Download as pdf or txt
Download as pdf or txt
You are on page 1of 5

MAKKENA MANUSHA PRIYA

DOF ASHA KIRAN BABU


2 86 BETHELUPURAM
DONAKONDA
PRAKASAM

Account Statement as of 21-04-2022 14:17:03 GMT +0530

Account Holders Name MAKKENA MANUSHA PRIYA


Branch DONAKONDA
Searched by : 01-01-2020 to 20-04-2022
Account Number 36732200157249
Customer Id 259621665
MICR CODE 523015063
IFSC CODE CNRB0013673
Account Currency INR
Balance B/F 505.97
Closing Balance 664.25

Txn Date Value Date Cheque No. Description Branch Debit Credit Balance
Code
20-Apr-2022 20-Apr-2022 211047590097 UPI/DR/211047590097/MAKKENA 33 1.00 664.25
16:53:00 P/IPOS/**47927@paytm/NA//PTM38416775
a29545cab99a9a72ec4cd4a0/20/04/2022
16:53:00
13-Apr-2022 13-Apr-2022 NEFT 136 112.75 665.25
14:24:07 Cr-N103221133186332-YESB0000001-CAS
HFREE PAYMENTS INDIA PRIVATE
LIM-YESB0000001
02-Apr-2022 01-Apr-2022 SLABWISE NMMB CHARGES 13673 30.00 552.50
02:34:31
29-Mar-2022 29-Mar-2022 208813348983 INET-IMPS-CR/Cashfree/ICICI 33 1.00 582.50
13:04:49 Bank/234005500175/Meesho
Ban/9876543210/29/03/2022 13:04:49
22-Mar-2022 22-Mar-2022 208120815430 INET-IMPS-CR/RZPX PVT L/YBL 33 150.00 581.50
20:09:43 /002281300009716/SHOPSY
Fun/9999999999/22/03/2022 20:09:43
20-Mar-2022 19-Mar-2022 SMS ALERT CHARGES NEW 13673 18.00 431.50
01:12:52
01-Mar-2022 01-Mar-2022 SLABWISE NMMB CHARGES 13673 41.00 449.50
23:50:38
02-Feb-2022 01-Feb-2022 SLABWISE NMMB CHARGES 13673 53.00 490.50
00:56:36
01-Feb-2022 31-Jan-2022 SBINT FOR THE PERIOD 13673 1.00 543.50
03:21:16 FROM01-NOV-21 TO 31-JAN-22
20-Jan-2022 20-Jan-2022 202015413926 UPI/CR/202015413926/MAKKENA 33 399.00 542.50
15:34:27 P/IPOS/**er963@oksbi/UPI//SBI52402cd3ad
13480facf82e77366b140e/20/01/2022
15:34:27
10-Jan-2022 10-Jan-2022 201020531856 UPI/CR/201020531856/MAKKENA 33 1.00 143.50
10:35:23 P/IPOS/**er963@ybl/Payment
//YBLb331edbd3dcb45b3afb866da78d3ba8e/
10/01/2022 10:35:23
02-Jan-2022 01-Jan-2022 SLABWISE NMMB CHARGES 13673 53.00 142.50
00:42:41
29-Dec-2021 29-Dec-2021 NEFT Cr-YESB0000001-FASHNEAR 136 113.50 195.50
09:58:44 TECHNOLOGIES PRIVATE LIMIT-Makkena
Manisha Priya-N363210930115356
24-Dec-2021 23-Dec-2021 SMS ALERT CHARGES NEW 13673 18.00 82.00
01:02:51
02-Nov-2021 02-Nov-2021 130650030161 UPI/CR/130650030161/MAKKENA 33 100.00 100.00
13:53:38 /SBIN/**78830@ybl/Payment
//YBLdfb1d550f51b4b3bbab3bd2431044164/
02/11/2021 13:53:38

Page 1 of 5
02-Nov-2021 01-Nov-2021 SLABWISE NMMB CHARGES 13673 2.00 0.00
00:38:25
01-Nov-2021 01-Nov-2021 130518947756 INET-IMPS-CR/RZPX PVT L/YBL 33 1.00 2.00
18:55:09 /002281300009716/SHOPSY
Acc/9999999999/01/11/2021 18:55:09
01-Nov-2021 31-Oct-2021 SBINT FOR THE PERIOD 13673 1.00 1.00
01:23:03 FROM01-AUG-21 TO 31-OCT-21
22-Oct-2021 23-Oct-2021 129535553024 33 1.00 0.00
23:20:46 UPI/DR/129535553024/ASHAKIRAN/SBIN/**
78830@paytm/NA//PTMa77c8cacd45f4199a
5fe4fd70152d87d/22/10/2021 23:20:46
22-Oct-2021 23-Oct-2021 129535536923 33 1.00 1.00
23:19:50 UPI/DR/129535536923/ASHAKIRAN/SBIN/**
78830@paytm/NA//PTM3fb8527ff89f4021a2
dfe43152a96295/22/10/2021 23:19:50
22-Oct-2021 23-Oct-2021 129535443466 UPI/CR/129535443466/MAKKENA 33 1.00 2.00
23:14:32 K/UBIN/**78830@paytm/NA//PTMa22fea8e7
91145cb9fd65d22c5356a34/22/10/2021
23:14:32
22-Oct-2021 23-Oct-2021 129535426956 UPI/CR/129535426956/MAKKENA 33 1.00 1.00
23:13:40 K/UBIN/**78830@paytm/NA//PTM9d470fa38
50842138ce605e648a7ac3f/22/10/2021
23:13:40
02-Oct-2021 01-Oct-2021 SLABWISE NMMB CHARGES 13673 6.01 0.00
00:52:16
24-Sep-2021 23-Sep-2021 SMS ALERT CHARGES NEW 13673 18.00 6.01
01:08:51
15-Sep-2021 15-Sep-2021 125819391207 INET-IMPS-CR/Cashfree P/KMB 33 1.00 24.01
19:56:56 /1413027325/Meesho
Ban/6364859977/15/09/2021 19:56:55
12-Aug-2021 13-Aug-2021 122485997798 33 214.00 23.01
23:25:29 UPI/DR/122485997798/Meesho/ICIC/**o.rzp
@icici/Meesho
//ICIa4d6fdf90afb4bf7a529a51e176e0ce9/12/
08/2021 23:25:29
12-Aug-2021 13-Aug-2021 122421236135 33 313.00 237.01
21:19:48 UPI/DR/122421236135/FashNearT/SBIN/**d.
rzp@sbi/Meesho
//SBI695A9C212D0E420290C08D7F452486
41/12/08/2021 21:19:48
12-Aug-2021 12-Aug-2021 122418717341 33 2.00 550.01
18:04:58 UPI/CR/122418717341/GOOGLEPAY/UTIB/*
*yment@okaxis/UPI//AXIff6dbd69e04c4a62a
6a2a4cddbcb2864/12/08/2021 18:04:58
10-Aug-2021 10-Aug-2021 NEFT Cr-YESB0000001-FASHNEAR 136 17.00 548.01
15:51:22 TECHNOLOGIES PRIVATE LIMIT-Makkena
Manisha Priya-N222210704580147
01-Aug-2021 31-Jul-2021 SBINT FOR THE PERIOD 13673 59.00 531.01
04:29:01 FROM01-MAY-21 TO 31-JUL-21
30-Jul-2021 30-Jul-2021 NEFT Cr-YESB0000001-FASHNEAR 136 112.00 472.01
15:51:43 TECHNOLOGIES PRIVATE LIMIT-Makkena
Manisha Priya-N211210686056413
25-Jul-2021 25-Jul-2021 NEFT Cr-YESB0000001-FASHNEAR 136 212.00 360.01
15:02:28 TECHNOLOGIES PRIVATE LIMIT-Makkena
Manisha Priya-N206210679209731
17-Jul-2021 17-Jul-2021 119814052329 UPI/DR/119814052329/TOUCH 33 1,586.00 148.01
10:32:25 LCD/PYTM/**98537@paytm/Oid37729//PTM
20210717184364786878202107171031/17/0
7/2021 10:32:25
12-Jul-2021 12-Jul-2021 000000000000 Cash Withdrawal - DONAKONDA 13673 10,000.00 1,734.01
13:57:37
09-Jul-2021 09-Jul-2021 NEFT Cr-YESB0000001-FASHNEAR 136 184.00 11,734.01
19:17:37 TECHNOLOGIES PRIVATE LIMIT-Makkena
Manisha Priya-N190210659966146
09-Jul-2021 09-Jul-2021 NEFT Cr-YESB0000001-FASHNEAR 136 72.00 11,550.01
19:06:11 TECHNOLOGIES PRIVATE LIMIT-Makkena

Page 2 of 5
Manisha Priya-N190210659965657
08-Jul-2021 08-Jul-2021 NEFT Cr-YESB0000001-FASHNEAR 136 188.00 11,478.01
11:54:02 TECHNOLOGIES PRIVATE LIMIT-Makkena
Manisha Priya-N189210658249496
08-Jul-2021 08-Jul-2021 NEFT Cr-YESB0000001-FASHNEAR 136 712.00 11,290.01
11:53:58 TECHNOLOGIES PRIVATE LIMIT-Makkena
Manisha Priya-N189210658249556
07-Jul-2021 07-Jul-2021 118813444602 INET-IMPS-CR/Cashfree P/KMB 33 1.00 10,578.01
13:38:50 /1413027325/Bank
detai/6364859977/07/07/2021 13:38:50
27-Jun-2021 27-Jun-2021 SMS ALERT CHARGES NEW 13673 18.00 10,577.01
22:36:13
07-Jun-2021 07-Jun-2021 N02:N158210619560397:FASHNEAR 136 239.00 10,595.01
11:31:28 TECHNOLOGIES PRIVATE LIMIT
07-Jun-2021 07-Jun-2021 N02:N158210619559949:FASHNEAR 136 661.00 10,356.01
11:31:28 TECHNOLOGIES PRIVATE LIMIT
20-May-2021 20-May-2021 N02:N140210600906333:FASHNEAR 136 188.00 9,695.01
12:01:50 TECHNOLOGIES PRIVATE LIMIT
18-May-2021 18-May-2021 Rev SMS ALERT CHARGES NEW 13673 18.00 9,507.01
08:12:57
14-May-2021 14-May-2021 N02:N134210596000884:FASHNEAR 136 7.00 9,489.01
12:31:45 TECHNOLOGIES PRIVATE LIMIT
07-May-2021 07-May-2021 SMS ALERT CHARGES NEW 13673 18.00 9,482.01
19:15:29
01-May-2021 30-Apr-2021 SBINT FOR THE PERIOD FROM01-FEB-21 13673 51.00 9,500.01
03:41:59 TO 30-APR-21
20-Apr-2021 20-Apr-2021 N02:N110210570614597:FASHNEAR 136 134.00 9,449.01
13:01:25 TECHNOLOGIES PRIVATE LIMIT
15-Apr-2021 15-Apr-2021 N02:N105210566586537:FASHNEAR 136 146.00 9,315.01
13:02:12 TECHNOLOGIES PRIVATE LIMIT
09-Apr-2021 09-Apr-2021 N02:N099210561763637:FASHNEAR 136 211.00 9,169.01
12:01:50 TECHNOLOGIES PRIVATE LIMIT
08-Apr-2021 08-Apr-2021 N02:N098210560504090:FASHNEAR 136 165.00 8,958.01
11:01:13 TECHNOLOGIES PRIVATE LIMIT
08-Apr-2021 08-Apr-2021 N02:N098210560504081:FASHNEAR 136 385.00 8,793.01
11:01:13 TECHNOLOGIES PRIVATE LIMIT
05-Apr-2021 05-Apr-2021 N02:N095210557179120:FASHNEAR 136 201.00 8,408.01
18:32:16 TECHNOLOGIES PRIVATE LIMIT
26-Mar-2021 26-Mar-2021 N02:N085210547412937:FASHNEAR 136 890.00 8,207.01
10:31:37 TECHNOLOGIES PRIVATE LIMIT
25-Mar-2021 25-Mar-2021 N02:N084210546610576:FASHNEAR 136 253.00 7,317.01
15:01:21 TECHNOLOGIES PRIVATE LIMIT
21-Mar-2021 20-Mar-2021 SMS ALERT CHARGES NEW 13673 18.00 7,064.01
03:50:18
19-Mar-2021 19-Mar-2021 N02:N078210541400388:FASHNEAR 136 111.00 7,082.01
09:31:39 TECHNOLOGIES PRIVATE LIMIT
10-Mar-2021 10-Mar-2021 N02:N069210534677721:FASHNEAR 136 470.00 6,971.01
11:31:36 TECHNOLOGIES PRIVATE LIMIT
02-Mar-2021 02-Mar-2021 N02:N061210526831053:FASHNEAR 136 80.00 6,501.01
10:31:35 TECHNOLOGIES PRIVATE LIMIT
22-Feb-2021 22-Feb-2021 N02:N053210520130745:FASHNEAR 136 160.00 6,421.01
10:01:51 TECHNOLOGIES PRIVATE LIMIT
18-Feb-2021 18-Feb-2021 N02:N049210517745976:FASHNEAR 136 130.00 6,261.01
10:01:37 TECHNOLOGIES PRIVATE LIMIT
16-Feb-2021 16-Feb-2021 N02:N047210516346992:FASHNEAR 136 310.00 6,131.01
09:31:37 TECHNOLOGIES PRIVATE LIMIT
15-Feb-2021 15-Feb-2021 N02:N046210515623755:FASHNEAR 136 670.00 5,821.01
11:01:42 TECHNOLOGIES PRIVATE LIMIT
10-Feb-2021 10-Feb-2021 N02:N041210512702067:FASHNEAR 136 150.00 5,151.01
11:01:28 TECHNOLOGIES PRIVATE LIMIT
08-Feb-2021 08-Feb-2021 N02:N039211400296364:FASHNEAR 136 280.00 5,001.01
18:32:34 TECHNOLOGIES PVT LTD
08-Feb-2021 08-Feb-2021 N02:N039211400296363:FASHNEAR 136 925.00 4,721.01
18:32:34 TECHNOLOGIES PVT LTD
05-Feb-2021 05-Feb-2021 N02:N036210508719380:FASHNEAR 136 344.00 3,796.01

Page 3 of 5
11:32:25 TECHNOLOGIES PRIVATE LIMIT
03-Feb-2021 01-Feb-2021 Rev:DEBIT CARD ANNUAL CHARGES 13673 142.00 3,452.01
11:10:04
03-Feb-2021 01-Feb-2021 Rev:PLATINUM DEBIT CARD ANNUAL 13673 236.00 3,310.01
10:40:18 CHARGES
02-Feb-2021 01-Feb-2021 DEBIT CARD ANNUAL CHARGES 13673 142.00 3,074.01
03:30:20
02-Feb-2021 01-Feb-2021 PLATINUM DEBIT CARD ANNUAL 13673 236.00 3,216.01
03:30:19 CHARGES
01-Feb-2021 01-Feb-2021 N02:N032210504631247:FASHNEAR 136 470.00 3,452.01
09:32:16 TECHNOLOGIES PRIVATE LIMIT
01-Feb-2021 01-Feb-2021 N02:N032210504628614:FASHNEAR 136 60.00 2,982.01
09:32:15 TECHNOLOGIES PRIVATE LIMIT
31-Jan-2021 31-Jan-2021 SBINT FOR THE PERIOD 13673 10.00 2,922.01
21:46:25 FROM01-NOV-20 TO 31-JAN-21
29-Jan-2021 29-Jan-2021 N02:N029210502706175:FASHNEAR 136 56.00 2,912.01
10:02:03 TECHNOLOGIES PRIVATE LIMIT
25-Jan-2021 25-Jan-2021 N02:N025210500202032:FASHNEAR 136 168.00 2,856.01
11:01:48 TECHNOLOGIES PRIVATE LIMIT
22-Jan-2021 22-Jan-2021 102213586421 IMPS:Cashfree Private 12915 1.00 2,688.01
13:56:46 Lim:9619719620~9485164:Bank details
validation
Meesho:MOB:36732200157249~SYNB0003
673:
20-Jan-2021 20-Jan-2021 NEFT:N020210498095754:FASHNEAR 15081 235.00 2,687.01
10:58:03 TECHNOLOGIES PRIVATE LIMIT
15-Jan-2021 15-Jan-2021 NEFT:N015210495746089:FASHNEAR 15081 74.00 2,452.01
10:58:15 TECHNOLOGIES PRIVATE LIMIT
08-Jan-2021 08-Jan-2021 NEFT:N008210491877807:FASHNEAR 15081 243.00 2,378.01
11:28:34 TECHNOLOGIES PRIVATE LIMIT
05-Jan-2021 05-Jan-2021 NEFT:N005210488716980:FASHNEAR 15081 71.00 2,135.01
11:29:04 TECHNOLOGIES PRIVATE LIMIT
30-Dec-2020 30-Dec-2020 NEFT:N365200484766988:FASHNEAR 15081 93.00 2,064.01
10:33:41 TECHNOLOGIES PRIVATE LIMIT
28-Dec-2020 28-Dec-2020 NEFT:N363200483412400:FASHNEAR 15081 498.00 1,971.01
09:58:39 TECHNOLOGIES PRIVATE LIMIT
28-Dec-2020 28-Dec-2020 NEFT:N363200483412237:FASHNEAR 15081 31.00 1,473.01
09:58:35 TECHNOLOGIES PRIVATE LIMIT
24-Dec-2020 24-Dec-2020 NEFT:N359200482128841:FASHNEAR 15081 22.00 1,442.01
10:28:52 TECHNOLOGIES PRIVATE LIMIT
23-Dec-2020 23-Dec-2020 NEFT:N358200481508622:FASHNEAR 15081 26.00 1,420.01
08:58:26 TECHNOLOGIES PRIVATE LIMIT
23-Dec-2020 23-Dec-2020 NEFT:N358200481508270:FASHNEAR 15081 694.00 1,394.01
08:58:25 TECHNOLOGIES PRIVATE LIMIT
21-Dec-2020 21-Dec-2020 NEFT:N356201347959963:FASHNEAR 15081 11.00 700.01
18:59:34 TECHNOLOGIES PVT LTD
18-Dec-2020 18-Dec-2020 NEFT:N353201345645315:FASHNEAR 15081 112.00 689.01
17:59:06 TECHNOLOGIES PVT LTD
15-Dec-2020 15-Dec-2020 NEFT:N350201341976565:FASHNEAR 15081 57.00 577.01
16:58:47 TECHNOLOGIES PVT LTD
07-Dec-2020 07-Dec-2020 034211943843 IMPS:CASHFREE PAYMENTS 12915 1.00 520.01
11:52:19 IN:0000000000~9234000:BV19598892:MOB
:36732200157249~SYNB0003673:
01-Nov-2020 31-Oct-2020 CASA Credit Interest Capitalized 13673 3.78 519.01
00:07:31
31-Jul-2020 31-Jul-2020 CASA Credit Interest Capitalized 13673 1.30 515.23
22:59:00
01-Jul-2020 30-Jun-2020 CASA Credit Interest Capitalized 13673 3.86 513.93
03:47:33
01-Apr-2020 31-Mar-2020 CASA Credit Interest Capitalized 13673 4.10 510.07
15:14:25

DISCLAIMER :

UNLESS THE CONSTITUENT BRINGS TO THE NOTICE OF THE BANK ANY DISCREPANCY /ERRORS /OMMISSION /UNAUTHORISED DEBITS

Page 4 of 5
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

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

Page 5 of 5

You might also like