STATEMENT OF ACCOUNT

VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 1
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 7110.12cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
01/03/24 01/03/24 5000.00 2110.12Cr
6176415256/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@ybl /
01/03/24 01/03/24 UPI/442732623450/Payment from PhonePe 2000.00 110.12Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406110345410/ /IMPS/ONE
01/03/24 01/03/24 1770.00 1880.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4427097
01/03/24 01/03/24 1000.00 880.12Cr
26806/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406117629092/ /IMPS/ONE
01/03/24 01/03/24 310.00 1190.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
01/03/24 01/03/24 1000.00 190.12Cr
/UPI/442747837655/2503335189 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406117726384/ /IMPS/ONE
01/03/24 01/03/24 500.00 690.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 690.12Cr

Statement Dr. Count:4 Cr. Count:3 9000.00 2580.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 2
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 690.12cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/40
01/03/24 01/03/24 465.00 225.12Cr
6185041954/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
01/03/24 01/03/24 PI/442754673136/Payment from PhonePe 15.00 210.12Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406206972015/ /IMPS/ONE
02/03/24 02/03/24 4000.00 4210.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/40
02/03/24 02/03/24 4000.00 210.12Cr
6252790050/RummyCircle /BRANCH : ATM
SERVICE BRANCH
PYTM0123456/YOGA ENTERPRISES /XXXXX
/paytmqr281005050101whb
x9mhroaqn@paytm
02/03/24 02/03/24 210.00 0.12Cr
/UPI/406212113646/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/442
02/03/24 02/03/24 1000.00 1000.12Cr
841067527/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/03/24 02/03/24 175.00 825.12Cr
/UPI/406254318739/2504999242 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 825.12Cr

Statement Dr. Count:5 Cr. Count:2 13865.00 7580.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 3
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 825.12cr
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
02/03/24 02/03/24 500.00 1325.12Cr
06203249928/UPI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4428338
02/03/24 02/03/24 500.00 825.12Cr
13048/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IOBA0000021/SARATHA PRIYA C /XXXXX
/cchandiraraj@okicici /U
02/03/24 02/03/24 100.00 725.12Cr
PI/406202069427/UPI /BRANCH : ATM
SERVICE BRANCH
IOBA0000021/SARATHA PRIYA C /XXXXX
/cchandiraraj@okicici /U
02/03/24 02/03/24 200.00 525.12Cr
PI/442831568874/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
02/03/24 02/03/24 esbank /UPI/406254425635/RummyCircle 130.00 395.12Cr
/BRANCH : ATM SERVICE B
RANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
02/03/24 02/03/24 I/442848277144/Payment from PhonePe 29.00 366.12Cr
/BRANCH : ATM SERVICE BR
ANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406218650081/ /IMPS/ONE
02/03/24 02/03/24 2200.00 2566.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2566.12Cr

Statement Dr. Count:5 Cr. Count:2 14824.00 10280.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 4
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2566.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/03/24 02/03/24 2000.00 566.12Cr
/UPI/442861486479/2506294791 /BRANCH
: ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
03/03/24 03/03/24 500.00 66.12Cr
/UPI/442903205168/2507272181 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406315970387/ /IMPS/ONE
03/03/24 03/03/24 13500.00 13566.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
03/03/24 03/03/24 3000.00 10566.12Cr
2912120679/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-1@okhdfcb
03/03/24 03/03/24 4000.00 6566.12Cr
ank /UPI/406388228014/UPI /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
03/03/24 03/03/24 1200.00 5366.12Cr
2983625649/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
03/03/24 03/03/24 5000.00 366.12Cr
/UPI/406390328300/2508707595 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 366.12Cr

Statement Dr. Count:6 Cr. Count:1 30524.00 23780.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 5
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 366.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/406316815699/ /IMPS/ONE
03/03/24 03/03/24 325.00 691.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
03/03/24 03/03/24 402@UCBA0000001.ifsc.npci 500.00 191.12Cr
/UPI/406346527444/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97163000129
04/03/24 04/03/24 NEFT/UTIB/AXNPM40646543946 /ONE 9 330.00 521.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
04/03/24 04/03/24 esbank /UPI/406403647740/RummyCircle 510.00 11.12Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406414978685/ /IMPS/ONE
04/03/24 04/03/24 880.00 891.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Bharti Airtel Limited
/XXXXX /AIRTELPREDIRECT2@
04/03/24 04/03/24 axl /UPI/443098367477/Payment from 181.00 710.12Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
04/03/24 04/03/24 PI/443045307089/Payment from PhonePe 29.00 681.12Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 681.12Cr

Statement Dr. Count:4 Cr. Count:3 31744.00 25315.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 6
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 681.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
05/03/24 05/03/24 450.00 231.12Cr
/UPI/406517795208/2512563800 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406512585497/ /IMPS/ONE
05/03/24 05/03/24 550.00 781.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44314
05/03/24 05/03/24 500.00 281.12Cr
8613816/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
05/03/24 05/03/24 43109626290/Payment from PhonePe 100.00 381.12Cr
/BRANCH : ATM SERVICE BRANC
H
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
05/03/24 05/03/24 I/443104280105/Payment from PhonePe 29.00 352.12Cr
/BRANCH : ATM SERVICE BR
ANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
05/03/24 05/03/24 ici /UPI/406538871889/Payment from 41.00 311.12Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
06/03/24 06/03/24 300.00 11.12Cr
3285349890/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 11.12Cr

Statement Dr. Count:5 Cr. Count:2 33064.00 25965.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 7
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 11.12cr
IOBA0002765/ANANTHARAJ P
/XXXXX01460/6374401460@axl /UPI/40
06/03/24 06/03/24 100.00 111.12Cr
6602948456/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406609669886/ /IMPS/ONE
06/03/24 06/03/24 935.00 1046.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/443
06/03/24 06/03/24 200.00 1246.12Cr
247600480/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
06/03/24 06/03/24 402@UCBA0000001.ifsc.npci 1000.00 246.12Cr
/UPI/406635915676/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406611370071/ /IMPS/ONE
06/03/24 06/03/24 530.00 776.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
06/03/24 06/03/24 402@UCBA0000001.ifsc.npci 500.00 276.12Cr
/UPI/406684586985/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406612624718/ /IMPS/ONE
06/03/24 06/03/24 675.00 951.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 951.12Cr

Statement Dr. Count:2 Cr. Count:5 34564.00 28405.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 8
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 951.12cr
UTIB0000000/Sri Amman Auto /XXXXX
/9677451727-1@okbizaxis /
06/03/24 06/03/24 UPI/406654292445/Payment from PhonePe 500.00 451.12Cr
/BRANCH : ATM SERVICE
BRANCH
UTIB0000000/Bismi Briyani /XXXXX
/7418743003@okbizaxis /UPI
06/03/24 06/03/24 /406693847273/Payment from PhonePe 100.00 351.12Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97162000120
07/03/24 07/03/24 NEFT/UTIB/AXNPM40675211623 /ONE 9 630.00 981.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
07/03/24 07/03/24 esbank /UPI/406763301067/RummyCircle 980.00 1.12Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406710172398/ /IMPS/ONE
07/03/24 07/03/24 635.00 636.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/03/24 07/03/24 600.00 36.12Cr
/UPI/443352006297/2518556641 /BRANCH
: ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
07/03/24 07/03/24 500.00 536.12Cr
06751413900/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 536.12Cr

Statement Dr. Count:4 Cr. Count:3 36744.00 30170.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 9
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 536.12cr
YESB0YBLUPI/THENMOZHI V /XXXXX
/Q227379515@ybl /UPI/4433857
07/03/24 07/03/24 150.00 386.12Cr
08159/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/Mr A UMAR SALMAN /XXXXX
/Q951130028@ybl /UPI/44
07/03/24 07/03/24 185.00 201.12Cr
3385299908/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
PYTM0123456/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
07/03/24 07/03/24 160.00 41.12Cr
/UPI/406738824322/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
PYTM0123456/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
07/03/24 07/03/24 20.00 21.12Cr
/UPI/406738582925/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
PYTM0123456/Selvakumar /XXXXX
/paytmqr2810050501014sidn0nv5
07/03/24 07/03/24 1tf@paytm /UPI/406758958310/Payment 10.00 11.12Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406719519772/ /IMPS/ONE
07/03/24 07/03/24 1155.00 1166.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
PYTM0123456/Selvakumar /XXXXX
/paytmqr2810050501014sidn0nv5
07/03/24 07/03/24 1tf@paytm /UPI/406768479454/Payment 44.00 1122.12Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
Carried Forward 1122.12Cr

Statement Dr. Count:6 Cr. Count:1 37313.00 31325.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 10
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1122.12cr
CIUB0000682/smartxavier06142-1@okaxis
/XXXXX /smartxavier06
07/03/24 07/03/24 142-1@okaxis /UPI/406774141279/UPI 300.00 822.12Cr
/BRANCH : ATM SERVICE BRA
NCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44349
08/03/24 08/03/24 100.00 722.12Cr
8658316/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
08/03/24 08/03/24 631.00 1353.12Cr
06891392192/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406812337955/ /IMPS/ONE
08/03/24 08/03/24 810.00 2163.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
08/03/24 08/03/24 06871118807/Payment from PhonePe 2000.00 163.12Cr
/BRANCH : ATM SERVICE BRANC
H
PYTM0123456/Vasuki S /XXXXX
/paytmqrk6hye5y6u2@paytm /UPI/4
08/03/24 08/03/24 06892808966/Payment from PhonePe 50.00 113.12Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
08/03/24 08/03/24 43465994559/Payment from PhonePe 100.00 213.12Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 213.12Cr

Statement Dr. Count:4 Cr. Count:3 39763.00 32866.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 11
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 213.12cr
PYTM0123456/Latha V /XXXXX
/paytmqrwiarhagxfo@paytm /UPI/40
08/03/24 08/03/24 130.00 83.12Cr
6896286715/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0004891/VAITHEESWARI S /XXXXX
/vaithesswariteacher@oksb
09/03/24 09/03/24 50.00 33.12Cr
i /UPI/443558201336/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0004891/VAITHEESWARI S /XXXXX
/vaithesswariteacher@oksb
09/03/24 09/03/24 30.00 3.12Cr
i /UPI/443599397422/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
09/03/24 09/03/24 43525565752/Payment from PhonePe 100.00 103.12Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0004891/VAITHEESWARI S /XXXXX
/vaithesswariteacher@oksb
09/03/24 09/03/24 20.00 83.12Cr
i /UPI/443549798869/UPI /BRANCH : ATM
SERVICE BRANCH
PYTM0123456/Aswath and Co /XXXXX
/paytmqr281005050101c09nd9
09/03/24 09/03/24 qefnra@paytm /UPI/443502498809/UPI 70.00 13.12Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97157029408
/IMPS/P2A/406913793265/ /IMPS/ONE
09/03/24 09/03/24 1740.00 1753.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1753.12Cr

Statement Dr. Count:5 Cr. Count:2 40063.00 34706.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 12
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1753.12cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/40
09/03/24 09/03/24 1200.00 553.12Cr
6923111532/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/406917732154/ /IMPS/ONE
09/03/24 09/03/24 240.00 793.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-1@okhdfcb
09/03/24 09/03/24 300.00 493.12Cr
ank /UPI/406947831908/UPI /BRANCH :
ATM SERVICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
09/03/24 09/03/24 PI/443546156534/Payment from PhonePe 29.00 464.12Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
09/03/24 09/03/24 420.00 44.12Cr
6999635031/RummyCircle /BRANCH : ATM
SERVICE BRANCH
KKBK0008955/SKIE CLEARTUBES
/XXXXX52983/skie.sales2@ybl /UP
10/03/24 10/03/24 I/443621093440/Payment from PhonePe 20000.00 20044.12Cr
/BRANCH : ATM SERVICE BR
ANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
10/03/24 10/03/24 PI/443632742451/Payment from PhonePe 752.00 19292.12Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 19292.12Cr

Statement Dr. Count:5 Cr. Count:2 42764.00 54946.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 13
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 19292.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/03/24 10/03/24 5000.00 14292.12Cr
/UPI/407074046250/2526235220 /BRANCH
: ATM SERVICE BRANCH
YESB0YESUPI/SARALA SELVAM /XXXXX
/BHARATPE90727931233@yesba
10/03/24 10/03/24 nkltd /UPI/407037590087/Pay to 90.00 14202.12Cr
BharatPe Merc /BRANCH : ATM S
ERVICE BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q983361946@ybl /UPI/4436786157
10/03/24 10/03/24 420.00 13782.12Cr
52/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
PYTM0123456/R Rxxxxxavel /XXXXX
/paytmqr2810050501011k4h320
10/03/24 10/03/24 mgxgw@paytm /UPI/407028899292/Payment 40.00 13742.12Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
UTIB0000000/KATHIR SALOON /XXXXX
/gpay-11189045178@okbizaxi
10/03/24 10/03/24 s /UPI/407015295107/Payment from 140.00 13602.12Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
10/03/24 10/03/24 43616596514/Payment from PhonePe 500.00 14102.12Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/407014392756/ /IMPS/ONE
10/03/24 10/03/24 2570.00 16672.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 16672.12Cr

Statement Dr. Count:5 Cr. Count:2 48454.00 58016.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 14
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 16672.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/407015959881/ /IMPS/ONE
10/03/24 10/03/24 390.00 17062.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407019044924/ /IMPS/ONE
10/03/24 10/03/24 390.00 17452.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957-1@okicici /U
11/03/24 11/03/24 1091.00 18543.12Cr
PI/407180818938/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@ybl /
11/03/24 11/03/24 UPI/443734609695/Payment from PhonePe 2000.00 16543.12Cr
/BRANCH : ATM SERVICE
BRANCH
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
11/03/24 11/03/24 07163000871/Payment from PhonePe 2000.00 14543.12Cr
/BRANCH : ATM SERVICE BRANC
H
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
11/03/24 11/03/24 1500.00 13043.12Cr
3771808331/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407113626657/ /IMPS/ONE
11/03/24 11/03/24 2935.00 15978.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 15978.12Cr

Statement Dr. Count:3 Cr. Count:4 53954.00 62822.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 15
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 15978.12cr
KVBL0001124/ronickumar961@okaxis
/XXXXX /ronickumar961@okax
11/03/24 11/03/24 2000.00 13978.12Cr
is /UPI/443760707595/UPI /BRANCH :
ATM SERVICE BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
11/03/24 11/03/24 2500.00 11478.12Cr
PI/407186008440/UPI /BRANCH : ATM
SERVICE BRANCH
HDFC0000499/JUBILANT FOODWORKS
LIMITED /XXXXX /dominos1payt
11/03/24 11/03/24 m@hdfcbank /UPI/443796814067/UPI 503.00 10975.12Cr
/BRANCH : ATM SERVICE BRANC
H
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
11/03/24 11/03/24 939@UCBA0000001.ifsc.npci 10000.00 975.12Cr
/UPI/407181024680/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
PYTM0123456/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
11/03/24 11/03/24 160.00 815.12Cr
/UPI/407184670535/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000K270/Mr Kathiravan S /XXXXX
/sathiyraj3010@okaxis /U
11/03/24 11/03/24 PI/407163529477/Payment from PhonePe 160.00 655.12Cr
/BRANCH : ATM SERVICE B
RANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
12/03/24 12/03/24 939@UCBA0000001.ifsc.npci 10.00 645.12Cr
/UPI/407250277455/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 645.12Cr

Statement Dr. Count:7 Cr. Count:0 69287.00 62822.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 16
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 645.12cr
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
12/03/24 12/03/24 402@UCBA0000001.ifsc.npci 10.00 635.12Cr
/UPI/407202463807/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97165000127
12/03/24 12/03/24 NEFT/UTIB/AXNPM07233125953 /ONE 9 200.00 835.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
12/03/24 12/03/24 830.00 5.12Cr
7273646349/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407214012327/ /IMPS/ONE
12/03/24 12/03/24 580.00 585.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44385
12/03/24 12/03/24 320.00 265.12Cr
1136506/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97163000129
13/03/24 13/03/24 NEFT/UTIB/AXNPM07343996624 /ONE 9 380.00 645.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/443
13/03/24 13/03/24 200.00 845.12Cr
959574603/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 845.12Cr

Statement Dr. Count:3 Cr. Count:4 70447.00 64182.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 17
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 845.12cr
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/443
13/03/24 13/03/24 5000.00 5845.12Cr
912914301/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4073
13/03/24 13/03/24 3500.00 2345.12Cr
14952308/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
PYTM0123456/BACCHUS CORNER /XXXXX
/paytmqr1fu246iczo@paytm
13/03/24 13/03/24 /UPI/407323505360/Payment from 180.00 2165.12Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
CNRB0000033/HARITHA S /XXXXX
/kaviseetharaman278@okicici /U
13/03/24 13/03/24 PI/407317178025/Payment from PhonePe 100.00 2065.12Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44398
13/03/24 13/03/24 400.00 1665.12Cr
7540568/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407315187822/ /IMPS/ONE
13/03/24 13/03/24 2380.00 4045.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
13/03/24 13/03/24 939@UCBA0000001.ifsc.npci 10.00 4035.12Cr
/UPI/407317077802/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 4035.12Cr

Statement Dr. Count:5 Cr. Count:2 74637.00 71562.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 18
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4035.12cr
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-1@okhdfcb
13/03/24 13/03/24 4000.00 35.12Cr
ank /UPI/407347334326/UPI /BRANCH :
ATM SERVICE BRANCH
HDFC0000407/THIRUMAL M /XXXXX
/manjuinfoservice@okhdfcbank
14/03/24 14/03/24 /UPI/407467703902/Payment from 5.00 30.12Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407415727248/ /IMPS/ONE
14/03/24 14/03/24 1320.00 1350.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
14/03/24 14/03/24 880.00 470.12Cr
7458162524/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
14/03/24 14/03/24 100.00 370.12Cr
4049866822/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/R SASIKALA /XXXXX
/Q888805243@ybl /UPI/44405655
14/03/24 14/03/24 210.00 160.12Cr
7918/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/RAGARAJAN SERVICE STATION
PUMP /XXXXX /Q6450573
14/03/24 14/03/24 08@ybl /UPI/444066267198/Payment from 100.00 60.12Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 60.12Cr

Statement Dr. Count:6 Cr. Count:1 79932.00 72882.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 19
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 60.12cr
PYTM0123456/IRUSAPPAN KAMARAJ /XXXXX
/paytmqr1g8ohw9ori@pay
14/03/24 14/03/24 tm /UPI/407450744220/Payment from 10.00 50.12Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407513769857/ /IMPS/ONE
15/03/24 15/03/24 220.00 270.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/BACCHUS CORNER /XXXXX
/paytmqr1fu246iczo@paytm
15/03/24 15/03/24 160.00 110.12Cr
/UPI/444122124781/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/L Devikarasi /XXXXX
/paytmqr281005050101novs195
15/03/24 15/03/24 fhltj@paytm /UPI/407540321540/UPI 60.00 50.12Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0YBLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@ybl /U
15/03/24 15/03/24 PI/444150964223/Payment from PhonePe 29.00 21.12Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
15/03/24 15/03/24 44103096832/Payment from PhonePe 4000.00 4021.12Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
15/03/24 15/03/24 4000.00 21.12Cr
7586529884/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 21.12Cr

Statement Dr. Count:5 Cr. Count:2 84191.00 77102.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 20
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 21.12cr
BARB0VJTHCU/SRI ANU MEDICALS
/XXXXX33776/d.venkatesan10@ybl
15/03/24 15/03/24 /UPI/444107964964/Payment from 4000.00 4021.12Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
15/03/24 15/03/24 4000.00 21.12Cr
7584432076/RummyCircle /BRANCH : ATM
SERVICE BRANCH
BARB0VJTHCU/MURUGAN R
/XXXXX48942/9360448942@ibl /UPI/44423
16/03/24 16/03/24 6000.00 6021.12Cr
0446162/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-1@okhdfcb
16/03/24 16/03/24 4000.00 2021.12Cr
ank /UPI/444278348018/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/03/24 16/03/24 2000.00 21.12Cr
/UPI/407643650734/2542679906 /BRANCH
: ATM SERVICE BRANCH
BARB0VJTHCU/MURUGAN R
/XXXXX48942/9360448942@ibl /UPI/44427
16/03/24 16/03/24 6000.00 6021.12Cr
0955992/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/444
16/03/24 16/03/24 100.00 6121.12Cr
263471424/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 6121.12Cr

Statement Dr. Count:3 Cr. Count:4 94191.00 93202.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 21
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6121.12cr
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4442696
16/03/24 16/03/24 2000.00 4121.12Cr
27762/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
16/03/24 16/03/24 44278017099/Payment from PhonePe 1500.00 2621.12Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/03/24 16/03/24 2000.00 621.12Cr
/UPI/407631144752/2543386578 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407616031970/ /IMPS/ONE
16/03/24 16/03/24 1310.00 1931.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
16/03/24 16/03/24 1900.00 31.12Cr
7693361053/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407619774175/ /IMPS/ONE
16/03/24 16/03/24 350.00 381.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
16/03/24 16/03/24 287@CNRB0000001.ifsc.npci 10.00 371.12Cr
/UPI/407681508785/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 371.12Cr

Statement Dr. Count:5 Cr. Count:2 101601.00 94862.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 22
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 371.12cr
UCBA0001533/9362662974paytm
/XXXXX62974/9362662974@paytm /U
16/03/24 16/03/24 PI/407676022313/Payment from PhonePe 200.00 171.12Cr
/BRANCH : ATM SERVICE B
RANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
16/03/24 16/03/24 ici /UPI/407621299876/Payment from 41.00 130.12Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407717483520/ /IMPS/ONE
17/03/24 17/03/24 20965.00 21095.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@ybl /UPI/444302
17/03/24 17/03/24 7500.00 13595.12Cr
122252/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/03/24 17/03/24 5000.00 8595.12Cr
/UPI/407731217674/2546435149 /BRANCH
: ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/03/24 17/03/24 5000.00 3595.12Cr
/UPI/407779822818/2546507654 /BRANCH
: ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
17/03/24 17/03/24 939@UCBA0000001.ifsc.npci 3500.00 95.12Cr
/UPI/407707796146/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 95.12Cr

Statement Dr. Count:6 Cr. Count:1 122842.00 115827.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 23
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 95.12cr
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
17/03/24 17/03/24 44312840679/Payment from PhonePe 1070.00 1165.12Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/03/24 17/03/24 650.00 515.12Cr
/UPI/407726325061/2546692291 /BRANCH
: ATM SERVICE BRANCH
UTIB0000000/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
18/03/24 18/03/24 bizaxis /UPI/407894192845/Payment 59.00 456.12Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@axl /
18/03/24 18/03/24 UPI/444415150132/Payment from PhonePe 3000.00 3456.12Cr
/BRANCH : ATM SERVICE
BRANCH
CBIN0284708/Mr TAMILARASAN K
/XXXXX24177/9942024177@ybl /UP
18/03/24 18/03/24 I/407887913993/Payment from PhonePe 500.00 3956.12Cr
/BRANCH : ATM SERVICE BR
ANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/40
18/03/24 18/03/24 2400.00 1556.12Cr
7881243457/UPI /BRANCH : ATM SERVICE
BRANCH
IOBA0001644/VARSHA RAMALINGAM /XXXXX
/rv8367608@oksbi /UPI/
18/03/24 18/03/24 30.00 1526.12Cr
407870440714/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1526.12Cr

Statement Dr. Count:4 Cr. Count:3 125981.00 120397.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 24
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1526.12cr
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
18/03/24 18/03/24 UPI/444479422159/Payment from PhonePe 1500.00 26.12Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407816504815/ /IMPS/ONE
18/03/24 18/03/24 1520.00 1546.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
19/03/24 19/03/24 07958271759/Payment from PhonePe 1500.00 46.12Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0000755/VIJAYAKUMARI C
/XXXXX12359/pradeepchandiran-1@o
19/03/24 19/03/24 4500.00 4546.12Cr
ksbi /UPI/407921206696/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407914904379/ /IMPS/ONE
19/03/24 19/03/24 870.00 5416.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/407914106461/ /IMPS/ONE
19/03/24 19/03/24 720.00 6136.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/03/24 19/03/24 5000.00 1136.12Cr
/UPI/407972910432/2551196359 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 1136.12Cr

Statement Dr. Count:3 Cr. Count:4 133981.00 128007.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 25
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1136.12cr
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
19/03/24 19/03/24 esbank /UPI/444562007447/RummyCircle 930.00 206.12Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
19/03/24 19/03/24 esbank /UPI/444572411186/RummyCircle 200.00 6.12Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97166000126
20/03/24 20/03/24 NEFT/UTIB/AXNPM08014468270 /ONE 9 2220.00 2226.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
20/03/24 20/03/24 esbank /UPI/444683643939/RummyCircle 1930.00 296.12Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408014358932/ /IMPS/ONE
20/03/24 20/03/24 1542.00 1838.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
20/03/24 20/03/24 44637546761/Payment from PhonePe 1500.00 338.12Cr
/BRANCH : ATM SERVICE BRANC
H
UTIB0000000/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
21/03/24 21/03/24 bizaxis /UPI/408162460259/Payment 48.00 290.12Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 290.12Cr

Statement Dr. Count:5 Cr. Count:2 138589.00 131769.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 26
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 290.12cr
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/444
21/03/24 21/03/24 1000.00 1290.12Cr
700795499/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
21/03/24 21/03/24 445.00 1735.12Cr
08102551991/UPI /BRANCH : ATM SERVICE
BRANCH
KVBL0001124/KADHIRVEL K /XXXXX
/8072581303@ybl /UPI/4081638
21/03/24 21/03/24 50.00 1685.12Cr
95322/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408111644441/ /IMPS/ONE
21/03/24 21/03/24 1410.00 3095.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Alamelu Kandasamy /XXXXX
/paytmqr1fopa703rq@pay
21/03/24 21/03/24 tm /UPI/408139852861/Payment from 25.00 3070.12Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
21/03/24 21/03/24 1000.00 2070.12Cr
/UPI/408133601802/2562544349 /BRANCH
: ATM SERVICE BRANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/408120849203/
21/03/24 21/03/24 1.00 2069.12Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 2069.12Cr

Statement Dr. Count:4 Cr. Count:3 139665.00 134624.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 27
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2069.12cr
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/408189266954/
21/03/24 21/03/24 2000.00 69.12Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408119419821/ /IMPS/ONE
21/03/24 21/03/24 180.00 249.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
21/03/24 21/03/24 ci /UPI/408183129836/Payment from 180.00 69.12Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
HDFC0001060/A RAJASEKARAN
/XXXXX33980/waterlilies80-2@okici
22/03/24 22/03/24 2456.00 2525.12Cr
ci /UPI/408231271794/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
22/03/24 22/03/24 esbank /UPI/444863135329/RummyCircle 2000.00 525.12Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
22/03/24 22/03/24 595.00 1120.12Cr
08249844926/UPI /BRANCH : ATM SERVICE
BRANCH
KVBL0001124/ARULMOZHI N /XXXXX
/9698545966@ybl /UPI/4082099
22/03/24 22/03/24 228.00 892.12Cr
93640/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 892.12Cr

Statement Dr. Count:4 Cr. Count:3 144073.00 137855.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 28
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 892.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/408212580464/ /IMPS/ONE
22/03/24 22/03/24 355.00 1247.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/03/24 22/03/24 825.00 422.12Cr
/UPI/444818339652/2567508693 /BRANCH
: ATM SERVICE BRANCH
HDFC0000001/Bank Account
XXXXXXXXXX5866 /XXXXX /00040310005
22/03/24 22/03/24 866@HDFC0000001.ifsc.npci 1.00 421.12Cr
/UPI/408247623488/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
22/03/24 22/03/24 44800415006/Payment from PhonePe 200.00 621.12Cr
/BRANCH : ATM SERVICE BRANC
H
HDFC0000001/Bank Account
XXXXXXXXXX5866 /XXXXX /00040310005
22/03/24 22/03/24 866@HDFC0000001.ifsc.npci 590.00 31.12Cr
/UPI/408266432323/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408313860147/ /IMPS/ONE
23/03/24 23/03/24 680.00 711.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
23/03/24 23/03/24 500.00 211.12Cr
8323893678/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 211.12Cr

Statement Dr. Count:4 Cr. Count:3 145989.00 139090.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 29
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 211.12cr
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
23/03/24 23/03/24 115.00 96.12Cr
/UPI/408351921989/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
23/03/24 23/03/24 287@CNRB0000001.ifsc.npci 1.00 95.12Cr
/UPI/408322226757/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
23/03/24 23/03/24 44934591279/Payment from PhonePe 200.00 295.12Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
23/03/24 23/03/24 290.00 5.12Cr
/UPI/408348473362/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408410211265/ /IMPS/ONE
24/03/24 24/03/24 2830.00 2835.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/03/24 24/03/24 999.00 1836.12Cr
/UPI/408464133404/2574053320 /BRANCH
: ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/03/24 24/03/24 1000.00 836.12Cr
/UPI/445074337469/2574148044 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 836.12Cr

Statement Dr. Count:5 Cr. Count:2 148394.00 142120.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 30
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 836.12cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
24/03/24 24/03/24 800.00 36.12Cr
5022935785/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408412977029/ /IMPS/ONE
24/03/24 24/03/24 1650.00 1686.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408413474266/ /IMPS/ONE
24/03/24 24/03/24 230.00 1916.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/03/24 24/03/24 1900.00 16.12Cr
/UPI/408459287046/2574571585 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408417369692/ /IMPS/ONE
24/03/24 24/03/24 300.00 316.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/03/24 24/03/24 203.00 113.12Cr
/UPI/408479154406/2575697865 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97169000123
25/03/24 25/03/24 NEFT/UTIB/AXNPM08558207969 /ONE 9 260.00 373.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 373.12Cr

Statement Dr. Count:3 Cr. Count:4 151297.00 144560.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 31
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 373.12cr
BARB0VJTHCU/MURUGAN R /XXXXX
/barathr649@oksbi /UPI/4085878
25/03/24 25/03/24 300.00 73.12Cr
24919/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408509602761/ /IMPS/ONE
25/03/24 25/03/24 1050.00 1123.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4451995
25/03/24 25/03/24 1000.00 123.12Cr
11219/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000N018/Mr A SHANAVAS
/XXXXX26256/shanavas957@okicici /
25/03/24 25/03/24 1000.00 1123.12Cr
UPI/445143525778/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4451243
25/03/24 25/03/24 1000.00 123.12Cr
24690/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408516688875/ /IMPS/ONE
25/03/24 25/03/24 540.00 663.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408520355132/ /IMPS/ONE
25/03/24 25/03/24 7000.00 7663.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 7663.12Cr

Statement Dr. Count:3 Cr. Count:4 153597.00 154150.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 32
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 7663.12cr
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@ybl /
25/03/24 25/03/24 UPI/445198321726/Payment from PhonePe 7500.00 163.12Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97167000125
26/03/24 26/03/24 NEFT/UTIB/AXNPM08666039247 /ONE 9 5000.00 5163.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/03/24 26/03/24 2000.00 3163.12Cr
/UPI/445247015691/2579612812 /BRANCH
: ATM SERVICE BRANCH
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
26/03/24 26/03/24 esbank /UPI/445295913356/RummyCircle 2000.00 1163.12Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408610645713/ /IMPS/ONE
26/03/24 26/03/24 740.00 1903.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/445
26/03/24 26/03/24 100.00 2003.12Cr
267291355/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
26/03/24 26/03/24 1000.00 1003.12Cr
8615924266/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1003.12Cr

Statement Dr. Count:4 Cr. Count:3 166097.00 159990.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 33
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1003.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/408612677024/ /IMPS/ONE
26/03/24 26/03/24 890.00 1893.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
26/03/24 26/03/24 939@UCBA0000001.ifsc.npci 1000.00 893.12Cr
/UPI/408627843892/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
26/03/24 26/03/24 320.00 573.12Cr
/UPI/408681663619/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408616342182/ /IMPS/ONE
26/03/24 26/03/24 300.00 873.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408619673250/ /IMPS/ONE
26/03/24 26/03/24 690.00 1563.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
26/03/24 26/03/24 45275409736/Payment from PhonePe 1500.00 63.12Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/408713184558/ /IMPS/ONE
27/03/24 27/03/24 4230.00 4293.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 4293.12Cr

Statement Dr. Count:3 Cr. Count:4 168917.00 166100.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 34
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4293.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
27/03/24 27/03/24 2000.00 2293.12Cr
/UPI/445306974905/2583846874 /BRANCH
: ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/40
27/03/24 27/03/24 2100.00 193.12Cr
8715276679/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Eraimudi Godhandapani
/XXXXX /paytmqr1j059opcbw
27/03/24 27/03/24 @paytm /UPI/408754170903/Payment from 20.00 173.12Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97164000128
28/03/24 28/03/24 NEFT/UTIB/AXNPM08882780029 /ONE 9 150.00 323.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
CNRB0000927/CAN FIN HOMES LTD. MISC A
C. /XXXXX /27411110@c
28/03/24 28/03/24 nrb /UPI/408861565449/Pay to Merchant 1.00 322.12Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
28/03/24 28/03/24 1000.00 1322.12Cr
08829055244/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408811969909/ /IMPS/ONE
28/03/24 28/03/24 700.00 2022.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2022.12Cr

Statement Dr. Count:4 Cr. Count:3 173038.00 167950.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 35
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2022.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/408811265940/ /IMPS/ONE
28/03/24 28/03/24 780.00 2802.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408813818364/ /IMPS/ONE
28/03/24 28/03/24 240.00 3042.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
28/03/24 28/03/24 402@UCBA0000001.ifsc.npci 1000.00 2042.12Cr
/UPI/408874132085/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani
/XXXXX84412/prabhakaran1227@ybl /U
28/03/24 28/03/24 PI/445440926038/Payment from PhonePe 2000.00 4042.12Cr
/BRANCH : ATM SERVICE B
RANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
28/03/24 28/03/24 SELF /BRANCH : PATHIRIKU 2200.00 6242.12Cr
PPAM
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@okaxis /UPI/
28/03/24 28/03/24 2000.00 8242.12Cr
445485928203/UPI /BRANCH : ATM
SERVICE BRANCH
CNRB0000927/CAN FIN HOMES LTD. MISC A
C. /XXXXX /27411110@c
28/03/24 28/03/24 nrb /UPI/408862514391/Pay to Merchant 5900.00 2342.12Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 2342.12Cr

Statement Dr. Count:2 Cr. Count:5 179938.00 175170.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 36
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2342.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
28/03/24 28/03/24 2000.00 342.12Cr
/UPI/408848028759/2587754758 /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/NANDHINI /XXXXX
/paytmqr1lwur2xsf5@paytm /UPI/4
28/03/24 28/03/24 08884643168/Payment from PhonePe 300.00 42.12Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@axl /
29/03/24 29/03/24 UPI/445577721009/Payment from PhonePe 4000.00 4042.12Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/NANDHINI /XXXXX
29/03/24 29/03/24 /q533183236@ybl /UPI/4455664614 100.00 3942.12Cr
73/UPI /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408912966425/ /IMPS/ONE
29/03/24 29/03/24 2880.00 6822.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000C034/Mrs KRITHIGA R /XXXXX
/9489620443@ybl /UPI/4455
29/03/24 29/03/24 4000.00 2822.12Cr
75189553/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
CIUB0000039/Mr YUVARAJ A /XXXXX
/yuvaraj.a10@axl /UPI/40895
29/03/24 29/03/24 500.00 2322.12Cr
4340181/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 2322.12Cr

Statement Dr. Count:5 Cr. Count:2 186838.00 182050.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 37
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2322.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/03/24 29/03/24 2000.00 322.12Cr
/UPI/408938069961/2590690404 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408915436591/ /IMPS/ONE
29/03/24 29/03/24 520.00 842.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/03/24 29/03/24 430.00 412.12Cr
/UPI/408937583979/2591399443 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/408917865221/ /IMPS/ONE
29/03/24 29/03/24 3000.00 3412.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
29/03/24 29/03/24 3000.00 412.12Cr
5556080436/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SCBL0036046/MR RAMESH D
/XXXXX88775/9994788775@ybl /UPI/409
30/03/24 30/03/24 120.00 532.12Cr
069364952/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409011552906/ /IMPS/ONE
30/03/24 30/03/24 240.00 772.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 772.12Cr

Statement Dr. Count:3 Cr. Count:4 192268.00 185930.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 38
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 772.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/409011741623/ /IMPS/ONE
30/03/24 30/03/24 450.00 1222.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-1@okhdfcb
30/03/24 30/03/24 1000.00 222.12Cr
ank /UPI/409024822286/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97168000124
30/03/24 30/03/24 NEFT/UTIB/AXNPM09001648322 /ONE 9 660.00 882.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
TRANSFER FROM 97157029408
/IMPS/P2A/409012929849/ /IMPS/ONE
30/03/24 30/03/24 360.00 1242.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr K BALAMURALI /XXXXX
/9677397980@ybl /UPI/445
30/03/24 30/03/24 1000.00 242.12Cr
657151289/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409020613723/ /IMPS/ONE
30/03/24 30/03/24 815.00 1057.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409113831538/ /IMPS/ONE
31/03/24 31/03/24 11670.00 12727.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 12727.12Cr

Statement Dr. Count:2 Cr. Count:5 194268.00 199885.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 39
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 12727.12cr
CNRB0000927/CAN FIN HOMES LTD. MISC A
C. /XXXXX /27411110@c
31/03/24 31/03/24 nrb /UPI/409186968670/Pay to Merchant 4000.00 8727.12Cr
/BRANCH : ATM SERVICE
BRANCH
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
31/03/24 31/03/24 09147808471/Payment from PhonePe 3000.00 5727.12Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/MURUGAN R /XXXXX
/barathr649@oksbi /UPI/4091783
31/03/24 31/03/24 100.00 5627.12Cr
80855/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/R SASIKALA /XXXXX
/Q888805243@ybl /UPI/44574035
31/03/24 31/03/24 300.00 5327.12Cr
7148/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Mrs Narani Devi /XXXXX
/paytmqr281005050101ksd6
zlyz8c5i@paytm
31/03/24 31/03/24 100.00 5227.12Cr
/UPI/409141754862/Payment from
PhonePe /BRANC
H : ATM SERVICE BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
31/03/24 31/03/24 45607@fbpe /UPI/409148394120/Pay to 335.00 4892.12Cr
BharatPe Merc /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409119384129/ /IMPS/ONE
31/03/24 31/03/24 670.00 5562.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 5562.12Cr

Statement Dr. Count:6 Cr. Count:1 202103.00 200555.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 40
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5562.12cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/40
31/03/24 31/03/24 5000.00 562.12Cr
9108104096/RummyCircle /BRANCH : ATM
SERVICE BRANCH
31/03/24 31/03/24 CREDIT INTEREST 8.00 570.12Cr
BARB0VJTHCU/MURUGAN R
/XXXXX48942/9360448942@ibl /UPI/44585
01/04/24 01/04/24 40.00 610.12Cr
7121617/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
HDFC0000001/Bank Account
XXXXXXXXXX5866 /XXXXX /00040310005
01/04/24 01/04/24 866@HDFC0000001.ifsc.npci 1.00 609.12Cr
/UPI/409288828464/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409219883082/ /IMPS/ONE
01/04/24 01/04/24 1385.00 1994.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
HDFC0000001/Bank Account
XXXXXXXXXX5866 /XXXXX /00040310005
01/04/24 01/04/24 866@HDFC0000001.ifsc.npci 590.00 1404.12Cr
/UPI/409286510342/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/N V Bashyam Reddy And Co
/XXXXX /paytmqr2810050
01/04/24 01/04/24 50101qkgfhammf4tx@paytm 200.00 1204.12Cr
/UPI/409219552942/Payment from Phone
Pe /BRANCH : ATM SERVICE BRANCH
Carried Forward 1204.12Cr

Statement Dr. Count:4 Cr. Count:3 207894.00 201988.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 41
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1204.12cr
CIUB0000678/PONLAIT NONANKUPPAM
/XXXXX /EzE0158017@CUB /UPI
01/04/24 01/04/24 /409251754217/Payment from PhonePe 10.00 1194.12Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0PTMUPI/S THIYAGARAJ /XXXXX
/paytmqr2810050501011eml5v1
01/04/24 01/04/24 ongu1@paytm /UPI/409242621626/Payment 20.00 1174.12Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
01/04/24 01/04/24 ci /UPI/409269240692/Payment from 100.00 1074.12Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/04/24 02/04/24 970.00 104.12Cr
/UPI/409311273187/2604644025 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409310840116/ /IMPS/ONE
02/04/24 02/04/24 900.00 1004.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409307507739/ /IMPS/ONE
02/04/24 02/04/24 7580.00 8584.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/04/24 02/04/24 5000.00 3584.12Cr
/UPI/409386983757/2604969013 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 3584.12Cr

Statement Dr. Count:5 Cr. Count:2 213994.00 210468.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 42
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3584.12cr
KKBK0008509/B L M ENTERPRISES /XXXXX
/mahabala19751@axl /UP
02/04/24 02/04/24 I/445965905798/Payment from PhonePe 500.00 3084.12Cr
/BRANCH : ATM SERVICE BR
ANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409312548876/ /IMPS/ONE
02/04/24 02/04/24 745.00 3829.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
02/04/24 02/04/24 402@UCBA0000001.ifsc.npci 3500.00 329.12Cr
/UPI/409319285676/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
03/04/24 03/04/24 240.00 89.12Cr
/UPI/409463950456/2609156711 /BRANCH
: ATM SERVICE BRANCH
KVBL0001124/kanimozhi1751988@okaxis
/XXXXX /kanimozhi175198
03/04/24 03/04/24 1.00 88.12Cr
8@okaxis /UPI/409432860231/UPI
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409411267987/ /IMPS/ONE
03/04/24 03/04/24 3167.00 3255.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
03/04/24 03/04/24 3000.00 255.12Cr
/UPI/446054166947/2609972042 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 255.12Cr

Statement Dr. Count:5 Cr. Count:2 221235.00 214380.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 43
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 255.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/409412765205/ /IMPS/ONE
03/04/24 03/04/24 1205.00 1460.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
03/04/24 03/04/24 402@UCBA0000001.ifsc.npci 1000.00 460.12Cr
/UPI/409429356212/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409413184896/ /IMPS/ONE
03/04/24 03/04/24 230.00 690.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44606
03/04/24 03/04/24 500.00 190.12Cr
8226202/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr2810050501011rd6coz
03/04/24 03/04/24 85mi1@paytm /UPI/409467553528/Payment 190.00 0.12Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
CNRB0000033/ASHISH ORAON
/XXXXX77883/9031777883@axl /UPI/44
03/04/24 03/04/24 35000.00 35000.12Cr
6014830693/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
04/04/24 04/04/24 402@UCBA0000001.ifsc.npci 30000.00 5000.12Cr
/UPI/409506554346/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 5000.12Cr

Statement Dr. Count:4 Cr. Count:3 252925.00 250815.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 44
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5000.12cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
04/04/24 04/04/24 4000.00 1000.12Cr
6106021210/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
04/04/24 04/04/24 402@UCBA0000001.ifsc.npci 1000.00 0.12Cr
/UPI/409552125634/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409508774258/ /IMPS/ONE
04/04/24 04/04/24 660.00 660.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409511826748/ /IMPS/ONE
04/04/24 04/04/24 1180.00 1840.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0000000/DHANALAKSHMI PAPER STORE
/XXXXX /gpay-112226708
78@okbizaxis
04/04/24 04/04/24 34.00 1806.12Cr
/UPI/409502002062/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409515854184/ /IMPS/ONE
04/04/24 04/04/24 1020.00 2826.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/VELMURUGAN /XXXXX
/paytmqr1vrg9a44at@paytm /UPI
04/04/24 04/04/24 /409539837394/Payment from PhonePe 20.00 2806.12Cr
/BRANCH : ATM SERVICE BRA
NCH
Carried Forward 2806.12Cr

Statement Dr. Count:4 Cr. Count:3 257979.00 253675.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 45
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2806.12cr
TRANSFER FROM 94959000126
05/04/24 05/04/24 NEFT/UTIB/AXNPM09638216905 /ONE 9 2000.00 4806.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
TRANSFER FROM 97157029408
/IMPS/P2A/409613992177/ /IMPS/ONE
05/04/24 05/04/24 1972.00 6778.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
05/04/24 05/04/24 46281178968/Payment from PhonePe 1500.00 5278.12Cr
/BRANCH : ATM SERVICE BRANC
H
UTIB0AXLUPI/Vodafone Idea Tamil Nadu
Che /XXXXX /VIINAPPTN@
05/04/24 05/04/24 axl /UPI/446295641300/Payment from 29.00 5249.12Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
05/04/24 05/04/24 ici /UPI/409607521544/Payment from 20.00 5229.12Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409712742560/ /IMPS/ONE
06/04/24 06/04/24 875.00 6104.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
06/04/24 06/04/24 2100.00 4004.12Cr
6328841324/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 4004.12Cr

Statement Dr. Count:4 Cr. Count:3 261628.00 258522.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 46
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4004.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/04/24 06/04/24 4000.00 4.12Cr
/UPI/409738341846/2620682999 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409714628221/ /IMPS/ONE
06/04/24 06/04/24 330.00 334.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
06/04/24 06/04/24 PI/446396567562/Payment from PhonePe 49.00 285.12Cr
/BRANCH : ATM SERVICE B
RANCH
ICIC0DC0099/SWIGGY /XXXXX
/upiswiggy@icici /UPI/40970791574
06/04/24 06/04/24 271.00 14.12Cr
1/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 94934000125
07/04/24 07/04/24 NEFT/UTIB/AXNPM09858046531 /ONE 9 400.00 414.12Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
07/04/24 07/04/24 esbank /UPI/446484081077/RummyCircle 230.00 184.12Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409808379661/ /IMPS/ONE
07/04/24 07/04/24 2565.00 2749.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2749.12Cr

Statement Dr. Count:4 Cr. Count:3 266178.00 261817.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 47
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2749.12cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/04/24 07/04/24 1950.00 799.12Cr
/UPI/446435487396/2622962947 /BRANCH
: ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/04/24 07/04/24 100.00 699.12Cr
/UPI/446444588512/2622972666 /BRANCH
: ATM SERVICE BRANCH
IDIB000T108/Mrs M GAYATHRI
/XXXXX82701/gayathrimonish2014@o
07/04/24 07/04/24 180.00 879.12Cr
ksbi /UPI/409835375406/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409812815658/ /IMPS/ONE
07/04/24 07/04/24 6190.00 7069.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409814802111/ /IMPS/ONE
07/04/24 07/04/24 1490.00 8559.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/04/24 07/04/24 3800.00 4759.12Cr
/UPI/409858199671/2624569495 /BRANCH
: ATM SERVICE BRANCH
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
07/04/24 07/04/24 esbank /UPI/409800308597/RummyCircle 4000.00 759.12Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 759.12Cr

Statement Dr. Count:4 Cr. Count:3 276028.00 269677.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 48
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 759.12cr
TRANSFER FROM 97157029408
/IMPS/P2A/409818752841/ /IMPS/ONE
07/04/24 07/04/24 390.00 1149.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
07/04/24 07/04/24 09809386676/Payment from PhonePe 1100.00 49.12Cr
/BRANCH : ATM SERVICE BRANC
H
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/446
08/04/24 08/04/24 500.00 549.12Cr
504279896/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
08/04/24 08/04/24 485.00 64.12Cr
6550035934/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/409915295908/ /IMPS/ONE
08/04/24 08/04/24 130.00 194.12Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SMS_CHGS_DEC-23_QTR 00000000000098058
08/04/24 08/04/24 53.10 141.02Cr
/SERVICE CHARGES
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957-1@okicici /U
09/04/24 09/04/24 2000.00 2141.02Cr
PI/446619102090/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 2141.02Cr

Statement Dr. Count:3 Cr. Count:4 277666.10 272697.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 49
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2141.02cr
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
09/04/24 09/04/24 esbank /UPI/446656086277/RummyCircle 2000.00 141.02Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@axl /
09/04/24 09/04/24 UPI/446648744292/Payment from PhonePe 3500.00 3641.02Cr
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
09/04/24 09/04/24 2400.00 1241.02Cr
6692812764/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410017952165/ /IMPS/ONE
09/04/24 09/04/24 1910.00 3151.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/MURUGAN R /XXXXX
/barathr649@oksbi /UPI/4100542
09/04/24 09/04/24 800.00 2351.02Cr
37387/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
09/04/24 09/04/24 2000.00 351.02Cr
0053930258/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
09/04/24 09/04/24 250.00 101.02Cr
/UPI/410030232592/2632272596 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 101.02Cr

Statement Dr. Count:5 Cr. Count:2 285116.10 278107.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 50
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 101.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/410108238147/ /IMPS/ONE
10/04/24 10/04/24 790.00 891.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/04/24 10/04/24 500.00 391.02Cr
/UPI/446738044584/2633317385 /BRANCH
: ATM SERVICE BRANCH
SBIN0000829/ESAIVANI I
/XXXXX07857/esairaaja@oksbi /UPI/410
10/04/24 10/04/24 160.00 551.02Cr
181995263/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410111199321/ /IMPS/ONE
10/04/24 10/04/24 1370.00 1921.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/04/24 10/04/24 1493.00 428.02Cr
/UPI/446760451833/2633735278 /BRANCH
: ATM SERVICE BRANCH
SCBL0036046/MR SURESH R
/XXXXX88084/8870688084@ybl /UPI/410
10/04/24 10/04/24 50000.00 50428.02Cr
136635298/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
10/04/24 10/04/24 UPI/446749112407/Payment from PhonePe 4000.00 54428.02Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 54428.02Cr

Statement Dr. Count:2 Cr. Count:5 287109.10 334427.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 51
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 54428.02cr
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
10/04/24 10/04/24 esbank /UPI/446707861449/RummyCircle 4000.00 50428.02Cr
/BRANCH : ATM SERVICE B
RANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
10/04/24 10/04/24 402@UCBA0000001.ifsc.npci 40000.00 10428.02Cr
/UPI/410176241710/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
10/04/24 10/04/24 402@UCBA0000001.ifsc.npci 500.00 9928.02Cr
/UPI/410181367877/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/04/24 10/04/24 /UPI/410184967256/Powered by Cashfree 4000.00 5928.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/04/24 10/04/24 /UPI/410175772161/Powered by Cashfree 5000.00 928.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/04/24 10/04/24 /UPI/410158349753/Powered by Cashfree 900.00 28.02Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97167000125
11/04/24 11/04/24 NEFT/UTIB/AXNPM10293750602 /ONE 9 830.00 858.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 858.02Cr

Statement Dr. Count:6 Cr. Count:1 341509.10 335257.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 52
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 858.02cr
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
11/04/24 11/04/24 UPI/446882977218/Payment from PhonePe 3500.00 4358.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
11/04/24 11/04/24 /UPI/446846206080/Powered by Cashfree 4000.00 358.02Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410214200449/ /IMPS/ONE
11/04/24 11/04/24 5030.00 5388.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
11/04/24 11/04/24 287@CNRB0000001.ifsc.npci 10.00 5378.02Cr
/UPI/410285281761/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
11/04/24 11/04/24 2000.00 3378.02Cr
0234434890/RummyCircle /BRANCH : ATM
SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
12/04/24 12/04/24 3000.00 378.02Cr
6930645144/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410311552813/ /IMPS/ONE
12/04/24 12/04/24 2625.00 3003.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 3003.02Cr

Statement Dr. Count:4 Cr. Count:3 350519.10 346412.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 53
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3003.02cr
UTIB0AXLUPI/Meesho /XXXXX /MEESHO@axl
12/04/24 12/04/24 /UPI/446995029460/UPI 419.00 2584.02Cr
Intent /BRANCH : ATM SERVICE BRANCH
IOBA0001824/P RAJKUMAR /XXXXX
/9791638139@axl /UPI/41037332
12/04/24 12/04/24 550.00 2034.02Cr
5974/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410320933097/ /IMPS/ONE
12/04/24 12/04/24 150.00 2184.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
12/04/24 12/04/24 2000.00 184.02Cr
6943879883/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410320103855/ /IMPS/ONE
12/04/24 12/04/24 260.00 444.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Dhanalakshmi Sivaprakasam
/XXXXX /paytmqr1ft72y
12/04/24 12/04/24 0otr@paytm /UPI/410335920125/Payment 430.00 14.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
IOBA0001835/EZHILARASI S
/XXXXX53851/9842153851@axl /UPI/41
13/04/24 13/04/24 300.00 314.02Cr
0434938800/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 314.02Cr

Statement Dr. Count:4 Cr. Count:3 353918.10 347122.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 54
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 314.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/410414683518/ /IMPS/ONE
13/04/24 13/04/24 2190.00 2504.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
13/04/24 13/04/24 /UPI/447029416057/Powered by Cashfree 2000.00 504.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
13/04/24 13/04/24 esbank /UPI/410499124575/RummyCircle 350.00 154.02Cr
/BRANCH : ATM SERVICE B
RANCH
UTIB0000000/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
14/04/24 14/04/24 bizaxis /UPI/410522242228/Payment 48.00 106.02Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
14/04/24 14/04/24 2000.00 2106.02Cr
10572828749/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
14/04/24 14/04/24 /UPI/447156550477/Powered by Cashfree 2000.00 106.02Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410510736746/ /IMPS/ONE
14/04/24 14/04/24 1000.00 1106.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1106.02Cr

Statement Dr. Count:4 Cr. Count:3 358316.10 352312.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 55
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1106.02cr
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
14/04/24 14/04/24 esbank /UPI/447177250936/RummyCircle 1000.00 106.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410520191351/ /IMPS/ONE
14/04/24 14/04/24 4150.00 4256.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
14/04/24 14/04/24 /UPI/410537585533/Powered by Cashfree 2850.00 1406.02Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
14/04/24 14/04/24 UPI/447165760108/Payment from PhonePe 1400.00 6.02Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/DINESH CHOUDHARY D
/XXXXX15312/8883215312@ibl /
15/04/24 15/04/24 UPI/447235158110/Payment from PhonePe 70.00 76.02Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410614995092/ /IMPS/ONE
15/04/24 15/04/24 4305.00 4381.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4106
15/04/24 15/04/24 3500.00 881.02Cr
24180984/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 881.02Cr

Statement Dr. Count:4 Cr. Count:3 367066.10 360837.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 56
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 881.02cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/04/24 15/04/24 /UPI/447261743258/Powered by Cashfree 400.00 481.02Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
15/04/24 15/04/24 216.00 265.02Cr
0609541226/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/KAVITHA /XXXXX
/Q384770558@ybl /UPI/44733917658
16/04/24 16/04/24 20.00 245.02Cr
0/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410716887518/ /IMPS/ONE
16/04/24 16/04/24 2175.00 2420.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/SEA BREEZE RESIDENCY
/XXXXX /paytmqretqn0ckotm@
16/04/24 16/04/24 paytm /UPI/410774189234/Payment from 415.00 2005.02Cr
PhonePe /BRANCH : ATM S
ERVICE BRANCH
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
16/04/24 16/04/24 esbank /UPI/410737276737/RummyCircle 1950.00 55.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97165000127
17/04/24 17/04/24 NEFT/UTIB/AXNPM10848380922 /ONE 9 1.00 56.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 56.02Cr

Statement Dr. Count:5 Cr. Count:2 370067.10 363013.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 57
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 56.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/410807203628/ /IMPS/ONE
17/04/24 17/04/24 1720.00 1776.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
17/04/24 17/04/24 500.00 2276.02Cr
10817550324/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410814660718/ /IMPS/ONE
17/04/24 17/04/24 4055.00 6331.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
17/04/24 17/04/24 6000.00 331.02Cr
/UPI/447434514884/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/BALASUBRAMANIYAN K /XXXXX
/Q064729396@ybl /UPI/
18/04/24 18/04/24 447597317366/Payment from PhonePe 20.00 311.02Cr
/BRANCH : ATM SERVICE BRAN
CH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
18/04/24 18/04/24 2000.00 2311.02Cr
10964538051/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/410913187303/ /IMPS/ONE
18/04/24 18/04/24 1570.00 3881.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 3881.02Cr

Statement Dr. Count:2 Cr. Count:5 376087.10 372858.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 58
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3881.02cr
SBIN0015420/BALAMURUGAN R /XXXXX
/9894548612@ybl /UPI/44753
18/04/24 18/04/24 1.00 3880.02Cr
5768601/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
ICIC0DC0099/Kamatchi Non Veg
Restaurant /XXXXX /D569A8C2.73
58384014@icici
18/04/24 18/04/24 1055.00 2825.02Cr
/UPI/410943021004/Payment from
PhonePe /BRANC
H : ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
18/04/24 18/04/24 47568328920/Payment from PhonePe 1500.00 1325.02Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97167000125
19/04/24 19/04/24 NEFT/UTIB/AXNPM11063102596 /ONE 9 260.00 1585.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/04/24 19/04/24 1410.00 175.02Cr
/UPI/447689005308/2661237630 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411014224474/ /IMPS/ONE
19/04/24 19/04/24 10350.00 10525.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
19/04/24 19/04/24 5000.00 5525.02Cr
7608207970/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 5525.02Cr

Statement Dr. Count:5 Cr. Count:2 385053.10 383468.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 59
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5525.02cr
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
19/04/24 19/04/24 11015208274/Payment from PhonePe 4000.00 1525.02Cr
/BRANCH : ATM SERVICE BRANC
H
BKID0008386/GENITHA S /XXXXX
/genithalingam27@okhdfcbank /U
19/04/24 19/04/24 1500.00 25.02Cr
PI/411006712565/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411111569862/ /IMPS/ONE
20/04/24 20/04/24 885.00 910.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
20/04/24 20/04/24 500.00 410.02Cr
/UPI/447757248728/2663538535 /BRANCH
: ATM SERVICE BRANCH
IDIB000C108/PLAY GAMES24X7 PRIVATE
LIMITED /XXXXX99999/cf.p
21/04/24 21/04/24 laygamesprivatelimited@indianbk 310.00 100.02Cr
/UPI/411210787035/2665503231
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97166000126
21/04/24 21/04/24 NEFT/UTIB/AXNPM11281400294 /ONE 9 620.00 720.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr281005050101whb
x9mhroaqn@paytm
21/04/24 21/04/24 200.00 520.02Cr
/UPI/411269413763/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
Carried Forward 520.02Cr

Statement Dr. Count:5 Cr. Count:2 391563.10 384973.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 60
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 520.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/411215545872/ /IMPS/ONE
21/04/24 21/04/24 12120.00 12640.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Elangovan /XXXXX
/e7105197@okhdfcbank /UPI/4
21/04/24 21/04/24 1.00 12639.02Cr
47892410338/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000K270/Mr N RAJESH SO NAGARAJ
/XXXXX /8220711060@axl /
21/04/24 21/04/24 UPI/447863263118/Payment from PhonePe 300.00 12339.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Sai Krishna K /XXXXX
/paytmqrapwyzly7xm@paytm /
21/04/24 21/04/24 UPI/411260598962/Payment from PhonePe 330.00 12009.02Cr
/BRANCH : ATM SERVICE
BRANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/411294306819/
21/04/24 21/04/24 10000.00 2009.02Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
21/04/24 21/04/24 2000.00 9.02Cr
/UPI/411226610044/2667195261 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411217438123/ /IMPS/ONE
21/04/24 21/04/24 200.00 209.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 209.02Cr

Statement Dr. Count:5 Cr. Count:2 404194.10 397293.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 61
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 209.02cr
YESB0000022/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
21/04/24 21/04/24 esbank /UPI/411272449190/RummyCircle 200.00 9.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411309940347/ /IMPS/ONE
22/04/24 22/04/24 5010.00 5019.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/411398710478/
22/04/24 22/04/24 4000.00 1019.02Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411313499837/ /IMPS/ONE
22/04/24 22/04/24 1130.00 2149.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/04/24 22/04/24 2000.00 149.02Cr
/UPI/411303398814/2669523426 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97168000124
23/04/24 23/04/24 NEFT/UTIB/AXNPM11499406813 /ONE 9 200.00 349.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
23/04/24 23/04/24 jyyi@paytm /UPI/411440443443/Payment 2.00 347.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 347.02Cr

Statement Dr. Count:4 Cr. Count:3 410396.10 403633.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 62
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 347.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/411408455388/ /IMPS/ONE
23/04/24 23/04/24 130.00 477.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
23/04/24 23/04/24 400.00 77.02Cr
/UPI/448095486601/2671467538 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411410038332/ /IMPS/ONE
23/04/24 23/04/24 4165.00 4242.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/QUALITHE WINES /XXXXX
/paytmqrnzo1tgz1mq@paytm
23/04/24 23/04/24 /UPI/411471012478/Payment from 2000.00 2242.02Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/QUALITHE WINES /XXXXX
/paytmqrnzo1tgz1mq@paytm
23/04/24 23/04/24 /UPI/411407971400/Payment from 1000.00 1242.02Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411413144832/ /IMPS/ONE
23/04/24 23/04/24 715.00 1957.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
23/04/24 23/04/24 1957.00 0.02Cr
/UPI/448003006406/2672348055 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 0.02Cr

Statement Dr. Count:4 Cr. Count:3 415753.10 408643.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 63
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 0.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/411421641000/ /IMPS/ONE
23/04/24 23/04/24 520.00 520.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani
/XXXXX84412/prabhakaran1227@ybl /U
24/04/24 24/04/24 PI/448116759596/Payment from PhonePe 10000.00 10520.02Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/04/24 24/04/24 5000.00 5520.02Cr
/UPI/448173940969/2674319317 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411513934722/ /IMPS/ONE
24/04/24 24/04/24 4745.00 10265.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
24/04/24 24/04/24 10000.00 265.02Cr
/UPI/411524245159/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411513098506/ /IMPS/ONE
24/04/24 24/04/24 120.00 385.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44812
24/04/24 24/04/24 200.00 185.02Cr
0721843/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 185.02Cr

Statement Dr. Count:3 Cr. Count:4 430953.10 424028.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 64
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 185.02cr
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44811
24/04/24 24/04/24 100.00 85.02Cr
5059321/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
24/04/24 24/04/24 51.00 34.02Cr
/UPI/411523377204/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
UTIB0000000/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
24/04/24 24/04/24 bizaxis /UPI/411533480564/Payment 24.00 10.02Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97163000129
25/04/24 25/04/24 NEFT/UTIB/AXNPM11617453802 /ONE 9 160.00 170.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
TRANSFER FROM 97157029408
/IMPS/P2A/411612148963/ /IMPS/ONE
25/04/24 25/04/24 1165.00 1335.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/04/24 25/04/24 1000.00 335.02Cr
/UPI/448287595253/2677318512 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411617972893/ /IMPS/ONE
25/04/24 25/04/24 150.00 485.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 485.02Cr

Statement Dr. Count:4 Cr. Count:3 432128.10 425503.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 65
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 485.02cr
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
25/04/24 25/04/24 40.00 445.02Cr
/UPI/411639184761/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
UTIB0000000/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
26/04/24 26/04/24 bizaxis /UPI/411755156036/Payment 48.00 397.02Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
KVBL0001124/IYYANAR /XXXXX
/7373659852@axl /UPI/41173626509
26/04/24 26/04/24 50.00 347.02Cr
1/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0017935/GAYATHRI K S
/XXXXX72455/6369672455@ybl /UPI/44
26/04/24 26/04/24 130.00 477.02Cr
8319279617/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000T108/Mr V VENKATESAN
/XXXXX47816/8610947816@axl /UPI
26/04/24 26/04/24 /448317867401/Payment from PhonePe 60.00 537.02Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97157029408
/IMPS/P2A/411714006058/ /IMPS/ONE
26/04/24 26/04/24 1370.00 1907.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/411796495203/
26/04/24 26/04/24 1900.00 7.02Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 7.02Cr

Statement Dr. Count:4 Cr. Count:3 434166.10 427063.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 66
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 7.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/411810147572/ /IMPS/ONE
27/04/24 27/04/24 1570.00 1577.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
27/04/24 27/04/24 1500.00 77.02Cr
/UPI/411880082817/2682402141 /BRANCH
: ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
27/04/24 27/04/24 287@CNRB0000001.ifsc.npci 1.00 76.02Cr
/UPI/411846301678/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411817665368/ /IMPS/ONE
27/04/24 27/04/24 1760.00 1836.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411914957923/ /IMPS/ONE
28/04/24 28/04/24 16950.00 18786.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/411974379450/
28/04/24 28/04/24 4300.00 14486.02Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
28/04/24 28/04/24 UPI/448560316993/Payment from PhonePe 7500.00 6986.02Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 6986.02Cr

Statement Dr. Count:4 Cr. Count:3 447467.10 447343.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 67
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6986.02cr
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
28/04/24 28/04/24 11925436837/Payment from PhonePe 3000.00 3986.02Cr
/BRANCH : ATM SERVICE BRANC
H
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/44
28/04/24 28/04/24 3500.00 486.02Cr
8595942038/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/411919597487/ /IMPS/ONE
28/04/24 28/04/24 260.00 746.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412009542814/ /IMPS/ONE
29/04/24 29/04/24 1280.00 2026.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/04/24 29/04/24 2000.00 26.02Cr
/UPI/448623873046/2688253169 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412010988323/ /IMPS/ONE
29/04/24 29/04/24 280.00 306.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BARB0CUDDAL/RAMKUMAR S O PAVADAI
/XXXXX /kumarkp10@ybl /UPI
29/04/24 29/04/24 /448604299896/Payment from PhonePe 300.00 6.02Cr
/BRANCH : ATM SERVICE BRA
NCH
Carried Forward 6.02Cr

Statement Dr. Count:4 Cr. Count:3 456267.10 449163.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 68
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6.02cr
CASH DEP/PATHIRIKUPPAM /Deposit by
29/04/24 29/04/24 SELF /BRANCH : PATHIRIKU 20000.00 20006.02Cr
PPAM
YESB0PTMUPI/MANOHARAN /XXXXX
/paytmqr1l3qn918d1@paytm /UPI/
29/04/24 29/04/24 412038607913/Payment from PhonePe 40.00 19966.02Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44864
29/04/24 29/04/24 19230.00 736.02Cr
1726944/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
LAVB0000202/SIVAGAMI S /XXXXX
/sugumaransugumaran320@oksbi
29/04/24 29/04/24 /UPI/412056718970/Payment from 150.00 586.02Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412021667756/ /IMPS/ONE
29/04/24 29/04/24 670.00 1256.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Bharti Airtel Limited
/XXXXX /AIRTELPREDIRECT2@
29/04/24 29/04/24 axl /UPI/448656406940/Payment from 181.00 1075.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
CNRB0000927/CAN FIN HOMES LTD. MISC A
C. /XXXXX /27411110@c
30/04/24 30/04/24 nrb /UPI/412184163559/Pay to Merchant 300.00 775.02Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 775.02Cr

Statement Dr. Count:5 Cr. Count:2 476168.10 469833.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 69
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 775.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/412113725949/ /IMPS/ONE
30/04/24 30/04/24 1500.00 2275.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412116997786/ /KisshtFu
30/04/24 30/04/24 9292.00 11567.02Cr
ndTr/SI CREVA /BRANCH : ATM SERVICE
BRANCH
BARB0CUDDAL/RAMKUMAR S O PAVADAI
/XXXXX /kumarkp10@ybl /UPI
30/04/24 30/04/24 /448785774178/Payment from PhonePe 1000.00 10567.02Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
30/04/24 30/04/24 5000.00 5567.02Cr
/UPI/448775366080/2692875613 /BRANCH
: ATM SERVICE BRANCH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@ybl /UPI
30/04/24 30/04/24 /448798926070/Payment from PhonePe 4000.00 1567.02Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
01/05/24 01/05/24 1416.00 151.02Cr
/UPI/412223578426/2693355585 /BRANCH
: ATM SERVICE BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
01/05/24 01/05/24 UPI/448872847129/Payment from PhonePe 651.00 802.02Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 802.02Cr

Statement Dr. Count:4 Cr. Count:3 487584.10 481276.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 70
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 802.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/412212246405/ /AWSPG202
01/05/24 01/05/24 4065.00 4867.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
01/05/24 01/05/24 4800.00 67.02Cr
/UPI/448892192281/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412213868935/ /AWSPG202
01/05/24 01/05/24 100.00 167.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44885
01/05/24 01/05/24 100.00 67.02Cr
6347821/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
BARB0CUDDAL/RAMKUMAR S O PAVADAI
/XXXXX /kumarkp10@ybl /UPI
01/05/24 01/05/24 /448854419821/Payment from PhonePe 50.00 17.02Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97157029408
/IMPS/P2A/412217348849/ /AWSPG202
01/05/24 01/05/24 410.00 427.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
02/05/24 02/05/24 402@UCBA0000001.ifsc.npci 208.00 219.02Cr
/UPI/412320330860/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 219.02Cr

Statement Dr. Count:4 Cr. Count:3 492742.10 485851.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 71
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 219.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/412309293476/ /AWSPG202
02/05/24 02/05/24 650.00 869.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412309401685/ /AWSPG202
02/05/24 02/05/24 700.00 1569.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412310609496/ /AWSPG202
02/05/24 02/05/24 1230.00 2799.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/05/24 02/05/24 2000.00 799.02Cr
/UPI/412385334216/2696697271 /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@ybl /U
02/05/24 02/05/24 PI/448923242661/Payment from PhonePe 19.00 780.02Cr
/BRANCH : ATM SERVICE B
RANCH
ESFB0001001/SUGUMAR B /XXXXX
/sugumarboopathy89-2@okhdfcban
02/05/24 02/05/24 k /UPI/412389595605/Payment from 25.00 755.02Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
02/05/24 02/05/24 402@UCBA0000001.ifsc.npci 700.00 55.02Cr
/UPI/412384951209/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 55.02Cr

Statement Dr. Count:4 Cr. Count:3 495486.10 488431.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 72
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 55.02cr
IDIB000A024/Mr. R VENKATESAN alias
RA. V. /XXXXX /ravvenkat
02/05/24 02/05/24 ash-1@oksbi /UPI/412311735816/Payment 10.00 45.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412410963935/ /AWSPG202
03/05/24 03/05/24 1925.00 1970.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412411430774/ /AWSPG202
03/05/24 03/05/24 100.00 2070.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/RSPK Agencies /XXXXX
/paytmqr281005050101102q3q
q60pys@paytm
03/05/24 03/05/24 200.00 1870.02Cr
/UPI/412401941660/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000T029/Mr SILAMBARASAN M /XXXXX
/7904107813@ybl /UPI/4
03/05/24 03/05/24 49012174964/Payment from PhonePe 200.00 1670.02Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/412419762177/ /AWSPG202
03/05/24 03/05/24 260.00 1930.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr13vcd3kooo@payt
03/05/24 03/05/24 m /UPI/412417384100/Payment from 100.00 1830.02Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
Carried Forward 1830.02Cr

Statement Dr. Count:4 Cr. Count:3 495996.10 490716.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 73
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1830.02cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/44
03/05/24 03/05/24 1008.00 822.02Cr
9077528407/RummyCircle /BRANCH : ATM
SERVICE BRANCH
FDRL0001382/SARALA SELVAM /XXXXX
/BHARATPE.9053161139@fbpe
04/05/24 04/05/24 /UPI/412562651254/Verified Merchant 40.00 782.02Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/44914
04/05/24 04/05/24 780.00 2.02Cr
4581702/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412511203049/ /AWSPG202
04/05/24 04/05/24 2945.00 2947.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
KVBL0001124/SANKAR THANGADURAI K
/XXXXX /9543586878@axl /UP
04/05/24 04/05/24 I/412519592742/Payment from PhonePe 1000.00 1947.02Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
04/05/24 04/05/24 49161184596/Payment from PhonePe 1500.00 447.02Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/412513295647/ /AWSPG202
04/05/24 04/05/24 865.00 1312.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1312.02Cr

Statement Dr. Count:5 Cr. Count:2 500324.10 494526.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 74
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1312.02cr
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
04/05/24 04/05/24 49138072731/Payment from PhonePe 780.00 2092.02Cr
/BRANCH : ATM SERVICE BRANC
H
KVBL0001124/IYYANAR /XXXXX
/7373659852@ybl /UPI/41256620562
04/05/24 04/05/24 120.00 1972.02Cr
9/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
CIUB0000032/A N OIL SERVICES /XXXXX
/WL.0043846A@CUB /UPI/4
04/05/24 04/05/24 12561785710/Payment from PhonePe 200.00 1772.02Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0YBLUPI/JB WINES /XXXXX
/Q983361946@ybl /UPI/4491166510
04/05/24 04/05/24 320.00 1452.02Cr
14/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr166wh8@paytm /UPI/4
04/05/24 04/05/24 12507427595/Payment from PhonePe 122.00 1330.02Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
04/05/24 04/05/24 1000.00 330.02Cr
/UPI/449166182166/2704481042 /BRANCH
: ATM SERVICE BRANCH
KKBK0008509/mahabala1975-2@okaxis
/XXXXX /mahabala1975-2@ok
05/05/24 05/05/24 1.00 329.02Cr
axis /UPI/449280292751/UPI /BRANCH :
ATM SERVICE BRANCH
Carried Forward 329.02Cr

Statement Dr. Count:6 Cr. Count:1 502087.10 495306.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 75
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 329.02cr
KKBK0008509/mahabala1975-2@okaxis
/XXXXX /mahabala1975-2@ok
05/05/24 05/05/24 299.00 30.02Cr
axis /UPI/412623991926/UPI /BRANCH :
ATM SERVICE BRANCH
UJVN0001610/MEHARUNISHA
/XXXXX45178/7824945178@ybl /UPI/412
05/05/24 05/05/24 260.00 290.02Cr
621168692/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412613187521/ /AWSPG202
05/05/24 05/05/24 9450.00 9740.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/VEERAPANDIYAN G /XXXXX
/9384377556@ibl /UPI/449
05/05/24 05/05/24 2200.00 7540.02Cr
263748872/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
UTIB0000000/SAKTHIKUMAR STORE /XXXXX
/gpay-11193175074@okbi
05/05/24 05/05/24 zaxis /UPI/412630390992/Payment from 152.00 7388.02Cr
PhonePe /BRANCH : ATM S
ERVICE BRANCH
HDFC0000323/YOGESHWAR S /XXXXX
/genithayogeshwar-1@okhdfcba
05/05/24 05/05/24 1.00 7387.02Cr
nk /UPI/449265821657/UPI /BRANCH :
ATM SERVICE BRANCH
HDFC0000323/YOGESHWAR S /XXXXX
/genithayogeshwar-1@okhdfcba
05/05/24 05/05/24 3000.00 4387.02Cr
nk /UPI/412640120832/UPI /BRANCH :
ATM SERVICE BRANCH
Carried Forward 4387.02Cr

Statement Dr. Count:5 Cr. Count:2 507739.10 505016.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 76
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4387.02cr
YESB0PTMUPI/JRK TRADERS /XXXXX
/paytmqr2810050501011xqopsxs
05/05/24 05/05/24 k821@paytm /UPI/412682352979/Payment 1500.00 2887.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/JRK TRADERS /XXXXX
/paytmqr2810050501011xqopsxs
05/05/24 05/05/24 k821@paytm /UPI/412633107270/Payment 147.00 2740.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412707082645/ /AWSPG202
06/05/24 06/05/24 150.00 2890.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412717180016/ /AWSPG202
06/05/24 06/05/24 6035.00 8925.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
HDFC0000001/SK TEX /XXXXX
/sktex.68005694@hdfcbank /UPI/412
06/05/24 06/05/24 1905.00 7020.02Cr
739750776/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
06/05/24 06/05/24 12731435589/Payment from PhonePe 5000.00 2020.02Cr
/BRANCH : ATM SERVICE BRANC
H
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
07/05/24 07/05/24 402@UCBA0000001.ifsc.npci 20.00 2000.02Cr
/UPI/412833599809/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 2000.02Cr

Statement Dr. Count:5 Cr. Count:2 516311.10 511201.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 77
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2000.02cr
UTIB0000000/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
07/05/24 07/05/24 bizaxis /UPI/412845806106/Payment 48.00 1952.02Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/05/24 07/05/24 1830.00 122.02Cr
/UPI/412883187210/2711284254 /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@ybl /U
07/05/24 07/05/24 PI/449443359699/Payment from PhonePe 49.00 73.02Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0000755/SUBASH JOSEPH /XXXXX
/Q76386802@ybl /UPI/449450
07/05/24 07/05/24 4.00 69.02Cr
676692/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412815941412/ /AWSPG202
07/05/24 07/05/24 995.00 1064.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/SINDHU D /XXXXX
/Q545055779@ybl /UPI/4494172127
07/05/24 07/05/24 2.00 1062.02Cr
68/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
07/05/24 07/05/24 320.00 742.02Cr
/UPI/412836895453/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 742.02Cr

Statement Dr. Count:6 Cr. Count:1 518564.10 512196.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 78
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 742.02cr
YESB0PTMUPI/Selvakumar /XXXXX
/paytmqr2810050501014sidn0nv5
07/05/24 07/05/24 1tf@paytm /UPI/412836021873/Payment 80.00 662.02Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
BARB0VJCULO/RAMANIV WO VADIVEL /XXXXX
/raman93630298@baroda
07/05/24 07/05/24 135.00 527.02Cr
mpay /UPI/412823470066/UPI /BRANCH :
ATM SERVICE BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
07/05/24 07/05/24 PI/412872148464/Payment from PhonePe 40.00 487.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97167000125
08/05/24 08/05/24 NEFT/UTIB/AXNPM12937401511 /ONE 9 520.00 1007.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
08/05/24 08/05/24 1000.00 7.02Cr
/UPI/412919331617/2714003854 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412912136870/ /AWSPG202
08/05/24 08/05/24 1980.00 1987.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
08/05/24 08/05/24 49593940926/Payment from PhonePe 340.00 2327.02Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 2327.02Cr

Statement Dr. Count:4 Cr. Count:3 519819.10 515036.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 79
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2327.02cr
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
08/05/24 08/05/24 49574996317/Payment from PhonePe 1500.00 827.02Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0YBLUPI/EKART /XXXXX /EKART@ybl
/UPI/449529444041/Payme
08/05/24 08/05/24 444.00 383.02Cr
nt for FMPC3684 /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/412920048503/ /AWSPG202
08/05/24 08/05/24 910.00 1293.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
CNRB0000033/KOLANCHINATHAN M /XXXXX
/kolanchikolanchi581@ok
08/05/24 08/05/24 hdfcbank /UPI/412970857540/Payment 240.00 1053.02Cr
from PhonePe /BRANCH : AT
M SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
09/05/24 09/05/24 1000.00 53.02Cr
/UPI/413049252432/2716957473 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413013258256/ /AWSPG202
09/05/24 09/05/24 3125.00 3178.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/BACCHUS CORNER /XXXXX
/paytmqr1fu246iczo@paytm
09/05/24 09/05/24 /UPI/413028731131/Payment from 360.00 2818.02Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2818.02Cr

Statement Dr. Count:5 Cr. Count:2 523363.10 519071.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 80
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2818.02cr
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
09/05/24 09/05/24 287@CNRB0000001.ifsc.npci 2000.00 818.02Cr
/UPI/413029886262/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413019057375/ /AWSPG202
09/05/24 09/05/24 240.00 1058.02Cr
4050/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/MURUGAN R /XXXXX
/9360448942@ibl /UPI/449601288
09/05/24 09/05/24 400.00 658.02Cr
398/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
10/05/24 10/05/24 287@CNRB0000001.ifsc.npci 500.00 158.02Cr
/UPI/413157794849/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413110901528/ /AWSPG202
10/05/24 10/05/24 2075.00 2233.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
UTIB0000000/Ramachandran /XXXXX
/9994841830@okbizaxis /UPI/
10/05/24 10/05/24 413130174815/Payment from PhonePe 1000.00 1233.02Cr
/BRANCH : ATM SERVICE BRAN
CH
TRANSFER FROM 97157029408
/IMPS/P2A/413111424983/ /AWSPG202
10/05/24 10/05/24 130.00 1363.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1363.02Cr

Statement Dr. Count:4 Cr. Count:3 527263.10 521516.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 81
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1363.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/413112780270/ /AWSPG202
10/05/24 10/05/24 520.00 1883.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
10/05/24 10/05/24 49700789506/Payment from PhonePe 1500.00 383.02Cr
/BRANCH : ATM SERVICE BRANC
H
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/449
10/05/24 10/05/24 100.00 483.02Cr
775961797/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413119804675/ /AWSPG202
10/05/24 10/05/24 280.00 763.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
10/05/24 10/05/24 jyyi@paytm /UPI/413109469075/Payment 310.00 453.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413210110942/ /AWSPG202
11/05/24 11/05/24 1030.00 1483.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
11/05/24 11/05/24 287@CNRB0000001.ifsc.npci 10.00 1473.02Cr
/UPI/413243425383/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 1473.02Cr

Statement Dr. Count:3 Cr. Count:4 529083.10 523446.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 82
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1473.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/413212927588/ /AWSPG202
11/05/24 11/05/24 2230.00 3703.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
11/05/24 11/05/24 49858453940/Payment from PhonePe 1500.00 2203.02Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/413221173734/ /AWSPG202
11/05/24 11/05/24 180.00 2383.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
FDRL0001811/RAJASEKAR G /XXXXX
/grda121984-2@okhdfcbank /UP
11/05/24 11/05/24 2300.00 83.02Cr
I/413251162312/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413313764124/ /AWSPG202
12/05/24 12/05/24 16305.00 16388.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
FDRL0001811/RAJASEKAR G /XXXXX
/grda121984-2@okhdfcbank /UP
12/05/24 12/05/24 2018.00 14370.02Cr
I/413334883815/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
12/05/24 12/05/24 7000.00 7370.02Cr
ank /UPI/413335482626/UPI /BRANCH :
ATM SERVICE BRANCH
Carried Forward 7370.02Cr

Statement Dr. Count:4 Cr. Count:3 541901.10 542161.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 83
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 7370.02cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
12/05/24 12/05/24 5000.00 2370.02Cr
/UPI/413388391134/2727854370 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413319168682/ /AWSPG202
12/05/24 12/05/24 1150.00 3520.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4133
12/05/24 12/05/24 3500.00 20.02Cr
68093234/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
13/05/24 13/05/24 287@CNRB0000001.ifsc.npci 20.00 0.02Cr
/UPI/413416844666/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
13/05/24 13/05/24 1000.00 1000.02Cr
13409848310/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413411190061/ /AWSPG202
13/05/24 13/05/24 940.00 1940.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/NEW CINEMA /XXXXX /paytm-
80155901@paytm /UPI/41
13/05/24 13/05/24 672.00 1268.02Cr
3440522214/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 1268.02Cr

Statement Dr. Count:4 Cr. Count:3 551093.10 545251.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 84
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1268.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/413418764995/ /AWSPG202
13/05/24 13/05/24 1120.00 2388.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
13/05/24 13/05/24 2300.00 88.02Cr
3465945278/UPI /BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
13/05/24 13/05/24 287@CNRB0000001.ifsc.npci 20.00 68.02Cr
/UPI/413469688723/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
13/05/24 13/05/24 PI/450064026476/Payment from PhonePe 29.00 39.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413508466776/ /AWSPG202
14/05/24 14/05/24 1190.00 1229.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/DINESHKUMAR SHANMUGAM
/XXXXX /paytmqr5l6zdqipc7
14/05/24 14/05/24 @paytm /UPI/413550358499/Payment from 114.00 1115.02Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413509762385/ /AWSPG202
14/05/24 14/05/24 700.00 1815.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1815.02Cr

Statement Dr. Count:4 Cr. Count:3 553556.10 548261.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 85
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1815.02cr
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
14/05/24 14/05/24 287@CNRB0000001.ifsc.npci 20.00 1795.02Cr
/UPI/413517287713/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
14/05/24 14/05/24 1000.00 795.02Cr
3502081841/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413514929587/ /AWSPG202
14/05/24 14/05/24 3300.00 4095.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
14/05/24 14/05/24 287@CNRB0000001.ifsc.npci 1.00 4094.02Cr
/UPI/413579573011/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/SRI THIRUPATHI
SUPERMARKET /XXXXX /paytmqrispxp
14/05/24 14/05/24 zpidw@paytm /UPI/413539565666/Payment 222.00 3872.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
BARB0CUDDAL/RAMKUMAR S O PAVADAI
/XXXXX /kumarkp10@ybl /UPI
14/05/24 14/05/24 /450157274763/Payment from PhonePe 600.00 3272.02Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0PTMUPI/Ganesan Karuppaiya /XXXXX
/paytmqr1p9ekya02t@pa
14/05/24 14/05/24 ytm /UPI/413588355152/Payment from 5.00 3267.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
Carried Forward 3267.02Cr

Statement Dr. Count:6 Cr. Count:1 555404.10 551561.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 86
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3267.02cr
TRANSFER FROM 97162000120
15/05/24 15/05/24 NEFT/UTIB/AXNPM13606831942 /ONE 9 2.00 3269.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IDIB000P255/Mr LOGANATHAN SEKAR
/XXXXX /karthikkarthik73065
15/05/24 15/05/24 2000.00 1269.02Cr
@okicici /UPI/450206518685/UPI
/BRANCH : ATM SERVICE BRANCH
CIUB0000009/Ms Bhuvaneswari
Karunanithi /XXXXX33362/9788033
15/05/24 15/05/24 362@ibl /UPI/413628517822/Payment 700.00 1969.02Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413612609408/ /AWSPG202
15/05/24 15/05/24 10090.00 12059.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/413600746608/
15/05/24 15/05/24 7000.00 5059.02Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
15/05/24 15/05/24 50293549561/Payment from PhonePe 1500.00 3559.02Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
15/05/24 15/05/24 esbank /UPI/413614437983/RummyCircle 3500.00 59.02Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 59.02Cr

Statement Dr. Count:4 Cr. Count:3 569404.10 562353.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 87
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 59.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/413709244023/ /AWSPG202
16/05/24 16/05/24 1410.00 1469.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
BARB0MANDAP/Kannamma
/XXXXX59665/kannamma2@paytm
16/05/24 16/05/24 /UPI/41370 50.00 1419.02Cr
5266638/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000C034/Mrs KRITHIGA R
/XXXXX20443/9489620443@axl /UPI/
16/05/24 16/05/24 450327971718/Payment from PhonePe 1.00 1420.02Cr
/BRANCH : ATM SERVICE BRAN
CH
TRANSFER FROM 97157029408
/IMPS/P2A/413713520379/ /AWSPG202
16/05/24 16/05/24 2008.00 3428.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
16/05/24 16/05/24 50313187217/Payment from PhonePe 40.00 3468.02Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0PTMUPI/BACCHUS CORNER /XXXXX
/paytmqr1fu246iczo@paytm
16/05/24 16/05/24 /UPI/413712382089/Payment from 180.00 3288.02Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
CNRB0000033/HARITHA S /XXXXX
/kaviseetharaman278@okicici /U
16/05/24 16/05/24 PI/413763054691/Payment from PhonePe 50.00 3238.02Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 3238.02Cr

Statement Dr. Count:3 Cr. Count:4 569684.10 565812.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 88
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3238.02cr
YESB0PTMUPI/BACCHUS CORNER /XXXXX
/paytmqr1fu246iczo@paytm
16/05/24 16/05/24 /UPI/413703296903/Payment from 180.00 3058.02Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mrs D SASIKALA /XXXXX
/8870197511@axl /UPI/4503
16/05/24 16/05/24 1000.00 2058.02Cr
77382288/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@axl /UPI/4
16/05/24 16/05/24 13731034225/Payment from PhonePe 2000.00 58.02Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/413719295320/ /AWSPG202
16/05/24 16/05/24 410.00 468.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
16/05/24 16/05/24 I/450327639955/Payment from PhonePe 302.00 166.02Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0PTMUPI/Madappan C /XXXXX
/paytmqr16oh6xqw8l@paytm /UPI
16/05/24 16/05/24 /413703905712/Payment from PhonePe 50.00 116.02Cr
/BRANCH : ATM SERVICE BRA
NCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
16/05/24 16/05/24 1000.00 1116.02Cr
13784309451/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1116.02Cr

Statement Dr. Count:5 Cr. Count:2 573216.10 567222.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 89
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1116.02cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/05/24 16/05/24 1000.00 116.02Cr
/UPI/413702908637/2739054219 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413811494104/ /AWSPG202
17/05/24 17/05/24 1715.00 1831.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
17/05/24 17/05/24 770.00 1061.02Cr
/UPI/413804168027/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413811769836/ /AWSPG202
17/05/24 17/05/24 990.00 2051.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
IDIB000C034/Mrs KRITHIGA R /XXXXX
/9489620443@ybl /UPI/4504
17/05/24 17/05/24 2000.00 51.02Cr
42356974/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413812119469/ /AWSPG202
17/05/24 17/05/24 1120.00 1171.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413813490811/ /AWSPG202
17/05/24 17/05/24 450.00 1621.02Cr
4051/ONE97COMM/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1621.02Cr

Statement Dr. Count:3 Cr. Count:4 576986.10 571497.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 90
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1621.02cr
YESB0PTMUPI/KUMARESAN S /XXXXX
/paytmqras1dhbge6x@paytm /UP
17/05/24 17/05/24 I/413884331614/Payment from PhonePe 2.00 1619.02Cr
/BRANCH : ATM SERVICE BR
ANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
17/05/24 17/05/24 1000.00 619.02Cr
3872143240/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/05/24 17/05/24 600.00 19.02Cr
/UPI/413882947300/2741236081 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413913195582/ /IMPS/ONE
18/05/24 18/05/24 2870.00 2889.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
18/05/24 18/05/24 esbank /UPI/450525979281/RummyCircle 2000.00 889.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/413919740967/ /IMPS/ONE
18/05/24 18/05/24 100.00 989.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
HDFC0000001/SK TEX /XXXXX
/sktex.68005694@hdfcbank /UPI/413
18/05/24 18/05/24 703.00 286.02Cr
973686885/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 286.02Cr

Statement Dr. Count:5 Cr. Count:2 581291.10 574467.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 91
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 286.02cr
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
18/05/24 18/05/24 ici /UPI/413903744507/Payment from 32.00 254.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
CNRB0000033/SANGEETHA
/XXXXX74383/sangee201506-2@okhdfcbank
19/05/24 19/05/24 150.00 404.02Cr
/UPI/414011687542/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414014285128/ /IMPS/ONE
19/05/24 19/05/24 12340.00 12744.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@axl /UPI
19/05/24 19/05/24 /450609741490/Payment from PhonePe 10.00 12734.02Cr
/BRANCH : ATM SERVICE BRA
NCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
19/05/24 19/05/24 402@UCBA0000001.ifsc.npci 10.00 12724.02Cr
/UPI/414035203917/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/05/24 19/05/24 3000.00 9724.02Cr
/UPI/414056838892/2746811465 /BRANCH
: ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45069
19/05/24 19/05/24 1400.00 8324.02Cr
3101269/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 8324.02Cr

Statement Dr. Count:5 Cr. Count:2 585743.10 586957.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 92
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 8324.02cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/05/24 19/05/24 5000.00 3324.02Cr
/UPI/414058317041/2746886384 /BRANCH
: ATM SERVICE BRANCH
IDIB000T108/Mr Sanjai Nagarajan
/XXXXX /7871604342@axl /UPI
19/05/24 19/05/24 /450618529764/Payment from PhonePe 3000.00 324.02Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97169000123
20/05/24 20/05/24 NEFT/UTIB/AXNPM14150622256 /ONE 9 525.00 849.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
TRANSFER FROM 97157029408
/IMPS/P2A/414113590500/ /IMPS/ONE
20/05/24 20/05/24 2385.00 3234.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
20/05/24 20/05/24 50751937794/Payment from PhonePe 1500.00 1734.02Cr
/BRANCH : ATM SERVICE BRANC
H
SIBL0008097/FORTUNE ENTERPRISES
/XXXXX /bhqr.2208687A@sib /
20/05/24 20/05/24 UPI/414115189660/Payment from PhonePe 160.00 1574.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Sai Krishna K /XXXXX
/paytmqrapwyzly7xm@paytm /
20/05/24 20/05/24 UPI/414142160125/Payment from PhonePe 280.00 1294.02Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1294.02Cr

Statement Dr. Count:5 Cr. Count:2 595683.10 589867.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 93
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1294.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/414121586361/ /IMPS/ONE
20/05/24 20/05/24 650.00 1944.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
20/05/24 20/05/24 1800.00 144.02Cr
4113402225/UPI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
21/05/24 21/05/24 402@UCBA0000001.ifsc.npci 10.00 134.02Cr
/UPI/414253275177/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
21/05/24 21/05/24 287@CNRB0000001.ifsc.npci 10.00 124.02Cr
/UPI/414218354541/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414212769800/ /IMPS/ONE
21/05/24 21/05/24 2660.00 2784.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
21/05/24 21/05/24 50862043159/Payment from PhonePe 1500.00 1284.02Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
21/05/24 21/05/24 1000.00 284.02Cr
/UPI/450809953633/2752289450 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 284.02Cr

Statement Dr. Count:5 Cr. Count:2 600003.10 593177.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 94
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 284.02cr
TRANSFER FROM 94934000125
22/05/24 22/05/24 NEFT/UTIB/AXNPM14369345234 /ONE 9 150.00 434.02Cr
7 COMMU/ /BRANCH : MUMBAI FORT
KKBK0000532/RAMU R /XXXXX
/9791546089@ybl /UPI/450984294757
22/05/24 22/05/24 1.00 433.02Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414309848103/ /IMPS/ONE
22/05/24 22/05/24 1190.00 1623.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
22/05/24 22/05/24 esbank /UPI/414377468144/RummyCircle 1000.00 623.02Cr
/BRANCH : ATM SERVICE B
RANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
22/05/24 22/05/24 402@UCBA0000001.ifsc.npci 10.00 613.02Cr
/UPI/414381420907/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414311449596/ /IMPS/ONE
22/05/24 22/05/24 860.00 1473.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/05/24 22/05/24 1000.00 473.02Cr
/UPI/414353474061/2753940766 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 473.02Cr

Statement Dr. Count:4 Cr. Count:3 602014.10 595377.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 95
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 473.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/414313413310/ /IMPS/ONE
22/05/24 22/05/24 790.00 1263.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/05/24 22/05/24 1000.00 263.02Cr
/UPI/450953581890/2754283661 /BRANCH
: ATM SERVICE BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
22/05/24 22/05/24 SELF /BRANCH : PATHIRIKU 30000.00 30263.02Cr
PPAM
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
22/05/24 22/05/24 6000.00 24263.02Cr
0903387732/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
22/05/24 22/05/24 PI/450994583719/Payment from PhonePe 49.00 24214.02Cr
/BRANCH : ATM SERVICE B
RANCH
ICIC0DC0099/RupeeRedee
/XXXXX93471/rupeeredee169.rzp@icici
22/05/24 22/05/24 /UPI/414335451811/ODQdTf0pMoLac3 20513.00 3701.02Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
22/05/24 22/05/24 50972601951/Payment from PhonePe 1500.00 2201.02Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 2201.02Cr

Statement Dr. Count:5 Cr. Count:2 631076.10 626167.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 96
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2201.02cr
KKBK0000532/RAMU R /XXXXX
/9791546089@ybl /UPI/450974907080
22/05/24 22/05/24 1000.00 1201.02Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
23/05/24 23/05/24 1200.00 1.02Cr
1030510672/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414408974257/ /IMPS/ONE
23/05/24 23/05/24 440.00 441.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Dhina Murugan /XXXXX
/dheenartrkiddy@oksbi /
23/05/24 23/05/24 350.00 91.02Cr
UPI/451032322423/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414410494235/ /IMPS/ONE
23/05/24 23/05/24 710.00 801.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
23/05/24 23/05/24 UPI/451006780419/Payment from PhonePe 2000.00 2801.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
23/05/24 23/05/24 2500.00 301.02Cr
/UPI/414415821179/2756662772 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 301.02Cr

Statement Dr. Count:4 Cr. Count:3 636126.10 629317.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 97
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 301.02cr
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
23/05/24 23/05/24 ci /UPI/414475880707/Payment from 240.00 61.02Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414421404991/ /IMPS/ONE
23/05/24 23/05/24 1050.00 1111.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
23/05/24 23/05/24 ci /UPI/414421147470/Payment from 70.00 1041.02Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
IDIB000C108/PLAY GAMES24X7 PRIVATE
LIMITED /XXXXX99999/cf.p
24/05/24 24/05/24 laygamesprivatelimited@indianbk 943.00 98.02Cr
/UPI/451181461179/2758496682
/BRANCH : ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
24/05/24 24/05/24 500.00 598.02Cr
14515619770/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414512749794/ /IMPS/ONE
24/05/24 24/05/24 2490.00 3088.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/05/24 24/05/24 2000.00 1088.02Cr
/UPI/414580571408/2759235714 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 1088.02Cr

Statement Dr. Count:4 Cr. Count:3 639379.10 633357.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 98
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1088.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/414516294225/ /IMPS/ONE
24/05/24 24/05/24 100.00 1188.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0000755/VEERAPANDIYAN G /XXXXX
/9384377556@ibl /UPI/451
24/05/24 24/05/24 1000.00 188.02Cr
192528913/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414609681212/ /IMPS/ONE
25/05/24 25/05/24 1150.00 1338.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/DINESHKUMAR SHANMUGAM
/XXXXX /paytmqr14n2hau7pd
25/05/24 25/05/24 @paytm /UPI/414676180974/Payment from 48.00 1290.02Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414610262200/ /IMPS/ONE
25/05/24 25/05/24 675.00 1965.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/05/24 25/05/24 750.00 1215.02Cr
/UPI/414621717598/2761729799 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414617795792/ /IMPS/ONE
25/05/24 25/05/24 4780.00 5995.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 5995.02Cr

Statement Dr. Count:3 Cr. Count:4 641177.10 640062.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 99
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5995.02cr
IBKL0000215/V RAJI
/XXXXX70746/9943270746@axl
25/05/24 25/05/24 /UPI/45120552 10000.00 15995.02Cr
3483/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Sai Krishna K /XXXXX
/paytmqrapwyzly7xm@paytm /
25/05/24 25/05/24 UPI/414642031494/Payment from PhonePe 320.00 15675.02Cr
/BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
25/05/24 25/05/24 I/451237769057/Payment from PhonePe 752.00 14923.02Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
26/05/24 26/05/24 esbank /UPI/451336757489/RummyCircle 4000.00 10923.02Cr
/BRANCH : ATM SERVICE B
RANCH
IBKL0000215/V RAJI
/XXXXX70746/9943270746@ybl
26/05/24 26/05/24 /UPI/45137070 14000.00 24923.02Cr
5798/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414713344804/ /IMPS/ONE
26/05/24 26/05/24 18925.00 43848.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
26/05/24 26/05/24 UPI/451369454974/Payment from PhonePe 7500.00 36348.02Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 36348.02Cr

Statement Dr. Count:4 Cr. Count:3 653749.10 682987.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 100
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 36348.02cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/05/24 26/05/24 3600.00 32748.02Cr
/UPI/414766328970/2764864482 /BRANCH
: ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
26/05/24 26/05/24 402@UCBA0000001.ifsc.npci 30000.00 2748.02Cr
/UPI/414712565052/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/05/24 26/05/24 2000.00 748.02Cr
/UPI/414786930932/2765212856 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414717873157/ /IMPS/ONE
26/05/24 26/05/24 140.00 888.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
26/05/24 26/05/24 PI/414746582312/Payment from PhonePe 7.00 881.02Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q983361946@ybl /UPI/4513949237
26/05/24 26/05/24 320.00 561.02Cr
77/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Sai Krishna K /XXXXX
/paytmqrapwyzly7xm@paytm /
26/05/24 26/05/24 UPI/414791912226/Payment from PhonePe 375.00 186.02Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 186.02Cr

Statement Dr. Count:6 Cr. Count:1 690051.10 683127.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 101
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 186.02cr
UTIB0000000/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
27/05/24 27/05/24 bizaxis /UPI/414858009797/Payment 48.00 138.02Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/DINESHKUMAR SHANMUGAM
/XXXXX /paytmqr14n2hau7pd
27/05/24 27/05/24 @paytm /UPI/414825644389/Payment from 60.00 78.02Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414809933104/ /IMPS/ONE
27/05/24 27/05/24 600.00 678.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Bharti Airtel Limited
/XXXXX /AIRTELPREDIRECT1@
27/05/24 27/05/24 axl /UPI/451418773983/Payment from 181.00 497.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
27/05/24 27/05/24 4000.00 4497.02Cr
14845986227/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414817904789/ /IMPS/ONE
27/05/24 27/05/24 3260.00 7757.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
27/05/24 27/05/24 45607@fbpe /UPI/414860070032/Pay to 724.00 7033.02Cr
BharatPe Merc /BRANCH :
ATM SERVICE BRANCH
Carried Forward 7033.02Cr

Statement Dr. Count:4 Cr. Count:3 691064.10 690987.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 102
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 7033.02cr
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
27/05/24 27/05/24 45607@fbpe /UPI/414859453409/Pay to 122.00 6911.02Cr
BharatPe Merc /BRANCH :
ATM SERVICE BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
27/05/24 27/05/24 1250.00 5661.02Cr
PI/451484435662/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
27/05/24 27/05/24 402@UCBA0000001.ifsc.npci 5000.00 661.02Cr
/UPI/414869300131/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414911955340/ /IMPS/ONE
28/05/24 28/05/24 400.00 1061.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414911189467/ /IMPS/ONE
28/05/24 28/05/24 900.00 1961.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/414911205332/ /IMPS/ONE
28/05/24 28/05/24 200.00 2161.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
28/05/24 28/05/24 2000.00 161.02Cr
/UPI/451578966421/2769748803 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 161.02Cr

Statement Dr. Count:4 Cr. Count:3 699436.10 692487.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 103
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 161.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/414913001535/ /IMPS/ONE
28/05/24 28/05/24 250.00 411.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q103714729@ybl /UPI/4515521598
28/05/24 28/05/24 320.00 91.02Cr
24/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
29/05/24 29/05/24 ici /UPI/415020092297/Payment from 40.00 51.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415012119811/ /IMPS/ONE
29/05/24 29/05/24 6635.00 6686.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
ICIC0DC0099/KISSHT /XXXXX
/kissht.cf@icici /UPI/41504748490
29/05/24 29/05/24 3586.00 3100.02Cr
2/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
29/05/24 29/05/24 402@UCBA0000001.ifsc.npci 2500.00 600.02Cr
/UPI/415046582891/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
29/05/24 29/05/24 /UPI/415036326628/Payment from 440.00 160.02Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
Carried Forward 160.02Cr

Statement Dr. Count:5 Cr. Count:2 706322.10 699372.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 104
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 160.02cr
IDIB000K270/Mrs AMUDHA E /XXXXX
/9943233136@ibl /UPI/451643
29/05/24 29/05/24 50.00 110.02Cr
112834/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415016342625/ /IMPS/ONE
29/05/24 29/05/24 300.00 410.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Dhanalakshmi Sivaprakasam
/XXXXX /paytmqrdi5sgc
29/05/24 29/05/24 0s4h@paytm /UPI/415064960466/Payment 10.00 400.02Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
30/05/24 30/05/24 230.00 170.02Cr
/UPI/415129849537/2773526961 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415108320880/ /IMPS/ONE
30/05/24 30/05/24 150.00 320.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415111142736/ /IMPS/ONE
30/05/24 30/05/24 1620.00 1940.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
30/05/24 30/05/24 1500.00 440.02Cr
5113358931/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 440.02Cr

Statement Dr. Count:4 Cr. Count:3 708112.10 701442.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 105
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 440.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/415112644687/ /IMPS/ONE
30/05/24 30/05/24 440.00 880.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
30/05/24 30/05/24 500.00 380.02Cr
/UPI/415100078220/2774126260 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415113139229/ /IMPS/ONE
30/05/24 30/05/24 1200.00 1580.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q983361946@ybl /UPI/4517126271
30/05/24 30/05/24 295.00 1285.02Cr
57/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/CHARANYA D /XXXXX
/Q733706596@ybl /UPI/45178454
30/05/24 30/05/24 55.00 1230.02Cr
3257/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415120163988/ /IMPS/ONE
30/05/24 30/05/24 775.00 2005.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
30/05/24 30/05/24 1960.00 45.02Cr
/UPI/415115186579/2775139515 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 45.02Cr

Statement Dr. Count:4 Cr. Count:3 710922.10 703857.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 106
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 45.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/415208768622/ /IMPS/ONE
31/05/24 31/05/24 225.00 270.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
31/05/24 31/05/24 esbank /UPI/415222296206/RummyCircle 205.00 65.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415212269004/ /IMPS/ONE
31/05/24 31/05/24 2520.00 2585.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
31/05/24 31/05/24 2500.00 85.02Cr
/UPI/415288706455/2776439180 /BRANCH
: ATM SERVICE BRANCH
UTIB0000000/Brindavan Foods /XXXXX
/gpay-11234529418@okbiza
01/06/24 01/06/24 xis /UPI/415245576136/Payment from 73.00 12.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415314524818/ /IMPS/ONE
01/06/24 01/06/24 3320.00 3332.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
01/06/24 01/06/24 esbank /UPI/451906468394/RummyCircle 3000.00 332.02Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 332.02Cr

Statement Dr. Count:4 Cr. Count:3 716700.10 709922.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 107
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 332.02cr
HDFC0001060/SARATHKUMAR PAKKIRI
/XXXXX /sarathkumarsarathku
mar72801@okhdfcbank
02/06/24 02/06/24 100.00 232.02Cr
/UPI/415487902748/UPI /BRANCH : ATM
SERV
ICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415412679948/ /IMPS/ONE
02/06/24 02/06/24 8965.00 9197.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
INDB0001896/VIJAYABALAN KAJENDRAN
/XXXXX /nsdigital2014-1@o
02/06/24 02/06/24 500.00 8697.02Cr
kicici /UPI/452069717535/UPI /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/THENMOZHI V /XXXXX
/Q227379515@ybl /UPI/4520535
02/06/24 02/06/24 40.00 8657.02Cr
65260/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
INDB0001896/VIJAYABALAN KAJENDRAN
/XXXXX /nsdigital2014-1@o
02/06/24 02/06/24 500.00 8157.02Cr
kicici /UPI/415479335897/UPI /BRANCH
: ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
02/06/24 02/06/24 3000.00 5157.02Cr
2063635261/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
02/06/24 02/06/24 15404958455/Payment from PhonePe 2000.00 3157.02Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 3157.02Cr

Statement Dr. Count:6 Cr. Count:1 722840.10 718887.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 108
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3157.02cr
TRANSFER FROM 97157029408
/IMPS/P2A/415418911696/ /IMPS/ONE
02/06/24 02/06/24 1310.00 4467.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
02/06/24 02/06/24 402@UCBA0000001.ifsc.npci 4000.00 467.02Cr
/UPI/415465614862/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999-1@oksbi /
03/06/24 03/06/24 UPI/415530544274/Payment from PhonePe 50.00 417.02Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415512477209/ /IMPS/ONE
03/06/24 03/06/24 2930.00 3347.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
03/06/24 03/06/24 esbank /UPI/452109973153/RummyCircle 3000.00 347.02Cr
/BRANCH : ATM SERVICE B
RANCH
ICIC0DC0099/Swiggy /XXXXX
/swiggy773.rzp@icici /UPI/4155785
03/06/24 03/06/24 197.00 150.02Cr
22229/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415519601142/ /IMPS/ONE
03/06/24 03/06/24 530.00 680.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 680.02Cr

Statement Dr. Count:4 Cr. Count:3 730087.10 723657.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 109
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 680.02cr
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
03/06/24 03/06/24 ci /UPI/415502639889/Payment from 180.00 500.02Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
YESB0PTMUPI/N V Bashyam Reddy And Co
/XXXXX /paytmqr2810050
04/06/24 04/06/24 50101kduufjlsyg82@paytm 250.00 250.02Cr
/UPI/415645586222/Payment from Phone
Pe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415613651990/ /IMPS/ONE
04/06/24 04/06/24 2025.00 2275.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
04/06/24 04/06/24 52289116200/Payment from PhonePe 2000.00 275.02Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/MURUGAN R /XXXXX
/9360448942@ibl /UPI/452244155
04/06/24 04/06/24 250.00 25.02Cr
405/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415710398600/ /IMPS/ONE
05/06/24 05/06/24 2480.00 2505.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
05/06/24 05/06/24 402@UCBA0000001.ifsc.npci 10.00 2495.02Cr
/UPI/415791523375/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 2495.02Cr

Statement Dr. Count:5 Cr. Count:2 732777.10 728162.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 110
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2495.02cr
YESB0YBLUPI/Dhanusu /XXXXX
/Q801697275@ybl /UPI/45231682544
05/06/24 05/06/24 100.00 2395.02Cr
6/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
05/06/24 05/06/24 52376858997/Payment from PhonePe 1500.00 895.02Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/415714894476/ /IMPS/ONE
05/06/24 05/06/24 790.00 1685.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/OM SAI HARDWARES
ELECTRICAL /XXXXX /Q412151292@
05/06/24 05/06/24 ybl /UPI/452307551567/Payment from 210.00 1475.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
05/06/24 05/06/24 802.00 673.02Cr
/UPI/415794973334/2789625214 /BRANCH
: ATM SERVICE BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
05/06/24 05/06/24 25.00 648.02Cr
/UPI/415726173256/2789627222 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415719624536/ /IMPS/ONE
05/06/24 05/06/24 280.00 928.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 928.02Cr

Statement Dr. Count:5 Cr. Count:2 735414.10 729232.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 111
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 928.02cr
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
05/06/24 05/06/24 esbank /UPI/415713086027/RummyCircle 840.00 88.02Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415809613302/ /IMPS/ONE
06/06/24 06/06/24 812.00 900.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/06/24 06/06/24 460.00 440.02Cr
/UPI/415891810931/2791503904 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415811533925/ /IMPS/ONE
06/06/24 06/06/24 710.00 1150.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0000755/VEERAPANDIYAN G /XXXXX
/pandijanu2046@oksbi /UP
06/06/24 06/06/24 1.00 1149.02Cr
I/415809615077/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0000755/VEERAPANDIYAN G /XXXXX
/pandijanu2046@oksbi /UP
06/06/24 06/06/24 1000.00 149.02Cr
I/452420710830/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415811605185/ /IMPS/ONE
06/06/24 06/06/24 660.00 809.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 809.02Cr

Statement Dr. Count:4 Cr. Count:3 737715.10 731414.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 112
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 809.02cr
SBIN0000755/VEERAPANDIYAN G /XXXXX
/pandijanu2046@oksbi /UP
06/06/24 06/06/24 700.00 109.02Cr
I/452447917605/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
06/06/24 06/06/24 52416203659/Payment from PhonePe 3000.00 3109.02Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/06/24 06/06/24 3000.00 109.02Cr
/UPI/452466222410/2792223875 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
06/06/24 06/06/24 25.00 84.02Cr
5835319696/RummyCircle /BRANCH : ATM
SERVICE BRANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999-1@oksbi /
07/06/24 07/06/24 UPI/415926159731/Payment from PhonePe 25.00 59.02Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/415910600416/ /IMPS/ONE
07/06/24 07/06/24 2175.00 2234.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/ARUMUGAM.K.S /XXXXX
/arumugamarumugam41395-1@ok
07/06/24 07/06/24 1500.00 734.02Cr
hdfcbank /UPI/415947460015/UPI
/BRANCH : ATM SERVICE BRANCH
Carried Forward 734.02Cr

Statement Dr. Count:5 Cr. Count:2 742965.10 736589.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 113
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 734.02cr
SMS_CHGS_MARCH-24_QT
07/06/24 07/06/24 53.10 680.92Cr
00000000000098058 /SERVICE CHARGES
TRANSFER FROM 97157029408
/IMPS/P2A/415917496314/ /IMPS/ONE
07/06/24 07/06/24 2005.00 2685.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SIBL0000280/SUMANGALI SILKS /XXXXX
/qr.sumangali6@sib /UPI/
07/06/24 07/06/24 415916702878/Payment from PhonePe 267.00 2418.92Cr
/BRANCH : ATM SERVICE BRAN
CH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
07/06/24 07/06/24 45607@fbpe /UPI/415905652898/Payment 880.00 1538.92Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
IOBA0001778/rameshbavani07@okaxis
/XXXXX /rameshbavani07@ok
07/06/24 07/06/24 120.00 1418.92Cr
axis /UPI/415949397490/UPI /BRANCH :
ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
08/06/24 08/06/24 2000.00 3418.92Cr
16017809172/UPI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
08/06/24 08/06/24 2000.00 1418.92Cr
2625404362/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1418.92Cr

Statement Dr. Count:5 Cr. Count:2 746285.20 740594.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 114
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1418.92cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
08/06/24 08/06/24 1200.00 218.92Cr
2634008058/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416008022346/ /IMPS/ONE
08/06/24 08/06/24 970.00 1188.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
08/06/24 08/06/24 950.00 238.92Cr
/UPI/416080802219/2796763277 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416010728497/ /IMPS/ONE
08/06/24 08/06/24 940.00 1178.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416012634056/ /IMPS/ONE
08/06/24 08/06/24 1920.00 3098.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
08/06/24 08/06/24 3008.00 90.92Cr
/UPI/452633120444/2797424933 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416013247892/ /IMPS/ONE
08/06/24 08/06/24 560.00 650.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 650.92Cr

Statement Dr. Count:3 Cr. Count:4 751443.20 744984.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 115
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 650.92cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
08/06/24 08/06/24 600.00 50.92Cr
2644735813/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000T108/Mrs Padmavathi
/XXXXX17277/9597817277@ybl /UPI/
09/06/24 09/06/24 452770233833/Payment from PhonePe 400.00 450.92Cr
/BRANCH : ATM SERVICE BRAN
CH
TRANSFER FROM 97157029408
/IMPS/P2A/416113157957/ /IMPS/ONE
09/06/24 09/06/24 11590.00 12040.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
09/06/24 09/06/24 3000.00 9040.92Cr
2767078841/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
09/06/24 09/06/24 16188867578/Payment from PhonePe 3000.00 6040.92Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
09/06/24 09/06/24 6000.00 40.92Cr
2768678768/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416115868313/ /IMPS/ONE
09/06/24 09/06/24 645.00 685.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 685.92Cr

Statement Dr. Count:4 Cr. Count:3 764043.20 757619.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 116
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 685.92cr
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
09/06/24 09/06/24 esbank /UPI/452756986569/RummyCircle 500.00 185.92Cr
/BRANCH : ATM SERVICE B
RANCH
BARB0VJTHCU/SRI PONNI PAPER MART
/XXXXX /sripo99408365@baro
09/06/24 09/06/24 dampay /UPI/416175127231/Payment from 72.00 113.92Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
BARB0VJTHCU/SRI PONNI PAPER MART
/XXXXX /sripo99408365@baro
09/06/24 09/06/24 dampay /UPI/416195406784/Payment from 65.00 48.92Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416118206499/ /IMPS/ONE
09/06/24 09/06/24 300.00 348.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr576pkw@paytm /U
10/06/24 10/06/24 PI/416239409012/Payment from PhonePe 206.00 142.92Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416211910284/ /IMPS/ONE
10/06/24 10/06/24 1280.00 1422.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
10/06/24 10/06/24 1200.00 222.92Cr
6295415134/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 222.92Cr

Statement Dr. Count:5 Cr. Count:2 766086.20 759199.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 117
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 222.92cr
TRANSFER FROM 97157029408
/IMPS/P2A/416213815690/ /IMPS/ONE
10/06/24 10/06/24 340.00 562.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/SRI PONNI PAPER MART
/XXXXX /sripo99408365@baro
10/06/24 10/06/24 dampay /UPI/416247542169/Payment from 43.00 519.92Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
11/06/24 11/06/24 402@UCBA0000001.ifsc.npci 18.00 501.92Cr
/UPI/416374831259/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416310793207/ /IMPS/ONE
11/06/24 11/06/24 760.00 1261.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
11/06/24 11/06/24 52904109181/Payment from PhonePe 140.00 1401.92Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
11/06/24 11/06/24 esbank /UPI/452941675496/RummyCircle 1000.00 401.92Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416311799892/ /IMPS/ONE
11/06/24 11/06/24 382.00 783.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 783.92Cr

Statement Dr. Count:3 Cr. Count:4 767147.20 760821.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 118
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 783.92cr
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/45291697
11/06/24 11/06/24 160.00 623.92Cr
5099/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416315916447/ /IMPS/ONE
11/06/24 11/06/24 610.00 1233.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
12/06/24 12/06/24 1611.00 2844.92Cr
16417416901/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416410734701/ /IMPS/ONE
12/06/24 12/06/24 3200.00 6044.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0000829/MAHESWARI RAJ /XXXXX
/mahimahes.pm1997-1@oksbi
12/06/24 12/06/24 1.00 6043.92Cr
/UPI/416495129153/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
12/06/24 12/06/24 53018838783/Payment from PhonePe 35600.00 41643.92Cr
/BRANCH : ATM SERVICE BRANC
H
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
12/06/24 12/06/24 402@UCBA0000001.ifsc.npci 40000.00 1643.92Cr
/UPI/416470508728/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 1643.92Cr

Statement Dr. Count:3 Cr. Count:4 807308.20 801842.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 119
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1643.92cr
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr2810050501011l0pa2
qhipvr@paytm
12/06/24 12/06/24 680.00 963.92Cr
/UPI/416458829055/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr2810050501011l0pa2
qhipvr@paytm
12/06/24 12/06/24 900.00 63.92Cr
/UPI/416403448050/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
12/06/24 12/06/24 ici /UPI/416402817884/Payment from 24.00 39.92Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416417704075/ /IMPS/ONE
12/06/24 12/06/24 2220.00 2259.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
12/06/24 12/06/24 402@UCBA0000001.ifsc.npci 2008.00 251.92Cr
/UPI/416441155908/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0YBLUPI/SIVANANDAM /XXXXX
/Q560533274@ybl /UPI/45302833
12/06/24 12/06/24 15.00 236.92Cr
0950/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416509512474/ /IMPS/ONE
13/06/24 13/06/24 643.00 879.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 879.92Cr

Statement Dr. Count:5 Cr. Count:2 810935.20 804705.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 120
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 879.92cr
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr281005050101wcg
oxyaswfhn@paytm
13/06/24 13/06/24 200.00 679.92Cr
/UPI/416503110370/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416511867993/ /IMPS/ONE
13/06/24 13/06/24 1610.00 2289.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416515347672/ /IMPS/ONE
13/06/24 13/06/24 1700.00 3989.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
13/06/24 13/06/24 402@UCBA0000001.ifsc.npci 3000.00 989.92Cr
/UPI/416515127605/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
13/06/24 13/06/24 400.00 589.92Cr
6573084628/UPI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
13/06/24 13/06/24 I/453153332315/Payment from PhonePe 302.00 287.92Cr
/BRANCH : ATM SERVICE BR
ANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
14/06/24 14/06/24 402@UCBA0000001.ifsc.npci 200.00 87.92Cr
/UPI/416694117388/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 87.92Cr

Statement Dr. Count:5 Cr. Count:2 815037.20 808015.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 121
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 87.92cr
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
14/06/24 14/06/24 303.00 390.92Cr
16616641218/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416612607372/ /IMPS/ONE
14/06/24 14/06/24 2310.00 2700.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
14/06/24 14/06/24 esbank /UPI/416638732116/RummyCircle 2000.00 700.92Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416613026372/ /IMPS/ONE
14/06/24 14/06/24 350.00 1050.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
14/06/24 14/06/24 402@UCBA0000001.ifsc.npci 1000.00 50.92Cr
/UPI/416645127199/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
14/06/24 14/06/24 402@UCBA0000001.ifsc.npci 10.00 40.92Cr
/UPI/416658405052/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416709104847/ /IMPS/ONE
15/06/24 15/06/24 420.00 460.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 460.92Cr

Statement Dr. Count:3 Cr. Count:4 818047.20 811398.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 122
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 460.92cr
CASH DEP/PATHIRIKUPPAM /Deposit by
15/06/24 15/06/24 SELF /BRANCH : PATHIRIKU 6500.00 6960.92Cr
PPAM
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
15/06/24 15/06/24 esbank /UPI/416748179850/RummyCircle 5000.00 1960.92Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
15/06/24 15/06/24 442.00 2402.92Cr
16767285327/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Sai Krishna K /XXXXX
/paytmqrapwyzly7xm@paytm /
15/06/24 15/06/24 UPI/416784802653/Payment from PhonePe 300.00 2102.92Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416712443000/ /IMPS/ONE
15/06/24 15/06/24 1127.00 3229.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
15/06/24 15/06/24 /UPI/416720342136/Payment from 320.00 2909.92Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
15/06/24 15/06/24 2000.00 909.92Cr
3327784001/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 909.92Cr

Statement Dr. Count:4 Cr. Count:3 825667.20 819467.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 123
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 909.92cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
15/06/24 15/06/24 800.00 109.92Cr
3386389558/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416718587729/ /IMPS/ONE
15/06/24 15/06/24 750.00 859.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
15/06/24 15/06/24 402@UCBA0000001.ifsc.npci 800.00 59.92Cr
/UPI/416747714843/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
15/06/24 15/06/24 402@UCBA0000001.ifsc.npci 10.00 49.92Cr
/UPI/416717519853/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416806917589/ /IMPS/ONE
16/06/24 16/06/24 490.00 539.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr Pazhani Nallathambi
/XXXXX /paytmqrv8yy8cno1
16/06/24 16/06/24 a@paytm /UPI/416893981278/Payment 100.00 439.92Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/416813055378/ /IMPS/ONE
16/06/24 16/06/24 12320.00 12759.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 12759.92Cr

Statement Dr. Count:4 Cr. Count:3 827377.20 833027.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 124
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 12759.92cr
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4168
16/06/24 16/06/24 3500.00 9259.92Cr
62423775/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
LAVB0000202/sanjainagarajan7871@okaxis
/XXXXX /sanjainagara
16/06/24 16/06/24 jan7871@okaxis /UPI/416884431963/UPI 3000.00 6259.92Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
16/06/24 16/06/24 16854318060/Payment from PhonePe 3000.00 3259.92Cr
/BRANCH : ATM SERVICE BRANC
H
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
16/06/24 16/06/24 1200.00 2059.92Cr
6853638441/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr. Chandrababu /XXXXX
/dilshandinesh432@oksbi
16/06/24 16/06/24 /UPI/416834110457/Payment from PhonePe 131.00 1928.92Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
16/06/24 16/06/24 /IMPS/P2A/416814344718/ /IMPS/ONE 790.00 2718.92Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
FDRL0001811/RAJASEKAR G /XXXXX
/grda121984-2@okhdfcbank /UP
16/06/24 16/06/24 2700.00 18.92Cr
I/453484537668/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 18.92Cr

Statement Dr. Count:6 Cr. Count:1 840908.20 833817.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 125
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 18.92cr
TRANSFER FROM 97157029408
/IMPS/P2A/416916201695/ /IMPS/ONE
17/06/24 17/06/24 5500.00 5518.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/06/24 17/06/24 2000.00 3518.92Cr
/UPI/453595479991/2821504507 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
17/06/24 17/06/24 3000.00 518.92Cr
6947285806/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
17/06/24 17/06/24 402@UCBA0000001.ifsc.npci 500.00 18.92Cr
/UPI/416932438061/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
18/06/24 18/06/24 402@UCBA0000001.ifsc.npci 10.00 8.92Cr
/UPI/417048688574/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
HDFC0008544/GOVARTHANAN B
/XXXXX99127/8925799127@axl /UPI/4
18/06/24 18/06/24 17073325417/Payment from PhonePe 1.00 9.92Cr
/BRANCH : ATM SERVICE BRANC
H
HDFC0008544/GOVARTHANAN B
/XXXXX99127/8925799127@axl /UPI/4
18/06/24 18/06/24 17086497700/Payment from PhonePe 349.00 358.92Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 358.92Cr

Statement Dr. Count:4 Cr. Count:3 846418.20 839667.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 126
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 358.92cr
TRANSFER FROM 97157029408
/IMPS/P2A/417010938605/ /IMPS/ONE
18/06/24 18/06/24 140.00 498.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417011201074/ /IMPS/ONE
18/06/24 18/06/24 210.00 708.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417012404892/ /IMPS/ONE
18/06/24 18/06/24 605.00 1313.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417016866576/ /IMPS/ONE
18/06/24 18/06/24 300.00 1613.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
18/06/24 18/06/24 402@UCBA0000001.ifsc.npci 1200.00 413.92Cr
/UPI/417019601967/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0YBLUPI/INDIRANI /XXXXX
/Q639246609@ybl /UPI/4536746937
18/06/24 18/06/24 60.00 353.92Cr
77/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
UTIB0000553/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
18/06/24 18/06/24 bizaxis /UPI/417090089109/Payment 56.00 297.92Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 297.92Cr

Statement Dr. Count:3 Cr. Count:4 847734.20 840922.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 127
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 297.92cr
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
18/06/24 18/06/24 ici /UPI/417044484431/Payment from 53.00 244.92Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417108113562/ /IMPS/ONE
19/06/24 19/06/24 760.00 1004.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000C068/rvanisha225-2@okaxis
/XXXXX /rvanisha225-2@okax
19/06/24 19/06/24 500.00 504.92Cr
is /UPI/417158067383/UPI /BRANCH :
ATM SERVICE BRANCH
IDIB000C068/rvanisha225-2@okaxis
/XXXXX /rvanisha225-2@okax
19/06/24 19/06/24 200.00 304.92Cr
is /UPI/417191364327/UPI /BRANCH :
ATM SERVICE BRANCH
IDIB000C068/Mrs Dhavamani N /XXXXX
/7448846467@ibl /UPI/453
19/06/24 19/06/24 20.00 284.92Cr
716545181/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
19/06/24 19/06/24 240.00 524.92Cr
17156053318/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr A SHANAVAS
/XXXXX26256/shanavas957@okicici /
19/06/24 19/06/24 320.00 844.92Cr
UPI/453747211993/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 844.92Cr

Statement Dr. Count:4 Cr. Count:3 848507.20 842242.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 128
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 844.92cr
YESB0YBLUPI/Pump2 RANGARAJ SERVICE
STATION /XXXXX /Q4999916
19/06/24 19/06/24 82@ybl /UPI/453747931287/Payment from 200.00 644.92Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
UTIB0000553/Logesh /XXXXX /gpay-
11224241317@okbizaxis /UPI/
19/06/24 19/06/24 417117043716/Payment from PhonePe 30.00 614.92Cr
/BRANCH : ATM SERVICE BRAN
CH
SBIN0000829/MARY K /XXXXX
/rathishwarane@oksbi /UPI/4171500
19/06/24 19/06/24 300.00 314.92Cr
62632/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417111876319/ /IMPS/ONE
19/06/24 19/06/24 580.00 894.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
19/06/24 19/06/24 402@UCBA0000001.ifsc.npci 800.00 94.92Cr
/UPI/417191279641/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417112424577/ /IMPS/ONE
19/06/24 19/06/24 145.00 239.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
19/06/24 19/06/24 402@UCBA0000001.ifsc.npci 200.00 39.92Cr
/UPI/417137741889/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 39.92Cr

Statement Dr. Count:5 Cr. Count:2 850037.20 842967.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 129
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 39.92cr
TRANSFER FROM 97157029408
/IMPS/P2A/417117227815/ /IMPS/ONE
19/06/24 19/06/24 140.00 179.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
19/06/24 19/06/24 402@UCBA0000001.ifsc.npci 100.00 79.92Cr
/UPI/417149839934/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417210418353/ /IMPS/ONE
20/06/24 20/06/24 3040.00 3119.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
20/06/24 20/06/24 402@UCBA0000001.ifsc.npci 3000.00 119.92Cr
/UPI/417201799864/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
20/06/24 20/06/24 500.00 619.92Cr
17206359827/UPI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
20/06/24 20/06/24 402@UCBA0000001.ifsc.npci 500.00 119.92Cr
/UPI/417204721006/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417212364848/ /IMPS/ONE
20/06/24 20/06/24 817.00 936.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 936.92Cr

Statement Dr. Count:3 Cr. Count:4 853637.20 847464.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 130
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 936.92cr
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
20/06/24 20/06/24 402@UCBA0000001.ifsc.npci 800.00 136.92Cr
/UPI/417209443505/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417310440927/ /IMPS/ONE
21/06/24 21/06/24 590.00 726.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
21/06/24 21/06/24 402@UCBA0000001.ifsc.npci 10.00 716.92Cr
/UPI/417328174359/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000S253/Mr RAJA K
/XXXXX32600/7708032600@axl /UPI/45395
21/06/24 21/06/24 420.00 1136.92Cr
4173431/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER TO 97205099315 ATM Card
21/06/24 21/06/24 Issuance Fee /BRANCH : DIG 118.00 1018.92Cr
ITAL BANKING DIVISION
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
21/06/24 21/06/24 PI/417342348073/Payment from PhonePe 30.00 988.92Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
21/06/24 21/06/24 /UPI/417351628011/Payment from 170.00 818.92Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
Carried Forward 818.92Cr

Statement Dr. Count:5 Cr. Count:2 854765.20 848474.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 131
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 818.92cr
TRANSFER FROM 97157029408
/IMPS/P2A/417409793483/ /IMPS/ONE
22/06/24 22/06/24 560.00 1378.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/06/24 22/06/24 1250.00 128.92Cr
/UPI/417433411910/2833075249 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417413302463/ /IMPS/ONE
22/06/24 22/06/24 1885.00 2013.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
22/06/24 22/06/24 1600.00 413.92Cr
4097226311/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417415712721/ /IMPS/ONE
22/06/24 22/06/24 1000.00 1413.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45400
22/06/24 22/06/24 901.00 512.92Cr
9730447/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
22/06/24 22/06/24 1.00 511.92Cr
/UPI/454062836064/UPI /BRANCH : ATM
SERVICE
BRANCH
Carried Forward 511.92Cr

Statement Dr. Count:4 Cr. Count:3 858517.20 851919.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 132
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 511.92cr
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
23/06/24 23/06/24 1.00 512.92Cr
UPI/417516452955/AWSPG202406221510216
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
23/06/24 23/06/24 /IMPS/P2A/417514472365/ /IMPS/ONE 14555.00 15067.92Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97167000125
24/06/24 24/06/24 NEFT/UTIB/AXNPM17680695601 /ONE 9 580.00 15647.92Cr
7 COMMU/ /BRANCH : MUMBAI FORT
UTIB0000553/Genuine Computers And
Mobiles /XXXXX /gpay-1122
3035590@okbizaxis
24/06/24 24/06/24 3008.00 12639.92Cr
/UPI/417625160261/Payment from PhonePe
/BR
ANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
24/06/24 24/06/24 /IMPS/P2A/417619159508/ /IMPS/ONE 1815.00 14454.92Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
HDFC0000001/TVC ELECTRONICS AND
FURNITURES /XXXXX /tvcelect
24/06/24 24/06/24 ronicsandfur.68065515@hdfcbank 14000.00 454.92Cr
/UPI/417602119617/Payment fro
m PhonePe /BRANCH : ATM SERVICE BRANCH
IDIB000N018/Mr A SHANAVAS
/XXXXX26256/shanavas957@okicici /
25/06/24 25/06/24 2000.00 2454.92Cr
UPI/417704004782/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 2454.92Cr

Statement Dr. Count:2 Cr. Count:5 875525.20 870870.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 133
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2454.92cr
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/06/24 25/06/24 1955.00 499.92Cr
/UPI/454346359626/2840313191 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417711462313/ /IMPS/ONE
25/06/24 25/06/24 570.00 1069.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000022/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/06/24 25/06/24 /UPI/417798413607/Payment from 1000.00 69.92Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
25/06/24 25/06/24 402@UCBA0000001.ifsc.npci 10.00 59.92Cr
/UPI/417779756101/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
25/06/24 25/06/24 UPI/454389690528/Payment from PhonePe 500.00 559.92Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
25/06/24 25/06/24 240.00 319.92Cr
/UPI/417766902467/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/Kavitha /XXXXX
/paytmqror8fvbeqv4@paytm /UPI/41
25/06/24 25/06/24 240.00 79.92Cr
7740335010/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 79.92Cr

Statement Dr. Count:5 Cr. Count:2 878970.20 871940.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 134
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 79.92cr
YESB0YBLUPI/MALATHI V /XXXXX
/Q731998991@ybl /UPI/454399894
25/06/24 25/06/24 75.00 4.92Cr
546/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/454
26/06/24 26/06/24 100.00 104.92Cr
473673045/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417812072282/ /IMPS/ONE
26/06/24 26/06/24 2727.00 2831.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
26/06/24 26/06/24 PI/454492741127/Payment from PhonePe 302.00 2529.92Cr
/BRANCH : ATM SERVICE B
RANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/454
26/06/24 26/06/24 300.00 2829.92Cr
471153231/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
26/06/24 26/06/24 54422552094/Payment from PhonePe 2500.00 329.92Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/417817576456/ /IMPS/ONE
26/06/24 26/06/24 150.00 479.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 479.92Cr

Statement Dr. Count:3 Cr. Count:4 881847.20 875217.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 135
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 479.92cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
26/06/24 26/06/24 400.00 79.92Cr
4476021863/UPI /BRANCH : ATM SERVICE
BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
26/06/24 26/06/24 45607@fbpe /UPI/417835047163/Payment 50.00 29.92Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
UPI RVSL/417835047163/26062024
26/06/24 26/06/24 50.00 79.92Cr
/BRANCH : ATM SERVICE BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
26/06/24 26/06/24 45607@fbpe /UPI/417822517465/Payment 70.00 9.92Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417910335970/ /IMPS/ONE
27/06/24 27/06/24 3125.00 3134.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0000755/VEERAPANDIYAN G /XXXXX
/pandijanu2046@oksbi /UP
27/06/24 27/06/24 1400.00 1734.92Cr
I/417931751319/UPI /BRANCH : ATM
SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
27/06/24 27/06/24 1000.00 734.92Cr
/UPI/454597052742/UPI /BRANCH : ATM
SERVICE
BRANCH
Carried Forward 734.92Cr

Statement Dr. Count:5 Cr. Count:2 884767.20 878392.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 136
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 734.92cr
IDIB000P255/Mr Sumathi /XXXXX
/6374940881@axl /UPI/45456295
27/06/24 27/06/24 500.00 234.92Cr
9655/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417912698693/ /IMPS/ONE
27/06/24 27/06/24 120.00 354.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
27/06/24 27/06/24 /UPI/417986416031/Payment from 160.00 194.92Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
27/06/24 27/06/24 50.00 144.92Cr
/UPI/454585065599/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/417917604605/ /IMPS/ONE
27/06/24 27/06/24 630.00 774.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
27/06/24 27/06/24 400.00 374.92Cr
4559170841/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418007547609/ /IMPS/ONE
28/06/24 28/06/24 350.00 724.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 724.92Cr

Statement Dr. Count:4 Cr. Count:3 885877.20 879492.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 137
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 724.92cr
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
28/06/24 28/06/24 esbank /UPI/418087596685/Payment from 500.00 224.92Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Ms Sherlinesweety
Sagayaraj S /XXXXX /sherlines
28/06/24 28/06/24 usai@oksbi /UPI/454689495074/UPI 70.00 154.92Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /vsveera1
28/06/24 28/06/24 980@okicici /UPI/454657001326/UPI 150.00 4.92Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000N018/Mr A SHANAVAS
/XXXXX26256/shanavas957@okicici /
28/06/24 28/06/24 119.00 123.92Cr
UPI/418091535668/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/ARUL M /XXXXX
/arul43108@okhdfcbank /UPI/418060
28/06/24 28/06/24 100.00 23.92Cr
741730/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418011671206/ /IMPS/ONE
28/06/24 28/06/24 2160.00 2183.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
28/06/24 28/06/24 800.00 1383.92Cr
8089107420/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1383.92Cr

Statement Dr. Count:5 Cr. Count:2 887497.20 881771.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 138
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1383.92cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/41
28/06/24 28/06/24 1250.00 133.92Cr
8037902941/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
28/06/24 28/06/24 54613742889/Payment from PhonePe 130.00 263.92Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
28/06/24 28/06/24 /UPI/418039779753/Payment from 100.00 163.92Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
28/06/24 28/06/24 /UPI/418078693994/Payment from 160.00 3.92Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418107706177/ /IMPS/ONE
29/06/24 29/06/24 300.00 303.92Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/APOLLO PHARMACY /XXXXX
/APOLLOPHARMACYOFFLINE@y
29/06/24 29/06/24 bl /UPI/454760212079/Payment from 11.25 292.67Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
IDIB000T108/Mrs MAHESWARI RAJ
/XXXXX46855/maheswari1929@axl
29/06/24 29/06/24 /UPI/454766082621/Payment from 140.00 432.67Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
Carried Forward 432.67Cr

Statement Dr. Count:4 Cr. Count:3 889018.45 882341.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 139
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 432.67cr
TRANSFER FROM 97157029408
/IMPS/P2A/418114601360/ /IMPS/ONE
29/06/24 29/06/24 3350.00 3782.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/06/24 29/06/24 3000.00 782.67Cr
/UPI/454734370899/2851294728 /BRANCH
: ATM SERVICE BRANCH
HDFC0000001/SARATHKUMAR PAKKIRI
/XXXXX /Vyapar.168236463213
30/06/24 30/06/24 @hdfcbank /UPI/418246079457/Payment 600.00 182.67Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr576pkw@paytm /U
30/06/24 30/06/24 PI/418278573694/Payment from PhonePe 100.00 82.67Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418213936658/ /IMPS/ONE
30/06/24 30/06/24 15960.00 16042.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
FDRL0001811/RAJASEKAR G /XXXXX
/grda121984-2@okhdfcbank /UP
30/06/24 30/06/24 5867.00 10175.67Cr
I/418225204415/UPI /BRANCH : ATM
SERVICE BRANCH
UTIB0000100/KISSHT /XXXXX
/sicrevacapitalservicespvt.cf@axi
30/06/24 30/06/24 3586.00 6589.67Cr
sbank /UPI/454830815435/UPI /BRANCH :
ATM SERVICE BRANCH
Carried Forward 6589.67Cr

Statement Dr. Count:5 Cr. Count:2 902171.45 901651.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 140
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6589.67cr
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
30/06/24 30/06/24 18206595136/Payment from PhonePe 3000.00 3589.67Cr
/BRANCH : ATM SERVICE BRANC
H
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
30/06/24 30/06/24 2400.00 1189.67Cr
8213909304/UPI /BRANCH : ATM SERVICE
BRANCH
UTIB0000553/Vijayakumar Velu /XXXXX
/8248293875@okbizaxis /
30/06/24 30/06/24 UPI/418253404384/Payment from PhonePe 20.00 1169.67Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr7qhzlycbd9@payt
30/06/24 30/06/24 m /UPI/418213497201/Payment from 200.00 969.67Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
YESB0PTMUPI/Mr RAJARAM T /XXXXX
/paytmqr281005050101mw0w1sw
30/06/24 30/06/24 8k9cb@paytm /UPI/418208005388/Payment 300.00 669.67Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
30/06/24 30/06/24 240.00 429.67Cr
/UPI/418277885366/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
30/06/24 30/06/24 PI/418222877787/Payment from PhonePe 200.00 229.67Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 229.67Cr

Statement Dr. Count:7 Cr. Count:0 908531.45 901651.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 141
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 229.67cr
TRANSFER FROM 97157029408
/IMPS/P2A/418219649061/ /IMPS/ONE
30/06/24 30/06/24 430.00 659.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/MURUGAN R /XXXXX
/9360448942@ibl /UPI/454861962
30/06/24 30/06/24 500.00 159.67Cr
059/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BARB0VJTHCU/MURUGAN R /XXXXX
/9360448942@ibl /UPI/454815581
30/06/24 30/06/24 150.00 9.67Cr
579/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
30/06/24 30/06/24 CREDIT INTEREST 9.00 18.67Cr
TRANSFER FROM 97157029408
/IMPS/P2A/418309349800/ /IMPS/ONE
01/07/24 01/07/24 645.00 663.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr A SHANAVAS
/XXXXX26256/shanavas957@okicici /
01/07/24 01/07/24 2000.00 2663.67Cr
UPI/418325570470/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418313870695/ /IMPS/ONE
01/07/24 01/07/24 1290.00 3953.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 3953.67Cr

Statement Dr. Count:2 Cr. Count:5 909181.45 906025.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 142
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3953.67cr
UTIB0000100/KISSHT /XXXXX
/sicrevacapitalservicespvt.cf@axi
01/07/24 01/07/24 3449.00 504.67Cr
sbank /UPI/454988258843/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/VELMURUGAN /XXXXX
/paytmqr1vrg9a44at@paytm /UPI
01/07/24 01/07/24 /418382294484/Payment from PhonePe 20.00 484.67Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@paytm
01/07/24 01/07/24 /UPI/418311607861/Payment from PhonePe 160.00 324.67Cr
/BRANCH : ATM SERVICE
BRANCH
UTIB0000553/LITHIESH MILK STORE /XXXXX
/gpay-11178121409@ok
02/07/24 02/07/24 bizaxis /UPI/418473642354/Payment from 48.00 276.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
02/07/24 02/07/24 500.00 776.67Cr
UPI/418494343740/AWSPG202407020001021
/BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /vsveera1
02/07/24 02/07/24 980@okicici /UPI/455028096381/UPI 300.00 476.67Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /vsveera1
02/07/24 02/07/24 980@okicici /UPI/418436490361/UPI 100.00 376.67Cr
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 376.67Cr

Statement Dr. Count:6 Cr. Count:1 913258.45 906525.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 143
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 376.67cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/07/24 02/07/24 300.00 76.67Cr
/UPI/418494394263/2857668669 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418411433672/ /IMPS/ONE
02/07/24 02/07/24 2995.00 3071.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
02/07/24 02/07/24 200.00 2871.67Cr
5024097475/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000U027/Mr Chandrasekaran /XXXXX
/carechandru@okicici /
02/07/24 02/07/24 859.00 2012.67Cr
UPI/455074901089/UPI /BRANCH : ATM
SERVICE BRANCH
IBKL0000304/JANARTHANAN J /XXXXX
/janarthananjv34@oksbi /UP
02/07/24 02/07/24 528.00 1484.67Cr
I/455084023897/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418419082883/ /IMPS/ONE
02/07/24 02/07/24 536.00 2020.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
02/07/24 02/07/24 UPI/455017281781/Payment from PhonePe 1500.00 520.67Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 520.67Cr

Statement Dr. Count:5 Cr. Count:2 916645.45 910056.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 144
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 520.67cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
02/07/24 02/07/24 400.00 120.67Cr
5079421993/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418509038299/ /IMPS/ONE
03/07/24 03/07/24 2580.00 2700.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
FDRL0001811/RAJASEKAR G /XXXXX
/grda121984-2@okhdfcbank /UP
03/07/24 03/07/24 2300.00 400.67Cr
I/418554452257/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
03/07/24 03/07/24 217.00 617.67Cr
18529379823/UPI /BRANCH : ATM SERVICE
BRANCH
KKBK0003550/Ajay Meena
/XXXXX09724/9983109724@paytm /UPI/41
03/07/24 03/07/24 50.00 567.67Cr
8578292094/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418512753215/ /IMPS/ONE
03/07/24 03/07/24 1170.00 1737.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
03/07/24 03/07/24 55178029312/Payment from PhonePe 1500.00 237.67Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 237.67Cr

Statement Dr. Count:4 Cr. Count:3 920895.45 914023.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 145
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 237.67cr
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
03/07/24 03/07/24 287@CNRB0000001.ifsc.npci 10.00 227.67Cr
/UPI/418501137341/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER TO 97205099315 Card Issuance
03/07/24 03/07/24 Fee /BRANCH : DIGITAL 118.00 109.67Cr
BANKING DIVISION
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
04/07/24 04/07/24 72.00 37.67Cr
/UPI/455225489930/2862493374 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
04/07/24 04/07/24 25.00 12.67Cr
5293392850/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418611869501/ /IMPS/ONE
04/07/24 04/07/24 980.00 992.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
04/07/24 04/07/24 990.00 2.67Cr
8630312141/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418612214871/ /IMPS/ONE
04/07/24 04/07/24 615.00 617.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 617.67Cr

Statement Dr. Count:5 Cr. Count:2 922110.45 915618.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 146
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 617.67cr
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
04/07/24 04/07/24 a1408@okhdfcbank /UPI/455229713884/UPI 600.00 17.67Cr
/BRANCH : ATM SERVICE
BRANCH
KKBK0003550/9983109724paytm
/XXXXX09724/9983109724@paytm /U
04/07/24 04/07/24 PI/418653650081/Payment from PhonePe 1.00 16.67Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
04/07/24 04/07/24 /IMPS/P2A/418614791641/ /IMPS/ONE 400.00 416.67Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
04/07/24 04/07/24 a1408@okhdfcbank /UPI/455209319009/UPI 400.00 16.67Cr
/BRANCH : ATM SERVICE
BRANCH
/ /XXXXX /
/UPI/418647010199/NAMPRODACI1AP0000000
04/07/24 04/07/24 1.00 15.67Cr
/BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 94934000125
04/07/24 04/07/24 NEFT/UTIB/AXNPM18680645516 /ONE 9 1045.00 1060.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IOBA0000573/KUPPUSAMY G /XXXXX
/9843363118@ybl /UPI/4186241
04/07/24 04/07/24 530.00 530.67Cr
93722/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 530.67Cr

Statement Dr. Count:5 Cr. Count:2 923642.45 917063.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 147
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 530.67cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@okhdfcbank /U
05/07/24 05/07/24 400.00 130.67Cr
PI/455347350408/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr2810050501011dd
15k3pjmif@paytm
05/07/24 05/07/24 110.00 20.67Cr
/UPI/418766361533/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418712372328/ /IMPS/ONE
05/07/24 05/07/24 680.00 700.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
05/07/24 05/07/24 700.00 0.67Cr
/UPI/418717388158/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418718194183/ /IMPS/ONE
05/07/24 05/07/24 280.00 280.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/SABASUDHESAN S /XXXXX
/paytmqrgjxoe908ng@paytm
05/07/24 05/07/24 /UPI/418723776569/Payment from 150.00 130.67Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr576pkw@paytm /U
06/07/24 06/07/24 PI/418879474043/Payment from PhonePe 130.00 0.67Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 0.67Cr

Statement Dr. Count:5 Cr. Count:2 925132.45 918023.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 148
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 0.67cr
TRANSFER FROM 97157029408
/IMPS/P2A/418810796674/ /IMPS/ONE
06/07/24 06/07/24 2100.00 2100.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
06/07/24 06/07/24 2000.00 100.67Cr
8812711862/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418812433506/ /IMPS/ONE
06/07/24 06/07/24 3050.00 3150.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/07/24 06/07/24 3000.00 150.67Cr
/UPI/455487814387/2868639858 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418813784922/ /IMPS/ONE
06/07/24 06/07/24 730.00 880.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
KVBL0001124/ronickumar961@okaxis
/XXXXX /ronickumar961@okax
06/07/24 06/07/24 800.00 80.67Cr
is /UPI/455483517282/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418813945772/ /IMPS/ONE
06/07/24 06/07/24 250.00 330.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 330.67Cr

Statement Dr. Count:3 Cr. Count:4 930932.45 924153.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 149
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 330.67cr
BARB0VJTHCU/SRI PONNI PAPER MART
/XXXXX /sripo99408365@baro
06/07/24 06/07/24 dampay /UPI/418833963710/Payment from 60.00 270.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
07/07/24 07/07/24 UPI/455559867791/Payment from PhonePe 2000.00 2270.67Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/418914350435/ /IMPS/ONE
07/07/24 07/07/24 17237.00 19507.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
HDFC0001060/K SAIKRISHNA /XXXXX
/9715954545@ybl /UPI/455552
07/07/24 07/07/24 1.00 19506.67Cr
007157/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
HDFC0001060/K SAIKRISHNA /XXXXX
/9715954545@axl /UPI/455522
07/07/24 07/07/24 40.00 19466.67Cr
021476/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
08/07/24 08/07/24 19059022494/Payment from PhonePe 3000.00 16466.67Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
08/07/24 08/07/24 55698331530/Payment from PhonePe 1500.00 14966.67Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 14966.67Cr

Statement Dr. Count:5 Cr. Count:2 935533.45 943390.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 150
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 14966.67cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
08/07/24 08/07/24 2400.00 12566.67Cr
9045416044/UPI /BRANCH : ATM SERVICE
BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
08/07/24 08/07/24 1250.00 11316.67Cr
PI/419037611657/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr576pkw@paytm /U
08/07/24 08/07/24 PI/419056054359/Payment from PhonePe 220.00 11096.67Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
08/07/24 08/07/24 2000.00 9096.67Cr
5697814984/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970@okicici
08/07/24 08/07/24 2000.00 7096.67Cr
/UPI/455652030459/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
08/07/24 08/07/24 86@ybl /UPI/455643380479/Payment from 150.00 6946.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419018360961/ /IMPS/ONE
08/07/24 08/07/24 1920.00 8866.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 8866.67Cr

Statement Dr. Count:6 Cr. Count:1 943553.45 945310.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 151
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 8866.67cr
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
08/07/24 08/07/24 45607@fbpe /UPI/419080118365/Payment 800.00 8066.67Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419109621446/ /IMPS/ONE
09/07/24 09/07/24 1500.00 9566.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
09/07/24 09/07/24 UPI/455746551384/Payment from PhonePe 1500.00 11066.67Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419112511259/ /IMPS/ONE
09/07/24 09/07/24 575.00 11641.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0000553/Muthu Fruit Juice /XXXXX
/gpay-11247469845@okbi
09/07/24 09/07/24 zaxis /UPI/419170466196/Payment from 10.00 11631.67Cr
PhonePe /BRANCH : ATM S
ERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
09/07/24 09/07/24 86@axl /UPI/455759967910/Payment from 300.00 11331.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419117145881/ /IMPS/ONE
09/07/24 09/07/24 170.00 11501.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 11501.67Cr

Statement Dr. Count:3 Cr. Count:4 944663.45 949055.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 152
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 11501.67cr
YESB0YBLUPI/THENMOZHI V /XXXXX
/Q227379515@ybl /UPI/4557883
09/07/24 09/07/24 150.00 11351.67Cr
10158/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419210776975/ /IMPS/ONE
10/07/24 10/07/24 3300.00 14651.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
10/07/24 10/07/24 12000.00 2651.67Cr
/UPI/455881028261/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419212601226/ /IMPS/ONE
10/07/24 10/07/24 1050.00 3701.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
10/07/24 10/07/24 55891325957/Payment from PhonePe 1000.00 2701.67Cr
/BRANCH : ATM SERVICE BRANC
H
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
10/07/24 10/07/24 PI/455867793517/Payment from PhonePe 402.00 2299.67Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97165000127
10/07/24 10/07/24 NEFT/UTIB/AXNPM19250642173 /ONE 9 280.00 2579.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 2579.67Cr

Statement Dr. Count:4 Cr. Count:3 958215.45 953685.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 153
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2579.67cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/41
10/07/24 10/07/24 2000.00 579.67Cr
9240838660/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
10/07/24 10/07/24 jyyi@paytm /UPI/419256065252/Payment 100.00 479.67Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
10/07/24 10/07/24 400.00 79.67Cr
5819058160/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97167000125
10/07/24 10/07/24 NEFT/UTIB/AXNPM19252361935 /ONE 9 210.00 289.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
11/07/24 11/07/24 200.00 89.67Cr
5905273536/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97169000123
11/07/24 11/07/24 NEFT/UTIB/AXNPM19360891191 /ONE 9 360.00 449.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/455
11/07/24 11/07/24 200.00 649.67Cr
910229460/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 649.67Cr

Statement Dr. Count:4 Cr. Count:3 960915.45 954455.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 154
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 649.67cr
TRANSFER FROM 97168000124
11/07/24 11/07/24 NEFT/UTIB/AXNPM19361813396 /ONE 9 360.00 1009.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
11/07/24 11/07/24 490.00 519.67Cr
/UPI/419313897928/2882124591 /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr281005050101wcg
oxyaswfhn@paytm
11/07/24 11/07/24 220.00 299.67Cr
/UPI/419312371109/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
TRANSFER FROM 97167000125
11/07/24 11/07/24 NEFT/UTIB/AXNPM19362744439 /ONE 9 200.00 499.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0PTMUPI/U POOVIZHI /XXXXX
/paytmqr12gw2j85df@paytm /UPI
11/07/24 11/07/24 /419397469341/Payment from PhonePe 18.00 481.67Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0YBLUPI/EKART /XXXXX /EKART@ybl
/UPI/455901075509/Payme
11/07/24 11/07/24 168.00 313.67Cr
nt from PhonePe /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
11/07/24 11/07/24 PI/455937686502/Payment from PhonePe 302.00 11.67Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 11.67Cr

Statement Dr. Count:5 Cr. Count:2 962113.45 955015.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 155
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 11.67cr
TRANSFER FROM 97167000125
12/07/24 12/07/24 NEFT/UTIB/AXNPM19471926298 /ONE 9 1030.00 1041.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
12/07/24 12/07/24 esbank /UPI/419449127300/Payment from 1000.00 41.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/456
12/07/24 12/07/24 500.00 541.67Cr
029681099/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/mrselvam7@ybl /UPI/456061
12/07/24 12/07/24 15.00 526.67Cr
933414/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/ARUL V /XXXXX
/paytmqr281005050101olkqt13kt92r@
12/07/24 12/07/24 paytm /UPI/419469085092/Payment from 15.00 511.67Cr
PhonePe /BRANCH : ATM S
ERVICE BRANCH
TRANSFER FROM 94934000125
12/07/24 12/07/24 NEFT/UTIB/AXNPM19472965250 /ONE 9 580.00 1091.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0YBLUPI/JB WINES /XXXXX
/Q103714729@ybl /UPI/4560702939
12/07/24 12/07/24 160.00 931.67Cr
14/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 931.67Cr

Statement Dr. Count:4 Cr. Count:3 963303.45 957125.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 156
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 931.67cr
BARB0VJTHCU/SARALA SELVAM /XXXXX
/mrselvam7@ybl /UPI/456177
13/07/24 13/07/24 150.00 781.67Cr
185638/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419512280614/ /IMPS/ONE
13/07/24 13/07/24 2735.00 3516.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
13/07/24 13/07/24 56121086406/Payment from PhonePe 1500.00 2016.67Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytm-82409449@paytm /
13/07/24 13/07/24 UPI/419570227041/Payment from PhonePe 175.00 1841.67Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/VEERAPANDIYAN G /XXXXX
/9384377556@ibl /UPI/456
13/07/24 13/07/24 1750.00 91.67Cr
138431047/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419515430081/ /IMPS/ONE
13/07/24 13/07/24 585.00 676.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
13/07/24 13/07/24 56168719518/Payment from PhonePe 150.00 526.67Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 526.67Cr

Statement Dr. Count:5 Cr. Count:2 967028.45 960445.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 157
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 526.67cr
IDIB000P255/Mr. Chandrababu
/XXXXX63776/dilshandinesh432@ok
14/07/24 14/07/24 150.00 676.67Cr
sbi /UPI/419683634477/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419614308909/ /IMPS/ONE
14/07/24 14/07/24 13094.00 13770.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
14/07/24 14/07/24 /UPI/419685169033/Payment from 2975.00 10795.67Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
14/07/24 14/07/24 esbank /UPI/419607236587/Payment from 50.00 10745.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
14/07/24 14/07/24 7000.00 3745.67Cr
ank /UPI/419679440588/UPI /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/41
14/07/24 14/07/24 2400.00 1345.67Cr
9645246929/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q103714729@ybl /UPI/4562956879
14/07/24 14/07/24 360.00 985.67Cr
80/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 985.67Cr

Statement Dr. Count:5 Cr. Count:2 979813.45 973689.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 158
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 985.67cr
YESB0YBLUPI/SARAVANAN K /XXXXX
/Q270421988@ybl /UPI/4562002
14/07/24 14/07/24 570.00 415.67Cr
95878/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Mr RAJARAM T /XXXXX
/paytmqr1tu8o76dno@paytm /U
14/07/24 14/07/24 PI/419684366756/Payment from PhonePe 400.00 15.67Cr
/BRANCH : ATM SERVICE B
RANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/456
14/07/24 14/07/24 200.00 215.67Cr
208301702/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
YESB0YBLUPI/MALATHI V /XXXXX
/Q731998991@ybl /UPI/456229395
14/07/24 14/07/24 175.00 40.67Cr
592/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957-1@okicici /U
15/07/24 15/07/24 2500.00 2540.67Cr
PI/419778278532/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
15/07/24 15/07/24 193.00 2733.67Cr
19721486461/UPI /BRANCH : ATM SERVICE
BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
15/07/24 15/07/24 SELF /BRANCH : PATHIRIKU 40000.00 42733.67Cr
PPAM
Carried Forward 42733.67Cr

Statement Dr. Count:3 Cr. Count:4 980958.45 1016582.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 159
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 42733.67cr
TRANSFER FROM 97157029408
15/07/24 15/07/24 /IMPS/P2A/419712344385/ /IMPS/ONE 1040.00 43773.67Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
CNRB0000927/CAN FIN HOMES LTD. MISC A
C. /XXXXX /27411110@c
15/07/24 15/07/24 nrb /UPI/419722964676/Payment from 34000.00 9773.67Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
LAVB0000202/sanjainagarajan7871@okaxis
/XXXXX /sanjainagara
15/07/24 15/07/24 jan7871@okaxis /UPI/456328786693/UPI 3000.00 6773.67Cr
/BRANCH : ATM SERVICE B
RANCH
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4197
15/07/24 15/07/24 3500.00 3273.67Cr
09144995/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
15/07/24 15/07/24 19771193500/Payment from PhonePe 3000.00 273.67Cr
/BRANCH : ATM SERVICE BRANC
H
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4563194
15/07/24 15/07/24 200.00 73.67Cr
18410/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
15/07/24 15/07/24 /IMPS/P2A/419713726780/ /IMPS/ONE 575.00 648.67Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
Carried Forward 648.67Cr

Statement Dr. Count:5 Cr. Count:2 1024658.45 1018197.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 160
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 648.67cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
15/07/24 15/07/24 600.00 48.67Cr
6308683757/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@ybl /UPI
15/07/24 15/07/24 /456300442578/Payment from PhonePe 10.00 38.67Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97165000127
16/07/24 16/07/24 NEFT/UTIB/AXNPM19809384381 /ONE 9 260.00 298.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45642
16/07/24 16/07/24 50.00 248.67Cr
3025181/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
16/07/24 16/07/24 86@axl /UPI/456460810389/Payment from 160.00 88.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419811190292/ /IMPS/ONE
16/07/24 16/07/24 1501.00 1589.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
16/07/24 16/07/24 SELF /BRANCH : PATHIRIKU 50000.00 51589.67Cr
PPAM
Carried Forward 51589.67Cr

Statement Dr. Count:4 Cr. Count:3 1025478.45 1069958.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 161
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 51589.67cr
IDIB000P255/Mr Sumathi /XXXXX
/6374940881@axl /UPI/45647283
16/07/24 16/07/24 30000.00 21589.67Cr
8920/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419814450759/ /IMPS/ONE
16/07/24 16/07/24 475.00 22064.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/45640162
16/07/24 16/07/24 100.00 21964.67Cr
3457/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
16/07/24 16/07/24 esbank /UPI/456405745288/RummyCircle 2000.00 19964.67Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/07/24 16/07/24 3000.00 16964.67Cr
/UPI/456447346888/2894407314 /BRANCH
: ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
16/07/24 16/07/24 939@UCBA0000001.ifsc.npci 10.00 16954.67Cr
/UPI/419878934776/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/07/24 17/07/24 5000.00 11954.67Cr
/UPI/419938383376/2895569425 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 11954.67Cr

Statement Dr. Count:6 Cr. Count:1 1065588.45 1070433.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 162
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 11954.67cr
IDIB000C068/rvanisha225-2@okaxis
/XXXXX /rvanisha225-2@okax
17/07/24 17/07/24 450.00 11504.67Cr
is /UPI/456569486179/UPI /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/456
17/07/24 17/07/24 50.00 11554.67Cr
550888335/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/419911457585/ /IMPS/ONE
17/07/24 17/07/24 1710.00 13264.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/BACCHUS CORNER /XXXXX
/paytmqr1fu246iczo@paytm
17/07/24 17/07/24 /UPI/419984924743/Payment from 360.00 12904.67Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
17/07/24 17/07/24 56544428833/Payment from PhonePe 1500.00 11404.67Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0PTMUPI/K V TEX FIRM /XXXXX
/paytm-65574927@paytm /UPI/
17/07/24 17/07/24 2408.00 8996.67Cr
456559804762/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/K V TEX FIRM /XXXXX
/paytm-65575090@paytm /UPI/
17/07/24 17/07/24 419993711721/Payment from PhonePe 941.00 8055.67Cr
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 8055.67Cr

Statement Dr. Count:5 Cr. Count:2 1071247.45 1072193.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 163
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 8055.67cr
IDIB000P255/Mrs MANJULA N /XXXXX
/8838277033@axl /UPI/45657
17/07/24 17/07/24 1750.00 6305.67Cr
5146509/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr10lm7f@paytm /U
17/07/24 17/07/24 PI/419929495031/Payment from PhonePe 145.00 6160.67Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/07/24 17/07/24 5000.00 1160.67Cr
/UPI/419937725065/2897441731 /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 94959000126
18/07/24 18/07/24 NEFT/UTIB/AXNPM20029890130 /ONE 9 819.00 1979.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
18/07/24 18/07/24 450.00 2429.67Cr
20059635773/UPI /BRANCH : ATM SERVICE
BRANCH
UBIN0821136/KULJAR N /XXXXX
/bashahameed519-1@oksbi /UPI/42
18/07/24 18/07/24 600.00 1829.67Cr
0064038093/UPI /BRANCH : ATM SERVICE
BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
18/07/24 18/07/24 80.00 1909.67Cr
UPI/420046378424/AWSPG202407180001021
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1909.67Cr

Statement Dr. Count:4 Cr. Count:3 1078742.45 1073542.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 164
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1909.67cr
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
18/07/24 18/07/24 1000.00 909.67Cr
/UPI/420092851254/UPI /BRANCH : ATM
SERVICE
BRANCH
UTIB0000553/DHANALAKSHMI PAPER STORE
/XXXXX /gpay-112226708
18/07/24 18/07/24 78@okbizaxis /UPI/456678260549/UPI 51.00 858.67Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0PTMUPI/JRK TRADERS /XXXXX
/paytmqr2810050501011xqopsxs
18/07/24 18/07/24 k821@paytm /UPI/456617667584/UPI 850.00 8.67Cr
/BRANCH : ATM SERVICE BRANC
H
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
19/07/24 19/07/24 287@CNRB0000001.ifsc.npci 5.00 3.67Cr
/UPI/420156607894/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420111436920/ /IMPS/ONE
19/07/24 19/07/24 820.00 823.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr A UMAR SALMAN /XXXXX
/paytmqr1ukg62mkpi@payt
19/07/24 19/07/24 m /UPI/420160104498/Payment from 100.00 723.67Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
19/07/24 19/07/24 240.00 483.67Cr
/UPI/420193100429/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 483.67Cr

Statement Dr. Count:6 Cr. Count:1 1080988.45 1074362.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 165
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 483.67cr
IOBA0000952/B VIJAYAN /XXXXX
/8072821189@axl /UPI/420136933
19/07/24 19/07/24 300.00 183.67Cr
632/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
CNRB0000033/SITHIK
/XXXXX80623/6379280623@axl
20/07/24 20/07/24 /UPI/45686101 25.00 208.67Cr
6167/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
20/07/24 20/07/24 100.00 308.67Cr
UPI/420259829030/AWSPG202407200001021
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
20/07/24 20/07/24 300.00 8.67Cr
/UPI/420226936986/2903206626 /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
20/07/24 20/07/24 /IMPS/P2A/420213614786/ /IMPS/ONE 130.00 138.67Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
20/07/24 20/07/24 86@axl /UPI/456812962827/Payment from 130.00 8.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
21/07/24 21/07/24 678.00 686.67Cr
20302362493/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 686.67Cr

Statement Dr. Count:3 Cr. Count:4 1081718.45 1075295.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 166
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 686.67cr
IDIB000T108/Mrs MAHESWARI RAJ
/XXXXX46855/maheswari1929@axl
21/07/24 21/07/24 /UPI/456979506766/Payment from 130.00 816.67Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420315664498/ /IMPS/ONE
21/07/24 21/07/24 12090.00 12906.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
21/07/24 21/07/24 7500.00 5406.67Cr
6970526639/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
21/07/24 21/07/24 86@axl /UPI/456985501355/Payment from 220.00 5186.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
21/07/24 21/07/24 86@ybl /UPI/456900377346/Payment from 220.00 4966.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/07/24 22/07/24 1000.00 3966.67Cr
/UPI/457017464556/2908603036 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97163000129
22/07/24 22/07/24 NEFT/UTIB/AXNPM20471273697 /ONE 9 120.00 4086.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 4086.67Cr

Statement Dr. Count:4 Cr. Count:3 1090658.45 1087635.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 167
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4086.67cr
CNRB0000001/Bank Account XXXXXXXXXX6287
/XXXXX /63202010016
22/07/24 22/07/24 287@CNRB0000001.ifsc.npci 3500.00 586.67Cr
/UPI/420406056074/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
22/07/24 22/07/24 100.00 686.67Cr
UPI/420486601007/AWSPG202407220001021
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
22/07/24 22/07/24 /IMPS/P2A/420411741843/ /IMPS/ONE 520.00 1206.67Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/07/24 22/07/24 1200.00 6.67Cr
/UPI/420447471657/2909159024 /BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
23/07/24 23/07/24 100.00 106.67Cr
UPI/420595731031/AWSPG202407221146216
/BRANCH : ATM SERVICE
BRANCH
IDIB000T108/Ms Umaeswari UMAESWARI
/XXXXX52159/thumani5585@
23/07/24 23/07/24 okhdfcbank /UPI/420509460232/UPI 50.00 156.67Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000T108/Ms Umaeswari UMAESWARI
/XXXXX52159/thumani5585@
23/07/24 23/07/24 okhdfcbank /UPI/420509465026/UPI 50.00 206.67Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 206.67Cr

Statement Dr. Count:2 Cr. Count:5 1095358.45 1088455.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 168
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 206.67cr
TRANSFER FROM 97157029408
/IMPS/P2A/420509627417/ /IMPS/ONE
23/07/24 23/07/24 120.00 326.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CNRB0000033/SEVANTHI R /XXXXX
/9500678294@ybl /UPI/45715333
23/07/24 23/07/24 300.00 26.67Cr
4469/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420514958213/ /IMPS/ONE
23/07/24 23/07/24 260.00 286.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420514972134/ /IMPS/ONE
23/07/24 23/07/24 780.00 1066.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mrs LAKSHMI M /XXXXX
/mobishoppi338@oksbi /UPI/
23/07/24 23/07/24 200.00 866.67Cr
457146941523/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
23/07/24 23/07/24 86@axl /UPI/457152004892/Payment from 320.00 546.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
23/07/24 23/07/24 500.00 46.67Cr
/UPI/457176558147/2912601884 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 46.67Cr

Statement Dr. Count:4 Cr. Count:3 1096678.45 1089615.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 169
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 46.67cr
ICIC0DC0099/G R V CHICKEN CENTRE
/XXXXX /Getepay.ucbqrapp15
24/07/24 24/07/24 1741@icici /UPI/420636078931/Payment 1.00 45.67Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
ICIC0DC0099/G R V CHICKEN CENTRE
/XXXXX /Getepay.ucbqrapp15
24/07/24 24/07/24 1741@icici /UPI/420628114690/Payment 1.00 44.67Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420609119126/ /IMPS/ONE
24/07/24 24/07/24 565.00 609.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
24/07/24 24/07/24 287@CNRB0000001.ifsc.npci 300.00 309.67Cr
/UPI/420609835065/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
24/07/24 24/07/24 500.00 809.67Cr
20644635482/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420611701119/ /IMPS/ONE
24/07/24 24/07/24 3000.00 3809.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
ICIC0DC0099/G R V CHICKEN CENTRE
/XXXXX /Getepay.ucbqrapp15
24/07/24 24/07/24 1741@icici /UPI/420663260395/Payment 1.00 3808.67Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 3808.67Cr

Statement Dr. Count:4 Cr. Count:3 1096981.45 1093680.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 170
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3808.67cr
SIBL0000324/alwintom03@okaxis /XXXXX
/alwintom03@okaxis /UP
24/07/24 24/07/24 699.00 3109.67Cr
I/420697384912/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
24/07/24 24/07/24 939@UCBA0000001.ifsc.npci 2000.00 1109.67Cr
/UPI/420633433783/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SIBL0000324/alwintom03@okaxis /XXXXX
/alwintom03@okaxis /UP
24/07/24 24/07/24 51.00 1058.67Cr
I/420617084817/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420612067052/ /IMPS/ONE
24/07/24 24/07/24 200.00 1258.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
24/07/24 24/07/24 57226129634/Payment from PhonePe 1000.00 258.67Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
24/07/24 24/07/24 86@ybl /UPI/457257998458/Payment from 160.00 98.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
24/07/24 24/07/24 287@CNRB0000001.ifsc.npci 10.00 88.67Cr
/UPI/420674698955/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 88.67Cr

Statement Dr. Count:6 Cr. Count:1 1100901.45 1093880.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 171
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 88.67cr
UCBA0000001/Bank Account XXXXXXXXXX7402
/XXXXX /15330110007
25/07/24 25/07/24 402@UCBA0000001.ifsc.npci 1.00 87.67Cr
/UPI/420769775151/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/Mr VEERAN R R /XXXXX
/paytmqr1c7qgqsuwe@paytm /
25/07/24 25/07/24 UPI/420719220619/Payment from PhonePe 1.00 86.67Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr VEERAN R R /XXXXX
/paytmqr1c7qgqsuwe@paytm /
25/07/24 25/07/24 UPI/420769533334/Payment from PhonePe 50.00 36.67Cr
/BRANCH : ATM SERVICE
BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
25/07/24 25/07/24 51.00 87.67Cr
UPI/420725524537/AWSPG202407251042021
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
25/07/24 25/07/24 /IMPS/P2A/420710093588/API TXN/ON 1390.00 1477.67Cr
E 97 COMMU /BRANCH : ATM SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
25/07/24 25/07/24 a1408@okhdfcbank /UPI/457341636602/UPI 1000.00 477.67Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
25/07/24 25/07/24 /IMPS/P2A/420713594584/ /IMPS/ONE 920.00 1397.67Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
Carried Forward 1397.67Cr

Statement Dr. Count:4 Cr. Count:3 1101953.45 1096241.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 172
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1397.67cr
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
25/07/24 25/07/24 esbank /UPI/457379833276/RummyCircle 970.00 427.67Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/07/24 25/07/24 400.00 27.67Cr
/UPI/420718156600/2917260301 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420719412661/ /IMPS/ONE
25/07/24 25/07/24 200.00 227.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0001156/santhoshj304-1@okaxis
/XXXXX /santhoshj304-1@ok
25/07/24 25/07/24 200.00 27.67Cr
axis /UPI/457350660765/UPI /BRANCH :
ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
25/07/24 25/07/24 57319475906/Payment from PhonePe 30.00 57.67Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0004891/RAJESH DURAIKANNU /XXXXX
/8760775999@ibl /UPI/4
25/07/24 25/07/24 57360444401/Payment from PhonePe 50.00 7.67Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/420810290062/ /IMPS/ONE
26/07/24 26/07/24 5840.00 5847.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 5847.67Cr

Statement Dr. Count:4 Cr. Count:3 1103573.45 1102311.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 173
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5847.67cr
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
26/07/24 26/07/24 2700.00 3147.67Cr
/UPI/420820883067/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
26/07/24 26/07/24 20812809944/Payment from PhonePe 3000.00 147.67Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000N018/Mr A SHANAVAS
/XXXXX26256/shanavas957@okicici /
26/07/24 26/07/24 2997.00 3144.67Cr
UPI/457429704053/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420812033129/ /IMPS/ONE
26/07/24 26/07/24 570.00 3714.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/07/24 26/07/24 3000.00 714.67Cr
/UPI/457434893631/2919579931 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/07/24 26/07/24 500.00 214.67Cr
/UPI/420819694997/2919652491 /BRANCH
: ATM SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
26/07/24 26/07/24 86@axl /UPI/457473596650/Payment from 160.00 54.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 54.67Cr

Statement Dr. Count:5 Cr. Count:2 1112933.45 1105878.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 174
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 54.67cr
TRANSFER FROM 97165000127
27/07/24 27/07/24 NEFT/UTIB/AXNPM20921171131 /ONE 9 260.00 314.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
27/07/24 27/07/24 I/457592156595/Payment from PhonePe 10.00 304.67Cr
/BRANCH : ATM SERVICE BR
ANCH
TRANSFER FROM 97157029408
/IMPS/P2A/420911514766/ /IMPS/ONE
27/07/24 27/07/24 890.00 1194.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/SARAN /XXXXX
/paytmqr281005050101p6cr1pyzex8r@p
27/07/24 27/07/24 aytm /UPI/420986892450/Payment from 55.00 1139.67Cr
PhonePe /BRANCH : ATM SE
RVICE BRANCH
SBIN0000755/KIRUBASANKAR S
/XXXXX35093/9655335093@ybl /UPI/
27/07/24 27/07/24 457529873168/Payment from PhonePe 330.00 1469.67Cr
/BRANCH : ATM SERVICE BRAN
CH
TRANSFER FROM 97157029408
/IMPS/P2A/420912067896/ /IMPS/ONE
27/07/24 27/07/24 2310.00 3779.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/SRI RAGAVENDRA
FOODSVIJAYABASK /XXXXX /Q1571992
27/07/24 27/07/24 22@ybl /UPI/457547426115/Payment from 546.00 3233.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 3233.67Cr

Statement Dr. Count:3 Cr. Count:4 1113544.45 1109668.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 175
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3233.67cr
YESB0YBLUPI/SRI RAGAVENDRA
FOODSVIJAYABASK /XXXXX /Q1571992
27/07/24 27/07/24 22@ybl /UPI/457508330990/Payment from 149.00 3084.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
28/07/24 28/07/24 3000.00 84.67Cr
/UPI/421021178978/2923771049 /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Mr VEERAN R R /XXXXX
/paytmqr1c7qgqsuwe@paytm /
28/07/24 28/07/24 UPI/421002337987/Payment from PhonePe 1.00 83.67Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
28/07/24 28/07/24 /IMPS/P2A/421015904961/ /IMPS/ONE 11866.00 11949.67Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
UTIB0000553/SAKTHI TWO WHEELER WORKSHOP
/XXXXX /gpay-112022
11154@okbizaxis
29/07/24 29/07/24 100.00 11849.67Cr
/UPI/421154343789/Payment from PhonePe
/BRAN
CH : ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
29/07/24 29/07/24 70.00 11919.67Cr
UPI/421155354358/AWSPG202407281549216
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
29/07/24 29/07/24 2000.00 9919.67Cr
1174834827/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 9919.67Cr

Statement Dr. Count:5 Cr. Count:2 1118794.45 1121604.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 176
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9919.67cr
IDIB000C108/PLAY GAMES24X7 PRIVATE
LIMITED /XXXXX99999/cf.p
29/07/24 29/07/24 laygamesprivatelimited@indianbk 2000.00 7919.67Cr
/UPI/457774227855/2926309985
/BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/07/24 29/07/24 5000.00 2919.67Cr
/UPI/421116932517/2926434892 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/07/24 29/07/24 2000.00 919.67Cr
/UPI/457716938484/2926751733 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421111677521/ /IMPS/ONE
29/07/24 29/07/24 1320.00 2239.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
29/07/24 29/07/24 57713950288/Payment from PhonePe 1500.00 739.67Cr
/BRANCH : ATM SERVICE BRANC
H
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
29/07/24 29/07/24 600.00 139.67Cr
7722542752/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421118749176/ /IMPS/ONE
29/07/24 29/07/24 3000.00 3139.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 3139.67Cr

Statement Dr. Count:5 Cr. Count:2 1129894.45 1125924.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 177
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3139.67cr
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
29/07/24 29/07/24 1250.00 1889.67Cr
PI/421164465485/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/GOKUL ANAND /XXXXX
/paytmqre67p2ki86f@paytm /UP
29/07/24 29/07/24 I/421147126159/Payment from PhonePe 862.00 1027.67Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/07/24 29/07/24 1000.00 27.67Cr
/UPI/457764082950/2928327074 /BRANCH
: ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX5100 /XXXXX /15333211005
30/07/24 30/07/24 100@UCBA0000001.ifsc.npci 1.00 26.67Cr
/UPI/421261769634/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421209515916/ /IMPS/ONE
30/07/24 30/07/24 200.00 226.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
30/07/24 30/07/24 86@ybl /UPI/457854434133/Payment from 160.00 66.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421211708939/ /IMPS/ONE
30/07/24 30/07/24 2550.00 2616.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2616.67Cr

Statement Dr. Count:5 Cr. Count:2 1133167.45 1128674.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 178
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2616.67cr
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
30/07/24 30/07/24 220.00 2396.67Cr
/UPI/421241398114/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
IOBA0001778/rameshbavani07@okaxis
/XXXXX /rameshbavani07@ok
30/07/24 30/07/24 100.00 2296.67Cr
axis /UPI/421281997806/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421212277511/ /IMPS/ONE
30/07/24 30/07/24 610.00 2906.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
30/07/24 30/07/24 UPI/457848380577/Payment from PhonePe 2000.00 906.67Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
30/07/24 30/07/24 250.00 656.67Cr
/UPI/421282444990/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0PTMUPI/Radha Bai Agencies /XXXXX
/paytmqr281005050101z
xov68zhbrt6@paytm
30/07/24 30/07/24 200.00 456.67Cr
/UPI/421226425859/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
YESB0PTMUPI/Radha Bai Agencies /XXXXX
/paytmqr281005050101z
xov68zhbrt6@paytm
30/07/24 30/07/24 230.00 226.67Cr
/UPI/421267703618/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
Carried Forward 226.67Cr

Statement Dr. Count:6 Cr. Count:1 1136167.45 1129284.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 179
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 226.67cr
IDIB000K172/Mr S AJITHKUMAR /XXXXX
/ak374342@oksbi /UPI/421
30/07/24 30/07/24 160.00 66.67Cr
248101793/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421215041460/ /IMPS/ONE
30/07/24 30/07/24 130.00 196.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/45782305
30/07/24 30/07/24 180.00 16.67Cr
1609/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421313960841/ /IMPS/ONE
31/07/24 31/07/24 7945.00 7961.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX5100 /XXXXX /15333211005
31/07/24 31/07/24 100@UCBA0000001.ifsc.npci 10.00 7951.67Cr
/UPI/421392278384/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX5100 /XXXXX /15333211005
31/07/24 31/07/24 100@UCBA0000001.ifsc.npci 3500.00 4451.67Cr
/UPI/421313950593/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UTIB0AXLUPI/Bharti Airtel Limited
/XXXXX /AIRTELPREDIRECT1@
31/07/24 31/07/24 axl /UPI/457954308116/Payment from 201.00 4250.67Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
Carried Forward 4250.67Cr

Statement Dr. Count:5 Cr. Count:2 1140218.45 1137359.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 180
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4250.67cr
SIBL0000280/SUMANGALI SILKS /XXXXX
/qr.sumangal15@sib /UPI/
31/07/24 31/07/24 421387663997/Payment from PhonePe 1044.00 3206.67Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
31/07/24 31/07/24 esbank /UPI/421389885871/RummyCircle 3000.00 206.67Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97164000128
01/08/24 01/08/24 NEFT/UTIB/AXNPM21472579621 /ONE 9 520.00 726.67Cr
7 COMMU/ /BRANCH : MUMBAI FORT
KVBL0001124/IYYANAR /XXXXX
/7373659852@axl /UPI/42145489634
01/08/24 01/08/24 120.00 606.67Cr
1/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421412111355/ /IMPS/ONE
01/08/24 01/08/24 1425.00 2031.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
01/08/24 01/08/24 PI/421425744992/Payment from PhonePe 220.00 1811.67Cr
/BRANCH : ATM SERVICE B
RANCH
KVBL0001124/KAMARAJ SHANMUGAM /XXXXX
/9585714006@axl /UPI/4
01/08/24 01/08/24 21401927189/Payment from PhonePe 600.00 1211.67Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 1211.67Cr

Statement Dr. Count:5 Cr. Count:2 1145202.45 1139304.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 181
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1211.67cr
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
01/08/24 01/08/24 58011725012/Payment from PhonePe 1000.00 211.67Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
01/08/24 01/08/24 200.00 11.67Cr
/UPI/421472132268/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
KVBL0001124/KAMARAJ
/XXXXX14006/9585714006@ybl
01/08/24 01/08/24 /UPI/4214544 600.00 611.67Cr
86158/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421418258221/ /IMPS/ONE
01/08/24 01/08/24 390.00 1001.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/NEPOLIAN /XXXXX
/paytmqr1guiysjfw4@paytm /UPI/4
01/08/24 01/08/24 21400086472/Payment from PhonePe 700.00 301.67Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0YBLUPI/Pump2 RANGARAJ SERVICE
STATION /XXXXX /Q2512589
02/08/24 02/08/24 73@ybl /UPI/458124931772/Payment from 300.00 1.67Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421509068415/ /IMPS/ONE
02/08/24 02/08/24 540.00 541.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 541.67Cr

Statement Dr. Count:4 Cr. Count:3 1147402.45 1140834.00

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 182
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 541.67cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/08/24 02/08/24 490.00 51.67Cr
/UPI/421555595100/2937217821 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421513453403/ /IMPS/ONE
02/08/24 02/08/24 699.59 751.26Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
02/08/24 02/08/24 86@axl /UPI/458172188257/Payment from 750.00 1.26Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97164000128
03/08/24 03/08/24 NEFT/UTIB/AXNPM21694286511 /ONE 9 360.00 361.26Cr
7 COMMU/ /BRANCH : MUMBAI FORT
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
03/08/24 03/08/24 80.00 281.26Cr
/UPI/421686901555/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
UTIB0000553/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
04/08/24 04/08/24 bizaxis /UPI/421770930806/Payment 96.00 185.26Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97168000124
04/08/24 04/08/24 NEFT/UTIB/AXNPM21707782945 /ONE 9 6662.00 6847.26Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 6847.26Cr

Statement Dr. Count:4 Cr. Count:3 1148818.45 1148555.59

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 183
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6847.26cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
04/08/24 04/08/24 3000.00 3847.26Cr
/UPI/421735770403/2942578547 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
04/08/24 04/08/24 3000.00 847.26Cr
8313618942/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
04/08/24 04/08/24 I/458335177507/Payment from PhonePe 302.00 545.26Cr
/BRANCH : ATM SERVICE BR
ANCH
AIRP0000001/Dhanbai /XXXXX
/pr3066982@okaxis /UPI/421752355
04/08/24 04/08/24 100.00 445.26Cr
097/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 94962000122
05/08/24 05/08/24 NEFT/UTIB/AXNPM21816189192 /ONE 9 4120.00 4565.26Cr
7 COMMU/ /BRANCH : MUMBAI FORT
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
05/08/24 05/08/24 2400.00 2165.26Cr
1804975030/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/VANAJA M /XXXXX
/paytmqr14j304@paytm /UPI/42181
05/08/24 05/08/24 100.00 2065.26Cr
4960848/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 2065.26Cr

Statement Dr. Count:6 Cr. Count:1 1157720.45 1152675.59

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 184
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2065.26cr
YESB0YBLUPI/JB WINES /XXXXX
/Q103714729@ybl /UPI/4584053032
05/08/24 05/08/24 320.00 1745.26Cr
44/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Mr S Mullaivendhan /XXXXX
/paytmqr100kp57yrv@pa
05/08/24 05/08/24 ytm /UPI/421852810123/Payment from 57.00 1688.26Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
05/08/24 05/08/24 58438019523/Payment from PhonePe 1500.00 188.26Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/421814868382/ /IMPS/ONE
05/08/24 05/08/24 3797.76 3986.02Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Vodafone Idea Tamil Nadu
Che /XXXXX /VIINAPPTN@
05/08/24 05/08/24 axl /UPI/458452893348/Payment from 181.00 3805.02Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
05/08/24 05/08/24 86@axl /UPI/458469637424/Payment from 250.00 3555.02Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Aswath and Co /XXXXX
/paytmqr281005050101k04jyg
5hkht1@paytm
05/08/24 05/08/24 200.00 3355.02Cr
/UPI/421808546582/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 3355.02Cr

Statement Dr. Count:6 Cr. Count:1 1160228.45 1156473.35

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 185
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3355.02cr
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
05/08/24 05/08/24 86@axl /UPI/458462227153/Payment from 70.00 3285.02Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
05/08/24 05/08/24 UPI/458471903162/Payment from PhonePe 3000.00 285.02Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
05/08/24 05/08/24 200.00 85.02Cr
/UPI/421835058208/2947508481 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421822929208/ /IMPS/ONE
05/08/24 05/08/24 1499.11 1584.13Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
05/08/24 05/08/24 1500.00 84.13Cr
/UPI/421856839164/2947675520 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421911409463/ /IMPS/ONE
06/08/24 06/08/24 2728.40 2812.53Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/421912552379/ /IMPS/ONE
06/08/24 06/08/24 339.80 3152.33Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 3152.33Cr

Statement Dr. Count:4 Cr. Count:3 1164998.45 1161040.66

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 186
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3152.33cr
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
06/08/24 06/08/24 21932203323/Payment from PhonePe 3000.00 152.33Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/421914088831/ /IMPS/ONE
06/08/24 06/08/24 439.74 592.07Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001288/r87069197@okaxis /XXXXX
/r87069197@okaxis /UPI/
06/08/24 06/08/24 300.00 292.07Cr
421996484896/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/08/24 06/08/24 250.00 42.07Cr
/UPI/421975998248/2949880990 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422009147749/ /IMPS/ONE
07/08/24 07/08/24 1244.27 1286.34Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
07/08/24 07/08/24 86@axl /UPI/458654549169/Payment from 300.00 986.34Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422012036436/ /IMPS/ONE
07/08/24 07/08/24 1429.16 2415.50Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2415.50Cr

Statement Dr. Count:4 Cr. Count:3 1168848.45 1164153.83

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 187
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2415.50cr
KVBL0001124/MAHESWARI RAJ
/XXXXX46855/8778746855@ibl /UPI/4
07/08/24 07/08/24 22009869085/Payment from PhonePe 120.00 2535.50Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
07/08/24 07/08/24 58669787648/Payment from PhonePe 1500.00 1035.50Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/08/24 07/08/24 1000.00 35.50Cr
/UPI/458635536505/2951757184 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422019388001/ /IMPS/ONE
07/08/24 07/08/24 1748.97 1784.47Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45866
07/08/24 07/08/24 200.00 1584.47Cr
6806827/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/DINESHKUMAR SHANMUGAM
/XXXXX /paytmqr14n2hau7pd
07/08/24 07/08/24 @paytm /UPI/422008926325/Payment from 150.00 1434.47Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/PUSHPARAJ /XXXXX
/Q583369429@ybl /UPI/458602038
07/08/24 07/08/24 80.00 1354.47Cr
809/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 1354.47Cr

Statement Dr. Count:5 Cr. Count:2 1171778.45 1166022.80

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 188
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1354.47cr
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
08/08/24 08/08/24 58788463932/Payment from PhonePe 200.00 1554.47Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
08/08/24 08/08/24 86@ybl /UPI/458724143160/Payment from 300.00 1254.47Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422109841135/ /IMPS/ONE
08/08/24 08/08/24 1279.24 2533.71Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
08/08/24 08/08/24 2000.00 533.71Cr
8766785367/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422111250551/ /IMPS/ONE
08/08/24 08/08/24 419.75 953.46Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
08/08/24 08/08/24 500.00 453.46Cr
2192307076/RummyCircle /BRANCH : ATM
SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@okhdfcbank /U
08/08/24 08/08/24 400.00 53.46Cr
PI/458798408544/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 53.46Cr

Statement Dr. Count:4 Cr. Count:3 1174978.45 1167921.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 189
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 53.46cr
TRANSFER FROM 97157029408
/IMPS/P2A/422114156864/ /IMPS/ONE
08/08/24 08/08/24 1454.14 1507.60Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45876
08/08/24 08/08/24 750.00 757.60Cr
3525472/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422209276310/ /IMPS/ONE
09/08/24 09/08/24 629.63 1387.23Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
09/08/24 09/08/24 1000.00 387.23Cr
/UPI/422272654737/UPI /BRANCH : ATM
SERVICE
BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
09/08/24 09/08/24 58812443562/Payment from PhonePe 700.00 1087.23Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
09/08/24 09/08/24 1000.00 87.23Cr
/UPI/422223666137/2956904523 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422212164844/ /IMPS/ONE
09/08/24 09/08/24 119.93 207.16Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 207.16Cr

Statement Dr. Count:3 Cr. Count:4 1177728.45 1170825.49

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 190
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 207.16cr
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
09/08/24 09/08/24 79.95 287.11Cr
UPI/422267565079/AWSPG202408091253021
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/Pump2 RANGARAJ SERVICE
STATION /XXXXX /Q2512589
09/08/24 09/08/24 73@ybl /UPI/458889853106/Payment from 100.00 187.11Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
10/08/24 10/08/24 /IMPS/P2A/422308303477/ /IMPS/ONE 239.86 426.97Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
10/08/24 10/08/24 I/458986664206/Payment from PhonePe 302.00 124.97Cr
/BRANCH : ATM SERVICE BR
ANCH
CBIN0284708/nareshcumar579-1@okaxis
/XXXXX /nareshcumar579-
10/08/24 10/08/24 20.00 104.97Cr
1@okaxis /UPI/458988028336/UPI /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
10/08/24 10/08/24 /IMPS/P2A/422311068474/ /IMPS/ONE 1798.94 1903.91Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
10/08/24 10/08/24 1500.00 403.91Cr
2357326645/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 403.91Cr

Statement Dr. Count:4 Cr. Count:3 1179650.45 1172944.24

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 191
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 403.91cr
TRANSFER FROM 97157029408
/IMPS/P2A/422316376810/ /IMPS/ONE
10/08/24 10/08/24 1574.07 1977.98Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0000553/Sri Samayapurathal
Vegetables /XXXXX /gpay-1124
5369950@okbizaxis
10/08/24 10/08/24 440.00 1537.98Cr
/UPI/422316670470/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
BARB0VJTHCU/SRI PONNI PAPER MART
/XXXXX /sripo99408365@baro
10/08/24 10/08/24 130.00 1407.98Cr
dampay /UPI/422313827969/UPI /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
11/08/24 11/08/24 1000.00 407.98Cr
/UPI/459006574754/2961819178 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97164000128
12/08/24 12/08/24 NEFT/UTIB/AXNPM22594254715 /ONE 9 12030.00 12437.98Cr
7 COMMU/ /BRANCH : MUMBAI FORT
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
12/08/24 12/08/24 10000.00 2437.98Cr
2572942030/UPI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
12/08/24 12/08/24 2000.00 437.98Cr
2541435161/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 437.98Cr

Statement Dr. Count:5 Cr. Count:2 1193220.45 1186548.31

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 192
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 437.98cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
12/08/24 12/08/24 400.00 37.98Cr
/UPI/459121245826/2965116853 /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
12/08/24 12/08/24 /IMPS/P2A/422512348528/ /IMPS/ONE 1139.33 1177.31Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
IPOS0000001/RINKU SAINI /XXXXX
/rinkurs5759831@oksbi /UPI/4
12/08/24 12/08/24 22506827105/Payment from PhonePe 150.00 1027.31Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mr Radhamani
/XXXXX84412/prabhakaran1227@ybl /U
12/08/24 12/08/24 PI/459144146155/Payment from PhonePe 10000.00 11027.31Cr
/BRANCH : ATM SERVICE B
RANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
12/08/24 12/08/24 5000.00 6027.31Cr
2556358832/UPI /BRANCH : ATM SERVICE
BRANCH
LAVB0000202/sanjainagarajan7871@okaxis
/XXXXX /sanjainagara
12/08/24 12/08/24 jan7871@okaxis /UPI/422524359874/UPI 3000.00 3027.31Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
12/08/24 12/08/24 86@ybl /UPI/459138176199/Payment from 160.00 2867.31Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 2867.31Cr

Statement Dr. Count:5 Cr. Count:2 1201930.45 1197687.64

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 193
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2867.31cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/42
12/08/24 12/08/24 2000.00 867.31Cr
2542870493/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422517960585/ /IMPS/ONE
12/08/24 12/08/24 534.68 1401.99Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
12/08/24 12/08/24 esbank /UPI/422529062041/RummyCircle 500.00 901.99Cr
/BRANCH : ATM SERVICE B
RANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
12/08/24 12/08/24 PI/459168345392/Payment from PhonePe 29.00 872.99Cr
/BRANCH : ATM SERVICE B
RANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
13/08/24 13/08/24 400.00 472.99Cr
2659086936/UPI /BRANCH : ATM SERVICE
BRANCH
IPOS0000001/RINKU SAINI /XXXXX
/rinkurs5759831@oksbi /UPI/4
13/08/24 13/08/24 22697760884/Payment from PhonePe 250.00 222.99Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
13/08/24 13/08/24 86@axl /UPI/459270638854/Payment from 160.00 62.99Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 62.99Cr

Statement Dr. Count:6 Cr. Count:1 1205269.45 1198222.32

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 194
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 62.99cr
TRANSFER FROM 97157029408
/IMPS/P2A/422609096337/ /IMPS/ONE
13/08/24 13/08/24 1589.07 1652.06Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
13/08/24 13/08/24 SELF /BRANCH : PATHIRIKU 35000.00 36652.06Cr
PPAM
IPOS0000001/RINKU SAINI /XXXXX
/rinkurs5759831@oksbi /UPI/4
13/08/24 13/08/24 22642914669/Payment from PhonePe 200.00 36452.06Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
13/08/24 13/08/24 6000.00 30452.06Cr
/UPI/459249510352/2968079294 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422615840167/ /IMPS/ONE
13/08/24 13/08/24 1299.23 31751.29Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
FDRL0001811/RAJASEKAR G /XXXXX
/grda121984-2@okhdfcbank /UP
13/08/24 13/08/24 1.00 31750.29Cr
I/459221324891/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
13/08/24 13/08/24 jyyi@paytm /UPI/422677742511/Payment 90.00 31660.29Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 31660.29Cr

Statement Dr. Count:4 Cr. Count:3 1211560.45 1236110.62

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 195
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 31660.29cr
YESB0PTMUPI/S Outtiradme /XXXXX
/paytmqrko6z7mc4le@paytm /U
13/08/24 13/08/24 PI/422664253840/Payment from PhonePe 164.00 31496.29Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr2810050501011l0pa2
qhipvr@paytm
13/08/24 13/08/24 400.00 31096.29Cr
/UPI/422669915254/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
13/08/24 13/08/24 200.00 30896.29Cr
9205151808/UPI /BRANCH : ATM SERVICE
BRANCH
HDFC0000001/SARATHKUMAR PAKKIRI
/XXXXX /Vyapar.168236463213
14/08/24 14/08/24 @hdfcbank /UPI/422789795515/Payment 850.00 30046.29Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422709314470/ /IMPS/ONE
14/08/24 14/08/24 2058.78 32105.07Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422710539836/ /IMPS/ONE
14/08/24 14/08/24 889.48 32994.55Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
14/08/24 14/08/24 1650.00 31344.55Cr
/UPI/422750168115/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 31344.55Cr

Statement Dr. Count:5 Cr. Count:2 1214824.45 1239058.88

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 196
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 31344.55cr
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
14/08/24 14/08/24 59383601762/Payment from PhonePe 1500.00 29844.55Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/422712140165/ /IMPS/ONE
14/08/24 14/08/24 2243.68 32088.23Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
14/08/24 14/08/24 10000.00 22088.23Cr
/UPI/422793875818/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422713375702/ /IMPS/ONE
14/08/24 14/08/24 239.86 22328.09Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
14/08/24 14/08/24 59335567305/Payment from PhonePe 35600.00 57928.09Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@ybl /
14/08/24 14/08/24 UPI/459370894831/Payment from PhonePe 7500.00 50428.09Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422720675620/ /IMPS/ONE
14/08/24 14/08/24 249.86 50677.95Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 50677.95Cr

Statement Dr. Count:3 Cr. Count:4 1233824.45 1277392.28

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 197
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 50677.95cr
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/45939784
14/08/24 14/08/24 390.00 50287.95Cr
4172/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IOBA0000280/GOVINDAVEL K /XXXXX
/7339432545@axl /UPI/422825
15/08/24 15/08/24 90.00 50197.95Cr
914282/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
15/08/24 15/08/24 /IMPS/P2A/422812586923/ /IMPS/ONE 3762.78 53960.73Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
15/08/24 15/08/24 22892451273/Payment from PhonePe 3000.00 50960.73Cr
/BRANCH : ATM SERVICE BRANC
H
/ /XXXXX /
/UPI/422880001814/MNF24081512504561122
15/08/24 15/08/24 873.00 50087.73Cr
/BRANCH :
ATM SERVICE BRANCH
TRANSFER TO 94170011643 CANFINHOMESLTD
15/08/24 15/08/24 IDIB7021507243000856 31683.00 18404.73Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
TRANSFER TO 94170011643 CANFINHOMESLTD
15/08/24 15/08/24 IDIB7021507243000876 1789.00 16615.73Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
Carried Forward 16615.73Cr

Statement Dr. Count:6 Cr. Count:1 1271649.45 1281155.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 198
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 16615.73cr
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
15/08/24 15/08/24 59484730460/Payment from PhonePe 1500.00 15115.73Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/422816606045/ /IMPS/ONE
15/08/24 15/08/24 1359.20 16474.93Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
INDB0001896/VIJAYABALAN KAJENDRAN
/XXXXX /nsdigital2014-1@o
15/08/24 15/08/24 1500.00 14974.93Cr
kicici /UPI/459461557595/UPI /BRANCH
: ATM SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
15/08/24 15/08/24 1000.00 13974.93Cr
/UPI/422837460558/UPI /BRANCH : ATM
SERVICE
BRANCH
KVBL0001124/IYYANAR /XXXXX
/7373659852@ybl /UPI/42283051224
15/08/24 15/08/24 50.00 13924.93Cr
9/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
UTIB0000553/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
16/08/24 16/08/24 bizaxis /UPI/422925168516/Payment 72.00 13852.93Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
CIUB0000682/Ms Bhuvaneshwari /XXXXX
/hariprasqth@ybl /UPI/4
16/08/24 16/08/24 22953131954/Payment from PhonePe 1000.00 12852.93Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 12852.93Cr

Statement Dr. Count:6 Cr. Count:1 1276771.45 1282514.26

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 199
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 12852.93cr
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
16/08/24 16/08/24 7000.00 5852.93Cr
ank /UPI/422953189392/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/08/24 16/08/24 5000.00 852.93Cr
/UPI/422963593604/2974933547 /BRANCH
: ATM SERVICE BRANCH
CNRB0000033/SIVAKUMAR M /XXXXX
/9629754653@ybl /UPI/4595652
16/08/24 16/08/24 600.00 252.93Cr
96406/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/422912778815/ /IMPS/ONE
16/08/24 16/08/24 959.43 1212.36Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
16/08/24 16/08/24 jyyi@paytm /UPI/422963007568/Payment 120.00 1092.36Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Sivasankar /XXXXX
/paytmqr281005050101m7pngzygn
16/08/24 16/08/24 ds7@paytm /UPI/422909511705/Payment 20.00 1072.36Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45966
17/08/24 17/08/24 860.00 212.36Cr
0456957/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 212.36Cr

Statement Dr. Count:6 Cr. Count:1 1290371.45 1283473.69

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 200
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 212.36cr
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/459
17/08/24 17/08/24 500.00 712.36Cr
695736720/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45965
17/08/24 17/08/24 600.00 112.36Cr
9334639/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423011741725/ /IMPS/ONE
17/08/24 17/08/24 1709.00 1821.36Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423013215442/ /IMPS/ONE
17/08/24 17/08/24 799.53 2620.89Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/45
17/08/24 17/08/24 2000.00 620.89Cr
9631785996/RummyCircle /BRANCH : ATM
SERVICE BRANCH
BKID0008386/SNEHA S /XXXXX
/8825963753@axl /UPI/45960509153
17/08/24 17/08/24 500.00 120.89Cr
9/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423017447428/ /IMPS/ONE
17/08/24 17/08/24 9996.46 10117.35Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 10117.35Cr

Statement Dr. Count:3 Cr. Count:4 1293471.45 1296478.68

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 201
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 10117.35cr
YESB0PTMUPI/Sivasankar /XXXXX
/paytmqr281005050101m7pngzygn
17/08/24 17/08/24 ds7@paytm /UPI/423089616799/Payment 165.00 9952.35Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4230
17/08/24 17/08/24 3500.00 6452.35Cr
37136080/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
18/08/24 18/08/24 3000.00 3452.35Cr
/UPI/459717342609/2980311861 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97164000128
18/08/24 18/08/24 NEFT/UTIB/AXNPM23156319356 /ONE 9 990.00 4442.35Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45975
18/08/24 18/08/24 1.00 4441.35Cr
3151536/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
KVBL0001124/ARUL SELVI R /XXXXX
/saiselvi012@okicici /UPI/4
18/08/24 18/08/24 20.00 4421.35Cr
23170938063/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/45973
18/08/24 18/08/24 4400.00 21.35Cr
6405938/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 21.35Cr

Statement Dr. Count:6 Cr. Count:1 1304557.45 1297468.68

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 202
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 21.35cr
TRANSFER FROM 97162000120
19/08/24 19/08/24 NEFT/UTIB/AXNPM23270186923 /ONE 9 15490.00 15511.35Cr
7 COMMU/ /BRANCH : MUMBAI FORT
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
19/08/24 19/08/24 5000.00 10511.35Cr
3231410767/RummyCircle /BRANCH : ATM
SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/45
19/08/24 19/08/24 2400.00 8111.35Cr
9846906861/UPI /BRANCH : ATM SERVICE
BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
19/08/24 19/08/24 45607@fbpe /UPI/423238508410/Pay to 3350.00 4761.35Cr
BharatPe Merc /BRANCH :
ATM SERVICE BRANCH
INDB0001896/VIJAYABALAN KAJENDRAN
/XXXXX /nsdigital2014-1@o
19/08/24 19/08/24 1000.00 3761.35Cr
kicici /UPI/423254428087/UPI /BRANCH
: ATM SERVICE BRANCH
IBKL0000215/AMBIKA MARKETING /XXXXX
/sarawanrampatel-3@oksb
19/08/24 19/08/24 1200.00 2561.35Cr
i /UPI/459880425404/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/45987170
19/08/24 19/08/24 160.00 2401.35Cr
4725/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 2401.35Cr

Statement Dr. Count:6 Cr. Count:1 1317667.45 1312958.68

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 203
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2401.35cr
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
19/08/24 19/08/24 59814849697/Payment from PhonePe 1500.00 901.35Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/423214051343/ /IMPS/ONE
19/08/24 19/08/24 1838.91 2740.26Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
19/08/24 19/08/24 86@ybl /UPI/459851089978/Payment from 800.00 1940.26Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
19/08/24 19/08/24 esbank /UPI/459821032350/RummyCircle 1930.00 10.26Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0004765/SHANAVAS A
/XXXXX26256/shanavas957@oksbi /UPI/4
19/08/24 19/08/24 200.00 210.26Cr
23208327925/UPI /BRANCH : ATM SERVICE
BRANCH
UTIB0000553/Sri Samayapurathal
Vegetables /XXXXX /gpay-1124
5369950@okbizaxis
19/08/24 19/08/24 144.00 66.26Cr
/UPI/459858257658/UPI /BRANCH : ATM
SERVIC
E BRANCH
IDIB000T108/Ms SINDHUJA S
/XXXXX91805/7904791805@axl /UPI/4
19/08/24 19/08/24 59885774340/Payment from PhonePe 5000.00 5066.26Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 5066.26Cr

Statement Dr. Count:4 Cr. Count:3 1322041.45 1319997.59

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 204
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5066.26cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
20/08/24 20/08/24 2000.00 3066.26Cr
/UPI/459908661647/2985856234 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
20/08/24 20/08/24 3000.00 66.26Cr
/UPI/459953166849/2985867603 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423308331401/ /IMPS/ONE
20/08/24 20/08/24 299.82 366.08Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/459
20/08/24 20/08/24 150.00 516.08Cr
937315548/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0000829/MARY K /XXXXX
/rathishwarane@oksbi /UPI/4599372
20/08/24 20/08/24 400.00 116.08Cr
73159/UPI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423313511274/ /IMPS/ONE
20/08/24 20/08/24 1527.10 1643.18Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytm-82409449@ptys /U
20/08/24 20/08/24 160.00 1483.18Cr
PI/459950489331/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1483.18Cr

Statement Dr. Count:4 Cr. Count:3 1327601.45 1321974.51

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 205
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1483.18cr
CBIN0280892/cprasath978-1@okaxis
/XXXXX /cprasath978-1@okax
20/08/24 20/08/24 1230.00 253.18Cr
is /UPI/459934695433/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423413876932/ /IMPS/ONE
21/08/24 21/08/24 4322.45 4575.63Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
21/08/24 21/08/24 60017774439/Payment from PhonePe 1500.00 3075.63Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
21/08/24 21/08/24 60006100974/Payment from PhonePe 1500.00 1575.63Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/423416618631/ /IMPS/ONE
21/08/24 21/08/24 219.87 1795.50Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@ybl /
21/08/24 21/08/24 UPI/460091397748/Payment from PhonePe 1600.00 195.50Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
21/08/24 21/08/24 jyyi@paytm /UPI/423449531743/Payment 60.00 135.50Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 135.50Cr

Statement Dr. Count:5 Cr. Count:2 1333491.45 1326516.83

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 206
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 135.50cr
TRANSFER FROM 97157029408
/IMPS/P2A/423512643684/ /IMPS/ONE
22/08/24 22/08/24 2608.47 2743.97Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
22/08/24 22/08/24 310.00 2433.97Cr
/UPI/423568754380/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0MCHUPI/RAJA LIQUORS /XXXXX
/paytm.s10pe58@pty /UPI/423
22/08/24 22/08/24 460.00 1973.97Cr
583457538/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
22/08/24 22/08/24 60165190783/Payment from PhonePe 1500.00 473.97Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
22/08/24 22/08/24 200.00 273.97Cr
0197399666/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/08/24 22/08/24 200.00 73.97Cr
/UPI/423587903218/2992527003 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423613091110/ /IMPS/ONE
23/08/24 23/08/24 1359.20 1433.17Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1433.17Cr

Statement Dr. Count:5 Cr. Count:2 1336161.45 1330484.50

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 207
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1433.17cr
KVBL0001124/PRAVEENKUMAR /XXXXX
/8248564360@ybl /UPI/423653
23/08/24 23/08/24 1000.00 433.17Cr
110312/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
23/08/24 23/08/24 86@axl /UPI/460219623821/Payment from 320.00 113.17Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423617226926/ /IMPS/ONE
23/08/24 23/08/24 239.86 353.03Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
24/08/24 24/08/24 jyyi@paytm /UPI/423720452872/Payment 2.00 351.03Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/08/24 24/08/24 350.00 1.03Cr
/UPI/460321688365/2996407606 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423709264845/ /IMPS/ONE
24/08/24 24/08/24 739.56 740.59Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
24/08/24 24/08/24 86@axl /UPI/460320663924/Payment from 320.00 420.59Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 420.59Cr

Statement Dr. Count:5 Cr. Count:2 1338153.45 1331463.92

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 208
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 420.59cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/08/24 24/08/24 400.00 20.59Cr
/UPI/460332394442/2996697121 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423710440574/ /IMPS/ONE
24/08/24 24/08/24 2188.71 2209.30Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
24/08/24 24/08/24 23763786871/Payment from PhonePe 2000.00 209.30Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/423712203682/ /IMPS/ONE
24/08/24 24/08/24 1898.88 2108.18Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q103714729@ybl /UPI/4603716298
24/08/24 24/08/24 295.00 1813.18Cr
46/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr166wh8@paytm /UPI/4
24/08/24 24/08/24 23724424941/Payment from PhonePe 130.00 1683.18Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/08/24 24/08/24 1000.00 683.18Cr
/UPI/423725112154/2997313771 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 683.18Cr

Statement Dr. Count:5 Cr. Count:2 1341978.45 1335551.51

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 209
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 683.18cr
TRANSFER FROM 97157029408
/IMPS/P2A/423718675878/ /IMPS/ONE
24/08/24 24/08/24 119.93 803.11Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr2810050501011dd
15k3pjmif@paytm
24/08/24 24/08/24 200.00 603.11Cr
/UPI/423765284512/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0PTMUPI/Mr RAJARAM T /XXXXX
/paytmqr1llf8i70ad@paytm /U
24/08/24 24/08/24 PI/423729161935/Payment from PhonePe 400.00 203.11Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423814256364/ /IMPS/ONE
25/08/24 25/08/24 16471.46 16674.57Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@ybl /UPI/460499
25/08/24 25/08/24 5900.00 10774.57Cr
602674/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
25/08/24 25/08/24 1.00 10773.57Cr
/UPI/460482702518/UPI /BRANCH : ATM
SERVICE BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
25/08/24 25/08/24 1063.00 9710.57Cr
/UPI/460425791772/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 9710.57Cr

Statement Dr. Count:5 Cr. Count:2 1349542.45 1352142.90

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 210
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9710.57cr
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
26/08/24 26/08/24 23905797538/Payment from PhonePe 3000.00 6710.57Cr
/BRANCH : ATM SERVICE BRANC
H
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
26/08/24 26/08/24 75.00 6785.57Cr
UPI/423932962072/AWSPG202408251428216
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/08/24 26/08/24 5000.00 1785.57Cr
/UPI/460533128715/3001758409 /BRANCH :
ATM SERVICE BRANCH
IOBA0001835/EZHILARASI S
/XXXXX53851/9842153851@axl /UPI/42
26/08/24 26/08/24 200.00 1985.57Cr
3929235327/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
SBIN0006328/RAJESH MAURYA /XXXXX
/9629967216@axl /UPI/46059
26/08/24 26/08/24 50.00 1935.57Cr
2316547/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/46058
26/08/24 26/08/24 450.00 1485.57Cr
2518496/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mr Sumathi /XXXXX
/6374940881@axl /UPI/46054211
26/08/24 26/08/24 500.00 985.57Cr
9571/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 985.57Cr

Statement Dr. Count:5 Cr. Count:2 1358542.45 1352417.90

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 211
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 985.57cr
TRANSFER FROM 97157029408
/IMPS/P2A/423911286678/ /IMPS/ONE
26/08/24 26/08/24 899.47 1885.04Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
26/08/24 26/08/24 1000.00 885.04Cr
0593236891/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423912696260/ /IMPS/ONE
26/08/24 26/08/24 2598.47 3483.51Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/46051724
26/08/24 26/08/24 160.00 3323.51Cr
5908/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/46
26/08/24 26/08/24 2400.00 923.51Cr
0504643844/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
26/08/24 26/08/24 86@axl /UPI/460514847176/Payment from 160.00 763.51Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
UTIB0000100/Swiggy /XXXXX
/swiggy.rzp@axisbank /UPI/4239949
26/08/24 26/08/24 327.00 436.51Cr
59328/PayviaRazorpay /BRANCH : ATM
SERVICE BRANCH
Carried Forward 436.51Cr

Statement Dr. Count:5 Cr. Count:2 1362589.45 1355915.84

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 212
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 436.51cr
UTIB0000553/New Cinema Theatre /XXXXX
/gpay-11227627347@okb
26/08/24 26/08/24 izaxis /UPI/423940390047/Payment from 15.00 421.51Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423919829939/ /IMPS/ONE
26/08/24 26/08/24 119.93 541.44Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/423922499859/ /IMPS/ONE
26/08/24 26/08/24 2998.23 3539.67Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/08/24 26/08/24 3000.00 539.67Cr
/UPI/460515179985/3004067502 /BRANCH
: ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
27/08/24 27/08/24 287@CNRB0000001.ifsc.npci 10.00 529.67Cr
/UPI/424095499233/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000V035/Mr A MURUGAN /XXXXX
/murugansakthi1973@oksbi /U
27/08/24 27/08/24 PI/424072278738/Payment from PhonePe 500.00 29.67Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424012583272/ /IMPS/ONE
27/08/24 27/08/24 1519.10 1548.77Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1548.77Cr

Statement Dr. Count:4 Cr. Count:3 1366114.45 1360553.10

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 213
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1548.77cr
IDIB000V035/Mr A MURUGAN /XXXXX
/murugansakthi1973@oksbi /U
27/08/24 27/08/24 PI/424094179573/Payment from PhonePe 30.00 1518.77Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0003782/VEERAMANI K /XXXXX
/9962704986@ybl /UPI/4606638
27/08/24 27/08/24 800.00 718.77Cr
28073/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UBIN0811980/MANIKKAM /XXXXX
/7358706554@axl /UPI/4606792386
27/08/24 27/08/24 100.00 618.77Cr
01/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/A R DAMODARA MUDALIAR CO
CNT /XXXXX /paytmqr1tj
b0i562j@paytm
27/08/24 27/08/24 200.00 418.77Cr
/UPI/424082237332/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
27/08/24 27/08/24 jyyi@paytm /UPI/424027516316/Payment 115.00 303.77Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424112745710/ /20240828
28/08/24 28/08/24 1.00 304.77Cr
1236/MUTHOOT F/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424112475081/ /P2AMOB/M
28/08/24 28/08/24 39980.00 40284.77Cr
UTHOOT FINA /BRANCH : ATM SERVICE
BRANCH
Carried Forward 40284.77Cr

Statement Dr. Count:5 Cr. Count:2 1367359.45 1400534.10

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 214
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 40284.77cr
TRANSFER FROM 97157029408
/IMPS/P2A/424112662281/ /IMPS/ONE
28/08/24 28/08/24 3328.04 43612.81Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
28/08/24 28/08/24 42000.00 1612.81Cr
/UPI/424180361133/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
28/08/24 28/08/24 60740243196/Payment from PhonePe 1500.00 112.81Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/424114071863/ /IMPS/ONE
28/08/24 28/08/24 359.79 472.60Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
28/08/24 28/08/24 140.00 332.60Cr
/UPI/424142159209/3008322369 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424119733535/ /IMPS/ONE
28/08/24 28/08/24 699.59 1032.19Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
28/08/24 28/08/24 700.00 332.19Cr
ank /UPI/424122973099/UPI /BRANCH :
ATM SERVICE BRANCH
Carried Forward 332.19Cr

Statement Dr. Count:4 Cr. Count:3 1411699.45 1404921.52

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 215
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 332.19cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/08/24 29/08/24 300.00 32.19Cr
/UPI/424205090421/3009733166 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424210337451/ /IMPS/ONE
29/08/24 29/08/24 499.70 531.89Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424212682643/ /IMPS/ONE
29/08/24 29/08/24 179.89 711.78Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
29/08/24 29/08/24 esbank /UPI/460884100926/RummyCircle 500.00 211.78Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q656161934@ybl /UPI/4608278526
29/08/24 29/08/24 160.00 51.78Cr
29/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424213227497/ /IMPS/ONE
29/08/24 29/08/24 489.72 541.50Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
29/08/24 29/08/24 PI/424225275728/Payment from PhonePe 90.00 451.50Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 451.50Cr

Statement Dr. Count:4 Cr. Count:3 1412749.45 1406090.83

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 216
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 451.50cr
YESB0YBLUPI/JB WINES /XXXXX
/Q656161934@ybl /UPI/4608183087
29/08/24 29/08/24 135.00 316.50Cr
12/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/KUMUTHAM AGENCIES /XXXXX
/paytmqr12njxwj15r@pay
29/08/24 29/08/24 tm /UPI/424269078638/Payment from 200.00 116.50Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
YESB0PTMUPI/ABDULVAHAB I /XXXXX
/paytmqr281005050101hksfav5
29/08/24 29/08/24 30ufx@paytm /UPI/424282790634/Payment 90.00 26.50Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
29/08/24 29/08/24 jyyi@paytm /UPI/424207576628/Payment 5.00 21.50Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424309256220/ /IMPS/ONE
30/08/24 30/08/24 439.74 461.24Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
30/08/24 30/08/24 86@axl /UPI/460965510873/Payment from 240.00 221.24Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/HAA AAH HOTEL /XXXXX
/paytmqr58ro8y@paytm /UPI/
30/08/24 30/08/24 424382906152/Payment from PhonePe 5.00 216.24Cr
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 216.24Cr

Statement Dr. Count:6 Cr. Count:1 1413424.45 1406530.57

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 217
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 216.24cr
TRANSFER FROM 97157029408
/IMPS/P2A/424315189017/ /IMPS/ONE
30/08/24 30/08/24 939.45 1155.69Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424410061944/ /IMPS/ONE
31/08/24 31/08/24 4637.26 5792.95Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
31/08/24 31/08/24 2000.00 3792.95Cr
/UPI/461026912562/3014977976 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97165000127
31/08/24 31/08/24 NEFT/UTIB/AXNPM24496843091 /ONE 9 529.69 4322.64Cr
7 COMMU/ /BRANCH : MUMBAI FORT
TRANSFER FROM 97166000126
31/08/24 31/08/24 NEFT/UTIB/AXNPM24496978777 /ONE 9 539.68 4862.32Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IBKL0000215/DEVANATHAN K /XXXXX
/cuddaloredd1-1@okhdfcbank
31/08/24 31/08/24 /UPI/424487951685/Payment from 30.00 4832.32Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424513986505/ /IMPS/ONE
01/09/24 01/09/24 12401.46 17233.78Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 17233.78Cr

Statement Dr. Count:2 Cr. Count:5 1415454.45 1425578.11

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 218
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 17233.78cr
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
01/09/24 01/09/24 UPI/461132373277/Payment from PhonePe 7000.00 10233.78Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Ambika marketing /XXXXX
/paytmqr5fyii6@ptys /UP
01/09/24 01/09/24 1200.00 9033.78Cr
I/461122073422/UPI /BRANCH : ATM
SERVICE BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@axl /UP
01/09/24 01/09/24 I/461116336075/Payment from PhonePe 302.00 8731.78Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/46114
01/09/24 01/09/24 8000.00 731.78Cr
2973512/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
01/09/24 01/09/24 49.98 781.76Cr
UPI/424510237369/AWSPG202409011345021
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
01/09/24 01/09/24 730.00 51.76Cr
/UPI/424508589407/3018876091 /BRANCH :
ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
02/09/24 02/09/24 61294935618/Payment from PhonePe 4000.00 4051.76Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 4051.76Cr

Statement Dr. Count:5 Cr. Count:2 1432686.45 1429628.09

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 219
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4051.76cr
UCBA0000001/Bank Account
XXXXXXXXXX5100 /XXXXX /15333211005
02/09/24 02/09/24 100@UCBA0000001.ifsc.npci 4000.00 51.76Cr
/UPI/424616714410/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
02/09/24 02/09/24 61292842599/Payment from PhonePe 360.00 411.76Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
02/09/24 02/09/24 61282541352/Payment from PhonePe 4000.00 4411.76Cr
/BRANCH : ATM SERVICE BRANC
H
CNRB0000033/MOHANRAJ P /XXXXX
/mraj832553@okicici /UPI/4246
02/09/24 02/09/24 250.00 4161.76Cr
58633570/UPI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
02/09/24 02/09/24 2400.00 1761.76Cr
4624843679/UPI /BRANCH : ATM SERVICE
BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
02/09/24 02/09/24 1400.00 361.76Cr
/UPI/424656751708/UPI /BRANCH : ATM
SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
02/09/24 02/09/24 86@axl /UPI/461204313950/Payment from 240.00 121.76Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 121.76Cr

Statement Dr. Count:5 Cr. Count:2 1440976.45 1433988.09

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 220
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 121.76cr
TRANSFER FROM 97162000120
03/09/24 03/09/24 NEFT/UTIB/AXNPM24722406708 /ONE 9 220.00 341.76Cr
7 COMMU/ /BRANCH : MUMBAI FORT
TRANSFER FROM 97157029408
/IMPS/P2A/424711853601/ /IMPS/ONE
03/09/24 03/09/24 4067.60 4409.36Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
03/09/24 03/09/24 1650.00 2759.36Cr
/UPI/424771292190/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
03/09/24 03/09/24 1975.00 784.36Cr
4796103091/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
03/09/24 03/09/24 jyyi@paytm /UPI/424763624956/Payment 25.00 759.36Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424812672004/ /P2AMOB/M
04/09/24 04/09/24 44980.00 45739.36Cr
UTHOOT FINA /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424814306610/ /IMPS/ONE
04/09/24 04/09/24 3922.69 49662.05Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 49662.05Cr

Statement Dr. Count:3 Cr. Count:4 1444626.45 1487178.38

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 221
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 49662.05cr
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
04/09/24 04/09/24 49000.00 662.05Cr
/UPI/424818661720/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
04/09/24 04/09/24 jyyi@paytm /UPI/424839807785/Payment 180.00 482.05Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424910162940/ /IMPS/ONE
05/09/24 05/09/24 3078.18 3560.23Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
05/09/24 05/09/24 1400.00 2160.23Cr
/UPI/461592803539/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/424911427922/ /IMPS/ONE
05/09/24 05/09/24 2413.57 4573.80Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Vodafone Idea Tamil Nadu
Che /XXXXX /VIINAPPTN@
05/09/24 05/09/24 axl /UPI/461570837638/Payment from 191.00 4382.80Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
05/09/24 05/09/24 402@UCBA0000001.ifsc.npci 100.00 4282.80Cr
/UPI/424980259305/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 4282.80Cr

Statement Dr. Count:5 Cr. Count:2 1495497.45 1492670.13

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 222
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4282.80cr
YESB0PTMUPI/Mr Sathishkumar Jayakumar
/XXXXX /paytmqrfg9ovt
05/09/24 05/09/24 jyyi@paytm /UPI/424953651465/Payment 75.00 4207.80Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
UJVN0001610/SURIYA POULIN PRIYA
THARSHNI S /XXXXX /suriyapo
ulin1988-3@okicici
05/09/24 05/09/24 1500.00 2707.80Cr
/UPI/424943440498/UPI /BRANCH : ATM
SERVI
CE BRANCH
YESB0PTMUPI/DINESHKUMAR SHANMUGAM
/XXXXX /paytmqr5l6zdqipc7
05/09/24 05/09/24 @paytm /UPI/424943599160/Payment from 90.00 2617.80Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
05/09/24 05/09/24 1950.00 667.80Cr
1570949180/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425013306822/ /IMPS/ONE
06/09/24 06/09/24 3258.08 3925.88Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
06/09/24 06/09/24 61628900921/Payment from PhonePe 1500.00 2425.88Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0YBLUPI/VENKATESAN K /XXXXX
/Q400611193@ybl /UPI/461682
06/09/24 06/09/24 154.00 2271.88Cr
046433/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 2271.88Cr

Statement Dr. Count:6 Cr. Count:1 1500766.45 1495928.21

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 223
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2271.88cr
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
06/09/24 06/09/24 45607@fbpe /UPI/425065558666/Pay to 1430.00 841.88Cr
BharatPe Merc /BRANCH :
ATM SERVICE BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
06/09/24 06/09/24 45607@fbpe /UPI/425090786994/Pay to 88.00 753.88Cr
BharatPe Merc /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97167000125
07/09/24 07/09/24 NEFT/UTIB/AXNPM25167595069 /ONE 9 1000.00 1753.88Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/09/24 07/09/24 1000.00 753.88Cr
/UPI/425130847956/3033777567 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/09/24 07/09/24 750.00 3.88Cr
/UPI/461740835082/3033820259 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425111179898/ /IMPS/ONE
07/09/24 07/09/24 859.49 863.37Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT1@axl /U
07/09/24 07/09/24 PI/461731766994/Payment from PhonePe 352.00 511.37Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 511.37Cr

Statement Dr. Count:5 Cr. Count:2 1504386.45 1497787.70

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 224
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 511.37cr
SBIN0000001/Bank Account XXXXXX2684
/XXXXX /7861332684@SBIN
0000001.ifsc.npci
07/09/24 07/09/24 1.00 510.37Cr
/UPI/425118701664/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
UPI RVSL/425118701664/07092024
07/09/24 07/09/24 1.00 511.37Cr
/BRANCH : ATM SERVICE BRANCH
SBIN0000001/Bank Account XXXXXX2684
/XXXXX /7861332684@SBIN
0000001.ifsc.npci
07/09/24 07/09/24 1.00 510.37Cr
/UPI/425129283090/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
UPI RVSL/425129283090/07092024
07/09/24 07/09/24 1.00 511.37Cr
/BRANCH : ATM SERVICE BRANCH
SBIN0000001/Bank Account XXXXXX2684
/XXXXX /7861332684@SBIN
0000001.ifsc.npci
07/09/24 07/09/24 1.00 510.37Cr
/UPI/425183336018/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
UPI RVSL/425183336018/07092024
07/09/24 07/09/24 1.00 511.37Cr
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Bank Account XXXXXX2684
/XXXXX /7861332684@IDIB
000P255.ifsc.npci
07/09/24 07/09/24 1.00 510.37Cr
/UPI/425106720671/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
Carried Forward 510.37Cr

Statement Dr. Count:4 Cr. Count:3 1504390.45 1497790.70

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 225
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 510.37cr
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s165mjv@pty /UPI/4
07/09/24 07/09/24 25154894919/Payment from PhonePe 1.00 509.37Cr
/BRANCH : ATM SERVICE BRANC
H
HDFC0008544/AYYASAMY /XXXXX
/9500371501@ptsbi /UPI/42514526
07/09/24 07/09/24 300.00 209.37Cr
8624/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425218397830/ /IMPS/ONE
08/09/24 08/09/24 8134.46 8343.83Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/JIOIN APP DIRECT /XXXXX
/JIOINAPPDIRECT@ybl /UP
08/09/24 08/09/24 I/461811669456/Payment from PhonePe 352.00 7991.83Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0PTMUPI/GUDU BASHA /XXXXX
/paytmqrujl4w1m1is@paytm /UPI
08/09/24 08/09/24 /425209682599/Payment from PhonePe 100.00 7891.83Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97168000124
09/09/24 09/09/24 NEFT/UTIB/AXNPM25388876906 /ONE 9 2000.00 9891.83Cr
7 COMMU/ /BRANCH : MUMBAI FORT
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
09/09/24 09/09/24 1400.00 8491.83Cr
/UPI/461920451062/UPI /BRANCH : ATM
SERVICE
BRANCH
Carried Forward 8491.83Cr

Statement Dr. Count:5 Cr. Count:2 1506543.45 1507925.16

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 226
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 8491.83cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
09/09/24 09/09/24 2000.00 6491.83Cr
/UPI/425310256404/3039093690 /BRANCH
: ATM SERVICE BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
09/09/24 09/09/24 1650.00 4841.83Cr
/UPI/461992453091/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqrul7wtacxnh@paytm /U
09/09/24 09/09/24 PI/425358164540/Payment from PhonePe 115.00 4726.83Cr
/BRANCH : ATM SERVICE B
RANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
09/09/24 09/09/24 2400.00 2326.83Cr
5305485435/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s165mjv@pty /UPI/4
09/09/24 09/09/24 25350496002/Payment from PhonePe 1.00 2325.83Cr
/BRANCH : ATM SERVICE BRANC
H
HDFC0000001/SRI KRISHNA AGENCIES
/XXXXX /Vyapar.17110502416
09/09/24 09/09/24 5@hdfcbank /UPI/425372595994/Payment 200.00 2125.83Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 94934000125
10/09/24 10/09/24 NEFT/UTIB/AXNPM25499791508 /ONE 9 3420.00 5545.83Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 5545.83Cr

Statement Dr. Count:6 Cr. Count:1 1512909.45 1511345.16

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 227
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5545.83cr
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@ybl /UPI/462042
10/09/24 10/09/24 5000.00 545.83Cr
713713/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
10/09/24 10/09/24 esbank /UPI/425451117922/RummyCircle 500.00 45.83Cr
/BRANCH : ATM SERVICE B
RANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999@okhdfcban
10/09/24 10/09/24 k /UPI/425450578077/Payment from 34.00 11.83Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425413797845/ /IMPS/ONE
10/09/24 10/09/24 2995.23 3007.06Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr7qhzlycbd9@payt
10/09/24 10/09/24 m /UPI/425454225457/Payment from 200.00 2807.06Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425414091818/ /IMPS/ONE
10/09/24 10/09/24 2398.58 5205.64Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
11/09/24 11/09/24 esbank /UPI/425426478218/RummyCircle 2000.00 3205.64Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 3205.64Cr

Statement Dr. Count:5 Cr. Count:2 1520643.45 1516738.97

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 228
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3205.64cr
TRANSFER FROM 97157029408
/IMPS/P2A/425514657644/ /IMPS/ONE
11/09/24 11/09/24 4857.13 8062.77Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
11/09/24 11/09/24 1320.00 6742.77Cr
/UPI/425510209372/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
11/09/24 11/09/24 UPI/462112860882/Payment from PhonePe 2800.00 9542.77Cr
/BRANCH : ATM SERVICE
BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
11/09/24 11/09/24 1250.00 8292.77Cr
PI/462174121062/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/SARAVANAN K /XXXXX
/Q270421988@ybl /UPI/4621841
11/09/24 11/09/24 180.00 8112.77Cr
70120/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/MASTER BAKERY /XXXXX
/paytm-65361229@ptys /UPI/
11/09/24 11/09/24 425566958606/Payment from PhonePe 243.00 7869.77Cr
/BRANCH : ATM SERVICE BRAN
CH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
12/09/24 12/09/24 I/462238733920/Payment from PhonePe 10.00 7859.77Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 7859.77Cr

Statement Dr. Count:5 Cr. Count:2 1523646.45 1524396.10

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 229
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 7859.77cr
TRANSFER FROM 97157029408
/IMPS/P2A/425610754071/ /23287224
12/09/24 12/09/24 99980.00 107839.77Cr
/MUTHOOT FINA /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
12/09/24 12/09/24 50000.00 57839.77Cr
/UPI/425683351642/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Mr Kalifur Rahuman /XXXXX
/paytmqrlfyeq7xdib@pa
12/09/24 12/09/24 ytm /UPI/425680094389/Payment from 90.00 57749.77Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425614023441/ /IMPS/ONE
12/09/24 12/09/24 2478.54 60228.31Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
12/09/24 12/09/24 3000.00 57228.31Cr
/UPI/462295169908/3047932095 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425615502125/ /IMPS/ONE
12/09/24 12/09/24 179.89 57408.20Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000T108/Ms S PRIYADHARSHINI
/XXXXX27689/selvakumarpriya
dharshini@ybl
12/09/24 12/09/24 120.00 57528.20Cr
/UPI/462292197647/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 57528.20Cr

Statement Dr. Count:3 Cr. Count:4 1576736.45 1627154.53

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 230
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 57528.20cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
12/09/24 12/09/24 5000.00 52528.20Cr
/UPI/425611474347/3048433170 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
12/09/24 12/09/24 2000.00 50528.20Cr
/UPI/425652075572/3048483957 /BRANCH
: ATM SERVICE BRANCH
IDIB000C053/Mr Vijaykumar S /XXXXX
/vijaytree6419@okicici /
12/09/24 12/09/24 1.00 50527.20Cr
UPI/425637972414/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000C053/Mr Vijaykumar S /XXXXX
/vijaytree6419@okicici /
12/09/24 12/09/24 25000.00 25527.20Cr
UPI/462226683416/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000C053/Mr Vijaykumar S /XXXXX
/vijaytree6419@okicici /
12/09/24 12/09/24 10000.00 15527.20Cr
UPI/425682679088/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Elangovan /XXXXX
/e7105197@okhdfcbank /UPI/4
13/09/24 13/09/24 25763887075/Payment from PhonePe 1.00 15526.20Cr
/BRANCH : ATM SERVICE BRANC
H
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4257
13/09/24 13/09/24 3500.00 12026.20Cr
10381416/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 12026.20Cr

Statement Dr. Count:7 Cr. Count:0 1622238.45 1627154.53

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 231
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 12026.20cr
/ /XXXXX /
/UPI/425738161851/EZM20240913060528355
13/09/24 13/09/24 1.00 12025.20Cr
/BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
13/09/24 13/09/24 /IMPS/P2A/425706859345/ /Kissht F 13938.00 25963.20Cr
und /SI CR/BRANCH : ATM SERVICE BRANCH
CIUB0000682/Ms PREETHI /XXXXX
/tnesevacud@oksbi /UPI/425772
13/09/24 13/09/24 20.00 25943.20Cr
962555/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000C053/Mr Vijaykumar S /XXXXX
/vijaytree6419@okicici /
13/09/24 13/09/24 15000.00 10943.20Cr
UPI/425735512389/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
13/09/24 13/09/24 5000.00 5943.20Cr
/UPI/462322426143/3050477691 /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
13/09/24 13/09/24 /IMPS/P2A/425715979100/ /IMPS/ONE 3451.96 9395.16Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
YESB0YESUPI/S GANESAN /XXXXX
/BHARATPE5024316127@yesbankltd
13/09/24 13/09/24 /UPI/425753671320/Pay To S GANESAN 360.00 9035.16Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 9035.16Cr

Statement Dr. Count:5 Cr. Count:2 1642619.45 1644544.49

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 232
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9035.16cr
PUNB0010400/MYMUBI FOOD CART /XXXXX
/9952785870m@pnb /UPI/4
13/09/24 13/09/24 25776380404/Payment from PhonePe 115.00 8920.16Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0APLUPI/Wow Momo Foods Private
Limited /XXXXX /amzn-dha
tbm6cjuf@yapl
13/09/24 13/09/24 206.00 8714.16Cr
/UPI/425740045605/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
HDFC0000001/KFC SAPPHIRE /XXXXX
/kfcsapphire.42559060@hdfcb
13/09/24 13/09/24 ank /UPI/425793400194/Generating 215.00 8499.16Cr
DYNAMICQR /BRANCH : ATM SER
VICE BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
13/09/24 13/09/24 7000.00 1499.16Cr
ank /UPI/462352447662/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
14/09/24 14/09/24 981.00 518.16Cr
/UPI/425857374154/3052036757 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425812841518/ /IMPS/ONE
14/09/24 14/09/24 1569.08 2087.24Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRAN DATE -(MMDD) 0914 TRAN TIME -
(HHMMSS) 133349/BNA SEQ N
14/09/24 14/09/24 33000.00 35087.24Cr
O4576 ATM ID S1C013151 /BRANCH :
TIRUPPAPULIYUR
Carried Forward 35087.24Cr

Statement Dr. Count:5 Cr. Count:2 1651136.45 1679113.57

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 233
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 35087.24cr
UTIB0000553/KARTHIGA TV CENTRE /XXXXX
/gpay-11242139490@okb
14/09/24 14/09/24 izaxis /UPI/425897861186/Payment from 500.00 34587.24Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425819489216/ /IMPS/ONE
14/09/24 14/09/24 369.79 34957.03Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425909845262/ /IMPS/ONE
15/09/24 15/09/24 2813.34 37770.37Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TRANSFER TO 95586011644
15/09/24 15/09/24 CANFINHOMESLTD IDIB7021507243000856 31683.00 6087.37Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
TRANSFER TO 95583011647
15/09/24 15/09/24 CANFINHOMESLTD IDIB7021507243000876 1789.00 4298.37Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
15/09/24 15/09/24 esbank /UPI/425968153673/RummyCircle 3000.00 1298.37Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/09/24 15/09/24 1000.00 298.37Cr
/UPI/425979956889/3055547532 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 298.37Cr

Statement Dr. Count:5 Cr. Count:2 1689108.45 1682296.70

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 234
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 298.37cr
TRANSFER FROM 97157029408
/IMPS/P2A/425916430022/ /IMPS/ONE
15/09/24 15/09/24 6771.46 7069.83Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/09/24 15/09/24 6008.00 1061.83Cr
/UPI/425901562890/3055704616 /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/425918118700/ /IMPS/ONE
15/09/24 15/09/24 249.86 1311.69Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
15/09/24 15/09/24 62546868760/Payment from PhonePe 180.00 1491.69Cr
/BRANCH : ATM SERVICE BRANC
H
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
15/09/24 15/09/24 1400.00 91.69Cr
/UPI/425978377925/UPI /BRANCH : ATM
SERVICE
BRANCH
TRANSFER FROM 97167000125
16/09/24 16/09/24 NEFT/UTIB/AXNPM26059725368 /ONE 9 1300.00 1391.69Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4260
16/09/24 16/09/24 500.00 891.69Cr
78802708/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 891.69Cr

Statement Dr. Count:3 Cr. Count:4 1697016.45 1690798.02

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 235
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 891.69cr
TRANSFER FROM 97157029408
/IMPS/P2A/426009583840/ /IMPS/ONE
16/09/24 16/09/24 2188.71 3080.40Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
TMBL0000245/SATHEESHKUMAR . /XXXXX
/satheeshrenu36-6@oksbi
16/09/24 16/09/24 1630.00 1450.40Cr
/UPI/426036288951/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/426009632828/ /IMPS/ONE
16/09/24 16/09/24 499.70 1950.10Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
16/09/24 16/09/24 esbank /UPI/462673990278/RummyCircle 1500.00 450.10Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/426011953330/ /IMPS/ONE
16/09/24 16/09/24 3123.16 3573.26Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
16/09/24 16/09/24 2400.00 1173.26Cr
6018293009/UPI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
16/09/24 16/09/24 I/462698429442/Payment from PhonePe 1000.00 173.26Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 173.26Cr

Statement Dr. Count:4 Cr. Count:3 1703546.45 1696609.59

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 236
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 173.26cr
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
16/09/24 16/09/24 402@UCBA0000001.ifsc.npci 10.00 163.26Cr
/UPI/426033832036/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/426015354715/ /IMPS/ONE
16/09/24 16/09/24 1359.20 1522.46Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Meesho /XXXXX /MEESHO@axl
16/09/24 16/09/24 /UPI/462603269003/UPI 201.00 1321.46Cr
Intent /BRANCH : ATM SERVICE BRANCH
YESB0MCHUPI/RAJA LIQUORS /XXXXX
/paytm.s10pe58@pty /UPI/426
16/09/24 16/09/24 260.00 1061.46Cr
013970615/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@axl /UPI
17/09/24 17/09/24 /462709536045/Payment from PhonePe 1000.00 61.46Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97157029408
/IMPS/P2A/426113901802/ /IMPS/ONE
17/09/24 17/09/24 1975.83 2037.29Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
17/09/24 17/09/24 I/462747633211/Payment from PhonePe 1000.00 1037.29Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1037.29Cr

Statement Dr. Count:5 Cr. Count:2 1706017.45 1699944.62

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 237
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1037.29cr
UCBA0001533/ARUL M /XXXXX
/arul43108@okhdfcbank /UPI/426175
17/09/24 17/09/24 600.00 437.29Cr
447396/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999@okhdfcban
17/09/24 17/09/24 k /UPI/426190973367/Payment from 60.00 377.29Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
SBIN0005198/RAVI R /XXXXX
17/09/24 17/09/24 /ravikavi.cud@okicici /UPI/462766 300.00 77.29Cr
072034/UPI /BRANCH : ATM SERVICE BRANCH
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s165mjv@pty /UPI/4
17/09/24 17/09/24 26194696716/Payment from PhonePe 1.00 76.29Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/09/24 17/09/24 UPI/014766020048/Payment from PhonePe 1.00 77.29Cr
/BRANCH : ATM SERVICE
BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
18/09/24 18/09/24 1.00 78.29Cr
UPI/426280623377/AWSPG202409171354216
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999@okhdfcban
18/09/24 18/09/24 k /UPI/426259737387/Payment from 30.00 48.29Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
Carried Forward 48.29Cr

Statement Dr. Count:5 Cr. Count:2 1707008.45 1699946.62

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 238
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 48.29cr
TRANSFER FROM 97157029408
/IMPS/P2A/426212130152/ /IMPS/ONE
18/09/24 18/09/24 2698.41 2746.70Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@ybl /UPI
18/09/24 18/09/24 /462865002504/Payment from PhonePe 2000.00 746.70Cr
/BRANCH : ATM SERVICE BRA
NCH
IDIB000K270/Mr S Thamizheniyan /XXXXX
/8608663085@axl /UPI/
18/09/24 18/09/24 462871561305/Payment from PhonePe 200.00 546.70Cr
/BRANCH : ATM SERVICE BRAN
CH
UTIB0000553/DANDAPANIK /XXXXX
/9943430764-2@okbizaxis /UPI/
18/09/24 18/09/24 426212022629/Payment from PhonePe 160.00 386.70Cr
/BRANCH : ATM SERVICE BRAN
CH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@axl /UPI
18/09/24 18/09/24 /462839391540/Payment from PhonePe 10.00 376.70Cr
/BRANCH : ATM SERVICE BRA
NCH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@axl /UPI
18/09/24 18/09/24 /462810631800/Payment from PhonePe 10.00 366.70Cr
/BRANCH : ATM SERVICE BRA
NCH
IOBA0002689/A BABU /XXXXX
/babu.prt1977@ybl /UPI/4262115293
18/09/24 18/09/24 320.00 46.70Cr
63/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 46.70Cr

Statement Dr. Count:6 Cr. Count:1 1709708.45 1702645.03

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 239
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 46.70cr
TRANSFER FROM 97157029408
/IMPS/P2A/426220691706/ /IMPS/ONE
18/09/24 18/09/24 696.59 743.29Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Aswath and Co /XXXXX
/paytmqr2810050501011dom5w
zb4ned@paytm
18/09/24 18/09/24 300.00 443.29Cr
/UPI/426202682177/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/426310407825/ /IMPS/ONE
19/09/24 19/09/24 859.49 1302.78Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/09/24 19/09/24 453.00 849.78Cr
/UPI/462939458631/3065293395 /BRANCH
: ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
19/09/24 19/09/24 /UPI/462920166851/Payment from 500.00 1349.78Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/09/24 19/09/24 500.00 849.78Cr
/UPI/462950962777/3065354973 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/09/24 19/09/24 500.00 349.78Cr
/UPI/426362461600/3065356224 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 349.78Cr

Statement Dr. Count:4 Cr. Count:3 1711461.45 1704701.11

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 240
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 349.78cr
kkbk0000431/Setu BrokenTusk
Technologies /XXXXX /setubroken
19/09/24 19/09/24 tusk@kaypay /UPI/426332235756/Account 1.00 348.78Cr
Verification /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Mr Neduchezhiyan M /XXXXX
/paytmqr18vyylia0c@pa
19/09/24 19/09/24 ytm /UPI/426325882850/Payment from 40.00 308.78Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
19/09/24 19/09/24 219.87 528.65Cr
UPI/426395126651/AWSPG202409191006021
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
19/09/24 19/09/24 ci /UPI/426345853405/Payment from 150.00 378.65Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
20/09/24 20/09/24 300.00 78.65Cr
/UPI/463023307490/3067735098 /BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
20/09/24 20/09/24 239.86 318.51Cr
UPI/426410784633/AWSPG202409200001021
/BRANCH : ATM SERVICE
BRANCH
INDB0000080/SUMITHRA M /XXXXX
/7092728404@ybl /UPI/42640378
20/09/24 20/09/24 65.00 253.51Cr
7646/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 253.51Cr

Statement Dr. Count:5 Cr. Count:2 1712017.45 1705160.84

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 241
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 253.51cr
TRANSFER FROM 97157029408
20/09/24 20/09/24 /IMPS/P2A/426410281513/ /IMPS/ONE 1299.23 1552.74Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
20/09/24 20/09/24 esbank /UPI/426457212163/RummyCircle 1000.00 552.74Cr
/BRANCH : ATM SERVICE B
RANCH
UJVN0001610/MEHARUNISHA
/XXXXX45178/7824945178@ybl /UPI/426
20/09/24 20/09/24 220.00 772.74Cr
403371995/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0YESUPI/Paytm Money Limited /XXXXX
/paytmmoney@yespay /
20/09/24 20/09/24 1.00 771.74Cr
UPI/463060823977/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0YESUPI/PAYTMMONEY
/XXXXX42452/paytmmoney@yespay /UPI/4
20/09/24 20/09/24 63053959568/Refund for pfecpnodr 1.00 772.74Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
20/09/24 20/09/24 160.00 612.74Cr
/UPI/426494691788/Payment from PhonePe
/BRAN
CH : ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
20/09/24 20/09/24 359.79 972.53Cr
UPI/426415194417/AWSPG202409201038021
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 972.53Cr

Statement Dr. Count:3 Cr. Count:4 1713178.45 1707040.86

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 242
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 972.53cr
YESB0MCHUPI/RAJA LIQUORS /XXXXX
/paytm.s10pe58@pty /UPI/426
20/09/24 20/09/24 250.00 722.53Cr
471662630/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
21/09/24 21/09/24 470.00 252.53Cr
/UPI/426592267969/3070532023 /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr13vcd3kooo@payt
21/09/24 21/09/24 m /UPI/426573274165/Payment from 80.00 172.53Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
21/09/24 21/09/24 239.86 412.39Cr
UPI/426519965968/AWSPG202409210001021
/BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/46319
21/09/24 21/09/24 200.00 212.39Cr
3736054/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr2810050501011dd
15k3pjmif@paytm
21/09/24 21/09/24 200.00 12.39Cr
/UPI/426572297197/Payment from PhonePe
/BRAN
CH : ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
22/09/24 22/09/24 63284249134/Payment from PhonePe 100.00 112.39Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 112.39Cr

Statement Dr. Count:5 Cr. Count:2 1714378.45 1707380.72

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 243
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 112.39cr
YESB0YBLUPI/BALASUBRAMANIYAN K /XXXXX
/Q585363892@ybl /UPI/
22/09/24 22/09/24 463213226285/Payment from PhonePe 110.00 2.39Cr
/BRANCH : ATM SERVICE BRAN
CH
TRANSFER FROM 97157029408
22/09/24 22/09/24 /IMPS/P2A/426610379582/ /IMPS/ONE 1858.90 1861.29Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
22/09/24 22/09/24 /IMPS/P2A/426610493976/ /IMPS/ONE 439.74 2301.03Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
22/09/24 22/09/24 2000.00 301.03Cr
6668632568/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
22/09/24 22/09/24 /IMPS/P2A/426614280069/ /IMPS/ONE 879.48 1180.51Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
UPI SETTLEMENT A/C /TRANSFER FROM
50373527439 UPI-CRADJ-426
22/09/24 22/09/24 1.00 1181.51Cr
332235756 19-09-24 /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
22/09/24 22/09/24 239.86 1421.37Cr
UPI/426632618610/AWSPG202409221403021
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1421.37Cr

Statement Dr. Count:2 Cr. Count:5 1716488.45 1710799.70

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 244
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1421.37cr
TRANSFER FROM 97157029408
/IMPS/P2A/426623656500/ /IMPS/ONE
23/09/24 23/09/24 959.43 2380.80Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/VEERAN R /XXXXX
/veeranramachandran773@axl /UPI
23/09/24 23/09/24 /463334992098/Payment from PhonePe 2000.00 380.80Cr
/BRANCH : ATM SERVICE BRA
NCH
SMS_CHGS_JUNE-24_QTR
23/09/24 23/09/24 53.10 327.70Cr
00000000000098058 /SERVICE CHARGES
TRANSFER FROM 97157029408
/IMPS/P2A/426710905693/ /IMPS/ONE
23/09/24 23/09/24 1289.24 1616.94Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
23/09/24 23/09/24 1500.00 116.94Cr
6738683279/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
23/09/24 23/09/24 63351467764/Payment from PhonePe 120.00 236.94Cr
/BRANCH : ATM SERVICE BRANC
H
TRANSFER FROM 97157029408
/IMPS/P2A/426727057229/ /Accountv
23/09/24 23/09/24 1.00 237.94Cr
alid/APIBANKIN/BRANCH : ATM SERVICE
BRANCH
Carried Forward 237.94Cr

Statement Dr. Count:3 Cr. Count:4 1720041.55 1713169.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 245
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 237.94cr
TRANSFER FROM 97157029408
/IMPS/P2A/426712657170/ /SAYYAM I
23/09/24 23/09/24 3987.00 4224.94Cr
NVES/SAYYAM IN/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
23/09/24 23/09/24 I/463336315672/Payment from PhonePe 2000.00 2224.94Cr
/BRANCH : ATM SERVICE BR
ANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
23/09/24 23/09/24 1400.00 824.94Cr
/UPI/426788910135/UPI /BRANCH : ATM
SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/426716411086/ /IMPS/ONE
23/09/24 23/09/24 1838.91 2663.85Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
23/09/24 23/09/24 2400.00 263.85Cr
6731517312/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/09/24 23/09/24 UPI/793396838575/Payment from PhonePe 500.00 763.85Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
24/09/24 24/09/24 463412678968/Payment from PhonePe 500.00 263.85Cr
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 263.85Cr

Statement Dr. Count:4 Cr. Count:3 1726341.55 1719495.28

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 246
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 263.85cr
TRANSFER FROM 97157029408
24/09/24 24/09/24 /IMPS/P2A/426810677440/ /IMPS/ONE 999.41 1263.26Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/09/24 24/09/24 1000.00 263.26Cr
/UPI/426872847878/3079351416 /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
24/09/24 24/09/24 /IMPS/P2A/426811947166/ /IMPS/ONE 459.73 722.99Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mr Sumathi /XXXXX
/6374940881@axl /UPI/46341783
24/09/24 24/09/24 500.00 222.99Cr
1397/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
24/09/24 24/09/24 359.79 582.78Cr
UPI/426848582848/AWSPG202409241149021
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/42
24/09/24 24/09/24 1.00 581.78Cr
6874258042/UPI /BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/463
24/09/24 24/09/24 10000.00 10581.78Cr
454765092/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 10581.78Cr

Statement Dr. Count:3 Cr. Count:4 1727842.55 1731314.21

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 247
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 10581.78cr
TRAN DATE -(MMDD) 0924 TRAN TIME -
(HHMMSS) 170432/SELF-SEMM
24/09/24 24/09/24 ANDALAM CUDDALORE CUDDALORE /ATM WDL 10000.00 581.78Cr
SEQ NO 426817018956 ATM
ID P3ENCI46 /BRANCH : PATHIRIKUPPAM
IPOS0000001/PR PANNEERSELVAM /XXXXX
/6tno6qotqd@postbank /U
24/09/24 24/09/24 PI/426829992257/Payment from PhonePe 10.00 571.78Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/Arul M /XXXXX
/paytmqr1aywbpwzwz@paytm /UPI/426
25/09/24 25/09/24 50.00 521.78Cr
968598526/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER TO 95567011647
25/09/24 25/09/24 CANFINHOMESLTD IDIB7021507243000876 100.00 421.78Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
KKBK0008525/BHAVANI S
/XXXXX69184/8438669184@ybl /UPI/98968
25/09/24 25/09/24 150.00 571.78Cr
9668518/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/426919435576/ /IMPS/ONE
25/09/24 25/09/24 1903.88 2475.66Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000N161/Mr Pugazhendhi R /XXXXX
/paviselvi2009@okicici
25/09/24 25/09/24 30.00 2445.66Cr
/UPI/426996829536/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 2445.66Cr

Statement Dr. Count:5 Cr. Count:2 1738032.55 1733368.09

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 248
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2445.66cr
YESB0PTMUPI/EZHILAN K /XXXXX
/paytmqr12v3cxqets@paytm /UPI/
25/09/24 25/09/24 426906280757/Payment from PhonePe 60.00 2385.66Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@ybl /
25/09/24 25/09/24 UPI/463537353038/Payment from PhonePe 200.00 2185.66Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
25/09/24 25/09/24 UPI/463570178291/Payment from PhonePe 1800.00 385.66Cr
/BRANCH : ATM SERVICE
BRANCH
HDFC0000001/SRI KRISHNA AGENCIES /XXXXX
/Vyapar.17110502416
25/09/24 25/09/24 5@hdfcbank /UPI/426944412694/Payment 250.00 135.66Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
26/09/24 26/09/24 859.49 995.15Cr
UPI/427064948109/AWSPG202409260001021
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
26/09/24 26/09/24 980.00 15.15Cr
7029953689/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
26/09/24 26/09/24 63637030890/Payment from PhonePe 230.00 245.15Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 245.15Cr

Statement Dr. Count:5 Cr. Count:2 1741322.55 1734457.58

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 249
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 245.15cr
YESB0YBLUPI/V KAMARAJ /XXXXX
/Q355447206@ybl /UPI/463626317
26/09/24 26/09/24 160.00 85.15Cr
063/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
26/09/24 26/09/24 239.86 325.01Cr
UPI/427066404273/AWSPG202409261015021
/BRANCH : ATM SERVICE
BRANCH
IOBA0000573/KUPPUSAMY G /XXXXX
/9843363118@ybl /UPI/4270556
26/09/24 26/09/24 320.00 5.01Cr
19278/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 97157029408
27/09/24 27/09/24 /IMPS/P2A/427111614795/ /IMPS/ONE 1818.93 1823.94Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/463728402
27/09/24 27/09/24 500.00 1323.94Cr
346/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
27/09/24 27/09/24 309.82 1633.76Cr
UPI/427175604224/AWSPG202409271123021
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
27/09/24 27/09/24 63719314416/Payment from PhonePe 1500.00 133.76Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 133.76Cr

Statement Dr. Count:4 Cr. Count:3 1743802.55 1736826.19

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 250
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 133.76cr
TRANSFER FROM 94962000122
28/09/24 28/09/24 NEFT/YESB/YESAP42720530292 /ONE 9 180.00 313.76Cr
7 COMMU/ /BRANCH : MUMBAI FORT
YESB0YBLUPI/V KAMARAJ /XXXXX
/Q355447206@ybl /UPI/463845383
28/09/24 28/09/24 2.00 311.76Cr
914/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
28/09/24 28/09/24 299.82 611.58Cr
UPI/427285933346/AWSPG202409280001021
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Velan M /XXXXX
/velanmurugan2004@oksbi /UPI/
28/09/24 28/09/24 20.00 591.58Cr
427218201015/UPI /BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/463971734
29/09/24 29/09/24 500.00 91.58Cr
505/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
29/09/24 29/09/24 /IMPS/P2A/427313170711/ /IMPS/ONE 6171.46 6263.04Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
TMBL0000245/SATHEESHKUMAR /XXXXX
/satheeshrenu36@okhdfcbank
29/09/24 29/09/24 4324.00 1939.04Cr
/UPI/463953047653/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1939.04Cr

Statement Dr. Count:4 Cr. Count:3 1748648.55 1743477.47

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 251
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1939.04cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/09/24 29/09/24 1900.00 39.04Cr
/UPI/463995846324/3094040845 /BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
29/09/24 29/09/24 747.56 786.60Cr
UPI/945682712734/AWSPG202409291330021
/BRANCH : ATM SERVICE
BRANCH
KVBL0001124/ronickumar961@okaxis /XXXXX
/ronickumar961@okax
29/09/24 29/09/24 400.00 386.60Cr
is /UPI/427313159659/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
29/09/24 29/09/24 /IMPS/P2A/427320905617/ /IMPS/ONE 3078.18 3464.78Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/46391590
29/09/24 29/09/24 10.00 3454.78Cr
4543/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.900677
29/09/24 29/09/24 45607@fbpe /UPI/427384907477/Pay to 400.00 3054.78Cr
BharatPe Merc /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/09/24 29/09/24 3000.00 54.78Cr
/UPI/463964383695/3095561312 /BRANCH :
ATM SERVICE BRANCH
Carried Forward 54.78Cr

Statement Dr. Count:5 Cr. Count:2 1754358.55 1747303.21

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 252
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 54.78cr
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
30/09/24 30/09/24 279.83 334.61Cr
UPI/427411492941/AWSPG202409300001021
/BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Airtel Recharge /XXXXX
/AIRTELPREDIRECT1@axl /U
30/09/24 30/09/24 PI/464065165611/Payment from PhonePe 201.00 133.61Cr
/BRANCH : ATM SERVICE B
RANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464040876
30/09/24 30/09/24 1.00 132.61Cr
995/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
30/09/24 30/09/24 219.87 352.48Cr
UPI/427412935199/AWSPG202409300936021
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
30/09/24 30/09/24 UPI/280429982642/Payment from PhonePe 2500.00 2852.48Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464060378
30/09/24 30/09/24 500.00 2352.48Cr
100/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
30/09/24 30/09/24 a1408@okhdfcbank /UPI/464034827990/UPI 1400.00 952.48Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 952.48Cr

Statement Dr. Count:4 Cr. Count:3 1756460.55 1750302.91

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 253
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 952.48cr
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
30/09/24 30/09/24 230.00 722.48Cr
/UPI/427407433026/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
30/09/24 30/09/24 PI/427477644060/Payment from PhonePe 100.00 622.48Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
30/09/24 30/09/24 PI/427446808420/Payment from PhonePe 25.00 597.48Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
30/09/24 30/09/24 120.00 477.48Cr
/UPI/427486480071/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytmqr281005050101jge
ppy7mei9a@paytm
30/09/24 30/09/24 420.00 57.48Cr
/UPI/427405747148/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0PTMUPI/Mr Kalifur Rahuman /XXXXX
/paytmqrlfyeq7xdib@pa
30/09/24 30/09/24 ytm /UPI/427402654594/Payment from 50.00 7.48Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
30/09/24 30/09/24 CREDIT INTEREST 22.00 29.48Cr
Carried Forward 29.48Cr

Statement Dr. Count:6 Cr. Count:1 1757405.55 1750324.91

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 254
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 29.48cr
TRANSFER FROM 97157029408
/IMPS/P2A/427513251196/ /IMPS/ONE
01/10/24 01/10/24 1644.03 1673.51Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Eraimudi Godhandapani
/XXXXX /paytmqr5c4s39@pty
01/10/24 01/10/24 s /UPI/427500837801/Payment from 20.00 1653.51Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/464
01/10/24 01/10/24 5000.00 6653.51Cr
165229402/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
YESB0YBLUPI/VENKATESAN K /XXXXX
/Q912386191@ybl /UPI/464227
02/10/24 02/10/24 120.00 6533.51Cr
600706/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/46
02/10/24 02/10/24 2400.00 4133.51Cr
4285729986/UPI /BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464259513
02/10/24 02/10/24 500.00 3633.51Cr
772/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
02/10/24 02/10/24 464265974906/Payment from PhonePe 3000.00 633.51Cr
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 633.51Cr

Statement Dr. Count:5 Cr. Count:2 1763445.55 1756968.94

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 255
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 633.51cr
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
02/10/24 02/10/24 I/464217316286/Payment from PhonePe 500.00 133.51Cr
/BRANCH : ATM SERVICE BR
ANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
02/10/24 02/10/24 149.92 283.43Cr
UPI/337606792764/AWSPG202410020001021
/BRANCH : ATM SERVICE
BRANCH
CBIN0280892/Mr THAMARAIKANNAN SELVARAJ
/XXXXX /9080522747@i
02/10/24 02/10/24 bl /UPI/427617946006/Payment from 200.00 83.43Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/10/24 03/10/24 UPI/628148172606/Payment from PhonePe 2000.00 2083.43Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464367734
03/10/24 03/10/24 500.00 1583.43Cr
536/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97157029408
03/10/24 03/10/24 /IMPS/P2A/427710991677/ /IMPS/ONE 3318.04 4901.47Cr
97COMMUNI /BRANCH : ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4643196
03/10/24 03/10/24 4500.00 401.47Cr
65864/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 401.47Cr

Statement Dr. Count:4 Cr. Count:3 1769145.55 1762436.90

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 256
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 401.47cr
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
03/10/24 03/10/24 679.60 1081.07Cr
UPI/444796612774/AWSPG202410031038021
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
03/10/24 03/10/24 27708655868/Payment from PhonePe 1000.00 81.07Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/10/24 03/10/24 UPI/735000931101/Payment from PhonePe 10000.00 10081.07Cr
/BRANCH : ATM SERVICE
BRANCH
HDFC0001060/ANBU SO VEERASAMY /XXXXX
/anbuashwanth2020-1@ok
03/10/24 03/10/24 10000.00 81.07Cr
hdfcbank /UPI/464301465668/UPI /BRANCH
: ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
03/10/24 03/10/24 899.47 980.54Cr
UPI/504098132774/AWSPG202410031158021
/BRANCH : ATM SERVICE
BRANCH
HDFC0001060/ANBU SO VEERASAMY /XXXXX
/anbuashwanth2020-1@ok
03/10/24 03/10/24 980.00 0.54Cr
hdfcbank /UPI/427724669527/UPI /BRANCH
: ATM SERVICE BRANCH
HDFC0001060/ANBU SO VEERASAMY
/XXXXX24327/7539924327anbu@ax
03/10/24 03/10/24 l /UPI/565395800633/Payment from 980.00 980.54Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
Carried Forward 980.54Cr

Statement Dr. Count:3 Cr. Count:4 1781125.55 1774995.97

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 257
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 980.54cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
04/10/24 04/10/24 950.00 30.54Cr
/UPI/427858786130/3108366149 /BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
04/10/24 04/10/24 479.72 510.26Cr
UPI/576969442784/AWSPG202410041031021
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97167000125
04/10/24 04/10/24 NEFT/UTIB/AXNPM27825619145 /ONE 9 1619.04 2129.30Cr
7 COMMU/ /BRANCH : MUMBAI FORT
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464417527
04/10/24 04/10/24 500.00 1629.30Cr
849/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Sumathi /XXXXX
/6374940881@axl /UPI/46444772
04/10/24 04/10/24 500.00 1129.30Cr
6889/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
04/10/24 04/10/24 nntx62@paytm /UPI/427849593945/Payment 150.00 979.30Cr
from PhonePe /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
04/10/24 04/10/24 495.00 484.30Cr
4406633302/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 484.30Cr

Statement Dr. Count:5 Cr. Count:2 1783720.55 1777094.73

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 258
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 484.30cr
YESB0PTMUPI/AMANULLA MOHAMED GHOUSE
/XXXXX /paytmqrpx4xueiy
05/10/24 05/10/24 a1@paytm /UPI/427902217510/Payment from 200.00 284.30Cr
PhonePe /BRANCH : AT
M SERVICE BRANCH
UTIB0000553/Vijayakumar Velu /XXXXX
/8248293875@okbizaxis /
05/10/24 05/10/24 UPI/427973895570/Payment from PhonePe 23.00 261.30Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 94966000128
05/10/24 05/10/24 NEFT/YESB/YESAP42790521431 /ONE 9 360.00 621.30Cr
7 COMMU/ /BRANCH : MUMBAI FORT
UTIB0AXLUPI/PhonePe /XXXXX /EURONET@axl
/UPI/464545253042/P
05/10/24 05/10/24 302.00 319.30Cr
ayment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
05/10/24 05/10/24 269.85 589.15Cr
UPI/699590512794/AWSPG202410050001021
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464564143
05/10/24 05/10/24 500.00 89.15Cr
132/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 94964000120
06/10/24 06/10/24 NEFT/YESB/YESAP42800265883 /ONE 9 150.00 239.15Cr
7 COMMU/ /BRANCH : MUMBAI FORT
Carried Forward 239.15Cr

Statement Dr. Count:4 Cr. Count:3 1784745.55 1777874.58

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 259
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 239.15cr
IOBA0001778/ABIRAMI
/XXXXX47778/9943247778@axl
06/10/24 06/10/24 /UPI/4280308 240.00 479.15Cr
67128/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IOBA0001835/EZHILARASI S
/XXXXX53851/9842153851@axl /UPI/28
06/10/24 06/10/24 200.00 679.15Cr
2084079621/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/428013585670/ /IMPS/ONE
06/10/24 06/10/24 10166.46 10845.61Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Jio Recharge /XXXXX
/JIOINAPPDIRECT@axl /UPI/46
06/10/24 06/10/24 352.00 10493.61Cr
4686646666/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
TMBL0000245/SATHEESHKUMAR /XXXXX
/satheeshrenu36@okhdfcbank
06/10/24 06/10/24 2064.00 8429.61Cr
/UPI/464648439518/UPI /BRANCH : ATM
SERVICE BRANCH
KVBL0001124/ronickumar961@okaxis
/XXXXX /ronickumar961@okax
06/10/24 06/10/24 1000.00 7429.61Cr
is /UPI/428097458594/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/10/24 06/10/24 2000.00 5429.61Cr
/UPI/464649371945/3116686717 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 5429.61Cr

Statement Dr. Count:4 Cr. Count:3 1790161.55 1788481.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 260
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5429.61cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
06/10/24 06/10/24 3000.00 2429.61Cr
4613281050/RummyCircle /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
06/10/24 06/10/24 349.80 2779.41Cr
UPI/841211932804/AWSPG202410061331021
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/Pump2 RANGARAJ SERVICE
STATION /XXXXX /Q2512589
07/10/24 07/10/24 73@ybl /UPI/464790927481/Payment from 300.00 2479.41Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
/ /XXXXX /
/UPI/428114463279/MNF24081512504561122
07/10/24 07/10/24 872.00 1607.41Cr
/BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
07/10/24 07/10/24 679.60 2287.01Cr
UPI/880224402814/AWSPG202410070001021
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
07/10/24 07/10/24 UPI/586392774444/Payment from PhonePe 410.00 2697.01Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000728/Sayyam Investments Private
Lim /XXXXX69856/sayy
ameasebuzz@yesbank
07/10/24 07/10/24 2665.00 32.01Cr
/UPI/428171561238/Easebuzz /BRANCH :
ATM
SERVICE BRANCH
Carried Forward 32.01Cr

Statement Dr. Count:4 Cr. Count:3 1796998.55 1789920.44

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 261
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 32.01cr
2940 CLG:153693/ABL - ABL /CLEARING-
07/10/24 07/10/24 05/10/2024 211 /BRANCH 153693 425500.00 425532.01Cr
: SERVICE BRANCH (CHENNAI)
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
07/10/24 07/10/24 319.81 425851.82Cr
UPI/887241742814/AWSPG202410071015021
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr1pxwsib23m@paytm /U
07/10/24 07/10/24 PI/428169323510/Payment from PhonePe 80.00 425771.82Cr
/BRANCH : ATM SERVICE B
RANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
07/10/24 07/10/24 279.83 426051.65Cr
UPI/909318162814/AWSPG202410071140021
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464724954
07/10/24 07/10/24 500.00 425551.65Cr
276/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Bank Account XXXXXX2684
/XXXXX /7861332684@IDIB
000P255.ifsc.npci
07/10/24 07/10/24 10.00 425541.65Cr
/UPI/428101837457/Payment from PhonePe
/BR
ANCH : ATM SERVICE BRANCH
KVBL0001124/rathichem29@okaxis /XXXXX
/rathichem29@okaxis /
07/10/24 07/10/24 51000.00 374541.65Cr
UPI/464797235781/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 374541.65Cr

Statement Dr. Count:4 Cr. Count:3 1848588.55 2216020.08

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 262
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 374541.65cr
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
07/10/24 07/10/24 287@CNRB0000001.ifsc.npci 39000.00 335541.65Cr
/UPI/428129408847/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
07/10/24 07/10/24 1400.00 334141.65Cr
/UPI/428179225686/UPI /BRANCH : ATM
SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
08/10/24 08/10/24 28240413389/Payment from PhonePe 4000.00 330141.65Cr
/BRANCH : ATM SERVICE BRANC
H
CASH WDL/PATHIRIKUPPAM /BRANCH :
08/10/24 08/10/24 300000.00 30141.65Cr
PATHIRIKUPPAM
TRANSFER FROM 97157029408
/IMPS/P2A/428212389601/ /IMPS/ONE
08/10/24 08/10/24 1519.10 31660.75Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
08/10/24 08/10/24 64855164243/Payment from PhonePe 1500.00 30160.75Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s14l4ba@pty /UPI/4
08/10/24 08/10/24 28221586954/Payment from PhonePe 100.00 30060.75Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 30060.75Cr

Statement Dr. Count:6 Cr. Count:1 2194588.55 2217539.18

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 263
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 30060.75cr
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s11h97k@pty /UPI/4
08/10/24 08/10/24 28237611693/Payment from PhonePe 10.00 30050.75Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s11h97k@pty /UPI/4
08/10/24 08/10/24 28281076672/Payment from PhonePe 1.00 30049.75Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s11h97k@pty /UPI/4
08/10/24 08/10/24 28218777360/Payment from PhonePe 1.00 30048.75Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs MANJULA N /XXXXX
/8838277033@axl /UPI/46483
08/10/24 08/10/24 250.00 29798.75Cr
6667176/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464820456
08/10/24 08/10/24 500.00 29298.75Cr
815/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/46
08/10/24 08/10/24 2400.00 26898.75Cr
4876413086/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
09/10/24 09/10/24 esbank /UPI/464954919998/RummyCircle 6000.00 20898.75Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 20898.75Cr

Statement Dr. Count:7 Cr. Count:0 2203750.55 2217539.18

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 264
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 20898.75cr
YESB0PTMUPI/A23 /XXXXX /paytm-
67566929@ptybl /UPI/428318343
09/10/24 09/10/24 500.00 20398.75Cr
423/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
09/10/24 09/10/24 5000.00 15398.75Cr
/UPI/464914726408/UPI /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
09/10/24 09/10/24 239.86 15638.61Cr
UPI/176375442834/AWSPG202410090001021
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/46494883
09/10/24 09/10/24 420.00 15218.61Cr
6457/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s14l4ba@pty /UPI/4
09/10/24 09/10/24 28383824754/Payment from PhonePe 1.00 15217.61Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/464939431
09/10/24 09/10/24 500.00 14717.61Cr
788/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@ybl /
09/10/24 09/10/24 UPI/464944673171/Payment from PhonePe 5000.00 9717.61Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 9717.61Cr

Statement Dr. Count:6 Cr. Count:1 2215171.55 2217779.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 265
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9717.61cr
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
09/10/24 09/10/24 1250.00 8467.61Cr
PI/428366864181/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/46507
10/10/24 10/10/24 500.00 7967.61Cr
2621934/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0YESUPI/Mr PRASATH C /XXXXX
/BHARATPE90726315553@yesban
10/10/24 10/10/24 kltd /UPI/428457186226/Pay to 10.00 7957.61Cr
BharatPe Merc /BRANCH : ATM SE
RVICE BRANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/465008
10/10/24 10/10/24 5000.00 2957.61Cr
149550/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
10/10/24 10/10/24 ci /UPI/428405645271/Payment from 300.00 2657.61Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
YESB0YBLUPI/Airtel Recharge /XXXXX
/AIRTELPREDIRECT2@ybl /U
10/10/24 10/10/24 PI/465071596226/Payment from PhonePe 252.00 2405.61Cr
/BRANCH : ATM SERVICE B
RANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999@okhdfcban
11/10/24 11/10/24 k /UPI/428589706167/Payment from 15.00 2390.61Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
Carried Forward 2390.61Cr

Statement Dr. Count:7 Cr. Count:0 2222498.55 2217779.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 266
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2390.61cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
11/10/24 11/10/24 UPI/176992292079/Payment from PhonePe 5000.00 7390.61Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
11/10/24 11/10/24 7000.00 390.61Cr
ank /UPI/428531380285/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/VENKATESAN K /XXXXX
/Q912386191@ybl /UPI/465189
11/10/24 11/10/24 58.00 332.61Cr
153865/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr13vcd3kooo@payt
11/10/24 11/10/24 m /UPI/428566015373/Payment from 50.00 282.61Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
12/10/24 12/10/24 UPI/465214930228/Payment from PhonePe 20000.00 20282.61Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
12/10/24 12/10/24 5000.00 15282.61Cr
/UPI/465208521667/3134120037 /BRANCH
: ATM SERVICE BRANCH
YESB0000058/SI CREVA CAPITAL SERVICES
PVT /XXXXX /kissht1@y
12/10/24 12/10/24 5380.00 9902.61Cr
esbank /UPI/428627620318/UPI /BRANCH
: ATM SERVICE BRANCH
Carried Forward 9902.61Cr

Statement Dr. Count:5 Cr. Count:2 2239986.55 2242779.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 267
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9902.61cr
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
12/10/24 12/10/24 287@CNRB0000001.ifsc.npci 10.00 9892.61Cr
/UPI/428693293043/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
DBSS0IN0202/SELVARAJ P /XXXXX
/9842959465@ybl /UPI/42868670
12/10/24 12/10/24 500.00 9392.61Cr
4135/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/46525318
12/10/24 12/10/24 120.00 9272.61Cr
8559/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0MCHUPI/M Balaraman /XXXXX
/paytm.s14l4gi@pty /UPI/4286
12/10/24 12/10/24 62.00 9210.61Cr
20699502/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
HDFC0000001/GANGSTER /XXXXX
/Vyapar.169100467481@hdfcbank /
12/10/24 12/10/24 UPI/428674672606/Payment from PhonePe 5200.00 4010.61Cr
/BRANCH : ATM SERVICE
BRANCH
HDFC0000001/GANGSTER /XXXXX
/Vyapar.169100467481@hdfcbank /
12/10/24 12/10/24 UPI/428664109030/Payment from PhonePe 30.00 3980.61Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/PATHMESWARI S
/XXXXX66355/7418766355@ybl /UPI/4
12/10/24 12/10/24 65202074705/Payment from PhonePe 1750.00 5730.61Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 5730.61Cr

Statement Dr. Count:6 Cr. Count:1 2245908.55 2244529.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 268
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5730.61cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
12/10/24 12/10/24 UPI/321781319732/Payment from PhonePe 3000.00 8730.61Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
13/10/24 13/10/24 UPI/465397303577/Payment from PhonePe 3500.00 12230.61Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
13/10/24 13/10/24 /UPI/465369110931/Payment from 1850.00 14080.61Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
13/10/24 13/10/24 4000.00 10080.61Cr
8776783314/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
14/10/24 14/10/24 UPI/694507319355/Payment from PhonePe 14000.00 24080.61Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
14/10/24 14/10/24 /UPI/465490187861/Payment from 1500.00 25580.61Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
14/10/24 14/10/24 UPI/197704069482/Payment from PhonePe 1000.00 26580.61Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 26580.61Cr

Statement Dr. Count:1 Cr. Count:6 2249908.55 2269379.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 269
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 26580.61cr
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/465482662
14/10/24 14/10/24 500.00 26080.61Cr
822/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.8I0K0G
5V6I68006@fbpe
14/10/24 14/10/24 270.00 25810.61Cr
/UPI/428860553595/Payment from
PhonePe /BRANC
H : ATM SERVICE BRANCH
SBIN0000755/KIRUBASANKAR S
/XXXXX35093/9655335093@axl /UPI/
15/10/24 15/10/24 465515765330/Payment from PhonePe 1.00 25811.61Cr
/BRANCH : ATM SERVICE BRAN
CH
SBIN0000755/KIRUBASANKAR S
/XXXXX35093/9655335093@axl /UPI/
15/10/24 15/10/24 465547607840/Payment from PhonePe 8000.00 33811.61Cr
/BRANCH : ATM SERVICE BRAN
CH
ESMF0001469/Sakthivel Sanmugam
/XXXXX20426/9345420426@axl /
15/10/24 15/10/24 UPI/463622843019/Payment from PhonePe 1.00 33812.61Cr
/BRANCH : ATM SERVICE
BRANCH
ESMF0001469/Sakthivel Sanmugam
/XXXXX20426/9345420426@ybl /
15/10/24 15/10/24 UPI/903492917896/Payment from PhonePe 1000.00 34812.61Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
15/10/24 15/10/24 UPI/465555402332/Payment from PhonePe 2000.00 36812.61Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 36812.61Cr

Statement Dr. Count:2 Cr. Count:5 2250678.55 2280381.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 270
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 36812.61cr
YESB0YBLUPI/Mohamed Ibrahim /XXXXX
/Q432398129@ybl /UPI/465
15/10/24 15/10/24 90.00 36722.61Cr
540601435/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@ptys /
15/10/24 15/10/24 UPI/428900611084/Payment from PhonePe 180.00 36542.61Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@ptys /
15/10/24 15/10/24 UPI/428914087171/Payment from PhonePe 50.00 36492.61Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER TO 95578011644
15/10/24 15/10/24 CANFINHOMESLTD IDIB7021507243000876 1806.00 34686.61Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
TRANSFER TO 95578011644
15/10/24 15/10/24 CANFINHOMESLTD IDIB7021507243000856 31683.00 3003.61Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/10/24 15/10/24 UPI/643944432325/Payment from PhonePe 17000.00 20003.61Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
15/10/24 15/10/24 2000.00 18003.61Cr
8948516919/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 18003.61Cr

Statement Dr. Count:6 Cr. Count:1 2286487.55 2297381.04

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 271
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 18003.61cr
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/465640787
16/10/24 16/10/24 500.00 17503.61Cr
823/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
16/10/24 16/10/24 1400.00 16103.61Cr
/UPI/465611048684/UPI /BRANCH : ATM
SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/429012029429/ /IMPS/ONE
16/10/24 16/10/24 1499.11 17602.72Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
KVBL0001124/ronickumar961@okaxis
/XXXXX /ronickumar961@okax
16/10/24 16/10/24 1000.00 16602.72Cr
is /UPI/465684964246/UPI /BRANCH :
ATM SERVICE BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
16/10/24 16/10/24 16000.00 602.72Cr
/UPI/465602453220/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
16/10/24 16/10/24 I/465654406533/Payment from PhonePe 10.00 592.72Cr
/BRANCH : ATM SERVICE BR
ANCH
SBIN0002277/jos alukkas cuddalore2
/XXXXX /josalukkas.tn.61
16/10/24 16/10/24 300.00 292.72Cr
7@sbi /UPI/429056482415/cdlr /BRANCH
: ATM SERVICE BRANCH
Carried Forward 292.72Cr

Statement Dr. Count:6 Cr. Count:1 2305697.55 2298880.15

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 272
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 292.72cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
16/10/24 16/10/24 UPI/995623928357/Payment from PhonePe 5000.00 5292.72Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/JYOTHE AND JYOTHE UNGAL
FAMILY /XXXXX /paytmqr1
qptwgj09g@paytm
16/10/24 16/10/24 1263.00 4029.72Cr
/UPI/429035628524/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
16/10/24 16/10/24 465688764179/Payment from PhonePe 2000.00 2029.72Cr
/BRANCH : ATM SERVICE BRAN
CH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/465610606
16/10/24 16/10/24 500.00 1529.72Cr
309/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytm-82409449@ptys /U
16/10/24 16/10/24 PI/429033120843/Payment from PhonePe 240.00 1289.72Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/42
17/10/24 17/10/24 1000.00 289.72Cr
9168400304/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/10/24 17/10/24 UPI/333887858519/Payment from PhonePe 700.00 989.72Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 989.72Cr

Statement Dr. Count:5 Cr. Count:2 2310700.55 2304580.15

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 273
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 989.72cr
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
17/10/24 17/10/24 a1408@okhdfcbank /UPI/465722098952/UPI 900.00 89.72Cr
/BRANCH : ATM SERVICE
BRANCH
JIOP0000001/Manoj Mahawar /XXXXX
/9694356584-2@ibl /UPI/429
17/10/24 17/10/24 40.00 49.72Cr
109412638/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
17/10/24 17/10/24 999.41 1049.13Cr
UPI/956104512914/AWSPG202410170001021
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/10/24 17/10/24 UPI/732486405069/Payment from PhonePe 1500.00 2549.13Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/4
17/10/24 17/10/24 65795042458/Payment from PhonePe 1500.00 1049.13Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/DANIEL C
/XXXXX82865/9865282865@ybl /UPI/465714
17/10/24 17/10/24 1.00 1050.13Cr
408248/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BARB0VJTHCU/DANIEL C
/XXXXX82865/9865282865@ybl /UPI/465765
17/10/24 17/10/24 3000.00 4050.13Cr
952761/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 4050.13Cr

Statement Dr. Count:3 Cr. Count:4 2313140.55 2310080.56

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 274
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4050.13cr
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/4291
17/10/24 17/10/24 4000.00 50.13Cr
37061391/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/10/24 17/10/24 UPI/823569233108/Payment from PhonePe 400.00 450.13Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/465787053
17/10/24 17/10/24 450.00 0.13Cr
961/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BKID0008011/RAMKUMAR S
/XXXXX73614/senthil.2@axl /UPI/46582
18/10/24 18/10/24 150.00 150.13Cr
1791308/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/10/24 18/10/24 UPI/590804035760/Payment from PhonePe 2000.00 2150.13Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
18/10/24 18/10/24 2000.00 150.13Cr
/UPI/465889086289/3152203101 /BRANCH
: ATM SERVICE BRANCH
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
18/10/24 18/10/24 35.00 115.13Cr
/UPI/429200846008/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
Carried Forward 115.13Cr

Statement Dr. Count:4 Cr. Count:3 2319625.55 2312630.56

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 275
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 115.13cr
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
18/10/24 18/10/24 499.70 614.83Cr
UPI/174312062924/AWSPG202410180001021
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/465880424
18/10/24 18/10/24 550.00 64.83Cr
122/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/10/24 19/10/24 UPI/428737224757/Payment from PhonePe 3000.00 3064.83Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/Harikesavamoorthi
Srinivasan /XXXXX /harikesava
19/10/24 19/10/24 moorthi@axl /UPI/465961869981/Payment 1000.00 2064.83Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@superyes /
19/10/24 19/10/24 UPI/429335600143/Paid via SuperMoney 150.00 2214.83Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/46594697
19/10/24 19/10/24 360.00 1854.83Cr
3522/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000S253/Mr Vidhyatharan /XXXXX
/vidhyagv15@okaxis /UPI/
19/10/24 19/10/24 429339168912/Payment from PhonePe 210.00 1644.83Cr
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 1644.83Cr

Statement Dr. Count:4 Cr. Count:3 2321745.55 2316280.26

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 276
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1644.83cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/10/24 19/10/24 1490.00 154.83Cr
/UPI/465970969189/3156321292 /BRANCH
: ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
20/10/24 20/10/24 /UPI/466036425196/Payment from 1750.00 1904.83Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/10/24 20/10/24 UPI/229148273395/Payment from PhonePe 16000.00 17904.83Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000728/Sayyam Investments
Private Lim /XXXXX /Sayyamea
20/10/24 20/10/24 sebuzz@yesbank /UPI/429464069701/Pay 2620.00 15284.83Cr
/BRANCH : ATM SERVICE B
RANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
20/10/24 20/10/24 2000.00 13284.83Cr
ank /UPI/466027817599/UPI /BRANCH :
ATM SERVICE BRANCH
TRANSFER FROM 94964000120
21/10/24 21/10/24 NEFT/YESB/YESAP42950515950 /ONE 9 770.00 14054.83Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/4
21/10/24 21/10/24 29556393944/Payment from PhonePe 3000.00 11054.83Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 11054.83Cr

Statement Dr. Count:4 Cr. Count:3 2330855.55 2334800.26

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 277
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 11054.83cr
TMBL0000245/SATHEESHKUMAR /XXXXX
/satheeshrenu36@okhdfcbank
21/10/24 21/10/24 2040.00 9014.83Cr
/UPI/429553937594/UPI /BRANCH : ATM
SERVICE BRANCH
CNRB0006227/ASR AGENCY /XXXXX
/326624927555055@cnrb /UPI/42
21/10/24 21/10/24 120.00 8894.83Cr
9508634517/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
21/10/24 21/10/24 /UPI/466101675533/Payment from PhonePe 200.00 9094.83Cr
/BRANCH : ATM SERVICE
BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
21/10/24 21/10/24 339.80 9434.63Cr
UPI/460485762954/AWSPG202410210001021
/BRANCH : ATM SERVICE
BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
22/10/24 22/10/24 /UPI/466275176597/Payment from PhonePe 1850.00 11284.63Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr RAMESH U /XXXXX
/rameshlooganathan0402@okhdf
22/10/24 22/10/24 2000.00 9284.63Cr
cbank /UPI/466203604060/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/50075266
22/10/24 22/10/24 120.00 9164.63Cr
1166/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 9164.63Cr

Statement Dr. Count:4 Cr. Count:3 2335135.55 2337190.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 278
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9164.63cr
YESB0MCHUPI/M Balaraman /XXXXX
/paytm.s14l4gi@pty /UPI/1325
22/10/24 22/10/24 62.00 9102.63Cr
61931679/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr2810050501011dd
15k3pjmif@paytm
22/10/24 22/10/24 200.00 8902.63Cr
/UPI/738660475489/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
IDIB000T108/Mr MURUGHA K V /XXXXX
/8883426997@ybl /UPI/9227
22/10/24 22/10/24 500.00 8402.63Cr
13766169/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
22/10/24 22/10/24 /q828489333@ybl /UPI/46624473 180.00 8222.63Cr
4286/UPI /BRANCH : ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/772
23/10/24 23/10/24 250.00 8472.63Cr
152186388/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/10/24 23/10/24 UPI/225839156475/Payment from PhonePe 8000.00 16472.63Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
23/10/24 23/10/24 /UPI/140352116352/Payment from 1800.00 18272.63Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
Carried Forward 18272.63Cr

Statement Dr. Count:4 Cr. Count:3 2336077.55 2347240.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 279
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 18272.63cr
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
23/10/24 23/10/24 18000.00 272.63Cr
/UPI/429744471051/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/10/24 23/10/24 UPI/329806378662/Payment from PhonePe 1000.00 1272.63Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/10/24 23/10/24 UPI/966015527165/Payment from PhonePe 500.00 1772.63Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr10lm7f@paytm /U
23/10/24 23/10/24 PI/195263362844/Payment from PhonePe 600.00 1172.63Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr10lm7f@paytm /U
23/10/24 23/10/24 PI/263956037104/Payment from PhonePe 100.00 1072.63Cr
/BRANCH : ATM SERVICE B
RANCH
SIBL0008097/DEVA TASTY CORNER /XXXXX
/bhqr.2586423A@sib /UP
23/10/24 23/10/24 I/633755816414/Payment from PhonePe 40.00 1032.63Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/10/24 23/10/24 UPI/859909421375/Payment from PhonePe 500.00 1532.63Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1532.63Cr

Statement Dr. Count:4 Cr. Count:3 2354817.55 2349240.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 280
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1532.63cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/10/24 23/10/24 UPI/875752641983/Payment from PhonePe 500.00 2032.63Cr
/BRANCH : ATM SERVICE
BRANCH
CIUB0000039/Mr NATARAJAN C
CHOKKALINGAMN /XXXXX /8754352775
23/10/24 23/10/24 @ptyes /UPI/275957980814/Payment from 25.00 2007.63Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/Ms Subashini /XXXXX
/Q362228871@ybl /UPI/225639
23/10/24 23/10/24 30.00 1977.63Cr
928850/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.8I0K0G
5V6I68006@fbpe
23/10/24 23/10/24 1970.00 7.63Cr
/UPI/414150111929/Payment from
PhonePe /BRANC
H : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/10/24 24/10/24 UPI/894532798983/Payment from PhonePe 3000.00 3007.63Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/6
24/10/24 24/10/24 81661610000/Payment from PhonePe 1500.00 1507.63Cr
/BRANCH : ATM SERVICE BRANC
H
ICIC0006186/KUMARAGURU MOHAN /XXXXX
/kumaraguru338-2@okaxis
24/10/24 24/10/24 /UPI/573431721595/Payment from 200.00 1307.63Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
Carried Forward 1307.63Cr

Statement Dr. Count:5 Cr. Count:2 2358542.55 2352740.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 281
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1307.63cr
HDFC0000001/SRI KRISHNA AGENCIES
/XXXXX /Vyapar.17110502416
24/10/24 24/10/24 5@hdfcbank /UPI/029699802944/Payment 500.00 807.63Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
24/10/24 24/10/24 ci /UPI/481136843045/Payment from 200.00 607.63Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/335804725
25/10/24 25/10/24 500.00 107.63Cr
536/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
25/10/24 25/10/24 /UPI/690370789397/Payment from 1440.00 1547.63Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
UTIB0000798/BHUVANESWARI V /XXXXX
/bhuvanaaps@okaxis /UPI/0
25/10/24 25/10/24 71427953424/Payment from PhonePe 160.00 1387.63Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/10/24 25/10/24 1000.00 387.63Cr
/UPI/466541284038/3171301306 /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/ROHINI BAR /XXXXX
/Q828489333@ybl /UPI/58810045
25/10/24 25/10/24 160.00 227.63Cr
0616/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 227.63Cr

Statement Dr. Count:6 Cr. Count:1 2361062.55 2354180.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 282
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 227.63cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
25/10/24 25/10/24 UPI/804271608839/Payment from PhonePe 1000.00 1227.63Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999@okhdfcban
25/10/24 25/10/24 k /UPI/521041235398/Payment from 25.00 1202.63Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
25/10/24 25/10/24 200.00 1002.63Cr
/UPI/870221744993/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/Salwa Shoppy /XXXXX
/paytmqrnwdacltlwk@paytm /U
25/10/24 25/10/24 PI/675463452460/Payment from PhonePe 40.00 962.63Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0YBLUPI/AMEER JOHN N /XXXXX
/Q086407356@ybl /UPI/891745
25/10/24 25/10/24 310.00 652.63Cr
769990/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000C034/Mr M MANIKANDAN /XXXXX
/Q524014436@ybl /UPI/176
25/10/24 25/10/24 25.00 627.63Cr
150470765/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
UTIB0000553/AKSHAYA TIFFIN CENTRE
/XXXXX /gpay-11203534898@
25/10/24 25/10/24 okbizaxis /UPI/909195110362/Payment 200.00 427.63Cr
from PhonePe /BRANCH : A
TM SERVICE BRANCH
Carried Forward 427.63Cr

Statement Dr. Count:6 Cr. Count:1 2361862.55 2355180.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 283
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 427.63cr
JSFB0004600/RAJA
/XXXXX32072/gnr.raja@ybl
25/10/24 25/10/24 /UPI/083609356764 50000.00 50427.63Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/10/24 25/10/24 5000.00 45427.63Cr
/UPI/851998581432/3173181900 /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/SHANMUGAM VINOTHKUMAR
/XXXXX /paytmqr2810050501
26/10/24 26/10/24 01zm1scgzyynl4@paytm 180.00 45247.63Cr
/UPI/974978057507/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
26/10/24 26/10/24 /UPI/914941288747/Payment from PhonePe 1600.00 46847.63Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
26/10/24 26/10/24 939@UCBA0000001.ifsc.npci 100.00 46747.63Cr
/UPI/141314241998/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
26/10/24 26/10/24 5000.00 41747.63Cr
6655834013/RummyCircle /BRANCH : ATM
SERVICE BRANCH
LAVB0000202/sanjainagarajan7871@okaxis
/XXXXX /sanjainagara
26/10/24 26/10/24 jan7871@okaxis /UPI/430079945376/UPI 3000.00 38747.63Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 38747.63Cr

Statement Dr. Count:5 Cr. Count:2 2375142.55 2406780.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 284
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 38747.63cr
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/643655919
26/10/24 26/10/24 500.00 38247.63Cr
855/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
CIUB0000678/GALAXY BAR /XXXXX
/EzE0227105@CUB /UPI/93759214
26/10/24 26/10/24 160.00 38087.63Cr
4335/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mr Sanjai K /XXXXX
/sanjaikumar28504@oksbi /UPI
26/10/24 26/10/24 /538964831816/Payment from PhonePe 180.00 37907.63Cr
/BRANCH : ATM SERVICE BRA
NCH
HDFC0000001/S B TEXS /XXXXX
/sbtexs.42402452@hdfcbank /UPI/
26/10/24 26/10/24 161595694616/Generating DYNAMICQR 5283.00 32624.63Cr
/BRANCH : ATM SERVICE BRAN
CH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
27/10/24 27/10/24 /UPI/348766595835/Payment from 2500.00 35124.63Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
27/10/24 27/10/24 5000.00 30124.63Cr
/UPI/466784646334/3177803150 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
28/10/24 28/10/24 4000.00 26124.63Cr
0262375872/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 26124.63Cr

Statement Dr. Count:6 Cr. Count:1 2390265.55 2409280.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 285
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 26124.63cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/46
28/10/24 28/10/24 3000.00 23124.63Cr
6800779207/UPI /BRANCH : ATM SERVICE
BRANCH
TMBL0000245/SATHEESHKUMAR /XXXXX
/satheeshrenu36@okhdfcbank
28/10/24 28/10/24 3300.00 19824.63Cr
/UPI/430277675946/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Sumathi /XXXXX
/6374940881@axl /UPI/39660659
28/10/24 28/10/24 5000.00 14824.63Cr
3052/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
28/10/24 28/10/24 /UPI/368831797949/Payment from 2400.00 17224.63Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
28/10/24 28/10/24 2000.00 15224.63Cr
/UPI/466888003187/UPI /BRANCH : ATM
SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/2
28/10/24 28/10/24 26324636020/Payment from PhonePe 1500.00 13724.63Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/316871245
28/10/24 28/10/24 500.00 13224.63Cr
134/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 13224.63Cr

Statement Dr. Count:6 Cr. Count:1 2405565.55 2411680.06

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 286
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 13224.63cr
IDIB000P231/Mr S Balaguru /XXXXX
/gurusekar0702-1@okicici /
28/10/24 28/10/24 1.00 13223.63Cr
UPI/466864699579/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P231/Mr S Balaguru /XXXXX
/gurusekar0702-1@okicici /
28/10/24 28/10/24 2635.00 10588.63Cr
UPI/466844197518/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/MUTHU R /XXXXX
/muthusridevi341-1@okicici /UPI/
28/10/24 28/10/24 345215711085/Payment from PhonePe 300.00 10288.63Cr
/BRANCH : ATM SERVICE BRAN
CH
SBIN0000755/KIRUBASANKAR S
/XXXXX35093/kirubasankar78@oksbi
29/10/24 29/10/24 2500.00 12788.63Cr
/UPI/430319565231/UPI /BRANCH : ATM
SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
29/10/24 29/10/24 /UPI/515416670041/Payment from PhonePe 2600.00 15388.63Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000S253/Mr Veerapathiran
VEERAPATHIRAN /XXXXX /63814578
29/10/24 29/10/24 86@axl /UPI/697716254869/Payment from 800.00 14588.63Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
29/10/24 29/10/24 719.58 15308.21Cr
UPI/298131713034/AWSPG202410291633021
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 15308.21Cr

Statement Dr. Count:4 Cr. Count:3 2409301.55 2417499.64

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 287
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 15308.21cr
FDRL0001811/RAJASEKAR G /XXXXX
/grda121984-2@okhdfcbank /UP
30/10/24 30/10/24 7881.00 7427.21Cr
I/430494598130/UPI /BRANCH : ATM
SERVICE BRANCH
UTIB0000553/RAHAMANIYA MUTTON CENTER
/XXXXX /gpay-112401198
69@okbizaxis
30/10/24 30/10/24 1000.00 6427.21Cr
/UPI/845277114549/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
30/10/24 30/10/24 6000.00 427.21Cr
7074404234/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
30/10/24 30/10/24 340.00 87.21Cr
7009034196/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
30/10/24 30/10/24 UPI/741267041310/Payment from PhonePe 20000.00 20087.21Cr
/BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
30/10/24 30/10/24 20000.00 87.21Cr
/UPI/430443441243/UPI /BRANCH : ATM
SERVICE BRANCH
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
31/10/24 31/10/24 5.00 82.21Cr
/UPI/372861843312/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
Carried Forward 82.21Cr

Statement Dr. Count:6 Cr. Count:1 2444527.55 2437499.64

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 288
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 82.21cr
UTIB0AXLUPI/Airtel Recharge /XXXXX
/AIRTELPREDIRECT1@axl /U
31/10/24 31/10/24 PI/574347671722/Payment from PhonePe 49.00 33.21Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
31/10/24 31/10/24 UPI/028152728242/Payment from PhonePe 1500.00 1533.21Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/MEENAKSHI ANANTHAN /XXXXX
/paytmqr5xre5y@ptys /
31/10/24 31/10/24 UPI/549319099967/Payment from PhonePe 1500.00 33.21Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
31/10/24 31/10/24 UPI/348002056434/Payment from PhonePe 1000.00 1033.21Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/THIRUMUDI M S O MUNIYANDI
/XXXXX /Q162305471@yb
31/10/24 31/10/24 l /UPI/997793708988/Payment from 940.00 93.21Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
YESB0PTMUPI/QUALITHE WINES /XXXXX
/paytmqr1fj78qelju@paytm
01/11/24 01/11/24 /UPI/157509384036/Payment from 35.00 58.21Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Mr S Mullaivendhan /XXXXX
/paytmqr5et2m6@ptys /
01/11/24 01/11/24 UPI/766208633780/Payment from PhonePe 20.00 38.21Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 38.21Cr

Statement Dr. Count:5 Cr. Count:2 2447071.55 2439999.64

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 289
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 38.21cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
01/11/24 01/11/24 UPI/776101102858/Payment from PhonePe 15000.00 15038.21Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/1829248
01/11/24 01/11/24 5000.00 10038.21Cr
87211/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/0032867
01/11/24 01/11/24 10000.00 38.21Cr
72678/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
SBIN0000755/KIRUBASANKAR S
/XXXXX35093/9655335093@axl /UPI/
01/11/24 01/11/24 706534705237/Payment from PhonePe 5000.00 5038.21Cr
/BRANCH : ATM SERVICE BRAN
CH
BARB0VJCULO/BALAJI R /XXXXX
/ksrdigital.cud@okhdfcbank /UPI
01/11/24 01/11/24 5000.00 38.21Cr
/467262083718/UPI /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/847
01/11/24 01/11/24 5000.00 5038.21Cr
388478983/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
02/11/24 02/11/24 5000.00 38.21Cr
0774797704/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 38.21Cr

Statement Dr. Count:4 Cr. Count:3 2472071.55 2464999.64

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 290
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 38.21cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
02/11/24 02/11/24 UPI/504185298276/Payment from PhonePe 1000.00 1038.21Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
02/11/24 02/11/24 I/177473995268/Payment from PhonePe 1000.00 38.21Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/11/24 03/11/24 UPI/777630863244/Payment from PhonePe 2800.00 2838.21Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
03/11/24 03/11/24 I/093898441661/Payment from PhonePe 2800.00 38.21Cr
/BRANCH : ATM SERVICE BR
ANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
03/11/24 03/11/24 /UPI/533030456988/Payment from 1700.00 1738.21Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/KIRUBANANTHAN
/XXXXX20447/kirubakiruba200295-2@
03/11/24 03/11/24 150.00 1888.21Cr
okicici /UPI/430803801020/UPI /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/11/24 03/11/24 UPI/694093550251/Payment from PhonePe 8000.00 9888.21Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 9888.21Cr

Statement Dr. Count:2 Cr. Count:5 2475871.55 2478649.64

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 291
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9888.21cr
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/36782
03/11/24 03/11/24 3000.00 6888.21Cr
6348035/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
utib0000553/Google India Digital
Services /XXXXX /playstore
-games@axisbank
03/11/24 03/11/24 79.00 6809.21Cr
/UPI/305125962215/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
04/11/24 04/11/24 3000.00 3809.21Cr
/UPI/430979805572/3199562261 /BRANCH
: ATM SERVICE BRANCH
SBIN0000755/KIRUBASANKAR S
/XXXXX35093/9655335093@axl /UPI/
04/11/24 04/11/24 385378024046/Payment from PhonePe 500.00 4309.21Cr
/BRANCH : ATM SERVICE BRAN
CH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/036741119
04/11/24 04/11/24 1000.00 3309.21Cr
320/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/9
04/11/24 04/11/24 44735717861/Payment from PhonePe 3000.00 309.21Cr
/BRANCH : ATM SERVICE BRANC
H
UTIB0000000/lendenclub /XXXXX
/lendenclub.payu@axisbank /UP
04/11/24 04/11/24 I/465496793869/Payment from PhonePe 199.00 110.21Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 110.21Cr

Statement Dr. Count:6 Cr. Count:1 2486149.55 2479149.64

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 292
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 110.21cr
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
04/11/24 04/11/24 459.73 569.94Cr
UPI/888011663094/AWSPG202411041706021
/BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account XXXXXXXXXX6287
/XXXXX /63202010016
04/11/24 04/11/24 287@CNRB0000001.ifsc.npci 10.00 559.94Cr
/UPI/922215241513/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account XXXXXXXXXX0939
/XXXXX /15330510000
04/11/24 04/11/24 939@UCBA0000001.ifsc.npci 10.00 549.94Cr
/UPI/580071012909/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/BACCHUS CORNER /XXXXX
/paytmqr1fu246iczo@paytm
04/11/24 04/11/24 /UPI/432941676182/Payment from PhonePe 320.00 229.94Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr13vcd3kooo@payt
04/11/24 04/11/24 m /UPI/342045752620/Payment from 140.00 89.94Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/11/24 05/11/24 UPI/505033113810/Payment from PhonePe 2000.00 2089.94Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
05/11/24 05/11/24 2000.00 89.94Cr
/UPI/431078565598/3202567780 /BRANCH :
ATM SERVICE BRANCH
Carried Forward 89.94Cr

Statement Dr. Count:5 Cr. Count:2 2488629.55 2481609.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 293
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 89.94cr
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
05/11/24 05/11/24 /UPI/890159150777/Payment from 1320.00 1409.94Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/476563
05/11/24 05/11/24 1000.00 409.94Cr
813597/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr5yi2x9@ptys /UPI/14
05/11/24 05/11/24 150.00 259.94Cr
4289206454/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000S279/Mr D DEVANATHAN /XXXXX
/9047805859@axl /UPI/683
05/11/24 05/11/24 100.00 159.94Cr
748409555/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000S279/Mr D DEVANATHAN /XXXXX
/9047805859@axl /UPI/914
05/11/24 05/11/24 60.00 99.94Cr
497458340/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr5yi2x9@ptys /UPI/47
05/11/24 05/11/24 10.00 89.94Cr
8735149255/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
06/11/24 06/11/24 UPI/572254673676/Payment from PhonePe 3000.00 3089.94Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 3089.94Cr

Statement Dr. Count:5 Cr. Count:2 2489949.55 2485929.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 294
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3089.94cr
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
06/11/24 06/11/24 939@UCBA0000001.ifsc.npci 10.00 3079.94Cr
/UPI/591102319459/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
06/11/24 06/11/24 402@UCBA0000001.ifsc.npci 10.00 3069.94Cr
/UPI/107837389535/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/11/24 06/11/24 3000.00 69.94Cr
/UPI/467724435384/3206276768 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
06/11/24 06/11/24 UPI/065901592122/Payment from PhonePe 2000.00 2069.94Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/6
06/11/24 06/11/24 06773660665/Payment from PhonePe 1500.00 569.94Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/351029213
06/11/24 06/11/24 500.00 69.94Cr
218/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UPI SETTLEMENT A/C /TRANSFER FROM
50373527439 UPI-CRADJ-425
06/11/24 06/11/24 1.00 70.94Cr
738161851 13-09-24 /BRANCH : ATM
SERVICE BRANCH
Carried Forward 70.94Cr

Statement Dr. Count:5 Cr. Count:2 2494969.55 2487930.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 295
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 70.94cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
06/11/24 06/11/24 UPI/066571787947/Payment from PhonePe 6000.00 6070.94Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/11/24 07/11/24 3000.00 3070.94Cr
/UPI/467808297513/3208534630 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/11/24 07/11/24 1000.00 2070.94Cr
/UPI/431237096055/3208459223 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
07/11/24 07/11/24 2000.00 70.94Cr
1245096346/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
07/11/24 07/11/24 UPI/223962315141/Payment from PhonePe 5000.00 5070.94Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
08/11/24 08/11/24 3000.00 2070.94Cr
1310671230/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
08/11/24 08/11/24 2000.00 70.94Cr
/UPI/786634575244/3212425941 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 70.94Cr

Statement Dr. Count:5 Cr. Count:2 2505969.55 2498930.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 296
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 70.94cr
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
09/11/24 09/11/24 402@UCBA0000001.ifsc.npci 10.00 60.94Cr
/UPI/926292398941/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
09/11/24 09/11/24 UPI/284037995663/Payment from PhonePe 5000.00 5060.94Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/467317571
09/11/24 09/11/24 500.00 4560.94Cr
142/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
09/11/24 09/11/24 4000.00 560.94Cr
/UPI/680501543748/3215322651 /BRANCH
: ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
09/11/24 09/11/24 /UPI/229201167307/Payment from 1020.00 1580.94Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
09/11/24 09/11/24 UPI/620729988058/Payment from PhonePe 300.00 1880.94Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/ABINAYA /XXXXX
/Q684190360@ybl /UPI/30960585099
09/11/24 09/11/24 793.00 1087.94Cr
0/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1087.94Cr

Statement Dr. Count:4 Cr. Count:3 2511272.55 2505250.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 297
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1087.94cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
10/11/24 10/11/24 UPI/300587500877/Payment from PhonePe 5000.00 6087.94Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
10/11/24 10/11/24 UPI/912830279486/Payment from PhonePe 5000.00 11087.94Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/080651
10/11/24 10/11/24 4000.00 7087.94Cr
579019/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/angaadigital@okaxis
/XXXXX /angaadigital@okaxis
10/11/24 10/11/24 300.00 6787.94Cr
/UPI/468111754324/UPI /BRANCH : ATM
SERVICE BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
11/11/24 11/11/24 1250.00 5537.94Cr
PI/468293667728/UPI /BRANCH : ATM
SERVICE BRANCH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
11/11/24 11/11/24 2000.00 3537.94Cr
/UPI/468227661891/UPI /BRANCH : ATM
SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/43
11/11/24 11/11/24 3000.00 537.94Cr
1680970995/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 537.94Cr

Statement Dr. Count:5 Cr. Count:2 2521822.55 2515250.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 298
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 537.94cr
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/941139231
11/11/24 11/11/24 500.00 37.94Cr
908/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
CIUB0000682/Mr Nirmalkumar S
/XXXXX75117/srntravels1117-1@o
11/11/24 11/11/24 220.00 257.94Cr
kicici /UPI/431606419050/UPI /BRANCH
: ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
11/11/24 11/11/24 /UPI/358059480063/Payment from 1500.00 1757.94Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
11/11/24 11/11/24 1500.00 257.94Cr
/UPI/551972730804/3222002551 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
12/11/24 12/11/24 UPI/981577751068/Payment from PhonePe 5000.00 5257.94Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/13
12/11/24 12/11/24 5000.00 257.94Cr
9946688799/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
13/11/24 13/11/24 UPI/995486969982/Payment from PhonePe 5000.00 5257.94Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 5257.94Cr

Statement Dr. Count:3 Cr. Count:4 2528822.55 2526970.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 299
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5257.94cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
13/11/24 13/11/24 5000.00 257.94Cr
/UPI/964611386391/3226861756 /BRANCH
: ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
13/11/24 13/11/24 287@CNRB0000001.ifsc.npci 200.00 57.94Cr
/UPI/815164484256/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0017935/GAYATHRI K S
/XXXXX72455/6369672455@ybl /UPI/68
13/11/24 13/11/24 105.00 162.94Cr
9216412667/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/64
13/11/24 13/11/24 100.00 62.94Cr
5248495439/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
14/11/24 14/11/24 UPI/687377951503/Payment from PhonePe 5000.00 5062.94Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
14/11/24 14/11/24 1000.00 4062.94Cr
1921273680/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/8
14/11/24 14/11/24 39130227057/Payment from PhonePe 2500.00 1562.94Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 1562.94Cr

Statement Dr. Count:5 Cr. Count:2 2537622.55 2532075.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 300
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1562.94cr
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/15738
14/11/24 14/11/24 500.00 1062.94Cr
7875584/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
14/11/24 14/11/24 939@UCBA0000001.ifsc.npci 10.00 1052.94Cr
/UPI/383788524308/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
14/11/24 14/11/24 1000.00 52.94Cr
1995300037/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/11/24 15/11/24 UPI/617447581552/Payment from PhonePe 3000.00 3052.94Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/11/24 15/11/24 3000.00 52.94Cr
/UPI/118300877291/3233157401 /BRANCH
: ATM SERVICE BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
15/11/24 15/11/24 SELF /BRANCH : PATHIRIKU 37000.00 37052.94Cr
PPAM
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
15/11/24 15/11/24 /UPI/340161752649/Payment from 1500.00 38552.94Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
Carried Forward 38552.94Cr

Statement Dr. Count:4 Cr. Count:3 2542132.55 2573575.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 301
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 38552.94cr
TRANSFER TO 95577011645
15/11/24 15/11/24 CANFINHOMESLTD IDIB7021507243000876 1806.00 36746.94Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
TRANSFER TO 95577011645
15/11/24 15/11/24 CANFINHOMESLTD IDIB7021507243000856 31951.00 4795.94Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
16/11/24 16/11/24 UPI/930545551926/Payment from PhonePe 1500.00 6295.94Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/62
16/11/24 16/11/24 3000.00 3295.94Cr
2792711443/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/11/24 16/11/24 3000.00 295.94Cr
/UPI/432112716767/3236287492 /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/SHANAVAS A /XXXXX
/paytmqr10hjjd@paytm /UPI/934
16/11/24 16/11/24 160.00 135.94Cr
019538956/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
16/11/24 16/11/24 UPI/707329098405/Payment from PhonePe 1500.00 1635.94Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1635.94Cr

Statement Dr. Count:5 Cr. Count:2 2582049.55 2576575.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 302
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1635.94cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/11/24 17/11/24 970.00 665.94Cr
/UPI/693874948148/3238493451 /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/11/24 17/11/24 UPI/999503946823/Payment from PhonePe 14000.00 14665.94Cr
/BRANCH : ATM SERVICE
BRANCH
KKBK0008955/K VISHNUPRASAD /XXXXX
/vishnu0271999@oksbi /UPI
17/11/24 17/11/24 4000.00 10665.94Cr
/432230386585/UPI /BRANCH : ATM
SERVICE BRANCH
BARB0VJTHCU/MURUGAN R /XXXXX
/9360448942@ibl /UPI/074075042
17/11/24 17/11/24 50.00 10615.94Cr
988/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
AIRP0000001/Bundl technologies Pvt Ltd
Swi /XXXXX /swiggyfo
odsreh.rzp@mairtel
17/11/24 17/11/24 421.00 10194.94Cr
/UPI/686221901351/PayviaRazorpay
/BRANCH
: ATM SERVICE BRANCH
/ /XXXXX /
/UPI/432249138209/EZM20240913060528355
17/11/24 17/11/24 2690.00 7504.94Cr
/BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/11/24 17/11/24 5000.00 2504.94Cr
/UPI/106184618300/3240571412 /BRANCH :
ATM SERVICE BRANCH
Carried Forward 2504.94Cr

Statement Dr. Count:6 Cr. Count:1 2595180.55 2590575.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 303
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2504.94cr
CNRB0000033/SIVAKUMAR SUNDARAMO
/XXXXX /8610562454@ibl /UPI
18/11/24 18/11/24 /909252292114/Payment from PhonePe 1.00 2503.94Cr
/BRANCH : ATM SERVICE BRA
NCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/689013774
18/11/24 18/11/24 1500.00 1003.94Cr
942/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
18/11/24 18/11/24 939@UCBA0000001.ifsc.npci 50.00 953.94Cr
/UPI/809680367018/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
18/11/24 18/11/24 50.00 903.94Cr
/UPI/172841362664/3241105117 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/11/24 18/11/24 UPI/347166741637/Payment from PhonePe 3500.00 4403.94Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/9
18/11/24 18/11/24 71871023334/Payment from PhonePe 1500.00 2903.94Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000058/SI CREVA CAPITAL SERVICES
PVT /XXXXX /kissht1@y
18/11/24 18/11/24 esbank /UPI/183865305711/Payment from 2690.00 213.94Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 213.94Cr

Statement Dr. Count:6 Cr. Count:1 2600971.55 2594075.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 304
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 213.94cr
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/26356
19/11/24 19/11/24 200.00 13.94Cr
8488924/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/11/24 19/11/24 UPI/551211555741/Payment from PhonePe 1000.00 1013.94Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
19/11/24 19/11/24 1000.00 13.94Cr
I/469092182877/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/11/24 19/11/24 UPI/222515470313/Payment from PhonePe 1000.00 1013.94Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/MALATHI V /XXXXX
/Q824440428@ybl /UPI/317808760
19/11/24 19/11/24 175.00 838.94Cr
256/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0MCHUPI/Kannaki /XXXXX
/paytm.s11h97s@pty /UPI/38920344
19/11/24 19/11/24 60.00 778.94Cr
9854/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0PTMUPI/Mr Kalifur Rahuman /XXXXX
/paytmqr281005050101t
x6d9nkgo6ti@paytm
19/11/24 19/11/24 160.00 618.94Cr
/UPI/439170295082/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
Carried Forward 618.94Cr

Statement Dr. Count:5 Cr. Count:2 2602566.55 2596075.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 305
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 618.94cr
YESB0PTMUPI/Mr Kalifur Rahuman /XXXXX
/paytmqr281005050101t
x6d9nkgo6ti@paytm
19/11/24 19/11/24 20.00 598.94Cr
/UPI/512950907897/Payment from
PhonePe /BR
ANCH : ATM SERVICE BRANCH
SMS_CHGS_SEPT-24_QTR
19/11/24 19/11/24 53.10 545.84Cr
00000000000098058 /SERVICE CHARGES
IDIB000P255/Mr Dhanusu /XXXXX
/9786865683@axl /UPI/91075183
20/11/24 20/11/24 350.00 195.84Cr
8471/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/8
20/11/24 20/11/24 20519684335/Payment from PhonePe 250.00 445.84Cr
/BRANCH : ATM SERVICE BRANC
H
UBIN0910856/VIJAYALAKSHMI /XXXXX
/vijivicky989-1@okaxis /UP
20/11/24 20/11/24 I/157384658383/Payment from PhonePe 100.00 345.84Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/11/24 20/11/24 UPI/701916992497/Payment from PhonePe 4000.00 4345.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
20/11/24 20/11/24 1000.00 3345.84Cr
I/432588150852/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 3345.84Cr

Statement Dr. Count:5 Cr. Count:2 2604089.65 2600325.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 306
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3345.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
20/11/24 20/11/24 3000.00 345.84Cr
2596554526/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SIBL0008097/DEVA TASTY CORNER /XXXXX
/bhqr.2586423A@sib /UP
20/11/24 20/11/24 I/946528671187/Payment from PhonePe 55.00 290.84Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/11/24 20/11/24 UPI/540434727219/Payment from PhonePe 1500.00 1790.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000C068/Bank Account XXXXX9826
/XXXXX /715879826@IDIB00
0C068.ifsc.npci
20/11/24 20/11/24 1.00 1789.84Cr
/UPI/489560031412/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
UPI RVSL/489560031412/20112024
20/11/24 20/11/24 1.00 1790.84Cr
/BRANCH : ATM SERVICE BRANCH
IDIB000C068/Bank Account XXXXX9826
/XXXXX /715879826@IDIB00
0C068.ifsc.npci
20/11/24 20/11/24 1.00 1789.84Cr
/UPI/055445496139/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
UPI RVSL/055445496139/20112024
20/11/24 20/11/24 1.00 1790.84Cr
/BRANCH : ATM SERVICE BRANCH
Carried Forward 1790.84Cr

Statement Dr. Count:4 Cr. Count:3 2607146.65 2601827.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 307
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1790.84cr
IDIB000C068/Bank Account XXXXX9826
/XXXXX /715879826@IDIB00
0C068.ifsc.npci
20/11/24 20/11/24 1.00 1789.84Cr
/UPI/216388128901/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
UPI RVSL/216388128901/20112024
20/11/24 20/11/24 1.00 1790.84Cr
/BRANCH : ATM SERVICE BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/945699336
21/11/24 21/11/24 1000.00 790.84Cr
516/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/11/24 21/11/24 UPI/419328920901/Payment from PhonePe 1000.00 1790.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
21/11/24 21/11/24 950.00 840.84Cr
9213810258/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-2@okhdfcb
21/11/24 21/11/24 180.00 660.84Cr
ank /UPI/469221215612/UPI /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/11/24 21/11/24 UPI/708008238633/Payment from PhonePe 1000.00 1660.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1660.84Cr

Statement Dr. Count:4 Cr. Count:3 2609277.65 2603828.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 308
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1660.84cr
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
21/11/24 21/11/24 1000.00 660.84Cr
I/469265014983/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/angaadigital@okaxis
/XXXXX /angaadigital@okaxis
21/11/24 21/11/24 100.00 560.84Cr
/UPI/432695125323/UPI /BRANCH : ATM
SERVICE BRANCH
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
21/11/24 21/11/24 200.00 360.84Cr
/UPI/184588682561/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
IOBA0000791/S SUBASH /XXXXX
/6380534240@axl /UPI/3970599046
21/11/24 21/11/24 200.00 160.84Cr
21/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/KARUNAKARAN /XXXXX
/paytmqr1k73g0dl4b@paytm /UP
21/11/24 21/11/24 I/055703947310/Payment from PhonePe 136.00 24.84Cr
/BRANCH : ATM SERVICE BR
ANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
22/11/24 22/11/24 287@CNRB0000001.ifsc.npci 10.00 14.84Cr
/UPI/339558564863/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
22/11/24 22/11/24 UPI/312722595741/Payment from PhonePe 1700.00 1714.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1714.84Cr

Statement Dr. Count:6 Cr. Count:1 2610923.65 2605528.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 309
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1714.84cr
CASH DEP/PATHIRIKUPPAM /Deposit by
22/11/24 22/11/24 SELF /BRANCH : PATHIRIKU 18500.00 20214.84Cr
PPAM
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
22/11/24 22/11/24 20000.00 214.84Cr
/UPI/469365384877/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
22/11/24 22/11/24 UPI/072805838577/Payment from PhonePe 600.00 814.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
22/11/24 22/11/24 800.00 14.84Cr
I/432782799275/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/11/24 23/11/24 UPI/706627879813/Payment from PhonePe 1000.00 1014.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/11/24 23/11/24 UPI/149869257080/Payment from PhonePe 1000.00 2014.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
23/11/24 23/11/24 1200.00 814.84Cr
I/432834940958/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 814.84Cr

Statement Dr. Count:3 Cr. Count:4 2632923.65 2626628.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 310
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 814.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
23/11/24 23/11/24 480.00 334.84Cr
2890845377/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SBIN0005198/RAVI R /XXXXX
/9538544415@ybl /UPI/859352951582
23/11/24 23/11/24 300.00 34.84Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/11/24 24/11/24 UPI/195917255433/Payment from PhonePe 11000.00 11034.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000K087/Mrs BHAVANI SELVAKUMAR
/XXXXX /9789238872@axl /
24/11/24 24/11/24 UPI/367789137741/Payment from PhonePe 7000.00 4034.84Cr
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/43
24/11/24 24/11/24 4008.00 26.84Cr
2927926145/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/11/24 24/11/24 UPI/026069324001/Payment from PhonePe 143.00 169.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/11/24 24/11/24 UPI/001456055867/Payment from PhonePe 400.00 569.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 569.84Cr

Statement Dr. Count:4 Cr. Count:3 2644711.65 2638171.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 311
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 569.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
24/11/24 24/11/24 500.00 69.84Cr
2915025826/RummyCircle /BRANCH : ATM
SERVICE BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
25/11/24 25/11/24 SELF /BRANCH : PATHIRIKU 35000.00 35069.84Cr
PPAM
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
25/11/24 25/11/24 287@CNRB0000001.ifsc.npci 28000.00 7069.84Cr
/UPI/120736803385/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
LAVB0000202/sanjainagarajan7871@okaxis
/XXXXX /sanjainagara
25/11/24 25/11/24 jan7871@okaxis /UPI/469691266185/UPI 3000.00 4069.84Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
25/11/24 25/11/24 4000.00 69.84Cr
9619359543/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
25/11/24 25/11/24 UPI/575050727368/Payment from PhonePe 1700.00 1769.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
25/11/24 25/11/24 1000.00 769.84Cr
I/433076677986/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 769.84Cr

Statement Dr. Count:5 Cr. Count:2 2681211.65 2674871.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 312
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 769.84cr
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/002219962
25/11/24 25/11/24 500.00 269.84Cr
809/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/KALAIYARASAN B /XXXXX
/kalirajakaliraja24@okici
25/11/24 25/11/24 ci /UPI/091182566046/Payment from 250.00 19.84Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
26/11/24 26/11/24 UPI/240003460353/Payment from PhonePe 1500.00 1519.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
26/11/24 26/11/24 1000.00 519.84Cr
I/469701867000/UPI /BRANCH : ATM
SERVICE BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/193976656
26/11/24 26/11/24 500.00 19.84Cr
058/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/SHABUDEEN ABDUL RAHMAN
/XXXXX /Q492079167@ybl /
26/11/24 26/11/24 UPI/939981063883/Payment from PhonePe 10.00 9.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
26/11/24 26/11/24 UPI/381576411719/Payment from PhonePe 1000.00 1009.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1009.84Cr

Statement Dr. Count:5 Cr. Count:2 2683471.65 2677371.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 313
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1009.84cr
JSFB0004600/RAJA /XXXXX /gnr.raja@ybl
/UPI/901015726340/Pay
26/11/24 26/11/24 1000.00 9.84Cr
ment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
27/11/24 27/11/24 UPI/521021451964/Payment from PhonePe 1700.00 1709.84Cr
/BRANCH : ATM SERVICE
BRANCH
JSFB0004600/RAJA /XXXXX /gnr.raja@ybl
/UPI/910726835972/Pay
27/11/24 27/11/24 1000.00 709.84Cr
ment from PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/61
27/11/24 27/11/24 490.00 219.84Cr
8213721425/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
27/11/24 27/11/24 939@UCBA0000001.ifsc.npci 10.00 209.84Cr
/UPI/992995356712/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
27/11/24 27/11/24 UPI/671478343188/Payment from PhonePe 4000.00 4209.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
27/11/24 27/11/24 1000.00 3209.84Cr
I/469807947469/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 3209.84Cr

Statement Dr. Count:5 Cr. Count:2 2686971.65 2683071.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 314
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3209.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/00
27/11/24 27/11/24 1000.00 2209.84Cr
5439195639/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/46
27/11/24 27/11/24 500.00 1709.84Cr
9893380945/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
28/11/24 28/11/24 1500.00 209.84Cr
/UPI/433333382908/3266982842 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
28/11/24 28/11/24 UPI/684054169900/Payment from PhonePe 1000.00 1209.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
28/11/24 28/11/24 UPI/890314441845/Payment from PhonePe 300.00 1509.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
28/11/24 28/11/24 1000.00 509.84Cr
I/433335396424/UPI /BRANCH : ATM
SERVICE BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/745950525
28/11/24 28/11/24 500.00 9.84Cr
336/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 9.84Cr

Statement Dr. Count:5 Cr. Count:2 2691471.65 2684371.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 315
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9.84cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
28/11/24 28/11/24 UPI/727916924946/Payment from PhonePe 200.00 209.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000K172/Mr A Ranjith RANJITH
/XXXXX /ranjith.a2907@okic
28/11/24 28/11/24 200.00 9.84Cr
ici /UPI/469912319956/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s11h97k@pty /UPI/1
29/11/24 29/11/24 04600017256/Payment from PhonePe 1.00 8.84Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s14l4ba@pty /UPI/6
29/11/24 29/11/24 80927779247/Payment from PhonePe 1.00 7.84Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s14l4ba@pty /UPI/4
29/11/24 29/11/24 29938674117/Payment from PhonePe 1.00 6.84Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
29/11/24 29/11/24 UPI/145202467625/Payment from PhonePe 2000.00 2006.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
29/11/24 29/11/24 2000.00 6.84Cr
3412468733/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 6.84Cr

Statement Dr. Count:5 Cr. Count:2 2693674.65 2686571.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 316
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6.84cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
30/11/24 30/11/24 UPI/936993147994/Payment from PhonePe 1500.00 1506.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
30/11/24 30/11/24 1000.00 506.84Cr
0145826200/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
30/11/24 30/11/24 500.00 6.84Cr
/UPI/470107722259/3273004805 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
30/11/24 30/11/24 UPI/368935275360/Payment from PhonePe 300.00 306.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/NEW KENNEDY WINES /XXXXX
/paytmqr5zeclp@ptys /U
30/11/24 30/11/24 PI/821841502173/Payment from PhonePe 250.00 56.84Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
30/11/24 30/11/24 462285721863/Payment from PhonePe 56.00 0.84Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
01/12/24 01/12/24 UPI/417591104301/Payment from PhonePe 9000.00 9000.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 9000.84Cr

Statement Dr. Count:4 Cr. Count:3 2695480.65 2697371.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 317
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9000.84cr
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
01/12/24 01/12/24 2000.00 7000.84Cr
I/470220607103/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
01/12/24 01/12/24 2000.00 5000.84Cr
/UPI/433626702573/3276290301 /BRANCH
: ATM SERVICE BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
01/12/24 01/12/24 I/916472166883/Payment from PhonePe 4000.00 1000.84Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/12/24 02/12/24 1000.00 0.84Cr
/UPI/470307852295/3278112920 /BRANCH
: ATM SERVICE BRANCH
IDIB000C034/Mr Rameshkanna
/XXXXX63345/8248763345-2@ybl /UP
02/12/24 02/12/24 I/913274380359/Payment from PhonePe 5000.00 5000.84Cr
/BRANCH : ATM SERVICE BR
ANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
02/12/24 02/12/24 1000.00 4000.84Cr
I/470306658650/UPI /BRANCH : ATM
SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/47
02/12/24 02/12/24 3000.00 1000.84Cr
0319068459/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1000.84Cr

Statement Dr. Count:6 Cr. Count:1 2708480.65 2702371.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 318
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1000.84cr
YESB0PTMUPI/KARUNAKARAN /XXXXX
/paytmqr1k73g0dl4b@paytm /UP
02/12/24 02/12/24 I/349037762154/Payment from PhonePe 1000.00 0.84Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
02/12/24 02/12/24 UPI/603068793724/Payment from PhonePe 5000.00 5000.84Cr
/BRANCH : ATM SERVICE
BRANCH
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
02/12/24 02/12/24 395.00 4605.84Cr
/UPI/978512264452/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0PTMUPI/Mr. K S ANANDA KUMAR
/XXXXX /paytmqr28100505010
11owlhbifpz6l@paytm
02/12/24 02/12/24 1800.00 2805.84Cr
/UPI/861824975609/Payment from
PhonePe /
BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/12/24 02/12/24 2000.00 805.84Cr
/UPI/470346689669/3280038631 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
02/12/24 02/12/24 500.00 305.84Cr
0334101312/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/12/24 03/12/24 UPI/845828652794/Payment from PhonePe 500.00 805.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 805.84Cr

Statement Dr. Count:5 Cr. Count:2 2714175.65 2707871.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 319
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 805.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/85
03/12/24 03/12/24 700.00 105.84Cr
1336020385/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/12/24 03/12/24 UPI/272208117053/Payment from PhonePe 5000.00 5105.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
03/12/24 03/12/24 1000.00 4105.84Cr
I/470492252653/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
03/12/24 03/12/24 2000.00 2105.84Cr
3818650365/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
03/12/24 03/12/24 1000.00 1105.84Cr
3851951533/RummyCircle /BRANCH : ATM
SERVICE BRANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
03/12/24 03/12/24 ici /UPI/467390620600/Payment from 78.00 1027.84Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
03/12/24 03/12/24 1000.00 27.84Cr
3835880173/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 27.84Cr

Statement Dr. Count:6 Cr. Count:1 2719953.65 2712871.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 320
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 27.84cr
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
04/12/24 04/12/24 UPI/516261936463/Payment from PhonePe 3000.00 3027.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/6
04/12/24 04/12/24 89669877106/Payment from PhonePe 3000.00 27.84Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
04/12/24 04/12/24 UPI/695531841454/Payment from PhonePe 2000.00 2027.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
04/12/24 04/12/24 1000.00 1027.84Cr
3968307241/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000M030/Mr A THAMEJ AHAMED
/XXXXX83088/ahamedja19@okaxi
04/12/24 04/12/24 500.00 1527.84Cr
s /UPI/470592012950/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
04/12/24 04/12/24 490.00 1037.84Cr
0536410313/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
04/12/24 04/12/24 1000.00 37.84Cr
/UPI/575248972734/3284930293 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 37.84Cr

Statement Dr. Count:4 Cr. Count:3 2725443.65 2718371.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 321
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 37.84cr
UCBA0000001/Bank Account
XXXXXXXXXX7402 /XXXXX /15330110007
05/12/24 05/12/24 402@UCBA0000001.ifsc.npci 10.00 27.84Cr
/UPI/673348646571/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/12/24 05/12/24 UPI/187215342631/Payment from PhonePe 10.00 37.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/kalpanamahakalpa
05/12/24 05/12/24 2000.00 2037.84Cr
na@okaxis /UPI/470629865750/UPI
/BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
05/12/24 05/12/24 1000.00 1037.84Cr
/UPI/434038669250/3287040560 /BRANCH
: ATM SERVICE BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
05/12/24 05/12/24 1000.00 37.84Cr
I/470667271648/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/VTWO AGENCIES /XXXXX
/paytmqr5yanbx@ptys /UPI/1
05/12/24 05/12/24 22626081743/Payment from PhonePe 20.00 17.84Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/12/24 05/12/24 UPI/745231349203/Payment from PhonePe 1000.00 1017.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1017.84Cr

Statement Dr. Count:4 Cr. Count:3 2727473.65 2721381.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 322
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1017.84cr
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
05/12/24 05/12/24 1000.00 17.84Cr
I/470614097038/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/12/24 05/12/24 UPI/842194021028/Payment from PhonePe 600.00 617.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/3
05/12/24 05/12/24 92123162025/Payment from PhonePe 500.00 117.84Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0YBLUPI/D AKILA /XXXXX
/Q202195143@ybl /UPI/74410782140
06/12/24 06/12/24 60.00 57.84Cr
0/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/D AKILA /XXXXX
/Q202195143@ybl /UPI/26950088685
06/12/24 06/12/24 40.00 17.84Cr
3/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
06/12/24 06/12/24 UPI/470018892767/Payment from PhonePe 220.00 237.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr5xgir3@ptys /UP
06/12/24 06/12/24 I/603422631350/Payment from PhonePe 210.00 27.84Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 27.84Cr

Statement Dr. Count:5 Cr. Count:2 2729283.65 2722201.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 323
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 27.84cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
07/12/24 07/12/24 UPI/822542725790/Payment from PhonePe 1500.00 1527.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
07/12/24 07/12/24 500.00 1027.84Cr
4242620052/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/5
07/12/24 07/12/24 11917776478/Payment from PhonePe 1000.00 27.84Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
07/12/24 07/12/24 UPI/885789741949/Payment from PhonePe 780.00 807.84Cr
/BRANCH : ATM SERVICE
BRANCH
/ /XXXXX /
/UPI/434237394460/MNF24081512504561122
07/12/24 07/12/24 758.00 49.84Cr
/BRANCH :
ATM SERVICE BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
07/12/24 07/12/24 I/536099157350/Payment from PhonePe 10.00 39.84Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
07/12/24 07/12/24 UPI/414463488853/Payment from PhonePe 10.00 49.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 49.84Cr

Statement Dr. Count:4 Cr. Count:3 2731551.65 2724491.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 324
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 49.84cr
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
07/12/24 07/12/24 332961837663/Payment from PhonePe 40.00 9.84Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
08/12/24 08/12/24 UPI/794307211070/Payment from PhonePe 12000.00 12009.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
08/12/24 08/12/24 2000.00 10009.84Cr
I/434380198625/UPI /BRANCH : ATM
SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/47
08/12/24 08/12/24 3008.00 7001.84Cr
0989902444/UPI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
08/12/24 08/12/24 4000.00 3001.84Cr
4375607526/RummyCircle /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
08/12/24 08/12/24 2000.00 1001.84Cr
0904003957/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
08/12/24 08/12/24 UPI/408487161058/Payment from PhonePe 2000.00 3001.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 3001.84Cr

Statement Dr. Count:5 Cr. Count:2 2742599.65 2738491.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 325
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3001.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
08/12/24 08/12/24 3000.00 1.84Cr
4311708988/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
09/12/24 09/12/24 UPI/200089067746/Payment from PhonePe 2700.00 2701.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
09/12/24 09/12/24 2000.00 701.84Cr
4487668290/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Radhamani
/XXXXX84412/prabhakaran1227@ybl /U
09/12/24 09/12/24 PI/287046439927/Payment from PhonePe 500.00 1201.84Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
09/12/24 09/12/24 1000.00 201.84Cr
I/434451773115/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
09/12/24 09/12/24 150.00 51.84Cr
4487576152/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IOBA0001835/EZHILARASI S
/XXXXX53851/9842153851@axl /UPI/08
10/12/24 10/12/24 300.00 351.84Cr
7883218983/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 351.84Cr

Statement Dr. Count:4 Cr. Count:3 2748749.65 2741991.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 326
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 351.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
10/12/24 10/12/24 250.00 101.84Cr
4569437291/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
10/12/24 10/12/24 UPI/235137693738/Payment from PhonePe 3000.00 3101.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
10/12/24 10/12/24 1000.00 2101.84Cr
I/434536747729/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/12/24 10/12/24 1000.00 1101.84Cr
/UPI/471199760719/3301678244 /BRANCH
: ATM SERVICE BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr61zq3c@ptys /UP
10/12/24 10/12/24 I/521176291570/Payment from PhonePe 360.00 741.84Cr
/BRANCH : ATM SERVICE BR
ANCH
utib0000553/Google India Digital
Services /XXXXX /playstore
-games@axisbank
10/12/24 10/12/24 29.00 712.84Cr
/UPI/774800274777/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
YESB0MCHUPI/RAJA LIQUORS /XXXXX
/paytm.s10pe2j@pty /UPI/327
10/12/24 10/12/24 400.00 312.84Cr
482365334/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 312.84Cr

Statement Dr. Count:6 Cr. Count:1 2751788.65 2744991.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 327
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 312.84cr
YESB0YBLUPI/V KAMARAJ /XXXXX
/Q648391867@ybl /UPI/906197195
10/12/24 10/12/24 140.00 172.84Cr
856/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/POMMIN /XXXXX
/Q589433217@ybl /UPI/022661813893
11/12/24 11/12/24 5.00 167.84Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
11/12/24 11/12/24 UPI/260367672435/Payment from PhonePe 3000.00 3167.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
11/12/24 11/12/24 UPI/694958683170/Payment from PhonePe 2000.00 5167.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@axl /UPI/0
11/12/24 11/12/24 54614701677/Payment from PhonePe 1500.00 3667.84Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/376371
11/12/24 11/12/24 2200.00 1467.84Cr
751598/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
11/12/24 11/12/24 1000.00 467.84Cr
I/434622838279/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 467.84Cr

Statement Dr. Count:5 Cr. Count:2 2756633.65 2749991.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 328
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 467.84cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
11/12/24 11/12/24 UPI/021381951651/Payment from PhonePe 100.00 567.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
11/12/24 11/12/24 480.00 87.84Cr
/UPI/471238944813/3304547739 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
12/12/24 12/12/24 UPI/124574728081/Payment from PhonePe 2000.00 2087.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
12/12/24 12/12/24 1000.00 1087.84Cr
I/434719896362/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
12/12/24 12/12/24 UPI/772036473439/Payment from PhonePe 300.00 1387.84Cr
/BRANCH : ATM SERVICE
BRANCH
HDFC0001060/BENARAS BAKERY AND SWEETS
/XXXXX /samcud2-1@okh
12/12/24 12/12/24 dfcbank /UPI/257591267988/Payment 653.00 734.84Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
12/12/24 12/12/24 500.00 234.84Cr
4705317105/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 234.84Cr

Statement Dr. Count:4 Cr. Count:3 2759266.65 2752391.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 329
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 234.84cr
SBIN0000755/KIRUBASANKAR S
/XXXXX35093/9655335093@axl /UPI/
13/12/24 13/12/24 074956476720/Payment from PhonePe 5000.00 5234.84Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
13/12/24 13/12/24 3000.00 2234.84Cr
/UPI/471414058196/3308625384 /BRANCH
: ATM SERVICE BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
13/12/24 13/12/24 1000.00 1234.84Cr
I/434891885383/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr5xeiox@ptys /UPI/40
13/12/24 13/12/24 172.00 1062.84Cr
9972869861/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
YESB0YBLUPI/SARAVANAN K /XXXXX
/Q149638786@ybl /UPI/4293682
13/12/24 13/12/24 661.00 401.84Cr
04359/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
14/12/24 14/12/24 939@UCBA0000001.ifsc.npci 50.00 351.84Cr
/UPI/302232571238/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
14/12/24 14/12/24 250.00 101.84Cr
/UPI/434954714582/3311015983 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 101.84Cr

Statement Dr. Count:6 Cr. Count:1 2764399.65 2757391.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 330
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 101.84cr
TRAN DATE -(MMDD) 1214 TRAN TIME -
(HHMMSS) 112117/BNA SEQ N
14/12/24 14/12/24 32000.00 32101.84Cr
O9622 ATM ID S1C013151 /BRANCH :
TIRUPPAPULIYUR
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
14/12/24 14/12/24 UPI/802654743881/Payment from PhonePe 100.00 32201.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000058/SI CREVA CAPITAL SERVICES
PVT /XXXXX /kissht1@y
14/12/24 14/12/24 5370.00 26831.84Cr
esbank /UPI/434952922343/UPI /BRANCH
: ATM SERVICE BRANCH
YESB0000058/SI CREVA CAPITAL SERVICES
PVT /XXXXX /kissht1@y
14/12/24 14/12/24 802.00 26029.84Cr
esbank /UPI/471556015748/UPI /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
14/12/24 14/12/24 UPI/368770423977/Payment from PhonePe 3000.00 29029.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
14/12/24 14/12/24 4000.00 25029.84Cr
/UPI/471585129675/3311918777 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
15/12/24 15/12/24 4000.00 21029.84Cr
1629960868/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 21029.84Cr

Statement Dr. Count:4 Cr. Count:3 2778571.65 2792491.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 331
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 21029.84cr
TRANSFER FROM 94963000121
15/12/24 15/12/24 NEFT/YESB/YESAP43500838727 /ONE 9 220.00 21249.84Cr
7 COMMU/ /BRANCH : MUMBAI FORT
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/12/24 15/12/24 UPI/017943537859/Payment from PhonePe 9000.00 30249.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/12/24 15/12/24 UPI/114252959880/Payment from PhonePe 5000.00 35249.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/12/24 15/12/24 UPI/568175026643/Payment from PhonePe 5000.00 40249.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0000755/KIRUBASANKAR S /XXXXX
/kirubasankar78@oksbi /UP
15/12/24 15/12/24 2000.00 38249.84Cr
I/471657890222/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER TO 95580011649
15/12/24 15/12/24 CANFINHOMESLTD IDIB7021507243000856 31951.00 6298.84Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
TRANSFER TO 95580011649
15/12/24 15/12/24 CANFINHOMESLTD IDIB7021507243000876 1806.00 4492.84Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
Carried Forward 4492.84Cr

Statement Dr. Count:3 Cr. Count:4 2814328.65 2811711.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 332
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4492.84cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/12/24 15/12/24 4000.00 492.84Cr
/UPI/471628693691/3314775327 /BRANCH
: ATM SERVICE BRANCH
CNRB0000033/SIVAKUMAR SUNDARAMO
/XXXXX62454/8610562454@ibl
15/12/24 15/12/24 /UPI/115524660124/Payment from 19000.00 19492.84Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/9820
15/12/24 15/12/24 4000.00 15492.84Cr
03840747/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/43
15/12/24 15/12/24 2984.00 12508.84Cr
5039412938/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr V MURUGAN /XXXXX
/muruganv9991@okaxis /UPI/0
15/12/24 15/12/24 44095071265/Payment from PhonePe 2000.00 10508.84Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/113125
15/12/24 15/12/24 100.00 10408.84Cr
585643/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
15/12/24 15/12/24 1250.00 9158.84Cr
PI/471621321934/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 9158.84Cr

Statement Dr. Count:6 Cr. Count:1 2828662.65 2830711.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 333
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9158.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
15/12/24 15/12/24 5000.00 4158.84Cr
5056719249/RummyCircle /BRANCH : ATM
SERVICE BRANCH
CNRB0000033/grda121984-4@okaxis
/XXXXX /grda121984-4@okaxis
15/12/24 15/12/24 2400.00 1758.84Cr
/UPI/471608719101/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/12/24 16/12/24 1000.00 758.84Cr
/UPI/471760127039/3315879130 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
16/12/24 16/12/24 UPI/293393544197/Payment from PhonePe 5000.00 5758.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/12/24 16/12/24 5000.00 758.84Cr
/UPI/471760739265/3316065696 /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/RASIK SALAT /XXXXX
/Q855507135@ybl /UPI/1405694
16/12/24 16/12/24 600.00 158.84Cr
67949/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
16/12/24 16/12/24 UPI/727954542961/Payment from PhonePe 2000.00 2158.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 2158.84Cr

Statement Dr. Count:5 Cr. Count:2 2842662.65 2837711.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 334
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2158.84cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/12/24 16/12/24 2000.00 158.84Cr
/UPI/435150468659/3317346593 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
16/12/24 16/12/24 UPI/905644674942/Payment from PhonePe 490.00 648.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Dhanalakshmi Sivaprakasam
/XXXXX /paytmqrdi5sgc
16/12/24 16/12/24 0s4h@paytm /UPI/044227960224/Payment 270.00 378.84Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/93618
17/12/24 17/12/24 300.00 78.84Cr
1426125/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/7
17/12/24 17/12/24 64253570974/Payment from PhonePe 100.00 178.84Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0YBLUPI/MAMALLAN M /XXXXX
/Q375862546@ybl /UPI/54682472
17/12/24 17/12/24 140.00 38.84Cr
7166/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/12/24 17/12/24 UPI/838942313734/Payment from PhonePe 1000.00 1038.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1038.84Cr

Statement Dr. Count:4 Cr. Count:3 2845372.65 2839301.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 335
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1038.84cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
17/12/24 17/12/24 1000.00 38.84Cr
1836801221/RummyCircle /BRANCH : ATM
SERVICE BRANCH
HDFC0000001/SRI KRISHNA AGENCIES
/XXXXX /Vyapar.17110502416
17/12/24 17/12/24 5@hdfcbank /UPI/813924975664/Payment 10.00 28.84Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/12/24 18/12/24 UPI/693139939436/Payment from PhonePe 1000.00 1028.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/23949
18/12/24 18/12/24 300.00 728.84Cr
1469690/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
BARB0VJTHCU/MURUGAN R /XXXXX
/9360448942@ibl /UPI/832062555
18/12/24 18/12/24 400.00 328.84Cr
925/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
SBIN0000755/JAYASRI D
/XXXXX65983/9524865983@axl /UPI/43298
18/12/24 18/12/24 200.00 528.84Cr
7651277/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/12/24 18/12/24 UPI/331503142871/Payment from PhonePe 1500.00 2028.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 2028.84Cr

Statement Dr. Count:4 Cr. Count:3 2847082.65 2842001.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 336
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2028.84cr
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/007018725
18/12/24 18/12/24 1500.00 528.84Cr
194/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/12/24 18/12/24 UPI/231155837880/Payment from PhonePe 900.00 1428.84Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/PATHMESWARI S
/XXXXX66355/7418766355@ybl /UPI/4
18/12/24 18/12/24 14785093001/Payment from PhonePe 900.00 2328.84Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/12/24 18/12/24 UPI/419838943632/Payment from PhonePe 30.00 2358.84Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/418
18/12/24 18/12/24 500.00 2858.84Cr
448245362/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000C034/Mr R BABU /XXXXX
/magizini03@okhdfcbank /UPI/47
18/12/24 18/12/24 2500.00 358.84Cr
1980809409/UPI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
19/12/24 19/12/24 200.00 158.84Cr
5484630436/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 158.84Cr

Statement Dr. Count:3 Cr. Count:4 2851282.65 2844331.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 337
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 158.84cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/12/24 19/12/24 UPI/559252471755/Payment from PhonePe 1600.00 1758.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/12/24 19/12/24 1000.00 758.84Cr
/UPI/435448221964/3324465327 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/12/24 19/12/24 UPI/392003465429/Payment from PhonePe 600.00 1358.84Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/BARATH RAJ MURUGAN
/XXXXX48942/barathbady2004-1
19/12/24 19/12/24 21800.00 23158.84Cr
@okicici /UPI/435495967765/UPI
/BRANCH : ATM SERVICE BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
19/12/24 19/12/24 20000.00 3158.84Cr
/UPI/435484453494/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
19/12/24 19/12/24 2000.00 1158.84Cr
2091764740/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/RAJAMANICKAM ANANDHI
/XXXXX /Q170044797@ybl /UP
20/12/24 20/12/24 I/681171364811/Payment from PhonePe 12.00 1146.84Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1146.84Cr

Statement Dr. Count:4 Cr. Count:3 2874294.65 2868331.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 338
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1146.84cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
20/12/24 20/12/24 1008.00 138.84Cr
/UPI/435555994622/3326957923 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/12/24 20/12/24 UPI/667432268683/Payment from PhonePe 980.00 1118.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
20/12/24 20/12/24 1000.00 118.84Cr
5516505828/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/12/24 20/12/24 UPI/273780061098/Payment from PhonePe 400.00 518.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
20/12/24 20/12/24 esbank /UPI/472143327514/RummyCircle 499.00 19.84Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mr Devanathan
/XXXXX53523/aps@indianbnk /UPI/11
20/12/24 20/12/24 15.00 4.84Cr
6507104043/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/12/24 20/12/24 UPI/539409405846/Payment from PhonePe 150.00 154.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 154.84Cr

Statement Dr. Count:4 Cr. Count:3 2876816.65 2869861.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 339
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 154.84cr
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
20/12/24 20/12/24 ici /UPI/530241638050/Payment from 143.00 11.84Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
UTIB0000553/DHASARADHAN MALIGAI STORE
/XXXXX /gpay-11180385
900@okbizaxis
21/12/24 21/12/24 10.00 1.84Cr
/UPI/119145899594/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/12/24 21/12/24 UPI/256252094138/Payment from PhonePe 1500.00 1501.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/12/24 21/12/24 UPI/934030490337/Payment from PhonePe 1000.00 2501.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/12/24 21/12/24 UPI/741458224042/Payment from PhonePe 9000.00 11501.84Cr
/BRANCH : ATM SERVICE
BRANCH
UBIN0910856/ANBU V /XXXXX
/7539924327@axl /UPI/465915489396
21/12/24 21/12/24 10000.00 1501.84Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
UBIN0910856/ANBU V /XXXXX
/7539924327@ybl /UPI/458296881941
21/12/24 21/12/24 1000.00 501.84Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 501.84Cr

Statement Dr. Count:4 Cr. Count:3 2887969.65 2881361.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 340
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 501.84cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
21/12/24 21/12/24 400.00 101.84Cr
/UPI/472221732853/3331990062 /BRANCH
: ATM SERVICE BRANCH
BARB0VJTHCU/SRI ANU MEDICALS
/XXXXX33776/srianumedicals1980
21/12/24 21/12/24 -2@okicici /UPI/472278794581/UPI 5000.00 5101.84Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
22/12/24 22/12/24 4000.00 1101.84Cr
2343248596/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
22/12/24 22/12/24 1000.00 101.84Cr
/UPI/435760940883/3333074061 /BRANCH
: ATM SERVICE BRANCH
BARB0CUDDAL/AUGUSTIN PRABAKARAN
/XXXXX77332/9942377332@ibl
22/12/24 22/12/24 /UPI/025365048630/Payment from 660.00 761.84Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
22/12/24 22/12/24 UPI/247385196997/Payment from PhonePe 13000.00 13761.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000T108/Mr Sanjai Nagarajan
/XXXXX /7871604342@axl /UPI
22/12/24 22/12/24 /850412673094/Payment from PhonePe 3000.00 10761.84Cr
/BRANCH : ATM SERVICE BRA
NCH
Carried Forward 10761.84Cr

Statement Dr. Count:4 Cr. Count:3 2896369.65 2900021.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 341
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 10761.84cr
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970@okicici
22/12/24 22/12/24 /UPI/407549530817/Payment from 1900.00 8861.84Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
23/12/24 23/12/24 2970.00 5891.84Cr
/UPI/992365739848/3336135241 /BRANCH
: ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/55
23/12/24 23/12/24 2900.00 2991.84Cr
2233839861/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UTIB0AXLUPI/Airtel Recharge /XXXXX
/AIRTELPREDIRECT1@axl /U
23/12/24 23/12/24 PI/338483275231/Payment from PhonePe 302.00 2689.84Cr
/BRANCH : ATM SERVICE B
RANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/43
23/12/24 23/12/24 2400.00 289.84Cr
5839305256/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/12/24 23/12/24 UPI/353613776244/Payment from PhonePe 2500.00 2789.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
23/12/24 23/12/24 500.00 2289.84Cr
5802322981/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 2289.84Cr

Statement Dr. Count:6 Cr. Count:1 2907341.65 2902521.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 342
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2289.84cr
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/602309425
23/12/24 23/12/24 1000.00 1289.84Cr
799/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@axl /UPI/7
23/12/24 23/12/24 00437739869/Payment from PhonePe 1000.00 289.84Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/12/24 23/12/24 UPI/628293426724/Payment from PhonePe 1000.00 1289.84Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/31
23/12/24 23/12/24 950.00 339.84Cr
9663196343/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
24/12/24 24/12/24 esbank /UPI/435990350251/RummyCircle 250.00 89.84Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/12/24 24/12/24 UPI/077307969121/Payment from PhonePe 1000.00 1089.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q901531090@ybl /UPI/2160002976
24/12/24 24/12/24 200.00 889.84Cr
22/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 889.84Cr

Statement Dr. Count:5 Cr. Count:2 2910741.65 2904521.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 343
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 889.84cr
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr5xeiox@ptys /UPI/05
24/12/24 24/12/24 150.00 739.84Cr
7246273827/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@axl /UPI/0
24/12/24 24/12/24 45349441692/Payment from PhonePe 500.00 239.84Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/12/24 24/12/24 UPI/441526596779/Payment from PhonePe 200.00 439.84Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0MCHUPI/GOMATHI /XXXXX
24/12/24 24/12/24 /paytm.s17dw5w@pty /UPI/47257180 330.00 109.84Cr
8783/UPI /BRANCH : ATM SERVICE BRANCH
BARB0VJTHCU/SARALA SELVAM /XXXXX
/suryabalaji9999@okhdfcban
25/12/24 25/12/24 k /UPI/242833098763/Payment from 40.00 69.84Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
25/12/24 25/12/24 UPI/193834152412/Payment from PhonePe 14500.00 14569.84Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
25/12/24 25/12/24 UPI/989562622190/Payment from PhonePe 500.00 15069.84Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 15069.84Cr

Statement Dr. Count:4 Cr. Count:3 2911761.65 2919721.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 344
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 15069.84cr
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@axl /UPI/5
25/12/24 25/12/24 43829641884/Payment from PhonePe 1500.00 13569.84Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/050874416
25/12/24 25/12/24 1000.00 12569.84Cr
534/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970@okicici
25/12/24 25/12/24 /UPI/737303513053/Payment from 1900.00 10669.84Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
25/12/24 25/12/24 4000.00 6669.84Cr
/UPI/436001444211/3343306495 /BRANCH
: ATM SERVICE BRANCH
JSFB0004600/RAJA /XXXXX /gnr.raja@ybl
/UPI/224020203074/Pay
25/12/24 25/12/24 2000.00 4669.84Cr
ment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/SMART TCD6 /XXXXX /paytm-
73251997@ptys /UPI/362
25/12/24 25/12/24 1847.36 2822.48Cr
478889950/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
SURY0BK0000/ARUL VAITHIGAN A /XXXXX
/sury00012221@suryoday
25/12/24 25/12/24 /UPI/637537793921/Payment from 108.00 2714.48Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2714.48Cr

Statement Dr. Count:7 Cr. Count:0 2924117.01 2919721.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 345
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2714.48cr
SURY0BK0000/ARUL VAITHIGAN A /XXXXX
/sury00012221@suryoday
25/12/24 25/12/24 /UPI/539363375482/Payment from 190.00 2524.48Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
26/12/24 26/12/24 2000.00 524.48Cr
2734370935/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
26/12/24 26/12/24 UPI/393851373232/Payment from PhonePe 1600.00 2124.48Cr
/BRANCH : ATM SERVICE
BRANCH
CNRB0000033/grda121984-4@okaxis
/XXXXX /grda121984-4@okaxis
26/12/24 26/12/24 2000.00 124.48Cr
/UPI/436138301755/UPI /BRANCH : ATM
SERVICE BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
27/12/24 27/12/24 SELF /BRANCH : PATHIRIKU 20000.00 20124.48Cr
PPAM
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
27/12/24 27/12/24 6000.00 14124.48Cr
6292232599/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs S Vanaja /XXXXX
/thiruvara2012-1@okicici /U
27/12/24 27/12/24 1.00 14123.48Cr
PI/436202133492/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 14123.48Cr

Statement Dr. Count:5 Cr. Count:2 2934308.01 2941321.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 346
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 14123.48cr
IDIB000P255/Mrs S Vanaja /XXXXX
/thiruvara2012-1@okicici /U
27/12/24 27/12/24 5000.00 9123.48Cr
PI/436242231251/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0002251/ROYAL M /XXXXX
/royallakshmi8283@oksbi /UPI/436
27/12/24 27/12/24 4178.00 4945.48Cr
239243993/UPI /BRANCH : ATM SERVICE
BRANCH
SBIN0002251/ROYAL M /XXXXX
/royallakshmi8283@oksbi /UPI/436
27/12/24 27/12/24 805.00 4140.48Cr
277151405/UPI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/43
27/12/24 27/12/24 4000.00 140.48Cr
6214943649/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
27/12/24 27/12/24 UPI/243532745671/Payment from PhonePe 2000.00 2140.48Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
28/12/24 28/12/24 939@UCBA0000001.ifsc.npci 100.00 2040.48Cr
/UPI/759450345152/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
28/12/24 28/12/24 2000.00 40.48Cr
/UPI/436335476932/3351012657 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 40.48Cr

Statement Dr. Count:6 Cr. Count:1 2950391.01 2943321.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 347
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 40.48cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
28/12/24 28/12/24 UPI/100783179101/Payment from PhonePe 2000.00 2040.48Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0004891/vigneshwargnanaprakash-
1@okaxi /XXXXX /vigneshw
28/12/24 28/12/24 argnanaprakash-1@okaxis 300.00 1740.48Cr
/UPI/436314899524/UPI /BRANCH : ATM
SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
29/12/24 29/12/24 1440.00 300.48Cr
3016246307/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr RAJU
/XXXXX47909/9965047909harish@axl
/UPI/5
29/12/24 29/12/24 120.00 420.48Cr
86223078798/Payment from PhonePe
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
29/12/24 29/12/24 UPI/717146926576/Payment from PhonePe 10500.00 10920.48Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
29/12/24 29/12/24 5000.00 5920.48Cr
/UPI/473028066816/3355567179 /BRANCH
: ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/47
29/12/24 29/12/24 3000.00 2920.48Cr
3049460696/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 2920.48Cr

Statement Dr. Count:4 Cr. Count:3 2960131.01 2955941.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 348
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2920.48cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/47
29/12/24 29/12/24 2000.00 920.48Cr
3050559864/RummyCircle /BRANCH : ATM
SERVICE BRANCH
UTIB0AXLUPI/Jio Recharge /XXXXX
/JIOINAPPDIRECT@axl /UPI/69
29/12/24 29/12/24 352.00 568.48Cr
7178755158/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
30/12/24 30/12/24 UPI/724920552876/Payment from PhonePe 5000.00 5568.48Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/SEETHA DEVI /XXXXX
/paytmqr63u403@ptys /UPI/699
30/12/24 30/12/24 60.00 5508.48Cr
679338192/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
30/12/24 30/12/24 3000.00 2508.48Cr
/UPI/436502809382/3357691819 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@axl /UPI/6
30/12/24 30/12/24 55505837146/Payment from PhonePe 2500.00 8.48Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
30/12/24 30/12/24 UPI/473751827092/Payment from PhonePe 1500.00 1508.48Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1508.48Cr

Statement Dr. Count:5 Cr. Count:2 2968043.01 2962441.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 349
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1508.48cr
ICIC0DC0099/SWIGGY /XXXXX
/upiswiggy@icici /UPI/55217953903
30/12/24 30/12/24 386.00 1122.48Cr
3/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0MCHUPI/Irfan mubarak p /XXXXX
/paytm.s17dvqb@pty /UPI/
30/12/24 30/12/24 631095676607/Payment from PhonePe 455.00 667.48Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000C034/Mr Rameshkanna
/XXXXX63345/8248763345-2@axl /UP
31/12/24 31/12/24 I/094564454630/Payment from PhonePe 900.00 1567.48Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
31/12/24 31/12/24 UPI/918328672571/Payment from PhonePe 3000.00 4567.48Cr
/BRANCH : ATM SERVICE
BRANCH
INDB0000912/NARAYANAN R /XXXXX
/narayananramasamy444@okhdfc
31/12/24 31/12/24 3150.00 1417.48Cr
bank /UPI/436621876447/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
31/12/24 31/12/24 950.00 467.48Cr
/UPI/473269005772/3362350027 /BRANCH
: ATM SERVICE BRANCH
31/12/24 31/12/24 CREDIT INTEREST 54.00 521.48Cr
Carried Forward 521.48Cr

Statement Dr. Count:4 Cr. Count:3 2972984.01 2966395.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 350
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 521.48cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
01/01/25 01/01/25 UPI/340038714077/Payment from PhonePe 9000.00 9521.48Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/746555
02/01/25 02/01/25 1500.00 8021.48Cr
619936/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
02/01/25 02/01/25 5000.00 3021.48Cr
/UPI/536838587814/3366648115 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
02/01/25 02/01/25 UPI/511015904216/Payment from PhonePe 1500.00 4521.48Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
02/01/25 02/01/25 I/439256750236/Payment from PhonePe 3000.00 1521.48Cr
/BRANCH : ATM SERVICE BR
ANCH
BARB0KARAUL/PAPALI MEENA /XXXXX
/priyak9573@okicici /UPI/53
02/01/25 02/01/25 200.00 1321.48Cr
6805499657/UPI /BRANCH : ATM SERVICE
BRANCH
BARB0KARAUL/PAPALI MEENA /XXXXX
/priyak9573@okicici /UPI/50
02/01/25 02/01/25 180.00 1141.48Cr
0262702621/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 1141.48Cr

Statement Dr. Count:5 Cr. Count:2 2982864.01 2976895.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 351
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1141.48cr
BARB0KARAUL/PAPALI MEENA /XXXXX
/priyak9573@okicici /UPI/53
02/01/25 02/01/25 55.00 1086.48Cr
6882694277/UPI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/50
02/01/25 02/01/25 1000.00 86.48Cr
0264503405/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
02/01/25 02/01/25 UPI/638997529315/Payment from PhonePe 2000.00 2086.48Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@axl /UPI/4
02/01/25 02/01/25 25366350453/Payment from PhonePe 1500.00 586.48Cr
/BRANCH : ATM SERVICE BRANC
H
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
02/01/25 02/01/25 287@CNRB0000001.ifsc.npci 10.00 576.48Cr
/UPI/253781088959/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/50
02/01/25 02/01/25 500.00 76.48Cr
0291529907/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/01/25 03/01/25 UPI/793597074642/Payment from PhonePe 700.00 776.48Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 776.48Cr

Statement Dr. Count:5 Cr. Count:2 2985929.01 2979595.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 352
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 776.48cr
IOBA0000021/RANJITKUMAR K /XXXXX
/ranijthkou@okicici /UPI/0
03/01/25 03/01/25 27547906285/Payment from PhonePe 100.00 676.48Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0000755/S SUGANYA /XXXXX
/suganyacud1985s@oksbi /UPI/78
03/01/25 03/01/25 100.00 576.48Cr
6902873278/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000C068/Mr Krishnamoorthy V
/XXXXX /9597296939@axl /UPI
03/01/25 03/01/25 /785007806269/Payment from PhonePe 300.00 276.48Cr
/BRANCH : ATM SERVICE BRA
NCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/01/25 03/01/25 UPI/106436042497/Payment from PhonePe 2000.00 2276.48Cr
/BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/50
03/01/25 03/01/25 2000.00 276.48Cr
0352770057/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/Sri Anu Medicals /XXXXX
/paytmqr5xgir3@ptys /UP
03/01/25 03/01/25 I/599427415430/Payment from PhonePe 74.00 202.48Cr
/BRANCH : ATM SERVICE BR
ANCH
AIRP0000001/Amita Kumar Meena /XXXXX
/varshameena2106@okaxi
04/01/25 04/01/25 s /UPI/342001118994/Payment from 60.00 142.48Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
Carried Forward 142.48Cr

Statement Dr. Count:6 Cr. Count:1 2988563.01 2981595.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 353
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 142.48cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
04/01/25 04/01/25 UPI/069176806764/Payment from PhonePe 2500.00 2642.48Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000M030/Ms P BANUPRIYA /XXXXX
/7708293179@axl /UPI/8640
04/01/25 04/01/25 100.00 2542.48Cr
90384306/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
04/01/25 04/01/25 2000.00 542.48Cr
/UPI/537069057534/3375032736 /BRANCH
: ATM SERVICE BRANCH
UTIB0AXLUPI/Airtel Recharge /XXXXX
/AIRTELPREDIRECT2@axl /U
04/01/25 04/01/25 PI/505715587343/Payment from PhonePe 302.00 240.48Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s14l4ba@pty /UPI/8
05/01/25 05/01/25 53410715056/Payment from PhonePe 1.00 239.48Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/01/25 05/01/25 UPI/120025009384/Payment from PhonePe 8000.00 8239.48Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
05/01/25 05/01/25 esbank /UPI/500596714747/RummyCircle 5000.00 3239.48Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 3239.48Cr

Statement Dr. Count:5 Cr. Count:2 2995966.01 2992095.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 354
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3239.48cr
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970@okicici
05/01/25 05/01/25 /UPI/556107634367/Payment from 1140.00 2099.48Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/01/25 05/01/25 UPI/388920938302/Payment from PhonePe 1000.00 3099.48Cr
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
05/01/25 05/01/25 3000.00 99.48Cr
0542949727/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
06/01/25 06/01/25 UPI/044995130019/Payment from PhonePe 2000.00 2099.48Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
06/01/25 06/01/25 2000.00 99.48Cr
/UPI/500630989309/3381493294 /BRANCH
: ATM SERVICE BRANCH
YESB0MCHUPI/KADALOOR FOOD COURT
/XXXXX /paytm.s103l7t@pty /
06/01/25 06/01/25 UPI/405832650571/Payment from PhonePe 30.00 69.48Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
07/01/25 07/01/25 93295212322/Payment from PhonePe 240.00 309.48Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 309.48Cr

Statement Dr. Count:4 Cr. Count:3 3002136.01 2995335.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 355
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 309.48cr
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
07/01/25 07/01/25 939@UCBA0000001.ifsc.npci 10.00 299.48Cr
/UPI/523269249759/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
AIRP0000001/Devi Singh Mali /XXXXX
/7078588210@pthdfc /UPI/
07/01/25 07/01/25 99.00 200.48Cr
537350056540/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
07/01/25 07/01/25 UPI/768077010742/Payment from PhonePe 1000.00 1200.48Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
07/01/25 07/01/25 1000.00 200.48Cr
/UPI/537309968610/3384973248 /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q901531090@ybl /UPI/9523556805
07/01/25 07/01/25 180.00 20.48Cr
98/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
07/01/25 07/01/25 UPI/929727619940/Payment from PhonePe 100.00 120.48Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr5xeiox@ptys /UPI/79
07/01/25 07/01/25 100.00 20.48Cr
3464560694/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
Carried Forward 20.48Cr

Statement Dr. Count:5 Cr. Count:2 3003525.01 2996435.37

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 356
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 20.48cr
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/8
08/01/25 08/01/25 99124403244/Payment from PhonePe 270.00 290.48Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
08/01/25 08/01/25 UPI/895257507580/Payment from PhonePe 2000.00 2290.48Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/P DHIWAHAR /XXXXX
/dhiwahar48-3@okicici /UPI/24
08/01/25 08/01/25 450.00 1840.48Cr
3221101377/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
CIUB0000087/Mr SIVARAMAN G
/XXXXX00998/9994300998@ybl /UPI/
08/01/25 08/01/25 675840848787/Payment from PhonePe 240.00 2080.48Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
08/01/25 08/01/25 esbank /UPI/702214186546/RummyCircle 2000.00 80.48Cr
/BRANCH : ATM SERVICE B
RANCH
TRANSFER FROM 97157029408
/IMPS/P2A/500814896214/ /IMPS/ONE
08/01/25 08/01/25 2739.38 2819.86Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/57
08/01/25 08/01/25 2006.00 813.86Cr
1579956259/RummyCircle /BRANCH : ATM
SERVICE BRANCH
Carried Forward 813.86Cr

Statement Dr. Count:3 Cr. Count:4 3007981.01 3001684.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 357
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 813.86cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
08/01/25 08/01/25 UPI/240761224337/Payment from PhonePe 3000.00 3813.86Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mr Radhamani /XXXXX
/prabhakaran1227@ybl /UPI/3
08/01/25 08/01/25 05889415719/Payment from PhonePe 1500.00 2313.86Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0YBLUPI/SIVANANDAM /XXXXX
/Q560533274@ybl /UPI/21990626
08/01/25 08/01/25 234.00 2079.86Cr
2293/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
08/01/25 08/01/25 ici /UPI/330594115848/Payment from 15.00 2064.86Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
YESB0YBLUPI/Meesho /XXXXX /MEESHO@ybl
08/01/25 08/01/25 /UPI/844528799178/UPI 157.00 1907.86Cr
Intent /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
09/01/25 09/01/25 1500.00 407.86Cr
/UPI/853559775195/3390774669 /BRANCH
: ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
09/01/25 09/01/25 287@CNRB0000001.ifsc.npci 10.00 397.86Cr
/UPI/757238587396/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 397.86Cr

Statement Dr. Count:6 Cr. Count:1 3011397.01 3004684.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 358
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 397.86cr
SBIN0031424/Mausam . /XXXXX
/poojak28510@oksbi /UPI/3942882
09/01/25 09/01/25 300.00 97.86Cr
68712/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
09/01/25 09/01/25 UPI/157258939802/Payment from PhonePe 500.00 597.86Cr
/BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Jio Recharge /XXXXX
/JIOINAPPDIRECT1@axl /UPI/0
09/01/25 09/01/25 48845936293/Payment from PhonePe 352.00 245.86Cr
/BRANCH : ATM SERVICE BRANC
H
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/477
09/01/25 09/01/25 350.00 595.86Cr
061005285/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
UBIN0554774/BALA MURALI T /XXXXX
/balaadancer-1@okhdfcbank
09/01/25 09/01/25 /UPI/781343415515/Payment from 200.00 395.86Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
09/01/25 09/01/25 UPI/204604728793/Payment from PhonePe 1000.00 1395.86Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Qualithe Wines 2 /XXXXX
/paytm-82409449@ptys /U
09/01/25 09/01/25 PI/041411460229/Payment from PhonePe 840.00 555.86Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 555.86Cr

Statement Dr. Count:4 Cr. Count:3 3013089.01 3006534.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 359
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 555.86cr
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
09/01/25 09/01/25 UPI/707187492171/Payment from PhonePe 500.00 1055.86Cr
/BRANCH : ATM SERVICE
BRANCH
TRAN DATE -(MMDD) 0109 TRAN TIME -
(HHMMSS) 193706/BNA SEQ N
09/01/25 09/01/25 50000.00 51055.86Cr
O2574 ATM ID S1C013151 /BRANCH :
TIRUPPAPULIYUR
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/kalpanamahakalpana@o
09/01/25 09/01/25 1.00 51054.86Cr
ksbi /UPI/537586551158/UPI /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/kalpanamahakalpana@o
09/01/25 09/01/25 30000.00 21054.86Cr
ksbi /UPI/537556350281/UPI /BRANCH :
ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
09/01/25 09/01/25 5000.00 16054.86Cr
/UPI/537536457688/3393706864 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/01/25 10/01/25 6000.00 10054.86Cr
/UPI/491107383255/3394304202 /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/SWAMINATHAN P /XXXXX
/Q655668810@ybl /UPI/54270
10/01/25 10/01/25 30.00 10024.86Cr
3346331/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 10024.86Cr

Statement Dr. Count:5 Cr. Count:2 3054120.01 3057034.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 360
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 10024.86cr
YESB0PTMUPI/YOGA ENTERPRISES /XXXXX
/paytmqr2810050501011dd
15k3pjmif@paytm
10/01/25 10/01/25 100.00 9924.86Cr
/UPI/685456782848/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
10/01/25 10/01/25 UPI/630779404665/Payment from PhonePe 1500.00 11424.86Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
10/01/25 10/01/25 UPI/090483212348/Payment from PhonePe 500.00 11924.86Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/01/25 10/01/25 1950.00 9974.86Cr
/UPI/909693461006/3396111871 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
10/01/25 10/01/25 3000.00 6974.86Cr
/UPI/746224891871/3396175020 /BRANCH
: ATM SERVICE BRANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/657215
10/01/25 10/01/25 4000.00 2974.86Cr
173919/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
HDFC0000001/SUPER BIG BAZAAR /XXXXX
/Vyapar.169947201774@hd
10/01/25 10/01/25 fcbank /UPI/756255397225/Payment from 1690.00 1284.86Cr
PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1284.86Cr

Statement Dr. Count:5 Cr. Count:2 3064860.01 3059034.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 361
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1284.86cr
YESB0YBLUPI/EKART /XXXXX /EKART@ybl
/UPI/258774120375/Payme
10/01/25 10/01/25 234.00 1050.86Cr
nt for FMPC4427 /BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
11/01/25 11/01/25 287@CNRB0000001.ifsc.npci 10.00 1040.86Cr
/UPI/235312832979/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
11/01/25 11/01/25 UPI/313507816051/Payment from PhonePe 2000.00 3040.86Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
12/01/25 12/01/25 2910.00 130.86Cr
/UPI/703099331491/3400866891 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
12/01/25 12/01/25 UPI/619108056129/Payment from PhonePe 2600.00 2730.86Cr
/BRANCH : ATM SERVICE
BRANCH
KVBL0001619/MURUGAN M /XXXXX
/jpmjothi@okicici /UPI/1844748
12/01/25 12/01/25 850.00 1880.86Cr
93956/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
12/01/25 12/01/25 UPI/500402900799/Payment from PhonePe 9500.00 11380.86Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 11380.86Cr

Statement Dr. Count:4 Cr. Count:3 3068864.01 3073134.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 362
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 11380.86cr
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970@okicici
12/01/25 12/01/25 /UPI/129705375272/Payment from 1900.00 9480.86Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
KVBL0001619/MURUGAN M /XXXXX
/jpmjothi@okicici /UPI/6818981
12/01/25 12/01/25 200.00 9280.86Cr
42922/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BARB0VJTHCU/SELLAPERUMAL G /XXXXX
/9865775778@axl /UPI/7445
12/01/25 12/01/25 1.00 9279.86Cr
37514416/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
12/01/25 12/01/25 408798333468/Payment from PhonePe 9000.00 279.86Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/1
12/01/25 12/01/25 95751261118/Payment from PhonePe 360.00 639.86Cr
/BRANCH : ATM SERVICE BRANC
H
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/65
13/01/25 13/01/25 450.00 189.86Cr
5791525549/RummyCircle /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 97167000125
13/01/25 13/01/25 NEFT/UCBA/UCBAN52025011300995593/ 35000.00 35189.86Cr
G R V CHIC/ /BRANCH : MUMBAI FORT
Carried Forward 35189.86Cr

Statement Dr. Count:5 Cr. Count:2 3080415.01 3108494.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 363
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 35189.86cr
SBIN0016854/DURAIKANNU /XXXXX
/9791954911@ibl /UPI/25361564
13/01/25 13/01/25 500.00 34689.86Cr
1858/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UTIB0AXLUPI/Airtel Recharge /XXXXX
/AIRTELPREDIRECT1@axl /U
13/01/25 13/01/25 PI/871262642904/Payment from PhonePe 302.00 34387.86Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@SBI /UPI/18
13/01/25 13/01/25 4000.00 30387.86Cr
2299832637/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
14/01/25 14/01/25 5000.00 25387.86Cr
/UPI/501478799792/3407542720 /BRANCH
: ATM SERVICE BRANCH
FDRL0001382/ELANGO C /XXXXX
/BHARATPE.90067812036@fbpe /UPI
14/01/25 14/01/25 /157025892226/Pay to BharatPe Merc 55.00 25332.86Cr
/BRANCH : ATM SERVICE BRA
NCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
14/01/25 14/01/25 UPI/052470376640/Payment from PhonePe 6000.00 31332.86Cr
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/53
14/01/25 14/01/25 3000.00 28332.86Cr
8071136816/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 28332.86Cr

Statement Dr. Count:6 Cr. Count:1 3093272.01 3114494.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 364
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 28332.86cr
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/01/25 15/01/25 3000.00 25332.86Cr
/UPI/538111167162/3410818925 /BRANCH
: ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
15/01/25 15/01/25 939@UCBA0000001.ifsc.npci 10.00 25322.86Cr
/UPI/700756323072/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/01/25 15/01/25 UPI/242209673315/Payment from PhonePe 20000.00 45322.86Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER TO 95570011641
15/01/25 15/01/25 CANFINHOMESLTD IDIB7021507243000856 31990.00 13332.86Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
TRANSFER TO 95570011641
15/01/25 15/01/25 CANFINHOMESLTD IDIB7021507243000876 1806.00 11526.86Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/01/25 15/01/25 UPI/659495135795/Payment from PhonePe 13000.00 24526.86Cr
/BRANCH : ATM SERVICE
BRANCH
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/0113
15/01/25 15/01/25 4000.00 20526.86Cr
75854103/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 20526.86Cr

Statement Dr. Count:5 Cr. Count:2 3134078.01 3147494.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 365
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 20526.86cr
IDIB000T108/Mr Sanjai Nagarajan
/XXXXX /7871604342@ybl /UPI
15/01/25 15/01/25 /082991561271/Payment from PhonePe 3000.00 17526.86Cr
/BRANCH : ATM SERVICE BRA
NCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/01/25 15/01/25 5000.00 12526.86Cr
/UPI/501505203804/3412445508 /BRANCH
: ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/0
15/01/25 15/01/25 65339085594/Payment from PhonePe 480.00 13006.86Cr
/BRANCH : ATM SERVICE BRANC
H
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
15/01/25 15/01/25 3000.00 10006.86Cr
/UPI/501501413676/3412665208 /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
16/01/25 16/01/25 5000.00 5006.86Cr
/UPI/315264221545/3414332753 /BRANCH
: ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/7
16/01/25 16/01/25 13898996606/Payment from PhonePe 1250.00 6256.86Cr
/BRANCH : ATM SERVICE BRANC
H
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/4
16/01/25 16/01/25 10879608465/Payment from PhonePe 600.00 6856.86Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 6856.86Cr

Statement Dr. Count:4 Cr. Count:3 3150078.01 3149824.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 366
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6856.86cr
IOBA0002692/DHANUSH K /XXXXX
/9361061990@axl /UPI/499841689
16/01/25 16/01/25 500.00 6356.86Cr
353/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
16/01/25 16/01/25 939@UCBA0000001.ifsc.npci 6000.00 356.86Cr
/UPI/968032872341/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/01/25 17/01/25 UPI/746703894453/Payment from PhonePe 7000.00 7356.86Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
17/01/25 17/01/25 939@UCBA0000001.ifsc.npci 6000.00 1356.86Cr
/UPI/034678762883/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UTIB0AXLUPI/Honasa Consumer Pvt Ltd
/XXXXX /RAZORPAYONLINE@
17/01/25 17/01/25 axl /UPI/472853786239/Payment for 200.55 1156.31Cr
PkMYEVBj /BRANCH : ATM SER
VICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
17/01/25 17/01/25 1000.00 156.31Cr
/UPI/538372708009/3418070326 /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/01/25 17/01/25 UPI/315809460200/Payment from PhonePe 1000.00 1156.31Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1156.31Cr

Statement Dr. Count:5 Cr. Count:2 3163778.56 3157824.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 367
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1156.31cr
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/53
17/01/25 17/01/25 1000.00 156.31Cr
8306637543/RummyCircle /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Anand /XXXXX
/9566956767@ibl /UPI/9955531808
17/01/25 17/01/25 20.00 136.31Cr
45/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
18/01/25 18/01/25 287@CNRB0000001.ifsc.npci 10.00 126.31Cr
/UPI/809110543787/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SBIN0016209/RummyCircle /XXXXX
/rummycircle.rzp@sbi /UPI/53
18/01/25 18/01/25 100.00 26.31Cr
8400794636/RummyCircle /BRANCH : ATM
SERVICE BRANCH
YESB0MCHUPI/YESUPADHAM KARTHIKEYAN
/XXXXX /paytm.s10mvzi@pt
18/01/25 18/01/25 y /UPI/073774234822/Payment from 20.00 6.31Cr
PhonePe /BRANCH : ATM SERVI
CE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/01/25 18/01/25 UPI/655693287922/Payment from PhonePe 1500.00 1506.31Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Ambika marketing /XXXXX
/paytmqr61zq2z@ptys /UP
19/01/25 19/01/25 I/067541771431/Payment from PhonePe 500.00 1006.31Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 1006.31Cr

Statement Dr. Count:6 Cr. Count:1 3165428.56 3159324.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 368
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1006.31cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/01/25 19/01/25 UPI/682565884865/Payment from PhonePe 13000.00 14006.31Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/17791
19/01/25 19/01/25 100.00 13906.31Cr
0677120/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
19/01/25 19/01/25 4000.00 9906.31Cr
/UPI/501923979638/3425396497 /BRANCH
: ATM SERVICE BRANCH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970@okicici
19/01/25 19/01/25 /UPI/354257737226/Payment from 2660.00 7246.31Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
19/01/25 19/01/25 I/501918197886/Payment for 5VHN6SVR 5000.00 2246.31Cr
/BRANCH : ATM SERVICE BR
ANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
20/01/25 20/01/25 287@CNRB0000001.ifsc.npci 300.00 1946.31Cr
/UPI/993034453732/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
20/01/25 20/01/25 1900.00 46.31Cr
/UPI/538692732768/3427487242 /BRANCH
: ATM SERVICE BRANCH
Carried Forward 46.31Cr

Statement Dr. Count:6 Cr. Count:1 3179388.56 3172324.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 369
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 46.31cr
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
20/01/25 20/01/25 287@CNRB0000001.ifsc.npci 10.00 36.31Cr
/UPI/603648113225/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
20/01/25 20/01/25 939@UCBA0000001.ifsc.npci 10.00 26.31Cr
/UPI/483561957735/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/01/25 20/01/25 UPI/616449493557/Payment from PhonePe 1500.00 1526.31Cr
/BRANCH : ATM SERVICE
BRANCH
IOBA0003460/SUGUNA /XXXXX
/SUGUNA484@IOB /UPI/214826439287/
20/01/25 20/01/25 100.00 1426.31Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0PTMUPI/SEETHA DEVI /XXXXX
/paytmqr636ep3@ptys /UPI/282
20/01/25 20/01/25 145.00 1281.31Cr
213723656/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
20/01/25 20/01/25 315603548280/Payment from PhonePe 100.00 1181.31Cr
/BRANCH : ATM SERVICE BRAN
CH
UBIN0554774/SELVI D WO DURAI ARASAN
/XXXXX /selvi.sowbarnik
a1408@okhdfcbank
20/01/25 20/01/25 500.00 681.31Cr
/UPI/538604454702/UPI /BRANCH : ATM
SERVICE
BRANCH
Carried Forward 681.31Cr

Statement Dr. Count:6 Cr. Count:1 3180253.56 3173824.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 370
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 681.31cr
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-3@oksbi /
20/01/25 20/01/25 500.00 181.31Cr
UPI/538645572756/UPI /BRANCH : ATM
SERVICE BRANCH
TRANSFER FROM 94966000128
21/01/25 21/01/25 NEFT/YESB/YESBN12025012101675037/ 155.00 336.31Cr
ONE 97 COM/ /BRANCH : MUMBAI FORT
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/01/25 21/01/25 UPI/191677307859/Payment from PhonePe 40000.00 40336.31Cr
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
21/01/25 21/01/25 9200.00 31136.31Cr
2102612806/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0MCHUPI/KALPANA VEERAN /XXXXX
/paytm.s14l4ba@pty /UPI/4
21/01/25 21/01/25 32342377916/Payment from PhonePe 1200.00 29936.31Cr
/BRANCH : ATM SERVICE BRANC
H
UTIB0000100/ARISTO PUBLIC SCHOOL
/XXXXX /MAB.03724400798006
21/01/25 21/01/25 3@AXISBANK /UPI/717382816094/Payment 18700.00 11236.31Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/730751302553/
21/01/25 21/01/25 6000.00 5236.31Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
Carried Forward 5236.31Cr

Statement Dr. Count:5 Cr. Count:2 3215853.56 3213979.75

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 371
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 5236.31cr
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
21/01/25 21/01/25 I/502171735323/Payment for 54M2Y3YN 4000.00 1236.31Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/01/25 21/01/25 UPI/906599041119/Payment from PhonePe 2000.00 3236.31Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/01/25 21/01/25 UPI/002508737881/Payment from PhonePe 3000.00 6236.31Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/R M MAHAVEER JEWELLE
/XXXXX /Q98818235@ybl /UPI
21/01/25 21/01/25 /193308920338/Payment from PhonePe 5050.00 1186.31Cr
/BRANCH : ATM SERVICE BRA
NCH
TRANSFER FROM 97157029408
/IMPS/P2A/502118927940/ /IMPS/ONE
21/01/25 21/01/25 1798.94 2985.25Cr
97COMMUNI /BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Airtel Recharge /XXXXX
/AIRTELPREDIRECT1@axl /U
21/01/25 21/01/25 PI/501464579971/Payment from PhonePe 302.00 2683.25Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/R Rxxxxxavel /XXXXX
/paytmqr2810050501011k4h320
21/01/25 21/01/25 mgxgw@paytm /UPI/280523017353/Payment 80.00 2603.25Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 2603.25Cr

Statement Dr. Count:4 Cr. Count:3 3225285.56 3220778.69

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 372
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2603.25cr
ICIC0006149/ARIVUKKARASAN
KALYANASUNDARAM /XXXXX /aknsaran2
21/01/25 21/01/25 789@okicici /UPI/502180668817/UPI 100.00 2503.25Cr
/BRANCH : ATM SERVICE BRAN
CH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
21/01/25 21/01/25 939@UCBA0000001.ifsc.npci 10.00 2493.25Cr
/UPI/697718272671/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
21/01/25 21/01/25 939@UCBA0000001.ifsc.npci 10.00 2483.25Cr
/UPI/179670291526/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
utib0000553/Google India Digital
Services /XXXXX /playstore
-games@axisbank
21/01/25 21/01/25 29.00 2454.25Cr
/UPI/988034635271/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
IOBA0001835/VAISHALI M /XXXXX
/8667035255@ybl /UPI/94212366
22/01/25 22/01/25 1200.00 1254.25Cr
9951/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
22/01/25 22/01/25 939@UCBA0000001.ifsc.npci 1000.00 254.25Cr
/UPI/449165275627/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
22/01/25 22/01/25 UPI/682490798434/Payment from PhonePe 3000.00 3254.25Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 3254.25Cr

Statement Dr. Count:6 Cr. Count:1 3227634.56 3223778.69

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 373
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 3254.25cr
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
22/01/25 22/01/25 939@UCBA0000001.ifsc.npci 3000.00 254.25Cr
/UPI/239985194060/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
22/01/25 22/01/25 UPI/603525324001/Payment from PhonePe 100.00 354.25Cr
/BRANCH : ATM SERVICE
BRANCH
HDFC0000001/BENARAS BAKERY AND SWEETS
/XXXXX /Vyapar.169100
467216@hdfcbank
22/01/25 22/01/25 259.00 95.25Cr
/UPI/372476130388/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
23/01/25 23/01/25 SELF /BRANCH : PATHIRIKU 68500.00 68595.25Cr
PPAM
UTIB0000100/ARISTO PUBLIC SCHOOL
/XXXXX /MAB.03724400798006
23/01/25 23/01/25 3@AXISBANK /UPI/641679434709/Payment 29700.00 38895.25Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
SBIN0016854/DURAIKANNU . /XXXXX
/duraikannu161@oksbi /UPI/5
23/01/25 23/01/25 300.00 38595.25Cr
38987574696/UPI /BRANCH : ATM SERVICE
BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
23/01/25 23/01/25 287@CNRB0000001.ifsc.npci 30000.00 8595.25Cr
/UPI/182890714140/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 8595.25Cr

Statement Dr. Count:5 Cr. Count:2 3290893.56 3292378.69

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 374
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 8595.25cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/53
23/01/25 23/01/25 1000.00 7595.25Cr
8997877469/UPI /BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/01/25 23/01/25 UPI/014584658616/Payment from PhonePe 3000.00 10595.25Cr
/BRANCH : ATM SERVICE
BRANCH
UBIN0910856/ANBU V /XXXXX
/7539924327@axl /UPI/892115424294
23/01/25 23/01/25 10000.00 595.25Cr
/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
23/01/25 23/01/25 387825228824/Payment from PhonePe 595.00 0.25Cr
/BRANCH : ATM SERVICE BRAN
CH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/176
23/01/25 23/01/25 500.00 500.25Cr
801881093/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
23/01/25 23/01/25 056426055334/Payment from PhonePe 500.00 0.25Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/01/25 23/01/25 UPI/432645475810/Payment from PhonePe 30.00 30.25Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 30.25Cr

Statement Dr. Count:4 Cr. Count:3 3302988.56 3295908.69

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 375
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 30.25cr
CNRB0000001/Bank Account XXXXXXXXXX6287
/XXXXX /63202010016
24/01/25 24/01/25 287@CNRB0000001.ifsc.npci 10.00 20.25Cr
/UPI/011261256236/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@superyes /
24/01/25 24/01/25 UPI/502454232241/Paid via SuperMoney 6500.00 6520.25Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
24/01/25 24/01/25 5000.00 1520.25Cr
/UPI/502451074982/3442804134 /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
24/01/25 24/01/25 500.00 1020.25Cr
2420392432/UPI /BRANCH : ATM SERVICE
BRANCH
KVBL0001782/ARUMUGAM /XXXXX
/9003529232-2@ybl /UPI/71603872
24/01/25 24/01/25 420.00 600.25Cr
9758/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
25/01/25 25/01/25 239.86 840.11Cr
UPI/196344560255/AWSPG202501250839021
/BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Jio Recharge /XXXXX
/JIOINAPPDIRECT@axl /UPI/33
25/01/25 25/01/25 352.00 488.11Cr
5850073091/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 488.11Cr

Statement Dr. Count:5 Cr. Count:2 3309270.56 3302648.55

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 376
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 488.11cr
YESB0PTMUPI/N V Bashyam Reddy And Co
/XXXXX /paytmqr2810050
25/01/25 25/01/25 5010118d63956akdm@paytm 400.00 88.11Cr
/UPI/272498527412/Payment from Phone
Pe /BRANCH : ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
25/01/25 25/01/25 149.92 238.03Cr
UPI/242534230255/AWSPG202501250844021
/BRANCH : ATM SERVICE
BRANCH
UTIB0000553/Brindavan Foods /XXXXX
/gpay-11227362383@okbiza
25/01/25 25/01/25 xis /UPI/704163176564/Payment from 168.00 70.03Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
26/01/25 26/01/25 UPI/682076778258/Payment from PhonePe 9500.00 9570.03Cr
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
26/01/25 26/01/25 500.00 9070.03Cr
2676607539/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0000001/Rummy Circle /XXXXX
/cashfreerumycrcle@yesbank
26/01/25 26/01/25 5000.00 4070.03Cr
/UPI/502678314428/3449604441 /BRANCH :
ATM SERVICE BRANCH
AIRP0000001/games247rummycircle /XXXXX
/games247rummycircle
.rzp@mairtel
26/01/25 26/01/25 2500.00 1570.03Cr
/UPI/502646515541/PayviaRazorpay
/BRANCH : ATM
SERVICE BRANCH
Carried Forward 1570.03Cr

Statement Dr. Count:5 Cr. Count:2 3317838.56 3312298.47

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 377
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1570.03cr
UCBA0000001/Bank Account XXXXXXXXXX0939
/XXXXX /15330510000
26/01/25 26/01/25 939@UCBA0000001.ifsc.npci 1500.00 70.03Cr
/UPI/043432646674/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
26/01/25 26/01/25 954.43 1024.46Cr
UPI/324884790265/AWSPG202501260001021
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/RUMMYCIRCLEPGONLINE@ybl /UP
26/01/25 26/01/25 I/214547839433/Payment for 2N0XZL9W 960.00 64.46Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
27/01/25 27/01/25 UPI/446123971972/Payment from PhonePe 2500.00 2564.46Cr
/BRANCH : ATM SERVICE
BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
27/01/25 27/01/25 500.00 2064.46Cr
2788134508/UPI /BRANCH : ATM SERVICE
BRANCH
CNRB0000033/KRISHNAVENI K /XXXXX
/9384379054@ybl /UPI/51422
27/01/25 27/01/25 800.00 1264.46Cr
9816202/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
utib0000022/ONE97
/XXXXX01895/poweraccess.paym11@axisbank
/
27/01/25 27/01/25 179.89 1444.35Cr
UPI/382347960275/AWSPG202501270001021
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 1444.35Cr

Statement Dr. Count:4 Cr. Count:3 3321598.56 3315932.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 378
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1444.35cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
27/01/25 27/01/25 UPI/038207345493/Payment from PhonePe 2000.00 3444.35Cr
/BRANCH : ATM SERVICE
BRANCH
JSFB0004600/RAJA /XXXXX /gnr.raja@ybl
/UPI/345830969973/Pay
27/01/25 27/01/25 2000.00 1444.35Cr
ment from PhonePe /BRANCH : ATM
SERVICE BRANCH
KVBL0001124/SAKTHIVEL R /XXXXX
/sakthiveluma1976@okicici /U
27/01/25 27/01/25 1250.00 194.35Cr
PI/502730670243/UPI /BRANCH : ATM
SERVICE BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
27/01/25 27/01/25 SELF /BRANCH : PATHIRIKU 25000.00 25194.35Cr
PPAM
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
27/01/25 27/01/25 499891468340/Payment from PhonePe 20000.00 5194.35Cr
/BRANCH : ATM SERVICE BRAN
CH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970-2@okaxis
27/01/25 27/01/25 /UPI/538184622619/Payment from 1900.00 3294.35Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/RUMMYCIRCLEPGONLINE@ybl /UP
27/01/25 27/01/25 I/013843541128/Payment for 226NASMF 2925.00 369.35Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 369.35Cr

Statement Dr. Count:5 Cr. Count:2 3349673.56 3342932.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 379
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 369.35cr
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
28/01/25 28/01/25 939@UCBA0000001.ifsc.npci 10.00 359.35Cr
/UPI/354988685775/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
28/01/25 28/01/25 627438376461/Payment from PhonePe 350.00 9.35Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@superyes /
29/01/25 29/01/25 UPI/539509659121/Paid via SuperMoney 900.00 909.35Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
29/01/25 29/01/25 I/502900506980/Payment for 1XB5NR8C 600.00 309.35Cr
/BRANCH : ATM SERVICE BR
ANCH
SBIN0004891/Tamilarasan
/XXXXX24177/tamilarasan679671@ybl /
29/01/25 29/01/25 UPI/443647200853/Payment from PhonePe 2000.00 2309.35Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
29/01/25 29/01/25 I/502918814541/Payment for 7X9KV4UF 1950.00 359.35Cr
/BRANCH : ATM SERVICE BR
ANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
29/01/25 29/01/25 287@CNRB0000001.ifsc.npci 208.00 151.35Cr
/UPI/681863695162/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 151.35Cr

Statement Dr. Count:5 Cr. Count:2 3352791.56 3345832.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 380
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 151.35cr
IDIB000K270/Mrs K SUGANTHY WO KUMARAN
/XXXXX /sugthi9@okici
29/01/25 29/01/25 ci /UPI/785659229151/Payment from 80.00 71.35Cr
PhonePe /BRANCH : ATM SERV
ICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
29/01/25 29/01/25 UPI/522955447970/Payment from PhonePe 200.00 271.35Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q656161934@ybl /UPI/1922273912
29/01/25 29/01/25 250.00 21.35Cr
05/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
CASH DEP/CUDDALORE /Deposit by SELF
30/01/25 30/01/25 12500.00 12521.35Cr
/BRANCH : CUDDALORE
SBIN0050783/SRS JAPANESE QUAIL
PRODUCTS /XXXXX /srsjapanese
30/01/25 30/01/25 2000.00 10521.35Cr
quail@sbi /UPI/503092099575/UPI
/BRANCH : ATM SERVICE BRANCH
SBIN0050783/SRS JAPANESE QUAIL
PRODUCTS /XXXXX /srsjapanese
30/01/25 30/01/25 500.00 10021.35Cr
quail@sbi /UPI/503028593345/UPI
/BRANCH : ATM SERVICE BRANCH
IOBA0002765/VIJAYALAKSHMI R /XXXXX
/gokulgokulsmart96-1@oks
30/01/25 30/01/25 1.00 10020.35Cr
bi /UPI/503062796753/UPI /BRANCH :
ATM SERVICE BRANCH
Carried Forward 10020.35Cr

Statement Dr. Count:5 Cr. Count:2 3355622.56 3358532.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 381
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 10020.35cr
IOBA0002765/VIJAYALAKSHMI R /XXXXX
/gokulgokulsmart96-1@oks
30/01/25 30/01/25 10000.00 20.35Cr
bi /UPI/503050495331/UPI /BRANCH :
ATM SERVICE BRANCH
CIUB0000682/Mr Prasanth K
/XXXXX00487/prasanth.kathir@axl /
31/01/25 31/01/25 UPI/543381744189/Payment from PhonePe 3000.00 3020.35Cr
/BRANCH : ATM SERVICE
BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
31/01/25 31/01/25 ensdlpb /UPI/539772948310/3465539280 3000.00 20.35Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
31/01/25 31/01/25 UPI/731568178560/Payment from PhonePe 2000.00 2020.35Cr
/BRANCH : ATM SERVICE
BRANCH
ICIC0004087/SWEDHA NATARAJAN /XXXXX
/swedhanatarajan2003@ic
31/01/25 31/01/25 ici /UPI/936418039066/Payment from 60.00 1960.35Cr
PhonePe /BRANCH : ATM SER
VICE BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
31/01/25 31/01/25 ensdlpb /UPI/539796272501/3466964191 1500.00 460.35Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0PTMUPI/GREAT MACHI WINES /XXXXX
/paytm-51448139@ptys /
31/01/25 31/01/25 UPI/957017507245/Payment from PhonePe 100.00 360.35Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 360.35Cr

Statement Dr. Count:5 Cr. Count:2 3370282.56 3363532.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 382
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 360.35cr
YESB0MCHUPI/GOMATHI /XXXXX
/paytm.s17dw5w@pty /UPI/69565381
31/01/25 31/01/25 310.00 50.35Cr
1041/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
01/02/25 01/02/25 UPI/394643132044/Payment from PhonePe 500.00 550.35Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000C068/rvanisha225-2@okaxis
/XXXXX /rvanisha225-2@okax
01/02/25 01/02/25 300.00 250.35Cr
is /UPI/503274110774/UPI /BRANCH :
ATM SERVICE BRANCH
IDIB000C034/Mr Durairaja N /XXXXX
/durairaja79@okaxis /UPI/
01/02/25 01/02/25 221795465275/Payment from PhonePe 100.00 150.35Cr
/BRANCH : ATM SERVICE BRAN
CH
TRANSFER FROM 97157029408
/IMPS/P2A/503211875235/ /P2AMOB/M
01/02/25 01/02/25 21970.00 22120.35Cr
UTHOOT FINA /BRANCH : ATM SERVICE
BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
01/02/25 01/02/25 20000.00 2120.35Cr
/UPI/503204719034/UPI /BRANCH : ATM
SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
01/02/25 01/02/25 1500.00 620.35Cr
3233115981/UPI /BRANCH : ATM SERVICE
BRANCH
Carried Forward 620.35Cr

Statement Dr. Count:5 Cr. Count:2 3392492.56 3386002.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 383
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 620.35cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
01/02/25 01/02/25 UPI/246309666318/Payment from PhonePe 1500.00 2120.35Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
01/02/25 01/02/25 I/503259734592/Payment for 21N2P5E0 1000.00 1120.35Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
01/02/25 01/02/25 I/503237132184/Payment for 28T3SZTW 1000.00 120.35Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0YESUPI/Mr PRASATH C /XXXXX
/BHARATPE90726315553@yesban
01/02/25 01/02/25 kltd /UPI/479025525714/Pay to 40.00 80.35Cr
BharatPe Merc /BRANCH : ATM SE
RVICE BRANCH
YESB0PTMUPI/Dhanalakshmi Sivaprakasam
/XXXXX /paytmqr1ft72y
01/02/25 01/02/25 0otr@paytm /UPI/191452445854/Payment 40.00 40.35Cr
from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
01/02/25 01/02/25 I/484824480952/Payment from PhonePe 20.00 20.35Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
02/02/25 02/02/25 UPI/799706839999/Payment from PhonePe 20000.00 20020.35Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 20020.35Cr

Statement Dr. Count:5 Cr. Count:2 3394592.56 3407502.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 384
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 20020.35cr
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@ybl /UPI/741873
02/02/25 02/02/25 1500.00 18520.35Cr
922924/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/RUMMYCIRCLEPGONLINE@ybl /UP
02/02/25 02/02/25 I/696988272971/Payment for 253VWP5F 5000.00 13520.35Cr
/BRANCH : ATM SERVICE BR
ANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
03/02/25 03/02/25 1500.00 12020.35Cr
3408003005/UPI /BRANCH : ATM SERVICE
BRANCH
TMBL0000084/vasug1970-2@okaxis /XXXXX
/vasug1970-2@okaxis /
03/02/25 03/02/25 2000.00 10020.35Cr
UPI/503440100129/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
03/02/25 03/02/25 UPI/846847479234/Payment from PhonePe 8000.00 18020.35Cr
/BRANCH : ATM SERVICE
BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
03/02/25 03/02/25 ensdlpb /UPI/347077538342/3479596998 5000.00 13020.35Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/3
05/02/25 05/02/25 05149036471/Payment from PhonePe 40000.00 53020.35Cr
/BRANCH : ATM SERVICE BRANC
H
Carried Forward 53020.35Cr

Statement Dr. Count:5 Cr. Count:2 3409592.56 3455502.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 385
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 53020.35cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/02/25 05/02/25 UPI/177002036616/Payment from PhonePe 4000.00 57020.35Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/3472471
05/02/25 05/02/25 4000.00 53020.35Cr
81238/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
05/02/25 05/02/25 ensdlpb /UPI/698829852980/3485225517 3000.00 50020.35Cr
/BRANCH : ATM SERVICE B
RANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/7338896711@ybl /UPI/4401
05/02/25 05/02/25 50000.00 20.35Cr
41877853/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
05/02/25 05/02/25 UPI/280235472053/Payment from PhonePe 10.00 30.35Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
05/02/25 05/02/25 I/260058867624/Payment from PhonePe 10.00 20.35Cr
/BRANCH : ATM SERVICE BR
ANCH
UCBA0001533/KALPANA V /XXXXX
/veeranramachandran774@axl /UP
06/02/25 06/02/25 I/556362883874/Payment from PhonePe 1.00 19.35Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 19.35Cr

Statement Dr. Count:5 Cr. Count:2 3466603.56 3459512.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 386
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 19.35cr
CASH DEP/PATHIRIKUPPAM /Deposit by
07/02/25 07/02/25 SELF /BRANCH : PATHIRIKU 43500.00 43519.35Cr
PPAM
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
07/02/25 07/02/25 029208232644/Payment from PhonePe 4000.00 39519.35Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0YBLUPI/MALATHI V /XXXXX
/Q824440428@ybl /UPI/314079256
07/02/25 07/02/25 180.00 39339.35Cr
841/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
/ /XXXXX /
/UPI/503975243437/MNF24081512504561122
08/02/25 08/02/25 703.00 38636.35Cr
/BRANCH :
ATM SERVICE BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
08/02/25 08/02/25 ensdlpb /UPI/248755022758/3494505595 3000.00 35636.35Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/RUMMYCIRCLEPGONLINE@ybl /UP
08/02/25 08/02/25 I/370763334759/Payment for 2X6XE0W4 5000.00 30636.35Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
08/02/25 08/02/25 UPI/361236695299/Payment from PhonePe 1000.00 31636.35Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 31636.35Cr

Statement Dr. Count:5 Cr. Count:2 3479486.56 3504012.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 387
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 31636.35cr
DEPT - DD /TRANSFER TO 716757559 ACH
08/02/25 08/02/25 DR RE-RGN CHGS JULY-20 135.70 31500.65Cr
24 /BRANCH : SERVICE BRANCH (CHENNAI)
DEPT - DD /TRANSFER TO 716757559 ACH
08/02/25 08/02/25 DR RE-RGN CHGS JULY-20 135.70 31364.95Cr
24 /BRANCH : SERVICE BRANCH (CHENNAI)
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
08/02/25 08/02/25 2000.00 29364.95Cr
3989919531/UPI /BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/EZHILAN K /XXXXX
/9500813082@axl /UPI/971445046
08/02/25 08/02/25 2000.00 27364.95Cr
589/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
09/02/25 09/02/25 UPI/795911584161/Payment from PhonePe 10000.00 37364.95Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
09/02/25 09/02/25 I/504075776810/Payment for 0XYNSZKW 3000.00 34364.95Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
09/02/25 09/02/25 UPI/118326242513/Payment from PhonePe 2000.00 36364.95Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 36364.95Cr

Statement Dr. Count:5 Cr. Count:2 3486757.96 3516012.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 388
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 36364.95cr
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/89747
09/02/25 09/02/25 600.00 35764.95Cr
9552530/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
IDIB000N018/Mr Thirumaran /XXXXX
/9597774983@axl /UPI/75885
09/02/25 09/02/25 40.00 35724.95Cr
1331720/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
09/02/25 09/02/25 I/504040792694/Payment for 3ZKKYCXW 3000.00 32724.95Cr
/BRANCH : ATM SERVICE BR
ANCH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970-2@okaxis
10/02/25 10/02/25 /UPI/419105580210/Payment from 1500.00 31224.95Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
10/02/25 10/02/25 ensdlpb /UPI/540785616251/3501984196 5000.00 26224.95Cr
/BRANCH : ATM SERVICE B
RANCH
SBIN0004891/RAMALINGAM K /XXXXX
/9791414286@axl /UPI/554778
10/02/25 10/02/25 4500.00 21724.95Cr
899359/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
10/02/25 10/02/25 I/540796637714/Payment for 26ZPZCPN 6000.00 15724.95Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 15724.95Cr

Statement Dr. Count:7 Cr. Count:0 3507397.96 3516012.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 389
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 15724.95cr
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
11/02/25 11/02/25 esbank /UPI/504223701912/RummyCircle 5000.00 10724.95Cr
/BRANCH : ATM SERVICE B
RANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4575781
11/02/25 11/02/25 1000.00 9724.95Cr
23719/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
11/02/25 11/02/25 2000.00 7724.95Cr
4288145966/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0PTMUPI/Cuddalore Unga Agarwal
Food Pr /XXXXX /paytmqr1
a6f378zsc@paytm
11/02/25 11/02/25 525.00 7199.95Cr
/UPI/093454177098/Payment from
PhonePe /BRAN
CH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
11/02/25 11/02/25 UPI/581207457203/Payment from PhonePe 950.00 8149.95Cr
/BRANCH : ATM SERVICE
BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
12/02/25 12/02/25 ensdlpb /UPI/504322196088/3509487425 6000.00 2149.95Cr
/BRANCH : ATM SERVICE B
RANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
12/02/25 12/02/25 287@CNRB0000001.ifsc.npci 50.00 2099.95Cr
/UPI/429853196633/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 2099.95Cr

Statement Dr. Count:6 Cr. Count:1 3521972.96 3516962.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 390
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2099.95cr
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
13/02/25 13/02/25 esbank /UPI/541078057848/RummyCircle 2000.00 99.95Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
13/02/25 13/02/25 UPI/834462273526/Payment from PhonePe 5000.00 5099.95Cr
/BRANCH : ATM SERVICE
BRANCH
TRANSFER FROM 97157029408
/IMPS/P2A/504410634850/ /P2AMOB/M
13/02/25 13/02/25 13970.00 19069.95Cr
UTHOOT FINA /BRANCH : ATM SERVICE
BRANCH
UTIB0000100/APS FOUNDATIONS /XXXXX
/MAB.037244007980057@AXI
13/02/25 13/02/25 SBANK /UPI/852007999731/Payment from 14500.00 4569.95Cr
PhonePe /BRANCH : ATM S
ERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/219
13/02/25 13/02/25 9000.00 13569.95Cr
052363525/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
13/02/25 13/02/25 287@CNRB0000001.ifsc.npci 9000.00 4569.95Cr
/UPI/844228630192/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
14/02/25 14/02/25 esbank /UPI/504536538831/RummyCircle 2000.00 2569.95Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 2569.95Cr

Statement Dr. Count:4 Cr. Count:3 3549472.96 3544932.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 391
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 2569.95cr
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
14/02/25 14/02/25 UPI/007524398072/Payment from PhonePe 3500.00 6069.95Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
14/02/25 14/02/25 I/504515775444/Payment for G0U82K60 4000.00 2069.95Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
15/02/25 15/02/25 esbank /UPI/541256113754/RummyCircle 1800.00 269.95Cr
/BRANCH : ATM SERVICE B
RANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
15/02/25 15/02/25 SELF /BRANCH : PATHIRIKU 31500.00 31769.95Cr
PPAM
ICIC0DC0099/FATAKPAY DIGITAL PRIVATE
LIMIT /XXXXX /fatakpay
15/02/25 15/02/25 digital398122.rzp@icici 118.00 31651.95Cr
/UPI/447167122437/PlatformFees /BRAN
CH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/02/25 15/02/25 UPI/895783988907/Payment from PhonePe 1000.00 32651.95Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/02/25 15/02/25 UPI/485205834120/Payment from PhonePe 1000.00 33651.95Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 33651.95Cr

Statement Dr. Count:3 Cr. Count:4 3555390.96 3581932.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 392
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 33651.95cr
TRANSFER TO 95578011644
15/02/25 15/02/25 CANFINHOMESLTD IDIB7021507243000876 1806.00 31845.95Cr
/BRANCH : SERVICE BRANCH (CHENNAI)
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/02/25 15/02/25 UPI/491306994036/Payment from PhonePe 500.00 32345.95Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/02/25 15/02/25 UPI/209227076131/Payment from PhonePe 1000.00 33345.95Cr
/BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Meesho /XXXXX /MEESHO@axl
15/02/25 15/02/25 /UPI/260753006181/UPI 172.00 33173.95Cr
Intent /BRANCH : ATM SERVICE BRANCH
FDRL0001382/THIRUPATI MALIGAI STORE
/XXXXX /BHARATPE.9G0J0U
15/02/25 15/02/25 7Z3N326497@fbpe /UPI/055557514078/Pay 123.00 33050.95Cr
to BharatPe Merc /BRAN
CH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
15/02/25 15/02/25 UPI/689401910805/Payment from PhonePe 400.00 33450.95Cr
/BRANCH : ATM SERVICE
BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
15/02/25 15/02/25 ensdlpb /UPI/541258984669/3522267562 3000.00 30450.95Cr
/BRANCH : ATM SERVICE B
RANCH
Carried Forward 30450.95Cr

Statement Dr. Count:4 Cr. Count:3 3560491.96 3583832.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 393
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 30450.95cr
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
15/02/25 15/02/25 ensdlpb /UPI/541217982612/3522352188 5000.00 25450.95Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
16/02/25 16/02/25 UPI/850122805277/Payment from PhonePe 9500.00 34950.95Cr
/BRANCH : ATM SERVICE
BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
16/02/25 16/02/25 ensdlpb /UPI/504725928384/3524307922 4000.00 30950.95Cr
/BRANCH : ATM SERVICE B
RANCH
TMBL0000245/SATHEESHKUMAR /XXXXX
/satheeshrenu36-6@okicici
16/02/25 16/02/25 2250.00 28700.95Cr
/UPI/504784027948/UPI /BRANCH : ATM
SERVICE BRANCH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /9965008855@pthdfc
16/02/25 16/02/25 /UPI/663804004215/Payment from 1440.00 27260.95Cr
PhonePe /BRANCH : ATM SERVICE
BRANCH
IDIB000T108/Master Vikram /XXXXX
/vikramatharva2732@okicici
16/02/25 16/02/25 700.00 26560.95Cr
/UPI/504796738849/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/RUMMYCIRCLEPGONLINE@ybl /UP
16/02/25 16/02/25 I/814497263849/Payment for 2ZPKAN60 1880.00 24680.95Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 24680.95Cr

Statement Dr. Count:6 Cr. Count:1 3575761.96 3593332.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 394
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 24680.95cr
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
16/02/25 16/02/25 I/504732461720/Payment for 01C3XG4F 100.00 24580.95Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
17/02/25 17/02/25 UPI/532935444155/Payment from PhonePe 1000.00 25580.95Cr
/BRANCH : ATM SERVICE
BRANCH
UTIB0AXLUPI/Meesho /XXXXX /MEESHO@axl
17/02/25 17/02/25 /UPI/803458528125/UPI 186.00 25394.95Cr
Intent /BRANCH : ATM SERVICE BRANCH
YESB0000022/PhonePe
/XXXXX33311/phonepemerchant@yesbank
/UP
17/02/25 17/02/25 172.00 25566.95Cr
I/504850082997/R02 PhonePe Reversal
/BRANCH : ATM SERVICE BR
ANCH
IOBA0000021/REEJAY /XXXXX
/reejay102@ybl /UPI/149787662837/
17/02/25 17/02/25 6000.00 19566.95Cr
Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4429889
17/02/25 17/02/25 10000.00 9566.95Cr
18165/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
CASH DEP/PATHIRIKUPPAM /Deposit by
17/02/25 17/02/25 SELF /BRANCH : PATHIRIKU 73500.00 83066.95Cr
PPAM
Carried Forward 83066.95Cr

Statement Dr. Count:4 Cr. Count:3 3592047.96 3668004.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 395
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 83066.95cr
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
17/02/25 17/02/25 esbank /UPI/504855676408/RummyCircle 3000.00 80066.95Cr
/BRANCH : ATM SERVICE B
RANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
17/02/25 17/02/25 I/541493420172/Payment for 067B5R60 3000.00 77066.95Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
18/02/25 18/02/25 esbank /UPI/541534275253/RummyCircle 2000.00 75066.95Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mr Arunkumar /XXXXX
/9677422201@axl /UPI/261175
18/02/25 18/02/25 1.00 75065.95Cr
250589/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mr Rangasamy /XXXXX
/ranga2019@ibl /UPI/8540087
18/02/25 18/02/25 31800.00 43265.95Cr
64918/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
YESB0YBLUPI/JB WINES /XXXXX
/Q656161934@ybl /UPI/8820438607
18/02/25 18/02/25 160.00 43105.95Cr
78/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/02/25 18/02/25 UPI/889285111931/Payment from PhonePe 2000.00 45105.95Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 45105.95Cr

Statement Dr. Count:6 Cr. Count:1 3632008.96 3670004.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 396
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 45105.95cr
UTIB0000100/APS FOUNDATIONS /XXXXX
/MAB.037244007980057@AXI
18/02/25 18/02/25 SBANK /UPI/200742545814/Payment from 18000.00 27105.95Cr
PhonePe /BRANCH : ATM S
ERVICE BRANCH
TRANSFER TO 96285011649 ACH Debit Rtn
Chgs -15022025:IDIB70
18/02/25 18/02/25 118.00 26987.95Cr
21507243 /BRANCH : SERVICE BRANCH
(CHENNAI)
UTIB0003531/RSS TRADERS /XXXXX
/rmspanruti@ybl /UPI/4089259
18/02/25 18/02/25 10000.00 16987.95Cr
57201/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000T108/Mr Sanjai Nagarajan
/XXXXX /7871604342@axl /UPI
18/02/25 18/02/25 /323285497541/Payment from PhonePe 3000.00 13987.95Cr
/BRANCH : ATM SERVICE BRA
NCH
BKID0008386/GENITHA S /XXXXX
/8122604774@ibl /UPI/646760643
18/02/25 18/02/25 2000.00 11987.95Cr
866/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
18/02/25 18/02/25 UPI/842019896630/Payment from PhonePe 10000.00 21987.95Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
19/02/25 19/02/25 813848470522/Payment from PhonePe 1600.00 20387.95Cr
/BRANCH : ATM SERVICE BRAN
CH
Carried Forward 20387.95Cr

Statement Dr. Count:6 Cr. Count:1 3666726.96 3680004.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 397
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 20387.95cr
AIRP0000001/games247rummycircle
/XXXXX /games247rummycircle
.rzp@mairtel
19/02/25 19/02/25 5000.00 15387.95Cr
/UPI/505036167972/PayviaRazorpay
/BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mr Rangasamy
/XXXXX85243/mrsamymani-1@okicici /
19/02/25 19/02/25 1.00 15388.95Cr
UPI/541637084522/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/02/25 19/02/25 UPI/384461016449/Payment from PhonePe 54000.00 69388.95Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
19/02/25 19/02/25 939@UCBA0000001.ifsc.npci 50000.00 19388.95Cr
/UPI/850258360869/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
19/02/25 19/02/25 939@UCBA0000001.ifsc.npci 5000.00 14388.95Cr
/UPI/478132275418/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
19/02/25 19/02/25 939@UCBA0000001.ifsc.npci 5000.00 9388.95Cr
/UPI/036876168311/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
19/02/25 19/02/25 939@UCBA0000001.ifsc.npci 10.00 9378.95Cr
/UPI/540180551071/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
Carried Forward 9378.95Cr

Statement Dr. Count:5 Cr. Count:2 3731736.96 3734005.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 398
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 9378.95cr
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
19/02/25 19/02/25 939@UCBA0000001.ifsc.npci 100.00 9278.95Cr
/UPI/538061469222/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
UCBA0000001/Bank Account
XXXXXXXXXX0939 /XXXXX /15330510000
19/02/25 19/02/25 939@UCBA0000001.ifsc.npci 3000.00 6278.95Cr
/UPI/071616358770/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
19/02/25 19/02/25 UPI/809837525030/Payment from PhonePe 3500.00 9778.95Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
19/02/25 19/02/25 I/505046597971/Payment for 205Y8N4F 6000.00 3778.95Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0YBLUPI/RAJA MOHAMED H /XXXXX
/Q801817158@ybl /UPI/0797
19/02/25 19/02/25 555.00 3223.95Cr
02776368/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970-2@okaxis
19/02/25 19/02/25 /UPI/695284939378/Payment from 1150.00 2073.95Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
YESB0PTMUPI/FIVE STAR WINES /XXXXX
/paytmqr58ky5d@paytm /UP
20/02/25 20/02/25 800.00 1273.95Cr
I/541774939063/UPI /BRANCH : ATM
SERVICE BRANCH
Carried Forward 1273.95Cr

Statement Dr. Count:6 Cr. Count:1 3743341.96 3737505.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 399
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 1273.95cr
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/kalpanamahakalpana@o
20/02/25 20/02/25 1000.00 273.95Cr
ksbi /UPI/541778249255/UPI /BRANCH :
ATM SERVICE BRANCH
IDIB000T108/Mr. MADHAN VENKATESH N
/XXXXX /madhan2all@oksbi
20/02/25 20/02/25 100.00 173.95Cr
/UPI/541738059699/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/02/25 20/02/25 UPI/465528971655/Payment from PhonePe 1200.00 1373.95Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
20/02/25 20/02/25 UPI/065931700237/Payment from PhonePe 1000.00 2373.95Cr
/BRANCH : ATM SERVICE
BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/1123158
20/02/25 20/02/25 2000.00 373.95Cr
82294/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
20/02/25 20/02/25 ensdlpb /UPI/541710779359/3539225685 250.00 123.95Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
21/02/25 21/02/25 UPI/065197251890/Payment from PhonePe 500.00 623.95Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 623.95Cr

Statement Dr. Count:4 Cr. Count:3 3746691.96 3740205.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 400
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 623.95cr
YESB0PTMUPI/LIBERTY WINES /XXXXX
/paytmqr281005050101ddgbuy
nntx62@paytm
21/02/25 21/02/25 620.00 3.95Cr
/UPI/289058400147/Payment from
PhonePe /BRANCH
: ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/3326203
22/02/25 22/02/25 1.00 2.95Cr
02572/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
UCBA0001533/MANIMARAN S
/XXXXX18069/8838518069@ybl /UPI/929
22/02/25 22/02/25 1.00 3.95Cr
150145010/Payment from PhonePe
/BRANCH : ATM SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
22/02/25 22/02/25 UPI/361894620472/Payment from PhonePe 1500.00 1503.95Cr
/BRANCH : ATM SERVICE
BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
22/02/25 22/02/25 ensdlpb /UPI/541995017081/3546282167 1000.00 503.95Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000N018/Mr Thirumaran
/XXXXX74983/9597774983@axl /UPI/0
22/02/25 22/02/25 95860762262/Payment from PhonePe 6000.00 6503.95Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/SELLAPERUMAL G /XXXXX
/9865775778@axl /UPI/2413
22/02/25 22/02/25 500.00 6003.95Cr
20843574/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 6003.95Cr

Statement Dr. Count:4 Cr. Count:3 3748812.96 3747706.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 401
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6003.95cr
IOBA0001529/VISHNUPRASAD K /XXXXX
/8778640414@ybl /UPI/3376
22/02/25 22/02/25 4000.00 2003.95Cr
12160698/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
YESB0YBLUPI/APPLE SUPER MARKET /XXXXX
/Q258492023@ybl /UPI/
22/02/25 22/02/25 464038997664/Payment from PhonePe 430.00 1573.95Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000T108/Master Vikram /XXXXX
/vikramatharva2732@okicici
22/02/25 22/02/25 700.00 873.95Cr
/UPI/541989575099/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000T108/Master Vikram /XXXXX
/vikramatharva2732@okicici
22/02/25 22/02/25 100.00 773.95Cr
/UPI/541958867668/UPI /BRANCH : ATM
SERVICE BRANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
22/02/25 22/02/25 ensdlpb /UPI/581675219221/3548079212 470.00 303.95Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/02/25 23/02/25 UPI/068539885027/Payment from PhonePe 12000.00 12303.95Cr
/BRANCH : ATM SERVICE
BRANCH
BARB0VJTHCU/SELLAPERUMAL G /XXXXX
/9865775778@axl /UPI/1229
23/02/25 23/02/25 500.00 11803.95Cr
37622085/Payment from PhonePe /BRANCH
: ATM SERVICE BRANCH
Carried Forward 11803.95Cr

Statement Dr. Count:6 Cr. Count:1 3755012.96 3759706.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 402
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 11803.95cr
UCBA0001533/SELLAPERUMAL G /XXXXX
/sellaperumal75-3@oksbi /
23/02/25 23/02/25 1.00 11802.95Cr
UPI/505428718987/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
23/02/25 23/02/25 009984139244/Payment from PhonePe 8000.00 3802.95Cr
/BRANCH : ATM SERVICE BRAN
CH
UCBA0001533/MANIMARAN S /XXXXX
/8838518069@ybl /UPI/4656942
23/02/25 23/02/25 3000.00 802.95Cr
89825/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
SBIN0006718/RAMESH R /XXXXX
/9080627961@ibl /UPI/8669094283
23/02/25 23/02/25 70.00 732.95Cr
11/Payment from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/SHANMUGASUNDARAM S /XXXXX
/Q114506949@ybl /UPI/
23/02/25 23/02/25 998475835762/Payment from PhonePe 130.00 602.95Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0YBLUPI/SHANMUGASUNDARAM S /XXXXX
/Q114506949@ybl /UPI/
23/02/25 23/02/25 311818166349/Payment from PhonePe 5.00 597.95Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
23/02/25 23/02/25 UPI/949291702602/Payment from PhonePe 8000.00 8597.95Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 8597.95Cr

Statement Dr. Count:6 Cr. Count:1 3766218.96 3767706.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 403
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 8597.95cr
BKID0008386/GENITHA S /XXXXX
/genithalingam27@oksbi /UPI/50
23/02/25 23/02/25 3000.00 5597.95Cr
5438125210/UPI /BRANCH : ATM SERVICE
BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
23/02/25 23/02/25 I/505487924184/Payment for 86C6001C 2925.00 2672.95Cr
/BRANCH : ATM SERVICE BR
ANCH
UTIB0000553/LITHIESH MILK STORE
/XXXXX /gpay-11178121409@ok
24/02/25 24/02/25 bizaxis /UPI/563886887681/Payment 48.00 2624.95Cr
from PhonePe /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
24/02/25 24/02/25 I/505548169761/Payment for 3NZK8F2N 2008.00 616.95Cr
/BRANCH : ATM SERVICE BR
ANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
24/02/25 24/02/25 003498703018/Payment from PhonePe 500.00 116.95Cr
/BRANCH : ATM SERVICE BRAN
CH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/02/25 24/02/25 UPI/591690630155/Payment from PhonePe 500.00 616.95Cr
/BRANCH : ATM SERVICE
BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
24/02/25 24/02/25 UPI/327413790473/Payment from PhonePe 4000.00 4616.95Cr
/BRANCH : ATM SERVICE
BRANCH
Carried Forward 4616.95Cr

Statement Dr. Count:5 Cr. Count:2 3774699.96 3772206.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 404
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 4616.95cr
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
24/02/25 24/02/25 I/542125420686/Payment for 52Y5GGYF 4000.00 616.95Cr
/BRANCH : ATM SERVICE BR
ANCH
YESB0YBLUPI/Meesho /XXXXX /MEESHO@ybl
25/02/25 25/02/25 /UPI/684666427140/UPI 408.00 208.95Cr
Intent /BRANCH : ATM SERVICE BRANCH
YESB0YBLUPI/MANIVANNAN V /XXXXX
/Q758873131@ybl /UPI/107488
25/02/25 25/02/25 100.00 108.95Cr
204045/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
IDIB000C034/Mr S SUDHAKAR /XXXXX
/sudhanet2214@okicici /UPI
25/02/25 25/02/25 /523007480805/Payment from PhonePe 24.00 84.95Cr
/BRANCH : ATM SERVICE BRA
NCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
25/02/25 25/02/25 UPI/029875847610/Payment from PhonePe 1600.00 1684.95Cr
/BRANCH : ATM SERVICE
BRANCH
TMBL0000084/VAIGUNDAVASAN GURUNA
/XXXXX /vasug1970-2@okaxis
25/02/25 25/02/25 /UPI/261046442394/Payment from 1600.00 84.95Cr
PhonePe /BRANCH : ATM SERVIC
E BRANCH
YESB0000022/PhonePe
/XXXXX33311/phonepemerchant@yesbank
/UP
25/02/25 25/02/25 408.00 492.95Cr
I/505673021298/R02 PhonePe Reversal
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 492.95Cr

Statement Dr. Count:5 Cr. Count:2 3780831.96 3774214.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 405
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 492.95cr
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
26/02/25 26/02/25 643103252962/Payment from PhonePe 200.00 292.95Cr
/BRANCH : ATM SERVICE BRAN
CH
CASH DEP/PATHIRIKUPPAM /Deposit by
26/02/25 26/02/25 SELF /BRANCH : PATHIRIKU 101500.00 101792.95Cr
PPAM
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
26/02/25 26/02/25 ensdlpb /UPI/505754833222/3560344762 3008.00 98784.95Cr
/BRANCH : ATM SERVICE B
RANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
26/02/25 26/02/25 ensdlpb /UPI/505702134888/3560439191 2000.00 96784.95Cr
/BRANCH : ATM SERVICE B
RANCH
NSPB0000011/Rummy Circle
/XXXXX08193/cf.rummycircle@cashfre
26/02/25 26/02/25 ensdlpb /UPI/814884101477/3560484123 2970.00 93814.95Cr
/BRANCH : ATM SERVICE B
RANCH
IDIB000P255/Mrs Radhamani /XXXXX
/prabhakaran1227@ibl /UPI/
26/02/25 26/02/25 941000274267/Payment from PhonePe 1500.00 92314.95Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
26/02/25 26/02/25 I/505758847564/Payment for 682ULF9W 2008.00 90306.95Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 90306.95Cr

Statement Dr. Count:6 Cr. Count:1 3792517.96 3875714.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 406
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 90306.95cr
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
26/02/25 26/02/25 50000.00 40306.95Cr
/UPI/505708870248/UPI /BRANCH : ATM
SERVICE BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
26/02/25 26/02/25 20000.00 20306.95Cr
/UPI/505746464633/UPI /BRANCH : ATM
SERVICE BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
26/02/25 26/02/25 10000.00 10306.95Cr
/UPI/505746149129/UPI /BRANCH : ATM
SERVICE BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
26/02/25 26/02/25 5000.00 5306.95Cr
/UPI/505709061496/UPI /BRANCH : ATM
SERVICE BRANCH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
26/02/25 26/02/25 3000.00 2306.95Cr
/UPI/505723855687/UPI /BRANCH : ATM
SERVICE BRANCH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
27/02/25 27/02/25 I/505818893207/Payment for 4ULT0BFF 2000.00 306.95Cr
/BRANCH : ATM SERVICE BR
ANCH
KVBL0001782/ARUMUGAM /XXXXX
/9003529232-2@ybl /UPI/98611086
27/02/25 27/02/25 300.00 6.95Cr
7761/Payment from PhonePe /BRANCH :
ATM SERVICE BRANCH
Carried Forward 6.95Cr

Statement Dr. Count:7 Cr. Count:0 3882817.96 3875714.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 407
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 6.95cr
TRAN DATE -(MMDD) 0227 TRAN TIME -
(HHMMSS) 160444/BNA SEQ N
27/02/25 27/02/25 28000.00 28006.95Cr
O6010 ATM ID S1C013151 /BRANCH :
TIRUPPAPULIYUR
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
27/02/25 27/02/25 5000.00 23006.95Cr
/UPI/542419800656/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran /XXXXX
/7604831574@ybl /UPI/
27/02/25 27/02/25 748991010387/Payment from PhonePe 500.00 22506.95Cr
/BRANCH : ATM SERVICE BRAN
CH
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
27/02/25 27/02/25 20000.00 2506.95Cr
/UPI/542493838305/UPI /BRANCH : ATM
SERVICE BRANCH
CBIN0280892/Mr PRASATH C /XXXXX
/cprasath978-1@oksbi /UPI/1
27/02/25 27/02/25 49809086592/Payment from PhonePe 1480.00 1026.95Cr
/BRANCH : ATM SERVICE BRANC
H
BARB0VJTHCU/SELLAPERUMAL G
/XXXXX75778/9865775778@axl /UPI/
27/02/25 27/02/25 301258908239/Payment from PhonePe 2500.00 3526.95Cr
/BRANCH : ATM SERVICE BRAN
CH
YESB0YBLUPI/RUMMYCIRCLE /XXXXX
/rummycirclepgonline@ybl /UP
28/02/25 28/02/25 I/542544741501/Payment for 7YEAH75W 3000.00 526.95Cr
/BRANCH : ATM SERVICE BR
ANCH
Carried Forward 526.95Cr

Statement Dr. Count:5 Cr. Count:2 3912797.96 3906214.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.
 STATEMENT OF ACCOUNT
VEERAN R
INDIAN BANK
5 THIRUVANTHIPURAM MAIN ROAD
PATHIRIKUPPAM BRANCH
PADIRIKUPPAM,
CUDDALORE
CUDDALORE TAMILNADU
CUDDALORE
607401
607401
Account No : 6719648748 Branch Code : 02940
Product: SBNCHQ-GEN-PUB-METRO/URBAN-INR Phone No :
Currency: INR Email ID : pathirikuppam@indianbank.co.in
Int Rate : 2.50 % P.a IFSC Code : IDIB000P255
Limit : 0.00
Statement Date :17-Jul-2025
Drawing Power: 0.00
Statement From :01-Mar-2024
Cleared Balance : 592.79Cr
To :28-Feb-2025
Uncleared Amount : 0.00
Statement Time :06:07:31
Nominee name :
Page No. : 408
Ckyc ID : XXXXXXXX417100
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 526.95cr
CNRB0000001/Bank Account
XXXXXXXXXX6287 /XXXXX /63202010016
28/02/25 28/02/25 287@CNRB0000001.ifsc.npci 10.00 516.95Cr
/UPI/887238916289/Payment from Pho
nePe /BRANCH : ATM SERVICE BRANCH
SHYAMALADEVI A /TRANSFER FROM
7612781772 EVI RNO 74 BHAKOOT
HAPAKKAM TNIN /TPD-ONUS-CD-
28/02/25 28/02/25 7500.00 8016.95Cr
505914009924-INU0000T4003620-SIYA
MALAD/BRANCH : CORE BANKING DATA
CENTRE
UJVN0001610/MOHAMMED ALI S /XXXXX
/mohameedali7774@okicici
28/02/25 28/02/25 7000.00 1016.95Cr
/UPI/542509477503/UPI /BRANCH : ATM
SERVICE BRANCH
IDIB000P255/Mrs Kalpana Veeran
/XXXXX31574/7604831574@ybl /
28/02/25 28/02/25 UPI/834696026873/Payment from PhonePe 1000.00 2016.95Cr
/BRANCH : ATM SERVICE
BRANCH
YESB0000001/Playgames24x7 pvt ltd
/XXXXX /rummycircle.rzp@y
28/02/25 28/02/25 esbank /UPI/542574972242/RummyCircle 2000.00 16.95Cr
/BRANCH : ATM SERVICE B
RANCH

CLOSING BALANCE : 16.95Cr

Statement Dr. Count:1864 Cr. Count:990 3921807.96 3914714.79

Summary

In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction With
Extra Care.

*** END OF STATEMENT ***