ACCOUNT STATEMENT

PASUPATHI P Acc.No. : 1684155000096910

HNO 4/685 A ARUNDHATHIYAR STREET Customer ID : 29515910
KILAKKUVALAVU COLONY Acc. Type : SB - RESIDENT
SANKARI
Tamil Nadu CKYC No. : XXxxx5757
637301 St. Date : 20-May-2025 12.47 PM
St. Period : 21-Mar-2025 to 20-May-2025
Mobile No. : 918610496976
Email Id : PASUPATHIPASUPATHIPT7@GMA
IL.COM
Trans.Type : Both
Current Balance

10,476.88

ACCOUNT SUMMARY

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

21-MAR-2025 21-MAR-2025 B/F... - - - 63.88

544678440418
21-MAR-2025 UPI-CR-544678440418-THENMOZHI
21-MAR-2025 0.00 1,000.00 1,063.88
19:15:44 CHANDRAN-SBIN-00000

508010773771
21-MAR-2025 UPI-DR-508010773771-Naveen Kumar D-
21-MAR-2025 1,000.00 0.00 63.88
20:40:09 IOBA-101201000

508147632698
22-MAR-2025 UPI-DR-508147632698-Google India
22-MAR-2025 33.00 0.00 30.88
20:26:46 Digital Services

22-MAR-2025
22-MAR-2025 SMS Charges for MAR2025 - 30.88 0.00 0.00
21:06:13

989934137044
24-MAR-2025 UPI-CR-989934137044-RAJA V-UBIN-
24-MAR-2025 0.00 4,000.00 4,000.00
09:29:42 776202010002691-Pa

544981152171
24-MAR-2025 UPI-DR-544981152171-
24-MAR-2025 1,000.00 0.00 3,000.00
11:52:27 natesansengotaiyan1okaxis-IDIB

544987560615
24-MAR-2025 UPI-DR-544987560615-PARAMESWARI
24-MAR-2025 1,800.00 0.00 1,200.00
13:24:28 G-KVBL-11371550000

544983767158
24-MAR-2025 UPI-DR-544983767158-TAMILARASAN
24-MAR-2025 300.00 0.00 900.00
14:12:04 ALLIMUTHU-SBIN-00

508359230606
24-MAR-2025 UPI-DR-508359230606-B ISMAIL-UBIN-
24-MAR-2025 50.00 0.00 850.00
14:19:04 520101034294437-

544932570256
24-MAR-2025 UPI-DR-544932570256-B ISMAIL-UBIN-
24-MAR-2025 35.00 0.00 815.00
14:23:08 520101034294437-

544916762522
24-MAR-2025 UPI-DR-544916762522-B ISMAIL-UBIN-
24-MAR-2025 26.00 0.00 789.00
14:23:33 520101034294437-

Note: This is a computer-generated report and does not require signature.

1
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

544948177251
24-MAR-2025 UPI-DR-544948177251-TAMILARASAN
24-MAR-2025 100.00 0.00 689.00
14:34:51 ALLIMUTHU-SBIN-00

508336526860
24-MAR-2025 UPI-DR-508336526860-Sathya Prasad-
24-MAR-2025 240.00 0.00 449.00
21:28:10 UTIB-91802011087

508396417973
24-MAR-2025 UPI-DR-508396417973-Sathya Prasad-
24-MAR-2025 20.00 0.00 429.00
21:30:50 UTIB-91802011087

25-MAR-2025 SMS Charges for MAR2025

25-MAR-2025 - 28.12 0.00 400.88
02:07:26 Due:22/03/2025

508441486522
25-MAR-2025 UPI-DR-508441486522-Sathya Prasad-
25-MAR-2025 400.00 0.00 .88
12:22:52 UTIB-91802011087

509963195934
27-MAR-2025 UPI-CR-509963195934-CHANDRA
27-MAR-2025 0.00 1,500.00 1,500.88
10:45:01 MURUGESAN-IOBA-1350010

508613801901
27-MAR-2025 UPI-DR-508613801901-BOOPATHI
27-MAR-2025 1,000.00 0.00 500.88
10:47:19 PALANISAMY-CNRB-1101

508643912628
27-MAR-2025 UPI-DR-508643912628-KRITHIK S-YESB-
27-MAR-2025 90.00 0.00 410.88
12:06:03 002261100000025

508670404177
27-MAR-2025 UPI-DR-508670404177-Sathya Prasad-
27-MAR-2025 220.00 0.00 190.88
12:14:17 UTIB-91802011087

508671609848
27-MAR-2025 UPI-DR-508671609848-ABDUL RAZAK-
27-MAR-2025 51.00 0.00 139.88
12:34:34 YESB-0022611000000

006488514784
27-MAR-2025 By Clg(Rej):ECS EQUITAS SMALL
27-MAR-2025 0.00 16,707.00 16,846.88
12:59:02 FINANC-27MAR25-NO_FU

006488514784
27-MAR-2025 TO CLG:ECS EQUITAS SMALL
27-MAR-2025 16,707.00 0.00 139.88
12:59:02 FINANC:NACH-27-MAR-25

508638126961
27-MAR-2025 UPI-DR-508638126961-Ramesh Panse-
27-MAR-2025 50.00 0.00 89.88
20:09:50 FINO-20254758774

006488514784
27-MAR-2025 INWARD CHEQUE RETURN SB
27-MAR-2025 89.88 0.00 0.00
23:03:01 :006488514784

281805511795
28-MAR-2025 UPI-CR-281805511795-Balaji-MAHG-
28-MAR-2025 0.00 10,000.00 10,000.00
19:03:27 00000080038525010-

545312647494
28-MAR-2025 UPI-CR-545312647494-K HAMEED-
28-MAR-2025 0.00 2,000.00 12,000.00
19:43:31 KARB-3772500100030801

29-MAR-2025 INWARD CHEQUE RETURN SB

29-MAR-2025 - 323.12 0.00 11,676.88
04:17:55 :006488514784 Du

545449433663
29-MAR-2025 UPI-CR-545449433663-MAHAMMAD
29-MAR-2025 0.00 10,000.00 21,676.88
11:35:51 ARIF-UBIN-02891010018

508808969678
29-MAR-2025 UPI-DR-508808969678-PASUPATHIP-
29-MAR-2025 16,710.00 0.00 4,966.88
11:37:25 ESFB-700008033917-U

508809322363
29-MAR-2025 UPI-DR-508809322363-THENMOZHI
29-MAR-2025 1,000.00 0.00 3,966.88
11:41:56 CHANDRAN-SBIN-00000

Note: This is a computer-generated report and does not require signature.

2
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

545463976759
29-MAR-2025 UPI-DR-545463976759-Google India
29-MAR-2025 33.00 0.00 3,933.88
12:14:58 Service-ICIC-1889

508929453840
30-MAR-2025 UPI-DR-508929453840-IPPB
30-MAR-2025 200.00 0.00 3,733.88
08:31:58 MERCHANT-IPOS-02451015987

545549304252
30-MAR-2025 UPI-DR-545549304252-DHANANJAY K-
30-MAR-2025 150.00 0.00 3,583.88
16:25:49 YESB-0014250000000

545513301315
30-MAR-2025 UPI-DR-545513301315-HARSHITHA
30-MAR-2025 44.00 0.00 3,539.88
16:31:24 ENTERPRISES-KARB-377

545508401279
30-MAR-2025 UPI-DR-545508401279-MUSTHAQ
30-MAR-2025 280.00 0.00 3,259.88
16:46:32 AHAMMAD-YESB-001425000

545550214850
30-MAR-2025 UPI-DR-545550214850-HRAMESH-
30-MAR-2025 60.00 0.00 3,199.88
18:14:10 YESB-002261100000025-U

508951823352
30-MAR-2025 UPI-DR-508951823352-Mr SGirinath-IDIB-
30-MAR-2025 250.00 0.00 2,949.88
19:58:01 6981012234-U

545593732732
30-MAR-2025 UPI-DR-545593732732-Sathya Prasad-
30-MAR-2025 200.00 0.00 2,749.88
20:25:40 UTIB-91802011087

545640560869
31-MAR-2025 UPI-DR-545640560869-RAVINDRA S-
31-MAR-2025 100.00 0.00 2,649.88
07:44:22 CNRB-02042200045320

509055975709
31-MAR-2025 UPI-DR-509055975709-Shri Durga Pan
31-MAR-2025 61.00 0.00 2,588.88
07:46:29 Stall-UTIB-9180

509056034472
31-MAR-2025 UPI-DR-509056034472-THENMOZHI
31-MAR-2025 2,000.00 0.00 588.88
07:50:40 CHANDRAN-SBIN-00000

509059884782
31-MAR-2025 UPI-DR-509059884782-THENMOZHI
31-MAR-2025 100.00 0.00 488.88
09:26:34 CHANDRAN-SBIN-00000

01-APR-2025
31-MAR-2025 Credit Interest Capitalised - 0.00 20.00 508.88
03:20:11

509158079606
01-APR-2025 UPI-DR-509158079606-Lakshmi General
01-APR-2025 224.00 0.00 284.88
13:55:14 Store LAKSHMI

509142598269
01-APR-2025 UPI-CR-509142598269-PALPANDI-KVBL-
01-APR-2025 0.00 8,000.00 8,284.88
16:28:26 1696155000080978

545717647630
01-APR-2025 UPI-DR-545717647630-SEKAR
01-APR-2025 2,000.00 0.00 6,284.88
16:48:29 LOGAMANI-SBIN-000000109

509102692810
01-APR-2025 UPI-DR-509102692810-THENMOZHI
01-APR-2025 1,000.00 0.00 5,284.88
16:56:01 CHANDRAN-SBIN-00000

509191589450
01-APR-2025 UPI-DR-509191589450-THENMOZHI
01-APR-2025 500.00 0.00 4,784.88
17:35:17 CHANDRAN-SBIN-00000

545833648070
02-APR-2025 UPI-DR-545833648070-THENMOZHI
02-APR-2025 1,000.00 0.00 3,784.88
07:45:41 CHANDRAN-SBIN-00000

545861496836
02-APR-2025 UPI-DR-545861496836-VIJAYA
02-APR-2025 1,000.00 0.00 2,784.88
19:06:04 PRAKASH-IOBA-278501000

Note: This is a computer-generated report and does not require signature.

3
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

102514702457
03-APR-2025 UPI-CR-102514702457-M S K
03-APR-2025 0.00 20,000.00 22,784.88
12:06:33 DECORATOR-IOBA-126702000

509375491299
03-APR-2025 UPI-DR-509375491299-Pandurangappa -
03-APR-2025 4,300.00 0.00 18,484.88
12:08:57 SBIN-000000413

509383576270
03-APR-2025 UPI-DR-509383576270-Mr SGirinath-IDIB-
03-APR-2025 500.00 0.00 17,984.88
13:58:51 6981012234-U

509383640942
03-APR-2025 UPI-DR-509383640942-TAMILARASAN
03-APR-2025 200.00 0.00 17,784.88
13:59:16 ALLIMUTHU-SBIN-00

509386354098
03-APR-2025 UPI-DR-509386354098-Govindharaj
03-APR-2025 3,000.00 0.00 14,784.88
15:27:43 Kandhasami-SBIN-0

509390090102
03-APR-2025 UPI-DR-509390090102-SAKTHIVEL P-
03-APR-2025 1,000.00 0.00 13,784.88
16:18:00 PUNB-3104000101114

509395555664
03-APR-2025 UPI-DR-509395555664-KAVIYA
03-APR-2025 200.00 0.00 13,584.88
17:58:01 MANICKAM-FDRL-999801263

509351980137
03-APR-2025 UPI-DR-509351980137-
03-APR-2025 1,000.00 0.00 12,584.88
18:48:29 sakthisnehass1okaxis-PUNB-3104

545945400998
03-APR-2025 UPI-DR-545945400998-K M NAGESH
03-APR-2025 300.00 0.00 12,284.88
19:39:25 KUMAR-YESB-00226110

509357897201
03-APR-2025 UPI-DR-509357897201-HARISHA-UBIN-
03-APR-2025 160.00 0.00 12,124.88
20:53:47 059822010002067-U

509407305326
04-APR-2025 UPI-DR-509407305326-THENMOZHI
04-APR-2025 5,000.00 0.00 7,124.88
06:56:34 CHANDRAN-SBIN-00000

509407920781
04-APR-2025 UPI-DR-509407920781-BOOPATHI
04-APR-2025 5,000.00 0.00 2,124.88
07:21:59 PALANISAMY-CNRB-1101

509413563857
04-APR-2025 UPI-DR-509413563857-PRAVEEN
04-APR-2025 1,900.00 0.00 224.88
09:25:55 KUMAR S-HDFC-501003069

509436176017
04-APR-2025 UPI-CR-509436176017-K MAHAMMAD
04-APR-2025 0.00 1,000.00 1,224.88
20:35:19 JAINUDDEEN-KARB-377

509436249833
04-APR-2025 UPI-DR-509436249833-BOOPATHI
04-APR-2025 500.00 0.00 724.88
20:36:19 PALANISAMY-CNRB-1101

509436534244
04-APR-2025 UPI-DR-509436534244-TAMILARASAN
04-APR-2025 200.00 0.00 524.88
20:39:27 ALLIMUTHU-SBIN-00

509545707511
05-APR-2025 UPI-DR-509545707511-BOOPATHI
05-APR-2025 100.00 0.00 424.88
08:45:27 PALANISAMY-CNRB-1101

005184512380
05-APR-2025 UPI-CR-005184512380-K HAMEED-
05-APR-2025 0.00 1,000.00 1,424.88
16:16:35 KARB-3772500100030801

509569800811
05-APR-2025 UPI-DR-509569800811-Google India
05-APR-2025 900.90 0.00 523.98
16:18:14 Service-ICIC-1889

102701011464
06-APR-2025 UPI-CR-102701011464-BOOPATHI
06-APR-2025 0.00 8,000.00 8,523.98
14:53:47 PALANISAMY-CNRB-1101

Note: This is a computer-generated report and does not require signature.

4
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

509650497292
06-APR-2025 UPI-DR-509650497292-THENMOZHI
06-APR-2025 7,000.00 0.00 1,523.98
16:30:42 CHANDRAN-SBIN-00000

287530160965
06-APR-2025 UPI-CR-287530160965-GOOGLE INDIA
06-APR-2025 0.00 5.00 1,528.98
16:31:10 DIGITAL SERVICES

509608317609
06-APR-2025 UPI-DR-509608317609-SANGEETHA P-
06-APR-2025 500.00 0.00 1,028.98
18:46:38 SBIN-000000410289

546382621326
07-APR-2025 UPI-CR-546382621326-SHASHIDHAR N-
07-APR-2025 0.00 1,000.00 2,028.98
04:12:29 CNRB-020422100046

546305121195
07-APR-2025 UPI-DR-546305121195-VINYAS RAI-
07-APR-2025 210.00 0.00 1,818.98
10:32:21 YESB-00142500000005

509730880947
07-APR-2025 UPI-DR-509730880947-Unclesweets and
07-APR-2025 28.00 0.00 1,790.98
10:51:52 Snacks-YESB-00

546366083454
07-APR-2025 UPI-DR-546366083454-VINYAS RAI-
07-APR-2025 220.00 0.00 1,570.98
15:03:28 YESB-00142500000005

546367051178
07-APR-2025 UPI-DR-546367051178-SIDDIK P-SBIN-
07-APR-2025 190.00 0.00 1,380.98
15:36:23 000000396365479

546336950198
07-APR-2025 UPI-DR-546336950198-SIDDIK P-SBIN-
07-APR-2025 190.00 0.00 1,190.98
15:40:10 000000396365479

546306075763
07-APR-2025 UPI-DR-546306075763-SIDDIK P-SBIN-
07-APR-2025 1.00 0.00 1,189.98
20:48:37 000000396365479

509761906501
07-APR-2025 UPI-DR-509761906501-Haseena-YESB-
07-APR-2025 320.00 0.00 869.98
22:44:06 002261100000025-U

509897900119
08-APR-2025 UPI-DR-509897900119-ADAM K-YESB-
08-APR-2025 155.00 0.00 714.98
08:34:09 002261100000025-U

509873241848
08-APR-2025 UPI-DR-509873241848-SRI PADMA
08-APR-2025 100.00 0.00 614.98
11:02:23 HARDWARES-KARB-37720

509873433241
08-APR-2025 UPI-DR-509873433241-Sathya Prasad-
08-APR-2025 420.00 0.00 194.98
11:05:01 UTIB-91802011087

509883909646
08-APR-2025 UPI-DR-509883909646-ABDUL RAZAK-
08-APR-2025 57.00 0.00 137.98
15:22:10 YESB-0022611000000

UPI-CR-102843852889- 102843852889
08-APR-2025
08-APR-2025 NARAYANASAMY-FDRL-221901000260 0.00 5,000.00 5,137.98
22:18:12

509941075364
09-APR-2025 UPI-DR-509941075364-Pandurangappa -
09-APR-2025 3,300.00 0.00 1,837.98
04:23:21 SBIN-000000413

546546421859
09-APR-2025 UPI-DR-546546421859-Pandurangappa -
09-APR-2025 500.00 0.00 1,337.98
04:54:54 SBIN-000000413

509911673027
09-APR-2025 UPI-DR-509911673027-Mr NIRMAL
09-APR-2025 400.00 0.00 937.98
09:43:31 KUMAR V-CIUB-500101

509912034315
09-APR-2025 UPI-DR-509912034315-BOOPATHI
09-APR-2025 500.00 0.00 437.98
09:49:21 PALANISAMY-CNRB-1101

Note: This is a computer-generated report and does not require signature.

5
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

509987688178
09-APR-2025 UPI-DR-509987688178-PRASHANTHA
09-APR-2025 190.00 0.00 247.98
10:22:37 MANILA-UBIN-5201010

546579443141
09-APR-2025 UPI-CR-546579443141-K MAHAMMAD
09-APR-2025 0.00 2,000.00 2,247.98
14:00:20 JAINUDDEEN-KARB-377

546530009683
09-APR-2025 UPI-DR-546530009683-BOOPATHI
09-APR-2025 2,000.00 0.00 247.98
14:00:57 PALANISAMY-CNRB-1101

546500443288
09-APR-2025 UPI-DR-546500443288-PRINCE
09-APR-2025 130.00 0.00 117.98
14:24:27 KURIAKOSE-YESB-00142500

102899830501
09-APR-2025 UPI-CR-102899830501-BOOPATHI
09-APR-2025 0.00 300.00 417.98
21:29:01 PALANISAMY-CNRB-1101

510042716108
10-APR-2025 UPI-DR-510042716108-Haseena-YESB-
10-APR-2025 230.00 0.00 187.98
09:18:50 002261100000025-U

510042765593
10-APR-2025 UPI-DR-510042765593-Haseena-YESB-
10-APR-2025 30.00 0.00 157.98
09:19:25 002261100000025-U

102950194592
10-APR-2025 UPI-CR-102950194592-BOOPATHI
10-APR-2025 0.00 6,500.00 6,657.98
20:16:01 PALANISAMY-CNRB-1101

510048305244
10-APR-2025 UPI-DR-510048305244-Mr SGirinath-IDIB-
10-APR-2025 500.00 0.00 6,157.98
21:08:22 6981012234-U

510111085168
11-APR-2025 UPI-DR-510111085168-VIJAY KUMAR K
11-APR-2025 105.00 0.00 6,052.98
07:05:51 R-YESB-002261100

510189076116
11-APR-2025 UPI-DR-510189076116-Govindharaj
11-APR-2025 2,000.00 0.00 4,052.98
07:09:04 Kandhasami-SBIN-0

510197642933
11-APR-2025 UPI-DR-510197642933-THENMOZHI
11-APR-2025 500.00 0.00 3,552.98
12:13:38 CHANDRAN-SBIN-00000

510118552764
11-APR-2025 UPI-DR-510118552764-Mr Sathish-IDIB-
11-APR-2025 500.00 0.00 3,052.98
17:48:35 7816319237-UPI

843123431990
12-APR-2025 UPI-DR-843123431990-AIRTEL-AIRP-
12-APR-2025 99.00 0.00 2,953.98
05:24:36 1039797093-2099867

510239646600
12-APR-2025 UPI-DR-510239646600-SIDDIK P-SBIN-
12-APR-2025 1.00 0.00 2,952.98
08:04:07 000000396365479

510239701172
12-APR-2025 UPI-DR-510239701172-SIDDIK P-SBIN-
12-APR-2025 1.00 0.00 2,951.98
08:04:48 000000396365479

913777729186
12-APR-2025 UPI-CR-913777729186-SIDDIK P-SBIN-
12-APR-2025 0.00 2.00 2,953.98
08:14:07 000000396365479

103045330367
12-APR-2025 UPI-CR-103045330367-SIDDIK P-SBIN-
12-APR-2025 0.00 1.00 2,954.98
15:32:06 000000396365479

510309055099
13-APR-2025 UPI-DR-510309055099-Mr SGirinath-IDIB-
13-APR-2025 1,000.00 0.00 1,954.98
17:41:38 6981012234-U

510309452661
13-APR-2025 UPI-DR-510309452661-TAMILARASAN
13-APR-2025 500.00 0.00 1,454.98
17:46:46 ALLIMUTHU-SBIN-00

Note: This is a computer-generated report and does not require signature.

6
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

510438350761
14-APR-2025 UPI-DR-510438350761-Vaidyakara
14-APR-2025 150.00 0.00 1,304.98
08:00:21 Shivaraja-YESB-0014

510451951976
14-APR-2025 UPI-DR-510451951976-DVARAKESHA S-
14-APR-2025 360.00 0.00 944.98
08:32:31 YESB-002261100000

510457854164
14-APR-2025 UPI-DR-510457854164-Mr SGirinath-IDIB-
14-APR-2025 100.00 0.00 844.98
17:21:16 6981012234-U

510577793615
15-APR-2025 UPI-DR-510577793615-Mr Sathish-IDIB-
15-APR-2025 200.00 0.00 644.98
08:30:08 7816319237-UPI

510512496158
15-APR-2025 UPI-DR-510512496158-THENMOZHI
15-APR-2025 1.00 0.00 643.98
11:09:30 CHANDRAN-SBIN-00000

007216801210
15-APR-2025 TO CLG:ECS EQUITAS SMALL
15-APR-2025 16,707.00 0.00 -16,063.02
13:00:18 FINANC:NACH-15-APR-25

007216801210
15-APR-2025 By Clg(Rej):ECS EQUITAS SMALL
15-APR-2025 0.00 16,707.00 643.98
13:00:18 FINANC-15APR25-NO_FU

510597528233
15-APR-2025 UPI-DR-510597528233-THENMOZHI
15-APR-2025 300.00 0.00 343.98
16:14:13 CHANDRAN-SBIN-00000

510501359519
15-APR-2025 UPI-DR-510501359519-Nanu Ram
15-APR-2025 200.00 0.00 143.98
17:43:51 Bairwa-YESB-001425000

007216801210
15-APR-2025 INWARD CHEQUE RETURN SB
15-APR-2025 143.98 0.00 0.00
22:33:50 :007216801210

510791335292
17-APR-2025 UPI-CR-510791335292-K MAHAMMAD
17-APR-2025 0.00 20,000.00 20,000.00
14:09:17 JAINUDDEEN-KARB-377

510791329868
17-APR-2025 UPI-DR-510791329868-Mr Sathish-IDIB-
17-APR-2025 500.00 0.00 19,500.00
14:09:48 7816319237-UPI

510791693409
17-APR-2025 UPI-DR-510791693409-PASUPATHIP-
17-APR-2025 16,710.00 0.00 2,790.00
14:15:48 ESFB-700008033917-U

103328224333
17-APR-2025 UPI-CR-103328224333-BOOPATHI
17-APR-2025 0.00 8,000.00 10,790.00
17:09:23 PALANISAMY-CNRB-1101

510798780261
17-APR-2025 UPI-DR-510798780261-Google India
17-APR-2025 350.90 0.00 10,439.10
17:45:44 Service-ICIC-1889

510706885239
17-APR-2025 UPI-DR-510706885239-THENMOZHI
17-APR-2025 8,000.00 0.00 2,439.10
17:46:13 CHANDRAN-SBIN-00000

18-APR-2025 INWARD CHEQUE RETURN SB

18-APR-2025 - 269.02 0.00 2,170.08
01:31:10 :007216801210 Du

804030317275
18-APR-2025 UPI-DR-804030317275-Junglee Games-
18-APR-2025 50.00 0.00 2,120.08
16:26:49 NSPB-10000001098

ATM CSW/0306373780/TIRUCHENGODE 510817032097

18-APR-2025
18-APR-2025 BRAN/TIRUCHE 2,000.00 0.00 120.08
17:49:15

510844908605
18-APR-2025 UPI-CR-510844908605-THENMOZHI
18-APR-2025 0.00 3,000.00 3,120.08
17:49:33 CHANDRAN-SBIN-00000

Note: This is a computer-generated report and does not require signature.

7
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

ATM CSW/0306373780/TIRUCHENGODE 510817000758

18-APR-2025
18-APR-2025 BRAN/TIRUCHE 1,000.00 0.00 2,120.08
17:51:18

ATM CSW/0306373780/TIRUCHENGODE 510817002060

18-APR-2025
18-APR-2025 BRAN/TIRUCHE 500.00 0.00 1,620.08
17:53:08

547436455478
18-APR-2025 UPI-CR-547436455478-THENMOZHI
18-APR-2025 0.00 4,300.00 5,920.08
19:25:56 CHANDRAN-SBIN-00000

510844625509
18-APR-2025 UPI-DR-510844625509-PRASANTH
18-APR-2025 1,000.00 0.00 4,920.08
19:29:09 ARUMUGAM-IOBA-278501

547425262783
18-APR-2025 UPI-DR-547425262783-BOOPATHI
18-APR-2025 2,000.00 0.00 2,920.08
19:29:35 PALANISAMY-CNRB-1101

510835824793
18-APR-2025 UPI-DR-510835824793-THENMOZHI
18-APR-2025 500.00 0.00 2,420.08
20:06:07 CHANDRAN-SBIN-00000

19-APR-2025 ATM CSW ISF REJ CHG 18-04-25

18-APR-2025 - 23.60 0.00 2,396.48
00:44:26 17:46:45

19-APR-2025 ATM CSW ISF REJ CHG 18-04-25

18-APR-2025 - 23.60 0.00 2,372.88
00:44:26 17:45:37

510959449837
19-APR-2025 UPI-DR-510959449837-THENMOZHI
19-APR-2025 1.00 0.00 2,371.88
07:41:53 CHANDRAN-SBIN-00000

510961181254
19-APR-2025 UPI-DR-510961181254-N R KUSHAL-
19-APR-2025 410.00 0.00 1,961.88
16:49:38 CNRB-19192250059257

510994708467
19-APR-2025 UPI-DR-510994708467-N R KUSHAL-
19-APR-2025 80.00 0.00 1,881.88
16:52:23 CNRB-19192250059257

510983997354
19-APR-2025 UPI-DR-510983997354-TAMILARASAN
19-APR-2025 100.00 0.00 1,781.88
18:36:11 ALLIMUTHU-SBIN-00

547522104979
19-APR-2025 UPI-DR-547522104979-
19-APR-2025 200.00 0.00 1,581.88
19:09:33 natesansengotaiyan1okaxis-IDIB

510996194843
19-APR-2025 UPI-DR-510996194843-N R KUSHAL-
19-APR-2025 300.00 0.00 1,281.88
21:34:48 CNRB-19192250059257

511009649344
20-APR-2025 UPI-DR-511009649344-ABIRAMI
20-APR-2025 1.00 0.00 1,280.88
10:16:04 MURUGAN-SBIN-00000030

511009711691
20-APR-2025 UPI-DR-511009711691-ABIRAMI
20-APR-2025 1,000.00 0.00 280.88
10:16:35 MURUGAN-SBIN-00000030

511023591204
20-APR-2025 UPI-DR-511023591204-PAVANA KUMAR
20-APR-2025 190.00 0.00 90.88
13:48:38 B L-KARB-74425001

547714589957
21-APR-2025 UPI-CR-547714589957-Mr SGirinath-IDIB-
21-APR-2025 0.00 200.00 290.88
07:24:14 6981012234-U

547755027883
21-APR-2025 UPI-DR-547755027883-G
21-APR-2025 90.00 0.00 200.88
07:24:21 GOVINDARAJU-PKGB-10955101047

511150594739
21-APR-2025 UPI-DR-511150594739-G
21-APR-2025 90.00 0.00 110.88
08:08:23 GOVINDARAJU-PKGB-10955101047

Note: This is a computer-generated report and does not require signature.

8
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

547756557020
21-APR-2025 UPI-DR-547756557020-
21-APR-2025 100.00 0.00 10.88
19:26:20 footballplayersathishokicici-I

511354249449
23-APR-2025 UPI-CR-511354249449-K MAHAMMAD
23-APR-2025 0.00 500.00 510.88
13:10:17 JAINUDDEEN-KARB-377

511392666931
23-APR-2025 UPI-DR-511392666931-K JAYARAM-
23-APR-2025 200.00 0.00 310.88
13:19:24 YESB-001425000000051

511386452362
23-APR-2025 UPI-DR-511386452362-K JAYARAM-
23-APR-2025 85.00 0.00 225.88
13:35:53 YESB-001425000000051

511418165054
24-APR-2025 UPI-DR-511418165054-Mr SGirinath-IDIB-
24-APR-2025 100.00 0.00 125.88
19:31:10 6981012234-U

511419362504
24-APR-2025 UPI-DR-511419362504-Mr SGirinath-IDIB-
24-APR-2025 80.00 0.00 45.88
20:00:23 6981012234-U

511537965931
25-APR-2025 UPI-CR-511537965931-Maheshwari
25-APR-2025 0.00 100.00 145.88
10:31:26 Vijayakumar-SBIN-0

511538022982
25-APR-2025 UPI-DR-511538022982-Mr Sathish-IDIB-
25-APR-2025 100.00 0.00 45.88
10:32:17 7816319237-UPI

511538054103
25-APR-2025 UPI-CR-511538054103-Maheshwari
25-APR-2025 0.00 100.00 145.88
10:32:36 Vijayakumar-SBIN-0

511535808773
25-APR-2025 UPI-DR-511535808773-THENMOZHI
25-APR-2025 100.00 0.00 45.88
17:50:49 CHANDRAN-SBIN-00000

103791409826
26-APR-2025 UPI-CR-103791409826-BOOPATHI
26-APR-2025 0.00 500.00 545.88
10:18:18 PALANISAMY-CNRB-1101

511673645543
26-APR-2025 UPI-DR-511673645543-Google India
26-APR-2025 500.00 0.00 45.88
10:23:46 Digital Services

511683257770
26-APR-2025 UPI-DR-511683257770-Ramesh Panse-
26-APR-2025 40.00 0.00 5.88
12:55:25 FINO-20254758774

511711240168
27-APR-2025 UPI-CR-511711240168-Ms Niveditha
27-APR-2025 0.00 5,000.00 5,005.88
18:26:36 Ramkumar REKKA R

511744750058
27-APR-2025 UPI-DR-511744750058-THENMOZHI
27-APR-2025 2,500.00 0.00 2,505.88
20:23:10 CHANDRAN-SBIN-00000

511744749083
27-APR-2025 UPI-DR-511744749083-Mr SGirinath-IDIB-
27-APR-2025 200.00 0.00 2,305.88
20:23:39 6981012234-U

511859937177
28-APR-2025 UPI-DR-511859937177-KAVITHA M-
28-APR-2025 200.00 0.00 2,105.88
08:44:24 IOBA-10120100001136

511861459260
28-APR-2025 UPI-DR-511861459260-THENMOZHI
28-APR-2025 500.00 0.00 1,605.88
09:16:00 CHANDRAN-SBIN-00000

511862626313
28-APR-2025 UPI-DR-511862626313-KAVITHA M-
28-APR-2025 1.00 0.00 1,604.88
09:37:39 IOBA-10120100001136

511879194276
28-APR-2025 UPI-DR-511879194276-LAKSHMIDEVI
28-APR-2025 275.00 0.00 1,329.88
18:03:08 LAKSHMIDEVI-YESB-0

Note: This is a computer-generated report and does not require signature.

9
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

511810916806
28-APR-2025 UPI-DR-511810916806-
28-APR-2025 510.00 0.00 819.88
18:43:59 SIDDALINGESWARA-BARB-549201000

511837727948
28-APR-2025 UPI-DR-511837727948-Thippeswamy R-
28-APR-2025 280.00 0.00 539.88
18:54:16 AIRP-9019158494-

511809326206
28-APR-2025 UPI-DR-511809326206-Thippeswamy R-
28-APR-2025 20.00 0.00 519.88
18:56:13 AIRP-9019158494-

511833722446
28-APR-2025 UPI-DR-511833722446-Thippeswamy R-
28-APR-2025 1.00 0.00 518.88
18:57:02 AIRP-9019158494-

511813220788
28-APR-2025 UPI-DR-511813220788-
28-APR-2025 180.00 0.00 338.88
19:37:19 SIDDALINGESWARA-BARB-549201000

511848523029
28-APR-2025 UPI-DR-511848523029-SUSHILAMMA-
28-APR-2025 32.00 0.00 306.88
19:40:28 BARB-54920100011907

511991762460
29-APR-2025 UPI-DR-511991762460-VASANTHA
29-APR-2025 110.00 0.00 196.88
01:18:57 KUMARA N-YESB-0022611

505759802641
29-APR-2025 UPI-CR-505759802641-MAHAMMAD
29-APR-2025 0.00 5,000.00 5,196.88
09:02:25 MOHINUDDEEN-KARB-3772

511996661967
29-APR-2025 UPI-DR-511996661967-BOOPATHI
29-APR-2025 3,000.00 0.00 2,196.88
09:07:12 PALANISAMY-CNRB-1101

511996901813
29-APR-2025 UPI-DR-511996901813-KAVIYA
29-APR-2025 2,000.00 0.00 196.88
09:11:47 MANICKAM-FDRL-999801263

511997342696
29-APR-2025 UPI-DR-511997342696-Geetha-YESB-
29-APR-2025 10.00 0.00 186.88
09:20:01 002261100000025-UP

511998411067
29-APR-2025 UPI-DR-511998411067-S RAMESH-
29-APR-2025 100.00 0.00 86.88
09:39:38 SBIN-000000303935705

511900967201
29-APR-2025 UPI-DR-511900967201-
29-APR-2025 10.00 0.00 76.88
14:55:03 CHANDRASHEKAR H K SO KRISHNAM

511929273405
29-APR-2025 UPI-CR-511929273405-VAANAVIL
29-APR-2025 0.00 10,000.00 10,076.88
15:39:51 DECORATION-TMBL-29115

548507370986
29-APR-2025 UPI-DR-548507370986-THENMOZHI
29-APR-2025 300.00 0.00 9,776.88
17:21:50 CHANDRAN-SBIN-00000

511905165131
29-APR-2025 UPI-DR-511905165131-BHAVANI WINES-
29-APR-2025 360.00 0.00 9,416.88
19:54:04 YESB-00142500000

548511202834
29-APR-2025 UPI-DR-548511202834-Mr SGirinath-IDIB-
29-APR-2025 500.00 0.00 8,916.88
19:59:25 6981012234-U

511905716289
29-APR-2025 UPI-DR-511905716289-SRINIVASA G-
29-APR-2025 67.00 0.00 8,849.88
20:23:11 YESB-0105611000000

511906844635
29-APR-2025 UPI-DR-511906844635-
29-APR-2025 380.00 0.00 8,469.88
21:30:14 CHAKRATEERTHA DELUX-YESB-00226

511907269963
29-APR-2025 UPI-DR-511907269963-
29-APR-2025 650.00 0.00 7,819.88
22:02:13 CHAKRATEERTHA DELUX-YESB-00226

Note: This is a computer-generated report and does not require signature.

10
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

511927185188
29-APR-2025 UPI-DR-511927185188-BOOPATHI
29-APR-2025 5,000.00 0.00 2,819.88
22:09:04 PALANISAMY-CNRB-1101

104027436576
30-APR-2025 UPI-CR-104027436576-BOOPATHI
30-APR-2025 0.00 4,000.00 6,819.88
16:58:48 PALANISAMY-CNRB-1101

512054711678
30-APR-2025 UPI-DR-512054711678-Pandurangappa -
30-APR-2025 6,000.00 0.00 819.88
17:00:30 SBIN-000000413

548637682826
30-APR-2025 UPI-CR-548637682826-HARIHARAN-
30-APR-2025 0.00 10,000.00 10,819.88
19:56:48 ICIC-604501500798-va

512187757060
01-MAY-2025 UPI-DR-512187757060-THENMOZHI
01-MAY-2025 500.00 0.00 10,319.88
19:39:06 CHANDRAN-SBIN-00000

548745035880
01-MAY-2025 UPI-DR-548745035880-Pandurangappa -
01-MAY-2025 500.00 0.00 9,819.88
20:30:06 SBIN-000000413

512212715099
02-MAY-2025 UPI-DR-512212715099-Mr SGirinath-IDIB-
02-MAY-2025 5,000.00 0.00 4,819.88
07:58:28 6981012234-U

512291885543
02-MAY-2025 UPI-DR-512291885543-Mr SGirinath-IDIB-
02-MAY-2025 2,000.00 0.00 2,819.88
10:15:44 6981012234-U

512246392794
02-MAY-2025 UPI-DR-512246392794-Mr Desingh L-
02-MAY-2025 2,000.00 0.00 819.88
10:36:03 IDIB-7170761389-U

512238065369
02-MAY-2025 UPI-CR-512238065369-JAYAVANITHA
02-MAY-2025 0.00 4,000.00 4,819.88
15:53:24 K-SBIN-0000003235

512238146304
02-MAY-2025 UPI-DR-512238146304-Govindharaj
02-MAY-2025 2,000.00 0.00 2,819.88
15:55:09 Kandhasami-SBIN-0

512247216781
02-MAY-2025 UPI-DR-512247216781-Mr SGirinath-IDIB-
02-MAY-2025 1,000.00 0.00 1,819.88
18:16:53 6981012234-U

548837735006
02-MAY-2025 UPI-DR-548837735006-BOOPATHI
02-MAY-2025 1,500.00 0.00 319.88
20:00:55 PALANISAMY-CNRB-1101

512365120452
03-MAY-2025 UPI-DR-512365120452-Mr SGirinath-IDIB-
03-MAY-2025 100.00 0.00 219.88
08:04:42 6981012234-U

548925269332
03-MAY-2025 UPI-DR-548925269332-Mr SGirinath-IDIB-
03-MAY-2025 200.00 0.00 19.88
11:01:05 6981012234-U

027631293060
03-MAY-2025 UPI-CR-027631293060-MAHAMMAD
03-MAY-2025 0.00 500.00 519.88
11:08:23 MOHINUDDEEN-KARB-3772

512413557722
04-MAY-2025 UPI-DR-512413557722-MAHALINGAPPA-
04-MAY-2025 290.00 0.00 229.88
09:50:35 YESB-001425000000

104238349450
04-MAY-2025 UPI-CR-104238349450-BOOPATHI
04-MAY-2025 0.00 4,000.00 4,229.88
11:16:08 PALANISAMY-CNRB-1101

512419683478
04-MAY-2025 UPI-DR-512419683478-Mr Desingh L-
04-MAY-2025 500.00 0.00 3,729.88
11:17:21 IDIB-7170761389-U

512419810684
04-MAY-2025 UPI-DR-512419810684-THENMOZHI
04-MAY-2025 1,000.00 0.00 2,729.88
11:18:51 CHANDRAN-SBIN-00000

Note: This is a computer-generated report and does not require signature.

11
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

512437147720
04-MAY-2025 UPI-DR-512437147720-Google India
04-MAY-2025 19.00 0.00 2,710.88
17:30:48 Service-ICIC-1889

549001059918
04-MAY-2025 UPI-DR-549001059918-R RAKSHITHA-
04-MAY-2025 540.00 0.00 2,170.88
21:17:39 YESB-002261100000

512563152138
05-MAY-2025 UPI-DR-512563152138-DHARANI
05-MAY-2025 1,830.00 0.00 340.88
09:44:17 DHARAN C-JSFB-30220100

512577136719
05-MAY-2025 UPI-DR-512577136719-KRISHNA BAR
05-MAY-2025 225.00 0.00 115.88
15:01:07 AND RESTARURANT-YE

859901658212
05-MAY-2025 UPI-CR-859901658212-MAHAMMAD
05-MAY-2025 0.00 20,000.00 20,115.88
16:36:11 MOHINUDDEEN-KARB-3772

764225653208
05-MAY-2025 UPI-DR-764225653208-K HAMEED-
05-MAY-2025 20,000.00 0.00 115.88
18:42:10 KARB-3772500100030801

549214376189
06-MAY-2025 UPI-DR-549214376189-MANJUNATHA S-
06-MAY-2025 40.00 0.00 75.88
11:19:06 KVBL-133916600000

512618741275
06-MAY-2025 UPI-DR-512618741275-PAVANA KUMAR
06-MAY-2025 20.00 0.00 55.88
12:11:23 B L-KARB-74425001

549372395430
07-MAY-2025 UPI-CR-549372395430-Ms Niveditha
07-MAY-2025 0.00 10,000.00 10,055.88
20:47:34 Ramkumar REKKA R

549394492141
07-MAY-2025 UPI-DR-549394492141-Mohan D-IDFB-
07-MAY-2025 200.00 0.00 9,855.88
21:31:46 10081874221-UPI

549354897737
07-MAY-2025 UPI-DR-549354897737-VINAYAKA BAR
07-MAY-2025 420.00 0.00 9,435.88
21:34:03 AND RESTURANT-YES

512778039696
07-MAY-2025 UPI-DR-512778039696-B
07-MAY-2025 150.00 0.00 9,285.88
21:39:20 THIPPESWAMY-YESB-002261100

512883562129
08-MAY-2025 UPI-DR-512883562129-Govindharaj
08-MAY-2025 2,000.00 0.00 7,285.88
07:05:50 Kandhasami-SBIN-0

512887059956
08-MAY-2025 UPI-DR-512887059956-THENMOZHI
08-MAY-2025 100.00 0.00 7,185.88
08:44:25 CHANDRAN-SBIN-00000

549404824155
08-MAY-2025 UPI-CR-549404824155-Mr Sathish-IDIB-
08-MAY-2025 0.00 200.00 7,385.88
09:09:16 7816319237-UPI

512888977684
08-MAY-2025 UPI-DR-512888977684-VINAYAKA BAR
08-MAY-2025 470.00 0.00 6,915.88
09:20:09 AND RESTURANT-YES

512821922662
08-MAY-2025 UPI-DR-512821922662-Pandurangappa -
08-MAY-2025 5,000.00 0.00 1,915.88
18:16:50 SBIN-000000413

512852754487
08-MAY-2025 UPI-DR-512852754487-
08-MAY-2025 210.00 0.00 1,705.88
21:02:58 CHAKRATEERTHA DELUX-YESB-00226

837495864960
09-MAY-2025 UPI-CR-837495864960-MAHAMMAD
09-MAY-2025 0.00 100.00 1,805.88
08:12:58 MOHINUDDEEN-KARB-3772

512942527788
09-MAY-2025 UPI-DR-512942527788-PRAVEEN
09-MAY-2025 1,750.00 0.00 55.88
08:13:22 KUMAR S-HDFC-501003069

Note: This is a computer-generated report and does not require signature.

12
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

549510690872
09-MAY-2025 UPI-CR-549510690872-HARIHARAN-
09-MAY-2025 0.00 5,000.00 5,055.88
15:25:29 ICIC-604501500798-va

490715070580
09-MAY-2025 UPI-CR-490715070580-MAHAMMAD
09-MAY-2025 0.00 10,000.00 15,055.88
16:30:38 MOHINUDDEEN-KARB-3772

512968466125
09-MAY-2025 UPI-DR-512968466125-BOOPATHI
09-MAY-2025 7,000.00 0.00 8,055.88
16:31:21 PALANISAMY-CNRB-1101

512968601134
09-MAY-2025 UPI-DR-512968601134-Govindharaj
09-MAY-2025 2,000.00 0.00 6,055.88
16:33:22 Kandhasami-SBIN-0

512975987043
09-MAY-2025 UPI-DR-512975987043-THENMOZHI
09-MAY-2025 500.00 0.00 5,555.88
18:12:35 CHANDRAN-SBIN-00000

512981591645
09-MAY-2025 UPI-DR-512981591645-Mr Desingh L-
09-MAY-2025 1,300.00 0.00 4,255.88
19:14:51 IDIB-7170761389-U

549593320355
09-MAY-2025 UPI-DR-549593320355-RAVI WINES-
09-MAY-2025 440.00 0.00 3,815.88
19:32:43 YESB-00226110000002

512990567973
09-MAY-2025 UPI-DR-512990567973-BOOPATHI
09-MAY-2025 2,000.00 0.00 1,815.88
21:55:34 PALANISAMY-CNRB-1101

512992378351
09-MAY-2025 UPI-DR-512992378351-Mrs MUsha
09-MAY-2025 500.00 0.00 1,315.88
23:42:29 USHA-IDIB-6333073035

512992407867
09-MAY-2025 UPI-DR-512992407867-Mrs MUsha
09-MAY-2025 100.00 0.00 1,215.88
23:44:04 USHA-IDIB-6333073035

513062533698
10-MAY-2025 UPI-DR-513062533698-JAKIR-CNRB-
10-MAY-2025 30.00 0.00 1,185.88
07:41:47 110208158781-UPI

513000162298
10-MAY-2025 UPI-DR-513000162298-JAKIR-CNRB-
10-MAY-2025 30.00 0.00 1,155.88
09:24:24 110208158781-UPI

513019562936
10-MAY-2025 UPI-DR-513019562936-MAHAMMAD
10-MAY-2025 150.00 0.00 1,005.88
14:08:11 ARIF-UBIN-02891010018

513020359316
10-MAY-2025 UPI-DR-513020359316-Mr SGirinath-IDIB-
10-MAY-2025 1,000.00 0.00 5.88
14:21:01 6981012234-U

513098204737
10-MAY-2025 UPI-CR-513098204737-Mr SGirinath-IDIB-
10-MAY-2025 0.00 300.00 305.88
20:45:17 6981012234-U

513006715460
10-MAY-2025 UPI-CR-513006715460-K MAHAMMAD
10-MAY-2025 0.00 100.00 405.88
21:16:22 JAINUDDEEN-KARB-377

549647993750
10-MAY-2025 UPI-DR-549647993750-MD MSIL BL
10-MAY-2025 260.00 0.00 145.88
21:26:28 GOWDA NAGARA 18586-

549648017627
10-MAY-2025 UPI-DR-549648017627-RAKESH B R-
10-MAY-2025 54.00 0.00 91.88
21:28:39 YESB-00226110000002

549782209809
11-MAY-2025 UPI-CR-549782209809-HARIHARAN-
11-MAY-2025 0.00 5,000.00 5,091.88
08:44:28 ICIC-604501500798-va

513155698983
11-MAY-2025 UPI-DR-513155698983-Pandurangappa -
11-MAY-2025 1,300.00 0.00 3,791.88
08:48:42 SBIN-000000413

Note: This is a computer-generated report and does not require signature.

13
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

513155853832
11-MAY-2025 UPI-DR-513155853832-Mr SGirinath-IDIB-
11-MAY-2025 3,000.00 0.00 791.88
08:51:10 6981012234-U

104651730589
11-MAY-2025 UPI-CR-104651730589-BOOPATHI
11-MAY-2025 0.00 15,000.00 15,791.88
18:17:20 PALANISAMY-CNRB-1101

513192075166
11-MAY-2025 UPI-DR-513192075166-MSIL HIRIYUR
11-MAY-2025 370.00 0.00 15,421.88
20:17:32 TOWN 19042-HDFC-5

513195241921
11-MAY-2025 UPI-DR-513195241921-THENMOZHI
11-MAY-2025 15,000.00 0.00 421.88
20:33:39 CHANDRAN-SBIN-00000

513212173386
12-MAY-2025 UPI-CR-513212173386-THENMOZHI
12-MAY-2025 0.00 2,000.00 2,421.88
09:22:53 CHANDRAN-SBIN-00000

513212242760
12-MAY-2025 UPI-DR-513212242760-Govindharaj
12-MAY-2025 1,700.00 0.00 721.88
09:23:55 Kandhasami-SBIN-0

549863623888
12-MAY-2025 UPI-DR-549863623888-Nicchu-UTIB-
12-MAY-2025 50.00 0.00 671.88
17:41:51 918020110872063-Pa

549853957784
12-MAY-2025 UPI-CR-549853957784-Ms Niveditha
12-MAY-2025 0.00 4,000.00 4,671.88
20:55:56 Ramkumar REKKA R

513257511411
12-MAY-2025 UPI-CR-513257511411-THENMOZHI
12-MAY-2025 0.00 500.00 5,171.88
22:04:05 CHANDRAN-SBIN-00000

513257576319
12-MAY-2025 UPI-DR-513257576319-THENMOZHI
12-MAY-2025 500.00 0.00 4,671.88
22:05:53 CHANDRAN-SBIN-00000

513257627340
12-MAY-2025 UPI-CR-513257627340-THENMOZHI
12-MAY-2025 0.00 500.00 5,171.88
22:06:32 CHANDRAN-SBIN-00000

513257663180
12-MAY-2025 UPI-DR-513257663180-THENMOZHI
12-MAY-2025 500.00 0.00 4,671.88
22:07:03 CHANDRAN-SBIN-00000

513257700117
12-MAY-2025 UPI-CR-513257700117-THENMOZHI
12-MAY-2025 0.00 500.00 5,171.88
22:07:21 CHANDRAN-SBIN-00000

513257712537
12-MAY-2025 UPI-DR-513257712537-THENMOZHI
12-MAY-2025 500.00 0.00 4,671.88
22:07:44 CHANDRAN-SBIN-00000

513257754407
12-MAY-2025 UPI-CR-513257754407-THENMOZHI
12-MAY-2025 0.00 500.00 5,171.88
22:08:40 CHANDRAN-SBIN-00000

372719258415
12-MAY-2025 UPI-DR-372719258415-Junglee Rummy-
12-MAY-2025 50.00 0.00 5,121.88
22:17:44 YESB-00226110000

549967613107
13-MAY-2025 UPI-DR-549967613107-K ASHOK RAJ-
13-MAY-2025 120.00 0.00 5,001.88
05:54:48 YESB-0022611000000

513374621777
13-MAY-2025 UPI-DR-513374621777-Rajendra Ramrao
13-MAY-2025 200.00 0.00 4,801.88
12:50:05 Chitkute-SBIN-

513379712696
13-MAY-2025 UPI-DR-513379712696-Mr SGirinath-IDIB-
13-MAY-2025 1,000.00 0.00 3,801.88
14:03:21 6981012234-U

549971847955
13-MAY-2025 UPI-DR-549971847955-Shantala Wines-
13-MAY-2025 385.00 0.00 3,416.88
15:16:26 UTIB-9180201108

Note: This is a computer-generated report and does not require signature.

14
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

513397612463
13-MAY-2025 UPI-DR-513397612463-KEERTHANA C-
13-MAY-2025 500.00 0.00 2,916.88
18:34:32 CNRB-1576119009505

549975251132
13-MAY-2025 UPI-DR-549975251132-MANJUNATHA S-
13-MAY-2025 20.00 0.00 2,896.88
20:54:36 KVBL-133916600000

549975922895
13-MAY-2025 UPI-DR-549975922895-KRISHNA BAR
13-MAY-2025 485.00 0.00 2,411.88
22:04:24 AND RESTARURANT-YE

550041711688
14-MAY-2025 UPI-DR-550041711688-Ramesh Panse-
14-MAY-2025 400.00 0.00 2,011.88
10:51:01 FINO-20254758774

513448060628
14-MAY-2025 UPI-DR-513448060628-BOOPATHI
14-MAY-2025 500.00 0.00 1,511.88
18:14:11 PALANISAMY-CNRB-1101

104830779828
15-MAY-2025 UPI-CR-104830779828-ALOK SINGH-
15-MAY-2025 0.00 1,000.00 2,511.88
02:07:36 HDFC-50100618592711

550123824247
15-MAY-2025 UPI-CR-550123824247-PUVIYARASU P-
15-MAY-2025 0.00 20,000.00 22,511.88
12:30:29 KVBL-179315500000

008486511712
15-MAY-2025 To Clg:ECS EQUITAS SMALL FINANC -
15-MAY-2025 16,707.00 0.00 5,804.88
12:52:05 NACH

513581664936
15-MAY-2025 UPI-DR-513581664936-Pandurangappa -
15-MAY-2025 5,300.00 0.00 504.88
12:52:24 SBIN-000000413

513593843664
15-MAY-2025 UPI-CR-513593843664-THENMOZHI
15-MAY-2025 0.00 8,000.00 8,504.88
16:07:12 CHANDRAN-SBIN-00000

513593931618
15-MAY-2025 UPI-CR-513593931618-THENMOZHI
15-MAY-2025 0.00 400.00 8,904.88
16:08:54 CHANDRAN-SBIN-00000

550196997517
15-MAY-2025 UPI-DR-550196997517-ARUMUGAM K-
15-MAY-2025 1,000.00 0.00 7,904.88
17:45:26 SBIN-0000003829338

513500267654
15-MAY-2025 UPI-DR-513500267654-Mr Desingh L-
15-MAY-2025 1,500.00 0.00 6,404.88
17:45:54 IDIB-7170761389-U

550186647703
15-MAY-2025 UPI-DR-550186647703-Govindharaj
15-MAY-2025 2,000.00 0.00 4,404.88
17:46:17 Kandhasami-SBIN-0

550139351836
15-MAY-2025 UPI-DR-550139351836-
15-MAY-2025 300.00 0.00 4,104.88
17:46:38 natesansengotaiyan1okaxis-IDIB

513562807967
15-MAY-2025 UPI-DR-513562807967-THENMOZHI
15-MAY-2025 400.00 0.00 3,704.88
17:47:16 CHANDRAN-SBIN-00000

550155954121
15-MAY-2025 UPI-DR-550155954121-BOOPATHI
15-MAY-2025 500.00 0.00 3,204.88
18:54:53 PALANISAMY-CNRB-1101

550167854415
15-MAY-2025 UPI-DR-550167854415-BOOPATHI
15-MAY-2025 100.00 0.00 3,104.88
19:18:17 PALANISAMY-CNRB-1101

550162566035
15-MAY-2025 UPI-DR-550162566035-RAJKUMAR
15-MAY-2025 200.00 0.00 2,904.88
19:35:59 PRABAKARAN-UBIN-52010

513567501987
15-MAY-2025 UPI-DR-513567501987-ARUMUGAM K-
15-MAY-2025 100.00 0.00 2,804.88
19:45:08 SBIN-0000003829338

Note: This is a computer-generated report and does not require signature.

15
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

513615951920
16-MAY-2025 UPI-DR-513615951920-PRAVEEN
16-MAY-2025 1,800.00 0.00 1,004.88
08:27:23 KUMAR S-HDFC-501003069

513644250309
16-MAY-2025 UPI-DR-513644250309-SANGEETHA P-
16-MAY-2025 100.00 0.00 904.88
16:06:42 SBIN-000000410289

UPI-CR-104909513541- 104909513541
16-MAY-2025
16-MAY-2025 NARAYANASAMY-FDRL-221901000260 0.00 15,000.00 15,904.88
16:09:34

513646367443
16-MAY-2025 UPI-DR-513646367443-Pandurangappa -
16-MAY-2025 4,500.00 0.00 11,404.88
16:42:01 SBIN-000000413

513646408901
16-MAY-2025 UPI-DR-513646408901-BOOPATHI
16-MAY-2025 3,000.00 0.00 8,404.88
16:42:48 PALANISAMY-CNRB-1101

513647526294
16-MAY-2025 UPI-DR-513647526294-Mr Sathish-IDIB-
16-MAY-2025 500.00 0.00 7,904.88
16:59:43 7816319237-UPI

513778248094
17-MAY-2025 UPI-CR-513778248094-PUVIYARASU P-
17-MAY-2025 0.00 12,000.00 19,904.88
03:58:53 KVBL-179315500000

513778020308
17-MAY-2025 UPI-DR-513778020308-RAVI SO
17-MAY-2025 90.00 0.00 19,814.88
07:55:49 MARAPPA-PKGB-105421010

513778379688
17-MAY-2025 UPI-DR-513778379688-PARVATHI P-
17-MAY-2025 50.00 0.00 19,764.88
08:07:21 YESB-00226110000002

230424012190
17-MAY-2025 UPI-CR-230424012190-Sujay A N-IDFB-
17-MAY-2025 0.00 211.00 19,975.88
08:29:07 10058921339-Pay

513794352029
17-MAY-2025 UPI-DR-513794352029-U T BAR AND
17-MAY-2025 550.00 0.00 19,425.88
12:36:15 RESTAURANT-YESB-0

513794700972
17-MAY-2025 UPI-DR-513794700972-U T BAR AND
17-MAY-2025 1,500.00 0.00 17,925.88
12:41:18 RESTAURANT-YESB-0

513796006135
17-MAY-2025 UPI-DR-513796006135-TOT
17-MAY-2025 800.00 0.00 17,125.88
13:00:08 FOOTWEAR-YESB-002261100000

513799144540
17-MAY-2025 UPI-DR-513799144540-TAMILARASAN
17-MAY-2025 1,000.00 0.00 16,125.88
13:43:52 ALLIMUTHU-SBIN-00

513702645585
17-MAY-2025 UPI-DR-513702645585-SANJU VITTU
17-MAY-2025 100.00 0.00 16,025.88
14:37:15 PINGALE-YESB-00226

513749677736
17-MAY-2025 UPI-DR-513749677736-
17-MAY-2025 325.00 0.00 15,700.88
14:45:20 sbipmopad02ple0000003549208694

513703837589
17-MAY-2025 UPI-CR-513703837589-K MAHAMMAD
17-MAY-2025 0.00 40,000.00 55,700.88
14:56:57 JAINUDDEEN-KARB-377

513703922227
17-MAY-2025 UPI-DR-513703922227-THENMOZHI
17-MAY-2025 40,000.00 0.00 15,700.88
14:58:09 CHANDRAN-SBIN-00000

513706117017
17-MAY-2025 UPI-DR-513706117017-RAMYA R-IOBA-
17-MAY-2025 300.00 0.00 15,400.88
15:36:28 278501000008838-

513707182945
17-MAY-2025 UPI-DR-513707182945-RAJKUMAR
17-MAY-2025 1.00 0.00 15,399.88
15:54:25 PRABAKARAN-UBIN-52010

Note: This is a computer-generated report and does not require signature.

16
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

513707195645
17-MAY-2025 UPI-DR-513707195645-RAJKUMAR
17-MAY-2025 500.00 0.00 14,899.88
15:54:49 PRABAKARAN-UBIN-52010

513715807949
17-MAY-2025 UPI-DR-513715807949-SHANMUGAM
17-MAY-2025 30.00 0.00 14,869.88
17:59:16 ARIVAZHAGAN-YESB-001

550361004034
17-MAY-2025 UPI-DR-550361004034-Hotel Surya-
17-MAY-2025 30.00 0.00 14,839.88
18:04:16 YESB-0014250000000

513716624613
17-MAY-2025 UPI-DR-513716624613-Hotel Surya-
17-MAY-2025 20.00 0.00 14,819.88
18:08:57 YESB-0014250000000

513724388127
17-MAY-2025 UPI-DR-513724388127-BOOPATHI
17-MAY-2025 2,000.00 0.00 12,819.88
19:34:59 PALANISAMY-CNRB-1101

513733183596
17-MAY-2025 UPI-DR-513733183596-TASMAC SHOP
17-MAY-2025 360.00 0.00 12,459.88
21:16:52 NO 7117-YESB-00142

513735374832
17-MAY-2025 UPI-DR-513735374832-Mr SGirinath-IDIB-
17-MAY-2025 500.00 0.00 11,959.88
21:50:39 6981012234-U

513738033334
17-MAY-2025 UPI-DR-513738033334-GUNASEKARAN
17-MAY-2025 200.00 0.00 11,759.88
22:50:26 M-KVBL-16841550000

550305909526
17-MAY-2025 UPI-DR-550305909526-Mr Muthamizhan
17-MAY-2025 160.00 0.00 11,599.88
22:57:10 K-YESB-00142500

UPI-CR-104991022602- 104991022602
18-MAY-2025
18-MAY-2025 NARAYANASAMY-FDRL-221901000260 0.00 5,000.00 16,599.88
06:34:05

550417813904
18-MAY-2025 UPI-DR-550417813904-S Sumathi-YESB-
18-MAY-2025 55.00 0.00 16,544.88
07:27:08 001425000000051

550425405525
18-MAY-2025 UPI-DR-550425405525-RAMYA R-IOBA-
18-MAY-2025 500.00 0.00 16,044.88
07:42:04 278501000008838-

513808703161
18-MAY-2025 ATM CSW/0306373780/17 Edappadi Rd
18-MAY-2025 10,000.00 0.00 6,044.88
08:42:41 Sa/Sankari

550469747506
18-MAY-2025 UPI-DR-550469747506-SAMSUDEEN
18-MAY-2025 60.00 0.00 5,984.88
09:06:56 SIKKANTHAR-IOBA-0025

550489153901
18-MAY-2025 UPI-CR-550489153901-TAMILARASAN
18-MAY-2025 0.00 1,500.00 7,484.88
09:40:07 ALLIMUTHU-SBIN-00

513845280974
18-MAY-2025 UPI-DR-513845280974-SETTU P-YESB-
18-MAY-2025 1,000.00 0.00 6,484.88
10:34:30 002261100000025-U

513846374077
18-MAY-2025 UPI-DR-513846374077-MARISWARAN
18-MAY-2025 90.00 0.00 6,394.88
10:51:15 P-YESB-00226110000

513849944770
18-MAY-2025 UPI-DR-513849944770-Mr SGirinath-IDIB-
18-MAY-2025 3,000.00 0.00 3,394.88
11:44:07 6981012234-U

550434832842
18-MAY-2025 UPI-CR-550434832842-THENMOZHI
18-MAY-2025 0.00 2,000.00 5,394.88
13:38:56 CHANDRAN-SBIN-00000

ATM 513814597404
18-MAY-2025
18-MAY-2025 CSW/0306373780/DEVANAKURUCHI 2,000.00 0.00 3,394.88
14:01:22
THI/DEVANAN

Note: This is a computer-generated report and does not require signature.

17
 ACCOUNT STATEMENT

Txn Date Value Date Particulars Ref. No. Debit Credit Balance

550597293329
19-MAY-2025 UPI-DR-550597293329-MUHAMMAD
19-MAY-2025 330.00 0.00 3,064.88
07:38:32 SHAFEEQ-YESB-0022611

513972124375
19-MAY-2025 UPI-DR-513972124375-
19-MAY-2025 740.00 0.00 2,324.88
08:11:30 PRADEEPKUMAR VIJYAKUMAR-DBSS-8

513947406444
19-MAY-2025 UPI-DR-513947406444-BP Petrol Pump
19-MAY-2025 270.00 0.00 2,054.88
08:57:00 Msk Oils-YESB-

513919411117
19-MAY-2025 UPI-DR-513919411117-Sakthivel Maligai-
19-MAY-2025 18.00 0.00 2,036.88
08:58:34 UTIB-9180201

513906209898
19-MAY-2025 UPI-DR-513906209898-TASMAC SHOP
19-MAY-2025 360.00 0.00 1,676.88
15:49:35 NO 7118-YESB-00142

513907531038
19-MAY-2025 UPI-DR-513907531038-INDRANI
19-MAY-2025 110.00 0.00 1,566.88
16:11:42 KARTHIKEYAN-YESB-00142

513910029669
19-MAY-2025 UPI-DR-513910029669-TASMAC SHOP
19-MAY-2025 180.00 0.00 1,386.88
16:52:52 NO 7178-YESB-00142

513910079342
19-MAY-2025 UPI-DR-513910079342-SHANKAR
19-MAY-2025 30.00 0.00 1,356.88
16:53:43 DURAISAMY-YESB-002261

513913732586
19-MAY-2025 UPI-DR-513913732586-DURAI SAMYR-
19-MAY-2025 100.00 0.00 1,256.88
17:44:19 TMBL-2441007104001

513916994756
19-MAY-2025 UPI-CR-513916994756-THENMOZHI
19-MAY-2025 0.00 500.00 1,756.88
18:24:44 CHANDRAN-SBIN-00000

513918383456
19-MAY-2025 ATM CSW/0306373780/Kovai Salem Rd
19-MAY-2025 1,000.00 0.00 756.88
18:29:22 Sa/Salem

514029770172
20-MAY-2025 UPI-DR-514029770172-ARUMUGAM
20-MAY-2025 10.00 0.00 746.88
07:18:06 SATHYA-YESB-001425000

514030271578
20-MAY-2025 UPI-DR-514030271578-ARUMUGAM
20-MAY-2025 250.00 0.00 496.88
07:36:53 SATHYA-YESB-001425000

514030692256
20-MAY-2025 UPI-DR-514030692256-CHITRADEVI
20-MAY-2025 20.00 0.00 476.88
07:50:33 THANGARAJ-YESB-0022

UPI-CR-105108528386- 105108528386
20-MAY-2025
20-MAY-2025 NARAYANASAMY-FDRL-221901000260 0.00 10,000.00 10,476.88
12:33:55

Note: This is a computer-generated report and does not require signature.

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 ACCOUNT STATEMENT

Statements are sent to customers only where transactions are made in the account during the period of
statement.
Unless the constituent notifies the bank immediately of any discrepancy found by him/her in this statement of
account, it will be taken that he / she has found the account correct.
We would like to reiterate that as a policy, KVB does not ask you to part with / disclose / revalidate your connect
password, login id and debit card number through emails or phone calls. Further we would like to reiterate that
KVB shall not be liable for any losses arising from you sharing / disclosing your loginID, Password and debit card
number to any one. Please co-operate by forwarding all such suspicious spam e-mails, if received by you to
[email protected].

***************************************************ACRONYMS
BRN -> Branch Code CSW -> Cash Withdrawal FTD -> Funds Transfer FD -> Fixed Deposit
To CLG -> Clearing Debit By CLG -> Clearing Credit SI -> Standing Instructions
TD -> Term Deposit LN -> Loan

*******************************************************************************************************
HOME BRANCH : SANKARI
ADDRESS : 1.6.5B, JPR COMPLEX, , SALEM MAIN ROAD,, SANKARI, SALEM, TAMIL NADU, 637301

Note: This is a computer-generated report and does not require signature.

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