ,
XXXXX26776/lakshmimuthulakshmi65@okicici IDIB000K054/Mr Muthulakshmi
Chelladurai
7125844749 ,18/11/2023 ,200 ,
7125844749 ,18/11/2023 , ,15
/billdesk.recharge@icici ICIC0DC0099/billdesktez
7125844749 ,19/11/2023 ,600 ,
7125844749 ,19/11/2023 , ,400
,58485.4 ,UPI DEBIT UPI/332308575469/UPI XXXXX /gpay-
11218342935@okbizicici ICIC0DC0099/SUGANTHI TRADERS
7125844749 ,19/11/2023 , ,430
/paytmqr2810050501011eq94xg2w9lh@paytm PYTM0123456/Saravana bakery Sweets
udangu
7125844749 ,19/11/2023 , ,100
/paytmqr2810050501011eq94xg2w9lh@paytm PYTM0123456/Saravana bakery Sweets
udangu
7125844749 ,19/11/2023 , ,70
/7373752001@okbizaxis UTIB0000000/Siva Gold Covering And Superma
7125844749 ,19/11/2023 , ,1000
/q400536552@ybl HDFC0001364/B SEYAD IBRAHIM
7125844749 ,19/11/2023 ,200 ,
XXXXX73445/vasanthikulasai@oksbi SBIN0002283/VASANTHI R
7125844749 ,19/11/2023 , ,30
/nationalhwvilakku-3@okhdfcbank IOBA0002411/HALIBATHULLAH S
7125844749 ,19/11/2023 , ,160
/7373752001@okbizaxis UTIB0000000/Siva Gold Covering And Superma
7125844749 ,19/11/2023 , ,100
7125844749 ,19/11/2023 , ,20000
,36795.4 ,ATM WD ONUS ATM WDL SEQ NO 3378 ATM ID
S1DK0542 SELF-MUTHARAMMAN KOIL ST TUTICORIN TRAN DATE -(MMDD) 1119
TRAN TIME -(HHMMSS) 183543
7125844749 ,19/11/2023 , ,20000
S1DK0542 SELF-MUTHARAMMAN KOIL ST TUTICORIN TRAN DATE -(MMDD) 1119
7125844749 ,19/11/2023 , ,10000 ,6795.4
,ATM WD ONUS ATM WDL SEQ NO 3384 ATM ID S1DK0542 SELF-MUTHARAMMAN
KOIL ST TUTICORIN TRAN DATE -(MMDD) 1119 TRAN TIME -(HHMMSS) 184043
7125844749 ,19/11/2023 , ,2000 ,4795.4
7125844749 ,20/11/2023 ,2000 , ,6795.4
7125844749 ,20/11/2023 ,300 , ,7095.4
7125844749 ,20/11/2023 , ,200 ,6895.4
7125844749 ,20/11/2023 ,75 , ,6970.4
,UPI CREDIT UPI/332496997343/UPI XXXXX39750/msujitha368-1@oksbi
7125844749 ,21/11/2023 , ,1000 ,5970.4
,UPI DEBIT UPI/332564232233/UPI XXXXX /gm619086-1@okhdfcbank
TMBL0000255/MUTHUMALAI G .
7125844749 ,21/11/2023 , ,100 ,5870.4
7125844749 ,21/11/2023 , ,10 ,5860.4
,UPI DEBIT UPI/332567731131/UPI XXXXX /selvakumar345@tmb
TMBL0000255/SELVAKUMAR D
7125844749 ,21/11/2023 ,5000 ,
XXXXX23372/johnkumarjohn1991-1@okicici TMBL0000255/JOHN KUMAR SELVA AGU
7125844749 ,21/11/2023 , ,19
7125844749 ,21/11/2023 ,200 ,
XXXXX04070/sandyselva0001@okaxis IDIB000K054/Mr MUTHU ESAI SELVAN
7125844749 ,21/11/2023 , ,700
/q640901494@ybl YESB0YBLUPI/ATHIBAN S
7125844749 ,21/11/2023 , ,100
/q880469205@ybl YESB0YBLUPI/SAKTHIVEL J
7125844749 ,22/11/2023 , ,1600 ,8641.4
7125844749 ,22/11/2023 , ,50 ,8591.4
7125844749 ,22/11/2023 , ,1900 ,6691.4
7125844749 ,22/11/2023 , ,750 ,5941.4
,UPI DEBIT UPI/332699290850/UPI XXXXX /rahmanrahman17091@okaxis
CNRB0000033/ANNOOR RAHMANK
7125844749 ,22/11/2023 , ,200 ,5741.4
7125844749 ,22/11/2023 ,200 , ,5941.4
7125844749 ,22/11/2023 ,50 , ,5991.4
7125844749 ,22/11/2023 ,150 , ,6141.4
XXXXX04354/9384404354@ybl IDIB000K054/Mr MUTHUVEL J
7125844749 ,22/11/2023 , ,3000 ,3141.4
,UPI DEBIT UPI/332606974577/UPI XXXXX /arunkumar52708-1@okicici
TMBL0000255/ARUNKUMAR P
7125844749 ,22/11/2023 , ,50 ,3091.4
,UPI DEBIT UPI/332610423539/UPI XXXXX /ibuibrahim800@okicici
IDIB000K054/Mr ASIK IBRAHIM M S
7125844749 ,22/11/2023 , ,500 ,2591.4
7125844749 ,22/11/2023 , ,600 ,1991.4
7125844749 ,22/11/2023 , ,100 ,1891.4
7125844749 ,22/11/2023 , ,30 ,1861.4
7125844749 ,23/11/2023 , ,1000 ,861.4
7125844749 ,23/11/2023 ,6800 , ,7661.4
,UPI CREDIT UPI/369359581741/UPI XXXXX76282/arunkumar52708-1@okicici
7125844749 ,23/11/2023 , ,6237 ,1424.4
,UPI DEBIT UPI/332740880557/UPI XXXXX /jesuraja4462-2@oksbi
7125844749 ,23/11/2023 ,180 , ,1604.4
,UPI CREDIT UPI/369309781946/UPI XXXXX99790/raskinsuresh4-1@okicici
7125844749 ,23/11/2023 , ,100 ,1504.4
7125844749 ,23/11/2023 ,200 , ,1704.4
,UPI CREDIT UPI/332784654751/UPI XXXXX11439/mmoorthi2635@oksbi
7125844749 ,23/11/2023 , ,130 ,1574.4
7125844749 ,23/11/2023 , ,100 ,1474.4
/paytmqr2810050501011eeoiw52ixi9@paytm PYTM0123456/Kansul Naina M
7125844749 ,23/11/2023 ,135 , ,1609.4
,UPI CREDIT UPI/332795298915/UPI XXXXX29515/rtrsuyambu@oksbi
IDIB000K054/Mr Suyambu Lingam S SUYAMBU LI
7125844749 ,24/11/2023 ,400 , ,2009.4
,UPI CREDIT UPI/369469511535/UPI XXXXX81399/nagarajulagammal@okicici
IDIB000K054/Master M SILUVAI MUTHU NAGARAJ
7125844749 ,24/11/2023 , ,150 ,1859.4
,UPI DEBIT UPI/332873128661/UPI XXXXX /prapaharjey9715-2@okhdfcbank
TMBL0000255/JEYARAMACHANDRAN CHO
7125844749 ,24/11/2023 ,410 , ,2269.4
7125844749 ,24/11/2023 , ,410 ,1859.4
7125844749 ,24/11/2023 , ,1000 ,859.4
7125844749 ,24/11/2023 ,12000 ,
XXXXX21425/subbusankar29@okaxis TMBL0000368/SANKARASUBBU GANESHA
7125844749 ,24/11/2023 , ,500
,12359.4 ,UPI DEBIT UPI/332888988778/UPI XXXXX /dnr693-
2@oksbi SBIN0002283/DINESH BALAN R
7125844749 ,24/11/2023 ,250 ,
XXXXX48717/riderkarthikbadracer420@okhdfcbank IDIB000U043/Mr KARTHIK
7125844749 ,25/11/2023 , ,260
7125844749 ,25/11/2023 ,200 ,
7125844749 ,25/11/2023 ,600 ,
7125844749 ,25/11/2023 , ,100
/raskinsuresh4-1@okicici TMBL0000255/SHUNMUGASUNDARAM RAJ
7125844749 ,25/11/2023 ,200 ,
XXXXX39750/msujitha368@okicici IOBA0000491/M SUJITHA
7125844749 ,25/11/2023 , ,200
7125844749 ,25/11/2023 , ,12
/q281362494@ybl YESB0YBLUPI/Mr S ANIF MOHAMMED
7125844749 ,26/11/2023 , ,1500
/arunkumar52708-1@okicici TMBL0000255/ARUNKUMAR P
7125844749 ,26/11/2023 ,100 ,
7125844749 ,26/11/2023 , ,150
7125844749 ,26/11/2023 , ,50
7125844749 ,26/11/2023 ,135 ,
7125844749 ,26/11/2023 , ,130
7125844749 ,26/11/2023 , ,1500 ,9942.4
7125844749 ,27/11/2023 ,150 ,
,10092.4 ,UPI CREDIT UPI/369754728077/UPI XXXXX07664/rttrnadar-
1@okicici TMBL0000255/RAMESH T
7125844749 ,27/11/2023 ,200 ,
XXXXX32605/esakki3793@okicici IDIB000K054/Mr ESAKKI P
7125844749 ,27/11/2023 ,30 ,
XXXXX27761/sivamsd71@okhdfcbank IDIB000U043/Mr Sivamurugan Jeyasankar
7125844749 ,27/11/2023 ,50 ,
XXXXX21676/9597421676@axl IDIB000K054/Mr SELVAKUMAR P
7125844749 ,27/11/2023 ,100 ,
Chelladurai
7125844749 ,27/11/2023 , ,1000 ,9472.4
7125844749 ,27/11/2023 , ,200 ,9272.4
,UPI DEBIT UPI/333184763492/UPI XXXXX /rishanthfdo1@okicici
IDIB000K054/Mr Rishanth Udhayasingh
7125844749 ,27/11/2023 , ,50 ,9222.4
7125844749 ,28/11/2023 , ,8000 ,1222.4
UTIB0000000/MAHEEN Mobiles
7125844749 ,28/11/2023 , ,15 ,1207.4
7125844749 ,29/11/2023 ,700 , ,1907.4
,UPI CREDIT UPI/333373109958/UPI XXXXX63362/thiraviar384@okaxis
IDIB000K054/Mr S THIRVIYA RAJ
7125844749 ,29/11/2023 , ,60 ,1847.4
PP FILLING STATION
7125844749 ,29/11/2023 ,30000 ,
XXXXX88199/ruban8269@okhdfcbank IDIB000K054/Mr RUBAN RAJ N
7125844749 ,29/11/2023 , ,10000
,21847.4 ,CASH WITHDRAWAL (ATM) ATM WDL SEQ NO 333316370359 ATM
ID TMB25501 SELF-SatyamurtyBazr Tuticorin TRAN DATE -(MMDD) 1129
7125844749 ,29/11/2023 , ,10000
ID TMB25501 SELF-SatyamurtyBazr Tuticorin TRAN DATE -(MMDD) 1129
7125844749 ,29/11/2023 , ,10000 ,1847.4
SatyamurtyBazr Tuticorin TRAN DATE -(MMDD) 1129 TRAN TIME -
(HHMMSS) 164826
7125844749 ,29/11/2023 ,10000 ,
XXXXX88199/ruban8269@okhdfcbank IDIB000K054/Mr RUBAN RAJ N
7125844749 ,29/11/2023 , ,10000 ,1847.4
SatyamurtyBazr Tuticorin TRAN DATE -(MMDD) 1129 TRAN TIME -
(HHMMSS) 164938
7125844749 ,29/11/2023 ,500 , ,2347.4
,UPI CREDIT UPI/369960820785/UPI XXXXX99163/suriyassuriyas91@okicici
7125844749 ,29/11/2023 , ,50 ,2297.4
,UPI DEBIT UPI/333348843197/UPI XXXXX /suriyassuriyas91@oksbi
7125844749 ,29/11/2023 ,15 , ,2312.4
,UPI CREDIT UPI/333385614377/reversal XXXXX00060/billdesk-tez@icici
7125844749 ,29/11/2023 , ,100 ,2212.4
,UPI DEBIT UPI/333355684042/UPI XXXXX /arulmuthu2003-1@okicici
IOBA0002411/ARULMUTHU A
7125844749 ,30/11/2023 , ,50 ,2162.4
7125844749 ,30/11/2023 , ,30 ,2132.4
7125844749 ,30/11/2023 ,1000 , ,3132.4
,UPI CREDIT UPI/370063817388/UPI XXXXX44221/robins30596@okaxis
IDIB000K054/Mr Robin Stephen Raj
7125844749 ,30/11/2023 , ,230 ,2902.4
7125844749 ,30/11/2023 , ,20 ,2882.4
,UPI DEBIT UPI/333494658753/UPI XXXXX /q184695216@ybl YESB0YBLUPI/Mr
VIJAY
7125844749 ,01/12/2023 , ,1500 ,1382.4
7125844749 ,01/12/2023 , ,96 ,1286.4
,UPI DEBIT UPI/333500564634/UPI XXXXX /9841854611@ibl IDIB000K054/Mr
Hajji Mohideen Mohamed HAJJ
7125844749 ,01/12/2023 ,200 , ,1486.4
XXXXX57024/9789257024@ibl SBIN0000776/Masanam Masanam
7125844749 ,01/12/2023 ,133 , ,1619.4
7125844749 ,01/12/2023 , ,250 ,1369.4
UTIB0000000/Mufa Travels
7125844749 ,01/12/2023 ,50 , ,1419.4
7125844749 ,01/12/2023 ,100 , ,1519.4
7125844749 ,01/12/2023 , ,160 ,1359.4
UTIB0000000/MAHEEN Mobiles
7125844749 ,01/12/2023 , ,50 ,1309.4
7125844749 ,01/12/2023 ,750 , ,2059.4
7125844749 ,02/12/2023 ,600 , ,2659.4
,UPI CREDIT UPI/333600228640/UPI XXXXX32605/esakki3793@okicici
IDIB000K054/Mr ESAKKI P
7125844749 ,02/12/2023 , ,50 ,2609.4
7125844749 ,02/12/2023 ,5000 , ,7609.4
7125844749 ,02/12/2023 , ,500 ,7109.4
7125844749 ,02/12/2023 , ,5000 ,2109.4
7125844749 ,02/12/2023 , ,50 ,2059.4
7125844749 ,02/12/2023 ,20 , ,2079.4
7125844749 ,02/12/2023 ,30 , ,2109.4
XXXXX27013/8838027013@axl KVBL0001120/SEENIVASAN R
7125844749 ,02/12/2023 , ,100 ,2009.4
,UPI DEBIT UPI/333672844477/UPI XXXXX /paychirajan99@okhdfcbank
IDIB000K054/Mr Patchirajan Murugan PATCHIR
7125844749 ,03/12/2023 ,1000 , ,3009.4
7125844749 ,03/12/2023 ,5000 , ,8009.4
7125844749 ,03/12/2023 , ,50 ,7959.4
7125844749 ,03/12/2023 , ,1000 ,6959.4
7125844749 ,03/12/2023 ,1000 , ,7959.4
7125844749 ,03/12/2023 , ,150 ,7809.4
UTIB0000000/JJ Hotel
7125844749 ,04/12/2023 , ,50 ,7759.4
7125844749 ,04/12/2023 , ,20 ,7739.4
MOHAMED RIFAK B
7125844749 ,04/12/2023 , ,2000 ,5739.4
7125844749 ,04/12/2023 ,2000 , ,7739.4
7125844749 ,04/12/2023 ,2000 , ,9739.4
7125844749 ,04/12/2023 ,100 , ,9839.4
7125844749 ,04/12/2023 , ,100 ,9739.4
7125844749 ,04/12/2023 , ,2000 ,7739.4
7125844749 ,04/12/2023 , ,150 ,7589.4
7125844749 ,04/12/2023 , ,50 ,7539.4
7125844749 ,05/12/2023 , ,50 ,7489.4
7125844749 ,05/12/2023 , ,239 ,7250.4
7125844749 ,05/12/2023 ,100 , ,7350.4
7125844749 ,05/12/2023 , ,100 ,7250.4
7125844749 ,05/12/2023 ,350 , ,7600.4
7125844749 ,05/12/2023 , ,185 ,7415.4
7125844749 ,05/12/2023 , ,50 ,7365.4
7125844749 ,05/12/2023 ,175000 ,
/PIRAMAL CAPI/
7125844749 ,05/12/2023 , ,15000
/jesuraja4462-2@oksbi FSFB0000001/MrXavier Jesu Raja Johnson
7125844749 ,05/12/2023 , ,5132
,162233.4 ,WITHDRAWAL TRANSFER
PiramalCapitalandHouIDIB7022809230006774
7125844749 ,05/12/2023 , ,2500
/perumalmaligai76-1@okhdfcbank HDFC0003023/PERUMAL STORES
7125844749 ,05/12/2023 , ,40
/q457184735@ybl YESB0YBLUPI/Mr S ANIF MOHAMMED
7125844749 ,06/12/2023 ,250 ,
XXXXX73445/vasanthikulasai@okicici SBIN0002283/VASANTHI R
7125844749 ,07/12/2023 , ,20000
,139943.4 ,UPI DEBIT UPI/334124308080/UPI XXXXX /sarankanam-
1@okhdfcbank CIUB0000738/SHRICHAKRA AGENCYJansirani Bas
7125844749 ,07/12/2023 ,140 ,
7125844749 ,07/12/2023 , ,30
/vigneshlovely311@okhdfcbank CNRB0000033/VIGNESH C
7125844749 ,07/12/2023 , ,15
/gpaybillpay.rchg2@axisbank utib0000553/Google India Digital Services
7125844749 ,08/12/2023 ,200 ,
7125844749 ,08/12/2023 , ,40
7125844749 ,08/12/2023 , ,1000
/arulmuthu2003-1@okicici IOBA0002411/ARULMUTHU A
7125844749 ,09/12/2023 , ,2750
/sriguru3688@okhdfcbank PUNB0002800/SRIRAM R
7125844749 ,09/12/2023 , ,20000
HIT032001 SELF-KOIL NORTH STREET TUTICORIN TRAN DATE -(MMDD) 1209
7125844749 ,09/12/2023 , ,20000
HIT032001 SELF-KOIL NORTH STREET TUTICORIN TRAN DATE -(MMDD) 1209
7125844749 ,09/12/2023 , ,120
/sathishambika83@okhdfcbank BKID0008054/SATHISH KUMAR I
7125844749 ,09/12/2023 , ,100
/q65085260@ybl YESB0YBLUPI/PP Filling Station Indian oil
7125844749 ,09/12/2023 , ,1000
/thanush5827@okhdfcbank HDFC0001875/DHANUSH THARMALINGAM
7125844749 ,09/12/2023 , ,50
/paytmqr28100505010110d6f6305w1w@paytm PYTM0123456/M Palsamy Nadar Fuels
7125844749 ,09/12/2023 , ,150
7125844749 ,10/12/2023 , ,150
/sirajudeensirajudeen601@okicici IDIB000K054/Mr Segu Sirajudeen Kader K
7125844749 ,10/12/2023 ,500 ,
XXXXX79155/muruganmurugany43-1@okaxis CIUB0000295/KOYAMBEDU SUPER KAIKANI
ANGADI
7125844749 ,10/12/2023 , ,50
7125844749 ,10/12/2023 , ,300
7125844749 ,10/12/2023 ,50 ,
7125844749 ,10/12/2023 , ,13
/mutuganjsajjbz@okicici TMBL0000030/VENNIMALAI SATHA S
7125844749 ,11/12/2023 ,40 ,
XXXXX85765/www.venkat0607@okicici ICIC0007591/VENGADESH RAMACHANDRAN
7125844749 ,11/12/2023 , ,50
/xavierroshan87@oksbi IDIB000K054/Mr Xavier Roshan
7125844749 ,11/12/2023 ,400 ,
7125844749 ,11/12/2023 ,400 ,
XXXXX51099/motchakan35@okaxis IOBA0000234/MOTCHAKAN P
7125844749 ,11/12/2023 , ,50
/motchakan35@okicici IOBA0000234/MOTCHAKAN P
7125844749 ,11/12/2023 , ,1000
7125844749 ,11/12/2023 , ,80
7125844749 ,11/12/2023 , ,40
11207930179@okbizaxis UTIB0000000/Nellai Auto Store
7125844749 ,11/12/2023 ,100 ,
XXXXX02632/xavierroshan87@okicici IDIB000K054/Mr Xavier Roshan
7125844749 ,11/12/2023 , ,600
7125844749 ,12/12/2023 , ,4500
7125844749 ,12/12/2023 ,2000 ,
7125844749 ,12/12/2023 , ,2000
ID TMB25502 SELF-MutharammanKoil Tuticorin TRAN DATE -(MMDD) 1212
7125844749 ,12/12/2023 , ,150
7125844749 ,12/12/2023 , ,105
/pandianmanienterprises@tmb TMBL0000255/PANDIAN MANI ENTERPRISES
7125844749 ,12/12/2023 ,50 ,
7125844749 ,12/12/2023 ,600 ,
XXXXX99596/muthukanimahes@okhdfcbank IDIB000U043/Mrs MUTHUKANI M
7125844749 ,12/12/2023 , ,890
/q654662410@ybl YESB0YBLUPI/SUTHA TRADERS
7125844749 ,12/12/2023 ,200 ,
XXXXX39750/msujitha368@okicici IOBA0000491/M SUJITHA
7125844749 ,12/12/2023 , ,20
7125844749 ,13/12/2023 , ,50
/raskinsuresh2@oksbi TMBL0000255/SHUNMUGASUNDARAM RAJ
7125844749 ,13/12/2023 , ,10000
ID 1125A001 SELF-UDANGUDI THOOTHUKKUDI TRAN DATE -(MMDD)
1213 TRAN TIME -(HHMMSS) 122607
7125844749 ,13/12/2023 , ,10000
7125844749 ,13/12/2023 , ,10000
7125844749 ,13/12/2023 , ,10000
1213 TRAN TIME -(HHMMSS) 123047 OTH BANK CHGS- BALENQ
3347120313201125A001
7125844749 ,13/12/2023 , ,12
,49308.4 ,ATM ENQUIRY FEE
7125844749 ,13/12/2023 , ,200
7125844749 ,13/12/2023 , ,520
/thirumalhardwares@tmb TMBL0000255/THIRUMAL HARDWARES
7125844749 ,14/12/2023 , ,320
/q088922713@ybl YESB0YBLUPI/SURESH MANI S
7125844749 ,14/12/2023 , ,22.8
,48245.6 ,UNCL CHARGES SMS_CHGS_SEPT-23_QTR 00000000000098058
7125844749 ,14/12/2023 , ,3150
/q423402439@ybl CNRB0000000/SATHYA SORNA BALA
7125844749 ,14/12/2023 , ,5000
/shivaishu1809@oksbi IDIB000K054/Mr Sivasubbu Petchi
7125844749 ,14/12/2023 , ,6
/q807492815@ybl YESB0YBLUPI/UDAYA MURUGAN A
7125844749 ,14/12/2023 , ,9500
/ulaganathan05111974@okhdfcbank CNRB0000033/ULAGANATHAN A
7125844749 ,15/12/2023 , ,50
/q38981653@ybl SBIN0002283/AZAD S
7125844749 ,15/12/2023 , ,5200
/paytmqr2810050501013l70kzebong4@paytm PYTM0123456/ARUL TRADERS
7125844749 ,15/12/2023 , ,1000
7125844749 ,15/12/2023 , ,100
7125844749 ,15/12/2023 , ,450
,23789.6 ,UPI DEBIT UPI/334939976652/UPI XXXXX /smp.bemech-
1@okicici IOBA0002411/MUTHUPANDI S
7125844749 ,15/12/2023 , ,500
7125844749 ,15/12/2023 , ,1300
/balamani007e@okhdfcbank IDIB000K054/Mr Balasubramaniyam
7125844749 ,16/12/2023 ,800 ,
XXXXX88130/9092388130@ibl SBIN0000859/RAMESH A
7125844749 ,16/12/2023 ,425 ,
Chelladurai
7125844749 ,16/12/2023 ,9000 ,
Chelladurai
7125844749 ,16/12/2023 , ,20000
/vvsanthanaraj@okicici IOBA0000942/SANTHANARAJ V
7125844749 ,16/12/2023 , ,7000 ,5214.6
,UPI DEBIT UPI/335062754263/UPI XXXXX /vvsanthanaraj@okicici
IOBA0000942/SANTHANARAJ V
7125844749 ,16/12/2023 , ,500 ,4714.6
,UPI DEBIT UPI/335062925208/UPI XXXXX /vvsanthanaraj@okicici
IOBA0000942/SANTHANARAJ V
7125844749 ,16/12/2023 , ,20 ,4694.6
7125844749 ,16/12/2023 , ,185 ,4509.6
7125844749 ,16/12/2023 ,330 , ,4839.6
,UPI CREDIT UPI/371608131646/UPI XXXXX48033/mlmurugan234@okicici
UBIN0544744/MURUGAN JAYAM
7125844749 ,16/12/2023 ,50 , ,4889.6
,UPI CREDIT UPI/371654927437/UPI XXXXX02405/muthulingamiingam998@okaxis
IDIB000K054/Mr MUTHU BARATH
7125844749 ,16/12/2023 , ,425 ,4464.6
7125844749 ,16/12/2023 , ,800 ,3664.6
7125844749 ,16/12/2023 , ,200 ,3464.6
7125844749 ,16/12/2023 , ,100 ,3364.6
7125844749 ,17/12/2023 , ,500 ,2864.6
,UPI DEBIT UPI/335184521317/UPI XXXXX /manoidhanmano@okhdfcbank
SBIN0000776/Masanam Masanam
7125844749 ,17/12/2023 , ,90 ,2774.6
,UPI DEBIT UPI/335194712113/UPI XXXXX /muthukumar08051980@okicici
IDIB000K054/Mr S MUTHUKUMAR
7125844749 ,18/12/2023 ,50 , ,2824.6
,UPI CREDIT UPI/335200949961/UPI XXXXX57024/manoidhanmano@oksbi
7125844749 ,18/12/2023 , ,50 ,2774.6
7125844749 ,18/12/2023 , ,50 ,2724.6
7125844749 ,18/12/2023 , ,15 ,2709.6
,UPI DEBIT UPI/335234947011/UPI XXXXX /gpaybillpay.rchg2@axisbank
utib0000553/Google India Digital Services
7125844749 ,18/12/2023 , ,50 ,2659.6
,UPI DEBIT UPI/335240764359/UPI XXXXX /moorthi4272@okicici
7125844749 ,19/12/2023 , ,50 ,2609.6
7125844749 ,19/12/2023 ,1200 , ,3809.6
,UPI CREDIT UPI/335329972942/UPI XXXXX98983/kombaiyagopi1994-1@oksbi
TMBL0000022/KOMBAIYA GOPI M
7125844749 ,19/12/2023 , ,1100 ,2709.6
,UPI DEBIT UPI/335356802420/UPI XXXXX /kutty12428@oksbi
SBIN0002283/KUTTY-K-J-AUTO STORES
7125844749 ,19/12/2023 , ,50 ,2659.6
7125844749 ,19/12/2023 , ,200 ,2459.6
,UPI DEBIT UPI/335361936403/UPI XXXXX /ajithajith448566@okicici
IDIB000K054/Mr Ajith Kumar T T
7125844749 ,19/12/2023 , ,70 ,2389.6
7125844749 ,19/12/2023 , ,250 ,2139.6
/paytmqr281005050101127w7qkfyl43@paytm PYTM0123456/SHAIK MOHAMED H
7125844749 ,19/12/2023 , ,10 ,2129.6
YESB0YBLUPI/ESAKKIAMMAL E
7125844749 ,20/12/2023 ,20 , ,2149.6
7125844749 ,20/12/2023 ,100 , ,2249.6
,UPI CREDIT UPI/335475325959/UPI XXXXX77413/johnsonmekki439-2@oksbi
IDIB000K054/Mrs Santhi Vadivel SHANTHI
7125844749 ,20/12/2023 , ,50 ,2199.6
7125844749 ,21/12/2023 , ,400 ,1799.6
7125844749 ,22/12/2023 , ,90 ,1709.6
/bharatpe90725506846@yesbankltd YESB0YESUPI/SARAVANAN V
7125844749 ,22/12/2023 ,500 , ,2209.6
XXXXX40995/rameshrameshseven2712@okhdfcbank IDIB000K054/Mr Ramesh R MG
MUTHU LAKSHMI
7125844749 ,22/12/2023 , ,140 ,2069.6
7125844749 ,22/12/2023 , ,170 ,1899.6
7125844749 ,22/12/2023 , ,110 ,1789.6
7125844749 ,22/12/2023 ,250 , ,2039.6
XXXXX40995/rameshrameshseven2712@okhdfcbank IDIB000K054/Mr Ramesh R MG
MUTHU LAKSHMI
7125844749 ,22/12/2023 , ,50 ,1989.6
/paytmqr2810050501011lyz2likaevn@paytm PYTM0123456/Yuvasri Fuels
7125844749 ,22/12/2023 , ,50 ,1939.6
7125844749 ,22/12/2023 , ,410 ,1529.6
7125844749 ,22/12/2023 ,410 , ,1939.6
7125844749 ,23/12/2023 ,30 , ,1969.6
,UPI CREDIT UPI/372343808838/UPI XXXXX11992/vijaypravink123-1@okicici
IDIB000K054/Mr VIJAY PRAVIN K
7125844749 ,23/12/2023 ,600 , ,2569.6
XXXXX89353/9965889353@ybl TMBL0000255/SUYAMBUKANI J
7125844749 ,23/12/2023 , ,280 ,2289.6
PP FILLING STATION
7125844749 ,23/12/2023 , ,20 ,2269.6
7125844749 ,23/12/2023 , ,20 ,2249.6
7125844749 ,23/12/2023 ,520 , ,2769.6
XXXXX91652/9344391652@axl IDIB000K054/Mr U ANAND PAUL
7125844749 ,23/12/2023 , ,360 ,2409.6
7125844749 ,23/12/2023 , ,506 ,1903.6
YESB0YBLUPI/ATHIBAN S
7125844749 ,24/12/2023 , ,100 ,1803.6
7125844749 ,24/12/2023 , ,80 ,1723.6
UTIB0000000/JJ Hotel
7125844749 ,24/12/2023 ,200 , ,1923.6
7125844749 ,24/12/2023 , ,250 ,1673.6
7125844749 ,25/12/2023 ,200 , ,1873.6
7125844749 ,25/12/2023 ,100 , ,1973.6
,UPI CREDIT UPI/335955785226/UPI XXXXX96508/sudalaimuthu920@oksbi
IDIB000U043/Mr Sudalaimuthu S
7125844749 ,25/12/2023 , ,180 ,1793.6
7125844749 ,25/12/2023 ,40 , ,1833.6
XXXXX89353/9965889353@ybl TMBL0000255/SUYAMBUKANI J
7125844749 ,26/12/2023 , ,7 ,1826.6
YESB0YBLUPI/SIVA MURUGAN P
7125844749 ,26/12/2023 , ,10 ,1816.6
YESB0YBLUPI/ANANTHAVEL S
7125844749 ,26/12/2023 , ,200 ,1616.6
,UPI DEBIT UPI/336030748396/UPI XXXXX /cmkaran1999@oksbi
7125844749 ,27/12/2023 ,1360 , ,2976.6
XXXXX36710/8428036710@ybl SIBL0000254/DEVASAHAYADOSS B
7125844749 ,27/12/2023 , ,50 ,2926.6
7125844749 ,27/12/2023 ,50 , ,2976.6
XXXXX46457/7339446457@ybl TMBL0000255/SIVAMUTHU AKASH
7125844749 ,27/12/2023 , ,200 ,2776.6
7125844749 ,27/12/2023 , ,1000 ,1776.6
7125844749 ,27/12/2023 , ,20 ,1756.6
7125844749 ,28/12/2023 ,5000 , ,6756.6
7125844749 ,28/12/2023 , ,5000 ,1756.6
7125844749 ,28/12/2023 , ,110 ,1646.6
7125844749 ,28/12/2023 , ,90 ,1556.6
7125844749 ,28/12/2023 , ,40 ,1516.6
YESB0YBLUPI/MUTHURAJ M
7125844749 ,28/12/2023 , ,10 ,1506.6
TMBL0000255/EDWIN K S
7125844749 ,28/12/2023 , ,80 ,1426.6
7125844749 ,28/12/2023 , ,10 ,1416.6
7125844749 ,29/12/2023 , ,30 ,1386.6
UTIB0000000/SFS TWO WHEELER WORKS
7125844749 ,29/12/2023 , ,500 ,886.6
7125844749 ,29/12/2023 ,50 , ,936.6
7125844749 ,29/12/2023 ,50 , ,986.6
XXXXX87224/8056887224@ibl SBIN0002283/Vaikundaraj M
7125844749 ,29/12/2023 , ,50 ,936.6
7125844749 ,30/12/2023 ,1000 , ,1936.6
,UPI CREDIT UPI/336442078550/UPI XXXXX03091/muthuvel270398@okhdfcbank
7125844749 ,30/12/2023 , ,280 ,1656.6
7125844749 ,30/12/2023 , ,50 ,1606.6
,UPI DEBIT UPI/336446769201/UPI XXXXX /arulkumaranmla@okaxis
IDIB000U043/Mr Arulmuthu M
7125844749 ,30/12/2023 ,9500 ,
Chelladurai
7125844749 ,30/12/2023 , ,9436 ,1670.6
,UPI DEBIT UPI/336452546839/UPI XXXXX /jesuraja4462-1@okhdfcbank
7125844749 ,30/12/2023 , ,850 ,820.6
UTIB0000000/ANANTHI Traders
7125844749 ,30/12/2023 , ,250 ,570.6
UTIB0000000/ANANTHI Traders
7125844749 ,30/12/2023 ,1150 , ,1720.6
,UPI CREDIT UPI/373009229939/UPI XXXXX03091/muthuvel270398@okicici
7125844749 ,30/12/2023 ,20 , ,1740.6
,UPI CREDIT UPI/373000723310/UPI XXXXX33492/kebinragavenmsc@okicici
IDIB000P181/Mr A RAGAVEN KEBIN
7125844749 ,30/12/2023 , ,410 ,1330.6
7125844749 ,31/12/2023 , ,180 ,1150.6
,UPI DEBIT UPI/336580600668/UPI XXXXX /amzn0004325783@apl
IDIB000K054/Master M AZARUDEEN ALI
7125844749 ,31/12/2023 , ,50 ,1100.6
,UPI DEBIT UPI/336587111083/UPI XXXXX /saravanantpm31@okhdfcbank
IDIB000K054/Mr Saravanan G K
7125844749 ,31/12/2023 , ,90 ,1010.6
YESB0YBLUPI/BALA CHANDRAN A
7125844749 ,31/12/2023 , ,70 ,940.6
/paytmqr2810050501011amocmymmv38@paytm PYTM0123456/SHEIK MOHAMED BIR TH
7125844749 ,31/12/2023 , ,36 ,904.6
YESB0YBLUPI/THILLIAMMALSTORE
7125844749 ,31/12/2023 ,195 , ,1099.6
,CREDIT INTEREST CREDIT
7125844749 ,01/01/2024 , ,100 ,999.6
7125844749 ,01/01/2024 , ,50 ,949.6
7125844749 ,02/01/2024 , ,240.9 ,708.7
7125844749 ,02/01/2024 , ,20 ,688.7
MOHAMED RIFAK B
7125844749 ,02/01/2024 , ,30 ,658.7
7125844749 ,02/01/2024 , ,200 ,458.7
7125844749 ,02/01/2024 ,8000 , ,8458.7
7125844749 ,02/01/2024 ,1000 , ,9458.7
7125844749 ,02/01/2024 , ,2000 ,7458.7
,UPI DEBIT UPI/400278987991/UPI XXXXX /kdmageah@oksbi
CNRB0000033/KUMATHA R
7125844749 ,02/01/2024 , ,2000 ,5458.7
,UPI DEBIT UPI/400279002948/UPI XXXXX /kdmageah@oksbi
7125844749 ,02/01/2024 , ,1500 ,3958.7
,UPI DEBIT UPI/400279406463/UPI XXXXX /manoidhanmano@oksbi
7125844749 ,02/01/2024 , ,1500 ,2458.7
,UPI DEBIT UPI/400279422481/UPI XXXXX /manoidhanmano@oksbi
7125844749 ,02/01/2024 ,1600 , ,4058.7
,UPI CREDIT UPI/400272617944/UPI XXXXX02406/sundarapsundarap@oksbi
IDIB000K054/Mr Suyambulingamuthu Azhagappa
7125844749 ,02/01/2024 , ,1710 ,2348.7
/paytmqr281005050101quljguqvpjt3@paytm IDIB000U043/Prince P
7125844749 ,03/01/2024 , ,50 ,2298.7
7125844749 ,03/01/2024 , ,40 ,2258.7
7125844749 ,03/01/2024 , ,40 ,2218.7
7125844749 ,03/01/2024 , ,30 ,2188.7
UTIB0000000/Nellai Auto Store
7125844749 ,03/01/2024 , ,500 ,1688.7
7125844749 ,03/01/2024 ,200 , ,1888.7
7125844749 ,03/01/2024 ,450 , ,2338.7
,UPI CREDIT UPI/400319709293/UPI XXXXX03091/muthuvel270398@okhdfcbank
7125844749 ,04/01/2024 ,7400 , ,9738.7
7125844749 ,04/01/2024 ,200 , ,9938.7
,UPI CREDIT UPI/400424388353/UPI XXXXX31795/kdmageah@oksbi
7125844749 ,04/01/2024 ,70000 ,
/PIRAMAL CAPI/
7125844749 ,04/01/2024 , ,10
/q551968664@ybl YESB0YBLUPI/SIVA MURUGAN P
7125844749 ,04/01/2024 ,400 ,
XXXXX25443/sivamparama612@okicici IOBA0002411/PARAMASIVAN C
7125844749 ,04/01/2024 ,100 ,
7125844749 ,04/01/2024 , ,100
/motchakan35@okicici IOBA0000234/MOTCHAKAN P
7125844749 ,05/01/2024 ,31500 ,
Chelladurai
7125844749 ,05/01/2024 , ,10000
ID TMB36802 SELF-NorthCar St Tuticorin TRAN DATE -(MMDD) 0105
7125844749 ,05/01/2024 , ,10000
7125844749 ,05/01/2024 , ,10000
7125844749 ,05/01/2024 , ,40
/anbulingam7@tmb TMBL0000255/ANBULINGAM C
7125844749 ,05/01/2024 , ,100
7125844749 ,05/01/2024 , ,13
/q893431616@ybl YESB0YBLUPI/VELMURUGAN E
7125844749 ,05/01/2024 , ,354
,81321.7 ,UNCL CHARGES ATM_AMC_Charges 00000000000098014
7125844749 ,05/01/2024 , ,7586
,73735.7 ,WITHDRAWAL TRANSFER PIRAMAL CAPITAL AND
IDIB7022809230006774
7125844749 ,05/01/2024 , ,30
7125844749 ,05/01/2024 ,200 ,
XXXXX32607/antonrndy5565-1@okicici IDIB000K054/Mr Ponesakkiraja P
7125844749 ,05/01/2024 , ,200
/anbulingam7@tmb TMBL0000255/ANBULINGAM C
7125844749 ,05/01/2024 , ,2500
/perumalmaligai76-1@okhdfcbank HDFC0003023/PERUMAL STORES
7125844749 ,05/01/2024 , ,1900
/sriguru3688@okhdfcbank PUNB0002800/SRIRAM R
7125844749 ,06/01/2024 , ,200
7125844749 ,06/01/2024 ,50 ,
XXXXX79522/johnsonmekki439-2@okicici TMBL0000106/VADIVEL
7125844749 ,06/01/2024 , ,1650
/q017915689@ybl TMBL0000255/SUDALAIMUTHU S
7125844749 ,06/01/2024 , ,230
/mohamedhhg812@oksbi CNRB0000033/KHAJA MOHIDEEN S
7125844749 ,07/01/2024 , ,1000
/cmkaran1999@okaxis IDIB000K054/Ms MUTHUPRABHAKARAN C
7125844749 ,07/01/2024 , ,300
7125844749 ,07/01/2024 , ,60
/q878287455@ybl SBIN0002283/JAMES ATHISAYARAJ S
7125844749 ,07/01/2024 , ,65
/q212265371@ybl YESB0YBLUPI/G THEEBA LAKSHMI
7125844749 ,08/01/2024 , ,200
7125844749 ,08/01/2024 ,40 ,
XXXXX96508/sudalaimuthu920@oksbi IDIB000U043/Mr Sudalaimuthu S
7125844749 ,08/01/2024 , ,50
7125844749 ,08/01/2024 , ,27000
/jesuraja4462-1@okhdfcbank FSFB0000001/MrXavier Jesu Raja Johnson
7125844749 ,09/01/2024 ,300 ,
7125844749 ,09/01/2024 , ,50
/xavierroshan87@oksbi IDIB000K054/Mr Xavier Roshan
7125844749 ,09/01/2024 , ,3000
,35890.7 ,UPI DEBIT UPI/400947186550/UPI XXXXX /sriguru3688-
1@okaxis PUNB0002800/SRIRAM R
7125844749 ,09/01/2024 ,2000 ,
,37890.7 ,UPI CREDIT UPI/400948797661/Sent from Paytm
XXXXX84656/7299884656@paytm IDIB000K054/Mr S SHANMUGASUNDARAM
7125844749 ,10/01/2024 , ,4300
/k.durai0196@oksbi SBIN0002283/Esakkidurai K
7125844749 ,10/01/2024 , ,600
/gladdy17@okicici ICIC0006146/PANDIYARAJA P
7125844749 ,10/01/2024 , ,32000 ,990.7
7125844749 ,10/01/2024 ,20 , ,1010.7
7125844749 ,10/01/2024 , ,50 ,960.7
7125844749 ,10/01/2024 , ,40 ,920.7
7125844749 ,10/01/2024 ,500 , ,1420.7
7125844749 ,10/01/2024 , ,30 ,1390.7
,UPI DEBIT UPI/401085618227/UPI XXXXX /akashfdoakashfdo3006@oksbi
SBIN0002283/AKASH P
7125844749 ,11/01/2024 ,1500 , ,2890.7
,UPI CREDIT UPI/401198096647/UPI XXXXX29187/sandosanfo3@okhdfcbank
IDIB000K054/Baby Margreat Vinodha
7125844749 ,11/01/2024 , ,20 ,2870.7
UTIB0000000/Santhosh Electronics
7125844749 ,11/01/2024 ,980 , ,3850.7
7125844749 ,11/01/2024 , ,880 ,2970.7
,UPI DEBIT UPI/401110760280/UPI XXXXX /suresh9660@tmb
TMBL0000255/SURESH P
7125844749 ,11/01/2024 ,200 , ,3170.7
7125844749 ,11/01/2024 , ,500 ,2670.7
,UPI DEBIT UPI/401122578826/UPI XXXXX /karanpandianudi2005@okicici
CNRB0000033/VELAMMAL A
7125844749 ,11/01/2024 , ,60 ,2610.7
SBIN0002283/JAMES ATHISAYARAJ S
7125844749 ,11/01/2024 , ,40 ,2570.7
S ANIF MOHAMMED
7125844749 ,11/01/2024 , ,1500 ,1070.7
7125844749 ,12/01/2024 ,800 , ,1870.7
7125844749 ,12/01/2024 , ,30 ,1840.7
,UPI DEBIT UPI/401237830469/UPI XXXXX /suresh9660@tmb
TMBL0000255/SURESH P
7125844749 ,12/01/2024 , ,200 ,1640.7
7125844749 ,12/01/2024 , ,140 ,1500.7
7125844749 ,12/01/2024 , ,185 ,1315.7
7125844749 ,12/01/2024 ,320 , ,1635.7
,UPI CREDIT UPI/401246410484/UPI XXXXX66270/muthumalai9908@oksbi
7125844749 ,12/01/2024 ,630 , ,2265.7
,UPI CREDIT UPI/401253930697/UPI XXXXX97179/muthupandian42434@okhdfcbank
IDIB000K054/Mr MUTHU KRISHNAN A
7125844749 ,12/01/2024 , ,100 ,2165.7
,UPI DEBIT UPI/437896816393/UPI XXXXX /muthupandian42434@oksbi
IDIB000K054/Mr MUTHU KRISHNAN A
7125844749 ,12/01/2024 , ,850 ,1315.7
YESB0YBLUPI/AHMED IMTHIYAS A
7125844749 ,12/01/2024 , ,220 ,1095.7
7125844749 ,13/01/2024 ,200 , ,1295.7
,UPI CREDIT UPI/437911407475/UPI XXXXX52700/velauthamvelautham64@okaxis
IDIB000K054/Mr P VELAYUDHAM
7125844749 ,13/01/2024 , ,265 ,1030.7
7125844749 ,13/01/2024 , ,120 ,910.7
YESB0YBLUPI/SAKTHIVEL J
7125844749 ,13/01/2024 , ,90 ,820.7
7125844749 ,13/01/2024 , ,50 ,770.7
CNRB0000033/PICHAI P
7125844749 ,13/01/2024 , ,50 ,720.7
7125844749 ,13/01/2024 , ,40 ,680.7
TMBL0000255/SUDALAIMUTHU S
7125844749 ,13/01/2024 , ,300 ,380.7
7125844749 ,13/01/2024 ,2500 , ,2880.7
7125844749 ,13/01/2024 , ,2500 ,380.7
7125844749 ,13/01/2024 , ,100 ,280.7
7125844749 ,13/01/2024 ,100 , ,380.7
7125844749 ,14/01/2024 , ,50 ,330.7
7125844749 ,14/01/2024 , ,200 ,130.7
7125844749 ,14/01/2024 , ,60 ,70.7
,UPI DEBIT UPI/401437193267/UPI XXXXX /paytmqrs2cgc9vt17@paytm
PYTM0123456/SIVAMOHAN D
7125844749 ,14/01/2024 ,1000 , ,1070.7
7125844749 ,15/01/2024 , ,100 ,970.7
YESB0YBLUPI/MAHALINGAMV
7125844749 ,15/01/2024 , ,200 ,770.7
7125844749 ,15/01/2024 ,150 , ,920.7
,UPI CREDIT UPI/401544578766/UPI XXXXX22649/harankutty118@okhdfcbank
7125844749 ,15/01/2024 , ,100 ,820.7
7125844749 ,15/01/2024 ,200 , ,1020.7
7125844749 ,16/01/2024 ,500 , ,1520.7
7125844749 ,16/01/2024 , ,500 ,1020.7
,UPI DEBIT UPI/401699875755/UPI XXXXX /shivaishu1809@oksbi
IDIB000K054/Mr Sivasubbu Petchi
7125844749 ,17/01/2024 ,500 , ,1520.7
7125844749 ,17/01/2024 , ,1000 ,520.7
7125844749 ,17/01/2024 ,700 , ,1220.7
,UPI CREDIT UPI/401711585281/UPI XXXXX02479/kuttyarul092@oksbi
IDIB000K054/Mr S ARULRAJ
7125844749 ,17/01/2024 ,1000 , ,2220.7
7125844749 ,17/01/2024 , ,50 ,2170.7
,UPI DEBIT UPI/401719595890/UPI XXXXX /q854451798@ybl YESB0YBLUPI/HP
Petrol Pump Salson
7125844749 ,17/01/2024 , ,1000 ,1170.7
7125844749 ,17/01/2024 , ,200 ,970.7
7125844749 ,17/01/2024 , ,200 ,770.7
7125844749 ,17/01/2024 , ,200 ,570.7
7125844749 ,17/01/2024 , ,5 ,565.7
S ANIF MOHAMMED
7125844749 ,18/01/2024 , ,50 ,515.7
7125844749 ,18/01/2024 ,250 , ,765.7
,UPI CREDIT UPI/438498886313/UPI XXXXX58417/stantonystatue@okicici
IDIB000K054/Mr Kumar Mark M
7125844749 ,18/01/2024 ,4500 , ,5265.7
7125844749 ,18/01/2024 ,800 , ,6065.7
7125844749 ,18/01/2024 , ,500 ,5565.7
7125844749 ,19/01/2024 ,200 , ,5765.7
7125844749 ,19/01/2024 ,500 , ,6265.7
,UPI CREDIT UPI/401983451859/UPI XXXXX51128/m.chithirai3597@oksbi
CNRB0000033/CHITHIRAI PERUMAL M
7125844749 ,19/01/2024 , ,230 ,6035.7
7125844749 ,19/01/2024 ,1650 , ,7685.7
,UPI CREDIT UPI/438536845907/UPI XXXXX59762/suganyaravi0408-2@okaxis
IDIB000P181/Mrs SUGANYA
7125844749 ,19/01/2024 , ,40 ,7645.7
7125844749 ,19/01/2024 , ,130 ,7515.7
7125844749 ,19/01/2024 ,130 , ,7645.7
,UPI CREDIT UPI/438563162736/UPI XXXXX34235/jeyashree4405@okaxis
IDIB000U043/Ms Jaya Shree M
7125844749 ,19/01/2024 ,20 , ,7665.7
,UPI CREDIT UPI/401905921769/UPI XXXXX37882/aswinraja649@okhdfcbank
TMBL0000255/ASWIN
7125844749 ,19/01/2024 , ,3000 ,4665.7
,UPI DEBIT UPI/401907181278/UPI XXXXX /sriguru3688-1@okaxis
7125844749 ,19/01/2024 ,200 , ,4865.7
7125844749 ,20/01/2024 , ,200 ,4665.7
7125844749 ,20/01/2024 , ,1000 ,3665.7
7125844749 ,20/01/2024 ,30 , ,3695.7
XXXXX36710/8428036710@ybl SIBL0000254/DEVASAHAYADOSS B
7125844749 ,20/01/2024 , ,200 ,3495.7
7125844749 ,20/01/2024 ,20 , ,3515.7
,UPI CREDIT UPI/402050587171/UPI XXXXX75479/murugesanpulsar150@okaxis
TMBL0000255/MURUGESAN C
7125844749 ,20/01/2024 , ,1400 ,2115.7
,UPI DEBIT UPI/402031232076/UPI XXXXX /raskinsuresh2-1@okaxis
7125844749 ,20/01/2024 ,2000 , ,4115.7
,UPI CREDIT UPI/438636960461/UPI XXXXX85408/ayyammalssr@okicici
TMBL0000255/AYYAMMAL S
7125844749 ,20/01/2024 ,100 , ,4215.7
7125844749 ,20/01/2024 , ,55 ,4160.7
,UPI DEBIT UPI/402046034024/UPI XXXXX /moorthi4272@okaxis
7125844749 ,20/01/2024 , ,580 ,3580.7
,UPI DEBIT UPI/402046923254/UPI XXXXX /paytmqrrzughki0qq@paytm
PYTM0123456/Sahul Hameed
7125844749 ,20/01/2024 , ,50 ,3530.7
UTIB0000000/Sri Vinayagar Sweets And Baker
7125844749 ,22/01/2024 , ,110 ,3420.7
7125844749 ,22/01/2024 ,30 , ,3450.7
XXXXX76162/7358876162@ybl IDIB000M208/Master K WASHINGTON
7125844749 ,22/01/2024 , ,130 ,3320.7
7125844749 ,22/01/2024 , ,50 ,3270.7
7125844749 ,22/01/2024 , ,760 ,2510.7
7125844749 ,22/01/2024 , ,185 ,2325.7
7125844749 ,22/01/2024 ,300 , ,2625.7
7125844749 ,22/01/2024 , ,180 ,2445.7
7125844749 ,22/01/2024 ,100 , ,2545.7
,UPI CREDIT UPI/402209461075/UPI XXXXX07216/akashfdoakashfdo3006@oksbi
SBIN0002283/AKASH P
7125844749 ,22/01/2024 ,220 , ,2765.7
,UPI CREDIT UPI/438897885344/UPI XXXXX25107/rishanthfdo1@okaxis
IDIB000K054/Mr Rishanth Udhayasingh
7125844749 ,23/01/2024 , ,440 ,2325.7
,UPI DEBIT UPI/402326492915/UPI XXXXX /pandianmanienterprises@tmb
TMBL0000255/PANDIAN MANI ENTERPRISES
7125844749 ,23/01/2024 , ,300 ,2025.7
7125844749 ,23/01/2024 , ,60 ,1965.7
7125844749 ,23/01/2024 , ,50 ,1915.7
,UPI DEBIT UPI/402345657735/UPI XXXXX /divisha2311@okhdfcbank
CNRB0000033/V STEBILA
7125844749 ,23/01/2024 ,50 , ,1965.7
7125844749 ,23/01/2024 , ,50 ,1915.7
7125844749 ,24/01/2024 , ,1000 ,915.7
7125844749 ,24/01/2024 , ,10 ,905.7
7125844749 ,24/01/2024 ,2000 , ,2905.7
7125844749 ,24/01/2024 , ,2500 ,405.7
7125844749 ,24/01/2024 ,5000 , ,5405.7
,UPI CREDIT UPI/402469312512/UPI XXXXX84289/praveenannai220@oksbi
IDIB000P181/Mr J Maria Susai Praveen
7125844749 ,24/01/2024 , ,100 ,5305.7
7125844749 ,24/01/2024 , ,150 ,5155.7
7125844749 ,24/01/2024 , ,2000 ,3155.7
7125844749 ,25/01/2024 , ,27 ,3128.7
7125844749 ,25/01/2024 , ,20 ,3108.7
7125844749 ,25/01/2024 , ,20 ,3088.7
7125844749 ,25/01/2024 , ,60 ,3028.7
7125844749 ,25/01/2024 , ,40 ,2988.7
7125844749 ,25/01/2024 , ,240.9 ,2747.8
7125844749 ,25/01/2024 , ,20 ,2727.8
7125844749 ,25/01/2024 ,1000 , ,3727.8
7125844749 ,25/01/2024 ,400 , ,4127.8
7125844749 ,25/01/2024 , ,20 ,4107.8
7125844749 ,26/01/2024 ,50 , ,4157.8
,UPI CREDIT UPI/402633047890/UPI XXXXX68977/vigneshlovely311@okhdfcbank
CNRB0000033/VIGNESH C
7125844749 ,26/01/2024 , ,40 ,4117.8
7125844749 ,26/01/2024 ,120 , ,4237.8
XXXXX99079/donaldmasgaras@axl CNRB0000033/DONALD MASGARNAS T
7125844749 ,26/01/2024 ,200 , ,4437.8
,UPI CREDIT UPI/402676825289/UPI XXXXX83451/dineshsaj123@okaxis
IDIB000K054/Mrs Sajitha Dinesh
7125844749 ,26/01/2024 ,100 , ,4537.8
,UPI CREDIT UPI/439214899821/UPI XXXXX51815/joeljack758@okicici
ESMF0001389/Joel J
7125844749 ,26/01/2024 , ,180 ,4357.8
7125844749 ,26/01/2024 , ,100 ,4257.8
,UPI DEBIT UPI/402660553795/UPI XXXXX /rameshpandian718@oksbi
IDIB000U043/Mr Petchithai M
7125844749 ,27/01/2024 , ,100 ,4157.8
7125844749 ,27/01/2024 , ,50 ,4107.8
7125844749 ,27/01/2024 , ,3000 ,1107.8
7125844749 ,27/01/2024 ,500 , ,1607.8
,UPI CREDIT UPI/402795475296/UPI XXXXX83033/billa7221-1@oksbi
IDIB000T186/Mr Surendiran J
7125844749 ,27/01/2024 ,700 , ,2307.8
7125844749 ,28/01/2024 , ,50 ,2257.8
7125844749 ,28/01/2024 , ,120 ,2137.8
,UPI DEBIT UPI/402806130077/UPI XXXXX /azar59122-2@okicici
IPOS0000001/AZARUDEEN ALI
7125844749 ,28/01/2024 , ,100 ,2037.8
7125844749 ,28/01/2024 , ,200 ,1837.8
7125844749 ,28/01/2024 , ,20 ,1817.8
,UPI DEBIT UPI/402816010251/UPI XXXXX /sankarstore5588@tmb
TMBL0000255/MAHALINGAM V
7125844749 ,28/01/2024 , ,80 ,1737.8
,UPI DEBIT UPI/402816778873/UPI XXXXX /sankarstore5588@tmb
TMBL0000255/MAHALINGAM V
7125844749 ,28/01/2024 ,50 , ,1787.8
7125844749 ,28/01/2024 , ,50 ,1737.8
7125844749 ,29/01/2024 ,550 , ,2287.8
ESMF0001389/Joel J
7125844749 ,29/01/2024 , ,470 ,1817.8
7125844749 ,29/01/2024 ,80 , ,1897.8
ESMF0001389/Joel J
7125844749 ,29/01/2024 ,100 , ,1997.8
,UPI CREDIT UPI/402973416282/UPI XXXXX91223/azar59122-2@okicici
IPOS0000001/AZARUDEEN ALI
7125844749 ,29/01/2024 , ,125 ,1872.8
7125844749 ,29/01/2024 , ,20 ,1852.8
7125844749 ,29/01/2024 ,125 , ,1977.8
,UPI CREDIT UPI/439571119484/UPI XXXXX57024/manoidhanmano@okicici
7125844749 ,29/01/2024 , ,200 ,1777.8
,UPI DEBIT UPI/402950130429/UPI XXXXX /rajarajan57512@okicici
IDIB000K054/Mr Rajan S
7125844749 ,29/01/2024 ,13800 ,
XXXXX50544/sundarammechanic@okicici TMBL0000255/SHANMUGASUNDARAM S
7125844749 ,29/01/2024 , ,6700 ,8877.8
7125844749 ,29/01/2024 , ,270 ,8607.8
7125844749 ,29/01/2024 ,250 , ,8857.8
,UPI CREDIT UPI/402954338122/UPI XXXXX96508/sudalaimuthu920@oksbi
7125844749 ,29/01/2024 , ,500 ,8357.8
7125844749 ,30/01/2024 , ,635 ,7722.8
7125844749 ,30/01/2024 ,160 , ,7882.8
,UPI CREDIT UPI/439680560334/UPI XXXXX54293/ccanti31@okicici
IDIB000M315/Mrs Shanthi G
7125844749 ,30/01/2024 ,560 , ,8442.8
XXXXX95087/9600595087@axl SBIN0002283/RAMAMOORTHI P
7125844749 ,30/01/2024 , ,20 ,8422.8
,UPI DEBIT UPI/403097507041/UPI XXXXX /q015594747@ybl IDIB000K054/Mr
E SUDALAI
7125844749 ,30/01/2024 , ,140 ,8282.8
7125844749 ,31/01/2024 , ,50 ,8232.8
7125844749 ,31/01/2024 , ,5660 ,2572.8
,UPI DEBIT UPI/403120545444/UPI XXXXX /cmkaran1999@okaxis
7125844749 ,31/01/2024 ,250 , ,2822.8
XXXXX15595/8220015595@ybl TMBL0000255/ESAKKI DURAI K
7125844749 ,31/01/2024 , ,1300 ,1522.8
,UPI DEBIT UPI/403135918193/UPI XXXXX /pmsuresh0143-1@okaxis
IDIB000U043/Mrs Durga P
7125844749 ,31/01/2024 , ,10 ,1512.8
Sivamurugan P
7125844749 ,01/02/2024 , ,50 ,1462.8
7125844749 ,01/02/2024 , ,260 ,1202.8
7125844749 ,01/02/2024 , ,50 ,1152.8
7125844749 ,01/02/2024 ,2000 , ,3152.8
7125844749 ,01/02/2024 , ,15 ,3137.8
YESB0YBLUPI/FATHIMA BEEVI M
7125844749 ,01/02/2024 ,300 , ,3437.8
,UPI CREDIT UPI/403282667304/UPI XXXXX76265/malaiking2703@okhdfcbank
IDIB000K054/Ms K LAKSHMI
7125844749 ,01/02/2024 , ,10 ,3427.8
7125844749 ,01/02/2024 ,150 , ,3577.8
,UPI CREDIT UPI/403285159506/UPI XXXXX76265/malaiking2703@okhdfcbank
IDIB000K054/Ms K LAKSHMI
7125844749 ,01/02/2024 , ,50 ,3527.8
7125844749 ,02/02/2024 , ,50 ,3477.8
7125844749 ,02/02/2024 , ,15 ,3462.8
7125844749 ,02/02/2024 , ,500 ,2962.8
7125844749 ,02/02/2024 , ,80 ,2882.8
7125844749 ,02/02/2024 , ,100 ,2782.8
,UPI DEBIT UPI/403306091972/UPI XXXXX /raskinsuresh2-1@okaxis
7125844749 ,02/02/2024 , ,20 ,2762.8
7125844749 ,02/02/2024 ,100 , ,2862.8
7125844749 ,02/02/2024 ,20 , ,2882.8
7125844749 ,02/02/2024 , ,25 ,2857.8
,UPI DEBIT UPI/403328437495/UPI XXXXX /moorthi4272@okaxis
7125844749 ,03/02/2024 , ,50 ,2807.8
7125844749 ,03/02/2024 ,13000 ,
XXXXX99790/raskinsuresh2@okaxis IDIB000K054/Mr SHANMUGA SUNDARAM R
7125844749 ,03/02/2024 ,1500 ,
XXXXX47179/jaisonsugan1986-3@okaxis TMBL0000255/JAISON A
7125844749 ,03/02/2024 , ,50
/q820244918@ybl YESB0YBLUPI/FATHIMA BEEVI M
7125844749 ,03/02/2024 ,500 ,
7125844749 ,03/02/2024 , ,10
/immanuel123@tmb TMBL0000255/IMMANUEL p
7125844749 ,03/02/2024 ,100 ,
7125844749 ,03/02/2024 , ,300
7125844749 ,04/02/2024 ,2000 ,
Chelladurai
7125844749 ,04/02/2024 ,12000 ,
XXXXX47286/jesuraja4462-1@okaxis FSFB0000001/MrXavier Jesu Raja Johnson
7125844749 ,04/02/2024 , ,100
/akashfdoakashfdo3006@oksbi SBIN0002283/AKASH P
7125844749 ,04/02/2024 ,150 ,
7125844749 ,04/02/2024 , ,350
7125844749 ,04/02/2024 , ,13000
7125844749 ,05/02/2024 ,1000 ,
XXXXX47286/jesuraja4462@oksbi SBIN0012759/XAVIER JESU RAJA JOHNSON
7125844749 ,05/02/2024 , ,150
7125844749 ,05/02/2024 , ,1000
7125844749 ,05/02/2024 ,2000 ,
SUNDARAMOORTH
7125844749 ,05/02/2024 , ,2500
7125844749 ,05/02/2024 , ,14717 ,2880.8
,WITHDRAWAL TRANSFER PIRAMAL CAPITAL AND IDIB7022809230006774
7125844749 ,05/02/2024 ,3000 , ,5880.8
,UPI CREDIT UPI/440231356051/UPI XXXXX50544/sundarammechanic@okicici
7125844749 ,05/02/2024 , ,20 ,5860.8
,UPI DEBIT UPI/403646537130/UPI XXXXX /q630515988@ybl IDIB000T092/Mr
Mohamed Azar Jamal
7125844749 ,05/02/2024 , ,2500 ,3360.8
7125844749 ,05/02/2024 ,100 , ,3460.8
7125844749 ,05/02/2024 , ,100 ,3360.8
7125844749 ,06/02/2024 ,300 , ,3660.8
7125844749 ,06/02/2024 , ,2000 ,1660.8
7125844749 ,06/02/2024 ,80 , ,1740.8
XXXXX91652/9344391652@ybl IDIB000K054/Mr U ANAND PAUL
7125844749 ,06/02/2024 ,200 , ,1940.8
XXXXX91652/9344391652@ybl IDIB000K054/Mr U ANAND PAUL
7125844749 ,06/02/2024 ,5500 , ,7440.8
7125844749 ,06/02/2024 , ,5000 ,2440.8
7125844749 ,06/02/2024 ,250 , ,2690.8
,UPI CREDIT UPI/403779282306/UPI XXXXX66270/muthumalai9908@oksbi
7125844749 ,06/02/2024 , ,500 ,2190.8
7125844749 ,06/02/2024 , ,10 ,2180.8
7125844749 ,07/02/2024 ,2000 , ,4180.8
7125844749 ,07/02/2024 , ,1500 ,2680.8
,UPI DEBIT UPI/403894173487/UPI XXXXX /mbkmubarak786-1@okhdfcbank
TMBL0000393/MUBARAK M
7125844749 ,07/02/2024 , ,50 ,2630.8
7125844749 ,07/02/2024 , ,50 ,2580.8
7125844749 ,07/02/2024 ,50 , ,2630.8
,UPI CREDIT UPI/440435667713/UPI XXXXX32605/esakki3793@okicici
IDIB000K054/Mr ESAKKI P
7125844749 ,07/02/2024 , ,20 ,2610.8
7125844749 ,07/02/2024 ,70 , ,2680.8
7125844749 ,08/02/2024 , ,120 ,2560.8
,UPI DEBIT UPI/403936610148/UPI XXXXX /mohamedhhg812@oksbi
CNRB0000033/KHAJA MOHIDEEN S
7125844749 ,08/02/2024 , ,30 ,2530.8
7125844749 ,08/02/2024 , ,100 ,2430.8
7125844749 ,08/02/2024 ,150 , ,2580.8
,UPI CREDIT UPI/403972877055/UPI XXXXX13721/muthusaveran-1@okaxis
UTIB0000891/MUTHU SARAVANAN N
7125844749 ,08/02/2024 ,300 , ,2880.8
7125844749 ,08/02/2024 , ,80 ,2800.8
S ANIF MOHAMMED
7125844749 ,09/02/2024 , ,50 ,2750.8
7125844749 ,09/02/2024 , ,1050 ,1700.8
,UPI DEBIT UPI/404080532995/UPI XXXXX /sudalaimuthu920@okaxis
7125844749 ,09/02/2024 , ,260 ,1440.8
PP FILLING STATION
7125844749 ,09/02/2024 , ,40 ,1400.8
7125844749 ,09/02/2024 , ,50 ,1350.8
7125844749 ,10/02/2024 , ,45 ,1305.8
7125844749 ,10/02/2024 , ,50 ,1255.8
7125844749 ,10/02/2024 ,500 , ,1755.8
,UPI CREDIT UPI/404127298352/UPI XXXXX20021/rapin2140@okhdfcbank
IDIB000K054/Mr Muthuashok C
7125844749 ,10/02/2024 ,320 , ,2075.8
,UPI CREDIT UPI/404149167244/UPI XXXXX02405/muthulingamiingam998@okaxis
IDIB000K054/Mr MUTHU BARATH
7125844749 ,11/02/2024 , ,200 ,1875.8
7125844749 ,12/02/2024 , ,15 ,1860.8
,UPI DEBIT UPI/404276852312/UPI XXXXX /gpaybillpay.rchrg@okpayaxis
UTIB0000553/Google India Digital Services
7125844749 ,12/02/2024 , ,20 ,1840.8
7125844749 ,12/02/2024 , ,20 ,1820.8
Sivamurugan P
7125844749 ,12/02/2024 , ,80 ,1740.8
7125844749 ,12/02/2024 , ,20 ,1720.8
7125844749 ,12/02/2024 ,150 , ,1870.8
,UPI CREDIT UPI/440916142170/UPI XXXXX42921/aallahuahad123@okaxis
IOBA0000491/SULTHAN ARIF NAWFAL F R
7125844749 ,12/02/2024 , ,550 ,1320.8
7125844749 ,12/02/2024 ,4300 , ,5620.8
7125844749 ,12/02/2024 , ,30 ,5590.8
7125844749 ,12/02/2024 ,700 , ,6290.8
7125844749 ,13/02/2024 , ,150 ,6140.8
7125844749 ,13/02/2024 , ,580 ,5560.8
7125844749 ,13/02/2024 ,580 , ,6140.8
XXXXX35486/9715435486@axl CNRB0000033/ANANDAKUMAR G
7125844749 ,13/02/2024 , ,25 ,6115.8
,UPI DEBIT UPI/404437941144/UPI XXXXX /akashfdoakashfdo3006@oksbi
SBIN0002283/AKASH P
7125844749 ,13/02/2024 ,150 , ,6265.8
,UPI CREDIT UPI/404472609341/UPI XXXXX00236/risvanthsubbiah@okaxis
IDIB000K054/Mr M Risvanth Subbiah
7125844749 ,14/02/2024 , ,200 ,6065.8
7125844749 ,14/02/2024 , ,90 ,5975.8
7125844749 ,14/02/2024 ,1150 , ,7125.8
,UPI CREDIT UPI/441113833579/UPI XXXXX42921/aallahuahad123@okaxis
IOBA0000491/SULTHAN ARIF NAWFAL F R
7125844749 ,14/02/2024 ,50 , ,7175.8
,UPI CREDIT UPI/441162599846/UPI XXXXX99079/donaldmasgaras-1@okicici
CNRB0000033/DONALD MASGARNAS T
7125844749 ,14/02/2024 , ,3000 ,4175.8
,UPI DEBIT UPI/404562596932/UPI XXXXX /nrparthipan1992@oksbi
IDIB000K054/Mr PARTHIBAN R
7125844749 ,14/02/2024 , ,20 ,4155.8
7125844749 ,14/02/2024 , ,500 ,3655.8
7125844749 ,15/02/2024 ,2500 , ,6155.8
7125844749 ,15/02/2024 , ,50 ,6105.8
7125844749 ,15/02/2024 , ,50 ,6055.8
,UPI DEBIT UPI/404690510835/UPI XXXXX /tamilnadutn92@okicici
TMBL0000255/MAHENDRAKUMAR M
7125844749 ,15/02/2024 , ,1500 ,4555.8
7125844749 ,15/02/2024 , ,500 ,4055.8
7125844749 ,16/02/2024 ,700 , ,4755.8
7125844749 ,16/02/2024 , ,20 ,4735.8
7125844749 ,16/02/2024 ,2000 , ,6735.8
7125844749 ,16/02/2024 ,20 , ,6755.8
,UPI CREDIT UPI/441387837028/UPI XXXXX75479/murugesanpulsar150@okaxis
TMBL0000255/MURUGESAN C
7125844749 ,16/02/2024 , ,10 ,6745.8
7125844749 ,17/02/2024 ,1 , ,6746.8
,UPI CREDIT UPI/404876545987/UPI XXXXX89281/jeevaradan230@okicici
IPOS0000001/JEEVA S
7125844749 ,17/02/2024 ,1000 , ,7746.8
,UPI CREDIT UPI/404845741971/UPI XXXXX89281/jeevaradan230@okicici
IPOS0000001/JEEVA S
7125844749 ,17/02/2024 , ,50 ,7696.8
7125844749 ,17/02/2024 , ,870 ,6826.8
,UPI DEBIT UPI/404867151755/UPI XXXXX /jeyakumar201@oksbi
SBIN0002283/JEYAKUMAR E
7125844749 ,17/02/2024 ,4000 ,
XXXXX66270/muthumalai9908@okicici IDIB000K054/Master M MUTHUMALAI
7125844749 ,17/02/2024 ,350 ,
XXXXX89281/jeevaradan230@okicici IPOS0000001/JEEVA S
7125844749 ,17/02/2024 ,100 ,
XXXXX79522/johnsonmekki439-1@okaxis IDIB000K054/Mr Mekkiperumal Vadivel
7125844749 ,17/02/2024 , ,150
7125844749 ,17/02/2024 , ,500
7125844749 ,18/02/2024 , ,120
/amzn0004325783@apl IDIB000K054/Master M AZARUDEEN ALI
7125844749 ,18/02/2024 , ,200.9
/billdesk.recharge@icici ICIC0DC0099/billdesktez
7125844749 ,18/02/2024 , ,5000 ,5305.9
7125844749 ,18/02/2024 , ,300 ,5005.9
,UPI DEBIT UPI/404919918418/UPI XXXXX /thanushradanemail.com@okicici
IDIB000U043/Mr THANUSH S
7125844749 ,19/02/2024 ,1000 , ,6005.9
7125844749 ,19/02/2024 ,500 , ,6505.9
7125844749 ,19/02/2024 , ,180 ,6325.9
7125844749 ,19/02/2024 , ,3000 ,3325.9
,UPI DEBIT UPI/405043363240/UPI XXXXX /sudalaimuthu920@okaxis
7125844749 ,19/02/2024 , ,2000 ,1325.9
7125844749 ,19/02/2024 , ,70 ,1255.9
7125844749 ,19/02/2024 ,550 , ,1805.9
,UPI CREDIT UPI/441684033287/Payment from PhonePe XXXXX39939/7708739939-
2@ybl HDFC0008154/ASHVANTH S
7125844749 ,19/02/2024 ,300 , ,2105.9
7125844749 ,19/02/2024 ,1000 , ,3105.9
,UPI CREDIT UPI/405058615659/hi100
XXXXX35449/freeefirerajesh1892000@okhdfcbank INDB0000080/RAJESH KANNAN
RAJENDRAN
7125844749 ,20/02/2024 , ,20 ,3085.9
7125844749 ,20/02/2024 ,500 , ,3585.9
7125844749 ,20/02/2024 ,100 , ,3685.9
,UPI CREDIT UPI/405152686418/UPI XXXXX07216/akashfdoakashfdo3006@oksbi
SBIN0002283/AKASH P
7125844749 ,20/02/2024 , ,15 ,3670.9
7125844749 ,20/02/2024 , ,100 ,3570.9
/bharatpe.90066543982@fbpe FDRL0001382/Mr Riswan A
7125844749 ,21/02/2024 , ,966 ,2604.9
7125844749 ,21/02/2024 , ,260 ,2344.9
7125844749 ,21/02/2024 ,300 , ,2644.9
,UPI CREDIT UPI/405239030487/UPI XXXXX29187/sandosanfo3@okaxis
IDIB000K054/Baby Margreat Vinodha
7125844749 ,21/02/2024 , ,370 ,2274.9
7125844749 ,21/02/2024 , ,130 ,2144.9
7125844749 ,21/02/2024 , ,380 ,1764.9
,UPI DEBIT UPI/405212467154/UPI XXXXX /hajamohiteen81@okicici
CNRB0000033/KHAJA MOHIDEEN S
7125844749 ,21/02/2024 , ,30 ,1734.9
7125844749 ,21/02/2024 , ,20 ,1714.9
7125844749 ,22/02/2024 ,8000 , ,9714.9
7125844749 ,22/02/2024 ,30 , ,9744.9
,UPI CREDIT UPI/405372883212/UPI XXXXX51574/muthusundar2002@okicici
SBIN0002283/MUTHUSUNDAR R
7125844749 ,22/02/2024 , ,1400 ,8344.9
7125844749 ,22/02/2024 , ,100 ,8244.9
7125844749 ,23/02/2024 , ,150 ,8094.9
7125844749 ,23/02/2024 , ,88 ,8006.9
7125844749 ,23/02/2024 , ,160 ,7846.9
7125844749 ,23/02/2024 ,200 , ,8046.9
,UPI CREDIT UPI/405455468236/UPI XXXXX48397/jeyasoorya11@oksbi
IDIB000K054/Mr. JEYA SOORYA L
7125844749 ,23/02/2024 , ,220 ,7826.9
7125844749 ,23/02/2024 ,220 , ,8046.9
7125844749 ,23/02/2024 , ,100 ,7946.9
,UPI DEBIT UPI/405486354384/UPI XXXXX /onilnpo1@okhdfcbank
7125844749 ,23/02/2024 , ,50 ,7896.9
7125844749 ,24/02/2024 ,15000 ,
XXXXX64299/9361764299@ybl TMBL0000255/RAMESH P
7125844749 ,24/02/2024 , ,50
7125844749 ,24/02/2024 , ,2000
/manoidhanmano@okhdfcbank SBIN0000776/Masanam Masanam
7125844749 ,24/02/2024 , ,200
/manoidhanmano@oksbi SBIN0000776/Masanam Masanam
7125844749 ,24/02/2024 , ,50
/manoidhanmano@oksbi SBIN0000776/Masanam Masanam
7125844749 ,24/02/2024 , ,20
/dinakaran306689@tmb TMBL0000255/DINAKARAN R
7125844749 ,24/02/2024 , ,1150
/q017915689@ybl TMBL0000255/SUDALAIMUTHU S
7125844749 ,24/02/2024 , ,130
7125844749 ,24/02/2024 , ,780
/9842449441@okbizaxis UTIB0000000/Sri Vinayagar Sweets And Baker
7125844749 ,24/02/2024 ,500 ,
XXXXX07216/akashfdoakashfdo3006@oksbi SBIN0002283/AKASH P
7125844749 ,24/02/2024 ,300 ,
XXXXX07216/akashfdoakashfdo3006@oksbi SBIN0002283/AKASH P
7125844749 ,24/02/2024 , ,200
/akashfdoakashfdo3006@okicici SBIN0002283/AKASH P
7125844749 ,25/02/2024 , ,220
/q765050202@ybl YESB0YBLUPI/Mr Ibrahim Abbas
7125844749 ,26/02/2024 , ,40
7125844749 ,26/02/2024 ,1000 ,
XXXXX84272/moorthi4272@okaxis IDIB000K054/Mr GNANAMOORTHY C
7125844749 ,26/02/2024 , ,10
7125844749 ,26/02/2024 , ,800
/jeyakumar201@oksbi SBIN0002283/JEYAKUMAR E
7125844749 ,26/02/2024 ,800 ,
XXXXX84272/moorthi4272@okaxis IDIB000K054/Mr GNANAMOORTHY C
7125844749 ,26/02/2024 , ,270
7125844749 ,26/02/2024 , ,100
7125844749 ,26/02/2024 ,100 ,
XXXXX79522/johnsonmekki439@oksbi IDIB000K054/Mr Mekkiperumal Vadivel
7125844749 ,26/02/2024 ,350 ,
XXXXX79522/johnsonmekki439@oksbi IDIB000K054/Mr Mekkiperumal Vadivel
7125844749 ,26/02/2024 , ,500
/cc0286293@okaxis IDIB000K054/Mr Castro D KASTRO
7125844749 ,27/02/2024 , ,240.9 ,19186
7125844749 ,27/02/2024 , ,200 ,18986
7125844749 ,27/02/2024 , ,150 ,18836
7125844749 ,27/02/2024 ,500 , ,19336
,UPI CREDIT UPI/405828799962/UPI XXXXX80522/ajmalroc16597-1@okhdfcbank
IDIB000T141/Mrs Ajmal Hussain H
7125844749 ,27/02/2024 ,150 , ,19486
,UPI CREDIT UPI/405833682874/UPI XXXXX54993/ijasahamed34578@okhdfcbank
IDIB000K054/Master Ijas Ahamed Mohideen Sh
7125844749 ,27/02/2024 , ,60 ,19426
Ibrahim Abbas
7125844749 ,28/02/2024 , ,150 ,19276
7125844749 ,28/02/2024 , ,5 ,19271
,UPI DEBIT UPI/405942589286/UPI XXXXX /dinakaran306689@tmb
TMBL0000255/DINAKARAN R
7125844749 ,28/02/2024 , ,80 ,19191
7125844749 ,28/02/2024 , ,140 ,19051
7125844749 ,28/02/2024 , ,2000 ,17051
7125844749 ,28/02/2024 , ,310 ,16741
AUTO MOBILES
7125844749 ,28/02/2024 ,50 , ,16791
,UPI CREDIT UPI/405979774548/UPI XXXXX92368/marrijeeva26@oksbi
SBIN0002283/MERINAL S
7125844749 ,28/02/2024 , ,180 ,16611
AUTO MOBILES
7125844749 ,28/02/2024 , ,160 ,16451
AUTO MOBILES
7125844749 ,28/02/2024 , ,6500 ,9951
,UPI DEBIT UPI/405959880693/UPI XXXXX /sivamparama612@okicici
IOBA0002411/PARAMASIVAN C
7125844749 ,28/02/2024 , ,3300 ,6651
7125844749 ,28/02/2024 , ,1000 ,5651
7125844749 ,28/02/2024 ,1000 , ,6651
7125844749 ,28/02/2024 , ,200 ,6451
,UPI DEBIT UPI/405972656281/UPI XXXXX /onilnpo1@okhdfcbank
7125844749 ,29/02/2024 , ,30 ,6421
7125844749 ,29/02/2024 ,400 , ,6821
,UPI CREDIT UPI/406082922003/UPI XXXXX80522/ajmalroc16597-1@okhdfcbank
IDIB000T141/Mrs Ajmal Hussain H
7125844749 ,29/02/2024 ,100 , ,6921
,UPI CREDIT UPI/442623047904/UPI XXXXX18898/arunsubaasarunsubaas7@okicici
IDIB000K054/Mr ARUN SUTHERSON N
7125844749 ,29/02/2024 , ,400 ,6521
7125844749 ,29/02/2024 , ,500 ,6021
,UPI DEBIT UPI/406000214765/UPI XXXXX /mrsureshpandiyan@okaxis
IDIB000U043/Mr Suresh M
7125844749 ,29/02/2024 , ,15 ,6006

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Customer Name ,Muthusiva Chelladurai

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