Download as pdf or txt
Download as pdf or txt
You are on page 1of 15

Account Name :Mr.

VIJAY BHASKAR GULLIPILLI


Address : HNO 8-77 VIHARI HOMES
ROAD NO 1
RAMPALLY HYD-501301
PH 7893192501
Date :9 Mar 2023
Account Number :00000062058670591
Account Description :REGULAR SB CHQ-INDIVIDUALS
Branch :RAMPALLY
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :72028232210
IFS Code :SBIN0061773
(Indian Financial System)
MICR Code :501002004
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 5 Nov 2022 :13,76,022.00

Account Statement from 5 Nov 2022 to 9 Mar 2023

Txn Date Value Description Ref No./Cheque Debit Credit Balance


Date No.
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 1,200.00 13,74,822.00
UPI/DR/230954552825/ANIRE 4694322162097
DDY/SBIN/9908457033/Payme
-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 500.00 13,74,322.00
UPI/DR/230982730084/SHIVA 4692644162095
SH/PYTM/paytmqr281/Payme-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 1,000.00 13,73,322.00
UPI/DR/230972861524/RASUL 4898899162091
A V/SBIN/9912491229/Payme-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 260.00 13,73,062.00
UPI/DR/230976118983/SHIVA 4696308162090
SH/PYTM/paytmqr281/Payme-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 300.00 13,72,762.00
UPI/DR/230902983201/KOTHA 4696982162090
PAL/FDRL/BHARATPE.9/Pay t-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 500.00 13,72,262.00
UPI/DR/230992668743/Seven 5097974162099
st/PYTM/paytmqr281/Payme-
5 Nov 2022 5 Nov 2022 TO TRANSFER- TRANSFER TO 200.00 13,72,062.00
UPI/DR/230973958502/RASUL 4694395162091
A V/SBIN/9912491229/Payme-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 100.00 13,71,962.00
UPI/DR/231045227165/Raju/P 4697016162094
YTM/paytmqr281/Payment-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 300.00 13,71,662.00
UPI/DR/231015346382/ELLAM 5098087162098
ONI/FDRL/BHARATPE.9/Pay t-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 1,100.00 13,70,562.00
UPI/DR/231017553998/SHIVA 5098101162095
SH/PYTM/paytmqr281/Payme-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 630.00 13,69,932.00
UPI/DR/231080847827/Nareed 4697013162097
y /PYTM/paytmqr281/Payme-
6 Nov 2022 6 Nov 2022 TO TRANSFER- TRANSFER TO 50.00 13,69,882.00
UPI/DR/267655464107/MUDD 4694507162097
AM /SBIN/9912793739/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Nov 2022 6 Nov 2022 ATM WDL-ATM CASH 7548 4,000.00 13,65,882.00
+SBH ARUTLA ARUTLA-
7 Nov 2022 7 Nov 2022 TO TRANSFER- TRANSFER TO 300.00 13,65,582.00
UPI/DR/267763336253/ARUN 5099398162098
KUM/SBIN/9885189981/Payme
-
7 Nov 2022 7 Nov 2022 TO TRANSFER- TRANSFER TO 300.00 13,65,282.00
UPI/DR/231112725212/DRAKS 4693799162090
HAR/UBIN/muralikris/UPI-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 1,400.00 13,63,882.00
UPI/DR/231294942605/MOGILI 4695606162098
K/PYTM/8008625823/Payme-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 500.00 13,63,382.00
UPI/DR/231298037110/SHIVA 5097646162093
SH/PYTM/paytmqr281/Payme-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 100.00 13,63,282.00
UPI/DR/267844934488/RAJUR 4695901162092
AM /YESB/Q476771927/Payme
-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 20,000.00 13,43,282.00
UPI/DR/231201554602/MICHE 4693887162090
LLE/BARB/7794901261/Payme
-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 120.00 13,43,162.00
UPI/DR/231259291951/MOGILI 5099442162099
A/SBIN/8688670046/Payme-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 220.00 13,42,942.00
UPI/DR/231227016641/ARUKO 5099434162099
NDA/PYTM/arukondaba/Payme
-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 160.00 13,42,782.00
UPI/DR/267872154510/DANDE 5097610162094
TIK/YESB/Q79343538@/Paym
e-
8 Nov 2022 8 Nov 2022 TO TRANSFER- TRANSFER TO 174.00 13,42,608.00
UPI/DR/267815643373/RAJUR 5097636162095
AM /YESB/Q476771927/Payme
-
8 Nov 2022 8 Nov 2022 ATM WDL-ATM CASH 7909 2,000.00 13,40,608.00
+SBH ARUTLA ARUTLA-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 1,000.00 13,39,608.00
UPI/DR/231353130434/YENGA 4693988162096
LI /SBIN/9676513719/Payme-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 1,670.00 13,37,938.00
UPI/DR/231319961812/SHIVA 4696003162095
SH/PYTM/paytmqr281/Payme-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 240.00 13,37,698.00
UPI/DR/231315626363/Nareed 4696878162099
y /PYTM/paytmqr281/Payme-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 1,000.00 13,36,698.00
UPI/DR/231355748841/DRAKS 5099489162095
HAR/UBIN/muralikris/UPI-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 1,000.00 13,35,698.00
UPI/DR/231356866255/DRAKS 4695627162094
HAR/UBIN/muralikris/UPI-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 630.00 13,35,068.00
UPI/DR/231353677480/SHIVA 5097716162095
SH/PYTM/paytmqr281/Payme-
9 Nov 2022 9 Nov 2022 TO TRANSFER- TRANSFER TO 1,000.00 13,34,068.00
UPI/DR/231362330506/DRAKS 5097763162099
HAR/UBIN/muralikris/UPI-
10 Nov 10 Nov by debit card- 200.00 13,33,868.00
2022 2022 OTHPOS231411011555SAI
CHANDRA FILLING
STRangareddy-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 50.00 13,33,818.00
2022 2022 UPI/DR/231410288232/YENGA 5097837162096
LI /SBIN/9676513719/NA-
10 Nov 10 Nov by debit card- 2,000.00 13,31,818.00
2022 2022 OTHPOS231411489709MEDIP
ALLI SRIKANTH K V
RANGAR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Nov 10 Nov ATM WDL-ATM CASH 929 2,000.00 13,29,818.00
2022 2022 +IRAHIMPATNAM OFFSITE
HYDERABAD-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 95.00 13,29,723.00
2022 2022 UPI/DR/268150965614/RAVUL 5097902162093
A B/YESB/Q683981359/Payme
-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 320.00 13,29,403.00
2022 2022 UPI/DR/231564655848/ELLAM 4692608162098
ONI/FDRL/BHARATPE.9/Pay t-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 570.00 13,28,833.00
2022 2022 UPI/DR/231544070660/Mataji 4692606162090
T/PYTM/paytmqr281/Payme-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 65.00 13,28,768.00
2022 2022 UPI/DR/231580294305/Bharatp 4692619162096
e/ICIC/BHARATPE.9/Verif-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 2,500.00 13,26,268.00
2022 2022 UPI/DR/231589300096/MADAP 5099695162090
AKU/SBIN/Q631535310/Payme
-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 120.00 13,26,148.00
2022 2022 UPI/DR/231541824351/Moham 5099644162090
mad/BARB/7041502571/Payme
-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 240.00 13,25,908.00
2022 2022 UPI/DR/231548892403/Kings 4696207162094
Bi/UTIB/gpay-11184/Payme-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 1,060.00 13,24,848.00
2022 2022 UPI/DR/231555341953/SHIVA 4696182162099
SH/PYTM/paytmqr281/Payme-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 205.00 13,24,643.00
2022 2022 UPI/DR/231570261868/ELLAM 4696189162092
ONI/FDRL/BHARATPE.9/Pay t-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 95.00 13,24,548.00
2022 2022 UPI/DR/231550330299/Bhagira 5097887162097
th/PYTM/paytmqr281/Paym-
11 Nov 11 Nov by debit card-OTHPG 239.00 13,24,309.00
2022 2022 231519087045PHONEPE
RECHARGE BANGALORE-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 885.00 13,23,424.00
2022 2022 UPI/DR/231665257915/Nareed 5097991162098
y /PYTM/paytmqr281/Payme-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 340.00 13,23,084.00
2022 2022 UPI/DR/231690180809/SHIVA 4898754162097
SH/PYTM/paytmqr281/Payme-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 1,000.00 13,22,084.00
2022 2022 UPI/DR/231630504232/DRAKS 4694366162096
HAR/UBIN/muralikris/UPI-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 200.00 13,21,884.00
2022 2022 UPI/DR/268299290169/SHANT 5099748162092
I /SBIN/9835026603/Payme-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 380.00 13,21,504.00
2022 2022 UPI/DR/231677920691/Kings 4692643162096
Bi/UTIB/gpay-11184/Payme-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 820.00 13,20,684.00
2022 2022 UPI/DR/231657952132/Seven 5098015162093
st/PYTM/paytmqr281/Payme-
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 1,000.00 13,19,684.00
2022 2022 UPI/DR/231643150293/MICHE 5098031162093
LLE/BARB/browneyesm/UPI-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 836.00 13,18,848.00
2022 2022 UPI/DR/231732413801/Amazo 4692693162097
n I/YESB/amazon@yap/You a-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 10,000.00 13,08,848.00
2022 2022 UPI/DR/231757828606/MICHE 4694461162097
LLE/BARB/7794901261/Payme
-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 770.00 13,08,078.00
2022 2022 UPI/DR/231797247451/POLAG 4694454162095
ANI/CNRB/chinnagoud/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 5,000.00 13,03,078.00
2022 2022 UPI/DR/231756302545/DRAKS 5099799162092
HAR/UBIN/muralikris/UPI-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 400.00 13,02,678.00
2022 2022 UPI/DR/231759193602/ARUKO 5099841162095
NDA/PYTM/arukondaba/Payme
-
13 Nov 13 Nov TO TRANSFER- TRANSFER TO 600.00 13,02,078.00
2022 2022 UPI/DR/268311162430/NARES 4898932162096
H /SBIN/9948614728/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 500.00 13,01,578.00
2022 2022 UPI/DR/268435045301/ELLAM 4695579162096
ONI/SBIN/9640105112/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 320.00 13,01,258.00
2022 2022 UPI/DR/268418362454/SRIDH 4695778162090
AR
/YESB/Q79918802@/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 230.00 13,01,028.00
2022 2022 UPI/DR/268488832693/RAVUL 5097552162098
A B/YESB/Q683981359/Payme
-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 1,601.00 12,99,427.00
2022 2022 UPI/DR/268456825537/Souther 4692438162090
n/YESB/TELANAGANA/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 6,900.00 12,92,527.00
2022 2022 UPI/DR/231833064090/SANTO 4897657162096
SH /SBIN/8464975451/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 500.00 12,92,027.00
2022 2022 UPI/DR/231838477706/Nareed 4696802162097
y /PYTM/paytmqr281/Payme-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 1,000.00 12,91,027.00
2022 2022 UPI/DR/231881585544/DRAKS 4693807162094
HAR/UBIN/muralikris/UPI-
14 Nov 14 Nov TO TRANSFER- TRANSFER TO 600.00 12,90,427.00
2022 2022 UPI/DR/231822037505/PUJARI 4693787162094
P/UBIN/7981739496/Payme-
14 Nov 14 Nov by debit card- 3,000.00 12,87,427.00
2022 2022 OTHPOS231817681128MEDIP
ALLI SRIKANTH K V
RANGAR-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 4,000.00 12,83,427.00
2022 2022 UPI/DR/231933120448/Nomula 4695593162098
S/SBIN/9390604534/Payme-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 210.00 12,83,217.00
2022 2022 UPI/DR/231921968099/ELLAM 4696821162095
ONI/FDRL/BHARATPE.9/Pay t-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 550.00 12,82,667.00
2022 2022 UPI/DR/231933395463/YENGA 4693966162092
LI /SBIN/9676513719/Payme-
15 Nov 15 Nov TO TRANSFER- TRANSFER TO 239.00 12,82,428.00
2022 2022 UPI/DR/231922786086/Bharti 5097639162092
A/HDFC/airtel.pay/UPITr-
15 Nov 15 Nov ATM WDL-ATM CASH 8807 3,000.00 12,79,428.00
2022 2022 +SBH ARUTLA ARUTLA-
16 Nov 16 Nov TO TRANSFER- TRANSFER TO 2,000.00 12,77,428.00
2022 2022 UPI/DR/232015429696/SHIVA 4695992162095
SH/PYTM/paytmqr281/Payme-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 500.00 12,76,928.00
2022 2022 UPI/DR/232151599319/DRAKS 5099572162090
HAR/UBIN/muralikris/UPI-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 241.00 12,76,687.00
2022 2022 UPI/DR/268796562569/PhoneP 4692577162090
e/YESB/BILLDESKPP/Paymen-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 300.00 12,76,387.00
2022 2022 UPI/DR/232186185465/Nareed 4898744162099
y /PYTM/paytmqr281/Payme-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 170.00 12,76,217.00
2022 2022 UPI/DR/268782101816/VINJA 5097797162099
MUR/YESB/Q462182635/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 75.00 12,76,142.00
2022 2022 UPI/DR/268765166600/MOHA 4692560162098
MMAD/YESB/Q947476894/Pay
me-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 340.00 12,75,802.00
2022 2022 UPI/DR/232138447443/SHIVA 4696080162093
SH/PYTM/paytmqr281/Payme-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 1,100.00 12,74,702.00
2022 2022 UPI/DR/232148810305/SHIVA 4696907162099
SH/PYTM/paytmqr281/Payme-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 7,000.00 12,67,702.00
2022 2022 UPI/DR/232126174318/CHENA 5099582162098
RAM/SIBL/mataji.lig/Payme-
17 Nov 17 Nov TO TRANSFER- TRANSFER TO 2,000.00 12,65,702.00
2022 2022 UPI/DR/232159432645/DRAKS 4898860162095
HAR/UBIN/muralikris/UPI-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,416.00 12,64,286.00
2022 2022 UPI/DR/268843769674/Souther 4696204162097
n/YESB/TELANAGANA/Payme-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 13,520.00 12,50,766.00
2022 2022 UPI/DR/232226017705/MATAJI 4694242162096
E/ANDB/7022333006/Payme-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,500.00 12,49,266.00
2022 2022 UPI/DR/232219805478/B 4694229162093
MARAIA/ANDB/9848991310/Pa
yme-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 1,500.00 12,47,766.00
2022 2022 UPI/DR/232236368556/YENGA 4694287162094
LI /SBIN/9676513719/Payme-
18 Nov 18 Nov TO TRANSFER- TRANSFER TO 2,400.00 12,45,366.00
2022 2022 UPI/DR/268857419358/SAI 5099631162095
BALA/HDFC/saibalaji./Payme-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 300.00 12,45,066.00
2022 2022 UPI/DR/232389272293/POOR 4694330162096
NACH/SBIN/Q499570164/Pay
me-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 660.00 12,44,406.00
2022 2022 UPI/DR/232374758159/SHIVA 4692649162090
SH/PYTM/paytmqr281/Payme-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 2,410.00 12,41,996.00
2022 2022 UPI/DR/268949084068/GADDA 4694317162094
M /SBIN/jayaramaan/Payme-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 1,100.00 12,40,896.00
2022 2022 UPI/DR/232307899936/BOLGU 4694327162092
M M/SBIN/bolgummahe/Payme
-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 205.00 12,40,691.00
2022 2022 UPI/DR/232313316995/NARED 4694374162096
DY /ANDB/Q730378559/Payme
-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 241.00 12,40,450.00
2022 2022 UPI/DR/268987893171/Bharti 4696987162095
A/YESB/AIRTELPRED/Payme-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 2,000.00 12,38,450.00
2022 2022 UPI/DR/232398121112/BOLGU 4694344162091
M M/SBIN/bolgummahe/Payme
-
19 Nov 19 Nov TO TRANSFER- TRANSFER TO 1,000.00 12,37,450.00
2022 2022 UPI/DR/232348800840/NIMMO 4694314162097
JU /IPOS/chary.mahe/Payme-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 180.00 12,37,270.00
2022 2022 UPI/DR/269046157592/RAJUR 4692680162091
AM /YESB/Q476771927/Payme
-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 60.00 12,37,210.00
2022 2022 UPI/DR/232474489413/Raju/P 4692671162093
YTM/paytmqr281/Payment-
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1,500.00 12,35,710.00
2022 2022 UPI/DR/232405460979/VARDH 5098151162096
AM /FDRL/9553580418/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
20 Nov 20 Nov TO TRANSFER- TRANSFER TO 1,100.00 12,34,610.00
2022 2022 UPI/DR/232450614509/MAHES 4694479162097
HWA/CNRB/9640863262/Paym
e-
21 Nov 21 Nov by debit card-OTHPG 241.00 12,34,369.00
2022 2022 232509138034phonepe
banglore-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 5,000.00 12,29,369.00
2022 2022 UPI/DR/232512513219/RASUL 4693850162091
A V/PYTM/7670931748/Payme-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 2,000.00 12,27,369.00
2022 2022 UPI/DR/269130094095/RAVUL 4693775162098
A /SBIN/naveenravu/Payme-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 2,000.00 12,25,369.00
2022 2022 UPI/DR/232591425828/RASUL 5099401162097
A V/SBIN/9912491229/Payme-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 120.00 12,25,249.00
2022 2022 UPI/DR/269116998491/SAIRA 5097510162097
M P/YESB/Q259107166/Payme
-
21 Nov 21 Nov ATM WDL-ATM CASH 9748 5,000.00 12,20,249.00
2022 2022 +SBH ARUTLA ARUTLA-
21 Nov 21 Nov TO TRANSFER- TRANSFER TO 1,000.00 12,19,249.00
2022 2022 UPI/DR/232568478877/V 5099393162093
PRASHANT/PYTM/955358041
8/Pay-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 6,610.00 12,12,639.00
2022 2022 UPI/DR/232670759062/RASUL 4693862162099
A V/SBIN/9912491229/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 750.00 12,11,889.00
2022 2022 UPI/DR/232655859104/MOGILI 5099430162092
B/SBIN/9948572901/Payme-
22 Nov 22 Nov TO TRANSFER- TRANSFER TO 500.00 12,11,389.00
2022 2022 UPI/DR/232666114366/MOGILI 4693917162090
K/PYTM/8008625823/Payme-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 6,600.00 12,04,789.00
2022 2022 UPI/DR/232743785253/RASUL 4694030162096
A V/SBIN/9912491229/Payme-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 199.00 12,04,590.00
2022 2022 UPI/DR/232794429044/Amazo 5097738162099
n I/YESB/amazon@yap/You a-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 10,000.00 11,94,590.00
2022 2022 UPI/DR/232792812455/MICHE 5099478162098
LLE/BARB/browneyesm/UPI-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 2,000.00 11,92,590.00
2022 2022 UPI/DR/232720455960/RASUL 4694064162098
A V/PYTM/7670931748/Payme-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 2,500.00 11,90,090.00
2022 2022 UPI/DR/232736273685/RASUL 4694057162096
A V/PYTM/7670931748/Payme-
23 Nov 23 Nov TO TRANSFER- TRANSFER TO 500.00 11,89,590.00
2022 2022 UPI/DR/232703907098/RASUL 4693997162095
A V/PYTM/7670931748/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 2,000.00 11,87,590.00
2022 2022 UPI/DR/232813758716/RASUL 4694172162095
A V/PYTM/7670931748/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 100.00 11,87,490.00
2022 2022 UPI/DR/269470952620/Bharti 5097818162099
A/YESB/AIRTELPRED/Payme-
24 Nov 24 Nov TO TRANSFER- TRANSFER TO 2,000.00 11,85,490.00
2022 2022 UPI/DR/232836426699/RASUL 4694109162090
A V/SBIN/9912491229/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 800.00 11,84,690.00
2022 2022 UPI/DR/232961993039/RASUL 5097941162097
A V/PYTM/7670931748/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 8,500.00 11,76,190.00
2022 2022 UPI/DR/232998683377/RASUL 4898892162098
A V/SBIN/9912491229/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 2,500.00 11,73,690.00
2022 2022 UPI/DR/232978820610/RASUL 5099657162095
A V/SBIN/9912491229/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 500.00 11,73,190.00
2022 2022 UPI/DR/232904326756/RASUL 5099634162092
A V/SBIN/9912491229/Payme-
25 Nov 25 Nov TO TRANSFER- TRANSFER TO 300.00 11,72,890.00
2022 2022 UPI/DR/232911154694/M 4694295162094
JENLI
/PYTM/jenni16@ib/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 1,000.00 11,71,890.00
2022 2022 UPI/DR/233031071797/RASUL 4694319162092
A V/SBIN/9912491229/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 7,000.00 11,64,890.00
2022 2022 UPI/DR/269601620357/SRIDH 4694358162095
AR /SBIN/9704808999/Payme-
26 Nov 26 Nov TO TRANSFER- TRANSFER TO 180.00 11,64,710.00
2022 2022 UPI/DR/233042029215/KOTHA 4696964162092
PAL/FDRL/BHARATPE.9/Pay t-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 250.00 11,64,460.00
2022 2022 UPI/DR/233128649043/PANDU 5099839162099
GUL/PYTM/9347187413/Paym
e-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 3,000.00 11,61,460.00
2022 2022 UPI/DR/233111189955/MICHE 4694446162095
LLE/BARB/7794901261/Payme
-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 900.00 11,60,560.00
2022 2022 UPI/DR/233149836629/Seven 4696996162094
st/PYTM/paytmqr281/Payme-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 220.00 11,60,340.00
2022 2022 UPI/DR/233147064322/KOTHA 5098059162091
PAL/FDRL/BHARATPE.9/Pay t-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 2,000.00 11,58,340.00
2022 2022 UPI/DR/233185170537/MR 4898919162093
PRAMO/SCBL/9908822885/Pa
yme-
27 Nov 27 Nov TO TRANSFER- TRANSFER TO 1,000.00 11,57,340.00
2022 2022 UPI/DR/233193684226/RASUL 5098136162095
A V/SBIN/9912491229/Payme-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 5,000.00 11,52,340.00
2022 2022 UPI/DR/233232997167/G 5099384162094
VENKAT/KKBK/gvsr1204@y/P
ayme-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 800.00 11,51,540.00
2022 2022 UPI/DR/233200100734/SHIVA 4696788162091
SH/PYTM/paytmqr281/Payme-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 578.00 11,50,962.00
2022 2022 UPI/DR/233263056978/Nareed 4696815162093
y /PYTM/paytmqr281/Payme-
28 Nov 28 Nov TO TRANSFER- TRANSFER TO 2,000.00 11,48,962.00
2022 2022 UPI/DR/233215768255/ARUKO 5099330162096
NDA/PYTM/arukondaba/Payme
-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 615.00 11,48,347.00
2022 2022 UPI/DR/233302623602/KAVALI 5099417162090
R/PYTM/9912553126/Payme-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 1,000.00 11,47,347.00
2022 2022 UPI/DR/233313875345/RASUL 4693912162095
A V/SBIN/9912491229/Payme-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 2,500.00 11,44,847.00
2022 2022 UPI/DR/233311460164/MICHE 5099450162098
LLE/BARB/7794901261/Payme
-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 340.00 11,44,507.00
2022 2022 UPI/DR/233386388561/SHIVA 5097610162094
SH/PYTM/paytmqr281/Payme-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 165.00 11,44,342.00
2022 2022 UPI/DR/233326793859/Nareed 4692467162096
y /PYTM/paytmqr281/Payme-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 1,000.00 11,43,342.00
2022 2022 UPI/DR/233323090494/RASUL 5099408162090
A V/SBIN/9912491229/Payme-
29 Nov 29 Nov TO TRANSFER- TRANSFER TO 241.00 11,43,101.00
2022 2022 UPI/DR/269919676910/Bharti 4695897162093
A/YESB/AIRTELPRED/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 400.00 11,42,701.00
2022 2022 UPI/DR/233414548145/RASUL 4695648162099
A V/SBIN/9912491229/Payme-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 5,500.00 11,37,201.00
2022 2022 UPI/DR/233448738843/RASUL 5097778162092
A V/SBIN/9912491229/Payme-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 5,000.00 11,32,201.00
2022 2022 UPI/DR/233468032352/MICHE 4693992162090
LLE/BARB/7794901261/Payme
-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 2,500.00 11,29,701.00
2022 2022 UPI/DR/233481750044/G 4898844162095
VENKAT/KKBK/gvsr1204@y/P
ayme-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 300.00 11,29,401.00
2022 2022 UPI/DR/233487803198/RASUL 4695633162096
A V/SBIN/9912491229/Payme-
30 Nov 30 Nov TO TRANSFER- TRANSFER TO 267.00 11,29,134.00
2022 2022 UPI/DR/270029751219/Bharti 4696002162096
A/YESB/AIRTELPRED/Payme-
1 Dec 2022 1 Dec 2022 TO TRANSFER- TRANSFER TO 130.00 11,29,004.00
UPI/DR/233535727285/MOGILI 4696077162099
B/FDRL/BHARATPE.9/Pay t-
1 Dec 2022 1 Dec 2022 TO TRANSFER- TRANSFER TO 4,800.00 11,24,204.00
UPI/DR/233541691394/RASUL 4694133162091
A V/PYTM/7670931748/Payme-
1 Dec 2022 1 Dec 2022 TO TRANSFER- TRANSFER TO 380.00 11,23,824.00
UPI/DR/233548979043/RASUL 5099603162098
A V/PYTM/7670931748/Payme-
1 Dec 2022 1 Dec 2022 TO TRANSFER- TRANSFER TO 183.00 11,23,641.00
UPI/DR/270132285699/Bharti 4692561162098
A/YESB/AIRTELPRED/Payme-
1 Dec 2022 1 Dec 2022 TO TRANSFER- TRANSFER TO 300.00 11,23,341.00
UPI/DR/233515271845/G 4695657162098
VENKAT/KKBK/gvsr1204@y/P
ayme-
2 Dec 2022 2 Dec 2022 TO TRANSFER- TRANSFER TO 1,002.00 11,22,339.00
UPI/DR/270284049598/PhoneP 5097900162094
e/YESB/BILLDESKPP/Paymen-
2 Dec 2022 2 Dec 2022 TO TRANSFER- TRANSFER TO 1,200.00 11,21,139.00
UPI/DR/233607923249/RASUL 4694283162098
A V/SBIN/9912491229/Payme-
2 Dec 2022 2 Dec 2022 TO TRANSFER- TRANSFER TO 300.00 11,20,839.00
UPI/DR/233621561683/RASUL 4694297162092
A V/SBIN/9912491229/Payme-
2 Dec 2022 2 Dec 2022 TO TRANSFER-gold loan TRANSFER TO 1,673.00 11,19,166.00
repayment- 41044505620
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 4,000.00 11,15,166.00
UPI/DR/233731660650/VAMSH 4694308162094
IDH/HDFC/vamshiredd/UPI-
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 3,000.00 11,12,166.00
UPI/DR/270396387935/DHARA 4694403162095
VAT/UTIB/6309400989/Payme-
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 800.00 11,11,366.00
UPI/DR/233780892610/BOLLA 4694346162099
PAL/SBIN/9502133998/Payme-
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 1,400.00 11,09,966.00
UPI/DR/233727426859/RASUL 5099759162099
A V/SBIN/9912491229/Payme-
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 1,050.00 11,08,916.00
UPI/DR/233735135196/DANDA 4694400162097
/INDB/ganeshdoa1/Payme-
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 500.00 11,08,416.00
UPI/DR/233721396525/RASUL 4695720162096
A V/SBIN/9912491229/Payme-
3 Dec 2022 3 Dec 2022 DEBIT-ACHDr 3,728.00 11,04,688.00
HDFC00081000006252
TVSCreditServi-
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 2,600.00 11,02,088.00
UPI/DR/233771599698/G 5099739162093
VENKAT/KKBK/gvsr1204@y/P
ayme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Dec 2022 3 Dec 2022 TO TRANSFER- TRANSFER TO 1,000.00 11,01,088.00
UPI/DR/233797101527/MOHA 4694382162096
MMED/SBIN/9948742270/Pay
me-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 500.00 11,00,588.00
UPI/DR/233801949804/RASUL 5098137162094
A V/SBIN/9912491229/Payme-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 200.00 11,00,388.00
UPI/DR/233879289179/G 4898933162095
VENKAT/KKBK/gvsr1204@y/P
ayme-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 101.00 11,00,287.00
UPI/DR/270446086209/PhoneP 5098093162090
e/YESB/BILLDESKPP/Paymen-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 500.00 10,99,787.00
UPI/DR/233810832653/Hotel 4696394162098
Ma/PYTM/paytmqr281/Payme-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 450.00 10,99,337.00
UPI/DR/233829165760/NADEE 4696991162099
M C/PYTM/pay9014652/Payme
-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 1,400.00 10,97,937.00
UPI/DR/233855392819/MS 4898289162095
MOBILES/FDRL/BHARATPE.9/
Pay-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 130.00 10,97,807.00
UPI/DR/233862373492/SITARA 5098068162091
M /PYTM/paytmqr281/Payme-
4 Dec 2022 4 Dec 2022 TO TRANSFER- TRANSFER TO 300.00 10,97,507.00
UPI/DR/233878413207/SANJIV 4697023162095
K/PYTM/paytmqr281/Payme-
4 Dec 2022 4 Dec 2022 by debit card- 347.00 10,97,160.00
OTHPOS233818013041HOTEL
MANA RUCHULU
HYDERABAD-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 450.00 10,96,710.00
UPI/DR/233989551104/G 4693838162098
VENKAT/KKBK/gvsr1204@y/P
ayme-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 1,002.00 10,95,708.00
UPI/DR/270532821307/PhoneP 4692448162098
e/YESB/BILLDESKPP/Paymen-
5 Dec 2022 5 Dec 2022 by debit card- 1,260.00 10,94,448.00
SBIPOS004276260804SUCHIR
A FAMILY GARDEN
RANGAREDD-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 290.00 10,94,158.00
UPI/DR/233990652508/SHAILE 5097539162095
EL/PYTM/paytmqr281/Payme-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 200.00 10,93,958.00
UPI/DR/233942807470/JAMAL 4692440162095
PUR/YESB/BHARATPE09/Pay
T-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 5,000.00 10,88,958.00
UPI/DR/233918760596/RASUL 4693796162093
A V/SBIN/9912491229/Payme-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 101.00 10,88,857.00
UPI/DR/270554862874/PhoneP 4692427162093
e/YESB/BILLDESKPP/Paymen-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 1,500.00 10,87,357.00
UPI/DR/270593878243/SAI 4692432162096
CHAN/YESB/Q763813906/Pay
me-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 800.00 10,86,557.00
UPI/DR/233946715647/RASUL 5097565162094
A V/SBIN/9912491229/Payme-
5 Dec 2022 5 Dec 2022 TO TRANSFER- TRANSFER TO 300.00 10,86,257.00
UPI/DR/233987406741/RASUL 4693840162093
A V/SBIN/9912491229/Payme-
6 Dec 2022 6 Dec 2022 TO TRANSFER- TRANSFER TO 560.00 10,85,697.00
UPI/DR/234039103563/flipkart/ 4695904162099
HDFC/flipkart.p/Upi T-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
6 Dec 2022 6 Dec 2022 TO TRANSFER-INB Flipkart YSBI1600970199I 560.00 10,85,137.00
Payments BILL_FLIPL GAOTNZAI1
Payments- TRANSFER TO
6 Dec 2022 6 Dec 2022 ATM WDL-ATM CASH 6898 5,000.00 10,80,137.00
RAMPALLY ONSITE
RANGAREDDY-
6 Dec 2022 6 Dec 2022 TO TRANSFER-INB Payment IIB3145333 60,000.00 10,20,137.00
towards loan repayment- TRANSFER TO
41117133864
6 Dec 2022 6 Dec 2022 TO TRANSFER-INB Payment IIB3145436 3,446.00 10,16,691.00
towards loan repayment- TRANSFER TO
41117133864
6 Dec 2022 6 Dec 2022 TO TRANSFER- TRANSFER TO 101.00 10,16,590.00
UPI/DR/270611145260/PhoneP 4695900162092
e/YESB/BILLDESKPP/Paymen-
6 Dec 2022 6 Dec 2022 TO TRANSFER- TRANSFER TO 101.00 10,16,489.00
UPI/DR/270646221708/PhoneP 5097626162097
e/YESB/BILLDESKPP/Paymen-
6 Dec 2022 6 Dec 2022 TO TRANSFER- TRANSFER TO 101.00 10,16,388.00
UPI/DR/270619134859/PhoneP 5097628162095
e/YESB/BILLDESKPP/Paymen-
7 Dec 2022 7 Dec 2022 TO TRANSFER- TRANSFER TO 350.00 10,16,038.00
UPI/DR/234105542773/The 4695998162099
Affo/PYTM/paytm-6509/Oid35-
7 Dec 2022 7 Dec 2022 TO TRANSFER- TRANSFER TO 1,500.00 10,14,538.00
UPI/DR/234196404668/RASUL 4694075162095
A V/SBIN/9912491229/Payme-
7 Dec 2022 7 Dec 2022 TO TRANSFER- TRANSFER TO 1,500.00 10,13,038.00
UPI/DR/234166289472/RASUL 5099538162091
A V/SBIN/9912491229/Payme-
7 Dec 2022 7 Dec 2022 TO TRANSFER- TRANSFER TO 20,000.00 9,93,038.00
UPI/DR/234197563021/RASUL 4694040162094
A V/SBIN/9912491229/Payme-
7 Dec 2022 7 Dec 2022 TO TRANSFER- TRANSFER TO 4,500.00 9,88,538.00
UPI/DR/234137362190/UBBAL 4693975162091
A Y/SBIN/9848068186/Payme-
7 Dec 2022 7 Dec 2022 TO TRANSFER- TRANSFER TO 240.00 9,88,298.00
UPI/DR/234132313798/KOTHA 4692504162095
PAL/FDRL/BHARATPE.9/Pay t-
7 Dec 2022 7 Dec 2022 TO TRANSFER- TRANSFER TO 430.00 9,87,868.00
UPI/DR/234165848941/Seven 4696883162092
st/PYTM/paytmqr281/Payme-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 1,060.00 9,86,808.00
UPI/DR/234279252953/ABFL 4696104162091
Pos/PYTM/paytm-7265/Payme-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 16,000.00 9,70,808.00
UPI/DR/234274182126/RASUL 4898875162099
A V/SBIN/9912491229/Payme-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 100.00 9,70,708.00
UPI/DR/234291398948/Bhagira 4692549162093
th/PYTM/paytmqr281/Paym-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 2,000.00 9,68,708.00
UPI/DR/234261377702/RASUL 5097843162098
A V/SBIN/9912491229/Payme-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 240.00 9,68,468.00
UPI/DR/234239681116/NARSI 4695677162095
MHA/SBIN/nnarsimhar/Payme-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 1,000.00 9,67,468.00
UPI/DR/234205998043/SHIVA 4692548162094
SH/PYTM/paytmqr281/Payme-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 80.00 9,67,388.00
UPI/DR/234297967179/Moham 5097808162090
med/PYTM/paytmqr281/Payme
-
8 Dec 2022 8 Dec 2022 TO TRANSFER- TRANSFER TO 120.00 9,67,268.00
UPI/DR/234256150348/Nareed 5097783162095
y /PYTM/paytmqr281/Payme-
9 Dec 2022 9 Dec 2022 TO TRANSFER- TRANSFER TO 20,000.00 9,47,268.00
UPI/DR/270955092471/VAMSH 5097957162099
IDH/HDFC/8142222184/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Dec 2022 9 Dec 2022 TO TRANSFER- TRANSFER TO 7,000.00 9,40,268.00
UPI/DR/270958499875/Allapu 4695691162097
/SBIN/allamchant/Payme-
9 Dec 2022 9 Dec 2022 TO TRANSFER- TRANSFER TO 3,350.00 9,36,918.00
UPI/DR/234376657932/DRAKS 4694221162091
HAR/UBIN/muralikris/UPI-
9 Dec 2022 9 Dec 2022 ATM WDL-ATM CASH 2585 5,000.00 9,31,918.00
+SBH ARUTLA ARUTLA-
9 Dec 2022 9 Dec 2022 TO TRANSFER- TRANSFER TO 1,002.00 9,30,916.00
UPI/DR/270925081009/PhoneP 4696928162095
e/YESB/EURONET@yb/Payme
n-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 1,400.00 9,29,516.00
2022 2022 UPI/DR/234443877054/MOGILI 4694368162094
K/PYTM/8008625823/Payme-
10 Dec 10 Dec by debit card-OTHPG 8,620.00 9,20,896.00
2022 2022 234412289243AMAZON
Mumbai-
10 Dec 10 Dec TO TRANSFER- TRANSFER TO 1,060.00 9,19,836.00
2022 2022 UPI/DR/234440661247/Muppidi 4692630162090
/PYTM/paytmqr281/Payme-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 3,000.00 9,16,836.00
2022 2022 UPI/DR/234531228470/MICHE 4694490162091
LLE/BARB/7794901261/Payme
-
11 Dec 11 Dec TO TRANSFER- TRANSFER TO 101.00 9,16,735.00
2022 2022 UPI/DR/271136135315/PhoneP 4696387162097
e/YESB/BILLDESKPP/Paymen-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 1,000.00 9,15,735.00
2022 2022 UPI/DR/234607215495/K SAI 4693777162096
KU/KKBK/6303424134/Payme-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 1,300.00 9,14,435.00
2022 2022 UPI/DR/234683910303/RASUL 5099337162090
A V/SBIN/9912491229/Payme-
12 Dec 12 Dec TO TRANSFER- TRANSFER TO 19.00 9,14,416.00
2022 2022 UPI/DR/271230643309/Bharti 4692445162091
A/YESB/AIRTELPRED/Payme-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 500.00 9,13,916.00
2022 2022 UPI/DR/234740873901/G 5099464162094
VENKAT/KKBK/gvsr1204@y/P
ayme-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 1,060.00 9,12,856.00
2022 2022 UPI/DR/234783849738/RASUL 5099444162097
A V/SBIN/9912491229/Payme-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 500.00 9,12,356.00
2022 2022 UPI/DR/234736186240/Muppidi 4692477162094
/PYTM/paytmqr281/Payme-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 200.00 9,12,156.00
2022 2022 UPI/DR/234708934020/Mr 4692488162091
KELO/FDRL/BHARATPE.9/Pay
t-
13 Dec 13 Dec TO TRANSFER- TRANSFER TO 440.00 9,11,716.00
2022 2022 UPI/DR/234734388188/NARSI 5099419162098
MHA/SBIN/nnarsimhar/Payme-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 370.00 9,11,346.00
2022 2022 UPI/DR/234867509730/Seven 5097694162096
st/PYTM/paytmqr281/Payme-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 20,000.00 8,91,346.00
2022 2022 UPI/DR/271459152826/VAMSH 4693990162091
IDH/HDFC/8142222184/Payme
-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 180.00 8,91,166.00
2022 2022 UPI/DR/234830560279/Seven 4695996162091
st/PYTM/paytmqr281/Payme-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 370.00 8,90,796.00
2022 2022 UPI/DR/271416208430/RAJUR 4696870162096
AM /YESB/Q476771927/Payme
-
14 Dec 14 Dec TO TRANSFER- TRANSFER TO 270.00 8,90,526.00
2022 2022 UPI/DR/271417778404/RAVUL 4695977162094
A B/YESB/Q917982944/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
14 Dec 14 Dec DEBIT-ATMCard AMC 147.50 8,90,378.50
2022 2022 652294*9792-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 4,000.00 8,86,378.50
2022 2022 UPI/DR/234977192485/MICHE 5099610162099
LLE/BARB/7794901261/Payme
-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 2,000.00 8,84,378.50
2022 2022 UPI/DR/234901915717/RASUL 4695665162099
A V/PYTM/7670931748/Payme-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 1,000.00 8,83,378.50
2022 2022 UPI/DR/234960039096/Muppidi 4692556162094
/PYTM/paytmqr281/Payme-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 200.00 8,83,178.50
2022 2022 UPI/DR/234942012216/Mr 4696098162094
KELO/FDRL/BHARATPE.9/Pay
t-
15 Dec 15 Dec TO TRANSFER- TRANSFER TO 2,000.00 8,81,178.50
2022 2022 UPI/DR/234956558973/MICHE 4694093162093
LLE/BARB/7794901261/Payme
-
15 Dec 15 Dec ATM WDL-ATM CASH 3417 5,000.00 8,76,178.50
2022 2022 +SBH ARUTLA ARUTLA-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 4,150.00 8,72,028.50
2022 2022 UPI/DR/235088171514/RAGHA 4898285162099
VEN/PYTM/paytmqr281/Payme
-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 650.00 8,71,378.50
2022 2022 UPI/DR/235007806357/RAGHA 4692599162094
VEN/PYTM/paytmqr281/Payme
-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 500.00 8,70,878.50
2022 2022 UPI/DR/235009662335/G 4694274162099
VENKAT/KKBK/gvsr1204@y/P
ayme-
16 Dec 16 Dec by debit card- 1,890.00 8,68,988.50
2022 2022 SBIPOS004293119336SUCHIR
A FAMILY GARDEN
RANGAREDD-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 2,400.00 8,66,588.50
2022 2022 UPI/DR/235024299370/V 4694265162090
PRASHANT/PYTM/955358041
8/Pay-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 1,000.00 8,65,588.50
2022 2022 UPI/DR/235067437286/DANDA 5099652162090
/INDB/ganeshdoa1/Payme-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 550.00 8,65,038.50
2022 2022 UPI/DR/235022373344/RASUL 5099657162095
A V/PYTM/7670931748/Payme-
16 Dec 16 Dec TO TRANSFER- TRANSFER TO 1,002.00 8,64,036.50
2022 2022 UPI/DR/271669815811/PhoneP 4898748162095
e/YESB/BILLDESKPP/Paymen-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 2,900.00 8,61,136.50
2022 2022 UPI/DR/235159636478/SBI 4692630162090
CARDS/HDFC/billdeskpg/SBIC-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 2,600.00 8,58,536.50
2022 2022 UPI/DR/235120428098/RASUL 5098028162098
A V/PYTM/7670931748/Payme-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 9,400.00 8,49,136.50
2022 2022 UPI/DR/235127366624/ANIMA 5098024162092
S/SBIN/ashokes841/Payme-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 500.00 8,48,636.50
2022 2022 UPI/DR/235124837829/RASUL 4694355162098
A V/SBIN/9912491229/Payme-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 6,500.00 8,42,136.50
2022 2022 UPI/DR/235117478213/RAJI 4694342162093
RED/SBIN/9502924210/Payme
-
17 Dec 17 Dec by debit card- 100.00 8,42,036.50
2022 2022 OTHPOS235118001323SAI
CHANDRA FILLING
STRangareddy-
17 Dec 17 Dec ATM WDL-ATM CASH 3784 3,000.00 8,39,036.50
2022 2022 +SBH ARUTLA ARUTLA-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 30.00 8,39,006.50
2022 2022 UPI/DR/235148016038/Bharatp 5097966162099
e/ICIC/BHARATPE.9/Pay T-
17 Dec 17 Dec TO TRANSFER- TRANSFER TO 19.00 8,38,987.50
2022 2022 UPI/DR/271799356373/Bharti 5097973162090
A/YESB/AIRTELPRED/Payme-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 12,680.00 8,26,307.50
2022 2022 UPI/DR/271841053988/SRIDH 5098091162092
AR /YESB/Q368820056/Payme
-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 1,000.00 8,25,307.50
2022 2022 UPI/DR/235284101953/RASUL 5098134162097
A V/SBIN/9912491229/Payme-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 1,200.00 8,24,107.50
2022 2022 UPI/DR/235254252434/G 4694470162095
VENKAT/KKBK/gvsr1204@y/P
ayme-
18 Dec 18 Dec TO TRANSFER- TRANSFER TO 1,002.00 8,23,105.50
2022 2022 UPI/DR/271881144154/PhoneP 4695794162090
e/YESB/BILLDESKPP/Paymen-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 10,000.00 8,13,105.50
2022 2022 UPI/DR/235395987373/MADHA 5097564162095
PPA/ICIC/dhanappa.m/UPI-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 1,200.00 8,11,905.50
2022 2022 UPI/DR/235301797328/RASUL 4898811162094
A V/SBIN/9912491229/Payme-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 500.00 8,11,405.50
2022 2022 UPI/DR/235340289412/SHIVA 4695775162093
SH/PYTM/paytmqr281/Payme-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 136.00 8,11,269.50
2022 2022 UPI/DR/235379239646/Pujari 5097502162097
P/PYTM/paytmqr281/Payme-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 241.00 8,11,028.50
2022 2022 UPI/DR/271966149061/PhoneP 4695793162091
e/YESB/BILLDESKPP/Paymen-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 1,000.00 8,10,028.50
2022 2022 UPI/DR/235356123669/SHIVA 4692443162093
SH/PYTM/paytmqr281/Payme-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 460.00 8,09,568.50
2022 2022 UPI/DR/235339497146/Nareed 5097505162094
y /PYTM/paytmqr281/Payme-
19 Dec 19 Dec TO TRANSFER- TRANSFER TO 400.00 8,09,168.50
2022 2022 UPI/DR/235320831941/DANDA 5097579162098
/INDB/ganeshdoa1/Payme-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 500.00 8,08,668.50
2022 2022 UPI/DR/235486461521/G 5099413162094
VENKAT/KKBK/gvsr1204@y/P
ayme-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 1,000.00 8,07,668.50
2022 2022 UPI/DR/272096002740/V 4695614162099
NAREN/SBIN/6301838362/Pay
me-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 4,200.00 8,03,468.50
2022 2022 UPI/DR/235461166193/UBBAL 5097678162096
A Y/SBIN/9848068186/Payme-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 10,000.00 7,93,468.50
2022 2022 UPI/DR/235462048336/ANIMA 5099428162097
S/SBIN/ashokes841/Payme-
20 Dec 20 Dec TO TRANSFER- TRANSFER TO 15,000.00 7,78,468.50
2022 2022 UPI/DR/272054386823/KAMAR 5099465162093
AJ /SBIN/9940023986/Payme-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1,369.00 7,77,099.50
2022 2022 UPI/DR/235592815463/Amazo 4696868162091
n I/YESB/amazon@yap/You a-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 6,000.00 7,71,099.50
2022 2022 UPI/DR/272164796572/VAMSH 5099531162098
IDH/HDFC/8142222184/Payme
-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1,000.00 7,70,099.50
2022 2022 UPI/DR/235527034977/SHIVA 5097699162091
SHA/HDFC/shivashakt/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 180.00 7,69,919.50
2022 2022 UPI/DR/235501539770/Moham 4692530162093
med/PYTM/paytmqr281/Payme
-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 500.00 7,69,419.50
2022 2022 UPI/DR/235577346796/SHIVA 5097728162091
SHA/HDFC/shivashakt/Payme-
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 1,500.00 7,67,919.50
2022 2022 UPI/DR/235521977409/NARSI 5097759162094
MHA/SBIN/nnarsimhar/Payme-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 4,681.00 7,63,238.50
2022 2022 UPI/DR/272248570289/Souther 4696090162091
n/YESB/TELANAGANA/Payme-
22 Dec 22 Dec BY TRANSFER- TRANSFER 1,000.00 7,64,238.50
2022 2022 UPI/CR/235686906584/MICHE FROM
LLE/BARB/browneyesm/UPI- 4695167162095
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 1,000.00 7,63,238.50
2022 2022 UPI/DR/235658133964/SHIVA 4696094162098
SHA/HDFC/shivashakt/Payme-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 180.00 7,63,058.50
2022 2022 UPI/DR/235603332752/NARED 4694084162094
DY /ANDB/Q730378559/Payme
-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 70.00 7,62,988.50
2022 2022 UPI/DR/235607584295/BUSSU 4897674162096
VE/SBIN/Q84981215@/Payme-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 170.00 7,62,818.50
2022 2022 UPI/DR/272242872565/JAKKA 4696082162092
CH/YESB/Q463602779/Payme-
22 Dec 22 Dec Forex Txn- USD 3.5 @ 82.02 287.00 7,63,105.50
2022 2022 0111122TP1760613FACEBOO
K PAY-
22 Dec 22 Dec Forex Txn-Commission- 50.00 7,63,055.50
2022 2022
22 Dec 22 Dec Forex Txn-Service- 45.00 7,63,010.50
2022 2022
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 1,700.00 7,61,310.50
2022 2022 UPI/DR/235648458040/DANDA 5099591162097
/INDB/ganeshdoa1/Payme-
22 Dec 22 Dec TO TRANSFER- TRANSFER TO 210.00 7,61,100.50
2022 2022 UPI/DR/272282530980/RAVUL 4692569162090
A B/YESB/Q917982944/Payme
-
22 Dec 22 Dec ATM WDL-ATM CASH 4072 3,000.00 7,58,100.50
2022 2022 MANCHAL ROAD,
IBRAHIMPRANGAREDDY-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 1,002.00 7,57,098.50
2022 2022 UPI/DR/272361654716/PhoneP 4696924162099
e/YESB/BILLDESKPP/Paymen-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 177.00 7,56,921.50
2022 2022 UPI/DR/272384864713/RAJUR 4696203162098
AM /YESB/Q476771927/Payme
-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 90.00 7,56,831.50
2022 2022 UPI/DR/235704550395/Raju/P 4696949162090
YTM/paytmqr281/Payment-
23 Dec 23 Dec TO TRANSFER- TRANSFER TO 240.00 7,56,591.50
2022 2022 UPI/DR/235709427946/ZAKER 5097885162099
PA/PYTM/paytmqr281/Payme-
23 Dec 23 Dec BY TRANSFER- TRANSFER 1,500.00 7,58,091.50
2022 2022 UPI/CR/235711073070/MICHE FROM
LLE/BARB/browneyesm/UPI- 5098613162094
23 Dec 23 Dec ATM WDL-ATM CASH 2211 4,000.00 7,54,091.50
2022 2022 DAMMAIGUDA
RANGAREDDY-
23 Dec 23 Dec ATM WDL-ATM CASH 23571 2,000.00 7,52,091.50
2022 2022 +RAMPALLY
HYDERABAD-
The count of transactions for the selected date range exceeds 299. Please select a shorter date range for the account statement.
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.

You might also like