Account Name :Mr. ARAVINTH K,Mr.

KUMAR P
Address : S/O KUMAR P
NO 21-66, KOVILVILAI
MONIKETTI POTTAL PO-629501
Kanniyakumari
Date :27 Nov 2023
Account Number :00000035891812939
Account Description :REGULAR SB NCHQ-INDIVIDUALS
Branch :THENGAMPUTHUR
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :89116528950
IFS Code :SBIN0004920
(Indian Financial System)
MICR Code :629002603
(Magnetic Ink Character Recognition)
Nomination Registered :No
Balance as on 27 May 2023 :0.44

Account Statement from 27 May 2023 to 27 Nov 2023

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

Date No.
27 May 27 May BY TRANSFER- TRANSFER 180.00 180.44
2023 2023 UPI/CR/314729517346/THANE FROM
SHW/IOBA/thanesh.wa/Payme- 4897737162096
27 May 27 May BY TRANSFER-INB MAB00120109258 300.00 480.44
2023 2023 IMPS314719917584/99999999 4
99/XX0542/Dream11- MAB00120109258
4
27 May 27 May TO TRANSFER- TRANSFER TO 350.00 130.44
2023 2023 UPI/DR/351352155608/RAJAN 4897695162091
M/UBIN/rajananton/UPI-
27 May 27 May TO TRANSFER- TRANSFER TO 130.00 0.44
2023 2023 UPI/DR/314700390154/Dream1 4897696162090
1/YESB/dream11@ye/NA-
27 May 27 May BY TRANSFER- TRANSFER 250.00 250.44
2023 2023 UPI/CR/314771798073/GOVI FROM
N K/SBIN/govik376@o/UPI- 4897738162095
27 May 27 May TO TRANSFER- TRANSFER TO 250.00 0.44
2023 2023 UPI/DR/314700383410/Dream1 4897696162090
1/UTIB/dream11@ax/Pay to-
28 May 28 May BY TRANSFER- TRANSFER 400.00 400.44
2023 2023 UPI/CR/314872242985/GOVI FROM
N K/SBIN/govik376@o/UPI- 4897738162095
28 May 28 May TO TRANSFER- TRANSFER TO 150.00 250.44
2023 2023 UPI/DR/314800476643/Dream1 4897696162090
1/UTIB/dream11@ax/Pay to-
28 May 28 May TO TRANSFER- TRANSFER TO 250.00 0.44
2023 2023 UPI/DR/314800643141/SPORT 4897696162090
A T/PYTM/dream11.up/NA-
1 Jun 2023 1 Jun 2023 BULK POSTING-ACHCr 4.00 4.44
IBKL00890000019340 RAIN
INDUSTRIE-
1 Jun 2023 1 Jun 2023 BY TRANSFER- TRANSFER 200.00 204.44
UPI/CR/351840928567/THANE FROM
SHW/SBIN/8940394623/Payme 4897735162098
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
2 Jun 2023 2 Jun 2023 BY TRANSFER- TRANSFER 45.00 249.44
UPI/CR/315324734582/VIJAY FROM
R/HDFC/vijaymsec7/UPI- 4897736162097
3 Jun 2023 3 Jun 2023 TO TRANSFER- TRANSFER TO 137.87 111.57
UPI/DR/315416788697/MBK 4897695162091
Zip /ICIC/mbkziprepa/NA-
3 Jun 2023 3 Jun 2023 BY TRANSFER- TRANSFER 500.00 611.57
UPI/CR/315454131820/RAJAK FROM
UMA/CNRB/srrajakuma/UPI- 4897737162096
4 Jun 2023 4 Jun 2023 TO TRANSFER- TRANSFER TO 175.00 436.57
UPI/DR/315519880070/Mango/ 4897696162090
UTIB/9629305387/NA-
5 Jun 2023 5 Jun 2023 BY TRANSFER- TRANSFER 1,125.00 1,561.57
UPI/CR/315663231325/LOTUS/ FROM
INDB/moorthyper/UPI- 4897732162091
6 Jun 2023 6 Jun 2023 TO TRANSFER- TRANSFER TO 999.00 562.57
UPI/DR/315755057095/MobiKw 4897691162095
ik/ICIC/mobikwikpg/colle-
6 Jun 2023 6 Jun 2023 BY TRANSFER- TRANSFER 999.00 1,561.57
UPI/REV/315755057095- FROM
4897691162095
6 Jun 2023 6 Jun 2023 BY TRANSFER-INB MAB00120652749 400.00 1,961.57
IMPS315718740746/99999999 0
99/XX0542/Dream11- MAB00120652749
0
7 Jun 2023 7 Jun 2023 TO TRANSFER- TRANSFER TO 200.00 1,761.57
UPI/DR/315828242496/SREER 4897692162094
AMA/YESB/q302581658/NA-
7 Jun 2023 7 Jun 2023 BY TRANSFER- TRANSFER 70.00 1,831.57
UPI/CR/315896199238/NITHIN FROM
G R/ICIC/nithingr10/UPI- 4897734162099
7 Jun 2023 7 Jun 2023 BY TRANSFER- TRANSFER 67.00 1,898.57
UPI/CR/315851759276/ABHIR FROM
AM /CNRB/abhiramthg/UPI- 4897734162099
9 Jun 2023 9 Jun 2023 BY TRANSFER- TRANSFER 150.00 2,048.57
UPI/CR/352627913024/THANE FROM
SHW/SBIN/8940394623/Payme 4897736162097
-
10 Jun 10 Jun by debit card-OTHPG 551933 20.00 2,028.57
2023 2023 DREAM 11 MUMBAI-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 90.00 1,938.57
2023 2023 UPI/DR/316136648275/Moham 4897695162091
med/PYTM/paytmqr281/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 150.00 1,788.57
2023 2023 UPI/DR/316136649105/Moham 4897695162091
med/PYTM/paytmqr281/NA-
10 Jun 10 Jun TO TRANSFER- TRANSFER TO 75.00 1,713.57
2023 2023 UPI/DR/316136664210/The 4897695162091
Neta/IOBA/thenetajim/NA-
10 Jun 10 Jun ATM WDL-ATM CASH 31611 500.00 1,213.57
2023 2023 NGO Colony Jn
Kanyakumari-
11 Jun 11 Jun TO TRANSFER- TRANSFER TO 500.00 713.57
2023 2023 UPI/DR/316240963562/AKASH 4897696162090
S/IOBA/7339432259/Paymen-
12 Jun 12 Jun BY TRANSFER- TRANSFER 38.00 751.57
2023 2023 UPI/CR/316380947960/ALEX FROM
K/HDFC/alexbalara/UPI- 4897732162091
12 Jun 12 Jun BY TRANSFER- TRANSFER 38.00 789.57
2023 2023 UPI/CR/316380953620/STIN FROM
JOHN/HDFC/stinjohnec/UPI- 4897732162091
12 Jun 12 Jun BY TRANSFER- TRANSFER 38.00 827.57
2023 2023 UPI/CR/316334231362/ROSHA FROM
N K/FDRL/catchme.ro/UPI- 4897732162091
12 Jun 12 Jun BY TRANSFER- TRANSFER 38.00 865.57
2023 2023 UPI/CR/316380982416/RENJU FROM
M /HDFC/vygharenju/UPI- 4897732162091
12 Jun 12 Jun BY TRANSFER- TRANSFER 38.00 903.57
2023 2023 UPI/CR/316334253874/AKHIL FROM
RA/HDFC/akhilrajbk/UPI- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
12 Jun 12 Jun BY TRANSFER- TRANSFER 38.00 941.57
2023 2023 UPI/CR/316380979025/SREER FROM
AJ /HDFC/sreerajcvl/UPI- 4897732162091
12 Jun 12 Jun BY TRANSFER- TRANSFER 38.00 979.57
2023 2023 UPI/CR/316345652391/NEETH FROM
U M/SIBL/neethupura/UPI- 4897732162091
12 Jun 12 Jun BY TRANSFER- TRANSFER 76.00 1,055.57
2023 2023 UPI/CR/316334330465/AISWA FROM
RYA/CNRB/akaiswarya/UPI- 4897732162091
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 454.00 601.57
2023 2023 UPI/DR/316546388649/STIN 4897692162094
JOHN/HDFC/8907581619/NA-
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 76.63 524.94
2023 2023 UPI/DR/316648195901/SPORT 4897693162093
A T/PYTM/dream11.up/NA-
16 Jun 16 Jun BY TRANSFER- TRANSFER 150.00 674.94
2023 2023 UPI/CR/353333207562/THANE FROM
SHW/SBIN/8940394623/Payme 4897736162097
-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 270.00 404.94
2023 2023 UPI/DR/316751678119/Dot 4897694162092
Cafe/UTIB/gpay-11205/NA-
16 Jun 16 Jun BY TRANSFER- TRANSFER 236.00 640.94
2023 2023 UPI/CR/316729245994/K FROM
ARAVINTH/TMBL/aravinthku/P 4897736162097
ay-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 122.56 518.38
2023 2023 UPI/DR/316751925006/MBK 4897694162092
Zip /ICIC/mbkziprepa/NA-
16 Jun 16 Jun TO TRANSFER- TRANSFER TO 500.00 18.38
2023 2023 UPI/DR/316726018303/Dream1 4897694162092
1/YESB/dream11@ye/Paymen-
18 Jun 18 Jun BY TRANSFER- TRANSFER 900.00 918.38
2023 2023 UPI/CR/316938885425/RAJAK FROM
UMA/CNRB/srrajakuma/UPI- 4897738162095
18 Jun 18 Jun TO TRANSFER- TRANSFER TO 500.00 418.38
2023 2023 UPI/DR/353504832573/GOVI 4897696162090
N K/SBIN/9943564581/Pay-
20 Jun 20 Jun DEBIT-ATMCard AMC 147.50 270.88
2023 2023 544670*6144-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 250.00 20.88
2023 2023 UPI/DR/317109584511/AMAZO 4897691162095
NPA/UTIB/amazonupi@/Reque
-
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 20.00 0.88
2023 2023 UPI/DR/353731289946/DREAM 4897691162095
11/YESB/DREAM11ONL/Paym
en-
20 Jun 20 Jun BY TRANSFER-INB MAF00032246104 107.00 107.88
2023 2023 IMPS317119685110/99999999 9
99/XX0542/Dream11- MAF00032246104
9
20 Jun 20 Jun TO TRANSFER- TRANSFER TO 107.00 0.88
2023 2023 UPI/DR/317160643855/Mobikwi 4897691162095
k/ICIC/mobikwikon/NA-
20 Jun 20 Jun BY TRANSFER- TRANSFER 500.00 500.88
2023 2023 UPI/CR/353777498631/GOVI FROM
N K/SBIN/9943564581/Pay- 4897733162090
21 Jun 21 Jun TO TRANSFER- TRANSFER TO 130.00 370.88
2023 2023 UPI/DR/353847644844/SREER 4897692162094
AMA/YESB/Q302581658/Paym
e-
21 Jun 21 Jun ATM WDL-ATM CASH 3324 200.00 170.88
2023 2023 TEJASWINI TECHNOPARK
THIRUVANANTHA-
21 Jun 21 Jun BY TRANSFER-INB MAB00121578057 122.00 292.88
2023 2023 IMPS317222693021/63648599 6
77/XX7918/Dream11- MAB00121578057
6
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 292.00 0.88
2023 2023 UPI/DR/353953286863/PHONE 4897693162093
PE/YESB/PHONEPEWAL/Pay
men-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jun 24 Jun BY TRANSFER- TRANSFER 1,100.00 1,100.88
2023 2023 UPI/CR/317594456195/RAJAK FROM
UMA/CNRB/srrajakuma/UPI- 4897737162096
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,075.00 25.88
2023 2023 UPI/DR/317570026623/STATE 4897695162091
TR/HDFC/statetrans/TNSTC-
25 Jun 25 Jun TO TRANSFER- TRANSFER TO 25.00 0.88
2023 2023 UPI/DR/317618557417/SPORT 4897696162090
A T/KKBK/dream11upi/Payme-
25 Jun 25 Jun CREDIT INTEREST-- 2.00 2.88
2023 2023
27 Jun 27 Jun BULK POSTING-ACHCr 0.75 3.63
2023 2023 NACH00000000025998
HIMADRI SPECIA-
27 Jun 27 Jun BY TRANSFER- TRANSFER 1,000.00 1,003.63
2023 2023 UPI/CR/354457927798/GOKUL FROM
S/SBIN/9790010649/Payme- 4897733162090
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 6.00 997.63
2023 2023 UPI/DR/317800139494/SATHY 4897691162095
AN /IOBA/paytmqr281/Payme-
27 Jun 27 Jun BY TRANSFER- TRANSFER 1,000.00 1,997.63
2023 2023 UPI/CR/354434294513/G FROM
NAVEEN/ICIC/naveenguna/UPI 4897733162090
-
28 Jun 28 Jun BY TRANSFER- TRANSFER 20.00 2,017.63
2023 2023 UPI/CR/317920669542/RANJA FROM
NA /CNRB/9629362348/-- 4897734162099
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 250.00 1,767.63
2023 2023 UPI/DR/317928340999/NEETH 4897692162094
U M/SIBL/9495640842/Payme-
28 Jun 28 Jun by debit card- 1,510.00 257.63
2023 2023 SBIPOS004613109692POTHY
S RETAIL PRIVATE
KANYAKUMA-
28 Jun 28 Jun BY TRANSFER- TRANSFER 1,067.00 1,324.63
2023 2023 UPI/CR/317920678205/RANJA FROM
NA /CNRB/9629362348/-- 4897734162099
28 Jun 28 Jun by debit card- 1,067.00 257.63
2023 2023 SBIPOS004613207309POTHY
S RETAIL PRIVATE
KANYAKUMA-
28 Jun 28 Jun TO TRANSFER- TRANSFER TO 40.00 217.63
2023 2023 UPI/DR/317906834291/Sakthi 4897692162094
M/SBIN/ippostore0/Payme-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 23.60 194.03
2023 2023 INSUFFICIENT BAL POS 3199937049206
DECLINE CHARGE-
29 Jun 29 Jun TO TRANSFER- TRANSFER TO 100.00 94.03
2023 2023 UPI/DR/354625899705/PHONE 4897693162093
PE/YESB/PHONEPEWAL/Pay
men-
29 Jun 29 Jun BY TRANSFER- TRANSFER 2,195.00 2,289.03
2023 2023 UPI/CR/318020788678/RANJA FROM
NA /CNRB/9629362348/-- 4897735162098
29 Jun 29 Jun BY TRANSFER- TRANSFER 2,195.00 4,484.03
2023 2023 UPI/CR/318020788705/RANJA FROM
NA /CNRB/9629362348/-- 4897735162098
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 2,195.00 2,289.03
2023 2023 UPI/DR/318176137805/962936 4897694162092
23/SBIN/9629362348/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 2,195.00 94.03
2023 2023 UPI/DR/318157091333/962936 4897694162092
23/SBIN/9629362348/Payme-
30 Jun 30 Jun BY TRANSFER- TRANSFER 21.00 115.03
2023 2023 UPI/CR/318116118598/RANJA FROM
NA /CNRB/9629362348/Sent- 4897736162097
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 1.00 114.03
2023 2023 UPI/DR/318176371014/962936 4897694162092
23/SBIN/9629362348/Payme-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 1.00 113.03
2023 2023 UPI/DR/318112530306/962936 4897694162092
23/CNRB/9629362348/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jun 30 Jun BY TRANSFER- TRANSFER 189.00 302.03
2023 2023 UPI/CR/318159588192/K FROM
ARAVINTH/TMBL/aravinthku/P 4897736162097
ay-
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 302.00 0.03
2023 2023 UPI/DR/354704776767/DREAM 4897694162092
11/YESB/DREAM11ONL/Paym
en-
30 Jun 30 Jun BY TRANSFER- TRANSFER 200.00 200.03
2023 2023 UPI/CR/354741173517/RANJA FROM
NA /CNRB/9629362348/Sent- 4897736162097
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 199.11 0.92
2023 2023 UPI/DR/354754335642/DREAM 4897695162091
11/UTIB/DREAM11ONL/Payme
n-
1 Jul 2023 1 Jul 2023 BY TRANSFER-INB MAC00129182330 200.00 200.92
IMPS318208807179/99999999 6
99/XX0512/Dream11- MAC00129182330
6
1 Jul 2023 1 Jul 2023 TO TRANSFER- TRANSFER TO 200.00 0.92
UPI/DR/318247279249/962936 4897695162091
23/CNRB/9629362348/Payme-
1 Jul 2023 1 Jul 2023 BY TRANSFER-INB MAB00122125548 95.00 95.92
IMPS318219422817/63648599 8
77/XX7918/Dream11- MAB00122125548
8
1 Jul 2023 1 Jul 2023 TO TRANSFER- TRANSFER TO 64.00 31.92
UPI/DR/354827390587/SIVA 4897695162091
SAK/PYTM/paytmqr281/UPI-
1 Jul 2023 1 Jul 2023 BY TRANSFER- TRANSFER 500.00 531.92
UPI/CR/354896644141/GOVI FROM
N K/SBIN/9943564581/Pay- 4897738162095
1 Jul 2023 1 Jul 2023 TO TRANSFER- TRANSFER TO 278.00 253.92
UPI/DR/318227878103/AMAZO 4897696162090
N PAY/UTIB/amazonpay@/You
-
2 Jul 2023 2 Jul 2023 BY TRANSFER-INB MAA00134201819 93.00 346.92
IMPS318302550501/63648599 5
77/XX7918/Dream11- MAA00134201819
5
2 Jul 2023 2 Jul 2023 TO TRANSFER- TRANSFER TO 346.00 0.92
UPI/DR/354948310409/GOVI 4897696162090
N K/SBIN/9943564581/Pay-
4 Jul 2023 4 Jul 2023 BY TRANSFER- TRANSFER 400.00 400.92
UPI/CR/355107053645/GOVI FROM
N K/SBIN/9943564581/Pay- 4897733162090
4 Jul 2023 4 Jul 2023 TO TRANSFER- TRANSFER TO 137.87 263.05
UPI/DR/318596316452/MBK 4897691162095
Zip /ICIC/mbkziprepa/NA-
4 Jul 2023 4 Jul 2023 TO TRANSFER- TRANSFER TO 50.00 213.05
UPI/DR/318596327069/K 4897691162095
ARAVIN/tmbl/1831000503/NA-
6 Jul 2023 6 Jul 2023 TO TRANSFER- TRANSFER TO 70.00 143.05
UPI/DR/318783155201/Fan2Pl 4897693162093
ay/YESB/Fan2PlayGK/Payme-
7 Jul 2023 7 Jul 2023 TO TRANSFER- TRANSFER TO 100.00 43.05
UPI/DR/355422792254/STIN 4897694162092
JOHN/HDFC/8907581619/Pay
m-
7 Jul 2023 7 Jul 2023 BY TRANSFER- TRANSFER 51.00 94.05
UPI/CR/318893844667/K FROM
ARAVINTH/TMBL/aravinthku/P 4897736162097
ay-
7 Jul 2023 7 Jul 2023 BY TRANSFER- TRANSFER 144.00 238.05
UPI/CR/355471257693/GOVI FROM
N K/SBIN/9943564581/Pay- 4897736162097
7 Jul 2023 7 Jul 2023 TO TRANSFER- TRANSFER TO 113.00 125.05
UPI/DR/318815598072/Fan2Pl 4897694162092
ay/YESB/Fan2PlayGK/Payme-
9 Jul 2023 9 Jul 2023 BY TRANSFER- TRANSFER 820.00 945.05
UPI/CR/319076554467/VIJAYA FROM
N R/IOBA/vijayanaas/UPI- 4897738162095
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
9 Jul 2023 9 Jul 2023 TO TRANSFER- TRANSFER TO 200.00 745.05
UPI/DR/319041284423/Sree 4897696162090
Bha/PYTM/paytmqr281/UPI-
9 Jul 2023 9 Jul 2023 TO TRANSFER- TRANSFER TO 645.00 100.05
UPI/DR/355699040109/GOVI 4897696162090
N K/SBIN/9943564581/Pay-
9 Jul 2023 9 Jul 2023 BY TRANSFER- TRANSFER 70.00 170.05
UPI/CR/355664949628/GOVI FROM
N K/SBIN/9943564581/Pay- 4897738162095
10 Jul 2023 10 Jul 2023 TO TRANSFER- TRANSFER TO 170.00 0.05
UPI/DR/319129154790/VIJAY 4897690162095
R/HDFC/vijaymsec7/Paymen-
11 Jul 2023 11 Jul 2023 BY TRANSFER-INB MAA00134841563 370.46 370.51
IMPS319211538426/63648881 7
37/XX0850/IMPS- MAA00134841563
7
11 Jul 2023 11 Jul 2023 TO TRANSFER- TRANSFER TO 370.00 0.51
UPI/DR/319252668027/ROSHA 4897691162095
N K/FDRL/catchme.ro/Payme-
15 Jul 2023 15 Jul 2023 BY TRANSFER- TRANSFER 10,000.00 10,000.51
UPI/CR/356238257256/GOVI FROM
N K/SBIN/9943564581/Pay- 4897737162096
15 Jul 2023 15 Jul 2023 ATM WDL-ATM CASH 31962 10,000.00 0.51
NGO Colony Jn
Kanyakumari-
18 Jul 2023 18 Jul 2023 BY TRANSFER-INB MAF00033850283 324.00 324.51
IMPS319912608588/63648599 1
77/XX7918/Dream11- MAF00033850283
1
18 Jul 2023 18 Jul 2023 TO TRANSFER- TRANSFER TO 55.00 269.51
UPI/DR/319974071550/SIVA 4897691162095
SAK/PYTM/paytmqr281/Payme
-
20 Jul 2023 20 Jul 2023 TO TRANSFER- TRANSFER TO 15.00 254.51
UPI/DR/320164574782/SPORT 4897693162093
A T/PYTM/dream11.up/Payme-
20 Jul 2023 20 Jul 2023 TO TRANSFER- TRANSFER TO 20.00 234.51
UPI/DR/320103642101/UDHAY 4897693162093
AKU/PYTM/paytmqr281/Payme
-
21 Jul 2023 21 Jul 2023 TO TRANSFER- TRANSFER TO 200.00 34.51
UPI/DR/320298279708/VIJAY 4897694162092
R/HDFC/vijaymsec7/Paymen-
26 Jul 2023 26 Jul 2023 BY TRANSFER-INB MAE00031496116 152.60 187.11
IMPS320704404581/63648881 2
37/XX0850/IMPS- MAE00031496116
2
26 Jul 2023 26 Jul 2023 BY TRANSFER-INB MAE00031496117 106.00 293.11
IMPS320704764066/63648599 6
77/XX7918/Dream11- MAE00031496117
6
26 Jul 2023 26 Jul 2023 TO TRANSFER- TRANSFER TO 250.00 43.11
UPI/DR/357301119531/DREAM 4897693162093
11/YESB/DREAM11ONL/Paym
en-
27 Jul 2023 27 Jul 2023 BY TRANSFER- TRANSFER 1,000.00 1,043.11
UPI/CR/320818302324/KUMAR FROM
P/SBIN/9943564581/Payme- 4897735162098
27 Jul 2023 27 Jul 2023 TO TRANSFER- TRANSFER TO 500.00 543.11
UPI/DR/320827315922/962936 4897693162093
23/CNRB/9629362348/Payme-
28 Jul 2023 28 Jul 2023 TO TRANSFER- TRANSFER TO 300.00 243.11
UPI/DR/320905090715/Fan2Pl 4897694162092
ay/YESB/Fan2PlayGK/Payme-
29 Jul 2023 29 Jul 2023 TO TRANSFER- TRANSFER TO 243.00 0.11
UPI/DR/357505183247/DREAM 4897695162091
11/YESB/DREAM11ONL/Paym
en-
30 Jul 2023 30 Jul 2023 BY TRANSFER-INB MAC00130999962 500.00 500.11
IMPS321110992902/99999999 7
99/XX0542/Dream11- MAC00130999962
7
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
30 Jul 2023 30 Jul 2023 BY TRANSFER- TRANSFER 500.00 1,000.11
UPI/CR/321104082010/K FROM
ARAVINTH/TMBL/aravinthku/P 4897738162095
ay-
31 Jul 2023 31 Jul 2023 BY TRANSFER- TRANSFER 1,000.00 2,000.11
UPI/CR/321227285767/K FROM
ARAVINTH/TMBL/aravinthku/P 4897732162091
ay-
31 Jul 2023 31 Jul 2023 TO TRANSFER- TRANSFER TO 1,107.00 893.11
UPI/DR/321230673981/HOTEL 4897690162095
AL/CNRB/1173881750/Payme-
31 Jul 2023 31 Jul 2023 BY TRANSFER- TRANSFER 107.00 1,000.11
UPI/CR/321263824140/K FROM
ARAVINTH/TMBL/8270173931/ 4897732162091
NA-
1 Aug 2023 1 Aug 2023 BY TRANSFER-INB MAB00124053533 250.00 1,250.11
IMPS321315667368/63648599 4
77/XX7918/Dream11- MAB00124053533
4
2 Aug 2023 2 Aug 2023 BY TRANSFER-INB MAE00031901242 501.00 1,751.11
IMPS321403838982/99999999 2
99/XX0542/Dream11- MAE00031901242
2
3 Aug 2023 3 Aug 2023 TO TRANSFER-INB Bajaj 361865180024IG 1.00 1,750.11
Finance Ltd- APZCKAX3
TRANSFER TO 3
7 Aug 2023 7 Aug 2023 BY TRANSFER-INB MAB00124406347 300.00 2,050.11
IMPS321916702176/99999999 7
99/XX0542/Dream11- MAB00124406347
7
7 Aug 2023 7 Aug 2023 BY TRANSFER-INB MAB00124420454 250.00 2,300.11
IMPS321919748114/63648599 9
77/XX7918/Dream11- MAB00124420454
9
9 Aug 2023 9 Aug 2023 BY TRANSFER-INB MAB00124543588 382.00 2,682.11
IMPS322118783944/63648599 2
77/XX7918/Dream11- MAB00124543588
2
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 209.00 2,473.11
2023 2023 UPI/DR/359201694565/Jio 4897690162095
Prep/PYTM/paytm-jiom/UPI-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 209.00 2,264.11
2023 2023 UPI/DR/322601697817/Jio 4897690162095
Prep/PYTM/paytm-jiom/UPI-
14 Aug 14 Aug BY TRANSFER- TRANSFER 418.00 2,682.11
2023 2023 UPI/CR/322660563005/K FROM
ARAVINTH/TMBL/aravinthku/P 4897732162091
ay-
16 Aug 16 Aug BY TRANSFER- TRANSFER 30,000.00 32,682.11
2023 2023 UPI/CR/322845017298/KUMAR FROM
P/SBIN/9943564581/Payme- 4897734162099
16 Aug 16 Aug ATM WDL-ATM CASH 1928 20,000.00 12,682.11
2023 2023 PARAKKAI ADWM
AGASTHEESWARA-
16 Aug 16 Aug ATM WDL-ATM CASH 1929 10,000.00 2,682.11
2023 2023 PARAKKAI ADWM
AGASTHEESWARA-
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 800.00 1,882.11
2023 2023 UPI/DR/322831984077/Mr Bala 4897692162094
/IDIB/balasidhar/Payme-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 200.00 1,682.11
2023 2023 UPI/DR/359941403623/GOKUL 4897690162095
S/SBIN/9790010649/Payme-
22 Aug 22 Aug BY TRANSFER-INB MAE00033028013 1.00 1,683.11
2023 2023 IMPS323413760451/82701739 2
31/XX3365/IMPS Trans- MAE00033028013
2
24 Aug 24 Aug BY TRANSFER-INB MAD00036405553 1,500.00 3,183.11
2023 2023 IMPS323609913310/99999999 6
99/XX0542/Dream11- MAD00036405553
6
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 100.00 3,083.11
2023 2023 UPI/DR/323696195999/ANAS/ 4897693162093
PYTM/paytmqr281/Payment-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 100.00 2,983.11
2023 2023 UPI/DR/323745606227/ANAS/ 4897694162092
PYTM/paytmqr281/Payment-
27 Aug 27 Aug BY TRANSFER-INB MAA00138057259 500.00 3,483.11
2023 2023 IMPS323906165604/63648599 4
77/XX7918/Dream11- MAA00138057259
4
27 Aug 27 Aug TO TRANSFER- TRANSFER TO 1,387.43 2,095.68
2023 2023 UPI/DR/323983927980/SMART 4897696162090
3338/PYTM/paytm-7325/Pay-
27 Aug 27 Aug BY TRANSFER- TRANSFER 2,000.00 4,095.68
2023 2023 UPI/CR/323942293106/RANJA FROM
NA /CNRB/9629362348/Sent- 4897738162095
29 Aug 29 Aug BY TRANSFER- TRANSFER 1,706.00 5,801.68
2023 2023 NEFT*RATN0000999*0003310 FROM
39065*RZPX PRIVATE 4697190044306
LIMITED-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 68.00 5,733.68
2023 2023 UPI/DR/324245856196/MyFab1 4897692162094
1/PYTM/paytm-3602/Paymen-
30 Aug 30 Aug TO TRANSFER- TRANSFER TO 68.00 5,665.68
2023 2023 UPI/DR/324239018561/MyFab1 4897692162094
1/PYTM/paytm-3602/NA-
31 Aug 31 Aug BY TRANSFER-INB MAB00125044345 91.91 5,757.59
2023 2023 IMPS324319532657/72890332 2
69/XX4206/ZIPS604382- MAB00125044345
2
1 Sep 2023 1 Sep 2023 BY TRANSFER-INB MAB00125081790 1,001.00 6,758.59
IMPS324407732278/63648599 7
77/XX7918/Dream11- MAB00125081790
7
1 Sep 2023 1 Sep 2023 TO TRANSFER- TRANSFER TO 6,200.00 558.59
UPI/DR/324488488263/MURU 4897694162092
GESH
G/FDRL/murugeshm./Pay-
1 Sep 2023 1 Sep 2023 BY TRANSFER- TRANSFER 6,200.00 6,758.59
UPI/CR/324408909357/MURU FROM
GESH 4897736162097
G/FDRL/murugeshm./UPI-
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 399.00 6,359.59
UPI/DR/324546479440/DREAM 4897695162091
11/RATN/dream11@rb/Pay to-
2 Sep 2023 2 Sep 2023 BY TRANSFER-INB MAA00138580515 1,261.00 7,620.59
IMPS324511471819/63648599 8
77/XX7918/Dream11- MAA00138580515
8
2 Sep 2023 2 Sep 2023 BY TRANSFER-INB MAA00138591967 512.00 8,132.59
IMPS324512528225/63648599 6
77/XX7918/Dream11- MAA00138591967
6
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 1,106.00 7,026.59
UPI/DR/324568820394/Amazo 4897695162091
n Pay/YESB/amazonpay@/You
-
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 113.00 6,913.59
UPI/DR/324546876388/MyFab1 4897695162091
1/PYTM/paytm-3602/NA-
2 Sep 2023 2 Sep 2023 BY TRANSFER-INB MAB00125299047 638.00 7,551.59
IMPS324518157757/00000000 6
00/XX9795/P2AMOB- MAB00125299047
6
2 Sep 2023 2 Sep 2023 TO TRANSFER- TRANSFER TO 397.00 7,154.59
UPI/DR/324547693663/MyFab1 4897695162091
1/PYTM/paytm-3602/NA-
2 Sep 2023 2 Sep 2023 BY TRANSFER-INB MAB00125330496 913.00 8,067.59
IMPS324522790132/99999999 4
99/XX9716/MyFab11 Fu- MAB00125330496
4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Sep 2023 4 Sep 2023 BY TRANSFER-INB MAF00036451660 345.88 8,413.47
IMPS324708782373/99999999 0
99/XX0512/Dream11- MAF00036451660
0
4 Sep 2023 4 Sep 2023 BULK POSTING- 473.00 8,886.47
IMPS/TCC_103/324606894023
/ 03090023- Cr-
5 Sep 2023 5 Sep 2023 TO TRANSFER- TRANSFER TO 600.00 8,286.47
UPI/DR/324879405913/MyFab1 4897692162094
1/PYTM/paytm-3602/Paymen-
6 Sep 2023 6 Sep 2023 BY TRANSFER-INB MAC00133855935 927.50 9,213.97
IMPS324905656174/63648599 4
77/XX7918/Dream11- MAC00133855935
4
6 Sep 2023 6 Sep 2023 BY TRANSFER- TRANSFER 740.00 9,953.97
NEFT*RATN0000999*0003326 FROM
15925*RZPX PRIVATE 4697203044306
LIMITED-
7 Sep 2023 7 Sep 2023 TO TRANSFER- TRANSFER TO 642.00 9,311.97
UPI/DR/325086540211/MyFab1 4897693162093
1/PYTM/paytm-3602/Paymen-
7 Sep 2023 7 Sep 2023 TO TRANSFER- TRANSFER TO 642.00 8,669.97
UPI/DR/325038462448/MyFab1 4897693162093
1/PYTM/paytm-3602/Paymen-
8 Sep 2023 8 Sep 2023 TO TRANSFER- TRANSFER TO 5,000.00 3,669.97
UPI/DR/325129317614/MURU 4897694162092
GESH
G/FDRL/murugeshm./Pay-
11 Sep 11 Sep BY TRANSFER- TRANSFER 1,000.00 4,669.97
2023 2023 NEFT*RATN0000999*0003334 FROM
09411*RZPX PRIVATE 4697252044308
LIMITED-
13 Sep 13 Sep BY TRANSFER- TRANSFER 30,000.00 34,669.97
2023 2023 UPI/CR/362203403812/GOVI FROM
N K/SBIN/9943564581/Pay- 4897734162099
13 Sep 13 Sep ATM WDL-ATM CASH 4960 15,000.00 19,669.97
2023 2023 VALLANKUMARAVILAI
OFFSAGASTHEESWARA-
13 Sep 13 Sep ATM WDL-ATM CASH 4962 15,000.00 4,669.97
2023 2023 VALLANKUMARAVILAI
OFFSAGASTHEESWARA-
14 Sep 14 Sep BY TRANSFER-PFN TRANSFER 3.00 4,672.97
2023 2023 NACH00000000527113 SIB FROM
DIV FY 22-23 NACH000000- 4697780105214
16 Sep 16 Sep BY TRANSFER- TRANSFER 220.00 4,892.97
2023 2023 UPI/CR/325943541366/MURU FROM
GESH 4897737162096
G/FDRL/murugeshm./UPI-
21 Sep 21 Sep BY TRANSFER- TRANSFER 200.00 5,092.97
2023 2023 UPI/CR/326444983471/K FROM
ARAVINTH/TMBL/aravinthku/P 4897735162098
ay-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 5,000.00 92.97
2023 2023 UPI/DR/326464436470/MURU 4897693162093
GESH
G/FDRL/murugeshm./Pay-
21 Sep 21 Sep BY TRANSFER- TRANSFER 100.00 192.97
2023 2023 UPI/CR/326498900976/VIJAY FROM
R/HDFC/vijaymsec7/UPI- 4897735162098
21 Sep 21 Sep BY TRANSFER- TRANSFER 5,000.00 5,192.97
2023 2023 UPI/CR/326405248762/MURU FROM
GESH 4897735162098
G/FDRL/murugeshm./UPI-
22 Sep 22 Sep BY TRANSFER- TRANSFER 1,303.00 6,495.97
2023 2023 UPI/CR/326516815338/K FROM
ARAVINTH/TMBL/aravinthku/P 4897736162097
ay-
22 Sep 22 Sep BY TRANSFER- TRANSFER 80.00 6,575.97
2023 2023 UPI/CR/326529720036/VIJAY FROM
R/HDFC/vijaymsec7/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Sep 22 Sep BY TRANSFER-INB MAC00134847656 897.00 7,472.97
2023 2023 IMPS326519887122/99999999 9
99/XX9716/MyFab11 Fu- MAC00134847656
9
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 800.00 6,672.97
2023 2023 UPI/DR/326630189703/Mr Bala 4897695162091
/IDIB/balasidhar/Payme-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 250.00 6,422.97
2023 2023 UPI/DR/363247441816/DREAM 4897695162091
11/YESB/DREAM11ONL/Paym
en-
23 Sep 23 Sep TO TRANSFER- TRANSFER TO 100.00 6,322.97
2023 2023 UPI/DR/363253286285/DREAM 4897695162091
11/UTIB/DREAM11ONL/Payme
n-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 531.00 5,791.97
2023 2023 UPI/DR/326853676614/IBPS 4897690162095
BIL/HDFC/ibps.billd/Pay-
25 Sep 25 Sep TO TRANSFER- TRANSFER TO 750.00 5,041.97
2023 2023 UPI/DR/326853286032/IBPS 4897690162095
BIL/HDFC/ibps.billd/Pay-
25 Sep 25 Sep CREDIT INTEREST-- 18.00 5,059.97
2023 2023
26 Sep 26 Sep TO TRANSFER- TRANSFER TO 316.00 4,743.97
2023 2023 UPI/DR/363597743792/DREAM 4897691162095
11/YESB/DREAM11ONL/Paym
en-
27 Sep 27 Sep TO TRANSFER- TRANSFER TO 156.00 4,587.97
2023 2023 UPI/DR/363662543691/DREAM 4897692162094
11/YESB/DREAM11ONL/Paym
en-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 45.96 4,542.01
2023 2023 UPI/DR/327281112269/IRCTC/I 4897694162092
CIC/indian.rai/collect--
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 100.00 4,442.01
2023 2023 UPI/DR/327267431404/ANAS/ 4897694162092
PYTM/paytmqr281/Payment-
29 Sep 29 Sep TO TRANSFER- TRANSFER TO 45.96 4,396.05
2023 2023 UPI/DR/327283317305/IRCTC/I 4897694162092
CIC/indian.rai/collect--
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 10.00 4,386.05
2023 2023 UPI/DR/327359035689/Mr 4897695162091
RAJAN/PYTM/paytmqr281/Pay
me-
30 Sep 30 Sep BY TRANSFER-INB MAD00038462747 741.00 5,127.05
2023 2023 IMPS327314003140/11111111 4
11/XX9002/qXcHhs3daq- MAD00038462747
4
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 425.00 4,702.05
2023 2023 UPI/DR/327370395081/Axis/UT 4897695162091
IB/amazonpay@/Request-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 1,353.58 3,348.47
2023 2023 UPI/DR/327315569077/MBK 4897695162091
Zip /ICIC/mbkziprepa/NA-
30 Sep 30 Sep TO TRANSFER- TRANSFER TO 160.00 3,188.47
2023 2023 UPI/DR/327368483213/DOT 4897695162091
CAFE/SBIN/ippostore0/Payme-
1 Oct 2023 1 Oct 2023 CSH DEP (CDM)- 17,500.00 20,688.47
CDM5040104PARAKKAI
ADWM
AGASTHEESWARATN IN-
1 Oct 2023 1 Oct 2023 CSH DEP (CDM)- 500.00 21,188.47
CDM9040100PARAKKAI
ADWM
AGASTHEESWARATN IN-
1 Oct 2023 1 Oct 2023 TO TRANSFER- TRANSFER TO 16,000.00 5,188.47
UPI/DR/327497427447/MURU 4897696162090
GESH
G/FDRL/murugeshm./Pay-
1 Oct 2023 1 Oct 2023 BY TRANSFER- TRANSFER 8,312.00 13,500.47
UPI/CR/327417738668/K FROM
ARAVINTH/TMBL/aravinthku/P 4897738162095
ay-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
3 Oct 2023 3 Oct 2023 TO TRANSFER- TRANSFER TO 6,993.00 6,507.47
UPI/DR/364220701040/REDBU 4897691162095
S/YESB/REDBUS2BUS/Payme
nt-
6 Oct 2023 6 Oct 2023 BY TRANSFER- TRANSFER 45.00 6,552.47
UPI/CR/327907183399/VIJAY FROM
R/HDFC/vijaymsec7/UPI- 4897736162097
7 Oct 2023 7 Oct 2023 BY TRANSFER-INB MAC00135746454 1,000.00 7,552.47
IMPS328022887042/99999999 6
99/XX0512/Dream11- MAC00135746454
6
7 Oct 2023 7 Oct 2023 TO TRANSFER- TRANSFER TO 1,000.00 6,552.47
UPI/DR/328043406934/K 4897695162091
ARAVINTH/TMBL/aravinthku/P
ay-
8 Oct 2023 8 Oct 2023 BY TRANSFER-INB MAD00038966726 638.00 7,190.47
IMPS328100956019/99999999 1
99/XX0512/Dream11- MAD00038966726
1
8 Oct 2023 8 Oct 2023 TO TRANSFER- TRANSFER TO 791.00 6,399.47
UPI/DR/328136700572/Flipkart/ 4897696162090
PYTM/paytm-5650/NA-
9 Oct 2023 9 Oct 2023 TO TRANSFER- TRANSFER TO 796.00 5,603.47
UPI/DR/328240052069/FLIPKA 4897690162095
RT/HDFC/flipkart.p/UPI T-
11 Oct 11 Oct BY TRANSFER- TRANSFER 1.00 5,604.47
2023 2023 UPI/CR/328476512119/GOVI FROM
N K/SBIN/govik376@o/UPI- 4897734162099
13 Oct 13 Oct TO TRANSFER- TRANSFER TO 100.00 5,504.47
2023 2023 UPI/DR/365206396855/ABHIR 4897694162092
AM /CNRB/7994029284/Payme
-
16 Oct 16 Oct BULK POSTING-ACHCr 0.75 5,505.22
2023 2023 SBIN00923000012244
TEXMACO RAIL &-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 1,196.00 4,309.22
2023 2023 UPI/DR/329059465036/Flipkart/ 4897691162095
PYTM/paytm-5650/NA-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 131.00 4,178.22
2023 2023 UPI/DR/365695212495/DREAM 4897691162095
11/UTIB/DREAM11ONL/Payme
n-
17 Oct 17 Oct TO TRANSFER- TRANSFER TO 49.00 4,129.22
2023 2023 UPI/DR/365617547104/DREAM 4897691162095
11/YESB/DREAM11ONL/Paym
en-
18 Oct 18 Oct TO TRANSFER- TRANSFER TO 1,574.00 2,555.22
2023 2023 UPI/DR/329161094572/MBK 4897692162094
Zip /ICIC/mbkziprepa/NA-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 100.00 2,455.22
2023 2023 UPI/DR/329256822069/MURU 4897693162093
GESH
G/FDRL/murugeshm./Pay-
19 Oct 19 Oct TO TRANSFER- TRANSFER TO 250.00 2,205.22
2023 2023 UPI/DR/365815742593/DREAM 4897693162093
11/UTIB/DREAM11ONL/Payme
n-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 500.00 1,705.22
2023 2023 UPI/DR/365941935639/DREAM 4897694162092
11/YESB/DREAM11ONL/Paym
en-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 80.00 1,625.22
2023 2023 UPI/DR/365942214237/DREAM 4897694162092
11/YESB/DREAM11ONL/Paym
en-
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 91.91 1,533.31
2023 2023 UPI/DR/329352728591/IRCTC/I 4897694162092
CIC/indian.rai/collect--
20 Oct 20 Oct TO TRANSFER- TRANSFER TO 72.00 1,461.31
2023 2023 UPI/DR/365909276658/VARAT 4897694162092
HAN/YESB/Q528732984/Paym
e-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
21 Oct 21 Oct BY TRANSFER-INB MAE00036513752 539.00 2,000.31
2023 2023 IMPS329405327196/63648599 7
77/XX7918/Dream11- MAE00036513752
7
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 75.00 1,925.31
2023 2023 UPI/DR/366033880050/DREAM 4897695162091
11/YESB/DREAM11ONL/Paym
en-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 75.00 1,850.31
2023 2023 UPI/DR/366087653424/DREAM 4897695162091
11/YESB/DREAM11ONL/Paym
en-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 418.54 1,431.77
2023 2023 UPI/DR/366012780852/DREAM 4897695162091
11/UTIB/DREAM11ONL/Payme
n-
21 Oct 21 Oct by debit card-OTHPG 342118 400.00 1,031.77
2023 2023 RAZ*Dream 11 Mumbai-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 211.00 820.77
2023 2023 UPI/DR/366045324379/Bharti 4897695162091
A/YESB/AIRTELPRED/Payme-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 500.00 320.77
2023 2023 UPI/DR/366011989711/SATHIS 4897695162091
H S/YESB/Q401878933/Pay-
21 Oct 21 Oct TO TRANSFER- TRANSFER TO 80.00 240.77
2023 2023 UPI/DR/329468507904/SELLE 4897695162091
RS/HDFC/sellers.67/Paymen-
23 Oct 23 Oct BY TRANSFER- TRANSFER 100.00 340.77
2023 2023 UPI/CR/329673292655/MURU FROM
GESH 4897732162091
G/FDRL/murugeshm./UPI-
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 200.00 140.77
2023 2023 UPI/DR/329630181763/Zerodh 4897690162095
a /HDFC/zerodhabro/75951-
23 Oct 23 Oct BY TRANSFER-INB MAN00000058041 200.00 340.77
2023 2023 IMPS329612884568/99999999 5
99/XX0512/Dream11- MAN00000058041
5
23 Oct 23 Oct TO TRANSFER- TRANSFER TO 340.00 0.77
2023 2023 UPI/DR/329687183111/Zerodh 4897690162095
a /HDFC/zerodhabro/69885-
25 Oct 25 Oct BY TRANSFER-INB MAL00000134292 400.00 400.77
2023 2023 IMPS329819333460/63648599 6
77/XX7918/Dream11- MAL00000134292
6
29 Oct 29 Oct TO TRANSFER- TRANSFER TO 300.00 100.77
2023 2023 UPI/DR/330284523775/Dream1 4897696162090
1/UTIB/dream11@ax/Pay to-
30 Oct 30 Oct BY TRANSFER-INB MAM0000034711 305.00 405.77
2023 2023 IMPS330317759702/99999999 60
99/XX0512/Dream11- MAM0000034711
60
30 Oct 30 Oct TO TRANSFER- TRANSFER TO 200.00 205.77
2023 2023 UPI/DR/330338519919/K 4897690162095
ARAVINTH/TMBL/aravinthku/P
ay-
30 Oct 30 Oct BY TRANSFER- TRANSFER 1,000.00 1,205.77
2023 2023 UPI/CR/330314656361/RAJAK FROM
UMA/CNRB/srrajakuma/UPI- 4897732162091
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 540.00 665.77
2023 2023 UPI/DR/330484676762/SETC 4897691162095
TN /ICIC/tstcl.bd@i/colle-
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 349.00 316.77
2023 2023 UPI/DR/367006367092/Flipkart/ 4897691162095
YESB/FKRT@ybl/Payment-
31 Oct 31 Oct TO TRANSFER- TRANSFER TO 316.00 0.77
2023 2023 UPI/DR/367000750124/DREAM 4897691162095
11/YESB/DREAM11ONL/Paym
en-
3 Nov 2023 3 Nov 2023 BY TRANSFER- TRANSFER 45.00 45.77
UPI/CR/330764999119/VIJAY FROM
R/HDFC/vijaymsec7/UPI- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Nov 2023 5 Nov 2023 BY TRANSFER-INB MAK00000765267 450.00 495.77
IMPS330922606541/99999999 7
99/XX0512/Dream11- MAK00000765267
7
6 Nov 2023 6 Nov 2023 by debit card-SBIPG 24.50 471.27
331080010003cpbgnloyalitySBI
ePay Mumbai-
6 Nov 2023 6 Nov 2023 TO TRANSFER- TRANSFER TO 150.00 321.27
UPI/DR/367668677062/DREAM 4897690162095
11/UTIB/DREAM11ONL/Payme
n-
10 Nov 10 Nov TO TRANSFER- TRANSFER TO 36.00 285.27
2023 2023 UPI/DR/368080661213/VARAT 4897694162092
HAN/YESB/Q528732984/Paym
e-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 200.00 85.27
2023 2023 UPI/DR/331520947899/K 4897695162091
ARAVINTH/TMBL/aravinthku/P
ay-
11 Nov 11 Nov TO TRANSFER- TRANSFER TO 85.00 0.27
2023 2023 UPI/DR/331533224377/K 4897695162091
ARAVINTH/TMBL/aravinthku/P
ay-
11 Nov 11 Nov BY TRANSFER- TRANSFER 4,000.00 4,000.27
2023 2023 UPI/CR/368107626902/GOVI FROM
N K/SBIN/9943564581/Pay- 4897737162096
11 Nov 11 Nov ATM WDL-ATM CASH 33152 4,000.00 0.27
2023 2023 NGO Colony Jn
Kanyakumari-
12 Nov 12 Nov BY TRANSFER- TRANSFER 369.00 369.27
2023 2023 UPI/330484676762/REVERSAL FROM
- 4897694162092
12 Nov 12 Nov TO TRANSFER- TRANSFER TO 369.00 0.27
2023 2023 UPI/DR/331652220506/K 4897696162090
ARAVINTH/TMBL/aravinthku/P
ay-
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.