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AccountStatement Report 6034255206 11032024 16 17
AccountStatement Report 6034255206 11032024 16 17
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 3.82 Cr.
01-03-2024 S17049133 UPI~442754706491~CR~ABDUL 50.00 53.82 Cr.
REHA~CNRB~shaikrk1061@ib
01-03-2024 S17247370 UPI~406150816829~DR~SAIHK NANN~IPOS~Samosa 35.00 18.82 Cr.
Spot~
01-03-2024 S17418327 UPI~406101695954~DR~SAIHK NANN~IPOS~DINESH 13.00 5.82 Cr.
CHOUHAN
01-03-2024 S17528175 UPI~442753852470~CR~SHAIK 8000.00 8005.82 Cr.
SAP~CNRB~sapashaik@ybl~
01-03-2024 S17961586 UPI~406139564245~DR~SAIHK 50.00 7955.82 Cr.
NANN~IPOS~shaiknannukhaj
01-03-2024 S18087936 UPI~406139962826~DR~SAIHK NANN~IPOS~Le 661.45 7294.37 Cr.
travenues t
01-03-2024 S18275737 UPI~406130843574~DR~POOJA R SO~~poojax1@airtel~ 2000.00 5294.37 Cr.
01-03-2024 S18275914 UPI~406130843574~RVL~POOJA R SO~~poojax1@airtel~ 2000.00 7294.37 Cr.
01-03-2024 S18333462 UPI~406111345409~DR~SAIHK 2000.00 5294.37 Cr.
NANN~SBIN~001810239039~
01-03-2024 S19069949 UPI~406156443449~DR~SAIHK 3000.00 2294.37 Cr.
NANN~SRCB~001810239039~
01-03-2024 S19070468 UPI~406156443449~RVL~SAIHK 3000.00 5294.37 Cr.
NANN~SRCB~001810239039~
01-03-2024 S19091131 UPI~406131162900~DR~POOJA R SO~~poojax1@airtel~ 3000.00 2294.37 Cr.
01-03-2024 S19092176 UPI~406131162900~RVL~POOJA R SO~~poojax1@airtel~ 3000.00 5294.37 Cr.
01-03-2024 S19116998 UPI~442791136700~DR~SAIHK NANN~IPOS~A M 538.00 4756.37 Cr.
ENTERPRISE
01-03-2024 S19203184 UPI~442751041439~DR~SAIHK 3000.00 1756.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S19313295 UPI~442797462770~CR~RAJAN 3000.00 4756.37 Cr.
KUMA~YESB~yes7878@ybl~Pa
01-03-2024 S19457223 UPI~442781887034~DR~SAIHK NANN~IPOS~RAYEES 78.00 4678.37 Cr.
KHAN~
01-03-2024 S19591176 UPI~442742694045~DR~SAIHK 3000.00 1678.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S19700364 UPI~442772675670~DR~SAIHK 50.00 1628.37 Cr.
NANN~IPOS~khajashaiknann
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
01-03-2024 S20075240 UPI~442714953569~DR~SAIHK 30.00 1598.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S20221449 UPI~406171629216~DR~SAIHK NANN~IPOS~Cold Rock 55.00 1543.37 Cr.
Cafe
01-03-2024 S20477315 NEFT-IN-INDBN01038168730-RAMDAYAL M-w 3000.00 4543.37 Cr.
01-03-2024 S20525389 UPI~406195109186~DR~SAIHK 65.00 4478.37 Cr.
NANN~IPOS~khajashaiknann
01-03-2024 S20565572 UPI~442749376061~DR~SAIHK NANN~IPOS~GREEN 29.00 4449.37 Cr.
BAWARCHI
02-03-2024 S20780015 UPI~406233214993~DR~PRABHU~RATN~309024434234~ 1000.00 3449.37 Cr.
02-03-2024 S20780501 UPI~406233214993~RVL~PRABHU~RATN~309024434234~ 1000.00 4449.37 Cr.
02-03-2024 S20780956 UPI~406233217899~DR~NIKHIL 1000.00 3449.37 Cr.
SUN~~9130467212@upi~
02-03-2024 S20780979 UPI~406233217899~RVL~NIKHIL 1000.00 4449.37 Cr.
SUN~~9130467212@upi~
02-03-2024 S20807456 UPI~406253811295~DR~SAIHK 1000.00 3449.37 Cr.
NANN~IPOS~khajashaiknann
02-03-2024 S20870477 IMCREDIT~IMPS~406276850677~CHIKLE RAVINDRA 5800.00 9249.37 Cr.
SAKHARA
02-03-2024 S21039185 UPI~406289263406~DR~SAIHK 1000.00 8249.37 Cr.
NANN~IPOS~khajashaiknann
02-03-2024 S21040440 UPI~442859655955~DR~SAIHK 50.00 8199.37 Cr.
NANN~IPOS~khajashaiknann
02-03-2024 S21054633 UPI~442823937472~DR~SAIHK NANN~IPOS~Mr 50.00 8149.37 Cr.
BALAJI TAN
02-03-2024 S21082485 UPI~406203903906~DR~SAIHK NANN~IPOS~ZOMATO 229.04 7920.33 Cr.
LIMITED
02-03-2024 S21153173 UPI~406204145213~DR~SAIHK 1000.00 6920.33 Cr.
NANN~IPOS~khajashaiknann
02-03-2024 S21277486 UPI~406217813315~CR~ZOMATO 229.04 7149.37 Cr.
LIM~ICIC~418405000394~R
02-03-2024 S21332924 UPI~442890763633~DR~SAIHK 13.00 7136.37 Cr.
NANN~IPOS~VELUGONDAIAH
02-03-2024 S23652624 UPI~442810370168~DR~SAIHK 13.00 7123.37 Cr.
NANN~IPOS~VELUGONDAIAH
02-03-2024 S23871976 UPI~406258059943~DR~SAIHK NANN~IPOS~Rapido~ 17.00 7106.37 Cr.
02-03-2024 S23906478 UPI~406297074881~DR~SAIHK NANN~IPOS~INOX 177.00 6929.37 Cr.
Vijayawad
02-03-2024 S25290136 UPI~406259770384~DR~SAIHK NANN~IPOS~Ibibo 541.15 6388.22 Cr.
Group Pr
02-03-2024 S25595727 UPI~406257822856~DR~SAIHK 3000.00 3388.22 Cr.
NANN~IPOS~khajashaiknann
02-03-2024 S25595621 UPI~406257822856~RVL~SAIHK 3000.00 6388.22 Cr.
NANN~IPOS~khajashaiknan
02-03-2024 S25661428 UPI~406221438985~DR~SAIHK 3000.00 3388.22 Cr.
NANN~UTKS~001810239039~
02-03-2024 S25661457 UPI~406221438985~RVL~SAIHK 3000.00 6388.22 Cr.
NANN~UTKS~001810239039~
02-03-2024 S25879307 UPI~406274061898~DR~SAIHK 3000.00 3388.22 Cr.
NANN~INDB~001810239039~
02-03-2024 S26069029 UPI~442832426788~DR~SAIHK NANN~IPOS~NANDIKI 1000.00 2388.22 Cr.
SIVAPR
02-03-2024 S26687338 UPI~406287207975~DR~SAIHK NANN~IPOS~Rapido~ 23.00 2365.22 Cr.
02-03-2024 S26702517 UPI~442828959181~DR~SAIHK 13.00 2352.22 Cr.
NANN~IPOS~VELUGONDAIAH
02-03-2024 S27275731 UPI~406267477420~DR~SAIHK 259.29 2092.93 Cr.
NANN~IPOS~RazorpayZomato
02-03-2024 S28054943 UPI~442849396080~DR~SAIHK NANN~IPOS~Yallayya 26.00 2066.93 Cr.
Chag
02-03-2024 S28420724 UPI~442802252603~DR~SAIHK NANN~IPOS~JIOIN 19.00 2047.93 Cr.
APP DIRE
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
02-03-2024 S30610254 UPI~406212978047~DR~SAIHK NANN~IPOS~JINKALA 90.00 1957.93 Cr.
SAIDUL
02-03-2024 S30972678 IMCREDIT~IMPS~406217147620~SAVAN 200.00 2157.93 Cr.
VALAND~Federal Ba
02-03-2024 S31125679 UPI~406265005599~DR~SAIHK NANN~IPOS~JINKALA 15.00 2142.93 Cr.
SAIDUL
02-03-2024 S35562005 UPI~442867345111~CR~RAJAN 3000.00 5142.93 Cr.
KUMA~YESB~yes7878@ybl~Pa
03-03-2024 S35648246 UPI~442989884017~DR~SAIHK NANN~IPOS~RAYEES 54.00 5088.93 Cr.
KHAN~
03-03-2024 S35649311 UPI~442972655679~DR~SAIHK NANN~IPOS~RAYEES 26.00 5062.93 Cr.
KHAN~
03-03-2024 S35654404 UPI~406316967311~DR~SAIHK NANN~IPOS~Zomato 172.14 4890.79 Cr.
Ltd~
03-03-2024 S35659320 UPI~406322912416~DR~SAIHK NANN~IPOS~Cold Rock 40.00 4850.79 Cr.
Cafe
03-03-2024 S35686218 UPI~406394284477~DR~SAIHK 1000.00 3850.79 Cr.
NANN~IPOS~khajashaiknann
03-03-2024 S35720562 UPI~406388871423~DR~SAIHK 200.00 3650.79 Cr.
NANN~IPOS~shaiknannukhaj
03-03-2024 S35771115 UPI~406348830086~DR~SAIHK 600.00 3050.79 Cr.
NANN~IPOS~khajashaiknann
03-03-2024 S35806770 UPI~406377358028~DR~SAIHK 1000.00 2050.79 Cr.
NANN~IPOS~khajashaiknann
03-03-2024 S35814612 UPI~406396341862~DR~SAIHK 1000.00 1050.79 Cr.
NANN~IPOS~khajashaiknann
03-03-2024 S35817605 UPI~406322190053~DR~SAIHK 1000.00 50.79 Cr.
NANN~IPOS~khajashaiknann
03-03-2024 S38885151 UPI~442953960876~DR~SAIHK 30.00 20.79 Cr.
NANN~IPOS~khajashaiknann
03-03-2024 S39134532 UPI~442917710519~CR~SHAIK 500.00 520.79 Cr.
SAP~CNRB~sapashaik@ybl~
03-03-2024 S39135858 UPI~406365498807~DR~SAIHK NANN~IPOS~Sampath 13.00 507.79 Cr.
k~
03-03-2024 S39512515 UPI~406371704849~DR~SAIHK NANN~IPOS~SRI 16.00 491.79 Cr.
LAXMI KIRA
03-03-2024 S40396663 UPI~442998026393~DR~SAIHK 61.00 430.79 Cr.
NANN~IPOS~khajashaiknann
03-03-2024 S40472042 UPI~406319806321~DR~SAIHK NANN~IPOS~Indian 115.00 315.79 Cr.
Railway
03-03-2024 S40520124 UPI~442919898274~DR~SAIHK NANN~IPOS~K 70.00 245.79 Cr.
VIJAYA~
03-03-2024 S40781800 UPI~406392635824~DR~SAIHK NANN~IPOS~Dasari 23.00 222.79 Cr.
Lavany
03-03-2024 S42471836 UPI~442922138170~DR~SAIHK 55.00 167.79 Cr.
NANN~IPOS~SHESHANTH YADA
03-03-2024 S42531648 UPI~442959196882~DR~SAIHK 40.00 127.79 Cr.
NANN~IPOS~SHESHANTH YADA
03-03-2024 S43853228 UPI~442950087358~DR~SAIHK 30.00 97.79 Cr.
NANN~IPOS~khajashaiknann
04-03-2024 S52774156 UPI~443076215382~DR~SAIHK 20.00 77.79 Cr.
NANN~IPOS~CHALICHEEMA VE
04-03-2024 S55636274 UPI~443053051965~DR~SAIHK 13.00 64.79 Cr.
NANN~IPOS~khajashaiknann
04-03-2024 S58944124 UPI~443030049220~DR~SAIHK 64.00 0.79 Cr.
NANN~IPOS~9182400799shai
08-03-2024 S3292997 IMCREDIT~IMPS~406801824267~INSTANTPAY INDIA 1600.00 1600.79 Cr.
LIMITE
08-03-2024 S3296099 UPI~406878734931~DR~SAIHK 1600.00 0.79 Cr.
NANN~IPOS~shaiknannukhaj
08-03-2024 S3321686 IMCREDIT~IMPS~406801003022~INSTANTPAY~Axis 1.00 1.79 Cr.
Bank~00
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
3.82 41,382.07 41,380.04 1.79 83
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