Tummala VarshithB-121, Ground Floor, Sector-5, Noida – 201301

Account statement for: 8 September 2020 to 7 March 2021 ACCOUNT OPENED ON: 12th Oc
₹1,042.97
OPENING BALANCE
₹633,771.78
TOTAL DEPOSIT
₹634,558.87
TOTAL WITHDRAWAL
₹255.88
CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC INTEREST RATE NOMINEE
918520851693 SAVINGS PYTM0123456 2.75% HARSHITHA
NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a ban
these details can lead to unauthorised access to your account.
DATE & TIME TRANSACTION DETAILS AMOUNT

8 Sep 2020 Money Received using UPI +₹1.00

12:10 AM Received from: TUMMALA VARSHITH

VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S67167684 Reference Number: 025200988439

8 Sep 2020 Fixed Deposit Created -₹500.00

2:08 AM Transaction ID : M25062

8 Sep 2020 Fixed Deposit Redeemed +₹500.00

3:01 AM Added back to Savings Bank Account

Transaction ID : M35847

8 Sep 2020 Fixed Deposit Redeemed +₹500.00

3:01 AM Added back to Savings Bank Account

Transaction ID : M35599

8 Sep 2020 Fixed Deposit Created -₹1,000.00

3:01 AM Transaction ID : M35875

8 Sep 2020 Money Received using UPI +₹700.00

12:08 PM Received from: TUMMALA VARSHITH

VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S71449241 Reference Number: 025260995410

8 Sep 2020 Fixed Deposit Created -₹500.00

Transaction ID : M1440363
12:13 PM
AVAILABLE BALANCE
₹1,043.97

₹543.97

₹1,043.97

₹1,543.97

₹543.97

₹1,243.97

₹743.97
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Sep 2020
Money Sent using UPI - ₹330.00

8:19 PM
Sent to: Dev bahadur khadka
VPA: paytmqr2810050501011wd8lnjy6m9m@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S77892783
Reference Number: 025220983780

9 Sep 2020
Money Received using UPI + ₹1.00

2:51 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S80194613 Reference Number: 025302513683

10 Sep 2020 Money Received

+ ₹2,702.00
12:13 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M4721084

10 Sep 2020 Money Sent using UPI

- ₹2,700.00
12:13 AM
Sent to: Korukoppula Sai Krishna
VPA: saikrishnakittu0209@oksbi A/C No: XX 6380 (SBIN0012665)
Transaction ID: S91758818 Reference Number: 025400428059

10 Sep 2020
Money Received using UPI + ₹1.00

12:14 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S91761462 Reference Number: 025400466819

10 Sep 2020
Money Received using UPI + ₹670.00

6:39 AM
Received from: ARUNA KUMARI BHANUPURI
VPA: aruna.bhanupuri@oksbi
A/C No: 00000030182258006 (SBIN0001676)
Transaction ID: S92526376 Reference Number: 025406580527

10 Sep 2020 Money Sent using UPI

- ₹670.00
12:25 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S96262871
Reference Number: 025491945471

10 Sep 2020
Money Received using UPI + ₹5.00

12:25 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S96268011
Reference Number: 025491949498

11 Sep 2020
Money Received using UPI + ₹1.00

12:04 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S4478600 Reference Number: 025500841205

11 Sep 2020
Money Received using UPI + ₹662.00
 ₹413.97

₹414.97

₹3,116.97

₹416.97

₹417.97

₹1,087.97

₹417.97

₹422.97

₹423.97

₹1,085.97
6:47 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S13227262
Reference Number: 025512647305
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
11 Sep 2020 Money Sent using UPI
- ₹660.00
6:48 PM
Sent to: U SHIVA
VPA: upputurishiva1999-1@okicici A/C No: XX 7226 (BKID0008602)
Transaction ID: S13235545 Reference Number: 025518283855

11 Sep 2020
Money Received using UPI + ₹1.00

7:00 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S13437928
Reference Number: 025519517071

11 Sep 2020
Money Received using UPI + ₹200.00

7:15 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S13701237
Reference Number: 025519824773

11 Sep 2020 Money Sent using UPI

- ₹400.00
7:33 PM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S14008897 Reference Number: 025519185203

12 Sep 2020
Money Received using UPI + ₹1.00

11:04 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S20155627 Reference Number: 025611396904

12 Sep 2020
Money Received using UPI + ₹3,000.00

11:20 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S20373929
Reference Number: 025620892488

12 Sep 2020 Money Sent using UPI

- ₹3,000.00
11:20 AM
Sent to: Korukoppula Sai Krishna
VPA: saikrishnakittu0209@oksbi A/C No: XX 6380 (SBIN0012665)
Transaction ID: S20382528 Reference Number: 025611575539

13 Sep 2020 Money Received

+ ₹1,606.00
12:04 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1327310

13 Sep 2020 Money Sent using UPI

- ₹900.00
12:04 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: saikrishnakittu0209@okicici
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S33681185
Reference Number: 025712019681

13 Sep 2020 Money Sent using UPI

- ₹706.00
 ₹425.97

₹426.97

₹626.97

₹226.97

₹227.97

₹3,227.97

₹227.97

₹1,833.97

₹933.97

₹227.97
12:06 PM
Sent to: U SHIVA
VPA: upputurishiva1999-1@okicici A/C No: XX 7226 (BKID0008602)
Transaction ID: S33695401
Reference Number: 025712044921
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
13 Sep 2020
Money Received using UPI + ₹1.00

7:02 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S38505601 Reference Number: 025719708873

13 Sep 2020
Money Sent using UPI - ₹10.00

7:06 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S38573891 Reference Number: 025743191031

14 Sep 2020
Money Received using UPI + ₹1.00

1:47 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S42038054 Reference Number: 025801241767

14 Sep 2020 Money Received

+ ₹504.00
5:17 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M2969976

14 Sep 2020 Money Sent using UPI

- ₹502.00
5:17 PM
Sent to: U SHIVA
VPA: upputurishiva1999-1@okicici A/C No: XX 7226 (BKID0008602)
Transaction ID: S49754091 Reference Number: 025817588741

15 Sep 2020 Money Received

+ ₹550.00
11:22 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1183203

15 Sep 2020
Paid using your Bank Account - ₹550.00

11:22 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1184252

15 Sep 2020
Money Received using UPI + ₹1.00

11:54 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S59004587 Reference Number: 025911714805

15 Sep 2020
Fixed Deposit Redeemed + ₹1,001.00

5:40 PM
Added back to Savings Bank Account
Transaction ID : M2862746

15 Sep 2020
Fixed Deposit Redeemed + ₹500.00

5:41 PM
Added back to Savings Bank Account
Transaction ID : M2864472

15 Sep 2020 Money Sent using UPI

- ₹500.00
 ₹228.97

₹218.97

₹219.97

₹723.97

₹221.97

₹771.97

₹221.97

₹222.97

₹1,223.97

₹1,723.97

₹1,223.97
5:41 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S63206586 Reference Number: 025972074487
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
15 Sep 2020 Money Sent using UPI
- ₹500.00
5:41 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S63213539 Reference Number: 025972081238

15 Sep 2020 Money Sent using UPI

- ₹700.00
5:42 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S63220519 Reference Number: 025972090436

15 Sep 2020
Money Received using UPI + ₹5,701.00

6:01 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S63509754
Reference Number: 025972429420

15 Sep 2020 Money Sent using UPI

- ₹4,000.00
6:03 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S63542255
Reference Number: 025972462945

15 Sep 2020
Paid using your Bank Account - ₹1.00

6:12 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M3032960

15 Sep 2020
Paid using your Bank Account - ₹200.00

6:13 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M3039376

15 Sep 2020
Paid using your Bank Account - ₹500.00

6:15 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M3051776

15 Sep 2020 Money Sent using UPI

- ₹700.00
6:23 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S63926842
Reference Number: 025972894938

15 Sep 2020
Money Received using UPI + ₹200.00

6:27 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S63997502
Reference Number: 025972976050

15 Sep 2020 Money Received

+ ₹4,500.00
 ₹723.97

₹23.97

₹5,724.97

₹1,724.97

₹1,723.97

₹1,523.97

₹1,023.97

₹323.97

₹523.97

₹5,023.97
6:44 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M3215238
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
15 Sep 2020
Money Received using UPI + ₹3,100.00

6:46 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S64306885 Reference Number: 025918073748

15 Sep 2020
Money Sent using UPI - ₹50.00

6:47 PM
Sent to: Bunty
A/C No: XX 5720 (Paytm Payments Bank) Transaction ID: S64322646
Reference Number: 025973399414

15 Sep 2020 Money Sent using UPI

- ₹5,965.00
6:54 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S64455403 Reference Number: 025973549646

15 Sep 2020 Fixed Deposit Created

- ₹1,500.00
6:56 PM
Transaction ID : M3283300

15 Sep 2020
Money Sent using UPI - ₹86.00

7:16 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041243620@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S64878995 Reference Number: 025974048780

15 Sep 2020
Money Sent using UPI - ₹10.00

7:46 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S65383057 Reference Number: 025974713040

15 Sep 2020
Money Received using UPI + ₹1.00

7:47 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S65400439 Reference Number: 025919743484

15 Sep 2020
Money Received using UPI + ₹10.00

9:09 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S66799146
Reference Number: 025976391362

16 Sep 2020
Money Received using UPI + ₹1.00

12:09 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S68249233 Reference Number: 026000635143

16 Sep 2020
Money Received using UPI + ₹133.00
₹8,123.97

₹8,073.97

₹2,108.97

₹608.97

₹522.97

₹512.97

₹513.97

₹523.97

₹524.97

₹657.97
12:19 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S73083523
Reference Number: 026083114944
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
16 Sep 2020
Paid using your Bank Account - ₹132.00

12:19 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1510811

16 Sep 2020
Money Received using UPI + ₹2,500.00

12:50 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S73504692
Reference Number: 026083615534

16 Sep 2020 Money Sent using UPI

- ₹2,500.00
12:51 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S73510469
Reference Number: 026083622567

16 Sep 2020
Paid using your Bank Account - ₹50.00

3:57 PM
Paid successfully at Dev bahadur khadka From Account Number 918520851693 Transaction ID : M2321565

17 Sep 2020
Money Received using UPI + ₹1.00

12:58 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S82406291 Reference Number: 026100405737

17 Sep 2020
Money Received using UPI + ₹601.00

4:08 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S89215879
Reference Number: 026102029798

17 Sep 2020
Paid using your Bank Account - ₹600.00

4:08 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2535347

17 Sep 2020
Money Received using UPI + ₹500.00

4:51 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S89457048
Reference Number: 026102712206

17 Sep 2020 Money Sent using UPI

- ₹500.00
4:51 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S89459010
Reference Number: 026102715335

17 Sep 2020
Money Received using UPI + ₹4,950.43
 ₹525.97

₹3,025.97

₹525.97

₹475.97

₹476.97

₹1,077.97

₹477.97

₹977.97

₹477.97

₹5,428.40
8:45 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S91799555
Reference Number: 026106787956
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
17 Sep 2020 Money Sent using UPI
- ₹5,000.00
8:46 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S91813786
Reference Number: 026106803995

18 Sep 2020
Money Received using UPI + ₹1.00

12:05 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S93615143 Reference Number: 026200453961

18 Sep 2020
Money Received using UPI + ₹594.07

12:18 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S93664214
Reference Number: 026208987993

18 Sep 2020
Paid using your Bank Account - ₹600.00

12:21 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4374751

18 Sep 2020 Money Received

+ ₹25.00
7:04 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M336999

18 Sep 2020
Paid using your Bank Account - ₹100.00

9:26 AM
Paid successfully at Vijaya Daily parlour From Account Number 918520851693 Transaction ID : M760194

18 Sep 2020
Money Received using UPI + ₹100.00

2:22 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S245235
Reference Number: 026216372641

18 Sep 2020 Money Sent using UPI

- ₹100.00
2:22 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S254236
Reference Number: 026216384959

18 Sep 2020
Money Received using UPI + ₹13,500.00

2:30 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S344147
Reference Number: 026216498029

18 Sep 2020 Money Sent using UPI

- ₹13,500.00
 ₹428.40

₹429.40

₹1,023.47

₹423.47

₹448.47

₹348.47

₹448.47

₹348.47

₹13,848.47

₹348.47
2:32 PM
Sent to: VADDE NITHISH
VPA: nithishvadde@okaxis
A/C No: XX 4849 (UCBA0002457)
Transaction ID: S373294
Reference Number: 026214381840
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
18 Sep 2020
Money Received using UPI + ₹7.00

2:33 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S378948
Reference Number: 026214396325

18 Sep 2020 Money Sent using UPI

- ₹355.00
2:35 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S405045
Reference Number: 026216576632

18 Sep 2020
Fixed Deposit Redeemed + ₹1,500.00

2:36 PM
Added back to Savings Bank Account
Transaction ID : M2242648

18 Sep 2020
Fixed Deposit Redeemed + ₹1,502.00

2:36 PM
Added back to Savings Bank Account
Transaction ID : M2244176

18 Sep 2020 Fixed Deposit Redeemed

+ ₹11,029.00
2:36 PM
Added back to Savings Bank Account
Transaction ID : M2243930

18 Sep 2020 Money Sent using UPI

- ₹14,000.00
2:36 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S417826
Reference Number: 026216598329

18 Sep 2020
Money Received using UPI + ₹3,300.00

3:43 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S1264877 Reference Number: 026215935422

18 Sep 2020
Money Sent using UPI - ₹1.00

3:47 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S1319303 Reference Number: 026217706485

18 Sep 2020 Money Sent using UPI

- ₹3,330.00
3:47 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S1323262 Reference Number: 026217710768

18 Sep 2020
Money Received using UPI + ₹14,378.00

8:13 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S5636738 Reference Number: 026220132476

18 Sep 2020 Fixed Deposit Created

- ₹14,000.00
Transaction ID : M3833456
8:14 PM
 ₹355.47

₹0.47

₹1,500.47

₹3,002.47

₹14,031.47

₹31.47

₹3,331.47

₹3,330.47

₹0.47

₹14,378.47

₹378.47
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
19 Sep 2020
Money Received using UPI + ₹1.00

9:38 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S10644493 Reference Number: 026309704471

19 Sep 2020
Fixed Deposit Redeemed + ₹4,500.00

10:47 AM
Added back to Savings Bank Account
Transaction ID : M1056402

19 Sep 2020 Money Received

+ ₹5,002.00
11:00 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1112227

19 Sep 2020 Money Sent using UPI

- ₹9,000.00
1:01 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S13324700 Reference Number: 026331333161

19 Sep 2020
Fixed Deposit Redeemed + ₹9,500.00

2:35 PM
Added back to Savings Bank Account
Transaction ID : M2022474

19 Sep 2020 Money Sent using UPI

- ₹10,148.00
2:40 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S14548590 Reference Number: 026332871321

19 Sep 2020
Money Received using UPI + ₹10,148.00

2:42 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S14572941 Reference Number: 026332901516

19 Sep 2020
Money Received using UPI + ₹11,000.00

2:54 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S14712455 Reference Number: 026314161309

19 Sep 2020 Fixed Deposit Created

- ₹9,500.00
2:59 PM
Transaction ID : M2097540

19 Sep 2020 Money Sent using UPI

- ₹11,146.00
3:00 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S14775912 Reference Number: 026333149023

19 Sep 2020
Paid using your Bank Account - ₹1.62
 ₹379.47

₹4,879.47

₹9,881.47

₹881.47

₹10,381.47

₹233.47

₹10,381.47

₹21,381.47

₹11,881.47

₹735.47

₹733.85
5:34 PM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M2656597
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
20 Sep 2020
Money Received using UPI + ₹1.00

5:24 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S29547520 Reference Number: 026417124133

21 Sep 2020
Money Received using UPI + ₹1.00

11:08 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S38376192 Reference Number: 026511229817

21 Sep 2020 Money Sent using UPI

- ₹470.00
1:00 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S39913134 Reference Number: 026563390132

21 Sep 2020
Money Received using UPI + ₹5.00

1:00 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S39917664
Reference Number: 026563395361

21 Sep 2020 Money Sent using UPI

- ₹200.00
6:20 PM
Sent to: OM SHREE MOBILES VPA: BHARATPE.9050286961@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S44103220
Reference Number: 026568374503

22 Sep 2020
Money Received using UPI + ₹1.00

12:31 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S48712367 Reference Number: 026600467728

22 Sep 2020
Fixed Deposit Redeemed + ₹1,000.00

10:25 PM
Added back to Savings Bank Account
Transaction ID : M3966550

22 Sep 2020 Money Sent using UPI

- ₹1,000.00
10:26 PM
Sent to: Charms
VPA: paytmqr28100505010103tae0mnxzj4@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S61914835
Reference Number: 026688546809

22 Sep 2020
Money Received using UPI + ₹2,000.00

11:50 PM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S62378771 Reference Number: 026623199108

22 Sep 2020 Fixed Deposit Created

- ₹1,500.00
Transaction ID : M4077254
11:55 PM
 ₹734.85

₹735.85

₹265.85

₹270.85

₹70.85

₹71.85

₹1,071.85

₹71.85

₹2,071.85

₹571.85
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
22 Sep 2020 Money Sent using UPI
- ₹500.00
11:55 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S62399203 Reference Number: 026689101739

22 Sep 2020
Money Received using UPI + ₹5.00

11:56 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S62401820
Reference Number: 026689105509

23 Sep 2020
Money Received using UPI + ₹1.00

10:04 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S65336998 Reference Number: 026710590282

23 Sep 2020
Money Received using UPI + ₹500.00

5:15 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S70711720 Reference Number: 026798323601

23 Sep 2020
Money Received using UPI + ₹5.00

5:15 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S70715456
Reference Number: 026798327848

24 Sep 2020
Money Received using UPI + ₹900.00

1:06 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S81539824 Reference Number: 026813180875

24 Sep 2020 Money Sent using UPI

- ₹900.00
3:08 PM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S83030313 Reference Number: 026812269207

24 Sep 2020 Money Sent using UPI

- ₹500.00
10:26 PM
Sent to: VADDE NITHISH
VPA: nithishvadde-1@okicici
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S89517007
Reference Number: 026822083244

25 Sep 2020
Money Received using UPI + ₹1.00

12:57 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S90465942 Reference Number: 026900638537

25 Sep 2020
Fixed Deposit Redeemed + ₹1,500.00
 ₹71.85

₹76.85

₹77.85

₹577.85

₹582.85

₹1,482.85

₹582.85

₹82.85

₹83.85

₹1,583.85
2:51 AM
Added back to Savings Bank Account
Transaction ID : M47444
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
25 Sep 2020
Fixed Deposit Redeemed + ₹500.00

2:51 AM
Added back to Savings Bank Account
Transaction ID : M47695

25 Sep 2020 Money Sent using UPI

- ₹2,000.00
2:52 AM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S90582630 Reference Number: 026921202921

25 Sep 2020
Fixed Deposit Redeemed + ₹500.00

10:48 PM
Added back to Savings Bank Account
Transaction ID : M3922485

25 Sep 2020 Money Sent using UPI

- ₹350.00
10:56 PM
Sent to: VADDE NITHISH
VPA: paytm-54539317@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S4178957
Reference Number: 026936576260

26 Sep 2020
Money Sent using UPI - ₹15.00

12:12 PM
Sent to: ADUNOORI TIRUPATHAIAH
VPA: AMZN0001750498@apl A/C No: XX 2866 (HDFC0001022)
Transaction ID: S8911338 Reference Number: 027041827193

26 Sep 2020
Money Received using UPI + ₹63.40

3:46 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S11421241
Reference Number: 027045143498

26 Sep 2020
Paid using your Bank Account - ₹2.00

3:47 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M2457913

26 Sep 2020
Paid using your Bank Account - ₹26.00

3:48 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M2460343

26 Sep 2020
Paid using your Bank Account - ₹32.00

3:48 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M2461267

26 Sep 2020
Paid using your Bank Account - ₹26.00

3:49 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M2464233

27 Sep 2020
Money Received using UPI + ₹40.00
₹2,083.85

₹83.85

₹583.85

₹233.85

₹218.85

₹282.25

₹280.25

₹254.25

₹222.25

₹196.25

₹236.25
2:36 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S18589865 Reference Number: 027102337263
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
27 Sep 2020
Money Received using UPI + ₹25.74

7:06 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S19512711
Reference Number: 027154594828

27 Sep 2020
Fixed Deposit Redeemed + ₹4,003.00

2:49 PM
Added back to Savings Bank Account
Transaction ID : M1986715

27 Sep 2020
Restored against Failed Payment + ₹4,000.00

2:53 PM
Added back to Savings account
Transaction ID : S25412740
UPI Reference No : 027114052590

27 Sep 2020 Money Sent using UPI

- ₹4,000.00
2:53 PM
Sent to: SHAIKH MAHBOOB
VPA: romanempire0143@okaxis
A/C No: XX 4657 (Paytm Payments Bank) Transaction ID: S25413893
Reference Number: 027114052590

27 Sep 2020 Money Sent using UPI

- ₹4,000.00
2:55 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S25441179 Reference Number: 027161237703

27 Sep 2020
Money Received using UPI + ₹2,000.00

2:56 PM
Received from: SHAIKH MAHBOOB
VPA: romanempire0143@okaxis
A/C No: 918309764657 (Paytm Payments Bank) Transaction ID: S25448830
Reference Number: 027114108326

27 Sep 2020
Money Received using UPI + ₹200.00

2:57 PM
Received from: SHAIKH MAHBOOB
VPA: romanempire0143@okaxis
A/C No: 918309764657 (Paytm Payments Bank) Transaction ID: S25458145
Reference Number: 027114120716

27 Sep 2020 Money Sent using UPI

- ₹2,000.00
2:58 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S25472210 Reference Number: 027161274085

27 Sep 2020 Money Sent using UPI

- ₹200.00
3:00 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S25496230 Reference Number: 027161301908

27 Sep 2020
Money Sent using UPI - ₹20.00

9:34 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041185675@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S31075289 Reference Number: 027168226480

27 Sep 2020
Fixed Deposit Redeemed + ₹3,502.00
 ₹261.99

₹4,264.99

₹8,264.99

₹4,264.99

₹264.99

₹2,264.99

₹2,464.99

₹464.99

₹264.99

₹244.99

₹3,746.99
11:56 PM
Added back to Savings Bank Account
Transaction ID : M3849566
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
28 Sep 2020
Money Received using UPI + ₹1.00

11:24 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S36631854 Reference Number: 027211820707

28 Sep 2020
Money Received using UPI + ₹4,000.00

2:20 PM
Received from: NUNNA VENKATA SAI YESHWANTH KUMAR
VPA: yeshwanth1630@okicici
A/C No: 916300062586 (Paytm Payments Bank) Transaction ID: S39087479
Reference Number: 027214309679

28 Sep 2020
Money Received using UPI + ₹2.01

2:23 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S39123735 Reference Number: 027276392193

28 Sep 2020
Paid using your Bank Account - ₹18.00

8:11 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4007971

28 Sep 2020
Money Received using UPI + ₹165.00

8:16 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S44285343
Reference Number: 027282892272

28 Sep 2020
Paid using your Bank Account - ₹144.00

9:21 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4281976

29 Sep 2020
Paid using your Bank Account - ₹30.00

1:41 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2058327

29 Sep 2020
Money Received using UPI + ₹1.00

2:33 PM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S53048550 Reference Number: 027314687113

29 Sep 2020
Paid using your Bank Account - ₹4.48

4:00 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2573613

29 Sep 2020
Paid using your Bank Account - ₹82.00

4:13 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2620519

30 Sep 2020
Paid using your Bank Account - ₹37.00
₹3,747.99

₹7,747.99

₹7,750.00

₹7,732.00

₹7,897.00

₹7,753.00

₹7,723.00

₹7,724.00

₹7,719.52

₹7,637.52

₹7,600.52
12:22 AM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M4377801
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
30 Sep 2020
Paid using your Bank Account - ₹63.00

10:13 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1012945

30 Sep 2020
Money Received using UPI + ₹300.00

10:17 AM
Received from: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: 918919951286 (Paytm Payments Bank) Transaction ID: S63294177
Reference Number: 027410464342

30 Sep 2020
Money Received using UPI + ₹50.00

1:36 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S65969930 Reference Number: 027407616737

30 Sep 2020
Money Received using UPI + ₹5.00

1:36 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S65972759
Reference Number: 027407620340

30 Sep 2020
Money Sent using UPI - ₹50.00

1:36 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S65975338 Reference Number: 027407622151

30 Sep 2020
Money Received using UPI + ₹10.00

2:05 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S66354374
Reference Number: 027408091732

1 Oct 2020
Interest Received + ₹3.00

8:27 AM
Received for the period 01-09-2020 to 30-09-2020
Transaction ID : M586987
Earned on Savings account balance

1 Oct 2020
Money Sent using UPI - ₹50.00

10:16 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S77340718 Reference Number: 027521239333

1 Oct 2020
Money Received using UPI + ₹50.00

10:16 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S77347194 Reference Number: 027521245111

1 Oct 2020 Money Received

+ ₹501.00
₹7,537.52

₹7,837.52

₹7,887.52

₹7,892.52

₹7,842.52

₹7,852.52

₹7,855.52

₹7,805.52

₹7,855.52

₹8,356.52
12:55 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1855922
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
1 Oct 2020
Money Sent using UPI - ₹500.00

12:58 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
Transaction ID: S79530263 Reference Number: 027524002074

1 Oct 2020
Paid using your Bank Account - ₹100.00

2:17 PM
Paid successfully at Dev bahadur khadka From Account Number 918520851693 Transaction ID : M2252963

1 Oct 2020
Paid using your Bank Account - ₹4.00

7:07 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3612054

2 Oct 2020
Money Sent using UPI - ₹1.00

12:46 AM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S88319656 Reference Number: 027600254626

2 Oct 2020
Paid using your Bank Account - ₹20.00

11:57 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1501169

2 Oct 2020
Money Sent using UPI - ₹400.00

12:58 PM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S93690739 Reference Number: 027612073523

2 Oct 2020
Money Received using UPI + ₹48.00

1:00 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S93709871 Reference Number: 027613105664

2 Oct 2020
Money Sent using UPI - ₹19.00

1:05 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S93777320 Reference Number: 027613409735

2 Oct 2020
Money Sent using UPI - ₹521.00

1:35 PM
Sent to: FX Mart Private Limited
VPA: FXM@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S94193756 Reference Number: 027659235410

2 Oct 2020
Money Received using UPI + ₹571.00
₹7,856.52

₹7,756.52

₹7,752.52

₹7,751.52

₹7,731.52

₹7,331.52

₹7,379.52

₹7,360.52

₹6,839.52

₹7,410.52
8:44 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S676516
Reference Number: 027620036910
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
2 Oct 2020
Money Sent using UPI - ₹120.00

9:27 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S1256145 Reference Number: 027650228312

3 Oct 2020
Paid using your Bank Account - ₹41.00

9:41 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M800825

3 Oct 2020
Money Sent using UPI - ₹100.00

9:42 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S5020480 Reference Number: 027754048073

3 Oct 2020
Money Received using UPI + ₹100.00

9:43 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S5024632 Reference Number: 027754053964

3 Oct 2020
Money Received using UPI + ₹300.00

10:33 AM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S5687448 Reference Number: 027710322620

3 Oct 2020
Money Sent using UPI - ₹1.00

10:36 AM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S5732285 Reference Number: 027710136025

3 Oct 2020
Money Received using UPI + ₹104.00

10:45 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S5851887 Reference Number: 027755017486

3 Oct 2020
Money Sent using UPI - ₹102.00

10:45 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S5856672 Reference Number: 027755022937

3 Oct 2020
Money Received using UPI + ₹50.00

11:50 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S6798476
Reference Number: 027756140444

3 Oct 2020
Money Sent using UPI - ₹50.00
₹7,290.52

₹7,249.52

₹7,149.52

₹7,249.52

₹7,549.52

₹7,548.52

₹7,652.52

₹7,550.52

₹7,600.52

₹7,550.52
11:51 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S6801943 Reference Number: 027756145284
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Oct 2020
Money Received using UPI + ₹10.00

12:22 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S7299861
Reference Number: 027756725740

3 Oct 2020
Money Received using UPI + ₹3,245.00

7:50 PM
Received from: T ANANTHA JOSEPH
VPA: 9849605623@ybl
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S14037375 Reference Number: 027752526387

3 Oct 2020 Money Sent using UPI

- ₹2,704.00
8:21 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S14617874 Reference Number: 027720379798

3 Oct 2020
Money Received using UPI + ₹3,000.00

10:04 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S16069848 Reference Number: 027722828079

3 Oct 2020 Fixed Deposit Created

- ₹11,000.00
11:43 PM
Transaction ID : M4351094

4 Oct 2020
Money Sent using UPI - ₹1.00

1:27 AM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S16947997 Reference Number: 027801420866

4 Oct 2020
Money Sent using UPI - ₹1.00

7:57 AM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S18316404 Reference Number: 027807822559

4 Oct 2020
Money Received using UPI + ₹500.00

3:05 PM
Received from: VADDE NITHISH
VPA: nithishvadde@okaxis
A/C No: 24570110064849 (UCBA0002457)
Transaction ID: S23462497 Reference Number: 027815321254

4 Oct 2020
Money Received using UPI + ₹101.00

4:04 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S24196585 Reference Number: 027877325725

4 Oct 2020
Money Sent using UPI - ₹100.00
 ₹7,560.52

₹10,805.52

₹8,101.52

₹11,101.52

₹101.52

₹100.52

₹99.52

₹599.52

₹700.52

₹600.52
4:05 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S24200086 Reference Number: 027877328648
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
4 Oct 2020
Money Sent using UPI - ₹104.00

10:59 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S29998418 Reference Number: 027822955355

4 Oct 2020
Money Sent using UPI - ₹32.00

11:07 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S30036627 Reference Number: 027823775738

5 Oct 2020
Money Sent using UPI - ₹1.00

1:05 AM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S30440536 Reference Number: 027901605191

5 Oct 2020
Money Sent using UPI - ₹300.00

9:23 AM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
Transaction ID: S32714950 Reference Number: 027987114276

5 Oct 2020
Money Sent using UPI - ₹50.00

9:30 AM
Sent to: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S32795586 Reference Number: 027973581407

5 Oct 2020 Money Received

+ ₹300.00
10:51 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1262210

5 Oct 2020
Money Sent using UPI - ₹300.00

10:52 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S33868841
Reference Number: 027988452500

5 Oct 2020
Money Sent using UPI - ₹100.00

1:20 PM
Sent to: TALARI VINAY KUMAR
VPA: Q48066999@ybl
A/C No: XX 9507 (BDBL0001844)
Transaction ID: S35886627 Reference Number: 027969607237

5 Oct 2020
Money Received using UPI + ₹350.00

2:03 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S36448924
Reference Number: 027991789081

5 Oct 2020
Money Received using UPI + ₹1,530.00
 ₹496.52

₹464.52

₹463.52

₹163.52

₹113.52

₹413.52

₹113.52

₹13.52

₹363.52

₹1,893.52
10:09 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S43885872 Reference Number: 027922830765
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
5 Oct 2020
Paid online using debit card - ₹1,470.00

10:11 PM
Paid successfully at AMAZON Transaction ID : S43901267 Reference No. : 027922720936 Paid using Digital Debit Card

5 Oct 2020
Paid online using debit card - ₹1.00

10:12 PM
Paid successfully at AMAZON Transaction ID : S43916588 Reference No. : 027922721079 Paid using Digital Debit Card

5 Oct 2020
Paid online using debit card - ₹30.00

10:14 PM
Paid successfully at AMAZON Transaction ID : S43926024 Reference No. : 027922722226 Paid using Digital Debit Card

6 Oct 2020
Money Received using UPI + ₹30.00

1:19 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S44753966 Reference Number: 028001115665

6 Oct 2020
Money Sent using UPI - ₹30.00

1:21 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S44756750 Reference Number: 028001855208

6 Oct 2020
Paid using your Bank Account - ₹75.00

11:28 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1394729

6 Oct 2020
Money Sent using UPI - ₹30.00

11:36 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S48843725 Reference Number: 028006081811

6 Oct 2020
Money Received using UPI + ₹35.00

11:37 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S48847846 Reference Number: 028006086457

6 Oct 2020
Paid online using debit card - ₹21.00

11:38 AM
Paid successfully at AMAZON Transaction ID : S48861108 Reference No. : 028011853862 Paid using Digital Debit Card

6 Oct 2020
Money Sent using UPI - ₹100.00
₹423.52

₹422.52

₹392.52

₹422.52

₹392.52

₹317.52

₹287.52

₹322.52

₹301.52

₹201.52
5:32 PM
Sent to: Razorpay Software Private Limited
VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S53516325 Reference Number: 028017340315
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
6 Oct 2020
Money Received using UPI + ₹300.00

6:08 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S54128728 Reference Number: 028018306715

6 Oct 2020
Paid online using debit card - ₹140.00

6:09 PM
Paid successfully at AMAZON Transaction ID : S54158893 Reference No. : 028018032847 Paid using Digital Debit Card

6 Oct 2020
Money Received using UPI + ₹340.00

6:41 PM
Received from: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi
A/C No: 00000039406395692 (SBIN0020758)
Transaction ID: S54762410 Reference Number: 028018047506

6 Oct 2020
Money Received using UPI + ₹1,500.00

8:27 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S56690823 Reference Number: 028020725330

6 Oct 2020
Fixed Deposit Created - ₹2,000.00

8:52 PM
Transaction ID : M4162184

7 Oct 2020
Money Received using UPI + ₹50.00

12:02 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S59090979 Reference Number: 028100126712

7 Oct 2020
Money Sent using UPI - ₹50.00

12:02 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S59094189 Reference Number: 028118588010

7 Oct 2020
Money Received using UPI + ₹21.00

7:08 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S60274890
Reference Number: 028119566350

7 Oct 2020
Money Sent using UPI - ₹200.00

9:41 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S61858727 Reference Number: 028121227043

7 Oct 2020
Money Received using UPI + ₹200.00
 ₹501.52

₹361.52

₹701.52

₹2,201.52

₹201.52

₹251.52

₹201.52

₹222.52

₹22.52

₹222.52
9:42 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S61868831
Reference Number: 028121238816
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Oct 2020
Money Received using UPI + ₹1,000.00

11:49 AM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S63656308 Reference Number: 028111488212

7 Oct 2020 Money Sent using UPI

- ₹1,000.00
12:09 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S63981962 Reference Number: 028123712399

7 Oct 2020
Paid online using debit card - ₹58.00

12:26 PM
Paid successfully at AMAZON Transaction ID : S64241568 Reference No. : 028112328264 Paid using Digital Debit Card

7 Oct 2020
Fixed Deposit Redeemed + ₹500.00

12:30 PM
Added back to Savings Bank Account
Transaction ID : M1715132

7 Oct 2020
Paid online using debit card - ₹190.00

12:31 PM
Paid successfully at AMAZON Transaction ID : S64310467 Reference No. : 028112331064 Paid using Digital Debit Card

7 Oct 2020
Refund for online payment + ₹1.00

6:34 PM
Added back to your account for payment at
Transaction ID : S69422872 Reference No : 027922721079
Money added back to your account as refund of debit card online transaction

7 Oct 2020
Paid online using debit card - ₹93.00

6:47 PM
Paid successfully at AMAZON Transaction ID : S69697304 Reference No. : 028118497512 Paid using Digital Debit Card

7 Oct 2020
Money Sent using UPI - ₹250.00

7:11 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S70170870 Reference Number: 028131376025

7 Oct 2020
Paid online using debit card - ₹93.00

8:05 PM
Paid successfully at AMAZON Transaction ID : S71265523 Reference No. : 028120542769 Paid using Digital Debit Card

7 Oct 2020
Money Received using UPI + ₹170.00
₹1,222.52

₹222.52

₹164.52

₹664.52

₹474.52

₹475.52

₹382.52

₹132.52

₹39.52

₹209.52
8:07 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S71317569
Reference Number: 028120913077
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Oct 2020
Money Received using UPI + ₹12.00

8:55 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S72264009 Reference Number: 028120992628

7 Oct 2020
Money Received using UPI + ₹2,076.00

9:23 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S72744091 Reference Number: 028121530164

7 Oct 2020 Money Sent using UPI

- ₹2,076.00
9:24 PM
Sent to: T ANANTHA JOSEPH
VPA: 9849605623@ybl
A/C No: XX 4052 (BKID0008602)
Transaction ID: S72765850 Reference Number: 028140121957

7 Oct 2020
Money Received using UPI + ₹2,076.00

9:28 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S72819628
Reference Number: 028134400335

7 Oct 2020
Paid online using debit card - ₹2,046.00

9:28 PM
Paid successfully at AMAZON Transaction ID : S72830074 Reference No. : 028121588877 Paid using Digital Debit Card

8 Oct 2020
Money Received using UPI + ₹20.00

12:50 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S74188661 Reference Number: 028200821655

8 Oct 2020
Money Sent using UPI - ₹20.00

12:51 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S74188944 Reference Number: 028236001347

8 Oct 2020
Money Received using UPI + ₹140.00

7:54 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S85715465
Reference Number: 028219362000

8 Oct 2020
Paid online using debit card - ₹10.00

7:56 PM
Paid successfully at AMAZON Transaction ID : S85750955 Reference No. : 028219951485 Paid using Digital Debit Card

8 Oct 2020
Money Received using UPI + ₹500.00
 ₹221.52

₹2,297.52

₹221.52

₹2,297.52

₹251.52

₹271.52

₹251.52

₹391.52

₹381.52

₹881.52
9:48 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S87841686
Reference Number: 028251682421
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Oct 2020
Money Sent using UPI - ₹500.00

9:48 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S87845924
Reference Number: 028251687846

9 Oct 2020
Money Received using UPI + ₹1,000.00

1:34 AM
Received from: ANURADHA DUMALA
VPA: 7075749177@ybl
A/C No: 00000073152244180 (APGV0000001)
Transaction ID: S88944416 Reference Number: 028346076975

9 Oct 2020
Money Received using UPI + ₹8.00

8:55 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S90998977 Reference Number: 028308320569

10 Oct 2020
Fixed Deposit Created - ₹500.00

2:01 AM
Transaction ID : M45133

10 Oct 2020 Money Sent using UPI

- ₹299.00
5:36 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S13334384 Reference Number: 028480739677

10 Oct 2020 Money Sent using UPI

- ₹300.00
7:27 PM
Sent to: U SHIVA
VPA: upputurishiva1999-1@okicici A/C No: XX 7226 (BKID0008602)
Transaction ID: S15514808 Reference Number: 028419895867

10 Oct 2020 Money Received

+ ₹200.00
7:44 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M4069433

10 Oct 2020 Money Sent using UPI

- ₹200.00
7:44 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
Transaction ID: S15880830 Reference Number: 028484245254

10 Oct 2020
Money Received using UPI + ₹100.00

8:27 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S16752519
Reference Number: 028485233425

11 Oct 2020
Money Sent using UPI - ₹70.00
 ₹381.52

₹1,381.52

₹1,389.52

₹889.52

₹590.52

₹290.52

₹490.52

₹290.52

₹390.52

₹320.52
2:11 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S19141239 Reference Number: 028588098697
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
11 Oct 2020
Money Received using UPI + ₹500.00

10:52 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S33137536
Reference Number: 028504516132

11 Oct 2020 Money Sent using UPI

- ₹500.00
10:53 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
Transaction ID: S33143031 Reference Number: 028504522543

12 Oct 2020
Money Received using UPI + ₹100.00

1:40 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S39619429
Reference Number: 028613841920

12 Oct 2020
Money Received using UPI + ₹6,000.00

1:54 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S39821081 Reference Number: 028613310995

12 Oct 2020 Money Sent using UPI

- ₹6,000.00
1:54 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S39830115 Reference Number: 028611840201

12 Oct 2020
Paid using your Bank Account - ₹120.00

1:59 PM
Paid successfully at Dev bahadur khadka From Account Number 918520851693 Transaction ID : M2442475

13 Oct 2020
Money Received using UPI + ₹1,650.00

11:25 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S52565987
Reference Number: 028726456979

13 Oct 2020 Money Sent using UPI

- ₹1,250.00
11:25 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S52574100
Reference Number: 028726464256

13 Oct 2020 Money Sent using UPI

- ₹400.00
11:28 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S52609983
Reference Number: 028726509278

13 Oct 2020
Money Received using UPI + ₹200.00
 ₹820.52

₹320.52

₹420.52

₹6,420.52

₹420.52

₹300.52

₹1,950.52

₹700.52

₹300.52

₹500.52
2:10 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S54877529
Reference Number: 028729179459
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
13 Oct 2020
Money Received using UPI + ₹250.00

3:37 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S55986282
Reference Number: 028730501406

13 Oct 2020 Money Sent using UPI

- ₹200.00
3:41 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S56024245 Reference Number: 028730546496

14 Oct 2020
Money Received using UPI + ₹593.00

7:46 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S74708585 Reference Number: 028852204234

14 Oct 2020 Fixed Deposit Created

- ₹1,000.00
7:47 PM
Transaction ID : M4186848

14 Oct 2020 Money Received

+ ₹200.00
7:57 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M4241600

14 Oct 2020 Money Sent using UPI

- ₹200.00
7:57 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S74927355
Reference Number: 028852459601

14 Oct 2020
Fixed Deposit Redeemed + ₹500.00

9:12 PM
Added back to Savings Bank Account
Transaction ID : M4604032

14 Oct 2020 Money Sent using UPI

- ₹500.00
9:13 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S76345488
Reference Number: 028853925355

14 Oct 2020
Money Received using UPI + ₹650.00

11:14 PM
Received from: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: 918919951286 (Paytm Payments Bank) Transaction ID: S77500021
Reference Number: 028823029076

14 Oct 2020
Money Received using UPI + ₹600.00
 ₹750.52

₹550.52

₹1,143.52

₹143.52

₹343.52

₹143.52

₹643.52

₹143.52

₹793.52

₹1,393.52
11:22 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S77548298
Reference Number: 028855332976
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
14 Oct 2020
Money Received using UPI + ₹1,000.00

11:22 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S77549487 Reference Number: 028855336100

14 Oct 2020 Money Sent using UPI

- ₹2,000.00
11:23 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S77552768 Reference Number: 028855340735

15 Oct 2020 Money Sent using UPI

- ₹200.00
10:46 AM
Sent to: K AJAY KUMAR
VPA: Q80192443@ybl
A/C No: XX 0047 (HDFC0001022)
Transaction ID: S81279417 Reference Number: 028959112715

15 Oct 2020
Money Received using UPI + ₹200.00

10:47 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S81288481
Reference Number: 028959123886

15 Oct 2020
Paid using your Bank Account - ₹60.00

11:04 AM
Paid successfully at Sri balaji tifins From Account Number 918520851693 Transaction ID : M1331962

15 Oct 2020
Money Received using UPI + ₹200.00

11:05 AM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S81546696
Reference Number: 028959429249

15 Oct 2020
Fixed Deposit Redeemed + ₹500.00

5:20 PM
Added back to Savings Bank Account
Transaction ID : M3200355

15 Oct 2020
Fixed Deposit Redeemed + ₹500.00

5:20 PM
Added back to Savings Bank Account
Transaction ID : M3200909

15 Oct 2020
Fixed Deposit Redeemed + ₹500.00

5:20 PM
Added back to Savings Bank Account
Transaction ID : M3201503

15 Oct 2020
Paid using your Bank Account - ₹1,499.00

5:21 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3206133

15 Oct 2020
Money Received using UPI + ₹125.00
₹2,393.52

₹393.52

₹193.52

₹393.52

₹333.52

₹533.52

₹1,033.52

₹1,533.52

₹2,033.52

₹534.52

₹659.52
5:27 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S87042378
Reference Number: 028965977725
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
16 Oct 2020
Money Received using UPI + ₹320.00

10:10 AM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S96390364
Reference Number: 029076480433

16 Oct 2020
Paid using your Bank Account - ₹125.00

2:10 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2343514

16 Oct 2020
Money Sent using UPI - ₹20.00

3:37 PM
Sent to: K DINESH .
VPA: Q48736239@ybl
A/C No: XX 6675 (SBIN0013440)
Transaction ID: S907474
Reference Number: 029082097674

16 Oct 2020
Money Received using UPI + ₹125.00

7:03 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S4215861
Reference Number: 029086309154

16 Oct 2020 Money Sent using UPI

- ₹500.00
9:10 PM
Sent to: Korukoppula Sai Krishna
VPA: saikrishnakittu0209@oksbi A/C No: XX 6380 (SBIN0012665)
Transaction ID: S6565268 Reference Number: 029021265019

17 Oct 2020
Money Received using UPI + ₹380.00

12:29 AM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S8498223
Reference Number: 029191691983

17 Oct 2020
Money Received using UPI + ₹100.00

12:56 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S14112297
Reference Number: 029112003655

17 Oct 2020
Paid using your Bank Account - ₹100.00

1:01 PM
Paid successfully at Dev bahadur khadka From Account Number 918520851693 Transaction ID : M1867933

17 Oct 2020 Money Received

+ ₹6,500.00
1:43 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M2062369

17 Oct 2020 Money Sent using UPI

- ₹6,500.00
 ₹979.52

₹854.52

₹834.52

₹959.52

₹459.52

₹839.52

₹939.52

₹839.52

₹7,339.52

₹839.52
1:44 PM
Sent to: BOGURAMPETA SUNIL REDDY
VPA: sunilreddy6228-1@okaxis
A/C No: XX 7999 (Paytm Payments Bank) Transaction ID: S14891667
Reference Number: 029113258232
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
18 Oct 2020 Money Sent using UPI
- ₹100.00
10:59 AM
Sent to: KRISHNA KUMAR PRAJAPAT
VPA: Q01883616@ybl
A/C No: XX 3659 (SBIN0020758)
Transaction ID: S28060976 Reference Number: 029214411698

18 Oct 2020 Money Sent using UPI

- ₹500.00
11:07 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S28191220 Reference Number: 029214565393

18 Oct 2020
Money Received using UPI + ₹500.00

11:07 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S28192986 Reference Number: 029214569315

18 Oct 2020 Money Sent using UPI

- ₹210.00
3:57 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S32328243 Reference Number: 029219547313

18 Oct 2020
Money Received using UPI + ₹210.00

9:30 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S37890074 Reference Number: 029221566113

18 Oct 2020 Money Sent using UPI

- ₹125.00
11:41 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S38842413 Reference Number: 029227382681

19 Oct 2020
Fixed Deposit Redeemed + ₹1,001.00

4:57 PM
Added back to Savings Bank Account
Transaction ID : M3051925

19 Oct 2020 Money Sent using UPI

- ₹1,000.00
4:57 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S47293750 Reference Number: 029336848666

19 Oct 2020 Money Sent using UPI

- ₹100.00
11:41 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S53450272 Reference Number: 029344071404

20 Oct 2020
Money Received using UPI + ₹50.00
 ₹739.52

₹239.52

₹739.52

₹529.52

₹739.52

₹614.52

₹1,615.52

₹615.52

₹515.52

₹565.52
6:49 PM
Received from: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis
A/C No: 112010100031511 (ANDB0001120)
Transaction ID: S64089802 Reference Number: 029418184799
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
20 Oct 2020
Money Sent using UPI - ₹40.00

6:57 PM
Sent to: Arun Mirchi Point
VPA: gpay-11174355282@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S64264675 Reference Number: 029418350104

20 Oct 2020 Money Sent using UPI

- ₹250.00
8:12 PM
Sent to: S BHARATH KUMAR JAIN
VPA: 9032641653@paytm
A/C No: XX 6796 (BKID0008602)
Transaction ID: S65794573 Reference Number: 029458297751

20 Oct 2020 Money Sent using UPI

- ₹200.00
8:54 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S66548697 Reference Number: 029459127152

20 Oct 2020
Money Received using UPI + ₹400.00

9:06 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S66720304
Reference Number: 029459329216

20 Oct 2020
Money Sent using UPI - ₹54.00

9:32 PM
Sent to: REDDY KIRANA AND GENERAL STORES
VPA: gpay-11169380259@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S67097439 Reference Number: 029459774015

21 Oct 2020
Money Received using UPI + ₹900.00

12:17 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S72986691
Reference Number: 029566190679

21 Oct 2020 Money Sent using UPI

- ₹900.00
12:18 PM
Sent to: BOGURAMPETA SUNIL REDDY
VPA: sunilreddy6228-1@okaxis
A/C No: XX 7999 (Paytm Payments Bank) Transaction ID: S73000475
Reference Number: 029512261241

21 Oct 2020
Money Sent using UPI - ₹12.00

8:11 PM
Sent to: RADHIKA KANDAKATLA
VPA: 8501897783@ybl
A/C No: XX 7888 (SBIN0002772)
Transaction ID: S80303654 Reference Number: 029574236563

22 Oct 2020
Money Sent using UPI - ₹9.00

1:54 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S83200797 Reference Number: 029678382412

22 Oct 2020
Money Received using UPI + ₹1,500.00
 ₹525.52

₹275.52

₹75.52

₹475.52

₹421.52

₹1,321.52

₹421.52

₹409.52

₹400.52

₹1,900.52
1:28 PM
Received from: JAKKI GOPALA KRISHNA
VPA: gopalkrishna74750@okicici
A/C No: 138110100108442 (ANDB0001381)
Transaction ID: S88630250 Reference Number: 029613035078
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
22 Oct 2020
Money Received using UPI + ₹13,500.00

1:28 PM
Received from: JAKKI GOPALA KRISHNA
VPA: gopalkrishna74750@okicici
A/C No: 138110100108442 (ANDB0001381)
Transaction ID: S88638192 Reference Number: 029613040183

22 Oct 2020 Fixed Deposit Created

- ₹1,000.00
2:43 PM
Transaction ID : M2233383

22 Oct 2020
Money Received using UPI + ₹500.00

2:46 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S89643909 Reference Number: 029685471441

22 Oct 2020 Money Sent using UPI

- ₹14,500.00
2:46 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S89650944
Reference Number: 029685479628

22 Oct 2020
Paid using your Bank Account - ₹110.00

8:52 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3987084

22 Oct 2020
Paid using your Bank Account - ₹10.00

9:33 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4130687

23 Oct 2020
Paid using your Bank Account - ₹110.00

1:52 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2056578

23 Oct 2020
Paid using your Bank Account - ₹40.00

3:04 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2340415

23 Oct 2020
Money Received using UPI + ₹100.00

3:05 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S3962832
Reference Number: 029702181998

23 Oct 2020 Money Sent using UPI

- ₹105.00
4:15 PM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S4808118 Reference Number: 029716059187

23 Oct 2020
Money Received using UPI + ₹500.00
₹15,400.52

₹14,400.52

₹14,900.52

₹400.52

₹290.52

₹280.52

₹170.52

₹130.52

₹230.52

₹125.52

₹625.52
4:25 PM
Received from: ABDUL RAHMAN KHAN
VPA: rahmankhana59@okaxis
A/C No: 141610100145896 (ANDB0001416)
Transaction ID: S4926736 Reference Number: 029716260187
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
23 Oct 2020 Money Sent using UPI
- ₹400.00
4:37 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S5071259 Reference Number: 029703528271

23 Oct 2020
Money Received using UPI + ₹100.00

8:17 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S8828695
Reference Number: 029720365621

23 Oct 2020 Money Sent using UPI

- ₹105.00
9:44 PM
Sent to: ZOMATO
VPA: payzomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S10350497 Reference Number: 029709929629

24 Oct 2020
Money Sent using UPI - ₹45.00

5:29 PM
Sent to: K DINESH .
VPA: Q59785571@ybl
A/C No: XX 6675 (SBIN0013440)
Transaction ID: S20421784 Reference Number: 029821599666

24 Oct 2020
Money Received using UPI + ₹100.00

9:30 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S24327423
Reference Number: 029826876355

24 Oct 2020 Money Sent using UPI

- ₹200.00
9:30 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S24336205 Reference Number: 029826884252

24 Oct 2020
Money Received using UPI + ₹500.00

9:59 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S24747131 Reference Number: 029821133261

24 Oct 2020 Money Sent using UPI

- ₹500.00
10:13 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
Transaction ID: S24924571 Reference Number: 029827453019

25 Oct 2020
Money Sent using UPI - ₹50.00

8:18 AM
Sent to: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S27601409 Reference Number: 029971873383

25 Oct 2020
Money Received using UPI + ₹365.00
₹225.52

₹325.52

₹220.52

₹175.52

₹275.52

₹75.52

₹575.52

₹75.52

₹25.52

₹390.52
8:32 AM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S27764197
Reference Number: 029908824039
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
25 Oct 2020
Paid using your Bank Account - ₹265.00

8:34 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M607586

25 Oct 2020
Money Received using UPI + ₹1.00

10:52 AM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S29392684 Reference Number: 029910089801

25 Oct 2020
Money Sent using UPI - ₹1.00

2:53 PM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S32863104 Reference Number: 029914183593

25 Oct 2020
Money Sent using UPI - ₹1.00

2:58 PM
Sent to: TUMMALA VARSHITH
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S32921716 Reference Number: 029914265860

25 Oct 2020
Money Received using UPI + ₹275.00

5:09 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S34624177
Reference Number: 029917577196

25 Oct 2020
Money Sent using UPI - ₹13.00

6:01 PM
Sent to: THAKUR KISHAN SINGH
VPA: thakurkishan69@okhdfcbank A/C No: XX 9902 (HDFC0001627)
Transaction ID: S35443257 Reference Number: 029918566842

25 Oct 2020
Paid using your Bank Account - ₹215.00

7:51 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3509802

26 Oct 2020
Money Sent using UPI - ₹1.00

11:44 AM
Sent to: TUMMALA VARSHITH
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S43915681 Reference Number: 030011738425

26 Oct 2020
Money Received using UPI + ₹1.00

12:20 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S44496484 Reference Number: 030012498011

26 Oct 2020 Money Sent using UPI

- ₹100.00
₹125.52

₹126.52

₹125.52

₹124.52

₹399.52

₹386.52

₹171.52

₹170.52

₹171.52

₹71.52
1:15 PM
Sent to: U SHIVA
VPA: upputurishiva1999-1@okicici A/C No: XX 7226 (BKID0008602)
Transaction ID: S45311231
Reference Number: 030013951464
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
26 Oct 2020
Money Received using UPI + ₹1,100.00

1:31 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S45554566
Reference Number: 030050281381

26 Oct 2020 Money Sent using UPI

- ₹1,000.00
1:32 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S45564949
Reference Number: 030050294215

27 Oct 2020
Money Sent using UPI - ₹1.00

2:50 AM
Sent to: TUMMALA VARSHITH
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S54379311 Reference Number: 030102331683

27 Oct 2020
Money Sent using UPI - ₹10.00

2:55 AM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S54382114 Reference Number: 030102342773

27 Oct 2020
Money Sent using UPI - ₹30.00

3:00 AM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S54384504 Reference Number: 030103352417

27 Oct 2020
Money Sent using UPI - ₹85.00

7:43 AM
Sent to: Hotel Sanman Deluxe VPA: gpay-11173093606@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S55445710
Reference Number: 030107415982

27 Oct 2020
Money Received using UPI + ₹12.00

7:44 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S55450719 Reference Number: 030107421784

27 Oct 2020
Money Sent using UPI - ₹30.00

8:07 AM
Sent to: PADMAVATHI
VPA: q39372664@ybl
A/C No: XX 0399 (ICIC0000069)
Transaction ID: S55671738 Reference Number: 030108661772

28 Oct 2020
Money Sent using UPI - ₹1.00
₹1,171.52

₹171.52

₹170.52

₹160.52

₹130.52

₹45.52

₹57.52

₹27.52

₹26.52
1:09 AM
Sent to: TUMMALA VARSHITH
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S69131475
Reference Number: 030201244207
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
28 Oct 2020
Money Sent using UPI - ₹1.00

1:13 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S69141135
Reference Number: 030201264951

28 Oct 2020
Money Received using UPI + ₹1.00

1:15 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S69145091 Reference Number: 030201345177

28 Oct 2020
Money Received using UPI + ₹1.00

10:41 AM
Received from: BORRA YASWANTH KUMAR
VPA: yaswanthkumar.borra@okicici
A/C No: 919014635023 (Paytm Payments Bank) Transaction ID: S72588977
Reference Number: 030210364360

28 Oct 2020
Money Received using UPI + ₹2.00

11:37 AM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S73408777 Reference Number: 030211347678

28 Oct 2020
Money Sent using UPI - ₹10.00

11:40 AM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S73455420 Reference Number: 030211158670

28 Oct 2020
Money Received using UPI + ₹1.00

4:06 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S76828595
Reference Number: 030216055036

28 Oct 2020
Money Received using UPI + ₹50.00

6:33 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S79193607 Reference Number: 030289090748

28 Oct 2020
Money Sent using UPI - ₹50.00

6:36 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
Transaction ID: S79254929 Reference Number: 030289163830

28 Oct 2020
Money Received using UPI + ₹48.00
₹25.52

₹26.52

₹27.52

₹29.52

₹19.52

₹20.52

₹70.52

₹20.52

₹68.52
8:23 PM
Received from: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: 918919951286 (Paytm Payments Bank) Transaction ID: S81452899
Reference Number: 030220094029
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
29 Oct 2020
Money Sent using UPI - ₹1.00

12:08 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S83711417
Reference Number: 030300626421

29 Oct 2020
Money Sent using UPI - ₹1.00

12:11 AM
Sent to: TUMMALA VARSHITH
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S83720538 Reference Number: 030300647821

29 Oct 2020
Money Received using UPI + ₹1.00

12:13 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S83725425 Reference Number: 030300618541

29 Oct 2020
Money Received using UPI + ₹1.00

8:39 AM
Received from: KEVIN PEDRO
VPA: kp0682554@okaxis
A/C No: 919010090509043 (UTIB0001455)
Transaction ID: S85611078 Reference Number: 030308312854

29 Oct 2020
Money Sent using UPI - ₹10.00

10:34 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041887157@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S87014522 Reference Number: 030397762165

29 Oct 2020
Money Sent using UPI - ₹6.00

2:21 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S90188518 Reference Number: 030301666625

29 Oct 2020
Money Sent using UPI - ₹50.00

6:09 PM
Sent to: TUMMALA VARSHITH
VPA: Tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S93412895 Reference Number: 030305535167

29 Oct 2020
Money Received using UPI + ₹50.00

6:10 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S93421657 Reference Number: 030305544594

29 Oct 2020
Money Received using UPI + ₹48.00
 ₹67.52

₹66.52

₹67.52

₹68.52

₹58.52

₹52.52

₹2.52

₹52.52

₹100.52
8:31 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S96433184 Reference Number: 030320648516
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
29 Oct 2020
Money Received using UPI + ₹5.00

8:31 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S96434330 Reference Number: 030320648634

29 Oct 2020
Money Received using UPI + ₹11.00

8:31 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S96433683 Reference Number: 030320650347

29 Oct 2020
Money Received using UPI + ₹46.00

8:31 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S96436496 Reference Number: 030320652134

29 Oct 2020 Money Sent using UPI

- ₹100.00
8:36 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S96540472 Reference Number: 030309316352

29 Oct 2020
Money Received using UPI + ₹1.00

8:49 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S96785182
Reference Number: 030320048001

29 Oct 2020
Money Received using UPI + ₹100.00

9:41 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S97598504
Reference Number: 030310543823

29 Oct 2020 Money Sent using UPI

- ₹115.00
9:42 PM
Sent to: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S97606902 Reference Number: 030363915909

30 Oct 2020
Money Sent using UPI - ₹1.00

1:05 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S98799903
Reference Number: 030401201027

30 Oct 2020
Money Sent using UPI - ₹1.00
₹105.52

₹116.52

₹162.52

₹62.52

₹63.52

₹163.52

₹48.52

₹47.52

₹46.52
1:06 AM
Sent to: TUMMALA VARSHITH
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S98801838
Reference Number: 030401204250
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
30 Oct 2020
Money Received using UPI + ₹1.00

1:07 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S98803650 Reference Number: 030401301564

30 Oct 2020
Money Received using UPI + ₹1.00

12:33 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S3966722
Reference Number: 030412923104

30 Oct 2020
Money Received using UPI + ₹1.00

12:35 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S3991370
Reference Number: 030412962495

30 Oct 2020
Money Sent using UPI - ₹1.00

2:34 PM
Sent to: SREENATH RAJENDRAN
VPA: sreenath0202023@oksbi A/C No: XX 0208 (CNRB0000033)
Transaction ID: S5659708 Reference Number: 030414622386

30 Oct 2020
Money Received using UPI + ₹1.00

2:35 PM
Received from: SREENATH RAJENDRAN
VPA: sreenath0202023@oksbi
A/C No: 1286120000208 (CNRB0000033)
Transaction ID: S5682656 Reference Number: 030414891086

30 Oct 2020
Money Received using UPI + ₹1.00

2:36 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S5687227 Reference Number: 030414887903

30 Oct 2020
Money Sent using UPI - ₹1.00

2:38 PM
A/C No: XX 0923 (sbin0020758)
Reference Number: 030414719456

30 Oct 2020
Money Sent using UPI - ₹1.00

2:42 PM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S5777876
Reference Number: 030414806997

30 Oct 2020
Money Sent using UPI - ₹1.00

2:43 PM
Sent to: S PRANAY KUMAR
VPA: 8121459730@paytm
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S5791007
Reference Number: 030414827539

30 Oct 2020
Money Sent using UPI - ₹1.00
₹47.52

₹48.52

₹49.52

₹48.52

₹49.52

₹50.52

₹49.52

₹48.52

₹47.52

₹46.52
Transaction ID: S5722392
2:44 PM
A/C No: XX 9730 (pytm0123456)
Transaction ID: S5802719 Reference Number: 030414845497
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
30 Oct 2020
Money Received using UPI + ₹501.00

3:20 PM
Received from: SAI SRIJAN SALIKE .
VPA: salikesaisrijan@oksbi
A/C No: 00000037118211122 (SBIN0020758)
Transaction ID: S6261123 Reference Number: 030415226528

30 Oct 2020
Money Received using UPI + ₹501.00

3:21 PM
Received from: M CHENCHAMMA
VPA: gokulmadharpu-1@okaxis
A/C No: 8686101053580 (CNRB0000000)
Transaction ID: S6273250 Reference Number: 030415579724

30 Oct 2020 Money Sent using UPI

- ₹150.00
7:43 PM
Sent to: VATTIPALLI VISHNU VARDHAN CHARI .
VPA: 9030031549@ybl
A/C No: XX 8267 (SBIN0012946)
Transaction ID: S10730545 Reference Number: 030425856482

30 Oct 2020
Money Received using UPI + ₹150.00

8:36 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S11793791
Reference Number: 030420443765

30 Oct 2020
Paid using your Bank Account - ₹1,015.00

9:00 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4007613

30 Oct 2020
Money Sent using UPI - ₹1.00

11:04 PM
Sent to: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S13593400
Reference Number: 030423801759

31 Oct 2020
Money Sent using UPI - ₹1.00

12:06 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S13879221
Reference Number: 030500364706

31 Oct 2020
Money Received using UPI + ₹1.00

12:08 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S13886907 Reference Number: 030500953401

31 Oct 2020
Money Received using UPI + ₹1.00

12:11 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S13895234 Reference Number: 030500961404

31 Oct 2020
Money Received using UPI + ₹20.00
 ₹547.52

₹1,048.52

₹898.52

₹1,048.52

₹33.52

₹32.52

₹31.52

₹32.52

₹33.52

₹53.52
7:09 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S14930394
Reference Number: 030530293188
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
31 Oct 2020
Money Received using UPI + ₹1.00

12:15 PM
Received from: BORRA YASWANTH KUMAR
VPA: yaswanthkumar.borra@okicici
A/C No: 919014635023 (Paytm Payments Bank) Transaction ID: S19022323
Reference Number: 030512178678

31 Oct 2020
Money Received using UPI + ₹1.00

12:31 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S19290222
Reference Number: 030512911956

31 Oct 2020
Money Received using UPI + ₹1.00

12:44 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S19486400
Reference Number: 030512228413

31 Oct 2020
Money Sent using UPI - ₹1.00

1:59 PM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
Transaction ID: S20706437 Reference Number: 030513150430

31 Oct 2020
Money Sent using UPI - ₹1.00

2:01 PM
Sent to: M CHENCHAMMA
VPA: gokulmadharpu-1@okaxis A/C No: XX 3580 (CNRB0000000)
Transaction ID: S20724184 Reference Number: 030514178015

31 Oct 2020
Money Received using UPI + ₹1.00

4:57 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S23332301
Reference Number: 030516187036

31 Oct 2020
Money Sent using UPI - ₹1.00

4:59 PM
A/C No: XX 5720 (pytm0123456)
Reference Number: 030516243664

1 Nov 2020
Money Sent using UPI - ₹1.00

1:06 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S30315372
Reference Number: 030601205724

1 Nov 2020
Money Received using UPI + ₹501.00

1:07 AM
Received from: SAI SRIJAN SALIKE .
VPA: salikesaisrijan@oksbi
A/C No: 00000037118211122 (SBIN0020758)
Transaction ID: S30316710 Reference Number: 030601334802

1 Nov 2020
Money Sent using UPI - ₹1.00
 ₹54.52

₹55.52

₹56.52

₹55.52

₹54.52

₹55.52

₹54.52

₹53.52

₹554.52

₹553.52
Transaction ID: S23368029
1:07 AM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
Transaction ID: S30317024
Reference Number: 030601209087
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
1 Nov 2020
Money Sent using UPI - ₹501.00

1:07 AM
Sent to: SAI SRIJAN SALIKE .
VPA: salikesaisrijan@oksbi
A/C No: XX 1122 (SBIN0020758)
Transaction ID: S30317491 Reference Number: 030601211424

1 Nov 2020
Money Sent using UPI - ₹3.00

1:13 AM
Sent to: TUMMALA VARSHITH
VPA: tummalavarshith@apl A/C No: XX 0923 (SBIN0020758)
Transaction ID: S30328978 Reference Number: 030601242506

1 Nov 2020
Money Received using UPI + ₹1.00

1:16 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S30333428 Reference Number: 030601349017

1 Nov 2020
Money Received using UPI + ₹1.00

1:17 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S30335739 Reference Number: 030601361416

1 Nov 2020
Money Sent using UPI - ₹1.00

1:18 AM
A/C No: XX 9730 (pytm0123456)
Reference Number: 030601266446

1 Nov 2020
Money Received using UPI + ₹1.00

8:34 AM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S32200665 Reference Number: 030608376053

1 Nov 2020
Money Received using UPI + ₹1.00

9:26 AM
Received from: M CHENCHAMMA
VPA: gokulmadharpu-1@okaxis
A/C No: 8686101053580 (CNRB0000000)
Transaction ID: S32920593 Reference Number: 030609835896

1 Nov 2020
Money Received using UPI + ₹1.00

2:06 PM
Received from: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: 918121459730 (Paytm Payments Bank) Transaction ID: S37547449
Reference Number: 030614340933

1 Nov 2020
Money Received using UPI + ₹1.00

3:41 PM
Received from: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: 918121459730 (Paytm Payments Bank) Transaction ID: S39020056
Reference Number: 030615348656

1 Nov 2020
Money Received using UPI + ₹500.00
 ₹52.52

₹49.52

₹50.52

₹51.52

₹50.52

₹51.52

₹52.52

₹53.52

₹54.52

₹554.52
Transaction ID: S30337831
4:40 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S39797576
Reference Number: 030616523464
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
1 Nov 2020
Money Sent using UPI - ₹70.00

4:55 PM
Sent to: BharatpeMerchant
VPA: bharatpe.9041720510@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S40001874 Reference Number: 030616818879

1 Nov 2020
Money Sent using UPI - ₹30.00

5:01 PM
Sent to: SOHAN LAL KUMAVAT
VPA: bharatpe.9050991804@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S40089498 Reference Number: 030617937966

1 Nov 2020
Money Sent using UPI - ₹214.00

5:45 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S40875453 Reference Number: 030659920310

1 Nov 2020
Money Received using UPI + ₹1.00

6:09 PM
Received from: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: 918919951286 (Paytm Payments Bank) Transaction ID: S41352003
Reference Number: 030618298020

1 Nov 2020
Money Sent using UPI - ₹33.00

6:25 PM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S41662599 Reference Number: 030618871572

1 Nov 2020
Money Received using UPI + ₹8.00

6:25 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S41675627 Reference Number: 030618886805

1 Nov 2020
Paid online using debit card - ₹110.00

9:06 PM
Paid successfully at AMAZON Transaction ID : S44764407 Reference No. : 030621499214 Paid using Digital Debit Card

2 Nov 2020
Money Received using UPI + ₹1.00

12:10 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S46743599 Reference Number: 030700281655

2 Nov 2020
Money Received using UPI + ₹501.00

1:21 AM
Received from: SAI SRIJAN SALIKE .
VPA: salikesaisrijan@oksbi
A/C No: 00000037118211122 (SBIN0020758)
Transaction ID: S46929663 Reference Number: 030701358494

2 Nov 2020
Money Sent using UPI - ₹501.00
₹484.52

₹454.52

₹240.52

₹241.52

₹208.52

₹216.52

₹106.52

₹107.52

₹608.52

₹107.52
1:21 AM
Sent to: SAI SRIJAN SALIKE .
VPA: salikesaisrijan@oksbi
A/C No: XX 1122 (SBIN0020758)
Transaction ID: S46931862 Reference Number: 030701619271
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
2 Nov 2020
Interest Received + ₹2.00

3:23 AM
Received for the period 01-10-2020 to 31-10-2020
Transaction ID : M74389
Earned on Savings account balance

2 Nov 2020
Money Received using UPI + ₹1.00

7:30 AM
Received from: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: 918919951286 (Paytm Payments Bank) Transaction ID: S48021984
Reference Number: 030707102960

2 Nov 2020
Money Received using UPI + ₹1,001.00

10:13 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S50226613
Reference Number: 030770340969

2 Nov 2020 Money Sent using UPI

- ₹1,000.00
11:17 AM
Sent to: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: XX 1286 (Paytm Payments Bank) Transaction ID: S51278459
Reference Number: 030711191911

2 Nov 2020
Money Sent using UPI - ₹58.00

2:03 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S54027501 Reference Number: 030774834510

2 Nov 2020
Money Received using UPI + ₹5.00

2:04 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S54031528
Reference Number: 030774840445

2 Nov 2020
Money Sent using UPI - ₹50.00

6:18 PM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@paytm
A/C No: XX 5023 (Paytm Payments Bank) Transaction ID: S58197772
Reference Number: 030779724994

2 Nov 2020 Money Received

+ ₹50.00
6:24 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M3692031

2 Nov 2020
Money Sent using UPI - ₹27.00

6:27 PM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@paytm
A/C No: XX 5023 (Paytm Payments Bank) Transaction ID: S58395892
Reference Number: 030779963136

2 Nov 2020
Money Received using UPI + ₹1,045.00
 ₹109.52

₹110.52

₹1,111.52

₹111.52

₹53.52

₹58.52

₹8.52

₹58.52

₹31.52

₹1,076.52
9:20 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S61946083 Reference Number: 030721921989
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
2 Nov 2020
Money Sent using UPI - ₹30.00

9:53 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S62520692 Reference Number: 030721692773

2 Nov 2020
Money Received using UPI + ₹30.00

9:54 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S62529199 Reference Number: 030721704655

2 Nov 2020
Money Sent using UPI - ₹30.00

9:56 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S62561390 Reference Number: 030721748791

2 Nov 2020 Money Sent using UPI

- ₹1,045.00
9:57 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S62591907 Reference Number: 030785421872

2 Nov 2020
Money Received using UPI + ₹30.00

10:00 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S62643750 Reference Number: 030785472436

2 Nov 2020
Money Sent using UPI - ₹30.00

10:02 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S62668355 Reference Number: 030722881792

2 Nov 2020
Money Received using UPI + ₹30.00

10:02 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S62677053 Reference Number: 030722890874

2 Nov 2020
Money Sent using UPI - ₹30.00

10:04 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S62699003 Reference Number: 030722920342

2 Nov 2020
Money Received using UPI + ₹30.00
₹1,046.52

₹1,076.52

₹1,046.52

₹1.52

₹31.52

₹1.52

₹31.52

₹1.52

₹31.52
10:04 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S62707551 Reference Number: 030722930703
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
2 Nov 2020
Money Sent using UPI - ₹30.00

10:14 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S62816531 Reference Number: 030722119668

2 Nov 2020
Money Received using UPI + ₹30.00

10:14 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S62864187 Reference Number: 030722128837

2 Nov 2020
Money Sent using UPI - ₹30.00

10:15 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S62873940 Reference Number: 030722141964

2 Nov 2020
Money Received using UPI + ₹30.00

10:15 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S62881621 Reference Number: 030722151111

2 Nov 2020
Money Sent using UPI - ₹30.00

10:16 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S62887569 Reference Number: 030722159824

2 Nov 2020
Money Received using UPI + ₹30.00

10:16 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S62896966 Reference Number: 030722169484

2 Nov 2020
Money Sent using UPI - ₹30.00

10:41 PM
Sent to: MADHARPU GOKUL
VPA: 7995163832@paytm
A/C No: XX 3832 (Paytm Payments Bank) Transaction ID: S63275938
Reference Number: 030786014083

2 Nov 2020
Money Received using UPI + ₹56.97

11:47 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S64055682
Reference Number: 030786591290

2 Nov 2020
Money Sent using UPI - ₹30.00
 ₹1.52

₹31.52

₹1.52

₹31.52

₹1.52

₹31.52

₹1.52

₹58.49

₹28.49
11:50 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64075697 Reference Number: 030723599680
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
2 Nov 2020
Money Received using UPI + ₹30.00

11:51 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64078726 Reference Number: 030723607503

2 Nov 2020
Money Sent using UPI - ₹30.00

11:51 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64083008 Reference Number: 030723616855

2 Nov 2020
Money Received using UPI + ₹30.00

11:52 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64085338 Reference Number: 030723621578

2 Nov 2020
Money Sent using UPI - ₹30.00

11:54 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64096225 Reference Number: 030723643422

2 Nov 2020
Money Received using UPI + ₹30.00

11:54 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64099514 Reference Number: 030723650355

3 Nov 2020
Money Received using UPI + ₹501.00

12:08 AM
Received from: KOLAKOTLA VAMSHI KRISHNA
VPA: vamshi190501@okaxis
A/C No: 112010100140688 (ANDB0001120)
Transaction ID: S64166853 Reference Number: 030800795242

3 Nov 2020
Money Sent using UPI - ₹501.00

12:08 AM
Sent to: KOLAKOTLA VAMSHI KRISHNA
VPA: vamshi190501@okaxis
A/C No: XX 0688 (ANDB0001120)
Transaction ID: S64170473 Reference Number: 030800801748

3 Nov 2020
Money Sent using UPI - ₹30.00

12:13 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64193891 Reference Number: 030800848846

3 Nov 2020
Money Received using UPI + ₹30.00
 ₹58.49

₹28.49

₹58.49

₹28.49

₹58.49

₹559.49

₹58.49

₹28.49

₹58.49
12:13 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64196272 Reference Number: 030800852427
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Nov 2020
Money Sent using UPI - ₹30.00

12:14 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64198898 Reference Number: 030800858011

3 Nov 2020
Money Received using UPI + ₹30.00

12:14 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64201268 Reference Number: 030800861327

3 Nov 2020
Money Sent using UPI - ₹50.00

12:33 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64289972 Reference Number: 030800040068

3 Nov 2020
Money Received using UPI + ₹50.00

12:33 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64292762 Reference Number: 030800043729

3 Nov 2020
Money Sent using UPI - ₹50.00

12:33 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64293692 Reference Number: 030800046640

3 Nov 2020
Money Received using UPI + ₹50.00

12:34 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64295663 Reference Number: 030800050144

3 Nov 2020
Money Sent using UPI - ₹40.00

12:34 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64297156 Reference Number: 030800052552

3 Nov 2020
Money Received using UPI + ₹40.00

12:35 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64298976 Reference Number: 030800057971

3 Nov 2020
Money Sent using UPI - ₹40.00
₹28.49

₹58.49

₹8.49

₹58.49

₹8.49

₹58.49

₹18.49

₹58.49

₹18.49
12:35 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64299754 Reference Number: 030800059035
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Nov 2020
Money Received using UPI + ₹40.00

12:35 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64301470 Reference Number: 030800062370

3 Nov 2020
Money Sent using UPI - ₹30.00

12:36 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64303649 Reference Number: 030800068153

3 Nov 2020
Money Received using UPI + ₹30.00

12:36 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64305463 Reference Number: 030800072209

3 Nov 2020
Money Sent using UPI - ₹50.00

12:39 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64316768 Reference Number: 030800094018

3 Nov 2020
Money Received using UPI + ₹50.00

12:39 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64318961 Reference Number: 030800099191

3 Nov 2020
Money Sent using UPI - ₹40.00

12:40 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64320186 Reference Number: 030800101786

3 Nov 2020
Money Received using UPI + ₹40.00

12:40 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64322085 Reference Number: 030800104686

3 Nov 2020
Money Sent using UPI - ₹40.00

12:40 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64322485 Reference Number: 030800105698

3 Nov 2020
Money Received using UPI + ₹40.00
₹58.49

₹28.49

₹58.49

₹8.49

₹58.49

₹18.49

₹58.49

₹18.49

₹58.49
12:41 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64324266 Reference Number: 030800110422
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Nov 2020
Money Sent using UPI - ₹44.99

12:45 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64339842 Reference Number: 030800142631

3 Nov 2020
Money Received using UPI + ₹44.99

12:45 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64341500 Reference Number: 030800144816

3 Nov 2020
Money Sent using UPI - ₹44.99

12:45 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S64342143 Reference Number: 030800146022

3 Nov 2020
Money Received using UPI + ₹44.99

12:46 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64343752 Reference Number: 030800150512

3 Nov 2020
Money Received using UPI + ₹30.00

3:56 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S64833283 Reference Number: 030803268347

3 Nov 2020
Money Received using UPI + ₹1.00

8:10 AM
Received from: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: 918121459730 (Paytm Payments Bank) Transaction ID: S66718403
Reference Number: 030808289365

3 Nov 2020
Money Sent using UPI - ₹30.00

10:19 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S68764580 Reference Number: 030810262788

3 Nov 2020
Money Received using UPI + ₹30.00

10:19 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S68771939 Reference Number: 030810275230

3 Nov 2020
Money Sent using UPI - ₹30.00
₹13.50

₹58.49

₹13.50

₹58.49

₹88.49

₹89.49

₹59.49

₹89.49

₹59.49
10:20 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S68788153 Reference Number: 030810301935
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Nov 2020
Money Received using UPI + ₹30.00

10:21 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S68797052 Reference Number: 030810313339

3 Nov 2020
Money Sent using UPI - ₹30.00

10:21 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S68803806 Reference Number: 030810325022

3 Nov 2020
Money Sent using UPI - ₹49.00

12:13 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S70715471 Reference Number: 030812427838

3 Nov 2020
Money Received using UPI + ₹49.00

12:14 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S70723449 Reference Number: 030812440414

3 Nov 2020
Money Received using UPI + ₹228.00

12:15 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S70740179 Reference Number: 030812465246

3 Nov 2020
Money Sent using UPI - ₹40.00

12:16 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S70759985 Reference Number: 030812498128

3 Nov 2020
Money Received using UPI + ₹40.00

12:16 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S70769427 Reference Number: 030812509821

3 Nov 2020
Money Sent using UPI - ₹40.00

12:20 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S70839874 Reference Number: 030812618821

3 Nov 2020
Money Received using UPI + ₹40.00
 ₹89.49

₹59.49

₹10.49

₹59.49

₹287.49

₹247.49

₹287.49

₹247.49

₹287.49
12:21 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S70849026 Reference Number: 030812631638
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Nov 2020
Money Sent using UPI - ₹50.00

12:24 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S70911559 Reference Number: 030812732277

3 Nov 2020
Money Received using UPI + ₹50.00

12:25 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S70920459 Reference Number: 030812743220

3 Nov 2020
Money Sent using UPI - ₹85.00

12:25 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S70927444 Reference Number: 030812755727

3 Nov 2020
Money Received using UPI + ₹85.00

12:25 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S70933834 Reference Number: 030812766407

3 Nov 2020
Money Sent using UPI - ₹70.00

12:26 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S70940084 Reference Number: 030812774530

3 Nov 2020
Money Received using UPI + ₹70.00

12:26 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S70947858 Reference Number: 030812788430

3 Nov 2020
Money Received using UPI + ₹1.00

12:30 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S71025115
Reference Number: 030812897503

3 Nov 2020
Money Sent using UPI - ₹59.00

1:03 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S71572240 Reference Number: 030813768341

3 Nov 2020
Money Received using UPI + ₹59.00
₹237.49

₹287.49

₹202.49

₹287.49

₹217.49

₹287.49

₹288.49

₹229.49

₹288.49
1:03 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S71580629 Reference Number: 030813784684
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Nov 2020
Money Sent using UPI - ₹65.00

1:03 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S71584740 Reference Number: 030813790277

3 Nov 2020
Money Received using UPI + ₹65.00

1:04 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S71591876 Reference Number: 030813803986

3 Nov 2020
Money Sent using UPI - ₹85.00

1:27 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S71949806 Reference Number: 030813448438

3 Nov 2020
Money Received using UPI + ₹85.00

1:27 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S71958814 Reference Number: 030813462999

3 Nov 2020
Money Sent using UPI - ₹69.00

1:28 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S71965490 Reference Number: 030813473977

3 Nov 2020
Money Received using UPI + ₹69.00

1:28 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S71971811 Reference Number: 030813487102

3 Nov 2020
Money Sent using UPI - ₹49.00

1:28 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S71978157 Reference Number: 030813494857

3 Nov 2020
Money Received using UPI + ₹49.00

1:29 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S71983997 Reference Number: 030813509002

3 Nov 2020
Money Sent using UPI - ₹70.00
₹223.49

₹288.49

₹203.49

₹288.49

₹219.49

₹288.49

₹239.49

₹288.49

₹218.49
1:29 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S71994612 Reference Number: 030813523828
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Nov 2020
Money Received using UPI + ₹70.00

1:30 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S72000798 Reference Number: 030813538304

3 Nov 2020
Money Sent using UPI - ₹30.37

6:34 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S76805872 Reference Number: 030818394783

3 Nov 2020
Money Received using UPI + ₹30.37

6:41 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S76925539 Reference Number: 030818559710

3 Nov 2020
Money Received using UPI + ₹60.00

8:36 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S79106339
Reference Number: 030804483229

3 Nov 2020
Money Sent using UPI - ₹38.00

8:48 PM
Sent to: Amar Store
VPA: 9000081822@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S79329125 Reference Number: 030820881752

3 Nov 2020
Money Sent using UPI - ₹40.00

8:55 PM
Sent to: BharatpeMerchant
VPA: bharatpe.9041720510@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S79458935 Reference Number: 030820061114

4 Nov 2020
Money Sent using UPI - ₹90.00

12:11 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S82467662 Reference Number: 030900486517

4 Nov 2020
Money Received using UPI + ₹90.00

12:12 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S82474213 Reference Number: 030900491852

4 Nov 2020
Money Sent using UPI - ₹70.00
₹288.49

₹258.12

₹288.49

₹348.49

₹310.49

₹270.49

₹180.49

₹270.49

₹200.49
12:12 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S82477137 Reference Number: 030900494729
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
4 Nov 2020
Money Received using UPI + ₹70.00

12:12 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S82482700 Reference Number: 030900499014

4 Nov 2020
Money Sent using UPI - ₹65.97

12:12 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S82486820 Reference Number: 030900502568

4 Nov 2020
Money Received using UPI + ₹65.97

12:13 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S82493165 Reference Number: 030900507515

4 Nov 2020
Money Sent using UPI - ₹60.00

12:13 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S82501242 Reference Number: 030900514042

4 Nov 2020
Money Received using UPI + ₹60.00

12:14 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S82506721 Reference Number: 030900519162

4 Nov 2020
Money Received using UPI + ₹41.00

7:06 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S84258899 Reference Number: 030907809261

4 Nov 2020
Money Received using UPI + ₹1.00

7:07 AM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S84268996
Reference Number: 030907820222

4 Nov 2020
Money Received using UPI + ₹34.00

7:09 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S84283680 Reference Number: 030907838597

4 Nov 2020
Money Received using UPI + ₹33.00
₹270.49

₹204.52

₹270.49

₹210.49

₹270.49

₹311.49

₹312.49

₹346.49

₹379.49
7:13 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S84326122 Reference Number: 030907884710
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
4 Nov 2020
Money Received using UPI + ₹1.00

7:24 AM
Received from: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: 918121459730 (Paytm Payments Bank) Transaction ID: S84430114
Reference Number: 030907002223

4 Nov 2020
Money Received using UPI + ₹1.00

7:26 AM
Received from: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: 918121459730 (Paytm Payments Bank) Transaction ID: S84456935
Reference Number: 030907033003

4 Nov 2020
Money Received using UPI + ₹31.00

7:40 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S84622166 Reference Number: 030907215175

4 Nov 2020
Money Received using UPI + ₹49.00

12:28 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S89331732
Reference Number: 030914318607

4 Nov 2020
Paid online using debit card - ₹49.00

12:32 PM
Paid successfully at AMAZON Transaction ID : S89393399 Reference No. : 030912473660 Paid using Digital Debit Card

4 Nov 2020
Money Received using UPI + ₹200.00

8:57 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S98342452
Reference Number: 030920916787

4 Nov 2020
Paid using your Bank Account - ₹390.00

9:05 PM
Paid successfully at Dev bahadur khadka From Account Number 918520851693 Transaction ID : M5706196

4 Nov 2020
Money Received using UPI + ₹110.00

10:01 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S99479955
Reference Number: 030926838824

5 Nov 2020
Money Received using UPI + ₹5.00

12:30 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S8874892 Reference Number: 031012562392

5 Nov 2020
Money Sent using UPI - ₹50.00
₹380.49

₹381.49

₹412.49

₹461.49

₹412.49

₹612.49

₹222.49

₹332.49

₹337.49

₹287.49
6:26 PM
Sent to: BAIKADI SUVARNA
VPA: q01218228@ybl
A/C No: XX 9761 (ANDB0000578)
Transaction ID: S15023047 Reference Number: 031018014469
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
5 Nov 2020
Money Sent using UPI - ₹150.00

6:28 PM
Sent to: BAIKADI SUVARNA
VPA: q01218228@ybl
A/C No: XX 9761 (ANDB0000578)
Transaction ID: S15068523 Reference Number: 031018081713

5 Nov 2020
Money Received using UPI + ₹200.00

6:33 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S15168091 Reference Number: 031043206185

5 Nov 2020
Money Sent using UPI - ₹250.00

6:40 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S15301164 Reference Number: 031043407614

5 Nov 2020
Money Received using UPI + ₹260.00

6:41 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S15329150
Reference Number: 031043448651

5 Nov 2020
Money Received using UPI + ₹80.00

8:39 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S17685656
Reference Number: 031047136207

5 Nov 2020
Money Received using UPI + ₹3,000.00

8:55 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S17984617 Reference Number: 031020147538

5 Nov 2020
Money Received using UPI + ₹600.00

9:00 PM
Received from: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: 918919951286 (Paytm Payments Bank) Transaction ID: S18061921
Reference Number: 031021193543

6 Nov 2020 Money Sent using UPI

- ₹3,620.00
7:43 AM
Sent to: K KRISHNA
VPA: kkrishnak092@okaxis
A/C No: XX 4069 (SYNB0003683)
Transaction ID: S22965591 Reference Number: 031107431799

6 Nov 2020
Money Received using UPI + ₹37,000.00
 ₹137.49

₹337.49

₹87.49

₹347.49

₹427.49

₹3,427.49

₹4,027.49

₹407.49

₹37,407.49
9:49 AM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S24932265 Reference Number: 031109116675
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
6 Nov 2020
Money Received using UPI + ₹49,500.00

9:51 AM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S24958757 Reference Number: 031109130826

6 Nov 2020 Money Sent using UPI

- ₹86,500.00
11:40 AM
A/C No: XX 0493 (icic0001318)
Reference Number: 031111589905

6 Nov 2020
Money Sent using UPI - ₹400.00

11:51 AM
Sent to: BORRA VENKATA SATYA BHARGAVA
VPA: bhargava.borra@okaxis A/C No: XX 0032 (YESB0000413)
Transaction ID: S27048743 Reference Number: 031111894713

6 Nov 2020
Money Received using UPI + ₹400.00

11:58 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S27167629 Reference Number: 031111230141

6 Nov 2020 Money Received

+ ₹1,200.00
12:04 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M2420525

6 Nov 2020
Money Received using UPI + ₹50.00

12:04 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S27253911
Reference Number: 031156681128

6 Nov 2020 Money Sent using UPI

- ₹1,150.00
12:06 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: q36048953@ybl
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S27278573
Reference Number: 031112310895

6 Nov 2020
Paid using your Bank Account - ₹50.00

12:07 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2447053

6 Nov 2020
Money Received using UPI + ₹135.00

12:19 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S27501289 Reference Number: 031112663585

6 Nov 2020
Paid using your Bank Account - ₹135.00
₹86,907.49

₹407.49

₹7.49

₹407.49

₹1,607.49

₹1,657.49

₹507.49

₹457.49

₹592.49

₹457.49
Transaction ID: S26857732
12:21 PM
Paid successfully at Paytm Utility Bill Payment
From Account Number 918520851693 Transaction ID : M2536641
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
6 Nov 2020
Money Received using UPI + ₹1,210.00

12:23 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S27569010 Reference Number: 031112761943

6 Nov 2020
Money Received using UPI + ₹50.00

12:24 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S27588510 Reference Number: 031112793558

6 Nov 2020
Money Sent using UPI - ₹49.00

12:27 PM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S27642626 Reference Number: 031112876384

6 Nov 2020
Money Received using UPI + ₹6.00

12:28 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S27671501 Reference Number: 031112918218

6 Nov 2020
Money Sent using UPI - ₹400.00

1:27 PM
Sent to: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis A/C No: XX 4052 (BKID0008602)
Transaction ID: S28682205 Reference Number: 031113446746

6 Nov 2020
Money Received using UPI + ₹100.00

3:09 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S30327355
Reference Number: 031160260264

6 Nov 2020
Fixed Deposit Created - ₹1,000.00

3:36 PM
Transaction ID : M3529161

6 Nov 2020
Money Sent using UPI - ₹100.00

3:37 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S30742061 Reference Number: 031160752486

6 Nov 2020
Money Received using UPI + ₹661.00

6:09 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S33380358 Reference Number: 031118342241

7 Nov 2020
Money Received using UPI + ₹27.00
₹1,667.49

₹1,717.49

₹1,668.49

₹1,674.49

₹1,274.49

₹1,374.49

₹374.49

₹274.49

₹935.49

₹962.49
11:24 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S45003406 Reference Number: 031211720339
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Nov 2020
Money Received using UPI + ₹400.00

12:38 PM
Received from: VADDE NITHISH
VPA: nithishvadde-1@okicici
A/C No: 919912589187 (Paytm Payments Bank) Transaction ID: S46110598
Reference Number: 031212160244

7 Nov 2020
Money Sent using UPI - ₹400.00

12:38 PM
Sent to: VADDE NITHISH
VPA: nithishvadde-1@okicici
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S46119927
Reference Number: 031212811293

7 Nov 2020
Money Received using UPI + ₹150.00

2:59 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S48223659 Reference Number: 031214565701

7 Nov 2020
Money Sent using UPI - ₹50.00

3:33 PM
Sent to: U SHIVA
VPA: 8919951286@apl
A/C No: XX 7226 (BKID0008602)
Transaction ID: S48812442 Reference Number: 031282672529

7 Nov 2020
Money Received using UPI + ₹5.00

3:33 PM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S48817897
Reference Number: 031282678854

7 Nov 2020
Money Sent using UPI - ₹150.00

4:24 PM
Sent to: Krishna Hair Salon VPA: 9030362667@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S49746183
Reference Number: 031216643820

7 Nov 2020
Money Sent using UPI - ₹300.00

5:57 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S51388212 Reference Number: 031285842769

7 Nov 2020
Money Sent using UPI - ₹11.00

6:02 PM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S51476828 Reference Number: 031218288079

7 Nov 2020
Money Sent using UPI - ₹11.00
₹1,362.49

₹962.49

₹1,112.49

₹1,062.49

₹1,067.49

₹917.49

₹617.49

₹606.49

₹595.49
6:07 PM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S51562475 Reference Number: 031218413551
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Nov 2020
Money Received using UPI + ₹7.00

6:07 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S51575914 Reference Number: 031218431248

7 Nov 2020
Money Sent using UPI - ₹100.00

8:32 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S53873549 Reference Number: 031220053139

7 Nov 2020
Money Received using UPI + ₹93.72

8:34 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S53899267 Reference Number: 031220077284

7 Nov 2020
Money Received using UPI + ₹7.00

8:34 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S53901171 Reference Number: 031220277123

7 Nov 2020
Money Received using UPI + ₹466.00

9:37 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S54639517 Reference Number: 031221665257

7 Nov 2020
Money Sent using UPI - ₹10.00

9:41 PM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S54692327 Reference Number: 031221767900

7 Nov 2020
Money Sent using UPI - ₹450.00

10:00 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S54893877 Reference Number: 031292509060

8 Nov 2020
Money Sent using UPI - ₹10.00

12:37 AM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S56125183 Reference Number: 031300604358

8 Nov 2020
Money Received using UPI + ₹23.00

3:21 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S56864044 Reference Number: 031303889306

8 Nov 2020
Money Sent using UPI - ₹15.00
 ₹602.49

₹502.49

₹596.21

₹603.21

₹1,069.21

₹1,059.21

₹609.21

₹599.21

₹622.21

₹607.21
10:05 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S60696631 Reference Number: 031399370363
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Nov 2020
Money Received using UPI + ₹840.00

10:56 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S61502583 Reference Number: 031300508609

8 Nov 2020
Money Received using UPI + ₹10.00

10:56 AM
Received from: Paytm
VPA: payout-8725913@paytm
A/C No: 19701150100001 (Paytm Payments Bank) Transaction ID: S61506612
Reference Number: 031300515298

8 Nov 2020
Money Sent using UPI - ₹500.00

11:00 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S61570034 Reference Number: 031300606669

8 Nov 2020
Money Received using UPI + ₹500.00

11:01 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S61580409 Reference Number: 031300622193

8 Nov 2020
Fixed Deposit Created - ₹1,000.00

11:01 AM
Transaction ID : M3196763

8 Nov 2020
Money Sent using UPI - ₹100.00

11:49 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S62322466 Reference Number: 031311379035

8 Nov 2020
Money Received using UPI + ₹93.72

11:50 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S62347717 Reference Number: 031311398224

8 Nov 2020
Money Sent using UPI - ₹100.00

11:53 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S62383767 Reference Number: 031311425434

8 Nov 2020
Money Sent using UPI - ₹100.00

11:54 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S62397153 Reference Number: 031311435277

8 Nov 2020
Money Received using UPI + ₹187.45
₹1,447.21

₹1,457.21

₹957.21

₹1,457.21

₹457.21

₹357.21

₹450.93

₹350.93

₹250.93

₹438.38
11:55 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S62416541 Reference Number: 031311449508
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Nov 2020
Money Received using UPI + ₹50.00

12:17 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S62703216
Reference Number: 031302411971

8 Nov 2020
Paid using your Bank Account - ₹50.00

12:17 PM
Paid successfully at Upputuri Shiva From Account Number 918520851693 Transaction ID : M3680286

8 Nov 2020
Money Received using UPI + ₹826.00

12:52 PM
Received from: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: 918121459730 (Paytm Payments Bank) Transaction ID: S63144211
Reference Number: 031312148417

8 Nov 2020
Paid online using debit card - ₹714.00

12:58 PM
Paid successfully at AMAZON Transaction ID : S63214261 Reference No. : 031312280859 Paid using Digital Debit Card

8 Nov 2020
Money Sent using UPI - ₹100.00

5:08 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S65724797 Reference Number: 031317424923

8 Nov 2020
Money Sent using UPI - ₹100.00

5:08 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S65733029 Reference Number: 031317430335

8 Nov 2020
Money Sent using UPI - ₹100.00

5:09 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S65740071 Reference Number: 031317435451

8 Nov 2020
Money Received using UPI + ₹281.17

5:10 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S65754253 Reference Number: 031317445816

8 Nov 2020
Money Sent using UPI - ₹10.00

5:20 PM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S65892470 Reference Number: 031317158054

8 Nov 2020
Money Sent using UPI - ₹100.00
 ₹488.38

₹438.38

₹1,264.38

₹550.38

₹450.38

₹350.38

₹250.38

₹531.55

₹521.55

₹421.55
10:12 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S69461832 Reference Number: 031322122108
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Nov 2020
Money Sent using UPI - ₹100.00

10:13 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S69469293 Reference Number: 031322125425

8 Nov 2020
Money Sent using UPI - ₹100.00

10:14 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S69473784 Reference Number: 031322128655

8 Nov 2020
Money Received using UPI + ₹281.17

10:15 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S69480880 Reference Number: 031322136061

9 Nov 2020
Money Sent using UPI - ₹100.00

12:03 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S70162669 Reference Number: 031400032045

9 Nov 2020
Money Sent using UPI - ₹100.00

12:03 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S70164783 Reference Number: 031400033454

9 Nov 2020
Money Received using UPI + ₹187.45

12:04 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S70165887 Reference Number: 031400035540

9 Nov 2020
Money Sent using UPI - ₹10.00

12:08 AM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S70196124 Reference Number: 031400860927

9 Nov 2020
Money Received using UPI + ₹5.00

10:00 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S75026300 Reference Number: 031410854705

9 Nov 2020
Money Sent using UPI - ₹10.00
₹321.55

₹221.55

₹502.72

₹402.72

₹302.72

₹490.17

₹480.17

₹485.17

₹475.17
10:36 AM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S75638614
Reference Number: 031410777459
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
9 Nov 2020
Money Sent using UPI - ₹100.00

11:41 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S76360554 Reference Number: 031411230914

9 Nov 2020
Money Received using UPI + ₹94.13

11:42 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S76381009 Reference Number: 031411250332

9 Nov 2020
Money Sent using UPI - ₹100.00

1:10 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S77757071 Reference Number: 031413413804

9 Nov 2020
Money Received using UPI + ₹93.82

1:12 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S77777274 Reference Number: 031413429012

9 Nov 2020
Money Sent using UPI - ₹125.00

10:11 PM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S86339392
Reference Number: 031422298931

9 Nov 2020
Money Received using UPI + ₹125.00

10:12 PM
Received from: Zomato
VPA: zomato-order@paytm
A/C No: 19744201000007 (Paytm Payments Bank) Transaction ID: S86360241
Reference Number: 031438582084

10 Nov 2020
Money Received using UPI + ₹256.00

6:14 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S90811270 Reference Number: 031506803922

10 Nov 2020
Money Sent using UPI - ₹10.00

8:07 AM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S91951062 Reference Number: 031508257388

10 Nov 2020 Money Sent using UPI

- ₹100.00
₹375.17

₹469.30

₹369.30

₹463.12

₹338.12

₹463.12

₹719.12

₹709.12

₹609.12
8:08 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S91960341 Reference Number: 031508415059
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
10 Nov 2020
Money Received using UPI + ₹93.77

8:10 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S91985317 Reference Number: 031508426790

10 Nov 2020
Money Received using UPI + ₹23.00

8:34 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S92358533 Reference Number: 031508731507

10 Nov 2020
Money Sent using UPI - ₹1.00

10:10 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S93909509
Reference Number: 031510787612

10 Nov 2020
Money Received using UPI + ₹5.00

10:47 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S94558759 Reference Number: 031510678422

10 Nov 2020
Money Received using UPI + ₹21.00

10:47 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S94557722 Reference Number: 031510680539

10 Nov 2020 Money Sent using UPI

- ₹100.00
1:13 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S97316706 Reference Number: 031513490391

10 Nov 2020 Money Sent using UPI

- ₹100.00
1:15 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S97353252 Reference Number: 031513013979

10 Nov 2020
Money Received using UPI + ₹94.11

1:15 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S97354924 Reference Number: 031513015032

10 Nov 2020
Money Received using UPI + ₹94.10
₹702.89

₹725.89

₹724.89

₹729.89

₹750.89

₹650.89

₹550.89

₹645.00

₹739.10
1:16 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S97374091 Reference Number: 031513026627
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
10 Nov 2020
Money Received using UPI + ₹5.00

2:29 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S98658537 Reference Number: 031514711652

10 Nov 2020
Money Received using UPI + ₹10.00

5:55 PM
Received from: EURONETGPAY
VPA: euronetgpay@icici
A/C No: 0140SLEURONT (ICICI BANK LIMITED)
Transaction ID: S2449367 Reference Number: 031517452580

10 Nov 2020
Money Sent using UPI - ₹10.00

5:56 PM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S2469110 Reference Number: 031517972330

10 Nov 2020 Money Sent using UPI

- ₹103.00
6:26 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S3109991 Reference Number: 031518857057

10 Nov 2020 Money Sent using UPI

- ₹103.00
6:27 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S3136201 Reference Number: 031518897373

10 Nov 2020
Money Received using UPI + ₹193.86

6:28 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S3163572 Reference Number: 031518392383

10 Nov 2020 Money Sent using UPI

- ₹100.00
7:08 PM
Sent to: S SAI NEELESH
VPA: neeleshsomisetty0105@okicici
A/C No: XX 0247 (Paytm Payments Bank) Transaction ID: S4044071
Reference Number: 031519908897

10 Nov 2020
Money Received using UPI + ₹100.00

7:11 PM
Received from: S SAI NEELESH
VPA: neeleshsomisetty0105@okicici
A/C No: 919603020247 (Paytm Payments Bank) Transaction ID: S4097877
Reference Number: 031519026313

11 Nov 2020 Money Sent using UPI

- ₹100.00
₹744.10

₹754.10

₹744.10

₹641.10

₹538.10

₹731.96

₹631.96

₹731.96

₹631.96
12:23 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S10015438 Reference Number: 031600653981
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
11 Nov 2020
Money Received using UPI + ₹93.83

12:24 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S10024671 Reference Number: 031600243139

11 Nov 2020 Money Sent using UPI

- ₹100.00
9:47 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S13794861 Reference Number: 031609698010

11 Nov 2020
Money Received using UPI + ₹93.91

9:48 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S13817917 Reference Number: 031609162861

11 Nov 2020
Money Sent using UPI - ₹10.00

9:49 AM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
Transaction ID: S13826965 Reference Number: 031609734121

11 Nov 2020 Money Sent using UPI

- ₹100.00
12:18 PM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S16724055 Reference Number: 031612812183

11 Nov 2020
Money Received using UPI + ₹94.13

12:19 PM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S16749445 Reference Number: 031612428494

11 Nov 2020
Money Received using UPI + ₹1.00

3:22 PM
Received from: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi
A/C No: 00000039406395692 (SBIN0020758)
Transaction ID: S20146933 Reference Number: 031615563651

11 Nov 2020
Money Sent using UPI - ₹1.00

3:25 PM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
Transaction ID: S20190057 Reference Number: 031615053264

12 Nov 2020 Money Sent using UPI

- ₹101.00
₹725.79

₹625.79

₹719.70

₹709.70

₹609.70

₹703.83

₹704.83

₹703.83

₹602.83
9:06 AM
Sent to: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: XX 6097 (ICICI BANK LIMITED)
Transaction ID: S32948727 Reference Number: 031709598217
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
12 Nov 2020
Money Received using UPI + ₹94.70

9:07 AM
Received from: MMTCPAMP
VPA: mmtcpamp@okicici
A/C No: 006505006097 (ICICI BANK LIMITED)
Transaction ID: S32968549 Reference Number: 031709075009

12 Nov 2020
Money Sent using UPI - ₹10.00

9:27 AM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S33269795 Reference Number: 031709042053

12 Nov 2020
Money Received using UPI + ₹23.00

11:51 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S35814953 Reference Number: 031790504824

12 Nov 2020 Money Sent using UPI

- ₹300.00
1:08 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: q36048953@ybl
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S37247198
Reference Number: 031713896770

12 Nov 2020 Money Sent using UPI

- ₹200.00
1:15 PM
Sent to: BharatPe Merchant
VPA: bharatpe09893087344@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S37371160 Reference Number: 031713106937

12 Nov 2020
Money Received using UPI + ₹300.00

1:15 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S37372351
Reference Number: 031792323484

12 Nov 2020
Money Received using UPI + ₹200.00

1:17 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: saikrishnakittu0209@okicici
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S37408057
Reference Number: 031713391236

12 Nov 2020 Money Sent using UPI

- ₹137.66
7:10 PM
Sent to: ZOMATO
VPA: payzomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S43811250 Reference Number: 031719667840

13 Nov 2020
Money Received using UPI + ₹9.00
₹697.53

₹687.53

₹710.53

₹410.53

₹210.53

₹510.53

₹710.53

₹572.87

₹581.87
7:16 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S62558028 Reference Number: 031819144852
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
13 Nov 2020
Money Received using UPI + ₹150.00

8:03 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S63572873
Reference Number: 031823359999

13 Nov 2020
Paid online using debit card - ₹121.00

9:13 PM
Paid successfully at AMAZON Transaction ID : S65083335 Reference No. : 031821470830 Paid using Digital Debit Card

14 Nov 2020
Money Sent using UPI - ₹1.00

11:13 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S72779086
Reference Number: 031911612846

14 Nov 2020
Money Received using UPI + ₹1.00

11:39 AM
Received from: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi
A/C No: 00000039406395692 (SBIN0020758)
Transaction ID: S73272532 Reference Number: 031911922143

14 Nov 2020
Money Received using UPI + ₹1.00

11:42 AM
Received from: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi
A/C No: 00000039406395692 (SBIN0020758)
Transaction ID: S73327814 Reference Number: 031911961268

14 Nov 2020 Money Sent using UPI

- ₹157.50
1:16 PM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S75136649
Reference Number: 031913729748

14 Nov 2020 Money Sent using UPI

- ₹100.00
1:22 PM
Sent to: BharatPe Merchant
VPA: bharatpe09893087344@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S75260165 Reference Number: 031913885096

14 Nov 2020 Money Sent using UPI

- ₹100.00
1:36 PM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S75503987 Reference Number: 031913219019

14 Nov 2020
Money Received using UPI + ₹150.00

8:26 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: saikrishnakittu0209@okicici
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S82439983
Reference Number: 031920378799

14 Nov 2020 Money Received

+ ₹150.00
₹731.87

₹610.87

₹609.87

₹610.87

₹611.87

₹454.37

₹354.37

₹254.37

₹404.37

₹554.37
8:28 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M7099574
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
14 Nov 2020
Money Sent using UPI - ₹1.00

8:30 PM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
Transaction ID: S82493949 Reference Number: 031920252965

15 Nov 2020
Money Sent using UPI - ₹1.00

12:28 AM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
Transaction ID: S84601628 Reference Number: 032000607136

15 Nov 2020
Money Sent using UPI - ₹50.00

12:31 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S84614256 Reference Number: 032046568470

15 Nov 2020
Money Received using UPI + ₹50.00

12:32 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S84614779 Reference Number: 032046569741

15 Nov 2020 Money Sent using UPI

- ₹550.00
10:10 AM
Sent to: BharatPe Merchant
VPA: bharatpe09893087344@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S87808707 Reference Number: 032010503896

15 Nov 2020
Money Received using UPI + ₹1,000.00

10:24 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S88019122
Reference Number: 032049825952

15 Nov 2020 Money Sent using UPI

- ₹200.00
10:25 AM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S88047714 Reference Number: 032010838358

15 Nov 2020 Money Sent using UPI

- ₹250.00
10:26 AM
Sent to: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S88052996
Reference Number: 032010848792

15 Nov 2020
Money Received using UPI + ₹265.00
 ₹553.37

₹552.37

₹502.37

₹552.37

₹2.37

₹1,002.37

₹802.37

₹552.37

₹817.37
10:39 AM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S88265173
Reference Number: 032010145085
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
15 Nov 2020
Money Received using UPI + ₹540.00

10:45 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S88365580
Reference Number: 032050215732

15 Nov 2020 Money Sent using UPI

- ₹540.00
10:46 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: saikrishnakittu0209@okicici
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S88377827
Reference Number: 032010304183

15 Nov 2020 Money Sent using UPI

- ₹200.00
11:06 AM
Sent to: UPPUTURI SHIVA
VPA: upputurishiva1999@okicici
A/C No: XX 1286 (Paytm Payments Bank) Transaction ID: S88723892
Reference Number: 032011760591

15 Nov 2020
Money Received using UPI + ₹10.00

11:08 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S88741711
Reference Number: 032050641733

15 Nov 2020
Money Received using UPI + ₹200.00

11:09 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S88773007
Reference Number: 032050675740

15 Nov 2020 Money Sent using UPI

- ₹100.00
2:38 PM
Sent to: Chandu Marketing VPA: 6303208653@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S92051536
Reference Number: 032014384039

15 Nov 2020
Money Received using UPI + ₹100.00

2:40 PM
Received from: KOTTAM CHANDRA SHEKAR
VPA: chanduchinna607@okhdfcbank
A/C No: 060410100118865 (ANDB0000604)
Transaction ID: S92070359 Reference Number: 032014037150

15 Nov 2020
Money Received using UPI + ₹200.00

2:51 PM
Received from: KOTTAM CHANDRA SHEKAR
VPA: chanduchinna607@okhdfcbank
A/C No: 060410100118865 (ANDB0000604)
Transaction ID: S92211290 Reference Number: 032014095880

15 Nov 2020 Money Sent using UPI

- ₹200.00
₹1,357.37

₹817.37

₹617.37

₹627.37

₹827.37

₹727.37

₹827.37

₹1,027.37

₹827.37
2:51 PM
Sent to: MADHARPU GOKUL
VPA: gokulmadharpu-2@okaxis A/C No: XX 6804 (KKBK0007458)
Transaction ID: S92217077
Reference Number: 032014629164
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
15 Nov 2020
Money Received using UPI + ₹200.00

3:17 PM
Received from: KOTTAM CHANDRA SHEKAR
VPA: chanduchinna607@okhdfcbank
A/C No: 060410100118865 (ANDB0000604)
Transaction ID: S92535727 Reference Number: 032015241702

15 Nov 2020 Money Sent using UPI

- ₹200.00
3:18 PM
Sent to: MADHARPU GOKUL
VPA: gokulmadharpu-2@okaxis A/C No: XX 6804 (KKBK0007458)
Transaction ID: S92550578 Reference Number: 032015157598

15 Nov 2020
Money Received using UPI + ₹568.00

6:03 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S94940256
Reference Number: 032057729414

15 Nov 2020 Money Sent using UPI

- ₹300.00
6:04 PM
Sent to: KOMMERA VAMSHI KRISHNA REDDY
VPA: kommeravamshi@okicici
A/C No: XX 8404 (Paytm Payments Bank) Transaction ID: S94961451
Reference Number: 032018447633

15 Nov 2020
Paid using your Bank Account - ₹268.00

6:07 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M5505737

15 Nov 2020 Money Sent using UPI

- ₹599.00
7:15 PM
Sent to: Times Internet Limited
VPA: timesprime.payu@indus A/C No: XX 5950 (INDB0002201)
Transaction ID: S96353422 Reference Number: 032019524291

15 Nov 2020
Money Received using UPI + ₹200.00

9:48 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S98914528
Reference Number: 032062244210

15 Nov 2020
Money Received using UPI + ₹400.00

10:00 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S99065292
Reference Number: 032062413953

15 Nov 2020 Money Sent using UPI

- ₹400.00
10:01 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S99078091
Reference Number: 032062427524

15 Nov 2020
Paid using your Bank Account - ₹200.00
₹1,027.37

₹827.37

₹1,395.37

₹1,095.37

₹827.37

₹228.37

₹428.37

₹828.37

₹428.37

₹228.37
10:14 PM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M6945013
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
16 Nov 2020
Money Sent using UPI - ₹35.00

12:34 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S99964798 Reference Number: 032100191056

16 Nov 2020
Money Sent using UPI - ₹1.00

12:44 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S99993525 Reference Number: 032163487135

16 Nov 2020
Money Received using UPI + ₹22.00

2:31 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S160562
Reference Number: 032102023049

16 Nov 2020 Money Sent using UPI

- ₹100.00
9:21 AM
Sent to: Chandu Marketing VPA: 6303208653@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S2370033
Reference Number: 032109894966

16 Nov 2020
Money Sent using UPI - ₹34.00

10:01 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S2962819 Reference Number: 032110707827

16 Nov 2020
Money Received using UPI + ₹100.00

10:02 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S2970572
Reference Number: 032166331337

16 Nov 2020
Money Received using UPI + ₹12.00

11:20 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S4383126 Reference Number: 032111524519

16 Nov 2020
Money Sent using UPI - ₹35.00

11:21 AM
Sent to: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S4410450
Reference Number: 032111558300

16 Nov 2020
Money Sent using UPI - ₹35.00
₹193.37

₹192.37

₹214.37

₹114.37

₹80.37

₹180.37

₹192.37

₹157.37

₹122.37
11:22 AM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S4428958
Reference Number: 032111581931
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
16 Nov 2020
Money Sent using UPI - ₹65.00

12:37 PM
Sent to: Amar Store
VPA: 9000081822@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S5861806 Reference Number: 032112494495

16 Nov 2020
Money Received using UPI + ₹850.00

12:41 PM
Received from: U SHIVA
VPA: 8919951286@paytm
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S5940082 Reference Number: 032169663563

16 Nov 2020 Money Received

+ ₹50.00
12:44 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1873722

16 Nov 2020 Money Sent using UPI

- ₹120.00
12:50 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S6112820 Reference Number: 032169862301

16 Nov 2020
Money Received using UPI + ₹139.00

12:52 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S6140527 Reference Number: 032169893731

16 Nov 2020
Fixed Deposit Redeemed + ₹1,001.00

12:53 PM
Added back to Savings Bank Account
Transaction ID : M1924729

16 Nov 2020
Fixed Deposit Redeemed + ₹1,001.00

12:54 PM
Added back to Savings Bank Account
Transaction ID : M1926142

16 Nov 2020
Fixed Deposit Redeemed + ₹1,002.00

12:54 PM
Added back to Savings Bank Account
Transaction ID : M1927898

16 Nov 2020
Fixed Deposit Redeemed + ₹1,005.00

12:54 PM
Added back to Savings Bank Account
Transaction ID : M1929870

16 Nov 2020
Money Received using UPI + ₹15.00

12:55 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S6202826 Reference Number: 032169964593

16 Nov 2020 Fixed Deposit Created

- ₹5,000.00
12:56 PM
Transaction ID : M1935502

16 Nov 2020
Money Received using UPI + ₹55.00
 ₹57.37

₹907.37

₹957.37

₹837.37

₹976.37

₹1,977.37

₹2,978.37

₹3,980.37

₹4,985.37

₹5,000.37

₹0.37

₹55.37
12:59 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S6279331
Reference Number: 032170052263
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
16 Nov 2020
Money Sent using UPI - ₹55.00

1:00 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S6281995 Reference Number: 032170056578

16 Nov 2020
Money Received using UPI + ₹50.00

7:36 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S13481075
Reference Number: 032178164562

16 Nov 2020
Money Sent using UPI - ₹50.00

7:37 PM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S13497169 Reference Number: 032119095808

16 Nov 2020 Money Received

+ ₹101.00
9:34 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M4210727

16 Nov 2020 Money Sent using UPI

- ₹100.00
9:36 PM
Sent to: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S15741141 Reference Number: 032148993703

17 Nov 2020
Money Received using UPI + ₹12.00

6:38 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S18366770 Reference Number: 032206915509

17 Nov 2020 Money Received

+ ₹104.00
9:45 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M784270

17 Nov 2020
Money Sent using UPI - ₹52.00

9:46 AM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S20330966 Reference Number: 032209681891

17 Nov 2020
Money Sent using UPI - ₹52.00

9:47 AM
Sent to: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S20336879
Reference Number: 032209689622

17 Nov 2020 Money Received

+ ₹55.00
 ₹0.37

₹50.37

₹0.37

₹101.37

₹1.37

₹13.37

₹117.37

₹65.37

₹13.37

₹68.37
9:57 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M833033
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
17 Nov 2020
Money Sent using UPI - ₹55.00

9:57 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S20494700 Reference Number: 032285449817

17 Nov 2020
Money Sent using UPI - ₹3.00

10:02 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S20569975 Reference Number: 032285533946

17 Nov 2020
Money Received using UPI + ₹50.00

10:05 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S20610898
Reference Number: 032285583698

17 Nov 2020
Money Sent using UPI - ₹50.00

10:06 AM
Sent to: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: XX 9730 (Paytm Payments Bank) Transaction ID: S20623313
Reference Number: 032210078629

17 Nov 2020
Money Received using UPI + ₹565.00

10:45 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S21256965
Reference Number: 032286302367

17 Nov 2020 Money Sent using UPI

- ₹565.00
10:46 AM
Sent to: BharatPe Merchant
VPA: bharatpe09893087344@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S21268146 Reference Number: 032210963289

17 Nov 2020
Money Received using UPI + ₹100.00

11:31 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S22025205
Reference Number: 032287184358

17 Nov 2020 Money Sent using UPI

- ₹101.00
12:29 PM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S23024931 Reference Number: 032212491393

17 Nov 2020
Money Received using UPI + ₹104.00

12:34 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S23121932
Reference Number: 032288438179

17 Nov 2020
Money Sent using UPI - ₹52.00
 ₹13.37

₹10.37

₹60.37

₹10.37

₹575.37

₹10.37

₹110.37

₹9.37

₹113.37

₹61.37
12:35 PM
Sent to: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S23126208
Reference Number: 032212634400
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
17 Nov 2020
Money Sent using UPI - ₹52.00

12:35 PM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S23132898 Reference Number: 032212646416

17 Nov 2020
Money Received using UPI + ₹100.00

2:48 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S25345000
Reference Number: 032291024803

17 Nov 2020
Money Sent using UPI - ₹49.00

3:58 PM
Sent to: BharatpeMerchant
VPA: bharatpe.9041243620@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S26341416 Reference Number: 032215366603

17 Nov 2020
Money Received using UPI + ₹7.00

4:27 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S26760460 Reference Number: 032216033591

18 Nov 2020
Money Received using UPI + ₹52.00

8:22 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S36493777
Reference Number: 032303166684

18 Nov 2020 Money Sent using UPI

- ₹101.00
8:23 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S36498783 Reference Number: 032308934702

18 Nov 2020
Money Received using UPI + ₹154.00

9:32 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S37360248
Reference Number: 032304121638

18 Nov 2020
Money Sent using UPI - ₹50.00

9:32 AM
Sent to: KEVIN PEDRO
VPA: kp0682554@okaxis
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S37364766 Reference Number: 032309161919

18 Nov 2020 Money Sent using UPI

- ₹110.00
 ₹9.37

₹109.37

₹60.37

₹67.37

₹119.37

₹18.37

₹172.37

₹122.37

₹12.37
11:09 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S38893308 Reference Number: 032305856797
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
18 Nov 2020
Money Received using UPI + ₹5.00

6:10 PM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S45850340
Reference Number: 032313854303

18 Nov 2020
Money Sent using UPI - ₹7.00

7:52 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S48227591 Reference Number: 032316666842

18 Nov 2020
Money Received using UPI + ₹1.00

11:04 PM
Received from: TUMMALA VARSHITH
VPA: tummalavarshith@apl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S51503414 Reference Number: 032323411072

18 Nov 2020
Fixed Deposit Redeemed + ₹1,000.00

11:34 PM
Added back to Savings Bank Account
Transaction ID : M4119740

18 Nov 2020 Money Sent using UPI

- ₹260.00
11:35 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S51696601 Reference Number: 032320402789

19 Nov 2020
Money Received using UPI + ₹50.00

9:46 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S55818089
Reference Number: 032424348640

19 Nov 2020
Money Sent using UPI - ₹50.00

9:46 AM
Sent to: KEVIN PEDRO
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S55822108 Reference Number: 032424353578

19 Nov 2020
Money Received using UPI + ₹5.00

9:46 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S55826641
Reference Number: 032424358605

19 Nov 2020
Money Sent using UPI - ₹50.00

9:56 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S55985264 Reference Number: 032409995211

19 Nov 2020 Money Sent using UPI

- ₹100.00
 ₹17.37

₹10.37

₹11.37

₹1,011.37

₹751.37

₹801.37

₹751.37

₹756.37

₹706.37

₹606.37
10:06 AM
Sent to: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S56152526
Reference Number: 032410199246
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
19 Nov 2020 Money Received
+ ₹151.00
10:25 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M969013

19 Nov 2020
Money Received using UPI + ₹140.00

10:51 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S56911679 Reference Number: 032425565707

19 Nov 2020
Money Received using UPI + ₹3.00

11:34 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S57691042 Reference Number: 032426442976

19 Nov 2020
Paid online using debit card - ₹112.00

1:59 PM
Paid successfully at AMAZON Transaction ID : S60268935 Reference No. : 032413454796 Paid using Digital Debit Card

19 Nov 2020 Money Sent using UPI

- ₹250.00
8:43 PM
Sent to: SAROJ DALAI
VPA: amazon.seller@paytm
A/C No: XX 5090 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S67806834 Reference Number: 032438353758

19 Nov 2020
Fixed Deposit Created - ₹500.00

9:24 PM
Transaction ID : M3817856

20 Nov 2020
Money Received using UPI + ₹51.00

10:10 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S74817344
Reference Number: 032545200153

20 Nov 2020
Money Sent using UPI - ₹51.00

10:11 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S74819232 Reference Number: 032510602518

20 Nov 2020
Money Received using UPI + ₹50.00

10:34 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S75224102
Reference Number: 032545651596

20 Nov 2020
Money Sent using UPI - ₹50.00
₹757.37

₹897.37

₹900.37

₹788.37

₹538.37

₹38.37

₹89.37

₹38.37

₹88.37

₹38.37
10:34 AM
Sent to: KEVIN PEDRO
VPA: kp0682554@okaxis
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S75234781 Reference Number: 032510121416
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
20 Nov 2020 Money Received
+ ₹50.00
1:16 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1746388

20 Nov 2020
Money Sent using UPI - ₹50.00

1:17 PM
Sent to: KEVIN PEDRO
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S78224909 Reference Number: 032549064214

20 Nov 2020
Money Received using UPI + ₹600.00

8:50 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S87069429
Reference Number: 032559364626

20 Nov 2020 Money Sent using UPI

- ₹460.00
8:50 PM
Sent to: Dev bahadur khadka
VPA: paytmqr2810050501011wd8lnjy6m9m@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S87072614
Reference Number: 032520708415

21 Nov 2020 Money Received

+ ₹150.00
8:47 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M594030

21 Nov 2020 Money Sent using UPI

- ₹150.00
8:48 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S93172618 Reference Number: 032608293483

21 Nov 2020
Money Sent using UPI - ₹20.00

12:42 PM
Sent to: MANJULA
VPA: 8123795651@ybl
A/C No: XX 0921 (CNRB0000000)
Transaction ID: S97265279 Reference Number: 032657403590

21 Nov 2020
Money Received using UPI + ₹50.00

1:28 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S98134528
Reference Number: 032670772714

21 Nov 2020
Money Sent using UPI - ₹50.00

1:29 PM
Sent to: KEVIN PEDRO
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S98138979 Reference Number: 032670778317

21 Nov 2020
Money Received using UPI + ₹5.00
 ₹88.37

₹38.37

₹638.37

₹178.37

₹328.37

₹178.37

₹158.37

₹208.37

₹158.37

₹163.37
4:57 PM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S1602981
Reference Number: 032674803268
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
21 Nov 2020 Money Sent using UPI
- ₹100.00
5:58 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S2864448 Reference Number: 032676235868

21 Nov 2020
Money Received using UPI + ₹100.00

7:23 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S4737069
Reference Number: 032619465494

21 Nov 2020
Money Received using UPI + ₹1,015.00

7:24 PM
Received from: ANURADHA DUMALA
VPA: 7075749177@ybl
A/C No: 00000073152244180 (APGV0000001)
Transaction ID: S4767311 Reference Number: 032616326197

21 Nov 2020
Paid using your Bank Account - ₹100.00

7:37 PM
Paid successfully at NEW MALKAJGIRI CHICKEN MARKET
From Account Number 918520851693 Transaction ID : M3144083

21 Nov 2020
Money Received using UPI + ₹50.00

7:49 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S5329207
Reference Number: 032679327354

21 Nov 2020
Money Sent using UPI - ₹50.00

7:49 PM
Sent to: KEVIN PEDRO
VPA: kp0682554@okaxis
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S5337475 Reference Number: 032619281401

21 Nov 2020 Money Sent using UPI

- ₹1,050.00
8:26 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S6126425 Reference Number: 032680303566

21 Nov 2020
Money Sent using UPI - ₹17.00

8:35 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S6333492 Reference Number: 032680544833

21 Nov 2020
Money Received using UPI + ₹50.00

9:03 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S6885155
Reference Number: 032681175448

21 Nov 2020
Money Sent using UPI - ₹50.00
 ₹63.37

₹163.37

₹1,178.37

₹1,078.37

₹1,128.37

₹1,078.37

₹28.37

₹11.37

₹61.37

₹11.37
9:03 PM
Sent to: KOMMERA VAMSHI KRISHNA REDDY
VPA: 7396758404@paytm
A/C No: XX 8404 (Paytm Payments Bank) Transaction ID: S6892995
Reference Number: 032681184290
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
22 Nov 2020 Money Received
+ ₹50.00
10:38 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M937202

22 Nov 2020
Money Sent using UPI - ₹50.00

10:39 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S13480694 Reference Number: 032710450105

22 Nov 2020
Money Received using UPI + ₹50.00

10:45 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S13602618
Reference Number: 032788176504

22 Nov 2020
Money Sent using UPI - ₹50.00

12:20 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S15465258 Reference Number: 032790331507

22 Nov 2020
Money Received using UPI + ₹100.00

12:45 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S15915498
Reference Number: 032790873150

22 Nov 2020
Money Sent using UPI - ₹50.00

12:45 PM
Sent to: KOMMERA VAMSHI KRISHNA REDDY
VPA: 7396758404@paytm
A/C No: XX 8404 (Paytm Payments Bank) Transaction ID: S15919930
Reference Number: 032790878406

22 Nov 2020
Money Received using UPI + ₹50.00

12:50 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S16010640
Reference Number: 032790989025

22 Nov 2020
Money Received using UPI + ₹50.00

12:51 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S16021121
Reference Number: 032791001407

22 Nov 2020 Money Sent using UPI

- ₹100.00
12:51 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S16027237 Reference Number: 032791008581

22 Nov 2020
Money Received using UPI + ₹50.00
 ₹61.37

₹11.37

₹61.37

₹11.37

₹111.37

₹61.37

₹111.37

₹161.37

₹61.37

₹111.37
4:57 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S19993552
Reference Number: 032795644851
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
22 Nov 2020
Money Sent using UPI - ₹50.00

4:57 PM
Sent to: KOMMERA VAMSHI KRISHNA REDDY
VPA: 7396758404@paytm
A/C No: XX 8404 (Paytm Payments Bank) Transaction ID: S19999806
Reference Number: 032795652215

23 Nov 2020
Money Sent using UPI - ₹55.00

12:09 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S27127752
Reference Number: 032803787761

23 Nov 2020
Money Received using UPI + ₹50.00

9:21 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S29887740
Reference Number: 032806301180

23 Nov 2020
Money Sent using UPI - ₹50.00

9:22 AM
Sent to: KEVIN PEDRO
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S29904960 Reference Number: 032806320383

23 Nov 2020 Money Received

+ ₹100.00
10:09 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M900211

23 Nov 2020
Money Sent using UPI - ₹50.00

10:09 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S30631325 Reference Number: 032810783326

23 Nov 2020
Money Sent using UPI - ₹50.00

10:10 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S30645363
Reference Number: 032807136916

23 Nov 2020
Money Received using UPI + ₹200.00

10:24 AM
Received from: KOTTAM CHANDRA SHEKAR
VPA: 8179216627@paytm
A/C No: 916303208653 (Paytm Payments Bank) Transaction ID: S30861960
Reference Number: 032807378208

23 Nov 2020 Money Sent using UPI

- ₹150.00
10:25 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S30882442 Reference Number: 032807401166

23 Nov 2020
Money Received using UPI + ₹891.00
 ₹61.37

₹6.37

₹56.37

₹6.37

₹106.37

₹56.37

₹6.37

₹206.37

₹56.37

₹947.37
7:19 PM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S40246458
Reference Number: 032818524193
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
23 Nov 2020 Money Sent using UPI
- ₹891.00
7:20 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S40256263
Reference Number: 032818539219

23 Nov 2020
Paid using your Bank Account - ₹50.00

7:55 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3678071

23 Nov 2020 Money Received

+ ₹50.00
10:22 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M4162408

23 Nov 2020
Money Sent using UPI - ₹50.00

10:22 PM
Sent to: KEVIN PEDRO
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S43745437 Reference Number: 032822429059

24 Nov 2020
Money Received using UPI + ₹10.00

12:01 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S44525822
Reference Number: 032923128747

24 Nov 2020
Money Received using UPI + ₹50.00

9:17 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S47231820
Reference Number: 032925601187

24 Nov 2020
Money Sent using UPI - ₹50.00

9:18 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S47244026
Reference Number: 032925613602

24 Nov 2020 Money Received

+ ₹50.00
9:27 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M715159

24 Nov 2020
Money Sent using UPI - ₹50.00

9:28 AM
Sent to: KEVIN PEDRO
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S47375634 Reference Number: 032925759616

24 Nov 2020
Money Received using UPI + ₹50.00
₹56.37

₹6.37

₹56.37

₹6.37

₹16.37

₹66.37

₹16.37

₹66.37

₹16.37

₹66.37
10:55 AM
Received from: Paytm
VPA: payouts@paytm
A/C No: 19742050000007 (Paytm Payments Bank) Transaction ID: S48745637
Reference Number: 032927307925
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
24 Nov 2020
Money Sent using UPI - ₹50.00

11:04 AM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@paytm
A/C No: XX 5023 (Paytm Payments Bank) Transaction ID: S48898107
Reference Number: 032927484090

24 Nov 2020
Money Received using UPI + ₹10.00

11:05 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S48930437
Reference Number: 032927519574

24 Nov 2020
Money Received using UPI + ₹10.00

11:41 PM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S60973330
Reference Number: 032941935138

25 Nov 2020
Money Sent using UPI - ₹31.00

10:11 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S64414547 Reference Number: 033010054725

25 Nov 2020 Money Received

+ ₹50.00
12:21 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1604484

25 Nov 2020
Money Sent using UPI - ₹50.00

12:21 PM
Sent to: KEVIN PEDRO
VPA: 7995899150@paytm
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S66329243 Reference Number: 033047861471

26 Nov 2020 Money Received

+ ₹50.00
10:28 AM
Received from
Account linked to Mobile No Transaction ID : M1068852

26 Nov 2020
Money Received using UPI + ₹10.00

10:58 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S80704054
Reference Number: 033165486172

26 Nov 2020
Money Received using UPI + ₹10.00

10:59 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S80709915
Reference Number: 033165494894

26 Nov 2020
Money Received using UPI + ₹101.00
 ₹16.37

₹26.37

₹36.37

₹5.37

₹55.37

₹5.37

₹55.37

₹65.37

₹75.37

₹176.37
10:59 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S80719092
Reference Number: 033165504277
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
26 Nov 2020
Money Sent using UPI - ₹71.00

11:11 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S80907424 Reference Number: 033165724158

26 Nov 2020 Money Received

+ ₹142.00
12:27 PM
Received from : Rummyfish Transaction ID : M1640915 Reference No :

26 Nov 2020
Money Sent using UPI - ₹20.00

1:41 PM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@paytm
A/C No: XX 5023 (Paytm Payments Bank) Transaction ID: S83322305
Reference Number: 033168595782

26 Nov 2020 Money Sent using UPI

- ₹200.00
1:41 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S83325450 Reference Number: 033168599887

26 Nov 2020 Money Received

+ ₹550.00
1:55 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M2019248

26 Nov 2020 Money Sent using UPI

- ₹500.00
1:55 PM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S83543679 Reference Number: 033113321091

26 Nov 2020
Money Sent using UPI - ₹50.00

1:55 PM
Sent to: KEVIN PEDRO
VPA: kp0682554@okaxis
A/C No: XX 9043 (UTIB0001455)
Transaction ID: S83547578 Reference Number: 033113327152

27 Nov 2020
Money Received using UPI + ₹236.00

11:10 AM
Received from: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis
A/C No: 112010100031511 (ANDB0001120)
Transaction ID: S96643997 Reference Number: 033211353111

27 Nov 2020 Money Received

+ ₹50.00
12:45 PM
Received from
Account linked to Mobile No Transaction ID : M1688752

27 Nov 2020
Money Sent using UPI - ₹50.00
₹105.37

₹247.37

₹227.37

₹27.37

₹577.37

₹77.37

₹27.37

₹263.37

₹313.37

₹263.37
12:46 PM
Sent to: TUMMALA VARSHITH
VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S98226049
Reference Number: 033285618870
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
28 Nov 2020 Money Sent using UPI
- ₹240.00
10:05 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S13000465
Reference Number: 033302209921

28 Nov 2020
Money Received using UPI + ₹205.00

7:47 PM
Received from: GURIJALA VISHWANATH
VPA: 8179695720@ybl
A/C No: 00000039406395692 (SBIN0020758)
Transaction ID: S23463471 Reference Number: 033363707898

28 Nov 2020 Money Received

+ ₹100.00
7:47 PM
Received from
Account linked to Mobile No Transaction ID : M3776826

28 Nov 2020
Paid using your Bank Account - ₹216.00

7:48 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3782386

28 Nov 2020 Money Received

+ ₹100.00
8:20 PM
Received from
Account linked to Mobile No Transaction ID : M3928142

28 Nov 2020 Money Received

+ ₹50.00
9:52 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M4239653

28 Nov 2020 Money Sent using UPI

- ₹100.00
9:52 PM
Sent to: R SREENATH
VPA: sreenath0202023@okicici
A/C No: XX 7357 (Paytm Payments Bank) Transaction ID: S25976035
Reference Number: 033321350503

29 Nov 2020
Money Sent using UPI - ₹80.00

11:17 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
A/C No: XX 7357 (Paytm Payments Bank) Transaction ID: S31450753
Reference Number: 033423710273

29 Nov 2020
Money Sent using UPI - ₹70.00

11:22 AM
Sent to: G SUNITHA
VPA: 8179695720@ybl
A/C No: XX 5720 (Paytm Payments Bank) Transaction ID: S31536970
Reference Number: 033422310465

29 Nov 2020 Money Received

+ ₹120.00
 ₹23.37

₹228.37

₹328.37

₹112.37

₹212.37

₹262.37

₹162.37

₹82.37

₹12.37

₹132.37
12:51 PM
Received from
Account linked to Mobile No Transaction ID : M1740532
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
29 Nov 2020 Money Sent using UPI
- ₹120.00
2:41 PM
Sent to: R SREENATH
VPA: 6309367357@paytm
A/C No: XX 7357 (Paytm Payments Bank) Transaction ID: S34738342
Reference Number: 033427673471

29 Nov 2020 Money Received

+ ₹50.00
7:10 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M3359756

29 Nov 2020 Money Received

+ ₹50.00
7:11 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M3367907

29 Nov 2020
Money Sent using UPI - ₹50.00

7:11 PM
Sent to: DONDAPATI MITHUN
VPA: mithunrkzz@paytm
A/C No: XX 8858 (ANDB0000327)
Transaction ID: S39324586 Reference Number: 033433214553

29 Nov 2020
Money Sent using UPI - ₹50.00

7:12 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S39330879
Reference Number: 033433224263

30 Nov 2020 Money Received

+ ₹26.00
6:14 AM
Received from
Account linked to Mobile No Transaction ID : M303774

30 Nov 2020
Money Sent using UPI - ₹26.00

7:13 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
A/C No: XX 7357 (Paytm Payments Bank) Transaction ID: S44381687
Reference Number: 033538814677

30 Nov 2020
Fixed Deposit Redeemed + ₹500.00

5:23 PM
Added back to Savings Bank Account
Transaction ID : M3271362

30 Nov 2020
Fixed Deposit Redeemed + ₹501.00

5:23 PM
Added back to Savings Bank Account
Transaction ID : M3271620

30 Nov 2020
Fixed Deposit Redeemed + ₹501.00

8:02 PM
Added back to Savings Bank Account
Transaction ID : M4182231

30 Nov 2020 Money Sent using UPI

- ₹280.00
 ₹12.37

₹62.37

₹112.37

₹62.37

₹12.37

₹38.37

₹12.37

₹512.37

₹1,013.37

₹1,514.37

₹1,234.37
8:02 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S56425500 Reference Number: 033553623129
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
30 Nov 2020
Restored against Failed Payment + ₹280.00

8:03 PM
Added back to Savings account
Transaction ID : S56445412
UPI Reference No : 033553623129

30 Nov 2020 Money Sent using UPI

- ₹280.00
8:04 PM
Sent to: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S56463119 Reference Number: 033546147068

1 Dec 2020 Money Received

+ ₹25.00
6:18 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M305288

1 Dec 2020
Money Sent using UPI - ₹25.00

6:55 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
A/C No: XX 7357 (Paytm Payments Bank) Transaction ID: S60491550
Reference Number: 033658126188

1 Dec 2020
Paid using your Bank Account - ₹100.00

6:58 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M430157

1 Dec 2020 Money Received

+ ₹150.00
4:04 PM
Received from
Account linked to Mobile No Transaction ID : M2922366

1 Dec 2020
Money Sent using UPI - ₹554.00

4:05 PM
Sent to: S SAI NEELESH
VPA: neeleshsomisetty0105@okicici
A/C No: XX 0247 (Paytm Payments Bank) Transaction ID: S67944305
Reference Number: 033616372614

1 Dec 2020
Fixed Deposit Created - ₹500.00

4:07 PM
Transaction ID : M2936399

1 Dec 2020
Paid using your Bank Account - ₹111.00

6:23 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3765424

1 Dec 2020
Paid using your Bank Account - ₹1.00

6:37 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3858789

2 Dec 2020
Money Sent using UPI - ₹117.00
₹1,514.37

₹1,234.37

₹1,259.37

₹1,234.37

₹1,134.37

₹1,284.37

₹730.37

₹230.37

₹119.37

₹118.37

₹1.37
2:58 PM
Sent to: TUMMALA VARSHITH
VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S83048392
Reference Number: 033714721167
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
2 Dec 2020 Money Received
+ ₹490.00
7:46 PM
Received from
Account linked to Mobile No Transaction ID : M4493403

2 Dec 2020
Money Sent using UPI - ₹200.00

7:49 PM
Sent to: PHONEPE
VPA: PHONEPEUPITOPUP@ybl A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S87966330 Reference Number: 033781075967

2 Dec 2020
Money Sent using UPI - ₹100.00

7:51 PM
Sent to: billdesktez
VPA: billdesk.tata-sky@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S87992268 Reference Number: 033719240237

2 Dec 2020
Money Received using UPI + ₹16.00

7:51 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S88006067 Reference Number: 033719262698

2 Dec 2020
Money Sent using UPI - ₹150.00

7:52 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S88030029 Reference Number: 033719858503

3 Dec 2020
Interest Received + ₹1.00

2:06 AM
Received for the period 01-11-2020 to 30-11-2020
Transaction ID : M45996
Earned on Savings account balance

3 Dec 2020
Money Received using UPI + ₹82.00

3:48 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S99575164
Reference Number: 033807018351

3 Dec 2020
Money Sent using UPI - ₹40.00

4:01 PM
Sent to: KASIM SHAIKH
VPA: bharatpe.9051446582@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S99727803 Reference Number: 033816672971

3 Dec 2020
Money Received using UPI + ₹1.00

9:01 PM
Received from: Mallela Sairam
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
Transaction ID: S5071094 Reference Number: 033832125146

3 Dec 2020
Money Received using UPI + ₹50,000.00
 ₹491.37

₹291.37

₹191.37

₹207.37

₹57.37

₹58.37

₹140.37

₹100.37

₹101.37

₹50,101.37
9:02 PM
Received from: Mallela Sairam
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
Transaction ID: S5096013 Reference Number: 033857572863
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Dec 2020
Money Received using UPI + ₹30,000.00

9:03 PM
Received from: Mallela Sairam
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
Transaction ID: S5108223 Reference Number: 033887689474

3 Dec 2020
Money Received using UPI + ₹10,000.00

9:04 PM
Received from: Mallela Sairam
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
Transaction ID: S5119022 Reference Number: 033823059009

3 Dec 2020
Paid using your Bank Account - ₹101.00

9:04 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4595964

3 Dec 2020
Money Received using UPI + ₹5,000.00

9:04 PM
Received from: Mallela Sairam
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
Transaction ID: S5126910 Reference Number: 033873404131

3 Dec 2020
Paid using your Bank Account - ₹1.00

9:06 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4601440

3 Dec 2020
Money Received using UPI + ₹2,000.00

9:06 PM
Received from: Mallela Sairam
VPA: 8790038965@ybl
A/C No: 00000062503495127 (SBIN0020678)
Transaction ID: S5149996 Reference Number: 033826563336

3 Dec 2020 Money sent using IMPS

- ₹96,999.00
9:11 PM
Sent to TUMMALA VARSHITH
A/C No. 00000039044230923 (SBIN0020758)
Transaction ID : M4620626
IMPS Reference No : 033821490284

3 Dec 2020
Money Received using UPI + ₹1,000.00

10:53 PM
Received from: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S6832665 Reference Number: 033866261153

4 Dec 2020
Money Sent using UPI - ₹25.00

9:05 AM
Sent to: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S9461499 Reference Number: 033946524540

4 Dec 2020
Paid using your Bank Account - ₹30.00
₹80,101.37

₹90,101.37

₹90,000.37

₹95,000.37

₹94,999.37

₹96,999.37

₹0.37

₹1,000.37

₹975.37

₹945.37
4:30 PM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M2662693
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
4 Dec 2020
Money Received using UPI + ₹1,000.00

5:23 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S17089748 Reference Number: 033917052957

4 Dec 2020
Fixed Deposit Created - ₹1,500.00

5:32 PM
Transaction ID : M2991349

4 Dec 2020
Money Sent using UPI - ₹73.00

8:57 PM
Sent to: Amar Store
VPA: 9000081822@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S21168972 Reference Number: 033920327779

4 Dec 2020
Money Received using UPI + ₹2,070.00

9:13 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S21458454
Reference Number: 033934607288

4 Dec 2020
Money Sent using UPI - ₹400.00

9:14 PM
Sent to: THUMMALA SUNITHA
VPA: 9849605623@ybl
A/C No: XX 1511 (ANDB0001120)
Transaction ID: S21478205 Reference Number: 033939330092

4 Dec 2020 Money Sent using UPI

- ₹1,995.00
9:16 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S21510361 Reference Number: 033934668697

4 Dec 2020
Money Received using UPI + ₹100.00

9:18 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S21550118
Reference Number: 033934716436

4 Dec 2020
Money Received using UPI + ₹587.00

9:27 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S21682672 Reference Number: 033921048285

4 Dec 2020
Money Sent using UPI - ₹220.00

9:42 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S21948327 Reference Number: 033921777049

5 Dec 2020
Money Received using UPI + ₹25,000.00
 ₹1,945.37

₹445.37

₹372.37

₹2,442.37

₹2,042.37

₹47.37

₹147.37

₹734.37

₹514.37

₹25,514.37
10:02 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S26661685
Reference Number: 034039687434
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
5 Dec 2020
Money Received using UPI + ₹25,000.00

10:03 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S26680426
Reference Number: 034039704614

5 Dec 2020
Money Received using UPI + ₹25,000.00

10:04 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S26688278
Reference Number: 034039714224

5 Dec 2020
Money Received using UPI + ₹15,000.00

10:04 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S26692488
Reference Number: 034039721915

5 Dec 2020 Money Sent using UPI

- ₹90,000.00
10:05 AM
Sent to: T ANANTHA JOSEPH
VPA: 9849605623@ybl
A/C No: XX 4052 (BKID0008602)
Transaction ID: S26703559 Reference Number: 034068369240

5 Dec 2020
Money Sent using UPI - ₹500.00

10:05 AM
Sent to: TUMMALA VARSHITH
VPA: 8520851693@ybl
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S26704823 Reference Number: 034005646157

5 Dec 2020
Money Received using UPI + ₹400.00

10:59 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S27555086 Reference Number: 034040740799

5 Dec 2020
Money Sent using UPI - ₹350.00

5:20 PM
Sent to: BharatpeMerchant
VPA: bharatpe.9040997729@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S33823353 Reference Number: 034017623784

5 Dec 2020
Money Received using UPI + ₹175.00

8:47 PM
Received from: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi
A/C No: 00000039406395692 (SBIN0020758)
Transaction ID: S38084583 Reference Number: 034020768043

6 Dec 2020
Money Received using UPI + ₹100.00
₹50,514.37

₹75,514.37

₹90,514.37

₹514.37

₹14.37

₹414.37

₹64.37

₹239.37

₹339.37
6:08 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S51438086 Reference Number: 034169044044
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Dec 2020
Money Received using UPI + ₹9.00

10:47 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S60221844 Reference Number: 034210408967

7 Dec 2020
Money Sent using UPI - ₹190.00

12:41 PM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S62071477 Reference Number: 034212574258

7 Dec 2020
Money Received using UPI + ₹200.00

1:11 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S62552647 Reference Number: 034213245005

7 Dec 2020
Money Received using UPI + ₹300.00

1:12 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S62560554 Reference Number: 034213253894

7 Dec 2020
Money Received using UPI + ₹190.00

1:15 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S62585626 Reference Number: 034281832680

7 Dec 2020
Money Sent using UPI - ₹10.00

1:51 PM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S63220851 Reference Number: 034213519006

7 Dec 2020
Money Received using UPI + ₹6.00

4:17 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S65459299 Reference Number: 034216324945

7 Dec 2020
Money Received using UPI + ₹7.00

4:45 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S65881124 Reference Number: 034216068327

7 Dec 2020
Money Sent using UPI - ₹120.00
₹348.37

₹158.37

₹358.37

₹658.37

₹848.37

₹838.37

₹844.37

₹851.37

₹731.37
5:26 PM
Sent to: Brown Bear Bakery Malkajgiri
VPA: paytm-52315977@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S66607689
Reference Number: 034286577306
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Dec 2020
Money Sent using UPI - ₹500.00

7:04 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S68610515 Reference Number: 034289100678

7 Dec 2020
Money Received using UPI + ₹2,000.00

7:46 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S69514513
Reference Number: 034290298565

7 Dec 2020 Money Sent using UPI

- ₹2,000.00
7:48 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S69540450
Reference Number: 034290330627

7 Dec 2020
Restored against Failed Payment + ₹2,000.00

7:48 PM
Added back to Savings account
Transaction ID : S69540704
UPI Reference No : 034290330627

7 Dec 2020
Money Sent using UPI - ₹1.00

7:50 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S69596419
Reference Number: 034290402863

7 Dec 2020
Restored against Failed Payment + ₹1.00

7:50 PM
Added back to Savings account
Transaction ID : S69596629
UPI Reference No : 034290402863

7 Dec 2020
Money Received using UPI + ₹1.00

7:53 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S69665304
Reference Number: 034290489559

7 Dec 2020
Money Sent using UPI - ₹1.00

7:54 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S69672098
Reference Number: 034290497695

7 Dec 2020
Restored against Failed Payment + ₹1.00

7:54 PM
Added back to Savings account
Transaction ID : S69673297
UPI Reference No : 034290497695

7 Dec 2020 Money Sent using UPI

- ₹2,000.00
 ₹231.37

₹2,231.37

₹231.37

₹2,231.37

₹2,230.37

₹2,231.37

₹2,232.37

₹2,231.37

₹2,232.37

₹232.37
7:57 PM
Sent to: sunitha
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S69744862
Reference Number: 034290591194
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Dec 2020
Restored against Failed Payment + ₹2,000.00

7:57 PM
Added back to Savings account
Transaction ID : S69745060
UPI Reference No : 034290591194

7 Dec 2020 Money Sent using UPI

- ₹2,000.00
8:00 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S69806800
Reference Number: 034290666524

7 Dec 2020
Restored against Failed Payment + ₹2,000.00

8:00 PM
Added back to Savings account
Transaction ID : S69807303
UPI Reference No : 034290666524

7 Dec 2020
Money Sent using UPI - ₹1.00

8:04 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S69897691
Reference Number: 034290788348

7 Dec 2020
Restored against Failed Payment + ₹1.00

8:04 PM
Added back to Savings account
Transaction ID : S69897861
UPI Reference No : 034290788348

7 Dec 2020 Money Sent using UPI

- ₹2,000.00
8:05 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S69919131 Reference Number: 034290815455

8 Dec 2020
Money Sent using UPI - ₹33.00

10:57 AM
Sent to: Shalom kirana and general store VPA: paytmqr28100505010110hquga4aeuv@paytm A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S76567007
Reference Number: 034327843647

8 Dec 2020
Money Received using UPI + ₹2,000.00

11:31 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S77037720
Reference Number: 034398907735

8 Dec 2020
Money Sent using UPI - ₹1.00

11:31 AM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S77041058
Reference Number: 034398911576

8 Dec 2020
Restored against Failed Payment + ₹1.00

11:31 AM
Added back to Savings account
Transaction ID : S77042127
UPI Reference No : 034398911576

8 Dec 2020
Restored against Failed Payment + ₹1.00
₹2,232.37

₹232.37

₹2,232.37

₹2,231.37

₹2,232.37

₹232.37

₹199.37

₹2,199.37

₹2,198.37

₹2,199.37

₹2,200.37
11:32 AM
Added back to Savings account
Transaction ID : S77060686
UPI Reference No : 034376494910
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Dec 2020
Money Sent using UPI - ₹1.00

11:32 AM
Sent to: TUMMALA SUNITHA
VPA: varshith12@ybl
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S77060612
Reference Number: 034376494910

8 Dec 2020
Money Received using UPI + ₹1.00

11:36 AM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S77109807
Reference Number: 034399003177

8 Dec 2020
Restored against Failed Payment + ₹1.00

11:36 AM
Added back to Savings account
Transaction ID : S77114761
UPI Reference No : 034399010397

8 Dec 2020
Money Sent using UPI - ₹1.00

11:36 AM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S77115852
Reference Number: 034399010397

8 Dec 2020
Money Sent using UPI - ₹1.00

5:06 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S81651436
Reference Number: 034304984674

8 Dec 2020
Restored against Failed Payment + ₹1.00

5:06 PM
Added back to Savings account
Transaction ID : S81651520
UPI Reference No : 034304984674

8 Dec 2020
Money Sent using UPI - ₹1.00

7:27 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S84192107
Reference Number: 034308486777

8 Dec 2020
Restored against Failed Payment + ₹1.00

7:27 PM
Added back to Savings account
Transaction ID : S84191433
UPI Reference No : 034308486777

8 Dec 2020
Paid using your Bank Account - ₹1,150.00

7:32 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3681617

8 Dec 2020
Money Received using UPI + ₹175.00
₹2,199.37

₹2,200.37

₹2,201.37

₹2,200.37

₹2,199.37

₹2,200.37

₹2,199.37

₹2,200.37

₹1,050.37

₹1,225.37
7:58 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S84805841
Reference Number: 034319447012
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Dec 2020
Paid using your Bank Account - ₹50.00

9:25 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4187634

9 Dec 2020
Money Sent using UPI - ₹1.00

4:42 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S97056108
Reference Number: 034423725767

9 Dec 2020
Restored against Failed Payment + ₹1.00

4:42 PM
Added back to Savings account
Transaction ID : S97055253
UPI Reference No : 034423725767

9 Dec 2020
Paid online using debit card - ₹152.00

9:26 PM
Paid successfully at ONE MOBIKWIK SYSTEMS PR
Transaction ID : S2541272 Reference No. : 034421283664 Paid using Digital Debit Card

10 Dec 2020 Money Sent using UPI

- ₹100.00
7:44 PM
Sent to: Brown Bear Bakery Malkajgiri
VPA: paytm-52315977@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S17171657
Reference Number: 034547557289

10 Dec 2020
Money Received using UPI + ₹175.00

10:02 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S19787398
Reference Number: 034522341833

10 Dec 2020
Paid using your Bank Account - ₹175.00

10:52 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4449966

11 Dec 2020
Money Sent using UPI - ₹7.00

10:25 AM
Sent to: SUDHEERA
VPA: bharatpe.9051849393@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S24155663 Reference Number: 034610900412

11 Dec 2020
Money Sent using UPI - ₹20.00

10:29 AM
Sent to: Sri Balaji Hanuman Mithai Bhandar
VPA: 7207396339@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S24222951 Reference Number: 034610001833

11 Dec 2020
Money Sent using UPI - ₹11.00
₹1,175.37

₹1,174.37

₹1,175.37

₹1,023.37

₹923.37

₹1,098.37

₹923.37

₹916.37

₹896.37

₹885.37
11:19 AM
Sent to: THAKUR KISHAN SINGH
VPA: BHARATPE.9051446583@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S25036327
Reference Number: 034656145772
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
11 Dec 2020
Money Sent using UPI - ₹1.00

11:39 AM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S25359040
Reference Number: 034656527585

11 Dec 2020
Restored against Failed Payment + ₹1.00

11:39 AM
Added back to Savings account
Transaction ID : S25358876
UPI Reference No : 034656527585

11 Dec 2020
Money Received using UPI + ₹48.00

2:03 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S27780966 Reference Number: 034659394774

11 Dec 2020
Money Sent using UPI - ₹5.00

2:18 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S28032836 Reference Number: 034659691810

12 Dec 2020
Money Sent using UPI - ₹1.00

9:27 AM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S39779390
Reference Number: 034772900058

12 Dec 2020
Restored against Failed Payment + ₹1.00

9:27 AM
Added back to Savings account
Transaction ID : S39780195
UPI Reference No : 034772900058

12 Dec 2020
Paid using your Bank Account - ₹600.00

9:29 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1382770

12 Dec 2020
Money Received using UPI + ₹10.00

9:53 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S40086710 Reference Number: 034709750240

12 Dec 2020
Money Received using UPI + ₹5.00

9:53 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S40088169 Reference Number: 034709751969

12 Dec 2020
Money Received using UPI + ₹600.00
₹884.37

₹885.37

₹933.37

₹928.37

₹927.37

₹928.37

₹328.37

₹338.37

₹343.37

₹943.37
10:32 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S40620942
Reference Number: 034773942882
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
12 Dec 2020
Money Sent using UPI - ₹10.00

10:33 AM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S40634012 Reference Number: 034710144992

12 Dec 2020
Money Sent using UPI - ₹31.00

4:10 PM
Sent to: razorpay
VPA: razorpay@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S46324761 Reference Number: 034716099115

12 Dec 2020
Paid online using debit card - ₹136.00

4:38 PM
Paid successfully at ONE MOBIKWIK SYSTEMS PR
Transaction ID : S46766402 Reference No. : 034716258802 Paid using Digital Debit Card

12 Dec 2020
Paid online using debit card - ₹1.00

4:39 PM
Paid successfully at ONE MOBIKWIK SYSTEMS PR
Transaction ID : S46785033 Reference No. : 034716259170 Paid using Digital Debit Card

12 Dec 2020 Money Sent using UPI

- ₹600.00
8:01 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S50802244 Reference Number: 034786337795

13 Dec 2020
Paid using your Bank Account - ₹20.00

8:39 AM
Paid successfully at tathari Satyanarayana From Account Number 918520851693 Transaction ID : M718246

13 Dec 2020
Paid using your Bank Account - ₹20.00

10:16 AM
Paid successfully at In Sri Kiranam From Account Number 918520851693 Transaction ID : M1047678

13 Dec 2020
Money Sent using UPI - ₹13.00

7:11 PM
Sent to: THAKUR KISHAN SINGH VPA: BHARATPE.9051446583@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S65650564
Reference Number: 034803933447

13 Dec 2020
Money Received using UPI + ₹300.00

10:26 PM
Received from: S PRANAY KUMAR
VPA: sirigiripranay2z@okaxis
A/C No: 918121459730 (Paytm Payments Bank) Transaction ID: S69138957
Reference Number: 034822210786

13 Dec 2020 Money Sent using UPI

- ₹300.00
₹933.37

₹902.37

₹766.37

₹765.37

₹165.37

₹145.37

₹125.37

₹112.37

₹412.37

₹112.37
10:29 PM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
Transaction ID: S69181259
Reference Number: 034806249793
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
14 Dec 2020
Money Sent using UPI - ₹20.00

10:29 AM
Sent to: THEEGULLA BALASWMY
VPA: Q59415778@ybl
A/C No: XX 4726 (CNRB0000000)
Transaction ID: S72812289 Reference Number: 034985157401

14 Dec 2020
Money Received using UPI + ₹98.00

10:55 AM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S73214429 Reference Number: 034910785016

14 Dec 2020 Money Sent using UPI

- ₹100.00
11:08 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S73430740 Reference Number: 034912360963

14 Dec 2020
Money Sent using UPI - ₹10.00

12:31 PM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S74801038 Reference Number: 034912387812

14 Dec 2020
Money Sent using UPI - ₹30.00

12:43 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S75002887 Reference Number: 034912729652

14 Dec 2020
Money Sent using UPI - ₹10.00

1:23 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S75665702 Reference Number: 034913783657

14 Dec 2020
Money Received using UPI + ₹50.00

1:25 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S75706272 Reference Number: 034915083470

14 Dec 2020
Money Sent using UPI - ₹1.00

5:18 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S79327439
Reference Number: 034919474698

14 Dec 2020
Money Received using UPI + ₹150.00

5:19 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S79341326
Reference Number: 034919491125

14 Dec 2020 Money Sent using UPI

- ₹118.00
 ₹92.37

₹190.37

₹90.37

₹80.37

₹50.37

₹40.37

₹90.37

₹89.37

₹239.37

₹121.37
5:55 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S79921253 Reference Number: 034920227730
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
14 Dec 2020
Money Received using UPI + ₹240.00

8:42 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S83162586
Reference Number: 034920253863

15 Dec 2020 Money Sent using UPI

- ₹240.00
10:38 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S89156993 Reference Number: 035030847841

15 Dec 2020 Money Sent using UPI

- ₹101.00
11:22 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S89856655 Reference Number: 035011341106

15 Dec 2020
Money Received using UPI + ₹101.00

11:23 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S89874751 Reference Number: 035031697708

15 Dec 2020 Money Received

+ ₹643.90
11:32 AM
Received from POURI
A/C No 002105018901 (ICIC0000021)
Transaction ID : S90016351
NEFT Reference No : CMS1726228659

15 Dec 2020 Money Received

+ ₹600.00
11:36 AM
Received from
Account linked to Mobile No Transaction ID : M1489453

15 Dec 2020
Fixed Deposit Redeemed + ₹3,008.00

11:37 AM
Added back to Savings Bank Account
Transaction ID : M1493600

15 Dec 2020
Fixed Deposit Redeemed + ₹1,501.00

11:37 AM
Added back to Savings Bank Account
Transaction ID : M1495671

15 Dec 2020
Fixed Deposit Redeemed + ₹501.00

11:38 AM
Added back to Savings Bank Account
Transaction ID : M1498864

15 Dec 2020 Fixed Deposit Created

- ₹5,000.00
11:38 AM
Transaction ID : M1500051

15 Dec 2020
Fixed Deposit Created - ₹600.00

11:39 AM
Transaction ID : M1501469

15 Dec 2020 Money Received

+ ₹70.00
 ₹361.37

₹121.37

₹20.37

₹121.37

₹765.27

₹1,365.27

₹4,373.27

₹5,874.27

₹6,375.27

₹1,375.27

₹775.27

₹845.27
1:01 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1984972
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
15 Dec 2020
Money Sent using UPI - ₹35.00

1:02 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S91477499
Reference Number: 035033680436

15 Dec 2020
Money Sent using UPI - ₹35.00

1:02 PM
Sent to: THUMMALA SUNITHA
VPA: 9849605623@paytm
A/C No: XX 1511 (ANDB0001120)
Transaction ID: S91486683 Reference Number: 035033692636

15 Dec 2020
Fixed Deposit Redeemed + ₹600.00

1:33 PM
Added back to Savings Bank Account
Transaction ID : M2154949

15 Dec 2020 Fixed Deposit Created

- ₹1,000.00
1:33 PM
Transaction ID : M2156493

15 Dec 2020
Money Sent using UPI - ₹35.00

9:04 PM
Sent to: Paytm
VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S99903412
Reference Number: 035021468309

15 Dec 2020
Money Sent using UPI - ₹45.00

9:04 PM
Sent to: Paytm
VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S99912871
Reference Number: 035021479089

15 Dec 2020
Money Received using UPI + ₹80.00

9:05 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S99917775
Reference Number: 035044605173

16 Dec 2020
Money Received using UPI + ₹50.00

12:55 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S2298178 Reference Number: 035146862345

16 Dec 2020
Money Sent using UPI - ₹50.00

12:55 AM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S2299118 Reference Number: 035146863702

16 Dec 2020
Paid using your Bank Account - ₹114.00
 ₹810.27

₹775.27

₹1,375.27

₹375.27

₹340.27

₹295.27

₹375.27

₹425.27

₹375.27

₹261.27
12:58 AM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M1446
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
16 Dec 2020
Money Received using UPI + ₹114.00

12:59 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S2306014
Reference Number: 035146871801

16 Dec 2020
Money Sent using UPI - ₹55.00

9:04 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S4236742
Reference Number: 035148625695

16 Dec 2020
Money Received using UPI + ₹93.00

10:15 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S5191151
Reference Number: 035149732214

16 Dec 2020
Paid using your Bank Account - ₹199.00

11:42 AM
Paid successfully at Paytm Mall From Account Number 918520851693 Transaction ID : M1510431

16 Dec 2020 Money Received

+ ₹199.00
11:43 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1516642

16 Dec 2020
Paid using your Bank Account - ₹122.00

3:22 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2638177

16 Dec 2020
Paid using your Bank Account - ₹150.00

7:47 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4081834

16 Dec 2020
Paid using your Bank Account - ₹50.00

8:35 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4334028

16 Dec 2020
Money Received using UPI + ₹53.00

9:30 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S16756578
Reference Number: 035164526763

17 Dec 2020
Money Received using UPI + ₹50.00

12:54 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S18517883 Reference Number: 035266291921

17 Dec 2020
Money Sent using UPI - ₹50.00
₹375.27

₹320.27

₹413.27

₹214.27

₹413.27

₹291.27

₹141.27

₹91.27

₹144.27

₹194.27

₹144.27
12:54 AM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S18504693 Reference Number: 035266293145
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
17 Dec 2020 Money Received
+ ₹100.00
1:32 AM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M24947

17 Dec 2020
Money Received using UPI + ₹50.00

1:33 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S18578770 Reference Number: 035266365616

17 Dec 2020
Money Sent using UPI - ₹50.00

1:33 AM
Sent to: Tummala Varshith
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S18579173 Reference Number: 035266366229

17 Dec 2020 Money Sent using UPI

- ₹121.00
10:58 AM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S22053708 Reference Number: 035210937951

17 Dec 2020 Money Received

+ ₹241.00
11:05 AM
Received from
Account linked to Mobile No Transaction ID : M1313214

17 Dec 2020 Money Sent using UPI

- ₹120.00
11:06 AM
Sent to: THUMMALA SUNITHA
VPA: sunithasuni851-1@okaxis A/C No: XX 1511 (ANDB0001120)
Transaction ID: S22195129 Reference Number: 035211133320

17 Dec 2020 Money Received

+ ₹121.00
11:07 AM
Received from
Account linked to Mobile No Transaction ID : M1322734

17 Dec 2020 Money Sent using UPI

- ₹121.00
11:08 AM
Sent to: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S22228092
Reference Number: 035211181843

17 Dec 2020 Money Received

+ ₹250.00
11:35 AM
Received from
Account linked to Mobile No Transaction ID : M1464094

17 Dec 2020 Money Sent using UPI

- ₹250.00
11:36 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S22664905
Reference Number: 035270661452

17 Dec 2020 Money Received

+ ₹714.00
₹244.27

₹294.27

₹244.27

₹123.27

₹364.27

₹244.27

₹365.27

₹244.27

₹494.27

₹244.27

₹958.27
5:41 PM
Received from
Account linked to Mobile No Transaction ID : M3129984
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
17 Dec 2020
Paid using your Bank Account - ₹714.00

5:42 PM
Paid successfully at Paytm Electricity Bill From Account Number 918520851693 Transaction ID : M3132931

17 Dec 2020 Money Sent using UPI

- ₹240.00
6:45 PM
Sent to: Bunty
A/C No: XX 5720 (Paytm Payments Bank) Transaction ID: S30050697
Reference Number: 035279575617

17 Dec 2020
Fixed Deposit Redeemed + ₹1,000.00

8:16 PM
Added back to Savings Bank Account
Transaction ID : M4013768

17 Dec 2020
Fixed Deposit Created - ₹500.00

8:17 PM
Transaction ID : M4014746

17 Dec 2020
Money Received using UPI + ₹500.00

8:17 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S31914869 Reference Number: 035220346828

17 Dec 2020 Money Sent using UPI

- ₹500.00
8:18 PM
Sent to: TUMMALA VARSHITH
VPA: bharatpe.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S31926957 Reference Number: 035220397339

17 Dec 2020
Money Received using UPI + ₹5.00

8:18 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S31935216 Reference Number: 035220410132

17 Dec 2020
Money Received using UPI + ₹210.00

8:41 PM
Received from: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: 916303204213 (Paytm Payments Bank) Transaction ID: S32344552
Reference Number: 035282699815

18 Dec 2020 Money Sent using UPI

- ₹150.00
12:51 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S34989486
Reference Number: 035385448889

18 Dec 2020
Money Sent using UPI - ₹52.00
 ₹244.27

₹4.27

₹1,004.27

₹504.27

₹1,004.27

₹504.27

₹509.27

₹719.27

₹569.27

₹517.27
1:34 AM
Sent to: TUMMALA VARSHITH
VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S35056846
Reference Number: 035385533334
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
18 Dec 2020
Money Sent using UPI - ₹36.00

11:06 AM
Sent to: Paytm
VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S38824007
Reference Number: 035311871151

18 Dec 2020
Money Sent using UPI - ₹34.00

11:06 AM
Sent to: Paytm
VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S38833309
Reference Number: 035311885695

18 Dec 2020
Money Received using UPI + ₹70.00

11:07 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S38845641
Reference Number: 035389464724

18 Dec 2020
Money Received using UPI + ₹6.00

2:56 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S42742626 Reference Number: 035314553448

18 Dec 2020
Paid using your Bank Account - ₹199.00

3:41 PM
Paid successfully at Paytm Airtel Recharge From Account Number 918520851693 Transaction ID : M2549300

18 Dec 2020 Money Received

+ ₹150.00
6:09 PM
Received from
Account linked to Mobile No Transaction ID : M3250449

18 Dec 2020 Money Sent using UPI

- ₹150.00
6:16 PM
Sent to: SHAIKH MAHBOOB
VPA: romanempire0143@okaxis
A/C No: XX 4657 (Paytm Payments Bank) Transaction ID: S46251451
Reference Number: 035318307780

18 Dec 2020 Money Sent using UPI

- ₹230.00
7:58 PM
Sent to: KUTHADI SUNITHA
VPA: ksaikrish918@okhdfcbank A/C No: XX 3041 (HDFC0002479)
Transaction ID: S48436195 Reference Number: 035319211921

18 Dec 2020 Money Received

+ ₹200.00
7:59 PM
Received from
Account linked to Mobile No Transaction ID : M3840689

18 Dec 2020
Paid using your Bank Account - ₹50.00
₹481.27

₹447.27

₹517.27

₹523.27

₹324.27

₹474.27

₹324.27

₹94.27

₹294.27

₹244.27
7:59 PM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M3842713
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
18 Dec 2020
Money Received using UPI + ₹199.00

8:01 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S48494356 Reference Number: 035301310281

18 Dec 2020
Money Received using UPI + ₹60.00

8:01 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S48497903
Reference Number: 035301323585

19 Dec 2020
Money Received using UPI + ₹50.00

12:22 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S52328325 Reference Number: 035405380691

19 Dec 2020
Money Sent using UPI - ₹50.00

12:25 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S52339259
Reference Number: 035405392974

19 Dec 2020
Fixed Deposit Redeemed + ₹500.00

12:58 PM
Added back to Savings Bank Account
Transaction ID : M1708646

19 Dec 2020
Fixed Deposit Redeemed + ₹1,500.00

12:58 PM
Added back to Savings Bank Account
Transaction ID : M1708315

19 Dec 2020 Money Sent using UPI

- ₹2,200.00
12:58 PM
Sent to: S SAI NEELESH
VPA: neeleshsomisetty0105@okicici
A/C No: XX 0247 (Paytm Payments Bank) Transaction ID: S58676348
Reference Number: 035412315060

19 Dec 2020
Paid using your Bank Account - ₹100.00

6:44 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3246061

19 Dec 2020
Money Received using UPI + ₹113.00

6:45 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S65053635
Reference Number: 035420050106

19 Dec 2020 Money Sent using UPI

- ₹110.00
 ₹443.27

₹503.27

₹553.27

₹503.27

₹1,003.27

₹2,503.27

₹303.27

₹203.27

₹316.27

₹206.27
6:50 PM
Sent to: Mr M LEKAK SAI SHA
VPA: bharatpe.9051710885@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S65159456
Reference Number: 035418766532
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
20 Dec 2020
Money Sent using UPI - ₹50.00

12:19 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S70289339 Reference Number: 035526213345

20 Dec 2020 Money Received

+ ₹50.00
12:31 AM
Received from
Account linked to Mobile No Transaction ID : M4298215

20 Dec 2020
Paid using your Bank Account - ₹159.00

12:32 AM
Paid successfully at Paytm Mall From Account Number 918520851693 Transaction ID : M4298254

20 Dec 2020 Money Received

+ ₹159.00
12:32 AM
Received from
Account linked to Mobile No Transaction ID : M4299273

20 Dec 2020 Money Received

+ ₹350.00
7:49 AM
Received from
Account linked to Mobile No Transaction ID : M584419

20 Dec 2020 Money Sent using UPI

- ₹350.00
7:50 AM
Sent to: DONDAPATI MITHUN
VPA: mithunrkzz@paytm
A/C No: XX 8858 (ANDB0000327)
Transaction ID: S71745543 Reference Number: 035527378511

20 Dec 2020
Money Received using UPI + ₹2,200.00

11:24 AM
Received from: S SAI NEELESH
VPA: neeleshsomisetty0105@okicici
A/C No: 919603020247 (Paytm Payments Bank) Transaction ID: S74518602
Reference Number: 035511499341

20 Dec 2020 Fixed Deposit Created

- ₹2,000.00
3:07 PM
Transaction ID : M2239436

21 Dec 2020 Money Received

+ ₹50.00
12:43 AM
Received from
Account linked to Mobile No Transaction ID : M4368809

21 Dec 2020
Money Sent using UPI - ₹50.00

12:43 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S86909241 Reference Number: 035645359185

21 Dec 2020 Money Sent using UPI

- ₹120.00
 ₹156.27

₹206.27

₹47.27

₹206.27

₹556.27

₹206.27

₹2,406.27

₹406.27

₹456.27

₹406.27

₹286.27
1:21 PM
Sent to: ZOMATO
VPA: payzomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S92751154 Reference Number: 035613825350
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
21 Dec 2020
Money Received using UPI + ₹120.00

2:05 PM
Received from: ZOMATO
VPA: payzomato@hdfcbank
A/C No: 50200027864076 (HDFC0000499)
Transaction ID: S93512459 Reference Number: 035614240468

21 Dec 2020 Money Received

+ ₹700.00
3:54 PM
Received from
Account linked to Mobile No Transaction ID : M2704659

21 Dec 2020 Money Sent using UPI

- ₹700.00
3:57 PM
Sent to: GURIJALA VISHWANATH
VPA: gurijalavishwanath2@oksbi A/C No: XX 5692 (SBIN0020758)
Transaction ID: S95242454 Reference Number: 035615858530

21 Dec 2020 Money Sent using UPI

- ₹113.00
6:06 PM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S97537167
Reference Number: 035618129297

21 Dec 2020
Money Sent using UPI - ₹30.00

7:28 PM
Sent to: Krishna Murthi Kiranam VPA: gpay-11170727120@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S99118650
Reference Number: 035619514044

22 Dec 2020
Money Sent using UPI - ₹35.00

11:52 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S7130074 Reference Number: 035769051504

22 Dec 2020
Money Sent using UPI - ₹35.00

12:00 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S7251681
Reference Number: 035769198920

22 Dec 2020
Money Received using UPI + ₹200.00

12:32 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S7801298
Reference Number: 035712320574

22 Dec 2020
Money Received using UPI + ₹70.00

1:48 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S9227422 Reference Number: 035771566754

22 Dec 2020 Money Received

+ ₹462.00
 ₹406.27

₹1,106.27

₹406.27

₹293.27

₹263.27

₹228.27

₹193.27

₹393.27

₹463.27

₹925.27
1:52 PM
Received from Paytm
Account linked to Mobile No 0000000000 Transaction ID : M1787071
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
22 Dec 2020 Money Sent using UPI
- ₹462.00
1:53 PM
Sent to: BALANNAGARI DEEPAK REDDY
VPA: deepakreddy61500@oksbi
A/C No: XX 5655 (Paytm Payments Bank) Transaction ID: S9306301
Reference Number: 035713335022

22 Dec 2020
Paid online using debit card - ₹118.00

3:55 PM
Paid successfully at ONE MOBIKWIK SYSTEMS PR
Transaction ID : S11282419 Reference No. : 035715210081 Paid using Digital Debit Card

22 Dec 2020
Paid online using debit card - ₹107.00

6:56 PM
Paid successfully at ONE MOBIKWIK SYSTEMS PR
Transaction ID : S14746284 Reference No. : 035718288750 Paid using Digital Debit Card

23 Dec 2020
Money Received using UPI + ₹35.00

11:00 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S23227523 Reference Number: 035887530839

23 Dec 2020
Money Sent using UPI - ₹35.00

11:00 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S23231948 Reference Number: 035887535988

23 Dec 2020
Money Sent using UPI - ₹50.00

11:45 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S23968910
Reference Number: 035888418290

23 Dec 2020 Money Received

+ ₹50.00
12:06 PM
Received from
Account linked to Mobile No Transaction ID : M1539063

23 Dec 2020
Paid using your Bank Account - ₹25.00

1:56 PM
Paid successfully at SRI MAHALAXMI KIRANAM
From Account Number 918520851693 Transaction ID : M2092974

23 Dec 2020
Paid using your Bank Account - ₹1.00

6:50 PM
Paid successfully at New A to Z medical and funcy store
From Account Number 918520851693 Transaction ID : M3439592

23 Dec 2020
Paid using your Bank Account - ₹12.00

6:50 PM
Paid successfully at New A to Z medical and funcy store
From Account Number 918520851693 Transaction ID : M3441137

23 Dec 2020
Money Received using UPI + ₹50.00
₹463.27

₹345.27

₹238.27

₹273.27

₹238.27

₹188.27

₹238.27

₹213.27

₹212.27

₹200.27

₹250.27
7:48 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S32390632
Reference Number: 035898883776
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
23 Dec 2020
Money Sent using UPI - ₹50.00

7:49 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S32402934
Reference Number: 035898898802

24 Dec 2020
Money Sent using UPI - ₹50.00

9:35 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S38660501
Reference Number: 035905451582

24 Dec 2020
Money Received using UPI + ₹50.00

9:37 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S38694106 Reference Number: 035905489430

24 Dec 2020
Money Sent using UPI - ₹60.00

12:49 PM
Sent to: PHONEPE
VPA: PHONEPEUPITOPUP@ybl A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S41709897 Reference Number: 035936453752

24 Dec 2020
Fixed Deposit Redeemed + ₹3,503.00

1:38 PM
Added back to Savings Bank Account
Transaction ID : M1793327

24 Dec 2020 Money Sent using UPI

- ₹3,000.00
1:38 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S42536171 Reference Number: 035910104998

24 Dec 2020
Money Received using UPI + ₹2,000.00

3:56 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S44685277 Reference Number: 035912722624

24 Dec 2020 Fixed Deposit Created

- ₹2,500.00
3:58 PM
Transaction ID : M2357005

24 Dec 2020 Money Received

+ ₹500.00
4:41 PM
Received from
Account linked to Mobile No Transaction ID : M2536000

24 Dec 2020
Fixed Deposit Redeemed + ₹2,500.00

4:41 PM
Added back to Savings Bank Account
Transaction ID : M2538235

24 Dec 2020 Fixed Deposit Created

- ₹3,000.00
Transaction ID : M2539547
4:42 PM
 ₹200.27

₹150.27

₹200.27

₹140.27

₹3,643.27

₹643.27

₹2,643.27

₹143.27

₹643.27

₹3,143.27

₹143.27
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
24 Dec 2020
Money Sent using UPI - ₹95.00

5:06 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S45789748 Reference Number: 035914057909

24 Dec 2020
Money Sent using UPI - ₹35.00

8:43 PM
Sent to: PHONEPE
VPA: PHONEPEUPITOPUP@ybl A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S50277984 Reference Number: 035971584342

24 Dec 2020
Fixed Deposit Redeemed + ₹500.00

10:10 PM
Added back to Savings Bank Account
Transaction ID : M4104443

24 Dec 2020 Money Sent using UPI

- ₹450.00
10:11 PM
Sent to: MADHARPU GOKUL
VPA: 7995163832@paytm
A/C No: XX 3832 (Paytm Payments Bank) Transaction ID: S51979670
Reference Number: 035921654459

25 Dec 2020
Paid using your Bank Account - ₹9.00

12:03 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4289885

25 Dec 2020
Money Received using UPI + ₹20.00

12:03 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S52922396
Reference Number: 036022551182

25 Dec 2020
Money Sent using UPI - ₹50.00

12:04 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S52924438 Reference Number: 036022553618

25 Dec 2020
Money Received using UPI + ₹50.00

12:05 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S52926968 Reference Number: 036022556435

25 Dec 2020
Money Received using UPI + ₹50.00

1:08 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S58949928 Reference Number: 036029170613

25 Dec 2020
Money Sent using UPI - ₹50.00
 ₹48.27

₹13.27

₹513.27

₹63.27

₹54.27

₹74.27

₹24.27

₹74.27

₹124.27

₹74.27
1:08 PM
Sent to: TUMMALA VARSHITH
VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S58956594
Reference Number: 036029178771
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
26 Dec 2020
Money Received using UPI + ₹50.00

12:35 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S69725331 Reference Number: 036141945690

26 Dec 2020
Money Sent using UPI - ₹50.00

12:35 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S69725862 Reference Number: 036141946598

26 Dec 2020
Money Sent using UPI - ₹50.00

1:10 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S75448680
Reference Number: 036148258962

26 Dec 2020
Money Received using UPI + ₹50.00

1:11 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S75460736 Reference Number: 036148274342

26 Dec 2020
Money Sent using UPI - ₹35.00

1:27 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S75734406
Reference Number: 036148608856

27 Dec 2020
Money Received using UPI + ₹127.00

12:11 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S85847753
Reference Number: 036260716586

27 Dec 2020 Money Received

+ ₹35.00
6:20 AM
Received from
Account linked to Mobile No Transaction ID : M253132

27 Dec 2020
Money Sent using UPI - ₹35.00

10:56 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S89333202
Reference Number: 036264364503

27 Dec 2020
Money Received using UPI + ₹35.00

10:57 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S89345187 Reference Number: 036264378561

27 Dec 2020
Money Sent using UPI - ₹77.00
₹124.27

₹74.27

₹24.27

₹74.27

₹39.27

₹166.27

₹201.27

₹166.27

₹201.27

₹124.27
11:23 AM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S89777986
Reference Number: 036264897324
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
27 Dec 2020
Money Received using UPI + ₹77.00

11:24 AM
Received from: Zomato
VPA: zomato-order@paytm
A/C No: 19744201000007 (Paytm Payments Bank) Transaction ID: S89806013
Reference Number: 036264924230

27 Dec 2020
Paid using your Bank Account - ₹100.00

11:27 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1055691

27 Dec 2020
Money Received using UPI + ₹50.00

11:28 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S89874747
Reference Number: 036265005185

27 Dec 2020
Money Received using UPI + ₹100.00

11:30 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S89911637
Reference Number: 036265049889

28 Dec 2020
Money Received using UPI + ₹50.00

12:47 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S7847997 Reference Number: 036385897779

28 Dec 2020
Money Sent using UPI - ₹50.00

12:47 PM
Sent to: TUMMALA VARSHITH
VPA: VARSHITH16547@oksbi A/C No: XX 0923 (SBIN0020758)
Transaction ID: S7860038 Reference Number: 036385911231

28 Dec 2020
Money Received using UPI + ₹150.00

12:56 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S7998553 Reference Number: 036386083291

28 Dec 2020
Paid using your Bank Account - ₹352.25

12:56 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1718174

28 Dec 2020
Fixed Deposit Redeemed + ₹500.00

5:50 PM
Added back to Savings Bank Account
Transaction ID : M3082159

28 Dec 2020 Money Sent using UPI

- ₹500.00
₹201.27

₹101.27

₹151.27

₹251.27

₹301.27

₹251.27

₹401.27

₹49.02

₹549.02

₹49.02
5:52 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S13088361 Reference Number: 036392232107
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
29 Dec 2020 Money Received
+ ₹150.00
6:17 AM
Received from
Account linked to Mobile No Transaction ID : M223076

29 Dec 2020
Money Received using UPI + ₹200.00

12:30 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S24168561
Reference Number: 036412276723

29 Dec 2020 Money Sent using UPI

- ₹220.00
12:57 PM
Sent to: KUTHADI SUNITHA
VPA: ksaikrish918@okhdfcbank A/C No: XX 3041 (HDFC0002479)
Transaction ID: S24585893 Reference Number: 036412019772

29 Dec 2020
Money Received using UPI + ₹352.00

3:07 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S26640664
Reference Number: 036408119334

29 Dec 2020
Paid using your Bank Account - ₹124.00

10:28 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4051355

30 Dec 2020 Money Sent using UPI

- ₹102.00
10:37 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S38222966
Reference Number: 036521740269

30 Dec 2020
Money Received using UPI + ₹102.00

10:38 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S38234367 Reference Number: 036521753624

30 Dec 2020
Paid using your Bank Account - ₹40.00

2:28 PM
Paid successfully at Neha fastfood From Account Number 918520851693 Transaction ID : M1935009

31 Dec 2020 Money Received

+ ₹400.00
5:08 PM
Received from
Account linked to Mobile No Transaction ID : M2693942

31 Dec 2020
Paid using your Bank Account - ₹48.00

5:43 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2895904

31 Dec 2020 Money Sent using UPI

- ₹700.00
₹199.02

₹399.02

₹179.02

₹531.02

₹407.02

₹305.02

₹407.02

₹367.02

₹767.02

₹719.02

₹19.02
5:50 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S62062400 Reference Number: 036651130453
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
31 Dec 2020
Restored against Failed Payment + ₹700.00

5:50 PM
Added back to Savings account
Transaction ID : S62063736
UPI Reference No : 036651130453

31 Dec 2020
Paid using your Bank Account - ₹700.00

5:51 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2938554

1 Jan 2021
Money Received using UPI + ₹495.00

5:32 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S79259865 Reference Number: 100117818136

1 Jan 2021
Paid using your Bank Account - ₹100.00

5:34 PM
Paid successfully at Paytm DTH Recharge From Account Number 918520851693 Transaction ID : M2685899

1 Jan 2021
Money Received using UPI + ₹143.00

5:35 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S79309124
Reference Number: 100172799273

1 Jan 2021
Money Sent using UPI - ₹171.00

5:38 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S79380833
Reference Number: 100117941146

1 Jan 2021
Paid using your Bank Account - ₹160.00

6:41 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M3031941

1 Jan 2021
Money Received using UPI + ₹160.00

6:44 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S80652986
Reference Number: 100174610030

2 Jan 2021
Interest Received + ₹1.00

2:36 AM
Received for the period 01-12-2020 to 31-12-2020
Transaction ID : M54890
Earned on Savings account balance

2 Jan 2021 Money Received

+ ₹30.00
6:18 AM
Received from
Account linked to Mobile No Transaction ID : M251405

2 Jan 2021
Money Sent using UPI - ₹50.00
₹719.02

₹19.02

₹514.02

₹414.02

₹557.02

₹386.02

₹226.02

₹386.02

₹387.02

₹417.02

₹367.02
5:16 PM
Sent to: BODDU RAMANA REDDY
VPA: BHARATPE.9051444273@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S95531739
Reference Number: 100292198372
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
3 Jan 2021
Money Received using UPI + ₹1,000.00

7:24 AM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S3504701 Reference Number: 100307477815

3 Jan 2021
Money Sent using UPI - ₹45.00

11:46 AM
Sent to: PADMAVATHI
VPA: Q33262013@ybl
A/C No: XX 0399 (ICIC0000069)
Transaction ID: S6835307 Reference Number: 100305499663

3 Jan 2021
Money Sent using UPI - ₹820.00

5:06 PM
Sent to: WOW MANDI AND RESTAURANT
VPA: q16564074@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S11987779 Reference Number: 100317167307

3 Jan 2021
Money Sent using UPI - ₹10.00

6:37 PM
Sent to: BharatPe Merchant
VPA: BHARATPE91000065047@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S13750510 Reference Number: 100314159782

4 Jan 2021
Money Received using UPI + ₹410.00

11:33 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S23036123 Reference Number: 100424761217

4 Jan 2021
Money Sent using UPI - ₹30.00

1:05 PM
Sent to: Amar Store
VPA: 9000081822@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S24618113 Reference Number: 100426691743

4 Jan 2021
Money Received using UPI + ₹589.00

8:55 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S32652521 Reference Number: 100420804568

4 Jan 2021
Paid using your Bank Account - ₹589.00

8:55 PM
Paid successfully at Paytm Credit Card Bill Payment
From Account Number 918520851693 Transaction ID : M4025768

4 Jan 2021
Money Sent using UPI - ₹53.00

11:58 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S35458069 Reference Number: 100440134942

5 Jan 2021
Money Received using UPI + ₹7.00
₹1,367.02

₹1,322.02

₹502.02

₹492.02

₹902.02

₹872.02

₹1,461.02

₹872.02

₹819.02

₹826.02
2:27 AM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
Transaction ID: S35823863 Reference Number: 100502656334
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
5 Jan 2021
Money Sent using UPI - ₹185.00

10:58 AM
Sent to: BODDU RAMANA REDDY VPA: BHARATPE.9051444273@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S39355519
Reference Number: 100544150490

5 Jan 2021
Money Sent using UPI - ₹60.00

1:57 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9100457664@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S42414763 Reference Number: 100547926512

5 Jan 2021 Money Received

+ ₹100.00
7:43 PM
Received from
Account linked to Mobile No Transaction ID : M3621843

5 Jan 2021
Money Sent using UPI - ₹100.00

7:43 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S48521793
Reference Number: 100556017188

6 Jan 2021 Money Received

+ ₹215.00
8:39 PM
Received from
Account linked to Mobile No Transaction ID : M3741562

6 Jan 2021
Money Sent using UPI - ₹212.00

9:12 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S67635139 Reference Number: 100678911881

7 Jan 2021
Money Sent using UPI - ₹99.00

3:22 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S78356631 Reference Number: 100790660444

7 Jan 2021
Money Sent using UPI - ₹400.00

4:28 PM
Sent to: K KRISHNA
VPA: kkrishnak092@okaxis
A/C No: XX 4069 (SYNB0003683)
Transaction ID: S79410385 Reference Number: 100716404423

7 Jan 2021
Money Received using UPI + ₹12,900.00

8:24 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S83931178 Reference Number: 100720329964

7 Jan 2021 Money Sent using UPI

- ₹1,000.00
 ₹641.02

₹581.02

₹681.02

₹581.02

₹796.02

₹584.02

₹485.02

₹85.02

₹12,985.02

₹11,985.02
8:37 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S84184778
Reference Number: 100798747806
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Jan 2021 Money Sent using UPI
- ₹10,400.00
8:38 PM
Sent to: P J STEPHENPAUL MINISTRIES
VPA: 7799934576@paytm
A/C No: XX 3459 (SBIN0002772)
Transaction ID: S84202403 Reference Number: 100798771040

7 Jan 2021
Fixed Deposit Created - ₹1,000.00

8:39 PM
Transaction ID : M3817592

8 Jan 2021
Money Sent using UPI - ₹400.00

11:38 AM
Sent to: THUMMALA SUNITHA
VPA: 9849605623@ybl
A/C No: XX 1511 (ANDB0001120)
Transaction ID: S92038206 Reference Number: 100848289663

8 Jan 2021
Money Sent using UPI - ₹70.00

5:34 PM
Sent to: KUTHADI SUNITHA
VPA: ksaikrish918@okhdfcbank A/C No: XX 3041 (HDFC0002479)
Transaction ID: S97987538 Reference Number: 100817304832

8 Jan 2021
Money Received using UPI + ₹555.00

6:50 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S99532495 Reference Number: 100818473248

8 Jan 2021
Money Sent using UPI - ₹500.00

6:50 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S99548127 Reference Number: 100816367765

8 Jan 2021
Paid using your Bank Account - ₹100.00

7:19 PM
Paid successfully at N sudhakar From Account Number 918520851693 Transaction ID : M3377507

8 Jan 2021 Money Received

+ ₹80.00
7:40 PM
Received from
Account linked to Mobile No Transaction ID : M3497913

9 Jan 2021 Money Received

+ ₹500.00
11:27 AM
Received from
Account linked to Mobile No Transaction ID : M1237716

9 Jan 2021
Money Sent using UPI - ₹329.00

1:36 PM
Sent to: Jio Mobility
VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S11618234 Reference Number: 100930825942

9 Jan 2021
Money Sent using UPI - ₹100.00
₹1,585.02

₹585.02

₹185.02

₹115.02

₹670.02

₹170.02

₹70.02

₹150.02

₹650.02

₹321.02

₹221.02
7:52 PM
Sent to: Brown Bear Bakery Malkajgiri
VPA: paytm-52315977@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S18488443
Reference Number: 100939991557
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
10 Jan 2021
Paid using your Bank Account - ₹165.00

10:09 AM
Paid successfully at HOTEL SRI SUPRABHATH
From Account Number 918520851693 Transaction ID : M786160

10 Jan 2021
Fixed Deposit Redeemed + ₹500.00

9:18 PM
Added back to Savings Bank Account
Transaction ID : M4035503

10 Jan 2021
Paid using your Bank Account - ₹100.00

9:22 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4050885

11 Jan 2021 Money Sent using UPI

- ₹369.00
1:33 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S46604607 Reference Number: 101172337157

11 Jan 2021 Money Received

+ ₹117.00
1:35 PM
Received from
Account linked to Mobile No Transaction ID : M2097573

11 Jan 2021 Money Sent using UPI

- ₹101.00
1:48 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S46882790
Reference Number: 101172692812

11 Jan 2021
Money Received using UPI + ₹117.00

2:38 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S47720359 Reference Number: 101173732381

11 Jan 2021 Money Received

+ ₹117.00
3:34 PM
Received from
Account linked to Mobile No Transaction ID : M2679901

11 Jan 2021
Fixed Deposit Redeemed + ₹500.00

5:14 PM
Added back to Savings Bank Account
Transaction ID : M3177903

11 Jan 2021
Fixed Deposit Redeemed + ₹2,003.00

5:14 PM
Added back to Savings Bank Account
Transaction ID : M3178958

11 Jan 2021 Fixed Deposit Created

- ₹2,500.00
5:15 PM
Transaction ID : M3183111

11 Jan 2021
Money Sent using UPI - ₹60.00
 ₹56.02

₹556.02

₹456.02

₹87.02

₹204.02

₹103.02

₹220.02

₹337.02

₹837.02

₹2,840.02

₹340.02

₹280.02
6:52 PM
Sent to: RAM KRISHNA GUPTA
VPA: Q69399159@ybl
A/C No: XX 7332 (BARB0TARNAK)
Transaction ID: S52071524 Reference Number: 101179412415
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
11 Jan 2021
Money Received using UPI + ₹496.00

9:36 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S55116158
Reference Number: 101184069841

11 Jan 2021 Money Sent using UPI

- ₹402.00
9:41 PM
Sent to: VADDE NITHISH
VPA: nithishvadde-1@oksbi
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S55205285
Reference Number: 101121238464

11 Jan 2021
Paid using your Bank Account - ₹94.00

9:45 PM
Paid successfully at Paytm Electricity Bill From Account Number 918520851693 Transaction ID : M4845421

12 Jan 2021
Money Received using UPI + ₹600.00

11:23 AM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S61752473 Reference Number: 101211250568

12 Jan 2021 Money Sent using UPI

- ₹600.00
11:24 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S61761460 Reference Number: 101290549393

12 Jan 2021 Money Sent using UPI

- ₹100.00
8:01 PM
Sent to: Bunty
A/C No: XX 5720 (Paytm Payments Bank) Transaction ID: S71273741
Reference Number: 101203055075

12 Jan 2021
Money Sent using UPI - ₹10.00

8:15 PM
Sent to: KUTHADI SUNITHA
VPA: ksaikrish918@okhdfcbank A/C No: XX 3041 (HDFC0002479)
Transaction ID: S71553771 Reference Number: 101220721326

13 Jan 2021
Money Received using UPI + ₹2,000.00

9:17 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S90859425 Reference Number: 101321057331

13 Jan 2021 Money Sent using UPI

- ₹2,000.00
9:18 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S90875770 Reference Number: 101326872027

13 Jan 2021
Paid using your Bank Account - ₹130.00
 ₹776.02

₹374.02

₹280.02

₹880.02

₹280.02

₹180.02

₹170.02

₹2,170.02

₹170.02

₹40.02
9:27 PM
Paid successfully at Dev bahadur khadka
From Account Number 918520851693 Transaction ID : M4899702
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
13 Jan 2021
Fixed Deposit Redeemed + ₹500.00

9:32 PM
Added back to Savings Bank Account
Transaction ID : M4917681

14 Jan 2021
Money Received using UPI + ₹500.00

12:18 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S99382475
Reference Number: 101412713716

14 Jan 2021
Fixed Deposit Created - ₹500.00

12:22 PM
Transaction ID : M1541732

15 Jan 2021
Paid using your Bank Account - ₹45.00

7:41 PM
Paid successfully at Dinesh
From Account Number 918520851693 Transaction ID : M3574677

15 Jan 2021
Paid using your Bank Account - ₹9.00

7:47 PM
Paid successfully at Dinesh
From Account Number 918520851693 Transaction ID : M3604938

15 Jan 2021 Money Received

+ ₹1,045.00
9:12 PM
Received from
Account linked to Mobile No Transaction ID : M4024587

15 Jan 2021 Money Sent using UPI

- ₹1,300.00
9:13 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S25636323
Reference Number: 101566347357

15 Jan 2021 Money Received

+ ₹250.00
11:44 PM
Received from
Account linked to Mobile No Transaction ID : M4325580

16 Jan 2021 Money Sent using UPI

- ₹125.00
10:52 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S44331623 Reference Number: 101688286307

18 Jan 2021
Money Sent using UPI - ₹5.00

11:33 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041920356@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S66049584 Reference Number: 101812160701

18 Jan 2021
Money Sent using UPI - ₹45.00
 ₹540.02

₹1,040.02

₹540.02

₹495.02

₹486.02

₹1,531.02

₹231.02

₹481.02

₹356.02

₹351.02

₹306.02
8:14 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S75263163 Reference Number: 101820733958
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
18 Jan 2021 Money Sent using UPI
- ₹148.00
9:26 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S76598035 Reference Number: 101826803971

18 Jan 2021
Money Received using UPI + ₹148.00

10:25 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S77597883 Reference Number: 101827822443

19 Jan 2021 Money Sent using UPI

- ₹112.00
12:11 AM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S78833204 Reference Number: 101900187253

19 Jan 2021
Money Sent using UPI - ₹15.00

9:07 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041920356@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S81003220 Reference Number: 101968069571

19 Jan 2021
Money Sent using UPI - ₹20.00

2:19 PM
Sent to: BharatpeMerchant
VPA: BHARATPE.9100457664@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S85899233 Reference Number: 101933181925

19 Jan 2021
Fixed Deposit Redeemed + ₹500.00

4:12 PM
Added back to Savings Bank Account
Transaction ID : M2470819

20 Jan 2021
Paid using your Bank Account - ₹101.33

1:59 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1898414

20 Jan 2021 Money Sent using UPI

- ₹300.00
7:45 PM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@ybl
A/C No: XX 5023 (Paytm Payments Bank) Transaction ID: S8917325
Reference Number: 102058408162

21 Jan 2021
Money Received using UPI + ₹1,500.00

12:02 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S18332420 Reference Number: 102112065047

21 Jan 2021 Money Sent using UPI

- ₹700.00
 ₹158.02

₹306.02

₹194.02

₹179.02

₹159.02

₹659.02

₹557.69

₹257.69

₹1,757.69

₹1,057.69
12:19 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S18630544
Reference Number: 102175578758
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
21 Jan 2021 Money Sent using UPI
- ₹620.00
12:20 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S18635072 Reference Number: 102175584059

21 Jan 2021 Money Received

+ ₹303.00
7:39 PM
Received from
Account linked to Mobile No Transaction ID : M3444974

21 Jan 2021 Money Sent using UPI

- ₹248.00
8:57 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S27975941 Reference Number: 102187942960

21 Jan 2021 Money Sent using UPI

- ₹123.00
9:09 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S28197944 Reference Number: 102188245255

22 Jan 2021
Money Sent using UPI - ₹8.00

4:20 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S40288180
Reference Number: 102216503408

22 Jan 2021 Money Received

+ ₹50.00
4:22 PM
Received from
Account linked to Mobile No Transaction ID : M2444220

22 Jan 2021 Money Received

+ ₹148.00
4:32 PM
Received from
Account linked to Mobile No Transaction ID : M2485270

23 Jan 2021
Money Received using UPI + ₹650.00

1:29 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S55305418 Reference Number: 102319124421

23 Jan 2021
Paid online using debit card - ₹651.00

1:32 PM
Paid successfully at AMAZON Transaction ID : S55349551 Reference No. : 102313341606 Paid using Digital Debit Card

24 Jan 2021
Money Sent using UPI - ₹80.00

8:22 AM
Sent to: SHANKER VISHAL SAMPOORAM
VPA: 9581899899@paytm
A/C No: XX 4361 (ICIC0000048)
Transaction ID: S69356966 Reference Number: 102435401627

24 Jan 2021
Paid using your Bank Account - ₹150.00
 ₹437.69

₹740.69

₹492.69

₹369.69

₹361.69

₹411.69

₹559.69

₹1,209.69

₹558.69

₹478.69

₹328.69
8:29 AM
Paid successfully at NEW MALKAJGIRI CHICKEN MARKET
From Account Number 918520851693 Transaction ID : M596744
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
24 Jan 2021
Money Received using UPI + ₹49.00

4:20 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S76520053 Reference Number: 102416530122

24 Jan 2021
Money Received using UPI + ₹1.00

4:21 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S76536399
Reference Number: 102416562463

24 Jan 2021
Money Sent using UPI - ₹49.00

4:22 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S76541482 Reference Number: 102416230808

24 Jan 2021 Money Received

+ ₹100.00
9:45 PM
Received from
Account linked to Mobile No Transaction ID : M4175490

24 Jan 2021 Money Sent using UPI

- ₹100.00
9:45 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S82574644
Reference Number: 102454282050

24 Jan 2021
Money Received using UPI + ₹100.00

9:53 PM
Received from: VADDE BHASKAR RAO
VPA: 9492959189@paytm
A/C No: 24570110046999 (UCBA0002457)
Transaction ID: S82697580 Reference Number: 102454445828

24 Jan 2021 Money Sent using UPI

- ₹100.00
9:53 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S82702455
Reference Number: 102454452556

25 Jan 2021 Money Sent using UPI

- ₹250.00
9:22 AM
Sent to: VARIKUTI LAKSHMI TEJA
VPA: 9989156249@paytm
A/C No: XX 6249 (Paytm Payments Bank) Transaction ID: S86604891
Reference Number: 102558534042

25 Jan 2021
Money Received using UPI + ₹400.00

4:26 PM
Received from: U SHIVA
VPA: upputurishiva1999-1@okicici
A/C No: 860210110017226 (BKID0008602)
Transaction ID: S93481451 Reference Number: 102516165198

25 Jan 2021 Money Sent using UPI

- ₹200.00
₹377.69

₹378.69

₹329.69

₹429.69

₹329.69

₹429.69

₹329.69

₹79.69

₹479.69

₹279.69
6:03 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S95226892 Reference Number: 102569456309
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
25 Jan 2021
Money Received using UPI + ₹650.00

7:17 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S96631664 Reference Number: 102519696945

25 Jan 2021 Money Sent using UPI

- ₹350.00
8:17 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S97744593
Reference Number: 102573445047

25 Jan 2021 Money Sent using UPI

- ₹300.00
8:17 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S97751367 Reference Number: 102573456294

25 Jan 2021
Money Received using UPI + ₹555.00

8:20 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S97812509 Reference Number: 102520688465

25 Jan 2021 Money Sent using UPI

- ₹555.00
8:22 PM
Sent to: Jio Mobility
VPA: jio@yesbank
A/C No: XX 0030 (YESB0000248)
Transaction ID: S97847563 Reference Number: 102520689688

26 Jan 2021
Money Received using UPI + ₹49.00

12:28 PM
Received from: T ANANTHA JOSEPH
VPA: sunithasuni851@okaxis
A/C No: 860210100024052 (BKID0008602)
Transaction ID: S6790643 Reference Number: 102612918312

26 Jan 2021
Money Sent using UPI - ₹22.00

12:30 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S6821098 Reference Number: 102612301181

26 Jan 2021
Paid using your Bank Account - ₹104.00

5:43 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2715924

26 Jan 2021
Paid using your Bank Account - ₹100.00

5:54 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2769149

26 Jan 2021
Money Received using UPI + ₹112.00
₹929.69

₹579.69

₹279.69

₹834.69

₹279.69

₹328.69

₹306.69

₹202.69

₹102.69

₹214.69
5:54 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S12017928
Reference Number: 102689476591
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
27 Jan 2021
Money Sent using UPI - ₹60.00

6:46 PM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@paytm
A/C No: XX 5023 (Paytm Payments Bank) Transaction ID: S28959340
Reference Number: 102709986773

27 Jan 2021 Money Sent using UPI

- ₹100.00
7:59 PM
Sent to: KANUGU KANTHAIAH
VPA: BHARATPE91000076873@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S30435843 Reference Number: 102712247142

27 Jan 2021
Paid using your Bank Account - ₹20.00

8:16 PM
Paid successfully at Vinay
From Account Number 918520851693 Transaction ID : M3680685

28 Jan 2021 Money Received

+ ₹100.00
2:08 PM
Received from
Account linked to Mobile No Transaction ID : M1862806

28 Jan 2021 Money Sent using UPI

- ₹100.00
2:09 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S41307025
Reference Number: 102824455179

28 Jan 2021
Money Received using UPI + ₹60.00

6:04 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S45176689
Reference Number: 102818051413

28 Jan 2021
Money Received using UPI + ₹10.00

6:05 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S45186333 Reference Number: 102829301301

28 Jan 2021 Money Sent using UPI

- ₹103.95
6:06 PM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S45203948
Reference Number: 102829324245

29 Jan 2021
Money Received using UPI + ₹1,000.00

12:47 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S56894143 Reference Number: 102943454371

29 Jan 2021
Paid using your Bank Account - ₹1,000.00
 ₹154.69

₹54.69

₹34.69

₹134.69

₹34.69

₹94.69

₹104.69

₹0.74

₹1,000.74

₹0.74
1:06 PM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M1689364
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
29 Jan 2021
Money Received using UPI + ₹50.00

2:34 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S58733281 Reference Number: 102945776338

29 Jan 2021
Fixed Deposit Redeemed + ₹401.00

6:17 PM
Added back to Savings Bank Account
Transaction ID : M3017295

29 Jan 2021 Money Sent using UPI

- ₹419.40
6:18 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S62573415 Reference Number: 102950565842

30 Jan 2021
Fixed Deposit Redeemed + ₹100.00

3:12 PM
Added back to Savings Bank Account
Transaction ID : M1997806

30 Jan 2021 Money Sent using UPI

- ₹100.00
3:12 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S77053509 Reference Number: 103067673941

31 Jan 2021
Money Sent using UPI - ₹10.00

8:25 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041920356@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S88569036 Reference Number: 103181191422

31 Jan 2021
Money Received using UPI + ₹100.00

3:05 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S94951061 Reference Number: 103189103216

31 Jan 2021
Paid using your Bank Account - ₹80.00

3:16 PM
Paid successfully at Dinesh
From Account Number 918520851693 Transaction ID : M1981283

31 Jan 2021
Money Received using UPI + ₹40.00

7:47 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S26509
Reference Number: 103196009096

31 Jan 2021
Money Sent using UPI - ₹13.00
 ₹50.74

₹451.74

₹32.34

₹132.34

₹32.34

₹22.34

₹122.34

₹42.34

₹82.34

₹69.34
8:21 PM
Sent to: THAKUR KISHAN SINGH
VPA: BHARATPE.9051446583@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S656350
Reference Number: 103197024839
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
31 Jan 2021
Money Received using UPI + ₹500.00

9:03 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S1443535
Reference Number: 103198196777

1 Feb 2021
Money Sent using UPI - ₹100.00

12:48 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S4350783 Reference Number: 103200927748

1 Feb 2021
Money Sent using UPI - ₹100.00

12:51 AM
Sent to: billdesktez
VPA: billdesk.tata-sky@icici A/C No: XX IPAY (ICIC0000555)
Transaction ID: S4355710 Reference Number: 103200639488

1 Feb 2021
Paid using your Bank Account - ₹100.00

12:54 AM
Paid successfully at Paytm DTH Recharge From Account Number 918520851693 Transaction ID : M4536

1 Feb 2021
Money Sent using UPI - ₹100.00

12:56 AM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S4364832 Reference Number: 103200892030

1 Feb 2021
Paid using your Bank Account - ₹131.00

12:58 AM
Paid successfully at Paytm DTH Recharge From Account Number 918520851693 Transaction ID : M6249

1 Feb 2021
Money Sent using UPI - ₹4.00

6:47 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S16523757 Reference Number: 103215629079

2 Feb 2021
Interest Received + ₹1.00

1:56 AM
Received for the period 01-01-2021 to 31-01-2021
Transaction ID : M37202
Earned on Savings account balance

3 Feb 2021
Money Received using UPI + ₹500.00

5:56 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S52823073 Reference Number: 103458847139

3 Feb 2021
Fixed Deposit Created - ₹500.00

5:59 PM
Transaction ID : M3222711

4 Feb 2021
Money Sent using UPI - ₹26.00
₹569.34

₹469.34

₹369.34

₹269.34

₹169.34

₹38.34

₹34.34

₹35.34

₹535.34

₹35.34

₹9.34
2:03 PM
Sent to: TUMMALA VARSHITH
VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S68073343
Reference Number: 103576768922
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
5 Feb 2021 Money Received
+ ₹26.00
7:29 AM
Received from
Account linked to Mobile No Transaction ID : M229229

5 Feb 2021
Money Received using UPI + ₹102.00

2:49 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S88557631 Reference Number: 103601395206

5 Feb 2021
Money Sent using UPI - ₹101.00

2:59 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S88729116
Reference Number: 103601611247

5 Feb 2021
Money Received using UPI + ₹61.00

3:25 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S89192636 Reference Number: 103602175245

5 Feb 2021
Money Received using UPI + ₹100.00

11:02 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S98500763 Reference Number: 103614777790

6 Feb 2021
Money Sent using UPI - ₹100.00

4:39 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S11408150 Reference Number: 103727729373

6 Feb 2021
Money Received using UPI + ₹10.00

9:03 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S16974952 Reference Number: 103736175492

6 Feb 2021 Money Received

+ ₹80.00
11:21 PM
Received from
Account linked to Mobile No Transaction ID : M4435292

6 Feb 2021
Money Sent using UPI - ₹130.02

11:22 PM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S19795049
Reference Number: 103739490498

7 Feb 2021 Money Received

+ ₹100.00
 ₹35.34

₹137.34

₹36.34

₹97.34

₹197.34

₹97.34

₹107.34

₹187.34

₹57.32

₹157.32
12:11 AM
Received from
Account linked to Mobile No Transaction ID : M4494584
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Feb 2021
Money Sent using UPI - ₹100.00

12:11 AM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S20716065
Reference Number: 103840020937

7 Feb 2021 Money Received

+ ₹100.00
12:12 AM
Received from
Account linked to Mobile No Transaction ID : M4495939

7 Feb 2021
Money Sent using UPI - ₹100.00

12:13 AM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S20746210
Reference Number: 103840036154

7 Feb 2021
Money Sent using UPI - ₹50.00

12:13 AM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S20760625
Reference Number: 103840043201

7 Feb 2021
Money Received using UPI + ₹20.00

12:15 AM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S20784461
Reference Number: 103840055373

7 Feb 2021 Money Received

+ ₹50.00
12:16 AM
Received from
Account linked to Mobile No Transaction ID : M4499304

7 Feb 2021
Money Received using UPI + ₹100.00

11:54 AM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S29636787
Reference Number: 103848521554

7 Feb 2021
Money Sent using UPI - ₹50.00

12:11 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S30066688
Reference Number: 103849059630

7 Feb 2021
Money Sent using UPI - ₹50.00

12:12 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S30085821
Reference Number: 103849085985

7 Feb 2021 Money Received

+ ₹100.00
 ₹57.32

₹157.32

₹57.32

₹7.32

₹27.32

₹77.32

₹177.32

₹127.32

₹77.32

₹177.32
12:15 PM
Received from
Account linked to Mobile No Transaction ID : M1474334
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
7 Feb 2021
Money Sent using UPI - ₹50.00

12:15 PM
Sent to: Renati Hritish Reddy
VPA: 9010871975@paytm
A/C No: XX 0260 (SBIN0021643)
Transaction ID: S30159021 Reference Number: 103849178460

7 Feb 2021
Money Sent using UPI - ₹50.00

12:16 PM
Sent to: Renati Hritish Reddy
VPA: 9010871975@paytm
A/C No: XX 0260 (SBIN0021643)
Transaction ID: S30170190 Reference Number: 103849192237

7 Feb 2021
Money Sent using UPI - ₹50.00

12:16 PM
Sent to: Renati Hritish Reddy
VPA: 9010871975@paytm
A/C No: XX 0260 (SBIN0021643)
Transaction ID: S30178919 Reference Number: 103849203649

7 Feb 2021 Money Received

+ ₹150.00
12:17 PM
Received from
Account linked to Mobile No Transaction ID : M1492180

7 Feb 2021 Money Received

+ ₹100.00
12:29 PM
Received from
Account linked to Mobile No Transaction ID : M1550679

7 Feb 2021 Money Received

+ ₹100.00
1:56 PM
Received from
Account linked to Mobile No Transaction ID : M1954946

7 Feb 2021
Money Sent using UPI - ₹40.00

7:31 PM
Sent to: Vishwakarma Chat Bhandar
VPA: gpay-11173952423@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S38899686 Reference Number: 103819104292

8 Feb 2021
Money Sent using UPI - ₹75.00

7:45 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041920356@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S46433458 Reference Number: 103967701217

8 Feb 2021
Money Received using UPI + ₹881.00

8:50 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S47129461 Reference Number: 103968468606

8 Feb 2021
Fixed Deposit Created - ₹500.00

11:01 AM
Transaction ID : M1212738

8 Feb 2021
Paid using your Bank Account - ₹50.00
 ₹127.32

₹77.32

₹27.32

₹177.32

₹277.32

₹377.32

₹337.32

₹262.32

₹1,143.32

₹643.32

₹593.32
11:18 AM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M1319236
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
8 Feb 2021
Money Sent using UPI - ₹240.00

12:38 PM
Sent to: DONDAPATI MITHUN
VPA: mithunrkzz@paytm
A/C No: XX 8731 (Paytm Payments Bank) Transaction ID: S51074970
Reference Number: 103973131148

8 Feb 2021
Money Sent using UPI - ₹109.00

5:36 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S56541253 Reference Number: 103979866931

8 Feb 2021
Money Sent using UPI - ₹60.00

6:35 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: Q36048953@ybl
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S57687102
Reference Number: 103960934103

9 Feb 2021
Paid using your Bank Account - ₹30.00

10:00 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M878382

9 Feb 2021
Money Received using UPI + ₹40.00

5:30 PM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank) Transaction ID: S76132986
Reference Number: 104002975595

9 Feb 2021
Money Received using UPI + ₹100.00

5:39 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S76338098 Reference Number: 104003223144

9 Feb 2021
Money Sent using UPI - ₹150.00

5:47 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0745 (INDB0001006)
Transaction ID: S76489539
Reference Number: 104003411894

9 Feb 2021
Money Sent using UPI - ₹60.00

9:41 PM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: Q36048953@ybl
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S81293403
Reference Number: 104018005959

9 Feb 2021
Money Received using UPI + ₹210.00

11:50 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S83480795 Reference Number: 104012987651

9 Feb 2021
Money Received using UPI + ₹6.00
₹353.32

₹244.32

₹184.32

₹154.32

₹194.32

₹294.32

₹144.32

₹84.32

₹294.32

₹300.32
11:51 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S83491507 Reference Number: 104012991905
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
10 Feb 2021
Paid using your Bank Account - ₹10.00

4:39 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2931217

10 Feb 2021
Money Sent using UPI - ₹23.00

7:26 PM
Sent to: BORRA YASWANTH KUMAR
VPA: 9014635023@paytm
A/C No: XX 5023 (Paytm Payments Bank) Transaction ID: S98508288
Reference Number: 104130413349

11 Feb 2021 Money Sent using UPI

- ₹110.51
11:30 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S22769571 Reference Number: 104260243656

12 Feb 2021 Money Received

+ ₹60.00
11:38 AM
Received from
Account linked to Mobile No Transaction ID : M1440238

12 Feb 2021
Money Sent using UPI - ₹60.00

11:38 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: Q36048953@ybl
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S29626011
Reference Number: 104363188125

13 Feb 2021
Money Received using UPI + ₹103.00

4:35 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S54768316 Reference Number: 104496427040

13 Feb 2021
Paid using your Bank Account - ₹95.00

4:39 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2966404

13 Feb 2021
Paid using your Bank Account - ₹8.95

4:40 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2967200

13 Feb 2021
Money Received using UPI + ₹112.00

4:41 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S54885080
Reference Number: 104496565399

13 Feb 2021
Paid using your Bank Account - ₹70.00

7:31 PM
Paid successfully at ALL SEASON FOOD HOUSE
From Account Number 918520851693 Transaction ID : M4001194

13 Feb 2021 Money Received

+ ₹170.00
₹290.32

₹267.32

₹156.81

₹216.81

₹156.81

₹259.81

₹164.81

₹155.86

₹267.86

₹197.86

₹367.86
10:07 PM
Received from
Account linked to Mobile No Transaction ID : M4820974
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
13 Feb 2021
Paid using your Bank Account - ₹113.00

11:03 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4937409

15 Feb 2021
Money Sent using UPI - ₹20.00

6:40 PM
Sent to: Neelesh
A/C No: XX 0247 (Paytm Payments Bank) Transaction ID: S97187896
Reference Number: 104645785014

15 Feb 2021
Paid using your Bank Account - ₹160.00

7:25 PM
Paid successfully at MOHAMMED MOINULLAH ANSARI
From Account Number 918520851693 Transaction ID : M4499356

16 Feb 2021
Money Sent using UPI - ₹29.00

8:59 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S18738903 Reference Number: 104720662023

16 Feb 2021
Money Received using UPI + ₹194.00

9:42 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S19651519 Reference Number: 104773569155

16 Feb 2021
Fixed Deposit Redeemed + ₹500.00

9:46 PM
Added back to Savings Bank Account
Transaction ID : M4674006

16 Feb 2021 Money Sent using UPI

- ₹700.00
9:47 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S19761527 Reference Number: 104773676001

16 Feb 2021
Money Received using UPI + ₹892.00

10:00 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S20068018 Reference Number: 104773953616

16 Feb 2021 Money Sent using UPI

- ₹892.00
10:01 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S20079018 Reference Number: 104722974662

17 Feb 2021
Money Sent using UPI - ₹4.00
₹254.86

₹234.86

₹74.86

₹45.86

₹239.86

₹739.86

₹39.86

₹931.86

₹39.86

₹35.86
9:53 AM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S26384704 Reference Number: 104879197285
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
18 Feb 2021
Money Received using UPI + ₹320.00

10:45 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S46516261 Reference Number: 104903689591

18 Feb 2021
Paid using your Bank Account - ₹10.00

3:05 PM
Paid successfully at Paytm Recharge or Bill payment
From Account Number 918520851693 Transaction ID : M2465685

18 Feb 2021 Money Sent using UPI

- ₹170.00
3:46 PM
Sent to: BharatPe Merchant
VPA: BHARATPE09891556171@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S51876990 Reference Number: 104910279457

18 Feb 2021
Paid using your Bank Account - ₹81.30

10:04 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M4609046

19 Feb 2021
Money Received using UPI + ₹20.00

9:42 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S64652248
Reference Number: 105024902544

19 Feb 2021
Money Received using UPI + ₹25.00

11:31 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S66547853 Reference Number: 105027162991

19 Feb 2021
Paid using your Bank Account - ₹20.00

8:14 PM
Paid successfully at Vinay
From Account Number 918520851693 Transaction ID : M3913039

20 Feb 2021
Paid using your Bank Account - ₹40.00

7:08 PM
Paid successfully at R KARTHIK From Account Number 918520851693 Transaction ID : M3414000

20 Feb 2021
Money Sent using UPI - ₹60.00

7:44 PM
Sent to: bharatpe.9051577366 VPA: bharatpe.9051577366@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S95973334
Reference Number: 105119879882

20 Feb 2021
Fixed Deposit Redeemed + ₹501.00

7:48 PM
Added back to Savings Bank Account
Transaction ID : M3677533

20 Feb 2021
Fixed Deposit Redeemed + ₹502.00
 ₹355.86

₹345.86

₹175.86

₹94.56

₹114.56

₹139.56

₹119.56

₹79.56

₹19.56

₹520.56

₹1,022.56
7:48 PM
Added back to Savings Bank Account
Transaction ID : M3678614
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
20 Feb 2021 Money Sent using UPI
- ₹800.00
7:49 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S96099273 Reference Number: 105163062815

21 Feb 2021
Money Sent using UPI - ₹50.00

11:00 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041920356@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S5365830 Reference Number: 105273227811

21 Feb 2021
Money Sent using UPI - ₹25.00

11:04 AM
Sent to: BharatpeMerchant
VPA: BHARATPE.9041920356@icici A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S5454825 Reference Number: 105273336619

21 Feb 2021
Money Sent using UPI - ₹5.00

7:41 PM
Sent to: Mr Rakesh Bhati
VPA: BHARATPE.9051571346@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S15439125 Reference Number: 105286008809

21 Feb 2021
Money Sent using UPI - ₹50.00

9:33 PM
Sent to: KOMMERA VAMSHI KRISHNA REDDY
VPA: 7396758404@paytm
A/C No: XX 8404 (Paytm Payments Bank) Transaction ID: S17937389
Reference Number: 105289325410

21 Feb 2021 Money Received

+ ₹50.00
9:48 PM
Received from
Account linked to Mobile No Transaction ID : M4078745

21 Feb 2021 Money Sent using UPI

- ₹123.08
9:58 PM
Sent to: GET SIMPL TECHNOLOGIES PRIVATE LIMITED
VPA: getsimpl.razorpay@hdfcbank A/C No: XX 4076 (HDFC0000499)
Transaction ID: S18551481 Reference Number: 105221353413

22 Feb 2021
Money Received using UPI + ₹499.00

3:08 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S29097517 Reference Number: 105301218812

22 Feb 2021 Money Sent using UPI

- ₹499.00
3:10 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S29144437 Reference Number: 105315535822

22 Feb 2021
Money Received using UPI + ₹85.00
₹222.56

₹172.56

₹147.56

₹142.56

₹92.56

₹142.56

₹19.48

₹518.48

₹19.48

₹104.48
3:35 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S29535086 Reference Number: 105301754374
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
23 Feb 2021
Money Received using UPI + ₹530.00

4:27 PM
Received from: Dondapati Mithun
VPA: mithunrkzz-1@oksbi
A/C No: 00000039753806425 (SBIN0002714)
Transaction ID: S50452112 Reference Number: 105416269811

24 Feb 2021
Money Received using UPI + ₹40.00

1:02 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S66342249
Reference Number: 105513129627

24 Feb 2021
Money Sent using UPI - ₹30.00

1:13 PM
Sent to: Vijay Crackers
VPA: paytmqr281005050101g2a0mahpogej@paytm A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S66550609
Reference Number: 105513412242

24 Feb 2021
Money Received using UPI + ₹220.00

8:50 PM
Received from: THUMMALA SUNITHA
VPA: sunithasuni851-2@okhdfcbank
A/C No: 112010100031511 (UBIN0811203)
Transaction ID: S75837583 Reference Number: 105520655609

24 Feb 2021
Money Received using UPI + ₹120.00

8:52 PM
Received from: THUMMALA SUNITHA
VPA: sunithasuni851-2@okhdfcbank
A/C No: 112010100031511 (UBIN0811203)
Transaction ID: S75874411 Reference Number: 105520672958

24 Feb 2021 Money Sent using UPI

- ₹330.00
9:01 PM
Sent to: KUTHADI SUNITHA
VPA: 9948107556@paytm
A/C No: XX 3041 (HDFC0002479)
Transaction ID: S76101103 Reference Number: 105557060286

25 Feb 2021
Money Sent using UPI - ₹60.00

2:51 PM
Sent to: KOLAKOTLA VAMSHI KRISHNA
VPA: 9700488532@paytm
A/C No: XX 0688 (ANDB0001120)
Transaction ID: S87737042 Reference Number: 105669803656

25 Feb 2021 Money Sent using UPI

- ₹260.00
2:59 PM
Sent to: KOYYADA VIJAY KUMAR
VPA: Q14386291@ybl
A/C No: XX 2491 (KKBK0007458)
Transaction ID: S87877020 Reference Number: 105627322173

25 Feb 2021
Money Received using UPI + ₹260.00
₹634.48

₹674.48

₹644.48

₹864.48

₹984.48

₹654.48

₹594.48

₹334.48

₹594.48
7:11 PM
Received from: KOLAKOTLA VAMSHI KRISHNA
VPA: vamshi190501@okaxis
A/C No: 112010100140688 (ANDB0001120)
Transaction ID: S92723659 Reference Number: 105619962290
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
25 Feb 2021 Money Sent using UPI
- ₹240.00
7:13 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S92768513 Reference Number: 105676056993

25 Feb 2021
Money Received using UPI + ₹200.00

7:53 PM
Received from: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S93739426
Reference Number: 105677459840

25 Feb 2021 Money Sent using UPI

- ₹200.00
8:04 PM
Sent to: bharatpe.9051779587 VPA: bharatpe.9051779587@fbpe A/C No: XX 0130 (FDRL0001382)
Transaction ID: S93990909
Reference Number: 105620454432

27 Feb 2021
Money Sent using UPI - ₹30.00

2:02 PM
Sent to: ALTAP SAHAJI
VPA: 8668410148@ybl
A/C No: XX 7767 (SBIN0013587)
Transaction ID: S27023131 Reference Number: 105814350139

27 Feb 2021
Paid using your Bank Account - ₹30.00

2:08 PM
Paid successfully at THARUNI SUPER MARKET MALKAJGIRI
From Account Number 918520851693 Transaction ID : M2080189

28 Feb 2021
Money Sent using UPI - ₹51.00

2:31 PM
Sent to: GANESH BANISETTI
VPA: kbru773098l@yesbank A/C No: XX 0063 (YESB0000022)
Transaction ID: S49754081 Reference Number: 105943318137

28 Feb 2021 Money Sent using UPI

- ₹200.00
11:00 PM
Sent to: TUMMALA SUNITHA
VPA: 8074929741@paytm
A/C No: XX 9741 (Paytm Payments Bank) Transaction ID: S61171904
Reference Number: 105957392215

1 Mar 2021
Money Received using UPI + ₹102.00

9:55 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S80909158 Reference Number: 106082321655

1 Mar 2021
Money Sent using UPI - ₹102.00

9:56 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S80928694 Reference Number: 106021793677

1 Mar 2021
Paid using your Bank Account - ₹30.00
₹354.48

₹554.48

₹354.48

₹324.48

₹294.48

₹243.48

₹43.48

₹145.48

₹43.48

₹13.48
10:07 PM
Paid successfully at Add Money to Wallet
From Account Number 918520851693 Transaction ID : M5625740
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
2 Mar 2021 Money Received
+ ₹200.00
2:37 PM
Received from
Account linked to Mobile No Transaction ID : M2494014

2 Mar 2021
Money Sent using UPI - ₹100.00

8:56 PM
Sent to: AMAZON
VPA: amazon@apl
A/C No: XX 3360 (UTIB0000100)
Transaction ID: S1173259 Reference Number: 106120791001

2 Mar 2021
Money Received using UPI + ₹269.00

9:17 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S1709435 Reference Number: 106106888237

3 Mar 2021
Paid using your Bank Account - ₹113.00

1:32 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2006347

3 Mar 2021
Money Sent using UPI - ₹110.00

5:02 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S16951528 Reference Number: 106223312583

3 Mar 2021
Money Received using UPI + ₹80.00

5:03 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S16970897
Reference Number: 106223336939

3 Mar 2021
Money Received using UPI + ₹4,900.00

5:36 PM
Received from: UPPUTURI SHIVA
VPA: 8919951286@paytm
A/C No: 918919951286 (Paytm Payments Bank) Transaction ID: S17643553
Reference Number: 106224184232

3 Mar 2021
Money Sent using UPI - ₹955.00

5:40 PM
Sent to: TUMMALA VARSHITH
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S17732034 Reference Number: 106224296484

3 Mar 2021 Money Sent using UPI

- ₹3,620.00
5:41 PM
Sent to: CHITTELA VENKATA RAO
VPA: paytm-53284049@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S17740827
Reference Number: 106224308751

4 Mar 2021 Money Received

+ ₹400.00
 ₹213.48

₹113.48

₹382.48

₹269.48

₹159.48

₹239.48

₹5,139.48

₹4,184.48

₹564.48

₹964.48
11:40 AM
Received from
Account linked to Mobile No Transaction ID : M1369591
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
4 Mar 2021
Money Sent using UPI - ₹400.00

11:42 AM
Sent to: SAI KRISHNA KORUKOPPULA
VPA: 6303204213@paytm
A/C No: XX 4213 (Paytm Payments Bank) Transaction ID: S31893482
Reference Number: 106341076643

4 Mar 2021
Paid using your Bank Account - ₹501.00

11:46 AM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M1401513

4 Mar 2021
Money Received using UPI + ₹501.00

11:47 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S31983647
Reference Number: 106341185322

4 Mar 2021
Money Sent using UPI - ₹104.50

1:58 PM
Sent to: Zomato
VPA: zomato@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S34625025 Reference Number: 106344413060

4 Mar 2021 Money Received

+ ₹220.00
2:35 PM
Received from
Account linked to Mobile No Transaction ID : M2256384

4 Mar 2021
Money Sent using UPI - ₹120.00

2:35 PM
Sent to: Dondapati Mithun
VPA: mithunrkzz@paytm
A/C No: XX 6425 (SBIN0002714)
Transaction ID: S35345145 Reference Number: 106345294068

4 Mar 2021
Money Sent using UPI - ₹100.00

2:35 PM
Sent to: VADDE NITHISH
VPA: 9912589187@paytm
A/C No: XX 9187 (Paytm Payments Bank) Transaction ID: S35350216
Reference Number: 106345300108

4 Mar 2021
Money Received using UPI + ₹6,000.00

5:01 PM
Received from: TUMMALA SUNITHA
VPA: sunithatummala80@okaxis
A/C No: 918074929741 (Paytm Payments Bank) Transaction ID: S37849246
Reference Number: 106317133884

4 Mar 2021 Money Sent using UPI

- ₹6,000.00
5:03 PM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0190 (INDB0001006)
Transaction ID: S37875337
Reference Number: 106348463277

4 Mar 2021
Money Sent using UPI - ₹12.00
 ₹564.48

₹63.48

₹564.48

₹459.98

₹679.98

₹559.98

₹459.98

₹6,459.98

₹459.98

₹447.98
7:43 PM
Sent to: K Nagaraju Kirana And General stores
VPA: gpay-11180165962@okbizaxis A/C No: XX 2063 (UTIB0000000)
Transaction ID: S41110056
Reference Number: 106353579088
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
4 Mar 2021
Money Sent using UPI - ₹130.00

9:31 PM
Sent to: Zomato
VPA: zomato-order@paytm
A/C No: XX 0007 (Paytm Payments Bank) Transaction ID: S43419019
Reference Number: 106357475289

4 Mar 2021
Money Received using UPI + ₹61.90

10:11 PM
Received from: Zomato
VPA: zomato-order@paytm
A/C No: 19744201000007 (Paytm Payments Bank) Transaction ID: S44409576
Reference Number: 106358551867

5 Mar 2021 Money Received

+ ₹120.00
6:09 AM
Received from
Account linked to Mobile No Transaction ID : M243450

5 Mar 2021 Money Received

+ ₹100.00
11:12 AM
Received from
Account linked to Mobile No Transaction ID : M1307438

5 Mar 2021
Money Sent using UPI - ₹100.00

11:13 AM
Sent to: R SREENATH
VPA: 6309367357@paytm
A/C No: XX 7357 (Paytm Payments Bank) Transaction ID: S52797746
Reference Number: 106465644327

5 Mar 2021
Money Sent using UPI - ₹220.00

11:42 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0190 (INDB0001006)
Transaction ID: S53388195
Reference Number: 106466355464

5 Mar 2021
Money Received using UPI + ₹1,300.00

11:42 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S53397024 Reference Number: 106466365986

5 Mar 2021
Fixed Deposit Created - ₹1,000.00

11:42 AM
Transaction ID : M1477511

6 Mar 2021
Money Sent using UPI - ₹50.00

12:53 AM
Sent to: TUMMALA VARSHITH VPA: BHARATPE.0101915691@indus A/C No: XX 0190 (INDB0001006)
Transaction ID: S69470393
Reference Number: 106585890831

6 Mar 2021
Money Received using UPI + ₹50.00
 ₹317.98

₹379.88

₹499.88

₹599.88

₹499.88

₹279.88

₹1,579.88

₹579.88

₹529.88

₹579.88
12:54 AM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S69470678 Reference Number: 106585892472
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE B
6 Mar 2021
Money Sent using UPI - ₹50.00

12:55 AM
Sent to: TUMMALA VARSHITH
VPA: VARSHITH16547@oksbi A/C No: XX 0923 (SBIN0020758)
Transaction ID: S69476803 Reference Number: 106585896068

6 Mar 2021
Paid using your Bank Account - ₹30.00

9:39 AM
Paid successfully at B navratan patel From Account Number 918520851693 Transaction ID : M815817

6 Mar 2021
Money Sent using UPI - ₹240.00

4:32 PM
Sent to: Neelesh
A/C No: XX 0247 (Paytm Payments Bank) Transaction ID: S80799229
Reference Number: 106599080542

6 Mar 2021
Money Received using UPI + ₹50.00

5:25 PM
Received from: TUMMALA VARSHITH
VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S81880964 Reference Number: 106500462713

6 Mar 2021
Paid using your Bank Account - ₹20.00

5:26 PM
Paid successfully at Add Money to Wallet From Account Number 918520851693 Transaction ID : M2984873

6 Mar 2021
Money Received using UPI + ₹33.00

5:26 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank) Transaction ID: S81904184
Reference Number: 106500495635

6 Mar 2021
Money Sent using UPI - ₹40.00

7:31 PM
Sent to: BharatPe Merchant
VPA: BHARATPE90719015575@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S84807783 Reference Number: 106504792177

6 Mar 2021 Money Received

+ ₹100.00
10:05 PM
Received from
Account linked to Mobile No Transaction ID : M4600491

6 Mar 2021
Money Sent using UPI - ₹100.00

10:07 PM
Sent to: BharatPe Merchant
VPA: BHARATPE09895338256@yesbankltd A/C No: XX 0039 (YESB0000105)
Transaction ID: S88140631 Reference Number: 106510341461

6 Mar 2021
Money Sent using UPI - ₹1.00
₹529.88

₹499.88

₹259.88

₹309.88

₹289.88

₹322.88

₹282.88

₹382.88

₹282.88

₹281.88
10:07 PM
Sent to: TUMMALA VARSHITH
VPA: varshith16547@oksbi
A/C No: XX 0923 (SBIN0020758)
Transaction ID: S88154627 Reference Number: 106522226720
DATE & TIME TRANSACTION DETAILS AMOUNT

7 Mar 2021 Money Sent using UPI -₹50.00

1:23 AM Sent to: TUMMALA VARSHITH

VPA: BHARATPE.0101915691@indus A/C No: XX 0190
(INDB0001006)
Transaction ID: S91471193 Reference Number: 106612358027

7 Mar 2021 Money Received using UPI +₹50.00

1:24 AM Received from: TUMMALA VARSHITH

VPA: varshith16547@paytm
A/C No: 00000039044230923 (SBIN0020758)
Transaction ID: S91474140 Reference Number: 106612360483

7 Mar 2021 Money Received +₹600.00

1:42 PM Received from

Account linked to Mobile No Transaction ID : M1979258

7 Mar 2021 Money Sent using UPI -₹100.00

1:42 PM Sent to: Dondapati Mithun

VPA: mithunrkzz@paytm
A/C No: XX 6425 (SBIN0002714)
Transaction ID: S99877607 Reference Number: 106621864095

7 Mar 2021 Paid using your Bank Account -₹486.00

6:31 PM Paid successfully at Paytm Electricity Bill

From Account Number 918520851693 Transaction ID :
M3387675

7 Mar 2021 Money Sent using UPI -₹40.00

AVAILABLE BALANCE
₹231.88

₹281.88

₹881.88

₹781.88

₹295.88

₹255.88
8:26 PM
Sent to: MD INAYATH ULLLAH SHARIF
VPA: Q51337281@ybl
A/C No: XX 9356 (SBIN0002714)
Transaction ID: S8323563 Reference Number: 106673690257
Fixed Deposits with Partner Bank (IndusInd Bank) : 8 September 2020 to 7 March 2021
₹13,000.00
AVAILABLE DEPOSIT
As on 8 September 2020
₹74,100.00
TOTAL DEPOSIT
₹73,100.00
TOTAL WITHDRAWAL
₹14,000.00
AVAILABLE DEPOSIT
As on 7 March 2021
ACTIVE FIXED DEPOSITS as on 7 March 2021
BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a)

3 Oct 2020 300779075293 10,000.00 7.0%

20 Dec 2020 300797127639 2,000.00 7.0%

11 Jan 2021 300802787544 1,000.00 6.5%

5 Mar 2021 300816578817 1,000.00 6.5%

TENURE

12 months

12 months

12 months

12 months
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