Transaction Statement

Account: 1648104000018230
From: 04/04/2020
To: 25/04/2021

Date Description Amount Type

25/04/2021 MOBK/1648104000018230/25-04-21/FD MBK 15,000 Dr
25/04/2021 UPI/111581596791/Kadimisetti Venkata Sri Harsha 5,000 Cr
21/04/2021 IMPS/111115993553/Flipkart I/ICICI B/XX0000/FT2104 476 Cr
17/04/2021 UPI/110714740447/VENKATALAKSHMI KADIMISETTI 250 Cr
17/04/2021 UPI/110712322219/DmartIndia 177 Dr
17/04/2021 UPI/110711411302/BODDU VEERA BHADRA R 230 Dr
17/04/2021 TUNI :- CASH RECEIPT 8,600 Cr
16/04/2021 UPI/110639602679/KADIMISETTI SATYAVATHI 150 Dr
16/04/2021 UPI/110619891197/KADIMISETTI SATYAVATHI 150 Cr
16/04/2021 UPI/110692035360/VENKATALAKSHMI KADIMISETTI 250 Cr
16/04/2021 UPI/110621484813/KADIMISHETTI VENKATA RAMANA MURTH 250 Dr
11/04/2021 UPI/110124334990/VEGI NAGAGANESH 2,998 Dr
09/04/2021 UPI/109922802816/KADIMISHETTI VENKATA RAMANA MURTH 250 Dr
09/04/2021 UPI/109965424014/Kadimisetti Venkata Sri Harsha 566 Dr
08/04/2021 UPI/109833464036/PhonePe 11 Dr
08/04/2021 UPI/109821209026/03772320001516@HDFC0000001 8,516 Dr
07/04/2021 UPI/109716378316/ABDUL YUNES MOHAMMAD 80 Dr
07/04/2021 IMPS/109710490886/Flipkart I/ICICI B/XX0000/FT2104 260 Cr
06/04/2021 APY Monthly/Qtrly/Hfrly Cont 210 Dr
05/04/2021 UPI/109522546311/PhonePe 1,499 Cr
05/04/2021 UPI/109521510502/PhonePe 1,499 Cr
30/03/2021 UPI/108900138225/Flipkart 2,998 Dr
28/03/2021 UPI/108711879208/Vodafone Idea Ltd 49 Dr
27/03/2021 Int.:27-12-2020 To 27-03-2021 75 Cr
26/03/2021 UPI/108532793765/PhonePe 11 Dr
26/03/2021 UPI/108553392379/MADEM BALAJI 200 Dr
25/03/2021 UPI/108459766762/CHAITANYA KUMAR SINGAMPALLI 320 Dr
25/03/2021 UPI/108489990583/KARRI JAYASREE 600 Dr
21/03/2021 UPI/108088476364/Mr ANIVILLA SRI VIVEK 230 Cr
21/03/2021 UPI/108066143721/MADEM BALAJI 500 Cr
20/03/2021 UPI/107915803437/AMAZON 149 Dr
18/03/2021 UPI/107773474251/SAYYAPUREDDY UMA SIVA MANIKANTA 1,000 Dr
18/03/2021 UPI/107756796325/SREE SAI KIRAN BOKAM 80 Dr
13/03/2021 UPI/107280435046/MADEM BALAJI 300 Dr
10/03/2021 UPI/106967336157/VENKATALAKSHMI KADIMISETTI 520 Cr
10/03/2021 UPI/106919299397/VENKATALAKSHMI KADIMISETTI 520 Dr
07/03/2021 UPI/106630602420/VENKATALAKSHMI KADIMISETTI 49 Cr
07/03/2021 UPI/106668874414/PhonePe 49 Dr
06/03/2021 UPI/106514926937/SURESH MURUGULA 200 Cr
06/03/2021 UPI/106541218562/VEGIREDDI KRISHNA 150 Dr
06/03/2021 UPI/106561687256/BharatpeMerchant 20 Dr
06/03/2021 UPI/106521194833/SAYYAPUREDDY UMA SIVA MANIKANTA 600 Cr
04/03/2021 APY Monthly/Qtrly/Hfrly Cont 210 Dr
01/03/2021 IMPS/106016910605/SKILLDZIRE/ICICI B/XX4111/salary 2,322 Cr
27/02/2021 SMS_CHARGE_FOR_OCT20_TO_DEC20 17.7 Dr
27/02/2021 UPI/105815118337/ABDUL YUNES MOHAMMAD 800 Dr
27/02/2021 UPI/105888791219/KONDAPALLI VENKATESH 300 Dr
26/02/2021 UPI/105718381308/SURESH MURUGULA 7,000 Cr
25/02/2021 UPI/105621548171/VENKATALAKSHMI KADIMISETTI 150 Dr
25/02/2021 UPI/105645133055/PhonePe 190 Dr

1 of 11
Date Description Amount Type
18/02/2021 UPI/104935517978/Kadimisetti Venkata Sri Harsha 294 Dr
17/02/2021 UPI/104810125575/AMAZON 280 Dr
16/02/2021 UPI/104717525929/KANCHARLA N L S S SRIVALLI 420 Cr
15/02/2021 UPI/104646887272/PhonePe 10 Dr
13/02/2021 UPI/104425389383/VENKATESWARA MEDICAL STORES 150 Cr
13/02/2021 UPI/104422595895/VENKATESWARA MEDICAL STORES 150 Dr
13/02/2021 UPI/104418395277/Jio Mobility 149 Dr
13/02/2021 UPI/104445616891/PhonePe 149 Dr
13/02/2021 UPI/104414282401/KADIMISHETTI VENKATA RAMANA MURTH 180 Dr
12/02/2021 UPI/104318201439/VENKATESWARA MEDICAL STORES 550 Dr
12/02/2021 UPI/104366445244/VENKATESWARA MEDICAL STORES 550 Cr
12/02/2021 UPI/104318658686/VENKATESWARA MEDICAL STORES 500 Dr
12/02/2021 UPI/104317423781/VENKATESWARA MEDICAL STORES 500 Cr
11/02/2021 UPI/104203380704/SAYYAPUREDDY UMA SIVA MANIKANTA 3,000 Cr
11/02/2021 UPI/104283886113/PhonePe 149 Dr
11/02/2021 UPI/104239173256/PhonePe 149 Dr
10/02/2021 UPI/104173093438/Mr GRANDHI SRI LAKSHMI GANAPATHI 120 Dr
10/02/2021 UPI/104103578248/Mr GRANDHI SRI LAKSHMI GANAPATHI 700 Dr
09/02/2021 UPI/104016675069/AMAZON 49 Dr
09/02/2021 UPI/104016106864/AMAZON 149 Dr
09/02/2021 UPI/104015880972/AMAZON 199 Dr
08/02/2021 UPI/103903846629/PhonePe 280 Dr
08/02/2021 UPI/103931153157/PhonePe 49 Dr
07/02/2021 UPI/103803336603/VENKATESWARA MEDICAL STORES 1 Dr
05/02/2021 UPI/103657395859/RELIANCE JIO INFOCOMM 11 Dr
05/02/2021 UPI/103610219942/PhonePe 49 Dr
05/02/2021 UPI/103641359322/SRINIVASA RAO SAYYAPUREDDY 2,999 Dr
04/02/2021 APY Monthly/Qtrly/Hfrly Cont 210 Dr
03/02/2021 UPI RB 103327536428 02022021 150 Cr
03/02/2021 UPI/103477079645/PhonePe 49 Dr
03/02/2021 UPI/103406699487/MOBIKWIK 149 Dr
03/02/2021 UPI/103414552791/VENKATALAKSHMI KADIMISETTI 175 Dr
02/02/2021 UPI/103371681184/NANDIKA MEENAKSHI 175 Cr
02/02/2021 UPI/103307186324/AMAZONPAY 210 Dr
01/02/2021 UPI/103216850687/KANCHARLA N L S S SRIVALLI 8,000 Cr
01/02/2021 UPI/103244079048/PILLI SUMANTH 500 Cr
30/01/2021 nfs/DARGA CENTRE, PEDDAPUR EAST GODAVARIAPIN 10,000 Dr
30/01/2021 UPI/103012659287/KANCHARLA N L S S SRIVALLI 3,000 Cr
30/01/2021 UPI/103051991707/YALLA VICTOR RAJASHEKAR 1,010 Cr
23/01/2021 UPI/102388368900/VENKATALAKSHMI KADIMISETTI 1,200 Cr
23/01/2021 UPI/102341305243/Mr ANIVILLA SRI VIVEK 1,200 Dr
22/01/2021 TUNI :- CASH RECEIPT 1,000 Cr
22/01/2021 ID164801/22-01-21 10:24:08 /000000206709 14,000 Dr
22/01/2021 UPI/102270823919/Kadimisetti Venkata Sri Harsha 14,000 Cr
21/01/2021 UPI/102133102047/PhonePe 199 Dr
21/01/2021 UPI/102119068267/MUMMIDIVARAPU GOPI 1,000 Cr
20/01/2021 UPI/102020200228/KANCHARLA N L S S SRIVALLI 900 Cr
20/01/2021 UPI/102020321178/KANCHARLA N L S S SRIVALLI 900 Dr
18/01/2021 UPI/101824901618/BharatpeMerchant 240 Dr
18/01/2021 UPI/101812720768/PhonePe 294 Dr

2 of 11
Date Description Amount Type
18/01/2021 UPI/101863875143/Mr ALLURI LOVARAJU 100 Dr
17/01/2021 UPI/101794998519/Paytm Movies 452.98 Dr
15/01/2021 UPI/101560753494/PhonePe 129 Dr
14/01/2021 UPI/101411306853/KANCHARLA N L S S SRIVALLI 600 Cr
14/01/2021 UPI/101410865204/Jio Mobility 599 Dr
14/01/2021 UPI/101409321734/Jio Mobility 599 Dr
14/01/2021 UPI/101425580161/PhonePe 149 Dr
13/01/2021 UPI/101368404947/MOBIKWIK 175 Dr
12/01/2021 UPI/101221613060/MUTYALA VIJAYA KUMAR 14,700 Dr
12/01/2021 UPI/101270515678/DmartIndia 49 Dr
12/01/2021 TUNI :- CASH RECEIPT 7,100 Cr
10/01/2021 UPI/101024724866/Karri Padmavathi 500 Cr
10/01/2021 UPI/101031800400/PhonePe 39 Dr
10/01/2021 UPI/101010454628/CHEKKA RAMA KRISHNA 14,200 Cr
09/01/2021 UPI/100959926200/PhonePe 280 Dr
09/01/2021 UPI/100959683567/GUNDU SURENDRA KUMAR 259 Dr
09/01/2021 UPI/100913254814/AMAZON 149 Dr
08/01/2021 UPI/100870326936/MOBIKWIK 149 Dr
08/01/2021 UPI/100876942660/MOBIKWIK 149 Dr
08/01/2021 UPI/100891031451/YALAMANCHILI CHIRANJEEVI 199 Dr
08/01/2021 UPI/100810928135/AMAZONPAY 200 Dr
07/01/2021 UPI/100778930790/PhonePe 149 Dr
07/01/2021 UPI/100744556807/VENKATALAKSHMI KADIMISETTI 4,000 Dr
07/01/2021 UPI/100712333387/PhonePe 49 Dr
05/01/2021 UPI/100589634558/MOBIKWIK 190 Dr
04/01/2021 UPI/100487964334/AAROGYA MEDICALS 117 Dr
04/01/2021 UPI/100414448357/CHAITANYA KUMAR SINGAMPALLI 200 Cr
03/01/2021 UPI/100308648427/Reliance Jio 75 Dr
02/01/2021 APY Monthly/Qtrly/Hfrly Cont 210 Dr
02/01/2021 UPI/100236778693/Mr ANIVILLA SRI VIVEK 300 Cr
01/01/2021 UPI/100144973609/MOBIKWIK 139.05 Dr
31/12/2020 UPI/036602185592/PhonePe 199 Dr
31/12/2020 UPI/036658081776/PhonePe 49 Dr
31/12/2020 UPI/036680166547/PhonePe 199 Dr
30/12/2020 UPI/036585623703/RUTTHALA GOVINDARAO 600 Dr
28/12/2020 UPI/036313823908/AMAZON 190 Dr
26/12/2020 UPI/036105340539/KANCHARLA N L S S SRIVALLI 500 Cr
26/12/2020 UPI/036181357002/KANCHARLA N L S S SRIVALLI 500 Dr
26/12/2020 Int.:27-09-2020 To 26-12-2020 76 Cr
25/12/2020 UPI/036019988946/AMAZON 149 Dr
25/12/2020 UPI/036001550453/VENKATALAKSHMI KADIMISETTI 369 Dr
25/12/2020 IMPS/036015568258/Flipkart I/ICICI B/XX0000/FT2012 369 Cr
25/12/2020 UPI/036064925512/VENKATALAKSHMI KADIMISETTI 25,000 Dr
25/12/2020 PM KISAN ANDHRA PRAD-K122002E3 2,000 Cr
23/12/2020 UPI/035842079418/Mr ANIVILLA SRI VIVEK 200 Dr
22/12/2020 UPI/035720467606/AMAZON 149 Dr
20/12/2020 UPI/035512511325/Mr ANIVILLA SRI VIVEK 200 Cr
19/12/2020 UPI/035412346647/AMAZON 249 Dr
19/12/2020 UPI/035412101261/AMAZON 149 Dr
19/12/2020 IMPS/035410943515/9627110217/IDFC Ba/XX0000/FINTEC 1 Cr

3 of 11
Date Description Amount Type
19/12/2020 UPI/035478425277/PhonePe 280 Dr
16/12/2020 UPI/035191133904/PhonePe 49 Dr
16/12/2020 TUNI :- CASH RECEIPT 6,700 Cr
15/12/2020 SMS_CHARGE_FOR_JUL20_TO_SEP20 17.7 Dr
14/12/2020 UPI/034970421887/PhonePe 294 Dr
13/12/2020 UPI/034822910680/VANAKURU SUMATEJA REDDY 135 Cr
13/12/2020 UPI/034818592287/Jio Mobility 199 Dr
13/12/2020 UPI/034818929384/AMAZON 149 Dr
13/12/2020 UPI/034811315733/AMAZON 49 Dr
12/12/2020 UPI/034786909215/Kadimisetti Venkata Sri Harsha 3,500 Dr
12/12/2020 Ret-UPI/034775918448/Kadimisetti Venkata Sri Harsh 3,500 Cr
12/12/2020 UPI/034775918448/Kadimisetti Venkata Sri Harsha 3,500 Dr
12/12/2020 UPI/034782587120/VIJAYA KUMAR MUTYALA 3,500 Cr
11/12/2020 UPI/034612246613/MOBIKWIK 285 Cr
10/12/2020 UPI/034542737563/MOBIKWIK 285 Dr
10/12/2020 UPI/034514902028/AMAZON 99 Dr
08/12/2020 UPI/034310992313/AMAZON 249 Dr
07/12/2020 UPI/034218763462/AMAZONPAY 200 Dr
05/12/2020 UPI/034014290842/AMAZONPAY 249 Dr
05/12/2020 UPI/034006797273/VENKATALAKSHMI KADIMISETTI 494 Cr
05/12/2020 UPI/034054565344/Flipkart 444 Dr
04/12/2020 UPI/033938151908/MOBIKWIK 199 Dr
04/12/2020 UPI/033960313846/Paytm Recharge or Bill payment 43 Dr
04/12/2020 UPI/033969140197/Paytm 10 Dr
04/12/2020 APY Monthly/Qtrly/Hfrly Cont 210 Dr
01/12/2020 UPI/033616017421/MOBIKWIK 199 Dr
01/12/2020 UPI/033613944484/MOBIKWIK 149 Dr
01/12/2020 UPI/033609298154/MOBIKWIK 285 Cr
01/12/2020 UPI/033609295318/MOBIKWIK 285 Dr
30/11/2020 TUNI :- CASH RECEIPT 25,000 Cr
29/11/2020 UPI/033421639652/KADIMISHETTI VENKATA RAMANA MURTH 319 Dr
29/11/2020 UPI/033418649102/MOBIKWIK 285 Cr
29/11/2020 UPI/033418645028/MOBIKWIK 285 Dr
29/11/2020 UPI/033418640251/MOBIKWIK 285 Cr
29/11/2020 UPI/033418636356/MOBIKWIK 285 Dr
29/11/2020 UPI/033418697586/AMAZON 149 Dr
29/11/2020 UPI/033418178588/AMAZON 125 Dr
29/11/2020 IMPS/033418618001/Flipkart I/ICICI B/XX0000/FT2011 319 Cr
28/11/2020 UPI/033320266083/AMAZON 49 Dr
28/11/2020 UPI/033310194257/AMAZONPAY 280 Dr
27/11/2020 UPI/033217329088/SUN DIRECT TV PRIVATE LIMITED 225 Dr
27/11/2020 UPI/033228461638/Kadimisetti Venkata Sri Harsha 105 Dr
26/11/2020 UPI/033114944544/AMAZON 100 Dr
23/11/2020 UPI/032819126145/AMAZON 49 Dr
23/11/2020 UPI/032819770274/AMAZON 49 Dr
23/11/2020 UPI/032818575515/MUTYALA VIJAYA KUMAR 104 Dr
23/11/2020 VISA-POS/DASARI BABJI AND TUNI IND 456 Dr
23/11/2020 Ret-UPI/032816942534/DASARI JAGGARAJU 456 Cr
23/11/2020 UPI/032816942534/DASARI JAGGARAJU 456 Dr
23/11/2020 UPI/032819830488/Kadimisetti Venkata Sri Harsha 200 Cr

4 of 11
Date Description Amount Type
23/11/2020 UPI/032866102328/SURI DHANAVANTARI 140 Dr
23/11/2020 UPI/032879489958/Kadimisetti Venkata Sri Harsha 500 Cr
23/11/2020 TUNI :- CASH RECEIPT 3,500 Cr
22/11/2020 IMPS/032711226629/APBL EXPRE/Airtel /XX0000/IMPS t 1 Cr
22/11/2020 UPI/032711647393/AMAZONPAY 598 Dr
22/11/2020 UPI/032709256582/AMAZON 149 Dr
21/11/2020 UPI/032615606798/AMAZON 49 Dr
20/11/2020 UPI/032516813232/MUTYALA VIJAYA KUMAR 313 Dr
20/11/2020 UPI/032515853276/AMAZON 149 Dr
20/11/2020 UPI/032586135405/GUNDU SURENDRA KUMAR 672 Dr
20/11/2020 UPI/032511718900/AMAZON 280 Dr
19/11/2020 UPI/032408575056/MOBIKWIK 49 Dr
17/11/2020 UPI/032214508688/AMAZON SELLER SERVICES PRIVATE LI 1,474 Dr
16/11/2020 UPI/032118775107/AMAZON 49 Dr
16/11/2020 UPI/032135709455/MOBIKWIK 280 Dr
15/11/2020 UPI/032017503873/AMAZON 180 Dr
13/11/2020 UPI/031815542440/PhonePe 294 Dr
13/11/2020 UPI/031812202520/MOBIKWIK 285 Cr
13/11/2020 UPI/031871070781/MOBIKWIK 285 Dr
11/11/2020 UPI/031605264254/MOBIKWIK 149 Dr
10/11/2020 UPI/031516942166/AMAZONPAY 249 Dr
10/11/2020 IMPS/031516018405/Flipkart I/ICICI B/XX0000/FT2011 449 Cr
08/11/2020 UPI/031316789973/AMAZON 225 Dr
07/11/2020 UPI/031218739184/AMAZONPAY 200 Dr
06/11/2020 UPI/031113725803/AMAZON 125 Dr
05/11/2020 IMPS/031016533652/Flipkart I/ICICI B/XX0000/FT2011 279 Cr
04/11/2020 UPI/030917377127/MOBIKWIK 49 Dr
03/11/2020 APY Monthly/Qtrly/Hfrly Cont 210 Dr
03/11/2020 UPI/030810101248/MOBIKWIK 49 Dr
03/11/2020 UPI/030809678638/MOBIKWIK 249 Dr
02/11/2020 UPI/030720203763/MOBIKWIK 149 Dr
02/11/2020 UPI/030715111990/KANCHARLA N L S S SRIVALLI 600 Cr
31/10/2020 UPI/030546205863/Kadimisetti Venkata Sri Harsha 1,100 Dr
31/10/2020 UPI/030518773300/CHERUKURI VEERA NAGA SAITEJA 1,500 Cr
31/10/2020 IMPS/030518117389/Flipkart I/ICICI B/XX0000/FT2010 2,459 Cr
29/10/2020 UPI/030342178770/KADIMISHETTI VENKATA RAMANA MURTH 160 Dr
29/10/2020 UPI/030374756570/Kadimisetti Venkata Sri Harsha 200 Dr
29/10/2020 UPI/030334108929/MOBIKWIK 199 Dr
28/10/2020 IMPS/030216398241/Flipkart I/ICICI B/XX0000/FT2010 161 Cr
28/10/2020 UPI/030216880031/AMAZONPAY 149 Dr
27/10/2020 UPI/030185360809/Kadimisetti Venkata Sri Harsha 200 Cr
27/10/2020 UPI/030134278789/MOBIKWIK 49 Dr
24/10/2020 UPI/029833840395/Kadimisetti Venkata Sri Harsha 2,400 Cr
24/10/2020 UPI/029810155555/AMAZONPAY 219 Dr
24/10/2020 UPI/029810931488/AMAZON 100 Dr
23/10/2020 UPI/029719820478/AMAZON 39 Dr
23/10/2020 UPI/029713885056/AMAZON 49 Dr
23/10/2020 UPI/029708260823/AMAZON 149 Dr
22/10/2020 UPI/029610087938/UNIQUE IDENTIFICATION AUTHORITY O 50 Dr
22/10/2020 UPI/029609982113/Jio Mobility 599 Dr

5 of 11
Date Description Amount Type
21/10/2020 UPI/029519620050/KADIMISHETTI VENKATA RAMANA MURTH 500 Dr
20/10/2020 UPI/029418389300/PhonePe 149 Dr
19/10/2020 UPI/029320100628/AMAZON 599 Dr
16/10/2020 IMPS/029017839927/Flipkart I/ICICI B/XX0000/FT2010 145 Cr
16/10/2020 UPI/029010668273/AMAZONPAY 399 Dr
14/10/2020 UPI/028808135307/PhonePe 200 Dr
12/10/2020 UPI/028620254041/AMAZONPAY 219 Dr
12/10/2020 UPI/028604646687/Mr ANIVILLA SRI VIVEK 190 Cr
11/10/2020 UPI/028517615463/AMAZON 100 Dr
10/10/2020 UPI/028421525610/GUNDU SURENDRAKUMAR 12,499 Dr
10/10/2020 UPI/028469710386/NANAJI GUDIVADA 10,000 Cr
10/10/2020 UPI/028411077089/NANAJI GUDIVADA 3,000 Cr
08/10/2020 UPI/028221904498/AMAZONPAY 300 Dr
07/10/2020 UPI/028114501725/AMAZON 285 Dr
07/10/2020 UPI/028170902448/Flipkart 149 Dr
06/10/2020 IMPS/028014818967/Flipkart I/ICICI B/XX0000/FT2010 120 Cr
06/10/2020 UPI/028012395493/AMAZON 73 Dr
06/10/2020 UPI/028034095814/Kadimisetti Venkata Sri Harsha 3,500 Cr
06/10/2020 UPI/028033992802/Kadimisetti Venkata Sri Harsha 300 Dr
06/10/2020 UPI/028060818189/Kadimisetti Venkata Sri Harsha 300 Cr
05/10/2020 UPI/027922365703/AMAZON 21 Dr
05/10/2020 APY Monthly/Qtrly/Hfrly Cont 210 Dr
04/10/2020 UPI/027829695429/Flipkart 55 Dr
04/10/2020 UPI/027813361844/KANCHARLA N L S S SRIVALLI 55 Cr
02/10/2020 UPI/027621292098/KADIMISHETTI VENKATA RAMANA MURTH 1 Cr
02/10/2020 UPI/027612958612/EURONETGPAY 149 Dr
02/10/2020 UPI/027609107886/AMAZONPAY 249 Dr
30/09/2020 UPI/027403546446/PhonePe 199 Dr
30/09/2020 UPI/027411883401/MUTYALA VIJAYA KUMAR 4,500 Dr
30/09/2020 UPI/027482581791/Kadimisetti Venkata Sri Harsha 4,500 Cr
29/09/2020 UPI/027354859781/PhonePe 149 Dr
28/09/2020 UPI/027257506040/PhonePe 155 Dr
28/09/2020 UPI/027256545041/PhonePe 125 Dr
28/09/2020 UPI/027233860426/MOBIKWIK 100 Dr
28/09/2020 UPI/027209696216/AMAZON SELLER SERVICES PRIVATE LI 1,040 Dr
27/09/2020 UPI/027116276227/KADIMISHETTI VENKATA RAMANA MURTH 102 Cr
27/09/2020 UPI/027116578327/KADIMISHETTI VENKATA RAMANA MURTH 1 Dr
27/09/2020 UPI/027164813569/KADIMISHETTI VENKATA RAMANA MURTH 100 Dr
27/09/2020 UPI/027116392731/KADIMISHETTI VENKATA RAMANA MURTH 1 Dr
27/09/2020 UPI/027115163365/KADIMISHETTI VENKATA RAMANA MURTH 400 Dr
27/09/2020 UPI/027115318525/KADIMISHETTI VENKATA RAMANA MURTH 500 Dr
27/09/2020 UPI/027115146861/KADIMISHETTI VENKATA RAMANA MURTH 450 Cr
27/09/2020 UPI/027115248623/KADIMISHETTI VENKATA RAMANA MURTH 450 Cr
26/09/2020 UPI/027048248689/PhonePe 49 Dr
26/09/2020 Int.:28-06-2020 To 26-09-2020 47 Cr
24/09/2020 UPI/026811547995/KADIMISHETTI VENKATA RAMANA MURTH 827 Cr
24/09/2020 UPI/026811352358/KADIMISHETTI VENKATA RAMANA MURTH 593 Cr
24/09/2020 UPI/026810254810/MS SRI BHUVANESWARI BOOKS ELECTR 1,420 Dr
23/09/2020 UPI/026716603365/Amazon Pay India Pvt Ltd 145 Cr
23/09/2020 UPI/026718820858/MOBIKWIK 280 Dr

6 of 11
Date Description Amount Type
21/09/2020 UPI/026520432935/PaytmRelianceRetailLtd 21 Dr
21/09/2020 IMPS/026513386194/Amazon Sel/The Hon/XX1111/30OMTI 1,095 Cr
19/09/2020 UPI/026316231376/AMAZON 145 Dr
19/09/2020 UPI/026313472097/KANCHARLA N L S S SRIVALLI 74 Cr
18/09/2020 UPI/026222204858/MOBIKWIK 74 Dr
18/09/2020 UPI/026207399360/AMAZONPAY 149 Dr
17/09/2020 UPI/026116115907/Zerodha Broking Ltd 1,500 Dr
16/09/2020 UPI/026010952301/AMAZONPAY 200 Dr
13/09/2020 IMPS/025718861504/Flipkart I/ICICI B/XX0000/FT2009 340 Cr
13/09/2020 UPI/025745156404/MOBIKWIK 149 Dr
13/09/2020 UPI/025711290323/MUTYALA VIJAYA KUMAR 300 Cr
13/09/2020 UPI/025711299636/MUTYALA VIJAYA KUMAR 500 Cr
13/09/2020 UPI/025711163045/MUTYALA VIJAYA KUMAR 450 Dr
13/09/2020 UPI/025711884846/MUTYALA VIJAYA KUMAR 350 Dr
13/09/2020 UPI/025736270986/MOBIKWIK 280 Dr
12/09/2020 UPI/025620269069/MUTYALA VIJAYA KUMAR 600 Dr
12/09/2020 UPI/025620138400/MUTYALA VIJAYA KUMAR 300 Cr
12/09/2020 UPI/025620125563/MUTYALA VIJAYA KUMAR 300 Cr
12/09/2020 UPI/025618842364/MOBIKWIK 39 Dr
12/09/2020 UPI/025614204389/KADIMISHETTI VENKATA RAMANA MURTH 300 Cr
12/09/2020 UPI/025614197195/KADIMISHETTI VENKATA RAMANA MURTH 500 Cr
12/09/2020 UPI/025614319755/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
12/09/2020 UPI/025614882916/KADIMISHETTI VENKATA RAMANA MURTH 450 Dr
11/09/2020 UPI/025552076785/Kadimisetti Venkata Sri Harsha 5,000 Dr
10/09/2020 UPI/025417709749/KADIMISHETTI VENKATA RAMANA MURTH 150 Cr
10/09/2020 UPI/025417989057/KADIMISHETTI VENKATA RAMANA MURTH 450 Cr
10/09/2020 UPI/025417739367/KADIMISHETTI VENKATA RAMANA MURTH 150 Dr
10/09/2020 UPI/025417762755/KADIMISHETTI VENKATA RAMANA MURTH 450 Dr
10/09/2020 UPI/025417054730/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
10/09/2020 UPI/025417523122/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
07/09/2020 UPI/025132138240/Kadimisetti Venkata Sri Harsha 15,000 Dr
06/09/2020 REV UPI 024310414728 300820 3,148 Cr
05/09/2020 UPI/024916282188/AMAZON 280 Dr
04/09/2020 UPI/024820317002/AMAZONPAY 149 Dr
04/09/2020 UPI/024819666137/AMAZONPAY 970.3 Dr
04/09/2020 APY Monthly/Qtrly/Hfrly Cont 210 Dr
04/09/2020 UPI/024814653536/AMAZON 280 Dr
04/09/2020 UPI/024820114349/MOBIKWIK 285 Dr
02/09/2020 UPI/024644774068/MOBIKWIK 100 Dr
02/09/2020 UPI/024601075876/PhonePe 1,310 Cr
31/08/2020 VENKATA LAKSHMI KADIMISETTI/68021 15,000 Cr
31/08/2020 TUNI :- CASH RECEIPT 3,000 Cr
30/08/2020 UPI/024312517806/KANCHARLA N L S S SRIVALLI 1,000 Cr
30/08/2020 UPI/024310414728/Indigo 3,948 Dr
30/08/2020 UPI/024310809673/KADIMISHETTI VENKATA RAMANA MURTH 4,000 Cr
30/08/2020 UPI/024340281608/IRCTC 1,544.09 Dr
29/08/2020 SMS_CHARGE_FOR_APR20_TO_JUN20 17.7 Dr
29/08/2020 UPI/024233286944/Kadimisetti Venkata Sri Harsha 149 Dr
29/08/2020 UPI/024227304959/MOBIKWIK 149 Dr
27/08/2020 UPI/024019953766/KADIMISHETTI VENKATA RAMANA MURTH 1,000 Cr

7 of 11
Date Description Amount Type
27/08/2020 UPI/024019825162/KADIMISHETTI VENKATA RAMANA MURTH 325 Dr
27/08/2020 UPI/024019569673/KADIMISHETTI VENKATA RAMANA MURTH 675 Dr
26/08/2020 UPI/023912460326/AMAZON 998 Dr
26/08/2020 UPI/023912897438/AMAZON 270 Dr
24/08/2020 UPI/023708917013/AMAZON 200 Dr
22/08/2020 UPI/023554504330/MOBIKWIK 187 Dr
22/08/2020 UPI/023560904853/MOBIKWIK 129 Dr
21/08/2020 UPI/023414225054/KADIMISHETTI VENKATA RAMANA MURTH 600 Cr
21/08/2020 UPI/023414887621/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
21/08/2020 UPI/023414501395/KADIMISHETTI VENKATA RAMANA MURTH 250 Dr
21/08/2020 UPI/023411814946/KANCHARLA N L S S SRIVALLI 250 Cr
20/08/2020 UPI/023320500933/AMAZON 249 Dr
19/08/2020 UPI/023268099844/MOBIKWIK 149 Dr
18/08/2020 UPI/023113330426/AMAZON 180 Dr
17/08/2020 Ret-UPI/023044832405/VANKALA NANI BABU 100 Cr
17/08/2020 UPI/023044832405/VANKALA NANI BABU 100 Dr
17/08/2020 Ret-UPI/023011894548/Prabhu Digitals 100 Cr
17/08/2020 UPI/023011894548/Prabhu Digitals 100 Dr
16/08/2020 UPI/022916347292/KANCHARLA N L S S SRIVALLI 650 Cr
16/08/2020 UPI/022914206172/KADIMISHETTI VENKATA RAMANA MURTH 800 Cr
16/08/2020 UPI/022914219209/KADIMISHETTI VENKATA RAMANA MURTH 700 Cr
16/08/2020 UPI/022914785825/KADIMISHETTI VENKATA RAMANA MURTH 500 Dr
16/08/2020 UPI/022914621202/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
16/08/2020 UPI/022914218352/KADIMISHETTI VENKATA RAMANA MURTH 650 Dr
15/08/2020 UPI/022818407097/AMAZON 649 Dr
15/08/2020 UPI/022817179087/KADIMISHETTI VENKATA RAMANA MURTH 500 Cr
15/08/2020 UPI/022817765018/KADIMISHETTI VENKATA RAMANA MURTH 1,500 Cr
15/08/2020 UPI/022817203307/KADIMISHETTI VENKATA RAMANA MURTH 404 Dr
15/08/2020 UPI/022817157639/KADIMISHETTI VENKATA RAMANA MURTH 400 Dr
15/08/2020 UPI/022817396831/AMAZON 1,196 Dr
14/08/2020 UPI/022712721930/AMAZONPAY 48 Dr
14/08/2020 UPI/022711266696/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
14/08/2020 UPI/022711310555/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
14/08/2020 UPI/022711593143/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
14/08/2020 UPI/022711809081/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
13/08/2020 UPI/022634646863/MOBIKWIK 225 Dr
13/08/2020 UPI/022626235841/Mr ANIVILLA SRI VIVEK 474 Dr
13/08/2020 UPI/022611235538/Kadimisetti Venkata Sri Harsha 2,069 Dr
13/08/2020 UPI/022609407978/Mr ANIVILLA SRI VIVEK 5,000 Cr
12/08/2020 UPI/022528522424/SHAHANA SHERIN 52 Dr
12/08/2020 UPI/022513813049/AMAZON 280 Dr
12/08/2020 UPI/022536190625/Flipkart 7,499 Dr
12/08/2020 UPI/022511487151/MADEM MOHAN 7,500 Cr
12/08/2020 UPI/022510794938/SHAHANA SHERIN 239 Dr
11/08/2020 UPI/022414953358/AMAZON 185 Dr
11/08/2020 ACH10-Alembic Limited-00000000 5.4 Cr
11/08/2020 UPI/022436325787/Kadimisetti Venkata Sri Harsha 2,000 Dr
11/08/2020 UPI/022448662025/Kadimisetti Venkata Sri Harsha 1 Cr
10/08/2020 UPI/022310398674/KADIMISHETTI VENKATA RAMANA MURTH 200 Cr
10/08/2020 UPI/022310152125/KADIMISHETTI VENKATA RAMANA MURTH 800 Cr

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Date Description Amount Type
10/08/2020 UPI/022310766566/KADIMISHETTI VENKATA RAMANA MURTH 250 Dr
10/08/2020 UPI/022310656914/KADIMISHETTI VENKATA RAMANA MURTH 750 Dr
10/08/2020 UPI/022308236247/AMAZON 280 Dr
09/08/2020 UPI/022213328798/KANCHARLA N L S S SRIVALLI 1,000 Dr
09/08/2020 UPI/022213855237/KANCHARLA N L S S SRIVALLI 1,000 Cr
09/08/2020 PM KISAN ANDHRA PRAD-K08200213 2,000 Cr
07/08/2020 UPI/022021055304/PhonePe 474 Cr
07/08/2020 UPI/022020276960/PaytmRelianceRetailLtd 125 Dr
06/08/2020 UPI/021917145961/KADIMISHETTI VENKATA RAMANA MURTH 1,350 Cr
06/08/2020 UPI/021917512623/KADIMISHETTI VENKATA RAMANA MURTH 1,250 Cr
06/08/2020 UPI/021917718409/KADIMISHETTI VENKATA RAMANA MURTH 1,350 Dr
06/08/2020 UPI/021917628746/KADIMISHETTI VENKATA RAMANA MURTH 1,250 Dr
05/08/2020 UPI/021880640900/Flipkart 474 Dr
05/08/2020 UPI/021840583021/Mr ANIVILLA SRI VIVEK 474 Cr
05/08/2020 UPI/021848237479/Kadimisetti Venkata Sri Harsha 4,200 Cr
05/08/2020 UPI/021808377509/AMAZON 49 Dr
04/08/2020 UPI/021716774848/AMAZON 290 Dr
04/08/2020 APY Monthly/Qtrly/Hfrly Cont 210 Dr
04/08/2020 UPI/021715411134/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
04/08/2020 UPI/021715745858/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
04/08/2020 UPI/021715463312/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
04/08/2020 UPI/021715309082/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
04/08/2020 UPI/021733662855/MOBIKWIK 129 Dr
03/08/2020 UPI/021614899821/AMAZONPAY 244 Dr
31/07/2020 UPI/021317397084/AMAZONPAY 200 Dr
31/07/2020 UPI/021312731055/MOBIKWIK 285 Dr
29/07/2020 UPI/021111521198/KADIMISHETTI VENKATA RAMANA MURTH 5,000 Dr
29/07/2020 UPI/021111325984/KADIMISHETTI VENKATA RAMANA MURTH 25,000 Dr
29/07/2020 UPI/021111653592/Kadimisetti Venkata Sri Harsha 30,000 Cr
29/07/2020 UPI/021111665939/MOBIKWIK 149 Dr
27/07/2020 UPI/020911883743/CHAITANYA KUMAR SINGAMPALLI 200 Dr
27/07/2020 UPI/020910629609/KADIMISHETTI VENKATA RAMANA MURTH 400 Cr
27/07/2020 UPI/020910970858/AMAZON 395.1 Dr
27/07/2020 SMS_CHARGE_FOR_JAN20_TO_MAR20 17.7 Dr
26/07/2020 UPI/020816364716/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
26/07/2020 UPI/020816749878/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
26/07/2020 UPI/020816164471/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
26/07/2020 UPI/020816506233/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
24/07/2020 UPI/020620177367/MS SRI BHUVANESWARI BOOKS ELECTR 2,375 Dr
22/07/2020 UPI/020419390596/Jio Mobility 599 Dr
22/07/2020 UPI/020414031866/MOBIKWIK 149 Dr
21/07/2020 UPI/020314174744/MANAM KANAKA LAKSHMI 1,000 Dr
18/07/2020 UPI/020009123444/AMAZON 500 Dr
17/07/2020 UPI/019918017377/GOOGLEPAY 5 Cr
17/07/2020 IMPS/019912305395/NEXTBILLIO/Axis Ba/XX2500/bank a 1 Cr
17/07/2020 UPI/019912819164/SAYYAPUREDDY UMA SIVA MANIKANTA 400 Dr
14/07/2020 UPI/019620444731/KADIMISHETTI VENKATA RAMANA MURTH 1,653 Cr
14/07/2020 UPI/019660559826/MOBIKWIK 522 Dr
14/07/2020 UPI/019660780398/MOBIKWIK 1,131 Dr
13/07/2020 NEFT-IPOSH00005468389-KADIMISE 100 Cr

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Date Description Amount Type
09/07/2020 UPI/019148148456/MOBIKWIK 180 Dr
09/07/2020 UPI/019109804372/KADIMISHETTI VENKATA RAMANA MURTH 950 Cr
09/07/2020 UPI/019109689851/KADIMISHETTI VENKATA RAMANA MURTH 950 Dr
09/07/2020 UPI/019109306025/MOBIKWIK 79 Dr
08/07/2020 UPI/019017101267/KADIMISHETTI VENKATA RAMANA MURTH 400 Cr
08/07/2020 UPI/019014108491/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
08/07/2020 UPI/019014995009/KADIMISHETTI VENKATA RAMANA MURTH 650 Cr
08/07/2020 UPI/019014128181/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
08/07/2020 UPI/019014455940/KADIMISHETTI VENKATA RAMANA MURTH 650 Dr
07/07/2020 UPI/018912802240/Kadimisetti Venkata Sri Harsha 300 Cr
07/07/2020 UPI/018912631593/KADIMISHETTI VENKATA RAMANA MURTH 400 Cr
07/07/2020 UPI/018912354938/KADIMISHETTI VENKATA RAMANA MURTH 300 Dr
07/07/2020 UPI/018912350332/KADIMISHETTI VENKATA RAMANA MURTH 400 Dr
06/07/2020 TUNI :- CASH RECEIPT 4,300 Cr
06/07/2020 UPI/018808413424/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
06/07/2020 UPI/018808512319/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
06/07/2020 UPI/018808728144/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
06/07/2020 UPI/018808412194/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
04/07/2020 UPI/018609922352/KUMAR SIDDANTHAPU 250 Dr
04/07/2020 UPI/018609446548/KUMAR SIDDANTHAPU 250 Cr
03/07/2020 UPI/018520585541/KANCHARLA N L S S SRIVALLI 1,500 Cr
03/07/2020 UPI/018519988888/KANCHARLA N L S S SRIVALLI 1,500 Dr
03/07/2020 UPI/018554846520/MOBIKWIK 225 Dr
03/07/2020 UPI/018516554715/AMAZON 451 Dr
03/07/2020 APY Monthly/Qtrly/Hfrly Cont 630 Dr
03/07/2020 UPI/018512149976/KANCHARLA N L S S SRIVALLI 2,575 Cr
03/07/2020 UPI/018509234284/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
03/07/2020 UPI/018509781380/KADIMISHETTI VENKATA RAMANA MURTH 350 Cr
03/07/2020 UPI/018509483683/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
03/07/2020 UPI/018509313071/KADIMISHETTI VENKATA RAMANA MURTH 350 Dr
02/07/2020 UPI/018420675517/KADIMISHETTI VENKATA RAMANA MURTH 1,000 Cr
02/07/2020 UPI/018420830876/KADIMISHETTI VENKATA RAMANA MURTH 550 Dr
02/07/2020 UPI/018420673218/KADIMISHETTI VENKATA RAMANA MURTH 450 Dr
02/07/2020 UPI/018415932700/MOBIKWIK 105 Dr
01/07/2020 UPI/018308899228/KADIMISHETTI VENKATA RAMANA MURTH 550 Cr
01/07/2020 UPI/018308747079/KADIMISHETTI VENKATA RAMANA MURTH 550 Dr
30/06/2020 UPI/018209813627/PhonePe 25 Dr
30/06/2020 UPI/018227134915/MOBIKWIK 225 Dr
29/06/2020 ANNUAL_CARDFEE_432090******0037_JUN20 259.6 Dr
29/06/2020 UPI/018118498947/Prabhu Digitals 1,000 Dr
27/06/2020 Int.:29-03-2020 To 27-06-2020 56 Cr
26/06/2020 UPI/017838883917/MOBIKWIK 175 Dr
26/06/2020 UPI/017830115415/BHUMIREDDY NAGA DURGA 12,990 Dr
26/06/2020 UPI/017820526948/Kadimisetti Venkata Sri Harsha 13,000 Cr
23/06/2020 UPI/017518476195/PhonePe 49 Dr
22/06/2020 UPI/017448813084/MOBIKWIK 225 Dr
22/06/2020 UPI/017416715905/MOBIKWIK 149 Dr
21/06/2020 UPI/017330295454/MOBIKWIK 229.5 Dr
08/06/2020 UPI/016020462005/Zerodha Broking Ltd 1,000 Dr
07/06/2020 UPI/015918165115/VENKATA APPARAO KADIMISETTI 200 Dr

10 of 11
Date Description Amount Type
07/06/2020 UPI/015917179573/VENKATA APPARAO KADIMISETTI 200 Cr
07/06/2020 IMPS/015912255851/Flipkart I/ICICI B/XX0000/FT2006 263 Cr
03/06/2020 IMPS/015512820857/Flipkart I/ICICI B/XX0000/FT2006 2,095 Cr
31/05/2020 UPI/015218880311/Kadimisetti Venkata Sri Harsha 5,000 Dr
31/05/2020 UPI/015224806854/Zerodha Broking Ltd 300 Dr
29/05/2020 UPI/015016303930/AMAZON 390 Dr
28/05/2020 UPI/014924867774/KADIMISHETTI VENKATA RAMANA MURTH 1 Dr
28/05/2020 UPI/014948224518/MUTYALA VIJAYA KUMAR 1 Dr
24/05/2020 UPI/014560964788/Flipkart 1,299 Dr
24/05/2020 UPI/014520382672/PhonePe 1,376 Cr
24/05/2020 IMPS/014513727201/Flipkart I/ICICI B/XX0000/FT2005 2,149 Cr
22/05/2020 IMPS/014310138815/Flipkart I/ICICI B/XX0000/FT2005 269 Cr
22/05/2020 IMPS/014309452609/ZERODHA BR/HDFC Ba/XX2020/ 1 Cr
22/05/2020 UPI/014309801823/ZERODHA BROKING LTD 200 Dr
22/05/2020 UPI/014307890655/Amazon Pay India Pvt Ltd 599 Cr
21/05/2020 UPI/014216174448/AMAZON 599 Dr
21/05/2020 UPI/014214742705/KADIMISHETTI VENKATA RAMANA MURTH 500 Dr
21/05/2020 UPI/014214411708/KADIMISHETTI VENKATA RAMANA MURTH 500 Cr
20/05/2020 UPI/014145421429/Flipkart 1,376 Dr
18/05/2020 SMS_CHARGE_FOR_OCT19_TO_DEC19 17.7 Dr
16/05/2020 UPI/013744861064/BATHULA SUBBA RAO 35 Dr
15/05/2020 UPI/013660550325/PhonePe 49 Dr
14/05/2020 UPI/013501316282/Amazon Pay India Pvt Ltd 390 Cr
13/05/2020 UPI/013418725642/AMAZON 390 Dr
09/05/2020 UPI/013001325680/GOOGLEPAY 5 Cr
08/05/2020 UPI/012907988503/AMAZON 599 Dr
04/05/2020 UPI/012536380603/KADIMISHETTI VENKATA RAMANA MURTH 1,000 Cr
28/04/2020 UPI/011930668740/KADIMISHETTI VENKATA RAMANA MURTH 1,000 Dr
27/04/2020 UPI/011852891631/RELIANCE JIO INFOCOMM 51 Dr
13/04/2020 PM KISAN ANDHRA PRAD-K04203575 2,000 Cr
04/04/2020 APY Monthly/Qtrly/Hfrly Cont 210 Dr

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