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    Account Statement From 1 Jan 2020 To 17 Jul 2020: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

    Uploaded by

    Jafershreiff
    - This document is a bank statement for Mr. SULTHAN K's account from January 1, 2020 to July 17, 2020. It shows transactions including deposits, withdrawals, transfers and interest credited to the account. - Significant deposits included multiple cash deposits totaling over Rs. 2 lakh made on March 11, 2020 and transfers from T&M Services totaling over Rs. 15,000. - Major withdrawals included multiple ATM withdrawals and transfers out totaling over Rs. 2 lakh between March 3-18, 2020. - The ending balance as of July 17, 2020 was Rs. 81,630.59.

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    © All Rights Reserved
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    Account Statement From 1 Jan 2020 To 17 Jul 2020: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

    Uploaded by

    Jafershreiff
    94 views6 pages
    - This document is a bank statement for Mr. SULTHAN K's account from January 1, 2020 to July 17, 2020. It shows transactions including deposits, withdrawals, transfers and interest credited to the account. - Significant deposits included multiple cash deposits totaling over Rs. 2 lakh made on March 11, 2020 and transfers from T&M Services totaling over Rs. 15,000. - Major withdrawals included multiple ATM withdrawals and transfers out totaling over Rs. 2 lakh between March 3-18, 2020. - The ending balance as of July 17, 2020 was Rs. 81,630.59.

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    15949826946819qqrTf4suy9k6ARc

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    - This document is a bank statement for Mr. SULTHAN K's account from January 1, 2020 to July 17, 2020. It shows transactions including deposits, withdrawals, transfers and interest credited to the account. - Significant deposits included multiple cash deposits totaling over Rs. 2 lakh made on March 11, 2020 and transfers from T&M Services totaling over Rs. 15,000. - Major withdrawals included multiple ATM withdrawals and transfers out totaling over Rs. 2 lakh between March 3-18, 2020. - The ending balance as of July 17, 2020 was Rs. 81,630.59.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    94 views6 pages

    Account Statement From 1 Jan 2020 To 17 Jul 2020: TXN Date Value Date Description Ref No./Cheque No. Debit Credit Balance

    Uploaded by

    Jafershreiff
    - This document is a bank statement for Mr. SULTHAN K's account from January 1, 2020 to July 17, 2020. It shows transactions including deposits, withdrawals, transfers and interest credited to the account. - Significant deposits included multiple cash deposits totaling over Rs. 2 lakh made on March 11, 2020 and transfers from T&M Services totaling over Rs. 15,000. - Major withdrawals included multiple ATM withdrawals and transfers out totaling over Rs. 2 lakh between March 3-18, 2020. - The ending balance as of July 17, 2020 was Rs. 81,630.59.

    Copyright:

    © All Rights Reserved
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    Account Name :Mr.

    SULTHAN K
    Address : 12/9 SEKKILAR STREET
    SANKARANKOVIL
    SANKARANKOVIL TK TIRUNELVELI DISTRICT-627756
    Tirunelveli
    Date :17 Jul 2020
    Account Number :00000020230454226
    Account Description :REGULAR SB NCHQ-INDIVIDUALS
    Branch :SANKARANAYINARKOIL
    Drawing Power :0.00
    Interest Rate(% p.a.) :2.7
    MOD Balance :0.00
    CIF No. :87316519160
    IFS Code :SBIN0000795
    (Indian Financial System)
    MICR Code :627002010
    (Magnetic Ink Character Recognition)
    Nomination Registered :No
    Balance as on 1 Jan 2020 :1,038.09

    Account Statement from 1 Jan 2020 to 17 Jul 2020

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


    Date No.
    6 Jan 2020 6 Jan 2020 BY TRANSFER- TRANSFER 7,768.00 8,806.09
    NEFT*HDFC0004989*0010615 FROM
    33480*T AND M SERVICES 3199683044306
    CON-
    8 Jan 2020 8 Jan 2020 ATM WDL-ATM CASH 7048 600.00 8,206.09
    SBI SANKARANKOIL OFF
    STIRUNELVELI-
    9 Jan 2020 9 Jan 2020 ATM WDL-ATM CASH 7426 1,700.00 6,506.09
    SBI SANKARANKOIL OFF
    STIRUNELVELI-
    10 Jan 10 Jan TO TRANSFER- TRANSFER TO 1,000.00 5,506.09
    2020 2020 UPI/DR/001009851436/Mr 4897677162093
    REYAZ K/CIUB/reyazkahn./UPI
    -
    11 Jan 11 Jan TO TRANSFER- TRANSFER TO 5,000.00 506.09
    2020 2020 UPI/DR/001022170341/REYAZ 4898889162093
    K/SBIN/reyazkahn./UPI-
    15 Jan 15 Jan BY TRANSFER- TRANSFER 2,000.00 2,506.09
    2020 2020 NEFT*HDFC0004989*0011413 FROM
    75822*T AND M SERVICES 3199679044302
    CON-
    22 Jan 22 Jan TO TRANSFER- TRANSFER TO 2,150.00 356.09
    2020 2020 UPI/DR/002218002385/Ms M 4898841162098
    RAH/IDIB/rahmathull/UPI-
    1 Feb 2020 1 Feb 2020 BY TRANSFER- TRANSFER 7,267.00 7,623.09
    NEFT*HDFC0004989*0020190 FROM
    09955*T AND M SERVICES 3199418044301
    CON-
    2 Feb 2020 2 Feb 2020 TO TRANSFER- TRANSFER TO 2,500.00 5,123.09
    UPI/DR/003311280945/SHEIK 5099849162097
    MAI/SBIN/sheikmytee/UPI-
    2 Feb 2020 2 Feb 2020 TO TRANSFER- TRANSFER TO 51.00 5,072.09
    UPI/DR/003312375678/RELIAN 5098066162093
    CE/CITI/jio@citiba/Amoun-
    2 Feb 2020 2 Feb 2020 TO TRANSFER-INB AMAZON- 2jIkExLECxMOcPt 149.00 4,923.09
    X93IGAIAAYIK4
    TRANSFE
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    4 Feb 2020 4 Feb 2020 TO TRANSFER- TRANSFER TO 1,500.00 3,423.09
    UPI/DR/003522169516/500101 5099413162094
    01/ciub/5001010110/UPI-
    20 Feb 20 Feb DEBIT-ATMCard AMC 147.50 3,275.59
    2020 2020 459115*8071 CLASSIC-
    23 Feb 23 Feb ATM WDL-ATM CASH 00532 2,000.00 1,275.59
    2020 2020 SANKARANKOIL -III-ON
    SANKARANKOIL-
    29 Feb 29 Feb TO TRANSFER-INB AMAZON- obzTwH5sLlFFwT 149.00 1,126.59
    2020 2020 Wsz6IGAIEVIML3
    TRANSFE
    29 Feb 29 Feb TO TRANSFER- TRANSFER TO 600.00 526.59
    2020 2020 UPI/DR/006021859178/Mr 5099708162099
    REYAZ K/CIUB/reyazkahn./UPI
    -
    2 Mar 2020 2 Mar 2020 BY TRANSFER- TRANSFER 7,778.00 8,304.59
    NEFT*HDFC0004989*0030206 FROM
    66577*T AND M SERVICES 3199675044306
    CON-
    3 Mar 2020 3 Mar 2020 ATM WDL-ATM CASH 2202 5,000.00 3,304.59
    SBI SANKARANKOIL
    SANKARANKOIL-
    5 Mar 2020 5 Mar 2020 ATM WDL-ATM CASH 4780 1,800.00 1,504.59
    THIRUVENKADAM SALAI
    SSANKARANKOIL-
    11 Mar 11 Mar CSH DEP (CDM)- 60,000.00 61,504.59
    2020 2020 CDM9040100SANAKARAN
    KOVIL SANKARANKOIL
    TN IN-
    11 Mar 11 Mar CSH DEP (CDM)- 1,12,000.00 1,73,504.59
    2020 2020 CDM0040109SANAKARAN
    KOVIL SANKARANKOIL
    TN IN-
    11 Mar 11 Mar CSH DEP (CDM)- 2,000.00 1,75,504.59
    2020 2020 CDM0040107SANAKARAN
    KOVIL SANKARANKOIL
    TN IN-
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 1,000.00 1,74,504.59
    2020 2020 UPI/DR/007122858191/500101 5099497162095
    01/ciub/5001010110/UPI-
    11 Mar 11 Mar TO TRANSFER- TRANSFER TO 75,000.00 99,504.59
    2020 2020 UPI/DR/007122862176/500101 4898841162098
    01/ciub/5001010110/UPI-
    12 Mar 12 Mar ATM WDL-ATM CASH 6868 10,000.00 89,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    12 Mar 12 Mar ATM WDL-ATM CASH 6880 10,000.00 79,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    12 Mar 12 Mar CSH DEP (CDM)- 1,58,000.00 2,37,504.59
    2020 2020 CDM6040103SANAKARAN
    KOVIL SANKARANKOIL
    TN IN-
    13 Mar 13 Mar TO TRANSFER- TRANSFER TO 75,000.00 1,62,504.59
    2020 2020 UPI/DR/007306481324/500101 5099667162094
    01/ciub/5001010110/UPI-
    14 Mar 14 Mar ATM WDL-ATM CASH 7396 10,000.00 1,52,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    14 Mar 14 Mar ATM WDL-ATM CASH 7397 10,000.00 1,42,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    16 Mar 16 Mar ATM WDL-ATM CASH 7803 10,000.00 1,32,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    16 Mar 16 Mar ATM WDL-ATM CASH 7804 10,000.00 1,22,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    17 Mar 17 Mar ATM WDL-ATM CASH 7019 10,000.00 1,12,504.59
    2020 2020 SBI SANKARANKOIL
    SANKARANKOIL-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    17 Mar 17 Mar ATM WDL-ATM CASH 7020 10,000.00 1,02,504.59
    2020 2020 SBI SANKARANKOIL
    SANKARANKOIL-
    18 Mar 18 Mar ATM WDL-ATM CASH 8334 10,000.00 92,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    18 Mar 18 Mar ATM WDL-ATM CASH 8335 10,000.00 82,504.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    21 Mar 21 Mar TO TRANSFER- TRANSFER TO 101.00 82,403.59
    2020 2020 UPI/DR/008107611175/RELIAN 5097987162094
    CE/CITI/jio@citiba/JIO20-
    21 Mar 21 Mar TO TRANSFER-INB AMAZON- 34mM1VT9Rxx40 599.00 81,804.59
    2020 2020 gJqZdIGAIJCGBO
    9
    TRANSFE
    25 Mar 25 Mar CREDIT INTEREST-- 155.00 81,959.59
    2020 2020
    28 Mar 28 Mar TO TRANSFER-INB AMAZON- LHuS4aYcdoqiUY 149.00 81,810.59
    2020 2020 3nMqIGAIJYCHJ9
    TRANSFE
    29 Mar 29 Mar TO TRANSFER- TRANSFER TO 180.00 81,630.59
    2020 2020 UPI/DR/008900435317/Ullu 5098108162098
    Dig/PYTM/paytm-3763/UPI-
    30 Mar 30 Mar ATM WDL-ATM CASH 431 500.00 81,130.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    2 Apr 2020 2 Apr 2020 BY TRANSFER- TRANSFER 7,778.00 88,908.59
    NEFT*HDFC0004989*0040234 FROM
    70868*T AND M SERVICES 3199967044305
    CON-
    4 Apr 2020 4 Apr 2020 ATM WDL-ATM CASH 1557 500.00 88,408.59
    THIRUVENKADAM SALAI
    SSANKARANKOIL-
    5 Apr 2020 5 Apr 2020 TO TRANSFER-INB Yasoka SSBI8682172261I 300.00 88,108.59
    Infotech LLP BILL_RTCOI GAIKWWZY0
    Payments- TRANSFER TO
    7 Apr 2020 7 Apr 2020 FEE EXCESS DRS-- 59.00 88,049.59
    11 Apr 11 Apr TO TRANSFER- TRANSFER TO 101.00 87,948.59
    2020 2020 UPI/DR/010200149783/RELIAN 5097989162092
    CE/CITI/jio@citiba/JIO20-
    12 Apr 12 Apr TO TRANSFER-INB Xiaomi 202004120910517 1,499.00 86,449.59
    2020 2020 communications and- 86535IGAILQHKC
    2 TRANS
    14 Apr 14 Apr TO TRANSFER-INB AMAZON- eCW0R326kvlCF 101.00 86,348.59
    2020 2020 NETjiIGAILUVWX
    0
    TRANSFE
    20 Apr 20 Apr ATM WDL-ATM CASH 1640 1,000.00 85,348.59
    2020 2020 SBI SANKARANKOIL
    SANKARANKOIL-
    24 Apr 24 Apr TO TRANSFER-INB AMAZON- 3o2n1dxSfj4ef7W 379.00 84,969.59
    2020 2020 TYNIGAIMXAHR5
    TRANSFE
    26 Apr 26 Apr TO TRANSFER-INB AMAZON- 23DL5tbM65rcfdjt 2,172.00 82,797.59
    2020 2020 5tIGAINCHMZ5
    TRANSFE
    26 Apr 26 Apr TO TRANSFER-INB AMAZON- 3Sg5WK5vOpfStq 67.00 82,730.59
    2020 2020 Hq9eIGAINCHLM
    3
    TRANSFE
    27 Apr 27 Apr ATM WDL-ATM CASH 01181 1,000.00 81,730.59
    2020 2020 Tiruvengadam Rd
    Tirunelveli-
    28 Apr 28 Apr BY TRANSFER-INB Refund of 23DL5tbM65rcfdjt 2,172.00 83,902.59
    2020 2020 IGAINCHMZ5-- 5t1822IXGASWO
    RU8 TRA
    1 May 2020 1 May 2020 ATM WDL-ATM CASH 01221 1,000.00 82,902.59
    THIRIVENGADAM SALAI I
    OMADURAI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    5 May 2020 5 May 2020 TO TRANSFER-INB AMAZON- 1WOh9joBaatFWg 329.00 82,573.59
    kSmcIGAIOHMKM
    3
    TRANSFE
    8 May 2020 8 May 2020 TO TRANSFER- TRANSFER TO 101.00 82,472.59
    UPI/DR/012908011515/RELIAN 5097903162092
    CE/CITI/jio@citiba/JIO20-
    8 May 2020 8 May 2020 TO TRANSFER- TRANSFER TO 2,172.00 80,300.59
    UPI/DR/012914555905/AMAZO 5097873162093
    N/UTIB/amazon@apl/Request-
    8 May 2020 8 May 2020 TO TRANSFER- TRANSFER TO 354.00 79,946.59
    UPI/DR/012915976246/AMAZO 5097902162093
    N/UTIB/amazon@apl/Request-
    9 May 2020 9 May 2020 ATM WDL-ATM CASH 7920 1,000.00 78,946.59
    THIRUVENKADAM SALAI
    SSANKARANKOIL-
    12 May 12 May TO TRANSFER- TRANSFER TO 251.00 78,695.59
    2020 2020 UPI/DR/013320234156/AMAZO 5097609162097
    N/UTIB/amazon@apl/Request-
    13 May 13 May BY TRANSFER- TRANSFER 7,778.00 86,473.59
    2020 2020 NEFT*HDFC0004989*0051215 FROM
    86938*T AND M SERVICES 3199415044304
    CON-
    14 May 14 May ATM WDL-ATM CASH 8560 10,000.00 76,473.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    14 May 14 May ATM WDL-ATM CASH 8561 10,000.00 66,473.59
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    14 May 14 May TO TRANSFER- TRANSFER TO 778.00 65,695.59
    2020 2020 UPI/DR/013518785354/AMAZO 4898742162091
    N/UTIB/amazon@apl/Request-
    15 May 15 May TO TRANSFER-INB SBI EPAY- 5895761691001IG 105.90 65,589.69
    2020 2020 AIPPNJM7
    TRANSFER TO
    18 May 18 May ATM WDL-ATM CASH 9482 15,000.00 50,589.69
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    18 May 18 May ATM WDL-ATM CASH 9484 5,000.00 45,589.69
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    20 May 20 May ATM WDL-ATM CASH 9819 4,000.00 41,589.69
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    20 May 20 May ATM WDL-ATM CASH 9883 1,000.00 40,589.69
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    21 May 21 May ATM WDL-ATM CASH 153 2,000.00 38,589.69
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    22 May 22 May TO TRANSFER-INB SBI EPAY- 5576929206110IG 205.90 38,383.79
    2020 2020 AIQQBHZ9
    TRANSFER TO
    23 May 23 May TO TRANSFER- TRANSFER TO 1,500.00 36,883.79
    2020 2020 UPI/DR/014416455969/520101 4898897162093
    02/corp/5201010274/UPI-
    23 May 23 May BY TRANSFER- TRANSFER 5.00 36,888.79
    2020 2020 UPI/CR/014416320574/GOOG FROM
    LEPAY/UTIB/goog- 4899378162098
    payme/Rewa-
    23 May 23 May BY TRANSFER- TRANSFER 9.00 36,897.79
    2020 2020 UPI/CR/014416326114/GOOG FROM
    LEPAY/UTIB/goog- 5099252162094
    payme/Rewa-
    24 May 24 May TO TRANSFER- TRANSFER TO 5,000.00 31,897.79
    2020 2020 UPI/DR/014423481704/Mr 5098135162096
    REYAZ/CIUB/8825862556/UPI-
    24 May 24 May TO TRANSFER- TRANSFER TO 2,000.00 29,897.79
    2020 2020 UPI/DR/014423190179/Mr 5099823162097
    REYAZ/CIUB/8825862556/UPI-
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    26 May 26 May TO TRANSFER- TRANSFER TO 483.00 29,414.79
    2020 2020 UPI/DR/014712918041/AMAZO 5097620162092
    N/UTIB/amazon@apl/Request-
    28 May 28 May ATM WDL-ATM CASH 1335 10,000.00 19,414.79
    2020 2020 THIRUVENKADAM SALAI
    SSANKARANKOIL-
    28 May 28 May TO TRANSFER- TRANSFER TO 251.00 19,163.79
    2020 2020 UPI/DR/014911141951/AMAZO 5097815162092
    N/UTIB/amazon@apl/Request-
    2 Jun 2020 2 Jun 2020 BY TRANSFER- TRANSFER 7,778.00 26,941.79
    NEFT*HDFC0004989*0060259 FROM
    08824*T AND M SERVICES 3199959044304
    CON-
    4 Jun 2020 4 Jun 2020 TO TRANSFER-INB Times of 107048435428138 95.00 26,846.79
    Money Limited- 3IGAISRPHU2
    TRANSFER
    6 Jun 2020 6 Jun 2020 TO TRANSFER-INB PayU 10468647249IGAI 300.00 26,546.79
    Payments Private Lim- SWPHY1
    TRANSFER TO
    45
    6 Jun 2020 6 Jun 2020 TO TRANSFER- TRANSFER TO 1,000.00 25,546.79
    UPI/DR/015811721017/Mr 5099734162098
    REYAZ K/CIUB/reyazkahn./UPI
    -
    7 Jun 2020 7 Jun 2020 TO TRANSFER- TRANSFER TO 251.00 25,295.79
    UPI/DR/015915182103/RELIAN 5098080162094
    CE/CITI/jio@citiba/JIO20-
    8 Jun 2020 8 Jun 2020 TO TRANSFER-INB Kooku 202006081696523 198.00 25,097.79
    Digital Private Lim- 42250IGAITEDIT5
    TRANS
    12 Jun 12 Jun TO TRANSFER- TRANSFER TO 555.00 24,542.79
    2020 2020 UPI/DR/016420403105/RELIAN 5097906162099
    CE/CITI/jio@citiba/JIO20-
    14 Jun 14 Jun TO TRANSFER- TRANSFER TO 2,071.00 22,471.79
    2020 2020 UPI/DR/016614833640/AMAZO 5098077162090
    N/UTIB/amazon@apl/Request-
    14 Jun 14 Jun TO TRANSFER- TRANSFER TO 1,135.60 21,336.19
    2020 2020 UPI/DR/016614992563/AMAZO 4898757162094
    N/UTIB/amazon@apl/Request-
    15 Jun 15 Jun TO TRANSFER- TRANSFER TO 299.00 21,037.19
    2020 2020 UPI/DR/016713542566/Mr. 4898805162091
    Syed/IDIB/syedkaj200/Backc-
    15 Jun 15 Jun TO TRANSFER- TRANSFER TO 50.00 20,987.19
    2020 2020 UPI/DR/016713851897/Mr. 4897655162098
    Syed/IDIB/syedkaj200/UPI-
    19 Jun 19 Jun TO TRANSFER-INB 294029070IGAIUT 1,525.00 19,462.19
    2020 2020 TANGEDCO- WLM1
    TRANSFER TO
    3055
    20 Jun 20 Jun TO TRANSFER-INB IGAIUTWLM1ICW 11.80 19,450.39
    2020 2020 Commission of IGAIUTWLM1-- 1180335
    TRANSFER TO
    319
    22 Jun 22 Jun TO TRANSFER- TRANSFER TO 2,156.00 17,294.39
    2020 2020 UPI/DR/017414647900/AMAZO 5097520162095
    N/UTIB/amazon@apl/Request-
    24 Jun 24 Jun TO TRANSFER- TRANSFER TO 1,500.00 15,794.39
    2020 2020 UPI/DR/017613338358/Mr 5097773162097
    REYAZ/CIUB/8825862556/UPI-
    25 Jun 25 Jun CREDIT INTEREST-- 419.00 16,213.39
    2020 2020
    26 Jun 26 Jun TO TRANSFER- TRANSFER TO 1,000.00 15,213.39
    2020 2020 UPI/DR/017817963448/Mr 5099632162094
    REYAZ/CIUB/8825862556/UPI-
    26 Jun 26 Jun TO TRANSFER- TRANSFER TO 1,000.00 14,213.39
    2020 2020 UPI/DR/017817465625/Mr 5099657162095
    REYAZ/CIUB/8825862556/UPI-
    29 Jun 29 Jun TO TRANSFER-INB Dish Infra 1151069890IGAI 49.00 14,164.39
    2020 2020 Services Priva TECH_PGAMES WFHSJ4
    Payments- TRANSFER TO
    459
    Txn Date Value Description Ref No./Cheque Debit Credit Balance
    Date No.
    1 Jul 2020 1 Jul 2020 BY TRANSFER- TRANSFER 300.00 14,464.39
    UPI/CR/018309757516/Mr FROM
    REYAZ 5098978162097
    K/CIUB/8825862556/UPI-
    1 Jul 2020 1 Jul 2020 TO TRANSFER- TRANSFER TO 2,000.00 12,464.39
    UPI/DR/018311231964/REYAZ 5099506162098
    K/SBIN/reyazkahn./UPI-
    1 Jul 2020 1 Jul 2020 TO TRANSFER- TRANSFER TO 251.00 12,213.39
    UPI/DR/018322123348/Jio 4898739162096
    Mobi/YESB/jio@yesban/JIO20-
    2 Jul 2020 2 Jul 2020 BY TRANSFER- TRANSFER 7.00 12,220.39
    UPI/CR/018323304677/GOOG FROM
    LEPAY/UTIB/goog- 5099030162096
    payme/Rewa-
    2 Jul 2020 2 Jul 2020 BY TRANSFER- TRANSFER 7,778.00 19,998.39
    NEFT*HDFC0004989*0070236 FROM
    11306*T AND M SERVICES 3199413044306
    CON-
    3 Jul 2020 3 Jul 2020 BY TRANSFER- TRANSFER 515.00 20,513.39
    UPI/CR/018522208636/Mr FROM
    REYAZ 5098610162096
    K/CIUB/8825862556/UPI-
    6 Jul 2020 6 Jul 2020 ATM WDL-ATM CASH 01881 5,000.00 15,513.39
    THIRIVENGADAM SALAI I
    OMADURAI-
    7 Jul 2020 7 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 10,513.39
    UPI/DR/018911720085/Mr 5097656162091
    REYAZ/CIUB/8825862556/UPI-
    7 Jul 2020 7 Jul 2020 TO TRANSFER- TRANSFER TO 251.00 10,262.39
    UPI/DR/018916794370/RELIAN 5097645162094
    CE/CITI/jio@citiba/JIO20-
    8 Jul 2020 8 Jul 2020 TO TRANSFER- TRANSFER TO 5,000.00 5,262.39
    UPI/DR/019011777480/Mr 5099525162096
    REYAZ/CIUB/8825862556/UPI-
    8 Jul 2020 8 Jul 2020 TO TRANSFER- TRANSFER TO 1,100.00 4,162.39
    UPI/DR/019011936864/Mr 4898848162091
    REYAZ/CIUB/8825862556/UPI-
    13 Jul 2020 13 Jul 2020 TO TRANSFER-INB PayU 10691406907IGAI 300.00 3,862.39
    Payments Private Lim- YOUSH1
    TRANSFER TO
    45
    13 Jul 2020 13 Jul 2020 ATM WDL-ATM CASH 01951 3,500.00 362.39
    THIRIVENGADAM SALAI I
    OMADURAI-
    17 Jul 2020 17 Jul 2020 BY TRANSFER- TRANSFER 1,000.00 1,362.39
    UPI/CR/019911125190/Mr FROM
    SULTH/CIUB/sulthanbas/UPI- 5099127162099
    17 Jul 2020 17 Jul 2020 TO TRANSFER-INB SBI EPAY- 4413613139617IG 503.54 858.85
    AIZIGDK5
    TRANSFER TO
    Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password)
    with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

    **This is a computer generated statement and does not require a signature.

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