Account Name :Mrs.

K VINISHAMAHESHWARI
Address : D/O: Kumar, old no 6-1-73a/new no 116,,
raja street
KONGANAPURAM-637102
Salem
Date :28 Aug 2024
Account Number :00000041571619037
Account Description :LOTUS SAVING BANK-ADHAR- CHQ
Branch :IDAPPADI
Drawing Power :0.00
Interest Rate(% p.a.) :2.7
MOD Balance :0.00
CIF No. :91113279986
IFS Code :SBIN0002213
(Indian Financial System)
MICR Code :636002015
(Magnetic Ink Character Recognition)
Nomination Registered :Yes
Balance as on 28 Feb 2024 :901.42

Account Statement from 28 Feb 2024 to 28 Aug 2024

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

Date No.
1 Mar 2024 1 Mar 2024 TO TRANSFER- TRANSFER TO 699.00 202.42
UPI/DR/406184088693/KIRTU 4897694162092
HIK/UTIB/boutiqueki/UPI-
1 Mar 2024 1 Mar 2024 TO TRANSFER- TRANSFER TO 100.00 102.42
UPI/DR/406184263989/KIRTU 4897694162092
HIK/UTIB/boutiqueki/UPI-
2 Mar 2024 2 Mar 2024 BY TRANSFER- TRANSFER 49,000.00 49,102.42
UPI/CR/406269158865/Nobrok FROM
er/utib/poweracces/25197- 4897737162096
2 Mar 2024 2 Mar 2024 TO TRANSFER- TRANSFER TO 49,000.00 102.42
UPI/DR/406214616436/KISHO 4897695162091
RE /CITI/kishore.su/UPI-
3 Mar 2024 3 Mar 2024 BY TRANSFER- TRANSFER 1,804.00 1,906.42
UPI/CR/406300975391/KISHO FROM
RE /CITI/kishore.su/UPI- 4897738162095
3 Mar 2024 3 Mar 2024 TO TRANSFER- TRANSFER TO 1,804.00 102.42
UPI/DR/442918721352/Mrs S 4897696162090
KI/IDIB/k92192883@/UPI-
5 Mar 2024 5 Mar 2024 BY TRANSFER- TRANSFER 49,000.00 49,102.42
UPI/CR/406533119297/CREDD FROM
rea/ICIC/credpay@ic/token- 4897733162090
5 Mar 2024 5 Mar 2024 TO TRANSFER- TRANSFER TO 39,000.00 10,102.42
UPI/DR/406583146853/KISHO 4897691162095
RE /CITI/9677939396/Payme-
6 Mar 2024 6 Mar 2024 ATM WDL-ATM CASH 51954 500.00 9,602.42
IDAPPADI ADWM SALEM
-
6 Mar 2024 6 Mar 2024 ATM WDL-ATM CASH 51965 500.00 9,102.42
IDAPPADI ADWM SALEM
-
7 Mar 2024 7 Mar 2024 BY TRANSFER-INB MAM0000588300 2,00,000.00 2,09,102.42
IMPS406713327929/93889591 02
23/XX1998/2743002041- MAM0000588300
02
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
7 Mar 2024 7 Mar 2024 BY TRANSFER-INB MAO0000646710 1,57,000.00 3,66,102.42
IMPS406713327932/93889591 03
23/XX1998/2743002041- MAO0000646710
03
7 Mar 2024 7 Mar 2024 TO TRANSFER-INB IMPS0024942388 100.00 3,66,002.42
IMPS/P2A/406719537614/XXX 9MOAJDNIIB0
XXXX081ICIC- TRANSFER T
7 Mar 2024 7 Mar 2024 TO TRANSFER- TRANSFER TO 1,00,000.00 2,66,002.42
UPI/DR/443373801615/KISHO 4897693162093
RE /ICIC/kishoree28/Payme-
8 Mar 2024 8 Mar 2024 CASH CHEQUE-CASH 56856 2,22,250.00 43,752.42
WITHDRAWAL BY CHQ-56856
8 Mar 2024 8 Mar 2024 TO TRANSFER-INB LTA27AUBSLKV3 37,650.00 6,102.42
IMPS/P2A/406813862831/XXX K4MOAJDPFWI1
XXXX081ICICnull- TRANSFER T
9 Mar 2024 9 Mar 2024 BY TRANSFER- TRANSFER 49,000.00 55,102.42
UPI/CR/406948221199/CREDD FROM
rea/ICIC/credpay@ic/token- 4897737162096
9 Mar 2024 9 Mar 2024 TO TRANSFER- TRANSFER TO 46,000.00 9,102.42
UPI/DR/443540847687/KISHO 4897695162091
RE /ICIC/kishoree28/Payme-
9 Mar 2024 9 Mar 2024 TO TRANSFER- TRANSFER TO 150.90 8,951.52
UPI/DR/406960809212/billdesk/ 4897695162091
ICIC/billdesk.r/UPI-
14 Mar 14 Mar TO TRANSFER- TRANSFER TO 6,000.00 2,951.52
2024 2024 UPI/DR/407404356389/KISHO 4897693162093
RE /CITI/kishore.su/UPI-
15 Mar 15 Mar TO TRANSFER- TRANSFER TO 200.00 2,751.52
2024 2024 UPI/DR/407558644629/KISHO 4897694162092
RE /CITI/kishore.su/UPI-
18 Mar 18 Mar BY TRANSFER- TRANSFER 1,000.00 3,751.52
2024 2024 UPI/CR/444421084545/KISHO FROM
RE /ICIC/kishoree28/Payme- 4897732162091
18 Mar 18 Mar BY TRANSFER- TRANSFER 1.00 3,752.52
2024 2024 UPI/CR/444439250912/KUMAR FROM
M/PUNB/mkumaridp@/UPI- 4897732162091
18 Mar 18 Mar BY TRANSFER- TRANSFER 30,000.00 33,752.52
2024 2024 UPI/CR/444442441258/KUMAR FROM
M/PUNB/mkumaridp@/UPI- 4897732162091
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 30,000.00 3,752.52
2024 2024 UPI/DR/407868468183/KISHO 4897690162095
RE /CITI/kishore.su/UPI-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 2,600.00 1,152.52
2024 2024 UPI/DR/407874177630/YUVAR 4897690162095
AJ S/SBIN/prabhuyuva/UPI-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 395.00 757.52
2024 2024 UPI/DR/444469989468/AHAME 4897690162095
D M/YESB/Q081577949/Guide-
18 Mar 18 Mar TO TRANSFER- TRANSFER TO 230.00 527.52
2024 2024 UPI/DR/444490157163/Mrs 4897690162095
Meen/IDIB/meenaiswar/Payme-
25 Mar 25 Mar CREDIT INTEREST-- 54.00 581.52
2024 2024
29 Mar 29 Mar TO TRANSFER- TRANSFER TO 140.00 441.52
2024 2024 UPI/DR/445568361412/JAYAC 4897694162092
HAN/YESB/Q420816813/Paym
e-
30 Mar 30 Mar BY TRANSFER- TRANSFER 40,000.00 40,441.52
2024 2024 UPI/CR/445635614099/KISHO FROM
RE /ICIC/kishoree28/Funds- 4897737162096
31 Mar 31 Mar TO TRANSFER- TRANSFER TO 50.00 40,391.52
2024 2024 UPI/DR/445741766883/SHRIIVI 4897696162090
S/YESB/Q938958034/Payme-
2 Apr 2024 2 Apr 2024 TO TRANSFER- TRANSFER TO 1.00 40,390.52
UPI/DR/445929614157/KISHO 4897691162095
RE /CITI/kishore.su/UPI-
4 Apr 2024 4 Apr 2024 TO TRANSFER- TRANSFER TO 200.00 40,190.52
UPI/DR/409595579473/PILLI 4897693162093
RANI/KVBL/pillirani0/UPI-
4 Apr 2024 4 Apr 2024 BY TRANSFER- TRANSFER 11.00 40,201.52
UPI/CR/409524557635/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897735162098
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Apr 2024 4 Apr 2024 TO TRANSFER- TRANSFER TO 248.00 39,953.52
UPI/DR/409550544089/Meesho 4897693162093
/YESB/meesho@ybl/UPI Int-
6 Apr 2024 6 Apr 2024 BY TRANSFER- TRANSFER 30,000.00 69,953.52
UPI/CR/446313638036/KISHO FROM
RE /ICIC/kishoree28/Payme- 4897737162096
6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 173.00 69,780.52
UPI/DR/409724229588/FASHN 4897695162091
EAR/HDFC/meesho.pay/UPI I-
6 Apr 2024 6 Apr 2024 TO TRANSFER- TRANSFER TO 153.00 69,627.52
UPI/DR/409724349737/Meesho 4897695162091
/YESB/paytm-1773/UPI Int-
8 Apr 2024 8 Apr 2024 BY TRANSFER- TRANSFER 5,000.00 74,627.52
UPI/CR/446510056267/KISHO FROM
RE /ICIC/kishoree28/Payme- 4897732162091
9 Apr 2024 9 Apr 2024 TO TRANSFER- TRANSFER TO 49.00 74,578.52
UPI/DR/446613268955/Flipkart/ 4897691162095
UTIB/FKRT@axl/Payment-
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 1,000.00 73,578.52
2024 2024 UPI/DR/447043336072/KISHO 4897695162091
RE /ICIC/kishoree28/Payme-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 4,000.00 69,578.52
2024 2024 UPI/DR/410809864144/KISHO 4897692162094
RE /CITI/kishore.su/UPI-
17 Apr 17 Apr TO TRANSFER- TRANSFER TO 459.00 69,119.52
2024 2024 UPI/DR/410809932111/Meesho 4897692162094
/YESB/paytm-1773/UPI Int-
18 Apr 18 Apr TO TRANSFER- TRANSFER TO 500.00 68,619.52
2024 2024 UPI/DR/410990406438/KISHO 4897693162093
RE /CITI/kishore.su/UPI-
20 Apr 20 Apr TO TRANSFER- TRANSFER TO 500.00 68,119.52
2024 2024 UPI/DR/411158432941/KISHO 4897695162091
RE /CITI/kishore.su/UPI-
20 Apr 20 Apr BY TRANSFER- TRANSFER 1,000.00 69,119.52
2024 2024 UPI/CR/411117884804/KISHO FROM
RE /ICIC/kishore.su/Retur- 4897737162096
22 Apr 22 Apr TO TRANSFER- TRANSFER TO 50.00 69,069.52
2024 2024 UPI/DR/411346458711/Mrs 4897690162095
Vani/IDIB/rvanitha35/UPI-
23 Apr 23 Apr TO TRANSFER- TRANSFER TO 20.00 69,049.52
2024 2024 UPI/DR/411418112300/Mrs 4897691162095
Goma/FDRL/bharatpe.9/Pay t-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 10,000.00 59,049.52
2024 2024 UPI/DR/448192323219/KISHO 4897692162094
RE /ICIC/kishoree28/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 10,000.00 49,049.52
2024 2024 UPI/DR/448174216855/KISHO 4897692162094
RE /ICIC/kishoree28/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 30,000.00 19,049.52
2024 2024 UPI/DR/448179372596/KISHO 4897692162094
RE /ICIC/kishoree28/Payme-
24 Apr 24 Apr TO TRANSFER- TRANSFER TO 19,049.00 0.52
2024 2024 UPI/DR/448115869962/KISHO 4897692162094
RE /ICIC/kishoree28/Payme-
24 Apr 24 Apr BY TRANSFER- TRANSFER 69,049.00 69,049.52
2024 2024 UPI/CR/448187369529/KISHO FROM
RE /ICIC/kishoree28/Payme- 4897734162099
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 190.00 68,859.52
2024 2024 UPI/DR/411632490853/Ms 4897693162093
VASAN/CIUB/q339194151/ghe
e-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 294.68 68,564.84
2024 2024 UPI/DR/411668402553/Smart 4897693162093
Po/ICIC/2233266881/Payme-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 210.00 68,354.84
2024 2024 UPI/DR/411605720920/PRABH 4897693162093
U T/UBIN/prabhuthan/UPI-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 129.00 68,225.84
2024 2024 UPI/DR/411612071205/BAWA 4897693162093
MED/YESB/paytmqr281/Payme
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 189.00 68,036.84
2024 2024 UPI/DR/411677032557/SRI 4897693162093
AMIR/YESB/MAB0451257/Pay
me-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 130.00 67,906.84
2024 2024 UPI/DR/448238677735/TAMILK 4897693162093
UM/KKBK/stamilkuma/Briya-
25 Apr 25 Apr TO TRANSFER- TRANSFER TO 50.00 67,856.84
2024 2024 UPI/DR/411659212314/Balamu 4897693162093
ru/YESB/paytmqr281/Chill-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 15,000.00 52,856.84
2024 2024 UPI/DR/448624160780/KISHO 4897690162095
RE /ICIC/kishoree28/Payme-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 100.00 52,756.84
2024 2024 UPI/DR/448654997317/SORNA 4897690162095
M M/YESB/Q763599373/Musk-
29 Apr 29 Apr TO TRANSFER- TRANSFER TO 50.00 52,706.84
2024 2024 UPI/DR/448658906603/PALANI 4897690162095
V/YESB/Q489959443/Petro-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 50,000.00 2,706.84
UPI/DR/412339613273/KISHO 4897694162092
RE /CITI/kishore.su/UPI-
2 May 2024 2 May 2024 TO TRANSFER- TRANSFER TO 2,706.00 0.84
UPI/DR/412339614994/KISHO 4897694162092
RE /CITI/kishore.su/UPI-
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 100.00 100.84
UPI/CR/412731796115/KISHO FROM
RE /CITI/9677939396/Threa- 4897732162091
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 50,000.00 50,100.84
UPI/CR/449351876049/KISHO FROM
RE /ICIC/kishoree28/Retur- 4897732162091
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 2,706.00 52,806.84
UPI/CR/449397141146/KISHO FROM
RE /ICIC/kishoree28/Retur- 4897732162091
6 May 2024 6 May 2024 BY TRANSFER- TRANSFER 40,000.00 92,806.84
UPI/CR/449307742235/KISHO FROM
RE /ICIC/kishoree28/April- 4897732162091
6 May 2024 6 May 2024 TO TRANSFER- TRANSFER TO 200.00 92,606.84
UPI/DR/412700388583/Kanimo 4897690162095
zh/UBIN/8870391974/hairc-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 5,000.00 87,606.84
UPI/DR/413020450028/KUMAR 4897693162093
MANI/INDB/mkumaridp@/UPI-
9 May 2024 9 May 2024 BY TRANSFER- TRANSFER 2,500.00 90,106.84
UPI/CR/413089510709/KUMAR FROM
MANI/INDB/mkumaridp@/kum- 4897735162098
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 79,000.00 11,106.84
UPI/DR/413045832708/KISHO 4897693162093
RE /CITI/kishore.su/UPI-
9 May 2024 9 May 2024 TO TRANSFER- TRANSFER TO 246.00 10,860.84
UPI/DR/413046314699/Meesho 4897693162093
/YESB/paytm-1773/UPI Int-
15 May 15 May TO TRANSFER- TRANSFER TO 200.00 10,660.84
2024 2024 UPI/DR/413602590629/SUN 4897692162094
TECH/YESB/paytmqr281/Temp
e-
16 May 16 May BY TRANSFER- TRANSFER 2,000.00 12,660.84
2024 2024 UPI/CR/413757062906/KUMAR FROM
MANI/INDB/mkumaridp@/kum- 4897735162098
18 May 18 May TO TRANSFER- TRANSFER TO 139.00 12,521.84
2024 2024 UPI/DR/413972176133/Meesho 4897695162091
/YESB/paytm-1773/UPI Int-
18 May 18 May TO TRANSFER- TRANSFER TO 125.00 12,396.84
2024 2024 UPI/DR/413972475699/Meesho 4897695162091
/YESB/paytm-1773/UPI Int-
19 May 19 May TO TRANSFER- TRANSFER TO 429.00 11,967.84
2024 2024 UPI/DR/414095048276/Meesho 4897696162090
/UTIB/meesho@axl/UPI Int-
25 May 25 May TO TRANSFER- TRANSFER TO 120.00 11,847.84
2024 2024 UPI/DR/414664815056/PSGR 4897695162091
Kri/ICIC/cca.208980/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
28 May 28 May TO TRANSFER- TRANSFER TO 272.00 11,575.84
2024 2024 UPI/DR/414983647305/Meesho 4897691162095
/YESB/meesho@ybl/UPI Int-
29 May 29 May BY TRANSFER- TRANSFER 7,000.00 18,575.84
2024 2024 UPI/CR/415062910001/KUMAR FROM
M/PUNB/mkumaridp@/kumar- 4897734162099
29 May 29 May TO TRANSFER- TRANSFER TO 500.00 18,075.84
2024 2024 UPI/DR/451687113736/CHIDH 4897692162094
AMB/YESB/Q642407940/Chain
-
29 May 29 May TO TRANSFER- TRANSFER TO 347.00 17,728.84
2024 2024 UPI/DR/451694969905/ADYAR 4897692162094
AN/YESB/A2BTAMILNA/Payme
-
29 May 29 May TO TRANSFER- TRANSFER TO 3,000.00 14,728.84
2024 2024 UPI/DR/415069165670/KUMAR 4897692162094
M/PUNB/mkumaridp-/UPI-
29 May 29 May TO TRANSFER- TRANSFER TO 160.00 14,568.84
2024 2024 UPI/DR/415069199238/KUMAR 4897692162094
M/PUNB/mkumaridp-/UPI-
31 May 31 May TO TRANSFER- TRANSFER TO 500.00 14,068.84
2024 2024 UPI/DR/415232764909/SAKTHI 4897694162092
VE/SBIN/sakthiece4/UPI-
31 May 31 May BY TRANSFER- TRANSFER 429.00 14,497.84
2024 2024 UPI/CR/415219115467/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 4897736162097
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 302.00 14,195.84
UPI/DR/452046934033/JIOIN 4897696162090
AP/UTIB/JIOINAPPDI/Payme-
2 Jun 2024 2 Jun 2024 TO TRANSFER- TRANSFER TO 50.00 14,145.84
UPI/DR/415468731279/Balamu 4897696162090
ru/YESB/paytmqr1ee/Chill-
5 Jun 2024 5 Jun 2024 BY TRANSFER- TRANSFER 40,000.00 54,145.84
UPI/CR/452370183482/KISHO FROM
RE /ICIC/kishoree28/Vini- 4897734162099
5 Jun 2024 5 Jun 2024 TO TRANSFER- TRANSFER TO 54,145.00 0.84
UPI/DR/415771028857/KISHO 4897692162094
RE /CITI/kishore.su/UPI-
8 Jun 2024 8 Jun 2024 BY TRANSFER- TRANSFER 79,000.00 79,000.84
UPI/CR/416015612578/Nobrok FROM
er/utib/poweracces/26201- 4897737162096
8 Jun 2024 8 Jun 2024 TO TRANSFER- TRANSFER TO 79,000.00 0.84
UPI/DR/452652237011/KISHO 4897695162091
RE /ICIC/kishoree28/Payme-
13 Jun 13 Jun BY TRANSFER- TRANSFER 24,000.00 24,000.84
2024 2024 UPI/CR/416590659879/KUMAR FROM
MANI/INDB/mkumaridp@/kum- 4897735162098
13 Jun 13 Jun BY TRANSFER- TRANSFER 150.00 24,150.84
2024 2024 UPI/CR/416542528797/Mrs FROM
Manj/IDIB/9363384477/Sent- 4897735162098
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 150.00 24,000.84
2024 2024 UPI/DR/416502937466/KUMAR 4897693162093
MANI/INDB/mkumaridp@/UPI-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 23,000.00 1,000.84
2024 2024 UPI/DR/453200601089/KISHO 4897694162092
RE /ICIC/kishoree28/Payme-
15 Jun 15 Jun BY TRANSFER- TRANSFER 57,000.00 58,000.84
2024 2024 UPI/CR/416739997185/CREDD FROM
rea/ICIC/credpay@ic/house- 4897737162096
15 Jun 15 Jun TO TRANSFER- TRANSFER TO 57,000.00 1,000.84
2024 2024 UPI/DR/453354767831/KISHO 4897695162091
RE /ICIC/kishoree28/Payme-
15 Jun 15 Jun BY TRANSFER- TRANSFER 1,000.00 2,000.84
2024 2024 UPI/CR/416747293711/Mrs FROM
Manj/IDIB/9363384477/Sent- 4897737162096
22 Jun 22 Jun TO TRANSFER- TRANSFER TO 35.00 1,965.84
2024 2024 UPI/DR/417415562089/Google 4897695162091
P/UTIB/playstore@/Manda-
24 Jun 24 Jun BY TRANSFER- TRANSFER 820.00 2,785.84
2024 2024 UPI/CR/417630320845/J FROM
SWETHA/UBIN/rekhajaisa/UPI- 4897732162091
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 690.00 2,095.84
2024 2024 UPI/DR/417686676820/Meesho 4897690162095
/YESB/paytm-1773/UPI Int-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 178.00 1,917.84
2024 2024 UPI/DR/417697538085/Meesho 4897690162095
/YESB/paytm-1773/UPI Int-
24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,800.00 117.84
2024 2024 UPI/DR/417605408276/Kumar 4897690162095
Mani/DBSS/mkumaridp-/Mam-
25 Jun 25 Jun BY TRANSFER- TRANSFER 178.00 295.84
2024 2024 UPI/CR/417724757029/Meesho FROM
/YESB/paytm-1773/express- 4897733162090
25 Jun 25 Jun CREDIT INTEREST-- 201.00 496.84
2024 2024
26 Jun 26 Jun TO TRANSFER- TRANSFER TO 208.00 288.84
2024 2024 UPI/DR/417822146494/Meesho 4897692162094
/UTIB/meesho@axl/UPI Int-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 40.00 248.84
2024 2024 UPI/DR/417956789653/THE 4897693162093
PROF/YESB/q659076946/UPI-
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 30.00 218.84
2024 2024 UPI/DR/417957272467/saranya 4897693162093
/CNRB/e.saranya0/naga p-
27 Jun 27 Jun BY TRANSFER- TRANSFER 20.00 238.84
2024 2024 UPI/CR/454536736280/KISHO FROM
RE /ICIC/kishoree28/Payme- 4897735162098
27 Jun 27 Jun TO TRANSFER- TRANSFER TO 233.81 5.03
2024 2024 UPI/DR/417913909997/Smart 4897693162093
Po/ICIC/2233266881/Relia-
30 Jun 30 Jun BY TRANSFER- TRANSFER 310.00 315.03
2024 2024 UPI/CR/454844743119/PADMA FROM
PRI/CNRB/badhmasmr@/UPI- 4897738162095
30 Jun 30 Jun TO TRANSFER- TRANSFER TO 128.00 187.03
2024 2024 UPI/DR/418293585161/Meesho 4897696162090
/UTIB/meesho@axl/UPI Int-
1 Jul 2024 1 Jul 2024 TO TRANSFER- TRANSFER TO 186.00 1.03
UPI/DR/418327003144/Meesho 4897690162095
/UTIB/meesho@axl/UPI Int-
1 Jul 2024 1 Jul 2024 BY TRANSFER- TRANSFER 400.00 401.03
UPI/CR/418311496494/LOGES FROM
HVM/CNRB/8870040545/NO 4897732162091
RE-
2 Jul 2024 2 Jul 2024 BY TRANSFER- TRANSFER 200.00 601.03
UPI/CR/418496571016/SATHY FROM
APR/UBIN/sathiyasan/UPI- 4897733162090
2 Jul 2024 2 Jul 2024 TO TRANSFER- TRANSFER TO 40.00 561.03
UPI/DR/455032874725/KISHO 4897691162095
RE /ICIC/kishoree28/Payme-
5 Jul 2024 5 Jul 2024 TO TRANSFER- TRANSFER TO 500.00 61.03
UPI/DR/418794248486/AJITH 4897694162092
KU/cnrb/3311101003/baby-
10 Jul 2024 10 Jul 2024 BY TRANSFER- TRANSFER 850.00 911.03
UPI/CR/455868727547/Ms FROM
Monis/IDIB/monishajc1/for n- 4897734162099
10 Jul 2024 10 Jul 2024 TO TRANSFER- TRANSFER TO 470.00 441.03
UPI/DR/419268002473/FLABE 4897692162094
L C/SBIN/flabelcrea/UPI-
15 Jul 2024 15 Jul 2024 TO TRANSFER- TRANSFER TO 243.00 198.03
UPI/DR/419716001374/Meesho 4897690162095
/UTIB/meesho@axl/UPI Int-
15 Jul 2024 15 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 1,198.03
UPI/CR/419734522214/Mrs FROM
Manj/IDIB/9363384477/kumar- 4897732162091
15 Jul 2024 15 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 198.03
UPI/DR/419745186923/Mrs 4897690162095
Manj/IDIB/9363384477/UPI-
15 Jul 2024 15 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 1,198.03
UPI/CR/419735391686/Mrs FROM
Manj/IDIB/9363384477/kumar- 4897732162091
15 Jul 2024 15 Jul 2024 TO TRANSFER- TRANSFER TO 1,000.00 198.03
UPI/DR/419745616879/KUMAR 4897690162095
M/PUNB/mkumaridp-/UPI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Jul 2024 15 Jul 2024 BY TRANSFER- TRANSFER 3.00 201.03
UPI/CR/419723121810/GOOG FROM
LE I/utib/goog-payme/UPI- 4897732162091
18 Jul 2024 18 Jul 2024 BY TRANSFER- TRANSFER 1,000.00 1,201.03
UPI/CR/456622858526/KISHO FROM
RE /ICIC/kishoree28/Amoun- 4897735162098
18 Jul 2024 18 Jul 2024 TO TRANSFER- TRANSFER TO 910.00 291.03
UPI/DR/420061633960/Meesho 4897693162093
/UTIB/meesho@axl/UPI Int-
19 Jul 2024 19 Jul 2024 BY TRANSFER- TRANSFER 213.00 504.03
UPI/CR/420167682740/PhoneP FROM
e/YESB/phonepemer/R02 Ph- 4897736162097
19 Jul 2024 19 Jul 2024 TO TRANSFER- TRANSFER TO 300.00 204.03
UPI/DR/420123365694/SIVAVE 4897694162092
NI/UTIB/sivavenimy/UPI-
21 Jul 2024 21 Jul 2024 TO TRANSFER- TRANSFER TO 126.00 78.03
UPI/DR/420317578649/Meesho 4897696162090
/YESB/paytm-1773/UPI Int-
22 Jul 2024 22 Jul 2024 BY TRANSFER- TRANSFER 350.00 428.03
UPI/CR/420450522622/PADMA FROM
PR/UBIN/badhmasmr-/UPI- 4897732162091
22 Jul 2024 22 Jul 2024 TO TRANSFER- TRANSFER TO 35.00 393.03
UPI/DR/420494370682/Google 4897690162095
P/UTIB/playstore@/Manda-
30 Jul 2024 30 Jul 2024 TO TRANSFER- TRANSFER TO 250.00 143.03
UPI/DR/457890531240/KISHO 4897691162095
RE /ICIC/kishoree28/Payme-
1 Aug 2024 1 Aug 2024 BY TRANSFER-INB MAP00013865416 50,000.00 50,143.03
IMPS/421416039750/axb- 3
XX998-MFINANCE/274300204- MAP00013865416
3
1 Aug 2024 1 Aug 2024 TO TRANSFER- TRANSFER TO 50,000.00 143.03
UPI/DR/458077657674/kishore. 4897693162093
/ICIC/kishore.su/UPI-
7 Aug 2024 7 Aug 2024 BY TRANSFER- TRANSFER 500.00 643.03
UPI/CR/458611165720/KISHO FROM
RE /ICIC/kishoree28/Vinis- 4897734162099
7 Aug 2024 7 Aug 2024 TO TRANSFER- TRANSFER TO 526.00 117.03
UPI/DR/422064371910/Meesho 4897692162094
/YESB/paytm-1773/UPI Int-
8 Aug 2024 8 Aug 2024 TO TRANSFER- TRANSFER TO 70.00 47.03
UPI/DR/422125174046/SATHIY 4897693162093
AN/KVBL/sathiyacha/Banan-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 730.00 777.03
UPI/CR/422269088219/Mrs FROM
Push/IDIB/9789167563/UPI- 4897737162096
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 513.00 264.03
UPI/DR/422251363315/Meesho 4897695162091
/YESB/paytm-1773/UPI Int-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 76.00 188.03
UPI/DR/422202070015/Manjun 4897695162091
at/YESB/paytmqr281/Bakke-
9 Aug 2024 9 Aug 2024 TO TRANSFER- TRANSFER TO 40.00 148.03
UPI/DR/422265698047/Uthiras 4897695162091
a/YESB/paytmqr281/Payme-
9 Aug 2024 9 Aug 2024 BY TRANSFER- TRANSFER 500.00 648.03
UPI/CR/422205423238/KISHO FROM
RE /ICIC/9677939396/For V- 4897737162096
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 50.00 598.03
2024 2024 UPI/DR/422490084011/SATHIY 4897690162095
AN/KVBL/sathiyacha/Banan-
12 Aug 12 Aug TO TRANSFER- TRANSFER TO 20.00 578.03
2024 2024 UPI/DR/422576862433/BALAJI 4897691162095
K/FDRL/BHARATPE.9/Pay t-
14 Aug 14 Aug BY TRANSFER- TRANSFER 152.00 730.03
2024 2024 UPI/CR/341751658075/KISHO FROM
RE /ICIC/kishoree28/Vinis- 4897735162098
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 730.00 0.03
2024 2024 UPI/DR/459374420328/LENCY 4897693162093
JE/CNRB/sharonjeni/Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Aug 16 Aug BY TRANSFER- TRANSFER 500.00 500.03
2024 2024 UPI/CR/656333368918/KISHO FROM
RE /ICIC/kishoree28/Vinis- 4897737162096
16 Aug 16 Aug TO TRANSFER- TRANSFER TO 100.00 400.03
2024 2024 UPI/DR/459517912641/Indian 4897695162091
O/YESB/Q154801683/Payme-
18 Aug 18 Aug BY TRANSFER- TRANSFER 500.00 900.03
2024 2024 UPI/CR/655298058120/KISHO FROM
RE /ICIC/kishoree28/Payme- 4897732162091
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 50.00 850.03
2024 2024 UPI/DR/459778034851/SHRIIVI 4897690162095
S/YESB/Q292602990/Petro-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 140.00 710.03
2024 2024 UPI/DR/423150267875/SATHIY 4897690162095
AN/KVBL/sathiyacha/Payme-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 150.00 560.03
2024 2024 UPI/DR/423185023712/PRIYA 4897690162095
RA/YESB/paytmqr1dq/Payme-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 180.00 380.03
2024 2024 UPI/DR/423113177981/Saroja 4897690162095
G/YESB/paytmqrvni/Payme-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 47.00 333.03
2024 2024 UPI/DR/459797128317/ARUNK 4897690162095
UMA/YESB/Q500500069/Paym
e-
18 Aug 18 Aug BY TRANSFER- TRANSFER 300.00 633.03
2024 2024 UPI/CR/727930963896/KISHO FROM
RE /ICIC/kishoree28/Ask- 4897732162091
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 375.00 258.03
2024 2024 UPI/DR/423103612077/Ms 4897690162095
VASAN/CIUB/Q339194151/Pay
me-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 54.00 204.03
2024 2024 UPI/DR/459748834300/ANISH/ 4897690162095
YESB/Q576180673/Payment-
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 35.00 169.03
2024 2024 UPI/DR/423189968091/Mr 4897690162095
Elava/YESB/paytmqrh4t/Payme
-
19 Aug 19 Aug TO TRANSFER- TRANSFER TO 90.00 79.03
2024 2024 UPI/DR/423224586586/AM 4897691162095
SQUAR/YESB/MAB0451257/C
R-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 50.00 29.03
2024 2024 UPI/DR/460017863477/PALANI 4897693162093
V/YESB/Q918424132/Payme-
21 Aug 21 Aug BY TRANSFER- TRANSFER 500.00 529.03
2024 2024 UPI/CR/963847724685/KISHO FROM
RE /ICIC/kishoree28/Ask- 4897735162098
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 300.00 229.03
2024 2024 UPI/DR/423413570842/BHUVA 4897693162093
NES/KVBL/9344180214/Payme
-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 30.00 199.03
2024 2024 UPI/DR/423467952069/Laxmi 4897693162093
Ka/UTIB/gpay-11244/Payme-
21 Aug 21 Aug TO TRANSFER- TRANSFER TO 23.00 176.03
2024 2024 UPI/DR/423462695287/BALAJI 4897693162093
K/FDRL/BHARATPE.9/Pay t-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 22.00 154.03
2024 2024 UPI/DR/423544739266/Ms 4897694162092
VASAN/CIUB/Q339194151/Pay
me-
22 Aug 22 Aug BY TRANSFER- TRANSFER 390.00 544.03
2024 2024 UPI/CR/460195690146/DEEBA FROM
LAK/UBIN/deebavenka/UPI- 4897736162097
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 170.00 374.03
2024 2024 UPI/DR/423535856722/Meesho 4897694162092
/YESB/paytm-1773/UPI Int-
22 Aug 22 Aug BY TRANSFER- TRANSFER 500.00 874.03
2024 2024 UPI/CR/958692645860/KISHO FROM
RE /UTIB/9677939396/Ask- 4897736162097
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 266.00 608.03
2024 2024 UPI/DR/460183192409/Mr 4897694162092
Prave/IDIB/Q885711147/Paym
e-
22 Aug 22 Aug TO TRANSFER- TRANSFER TO 130.00 478.03
2024 2024 UPI/DR/423592877810/Google 4897694162092
P/UTIB/playstore@/Manda-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 40.00 438.03
2024 2024 UPI/DR/423685655500/Mr SRI 4897695162091
B/YESB/paytmqr281/Payme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 80.00 358.03
2024 2024 UPI/DR/460268463848/Mr 4897695162091
KRISH/YESB/Q03528542@/Pa
yme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 28.00 330.03
2024 2024 UPI/DR/423655460662/Smart 4897695162091
Po/ICIC/2232237701/Payme-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 5.00 325.03
2024 2024 UPI/DR/423688133894/Mrs 4897695162091
NIRM/CIUB/rameshrame/Paym
e-
23 Aug 23 Aug TO TRANSFER- TRANSFER TO 199.00 126.03
2024 2024 UPI/DR/460219793990/APOLL 4897695162091
O
P/YESB/APOLLOPHAR/Payme
-
24 Aug 24 Aug TO TRANSFER- TRANSFER TO 105.00 21.03
2024 2024 UPI/DR/460321256864/GAJEN 4897696162090
DRE/YESB/Q716427989/Paym
e-
25 Aug 25 Aug BY TRANSFER- TRANSFER 500.00 521.03
2024 2024 UPI/CR/831862996882/KISHO FROM
RE /UTIB/9677939396/Ask- 4897732162091
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 100.00 421.03
2024 2024 UPI/DR/460489657516/Indian 4897690162095
O/YESB/Q154801683/Payme-
25 Aug 25 Aug TO TRANSFER- TRANSFER TO 350.00 71.03
2024 2024 UPI/DR/809788371788/NIRMA 4897690162095
LA /UTIB/Q641177227/Payme-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 10.00 61.03
2024 2024 UPI/DR/460591243027/Mr P 4897691162095
VEN/IDIB/9442301993/Payme-
26 Aug 26 Aug BY TRANSFER- TRANSFER 300.00 361.03
2024 2024 UPI/CR/057313884971/KISHO FROM
RE /UTIB/9677939396/Ask- 4897733162090
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 65.00 296.03
2024 2024 UPI/DR/990344427060/RAJAV 4897691162095
ELN/UBIN/Q302525713/Payme
-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 100.00 196.03
2024 2024 UPI/DR/460594040589/SELVA 4897691162095
RAJ/YESB/Q776416677/Paym
e-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 160.00 36.03
2024 2024 UPI/DR/460527584288/ESWA 4897691162095
RSIN/YESB/Q864060470/Paym
e-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 15.00 21.03
2024 2024 UPI/DR/423996008111/KEERT 4897691162095
HAN/CNRB/keerthanar/UPI-
26 Aug 26 Aug TO TRANSFER- TRANSFER TO 20.00 1.03
2024 2024 UPI/DR/423954106147/MURU 4897691162095
GAN
K/YESB/paytmqr16w/Paym-
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