Bank Of India

Page 1 of 7
FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
Run 15.43.49
01-JUN-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID-XXXXXXXX0593 XXXXXXXXXXX0001 2021-06-01 09:30:21.426

69799785560289955 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX0593 XXXXXXXXXXX0001 2021-06-01 09:31:06.58

69799831128082178 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX7677 XXXXXXXXXXX0001 2021-06-01 09:32:45.663

69799930101944468 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX3554 XXXXXXXXXXX0001 2021-06-01 09:38:27.576

69800272020265590 UID WITHDRAWAL 3000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX7871 XXXXXXXXXXX0001 2021-06-01 09:42:37.691

69800522205459956 3000.0 SUCCESS 0.0
WITHDRAWAL
UID-XXXXXXXX9925 XXXXXXXXXXX0001 2021-06-01 09:49:05.058
69800909444851280 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX6054 XXXXXXXXXXX0001 2021-06-01 09:55:15.299

69801279639294296 UID WITHDRAWAL 3000.0 SUCCESS 0.0

UID-XXXXXXXX8774 XXXXXXXXXXX0001 2021-06-01 09:57:02.017

69801386332716128 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX8774 XXXXXXXXXXX0001 2021-06-01 09:57:32.446

69801416639301231 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX7589 XXXXXXXXXXX0001 2021-06-01 10:01:03.478

69801627851620700 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX7589 XXXXXXXXXXX0001 2021-06-01 10:01:57.017

69801681549174289 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX2425 XXXXXXXXXXX0001 2021-06-01 10:03:00.969

69801745257411690 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX0637 XXXXXXXXXXX0001 2021-06-01 10:04:49.499

69801853806501435 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX5611 XXXXXXXXXXX0001 2021-06-01 10:13:31.314

69802375524082768 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5611 XXXXXXXXXXX0001 2021-06-01 10:14:25.004

69802429471678419 UID WITHDRAWAL 5000.0 SUCCESS 0.0
 Bank Of India
Page 2 of 7
FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
Run 15.43.49
01-JUN-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID-XXXXXXXX1542 XXXXXXXXXXX0001 2021-06-01 10:28:11.919

69803255956187790 UID WITHDRAWAL 2000.0 SUCCESS 0.0

UID-XXXXXXXX5214 XXXXXXXXXXX0001 2021-06-01 10:31:19.065

69803443289412873 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX9864 XXXXXXXXXXX0001 2021-06-01 10:34:58.098

69803662338504027 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX6407 XXXXXXXXXXX0001 2021-06-01 10:45:24.255

69804288445682087 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX6407 XXXXXXXXXXX0001 2021-06-01 10:47:04.103

69804388410968160 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX9944 XXXXXXXXXXX0001 2021-06-01 10:48:43.416

69804483787070278 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX4620 XXXXXXXXXXX0001 2021-06-01 10:50:11.868

69804575974583287 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX4620 XXXXXXXXXXX0001 2021-06-01 10:50:53.997

69804618216884655 UID WITHDRAWAL 5500.0 SUCCESS 0.0

UID-XXXXXXXX5025 XXXXXXXXXXX0001 2021-06-01 10:52:44.302

69804728539389046 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX9822 XXXXXXXXXXX0001 2021-06-01 10:57:06.897

69804991121702706 UID WITHDRAWAL 2500.0 SUCCESS 0.0

UID-XXXXXXXX4281 XXXXXXXXXXX0001 2021-06-01 10:58:38.136

69805082125660774 UID WITHDRAWAL 3000.0 SUCCESS 0.0

UID-XXXXXXXX9822 XXXXXXXXXXX0001 2021-06-01 11:04:58.751

69805462543960878 UID WITHDRAWAL 1000.0 SUCCESS 0.0

UID-XXXXXXXX8882 XXXXXXXXXXX0001 2021-06-01 11:07:11.963

69805595973680712 UID WITHDRAWAL 1300.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX2284 2021-06-01 11:08:12.606

69805657043738207 MONEY TRANSFER 5000.0 SUCCESS 0.0

UID-XXXXXXXX3877 XXXXXXXXXXX0001 2021-06-01 11:09:04.802

69805705904094297 UID WITHDRAWAL 10000.0 SUCCESS 0.0
 Bank Of India
Page 3 of 7
FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
Run 15.43.49
01-JUN-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID-XXXXXXXX1887 XXXXXXXXXXX0001 2021-06-01 11:10:52.12

69805816387936486 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5509 XXXXXXXXXXX0001 2021-06-01 11:13:00.177

69805943722363144 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX9791 XXXXXXXXXXX0001 2021-06-01 11:14:32.369

69806036476763407 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX9791 XXXXXXXXXXX0001 2021-06-01 11:15:21.604

69806085676229063 UID WITHDRAWAL 2000.0 SUCCESS 0.0

UID-XXXXXXXX5091 XXXXXXXXXXX0001 2021-06-01 11:16:59.941

69806182277923914 UID WITHDRAWAL 7000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX3278 2021-06-01 11:18:35.426

69806278805688415 MONEY TRANSFER 1000.0 SUCCESS 0.0

UID-XXXXXXXX7541 XXXXXXXXXXX0001 2021-06-01 11:19:32.524

69806333701407573 UID WITHDRAWAL 8500.0 SUCCESS 0.0

UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:22:17.456

69806496568070272 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:23:07.923

69806549590227077 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:25:06.696

69806666652489279 10000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX2493 XXXXXXXXXXX0001 2021-06-01 11:27:21.403
69806802016709625 10000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:29:03.523
69806904372301291 2000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX5860 XXXXXXXXXXX0001 2021-06-01 11:35:48.811
69807310000549213 8000.0 SUCCESS 0.0
WITHDRAWAL
UID-XXXXXXXX9854 XXXXXXXXXXX0001 2021-06-01 11:43:32.114
69807768209955083 UID WITHDRAWAL 2000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX0952 2021-06-01 11:44:44.587

69807845335463643 MONEY TRANSFER 100.0 SUCCESS 0.0
 Bank Of India
Page 4 of 7
FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
Run 15.43.49
01-JUN-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID-XXXXXXXX2034 XXXXXXXXXXX0001 2021-06-01 11:46:20.678

69807941177053219 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX2034 XXXXXXXXXXX0001 2021-06-01 11:46:59.173

69807978513187355 UID WITHDRAWAL 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX3900 2021-06-01 11:48:17.794

69808054253628867 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX3900 2021-06-01 11:48:36.55

69808073108682695 MONEY TRANSFER 5000.0 SUCCESS 0.0

UID-XXXXXXXX1746 XXXXXXXXXXX0001 2021-06-01 11:49:33.549

69808132531553061 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX1746 XXXXXXXXXXX0001 2021-06-01 11:51:34.935

69808248727438463 UID WITHDRAWAL 7600.0 SUCCESS 0.0

UID-XXXXXXXX9506 XXXXXXXXXXX0001 2021-06-01 11:55:17.953

69808476388880846 UID WITHDRAWAL 10000.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX0392 2021-06-01 11:56:00.842

69808522311612637 MONEY TRANSFER 5200.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX9552 XXXXXXXXXXX0001 2021-06-01 11:58:16.54

69808658444870403 10000.0 SUCCESS 0.0
WITHDRAWAL
UID-XXXXXXXX5162 XXXXXXXXXXX0001 2021-06-01 12:11:21.368
69809441870647287 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5162 XXXXXXXXXXX0001 2021-06-01 12:12:11.043

69809493354135137 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX6747 XXXXXXXXXXX0001 2021-06-01 12:14:36.592

69809633293523211 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX6747 XXXXXXXXXXX0001 2021-06-01 12:15:30.629

69809691931450326 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5418 XXXXXXXXXXX0001 2021-06-01 12:17:54.64

69809838854027837 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX5418 XXXXXXXXXXX0001 2021-06-01 12:18:38.755

69809883006932558 UID WITHDRAWAL 10000.0 SUCCESS 0.0
 Bank Of India
Page 5 of 7
FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
Run 15.43.49
01-JUN-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID OFFUS UID-XXXXXXXX9381 XXXXXXXXXXX0001 2021-06-01 12:27:41.009

69810425424115930 10000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0001 XXXXXXXXXXX0529 2021-06-01 12:29:00.836
69810505345356052 MONEY TRANSFER 700.0 SUCCESS 0.0

UID-XXXXXXXX5773 XXXXXXXXXXX0001 2021-06-01 12:34:38.662

69810842760509940 UID WITHDRAWAL 9000.0 SUCCESS 0.0

UID-XXXXXXXX5247 XXXXXXXXXXX0001 2021-06-01 12:36:06.318

69810930815223366 UID WITHDRAWAL 6000.0 SUCCESS 0.0

UID-XXXXXXXX2660 XXXXXXXXXXX0001 2021-06-01 12:37:36.081

69811020400847776 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX2660 XXXXXXXXXXX0001 2021-06-01 12:38:25.086

69811069558376864 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX8204 XXXXXXXXXXX0001 2021-06-01 12:40:11.624

69811175825094270 UID WITHDRAWAL 2500.0 SUCCESS 0.0

UID-XXXXXXXX1909 XXXXXXXXXXX0001 2021-06-01 12:49:33.487

69811737939435531 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX1909 XXXXXXXXXXX0001 2021-06-01 12:50:27.836

69811792333571777 UID WITHDRAWAL 5000.0 SUCCESS 0.0

UID-XXXXXXXX9038 XXXXXXXXXXX0001 2021-06-01 12:54:18.725

69812023175536306 UID WITHDRAWAL 7000.0 SUCCESS 0.0

XXXXXXXXXXX0001 UID-XXXXXXXX9038 2021-06-01 12:55:47.155

69812111645701981 UID DEPOSIT 6300.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX2622 XXXXXXXXXXX0001 2021-06-01 12:57:31.08

69812215582744207 10000.0 SUCCESS 0.0
WITHDRAWAL
UID-XXXXXXXX2917 XXXXXXXXXXX0001 2021-06-01 12:59:12.978
69812317412809085 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX2917 XXXXXXXXXXX0001 2021-06-01 13:00:13.005

69812377345862609 UID WITHDRAWAL 4000.0 SUCCESS 0.0

UID-XXXXXXXX0272 XXXXXXXXXXX0001 2021-06-01 13:01:32.808

69812457103595736 UID WITHDRAWAL 2000.0 SUCCESS 0.0
 Bank Of India
Page 6 of 7
FINANCIAL TRANSACTION REPORT FOR Run 01/06/2021
Run 15.43.49
01-JUN-21
DATE

AGENT ID 11150810

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0001 XXXXXXXXXXX2538 2021-06-01 13:07:36.325

69812820908249251 MONEY TRANSFER 8000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX8553 XXXXXXXXXXX0001 2021-06-01 13:15:51.859

69813316180322744 1000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0001 XXXXXXXXXXX3934 2021-06-01 13:25:04.487
69813869021222029 MONEY TRANSFER 5000.0 SUCCESS 0.0

UID-XXXXXXXX1464 XXXXXXXXXXX0001 2021-06-01 13:35:32.865

69814497214561682 UID WITHDRAWAL 2200.0 SUCCESS 0.0

UID-XXXXXXXX8914 XXXXXXXXXXX0001 2021-06-01 13:39:06.833

69814711272402184 UID WITHDRAWAL 800.0 SUCCESS 0.0

XXXXXXXXXXX0001 XXXXXXXXXXX2284 2021-06-01 14:47:28.746

69818813307387694 MONEY TRANSFER 3000.0 SUCCESS 0.0

UID-XXXXXXXX9682 XXXXXXXXXXX0001 2021-06-01 14:52:29.318

69819113793854295 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX9682 XXXXXXXXXXX0001 2021-06-01 14:53:36.955

69819181467267802 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX8704 XXXXXXXXXXX0001 2021-06-01 14:57:46.579

69819431136620690 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX8704 XXXXXXXXXXX0001 2021-06-01 14:58:46.868

69819491448590404 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX3183 XXXXXXXXXXX0001 2021-06-01 15:01:13.935

69819638368862050 UID WITHDRAWAL 10000.0 SUCCESS 0.0

UID-XXXXXXXX7211 XXXXXXXXXXX0001 2021-06-01 15:09:37.348

69820141780113929 UID WITHDRAWAL 10000.0 SUCCESS 0.0