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    Account Statement

    Uploaded by

    harish raj
    This bank statement is for Mr. Harish Kadimsetti's savings account at State Bank of India in Visakhapatnam, India for the period of March 8, 2019 to April 2, 2019. It shows deposits totaling Rs. 28,000 and withdrawals totaling Rs. 27,000, leaving a balance of Rs. 20,169.48 as of April 2, 2019. Major transactions include transfers to and from other accounts via UPI and IMPS payments. Interest of Rs. 275 was also credited on March 25.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Account Statement

    Uploaded by

    harish raj
    1K views12 pages
    This bank statement is for Mr. Harish Kadimsetti's savings account at State Bank of India in Visakhapatnam, India for the period of March 8, 2019 to April 2, 2019. It shows deposits totaling Rs. 28,000 and withdrawals totaling Rs. 27,000, leaving a balance of Rs. 20,169.48 as of April 2, 2019. Major transactions include transfers to and from other accounts via UPI and IMPS payments. Interest of Rs. 275 was also credited on March 25.

    Original Description:

    Accounting statements

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    This bank statement is for Mr. Harish Kadimsetti's savings account at State Bank of India in Visakhapatnam, India for the period of March 8, 2019 to April 2, 2019. It shows deposits totaling Rs. 28,000 and withdrawals totaling Rs. 27,000, leaving a balance of Rs. 20,169.48 as of April 2, 2019. Major transactions include transfers to and from other accounts via UPI and IMPS payments. Interest of Rs. 275 was also credited on March 25.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views12 pages

    Account Statement

    Uploaded by

    harish raj
    This bank statement is for Mr. Harish Kadimsetti's savings account at State Bank of India in Visakhapatnam, India for the period of March 8, 2019 to April 2, 2019. It shows deposits totaling Rs. 28,000 and withdrawals totaling Rs. 27,000, leaving a balance of Rs. 20,169.48 as of April 2, 2019. Major transactions include transfers to and from other accounts via UPI and IMPS payments. Interest of Rs. 275 was also credited on March 25.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 12
    At a glance
    Powered by AI
    The bank statement shows transactions over a period from March 8th to April 2nd. There are regular credits and debits for transfers as well as payments made using UPI and other modes. The interest earned is also mentioned.

    There are many transfers between different accounts using UPI. Some large withdrawals and deposits are also seen like loan repayment and gift receipt. Payments are made using various online platforms as well.

    The closing balance as of April 2nd is Rs. 20169.48

    State Bank of India

    Account Name Mr. HARISH KADIMISETTI

    Address 71-31-89/1, ASRR COLONY, MALKAPURAM, Visakhapatnam

    Date 04 Apr 2019

    Account Number 35042529650

    Account Description Savings A/c

    Branch MALKAPURAM (VISAKHAPATNAM)

    Drawing Power 0.00

    Interest Rate(%p.a.) 3.50

    CIF No. 88542468070

    IFS Code SBIN0001738

    MICR Code 530002016

    Nomination Registered No

    Balance as on 02 APR 2019 INR 20169.48

    Search for 08 MAR 2019 to 02 APR 2019

    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 4898828162095 -
    02 APR 2019 UPI/DR/909272079814/MACHARLA/S 258.00 - 20169.48
    BIN/8498962890/Payme

    TRANSFER FROM 4899332162091 -


    UPI/CR/909272064830/MACHARLA/S
    02 APR 2019 - 258.00 20427.48
    BIN/8498962890/Payme

    TRANSFER FROM 4899340162090 -


    02 APR 2019 UPI/CR/909214905305/GUDURU - 1100.00 20169.48
    /SBIN/7675855994/Farew

    - OTHPG
    02 APR 2019 909208952894BOOKMYSHOW 352.38 - 19069.48
    Mumbai

    - OTHPG
    01 APR 2019 909119748845BOOKMYSHOW 587.30 - 19421.86
    Mumbai
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 33570626668 Mr.


    01 APR 2019 APPALA RAJU KADIM - For paying 2000.00 - 20009.16
    loan amount

    - CDM 040106+KURMANNAPALEM
    01 APR 2019 - 9500.00 22009.16
    VISAKHAPATNAMAP IN

    TRANSFER TO 4898807162099 -
    01 APR 2019 UPI/DR/909107780775/KADIMISE/SBI 700.00 - 12509.16
    N/ksatya2328/Party

    TRANSFER TO 4898917162095 -
    31 MAR 2019 UPI/DR/909018846033/MURALI 250.00 - 13209.16
    K/SBIN/amkrishna1/UPI

    TRANSFER TO 4898919162093 -
    31 MAR 2019 UPI/DR/909017461407/MURALI 300.00 - 13459.16
    K/SBIN/9133143098/Payme

    TRANSFER FROM 4899384162090 -


    31 MAR 2019 UPI/CR/909017286922/MURALI - 300.00 13759.16
    K/SBIN/amkrishna1/UPI

    TRANSFER FROM 4898033162097 -


    INB
    31 MAR 2019 - 6030.00 13459.16
    IMPS909009791528/9959376210/XXP
    PAY/2373646718 -

    TRANSFER TO 4898911162091 -
    30 MAR 2019 UPI/DR/908919200816/NALLA 6030.00 - 7429.16
    M/KKBK/nallamahes/UPI

    TRANSFER FROM 4898983162096 -


    UPI/CR/908817050498/KADIMISE/SBI
    29 MAR 2019 - 700.00 13459.16
    N/ksatya2328/UPI

    TRANSFER FROM 4898968162095 -


    28 MAR 2019 UPI/CR/908721770232/MURALI - 1000.00 12759.16
    K/SBIN/muralikris/UPI

    - SBIPOS001621521205LAVU
    28 MAR 2019 16550.00 - 11759.16
    EDUCATIONAL SOCIE VISHAKHAP

    TRANSFER TO 4898859162098 -
    28 MAR 2019 UPI/DR/908730234853/TRIVEN 10000.00 - 28309.16
    K/LAVB/7675855994/Payme

    TRANSFER FROM 4898971162090 -


    UPI/CR/908711281868/KUMMARI
    28 MAR 2019 - 200.00 38309.16
    /SBIN/nagendrash/For h

    TRANSFER FROM 4898962162091 -


    27 MAR 2019 UPI/CR/908620699920/KOTHA - 500.00 38109.16
    K/SBIN/kalyan.kot/UPI
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 4898837162094 -
    27 MAR 2019 UPI/DR/908619277087/GUDLA 500.00 - 37609.16
    SI/ANDB/sirishmagu/UPI

    TRANSFER FROM 4898956162098 -


    27 MAR 2019 UPI/CR/908614405421/PITTA - 200.00 38109.16
    AN/PYTM/pittaanilk/Happy

    TRANSFER FROM 4897708162090 -


    27 MAR 2019 UPI/CR/908639844889/PITTA - 200.00 37909.16
    AN/PYTM/9666488743/Payme

    TRANSFER TO 4897669162093 -
    27 MAR 2019 UPI/DR/908626464326/PITTA 400.00 - 37709.16
    AN/PYTM/9666488743/Payme

    TRANSFER FROM 4897977162092 -


    INB
    27 MAR 2019 - 18000.00 38109.16
    IMPS908609374678/9959376210/XXP
    PAY/2366595695 -

    TRANSFER FROM 33570626668 Mr.


    26 MAR 2019 APPALA RAJU KADIM - INB Gift to - 20000.00 20109.16
    relatives / Friends - ITV0198235

    TRANSFER FROM 4898946162090 -


    UPI/CR/908519510897/GOOGLEPAY/
    26 MAR 2019 - 13.00 109.16
    UTIB/goog-payme/UPI

    TRANSFER TO 4898831162090 -
    26 MAR 2019 UPI/DR/908519034102/20143925/sbin 8500.00 - 96.16
    /2014392539/UPI

    TRANSFER FROM 4899333162090 -


    UPI/CR/908515589839/KUNISETT/IO
    26 MAR 2019 - 201.00 8596.16
    BA/kumar.kuni/UPI

    TRANSFER TO 4898279162097 -
    26 MAR 2019 UPI/DR/908540262593/DREAM11/YE 90.00 - 8395.16
    SB/DREAM11ONL/Paymen

    25 MAR 2019 CREDIT INTEREST - 275.00 8485.16

    TRANSFER FROM 4898941162095 -


    UPI/CR/908418154402/GOOGLEPAY/
    25 MAR 2019 - 5.00 8210.16
    UTIB/goog-payme/UPI

    TRANSFER TO 4898796162098 -
    25 MAR 2019 UPI/DR/908418654515/MACHARLA/S 556.00 - 8205.16
    BIN/macharlaes/UPI

    TRANSFER FROM 4897701162097 -


    UPI/CR/908418909243/MACHARLA/S
    25 MAR 2019 - 556.00 8761.16
    BIN/macharlaes/UPI
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 4898808162098 -
    25 MAR 2019 UPI/DR/908472092258/MACHARLA/S 235.00 - 8205.16
    BIN/8498962890/Payme

    TRANSFER FROM 4898943162093 -


    UPI/CR/908472676712/MACHARLA/S
    25 MAR 2019 - 235.00 8440.16
    BIN/8498962890/Payme

    TRANSFER FROM 4898939162099 -


    25 MAR 2019 UPI/CR/908452039989/MEDA - 1500.00 8205.16
    MO/SBIN/7993569554/Payme

    TRANSFER TO 4898811162094 -
    25 MAR 2019 UPI/DR/908426376302/BALIJEPA/AN 500.00 - 6705.16
    DB/9866505611/Payme

    TRANSFER TO 4898799162095 -
    25 MAR 2019 UPI/DR/908408053857/UPPALA 100.00 - 7205.16
    /SBIN/9000088757/Payme

    TRANSFER FROM 4899327162098 -


    25 MAR 2019 UPI/CR/908408333312/UPPALA - 100.00 7305.16
    /SBIN/9000088757/Payme

    TRANSFER TO 4898797162097 -
    25 MAR 2019 UPI/DR/908407332144/30129695/sbin 5400.00 - 7205.16
    /3012969506/UPI

    TRANSFER FROM 33570626668 Mr.


    25 MAR 2019 APPALA RAJU KADIM - INB Gift to - 5400.00 12605.16
    relatives / Friends - ITU9984471

    TRANSFER FROM 4898998162099 -


    25 MAR 2019 UPI/CR/908322694440/SRI - 2200.00 7205.16
    LAKS/SBIN/cslpriyank/UPI

    TRANSFER TO 4898931162097 -
    24 MAR 2019 UPI/DR/908321488501/SANKATI 500.00 - 5005.16
    /ANDB/8121215883/Payme

    TRANSFER TO 4898917162095 -
    24 MAR 2019 UPI/DR/908368083489/Mr 120.00 - 5505.16
    KIRAN/CBIN/8185832890/Payme

    TRANSFER FROM 4898029162093 -


    INB
    23 MAR 2019 - 2500.00 5625.16
    IMPS908208890484/9959376210/XXP
    PAY/2359800925 -
    TRANSFER FROM 4898983162096 -
    UPI/CR/908114773187/KANKADE
    22 MAR 2019 - 500.00 3125.16
    /ICIC/gopal3510-/Karta

    TRANSFER TO 4898881162091 -
    22 MAR 2019 UPI/DR/908126453072/JAMMULA 1000.00 - 2625.16
    /ANDB/7997876420/Payme
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 4898863162093 -
    21 MAR 2019 UPI/DR/908021924979/HARADHAN/S 100.00 - 3625.16
    BIN/8712288712/Payme

    TRANSFER FROM 4899356162093 -


    21 MAR 2019 UPI/CR/908032674391/SANKATI - 200.00 3725.16
    /ANDB/8121215883/Payme

    TRANSFER FROM 4897989162098 -


    INB
    21 MAR 2019 - 150.00 3525.16
    IMPS907922349011/9912548273/XX9
    504/ - MAB000250433700

    - OTHPOS907918292405SAI
    20 MAR 2019 650.00 - 3375.16
    GANESH KIDS COL VISAKHAPAT

    TRANSFER FROM 4897707162091 -


    20 MAR 2019 UPI/CR/907918364621/SANKATI - 2500.00 4025.16
    /ANDB/8121215883/Payme

    TRANSFER FROM 4898964162099 -


    20 MAR 2019 UPI/CR/907940889861/PITTA - 100.00 1525.16
    AN/PYTM/9666488743/Payme

    TRANSFER FROM 4897706162092 -


    UPI/CR/907819947565/GOOGLEPAY/
    19 MAR 2019 - 8.00 1425.16
    UTIB/goog-payme/UPI

    TRANSFER FROM 4899331162092 -


    UPI/CR/907819946247/GOOGLEPAY/
    19 MAR 2019 - 17.00 1417.16
    UTIB/goog-payme/UPI

    TRANSFER TO 4897661162091 -
    19 MAR 2019 UPI/DR/907819319898/BALIJEPA/AN 1500.00 - 1400.16
    DB/lalithacab/UPI

    TRANSFER TO 3199670162095 - INB


    Commission of IMPS00080090069- -
    19 MAR 2019 2.36 - 2900.16
    IMPS00080090069IXL6538581

    TRANSFER FROM 4897701162097 -


    18 MAR 2019 UPI/CR/907722529434/rama - 2200.00 2902.52
    rao/BARB/madupallir/UPI

    TRANSFER FROM 4898941162095 -


    18 MAR 2019 UPI/CR/907721745615/UPPALA - 100.00 702.52
    /SBIN/9000088757/Payme

    TRANSFER TO 4597854162098 - INB


    IMPS/P2A/907721950652/XXXXXXX8
    18 MAR 2019 70000.00 - 602.52
    93CNRB -

    TRANSFER FROM 33570626668 Mr.


    18 MAR 2019 APPALA RAJU KADIM - INB Gift to - 70000.00 70602.52
    relatives / Friends - ITU9451659
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 3199589162098 - INB


    18 MAR 2019 IITM IITM_GATE Payments - 2217.70 - 602.52
    QSBI7339219722IGAFRCEUC8

    TRANSFER TO 3199590162094 - INB


    18 MAR 2019 IITM IITM_GATE Payments - 2217.70 - 2820.22
    QSBI7339170066IGAFRCDAD0

    TRANSFER TO 4898814162091 -
    18 MAR 2019 UPI/DR/907719129193/Mr. 1600.00 - 5037.92
    KIRA/CBIN/kiranlucky/UPI

    TRANSFER TO 4898812162093 -
    18 MAR 2019 UPI/DR/907719127688/KUNISETT/IO 3500.00 - 6637.92
    BA/kumar.kuni/UPI

    TRANSFER TO 4898800162095 -
    18 MAR 2019 UPI/DR/907776134957/KUNISETT/IO 1600.00 - 10137.92
    BA/kumarkunis/Payme

    TRANSFER FROM 4899327162098 -


    18 MAR 2019 UPI/CR/907717106395/Prabhas - 545.00 11737.92
    /KVBL/yuvianilpr/UPI

    TRANSFER FROM 4899321162094 -


    18 MAR 2019 UPI/CR/907768176700/ANIL - 555.00 11192.92
    KUM/KVBL/9951604241/Payme

    - 00000001738 DT130319
    18 MAR 2019 - 100.00 10637.92
    RR907219963666

    - SBIPG QT7336666488IITMADRAS
    18 MAR 2019 MUMBAI 1100.00 - 10537.92

    TRANSFER TO 4898798162096 -
    18 MAR 2019 UPI/DR/907708835436/UPPALA 100.00 - 11637.92
    /SBIN/9000088757/Payme

    TRANSFER FROM 4898939162099 -


    UPI/CR/907706619545/KUNISETT/IO
    18 MAR 2019 - 1100.00 11737.92
    BA/kumar.kuni/UPI

    TRANSFER FROM 4899390162091 -


    18 MAR 2019 UPI/CR/907622477526/SAI - 2200.00 10637.92
    PAVA/SBIN/pavan.ghan/Nptl

    TRANSFER FROM 4898996162091 -


    UPI/CR/907663566480/KADIMISE/SBI
    17 MAR 2019 - 5000.00 8437.92
    N/8499850038/Payme

    TRANSFER TO 3199583162094 - INB


    17 MAR 2019 IITM IITM_GATE Payments - 2217.70 - 3437.92
    QSBI7335768019IGAFQWMZT5
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 3199580162096 - INB


    17 MAR 2019 IITM IITM_GATE Payments - 2217.70 - 5655.62
    QSBI7335683826IGAFQWJXS4

    TRANSFER FROM 4899002162096 -


    17 MAR 2019 UPI/CR/907621241234/Mr - 2238.00 7873.32
    KIRAN/CBIN/kiranlucky/Nptel

    TRANSFER TO 3199584162093 - INB


    17 MAR 2019 IITM IITM_GATE Payments - 1117.70 - 5635.32
    QSBI7335605455IGAFQWHMU7

    TRANSFER TO 3199579162090 - INB


    17 MAR 2019 IITM IITM_GATE Payments - 2217.70 - 6753.02
    QSBI7335588431IGAFQWGYH8

    TRANSFER TO 3199580162096 - INB


    17 MAR 2019 IITM IITM_GATE Payments - 1117.70 - 8970.72
    QSBI7335466608IGAFQWDDW7

    TRANSFER FROM 4897731162092 -


    UPI/CR/907620579551/DHANALAK/S
    17 MAR 2019 - 2250.00 10088.42
    BIN/dhanudhana/UPI

    TRANSFER TO 3199622162093 - INB


    17 MAR 2019 IITM IITM_GATE Payments - 2217.70 - 7838.42
    QSBI7335168382IGAFQVSTE5

    TRANSFER FROM 4898998162099 -


    17 MAR 2019 UPI/CR/907619759859/LIKHIL - 2240.00 10056.12
    R/SBIN/9866031456/Payme

    - SBIPG QT7335094024IITMADRAS
    17 MAR 2019 MUMBAI 2238.94 - 7816.12

    - SBIPG QT7335033439IITMADRAS
    17 MAR 2019 MUMBAI 1100.00 - 10055.06

    - SBIPG QT7334991733IITMADRAS
    17 MAR 2019 MUMBAI 1100.00 - 11155.06

    TRANSFER FROM 4898999162098 -


    UPI/CR/907617420987/KUNISETT/IO
    17 MAR 2019 - 1100.00 12255.06
    BA/kumar.kuni/UPI

    - SBIPG QT7334948605IITMADRAS
    17 MAR 2019 MUMBAI 2238.94 - 11155.06

    TRANSFER FROM 4898997162090 -


    17 MAR 2019 UPI/CR/907617696337/KOTARI - 1101.00 13394.00
    /SBIN/pavanikota/Nptel
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    - SBIPG QT7334891250IITMADRAS
    17 MAR 2019 MUMBAI 2238.94 - 12293.00

    TRANSFER FROM 4899004162094 -


    17 MAR 2019 UPI/CR/907616290870/SANKATI - 1100.00 14531.94
    /ANDB/8121215883/Payme

    TRANSFER TO 32835140736
    MINISTRY OF EXTERNAL A - INB
    17 MAR 2019 1500.00 - 13431.94
    Passport Seva Project - 19-
    1002180163IGAFQUYWA0

    TRANSFER FROM 4898998162099 -


    17 MAR 2019 UPI/CR/907660249185/TRIVEN - 2200.00 14931.94
    K/LAVB/7675855994/Payme

    TRANSFER FROM 4898999162098 -


    17 MAR 2019 UPI/CR/907615439281/VEERA - 3750.00 12731.94
    GA/SBIN/ganeshveer/This

    TRANSFER FROM 4898999162098 -


    UPI/CR/907615819606/GOOGLEPAY/
    17 MAR 2019 - 17.00 8981.94
    UTIB/goog-payme/Rewa

    TRANSFER TO 4898289162095 -
    17 MAR 2019 UPI/DR/907615629846/billdesk/ICIC/bi 439.00 - 8964.94
    lldesk.e/UPI

    TRANSFER TO 4898926162094 -
    17 MAR 2019 UPI/DR/907613786676/KADIMISE/SBI 50000.00 - 9403.94
    N/8499850038/Payme

    TRANSFER FROM 33570626668 Mr.


    APPALA RAJU KADIM - INB Payment
    17 MAR 2019 - 55000.00 59403.94
    towards loan repayment - ITU9311021

    TRANSFER FROM 4899389162095 -


    UPI/CR/907613395160/KUNISETT/IO
    17 MAR 2019 - 2200.00 4403.94
    BA/kumar.kuni/UPI

    TRANSFER FROM 4898998162099 -


    UPI/CR/907610642575/GOOGLEPAY/
    17 MAR 2019 - 10.00 2203.94
    UTIB/goog-payme/UPI

    TRANSFER TO 4898927162093 -
    17 MAR 2019 UPI/DR/907610115485/KARRI 500.00 - 2193.94
    CH/CNRB/chiranjeev/UPI

    TRANSFER TO 32835140736
    MINISTRY OF EXTERNAL A - INB
    17 MAR 2019 2000.00 - 2693.94
    Passport Seva Project - 19-
    1002189603IGAFQTBFY6

    TRANSFER FROM 4899001162097 -


    17 MAR 2019 UPI/CR/907630369391/KARRI - 500.00 4693.94
    CH/PYTM/8142084271/Payme
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER FROM 4897728162097 -


    UPI/CR/907630853030/KUNISETT/IO
    17 MAR 2019 - 2500.00 4193.94
    BA/kumarkunis/Payme

    TRANSFER TO 32835140736
    MINISTRY OF EXTERNAL A - INB
    15 MAR 2019 1500.00 - 1693.94
    Passport Seva Project - 19-
    1002223465IGAFQLQLH3

    TRANSFER FROM 4899366162092 -


    15 MAR 2019 UPI/CR/907480772021/Mr - 717.00 3193.94
    KIRAN/CBIN/8185832890/Payme

    TRANSFER FROM 4898981162098 -


    15 MAR 2019 UPI/CR/907420262695/Mr - 783.00 2476.94
    KIRAN/CBIN/kiranlucky/UPI

    TRANSFER TO 4898895162095 -
    15 MAR 2019 UPI/DR/907419634499/MACHARLA/S 520.00 - 1693.94
    BIN/8498962890/Payme

    TRANSFER FROM 4898981162098 -


    UPI/CR/907438852338/MACHARLA/S
    15 MAR 2019 - 520.00 2213.94
    BIN/8498962890/Payme

    TRANSFER FROM 4899364162094 -


    UPI/CR/907413786317/GOOGLEPAY/
    15 MAR 2019 - 236.00 1693.94
    UTIB/goog-payme/Rewa

    TRANSFER TO 4898748162095 -
    15 MAR 2019 UPI/DR/907413321671/billdesk/ICIC/bi 726.82 - 1457.94
    lldesk.a/UPI

    TRANSFER FROM 4899354162095 -


    UPI/CR/907314456640/GOOGLEPAY/
    14 MAR 2019 - 9.00 2184.76
    UTIB/goog-payme/UPI

    TRANSFER TO 4898741162092 -
    14 MAR 2019 UPI/DR/907314357867/Zomato/HDFC 209.00 - 2175.76
    /zomato@hdf/ZomatoO

    TRANSFER TO 4599568162099 - INB


    14 MAR 2019 Pisces eservices Pvt. Ltd - 133.00 - 2384.76
    8155544219IGAFQDDHP1

    TRANSFER FROM 4898975162096 -


    14 MAR 2019 UPI/CR/907332680161/DEGA - 1000.00 2517.76
    VI/SBIN/8978144367/Payme

    TRANSFER TO 4898870162093 -
    14 MAR 2019 UPI/DR/907314002326/DEGA 1000.00 - 1517.76
    VI/SBIN/8978144367/Payme

    TRANSFER TO 4898840162098 -
    13 MAR 2019 UPI/DR/907244287632/KUNISETT/IO 2500.00 - 2517.76
    BA/9849652742/NA
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER FROM 4898843162096 -


    13 MAR 2019 - 2500.00 5017.76
    UPI/REV/907244186666

    TRANSFER TO 4898843162096 -
    13 MAR 2019 UPI/DR/907244186666/KUNISETT/PY 2500.00 - 2517.76
    TM/9849652742/NA

    TRANSFER FROM 4898965162098 -


    13 MAR 2019 UPI/CR/907244092048/Siva - 2500.00 5017.76
    kes/IOBA/9849652742/NA

    TRANSFER TO 4897669162093 -
    13 MAR 2019 UPI/DR/907244054178/KUNISETT/IO 2500.00 - 2517.76
    BA/9849652742/NA

    TRANSFER FROM 4898958162096 -


    13 MAR 2019 UPI/CR/907244946860/Siva - 2500.00 5017.76
    kes/IOBA/9849652742/NA

    TRANSFER FROM 4898838162093 -


    13 MAR 2019 - 100.00 2517.76
    UPI/REV/907243806315

    TRANSFER TO 4898838162093 -
    13 MAR 2019 UPI/DR/907243806315/Kadimise/PYT 100.00 - 2417.76
    M/9199593762/NA

    - OTHPG 907219963666PAYTM
    13 MAR 2019 100.00 - 2517.76
    NOIDA

    TRANSFER TO 4898837162094 -
    13 MAR 2019 UPI/DR/907243600910/KUNISETT/IO 2500.00 - 2617.76
    BA/9849652742/NA

    TRANSFER FROM 4897667162095 -


    13 MAR 2019 - 100.00 5117.76
    UPI/REV/907241227248

    TRANSFER TO 4897667162095 -
    13 MAR 2019 UPI/DR/907241227248/KADIMISE/PY 100.00 - 5017.76
    TM/harishraj1/NA

    TRANSFER TO 4898282162092 -
    13 MAR 2019 UPI/DR/907217038209/PhonePe/YES 23.00 - 5117.76
    B/EURONET@yb/Paymen

    - OTHPG 907217271786PAYTM
    13 MAR 2019 125.00 - 5140.76
    NOIDA

    TRANSFER FROM 4898962162091 -


    UPI/CR/907248105188/PONDURU
    13 MAR 2019 - 200.00 5265.76
    /SBIN/8374834937/Payme
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER FROM 4899341162090 -


    UPI/CR/907248962538/PONDURU
    13 MAR 2019 - 200.00 5065.76
    /SBIN/8374834937/Payme

    TRANSFER TO 98353017389 -
    13 MAR 2019 INSUF BAL POS DECLINE CHARGE- 23.60 - 4865.76
    130319

    TRANSFER TO 4599564162093 - INB


    13 MAR 2019 Xiaomi Communications and - 13999.00 - 4889.36
    8150617323IGAFPWIKU2

    TRANSFER TO 32835140736
    MINISTRY OF EXTERNAL A - INB
    13 MAR 2019 1500.00 - 18888.36
    Passport Seva Project - 19-
    1002119663IGAFPWAAC0
    TRANSFER TO 32835140736
    MINISTRY OF EXTERNAL A - INB
    13 MAR 2019 1500.00 - 20388.36
    Passport Seva Project - 19-
    1002125065IGAFPVXKX9
    TRANSFER FROM 4899344162097 -
    UPI/CR/907211139432/KUNISETT/IO
    13 MAR 2019 - 101.00 21888.36
    BA/kumar.kuni/UPI

    TRANSFER FROM 4898961162092 -


    UPI/CR/907211127806/KUNISETT/IO
    13 MAR 2019 - 889.00 21787.36
    BA/kumar.kuni/UPI

    TRANSFER FROM 4898960162092 -


    UPI/CR/907222577405/KUNISETT/IO
    13 MAR 2019 - 500.00 20898.36
    BA/kumarkunis/Payme

    TRANSFER TO 32835140736
    MINISTRY OF EXTERNAL A - INB
    13 MAR 2019 2000.00 - 20398.36
    Passport Seva Project - 19-
    1002031181IGAFPVPET4
    TRANSFER FROM 4899347162094 -
    UPI/CR/907210291976/GOOGLEPAY/
    13 MAR 2019 - 11.00 22398.36
    UTIB/goog-payme/UPI

    TRANSFER TO 4898851162096 -
    13 MAR 2019 UPI/DR/907210756864/NISHTLA 19200.00 - 22387.36
    /SBIN/kumarsai31/Karta

    TRANSFER FROM 4899383162091 -


    10 MAR 2019 UPI/CR/906915463477/Mr - 1000.00 41587.36
    DHARA/CBIN/9652244652/Payme

    TRANSFER TO 4898906162097 -
    10 MAR 2019 UPI/DR/906840893362/MURALI 4200.00 - 40587.36
    K/SBIN/9133143098/Payme

    - OTHPOS906819030418SRI
    09 MAR 2019 1200.00 - 44787.36
    SRAVANTHI
    ENTERPRIVISHAKAPAT
    Ref No./Cheque
    Date Details Debit Credit Balance
    No

    TRANSFER TO 4897682162096 -
    09 MAR 2019 UPI/DR/906836601540/Mr 1000.00 - 45987.36
    VEERA/CBIN/8919530122/Payme

    TRANSFER TO 20188587221 Mr.


    09 MAR 2019 DHANAYYA UMMIDI - INB MBS - 11770.00 - 46987.36
    UT43095997

    - CDM 040106+GAJUWAKA
    09 MAR 2019 - 16400.00 58757.36
    VISAKHAPATNAMAP IN

    TRANSFER TO 4898888162094 -
    08 MAR 2019 UPI/DR/906757231211/KUNISETT/IO 100.00 - 42357.36
    BA/kumarkunis/Payme

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