Scribd Logo
Upload

Welcome to Scribd!

  • 54 views

    365 B

    Uploaded by

    This is Business
    The document is a bank account statement for Tummala Varshith from September 8, 2020 to March 7, 2021. It shows deposits of ₹633,771.78, withdrawals of ₹634,558.87, an opening balance of ₹1,042.97 and a closing balance of ₹255.88. The account details include the account number, type, IFSC code, interest rate and nominee.

    Copyright:

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

    365 B

    Uploaded by

    This is Business
    54 views766 pages
    The document is a bank account statement for Tummala Varshith from September 8, 2020 to March 7, 2021. It shows deposits of ₹633,771.78, withdrawals of ₹634,558.87, an opening balance of ₹1,042.97 and a closing balance of ₹255.88. The account details include the account number, type, IFSC code, interest rate and nominee.

    Original Title

    365b(1)

    Copyright

    © © All Rights Reserved

    Available Formats

    XLSX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document is a bank account statement for Tummala Varshith from September 8, 2020 to March 7, 2021. It shows deposits of ₹633,771.78, withdrawals of ₹634,558.87, an opening balance of ₹1,042.97 and a closing balance of ₹255.88. The account details include the account number, type, IFSC code, interest rate and nominee.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    54 views766 pages

    365 B

    Uploaded by

    This is Business
    The document is a bank account statement for Tummala Varshith from September 8, 2020 to March 7, 2021. It shows deposits of ₹633,771.78, withdrawals of ₹634,558.87, an opening balance of ₹1,042.97 and a closing balance of ₹255.88. The account details include the account number, type, IFSC code, interest rate and nominee.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    of 766

    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
    Powered by
    IndusInd Bank

    You might also like