Banking

A B C D E F
1 Date Transaction AcctType OpenedBy Branch Customer
2 29-Dec-2020 90,000 Recurring Deposit Online Bangalore Existing
3 06-Sep-2021 90,000 Current Online Bangalore Existing
4 02-Oct-2021 90,000 Current Online Bangalore Existing
5 03-Feb-2021 75,000 Recurring Deposit Online Delhi New
6 30-Apr-2021 75,000 Current Online Delhi Existing
7 16-Jun-2021 75,000 Current Online Delhi Existing
8 10-Jul-2021 75,000 Current Online Delhi Existing
9 03-Aug-2021 75,000 Current Online Delhi Existing
10 28-Nov-2020 65,000 Fixed Deposit Online Mumbai Existing
11 15-Mar-2021 65,000 Fixed Deposit Online Mumbai Existing
12 06-Nov-2021 65,000 Fixed Deposit Online Mumbai Existing
13 24-Nov-2021 65,000 Fixed Deposit Online Mumbai Existing
14 06-Nov-2021 65,000 Fixed Deposit Online Mumbai Existing
15 24-Nov-2021 65,000 Fixed Deposit Online Mumbai Existing
16 15-Nov-2020 50,000 Fixed Deposit Online Bangalore Existing
17 17-Nov-2020 50,000 Recurring Deposit Online Delhi New
18 25-Jan-2021 50,000 Recurring Deposit Online Delhi Existing
19 11-May-2021 50,000 Current Online Delhi Existing
20 25-Aug-2021 50,000 Current Online Delhi Existing
21 24-Oct-2021 50,000 Fixed Deposit Online Bangalore Existing
22 26-Oct-2021 50,000 Recurring Deposit Online Delhi New
23 11-Nov-2021 50,000 Fixed Deposit Online Bangalore Existing
24 13-Nov-2021 50,000 Recurring Deposit Online Delhi New
25 11-Nov-2021 50,000 Fixed Deposit Online Bangalore Existing
26 13-Nov-2021 50,000 Recurring Deposit Online Delhi New
27 10-Dec-2020 45,000 Recurring Deposit Partner Mumbai Existing
28 04-Jul-2021 40,599 Savings Online Bangalore Existing
29 05-Dec-2020 35,000 Recurring Deposit Online Bangalore Existing
30 22-Jan-2021 35,000 Recurring Deposit Online Bangalore Existing
31 21-Aug-2021 32,000 Savings Online Bangalore New
32 11-Aug-2021 30,000 Savings Online Bangalore Existing
33 10-Sep-2021 25,000 Current Online Mumbai Existing
34 01-Oct-2021 25,000 Savings Online Delhi Existing
35 28-May-2021 21,000 Savings Online Delhi Existing
36 19-Apr-2021 19,000 Savings Online Bangalore New
37 09-Dec-2020 17,000 Recurring Deposit Partner Mumbai Existing
38 13-Jan-2021 17,000 Recurring Deposit Partner Bangalore Existing
39 27-Mar-2021 17,000 Recurring Deposit Partner Bangalore Existing
40 11-Sep-2021 17,000 Current Partner Bangalore Existing
41 14-Nov-2020 16,000 Recurring Deposit Online Bangalore New
42 27-Jan-2021 16,000 Recurring Deposit Online Bangalore New
43 20-Mar-2021 16,000 Recurring Deposit Online Delhi Existing
44 20-Apr-2021 16,000 Current Online Bangalore Existing
45 23-Oct-2021 16,000 Recurring Deposit Online Bangalore New
46 10-Nov-2021 16,000 Recurring Deposit Online Bangalore New
47 10-Nov-2021 16,000 Recurring Deposit Online Bangalore New
48 24-Sep-2021 15,984 Savings Online Delhi New
49 03-Nov-2020 15,759 Recurring Deposit Partner Mumbai Existing
50 19-Feb-2021 15,703 Recurring Deposit Online Bangalore Existing
51 19-Jun-2021 15,703 Current Online Bangalore Existing
52 04-Nov-2020 15,276 Recurring Deposit Online Delhi Existing
53 06-Jan-2021 15,208 Recurring Deposit Online Bangalore Existing
54 05-May-2021 15,208 Current Online Bangalore New
55 15-Jul-2021 15,208 Current Online Bangalore Existing
56 08-Aug-2021 15,208 Current Online Bangalore Existing
57 19-Aug-2021 15,208 Current Online Bangalore Existing
58 18-Nov-2020 15,000 Recurring Deposit Online Mumbai New
59 16-Sep-2021 15,000 Current Online Bangalore Existing
60 27-Oct-2021 15,000 Recurring Deposit Online Mumbai New
61 14-Nov-2021 15,000 Recurring Deposit Online Mumbai New
62 25-Nov-2021 15,000 Recurring Deposit Online Mumbai New
63 14-Nov-2021 15,000 Recurring Deposit Online Mumbai New
64 25-Nov-2021 15,000 Recurring Deposit Online Mumbai New
65 02-Jan-2021 14,644 Recurring Deposit Online Mumbai New
66 26-Mar-2021 14,644 Recurring Deposit Online Mumbai New
67 06-Oct-2021 14,644 Current Online Mumbai New
68 01-Dec-2020 14,548 Recurring Deposit Online Bangalore Existing
69 18-Jan-2021 14,548 Recurring Deposit Online Bangalore Existing
70 29-Sep-2021 14,548 Current Online Bangalore Existing
71 29-Jan-2021 14,000 Recurring Deposit Partner Delhi Existing
72 04-Feb-2021 13,903 Recurring Deposit Online Bangalore Existing
73 17-Jun-2021 13,903 Current Online Bangalore New
74 17-Jul-2021 13,900 Savings Online Bangalore Existing
75 16-Nov-2020 13,636 Recurring Deposit Online Delhi Existing
76 22-Apr-2021 13,636 Current Online Delhi Existing

Page 1
 Banking

A B C D E F
1 Date Transaction AcctType OpenedBy Branch Customer
77 08-Jun-2021 13,636 Current Online Delhi Existing
78 25-Oct-2021 13,636 Recurring Deposit Online Delhi Existing
79 12-Nov-2021 13,636 Recurring Deposit Online Delhi Existing
80 12-Nov-2021 13,636 Recurring Deposit Online Delhi Existing
81 23-Nov-2020 13,519 Recurring Deposit Online Bangalore New
82 14-Feb-2021 13,519 Recurring Deposit Online Bangalore Existing
83 10-Mar-2021 13,519 Recurring Deposit Online Bangalore New
84 29-May-2021 13,519 Current Online Bangalore Existing
85 30-Jun-2021 13,519 Current Online Bangalore Existing
86 29-Jul-2021 13,519 Current Online Bangalore Existing
87 01-Nov-2021 13,519 Recurring Deposit Online Bangalore New
88 19-Nov-2021 13,519 Recurring Deposit Online Bangalore New
89 30-Nov-2021 13,519 Recurring Deposit Online Bangalore New
90 19-Nov-2021 13,519 Recurring Deposit Online Bangalore New
91 30-Nov-2021 13,519 Recurring Deposit Online Bangalore New
92 25-Dec-2020 13,500 Recurring Deposit Online Delhi Existing
93 26-Apr-2021 13,500 Current Online Delhi Existing
94 12-Jun-2021 13,500 Current Online Delhi Existing
95 12-Oct-2021 13,500 Current Online Delhi Existing
96 08-Feb-2021 13,428 Recurring Deposit Online Bangalore Existing
97 19-Nov-2020 13,000 Recurring Deposit Online Delhi New
98 20-Nov-2020 13,000 Recurring Deposit Online Bangalore Existing
99 22-Dec-2020 13,000 Recurring Deposit Partner Mumbai Existing
100 11-Feb-2021 13,000 Recurring Deposit Online Bangalore Existing
101 07-Mar-2021 13,000 Recurring Deposit Online Bangalore Existing
102 01-May-2021 13,000 Current Partner Mumbai Existing
103 26-May-2021 13,000 Current Online Bangalore Existing
104 27-Jun-2021 13,000 Current Online Bangalore Existing
105 11-Jul-2021 13,000 Current Partner Mumbai Existing
106 26-Jul-2021 13,000 Current Online Bangalore Existing
107 04-Aug-2021 13,000 Current Partner Mumbai Existing
108 28-Oct-2021 13,000 Recurring Deposit Online Delhi New
109 29-Oct-2021 13,000 Recurring Deposit Online Bangalore Existing
110 15-Nov-2021 13,000 Recurring Deposit Online Delhi New
111 16-Nov-2021 13,000 Recurring Deposit Online Bangalore Existing
112 26-Nov-2021 13,000 Recurring Deposit Online Delhi New
113 27-Nov-2021 13,000 Recurring Deposit Online Bangalore Existing
114 15-Nov-2021 13,000 Recurring Deposit Online Delhi New
115 16-Nov-2021 13,000 Recurring Deposit Online Bangalore Existing
116 26-Nov-2021 13,000 Recurring Deposit Online Delhi New
117 27-Nov-2021 13,000 Recurring Deposit Online Bangalore Existing
118 26-Feb-2021 12,505 Recurring Deposit Online Mumbai New
119 15-May-2021 12,505 Current Online Mumbai Existing
120 18-Aug-2021 12,505 Current Online Mumbai Existing
121 29-Aug-2021 12,505 Current Online Mumbai Existing
122 21-Sep-2021 12,505 Current Online Mumbai Existing
123 14-Aug-2021 12,500 Current Online Delhi New
124 07-Jan-2021 12,455 Sweep In Partner Delhi Existing
125 06-May-2021 12,455 Tax Saving Deposit Partner Delhi Existing
126 16-Jul-2021 12,455 Tax Saving Deposit Partner Delhi Existing
127 09-Aug-2021 12,455 Current Partner Delhi Existing
128 20-Aug-2021 12,455 Tax Saving Deposit Partner Delhi Existing
129 05-Nov-2020 12,000 Recurring Deposit Online Mumbai Existing
130 07-Dec-2020 12,000 Recurring Deposit Online Mumbai Existing
131 13-Dec-2020 12,000 Recurring Deposit Partner Bangalore Existing
132 26-Dec-2020 12,000 Recurring Deposit Online Delhi Existing
133 31-Jan-2021 12,000 Recurring Deposit Online Delhi Existing
134 08-Apr-2021 12,000 Current Online Mumbai Existing
135 10-Apr-2021 12,000 Current Online Delhi Existing
136 15-Apr-2021 12,000 Current Online Mumbai Existing
137 17-Apr-2021 12,000 Current Online Delhi Existing
138 25-Apr-2021 12,000 Current Online Bangalore Existing
139 03-Jun-2021 12,000 Current Online Delhi Existing
140 11-Oct-2021 12,000 Current Online Bangalore Existing
141 04-Dec-2020 11,000 Recurring Deposit Online Bangalore New
142 21-Jan-2021 11,000 Recurring Deposit Online Bangalore New
143 07-Oct-2021 11,000 Current Online Bangalore New
144 28-Jan-2021 10,373 Recurring Deposit Online Mumbai Existing
145 23-May-2021 10,373 Current Online Mumbai Existing
146 10-Jan-2021 10,000 Sweep In Partner Delhi Existing
147 09-May-2021 10,000 Tax Saving Deposit Partner Delhi Existing
148 19-Jul-2021 10,000 Tax Saving Deposit Partner Delhi Existing
149 23-Aug-2021 10,000 Tax Saving Deposit Partner Delhi Existing
150 06-Dec-2020 9,095 Sweep In Partner Bangalore Existing
151 17-Mar-2021 9,095 Sweep In Partner Bangalore Existing

Page 2
 Banking

A B C D E F
1 Date Transaction AcctType OpenedBy Branch Customer
152 07-Apr-2021 9,095 Tax Saving Deposit Partner Bangalore Existing
153 14-Apr-2021 9,095 Tax Saving Deposit Partner Bangalore Existing
154 04-Mar-2021 9,000 Sweep In Online Bangalore Existing
155 24-Jun-2021 9,000 Tax Saving Deposit Online Bangalore Existing
156 23-Jul-2021 9,000 Tax Saving Deposit Online Bangalore Existing
157 30-Jan-2021 8,000 Fixed Deposit Partner Bangalore Existing
158 09-Apr-2021 8,000 Savings Online Bangalore Existing
159 16-Apr-2021 8,000 Savings Online Bangalore Existing
160 02-Jun-2021 8,000 Savings Partner Bangalore Existing
161 04-Jan-2021 7,342 Recurring Deposit Online Bangalore Existing
162 03-May-2021 7,342 Current Online Bangalore Existing
163 13-Jul-2021 7,342 Current Online Bangalore Existing
164 06-Aug-2021 7,342 Current Online Bangalore New
165 09-Feb-2021 7,277 Sweep In Online Delhi Existing
166 17-Sep-2021 7,277 Tax Saving Deposit Online Delhi Existing
167 07-Nov-2020 7,000 Fixed Deposit Online Delhi New
168 23-Dec-2020 7,000 Sweep In Online Delhi Existing
169 28-Dec-2020 7,000 Fixed Deposit Online Delhi New
170 21-Mar-2021 7,000 Fixed Deposit Partner Delhi Existing
171 24-Apr-2021 7,000 Tax Saving Deposit Online Delhi Existing
172 10-Jun-2021 7,000 Tax Saving Deposit Online Delhi New
173 10-Oct-2021 7,000 Tax Saving Deposit Online Delhi Existing
174 09-Jan-2021 6,762 Fixed Deposit Online Bangalore Existing
175 08-May-2021 6,762 Savings Online Bangalore Existing
176 18-Jul-2021 6,762 Savings Online Bangalore Existing
177 22-Aug-2021 6,762 Savings Online Bangalore Existing
178 03-Dec-2020 6,307 Fixed Deposit Partner Delhi Existing
179 20-Jan-2021 6,307 Fixed Deposit Partner Delhi Existing
180 17-Feb-2021 6,202 Fixed Deposit Partner Bangalore Existing
181 27-Nov-2020 6,000 Fixed Deposit Online Bangalore Existing
182 25-Feb-2021 6,000 Recurring Deposit Partner Mumbai Existing
183 01-Mar-2021 6,000 Fixed Deposit Online Bangalore New
184 14-Mar-2021 6,000 Fixed Deposit Online Bangalore Existing
185 04-Apr-2021 6,000 Savings Online Bangalore Existing
186 11-Apr-2021 6,000 Savings Online Bangalore Existing
187 21-Apr-2021 6,000 Savings Online Bangalore Existing
188 14-May-2021 6,000 Current Partner Mumbai Existing
189 04-Jun-2021 6,000 Savings Online Bangalore Existing
190 07-Jun-2021 6,000 Savings Online Bangalore Existing
191 17-Aug-2021 6,000 Current Partner Mumbai Existing
192 28-Aug-2021 6,000 Current Partner Mumbai Existing
193 20-Sep-2021 6,000 Current Partner Mumbai Existing
194 18-Oct-2021 6,000 Current Online Bangalore Existing
195 05-Nov-2021 6,000 Fixed Deposit Online Bangalore Existing
196 23-Nov-2021 6,000 Fixed Deposit Online Bangalore Existing
197 05-Nov-2021 6,000 Fixed Deposit Online Bangalore Existing
198 23-Nov-2021 6,000 Fixed Deposit Online Bangalore Existing
199 10-Nov-2020 5,879 Recurring Deposit Online Bangalore Existing
200 19-May-2021 5,879 Current Online Bangalore Existing
201 02-Sep-2021 5,879 Current Online Bangalore New
202 25-Sep-2021 5,879 Current Online Bangalore New
203 06-Nov-2020 5,000 Recurring Deposit Online Delhi Existing
204 08-Nov-2020 5,000 Fixed Deposit Online Mumbai Existing
205 13-Nov-2020 5,000 Sweep In Online Bangalore Existing
206 08-Dec-2020 5,000 Recurring Deposit Online Delhi Existing
207 15-Dec-2020 5,000 Recurring Deposit Online Delhi Existing
208 27-Dec-2020 5,000 Recurring Deposit Online Delhi Existing
209 12-Jan-2021 5,000 Fixed Deposit Online Delhi Existing
210 21-Feb-2021 5,000 Fixed Deposit Online Bangalore New
211 22-Mar-2021 5,000 Recurring Deposit Online Bangalore Existing
212 23-Apr-2021 5,000 Current Online Delhi Existing
213 28-Apr-2021 5,000 Savings Partner Delhi Existing
214 17-May-2021 5,000 Savings Online Mumbai Existing
215 24-May-2021 5,000 Current Partner Delhi Existing
216 09-Jun-2021 5,000 Current Online Delhi Existing
217 14-Jun-2021 5,000 Savings Online Delhi New
218 21-Jun-2021 5,000 Savings Online Bangalore Existing
219 31-Aug-2021 5,000 Savings Online Mumbai Existing
220 23-Sep-2021 5,000 Savings Online Mumbai Existing
221 22-Oct-2021 5,000 Sweep In Online Bangalore Existing
222 09-Nov-2021 5,000 Sweep In Online Bangalore Existing
223 09-Nov-2021 5,000 Sweep In Online Bangalore Existing
224 03-Mar-2021 4,635 Recurring Deposit Online Bangalore Existing
225 23-Jun-2021 4,635 Current Online Bangalore Existing
226 22-Jul-2021 4,635 Current Online Bangalore Existing

Page 3
 Banking

A B C D E F
1 Date Transaction AcctType OpenedBy Branch Customer
227 09-Nov-2020 4,623 Fixed Deposit Online Delhi Existing
228 18-May-2021 4,623 Savings Online Delhi New
229 01-Sep-2021 4,623 Savings Online Delhi Existing
230 23-Jan-2021 4,535 Recurring Deposit Online Delhi New
231 09-Oct-2021 4,535 Current Online Delhi Existing
232 13-Oct-2021 4,535 Current Online Delhi New
233 12-Nov-2020 4,000 Fixed Deposit Online Bangalore Existing
234 24-Nov-2020 4,000 Recurring Deposit Online Bangalore Existing
235 26-Nov-2020 4,000 Recurring Deposit Online Delhi Existing
236 17-Dec-2020 4,000 Recurring Deposit Partner Delhi Existing
237 16-Jan-2021 4,000 Fixed Deposit Online Bangalore Existing
238 10-Feb-2021 4,000 Recurring Deposit Partner Delhi Existing
239 15-Feb-2021 4,000 Recurring Deposit Online Bangalore New
240 18-Feb-2021 4,000 Recurring Deposit Online Delhi Existing
241 20-Feb-2021 4,000 Recurring Deposit Online Mumbai New
242 28-Feb-2021 4,000 Recurring Deposit Online Delhi Existing
243 05-Mar-2021 4,000 Recurring Deposit Online Bangalore Existing
244 06-Mar-2021 4,000 Fixed Deposit Online Delhi Existing
245 11-Mar-2021 4,000 Recurring Deposit Online Bangalore Existing
246 13-Mar-2021 4,000 Recurring Deposit Online Delhi Existing
247 01-Apr-2021 4,000 Current Online Bangalore Existing
248 03-Apr-2021 4,000 Current Online Delhi New
249 21-May-2021 4,000 Savings Online Bangalore Existing
250 25-May-2021 4,000 Current Partner Delhi Existing
251 30-May-2021 4,000 Current Online Bangalore Existing
252 01-Jun-2021 4,000 Current Online Delhi Existing
253 18-Jun-2021 4,000 Current Online Delhi Existing
254 20-Jun-2021 4,000 Current Online Mumbai Existing
255 25-Jun-2021 4,000 Current Online Bangalore Existing
256 26-Jun-2021 4,000 Savings Online Delhi Existing
257 01-Jul-2021 4,000 Current Online Bangalore New
258 03-Jul-2021 4,000 Current Online Delhi New
259 24-Jul-2021 4,000 Current Online Bangalore Existing
260 25-Jul-2021 4,000 Savings Online Delhi Existing
261 30-Jul-2021 4,000 Current Online Bangalore New
262 01-Aug-2021 4,000 Current Online Delhi Existing
263 04-Sep-2021 4,000 Savings Online Bangalore New
264 27-Sep-2021 4,000 Savings Online Bangalore New
265 17-Oct-2021 4,000 Current Online Bangalore Existing
266 21-Oct-2021 4,000 Fixed Deposit Online Bangalore Existing
267 02-Nov-2021 4,000 Recurring Deposit Online Bangalore Existing
268 04-Nov-2021 4,000 Recurring Deposit Online Delhi Existing
269 08-Nov-2021 4,000 Fixed Deposit Online Bangalore Existing
270 20-Nov-2021 4,000 Recurring Deposit Online Bangalore Existing
271 22-Nov-2021 4,000 Recurring Deposit Online Delhi Existing
272 02-Nov-2021 4,000 Recurring Deposit Online Bangalore Existing
273 04-Nov-2021 4,000 Recurring Deposit Online Delhi Existing
274 08-Nov-2021 4,000 Fixed Deposit Online Bangalore Existing
275 20-Nov-2021 4,000 Recurring Deposit Online Bangalore Existing
276 22-Nov-2021 4,000 Recurring Deposit Online Delhi Existing
277 03-Jan-2021 3,807 Recurring Deposit Online Mumbai Existing
278 02-May-2021 3,807 Current Online Mumbai Existing
279 12-Jul-2021 3,807 Current Online Mumbai Existing
280 05-Aug-2021 3,807 Current Online Mumbai Existing
281 27-Feb-2021 3,434 Recurring Deposit Online Bangalore Existing
282 16-May-2021 3,434 Current Online Bangalore Existing
283 30-Aug-2021 3,434 Current Online Bangalore New
284 22-Sep-2021 3,434 Current Online Bangalore Existing
285 11-Nov-2020 3,171 Recurring Deposit Online Mumbai Existing
286 15-Jan-2021 3,171 Recurring Deposit Online Mumbai Existing
287 20-May-2021 3,171 Current Online Mumbai Existing
288 03-Sep-2021 3,171 Current Online Mumbai Existing
289 26-Sep-2021 3,171 Current Online Mumbai Existing
290 20-Oct-2021 3,171 Recurring Deposit Online Mumbai Existing
291 07-Nov-2021 3,171 Recurring Deposit Online Mumbai Existing
292 07-Nov-2021 3,171 Recurring Deposit Online Mumbai Existing
293 25-Nov-2020 3,075 Recurring Deposit Online Mumbai Existing
294 16-Feb-2021 3,075 Recurring Deposit Online Mumbai Existing
295 12-Mar-2021 3,075 Recurring Deposit Online Mumbai Existing
296 02-Apr-2021 3,075 Current Online Mumbai Existing
297 02-Jul-2021 3,075 Current Online Mumbai New
298 31-Jul-2021 3,075 Current Online Mumbai Existing
299 03-Nov-2021 3,075 Recurring Deposit Online Mumbai Existing
300 21-Nov-2021 3,075 Recurring Deposit Online Mumbai Existing
301 03-Nov-2021 3,075 Recurring Deposit Online Mumbai Existing

Page 4
 Banking

A B C D E F
1 Date Transaction AcctType OpenedBy Branch Customer
302 21-Nov-2021 3,075 Recurring Deposit Online Mumbai Existing
303 21-Nov-2020 3,000 Recurring Deposit Online Bangalore Existing
304 14-Dec-2020 3,000 Recurring Deposit Online Bangalore New
305 19-Dec-2020 3,000 Recurring Deposit Online Delhi New
306 26-Jan-2021 3,000 Recurring Deposit Online Delhi Existing
307 12-Feb-2021 3,000 Recurring Deposit Online Bangalore Existing
308 08-Mar-2021 3,000 Recurring Deposit Online Bangalore Existing
309 18-Mar-2021 3,000 Recurring Deposit Online Bangalore Existing
310 28-Jun-2021 3,000 Current Online Bangalore Existing
311 08-Jul-2021 3,000 Current Online Bangalore Existing
312 27-Jul-2021 3,000 Current Online Bangalore Existing
313 19-Oct-2021 3,000 Current Online Bangalore Existing
314 30-Oct-2021 3,000 Recurring Deposit Online Bangalore Existing
315 17-Nov-2021 3,000 Recurring Deposit Online Bangalore Existing
316 28-Nov-2021 3,000 Recurring Deposit Online Bangalore Existing
317 17-Nov-2021 3,000 Recurring Deposit Online Bangalore Existing
318 28-Nov-2021 3,000 Recurring Deposit Online Bangalore Existing
319 22-Nov-2020 2,878 Fixed Deposit Online Delhi Existing
320 13-Feb-2021 2,878 Fixed Deposit Online Delhi Existing
321 09-Mar-2021 2,878 Fixed Deposit Online Delhi Existing
322 29-Jun-2021 2,878 Savings Online Delhi Existing
323 28-Jul-2021 2,878 Savings Online Delhi Existing
324 31-Oct-2021 2,878 Fixed Deposit Online Delhi Existing
325 18-Nov-2021 2,878 Fixed Deposit Online Delhi Existing
326 29-Nov-2021 2,878 Fixed Deposit Online Delhi Existing
327 18-Nov-2021 2,878 Fixed Deposit Online Delhi Existing
328 29-Nov-2021 2,878 Fixed Deposit Online Delhi Existing
329 02-Feb-2021 2,749 Recurring Deposit Online Bangalore New
330 29-Apr-2021 2,749 Current Online Bangalore Existing
331 15-Jun-2021 2,749 Current Online Bangalore Existing
332 09-Jul-2021 2,749 Current Online Bangalore Existing
333 02-Aug-2021 2,749 Current Online Bangalore New
334 30-Nov-2020 2,000 Sweep In Online Mumbai Existing
335 17-Jan-2021 2,000 Sweep In Online Mumbai Existing
336 19-Mar-2021 2,000 Recurring Deposit Online Delhi New
337 22-May-2021 2,000 Tax Saving Deposit Online Mumbai Existing
338 07-Jul-2021 2,000 Current Partner Bangalore Existing
339 12-Aug-2021 2,000 Tax Saving Deposit Partner Delhi New
340 05-Sep-2021 2,000 Tax Saving Deposit Online Mumbai Existing
341 28-Sep-2021 2,000 Tax Saving Deposit Online Mumbai Existing
342 08-Oct-2021 2,000 Current Online Bangalore New
343 14-Oct-2021 1,946 Current Online Bangalore New
344 15-Oct-2021 1,946 Current Online Bangalore Existing
345 29-Mar-2021 1,325 Recurring Deposit Online Bangalore New
346 13-Sep-2021 1,325 Current Online Bangalore New
347 11-Dec-2020 1,000 Fixed Deposit Partner Delhi Existing
348 16-Dec-2020 1,000 Recurring Deposit Online Bangalore Existing
349 24-Feb-2021 1,000 Recurring Deposit Online Bangalore New
350 13-May-2021 1,000 Current Online Bangalore Existing
351 16-Aug-2021 1,000 Current Online Bangalore Existing
352 27-Aug-2021 1,000 Current Online Bangalore Existing
353 19-Sep-2021 1,000 Current Online Bangalore Existing
354 16-Oct-2021 1,000 Current Online Bangalore Existing
355 24-Jan-2021 600 Fixed Deposit Online Bangalore Existing
356 10-May-2021 600 Savings Online Bangalore Existing
357 20-Jul-2021 600 Savings Online Bangalore Existing
358 13-Aug-2021 600 Savings Online Bangalore Existing
359 24-Aug-2021 600 Savings Online Bangalore New
360 11-Jan-2021 500 Fixed Deposit Online Mumbai Existing
361 01-Feb-2021 500 Recurring Deposit Online Mumbai Existing
362 02-Mar-2021 500 Fixed Deposit Online Mumbai Existing
363 05-Apr-2021 500 Savings Online Mumbai Existing
364 12-Apr-2021 500 Savings Online Mumbai Existing
365 18-Apr-2021 500 Current Online Mumbai Existing
366 27-Apr-2021 500 Savings Online Mumbai Existing
367 05-Jun-2021 500 Savings Online Mumbai Existing
368 13-Jun-2021 500 Savings Online Mumbai New
369 05-Jul-2021 500 Savings Online Mumbai Existing
370 31-Dec-2020 400 Recurring Deposit Partner Bangalore Existing
371 14-Jan-2021 400 Recurring Deposit Online Bangalore Existing
372 24-Mar-2021 400 Recurring Deposit Partner Bangalore Existing
373 28-Mar-2021 400 Recurring Deposit Online Bangalore New
374 08-Sep-2021 400 Current Partner Bangalore Existing
375 12-Sep-2021 400 Current Online Bangalore Existing
376 04-Oct-2021 400 Current Partner Bangalore Existing

Page 5
 Banking

A B C D E F
1 Date Transaction AcctType OpenedBy Branch Customer
377 22-Feb-2021 344 Recurring Deposit Online Mumbai Existing
378 22-Jun-2021 344 Current Online Mumbai Existing
379 21-Jul-2021 344 Current Online Mumbai New
380 02-Nov-2020 340 Recurring Deposit Online Bangalore Existing
381 12-Dec-2020 275 Recurring Deposit Partner Delhi Existing
382 06-Feb-2021 250 Fixed Deposit Online Delhi Existing
383 31-Mar-2021 250 Savings Partner Delhi Existing
384 15-Sep-2021 250 Savings Online Delhi Existing
385 07-Feb-2021 245 Recurring Deposit Online Delhi Existing
386 29-Nov-2020 240 Recurring Deposit Online Bangalore Existing
387 02-Dec-2020 240 Recurring Deposit Online Bangalore Existing
388 19-Jan-2021 240 Recurring Deposit Online Bangalore Existing
389 16-Mar-2021 240 Recurring Deposit Online Bangalore Existing
390 06-Apr-2021 240 Current Online Bangalore Existing
391 13-Apr-2021 240 Current Online Bangalore Existing
392 06-Jun-2021 240 Current Online Bangalore Existing
393 06-Jul-2021 240 Current Online Bangalore Existing
394 30-Sep-2021 240 Current Online Bangalore Existing
395 18-Dec-2020 200 Recurring Deposit Online Mumbai Existing
396 20-Dec-2020 200 Recurring Deposit Partner Mumbai Existing
397 08-Jan-2021 200 Fixed Deposit Partner Bangalore Existing
398 07-May-2021 200 Savings Online Bangalore Existing
399 27-May-2021 200 Current Online Bangalore Existing
400 10-Aug-2021 200 Savings Online Bangalore Existing
401 05-Jan-2021 133 Recurring Deposit Online Mumbai Existing
402 04-May-2021 133 Current Online Mumbai Existing
403 14-Jul-2021 133 Current Online Mumbai Existing
404 07-Aug-2021 133 Current Online Mumbai Existing
405 30-Dec-2020 124 Recurring Deposit Partner Bangalore Existing
406 23-Mar-2021 124 Recurring Deposit Partner Bangalore Existing
407 07-Sep-2021 124 Current Partner Bangalore Existing
408 03-Oct-2021 124 Current Partner Bangalore Existing
409 01-Nov-2020 100 Recurring Deposit Online Mumbai Existing
410 21-Dec-2020 100 Recurring Deposit Online Delhi Existing
411 24-Dec-2020 100 Recurring Deposit Online Bangalore Existing
412 01-Jan-2021 100 Recurring Deposit Online Bangalore Existing
413 05-Feb-2021 100 Recurring Deposit Online Bangalore Existing
414 23-Feb-2021 100 Recurring Deposit Online Bangalore Existing
415 25-Mar-2021 100 Recurring Deposit Online Bangalore New
416 30-Mar-2021 100 Current Online Bangalore Existing
417 12-May-2021 100 Current Online Bangalore Existing
418 31-May-2021 100 Current Online Mumbai Existing
419 11-Jun-2021 100 Current Online Bangalore Existing
420 15-Aug-2021 100 Current Online Bangalore Existing
421 26-Aug-2021 100 Current Online Bangalore New
422 09-Sep-2021 100 Current Online Bangalore Existing
423 14-Sep-2021 100 Current Online Bangalore Existing
424 18-Sep-2021 100 Current Online Bangalore Existing
425 05-Oct-2021 100 Current Online Bangalore Existing

Page 6