Account Name : Mrs.

KOLA SANDEEP
Address : HNO 3-59/1
CHINNANEMILA VILLAGE
DIST-NALAGONDA
TELANGANA,508221
Date : 27 Mar 2024
Account Number : 00000034682964614
Account Description : SBNCHQ-GEN-PUB-IND-RURAL-INR
Branch : SURYAPET
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. : 88211937541
IFS Code : SBIN0006316
(Indian Financial System)
MICR Code : 508002213
(Magnetic Ink Character Recognition)
Nomination Registered : Yes
Balance as on 1 Dec 2023 : 10,032.97

Account Statement from 1 Dec 2023 to 29 Feb 2024

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

Date No.
1 Dec 2023 1 Dec 2023 ATM WDL-ATM CASH 10911 1,000.00 9,032.97
+GAJULARAMARAM RD
KUTBUHYDERABAD-
1 Dec 2023 1 Dec 2023 by debit card- 825.00 8,207.97
OTHPOS109113469897SAKS
HITH RESTAURANT
ANHYDERABAD-
1 Dec 2023 1 Dec 2023 by debit card- 190.00 8,017.97
OTHPOS109114485310SAKS
HITH RESTAURANT
ANHYDERABAD-
2 Dec 2023 2 Dec 2023 by debit card- 175.00 7,842.97
OTHPOS109115502524SAKS
HITH RESTAURANT
ANHYDERABAD-
2 Dec 2023 2 Dec 2023 by debit card- 870.00 6,972.97
OTHPOS109116029319H
MART HYDERABAD-
2 Dec 2023 2 Dec 2023 TO TRANSFER- TRANSFER TO 1,755.00 5,217.97
UPI/DR/109169846493/THODE 5097932162098
SR/HDFC/srikanthth/Payme-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 4,217.97
UPI/DR/109286897270/Rummy 5097914162090
cul/YESB/RUMMYCULTU/Pay
me-
3 Dec 2023 3 Dec 2023 TO TRANSFER- TRANSFER TO 51.00 4,166.97
UPI/DR/109281095260/Bharatp 5097879162097
e/ICIC/BHARATPE.9/Payme-
5 Dec 2023 5 Dec 2023 BY SALARY TELEFORCE TRANSFER 59,300.00 63,466.97
SYSTEMS & SERVICES PVT FROM
LTD 5099171162096

5 Dec 2023 5 Dec 2023 ATM WDL-ATM CASH 10921 2,000.00 61,466.97
+ATM CASH - MEE SEVA
QUTHBULLAPUR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Dec 2023 6 Dec 2023 by debit card- 20,000.00 41,466.97
OTHPOS109216088701SONA
WINES HYDERABAD-
6 Dec 2023 6 Dec 2023 TO TRANSFER- TRANSFER TO 35,000.00 6,466.97
UPI/DR/109202030790/GANGA 4898749162094
PU/PYTM/paytmqr281/Payme-
7 Dec 2023 7 Dec 2023 TO TRANSFER- TRANSFER TO 1024.00 5,442.97
UPI/DR/109223825738/rummyc 5098018162090
ul/INDB/rummycultu/Upi T-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 20.00 5,422.97
UPI/DR/109327884474/Bhavani 5097970162092
/PYTM/paytmqr281/Payme-
9 Dec 2023 9 Dec 2023 TO TRANSFER- TRANSFER TO 2,550.00 2,872.97
UPI/DR/109341125423/GUDLA 4897680162097
SU/FDRL/7286046161/Payme-
10 Dec 2023 10 Dec 2023 TO TRANSFER- TRANSFER TO 90.00 2,782.97
UPI/DR/109352954120/Yadadri 5097974162099
/YESB/Q42523040@/Payme-
10 Dec 2023 10 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 1,782.97
UPI/DR/109485187284/BOMM 5099832162096
ENA
/SBIN/mahesh.bom/Payme-
11 Dec 2023 11 Dec 2023 TO TRANSFER- TRANSFER TO 1,500.00 282.97
UPI/DR/109467283561/UPPUL 5098119162096
ETI/UTIB/sridharupp/Payme-
11 Dec 2023 11 Dec 2023 BY TRANSFER- TRANSFER 200.00 482.97
UPI/CR/109425013259/SRAVA FROM
N C/HDFC/8374601661/Payme 5099265162090
-
12 Dec 2023 12 Dec 2023 BY TRANSFER- TRANSFER 216.00 698.97
UPI/CR/109488678216/SRAVA FROM
N C/HDFC/8374601661/Payme 5099287162094
-
14 Dec 2023 14 Dec 2023 BY TRANSFER- TRANSFER 2.00 700.97
UPI/CR/109485946058/SRAVA FROM
N C/HDFC/8374601661/Payme 5099276162097
-
14 Dec 2023 14 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 600.97
UPI/DR/109439003698/Rummy 5098088162097
cul/YESB/RUMMYCULTU/Pay
me-
14 Dec 2023 14 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 100.97
UPI/DR/109492505904/Rummy 5098064162095
cul/YESB/RUMMYCULTU/Pay
me-
14 Dec 2023 14 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 0.97
UPI/DR/109436978633/AITHE 4897685162093
S/UTIB/9705368921/Payme-
14 Dec 2023 14 Dec 2023 BY TRANSFER- TRANSFER 800.00 800.97
UPI/CR/109764779716/MANO FROM
HAR /SBIN/7285962831/Payme 5098391162092
-
14 Dec 2023 14 Dec 2023 BY TRANSFER- TRANSFER 2,000.00 2,800.97
UPI/CR/109745153644/SRAVA FROM
N C/HDFC/8374601661/Payme 5098955162093
-
15 Dec 2023 15 Dec 2023 ATM WDL-ATM CASH 10972 2,800.00 0.97
+USHODAYA COLONY
HYDERABAD-
15 Dec 2023 15 Dec 2023 BY TRANSFER- TRANSFER 2,400.00 2,400.97
UPI/CR/109809420880/THODE FROM
SR/HDFC/srikanthth/Payme- 5098511162099
15 Dec 2023 15 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 1,900.97
UPI/DR/109820047023/Rummy 5097782162096
cul/YESB/RUMMYCULTU/Pay
me-
15 Dec 2023 15 Dec 2023 TO TRANSFER- TRANSFER TO 40.00 1,860.97
UPI/DR/109812109800/RAJ 5099596162092
KUMA/KKBK/9652893743/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Dec 2023 16 Dec 2023 TO TRANSFER- TRANSFER TO 650.00 1,210.97
UPI/DR/109821044817/Rummy 5097803162095
cul/YESB/RUMMYCULTU/Pay
me-
16 Dec 2023 16 Dec 2023 TO TRANSFER- TRANSFER TO 1,200.00 10.97
UPI/DR/109832349584/THODE 5097871162095
SR/HDFC/srikanthth/Payme-
16 Dec 2023 16 Dec 2023 BY TRANSFER- TRANSFER 2,000.00 2,010.97
UPI/CR/109848175037/MULKA FROM
LLA/UBIN/9000460161/Payme- 4898976162095
17 Dec 2023 17 Dec 2023 BY TRANSFER- TRANSFER 100.00 2,110.97
UPI/CR/109917879687/BOMM FROM
ENA 5099137162097
/SBIN/mahesh.bom/Payme-
17 Dec 2023 17 Dec 2023 TO TRANSFER- TRANSFER TO 20.00 2,090.97
UPI/DR/109940237329/Sainath 5097894162098
/PYTM/paytmqr281/Payme-
17 Dec 2023 17 Dec 2023 BY TRANSFER- TRANSFER 13.00 2,103.97
UPI/CR/109950597471/SRAVA FROM
N C/HDFC/8374601661/Payme 5099127162099
-
17 Dec 2023 17 Dec 2023 BY TRANSFER- TRANSFER 10,000.00 12,103.97
UPI/CR/109953676396/GUMM FROM
ADI /HDFC/9441614068/Payme 4899363162095
-
17 Dec 2023 17 Dec 2023 TO TRANSFER- TRANSFER TO 5,000.00 7,103.97
UPI/DR/109913601447/Hansraj 5097910162093
/UTIB/bhartipay./Payme-
18 Dec 2023 18 Dec 2023 TO TRANSFER- TRANSFER TO 100.00 7,003.97
UPI/DR/109945978587/Rummy 5097874162092
Time/PYTM/paytm-5456/Paym-
18 Dec 2023 18 Dec 2023 TO TRANSFER- TRANSFER TO 600.00 6,403.97
UPI/DR/109935215924/AITHE 5099636162090
S/UTIB/9705368921/Payme-
18 Dec 2023 18 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 5,903.97
UPI/DR/109924206869/THODE 5097943162095
SR/HDFC/srikanthth/Payme-
18 Dec 2023 18 Dec 2023 TO TRANSFER- TRANSFER TO 800.00 5,103.97
UPI/DR/109927361231/THODE 5097952162094
SR/HDFC/srikanthth/Payme-
19 Dec 2023 19 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 4,103.97
UPI/DR/109935289030/Rummy 4898748162095
cul/YESB/RUMMYCULTU/Pay
me-
19 Dec 2023 19 Dec 2023 BY TRANSFER- TRANSFER 800.00 4,903.97
UPI/CR/109942622428/THODE FROM
SR/HDFC/srikanthth/Payme- 5098616162091
19 Dec 2023 19 Dec 2023 BY TRANSFER- TRANSFER 4,450.00 9,353.97
UPI/CR/109973407899/THODE FROM
SR/HDFC/srikanthth/Payme- 5099152162098
19 Dec 2023 19 Dec 2023 TO TRANSFER- TRANSFER TO 2,000.00 7,353.97
UPI/DR/109949219788/AITHE 5099631162095
S/UTIB/9705368921/Payme-
20 Dec 2023 20 Dec 2023 BY TRANSFER- TRANSFER 30.00 7,383.97
UPI/CR/109979894897/MULKA FROM
LLA/UBIN/9000460161/Payme- 5099141162091
20 Dec 2023 20 Dec 2023 TO TRANSFER- TRANSFER TO 30.00 7,353.97
UPI/DR/109992644972/THALLI 5097899162093
BO/PYTM/paytmqr281/Payme-
20 Dec 2023 20 Dec 2023 BY TRANSFER- TRANSFER 20.00 7,373.97
UPI/CR/109959854214/MULKA FROM
LLA/UBIN/9000460161/Payme- 5099127162099
20 Dec 2023 20 Dec 2023 by debit card- 920.00 6,453.97
OTHPOS109915816519SHAS
HI WINES HYDERABAD-
20 Dec 2023 20 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 5,453.97
UPI/DR/110021345445/THODE 5099757162091
SR/HDFC/srikanthth/Payme-
21 Dec 2023 21 Dec 2023 TO TRANSFER- TRANSFER TO 843.00 4,610.97
UPI/DR/110054670938/Hathwa 5098005162094
y /HDFC/hathway.pa/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Dec 2023 22 Dec 2023 BY TRANSFER- TRANSFER 1,000.00 6,310.97
UPI/CR/110079589790/BOMM FROM
ENA 5099241162097
/SBIN/mahesh.bom/Payme-
23 Dec 2023 23 Dec 2023 BY TRANSFER- TRANSFER 500.00 6,810.97
UPI/CR/110018002855/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5098696162096
23 Dec 2023 23 Dec 2023 BY TRANSFER- TRANSFER 2,500.00 9,310.97
UPI/CR/110043214598/THODE FROM
SR/HDFC/srikanthth/Payme- 5099199162094
23 Dec 2023 23 Dec 2023 TO TRANSFER- TRANSFER TO 700.00 8,610.97
UPI/DR/110075074282/NARAY 5099742162098
ANA/HDFC/srisaielec/Payme-
24 Dec 2023 24 Dec 2023 BY TRANSFER- TRANSFER 100.00 8,710.97
UPI/CR/110077937835/MULKA FROM
LLA/UBIN/9000460161/Payme- 5099181162094
24 Dec 2023 24 Dec 2023 TO TRANSFER- TRANSFER TO 2,000.00 6,710.97
UPI/DR/110057372067/THODE 4898907162096
SR/HDFC/srikanthth/Payme-
24 Dec 2023 24 Dec 2023 TO TRANSFER- TRANSFER TO 660.00 6,050.97
UPI/DR/110001028306/Rummy 5098073162094
Cul/PYTM/paytm-5752/Oidga-
24 Dec 2023 24 Dec 2023 ATM WDL-ATM CASH 11010 2,023.60 4,027.37
+USHAMULLAPUDI
HOSPATALHYDERABAD-
25 Dec 2023 25 Dec 2023 TO TRANSFER- TRANSFER TO 25.00 4,002.37
UPI/DR/110151998176/Rummy 5098098162095
Time/PYTM/paytm-5456/Paym-
25 Dec 2023 25 Dec 2023 by debit card- 615.00 3,387.37
OTHPOS110114343055SHAS
HI WINES HYDERABAD-
25 Dec 2023 25 Dec 2023 BY TRANSFER- TRANSFER 200.00 3,587.37
UPI/CR/110147360352/MULKA FROM
LLA/UBIN/9000460161/Payme- 4898999162098
25 Dec 2023 25 Dec 2023 BY TRANSFER- TRANSFER 1,884.00 5,471.37
UPI/CR/110129348552/SONEP FROM
ALL/HDFC/7093945697/Payme 5098856162095
-
26 Dec 2023 26 Dec 2023 TO TRANSFER- TRANSFER TO 200.00 5,271.37
UPI/DR/110168892957/MULKA 5099340162094
LLA/UBIN/9000460161/Payme-
26 Dec 2023 26 Dec 2023 TO TRANSFER- TRANSFER TO 300.00 4,971.37
UPI/DR/110243125743/RAJ 5099341162094
KUMA/KKBK/9652893743/Pay
me-
26 Dec 2023 26 Dec 2023 BY TRANSFER- TRANSFER 12,000.00 16,971.37
UPI/CR/110200261882/SRI FROM
DURG/KKBK/8686863255/Pay 5098236162091
me-
26 Dec 2023 26 Dec 2023 TO TRANSFER- TRANSFER TO 50.00 16,921.37
UPI/DR/110230665579/Rummy 5097518162090
Time/PYTM/paytm-5456/Paym-
26 Dec 2023 26 Dec 2023 BY TRANSFER- TRANSFER 500.00 17,421.37
UPI/CR/110217739370/RZPX/Y FROM
ESB/razorpayx./RummyTime- 5098862162098
26 Dec 2023 26 Dec 2023 TO TRANSFER- TRANSFER TO 500.00 16,921.37
UPI/DR/110247073419/SRAVA 5099370162099
N C/HDFC/8374601661/Payme
-
26 Dec 2023 26 Dec 2023 BY TRANSFER- TRANSFER 8,000.00 24,921.37
UPI/CR/110223899562/SRI FROM
DURG/KKBK/8686863255/Pay 5098208162094
me-
26 Dec 2023 26 Dec 2023 BY TRANSFER- TRANSFER 300.00 25,221.37
UPI/CR/110287179113/BOMM FROM
ENA 5098223162096
/SBIN/mahesh.bom/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Dec 2023 28 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 24,221.37
UPI/DR/110242930892/VISHAL 5097570162096
R/SBIN/Q24170122@/Payme-
29 Dec 2023 29 Dec 2023 BY TRANSFER- TRANSFER 10.00 24,231.37
UPI/CR/110201476340/MULKA FROM
LLA/UBIN/9000460161/Payme- 5098857162094
29 Dec 2023 29 Dec 2023 BY TRANSFER- TRANSFER 300.00 24,531.37
UPI/CR/110207905290/BOMM FROM
ENA 5098223162096
/SBIN/mahesh.bom/Payme-
30 Dec 2023 30 Dec 2023 BY TRANSFER- TRANSFER 300.00 24,831.37
UPI/CR/110244927545/SRAVA FROM
N C/HDFC/8374601661/Payme 5098846162097
-
30 Dec 2023 30 Dec 2023 BY TRANSFER- TRANSFER 100.00 24,931.37
UPI/CR/110284213597/MULKA FROM
LLA/UBIN/9000460161/Payme- 5098212162099
30 Dec 2023 30 Dec 2023 by debit card- 615.00 24,316.37
OTHPOS110215631960SHAS
HI WINES HYDERABAD-
31 Dec 2023 31 Dec 2023 TO TRANSFER- TRANSFER TO 2,000.00 22,316.37
UPI/DR/110221501282/jwbaza 5097514162094
ar/UTIB/bhartipay./Payme-
31 Dec 2023 31 Dec 2023 TO TRANSFER- TRANSFER TO 1,000.00 21,316.37
UPI/DR/110352979553/Rummy 5097621162092
Cul/PYTM/paytm-5752/Oidga-
31 Dec 2023 31 Dec 2023 ATM WDL-ATM CASH 11031 1,023.60 20,292.77
+USHAMULLAPUDI
HYDERABAD-
31 Dec 2023 31 Dec 2023 TO TRANSFER- TRANSFER TO 50.00 20,242.77
UPI/DR/110344374203/Rummy 5097614162091
Time/PYTM/paytm-5456/Paym-
31 Dec 2023 31 Dec 2023 TO TRANSFER- TRANSFER TO 6,000.00 14,242.77
UPI/DR/110347404602/THODE 4898834162097
SR/HDFC/srikanthth/Payme-
31 Dec 2023 31 Dec 2023 by debit card- 890.00 13,352.77
OTHPOS110313861602SAKS
HITH RESTAURANT
ANHYDERABAD-
31 Dec 2023 31 Dec 2023 BY TRANSFER- TRANSFER 10.00 13,362.77
UPI/CR/110361478734/MULKA FROM
LLA/UBIN/9000460161/Payme- 5098332162092
1 Jan 2024 1 Jan 2024 TO TRANSFER- TRANSFER TO 10.00 13,352.77
UPI/DR/110327479188/SHANK 5099475162091
HLA/SBIN/Q08162351@/Paym
e-
1 Jan 2024 1 Jan 2024 by debit card- 175.00 13,177.77
OTHPOS110315891583SAKS
HITH RESTAURANT
ANHYDERABAD-
5 Jan 2024 5 Jan 2024 BY SALARY TELEFORCE TRANSFER 59,300.00 72,477.77
SYSTEMS & SERVICES PVT FROM
LTD 5098911162095
10 Jan 2024 10 Jan 2024 by debit card- 10,000.00 62,477.77
OTHPOS110315894938SAKS
HITH RESTAURANT
ANHYDERABAD-
10 Jan 2024 10 Jan 2024 TO TRANSFER- TRANSFER TO 5,000.00 57,477.77
UPI/DR/110351567065/Rummy 5097631162090
Time/PYTM/paytm-5456/Paym-
14 Jan 2024 14 Jan 2024 by debit card- 175.00 57,302.77
OTHPOS110316903947SAKS
HITH RESTAURANT
ANHYDERABAD-
14 Jan 2024 14 Jan 2024 by debit card- 5,000.00 52,302.77
OTHPOS110317910377SAKS
HITH RESTAURANT
ANHYDERABAD-
14 Jan 2024 14 Jan 2024 TO TRANSFER- TRANSFER TO 39,600.00 12,702.77
UPI/DR/110470671197/SONEP 5097778162092
ALL/HDFC/7093945697/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Jan 2024 14 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 12,652.77
UPI/DR/110472338780/BOMM 5099545162092
ENA
/SBIN/mahesh.bom/Payme-
14 Jan 2024 14 Jan 2024 BY TRANSFER- TRANSFER 550.00 13,202.77
UPI/CR/110414977194/RZPX/Y FROM
ESB/razorpayx./RummyTime- 5098409162096
14 Jan 2024 14 Jan 2024 BY TRANSFER- TRANSFER 1,000.00 14,202.77
UPI/CR/110417087070/RZPX/Y FROM
ESB/razorpayx./RummyTime- 5098965162092
14 Jan 2024 14 Jan 2024 by debit card- 826.00 13,376.77
OTHPOS110413111426SAKS
HITH RESTAURANT
ANHYDERABAD-
14 Jan 2024 14 Jan 2024 TO TRANSFER- TRANSFER TO 200.00 13,176.77
UPI/DR/110404110266/THODE 5097772162098
SR/HDFC/srikanthth/Payme-
14 Jan 2024 14 Jan 2024 by debit card- 525.00 12,651.77
OTHPOS110415137238SAKS
HITH RESTAURANT
ANHYDERABAD-
14 Jan 2024 14 Jan 2024 by debit card- 190.00 12,461.77
OTHPOS110415137566SAKS
HITH RESTAURANT
ANHYDERABAD-
14 Jan 2024 14 Jan 2024 by debit card- 175.00 12,286.77
OTHPOS110415143875SAKS
HITH RESTAURANT
ANHYDERABAD-
14 Jan 2024 14 Jan 2024 by debit card- 610.00 11,676.77
OTHPOS110416155642SAKS
HITH RESTAURANT
ANHYDERABAD-
15 Jan 2024 15 Jan 2024 ATM WDL-ATM CASH 11042 1,023.60 10,653.17
+USHAMULLAPUDI
HOSPATALHYDERABAD-
15 Jan 2024 15 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 8,653.17
UPI/DR/110423133613/entertai/ 5097789162099
ICIC/entertainm/Oidga-
15 Jan 2024 15 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 6,653.17
UPI/DR/110502821266/Rummy 5097795162091
Cul/PYTM/paytm-5752/Oidga-
15 Jan 2024 15 Jan 2024 BY TRANSFER- TRANSFER 500.00 7,153.17
UPI/CR/110552535127/SRAVA FROM
N C/HDFC/8374601661/Payme 5098523162095
-
15 Jan 2024 15 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 7,103.17
UPI/DR/110542032991/S L 5097831162092
Tiff/PYTM/paytmqr281/Payme-
15 Jan 2024 15 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 5,103.17
UPI/DR/110523480382/AITHE 5099566162098
S/UTIB/9705368921/Payme-
15 Jan 2024 15 Jan 2024 by debit card- 825.00 4,278.17
OTHPOS110513361704SAKS
HITH RESTAURANT
ANHYDERABAD-
15 Jan 2024 15 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 2,278.17
UPI/DR/110524146901/AITHE 4898858162099
S/UTIB/9705368921/Payme-
15 Jan 2024 15 Jan 2024 by debit card- 400.00 1,878.17
OTHPOS110516402887SAKS
HITH RESTAURANT
ANHYDERABAD-
16 Jan 2024 16 Jan 2024 BY TRANSFER- TRANSFER 25,000.00 26,878.17
UPI/CR/110674603873/CHIPP FROM
A /SBIN/8790734212/Payme- 5098611162096
16 Jan 2024 16 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 26,778.17
UPI/DR/110660517326/MANO 5097951162095
HAR /SBIN/7285962831/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Jan 2024 16 Jan 2024 BY TRANSFER- TRANSFER 40.00 26,818.17
UPI/CR/110622698111/SRAVA FROM
N C/HDFC/8374601661/Payme 5099162162097
-
16 Jan 2024 16 Jan 2024 by debit card- 610.00 26,208.17
OTHPOS110614641375SAKS
HITH RESTAURANT
ANHYDERABAD-
16 Jan 2024 16 Jan 2024 TO TRANSFER- TRANSFER TO 25,000.00 1,208.17
UPI/DR/110619559097/SRAVA 5099652162090
N C/HDFC/8374601661/Payme
-
16 Jan 2024 16 Jan 2024 TO TRANSFER- TRANSFER TO 1,000.00 208.17
UPI/DR/110620181454/Standar 4898286162098
d/UTIB/bhartipay./Payme-
16 Jan 2024 16 Jan 2024 by debit card- 175.00 33.17
OTHPOS110615669701SAKS
HITH RESTAURANT
ANHYDERABAD-
16 Jan 2024 16 Jan 2024 TO TRANSFER- TRANSFER TO 13.00 20.17
UPI/DR/110665526872/MY 5097919162095
LAND
/PYTM/paytmqr281/Payme-
17 Jan 2024 17 Jan 2024 BY TRANSFER- TRANSFER 200.00 220.17
UPI/CR/110754201254/Mr FROM
BOMME/IDIB/mahesh.bom/Pay 5098675162091
me-
17 Jan 2024 17 Jan 2024 BY TRANSFER- TRANSFER 1,600.00 1,820.17
UPI/CR/110726408329/THODE FROM
SR/HDFC/srikanthth/Payme- 5099185162090
17 Jan 2024 17 Jan 2024 ATM WDL-ATM CASH 11071 1,623.60 196.57
+USHAMULLAPUDI
HOSPATALHYDERABAD-
18 Jan 2024 18 Jan 2024 TO TRANSFER- TRANSFER TO 5.00 191.57
UPI/DR/110722647978/THODE 5099833162095
SR/HDFC/srikanthth/Payme-
18 Jan 2024 18 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 91.57
UPI/DR/110805274756/Rummy 5098087162098
Time/PYTM/paytm-5456/Paym-
18 Jan 2024 18 Jan 2024 BY TRANSFER- TRANSFER 500.00 591.57
UPI/CR/110815170013/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5098785162095
18 Jan 2024 18 Jan 2024 TO TRANSFER- TRANSFER TO 400.00 191.57
UPI/DR/110857448753/Mr 5098117162098
BOMME/IDIB/mahesh.bom/Pay
me-
18 Jan 2024 18 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 141.57
UPI/DR/110883599329/AITHE 4898928162092
S/UTIB/9705368921/Payme-
18 Jan 2024 18 Jan 2024 BY TRANSFER- TRANSFER 500.00 641.57
UPI/CR/110817129025/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5098798162090
19 Jan 2024 19 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 541.57
UPI/DR/110971325646/Rummy 5097523162093
Time/PYTM/paytm-5456/Paym-
19 Jan 2024 19 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 441.57
UPI/DR/110941751245/Rummy 5097550162099
Time/PYTM/paytm-5456/Paym-
19 Jan 2024 19 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 341.57
UPI/DR/110978246834/Rummy 5097502162097
Time/PYTM/paytm-5456/Paym-
19 Jan 2024 19 Jan 2024 TO TRANSFER- TRANSFER TO 43.00 298.57
UPI/DR/110924239751/rv 5097525162091
stati/PYTM/paytmqr281/Payme-
19 Jan 2024 19 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 248.57
UPI/DR/110920759760/Rummy 5097547162095
Time/PYTM/paytm-5456/Paym-
19 Jan 2024 19 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 198.57
UPI/DR/110981472696/Rummy 5097521162095
Time/PYTM/paytm-5456/Paym-
19 Jan 2024 19 Jan 2024 BY TRANSFER- TRANSFER 8,000.00 8,198.57
UPI/CR/110929241835/KOTHI FROM
A/KKBK/9640977235/Payme- 5098842162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Jan 2024 19 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 8,098.57
UPI/DR/110935435545/Rummy 5097533162091
Time/PYTM/paytm-5456/Paym-
20 Jan 2024 20 Jan 2024 TO TRANSFER- TRANSFER TO 98.00 8,000.57
UPI/DR/110961147119/SRAVA 5099410162096
N C/HDFC/8374601661/Payme
-
20 Jan 2024 20 Jan 2024 TO TRANSFER-INB 11000017640365I 1,800.00 6,200.57
RAZORPAY SFT PVT LTD GAKZJDPB6
NODA- TRANSFER TO
20 Jan 2024 20 Jan 2024 TO TRANSFER-INB 11000017643254I 2,000.00 4,200.57
RAZORPAY SFT PVT LTD GAKZJECB2
NODA- TRANSFER TO
20 Jan 2024 20 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 2,200.57
UPI/DR/110921390381/Rummy 5097629162094
Cul/PYTM/paytm-5752/Oidga-
20 Jan 2024 20 Jan 2024 TO TRANSFER- TRANSFER TO 1,710.00 490.57
UPI/DR/110921626027/Rummy 5097625162098
Cul/PYTM/paytm-5752/Oidga-
20 Jan 2024 20 Jan 2024 BY TRANSFER- TRANSFER 10.00 500.57
UPI/CR/111056545268/THODE FROM
SR/HDFC/srikanthth/Payme- 4899335162098
20 Jan 2024 20 Jan 2024 TO TRANSFER- TRANSFER TO 500.00 0.57
UPI/DR/111010369817/Rummy 5097630162090
cul/YESB/RUMMYCULTU/Pay
me-
20 Jan 2024 20 Jan 2024 BY TRANSFER- TRANSFER 2,000.00 2,000.57
UPI/CR/111044396878/THODE FROM
SR/HDFC/srikanthth/Payme- 4898950162093
20 Jan 2024 20 Jan 2024 TO TRANSFER- TRANSFER TO 2,000.00 0.57
UPI/DR/111004732724/Rummy 4898732162093
cul/YESB/RUMMYCULTU/Pay
me-
20 Jan 2024 20 Jan 2024 BY TRANSFER- TRANSFER 1,000.00 1,000.57
UPI/CR/111031088173/THODE FROM
SR/HDFC/srikanthth/Payme- 5098334162090
20 Jan 2024 20 Jan 2024 TO TRANSFER- TRANSFER TO 1,000.00 0.57
UPI/DR/111005619029/Rummy 4898279162097
cul/YESB/RUMMYCULTU/Pay
me-
22 Jan 2024 22 Jan 2024 BY TRANSFER- TRANSFER 1,000.00 1,000.57
UPI/CR/111234091984/THODE FROM
SR/HDFC/srikanthth/Payme- 4693397162097
22 Jan 2024 22 Jan 2024 TO TRANSFER- TRANSFER TO 800.00 200.57
UPI/DR/111234098397/Rummy 4692563162096
cul/YESB/RUMMYCULTU/Pay
me-
22 Jan 2024 22 Jan 2024 BY TRANSFER- TRANSFER 500.00 700.57
UPI/CR/111212075050/THODE FROM
SR/HDFC/srikanthth/Payme- 4693369162091
22 Jan 2024 22 Jan 2024 ATM WDL-ATM CASH 11121 523.60 176.97
+Jeedimetla Hyderabad-
22 Jan 2024 22 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 76.97
UPI/DR/111249694182/Rummy 4692558162092
Time/PYTM/paytm-5456/Paym-
22 Jan 2024 22 Jan 2024 BY TRANSFER- TRANSFER 1.00 77.97
UPI/CR/111228816882/BOIRI FROM
L/SBIN/9912474094/Welco- 5099045162090
22 Jan 2024 22 Jan 2024 TO TRANSFER- TRANSFER TO 50.00 27.97
UPI/DR/111223915689/Rummy 5097805162093
Time/PYTM/paytm-5456/Paym-
23 Jan 2024 23 Jan 2024 TO TRANSFER- TRANSFER TO 15.00 12.97
UPI/DR/111357125890/THALLI 4692607162099
BO/PYTM/paytmqr281/Payme-
23 Jan 2024 23 Jan 2024 BY TRANSFER- TRANSFER 1,279.00 1,291.97
UPI/CR/111316148236/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 4693499162091
23 Jan 2024 23 Jan 2024 TO TRANSFER- TRANSFER TO 10.00 1,281.97
UPI/DR/111342941419/AFJAL 5099685162092
ALI/PYTM/Q70264473@/Paym
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
23 Jan 2024 23 Jan 2024 TO TRANSFER- TRANSFER TO 10.00 1,271.97
UPI/DR/111380893689/SRINU 5097906162099
T/FDRL/BHARATPE.9/Payme-
24 Jan 2024 24 Jan 2024 TO TRANSFER- TRANSFER TO 1,000.00 271.97
UPI/DR/111307713242/MULKA 5099724162090
LLA/UBIN/9000460161/Payme-
24 Jan 2024 24 Jan 2024 BY TRANSFER- TRANSFER 1,000.00 1,271.97
UPI/CR/111410216121/RZPX/Y FROM
ESB/razorpayx./RummyTime- 4898992162095
24 Jan 2024 24 Jan 2024 ATM WDL-ATM CASH 11141 823.60 448.37
+USHODAYA COLONY
HYDERABAD-
24 Jan 2024 24 Jan 2024 TO TRANSFER- TRANSFER TO 448.00 0.37
UPI/DR/111483173503/SRAVA 5099730162091
N C/HDFC/8374601661/Payme
-
24 Jan 2024 24 Jan 2024 BY TRANSFER- TRANSFER 100.00 100.37
UPI/CR/111468182377/THODE FROM
SR/HDFC/srikanthth/Payme- 5099196162097
24 Jan 2024 24 Jan 2024 BY TRANSFER- TRANSFER 300.00 400.37
UPI/CR/111430090181/MANO FROM
HAR /SBIN/7285962831/Payme 5099184162091
-
24 Jan 2024 24 Jan 2024 BY TRANSFER- TRANSFER 50.00 450.37
UPI/CR/111413350534/SRAVA FROM
N C/HDFC/8374601661/Payme 4693572162098
-
24 Jan 2024 24 Jan 2024 by debit card- 408.00 42.37
OTHPOS111411506490RAMA
RAM WINES
HYDERABAD-
24 Jan 2024 24 Jan 2024 BY TRANSFER- TRANSFER 2,500.00 2,542.37
UPI/CR/111444673523/MANO FROM
HAR /SBIN/7285962831/Payme 4897724162091
-
24 Jan 2024 24 Jan 2024 by debit card- 2,470.00 72.37
OTHPOS111413547414SHAS
HI WINES HYDERABAD-
25 Jan 2024 25 Jan 2024 TO TRANSFER- TRANSFER TO 23.60 48.77
INSUFFICIENT BAL POS 3199937204945
DECLINE CHARGE-
25 Jan 2024 25 Jan 2024 TO TRANSFER- TRANSFER TO 23.60 25.17
INSUFFICIENT BAL POS 3199937204945
DECLINE CHARGE-
25 Jan 2024 25 Jan 2024 BY TRANSFER- TRANSFER 600.00 625.17
NEFT*PYTM0000001*PYTM21 FROM
1155689285*ONE97 3199971044309
COMMUNICAT-
26 Jan 2024 26 Jan 2024 TO TRANSFER- TRANSFER TO 10.00 615.17
UPI/DR/111603072869/MULKA 5097575162092
LLA/UBIN/9000460161/Payme-
26 Jan 2024 26 Jan 2024 BY TRANSFER- TRANSFER 300.00 915.17
UPI/CR/111615464505/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5098877162091
26 Jan 2024 26 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 815.17
UPI/DR/111640375723/Rummy 5097516162092
Time/PYTM/paytm-5456/Paym-
27 Jan 2024 27 Jan 2024 TO TRANSFER- TRANSFER TO 95.00 720.17
UPI/DR/111751044726/SHARU 4898819162096
KH /SBIN/9848318670/Payme-
27 Jan 2024 27 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 620.17
UPI/DR/111775682075/Rummy 5097638162093
Time/PYTM/paytm-5456/Paym-
28 Jan 2024 28 Jan 2024 TO TRANSFER- TRANSFER TO 10.00 610.17
UPI/DR/111856875876/KINNE 4693997162095
RA /BKID/8186826237/Payme-
28 Jan 2024 28 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 510.17
UPI/DR/111860280821/Rummy 4898736162099
Time/PYTM/paytm-5456/Paym-
28 Jan 2024 28 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 410.17
UPI/DR/111876908895/Rummy 5097693162097
cul/YESB/RUMMYCULTU/Pay
me-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
29 Jan 2024 29 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 310.17
UPI/DR/111909305472/TEJA 5099565162099
RAV/CNRB/stcstation/UPI-
29 Jan 2024 29 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 210.17
UPI/DR/111915921576/Rummy 5097818162099
Time/PYTM/paytm-5456/Paym-
29 Jan 2024 29 Jan 2024 BY TRANSFER- TRANSFER 200.00 410.17
UPI/CR/111911095716/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 4693311162098
29 Jan 2024 29 Jan 2024 BY TRANSFER- TRANSFER 300.00 710.17
UPI/CR/111914401297/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5099099162097
29 Jan 2024 29 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 610.17
UPI/DR/111990199627/Rummy 5097804162094
Time/PYTM/paytm-5456/Paym-
29 Jan 2024 29 Jan 2024 BY TRANSFER- TRANSFER 200.00 810.17
UPI/CR/111922155998/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5099100162098
30 Jan 2024 30 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 710.17
UPI/DR/112067128829/Rummy 4692583162092
Time/PYTM/paytm-5456/Paym-
30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 9,000.00 9,710.17
UPI/CR/112064056538/THODE FROM
SR/HDFC/srikanthre/Payme- 4899365162093
30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 15,000.00 24,710.17
UPI/CR/112055831224/SRAVA FROM
N C/HDFC/8374601661/Payme 5099173162094
-
30 Jan 2024 30 Jan 2024 TO TRANSFER-INB ICICI Bank VSBI9936544682I 24,709.45 0.72
Credit card ICICI_CC GALAWVMZ7
Payments- TRANSFER TO
30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 200.00 200.72
UPI/CR/112012772747/Cash FROM
Free/YESB/cashfreepa/Rumm- 4693446162093
30 Jan 2024 30 Jan 2024 BY TRANSFER- TRANSFER 200.00 400.72
UPI/CR/112012220599/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 4898979162092
31 Jan 2024 31 Jan 2024 TO TRANSFER- TRANSFER TO 100.00 300.72
UPI/DR/112068658566/Rummy 5097893162099
Time/PYTM/paytm-5456/Paym-
31 Jan 2024 31 Jan 2024 BY TRANSFER- TRANSFER 100.00 400.72
UPI/CR/112017088253/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5098581162096
31 Jan 2024 31 Jan 2024 TO TRANSFER- TRANSFER TO 5.00 395.72
UPI/DR/112054817810/rv 5097878162098
stati/PYTM/paytmqr281/Payme-
31 Jan 2024 31 Jan 2024 BY TRANSFER- TRANSFER 510.00 905.72
UPI/CR/112021301513/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5099103162096
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 100.00 1,005.72
UPI/CR/112101400660/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 5098696162096
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 905.72
UPI/DR/112157965238/Rummy 5097990162098
Time/PYTM/paytm-5456/Paym-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 805.72
UPI/DR/112131596007/Ramara 5097989162092
m /YESB/Q30742462@/Payme
-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 705.72
UPI/DR/112114758898/Rummy 4898755162096
Time/PYTM/paytm-5456/UPI-
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 400.00 1,105.72
UPI/CR/112185154887/SRIKA FROM
NT/PYTM/7799996200/Paymen 4693632162092
-
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 350.00 1,455.72
UPI/CR/112120137535/MULKA FROM
LLA/UBIN/9000460161/Payme- 4693629162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 700.00 2,155.72
UPI/CR/112126876233/MANO FROM
HAR /SBIN/7285962831/Payme 5098703162091
-
1 Feb 2024 1 Feb 2024 BY TRANSFER- TRANSFER 5,000.00 7,155.72
UPI/CR/112178505506/MAHES FROM
H K/HDFC/maheshredd/Payme 5098694162098
-
1 Feb 2024 1 Feb 2024 by debit card- 2,310.00 4,845.72
OTHPOS112114104149SAKS
HITH RESTAURANT
ANHYDERABAD-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 200.00 4,645.72
UPI/DR/112121062041/City 5097982162099
chi/PYTM/paytmqr281/Payme-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 16.00 4,629.72
UPI/DR/112120294920/Kouda 5098021162095
Ba/INDB/koudabalak/UPI-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 66.00 4,563.72
UPI/DR/112125919454/DHANA 4692656162091
LAX/UTIB/9966851026/Payme-
1 Feb 2024 1 Feb 2024 TO TRANSFER- TRANSFER TO 4,500.00 63.72
UPI/DR/112167422789/MAHES 4694336162091
H K/HDFC/maheshredd/Payme
-
2 Feb 2024 2 Feb 2024 TO TRANSFER- TRANSFER TO 50.00 13.72
UPI/DR/112282691401/Rummy 4692666162090
Time/PYTM/paytm-5456/Paym-
5 Feb 2024 5 Feb 2024 TO TRANSFER- TRANSFER TO 13.00 0.72
UPI/DR/112533582435/SRAVA 4694029162090
N C/HDFC/8374601661/Payme
-
5 Feb 2024 5 Feb 2024 BY SALARY TELEFORCE TRANSFER 59,300.00 59,300.72
SYSTEMS & SERVICES PVT FROM
LTD 4899365162093

8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 200.00 59,500.72

UPI/CR/112860914601/MULKA FROM
LLA/UBIN/9000460161/Payme- 5099223162099
8 Feb 2024 8 Feb 2024 BY TRANSFER- TRANSFER 200.00 59,700.72
UPI/CR/112863704859/SRAVA FROM
N C/HDFC/8374601661/Payme 5098784162096
-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 100.00 59,800.72
UPI/CR/112905184331/RZPX/Y FROM
ESB/razorpayx./RummyTime- 4693696162097
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 10,000.00 49,800.72
UPI/DR/112931882881/rv 5098081162094
stati/PYTM/paytmqr281/Payme-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 200.00 50,000.72
UPI/CR/112972526308/SRAVA FROM
N C/HDFC/8374601661/Payme 4693701162094
-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 3,500.00 53,500.72
UPI/CR/112924890480/THODE FROM
SR/HDFC/srikanthre/Payme- 5099308162094
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 20,000.00 33,500.72
UPI/DR/112980520622/rv 5098100162095
stati/PYTM/paytmqr281/Payme-
9 Feb 2024 9 Feb 2024 TO TRANSFER-INB Times of 111516356539336 10,000.00 23,500.72
Money Limited- 6IGALCHPWI9
TRANSFER
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 500.00 24,000.72
UPI/CR/112917186062/AITHE FROM
SR/HDFC/9705368921/Payme- 4693723162099
9 Feb 2024 9 Feb 2024 ATM WDL-ATM CASH 11291 20,000.00 4,000.72
+USHODAYA COLONY
HYDERABAD-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 100.00 4,100.72
UPI/CR/112936810302/MULKA FROM
LLA/UBIN/9000460161/Payme- 5099318162093
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 4,100.72 110.72
UPI/DR/112936433444/SRAVA 5098141162098
N C/HDFC/8374601661/Payme
-
9 Feb 2024 9 Feb 2024 BY TRANSFER- TRANSFER 3,000.00 3,110.72
UPI/CR/112917404173/THODE FROM
SR/HDFC/srikanthre/Payme- 5098786162094
9 Feb 2024 9 Feb 2024 TO TRANSFER- TRANSFER TO 3,000.00 110.72
UPI/DR/112935237190/SRAVA 4898927162093
N C/HDFC/8374601661/Payme
-
10 Feb 2024 10 Feb 2024 BY TRANSFER- TRANSFER 400.00 510.72
UPI/CR/113007233266/RZPX FROM
Pvt/ICIC/razorpayx./Rummy- 4693070162097
10 Feb 2024 10 Feb 2024 TO TRANSFER- TRANSFER TO 399.00 111.72
UPI/DR/113019972014/PhoneP 5097502162097
e/YESB/EURONET@yb/Payme
n-
10 Feb 2024 10 Feb 2024 BY TRANSFER- TRANSFER 6,000.00 6,111.72
UPI/CR/113037095125/THODE FROM
SR/HDFC/srikanthre/Payme- 4693038162097
10 Feb 2024 10 Feb 2024 TO TRANSFER- TRANSFER TO 10.00 6,101.72
UPI/DR/113079913127/SRAVA 4693780162090
N C/HDFC/8374601661/Payme
-
10 Feb 2024 10 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 6,001.72
UPI/DR/113033308654/Rummy 5097545162097
cul/YESB/RUMMYCULTU/Pay
me-
10 Feb 2024 10 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 5,901.72
UPI/DR/113055891088/Rummy 5097528162098
Cul/PYTM/paytm-5752/Oidga-
10 Feb 2024 10 Feb 2024 TO TRANSFER- TRANSFER TO 5,900.00 1.72
UPI/DR/113030285179/SRAVA 5099347162098
N C/HDFC/8374601661/Payme
-
10 Feb 2024 10 Feb 2024 BY TRANSFER- TRANSFER 3,571.00 3,572.72
UPI/CR/113058580405/SRAVA FROM
N C/HDFC/8374601661/Payme 4693198162093
-
11 Feb 2024 11 Feb 2024 TO TRANSFER- TRANSFER TO 1,000.00 2,572.72
UPI/DR/113160191645/Rummy 4692490162096
cul/YESB/RUMMYCULTU/Pay
me-
11 Feb 2024 11 Feb 2024 TO TRANSFER- TRANSFER TO 1,000.00 1,572.72
UPI/DR/113127460572/Rummy 4692461162092
cul/YESB/RUMMYCULTU/Pay
me-
11 Feb 2024 11 Feb 2024 TO TRANSFER- TRANSFER TO 500.00 1,072.72
UPI/DR/113129254967/SRAVA 5099404162094
N C/HDFC/8374601661/Payme
-
12 Feb 2024 12 Feb 2024 TO TRANSFER- TRANSFER TO 1,000.00 72.72
UPI/DR/113288525738/Rummy 5097707162095
Cul/PYTM/paytm-5752/Oidga-
12 Feb 2024 12 Feb 2024 TO TRANSFER-INB Times of 110018012481729 10.00 62.72
Money Limited- 5IGALCUUKE0
TRANSFER
13 Feb 2024 13 Feb 2024 TO TRANSFER- TRANSFER TO 10.00 52.72
UPI/DR/113355719565/rv 4692553162097
stati/PYTM/paytmqr281/Payme-
13 Feb 2024 13 Feb 2024 BY TRANSFER- TRANSFER 400.00 452.72
UPI/CR/113336448610/SRAVA FROM
N C/HDFC/8374601661/Payme 5099031162096
-
13 Feb 2024 13 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 352.72
UPI/DR/113350020772/Rummy 4692548162094
Time/PYTM/paytm-5456/Paym-
13 Feb 2024 13 Feb 2024 BY TRANSFER- TRANSFER 250.00 602.72
UPI/CR/113462458542/SRAVA FROM
N C/HDFC/8374601661/Payme 4693528162091
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Feb 2024 14 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 502.72
UPI/DR/113431949019/Rummy 4692582162093
Time/PYTM/paytm-5456/Paym-
14 Feb 2024 14 Feb 2024 BY TRANSFER- TRANSFER 300.00 802.72
UPI/CR/113455363683/SRAVA FROM
N C/HDFC/8374601661/Payme 5098586162091
-
15 Feb 2024 15 Feb 2024 TO TRANSFER- TRANSFER TO 800.00 2.72
UPI/DR/113566719715/AITHE 5098023162093
S/UTIB/9705368921/Payme-
16 Feb 2024 16 Feb 2024 BY TRANSFER- TRANSFER 2,100.00 2,102.72
UPI/CR/113678356988/SRAVA FROM
N C/HDFC/8374601661/Payme 4897731162092
-
16 Feb 2024 16 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 2,002.72
UPI/DR/113632660452/Rummy 5098095162098
Time/PYTM/paytm-5456/Paym-
17 Feb 2024 17 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 1,902.72
UPI/DR/113775965349/Rummy 4692445162091
Time/PYTM/paytm-5456/Paym-
17 Feb 2024 17 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 1,802.72
UPI/DR/113747563294/Rummy 4692423162097
cul/YESB/RUMMYCULTU/Pay
me-
17 Feb 2024 17 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 1,702.72
UPI/DR/113767082228/Rummy 5097633162098
Time/PYTM/paytm-5456/Paym-
17 Feb 2024 17 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 1,602.72
UPI/DR/113721541591/Rummy 5097601162095
cul/YESB/RUMMYCULTU/Pay
me-
17 Feb 2024 17 Feb 2024 TO TRANSFER- TRANSFER TO 300.00 1,302.72
UPI/DR/113821761583/VASAR 5099464162094
I /SBIN/ramesh.vas/Payme-
17 Feb 2024 17 Feb 2024 BY TRANSFER- TRANSFER 400.00 1,702.72
UPI/CR/113828817936/SRAVA FROM
N C/HDFC/8374601661/Payme 5098947162093
-
17 Feb 2024 17 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 1,602.72
UPI/DR/113816329295/Rummy 4692494162093
cul/YESB/RUMMYCULTU/Pay
me-
17 Feb 2024 17 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 1,502.72
UPI/DR/113943530759/RAJU 5097742162093
RAT/HDFC/raju.rathn/Payme-
17 Feb 2024 17 Feb 2024 BY TRANSFER- TRANSFER 100.00 1,602.72
UPI/CR/114023642789/SRAVA FROM
N C/HDFC/8374601661/Payme 4693317162092
-
18 Feb 2024 18 Feb 2024 TO TRANSFER- TRANSFER TO 70.00 1,532.72
UPI/DR/114080146569/B 4692552162098
Mahendra/PYTM/paytmqr281/P
ay-
18 Feb 2024 18 Feb 2024 TO TRANSFER- TRANSFER TO 1,000.00 532.72
UPI/DR/114022634648/SRAVA 5097846162095
N C/HDFC/8374601661/Payme
-
18 Feb 2024 18 Feb 2024 BY TRANSFER- TRANSFER 780.00 1,312.72
UPI/CR/114110004192/SRAVA FROM
N C/HDFC/8374601661/Payme 5098594162091
-
18 Feb 2024 18 Feb 2024 TO TRANSFER- TRANSFER TO 40.00 1,272.72
UPI/DR/114180178212/THIMMI 4692602162094
D/PYTM/paytmqr281/Payme-
18 Feb 2024 18 Feb 2024 TO TRANSFER- TRANSFER TO 60.00 1,212.72
UPI/DR/114187516370/SRAVA 5099680162096
N C/HDFC/8374601661/Payme
-
18 Feb 2024 18 Feb 2024 BY TRANSFER- TRANSFER 2,800.00 4,012.72
UPI/CR/114191359561/MANO FROM
HAR /SBIN/7285962831/Payme 5099145162097
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Feb 2024 22 Feb 2024 TO TRANSFER- TRANSFER TO 25.00 3,987.72
UPI/DR/114236558872/rv 5097966162099
stati/PYTM/paytmqr281/Payme-
22 Feb 2024 22 Feb 2024 TO TRANSFER- TRANSFER TO 50.00 3,937.72
UPI/DR/114229432558/Rummy 5098011162097
Time/PYTM/paytm-5456/Paym-
23 Feb 2024 23 Feb 2024 BY TRANSFER- TRANSFER 1,100.00 5,037.72
UPI/CR/114384229517/AITHE FROM
S/UTIB/9705368921/Payme- 5099294162095
23 Feb 2024 23 Feb 2024 TO TRANSFER- TRANSFER TO 65.00 4,972.72
UPI/DR/114310121455/BEVAR 5098068162091
A
A/FDRL/BHARATPE.9/Payme-
23 Feb 2024 23 Feb 2024 TO TRANSFER- TRANSFER TO 1,700.00 3,272.72
UPI/DR/114386861650/SRAVA 4694511162092
N C/HDFC/8374601661/Payme
-
23 Feb 2024 23 Feb 2024 TO TRANSFER- TRANSFER TO 1,000.00 2,272.72
UPI/DR/114323982011/Rummy 4692662162094
Cul/PYTM/paytm-5752/Oidga-
24 Feb 2024 24 Feb 2024 TO TRANSFER- TRANSFER TO 50.00 2,222.72
UPI/DR/114419264309/dharma 4692440162095
t/PYTM/paytmqr281/Payme-
24 Feb 2024 24 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 2,122.72
UPI/DR/114464024182/City 4692458162096
chi/PYTM/paytmqr281/Payme-
24 Feb 2024 24 Feb 2024 TO TRANSFER- TRANSFER TO 68.00 2,054.72
UPI/DR/114425307044/rv 5097512162096
stati/PYTM/paytmqr281/Payme-
24 Feb 2024 24 Feb 2024 TO TRANSFER- TRANSFER TO 903.00 1,151.72
UPI/DR/114410103456/MOHA 5097592162091
MMED/PYTM/9014352720/Pay
me-
24 Feb 2024 24 Feb 2024 BY TRANSFER- TRANSFER 1,000.00 2,151.72
UPI/CR/114423610792/SRAVA FROM
N C/HDFC/8374601661/Payme 5098205162097
-
25 Feb 2024 25 Feb 2024 TO TRANSFER- TRANSFER TO 180.00 1,971.72
UPI/DR/114504077725/Asian 5097598162095
ba/PYTM/paytmqr281/Payme-
26 Feb 2024 26 Feb 2024 BY TRANSFER- TRANSFER 71.00 2,042.72
UPI/CR/114624856996/SRAVA FROM
N C/HDFC/8374601661/Payme 5098410162093
-
26 Feb 2024 26 Feb 2024 TO TRANSFER- TRANSFER TO 2,000.00 42.72
UPI/DR/114651708628/AITHE 4694009162093
S/UTIB/9705368921/Payme-
27 Feb 2024 27 Feb 2024 BY TRANSFER- TRANSFER 3.00 45.72
UPI/CR/114715527462/SAI FROM
KIRA/ANDB/8328454387/Paym 4693399162095
e-
27 Feb 2024 27 Feb 2024 BY TRANSFER- TRANSFER 100.00 145.72
UPI/CR/114728264815/SAI FROM
KIRA/ANDB/8328454387/Paym 5098484162097
e-
27 Feb 2024 27 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 45.72
UPI/DR/114725400792/Rummy 4692556162094
Time/PYTM/paytm-5456/Paym-
27 Feb 2024 27 Feb 2024 BY TRANSFER- TRANSFER 200.00 245.72
UPI/CR/115054203585/SAI FROM
KIRA/ANDB/8328454387/Paym 4693732162098
e-
27 Feb 2024 27 Feb 2024 TO TRANSFER-INB Centre for VSBI0004157818I 200.00 45.72
Good Governanc GALFFUPY0
CFOR_GOODG Payments- TRANSFER TO
27 Feb 2024 27 Feb 2024 BY TRANSFER- TRANSFER 600.00 645.72
UPI/CR/115009696289/RAJU FROM
GADE/ICIC/9951881302/Paym- 4898999162098
27 Feb 2024 27 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 545.72
UPI/DR/115046309276/Rummy 4898289162095
Time/PYTM/paytm-5456/Paym-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
27 Feb 2024 27 Feb 2024 BY TRANSFER- TRANSFER 100.00 645.72
UPI/CR/115021830904/RZPX/Y FROM
ESB/razorpayx./RummyTime- 5098773162099
27 Feb 2024 27 Feb 2024 BY TRANSFER- TRANSFER 200.00 845.72
UPI/CR/115025728964/Gade FROM
Ra/SBIN/9010378287/Payme- 5098797162091
27 Feb 2024 27 Feb 2024 TO TRANSFER-INB Centre for VSBI0005077355I 200.00 645.72
Good Governanc GALFHNNL1
CFOR_GOODG Payments- TRANSFER TO
27 Feb 2024 27 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 545.72
UPI/DR/115135997673/Rummy 5097518162090
Time/PYTM/paytm-5456/Paym-
28 Feb 2024 28 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 445.72
UPI/DR/115278613475/Rummy 4898735162090
Time/PYTM/paytm-5456/Paym-
28 Feb 2024 28 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 345.72
UPI/DR/115202220158/Rummy 4692487162092
Time/PYTM/paytm-5456/Paym-
28 Feb 2024 28 Feb 2024 BY TRANSFER- TRANSFER 40.00 385.72
UPI/CR/115352896319/JAMPA FROM
LA /SBIN/9603531586/Payme- 4693232162096
28 Feb 2024 28 Feb 2024 BY TRANSFER- TRANSFER 26.00 411.72
UPI/CR/115355785280/BOGE FROM
SA/SBIN/9912862824/Payme- 4693233162095
28 Feb 2024 28 Feb 2024 BY TRANSFER- TRANSFER 20.00 431.72
UPI/CR/115492057186/RAMES FROM
H /SBIN/9553310937/Payme- 4693322162095
28 Feb 2024 28 Feb 2024 BY TRANSFER- TRANSFER 20.00 451.72
UPI/CR/115401815673/JAMPA FROM
LA /SBIN/7095611105/Payme- 5099033162094
28 Feb 2024 28 Feb 2024 TO TRANSFER- TRANSFER TO 50.00 401.72
UPI/DR/115500365099/RUMM 4692591162092
YTIME/INDB/cf.rummyti/Paym-
29 Feb 2024 29 Feb 2024 TO TRANSFER- TRANSFER TO 100.00 301.72
UPI/DR/115602367113/SRAVA 5099710162095
N C/HDFC/8374601661/Payme
-
29 Feb 2024 29 Feb 2024 TO TRANSFER- TRANSFER TO 200.00 101.72
UPI/DR/115692376696/PRASH 5099735162097
ANT/ICIC/9505544541/Payme-
29 Feb 2024 29 Feb 2024 BY TRANSFER- TRANSFER 8,000.00 8,101.72
UPI/CR/115733321481/THODE FROM
SR/HDFC/srikanthre/Payme- 5099268162097
29 Feb 2024 29 Feb 2024 BY TRANSFER- TRANSFER 50.00 8,151.72
UPI/CR/115768671190/SRAVA FROM
N C/HDFC/8374601661/Payme 5099286162095
-
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.

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