Account Name :Mr.

PRASHANTH KUMAR SANGA

Address : S/O. VENKANNA, H.NO. 11-28
VI. MUTHYAMPET, PO. KORVICHELMA
MN. DANDEPALLY-504215
DI. ADILABAD
Date :24 Aug 2020
Account Number :00000020118129127
Account Description :SBCHQ-CSA-PUBIND-CSSILVER-INR
Branch :LUXETTIPET
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :86183582885
IFS Code :SBIN0020130
(Indian Financial System)
MICR Code :504002583
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 24 Feb 2020 :39,283.64

Account Statement from 24 Feb 2020 to 24 Aug 2020

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

Date No.
24 Feb 24 Feb BY TRANSFER-22268180568 TRANSFER 348.14 39,631.78
2020 2020 IOC Ref No5230831839 FROM
21BZ3SB- 4599405105219
24 Feb 24 Feb BY TRANSFER-22165724995 TRANSFER 348.14 39,979.92
2020 2020 IOC Ref No5225609206 FROM
21BZ3SB- 4599429105212
26 Feb 26 Feb DEBIT- 00000012967DOM 1.80 39,978.12
2020 2020 surcharge/tips dt160220
791897-
26 Feb 26 Feb ATM WDL-ATM CASH 00571 3,000.00 36,978.12
2020 2020 +9-139 PN Yadaiah
complHyderabad-
28 Feb 28 Feb BY TRANSFER- TRANSFER 800.00 37,778.12
2020 2020 UPI/CR/005923269458/R FROM
RAJU/SBIN/rraju2809@/NA- 5099159162091
29 Feb 29 Feb BULK POSTING- 41,919.00 79,697.12
2020 2020 0000000000000000000000000
0SALARY OF BU 0915508
FOR-
2 Mar 2020 2 Mar 2020 TO TRANSFER- TRANSFER TO 2,000.00 77,697.12
UPI/DR/006209013454/P 5099381162097
UDAYA
/SYNB/udaylakshm/Chitt-
2 Mar 2020 2 Mar 2020 BY TRANSFER-22978030880 TRANSFER 348.14 78,045.26
IOC Ref No5244827309 FROM
21BZ3SB- 4599421105210
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 20.00 78,025.26
UPI/DR/006307236268/Bharatp 5097611162094
e/ICIC/bharatpe.9/KONAG-
3 Mar 2020 3 Mar 2020 TO TRANSFER- TRANSFER TO 10,000.00 68,025.26
UPI/DR/006360181097/Sanga 5097657162090
V/SBIN/7901127842/Payme-
5 Mar 2020 5 Mar 2020 TO TRANSFER-INB Reliance RSBI8587643069I 199.00 67,826.26
Payment Solution BILL_RPSL GAIFVYQJ0
Payments- TRANSFER TO
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Mar 2020 8 Mar 2020 by debit card-OTHPOS761862 376.35 67,449.91
ADHOC PADIGESHILA
FILLHYDERABAD-
11 Mar 11 Mar by debit card-SBIPG 809.00 66,640.91
2020 2020 ST8609019570FKPAYMENTS
MUMBAI-
12 Mar 12 Mar ATM WDL-ATM CASH 00720 10,000.00 56,640.91
2020 2020 +9-139 PN Yadaiah
complHyderabad-
12 Mar 12 Mar TO TRANSFER- TRANSFER TO 27.00 56,613.91
2020 2020 UPI/DR/007208173018/GANAP 5099556162099
URA/ANDB/v830986@ok/UPI-
12 Mar 12 Mar BULK POSTING- 2.82 56,616.73
2020 2020 00000012967 080320 ADHOC
PADIGESHILA FILL-
13 Mar 13 Mar TO TRANSFER- TRANSFER TO 526.50 56,090.23
2020 2020 UPI/DR/007321411120/ACT 5097878162098
Bro/PYTM/paytm-acth/On ta-
13 Mar 13 Mar BY TRANSFER- TRANSFER 5,000.00 61,090.23
2020 2020 NEFT*CNRB0006153*P200313 FROM
03909470*RAJAMOULI 3199412044307
MUDDASA-
16 Mar 16 Mar TO TRANSFER-P20736254481 TRANSFER TO 1,000.00 60,090.23
2020 2020 01Tr For DDR ICICIPRUMF- 32708339464
16 Mar 16 Mar DEBIT-ACHDr 3,000.00 57,090.23
2020 2020 HDFC00070000003309
NSEMFS 1503202-
16 Mar 16 Mar TO TRANSFER-P20736643117 TRANSFER TO 1,000.00 56,090.23
2020 2020 TXXE12792966Tr For DDR 31852208330
AXIS-MUTUA-
23 Mar 23 Mar BY TRANSFER-32269930668 TRANSFER 285.29 56,375.52
2020 2020 IOC Ref No5273484005 FROM
21BZ3SB- 4599372105214
24 Mar 24 Mar BY TRANSFER- TRANSFER 500.00 56,875.52
2020 2020 UPI/CR/008460625460/RENAT FROM
I V/KKBK/9177190690/For f- 5098910162095
24 Mar 24 Mar TO TRANSFER- TRANSFER TO 590.00 56,285.52
2020 2020 UPI/DR/008421190524/ACT 5097630162090
Bro/PYTM/paytm-acth/UPI-
25 Mar 25 Mar CREDIT INTEREST-- 391.00 56,676.52
2020 2020
30 Mar 30 Mar TO TRANSFER- TRANSFER TO 10,000.00 46,676.52
2020 2020 UPI/DR/009012031576/KALE 5099395162091
JYO/SBIN/jyothi.kal/UPI-
31 Mar 31 Mar BY TRANSFER-32964640647 TRANSFER 285.29 46,961.81
2020 2020 IOC Ref No5303761523 FROM
21BZ3SB- 4599425105216
2 Apr 2020 2 Apr 2020 BULK POSTING- 61,667.00 1,08,628.81
0000000000000000000000SAL
ARY OF BU 0915508 FOR0915
-
2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 5,000.00 1,03,628.81
UPI/DR/009309296990/KALE 5099601162090
JYO/SBIN/jyothi.kal/UPI-
2 Apr 2020 2 Apr 2020 TO TRANSFER- TRANSFER TO 199.00 1,03,429.81
UPI/DR/009307644305/RELIAN 5097811162096
CE/CITI/jio@citiba/JIO20-
4 Apr 2020 4 Apr 2020 TO TRANSFER- TRANSFER TO 149.00 1,03,280.81
UPI/DR/009522073261/Idea 5097972162091
Cel/PYTM/paytm-1469/Oid33-
12 Apr 12 Apr TO TRANSFER- TRANSFER TO 526.49 1,02,754.32
2020 2020 UPI/DR/010313048431/ACT 5098106162090
Bro/PYTM/paytm-acth/UPI-
15 Apr 15 Apr TO TRANSFER-P20742950436 TRANSFER TO 1,000.00 1,01,754.32
2020 2020 01Tr For DDR ICICIPRUMF- 31852207314
15 Apr 15 Apr TO TRANSFER-P20743111085 TRANSFER TO 1,000.00 1,00,754.32
2020 2020 TXXE12978619Tr For DDR 32708338880
AXIS-MUTUA-
17 Apr 17 Apr DEBIT-ACHDr 3,000.00 97,754.32
2020 2020 HDFC00070000003309
NSEMFS 1504202-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Apr 18 Apr BY TRANSFER-41786106845 TRANSFER 213.38 97,967.70
2020 2020 IOC Ref No5347572224 FROM
21BZ3SB- 4599423105218
19 Apr 19 Apr TO TRANSFER- TRANSFER TO 75,000.00 22,967.70
2020 2020 UPI/DR/011016986401/LACHAI 5099848162098
AH/SBIN/9393002222/Payme-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 2,000.00 20,967.70
2020 2020 UPI/DR/011020335926/P 5099813162099
UDAYA
/SYNB/udaylakshm/2nd C-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 149.00 20,818.70
2020 2020 UPI/DR/011108036098/Airtel 5097510162097
H/UTIB/airtelin.r/On ta-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 2,000.00 18,818.70
2020 2020 UPI/DR/011110489359/P 5097555162095
UDAYA
/SYNB/udaylakshm/Chitt-
21 Apr 21 Apr BY TRANSFER- TRANSFER 2,000.00 20,818.70
2020 2020 UPI/011020335926/REVERSAL FROM
- 4897696162090
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 10,000.00 10,818.70
2020 2020 UPI/DR/011912347347/622328 5099443162098
78/SBIN/6223287857/daddy-
28 Apr 28 Apr BY TRANSFER- TRANSFER 10,000.00 20,818.70
2020 2020 UPI/CR/011939707399/ENDLA FROM
RA/HDFC/9000457924/Payme- 5098881162095
28 Apr 28 Apr TO TRANSFER- TRANSFER TO 15,000.00 5,818.70
2020 2020 UPI/DR/011915209158/SANGA 4897662162090
P/SBIN/7416664534/Payme-
30 Apr 30 Apr BULK POSTING- 47,176.00 52,994.70
2020 2020 0000000000000000000000SAL
ARY OF BU 0915508 FOR0915
-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 251.00 52,743.70
2020 2020 UPI/DR/012114487015/RELIAN 5097810162096
CE/CITI/jio@citiba/On ta-
30 Apr 30 Apr TO TRANSFER- TRANSFER TO 129.00 52,614.70
2020 2020 UPI/DR/012164871758/RELIAN 5097808162090
CE/CITI/jio@citiba/On ta-
2 May 2020 2 May 2020 TO TRANSFER- TRANSFER TO 1,500.00 51,114.70
UPI/DR/012332330529/PRASH 5098027162099
ANT/HDFC/8790538373/Paym
e-
2 May 2020 2 May 2020 BY TRANSFER- TRANSFER 129.00 51,243.70
UPI/012164871758/REVERSAL FROM
- 4897693162093
6 May 2020 6 May 2020 ATM WDL-ATM CASH 481 7,000.00 44,243.70
VASAVI MEDICALS
MANCHEMANCHERIAL-
7 May 2020 7 May 2020 TO TRANSFER- TRANSFER TO 140.00 44,103.70
UPI/DR/012808475956/Airtel 5097815162092
P/UTIB/airtelpaym/On ta-
11 May 11 May by debit card-OTHPG 589906 476.49 43,627.21
2020 2020 Accelyst Solutions PvtGurgaon-
13 May 13 May by debit card-OTHPOS728337 904.50 42,722.71
2020 2020 USHODAYA SUPER MARKET
HYDERABAD-
15 May 15 May TO TRANSFER-P20748336049 TRANSFER TO 1,000.00 41,722.71
2020 2020 01Tr For DDR ICICIPRUMF- 32708338880
15 May 15 May DEBIT-ACHDr 3,000.00 38,722.71
2020 2020 HDFC00070000003309
NSEMFS 1505202-
15 May 15 May TO TRANSFER-P20748543595 TRANSFER TO 1,000.00 37,722.71
2020 2020 TXXE13166559Tr For DDR 31852206569
AXIS-MUTUA-
15 May 15 May TO TRANSFER- TRANSFER TO 15.00 37,707.71
2020 2020 UPI/DR/013661341840/Bharatp 4898285162099
e/ICIC/BHARATPE.9/Verif-
17 May 17 May TO TRANSFER- TRANSFER TO 709.00 36,998.71
2020 2020 UPI/DR/013876835802/tharuni 5098083162092
/PYTM/paytm-4018/Oid20-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 May 17 May ATM WDL-ATM CASH 01381 10,000.00 26,998.71
2020 2020 +9-139 PN Yadaiah
complHyderabad-
19 May 19 May TO TRANSFER- TRANSFER TO 2,000.00 24,998.71
2020 2020 UPI/DR/014014248737/M 5099452162097
AARON/ANDB/aaron777ro/Man
i a-
25 May 25 May ATM WDL-ATM CASH 01461 6,000.00 18,998.71
2020 2020 +9-139 PN Yadaiah
complHyderabad-
30 May 30 May BULK POSTING- 49,246.00 68,244.71
2020 2020 0000000000000000000000SAL
ARY OF BU 0915508 FOR0915
-
30 May 30 May BY TRANSFER- TRANSFER 665.00 68,909.71
2020 2020 UPI/CR/015180899090/RENAT FROM
I V/KKBK/9177190690/WiFis- 5098704162090
2 Jun 2020 2 Jun 2020 TO TRANSFER- TRANSFER TO 2,000.00 66,909.71
UPI/DR/015417161575/P 5099410162096
UDAYA
/SYNB/udaylakshm/June-
3 Jun 2020 3 Jun 2020 ATM WDL-ATM CASH 01551 10,000.00 56,909.71
MIRJALGUDA
HYDERABAD-
3 Jun 2020 3 Jun 2020 TO TRANSFER- TRANSFER TO 75.00 56,834.71
UPI/DR/015538953254/ANAND 5097758162095
KU/HDFC/AMZN000293/Paym
e-
4 Jun 2020 4 Jun 2020 TO TRANSFER- TRANSFER TO 129.00 56,705.71
UPI/DR/015609455955/RELIAN 5097823162092
CE/CITI/jio@citiba/JIO20-
6 Jun 2020 6 Jun 2020 TO TRANSFER- TRANSFER TO 8.00 56,697.71
UPI/DR/015863318187/SANMA 4898755162096
N T/PYTM/paytm-4280/Oid20-
7 Jun 2020 7 Jun 2020 by debit card-OTHPG 058774 516.00 56,181.71
FREECHARGE
MUMBAI-
8 Jun 2020 8 Jun 2020 by debit card-SBIPG 561.00 55,620.71
SU8878592923AMAZON
MUMBAI-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 240.00 55,380.71
2020 2020 UPI/DR/016316782831/Sri 5097794162092
Anna/PYTM/paytm-3108/Oid20-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 180.00 55,200.71
2020 2020 UPI/DR/016647117588/Balaji 5098108162098
s/PYTM/pay8885613/Oid20-
15 Jun 15 Jun TO TRANSFER-P20754379367 TRANSFER TO 1,000.00 54,200.71
2020 2020 TXXE13323780Tr For DDR 32708338880
AXIS-MUTUA-
15 Jun 15 Jun DEBIT-ACHDr 3,000.00 51,200.71
2020 2020 HDFC00070000003309
NSEMFS 1506202-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 2,000.00 49,200.71
2020 2020 UPI/DR/016714459592/V 5099368162094
BALA /ORBC/baluvbalas/Vijay-
15 Jun 15 Jun BY TRANSFER- TRANSFER 5.00 49,205.71
2020 2020 UPI/CR/016714556539/GOOG FROM
LEPAY/UTIB/goog- 5098222162097
payme/Rewa-
15 Jun 15 Jun TO TRANSFER-P20754614540 TRANSFER TO 1,000.00 48,205.71
2020 2020 01Tr For DDR ICICIPRUMF- 32708337660
16 Jun 16 Jun BY TRANSFER- TRANSFER 2,000.00 50,205.71
2020 2020 UPI/CR/016806378048/VIJAYA FROM
C/SBIN/vijayachan/Subbu- 4898949162097
16 Jun 16 Jun ATM WDL-ATM CASH 01681 5,000.00 45,205.71
2020 2020 SOUTH CENTRAL RAILWAY
LHYDERABAD-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 29.00 45,176.71
2020 2020 UPI/DR/016816094687/Airtel 5097640162098
M/ICIC/airtelmone/Airte-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 5,000.00 40,176.71
2020 2020 UPI/DR/017116028159/V 5099658162094
BALA /ORBC/baluvbalas/Subbu
-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 44.00 40,132.71
2020 2020 UPI/DR/017197686124/Bharatp 5097909162096
e/ICIC/BHARATPE.9/Verif-
19 Jun 19 Jun TO TRANSFER- TRANSFER TO 295.00 39,837.71
2020 2020 UPI/DR/017119200249/MS 5097920162091
SHAMB/YESB/Q42165599@/P
ayme-
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 300.00 39,537.71
2020 2020 UPI/DR/017324657477/RENAT 5099826162094
I V/KKBK/9177190690/fish-
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 60.00 39,477.71
2020 2020 UPI/DR/017424620086/Balaji 5097543162099
s/PYTM/pay8885613/Oid20-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 21.00 39,456.71
2020 2020 UPI/DR/017708174026/Jio 5097792162094
Mobi/YESB/jio@yesban/JIO20-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 65.00 39,391.71
2020 2020 UPI/DR/017719311246/Bharatp 5097785162093
e/ICIC/bharatpe.9/Verif-
25 Jun 25 Jun CREDIT INTEREST-- 372.00 39,763.71
2020 2020
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 16.00 39,747.71
2020 2020 UPI/DR/017862665588/Basaval 5097884162090
i/PYTM/paytm-4908/Oid20-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 1,141.00 38,606.71
2020 2020 UPI/DR/017823553129/AMAZO 5097972162091
N/UTIB/amazon@apl/You are-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 49.00 38,557.71
2020 2020 UPI/DR/017919229840/Razorp 5097993162096
ay/ICIC/airtelin.r/Bhart-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 80.00 38,477.71
2020 2020 UPI/DR/018198899994/Shoba 5097539162095
ram/PYTM/paytm-2782/Oid2-
30 Jun 30 Jun BY TRANSFER- TRANSFER 1,000.00 39,477.71
2020 2020 UPI/CR/018213842601/VIJAYA FROM
C/SBIN/vijayachan/Mani- 5098948162092
1 Jul 2020 1 Jul 2020 by debit card-OTHPG 382340 1,768.08 37,709.63
ONE97 COMMUNICATIONS
LNOIDA-
1 Jul 2020 1 Jul 2020 BULK POSTING- 51,726.00 89,435.63
0000000000000000000000SAL
ARY OF BU 0915506 FOR0915
-
1 Jul 2020 1 Jul 2020 TO TRANSFER- TRANSFER TO 3,000.00 86,435.63
UPI/DR/018315256392/V 5099542162095
BALA /ORBC/baluvbalas/Subbu
-
2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 199.00 86,236.63
UPI/DR/018425769939/Jio 5097825162090
Mobi/YESB/jio@yesban/JIO20-
2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 2,000.00 84,236.63
UPI/DR/018411056805/P 5099617162093
UDAYA
/SYNB/udaylakshm/UPI-
2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 16,000.00 68,236.63
UPI/DR/018460167003/RAVIN 4898865162091
DRA/SBIN/9542402179/Payme
-
2 Jul 2020 2 Jul 2020 TO TRANSFER- TRANSFER TO 115.00 68,121.63
UPI/DR/018472489818/BharatP 5097801162097
e/YESB/BHARATPE90/Verif-
7 Jul 2020 7 Jul 2020 BY TRANSFER- TRANSFER 16,000.00 84,121.63
UPI/CR/018939156567/RAVIN FROM
DRA/SBIN/9542402179/Payme 5098890162093
-
7 Jul 2020 7 Jul 2020 TO TRANSFER- TRANSFER TO 3,000.00 81,121.63
UPI/DR/018921157977/V 5099461162097
BALA /ORBC/baluvbalas/Subbu
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
8 Jul 2020 8 Jul 2020 TO TRANSFER- TRANSFER TO 415.75 80,705.88
UPI/DR/019057843211/MS 5097730162096
SHAMB/YESB/Q15012639@/P
etro-
8 Jul 2020 8 Jul 2020 BY TRANSFER- TRANSFER 415.75 81,121.63
UPI/CR/019019487845/PhoneP FROM
e/YESB/phonepemer/PhoneP- 4899350162098
8 Jul 2020 8 Jul 2020 ATM WDL-ATM CASH 01901 10,000.00 71,121.63
G4 & G5, SRI SRINIVASA
SECUNDERABAD-
11 Jul 2020 11 Jul 2020 TO TRANSFER- TRANSFER TO 531.00 70,590.63
UPI/DR/019330948110/ACT 4898751162090
Bro/PYTM/paytm-acth/Payme-
14 Jul 2020 14 Jul 2020 TO TRANSFER- TRANSFER TO 10.00 70,580.63
UPI/DR/019665568491/Bharatp 5097600162095
e/ICIC/BHARATPE.9/Verif-
15 Jul 2020 15 Jul 2020 TO TRANSFER-P20759629889 TRANSFER TO 1,000.00 69,580.63
01Tr For DDR ICICIPRUMF- 31852207777
15 Jul 2020 15 Jul 2020 TO TRANSFER-P20759831581 TRANSFER TO 1,000.00 68,580.63
TXXE13519453Tr For DDR 32708338325
AXIS-MUTUA-
15 Jul 2020 15 Jul 2020 DEBIT-ACHDr 3,000.00 65,580.63
HDFC00070000003309
NSEMFS 1507202-
16 Jul 2020 16 Jul 2020 BY TRANSFER- TRANSFER 30,000.00 95,580.63
UPI/CR/019840094751/NALIM FROM
ELA/SBIN/9949464506/Payme- 5098493162096
16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 68.00 95,512.63
UPI/DR/019857497214/Bharatp 5097805162093
e/ICIC/BHARATPE.9/Verif-
16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 415.75 95,096.88
UPI/DR/019819716066/MS 5097782162096
SHAMB/YESB/Q42165599@/P
ayme-
16 Jul 2020 16 Jul 2020 TO TRANSFER- TRANSFER TO 205.00 94,891.88
UPI/DR/019876463543/Sri 5097825162090
bhav/PYTM/paytmqr281/Payme
-
19 Jul 2020 19 Jul 2020 TO TRANSFER- TRANSFER TO 301.00 94,590.88
UPI/DR/020118563465/Balaji 5098111162094
s/PYTM/pay8885613/Oid20-
19 Jul 2020 19 Jul 2020 TO TRANSFER- TRANSFER TO 71.00 94,519.88
UPI/DR/020113898674/NATTI 5098145162094
P/SBIN/Q16681817@/Payme-
20 Jul 2020 20 Jul 2020 by debit card-OTHPG 453252 149.00 94,370.88
One97 Communications LNoida
-
23 Jul 2020 23 Jul 2020 by debit card-SBIPG 9,499.00 84,871.88
ST9030012862FKPAYMENTS
MUMBAI-
23 Jul 2020 23 Jul 2020 by debit card-OTHPG 857104 20.00 84,851.88
PTM*PAYTM NOIDA-
24 Jul 2020 24 Jul 2020 TO TRANSFER- TRANSFER TO 500.00 84,351.88
UPI/DR/020613460742/S 5097955162091
STANLY/ANDB/stanleyand/UPI
-
24 Jul 2020 24 Jul 2020 TO TRANSFER- TRANSFER TO 560.00 83,791.88
UPI/DR/020619301248/Bharatp 5097906162099
e/ICIC/bharatpe.9/Verif-
24 Jul 2020 24 Jul 2020 TO TRANSFER- TRANSFER TO 150.00 83,641.88
UPI/DR/020619345986/BharatP 4898749162094
e/YESB/bharatpe90/Verif-
24 Jul 2020 24 Jul 2020 TO TRANSFER- TRANSFER TO 105.00 83,536.88
UPI/DR/020619377506/Bharatp 5097920162091
e/ICIC/bharatpe.9/Verif-
26 Jul 2020 26 Jul 2020 by debit card-OTHPOS892610 417.60 83,119.28
DS FILLING STATION
HYDERABAD-
27 Jul 2020 27 Jul 2020 TO TRANSFER- TRANSFER TO 30,000.00 53,119.28
UPI/DR/020934995399/PRAVE 4897656162097
EN /SBIN/9000862812/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 Jul 2020 28 Jul 2020 by debit card-OTHPG 253086 10.00 53,109.28
ONE97 COMMUNICATIONS
LNOIDA-
29 Jul 2020 29 Jul 2020 BY TRANSFER- TRANSFER 1.00 53,110.28
UPI/CR/021138424904/NUTHA FROM
KKI/ANDB/9849830805/Payme- 5098955162093
29 Jul 2020 29 Jul 2020 BY TRANSFER- TRANSFER 45,000.00 98,110.28
UPI/CR/021119081598/NUTHA FROM
KKI/ANDB/9849830805/Payme- 5098409162096
30 Jul 2020 30 Jul 2020 by debit card-OTHPG 693553 199.00 97,911.28
PAYTM 1204770770-
30 Jul 2020 30 Jul 2020 BULK POSTING- 3.13 97,914.41
00000012967 260720 DS
FILLING STATION\NEW-
31 Jul 2020 31 Jul 2020 BULK POSTING- 57,895.00 1,55,809.41
0000000000000000000000SAL
ARY OF BU 0915506 FOR0915
-
1 Aug 2020 1 Aug 2020 BY TRANSFER- TRANSFER 6,000.00 1,61,809.41
UPI/CR/021415635189/V FROM
BALA /ORBC/baluvbalas/UPI- 4899375162091
3 Aug 2020 3 Aug 2020 TO TRANSFER- TRANSFER TO 2,000.00 1,59,809.41
UPI/DR/021610227712/P 4897658162095
UDAYA
/SYNB/udaylakshm/UPI-
4 Aug 2020 4 Aug 2020 TO TRANSFER- TRANSFER TO 110.00 1,59,699.41
UPI/DR/021704429726/Paytm/ 5097635162096
PYTM/add-money@/Oid11442-
4 Aug 2020 4 Aug 2020 ATM WDL-ATM CASH 02171 10,000.00 1,49,699.41
+9-139 PN Yadaiah
complHyderabad-
6 Aug 2020 6 Aug 2020 TO TRANSFER- TRANSFER TO 415.87 1,49,283.54
UPI/DR/021932062006/MS 5097808162090
SHAMB/YESB/Q42165599@/P
ayme-
8 Aug 2020 8 Aug 2020 TO TRANSFER- TRANSFER TO 45.86 1,49,237.68
UPI/DR/022132999429/PhoneP 5098009162090
e/YESB/EURONET@yb/Payme
n-
8 Aug 2020 8 Aug 2020 by debit card- 1,329.00 1,47,908.68
SBIPOS002663289440AVENU
E SUPERMARTS LTD-
HYDERABAD-
8 Aug 2020 8 Aug 2020 by debit card- 3,073.35 1,44,835.33
SBIPOS002663300463AVENU
E SUPERMARTS LTD-
HYDERABAD-
11 Aug 11 Aug BY TRANSFER- TRANSFER 10,000.00 1,54,835.33
2020 2020 UPI/CR/022427095510/SREEK FROM
ANT/CNRB/9640160500/Paym 5098312162096
e-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 556.00 1,54,279.33
2020 2020 UPI/DR/022414496727/billdesk/ 5097636162095
ICIC/billdesk.a/UPI-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 646.50 1,53,632.83
2020 2020 UPI/DR/022421324126/IndianO 5097608162098
i/HDFC/indianoilo/COLLE-
12 Aug 12 Aug BY TRANSFER- TRANSFER 500.00 1,54,132.83
2020 2020 UPI/CR/022513118872/VIJAYA FROM
C/SBIN/vijayachan/UPI- 5098407162098
13 Aug 13 Aug BY TRANSFER- TRANSFER 1.00 1,54,133.83
2020 2020 UPI/CR/022648946804/TSR FROM
DEVE/KVBL/reddyupend/Paym 5098507162094
e-
13 Aug 13 Aug BY TRANSFER- TRANSFER 500.00 1,54,633.83
2020 2020 UPI/CR/022620866998/LACHAI FROM
AH/SBIN/srinivasam/Payme- 5099081162097
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 10,000.00 1,44,633.83
2020 2020 UPI/DR/022707434917/T 5099694162091
UPENDE/CNRB/reddyupend/P
ayme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 1,330.00 1,43,303.83
2020 2020 UPI/DR/022817010912/SANGA 4898901162092
P/SBIN/7416664534/Payme-
16 Aug 16 Aug by debit card-OTHPG 383692 500.00 1,42,803.83
2020 2020 FreeCharge Paym
GurgaoGurgaon-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 300.00 1,42,503.83
2020 2020 UPI/DR/022916279286/Bharatp 5098100162095
e/ICIC/bharatpe.9/Verif-
17 Aug 17 Aug TO TRANSFER-P20764699649 TRANSFER TO 1,000.00 1,41,503.83
2020 2020 01Tr For DDR ICICIPRUMF- 31852206569
17 Aug 17 Aug TO TRANSFER-P20764898853 TRANSFER TO 1,000.00 1,40,503.83
2020 2020 TXXE13687837Tr For DDR 31852207777
AXIS-MUTUA-
17 Aug 17 Aug DEBIT-ACHDr 3,000.00 1,37,503.83
2020 2020 HDFC00070000003309
NSEMFS 1508202-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 1,000.00 1,36,503.83
2020 2020 UPI/DR/023252004706/Sathini 5099538162091
/SBIN/agnivesh17/Payme-
21 Aug 21 Aug ATM WDL-ATM CASH 02341 9,000.00 1,27,503.83
2020 2020 +9-139 PN Yadaiah
complHyderabad-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 99,999.00 27,504.83
2020 2020 UPI/DR/023513600226/T 5099733162099
UPENDE/CNRB/reddyupend/P
ayme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 2,500.00 25,004.83
2020 2020 UPI/DR/023613427058/CHIDIP 5099791162090
AL/SBIN/csudhakar2/Sudha-
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.