1 April 2021 To 31 March 2022: Account Statement For

Swaraj Heggade
#,KUVEMPU NAGARA,-,CHICKMAGALUR,-,KUVEMPU
PPBL Noida branch, Skymark One, Sector-98, Noida-201301,
NAGARA,CHICKMAGALUR
Uttar Pradesh, India
KARNATAKA,INDIA,577139
GSTIN - 09AAICP7470Q1ZG
9148144702 , [email protected]
Account statement for: 1 April 2021 to 31 March 2022 ACCOUNT OPENED ON: 29th Mar 2021
₹1.00 ₹78,202.30 ₹78,203.30 ₹0.00

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE
919148144702 SAVINGS PYTM0123456 110766001 2.5% GANESH HEGGADE
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 bank employee. Sharing
these details can lead to unauthorised access to your account.
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
3 Apr 2021 Money Received via UPI + ₹8,000.00 ₹8,001.00
8:38 AM
Received from: RAGHAVENDRA HEGGADE
VPA: 9448813117@paytm
A/C No: 250001000000831 (IOBA0002500)
Transaction ID: S68384357
Reference Number: 109393782826
3 Apr 2021 Money Sent using UPI - ₹10.00 ₹7,991.00
11:28 AM
Sent to: Sharat store
VPA: Q97361458@ybl
A/C No: XX 0025 (YESB0YBLUPI)
3 Apr 2021 Paid using your Bank Account - ₹73.00 ₹7,918.00
12:31 PM
Paid successfully at Sathish Babu SN
From Account Number 919148144702
Transaction ID : M1752470
2:38 PM
Sent to: Shivakumar H K
VPA: BHARATPE.9050276012@fbpe
A/C No: XX 0130 (FDRL0001382)
9:22 PM
Paid successfully at N shruthi

9:28 PM
Sent to: PUNITH KUMAR MK
VPA: Q58939994@ybl
A/C No: XX 2879 (SBIN0040076)
This statement contains transactions upto System End of Day 31 March 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
3 Apr 2021 Money Received via UPI + ₹10.00 ₹7,148.00
9:30 PM
Received from: Paytm
VPA: payouts-8725913@paytm
A/C No: 19742050000003 (Paytm Payments Bank)
10:13 AM
Sent to: GURUMALLAPPA S
VPA: Q17842797@ybl
A/C No: XX 7897 (SIBL0000493)
10:23 AM
Sent to: AADHI A
VPA: 6360602021@ybl
A/C No: XX 6237 (SBIN0040207)
12:55 PM
Sent to: AADHI A
VPA: 6360602021@ybl
A/C No: XX 6237 (SBIN0040207)
10:16 PM
Sent to: SUMANTH RAO P
VPA: 7022600131@ybl
A/C No: XX 7132 (CNRB0000000)
4 Apr 2021 Money Received via UPI + ₹100.00 ₹6,408.00
10:48 PM
Received from: SUMANTH RAO P
VPA: 7022600131@ybl
A/C No: 0796101037132 (CNRB0000000)
10:54 PM
10:55 PM

9:42 AM
VPA: Q17842797@ybl
A/C No: XX 7897 (SIBL0000493)
10:42 AM
Paid successfully at Add Money to Wallet

11:08 AM
Sent to: NAGARJUNA A
VPA: 8123646460@ybl
A/C No: XX 6299 (SBIN0040408)
5 Apr 2021 Money Sent using UPI - ₹2,500.00 ₹3,341.00
11:13 AM
Sent to: CHANDRAKALA R
VPA: chandrakalasaroja-1@okhdfcbank
A/C No: XX 2129 (CNRB0000033)
11:25 AM
Sent to: NANJUNDEGOWDA B P
VPA: 9008937648@paytm
A/C No: XX 0801 (KARB0000008)
11:31 AM
Sent to: NANJUNDEGOWDA B P
VPA: 9008937648@paytm
A/C No: XX 0801 (KARB0000008)
3:46 PM
Sent to: Pragathi chickens
VPA: Q08852905@ybl
5 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹2,081.00
5:10 PM
VPA: 7022600131@ybl
A/C No: XX 7132 (CNRB0000000)
10:08 AM
VPA: Q17842797@ybl
A/C No: XX 7897 (SIBL0000493)
11:00 AM
Sent to: THOUSIF PASHA
VPA: Q40159736@ybl
A/C No: XX 6083 (SBIN0040232)
11:26 AM
Sent to: Manish Kumar G
VPA: manishkumar54269@oksbi
A/C No: XX 3956 (SBIN0006497)
6 Apr 2021 Money Sent using UPI - ₹200.00 ₹921.00
12:15 PM
VPA: 7022600131@ybl
A/C No: XX 7132 (CNRB0000000)
12:21 PM
Sent to: RAJESH K
VPA: paytm-60779921@paytm
A/C No: XX 0007 (Paytm Payments Bank)
6 Apr 2021 Paid using your Bank Account - ₹160.00 ₹672.00
10:59 PM

1:57 AM
Sent to: Spotify India LLP
10:31 AM
VPA: Q17842797@ybl
A/C No: XX 7897 (SIBL0000493)
12:20 PM
VPA: 7022600131@ybl
A/C No: XX 7132 (CNRB0000000)
8 Apr 2021 Money Received using IMPS + ₹1.00 ₹4.00
12:36 PM
Received from ALEXCY TRACON PRIVAT A/C No 105605005590
Bank account linked to Mobile No 9148144702

IMPS Reference No : 109812304706
Remarks : FTTRANSFERP2A 105605005590919148144702
9 Apr 2021 Money Received via UPI + ₹100.00 ₹104.00
11:30 AM
Received from: SINDHU HEGGADE
VPA: 8310741231@paytm
A/C No: 17042610002868 (CNRB0000033)
12:00 PM
Sent to: BharatPe Merchant
A/C No: XX 0130 (FDRL0001382)
11 Apr 2021 Money Received using IMPS + ₹1.62 ₹5.62
12:21 PM
Received from Razorpay Composite 2 A/C No 004705015595
Bank account linked to Mobile No 5891123274

IMPS Reference No : 110112455629
Remarks : GXWNVJMNSUHKYL 004705015595919148144702
4:55 PM
VPA: 8310741231@paytm
A/C No: 17042610002868 (CNRB0000033)
5:11 PM
Paid successfully at Madhu Chicken Center

1:10 PM
VPA: 8310741231@paytm
A/C No: 17042610002868 (CNRB0000033)
1:26 PM
VPA: 9844583179@paytm
A/C No: XX 3956 (SBIN0006497)
6:02 PM
Sent to: Ramanna
A/C No: XX 0130 (FDRL0001382)
2:35 PM
VPA: raghuheggade20@okhdfcbank
A/C No: 12472100000620 (PKGB0012472)
7:01 PM

10:00 PM
Sent to: KRISHNEGOWDA H B
1:07 PM
Paid successfully at SRI CHAMUNDESHWARI DUM BIRIYANI

1:16 PM
Sent to: PUNITH KUMAR MK
VPA: Q58939994@ybl
A/C No: XX 2879 (SBIN0040076)
9:49 PM
Sent to: Miss VIJETHA V
VPA: BHARATPE09899560954@yesbankltd
A/C No: XX 0039 (YESB0000105)
11:31 AM
Received from: AMITH H S
VPA: 7760377561@ybl
A/C No: 00000064127644265 (SBIN0040189)
11:36 AM
Sent to: RAMANAYAK
VPA: Q78561836@ybl
A/C No: XX 2460 (SYNB0001701)
10:32 AM
VPA: 9448813117@paytm
A/C No: 250002000000056 (IOBA0002500)
10:50 AM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici
A/C No: XX IPAY (ICIC0000555)
12:15 PM
VPA: 7022600131@ybl
A/C No: XX 7132 (CNRB0000000)
4:11 PM
10:47 AM
Sent to: SURENDRA KUMAR A J
VPA: surendrakumaraj.aj@oksbi
A/C No: XX 3126 (SBIN0040498)
1:36 PM
Received from: ARUN KUMAR K S
VPA: 8970840815@ybl
A/C No: 84750100001995 (BARB0VJBESH)
26 Apr 2021 Money Sent using UPI - ₹2,200.00 ₹3.62
1:38 PM
Sent to: SOUTRIK GHOSH DASTIDER
VPA: soutrikorton@okicici
A/C No: XX 5771 (INDB0000587)
2 May 2021 Interest Received + ₹1.00 ₹4.62
1:40 AM
Received for the period 01-04-2021 to 30-04-2021
Earned on Savings account balance
9 May 2021 Money Received via UPI + ₹100.00 ₹104.62
9:49 AM
VPA: sindhuheggade9999@okicici
A/C No: 17042610002868 (CNRB0000033)
9 May 2021 Money Sent using UPI - ₹100.00 ₹4.62
10:40 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
10 May 2021 Money Received via UPI + ₹1,000.00 ₹1,004.62
10:28 AM
VPA: 9448813117@paytm
A/C No: 250001000000831 (IOBA0002500)
10 May 2021 Paid using your Bank Account - ₹50.00 ₹954.62
12:05 PM
Paid successfully at IBP AUTO SERVICE

12:08 PM
Paid successfully at Nandini dairy

2:17 PM

4:58 PM
Paid successfully at Nandini dairy

5:11 PM

11:22 AM
Paid successfully at MILK STALL

5:56 PM

11:32 AM
A/C No: 17042610002868 (CNRB0000033)
11:56 AM

10:29 AM
VPA: 9448813117@paytm
A/C No: 250001000000831 (IOBA0002500)
13 May 2021 Money Sent using UPI - ₹2,000.00 ₹501.62
10:32 AM
Sent to: RAJAMMA
VPA: manju56453@okhdfcbank
A/C No: XX 4152 (PKGB0012101)
11:21 AM

11:25 AM

11:35 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
2:25 PM
Sent to: PhonePe
VPA: BILLDESKPP@ybl
5:19 PM

9:22 AM
Paid successfully at M R VARADARAJU

1:20 PM

9:11 AM
VPA: 8970840815@ybl
A/C No: 84750100001995 (BARB0VJBESH)
15 May 2021 Paid using your Bank Account - ₹80.00 ₹2,120.62
9:54 AM

10:12 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
10:24 AM
Sent to: NAZIM PASHA
VPA: nazimsamer786@okicici
A/C No: XX 4455 (ICIC0001429)
11:34 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
1:00 PM
Received from: VIVEKAN G
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
1:02 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
8:04 AM
A/C No: 17042610002868 (CNRB0000033)
8:22 AM
Sent to: M Bandigowda
A/C No: XX 0130 (FDRL0001382)
12:08 PM

12:54 PM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
1:01 PM
Sent to: Ganesh provision Store
VPA: gpay-11178486265@okbizaxis
A/C No: XX 2063 (UTIB0000000)
1:36 PM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
1:37 PM
Sent to: SATHYAVATHI T S
VPA: sathyavathigop@okaxis
A/C No: XX 9857 (CNRB0000033)
11:27 AM
Received from: DEVADATH DEVADUTH
VPA: 9611745482@ybl
A/C No: 00000036195705863 (SBIN0013342)
11:27 AM
VPA: 8970840815@ybl
A/C No: 84750100001995 (BARB0VJBESH)
11:36 AM
A/C No: 17042610002868 (CNRB0000033)
12:06 PM
Received from: Manish Kumar G
VPA: 9844583179@ybl
A/C No: 00000039841053956 (SBIN0006497)
12:10 PM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
12:19 PM

1:18 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
6:28 PM

8:12 AM
A/C No: 17042610002868 (CNRB0000033)
8:26 AM
Sent to: MADHU CHICKEN CENTER
A/C No: XX 2063 (UTIB0000000)
8:39 AM
Paid successfully at JANATHA FRUIT AND VEGETABLES

8:51 AM

8:55 AM
A/C No: 17042610002868 (CNRB0000033)
8:59 AM
Paid successfully at Sathish Babu SN

4:33 PM
VPA: walletmoneytobank@paytm
4:33 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
7:56 AM
A/C No: 17042610002868 (CNRB0000033)
8:00 AM
VPA: 9448813117@paytm
A/C No: 250001000000831 (IOBA0002500)
8:05 AM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
8:13 AM

8:21 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
8:41 AM
Paid successfully at Khavya Enterprises

8:45 AM
Sent to: RAVICHANDRU R
VPA: rcpgowda17@ybl
9:13 AM
Sent to: PhonePe
VPA: EURONET@ybl
10:53 AM

2:36 PM
2:37 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
7:24 PM
Received from: ROHITH M H
VPA: rohithgowda856@okaxis
A/C No: 5112500102231701 (KARB0000511)
7:25 PM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
7:58 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
3:21 PM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
3:21 PM

5:25 PM
5:26 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
9:25 AM
Received from: ROHITH M H
A/C No: 5112500102231701 (KARB0000511)
9:26 AM
Sent to: SATHYAVATHI T S
VPA: sathyavathigop@okaxis
A/C No: XX 9857 (CNRB0000033)
5:10 PM
5:11 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
8:54 AM
VPA: 9844583179@ybl
A/C No: 00000039841053956 (SBIN0006497)
9:25 AM
Received from: SACHIN KURMI
VPA: sachinkurmi23-1@okaxis
A/C No: 9884000100030371 (PUNB0988400)
9:30 AM

7:19 PM
VPA: sachingudare@ybl
A/C No: 9884000100030371 (PUNB0988400)
7:22 PM

9:54 PM

6:48 PM
6:48 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
8:47 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
29 May 2021 Cashback Received + ₹0.60 ₹1.22
2:40 AM
Amount received from Paytm Payments Bank Ltd
2:41 AM
2:41 AM
2:41 AM
2:41 AM
2:49 AM
9:14 AM
VPA: sindhuheggade9999-1@okhdfcbank
A/C No: 17042610002868 (CNRB0000033)
9:19 AM

12:16 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
2:09 PM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
2:28 PM
Received from: GANGARATHNA A
VPA: 9738866560@ybl
A/C No: 50100234192194 (HDFC0004895)
2:33 PM
Received from: GANGARATHNA A
VPA: 9738866560@ybl
A/C No: 50100234192194 (HDFC0004895)
2:40 PM
Sent to: PRABHAVATI
VPA: 8277658346@ybl
A/C No: XX 2889 (CNRB0000000)
2:48 PM
Sent to: Zomato
VPA: zomato-order@paytm
3:56 PM
Sent to: ROHITH M H
A/C No: XX 1701 (KARB0000511)
4:27 PM

5:05 PM
Sent to: Ganesh provision Store
A/C No: XX 2063 (UTIB0000000)
8:06 PM
Sent to: SINDHU HEGGADE
A/C No: XX 2868 (CNRB0000033)
8:17 PM
A/C No: 17042610002868 (CNRB0000033)
8:24 PM

9:07 AM
9:08 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
5:55 PM
5:55 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
9:26 PM
VPA: 9448813117@paytm
A/C No: 250002000000056 (IOBA0002500)
10:10 PM

7:17 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
10:38 AM
Sent to: Adithya Fuel Station
VPA: Q16896337@ybl
12:18 PM
Sent to: SANJAY KUMAR G V
VPA: Q20010601@ybl
1:37 PM
A/C No: 9884000100030371 (PUNB0988400)
31 May 2021 Money Sent using UPI - ₹60.00 ₹1,705.62
3:00 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
31 May 2021 Money Received via UPI + ₹60.00 ₹1,765.62
3:00 PM
3:34 PM
Sent to: GANESH A
VPA: BHARATPE90200142351@yesbankltd
A/C No: XX 0039 (YESB0000105)
3:37 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
3:59 PM
Paid successfully at M S LAKSHMI SERVICE STATION

4:03 PM

4:20 PM
Sent to: ROHITH M H
VPA: 8095638003@ybl
A/C No: XX 1701 (KARB0000511)
8:49 PM

8:54 PM
Sent to: PhonePe
VPA: BILLDESKPP@ybl
1 Jun 2021 Paid using your Bank Account - ₹73.00 ₹819.62
8:37 AM

1 Jun 2021 Money Sent using UPI - ₹200.00 ₹619.62
9:13 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
1 Jun 2021 Money Received via UPI + ₹200.00 ₹819.62
9:15 AM
9:31 AM
A/C No: 9884000100030371 (PUNB0988400)
9:43 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
10:09 AM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
10:11 AM

6:50 AM
VPA: 7795273594@ybl
A/C No: 17042250002657 (CNRB0000033)
7:03 AM

7:29 AM
Sent to: JAGADISH A
VPA: Q80616155@ybl
A/C No: XX 6574 (SBIN0040422)
10:09 AM
10:10 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
11:19 AM
VPA: sachinkurmi23-1@okaxis
A/C No: 9884000100030371 (PUNB0988400)
11:57 AM
Paid successfully at SURESH BABU T K

3 Jun 2021 Cashback Received + ₹0.26 ₹284.88
12:58 PM
12:59 PM
12:59 PM
5:07 PM
7:06 PM

7:12 PM

4:48 PM
4:49 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
5:03 PM

5:39 PM

5:46 PM
Sent to: GANESH A
VPA: AMZN0007256900@apl
A/C No: XX 6900 (CNRB0000000)
9:26 AM
A/C No: 17042610002868 (CNRB0000033)
9:36 AM

9:45 AM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
12:49 PM
VPA: 9844583179@ybl
A/C No: 00000039841053956 (SBIN0006497)
1:09 PM

1:14 PM
Sent to: GANESH A
A/C No: XX 6900 (CNRB0000000)
6:49 PM
Received from: SHIVAKUMAR LOOTHIMATH
VPA: 6360238050@ybl
6:58 PM

7:26 PM
Sent to: VIVEKAN G
VPA: 7795273594@ybl
A/C No: XX 2657 (CNRB0000033)
8:29 AM
A/C No: 12472100000620 (PKGB0012472)
2:52 PM

3:08 PM
Sent to: ASHWATH K
VPA: 6363100940@paytm
A/C No: XX 3457 (UBIN0903663)
4:34 PM

7:28 PM
Received from: HARI PRASAAD S
VPA: 9110281897@ybl
A/C No: 9012500101535501 (KARB0000901)
7:34 PM
VPA: 8970840815@ybl
A/C No: 84750100001995 (BARB0VJBESH)
7:40 PM
A/C No: XX 5771 (INDB0000587)
8 Jun 2021 Money Received via UPI + ₹10,000.00 ₹10,000.49
11:27 AM
Received from: SANJAY P SAJI
VPA: 9496417208@paytm
A/C No: 20040100025115 (FDRL0002004)
8 Jun 2021 Money Sent using UPI - ₹250.00 ₹9,750.49
11:33 AM
Sent to: SHIVAKUMAR LOOTHIMATH
VPA: 6360238050@ybl
11:37 AM
Sent to: HEMANTH B K
VPA: 7483926076@ibl
A/C No: XX 0376 (CNRB0000033)
11:39 AM
Sent to: PRITHWIRAJ K D
VPA: pruthviraj01kd.pk@okicici
A/C No: XX 7501 (KARB0000089)
11:40 AM
Sent to: ABHISHEK
VPA: abhi.malhar220-1@okhdfcbank
A/C No: XX 1167 (CNRB0000033)
11:46 AM
A/C No: 12472100000620 (PKGB0012472)
11:51 AM
Sent to: PhonePe
VPA: EURONET@ybl
8 Jun 2021 Paid using your Bank Account - ₹549.00 ₹10,153.49
11:58 AM

1:20 PM

1:44 PM
A/C No: XX 5771 (INDB0000587)
8 Jun 2021 Money Received via UPI + ₹5.00 ₹9,608.49
1:45 PM
Received from: GOOGLEPAY
VPA: goog-payment@okaxis
A/C No: 917020028084740 (UTIB0000553)
2:06 PM

8 Jun 2021 Paid online using debit card - ₹699.00 ₹8,809.49
3:57 PM
Paid successfully at AMAZON
Transaction ID : S15025120
Reference No. : 115915449680
Paid using Digital Debit Card
4:46 PM

8 Jun 2021 Paid online using debit card - ₹329.00 ₹7,932.49
6:57 PM
Paid successfully at AMAZON
Reference No. : 115918270512
Paid using Digital Debit Card
7:11 PM
Sent to: DEVADATH DEVADUTH
VPA: devadathcoorgnb-2@oksbi
A/C No: XX 5863 (SBIN0013342)
9:30 PM
Sent to: Zomato
VPA: zomato-order@paytm
9:59 PM

9 Jun 2021 Money Sent using UPI - ₹1,000.00 ₹5,536.49
8:44 AM
Sent to: SHREYA SHETTY
VPA: 7349488799@ibl
A/C No: XX 3602 (CNRB0000033)
11:17 AM

11:29 AM
Paid successfully at Veerabadreshwara medical store

9 Jun 2021 Money Received via UPI + ₹100.00 ₹5,072.49
11:31 AM
A/C No: 17042610002868 (CNRB0000033)
9 Jun 2021 Cashback Received + ₹0.30 ₹5,072.79
2:14 PM
2:14 PM
2:14 PM
2:14 PM
2:14 PM
2:22 PM

9 Jun 2021 Cash withdrawn at ATM - ₹300.00 ₹4,698.48
4:25 PM
Cash withdrawn at ATM : WSG_ADIPAMPA ROAD
Using : Debit Card

Reference No. : 116016006671
9 Jun 2021 Cash withdrawn at ATM - ₹300.00 ₹4,398.48
4:39 PM
Cash withdrawn at ATM : MANDI MOHALLA
Using : Debit Card
Reference No. : 116016016298
4:50 PM

4:51 PM

4:57 PM
Sent to: GANESH A
A/C No: XX 6900 (CNRB0000000)
7:19 PM

8:47 PM

9:35 PM
Sent to: NISHANTH M
VPA: nishanthkannaya1@okaxis
A/C No: XX 9933 (UTIB0004057)
10 Jun 2021 Cash withdrawn at ATM - ₹1,000.00 ₹2,072.48
7:24 AM
Using : Debit Card

Reference No. : 116107031744
8:14 AM
Sent to: Mr VENKATESH VENKA
8:30 AM

9:26 AM
Sent to: MANGALAMMA . S
VPA: mangalasak@oksbi
A/C No: XX 8375 (SBIN0040324)
9:27 AM
Sent to: Mr MOHAMMED KUMAIL
VPA: mohammedkumail123@oksbi
A/C No: XX 3714 (CBIN0284240)
9:29 AM
Sent to: Yashavanth K S
VPA: yashwanthyashu412@oksbi
A/C No: XX 0808 (SBIN0013344)
11:34 AM
Sent to: SHRAVYA T
VPA: senhaqueen@okhdfcbank
A/C No: XX 8228 (CNRB0000000)
12:04 PM
Received from: SHREYA SHETTY
VPA: 7349488799@ibl
A/C No: 01262610003602 (CNRB0000033)
9:09 PM
Sent to: Sansou Cafe
VPA: 9986697297@okbizaxis
A/C No: XX 2063 (UTIB0000000)
10:54 PM

11:33 AM

11 Jun 2021 Cash withdrawn at ATM - ₹300.00 ₹379.48
11:52 AM
Cash withdrawn at ATM : MANDI MOHALLA
Using : Debit Card

Reference No. : 116211023132
1:53 PM

10:36 AM
Received from: SANJAY P SAJI
VPA: sajisanjay@ybl
A/C No: 20040100025115 (FDRL0002004)
5:57 PM

10:05 AM
Sent to: GOVARDHAN R
VPA: 8310376713@paytm
A/C No: XX 4230 (CNRB0000000)
10:48 AM
Using : Debit Card

Reference No. : 116610019195
10:53 AM

5:24 PM

10:58 AM
Received from: DEVADATH DEVADUTH
VPA: devadathcoorgnb-2@oksbi
A/C No: 00000036195705863 (SBIN0013342)
11:57 AM
Received from: SHARANA BASAVA
VPA: sharana.gouda1421@okhdfcbank
A/C No: 18132250051687 (CNRB0000033)
12:49 PM

16 Jun 2021 Paid In Store using debit card - ₹50.00 ₹150.48
1:39 PM
Paid successfully at : ISHWARYA SERVICE STATIO
Using : Debit Card

Reference No. : 116713409879
16 Jun 2021 Paid In Store using debit card - ₹100.00 ₹50.48
3:15 PM
Paid successfully at : Sri Nandi Corner
Using : Debit Card

Reference No. : 116715001861
11:16 AM
A/C No: 12472100000620 (PKGB0012472)
3:09 PM
3:42 PM
Cash withdrawn at ATM : WSG_JSS COLLEGE SARASWA
Using : Debit Card

Reference No. : 116815004976
17 Jun 2021 ATM cash withdrawal charges - ₹20.00 ₹530.86
3:42 PM
Charged for ATM cash withdrawal at : WSG_JSS COLLEGE SARASWA
Reference No : 116815004976
17 Jun 2021 ATM cash withdrawal charges - ₹20.00 ₹510.86
10:56 PM
Charged for ATM cash withdrawal at : FBL-JAYALAKSHMIPURAM
10:56 PM
Cash withdrawn at ATM : FBL-JAYALAKSHMIPURAM
Using : Debit Card

Reference No. : 116822026707
18 Jun 2021 ATM non-financial usage charges - ₹8.00 ₹2.86
10:01 PM
Charged for ATM non-financial usage at : WSG_ADIPAMPA ROAD
9:26 PM
23 Jun 2021 Refund for online payment + ₹699.00 ₹702.24

7:04 PM
Money added back to your account as refund of debit card online transaction
2 Jul 2021 Interest Received + ₹1.00 ₹703.24
3:43 AM
17 Jul 2021 Money Sent using UPI - ₹200.00 ₹503.24
9:54 AM
Sent to: PRAVEEN WATCH WORKS
VPA: praveenwatchworks@sbi
A/C No: XX 9203 (SBIN0040290)
10:57 AM
Sent to: Mr. NAGENDRA S S
VPA: nagendrass@sbi
A/C No: XX 6352 (SBIN0040290)
23 Jul 2021 Cash withdrawn at ATM - ₹200.00 ₹273.24
7:46 PM
Cash withdrawn at ATM : UBI SRINGERI
Using : Debit Card

Reference No. : 120419008974
4:00 PM
Sent to: D N SHIVAPRASAD
VPA: Q81445016@ybl
A/C No: XX 8244 (CNRB0000000)
10:28 PM
Sent to: Bharti Airtel Limited
VPA: bhartiairtel.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
29 Jul 2021 Cashback Received + ₹0.75 ₹115.99
11:41 AM
11:41 AM
11:42 AM
11:42 AM
11:43 AM
30 Jul 2021 Money Received via UPI + ₹170.00 ₹287.96
10:06 PM
A/C No: 00000039841053956 (SBIN0006497)
3 Aug 2021 Interest Received + ₹1.00 ₹288.96
1:07 AM
5 Aug 2021 Money Sent using UPI - ₹48.00 ₹240.96
3:20 PM
A/C No: XX 2092 (SBIN0016209)
10:41 PM
Sent to: EURONETGPAY
VPA: euronetgpay.pay@icici
A/C No: XX RONT (ICICI BANK LIMITED)
4:42 PM
A/C No: XX 3956 (SBIN0006497)
11:57 PM
A/C No: XX 2092 (SBIN0016209)
2:07 PM
Sent to: billdesktez
VPA: billdesk.prepaid-mobile@icici
A/C No: XX IPAY (ICIC0000555)
7:45 PM
3:18 PM
A/C No: XX 3956 (SBIN0006497)
25 Aug 2021 Money Received via UPI + ₹50.00 ₹50.96
7:23 PM
A/C No: 00000039841053956 (SBIN0006497)
7:26 PM
Sent to: RAVI K S
VPA: q260182031@ybl
19 Sep 2021 Money Received via UPI + ₹300.00 ₹300.96
7:38 PM
19 Sep 2021 Money Sent using UPI - ₹300.00 ₹0.96
7:41 PM
Sent to: CHIRAG
VPA: 7338453035@ybl
A/C No: XX 6201 (KARB0000262)
5:28 PM
VPA: raghuheggade20-1@oksbi
A/C No: 250002000000056 (IOBA0002500)
6:46 PM
A/C No: 17042610002868 (CNRB0000033)
6:51 PM
Sent to: S N Service Stations N Service Station
VPA: Q01493754@ybl
7:17 PM
4 Oct 2021 Money Received via UPI + ₹4.00 ₹6.96
9:52 AM
A/C No: 917020028084740 (UTIB0000553)
12:29 PM
A/C No: 17042610002868 (CNRB0000033)
5 Oct 2021 Money Sent using UPI - ₹55.00 ₹1.96
12:48 PM
Sent to: D N Shivaprasad
VPA: Q21605308@ybl
8:01 AM
Received from: NISHANTH M
A/C No: 919010011609933 (UTIB0004057)
8:05 AM
A/C No: XX 2868 (CNRB0000033)
5:41 PM
A/C No: 17042610002868 (CNRB0000033)
5:42 PM
VPA: q81445016@ybl
A/C No: XX 8244 (CNRB0000000)
4:40 PM
A/C No: 17042610002868 (CNRB0000033)
4:42 PM
Sent to: Adarsh B R
VPA: 9019768805@ybl
A/C No: XX 1876 (SBIN0040290)
4:50 PM
VPA: q81445016@ybl
A/C No: XX 8244 (CNRB0000000)
3:54 PM
A/C No: 17042610002868 (CNRB0000033)
4:07 PM
VPA: q81445016@ybl
A/C No: XX 8244 (CNRB0000000)
3:54 PM
A/C No: 00000039841053956 (SBIN0006497)
4:02 PM
Sent to: BIGTREE ENTERTAINMENT PRIVATE LIMITED
VPA: bookmyshow1@axisbank
A/C No: XX 3373 (UTIB0000415)
1:57 PM
Received from: BOOKMYSHOW
VPA: bookmyshow1@axisbank
A/C No: 10001291013373 (UTIB0000415)
10:52 PM
VPA: bharatpe90721459343@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
10:53 PM
10:54 PM
7:05 AM
A/C No: XX 3956 (SBIN0006497)
8:56 AM
Sent to: K S KRISHNAPPA
VPA: paytmqr28100505010119pk4biapwls@paytm
7:02 PM
3 Nov 2021 Money Received via UPI + ₹55.00 ₹57.96
4:36 PM
A/C No: 17042610002868 (CNRB0000033)
3 Nov 2021 Money Sent using UPI - ₹50.00 ₹7.96
4:42 PM
Sent to: SHIVAKUMAR K V
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
8:36 AM
A/C No: 17042610002868 (CNRB0000033)
6:39 PM
Sent to: NAGANANDA D
VPA: amzn0007370312@apl
A/C No: XX 1810 (IOBA0002500)
11 Nov 2021 Money Received via UPI + ₹1,700.00 ₹1,707.96
12:00 PM
Received from: DURGESH K
VPA: durgesha246@oksbi
A/C No: 520101264930896 (UBIN0917630)
11 Nov 2021 Cash withdrawn at ATM - ₹500.00 ₹1,207.96
12:13 PM
Using : Debit Card

Reference No. : 131512015274
11 Nov 2021 Cash withdrawn at ATM - ₹500.00 ₹707.96
12:14 PM
Using : Debit Card

Reference No. : 131512015627
11:22 AM
11:36 AM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
3:51 PM
Sent to: Adarsh B R
VPA: 9019768805@ybl
A/C No: XX 1876 (SBIN0040290)
5:34 PM
Sent to: DURGESH K
VPA: durgesha246@okicici
A/C No: XX 0896 (UBIN0917630)
6:09 PM
Sent to: D N SHIVAPRASADHA
VPA: paytmqr2810050501011em865vqb3sa@paytm
9:44 AM
A/C No: 520101264930896 (UBIN0917630)
10:00 AM
A/C No: 520101264930896 (UBIN0917630)
14 Nov 2021 Money Sent using UPI - ₹42.00 ₹4,508.96
10:12 AM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
11:52 AM
Received from: H MUKUNDA
VPA: nishanthkannaya1@okhdfcbank
A/C No: 331701000000624 (IOBA0003317)
14 Nov 2021 Money Sent using UPI - ₹1.00 ₹7,007.96
12:44 PM
A/C No: XX 3956 (SBIN0006497)
14 Nov 2021 Money Sent using UPI - ₹6,000.00 ₹1,007.96
12:45 PM
A/C No: XX 3956 (SBIN0006497)
14 Nov 2021 Money Received via UPI + ₹6.00 ₹1,013.96
12:46 PM
A/C No: 917020028084740 (UTIB0000553)
12:50 PM
A/C No: XX 3956 (SBIN0006497)
14 Nov 2021 Cash withdrawn at ATM - ₹500.00 ₹213.96
1:55 PM
Cash withdrawn at ATM : SBI SHRINGERI RECYCLER
Using : Debit Card

Reference No. : 131813019426
10:20 PM
Sent to: A SWARAJ HEGGADE
VPA: swarajyaofficial-2@okaxis
A/C No: XX 1236 (IOBA0002500)
7:14 AM
Received from: A SWARAJ HEGGADE
A/C No: 250001000001236 (IOBA0002500)
8:16 AM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
7:29 AM
A/C No: 17042610002868 (CNRB0000033)
7:30 AM
Sent to: ixigo
VPA: ixigo.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
7:53 AM
A/C No: 17042610002868 (CNRB0000033)
7:56 AM
Sent to: LeTravenuesTechnologyPrivateLimited
VPA: ixigo.razorpay@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
8:18 AM
Received from: Razorpay
VPA: razorpay.payouts@yesbank
A/C No: 002261100000153 (YESB0000022)
8:27 AM
Sent to: NISHANTH M
A/C No: XX 9933 (UTIB0004057)
8:45 AM
Received from: Razorpay
VPA: razorpay.payouts@yesbank
A/C No: 002261100000153 (YESB0000022)
9:23 AM
Received from: NISHANTH M
A/C No: 919010011609933 (UTIB0004057)
10:57 AM
A/C No: XX 2868 (CNRB0000033)
1:56 PM
A/C No: 17042610002868 (CNRB0000033)
2:20 PM
A/C No: XX 3956 (SBIN0006497)
2:26 PM
A/C No: XX 3956 (SBIN0006497)
2:49 PM
A/C No: 17042610002868 (CNRB0000033)
2:56 PM
A/C No: XX 3956 (SBIN0006497)
6:14 PM
A/C No: 17042610002868 (CNRB0000033)
6:49 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
8:49 AM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
10:20 AM
Sent to: Dish Infra Services Private Limited D2H
VPA: d2htv@yesbank
A/C No: XX 4821 (YESB0000003)
1:30 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
5:09 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
1 Dec 2021 Money Received via UPI + ₹50.00 ₹51.16
8:10 PM
A/C No: 17042610002868 (CNRB0000033)
1 Dec 2021 Money Sent using UPI - ₹50.00 ₹1.16
8:13 PM
Sent to: SHARANA BASAVA
VPA: sharana.gouda1421@okhdfcbank
A/C No: XX 1687 (CNRB0000033)
8:14 PM
A/C No: 17042610002868 (CNRB0000033)
8:16 PM
Sent to: SHEKARA
VPA: paytmqr2810050501010jfgny9atsve@paytm
8:18 PM
Sent to: Karthik P Achar
VPA: 8867798643@ibl
A/C No: XX 3230 (SBIN0040575)
8:07 PM
Received from: CHIRAG
VPA: chirag11092k-1@okicici
A/C No: 015201604651 (ICIC0000152)
9:32 PM
VPA: 8867798643@ibl
A/C No: XX 3230 (SBIN0040575)
1:28 PM
Received from: CHIRAG
VPA: 7338453035@paytm
A/C No: 015201604651 (ICIC0000152)
1:29 PM
VPA: ppi-promo@paytm
1:47 PM
VPA: ppi-promo@paytm
8:28 PM
VPA: 8867798643@ibl
A/C No: XX 3230 (SBIN0040575)
11:04 PM
A/C No: XX 1236 (IOBA0002500)
5 Feb 2022 Money Received via UPI + ₹350.00 ₹350.16
2:46 PM
A/C No: 250001000001236 (IOBA0002500)
5 Feb 2022 Money Sent using UPI - ₹200.00 ₹150.16
6:55 PM
Sent to: A Swaraj Heggade
A/C No: XX 1236 (IOBA0002500)

8:41 PM
Sent to: A Swaraj Heggade
A/C No: XX 1236 (IOBA0002500)

11 Feb 2022 Money Received via UPI + ₹1,150.00 ₹1,150.16
10:03 PM
VPA: 9148144702@paytm
A/C No: 250001000001236 (IOBA0002500)
13 Feb 2022 Money Sent using UPI - ₹60.00 ₹1,090.16
10:35 AM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
6:11 PM
Sent to: DEVENDRA Y S
VPA: ysdevendrahegde9481607204@okicici
A/C No: XX 3701 (KARB0000708)
15 Feb 2022 Cash withdrawn at ATM - ₹500.00 ₹90.16
7:07 AM
Cash withdrawn at ATM : JAYALAKSHMIPURAM
Using : Debit Card

Reference No. : 204607016390
5:12 PM
A/C No: 250001000001236 (IOBA0002500)
16 Feb 2022 Cash withdrawn at ATM - ₹1,000.00 ₹90.16
5:27 PM
Cash withdrawn at ATM : MADDUR
Using : Debit Card

Reference No. : 204717001463
5:11 PM
A/C No: 250001000001236 (IOBA0002500)
5:17 PM
A/C No: 250001000001236 (IOBA0002500)
17 Feb 2022 Cash withdrawn at ATM - ₹5,500.00 ₹90.16
5:29 PM
Using : Debit Card

Reference No. : 204817003058
11:24 AM
A/C No: 250001000001236 (IOBA0002500)
1:27 PM
3:07 PM
A/C No: 250001000001236 (IOBA0002500)
18 Feb 2022 Cash withdrawn at ATM - ₹5,000.00 ₹1,545.16
3:08 PM
Using : Debit Card

Reference No. : 204915010491
3:50 PM
Sent to: Abdul saleem
VPA: paytmqr2810050501011wh81zt3m9q2@paytm
3:59 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
7:14 PM
Sent to: P NANDA KUMAR
VPA: paytmqr281005050101125uqn1y16gs@paytm
8:22 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
10:52 AM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
4:43 PM
4:46 PM
Sent to: K S SUBRAMANYA
VPA: subramanyaknsubbu96@okicici
A/C No: XX 7635 (CNRB0000033)
10:17 AM
Sent to: M ARUN KUMAR
VPA: paytmqr2810050501011uio6bueheuc@paytm
11:16 AM
Sent to: SALEENA J
VPA: saleenaj321@okicici
A/C No: XX 3813 (BARB0VJSRCH)
6:06 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
6:33 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
11:30 PM
VPA: 8867798643@ibl
A/C No: XX 3230 (SBIN0040575)
6:38 PM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
2:11 PM
Sent to: Abdul saleem
VPA: paytmqr281005050101pqzso0b9urq6@paytm
11:16 AM
VPA: paytmqr281005050101pz2sfupf4mk4@paytm
2:47 PM
VPA: q52586997@ybl
A/C No: XX 0890 (SYNB0000901)
23 Feb 2022 Money Received via UPI + ₹240.00 ₹284.16
5:35 PM
VPA: 9148144702@paytm
A/C No: 250001000001236 (IOBA0002500)
6:51 PM
Sent to: VIJAYA KUMAR S N
VPA: vijaykumarshakthi1844@oksbi
A/C No: XX 6324 (SBIN0040290)
23 Feb 2022 Restored against Failed Payment + ₹110.00 ₹284.16
6:51 PM
Added back to Savings account
UPI Reference No : 205464938774
6:52 PM
A/C No: XX 1236 (IOBA0002500)
6:55 PM
Sent to: SHEKARA
VPA: paytmqr2810050501010jfgny9atsve@paytm
7:44 AM
Sent to: SRINIVAS V
VPA: 9448617573@ybl
A/C No: XX 0295 (PKGB0012472)
10:05 AM
VPA: 8867798643@ibl
A/C No: XX 3230 (SBIN0040575)
10:37 AM
VPA: q43910341@ybl
A/C No: XX 0890 (SYNB0000901)
1 Mar 2022 Money Received via UPI + ₹5,000.00 ₹5,000.16
12:49 PM
VPA: 9148144702@paytm
A/C No: 250001000001236 (IOBA0002500)
1 Mar 2022 Cash withdrawn at ATM - ₹5,000.00 ₹0.16
12:56 PM
Cash withdrawn at ATM : KBL Sringeri
Using : Debit Card

Reference No. : 206012898711
29 Mar 2022 Debit Card Subscription Renewed - ₹0.16 ₹0.00
11:17 AM
Amount deducted from account
Money deducted for Debit Card Annual Charges

Reference ID : 1011587953

1 April 2021 To 31 March 2022: Account Statement For

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1 April 2021 To 31 March 2022: Account Statement For

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1 April 2021 To 31 March 2022: Account Statement For

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Swaraj Heggade

₹1.00 ₹78,202.30 ₹78,203.30 ₹0.00

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919148144702 SAVINGS PYTM0123456 110766001 2.5% GANESH HEGGADE

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

3 Apr 2021 Money Received via UPI + ₹8,000.00 ₹8,001.00

3 Apr 2021 Money Sent using UPI - ₹10.00 ₹7,991.00

3 Apr 2021 Paid using your Bank Account - ₹73.00 ₹7,918.00

3 Apr 2021 Money Sent using UPI - ₹590.00 ₹7,328.00

3 Apr 2021 Paid using your Bank Account - ₹160.00 ₹7,168.00

From Account Number 919148144702

3 Apr 2021 Money Sent using UPI - ₹30.00 ₹7,138.00

3 Apr 2021 Money Received via UPI + ₹10.00 ₹7,148.00

4 Apr 2021 Money Sent using UPI - ₹40.00 ₹7,108.00

4 Apr 2021 Money Sent using UPI - ₹100.00 ₹7,008.00

4 Apr 2021 Money Sent using UPI - ₹600.00 ₹6,408.00

4 Apr 2021 Money Sent using UPI - ₹100.00 ₹6,308.00

4 Apr 2021 Money Received via UPI + ₹100.00 ₹6,408.00

4 Apr 2021 Paid using your Bank Account - ₹210.00 ₹6,198.00

4 Apr 2021 Paid using your Bank Account - ₹50.00 ₹6,148.00

From Account Number 919148144702

5 Apr 2021 Money Sent using UPI - ₹30.00 ₹6,118.00

5 Apr 2021 Paid using your Bank Account - ₹98.00 ₹6,020.00

From Account Number 919148144702

5 Apr 2021 Money Sent using UPI - ₹179.00 ₹5,841.00

5 Apr 2021 Money Sent using UPI - ₹2,500.00 ₹3,341.00

5 Apr 2021 Money Sent using UPI - ₹40.00 ₹3,301.00

5 Apr 2021 Money Sent using UPI - ₹20.00 ₹3,281.00

5 Apr 2021 Money Sent using UPI - ₹200.00 ₹3,081.00

5 Apr 2021 Money Sent using UPI - ₹1,000.00 ₹2,081.00

6 Apr 2021 Money Sent using UPI - ₹40.00 ₹2,041.00

6 Apr 2021 Money Sent using UPI - ₹900.00 ₹1,141.00

6 Apr 2021 Money Sent using UPI - ₹20.00 ₹1,121.00

6 Apr 2021 Money Sent using UPI - ₹200.00 ₹921.00

6 Apr 2021 Money Sent using UPI - ₹89.00 ₹832.00

6 Apr 2021 Paid using your Bank Account - ₹160.00 ₹672.00

From Account Number 919148144702

7 Apr 2021 Money Sent using UPI - ₹129.00 ₹543.00

7 Apr 2021 Money Sent using UPI - ₹40.00 ₹503.00

7 Apr 2021 Money Sent using UPI - ₹500.00 ₹3.00

8 Apr 2021 Money Received using IMPS + ₹1.00 ₹4.00

Bank account linked to Mobile No 9148144702

9 Apr 2021 Money Received via UPI + ₹100.00 ₹104.00

9 Apr 2021 Money Sent using UPI - ₹100.00 ₹4.00

11 Apr 2021 Money Received using IMPS + ₹1.62 ₹5.62

Bank account linked to Mobile No 5891123274

11 Apr 2021 Money Received via UPI + ₹200.00 ₹205.62

11 Apr 2021 Paid using your Bank Account - ₹200.00 ₹5.62

From Account Number 919148144702

12 Apr 2021 Money Received via UPI + ₹30.00 ₹35.62

12 Apr 2021 Money Sent using UPI - ₹5.00 ₹30.62

12 Apr 2021 Money Sent using UPI - ₹30.00 ₹0.62

16 Apr 2021 Money Received via UPI + ₹500.00 ₹500.62

16 Apr 2021 Paid using your Bank Account - ₹98.00 ₹402.62

From Account Number 919148144702

16 Apr 2021 Money Sent using UPI - ₹180.00 ₹222.62

17 Apr 2021 Paid using your Bank Account - ₹150.00 ₹72.62

From Account Number 919148144702