State Bank of India

Account Name ELAVARASAN M

Address OLD NO:7-18,NEW NO:7-103, BOYAR STREET, PERUMAPALAYAM,

MUTHUGAPATTY PO,NAMAKKAL-637405, 637405

Date 02 Sep 2025

Account Number 20123445227

Account Description Savings A/c

Branch NAMAKKAL

Drawing Power 0.00

Interest Rate(%p.a.) 2.5000

CIF No. 86224533901

IFS Code SBIN0000881

MICR Code 636002025

CKYC No. XXXXXXXXXXords

Nomination Registered Yes

Balance as on 02 JUN 2025 03.23PM INR 2955.24

Search for 22 JUL 2025 10.46AM to 02 JUN 2025 03.23PM

Date Details Ref No./Cheque Debit Credit Balance

No

02 JUN 2025 TRANSFER TO 4897691162095 - 500.00 - 2955.24

03.23PM UPI/DR/515383393148/MARAGATH/K
VBL/elavarasan/UPI

03 JUN 2025 TRANSFER TO 4897692162094 - 400.00 - 2555.24

01.29PM UPI/DR/515442295752/SPORTA
T/KKBK/dream11upi/UPI

03 JUN 2025 TRANSFER TO 4897692162094 - 150.00 - 2405.24

07.13PM UPI/DR/515469211554/Dream11/UTIB
/dream11@ax/Pay to

03 JUN 2025 TRANSFER TO 4897692162094 - 50.00 - 2355.24

07.23PM UPI/DR/552033294578/Dream11/UTIB
/dream11@ax/Pay to
Date Details Ref No./Cheque Debit Credit Balance
No

04 JUN 2025 TRANSFER FROM 4897735162098 - - 750.00 3105.24

10.43PM UPI/CR/105940165797/ROHITH
R/UBIN/rohithvish/UPI

05 JUN 2025 TRANSFER TO 4897694162092 - 399.00 - 2706.24

12.39PM UPI/DR/515635404873/Axis/UTIB/ama
zonupi@/Request

05 JUN 2025 TRANSFER FROM 4897736162097 - - 750.00 3456.24

06.54PM UPI/CR/515678189752/THARUN
P/UBIN/gptharun11/UPI

06 JUN 2025 TRANSFER TO 4897695162091 - 1000.00 - 2456.24

05.32AM UPI/DR/515700052033/Excelium/SUR
Y/excelium@s/82118

06 JUN 2025 TRANSFER TO 4897695162091 - 501.00 - 1955.24

06.56PM UPI/DR/100708530591/MOBIKWIK/ICI
C/mobikwikad/NA

06 JUN 2025 TRANSFER TO 4897695162091 - 900.00 - 1055.24

07.56PM UPI/DR/515709006431/DINESHKU/C
NRB/ramyadines/UPI

07 JUN 2025 TRANSFER TO 4897696162090 - 99.00 - 956.24

09.47AM UPI/DR/100711564200/APPLE
ME/HDFC/appleservi/UPI M

07 JUN 2025 TRANSFER FROM 4897738162095 - - 15000.00 15956.24

05.27PM UPI/CR/384908692992/SANDANAB/H
DFC/9154059724/Sent

07 JUN 2025 TRANSFER FROM 4897738162095 - - 4500.00 20456.24

05.31PM UPI/CR/100188363753/MR.
ELAV/SBIN/14ivK6ippT/CBDC

07 JUN 2025 TRANSFER TO 4897696162090 - 20000.00 - 456.24

08.08PM UPI/DR/515896323845/DIVAKAR
M/KVBL/nkldiva-1@/UPI

10 JUN 2025 TRANSFER TO 4897692162094 - 20.00 - 436.24

06.55PM UPI/DR/100734941577/DINESHKU/Y
ESB/q423211024/NA

10 JUN 2025 TRANSFER TO 4897692162094 - 25.00 - 411.24

06.56PM UPI/DR/516159356824/DINESHKU/Y
ESB/q423211024/UPI

11 JUN 2025 TRANSFER TO 4897693162093 - 301.00 - 110.24

11.36AM UPI/DR/100738919097/MOBIKWIK/ICI
C/mobikwikad/NA

12 JUN 2025 TRANSFER FROM 4698318162094 - - 2000.00 2110.24

01.48PM IMPS/516313781968/axb-XX704-
MOBIKWIK/w2b
Date Details Ref No./Cheque Debit Credit Balance
No

12 JUN 2025 TRANSFER TO 4897694162092 - 1000.00 - 1110.24

01.48PM UPI/DR/516346925560/NESAMANI
N/CNRB/nesamanira/UPI

12 JUN 2025 TRANSFER FROM 4897736162097 - - 4000.00 5110.24

01.50PM UPI/CR/106344356492/NESAMANI
N/CNRB/nesamanira/UPI

12 JUN 2025 TRANSFER TO 4897694162092 - 4000.00 - 1110.24

01.53PM UPI/DR/516347291812/NESAMANI
N/CNRB/nesamanira/UPI

12 JUN 2025 TRANSFER FROM 4897736162097 - - 9000.00 10110.24

08.44PM UPI/CR/385145212682/KUMMARI
/HDFC/v.kummari@/Sent

13 JUN 2025 TRANSFER TO 4897695162091 - 500.00 - 9610.24

04.53AM UPI/DR/516400014596/Excelium/SUR
Y/excelium@s/82118

13 JUN 2025 TRANSFER FROM 4698323162097 - - 500.00 10110.24

07.19AM IMPS/516407883261/EQT-XX690-
Equitas /customer

13 JUN 2025 TRANSFER TO 4897695162091 - 500.00 - 9610.24

06.55PM UPI/DR/516400481188/Excelium/SUR
Y/excelium@s/82118

14 JUN 2025 TRANSFER TO 4897696162090 - 397.00 - 9213.24

02.54PM UPI/DR/100760193148/M/S.BARB/ICI
C/ibkpos.ep0/NA

14 JUN 2025 TRANSFER TO 4897696162090 - 9000.00 - 213.24

03.35PM UPI/DR/516546085298/NESAMANI
N/CNRB/nesamanira/UPI

14 JUN 2025 TRANSFER TO 4897696162090 - 200.00 - 13.24

03.45PM UPI/DR/100760455652/MOBIKWIK/ICI
C/mobikwikad/NA

14 JUN 2025 TRANSFER FROM 4897738162095 - - 80.00 93.24

07.07PM UPI/CR/106469503111/ROHITH
R/UBIN/rohithvish/UPI

16 JUN 2025 TRANSFER FROM 4897733162090 - - 685.00 778.24

02.23PM UPI/CR/524678172036/ELAYARAJ/U
BIN/elayaraja./Payme

16 JUN 2025 TRANSFER FROM 4897733162090 - - 685.00 1463.24

02.23PM UPI/CR/907762497173/ELAYARAJ/U
BIN/elayaraja./Payme

16 JUN 2025 TRANSFER TO 4897691162095 - 685.00 - 778.24

02.30PM UPI/DR/777708205598/ELAYARAJ/U
BIN/elayaraja./Payme
Date Details Ref No./Cheque Debit Credit Balance
No

16 JUN 2025 TRANSFER FROM 4897733162090 - - 750.00 1528.24

08.44PM UPI/CR/553312098210/Divyaana/SBI
N/divyaanand/UPI

17 JUN 2025 TRANSFER TO 4897692162094 - 17.00 - 1511.24

01.04PM UPI/DR/516807861661/Mr
Navin/IDIB/naveenrama/UPI

18 JUN 2025 TRANSFER FROM 4897735162098 - - 750.00 2261.24

08.14AM UPI/CR/501463621980/KALAISEL/DB
SS/8903411124/Payme

18 JUN 2025 TRANSFER TO 4897693162093 - 145.00 - 2116.24

01.35PM UPI/DR/100784689153/MISNA K
P/YESB/q145718738/NA

18 JUN 2025 TRANSFER FROM 4897735162098 - - 10000.00 12116.24

05.04PM UPI/CR/553578413818/MEESALA
/HDFC/meesalahd2/Paid

18 JUN 2025 TRANSFER TO 4897693162093 - 10000.00 - 2116.24

08.08PM UPI/DR/516903572032/DIVAKAR
M/KVBL/nkldiva-1@/UPI

19 JUN 2025 TRANSFER TO 4897694162092 - 900.00 - 1216.24

04.54AM UPI/DR/517000008385/Excelium/SUR
Y/excelium@s/82118

19 JUN 2025 TRANSFER TO 4897694162092 - 19.00 - 1197.24

12.49PM UPI/DR/100791405655/Jayaprak/YES
B/paytmqr60j/NA

19 JUN 2025 TRANSFER TO 4897694162092 - 500.00 - 697.24

06.10PM UPI/DR/517063406776/Vinoth
S/UTIB/gpay-11252/UPI

19 JUN 2025 TRANSFER FROM 4897736162097 - - 2646.00 3343.24

10.33PM UPI/CR/385457149668/POLAMPAL/IC
IC/9553357237/Sent

19 JUN 2025 TRANSFER TO 4897694162092 - 2001.00 - 1342.24

10.33PM UPI/DR/100794820761/MOBIKWIK/ICI
C/mobikwikad/NA

19 JUN 2025 TRANSFER TO 4897694162092 - 1000.00 - 342.24

10.34PM UPI/DR/517071101593/Mr
Elava/IDIB/elavarasan/UPI

20 JUN 2025 TRANSFER TO 4897695162091 - 141.00 - 201.24

05.07AM UPI/DR/517165673676/Amazon
P/RATN/amazonpayb/Reque

21 JUN 2025 TRANSFER FROM 4897738162095 - - 24000.00 24201.24

12.30PM UPI/CR/385514447962/MARRIPAL/IN
DB/7095087148/Sent
Date Details Ref No./Cheque Debit Credit Balance
No

21 JUN 2025 TRANSFER TO 4897696162090 - 23999.00 - 202.24

12.34PM UPI/DR/553800446184/CRED
Club/UTIB/cred.club@/paym

21 JUN 2025 TRANSFER FROM 4698328162092 - - 32000.00 32202.24

12.45PM IMPS/517247195176/axb-XX704-
MOBIKWIK/w2b

21 JUN 2025 TRANSFER TO 4897696162090 - 31985.00 - 217.24

12.46PM UPI/DR/100803533509/MBK
CCBP/ICIC/mobikwikcc/NA

21 JUN 2025 TRANSFER FROM 4698328162092 - - 30000.00 30217.24

10.29PM IMPS/517249765199/axb-XX704-
MOBIKWIK/w2b

21 JUN 2025 TRANSFER TO 4897696162090 - 30000.00 - 217.24

10.30PM UPI/DR/100806973850/MBK
CCBP/ICIC/mobikwikcc/NA

22 JUN 2025 TRANSFER FROM 4698333162095 - - 15000.00 15217.24

05.56AM IMPS/517350169606/axb-XX704-
MOBIKWIK/w2b

22 JUN 2025 TRANSFER FROM 4698333162095 - - 15000.00 30217.24

04.56PM IMPS/517316044791/ICN-XX977-ONE
MOBI/638275ca8

22 JUN 2025 TRANSFER TO 4897690162095 - 30000.00 - 217.24

04.56PM UPI/DR/100810700458/MBK
CCBP/ICIC/mobikwikcc/NA

22 JUN 2025 TRANSFER FROM 4698333162095 - - 15000.00 15217.24

04.59PM IMPS/517316049877/ICN-XX977-ONE
MOBI/638276765

22 JUN 2025 TRANSFER TO 4897690162095 - 15000.00 - 217.24

04.59PM UPI/DR/100810706981/MBK
CCBP/ICIC/mobikwikcc/NA

22 JUN 2025 TRANSFER FROM 4698333162095 - - 30000.00 30217.24

10.42PM IMPS/517322630041/ICN-XX977-ONE
MOBI/9f379ede0

22 JUN 2025 TRANSFER TO 4897690162095 - 15000.00 - 15217.24

10.43PM UPI/DR/100812740191/MBK
CCBP/ICIC/mobikwikcc/NA

22 JUN 2025 TRANSFER TO 4897690162095 - 10000.00 - 5217.24

10.53PM UPI/DR/100812789112/MBK
CCBP/ICIC/mobikwikcc/NA

23 JUN 2025 - ACHCr HDFC05717000027455 - 6.00 5223.24

03.09PM TATAMOTORSDIV2
Date Details Ref No./Cheque Debit Credit Balance
No

23 JUN 2025 TRANSFER TO 4695809162097 - 301.00 - 4922.24

04.48PM UPI/DR/517479292098/UPILITE

23 JUN 2025 TRANSFER TO 4897691162095 - 404.00 - 4518.24

08.14PM UPI/DR/517473130105/Amazon
I/RATN/amazon@rap/Reque

24 JUN 2025 TRANSFER TO 4897692162094 - 2060.00 - 2458.24

12.01PM UPI/DR/517599363362/Shristi
/UTIB/8508711100/UPI

24 JUN 2025 TRANSFER TO 4897692162094 - 1000.00 - 1458.24

02.03PM UPI/DR/517507465327/Mr
Arunk/IDIB/9789356740/UPI

25 JUN 2025 TRANSFER TO 4897693162093 - 55.00 - 1403.24

08.54PM UPI/DR/100830819050/Sri
Sara/UTIB/gpay-11247/NA

25 JUN 2025 CREDIT INTEREST - 18.00 1421.24

02.37AM

26 JUN 2025 TRANSFER FROM 4897736162097 - - 10000.00 11421.24

04.52PM UPI/CR/686968420801/TIRUGAMA/K
KBK/8121241728/Sent

26 JUN 2025 TRANSFER TO 4897694162092 - 5000.00 - 6421.24

04.55PM UPI/DR/517720090730/VINOTH
K/ICIC/vinothp3@o/UPI

26 JUN 2025 TRANSFER TO 4897694162092 - 300.00 - 6121.24

05.18PM UPI/DR/100835837574/AARONS/YES
B/paytm.s1dm/NA

27 JUN 2025 TRANSFER FROM 4897737162096 - - 8600.00 14721.24

03.52PM UPI/CR/554420398225/SANTHOSH/K
KBK/balamsb@ok/UPI

27 JUN 2025 TRANSFER FROM 4897737162096 - - 40000.00 54721.24

04.22PM UPI/CR/517849812324/MOGALAGA/P
UNB/mogalagani/Paid

27 JUN 2025 - ATM CASH 67753 OPP 20000.00 - 34721.24

12.00AM ARYABAVAN HOTEL OFNAMAKKAL

27 JUN 2025 - ATM CASH 6777 OPP 20000.00 - 14721.24

12.00AM ARYABAVAN HOTEL OFNAMAKKAL

27 JUN 2025 TRANSFER TO 4897695162091 - 40.00 - 14681.24

06.12PM UPI/DR/517878341997/RAMS
TEA/YESB/paytmqr281/UPI
Date Details Ref No./Cheque Debit Credit Balance
No

28 JUN 2025 TRANSFER TO 4897696162090 - 3001.00 - 11680.24

06.48PM UPI/DR/100849181176/MOBIKWIK/ICI
C/mobikwikad/NA

30 JUN 2025 TRANSFER TO 4897691162095 - 300.00 - 11380.24

07.41AM UPI/DR/518128684926/A
BALASU/IBKL/balasubram/UPI

30 JUN 2025 TRANSFER TO 4897691162095 - 3670.00 - 7710.24

10.15PM UPI/DR/100863259057/TPN
Comp/YESB/paytmqr281/NA

01 JUL 2025 TRANSFER TO 4897692162094 - 3500.00 - 4210.24

06.27AM UPI/DR/100864663140/Bp
Valas/YESB/paytmqrwt8/NA

01 JUL 2025 TRANSFER FROM 4897734162099 - - 77.61 4287.85

06.27AM UPI/CR/518206084823/Bp
Valas/YESB/paytmqrwt8/expre

01 JUL 2025 TRANSFER TO 4897692162094 - 1254.00 - 3033.85

07.56PM UPI/DR/100870458091/Mr
PITC/YESB/q953424646/NA

02 JUL 2025 TRANSFER TO 4897693162093 - 1500.00 - 1533.85

05.44AM UPI/DR/100872406478/VALLUVAR/Y
ESB/q191877066/NA

02 JUL 2025 TRANSFER TO 4897693162093 - 440.00 - 1093.85

07.03AM UPI/DR/100874818538/SRI
VENK/YESB/paytm.d163/NA

02 JUL 2025 TRANSFER FROM 4897735162098 - - 10000.00 11093.85

11.17AM UPI/CR/518348138648/VINOTH
K/ICIC/vinothp3@o/UPI

02 JUL 2025 TRANSFER FROM 4897735162098 - - 15000.00 26093.85

11.37AM UPI/CR/518377420138/DIVAKAR
M/KVBL/nkldiva-1@/UPI

02 JUL 2025 TRANSFER TO 4897693162093 - 18056.62 - 8037.23

11.42AM UPI/DR/100885197083/MBK
CCBP/ICIC/mobikwikcc/NA

02 JUL 2025 TRANSFER TO 4897693162093 - 1125.00 - 6912.23

07.15PM UPI/DR/100890214600/SRI
VENK/YESB/paytm.d163/NA

02 JUL 2025 TRANSFER FROM 4698313162099 - - 18000.00 24912.23

07.28PM IMPS/518300402976/axb-XX704-
MOBIKWIK/w2b

02 JUL 2025 TRANSFER TO 4897693162093 - 8976.00 - 15936.23

07.36PM UPI/DR/518341092368/Mr
Arunk/IDIB/arunadhvai/UPI
Date Details Ref No./Cheque Debit Credit Balance
No

02 JUL 2025 TRANSFER FROM 4698313162099 - - 27000.00 42936.23

08.59PM IMPS/518300985211/axb-XX704-
MOBIKWIK/w2b

02 JUL 2025 TRANSFER TO 4897693162093 - 25700.00 - 17236.23

09.00PM UPI/DR/518333572660/A V
ARUN/KKBK/arunpravee/UPI

03 JUL 2025 TRANSFER TO 4897694162092 - 240.00 - 16996.23

12.26PM UPI/DR/100894987182/SIVA
KAL/UTIB/gpay-11193/NA

04 JUL 2025 TRANSFER TO 4897695162091 - 500.00 - 16496.23

11.44AM UPI/DR/518520604344/BABU
T/CNRB/babutharsa/UPI

04 JUL 2025 - ACHCr HDFC00678000009461 - 18.00 16514.23

02.03PM TATASTEELDIV20

04 JUL 2025 TRANSFER TO 4897695162091 - 425.00 - 16089.23

08.06PM UPI/DR/100906610795/SRI
ANNA/YESB/paytmqr6dt/NA

04 JUL 2025 TRANSFER TO 4897695162091 - 240.00 - 15849.23

09.20PM UPI/DR/518565591894/New
Dind/UTIB/gpay-11257/UPI

05 JUL 2025 TRANSFER FROM 99509044300 - - 15090.00 30939.23

02.06PM NEFT*DBSS0IN0811*0811OP515673
2170*SARAVANAN KESAVA

05 JUL 2025 TRANSFER TO 4897696162090 - 10000.00 - 20939.23

02.42PM UPI/DR/518698434132/K
SANKAR/HDFC/ksankar925/UPI

05 JUL 2025 TRANSFER FROM 4897738162095 - - 1000.00 21939.23

07.39PM UPI/CR/518621938074/SUNDARES/S
BIN/esundaresa/UPI

05 JUL 2025 TRANSFER FROM 4897738162095 - - 750.00 22689.23

08.26PM UPI/CR/518647483987/Divyaana/SBI
N/divyaanand/UPI

06 JUL 2025 TRANSFER TO 4897690162095 - 90.00 - 22599.23

09.35PM UPI/DR/100921061867/gopalakr/YES
B/paytmqr5d6/NA

06 JUL 2025 TRANSFER TO 4897690162095 - 120.00 - 22479.23

09.39PM UPI/DR/100921082315/MISNA K
P/YESB/q145718738/NA

07 JUL 2025 TRANSFER TO 4897691162095 - 99.00 - 22380.23

09.47AM UPI/DR/100923175953/APPLE
ME/HDFC/appleservi/UPI M
Date Details Ref No./Cheque Debit Credit Balance
No

07 JUL 2025 TRANSFER TO 4897691162095 - 75.00 - 22305.23

11.04AM UPI/DR/100923682691/KANAKAVE/Y
ESB/q695581357/NA

07 JUL 2025 TRANSFER TO 4897691162095 - 120.00 - 22185.23

08.33PM UPI/DR/100927450979/Sathishk/YES
B/paytm.s1gq/NA

07 JUL 2025 TRANSFER TO 4897691162095 - 3000.00 - 19185.23

10.25PM UPI/DR/518837429025/DINESH
M/SBIN/dinesheee0/UPI

07 JUL 2025 TRANSFER TO 4897691162095 - 10000.00 - 9185.23

11.11PM UPI/DR/518886814927/vinothp3/ICIC/
vinothp3@o/UPI

08 JUL 2025 TRANSFER TO 4897692162094 - 50.00 - 9135.23

09.28AM UPI/DR/518943786478/SASIKUMA/Y
ESB/q066848203/UPI

08 JUL 2025 TRANSFER TO 4897692162094 - 342.00 - 8793.23

09.38AM UPI/DR/518944358364/Shristi
/UTIB/8508711100/UPI

08 JUL 2025 TRANSFER TO 4897692162094 - 209.00 - 8584.23

09.41AM UPI/DR/100930762919/SUHAM
ME/HDFC/suhammedic/NA

08 JUL 2025 TRANSFER TO 4897692162094 - 40.00 - 8544.23

07.51PM UPI/DR/100934983547/TAMILSEL/YE
SB/selvankl12/NA

09 JUL 2025 TRANSFER TO 4897693162093 - 40.00 - 8504.23

09.36AM UPI/DR/100938178889/GANANVEL/Y
ESB/paytm.s1ck/NA

09 JUL 2025 TRANSFER TO 4897693162093 - 13.00 - 8491.23

10.40AM UPI/DR/100938571170/Jayaprak/YES
B/paytmqr60j/NA

09 JUL 2025 TRANSFER TO 4897693162093 - 30.00 - 8461.23

06.46PM UPI/DR/100941622994/Tamilsel/INDB/
im.2010138/NA

09 JUL 2025 TRANSFER TO 4897693162093 - 1001.00 - 7460.23

07.30PM UPI/DR/100942145494/MOBIKWIK/ICI
C/mobikwikad/NA

10 JUL 2025 TRANSFER TO 4897694162092 - 150.00 - 7310.23

03.19PM UPI/DR/555705690003/Dream11/YES
B/dream11@ye/UPI

12 JUL 2025 TRANSFER TO 4897696162090 - 378.00 - 6932.23

01.41PM UPI/DR/100961382203/M/S.BARB/ICI
C/ibkpos.ep0/NA
Date Details Ref No./Cheque Debit Credit Balance
No

13 JUL 2025 TRANSFER FROM 4897732162091 - - 3000.00 9932.23

04.48AM UPI/CR/556080537316/DINESH
M/SBIN/dinesheee0/retu

13 JUL 2025 TRANSFER TO 4897690162095 - 6210.00 - 3722.23

07.37AM UPI/DR/519473329406/MANIRAJA
N/KVBL/manirajani/UPI

13 JUL 2025 TRANSFER FROM 4897732162091 - - 16000.00 19722.23

06.50PM UPI/CR/386514109477/EEGALAPA/H
DFC/7032850412/Sent

13 JUL 2025 - ATM CASH 73539 8000.00 - 11722.23

12.00AM SENDAMANGALAM OFFSITE
NAMAKKAL

14 JUL 2025 TRANSFER FROM 4897733162090 - - 3000.00 14722.23

12.08PM UPI/CR/519583784275/Mr
Elava/IDIB/elavarasan/UPI

14 JUL 2025 TRANSFER TO 4897691162095 - 13000.00 - 1722.23

02.01PM UPI/DR/519556063884/DIVAKAR
M/KVBL/nkldiva-1@/UPI

14 JUL 2025 TRANSFER TO 4897691162095 - 257.00 - 1465.23

02.12PM UPI/DR/100974468181/KANNA
SU/SIBL/bhqr.17456/NA

14 JUL 2025 TRANSFER TO 4897691162095 - 699.00 - 766.23

02.47PM UPI/DR/100974683928/AGIL
INT/YESB/q697285026/NA

14 JUL 2025 TRANSFER TO 4897691162095 - 150.00 - 616.23

04.19PM UPI/DR/519564927853/Dream11/UTIB
/dream11@ax/Pay to

14 JUL 2025 TRANSFER FROM 4897733162090 - - 750.00 1366.23

05.34PM UPI/CR/108095600300/MAHENDRA/
DBSS/mahendrana/UPI

15 JUL 2025 TRANSFER FROM 4897734162099 - - 1000.00 2366.23

11.06AM UPI/CR/519688106052/MARAGATH/S
BIN/elavarasan/UPI

17 JUL 2025 TRANSFER TO 4897694162092 - 444.87 - 1921.36

09.08AM UPI/DR/100993482994/Ashoka
T/YESB/paytm-4095/NA

17 JUL 2025 TRANSFER FROM 4897736162097 - - 5000.00 6921.36

08.59PM UPI/CR/556437043233/VINOTH
K/ICIC/vinothp3@o/UPI

17 JUL 2025 TRANSFER TO 4897694162092 - 5250.00 - 1671.36

09.00PM UPI/DR/519816555751/T
MAVALA/HDFC/valavan005/UPI
Date Details Ref No./Cheque Debit Credit Balance
No

19 JUL 2025 TRANSFER FROM 4897738162095 - - 800.00 2471.36

10.02PM UPI/CR/108389864240/NAVEEN
J/HDFC/naveenjeev/UPI

20 JUL 2025 TRANSFER TO 4897690162095 - 706.82 - 1764.54

08.16AM UPI/DR/520145995307/RAILTEL
/YESB/ndpsgovern/Payme

20 JUL 2025 TRANSFER TO 4897690162095 - 960.00 - 804.54

10.12AM UPI/DR/101013923372/Mr
Navee/YESB/q319053542/NA

20 JUL 2025 TRANSFER TO 4897690162095 - 15.00 - 789.54

04.22PM UPI/DR/520114207178/Dream11/UTIB
/dream11@ax/Pay to

20 JUL 2025 TRANSFER TO 4897690162095 - 40.00 - 749.54

09.10PM UPI/DR/101018079730/Sathishk/YES
B/paytm.s1gq/NA

21 JUL 2025 TRANSFER FROM 4897733162090 - - 2000.00 2749.54

04.15PM UPI/CR/520238612117/SUDHA
R/DBSS/vsamy2445@/UPI

21 JUL 2025 TRANSFER FROM 4897733162090 - - 610.00 3359.54

06.21PM UPI/CR/520277178109/S
JEEVA/SBIN/jeevannkl8/UPI

21 JUL 2025 TRANSFER FROM 4897733162090 - - 50000.00 53359.54

07.23PM UPI/CR/520242365389/J
NAVANE/IOBA/ntheysheka/UPI

21 JUL 2025 TRANSFER TO 4897691162095 - 25000.00 - 28359.54

07.29PM UPI/DR/101023797139/MBK
CCBP/ICIC/mobikwikcc/NA

21 JUL 2025 TRANSFER TO 4897691162095 - 25000.00 - 3359.54

07.30PM UPI/DR/101023801687/MBK
CCBP/ICIC/mobikwikcc/NA

21 JUL 2025 TRANSFER FROM 4698302162091 - - 25000.00 28359.54

08.25PM IMPS/520220657239/ICN-XX977-ONE
MOBI/63a71aa70

21 JUL 2025 TRANSFER TO 4897691162095 - 10000.00 - 18359.54

08.25PM UPI/DR/101024183899/MBK
CCBP/ICIC/mobikwikcc/NA

21 JUL 2025 TRANSFER TO 4897691162095 - 15000.00 - 3359.54

08.26PM UPI/DR/101024186340/MBK
CCBP/ICIC/mobikwikcc/NA

21 JUL 2025 TRANSFER FROM 4698302162091 - - 50000.00 53359.54

08.58PM IMPS/520220722315/ICN-XX977-ONE
MOBI/ff1c7fea3
Date Details Ref No./Cheque Debit Credit Balance
No

21 JUL 2025 TRANSFER TO 4897691162095 - 10000.00 - 43359.54

09.05PM UPI/DR/101024431169/MBK
CCBP/ICIC/mobikwikcc/NA

21 JUL 2025 TRANSFER TO 4897691162095 - 15000.00 - 28359.54

09.42PM UPI/DR/101024637676/MBK
CCBP/ICIC/mobikwikcc/NA

21 JUL 2025 TRANSFER TO 4897691162095 - 25000.00 - 3359.54

09.49PM UPI/DR/101024666358/MBK
CCBP/ICIC/mobikwikcc/NA

22 JUL 2025 TRANSFER FROM 4698308162095 - - 20000.00 23359.54

10.44AM IMPS/520398639876/axb-XX704-
MOBIKWIK/w2b

22 JUL 2025 TRANSFER TO 4897692162094 - 22000.00 - 1359.54

10.46AM UPI/DR/101026821768/MBK
CCBP/ICIC/mobikwikcc/NA

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