PRADEEP KUNDER

Joint Holder :- -
PADUBIDIRE 1-310/1,,
DAKSHINA KANNADA
YERMALLU POST
DAKSHINA KANNADA Customer ID :881021290
KARNATAKA-INDIA IFSC Code :CNRB0006324
574150 MICR Code :576015018
Nominee Registered : Y
Registered Mobile No :XXXXXX6223 Nominee Name :
Registered Email ID:VCXXXXN9@GMAIL.COM PAN :
Scheme :EASY ACCESS SALARY ACCOUNT

Statement of Account No :2409101000379 for the period (From : 03-07-2023 To 17-10-2023)

Tran Date Chq No Particulars Debit Credit Balance Init.
Br

OPENING BALANCE 455.50

UPI/P2M/323819239981/Sri Katee/Paytm
26-08-2023 Pay/UPI 110.00 345.50 4478
UPI/P2A/360426244716/RAKSHITH /Paytm
26-08-2023 Pay/NA 299.00 644.50 4478
UPI/P2M/323829127350/YALLAPPA /Paytm
26-08-2023 Pay/UPI 1.00 643.50 4478
UPI/P2M/360474689462/PANDURANG/Paytm
26-08-2023 Pay/Oid2023 32.00 611.50 4478
UPI/P2M/323830825003/PayU Paym/INDUSIND
26-08-2023 /UPI 1.00 610.50 4478
BY CASH DEPOSIT-
26-08-2023 BNA/DWRO447801/5723/260823/DAKSHIN 2000.00 2610.50 4478
UPI/P2M/360439530381/HOTEL NEW/Union
26-08-2023 Ban/NA 111.00 2499.50 4478
UPI/P2M/360439882978/A Shridha/Axis
26-08-2023 Bank/NA 258.00 2241.50 4478
UPI/P2M/323845816227/BharatPe
26-08-2023 /YesBank_Y/NA 20.00 2221.50 4478
UPI/P2M/323846085754/BharatPe
26-08-2023 /YesBank_Y/UPI 10.00 2211.50 4478
UPI/P2M/323908132983/BharatPe
27-08-2023 /YesBank_Y/NA 30.00 2181.50 4478
UPI/P2M/323908209614/BharatPe
27-08-2023 /YesBank_Y/NA 20.00 2161.50 4478
27-08-2023 UPI/P2M/323960849256/mPokket/ICICI Ban/UPI 212.45 1949.05 4478
UPI/P2M/360529545036/JITHENDRA/Paytm
27-08-2023 Pay/Oid2023 47.00 1902.05 4478
POS/CINE
27-08-2023 GALAXY/MANGALORE/270823/11:37 450.00 1452.05 4478
UPI/P2M/324087251375/KINNIGOLI/Paytm
28-08-2023 Pay/UPI 110.00 1342.05 4478
UPI/P2A/324014794138/RAKSHITH/Indian
28-08-2023 Ov/NA 500.00 842.05 4478
UPI/P2M/360618209698/DIWAKAR/Paytm
28-08-2023 Pay/Oid20230 22.00 820.05 4478
UPI/P2M/324093463107/Mpokket F/Paytm
28-08-2023 Pay/UPI 196.34 623.71 4478
UPI/P2M/360614554154/ASHOK PUT/Paytm
28-08-2023 Pay/Oid2023 100.00 523.71 4478
UPI/P2M/324098376916/Indian Oi/Yes Bank
28-08-2023 /UPI 110.00 413.71 4478
UPI/P2M/324099128247/PayU Paym/INDUSIND
28-08-2023 /UPI 1.00 412.71 4478
UPI/P2M/324014059245/PayU Paym/INDUSIND
28-08-2023 /UPI 1.00 411.71 4478
 UPI/P2A/324114752241/RAKSHITH/Indian
29-08-2023 Ov/NA 175.00 236.71 4478
UPI/P2A/324333302513/RAKSHITH /Paytm
31-08-2023 Pay/NA 10000.00 10236.71 4478
UPI/P2M/324335825982/GOPILAL M/Paytm
31-08-2023 Pay/UPI 35.00 10201.71 4478
UPI/P2A/324336312032/MANISHA /State
31-08-2023 Ban/UPI 500.00 9701.71 4478
UPI/P2M/324336358314/JITHENDRA/Paytm
31-08-2023 Pay/UPI 24.00 9677.71 4478
UPI/P2M/324336609722/Mr NITIN /Federal
31-08-2023 B/Pay to 40.00 9637.71 4478
UPI/P2A/324338697729/PRASANNA /Canara
31-08-2023 Ba/UPI 1530.00 8107.71 4478
UPI/P2M/324343270137/VIVIFI In/Kotak
31-08-2023 Mah/UPIPaym 520.00 7587.71 4478
UPI/P2M/361072311618/RAKSHITH /Paytm
01-09-2023 Pay/UPI 10.00 7597.71 4478
UPI/P2A/324416576809/Paytm/Paytm
01-09-2023 Pay/20230901 10.00 7607.71 4478
UPI/P2M/324455653829/KINNIGOLI/Paytm
01-09-2023 Pay/UPI 110.00 7497.71 4478
UPI/P2A/324458284070/NITHIN/Canara Ba/Send
01-09-2023 Pay 239.00 7258.71 4478
UPI/P2M/324459857154/CD SNACKS/Paytm
01-09-2023 Pay/UPI 1.00 7257.71 4478
UPI/P2M/324459997753/CD SNACKS/Paytm
01-09-2023 Pay/UPI 50.00 7207.71 4478
01-09-2023 UPI/P2A/324462278415/MANOJ/Canara Ba/UPI 350.00 6857.71 4478
UPI/P2M/324464047909/PayU Paym/INDUSIND
01-09-2023 /UPI 1.00 6856.71 4478
UPI/P2M/324464592536/KRISHNA G/Bank of
01-09-2023 B/UPI 1.00 6855.71 4478
UPI/P2M/324465849978/Amma Gene/Axis
01-09-2023 Bank/UPI 20.00 6835.71 4478
UPI/P2M/324470922364/PayU Paym/INDUSIND
01-09-2023 /UPI 1.00 6834.71 4478
UPI/P2A/324471792452/ADARSH H /HDFC
01-09-2023 BANK/UPI 1000.00 5834.71 4478
UPI/P2A/324498369478/VIVIFIIND/ICICI
01-09-2023 Ban/Rakshit 490.00 6324.71 4478
UPI/P2A/361039098044/RAKSHITH /Paytm
01-09-2023 Pay/NA 924.00 7248.71 4478
UPI/P2A/361039163942/RAKSHITH/Indian
01-09-2023 Ov/NA 345.00 7593.71 4478
01-09-2023 UPI/P2M/324474660909/billdeskt/ICICI Ban/UPI 121.00 7472.71 4478
01-09-2023 UPI/P2M/324474796449/billdeskt/ICICI Ban/UPI 239.00 7233.71 4478
UPI/P2M/324474887646/GOPILAL M/Paytm
01-09-2023 Pay/UPI 30.00 7203.71 4478
UPI/P2A/324413716610/NITHIN/Canara
01-09-2023 Ba/Payment 2000.00 9203.71 4478
UPI/P2A/324475547666/VANITHA/Axis
01-09-2023 Bank/UPI 80.00 9123.71 4478
UPI/P2M/324475798062/A Shridha/Axis
01-09-2023 Bank/UPI 235.00 8888.71 4478
UPI/P2A/324476073662/RAJAKRISH/Bank of
01-09-2023 B/UPI 2500.00 6388.71 4478
ACH-DR-BAJAJ FINANCE LTD-
02-09-2023 422DPFJS599520-UTIB70206 1563.00 4825.71 4478
ACH-DR-BAJAJ FINANCE LTD-
02-09-2023 422SCEJY286588-UTIB70206 4117.00 708.71 4478
UPI/P2M/324596031653/JITHENDRA/Paytm
02-09-2023 Pay/UPI 22.00 686.71 4478
UPI/P2M/324596297701/Balakrish/Paytm
02-09-2023 Pay/UPI 110.00 576.71 4478
UPI/P2M/324599305657/PayU Paym/INDUSIND
02-09-2023 /UPI 1.00 575.71 4478
 UPI/P2M/324516578745/PayU Paym/INDUSIND
02-09-2023 /UPI 1.00 574.71 4478
UPI/P2M/324522551624/ADARSHKOT/Yes
02-09-2023 Bank /UPI 40.00 534.71 4478
UPI/P2A/324522770718/ADARSH H /HDFC
02-09-2023 BANK/UPI 1000.00 1534.71 4478
UPI/P2M/324523849555/VIJAYA KU/Federal
02-09-2023 B/Pay to 80.00 1454.71 4478
02-09-2023 UPI/P2M/324525098738/billdeskt/ICICI Ban/UPI 25.00 1429.71 4478
UPI/P2M/324543236250/Huey Tech/Yes Bank
02-09-2023 /Easebuz 49.00 1380.71 4478
UPI/P2M/324630399393/NASURUDDI/Paytm
03-09-2023 Pay/UPI 1.00 1379.71 4478
UPI/P2A/324601452505/NASURUDDI/Paytm
03-09-2023 Pay/express 1.00 1380.71 4478
UPI/P2M/324656902150/HOTEL NEW/Union
03-09-2023 Ban/UPI 90.00 1290.71 4478
UPI/P2M/324657071744/Indian Oil Petrol
03-09-2023 Pum/UPI 110.00 1180.71 4478
UPI/P2M/324659174150/ADARSHKOTIAN
03-09-2023 /UPI 50.00 1130.71 4478
03-09-2023 UPI/P2M/324659220245/Amar Singh /UPI 35.00 1095.71 4478
UPI/P2M/324778378944/Indian Oil Petrol
04-09-2023 Pum/UPI 110.00 985.71 4478
04-09-2023 UPI/P2M/324783123631/RUKIYA /UPI 115.00 870.71 4478
NEFT/CIUBH23247031054/OTTOCLOTH/CITY
04-09-2023 UNIO//ATTN/SA 16821.00 17691.71 248

04-09-2023 UPI/P2A/324786490983/RANJITH G /UPI 3000.00 14691.71 4478

04-09-2023 UPI/P2A/361325841425/Sharel Ja/Bank of B/NA 5500.00 9191.71 4478

UPI/P2M/361325984886/Shri Gurudeva
04-09-2023 Vividho/NA 2100.00 7091.71 4478
UPI/P2M/324788747353/PayU Payments
04-09-2023 Private/UPI 1.00 7090.71 4478
04-09-2023 UPI/P2M/324789351817/Lakshmi /UPI 1.00 7089.71 4478
04-09-2023 UPI/P2M/324789579161/Lakshmi /UPI 20.00 7069.71 4478

04-09-2023 UPI/P2A/361394176146/NITHIN /Payme 2000.00 5069.71 4478

UPI/P2M/324797887515/SRINIVASA
04-09-2023 /UPI 1.00 5068.71 4478
UPI/P2M/324799010776/SRINIVASA
04-09-2023 /UPI 50.00 5018.71 4478
UPI/P2A/361348616554/SRINIVASA/Paytm
04-09-2023 Pay/express 50.00 5068.71 4478
04-09-2023 UPI/P2M/361341800066/AIRTEL /Enter 200.00 4868.71 4478
UPI/P2M/324813682078/Mpokket Financial
04-09-2023 Ser/UPI 2275.90 2592.81 4478
UPI/P2A/324850849066/RAJAKRISH/Bank of
05-09-2023 B/UPI 2500.00 5092.81 4478
NEFT/33544807151DC/K.M.GLOBA/ICICI
05-09-2023 BAN/01H9J1D9 957.85 6050.66 248
UPI/P2M/324828021442/Mpokket Financial
05-09-2023 Ser/UPI 196.34 5854.32 4478
UPI/P2M/324828053513/Mpokket Financial
05-09-2023 Ser/UPI 2677.60 3176.72 4478

05-09-2023 UPI/P2A/324833297868/NITHIN /UPI 2400.00 776.72 4478

UPI/P2M/324833998239/SANDEEP SHETTY
05-09-2023 /Pay to 20.00 756.72 4478
UPI/P2M/324837129805/A Shridhar Shetty
05-09-2023 C/UPI 100.00 656.72 4478
UPI/P2M/324951917441/EURONETGPAY
06-09-2023 /UPI 155.00 501.72 4478
UPI/P2M/324964388712/JITHENDRA PRASAD
06-09-2023 SHET/UPI 24.00 477.72 4478
 NEFT/P249230265234104/KAVERI/CANARA
06-09-2023 BA/ 1300.00 1777.72 248
UPI/P2M/324969029852/PayU Payments
06-09-2023 Private/UPI 1.00 1776.72 4478
UPI/P2M/324969427434/PayU Payments
06-09-2023 Private/UPI 1.00 1775.72 4478
UPI/P2A/361579817495/RAJAKRISH/Bank of
06-09-2023 B/UPI 500.00 2275.72 4478
06-09-2023 UPI/P2M/324975022770/Thejas Bakery /UPI 90.00 2185.72 4478
ATM-CASH/KINNIGOLY OATM/DAKSHINA
06-09-2023 KNND/060923 500.00 1685.72 4478
UPI/P2M/324981931966/A Shridhar Shetty
06-09-2023 C/UPI 152.00 1533.72 4478
UPI/P2M/325095994278/U And V Service
07-09-2023 Stati/UPI/Paytm Payments Bank 110.00 1423.72 4478
UPI/P2M/325013310996/ DINESH
07-09-2023 /UPI/Yes Bank Ltd 110.00 1313.72 4478
UPI/P2M/325013512114/BALLAL FUELS AND
07-09-2023 SERV/Pay to/Canara Bank 110.00 1203.72 4478
UPI/P2M/325017688137/VALERIAN DSILVA
07-09-2023 /UPI/INDUSIND BANK 1.00 1202.72 4478
UPI/P2M/325026328695/JITHENDRA PRASAD
07-09-2023 SHET/UPI/Paytm Payments Bank 22.00 1180.72 4478
UPI/P2M/325026572143/A Shridhar Shetty
07-09-2023 C/UPI/Axis Bank Ltd. 78.00 1102.72 4478
UPI/P2M/325143919044/Indian Oil Petrol
08-09-2023 Pum/UPI/Yes Bank Ltd 110.00 992.72 4478
UPI/P2M/325150753736/AHMED THOUFIQE
08-09-2023 HAJI B/UPI/INDUSIND BANK 1.00 991.72 4478
UPI/P2A/325171610015/AHMED THO/Bank of
08-09-2023 B/Payment/ 599.00 1590.72 4478
UPI/P2M/325151940865/NAYESH SHETTY
08-09-2023 /Pay to/Federal Bank 95.00 1495.72 4478
UPI/P2M/325153946443/Budhagi Service
08-09-2023 Stati/UPI/Paytm Payments Bank 110.00 1385.72 4478
UPI/P2M/325156987682/PANDURANGA C
08-09-2023 KARKERA /UPI/Paytm Payments Bank 32.00 1353.72 4478
UPI/P2M/325161630029/Mr NITIN KRISHNA
08-09-2023 SHET/Pay to/Federal Bank 170.00 1183.72 4478
UPI/P2M/325162167922/Thejas Bakery
08-09-2023 /UPI/Axis Bank Ltd. 170.00 1013.72 4478
ATM-CASH-
09-09-2023 AXIS/DWRO483001/7712/090923/MULKI 500.00 513.72 4478
UPI/P2M/325275922443/SHASHIKUMAR
09-09-2023 SHETTY /UPI/Paytm Payments Bank 70.00 443.72 4478
NEFT/33603757291DC/K.M.GLOBA/ICICI
09-09-2023 BAN/01H9VT5F 765.90 1209.62 248
UPI/P2M/325282581780/MOHAN MOGER
09-09-2023 /UPI/INDUSIND BANK 1.00 1208.62 4478
UPI/P2M/325285155417/SYED IRSHAD
09-09-2023 /UPI/Paytm Payments Bank 100.00 1108.62 4478
UPI/P2M/325286030526/SYED IRSHAD
09-09-2023 /UPI/INDUSIND BANK 1.00 1107.62 4478
UPI/P2M/325288327527/DHANPAL SUVARNA
09-09-2023 /UPI/INDUSIND BANK 1.00 1106.62 4478
UPI/P2M/325288957918/ASHOK
09-09-2023 /UPI/INDUSIND BANK 1.00 1105.62 4478
UPI/P2M/325290003240/RAMACHANDRA
09-09-2023 JATTA NAI/UPI/INDUSIND BANK 1.00 1104.62 4478
UPI/P2M/325292331337/SHANIYAR
09-09-2023 NARAYAN NAIK/UPI/INDUSIND BANK 1.00 1103.62 4478
UPI/P2M/325212857542/Nissar Ahammed
09-09-2023 /Pay to/Federal Bank 180.00 923.62 4478
UPI/P2M/325344323027/A Shridhar Shetty
10-09-2023 C/UPI/Axis Bank Ltd. 225.00 698.62 4478
UPI/P2A/325347741059/JAYACHANDRA K B
10-09-2023 /UPI/Bank of Baroda 160.00 538.62 4478
 UPI/P2M/325348388414/JITHENDRA PRASAD
10-09-2023 SHET/UPI/Paytm Payments Bank 24.00 514.62 4478
UPI/P2M/325468465424/JITHENDRA PRASAD
11-09-2023 SHET/UPI/Paytm Payments Bank 12.00 502.62 4478
UPI/P2M/325469170737/DHANPAL SUVARNA
11-09-2023 /UPI/INDUSIND BANK 1.00 501.62 4478
UPI/P2M/325475686110/PANDURANGA C
11-09-2023 KARKERA /UPI/Paytm Payments Bank 24.00 477.62 4478
UPI/P2M/325476785959/PRAVEEN SUVARNA
11-09-2023 /UPI/INDUSIND BANK 1.00 476.62 4478
UPI/P2M/325477651551/JAGADEESH SHETTY
11-09-2023 /UPI/Paytm Payments Bank 90.00 386.62 4478
UPI/P2M/325484532210/PRAVEEN SUVARNA
11-09-2023 /UPI/INDUSIND BANK 1.00 385.62 4478
IMPS/P2A/325423252094/ACVALIDA/IDFCBan
11-09-2023 k/bankAcco/9188285746509751001 1.00 386.62 4478
UPI/P2M/362109749623/JITHENDRA/Paytm
12-09-2023 Pay/UPI/TEZ 48.00 338.62 4478
UPI/P2M/325516584555/Balakrishna
12-09-2023 Petroleum/UPI/Paytm Payments Bank 100.00 238.62 4478
NEFT/IDFBH23255993740/KMGLOBAL /IDFC
12-09-2023 FIRS//ATTN/DI 573.94 812.56 248
UPI/P2M/325529193950/VASANTH POOJARY
12-09-2023 /UPI/Paytm Payments Bank 10.00 802.56 4478
UPI/P2M/325531134921/VASANTH POOJARY
12-09-2023 /UPI/Paytm Payments Bank 20.00 782.56 4478
UPI/P2A/325561381558/BHOJA POOJARY
12-09-2023 /UPI/Bank of Baroda 300.00 482.56 4478
UPI/P2M/325536191616/KINNIGOLI SERVICE
12-09-2023 STA/UPI/Paytm Payments Bank 210.00 272.56 4478
NEFT/33652817511DC/K.M.GLOBA/ICICI
13-09-2023 BAN/01HA6TKP 191.96 464.52 248
UPI/P2M/325660942635/A Shridhar Shetty
13-09-2023 C/UPI/Axis Bank Ltd. 36.00 428.52 4478
UPI/P2A/325671971904/BHASKAR KOTIAN
13-09-2023 POOJA/UPI/Bank of Baroda 79.00 349.52 4478
UPI/P2M/325674041396/USHA GANGADHAR
13-09-2023 SHETTY/UPI/INDUSIND BANK 1.00 348.52 4478
UPI/P2M/325680912616/EURONETGPAY
13-09-2023 /UPI/ICICI Bank 61.00 287.52 4478
UPI/P2M/325794774185/ASHOK AMIN
14-09-2023 /UPI/Paytm Payments Bank 1.00 286.52 4478
NEFT/33665440941DC/K.M.GLOBA/ICICI
14-09-2023 BAN/01HA95S2 191.00 477.52 248
UPI/P2M/325796970511/Mathrusri Highway
14-09-2023 Sta/UPI/Paytm Payments Bank 110.00 367.52 4478
UPI/P2M/325797912279/Bharathi
14-09-2023 /UPI/Paytm Payments Bank 1.00 366.52 4478
UPI/P2M/325798273836/SUDHAKARA
14-09-2023 KARKERA /UPI/Paytm Payments Bank 12.00 354.52 4478
UPI/P2A/325773104194/NITHIN/Canara
14-09-2023 Ba/Payment/ 1000.00 1354.52 4478
UPI/P2A/325711294735/RAJAKRISHNAN
14-09-2023 /UPI/Bank of Baroda 1000.00 354.52 4478
UPI/P2M/325711674886/IBRAHIM ATHEEF
14-09-2023 /UPI/INDUSIND BANK 1.00 353.52 4478
UPI/P2M/325713301248/SHIVANANDA
14-09-2023 /UPI/INDUSIND BANK 1.00 352.52 4478
UPI/P2M/325713758527/SANDEEP BANGERA
14-09-2023 /UPI/INDUSIND BANK 1.00 351.52 4478
UPI/P2M/325716866293/
14-09-2023 RATHNAKARSHETTY /UPI/Yes Bank Ltd 50.00 301.52 4478
UPI/P2M/325721372308/billdesktez
14-09-2023 /UPI/ICICI Bank 25.00 276.52 4478
UPI/P2M/325835381204/VALERIAN DSILVA
15-09-2023 /UPI/INDUSIND BANK 1.00 275.52 4478
NEFT/33675721321DC/K.M.GLOBA/ICICI
15-09-2023 BAN/01HABNRX 191.96 467.48 248
 UPI/P2M/325839146162/JITHENDRA PRASAD
15-09-2023 SHET/UPI/Paytm Payments Bank 12.00 455.48 4478
UPI/P2M/325842937237/SANTHOSH
15-09-2023 SANDESH NOR /UPI/Canara Bank 1.00 454.48 4478
UPI/P2M/325845246043/Dinesha A s Dinesha
15-09-2023 /UPI/Paytm Payments Bank 70.00 384.48 4478
UPI/P2M/325850099700/KINNIGOLI SERVICE
15-09-2023 STA/UPI/Paytm Payments Bank 100.00 284.48 4478
UPI/P2M/325851676660/Nagaraj Poojari
15-09-2023 /UPI/Paytm Payments Bank 1.00 283.48 4478
UPI/P2M/325852164951/BharatPe Merchant
15-09-2023 /Pay to/YesBank_Yespay 1.00 282.48 4478
UPI/P2M/325852582755/BharatPe Merchant
15-09-2023 /Pay to/YesBank_Yespay 1.00 281.48 4478
UPI/P2M/325856987101/JITHENDRA PRASAD
15-09-2023 SHET/UPI/Paytm Payments Bank 24.00 257.48 4478
UPI/P2A/325892453760/MANISHA /State
15-09-2023 Ban/UPI/ 500.00 757.48 4478
UPI/P2M/325975434318/KINNIGOLI SERVICE
16-09-2023 STA/UPI/Paytm Payments Bank 100.00 657.48 4478
UPI/P2M/325979538460/Janardhana Thantri
16-09-2023 /UPI/Axis Bank Ltd. 70.00 587.48 4478
UPI/P2M/325933704502/ABUBAKKAR SIDDIQ
16-09-2023 /Paymen/INDUSIND BANK 1.00 586.48 4478
UPI/P2M/325982514968/JAGADISHA
16-09-2023 /UPI/INDUSIND BANK 1.00 585.48 4478
UPI/P2M/325932009358/JAGADISHA/INDUSIN
16-09-2023 D /Payment/OTH 1.00 584.48 4478
UPI/P2M/325983065466/JAGADISHA
16-09-2023 /UPI/INDUSIND BANK 1.00 583.48 4478
UPI/P2M/325983298593/JAGADISHA
16-09-2023 /UPI/INDUSIND BANK 1.00 582.48 4478
UPI/P2M/325985642022/RAJESHA MOOLYA
16-09-2023 /UPI/INDUSIND BANK 1.00 581.48 4478
UPI/P2M/325991730906/M Annappa Shetty
16-09-2023 /UPI/Paytm Payments Bank 1.00 580.48 4478
UPI/P2A/325942771332/RAKSHITH /Paytm
16-09-2023 Pay/NA/ 300.00 880.48 4478
UPI/P2M/325942842566/A Shridhar Shetty
16-09-2023 C/NA/Axis Bank Ltd. 550.00 330.48 4478
UPI/P2A/325998244864/RANJITH G
16-09-2023 /UPI/Canara Bank 100.00 230.48 4478
UPI/P2A/362539543408/SANDEEP S/Union
16-09-2023 Ban/UPI/ 6000.00 6230.48 4478
UPI/P2M/325999252971/SI CREVA CAPITAL
16-09-2023 SERV/PAYM94/Yes Bank Ltd 6177.55 52.93 4478
NEFT/33699128791DC/K.M.GLOBA/ICICI
17-09-2023 BAN/01HAGRAP 382.95 435.88 248
UPI/P2A/326071821998/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 335.88 4478
UPI/P2A/326079975723/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 235.88 4478
UPI/P2A/362637974873/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 135.88 4478
UPI/P2A/362612882204/RAKSHITH /Paytm
17-09-2023 Pay/Send Mon/ 300.00 435.88 4478
UPI/P2A/362641233152/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 335.88 4478
UPI/P2A/326055106160/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 235.88 4478
UPI/P2A/326077490834/RAKSHITH /Paytm
17-09-2023 Pay/Send Mon/ 100.00 335.88 4478
UPI/P2A/362657273088/RAKSHITH /Paytm
17-09-2023 Pay/Send Mon/ 100.00 435.88 4478
UPI/P2A/362694600766/RAKSHITH /Paytm
17-09-2023 Pay/Send Mon/ 15.00 450.88 4478
UPI/P2A/326033298752/GoKiwi Te/Axis
17-09-2023 Bank/Rewards/ 13.00 463.88 4478
 UPI/P2M/326045975843/JITHENDRA PRASAD
17-09-2023 SHET/Send M/Paytm Payments Bank 24.00 439.88 4478
UPI/P2M/326092456684/Thejas Bakery /Send
17-09-2023 M/Axis Bank Ltd. 101.00 338.88 4478
UPI/P2A/326015331944/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 238.88 4478
UPI/P2A/326078055461/RAKSHITH /Paytm
17-09-2023 Pay/Send Mon/ 100.00 338.88 4478
UPI/P2A/362669220634/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 238.88 4478
UPI/P2A/362697235151/RAKSHITH R
17-09-2023 /Send M/Paytm Payments Bank 100.00 138.88 4478
UPI/P2A/326019427467/RAKSHITH /Paytm
17-09-2023 Pay/Send Mon/ 100.00 238.88 4478
UPI/P2A/326044293767/GoKiwi Te/Axis
17-09-2023 Bank/Rewards/ 4.50 243.38 4478
UPI/P2M/326156210516/JITHENDRA PRASAD
18-09-2023 SHET/UPI/Paytm Payments Bank 24.00 219.38 4478
UPI/P2M/326156476619/Indian Oil Petrol
18-09-2023 Pum/UPI/Yes Bank Ltd 100.00 119.38 4478
NEFT/33705210541DC/K.M.GLOBA/ICICI
18-09-2023 BAN/01HAK4R7 191.00 310.38 248
UPI/P2A/362730408612/SANDEEP S/Union
18-09-2023 Ban/UPI/ 2000.00 2310.38 4478
UPI/P2A/326162186919/Prashanth K
18-09-2023 /UPI/State Bank Of India 2010.00 300.38 4478
UPI/P2M/326163476318/Shree Ekadantha
18-09-2023 Servi/UPI/Paytm Payments Bank 210.00 90.38 4478
UPI/P2M/326167753109/SHRI GURUDEVA
18-09-2023 VIVIDHO/UPI/Federal Bank 1.00 89.38 4478
UPI/P2A/326181528972/MANISHA /State
18-09-2023 Ban/UPI/ 40000.00 40089.38 4478
UPI/P2A/326168444728/RAMYALAXMI
18-09-2023 /UPI/Federal Bank 40000.00 89.38 4478
UPI/P2M/326176106458/Shree Ekadantha
18-09-2023 Servi/UPI/Paytm Payments Bank 50.00 39.38 4478
UPI/P2M/326184725681/SHRI RAM
18-09-2023 HARDWARES /UPI/Paytm Payments Bank 1.00 38.38 4478
UPI/P2A/326185360601/RAKSHITH
18-09-2023 /sound/Indian Overseas Bank 1.00 37.38 4478
UPI/P2A/326152010282/RADHAKRIS/Bank of
18-09-2023 B/sound bo/ 699.00 736.38 4478
UPI/P2A/326185646614/ISMAIL
18-09-2023 /UPI/Canara Bank 100.00 636.38 4478
UPI/P2M/326291691104/VANITHA
19-09-2023 /UPI/ICICI Bank 80.00 556.38 4478
UPI/P2M/326291723823/VANITHA
19-09-2023 /UPI/ICICI Bank 40.00 516.38 4478
UPI/P2A/326298322618/VISHWANATH S
19-09-2023 /UPI/Bank of Baroda 100.00 416.38 4478
UPI/P2A/326298897867/MAHIBOOB
19-09-2023 BAGAWAN /UPI/Karnataka Bank 90.00 326.38 4478
UPI/P2M/326299008051/Dinesha A s Dinesha
19-09-2023 /UPI/Paytm Payments Bank 70.00 256.38 4478
NEFT/33717497111DC/K.M.GLOBA/ICICI
19-09-2023 BAN/TRF TO R 191.96 448.34 248
UPI/P2A/326230576781/RANJITH G
19-09-2023 /UPI/Canara Bank 150.00 298.34 4478
UPI/P2M/326337245911/Indian Oil Petrol
20-09-2023 Pum/UPI/Yes Bank Ltd 110.00 188.34 4478
UPI/P2A/326341579553/UMMER FAIZAL
20-09-2023 /UPI/Kotak Mahindra Bank 85.00 103.34 4478
UPI/P2A/326345860036/Abdulrazak Babusab
20-09-2023 Hu/UPI/State Bank Of India 80.00 23.34 4478
NEFT/33727953521DC/K.M.GLOBA/ICICI
20-09-2023 BAN/01HARJQC 191.00 214.34 248
UPI/P2M/326347468137/ANITHA
20-09-2023 /UPI/Paytm Payments Bank 30.00 184.34 4478
 UPI/P2M/326347567258/Sri Mahalakshmi
20-09-2023 Fuell/UPI/Paytm Payments Bank 110.00 74.34 4478
UPI/P2M/326350718839/KISHOR KUMAR
20-09-2023 /UPI/INDUSIND BANK 1.00 73.34 4478
UPI/P2A/362972296260/AGNES SUP/Federal
20-09-2023 B/UPI/ 290.00 363.34 4478
UPI/P2M/326364102506/Sundar
20-09-2023 /UPI/Paytm Payments Bank 20.00 343.34 4478
UPI/P2M/326364223671/JITHENDRA PRASAD
20-09-2023 SHET/UPI/Paytm Payments Bank 13.00 330.34 4478
UPI/P2M/362931416278/GOPILAL MEGHWAL
20-09-2023 /Send M/Paytm Payments Bank 35.00 295.34 4478
UPI/P2M/326390901798/JITHENDRA PRASAD
20-09-2023 SHET/Send M/Paytm Payments Bank 11.00 284.34 4478
UPI/P2A/326365217774/RANJITH G/Canara
20-09-2023 Ba/UPI/ 150.00 434.34 4478
UPI/P2M/326366400348/Reshma medical store
20-09-2023 /UPI/Paytm Payments Bank 10.00 424.34 4478
UPI/P2M/326479848757/SUKUMARA
21-09-2023 /UPI/INDUSIND BANK 1.00 423.34 4478
UPI/P2M/326480446413/SRINIVAS
21-09-2023 /UPI/INDUSIND BANK 1.00 422.34 4478
UPI/P2M/326481593496/SHREE KATEEL
21-09-2023 SERVICE /UPI/Paytm Payments Bank 110.00 312.34 4478
UPI/P2A/326482801139/NITHIN
21-09-2023 /UPI/Canara Bank 120.00 192.34 4478
UPI/P2M/326485401610/GOVINDA RAJ
21-09-2023 /UPI/Karnataka Bank 40.00 152.34 4478
UPI/P2A/363096540177/NITHIN/Canara Ba/Send
21-09-2023 Mon/ 100.00 252.34 4478
UPI/P2A/326478794070/NITHIN /Send
21-09-2023 M/Canara Bank 100.00 152.34 4478
UPI/P2A/326447793341/NITHIN/Canara Ba/Send
21-09-2023 Mon/ 10252.34 4478
UPI/P2M/326489679666/SANJEEVA AMIN
21-09-2023 /UPI/Paytm Payments Bank 92.00 10160.34 4478
UPI/P2M/326493108135/MOHAMMED FAIZAL 10000.00
21-09-2023 /UPI/INDUSIND BANK 1.00 10159.34 4478
UPI/P2M/326411743338/billdesktez
21-09-2023 /UPI/ICICI Bank 25.00 10134.34 4478
UPI/P2M/326567324104/DURGA
22-09-2023 DISTRIBUTORS /Paymen/Karnataka Bank 1.00 10133.34 4478
NEFT/33751535871DC/K.M.GLOBA/ICICI
22-09-2023 BAN/01HAXQQB 382.95 10516.29 248
UPI/P2A/326533062/DURGA DISTRUBUTOR
22-09-2023 /UPI/KARNATAKA BANK 2569.00 7947.29 4478
UPI/P2A/326533786698/NITHIN
22-09-2023 /UPI/Canara Bank 50.00
UPI/P2A/326536562067/SANDEEP SHETTY
22-09-2023 /UPI/Union Bank of India 150.00 7747.29 4478
UPI/P2M/326539037487/ANANDA SHETTY
22-09-2023 /UPI/INDUSIND BANK 1.00 7746.29 4478
ATM-CASH/ROSE COMPLEX/UDUPI
22-09-2023 DIST/220923 100.00 7646.29 4478
UPI/P2M/363132770744/Raveendra Shetty
22-09-2023 /Pay to/Federal Bank 100.00 7496.29 4478
UPI/P2M/326656554515/KINNIGOLI SERVICE
23-09-2023 STA/UPI/Paytm Payments Bank 50.00 7546.29 4478
NEFT/3376000491DC/REVERE'S/AXIS BANK
23-09-2023 BAN/TRF TO RAKSHITH REFUND 2569.96 10066.25 248
UPI/P2M/326657794306/ HARISHSMOOLYA
23-09-2023 /UPI/Yes Bank Ltd 15.00 10051.25 4478
ATM-CASH/INDRABHAVAN
23-09-2023 BLDG/BELMAN/230923 100.00 9951.25 4478
UPI/P2M/326660747804/PRADHAN
23-09-2023 SUBHASHCHANDR/UPI/INDUSIND BANK 1.00 9950.25 4478
UPI/P2M/326664451565/MANJUNATHA
23-09-2023 /UPI/INDUSIND BANK 1.00 9949.25 4478
CWDR-Cash Withdrawal through ATM
PUR-POS purchase
TIP/ SCG-Surcharge on usage of debit card at pumps/railway ticket purchase or hotel tips
RATE.DIFF-Difference in rates on usage of card internationally
CLG-Cheque Clearing Transaction
EDC-Credit transaction through EDC Machine
SETU -Seamless electronic fund transfer through AXIS Bank
Int.pd-Interest paid to customer
Int.Coll-Interest collected from the customer

++++ End of Statement ++++

Request From: 10.9.71.13