This transaction statement shows deposits and withdrawals to an account from March 23, 2020 to June 11, 2020. Several large deposits were made including Rs. 1,000,000 from Post Master Hubli HO, Rs. 1,000,000 from LIC OF INDIA BRANCH, and Rs. 500,000 transferred to TO LICO BANK DHARWAD. Many smaller deposits were also made via IMPS and NEFT transfers, and some money was withdrawn or returned.
This transaction statement shows deposits and withdrawals to an account from March 23, 2020 to June 11, 2020. Several large deposits were made including Rs. 1,000,000 from Post Master Hubli HO, Rs. 1,000,000 from LIC OF INDIA BRANCH, and Rs. 500,000 transferred to TO LICO BANK DHARWAD. Many smaller deposits were also made via IMPS and NEFT transfers, and some money was withdrawn or returned.
This transaction statement shows deposits and withdrawals to an account from March 23, 2020 to June 11, 2020. Several large deposits were made including Rs. 1,000,000 from Post Master Hubli HO, Rs. 1,000,000 from LIC OF INDIA BRANCH, and Rs. 500,000 transferred to TO LICO BANK DHARWAD. Many smaller deposits were also made via IMPS and NEFT transfers, and some money was withdrawn or returned.
Account: 0716104000287920 From: 23/03/2020 To: 11/06/2020
Date Description Amount Type
11/06/2020 298125/ NARAYAN RAMARAO KULK 200,000 Dr 11/06/2020 IMPS/016311722621/Raghavendr/UTIB/XX1784/ 50,000 Dr 10/06/2020 nfs/R N SHETTY HUBLI HUBLI KAIN 9,000 Dr 09/06/2020 298122/ POST MASTER HUBLI HO 1,000,000 Dr 08/06/2020 NEFT-UTIB0000129-RAGHAVENDR 300,000 Dr 08/06/2020 cashnet/HUBLI IAD HUBLI KAIN 9,000 Dr 08/06/2020 NEW FD 200,000 Dr 08/06/2020 NEW RD 3,000 Dr 06/06/2020 298123/ JYOTHI P KAMATH 36,000 Dr 06/06/2020 298121/ LIC OF INDIA BRANCH 1,000,000 Dr 06/06/2020 IMPS/015808758052/Raghavendr/UTIB/XX1784/ 150,000 Dr 05/06/2020 298124/ TO LICO BANK DHARWAD 500,000 Dr 05/06/2020 IMPS/015708745388/Raghavendr/UTIB/XX1784/ 150,000 Dr 03/06/2020 IMPS/015516725765/Raghavendr/UTIB/XX1784/ 150,000 Dr 02/06/2020 NEFT-KKBK201549972587-LIC Dhar 2,656,389 Cr 02/06/2020 NEFT-KKBK201549971738-LIC Dhar 1,548,254 Cr 02/06/2020 IMPS/015412709645/Raghavendr/UTIB/XX1784/ 150,000 Dr 01/06/2020 IMPS/015318700085/Raghavendr/UTIB/XX1784/ 100,000 Dr 01/06/2020 IMPS/015318700002/Raghavendr/UTIB/XX1784/ 100,000 Dr 01/06/2020 Return-IMPS/015318799965/ /Axis Bank Limite/XX1784 17.7 Cr 01/06/2020 Return-IMPS/015318799965/ /Axis Bank Limite/XX1784 300,000 Cr 01/06/2020 IMPS/015318799965/Raghavendr/UTIB/XX1784/ 300,000 Dr 01/06/2020 NEFT-KKBK201539756760-LIC OF I 345,266 Cr 31/05/2020 IMPS/015215785518/Raghavendr/UTIB/XX1784/ 30,000 Dr 29/05/2020 IMPS/015014763361/Raghavendr/UTIB/XX1784/ 60,000 Dr 29/05/2020 NEFT-KKBK201509157646-LIC Dhar 114,415 Cr 27/05/2020 IMPS/014809738733/Raghavendr/UTIB/XX1784/ 3,000 Dr 20/05/2020 IMPS/014121784150/Raghavendr/UTIB/XX1784/ 2,000 Dr 17/05/2020 IMPS/013807749650/SHAMASUNDA/SYNB/XX0266/TEST 10,000 Dr 16/05/2020 IMPS/013720748437/Raghavendr/UTIB/XX1784/TEST 2,000 Dr 16/05/2020 IMPS/013719747745/SHAMASUNDA/SYNB/XX0266/TEST 100 Dr 15/05/2020 IMPS/013621739390/Raghavendr/UTIB/XX1784/TEST 2,000 Dr 07/05/2020 NEFT-KKBK201286461260-LIC Dhar 4,635 Cr 05/05/2020 IMPS/012609734208/Raghavendr/UTIB/XX1784/TEST 10,000 Dr 01/05/2020 IMPS/012217799297/Raghavendr/UTIB/XX1784/TEST 2,000 Dr 30/04/2020 IMPS/012121790109/Raghavendr/UTIB/XX1784/TEST 3,000 Dr 29/04/2020 IMPS/012013774930/Raghavendr/UTIB/XX1784/TEST 60,000 Dr 29/04/2020 NEFT-KKBK201205140332-LIC Dhar 89,063 Cr 23/04/2020 IMPS/011418740824/Raghavendr/UTIB/XX1784/TEST 4,000 Dr 23/04/2020 NEFT-KKBK201144596556-LIC Dhar 3,000 Cr 21/04/2020 IMPS/011207722221/Raghavendr/UTIB/XX1784/TEST 25,000 Dr 21/04/2020 IMPS/011207722215/Raghavendr/UTIB/XX1784/TEST 1,000 Dr 21/04/2020 IMPS/011206722142/Raghavendr/UTIB/XX1784/TEST 100 Dr 28/03/2020 Int.:20-12-2019 To 28-03-2020 45 Cr 23/03/2020 IMPS/008315793315/Raghavendr/UTIB/XX1784/ 50,000 Dr 23/03/2020 NEFT-KKBK200839006744-LIC Dhar 77,768 Cr