BANK ACCOUNT STATEMENT FOR PERIOD: 23rd Oct'24 - 21st Jan'25

Vamsi
S/O MACHA SRINIVASULU, DNO:7-9-4,VNR
THOTA,KOVUR, KOVUR MD,NELLORE DT-
524137, Sri Potti Sri PIN : 524137
Mobile: 9052854076
Email:

Account Summary
Bank Name Account Number Account Type IFSC
STATE BANK OF INDIA XX 1483 SAVINGS SBIN0003743

Opening Balance Credits Debits Closing Balance

Rs. 15 Rs. 99168 Rs. 127812 Rs. 2

Date Category Subcategory Narration Txn ID Credit Debit Closing

balance
23-10-2024 Merchant Merchant WDL TFR 188922033 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/096573436626/S K
AZMAD/FDRL/BHARATPE.9
23-10-2024 Merchant Merchant WDL TFR 532276755 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/049361393785/KAVALI
V/YESB/paytmqr5et/
24-10-2024 Money Transfer Personal WDL TFR 66508968 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/321603103618/KANDUK
UR/KKBK/pk30958791/
24-10-2024 General Other App WDL TFR 534407141 Rs. 219.0 Rs. 0.0
Expense Subscription UPI/DR/429876432483/APPLE
ME/HDFC/appleservi/
25-10-2024 Money Transfer Personal WDL TFR 138901551 Rs. 10625.0 Rs. 0.0
Transfer UPI/DR/132948584275/SHAIK
NO/UBIN/shaiknowsh/
27-10-2024 Entertainment OTT WDL TFR 159184267 Rs. 119.0 Rs. 0.0
UPI/DR/430144758127/Spotify
/ICIC/spotify.bd/
27-10-2024 Merchant Merchant WDL TFR 164489968 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/276039430026/JAI
PRAK/UTIB/gpay-11251/
27-10-2024 Money Transfer Personal WDL TFR 174551787 Rs. 75.0 Rs. 0.0
Transfer UPI/DR/559004757746/M/S.THE
/ICIC/MSTHEFRESH/
28-10-2024 Merchant Merchant WDL TFR 299259041 Rs. 242.0 Rs. 0.0
Expenditure Expenditure UPI/DR/887245257981/BURFI
GH/YESB/paytmqr5ke/
28-10-2024 Merchant Merchant WDL TFR 347575619 Rs. 40.0 Rs. 0.0
Expenditure Expenditure UPI/DR/801411072615/ASHA
THU/INDB/bajajpay.6/
28-10-2024 General Other App WDL TFR 609815389 Rs. 199.0 Rs. 0.0
Expense Subscription UPI/DR/430289603614/APPLE
ME/HDFC/appleservi/
29-10-2024 Money Transfer Personal WDL TFR 633429308 Rs. 16.0 Rs. 0.0
Transfer UPI/DR/743847202501/KAVALI
V/YESB/Q877396249/
30-10-2024 Healthcare Pharmacy WDL TFR 416391979 Rs. 69.0 Rs. 0.0
UPI/DR/717891028191/APOLLO
P/UTIB/APOLLOPHAR/
30-10-2024 Utility & Bill Mobile WDL TFR 425183874 Rs. 802.0 Rs. 0.0
Payment Recharges UPI/DR/353796035102/Airtel
R/UTIB/AIRTELPRED/
30-10-2024 Merchant Merchant WDL TFR 426973318 Rs. 28.0 Rs. 0.0
Expenditure Expenditure UPI/DR/962950605391/S K
AZMAD/YESB/paytmqr5ju
01-11-2024 General Other App WDL TFR 199324361 Rs. 299.0 Rs. 0.0
Expense Subscription UPI/DR/430668995788/Apple
Se/ICIC/appleservi/
01-11-2024 Merchant Merchant WDL TFR 476144626 Rs. 16.0 Rs. 0.0
Expenditure Expenditure UPI/DR/911856934035/KAVALI
V/YESB/paytmqr5et/
02-11-2024 Merchant Merchant WDL TFR 454667300 Rs. 28.0 Rs. 0.0
Expenditure Expenditure UPI/DR/997271811094/KAVALI
V/YESB/paytmqr5et/
03-11-2024 Merchant Merchant WDL TFR 164764521 Rs. 340.0 Rs. 0.0
Expenditure Expenditure UPI/DR/593263039349/KADHEP
UR/YESB/paytmqr281/
03-11-2024 Money Transfer Personal WDL TFR 167696778 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/923917701828/NASIR
M/YESB/Q104039365/
03-11-2024 Merchant Merchant WDL TFR 185147684 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/718991484745/JAI
PRAK/UTIB/gpay-11251/
03-11-2024 Money Transfer Personal WDL TFR 414300763 Rs. 540.0 Rs. 0.0
Transfer UPI/DR/384579125528/THOTA
KU/HDFC/swamy.kuma/
03-11-2024 Shopping Online WDL TFR 427551339 Rs. 299.0 Rs. 0.0
Shopping UPI/DR/430804524430/Amazon
Pay/UTIB/amazonupi
04-11-2024 EMI Vehicle Loan DEBIT CMP MANDATE DEBIT 18510498 Rs. 4978.0 Rs. 0.0
TVS CREDIT SERVICES LTD
04-11-2024 Entertainment OTT WDL TFR 64420272 Rs. 199.0 Rs. 0.0
UPI/DR/430982181583/Netflix
/ICIC/netflix2.p/
04-11-2024 Food & Dining Groceries WDL TFR 414973043 Rs. 522.0 Rs. 0.0
UPI/DR/013350293764/Blinkit/YE
SB/paytm-7025/B
06-11-2024 Merchant Merchant WDL TFR 117838489 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/529768290903/RAMNAT
H /YESB/paytmqr5a0/
06-11-2024 Bank Charges Bank Charges CDM CHARGE DR 342744282 Rs. 47.2 Rs. 0.0
06-11-2024 Cash Deposit Cash Deposit CSH DEP (CDM) 8884512679 342744282 Rs. 20000.0 Rs. 0.0
07-11-2024 Money Transfer Personal WDL TFR 249336191 Rs. 230.0 Rs. 0.0
Transfer UPI/DR/979730905140/NARESH
/SBIN/9004302780/
07-11-2024 Money Transfer Personal WDL TFR 388222155 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/692810073408/PETLI
SA/ICIC/8340992729/
08-11-2024 General Other App WDL TFR 212126741 Rs. 399.0 Rs. 0.0
Expense Subscription UPI/DR/431304504792/Apple
Se/ICIC/appleservi/
09-11-2024 Merchant Merchant WDL TFR 455104953 Rs. 14.0 Rs. 0.0
Expenditure Expenditure UPI/DR/827780721113/JAI
PRAK/UTIB/gpay-11251/
10-11-2024 Money Transfer Personal WDL TFR 357139012 Rs. 15.0 Rs. 0.0
Transfer UPI/DR/012214251093/MOHAM
MED/YESB/Q439692586/
11-11-2024 Money Transfer Personal WDL TFR 246756111 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/898771183019/PETLI
SA/ICIC/8340992729/
11-11-2024 Money Transfer Personal WDL TFR 535837244 Rs. 14.0 Rs. 0.0
Transfer UPI/DR/784761657580/TAJUDDI
N/YESB/Q662730912/
11-11-2024 Money Transfer Personal WDL TFR 560304983 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/722174125956/VELIVEL
A/UBIN/6305858789/
12-11-2024 Merchant Merchant WDL TFR 155703499 Rs. 30.0 Rs. 0.0
Expenditure Expenditure UPI/DR/691507318622/Mr KUNA
/YESB/paytmqranp/
12-11-2024 Money Transfer Personal WDL TFR 166296603 Rs. 400.0 Rs. 0.0
Transfer UPI/DR/993519709321/KHAJA
PA/CNRB/2091418800/
12-11-2024 Money Transfer Personal WDL TFR 412234738 Rs. 220.0 Rs. 0.0
Transfer UPI/DR/881169213933/GANGAB
HU/SBIN/9356292994/
13-11-2024 Money Transfer Personal WDL TFR 36286787 Rs. 60.0 Rs. 0.0
Transfer UPI/DR/162150478983/KANDUK
UR/HDFC/9347468230/
13-11-2024 Merchant Merchant WDL TFR 125402933 Rs. 400.0 Rs. 0.0
Expenditure Expenditure UPI/DR/811426527247/Y V
KRIS/YESB/paytm-2410/
13-11-2024 Money Transfer Personal WDL TFR 144155024 Rs. 400.0 Rs. 0.0
Transfer UPI/DR/438265568265/NAGULA
S/SIBL/9849397439/
13-11-2024 Money Transfer Personal WDL TFR 163982802 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/339174871525/NASIR
M/YESB/Q104039365/
13-11-2024 Merchant Merchant WDL TFR 172098861 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/672985417008/S K
AZMAD/YESB/paytmqr5ju
13-11-2024 Entertainment OTT WDL TFR 400702777 Rs. 119.0 Rs. 0.0
UPI/DR/431830139048/Spotify
/ICIC/spotify.bd/
13-11-2024 Utility & Bill Recharges WDL TFR 413726387 Rs. 19.0 Rs. 0.0
Payment UPI/DR/783287518410/Jio
Rech/UTIB/JIOINAPPDI/
13-11-2024 Merchant Merchant WDL TFR 543148113 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/518615147978/JAI
PRAK/UTIB/gpay-11251/
14-11-2024 Merchant Merchant WDL TFR 486137980 Rs. 28.0 Rs. 0.0
Expenditure Expenditure UPI/DR/195789076127/S K
AZMAD/YESB/paytmqr5ju
14-11-2024 Money Transfer Personal WDL TFR 506508773 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/042827346311/SHAIK
M/YESB/Q823224813/
15-11-2024 Money Transfer Personal WDL TFR 469232002 Rs. 500.0 Rs. 0.0
Transfer UPI/DR/706899328005/POPURI
N/BARB/naveen.pop/
16-11-2024 Food & Dining Groceries WDL TFR 273803679 Rs. 295.0 Rs. 0.0
UPI/DR/187825848457/Blinkit/HD
FC/blinkit.pa/U
16-11-2024 Money Transfer Personal WDL TFR 275680005 Rs. 356.0 Rs. 0.0
Transfer UPI/DR/109312958116/RAHUL
PR/UTIB/prasadrahu/
16-11-2024 Money Transfer Personal DEP TFR 413676071 Rs. 3000.0 Rs. 0.0
Transfer UPI/CR/814284323284/KURVA
HA/UBIN/hanumathku/
16-11-2024 Money Transfer Personal WDL TFR 903081140 Rs. 14.0 Rs. 0.0
Transfer UPI/DR/869228071322/MOHAM
MED/YESB/Q439692586/
16-11-2024 Utility & Bill Mobile WDL TFR 905117592 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/943574803224/Airtel
R/UTIB/AIRTELPRED/
17-11-2024 Shopping Online WDL TFR 130412861 Rs. 386.0 Rs. 0.0
Shopping UPI/DR/432258390385/AMAZON
S/HDFC/amazonsell/
17-11-2024 Money Transfer Personal WDL TFR 235607292 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/377921676748/TETALA
/SBIN/9553014887/
17-11-2024 General Other App WDL TFR 259938896 Rs. 199.0 Rs. 0.0
Expense Subscription UPI/DR/432259226824/APPLE
ME/HDFC/appleservi/
18-11-2024 Utility & Bill Recharges WDL TFR 94666817 Rs. 302.0 Rs. 0.0
Payment UPI/DR/578529391078/Jio
Rech/UTIB/JIOINAPPDI/
18-11-2024 Merchant Merchant WDL TFR 484006244 Rs. 14.0 Rs. 0.0
Expenditure Expenditure UPI/DR/718827677011/K
SWAPNA/FDRL/BHARATPE.9/
20-11-2024 Utility & Bill Recharges WDL TFR 41075892 Rs. 302.0 Rs. 0.0
Payment UPI/DR/131179261055/Jio
Rech/UTIB/JIOINAPPDI/
20-11-2024 Merchant Merchant WDL TFR 125173077 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/865280061584/S K
AZMAD/YESB/paytmqr5ju
20-11-2024 Money Transfer Personal WDL TFR 166462584 Rs. 400.0 Rs. 0.0
Transfer UPI/DR/397829224550/SATHIS
K/IBKL/1000220111/
20-11-2024 Merchant Merchant WDL TFR 191567961 Rs. 800.0 Rs. 0.0
Expenditure Expenditure UPI/DR/263434529572/GURRAL
A /YESB/MAB0000446/
20-11-2024 Money Transfer Personal WDL TFR 225255903 Rs. 850.0 Rs. 0.0
Transfer UPI/DR/689369205644/MADAMA
NC/IBKL/sivakrishn/
20-11-2024 Merchant Merchant WDL TFR 259946138 Rs. 1050.0 Rs. 0.0
Expenditure Expenditure UPI/DR/863205151508/PACHIPU
L/YESB/BHARATPE90/
20-11-2024 Money Transfer Personal WDL TFR 300421005 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/265436997599/PETLI
SA/ICIC/8340992729/
21-11-2024 Merchant Merchant WDL TFR 109954719 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/849302387860/SANDEE
P /YESB/paytmqr614/
21-11-2024 Merchant Merchant WDL TFR 110203456 Rs. 10.0 Rs. 0.0
Expenditure Expenditure UPI/DR/253209241686/RAMAKR
IS/UTIB/gpay-11240/
21-11-2024 General Other App WDL TFR 419949253 Rs. 99.0 Rs. 0.0
Expense Subscription UPI/DR/432667384215/Apple
Se/ICIC/appleservi/
21-11-2024 Merchant Merchant WDL TFR 495626168 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/264657078216/K
SWAPNA/FDRL/BHARATPE.9/
22-11-2024 Food & Dining Food WDL TFR 40947859 Rs. 330.0 Rs. 0.0
UPI/DR/625132273172/BAKERS
H/YESB/paytmqr281/
22-11-2024 Money Transfer Personal WDL TFR 74416780 Rs. 1020.0 Rs. 0.0
Transfer UPI/DR/707750583970/RATHNA
S/SBIN/rathnasekh/
23-11-2024 Money Transfer Personal WDL TFR 61537878 Rs. 6500.0 Rs. 0.0
Transfer UPI/DR/431408768954/SRI
MANI/HDFC/manikanta2/
23-11-2024 Utility & Bill Mobile WDL TFR 344683331 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/935209575788/Airtel
R/UTIB/AIRTELPRED/
23-11-2024 Merchant Merchant WDL TFR 387132538 Rs. 44.0 Rs. 0.0
Expenditure Expenditure UPI/DR/562880226476/S K
AZMAD/YESB/paytmqr5ju
24-11-2024 Healthcare Pharmacy WDL TFR 9694382 Rs. 40.0 Rs. 0.0
UPI/DR/322638641482/APOLLO
P/UTIB/APOLLOPHAR/
24-11-2024 Money Transfer Personal WDL TFR 168792068 Rs. 15.0 Rs. 0.0
Transfer UPI/DR/657054156604/TAJUDDI
N/YESB/Q662730912/
24-11-2024 Money Transfer Personal WDL TFR 171939601 Rs. 42.0 Rs. 0.0
Transfer UPI/DR/363735792052/CHETAN
RA/YESB/Q297920603/
24-11-2024 General Other App WDL TFR 392990190 Rs. 219.0 Rs. 0.0
Expense Subscription UPI/DR/432985192331/APPLE
ME/HDFC/appleservi/
25-11-2024 Money Transfer Personal WDL TFR 338635321 Rs. 150.0 Rs. 0.0
Transfer UPI/DR/119637167589/PETLI
SA/ICIC/8340992729/
25-11-2024 Money Transfer Personal WDL TFR 575820144 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/534274667062/MOHAM
MED/YESB/Q439692586/
27-11-2024 Money Transfer Personal WDL TFR 14376785 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/362726806872/Nela
Bul/FSFB/6309961257/
27-11-2024 Shopping Online WDL TFR 220942688 Rs. 949.0 Rs. 0.0
Shopping UPI/DR/433230185331/AJIO/YES
B/ajio-paytm/OidP
27-11-2024 Money Transfer Personal DEP TFR 231889894 Rs. 949.0 Rs. 0.0
Transfer UPI/CR/433210177457/AJIO/YES
B/ajio-paytm/coll
27-11-2024 Entertainment OTT WDL TFR 256493587 Rs. 119.0 Rs. 0.0
UPI/DR/433293749281/Spotify
/ICIC/spotify.bd/
27-11-2024 Money Transfer Personal WDL TFR 400271337 Rs. 180.0 Rs. 0.0
Transfer UPI/DR/406287372880/POPURI
N/UTIB/9030754446/
27-11-2024 Money Transfer Personal WDL TFR 477028827 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/540873341652/POPURI
N/UTIB/9030754446/
28-11-2024 Shopping Online WDL TFR 81946581 Rs. 639.0 Rs. 0.0
Shopping UPI/DR/497848161744/AMAZON
S/HDFC/amazonsell/
28-11-2024 Utility & Bill Recharges WDL TFR 490875633 Rs. 29.0 Rs. 0.0
Payment UPI/DR/519390098034/Jio
Rech/UTIB/JIOINAPPDI/
28-11-2024 Merchant Merchant WDL TFR 583426758 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/741047000951/KAVALI
V/YESB/paytmqr5et/
28-11-2024 General Other App WDL TFR 599863490 Rs. 199.0 Rs. 0.0
Expense Subscription UPI/DR/433302432044/APPLE
ME/HDFC/appleservi/
29-11-2024 Merchant Merchant WDL TFR 231945444 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/244090955503/S K
AZMAD/YESB/paytmqr60x
29-11-2024 Money Transfer Personal WDL TFR 446017896 Rs. 200.0 Rs. 0.0
Transfer UPI/DR/335051553583/Gudelli
/JIOP/9063514643/
29-11-2024 Utility & Bill Recharges WDL TFR 447750866 Rs. 352.0 Rs. 0.0
Payment UPI/DR/263355472903/Vodafone
/UTIB/VIINAPPAP@/
29-11-2024 Shopping Clothing WDL TFR 544713068 Rs. 1214.0 Rs. 0.0
UPI/DR/528971043916/maxfashi
on/UTIB/maxfashio
01-12-2024 Money Transfer Personal WDL TFR 229670460 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/195553286744/PETLI
SA/ICIC/8340992729/
01-12-2024 Money Transfer Personal WDL TFR 350990388 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/499383467087/VENECCI
/KKBK/darshitj4@/
01-12-2024 Utility & Bill Mobile WDL TFR 467527494 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/850844789382/Airtel
R/UTIB/AIRTELPRED/
02-12-2024 Shopping Online WDL TFR 111879666 Rs. 339.0 Rs. 0.0
Shopping UPI/DR/016340866837/AMAZON
S/HDFC/amazonsell/
03-12-2024 EMI Vehicle Loan DEBIT CMP MANDATE DEBIT 23544207 Rs. 4978.0 Rs. 0.0
TVS CREDIT SERVICES LTD
03-12-2024 Shopping Online WDL TFR 686816367 Rs. 299.0 Rs. 0.0
Shopping UPI/DR/433887447067/Amazon
Pay/UTIB/amazonupi
04-12-2024 Entertainment OTT WDL TFR 21012248 Rs. 199.0 Rs. 0.0
UPI/DR/433926821956/Netflix
/ICIC/netflix2.p/
04-12-2024 Merchant Merchant WDL TFR 123310150 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/223363942937/SANDEE
P /YESB/paytmqr614/
04-12-2024 Merchant Merchant WDL TFR 127586618 Rs. 200.0 Rs. 0.0
Expenditure Expenditure UPI/DR/487386376877/RAMRED
DY/YESB/paytmqr1vk/
04-12-2024 Shopping Online WDL TFR 134747958 Rs. 749.0 Rs. 0.0
Shopping UPI/DR/607769207664/AMAZON
S/HDFC/amazonsell/
05-12-2024 Shopping Online WDL TFR 87274754 Rs. 269.0 Rs. 0.0
Shopping UPI/DR/078274894683/AMAZON
S/HDFC/amazonsell/
06-12-2024 Money Transfer Personal WDL TFR 493138444 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/657130669768/SRI
MANI/HDFC/manikanta2/
06-12-2024 Money Transfer Personal WDL TFR 493541534 Rs. 900.0 Rs. 0.0
Transfer UPI/DR/670425865036/SRI
MANI/HDFC/manikanta2/
06-12-2024 Money Transfer Personal DEP TFR INB 635012948 Rs. 339.0 Rs. 0.0
Transfer IMPS/434122969712/hsb-XX004-
Amazon S/PCXM
07-12-2024 Money Transfer Personal WDL TFR 392876025 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/065449125106/BABBUT
HO/UTIB/8885692259/
07-12-2024 Money Transfer Personal WDL TFR 452170124 Rs. 10.0 Rs. 0.0
Transfer UPI/DR/309566977843/MUSTAP
AT/FDRL/7981923567/
07-12-2024 Utility & Bill Mobile WDL TFR 573224298 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/470533581928/Airtel
R/UTIB/AIRTELPRED/
08-12-2024 Money Transfer Personal WDL TFR 207057821 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/470935875193/PETLI
SA/ICIC/petlisaiku/
08-12-2024 Cash Deposit Cash Deposit CSH DEP (CDM) 8884512679 784592255 Rs. 20000.0 Rs. 0.0
08-12-2024 Merchant Merchant WDL TFR 344916566 Rs. 29.0 Rs. 0.0
Expenditure Expenditure UPI/DR/947583332661/JAI
PRAK/UTIB/gpay-11251/
09-12-2024 Money Transfer Personal DEP TFR 120147125 Rs. 2000.0 Rs. 0.0
Transfer UPI/CR/281165567054/VINOD
G/UTIB/vinodshalo/P
09-12-2024 Money Transfer Personal WDL TFR 146718283 Rs. 700.0 Rs. 0.0
Transfer UPI/DR/121428285050/POPURI
N/UTIB/9030754446/
11-12-2024 Money Transfer Personal WDL TFR 143058282 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/261586627528/QAMAR
UD/YESB/Q439339887/
11-12-2024 Gaming Gambling & DEP TFR 310998399 Rs. 2.0 Rs. 0.0
Betting UPI/CR/952136003464/RZPX/uti
b/poweracces/Supe
12-12-2024 Shopping Online WDL TFR 79432701 Rs. 499.0 Rs. 0.0
Shopping UPI/DR/812107862506/AMAZON
S/HDFC/amazonsell/
13-12-2024 Money Transfer Personal WDL TFR 163083388 Rs. 15.0 Rs. 0.0
Transfer UPI/DR/090990930368/MOHAM
MED/YESB/Q521157026/
13-12-2024 Money Transfer Personal WDL TFR 172280467 Rs. 40.0 Rs. 0.0
Transfer UPI/DR/060630966495/MATHARI
S/YESB/Q599026349/
13-12-2024 Entertainment OTT WDL TFR 409635132 Rs. 119.0 Rs. 0.0
UPI/DR/434877268741/Spotify
/ICIC/spotify.bd/
13-12-2024 Money Transfer Personal DEP TFR 491628135 Rs. 5000.0 Rs. 0.0
Transfer UPI/CR/159665399533/UPPALA
L/CNRB/9581077305/
14-12-2024 Money Transfer Personal WDL TFR 318095949 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/975784130154/MOHD
ABD/KKBK/abdullamaa/
14-12-2024 Money Transfer Personal WDL TFR 319026507 Rs. 60.0 Rs. 0.0
Transfer UPI/DR/122756338006/MOHD
ABD/KKBK/abdullamaa/
14-12-2024 Money Transfer Personal WDL TFR 320101865 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/619486825440/MOHD
ABD/KKBK/abdullamaa/
14-12-2024 Money Transfer Personal WDL TFR 419639569 Rs. 36.0 Rs. 0.0
Transfer UPI/DR/563035184944/ASIANVE
D/YESB/Q479989294/
15-12-2024 Money Transfer Personal DEP TFR 48660644 Rs. 10900.0 Rs. 0.0
Transfer UPI/CR/682701474893/KURVA
HA/UBIN/hanumathku/
16-12-2024 General Other App WDL TFR 430969470 Rs. 199.0 Rs. 0.0
Expense Subscription UPI/DR/435180516163/APPLE
ME/HDFC/appleservi/
17-12-2024 Money Transfer Personal WDL TFR 163513192 Rs. 14.0 Rs. 0.0
Transfer UPI/DR/581313324067/MOHAM
MED/YESB/Q521157026/
18-12-2024 Money Transfer Personal WDL TFR 220881031 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/435334733705/PETLI
SA/ICIC/petlisaiku/
18-12-2024 Money Transfer Personal WDL TFR 223499482 Rs. 40.0 Rs. 0.0
Transfer UPI/DR/910604394077/MATHARI
S/YESB/Q424143376/
18-12-2024 Money Transfer Personal WDL TFR 376705140 Rs. 40.0 Rs. 0.0
Transfer UPI/DR/720075080782/MATHARI
S/YESB/Q599026349/
18-12-2024 Food & Dining Groceries WDL TFR 434262032 Rs. 119.0 Rs. 0.0
UPI/DR/038497680474/Blinkit/HD
FC/blinkit.pa/U
18-12-2024 Food & Dining Groceries WDL TFR 442022857 Rs. 162.0 Rs. 0.0
UPI/DR/508833566852/Blinkit/YE
SB/paytm-7025/B
19-12-2024 Money Transfer Personal WDL TFR 131032275 Rs. 500.0 Rs. 0.0
Transfer UPI/DR/490524838636/POPURI
N/UTIB/9030754446/
19-12-2024 Money Transfer Personal WDL TFR 368209339 Rs. 230.0 Rs. 0.0
Transfer UPI/DR/395712337297/KADIRI
I/HDFC/9182209925/
20-12-2024 Money Transfer Personal WDL TFR 218543696 Rs. 500.0 Rs. 0.0
Transfer UPI/DR/971877462916/Shaik
A/SBIN/9346301391/
20-12-2024 Money Transfer Personal WDL TFR 412123513 Rs. 40.0 Rs. 0.0
Transfer UPI/DR/543942170010/POPURI
N/UTIB/9030754446/
21-12-2024 General Other App WDL TFR 401630727 Rs. 99.0 Rs. 0.0
Expense Subscription UPI/DR/435615768730/Apple
Se/ICIC/appleservi/
21-12-2024 Money Transfer Personal WDL TFR 507157872 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/435671400536/PETLI
SA/ICIC/petlisaiku/
23-12-2024 Money Transfer Personal WDL TFR 477560413 Rs. 1.0 Rs. 0.0
Transfer UPI/DR/801545098184/UPPALA
L/CNRB/9581077305/
23-12-2024 Money Transfer Personal WDL TFR 477833686 Rs. 5000.0 Rs. 0.0
Transfer UPI/DR/661920817206/UPPALA
L/CNRB/9581077305/
23-12-2024 Merchant Merchant WDL TFR 565143699 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/020950181323/JAI
PRAK/UTIB/gpay-11251/
23-12-2024 Money Transfer Personal WDL TFR 573268618 Rs. 120.0 Rs. 0.0
Transfer UPI/DR/114729368328/KAVALI
V/YESB/Q877396249/
23-12-2024 Money Transfer Personal WDL TFR 597875127 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/320098706621/PETLI
SA/ICIC/8340992729/
24-12-2024 Money Transfer Personal WDL TFR 74010650 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/363090535259/VELIVEL
A/UBIN/6305858789/
24-12-2024 Shopping Online WDL TFR 94426824 Rs. 1397.0 Rs. 0.0
Shopping UPI/DR/646963478291/AMAZON
S/HDFC/amazonsell/
24-12-2024 Shopping Online WDL TFR 112352071 Rs. 2182.0 Rs. 0.0
Shopping UPI/DR/164406877358/AMAZON
S/HDFC/amazonsell/
24-12-2024 Money Transfer Personal WDL TFR 215202157 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/256544148071/AKULA
MA/YESB/Q787655850/
24-12-2024 Merchant Merchant WDL TFR 234099784 Rs. 10.0 Rs. 0.0
Expenditure Expenditure UPI/DR/519408711802/SRI
BALA/UTIB/gpay-11250/
24-12-2024 Money Transfer Personal WDL TFR 243931574 Rs. 500.0 Rs. 0.0
Transfer UPI/DR/234781166481/VELIVEL
A/UBIN/6305858789/
24-12-2024 Merchant Merchant WDL TFR 278520442 Rs. 110.0 Rs. 0.0
Expenditure Expenditure UPI/DR/073851454098/RAMRED
DY/YESB/paytmqr1vk/
24-12-2024 Merchant Merchant WDL TFR 528915165 Rs. 300.0 Rs. 0.0
Expenditure Expenditure UPI/DR/623047861214/Y V
KRIS/YESB/paytm-2410/
24-12-2024 Money Transfer Personal WDL TFR 549780702 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/896294218150/VELIVEL
A/UBIN/6305858789/
24-12-2024 General Other App WDL TFR 568284086 Rs. 219.0 Rs. 0.0
Expense Subscription UPI/DR/435924404546/APPLE
ME/HDFC/appleservi/
24-12-2024 Interest Savings INTEREST CREDIT 933006685 Rs. 187.0 Rs. 0.0
Credited Account
25-12-2024 Merchant Merchant WDL TFR 98497682 Rs. 14.0 Rs. 0.0
Expenditure Expenditure UPI/DR/417577049077/S K
AZMAD/YESB/paytmqr5ju
25-12-2024 Merchant Merchant WDL TFR 100848831 Rs. 230.0 Rs. 0.0
Expenditure Expenditure UPI/DR/112155114522/PULIPAM
P/FDRL/BHARATPE.9/
25-12-2024 Shopping Shopping WDL TFR 202501642 Rs. 409.0 Rs. 0.0
UPI/DR/692339950266/Delhiver/
YESB/paytm-delh/
25-12-2024 Money Transfer Personal WDL TFR 301878857 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/322554406272/PETLI
SA/ICIC/8340992729/
25-12-2024 Merchant Merchant WDL TFR 406225183 Rs. 14.0 Rs. 0.0
Expenditure Expenditure UPI/DR/642816473982/KAVALI
V/YESB/paytmqr5et/
26-12-2024 Money Transfer Personal WDL TFR 135039394 Rs. 395.0 Rs. 0.0
Transfer UPI/DR/255711932504/Heads
Up/YESB/HEADSUPFOR/
26-12-2024 Money Transfer Personal WDL TFR 377960487 Rs. 2011.0 Rs. 0.0
Transfer UPI/DR/082916520978/SAYED
A/KKBK/6281027289/
26-12-2024 Money Transfer Personal WDL TFR 398381895 Rs. 40.0 Rs. 0.0
Transfer UPI/DR/794732238175/JAI
BHAV/YESB/yespay.mab/
26-12-2024 Money Transfer Personal WDL TFR 444251274 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/965748760727/VELIVEL
A/UBIN/6305858789/
26-12-2024 Merchant Merchant WDL TFR 532160822 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/616325180382/S K
AZMAD/YESB/paytmqr5ju
27-12-2024 Merchant Merchant WDL TFR 81818503 Rs. 240.0 Rs. 0.0
Expenditure Expenditure UPI/DR/079468109943/RAMRED
DY/YESB/paytmqr1vk/
27-12-2024 Entertainment OTT WDL TFR 249604574 Rs. 119.0 Rs. 0.0
UPI/DR/436242747458/Spotify
/ICIC/spotify.bd/
27-12-2024 Merchant Merchant WDL TFR 517113289 Rs. 100.0 Rs. 0.0
Expenditure Expenditure UPI/DR/284028660543/MOHAM
MED/FDRL/BHARATPE.9/
27-12-2024 Money Transfer Personal WDL TFR 532191028 Rs. 400.0 Rs. 0.0
Transfer UPI/DR/579551472834/Exito
pe/UTIB/Q084743801/
27-12-2024 Merchant Merchant WDL TFR 566381167 Rs. 250.0 Rs. 0.0
Expenditure Expenditure UPI/DR/024317891561/MOHIUD
DI/YESB/paytmqr1pc/
27-12-2024 Merchant Merchant WDL TFR 566505824 Rs. 10.0 Rs. 0.0
Expenditure Expenditure UPI/DR/794571949742/MOHIUD
DI/YESB/paytmqr1pc/
27-12-2024 Money Transfer Personal WDL TFR 568004448 Rs. 14.0 Rs. 0.0
Transfer UPI/DR/921083887812/TANVISH
/YESB/Q820176040/
28-12-2024 Money Transfer Personal WDL TFR 50833000 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/398955360341/KANDUK
UR/KKBK/pk30958791/
28-12-2024 Money Transfer Personal WDL TFR 82101918 Rs. 23.0 Rs. 0.0
Transfer UPI/DR/759421835393/ANASAM
RE/YESB/Q784828346/
28-12-2024 Merchant Merchant WDL TFR 102444267 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/839661177601/Mr
NAGA/YESB/BHARATPE90/
28-12-2024 Money Transfer Personal WDL TFR 113265623 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/432147869024/KRISHNA
/IPOS/9959970039/
28-12-2024 Merchant Merchant WDL TFR 159472404 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/538491859167/MOHIUD
DI/YESB/paytmqr1pc/
28-12-2024 Money Transfer Personal WDL TFR 281110337 Rs. 3000.0 Rs. 0.0
Transfer UPI/DR/970073758413/SRI
MANI/HDFC/manikanta2/
28-12-2024 Money Transfer Personal WDL TFR 292398980 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/652453968250/PETLI
SA/ICIC/8340992729/
28-12-2024 Merchant Merchant WDL TFR 368854662 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/547931686091/S K
AZMAD/YESB/paytmqr5ju
28-12-2024 General Other App WDL TFR 458941676 Rs. 199.0 Rs. 0.0
Expense Subscription UPI/DR/436344821836/APPLE
ME/HDFC/appleservi/
29-12-2024 Merchant Merchant WDL TFR 56962017 Rs. 50.0 Rs. 0.0
Expenditure Expenditure UPI/DR/279780104928/BHAWAR
LA/HDFC/Vyapar.168/
29-12-2024 Utility & Bill Recharges WDL TFR 98220595 Rs. 302.0 Rs. 0.0
Payment UPI/DR/591936487967/Jio
Rech/UTIB/JIOINAPPDI/
29-12-2024 Merchant Merchant WDL TFR 117987742 Rs. 120.0 Rs. 0.0
Expenditure Expenditure UPI/DR/484315451870/PULIPAM
P/FDRL/BHARATPE.9/
29-12-2024 Merchant Merchant WDL TFR 118298983 Rs. 220.0 Rs. 0.0
Expenditure Expenditure UPI/DR/626988228291/PULIPAM
P/FDRL/BHARATPE.9/
29-12-2024 Money Transfer Personal WDL TFR 335375556 Rs. 24.0 Rs. 0.0
Transfer UPI/DR/919329302190/KAVALI
V/YESB/Q877396249/
29-12-2024 Money Transfer Personal WDL TFR 342586008 Rs. 10.0 Rs. 0.0
Transfer UPI/DR/196856912310/MATHARI
S/YESB/Q599026349/
29-12-2024 Merchant Merchant WDL TFR 343652060 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/130651024722/RAMESH
I/FDRL/BHARATPE.9/
29-12-2024 Merchant Merchant WDL TFR 398202319 Rs. 14.0 Rs. 0.0
Expenditure Expenditure UPI/DR/190179692582/KAVALI
V/YESB/paytmqr5et/
30-12-2024 Merchant Merchant WDL TFR 150121982 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/185892529999/S K
AZMAD/YESB/paytmqr5ju
30-12-2024 Merchant Merchant WDL TFR 430411174 Rs. 30.0 Rs. 0.0
Expenditure Expenditure UPI/DR/176920921031/K
SWAPNA/FDRL/BHARATPE.9/
30-12-2024 Money Transfer Personal WDL TFR 499301995 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/752382418537/PETLI
SA/ICIC/8340992729/
30-12-2024 Merchant Merchant WDL TFR 551673449 Rs. 100.0 Rs. 0.0
Expenditure Expenditure UPI/DR/763262685518/MEGHRA
J /YESB/paytmqr5yn/
30-12-2024 Merchant Merchant WDL TFR 606083247 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/693385567210/ABDULA
HA/YESB/paytmqr5yo/
31-12-2024 Money Transfer Personal WDL TFR 174764882 Rs. 29.0 Rs. 0.0
Transfer UPI/DR/847712373443/M D
MAIMUD/YESB/Q25435722
31-12-2024 Money Transfer Personal WDL TFR 176977106 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/030923474379/MATHARI
S/YESB/Q599026349/
31-12-2024 Food & Dining Food Delivery WDL TFR 275158023 Rs. 235.0 Rs. 0.0
UPI/DR/898951561325/SWIGGY/
ICIC/upiswiggy@/Pa
31-12-2024 Merchant Merchant WDL TFR 510823634 Rs. 20.0 Rs. 0.0
Expenditure Expenditure UPI/DR/142339528324/AIYUB
PA/UTIB/gpay-11240/
31-12-2024 Money Transfer Personal WDL TFR 552963847 Rs. 209.0 Rs. 0.0
Transfer UPI/DR/176499579996/NIBU
ROY/HDFC/roynibu30-/
31-12-2024 Money Transfer Personal WDL TFR 566649866 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/336939435643/Ram
Kumar/YESB/paytm.s15a
31-12-2024 Merchant Merchant WDL TFR 600297091 Rs. 162.0 Rs. 0.0
Expenditure Expenditure UPI/DR/651957418164/B27
KOKA/YESB/paytm-7347/
31-12-2024 Merchant Merchant WDL TFR 611881126 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/844523603428/S K
AZMAD/YESB/paytmqr634
01-01-2025 Money Transfer Personal WDL TFR 96555514 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/459792611763/KANDUK
UR/KKBK/pk30958791/
01-01-2025 Merchant Merchant WDL TFR 175514230 Rs. 16.0 Rs. 0.0
Expenditure Expenditure UPI/DR/757939550689/S K
AZMAD/YESB/paytmqr634
01-01-2025 Merchant Merchant WDL TFR 188579273 Rs. 120.0 Rs. 0.0
Expenditure Expenditure UPI/DR/404218068031/PULIPAM
P/FDRL/BHARATPE.9/
01-01-2025 Merchant Merchant WDL TFR 190738219 Rs. 230.0 Rs. 0.0
Expenditure Expenditure UPI/DR/537539354579/PULIPAM
P/FDRL/BHARATPE.9/
01-01-2025 Food & Dining Food WDL TFR 343854969 Rs. 70.0 Rs. 0.0
UPI/DR/822257774037/BAKERS
H/YESB/paytmqropq/
01-01-2025 Merchant Merchant WDL TFR 354442264 Rs. 30.0 Rs. 0.0
Expenditure Expenditure UPI/DR/387275179532/K
SWAPNA/FDRL/BHARATPE.9/
01-01-2025 Merchant Merchant WDL TFR 357828085 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/682640263415/S K
AZMAD/YESB/paytmqr634
01-01-2025 Merchant Merchant WDL TFR 460890119 Rs. 70.0 Rs. 0.0
Expenditure Expenditure UPI/DR/456359314424/MEGHRA
J /YESB/paytmqr5jo/
01-01-2025 Merchant Merchant WDL TFR 461538618 Rs. 15.0 Rs. 0.0
Expenditure Expenditure UPI/DR/851486967486/SANDEE
P /YESB/paytmqr614/
01-01-2025 Merchant Merchant WDL TFR 475097415 Rs. 75.0 Rs. 0.0
Expenditure Expenditure UPI/DR/964446017125/B27
KOKA/YESB/paytm-7347/
02-01-2025 Money Transfer Personal WDL TFR 268335026 Rs. 4000.0 Rs. 0.0
Transfer UPI/DR/531613770289/Ms
Shaik/CIUB/9533619595/
03-01-2025 EMI Vehicle Loan DEBIT CMP MANDATE DEBIT 6272674 Rs. 4978.0 Rs. 0.0
TVS CREDIT SERVICES LTD
03-01-2025 Shopping Online WDL TFR 905282600 Rs. 299.0 Rs. 0.0
Shopping UPI/DR/500317067079/Amazon
Pay/UTIB/amazonupi
04-01-2025 Entertainment OTT WDL TFR 32761079 Rs. 199.0 Rs. 0.0
UPI/DR/500480437232/Netflix
/ICIC/netflix2.p/
04-01-2025 Utility & Bill Mobile WDL TFR 398804125 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/266577320208/Airtel
R/UTIB/AIRTELPRED/
07-01-2025 Cash Deposit Cash Deposit CSH DEP (CDM) 8884512679 401952031 Rs. 20000.0 Rs. 0.0
08-01-2025 Entertainment OTT WDL TFR 482433342 Rs. 149.0 Rs. 0.0
UPI/DR/500855063286/Disney
H/YESB/HOTSTARONL/
08-01-2025 Money Transfer Personal WDL TFR 632024449 Rs. 15.0 Rs. 0.0
Transfer UPI/DR/431229027689/MOHAM
MED/YESB/Q439692586/
09-01-2025 Transportation Transportation WDL TFR 139883231 Rs. 1003.92 Rs. 0.0
UPI/DR/008500118631/AbhiBus/
UTIB/ABHIBUSSWI/P
09-01-2025 Money Transfer Personal DEP TFR 603811649 Rs. 5000.0 Rs. 0.0
Transfer UPI/CR/537587957092/PAZHAY
AP/BARB/nirmal2403/
09-01-2025 Money Transfer Personal WDL TFR 615263486 Rs. 760.0 Rs. 0.0
Transfer UPI/DR/928716101023/RRR
SPIR/YESB/Q040834447/
09-01-2025 Money Transfer Personal WDL TFR 617913685 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/687695600810/PETLI
SA/ICIC/8340992729/
09-01-2025 Money Transfer Personal WDL TFR 624349824 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/538076579145/ULFATH
SA/YESB/Q276606820/
10-01-2025 Entertainment Event Bookings WDL TFR 25934652 Rs. 487.48 Rs. 0.0
UPI/DR/799871308746/PVR
Atri/YESB/TicketNew@/
10-01-2025 Money Transfer Personal WDL TFR 92407795 Rs. 180.0 Rs. 0.0
Transfer UPI/DR/034821721953/VALLI
GA/YESB/paytm.s18x/
10-01-2025 Entertainment Theatres WDL TFR 153003361 Rs. 340.0 Rs. 0.0
UPI/DR/969959461988/PVR
INOX/RATN/amzn-dkqjc/
10-01-2025 Money Transfer Personal WDL TFR 292076601 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/785094054380/RATHOD
/SBIN/8828089430/
10-01-2025 Merchant Merchant WDL TFR 309972260 Rs. 234.0 Rs. 0.0
Expenditure Expenditure UPI/DR/353643314889/SUSHEE
L-/YESB/paytm-8066/
10-01-2025 Utility & Bill Mobile WDL TFR 511511846 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/789426424252/Airtel
R/UTIB/AIRTELPRED/
10-01-2025 Money Transfer Personal WDL TFR 592044080 Rs. 250.0 Rs. 0.0
Transfer UPI/DR/124978498357/MADAMA
NC/IBKL/sivakrishn/
10-01-2025 Money Transfer Personal WDL TFR 599765681 Rs. 1630.0 Rs. 0.0
Transfer UPI/DR/960655029260/PACHIPU
L/YESB/Q700357225/
10-01-2025 Money Transfer Personal WDL TFR 665864068 Rs. 23.0 Rs. 0.0
Transfer UPI/DR/189987944059/DU1
SUNA/YESB/Q351679485/
11-01-2025 Money Transfer Personal WDL TFR 66589591 Rs. 1000.0 Rs. 0.0
Transfer UPI/DR/536602431173/PETLI
SA/ICIC/8340992729/
11-01-2025 Money Transfer Personal WDL TFR 94369801 Rs. 500.0 Rs. 0.0
Transfer UPI/DR/198962984837/PETLI
SA/ICIC/8340992729/
11-01-2025 Money Transfer Personal WDL TFR 373297148 Rs. 2000.0 Rs. 0.0
Transfer UPI/DR/169334494297/POPURI
N/UTIB/9030754446/
12-01-2025 Money Transfer Personal DEP TFR 147380157 Rs. 10000.0 Rs. 0.0
Transfer UPI/CR/479713245546/BHANU
PR/SBIN/9573166646/
12-01-2025 Money Transfer Personal WDL TFR 158167242 Rs. 12000.0 Rs. 0.0
Transfer UPI/DR/763539537057/CHEKKA
/SBIN/9949461123/
12-01-2025 Money Transfer Personal WDL TFR 402316955 Rs. 500.0 Rs. 0.0
Transfer UPI/DR/956651067766/A1
FASHI/YESB/Q036721839/
12-01-2025 Utility & Bill Mobile WDL TFR 410116060 Rs. 22.0 Rs. 0.0
Payment Recharges UPI/DR/312668036264/Airtel
R/UTIB/AIRTELPRED/
12-01-2025 Money Transfer Personal WDL TFR 416767737 Rs. 508.4 Rs. 0.0
Transfer UPI/DR/038907217114/Smart
Ba/JIOP/2305852940/
12-01-2025 Shopping Clothing WDL TFR 429137897 Rs. 1009.0 Rs. 0.0
UPI/DR/144429787039/RELIANC
E/HDFC/reliancetr/
12-01-2025 Shopping Clothing WDL TFR 439316939 Rs. 1699.0 Rs. 0.0
UPI/DR/871156816453/Max
Retail/UTIB/LANDMARKM
12-01-2025 Shopping Clothing WDL TFR 445513418 Rs. 800.0 Rs. 0.0
UPI/DR/074731053470/JEANS
CO/YESB/Q715442651/
13-01-2025 Utility & Bill Mobile WDL TFR 56941661 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/895042276524/Airtel
R/UTIB/AIRTELPRED/
13-01-2025 Money Transfer Personal WDL TFR 197872905 Rs. 120.0 Rs. 0.0
Transfer UPI/DR/070391369312/SHAIK
HU/UTIB/9014348610/
13-01-2025 Merchant Merchant WDL TFR 245069531 Rs. 100.0 Rs. 0.0
Expenditure Expenditure UPI/DR/140177126403/MS
MOURY/YESB/paytmqrdvq/
13-01-2025 Money Transfer Personal WDL TFR 276087411 Rs. 10.0 Rs. 0.0
Transfer UPI/DR/937682110512/SHAIK
HU/UTIB/9014348610/
13-01-2025 Money Transfer Personal WDL TFR 277911450 Rs. 10.0 Rs. 0.0
Transfer UPI/DR/243005725377/SHAIK
HU/UTIB/9014348610/
13-01-2025 Money Transfer Personal WDL TFR 367036700 Rs. 1067.0 Rs. 0.0
Transfer UPI/DR/694425168291/DRESS
CI/HDFC/dresscircl/
13-01-2025 Entertainment OTT WDL TFR 414552791 Rs. 119.0 Rs. 0.0
UPI/DR/501329758381/Spotify
/ICIC/spotify.bd/
14-01-2025 Money Transfer Personal DEP TFR 103704758 Rs. 50.0 Rs. 0.0
Transfer UPI/CR/884798289138/SHAIK
HU/UTIB/9014348610/
14-01-2025 Money Transfer Personal WDL TFR 105189409 Rs. 102.0 Rs. 0.0
Transfer UPI/DR/440215648890/SHAIK
R/YESB/Q050721632/
14-01-2025 Merchant Merchant WDL TFR 135057850 Rs. 600.0 Rs. 0.0
Expenditure Expenditure UPI/DR/966560972630/Cheemak
u/FDRL/BHARATPE.9/
14-01-2025 Money Transfer Personal WDL TFR 155104164 Rs. 410.0 Rs. 0.0
Transfer UPI/DR/994283795795/KOLAPA
RT/YESB/Q587338014/
14-01-2025 Money Transfer Personal WDL TFR 163551048 Rs. 50.0 Rs. 0.0
Transfer UPI/DR/944536245963/SHAIK
M/KKBK/shaikmusth/
14-01-2025 Money Transfer Personal DEP TFR 181164831 Rs. 250.0 Rs. 0.0
Transfer UPI/CR/639770328056/SHAIK
HU/UTIB/9014348610/
14-01-2025 Money Transfer Personal DEP TFR 181497780 Rs. 170.0 Rs. 0.0
Transfer UPI/CR/510891381478/SHAIK
HU/UTIB/9014348610/
14-01-2025 Money Transfer Personal WDL TFR 218371205 Rs. 720.0 Rs. 0.0
Transfer UPI/DR/639539640226/Devarapa
/YESB/paytm.s14m/
14-01-2025 Money Transfer Personal WDL TFR 221343562 Rs. 76.0 Rs. 0.0
Transfer UPI/DR/206149566101/Shaik
K/YESB/Q290595552/
14-01-2025 Money Transfer Personal WDL TFR 225358026 Rs. 171.0 Rs. 0.0
Transfer UPI/DR/114790118663/SHAIK
SH/ANDB/8374552992/
14-01-2025 Money Transfer Personal WDL TFR 247480394 Rs. 70.0 Rs. 0.0
Transfer UPI/DR/414466777489/Revala
/SBIN/7780169844/
14-01-2025 Utility & Bill Mobile WDL TFR 271156591 Rs. 33.0 Rs. 0.0
Payment Recharges UPI/DR/658046514328/Airtel
R/YESB/AIRTELPRED/
14-01-2025 Money Transfer Personal WDL TFR 290165824 Rs. 60.0 Rs. 0.0
Transfer UPI/DR/228884715038/B V R
FI/YESB/Q576229213/
14-01-2025 Money Transfer Personal WDL TFR 295602495 Rs. 70.0 Rs. 0.0
Transfer UPI/DR/700098730776/Mrs
Arka/IDIB/9849648529/
14-01-2025 Merchant Merchant WDL TFR 299544916 Rs. 800.0 Rs. 0.0
Expenditure Expenditure UPI/DR/967271018735/GUNNAM
V/YESB/paytmqr62g/
14-01-2025 Money Transfer Personal WDL TFR 350286363 Rs. 60.0 Rs. 0.0
Transfer UPI/DR/440550569450/SHAIK
HU/UTIB/9014348610/
14-01-2025 Money Transfer Personal WDL TFR 358341355 Rs. 40.0 Rs. 0.0
Transfer UPI/DR/421623788008/SHAMME
S/YESB/paytm.s16b/
14-01-2025 Money Transfer Personal DEP TFR 368830501 Rs. 1000.0 Rs. 0.0
Transfer UPI/CR/501434853911/PETLI
SA/ICIC/saikumaric/
14-01-2025 Money Transfer Personal CEMTEX DEP 400428742 Rs. 119.0 Rs. 0.0
Transfer UPI/DRC/501329758381/130120
25/2386
14-01-2025 Money Transfer Personal WDL TFR 428608792 Rs. 40.0 Rs. 0.0
Transfer UPI/DR/258522749579/PETLI
SA/FDRL/6301646269/
15-01-2025 Merchant Merchant WDL TFR 66982172 Rs. 185.0 Rs. 0.0
Expenditure Expenditure UPI/DR/566861450904/SHAIK
SA/FDRL/BHARATPE.9/
15-01-2025 Money Transfer Personal WDL TFR 150445128 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/327200602731/SREENIV
A/SBIN/Q980549937/
15-01-2025 Money Transfer Personal WDL TFR 203440492 Rs. 100.0 Rs. 0.0
Transfer UPI/DR/874146160473/PETLI
SA/FDRL/6301646269/
15-01-2025 Money Transfer Personal WDL TFR 204503564 Rs. 20.0 Rs. 0.0
Transfer UPI/DR/890124958174/PETLI
SA/FDRL/6301646269/
15-01-2025 Money Transfer Personal WDL TFR 271694939 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/414286436018/SHAIK
HU/UTIB/9014348610/
15-01-2025 Money Transfer Personal WDL TFR 304258833 Rs. 15.0 Rs. 0.0
Transfer UPI/DR/568600763959/SREENIV
A/SBIN/Q980549937/
15-01-2025 Money Transfer Personal WDL TFR 318571264 Rs. 30.0 Rs. 0.0
Transfer UPI/DR/932984223971/SREENIV
A/SBIN/Q980549937/
15-01-2025 Money Transfer Personal WDL TFR 415791578 Rs. 118.0 Rs. 0.0
Transfer UPI/DR/869013929699/Mr
Gangv/IDIB/8121582908/
15-01-2025 Merchant Merchant WDL TFR 422784258 Rs. 405.0 Rs. 0.0
Expenditure Expenditure UPI/DR/032167496998/Bhavani
/YESB/paytmqr1t0/
15-01-2025 Money Transfer Personal WDL TFR 491340696 Rs. 1040.0 Rs. 0.0
Transfer UPI/DR/415114658910/RAMADE
VI/YESB/Q046478243/
16-01-2025 Money Transfer Personal WDL TFR 36497050 Rs. 6000.0 Rs. 772.61
Transfer UPI/DR/061771367246/MADIRI
P/UBIN/prasadmadi/
16-01-2025 Money Transfer Personal WDL TFR 121028416 Rs. 50.0 Rs. 722.61
Transfer UPI/DR/775957750401/SHAIK
HU/UTIB/9014348610/
16-01-2025 Money Transfer Personal WDL TFR 230674902 Rs. 190.0 Rs. 532.61
Transfer UPI/DR/822583211419/S S
GARD/YESB/Q501044770/
16-01-2025 Merchant Merchant WDL TFR 318889372 Rs. 30.0 Rs. 502.61
Expenditure Expenditure UPI/DR/977111855036/LAKKIRE
D/HDFC/Vyapar.173/
16-01-2025 Merchant Merchant WDL TFR 355858985 Rs. 45.0 Rs. 457.61
Expenditure Expenditure UPI/DR/774016661012/PETLU
S/FDRL/BHARATPE.9/
16-01-2025 General Other App WDL TFR 358319260 Rs. 199.0 Rs. 258.61
Expense Subscription UPI/DR/501643387697/APPLE
ME/HDFC/appleservi/
16-01-2025 Utility & Bill Recharges WDL TFR 422360674 Rs. 29.0 Rs. 229.61
Payment UPI/DR/898020096569/Jio
Rech/YESB/JIOINAPPDI/
17-01-2025 Money Transfer Personal WDL TFR 290749600 Rs. 200.0 Rs. 29.61
Transfer UPI/DR/383243473587/SHAIK
HU/UTIB/9014348610/
18-01-2025 Money Transfer Personal DEP TFR 28387379 Rs. 47.0 Rs. 76.61
Transfer UPI/CR/493643713404/SHAIK
HU/UTIB/9014348610/
19-01-2025 Money Transfer Personal WDL TFR 85849206 Rs. 50.0 Rs. 26.61
Transfer UPI/DR/530552236754/ADARSH
S/YESB/Q046669676/
19-01-2025 Money Transfer Personal WDL TFR 174508513 Rs. 10.0 Rs. 16.61
Transfer UPI/DR/121391747630/ADARSH
S/YESB/Q046669676/
19-01-2025 Money Transfer Personal WDL TFR 238280088 Rs. 10.0 Rs. 6.61
Transfer UPI/DR/901608179085/ADARSH
S/YESB/Q046669676/
19-01-2025 Money Transfer Personal DEP TFR 276917145 Rs. 20.0 Rs. 26.61
Transfer UPI/CR/337249844547/SHAIK
HU/UTIB/9014348610/
19-01-2025 Food & Dining Groceries WDL TFR 277450237 Rs. 19.67 Rs. 6.94
UPI/DR/468718749356/Zepto/AIR
P/zepto36581/Pay
19-01-2025 Money Transfer Personal DEP TFR 379822580 Rs. 75.0 Rs. 81.94
Transfer UPI/CR/757411434322/GUDLUR
U /HDFC/kondetimur/
19-01-2025 Money Transfer Personal WDL TFR 380948619 Rs. 75.0 Rs. 6.94
Transfer UPI/DR/969463012628/ADARSH
S/YESB/Q061945536/
20-01-2025 Money Transfer Personal DEP TFR 125141151 Rs. 10.0 Rs. 16.94
Transfer UPI/CR/566394880205/Cashfree/
UTIB/poweracces/
20-01-2025 Money Transfer Personal WDL TFR 263003913 Rs. 15.0 Rs. 1.94
Transfer UPI/DR/764861340183/ADARSH
S/YESB/Q061945536/
20-01-2025 Money Transfer Personal DEP TFR 599799060 Rs. 50.0 Rs. 51.94
Transfer UPI/CR/670197139375/PETLI
SA/FDRL/6301646269/
20-01-2025 Money Transfer Personal WDL TFR 600277183 Rs. 50.0 Rs. 1.94
Transfer UPI/DR/728628288417/ADARSH
S/YESB/Q046669676/