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    Outgoing Transfer: Private & Confidential

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    Manoj Emmidesetty
    This document summarizes the account details and transaction history of Prathipati Anuroop's digiSavings account from November 1st to November 16th. The account balance as of November 16th is Rs. 4,280.42. Numerous deposits and withdrawals are listed, including transfers to and from other individuals and merchants like Amazon, BharatPe, and Airtel. ATM withdrawals and purchases are also documented during this period.

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    Outgoing Transfer: Private & Confidential

    Uploaded by

    Manoj Emmidesetty
    221 views6 pages
    This document summarizes the account details and transaction history of Prathipati Anuroop's digiSavings account from November 1st to November 16th. The account balance as of November 16th is Rs. 4,280.42. Numerous deposits and withdrawals are listed, including transfers to and from other individuals and merchants like Amazon, BharatPe, and Airtel. ATM withdrawals and purchases are also documented during this period.

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    2019-11-01-2019-11-16

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    This document summarizes the account details and transaction history of Prathipati Anuroop's digiSavings account from November 1st to November 16th. The account balance as of November 16th is Rs. 4,280.42. Numerous deposits and withdrawals are listed, including transfers to and from other individuals and merchants like Amazon, BharatPe, and Airtel. ATM withdrawals and purchases are also documented during this period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    221 views6 pages

    Outgoing Transfer: Private & Confidential

    Uploaded by

    Manoj Emmidesetty
    This document summarizes the account details and transaction history of Prathipati Anuroop's digiSavings account from November 1st to November 16th. The account balance as of November 16th is Rs. 4,280.42. Numerous deposits and withdrawals are listed, including transfers to and from other individuals and merchants like Amazon, BharatPe, and Airtel. ATM withdrawals and purchases are also documented during this period.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 6

    PRIVATE & CONFIDENTIAL

    PRATHIPATI ANUROOP

    Summary of Account As on 16-Nov-2019

    Account Alias Account Type Account No Currency Account Balance Nominee

    PRATHIPATI digiSavings 881008047353 INR 4,280.42


    ANUROOP

    Transaction History From 01-11-2019 To 16-11-2019

    Date Details of Transaction Debit Credit

    Outgoing transfer
    YESTERDAY, 15 to 800.00
    NOV BHARATPE.9100714018@icici,BharatpeMerch
    ant

    YESTERDAY, 15 Incoming transfer


    3,978.00
    NOV from TEAMLEASE SERVICES LIMITED

    Outgoing transfer
    YESTERDAY, 15 to 235.50
    NOV amazonsellerservices.98397377@hdfcbank,AM
    AZON

    Outgoing transfer
    YESTERDAY, 15 to 349.00
    NOV amazonsellerservices.98397377@hdfcbank,AM
    AZON

    YESTERDAY, 15 Outgoing transfer


    200.00
    NOV to uncle

    Incoming transfer
    14 Nov from 8309884664@ybl,JINKA SURENDRA 1,800.00
    BABU

    Outgoing transfer
    14 Nov to 56.00
    paytmqr281005050101qebd3fcne6ny@paytm,
    WHITE CA

    Outgoing transfer
    13 Nov 1,000.00
    to boyvisu39571@okhdfcbank,Ms Aishwarya V

    Incoming transfer
    13 Nov 800.00
    from pratim029@okicici,PRATIM SARKAR

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    Outgoing transfer
    13 Nov to 64.00
    paytmqr281005050101qebd3fcne6ny@paytm,
    WHITE CA

    Purchase at 44905008-MASI REDDI


    13 Nov 300.00
    ENTERPRISES

    Outgoing transfer
    13 Nov 150.00
    to 8639382899@ybl,N DILIP

    Outgoing transfer
    13 Nov 200.00
    to 9789854940@ybl,Ms SUBHASINI D

    Outgoing transfer
    13 Nov 2,000.00
    to uncle

    Outgoing transfer
    12 Nov 98.00
    to airtelin@hdfcbank,Airtel.in

    Outgoing transfer
    12 Nov 100.00
    to uncle

    Outgoing transfer
    12 Nov 98.00
    to EURONET@ybl,PhonePe

    ATM withdrawal
    11 Nov 1,600.00
    +KARPAGAM NAGAR

    Outgoing transfer
    11 Nov to 199.00
    amazonsellerservices.98397377@hdfcbank,AM
    AZON

    Incoming transfer
    10 Nov from 500.00
    muruganantham98389@oksbi,MURUGANANT
    HAM R

    Outgoing transfer
    10 Nov 98.00
    to MYAIRTELPREPAIDTN@ybl,MyAirtel

    ATM withdrawal
    09 Nov 600.00
    +VEERAPURAM OFFSITE

    Incoming transfer
    09 Nov from 8309884664@ybl,JINKA SURENDRA 3,000.00
    BABU

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    Outgoing transfer
    09 Nov 222.00
    to EURONET@ybl,PhonePe

    Incoming transfer
    09 Nov from 8919386308@ybl,SOMBATHINI SURYA 1.00
    TEJA

    Incoming transfer
    09 Nov from suryateja459@okicici,SOMBATHINI 1.00
    SURYA TEJA

    Outgoing transfer
    08 Nov to Q43206537@ybl,VASIM AKRAM JAHIR 2,040.00
    HUSSAIN

    Outgoing transfer
    08 Nov 1,100.00
    to SOMBATHINI SURYA TE

    Outgoing transfer
    08 Nov to 2,200.00
    muruganantham98389@oksbi,MURUGANANT
    HAM R

    Incoming transfer
    08 Nov from 1@oksbi,SOMBATHINI 2,000.00
    RACHANA~SOMB

    Outgoing transfer
    08 Nov to 399.00
    amazonsellerservices.98397377@hdfcbank,AM
    AZON

    Outgoing transfer
    07 Nov 500.00
    to 8015367988@ybl,Mr SEDHUMADHAVAN K

    Outgoing transfer
    07 Nov to shu621996@okaxis,PALVANKAR SHUBHAM 850.00
    DATTATREY

    Outgoing transfer
    06 Nov to Q43206537@ybl,VASIM AKRAM JAHIR 1,280.00
    HUSSAIN

    Outgoing transfer
    06 Nov 900.00
    to 8639382899@ybl,N DILIP

    ATM withdrawal
    05 Nov 500.00
    +KARPAGAM NAGAR

    Incoming transfer
    05 Nov from 1@oksbi,SOMBATHINI 3,000.00
    RACHANA~SOMB

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    Purchase at 44080528-MASIREDDI
    05 Nov 300.00
    ENTERPRISES

    ATM withdrawal
    05 Nov 500.00
    +VEERAPURAM OFFSITE

    Outgoing transfer
    05 Nov to 879.00
    amazonsellerservices.98397377@hdfcbank,AM
    AZON

    Outgoing transfer
    05 Nov to 370.00
    amazonsellerservices.98397377@hdfcbank,AM
    AZON

    Outgoing transfer
    05 Nov to 339.00
    amazonsellerservices.98397377@hdfcbank,AM
    AZON

    Outgoing transfer
    04 Nov to 65.00
    paytmqr281005050101qebd3fcne6ny@paytm,
    WHITE CA

    Outgoing transfer
    04 Nov 260.00
    to Q90831772@ybl,Mr KERA RAM B

    Outgoing transfer
    04 Nov to 185.00
    BHARATPE.9100714018@icici,BharatpeMerch
    ant

    Outgoing transfer
    04 Nov to 500.00
    BHARATPE.9100714018@icici,BharatpeMerch
    ant

    Outgoing transfer
    04 Nov 40.00
    to Q90831772@ybl,Mr KERA RAM B

    Outgoing transfer
    04 Nov 450.00
    to Q90831772@ybl,Mr KERA RAM B

    Outgoing transfer
    04 Nov to 184.00
    amazonsellerservices.98397377@hdfcbank,AM
    AZON

    Outgoing transfer
    04 Nov 200.00
    to uncle

    Outgoing transfer
    03 Nov to Q43206537@ybl,VASIM AKRAM JAHIR 112.00
    HUSSAIN

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    Date Details of Transaction Debit Credit

    Outgoing transfer
    03 Nov 169.00
    to EURONET@ybl,PhonePe

    Outgoing transfer
    03 Nov 5,500.00
    to uncle

    Outgoing transfer
    03 Nov 5,500.00
    to house owner

    Incoming transfer
    03 Nov 1,350.00
    from Flipkart Interne

    Incoming transfer
    03 Nov 826.00
    from Flipkart Interne

    Incoming transfer
    03 Nov 208.00
    from Flipkart Interne

    Incoming transfer
    03 Nov 750.00
    from 8317513773@ybl,Y S KANTH

    Outgoing transfer
    03 Nov 500.00
    to 8015367988@ybl,Mr SEDHUMADHAVAN K

    Incoming transfer
    02 Nov 1,100.00
    from 8639382899@ybl,N DILIP

    Incoming transfer
    02 Nov 4,800.00
    from 8639382899@ybl,N DILIP

    Purchase at 70023838-VEL TECH HIGH


    02 Nov 6,467.97
    ENG COLL

    Incoming transfer
    02 Nov from 8309884664@ybl,JINKA SURENDRA 6,470.00
    BABU

    Incoming transfer
    02 Nov from 8309884664@ybl,JINKA SURENDRA 2,000.00
    BABU

    ATM withdrawal
    02 Nov 2,000.00
    SRIHARIKOTA BRANCH

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India
    PRIVATE & CONFIDENTIAL

    ***End of transaction history***

    DBS Bank Ltd. Ground Floor, Express Tower, Nariman Point, Mumbai-400021,India

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