Account Name :Mr.

VIGNESH R
Address : 4/788 ARAVINDH NAGAR
ANNUR ROAD METTUPALAYAM
COIMBATORE 641301-642003
Coimbatore
Date :26 Sep 2024
Account Number :00000032632690850
Account Description :SBNCHQ-GEN-PUB-IND-RURAL-INR
Branch :METTUPALAYAM
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86501165158
IFS Code :SBIN0001384
(Indian Financial System)
MICR Code :641002034
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 1 Apr 2023 :65,008.40

Account Statement from 1 Apr 2023 to 31 Mar 2024

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 145.00 64,863.40
UPI/DR/309114894557/UMA 5097968162097
R/PYTM/paytmqr281/UPI-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 719.00 64,144.40
UPI/DR/309116255747/Jio 4696305162093
Prep/PYTM/paytm-jiom/UPI-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 296.00 63,848.40
UPI/DR/309116468642/Jio 4696299162096
Prep/PYTM/paytm-jiom/UPI-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 420.00 63,428.40
UPI/DR/309115028440/BALA 4692631162090
MUR/YESB/q465554407/UPI-
1 Apr 2023 1 Apr 2023 TO TRANSFER- TRANSFER TO 40.00 63,388.40
UPI/DR/309128094384/Sri 4696826162090
Maha/PYTM/paytmqr281/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 46.00 63,342.40
UPI/DR/309251247977/Sri 5098110162094
Maha/PYTM/paytmqr281/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 150.00 63,192.40
UPI/DR/309256301925/R 5098095162098
Shaik/UTIB/gpay-11204/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 424.00 62,768.40
UPI/DR/309256730490/LULU 4696993162097
SUP/YESB/q552603672/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 200.00 62,568.40
UPI/DR/309256752206/LULU 4697019162091
SUP/YESB/q552603672/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 186.00 62,382.40
UPI/DR/309257028492/UMA 4696397162095
R/PYTM/paytmqr281/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 120.00 62,262.40
UPI/DR/309257281530/DHAR 5098097162096
MALI/YESB/q079372010/UPI-
2 Apr 2023 2 Apr 2023 TO TRANSFER- TRANSFER TO 310.00 61,952.40
UPI/DR/309275164801/FRENC 4696382162092
H L/YESB/q59672480@/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 290.00 61,662.40
UPI/DR/309403135207/MANIK 4693893162092
AND/SBIN/manikandan/UPI-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 65.00 61,597.40
UPI/DR/309403334302/UMA 4696821162095
R/PYTM/paytmqr281/UPI-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 46.00 61,551.40
UPI/DR/309403388022/MALA 5097635162096
T/YESB/q257023829/UPI-
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 1,296.82 60,254.58
UPI/DR/309403797392/Airtel 5097624162099
P/ICIC/airtel66.p/UPITr-
4 Apr 2023 4 Apr 2023 TO TRANSFER-INB UA0534025827M 19,700.00 40,554.58
IMPS/P2A/309407942845/XXX OAHPRDMM7
XXXX015TNSC- TRANSFER TO 4
4 Apr 2023 4 Apr 2023 TO TRANSFER- TRANSFER TO 90.00 40,464.58
UPI/DR/309415177058/Mr A 4898734162091
JAF/YESB/q179443886/UPI-
5 Apr 2023 5 Apr 2023 TO TRANSFER- TRANSFER TO 140.00 40,324.58
UPI/DR/309545588938/ILAYAR 4692524162092
AJ/YESB/q793048195/UPI-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 55.00 40,269.58
UPI/DR/309695020625/Sri 5097780162097
Maha/PYTM/paytmqr281/UPI-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 70.80 40,198.78
UPI/DR/309697477196/PayU 4696100162094
Pay/INDB/department/UPI-
6 Apr 2023 6 Apr 2023 TO TRANSFER- TRANSFER TO 71.00 40,127.78
UPI/DR/309697564357/PaytmU 4694134162090
ser/UTIB/8639034795/UPI-
6 Apr 2023 6 Apr 2023 ATM WDL-ATM CASH 4951 3,000.00 37,127.78
GANDHI NAGAR TOM
CHENNAI-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 300.00 36,827.78
UPI/DR/309700091830/M 4694293162096
MURUGE/ESFB/paramu0120/U
PI-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 905.60 35,922.18
UPI/DR/309701206994/BOOK 5097909162096
MYSHOW/YESB/bookmyshow/
UPI-
7 Apr 2023 7 Apr 2023 TO TRANSFER- TRANSFER TO 61.00 35,861.18
UPI/DR/309719963291/Ramali 4696171162092
ng/UTIB/9488015716/UPI-
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 480.00 35,381.18
UPI/DR/309834269855/DHINE 5098032162092
SH /SBIN/dbabu2244-/UPI-
8 Apr 2023 8 Apr 2023 BY TRANSFER- TRANSFER 100.00 35,481.18
UPI/CR/309821885790/Ms R FROM
DIVYA/IDIB/divya96raj/UPI- 4695223162092
8 Apr 2023 8 Apr 2023 TO TRANSFER- TRANSFER TO 540.00 34,941.18
UPI/DR/309847744669/RAVI 5097986162095
SAN/INDB/bharatpe.0/Pay T-
8 Apr 2023 8 Apr 2023 by debit card- 420.00 34,521.18
OTHPOS309821592871AGS
CINEMAS PRIVATE LIChennai
-
9 Apr 2023 9 Apr 2023 by debit card- 400.00 34,121.18
OTHPOS309911259369MURU
GAN IDLI SHOP CHENNAI-
9 Apr 2023 9 Apr 2023 TO TRANSFER- TRANSFER TO 144.00 33,977.18
UPI/DR/309986838651/LULU 4692687162095
SUP/YESB/q552603672/UPI-
9 Apr 2023 9 Apr 2023 by debit card- 162.00 33,815.18
OTHPOS309912177950VASA
NTA BHAVAN HOTELS
KANCHIPURA-
10 Apr 10 Apr TO TRANSFER-INB MBS- UTB9965260 5,000.00 28,815.18
2023 2023 TRANSFER TO
20242843128
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Apr 10 Apr by debit card- 871.28 27,943.90
2023 2023 OTHPOS310014834304COCO
INDRA NAGAR CHENNAI-
10 Apr 10 Apr TO TRANSFER- TRANSFER TO 249.00 27,694.90
2023 2023 UPI/DR/310027930384/LULU 4897690162095
SUP/YESB/q996606319/UPI-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 3,200.00 24,494.90
2023 2023 UPI/DR/310165790945/RAINB 4897691162095
OW /PYTM/paytmqr281/UPI-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 23.00 24,471.90
2023 2023 UPI/DR/310272396132/Sri 4696878162099
Maha/PYTM/paytmqr281/UPI-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 246.00 24,225.90
2023 2023 UPI/DR/310336706097/SWIGG 4897693162093
Y/YESB/swiggy@yes/Pay for-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 78.00 24,147.90
2023 2023 UPI/DR/310443234748/Sri 4692580162094
Maha/PYTM/paytmqr281/UPI-
14 Apr 14 Apr by debit card- 438.00 23,709.90
2023 2023 OTHPOS310403472292SRI
KRISHNA SWEETS
CHENNAI-
14 Apr 14 Apr TO TRANSFER- TRANSFER TO 149.00 23,560.90
2023 2023 UPI/DR/310443881538/UMA 4696952162095
R/PYTM/paytmqr281/UPI-
15 Apr 15 Apr BY TRANSFER- TRANSFER 70.80 23,631.70
2023 2023 UPI/309697477196/REVERSAL FROM
- 4897694162092
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 673.00 22,958.70
2023 2023 UPI/DR/310586832555/Swiggy/ 4897695162091
UTIB/swiggyupi@/Swiggy-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 46.00 22,912.70
2023 2023 UPI/DR/310592325892/Mr 4897695162091
THIRU/YESB/q860970384/UPI-
15 Apr 15 Apr TO TRANSFER- TRANSFER TO 1,105.00 21,807.70
2023 2023 UPI/DR/310503891300/LULU 4897695162091
SUP/YESB/q552603672/UPI-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 100.00 21,707.70
2023 2023 UPI/DR/310609834376/DIVAK 4897696162090
AR P/SBIN/diva.ceg@o/shu-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 303.00 21,404.70
2023 2023 UPI/DR/310609921163/SKS 4897696162090
PAZH/PYTM/paytmqr281/UPI-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 270.00 21,134.70
2023 2023 UPI/DR/310612983393/billdesk/ 4897696162090
ICIC/billdesk.e/UPI-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 300.00 20,834.70
2023 2023 UPI/DR/310616484672/DVELM 4897696162090
URU/JSFB/jana210335/UPI-
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 9.00 20,825.70
2023 2023 UPI/DR/310616968365/M 4897696162090
KARTHI/PYTM/paytmqr281/UPI
-
16 Apr 16 Apr BY TRANSFER- TRANSFER 270.00 21,095.70
2023 2023 UPI/CR/310618382035/billdesk/ FROM
ICIC/billdesk-t/rever- 4897738162095
16 Apr 16 Apr TO TRANSFER- TRANSFER TO 200.00 20,895.70
2023 2023 UPI/DR/310634663006/SV 4897696162090
AGENC/YESB/q025880938/UP
I-
18 Apr 18 Apr ATM WDL-ATM CASH 9469 1,000.00 19,895.70
2023 2023 +IIT RESEARCH PARK
5THTAMIL NADU-
18 Apr 18 Apr by debit card- 1,750.00 18,145.70
2023 2023 OTHPOS310815259961NAIDU
HALL CHENNAI-
18 Apr 18 Apr by debit card- 581.00 17,564.70
2023 2023 OTHPOS310815302294SRI
MURUGAN STORES
CHENNAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 44.00 17,520.70
2023 2023 UPI/DR/310910685832/Sri 4897692162094
Maha/PYTM/paytmqr281/UPI-
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 155.00 17,365.70
2023 2023 UPI/DR/310923207826/RAVI 4897692162094
SAN/INDB/bharatpe.0/Pay T-
19 Apr 19 Apr by debit card- 1,079.30 16,286.40
2023 2023 OTHPOS310914418230COCO
INDRA NAGAR CHENNAI-
20 Apr 20 Apr TO TRANSFER-INB MBS trip UTC0232043 3,000.00 13,286.40
2023 2023 fund- TRANSFER TO
32677937933
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 130.00 13,156.40
2023 2023 UPI/DR/311056758208/Ms 4897693162093
ILAKK/IDIB/ila.moorth/Fish-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 66.00 13,090.40
2023 2023 UPI/DR/311071109109/SRI 4897693162093
MURU/TMBL/9094946621/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 40.00 13,050.40
2023 2023 UPI/DR/311074836648/SRI 4897693162093
MURU/TMBL/9094946621/UPI-
21 Apr 21 Apr BY TRANSFER- TRANSFER 990.00 14,040.40
2023 2023 UPI/CR/311129999313/IRCTC/I FROM
CIC/irctc.cf@i/39673304- 4897736162097
21 Apr 21 Apr BY TRANSFER- TRANSFER 385.28 14,425.68
2023 2023 UPI/CR/311130220001/IRCTC/I FROM
CIC/irctc.cf@i/77073304- 4897736162097
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 1,118.00 13,307.68
2023 2023 UPI/DR/311218636814/G 4897695162091
VARADA/HDFC/varadaraja/UPI
-
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 85.00 13,222.68
2023 2023 UPI/DR/311229050470/Sri 4897695162091
Maha/PYTM/paytmqr281/UPI-
22 Apr 22 Apr BY TRANSFER- TRANSFER 1,340.56 14,563.24
2023 2023 UPI/CR/311232251982/IRCTC/I FROM
CIC/irctc.cf@i/11173304- 4897737162096
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 5,780.00 8,783.24
2023 2023 UPI/DR/311239675485/G R 4897695162091
THAN/HDFC/grthangama/UPI-
22 Apr 22 Apr by debit card- 502.00 8,281.24
2023 2023 OTHPOS311220695504NAMM
A FROYO CHENNAI-
22 Apr 22 Apr BY TRANSFER- TRANSFER 220.56 8,501.80
2023 2023 UPI/CR/311232899839/IRCTC/I FROM
CIC/irctc.cf@i/24973304- 4897737162096
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 62.00 8,439.80
2023 2023 UPI/DR/311351978451/Sri 4897696162090
Maha/PYTM/paytmqr281/UPI-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 139.00 8,300.80
2023 2023 UPI/DR/311481425448/Sri 4897690162095
Maha/PYTM/paytmqr281/UPI-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 168.00 8,132.80
2023 2023 UPI/DR/311514050847/Cafe 4897691162095
Sri/ICIC/9841962513/UPI-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 68.00 8,064.80
2023 2023 UPI/DR/311514220920/Sri 4897691162095
Maha/PYTM/paytmqr281/UPI-
25 Apr 25 Apr BY TRANSFER- TRANSFER 24.95 8,089.75
2023 2023 P042304087213 IOCL LPG FROM
SUBSIDY IOAP34D- 3199992105212
25 Apr 25 Apr by debit card- 1,262.00 6,827.75
2023 2023 OTHPOS311516646046MUNV
EEDU ADYAR CHENNAI-
26 Apr 26 Apr TO TRANSFER- TRANSFER TO 39.00 6,788.75
2023 2023 UPI/DR/311645785085/JAYAN 4897692162094
THI/PYTM/paytmqr281/UPI-
26 Apr 26 Apr by debit card- 477.00 6,311.75
2023 2023 OTHPOS311603516772MANO
J BHAVAN LLP CHENNAI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
26 Apr 26 Apr by debit card- 323.00 5,988.75
2023 2023 OTHPOS311615657731GOOD
LIFE ENTERPRISES CHENNAI
-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 23.00 5,965.75
2023 2023 UPI/DR/311781940258/Sri 4897693162093
Maha/PYTM/paytmqr281/UPI-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 100.00 5,865.75
2023 2023 UPI/DR/311709613702/DIVAK 4897693162093
AR P/SBIN/diva.ceg@o/UPI-
27 Apr 27 Apr TO TRANSFER- TRANSFER TO 100.00 5,765.75
2023 2023 UPI/DR/348336224325/KISHO 4897693162093
RE /CNRB/9962789524/Payme
-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 270.00 5,495.75
2023 2023 UPI/DR/311816719631/billdesk/ 4897694162092
ICIC/billdesk.e/UPI-
28 Apr 28 Apr TO TRANSFER-INB IRCTC- Lj576TOXNK5Oqy 2,507.90 2,987.85
2023 2023 IGAPMUNTF3
TRANSFER TO
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 130.00 2,857.85
2023 2023 UPI/DR/311827152626/RAVI 4897694162092
SAN/INDB/bharatpe.0/Pay T-
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 40.00 2,817.85
2023 2023 UPI/DR/311841361488/Mrs N 4897694162092
SA/IDIB/q783303890/UPI-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 23.00 2,794.85
2023 2023 UPI/DR/311953735525/Sri 4897695162091
Maha/PYTM/paytmqr281/UPI-
29 Apr 29 Apr by debit card- 101.00 2,693.85
2023 2023 OTHPOS311913726881SWAT
HI ENTERPRISES CHENNAI
-
29 Apr 29 Apr by debit card- 270.00 2,423.85
2023 2023 OTHPOS311914804319SWAT
HI ENTERPRISES CHENNAI
-
29 Apr 29 Apr TO TRANSFER-INB IRCTC- LjfCcisatUni7AIGA 730.20 1,693.65
2023 2023 PNAPXG9
TRANSFER TO
29 Apr 29 Apr TO TRANSFER-INB IRCTC- LjfGYrkAj1L3kdIG 730.20 963.45
2023 2023 APNAQEM3
TRANSFER TO
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 440.20 523.25
2023 2023 UPI/DR/311984018388/BIGTR 4897695162091
EE /UTIB/bookmyshow/UPI-
30 Apr 30 Apr BY TRANSFER- TRANSFER 4,000.00 4,523.25
2023 2023 UPI/CR/348601832011/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897738162095
30 Apr 30 Apr by debit card- 665.00 3,858.25
2023 2023 SBIPOS004516449284PVR
LIMITED KANCHIPUR-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 566.00 3,292.25
2023 2023 UPI/DR/312098936498/LULU 4897696162090
SUP/YESB/q552603672/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 500.00 2,792.25
2023 2023 UPI/DR/312099082265/JASMI 4897696162090
NE /YESB/q797561214/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 66.00 2,726.25
2023 2023 UPI/DR/312099292228/UMA 4897696162090
R/PYTM/paytmqr281/UPI-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 190.00 2,536.25
2023 2023 UPI/DR/312016929470/Coolbiz/ 4897696162090
UTIB/gpay-11208/UPI-
1 May 2023 1 May 2023 TO TRANSFER- TRANSFER TO 55.00 2,481.25
UPI/DR/312148968411/Sri 4897690162095
Maha/PYTM/paytmqr281/UPI-
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 90.00 2,391.25
UPI/DR/312269569168/DIVAK 4897691162095
AR P/SBIN/diva.ceg@o/veg-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 May 2023 2 May 2023 by debit card- 850.58 1,540.67
OTHPOS312212881313COCO
INDRA NAGAR ALV
FCHENNAI-
2 May 2023 2 May 2023 by debit card- 180.00 1,360.67
OTHPOS312212256076COOL
BIZ CHENNAI-
2 May 2023 2 May 2023 BY TRANSFER- TRANSFER 15,000.00 16,360.67
UPI/CR/348893657867/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897734162099
2 May 2023 2 May 2023 TO TRANSFER- TRANSFER TO 14,244.00 2,116.67
UPI/DR/312293009934/IBIBO 4897692162094
GR/HDFC/goibiboupi/UPI-
3 May 2023 3 May 2023 TO TRANSFER- TRANSFER TO 666.00 1,450.67
UPI/DR/312306368564/Jio 4897692162094
Mobi/YESB/jio@yesban/JIO20-
3 May 2023 3 May 2023 BY TRANSFER-INB Refund of Lj576TOXNK5Oqy 2,330.00 3,780.67
IGAPMUNTF3- 1IXGBCEQEM1
TRANSFER F
3 May 2023 3 May 2023 TO TRANSFER-INB Paytm 305031588089440 506.95 3,273.72
Payments Bank LTD- 5641IGAPNNYGG
8
TRANSF
4 May 2023 4 May 2023 BY TRANSFER- TRANSFER 43,780.00 47,053.72
NEFT*CNRB0002722*P124230 FROM
238886997*CUBE*NEFTTRAN 3199970044309
SFE-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 855.00 46,198.72
UPI/DR/312465370730/RAZOR 4897693162093
PAY/ICIC/redbus-pay/UPI-
4 May 2023 4 May 2023 TO TRANSFER- TRANSFER TO 856.00 45,342.72
UPI/DR/312465431683/Ibibo 4897693162093
Gr/utib/redbus1.gp/UPI-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 23.00 45,319.72
UPI/DR/312568961850/Sri 4897694162092
Maha/PYTM/paytmqr281/UPI-
5 May 2023 5 May 2023 TO TRANSFER-INB UA0539503986M 19,700.00 25,619.72
IMPS/P2A/312508853667/XXX OAHTJZHQ5
XXXX015TNSC- TRANSFER TO 4
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 90.00 25,529.72
UPI/DR/312580204965/RAVI 4897694162092
SAN/INDB/bharatpe.0/Pay T-
5 May 2023 5 May 2023 by debit card- 588.00 24,941.72
OTHPOS312512239728SRI
KRISHNA SWEETS
CHENNAI-
5 May 2023 5 May 2023 TO TRANSFER- TRANSFER TO 206.00 24,735.72
UPI/DR/312593652385/SWATH 4897694162092
I E/CIUB/eze0035306/UPI-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 1,178.82 23,556.90
UPI/DR/312751285645/Airtel 4897696162090
P/ICIC/airtel66.p/UPITr-
7 May 2023 7 May 2023 TO TRANSFER- TRANSFER TO 935.00 22,621.90
UPI/DR/312761756967/THE 4897696162090
COCO/IBKL/1000230420/UPI-
8 May 2023 8 May 2023 TO TRANSFER- TRANSFER TO 2,239.00 20,382.90
UPI/DR/312884340104/ELUCI 4897690162095
D S/YESB/bharatpe90/Pay t-
9 May 2023 9 May 2023 TO TRANSFER-PMSBY TRANSFER TO 20.00 20,362.90
RENEWAL 4899270105211
SBISB01384202312548025041
-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 390.00 19,972.90
UPI/DR/312924377042/TECH 4897691162095
ZONE/PYTM/paytmqr281/UPI-
9 May 2023 9 May 2023 TO TRANSFER- TRANSFER TO 1,825.00 18,147.90
UPI/DR/312943307562/Red 4897691162095
Bus/HDFC/redbus-pay/UPI-
9 May 2023 9 May 2023 TO TRANSFER-INB IRCTC- LndWbxlCQ1SUy 1,427.20 16,720.70
9IGAPOHMLC4
TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 May 10 May BY TRANSFER- TRANSFER 1.00 16,721.70
2023 2023 UPI/CR/313074047734/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897734162099
10 May 10 May TO TRANSFER- TRANSFER TO 23.00 16,698.70
2023 2023 UPI/DR/313052742717/Sri 4897692162094
Maha/PYTM/paytmqr281/UPI-
10 May 10 May TO TRANSFER- TRANSFER TO 60.00 16,638.70
2023 2023 UPI/DR/313061270067/DIVAK 4897692162094
AR P/SBIN/diva.ceg@o/lun-
10 May 10 May TO TRANSFER- TRANSFER TO 85.00 16,553.70
2023 2023 UPI/DR/313075995543/Sri 4897692162094
Maha/PYTM/paytmqr281/UPI-
11 May 11 May TO TRANSFER- TRANSFER TO 2,558.00 13,995.70
2023 2023 UPI/DR/313184122657/Red 4897693162093
Bus/HDFC/redbus-pay/UPI-
11 May 11 May by debit card- 173.00 13,822.70
2023 2023 OTHPOS313110434476SANG
EETHA VEG CHENNAI-
12 May 12 May TO TRANSFER- TRANSFER TO 150.00 13,672.70
2023 2023 UPI/DR/313230695941/RAVI 4897694162092
SAN/INDB/bharatpe.0/Pay T-
13 May 13 May TO TRANSFER- TRANSFER TO 60.00 13,612.70
2023 2023 UPI/DR/313355235006/Sri 4897695162091
Maha/PYTM/paytmqr281/UPI-
13 May 13 May by debit card- 501.00 13,111.70
2023 2023 OTHPOS313309883306SRI
KRISHNA SWEETS
TIRUVALLUR-
13 May 13 May by debit card- 415.51 12,696.19
2023 2023 SBIPOS004538562162KRISHN
ARAJ AND CO
KANCHIPUR-
14 May 14 May by debit card- 746.00 11,950.19
2023 2023 OTHPOS313408017600RASOI
DHABA HARIDWAR-
14 May 14 May TO TRANSFER- TRANSFER TO 60.00 11,890.19
2023 2023 UPI/DR/313404856737/NEW 4897696162090
NABA/PYTM/paytmqr281/UPI-
15 May 15 May TO TRANSFER- TRANSFER TO 5,078.00 6,812.19
2023 2023 UPI/DR/313521948642/Ibibo 4897690162095
Gr/utib/redbus1.gp/UPI-
15 May 15 May BY TRANSFER- TRANSFER 450.00 7,262.19
2023 2023 UPI/CR/350110660227/KISHO FROM
RE /CNRB/9962789524/Payme 4897732162091
-
15 May 15 May TO TRANSFER- TRANSFER TO 450.00 6,812.19
2023 2023 UPI/DR/313535152683/SIVAG 4897690162095
URU/BARB/sivajugi@o/Kisho-
15 May 15 May TO TRANSFER- TRANSFER TO 150.00 6,662.19
2023 2023 UPI/DR/313535458433/FULFIL 4897690162095
L /YESB/mab0450001/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 23.00 6,639.19
2023 2023 UPI/DR/313661297524/Sri 4897691162095
Maha/PYTM/paytmqr281/UPI-
16 May 16 May TO TRANSFER- TRANSFER TO 370.00 6,269.19
2023 2023 UPI/DR/313670485384/GOODL 4897691162095
IFE/YESB/q954274429/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 170.00 6,099.19
2023 2023 UPI/DR/313705715506/Iitmrp 4897692162094
A/PYTM/paytmqr281/UPI-
17 May 17 May TO TRANSFER- TRANSFER TO 999.00 5,100.19
2023 2023 UPI/DR/313724153129/NUBER 4897692162094
RY /HDFC/nuberrykid/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 957.03 4,143.16
2023 2023 UPI/DR/313830331574/More 4897693162093
Kot/PYTM/paytm-7735/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 386.00 3,757.16
2023 2023 UPI/DR/313830621036/MANO 4897693162093
KARAN/PYTM/paytmqr281/UPI
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 May 18 May TO TRANSFER- TRANSFER TO 148.00 3,609.16
2023 2023 UPI/DR/313830721936/Cafe 4897693162093
Sri/ICIC/9841962513/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 30.00 3,579.16
2023 2023 UPI/DR/313830891017/Srinivas 4897693162093
/PYTM/paytmqr281/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 60.00 3,519.16
2023 2023 UPI/DR/313840156960/DIVAK 4897693162093
AR P/SBIN/diva.ceg@o/UPI-
18 May 18 May TO TRANSFER- TRANSFER TO 1,000.00 2,519.16
2023 2023 UPI/DR/313859297780/DIVAK 4897693162093
AR P/SBIN/diva.ceg@o/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 2,000.00 519.16
2023 2023 UPI/DR/313962879773/DIVAK 4897694162092
AR P/SBIN/diva.ceg@o/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 23.00 496.16
2023 2023 UPI/DR/313965985902/Sri 4897694162092
Maha/PYTM/paytmqr281/UPI-
19 May 19 May BY TRANSFER- TRANSFER 5,000.00 5,496.16
2023 2023 UPI/CR/313991353062/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897736162097
19 May 19 May by debit card- 1,115.53 4,380.63
2023 2023 OTHPOS313905577084SUPE
R SERVICESTATION
CHENNAI-
19 May 19 May TO TRANSFER- TRANSFER TO 125.00 4,255.63
2023 2023 UPI/DR/313975174217/Cafe 4897694162092
Sri/ICIC/9841962513/UPI-
19 May 19 May TO TRANSFER- TRANSFER TO 368.00 3,887.63
2023 2023 UPI/DR/313927364904/Swiggy/ 4897694162092
UTIB/swiggyupi@/Swiggy-
19 May 19 May TO TRANSFER- TRANSFER TO 70.00 3,817.63
2023 2023 UPI/DR/313985207354/RAMES 4897694162092
H J/IOBA/rameshrenu/UPI-
19 May 19 May BY TRANSFER- TRANSFER 10,000.00 13,817.63
2023 2023 UPI/CR/313945374801/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897736162097
20 May 20 May TO TRANSFER- TRANSFER TO 23.60 13,794.03
2023 2023 INSUFFICIENT BAL POS 3199937013847
DECLINE CHARGE-
20 May 20 May TO TRANSFER- TRANSFER TO 23.60 13,770.43
2023 2023 INSUFFICIENT BAL POS 3199937013847
DECLINE CHARGE-
20 May 20 May TO TRANSFER- TRANSFER TO 100.00 13,670.43
2023 2023 UPI/DR/314097463649/Sudalai 4897695162091
m/SBIN/kavimuthu1/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 562.00 13,108.43
2023 2023 UPI/DR/314009238456/New 4897695162091
Bomb/PYTM/paytmqr281/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 15.00 13,093.43
2023 2023 UPI/DR/314040703830/Jio 4897695162091
Prep/PYTM/paytm-jiom/Payme-
20 May 20 May TO TRANSFER- TRANSFER TO 90.00 13,003.43
2023 2023 UPI/DR/314022957005/NEW 4897695162091
STOR/PYTM/paytm-6799/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 130.00 12,873.43
2023 2023 UPI/DR/350651120237/REENI 4897695162091
THW/YESB/q457755693/UPI-
20 May 20 May TO TRANSFER- TRANSFER TO 120.00 12,753.43
2023 2023 UPI/DR/314051410917/Muthup 4897695162091
an/PYTM/paytmqrnt7/UPI-
21 May 21 May TO TRANSFER- TRANSFER TO 6,500.00 6,253.43
2023 2023 UPI/DR/314142539887/VIGNE 4897696162090
SH /UBIN/rvignesh14/UPI-
22 May 22 May TO TRANSFER- TRANSFER TO 80.00 6,173.43
2023 2023 UPI/DR/314269003651/Madras 4897690162095
C/YESB/q562365720/UPI-
22 May 22 May TO TRANSFER- TRANSFER TO 200.00 5,973.43
2023 2023 UPI/DR/314270435061/K HARI 4897690162095
P/UBIN/kannankann/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 May 22 May by debit card- 375.00 5,598.43
2023 2023 OTHPOS314214305731SRLPS
FOODS PRIVATE LIENNAI-
23 May 23 May DEBIT- 00000001384DOM 5.27 5,593.16
2023 2023 surcharge/tips/rate diff dtd-
23 May 23 May TO TRANSFER- TRANSFER TO 400.00 5,193.16
2023 2023 UPI/DR/314325222450/K 4897691162095
HEMA K/IBKL/kchellamma/UPI-
23 May 23 May TO TRANSFER- TRANSFER TO 250.00 4,943.16
2023 2023 UPI/DR/314326083427/SANDH 4897691162095
YA S/IBKL/q712483616/UPI-
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 4,923.16
2023 2023 UPI/DR/314437029032/MARHA 4897692162094
BA /INDB/kalimuddin/UPI-
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 4,903.16
2023 2023 UPI/DR/314438541595/ZONE 4897692162094
1A /PYTM/paytmqr281/UPI-
24 May 24 May TO TRANSFER- TRANSFER TO 65.00 4,838.16
2023 2023 UPI/DR/314437198602/OH MY 4897692162094
CAFE/DLXB/ohmycafe33/UPI-
24 May 24 May TO TRANSFER- TRANSFER TO 130.00 4,708.16
2023 2023 UPI/DR/314437260135/Botaniq 4897692162094
/UTIB/9444955587/UPI-
24 May 24 May TO TRANSFER- TRANSFER TO 150.00 4,558.16
2023 2023 UPI/DR/314450021770/Iitmrp 4897692162094
A/PYTM/paytmqr281/UPI-
24 May 24 May TO TRANSFER- TRANSFER TO 20.00 4,538.16
2023 2023 UPI/DR/314451042632/MANIV 4897692162094
ANN/SBIN/mani.geo14/UPI-
24 May 24 May ATM WDL-ATM CASH 8077 2,000.00 2,538.16
2023 2023 GANDHI NAGAR TOM
CHENNAI-
25 May 25 May TO TRANSFER- TRANSFER TO 90.00 2,448.16
2023 2023 UPI/DR/314574423612/P 4897693162093
KANNAN/PYTM/paytmqr281/U
PI-
25 May 25 May TO TRANSFER- TRANSFER TO 168.00 2,280.16
2023 2023 UPI/DR/314575423008/Cafe 4897693162093
Sri/ICIC/9841962513/UPI-
25 May 25 May TO TRANSFER- TRANSFER TO 165.00 2,115.16
2023 2023 UPI/DR/314575837060/GOODL 4897693162093
IFE/YESB/q059151635/UPI-
25 May 25 May TO TRANSFER- TRANSFER TO 40.00 2,075.16
2023 2023 UPI/DR/314500651160/Sri 4897693162093
Maha/PYTM/paytmqr281/UPI-
26 May 26 May TO TRANSFER- TRANSFER TO 110.00 1,965.16
2023 2023 UPI/DR/314617706062/RAVI 4897694162092
SAN/INDB/bharatpe.0/Pay T-
26 May 26 May TO TRANSFER- TRANSFER TO 1,178.00 787.16
2023 2023 UPI/DR/314636743091/SWIGG 4897694162092
Y/ICIC/upiswiggy@/UPI-
27 May 27 May TO TRANSFER- TRANSFER TO 318.00 469.16
2023 2023 UPI/DR/314751219810/Cashfre 4897695162091
e/INDB/cf.isthara/13398-
27 May 27 May BY TRANSFER- TRANSFER 200.00 669.16
2023 2023 UPI/CR/351378221784/KISHO FROM
RE /CNRB/9962789524/Payme 4897737162096
-
27 May 27 May TO TRANSFER- TRANSFER TO 199.00 470.16
2023 2023 UPI/DR/314751296998/ISTHA 4897695162091
RA /ICIC/istharapar/13398-
27 May 27 May TO TRANSFER- TRANSFER TO 337.90 132.26
2023 2023 UPI/DR/314751425283/Cashfre 4897695162091
e/INDB/cf.isthara/13398-
27 May 27 May BY TRANSFER- TRANSFER 300.00 432.26
2023 2023 UPI/CR/314751425274/DIVAK FROM
AR P/SBIN/diva.ceg@o/UPI- 4897737162096
27 May 27 May TO TRANSFER-INB IRCTC- LuddQXnsgdLCIsI 379.85 52.41
2023 2023 GAPQKFRR4
TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 May 27 May TO TRANSFER- TRANSFER TO 40.00 12.41
2023 2023 UPI/DR/314769581806/Mr 4897695162091
THIRU/YESB/q860970384/UPI-
28 May 28 May BY TRANSFER- TRANSFER 1,500.00 1,512.41
2023 2023 UPI/CR/351442681595/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897738162095
28 May 28 May TO TRANSFER- TRANSFER TO 70.00 1,442.41
2023 2023 UPI/DR/314877689606/Sri 4897696162090
Maha/PYTM/paytmqr281/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 50.00 1,392.41
2023 2023 UPI/DR/314882781898/GOODL 4897696162090
IFE/YESB/q059151635/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 149.00 1,243.41
2023 2023 UPI/DR/314891715502/UMA 4897696162090
R/PYTM/paytmqr281/UPI-
28 May 28 May TO TRANSFER- TRANSFER TO 40.00 1,203.41
2023 2023 UPI/DR/314892415738/Sri 4897696162090
Maha/PYTM/paytmqr281/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 224.00 979.41
2023 2023 UPI/DR/314908928302/Cafe 4897690162095
Sri/ICIC/9841962513/UPI-
29 May 29 May BY TRANSFER- TRANSFER 5,000.00 5,979.41
2023 2023 UPI/CR/351522714719/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897732162091
29 May 29 May TO TRANSFER- TRANSFER TO 1,712.00 4,267.41
2023 2023 UPI/DR/314922384139/RAZOR 4897690162095
PAY/ICIC/redbus-pay/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 803.50 3,463.91
2023 2023 UPI/DR/314922557780/Ibibo 4897690162095
Gr/utib/redbus1.gp/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 70.00 3,393.91
2023 2023 UPI/DR/314929574857/SUDHA 4897690162095
S/CNRB/sudhasandh/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 768.00 2,625.91
2023 2023 UPI/DR/314933857971/PROG 4897690162095
RESS/CIUB/eze0065472/UPI-
30 May 30 May TO TRANSFER- TRANSFER TO 1,576.00 1,049.91
2023 2023 UPI/DR/315040651241/HOTEL 4897691162095
SA/HDFC/hotelsanui/UPI-
31 May 31 May BY TRANSFER- TRANSFER 1,000.00 2,049.91
2023 2023 UPI/CR/351704992192/VIGNE FROM
SHK/SBIN/8098408901/Train- 4897734162099
31 May 31 May TO TRANSFER-INB IRCTC- LwA77MqC1H1yl 1,560.20 489.71
2023 2023 SIGAPQVFVL1
TRANSFER TO
31 May 31 May BY TRANSFER- TRANSFER 600.00 1,089.71
2023 2023 UPI/CR/351733436134/VIGNE FROM
SHK/SBIN/8098408901/Balan- 4897734162099
31 May 31 May TO TRANSFER- TRANSFER TO 83.00 1,006.71
2023 2023 UPI/DR/315105760771/Sri 4897692162094
Maha/PYTM/paytmqr281/UPI-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 50.00 956.71
UPI/DR/315211641259/P 4897693162093
KANNAN/PYTM/paytmqr1oe/U
PI-
1 Jun 2023 1 Jun 2023 BY TRANSFER- TRANSFER 12,000.00 12,956.71
UPI/CR/315231187443/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897735162098
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 68.00 12,888.71
UPI/DR/315212671433/Sri 4897693162093
Maha/PYTM/paytmqr281/UPI-
1 Jun 2023 1 Jun 2023 TO TRANSFER-INB Airbnb 17458191371IGA 8,060.55 4,828.16
Payments India Pri- PQYVJI7
TRANSFER TO
45
1 Jun 2023 1 Jun 2023 BY TRANSFER- TRANSFER 100.00 4,928.16
UPI/CR/315228376536/DIVAK FROM
AR P/SBIN/diva.ceg@o/UPI- 4897735162098
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 80.00 4,848.16
UPI/DR/351875224990/Mr L 4897693162093
Siv/IDIB/7358196535/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Jun 2023 1 Jun 2023 by debit card- 500.00 4,348.16
SBIPOS004569649243CHENN
AI METRO RAIL COR
CHENNAI-
1 Jun 2023 1 Jun 2023 TO TRANSFER- TRANSFER TO 15.00 4,333.16
UPI/DR/315242839721/SOPAN 4897693162093
RE/IDIB/ippostore0/UPI-
3 Jun 2023 3 Jun 2023 BY TRANSFER- TRANSFER 2,400.00 6,733.16
UPI/CR/352067323409/VIGNE FROM
SHK/SBIN/8098408901/Payme- 4897737162096
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 5,723.85 1,009.31
UPI/DR/315492624559/redbus/ 4897695162091
UTIB/redbus.rzp/UPI-
3 Jun 2023 3 Jun 2023 BY TRANSFER- TRANSFER 3.00 1,012.31
UPI/CR/315417821484/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897737162096
3 Jun 2023 3 Jun 2023 TO TRANSFER-INB IRCTC- LxTDy6GNaXbRyj 730.20 282.11
IGAPRIEMR8
TRANSFER TO
5 Jun 2023 5 Jun 2023 TO TRANSFER- TRANSFER TO 90.00 192.11
UPI/DR/315670003916/RAVI 4897690162095
SAN/INDB/bharatpe.0/Pay T-
6 Jun 2023 6 Jun 2023 BY TRANSFER- TRANSFER 2,000.00 2,192.11
UPI/CR/315734550013/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897733162090
6 Jun 2023 6 Jun 2023 TO TRANSFER-INB IRCTC- LyWz6Z6mMGNq 454.85 1,737.26
hhIGAPRQFVM3
TRANSFER TO
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 30.00 1,707.26
UPI/DR/315726288926/SANJA 4897691162095
Y/AIRP/sanjukumar/UPI-
6 Jun 2023 6 Jun 2023 TO TRANSFER-INB IRCTC- LyhnabC23r6gORI 730.20 977.06
GAPRSVGY3
TRANSFER TO
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 240.00 737.06
UPI/DR/315727940083/Coolbiz/ 4897691162095
PYTM/paytmqr281/UPI-
7 Jun 2023 7 Jun 2023 BY TRANSFER- TRANSFER 1,100.00 1,837.06
UPI/CR/352497500928/VIGNE FROM
SHK/SBIN/8098408901/laali- 4897734162099
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 30.00 1,807.06
UPI/DR/315842085729/DIVAK 4897692162094
AR P/SBIN/diva.ceg@o/oml-
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 1,296.82 510.24
UPI/DR/315842153069/AIRTEL 4897692162094
P/UTIB/airtelpost/Airte-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 1,000.00 1,510.24
UPI/CR/315969320048/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897735162098
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 110.00 1,400.24
UPI/DR/315979689083/RAVI 4897693162093
SAN/INDB/bharatpe.0/Pay T-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 100.00 1,300.24
UPI/DR/315979758249/RAVI 4897693162093
SAN/INDB/bharatpe.0/UPI-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 70.00 1,230.24
UPI/DR/315980039036/Iitmrp 4897693162093
A/PYTM/paytmqr281/UPI-
8 Jun 2023 8 Jun 2023 by debit card- 500.00 730.24
OTHPOS315912041005KOHIN
OOR CHENNAI-
8 Jun 2023 8 Jun 2023 by debit card- 123.00 607.24
OTHPOS315912029464HOT
CHIPS RESTAURANTS
CHENNAI-
8 Jun 2023 8 Jun 2023 BY TRANSFER- TRANSFER 43,780.00 44,387.24
NEFT*CNRB0002722*P159230 FROM
246553428*CUBE*NEFTPAYM 4697184044305
ENT-
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 350.00 44,037.24
UPI/DR/315993219896/Mr 4897693162093
Jayav/CIUB/jayavimal./UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Jun 2023 8 Jun 2023 TO TRANSFER- TRANSFER TO 1,000.00 43,037.24
UPI/DR/315998321896/ARAVI 4897693162093
ND /CNRB/aravindman/UPI-
9 Jun 2023 9 Jun 2023 TO TRANSFER-INB MBS- UTC1706189 5,000.00 38,037.24
TRANSFER TO
20242843128
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 23.00 38,014.24
UPI/DR/316005996324/P 4897694162092
KANNAN/PYTM/paytmqr1oe/U
PI-
9 Jun 2023 9 Jun 2023 by debit card- 663.24 37,351.00
OTHPOS316008974743Shell
India Markets PvKANCHIPURA
-
9 Jun 2023 9 Jun 2023 by debit card- 320.00 37,031.00
OTHPOS316008976394Shell
India Markets PvKANCHIPURA
-
9 Jun 2023 9 Jun 2023 TO TRANSFER-INB UA0545389478M 19,800.00 17,231.00
IMPS/P2A/316009548698/XXX OAHXLSFU6
XXXX015TNSC- TRANSFER TO 4
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 166.00 17,065.00
UPI/DR/316010393751/ROSE 4897694162092
VIL/HDFC/rosevillag/UPI-
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 100.00 16,965.00
UPI/DR/316077651209/ELUMA 4897694162092
LAI/PYTM/paytmqr281/UPI-
9 Jun 2023 9 Jun 2023 by debit card- 1,995.00 14,970.00
OTHPOS316013661685RAMR
AJ COTTON
PUDUCHERRY-
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 100.00 14,870.00
UPI/DR/316030413827/DEVI 4897694162092
V/SBIN/rsridevive/UPI-
9 Jun 2023 9 Jun 2023 by debit card- 1,699.00 13,171.00
SBIPOS004583074357REL
RETAIL LTD-TR
PONDICHER-
9 Jun 2023 9 Jun 2023 TO TRANSFER- TRANSFER TO 50.00 13,121.00
UPI/DR/316037346005/Aditi 4897694162092
Ta/UTIB/gpay-11200/UPI-
9 Jun 2023 9 Jun 2023 by debit card- 409.00 12,712.00
OTHPOS316016003309FRUIT
BAE PONDICHERR-
10 Jun 10 Jun by debit card- 240.00 12,472.00
2023 2023 OTHPOS316107027325Cafe
des Arts PONDICHERR-
10 Jun 10 Jun by debit card- 4,355.00 8,117.00
2023 2023 OTHPOS316108134923G R
THANGAMALIGAI
JEWEPUDUCHERRY-
10 Jun 10 Jun by debit card- 206.00 7,911.00
2023 2023 OTHPOS316109167627G R
THANGAMALIGAI
JEWEPUDUCHERRY-
10 Jun 10 Jun by debit card- 150.00 7,761.00
2023 2023 OTHPOS316109170900G R
THANGAMALIGAI
JEWEPONDICHERR-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 2,600.00 5,161.00
2023 2023 UPI/DR/316161185511/NEENU 4897695162091
/PSIB/neenuunni9/UPI-
10 Jun 10 Jun by debit card- 896.00 4,265.00
2023 2023 OTHPOS316112014797S G
INDUSTRIES
PONDICHERR-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 470.00 3,795.00
2023 2023 UPI/DR/316293158590/ARTISA 4897696162090
NA/YESB/q592224655/UPI-
11 Jun 11 Jun by debit card- 285.00 3,510.00
2023 2023 SBIPOS004585912460KALKI
VILLUPURA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
11 Jun 11 Jun by debit card- 600.00 2,910.00
2023 2023 OTHPOS316209095479ARTIS
AN REVOLUTION
VILLUPURAM-
11 Jun 11 Jun by debit card- 908.69 2,001.31
2023 2023 OTHPOS316210582516ARUN
ACHALAM ANNAMMAL
TINDIVANAM-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 30.00 1,971.31
2023 2023 UPI/DR/316200103303/Ubaidull 4897696162090
/YESB/q776676734/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 603.00 1,368.31
2023 2023 UPI/DR/316210082536/KPN 4897696162090
FARM/UTIB/mab.037244/UPI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 20.00 1,348.31
2023 2023 UPI/DR/316210103023/KPN 4897696162090
FARM/UTIB/mab.037244/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 43.00 1,305.31
2023 2023 UPI/DR/316317050731/Sri 4897690162095
Maha/PYTM/paytmqr281/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 40.00 1,265.31
2023 2023 UPI/DR/316317069985/P 4897690162095
KANNAN/PYTM/paytmqr1oe/U
PI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 42.00 1,223.31
2023 2023 UPI/DR/316328765811/P 4897690162095
KANNAN/PYTM/paytmqr1oe/U
PI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 358.20 865.11
2023 2023 UPI/DR/316345794875/APOLL 4897690162095
O P/YESB/apollophar/Payme-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 80.00 785.11
2023 2023 UPI/DR/316348690859/ELAVA 4897690162095
ZHA/SBIN/elavazhaga/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 60.00 725.11
2023 2023 UPI/DR/316348823970/NANDH 4897690162095
ANAM/PYTM/paytmqr281/UPI-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 50.00 675.11
2023 2023 UPI/DR/316350322531/MD 4897690162095
SITARE/YESB/q118308094/UP
I-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 70.00 605.11
2023 2023 UPI/DR/316351801396/THALA 4897691162095
PAT/HDFC/thala01109/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 130.00 475.11
2023 2023 UPI/DR/316465825054/RAVI 4897691162095
SAN/INDB/bharatpe.0/Pay T-
13 Jun 13 Jun BY TRANSFER- TRANSFER 5,000.00 5,475.11
2023 2023 UPI/CR/316450083372/Ms FROM
RINIS/IDIB/mrinisha94/UPI- 4897733162090
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 110.00 5,365.11
2023 2023 UPI/DR/316474578659/GOODL 4897691162095
IFE/YESB/q059151635/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 150.00 5,215.11
2023 2023 UPI/DR/316474704365/FRENC 4897691162095
H L/YESB/q59672480@/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 83.00 5,132.11
2023 2023 UPI/DR/316475130261/Sri 4897691162095
Maha/PYTM/paytmqr281/UPI-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 199.00 4,933.11
2023 2023 UPI/DR/316481985802/GOODL 4897691162095
IFE/YESB/q059151635/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 60.00 4,873.11
2023 2023 UPI/DR/316502623676/FOOD 4897692162094
CROPS/HDFC/foodcrops./UPI-
14 Jun 14 Jun by debit card- 922.46 3,950.65
2023 2023 OTHPOS316514841887COCO
INDRA NAGAR ALV
FCHENNAI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 100.00 3,850.65
2023 2023 UPI/DR/316518205580/VIGNE 4897692162094
SH /IDFB/vigneshha./UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 70.00 3,780.65
2023 2023 UPI/DR/316518447233/SUDHA 4897692162094
S/CNRB/sudhasandh/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 540.00 3,240.65
2023 2023 UPI/DR/316631031540/billdesk/ 4897693162093
ICIC/billdesk.e/UPI-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 210.00 3,030.65
2023 2023 UPI/DR/316641822689/RAVI 4897693162093
SAN/INDB/bharatpe.0/Pay T-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 140.00 2,890.65
2023 2023 UPI/DR/316663747940/Jasna 4897693162093
N/PYTM/paytmqr281/UPI-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 87.89 2,802.76
2023 2023 UPI/DR/316782115549/UBER 4897694162092
IND/HDFC/uberrides@/UberR-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 375.00 2,427.76
2023 2023 UPI/DR/316788324780/Mr V 4897694162092
RAJ/IDIB/rajinivraj/UPI-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 395.00 2,032.76
2023 2023 UPI/DR/316811850925/GOODL 4897695162091
IFE/YESB/q059151635/UPI-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 83.00 1,949.76
2023 2023 UPI/DR/316829928983/Sri 4897695162091
Maha/PYTM/paytmqr281/UPI-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 190.00 1,759.76
2023 2023 UPI/DR/316839940458/RAJAL 4897695162091
AKS/IOBA/q322336859/UPI-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 40.00 1,719.76
2023 2023 UPI/DR/316840848129/RAJAL 4897695162091
AKS/IOBA/q322336859/UPI-
17 Jun 17 Jun TO TRANSFER- TRANSFER TO 210.00 1,509.76
2023 2023 UPI/DR/316840954506/PARTH 4897695162091
IBA/PYTM/paytmqr281/UPI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 83.00 1,426.76
2023 2023 UPI/DR/316948919971/Sri 4897696162090
Maha/PYTM/paytmqr281/UPI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 120.00 1,306.76
2023 2023 UPI/DR/316953788301/ALAME 4897696162090
LU/PYTM/paytmqr281/UPI-
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 117.00 1,189.76
2023 2023 UPI/DR/316955475247/Sri 4897696162090
Maha/PYTM/paytmqr281/UPI-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 85.00 1,104.76
2023 2023 UPI/DR/317000082011/FOOD 4897690162095
CROPS/HDFC/foodcrops./UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 53.00 1,051.76
2023 2023 UPI/DR/317124977278/Sri 4897691162095
Maha/PYTM/paytmqr281/UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 10.00 1,041.76
2023 2023 UPI/DR/317125007402/Sri 4897691162095
Maha/PYTM/paytmqr281/UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 180.00 861.76
2023 2023 UPI/DR/317149902006/Royalsa 4897691162095
n/UTIB/9629629692/UPI-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 250.00 611.76
2023 2023 UPI/DR/317154223285/PRASA 4897691162095
NTH S/HDFC/prashanthm/UPI-
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