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B LAKSHMI KANTH

S/O SRINIVASA RAO


DNO 2 122 ITIKAMPADU
PONNUR MDL
GUNTUR

Account Statement as of 13-05-2021 14:58:55 GMT +0530

Customer Name B LAKSHMI KANTH


Branch MULUKUDURU
Searched by : Specify Period 13-02-2021 to 13-05-2021
Account Number 32742200093208
Customer Id 257615948
MICR CODE 522015008
IFSC CODE CNRB0013274
Account Currency INR
Balance B/F 3,023.15
Closing Balance 222.00

Txn Date Value Date Cheque Description Branch Debit Credit Balance
No. Code
13-May-2021 12:21:32 13-May-2021 SMS ALERT CHARGES NEW 13274 18.00 222.00
13-May-2021 10:44:03 13-May-2021 110372904 33 240.00 240.00
484 UPI/CR/110372904484/Paytm/PYTM/**obank
@paytm/NA//PTM13a7c997918f43c3afd2972c1
bba7cd2/13/05/2021 19:44:03
11-May-2021 06:08:56 11-May-2021 DEBIT CARD ANNUAL CHARGES 13274 142.00 0.00
11-May-2021 06:08:56 11-May-2021 PAYTMNOIDAUPIN-11/05/21 11:30:12/4425 13274 590.00 142.00
11-May-2021 06:08:56 11-May-2021 PAYTMNOIDAUPIN-11/05/21 16:30:15/1832 13274 551.85 732.00
10-May-2021 21:39:00 10-May-2021 0 PAYTMNOIDAUPIN-10/05/21 19:30:15/1644 13274 3,466.15 1,283.85
10-May-2021 16:28:25 10-May-2021 106916012 ATM 33 10,000.00 4,750.00
936 Cash-14183622-NEARBOTANIKASECUNDER
ABADTSIN-10/05/21 16:27:38/7994
10-May-2021 12:29:32 10-May-2021 106912081 UPI/CR/106912081953/NETAJI 33 2,000.00 14,750.00
953 SU/HDFC/**v1517@okhdfcbank/UPI//HDFea3c
a42cd08444669f43c2f153504fff/10/05/2021
12:29:32
06-May-2021 21:30:27 06-May-2021 0 PAYTMNOIDAUPIN-06/05/21 14:30:15/7994 13274 19,500.00 12,750.00
06-May-2021 20:45:19 06-May-2021 13274 32,250.00 32,250.00
NEFT/CR/452546294322/APR-SALARY-
SRIRAM CONSULTANCY
02-May-2021 03:02:39 02-May-2021 PLATINUM DEBIT CARD ANNUAL CHARGES 13274 38.15 0.00
31-Apr-2021 21:35:31 31-Apr-2021 SBINT FOR THE PERIOD FROM01-JAN-21 13274 38.00 38.15
TO 31-APR-21
26-Apr-2021 19:32:27 26-Apr-2021 102619382 PaytmNoidaupIN-26/04/21 19:32:27/7994 33 4,976.00 0.15
539
26-Apr-2021 19:30:15 26-Apr-2021 102619075 PAYTMNOIDAUPIN-26/04/21 19:30:15/7994 33 2,000.00 4,976.15
472
26-Apr-2021 19:26:23 26-Apr-2021 102640250 33 5,000.00 6,976.15
UPI/DR/102640250923/BONTHAGOR/PYTM/**
orla1@ybl/Payment
//YBL4c23c033743b483e9b19cbfb5d54b213
26-Apr-2021 18:47:04 26-Apr-2021 102690792 33 11,975.00 11,976.15
603 UPI/CR/102690792603/RAO
NAG/PYTM/**40062@paytm/NA//PTM3fd32ae
8ebc24bd28b0a22df5ac1e26a
20-Apr-2021 12:51:51 20-Apr-2021 10400 5,000.00 1.15
UPI/DR/102006885726/BONTHAGORL/ybl/kan
thbonthagorl/Payment
fr/YBLa0bf83370de44d4e86cd25886cd8aaa4
20-Apr-2021 12:48:38 20-Apr-2021 UPI/CR/102012349315/NETAJI 10400 5,000.00 5,001.15
SUB/okhd/chandradev1517/Repayment
/HDF2218314831b64a75a815ba3a059f6774
12-Apr-2021 09:31:23 12-Apr-2021 10400 7,000.00 1.15

Page 1 of 4
UPI/DR/101272785280/BONTHAGORL/ybl/kan
thbonthagorl/Payment
fr/YBLb8f3f2f0f1c6444ab0e22040ff680d15
12-Apr-2021 09:25:04 12-Apr-2021 10400 550.00 7,001.15
UPI/CR/101288271767/BONTHAGORL/payt/63
09593097/NA
/PTMac1ce0dc6f964397af9a3e188f5a2820
10-Apr-2021 19:27:05 10-Apr-2021 10400 12,000.00 6,451.15
UPI/DR/101081891414/BONTHAGORL/ybl/kan
thbonthagorl/Payment
fr/YBL1ca7cda9cc144a8a8c868f795d3a1d2f
10-Apr-2021 19:26:03 10-Apr-2021 10400 200.00 18,651.15
UPI/CR/101060199998/Paytm/payt/walletmone
ytoba/NA
/PTM19463a16784b40d4b0d741e0018f0c98
09-Apr-2021 19:22:09 09-Apr-2021 10400 14,000.00 18,451.15
UPI/DR/101067927794/BONTHAGORL/ybl/kan
thbonthagorl/Payment
fr/YBLef2d77eea4fe4d4db71ea686150944e0
06-Apr-2021 19:21:02 06-Apr-2021 10400 32,250.00 32,451.15
NEFT/CR/250704522768/MAR-SALARY-
SRIRAM CONSULTANCY
06-Apr-2021 19:19:38 06-Apr-2021 10400 200.00 201.15
UPI/CR/101060004825/BONTHAGORL/payt/63
09593097/NA
/PTM3b3cdd6430014a4ca8e0a2b835930491
05-Apr-2021 17:21:29 05-Apr-2021 101017162 IMPS:Acc validation by 12915 1.00 1.15
029 Me:1111111111~9039037:Bank Account
Validation:MOB:32742200093208~SYNB00032
74:
02-Apr-2021 01:10:04 02-Apr-2021 10400 65.00 0.15
UPI/DR/100979340244/BONTHAGORL/ybl/kan
thbonthagorl/Payment
fr/YBL7188eb0e3d1a4ace946afebd53caa081
01-Apr-2021 01:09:26 01-Apr-2021 10400 12,500.00 65.15
UPI/DR/100957029451/BONTHAGORL/ybl/kan
thbonthagorl/Payment
fr/YBL4d24161a9bd74b3ea41d47b514f45cd8
24-Mar-2021 01:06:10 09-Jan-2021 10400 10.00 12,565.15
UPI/DR/100923165274/Bonthagorl/PYTM/9163
09593097/NA
/PTMc7c926e18ef14bde8deb67cc38c2376c
22-Mar-2021 01:05:18 22-Mar-2021 UPI/CR/100923163474/KUNA 10400 10.00 12,575.15
HIMAG/payt/9494920022/NA
/PTM047555f7501b40ceaa36044e5693fd43
22-Apr-2021 00:37:59 22-Mar-2021 100900331 IMPS:Cashfree:9876543210~9229469:Bank 12915 1.00 12,565.15
119 details validation Snapmint
CF:MOB:32742200093208~SYNB0003274:
16-Mar-2021 23:40:05 16-Mar-2021 100823633 12915 9,565.00 12,564.15
318 IMPS:RAVINDRAVERMASOLAKSH:82690460
54~9012000:IMPSP2A:MOB:32742200093208
~SYNB0003274:
14-Mar-2021 20:59:56 14-Mar-2021 UPI/DR/100810505296/RAO 10400 4,750.00 2,999.15
R/ybl/ramarao/Payment
fr/YBL7584fe2b20c04455969d201b3a62b2f3
14-Mar-2021 21:04:55 14-Mar-2021 100721695 IMPS:DIGIOTECH 12915 1.00 7,749.15
314 SOLUTIONS:0000000000~9234000:7VM92OA
5JQXXVVN:MOB:32742200093208~SYNB000
3274:
10-Mar-2021 14:44:59 10-Mar-2021 UPI/DR/100785466737/RAO 10400 28,000.00 7,748.15
R/ybl/ramarao/Payment
fr/YBL297fd7dc52264c4b9a8eee0fdf47463f
06-Mar-2021 19:18:25 06-Mar-2021 10400 32,250.00 35,748.15
NEFT/CR/100701377100/FEB-SALARY-
SRIRAM CONSULTANCY

Page 2 of 4
05-Mar-2021 23:11:05 05-Mar-2021 UPI/DR/100542645517/NETAJI 10400 1,000.00 3,498.15
SUB/ybl/7780383420/Payment
fr/YBL1bbc514a48e24dbfb260011b6300eeec
02-Mar-2021 22:15:17 02-Mar-2021 UPI/DR/100542250232/NETAJI 10400 5,000.00 4,498.15
SUB/ybl/7780383420/Payment
fr/YBLd10be17861b7453c912349f0018bfbd6
02-Mar-2021 20:35:27 02-Mar-2021 UPI/CR/100506998829/RAO 10400 5,000.00 9,498.15
R/ybl/ramarao/Payment
fr/YBL1f11f0a8ca754a94ae2564dc3bc3651c
01-Mar-2021 16:37:21 01-Mar-2021 10400 10,000.00 4,498.15
UPI/DR/100471314239/3274221000/SYNB/327
42210006629/Payment
fr/YBL86d26968f08b4cdba67a5989972e50f5
22-Feb-2021 18:58:02 22-Feb-2021 UPI/CR/100302063817/RAO 10400 9,975.00 14,498.15
R/ybl/ramarao/Payment
fr/YBL0a14d76dc8ee493b8c85d8b8a38b9430
22-Feb-2021 14:51:48 22-Feb-2021 UPI/DR/100375982656/RAVIKUMAR 10400 8,900.00 4,523.15
/ybl/9912145282/Payment
fr/YBL1f453753f3134fb6a5a5cb31345e207e
18-Feb-2021 14:45:04 18-Feb-2021 UPI/DR/100387151426/MOHD 10400 4,600.00 13,423.15
MAQB/ybl/9247243981/Payment
fr/YBL33912fe06bf74d2da54053c4162308d5
18-Feb-2021 14:39:15 18-Feb-2021 UPI/CR/100328467970/DAMU 10400 5,000.00 18,023.15
R/ybl/damodhar/Payment
fr/YBL2677875e9ebc44c7b790cffb7c0e4bb7
16-Feb-2021 14:38:51 16-Feb-2021 UPI/CR/100303116312/RAO 10400 10,000.00 13,023.15
R/ybl/ramarao/Payment
fr/YBL398259f3232647d7bc4dd66e3d1311b4
14-Feb-2021 09:30:10 14-Feb-2021 UPI/DR/100187668569/BONTHA 10400 9,700.00 3,023.15
SHA/ybl/9963684172/Payment
fr/YBL927773701f554f4cb3c93f305ce7df2e
13-Feb-2021 09:26:36 13-Feb-2021 UPI/CR/100115205984/SRINU 10400 9,700.00 12,723.15
R/ybl/srinivas/Payment
fr/YBL07e0132c94a24f7bb6b95f9e60fb2fdb

DISCLAIMER :

UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY /ERRORS /OMMISSION /UNAUTHORISED DEBITS
IMMEDIATELY, THE ENTRIES IN SUCH PASS SHEET SHALL BE DEEMED AS CORRECT AND SHALL BIND THE CONSTITUENT FOR ALL
PURPOSES AND INTENTS

BEWARE OF PHISHING ATTACKS THROUGH EMAILS OR FAKE WEBSITE

IMB USERS ARE REQUESTED TO NOTE THAT CANARA BANK DOES NOT SEEK ANY INFORMATION THROUGH EMAIL.DO NOT CLICK ON
ANY LINK WHICH HAS COME THROUGH EMAIL FROM UNEXPECTED SOURCES.IT MAY CONTAIN MALICIOUS CODE OR COULD BE AN
ATTEMPT TO "PHISH".ALWAYS LOGIN THROUGH www.canarabank.com PLEASE BEWARE OF PHISHING

CHANGE IN THE ADDRESS OF ACCOUNT HOLDER/PA HOLDER, IF ANY, MAY PLEASE BE INFORMED TO THE BRANCH ALONG WITH
ADDRESS PROOF

Details of Ombudsman:

The Banking Ombudsman C/o. RBI,


10/3/8 Nrupatunga Road
Bangalore-560001 Tel:0000 / 0000 Fax0
E-mail: bobangalore@rbi.org.in

ARE YOU A MERCHANT / TRADER / RETAILER / SMALL VENDOR. USE DIGITAL PAYMENT CHANNEL TO RECEIVE PAYMENT FROM
YOUR CUSTOMERS.CONTACT BRANCH MANAGER FOR MORE DETAILS. GO CASHLESS / CARDLESS.

COMPUTER OUTPUT- DOES NOT REQUIRE SIGNATURE

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------------------------------ END OF STATEMENT ---------------------------------

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