STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

INDIAN BANK
PALLAPATTI
IFSC CODE:IDIB000P146
Sengalvarayanpettai Street Pallapatti , Karur Dist. , Tamil Nadu
Branch Code :01480
Account Number : 6062903542
Product type : SB NONCHQ-GEN-PUB-SU/RURAL-INR
S SUDHAKAR
NO 1/64 Periyamanjuvali PERIYAMANJUVELI
Karur Tamil Nadu
Karur - 639207
Nominee Name :No
Email :
Statement Date :Sat Jul 15 18:18:42 IST 2023
Cleared Balance :76.53
Uncleared Amount :0.00
Drawing Power :0.00
Interest Rate : 2.750

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
BALANCE B/F 410.00CR
05/07 05/07 ATM SERVICE BY TRANSFER UPI 1.00 411.00CR
/2022 /2022 BRANCH TRANSFER/218619
756637/UPI
TRANSFER FROM
97216014805
05/07 05/07 ATM SERVICE BY TRANSFER UPI 4999.00 5410.00CR
/2022 /2022 BRANCH TRANSFER/218619
810905/UPI
TRANSFER FROM
97216014805
06/07 06/07 ATM SERVICE BY TRANSFER UPI 220.00 5630.00CR
/2022 /2022 BRANCH TRANSFER/218745
266416/Kadappa
stone TRANSFER
FROM 97216014805
06/07 06/07 ATM SERVICE BY TRANSFER UPI 350.00 5980.00CR
/2022 /2022 BRANCH TRANSFER/218746
318246/vehicle trip
charge TRANSFER
FROM 97216014805
06/07 06/07 ATM SERVICE WITHDRAWAL 350.00 5630.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/218746
567587/UPI
TRANSFER TO
97215014806
06/07 06/07 ATM SERVICE BY TRANSFER UPI 4000.00 9630.00CR
/2022 /2022 BRANCH TRANSFER/218799
379377/UPI
TRANSFER FROM
97216014805
06/07 06/07 ATM SERVICE WITHDRAWAL 300.00 9330.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/218749
831298/UPI
TRANSFER TO
97215014806

Page No:1
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
06/07 06/07 ATM SERVICE WITHDRAWAL 5000.00 4330.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/218763
018833/Payment
from PhonePe
TRANSFER TO
97215014806
07/07 07/07 ATM SERVICE BY TRANSFER UPI 1500.00 5830.00CR
/2022 /2022 BRANCH TRANSFER/218822
782797/UPI
TRANSFER FROM
97216014805
07/07 07/07 ATM SERVICE WITHDRAWAL 2500.00 3330.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/218874
119852/UPI
TRANSFER TO
97215014806
07/07 07/07 ATM SERVICE BY TRANSFER UPI 2500.00 5830.00CR
/2022 /2022 BRANCH TRANSFER/218824
011768/UPI
TRANSFER FROM
97216014805
07/07 07/07 PALLAPATTI ATM WDL ATM WDL 2500.00 3330.00CR
/2022 /2022 SEQ NO
218820015005 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0707
TRAN TIME
(HHMMSS) 202314
08/07 08/07 PALLAPATTI ONUS ATM WDL 2000.00 1330.00CR
/2022 /2022 ATM WDL SEQ NO
172 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0708
TRAN TIME
(HHMMSS) 173045
09/07 09/07 ATM SERVICE BY TRANSFER UPI 7000.00 8330.00CR
/2022 /2022 BRANCH TRANSFER/219059
536423/UPI
TRANSFER FROM
97216014805
09/07 09/07 PALLAPATTI ONUS ATM WDL 5000.00 3330.00CR
/2022 /2022 ATM WDL SEQ NO
586 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0709
TRAN TIME
(HHMMSS) 170509
09/07 09/07 PALLAPATTI ATM WDL ATM WDL 2000.00 1330.00CR
/2022 /2022 SEQ NO
219019022661 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0709
TRAN TIME
(HHMMSS) 190232
11/07 11/07 ATM SERVICE WITHDRAWAL 100.00 1230.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/219254
228529/UPI
TRANSFER TO
97215014806

Page No:2
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
12/07 12/07 ATM SERVICE WITHDRAWAL 100.00 1130.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/219308
969260/Payment
from PhonePe
TRANSFER TO
97215014806
12/07 12/07 ATM SERVICE BY TRANSFER UPI 5300.00 6430.00CR
/2022 /2022 BRANCH TRANSFER/219312
818741/UPI
TRANSFER FROM
97216014805
12/07 12/07 ATM SERVICE BY TRANSFER UPI 2050.00 8480.00CR
/2022 /2022 BRANCH TRANSFER/219312
922486/UPI
TRANSFER FROM
97216014805
12/07 12/07 PALLAPATTI ATM WDL ATM WDL 7000.00 1480.00CR
/2022 /2022 SEQ NO
219312021509 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0712
TRAN TIME
(HHMMSS) 125109
12/07 12/07 ATM SERVICE WITHDRAWAL 155.00 1325.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/219328
417302/Payment
from PhonePe
TRANSFER TO
97215014806
12/07 12/07 ATM SERVICE BY TRANSFER UPI 5200.00 6525.00CR
/2022 /2022 BRANCH TRANSFER/219364
220521/UPI
TRANSFER FROM
97216014805
13/07 13/07 ATM SERVICE WITHDRAWAL 100.00 6425.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/219494
176820/UPI
TRANSFER TO
97215014806
16/07 16/07 ATM SERVICE BY TRANSFER UPI 500.00 6925.00CR
/2022 /2022 BRANCH TRANSFER/219795
441514/UPI
TRANSFER FROM
97216014805
16/07 16/07 ATM SERVICE BY TRANSFER UPI 1000.00 7925.00CR
/2022 /2022 BRANCH TRANSFER/219778
596963/Payment
from PhonePe
TRANSFER FROM
97216014805
16/07 16/07 ATM SERVICE BY TRANSFER UPI 5000.00 12925.00CR
/2022 /2022 BRANCH TRANSFER/219700
306553/Payment
from PhonePe
TRANSFER FROM
97216014805
16/07 16/07 PALLAPATTI ATM WDL ATM WDL 6000.00 6925.00CR
/2022 /2022 SEQ NO
219718011236 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0716
TRAN TIME
(HHMMSS) 183802

Page No:3
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
17/07 17/07 ATM SERVICE BY TRANSFER UPI 10000.00 16925.00CR
/2022 /2022 BRANCH TRANSFER/219846
116772/Payment
from PhonePe
TRANSFER FROM
97216014805
17/07 17/07 ATM SERVICE WITHDRAWAL 500.00 16425.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/219828
656121/Payment
from PhonePe
TRANSFER TO
97215014806
18/07 18/07 ATM SERVICE BY TRANSFER UPI 10000.00 26425.00CR
/2022 /2022 BRANCH TRANSFER/219936
913095/UPI
TRANSFER FROM
97216014805
18/07 18/07 ATM SERVICE BY TRANSFER UPI 10000.00 36425.00CR
/2022 /2022 BRANCH TRANSFER/219937
027994/UPI
TRANSFER FROM
97216014805
18/07 18/07 PALLAPATTI ATM WDL ATM WDL 10000.00 26425.00CR
/2022 /2022 SEQ NO
219917032603 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0718
TRAN TIME
(HHMMSS) 172128
18/07 18/07 PALLAPATTI ATM WDL ATM WDL 10000.00 16425.00CR
/2022 /2022 SEQ NO
219917032704 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0718
TRAN TIME
(HHMMSS) 172249
18/07 18/07 PALLAPATTI ATM WDL 25.00 16400.00CR
/2022 /2022 CHARGES

18/07 18/07 ATM SERVICE BY TRANSFER UPI 14990.00 31390.00CR

/2022 /2022 BRANCH TRANSFER/219938
672241/UPI
TRANSFER FROM
97216014805
18/07 18/07 PALLAPATTI ATM WDL ATM WDL 10000.00 21390.00CR
/2022 /2022 SEQ NO
219918008223 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0718
TRAN TIME
(HHMMSS) 185431
18/07 18/07 PALLAPATTI ATM WDL 25.00 21365.00CR
/2022 /2022 CHARGES

18/07 18/07 PALLAPATTI ATM WDL ATM WDL 5000.00 16365.00CR

/2022 /2022 SEQ NO
219918008365 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0718
TRAN TIME
(HHMMSS) 185542

Page No:4
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
18/07 18/07 PALLAPATTI ATM WDL 25.00 16340.00CR
/2022 /2022 CHARGES

19/07 19/07 ATM SERVICE WITHDRAWAL 100.00 16240.00CR

/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/220043
283708/UPI
TRANSFER TO
97215014806
20/07 20/07 PALLAPATTI ONUS ATM WDL 10000.00 6240.00CR
/2022 /2022 ATM WDL SEQ NO
2897 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0720
TRAN TIME
(HHMMSS) 185210
20/07 20/07 PALLAPATTI ONUS ATM WDL 3000.00 3240.00CR
/2022 /2022 ATM WDL SEQ NO
2898 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0720
TRAN TIME
(HHMMSS) 185333
21/07 21/07 ATM SERVICE WITHDRAWAL 1000.00 2240.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/220287
141716/UPI
TRANSFER TO
97215014806
22/07 22/07 ATM SERVICE BY TRANSFER UPI 500.00 2740.00CR
/2022 /2022 BRANCH TRANSFER/220316
015731/UPI
TRANSFER FROM
97216014805
22/07 22/07 ATM SERVICE WITHDRAWAL 500.00 2240.00CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/220313
976054/UPI
TRANSFER TO
97215014806
22/07 22/07 ATM SERVICE BY TRANSFER UPI 1000.00 3240.00CR
/2022 /2022 BRANCH TRANSFER/220319
495423/UPI
TRANSFER FROM
97216014805
25/07 25/07 ATM SERVICE BY TRANSFER UPI 10000.00 13240.00CR
/2022 /2022 BRANCH TRANSFER/220674
704658/UPI
TRANSFER FROM
97216014805
26/07 26/07 ATM SERVICE BY TRANSFER UPI 2500.00 15740.00CR
/2022 /2022 BRANCH TRANSFER/220710
460076/Payment
from PhonePe
TRANSFER FROM
97216014805
26/07 26/07 ATM SERVICE BY TRANSFER UPI 500.00 16240.00CR
/2022 /2022 BRANCH TRANSFER/220700
888063/Payment
from PhonePe
TRANSFER FROM
97216014805
26/07 26/07 ATM SERVICE BY TRANSFER UPI 500.00 16740.00CR
/2022 /2022 BRANCH TRANSFER/220789
403412/UPI
TRANSFER FROM
97216014805

Page No:5
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
26/07 26/07 ATM SERVICE BY TRANSFER UPI 6500.00 23240.00CR
/2022 /2022 BRANCH TRANSFER/220714
616804/UPI
TRANSFER FROM
97216014805
26/07 26/07 PALLAPATTI ATM WDL ATM WDL 1000.00 22240.00CR
/2022 /2022 SEQ NO
220718025920 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0726
TRAN TIME
(HHMMSS) 184437
26/07 26/07 PALLAPATTI ATM WDL 25.00 22215.00CR
/2022 /2022 CHARGES

26/07 26/07 ATM SERVICE WITHDRAWAL 4.80 22210.20CR

/2022 /2022 BRANCH TRANSFER
SMS_CHARGE_MA
Y2022 TRANSFER
TO 6992359240 UPI
QR ON POS
TRANSACTIONS
27/07 27/07 ATM SERVICE BY TRANSFER UPI 2000.00 24210.20CR
/2022 /2022 BRANCH TRANSFER/220803
797038/UPI
TRANSFER FROM
97216014805
27/07 27/07 PALLAPATTI ATM WDL ATM WDL 8000.00 16210.20CR
/2022 /2022 SEQ NO
220812025618 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0727
TRAN TIME
(HHMMSS) 121504
27/07 27/07 PALLAPATTI ATM WDL 25.00 16185.20CR
/2022 /2022 CHARGES

27/07 27/07 PALLAPATTI ATM WDL ATM WDL 10000.00 6185.20CR

/2022 /2022 SEQ NO
220812025857 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0727
TRAN TIME
(HHMMSS) 121829
27/07 27/07 PALLAPATTI ATM WDL 25.00 6160.20CR
/2022 /2022 CHARGES

28/07 28/07 ATM SERVICE BY TRANSFER UPI 3000.00 9160.20CR

/2022 /2022 BRANCH TRANSFER/220928
880781/UPI
TRANSFER FROM
97216014805
28/07 28/07 ATM SERVICE BY TRANSFER UPI 27000.00 36160.20CR
/2022 /2022 BRANCH TRANSFER/220928
897058/UPI
TRANSFER FROM
97216014805

Page No:6
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
28/07 28/07 PALLAPATTI ATM WDL ATM WDL 10000.00 26160.20CR
/2022 /2022 SEQ NO
220917005264 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0728
TRAN TIME
(HHMMSS) 172136
28/07 28/07 PALLAPATTI ATM WDL 25.00 26135.20CR
/2022 /2022 CHARGES

28/07 28/07 PALLAPATTI ATM WDL ATM WDL 10000.00 16135.20CR

/2022 /2022 SEQ NO
220917005360 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0728
TRAN TIME
(HHMMSS) 172302
28/07 28/07 PALLAPATTI ATM WDL 25.00 16110.20CR
/2022 /2022 CHARGES

28/07 28/07 PALLAPATTI ATM WDL ATM WDL 10000.00 6110.20CR

/2022 /2022 SEQ NO
220917005420 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0728
TRAN TIME
(HHMMSS) 172403
28/07 28/07 PALLAPATTI ATM WDL 25.00 6085.20CR
/2022 /2022 CHARGES

28/07 28/07 ATM SERVICE WITHDRAWAL 5000.00 1085.20CR

/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/220928
383250/Payment
from PhonePe
TRANSFER TO
97215014806
30/07 30/07 ATM SERVICE WITHDRAWAL 99.00 986.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221151
730276/Payment
from PhonePe
TRANSFER TO
97215014806
31/07 31/07 ATM SERVICE BY TRANSFER UPI 3000.00 3986.20CR
/2022 /2022 BRANCH TRANSFER/221281
254314/UPI
TRANSFER FROM
97216014805
31/07 31/07 PALLAPATTI ONUS ATM WDL 3000.00 986.20CR
/2022 /2022 ATM WDL SEQ NO
4885 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0731
TRAN TIME
(HHMMSS) 093047
31/07 31/07 ATM SERVICE WITHDRAWAL 300.00 686.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221296
474461/UPI
TRANSFER TO
97215014806

Page No:7
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
31/07 31/07 ATM SERVICE WITHDRAWAL 500.00 186.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221218
036748/UPI
TRANSFER TO
97215014806
02/08 02/08 ATM SERVICE BY TRANSFER UPI 2100.00 2286.20CR
/2022 /2022 BRANCH TRANSFER/221461
637791/UPI
TRANSFER FROM
97216014805
02/08 02/08 ATM SERVICE WITHDRAWAL 500.00 1786.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221447
061455/UPI
TRANSFER TO
97215014806
02/08 02/08 ATM SERVICE BY TRANSFER UPI 2000.00 3786.20CR
/2022 /2022 BRANCH TRANSFER/221437
530435/UPI
TRANSFER FROM
97216014805
02/08 02/08 ATM SERVICE WITHDRAWAL 2000.00 1786.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221459
515509/UPI
TRANSFER TO
97215014806
02/08 02/08 ATM SERVICE BY TRANSFER UPI 10000.00 11786.20CR
/2022 /2022 BRANCH TRANSFER/221440
879369/UPI
TRANSFER FROM
97216014805
02/08 02/08 PALLAPATTI ATM WDL ATM WDL 5000.00 6786.20CR
/2022 /2022 SEQ NO
221419012390 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0802
TRAN TIME
(HHMMSS) 192943
02/08 02/08 ATM SERVICE WITHDRAWAL 3700.00 3086.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221470
098001/Payment
from PhonePe
TRANSFER TO
97215014806
03/08 03/08 ATM SERVICE WITHDRAWAL 500.00 2586.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221578
959805/UPI
TRANSFER TO
97215014806
03/08 03/08 PALLAPATTI ONUS ATM WDL 1000.00 1586.20CR
/2022 /2022 ATM WDL SEQ NO
5732 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0803
TRAN TIME
(HHMMSS) 182341
04/08 04/08 ATM SERVICE WITHDRAWAL 15.00 1571.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221582
296652/UPI
TRANSFER TO
97215014806

Page No:8
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
04/08 04/08 ATM SERVICE BY TRANSFER UPI 300.00 1871.20CR
/2022 /2022 BRANCH TRANSFER/221685
707679/UPI
TRANSFER FROM
97216014805
04/08 04/08 ATM SERVICE BY TRANSFER UPI 20000.00 21871.20CR
/2022 /2022 BRANCH TRANSFER/221680
440595/UPI
TRANSFER FROM
97216014805
04/08 04/08 ATM SERVICE WITHDRAWAL 1.00 21870.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221698
183642/UPI
TRANSFER TO
97215014806
04/08 04/08 ATM SERVICE WITHDRAWAL 14999.00 6871.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221698
245487/UPI
TRANSFER TO
97215014806
04/08 04/08 ATM SERVICE WITHDRAWAL 150.00 6721.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221699
529072/UPI
TRANSFER TO
97215014806
05/08 05/08 ATM SERVICE BY TRANSFER UPI 2000.00 8721.20CR
/2022 /2022 BRANCH TRANSFER/221719
861644/Payment
from PhonePe
TRANSFER FROM
97216014805
05/08 05/08 PALLAPATTI ATM WDL ATM WDL 4000.00 4721.20CR
/2022 /2022 SEQ NO
221718009311 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0805
TRAN TIME
(HHMMSS) 180159
06/08 06/08 ATM SERVICE WITHDRAWAL 1000.00 3721.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221843
629572/UPI
TRANSFER TO
97215014806
06/08 06/08 ATM SERVICE WITHDRAWAL 55.00 3666.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221847
995493/UPI
TRANSFER TO
97215014806
06/08 06/08 ATM SERVICE WITHDRAWAL 2000.00 1666.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221848
030573/UPI
TRANSFER TO
97215014806
06/08 06/08 ATM SERVICE WITHDRAWAL 1000.00 666.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/221830
035935/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:9
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/08 10/08 ATM SERVICE WITHDRAWAL 149.25 516.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/222203
028522/Payment
from PhonePe
TRANSFER TO
97215014806
10/08 10/08 ATM SERVICE BY TRANSFER UPI 3500.00 4016.95CR
/2022 /2022 BRANCH TRANSFER/222216
018037/UPI
TRANSFER FROM
97216014805
10/08 10/08 PALLAPATTI ATM WDL ATM WDL 3500.00 516.95CR
/2022 /2022 SEQ NO
222218001668 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0810
TRAN TIME
(HHMMSS) 180702
10/08 10/08 ATM SERVICE WITHDRAWAL 10.00 506.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/222203
941647/Payment
from PhonePe
TRANSFER TO
97215014806
10/08 10/08 ATM SERVICE BY TRANSFER UPI 4000.00 4506.95CR
/2022 /2022 BRANCH TRANSFER/222230
249883/UPI
TRANSFER FROM
97216014805
10/08 10/08 PALLAPATTI ATM WDL ATM WDL 4000.00 506.95CR
/2022 /2022 SEQ NO
222220903900 ATM
ID C0163802 SELF
AKURUCHI
PALLAPATTI
KARUR TRAN DATE
(MMDD) 0810
TRAN TIME
(HHMMSS) 204152
11/08 11/08 ATM SERVICE BY TRANSFER UPI 4000.00 4506.95CR
/2022 /2022 BRANCH TRANSFER/222338
393580/UPI
TRANSFER FROM
97216014805
11/08 11/08 PALLAPATTI ONUS ATM WDL 4000.00 506.95CR
/2022 /2022 ATM WDL SEQ NO
7501 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0811
TRAN TIME
(HHMMSS) 205217
13/08 13/08 ATM SERVICE BY TRANSFER UPI 3500.00 4006.95CR
/2022 /2022 BRANCH TRANSFER/222580
166581/UPI
TRANSFER FROM
97216014805
13/08 13/08 ATM SERVICE WITHDRAWAL 1500.00 2506.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/222562
382060/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:10
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
13/08 13/08 PALLAPATTI ATM WDL ATM WDL 1000.00 1506.95CR
/2022 /2022 SEQ NO
222517021931 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0813
TRAN TIME
(HHMMSS) 172519
14/08 14/08 ATM SERVICE BY TRANSFER UPI 1500.00 3006.95CR
/2022 /2022 BRANCH TRANSFER/222616
041746/UPI
TRANSFER FROM
97216014805
14/08 14/08 ATM SERVICE WITHDRAWAL 500.00 2506.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/222619
244324/UPI
TRANSFER TO
97215014806
14/08 14/08 ATM SERVICE WITHDRAWAL 2000.00 506.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/222638
425294/Payment
from PhonePe
TRANSFER TO
97215014806
15/08 15/08 ATM SERVICE BY TRANSFER UPI 4000.00 4506.95CR
/2022 /2022 BRANCH TRANSFER/222761
859221/UPI
TRANSFER FROM
97216014805
15/08 15/08 ATM SERVICE WITHDRAWAL 500.00 4006.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/222766
294036/Payment
from PhonePe
TRANSFER TO
97215014806
16/08 16/08 ATM SERVICE BY TRANSFER UPI 1.00 4007.95CR
/2022 /2022 BRANCH TRANSFER/222843
715335/UPI
TRANSFER FROM
97216014805
16/08 16/08 ATM SERVICE WITHDRAWAL 1300.00 2707.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/222834
687862/Payment
from PhonePe
TRANSFER TO
97215014806
18/08 18/08 ATM SERVICE BY TRANSFER UPI 7000.00 9707.95CR
/2022 /2022 BRANCH TRANSFER/223093
805663/UPI
TRANSFER FROM
97216014805
18/08 18/08 ATM SERVICE WITHDRAWAL 100.00 9607.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223012
679999/UPI
TRANSFER TO
97215014806
19/08 19/08 ATM SERVICE WITHDRAWAL 150.00 9457.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223187
031247/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:11
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/08 20/08 ATM SERVICE BY TRANSFER UPI 2000.00 11457.95CR
/2022 /2022 BRANCH TRANSFER/223251
542795/UPI
TRANSFER FROM
97216014805
20/08 20/08 PALLAPATTI ATM WDL ATM WDL 10000.00 1457.95CR
/2022 /2022 SEQ NO
223219002700 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0820
TRAN TIME
(HHMMSS) 194222
20/08 20/08 PALLAPATTI ATM WDL 25.00 1432.95CR
/2022 /2022 CHARGES

20/08 20/08 PALLAPATTI ATM WDL ATM WDL 1000.00 432.95CR

/2022 /2022 SEQ NO
223219002866 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0820
TRAN TIME
(HHMMSS) 194405
20/08 20/08 PALLAPATTI ATM WDL 25.00 407.95CR
/2022 /2022 CHARGES

21/08 21/08 ATM SERVICE BY TRANSFER UPI 600.00 1007.95CR

/2022 /2022 BRANCH TRANSFER/223358
070278/Payment
from PhonePe
TRANSFER FROM
97216014805
21/08 21/08 ATM SERVICE WITHDRAWAL 600.00 407.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223308
116993/Payment
from PhonePe
TRANSFER TO
97215014806
21/08 21/08 ATM SERVICE WITHDRAWAL 100.00 307.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223363
757583/Payment
from PhonePe
TRANSFER TO
97215014806
21/08 21/08 ATM SERVICE WITHDRAWAL 200.00 107.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223370
360979/UPI
TRANSFER TO
97215014806
22/08 22/08 ATM SERVICE WITHDRAWAL 50.00 57.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223424
175804/Payment
from PhonePe
TRANSFER TO
97215014806
22/08 22/08 ATM SERVICE BY TRANSFER UPI 30000.00 30057.95CR
/2022 /2022 BRANCH TRANSFER/223460
295093/UPI
TRANSFER FROM
97216014805

Page No:12
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
22/08 22/08 ATM SERVICE WITHDRAWAL 2000.00 28057.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223462
835453/Payment
from PhonePe
TRANSFER TO
97215014806
22/08 22/08 ATM SERVICE WITHDRAWAL 1425.00 26632.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223404
392486/Payment
from PhonePe
TRANSFER TO
97215014806
22/08 22/08 ATM SERVICE WITHDRAWAL 200.00 26432.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223490
094395/UPI
TRANSFER TO
97215014806
23/08 23/08 ATM SERVICE WITHDRAWAL 75.00 26357.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223580
765532/Payment
from PhonePe
TRANSFER TO
97215014806
23/08 23/08 ATM SERVICE BY TRANSFER UPI 2500.00 28857.95CR
/2022 /2022 BRANCH TRANSFER/223582
631583/UPI
TRANSFER FROM
97216014805
25/08 25/08 ATM SERVICE WITHDRAWAL 15.00 28842.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223739
617191/UPI
TRANSFER TO
97215014806
26/08 26/08 ATM SERVICE WITHDRAWAL 100.00 28742.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223890
189438/Payment
from PhonePe
TRANSFER TO
97215014806
26/08 26/08 PALLAPATTI ATM WDL ATM WDL 1500.00 27242.95CR
/2022 /2022 SEQ NO
223818001160 ATM
ID SPCNF161 SELF
ADHIDRAVIDAR
COLONY
PALLAPATTI TRAN
DATE (MMDD) 0826
TRAN TIME
(HHMMSS) 180304
26/08 26/08 PALLAPATTI ATM WDL 25.00 27217.95CR
/2022 /2022 CHARGES

27/08 27/08 PALLAPATTI ATM WDL ATM WDL 500.00 26717.95CR

/2022 /2022 SEQ NO
223915001287 ATM
ID SPCNF161 SELF
ADHIDRAVIDAR
COLONY
PALLAPATTI TRAN
DATE (MMDD) 0827
TRAN TIME
(HHMMSS) 151032
27/08 27/08 PALLAPATTI ATM WDL 25.00 26692.95CR
/2022 /2022 CHARGES

Page No:13
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
27/08 27/08 ATM SERVICE WITHDRAWAL 5000.00 21692.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223980
690087/Payment
from PhonePe
TRANSFER TO
97215014806
27/08 27/08 ATM SERVICE WITHDRAWAL 100.00 21592.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/223958
683181/Payment
from PhonePe
TRANSFER TO
97215014806
28/08 28/08 PALLAPATTI ATM WDL ATM WDL 10000.00 11592.95CR
/2022 /2022 SEQ NO
224009021417 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0828
TRAN TIME
(HHMMSS) 095041
28/08 28/08 PALLAPATTI ATM WDL 25.00 11567.95CR
/2022 /2022 CHARGES

28/08 28/08 PALLAPATTI ATM WDL ATM WDL 10000.00 1567.95CR

/2022 /2022 SEQ NO
224009021489 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0828
TRAN TIME
(HHMMSS) 095144
28/08 28/08 PALLAPATTI ATM WDL 25.00 1542.95CR
/2022 /2022 CHARGES

04/09 04/09 ATM SERVICE BY TRANSFER UPI 10000.00 11542.95CR

/2022 /2022 BRANCH TRANSFER/224734
119121/UPI
TRANSFER FROM
97216014805
04/09 04/09 ATM SERVICE WITHDRAWAL 200.00 11342.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/224715
554713/Payment
from PhonePe
TRANSFER TO
97215014806
06/09 06/09 ATM SERVICE WITHDRAWAL 666.00 10676.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/224911
490240/UPI
TRANSFER TO
97215014806
06/09 06/09 ATM SERVICE WITHDRAWAL 99.00 10577.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/224911
507958/UPI
TRANSFER TO
97215014806
08/09 08/09 ATM SERVICE WITHDRAWAL 150.00 10427.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/225140
360604/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:14
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/09 10/09 ATM SERVICE BY TRANSFER UPI 1000.00 11427.95CR
/2022 /2022 BRANCH TRANSFER/225383
845914/UPI
TRANSFER FROM
97216014805
10/09 10/09 ATM SERVICE BY TRANSFER UPI 5000.00 16427.95CR
/2022 /2022 BRANCH TRANSFER/225349
560821/UPI
TRANSFER FROM
97216014805
10/09 10/09 PALLAPATTI ONUS ATM WDL 6000.00 10427.95CR
/2022 /2022 ATM WDL SEQ NO
1957 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0910
TRAN TIME
(HHMMSS) 200310
10/09 10/09 PALLAPATTI ONUS ATM WDL 2000.00 8427.95CR
/2022 /2022 ATM WDL SEQ NO
1958 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0910
TRAN TIME
(HHMMSS) 200426
11/09 11/09 ATM SERVICE BY TRANSFER UPI 600.00 9027.95CR
/2022 /2022 BRANCH TRANSFER/225467
434643/UPI
TRANSFER FROM
97216014805
12/09 12/09 ATM SERVICE BY TRANSFER UPI 2000.00 11027.95CR
/2022 /2022 BRANCH TRANSFER/225579
753671/UPI
TRANSFER FROM
97216014805
12/09 12/09 ATM SERVICE BY TRANSFER UPI 3000.00 14027.95CR
/2022 /2022 BRANCH TRANSFER/225528
725708/UPI
TRANSFER FROM
97216014805
13/09 13/09 ATM SERVICE WITHDRAWAL 300.00 13727.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/225695
234015/Payment
from PhonePe
TRANSFER TO
97215014806
13/09 13/09 ATM SERVICE WITHDRAWAL 100.00 13627.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/225694
048195/Payment
from PhonePe
TRANSFER TO
97215014806
14/09 14/09 ATM SERVICE WITHDRAWAL 500.00 13127.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/225799
789103/UPI
TRANSFER TO
97215014806

Page No:15
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
14/09 14/09 PALLAPATTI ONUS ATM WDL 500.00 12627.95CR
/2022 /2022 ATM WDL SEQ NO
2661 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0914
TRAN TIME
(HHMMSS) 181250
15/09 15/09 PALLAPATTI ONUS ATM WDL 500.00 12127.95CR
/2022 /2022 ATM WDL SEQ NO
2742 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0915
TRAN TIME
(HHMMSS) 094253
15/09 15/09 ATM SERVICE WITHDRAWAL 100.00 12027.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/225833
037389/Payment
from PhonePe
TRANSFER TO
97215014806
16/09 16/09 PALLAPATTI ATM WDL ATM WDL 500.00 11527.95CR
/2022 /2022 SEQ NO
225912001787 ATM
ID NCOI9021 SELF
UBI PALLAPATTI
PALLAPATTI TRAN
DATE (MMDD) 0916
TRAN TIME
(HHMMSS) 125148
17/09 17/09 ATM SERVICE WITHDRAWAL 500.00 11027.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/226079
779806/UPI
TRANSFER TO
97215014806
20/09 20/09 ATM SERVICE BY TRANSFER UPI 5000.00 16027.95CR
/2022 /2022 BRANCH TRANSFER/226350
083489/Payment
from PhonePe
TRANSFER FROM
97216014805
20/09 20/09 PALLAPATTI ONUS ATM WDL 10000.00 6027.95CR
/2022 /2022 ATM WDL SEQ NO
3727 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0920
TRAN TIME
(HHMMSS) 194331
20/09 20/09 PALLAPATTI ONUS ATM WDL 6000.00 27.95CR
/2022 /2022 ATM WDL SEQ NO
3728 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0920
TRAN TIME
(HHMMSS) 194518
20/09 20/09 ATM SERVICE BY TRANSFER UPI 800.00 827.95CR
/2022 /2022 BRANCH TRANSFER/226306
036873/UPI
TRANSFER FROM
97216014805

Page No:16
 STATEMENT OF ACCOUNT from 01/07/2022 to 30/09/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/09 20/09 ATM SERVICE BY TRANSFER UPI 5000.00 5827.95CR
/2022 /2022 BRANCH TRANSFER/226346
267166/Payment
from PhonePe
TRANSFER FROM
97216014805
23/09 23/09 ATM SERVICE BY TRANSFER UPI 850.00 6677.95CR
/2022 /2022 BRANCH TRANSFER/226660
355838/UPI
TRANSFER FROM
97216014805
23/09 23/09 ATM SERVICE WITHDRAWAL 239.00 6438.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/226662
615123/Payment
from PhonePe
TRANSFER TO
97215014806
23/09 23/09 ATM SERVICE WITHDRAWAL 300.00 6138.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/226665
112025/Payment
from PhonePe
TRANSFER TO
97215014806
23/09 23/09 ATM SERVICE WITHDRAWAL 440.00 5698.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/226647
032908/Pay to
Merchant
TRANSFER TO
97215014806
25/09 25/09 ATM SERVICE BY TRANSFER UPI 6000.00 11698.95CR
/2022 /2022 BRANCH TRANSFER/226825
272495/Payment
from PhonePe
TRANSFER FROM
97216014805
26/09 26/09 ATM SERVICE WITHDRAWAL 500.00 11198.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/226948
802844/Payment
from PhonePe
TRANSFER TO
97215014806
27/09 27/09 ATM SERVICE WITHDRAWAL 99.00 11099.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227041
846481/UPI
TRANSFER TO
97215014806
28/09 28/09 ATM SERVICE WITHDRAWAL 500.00 10599.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227167
955261/UPI
TRANSFER TO
97215014806
30/09 30/09 ATM SERVICE WITHDRAWAL 900.00 9699.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227324
180260/Merchant
20QR TRANSFER
TO 97215014806
30/09 30/09 CREDIT INTEREST 50.00 9749.95CR
/2022 /2022
* Statement Downloaded By S SUDHAKAR on Sat Jul 15 18:18:42 IST 2023

Unless a constituent notifies the Bank immediately of any discrepancy found by him/her in this statement of a/c, it will be taken that he has found
the a/c correct.

END OF STATEMENT - from Internet Banking.

Page No:17
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

INDIAN BANK
PALLAPATTI
IFSC CODE:IDIB000P146
Sengalvarayanpettai Street Pallapatti , Karur Dist. , Tamil Nadu
Branch Code :01480
Account Number : 6062903542
Product type : SB NONCHQ-GEN-PUB-SU/RURAL-INR
S SUDHAKAR
NO 1/64 Periyamanjuvali PERIYAMANJUVELI
Karur Tamil Nadu
Karur - 639207
Nominee Name :No
Email :
Statement Date :Sat Jul 15 18:28:16 IST 2023
Cleared Balance :76.53
Uncleared Amount :0.00
Drawing Power :0.00
Interest Rate : 2.750

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
BALANCE B/F 19319.70CR
01/05 01/05 ATM SERVICE WITHDRAWAL 1000.00 18319.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312109095002/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
01/05 01/05 ATM SERVICE WITHDRAWAL 1000.00 17319.70CR
/2023 /2023 BRANCH TRANSFER
UPI/348748865152/
Payment from
PhonePe XXXXX
/7094554807@axl
IDIB000P146/Mr T
KUMAR TRANSFER
TO 97215014806
01/05 01/05 PALLAPATTI ONUS ATM WDL 3000.00 14319.70CR
/2023 /2023 ATM WDL SEQ NO
4118 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0501
TRAN TIME
(HHMMSS) 185606
01/05 01/05 ATM SERVICE WITHDRAWAL 12000.00 2319.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312190436328/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806

Page No:1
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
01/05 01/05 ATM SERVICE WITHDRAWAL 1500.00 819.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312124451796/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
02/05 02/05 ATM SERVICE BY TRANSFER 5000.00 5819.70CR
/2023 /2023 BRANCH UPI/312213446813/
UPI
XXXXX65112/suhail.
p.j.786 1@okicici
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
02/05 02/05 ATM SERVICE WITHDRAWAL 100.00 5719.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312257403667/
Payment from
PhonePe XXXXX
/gpay
11178564280@okbiz
is UTIB0000000/P M
SHAHUL HAMEED
TRANSFER TO
97215014806
02/05 02/05 ATM SERVICE WITHDRAWAL 200.00 5519.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312266173648/
Payment from
PhonePe XXXXX
/8807365143@ybl
BKID0008276/AJITH
G TRANSFER TO
97215014806
02/05 02/05 ATM SERVICE WITHDRAWAL 460.00 5059.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312220576113/
Payment from
PhonePe XXXXX
/karuppusamyp854@
oksbi
SBIN0018111/KARU
PPUSAMY P
TRANSFER TO
97215014806
03/05 03/05 ATM SERVICE WITHDRAWAL 150.00 4909.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312390712283/
Payment from
PhonePe XXXXX
/paytmqr2810050501
0111n
3f9bl51@paytm
PYTM0123456/Venk
ateswara Petroleum
TRANSFER TO
97215014806
03/05 03/05 ATM SERVICE WITHDRAWAL 1000.00 3909.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312330388519/
Payment from
PhonePe XXXXX
/6381873406@ibl
KVBL0001638/SURY
A PRAKASH R
TRANSFER TO
97215014806

Page No:2
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
03/05 03/05 PALLAPATTI ATM WDL ATM WDL 2000.00 1909.70CR
/2023 /2023 SEQ NO
312309004713 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0503
TRAN TIME
(HHMMSS) 094529
03/05 03/05 ATM SERVICE WITHDRAWAL 500.00 1409.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312356758203/
Payment from
PhonePe XXXXX
/6381873406@ibl
KVBL0001638/SURY
A PRAKASH R
TRANSFER TO
97215014806
03/05 03/05 ATM SERVICE WITHDRAWAL 600.00 809.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312314928692/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806
03/05 03/05 ATM SERVICE WITHDRAWAL 570.00 239.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312319516744/
Payment from
PhonePe XXXXX
/karuppusamyp854@
oksbi
SBIN0018111/KARU
PPUSAMY P
TRANSFER TO
97215014806
03/05 03/05 ATM SERVICE WITHDRAWAL 60.00 179.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312335722325/
Payment from
PhonePe XXXXX
/karuppusamyp854@
oksbi
SBIN0018111/KARU
PPUSAMY P
TRANSFER TO
97215014806
05/05 05/05 ATM SERVICE BY TRANSFER 1400.00 1579.70CR
/2023 /2023 BRANCH UPI/312568775433/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
05/05 05/05 ATM SERVICE BY TRANSFER 5000.00 6579.70CR
/2023 /2023 BRANCH UPI/349110207430/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805

Page No:3
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
05/05 05/05 ATM SERVICE WITHDRAWAL 3000.00 3579.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312562266766/
Payment from
PhonePe XXXXX
/6383231451@ybl
BKID0008253/MALLI
KA P TRANSFER
TO 97215014806
05/05 05/05 ATM SERVICE BY TRANSFER 1.00 3580.70CR
/2023 /2023 BRANCH UPI/312536292710/
Payment from
PhonePe
XXXXX69910/aukm
@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER FROM
97216014805
05/05 05/05 ATM SERVICE WITHDRAWAL 1500.00 2080.70CR
/2023 /2023 BRANCH TRANSFER
UPI/312522563204/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
06/05 06/05 ATM SERVICE WITHDRAWAL 2000.00 80.70CR
/2023 /2023 BRANCH TRANSFER
UPI/349248338998/
Payment from
PhonePe XXXXX
/9597617864@axl
CNRB0000033/UTH
AYAPRAKASH S
TRANSFER TO
97215014806
07/05 07/05 ATM SERVICE WITHDRAWAL 67.00 13.70CR
/2023 /2023 BRANCH TRANSFER
UPI/349305551062/
Payment from
PhonePe XXXXX
/Q905345794@ybl
YESB0YBLUPI/BAL
AMURUGAND
TRANSFER TO
97215014806
10/05 10/05 ATM SERVICE BY TRANSFER 5000.00 5013.70CR
/2023 /2023 BRANCH UPI/313070509541/
UPI
XXXXX57364/priyad
olu63@oksbi
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER FROM
97216014805
10/05 10/05 ATM SERVICE BY TRANSFER 5000.00 10013.70CR
/2023 /2023 BRANCH UPI/349690241039/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805

Page No:4
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/05 10/05 ATM SERVICE WITHDRAWAL 4000.00 6013.70CR
/2023 /2023 BRANCH TRANSFER
UPI/349657640890/
Payment from
PhonePe XXXXX
/9629684015@ybl
CNRB0000000/VEE
RAKUMAR S
TRANSFER TO
97215014806
11/05 11/05 ATM SERVICE WITHDRAWAL 450.00 5563.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313184877892/
Payment from
PhonePe XXXXX
/9965389569@ibl
IDIB000P146/Mrs
MUTHUPANDI S
TRANSFER TO
97215014806
11/05 11/05 ATM SERVICE WITHDRAWAL 1450.00 4113.70CR
/2023 /2023 BRANCH TRANSFER
UPI/349764696119/
Payment from
PhonePe XXXXX
/7397157364@ybl
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER TO
97215014806
11/05 11/05 ATM SERVICE WITHDRAWAL 100.00 4013.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313117807455/
Payment from
PhonePe XXXXX
/paytmqr2810050501
01x7b
c2arpij@paytm
IDIB000P146/MUTH
ULAKSHMI R
TRANSFER TO
97215014806
11/05 11/05 ATM SERVICE WITHDRAWAL 3020.00 993.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313126871054/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806
11/05 11/05 ATM SERVICE WITHDRAWAL 90.00 903.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313124480267/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806
11/05 11/05 ATM SERVICE WITHDRAWAL 10.00 893.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313171602619/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806

Page No:5
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
12/05 12/05 ATM SERVICE WITHDRAWAL 100.00 793.70CR
/2023 /2023 BRANCH TRANSFER
UPI/349849901493/
Payment from
PhonePe XXXXX
/Q351393429@ybl
YESB0YBLUPI/SRI
AGENCY
TRANSFER TO
97215014806
13/05 13/05 ATM SERVICE WITHDRAWAL 100.00 693.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313327043954/
UPI XXXXX
/smuthurajkarur5695
@oki ci
KVBL0001726/SUBI
THA TRANSFER TO
97215014806
13/05 13/05 ATM SERVICE WITHDRAWAL 100.00 593.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313328257820/
UPI XXXXX
/q351393429@ybl
YESB0YBLUPI/SRI
AGENCY
TRANSFER TO
97215014806
13/05 13/05 ATM SERVICE WITHDRAWAL 44.00 549.70CR
/2023 /2023 BRANCH TRANSFER
UPI/349957406612/
UPI XXXXX
/q853665723@ybl
YESB0YBLUPI/VEL
UCHSAMY
TRANSFER TO
97215014806
14/05 14/05 ATM SERVICE BY TRANSFER 10000.00 10549.70CR
/2023 /2023 BRANCH UPI/313472242888/
UPI
XXXXX29980/sekarr
ajagayathri4947@oki
cici
ICIC0004228/RAJAS
EKAR S TRANSFER
FROM 97216014805
14/05 14/05 ATM SERVICE WITHDRAWAL 500.00 10049.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313433944221/
UPI XXXXX
/arjunvel44982@okic
ici
CNRB0000033/arjun
vel44982@okicici
TRANSFER TO
97215014806
14/05 14/05 ATM SERVICE WITHDRAWAL 500.00 9549.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313479341690/
UPI XXXXX
/arjunvel44982@okic
ici
CNRB0000033/arjun
vel44982@okicici
TRANSFER TO
97215014806

Page No:6
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
14/05 14/05 ATM SERVICE WITHDRAWAL 2000.00 7549.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350032653814/
UPI XXXXX
/s.sureshvijay93@oki
cic
IOBA0001257/s.sure
shvijay93@okicici
TRANSFER TO
97215014806
15/05 15/05 ATM SERVICE WITHDRAWAL 15.00 7534.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350148341941/
Payment from
PhonePe
TRANSFER TO
97215014806
15/05 15/05 ATM SERVICE WITHDRAWAL 200.00 7334.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313566101229/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
15/05 15/05 ATM SERVICE BY TRANSFER 4250.00 11584.70CR
/2023 /2023 BRANCH UPI/313561311522/
UPI
XXXXX48886/vijayak
umarpalani059@oka
xis
UTIB0004743/VIJAY
AKUMAR P
TRANSFER FROM
97216014805
15/05 15/05 PALLAPATTI ONUS ATM WDL 11000.00 584.70CR
/2023 /2023 ATM WDL SEQ NO
8566 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0515
TRAN TIME
(HHMMSS) 185007
15/05 15/05 ATM SERVICE BY TRANSFER 5000.00 5584.70CR
/2023 /2023 BRANCH UPI/350163283693/
UPI
XXXXX85622/s.sure
shvijay93@okicici
IOBA0001257/S
SURESH
TRANSFER FROM
97216014805
15/05 15/05 PALLAPATTI ONUS ATM WDL 5000.00 584.70CR
/2023 /2023 ATM WDL SEQ NO
8570 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0515
TRAN TIME
(HHMMSS) 185316

Page No:7
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
15/05 15/05 ATM SERVICE WITHDRAWAL 500.00 84.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313541794790/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
16/05 16/05 ATM SERVICE WITHDRAWAL 40.00 44.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313676126253/
Paying to Sporta Tec
XXXXX
/dream11@rblbank
RATN000RBLA/DRE
AM11 TRANSFER
TO 97215014806
16/05 16/05 ATM SERVICE BY TRANSFER 3000.00 3044.70CR
/2023 /2023 BRANCH UPI/313639639473/
UPI
XXXXX12486/jeevas
harmi32@okicici
CNRB0000033/PERI
YASAMY P
TRANSFER FROM
97216014805
16/05 16/05 ATM SERVICE WITHDRAWAL 1000.00 2044.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350270539779/
UPI XXXXX
/haridava0312@okax
is IDIB000P146/Mr
Hariharan I
TRANSFER TO
97215014806
17/05 17/05 ATM SERVICE WITHDRAWAL 1000.00 1044.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350333352655/
UPI XXXXX
/smuthurajkarur5695
@oki ci
KVBL0001726/smuth
urajkarur5695@okici
ci TRANSFER TO
97215014806
17/05 17/05 ATM SERVICE WITHDRAWAL 33.00 1011.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313781571386/
Paying to Dream11
XXXXX
/dream11@yespay
YESB0YESUPI/Drea
m11 TRANSFER TO
97215014806
17/05 17/05 ATM SERVICE WITHDRAWAL 669.00 342.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350326166753/
Payment from
PhonePe XXXXX
/BILLDESKPP@ybl
YESB0YBLUPI/Phon
ePe TRANSFER TO
97215014806
18/05 18/05 ATM SERVICE WITHDRAWAL 250.00 92.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313826837121/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806

Page No:8
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
18/05 18/05 ATM SERVICE WITHDRAWAL 33.00 59.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350411222515/
Paying to Dream11
XXXXX
/dream11@yespay
YESB0YESUPI/Drea
m11 TRANSFER TO
97215014806
19/05 19/05 ATM SERVICE WITHDRAWAL 1.00 58.70CR
/2023 /2023 BRANCH TRANSFER
UPI/313927619300/
Paying to Sporta Tec
XXXXX
/dream11@rblbank
RATN000RBLA/DRE
AM11 TRANSFER
TO 97215014806
20/05 20/05 PALLAPATTI CASH DEPOSIT 500.00 558.70CR
/2023 /2023 Deposit by SELF
CASH
DEP/PALLAPATTI
20/05 20/05 ATM SERVICE WITHDRAWAL 17.00 541.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350635113529/
Paying to Dream11
XXXXX
/dream11@yespay
YESB0YESUPI/Drea
m11 TRANSFER TO
97215014806
20/05 20/05 ATM SERVICE WITHDRAWAL 500.00 41.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350632336916/
Payment from
PhonePe XXXXX
/9629684015@ybl
CNRB0000000/VEE
RAKUMAR S
TRANSFER TO
97215014806
20/05 20/05 ATM SERVICE BY TRANSFER 7500.00 7541.70CR
/2023 /2023 BRANCH UPI/350609480034/
Payment from
PhonePe
XXXXX37087/79949
3708@ybl
CNRB0000033/VEL
MURUGAN
KAMARAJ
TRANSFER FROM
97216014805
20/05 20/05 ATM SERVICE BY TRANSFER 1500.00 9041.70CR
/2023 /2023 BRANCH UPI/350689312688/
UPI
XXXXX84715/tm064
769@okicici
UTIB0004743/MURU
GASWARI T
TRANSFER FROM
97216014805
20/05 20/05 ATM SERVICE WITHDRAWAL 39.00 9002.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350624816726/
Paying to DREAM11
XXXXX
/dream11@axisbank
UTIB0000100/Dream
11 TRANSFER TO
97215014806

Page No:9
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/05 20/05 ATM SERVICE WITHDRAWAL 39.00 8963.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314096018896/
Paying to Sporta Tec
XXXXX
/dream11upi@kotak
KKBK0000958/SPO
RTA
TECHNOLOGIES
PRIVATE LI
TRANSFER TO
97215014806
20/05 20/05 ATM SERVICE BY TRANSFER 5000.00 13963.70CR
/2023 /2023 BRANCH UPI/350664523753/
UPI
XXXXX29980/sekarr
ajagayathri4947@oki
cici
ICIC0004228/RAJAS
EKAR S TRANSFER
FROM 97216014805
20/05 20/05 ATM SERVICE BY TRANSFER 500.00 14463.70CR
/2023 /2023 BRANCH UPI/350605421913/
UPI
XXXXX62651/kumar
santhosh11104@oki
cici
BKID0008276/SANT
HOSKUMAR
TRANSFER FROM
97216014805
20/05 20/05 PALLAPATTI ONUS ATM WDL 14000.00 463.70CR
/2023 /2023 ATM WDL SEQ NO
43 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0520
TRAN TIME
(HHMMSS) 203117
20/05 20/05 ATM SERVICE WITHDRAWAL 50.00 413.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350612525341/
UPI XXXXX
/paytmqr2810050501
01lmq
q52dyrw@paytm
PYTM0123456/V K A
Petrols TRANSFER
TO 97215014806
21/05 21/05 ATM SERVICE BY TRANSFER 600.00 1013.70CR
/2023 /2023 BRANCH UPI/314158246054/
UPI
XXXXX84715/tm064
769@okicici
UTIB0004743/MURU
GASWARI T
TRANSFER FROM
97216014805
21/05 21/05 ATM SERVICE WITHDRAWAL 12.00 1001.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350724646155/
Paying to Sporta Tec
XXXXX
/dream11@rblbank
RATN000RBLA/DRE
AM11 TRANSFER
TO 97215014806

Page No:10
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
21/05 21/05 ATM SERVICE BY TRANSFER 5000.00 6001.70CR
/2023 /2023 BRANCH UPI/350771955947/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
21/05 21/05 ATM SERVICE WITHDRAWAL 147.00 5854.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314126559460/
UPI XXXXX
/euronetgpay.pay@ic
ici
ICIC0DC0099/EURO
NETGPAY
TRANSFER TO
97215014806
21/05 21/05 ATM SERVICE /UPI 350724750858 33.00 5821.70CR
/2023 /2023 BRANCH Payment for
PD231411 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
21/05 21/05 PALLAPATTI ONUS ATM WDL 500.00 5321.70CR
/2023 /2023 ATM WDL SEQ NO
266 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0521
TRAN TIME
(HHMMSS) 203040
22/05 22/05 ATM SERVICE WITHDRAWAL 500.00 4821.70CR
/2023 /2023 BRANCH TRANSFER
UPI/350868570701/
UPI XXXXX
/q30099596@ybl
YESB0YBLUPI/SAR
AAF
PUMPSSARAAF
PUMPS TRANSFER
TO 97215014806
22/05 22/05 ATM SERVICE WITHDRAWAL 1000.00 3821.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314234421233/
Payment from
PhonePe XXXXX
/9080012486@ybl
IOBA0001257/P
PERIYASAMY
TRANSFER TO
97215014806
22/05 22/05 ATM SERVICE BY TRANSFER 3000.00 6821.70CR
/2023 /2023 BRANCH UPI/350876028215/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805

Page No:11
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
22/05 22/05 PALLAPATTI ONUS ATM WDL 6000.00 821.70CR
/2023 /2023 ATM WDL SEQ NO
594 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0522
TRAN TIME
(HHMMSS) 175111
22/05 22/05 PALLAPATTI CHG FOR ONUS 18.00 803.70CR
/2023 /2023 WDL

22/05 22/05 ATM SERVICE BY TRANSFER 5000.00 5803.70CR

/2023 /2023 BRANCH UPI/314283495529/
UPI
XXXXX65112/suhail.
p.j.786 1@okicici
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
22/05 22/05 ATM SERVICE WITHDRAWAL 1500.00 4303.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314222548367/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
22/05 22/05 ATM SERVICE WITHDRAWAL 500.00 3803.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314288083748/
Payment from
PhonePe XXXXX
/ippostore516531772
13@i ci
ICIC0DC0099/Jas
communication
TRANSFER TO
97215014806
22/05 22/05 ATM SERVICE WITHDRAWAL 1000.00 2803.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314229098423/
Payment from
PhonePe XXXXX
/9789563459@ibl
IDIB000P146/Mr
Manikandan S
TRANSFER TO
97215014806
23/05 23/05 ATM SERVICE BY TRANSFER 2600.00 5403.70CR
/2023 /2023 BRANCH UPI/350993528899/
UPI
XXXXX07389/k.arun
kumar9508@okicici
IDIB000P146/Mrs
KRISHNAVENI K
TRANSFER FROM
97216014805
23/05 23/05 ATM SERVICE WITHDRAWAL 500.00 4903.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314387974363/
UPI XXXXX
/kumarvinoth56977
1@oka s
CNRB0000033/VINO
THKUMAR N
TRANSFER TO
97215014806

Page No:12
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
23/05 23/05 ATM SERVICE /UPI 350945461052 10.00 4893.70CR
/2023 /2023 BRANCH Payment for
PD231431 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
23/05 23/05 ATM SERVICE WITHDRAWAL 15.00 4878.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314308349551/
UPI XXXXX
/billdesk.recharge@i
cic
ICIC0DC0099/billdes
ktez TRANSFER TO
97215014806
24/05 24/05 ATM SERVICE BY TRANSFER 1500.00 6378.70CR
/2023 /2023 BRANCH UPI/314437831908/
UPI
XXXXX57364/priyad
olu63@oksbi
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER FROM
97216014805
24/05 24/05 PALLAPATTI ATM WDL ATM WDL 500.00 5878.70CR
/2023 /2023 SEQ NO
314409020957 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0524
TRAN TIME
(HHMMSS) 090553
24/05 24/05 ATM SERVICE WITHDRAWAL 300.00 5578.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314413234085/
Payment from
PhonePe XXXXX
/ippostore516531772
13@i ci
ICIC0DC0099/Jas
communication
TRANSFER TO
97215014806
24/05 24/05 ATM SERVICE WITHDRAWAL 589.00 4989.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314407853395/
Pay To
SHADOWFAX TEC
XXXXX
/BHARATPE300745
94234@ye ankltd
YESB0YESUPI/SHA
DOWFAX
TECHNOLOGI
TRANSFER TO
97215014806
24/05 24/05 ATM SERVICE WITHDRAWAL 150.00 4839.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314490870947/
Payment from
PhonePe XXXXX
/6381873406@ibl
KVBL0001638/SURY
A PRAKASH R
TRANSFER TO
97215014806

Page No:13
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
24/05 24/05 ATM SERVICE WITHDRAWAL 50.00 4789.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314413681870/
Payment from
PhonePe XXXXX
/6381873406@ibl
KVBL0001638/SURY
A PRAKASH R
TRANSFER TO
97215014806
24/05 24/05 ATM SERVICE /UPI 351081367101 22.00 4767.70CR
/2023 /2023 BRANCH Payment for
PD231441 XXXXX
DREAM11ONLINE@
axl UTIB0AXLUPI
DREAM11
TRANSFER TO
97215014806
25/05 25/05 ATM SERVICE WITHDRAWAL 2000.00 2767.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314519339873/
Payment from
PhonePe XXXXX
/9080012486@ybl
IOBA0001257/P
PERIYASAMY
TRANSFER TO
97215014806
25/05 25/05 ATM SERVICE WITHDRAWAL 150.00 2617.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314552556126/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
25/05 25/05 ATM SERVICE WITHDRAWAL 13.00 2604.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314525898139/
Paying to Sporta Tec
XXXXX
/dream11upi@kotak
KKBK0000958/SPO
RTA
TECHNOLOGIES
PRIVATE LI
TRANSFER TO
97215014806
25/05 25/05 ATM SERVICE WITHDRAWAL 19.00 2585.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314528162864/
Paying to Dream11
XXXXX
/dream11@yespay
YESB0YESUPI/Drea
m11 TRANSFER TO
97215014806
25/05 25/05 ATM SERVICE WITHDRAWAL 14.00 2571.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314530969035/
Paying to Sporta Tec
XXXXX
/dream11@rblbank
RATN000RBLA/DRE
AM11 TRANSFER
TO 97215014806

Page No:14
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
25/05 25/05 ATM SERVICE WITHDRAWAL 100.00 2471.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314541902213/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
25/05 25/05 ATM SERVICE /UPI 351133965836 49.00 2422.70CR
/2023 /2023 BRANCH Payment for
PD231451 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
25/05 25/05 ATM SERVICE WITHDRAWAL 49.00 2373.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314536924945/
Paying to Sporta Tec
XXXXX
/dream11@rblbank
RATN000RBLA/DRE
AM11 TRANSFER
TO 97215014806
26/05 26/05 ATM SERVICE BY TRANSFER 1000.00 3373.70CR
/2023 /2023 BRANCH UPI/314642017586/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
26/05 26/05 ATM SERVICE WITHDRAWAL 482.00 2891.70CR
/2023 /2023 BRANCH TRANSFER
UPI/351224360258/
Payment from
PhonePe XXXXX
/AIRTELPREDIREC
T1@ybl
YESB0YBLUPI/Bhart
i Airtel Limited
TRANSFER TO
97215014806
26/05 26/05 ATM SERVICE WITHDRAWAL 500.00 2391.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314616812270/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
26/05 26/05 ATM SERVICE /UPI 351266635612 5.00 2386.70CR
/2023 /2023 BRANCH Payment for
PD231460 XXXXX
DREAM11ONLINE@
axl UTIB0AXLUPI
DREAM11
TRANSFER TO
97215014806
26/05 26/05 ATM SERVICE /UPI 351236732320 9.00 2377.70CR
/2023 /2023 BRANCH Payment for
PD231460 XXXXX
DREAM11ONLINE@
axl UTIB0AXLUPI
DREAM11
TRANSFER TO
97215014806

Page No:15
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
26/05 26/05 ATM SERVICE /UPI 351211997840 45.00 2332.70CR
/2023 /2023 BRANCH Payment for
PD231461 XXXXX
DREAM11ONLINE@
axl UTIB0AXLUPI
DREAM11
TRANSFER TO
97215014806
26/05 26/05 ATM SERVICE /UPI 351200929641 40.00 2292.70CR
/2023 /2023 BRANCH Payment for
PD231461 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
26/05 26/05 ATM SERVICE /UPI 351215049938 49.00 2243.70CR
/2023 /2023 BRANCH Payment for
PD231461 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
26/05 26/05 ATM SERVICE WITHDRAWAL 500.00 1743.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314611332885/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
26/05 26/05 ATM SERVICE WITHDRAWAL 15.00 1728.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314663534771/
UPI XXXXX
/euronetgpay.pay@ic
ici
ICIC0DC0099/EURO
NETGPAY
TRANSFER TO
97215014806
27/05 27/05 ATM SERVICE WITHDRAWAL 1.00 1727.70CR
/2023 /2023 BRANCH TRANSFER
UPI/351320021310/
Payment from
PhonePe XXXXX
/7092236781@ybl
IDIB000P146/Mr
Mohamed
Azarudeen M
TRANSFER TO
97215014806
27/05 27/05 ATM SERVICE WITHDRAWAL 400.00 1327.70CR
/2023 /2023 BRANCH TRANSFER
UPI/351355454237/
Payment from
PhonePe XXXXX
/7092236781@ybl
IDIB000P146/Mr
Mohamed
Azarudeen M
TRANSFER TO
97215014806

Page No:16
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
28/05 28/05 ATM SERVICE WITHDRAWAL 300.00 1027.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314843278315/
Payment from
PhonePe XXXXX
/aukm@ibl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
28/05 28/05 ATM SERVICE WITHDRAWAL 100.00 927.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314827292194/
UPI XXXXX
/jeevasharmi32
1@oksbi
IOBA0001257/P
PERIYASAMY
TRANSFER TO
97215014806
28/05 28/05 ATM SERVICE /UPI 351425819424 2.00 925.70CR
/2023 /2023 BRANCH Payment for
PD231481 XXXXX
DREAM11ONLINE@
axl UTIB0AXLUPI
DREAM11
TRANSFER TO
97215014806
28/05 28/05 ATM SERVICE WITHDRAWAL 39.00 886.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314827811859/
Paying to Dream11
XXXXX
/dream11@yespay
YESB0YESUPI/Drea
m11 TRANSFER TO
97215014806
28/05 28/05 ATM SERVICE WITHDRAWAL 39.00 847.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314828068078/
Paying to Sporta Tec
XXXXX
/dream11@rblbank
RATN000RBLA/DRE
AM11 TRANSFER
TO 97215014806
29/05 29/05 ATM SERVICE WITHDRAWAL 500.00 347.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314921385879/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
29/05 29/05 ATM SERVICE BY TRANSFER 3000.00 3347.70CR
/2023 /2023 BRANCH UPI/314952116114/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
29/05 29/05 ATM SERVICE BY TRANSFER 3000.00 6347.70CR
/2023 /2023 BRANCH UPI/351509252048/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805

Page No:17
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
29/05 29/05 ATM SERVICE WITHDRAWAL 500.00 5847.70CR
/2023 /2023 BRANCH TRANSFER
UPI/314927645014/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
29/05 29/05 ATM SERVICE WITHDRAWAL 1000.00 4847.70CR
/2023 /2023 BRANCH TRANSFER
UPI/351585597801/
Payment from
PhonePe XXXXX
/9786503220@ybl
SBIN0012796/Muthu
raj TRANSFER TO
97215014806
30/05 30/05 ATM SERVICE WITHDRAWAL 500.00 4347.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315073110583/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
31/05 31/05 PALLAPATTI POS PRCH POS 200.00 4147.70CR
/2023 /2023 TXN SEQ NO
315117979094 POS
ID 57900022 SHIVA
MUTHUKUMAR
PETRO TIRUPPU
DATE (MMDD) 0531
TIME (HHMMSS)
170621
01/06 01/06 ATM SERVICE WITHDRAWAL 1500.00 2647.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315103906894/
Payment from
PhonePe
TRANSFER TO
97215014806
01/06 01/06 ATM SERVICE BY TRANSFER 1.00 2648.70CR
/2023 /2023 BRANCH UPI/351806596600/
UPI
XXXXX96463/prabah
aranp69@okicici
KVBL0001726/PRAB
AHARAN
TRANSFER FROM
97216014805
01/06 01/06 ATM SERVICE BY TRANSFER 500.00 3148.70CR
/2023 /2023 BRANCH UPI/351842800476/
UPI
XXXXX96463/prabah
aranp69@okicici
KVBL0001726/PRAB
AHARAN
TRANSFER FROM
97216014805
01/06 01/06 ATM SERVICE BY TRANSFER 200.00 3348.70CR
/2023 /2023 BRANCH UPI/315226501591/
UPI
XXXXX96463/prabah
aranp69@okicici
KVBL0001726/PRAB
AHARAN
TRANSFER FROM
97216014805

Page No:18
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
01/06 01/06 ATM SERVICE WITHDRAWAL 3000.00 348.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315259303101/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806
02/06 02/06 ATM SERVICE BY TRANSFER 2000.00 2348.70CR
/2023 /2023 BRANCH UPI/315266230853/
UPI
XXXXX98344/sekara
n9857094@okaxis
IOBA0001257/JAYA
LAKSHMI
TRANSFER FROM
97216014805
02/06 02/06 ATM SERVICE WITHDRAWAL 99.00 2249.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315392686542/
UPI XXXXX
/euronetgpay.pay@ic
ici
ICIC0DC0099/EURO
NETGPAY
TRANSFER TO
97215014806
03/06 03/06 ATM SERVICE WITHDRAWAL 200.00 2049.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315446079982/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
04/06 04/06 ATM SERVICE WITHDRAWAL 300.00 1749.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315507494786/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
04/06 04/06 PALLAPATTI ONUS ATM WDL 1000.00 749.70CR
/2023 /2023 ATM WDL SEQ NO
3593 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0604
TRAN TIME
(HHMMSS) 201528
05/06 05/06 ATM SERVICE BY TRANSFER 500.00 1249.70CR
/2023 /2023 BRANCH UPI/315698580029/
UPI
XXXXX89569/suresh
muthupandi1242@o
khdfcbank
KVBL0001638/SURE
SH A TRANSFER
FROM 97216014805

Page No:19
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
05/06 05/06 ATM SERVICE BY TRANSFER 3000.00 4249.70CR
/2023 /2023 BRANCH UPI/352244334586/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
06/06 06/06 ATM SERVICE BY TRANSFER 13800.00 18049.70CR
/2023 /2023 BRANCH UPI/352329604378/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
06/06 06/06 ATM SERVICE WITHDRAWAL 58.00 17991.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315731244695/
UPI XXXXX
/q35669708@ybl
CIUB0000262/Mr
GOPALAKRISHNAN
G TRANSFER TO
97215014806
06/06 06/06 ATM SERVICE WITHDRAWAL 1.00 17990.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315730270433/
UPI XXXXX
/mpraburithika93@ok
icic
KVBL0001640/mpra
burithika93@okicici
TRANSFER TO
97215014806
06/06 06/06 ATM SERVICE WITHDRAWAL 14000.00 3990.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315774579515/
Payment from
PhonePe XXXXX
/7639778225@ibl
CNRB0000033/KAR
THIKA P
TRANSFER TO
97215014806
06/06 06/06 PALLAPATTI ATM WDL ATM WDL 1000.00 2990.70CR
/2023 /2023 SEQ NO
315719397649 ATM
ID IOBC1881 SELF
PALLAPATTI
ERODE KARUR
TRAN DATE
(MMDD) 0606
TRAN TIME
(HHMMSS) 194226
06/06 06/06 ATM SERVICE BY TRANSFER 3000.00 5990.70CR
/2023 /2023 BRANCH UPI/315730675049/
UPI
XXXXX03220/smuth
urajkarur5695@okici
ci
KVBL0001726/SUBI
THA TRANSFER
FROM 97216014805

Page No:20
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
07/06 07/06 PALLAPATTI ATM WDL ATM WDL 500.00 5490.70CR
/2023 /2023 SEQ NO
315722024299 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0606
TRAN TIME
(HHMMSS) 223602
07/06 07/06 PALLAPATTI ATM WDL ATM WDL 500.00 4990.70CR
/2023 /2023 SEQ NO
315807027012 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0607
TRAN TIME
(HHMMSS) 071312
07/06 07/06 ATM SERVICE WITHDRAWAL 302.00 4688.70CR
/2023 /2023 BRANCH TRANSFER
UPI/352417488417/
Payment from
PhonePe XXXXX
/JIOINAPPDIRECT
@ybl
YESB0YBLUPI/JIOI
N APP DIRECT
TRANSFER TO
97215014806
07/06 07/06 ATM SERVICE BY TRANSFER 500.00 5188.70CR
/2023 /2023 BRANCH UPI/352458045728/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
07/06 07/06 ATM SERVICE WITHDRAWAL 500.00 4688.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315816189589/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
07/06 07/06 ATM SERVICE WITHDRAWAL 55.00 4633.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315855271759/
UPI XXXXX
/q04777715@ybl
CNRB0000033/KAL
AISELVI S
TRANSFER TO
97215014806
07/06 07/06 ATM SERVICE WITHDRAWAL 55.00 4578.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315855284155/
UPI XXXXX
/q04777715@ybl
CNRB0000033/KAL
AISELVI S
TRANSFER TO
97215014806

Page No:21
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
07/06 07/06 ATM SERVICE WITHDRAWAL 200.00 4378.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315855895809/
UPI XXXXX
/psamy4662@oksbi
SBIN0012796/Perum
al S TRANSFER TO
97215014806
07/06 07/06 ATM SERVICE WITHDRAWAL 290.00 4088.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315856023242/
UPI XXXXX
/sureshmuthupandi1
242@o cici
KVBL0001638/SURE
SH A TRANSFER
TO 97215014806
07/06 07/06 ATM SERVICE WITHDRAWAL 1.00 4087.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315858760449/
UPI XXXXX
/sekaran9857094@o
kaxis
IOBA0001257/JAYA
LAKSHMI
TRANSFER TO
97215014806
07/06 07/06 ATM SERVICE WITHDRAWAL 27.00 4060.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315858774348/
UPI XXXXX /gpay
11213858924@okbiz
is
UTIB0000000/Karthi
k Xerox TRANSFER
TO 97215014806
07/06 07/06 ATM SERVICE WITHDRAWAL 2500.00 1560.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315858938974/
UPI XXXXX
/sekaran9857094@o
kaxis
IOBA0001257/JAYA
LAKSHMI
TRANSFER TO
97215014806
08/06 08/06 ATM SERVICE WITHDRAWAL 1000.00 560.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315971584779/
UPI XXXXX
/psamy4662
1@okaxis
SBIN0012796/Perum
al S TRANSFER TO
97215014806
08/06 08/06 ATM SERVICE BY TRANSFER 1000.00 1560.70CR
/2023 /2023 BRANCH UPI/352564498143/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
08/06 08/06 ATM SERVICE WITHDRAWAL 500.00 1060.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315947748532/
Payment from
PhonePe XXXXX
/9789563459@ibl
IDIB000P146/Mr
Manikandan S
TRANSFER TO
97215014806

Page No:22
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
08/06 08/06 ATM SERVICE /UPI 352595930962 41.00 1019.70CR
/2023 /2023 BRANCH Payment for
PD231591 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
08/06 08/06 ATM SERVICE BY TRANSFER 2000.00 3019.70CR
/2023 /2023 BRANCH UPI/315989368310/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
08/06 08/06 ATM SERVICE WITHDRAWAL 2500.00 519.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315991521794/
UPI XXXXX
/sekaran9857094@o
kaxis
IOBA0001257/JAYA
LAKSHMI
TRANSFER TO
97215014806
08/06 08/06 ATM SERVICE WITHDRAWAL 20.00 499.70CR
/2023 /2023 BRANCH TRANSFER
UPI/315994685603/
Paying to DREAM11
XXXXX
/dream11@axisbank
UTIB0000100/Dream
11 TRANSFER TO
97215014806
10/06 10/06 ATM SERVICE BY TRANSFER 1000.00 1499.70CR
/2023 /2023 BRANCH UPI/352754164936/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
10/06 10/06 ATM SERVICE WITHDRAWAL 1000.00 499.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316164657215/
UPI XXXXX
/girivarsha23@okicici
IOBA0001257/JAGA
THISAN RAMAN
TRANSFER TO
97215014806
10/06 10/06 ATM SERVICE BY TRANSFER 3000.00 3499.70CR
/2023 /2023 BRANCH UPI/316134065051/
UPI
XXXXX12486/jeevas
harmi32@okhdfcban
k IOBA0001257/P
PERIYASAMY
TRANSFER FROM
97216014805
10/06 10/06 ATM SERVICE BY TRANSFER 5000.00 8499.70CR
/2023 /2023 BRANCH UPI/316170483197/
UPI
XXXXX57364/priyad
olu63@oksbi
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER FROM
97216014805

Page No:23
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/06 10/06 ATM SERVICE WITHDRAWAL 1000.00 7499.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316167940383/
UPI XXXXX
/veerakumar186@ok
sbi
IOBA0001257/SUGA
NYA V TRANSFER
TO 97215014806
10/06 10/06 PALLAPATTI ONUS ATM WDL 6500.00 999.70CR
/2023 /2023 ATM WDL SEQ NO
5288 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0610
TRAN TIME
(HHMMSS) 204403
11/06 11/06 ATM SERVICE BY TRANSFER 5200.00 6199.70CR
/2023 /2023 BRANCH UPI/316259875893/
UPI
XXXXX31451/varath
arajavaratharaja842
1@okhdfcbank
IDIB000P146/Mr
Varatharajan Pethan
TRANSFER FROM
97216014805
11/06 11/06 ATM SERVICE WITHDRAWAL 1200.00 4999.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316298525113/
UPI XXXXX
/priyadolu63@oksbi
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER TO
97215014806
12/06 12/06 ATM SERVICE WITHDRAWAL 4000.00 999.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316382726039/
Payment from
PhonePe XXXXX
/8072354317@ibl
HDFC0000566/VEE
RASAMY M
TRANSFER TO
97215014806
12/06 12/06 ATM SERVICE BY TRANSFER 10000.00 10999.70CR
/2023 /2023 BRANCH UPI/352959118425/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
12/06 12/06 PALLAPATTI ONUS ATM WDL 10000.00 999.70CR
/2023 /2023 ATM WDL SEQ NO
5620 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0612
TRAN TIME
(HHMMSS) 180646

Page No:24
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
12/06 12/06 ATM SERVICE BY TRANSFER 3000.00 3999.70CR
/2023 /2023 BRANCH UPI/352934022720/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
12/06 12/06 ATM SERVICE WITHDRAWAL 1600.00 2399.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316391243241/
Payment from
PhonePe XXXXX
/9789563459@ibl
IDIB000P146/Mr
Manikandan S
TRANSFER TO
97215014806
12/06 12/06 ATM SERVICE WITHDRAWAL 1000.00 1399.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316340260460/
UPI XXXXX
/sekaran9857094@o
kaxis
IOBA0001257/JAYA
LAKSHMI
TRANSFER TO
97215014806
13/06 13/06 ATM SERVICE WITHDRAWAL 200.00 1199.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316480774145/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
14/06 14/06 ATM SERVICE WITHDRAWAL 200.00 999.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316516970584/
UPI XXXXX
/sudhakarsai1991@o
ksbi
IBKL0000281/SUDH
AKAR N TRANSFER
TO 97215014806
15/06 15/06 ATM SERVICE WITHDRAWAL 200.00 799.70CR
/2023 /2023 BRANCH TRANSFER
UPI/353203771375/
Payment from
PhonePe XXXXX
/6379329991@axl
IDIB000P146/Mrs
Shanthi D
TRANSFER TO
97215014806
15/06 15/06 ATM SERVICE /UPI 353294650640 19.00 780.70CR
/2023 /2023 BRANCH Payment for
PD231661 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
15/06 15/06 ATM SERVICE /UPI 353282902295 5.00 775.70CR
/2023 /2023 BRANCH Payment for
PD231661 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806

Page No:25
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
15/06 15/06 ATM SERVICE WITHDRAWAL 500.00 275.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316603492245/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
16/06 16/06 ATM SERVICE BY TRANSFER 300.00 575.70CR
/2023 /2023 BRANCH UPI/353378991265/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
16/06 16/06 ATM SERVICE WITHDRAWAL 30.00 545.70CR
/2023 /2023 BRANCH TRANSFER
UPI/353324697806/
Payment from
PhonePe XXXXX
/6379329991@axl
IDIB000P146/Mrs
Shanthi D
TRANSFER TO
97215014806
16/06 16/06 ATM SERVICE WITHDRAWAL 31.00 514.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316766437200/
Paying to Sporta Tec
XXXXX
/dream11upi@kotak
KKBK0000958/SPO
RTA
TECHNOLOGIES
PRIVATE LI
TRANSFER TO
97215014806
16/06 16/06 ATM SERVICE WITHDRAWAL 31.00 483.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316768261482/
Paying to Dream11
XXXXX
/dream11@yespay
YESB0YESUPI/Drea
m11 TRANSFER TO
97215014806
16/06 16/06 ATM SERVICE /UPI 353330752769 39.00 444.70CR
/2023 /2023 BRANCH Payment for
PD231671 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
16/06 16/06 ATM SERVICE WITHDRAWAL 25.00 419.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316779894966/
UPI XXXXX
/euronetgpay.pay@ic
ici
ICIC0DC0099/EURO
NETGPAY
TRANSFER TO
97215014806

Page No:26
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
16/06 16/06 ATM SERVICE /UPI 353372722553 10.00 409.70CR
/2023 /2023 BRANCH Payment for
PD231671 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
17/06 17/06 ATM SERVICE BY TRANSFER 999.00 1408.70CR
/2023 /2023 BRANCH UPI/316835457454/
Payment from
PhonePe
XXXXX69910/aukm
@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER FROM
97216014805
17/06 17/06 PALLAPATTI ONUS ATM WDL 1000.00 408.70CR
/2023 /2023 ATM WDL SEQ NO
7003 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0617
TRAN TIME
(HHMMSS) 211451
17/06 17/06 ATM SERVICE /UPI 353418788687 4.00 404.70CR
/2023 /2023 BRANCH Payment for
PD231681 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
18/06 18/06 ATM SERVICE WITHDRAWAL 100.00 304.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316932064174/
UPI XXXXX
/sekaran9857094@o
kaxis
IOBA0001257/JAYA
LAKSHMI
TRANSFER TO
97215014806
18/06 18/06 ATM SERVICE WITHDRAWAL 12.00 292.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316941874959/
Paying to Sporta Tec
XXXXX
/dream11@rblbank
RATN000RBLA/DRE
AM11 TRANSFER
TO 97215014806
18/06 18/06 ATM SERVICE WITHDRAWAL 12.00 280.70CR
/2023 /2023 BRANCH TRANSFER
UPI/316943939091/
Paying to Dream11
XXXXX
/dream11@yespay
YESB0YESUPI/Drea
m11 TRANSFER TO
97215014806
19/06 19/06 ATM SERVICE BY TRANSFER 10000.00 10280.70CR
/2023 /2023 BRANCH UPI/353641932058/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805

Page No:27
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
19/06 19/06 PALLAPATTI ONUS ATM WDL 7000.00 3280.70CR
/2023 /2023 ATM WDL SEQ NO
7470 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0619
TRAN TIME
(HHMMSS) 175432
19/06 19/06 ATM SERVICE BY TRANSFER 1000.00 4280.70CR
/2023 /2023 BRANCH UPI/317063962930/
UPI
XXXXX66656/veerak
umar186
1@okhdfcbank
IOBA0001257/SUGA
NYA V TRANSFER
FROM 97216014805
19/06 19/06 ATM SERVICE WITHDRAWAL 1000.00 3280.70CR
/2023 /2023 BRANCH TRANSFER
UPI/317071340096/
UPI XXXXX
/smuthurajkarur5695
@oka s
KVBL0001726/SUBI
THA TRANSFER TO
97215014806
19/06 19/06 ATM SERVICE BY TRANSFER 2000.00 5280.70CR
/2023 /2023 BRANCH UPI/353682648824/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
19/06 19/06 ATM SERVICE WITHDRAWAL 1400.00 3880.70CR
/2023 /2023 BRANCH TRANSFER
UPI/317079553703/
Payment from
PhonePe XXXXX
/9789563459@ibl
IDIB000P146/Mr
Manikandan S
TRANSFER TO
97215014806
19/06 19/06 ATM SERVICE WITHDRAWAL 500.00 3380.70CR
/2023 /2023 BRANCH TRANSFER
UPI/317095798485/
Payment from
PhonePe XXXXX
/6381873406@ibl
KVBL0001638/SURY
A PRAKASH R
TRANSFER TO
97215014806
20/06 20/06 PALLAPATTI ONUS ATM WDL 3000.00 380.70CR
/2023 /2023 ATM WDL SEQ NO
7615 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0620
TRAN TIME
(HHMMSS) 100611
20/06 20/06 PALLAPATTI CHG FOR ONUS 18.00 362.70CR
/2023 /2023 WDL

Page No:28
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/06 20/06 ATM SERVICE BY TRANSFER 4500.00 4862.70CR
/2023 /2023 BRANCH UPI/353756890098/
UPI
XXXXX37087/v6769
954@okicici
CNRB0000033/VEL
MURUGAN
KAMARAJ
TRANSFER FROM
97216014805
20/06 20/06 ATM SERVICE /UPI 353763894697 17.00 4845.70CR
/2023 /2023 BRANCH Payment for
PD231711 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
20/06 20/06 PALLAPATTI ATM WDL ATM WDL 4500.00 345.70CR
/2023 /2023 SEQ NO
317120005308 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0620
TRAN TIME
(HHMMSS) 202819
21/06 21/06 ATM SERVICE BY TRANSFER 3000.00 3345.70CR
/2023 /2023 BRANCH UPI/353834608946/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
21/06 21/06 ATM SERVICE WITHDRAWAL 2600.00 745.70CR
/2023 /2023 BRANCH TRANSFER
UPI/317243719969/
UPI XXXXX
/girivarsha23@okicici
IOBA0001257/JAGA
THISAN RAMAN
TRANSFER TO
97215014806
22/06 22/06 ATM SERVICE /UPI 353913949609 48.00 697.70CR
/2023 /2023 BRANCH Payment for
PD231731 XXXXX
DREAM11ONLINE@
ybl YESB0YBLUPI
DREAM11
TRANSFER TO
97215014806
22/06 22/06 ATM SERVICE WITHDRAWAL 12.00 685.70CR
/2023 /2023 BRANCH TRANSFER
UPI/317379251014/
Paying to Sporta Tec
XXXXX
/dream11upi@kotak
KKBK0000958/SPO
RTA
TECHNOLOGIES
PRIVATE LI
TRANSFER TO
97215014806

* Download Limit of 200 Transactions has been reached

* Statement Downloaded By S SUDHAKAR on Sat Jul 15 18:28:16 IST 2023

Unless a constituent notifies the Bank immediately of any discrepancy found by him/her in this statement of a/c, it will be taken that he has found
the a/c correct.

Page No:29
 STATEMENT OF ACCOUNT from 01/05/2023 to 15/07/2023 for Account Number 6062903542.

END OF STATEMENT - from Internet Banking.

Page No:30
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

INDIAN BANK
PALLAPATTI
IFSC CODE:IDIB000P146
Sengalvarayanpettai Street Pallapatti , Karur Dist. , Tamil Nadu
Branch Code :01480
Account Number : 6062903542
Product type : SB NONCHQ-GEN-PUB-SU/RURAL-INR
S SUDHAKAR
NO 1/64 Periyamanjuvali PERIYAMANJUVELI
Karur Tamil Nadu
Karur - 639207
Nominee Name :No
Email :
Statement Date :Sat Jul 15 18:24:32 IST 2023
Cleared Balance :76.53
Uncleared Amount :0.00
Drawing Power :0.00
Interest Rate : 2.750

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
BALANCE B/F 123.95CR
01/11 01/11 ATM SERVICE BY TRANSFER UPI 3500.00 3623.95CR
/2022 /2022 BRANCH TRANSFER/230502
181679/Payment
from PhonePe
TRANSFER FROM
97216014805
01/11 01/11 ATM SERVICE WITHDRAWAL 500.00 3123.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230533
270384/Payment
from PhonePe
TRANSFER TO
97215014806
01/11 01/11 ATM SERVICE BY TRANSFER UPI 1000.00 4123.95CR
/2022 /2022 BRANCH TRANSFER/230568
851861/UPI
TRANSFER FROM
97216014805
01/11 01/11 ATM SERVICE BY TRANSFER UPI 1.00 4124.95CR
/2022 /2022 BRANCH TRANSFER/230564
153556/UPI
TRANSFER FROM
97216014805
01/11 01/11 ATM SERVICE WITHDRAWAL 2800.00 1324.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230523
842649/Payment
from PhonePe
TRANSFER TO
97215014806
01/11 01/11 ATM SERVICE WITHDRAWAL 1000.00 324.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230576
920817/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:1
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
02/11 02/11 ATM SERVICE WITHDRAWAL 100.00 224.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230625
132403/Payment
from PhonePe
TRANSFER TO
97215014806
02/11 02/11 ATM SERVICE WITHDRAWAL 3.75 221.20CR
/2022 /2022 BRANCH TRANSFER
SMS_CHARGE_JUN
2022 TRANSFER
TO 6992359240 UPI
QR ON POS
TRANSACTIONS
03/11 03/11 ATM SERVICE WITHDRAWAL 200.00 21.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230720
234151/Payment
from PhonePe
TRANSFER TO
97215014806
04/11 04/11 ATM SERVICE BY TRANSFER UPI 2000.00 2021.20CR
/2022 /2022 BRANCH TRANSFER/230834
751220/UPI
TRANSFER FROM
97216014805
05/11 05/11 ATM SERVICE WITHDRAWAL 2000.00 21.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230994
425155/Payment
from PhonePe
TRANSFER TO
97215014806
07/11 07/11 ATM SERVICE BY TRANSFER UPI 1500.00 1521.20CR
/2022 /2022 BRANCH TRANSFER/231110
455365/UPI
TRANSFER FROM
97216014805
07/11 07/11 ATM SERVICE BY TRANSFER UPI 5000.00 6521.20CR
/2022 /2022 BRANCH TRANSFER/231128
386038/UPI
TRANSFER FROM
97216014805
07/11 07/11 ATM SERVICE WITHDRAWAL 2000.00 4521.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231113
364382/Payment
from PhonePe
TRANSFER TO
97215014806
08/11 08/11 ATM SERVICE WITHDRAWAL 3000.00 1521.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231231
750798/Payment
from PhonePe
TRANSFER TO
97215014806
08/11 08/11 PALLAPATTI CASH DEPOSIT 3000.00 4521.20CR
/2022 /2022 Deposit by SELF
CASH
DEP/PALLAPATTI
10/11 10/11 ATM SERVICE WITHDRAWAL 100.00 4421.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231499
626929/UPI
TRANSFER TO
97215014806

Page No:2
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/11 10/11 ATM SERVICE WITHDRAWAL 100.00 4321.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231458
554259/Payment
from PhonePe
TRANSFER TO
97215014806
10/11 10/11 ATM SERVICE BY TRANSFER UPI 2000.00 6321.20CR
/2022 /2022 BRANCH TRANSFER/231490
260044/UPI
TRANSFER FROM
97216014805
10/11 10/11 ATM SERVICE WITHDRAWAL 100.00 6221.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231435
665346/Payment
from PhonePe
TRANSFER TO
97215014806
10/11 10/11 ATM SERVICE BY TRANSFER UPI 5000.00 11221.20CR
/2022 /2022 BRANCH TRANSFER/231483
511822/UPI
TRANSFER FROM
97216014805
10/11 10/11 PALLAPATTI ONUS ATM WDL 7000.00 4221.20CR
/2022 /2022 ATM WDL SEQ NO
3146 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1110
TRAN TIME
(HHMMSS) 192700
10/11 10/11 ATM SERVICE BY TRANSFER UPI 500.00 4721.20CR
/2022 /2022 BRANCH TRANSFER/231422
991583/Payment
from PhonePe
TRANSFER FROM
97216014805
11/11 11/11 ATM SERVICE WITHDRAWAL 1750.00 2971.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231525
272276/Payment
from PhonePe
TRANSFER TO
97215014806
11/11 11/11 ATM SERVICE WITHDRAWAL 500.00 2471.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231562
607708/Payment
from PhonePe
TRANSFER TO
97215014806
11/11 11/11 PALLAPATTI CASH DEPOSIT 14500.00 16971.20CR
/2022 /2022 Deposit by SELF
CASH
DEP/PALLAPATTI
11/11 11/11 ATM SERVICE WITHDRAWAL 15000.00 1971.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231545
436186/UPI
TRANSFER TO
97215014806
12/11 12/11 ATM SERVICE BY TRANSFER UPI 5000.00 6971.20CR
/2022 /2022 BRANCH TRANSFER/231640
857618/UPI
TRANSFER FROM
97216014805

Page No:3
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
12/11 12/11 ATM SERVICE WITHDRAWAL 5000.00 1971.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231676
595958/UPI
TRANSFER TO
97215014806
13/11 13/11 ATM SERVICE WITHDRAWAL 200.00 1771.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231712
994859/UPI
TRANSFER TO
97215014806
14/11 14/11 ATM SERVICE BY TRANSFER UPI 4400.00 6171.20CR
/2022 /2022 BRANCH TRANSFER/231817
415934/UPI
TRANSFER FROM
97216014805
14/11 14/11 ATM SERVICE WITHDRAWAL 3000.00 3171.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231808
259659/Payment
from PhonePe
TRANSFER TO
97215014806
14/11 14/11 ATM SERVICE BY TRANSFER UPI 3300.00 6471.20CR
/2022 /2022 BRANCH TRANSFER/231889
181813/UPI
TRANSFER FROM
97216014805
14/11 14/11 ATM SERVICE WITHDRAWAL 260.00 6211.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231866
590583/Payment
from PhonePe
TRANSFER TO
97215014806
14/11 14/11 ATM SERVICE WITHDRAWAL 300.00 5911.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231843
177896/UPI
TRANSFER TO
97215014806
14/11 14/11 ATM SERVICE WITHDRAWAL 1425.00 4486.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231856
087161/Payment
from PhonePe
TRANSFER TO
97215014806
15/11 15/11 PALLAPATTI ATM WDL ATM WDL 1500.00 2986.20CR
/2022 /2022 SEQ NO
231910030545 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1115
TRAN TIME
(HHMMSS) 102727
15/11 15/11 ATM SERVICE WITHDRAWAL 1500.00 1486.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231973
998966/Payment
from PhonePe
TRANSFER TO
97215014806
16/11 16/11 ATM SERVICE BY TRANSFER UPI 500.00 1986.20CR
/2022 /2022 BRANCH TRANSFER/232034
471994/UPI
TRANSFER FROM
97216014805

Page No:4
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
16/11 16/11 ATM SERVICE WITHDRAWAL 500.00 1486.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232027
581785/Payment
from PhonePe
TRANSFER TO
97215014806
17/11 17/11 ATM SERVICE BY TRANSFER UPI 500.00 1986.20CR
/2022 /2022 BRANCH TRANSFER/232146
330495/UPI
TRANSFER FROM
97216014805
17/11 17/11 ATM SERVICE BY TRANSFER UPI 7000.00 8986.20CR
/2022 /2022 BRANCH TRANSFER/232158
302515/UPI
TRANSFER FROM
97216014805
17/11 17/11 ATM SERVICE WITHDRAWAL 100.00 8886.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232164
291493/Payment
from PhonePe
TRANSFER TO
97215014806
17/11 17/11 PALLAPATTI ONUS ATM WDL 7000.00 1886.20CR
/2022 /2022 ATM WDL SEQ NO
4256 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1117
TRAN TIME
(HHMMSS) 180642
17/11 17/11 ATM SERVICE BY TRANSFER UPI 2000.00 3886.20CR
/2022 /2022 BRANCH TRANSFER/232148
793648/Payment
from PhonePe
TRANSFER FROM
97216014805
17/11 17/11 PALLAPATTI ONUS ATM WDL 2000.00 1886.20CR
/2022 /2022 ATM WDL SEQ NO
4262 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1117
TRAN TIME
(HHMMSS) 182136
18/11 18/11 ATM SERVICE WITHDRAWAL 160.00 1726.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232218
350064/Pay to
BharatPe Merc
TRANSFER TO
97215014806
19/11 19/11 ATM SERVICE BY TRANSFER UPI 5000.00 6726.20CR
/2022 /2022 BRANCH TRANSFER/232300
373252/UPI
TRANSFER FROM
97216014805
19/11 19/11 ATM SERVICE WITHDRAWAL 200.00 6526.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232371
584450/Payment
from PhonePe
TRANSFER TO
97215014806
19/11 19/11 ATM SERVICE BY TRANSFER UPI 1500.00 8026.20CR
/2022 /2022 BRANCH TRANSFER/232312
577270/UPI
TRANSFER FROM
97216014805

Page No:5
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/11 20/11 ATM SERVICE BY TRANSFER UPI 4500.00 12526.20CR
/2022 /2022 BRANCH TRANSFER/232423
704918/Payment
from PhonePe
TRANSFER FROM
97216014805
20/11 20/11 ATM SERVICE WITHDRAWAL 100.00 12426.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232484
164645/Payment
from PhonePe
TRANSFER TO
97215014806
20/11 20/11 ATM SERVICE BY TRANSFER UPI 3000.00 15426.20CR
/2022 /2022 BRANCH TRANSFER/232407
428679/Payment
from PhonePe
TRANSFER FROM
97216014805
20/11 20/11 PALLAPATTI ONUS ATM WDL 10000.00 5426.20CR
/2022 /2022 ATM WDL SEQ NO
4926 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1120
TRAN TIME
(HHMMSS) 192305
20/11 20/11 PALLAPATTI ONUS ATM WDL 5000.00 426.20CR
/2022 /2022 ATM WDL SEQ NO
4927 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1120
TRAN TIME
(HHMMSS) 192422
21/11 21/11 ATM SERVICE BY TRANSFER UPI 1.00 427.20CR
/2022 /2022 BRANCH TRANSFER/232558
141856/UPI
TRANSFER FROM
97216014805
21/11 21/11 ATM SERVICE WITHDRAWAL 25.00 402.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232553
511262/Payment
from PhonePe
TRANSFER TO
97215014806
22/11 22/11 ATM SERVICE BY TRANSFER UPI 1500.00 1902.20CR
/2022 /2022 BRANCH TRANSFER/232622
737629/Payment
from PhonePe
TRANSFER FROM
97216014805
22/11 22/11 PALLAPATTI ATM WDL ATM WDL 1500.00 402.20CR
/2022 /2022 SEQ NO
232609027907 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1122
TRAN TIME
(HHMMSS) 090122
22/11 22/11 ATM SERVICE BY TRANSFER UPI 10000.00 10402.20CR
/2022 /2022 BRANCH TRANSFER/232677
611710/UPI
TRANSFER FROM
97216014805

Page No:6
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
24/11 24/11 ATM SERVICE BY TRANSFER UPI 1.00 10403.20CR
/2022 /2022 BRANCH TRANSFER/232830
205303/UPI
TRANSFER FROM
97216014805
24/11 24/11 ATM SERVICE BY TRANSFER UPI 1.00 10404.20CR
/2022 /2022 BRANCH TRANSFER/232882
122609/Payment
from PhonePe
TRANSFER FROM
97216014805
24/11 24/11 ATM SERVICE WITHDRAWAL 200.00 10204.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232853
374559/Payment
from PhonePe
TRANSFER TO
97215014806
27/11 27/11 ATM SERVICE BY TRANSFER UPI 1000.00 11204.20CR
/2022 /2022 BRANCH TRANSFER/233112
635419/UPI
TRANSFER FROM
97216014805
27/11 27/11 PALLAPATTI ATM WDL ATM WDL 1000.00 10204.20CR
/2022 /2022 SEQ NO
233117001433 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1127
TRAN TIME
(HHMMSS) 174530
28/11 28/11 ATM SERVICE WITHDRAWAL 1000.00 9204.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233110
075560/Payment
from PhonePe
TRANSFER TO
97215014806
28/11 28/11 ATM SERVICE WITHDRAWAL 500.00 8704.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233191
946292/Payment
from PhonePe
TRANSFER TO
97215014806
28/11 28/11 PALLAPATTI ATM WDL ATM WDL 500.00 8204.20CR
/2022 /2022 SEQ NO
233209020829 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1128
TRAN TIME
(HHMMSS) 091841
28/11 28/11 ATM SERVICE BY TRANSFER UPI 5000.00 13204.20CR
/2022 /2022 BRANCH TRANSFER/233297
170407/Payment
from PhonePe
TRANSFER FROM
97216014805
28/11 28/11 ATM SERVICE BY TRANSFER UPI 900.00 14104.20CR
/2022 /2022 BRANCH TRANSFER/233236
469115/UPI
TRANSFER FROM
97216014805
28/11 28/11 ATM SERVICE BY TRANSFER UPI 500.00 14604.20CR
/2022 /2022 BRANCH TRANSFER/233258
097098/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:7
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
29/11 29/11 ATM SERVICE WITHDRAWAL 300.00 14304.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233395
903432/Payment
from PhonePe
TRANSFER TO
97215014806
29/11 29/11 ATM SERVICE BULK CHARGES 17.55 14286.65CR
/2022 /2022 BRANCH SMS_CHGS_Sep 22
QTR
00000000000098058
29/11 29/11 ATM SERVICE WITHDRAWAL 500.00 13786.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233327
916500/Payment
from PhonePe
TRANSFER TO
97215014806
29/11 29/11 PALLAPATTI ONUS ATM WDL 10000.00 3786.65CR
/2022 /2022 ATM WDL SEQ NO
6635 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1129
TRAN TIME
(HHMMSS) 201051
29/11 29/11 PALLAPATTI ONUS ATM WDL 2000.00 1786.65CR
/2022 /2022 ATM WDL SEQ NO
6636 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1129
TRAN TIME
(HHMMSS) 201239
30/11 30/11 ATM SERVICE WITHDRAWAL 666.00 1120.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233472
289851/UPI
TRANSFER TO
97215014806
01/12 01/12 ATM SERVICE BY TRANSFER 1.00 1121.65CR
/2022 /2022 BRANCH /IMPS/P2A/2335199
47151/Domestic
rem/MR SEKAR
TRANSFER FROM
97157014800
01/12 01/12 ATM SERVICE BY TRANSFER 3000.00 4121.65CR
/2022 /2022 BRANCH /IMPS/P2A/2335199
46820/Domestic
rem/MR SEKAR
TRANSFER FROM
97157014800
01/12 01/12 ATM SERVICE WITHDRAWAL 3000.00 1121.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233595
644291/Payment
from PhonePe
TRANSFER TO
97215014806
02/12 02/12 ATM SERVICE WITHDRAWAL 1000.00 121.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233651
996806/UPI
TRANSFER TO
97215014806

Page No:8
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
05/12 05/12 ATM SERVICE BY TRANSFER UPI 35000.00 35121.65CR
/2022 /2022 BRANCH TRANSFER/233939
417174/Payment
from PhonePe
TRANSFER FROM
97216014805
05/12 05/12 PALLAPATTI ONUS ATM WDL 20000.00 15121.65CR
/2022 /2022 ATM WDL SEQ NO
7978 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1205
TRAN TIME
(HHMMSS) 114044
05/12 05/12 PALLAPATTI ONUS ATM WDL 15000.00 121.65CR
/2022 /2022 ATM WDL SEQ NO
7980 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1205
TRAN TIME
(HHMMSS) 114202
05/12 05/12 ATM SERVICE BY TRANSFER UPI 2000.00 2121.65CR
/2022 /2022 BRANCH TRANSFER/233969
196646/UPI
TRANSFER FROM
97216014805
06/12 06/12 ATM SERVICE WITHDRAWAL 58.00 2063.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234002
724788/Payment
from PhonePe
TRANSFER TO
97215014806
06/12 06/12 ATM SERVICE WITHDRAWAL 500.00 1563.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234030
321236/Payment
from PhonePe
TRANSFER TO
97215014806
08/12 08/12 ATM SERVICE WITHDRAWAL 270.00 1293.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234200
896556/Payment
from PhonePe
TRANSFER TO
97215014806
08/12 08/12 ATM SERVICE WITHDRAWAL 200.00 1093.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234219
710542/Payment
from PhonePe
TRANSFER TO
97215014806
10/12 10/12 ATM SERVICE BY TRANSFER UPI 6400.00 7493.65CR
/2022 /2022 BRANCH TRANSFER/234405
834875/UPI
TRANSFER FROM
97216014805
10/12 10/12 ATM SERVICE WITHDRAWAL 50.00 7443.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234434
821837/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:9
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/12 10/12 PALLAPATTI ONUS ATM WDL 3000.00 4443.65CR
/2022 /2022 ATM WDL SEQ NO
9340 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1210
TRAN TIME
(HHMMSS) 120107
10/12 10/12 ATM SERVICE BY TRANSFER UPI 1000.00 5443.65CR
/2022 /2022 BRANCH TRANSFER/234445
557275/UPI
TRANSFER FROM
97216014805
10/12 10/12 ATM SERVICE BY TRANSFER UPI 5000.00 10443.65CR
/2022 /2022 BRANCH TRANSFER/234419
074201/Payment
from PhonePe
TRANSFER FROM
97216014805
10/12 10/12 PALLAPATTI ONUS ATM WDL 8000.00 2443.65CR
/2022 /2022 ATM WDL SEQ NO
9452 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1210
TRAN TIME
(HHMMSS) 183241
11/12 11/12 ATM SERVICE WITHDRAWAL 1700.00 743.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234504
909012/Payment
from PhonePe
TRANSFER TO
97215014806
13/12 13/12 ATM SERVICE BY TRANSFER UPI 1000.00 1743.65CR
/2022 /2022 BRANCH TRANSFER/234783
314360/UPI
TRANSFER FROM
97216014805
13/12 13/12 ATM SERVICE BY TRANSFER UPI 5000.00 6743.65CR
/2022 /2022 BRANCH TRANSFER/234792
279093/Payment
from PhonePe
TRANSFER FROM
97216014805
13/12 13/12 ATM SERVICE WITHDRAWAL 1.00 6742.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234729
848941/UPI
TRANSFER TO
97215014806
13/12 13/12 ATM SERVICE WITHDRAWAL 5000.00 1742.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234729
900555/UPI
TRANSFER TO
97215014806
14/12 14/12 ATM SERVICE BY TRANSFER UPI 500.00 2242.65CR
/2022 /2022 BRANCH TRANSFER/234809
472278/Payment
from PhonePe
TRANSFER FROM
97216014805
14/12 14/12 ATM SERVICE WITHDRAWAL 380.00 1862.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234873
666582/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:10
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
14/12 14/12 ATM SERVICE BY TRANSFER 3000.00 4862.65CR
/2022 /2022 BRANCH /IMPS/P2A/2348197
71620/Domestic
rem/MR SEKAR
TRANSFER FROM
97157014800
15/12 15/12 ATM SERVICE WITHDRAWAL 250.00 4612.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234983
269681/Payment
from PhonePe
TRANSFER TO
97215014806
15/12 15/12 ATM SERVICE WITHDRAWAL 2500.00 2112.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234990
774437/UPI
TRANSFER TO
97215014806
15/12 15/12 ATM SERVICE BY TRANSFER UPI 2000.00 4112.65CR
/2022 /2022 BRANCH TRANSFER/234989
461745/Payment
from PhonePe
TRANSFER FROM
97216014805
15/12 15/12 PALLAPATTI ONUS ATM WDL 1500.00 2612.65CR
/2022 /2022 ATM WDL SEQ NO
755 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1215
TRAN TIME
(HHMMSS) 182719
15/12 15/12 ATM SERVICE WITHDRAWAL 200.00 2412.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/234945
332404/Payment
from PhonePe
TRANSFER TO
97215014806
16/12 16/12 ATM SERVICE WITHDRAWAL 171.00 2241.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235061
715058/Payment
from PhonePe
TRANSFER TO
97215014806
17/12 17/12 ATM SERVICE WITHDRAWAL 50.00 2191.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235146
211659/Payment
from PhonePe
TRANSFER TO
97215014806
17/12 17/12 ATM SERVICE WITHDRAWAL 2000.00 191.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235124
642614/Payment
from PhonePe
TRANSFER TO
97215014806
18/12 18/12 ATM SERVICE BY TRANSFER 5000.00 5191.65CR
/2022 /2022 BRANCH /IMPS/P2A/2352113
75269/Domestic
rem/MR SEKAR
TRANSFER FROM
97157014800

Page No:11
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
18/12 18/12 ATM SERVICE WITHDRAWAL 4900.00 291.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235280
908601/UPI
TRANSFER TO
97215014806
19/12 19/12 ATM SERVICE BY TRANSFER UPI 1000.00 1291.65CR
/2022 /2022 BRANCH TRANSFER/235328
786771/UPI
TRANSFER FROM
97216014805
19/12 19/12 ATM SERVICE BY TRANSFER UPI 1.00 1292.65CR
/2022 /2022 BRANCH TRANSFER/235379
394432/UPI
TRANSFER FROM
97216014805
19/12 19/12 ATM SERVICE BY TRANSFER UPI 1300.00 2592.65CR
/2022 /2022 BRANCH TRANSFER/235380
993676/UPI
TRANSFER FROM
97216014805
19/12 19/12 ATM SERVICE WITHDRAWAL 2000.00 592.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235335
664063/UPI
TRANSFER TO
97215014806
20/12 20/12 ATM SERVICE BY TRANSFER UPI 3500.00 4092.65CR
/2022 /2022 BRANCH TRANSFER/235446
171628/UPI
TRANSFER FROM
97216014805
20/12 20/12 ATM SERVICE BY TRANSFER 1.00 4093.65CR
/2022 /2022 BRANCH /IMPS/P2A/2354151
30413/Transfer
fun/RAPIPAY FI
TRANSFER FROM
97157014800
20/12 20/12 ATM SERVICE BY TRANSFER 4000.00 8093.65CR
/2022 /2022 BRANCH /IMPS/P2A/2354151
30641/Transfer
fun/RAPIPAY FI
TRANSFER FROM
97157014800
20/12 20/12 ATM SERVICE BY TRANSFER UPI 10000.00 18093.65CR
/2022 /2022 BRANCH TRANSFER/235482
641533/Payment
from PhonePe
TRANSFER FROM
97216014805
20/12 20/12 ATM SERVICE BY TRANSFER UPI 1000.00 19093.65CR
/2022 /2022 BRANCH TRANSFER/235451
691842/Payment
from PhonePe
TRANSFER FROM
97216014805
20/12 20/12 PALLAPATTI ONUS ATM WDL 7000.00 12093.65CR
/2022 /2022 ATM WDL SEQ NO
2358 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1220
TRAN TIME
(HHMMSS) 201405

Page No:12
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/12 20/12 PALLAPATTI ONUS ATM WDL 2000.00 10093.65CR
/2022 /2022 ATM WDL SEQ NO
2362 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1220
TRAN TIME
(HHMMSS) 201855
21/12 21/12 ATM SERVICE BY TRANSFER UPI 2000.00 12093.65CR
/2022 /2022 BRANCH TRANSFER/235401
310133/Payment
from PhonePe
TRANSFER FROM
97216014805
21/12 21/12 ATM SERVICE BY TRANSFER UPI 1500.00 13593.65CR
/2022 /2022 BRANCH TRANSFER/235542
246211/UPI
TRANSFER FROM
97216014805
21/12 21/12 ATM SERVICE WITHDRAWAL 2000.00 11593.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235587
256171/UPI
TRANSFER TO
97215014806
23/12 23/12 ATM SERVICE BY TRANSFER UPI 100.00 11693.65CR
/2022 /2022 BRANCH TRANSFER/235743
138054/UPI
TRANSFER FROM
97216014805
23/12 23/12 ATM SERVICE BY TRANSFER UPI 100.00 11793.65CR
/2022 /2022 BRANCH TRANSFER/235743
490800/UPI
TRANSFER FROM
97216014805
23/12 23/12 ATM SERVICE WITHDRAWAL 190.00 11603.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235716
707552/Payment
from PhonePe
TRANSFER TO
97215014806
23/12 23/12 ATM SERVICE BY TRANSFER UPI 100.00 11703.65CR
/2022 /2022 BRANCH TRANSFER/235743
649701/UPI
TRANSFER FROM
97216014805
23/12 23/12 ATM SERVICE WITHDRAWAL 130.00 11573.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235796
925757/Payment
from PhonePe
TRANSFER TO
97215014806
23/12 23/12 ATM SERVICE BY TRANSFER UPI 300.00 11873.65CR
/2022 /2022 BRANCH TRANSFER/235743
941762/UPI
TRANSFER FROM
97216014805
23/12 23/12 ATM SERVICE WITHDRAWAL 170.00 11703.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/235797
878835/Payment
from PhonePe
TRANSFER TO
97215014806
25/12 25/12 ATM SERVICE BY TRANSFER UPI 2000.00 13703.65CR
/2022 /2022 BRANCH TRANSFER/235930
265373/UPI
TRANSFER FROM
97216014805

Page No:13
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
26/12 26/12 ATM SERVICE BY TRANSFER UPI 7000.00 20703.65CR
/2022 /2022 BRANCH TRANSFER/236053
922034/UPI
TRANSFER FROM
97216014805
26/12 26/12 ATM SERVICE WITHDRAWAL 200.00 20503.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236075
199560/Payment
from PhonePe
TRANSFER TO
97215014806
26/12 26/12 ATM SERVICE BY TRANSFER UPI 7400.00 27903.65CR
/2022 /2022 BRANCH TRANSFER/236000
226955/UPI
TRANSFER FROM
97216014805
26/12 26/12 ATM SERVICE WITHDRAWAL 180.00 27723.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236053
662914/UPI
TRANSFER TO
97215014806
26/12 26/12 ATM SERVICE BY TRANSFER UPI 2000.00 29723.65CR
/2022 /2022 BRANCH TRANSFER/236059
756294/Payment
from PhonePe
TRANSFER FROM
97216014805
26/12 26/12 ATM SERVICE BY TRANSFER UPI 2000.00 31723.65CR
/2022 /2022 BRANCH TRANSFER/236057
710508/Payment
from PhonePe
TRANSFER FROM
97216014805
26/12 26/12 ATM SERVICE BY TRANSFER UPI 2000.00 33723.65CR
/2022 /2022 BRANCH TRANSFER/236089
810235/UPI
TRANSFER FROM
97216014805
26/12 26/12 ATM SERVICE BY TRANSFER UPI 500.00 34223.65CR
/2022 /2022 BRANCH TRANSFER/236090
683683/UPI
TRANSFER FROM
97216014805
26/12 26/12 ATM SERVICE WITHDRAWAL 500.00 33723.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236058
511076/UPI
TRANSFER TO
97215014806
26/12 26/12 PALLAPATTI ONUS ATM WDL 10000.00 23723.65CR
/2022 /2022 ATM WDL SEQ NO
3708 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1226
TRAN TIME
(HHMMSS) 194234
26/12 26/12 PALLAPATTI ONUS ATM WDL 20000.00 3723.65CR
/2022 /2022 ATM WDL SEQ NO
3709 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1226
TRAN TIME
(HHMMSS) 194347

Page No:14
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
27/12 27/12 ATM SERVICE WITHDRAWAL 500.00 3223.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236176
612200/UPI
TRANSFER TO
97215014806
27/12 27/12 ATM SERVICE BY TRANSFER UPI 1200.00 4423.65CR
/2022 /2022 BRANCH TRANSFER/272775
743814/Payment
from PhonePe
TRANSFER FROM
97216014805
27/12 27/12 ATM SERVICE BY TRANSFER UPI 10000.00 14423.65CR
/2022 /2022 BRANCH TRANSFER/236181
853388/UPI
TRANSFER FROM
97216014805
27/12 27/12 ATM SERVICE WITHDRAWAL 500.00 13923.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236129
737184/Payment
from PhonePe
TRANSFER TO
97215014806
28/12 28/12 ATM SERVICE WITHDRAWAL 200.00 13723.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236204
506032/Payment
from PhonePe
TRANSFER TO
97215014806
28/12 28/12 ATM SERVICE WITHDRAWAL 55.00 13668.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236283
296067/Payment
from PhonePe
TRANSFER TO
97215014806
30/12 30/12 ATM SERVICE WITHDRAWAL 500.00 13168.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236482
435035/UPI
TRANSFER TO
97215014806
31/12 31/12 ATM SERVICE BY TRANSFER UPI 1000.00 14168.65CR
/2022 /2022 BRANCH TRANSFER/273180
101639/Payment
from PhonePe
TRANSFER FROM
97216014805
31/12 31/12 ATM SERVICE BY TRANSFER UPI 1000.00 15168.65CR
/2022 /2022 BRANCH TRANSFER/236525
484694/UPI Payment
TRANSFER FROM
97216014805
31/12 31/12 ATM SERVICE WITHDRAWAL 200.00 14968.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/236550
311131/Payment
from PhonePe
TRANSFER TO
97215014806
31/12 31/12 CREDIT INTEREST 29.00 14997.65CR
/2022 /2022
02/01 02/01 ATM SERVICE WITHDRAWAL 1500.00 13497.65CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/300290
665439/UPI
TRANSFER TO
97215014806

Page No:15
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
03/01 03/01 ATM SERVICE WITHDRAWAL 300.00 13197.65CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/300314
177036/UPI
TRANSFER TO
97215014806
03/01 03/01 ATM SERVICE BY TRANSFER UPI 1.00 13198.65CR
/2023 /2023 BRANCH TRANSFER/300329
778866/UPI
TRANSFER FROM
97216014805
03/01 03/01 ATM SERVICE WITHDRAWAL 1400.00 11798.65CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/300330
020780/UPI
TRANSFER TO
97215014806
03/01 03/01 PALLAPATTI ONUS ATM WDL 5000.00 6798.65CR
/2023 /2023 ATM WDL SEQ NO
5707 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0103
TRAN TIME
(HHMMSS) 181214
03/01 03/01 ATM SERVICE WITHDRAWAL 300.00 6498.65CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/336999
696951/Payment
from PhonePe
TRANSFER TO
97215014806
04/01 04/01 ATM SERVICE BULK CHARGES 4.65 6494.00CR
/2023 /2023 BRANCH SMS_CHGS_Octobe
r 22
00000000000098058
04/01 04/01 PALLAPATTI ONUS ATM WDL 2500.00 3994.00CR
/2023 /2023 ATM WDL SEQ NO
6108 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0104
TRAN TIME
(HHMMSS) 185637
05/01 05/01 ATM SERVICE WITHDRAWAL 100.00 3894.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/337136
839620/Payment
from PhonePe
TRANSFER TO
97215014806
05/01 05/01 ATM SERVICE WITHDRAWAL 50.00 3844.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/300578
015588/Payment
from PhonePe
TRANSFER TO
97215014806
07/01 07/01 ATM SERVICE WITHDRAWAL 1000.00 2844.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/300759
857354/UPI
TRANSFER TO
97215014806
07/01 07/01 ATM SERVICE BY TRANSFER UPI 5000.00 7844.00CR
/2023 /2023 BRANCH TRANSFER/337313
123413/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:16
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/01 10/01 ATM SERVICE WITHDRAWAL 1100.00 6744.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301052
262315/UPI
TRANSFER TO
97215014806
10/01 10/01 ATM SERVICE BY TRANSFER UPI 5000.00 11744.00CR
/2023 /2023 BRANCH TRANSFER/301099
850036/UPI
TRANSFER FROM
97216014805
10/01 10/01 ATM SERVICE BY TRANSFER UPI 1500.00 13244.00CR
/2023 /2023 BRANCH TRANSFER/301006
852054/AUTOUPDA
TE TRANSFER
FROM 97216014805
10/01 10/01 ATM SERVICE BY TRANSFER UPI 1.00 13245.00CR
/2023 /2023 BRANCH TRANSFER/301061
422101/UPI
TRANSFER FROM
97216014805
11/01 11/01 ATM SERVICE BY TRANSFER UPI 1000.00 14245.00CR
/2023 /2023 BRANCH TRANSFER/337671
210964/Payment
from PhonePe
TRANSFER FROM
97216014805
11/01 11/01 ATM SERVICE WITHDRAWAL 1600.00 12645.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301172
302921/UPI
TRANSFER TO
97215014806
11/01 11/01 ATM SERVICE WITHDRAWAL 1500.00 11145.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301172
450867/UPI
TRANSFER TO
97215014806
12/01 12/01 ATM SERVICE WITHDRAWAL 350.00 10795.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301212
305865/UPI
TRANSFER TO
97215014806
14/01 14/01 ATM SERVICE WITHDRAWAL 1000.00 9795.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301484
367548/UPI
TRANSFER TO
97215014806
14/01 14/01 ATM SERVICE BY TRANSFER UPI 3000.00 12795.00CR
/2023 /2023 BRANCH TRANSFER/338054
364514/Payment
from PhonePe
TRANSFER FROM
97216014805
15/01 15/01 ATM SERVICE WITHDRAWAL 209.00 12586.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301520
402225/UPI
TRANSFER TO
97215014806
15/01 15/01 ATM SERVICE BY TRANSFER UPI 100.00 12686.00CR
/2023 /2023 BRANCH TRANSFER/301520
490377/UPI
TRANSFER FROM
97216014805

Page No:17
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
18/01 18/01 ATM SERVICE WITHDRAWAL 1073.00 11613.00CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301828
639632/Merchant Inc
TRANSFER TO
97215014806
18/01 18/01 ATM SERVICE WITHDRAWAL 858.40 10754.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301825
510837/BOOKMYSH
OW TRANSFER TO
97215014806
18/01 18/01 ATM SERVICE BY TRANSFER UPI 380.00 11134.60CR
/2023 /2023 BRANCH TRANSFER/301818
867420/UPI
TRANSFER FROM
97216014805
18/01 18/01 ATM SERVICE WITHDRAWAL 429.20 10705.40CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301839
522277/BOOKMYSH
OW TRANSFER TO
97215014806
18/01 18/01 ATM SERVICE WITHDRAWAL 643.80 10061.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/301856
730636/Merchant Inc
TRANSFER TO
97215014806
20/01 20/01 ATM SERVICE BY TRANSFER UPI 3500.00 13561.60CR
/2023 /2023 BRANCH TRANSFER/302069
972672/UPI
TRANSFER FROM
97216014805
20/01 20/01 ATM SERVICE BY TRANSFER 4000.00 17561.60CR
/2023 /2023 BRANCH UPI/302086521721/I
CI5e78004d9b304e6
79 XXXXX / /
TRANSFER FROM
97216014805
20/01 20/01 ATM SERVICE WITHDRAWAL 1500.00 16061.60CR
/2023 /2023 BRANCH TRANSFER
UPI/302078915617/
AXI55457584369442
1b9 XXXXX /
ZZZZ / TRANSFER
TO 97215014806
20/01 20/01 PALLAPATTI ONUS ATM WDL 16000.00 61.60CR
/2023 /2023 ATM WDL SEQ NO
43 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0120
TRAN TIME
(HHMMSS) 203046
21/01 21/01 ATM SERVICE WITHDRAWAL 15.00 46.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302111
370029/UPI
TRANSFER TO
97215014806
21/01 21/01 ATM SERVICE BY TRANSFER UPI 3000.00 3046.60CR
/2023 /2023 BRANCH TRANSFER/338747
129963/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:18
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
21/01 21/01 ATM SERVICE BY TRANSFER UPI 1000.00 4046.60CR
/2023 /2023 BRANCH TRANSFER/302103
763697/UPI
TRANSFER FROM
97216014805
21/01 21/01 ATM SERVICE WITHDRAWAL 1.00 4045.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302184
491374/Payment
from PhonePe
TRANSFER TO
97215014806
21/01 21/01 ATM SERVICE WITHDRAWAL 600.00 3445.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302102
462204/Payment
from PhonePe
TRANSFER TO
97215014806
22/01 22/01 PALLAPATTI ONUS ATM WDL 1000.00 2445.60CR
/2023 /2023 ATM WDL SEQ NO
371 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0122
TRAN TIME
(HHMMSS) 080638
22/01 22/01 ATM SERVICE WITHDRAWAL 100.00 2345.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302242
912534/UPI
TRANSFER TO
97215014806
24/01 24/01 ATM SERVICE BY TRANSFER UPI 1500.00 3845.60CR
/2023 /2023 BRANCH TRANSFER/302454
757877/UPI
TRANSFER FROM
97216014805
25/01 25/01 ATM SERVICE BY TRANSFER UPI 1.00 3846.60CR
/2023 /2023 BRANCH TRANSFER/302418
989879/UPI
TRANSFER FROM
97216014805
25/01 25/01 ATM SERVICE WITHDRAWAL 200.00 3646.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302586
784304/Payment
from PhonePe
TRANSFER TO
97215014806
25/01 25/01 ATM SERVICE WITHDRAWAL 100.00 3546.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302526
289562/Payment
from PhonePe
TRANSFER TO
97215014806
25/01 25/01 ATM SERVICE BY TRANSFER UPI 2500.00 6046.60CR
/2023 /2023 BRANCH TRANSFER/302540
095559/UPI
TRANSFER FROM
97216014805
26/01 26/01 ATM SERVICE BY TRANSFER UPI 10000.00 16046.60CR
/2023 /2023 BRANCH TRANSFER/302650
685249/UPI
TRANSFER FROM
97216014805

Page No:19
 STATEMENT OF ACCOUNT from 01/11/2022 to 31/01/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
26/01 26/01 ATM SERVICE WITHDRAWAL 300.00 15746.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302662
705897/UPI
TRANSFER TO
97215014806
28/01 28/01 ATM SERVICE WITHDRAWAL 1000.00 14746.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302814
577208/Payment
from PhonePe
TRANSFER TO
97215014806
28/01 28/01 ATM SERVICE BY TRANSFER UPI 2000.00 16746.60CR
/2023 /2023 BRANCH TRANSFER/302857
188521/UPI
TRANSFER FROM
97216014805
28/01 28/01 ATM SERVICE BY TRANSFER UPI 200.00 16946.60CR
/2023 /2023 BRANCH TRANSFER/302856
448513/Payment
from PhonePe
TRANSFER FROM
97216014805
29/01 29/01 ATM SERVICE WITHDRAWAL 500.00 16446.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302957
206823/UPI
TRANSFER TO
97215014806
29/01 29/01 ATM SERVICE WITHDRAWAL 2000.00 14446.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/302958
761880/UPI
TRANSFER TO
97215014806
30/01 30/01 ATM SERVICE BY TRANSFER UPI 5000.00 19446.60CR
/2023 /2023 BRANCH TRANSFER/339615
703342/Payment
from PhonePe
TRANSFER FROM
97216014805
30/01 30/01 ATM SERVICE BY TRANSFER UPI 5000.00 24446.60CR
/2023 /2023 BRANCH TRANSFER/339618
794072/Payment
from PhonePe
TRANSFER FROM
97216014805

* Download Limit of 200 Transactions has been reached

* Statement Downloaded By S SUDHAKAR on Sat Jul 15 18:24:32 IST 2023

Unless a constituent notifies the Bank immediately of any discrepancy found by him/her in this statement of a/c, it will be taken that he has found
the a/c correct.

END OF STATEMENT - from Internet Banking.

Page No:20
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

INDIAN BANK
PALLAPATTI
IFSC CODE:IDIB000P146
Sengalvarayanpettai Street Pallapatti , Karur Dist. , Tamil Nadu
Branch Code :01480
Account Number : 6062903542
Product type : SB NONCHQ-GEN-PUB-SU/RURAL-INR
S SUDHAKAR
NO 1/64 Periyamanjuvali PERIYAMANJUVELI
Karur Tamil Nadu
Karur - 639207
Nominee Name :No
Email :
Statement Date :Sat Jul 15 18:20:02 IST 2023
Cleared Balance :76.53
Uncleared Amount :0.00
Drawing Power :0.00
Interest Rate : 2.750

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
BALANCE B/F 9749.95CR
01/10 01/10 ATM SERVICE BY TRANSFER UPI 500.00 10249.95CR
/2022 /2022 BRANCH TRANSFER/227441
890393/UPI
TRANSFER FROM
97216014805
01/10 01/10 BULK CHARGES 177.00 10072.95CR
/2022 /2022 ATM AMC
CHARGES
00000000000098014
02/10 02/10 ATM SERVICE WITHDRAWAL 100.00 9972.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227592
332042/Payment
from PhonePe
TRANSFER TO
97215014806
02/10 02/10 ATM SERVICE BY TRANSFER UPI 3.00 9975.95CR
/2022 /2022 BRANCH TRANSFER/227595
585315/Cashback
Received fo
TRANSFER FROM
97216014805
02/10 02/10 ATM SERVICE WITHDRAWAL 100.00 9875.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227577
193425/Payment
from PhonePe
TRANSFER TO
97215014806
03/10 03/10 ATM SERVICE WITHDRAWAL 643.00 9232.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227692
688448/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:1
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
03/10 03/10 ATM SERVICE WITHDRAWAL 100.00 9132.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227651
922952/Payment
from PhonePe
TRANSFER TO
97215014806
03/10 03/10 PALLAPATTI ATM WDL ATM WDL 6000.00 3132.95CR
/2022 /2022 SEQ NO
227620002383 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1003
TRAN TIME
(HHMMSS) 200033
04/10 04/10 ATM SERVICE BY TRANSFER UPI 5000.00 8132.95CR
/2022 /2022 BRANCH TRANSFER/227745
097041/Payment
from PhonePe
TRANSFER FROM
97216014805
04/10 04/10 ATM SERVICE WITHDRAWAL 5000.00 3132.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227793
152447/Payment
from PhonePe
TRANSFER TO
97215014806
06/10 06/10 ATM SERVICE WITHDRAWAL 100.00 3032.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227976
560138/Payment
from PhonePe
TRANSFER TO
97215014806
06/10 06/10 ATM SERVICE WITHDRAWAL 1000.00 2032.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/227943
841932/Payment
from PhonePe
TRANSFER TO
97215014806
06/10 06/10 ATM SERVICE BY TRANSFER UPI 5000.00 7032.95CR
/2022 /2022 BRANCH TRANSFER/227921
042710/UPI
TRANSFER FROM
97216014805
08/10 08/10 ATM SERVICE WITHDRAWAL 2000.00 5032.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228139
336368/UPI
TRANSFER TO
97215014806
08/10 08/10 ATM SERVICE WITHDRAWAL 500.00 4532.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228142
438708/UPI
TRANSFER TO
97215014806
09/10 09/10 ATM SERVICE WITHDRAWAL 500.00 4032.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228250
506040/UPI
TRANSFER TO
97215014806
09/10 09/10 ATM SERVICE WITHDRAWAL 500.00 3532.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228260
853126/UPI
TRANSFER TO
97215014806

Page No:2
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
09/10 09/10 ATM SERVICE WITHDRAWAL 50.00 3482.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228262
058401/UPI
TRANSFER TO
97215014806
10/10 10/10 ATM SERVICE WITHDRAWAL 500.00 2982.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228371
783937/UPI
TRANSFER TO
97215014806
10/10 10/10 ATM SERVICE WITHDRAWAL 200.00 2782.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228377
226085/UPI
TRANSFER TO
97215014806
10/10 10/10 ATM SERVICE BY TRANSFER UPI 5000.00 7782.95CR
/2022 /2022 BRANCH TRANSFER/228369
958217/UPI
TRANSFER FROM
97216014805
10/10 10/10 ATM SERVICE BY TRANSFER UPI 3000.00 10782.95CR
/2022 /2022 BRANCH TRANSFER/228369
769210/UPI
TRANSFER FROM
97216014805
10/10 10/10 ATM SERVICE BY TRANSFER UPI 4000.00 14782.95CR
/2022 /2022 BRANCH TRANSFER/228371
419595/UPI
TRANSFER FROM
97216014805
10/10 10/10 ATM SERVICE BY TRANSFER UPI 5000.00 19782.95CR
/2022 /2022 BRANCH TRANSFER/228363
170904/UPI
TRANSFER FROM
97216014805
10/10 10/10 ATM SERVICE WITHDRAWAL 1000.00 18782.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228389
788134/UPI
TRANSFER TO
97215014806
10/10 10/10 PALLAPATTI ONUS ATM WDL 10000.00 8782.95CR
/2022 /2022 ATM WDL SEQ NO
7150 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1010
TRAN TIME
(HHMMSS) 195151
10/10 10/10 PALLAPATTI ONUS ATM WDL 5000.00 3782.95CR
/2022 /2022 ATM WDL SEQ NO
7151 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1010
TRAN TIME
(HHMMSS) 195320
11/10 11/10 ATM SERVICE BY TRANSFER UPI 2000.00 5782.95CR
/2022 /2022 BRANCH TRANSFER/228446
382374/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:3
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
11/10 11/10 ATM SERVICE WITHDRAWAL 1500.00 4282.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228499
297148/UPI
TRANSFER TO
97215014806
11/10 11/10 ATM SERVICE WITHDRAWAL 1000.00 3282.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228494
593441/UPI
TRANSFER TO
97215014806
11/10 11/10 ATM SERVICE BY TRANSFER UPI 1.00 3283.95CR
/2022 /2022 BRANCH TRANSFER/228418
189783/UPI
TRANSFER FROM
97216014805
12/10 12/10 ATM SERVICE WITHDRAWAL 1500.00 1783.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228532
747261/UPI
TRANSFER TO
97215014806
12/10 12/10 ATM SERVICE WITHDRAWAL 200.00 1583.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228522
050956/Payment
from PhonePe
TRANSFER TO
97215014806
13/10 13/10 ATM SERVICE WITHDRAWAL 50.00 1533.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228698
047472/Payment
from PhonePe
TRANSFER TO
97215014806
13/10 13/10 ATM SERVICE BY TRANSFER UPI 2000.00 3533.95CR
/2022 /2022 BRANCH TRANSFER/228640
891729/UPI
TRANSFER FROM
97216014805
13/10 13/10 ATM SERVICE BY TRANSFER UPI 500.00 4033.95CR
/2022 /2022 BRANCH TRANSFER/228641
007144/UPI
TRANSFER FROM
97216014805
15/10 15/10 ATM SERVICE WITHDRAWAL 1000.00 3033.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/228811
683087/UPI
TRANSFER TO
97215014806
15/10 15/10 PALLAPATTI ONUS ATM WDL 1000.00 2033.95CR
/2022 /2022 ATM WDL SEQ NO
8305 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1015
TRAN TIME
(HHMMSS) 174651
18/10 18/10 ATM SERVICE WITHDRAWAL 100.00 1933.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229199
687660/UPI
TRANSFER TO
97215014806

Page No:4
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/10 20/10 ATM SERVICE BY TRANSFER UPI 5000.00 6933.95CR
/2022 /2022 BRANCH TRANSFER/229308
563298/UPI
TRANSFER FROM
97216014805
20/10 20/10 ATM SERVICE BY TRANSFER UPI 5000.00 11933.95CR
/2022 /2022 BRANCH TRANSFER/229359
466012/UPI
TRANSFER FROM
97216014805
20/10 20/10 PALLAPATTI ONUS ATM WDL 10000.00 1933.95CR
/2022 /2022 ATM WDL SEQ NO
9181 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1020
TRAN TIME
(HHMMSS) 195934
20/10 20/10 ATM SERVICE BY TRANSFER UPI 4000.00 5933.95CR
/2022 /2022 BRANCH TRANSFER/229361
831188/UPI
TRANSFER FROM
97216014805
21/10 21/10 ATM SERVICE WITHDRAWAL 3600.00 2333.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229453
473389/Payment
from PhonePe
TRANSFER TO
97215014806
21/10 21/10 ATM SERVICE WITHDRAWAL 160.00 2173.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229481
670076/UPI
TRANSFER TO
97215014806
22/10 22/10 ATM SERVICE BY TRANSFER UPI 3000.00 5173.95CR
/2022 /2022 BRANCH TRANSFER/229515
781308/Payment
from PhonePe
TRANSFER FROM
97216014805
23/10 23/10 ATM SERVICE BY TRANSFER UPI 1200.00 6373.95CR
/2022 /2022 BRANCH TRANSFER/229608
350626/UPI
TRANSFER FROM
97216014805
23/10 23/10 ATM SERVICE WITHDRAWAL 700.00 5673.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229642
249764/Payment
from PhonePe
TRANSFER TO
97215014806
23/10 23/10 ATM SERVICE WITHDRAWAL 2800.00 2873.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229647
521787/Payment
from PhonePe
TRANSFER TO
97215014806
23/10 23/10 ATM SERVICE WITHDRAWAL 2230.00 643.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229654
284980/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:5
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
23/10 23/10 ATM SERVICE WITHDRAWAL 70.00 573.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229676
824587/Payment
from PhonePe
TRANSFER TO
97215014806
24/10 24/10 ATM SERVICE BY TRANSFER UPI 500.00 1073.95CR
/2022 /2022 BRANCH TRANSFER/229795
880252/UPI
TRANSFER FROM
97216014805
25/10 25/10 ATM SERVICE BY TRANSFER UPI 250.00 1323.95CR
/2022 /2022 BRANCH TRANSFER/229843
840649/Payment
from PhonePe
TRANSFER FROM
97216014805
25/10 25/10 ATM SERVICE WITHDRAWAL 1.00 1322.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229828
513969/Payment
from PhonePe
TRANSFER TO
97215014806
25/10 25/10 ATM SERVICE WITHDRAWAL 200.00 1122.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229875
875024/Payment
from PhonePe
TRANSFER TO
97215014806
25/10 25/10 ATM SERVICE BY TRANSFER UPI 100.00 1222.95CR
/2022 /2022 BRANCH TRANSFER/229863
203792/Payment
from PhonePe
TRANSFER FROM
97216014805
25/10 25/10 ATM SERVICE BY TRANSFER UPI 1.00 1223.95CR
/2022 /2022 BRANCH TRANSFER/229807
063769/Payment
from PhonePe
TRANSFER FROM
97216014805
25/10 25/10 ATM SERVICE BY TRANSFER UPI 200.00 1423.95CR
/2022 /2022 BRANCH TRANSFER/229805
307477/UPI
TRANSFER FROM
97216014805
25/10 25/10 ATM SERVICE BY TRANSFER UPI 2000.00 3423.95CR
/2022 /2022 BRANCH TRANSFER/229896
309579/Payment
from PhonePe
TRANSFER FROM
97216014805
25/10 25/10 ATM SERVICE WITHDRAWAL 3000.00 423.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/229885
794926/UPI
TRANSFER TO
97215014806
29/10 29/10 ATM SERVICE WITHDRAWAL 300.00 123.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230292
271796/UPI
TRANSFER TO
97215014806
01/11 01/11 ATM SERVICE BY TRANSFER UPI 3500.00 3623.95CR
/2022 /2022 BRANCH TRANSFER/230502
181679/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:6
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
01/11 01/11 ATM SERVICE WITHDRAWAL 500.00 3123.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230533
270384/Payment
from PhonePe
TRANSFER TO
97215014806
01/11 01/11 ATM SERVICE BY TRANSFER UPI 1000.00 4123.95CR
/2022 /2022 BRANCH TRANSFER/230568
851861/UPI
TRANSFER FROM
97216014805
01/11 01/11 ATM SERVICE BY TRANSFER UPI 1.00 4124.95CR
/2022 /2022 BRANCH TRANSFER/230564
153556/UPI
TRANSFER FROM
97216014805
01/11 01/11 ATM SERVICE WITHDRAWAL 2800.00 1324.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230523
842649/Payment
from PhonePe
TRANSFER TO
97215014806
01/11 01/11 ATM SERVICE WITHDRAWAL 1000.00 324.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230576
920817/Payment
from PhonePe
TRANSFER TO
97215014806
02/11 02/11 ATM SERVICE WITHDRAWAL 100.00 224.95CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230625
132403/Payment
from PhonePe
TRANSFER TO
97215014806
02/11 02/11 ATM SERVICE WITHDRAWAL 3.75 221.20CR
/2022 /2022 BRANCH TRANSFER
SMS_CHARGE_JUN
2022 TRANSFER
TO 6992359240 UPI
QR ON POS
TRANSACTIONS
03/11 03/11 ATM SERVICE WITHDRAWAL 200.00 21.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230720
234151/Payment
from PhonePe
TRANSFER TO
97215014806
04/11 04/11 ATM SERVICE BY TRANSFER UPI 2000.00 2021.20CR
/2022 /2022 BRANCH TRANSFER/230834
751220/UPI
TRANSFER FROM
97216014805
05/11 05/11 ATM SERVICE WITHDRAWAL 2000.00 21.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/230994
425155/Payment
from PhonePe
TRANSFER TO
97215014806
07/11 07/11 ATM SERVICE BY TRANSFER UPI 1500.00 1521.20CR
/2022 /2022 BRANCH TRANSFER/231110
455365/UPI
TRANSFER FROM
97216014805

Page No:7
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
07/11 07/11 ATM SERVICE BY TRANSFER UPI 5000.00 6521.20CR
/2022 /2022 BRANCH TRANSFER/231128
386038/UPI
TRANSFER FROM
97216014805
07/11 07/11 ATM SERVICE WITHDRAWAL 2000.00 4521.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231113
364382/Payment
from PhonePe
TRANSFER TO
97215014806
08/11 08/11 ATM SERVICE WITHDRAWAL 3000.00 1521.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231231
750798/Payment
from PhonePe
TRANSFER TO
97215014806
08/11 08/11 PALLAPATTI CASH DEPOSIT 3000.00 4521.20CR
/2022 /2022 Deposit by SELF
CASH
DEP/PALLAPATTI
10/11 10/11 ATM SERVICE WITHDRAWAL 100.00 4421.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231499
626929/UPI
TRANSFER TO
97215014806
10/11 10/11 ATM SERVICE WITHDRAWAL 100.00 4321.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231458
554259/Payment
from PhonePe
TRANSFER TO
97215014806
10/11 10/11 ATM SERVICE BY TRANSFER UPI 2000.00 6321.20CR
/2022 /2022 BRANCH TRANSFER/231490
260044/UPI
TRANSFER FROM
97216014805
10/11 10/11 ATM SERVICE WITHDRAWAL 100.00 6221.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231435
665346/Payment
from PhonePe
TRANSFER TO
97215014806
10/11 10/11 ATM SERVICE BY TRANSFER UPI 5000.00 11221.20CR
/2022 /2022 BRANCH TRANSFER/231483
511822/UPI
TRANSFER FROM
97216014805
10/11 10/11 PALLAPATTI ONUS ATM WDL 7000.00 4221.20CR
/2022 /2022 ATM WDL SEQ NO
3146 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1110
TRAN TIME
(HHMMSS) 192700
10/11 10/11 ATM SERVICE BY TRANSFER UPI 500.00 4721.20CR
/2022 /2022 BRANCH TRANSFER/231422
991583/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:8
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
11/11 11/11 ATM SERVICE WITHDRAWAL 1750.00 2971.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231525
272276/Payment
from PhonePe
TRANSFER TO
97215014806
11/11 11/11 ATM SERVICE WITHDRAWAL 500.00 2471.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231562
607708/Payment
from PhonePe
TRANSFER TO
97215014806
11/11 11/11 PALLAPATTI CASH DEPOSIT 14500.00 16971.20CR
/2022 /2022 Deposit by SELF
CASH
DEP/PALLAPATTI
11/11 11/11 ATM SERVICE WITHDRAWAL 15000.00 1971.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231545
436186/UPI
TRANSFER TO
97215014806
12/11 12/11 ATM SERVICE BY TRANSFER UPI 5000.00 6971.20CR
/2022 /2022 BRANCH TRANSFER/231640
857618/UPI
TRANSFER FROM
97216014805
12/11 12/11 ATM SERVICE WITHDRAWAL 5000.00 1971.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231676
595958/UPI
TRANSFER TO
97215014806
13/11 13/11 ATM SERVICE WITHDRAWAL 200.00 1771.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231712
994859/UPI
TRANSFER TO
97215014806
14/11 14/11 ATM SERVICE BY TRANSFER UPI 4400.00 6171.20CR
/2022 /2022 BRANCH TRANSFER/231817
415934/UPI
TRANSFER FROM
97216014805
14/11 14/11 ATM SERVICE WITHDRAWAL 3000.00 3171.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231808
259659/Payment
from PhonePe
TRANSFER TO
97215014806
14/11 14/11 ATM SERVICE BY TRANSFER UPI 3300.00 6471.20CR
/2022 /2022 BRANCH TRANSFER/231889
181813/UPI
TRANSFER FROM
97216014805
14/11 14/11 ATM SERVICE WITHDRAWAL 260.00 6211.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231866
590583/Payment
from PhonePe
TRANSFER TO
97215014806
14/11 14/11 ATM SERVICE WITHDRAWAL 300.00 5911.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231843
177896/UPI
TRANSFER TO
97215014806

Page No:9
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
14/11 14/11 ATM SERVICE WITHDRAWAL 1425.00 4486.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231856
087161/Payment
from PhonePe
TRANSFER TO
97215014806
15/11 15/11 PALLAPATTI ATM WDL ATM WDL 1500.00 2986.20CR
/2022 /2022 SEQ NO
231910030545 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1115
TRAN TIME
(HHMMSS) 102727
15/11 15/11 ATM SERVICE WITHDRAWAL 1500.00 1486.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/231973
998966/Payment
from PhonePe
TRANSFER TO
97215014806
16/11 16/11 ATM SERVICE BY TRANSFER UPI 500.00 1986.20CR
/2022 /2022 BRANCH TRANSFER/232034
471994/UPI
TRANSFER FROM
97216014805
16/11 16/11 ATM SERVICE WITHDRAWAL 500.00 1486.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232027
581785/Payment
from PhonePe
TRANSFER TO
97215014806
17/11 17/11 ATM SERVICE BY TRANSFER UPI 500.00 1986.20CR
/2022 /2022 BRANCH TRANSFER/232146
330495/UPI
TRANSFER FROM
97216014805
17/11 17/11 ATM SERVICE BY TRANSFER UPI 7000.00 8986.20CR
/2022 /2022 BRANCH TRANSFER/232158
302515/UPI
TRANSFER FROM
97216014805
17/11 17/11 ATM SERVICE WITHDRAWAL 100.00 8886.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232164
291493/Payment
from PhonePe
TRANSFER TO
97215014806
17/11 17/11 PALLAPATTI ONUS ATM WDL 7000.00 1886.20CR
/2022 /2022 ATM WDL SEQ NO
4256 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1117
TRAN TIME
(HHMMSS) 180642
17/11 17/11 ATM SERVICE BY TRANSFER UPI 2000.00 3886.20CR
/2022 /2022 BRANCH TRANSFER/232148
793648/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:10
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
17/11 17/11 PALLAPATTI ONUS ATM WDL 2000.00 1886.20CR
/2022 /2022 ATM WDL SEQ NO
4262 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1117
TRAN TIME
(HHMMSS) 182136
18/11 18/11 ATM SERVICE WITHDRAWAL 160.00 1726.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232218
350064/Pay to
BharatPe Merc
TRANSFER TO
97215014806
19/11 19/11 ATM SERVICE BY TRANSFER UPI 5000.00 6726.20CR
/2022 /2022 BRANCH TRANSFER/232300
373252/UPI
TRANSFER FROM
97216014805
19/11 19/11 ATM SERVICE WITHDRAWAL 200.00 6526.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232371
584450/Payment
from PhonePe
TRANSFER TO
97215014806
19/11 19/11 ATM SERVICE BY TRANSFER UPI 1500.00 8026.20CR
/2022 /2022 BRANCH TRANSFER/232312
577270/UPI
TRANSFER FROM
97216014805
20/11 20/11 ATM SERVICE BY TRANSFER UPI 4500.00 12526.20CR
/2022 /2022 BRANCH TRANSFER/232423
704918/Payment
from PhonePe
TRANSFER FROM
97216014805
20/11 20/11 ATM SERVICE WITHDRAWAL 100.00 12426.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232484
164645/Payment
from PhonePe
TRANSFER TO
97215014806
20/11 20/11 ATM SERVICE BY TRANSFER UPI 3000.00 15426.20CR
/2022 /2022 BRANCH TRANSFER/232407
428679/Payment
from PhonePe
TRANSFER FROM
97216014805
20/11 20/11 PALLAPATTI ONUS ATM WDL 10000.00 5426.20CR
/2022 /2022 ATM WDL SEQ NO
4926 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1120
TRAN TIME
(HHMMSS) 192305
20/11 20/11 PALLAPATTI ONUS ATM WDL 5000.00 426.20CR
/2022 /2022 ATM WDL SEQ NO
4927 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1120
TRAN TIME
(HHMMSS) 192422

Page No:11
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
21/11 21/11 ATM SERVICE BY TRANSFER UPI 1.00 427.20CR
/2022 /2022 BRANCH TRANSFER/232558
141856/UPI
TRANSFER FROM
97216014805
21/11 21/11 ATM SERVICE WITHDRAWAL 25.00 402.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232553
511262/Payment
from PhonePe
TRANSFER TO
97215014806
22/11 22/11 ATM SERVICE BY TRANSFER UPI 1500.00 1902.20CR
/2022 /2022 BRANCH TRANSFER/232622
737629/Payment
from PhonePe
TRANSFER FROM
97216014805
22/11 22/11 PALLAPATTI ATM WDL ATM WDL 1500.00 402.20CR
/2022 /2022 SEQ NO
232609027907 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1122
TRAN TIME
(HHMMSS) 090122
22/11 22/11 ATM SERVICE BY TRANSFER UPI 10000.00 10402.20CR
/2022 /2022 BRANCH TRANSFER/232677
611710/UPI
TRANSFER FROM
97216014805
24/11 24/11 ATM SERVICE BY TRANSFER UPI 1.00 10403.20CR
/2022 /2022 BRANCH TRANSFER/232830
205303/UPI
TRANSFER FROM
97216014805
24/11 24/11 ATM SERVICE BY TRANSFER UPI 1.00 10404.20CR
/2022 /2022 BRANCH TRANSFER/232882
122609/Payment
from PhonePe
TRANSFER FROM
97216014805
24/11 24/11 ATM SERVICE WITHDRAWAL 200.00 10204.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/232853
374559/Payment
from PhonePe
TRANSFER TO
97215014806
27/11 27/11 ATM SERVICE BY TRANSFER UPI 1000.00 11204.20CR
/2022 /2022 BRANCH TRANSFER/233112
635419/UPI
TRANSFER FROM
97216014805
27/11 27/11 PALLAPATTI ATM WDL ATM WDL 1000.00 10204.20CR
/2022 /2022 SEQ NO
233117001433 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1127
TRAN TIME
(HHMMSS) 174530
28/11 28/11 ATM SERVICE WITHDRAWAL 1000.00 9204.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233110
075560/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:12
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
28/11 28/11 ATM SERVICE WITHDRAWAL 500.00 8704.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233191
946292/Payment
from PhonePe
TRANSFER TO
97215014806
28/11 28/11 PALLAPATTI ATM WDL ATM WDL 500.00 8204.20CR
/2022 /2022 SEQ NO
233209020829 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 1128
TRAN TIME
(HHMMSS) 091841
28/11 28/11 ATM SERVICE BY TRANSFER UPI 5000.00 13204.20CR
/2022 /2022 BRANCH TRANSFER/233297
170407/Payment
from PhonePe
TRANSFER FROM
97216014805
28/11 28/11 ATM SERVICE BY TRANSFER UPI 900.00 14104.20CR
/2022 /2022 BRANCH TRANSFER/233236
469115/UPI
TRANSFER FROM
97216014805
28/11 28/11 ATM SERVICE BY TRANSFER UPI 500.00 14604.20CR
/2022 /2022 BRANCH TRANSFER/233258
097098/Payment
from PhonePe
TRANSFER FROM
97216014805
29/11 29/11 ATM SERVICE WITHDRAWAL 300.00 14304.20CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233395
903432/Payment
from PhonePe
TRANSFER TO
97215014806
29/11 29/11 ATM SERVICE BULK CHARGES 17.55 14286.65CR
/2022 /2022 BRANCH SMS_CHGS_Sep 22
QTR
00000000000098058
29/11 29/11 ATM SERVICE WITHDRAWAL 500.00 13786.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233327
916500/Payment
from PhonePe
TRANSFER TO
97215014806
29/11 29/11 PALLAPATTI ONUS ATM WDL 10000.00 3786.65CR
/2022 /2022 ATM WDL SEQ NO
6635 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1129
TRAN TIME
(HHMMSS) 201051
29/11 29/11 PALLAPATTI ONUS ATM WDL 2000.00 1786.65CR
/2022 /2022 ATM WDL SEQ NO
6636 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 1129
TRAN TIME
(HHMMSS) 201239

Page No:13
 STATEMENT OF ACCOUNT from 01/10/2022 to 30/11/2022 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
30/11 30/11 ATM SERVICE WITHDRAWAL 666.00 1120.65CR
/2022 /2022 BRANCH TRANSFER UPI
TRANSFER/233472
289851/UPI
TRANSFER TO
97215014806

* Statement Downloaded By S SUDHAKAR on Sat Jul 15 18:20:02 IST 2023

Unless a constituent notifies the Bank immediately of any discrepancy found by him/her in this statement of a/c, it will be taken that he has found
the a/c correct.

END OF STATEMENT - from Internet Banking.

Page No:14
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

INDIAN BANK
PALLAPATTI
IFSC CODE:IDIB000P146
Sengalvarayanpettai Street Pallapatti , Karur Dist. , Tamil Nadu
Branch Code :01480
Account Number : 6062903542
Product type : SB NONCHQ-GEN-PUB-SU/RURAL-INR
S SUDHAKAR
NO 1/64 Periyamanjuvali PERIYAMANJUVELI
Karur Tamil Nadu
Karur - 639207
Nominee Name :No
Email :
Statement Date :Sat Jul 15 18:26:37 IST 2023
Cleared Balance :76.53
Uncleared Amount :0.00
Drawing Power :0.00
Interest Rate : 2.750

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
BALANCE B/F 8771.60CR
01/02 01/02 ATM SERVICE WITHDRAWAL 2000.00 6771.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/339881
287249/Payment
from PhonePe
TRANSFER TO
97215014806
01/02 01/02 ATM SERVICE BY TRANSFER UPI 1450.00 8221.60CR
/2023 /2023 BRANCH TRANSFER/303255
422244/UPI
TRANSFER FROM
97216014805
01/02 01/02 ATM SERVICE BY TRANSFER UPI 5000.00 13221.60CR
/2023 /2023 BRANCH TRANSFER/303262
932943/UPI
TRANSFER FROM
97216014805
01/02 01/02 ATM SERVICE WITHDRAWAL 1000.00 12221.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303221
837559/UPI
TRANSFER TO
97215014806
01/02 01/02 ATM SERVICE WITHDRAWAL 2000.00 10221.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303261
392579/UPI
TRANSFER TO
97215014806
01/02 01/02 ATM SERVICE WITHDRAWAL 1100.00 9121.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303261
518765/UPI
TRANSFER TO
97215014806
01/02 01/02 ATM SERVICE WITHDRAWAL 2800.00 6321.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303264
741103/UPI
TRANSFER TO
97215014806

Page No:1
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
02/02 02/02 ATM SERVICE WITHDRAWAL 200.00 6121.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303267
967289/UPI
TRANSFER TO
97215014806
02/02 02/02 ATM SERVICE WITHDRAWAL 1000.00 5121.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303382
373909/UPI
TRANSFER TO
97215014806
03/02 03/02 ATM SERVICE WITHDRAWAL 100.00 5021.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303435
257030/UPI
TRANSFER TO
97215014806
04/02 04/02 ATM SERVICE WITHDRAWAL 200.00 4821.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303506
359556/Payment
from PhonePe
TRANSFER TO
97215014806
04/02 04/02 ATM SERVICE BY TRANSFER UPI 1.00 4822.60CR
/2023 /2023 BRANCH TRANSFER/303512
007644/Payment
from PhonePe
TRANSFER FROM
97216014805
04/02 04/02 ATM SERVICE WITHDRAWAL 200.00 4622.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/340129
104896/Payment
from PhonePe
TRANSFER TO
97215014806
04/02 04/02 ATM SERVICE BY TRANSFER UPI 2000.00 6622.60CR
/2023 /2023 BRANCH TRANSFER/303550
657578/UPI
TRANSFER FROM
97216014805
04/02 04/02 ATM SERVICE WITHDRAWAL 239.00 6383.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303568
728930/UPI
TRANSFER TO
97215014806
05/02 05/02 PALLAPATTI ATM WDL ATM WDL 1000.00 5383.60CR
/2023 /2023 SEQ NO
303612011104 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0205
TRAN TIME
(HHMMSS) 120702
05/02 05/02 ATM SERVICE WITHDRAWAL 220.00 5163.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303667
070444/Payment
from PhonePe
TRANSFER TO
97215014806
05/02 05/02 ATM SERVICE WITHDRAWAL 350.00 4813.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303614
198839/UPI
TRANSFER TO
97215014806

Page No:2
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
06/02 06/02 ATM SERVICE WITHDRAWAL 675.00 4138.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/340399
030918/Payment
from PhonePe
TRANSFER TO
97215014806
06/02 06/02 ATM SERVICE BY TRANSFER UPI 675.00 4813.60CR
/2023 /2023 BRANCH TRANSFER/303773
061482/R02
PhonePe Reversal
TRANSFER FROM
97216014805
06/02 06/02 ATM SERVICE BY TRANSFER UPI 1.00 4814.60CR
/2023 /2023 BRANCH TRANSFER/303791
440152/UPI
TRANSFER FROM
97216014805
06/02 06/02 ATM SERVICE WITHDRAWAL 200.00 4614.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303741
635689/UPI
TRANSFER TO
97215014806
06/02 06/02 ATM SERVICE BY TRANSFER UPI 8500.00 13114.60CR
/2023 /2023 BRANCH TRANSFER/303759
641237/UPI
TRANSFER FROM
97216014805
06/02 06/02 PALLAPATTI ONUS ATM WDL 13000.00 114.60CR
/2023 /2023 ATM WDL SEQ NO
4396 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0206
TRAN TIME
(HHMMSS) 181632
07/02 07/02 ATM SERVICE WITHDRAWAL 10.00 104.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/303859
270048/UPI
TRANSFER TO
97215014806
07/02 07/02 PALLAPATTI BY TRANSFER 80000.00 80104.60CR
/2023 /2023 TRANSFER FROM
7422501430 S
SUDHAKAR
07/02 07/02 PALLAPATTI WITHDRAWAL 236.00 79868.60CR
/2023 /2023 TRANSFER
TRANSFER TO
7422501430 S
SUDHAKAR
07/02 07/02 PALLAPATTI CASH 79000.00 868.60CR
/2023 /2023 WITHDRAWAL
CASH
WDL/PALLAPATTI
07/02 07/02 PALLAPATTI CREDIT INTEREST 24.02 892.62CR
/2023 /2023
07/02 07/02 PALLAPATTI DEBIT INTEREST 24.02 868.60CR
/2023 /2023
10/02 10/02 ATM SERVICE WITHDRAWAL 100.00 768.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304159
754007/Payment
from PhonePe
TRANSFER TO
97215014806

Page No:3
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/02 10/02 ATM SERVICE BY TRANSFER UPI 5000.00 5768.60CR
/2023 /2023 BRANCH TRANSFER/304114
878657/UPI
TRANSFER FROM
97216014805
10/02 10/02 PALLAPATTI ONUS ATM WDL 4000.00 1768.60CR
/2023 /2023 ATM WDL SEQ NO
5939 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0210
TRAN TIME
(HHMMSS) 201738
11/02 11/02 ATM SERVICE WITHDRAWAL 100.00 1668.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/340778
337923/Payment
from PhonePe
TRANSFER TO
97215014806
11/02 11/02 ATM SERVICE WITHDRAWAL 450.00 1218.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304226
973197/UPI
TRANSFER TO
97215014806
11/02 11/02 ATM SERVICE BY TRANSFER UPI 5000.00 6218.60CR
/2023 /2023 BRANCH TRANSFER/340856
478675/Payment
from PhonePe
TRANSFER FROM
97216014805
11/02 11/02 ATM SERVICE WITHDRAWAL 1600.00 4618.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304231
665895/UPI
TRANSFER TO
97215014806
13/02 13/02 ATM SERVICE WITHDRAWAL 100.00 4518.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304474
372661/UPI
TRANSFER TO
97215014806
13/02 13/02 ATM SERVICE WITHDRAWAL 400.00 4118.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304435
458729/Payment
from PhonePe
TRANSFER TO
97215014806
13/02 13/02 ATM SERVICE WITHDRAWAL 500.00 3618.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304486
223697/UPI
TRANSFER TO
97215014806
13/02 13/02 ATM SERVICE BY TRANSFER UPI 6000.00 9618.60CR
/2023 /2023 BRANCH TRANSFER/341060
434132/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:4
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
13/02 13/02 PALLAPATTI ONUS ATM WDL 9000.00 618.60CR
/2023 /2023 ATM WDL SEQ NO
6165 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0213
TRAN TIME
(HHMMSS) 180455
13/02 13/02 ATM SERVICE BY TRANSFER UPI 2000.00 2618.60CR
/2023 /2023 BRANCH TRANSFER/341069
988074/Payment
from PhonePe
TRANSFER FROM
97216014805
13/02 13/02 ATM SERVICE BY TRANSFER UPI 7000.00 9618.60CR
/2023 /2023 BRANCH TRANSFER/304433
238631/UPI
TRANSFER FROM
97216014805
13/02 13/02 PALLAPATTI ONUS ATM WDL 7000.00 2618.60CR
/2023 /2023 ATM WDL SEQ NO
6193 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0213
TRAN TIME
(HHMMSS) 190436
13/02 13/02 ATM SERVICE BY TRANSFER UPI 1000.00 3618.60CR
/2023 /2023 BRANCH TRANSFER/304433
652981/UPI
TRANSFER FROM
97216014805
13/02 13/02 PALLAPATTI ATM WDL ATM WDL 1000.00 2618.60CR
/2023 /2023 SEQ NO
304419028873 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0213
TRAN TIME
(HHMMSS) 191337
13/02 13/02 PALLAPATTI ATM WDL ATM WDL 1500.00 1118.60CR
/2023 /2023 SEQ NO
304419000378 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0213
TRAN TIME
(HHMMSS) 194920
14/02 14/02 ATM SERVICE WITHDRAWAL 825.00 293.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304531
360877/UPI
TRANSFER TO
97215014806
14/02 14/02 ATM SERVICE WITHDRAWAL 50.00 243.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304533
200387/UPI
TRANSFER TO
97215014806
16/02 16/02 ATM SERVICE WITHDRAWAL 50.00 193.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304784
704043/UPI
TRANSFER TO
97215014806

Page No:5
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
17/02 17/02 ATM SERVICE BY TRANSFER UPI 2000.00 2193.60CR
/2023 /2023 BRANCH TRANSFER/304881
974387/UPI
TRANSFER FROM
97216014805
17/02 17/02 ATM SERVICE WITHDRAWAL 2000.00 193.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304828
224191/UPI
TRANSFER TO
97215014806
17/02 17/02 ATM SERVICE BY TRANSFER UPI 5000.00 5193.60CR
/2023 /2023 BRANCH TRANSFER/304886
842812/UPI
TRANSFER FROM
97216014805
17/02 17/02 PALLAPATTI ONUS ATM WDL 4000.00 1193.60CR
/2023 /2023 ATM WDL SEQ NO
6952 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0217
TRAN TIME
(HHMMSS) 184025
18/02 18/02 ATM SERVICE WITHDRAWAL 750.00 443.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/304969
188935/UPI
TRANSFER TO
97215014806
19/02 19/02 ATM SERVICE WITHDRAWAL 30.00 413.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305030
914275/Payment
from PhonePe
TRANSFER TO
97215014806
19/02 19/02 ATM SERVICE WITHDRAWAL 100.00 313.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305010
724236/UPI
TRANSFER TO
97215014806
20/02 20/02 ATM SERVICE BY TRANSFER UPI 5000.00 5313.60CR
/2023 /2023 BRANCH TRANSFER/341763
317780/UPI
TRANSFER FROM
97216014805
20/02 20/02 ATM SERVICE BY TRANSFER UPI 1000.00 6313.60CR
/2023 /2023 BRANCH TRANSFER/305142
059226/UPI
TRANSFER FROM
97216014805
20/02 20/02 ATM SERVICE WITHDRAWAL 1000.00 5313.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305143
799427/UPI
TRANSFER TO
97215014806
20/02 20/02 ATM SERVICE BY TRANSFER UPI 2000.00 7313.60CR
/2023 /2023 BRANCH TRANSFER/341748
819242/Payment
from PhonePe
TRANSFER FROM
97216014805

Page No:6
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/02 20/02 PALLAPATTI ONUS ATM WDL 2000.00 5313.60CR
/2023 /2023 ATM WDL SEQ NO
7901 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0220
TRAN TIME
(HHMMSS) 184825
20/02 20/02 PALLAPATTI CHG FOR ONUS 18.00 5295.60CR
/2023 /2023 WDL

20/02 20/02 PALLAPATTI ONUS ATM WDL 5000.00 295.60CR

/2023 /2023 ATM WDL SEQ NO
7941 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0220
TRAN TIME
(HHMMSS) 203512
20/02 20/02 PALLAPATTI CHG FOR ONUS 18.00 277.60CR
/2023 /2023 WDL

20/02 20/02 ATM SERVICE BY TRANSFER UPI 2000.00 2277.60CR

/2023 /2023 BRANCH TRANSFER/305169
236205/UPI
TRANSFER FROM
97216014805
21/02 21/02 ATM SERVICE BY TRANSFER UPI 3000.00 5277.60CR
/2023 /2023 BRANCH TRANSFER/305157
839201/UPI
TRANSFER FROM
97216014805
21/02 21/02 ATM SERVICE WITHDRAWAL 50.00 5227.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305198
036029/Payment
from PhonePe
TRANSFER TO
97215014806
21/02 21/02 ATM SERVICE WITHDRAWAL 500.00 4727.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305258
327177/UPI
TRANSFER TO
97215014806
21/02 21/02 ATM SERVICE BY TRANSFER UPI 500.00 5227.60CR
/2023 /2023 BRANCH TRANSFER/305262
920480/UPI
TRANSFER FROM
97216014805
21/02 21/02 ATM SERVICE BY TRANSFER UPI 1000.00 6227.60CR
/2023 /2023 BRANCH TRANSFER/305259
742152/UPI
TRANSFER FROM
97216014805
21/02 21/02 ATM SERVICE WITHDRAWAL 100.00 6127.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/341863
809003/Payment
from PhonePe
TRANSFER TO
97215014806
21/02 21/02 ATM SERVICE WITHDRAWAL 666.00 5461.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305282
862095/UPI
TRANSFER TO
97215014806

Page No:7
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
22/02 22/02 ATM SERVICE WITHDRAWAL 100.00 5361.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305388
841271/UPI
TRANSFER TO
97215014806
22/02 22/02 ATM SERVICE WITHDRAWAL 1000.00 4361.60CR
/2023 /2023 BRANCH TRANSFER UPI
TRANSFER/305399
426481/UPI
TRANSFER TO
97215014806
22/02 22/02 ATM SERVICE BY TRANSFER UPI 2000.00 6361.60CR
/2023 /2023 BRANCH TRANSFER/341984
055761/Payment
from PhonePe
TRANSFER FROM
97216014805
22/02 22/02 PALLAPATTI ONUS ATM WDL 3000.00 3361.60CR
/2023 /2023 ATM WDL SEQ NO
8422 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0222
TRAN TIME
(HHMMSS) 191740
22/02 22/02 PALLAPATTI CHG FOR ONUS 18.00 3343.60CR
/2023 /2023 WDL

23/02 23/02 ATM SERVICE WITHDRAWAL 200.00 3143.60CR

/2023 /2023 BRANCH TRANSFER
UPI/305425790701/
UPI TRANSFER TO
97215014806
23/02 23/02 ATM SERVICE WITHDRAWAL 50.00 3093.60CR
/2023 /2023 BRANCH TRANSFER
UPI/342060613541/
Payment from
PhonePe XXXXX
/Q30099596@ybl
YESB0YBLUPI/SAR
AAF PUMPS
TRANSFER TO
97215014806
23/02 23/02 ATM SERVICE BY TRANSFER 1000.00 4093.60CR
/2023 /2023 BRANCH UPI/305437765132/
UPI
XXXXX48886/vijayak
umarpalani059@oka
xis
UTIB0004743/VIJAY
AKUMAR P
TRANSFER FROM
97216014805
24/02 24/02 ATM SERVICE WITHDRAWAL 50.00 4043.60CR
/2023 /2023 BRANCH TRANSFER
UPI/342157340276/
Payment from
PhonePe
TRANSFER TO
97215014806
24/02 24/02 ATM SERVICE BY TRANSFER 100.00 4143.60CR
/2023 /2023 BRANCH UPI/305548843847/
UPI
XXXXX36050/sidhart
hajith123@oksbi
IDIB000P146/Mr
Ajithkumar R
TRANSFER FROM
97216014805

Page No:8
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
24/02 24/02 PALLAPATTI ATM WDL ATM WDL 500.00 3643.60CR
/2023 /2023 SEQ NO
305509008540 ATM
ID 48508601 SELF
ESANATHAM
ARAVAKU
Aravakurichi TRAN
DATE (MMDD) 0224
TRAN TIME
(HHMMSS) 092626
24/02 24/02 ATM SERVICE WITHDRAWAL 230.00 3413.60CR
/2023 /2023 BRANCH TRANSFER
UPI/305555667476/
Payment from
PhonePe XXXXX
/manimanikandan89
724@oksbi
SBIN0011941/VEER
AMANIKANDAN D
TRANSFER TO
97215014806
24/02 24/02 ATM SERVICE WITHDRAWAL 500.00 2913.60CR
/2023 /2023 BRANCH TRANSFER
UPI/305522550279/
Payment from
PhonePe XXXXX
/9361057574@axl
IOBA0000958/K
SANMUGAVEL
TRANSFER TO
97215014806
24/02 24/02 ATM SERVICE BY TRANSFER 500.00 3413.60CR
/2023 /2023 BRANCH UPI/305506922477/
UPI
XXXXX65112/suhail.
p.j.786@okicici
CNRB0000033/MOH
AMED SUHEL P J
TRANSFER FROM
97216014805
24/02 24/02 ATM SERVICE WITHDRAWAL 400.00 3013.60CR
/2023 /2023 BRANCH TRANSFER
UPI/342112923727/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
25/02 25/02 ATM SERVICE BY TRANSFER 300.00 3313.60CR
/2023 /2023 BRANCH UPI/305697272169/
UPI
XXXXX48886/vijayak
umarpalani059@oka
xis
UTIB0004743/VIJAY
AKUMAR P
TRANSFER FROM
97216014805
26/02 26/02 ATM SERVICE WITHDRAWAL 2500.00 813.60CR
/2023 /2023 BRANCH TRANSFER
UPI/305796409731/
Payment from
PhonePe XXXXX
/Q249871130@ybl
CIUB0000028/Mr
ANTONY K
TRANSFER TO
97215014806

Page No:9
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
26/02 26/02 ATM SERVICE WITHDRAWAL 700.00 113.60CR
/2023 /2023 BRANCH TRANSFER
UPI/305734685738/
UPI XXXXX
/paytmqr2810050501
01147o9wzi583v@p
aytm
PYTM0123456/PSK
AGENCIES
TRANSFER TO
97215014806
27/02 27/02 ATM SERVICE BY TRANSFER 4000.00 4113.60CR
/2023 /2023 BRANCH UPI/342408010228/
UPI
XXXXX65112/suhail.
p.j.786@okicici
CNRB0000033/MOH
AMED SUHEL P J
TRANSFER FROM
97216014805
28/02 28/02 PALLAPATTI ONUS ATM WDL 4000.00 113.60CR
/2023 /2023 ATM WDL SEQ NO
9850 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0228
TRAN TIME
(HHMMSS) 110242
28/02 28/02 PALLAPATTI CHG FOR ONUS 18.00 95.60CR
/2023 /2023 WDL

01/03 01/03 ATM SERVICE BY TRANSFER 2000.00 2095.60CR

/2023 /2023 BRANCH UPI/306037946076/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
01/03 01/03 ATM SERVICE BY TRANSFER 2500.00 4595.60CR
/2023 /2023 BRANCH UPI/306090958600/
UPI
XXXXX03220/smuth
urajkarur5695@okhd
fcbank
KVBL0001726/SUBI
THA TRANSFER
FROM 97216014805
01/03 01/03 ATM SERVICE WITHDRAWAL 2820.00 1775.60CR
/2023 /2023 BRANCH TRANSFER
UPI/306045846875/
UPI XXXXX
/varatharajavarathara
ja842@okhdfcbank
BKID0008253/MALLI
KA P TRANSFER
TO 97215014806
03/03 03/03 ATM SERVICE WITHDRAWAL 650.00 1125.60CR
/2023 /2023 BRANCH TRANSFER
UPI/306220597444/
Payment from
PhonePe XXXXX
/9442600251@okbiz
axis UTIB0000000/A
P Traders
TRANSFER TO
97215014806
03/03 03/03 ATM SERVICE BULK CHARGES 6.90 1118.70CR
/2023 /2023 BRANCH SMS_CHGS_Novem
ber 22
00000000000098058

Page No:10
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
03/03 03/03 ATM SERVICE WITHDRAWAL 1000.00 118.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306219467956/
UPI XXXXX
/sidharthajith123@ok
sbi IDIB000P146/Mr
Ajithkumar R
TRANSFER TO
97215014806
04/03 04/03 ATM SERVICE BY TRANSFER 1800.00 1918.70CR
/2023 /2023 BRANCH UPI/306349762343/
UPI
XXXXX85622/s.sure
shvijay93@okaxis
IOBA0001257/S
SURESH
TRANSFER FROM
97216014805
04/03 04/03 ATM SERVICE BY TRANSFER 200.00 2118.70CR
/2023 /2023 BRANCH UPI/342910263581/
UPI
XXXXX67093/rames
hranjith787@okicici
IOBA0000958/RAME
SH
BALASUBRAMANI
TRANSFER FROM
97216014805
05/03 05/03 ATM SERVICE WITHDRAWAL 500.00 1618.70CR
/2023 /2023 BRANCH TRANSFER
UPI/342928207399/
Payment from
PhonePe
TRANSFER TO
97215014806
05/03 05/03 ATM SERVICE WITHDRAWAL 1250.00 368.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306471282828/
Payment from
PhonePe XXXXX
/paytmqr2810050501
011ciy5gf1mk8c@pa
ytm
PYTM0123456/MOH
AMMED NIYAZ M M
TRANSFER TO
97215014806
06/03 06/03 ATM SERVICE BY TRANSFER 5000.00 5368.70CR
/2023 /2023 BRANCH UPI/306531320934/
UPI
XXXXX50466/mmani
kandan71662
4@okicici
ICIC0002432/MANIK
ANDAN TRANSFER
FROM 97216014805
06/03 06/03 ATM SERVICE WITHDRAWAL 1000.00 4368.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306521940488/
UPI XXXXX
/sarmilas2002@okax
is
KKBK0008785/ARU
NKUMAR N
TRANSFER TO
97215014806
06/03 06/03 ATM SERVICE BY TRANSFER 10000.00 14368.70CR
/2023 /2023 BRANCH UPI/306538822400/
UPI
XXXXX65112/suhail.
p.j.786@okicici
CNRB0000033/MOH
AMED SUHEL P J
TRANSFER FROM
97216014805

Page No:11
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
06/03 06/03 PALLAPATTI ONUS ATM WDL 14000.00 368.70CR
/2023 /2023 ATM WDL SEQ NO
1627 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0306
TRAN TIME
(HHMMSS) 172709
06/03 06/03 ATM SERVICE BY TRANSFER 500.00 868.70CR
/2023 /2023 BRANCH UPI/343107127750/
UPI
XXXXX55976/dine.ra
vi2012 2@okicici
BKID0008276/DINE
SHKUMAR
TRANSFER FROM
97216014805
06/03 06/03 ATM SERVICE BY TRANSFER 700.00 1568.70CR
/2023 /2023 BRANCH UPI/343139532891/
UPI
XXXXX65112/suhail.
p.j.786@okicici
CNRB0000033/MOH
AMED SUHEL P J
TRANSFER FROM
97216014805
07/03 07/03 ATM SERVICE BY TRANSFER 1000.00 2568.70CR
/2023 /2023 BRANCH UPI/343250961663/
UPI
XXXXX36050/sidhart
hajith123@okicici
IDIB000P146/Mr
Ajithkumar R
TRANSFER FROM
97216014805
08/03 08/03 ATM SERVICE WITHDRAWAL 2500.00 68.70CR
/2023 /2023 BRANCH TRANSFER
UPI/343362785111/
Payment from
PhonePe XXXXX
/9787291395@ybl
BARB0ARAVAK/AR
UN K N TRANSFER
TO 97215014806
08/03 08/03 ATM SERVICE BY TRANSFER 500.00 568.70CR
/2023 /2023 BRANCH UPI/343318785509/
UPI
XXXXX65112/suhail.
p.j.786@okicici
CNRB0000033/MOH
AMED SUHEL P J
TRANSFER FROM
97216014805
08/03 08/03 ATM SERVICE BY TRANSFER 800.00 1368.70CR
/2023 /2023 BRANCH UPI/306723749313/
UPI
XXXXX03220/smuth
urajkarur5695@okhd
fcbank
KVBL0001726/SUBI
THA TRANSFER
FROM 97216014805
08/03 08/03 ATM SERVICE BY TRANSFER 1800.00 3168.70CR
/2023 /2023 BRANCH UPI/306730642843/
Payment from
PhonePe
XXXXX69910/aukm
@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER FROM
97216014805

Page No:12
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
08/03 08/03 PALLAPATTI ONUS ATM WDL 2500.00 668.70CR
/2023 /2023 ATM WDL SEQ NO
2067 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0308
TRAN TIME
(HHMMSS) 173903
08/03 08/03 ATM SERVICE WITHDRAWAL 200.00 468.70CR
/2023 /2023 BRANCH TRANSFER
UPI/343349010593/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
08/03 08/03 ATM SERVICE BY TRANSFER UPI 200.00 668.70CR
/2023 /2023 BRANCH RVSL
/343349010593/0803
2023 TRANSFER
FROM 97215014806
08/03 08/03 ATM SERVICE WITHDRAWAL 200.00 468.70CR
/2023 /2023 BRANCH TRANSFER
UPI/343350195256/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
08/03 08/03 ATM SERVICE BY TRANSFER UPI 200.00 668.70CR
/2023 /2023 BRANCH RVSL
/343350195256/0803
2023 TRANSFER
FROM 97215014806
08/03 08/03 ATM SERVICE WITHDRAWAL 200.00 468.70CR
/2023 /2023 BRANCH TRANSFER
UPI/343356715502/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
08/03 08/03 ATM SERVICE BY TRANSFER UPI 200.00 668.70CR
/2023 /2023 BRANCH RVSL
/343356715502/0803
2023 TRANSFER
FROM 97215014806
08/03 08/03 ATM SERVICE WITHDRAWAL 200.00 468.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306786368820/
UPI XXXXX
/haridava0312@okax
is IDIB000P146/Mr
Hariharan I
TRANSFER TO
97215014806
08/03 08/03 ATM SERVICE WITHDRAWAL 100.00 368.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306786406947/
UPI XXXXX
/haridava0312@okax
is IDIB000P146/Mr
Hariharan I
TRANSFER TO
97215014806

Page No:13
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
09/03 09/03 ATM SERVICE WITHDRAWAL 50.00 318.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306818791232/
UPI XXXXX
/q469556240@ybl
YESB0YBLUPI/SRI
AGENCY
TRANSFER TO
97215014806
09/03 09/03 ATM SERVICE BY TRANSFER 2900.00 3218.70CR
/2023 /2023 BRANCH UPI/306819484202/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
09/03 09/03 ATM SERVICE WITHDRAWAL 450.00 2768.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306819683725/
UPI XXXXX
/vijayakumarpalani05
9@okaxis
UTIB0004743/VIJAY
AKUMAR P
TRANSFER TO
97215014806
09/03 09/03 ATM SERVICE BY TRANSFER 440.00 3208.70CR
/2023 /2023 BRANCH UPI/306820353458/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
09/03 09/03 ATM SERVICE WITHDRAWAL 200.00 3008.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306824194485/
UPI XXXXX
/psamy4662
1@okaxis
SBIN0012796/Perum
al S TRANSFER TO
97215014806
09/03 09/03 ATM SERVICE BY TRANSFER UPI 200.00 3208.70CR
/2023 /2023 BRANCH RVSL
/306824194485/0903
2023 TRANSFER
FROM 97215014806
09/03 09/03 ATM SERVICE WITHDRAWAL 200.00 3008.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306824460502/
UPI XXXXX
/psamy4662@oksbi
SBIN0012796/Perum
al S TRANSFER TO
97215014806
09/03 09/03 PALLAPATTI ONUS ATM WDL 2500.00 508.70CR
/2023 /2023 ATM WDL SEQ NO
2436 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0309
TRAN TIME
(HHMMSS) 180610

Page No:14
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/03 10/03 ATM SERVICE WITHDRAWAL 100.00 408.70CR
/2023 /2023 BRANCH TRANSFER
UPI/343567540809/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
10/03 10/03 ATM SERVICE BY TRANSFER UPI 100.00 508.70CR
/2023 /2023 BRANCH RVSL
/343567540809/1003
2023 TRANSFER
FROM 97215014806
10/03 10/03 ATM SERVICE WITHDRAWAL 100.00 408.70CR
/2023 /2023 BRANCH TRANSFER
UPI/343524149104/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
10/03 10/03 ATM SERVICE BY TRANSFER UPI 100.00 508.70CR
/2023 /2023 BRANCH RVSL
/343524149104/1003
2023 TRANSFER
FROM 97215014806
10/03 10/03 ATM SERVICE BY TRANSFER 5000.00 5508.70CR
/2023 /2023 BRANCH UPI/306993847922/
UPI
XXXXX57364/priyad
olu63@oksbi
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER FROM
97216014805
10/03 10/03 ATM SERVICE BY TRANSFER 3000.00 8508.70CR
/2023 /2023 BRANCH UPI/306999448214/
UPI
XXXXX65112/suhail.
p.j.786@okicici
CNRB0000033/MOH
AMED SUHEL P J
TRANSFER FROM
97216014805
10/03 10/03 ATM SERVICE WITHDRAWAL 2000.00 6508.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306960640948/
UPI XXXXX
/sajeepsajeep908@o
kaxis
IOBA0001257/SHAJI
B S TRANSFER TO
97215014806
10/03 10/03 ATM SERVICE WITHDRAWAL 4000.00 2508.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306960909636/
UPI XXXXX
/ananthisasi697
1@oksbi
CNRB0000000/ANA
NTHI B TRANSFER
TO 97215014806

Page No:15
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
10/03 10/03 ATM SERVICE BY TRANSFER 2000.00 4508.70CR
/2023 /2023 BRANCH UPI/306962925860/
UPI
XXXXX85622/s.sure
shvijay93@okaxis
IOBA0001257/S
SURESH
TRANSFER FROM
97216014805
10/03 10/03 ATM SERVICE WITHDRAWAL 1600.00 2908.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306965170893/
UPI XXXXX
/priyadolu63@oksbi
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER TO
97215014806
10/03 10/03 ATM SERVICE WITHDRAWAL 600.00 2308.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306965228881/
UPI XXXXX
/kanagaraj8631@oks
bi
SBIN0012796/GANA
GARAJ
RAMASAMY
TRANSFER TO
97215014806
11/03 11/03 ATM SERVICE WITHDRAWAL 100.00 2208.70CR
/2023 /2023 BRANCH TRANSFER
UPI/306966113464/
UPI TRANSFER TO
97215014806
11/03 11/03 ATM SERVICE BY TRANSFER 500.00 2708.70CR
/2023 /2023 BRANCH UPI/307071822010/
UPI
XXXXX85622/s.sure
shvijay93@okaxis
IOBA0001257/S
SURESH
TRANSFER FROM
97216014805
11/03 11/03 ATM SERVICE WITHDRAWAL 500.00 2208.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307078879302/
UPI XXXXX
/ashnikacomputer@o
ksbi
SBIN0017935/SARA
VANAN
PARAMASIVAM
TRANSFER TO
97215014806
12/03 12/03 ATM SERVICE BY TRANSFER 10000.00 12208.70CR
/2023 /2023 BRANCH UPI/307112738244/
UPI
XXXXX66656/veerak
umar186
1@okhdfcbank
IOBA0001257/SUGA
NYA V TRANSFER
FROM 97216014805
12/03 12/03 ATM SERVICE WITHDRAWAL 250.00 11958.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307133229528/
Payment from
PhonePe XXXXX
/naveenpiriya9600
1@okicici
IOBA0001257/KANN
AN P TRANSFER
TO 97215014806

Page No:16
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
13/03 13/03 ATM SERVICE BY TRANSFER 800.00 12758.70CR
/2023 /2023 BRANCH UPI/307134601068/
UPI
XXXXX87885/kalimu
thu5696@okaxis
KVBL0001638/KALI
MUTHU P
TRANSFER FROM
97216014805
13/03 13/03 ATM SERVICE WITHDRAWAL 1000.00 11758.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307238974430/
UPI XXXXX
/jeevasharmi32@oks
bi
CNRB0000033/PERI
YASAMY P
TRANSFER TO
97215014806
13/03 13/03 ATM SERVICE WITHDRAWAL 1.00 11757.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307248097319/
UPI XXXXX
/asrithiksivarithik@ok
icici
CNRB0000033/SEL
VARANI A
TRANSFER TO
97215014806
13/03 13/03 ATM SERVICE WITHDRAWAL 10600.00 1157.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307248135677/
UPI XXXXX
/asrithiksivarithik@ok
icici
CNRB0000033/SEL
VARANI A
TRANSFER TO
97215014806
13/03 13/03 ATM SERVICE WITHDRAWAL 209.00 948.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307250702935/
UPI XXXXX
/billdesk.prepaid
mobile@icici
ICIC0DC0099/billdes
ktez TRANSFER TO
97215014806
13/03 13/03 ATM SERVICE BY TRANSFER 5000.00 5948.70CR
/2023 /2023 BRANCH UPI/343809570614/
Payment from
PhonePe
XXXXX77771/73051
77771@ybl
IDIB000P146/Mr
Loganathan T
TRANSFER FROM
97216014805
13/03 13/03 PALLAPATTI ONUS ATM WDL 5000.00 948.70CR
/2023 /2023 ATM WDL SEQ NO
3197 ATM ID
S1DP1461 SELF
+SENGALVARAYAN
PETTAI S KARUR
TRAN DATE
(MMDD) 0313
TRAN TIME
(HHMMSS) 173510

Page No:17
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
13/03 13/03 ATM SERVICE BY TRANSFER 2000.00 2948.70CR
/2023 /2023 BRANCH UPI/343862538666/
Payment from
PhonePe
XXXXX77771/73051
77771@ybl
IDIB000P146/Mr
Loganathan T
TRANSFER FROM
97216014805
13/03 13/03 ATM SERVICE WITHDRAWAL 600.00 2348.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307262034915/
UPI XXXXX
/jeevasharmi32@oks
bi
CNRB0000033/PERI
YASAMY P
TRANSFER TO
97215014806
14/03 14/03 ATM SERVICE BY TRANSFER 400.00 2748.70CR
/2023 /2023 BRANCH UPI/343910918148/
Payment from
PhonePe
XXXXX43745/80567
43745@ybl
IDIB000D079/Mr
Aakash C
TRANSFER FROM
97216014805
14/03 14/03 ATM SERVICE BY TRANSFER 3000.00 5748.70CR
/2023 /2023 BRANCH UPI/307373465533/
UPI
XXXXX65112/suhail.
p.j.786 1@okaxis
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
14/03 14/03 ATM SERVICE WITHDRAWAL 1.00 5747.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307376575885/
Payment from
PhonePe XXXXX
/jayamary1984000@
oksbi
BARB0ARAVAK/JAY
AMARY J
TRANSFER TO
97215014806
14/03 14/03 ATM SERVICE WITHDRAWAL 1499.00 4248.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307348936300/
Payment from
PhonePe XXXXX
/jayamary1984000@
oksbi
BARB0ARAVAK/JAY
AMARY J
TRANSFER TO
97215014806
14/03 14/03 ATM SERVICE WITHDRAWAL 800.00 3448.70CR
/2023 /2023 BRANCH TRANSFER
UPI/343925576265/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806

Page No:18
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
14/03 14/03 ATM SERVICE BY TRANSFER UPI 800.00 4248.70CR
/2023 /2023 BRANCH RVSL
/343925576265/1403
2023 TRANSFER
FROM 97215014806
14/03 14/03 ATM SERVICE WITHDRAWAL 800.00 3448.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307392292339/
UPI XXXXX
/haridava0312@okax
is IDIB000P146/Mr
Hariharan I
TRANSFER TO
97215014806
15/03 15/03 ATM SERVICE WITHDRAWAL 1000.00 2448.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307498202771/
UPI TRANSFER TO
97215014806
15/03 15/03 ATM SERVICE WITHDRAWAL 1500.00 948.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307421629773/
UPI XXXXX
/sarmilas2002@okax
is
KKBK0008785/ARU
NKUMAR N
TRANSFER TO
97215014806
15/03 15/03 ATM SERVICE BY TRANSFER 5000.00 5948.70CR
/2023 /2023 BRANCH UPI/307456076971/
UPI
XXXXX47928/selvitoi
ler1988@okicici
IOBA0001257/N
TAMIL SELVI
TRANSFER FROM
97216014805
15/03 15/03 ATM SERVICE BY TRANSFER 1000.00 6948.70CR
/2023 /2023 BRANCH UPI/307445159571/
Payment from
PhonePe
XXXXX65112/73959
65112@ybl
IOBA0001257/P J
MOHAMED SUHEL
TRANSFER FROM
97216014805
15/03 15/03 ATM SERVICE WITHDRAWAL 2000.00 4948.70CR
/2023 /2023 BRANCH TRANSFER
UPI/344000595999/
Payment from
PhonePe XXXXX
/9629684015@ybl
CNRB0000000/VEE
RAKUMAR S
TRANSFER TO
97215014806
15/03 15/03 ATM SERVICE WITHDRAWAL 2000.00 2948.70CR
/2023 /2023 BRANCH TRANSFER
UPI/344037786524/
Payment from
PhonePe XXXXX
/9629684015@ybl
CNRB0000000/VEE
RAKUMAR S
TRANSFER TO
97215014806

Page No:19
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
16/03 16/03 ATM SERVICE WITHDRAWAL 2000.00 948.70CR
/2023 /2023 BRANCH TRANSFER
UPI/344033049035/
Payment from
PhonePe
TRANSFER TO
97215014806
16/03 16/03 ATM SERVICE WITHDRAWAL 300.00 648.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307517166838/
Payment from
PhonePe XXXXX
/Q88198294@ybl
KVBL0001152/VINO
TH S TRANSFER
TO 97215014806
16/03 16/03 ATM SERVICE WITHDRAWAL 80.00 568.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307534924647/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806
17/03 17/03 ATM SERVICE BY TRANSFER 500.00 1068.70CR
/2023 /2023 BRANCH UPI/344209195068/
Payment from
PhonePe
XXXXX43745/80567
43745@ybl
IDIB000D079/Mr
Aakash C
TRANSFER FROM
97216014805
17/03 17/03 ATM SERVICE WITHDRAWAL 24.00 1044.70CR
/2023 /2023 BRANCH TRANSFER
UPI/344214850089/
Payment from
PhonePe XXXXX
/9865666400@ybl
BARB0ARAVAK/VEL
UCHSAMY
TRANSFER TO
97215014806
17/03 17/03 ATM SERVICE WITHDRAWAL 150.00 894.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307601609994/1
XXXXX
/ippostore420465842
56@icici
IOBA0002699/Kanag
u auto works
TRANSFER TO
97215014806
17/03 17/03 ATM SERVICE BY TRANSFER 1000.00 1894.70CR
/2023 /2023 BRANCH UPI/344236957919/
Payment from
PhonePe
XXXXX77771/73051
77771@ybl
IDIB000P146/Mr
Loganathan T
TRANSFER FROM
97216014805

Page No:20
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
17/03 17/03 ATM SERVICE WITHDRAWAL 100.00 1794.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307684469339/
UPI XXXXX
/paytmqr2810050501
01lmq3pq52dyrw@p
aytm
PYTM0123456/V K A
Petrols TRANSFER
TO 97215014806
17/03 17/03 ATM SERVICE WITHDRAWAL 155.00 1639.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307684845567/
UPI XXXXX
/euronetgpay.pay@ic
ici
ICIC0DC0099/EURO
NETGPAY
TRANSFER TO
97215014806
17/03 17/03 ATM SERVICE WITHDRAWAL 99.00 1540.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307685626481/
UPI XXXXX
/billdeskpay.prepaid
mobile@hdfcbank
HDFC0000499/BILL
DESK GPAY
TRANSFER TO
97215014806
17/03 17/03 ATM SERVICE WITHDRAWAL 24.00 1516.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307692898071/
Payment from
PhonePe XXXXX
/paytmqr2810050501
01ou5d7tpm7ipz@p
aytm
PYTM0123456/Moha
med Yusuf H
TRANSFER TO
97215014806
18/03 18/03 ATM SERVICE WITHDRAWAL 1500.00 16.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307733524971/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806
18/03 18/03 ATM SERVICE WITHDRAWAL 8.00 8.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307768944534/
Payment from
PhonePe XXXXX
/mohammedyaseen
@upi
SBIN0011063/MOHA
MMED YASEEN N
TRANSFER TO
97215014806
19/03 19/03 ATM SERVICE BY TRANSFER 200.00 208.70CR
/2023 /2023 BRANCH UPI/344484654841/
Payment from
PhonePe
XXXXX77771/73051
77771@ybl
IDIB000P146/Mr
Loganathan T
TRANSFER FROM
97216014805

Page No:21
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
19/03 19/03 ATM SERVICE WITHDRAWAL 140.00 68.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307813027661/
Payment from
PhonePe XXXXX
/9822107102@ybl
BKID0000824/A M
SHAUL HAMEED
TRANSFER TO
97215014806
19/03 19/03 ATM SERVICE BY TRANSFER 700.00 768.70CR
/2023 /2023 BRANCH UPI/344485766122/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
19/03 19/03 ATM SERVICE WITHDRAWAL 700.00 68.70CR
/2023 /2023 BRANCH TRANSFER
UPI/344456527072/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
19/03 19/03 ATM SERVICE BY TRANSFER UPI 700.00 768.70CR
/2023 /2023 BRANCH RVSL
/344456527072/1903
2023 TRANSFER
FROM 97215014806
19/03 19/03 ATM SERVICE WITHDRAWAL 700.00 68.70CR
/2023 /2023 BRANCH TRANSFER
UPI/344489171262/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
19/03 19/03 ATM SERVICE BY TRANSFER UPI 700.00 768.70CR
/2023 /2023 BRANCH RVSL
/344489171262/1903
2023 TRANSFER
FROM 97215014806
19/03 19/03 ATM SERVICE WITHDRAWAL 500.00 268.70CR
/2023 /2023 BRANCH TRANSFER
UPI/344417280699/
Payment from
PhonePe XXXXX
/haran5191@axl
IDIB000A188/Mr
Hariharan I
TRANSFER TO
97215014806
19/03 19/03 ATM SERVICE BY TRANSFER UPI 500.00 768.70CR
/2023 /2023 BRANCH RVSL
/344417280699/1903
2023 TRANSFER
FROM 97215014806
19/03 19/03 ATM SERVICE WITHDRAWAL 500.00 268.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307854442726/
UPI XXXXX
/haridava0312@okax
is IDIB000P146/Mr
Hariharan I
TRANSFER TO
97215014806

Page No:22
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
20/03 20/03 ATM SERVICE BY TRANSFER 5000.00 5268.70CR
/2023 /2023 BRANCH UPI/307949801142/
UPI
XXXXX37087/velmur
ugan77780@okicici
CNRB0000033/VEL
MURUGAN
KAMARAJ
TRANSFER FROM
97216014805
20/03 20/03 ATM SERVICE BY TRANSFER 1900.00 7168.70CR
/2023 /2023 BRANCH UPI/307991589671/
UPI
XXXXX45812/shaha
budeenpallapatti8@o
khdfcbank
BKID0008276/SHAH
ABUDDEEN V F
TRANSFER FROM
97216014805
20/03 20/03 ATM SERVICE BY TRANSFER 8000.00 15168.70CR
/2023 /2023 BRANCH UPI/344502675089/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805
20/03 20/03 ATM SERVICE WITHDRAWAL 1000.00 14168.70CR
/2023 /2023 BRANCH TRANSFER
UPI/307978934621/
Payment from
PhonePe XXXXX
/9791285622@ybl
IOBA0001257/S
SURESH
TRANSFER TO
97215014806
20/03 20/03 PALLAPATTI ATM WDL ATM WDL 10000.00 4168.70CR
/2023 /2023 SEQ NO
307920014117 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0320
TRAN TIME
(HHMMSS) 201340
20/03 20/03 PALLAPATTI ATM WDL ATM WDL 2000.00 2168.70CR
/2023 /2023 SEQ NO
307920014216 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0320
TRAN TIME
(HHMMSS) 201440
21/03 21/03 ATM SERVICE WITHDRAWAL 2000.00 168.70CR
/2023 /2023 BRANCH TRANSFER
UPI/308094225856/
UPI XXXXX
/pugaldrivingschool
@oka s
KVBL0001638/PUG
AZHENTHI S
TRANSFER TO
97215014806

Page No:23
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
21/03 21/03 ATM SERVICE BY TRANSFER 3000.00 3168.70CR
/2023 /2023 BRANCH UPI/308078456540/
UPI
XXXXX57364/priyad
olu63@oksbi
SBIN0011941/SHAN
MUGAPRIYA G
TRANSFER FROM
97216014805
22/03 22/03 ATM SERVICE BY TRANSFER 600.00 3768.70CR
/2023 /2023 BRANCH UPI/308120953615/
UPI
XXXXX31451/varath
arajavaratharaja842
@okhdfcbank
BKID0008253/MALLI
KA P TRANSFER
FROM 97216014805
22/03 22/03 ATM SERVICE BY TRANSFER 1.00 3769.70CR
/2023 /2023 BRANCH UPI/308180382397/
Payment from
PhonePe
XXXXX69910/aukm
@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER FROM
97216014805
22/03 22/03 ATM SERVICE WITHDRAWAL 100.00 3669.70CR
/2023 /2023 BRANCH TRANSFER
UPI/308115692693/
Payment from
PhonePe XXXXX
/aukm@ybl
IOBA0001257/ARUN
KUMAR V
TRANSFER TO
97215014806
24/03 24/03 PALLAPATTI ATM WDL ATM WDL 3000.00 669.70CR
/2023 /2023 SEQ NO
308310001407 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0324
TRAN TIME
(HHMMSS) 100108
26/03 26/03 ATM SERVICE WITHDRAWAL 100.00 569.70CR
/2023 /2023 BRANCH TRANSFER
UPI/308532236622/
Payment from
PhonePe XXXXX
/paytmqr2810050501
015dy
glflw0x@paytm
PYTM0123456/Raja
Agencies
TRANSFER TO
97215014806
26/03 26/03 ATM SERVICE WITHDRAWAL 60.00 509.70CR
/2023 /2023 BRANCH TRANSFER
UPI/308574806388/
UPI XXXXX
/prakashksamy10
3@okici
UBIN0575968/PRAK
ASH K TRANSFER
TO 97215014806

Page No:24
 STATEMENT OF ACCOUNT from 01/02/2023 to 30/04/2023 for Account Number 6062903542.

Value Post Remitter Description Cheque No DR CR Balance

Date Date Branch
27/03 27/03 ATM SERVICE BY TRANSFER 6900.00 7409.70CR
/2023 /2023 BRANCH UPI/345241378073/
UPI
XXXXX65112/suhail.
p.j.786@okicici
CNRB0000033/MOH
AMED SUHEL P J
TRANSFER FROM
97216014805
27/03 27/03 PALLAPATTI ATM WDL ATM WDL 7000.00 409.70CR
/2023 /2023 SEQ NO
308617003239 ATM
ID 46835856 SELF
PALLAPATTY
KARUR KARUR
TRAN DATE
(MMDD) 0327
TRAN TIME
(HHMMSS) 174055
27/03 27/03 ATM SERVICE BY TRANSFER 1000.00 1409.70CR
/2023 /2023 BRANCH UPI/345269818870/
Payment from
PhonePe
XXXXX77771/logana
thanhbs3@ybl
ICIC0004228/LOGA
NATHAN T
TRANSFER FROM
97216014805

* Download Limit of 200 Transactions has been reached

* Statement Downloaded By S SUDHAKAR on Sat Jul 15 18:26:37 IST 2023

Unless a constituent notifies the Bank immediately of any discrepancy found by him/her in this statement of a/c, it will be taken that he has found
the a/c correct.

END OF STATEMENT - from Internet Banking.

Page No:25