OpTransactionHistory (2017 Dec - 2018 Dec)

DETAILED STATEMENT
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Account Number 255201504603(INR) - SINDIRI LAKSHMINARAYANA
Transaction Date from 01/12/2017 to 01/12/2018
Transaction Period Last 1 Month
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Amount from NA to NA
Cheque number from NA to NA
Transaction remarks NA
Transaction type All

Transactions List - SINDIRI LAKSHMINARAYANA - 255201504603
S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount Balance (INR )
(INR ) (INR )
1 02/12/2017 02/12/2017 - ATM/CASH WDL/02-12-17/0 2000.0 0.0 4667.0
08/12/2017 08/12/2017 - VPS/SIESTA 35.0 0.0 4632.0

2
HOSP/20171208073018/0
09/12/2017 11/12/2017 - VPS/SIESTA 25.0 0.0 4607.0

3
HOSP/20171209103127/0
09/12/2017 11/12/2017 - VPS/SIESTA 40.0 0.0 4567.0

4
HOSP/20171209125958/0
10/12/2017 11/12/2017 - VPS/SIESTA 35.0 0.0 4532.0

5
HOSP/20171210100144/0
10/12/2017 11/12/2017 - VPS/SIESTA 70.0 0.0 4462.0

6
HOSP/20171210125734/0
11/12/2017 11/12/2017 - VPS/SIESTA 35.0 0.0 4427.0

7
HOSP/20171211073018/0
12/12/2017 12/12/2017 - VPS/SIESTA 35.0 0.0 4392.0

8
HOSP/20171212074425/0
12/12/2017 12/12/2017 - VPS/SIESTA 70.0 0.0 4322.0

9
HOSP/20171212094327/0
12/12/2017 12/12/2017 - VPS/SIESTA 60.0 0.0 4262.0

10
HOSP/20171212130346/0
12/12/2017 12/12/2017 - IPS/THE MUGHLAI/20171212202908/0 267.0 0.0 3995.0

11
13/12/2017 13/12/2017 - VPS/SIESTA 70.0 0.0 3925.0

12
HOSP/20171213200712/0
14/12/2017 14/12/2017 - VPS/SIESTA 35.0 0.0 3890.0

13
HOSP/20171214074942/0
14/12/2017 14/12/2017 - VPS/SIESTA 90.0 0.0 3800.0

14
HOSP/20171214173704/0
14/12/2017 14/12/2017 - VPS/SIESTA 60.0 0.0 3740.0

15
HOSP/20171214210629/0
15/12/2017 15/12/2017 - VPS/SIESTA 35.0 0.0 3705.0

16
HOSP/20171215073629/0
16/12/2017 15/12/2017 - IIN/I-Debit/PayTM /20171215201634 78.43 0.0 3626.57

17
16/12/2017 16/12/2017 - VPS/SIESTA 35.0 0.0 3591.57

18
HOSP/20171216093928/0
19 16/12/2017 16/12/2017 - ATM/CASH WDL/16-12-17/0 1100.0 0.0 2491.57
18/12/2017 18/12/2017 - VPS/SIESTA 55.0 0.0 2436.57

20
HOSP/20171218075020/0
18/12/2017 18/12/2017 - VPS/SIESTA 77.0 0.0 2359.57

21
HOSP/20171218093741/0
18/12/2017 18/12/2017 - EBA/NSE N 4.29 0.0 2355.28

22
2017240/20171218212723
18/12/2017 18/12/2017 - EBA/NSE N 106.85 0.0 2248.43

23
2017240/20171218212722
20/12/2017 20/12/2017 - VPS/SIESTA 35.0 0.0 2213.43

24
HOSP/20171220072516/0
20/12/2017 20/12/2017 - VPS/SIESTA 90.0 0.0 2123.43

25
HOSP/20171220134301/0
20/12/2017 20/12/2017 - VPS/SHAKTI 1702.0 0.0 421.43

26
VYAP/20171220210432/0
21/12/2017 21/12/2017 - VPS/SIESTA 60.0 0.0 361.43
27
HOSP/20171221201915/0
26/12/2017 26/12/2017 - VPS/SIESTA 70.0 0.0 291.43

28
HOSP/20171226193918/0
27/12/2017 27/12/2017 - VPS/SIESTA 35.0 0.0 256.43

29
HOSP/20171227073629/0
28/12/2017 28/12/2017 - IPS/S L FOOD /20171228174051/0 30.0 0.0 226.43

30
29/12/2017 29/12/2017 - VPS/SIESTA 35.0 0.0 191.43

31
HOSP/20171229074751/0
32 29/12/2017 29/12/2017 - CMS/ SALARY DEC17 0.0 15990.0 16181.43
29/12/2017 29/12/2017 - VPS/AMAZON 999.0 0.0 15182.43

33
SELL/20171229144033/0
30/12/2017 30/12/2017 - VPS/SIESTA 40.0 0.0 15142.43

34
HOSP/20171230094937/0
29/12/2017 30/12/2017 - 255201504603:Int.Pd:30-09-2017 to 0.0 10.0 15152.43

35
29-12-2017
31/12/2017 30/12/2017 - IIN/I-Debit/PayTM /20171230105104 3500.0 0.0 11652.43

36
37 30/12/2017 30/12/2017 - MMT/736412215614/1111111111 0.0 999.0 12651.43
38 30/12/2017 30/12/2017 - ATM/CASH WDL/30-12-17/0 900.0 0.0 11751.43
39 30/12/2017 30/12/2017 - ATM/CASH WDL/30-12-17/0 200.0 0.0 11551.43
01/01/2018 01/01/2018 - IIN/I-Debit/PayTM /20171231181217 2200.0 0.0 9351.43

40
41 31/12/2017 01/01/2018 - ATM/CASH WDL/31-12-17/0 1400.0 0.0 7951.43
02/01/2018 02/01/2018 - VPS/SIESTA 20.0 0.0 7931.43

42
HOSP/20180102075449/0
02/01/2018 02/01/2018 - VPS/AMAZON 1919.0 0.0 6012.43

43
SELL/20180102123114/0
02/01/2018 02/01/2018 - VPS/AMAZON 1979.4 0.0 4033.03

44
SELL/20180102144604/0
03/01/2018 03/01/2018 - VPS/SIESTA 35.0 0.0 3998.03

45
HOSP/20180103074523/0
46 03/01/2018 03/01/2018 - MMT/800319260941/1111111111 0.0 1919.0 5917.03
47 03/01/2018 03/01/2018 - ATM/CASH WDL/03-01-18/0 900.0 0.0 5017.03
06/01/2018 05/01/2018 - IIN/I-Debit/PayTM /20180105163646 800.0 0.0 4217.03

48
49 05/01/2018 05/01/2018 - MMT/800518282492/1111111111 0.0 1979.4 6196.43
06/01/2018 06/01/2018 - VPS/SIESTA 60.0 0.0 6136.43

50
HOSP/20180106131745/0
07/01/2018 08/01/2018 - VPS/SIESTA 7.0 0.0 6129.43

51
HOSP/20180107093311/0
08/01/2018 08/01/2018 - IPS/S L FOOD /20180108114944/0 195.0 0.0 5934.43

52
53 09/01/2018 09/01/2018 - MMT/800913315902/1111111111 0.0 515.0 6449.43
09/01/2018 09/01/2018 - VPS/SIESTA 60.0 0.0 6389.43

54
HOSP/20180109184540/0
55 09/01/2018 09/01/2018 - IIN/PAYTM /20180109204156 117.84 0.0 6271.59
56 09/01/2018 09/01/2018 - ATM/CASH WDL/09-01-18/0 900.0 0.0 5371.59
13/01/2018 12/01/2018 - IIN/I-Debit/PayTM /20180112221749 139.0 0.0 5232.59

57
14/01/2018 15/01/2018 - IIN/I-Debit/PayTM /20180113092146 95.0 0.0 5137.59

58
14/01/2018 15/01/2018 - VIN/Amazon Pay /20180114082952/0 1499.0 0.0 3638.59

59
14/01/2018 15/01/2018 - VPS/SIESTA 50.0 0.0 3588.59

60
HOSP/20180114201652/0
15/01/2018 15/01/2018 - IPS/S L FOOD /20180115205319/0 30.0 0.0 3558.59

61
16/01/2018 16/01/2018 - VPS/SIESTA 60.0 0.0 3498.59

62
HOSP/20180116134648/0
17/01/2018 17/01/2018 - VPS/SIESTA 105.0 0.0 3393.59

63
HOSP/20180117102209/0
19/01/2018 18/01/2018 - IIN/I-Debit/PayTM /20180118203036 398.0 0.0 2995.59

64
18/01/2018 18/01/2018 - IPS/URVII KIRAN/20180118210557/0 115.0 0.0 2880.59

65
19/01/2018 19/01/2018 - VPS/SIESTA 25.0 0.0 2855.59

66
HOSP/20180119074405/0
20/01/2018 20/01/2018 - VIN/Amazon Pay /20180120080649/0 349.0 0.0 2506.59

67
20/01/2018 20/01/2018 - VPS/SIESTA 42.0 0.0 2464.59
68
HOSP/20180120084607/0
21/01/2018 20/01/2018 - IIN/I-Debit/PayTM /20180120211958 85.0 0.0 2379.59

69
22/01/2018 22/01/2018 - VPS/SIESTA 25.0 0.0 2354.59

70
HOSP/20180122074711/0
22/01/2018 22/01/2018 - IPS/S L FOOD /20180122101911/0 30.0 0.0 2324.59

71
22/01/2018 22/01/2018 - VPS/SIESTA 60.0 0.0 2264.59

72
HOSP/20180122133231/0
23/01/2018 23/01/2018 - VPS/SIESTA 35.0 0.0 2229.59

73
HOSP/20180123095040/0
23/01/2018 23/01/2018 - VPS/SIESTA 70.0 0.0 2159.59

74
HOSP/20180123125515/0
75 23/01/2018 23/01/2018 - ATM/CASH WDL/23-01-18/0 1500.0 0.0 659.59
76 23/01/2018 23/01/2018 - REF Amazon Pay 0.0 1499.0 2158.59
23/01/2018 23/01/2018 - IPS/URVII KIRAN/20180123211647/0 190.0 0.0 1968.59

77
24/01/2018 23/01/2018 - IIN/I-Debit/PayTM /20180123212436 930.0 0.0 1038.59

78
24/01/2018 24/01/2018 - VPS/SIESTA 70.0 0.0 968.59

79
HOSP/20180124205819/0
26/01/2018 29/01/2018 - VIN/Amazon Pay /20180126093452/0 472.0 0.0 496.59

80
28/01/2018 29/01/2018 - IIN/I-Debit/PayTM /20180127182524 35.0 0.0 461.59

81
29/01/2018 29/01/2018 - VPS/SIESTA 60.0 0.0 401.59

82
HOSP/20180129134307/0
83 31/01/2018 31/01/2018 - REF Amazon Pay 0.0 349.0 750.59
84 31/01/2018 31/01/2018 - CMS/ SALARY JAN18 0.0 15645.0 16395.59
01/02/2018 31/01/2018 - IIN/I-Debit/PayTM /20180131122921 2000.0 0.0 14395.59

85
01/02/2018 31/01/2018 - IIN/I-Debit/PayTM /20180131123908 4000.0 0.0 10395.59

86
02/02/2018 01/02/2018 - IIN/I-Debit/PayTM /20180201131752 10.0 0.0 10385.59

87
88 01/02/2018 01/02/2018 - NFS/CASH WDL/01-02-18 1500.0 0.0 8885.59
02/02/2018 02/02/2018 - VPS/SIESTA 35.0 0.0 8850.59

89
HOSP/20180202082352/0
90 02/02/2018 02/02/2018 - REF Amazon Pay 0.0 472.0 9322.59
02/02/2018 02/02/2018 - VPS/SIESTA 100.0 0.0 9222.59

91
HOSP/20180202131052/0
03/02/2018 03/02/2018 - VPS/AMAZON 595.0 0.0 8627.59

92
SELL/20180203102301/0
04/02/2018 03/02/2018 - IIN/I-Debit/PayTM /20180203112617 100.0 0.0 8527.59

93
94 04/02/2018 05/02/2018 - MMT/803509242153/1111111111 0.0 595.0 9122.59
05/02/2018 05/02/2018 - VPS/AMAZON 775.0 0.0 8347.59

95
SELL/20180205112042/0
05/02/2018 05/02/2018 - VPS/AMAZON 775.0 0.0 7572.59

96
SELL/20180205112150/0
97 06/02/2018 06/02/2018 - MMT/803706272366/1111111111 0.0 775.0 8347.59
98 06/02/2018 06/02/2018 - MMT/803707272610/1111111111 0.0 775.0 9122.59
06/02/2018 06/02/2018 - VPS/BIG BAZAAR /20180206204600/0 517.76 0.0 8604.83

99
100 07/02/2018 07/02/2018 - ATM/CASH WDL/07-02-18/0 1000.0 0.0 7604.83
10/02/2018 09/02/2018 - IIN/I-Debit/PayTM /20180209121209 167.0 0.0 7437.83

101
102 09/02/2018 09/02/2018 - NFS/CASH WDL/09-02-18 2000.0 0.0 5437.83
11/02/2018 12/02/2018 - IIN/I-Debit/PayTM /20180210141854 500.0 0.0 4937.83

103
104 10/02/2018 12/02/2018 - MMT/804114209293/8179202566 0.0 500.0 5437.83
12/02/2018 12/02/2018 - IIN/I-Debit/PayTM /20180211110050 95.0 0.0 5342.83

105
106 14/02/2018 14/02/2018 - MMT/804523989382/8179202566 0.0 3003.94 8346.77
107 18/02/2018 19/02/2018 - NFS/CASH WDL/18-02-18 2500.0 0.0 5846.77
108 18/02/2018 19/02/2018 - NFS/CASH WDL/18-02-18 2000.0 0.0 3846.77
19/02/2018 19/02/2018 - VIN/Amazon Pay /20180219151614/0 428.0 0.0 3418.77

109
19/02/2018 19/02/2018 - VIN/Amazon Pay /20180219152116/0 843.0 0.0 2575.77

110
19/02/2018 19/02/2018 - VIN/Amazon Pay /20180219152403/0 250.0 0.0 2325.77
111
19/02/2018 19/02/2018 - VIN/Amazon Pay /20180219153237/0 495.0 0.0 1830.77

112
21/02/2018 20/02/2018 - IIN/I-Debit/PayTM /20180220085801 15.0 0.0 1815.77

113
22/02/2018 21/02/2018 - IIN/I-Debit/PayTM /20180221110133 1000.0 0.0 815.77

114
115 22/02/2018 22/02/2018 - ATM/CASH WDL/22-02-18/0 500.0 0.0 315.77
22/02/2018 22/02/2018 - VIN/Amazon Pay /20180222221344/0 209.0 0.0 106.77

116
117 23/02/2018 23/02/2018 - REF Amazon Pay 0.0 428.0 534.77
24/02/2018 23/02/2018 - IIN/I-Debit/PayTM /20180223135708 500.0 0.0 34.77

118
119 27/02/2018 27/02/2018 - REF Amazon Pay 0.0 378.0 412.77
120 27/02/2018 27/02/2018 - REF Amazon Pay 0.0 250.0 662.77
28/02/2018 27/02/2018 - IIN/I-Debit/PayTM /20180227110501 500.0 0.0 162.77

121
28/02/2018 27/02/2018 - IIN/I-Debit/PayTM /20180227110853 100.0 0.0 62.77

122
123 27/02/2018 27/02/2018 - REF Amazon Pay 0.0 273.33 336.1
124 27/02/2018 27/02/2018 - REF Amazon Pay 0.0 221.67 557.77
125 28/02/2018 28/02/2018 - REF Amazon Pay 0.0 465.0 1022.77
126 28/02/2018 28/02/2018 - REF Amazon Pay 0.0 209.0 1231.77
28/02/2018 28/02/2018 - VIN/Amazon Pay /20180228102410/0 599.0 0.0 632.77

127
01/03/2018 28/02/2018 - IIN/I-Debit/PayTM /20180228103839 130.0 0.0 502.77

128
129 28/02/2018 28/02/2018 - CMS/ SALARY FEB18 0.0 33153.0 33655.77
28/02/2018 28/02/2018 - VIN/Amazon Pay /20180228111359/0 3589.0 0.0 30066.77

130
01/03/2018 28/02/2018 - IIN/I-Debit/PayTM /20180228111948 1795.0 0.0 28271.77

131
01/03/2018 28/02/2018 - IIN/I-Debit/PayTM /20180228112509 3000.0 0.0 25271.77

132
01/03/2018 28/02/2018 - IIN/I-Debit/PayTM /20180228112850 3000.0 0.0 22271.77

133
01/03/2018 28/02/2018 - IIN/I-Debit/PayTM /20180228113254 5000.0 0.0 17271.77

134
01/03/2018 28/02/2018 - IIN/I-Debit/PayTM /20180228113447 5000.0 0.0 12271.77

135
01/03/2018 28/02/2018 - IIN/I-Debit/PayTM /20180228114113 271.0 0.0 12000.77

136
137 28/02/2018 28/02/2018 - ATM/CASH WDL/28-02-18/0 7000.0 0.0 5000.77
02/03/2018 01/03/2018 - IIN/RFND/I-Debit/PayTM 0.0 5000.0 10000.77

138
/20180301053015
02/03/2018 01/03/2018 - IIN/I-Debit/PayTM /20180301055225 4899.0 0.0 5101.77

139

140
/20180301055257
02/03/2018 01/03/2018 - IIN/I-Debit/PayTM /20180301110639 5000.0 0.0 5000.77

141
02/03/2018 01/03/2018 - IIN/I-Debit/PayTM /20180301121924 2000.0 0.0 3000.77

142
01/03/2018 01/03/2018 - VIN/Amazon Pay /20180301210525/0 815.0 0.0 2185.77

143
03/03/2018 03/03/2018 - VIN/FREECHARGE 110.0 0.0 2075.77

144
/20180303122950/0
04/03/2018 05/03/2018 - VIN/Amazon Pay /20180304115320/0 1499.0 0.0 576.77

145
06/03/2018 05/03/2018 - IIN/I-Debit/PayTM /20180305104756 2.0 0.0 574.77

146
06/03/2018 05/03/2018 - IIN/I-Debit/PayTM /20180305110019 200.0 0.0 374.77

147
05/03/2018 05/03/2018 - VIN/Amazon Pay /20180305212840/0 312.0 0.0 62.77

148
149 07/03/2018 07/03/2018 - REF Amazon Pay 0.0 815.0 877.77
150 07/03/2018 07/03/2018 - REF Amazon Pay 0.0 3589.0 4466.77
07/03/2018 07/03/2018 - VIN/Amazon Pay /20180307192846/0 2472.0 0.0 1994.77

151
08/03/2018 08/03/2018 - VIN/Amazon Pay /20180308110553/0 549.0 0.0 1445.77

152
153 08/03/2018 08/03/2018 - ATM/CASH WDL/08-03-18/0 1000.0 0.0 445.77
154 10/03/2018 12/03/2018 - NFS/CASH WDL/10-03-18 400.0 0.0 45.77
155 12/03/2018 12/03/2018 - REF Amazon Pay 0.0 312.0 357.77
156 12/03/2018 12/03/2018 - MMT/807122912608/8179202566 0.0 3000.0 3357.77
12/03/2018 12/03/2018 - VIN/Amazon Pay /20180312221336/0 1199.0 0.0 2158.77

157
12/03/2018 12/03/2018 - VIN/Amazon Pay /20180312221950/0 1199.0 0.0 959.77

158
13/03/2018 12/03/2018 - IIN/I-Debit/PayTM /20180312222258 304.0 0.0 655.77

159
13/03/2018 12/03/2018 - IIN/I-Debit/PayTM /20180312234752 150.0 0.0 505.77

160
161 13/03/2018 13/03/2018 - MMT/807210008779/8179202566 0.0 272.0 777.77
13/03/2018 13/03/2018 - VIN/Amazon Pay /20180313122456/0 100.0 0.0 677.77

162
13/03/2018 13/03/2018 - VIN/Amazon Pay /20180313173422/0 174.0 0.0 503.77

163
14/03/2018 13/03/2018 - IIN/I-Debit/PayTM /20180313174153 20.0 0.0 483.77

164
14/03/2018 13/03/2018 - IIN/I-Debit/PayTM /20180313174239 150.0 0.0 333.77

165
166 14/03/2018 14/03/2018 - REF Amazon Pay 0.0 2472.0 2805.77
167 14/03/2018 14/03/2018 - REF Amazon Pay 0.0 1499.0 4304.77
15/03/2018 14/03/2018 - IIN/I-Debit/PayTM /20180314200351 500.0 0.0 3804.77

168
14/03/2018 14/03/2018 - IPS/HYPERCITY R/20180314205838/0 192.0 0.0 3612.77

169
170 15/03/2018 15/03/2018 - REF Amazon Pay 0.0 549.0 4161.77
15/03/2018 15/03/2018 - VIN/Amazon Pay /20180315092839/0 1050.0 0.0 3111.77

171
15/03/2018 15/03/2018 - VIN/Amazon Pay /20180315093533/0 249.0 0.0 2862.77

172
16/03/2018 15/03/2018 - IIN/I-Debit/Innovativ/20180315102318 100.0 0.0 2762.77

173
174 16/03/2018 16/03/2018 - REF Amazon Pay 0.0 100.0 2862.77
16/03/2018 16/03/2018 - IPS/INSTAKART S/20180316153548/0 251.0 0.0 2611.77

175
17/03/2018 17/03/2018 - VIN/Amazon Pay /20180317150311/0 550.0 0.0 2061.77

176
20/03/2018 20/03/2018 - UPI/807911059786/jmmadhusudan@o 150.0 0.0 1911.77

177
kaxis
20/03/2018 20/03/2018 - UPI/807911041911/jmmadhusudan@o 0.0 150.0 2061.77

178
kaxis
179 20/03/2018 20/03/2018 - REF Amazon Pay 0.0 1050.0 3111.77
180 21/03/2018 21/03/2018 - REF Amazon Pay 0.0 550.0 3661.77
181 21/03/2018 21/03/2018 - REF Amazon Pay 0.0 249.0 3910.77
182 21/03/2018 21/03/2018 - NFS/CASH WDL/21-03-18 500.0 0.0 3410.77
23/03/2018 22/03/2018 - IIN/I-Debit/PayTM /20180322170414 997.0 0.0 2413.77

183
23/03/2018 22/03/2018 - IIN/I-Debit/PayTM /20180322174802 2189.76 0.0 224.01

184
185 22/03/2018 22/03/2018 - MMT/808118790590/8179202566 0.0 500.0 724.01
23/03/2018 23/03/2018 - VIN/FREECHARGE 50.0 0.0 674.01

186
/20180323113705/0
23/03/2018 23/03/2018 - UPI/808215905271/UPI/jmmadhusudan 0.0 400.0 1074.01

187
@ok/Axis Bank Lt
188 23/03/2018 23/03/2018 - NFS/CASH WDL/23-03-18 400.0 0.0 674.01
189 24/03/2018 26/03/2018 - MMT/808310387690/8179202566 0.0 2500.0 3174.01
25/03/2018 26/03/2018 - IIN/I-Debit/PayTM /20180324154829 2340.0 0.0 834.01

190
25/03/2018 26/03/2018 - IIN/I-Debit/PayTM /20180324155418 200.0 0.0 634.01

191
192 24/03/2018 26/03/2018 - NFS/CASH WDL/24-03-18 500.0 0.0 134.01
24/03/2018 26/03/2018 - UPI/808323931781/UPI/akshayrai8989- 0.0 500.0 634.01

193
1/HDFC BANK LT
25/03/2018 26/03/2018 - IIN/I-Debit/PayTM /20180324234718 600.0 0.0 34.01

194
26/03/2018 26/03/2018 - UPI/808516793753/UPI/saipranathired 0.0 260.0 294.01

195
d/ICICI Bank
29/03/2018 28/03/2018 - IIN/I-Debit/PayTM /20180328112948 100.0 0.0 194.01
196
197 28/03/2018 28/03/2018 - CMS/ SALARY MAR18 0.0 23935.0 24129.01
198 28/03/2018 28/03/2018 - ATM/CASH WDL/28-03-18/0 1900.0 0.0 22229.01
29/03/2018 28/03/2018 - IIN/I-Debit/PayTM /20180328135444 5000.0 0.0 17229.01

199
29/03/2018 28/03/2018 - IIN/I-Debit/PayTM /20180328135638 5000.0 0.0 12229.01

200
28/03/2018 28/03/2018 - MMT/Ref808714543670/31615506962 100.0 0.0 12129.01

201
28/03/2018 28/03/2018 - MMT/Ref808714569411/31615506962 6900.0 0.0 5229.01

202
28/03/2018 28/03/2018 - VPS/KFC 500.02 0.0 4728.99

203
RESTAUR/20180328212602/0
29/03/2018 29/03/2018 - VIN/Amazon Pay /20180329200239/0 1259.0 0.0 3469.99

204
30/03/2018 30/03/2018 - UPI/808914997945/Monnellam 0.0 300.0 3769.99

205
kada/saipranathiredd/I
30/03/2018 30/03/2018 - VIN/Amazon Pay /20180330145147/0 657.0 0.0 3112.99

206
29/03/2018 30/03/2018 - 255201504603:Int.Pd:30-12-2017 to 0.0 36.0 3148.99

207
29-03-2018
30/03/2018 30/03/2018 - UPI/808918033015/Pizza/saipranathire 0.0 55.0 3203.99

208
dd/ICICI Bank
209 31/03/2018 31/03/2018 - REF Amazon Pay 0.0 1199.0 4402.99
210 31/03/2018 31/03/2018 - REF Amazon Pay 0.0 1199.0 5601.99
31/03/2018 31/03/2018 - VIN/Amazon Pay /20180331182851/0 590.0 0.0 5011.99

211
31/03/2018 31/03/2018 - VPS/JUBILANT FO/20180401023211/0 150.0 0.0 4861.99

212
01/04/2018 03/04/2018 - VIN/Amazon Pay /20180401185317/1 619.0 0.0 4242.99

213
01/04/2018 03/04/2018 - VPS/ROYAL MART 184.0 0.0 4058.99

214
/20180401204057/1
215 02/04/2018 03/04/2018 - ATM/CASH WDL/02-04-18/0 4000.0 0.0 58.99
02/04/2018 03/04/2018 - UPI/809221491117/Check/saipranathir 0.0 151.0 209.99

216
edd/ICICI Bank
02/04/2018 03/04/2018 - UPI/809221358295/UPI/goog- 0.0 15.0 224.99

217
payment@ok/Axis Bank Lt
02/04/2018 03/04/2018 - UPI/809221359636/UPI/goog- 0.0 28.0 252.99

218

219
d/ICICI Bank
220 02/04/2018 03/04/2018 - MMT/809223647530/8179202566 0.0 199.0 291.99
04/04/2018 03/04/2018 - IIN/I-Debit/PayTM /20180403090125 91.0 0.0 200.99

221
03/04/2018 03/04/2018 - UPI/809310811457/Ekkuvenfhuk 0.0 10.0 210.99

222
pam/saipranathiredd/

223
d/ICICI Bank
224 03/04/2018 03/04/2018 - ATM/CASH WDL/03-04-18/0 200.0 0.0 9.99
04/04/2018 03/04/2018 - IIN/I-Debit/PayTM /20180403141338 9.0 0.0 0.99

225
226 03/04/2018 03/04/2018 - MMT/809314896496/8179202566 0.0 100.0 100.99
227 06/04/2018 06/04/2018 - ATM/CASH WDL/06-04-18/0 100.0 0.0 0.99
06/04/2018 06/04/2018 - UPI/809613543623/UPI/dhirajkini777- 0.0 200.0 200.99

228
1/Canara Bank
229 06/04/2018 06/04/2018 - ATM/CASH WDL/06-04-18/0 200.0 0.0 0.99
230 07/04/2018 07/04/2018 - REF Amazon Pay 0.0 619.0 619.99
231 07/04/2018 07/04/2018 - MMT/809714161049/8179202566 0.0 2000.0 2619.99
08/04/2018 07/04/2018 - IIN/I-Debit/PayTM /20180407145506 397.02 0.0 2222.97

232
07/04/2018 07/04/2018 - VIN/Amazon Pay /20180407174651/0 628.0 0.0 1594.97

233
07/04/2018 07/04/2018 - VIN/Amazon Pay /20180407174900/0 799.0 0.0 795.97

234
08/04/2018 07/04/2018 - IIN/I-Debit/PayTM /20180407191247 200.0 0.0 595.97

235
09/04/2018 09/04/2018 - IIN/I-Debit/PayTM /20180408104509 92.0 0.0 503.97

236
237 08/04/2018 09/04/2018 - MMT/809810484651/8179202566 0.0 100.0 603.97

238 09/04/2018 09/04/2018 - ATM/CASH WDL/09-04-18/0 600.0 0.0 3.97
10/04/2018 10/04/2018 - POSDEC CHG/13-03-2018/4188+GST 3.96 0.0 0.01

239
10/04/2018 10/04/2018 - UPI/810019249021/Food/krishnateja.ka 0.0 100.0 100.01

240
t/ICICI Bank
10/04/2018 10/04/2018 - UPI/810019252047/Food/hanisha968@ 0.0 100.0 200.01

241
okic/Canara Bank
242 10/04/2018 10/04/2018 - MMT/810022744838/8179202566 0.0 1000.0 1200.01
243 10/04/2018 10/04/2018 - ATM/CASH WDL/10-04-18/0 1000.0 0.0 200.01
10/04/2018 10/04/2018 - POSDEC CHG/13-03-2018/4188+GST 29.5 0.0 170.51

244
11/04/2018 11/04/2018 - UPI/810110165023/Biryani/saipranathir 0.0 250.0 420.51

245
edd/ICICI Ba
11/04/2018 11/04/2018 - UPI/810110176093/Jus fr 150.0 0.0 270.51

246
fun/saipranathiredd/ICICI
12/04/2018 11/04/2018 - IIN/I-Debit/PayTM /20180411133128 100.0 0.0 170.51

247
248 13/04/2018 13/04/2018 - REF Amazon Pay 0.0 1259.0 1429.51
249 13/04/2018 13/04/2018 - REF Amazon Pay 0.0 657.0 2086.51
14/04/2018 13/04/2018 - IIN/I-Debit/PayTM /20180413100937 2000.0 0.0 86.51

250
14/04/2018 13/04/2018 - IIN/I-Debit/PayTM /20180413101856 86.51 0.0 0.0

251
252 13/04/2018 13/04/2018 - MMT/810310783000/8179202566 0.0 108.51 108.51

253
@ok/Axis Bank Lt
254 13/04/2018 13/04/2018 - NFS/CASH WDL/13-04-18 500.0 0.0 108.51
13/04/2018 13/04/2018 - UPI/810315876192/UPI/goog- 0.0 25.0 133.51

255
13/04/2018 13/04/2018 - UPI/810320734056/Oorke 0.0 150.0 283.51

256
pampale/saipranathiredd/IC
13/04/2018 13/04/2018 - UPI/810320747350/K 150.0 0.0 133.51

257
fine/saipranathiredd/ICICI Ban
258 14/04/2018 16/04/2018 - MMT/810400140733/8179202566 0.0 500.0 633.51
259 14/04/2018 16/04/2018 - NFS/CASH WDL/14-04-18 500.0 0.0 133.51
260 16/04/2018 16/04/2018 - MMT/810610013695/8179202566 0.0 130.0 263.51
17/04/2018 16/04/2018 - IIN/I-Debit/PayTM /20180416105907 230.0 0.0 33.51

261
262 16/04/2018 16/04/2018 - MMT/810610027712/8179202566 0.0 270.0 303.51
16/04/2018 16/04/2018 - UPI/810611437041/Sry 300.0 0.0 3.51

263
dear/saipranathiredd/ICICI B
16/04/2018 16/04/2018 - UPI/810611460085/Oa/saipranathiredd/ 0.0 300.0 303.51

264
ICICI Bank

265
d/ICICI Bank
266 16/04/2018 16/04/2018 - MMT/810611044716/8179202566 0.0 2900.0 3003.51

267
@ok/Axis Bank Lt
268 16/04/2018 16/04/2018 - MMT/810617117650/1111111111 0.0 1399.0 1502.51
16/04/2018 16/04/2018 - UPI/810618609668/Nuv ichav 100.0 0.0 1402.51

269
kadha/saipranathiredd/
16/04/2018 16/04/2018 - UPI/810618768790/Bayatikellam 0.0 200.0 1602.51

270
ka/saipranathiredd/

271
d/ICICI Bank
18/04/2018 17/04/2018 - IIN/I-Debit/Sienna Sy/20180417115824 200.0 0.0 1302.51

272
273 17/04/2018 17/04/2018 - MMT/810712515673/8179202566 0.0 200.0 1502.51
17/04/2018 17/04/2018 - UPI/810723312016/Ipl bet for 500.0 0.0 1002.51

274
RCB/murarihrudai000/
17/04/2018 17/04/2018 - UPI/810723108764/UPI/goog- 0.0 24.0 1026.51

275
17/04/2018 17/04/2018 - UPI/810723325646/UPI/murarihrudai00 0.0 500.0 1526.51

276
0/ICICI Bank
17/04/2018 17/04/2018 - UPI/810723327272/Sended/murarihrud 500.0 0.0 1026.51

277
ai000/ICICI Ban
19/04/2018 18/04/2018 - IIN/I-Debit/PayTM /20180418074902 1000.0 0.0 26.51

278
279 18/04/2018 18/04/2018 - REF Amazon Pay 0.0 299.0 325.51
280 18/04/2018 18/04/2018 - REF Amazon Pay 0.0 799.0 1124.51

18/04/2018 18/04/2018 - UPI/810811443702/Chesa/saipranathir 0.0 500.0 1624.51
281
edd/ICICI Bank
18/04/2018 18/04/2018 - UPI/810811445396/Sent/saipranathired 500.0 0.0 1124.51

282
d/ICICI Bank
18/04/2018 18/04/2018 - UPI/810815482823/Food/hanisha968@ 0.0 100.0 1224.51

283
okic/Canara Bank
284 18/04/2018 19/04/2018 - MMT/810823245810/8179202566 0.0 1840.0 3064.51
19/04/2018 19/04/2018 - VPS/AMAZON 448.0 0.0 2616.51

285
SELL/20180419101551/0
286 19/04/2018 19/04/2018 - MMT/810916478492/8179202566 0.0 1000.0 3616.51
20/04/2018 19/04/2018 - IIN/I-Debit/PayTM /20180419162415 1000.0 0.0 2616.51

287
19/04/2018 19/04/2018 - IPS/SANSAR 116.0 0.0 2500.51

288
CENT/20180419193040/0
289 20/04/2018 20/04/2018 - MMT/811007675302/8179202566 0.0 444.0 2944.51
290 20/04/2018 20/04/2018 - MMT/811007671761/8179202566 0.0 100.0 3044.51
21/04/2018 20/04/2018 - IIN/I-Debit/PayTM /20180420074129 44.0 0.0 3000.51

291
20/04/2018 20/04/2018 - UPI/811009773588/Naa 0.0 380.0 3380.51

292
bill/saipranathiredd/ICICI B
21/04/2018 20/04/2018 - IIN/I-Debit/PayTM /20180420104917 590.0 0.0 2790.51

293
20/04/2018 20/04/2018 - UPI/811011259675/Just for 500.0 0.0 2290.51

294
fun/kollabalasai@ok/Axi
20/04/2018 20/04/2018 - UPI/811011611954/UPI/goog- 0.0 26.0 2316.51

295
20/04/2018 20/04/2018 - UPI/811011614082/Returned/kollabala 0.0 500.0 2816.51

296
sai@ok/Axis Ba
20/04/2018 20/04/2018 - VPS/RELIANCE /20180420153442/0 1002.0 0.0 1814.51

297
20/04/2018 20/04/2018 - UPI/811017834287/Food/saipranathire 300.0 0.0 1514.51

298
dd/ICICI Bank
20/04/2018 20/04/2018 - UPI/811018917286/Musko/saipranathir 0.0 155.0 1669.51

299
edd/ICICI Bank
21/04/2018 20/04/2018 - IIN/I-Debit/PayTM /20180420233423 1500.0 0.0 169.51

300
301 21/04/2018 21/04/2018 - MMT/811107083532/8179202566 0.0 2094.0 2263.51
22/04/2018 21/04/2018 - IIN/I-Debit/PayTM /20180421193731 200.0 0.0 2063.51

302
303 21/04/2018 21/04/2018 - MMT/811121464466/8179202566 0.0 181.3 2244.81
24/04/2018 23/04/2018 - IIN/I-Debit/PayTM /20180423183835 1000.0 0.0 1244.81

304
24/04/2018 24/04/2018 - UPI/811412019690/Thank 0.0 50.0 1294.81

305
u/kollabalasai@ok/Axis Ban
24/04/2018 24/04/2018 - UPI/811418743726/U gave me 250.0 0.0 1044.81

306
unnec/saipranathiredd/
24/04/2018 24/04/2018 - UPI/811418745154/Tharvatha 0.0 250.0 1294.81

307
thees/saipranathiredd/
24/04/2018 24/04/2018 - UPI/811418753159/Laxminarayana/krs 65.0 0.0 1229.81

308
hubh1995@oks/An
24/04/2018 24/04/2018 - UPI/811418983534/UPI/goog- 0.0 26.0 1255.81

309
24/04/2018 24/04/2018 - UPI/811418774161/Naaku 250.0 0.0 1005.81

310
nachadu/saipranathiredd/IC
311 24/04/2018 24/04/2018 - MMT/811418598173/8179202566 0.0 830.0 1835.81
27/04/2018 26/04/2018 - IIN/I-Debit/PayTM /20180426103833 1000.0 0.0 835.81

312
313 26/04/2018 26/04/2018 - REF Amazon Pay 0.0 590.0 1425.81
314 26/04/2018 26/04/2018 - MMT/811614323358/8179202566 0.0 470.0 1895.81
315 26/04/2018 26/04/2018 - ATM/CASH WDL/26-04-18/0 900.0 0.0 995.81
316 27/04/2018 27/04/2018 - MMT/811708569626/8179202566 0.0 200.0 1195.81
27/04/2018 27/04/2018 - UPI/811711499652/Cab/saipranathired 100.0 0.0 1095.81

317
d/ICICI Bank
318 27/04/2018 27/04/2018 - CMS/ SALARY APR 18 0.0 23935.0 25030.81
28/04/2018 27/04/2018 - IIN/I-Debit/PayTM /20180427121943 4000.0 0.0 21030.81

319
27/04/2018 27/04/2018 - UPI/811712242622/UPI/vvnsksp- 0.0 500.0 21530.81

320
1@okhdf/HDFC BANK LT
27/04/2018 27/04/2018 - UPI/811712833688/Sending/vvnsksp- 500.0 0.0 21030.81

321
1@okhdf/HDFC BAN
27/04/2018 27/04/2018 - UPI/811712316397/UPI/goog- 0.0 26.0 21056.81

322
27/04/2018 27/04/2018 - UPI/811719693896/Metro/kollabalasai 45.0 0.0 21011.81
323
@ok/Axis Bank
27/04/2018 27/04/2018 - UPI/811720688319/Tq/kollabalasai@ok 0.0 20.0 21031.81

324
/Axis Bank Ltd
27/04/2018 27/04/2018 - UPI/811722414085/Food/saipranathire 310.0 0.0 20721.81

325
dd/ICICI Bank
28/04/2018 30/04/2018 - UPI/811809387073/Tq/kollabalasai@ok 0.0 200.0 20921.81

326
/Axis Bank Ltd
28/04/2018 30/04/2018 - UPI/811809157453/Deposit/msmanisah 100.0 0.0 20821.81

327
al-1@o/DBS BANK
28/04/2018 30/04/2018 - UPI/811809163152/Deposit/msmanisah 1900.0 0.0 18921.81

328
al-1@o/DBS BANK
28/04/2018 30/04/2018 - UPI/811809408942/UPI/goog- 0.0 23.0 18944.81

329
29/04/2018 30/04/2018 - IIN/I-Debit/PayTM /20180428132909 100.0 0.0 18844.81

330
29/04/2018 30/04/2018 - IIN/I-Debit/PayTM /20180428163934 500.0 0.0 18344.81

331
29/04/2018 30/04/2018 - UPI/811912948295/Toss on 2000.0 0.0 16344.81

332
RR/msmanisahal-1@o/DBS B
29/04/2018 30/04/2018 - UPI/811916498049/Toss for 2000.0 0.0 14344.81

333
RCB/msmanisahal-1@o/DBS
29/04/2018 30/04/2018 - UPI/811917786654/Toss for 2000.0 0.0 12344.81

334
RCB/nsaivenkat-1@ok/HDF
29/04/2018 30/04/2018 - UPI/811918520513/UPI/msmanisahal- 0.0 2000.0 14344.81

335
1@o/DBS BANK LTD
30/04/2018 30/04/2018 - IIN/I-Debit/PayTM /20180429180847 2000.0 0.0 12344.81

336
30/04/2018 30/04/2018 - IIN/I-Debit/PayTM /20180429181110 2000.0 0.0 10344.81

337
29/04/2018 30/04/2018 - UPI/811918525698/Return/nsaivenkat- 0.0 2000.0 12344.81

338
1@ok/HDFC BANK
29/04/2018 30/04/2018 - UPI/811919065867/Toss on 1000.0 0.0 11344.81

339
RCB/raj9981886699-1/Payt
29/04/2018 30/04/2018 - MMT/Ref811920559548/04381010002 2500.0 0.0 8844.81

340
69
30/04/2018 30/04/2018 - UPI/812017096563/Csk 2000.0 0.0 6844.81

341
match/msmanisahal-1@o/DBS BA
342 01/05/2018 01/05/2018 - MMT/812100066161/8179202566 0.0 500.0 7344.81

343
1@o/DBS BANK LTD
01/05/2018 01/05/2018 - UPI/812110574050/UPI/vvnsksp- 0.0 1400.0 12144.81

344
02/05/2018 01/05/2018 - IIN/I-Debit/PayTM /20180501104717 144.81 0.0 12000.0

345
346 01/05/2018 01/05/2018 - IPS/DMART /20180501194414/0 643.2 0.0 11356.8
01/05/2018 01/05/2018 - UPI/812121084562/UPI/vvnsksp- 0.0 70.0 11426.8

347
348 01/05/2018 01/05/2018 - NFS/CASH WDL/01-05-18 500.0 0.0 10926.8
01/05/2018 01/05/2018 - UPI/812122134623/UPI/vvnsksp- 0.0 500.0 11426.8

349
01/05/2018 01/05/2018 - UPI/812122122450/UPI/vvnsksp- 15.0 0.0 11411.8

350
02/05/2018 02/05/2018 - UPI/812217018544/Sweetcorn/vvnsksp 20.0 0.0 11391.8

351
-1@okhdf/HDFC B
02/05/2018 02/05/2018 - UPI/812218350998/Bet on RR 150.0 0.0 11241.8

352
Toss/subhamshaw1999@/A

353
d/ICICI Bank
02/05/2018 02/05/2018 - UPI/812219712769/Resent/saipranathir 211.0 0.0 11241.8

354
edd/ICICI Ban
02/05/2018 02/05/2018 - UPI/812219655800/UPI/goog- 0.0 13.0 11254.8

355
02/05/2018 02/05/2018 - UPI/812219792214/Snacks and 110.0 0.0 11144.8

356
eggs/vvnsksp-1@okhdf/
02/05/2018 02/05/2018 - UPI/812220828151/Rent and 9000.0 0.0 2144.8

357
deposi/chandureddy.in@/
03/05/2018 03/05/2018 - UPI/812301316838/UPI/subhamshaw1 0.0 285.0 2429.8

358
999@/Allahabad Ba
03/05/2018 03/05/2018 - BIL/001443936357/ICICI BANK 320.0 0.0 2109.8

359
CREDIT CA/52419335403
03/05/2018 03/05/2018 - BIL/001443936933/ICICI BANK 100.0 0.0 2009.8

360
CREDIT CA/52419335403
03/05/2018 03/05/2018 - BIL/001443936950/ICICI BANK 795.0 0.0 1214.8

361
CREDIT CA/52419335403
03/05/2018 03/05/2018 - UPI/812317297865/Csk 1000.0 0.0 214.8
362
match/msmanisahal-1@o/DBS BA
05/05/2018 04/05/2018 - IIN/I-Debit/PayTM /20180504182608 100.0 0.0 114.8

363
364 05/05/2018 05/05/2018 - MMT/812511499933/8179202566 0.0 10000.0 10114.8
05/05/2018 05/05/2018 - BIL/001445847627/ICICI BANK 5000.0 0.0 5114.8

365
CREDIT CA/52419335403
366 05/05/2018 05/05/2018 - MMT/812511502716/8179202566 0.0 5000.0 10114.8
05/05/2018 05/05/2018 - UPI/812516473429/Csk 2000.0 0.0 8114.8

367
win/msmanisahal@okh/Andhra P
05/05/2018 05/05/2018 - UPI/812519943694/UPI/msmanisahal 0.0 2000.0 10114.8

368
@okh/Andhra Prade
06/05/2018 07/05/2018 - UPI/812613360195/Toss on 1000.0 0.0 9114.8

369
kkr/msmanisahal@okh/Andh
07/05/2018 07/05/2018 - IIN/I-Debit/PayTM /20180506183653 100.0 0.0 9014.8

370

371
1@o/DBS BANK LTD
07/05/2018 07/05/2018 - UPI/812718257173/Bet on SRH 2000.0 0.0 8614.8

372
MATC/rajmalpani488@o/
09/05/2018 08/05/2018 - IIN/I-Debit/PayTM /20180508005124 214.0 0.0 8400.8

373
08/05/2018 08/05/2018 - UPI/812810725617/UPI/rajmalpani488 0.0 3600.0 12000.8

374
@o/Paytm Paymen

375
d/ICICI Bank
08/05/2018 08/05/2018 - UPI/812813624529/Resent/saipranathir 202.0 0.0 12000.8

376
edd/ICICI Ban
08/05/2018 08/05/2018 - UPI/812818899803/Bet on 1000.0 0.0 11000.8

377
KXIP/raj9981886699-1/Payt
378 08/05/2018 08/05/2018 - MMT/812819134504/8179202566 0.0 300.0 11300.8
09/05/2018 09/05/2018 - UPI/812914845705/Mi toss/vvnsksp- 1000.0 0.0 10300.8

379
1@okhdf/HDFC BAN
09/05/2018 09/05/2018 - UPI/812916406700/Toss on 1000.0 0.0 9300.8

380
mi/msmanisahal@okh/Andhr
10/05/2018 09/05/2018 - IIN/I-Debit/PayTM /20180509200838 300.0 0.0 9000.8

381
09/05/2018 09/05/2018 - POSDEC CHG/13-03-2018/4188+GST 25.54 0.0 8975.26

382
10/05/2018 10/05/2018 - UPI/813016286672/Match on 3000.0 0.0 5975.26

383
srh/subhamshaw1999@/All

384
999@/Allahabad Ba
12/05/2018 11/05/2018 - IIN/I-Debit/PayTM /20180511000057 75.0 0.0 8900.26

385
386 11/05/2018 11/05/2018 - MMT/813100278043/8179202566 0.0 100.0 9000.26

387
999@/Allahabad Ba

388
999@/Allahabad Ba
11/05/2018 11/05/2018 - VPS/AMAZON 2753.0 0.0 8647.26

389
SELL/20180511170256/0
11/05/2018 11/05/2018 - UPI/813117574218/Match on 3000.0 0.0 5647.26

390
csk/subhamshaw1999@/All
13/05/2018 14/05/2018 - VIN/Amazon Pay /20180513011114/0 849.0 0.0 4798.26

391
13/05/2018 14/05/2018 - BIL/001451259328/ICICI BANK 4000.0 0.0 798.26

392
CREDIT CA/52419335403
13/05/2018 14/05/2018 - BIL/001451259979/ICICI BANK 700.0 0.0 98.26

393
CREDIT CA/52419335403
394 13/05/2018 14/05/2018 - MMT/813310269695/8179202566 0.0 5000.0 5098.26
395 13/05/2018 14/05/2018 - MMT/813310267816/8179202566 0.0 2000.0 7098.26
396 13/05/2018 14/05/2018 - MMT/813310270085/8179202566 0.0 2000.0 9098.26
13/05/2018 14/05/2018 - BIL/001451267117/ICICI BANK 300.0 0.0 8798.26

397
CREDIT CA/52419335403
13/05/2018 14/05/2018 - UPI/813321961789/Match on 3000.0 0.0 5798.26

398
mi/subhamshaw1999@/Alla
13/05/2018 14/05/2018 - UPI/813322005542/UPI/maheshmohan 500.0 0.0 5298.26

399
002@/Andhra Prade
14/05/2018 14/05/2018 - UPI/813400237111/Done/maheshmoha 0.0 500.0 5798.26

400
n002@/Andhra Prad
14/05/2018 14/05/2018 - BIL/001451824277/ICICI BANK 200.0 0.0 5598.26

401
CREDIT CA/52419335403
402 14/05/2018 14/05/2018 - MMT/813417716562/8179202566 0.0 100.0 5698.26
403 14/05/2018 14/05/2018 - MMT/813417717340/8179202566 0.0 2097.0 7795.26
14/05/2018 14/05/2018 - UPI/813420801239/Match on 3000.0 0.0 4795.26

404
RCB/msmanisahal-1@o/DBS

405
1@o/DBS BANK LTD
406 14/05/2018 14/05/2018 - ATM/CASH WDL/14-05-18/0 300.0 0.0 9595.26
15/05/2018 15/05/2018 - BIL/001452647446/ICICI BANK 4800.0 0.0 4795.26

407
CREDIT CA/52419335403
408 15/05/2018 15/05/2018 - MMT/813516505565/8179202566 0.0 558.23 5353.49
15/05/2018 15/05/2018 - UPI/813523045086/Trail/hemasaimanik 0.0 10.0 5363.49

409
ant/Axis Bank
15/05/2018 15/05/2018 - UPI/813523045980/Total/hemasaimani 0.0 690.0 6053.49

410
kant/Axis Bank
16/05/2018 16/05/2018 - UPI/813601600457/Oid 1199.0 0.0 4854.49

411
5170159994@/paytm@icici/ICIC
16/05/2018 16/05/2018 - UPI/813619290934/Match on 3000.0 0.0 1854.49

412
MI/msmanisahal-1@o/DBS

413
1@o/DBS BANK LTD

414
1@o/DBS BANK LTD
18/05/2018 18/05/2018 - UPI/813811948503/Oorke/saipranathire 0.0 201.0 7155.49

415
dd/ICICI Bank
18/05/2018 18/05/2018 - UPI/813819848319/Csk 3000.0 0.0 4155.49

416
win/subhamshaw1999@/Allahaba
18/05/2018 18/05/2018 - UPI/813820281451/UPI/vvnsksp- 0.0 250.0 4405.49

417
21/05/2018 21/05/2018 - BIL/001456149302/ICICI BANK 4148.0 0.0 257.49

418
CREDIT CA/52419335403
419 22/05/2018 22/05/2018 - IIN/PAYTM /20180522165411 42.0 0.0 215.49
22/05/2018 22/05/2018 - UPI/814217698476/UPI/vvnsksp@okici 0.0 500.0 715.49

420
ci/Canara Bank
421 22/05/2018 22/05/2018 - ATM/CASH WDL/22-05-18/0 400.0 0.0 315.49
422 22/05/2018 22/05/2018 - ATM/CASH WDL/22-05-18/0 200.0 0.0 115.49

423
ci/Canara Bank
23/05/2018 23/05/2018 - BIL/001457123626/ICICI BANK 5000.0 0.0 615.49

424
CREDIT CA/52419335403
425 23/05/2018 23/05/2018 - ATM/CASH WDL/23-05-18/0 300.0 0.0 315.49
426 24/05/2018 24/05/2018 - MMT/814422975918/8179202566 0.0 100.0 415.49
28/05/2018 28/05/2018 - UPI/814801283317/UPI/vvnsksp- 125.0 0.0 290.49

427

428
ci/Canara Bank
29/05/2018 28/05/2018 - IIN/I-Debit/Flipkart /20180528171830 193.0 0.0 222.49

429
31/05/2018 30/05/2018 - IIN/RFND/I-Debit/Flipkart 0.0 193.0 415.49

430
/20180530152439
431 30/05/2018 30/05/2018 - VIN/Flipkart In/20180530152642/0 115.0 0.0 300.49
432 31/05/2018 31/05/2018 - CMS/ SAL MAY18 0.0 23935.0 24235.49
31/05/2018 31/05/2018 - BIL/001461871600/ICICI BANK 16619.0 0.0 7616.49

433
CREDIT CA/52419335403
31/05/2018 31/05/2018 - BIL/001461886098/ICICI BANK 422.0 0.0 7194.49

434
CREDIT CA/52419335403
01/06/2018 31/05/2018 - IIN/I-Debit/PayTM /20180531143324 194.49 0.0 7000.0

435
31/05/2018 31/05/2018 - UPI/815114209068/Checking/tirumalar 100.0 0.0 6900.0

436
ao05@o/Dena Ba
31/05/2018 31/05/2018 - UPI/815114211535/Ring/tirumalarao05 4500.0 0.0 2400.0

437
@o/Dena Bank

438
/20180531155732
439 01/06/2018 01/06/2018 - MMT/815200410319/8179202566 0.0 2000.0 4662.0
02/06/2018 01/06/2018 - IIN/I-Debit/PayTM /20180601132540 2500.0 0.0 2162.0

440
02/06/2018 01/06/2018 - IIN/I-Debit/PayTM /20180601161139 1000.0 0.0 1162.0

441
442 02/06/2018 02/06/2018 - MMT/815313494722/8179202566 0.0 6000.0 7162.0
02/06/2018 02/06/2018 - UPI/815320435562/UPI/chandureddy.in 6000.0 0.0 1162.0

443
@/ICICI Bank
06/06/2018 05/06/2018 - IIN/I-Debit/PayTM /20180605165516 249.11 0.0 912.89
444
06/06/2018 05/06/2018 - IIN/I-Debit/PayTM /20180605172037 500.0 0.0 412.89

445
446 05/06/2018 05/06/2018 - MMT/815618781301/8179202566 0.0 620.0 1032.89
447 06/06/2018 06/06/2018 - MMT/815703180801/1111111111 0.0 1619.0 2651.89
06/06/2018 06/06/2018 - VIN/AMAZON /20180606151745/0 1149.0 0.0 1502.89

448
449 06/06/2018 06/06/2018 - MMT/815718541928/8179202566 0.0 130.0 1632.89
07/06/2018 07/06/2018 - VIN/AMAZON /20180607102403/0 1629.0 0.0 3.89

450
09/06/2018 11/06/2018 - POSDEC CHG/31-05-2018/4188+GST 3.89 0.0 0.0

451
11/06/2018 11/06/2018 - UPI/816220527520/As per 0.0 5000.0 5000.0

452
request/gsatish.garladi/D
11/06/2018 11/06/2018 - UPI/816220190500/NA/7729876194@p 5000.0 0.0 0.0

453
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220194783/NA/7729876194@p 0.0 5000.0 5000.0

454
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220198906/NA/7729876194@p 5000.0 0.0 0.0

455
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220202639/NA/7729876194@p 0.0 5000.0 5000.0

456
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220206085/NA/7729876194@p 5000.0 0.0 0.0

457
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220208075/NA/7729876194@p 0.0 5000.0 5000.0

458
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220221446/NA/7729876194@p 5000.0 0.0 0.0

459
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220227356/NA/7729876194@p 0.0 5000.0 5000.0

460
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220232365/NA/7729876194@p 5000.0 0.0 0.0

461
ayt/Andhra Prades
11/06/2018 11/06/2018 - UPI/816220235255/NA/7729876194@p 0.0 5000.0 5000.0

462
ayt/Andhra Prades
11/06/2018 11/06/2018 - POSDEC CHG/31-05-2018/4188+GST 25.61 0.0 4974.39

463
464 11/06/2018 11/06/2018 - MMT/816223749957/8179202566 0.0 100.0 5074.39
12/06/2018 11/06/2018 - IIN/I-Debit/PayTM /20180611234200 74.0 0.0 5000.39

465
466 12/06/2018 12/06/2018 - MMT/816316173867/8179202566 0.0 1000.0 6000.39
13/06/2018 13/06/2018 - VPS/AMAZON 777.0 0.0 5223.39

467
SELL/20180613111157/0
13/06/2018 13/06/2018 - UPI/816419768618/UPI/gsatish.garladi/ 150.0 0.0 5073.39

468
HDFC BANK LTD
13/06/2018 13/06/2018 - UPI/816419780883/UPI/gsatish.garladi/ 4850.0 0.0 223.39

469
HDFC BANK LTD
15/06/2018 14/06/2018 - IIN/I-Debit/PayTM /20180614105331 200.0 0.0 23.39

470
15/06/2018 15/06/2018 - UPI/816616576061/NA/7013823832@i 5.0 0.0 18.39

471
kwi/Kotak Mahindra
15/06/2018 15/06/2018 - UPI/816616576672/Transaction 0.0 20.0 38.39

472
No/mobikwik@hdfcba/HD
15/06/2018 15/06/2018 - UPI/816616577115/NA/7013823832@i 0.0 5.0 43.39

473
kwi/Kotak Mahindra
15/06/2018 15/06/2018 - UPI/816616581934/NA/8018715140@i 0.0 8.0 51.39

474
kwi/Andhra Pradesh
15/06/2018 15/06/2018 - UPI/816616583495/NA/7387866768@i 0.0 5.0 56.39

475
kwi/DBS BANK LTD
15/06/2018 15/06/2018 - UPI/816616585168/NA/8018715140@i 8.0 0.0 48.39

476
kwi/Andhra Pradesh
15/06/2018 15/06/2018 - UPI/816616585610/Transaction 0.0 5.0 53.39

477
15/06/2018 15/06/2018 - UPI/816616583944/NA/7387866768@i 5.0 0.0 48.39

478
kwi/DBS BANK LTD
15/06/2018 15/06/2018 - UPI/RVSL816616583944/NA/73878667 0.0 5.0 53.39

479
68@ikwi/DBS BANK L
15/06/2018 15/06/2018 - UPI/816616592925/NA/7016039935@i 0.0 6.0 59.39

480
kwi/Airtel Payment
15/06/2018 15/06/2018 - UPI/816616594650/NA/7016039935@i 6.0 0.0 53.39

481
kwi/Airtel Payment
15/06/2018 15/06/2018 - UPI/816616594840/Transaction 0.0 5.0 58.39

482
15/06/2018 15/06/2018 - UPI/816616600402/NA/7324934086@i 6.0 0.0 52.39
483
kwi/Aditya Birla I
15/06/2018 15/06/2018 - UPI/816616600555/Transaction 0.0 5.0 57.39

484
15/06/2018 15/06/2018 - UPI/816616600479/NA/9060169891@i 0.0 5.0 62.39

485
kwi/Paytm Payments
15/06/2018 15/06/2018 - UPI/816616602225/NA/9060169891@i 5.0 0.0 57.39

486
kwi/Paytm Payments
15/06/2018 15/06/2018 - UPI/816616602366/Transaction 0.0 5.0 62.39

487
15/06/2018 15/06/2018 - UPI/816617606964/NA/7304353576@i 5.0 0.0 57.39

488
kwi/Paytm Payments
15/06/2018 15/06/2018 - UPI/816617607089/Transaction 0.0 5.0 62.39

489
15/06/2018 15/06/2018 - UPI/816617613436/NA/7013823832@i 50.0 0.0 12.39

490
kwi/Kotak Mahindra
15/06/2018 15/06/2018 - UPI/816617614218/NA/7013823832@i 0.0 50.0 62.39

491
kwi/Kotak Mahindra
15/06/2018 15/06/2018 - UPI/816618742552/UPI/vvnsksp- 0.0 100.0 162.39

492
1@okhdf/HDFC BANK LTD
16/06/2018 15/06/2018 - IIN/I-Debit/PayTM /20180615185747 62.22 0.0 100.17

493
15/06/2018 15/06/2018 - UPI/816617610743/bro i send u 0.0 5.0 105.17

494
5/7304353576@ikwi/Pa
16/06/2018 16/06/2018 - UPI/816722801115/UPI/vvnsksp- 0.0 1200.0 1305.17

495
496 17/06/2018 18/06/2018 - NFS/CASH WDL/17-06-18 500.0 0.0 805.17
18/06/2018 18/06/2018 - UPI/816912022626/Mysore 12.0 0.0 793.17

497
pak/puttaswamyshiva/Kotak
19/06/2018 18/06/2018 - IIN/I-Debit/PayTM /20180618201034 93.0 0.0 700.17

498
19/06/2018 19/06/2018 - UPI/817010415562/UPI/vvnsksp- 0.0 1600.0 2300.17

499
19/06/2018 19/06/2018 - VIN/AMAZON /20180619104130/0 1590.0 0.0 710.17

500
501 20/06/2018 20/06/2018 - IPS REF DT 18.06.2018_0_AMAZON 0.0 1629.0 2339.17
20/06/2018 20/06/2018 - VIN/AMAZON /20180620150401/0 2065.0 0.0 274.17

502
21/06/2018 20/06/2018 - IIN/I-Debit/PayTM /20180620160123 200.0 0.0 74.17

503
20/06/2018 20/06/2018 - MMT/IMPS/817121972446/comments/l 0.0 100.0 174.17

504
axmi nara/Paytm Pa
20/06/2018 20/06/2018 - MMT/IMPS/817121348759/Bill/HDFC0 100.0 0.0 74.17

505
000128
21/06/2018 20/06/2018 - IIN/I-Debit/PayTM /20180620214057 70.0 0.0 4.17

506
20/06/2018 20/06/2018 - UPI/817188710012/Payment from 0.0 100.0 104.17

507
Ph/9441232122@ybl/Ca
20/06/2018 20/06/2018 - UPI/817188887345/Payment from 100.0 0.0 4.17

508
Ph/saikrishnavetch/C
20/06/2018 20/06/2018 - UPI/817144299570/Payment from 0.0 100.0 104.17

509
Ph/praffulnamburi@/H
20/06/2018 20/06/2018 - UPI/817188790455/Payment from 100.0 0.0 4.17

510
Ph/praffulnamburi@/H

511
ci/Canara Bank
22/06/2018 21/06/2018 - IIN/I-Debit/Amazon /20180621222622 200.5 0.0 1803.67

512

513
22/06/2018 22/06/2018 - UPI/817300979344/UPI/vvnsksp- 1000.0 0.0 603.17

514
23/06/2018 22/06/2018 - IIN/RFND/I-Debit/Amazon 0.0 200.5 803.67

515
/20180622095900
23/06/2018 25/06/2018 - UPI/817463416180/Payment from 160.28 0.0 643.39

516
Ph/MYNTRA@ybl/Yes Ba
23/06/2018 25/06/2018 - UPI/817484080849/Payment from 444.75 0.0 198.64

517
Ph/MYNTRA@ybl/Yes Ba

518
axmi nara/Paytm Pa
23/06/2018 25/06/2018 - UPI/817422617852/UPI/vvnsksp- 1000.0 0.0 698.64

519
24/06/2018 25/06/2018 - UPI/817510252405/NO 100.0 0.0 598.64

520 REMARKS/9441232122@upi/Canara
24/06/2018 25/06/2018 - UPI/817510252887/NO 0.0 100.0 698.64
521
REMARKS/vvnsk@upi/Canara Bank
24/06/2018 25/06/2018 - UPI/817510269532/NO 0.0 103.0 801.64

522 REMARKS/9549341935@upi/Bihar G
24/06/2018 25/06/2018 - UPI/817510271578/NO 103.0 0.0 698.64

523 REMARKS/9549341935@upi/Bihar G
24/06/2018 25/06/2018 - UPI/817510281322/NO 100.0 0.0 598.64

524 REMARKS/7731886800@upi/Andhra
24/06/2018 25/06/2018 - UPI/817511285201/NO 0.0 100.0 698.64

24/06/2018 25/06/2018 - UPI/817511288524/NO 100.0 0.0 598.64

526 REMARKS/7988132950@upi/Paytm P
24/06/2018 25/06/2018 - UPI/817511289003/NO 0.0 100.0 698.64

24/06/2018 25/06/2018 - UPI/817511308174/NO 100.0 0.0 598.64

528
REMARKS/race3shit@upi/Paytm Pa
24/06/2018 25/06/2018 - UPI/817511308848/NO 0.0 100.0 698.64

529
REMARKS/race3shit@upi/Paytm Pa
24/06/2018 25/06/2018 - UPI/817514399215/NO 0.0 100.0 798.64

530 REMARKS/7014364993@upi/Kotak M
24/06/2018 25/06/2018 - UPI/817514400274/NO 100.0 0.0 698.64

24/06/2018 25/06/2018 - UPI/817514401093/NO 100.0 0.0 598.64

24/06/2018 25/06/2018 - UPI/817514401864/NO 0.0 100.0 698.64

24/06/2018 25/06/2018 - UPI/817514402739/NO 100.0 0.0 598.64

534 REMARKS/9818968549@upi/HDFC
BA
24/06/2018 25/06/2018 - UPI/817514403467/return/9818968549 0.0 100.0 698.64

535
@upi/HDFC BANK L
24/06/2018 25/06/2018 - UPI/817514406035/NO 0.0 105.0 803.64

536 REMARKS/anmolramteke@up/Andhra
24/06/2018 25/06/2018 - UPI/817514407133/NO 100.0 0.0 703.64

24/06/2018 25/06/2018 - UPI/817514407456/NO 5.0 0.0 698.64

24/06/2018 25/06/2018 - UPI/817514409811/NO 100.0 0.0 598.64

539 REMARKS/7838621969@upi/Allahab
24/06/2018 25/06/2018 - UPI/817514410465/NO 0.0 101.0 699.64

540 REMARKS/7838621969@upi/Allahab
24/06/2018 25/06/2018 - UPI/817514413840/NO 0.0 100.0 799.64

541 REMARKS/7729876194@upi/ICICI B
24/06/2018 25/06/2018 - UPI/817514414911/NO 100.0 0.0 699.64

542 REMARKS/7729876194@upi/ICICI B
24/06/2018 25/06/2018 - UPI/817514417953/NO 100.0 0.0 599.64

543
REMARKS/rahulkumarkhatw/ICICI
24/06/2018 25/06/2018 - UPI/817514418397/NO 0.0 100.0 699.64

544
REMARKS/rahulkumarkhatw/ICICI
25/06/2018 25/06/2018 - IIN/I-Debit/PayTM /20180624185902 299.0 0.0 400.64

545
24/06/2018 25/06/2018 - UPI/817519587020/NO 100.0 0.0 300.64

546
REMARKS/9784454425@upi/Airtel
24/06/2018 25/06/2018 - UPI/817519588907/NO 0.0 100.0 400.64

547
REMARKS/9784454425@upi/Airtel
24/06/2018 25/06/2018 - UPI/817523682867/NO 100.0 0.0 300.64

548 REMARKS/7715010795@upi/Bank of
24/06/2018 25/06/2018 - UPI/817523683419/NO 0.0 100.0 400.64

24/06/2018 25/06/2018 - UPI/817523684742/NO 100.0 0.0 300.64

24/06/2018 25/06/2018 - UPI/817523684986/NO 0.0 100.0 400.64

25/06/2018 25/06/2018 - VPS/MSW*INSTAKA/20180625160556 379.0 0.0 21.64
552
/0

553
axmi nara/Paytm Pa
25/06/2018 25/06/2018 - ACH/BHIM REWARD/NU-E-20180624- 0.0 51.0 1072.64

554
1344-002242-C
25/06/2018 25/06/2018 - UPI/817613967287/NO 0.0 100.0 1172.64

555 REMARKS/9835597855@upi/Kashi G
25/06/2018 25/06/2018 - UPI/817613968745/NO 100.0 0.0 1072.64

556 REMARKS/9835597855@upi/Kashi G
25/06/2018 25/06/2018 - UPI/817613975955/NO 100.0 0.0 972.64

25/06/2018 25/06/2018 - UPI/817613976495/NO 0.0 100.0 1072.64

25/06/2018 25/06/2018 - UPI/817613978152/NO 100.0 0.0 972.64

25/06/2018 25/06/2018 - UPI/817613978803/NO 0.0 100.0 1072.64

25/06/2018 25/06/2018 - UPI/817613983250/NO 100.0 0.0 972.64

561 REMARKS/khoka19@upi/Paytm Paym
25/06/2018 25/06/2018 - UPI/817613984219/NO 0.0 100.0 1072.64

562 REMARKS/khoka19@upi/Paytm Paym
25/06/2018 25/06/2018 - UPI/817613985995/NO 100.0 0.0 972.64

25/06/2018 25/06/2018 - UPI/817614988911/NO 0.0 100.0 1072.64


565
@ok/Axis Bank Ltd
566 25/06/2018 25/06/2018 - IPS REF DT 21.06.2018_0_AMAZON 0.0 2065.0 2137.64
25/06/2018 25/06/2018 - BIL/001478548796/ICICI BANK 1500.0 0.0 637.64

567
CREDIT CA/524193354038
568 29/06/2018 29/06/2018 - CMS/ SAL JUNE18 0.0 23935.0 24572.64
29/06/2018 29/06/2018 - BIL/001480893664/ICICI BANK 13659.0 0.0 10913.64

569
CREDIT CA/524193354038
29/06/2018 29/06/2018 - MMT/IMPS/818016475310/Family/AND 4000.0 0.0 6913.64

570
B0000438
29/06/2018 29/06/2018 - UPI/818016974113/UPI/goog- 0.0 29.0 6942.64

571
payment@ok/Axis Bank Ltd

572
d/ICICI Bank

573
d/ICICI Bank
29/06/2018 29/06/2018 - BIL/001481376588/ICICI BANK 1.0 0.0 9600.64

574
CREDIT CA/524193354038
30/06/2018 29/06/2018 - IIN/I-Debit/PayTM /20180629225950 500.0 0.0 9100.64

575
29/06/2018 30/06/2018 - 255201504603:Int.Pd:30-03-2018 to 0.0 27.0 9127.64

576
29-06-2018
30/06/2018 30/06/2018 - VPS/AVENUE. /20180630205858/0 871.0 0.0 8256.64

577
578 30/06/2018 30/06/2018 - IPS/DMART /20180630213657/0 100.0 0.0 8156.64
01/07/2018 02/07/2018 - UPI/818221778134/July 6000.0 0.0 2156.64

579
fee/chandureddy.in@/ICICI Ba
02/07/2018 02/07/2018 - VPS/MSW*INSTAKA/20180702154907 383.0 0.0 1773.64

580
/0
02/07/2018 02/07/2018 - UPI/818311472838/UPI/vvnsksp- 100.0 0.0 1673.64

581

582
04/07/2018 04/07/2018 - VPS/MSW*INSTAKA/20180704160127 168.0 0.0 506.64

583
/0

584
ci/Canara Bank

585
ci/Canara Bank
586 05/07/2018 05/07/2018 - VIN/Flipkart In/20180705215457/0 743.0 0.0 1463.64
06/07/2018 06/07/2018 - UPI/818714407594/UPI/ganeshthavala 700.0 0.0 763.64

587
m@/ICICI Bank
588
/20180707112618
07/07/2018 07/07/2018 - UPI/818822634376/UPI/pvamsi4b3@o 60.0 0.0 1702.64

589
khdf/HDFC BANK LTD
08/07/2018 09/07/2018 - UPI/818907873665/PhonePe 0.0 444.75 2147.39

590
Credit/phonepemerchant/Ye
08/07/2018 09/07/2018 - UPI/818913149612/UPI/nagayadav260 55.0 0.0 2092.39

591
993/DBS BANK LTD
09/07/2018 09/07/2018 - VPS/MSW*INSTAKA/20180709181611 1560.0 0.0 532.39

592
/0
10/07/2018 10/07/2018 - UPI/819110057936/Hai/mendaajaykum 0.0 550.0 1082.39

593
ar@/Paytm Payment
10/07/2018 10/07/2018 - UPI/819110832582/UPI/mendaajaykum 550.0 0.0 532.39

594
ar@/Paytm Payment
10/07/2018 10/07/2018 - UPI/819113879103/Returned/gsatish.g 0.0 1560.0 2092.39

595
arladi/HDFC BAN
10/07/2018 10/07/2018 - UPI/819120295767/UPI/vvnsksp- 0.0 3000.0 5092.39

596

597
m@/ICICI Bank
12/07/2018 11/07/2018 - IIN/I-Debit/PayTM /20180711135302 70.0 0.0 2022.39

598
12/07/2018 12/07/2018 - ACH/BHIM REWARD/EU-UT- 0.0 500.0 2522.39

599
20180701-0001308129-C
12/07/2018 12/07/2018 - ACH/BHIM REWARD/EU-VT- 0.0 100.0 2622.39

600
20180701-0001308128-C
12/07/2018 12/07/2018 - BIL/001491784065/ICICI BANK 199.0 0.0 2423.39

601
CREDIT CA/524193354038
602 13/07/2018 13/07/2018 - VIN/Flipkart In/20180713233744/0 939.0 0.0 1484.39
14/07/2018 16/07/2018 - UPI/819500600386/sending/905251319 500.0 0.0 984.39

603
4@ybl/Andhra Pra
14/07/2018 16/07/2018 - UPI/819511736746/Yesterday/mahesh 0.0 500.0 1484.39

604
mohan002@/Andhra
15/07/2018 16/07/2018 - UPI/819612432724/UPI/nagayadav260 20.0 0.0 1464.39

605
993/Karnataka Ban
16/07/2018 16/07/2018 - VPS/MSW*INSTAKA/20180716181100 698.0 0.0 766.39

606
/0
17/07/2018 17/07/2018 - MMT/IMPS/819815623706/FT1807171 0.0 939.0 1705.39

607
552176/Refunded B t
18/07/2018 18/07/2018 - MMT/IMPS/819914665952/REFUND 0.0 698.84 2404.23

608
FROM MYN/MYNTRA DES/Y
19/07/2018 18/07/2018 - IIN/I-Debit/PayTM /20180718183300 100.0 0.0 2304.23

609
21/07/2018 20/07/2018 - IIN/I-Debit/PayTM /20180720180138 50.0 0.0 2254.23

610
21/07/2018 20/07/2018 - IIN/I-Debit/PayTM /20180720180312 250.0 0.0 2004.23

611
612 21/07/2018 21/07/2018 - NFS/CASH WDL/21-07-18 800.0 0.0 1204.23
21/07/2018 21/07/2018 - UPI/820219256234/UPI/chandureddy.in 0.0 10000.0 11204.23

613
@/ICICI Bank
21/07/2018 21/07/2018 - BIL/001497141093/ICICI BANK 8000.0 0.0 3204.23

614
CREDIT CA/524193354038
22/07/2018 23/07/2018 - IIN/I-Debit/Flipkart /20180721235115 412.0 0.0 2792.23

615

616
617 22/07/2018 23/07/2018 - NFS/CASH WDL/22-07-18 500.0 0.0 1935.23
23/07/2018 23/07/2018 - VPS/MSW*INSTAKA/20180723165753 1210.0 0.0 725.23

618
/0
27/07/2018 26/07/2018 - IIN/I-Debit/PayTM /20180726195959 2.0 0.0 723.23

619
28/07/2018 27/07/2018 - IIN/I-Debit/PayTM /20180727152154 200.0 0.0 523.23

620
27/07/2018 30/07/2018 - MMT/IMPS/820823924253/REFUND 0.0 1210.14 1733.37

621

622
623 31/07/2018 31/07/2018 - CMS/ SAL JULY18 0.0 23935.0 25231.37

624
m@/ICICI Bank
31/07/2018 31/07/2018 - UPI/821213349965/UPI/vvnsksp- 6000.0 0.0 22231.37

625
31/07/2018 31/07/2018 - UPI/821239726901/Payment from 0.0 100.0 22331.37

626
Ph/9441232122@ybl/Ca
31/07/2018 31/07/2018 - UPI/821213365189/UPI/vvnsksp- 100.0 0.0 22231.37
627
31/07/2018 31/07/2018 - UPI/821213449658/Rent for 11000.0 0.0 11231.37

628
August/chandureddy.in@/I

629
/20180731143557
01/08/2018 31/07/2018 - IIN/I-Debit/PayTM /20180731214019 150.0 0.0 11518.37

630
31/07/2018 31/07/2018 - UPI/821266351046/Payment from 0.0 100.0 11618.37

631
Ph/9885790072@ybl/HD
31/07/2018 31/07/2018 - UPI/821244807403/Payment from 0.0 100.0 11718.37

632
Ph/8500400950@ybl/HD
31/07/2018 31/07/2018 - UPI/821288875483/Payment from 100.0 0.0 11618.37

633
Ph/9885790072@ybl/HD
31/07/2018 31/07/2018 - UPI/821244054793/Payment from 100.0 0.0 11518.37

634
Ph/8500400950@ybl/HD
31/07/2018 31/07/2018 - UPI/821222960959/Payment from 100.0 0.0 11418.37

635
Ph/9885795789@ybl/HD
31/07/2018 31/07/2018 - UPI/821222683237/Payment from 0.0 100.0 11518.37

636
Ph/9885795789@ybl/HD

637
/20180801125749
03/08/2018 03/08/2018 - UPI/821514280806/UPI/goog- 0.0 28.0 11903.37

638
05/08/2018 06/08/2018 - MMT/IMPS/821708433624/Friends/SBI 100.0 0.0 11803.37

639
N0004852
05/08/2018 06/08/2018 - MMT/IMPS/821708433624/Friends/SBI 0.0 100.0 11903.37

640
N0004852
05/08/2018 06/08/2018 - MMT/IMPS/821709575889/NA/SBIN00 100.0 0.0 11803.37

641
04852
05/08/2018 06/08/2018 - MMT/IMPS/821709577545/NA/SBIN00 1000.0 0.0 10803.37

642
04852
643 05/08/2018 06/08/2018 - IIN/TATA UNISTO/20180805101021 168.0 0.0 10635.37
644 05/08/2018 06/08/2018 - NFS/CASH WDL/05-08-18 2000.0 0.0 8635.37
05/08/2018 06/08/2018 - UPI/821718146589/ScratchCard/vvnsk 150.0 0.0 8485.37

645
sp-1@okhdf/HDFC
05/08/2018 06/08/2018 - UPI/821718935543/UPI/vvnsksp- 0.0 150.0 8635.37

646
08/08/2018 08/08/2018 - UPI/822014311313/UPI/tirumalarao05 1000.0 0.0 7635.37

647
@o/Dena Bank
648 11/08/2018 13/08/2018 - NFS/CASH WDL/11-08-18 6000.0 0.0 1635.37
12/08/2018 13/08/2018 - IIN/I-Debit/PayTM /20180811142444 10.43 0.0 1624.94

649
12/08/2018 13/08/2018 - IIN/I-Debit/PayTM /20180811142557 124.0 0.0 1500.94

650
14/08/2018 14/08/2018 - UPI/822609672599/UPI/sathi8277034 25.0 0.0 1475.94

651
@ok/Karnataka Ban
14/08/2018 14/08/2018 - UPI/822617768158/UPI/vvnsksp- 0.0 1500.0 2975.94

652
14/08/2018 14/08/2018 - UPI/822617902492/UPI/goog- 0.0 29.0 3004.94

653
654 14/08/2018 14/08/2018 - NFS/CASH WDL/14-08-18 2000.0 0.0 1004.94
655 14/08/2018 14/08/2018 - NFS/CASH WDL/14-08-18 1000.0 0.0 4.94
22/08/2018 22/08/2018 - UPI/823411878175/UPI/manaswini.pan 0.0 10000.0 10004.94

656
ig/ICICI Bank
22/08/2018 22/08/2018 - BIL/001518414935/ICICI BANK 10000.0 0.0 4.94

657
CREDIT CA/524193354038
22/08/2018 22/08/2018 - UPI/823411762861/UPI/goog- 0.0 17.0 21.94

658
659 31/08/2018 31/08/2018 - CMS/ SAL AUGUST18 0.0 23935.0 23956.94
31/08/2018 31/08/2018 - BIL/001523916194/ICICI BANK 7758.0 0.0 16198.94

660
CREDIT CA/524193354038

661
ig/ICICI Bank
31/08/2018 31/08/2018 - MMT/IMPS/824319410480/Family/AND 4000.0 0.0 3198.94

662
B0000438

663

664

665
/20180901054054
01/09/2018 01/09/2018 - MMT/IMPS/824412707457/Family/SBI 800.0 0.0 1888.94

666
N0008077
667
ig/ICICI Bank

668
ig/ICICI Bank
01/09/2018 01/09/2018 - MMT/IMPS/824414205043/Family/SBI 12600.0 0.0 1278.94

669
N0008077

670
ig/ICICI Bank
01/09/2018 01/09/2018 - UPI/824417219540/Simply/jmmadhusu 0.0 10000.0 21278.94

671
dan@ok/Axis Bank
01/09/2018 01/09/2018 - UPI/824417502245/Manaswini/chandra 0.0 5000.0 26278.94

672
nibhatt0/Standar
01/09/2018 01/09/2018 - MMT/IMPS/824417928328/Rent/SBIN0 25600.0 0.0 678.94

673
008077
02/09/2018 03/09/2018 - UPI/824532384602/Payment from 0.0 800.0 1478.94

674
Ph/rao.tirumala5@y/D
03/09/2018 03/09/2018 - UPI/824609176876/UPI/krksh775@okh 0.0 1000.0 2478.94

675
dfc/Andhra Prades
03/09/2018 03/09/2018 - MMT/IMPS/824614696026/PayToFamil 0.0 10000.0 12478.94

676
y/SINDRI PRA/ANDHR
03/09/2018 03/09/2018 - UPI/824614133247/Thank you for 5000.0 0.0 7478.94

677
g/chandranibhatt0/S
03/09/2018 03/09/2018 - UPI/824614145624/Firsthalf/jmmadhus 5000.0 0.0 2478.94

678
udan@ok/Axis Ba

679
axmi nara/Paytm Pa

680
@ok/Axis Bank Ltd
681 03/09/2018 03/09/2018 - NFS/CASH WDL/03-09-18 500.0 0.0 978.94
04/09/2018 04/09/2018 - UPI/824716164993/UPI/jagasuvarna48 8.0 0.0 970.94

682
-1/Bihar Gramin
04/09/2018 04/09/2018 - UPI/824718275896/UPI/puttaswamyshi 20.0 0.0 950.94

683
va/Kotak Mahindr

684

685
-1/Bihar Gramin

686
ig/ICICI Bank

687
/20180907153528
10/09/2018 10/09/2018 - IIN/I-Debit/PayTM /20180909095502 95.0 0.0 756.94

688

689
-1/Bihar Gramin
12/09/2018 13/09/2018 - UPI/825523381355/Return/manaswini. 0.0 579.0 1327.94

690
panig/ICICI Bank
12/09/2018 13/09/2018 - BIL/001534206011/ICICI BANK 579.0 0.0 748.94

691
CREDIT CA/524193354038
14/09/2018 14/09/2018 - UPI/825764272474/Payment from 0.0 250.0 998.94

692
Ph/9493100011@ybl/HD
14/09/2018 14/09/2018 - UPI/825717559362/UPI/ezazahamed85 0.0 700.0 1698.94

693
9-1/CHATISGARH R
14/09/2018 14/09/2018 - UPI/825717571154/UPI/ezazahamed85 0.0 50.0 1748.94

694
9-1/CHATISGARH R
16/09/2018 15/09/2018 - IIN/I-Debit/PayTM /20180915183215 300.0 0.0 1448.94

695
17/09/2018 17/09/2018 - UPI/826040700442/Payment from 0.0 1650.0 3098.94

696
Ph/8147478806@ybl/CH
17/09/2018 17/09/2018 - UPI/826017272993/Money/vireshdj.pv 0.0 2500.0 5598.94

697
@oks/CHATISGARH
17/09/2018 17/09/2018 - UPI/826019168008/UPI/goog- 0.0 10.0 5608.94

698
18/09/2018 18/09/2018 - BIL/001537154148/ICICI BANK 391.72 0.0 5217.22

699
CREDIT CA/524193354038

700
18/09/2018 18/09/2018 - BIL/001537163882/ICICI BANK 3000.0 0.0 1778.22

701
CREDIT CA/524193354038
18/09/2018 18/09/2018 - UPI/826122412456/UPI/vvnsksp- 0.0 1600.0 3378.22

702
18/09/2018 18/09/2018 - BIL/001537681556/ICICI BANK 1000.0 0.0 2378.22

703
CREDIT CA/524193354038
19/09/2018 20/09/2018 - BIL/001538325853/ICICI BANK 1000.0 0.0 1378.22

704
CREDIT CA/524193354038
705
/20180920054558
20/09/2018 20/09/2018 - UPI/826310922721/UPI/thajudheenk91 14.0 0.0 1803.22

706
@o/Kotak Mahindr
707 20/09/2018 20/09/2018 - NFS/CASH WDL/20-09-18 500.0 0.0 1303.22
20/09/2018 20/09/2018 - UPI/826319713889/UPI/vvnsksp- 0.0 1600.0 2903.22

708
20/09/2018 20/09/2018 - BIL/001538933648/ICICI BANK 2000.0 0.0 903.22

709
CREDIT CA/524193354038
21/09/2018 21/09/2018 - UPI/826405693109/Earned for 0.0 10.0 913.22

710
tran/goog-payment@ok/A

711
@o/Kotak Mahindr

712
@o/Kotak Mahindr
21/09/2018 21/09/2018 - UPI/826418632611/UPI/goog- 0.0 18.0 912.22

713
21/09/2018 21/09/2018 - UPI/826418052496/Revert/manaswini.p 0.0 2500.0 3412.22

714
anig/ICICI Bank
21/09/2018 21/09/2018 - MMT/IMPS/826418203446/NA/ANDB0 1000.0 0.0 2412.22

715
000438
21/09/2018 21/09/2018 - BIL/001539422116/ICICI BANK 591.0 0.0 1821.22

716
CREDIT CA/524193354038
21/09/2018 21/09/2018 - BIL/001539422594/ICICI BANK 1000.0 0.0 821.22

717
CREDIT CA/524193354038
718 23/09/2018 24/09/2018 - NFS/CASH WDL/23-09-18 400.0 0.0 421.22
24/09/2018 24/09/2018 - UPI/826734167757/Oid6098687195@P 341.0 0.0 80.22

719
/paytm-8726141@p/P
24/09/2018 24/09/2018 - MMT/IMPS/826713186389/037971193 0.0 1909.0 1989.22

720
198161/Amazon Sel/H
24/09/2018 24/09/2018 - BIL/001540774032/ICICI BANK 962.0 0.0 1027.22

721
CREDIT CA/524193354038

722
@o/Kotak Mahindr

723
@o/Kotak Mahindr
26/09/2018 26/09/2018 - BIL/001541919056/ICICI BANK 221.0 0.0 770.22

724
CREDIT CA/524193354038
26/09/2018 26/09/2018 - UPI/826919415693/UPI/puttaswamyshi 16.0 0.0 754.22

725
va/Kotak Mahindr
726 28/09/2018 28/09/2018 - CMS/ SAL SEPTEMBER18 0.0 24235.0 24989.22
28/09/2018 28/09/2018 - BIL/001543436111/ICICI BANK 11991.0 0.0 12998.22

727
CREDIT CA/524193354038
28/09/2018 28/09/2018 - MMT/IMPS/827111671953/NA/ANDB0 3000.0 0.0 9998.22

728
000438

729
ig/ICICI Bank
28/09/2018 28/09/2018 - UPI/827121349212/UPI/kailashyadav1 240.0 0.0 2758.22

730
37/CHATISGARH R
28/09/2018 29/09/2018 - 255201504603:Int.Pd:30-06-2018 to 0.0 20.0 2778.22

731
28-09-2018
29/09/2018 29/09/2018 - UPI/827210227571/UPI/vvnsksp- 0.0 1450.0 4228.22

732
1@okhdf/Bhilwara Urba
29/09/2018 29/09/2018 - UPI/827234444632/Oid6144804951@P 218.0 0.0 4010.22

733
/add-money@paytm/P

734

735
01/10/2018 01/10/2018 - UPI/827446274387/Oid6171386193@P 12.0 0.0 3138.22

736
/add-money@paytm/P
01/10/2018 01/10/2018 - UPI/827446303588/Oid6171409820@P 300.0 0.0 2838.22

737
/add-money@paytm/P

738
m@/ICICI Bank
02/10/2018 03/10/2018 - UPI/827517156169/UPI/goog- 0.0 14.0 1852.22

739
02/10/2018 03/10/2018 - UPI/827557515711/Payment from 10.0 0.0 1842.22

740
Ph/Q31409757@ybl/Pay
03/10/2018 03/10/2018 - UPI/827635741700/Oid6182612704@P 134.0 0.0 1708.22

741
/paytm-8726141@p/P
742 03/10/2018 03/10/2018 - NFS/CASH WDL/03-10-18 700.0 0.0 1008.22

743
-1/Bihar Gramin
744
-1/Bihar Gramin
04/10/2018 04/10/2018 - MMT/IMPS/827709176301/PayToFamil 0.0 10000.0 10968.22

745
y/SINDRI PRA/ANDHR
04/10/2018 04/10/2018 - UPI/827709767640/UPI/tirumalarao05 10000.0 0.0 968.22

746
@o/Dena Bank
04/10/2018 04/10/2018 - UPI/827709358166/UPI/goog- 0.0 10.0 978.22

747

748
@o/Kotak Mahindr

749
-1/Bihar Gramin
04/10/2018 04/10/2018 - UPI/827718082874/UPI/sathi8277034 25.0 0.0 935.22

750
@ok/CHATISGARH R
751 05/10/2018 05/10/2018 - ATD/Auto Debit CC0xx9219 248.28 0.0 686.94
07/10/2018 08/10/2018 - UPI/828045591659/Oid6220602766@P 300.0 0.0 386.94

752
/add-money@paytm/P

753
/20181014061648

754
/20181014061741
14/10/2018 15/10/2018 - UPI/828734070143/Oid6276708369@P 30.0 0.0 1216.94

755
/add-money@paytm/P
14/10/2018 15/10/2018 - UPI/828734076838/Oid6276716415@P 300.0 0.0 916.94

756
/add-money@paytm/P
15/10/2018 15/10/2018 - BIL/001556761328/ICICI BANK 84.67 0.0 832.27

757
CREDIT CA/524193354038
16/10/2018 16/10/2018 - UPI/828910844428/UPI/vvnsksp- 0.0 1735.0 2567.27

758
1@okhdf/Bhilwara Urba
16/10/2018 16/10/2018 - BIL/001557421340/ICICI BANK 1000.0 0.0 1567.27

759
CREDIT CA/524193354038
760 16/10/2018 16/10/2018 - NFS/CASH WDL/16-10-18 500.0 0.0 1067.27
17/10/2018 17/10/2018 - UPI/829019303947/UPI/goog- 0.0 18.0 1085.27

761
17/10/2018 17/10/2018 - UPI/829020397469/UPI/prafful.namburi 300.0 0.0 785.27

762
/CHATISGARH R
18/10/2018 18/10/2018 - VIN/Innovative /20181018124125/0 665.4 0.0 119.87

763
18/10/2018 18/10/2018 - MMT/IMPS/829113559462/INETIMPS0 0.0 805.0 924.87

764
006639/Mr SINDIR/S
18/10/2018 19/10/2018 - UPI/829147765184/Oid6317175429@P 9.0 0.0 915.87

765
/add-money@paytm/P
18/10/2018 19/10/2018 - UPI/829147809234/Oid6317189793@P 300.0 0.0 615.87

766
/add-money@paytm/P
19/10/2018 19/10/2018 - BIL/001559026457/ICICI BANK 28.0 0.0 587.87

767
CREDIT CA/524193354038
768 20/10/2018 20/10/2018 - NFS/CASH WDL/20-10-18 400.0 0.0 187.87
769 20/10/2018 20/10/2018 - NFS/CASH WDL/20-10-18 100.0 0.0 87.87

770
006660/Mr SINDIR/S
21/10/2018 22/10/2018 - BIL/001560431033/ICICI BANK 820.0 0.0 93.87

771
CREDIT CA/524193354038
772 24/10/2018 24/10/2018 - VIN/PAYTM /20181024193041/0 6.0 0.0 87.87
773 24/10/2018 24/10/2018 - IIN/PAYTM /20181024201927 34.0 0.0 53.87
27/10/2018 29/10/2018 - UPI/830022600581/UPI/goog- 0.0 13.0 66.87

774

775
006711/Mr SINDIR/S
28/10/2018 29/10/2018 - BIL/001564361841/ICICI BANK 391.0 0.0 365.87

776
CREDIT CA/524193354038
28/10/2018 29/10/2018 - UPI/830133594101/Oid6389767447@P 165.0 0.0 200.87

777
/add-money@paytm/P
30/10/2018 30/10/2018 - UPI/830335364978/Oid6406256537@P 100.0 0.0 100.87

778
/add-money@paytm/P
31/10/2018 31/10/2018 - CMS/ SAL OCTOBER18/MINDTREE 0.0 25285.0 25385.87

779
LIMITED
31/10/2018 31/10/2018 - BIL/001566342567/ICICI BANK 1000.0 0.0 24385.87

780
CREDIT CA/524193354038
31/10/2018 31/10/2018 - MMT/IMPS/830410766422/NA/Sindiri 1000.0 0.0 23385.87

781
Pr/ANDB0000438

782
Pr/ANDB0000438

783
m@/ICICI Bank
784 31/10/2018 31/10/2018 - NFS/CASH WDL/31-10-18 2000.0 0.0 21585.87
785 31/10/2018 31/10/2018 - NFS/CASH WDL/31-10-18 2500.0 0.0 19085.87
786 31/10/2018 31/10/2018 - NFS/CASH WDL/31-10-18 2500.0 0.0 16585.87
31/10/2018 31/10/2018 - UPI/830413760212/Rent of 5000.0 0.0 11585.87

787
laxmina/chandureddy.in@/I
31/10/2018 31/10/2018 - UPI/830438691759/Oid6415656679@P 403.0 0.0 11182.87

788
/add-money@paytm/P
31/10/2018 31/10/2018 - UPI/830419609838/UPI/goog- 0.0 28.0 11210.87

789
790 02/11/2018 02/11/2018 - NFS/CASH WDL/02-11-18 600.0 0.0 10610.87
791 03/11/2018 03/11/2018 - NFS/CASH WDL/03-11-18 500.0 0.0 10110.87
04/11/2018 05/11/2018 - UPI/830821937953/Just 5000.0 0.0 5110.87

792
simply/cuteproblem.rat/CHATI
05/11/2018 05/11/2018 - UPI/830916758717/Thnks 0.0 5000.0 10110.87

793
dude/cuteproblem.rat/CHATIS
05/11/2018 05/11/2018 - UPI/830918437647/UPI/sathi8277034 25.0 0.0 10085.87

794
@ok/CHATISGARH R
06/11/2018 06/11/2018 - MMT/IMPS/831012111913/DueBal/Sin 585.0 0.0 9500.87

795
diri la/HDFC000012
06/11/2018 06/11/2018 - MMT/IMPS/831012111913/DueBal/Sin 0.0 585.0 10085.87

796
diri la/HDFC000012

797
la/HDFC0000128

798
la/HDFC0000128
06/11/2018 06/11/2018 - MMT/IMPS/831012234216/Due 585.0 0.0 9500.87

799
balance/Sindiri la/HDFC0
06/11/2018 06/11/2018 - MMT/IMPS/831012234216/Due 0.0 585.0 10085.87

800
balance/Sindiri la/HDFC0
06/11/2018 06/11/2018 - BIL/NEFT/001571984501/Due/Sindiri 585.0 0.0 9500.87

801
la/HDFC0000128
06/11/2018 06/11/2018 - MMT/IMPS/831014886571/NA/p nabin 8000.0 0.0 1500.87

802
ku/SBIN0004852

803
006834/Mr SINDIR/S
10/11/2018 12/11/2018 - MMT/IMPS/831408063543/NA/Lakshmi 1000.0 0.0 1938.87

804
nar/SBIN0004852
10/11/2018 12/11/2018 - BIL/001574509399/ICICI BANK 458.0 0.0 1480.87

805
CREDIT CA/524193354038
10/11/2018 12/11/2018 - UPI/831442575228/NA/thajudheenk91 1.0 0.0 1479.87

806
@o/Kotak Mahindra
10/11/2018 12/11/2018 - UPI/831418126150/UPI/goog- 0.0 10.0 1489.87

807
12/11/2018 12/11/2018 - UPI/831624292924/Oid6505790244@P 89.87 0.0 1400.0

808
/add-money@paytm/P

809
-1/Bihar Gramin
12/11/2018 12/11/2018 - BIL/001576062687/ICICI BANK 1105.0 0.0 285.0

810
CREDIT CA/524193354038
13/11/2018 13/11/2018 - MMT/IMPS/831714761032/REFUND 0.0 586.95 871.95

811
14/11/2018 14/11/2018 - UPI/831812984911/UPI/siddarama122 500.0 0.0 371.95

812
@ok/CHATISGARH R
14/11/2018 14/11/2018 - MMT/IMPS/831813021216/REFUND 0.0 747.12 1119.07

813
14/11/2018 14/11/2018 - BIL/001577270582/ICICI BANK 687.0 0.0 432.07

814
CREDIT CA/524193354038
16/11/2018 16/11/2018 - MMT/IMPS/832015702367/REFUND 0.0 376.95 809.02

815

816
@o/Kotak Mahindr

817
d/ICICI Bank
17/11/2018 17/11/2018 - BIL/001579392591/ICICI BANK 2179.0 0.0 237.02

818
CREDIT CA/524193354038

819
@o/Kotak Mahindr
19/11/2018 19/11/2018 - MMT/IMPS/832315592622/REFUND 0.0 940.29 1169.31

820
19/11/2018 19/11/2018 - MMT/IMPS/832315592636/REFUND 0.0 739.7 1909.01

821
19/11/2018 19/11/2018 - BIL/001580396877/ICICI BANK 518.0 0.0 1391.01

822
CREDIT CA/524193354038
20/11/2018 20/11/2018 - BIL/001581113135/ICICI BANK 1177.0 0.0 214.01
823
CREDIT CA/524193354038
22/11/2018 22/11/2018 - MMT/IMPS/832610414573/REFUND 0.0 590.43 804.44

824
23/11/2018 23/11/2018 - BIL/001582763699/ICICI BANK 653.0 0.0 151.44

825
CREDIT CA/524193354038
23/11/2018 23/11/2018 - UPI/832739253782/NA/thajudheenk91 8.0 0.0 143.44

826
@o/Kotak Mahindra
27/11/2018 27/11/2018 - MMT/IMPS/833113139137/REFUND 0.0 1253.77 1397.21

827
28/11/2018 28/11/2018 - VPS/NRN FOODS 125.0 0.0 1272.21

828
D/20181128202054/0
829 30/11/2018 30/11/2018 - BIL/INFT/001586933472/Self 1000.0 0.0 272.21
30/11/2018 30/11/2018 - CMS/ SAL NOVEMBER18/MINDTREE 0.0 24535.0 24807.21

830
LIMITED
831 30/11/2018 30/11/2018 - BIL/INFT/001586999803/Self 6000.0 0.0 18807.21
30/11/2018 30/11/2018 - VPS/NRN FOODS 100.0 0.0 18707.21

832
D/20181130192241/0
Legends Used in Account Statement
1. INFT - Internal Fund Transfer (Within ICICI Bank)

2. BPAY - Bill payment
3. BBPS - Bharat Bill Payment Service
4. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
5. RCHG - Recharge
6. ONL - Online Shopping transaction (Payment done on third party website)
7. SMO - Smart Money order
8. DTAX - Direct Tax
9. IDTX - Indirect Tax
10. PAVC - Pay any Visa credit card
11. PAC - Personal Accident cover
12. LNPY - Linked loan payment
13. CCWD - Cardless Cash Withdrawal
14. PAYC - Pay to Contact
15. IMPS - Immediate Payment Service
16. VAT / MAT / NFS - Cash withdrawal at other bank ATM
17. INF - Internet fund transfer in linked accounts
18. EBA - Transaction on ICICI Direct
19. BIL - Internet Bill payment or funds transfer to Third party
20. VPS / IPS - Debit card transaction
21. TOP - Mobile recharge
22. BCTT - Banking Cash Transaction Tax
23. UCCBRN CMS - Upcountry cheque collection
24. LCCBRN CMS - Local cheque collection
25. N chg - NEFT Charges
26. MMT - Mobile Money Transfer (Insta FT - IMPS)
27. T Chg - Travel Charges

OpTransactionHistory (2017 Dec - 2018 Dec)

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OpTransactionHistory (2017 Dec - 2018 Dec)

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DETAILED STATEMENT

Account Number 255201504603(INR) - SINDIRI LAKSHMINARAYANA

Transaction Date from 01/12/2017 to 01/12/2018

Transaction Period Last 1 Month

Cheque number from NA to NA

Transaction type All

1 02/12/2017 02/12/2017 - ATM/CASH WDL/02-12-17/0 2000.0 0.0 4667.0

08/12/2017 08/12/2017 - VPS/SIESTA 35.0 0.0 4632.0

09/12/2017 11/12/2017 - VPS/SIESTA 25.0 0.0 4607.0

09/12/2017 11/12/2017 - VPS/SIESTA 40.0 0.0 4567.0

10/12/2017 11/12/2017 - VPS/SIESTA 35.0 0.0 4532.0

10/12/2017 11/12/2017 - VPS/SIESTA 70.0 0.0 4462.0

11/12/2017 11/12/2017 - VPS/SIESTA 35.0 0.0 4427.0

12/12/2017 12/12/2017 - VPS/SIESTA 35.0 0.0 4392.0

12/12/2017 12/12/2017 - VPS/SIESTA 70.0 0.0 4322.0

12/12/2017 12/12/2017 - VPS/SIESTA 60.0 0.0 4262.0

12/12/2017 12/12/2017 - IPS/THE MUGHLAI/20171212202908/0 267.0 0.0 3995.0

13/12/2017 13/12/2017 - VPS/SIESTA 70.0 0.0 3925.0

14/12/2017 14/12/2017 - VPS/SIESTA 35.0 0.0 3890.0

14/12/2017 14/12/2017 - VPS/SIESTA 90.0 0.0 3800.0

14/12/2017 14/12/2017 - VPS/SIESTA 60.0 0.0 3740.0

15/12/2017 15/12/2017 - VPS/SIESTA 35.0 0.0 3705.0

16/12/2017 15/12/2017 - IIN/I-Debit/PayTM /20171215201634 78.43 0.0 3626.57

16/12/2017 16/12/2017 - VPS/SIESTA 35.0 0.0 3591.57

19 16/12/2017 16/12/2017 - ATM/CASH WDL/16-12-17/0 1100.0 0.0 2491.57

18/12/2017 18/12/2017 - VPS/SIESTA 55.0 0.0 2436.57

18/12/2017 18/12/2017 - VPS/SIESTA 77.0 0.0 2359.57

18/12/2017 18/12/2017 - EBA/NSE N 4.29 0.0 2355.28

18/12/2017 18/12/2017 - EBA/NSE N 106.85 0.0 2248.43

20/12/2017 20/12/2017 - VPS/SIESTA 35.0 0.0 2213.43

20/12/2017 20/12/2017 - VPS/SIESTA 90.0 0.0 2123.43

20/12/2017 20/12/2017 - VPS/SHAKTI 1702.0 0.0 421.43

26/12/2017 26/12/2017 - VPS/SIESTA 70.0 0.0 291.43

27/12/2017 27/12/2017 - VPS/SIESTA 35.0 0.0 256.43

28/12/2017 28/12/2017 - IPS/S L FOOD /20171228174051/0 30.0 0.0 226.43

29/12/2017 29/12/2017 - VPS/SIESTA 35.0 0.0 191.43

32 29/12/2017 29/12/2017 - CMS/ SALARY DEC17 0.0 15990.0 16181.43

29/12/2017 29/12/2017 - VPS/AMAZON 999.0 0.0 15182.43

30/12/2017 30/12/2017 - VPS/SIESTA 40.0 0.0 15142.43

29/12/2017 30/12/2017 - 255201504603:Int.Pd:30-09-2017 to 0.0 10.0 15152.43

31/12/2017 30/12/2017 - IIN/I-Debit/PayTM /20171230105104 3500.0 0.0 11652.43

37 30/12/2017 30/12/2017 - MMT/736412215614/1111111111 0.0 999.0 12651.43

38 30/12/2017 30/12/2017 - ATM/CASH WDL/30-12-17/0 900.0 0.0 11751.43

39 30/12/2017 30/12/2017 - ATM/CASH WDL/30-12-17/0 200.0 0.0 11551.43

01/01/2018 01/01/2018 - IIN/I-Debit/PayTM /20171231181217 2200.0 0.0 9351.43

41 31/12/2017 01/01/2018 - ATM/CASH WDL/31-12-17/0 1400.0 0.0 7951.43

02/01/2018 02/01/2018 - VPS/SIESTA 20.0 0.0 7931.43

02/01/2018 02/01/2018 - VPS/AMAZON 1919.0 0.0 6012.43

02/01/2018 02/01/2018 - VPS/AMAZON 1979.4 0.0 4033.03

03/01/2018 03/01/2018 - VPS/SIESTA 35.0 0.0 3998.03

46 03/01/2018 03/01/2018 - MMT/800319260941/1111111111 0.0 1919.0 5917.03

47 03/01/2018 03/01/2018 - ATM/CASH WDL/03-01-18/0 900.0 0.0 5017.03

06/01/2018 05/01/2018 - IIN/I-Debit/PayTM /20180105163646 800.0 0.0 4217.03

49 05/01/2018 05/01/2018 - MMT/800518282492/1111111111 0.0 1979.4 6196.43

06/01/2018 06/01/2018 - VPS/SIESTA 60.0 0.0 6136.43

07/01/2018 08/01/2018 - VPS/SIESTA 7.0 0.0 6129.43

08/01/2018 08/01/2018 - IPS/S L FOOD /20180108114944/0 195.0 0.0 5934.43

53 09/01/2018 09/01/2018 - MMT/800913315902/1111111111 0.0 515.0 6449.43

09/01/2018 09/01/2018 - VPS/SIESTA 60.0 0.0 6389.43

55 09/01/2018 09/01/2018 - IIN/PAYTM /20180109204156 117.84 0.0 6271.59

56 09/01/2018 09/01/2018 - ATM/CASH WDL/09-01-18/0 900.0 0.0 5371.59

13/01/2018 12/01/2018 - IIN/I-Debit/PayTM /20180112221749 139.0 0.0 5232.59