Indian Bank

Customer Name ,Saifuddin Ahmed

CIF No ,30595647999
Branch Code ,00625

Account Number , Transaction Date , Credit Amount , Debit

Amount , Closing Balance , Description
7611050639 ,20/04/2024 , ,129
,7080 ,UPI DEBIT UPI/447776989833/Payment from PhonePe
XXXXX /saifuboi@ibl BKID0004320/SAIFUDDIN AHMED
7611050639 ,20/04/2024 ,1500 ,
,8580 ,UPI CREDIT UPI/447732982759/Payment from
PhonePe XXXXX60712/9689660712@ybl MAHB0001154/Mr JUNED SALIM MOMIN
7611050639 ,20/04/2024 ,1500 ,
,10080 ,UPI CREDIT UPI/411184364464/Payment from
PhonePe XXXXX22460/9612022460-4@ybl PUNB0RRBMRB/SANKAR YUMNAM
7611050639 ,20/04/2024 ,1500 ,
,11580 ,UPI CREDIT UPI/411194777913/Payment from
PhonePe XXXXX54097/9863854097idfc@axl IDFB0040101/Shathou
Khangembam
7611050639 ,20/04/2024 ,1508 ,
,13088 ,UPI CREDIT UPI/447796795814/Payment from
PhonePe XXXXX28690/8128228690-2@axl SBIN0000313/Shayna Arsatbhai
Vahora
7611050639 ,21/04/2024 ,1500 ,
,14588 ,UPI CREDIT UPI/447869416099/Payment from
PhonePe XXXXX54097/9863854097axis@ibl UTIB0001866/SHATHOU
KHANGEMBAM
7611050639 ,21/04/2024 ,1 ,
,14589 ,UPI CREDIT UPI/411234077672/UPI
XXXXX25755/masudreza299@oksbi SBIN0008436/MASUD REZA
7611050639 ,21/04/2024 ,1516 ,
,16105 ,UPI CREDIT UPI/411207794208/Payment from
PhonePe XXXXX08062/8796608062-3@ibl NSPB0000002/MOMIN IFTESAM
SHARUF
7611050639 ,22/04/2024 ,300 ,
,16405 ,UPI CREDIT UPI/411355850076/Payment from
PhonePe XXXXX87453/9663087453-6@ybl DBSS0IN0811/RAGHAVENDRA U R
7611050639 ,22/04/2024 ,2500 ,
,18905 ,UPI CREDIT UPI/447916818157/Payment from
PhonePe XXXXX11104/snaidu2@ibl SBIN0002733/THOTA SURESH
7611050639 ,23/04/2024 ,1500 ,
,20405 ,UPI CREDIT UPI/411447667387/Payment from
PhonePe XXXXX88240/sanmore7711@ybl FINO0000001/Sandesh Shankar
More
7611050639 ,23/04/2024 ,10000 ,
,30405 ,UPI CREDIT UPI/448079056410/Payment from
PhonePe XXXXX07980/9700307980@ybl UTIB0003305/GOTTAPU SURESH
7611050639 ,24/04/2024 ,1540 ,
,31945 ,UPI CREDIT UPI/448177960322/Payment from
PhonePe XXXXX28690/8128228690-2@axl SBIN0000313/Shayna Arsatbhai
Vahora
7611050639 ,24/04/2024 ,500 ,
,32445 ,UPI CREDIT UPI/448160681944/Payment from
PhonePe XXXXX60270/6302060270@axl CNRB0000033/BURRA V V LAKSHMI
7611050639 ,24/04/2024 ,300 ,
,32745 ,UPI CREDIT UPI/448125304272/Payment from
PhonePe XXXXX59914/7019959914@ybl BARB0BANGBS/RAVARIYA PRAKASH
RANCHOD
7611050639 ,24/04/2024 ,2500 ,
,35245 ,UPI CREDIT UPI/411556644468/Payment from
PhonePe XXXXX23961/pradeepd4@ibl KARB0000424/PRADEEP D V
7611050639 ,24/04/2024 ,20000 ,
,55245 ,UPI CREDIT UPI/448189336320/Payment from
PhonePe XXXXX01010/jithusachin1@ibl SBIN0020956/JITHENDER KANNAM
7611050639 ,24/04/2024 ,1800 ,
,57045 ,UPI CREDIT UPI/411542566516/Payment from
PhonePe XXXXX02149/8008502149@ybl CITI0000004/ARIGILA VINAY KUMAR
7611050639 ,24/04/2024 ,1000 ,
,58045 ,UPI CREDIT UPI/448156888932/Payment from
PhonePe XXXXX98662/6302398662@ybl IDIB000R030/Mr M HEMANTH KUMAR
7611050639 ,24/04/2024 , ,30912
,27133 ,UPI DEBIT UPI/411563303149/Payment from PhonePe
XXXXX68714/9937468714@paytm IDIB000K717/9937468714paytm
7611050639 ,24/04/2024 , ,24950
,2183 ,UPI DEBIT UPI/411582981960/Payment from PhonePe
XXXXX /scorpus1999@okaxis FDRL0001872/YEDUKRISHNAN K
7611050639 ,24/04/2024 ,1500 ,
,3683 ,UPI CREDIT UPI/411542643711/Payment from
PhonePe XXXXX60712/junedmomin734@ybl JSFB0003651/JUNED SALIM MOMIN
7611050639 ,24/04/2024 ,1000 ,
,4683 ,UPI CREDIT UPI/448142735433/Payment from
PhonePe XXXXX18438/8105518438@ybl KKBK0000445/NAGESH D N
7611050639 ,24/04/2024 ,300 ,
,4983 ,UPI CREDIT UPI/448128906980/Payment from
PhonePe XXXXX17915/8897217915-3@ybl ICIC0007703/SWARUP KILLARI
KUMAR
7611050639 ,24/04/2024 ,300 ,
,5283 ,UPI CREDIT UPI/411526938710/Payment from
PhonePe XXXXX02285/9491502285@ybl ANDB0001926/SHAIK BILAL
7611050639 ,24/04/2024 ,1000 ,
,6283 ,UPI CREDIT UPI/448106660021/Payment from
PhonePe XXXXX98662/6302398662@ybl IDIB000R030/Mr M HEMANTH KUMAR
7611050639 ,24/04/2024 ,10000 ,
,16283 ,UPI CREDIT UPI/448100218421/Payment from
PhonePe XXXXX31138/8106131138@ibl SBIN0001457/VAGGA LAKSHMI DURGA
7611050639 ,24/04/2024 ,1518 ,
,17801 ,UPI CREDIT UPI/411553878960/Payment from
PhonePe XXXXX28129/8830628129-2@axl AUBL0002350/Simran Juned Momin
7611050639 ,24/04/2024 ,500 ,
,18301 ,UPI CREDIT UPI/448132255436/Payment from
PhonePe XXXXX68648/sumangowda84391@ybl HDFC0004889/SUMANGOWDAKC
7611050639 ,24/04/2024 ,6500 ,
,24801 ,UPI CREDIT UPI/448152865470/Payment from
PhonePe XXXXX37700/9963637700@axl SBIN0000836/GORIPARTHI BHARATH
7611050639 ,24/04/2024 ,1500 ,
,26301 ,UPI CREDIT UPI/411526783703/UPI
XXXXX25177/ravindra49.a@okhdfcbank HDFC0001852/RAVINDRA REDDY
ANKAM
7611050639 ,24/04/2024 ,455 ,
,26756 ,UPI CREDIT UPI/448169298870/Payment from
PhonePe XXXXX62645/chandrasekhar.kandagatla@ybl
PUNB0172410/KANDAGATLA CHANDRASEKHAR
7611050639 ,24/04/2024 ,1100 ,
,27856 ,UPI CREDIT UPI/448118112575/Payment from
PhonePe XXXXX57288/9618257288@ybl PUNB0135110/KANDULA CHIRANJEEVI
ANAND MOHA
7611050639 ,24/04/2024 ,700 ,
,28556 ,UPI CREDIT UPI/448161384907/Payment from
PhonePe XXXXX80123/sumadhanvitha2@ybl IDIB000E024/Mr Shiva Kumar B
7611050639 ,24/04/2024 ,300 ,
,28856 ,UPI CREDIT UPI/448179115103/Payment from
PhonePe XXXXX37407/kprasanth3791@ybl SBIN0000885/Kamisetti
Prasanth
7611050639 ,25/04/2024 ,1500 ,
,30356 ,UPI CREDIT UPI/411629607928/Payment from
PhonePe XXXXX60712/junedmomin734@ybl JSFB0003651/JUNED SALIM MOMIN
7611050639 ,25/04/2024 ,5300 ,
,35656 ,UPI CREDIT UPI/411667141002/UPI
XXXXX09458/sowjanyagorapalli118@okhdfcbank APGV0000001/GORAPALLI
SOWJANYA RANI
7611050639 ,25/04/2024 ,5000 ,
,40656 ,UPI CREDIT UPI/411681815131/UPI
XXXXX84506/amzn0004503382@apl SBIN0003751/M SANTHOSH KUMAR
7611050639 ,25/04/2024 ,7000 ,
,47656 ,UPI CREDIT UPI/448233774860/Payment from
PhonePe XXXXX25932/rajubalajiji@ibl IDIB000P138/Mr P BALAJI
7611050639 ,25/04/2024 ,1000 ,
,48656 ,UPI CREDIT UPI/448274510297/Payment from
PhonePe XXXXX16712/9581116712-3@ybl KKBK0007466/YELLE SHIVA KUMAR
7611050639 ,25/04/2024 ,1000 ,
,49656 ,UPI CREDIT UPI/448271007514/Payment from
PhonePe XXXXX02342/8607702342@ybl CNRB0000000/PARVEEN KUMAR
7611050639 ,25/04/2024 ,2000 ,
,51656 ,UPI CREDIT UPI/448247726365/Payment from
PhonePe XXXXX40269/ragu42990@ybl IDIB000B012/Ms RAGUPATHI
MARIYAPPAN
7611050639 ,25/04/2024 ,1000 ,
,52656 ,UPI CREDIT UPI/411626438917/Payment from
PhonePe XXXXX56723/naliharishyadav@axl KVBL0001405/HARISH YADAV
NALI
7611050639 ,25/04/2024 ,1000 ,
,53656 ,UPI CREDIT UPI/411608991553/Payment from
PhonePe XXXXX68560/7674068560@ybl FDRL0002344/KELAM RAMESH
7611050639 ,25/04/2024 ,2000 ,
,55656 ,UPI CREDIT UPI/411612269974/Payment from
PhonePe XXXXX52576/bashaapsar191@ybl ANDB0000381/SHAIK APSAR BASHA
7611050639 ,25/04/2024 ,2000 ,
,57656 ,UPI CREDIT UPI/448290529277/Payment from
PhonePe XXXXX14907/9347514907-2@axl UTIB0004092/J GOPAL REDDY
7611050639 ,25/04/2024 ,1000 ,
,58656 ,UPI CREDIT UPI/411623130449/Payment from
PhonePe XXXXX57657/8885257657@ybl SIBL0000699/KSHRAVAN KUMAR
7611050639 ,25/04/2024 ,300 ,
,58956 ,UPI CREDIT UPI/448257910193/Payment from
PhonePe XXXXX53886/phani9959@ybl IDIB000R004/Mr Koyyalamudi
Phanindra
7611050639 ,25/04/2024 ,5000 ,
,63956 ,UPI CREDIT UPI/448224330923/Payment from
PhonePe XXXXX87329/skengineers.contractors142@ibl
PUNB0087110/ABBRAVENI SAIKRISHNA
7611050639 ,25/04/2024 ,2000 ,
,65956 ,UPI CREDIT UPI/448259943059/Payment from
PhonePe XXXXX80730/9493380730@ybl SBIN0015970/Manem Sreekanth
7611050639 ,25/04/2024 ,300 ,
,66256 ,UPI CREDIT UPI/448203570571/Payment from
PhonePe XXXXX13937/syedsameer1762@ibl HDFC0001986/SAMEER SYED
7611050639 ,25/04/2024 ,500 ,
,66756 ,UPI CREDIT UPI/448229596260/Payment from
PhonePe XXXXX97150/sannanagesh@ibl CNRB0000033/SANNA NAGESH
7611050639 ,25/04/2024 ,300 ,
,67056 ,UPI CREDIT UPI/448212839143/Payment from
PhonePe XXXXX56970/7815956970@axl UBIN0818291/SVS COMMUNICATION
7611050639 ,25/04/2024 ,500 ,
,67556 ,UPI CREDIT UPI/411628973784/Payment from
PhonePe XXXXX41020/8143341020idfc@ybl IDFB0040101/G ANIL KUMAR
7611050639 ,25/04/2024 , ,67500
,56 ,WITHDRAWAL TRANSFER /IMPS/P2A/411620433911/
032242128767/SBIN/Loan Rep
7611050639 ,25/04/2024 , ,8.85
,47.15 ,WITHDRAWAL TRANSFER /IMPS COMMISSION
CHARGES/411620433911/
7611050639 ,26/04/2024 , ,6
,41.15 ,WITHDRAWAL TRANSFER /IMPS/P2A/411705453563/
0432020110000802/BKID/Tip
7611050639 ,26/04/2024 ,67500 ,
,67541.15 ,NO BOOK DEPOSIT TRANSFER
/IMPS/P2A/411705772491/ /null/MASUD REZA
7611050639 ,26/04/2024 , ,67501
,40.15 ,WITHDRAWAL TRANSFER /IMPS/P2A/411705453624/
0432020110000802/BKID/Done
7611050639 ,26/04/2024 , ,8.85
,31.3 ,WITHDRAWAL TRANSFER /IMPS COMMISSION
CHARGES/411705453624/