Dominic Statement

STATEMENT OF ACCOUNT
I.DOMINICXAVIER
INDIAN BANK
6/4/5 Joe Cottage Shanthi Nagar Booman N
EAST VELI STREET
agar 4th Street Madurai North Madurai Ta
161 - A, East Veli Street
mil Nadu
Madurai
625018
625001
Account No : 527259321 Branch Code : 00409
Product: SBCHQ-GEN-PUB-METRO/URBAN-INR Phone No : 2335832
Currency: INR Email ID : eastvelistreet@indianbank.co.in
Int Rate : 2.75 % P.a IFSC Code : IDIB000E002
Limit : 0.00
Statement Date :17-Apr-2024
Drawing Power: 0.00
Statement From :01-Jan-2023
Cleared Balance : 9535.92Cr
To :17-Apr-2024
Uncleared Amount : 0.00
Statement Time :11:36:25
Nominee name :
Page No. : 1
Ckyc ID :
Post Date Value Date Details Chq.No. Debit Credit Balance
Brought Forward 27804.05cr
WITHDRAWAL TRANSFER
02/01/23 02/01/23 BAJAJ EMI-20230102-4120CD09100131- 8202.00 19602.05Cr
/
WITHDRAWAL TRANSFER
02/01/23 02/01/23 UPI TRANSFER/300250546199/UPI 300.00 19302.05Cr
/
BULK CHARGES
03/01/23 03/01/23 5.70 19296.35Cr
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
05/01/23 05/01/23 TP ACH ABL IDIB0000000009030208 5102.00 12718.35Cr
/
WITHDRAWAL TRANSFER
UPI TRANSFER/300621884418/IOBPay
06/01/23 06/01/23 3000.00 9718.35Cr
Private Educa
/
I DOMINIC XEVIER
/TRANSFER TO 951459858
07/01/23 07/01/23 4920.00 4798.35Cr
MOBILE TRANSFER/NA
/
Carried Forward 4798.35Cr
Statement Dr. Count:7 Cr. Count:0 23005.70 0.00

Summary
In Case Your Account Is Operated By A Letter Of Authority/Power Of Attorney Holder, Please Check The Transaction
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 2
Ckyc ID :
I DOMINIC XEVIER
07/01/23 07/01/23 2164.00 2634.35Cr
MOBILE TRANSFER/NA
/
TRAN DATE -(MMDD) 0107 TRAN TIME -
(HHMMSS) 13571
07/01/23 07/01/23 3/SELF-158, ASHOK NAGAR MADURAI 1400.00 1234.35Cr
/ATM WDL SEQ NO 9289 ATM ID S1AK1502
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
/
IRUDAYARAJ.P
/TRANSFER FROM 527247189
14/01/23 14/01/23 20000.00 20849.35Cr
MOBILE TRANSFER/to IDX Tamill
/
(HHMMSS) 16075
/
(HHMMSS) 09191
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 3
Ckyc ID :
(HHMMSS) 09204
/
WITHDRAWAL TRANSFER
/
DATE -(MMDD) 0116 TIME -(HHMMSS)
152258/
16/01/23 16/01/23 RAJMAHAL TEXTILES MADURAI /PO 500.00 5867.35Cr
S TXN SEQ NO 301615845672 POS ID
01873452 /
152503/
16/01/23 16/01/23 RAJMAHAL SILKS AND TEX MADURAI /PO 1260.00 4607.35Cr
20444056 /
WITHDRAWAL TRANSFER
/
123929/
17/01/23 17/01/23 DINDIGUL THALAPPAKATTI MADURAI /PO 3494.00 1078.35Cr
66002360 /
(HHMMSS) 09163
21/01/23 21/01/23 5500.00 6578.35Cr
4/BNA SEQ NO5714 ATM ID HIT004091
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 4
Ckyc ID :
Dominic Xavier Ignatiousmuthu
21/01/23 21/01/23 60000.00 66578.35Cr
21/01/23 21/01/23 63465.00 3113.35Cr
JL CLOSE
/
(HHMMSS) 19114
23/01/23 23/01/23 3/SELF-158,ASHOK NAGAR MADURAI 2000.00 1113.35Cr
/ATM WDL SEQ NO 644 ATM ID S1DK1503
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
/
(HHMMSS) 08504
28/01/23 28/01/23 1700.00 2059.35Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 5
Ckyc ID :
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
/
IRUDAYARAJ.P
29/01/23 29/01/23 5000.00 6047.35Cr
MOBILE TRANSFER/to IDX
/
(HHMMSS) 10004
0/SELF-SBI VILANGUDI BRANCH MADURAI
29/01/23 29/01/23 NORT 5000.00 1047.35Cr
/ATM WDL SEQ NO 302910026549 ATM ID
13158622
/
BY TRANSFER
ATO MELUR /SBIN623031666549
31/01/23 31/01/23 75126.00 76173.35Cr
/NEFT/SBIN
/
BY TRANSFER
/
(HHMMSS) 20014
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 6
Ckyc ID :
CHG FOR ONUS WDL
31/01/23 31/01/23 18.00 68655.35Cr
/
WITHDRAWAL TRANSFER
/
society
01/02/23 01/02/23 36650.00 31766.35Cr
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
02/02/23 02/02/23 BAJAJ EMI-20230202-4120CD09100131- 8202.00 22191.35Cr
/
135724/
04/02/23 04/02/23 VASANTHAM SUPER MARKET MADURAI /PO 5422.00 16769.35Cr
42269955 /
WITHDRAWAL TRANSFER
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 7
Ckyc ID :
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
05/02/23 05/02/23 TP ACH ABL IDIB0000000009030208 5102.00 10817.35Cr
/
I DOMINIC XEVIER
05/02/23 05/02/23 6000.00 4817.35Cr
MOBILE TRANSFER/Loan Repayment
/
I DOMINIC XEVIER
05/02/23 05/02/23 895.00 3922.35Cr
MOBILE TRANSFER/NA
/
(HHMMSS) 08435
9/SELF-MADURAI MADURAI
06/02/23 06/02/23 700.00 3222.35Cr
A6200001
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 8
Ckyc ID :
BY TRANSFER
/
(HHMMSS) 13140
12/02/23 12/02/23 3500.00 5222.35Cr
7/BNA SEQ NO280 ATM ID S1C012841
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
UPI TRANSFER/304348711747/Upi
12/02/23 12/02/23 50.00 1672.35Cr
Transaction
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
UPI MANDATE
14/02/23 14/02/23 149.00 1258.35Cr
/304554803511/EZAea34bd448eca4aca8
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 9
Ckyc ID :
WITHDRAWAL TRANSFER
/
BY TRANSFER
/IMPS/P2A/304907139546/IMPS/DOMINIC
18/02/23 18/02/23 2000.00 3198.35Cr
XAVI
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
/
BY TRANSFER
21/02/23 21/02/23 1000.00 1719.35Cr
XAVI
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
ICIC0DC0099/EURONETGPAY
23/02/23 23/02/23 /XXXXX /euronetgpay.pay@icici 479.00 1140.35Cr
/UPI/305459179526/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 10
Ckyc ID :
(HHMMSS) 12561
25/02/23 25/02/23 500.00 1640.35Cr
/
(HHMMSS) 12575
25/02/23 25/02/23 500.00 2140.35Cr
/
WITHDRAWAL TRANSFER
SBIN0013158/Rosa Luxcember Rubanraj
25/02/23 25/02/23 /XXXXX /rosalux291101@oksbi 1000.00 1140.35Cr
/UPI/305696845044/UPI
/
BY TRANSFER
01/03/23 01/03/23 5200.00 6340.35Cr
XAVI
/
WITHDRAWAL TRANSFER
sbin0000869/
/XXXXX
02/03/23 02/03/23 1000.00 5340.35Cr
/40681169600@sbin0000869.ifsc.npci
/UPI/306107263806/UPI
/
BULK CHARGES
02/03/23 02/03/23 9.30 5331.05Cr
/
BULK CHARGES
02/03/23 02/03/23 295.00 5036.05Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 11
Ckyc ID :
BY TRANSFER
05/03/23 05/03/23 400.00 5436.05Cr
XAVI
/
(HHMMSS) 18090
06/03/23 06/03/23 1000.00 6436.05Cr
/
(HHMMSS) 12025
3/SELF-EAST VELI STREET BRANC
08/03/23 08/03/23 MADURAI 5500.00 936.05Cr
S1ANCE81
/
BY TRANSFER
08/03/23 08/03/23 100.00 1036.05Cr
XAVI
/
(HHMMSS) 19241
08/03/23 08/03/23 5500.00 6536.05Cr
/
(HHMMSS) 19281
09/03/23 09/03/23 5000.00 11536.05Cr
/
WITHDRAWAL TRANSFER
10/03/23 10/03/23 TP ACH ABL IDIB0000000009030208 5102.00 6434.05Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 12
Ckyc ID :
WITHDRAWAL TRANSFER
/UPI/306962388956/UPI
/
(HHMMSS) 20533
10/03/23 10/03/23 1000.00 6434.05Cr
/
I DOMINIC XEVIER
11/03/23 11/03/23 5000.00 1434.05Cr
/
WITHDRAWAL TRANSFER
BKID0008351/HI STYLE SALOON
11/03/23 11/03/23 /XXXXX /ippostore64299890779@icici 150.00 1284.05Cr
/UPI/307093136930/UPI
/
171351/
13/03/23 13/03/23 APPLE SHOPPING MALL Madurai /PO 100.00 1184.05Cr
5P974674 /
BY TRANSFER
TRESURIES AND AC/SBIN723073059794
14/03/23 14/03/23 52164.00 53348.05Cr
/NEFT/SBIN
/
I DOMINIC XEVIER
14/03/23 14/03/23 13000.00 40348.05Cr

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 13
Ckyc ID :
15/03/23 15/03/23 DEBIT 36691.00 3657.05Cr
173157/
01873452 /
WITHDRAWAL TRANSFER
UTIB0004211/T ARPUTHARAJ
15/03/23 15/03/23 /XXXXX /pradapchristober@okicici 1224.00 1433.05Cr
/UPI/307483195617/UPI
/
WITHDRAWAL TRANSFER
15/03/23 15/03/23 /XXXXX /pradapchristober@okicici 112.00 1321.05Cr
/UPI/307483252572/UPI
/
WITHDRAWAL TRANSFER
/UPI/307486866215/UPI
/
IRUDAYARAJ.P
15/03/23 15/03/23 10000.00 11056.05Cr
/
(HHMMSS) 13083
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 14
Ckyc ID :
(HHMMSS) 13083
16/03/23 16/03/23 0/ATM WDL SEQ NO 3457 ATM ID 6000.00 11056.05Cr
S1AK1502
/
(HHMMSS) 13304
16/03/23 16/03/23 9/SELF-16/A,EAST VELI STREET MADURAI 6000.00 5056.05Cr
/ATM WDL SEQ NO 141 ATM ID S1NE0021
/
WITHDRAWAL TRANSFER
17/03/23 17/03/23 TP ACH ABL IDIB0000000009030208 400.00 4656.05Cr
/
(HHMMSS) 20581
/
175207/
20/03/23 20/03/23 ARUNACHALA AND CO MADURAI /PO 1638.00 1518.05Cr
1616090A /
185932/
20/03/23 20/03/23 MEDPLUS KOODAL NAGAR MADURAI /PO 500.00 1018.05Cr
61414823 /
BY TRANSFER
A1575StMarys /MADUH23082036686
23/03/23 23/03/23 28290.00 29308.05Cr
/NEFT/TNSC
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 15
Ckyc ID :
(HHMMSS) 16462
3/SELF-PALACE ROAD MADURAI
23/03/23 23/03/23 9500.00 19808.05Cr
IOBC3221
/
(HHMMSS) 13205
/
WITHDRAWAL TRANSFER
ICIC0DC0099/billdesktez
25/03/23 25/03/23 /XXXXX /billdesk.sun-direct@ic i 659.00 8149.05Cr
/UPI/308490970223/UPI
/
WITHDRAWAL TRANSFER
25/03/23 25/03/23 /XXXXX /billdesk.electricity@i ci 405.00 7744.05Cr
/UPI/308490995872/UPI
/
WITHDRAWAL TRANSFER
25/03/23 25/03/23 /XXXXX /billdesk.electricity@i ci 495.00 7249.05Cr
/UPI/308491005649/UPI
/
WITHDRAWAL TRANSFER
sbin0000869/
/XXXXX /40681169600@sbin000086
26/03/23 26/03/23 1000.00 6249.05Cr
ifsc.npci
/UPI/308519532522/UPI
/
WITHDRAWAL TRANSFER
UBIN0533513/KARUTHUPPATTARAI
PATHIPPAGAM
27/03/23 27/03/23 830.00 5419.05Cr
/XXXXX /karuthupattarai-1@oksb
/UPI/308632029769/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 16
Ckyc ID :
205656/
27/03/23 27/03/23 HOTEL SARAVANAS MADURAI /PO 356.00 5063.05Cr
61701087 /
WITHDRAWAL TRANSFER
/UPI/308764948321/UPI
/
WITHDRAWAL TRANSFER
31/03/23 31/03/23 /XXXXX /billdesk.prepaid-mobil icici 239.00 4669.05Cr
/UPI/309013447314/UPI
/
CLG ADJ DDP (PAYABLE)
31/03/23 31/03/23 118.00 4551.05Cr
ACH DR RET CHGS 05032023
/
31/03/23 31/03/23 CREDIT INTEREST 42.00 4593.05Cr
WITHDRAWAL TRANSFER
/UPI/309153976766/UPI
/
WITHDRAWAL TRANSFER
01/04/23 01/04/23 UPI/309139993295/UPI 479.00 2614.05Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 17
Ckyc ID :
(HHMMSS) 13160
03/04/23 03/04/23 4000.00 6614.05Cr
/
BY TRANSFER
NEFT/SBIN/SBIN723093203436 /ATO
03/04/23 03/04/23 87676.00 94290.05Cr
MELUR /
/
SOCIETY
03/04/23 03/04/23 37150.00 57140.05Cr
/
04/04/23 04/04/23 500.00 56640.05Cr
/
04/04/23 04/04/23 500.00 56140.05Cr
/
I DOMINIC XEVIER
04/04/23 04/04/23 13000.00 43140.05Cr
/
WITHDRAWAL TRANSFER
idib000e002/
/XXXXX /527247189@idib000e002.
04/04/23 04/04/23 900.00 42240.05Cr
sc.npci
/UPI/309417493269/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 18
Ckyc ID :
WITHDRAWAL TRANSFER
IDIB000E002/Mr S RAJKUMAR
04/04/23 04/04/23 /XXXXX /rajiee1979@okaxis 2500.00 39740.05Cr
/UPI/309417502675/UPI
/
BY TRANSFER
04/04/23 04/04/23 /XXXXX00624/euronetgpay@icici 155.00 39895.05Cr
/UPI/309484478717/refund-request
/
WITHDRAWAL TRANSFER
/UPI/309421100103/UPI
/
124351/
04/04/23 04/04/23 RELIANCE TRENDS MADURAI /PO 7777.80 31962.25Cr
42259836 /
124541/
04/04/23 04/04/23 RELIANCE TRENDS MADURAI /PO 399.00 31563.25Cr
42259836 /
WITHDRAWAL TRANSFER
UTIB0002986/MED CARE LABS
04/04/23 04/04/23 /XXXXX /sararani85-4@okaxis 1900.00 29663.25Cr
/UPI/309424700860/UPI
/
(HHMMSS) 08480
0/SELF-161 - A, EAST VELI ST MADURAI
05/04/23 05/04/23 9000.00 20663.25Cr
HIT004091
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 19
Ckyc ID :
WITHDRAWAL TRANSFER
05/04/23 05/04/23 TP ACH ABL IDIB0000000009030208 5102.00 15561.25Cr
/
WITHDRAWAL TRANSFER
05/04/23 05/04/23 /XXXXX /pradapchristober@okici 1467.00 14094.25Cr
/UPI/309560120458/UPI
/
204047/
42269955 /
(HHMMSS) 20433
1/SELF-48Roja Strt Santhi Ngr
05/04/23 05/04/23 Madurai 5200.00 1772.25Cr
TNOD9449
/
WITHDRAWAL TRANSFER
/UPI/310351896356/UPI
/
WITHDRAWAL TRANSFER
/UPI/310351935981/UPI
/
WITHDRAWAL TRANSFER
14/04/23 14/04/23 UPI/310462228200/UPI 250.00 1192.25Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 20
Ckyc ID :
150311/
14/04/23 14/04/23 ANANTHA METAL COMPANY MADURAI /PO 220.00 972.25Cr
61826179 /
WITHDRAWAL TRANSFER
cnrb0001509/
/XXXXX /1509101147843@cnrb0001
14/04/23 14/04/23 50.00 922.25Cr
9.ifsc.npci
/UPI/310482523371/UPI
/
WITHDRAWAL TRANSFER
16/04/23 16/04/23 /XXXXX /billdesk.fastag@icici 150.00 772.25Cr
/UPI/310610495311/UPI
/
WITHDRAWAL TRANSFER
20/04/23 20/04/23 UPI/311003580450/UPI 265.00 507.25Cr
/
(HHMMSS) 19442
21/04/23 21/04/23 2000.00 2507.25Cr
/
WITHDRAWAL TRANSFER
/UPI/311146250072/UPI
/
(HHMMSS) 10135
/ATM WDL SEQ NO 5320 ATM ID IVVK150K
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 21
Ckyc ID :
WITHDRAWAL TRANSFER
/UPI/311400346802/UPI
/
BULK CHARGES
24/04/23 24/04/23 17.70 703.55Cr
/
BY TRANSFER
28/04/23 28/04/23 90409.00 91112.55Cr
MELUR /
/
debit
28/04/23 28/04/23 36050.00 55062.55Cr
/
(HHMMSS) 06255
/
WITHDRAWAL TRANSFER
UTIB0000100/BIGTREE ENTERTAINMENT
PRIVATE
29/04/23 29/04/23 906.00 40656.55Cr
/XXXXX /bookmyshow@axb
/UPI/311994824285/UPI
/
WITHDRAWAL TRANSFER
UTIB0004211/pradapchristober@okicici
/UPI/348507224603/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 22
Ckyc ID :
WITHDRAWAL TRANSFER
/UPI/311904122843/UPI
/
WITHDRAWAL TRANSFER
ioba0001664/DUMMY NAME
/XXXXX /166401000012180@ioba00
29/04/23 29/04/23 500.00 38705.55Cr
664.ifsc.npc
i /UPI/311942322766/UPI
/
WITHDRAWAL TRANSFER
idib000e002/DUMMY NAME
/XXXXX /30406789079@idib000e00
29/04/23 29/04/23 500.00 38205.55Cr
ifsc.npci
/UPI/311999623127/UPI
/
BY TRANSFER
29/04/23 29/04/23 UPI RVSL /311999623127/29042023 500.00 38705.55Cr
/
WITHDRAWAL TRANSFER
idib000e002/DUMMY NAME
/XXXXX /30406789079@idib000e00
29/04/23 29/04/23 500.00 38205.55Cr
ifsc.npci
/UPI/348552823938/UPI
/
BY TRANSFER
29/04/23 29/04/23 UPI RVSL /348552823938/29042023 500.00 38705.55Cr
/
(HHMMSS) 19301
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 23
Ckyc ID :
194825/
61414823 /
I DOMINIC XEVIER
01/05/23 01/05/23 13000.00 16563.55Cr
/
175342/
99967583 /
175940/
99967581 /
WITHDRAWAL TRANSFER
ICIC0006016/hemabscit22@okicici
02/05/23 02/05/23 /XXXXX /hemabscit22@okicici 2290.00 9027.55Cr
/UPI/348860844876/UPI
/
WITHDRAWAL TRANSFER
BKID0008255/megalaj446@okicici
02/05/23 02/05/23 /XXXXX /megalaj446@okicici 2012.00 7015.55Cr
/UPI/348839338867/UPI
/
WITHDRAWAL TRANSFER
/UPI/348985688807/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 24
Ckyc ID :
WITHDRAWAL TRANSFER
05/05/23 05/05/23 TP ACH ABL IDIB0000000009030208 5102.00 1758.55Cr
/
WITHDRAWAL TRANSFER
/UPI/349147949300/UPI
/
WITHDRAWAL TRANSFER
/UPI/312501863746/UPI
/
BY TRANSFER
TMBL0000257/ABDULLAH LIYAKKATH A
08/05/23 08/05/23 /XXXXX42729/abdulben24@okicici 1.00 1724.55Cr
/UPI/312850682582/UPI
/
BY TRANSFER
TMBL0000257/ABDULLAH LIYAKKATH A
08/05/23 08/05/23 /XXXXX42729/abdulben24@okicici 2500.00 4224.55Cr
/UPI/312885680582/Navin
/
(HHMMSS) 12333
09/05/23 09/05/23 2600.00 1624.55Cr
A6200001
/
BY TRANSFER
/IMPS/P2A/313110088423/
11/05/23 11/05/23 1200.00 2824.55Cr
/IMPS/DOMINIC XAVI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 25
Ckyc ID :
WITHDRAWAL TRANSFER
UTIB0002986/R. SARA RANI
11/05/23 11/05/23 /XXXXX /sararani85-1@okhdfcban 1150.00 1674.55Cr
/UPI/349731905188/glais blood test
/
WITHDRAWAL TRANSFER
/UPI/349833452669/UPI
/
WITHDRAWAL TRANSFER
/
15/05/23 15/05/23 /XXXXX / ZZZZ 149.00 1425.55Cr
/UPI/313596635144/EZAea34bd448eca4aca8
/
WITHDRAWAL TRANSFER
/UPI/350223811105/UPI
/
IB-PMJJBY PREMIUM COLLECTION A/C 5
17/05/23 17/05/23 PMJBY_RENEWAL_227284858_I DOMINIC 436.00 889.55Cr
XEVIER
/
IB-PMSBY PREMIUM COLLECTION A/C 9
17/05/23 17/05/23 PMSBY_RENEWAL_227284858_I DOMINIC 20.00 869.55Cr
XEVIER
/
WITHDRAWAL TRANSFER
/UPI/313762778820/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 26
Ckyc ID :
IRUDAYARAJ.P
17/05/23 17/05/23 30000.00 30320.55Cr
/
WITHDRAWAL TRANSFER
/XXXXX /166401000008478@ioba00
17/05/23 17/05/23 9500.00 20820.55Cr
664.ifsc.npc
i /UPI/313707688164/UPI
/
WITHDRAWAL TRANSFER
cnrb0001509/DUMMY NAME
/XXXXX /1509101147843@cnrb0001
17/05/23 17/05/23 9500.00 11320.55Cr
9.ifsc.npci
/UPI/313739088558/UPI
/
WITHDRAWAL TRANSFER
/XXXXX /166401000008478@ioba00
17/05/23 17/05/23 2000.00 9320.55Cr
664.ifsc.npc
i /UPI/350313790332/UPI
/
WITHDRAWAL TRANSFER
/UPI/350491304831/UPI
/
WITHDRAWAL TRANSFER
CNRB0000033/britneyaaron-3@okicici
18/05/23 18/05/23 /XXXXX /britneyaaron-3@okicici 400.00 8681.55Cr
/UPI/313844202294/service
/
(HHMMSS) 09420
19/05/23 19/05/23 2500.00 6181.55Cr
HIT004091
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 27
Ckyc ID :
(HHMMSS) 09420
HIT004091
/
WITHDRAWAL TRANSFER
/UPI/313954761589/UPI
/
(HHMMSS) 08291
/
BY TRANSFER
/IMPS/P2A/314113712393/ /IMPS/DOMINIC
21/05/23 21/05/23 6000.00 11702.55Cr
XAVI
/
WITHDRAWAL TRANSFER
/UPI/314107644796/UPI
/
BY TRANSFER
21/05/23 21/05/23 2000.00 13303.55Cr
XAVI
/
WITHDRAWAL TRANSFER
IOBA0000244/daisondaison12345@okicici
21/05/23 21/05/23 /XXXXX /daisondaison12345@okic i 1.00 13302.55Cr
/UPI/350765648839/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 28
Ckyc ID :
WITHDRAWAL TRANSFER
IOBA0000244/daisondaison12345@okicici
21/05/23 21/05/23 /XXXXX /daisondaison12345@okic i 7500.00 5802.55Cr
/UPI/350717649292/UPI
/
(HHMMSS) 15394
9/SELF-EMIRATE HOTEL VELANKA
22/05/23 22/05/23 NAGAPATTINAM 3500.00 2302.55Cr
00939085
/
WITHDRAWAL TRANSFER
IDIB000E002/Mr Prabu Irudayaraj
25/05/23 25/05/23 /XXXXX /messiah8397@okaxis 1.00 2301.55Cr
/UPI/314519390426/UPI
/
WITHDRAWAL TRANSFER
25/05/23 25/05/23 /XXXXX /messiah8397@okaxis 500.00 1801.55Cr
/UPI/314556096474/UPI
/
BY TRANSFER
25/05/23 25/05/23 2000.00 3801.55Cr
XAVI
/
WITHDRAWAL TRANSFER
IOBA0001580/N VINOTH KUMAR
/XXXXX /vinothrithikavinothrit
25/05/23 25/05/23 400.00 3401.55Cr
ka02@okhdfcb
ank/UPI/314547401711/UPI
/
(HHMMSS) 18480
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 29
Ckyc ID :
BY TRANSFER
/IMPS/P2A/314622010292/
27/05/23 27/05/23 700.00 2201.55Cr
/IMPS/DOMINIC XAV
I /
WITHDRAWAL TRANSFER
27/05/23 27/05/23 UPI/351351654348/UPI 1080.00 1121.55Cr
/
(HHMMSS) 19333
28/05/23 28/05/23 4200.00 5321.55Cr
/
194220/
61414823 /
WITHDRAWAL TRANSFER
HDFC0000499/BILLDESK GPAY
/XXXXX /billdeskpay.electricit
28/05/23 28/05/23 2190.00 1495.05Cr
hdfcbank
/UPI/314802700162/UPI
/
WITHDRAWAL TRANSFER
29/05/23 29/05/23 UPI/351497601623/UPI 265.00 1230.05Cr
/
BY TRANSFER
UTIB0000553/GOOGLEPAY
29/05/23 29/05/23 /XXXXX22222/goog-payment@okaxis 5.00 1235.05Cr
/ UPI/314834581990/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 30
Ckyc ID :
WITHDRAWAL TRANSFER
29/05/23 29/05/23 /XXXXX /billdesk.recharge@icic 239.00 996.05Cr
/UPI/351512909391/UPI
/
BY TRANSFER
/IMPS/P2A/314910513078/
29/05/23 29/05/23 50.00 1046.05Cr
/IMPS/DOMINIC XAVI
/
WITHDRAWAL TRANSFER
01/06/23 01/06/23 UPI/315107686773/UPI 155.00 891.05Cr
/
BY TRANSFER
/IMPS/P2A/315121273986/
01/06/23 01/06/23 5600.00 6491.05Cr
/IMPS/DOMINIC XAV
I /
BY TRANSFER
01/06/23 01/06/23 90409.00 96900.05Cr
MELUR /
/
society
01/06/23 01/06/23 35850.00 61050.05Cr
/
191820/
01/06/23 01/06/23 6251 DMART AVANIYAPURA MADURAI /PO 18286.12 42763.93Cr
0689430A /

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 31
Ckyc ID :
202201/
01/06/23 01/06/23 HOTEL GOWRI KRISHNA MADURAI /PO 869.00 41894.93Cr
66002427 /
WITHDRAWAL TRANSFER
02/06/23 02/06/23 UPI/351820524263/UPI 1138.00 40756.93Cr
/
WITHDRAWAL TRANSFER
02/06/23 02/06/23 UPI/351878526685/UPI 2500.00 38256.93Cr
/
IRUDAYARAJ.P
02/06/23 02/06/23 1300.00 36956.93Cr
MOBILE TRANSFER/NA
/
I DOMINIC XEVIER
02/06/23 02/06/23 13000.00 23956.93Cr
/
(HHMMSS) 11524
/
(HHMMSS) 11524
S1NE0021
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 32
Ckyc ID :
(HHMMSS) 11540
/
(HHMMSS) 11540
S1NE0021
/
(HHMMSS) 12060
/
(HHMMSS) 12060
S1NE0021
/
(HHMMSS) 12225
02/06/23 02/06/23 8/SELF-KAMARAJ SALAI MADURAI 9500.00 14456.93Cr
/ATM WDL SEQ NO 111 ATM ID IVVV020A
/
02/06/23 02/06/23 50000.00 64456.93Cr
02/06/23 02/06/23 52281.00 12175.93Cr

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 33
Ckyc ID :
WITHDRAWAL TRANSFER
YESB0YBLUPI/ATHIVEERA PRABHU
03/06/23 03/06/23 /XXXXX /q012962814@ybl 350.00 11825.93Cr
/UPI/352070666351/chicken
/
WITHDRAWAL TRANSFER
TMBL0000301/JEGAN MARISAMY
03/06/23 03/06/23 /XXXXX /jegan382@tmb 1600.00 10225.93Cr
/UPI/352055978369/tyre
/
WITHDRAWAL TRANSFER
/UPI/315695721852/UPI
/
WITHDRAWAL TRANSFER
PYTM0123456/Rajendran
/XXXXX /paytmqr2810050501011xm
05/06/23 05/06/23 360.00 9466.93Cr
eiws7nr@payt
m /UPI/315697628936/UPI
/
WITHDRAWAL TRANSFER
05/06/23 05/06/23 TP ACH ABL IDIB0000000009030208 5102.00 4364.93Cr
/
WITHDRAWAL TRANSFER
CSBK0000544/MEENAL SHANMUGAM
06/06/23 06/06/23 /XXXXX /meenaljebakumar87@okhd bank 202.00 4162.93Cr
/UPI/315757259649/UPI
/
(HHMMSS) 12515
4/SELF-MAX VISTA VILANGUDI MADURAI
06/06/23 06/06/23 2000.00 2162.93Cr
00869267
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 34
Ckyc ID :
WITHDRAWAL TRANSFER
ICIC0002184/IMRAN BATCHA S
07/06/23 07/06/23 /XXXXX /imranbatcha5@okhdfcban 1300.00 862.93Cr
/UPI/315892895242/UPI
/
BY TRANSFER
/IMPS/P2A/315821080409/
07/06/23 07/06/23 500.00 1362.93Cr
/IMPS/DOMINIC XAVI
/
WITHDRAWAL TRANSFER
PYTM0123456/HOTEL SARAVANAS
/XXXXX /paytmqr281005050101huo
16/06/23 16/06/23 305.00 1057.93Cr
6vxpcvi@payt
m /UPI/353366973549/UPI
/
BY TRANSFER
/IMPS/P2A/316923574244/
19/06/23 19/06/23 400.00 1457.93Cr
/IMPS/DOMINIC XAV
I /
WITHDRAWAL TRANSFER
19/06/23 19/06/23 UPI/316985742300/UPI 479.00 978.93Cr
/
WITHDRAWAL TRANSFER
PYTM0123456/Mohan S
/XXXXX /paytmqr28100505010117p
19/06/23 19/06/23 75.00 903.93Cr
fynu3v8@payt
m /UPI/317050373693/UPI
/
BY TRANSFER
/IMPS/P2A/317022807664/
19/06/23 19/06/23 100.00 1003.93Cr
/IMPS/DOMINIC XAVI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 35
Ckyc ID :
BY TRANSFER
/UPI/317378794678/UPI
/
WITHDRAWAL TRANSFER
HDFC0000499/BILLDESK GPAY
/XXXXX /billdeskpay.sun-direct
22/06/23 22/06/23 229.00 780.93Cr
dfcbank
/UPI/353924361577/UPI
/
WITHDRAWAL TRANSFER
idib000k150/DUMMY NAME
/XXXXX /761528977@idib000k150.
23/06/23 23/06/23 200.00 580.93Cr
sc.npci
/UPI/354064573389/pauline sophia
/
WITHDRAWAL TRANSFER
BARB0MADURA/M AADHITHIYAN
27/06/23 27/06/23 /XXXXX /aadhithiyan2005@okaxis 100.00 480.93Cr
/UPI/317827690734/UPI
/
WITHDRAWAL TRANSFER
29/06/23 29/06/23 /XXXXX /billdesk.recharge@icic 155.00 325.93Cr
/UPI/318026537645/UPI
/
WITHDRAWAL TRANSFER
/UPI/318087535728/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 36
Ckyc ID :
CASH DEP/EAST VELI STREET
01/07/23 01/07/23 /Deposit by SELF 3000.00 3209.93Cr
/
01/07/23 01/07/23 140000.00 143209.93Cr
01/07/23 01/07/23 165.00 143044.93Cr
PAULINE SOPHIA S
01/07/23 01/07/23 100000.00 43044.93Cr
Deposit by 408589731428
/
BY TRANSFER
01/07/23 01/07/23 93159.00 136203.93Cr
MELUR /
/
(HHMMSS) 20471
6/SELF-158,ANJALI NAGR,KOODAL
01/07/23 01/07/23 15000.00 121203.93Cr
MADURAI
/ATM WDL SEQ NO 8846 ATM ID S1NK1501
/
(HHMMSS) 20490
2/SELF-158,ANJALI NAGR,KOODAL
01/07/23 01/07/23 16000.00 105203.93Cr
MADURAI
/ATM WDL SEQ NO 8848 ATM ID S1NK1501
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 37
Ckyc ID :
WITHDRAWAL TRANSFER
/UPI/354893329687/UPI
/
IRUDAYARAJ.P
01/07/23 01/07/23 1600.00 102127.93Cr
MOBILE TRANSFER/NA
/
WITHDRAWAL TRANSFER
01/07/23 01/07/23 /XXXXX /rajiee1979@oksbi 2500.00 99627.93Cr
/UPI/318240024240/UPI
/
I DOMINIC XEVIER
01/07/23 01/07/23 13000.00 86627.93Cr
MOBILE TRANSFER/NA
/
WITHDRAWAL TRANSFER
BARB0VJELLI/PMS FISH COMMISSION
AGENT
02/07/23 02/07/23 840.00 85787.93Cr
/XXXXX /q729022533@ybl
/UPI/318356831200/dom fish
/
WITHDRAWAL TRANSFER
/XXXXX /166401000008478@ioba00
02/07/23 02/07/23 3000.00 82787.93Cr
664.ifsc.npc
i /UPI/354969142796/UPI
/
TRANSFER TO 97158004095
040681169600/SBIN/NA
03/07/23 03/07/23 2000.00 80787.93Cr
//IMPS/P2A/318322910335/
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 38
Ckyc ID :
WITHDRAWAL TRANSFER
/IMPS COMMISSION
03/07/23 03/07/23 2.95 80784.98Cr
CHARGES/318322910335/
/
salary 2023
03/07/23 03/07/23 35650.00 45134.98Cr
/
WITHDRAWAL TRANSFER
bkid0008154/DUMMY NAME
/XXXXX /815410110018069@bkid00
03/07/23 03/07/23 154.ifsc.npc 5000.00 40134.98Cr
i /UPI/355070488086/Dominic Xavier I
mad
/
WITHDRAWAL TRANSFER
/XXXXX /815410110018069@bkid00
03/07/23 03/07/23 154.ifsc.npc 5000.00 35134.98Cr
i /UPI/355016689740/Dominic Xavier I
mad
/
WITHDRAWAL TRANSFER
sbin0000869/DUMMY NAME
/XXXXX /40681169600@sbin000086
03/07/23 03/07/23 1000.00 34134.98Cr
ifsc.npci
/UPI/318406392711/UPI
/
WITHDRAWAL TRANSFER
PYTM0123456/MEDPLUS KOODAL NAGAR
04/07/23 04/07/23 /XXXXX /paytm-70231389@paytm 1620.00 32514.98Cr
/UPI/318593321128/UPI
/
WITHDRAWAL TRANSFER
05/07/23 05/07/23 TP ACH ABL IDIB0000000009030208 5102.00 27412.98Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 39
Ckyc ID :
WITHDRAWAL TRANSFER
SBIN0013158/S MEENAL
08/07/23 08/07/23 /XXXXX /meenaljebakumar87@oksb 875.00 26537.98Cr
/UPI/355552359609/online
/
WITHDRAWAL TRANSFER
ICIC0DC0099/APPLE SHOPPING MALL2
08/07/23 08/07/23 /XXXXX /pinelabs.2003566@icici 1055.00 25482.98Cr
/UPI/318942455119/UPI
/
115835/
09/07/23 09/07/23 VASANTHAM HYPER MAR Madurai /PO 1200.00 24282.98Cr
N0000371 /
BY TRANSFER
/UPI/319075526939/UPI
/
WITHDRAWAL TRANSFER
cnrb0001509/DUMMY NAME
/XXXXX /1509101147843@cnrb0001
09/07/23 09/07/23 9900.00 14388.98Cr
9.ifsc.npci
/UPI/355646495687/UPI
/
WITHDRAWAL TRANSFER
sbin0000869/DUMMY NAME
/XXXXX /40681169600@sbin000086
09/07/23 09/07/23 5000.00 9388.98Cr
ifsc.npci
/UPI/355639300264/UPI
/
BY TRANSFER
KVBL0001626/MANIKANDAN M
/XXXXX48742/9791748742@ybl
10/07/23 10/07/23 142.00 9530.98Cr
/UPI/319153897462/Payment from
PhonePe
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 40
Ckyc ID :
WITHDRAWAL TRANSFER
PYTM0123456/Rajendran
/XXXXX /paytmqr2810050501011px
11/07/23 11/07/23 821.00 8709.98Cr
znwb7wd@payt
m /UPI/319233647233/UPI
/
WITHDRAWAL TRANSFER
/UPI/319295957403/UPI
/
WITHDRAWAL TRANSFER
/UPI/356284798983/UPI
/
WITHDRAWAL TRANSFER
/UPI/319713516011/UPI
/
WITHDRAWAL TRANSFER
16/07/23 16/07/23 UPI/356312112785/UPI 250.00 6891.98Cr
/
085400/
16/07/23 16/07/23 RAJA ENERGY FILLERS MADURAI /PO 2000.00 4891.98Cr
39073886 /
KVBL0001717/SINGARAVEL G
/XXXXX /singaravelv126@oksbi
18/07/23 18/07/23 1800.00 3091.98Cr
/UPI/356540909080/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 41
Ckyc ID :
SBIN0013158/meenaljebakumar87-
1@okicici
20/07/23 20/07/23 /XXXXX /meenaljebakumar87-1@okicici 107.00 2984.98Cr
/UPI/320118772992/UPI
/
BULK CHARGES
22/07/23 22/07/23 39.60 2945.38Cr
/
/XXXXX /euronetgpay.pay@icici
23/07/23 23/07/23 229.00 2716.38Cr
/UPI/320419562114/UPI
/
BY TRANSFER
NEFT/SBIN/SBIN823206173399 /ATO MELUR
25/07/23 25/07/23 5500.00 8216.38Cr
/
/
/XXXXX93627/messiah8397@okaxis
26/07/23 26/07/23 3300.00 11516.38Cr
/UPI/320782753558/UPI
/
26/07/23 26/07/23 495.00 12011.38Cr
/UPI/320782789459/UPI
/
PYTM0123456/KARTHICK RAJA
/XXXXX
26/07/23 26/07/23 /paytmqr2810050501011cxcsm2cv5vv@paytm 610.00 11401.38Cr
/UPI/357333051027/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 42
Ckyc ID :
27/07/23 27/07/23 1650.00 13051.38Cr
/UPI/320829354210/UPI
/
SBIN0013158/RAMAKRISHNAN S
/XXXXX /amirtharamkris@okhdfcbank
27/07/23 27/07/23 80.00 12971.38Cr
/UPI/357497988041/UPI
/
28/07/23 28/07/23 155.00 12816.38Cr
/UPI/357518708102/UPI
/
28/07/23 28/07/23 479.00 12337.38Cr
/UPI/320969708523/UPI
/
YESB0YBLUPI/SYED IMRAN S
29/07/23 29/07/23 670.00 11667.38Cr
/UPI/357650941792/grocery
/
BY TRANSFER
31/07/23 31/07/23 93159.00 104826.38Cr
MELUR /
/
01/08/23 01/08/23 1650.00 106476.38Cr
/UPI/321397414186/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 43
Ckyc ID :
01/08/23 01/08/23 170000.00 276476.38Cr
01/08/23 01/08/23 201.00 276275.38Cr
01/08/23 01/08/23 160694.00 115581.38Cr
JL CLOSING
/
01/08/23 01/08/23 79000.00 194581.38Cr
01/08/23 01/08/23 68115.00 126466.38Cr
JL CLOSING
/
society
01/08/23 01/08/23 250.00 126216.38Cr
/
FDRL0002339/charlesbromio1983@okicici
/XXXXX /charlesbromio1983@okicici
01/08/23 01/08/23 2800.00 123416.38Cr
/UPI/321320656203/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 44
Ckyc ID :
/XXXXX /pradapchristober@oksbi
01/08/23 01/08/23 1467.00 121949.38Cr
/UPI/357990461949/UPI
/
Branch-EAST VELI STREET
02/08/23 02/08/23 /Paid to SELF 645164 50000.00 71949.38Cr
/
IOBA0001338/RAJESHWARI S
/XXXXX85708/9626685708@ybl
03/08/23 03/08/23 /UPI/321513131164/Payment from 235.00 72184.38Cr
PhonePe
/
society
03/08/23 03/08/23 35200.00 36984.38Cr
/
WITHDRAWAL TRANSFER
05/08/23 05/08/23 TP ACH ABL IDIB0000000009030208 5102.00 31882.38Cr
/
163930/
05/08/23 05/08/23 A B T LIMITED MADURAI /PO 6900.00 24982.38Cr
22900409 /
BY TRANSFER
/IMPS/P2A/321719877048/
05/08/23 05/08/23 1.00 24983.38Cr
/KKBKTransfer/DOMINIC
XA/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 45
Ckyc ID :
195757/
05/08/23 05/08/23 SATHYA AGENCIES PVT LT MADURAI /PO 3366.00 21617.38Cr
42467173 /
204719/
05/08/23 05/08/23 TAMILARASI CHENNAI /PO 600.00 21017.38Cr
17570018 /
YESB0YBLUPI/MukeshKumarSonkaria
05/08/23 05/08/23 1600.00 19417.38Cr
/UPI/358316421486/UPI
/
PYTM0123456/Agr Traders
/XXXXX /paytmqr7u0pfxwxx9@paytm
05/08/23 05/08/23 1050.00 18367.38Cr
/UPI/358354920025/UPI
/
PYTM0123456/Agr Traders
/XXXXX /paytmqr7u0pfxwxx9@paytm
05/08/23 05/08/23 400.00 17967.38Cr
/UPI/358324326950/UPI
/
PYTM0123456/BON BON
/XXXXX
05/08/23 05/08/23 /paytmqr281005050101ub0gal380x2j@paytm 200.00 17767.38Cr
/UPI/321751716229/UPI
/
YESB0YBLUPI/MS SARKAR JUTE CRAF
05/08/23 05/08/23 150.00 17617.38Cr
/UPI/358349416641/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 46
Ckyc ID :
YESB0YESUPI/AYYANA SAMY R
/XXXXX /bharatpe90722043425@yesbankltd
05/08/23 05/08/23 250.00 17367.38Cr
/UPI/321737230780/Pay to BharatPe Merc
/
PYTM0123456/SUNFIYA BEGAM
/XXXXX
05/08/23 05/08/23 /paytmqr281005050101zhdnqtmtxrzw@paytm 990.00 16377.38Cr
/UPI/358330432693/UPI
/
TMBL0000205/VELMURUGAN S
/XXXXX /svelmurugan3377-2@okaxis
05/08/23 05/08/23 390.00 15987.38Cr
/UPI/358325523018/UPI
/
223822/
61701087 /
YESB0YBLUPI/ANNAI MOBILE
06/08/23 06/08/23 250.00 15572.38Cr
/UPI/358497937995/UPI
/
I DOMINIC XEVIER
06/08/23 06/08/23 13000.00 2572.38Cr
MOBILE TRANSFER
/
/XXXXX
06/08/23 06/08/23 /121001000008373@bkid0008154.ifsc.npci 1000.00 1572.38Cr
/UPI/321831254543/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 47
Ckyc ID :
UPI RVSL/321831254543/06082023
06/08/23 06/08/23 1000.00 2572.38Cr
/
08/08/23 08/08/23 100.00 2472.38Cr
/UPI/358680359416/UPI
/
0409 CLG:907860/TMDC - TMDCCB
09/08/23 09/08/23 /CLEARING-08/08/2023 306 907860 299900.00 302372.38Cr
/
I DOMINIC XEVIER
10/08/23 10/08/23 13000.00 289372.38Cr
Branch-EAST VELI STREET
10/08/23 10/08/23 /Paid to SELF 645165 270000.00 19372.38Cr
/
/XXXXX /billdesk.recharge@icici
12/08/23 12/08/23 666.00 18706.38Cr
/UPI/322486953189/UPI
/
12/08/23 12/08/23 397.00 18309.38Cr
/UPI/322487301614/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 48
Ckyc ID :
12/08/23 12/08/23 397.00 17912.38Cr
/UPI/322487571391/UPI
/
173020/
12/08/23 12/08/23 A B T LIMITED MADURAI /PO 8596.00 9316.38Cr
22900320 /
/XXXXX /ippostore64299890779@icici
13/08/23 13/08/23 350.00 8966.38Cr
/UPI/322559667909/UPI
/
(HHMMSS) 08325
14/08/23 14/08/23 7000.00 1966.38Cr
HIT004091
/
BY TRANSFER
/IMPS/P2A/322712207792/Bajaj Fin
15/08/23 15/08/23 1.00 1967.38Cr
Ac/AURO FINTECH
/
200157/
16/08/23 16/08/23 HOTSTAR Mumbai /EC 399.00 1568.38Cr
OM TX SEQ NO 322820827228 TERMINAL
ID BDR00001 /
20/08/23 20/08/23 200.00 1368.38Cr
/UPI/323205383339/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 49
Ckyc ID :
/XXXXX /paytmqr1pwy4l9dpf@paytm
21/08/23 21/08/23 490.00 878.38Cr
/UPI/323318144405/UPI
/
22/08/23 22/08/23 199.00 679.38Cr
/UPI/323456174878/UPI
/
23/08/23 23/08/23 29.00 650.38Cr
/UPI/323590893771/UPI
/
IDIB000K150/Ms KIndrani
/XXXXX /indrannik@okhdfcbank
24/08/23 24/08/23 30.00 620.38Cr
/UPI/323609341069/UPI
/
BY TRANSFER
/IMPS/P2A/323721502036/
25/08/23 25/08/23 800.00 1420.38Cr
/IMPS/DOMINIC XAVI
/
25/08/23 25/08/23 155.00 1265.38Cr
/UPI/323767971698/UPI
/
(HHMMSS) 15282
01/09/23 01/09/23 11500.00 12765.38Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 50
Ckyc ID :
sbin0000869/Mr I DOMINIC XAVIER
/XXXXX
01/09/23 01/09/23 /40681169600@sbin0000869.ifsc.npci 1000.00 11765.38Cr
/UPI/324406186031/UPI
/
BY TRANSFER
/IMPS/P2A/324421958983/
01/09/23 01/09/23 900.00 12665.38Cr
/IMPS/DOMINIC XAVI
/
0409 CLG:999373/IOB - IOB
02/09/23 02/09/23 /CLEARING-01/09/2023 020 999373 2500.00 15165.38Cr
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/09/23 02/09/23 3967.00 11198.38Cr
IDIB6000000011219153
/
WITHDRAWAL TRANSFER
02/09/23 02/09/23 BAJAJ EMI-20230902-4120CD09100131- 3163.00 8035.38Cr
/
WITHDRAWAL TRANSFER
05/09/23 05/09/23 TP ACH ABL IDIB0000000009030208 5102.00 2933.38Cr
/
06/09/23 06/09/23 1373.00 1560.38Cr
/UPI/324850579630/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 51
Ckyc ID :
BY TRANSFER
NEFT/RBIS/RBI2552380334230 /GOVT OF
12/09/23 11/09/23 91909.00 93469.38Cr
TAMI/
/
SOCIETY DECT
12/09/23 12/09/23 800.00 92669.38Cr
/
DEPT - DD
12/09/23 12/09/23 135.70 92533.68Cr
ACH RGN CHRGS DGT MNTH AUG 23
/
EXCESS WDL CHARGES
12/09/23 12/09/23 18.00 92515.68Cr
/
(HHMMSS) 18331
3/SELF-100-101,EAST AVANI MADURAI
12/09/23 12/09/23 20000.00 72515.68Cr
HIT002321
/
(HHMMSS) 08170
/
(HHMMSS) 08170
IVVK150K
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 52
Ckyc ID :
(HHMMSS) 08175
/
I DOMINIC XEVIER
13/09/23 13/09/23 11700.00 51315.68Cr
/
SOCIETY
13/09/23 13/09/23 38000.00 13315.68Cr
/
I DOMINIC XEVIER
13/09/23 13/09/23 70.00 13245.68Cr
/
(HHMMSS) 13530
0/SELF-RAJMAHAL SILKS MADURA MADURAI
14/09/23 14/09/23 3000.00 10245.68Cr
00869027
/
I DOMINIC XEVIER
14/09/23 14/09/23 41.00 10204.68Cr
EXCESS WDL CHARGES
14/09/23 14/09/23 18.00 10186.68Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 53
Ckyc ID :
utib0000553/Ibibo Group Private
Limited
16/09/23 16/09/23 /XXXXX /redbus1.gpayonline@axisbank 2205.00 7981.68Cr
/UPI/325991840577/UPI
/
/XXXXX /euronetgpay.dth@icici
20/09/23 20/09/23 569.00 7412.68Cr
/UPI/326319898343/UPI
/
/XXXXX /rajiee1979@oksbi
20/09/23 20/09/23 2000.00 5412.68Cr
/UPI/362949686903/UPI
/
23/09/23 23/09/23 479.00 4933.68Cr
/UPI/326699521105/UPI
/
23/09/23 23/09/23 350.00 4583.68Cr
/UPI/326663874233/UPI
/
PYTM0123456/JAYARAM BAKERY
/XXXXX
24/09/23 24/09/23 /paytmqr28100505010118a02ex3rw37@paytm 545.00 4038.68Cr
/UPI/363313451633/UPI
/
/XXXXX27107/imranbatcha5@okicici
25/09/23 25/09/23 2000.00 6038.68Cr
/UPI/363442206783/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 54
Ckyc ID :
/XXXXX /euronetgpay.rch@icici
25/09/23 25/09/23 239.00 5799.68Cr
/UPI/363405211638/UPI
/
CDNA TECHNOLOGIES PRIVATE LIMITED
25/09/23 25/09/23 N-KS356K7-GUKD5PQ- 479.00 5320.68Cr
WC2GKQJ/Payment/Pay For Mobil
e /
utib0000553/Google India Digital
Services
26/09/23 26/09/23 /XXXXX /gpaybillpay.rchg2@axisbank 289.00 5031.68Cr
/UPI/326987508073/UPI
/
(HHMMSS) 17233
27/09/23 27/09/23 2/SELF-KANSA METTU STREET MADURAI 1600.00 3431.68Cr
/ATM WDL SEQ NO 6131 ATM ID S1DM1291
/
BY TRANSFER
29/09/23 29/09/23 93159.00 96590.68Cr
TAMI/
/
142856/
61411798 /
185541/
61414823 /

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 55
Ckyc ID :
(HHMMSS) 19004
/
society
29/09/23 29/09/23 800.00 75352.68Cr
/
/XXXXX /billdesk.electricity@icici
30/09/23 30/09/23 1107.00 74245.68Cr
/UPI/327392000314/UPI
/
30/09/23 30/09/23 1185.00 73060.68Cr
/UPI/327391991961/UPI
/
UTIB0000000/JKR OIL AND SPICES
/XXXXX /gpay-11183736050@okbizaxis
30/09/23 30/09/23 670.00 72390.68Cr
/UPI/327305834281/UPI
/
BKID0008269/PERIYASAMY K
/XXXXX /boism-9994709805@boi
30/09/23 30/09/23 300.00 72090.68Cr
/UPI/327305965184/Merchant QR
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 56
Ckyc ID :
/XXXXX /billdesk.fastag@icici
01/10/23 01/10/23 200.00 72015.68Cr
/UPI/327430913267/UPI
/
/XXXXX
01/10/23 01/10/23 /40681169600@sbin0000869.ifsc.npci 1000.00 71015.68Cr
/UPI/327455607296/UPI
/
YESB0YESUPI/BOOKMYSHOW
/XXXXX /bookmyshow@yespay
01/10/23 01/10/23 598.00 70417.68Cr
/UPI/327456886696/UPI
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/10/23 02/10/23 3850.00 66567.68Cr
IDIB6000000011219153
/
HDFC0000499/Bajaj Finance limited
/XXXXX /bajajfinserv.payu@hdfcbank
03/10/23 03/10/23 /UPI/364277086055/UPI Transaction 3000.00 63567.68Cr
for
/
(HHMMSS) 08350
03/10/23 03/10/23 9500.00 54067.68Cr
A6200001
/
WITHDRAWAL TRANSFER
03/10/23 03/10/23 BAJAJ EMI-20231003-4120CD09100131- 3000.00 51067.68Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 57
Ckyc ID :
04/10/23 04/10/23 1373.00 49694.68Cr
/UPI/327778344111/29
/
SOCIETY
04/10/23 04/10/23 37800.00 11894.68Cr
/
PYTM0123456/Airtel
/XXXXX /paytm-68791349@paytm
04/10/23 04/10/23 839.00 11055.68Cr
/UPI/327731898951/Airtel UPI
/
WITHDRAWAL TRANSFER
05/10/23 05/10/23 TP ACH ABL IDIB0000000009030208 5102.00 5953.68Cr
/
131859/
99967586 /
/XXXXX
13/10/23 13/10/23 /paytmqr281005050101huo356vxpcvi@paytm 295.00 3089.68Cr
/UPI/328649801534/UPI
/
/XXXXX
/UPI/365308284976/food
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 58
Ckyc ID :
YESB0YESUPI/BOOKMYSHOW
/XXXXX /bookmyshow@yespay
15/10/23 15/10/23 878.00 1968.68Cr
/UPI/365474946060/UPI
/
CDNA TECHNOLOGIES PRIVATE LIMITED
20/10/23 20/10/23 N-1LKB98A-LM0E9PQ- 120.00 1848.68Cr
S7D7T88/Payment/Pay For Mobil
e /
IDIB000K150/Mr P MURUGESAN
21/10/23 21/10/23 790.00 1058.68Cr
/UPI/366047617610/UPI
/
24/10/23 24/10/23 19.00 1039.68Cr
/UPI/329710177198/UPI
/
IDIB000K150/Ms KIndrani
/XXXXX /indrannik@okhdfcbank
25/10/23 25/10/23 30.00 1009.68Cr
/UPI/329840196455/UPI
/
BULK CHARGES
26/10/23 26/10/23 26.40 983.28Cr
/
BY TRANSFER
31/10/23 31/10/23 93159.00 94142.28Cr
TAMI/
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 59
Ckyc ID :
SAL
31/10/23 31/10/23 350.00 93792.28Cr
/
(HHMMSS) 08365
01/11/23 01/11/23 9800.00 83992.28Cr
A6200001
/
/XXXXX
01/11/23 01/11/23 /40681169600@sbin0000869.ifsc.npci 1500.00 82492.28Cr
/UPI/330563867370/UPI
/
Services
/UPI/330563965101/UPI
/
01/11/23 01/11/23 1467.00 80359.28Cr
/UPI/330564044002/UPI
/
01/11/23 01/11/23 239.00 80120.28Cr
/UPI/330580964368/UPI
/
(HHMMSS) 19250
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 60
Ckyc ID :
PYTM0123456/Saravanakumar Thangamar
/XXXXX
02/11/23 02/11/23 /paytmqr2810050501011v4erxaz67c1@paytm 1200.00 66920.28Cr
/UPI/330642367248/UPI
/
WITHDRAWAL TRANSFER
02/11/23 02/11/23 BAJAJ FINANCE LTD IDIB6000000011219153 3850.00 63070.28Cr
/
HDFC0000001/CHANDRAN MESS
/XXXXX /chandranmess.66002374@hdfcbank
04/11/23 04/11/23 1423.00 61647.28Cr
/UPI/330848330426/UPI
/
WITHDRAWAL TRANSFER
05/11/23 05/11/23 TP ACH ABL IDIB0000000009030208 5102.00 56545.28Cr
/
/XXXXX
/UPI/330994937089/lunch
/
SOCIETY
06/11/23 06/11/23 37600.00 18676.28Cr
/
PYTM0123456/Vasantham Super Market
09/11/23 09/11/23 180.00 18496.28Cr
/UPI/331380616149/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 61
Ckyc ID :
145346/
09/11/23 09/11/23 POTHYS MADURAI /PO 2159.00 16337.28Cr
42217020 /
154104/
09/11/23 09/11/23 POTHYS RETAIL PRIVATE MADURAI /PO 2187.00 14150.28Cr
0680401A /
160953/
09/11/23 09/11/23 POTHYS RETAIL PRIVATE MADURAI /PO 1995.00 12155.28Cr
0680400A /
YESB0YBLUPI/Murugan Idli Shop Westmasi
St
09/11/23 09/11/23 /XXXXX /q402378736@ybl 457.00 11698.28Cr
/UPI/331388341517/UPI
/
bkid0008351/
/XXXXX
09/11/23 09/11/23 /835110110000431@bkid0008351.ifsc.npci 500.00 11198.28Cr
/UPI/331302937838/UPI
/
idib000e002/
/XXXXX
09/11/23 09/11/23 /7038054736@idib000e002.ifsc.npci 500.00 10698.28Cr
/UPI/331303035532/UPI
/
10/11/23 10/11/23 2645.00 8053.28Cr
/UPI/368087352418/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 62
Ckyc ID :
PYTM0123456/Padma Priya V
/XXXXX /paytmqrkz14ra9kqy@paytm
10/11/23 10/11/23 220.00 7833.28Cr
/UPI/331416151905/UPI
/
UTIB0000100/BIGTREE ENTERTAINMENT
PRIVATE
10/11/23 10/11/23 /XXXXX /bookmyshow@axb 882.00 6951.28Cr
/UPI/331408263165/UPI
/
/XXXXX
/UPI/331556921946/UPI
/
191136/
11/11/23 11/11/23 Reliance Retail Ltd MADURAI /PO 480.67 6298.61Cr
20538349 /
(HHMMSS) 07352
7/SELF-Vilangudi Madurai
12/11/23 12/11/23 2200.00 4098.61Cr
TMB00205
/
12/11/23 12/11/23 260.00 3838.61Cr
/UPI/331690190776/UPI
/
YESB0YBLUPI/KARTHICKRAJA R
16/11/23 16/11/23 240.00 3598.61Cr
/UPI/332052134565/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 63
Ckyc ID :
18/11/23 18/11/23 473.00 3125.61Cr
/UPI/368894590139/UPI
/
/XXXXX /euronetgpay.electricity@icici
18/11/23 18/11/23 585.00 2540.61Cr
/UPI/332228522872/UPI
/
18/11/23 18/11/23 558.00 1982.61Cr
/UPI/332228544591/UPI
/
HDFC0000001/VASANTHAM SUPER MARKET
/XXXXX
19/11/23 19/11/23 /vasanthamsupermarket.99967581@hdfcban 718.00 1264.61Cr
k /UPI/332309352237/UPI
/
20/11/23 20/11/23 155.00 1109.61Cr
/UPI/332496783458/UPI
/
/XXXXX
21/11/23 21/11/23 /paytmqr2810050501011ruqk0g306m3@paytm 290.00 819.61Cr
/UPI/332515094338/UPI
/
25/11/23 25/11/23 239.00 580.61Cr
/UPI/332916335020/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 64
Ckyc ID :
BY TRANSFER
30/11/23 30/11/23 8500.00 9080.61Cr
XAVI
/
WITHDRAWAL TRANSFER
/
WITHDRAWAL TRANSFER
02/12/23 02/12/23 BAJAJ EMI-20231202-4120CD09100131- 3000.00 2230.61Cr
/
/XXXXX
/UPI/333668951221/food
/
/XXXXX
03/12/23 03/12/23 /40681169600@sbin0000869.ifsc.npci 560.00 1440.61Cr
/UPI/333743722621/UPI
/
BY TRANSFER
04/12/23 04/12/23 2000.00 3440.61Cr
XAVI
/
04/12/23 04/12/23 10.00 3430.61Cr
/UPI/333852829907/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 65
Ckyc ID :
(HHMMSS) 19145
04/12/23 04/12/23 3000.00 6430.61Cr
/
WITHDRAWAL TRANSFER
05/12/23 05/12/23 TP ACH ABL IDIB0000000009030208 5102.00 1328.61Cr
/
BY TRANSFER
08/12/23 08/12/23 96910.00 98238.61Cr
TAMI/
/
BY TRANSFER
08/12/23 08/12/23 11000.00 109238.61Cr
TAMI/
/
08/12/23 08/12/23 1420.00 107818.61Cr
/UPI/334202671782/UPI
/
081414/
09/12/23 09/12/23 AGS AUTOMOBILES MADURAI /PO 200.00 107618.61Cr
61876679 /
(HHMMSS) 08590
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 66
Ckyc ID :
200827/
09/12/23 09/12/23 WESTSIDE UNIT OF TRENT MADURAI /PO 6838.00 85780.61Cr
41939083 /
212211/
63069736 /
214133/
63069737 /
(HHMMSS) 10522
/
YESB0YBLUPI/RAJMAHAL SILKS AND
10/12/23 10/12/23 81.00 68869.61Cr
/UPI/334466159060/dress
/
184941/
TN114106 /
/XXXXX
10/12/23 10/12/23 /40681169600@sbin0000869.ifsc.npci 1500.00 60139.61Cr
/UPI/334472329162/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 67
Ckyc ID :
IDIB000A036/Mr. K BALAMURUGAN
/XXXXX
11/12/23 11/12/23 /gowthiksaparigowthiksapari@oksbi 85.00 60054.61Cr
/UPI/334577935228/UPI
/
/XXXXX
11/12/23 11/12/23 /40681169600@sbin0000869.ifsc.npci 7000.00 53054.61Cr
/UPI/334579719929/UPI
/
SOCIETY
11/12/23 11/12/23 37400.00 15654.61Cr
/
182619/
99967582 /
IRUDAYARAJ.P
11/12/23 11/12/23 1600.00 10079.61Cr
MOBILE TRANSFER/Deposit Transfer
/
/XXXXX
11/12/23 11/12/23 /121001000008373@ioba0001210.ifsc.npci 1000.00 9079.61Cr
/UPI/371127797096/UPI
/
13/12/23 13/12/23 240.90 8838.71Cr
/UPI/334747789218/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 68
Ckyc ID :
13/12/23 13/12/23 100000.00 108838.71Cr
13/12/23 13/12/23 65140.00 43698.71Cr
tfr to jl 7406631980closure
/
BULK CHARGES
14/12/23 14/12/23 24.30 43674.41Cr
/
(HHMMSS) 08154
/
(HHMMSS) 12345
/
PYTM0123456/KAETHAL
/XXXXX
15/12/23 15/12/23 /paytmqr281005050101wd1k1f3773gg@paytm 20.00 24654.41Cr
/UPI/371505894400/tea
/
Services
/UPI/335050753708/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 69
Ckyc ID :
/XXXXX22222/goog-payment@okaxis
16/12/23 16/12/23 /UPI/335036956247/Rewarded for doing 3.00 24416.51Cr
a
/
17/12/23 17/12/23 430.00 23986.51Cr
/UPI/371755357478/UPI
/
/XXXXX /euronetgpay.dth@icici
17/12/23 17/12/23 569.00 23417.51Cr
/UPI/335110539145/UPI
/
PYTM0123456/TN MDU SELLUR
18/12/23 18/12/23 500.00 22917.51Cr
/UPI/371821105360/UPI
/
19/12/23 19/12/23 49.00 22868.51Cr
/UPI/335341355134/UPI
/
/XXXXX /paytmqrost7fs8fpp@paytm
19/12/23 19/12/23 625.00 22243.51Cr
/UPI/371955372434/bakery
/
BY TRANSFER
19/12/23 19/12/23 10000.00 32243.51Cr
TAMI/
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 70
Ckyc ID :
/XXXXX /rajiee1979@oksbi
20/12/23 20/12/23 2500.00 29743.51Cr
/UPI/335467313300/UPI
/
184915/
20443456 /
185733/
01873452 /
193818/
61701087 /
PYTM0123456/PALANISAMY SOUNDRAPANDIYAN
/XXXXX
21/12/23 21/12/23 /paytmqr2810050501019p9xh1htws15@paytm 200.00 25528.51Cr
/UPI/335579955985/grocery
/
YESB0YBLUPI/RAJMAHAL SILKS AND
21/12/23 21/12/23 1128.00 24400.51Cr
/UPI/335528258263/dress
/
HDFC0000001/THENI ANANTHAM SILKS AND
READY
/XXXXX
21/12/23 21/12/23 5990.00 18410.51Cr
/theniananthamsilksan.41893934@hdfcban
k /UPI/372163630039/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 71
Ckyc ID :
/XXXXX
/UPI/372115633955/food
/
21/12/23 21/12/23 1801.00 16334.51Cr
/UPI/372169055809/UPI
/
(HHMMSS) 13012
0/SELF-PALACE ROAD MADURAI
22/12/23 22/12/23 6500.00 9834.51Cr
IOBC3221
/
/XXXXX
/UPI/335832883219/food
/
24/12/23 24/12/23 480.90 9200.61Cr
/UPI/335826774178/UPI
/
HDFC0000001/THE CHENNAI SILKS
/XXXXX
24/12/23 24/12/23 /thechennaisilks.42412312@hdfcbank 925.00 8275.61Cr
/UPI/335835244321/UPI
/
24/12/23 24/12/23 12.00 8287.61Cr
/UPI/335821852096/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 72
Ckyc ID :
193219/
24/12/23 24/12/23 THE CREAM E CAKES MADURAI /PO 1358.00 6929.61Cr
72378931 /
/XXXXX /paytmqrost7fs8fpp@paytm
25/12/23 25/12/23 160.00 6769.61Cr
/UPI/335918094049/cake
/
25/12/23 25/12/23 96.00 6673.61Cr
/UPI/372509011454/UPI
/
SBIN0007563/MUTHU KUMAR P
26/12/23 26/12/23 160.00 6513.61Cr
/UPI/336092960489/UPI
/
ICIC0DC0099/Airtel Payments Bank
Limited
26/12/23 26/12/23 /XXXXX /airtel66.payu@icici 719.00 5794.61Cr
/UPI/336004699540/UPITransactionforPPP
/
/XXXXX
/UPI/336122458603/UPI
/
UTIB0000000/Pcworld
/XXXXX /9842156789-1@okbizaxis
27/12/23 27/12/23 260.00 5369.61Cr
/UPI/336141310266/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 73
Ckyc ID :
YESB0YBLUPI/AGS AUTOMOBILES
27/12/23 27/12/23 220.00 5149.61Cr
/UPI/336147970770/UPI
/
/XXXXX
/UPI/336383817108/UPI
/
BY TRANSFER
29/12/23 29/12/23 96910.00 101944.61Cr
TAMI/
/
130500/
29/12/23 29/12/23 ANANTHA METAL COMPANY MADURAI /PO 666.00 101278.61Cr
61826179 /
PYTM0123456/Saravanakumar Thangamar
/XXXXX
30/12/23 30/12/23 /paytmqr2810050501011v4erxaz67c1@paytm 450.00 100828.61Cr
/UPI/336450512073/UPI
/
/XXXXX /paytmqr1frgbr628g@paytm
30/12/23 30/12/23 320.00 100508.61Cr
/UPI/373058935921/UPI
/
(HHMMSS) 09001
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 74
Ckyc ID :
112834/
61701087 /
/XXXXX
/UPI/336583963742/food
/
190633/
31/12/23 31/12/23 POORVIKA MOBILES KALA MADURAI /PO 3402.00 83198.61Cr
42578364 /
190836/
31/12/23 31/12/23 POORVIKA MOBILES HKAL MADURAI /PO 22000.00 61198.61Cr
42579623 /
31/12/23 31/12/23 111.90 61086.71Cr
/UPI/336591634519/UPI
/
WITHDRAWAL TRANSFER
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 75
Ckyc ID :
WITHDRAWAL TRANSFER
02/01/24 02/01/24 BAJAJ EMI-20240102-4120CD09100131- 3000.00 54360.71Cr
/
SBIN0013158/SPARTACUS R
/XXXXX /danspencer007@oksbi
02/01/24 02/01/24 1000.00 53360.71Cr
/UPI/400264024610/UPI
/
203449/
03/01/24 03/01/24 POORVIKA MOBILES HKAL MADURAI /PO 4300.00 49060.71Cr
42579623 /
SOCIETY
04/01/24 04/01/24 37200.00 11860.71Cr
/
WITHDRAWAL TRANSFER
05/01/24 05/01/24 TP ACH ABL IDIB0000000009030208 5102.00 6758.71Cr
/
/XXXXX /amirtharamkris@oksbi
05/01/24 05/01/24 170.00 6588.71Cr
/UPI/400588884102/UPI
/
05/01/24 05/01/24 1420.00 5168.71Cr
/UPI/400589070700/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 76
Ckyc ID :
/XXXXX /amirtharamkris@oksbi
05/01/24 05/01/24 20.00 5148.71Cr
/UPI/400590753114/UPI
/
(HHMMSS) 08380
/
06/01/24 06/01/24 151.90 2996.81Cr
/UPI/400605664518/UPI
/
06/01/24 06/01/24 108.90 2887.91Cr
/UPI/400627913276/UPI
/
06/01/24 06/01/24 108.90 2779.01Cr
/UPI/400628243274/UPI
/
BY TRANSFER
06/01/24 06/01/24 200.00 2979.01Cr
XAVI
/
/XXXXX
07/01/24 07/01/24 /121001000008373@ioba0001210.ifsc.npci 1000.00 1979.01Cr
/UPI/437264154498/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 77
Ckyc ID :
CNRB0000033/JEYASEELAN A
/XXXXX /jey007sir@okhdfcbank
11/01/24 11/01/24 500.00 1479.01Cr
/UPI/401118238626/UPI
/
HDFC0000123/MANIKANDAN T
/XXXXX66947/manikandan.mkt11-
12/01/24 12/01/24 2@okaxis 1000.00 2479.01Cr
/UPI/437815279910/raja
/
/XXXXX
/UPI/401359709542/UPI
/
HDFC0000111/MAREESWARAN N
/XXXXX /7845174481@ybl
13/01/24 13/01/24 160.00 2179.01Cr
/UPI/401364097047/UPI
/
/XXXXX
13/01/24 13/01/24 /euronetgpay.electricity@icici 338.00 1841.01Cr
/UPI/401368959868/UPI
/
a
/
/XXXXX
/UPI/401369107868/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 78
Ckyc ID :
/XXXXX
k /UPI/438075358392/UPI
/
UTIB0000553/Google India Digital
Services
14/01/24 14/01/24 /XXXXX /gpaybillpay.rchrg@okpayaxis 19.00 812.01Cr
/UPI/401428978595/UPI
/
YESB0YBLUPI/KARTHICKRAJA R
23/01/24 23/01/24 150.00 662.01Cr
/UPI/402343047677/UPI
/
26/01/24 26/01/24 19.00 643.01Cr
/UPI/402649426763/UPI
/
SBIN0013158/S JONSE AROCKIAMARY
/XXXXX61578/jonsearockia1906-1@oksbi
27/01/24 27/01/24 5000.00 5643.01Cr
/UPI/402775970611/UPI
/
IDIB000T091/Mr. R Venkateshbabu
/XXXXX /rvbabu12-1@okhdfcbank
27/01/24 27/01/24 4250.00 1393.01Cr
/UPI/439368943452/UPI
/
27/01/24 27/01/24 250.00 1143.01Cr
/UPI/402722760796/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 79
Ckyc ID :
YESB0YBLUPI/Mr ATHIVEERA PRABHU
PRAKASHAM
28/01/24 28/01/24 /XXXXX /q980329143@ybl 96.00 1047.01Cr
/UPI/402808937979/UPI
/
28/01/24 28/01/24 29.00 1018.01Cr
/UPI/402817689133/UPI
/
29/01/24 29/01/24 240.90 777.11Cr
/UPI/402944116567/UPI
/
(HHMMSS) 11275
01/02/24 01/02/24 16500.00 17277.11Cr
/
(HHMMSS) 11300
01/02/24 01/02/24 1300.00 18577.11Cr
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/02/24 02/02/24 3850.00 14727.11Cr
IDIB6000000011219153
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/02/24 02/02/24 5650.00 9077.11Cr
IDIB6000000011219153
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 80
Ckyc ID :
WITHDRAWAL TRANSFER
02/02/24 02/02/24 BAJAJ EMI-20240202-4120CD09100131- 3000.00 6077.11Cr
/
ubin0817775/
/XXXXX
02/02/24 02/02/24 /177710100088801@ubin0817775.ifsc.npci 5.00 6072.11Cr
/UPI/403315699300/UPI
/
WITHDRAWAL TRANSFER
03/02/24 03/02/24 ATM Card Issuance Fee 118.00 5954.11Cr
/
04/02/24 04/02/24 156.90 5797.21Cr
/UPI/403571353540/UPI
/
WITHDRAWAL TRANSFER
05/02/24 05/02/24 TP ACH ABL IDIB0000000009030208 5111.00 686.21Cr
/
BY TRANSFER
06/02/24 06/02/24 82180.00 82866.21Cr
TAMI/
/
ioba0001210/
/XXXXX
07/02/24 07/02/24 /121001000008373@ioba0001210.ifsc.npci 1000.00 81866.21Cr
/UPI/403781627918/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 81
Ckyc ID :
/XXXXX
07/02/24 07/02/24 /40681169600@sbin0000869.ifsc.npci 2000.00 79866.21Cr
/UPI/403781647973/UPI
/
07/02/24 07/02/24 1420.00 78446.21Cr
/UPI/403781816273/milk 29 days
/
(HHMMSS) 08271
/
society
07/02/24 07/02/24 37000.00 26446.21Cr
/
/XXXXX
k /UPI/440461072939/UPI
/
210303/
08/02/24 08/02/24 OPTIVAL HEALTH SOLUTIO MADURAI /PO 1859.00 18156.21Cr
TN100966 /
202508/
99967581 /

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 82
Ckyc ID :
/XXXXX /danspencer007@oksbi
09/02/24 09/02/24 1000.00 16041.21Cr
/UPI/404007588196/UPI
/
174325/
11/02/24 11/02/24 HOTEL GOWRI KRISHNA MADURAI /PO 317.00 15724.21Cr
67110472 /
180825/
11/02/24 11/02/24 Lifestyle Internationa MADURAI /PO 299.00 15425.21Cr
20774541 /
192759/
11/02/24 11/02/24 REL RETAIL LTD TR MADURAI /PO 2756.00 12669.21Cr
20289041 /
195107/
11/02/24 11/02/24 ZAPATA MADURAI /PO 1700.00 10969.21Cr
67007140 /
(HHMMSS) 08143
8/SELF-Vilangudi Madurai
12/02/24 12/02/24 6500.00 4469.21Cr
TMB00205
/
/XXXXX27726/danspencer007@oksbi
12/02/24 12/02/24 1000.00 5469.21Cr
/UPI/404305617950/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 83
Ckyc ID :
Value
Post Date Details Chq.No. Debit Credit Balance
Date
HDFC0000001/VADAMALAYAN MEDICALS
/XXXXX
14/02/24 14/02/24 /vadamalayanmedicals.42371774@hdfcbank 160.50 5308.71Cr
/UPI/441106934285/UPI
/
14/02/24 14/02/24 400.90 4907.81Cr
/UPI/404520455417/UPI
/
INDB0000117/MANOJ PRABHAKAR C
/XXXXX /cmptravels1987-1@okhdfcbank
15/02/24 15/02/24 300.00 4607.81Cr
/UPI/404645766708/UPI
/
17/02/24 17/02/24 240.90 4366.91Cr
/UPI/404808328979/UPI
/
INDB0002201/airtelpaymentsbanklimited.payu
/XXXXX
17/02/24 17/02/24 /airtelpaymentsbanklimited.payu@indus 3300.00 1066.91Cr
/UPI/404856550679/UPIIntent
/
YESB0YBLUPI/Mr ATHIVEERA PRABHU PRAKASHAM
18/02/24 18/02/24 460.00 606.91Cr
/UPI/404941425355/UPI
/
SBIN0050868/ARUL SAHAYARAJ A K
/XXXXX38300/978893830@ibl
21/02/24 21/02/24 100.00 706.91Cr
/UPI/441841064257/Payment from PhonePe
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 84
Ckyc ID :
Services
/UPI/405823166628/UPI
/
BY TRANSFER
NEFT/BKID/BKIDN24058586533
27/02/24 27/02/24 5000.00 5466.01Cr
/ANANDHAJOTHI/
/
ICIC0006095/T GUNASEKARAN
/XXXXX /gunapm@oksbi
27/02/24 27/02/24 4750.00 716.01Cr
/UPI/405857053956/UPI
/
3
/
BY TRANSFER
29/02/24 29/02/24 86748.00 87466.01Cr
TAMI/
/
29/02/24 29/02/24 156.90 87309.11Cr
/UPI/406036311009/UPI
/
(HHMMSS) 10320
01/03/24 01/03/24 6/SELF-NEW NO 7/1/16A MADURAI 19500.00 67809.11Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 85
Ckyc ID :
130548/
01/03/24 01/03/24 LALITHAA JEWELLERY Madurai /PO 765.00 67044.11Cr
N0037786 /
WITHDRAWAL TRANSFER
02/03/24 02/03/24 BAJAJ EMI-20240302-4120CD09100131- 3000.00 64044.11Cr
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/03/24 02/03/24 5487.00 58557.11Cr
IDIB6000000011219153
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/03/24 02/03/24 3850.00 54707.11Cr
IDIB6000000011219153
/
163815/
03/03/24 03/03/24 BHARAT PETROLEUM DEALE MADURAI /PO 220.00 54487.11Cr
95052405 /
SBIN0002309/MONU SINGH
/XXXXX /molusingsing@oksbi
03/03/24 03/03/24 210.00 54277.11Cr
/UPI/406365513056/UPI
/
(HHMMSS) 13035
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 86
Ckyc ID :
/XXXXX
04/03/24 04/03/24 /121001000008373@ioba0001210.ifsc.npci 1000.00 44777.11Cr
/UPI/443000762848/UPI
/
04/03/24 04/03/24 1373.00 43404.11Cr
/UPI/406424802018/UPI
/
/XXXXX
05/03/24 05/03/24 /40681169600@sbin0000869.ifsc.npci 1000.00 42404.11Cr
/UPI/406562463006/UPI
/
194047/
99967586 /
BY TRANSFER
NEFT/TNSC/MADUH24067065401
07/03/24 07/03/24 20471.00 59275.11Cr
/A1575StMarys/
/
UTIB0000000/GANESH JUICE CENTRE
/XXXXX /gpay-11209758888@okbizaxis
07/03/24 07/03/24 160.00 59115.11Cr
/UPI/406769074987/UPI
/
/XXXXX /imranbatcha5@okhdfcbank
08/03/24 08/03/24 250.00 58865.11Cr
/UPI/406897149721/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 87
Ckyc ID :
HDFC0000001/MEDPLUS KOODAL NAGAR
/XXXXX
08/03/24 08/03/24 /medpluskoodalnagar.61414823@hdfcbank 2031.00 56834.11Cr
/UPI/406898486305/UPI
/
/XXXXX
/UPI/406991239959/UPI
/
/XXXXX
/UPI/407006159208/food
/
114332/
61411798 /
(HHMMSS) 12352
/
124005/
10/03/24 10/03/24 HOTEL NAVEEN MADURAI /PO 630.00 44685.11Cr
60931574 /
loan
11/03/24 11/03/24 36800.00 7885.11Cr
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 88
Ckyc ID :
Services
11/03/24 11/03/24 /XXXXX /gpaybillpay.elect@okpayaxis 338.00 7547.11Cr
/UPI/407159442032/UPI
/
/XXXXX
/UPI/407166523988/UPI
/
11/03/24 11/03/24 6.00 6833.11Cr
/UPI/407142430685/UPI
/
204151/
99967586 /
/XXXXX
/UPI/407275831171/UPI
/
/XXXXX
/UPI/407275852612/UPI
/
YESB0YBLUPI/AVANTHIKA MEDICALS A
13/03/24 13/03/24 4749.00 1365.11Cr
/UPI/407356946724/medicines
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 89
Ckyc ID :
PYTM0123456/Suganya Filling Station
Adhoc
/XXXXX
14/03/24 14/03/24 220.00 1145.11Cr
/paytmqr2810050501011wxqq7r37xuf@paytm
/UPI/444011508198/UPI
/
Services
15/03/24 15/03/24 /XXXXX /gpaybillpay.fastg@okpayaxis 500.00 645.11Cr
/UPI/407557810057/UPI
/
UTIB0000100/Swiggy
/XXXXX /swiggy.rzp@axisbank
17/03/24 17/03/24 386.00 259.11Cr
/UPI/407729227478/PayviaRazorpay
/
BY TRANSFER
NEFT/CNRB/P077240309003052 /DOMINIC
17/03/24 17/03/24 600.00 859.11Cr
XAVI/
/
AIRP0000001/AIRTEL PAYMENTS BANK
LIMITED
18/03/24 18/03/24 /XXXXX /airtelpayments.payu@mairtel 112.77 746.34Cr
/
BY TRANSFER
18/03/24 18/03/24 800.00 1546.34Cr
XAVI/
/
18/03/24 18/03/24 3000.00 4546.34Cr
/UPI/407897341755/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 90
Ckyc ID :
HDFC0000001/SHRI MEENAKSHI FAN HOUSE
PVT L
/XXXXX
18/03/24 18/03/24 /shrimeenakshifanhous.42268518@hdfcban 3400.00 1146.34Cr
k /UPI/444409177935/Generating
DYNAMICQR
/
19/03/24 19/03/24 108.90 1037.44Cr
/UPI/407911890810/UPI
/
YESB0YBLUPI/NAVEEN BHARATH R
19/03/24 19/03/24 25.00 1012.44Cr
/UPI/407942799469/food
/
/XXXXX
/UPI/408051516551/UPI
/
/XXXXX
/UPI/408027611411/UPI
/
BY TRANSFER
20/03/24 20/03/24 500.00 1035.44Cr
XAVI/
/
YESB0PTMUPI/KARTHICK RAJA
/XXXXX /paytmqr1frgbr628g@paytm
21/03/24 21/03/24 290.00 745.44Cr
/UPI/444799153068/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 91
Ckyc ID :
SBIN0011068/SYED JAIN ALAUDEEN A
/XXXXX /alaudeen05jain@okicici
24/03/24 24/03/24 514.00 231.44Cr
/UPI/408445420415/UPI
/
25/03/24 25/03/24 200.90 30.54Cr
/UPI/408491425555/UPI
/
a
/
SBIN0013158/PRASANNA KUMAR K
/XXXXX55650/prazannapkr@oksbi
30/03/24 30/03/24 5000.00 5031.54Cr
/UPI/409015148189/UPI
/
YESB0YBLUPI/MEERA HUSSAIN A
30/03/24 30/03/24 160.00 4871.54Cr
/UPI/445667803891/UPI
/
/XXXXX
/UPI/409286532354/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 92
Ckyc ID :
(HHMMSS) 15035
01/04/24 01/04/24 5000.00 9897.54Cr
/
/XXXXX
/UPI/409320821595/UPI
/
BY TRANSFER
02/04/24 02/04/24 104230.00 114052.54Cr
TAMI/
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/04/24 02/04/24 5487.00 108565.54Cr
IDIB6000000011219153
/
WITHDRAWAL TRANSFER
BAJAJ FINANCE LTD
02/04/24 02/04/24 3850.00 104715.54Cr
IDIB6000000011219153
/
(HHMMSS) 17242
1/SELF-41,VISVASAPURI I ST MADURAI
02/04/24 02/04/24 20000.00 84715.54Cr
S1T015491
/
192946/
99967586 /

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 93
Ckyc ID :
YESB0PTMUPI/R K ELECTRICALS AND
HARDWARE
02/04/24 02/04/24 /XXXXX /paytmqrex5f5n0iy7@paytm 700.00 81361.54Cr
/UPI/409307339030/UPI
/
(HHMMSS) 08442
/
SBIN0013158/PRASANNA KUMAR K
/XXXXX55650/prazannapkr@oksbi
03/04/24 03/04/24 5000.00 76361.54Cr
/UPI/409459228184/UPI
/
/XXXXX
/UPI/446076413403/UPI
/
/XXXXX
/UPI/409583366740/UPI
/
(HHMMSS) 15294
/
(HHMMSS) 15312
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 94
Ckyc ID :
HDFC0000001/SRI AUROBINDO MIRA
UNIVERSAL S
/XXXXX
04/04/24 04/04/24 400.00 60059.54Cr
/sriaurobindomirauniv.40530796@hdfcban
k /UPI/446130742003/UPI
/
WITHDRAWAL TRANSFER
Txn Amt. 1,000.00 Charges. .00
04/04/24 04/04/24 1000.00 59059.54Cr
/NEFT/IOBA/IDIBH24095312496 /MARY /.
/
/XXXXX
04/04/24 04/04/24 /40681169600@sbin0000869.ifsc.npci 1000.00 58059.54Cr
/UPI/409515386992/UPI
/
04/04/24 04/04/24 1420.00 56639.54Cr
/UPI/409515772475/UPI
/
CIUB0000548/KOODAL XTREME SILKS
/XXXXX /eze0016298@cub
05/04/24 05/04/24 869.00 55770.54Cr
/UPI/446234706427/UPI
/
YESB0PTMUPI/MARUTHURAJ
/XXXXX /paytmqr19mttlvdzs@paytm
05/04/24 05/04/24 700.00 55070.54Cr
/UPI/409681923523/UPI
/
05/04/24 05/04/24 456.90 54613.64Cr
/UPI/409680055635/UPI
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 95
Ckyc ID :
/XXXXX
06/04/24 06/04/24 /40681169600@sbin0000869.ifsc.npci 500.00 54113.64Cr
/UPI/409678321103/UPI
/
society
06/04/24 06/04/24 36600.00 17513.64Cr
/
YESB0PTMUPI/PADMA PRIYA N
/XXXXX /paytmqruuqi37mo2z@paytm
07/04/24 07/04/24 598.00 16915.64Cr
/UPI/409803333675/UPI
/
BULK CHARGES
09/04/24 09/04/24 18.00 16897.64Cr
/
/XXXXX
/UPI/410177128136/UPI
/
Services
/UPI/410178467965/UPI
/
173113/
10/04/24 10/04/24 SRI KUMARAN TRADERS MADURAI /PO 1825.00 14466.74Cr
63339040 /

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 96
Ckyc ID :
/XXXXX
k /UPI/446754989345/UPI
/
YESB0PTMUPI/TAMILSELVAM SUBRAMANIAN
/XXXXX /paytmqr1qlsr0njno@paytm
10/04/24 10/04/24 190.00 14032.74Cr
/UPI/446745274629/bakery
/
YESB0PTMUPI/HOTEL SARAVANAS
/XXXXX
/UPI/410259822768/UPI
/
11/04/24 11/04/24 2000.00 15892.74Cr
/UPI/410239459389/UPI
/
AIRP0000001/Airtel Bill Payments
/XXXXX
12/04/24 12/04/24 /airtelbillpayments.payu@mairtel 193.82 15698.92Cr
/
14/04/24 14/04/24 350.00 15348.92Cr
/UPI/410575447880/UPI
/
(HHMMSS) 11393
1/SELF-PALAMEDU MAIN RD MADURAI
14/04/24 14/04/24 5000.00 10348.92Cr
SACWJ165
/

Summary
With Extra Care.
I.DOMINICXAVIER
INDIAN BANK
EAST VELI STREET
mil Nadu
Madurai
625018
625001
Limit : 0.00
Drawing Power: 0.00
To :17-Apr-2024
Nominee name :
Page No. : 97
Ckyc ID :
AIRP0000001/NITHRA APPS INDIA PRIVATE
LIMI
/XXXXX
14/04/24 14/04/24 10.00 10338.92Cr
/nithraappsindiaprivate.rzp@mairtel
/UPI/410590146749/PayviaRazorpay
/
YESB0PTMUPI/HOTEL SARAVANAS
/XXXXX
/UPI/410594884871/food
/
TMBL0000002/RAINBOW PAPERS
/XXXXX /rainbowpapers800067@tmb
15/04/24 15/04/24 1.00 10012.92Cr
/UPI/410647615566/UPI
/
YESB0YBLUPI/SIVAKUMAR ALWAR
15/04/24 15/04/24 152.00 9860.92Cr
/UPI/410650648573/UPI
/
YESB0PTMUPI/Eslin Joseph Dcosta
/XXXXX /paytmqr1wnd9qlcmt@paytm
16/04/24 16/04/24 200.00 9660.92Cr
/UPI/410793842077/UPI
/
/XXXXX
/UPI/410808221669/UPI
/

Summary
With Extra Care.
*** END OF STATEMENT ***

Dominic Statement

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STATEMENT OF ACCOUNT

Statement Dr. Count:7 Cr. Count:0 23005.70 0.00

Statement Dr. Count:6 Cr. Count:1 39954.70 20000.00

Statement Dr. Count:6 Cr. Count:1 46725.70 25500.00

Statement Dr. Count:5 Cr. Count:2 112944.70 87200.00

Statement Dr. Count:4 Cr. Count:3 127456.70 168326.00

Statement Dr. Count:7 Cr. Count:0 179710.70 168326.00

Statement Dr. Count:7 Cr. Count:0 195907.70 168326.00

Statement Dr. Count:5 Cr. Count:2 199871.70 173326.00

Statement Dr. Count:5 Cr. Count:2 202989.70 176326.00

Statement Dr. Count:4 Cr. Count:3 205294.00 182526.00

Statement Dr. Count:2 Cr. Count:5 215896.00 194526.00

Statement Dr. Count:5 Cr. Count:2 235146.00 247690.00

Statement Dr. Count:6 Cr. Count:1 280438.00 257690.00

Statement Dr. Count:5 Cr. Count:2 290476.00 291980.00

Statement Dr. Count:7 Cr. Count:0 314365.00 291980.00

Statement Dr. Count:6 Cr. Count:1 317212.00 292022.00

Statement Dr. Count:5 Cr. Count:2 369262.00 383698.00

Statement Dr. Count:6 Cr. Count:1 390993.80 383853.00

Statement Dr. Count:7 Cr. Count:0 410464.80 383853.00

Statement Dr. Count:6 Cr. Count:1 412828.80 385853.00

Statement Dr. Count:6 Cr. Count:1 464802.50 476262.00

Statement Dr. Count:5 Cr. Count:2 473360.50 477262.00

Statement Dr. Count:7 Cr. Count:0 498205.50 477262.00

Statement Dr. Count:4 Cr. Count:3 505942.50 480963.00

Statement Dr. Count:7 Cr. Count:0 508446.50 480963.00

Statement Dr. Count:6 Cr. Count:1 532585.50 510963.00

Statement Dr. Count:4 Cr. Count:3 535964.50 521463.00

Statement Dr. Count:6 Cr. Count:1 549765.50 523463.00

Statement Dr. Count:4 Cr. Count:3 554937.00 528368.00

Statement Dr. Count:4 Cr. Count:3 609467.12 624427.00

Statement Dr. Count:6 Cr. Count:1 636274.12 632427.00

Statement Dr. Count:4 Cr. Count:3 713555.12 697927.00

Statement Dr. Count:7 Cr. Count:0 723568.12 697927.00

Statement Dr. Count:4 Cr. Count:3 725727.12 698927.00

Statement Dr. Count:5 Cr. Count:2 726561.12 698967.00

Statement Dr. Count:4 Cr. Count:3 857726.12 935126.00

Statement Dr. Count:7 Cr. Count:0 882142.12 935126.00

Statement Dr. Count:7 Cr. Count:0 935517.07 935126.00

Statement Dr. Count:5 Cr. Count:2 953547.07 935274.00

Statement Dr. Count:7 Cr. Count:0 959986.07 935274.00

Statement Dr. Count:4 Cr. Count:3 960971.67 944569.00

Statement Dr. Count:4 Cr. Count:3 962355.67 1041028.00

Statement Dr. Count:5 Cr. Count:2 1194415.67 1290028.00

Statement Dr. Count:5 Cr. Count:2 1293084.67 1290264.00

Statement Dr. Count:7 Cr. Count:0 1300450.67 1290264.00

Statement Dr. Count:7 Cr. Count:0 1316495.67 1290264.00

Statement Dr. Count:5 Cr. Count:2 1600658.67 1591164.00

Statement Dr. Count:6 Cr. Count:1 1617600.67 1591165.00

Statement Dr. Count:5 Cr. Count:2 1618503.67 1603465.00

Statement Dr. Count:5 Cr. Count:2 1633108.67 1606865.00

Statement Dr. Count:5 Cr. Count:2 1666062.37 1710774.00

Statement Dr. Count:7 Cr. Count:0 1728391.37 1710774.00

Statement Dr. Count:6 Cr. Count:1 1734539.37 1712774.00

Statement Dr. Count:6 Cr. Count:1 1740584.37 1805933.00

Statement Dr. Count:6 Cr. Count:1 1761646.37 1806058.00

Statement Dr. Count:7 Cr. Count:0 1782794.37 1806058.00

Statement Dr. Count:7 Cr. Count:0 1831015.37 1806058.00

Statement Dr. Count:6 Cr. Count:1 1832878.77 1899217.00

* END OF STATEMENT *