IFSC:SIBL0000219

P.B.NO: 29, CHENNAKADAN BUILDING

BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:1
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

04-12-21 0219053000009958:Int.Pd:01-09-2021 to 30-

39.00 6,170.73Cr
11-2021

08-12-21 UPI/UTIB/134206933875/Axis Bank

683.00 5,487.73Cr
Ltd/d70875ebaa5c41

12-12-21 UPI/UTIB/134626412797/Best Buy

50.00 5,437.73Cr
Supermarket/Payment

13-12-21 IMPS/FDRL/134710221812/DINTO
1,350.00 6,787.73Cr
DEVASSY/Joseph Jose

13-12-21 UPI/YESB/134768453664/PhonePe/Payment
1,340.00 5,447.73Cr
from PhonePe

13-12-21 UPI/YESB/134715787012/PhonePe/Payment
1,531.00 3,916.73Cr
from PhonePe

14-12-21 BY CASH BR:ANGAMALY NORTH 1,175.00 5,091.73Cr

14-12-21 UPI/UTIB/134813955448/Axis Bank

299.00 4,792.73Cr
Ltd/9528f1bba99b4e

15-12-21 AVENUES NEW-NOVAPLAY -56425092-

1,175.00 3,617.73Cr
110359578904

19-12-21 UPI/BKID/135347695231/BULBUL
450.00 3,167.73Cr
HUSSAIN/UPI

21-12-21 UPI/UTIB/135556110719/Axis Bank

299.00 2,868.73Cr
Ltd/4c1d91305cef4b

24-12-21 UPI/IDIB/135809085038/Mr MARTIN K

150.00 2,718.73Cr
JOSE/Payment fro

25-12-21 UPI/UTIB/135980244735/Axis Bank

147.00 2,571.73Cr
Ltd/d8121ee6bd4c40

29-12-21 UPI/YESB/136353789189/ST JUDE AUTO

140.00 2,431.73Cr
SPARES/UPI

29-12-21 UPI/SIBL/136310023107/ANISH
2,000.00 4,431.73Cr
ANTONY/UPI

30-12-21 SMS charges including GST-Qtly 118.00 4,313.73Cr

31-12-21 IMPS/YESB/136517851809/SKRILL
167.00 4,480.73Cr
LIMITED/RDA remittan

Page Total : 6,382.00 4,731.00 4,480.73Cr

Page 1 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:2
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

31-12-21 Shopping: TPSL(mplliveTPSL Mum 150.00 4,330.73Cr

06-01-22 UPI/UTIB/200670057035/Best Buy

15.00 4,315.73Cr
Supermarket/NA

07-01-22 UPI/SIBL/200715765120/ANISH
3,000.00 1,315.73Cr
ANTONY/UPI

08-01-22 UPI/MAHB/200827004325/Mr. NAZMUL

40.00 1,275.73Cr
HOQUE/fish

08-01-22 UPI/PYTM/200827103975/ST JUDE

500.00 775.73Cr
TRADERS/fir

08-01-22 UPI/ICIC/200835376608/SHANAVAS K M/UPI

150.00 625.73Cr

08-01-22 UPI/SIBL/200814851502/ANISH
1,000.00 1,625.73Cr
ANTONY/UPI

08-01-22 UPI/SBIN/200839653748/Amal Varghese/pra

300.00 1,325.73Cr

08-01-22 UPI/UTIB/200815336741/GOOGLEPAY/UPI
6.00 1,331.73Cr

09-01-22 UPI/SIBL/200918495802/SHAMIN SHAJI/UPI

150.00 1,481.73Cr

10-01-22 UPI/PYTM/201040902038/Paytm BSNL

20.00 1,461.73Cr
Recharge/Sonu

11-01-22 UPI/SIBL/201186054860/ANISH
100.00 1,361.73Cr
ANTONY/UPI

11-01-22 UPI/SIBL/201166912348/ANISH
100.00 1,461.73Cr
ANTONY/UPI

17-01-22 UPI/HDFC/201782761769/BINDU
100.00 1,561.73Cr
MARTIN/recharge

19-01-22 UPI/SIBL/201923349468/ANISH
2,000.00 3,561.73Cr
ANTONY/UPI

19-01-22 UPI/IDIB/201943895928/Mr MARTIN K

700.00 2,861.73Cr
JOSE/petrol 200

19-01-22 UPI/IDIB/201940524193/Mr MARTIN K

150.00 2,711.73Cr
JOSE/Payment fro

Page Total : 5,125.00 3,356.00 2,711.73Cr

Page 2 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:3
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

21-01-22 UPI/YESB/202164484059/PhonePe/Payment
812.00 1,899.73Cr
from PhonePe

27-01-22 UPI/UTIB/202705254008/Best Buy

43.00 1,856.73Cr
Supermarket/NA

27-01-22 UPI/SBIN/202721715348/FEMIN JOY/UPI

150.00 2,006.73Cr

28-01-22 UPI/ICIC/202867923516/billdesktez/UPI 179.00 1,827.73Cr

04-02-22 UPI/FDRL/203565764877/SHANI SHAJU

230.00 1,597.73Cr
MANGALATHU/Payme

04-02-22 UPI/SIBL/203520107230/MINNU
850.00 2,447.73Cr
VARGHESE/payment

08-02-22 UPI/SIBL/203996868497/ANISH
2,000.00 4,447.73Cr
ANTONY/UPI

11-02-22 IMPS/FDRL/204213264905/ETHUMON
10,000.00 14,447.73Cr
JOSE/Joseph Jose

11-02-22 UPI/YESB/204213237686/PHONEPE/Paymen
2,244.00 12,203.73Cr
t from PhonePe

13-02-22 UPI/ICIC/204407962209/JOVIT JOHNY/UPI

5,000.00 17,203.73Cr

17-02-22 UPI/YESB/204811840569/Flipkart/Payment
2,878.00 14,325.73Cr
from PhoneP

18-02-22 IMPS/YESB/204900939685/SKRILL
3,000.00 17,325.73Cr
LIMITED/RDA remittan

19-02-22 UPI/INDB/205046909791/MARTIN PRABU

20,000.00 37,325.73Cr
JOHN/return

21-02-22 UPI/CITI/205278622661/RELIANCE JIO

25.00 37,300.73Cr
INFOCOMM/JIO20B

21-02-22 UPI/SBIN/205285366534/Amal
25.00 37,325.73Cr
Varghese/Payment from

22-02-22 UPI/SBIN/205328499863/ANTONY CP/NA

200.00 37,125.73Cr

25-02-22 IMPS/YESB/205612677488/SKRILL
7,425.00 44,550.73Cr
LIMITED/RDA remittan

Page Total : 6,611.00 48,450.00 44,550.73Cr

Page 3 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:4
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

25-02-22 UPI/PYTM/205664310972/Flipkart/OidPZT220
4,485.00 40,065.73Cr
2251356BNF

25-02-22 UPI/PYTM/205667618013/The Institute of

1,500.00 38,565.73Cr
Chartered A

25-02-22 UPI/UTIB/205618653250/AMAZONPAY/Requ
2,375.40 36,190.33Cr
est from Amazo

26-02-22 UPI/CNRB/205713557714/SHAHUL
350.00 35,840.33Cr
HAMEED/UPI

26-02-22 IMPS/YESB/205721904562/SKRILL
2,002.00 37,842.33Cr
LIMITED/RDA remittan

26-02-22 UPI/YESB/205704550614/Flipkart/Payment
1,859.00 35,983.33Cr
for OD12427

27-02-22 UPI/PYTM/205892325640/Flipkart/OidPZT220
2,512.00 33,471.33Cr
2271738P79

27-02-22 IMPS/YESB/205817769953/SKRILL
2,523.00 35,994.33Cr
LIMITED/RDA remittan

27-02-22 UPI/SIBL/205820916529/RISBIN P J/UPI

120.00 35,874.33Cr

01-03-22 UPI/DLXB/206049921148/JOSEPH
25,000.00 10,874.33Cr
JOSE/UPI

01-03-22 UPI/HDFC/206048863965/PUTHUSSERY
2,680.00 8,194.33Cr
ELECTRICALS AND S

01-03-22 UPI/HDFC/206028254688/AKHIL
130.00 8,064.33Cr
JOSE/Payment from Phon

04-03-22 0219053000009958:Int.Pd:01-12-2021 to 28-

47.00 8,111.33Cr
02-2022

04-03-22 UPI/SBIN/206309715847/Shanya
10,000.00 18,111.33Cr
Kalathiparambil Josep

04-03-22 UPI/KLGB/206379521810/Bank Account

10,000.00 8,111.33Cr
XXXXXXXXXX0195/

06-03-22 UPI/YESB/206592478758/PHONEPE/Paymen
1,000.00 7,111.33Cr
t from PhonePe

06-03-22 UPI/SIBL/206546030721/NEW ORANGE

50.00 7,061.33Cr
BAKERS/Orang

Page Total : 52,061.40 14,572.00 7,061.33Cr

Page 4 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:5
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

11-03-22 UPI/SIBL/207029822892/ATHUL SAJI/UPI

1,000.00 8,061.33Cr

14-03-22 MOB/A04525990/MOB-
175.00 7,886.33Cr
BillPay/2022031442808853/KSEBL00

14-03-22 UPI/HDFC/207388901850/BINDU
5,000.00 12,886.33Cr
MARTIN/UPI

14-03-22 UPI/CNRB/207339085309/Bank Account

1,000.00 11,886.33Cr
XXXXXXXXXX0857/

14-03-22 UPI/CNRB/207385623102/Martin T V/NA

2,000.00 9,886.33Cr

14-03-22 UPI/CNRB/207389189899/null/UPI 2,000.00 7,886.33Cr

17-03-22 UPI/CNRB/207689667252/DINSON
500.00 8,386.33Cr
DEVASSY/Swamis

18-03-22 UPI/UTIB/207721525481/Manna Food

140.00 8,246.33Cr
Live/UPI

20-03-22 UPI/UTIB/207987044857/Metallo The Night

480.00 7,766.33Cr
Cafe/Isl

21-03-22 UPI/SIBL/208005820996/ALEENA A
20,000.00 27,766.33Cr
DAVIS/UPI

22-03-22 UPI/PYTM/208176729736/Paytm Recharge

479.00 27,287.33Cr
and Bill Paym

23-03-22 ATM Withdrawal: FBL-LF/ANGAMALLY ERN

5,000.00 22,287.33Cr

23-03-22 ATM Withdrawal: FBL-LF/ANGAMALLY ERN

6,000.00 16,287.33Cr

23-03-22 UPI/UTIB/208214841862/Housemaster/UPI
200.00 16,087.33Cr

24-03-22 Debit Card Charges For :652187***833 295.00 15,792.33Cr

26-03-22 SMS charges including GST-Qtly 106.00 15,686.33Cr

26-03-22 Shopping: ANGAMALY MUNICIPALI 1,105.00 14,581.33Cr

26-03-22 ATM Withdrawal: ANGAMALY TOWN ALUVA

1,000.00 13,581.33Cr

Page Total : 19,980.00 26,500.00 13,581.33Cr

Page 5 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:6
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

27-03-22 Shopping: LIFE CARE THRISSUR K 195.00 13,386.33Cr

27-03-22 Shopping: ANGAMALY PETROLEUM A 198.50 13,187.83Cr

27-03-22 UPI/SBIN/208622553113/Amal Varghese/UPI

195.00 13,382.83Cr

28-03-22 UPI/UTIB/208720689255/AMAZONPA/Reque
796.00 12,586.83Cr
st from Amazon

28-03-22 UPI/UTIB/208720219520/AMAZONPA/Reque
905.00 11,681.83Cr
st from Amazon

29-03-22 ATM Withdrawal: FBL-ANGAMALY ERNAKUL

500.00 11,181.83Cr

29-03-22 UPI/CITI/208899343195/RELIANCE JIO

395.00 10,786.83Cr
INFOCOMM/JIO20B

29-03-22 UPI/CITI/208840974714/RELIANCE JIO

15.00 10,771.83Cr
INFOCOMM/JIO20B

30-03-22 UPI/HDFC/208955129556/BINDU
480.00 11,251.83Cr
MARTIN/UPI

31-03-22 UPI/PUNB/209073981803/LIJU K L/UPI 100.00 11,151.83Cr

02-04-22 UPI/IDIB/209219374277/Mr MARTIN K

500.00 10,651.83Cr
JOSE/Payment fro

02-04-22 UPI/IDIB/209234998147/Mr MARTIN K

420.00 10,231.83Cr
JOSE/jeans

03-04-22 UPI/YESB/209351583604/HP Petrol Pump

500.00 9,731.83Cr
Angamaly Pet

03-04-22 UPI/SIBL/209352282105/ATHUL SAJI/UPI

500.00 10,231.83Cr

05-04-22 UPI/FDRL/209586791612/THOMSON
500.00 9,731.83Cr
MARTIN/UPI

05-04-22 UPI/UTIB/209596582789/Best Buy

100.00 9,631.83Cr
Supermarket/UPI

05-04-22 UPI/UBIN/209598200653/VARGHESE K
485.00 9,146.83Cr
O/UPI

07-04-22 IMPS/FDRL/209720771901/ETHUMON
10,000.00 19,146.83Cr
JOSE/Joseph Jose
Page Total : 5,609.50 11,175.00 19,146.83Cr

Page 6 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:7
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

07-04-22 UPI/SIBL/209762781262/ANISH
1,000.00 20,146.83Cr
ANTONY/UPI

08-04-22 UPI/UTIB/209885433883/Kachappilly
105.00 20,041.83Cr
Hardware Stores/

08-04-22 UPI/SIBL/209813861474/JOHNSON T V/UPI

4,500.00 15,541.83Cr

08-04-22 UPI/SIBL/209818988028/JOHNSON T V/UPI

4,500.00 11,041.83Cr

09-04-22 UPI/UTIB/209912798712/Axis Bank

2,097.00 8,944.83Cr
Ltd/0ce155aec9584a

10-04-22 UPI/YESB/210030286165/BP Petrol Pump

100.00 8,844.83Cr
Krishna Petr

10-04-22 UPI/YESB/210030597749/Amal
340.00 8,504.83Cr
Varghese/Verified Merc

10-04-22 UPI/YESB/210024437194/LOUIS P O/Verified

180.00 8,324.83Cr
Merchant

10-04-22 UPI/SIBL/210032230267/SHEEBA
110.00 8,214.83Cr
PRINCE/UPI

11-04-22 UPI/UTIB/210151040380/Axis Bank

797.00 7,417.83Cr
Ltd/95987f4ea8b140

11-04-22 UPI/UTIB/210154254396/J J Electricals for

648.00 6,769.83Cr
Electric

12-04-22 Shopping: BPCL KRISHNA PETROLE 158.80 6,611.03Cr

12-04-22 UPI/UTIB/210214637897/Kachappilly
25.00 6,586.03Cr
Hardware Stores/

12-04-22 UPI/UTIB/210273580625/Midairy Innovations

160.00 6,426.03Cr
Pvt Ltd/

12-04-22 UPI/HDFC/210273819624/AKHIL JOSE/veg

433.00 5,993.03Cr

13-04-22 UPI/PYTM/210397158998/CITY Agencies/UPI

810.00 5,183.03Cr

13-04-22 UPI/UTIB/210397231668/BLUE STAR

480.00 4,703.03Cr
ELECTRICALS/UPI

Page Total : 15,443.80 1,000.00 4,703.03Cr

Page 7 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:8
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

13-04-22 UPI/UTIB/210397524172/Best Buy

40.00 4,663.03Cr
Supermarket/UPI

14-04-22 UPI/PYTM/210425579375/M V Joseph

60.00 4,603.03Cr
Sons/UPI

16-04-22 Shopping: KRISHNA PETROLEUM ER 200.00 4,403.03Cr

16-04-22 UPI/IDIB/210664306834/Mr MARTIN K

420.00 3,983.03Cr
JOSE/UPI

16-04-22 UPI/IDIB/210616617471/Mr MARTIN K

45.00 3,938.03Cr
JOSE/UPI

16-04-22 UPI/HDFC/210675215898/BINDU
5,000.00 8,938.03Cr
MARTIN/UPI

16-04-22 UPI/HDFC/210675303803/BINDU
1,023.00 9,961.03Cr
MARTIN/UPI

16-04-22 UPI/UTIB/210687742477/Axis Bank

1,823.00 8,138.03Cr
Ltd/d461126d3b4046

16-04-22 UPI/CNRB/210676261456/null/2nd 2,000.00 6,138.03Cr

16-04-22 UPI/CNRB/210631874611/Bank Account

2,200.00 3,938.03Cr
XXXXXXXXXX0857/

18-04-22 UPI/ICIC/210872759118/MARTIN PRABHU

15,000.00 18,938.03Cr
JOHN/return

18-04-22 UPI/DLXB/210823735149/JOSEPH
5,000.00 13,938.03Cr
JOSE/Payment from Ph

18-04-22 UPI/DLXB/210808084765/JOSEPH
5,000.00 8,938.03Cr
JOSE/UPI

18-04-22 UPI/DLXB/210875672097/JOSEPH JOSE/NA

5,000.00 13,938.03Cr

18-04-22 UPI/DLXB/210818189454/JOSEPH
5,000.00 8,938.03Cr
JOSE/UPI

18-04-22 UPI/DLXB/210833730281/JOSEPH JOSE/NA

5,000.00 3,938.03Cr

19-04-22 Shopping: KRISHNA PETROLEUM ER 200.00 3,738.03Cr

20-04-22 REFUND-1 16-04-2022-115404 KRISHNA

1.50 3,739.53Cr
PETROLEUM
Page Total : 26,988.00 26,024.50 3,739.53Cr

Page 8 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022 PAGE:9
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

21-04-22 UPI/SBIN/211136335185/Pradeep/NA 500.00 3,239.53Cr

21-04-22 UPI/SBIN/211107019991/Mrs Vilasini

500.00 2,739.53Cr
Vijayan/NA

22-04-22 UPI/SIBL/211297717217/ATHUL SAJI/UPI

65.00 2,804.53Cr

22-04-22 Shopping: KRISHNA PETROLEUM ER 150.00 2,654.53Cr

22-04-22 UPI/UTIB/211299854576/Axis Bank

295.00 2,359.53Cr
Ltd/2268d47ddb3846

22-04-22 UPI/SBIN/211222531721/Shanya
300.00 2,659.53Cr
Kalathiparambil Josep

25-04-22 REFUND-1 19-04-2022-175265 KRISHNA

1.50 2,661.03Cr
PETROLEUM

25-04-22 UPI/UTIB/211559609370/Axis Bank

477.00 2,184.03Cr
Ltd/bebc98eec20845

26-04-22 REFUND-1 22-04-2022-325545 KRISHNA

1.12 2,185.15Cr
PETROLEUM

27-04-22 UPI/SBIN/211709811379/NAYANA
6,000.00 8,185.15Cr
FRANCIS/Payment from

27-04-22 UPI/DLXB/211741160376/JOSEPH
6,000.00 2,185.15Cr
JOSE/Payment from Ph

27-04-22 UPI/CNRB/211798821961/DINSON
700.00 2,885.15Cr
DEVASSY/UPI

28-04-22 UPI/IDIB/211836619440/Mr MARTIN K

330.00 2,555.15Cr
JOSE/UPI

01-05-22 UPI/SBIN/212129113984/Mohammad
40.00 2,515.15Cr
Hussain/UPI

04-05-22 UPI/SIBL/212470576816/ANISH
2,100.00 4,615.15Cr
ANTONY/UPI

04-05-22 UPI/YESB/212466157164/JAI HIND

112.00 4,503.15Cr
PETROLEUM/Payment f

04-05-22 UPI/UTIB/212476235425/Axis Bank

1,799.00 2,704.15Cr
Ltd/22205041ekngsu

Page Total : 10,203.00 9,167.62 2,704.15Cr

Page 9 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022PAGE:10
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

07-05-22 IMPS/FDRL/212722538530/ETHUMON
10,000.00 12,704.15Cr
JOSE/Joseph Jose

07-05-22 UPI/ICIC/212775658003/Mobikwik/NA 797.00 11,907.15Cr

09-05-22 UPI/YESB/212910842352/NAVYA BAKE

150.00 11,757.15Cr
SHOP/Pay To NAVYA

15-05-22 UPI/SBIN/213509762315/Amal Varghese/Sin

200.00 11,557.15Cr

15-05-22 UPI/SBIN/213520223898/Amal Varghese/UPI

200.00 11,757.15Cr

15-05-22 UPI/UTIB/213510130812/Planet Group Hotel

250.00 11,507.15Cr
Palace In

17-05-22 UPI/ICIC/213789088757/Mobikwik/NA 174.00 11,333.15Cr

17-05-22 UPI/ICIC/213789090184/Mobikwik/NA 1,531.00 9,802.15Cr

19-05-22 UPI/HDFC/213982418034/REMADEVI T
610.00 9,192.15Cr
N/UPI

19-05-22 UPI/UTIB/213984028721/Best Buy

20.00 9,172.15Cr
Supermarket/UPI

19-05-22 UPI/IDIB/213984074409/Mr MARTIN K

20.00 9,152.15Cr
JOSE/UPI

20-05-22 UPI/CNRB/214050767653/SACHIN
610.00 9,762.15Cr
SIVAN/UPI

20-05-22 Shopping: KRISHNA PETROLEUM ER 200.00 9,562.15Cr

23-05-22 Shopping: KRISHNA PETROLEUM ER 150.00 9,412.15Cr

23-05-22 UPI/FDRL/214324233744/VINOJ A A/UPI

48.00 9,364.15Cr

23-05-22 UPI/UTIB/214333316079/Axis Bank

184.50 9,179.65Cr
Ltd/222052317i8wsk

23-05-22 UPI/UBIN/214324716922/NOUSHAD
100.00 9,079.65Cr
OLIYAN/Payment from

01-06-22 Shopping: HPCL EMERALD FUELS A 200.00 8,879.65Cr

Page Total : 4,634.50 10,810.00 8,879.65Cr

Page 10 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022PAGE:11
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

01-06-22 UPI/UTIB/215226541290/Best Buy

50.00 8,829.65Cr
Supermarket/UPI

02-06-22 ATM Withdrawal: 3/360C K G TOWERS ER

5,000.00 3,829.65Cr

03-06-22 UPI/YESB/215419605868/ST THOMAS

99.03 3,730.62Cr
THELAPPIL/Payment

04-06-22 0219053000009958:Int.Pd:01-03-2022 to 31-

50.00 3,780.62Cr
05-2022

06-06-22 UPI/PYTM/215724650174/Paytm Airtel

10.00 3,770.62Cr
Recharge/Oid182

08-06-22 IMPS/FDRL/215909350223/ETHUMON
30,000.00 33,770.62Cr
JOSE/Joseph Jose

08-06-22 UPI/INDB/215919023449/Ongo
1,500.00 32,270.62Cr
Merchant/Petroleum

09-06-22 UPI/HDFC/216032491466/ROCKY TYRE

3,000.00 29,270.62Cr
WORLD/NA

09-06-22 UPI/BARB/216074273724/ORBIT
950.00 28,320.62Cr
TYRES/Weel

09-06-22 UPI/YESB/216062896725/ST THOMAS

300.00 28,020.62Cr
THELAPPIL/Payment

14-06-22 UPI/PYTM/216559685008/Flipkart/OidPZT220
8,028.00 19,992.62Cr
6141803IMJ

21-06-22 UPI/PYTM/217278770067/VARKEY P
30.00 19,962.62Cr
I/Payment from Phon

22-06-22 Shopping: ALWAYE BUSINESS CORP 200.00 19,762.62Cr

25-06-22 UPI/UTIB/217697595872/Axis Bank

95.50 19,667.12Cr
Ltd/22206251b75en1

26-06-22 UPI/HDFC/217764880995/AMAZON SELLER

1,399.00 18,268.12Cr
SERVICES PRIVA

27-06-22 Shopping: ST THOMAS THELAPPILL 150.00 18,118.12Cr

27-06-22 UPI/HDFC/217848079484/Bharti Airtel

3,003.10 15,115.02Cr
Limited/Upi Tr

Page Total : 23,814.63 30,050.00 15,115.02Cr

Page 11 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800
 IFSC:SIBL0000219
P.B.NO: 29, CHENNAKADAN BUILDING
BANK JUNCTION, ALUVA ROAD, ANGAMALY
ERNAKULAM
KERALA
India
683572
Ph:0484-2457010
JOSEPH JOSE
MALIAKEL HOUSE DATE: 02-07-2022PAGE:12
KOTHAKULANGARA ANGAMALY PO CUSTOMER ID : A04525990
ERNAKULAM TYPE : SAVINGS - GENERAL
KERALA,INDIA A/C NO : 0219053000009958
PIN:683572 MODE OF OPR : SELF
josephjosemaliakel@gmail.com CURRENCY CODE:INR

STATEMENT OF ACCOUNT FOR THE PERIOD FROM 01-12-2021 TO 02-07-2022

DATE PARTICULARS CHQ.NO. WITHDRAWALS DEPOSITS BALANCE

27-06-22 Shopping: JAI HIND PETROLEUM T 230.00 14,885.02Cr

28-06-22 SMS charges including GST-Qtly 118.00 14,767.02Cr

29-06-22 UPI/PYTM/218030632580/UIIC App Deposits

1,167.00 13,600.02Cr
100/OidCQ2

29-06-22 UPI/ICIC/218040259029/CCAVENUES/collect
3,750.00 9,850.02Cr
-pay-reques

29-06-22 UPI/ICIC/218040268945/CCAVENUES/collect
293.00 9,557.02Cr
-pay-reques

30-06-22 UPI/YESB/218143989656/PHONEPE/Paymen
2,293.00 7,264.02Cr
t from PhonePe

Page Total : 7,851.00 7,264.02Cr

Grand Total : 184,703.83 185,836.12 7,264.02Cr

This is a system generated statement and does not require any signature
Date/Time: 02-07-2022 02:36:55

Page 12 of 12

Visit us at www.southindianbank.com. Br. mail id: BR0219@SIB.CO.IN Customer care toll free number(India) : 1-800-425-1809 (or)1-800-843-1800