Statement of Account No: 4134000100160264: Date Narration Balance Deposit Withdrawal Alpha CHQ. NO

Statement of Account No: 4134000100160264
Printed By: 5183554DB
DATE: Jan 27, 2023 6:56:02 PM
Customer Name: D GERRY WILFRED
Customer Address: PLOT NO 94, D NO 4/106

RAMANI KRISHNAN ILLAMUYYAKONDA TRICHYTAMILNADU
TAMIL NADU 620102
Branch Address: BISHOP HEBER COLLEGE

CAMPUS,VAYALUR ROAD TAMIL NADU
TRICHYTAMILNADU 620017
IFSC Code: PUNB0413400 MICR Code: 620024006
Acct Currency: INR
Statement for Period : 01-01-2022 to 31-12-2022
Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration
01-01-2022 10500.00 31864.77 Cr.

UPI/200110000182/P2V/gerrywilf
01-01-2022 17000.00 14864.77 Cr.
ATM WDR 5141 PNB \BISHOP HEBER
01-01-2022 400.00 14464.77 Cr.
01-01-2022 80.00 14384.77 Cr.
UPI/200177180512/P2M/shoppings
01-01-2022 496.25 13888.52 Cr.
POS 200120616024 TAJMAHAL ENTE
01-01-2022 428.00 13460.52 Cr.
UPI/200179349895/P2M/o12288961
01-01-2022 4000.00 17460.52 Cr.
02-01-2022 1666.00 15794.52 Cr.
ACH/TPCapfrst IDFC FIRST/78533
02-01-2022 197.00 15597.52 Cr.
UPI/200292030718/P2M/oyalokanc
02-01-2022 4249.00 11348.52 Cr.
POS 200220610104 SKECHERS
02-01-2022 2765.60 8582.92 Cr.
UPI/200293938664/P2M/ls01295pl
03-01-2022 1500.00 10082.92 Cr.
03-01-2022 300.00 9782.92 Cr.
POS 200313217881 SHRI RENGANAT
03-01-2022 2500.00 7282.92 Cr.
UPI/200300897737/P2V/904373446
03-01-2022 400.00 7682.92 Cr.
UPI/200334457926/P2V/786799933
03-01-2022 3000.00 4682.92 Cr.
UPI/200303450313/P2M/q57589025
03-01-2022 100.00 4782.92 Cr.
03-01-2022 500.00 4282.92 Cr.
UPI/200306527851/P2V/jegan.rkr
03-01-2022 470.82 3812.10 Cr.
UPI/200390741695/P2M/jiofiber@
03-01-2022 400.00 3412.10 Cr.
UPI/200307320694/P2V/sureshkri
04-01-2022 600.00 4012.10 Cr.
04-01-2022 4700.00 8712.10 Cr.
IMPS-IN/200414955128/786799933
04-01-2022 1700.00 7012.10 Cr.
UPI/200421956760/P2V/albassith
04-01-2022 1500.00 5512.10 Cr.
UPI/200422386145/P2V/sureshsiv
04-01-2022 125.00 5387.10 Cr.
04-01-2022 2000.00 3387.10 Cr.
UPI/200424276987/P2V/mkmmaran@
04-01-2022 3.00 3390.10 Cr.
04-01-2022 500.00 2890.10 Cr.
UPI/200425493126/P2M/paytmqr28
05-01-2022 17.70 2872.40 Cr.
SMS CHRG FOR:01-10-2021to31-12
Page 1 of 50
Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

05-01-2022 500.00 3372.40 Cr.

UPI/200579571010/P2A/000000102
05-01-2022 200.00 3172.40 Cr.
05-01-2022 198.50 2973.90 Cr.
POS 200512696992 HPCL V VENKAT
05-01-2022 50000.00 52973.90 Cr.
05-01-2022 7000.00 45973.90 Cr.
UPI/200542402935/P2V/vinothkum
05-01-2022 470.82 45503.08 Cr.
06-01-2022 200.00 45303.08 Cr.
06-01-2022 1250.00 44053.08 Cr.
UPI/200650045310/P2V/niranjan3
07-01-2022 2045.00 42008.08 Cr.
UPI/200763977856/P2V/vijaypand
07-01-2022 20000.00 22008.08 Cr.
UPI/200768472503/P2V/anitha.mb
07-01-2022 1000.00 21008.08 Cr.
UPI/200768750762/P2V/shivakuma
07-01-2022 400.00 21408.08 Cr.
07-01-2022 6000.00 15408.08 Cr.
To:0457000100077272:VEERASAMY
08-01-2022 5000.00 10408.08 Cr.
UPI/200866146357/P2V/904373446
08-01-2022 400.00 10808.08 Cr.
08-01-2022 1600.00 9208.08 Cr.
08-01-2022 7266.00 1942.08 Cr.
UPI/200888878771/P2M/billdesk.
08-01-2022 700.00 1242.08 Cr.
UPI/200888885632/P2V/veera3107
08-01-2022 400.00 1642.08 Cr.
09-01-2022 333.00 1309.08 Cr.
UPI/200907258873/P2M/upiswiggy
09-01-2022 400.00 909.08 Cr.
UPI/200994877495/P2M/swiggyupi
09-01-2022 797.00 112.08 Cr.
09-01-2022 797.00 909.08 Cr.
UPI/200995179907/P2A/500000026
09-01-2022 330.70 578.38 Cr.
UPI/200995405842/P2M/zomato@hd
09-01-2022 25000.00 25578.38 Cr.
10-01-2022 6000.00 19578.38 Cr.
10-01-2022 31250.00 50828.38 Cr.
10-01-2022 10878.00 39950.38 Cr.
ACH/MahindraandMahindraF/81867
10-01-2022 5500.00 45450.38 Cr.
UPI/201065946872/P2V/786799933
10-01-2022 3555.00 41895.38 Cr.
UPI/201010269653/P2M/gpay-1117
10-01-2022 2.25 41897.63 Cr.
RREF/W01/200313217881/607093XX
10-01-2022 25000.00 16897.63 Cr.
UPI/201014871852/P2V/govindasa
10-01-2022 169.00 16728.63 Cr.
UPI/201015005089/P2M/amazonsel
10-01-2022 1000.00 15728.63 Cr.
UPI/201015346520/P2V/pranav191
10-01-2022 4000.00 19728.63 Cr.
10-01-2022 900.00 18828.63 Cr.
UPI/201017270669/P2V/q33859650
10-01-2022 6000.00 12828.63 Cr.
UPI/201020431413/P2V/iyappan.i
11-01-2022 500.00 13328.63 Cr.
11-01-2022 100.00 13428.63 Cr.
11-01-2022 3300.00 16728.63 Cr.
11-01-2022 1000.00 17728.63 Cr.
11-01-2022 3470.00 14258.63 Cr.
UPI/201128067494/P2M/gpay-1117
11-01-2022 8000.00 6258.63 Cr.
UPI/201131915009/P2V/rkvbrothe
11-01-2022 1500.00 4758.63 Cr.
12-01-2022 670.00 4088.63 Cr.
UPI/201239373855/P2V/paulregan
12-01-2022 35000.00 39088.63 Cr.
12-01-2022 1000.00 38088.63 Cr.
UPI/201245627452/P2V/sksarath3
12-01-2022 1600.00 39688.63 Cr.
12-01-2022 3000.00 36688.63 Cr.
12-01-2022 1000.00 35688.63 Cr.
12-01-2022 400.00 36088.63 Cr.
UPI/201204479862/P2V/786799933
12-01-2022 86.00 36002.63 Cr.
12-01-2022 300.00 36302.63 Cr.
13-01-2022 3000.00 39302.63 Cr.
13-01-2022 200.00 39102.63 Cr.
Page 2 of 50

13-01-2022 400.00 39502.63 Cr.

13-01-2022 150.00 39652.63 Cr.
13-01-2022 10000.00 29652.63 Cr.
13-01-2022 10000.00 19652.63 Cr.
13-01-2022 11.80 19640.83 Cr.
13-01-2022 1000.00 18640.83 Cr.
14-01-2022 199.00 18441.83 Cr.
UPI/201327362401/P2M/netflixup
14-01-2022 170.04 18271.79 Cr.
UPI/201468204222/P2M/delhivery
14-01-2022 2000.00 20271.79 Cr.
14-01-2022 11.80 20259.99 Cr.
14-01-2022 3000.00 17259.99 Cr.
14-01-2022 500.00 17759.99 Cr.
15-01-2022 15275.00 2484.99 Cr.
15-01-2022 140.00 2344.99 Cr.
15-01-2022 500.00 1844.99 Cr.
ATM WDR 201518023083 RETTAIKAL
17-01-2022 450.00 1394.99 Cr.
UPI/201712432830/P2M/q23407434
17-01-2022 800.00 2194.99 Cr.
18-01-2022 90.00 2104.99 Cr.
UPI/201825110515/P2V/q41885675
19-01-2022 200.00 1904.99 Cr.
19-01-2022 1200.00 3104.99 Cr.
19-01-2022 560.00 2544.99 Cr.
UPI/201944248858/P2V/q92570493
20-01-2022 4500.00 7044.99 Cr.
UPI/202088323688/P2V/786799933
20-01-2022 2500.00 4544.99 Cr.
UPI/202054977953/P2V/dlsiraj99
20-01-2022 1500.00 3044.99 Cr.
UPI/202056672910/P2V/sonaraj16
21-01-2022 749.00 2295.99 Cr.
21-01-2022 2479.38 4775.37 Cr.
IMPS-IN/202111259774/786799933
21-01-2022 10000.00 14775.37 Cr.
Cash Deposit At : PERAMBALUR, TAMIL NADU
21-01-2022 2000.00 16775.37 Cr.
21-01-2022 10000.00 6775.37 Cr.
21-01-2022 3800.00 2975.37 Cr.
22-01-2022 150.00 3125.37 Cr.
23-01-2022 400.00 2725.37 Cr.
UPI/202290994962/P2M/shoppings
23-01-2022 275.00 2450.37 Cr.
24-01-2022 350.00 2100.37 Cr.
24-01-2022 1900.00 4000.37 Cr.
24-01-2022 250.00 3750.37 Cr.
24-01-2022 190.00 3940.37 Cr.
24-01-2022 200.00 3740.37 Cr.
24-01-2022 900.00 2840.37 Cr.
UPI/202415283780/P2M/o11116218
25-01-2022 4500.00 7340.37 Cr.
25-01-2022 2400.00 4940.37 Cr.
UPI/202530304556/P2M/gpay-1117
25-01-2022 2400.00 7340.37 Cr.
25-01-2022 400.00 7740.37 Cr.
26-01-2022 200.00 7540.37 Cr.
26-01-2022 800.00 8340.37 Cr.
26-01-2022 200.00 8540.37 Cr.
26-01-2022 1765.00 6775.37 Cr.
UPI/202637025180/P2V/lingamhar
26-01-2022 400.00 7175.37 Cr.
26-01-2022 200.00 7375.37 Cr.
26-01-2022 3000.00 10375.37 Cr.
26-01-2022 3000.00 7375.37 Cr.
UPI/202644183732/P2V/tricckana
27-01-2022 400.00 7775.37 Cr.
27-01-2022 1850.00 5925.37 Cr.
UPI/202644567457/P2V/rafiqaaki
27-01-2022 50.00 5875.37 Cr.
27-01-2022 200.00 5675.37 Cr.
Page 3 of 50

27-01-2022 11000.00 16675.37 Cr.

IMPS-IN/202713508084/786799933
27-01-2022 286.00 16389.37 Cr.
UPI/202750738846/P2M/pinelabsp
27-01-2022 100.00 16289.37 Cr.
POS 202716031166 D GERRY WILFR
27-01-2022 500.00 15789.37 Cr.
ATM WDR 202718210510 Allithura
27-01-2022 2000.00 13789.37 Cr.
UPI/202754861893/P2V/pranav191
27-01-2022 1232.00 12557.37 Cr.
UPI/202754886061/P2M/bharatpe.
27-01-2022 22630.00 35187.37 Cr.
27-01-2022 200.00 34987.37 Cr.
UPI/202756864500/P2V/rafiudeen
27-01-2022 4000.00 38987.37 Cr.
28-01-2022 200.00 38787.37 Cr.
UPI/202863049259/P2M/paytm-344
28-01-2022 800.00 37987.37 Cr.
UPI/202863787958/P2V/iyyappani
28-01-2022 600.00 38587.37 Cr.
28-01-2022 4700.00 33887.37 Cr.
UPI/202847305123/P2V/Q01468226
28-01-2022 300.00 33587.37 Cr.
UPI/202868938903/P2A/137201000
28-01-2022 700.00 32887.37 Cr.
UPI/202869862206/P2V/vpk9132-1
29-01-2022 400.00 33287.37 Cr.
UPI/202961108653/P2A/000000102
29-01-2022 3000.00 36287.37 Cr.
IMPS-IN/202912758853/786799933
29-01-2022 600.00 36887.37 Cr.
29-01-2022 2000.00 34887.37 Cr.
29-01-2022 600.00 34287.37 Cr.
UPI/202979978867/P2V/leoprabu8
29-01-2022 930.24 33357.13 Cr.
POS 202922903744 SAG GROUPS
30-01-2022 736.00 32621.13 Cr.
POS 203010908453 RAMANATHAN AG
30-01-2022 300.00 32921.13 Cr.
30-01-2022 200.00 32721.13 Cr.
31-01-2022 1800.00 30921.13 Cr.
UPI/203102801941/P2V/q55933803
31-01-2022 290.00 30631.13 Cr.
31-01-2022 20000.00 50631.13 Cr.
31-01-2022 10000.00 40631.13 Cr.
ATM WDR 203122005460 VAYALUR R
31-01-2022 10000.00 30631.13 Cr.
01-02-2022 1000.00 29631.13 Cr.
UPI/203220752242/P2V/andrewaru
01-02-2022 200.00 29431.13 Cr.
UPI/203227941572/P2M/q91220029
02-02-2022 177.00 29254.13 Cr.
ATM ANN.CHRG FOR CARD-4165 YEA
02-02-2022 500.00 28754.13 Cr.
02-02-2022 200.00 28554.13 Cr.
02-02-2022 1666.00 26888.13 Cr.
02-02-2022 541.00 26347.13 Cr.
POS 203312096489 TAMIL NADU GO
03-02-2022 470.82 25876.31 Cr.
03-02-2022 100.00 25976.31 Cr.
UPI/203422812627/P2A/000000102
03-02-2022 75.00 25901.31 Cr.
03-02-2022 300.00 25601.31 Cr.
UPI/203459280744/P2V/andrewnal
03-02-2022 300.00 25301.31 Cr.
UPI/203459305597/P2V/saramutha
03-02-2022 1800.00 23501.31 Cr.
UPI/203460054330/P2V/musthafam
03-02-2022 1800.00 25301.31 Cr.
04-02-2022 400.00 25701.31 Cr.
04-02-2022 17000.00 42701.31 Cr.
04-02-2022 200.00 42501.31 Cr.
UPI/203578214634/P2V/praveenka
04-02-2022 20000.00 22501.31 Cr.
04-02-2022 5000.00 17501.31 Cr.
05-02-2022 470.82 17030.49 Cr.
05-02-2022 2500.00 19530.49 Cr.
05-02-2022 116.00 19414.49 Cr.
05-02-2022 56.00 19358.49 Cr.
05-02-2022 3000.00 16358.49 Cr.
ATM WDR 203618021299 RAMALINGA
05-02-2022 2400.00 18758.49 Cr.
05-02-2022 200.00 18558.49 Cr.
UPI/203691264816/P2V/kvrraja99
Page 4 of 50

05-02-2022 7000.00 11558.49 Cr.

05-02-2022 1400.00 10158.49 Cr.
05-02-2022 200.00 9958.49 Cr.
05-02-2022 850.00 9108.49 Cr.
UPI/203692601197/P2M/o11116218
07-02-2022 2000.00 11108.49 Cr.
07-02-2022 281.00 10827.49 Cr.
08-02-2022 2000.00 8827.49 Cr.
UPI/203926961911/P2V/pranav191
08-02-2022 800.00 8027.49 Cr.
UPI/203928423546/P2V/q76860472
08-02-2022 2500.00 5527.49 Cr.
08-02-2022 2300.00 3227.49 Cr.
08-02-2022 750.00 2477.49 Cr.
UPI/203935839254/P2V/ponnkraaj
09-02-2022 400.00 2877.49 Cr.
UPI/204048008245/P2A/000000102
09-02-2022 150.00 2727.49 Cr.
UPI/204041206314/P2V/sivacinna
09-02-2022 2000.00 4727.49 Cr.
09-02-2022 500.00 5227.49 Cr.
09-02-2022 5000.00 227.49 Cr.
UPI/204044773835/P2V/thangaraj
09-02-2022 700.00 927.49 Cr.
10-02-2022 60500.00 61427.49 Cr.
10-02-2022 25000.00 36427.49 Cr.
10-02-2022 2242.00 34185.49 Cr.
10-02-2022 16177.00 18008.49 Cr.
10-02-2022 7075.00 10933.49 Cr.
UPI/204157027536/P2V/q55933803
10-02-2022 400.00 10533.49 Cr.
UPI/204157171282/P2V/q55933803
10-02-2022 400.00 10933.49 Cr.
UPI/204185746264/P2V/786799933
10-02-2022 3800.00 14733.49 Cr.
10-02-2022 1650.00 16383.49 Cr.
11-02-2022 500.00 15883.49 Cr.
11-02-2022 2000.00 13883.49 Cr.
UPI/204276682341/P2V/prasanthr
11-02-2022 500.00 13383.49 Cr.
11-02-2022 479.00 12904.49 Cr.
UPI/204281962215/P2M/jio@yesba
12-02-2022 480.00 12424.49 Cr.
UPI/204388348517/P2V/q60775516
12-02-2022 500.00 11924.49 Cr.
UPI/204388631505/P2V/khaleelmu
12-02-2022 200.00 11724.49 Cr.
UPI/204390617769/P2V/shanmugam
13-02-2022 10000.00 1724.49 Cr.
UPI/204400888717/P2V/904373446
13-02-2022 450.00 2174.49 Cr.
13-02-2022 500.00 2674.49 Cr.
13-02-2022 500.00 2174.49 Cr.
13-02-2022 10000.00 12174.49 Cr.
IMPS-IN/204419600911/786799933
13-02-2022 6750.00 5424.49 Cr.
UPI/204405045287/P2V/raviap197
14-02-2022 451.70 4972.79 Cr.
ECOM 204423870747 AMAZONPAYIND
14-02-2022 199.00 4773.79 Cr.
14-02-2022 5500.00 10273.79 Cr.
IMPS-IN/204505157598/000000000
14-02-2022 200.00 10073.79 Cr.
14-02-2022 5000.00 15073.79 Cr.
14-02-2022 4300.00 19373.79 Cr.
14-02-2022 200.00 19173.79 Cr.
UPI/204520089348/P2V/gowtham96
14-02-2022 1000.00 18173.79 Cr.
UPI/204525016453/P2V/962606143
14-02-2022 40.00 18133.79 Cr.
15-02-2022 15275.00 2858.79 Cr.
15-02-2022 17500.00 20358.79 Cr.
IMPS-IN/204613353473/786799933
15-02-2022 260.00 20098.79 Cr.
UPI/204626465048/P2V/Q92570493
15-02-2022 6000.00 14098.79 Cr.
15-02-2022 1300.00 12798.79 Cr.
15-02-2022 200.00 12998.79 Cr.
16-02-2022 100.00 13098.79 Cr.
UPI/204743985500/P2A/000000102
Page 5 of 50

16-02-2022 10500.00 23598.79 Cr.

16-02-2022 2180.00 21418.79 Cr.
16-02-2022 10500.00 10918.79 Cr.
16-02-2022 1500.00 9418.79 Cr.
UPI/204737600005/P2V/kumar598@
16-02-2022 1400.00 8018.79 Cr.
17-02-2022 400.00 8418.79 Cr.
IMPS-IN/204806106073/000000000
17-02-2022 2000.00 6418.79 Cr.
UPI/204804688018/P2V/733966611
17-02-2022 300.00 6118.79 Cr.
UPI/204806578655/P2V/swathimar
17-02-2022 600.00 5518.79 Cr.
UPI/204807563196/P2A/914010045
17-02-2022 850.00 4668.79 Cr.
UPI/204808143555/P2M/o11116218
17-02-2022 400.00 5068.79 Cr.
UPI/204851580512/P2V/786799933
18-02-2022 400.00 5468.79 Cr.
UPI/204954068784/P2A/000000102
18-02-2022 50000.00 55468.79 Cr.
18-02-2022 27500.00 27968.79 Cr.
UPI/204913153857/P2V/swotentpr
19-02-2022 300.00 27668.79 Cr.
UPI/205006125663/P2M/gpay-1117
19-02-2022 1500.00 26168.79 Cr.
UPI/205013617633/P2V/gouthamku
19-02-2022 310.00 25858.79 Cr.
UPI/205014524471/P2M/q50371401
20-02-2022 400.00 26258.79 Cr.
UPI/205166066594/P2A/000000102
20-02-2022 200.00 26058.79 Cr.
POS 205108636438 TIRUCHIRAPALL
20-02-2022 9200.00 16858.79 Cr.
UPI/205106129772/P2M/944364953
20-02-2022 246.00 16612.79 Cr.
UPI/205108924403/P2A/163513500
20-02-2022 600.00 16012.79 Cr.
21-02-2022 1000.00 15012.79 Cr.
21-02-2022 1300.00 13712.79 Cr.
UPI/205205782277/P2M/gpay-1117
21-02-2022 325.00 13387.79 Cr.
UPI/205208775218/P2M/944364953
21-02-2022 500.00 12887.79 Cr.
UPI/205212558293/P2M/407119840
21-02-2022 70.00 12817.79 Cr.
UPI/205212557528/P2V/asanmoham
21-02-2022 4000.00 8817.79 Cr.
21-02-2022 500.00 8317.79 Cr.
23-02-2022 7000.00 1317.79 Cr.
23-02-2022 1800.00 3117.79 Cr.
23-02-2022 600.00 3717.79 Cr.
23-02-2022 1000.00 4717.79 Cr.
23-02-2022 400.00 5117.79 Cr.
23-02-2022 251.00 4866.79 Cr.
24-02-2022 500.00 4366.79 Cr.
24-02-2022 500.00 3866.79 Cr.
ATM WDR 205508002079 VAIKAAL M
24-02-2022 810.00 3056.79 Cr.
UPI/205508197205/P2M/eze001468
24-02-2022 8000.00 11056.79 Cr.
24-02-2022 3800.00 7256.79 Cr.
UPI/205512353133/P2V/q55933803
24-02-2022 7200.00 56.79 Cr.
UPI/205512782980/P2V/icemenjoe
24-02-2022 3600.00 3656.79 Cr.
24-02-2022 350.00 3306.79 Cr.
25-02-2022 20000.00 23306.79 Cr.
25-02-2022 690.00 22616.79 Cr.
25-02-2022 9200.00 31816.79 Cr.
26-02-2022 850.00 32666.79 Cr.
UPI/205702087495/P2A/000000102
26-02-2022 20000.00 52666.79 Cr.
26-02-2022 300.00 52966.79 Cr.
26-02-2022 10538.00 42428.79 Cr.
UPI/205708600427/P2M/gpay-1117
26-02-2022 200.00 42228.79 Cr.
26-02-2022 260.00 41968.79 Cr.
UPI/205710074008/P2V/Q92570493
26-02-2022 2000.00 39968.79 Cr.
UPI/205715260472/P2V/pranav191
27-02-2022 99.00 39869.79 Cr.
UPI/205805929049/P2M/euronetgp
27-02-2022 1000.00 38869.79 Cr.
Page 6 of 50

27-02-2022 569.00 38300.79 Cr.

UPI/205814485759/P2M/gpay-1117
27-02-2022 1000.00 37300.79 Cr.
27-02-2022 394.00 36906.79 Cr.
UPI/205815447462/P2M/q50371401
28-02-2022 600.00 36306.79 Cr.
28-02-2022 2000.00 34306.79 Cr.
UPI/205908484382/P2V/pulsarsur
28-02-2022 2400.00 31906.79 Cr.
28-02-2022 6549.00 25357.79 Cr.
UPI/205912153233/P2V/hatimisal
28-02-2022 300.00 25657.79 Cr.
01-03-2022 1000.00 26657.79 Cr.
01-03-2022 4562.00 22095.79 Cr.
UPI/206012742718/P2M/gpay-1117
01-03-2022 1009.00 21086.79 Cr.
UPI/206012238054/P2M/gpay-1117
01-03-2022 1000.00 22086.79 Cr.
01-03-2022 1700.00 20386.79 Cr.
UPI/206013378646/P2V/icemenjoe
01-03-2022 2000.00 18386.79 Cr.
ATM WDR 206020027899 UYYAKONDA
01-03-2022 350.00 18736.79 Cr.
02-03-2022 117.00 18853.79 Cr.
INTT. From :01-12-2021 to 28-02-2022
02-03-2022 9000.00 9853.79 Cr.
UPI/206104429617/P2V/pulsarsur
02-03-2022 1666.00 8187.79 Cr.
02-03-2022 850.00 7337.79 Cr.
UPI/206115984477/P2M/o11116218
02-03-2022 425.00 7762.79 Cr.
03-03-2022 600.00 7162.79 Cr.
UPI/206208350098/P2V/akbarissa
03-03-2022 200.00 7362.79 Cr.
03-03-2022 300.00 7662.79 Cr.
03-03-2022 800.00 6862.79 Cr.
UPI/206209309228/P2V/tauffikmo
03-03-2022 400.00 7262.79 Cr.
UPI/206255095583/P2V/786799933
03-03-2022 200.00 7462.79 Cr.
03-03-2022 200.00 7662.79 Cr.
03-03-2022 300.00 7962.79 Cr.
04-03-2022 420.00 7542.79 Cr.
UPI/206305740550/P2M/989474123
04-03-2022 3000.00 10542.79 Cr.
UPI/206361696494/P2V/786799933
04-03-2022 1200.00 9342.79 Cr.
UPI/206307222636/P2V/pranav191
04-03-2022 4000.00 13342.79 Cr.
04-03-2022 1000.00 14342.79 Cr.
04-03-2022 1000.00 13342.79 Cr.
UPI/206380164722/P2V/962606143
04-03-2022 200.00 13142.79 Cr.
04-03-2022 8800.00 21942.79 Cr.
IMPS-IN/206322401468/786799933
05-03-2022 400.00 22342.79 Cr.
UPI/206403580906/P2A/000000102
05-03-2022 300.00 22642.79 Cr.
05-03-2022 3000.00 19642.79 Cr.
05-03-2022 470.82 19171.97 Cr.
05-03-2022 1800.00 17371.97 Cr.
05-03-2022 1000.00 18371.97 Cr.
05-03-2022 200.00 18171.97 Cr.
UPI/206410611120/P2V/q23215880
05-03-2022 450.00 18621.97 Cr.
05-03-2022 20000.00 38621.97 Cr.
05-03-2022 10000.00 28621.97 Cr.
ATM WDR 206418059348 Srinivasa
05-03-2022 10000.00 18621.97 Cr.
05-03-2022 7000.00 11621.97 Cr.
06-03-2022 2500.00 9121.97 Cr.
UPI/206504106917/P2V/sureshsha
06-03-2022 2000.00 11121.97 Cr.
07-03-2022 850.00 10271.97 Cr.
UPI/206606881022/P2V/q92570493
07-03-2022 10000.00 271.97 Cr.
ATM WDR 206612002529 SIVADHI P
07-03-2022 300.00 571.97 Cr.
07-03-2022 50.00 521.97 Cr.
UPI/206649956482/P2V/887008899
08-03-2022 470.00 991.97 Cr.
Page 7 of 50

08-03-2022 470.82 521.15 Cr.

08-03-2022 3000.00 3521.15 Cr.
08-03-2022 260.00 3261.15 Cr.
08-03-2022 1000.00 2261.15 Cr.
UPI/206711256828/P2V/veera3107
08-03-2022 1850.00 411.15 Cr.
UPI/206716241789/P2V/nithyag47
09-03-2022 20000.00 20411.15 Cr.
09-03-2022 10000.00 30411.15 Cr.
09-03-2022 16000.00 46411.15 Cr.
UPI/206887195411/P2V/786799933
09-03-2022 1800.00 44611.15 Cr.
09-03-2022 24000.00 20611.15 Cr.
UPI/206817885726/P2V/sampath19
09-03-2022 62000.00 82611.15 Cr.
IMPS-IN/206823047869/979172217
09-03-2022 25000.00 57611.15 Cr.
10-03-2022 500.00 58111.15 Cr.
10-03-2022 16177.00 41934.15 Cr.
10-03-2022 2000.00 39934.15 Cr.
11-03-2022 100.00 40034.15 Cr.
11-03-2022 1275.00 38759.15 Cr.
UPI/207006169304/P2M/gpay-1117
11-03-2022 1195.00 37564.15 Cr.
UPI/207011741006/P2M/989474123
11-03-2022 175.00 37389.15 Cr.
11-03-2022 10000.00 47389.15 Cr.
12-03-2022 9000.00 56389.15 Cr.
UPI/207120027217/P2V/786799933
12-03-2022 2350.00 54039.15 Cr.
UPI/207106554079/P2V/ben.b.pau
12-03-2022 6000.00 48039.15 Cr.
12-03-2022 1000.00 47039.15 Cr.
12-03-2022 200.00 46839.15 Cr.
UPI/207112268651/P2V/q23215880
12-03-2022 150.00 46989.15 Cr.
12-03-2022 500.00 47489.15 Cr.
12-03-2022 7670.00 55159.15 Cr.
12-03-2022 1500.00 53659.15 Cr.
12-03-2022 750.00 52909.15 Cr.
12-03-2022 17250.00 35659.15 Cr.
UPI/207116795446/P2V/raviap197
12-03-2022 10000.00 25659.15 Cr.
12-03-2022 24.78 25634.37 Cr.
12-03-2022 4500.00 21134.37 Cr.
13-03-2022 100.00 21234.37 Cr.
UPI/207206729923/P2A/000000102
13-03-2022 200.00 21034.37 Cr.
POS 207208167348 TIRUCHIRAPALL
13-03-2022 112.00 20922.37 Cr.
13-03-2022 200.00 21122.37 Cr.
13-03-2022 2000.00 19122.37 Cr.
UPI/207212763402/P2V/hithisisk
13-03-2022 500.00 18622.37 Cr.
13-03-2022 24.78 18597.59 Cr.
13-03-2022 1337.00 17260.59 Cr.
UPI/207214456925/P2M/gpay-1117
14-03-2022 199.00 17061.59 Cr.
14-03-2022 100.00 17161.59 Cr.
14-03-2022 80.00 17081.59 Cr.
14-03-2022 4500.00 21581.59 Cr.
14-03-2022 1000.00 20581.59 Cr.
UPI/207314839174/P2V/pranav191
14-03-2022 300.00 20881.59 Cr.
15-03-2022 21500.00 42381.59 Cr.
15-03-2022 6167.00 36214.59 Cr.
15-03-2022 15275.00 20939.59 Cr.
15-03-2022 18300.00 39239.59 Cr.
IMPS-IN/207411153931/786799933
15-03-2022 18000.00 21239.59 Cr.
15-03-2022 200.00 21039.59 Cr.
15-03-2022 605.00 20434.59 Cr.
Page 8 of 50

15-03-2022 286.00 20148.59 Cr.

15-03-2022 5000.00 15148.59 Cr.
UPI/207477144615/P2V/q71140366
15-03-2022 750.00 14398.59 Cr.
UPI/207418215641/P2V/962606143
15-03-2022 112.00 14286.59 Cr.
16-03-2022 450.00 14736.59 Cr.
UPI/207503329055/P2A/000000102
16-03-2022 300.00 14436.59 Cr.
UPI/207519860752/P2V/ragavang8
16-03-2022 750.00 13686.59 Cr.
16-03-2022 850.00 12836.59 Cr.
UPI/207521692162/P2V/q92570493
16-03-2022 730.00 12106.59 Cr.
16-03-2022 6447.00 5659.59 Cr.
16-03-2022 6447.00 12106.59 Cr.
UPI/207596897073/P2A/900000006
16-03-2022 300.00 12406.59 Cr.
17-03-2022 7000.00 19406.59 Cr.
NEFT IN:IDIBH22076162495:R GOPALDOSS:IDIB000B027:00000006265229843
17-03-2022 450.00 19856.59 Cr.
UPI/207686308758/P2V/786799933
17-03-2022 7000.00 12856.59 Cr.
18-03-2022 350.00 12506.59 Cr.
UPI/207750522412/P2V/pithamaga
18-03-2022 6500.00 6006.59 Cr.
ATM WDR 207713859844 THILLAI N
18-03-2022 24.78 5981.81 Cr.
18-03-2022 2600.00 3381.81 Cr.
UPI/207779383426/P2V/q55933803
18-03-2022 800.00 2581.81 Cr.
UPI/207700700272/P2V/q55933803
19-03-2022 400.00 2981.81 Cr.
UPI/207804469211/P2A/000000102
19-03-2022 300.00 3281.81 Cr.
19-03-2022 2000.00 5281.81 Cr.
19-03-2022 450.00 5731.81 Cr.
19-03-2022 400.00 6131.81 Cr.
19-03-2022 3400.00 2731.81 Cr.
19-03-2022 200.00 2531.81 Cr.
19-03-2022 4700.00 7231.81 Cr.
19-03-2022 200.00 7031.81 Cr.
UPI/207837807592/P2V/q08880533
19-03-2022 40000.00 47031.81 Cr.
19-03-2022 20000.00 27031.81 Cr.
19-03-2022 20000.00 7031.81 Cr.
UPI/207848875203/P2V/syed11261
19-03-2022 24.78 7007.03 Cr.
19-03-2022 500.00 6507.03 Cr.
20-03-2022 1381.00 5126.03 Cr.
UPI/207904447782/P2M/gpay-1117
20-03-2022 300.00 4826.03 Cr.
UPI/207969017190/P2V/jamani968
20-03-2022 200.00 5026.03 Cr.
20-03-2022 191.00 4835.03 Cr.
UPI/207972516594/P2M/989474123
20-03-2022 286.00 4549.03 Cr.
20-03-2022 11000.00 15549.03 Cr.
20-03-2022 11000.00 4549.03 Cr.
UPI/207983080189/P2V/salamsms1
20-03-2022 24.78 4524.25 Cr.
20-03-2022 500.00 4024.25 Cr.
20-03-2022 753.00 3271.25 Cr.
UPI/207962588237/P2M/gpay-1117
20-03-2022 500.00 2771.25 Cr.
21-03-2022 719.00 2052.25 Cr.
21-03-2022 5000.00 7052.25 Cr.
21-03-2022 5000.00 2052.25 Cr.
22-03-2022 150.00 2202.25 Cr.
UPI/208100825037/P2A/000000102
22-03-2022 450.00 2652.25 Cr.
22-03-2022 470.00 2182.25 Cr.
UPI/208150602449/P2M/gpay-1117
22-03-2022 6167.00 8349.25 Cr.
RCRADJ/207416944580/UPI
22-03-2022 600.00 8949.25 Cr.
22-03-2022 200.00 8749.25 Cr.
UPI/208100818690/P2M/paytm-110
22-03-2022 5000.00 13749.25 Cr.
Page 9 of 50

23-03-2022 20000.00 33749.25 Cr.

23-03-2022 10000.00 43749.25 Cr.
23-03-2022 130.00 43619.25 Cr.
23-03-2022 25000.00 68619.25 Cr.
23-03-2022 25000.00 43619.25 Cr.
23-03-2022 5000.00 38619.25 Cr.
23-03-2022 9000.00 47619.25 Cr.
IMPS-IN/208215315357/786799933
23-03-2022 800.00 48419.25 Cr.
IMPS-IN/208215320963/786799933
23-03-2022 8800.00 39619.25 Cr.
23-03-2022 10000.00 29619.25 Cr.
23-03-2022 24.78 29594.47 Cr.
24-03-2022 390.00 29204.47 Cr.
UPI/208395847608/P2V/swothr777
24-03-2022 850.00 28354.47 Cr.
UPI/208332492781/P2M/q92570493
24-03-2022 2700.00 25654.47 Cr.
24-03-2022 200.00 25454.47 Cr.
24-03-2022 550.00 24904.47 Cr.
UPI/208340255433/P2M/amsl.ezet
24-03-2022 4500.00 29404.47 Cr.
24-03-2022 4616.00 24788.47 Cr.
UPI/208337572190/P2V/944317981
24-03-2022 1600.00 26388.47 Cr.
25-03-2022 750.00 25638.47 Cr.
UPI/208467167740/P2V/944317981
25-03-2022 370.00 25268.47 Cr.
UPI/208419955934/P2V/q55933803
25-03-2022 1600.00 23668.47 Cr.
UPI/208450680814/P2V/kumar598@
25-03-2022 80.00 23588.47 Cr.
UPI/208455803936/P2V/q55933803
25-03-2022 2000.00 25588.47 Cr.
25-03-2022 600.00 24988.47 Cr.
25-03-2022 470.00 24518.47 Cr.
25-03-2022 30000.00 54518.47 Cr.
UPI/208431133035/P2V/786799933
26-03-2022 400.00 54918.47 Cr.
UPI/208501159231/P2A/000000102
26-03-2022 25000.00 29918.47 Cr.
26-03-2022 200.00 29718.47 Cr.
26-03-2022 9000.00 20718.47 Cr.
26-03-2022 1000.00 19718.47 Cr.
26-03-2022 1250.00 18468.47 Cr.
UPI/208535084824/P2V/b.jganesh
26-03-2022 5000.00 13468.47 Cr.
26-03-2022 450.00 13018.47 Cr.
UPI/208541892711/P2V/q08880533
26-03-2022 2621.00 10397.47 Cr.
26-03-2022 400.00 10797.47 Cr.
26-03-2022 2000.00 8797.47 Cr.
26-03-2022 10000.00 18797.47 Cr.
26-03-2022 5000.00 13797.47 Cr.
UPI/208553515459/P2V/saihari75
26-03-2022 2000.00 11797.47 Cr.
UPI/208516892724/P2V/pranav191
26-03-2022 1800.00 9997.47 Cr.
26-03-2022 6000.00 3997.47 Cr.
26-03-2022 24.78 3972.69 Cr.
27-03-2022 73900.00 77872.69 Cr.
IMPS-IN/208609441136/786799933
27-03-2022 73761.00 4111.69 Cr.
IMPS-OUT/208612740490/SBIN0011
27-03-2022 1000.00 3111.69 Cr.
28-03-2022 99.00 3012.69 Cr.
28-03-2022 257.00 2755.69 Cr.
28-03-2022 668.60 2087.09 Cr.
UPI/208771979853/P2M/paytm-irc
28-03-2022 200000.00 202087.09 Cr.
IMPS-IN/208723124241/915946112
29-03-2022 20000.00 222087.09 Cr.
29-03-2022 189000.00 33087.09 Cr.
IMPS-OUT/208807831296/ICIC0006
29-03-2022 27600.00 60687.09 Cr.
IMPS-IN/208809332051/786799933
29-03-2022 28000.00 32687.09 Cr.
UPI/208874199718/P2V/athis.bs@
Page 10 of 50

29-03-2022 23036.00 9651.09 Cr.

29-03-2022 1000.00 8651.09 Cr.
29-03-2022 566.00 8085.09 Cr.
29-03-2022 455.00 8540.09 Cr.
UPI/208883588762/P2A/002847193
30-03-2022 719.00 7821.09 Cr.
30-03-2022 600.00 8421.09 Cr.
30-03-2022 4300.00 12721.09 Cr.
31-03-2022 340.00 12381.09 Cr.
POS 209009538910 B G NAIDU SWE
31-03-2022 750.00 13131.09 Cr.
31-03-2022 820.00 12311.09 Cr.
UPI/209026544569/P2M/989474123
31-03-2022 280.00 12031.09 Cr.
31-03-2022 1000.00 11031.09 Cr.
ATM WDR 209015005871 BHIMA NAG
31-03-2022 24.78 11006.31 Cr.
ATM WDR 209015005871 BHIMA NAG
31-03-2022 850.00 10156.31 Cr.
UPI/209034509545/P2M/o11116236
31-03-2022 24.78 10131.53 Cr.
ATM WDR 209018025906 TRICHY RA
31-03-2022 1000.00 9131.53 Cr.
ATM WDR 209018025906 TRICHY RA
31-03-2022 10000.00 19131.53 Cr.
31-03-2022 10500.00 8631.53 Cr.
31-03-2022 100.00 8731.53 Cr.
UPI/209107901221/P2A/000000102
31-03-2022 200.00 8531.53 Cr.
31-03-2022 350.00 8181.53 Cr.
31-03-2022 195.00 7986.53 Cr.
UPI/209195971869/P2V/amzn00042
31-03-2022 700.00 8686.53 Cr.
31-03-2022 500.00 8186.53 Cr.
31-03-2022 5000.00 13186.53 Cr.
31-03-2022 3000.00 10186.53 Cr.
31-03-2022 551.00 9635.53 Cr.
UPI/209163884728/P2M/gpay-1117
02-04-2022 57100.00 66735.53 Cr.
IMPS-IN/209211006280/786799933
02-04-2022 925.00 65810.53 Cr.
02-04-2022 400.00 66210.53 Cr.
UPI/209206373320/P2A/000000102
02-04-2022 1666.00 64544.53 Cr.
02-04-2022 400.00 64944.53 Cr.
02-04-2022 25000.00 39944.53 Cr.
02-04-2022 14100.00 25844.53 Cr.
02-04-2022 10000.00 15844.53 Cr.
02-04-2022 10000.00 25844.53 Cr.
UPI-REV/209214352979/P2V/anith
02-04-2022 500.00 25344.53 Cr.
UPI/209167638563/P2V/bullarun7
02-04-2022 6500.00 18844.53 Cr.
ATM WDR 209200006279 SRINIVASA
02-04-2022 1000.00 17844.53 Cr.
UPI/209272544591/P2V/ajithavva
02-04-2022 220.00 17624.53 Cr.
UPI/209259926018/P2V/0000ranji
03-04-2022 10.00 17614.53 Cr.
03-04-2022 300.00 17314.53 Cr.
03-04-2022 200.00 17114.53 Cr.
UPI/209329795196/P2V/q08880533
03-04-2022 753.00 16361.53 Cr.
POS 209319184038 KUMUDHAM SUPE
04-04-2022 1107.00 15254.53 Cr.
UPI/209475043921/P2M/gpay-1117
04-04-2022 200.00 15054.53 Cr.
04-04-2022 780.00 14274.53 Cr.
UPI/209424013776/P2V/kartikpra
04-04-2022 470.82 13803.71 Cr.
04-04-2022 3500.00 17303.71 Cr.
04-04-2022 3300.00 14003.71 Cr.
UPI/209461749767/P2M/q01198455
04-04-2022 300.00 14303.71 Cr.
05-04-2022 239.00 14064.71 Cr.
05-04-2022 190.00 13874.71 Cr.
UPI/209568694064/P2M/gpay-1117
05-04-2022 1850.00 15724.71 Cr.
05-04-2022 185.00 15539.71 Cr.
Page 11 of 50

05-04-2022 400.00 15939.71 Cr.

05-04-2022 2700.00 18639.71 Cr.
05-04-2022 100.00 18739.71 Cr.
05-04-2022 1500.00 17239.71 Cr.
05-04-2022 1000.00 16239.71 Cr.
UPI/209524631952/P2V/962606143
06-04-2022 7000.00 9239.71 Cr.
06-04-2022 17.70 9222.01 Cr.
06-04-2022 2000.00 7222.01 Cr.
06-04-2022 3819.00 3403.01 Cr.
UPI/209688327863/P2M/q80115466
06-04-2022 400.00 3003.01 Cr.
UPI/209637409572/P2M/ganeshaut
06-04-2022 999.00 2004.01 Cr.
06-04-2022 1000.00 1004.01 Cr.
ATM WDR 209617114548 TRICHY PA
07-04-2022 49200.00 50204.01 Cr.
IMPS-IN/209709587844/786799933
07-04-2022 7100.00 43104.01 Cr.
07-04-2022 20000.00 23104.01 Cr.
UPI/209742999067/P2V/raviap197
07-04-2022 20000.00 3104.01 Cr.
UPI/209796557914/P2V/raviap197
07-04-2022 1000.00 2104.01 Cr.
UPI/209797066701/P2V/arunvisco
07-04-2022 1800.00 304.01 Cr.
UPI/209762305449/P2V/deepudile
07-04-2022 4750.00 5054.01 Cr.
08-04-2022 199.00 4855.01 Cr.
08-04-2022 1000.00 3855.01 Cr.
UPI/209829849689/P2V/jeevanath
08-04-2022 500.00 4355.01 Cr.
08-04-2022 850.00 3505.01 Cr.
UPI/209829002864/P2M/o11116236
08-04-2022 100.00 3405.01 Cr.
UPI/209828454724/P2M/EURONET@y
08-04-2022 1060.00 2345.01 Cr.
UPI/209875690187/P2M/944472949
08-04-2022 130.00 2215.01 Cr.
08-04-2022 1885.00 330.01 Cr.
UPI/209880427007/P2M/gpay-1117
08-04-2022 250.00 80.01 Cr.
UPI/209892158548/P2M/gpay-1117
08-04-2022 400.00 480.01 Cr.
08-04-2022 8254.00 8734.01 Cr.
08-04-2022 6549.00 2185.01 Cr.
08-04-2022 200.00 1985.01 Cr.
08-04-2022 170.00 1815.01 Cr.
09-04-2022 10900.00 12715.01 Cr.
IMPS-IN/209905481588/000000000
09-04-2022 666.00 12049.01 Cr.
09-04-2022 500.00 11549.01 Cr.
09-04-2022 80.00 11469.01 Cr.
UPI/209922606890/P2V/q17576811
09-04-2022 1400.00 10069.01 Cr.
09-04-2022 8500.00 1569.01 Cr.
09-04-2022 20000.00 21569.01 Cr.
UPI/209924950543/P2V/786799933
09-04-2022 3000.00 24569.01 Cr.
09-04-2022 7000.00 17569.01 Cr.
10-04-2022 1000.00 16569.01 Cr.
UPI/210014786950/P2V/jerowinaj
10-04-2022 287.00 16282.01 Cr.
UPI/210049917267/P2M/gpay-1117
10-04-2022 5600.00 10682.01 Cr.
UPI/210073389098/P2V/meyya.k-1
11-04-2022 19500.00 30182.01 Cr.
11-04-2022 6000.00 24182.01 Cr.
To:0457000100077272:VEERASAMY
11-04-2022 16177.00 8005.01 Cr.
11-04-2022 120.00 7885.01 Cr.
UPI/210159461608/P2V/janaartha
11-04-2022 500.00 8385.01 Cr.
11-04-2022 950.00 7435.01 Cr.
UPI/210159805762/P2M/gpay-1117
11-04-2022 1000.00 6435.01 Cr.
UPI/210194308918/P2V/nanbannav
11-04-2022 460.00 5975.01 Cr.
UPI/210126077465/P2M/gpay-1119
12-04-2022 560.00 5415.01 Cr.
UPI/210257949137/P2A/038808400
12-04-2022 1130.00 4285.01 Cr.
UPI/210241065934/P2V/q55933803
Page 12 of 50

12-04-2022 320.00 3965.01 Cr.

UPI/210220649812/P2M/ganeshaut
12-04-2022 200.00 3765.01 Cr.
12-04-2022 280.00 3485.01 Cr.
UPI/210217623757/P2M/801228286
12-04-2022 2500.00 5985.01 Cr.
12-04-2022 99.00 5886.01 Cr.
12-04-2022 10550.00 16436.01 Cr.
12-04-2022 200.00 16636.01 Cr.
12-04-2022 2000.00 14636.01 Cr.
UPI/210201235349/P2V/pranav191
12-04-2022 550.00 14086.01 Cr.
13-04-2022 19700.00 33786.01 Cr.
IMPS-IN/210309162939/786799933
13-04-2022 19205.00 14581.01 Cr.
13-04-2022 600.00 13981.01 Cr.
UPI/210338919294/P2V/vasanthda
13-04-2022 200.00 13781.01 Cr.
UPI/210328838732/P2V/q08880533
13-04-2022 1850.00 11931.01 Cr.
13-04-2022 515.00 11416.01 Cr.
UPI/210384611131/P2A/038808400
13-04-2022 615.00 10801.01 Cr.
UPI/210324631434/P2A/072936000
13-04-2022 42.00 10759.01 Cr.
UPI/210310804260/P2A/072936000
13-04-2022 199.00 10560.01 Cr.
14-04-2022 1000.00 9560.01 Cr.
UPI/210400262498/P2V/abiramima
14-04-2022 70.00 9490.01 Cr.
UPI/210403261939/P2V/q91274901
14-04-2022 2250.00 7240.01 Cr.
UPI/210475715429/P2V/q55933803
14-04-2022 4500.00 11740.01 Cr.
UPI/210477602875/P2V/786799933
14-04-2022 500.00 11240.01 Cr.
UPI/210475036875/P2V/962606143
14-04-2022 900.00 10340.01 Cr.
UPI/210400829072/P2M/gpay-1117
14-04-2022 17500.00 27840.01 Cr.
14-04-2022 18000.00 9840.01 Cr.
UPI/210444718891/P2V/yogananth
14-04-2022 8000.00 17840.01 Cr.
15-04-2022 200.00 17640.01 Cr.
15-04-2022 15275.00 2365.01 Cr.
15-04-2022 674.00 1691.01 Cr.
UPI/210598120520/P2A/072936000
15-04-2022 455.00 1236.01 Cr.
UPI/210510798195/P2M/qr.lingam
15-04-2022 1200.00 36.01 Cr.
15-04-2022 4400.00 4436.01 Cr.
IMPS-IN/210516585444/786799933
15-04-2022 164.00 4272.01 Cr.
16-04-2022 51.00 4221.01 Cr.
16-04-2022 350.00 3871.01 Cr.
UPI/210697005785/P2V/kumar598@
16-04-2022 10000.00 13871.01 Cr.
16-04-2022 107.00 13764.01 Cr.
UPI/210688404466/P2V/q93004684
16-04-2022 830.00 12934.01 Cr.
16-04-2022 7000.00 5934.01 Cr.
UPI/210617097699/P2V/sesurajse
16-04-2022 51.74 5985.75 Cr.
NACH/0464148454/HPAP34D/HPCL L
16-04-2022 200.00 5785.75 Cr.
16-04-2022 5320.00 465.75 Cr.
UPI/210661080420/P2M/oxinamoto
16-04-2022 2500.00 2965.75 Cr.
16-04-2022 2000.00 4965.75 Cr.
17-04-2022 300.00 4665.75 Cr.
UPI/210712599618/P2V/thajnisha
17-04-2022 6.00 4671.75 Cr.
17-04-2022 529.20 4142.55 Cr.
UPI/210737544976/P2M/bookmysho
17-04-2022 168.00 3974.55 Cr.
UPI/210782603697/P2M/q50371401
18-04-2022 3000.00 6974.55 Cr.
18-04-2022 200.00 6774.55 Cr.
18-04-2022 350.00 7124.55 Cr.
18-04-2022 450.00 7574.55 Cr.
UPI/210838138290/P2V/786799933
18-04-2022 11000.00 18574.55 Cr.
18-04-2022 625.00 17949.55 Cr.
UPI/210811796843/P2V/q55933803
Page 13 of 50

18-04-2022 2000.00 19949.55 Cr.

IMPS-IN/210818987550/786799933
18-04-2022 350.00 19599.55 Cr.
UPI/210899314043/P2V/antonyvic
18-04-2022 10000.00 9599.55 Cr.
UPI/210822533720/P2V/syed11261
18-04-2022 6000.00 3599.55 Cr.
19-04-2022 300.00 3299.55 Cr.
UPI/210992645860/P2V/944303979
19-04-2022 2730.00 569.55 Cr.
UPI/210957462081/P2V/q55933803
19-04-2022 20000.00 20569.55 Cr.
19-04-2022 20000.00 569.55 Cr.
UPI/210930005392/P2V/984074043
19-04-2022 3400.00 3969.55 Cr.
19-04-2022 1300.00 2669.55 Cr.
19-04-2022 1000.00 3669.55 Cr.
20-04-2022 156.00 3513.55 Cr.
20-04-2022 2700.00 6213.55 Cr.
UPI/211045358011/P2V/shortsakt
20-04-2022 3000.00 3213.55 Cr.
UPI/211089005212/P2V/q55933803
20-04-2022 24.78 3188.77 Cr.
ATM WDR 211014013892 E CORNER
20-04-2022 1000.00 2188.77 Cr.
20-04-2022 200.00 1988.77 Cr.
UPI/211023711039/P2V/q08880533
20-04-2022 2000.00 3988.77 Cr.
UPI/211019302156/P2V/kaliswara
20-04-2022 2700.00 1288.77 Cr.
20-04-2022 500.00 788.77 Cr.
20-04-2022 5000.00 5788.77 Cr.
21-04-2022 1600.00 4188.77 Cr.
21-04-2022 830.00 3358.77 Cr.
UPI/211162327019/P2M/o11116236
21-04-2022 200.00 3158.77 Cr.
21-04-2022 299.00 2859.77 Cr.
21-04-2022 1790.00 1069.77 Cr.
21-04-2022 299.00 1368.77 Cr.
UPI/211136992860/P2A/996895698
21-04-2022 165.00 1203.77 Cr.
21-04-2022 1000.00 203.77 Cr.
UPI/211114137508/P2V/gkatmay@o
22-04-2022 1500.00 1703.77 Cr.
IMPS-IN/211210519682/786799933
22-04-2022 1000.00 2703.77 Cr.
UPI/211211738684/P2V/faisemoto
22-04-2022 100.00 2603.77 Cr.
UPI/211292152390/P2V/joshuachr
22-04-2022 1500.00 1103.77 Cr.
UPI/211242656566/P2V/sundarsha
23-04-2022 650.00 453.77 Cr.
23-04-2022 14700.00 15153.77 Cr.
IMPS-IN/211310868499/786799933
23-04-2022 14400.00 753.77 Cr.
23-04-2022 850.00 1603.77 Cr.
23-04-2022 1000.00 603.77 Cr.
UPI/211302870507/P2V/sakthiwin
23-04-2022 1200.00 1803.77 Cr.
UPI/211320331277/P2V/kumarsara
23-04-2022 350.00 1453.77 Cr.
23-04-2022 1250.00 203.77 Cr.
UPI/211326968414/P2V/kumar598@
23-04-2022 200.00 3.77 Cr.
24-04-2022 400.00 403.77 Cr.
UPI/211405667152/P2A/000000102
24-04-2022 300.00 103.77 Cr.
24-04-2022 4300.00 4403.77 Cr.
UPI/211461292154/P2V/athis.bs@
24-04-2022 2000.00 6403.77 Cr.
IMPS-IN/211420554378/979172217
24-04-2022 3148.10 3255.67 Cr.
POS 211420272223 RELIANCE TREN
25-04-2022 100.00 3155.67 Cr.
25-04-2022 2430.00 725.67 Cr.
UPI/211578107722/P2V/q55933803
25-04-2022 40000.00 40725.67 Cr.
25-04-2022 2360.00 38365.67 Cr.
UPI/211559418295/P2M/gpay-1117
25-04-2022 2000.00 36365.67 Cr.
UPI/211507120565/P2V/pranav191
26-04-2022 14750.00 51115.67 Cr.
IMPS-IN/211610094574/786799933
26-04-2022 14750.00 36365.67 Cr.
26-04-2022 99.00 36266.67 Cr.
Page 14 of 50

26-04-2022 589.20 35677.47 Cr.

27-04-2022 13420.00 22257.47 Cr.
UPI/211727052960/P2V/janakiram
27-04-2022 100.00 22157.47 Cr.
UPI/211755753443/P2V/palani82s
27-04-2022 25.00 22132.47 Cr.
UPI/211764554915/P2M/paytm-635
27-04-2022 200.00 21932.47 Cr.
UPI/211705257517/P2V/q08880533
27-04-2022 1456.00 20476.47 Cr.
POS 211720923879 SMOKE HUB
27-04-2022 10200.00 10276.47 Cr.
28-04-2022 650.00 9626.47 Cr.
28-04-2022 6000.00 15626.47 Cr.
UPI/211836665780/P2V/amjath.ba
28-04-2022 6500.00 9126.47 Cr.
28-04-2022 500.00 8626.47 Cr.
UPI/211870084783/P2V/barani.ka
28-04-2022 90.00 8536.47 Cr.
29-04-2022 500.00 8036.47 Cr.
29-04-2022 127.00 7909.47 Cr.
29-04-2022 55.00 7854.47 Cr.
29-04-2022 2000.00 9854.47 Cr.
IMPS-IN/211914510232/786799933
29-04-2022 200.00 9654.47 Cr.
29-04-2022 395.00 9259.47 Cr.
29-04-2022 1500.00 7759.47 Cr.
UPI/211996803174/P2V/saranveer
29-04-2022 2500.00 5259.47 Cr.
UPI/211926003968/P2V/terence05
29-04-2022 850.00 6109.47 Cr.
29-04-2022 127.00 5982.47 Cr.
30-04-2022 700.00 6682.47 Cr.
UPI/212087813182/P2V/engrsiva@
30-04-2022 500.00 6182.47 Cr.
30-04-2022 5000.00 11182.47 Cr.
UPI/212013088960/P2V/kutty2919
30-04-2022 350.00 10832.47 Cr.
UPI/212073617930/P2V/jamani968
30-04-2022 400.00 11232.47 Cr.
UPI/212041920899/P2V/anitarach
30-04-2022 2400.00 13632.47 Cr.
UPI/212016884590/P2V/muthusmar
30-04-2022 2000.00 15632.47 Cr.
UPI/212018522029/P2V/kavinkart
30-04-2022 1490.00 14142.47 Cr.
30-04-2022 1000.00 13142.47 Cr.
30-04-2022 300.00 13442.47 Cr.
30-04-2022 7500.00 5942.47 Cr.
01-05-2022 2040.00 3902.47 Cr.
UPI/212139239083/P2V/saranveer
01-05-2022 150.00 3752.47 Cr.
UPI/212136639778/P2V/q08880533
01-05-2022 105.00 3647.47 Cr.
UPI/212121839728/P2V/amzn00042
01-05-2022 300.00 3347.47 Cr.
01-05-2022 155.00 3192.47 Cr.
01-05-2022 500.00 2692.47 Cr.
02-05-2022 2500.00 5192.47 Cr.
02-05-2022 177.00 5015.47 Cr.
02-05-2022 1666.00 3349.47 Cr.
02-05-2022 1625.00 1724.47 Cr.
02-05-2022 850.00 2574.47 Cr.
UPI/212255876214/P2V/rukku2511
02-05-2022 81.00 2493.47 Cr.
UPI/212236079182/P2M/q42590412
02-05-2022 74.00 2419.47 Cr.
03-05-2022 460.00 1959.47 Cr.
UPI/212376785159/P2M/989474123
03-05-2022 1770.00 189.47 Cr.
ACH/TP EMANDATE JUSTDIAL/81176
03-05-2022 100.00 289.47 Cr.
UPI/212373242339/P2V/sujeevan.
03-05-2022 4500.00 4789.47 Cr.
UPI/212363388963/P2V/psbabye95
03-05-2022 2000.00 2789.47 Cr.
UPI/212379497270/P2V/pranav191
04-05-2022 150.00 2639.47 Cr.
04-05-2022 10000.00 12639.47 Cr.
04-05-2022 500.00 12139.47 Cr.
04-05-2022 2000.00 14139.47 Cr.
Page 15 of 50

04-05-2022 2000.00 12139.47 Cr.

04-05-2022 330.00 11809.47 Cr.
UPI/212431202908/P2V/sivacinna
04-05-2022 5500.00 6309.47 Cr.
UPI/212478807206/P2M/gpay-1117
04-05-2022 500.00 6809.47 Cr.
04-05-2022 200.00 6609.47 Cr.
UPI/212427810457/P2V/periyasam
04-05-2022 649.00 5960.47 Cr.
POS 212420136850 Fashion Plane
04-05-2022 1000.00 4960.47 Cr.
04-05-2022 470.82 4489.65 Cr.
05-05-2022 700.00 3789.65 Cr.
UPI/212571428672/P2V/sivashiva
05-05-2022 700.00 4489.65 Cr.
UPI/212573335861/P2V/psbabye95
05-05-2022 400.00 4889.65 Cr.
UPI/212573887515/P2V/remodines
05-05-2022 340.00 4549.65 Cr.
05-05-2022 15500.00 20049.65 Cr.
05-05-2022 7000.00 13049.65 Cr.
06-05-2022 1000.00 14049.65 Cr.
06-05-2022 35.00 14014.65 Cr.
06-05-2022 376.00 13638.65 Cr.
06-05-2022 1000.00 12638.65 Cr.
06-05-2022 1985.00 10653.65 Cr.
POS 212618155445 HPCL RAMJI SE
06-05-2022 350.00 10303.65 Cr.
06-05-2022 184.00 10119.65 Cr.
UPI/212632769906/P2M/gpay-1118
07-05-2022 1000.00 9119.65 Cr.
POS 212702850033 VARUN ENTERPR
07-05-2022 320.00 8799.65 Cr.
POS 212706025910 HOTEL AARYAS
07-05-2022 1000.00 7799.65 Cr.
POS 212709223152 AM RAJAN AGEN
07-05-2022 100.00 7899.65 Cr.
UPI/212788859339/P2V/santhosel
07-05-2022 5000.00 2899.65 Cr.
07-05-2022 496.25 2403.40 Cr.
POS 212712011246 IOCL A S G LO
07-05-2022 10000.00 12403.40 Cr.
IMPS-IN/212718043206/000000000
07-05-2022 128.00 12275.40 Cr.
07-05-2022 6549.00 5726.40 Cr.
07-05-2022 1114.00 4612.40 Cr.
UPI/212787885615/P2M/q10394295
07-05-2022 2500.00 7112.40 Cr.
UPI/212757957399/P2V/r.abikris
07-05-2022 85.00 7027.40 Cr.
07-05-2022 466.00 6561.40 Cr.
08-05-2022 5000.00 11561.40 Cr.
08-05-2022 175.00 11386.40 Cr.
08-05-2022 1000.00 10386.40 Cr.
08-05-2022 500.00 9886.40 Cr.
08-05-2022 364.00 9522.40 Cr.
UPI/212809511071/P2M/gpay-1117
08-05-2022 350.00 9172.40 Cr.
UPI/212859615365/P2M/paytm-647
08-05-2022 67.00 9105.40 Cr.
09-05-2022 470.82 8634.58 Cr.
09-05-2022 128.00 8506.58 Cr.
09-05-2022 650.00 7856.58 Cr.
09-05-2022 1900.00 5956.58 Cr.
UPI/212907223761/P2V/q96846510
09-05-2022 200.00 5756.58 Cr.
09-05-2022 160.00 5596.58 Cr.
09-05-2022 500.00 5096.58 Cr.
09-05-2022 50000.00 55096.58 Cr.
10-05-2022 28700.00 26396.58 Cr.
10-05-2022 111.00 26285.58 Cr.
10-05-2022 935.00 25350.58 Cr.
UPI/213077144092/P2M/gpay-1117
10-05-2022 2000.00 23350.58 Cr.
UPI/213026545644/P2V/kalnayaks
10-05-2022 16177.00 7173.58 Cr.
10-05-2022 85.00 7088.58 Cr.
Page 16 of 50

10-05-2022 178.00 6910.58 Cr.

UPI/213019453372/P2V/amzn00042
10-05-2022 300.00 7210.58 Cr.
UPI/213035701938/P2V/mdrafi198
10-05-2022 6000.00 1210.58 Cr.
To:0457000100077272:VEERASAMY
11-05-2022 200.00 1010.58 Cr.
UPI/213192675695/P2V/q08880533
11-05-2022 2000.00 3010.58 Cr.
11-05-2022 7.50 3018.08 Cr.
RREF/W01/212709223152/607093XX
11-05-2022 5000.00 8018.08 Cr.
11-05-2022 5000.00 3018.08 Cr.
UPI/213189576247/P2V/coolsudha
11-05-2022 500.00 2518.08 Cr.
POS 213118755344 TVS MOBILITY
11-05-2022 50000.00 52518.08 Cr.
11-05-2022 25000.00 77518.08 Cr.
11-05-2022 2200.00 75318.08 Cr.
UPI/213136784544/P2V/asudhakar
11-05-2022 500.00 74818.08 Cr.
11-05-2022 260.00 75078.08 Cr.
11-05-2022 588.00 74490.08 Cr.
UPI/213113486452/P2M/q50371401
12-05-2022 18250.00 56240.08 Cr.
UPI/213252089718/P2V/raviap197
12-05-2022 360.00 55880.08 Cr.
12-05-2022 5000.00 50880.08 Cr.
12-05-2022 192.00 50688.08 Cr.
UPI/213292393428/P2M/948908622
12-05-2022 68.00 50620.08 Cr.
UPI/213201292833/P2M/948908622
12-05-2022 25000.00 25620.08 Cr.
UPI/213272693607/P2V/raviap197
12-05-2022 25000.00 620.08 Cr.
UPI/213244894689/P2V/raviap197
12-05-2022 1250.00 1870.08 Cr.
IMPS-IN/213215644708/996503111
13-05-2022 1000.00 870.08 Cr.
ATM WDR 213311012832 ARUN COMP
13-05-2022 2000.00 2870.08 Cr.
13-05-2022 2800.00 70.08 Cr.
UPI/213349616433/P2V/coolsudha
14-05-2022 4000.00 4070.08 Cr.
UPI/213418993768/P2V/pravenaka
14-05-2022 1500.00 2570.08 Cr.
14-05-2022 450.00 3020.08 Cr.
UPI/213423376986/P2V/syed.abba
14-05-2022 52.00 2968.08 Cr.
14-05-2022 570.00 2398.08 Cr.
14-05-2022 11500.00 13898.08 Cr.
14-05-2022 215.00 13683.08 Cr.
UPI/213480752200/P2M/qr.ammanc
14-05-2022 12500.00 26183.08 Cr.
15-05-2022 1800.00 24383.08 Cr.
15-05-2022 205.00 24178.08 Cr.
UPI/213596364132/P2M/eze001468
15-05-2022 590.00 23588.08 Cr.
15-05-2022 200.00 23388.08 Cr.
15-05-2022 500.00 22888.08 Cr.
15-05-2022 600.00 22288.08 Cr.
15-05-2022 200.00 22088.08 Cr.
15-05-2022 200.00 22288.08 Cr.
16-05-2022 199.00 22089.08 Cr.
16-05-2022 75.00 22014.08 Cr.
UPI/213665881560/P2M/gpay-1117
16-05-2022 15275.00 6739.08 Cr.
16-05-2022 15.00 6724.08 Cr.
UPI/213676384689/P2M/q60229262
16-05-2022 6500.00 224.08 Cr.
17-05-2022 500.00 724.08 Cr.
UPI/213783011618/P2V/sivasivam
17-05-2022 97.00 627.08 Cr.
17-05-2022 2000.00 2627.08 Cr.
17-05-2022 400.00 3027.08 Cr.
UPI/213718865582/P2V/kumar598@
17-05-2022 75.00 2952.08 Cr.
18-05-2022 2000.00 952.08 Cr.
UPI/213826128183/P2V/ansarians
18-05-2022 400.00 1352.08 Cr.
UPI/213890128136/P2V/bommu407@
18-05-2022 200.00 1152.08 Cr.
UPI/213849831188/P2V/q08880533
Page 17 of 50

18-05-2022 560.00 592.08 Cr.

UPI/213827831553/P2M/989474123
18-05-2022 251.00 341.08 Cr.
18-05-2022 29.00 312.08 Cr.
18-05-2022 6.00 318.08 Cr.
UPI/213827994895/P2V/goog-paym
18-05-2022 6.00 324.08 Cr.
18-05-2022 6.00 330.08 Cr.
19-05-2022 500.00 830.08 Cr.
UPI/213909950086/P2V/premabi02
19-05-2022 200.00 630.08 Cr.
19-05-2022 6500.00 7130.08 Cr.
19-05-2022 1250.00 5880.08 Cr.
UPI/213978556355/P2V/rajkumar.
19-05-2022 3500.00 2380.08 Cr.
19-05-2022 1300.00 1080.08 Cr.
20-05-2022 1000.00 80.08 Cr.
UPI/214036380204/P2M/989474123
21-05-2022 11000.00 11080.08 Cr.
UPI/214172087743/P2V/sivashiva
21-05-2022 7000.00 18080.08 Cr.
UPI/214110082827/P2V/rukku2511
21-05-2022 1700.00 16380.08 Cr.
UPI/214179798519/P2M/paytm-647
21-05-2022 600.00 16980.08 Cr.
21-05-2022 1800.00 15180.08 Cr.
21-05-2022 3000.00 18180.08 Cr.
21-05-2022 1485.00 16695.08 Cr.
UPI/214105399558/P2M/gpay-1117
21-05-2022 2000.00 14695.08 Cr.
UPI/214182302563/P2V/pranav191
21-05-2022 1500.00 16195.08 Cr.
UPI/214185463498/P2V/aswinravi
21-05-2022 579.00 15616.08 Cr.
21-05-2022 500.00 16116.08 Cr.
21-05-2022 7000.00 9116.08 Cr.
21-05-2022 11.80 9104.28 Cr.
CHRG BAL 214121000429 VAYALUR
22-05-2022 400.00 9504.28 Cr.
UPI/214201302125/P2A/000000102
22-05-2022 6500.00 16004.28 Cr.
22-05-2022 6500.00 9504.28 Cr.
UPI/214291810870/P2V/sribalaji
22-05-2022 200.00 9304.28 Cr.
22-05-2022 24.78 9279.50 Cr.
22-05-2022 1000.00 8279.50 Cr.
22-05-2022 200.00 8079.50 Cr.
22-05-2022 250.00 7829.50 Cr.
22-05-2022 500.00 7329.50 Cr.
22-05-2022 3000.00 10329.50 Cr.
UPI/214213118654/P2V/karthip70
22-05-2022 2000.00 8329.50 Cr.
22-05-2022 1000.00 7329.50 Cr.
22-05-2022 24.78 7304.72 Cr.
22-05-2022 500.00 7804.72 Cr.
22-05-2022 5000.00 12804.72 Cr.
IMPS-IN/214219364340/786799933
22-05-2022 5000.00 7804.72 Cr.
22-05-2022 5734.00 2070.72 Cr.
UPI/214229027775/P2M/q33005899
22-05-2022 22.00 2048.72 Cr.
23-05-2022 300.00 1748.72 Cr.
23-05-2022 300.00 2048.72 Cr.
UPI/214314326410/P2V/gkatmay@o
23-05-2022 100.00 1948.72 Cr.
POS 214314019069 D GERRY WILFR
23-05-2022 75.00 1873.72 Cr.
23-05-2022 100.00 1773.72 Cr.
23-05-2022 700.00 2473.72 Cr.
24-05-2022 324.00 2149.72 Cr.
POS 214412642876 N PADMA PAZHA
24-05-2022 409.00 1740.72 Cr.
24-05-2022 51.74 1792.46 Cr.
24-05-2022 102.00 1690.46 Cr.
24-05-2022 300.00 1990.46 Cr.
UPI/214452443749/P2V/959705518
Page 18 of 50

24-05-2022 200.00 1790.46 Cr.

24-05-2022 58.00 1732.46 Cr.
24-05-2022 10300.00 12032.46 Cr.
24-05-2022 10600.00 1432.46 Cr.
24-05-2022 390.00 1042.46 Cr.
UPI/214484269669/P2M/o11116236
24-05-2022 20.00 1022.46 Cr.
24-05-2022 500.00 522.46 Cr.
25-05-2022 200.00 322.46 Cr.
UPI/214524280746/P2V/q08880533
25-05-2022 800.00 1122.46 Cr.
25-05-2022 350.00 1472.46 Cr.
25-05-2022 112.00 1360.46 Cr.
26-05-2022 400.00 1760.46 Cr.
UPI/214607303880/P2V/samson.4k
27-05-2022 400.00 2160.46 Cr.
UPI/214702789532/P2A/000000102
27-05-2022 339.00 1821.46 Cr.
POS 214712589921 N PADMA PAZHA
27-05-2022 200.00 1621.46 Cr.
27-05-2022 500.00 1121.46 Cr.
27-05-2022 150.00 1271.46 Cr.
UPI/214720503455/P2V/sukkuiyer
27-05-2022 500.00 771.46 Cr.
27-05-2022 97.00 674.46 Cr.
27-05-2022 450.00 1124.46 Cr.
UPI/214721948447/P2V/1998navee
28-05-2022 390.00 734.46 Cr.
UPI/214852844765/P2M/o11116236
28-05-2022 8500.00 9234.46 Cr.
UPI/214839808521/P2V/sslucky26
28-05-2022 300.00 9534.46 Cr.
UPI/214817979238/P2V/joshuachr
28-05-2022 400.00 9934.46 Cr.
28-05-2022 239.00 9695.46 Cr.
28-05-2022 260.00 9435.46 Cr.
29-05-2022 500.00 8935.46 Cr.
29-05-2022 2000.00 6935.46 Cr.
UPI/214937379278/P2V/crajendra
29-05-2022 120.00 6815.46 Cr.
30-05-2022 200.00 6615.46 Cr.
30-05-2022 1600.00 5015.46 Cr.
30-05-2022 99.00 4916.46 Cr.
30-05-2022 300.00 4616.46 Cr.
UPI/215080497110/P2A/137201000
30-05-2022 400.00 5016.46 Cr.
UPI/215080666298/P2V/antonyfor
30-05-2022 231.00 4785.46 Cr.
UPI/215060400807/P2M/q50371401
30-05-2022 86.00 4699.46 Cr.
30-05-2022 500.00 4199.46 Cr.
31-05-2022 350.00 4549.46 Cr.
31-05-2022 1000.00 3549.46 Cr.
31-05-2022 200.00 3349.46 Cr.
01-06-2022 200.00 3149.46 Cr.
UPI/215263940182/P2V/q08880533
01-06-2022 400.00 3549.46 Cr.
02-06-2022 2000.00 1549.46 Cr.
UPI/215305760116/P2V/pranav191
02-06-2022 2000.00 3549.46 Cr.
02-06-2022 2500.00 6049.46 Cr.
UPI/215345360505/P2V/christina
02-06-2022 2500.00 8549.46 Cr.
UPI/215305061611/P2V/raviap197
02-06-2022 2500.00 6049.46 Cr.
02-06-2022 1666.00 4383.46 Cr.
02-06-2022 140.00 4243.46 Cr.
02-06-2022 1000.00 3243.46 Cr.
UPI/215329078801/P2V/raviap197
02-06-2022 187.00 3056.46 Cr.
03-06-2022 295.00 2761.46 Cr.
ACH RTN-TPCapfrst IDFC FIRST-0
03-06-2022 1625.00 1136.46 Cr.
03-06-2022 500.00 636.46 Cr.
04-06-2022 170.00 466.46 Cr.
Page 19 of 50

04-06-2022 14000.00 14466.46 Cr.

IMPS-IN/215513845053/786799933
04-06-2022 14000.00 466.46 Cr.
04-06-2022 1000.00 1466.46 Cr.
UPI/215596096033/P2V/maharajan
04-06-2022 450.00 1916.46 Cr.
UPI/215577450352/P2V/nathiya.c
04-06-2022 10000.00 11916.46 Cr.
UPI/215579243920/P2V/mano.mech
04-06-2022 6000.00 5916.46 Cr.
04-06-2022 1800.00 4116.46 Cr.
04-06-2022 20000.00 24116.46 Cr.
04-06-2022 20000.00 4116.46 Cr.
04-06-2022 470.82 3645.64 Cr.
04-06-2022 500.00 4145.64 Cr.
04-06-2022 500.00 3645.64 Cr.
04-06-2022 1084.00 2561.64 Cr.
04-06-2022 20.00 2541.64 Cr.
05-06-2022 3000.00 5541.64 Cr.
UPI/215612082433/P2V/physiobal
05-06-2022 132.00 5409.64 Cr.
05-06-2022 260.00 5149.64 Cr.
UPI/215643649688/P2M/gpay-1117
06-06-2022 100.00 5049.64 Cr.
UPI/215737602876/P2V/q46052065
06-06-2022 1000.00 4049.64 Cr.
UPI/215728568605/P2V/pushparaj
06-06-2022 400.00 4449.64 Cr.
06-06-2022 1800.00 2649.64 Cr.
06-06-2022 6000.00 8649.64 Cr.
06-06-2022 52.00 8597.64 Cr.
07-06-2022 100.00 8497.64 Cr.
UPI/215805079297/P2V/q81007328
07-06-2022 100.00 8597.64 Cr.
UPI/215811655218/P2V/dharsandb
07-06-2022 7000.00 1597.64 Cr.
07-06-2022 10000.00 11597.64 Cr.
07-06-2022 2000.00 9597.64 Cr.
07-06-2022 104884.00 114481.64 Cr.
NEFT IN:AXISCN0147103704:MAHINDRA MAHIN:UTIB0000173:
07-06-2022 1425.00 113056.64 Cr.
08-06-2022 99.00 113155.64 Cr.
INTT. From :01-03-2022 to 31-05-2022
08-06-2022 49100.00 162255.64 Cr.
IMPS-IN/215910074060/786799933
08-06-2022 300.00 162555.64 Cr.
UPI/215937903831/P2V/mkmmaran@
08-06-2022 7500.00 155055.64 Cr.
08-06-2022 25000.00 130055.64 Cr.
08-06-2022 24100.00 105955.64 Cr.
08-06-2022 472.00 105483.64 Cr.
08-06-2022 400.00 105883.64 Cr.
UPI/215984209338/P2V/consultan
08-06-2022 3500.00 102383.64 Cr.
08-06-2022 1900.00 100483.64 Cr.
08-06-2022 500.00 100983.64 Cr.
08-06-2022 17.00 100966.64 Cr.
08-06-2022 1000.00 101966.64 Cr.
09-06-2022 220.00 101746.64 Cr.
UPI/216014626983/P2V/amzn00042
09-06-2022 200.00 101546.64 Cr.
UPI/216072234524/P2V/q08880533
09-06-2022 5000.00 96546.64 Cr.
09-06-2022 1820.00 94726.64 Cr.
UPI/216032441244/P2M/q63120517
09-06-2022 200.00 94526.64 Cr.
09-06-2022 5000.00 99526.64 Cr.
09-06-2022 23700.00 75826.64 Cr.
10-06-2022 10000.00 65826.64 Cr.
10-06-2022 4000.00 61826.64 Cr.
10-06-2022 500.00 61326.64 Cr.
10-06-2022 4300.00 65626.64 Cr.
IMPS-IN/216111690174/786799933
10-06-2022 5000.00 70626.64 Cr.
UPI/216195295834/P2V/r.abikris
Page 20 of 50

10-06-2022 25000.00 45626.64 Cr.

UPI/216181361970/P2V/santhoshs
10-06-2022 25000.00 20626.64 Cr.
10-06-2022 8000.00 12626.64 Cr.
10-06-2022 6000.00 6626.64 Cr.
To:0457000100077272:VEERASAMY
10-06-2022 3000.00 3626.64 Cr.
10-06-2022 200.00 3426.64 Cr.
11-06-2022 5000.00 8426.64 Cr.
11-06-2022 70.00 8356.64 Cr.
11-06-2022 10.00 8346.64 Cr.
11-06-2022 500.00 8846.64 Cr.
UPI/216245254728/P2V/893971450
11-06-2022 85.00 8761.64 Cr.
UPI/216290986404/P2M/q42590412
11-06-2022 30.00 8731.64 Cr.
UPI/216245486076/P2M/q42590412
11-06-2022 1000.00 7731.64 Cr.
UPI/216299793646/P2V/kumar598@
11-06-2022 32.00 7699.64 Cr.
12-06-2022 29.00 7670.64 Cr.
12-06-2022 500.00 7170.64 Cr.
12-06-2022 2500.00 4670.64 Cr.
UPI/216396105093/P2V/mdrafi198
12-06-2022 717.00 3953.64 Cr.
UPI/216359716205/P2M/q33005899
12-06-2022 80.00 3873.64 Cr.
13-06-2022 1000.00 4873.64 Cr.
13-06-2022 300.00 5173.64 Cr.
14-06-2022 199.00 4974.64 Cr.
14-06-2022 29.00 4945.64 Cr.
14-06-2022 33500.00 38445.64 Cr.
IMPS-IN/216509675908/786799933
14-06-2022 66.00 38379.64 Cr.
14-06-2022 25000.00 13379.64 Cr.
14-06-2022 8400.00 4979.64 Cr.
14-06-2022 95.00 4884.64 Cr.
14-06-2022 200.00 4684.64 Cr.
UPI/216550251453/P2V/sureshkat
14-06-2022 380.00 4304.64 Cr.
14-06-2022 3694.00 610.64 Cr.
14-06-2022 390.00 220.64 Cr.
UPI/216510959856/P2M/o11116236
14-06-2022 5000.00 5220.64 Cr.
14-06-2022 15275.00 20495.64 Cr.
15-06-2022 10000.00 30495.64 Cr.
15-06-2022 15275.00 15220.64 Cr.
15-06-2022 20000.00 35220.64 Cr.
15-06-2022 1770.00 33450.64 Cr.
15-06-2022 2500.00 35950.64 Cr.
15-06-2022 100.00 35850.64 Cr.
15-06-2022 12870.00 22980.64 Cr.
UPI/216698776645/P2M/989474123
15-06-2022 200.00 22780.64 Cr.
UPI/216615076040/P2V/q08880533
15-06-2022 1300.00 21480.64 Cr.
UPI/216691880156/P2V/tradersea
15-06-2022 150.00 21330.64 Cr.
15-06-2022 499.00 20831.64 Cr.
15-06-2022 492.00 20339.64 Cr.
UPI/216677384384/P2M/gpay-1117
15-06-2022 18750.00 1589.64 Cr.
UPI/216664189975/P2V/raviap197
16-06-2022 41.00 1548.64 Cr.
16-06-2022 500.00 1048.64 Cr.
16-06-2022 160.00 888.64 Cr.
UPI/216708105480/P2M/989474123
16-06-2022 360.00 528.64 Cr.
UPI/216781204451/P2V/ponn.k.rs
16-06-2022 30.00 498.64 Cr.
16-06-2022 200.00 298.64 Cr.
16-06-2022 6000.00 6298.64 Cr.
16-06-2022 500.00 6798.64 Cr.
Page 21 of 50

16-06-2022 325.00 6473.64 Cr.

16-06-2022 6000.00 473.64 Cr.
16-06-2022 61.00 412.64 Cr.
16-06-2022 92.00 320.64 Cr.
UPI/216723412380/P2M/q18174431
17-06-2022 2000.00 2320.64 Cr.
17-06-2022 400.00 2720.64 Cr.
UPI/216888718905/P2V/vpk9132-1
17-06-2022 800.00 3520.64 Cr.
UPI/216814026703/P2V/ananthabo
17-06-2022 500.00 4020.64 Cr.
UPI/216836906677/P2V/1806pk197
17-06-2022 29.00 3991.64 Cr.
18-06-2022 103.00 3888.64 Cr.
18-06-2022 3280.00 608.64 Cr.
18-06-2022 85.00 523.64 Cr.
UPI/216962642294/P2M/q42590412
18-06-2022 32.00 491.64 Cr.
18-06-2022 390.00 101.64 Cr.
UPI/216939953953/P2M/o11116236
18-06-2022 500.00 601.64 Cr.
UPI/216962308808/P2V/footpoint
19-06-2022 15.00 586.64 Cr.
19-06-2022 480.00 106.64 Cr.
20-06-2022 400.00 506.64 Cr.
20-06-2022 2000.00 2506.64 Cr.
20-06-2022 1500.00 1006.64 Cr.
UPI/217103697099/P2V/q55933803
20-06-2022 100.00 906.64 Cr.
UPI/217142300621/P2V/trichyros
20-06-2022 5450.00 6356.64 Cr.
UPI/217198835638/P2V/aasifanoo
20-06-2022 2000.00 4356.64 Cr.
20-06-2022 500.00 4856.64 Cr.
21-06-2022 4500.00 356.64 Cr.
21-06-2022 29.00 327.64 Cr.
21-06-2022 1500.00 1827.64 Cr.
UPI/217213120472/P2V/prabaensc
21-06-2022 150.00 1677.64 Cr.
UPI/217259614496/P2V/jaffarhus
21-06-2022 5900.00 7577.64 Cr.
IMPS-IN/217214198917/786799933
21-06-2022 390.00 7187.64 Cr.
UPI/217266321615/P2M/o11116236
21-06-2022 250.00 6937.64 Cr.
UPI/217243823310/P2V/q96846510
21-06-2022 5000.00 11937.64 Cr.
21-06-2022 7000.00 4937.64 Cr.
21-06-2022 37.00 4900.64 Cr.
22-06-2022 600.00 4300.64 Cr.
UPI/217397929954/P2M/gpay-1120
22-06-2022 1000.00 5300.64 Cr.
22-06-2022 200.00 5100.64 Cr.
22-06-2022 3000.00 2100.64 Cr.
22-06-2022 200.00 1900.64 Cr.
22-06-2022 2000.00 3900.64 Cr.
UPI/217327313831/P2V/samrose.2
22-06-2022 500.00 3400.64 Cr.
22-06-2022 1703.00 1697.64 Cr.
22-06-2022 400.00 2097.64 Cr.
UPI/217329733914/P2V/ghousegho
22-06-2022 200.00 1897.64 Cr.
22-06-2022 29.00 1868.64 Cr.
22-06-2022 290.00 1578.64 Cr.
UPI/217373745567/P2V/thangaras
22-06-2022 14900.00 16478.64 Cr.
UPI/217377049515/P2V/premkumar
22-06-2022 1000.00 17478.64 Cr.
22-06-2022 10000.00 7478.64 Cr.
22-06-2022 24.78 7453.86 Cr.
22-06-2022 6000.00 1453.86 Cr.
22-06-2022 25.00 1428.86 Cr.
23-06-2022 118.00 1310.86 Cr.
PUNB0000000016314425MANDATE CH
23-06-2022 6000.00 7310.86 Cr.
UPI/217446895054/P2V/rukku2511
23-06-2022 5500.00 1810.86 Cr.
Page 22 of 50

23-06-2022 1400.00 410.86 Cr.

23-06-2022 35.00 375.86 Cr.
24-06-2022 100.00 275.86 Cr.
UPI/217535391215/P2V/karudanal
24-06-2022 14000.00 14275.86 Cr.
24-06-2022 4300.00 9975.86 Cr.
25-06-2022 500.00 9475.86 Cr.
25-06-2022 450.00 9925.86 Cr.
UPI/217681119756/P2V/karthickk
25-06-2022 2000.00 7925.86 Cr.
25-06-2022 1000.00 6925.86 Cr.
UPI/217613604992/P2V/nazjnd09@
25-06-2022 900.00 6025.86 Cr.
UPI/217696904326/P2V/q55933803
25-06-2022 2500.00 3525.86 Cr.
UPI/217633011138/P2V/b.jganesh
25-06-2022 650.00 4175.86 Cr.
25-06-2022 10000.00 14175.86 Cr.
UPI/217699435908/P2V/rrameshku
25-06-2022 1726.00 12449.86 Cr.
26-06-2022 12.00 12437.86 Cr.
26-06-2022 24.78 12413.08 Cr.
26-06-2022 1000.00 11413.08 Cr.
26-06-2022 310.00 11103.08 Cr.
27-06-2022 5000.00 6103.08 Cr.
27-06-2022 1000.00 5103.08 Cr.
UPI/217802847049/P2M/q83967858
27-06-2022 1000.00 6103.08 Cr.
UPI/217863485282/P2V/979138062
27-06-2022 240.00 5863.08 Cr.
UPI/217882746258/P2M/o11116236
27-06-2022 200.00 5663.08 Cr.
27-06-2022 100.00 5563.08 Cr.
27-06-2022 2000.00 7563.08 Cr.
27-06-2022 450.00 8013.08 Cr.
UPI/217823952205/P2V/arampsych
27-06-2022 200.00 7813.08 Cr.
27-06-2022 3000.00 10813.08 Cr.
UPI/217822293451/P2V/979138062
27-06-2022 1000.00 9813.08 Cr.
27-06-2022 500.00 9313.08 Cr.
27-06-2022 5500.00 14813.08 Cr.
UPI/217890860918/P2V/979138062
28-06-2022 500.00 15313.08 Cr.
UPI/217968233338/P2V/979138062
28-06-2022 500.00 14813.08 Cr.
28-06-2022 24.78 14788.30 Cr.
28-06-2022 5000.00 19788.30 Cr.
UPI/217942577635/P2V/smanobala
28-06-2022 500.00 20288.30 Cr.
UPI/217905053951/P2V/915909339
28-06-2022 200.00 20088.30 Cr.
UPI/217914978262/P2V/smilesrvn
28-06-2022 2000.00 18088.30 Cr.
28-06-2022 250.00 17838.30 Cr.
UPI/217981783546/P2V/kumar598@
28-06-2022 10000.00 7838.30 Cr.
28-06-2022 24.78 7813.52 Cr.
28-06-2022 500.00 7313.52 Cr.
28-06-2022 24.78 7288.74 Cr.
29-06-2022 1.00 7289.74 Cr.
UPI/218010407684/P2V/corpschel
29-06-2022 10000.00 17289.74 Cr.
29-06-2022 200.00 17089.74 Cr.
UPI/218096288714/P2V/q08880533
29-06-2022 400.00 16689.74 Cr.
29-06-2022 180.00 16509.74 Cr.
UPI/218076091765/P2V/q55933803
29-06-2022 8700.00 7809.74 Cr.
29-06-2022 450.00 8259.74 Cr.
UPI/218018102625/P2V/drloghesh
29-06-2022 1500.00 9759.74 Cr.
29-06-2022 9500.00 259.74 Cr.
UPI/218061101261/P2V/hariprasa
29-06-2022 3000.00 3259.74 Cr.
29-06-2022 114.00 3145.74 Cr.
30-06-2022 29.00 3116.74 Cr.
Page 23 of 50

30-06-2022 42.00 3074.74 Cr.

30-06-2022 500.00 2574.74 Cr.
ATM WDR 218112015173 OPP CONTO
30-06-2022 24.78 2549.96 Cr.
ATM WDR 218112015173 OPP CONTO
30-06-2022 360.00 2189.96 Cr.
UPI/218188610177/P2M/o11116236
30-06-2022 600.00 2789.96 Cr.
01-07-2022 1000.00 1789.96 Cr.
02-07-2022 10000.00 11789.96 Cr.
IMPS-IN/218308118670/979172217
02-07-2022 216.00 11573.96 Cr.
02-07-2022 1667.00 9906.96 Cr.
02-07-2022 2455.00 7451.96 Cr.
UPI/218332564236/P2M/gpay-1117
02-07-2022 51.74 7503.70 Cr.
02-07-2022 328.06 7175.64 Cr.
02-07-2022 500.00 6675.64 Cr.
02-07-2022 2565.00 4110.64 Cr.
UPI/218351768764/P2M/989474123
02-07-2022 1625.00 2485.64 Cr.
02-07-2022 259.00 2226.64 Cr.
02-07-2022 300.00 1926.64 Cr.
02-07-2022 400.00 2326.64 Cr.
UPI/218359537873/P2V/mdrafi198
02-07-2022 1000.00 3326.64 Cr.
02-07-2022 700.00 2626.64 Cr.
03-07-2022 450.00 3076.64 Cr.
UPI/218409609271/P2V/swiftjega
03-07-2022 643.00 2433.64 Cr.
03-07-2022 600.00 3033.64 Cr.
03-07-2022 450.00 3483.64 Cr.
UPI/218295864463/P2V/maju16mr@
03-07-2022 405.00 3078.64 Cr.
03-07-2022 97.00 2981.64 Cr.
03-07-2022 500.00 2481.64 Cr.
03-07-2022 200.00 2281.64 Cr.
03-07-2022 1343.00 938.64 Cr.
UPI/218430302113/P2M/q33005899
03-07-2022 73.00 865.64 Cr.
04-07-2022 17.70 847.94 Cr.
04-07-2022 20000.00 20847.94 Cr.
IMPS-IN/218510173200/786799933
04-07-2022 20000.00 847.94 Cr.
04-07-2022 700.00 147.94 Cr.
04-07-2022 10000.00 10147.94 Cr.
UPI/218519010934/P2V/kana.loge
04-07-2022 3500.00 13647.94 Cr.
05-07-2022 470.82 13177.12 Cr.
05-07-2022 97.00 13274.12 Cr.
PROC/218316971505/UPI
05-07-2022 2500.00 10774.12 Cr.
ATM WDR 218619025725 TRICHY PU
05-07-2022 1050.00 11824.12 Cr.
06-07-2022 200.00 11624.12 Cr.
UPI/218766360867/P2V/q08880533
06-07-2022 400.00 12024.12 Cr.
UPI/218719427270/P2V/kumar598@
06-07-2022 7000.00 5024.12 Cr.
06-07-2022 700.00 5724.12 Cr.
06-07-2022 1600.00 4124.12 Cr.
06-07-2022 3750.00 374.12 Cr.
07-07-2022 200.00 574.12 Cr.
07-07-2022 29.00 545.12 Cr.
07-07-2022 63.00 482.12 Cr.
08-07-2022 29.00 453.12 Cr.
08-07-2022 29.00 424.12 Cr.
08-07-2022 50.00 374.12 Cr.
08-07-2022 5000.00 5374.12 Cr.
08-07-2022 102.00 5272.12 Cr.
UPI/218928115147/P2M/q42590412
08-07-2022 200.00 5072.12 Cr.
Page 24 of 50

08-07-2022 29.00 5043.12 Cr.

08-07-2022 1800.00 3243.12 Cr.
08-07-2022 6000.00 9243.12 Cr.
UPI/218942323475/P2V/cutejohn9
08-07-2022 1000.00 8243.12 Cr.
08-07-2022 400.00 8643.12 Cr.
09-07-2022 35.00 8608.12 Cr.
09-07-2022 800.00 9408.12 Cr.
UPI/219053177537/P2V/anitajosh
09-07-2022 3500.00 5908.12 Cr.
09-07-2022 1200.00 4708.12 Cr.
09-07-2022 100.00 4608.12 Cr.
09-07-2022 1500.00 3108.12 Cr.
09-07-2022 100.00 3008.12 Cr.
09-07-2022 400.00 3408.12 Cr.
UPI/219072442691/P2V/bommu407@
09-07-2022 245.00 3163.12 Cr.
UPI/219017141696/P2M/989474123
09-07-2022 360.00 2803.12 Cr.
UPI/219025642093/P2M/o11116236
09-07-2022 12.00 2791.12 Cr.
09-07-2022 450.00 3241.12 Cr.
UPI/219022939922/P2V/denzingh@
09-07-2022 5000.00 8241.12 Cr.
UPI/219028690176/P2V/karpagaas
09-07-2022 500.00 7741.12 Cr.
09-07-2022 3000.00 10741.12 Cr.
UPI/219084504056/P2V/979138062
09-07-2022 30300.00 41041.12 Cr.
IMPS-IN/219023310472/786799933
10-07-2022 20000.00 21041.12 Cr.
10-07-2022 200.00 20841.12 Cr.
10-07-2022 400.00 21241.12 Cr.
10-07-2022 2000.00 19241.12 Cr.
UPI/219111166072/P2V/pranav191
10-07-2022 180.00 19061.12 Cr.
10-07-2022 320.00 18741.12 Cr.
11-07-2022 1330.00 17411.12 Cr.
UPI/219120373838/P2M/q33005899
11-07-2022 344.00 17067.12 Cr.
11-07-2022 1420.00 15647.12 Cr.
11-07-2022 4150.00 19797.12 Cr.
11-07-2022 4462.00 15335.12 Cr.
11-07-2022 3000.00 18335.12 Cr.
UPI/219252249245/P2V/979138062
11-07-2022 4000.00 14335.12 Cr.
UPI/219211684471/P2V/mariyappa
11-07-2022 24000.00 38335.12 Cr.
IMPS-IN/219219406922/979172217
11-07-2022 6000.00 32335.12 Cr.
To:0457000100077272:VEERASAMY
11-07-2022 3000.00 29335.12 Cr.
12-07-2022 700.00 28635.12 Cr.
UPI/219378107885/P2V/jailajail
12-07-2022 12000.00 16635.12 Cr. 898408
HSBC THE HONGKONG AND SHA
12-07-2022 160.00 16475.12 Cr.
12-07-2022 200.00 16275.12 Cr.
12-07-2022 450.00 15825.12 Cr.
UPI/219300523161/P2V/vmathan24
12-07-2022 10.00 15835.12 Cr.
UPI/219341221228/P2V/karthykns
12-07-2022 20000.00 35835.12 Cr.
12-07-2022 20000.00 15835.12 Cr.
UPI/219308524545/P2V/shagulham
13-07-2022 459.00 15376.12 Cr.
13-07-2022 400.00 15776.12 Cr.
UPI/219415996050/P2V/meghasacc
13-07-2022 470.82 15305.30 Cr.
14-07-2022 199.00 15106.30 Cr.
14-07-2022 200.00 14906.30 Cr.
14-07-2022 100.00 15006.30 Cr.
UPI/219552959956/P2V/muthukuma
14-07-2022 600.00 14406.30 Cr.
14-07-2022 335.00 14071.30 Cr.
UPI/219564565624/P2M/989474123
14-07-2022 250.00 14321.30 Cr.
14-07-2022 2000.00 16321.30 Cr.
Page 25 of 50

15-07-2022 29.00 16292.30 Cr.

15-07-2022 450.00 16742.30 Cr.
UPI/219649071419/P2V/sibikingo
15-07-2022 15275.00 1467.30 Cr.
15-07-2022 200.00 1267.30 Cr.
POS 219615230746 BALAJI AGENCY
15-07-2022 3800.00 5067.30 Cr.
UPI/219681067442/P2V/sslucky26
15-07-2022 2000.00 3067.30 Cr.
15-07-2022 2000.00 1067.30 Cr.
15-07-2022 213.00 854.30 Cr.
15-07-2022 200.00 654.30 Cr.
ECOM 219623929782 fastagonline
16-07-2022 295.00 359.30 Cr.
ACH RTN-TP EMANDATE JUSTDIAL-1
16-07-2022 63.00 296.30 Cr.
16-07-2022 100.00 396.30 Cr.
UPI/219767901578/P2V/geojai543
16-07-2022 3900.00 4296.30 Cr.
IMPS-IN/219711542664/786799933
16-07-2022 330.00 3966.30 Cr.
UPI/219735106115/P2M/o11116236
16-07-2022 300.00 3666.30 Cr.
16-07-2022 250.00 3916.30 Cr.
UPI/219716681363/P2V/0000ranji
16-07-2022 150.00 4066.30 Cr.
UPI/219716493421/P2V/frankjoe4
16-07-2022 1750.00 2316.30 Cr.
UPI/219784016518/P2V/raviap197
16-07-2022 300.00 2616.30 Cr.
16-07-2022 200.00 2416.30 Cr.
UPI/219741320260/P2V/syedbeerb
17-07-2022 200.00 2216.30 Cr.
18-07-2022 29.00 2187.30 Cr.
18-07-2022 140.00 2047.30 Cr.
UPI/219999548336/P2M/989474123
18-07-2022 44.00 2003.30 Cr.
UPI/219999762984/P2M/eze006426
18-07-2022 215.00 1788.30 Cr.
UPI/219964166773/P2M/q76165767
19-07-2022 450.00 2238.30 Cr.
UPI/220004038966/P2A/000000102
19-07-2022 5000.00 7238.30 Cr.
19-07-2022 6549.00 689.30 Cr.
20-07-2022 200.00 489.30 Cr.
20-07-2022 30.00 459.30 Cr.
UPI/220125906997/P2M/989474123
21-07-2022 4900.00 5359.30 Cr.
21-07-2022 45.00 5314.30 Cr.
UPI/220205822434/P2M/984311075
21-07-2022 2900.00 8214.30 Cr.
UPI/220206395023/P2V/mdeebi.bi
21-07-2022 1700.00 6514.30 Cr.
21-07-2022 1800.00 4714.30 Cr.
21-07-2022 150.00 4864.30 Cr.
UPI/220240025030/P2V/ajeekavi6
21-07-2022 200.00 4664.30 Cr.
21-07-2022 3500.00 8164.30 Cr.
UPI/220269659383/P2V/jeromedan
21-07-2022 299.00 7865.30 Cr.
21-07-2022 2500.00 10365.30 Cr.
21-07-2022 3000.00 7365.30 Cr.
21-07-2022 5000.00 2365.30 Cr.
22-07-2022 885.00 1480.30 Cr.
22-07-2022 885.00 595.30 Cr.
22-07-2022 10000.00 10595.30 Cr.
IMPS-IN/220309073019/786799933
22-07-2022 9000.00 19595.30 Cr.
22-07-2022 12780.00 6815.30 Cr.
POS 220312750700 RAJKRISHNA AD
22-07-2022 5000.00 1815.30 Cr.
UPI/220368748628/P2M/989474123
22-07-2022 630.00 1185.30 Cr.
UPI/220386857283/P2M/q23407434
23-07-2022 51000.00 52185.30 Cr.
23-07-2022 500.00 51685.30 Cr.
UPI/220446564204/P2V/daniparim
23-07-2022 700.00 52385.30 Cr.
UPI/220446510535/P2V/babunavee
23-07-2022 400.00 52785.30 Cr.
UPI/220469373172/P2V/ashwin.ku
23-07-2022 2840.00 49945.30 Cr.
24-07-2022 6000.00 43945.30 Cr.
Page 26 of 50

25-07-2022 2000.00 41945.30 Cr.

UPI/220636906158/P2V/suriya.br
25-07-2022 6000.00 35945.30 Cr.
25-07-2022 4000.00 39945.30 Cr.
UPI/220665573121/P2V/jalaljala
25-07-2022 10000.00 29945.30 Cr.
25-07-2022 20000.00 9945.30 Cr.
UPI/220643312130/P2M/gpay-1117
25-07-2022 150.00 9795.30 Cr.
25-07-2022 140.00 9655.30 Cr.
UPI/220630516511/P2M/gpay-1117
25-07-2022 200.00 9455.30 Cr.
25-07-2022 600.00 8855.30 Cr.
25-07-2022 155.00 8700.30 Cr.
25-07-2022 300.00 8400.30 Cr.
25-07-2022 300.00 8100.30 Cr.
25-07-2022 200.00 8300.30 Cr.
25-07-2022 34.00 8266.30 Cr.
25-07-2022 350.00 8616.30 Cr.
26-07-2022 150.00 8466.30 Cr.
UPI/220737033209/P2M/gpay-1117
26-07-2022 35.00 8431.30 Cr.
UPI/220711232913/P2V/q50439420
26-07-2022 500.00 7931.30 Cr.
UPI/220720510237/P2V/766713783
26-07-2022 1610.00 6321.30 Cr.
26-07-2022 148.00 6173.30 Cr.
UPI/220719947367/P2M/eze006426
26-07-2022 2000.00 4173.30 Cr.
26-07-2022 14500.00 18673.30 Cr.
IMPS-IN/220722964468/786799933
26-07-2022 13700.00 4973.30 Cr.
27-07-2022 100.00 4873.30 Cr.
27-07-2022 20000.00 24873.30 Cr.
27-07-2022 200.00 24673.30 Cr.
UPI/220878760257/P2V/q08880533
27-07-2022 200.00 24473.30 Cr.
27-07-2022 500.00 24973.30 Cr.
UPI/220809649234/P2V/benazirfa
27-07-2022 5000.00 19973.30 Cr.
UPI/220876066352/P2V/jailajail
27-07-2022 700.00 19273.30 Cr.
27-07-2022 400.00 18873.30 Cr.
27-07-2022 400.00 19273.30 Cr.
27-07-2022 22000.00 41273.30 Cr.
27-07-2022 10000.00 31273.30 Cr.
27-07-2022 10000.00 21273.30 Cr.
27-07-2022 3000.00 18273.30 Cr.
28-07-2022 5000.00 23273.30 Cr.
28-07-2022 214.00 23059.30 Cr.
28-07-2022 60.00 22999.30 Cr.
UPI/220950884891/P2M/989474123
28-07-2022 140.00 22859.30 Cr.
UPI/220972085744/P2M/a2btamiln
28-07-2022 1500.00 21359.30 Cr.
28-07-2022 700.00 22059.30 Cr.
28-07-2022 350.00 22409.30 Cr.
28-07-2022 1000.00 21409.30 Cr.
28-07-2022 24.78 21384.52 Cr.
28-07-2022 200.00 21184.52 Cr.
29-07-2022 476.40 20708.12 Cr.
UPI/221055499886/P2M/zomatoind
29-07-2022 97.00 20611.12 Cr.
29-07-2022 6000.00 14611.12 Cr.
29-07-2022 1000.00 13611.12 Cr.
29-07-2022 1200.00 12411.12 Cr.
UPI/221045109065/P2M/o11116236
29-07-2022 1250.00 11161.12 Cr.
29-07-2022 450.00 11611.12 Cr.
UPI/221074886688/P2V/vijaykann
29-07-2022 1000.00 10611.12 Cr.
UPI/221012617769/P2V/kamalsank
29-07-2022 30000.00 40611.12 Cr.
Page 27 of 50

29-07-2022 15000.00 25611.12 Cr.

UPI/221031818517/P2M/gpay-1117
29-07-2022 1900.00 27511.12 Cr.
UPI/221055220361/P2V/jalaljala
29-07-2022 1200.00 28711.12 Cr.
29-07-2022 520.00 28191.12 Cr.
UPI/221029125347/P2M/paytm-690
29-07-2022 500.00 27691.12 Cr.
30-07-2022 1000.00 26691.12 Cr.
30-07-2022 4200.00 22491.12 Cr.
UPI/221115930398/P2V/ashaudeen
30-07-2022 700.00 21791.12 Cr.
30-07-2022 500.00 21291.12 Cr.
30-07-2022 3800.00 17491.12 Cr.
30-07-2022 350.00 17841.12 Cr.
30-07-2022 500.00 18341.12 Cr.
31-07-2022 1876.00 16465.12 Cr.
01-08-2022 177.00 16288.12 Cr.
01-08-2022 7000.00 23288.12 Cr.
01-08-2022 400.00 23688.12 Cr.
UPI/221315808822/P2V/remodines
01-08-2022 600.00 24288.12 Cr.
02-08-2022 550.00 23738.12 Cr.
02-08-2022 1625.00 22113.12 Cr.
02-08-2022 200.00 21913.12 Cr.
02-08-2022 300.00 21613.12 Cr.
02-08-2022 1205.00 20408.12 Cr.
UPI/221408017174/P2M/gpay-1117
02-08-2022 5575.00 14833.12 Cr.
UPI/221439716048/P2V/q55933803
02-08-2022 2000.00 12833.12 Cr.
02-08-2022 400.00 13233.12 Cr.
02-08-2022 400.00 12833.12 Cr.
02-08-2022 400.00 13233.12 Cr.
03-08-2022 583.00 12650.12 Cr.
03-08-2022 200.00 12450.12 Cr.
UPI/221595737250/P2V/subramani
03-08-2022 3000.00 9450.12 Cr.
03-08-2022 10000.00 19450.12 Cr.
03-08-2022 10000.00 9450.12 Cr.
03-08-2022 100.00 9550.12 Cr.
03-08-2022 100.00 9450.12 Cr.
03-08-2022 1750.00 7700.12 Cr.
UPI/221584542774/P2V/q55933803
03-08-2022 200.00 7500.12 Cr.
03-08-2022 480.00 7020.12 Cr.
03-08-2022 250.00 6770.12 Cr.
UPI/221556655426/P2M/paytm-110
03-08-2022 32.00 6738.12 Cr.
04-08-2022 7200.00 13938.12 Cr.
UPI/221614398597/P2V/saranutha
04-08-2022 3100.00 10838.12 Cr.
UPI/221613364411/P2V/vigneshku
04-08-2022 3500.00 14338.12 Cr.
04-08-2022 15000.00 29338.12 Cr.
UPI/221657192004/P2V/902573412
04-08-2022 120.00 29218.12 Cr.
04-08-2022 30000.00 59218.12 Cr.
04-08-2022 1700.00 60918.12 Cr.
04-08-2022 1500.00 62418.12 Cr.
04-08-2022 6000.00 68418.12 Cr.
UPI/221640188108/P2V/902573412
04-08-2022 1200.00 67218.12 Cr.
04-08-2022 470.82 66747.30 Cr.
04-08-2022 3500.00 63247.30 Cr.
04-08-2022 10000.00 53247.30 Cr.
04-08-2022 10000.00 43247.30 Cr.
05-08-2022 500.00 43747.30 Cr.
UPI/221708989384/P2V/989443223
05-08-2022 443.00 43304.30 Cr.
UPI/221762400653/P2M/q18226116
Page 28 of 50

05-08-2022 570.00 42734.30 Cr.

UPI/221723202454/P2M/q95708158
05-08-2022 10000.00 32734.30 Cr.
UPI/221735702066/P2V/shrishiva
05-08-2022 29.00 32705.30 Cr.
05-08-2022 29.00 32676.30 Cr.
05-08-2022 200.00 32476.30 Cr.
05-08-2022 800.00 31676.30 Cr.
UPI/221766608624/P2M/mobilegar
05-08-2022 2000.00 29676.30 Cr.
UPI/221771508978/P2M/o11116236
05-08-2022 500.00 30176.30 Cr.
UPI/221730281941/P2V/uthiksan1
05-08-2022 700.00 30876.30 Cr.
05-08-2022 1000.00 31876.30 Cr.
05-08-2022 1500.00 30376.30 Cr.
05-08-2022 7000.00 23376.30 Cr.
05-08-2022 66.00 23310.30 Cr.
06-08-2022 15000.00 38310.30 Cr.
UPI/221817320770/P2V/u.vinothb
06-08-2022 2500.00 35810.30 Cr.
06-08-2022 2500.00 33310.30 Cr.
UPI/221890526374/P2V/raviap197
06-08-2022 21.00 33289.30 Cr.
06-08-2022 2500.00 30789.30 Cr.
UPI/221890537713/P2V/nazjnd09@
06-08-2022 77.00 30712.30 Cr.
UPI/221865040612/P2V/q66589957
06-08-2022 600.00 30112.30 Cr.
06-08-2022 2200.00 27912.30 Cr.
UPI/221858541670/P2V/ameer746-
06-08-2022 2000.00 25912.30 Cr.
06-08-2022 19650.00 6262.30 Cr.
UPI/221874245225/P2M/gpay-1117
06-08-2022 1500.00 4762.30 Cr.
06-08-2022 700.00 5462.30 Cr.
06-08-2022 1500.00 3962.30 Cr.
06-08-2022 32.00 3930.30 Cr.
07-08-2022 12.00 3918.30 Cr.
07-08-2022 10.00 3908.30 Cr.
07-08-2022 500.00 3408.30 Cr.
UPI/221988850232/P2M/supremepa
07-08-2022 2500.00 5908.30 Cr.
07-08-2022 200.00 5708.30 Cr.
UPI/221987455375/P2M/paybpcl@i
07-08-2022 500.00 5208.30 Cr.
ATM WDR 221914025012 WSG BHEEM
07-08-2022 500.00 4708.30 Cr.
07-08-2022 15400.00 20108.30 Cr.
IMPS-IN/221920629554/786799933
07-08-2022 5530.00 14578.30 Cr.
UPI/221918066191/P2M/q48504996
07-08-2022 1000.00 15578.30 Cr.
07-08-2022 1500.00 14078.30 Cr.
08-08-2022 102.00 13976.30 Cr.
08-08-2022 215.00 13761.30 Cr.
UPI/222088874288/P2M/989474123
08-08-2022 29.00 13732.30 Cr.
08-08-2022 1000.00 12732.30 Cr.
08-08-2022 3780.00 8952.30 Cr.
UPI/222088480966/P2M/q48504996
08-08-2022 275.00 8677.30 Cr.
POS 222014517472 SHRI SANGEETH
08-08-2022 1250.00 7427.30 Cr.
08-08-2022 97.00 7330.30 Cr.
08-08-2022 2030.00 5300.30 Cr.
UPI/222018291642/P2M/989474123
08-08-2022 1200.00 6500.30 Cr.
08-08-2022 400.00 6100.30 Cr.
08-08-2022 1150.00 4950.30 Cr.
UPI/222098293932/P2M/o11116236
08-08-2022 15.00 4935.30 Cr.
09-08-2022 500.00 4435.30 Cr.
09-08-2022 51.74 4487.04 Cr.
09-08-2022 490.00 3997.04 Cr.
UPI/222147501195/P2A/038808400
09-08-2022 60000.00 63997.04 Cr.
Page 29 of 50

09-08-2022 6560.00 57437.04 Cr.

UPI/222129610442/P2M/989474123
09-08-2022 1395.00 56042.04 Cr.
UPI/222150607260/P2M/q58832229
09-08-2022 5000.00 51042.04 Cr.
09-08-2022 3000.00 48042.04 Cr.
UPI/222142115200/P2V/ansspot7-
09-08-2022 700.00 48742.04 Cr.
09-08-2022 500.00 48242.04 Cr.
UPI/222143319387/P2V/nasurudee
09-08-2022 1000.00 47242.04 Cr.
09-08-2022 1500.00 48742.04 Cr.
09-08-2022 20000.00 28742.04 Cr.
10-08-2022 24.00 28718.04 Cr.
10-08-2022 19000.00 47718.04 Cr.
10-08-2022 25000.00 22718.04 Cr.
UPI/222286331163/P2V/ferraripr
10-08-2022 500.00 22218.04 Cr.
UPI/222261737788/P2V/thehaircu
10-08-2022 200.00 22018.04 Cr.
10-08-2022 460.00 21558.04 Cr.
10-08-2022 200.00 21358.04 Cr.
11-08-2022 73.00 21285.04 Cr.
11-08-2022 2000.00 19285.04 Cr.
11-08-2022 12000.00 7285.04 Cr. 898409
11-08-2022 24.00 7261.04 Cr.
11-08-2022 40.00 7221.04 Cr.
11-08-2022 450.00 7671.04 Cr.
UPI/222340937442/P2V/1806pk197
12-08-2022 200.00 7471.04 Cr.
12-08-2022 26000.00 33471.04 Cr.
UPI/222414884847/P2V/994209083
12-08-2022 450.00 33921.04 Cr.
UPI/222420622945/P2V/vijaykann
12-08-2022 6000.00 27921.04 Cr.
UPI/222460900149/P2V/vanajariy
12-08-2022 3000.00 24921.04 Cr.
12-08-2022 300.00 25221.04 Cr.
12-08-2022 500.00 24721.04 Cr.
12-08-2022 500.00 24221.04 Cr.
12-08-2022 7000.00 17221.04 Cr.
UPI/222451905322/P2V/thasthu11
13-08-2022 2750.00 19971.04 Cr.
UPI/222564018103/P2V/994209083
13-08-2022 22.00 19949.04 Cr.
13-08-2022 200.00 19749.04 Cr.
UPI/222539624100/P2V/pranavpra
13-08-2022 150.00 19899.04 Cr.
13-08-2022 5500.00 25399.04 Cr.
UPI/222510130741/P2V/jayanthik
13-08-2022 5200.00 20199.04 Cr.
UPI/222589432215/P2V/kumar598@
13-08-2022 117.00 20082.04 Cr.
13-08-2022 10000.00 10082.04 Cr.
UPI/222597233029/P2V/raviap197
13-08-2022 199.00 9883.04 Cr.
14-08-2022 118.00 9765.04 Cr.
UPI/222628052606/P2M/vilpretn@
14-08-2022 500.00 9265.04 Cr.
14-08-2022 235.00 9030.04 Cr.
14-08-2022 10000.00 19030.04 Cr.
14-08-2022 651.00 18379.04 Cr.
UPI/222606255881/P2M/q33005899
14-08-2022 45.00 18334.04 Cr.
UPI/222603255522/P2V/q32563980
15-08-2022 200.00 18134.04 Cr.
UPI/222764749094/P2V/852393754
15-08-2022 15275.00 2859.04 Cr.
15-08-2022 1770.00 1089.04 Cr.
15-08-2022 41.00 1048.04 Cr.
16-08-2022 32.00 1016.04 Cr.
16-08-2022 2000.00 3016.04 Cr.
16-08-2022 1000.00 4016.04 Cr.
16-08-2022 3496.00 520.04 Cr.
16-08-2022 1500.00 2020.04 Cr.
UPI/222843814675/P2V/994209083
Page 30 of 50

16-08-2022 100.00 1920.04 Cr.

16-08-2022 105.00 1815.04 Cr.
16-08-2022 41.00 1774.04 Cr.
16-08-2022 70.00 1704.04 Cr.
UPI/222810875030/P2V/nniyas461
16-08-2022 330.00 1374.04 Cr.
16-08-2022 78.00 1296.04 Cr.
17-08-2022 124.00 1172.04 Cr.
17-08-2022 5000.00 6172.04 Cr.
17-08-2022 1000.00 5172.04 Cr.
17-08-2022 200.00 4972.04 Cr.
UPI/222927361145/P2V/q08880533
17-08-2022 400.00 5372.04 Cr.
17-08-2022 1150.00 4222.04 Cr.
UPI/222933641825/P2M/o11116218
18-08-2022 41.00 4181.04 Cr.
18-08-2022 10000.00 14181.04 Cr.
18-08-2022 360.00 13821.04 Cr.
UPI/223042257900/P2V/q55933803
18-08-2022 500.00 14321.04 Cr.
18-08-2022 200.00 14121.04 Cr.
18-08-2022 66.00 14055.04 Cr.
18-08-2022 5700.00 19755.04 Cr.
UPI/223046952684/P2V/776067760
18-08-2022 10000.00 29755.04 Cr.
18-08-2022 15000.00 14755.04 Cr.
UPI/223052316236/P2V/sheikdawo
18-08-2022 7000.00 7755.04 Cr.
18-08-2022 100.00 7655.04 Cr.
UPI/223055480869/P2M/gpay-1120
18-08-2022 1000.00 6655.04 Cr.
19-08-2022 500.00 6155.04 Cr.
19-08-2022 82500.00 88655.04 Cr.
19-08-2022 400.00 88255.04 Cr.
19-08-2022 800.00 87455.04 Cr.
UPI/223166058550/P2V/dawnvijay
19-08-2022 1600.00 89055.04 Cr.
UPI/223103097611/P2V/faiz3616@
19-08-2022 2100.00 91155.04 Cr.
UPI/223135916863/P2V/drharipra
20-08-2022 500.00 91655.04 Cr.
UPI/223203905127/P2A/000000102
20-08-2022 45000.00 46655.04 Cr. GZF 898381
Cash Withdrawal At Br : TRICHY,VAYALUR ROAD
20-08-2022 200.00 46455.04 Cr.
20-08-2022 50000.00 96455.04 Cr.
NEFT IN:IDIBH22232436695:Mrs. S JAQULINE:IDIB000P105:
20-08-2022 2000.00 94455.04 Cr.
UPI/223297385409/P2V/roopajanu
20-08-2022 5150.00 89305.04 Cr.
UPI/223200199270/P2M/gpay-1117
20-08-2022 24.00 89281.04 Cr.
21-08-2022 900.00 88381.04 Cr.
UPI/223312322880/P2M/226424056
21-08-2022 500.00 87881.04 Cr.
21-08-2022 2500.00 85381.04 Cr.
22-08-2022 4000.00 81381.04 Cr.
UPI/223428738574/P2V/msuhail31
22-08-2022 12.00 81369.04 Cr.
22-08-2022 17.00 81352.04 Cr.
22-08-2022 10000.00 71352.04 Cr.
22-08-2022 24.78 71327.26 Cr.
22-08-2022 24.78 71302.48 Cr.
22-08-2022 10000.00 61302.48 Cr.
22-08-2022 3500.00 57802.48 Cr.
22-08-2022 24.78 57777.70 Cr.
22-08-2022 93.00 57684.70 Cr.
23-08-2022 53.00 57631.70 Cr.
23-08-2022 58.00 57573.70 Cr.
23-08-2022 30000.00 87573.70 Cr.
23-08-2022 780.00 86793.70 Cr.
UPI/223557147733/P2M/gpay-1118
23-08-2022 222.00 86571.70 Cr.
Page 31 of 50

23-08-2022 1300.00 85271.70 Cr.

23-08-2022 12.00 85259.70 Cr.
23-08-2022 15000.00 100259.70 Cr.
23-08-2022 4000.00 104259.70 Cr.
UPI/223516022364/P2V/drharipra
23-08-2022 18120.00 86139.70 Cr.
UPI/223564030382/P2M/989474123
23-08-2022 4700.00 90839.70 Cr.
UPI/223534629914/P2V/balanmadh
23-08-2022 2000.00 88839.70 Cr.
23-08-2022 200.00 88639.70 Cr.
UPI/223566932002/P2M/paytm-462
24-08-2022 3.75 88643.45 Cr.
UPI/223602210006/P2A/002899123
24-08-2022 35.00 88608.45 Cr.
24-08-2022 4500.00 84108.45 Cr.
UPI/223675828579/P2V/kathersha
24-08-2022 270.00 83838.45 Cr.
UPI/223677849368/P2M/989474123
24-08-2022 200.00 83638.45 Cr.
UPI/223680332825/P2V/q83227652
24-08-2022 500.00 83138.45 Cr.
ATM WDR 223615436784 AMMAIYAPP
24-08-2022 24.78 83113.67 Cr.
ATM WDR 223615436784 AMMAIYAPP
24-08-2022 15000.00 68113.67 Cr.
24-08-2022 25000.00 43113.67 Cr.
24-08-2022 25000.00 18113.67 Cr.
24-08-2022 2000.00 16113.67 Cr.
25-08-2022 10000.00 26113.67 Cr.
25-08-2022 250.00 25863.67 Cr.
25-08-2022 350.00 25513.67 Cr.
UPI/223712893220/P2V/nizamniza
25-08-2022 5000.00 30513.67 Cr.
25-08-2022 500.00 30013.67 Cr.
25-08-2022 1000.00 29013.67 Cr.
25-08-2022 49200.00 78213.67 Cr.
IMPS-IN/223715598812/786799933
25-08-2022 210.00 78003.67 Cr.
25-08-2022 29.00 77974.67 Cr.
25-08-2022 3000.00 80974.67 Cr.
25-08-2022 19000.00 61974.67 Cr.
25-08-2022 3000.00 58974.67 Cr.
25-08-2022 20000.00 78974.67 Cr.
26-08-2022 30000.00 48974.67 Cr.
UPI/223818099934/P2V/raviap197
26-08-2022 20000.00 28974.67 Cr.
UPI/223818108736/P2V/raviap197
26-08-2022 500.00 28474.67 Cr.
UPI/223818171868/P2V/raviap197
26-08-2022 85.00 28389.67 Cr.
26-08-2022 40000.00 68389.67 Cr.
IMPS-IN/223812945899/900383402
26-08-2022 36000.00 32389.67 Cr.
UPI/223823271412/P2V/prasathw@
26-08-2022 81.00 32308.67 Cr.
26-08-2022 6000.00 26308.67 Cr.
26-08-2022 4000.00 30308.67 Cr.
26-08-2022 3000.00 27308.67 Cr.
26-08-2022 1000.00 26308.67 Cr.
26-08-2022 350.00 25958.67 Cr.
UPI/223837355962/P2M/gpay-1120
27-08-2022 5000.00 30958.67 Cr.
27-08-2022 195.00 30763.67 Cr.
UPI/223947083956/P2V/q55933803
27-08-2022 2000.00 28763.67 Cr.
27-08-2022 4000.00 24763.67 Cr.
UPI/223947948993/P2V/meerancar
27-08-2022 285.00 24478.67 Cr.
27-08-2022 968.00 23510.67 Cr.
UPI/223950010601/P2M/gpay-1118
27-08-2022 1000.00 22510.67 Cr.
27-08-2022 1150.00 21360.67 Cr.
27-08-2022 1150.00 20210.67 Cr.
27-08-2022 250.00 20460.67 Cr.
UPI/223929194395/P2V/009788197
27-08-2022 15.00 20445.67 Cr.
Page 32 of 50

28-08-2022 500.00 19945.67 Cr.

28-08-2022 1150.00 21095.67 Cr.
PROC/223958051842/UPI
28-08-2022 667.00 20428.67 Cr.
UPI/224084606329/P2M/dominospi
29-08-2022 29.00 20399.67 Cr.
29-08-2022 500.00 20899.67 Cr.
29-08-2022 46.00 20853.67 Cr.
30-08-2022 18000.00 38853.67 Cr.
UPI/224227142107/P2A/000000102
30-08-2022 18000.00 20853.67 Cr.
30-08-2022 200.00 20653.67 Cr.
30-08-2022 1000.00 21653.67 Cr.
31-08-2022 200.00 21453.67 Cr.
UPI/224340200105/P2V/q08880533
31-08-2022 28.00 21425.67 Cr.
31-08-2022 30000.00 51425.67 Cr.
31-08-2022 500.00 50925.67 Cr.
31-08-2022 2000.00 48925.67 Cr.
UPI/224460789588/P2V/selvaselv
31-08-2022 75.00 48850.67 Cr.
01-09-2022 238.00 48612.67 Cr.
01-09-2022 255.00 48357.67 Cr.
01-09-2022 2000.00 46357.67 Cr.
UPI/224478226918/P2M/paytm-896
01-09-2022 6500.00 52857.67 Cr.
UPI/224494871522/P2V/jeyakumar
01-09-2022 5000.00 47857.67 Cr.
01-09-2022 3200.00 44657.67 Cr.
01-09-2022 4500.00 40157.67 Cr.
02-09-2022 858.00 39299.67 Cr.
UPI/224599354253/P2M/delhivery
02-09-2022 206.00 39093.67 Cr.
UPI/224503939805/P2M/q17612756
02-09-2022 120000.00 159093.67 Cr.
NEFT IN:N245220154699901:VILWESRER CHITS:KVBL0001262:
02-09-2022 1625.00 157468.67 Cr.
02-09-2022 1800.00 155668.67 Cr.
UPI/224510118665/P2V/ps9511536
02-09-2022 450.00 156118.67 Cr.
UPI/224599918895/P2V/1806pk197
02-09-2022 6000.00 150118.67 Cr.
02-09-2022 100.00 150018.67 Cr.
IMPS-OUT/224518012690/KVBL0001
02-09-2022 100.00 150118.67 Cr.
UPI/224528762673/P2V/kkarumuga
02-09-2022 79900.00 70218.67 Cr.
IMPS-OUT/224519013192/KVBL0001
02-09-2022 5.90 70212.77 Cr.
IMPS-CHG/224519013192/KVBL0001
02-09-2022 800.00 69412.77 Cr.
03-09-2022 10000.00 79412.77 Cr.
UPI/224632484653/P2V/pkolanji@
03-09-2022 720000.00 799412.77 Cr.
RTGS From : 022090381547903/VILWESRER CHITS P L
03-09-2022 600000.00 1399412.77 Cr.
RTGS From : 022090381547957/VILWESRER CHITS P L
03-09-2022 100.00 1399312.77 Cr.
03-09-2022 9450.00 1389862.77 Cr.
UPI/224641938356/P2V/vmsathish
03-09-2022 40000.00 1349862.77 Cr.
UPI/224644085057/P2M/meghajewe
03-09-2022 12.00 1349850.77 Cr.
03-09-2022 3000.00 1346850.77 Cr.
03-09-2022 10000.00 1336850.77 Cr.
03-09-2022 3500.00 1333350.77 Cr.
UPI/224615208125/P2V/904373446
03-09-2022 20000.00 1313350.77 Cr.
03-09-2022 100.00 1313250.77 Cr.
03-09-2022 6000.00 1307250.77 Cr.
03-09-2022 900.00 1308150.77 Cr.
04-09-2022 360.00 1307790.77 Cr.
04-09-2022 1.50 1307792.27 Cr.
UPI/224715894727/P2A/002899123
04-09-2022 1.50 1307793.77 Cr.
UPI/224716737042/P2A/002899123
04-09-2022 2500.00 1305293.77 Cr.
04-09-2022 15000.00 1290293.77 Cr.
UPI/224765584356/P2V/raviap197
04-09-2022 470.82 1289822.95 Cr.
Page 33 of 50

04-09-2022 128.00 1289950.95 Cr.

INTT. From :01-06-2022 to 31-08-2022
04-09-2022 727.00 1289223.95 Cr.
UPI/224787375463/P2M/q33005899
04-09-2022 7500.00 1281723.95 Cr.
05-09-2022 120.00 1281603.95 Cr.
05-09-2022 150000.00 1131603.95 Cr. GZF 898368
05-09-2022 81900.00 1049703.95 Cr.
IMPS-OUT/224815167061/ICIC0006
05-09-2022 5.90 1049698.05 Cr.
IMPS-CHG/224815167061/ICIC0006
05-09-2022 5000.00 1044698.05 Cr.
05-09-2022 46.00 1044652.05 Cr.
06-09-2022 63.00 1044589.05 Cr.
06-09-2022 150000.00 894589.05 Cr. GZF 898371
06-09-2022 12.00 894577.05 Cr.
06-09-2022 500.00 895077.05 Cr.
06-09-2022 300.00 894777.05 Cr.
UPI/224932335205/P2V/shanmug57
06-09-2022 5000.00 889777.05 Cr.
UPI/224932748616/P2V/thangadur
06-09-2022 39.00 889738.05 Cr.
06-09-2022 1500.00 891238.05 Cr.
UPI/224937236141/P2V/snehasath
06-09-2022 170.00 891068.05 Cr.
06-09-2022 500.00 890568.05 Cr.
UPI/224937929548/P2M/ptmfvt@pa
07-09-2022 500.00 890068.05 Cr.
07-09-2022 20000.00 870068.05 Cr.
UPI/225071110367/P2V/akshayana
07-09-2022 1700.00 868368.05 Cr.
07-09-2022 928.00 867440.05 Cr.
POS 225022154779 KFC SAPPHIRE
08-09-2022 200.00 867240.05 Cr.
08-09-2022 500.00 867740.05 Cr.
UPI/225147723484/P2V/uthiksan1
08-09-2022 7000.00 860740.05 Cr.
08-09-2022 100.00 860640.05 Cr.
IMPS-OUT/225114349096/ICIC0002
08-09-2022 100000.00 760640.05 Cr.
IMPS-OUT/225114349229/ICIC0002
08-09-2022 5.90 760634.15 Cr.
IMPS-CHG/225114349229/ICIC0002
08-09-2022 600000.00 160634.15 Cr. GZF 898393
08-09-2022 27.00 160607.15 Cr.
08-09-2022 2800.00 157807.15 Cr.
UPI/225194639295/P2M/pay888393
08-09-2022 1770.00 156037.15 Cr.
08-09-2022 5000.00 151037.15 Cr.
08-09-2022 5000.00 146037.15 Cr.
UPI/225100537093/P2V/kana.loge
08-09-2022 210.00 145827.15 Cr.
09-09-2022 5954.00 139873.15 Cr.
09-09-2022 5954.00 145827.15 Cr.
UPI/225219979713/P2A/900000006
09-09-2022 1150.00 144677.15 Cr.
UPI/225208852382/P2M/o11116236
09-09-2022 10000.00 154677.15 Cr.
09-09-2022 500.00 154177.15 Cr.
09-09-2022 18.00 154159.15 Cr.
09-09-2022 20700.00 133459.15 Cr.
10-09-2022 1300.00 132159.15 Cr.
10-09-2022 2232.00 129927.15 Cr.
UPI/225335076246/P2M/gpay-1118
10-09-2022 995.00 128932.15 Cr.
UPI/225336367086/P2M/q55933803
10-09-2022 150.00 128782.15 Cr.
10-09-2022 600.00 128182.15 Cr.
10-09-2022 719.00 127463.15 Cr.
UPI/225338491337/P2V/gokul3e.g
10-09-2022 200.00 127263.15 Cr.
UPI/225338956603/P2V/karupapil
10-09-2022 2300.00 124963.15 Cr.
UPI/225339726919/P2M/paytm-715
10-09-2022 200.00 125163.15 Cr.
10-09-2022 1750.00 123413.15 Cr.
UPI/225344517882/P2M/paytm-690
10-09-2022 150.00 123563.15 Cr.
10-09-2022 805.00 122758.15 Cr.
POS 225319531353 HOTEL KANNAPP
Page 34 of 50

11-09-2022 5000.00 117758.15 Cr.

11-09-2022 500.00 117258.15 Cr.
11-09-2022 1465.00 115793.15 Cr.
POS 225415213737 HOTEL KANNAPP
11-09-2022 3500.00 112293.15 Cr.
UPI/225472819415/P2V/lexelgps-
12-09-2022 24.00 112269.15 Cr.
12-09-2022 4200.00 108069.15 Cr.
UPI/225588581763/P2V/sinesing1
12-09-2022 320.00 107749.15 Cr.
UPI/225590810482/P2V/a.t.kafur
12-09-2022 800.00 106949.15 Cr.
12-09-2022 2000.00 108949.15 Cr.
UPI/225587749848/P2V/mvel18298
12-09-2022 1000.00 107949.15 Cr.
12-09-2022 12500.00 95449.15 Cr.
13-09-2022 5.00 95454.15 Cr.
13-09-2022 23000.00 118454.15 Cr.
IMPS-IN/225609477403/786799933
13-09-2022 6000.00 112454.15 Cr.
To:0457000100077272:VEERASAMY
13-09-2022 12000.00 100454.15 Cr. 898410
13-09-2022 200.00 100254.15 Cr.
13-09-2022 800.00 99454.15 Cr.
UPI/225622440564/P2V/muruganan
13-09-2022 3000.00 96454.15 Cr.
UPI/225624976087/P2V/rafeekdig
13-09-2022 900.00 95554.15 Cr.
14-09-2022 199.00 95355.15 Cr.
14-09-2022 1000.00 94355.15 Cr.
14-09-2022 12000.00 82355.15 Cr.
UPI/225738195895/P2M/gpay-1117
14-09-2022 200.00 82155.15 Cr.
UPI/225743154940/P2V/q83227652
14-09-2022 3500.00 78655.15 Cr.
14-09-2022 500.00 78155.15 Cr.
14-09-2022 97.00 78058.15 Cr.
15-09-2022 41.00 78017.15 Cr.
15-09-2022 15275.00 62742.15 Cr.
15-09-2022 34000.00 96742.15 Cr.
15-09-2022 1770.00 94972.15 Cr.
15-09-2022 200.00 94772.15 Cr.
15-09-2022 500.00 94272.15 Cr.
15-09-2022 7500.00 86772.15 Cr.
15-09-2022 38500.00 125272.15 Cr.
IMPS-IN/225821044770/900383402
15-09-2022 700.00 124572.15 Cr.
UPI/225886837031/P2M/paytm-728
15-09-2022 1000.00 123572.15 Cr.
16-09-2022 270.00 123302.15 Cr.
16-09-2022 25.00 123277.15 Cr.
16-09-2022 470.82 122806.33 Cr.
17-09-2022 250.00 123056.33 Cr.
UPI/226003257955/P2A/000000102
17-09-2022 20500.00 102556.33 Cr.
UPI/226020264957/P2V/raviap197
17-09-2022 450.00 103006.33 Cr.
UPI/226022088135/P2V/bala.blan
17-09-2022 2425.00 100581.33 Cr.
17-09-2022 12000.00 88581.33 Cr.
UPI/226040293209/P2V/autoview2
17-09-2022 749.00 87832.33 Cr.
18-09-2022 2500.00 90332.33 Cr.
18-09-2022 474.00 89858.33 Cr.
18-09-2022 1000.00 88858.33 Cr.
18-09-2022 1500.00 87358.33 Cr.
18-09-2022 1000.00 86358.33 Cr.
ATM WDR 226113133909 BEEMA NAG
18-09-2022 58.00 86300.33 Cr.
18-09-2022 1500.00 84800.33 Cr.
18-09-2022 1500.00 86300.33 Cr.
18-09-2022 1500.00 84800.33 Cr.
UPI/226159572758/P2V/sheela.s2
18-09-2022 859.00 83941.33 Cr.
UPI/226161161618/P2M/q33005899
Page 35 of 50

18-09-2022 1500.00 82441.33 Cr.

18-09-2022 368.00 82073.33 Cr.
UPI/226161906722/P2M/q50371401
19-09-2022 500.00 81573.33 Cr.
19-09-2022 3000.00 84573.33 Cr.
UPI/226204934130/P2V/raviap197
19-09-2022 200.00 84773.33 Cr.
19-09-2022 100.00 84673.33 Cr.
UPI/262831354934/P2V/994302872
19-09-2022 200.00 84473.33 Cr.
UPI/262844938891/P2V/994302872
19-09-2022 200.00 84273.33 Cr.
19-09-2022 115.00 84158.33 Cr.
19-09-2022 450.00 84608.33 Cr.
UPI/226284848541/P2V/1806pk197
19-09-2022 1400.00 83208.33 Cr.
UPI/226286275093/P2M/paytm-728
19-09-2022 8400.00 74808.33 Cr.
20-09-2022 1000.00 73808.33 Cr.
20-09-2022 2000.00 75808.33 Cr.
20-09-2022 29.00 75779.33 Cr.
20-09-2022 450.00 76229.33 Cr.
UPI/226301128116/P2V/kabilanmg
20-09-2022 4000.00 72229.33 Cr.
20-09-2022 450.00 72679.33 Cr.
UPI/226304207686/P2V/sweetarun
20-09-2022 150.00 72829.33 Cr.
20-09-2022 1300.00 71529.33 Cr.
UPI/226306313434/P2V/vijay6667
21-09-2022 121.00 71408.33 Cr.
21-09-2022 200.00 71208.33 Cr.
21-09-2022 75.00 71133.33 Cr.
UPI/226419957895/P2M/989474123
21-09-2022 120.00 71013.33 Cr.
21-09-2022 450.00 70563.33 Cr.
UPI/226422249334/P2M/q43648877
21-09-2022 140.00 70423.33 Cr.
21-09-2022 94.00 70329.33 Cr.
UPI/226425510052/P2V/jjsuzuki@
21-09-2022 114.00 70215.33 Cr.
21-09-2022 80.00 70135.33 Cr.
22-09-2022 97.00 70038.33 Cr.
22-09-2022 300.00 69738.33 Cr.
22-09-2022 4600.00 74338.33 Cr.
UPI/226541833244/P2V/sudhakgp3
22-09-2022 1600.00 72738.33 Cr.
UPI/226539864194/P2V/ssamivel6
22-09-2022 650.00 72088.33 Cr.
UPI/226541595371/P2V/dhkamal19
22-09-2022 1800.00 70288.33 Cr.
UPI/226546999129/P2M/mswipe.14
22-09-2022 9545.00 60743.33 Cr.
22-09-2022 3300.00 57443.33 Cr.
POS 226521773655 SHREE NAKODAA
23-09-2022 200.00 57243.33 Cr.
23-09-2022 500.00 56743.33 Cr.
23-09-2022 200.00 56543.33 Cr.
23-09-2022 1150.00 55393.33 Cr.
UPI/226675116318/P2M/q23407434
23-09-2022 1800.00 57193.33 Cr.
UPI/226677800355/P2V/kathir604
23-09-2022 900.00 58093.33 Cr.
23-09-2022 15.00 58078.33 Cr.
24-09-2022 500.00 57578.33 Cr.
24-09-2022 2000.00 55578.33 Cr.
24-09-2022 600.00 54978.33 Cr.
24-09-2022 3000.00 51978.33 Cr.
24-09-2022 2500.00 49478.33 Cr.
24-09-2022 589.20 48889.13 Cr.
24-09-2022 662.00 48227.13 Cr.
24-09-2022 11000.00 37227.13 Cr.
24-09-2022 1.50 37228.63 Cr.
UPI/226794005461/P2A/002899123
24-09-2022 1.50 37230.13 Cr.
UPI/226796653088/P2A/002899123
24-09-2022 196.40 37033.73 Cr.
Page 36 of 50

24-09-2022 196.00 37229.73 Cr.

UPI/226773423731/P2V/abishekmo
24-09-2022 1000.00 36229.73 Cr.
24-09-2022 693.00 35536.73 Cr.
POS 226721915834 GRILL CHICKEN
25-09-2022 700.00 34836.73 Cr.
25-09-2022 1000.00 35836.73 Cr.
25-09-2022 1000.00 34836.73 Cr.
25-09-2022 466.00 34370.73 Cr.
UPI/226824736989/P2M/q33005899
25-09-2022 190.00 34180.73 Cr.
25-09-2022 1000.00 33180.73 Cr.
25-09-2022 500.00 32680.73 Cr.
25-09-2022 2500.00 30180.73 Cr.
25-09-2022 1900.00 32080.73 Cr.
26-09-2022 480.00 31600.73 Cr.
UPI/226957089586/P2M/suntvnetw
26-09-2022 5000.00 26600.73 Cr.
26-09-2022 171.00 26429.73 Cr.
POS 226922943210 Sri Saraswath
26-09-2022 1000.00 25429.73 Cr.
POS 226922252974 BALAJI AGENCY
26-09-2022 100.00 25529.73 Cr.
27-09-2022 212.00 25317.73 Cr.
27-09-2022 51.74 25369.47 Cr.
27-09-2022 12.00 25357.47 Cr.
27-09-2022 25000.00 50357.47 Cr.
27-09-2022 25000.00 75357.47 Cr.
27-09-2022 30000.00 45357.47 Cr.
UPI/227006547009/P2V/904743644
27-09-2022 38000.00 7357.47 Cr.
UPI/227020282341/P2V/autoview2
27-09-2022 1500.00 5857.47 Cr.
27-09-2022 500.00 5357.47 Cr.
UPI/227003483120/P2V/balajilok
27-09-2022 229.00 5128.47 Cr.
27-09-2022 19000.00 24128.47 Cr.
28-09-2022 3.75 24132.22 Cr.
UPI/227186900958/P2A/002899123
28-09-2022 1.50 24133.72 Cr.
UPI/227186994528/P2A/002899123
28-09-2022 1000.00 23133.72 Cr.
28-09-2022 500.00 22633.72 Cr.
28-09-2022 200.00 22433.72 Cr.
28-09-2022 719.00 21714.72 Cr.
28-09-2022 460.00 21254.72 Cr.
28-09-2022 1150.00 20104.72 Cr.
UPI/227129696004/P2M/o11116236
28-09-2022 1.50 20106.22 Cr.
UPI/227183940717/P2A/002899123
28-09-2022 200.00 19906.22 Cr.
UPI/227152098191/P2M/q43648877
28-09-2022 24.00 19882.22 Cr.
28-09-2022 400.00 19482.22 Cr.
28-09-2022 2000.00 17482.22 Cr.
UPI/227187608643/P2V/thajnisha
28-09-2022 500.00 17982.22 Cr.
UPI/227195528450/P2V/ananth.dj
28-09-2022 850.00 17132.22 Cr.
29-09-2022 1000.00 16132.22 Cr.
29-09-2022 500.00 15632.22 Cr.
29-09-2022 24.78 15607.44 Cr.
29-09-2022 60.00 15547.44 Cr.
29-09-2022 200.00 15347.44 Cr.
29-09-2022 3345.00 12002.44 Cr.
UPI/227286728313/P2M/q55933803
29-09-2022 740.00 11262.44 Cr.
29-09-2022 10000.00 21262.44 Cr.
UPI/227254302061/P2V/860813420
29-09-2022 1500.00 19762.44 Cr.
30-09-2022 250.00 19512.44 Cr.
UPI/227310146879/P2M/q76165767
30-09-2022 3000.00 16512.44 Cr.
30-09-2022 64.00 16448.44 Cr.
Page 37 of 50

30-09-2022 1640.00 14808.44 Cr.

POS 227314080621 POORVIKA MAYI
30-09-2022 3507.31 11301.13 Cr.
POS 227314323793 ESSKAY ENTERP
30-09-2022 200.00 11101.13 Cr.
UPI/227316357291/P2V/npsticker
30-09-2022 150.00 11251.13 Cr.
UPI/227338422235/P2V/adithya26
30-09-2022 700.00 10551.13 Cr.
UPI/227371462281/P2V/kumar598@
30-09-2022 700.00 11251.13 Cr.
UPI-REV/227371462281/P2V/kumar
30-09-2022 5000.00 6251.13 Cr.
UPI/227301174068/P2V/appleimra
01-10-2022 450.00 6701.13 Cr.
UPI/227458644380/P2V/prabhu.kb
01-10-2022 5000.00 1701.13 Cr.
01-10-2022 10000.00 11701.13 Cr.
01-10-2022 500.00 11201.13 Cr.
UPI/264093970104/P2M/BBPSBP@yb
01-10-2022 897.00 10304.13 Cr.
UPI/227448693674/P2M/kfcsapphi
01-10-2022 645.00 9659.13 Cr.
01-10-2022 2000.00 7659.13 Cr.
POS 227416486715 TIMEZONE ENTE
01-10-2022 160.00 7499.13 Cr.
POS 227418584479 OMR MALL DEVE
01-10-2022 850.00 8349.13 Cr.
01-10-2022 800.00 9149.13 Cr.
01-10-2022 30000.00 39149.13 Cr.
01-10-2022 35000.00 4149.13 Cr.
02-10-2022 4.50 4153.63 Cr.
UPI/227586525935/P2A/002899123
02-10-2022 35000.00 39153.63 Cr.
02-10-2022 35000.00 4153.63 Cr.
02-10-2022 150.00 4303.63 Cr.
UPI/227575504472/P2V/aravindsa
02-10-2022 1626.00 2677.63 Cr.
02-10-2022 1000.00 1677.63 Cr.
02-10-2022 205.00 1472.63 Cr.
02-10-2022 511.05 961.58 Cr.
UPI/227500735840/P2M/zomato-or
03-10-2022 300.00 661.58 Cr.
03-10-2022 350.00 311.58 Cr.
03-10-2022 750.00 1061.58 Cr.
UPI/227606241989/P2V/tr042383@
03-10-2022 300.00 1361.58 Cr.
UPI/227639357588/P2V/akashsoun
03-10-2022 450.00 1811.58 Cr.
UPI/227657458768/P2V/0000ranji
03-10-2022 450.00 2261.58 Cr.
UPI/227611073543/P2V/1806pk197
03-10-2022 1000.00 1261.58 Cr.
03-10-2022 1050.00 2311.58 Cr.
04-10-2022 2500.00 4811.58 Cr.
UPI/227722615408/P2V/anguraja8
04-10-2022 150.00 4961.58 Cr.
UPI/264328380735/P2V/kartikg28
04-10-2022 300.00 5261.58 Cr.
UPI/227721677476/P2V/saransri4
04-10-2022 500.00 5761.58 Cr.
UPI/227727221477/P2V/anguraja8
04-10-2022 4500.00 10261.58 Cr.
UPI/227743690216/P2V/iliyasbas
04-10-2022 500.00 10761.58 Cr.
UPI/227732709190/P2V/iliyasbas
04-10-2022 1400.00 12161.58 Cr.
04-10-2022 18500.00 30661.58 Cr.
IMPS-IN/227722244643/786799933
04-10-2022 20000.00 10661.58 Cr.
05-10-2022 1200.00 9461.58 Cr.
05-10-2022 150.00 9611.58 Cr.
UPI/227806770128/P2A/000000102
05-10-2022 1000.00 8611.58 Cr.
UPI/227800808716/P2M/q89810740
05-10-2022 1.00 8612.58 Cr.
UPI/227847417219/P2V/rajagnana
05-10-2022 12000.00 20612.58 Cr.
UPI/227852847598/P2V/rajagnana
05-10-2022 200.00 20412.58 Cr.
UPI/227803219411/P2M/q43648877
05-10-2022 600.00 21012.58 Cr.
UPI/227873220290/P2V/mashok75@
05-10-2022 5000.00 16012.58 Cr.
05-10-2022 12.00 16000.58 Cr.
05-10-2022 200.00 15800.58 Cr.
05-10-2022 1000.00 14800.58 Cr.
Page 38 of 50

05-10-2022 460.00 14340.58 Cr.

UPI/227864825625/P2M/ongo.ra03
05-10-2022 50.00 14290.58 Cr.
UPI/227805826732/P2V/dharandha
06-10-2022 12.00 14278.58 Cr.
06-10-2022 3800.00 18078.58 Cr.
06-10-2022 60.00 18018.58 Cr.
06-10-2022 345.00 17673.58 Cr.
06-10-2022 1650.00 16023.58 Cr.
POS 227916540503 ARUNN AUTO SP
06-10-2022 12.00 16011.58 Cr.
06-10-2022 3500.00 12511.58 Cr.
UPI/227910941868/P2V/rmksravi6
06-10-2022 3900.00 16411.58 Cr.
UPI/227913438507/P2V/978819757
06-10-2022 400.00 16011.58 Cr.
06-10-2022 200.00 16211.58 Cr.
UPI/227921449320/P2V/raviap197
06-10-2022 470.82 15740.76 Cr.
06-10-2022 1500.00 14240.76 Cr.
06-10-2022 3000.00 17240.76 Cr.
07-10-2022 900.00 16340.76 Cr.
UPI/228087368783/P2V/dhanimoot
07-10-2022 3325.00 13015.76 Cr.
POS 228015029566 VGP MARINE KI
07-10-2022 750.00 12265.76 Cr.
POS 228016908807 VGP MARINE KI
07-10-2022 329.00 11936.76 Cr.
UPI/228029380642/P2M/q48203242
08-10-2022 6000.00 5936.76 Cr.
UPI/228179199507/P2V/q19328746
08-10-2022 10500.00 16436.76 Cr.
08-10-2022 10.00 16426.76 Cr.
08-10-2022 7000.00 9426.76 Cr.
08-10-2022 800.00 10226.76 Cr.
UPI/228197311480/P2V/gokulkann
09-10-2022 20000.00 30226.76 Cr.
09-10-2022 8100.00 22126.76 Cr.
09-10-2022 100.00 22026.76 Cr.
10-10-2022 176.00 21850.76 Cr.
10-10-2022 1000.00 20850.76 Cr.
UPI/228333163435/P2M/q89810740
10-10-2022 12000.00 8850.76 Cr.
10-10-2022 880.00 7970.76 Cr.
UPI/228301361392/P2M/gpay-1119
10-10-2022 460.00 7510.76 Cr.
UPI/228397766157/P2M/989474123
10-10-2022 4500.00 12010.76 Cr.
UPI/228371915534/P2V/trichyinf
10-10-2022 300.00 11710.76 Cr.
11-10-2022 279.00 11431.76 Cr.
11-10-2022 299.00 11132.76 Cr.
11-10-2022 10000.00 1132.76 Cr.
UPI/228448885885/P2V/arasanhit
11-10-2022 20000.00 21132.76 Cr.
11-10-2022 500.00 20632.76 Cr.
UPI/228433387205/P2V/prabujai7
11-10-2022 5000.00 15632.76 Cr.
11-10-2022 3000.00 12632.76 Cr.
11-10-2022 1000.00 11632.76 Cr.
11-10-2022 117.00 11515.76 Cr.
12-10-2022 114.00 11401.76 Cr.
12-10-2022 450.00 11851.76 Cr.
UPI/228511031386/P2V/vijayvija
12-10-2022 200.00 11651.76 Cr.
UPI/228559118403/P2M/q83227652
12-10-2022 165.00 11486.76 Cr.
12-10-2022 1000.00 10486.76 Cr.
12-10-2022 3000.00 13486.76 Cr.
12-10-2022 110.00 13376.76 Cr.
12-10-2022 1000.00 14376.76 Cr.
IMPS-IN/228520679570/822024949
12-10-2022 80000.00 94376.76 Cr.
IMPS-IN/228520684782/822024949
12-10-2022 50000.00 44376.76 Cr.
12-10-2022 30000.00 14376.76 Cr.
12-10-2022 700.00 15076.76 Cr.
Page 39 of 50

12-10-2022 130.00 14946.76 Cr.

UPI/228501637505/P2V/q93045027
13-10-2022 1000.00 13946.76 Cr.
UPI/228532139138/P2M/q42860183
13-10-2022 500.00 13446.76 Cr.
UPI/228546738523/P2M/q42860183
13-10-2022 5200.00 18646.76 Cr.
13-10-2022 2250.00 16396.76 Cr.
UPI/228602850892/P2M/q55933803
13-10-2022 150.00 16546.76 Cr.
UPI/228664993157/P2V/geojai543
13-10-2022 3000.00 13546.76 Cr.
13-10-2022 206.00 13340.76 Cr.
13-10-2022 500.00 13840.76 Cr.
UPI/228672963867/P2V/sivasivam
14-10-2022 700.00 13140.76 Cr.
UPI/228613965409/P2M/paytm-690
14-10-2022 1000.00 12140.76 Cr.
ATM WDR 228623496325 TRICHY SU
14-10-2022 199.00 11941.76 Cr.
14-10-2022 15000.00 26941.76 Cr.
14-10-2022 200.00 26741.76 Cr.
14-10-2022 15000.00 11741.76 Cr.
14-10-2022 900.00 10841.76 Cr.
14-10-2022 500.00 10341.76 Cr.
ATM WDR 228715988277 GEETHA NA
14-10-2022 100.00 10241.76 Cr.
14-10-2022 2448.00 7793.76 Cr.
14-10-2022 6000.00 1793.76 Cr.
14-10-2022 500.00 1293.76 Cr.
UPI/228773090590/P2V/tauffikmo
14-10-2022 15000.00 16293.76 Cr.
14-10-2022 100.00 16193.76 Cr.
15-10-2022 3000.00 19193.76 Cr.
15-10-2022 15275.00 3918.76 Cr.
15-10-2022 1770.00 2148.76 Cr.
15-10-2022 10000.00 12148.76 Cr.
15-10-2022 1600.00 10548.76 Cr.
15-10-2022 1000.00 11548.76 Cr.
UPI/228865018514/P2V/suriya.br
15-10-2022 216.00 11332.76 Cr.
15-10-2022 1500.00 12832.76 Cr.
UPI/228862121531/P2V/smart.ven
16-10-2022 3000.00 15832.76 Cr.
16-10-2022 12000.00 3832.76 Cr.
16-10-2022 604.00 3228.76 Cr.
17-10-2022 90.00 3138.76 Cr.
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UPI/229050862093/P2V/multicoll
17-10-2022 10000.00 12738.76 Cr.
17-10-2022 10000.00 2738.76 Cr.
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17-10-2022 1000.00 1641.76 Cr.
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18-10-2022 29.00 262.76 Cr.
18-10-2022 32.00 230.76 Cr.
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IMPS-IN/229207777116/822024949
19-10-2022 29.00 50201.76 Cr.
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UPI/229265220784/P2V/nagarajan
19-10-2022 77300.00 116501.76 Cr.
IMPS-IN/229211311750/786799933
19-10-2022 13700.00 130201.76 Cr.
19-10-2022 200.00 130001.76 Cr.
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UPI/229231392353/P2V/bvijay911
19-10-2022 17000.00 147451.76 Cr.
20-10-2022 50000.00 97451.76 Cr.
20-10-2022 30000.00 67451.76 Cr.
Page 40 of 50

20-10-2022 12470.00 54981.76 Cr.

UPI/229373858935/P2M/q55933803
20-10-2022 5000.00 49981.76 Cr.
20-10-2022 25.00 49956.76 Cr.
21-10-2022 1350.00 51306.76 Cr.
UPI/229467398173/P2V/jayanthik
21-10-2022 500.00 50806.76 Cr.
UPI/229482780381/P2V/rahmansha
21-10-2022 15000.00 35806.76 Cr.
21-10-2022 2800.00 33006.76 Cr.
UPI/229416804917/P2V/ben.b.pau
21-10-2022 1000.00 34006.76 Cr.
22-10-2022 1000.00 33006.76 Cr.
UPI/229572619087/P2V/mohamedar
22-10-2022 2500.00 30506.76 Cr.
22-10-2022 114.00 30392.76 Cr.
22-10-2022 750.00 29642.76 Cr.
23-10-2022 400.00 29242.76 Cr.
UPI/229661945159/P2M/q08880533
23-10-2022 1000.00 28242.76 Cr.
UPI/229649460109/P2V/bullarun7
23-10-2022 3230.00 25012.76 Cr.
UPI/229653766901/P2M/paytm-690
24-10-2022 114.00 24898.76 Cr.
24-10-2022 1500.00 23398.76 Cr.
25-10-2022 500.00 22898.76 Cr.
25-10-2022 182.00 22716.76 Cr.
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UPI/229859305090/P2M/q33005899
25-10-2022 300.00 22161.76 Cr.
26-10-2022 1999.00 20162.76 Cr.
26-10-2022 300.00 19862.76 Cr.
27-10-2022 12.00 19850.76 Cr.
27-10-2022 160.00 19690.76 Cr.
27-10-2022 200.00 19490.76 Cr.
27-10-2022 590.00 18900.76 Cr.
27-10-2022 180.00 18720.76 Cr.
UPI/230078167207/P2V/gsvel.108
28-10-2022 20000.00 38720.76 Cr.
28-10-2022 1000.00 37720.76 Cr.
28-10-2022 29.00 37691.76 Cr.
29-10-2022 47.00 37644.76 Cr.
29-10-2022 600.00 37044.76 Cr.
UPI/230208503212/P2M/q52501523
29-10-2022 6549.00 30495.76 Cr.
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30-10-2022 500.00 31416.76 Cr.
UPI/230305529746/P2A/000000102
30-10-2022 29.00 31387.76 Cr.
30-10-2022 29.00 31358.76 Cr.
30-10-2022 500.00 30858.76 Cr.
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UPI/230332841263/P2M/q33005899
30-10-2022 244.00 29942.76 Cr.
UPI/230342543271/P2M/q32563980
30-10-2022 500.00 29442.76 Cr.
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31-10-2022 50000.00 79263.76 Cr.
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31-10-2022 5.90 79257.86 Cr.
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31-10-2022 72800.00 6457.86 Cr.
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31-10-2022 450.00 6907.86 Cr.
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31-10-2022 29.00 6878.86 Cr.
31-10-2022 1000.00 7878.86 Cr.
31-10-2022 200.00 8078.86 Cr.
31-10-2022 1000.00 9078.86 Cr.
31-10-2022 18000.00 27078.86 Cr.
IMPS-IN/230423940403/786799933
31-10-2022 18000.00 9078.86 Cr.
01-11-2022 106.00 8972.86 Cr.
Page 41 of 50

01-11-2022 33000.00 41972.86 Cr.

01-11-2022 750.00 41222.86 Cr.
UPI/230558086126/P2M/q55933803
01-11-2022 2050.00 39172.86 Cr.
01-11-2022 85.00 39087.86 Cr.
01-11-2022 29.00 39058.86 Cr.
01-11-2022 97.00 38961.86 Cr.
01-11-2022 500.00 39461.86 Cr.
02-11-2022 200.00 39261.86 Cr.
UPI/230626512336/P2M/q08880533
02-11-2022 95.00 39166.86 Cr.
02-11-2022 177.00 38989.86 Cr.
02-11-2022 35.00 38954.86 Cr.
02-11-2022 1540.00 37414.86 Cr.
UPI/230693822898/P2M/gpay-1118
02-11-2022 86.00 37328.86 Cr.
02-11-2022 400.00 37728.86 Cr.
UPI/230681930522/P2V/shyamalar
02-11-2022 1000.00 36728.86 Cr.
02-11-2022 200.00 36528.86 Cr.
02-11-2022 908.00 35620.86 Cr.
03-11-2022 53.00 35567.86 Cr.
03-11-2022 950.00 34617.86 Cr.
UPI/230754252243/P2M/o11116236
03-11-2022 170.00 34447.86 Cr.
UPI/230745651344/P2A/038808400
03-11-2022 2000.00 32447.86 Cr.
ATM WDR 230715287401 GEETHA NA
04-11-2022 8000.00 40447.86 Cr.
UPI/267438717940/P2V/988618100
04-11-2022 95.00 40352.86 Cr.
UPI/230853982343/P2M/989474123
04-11-2022 3000.00 43352.86 Cr.
UPI/230834926114/P2V/sudhakarc
04-11-2022 1000.00 44352.86 Cr.
UPI/230809528439/P2V/sudhakarc
04-11-2022 29.00 44323.86 Cr.
04-11-2022 21000.00 23323.86 Cr.
05-11-2022 4451.00 18872.86 Cr.
UPI/230983615149/P2V/q19328746
05-11-2022 1000.00 17872.86 Cr.
UPI/230948718326/P2M/q23407434
05-11-2022 1000.00 16872.86 Cr.
05-11-2022 6000.00 22872.86 Cr.
05-11-2022 3000.00 25872.86 Cr.
05-11-2022 500.00 25372.86 Cr.
UPI/230928837784/P2M/q23407434
05-11-2022 460.00 24912.86 Cr.
POS 230922796915 ARR TOKAN BRI
05-11-2022 389.00 24523.86 Cr.
UPI/230970141292/P2M/q50371401
05-11-2022 3000.00 27523.86 Cr.
06-11-2022 1500.00 29023.86 Cr.
06-11-2022 7000.00 22023.86 Cr.
06-11-2022 3500.00 25523.86 Cr.
UPI/231005627653/P2V/sangeetha
06-11-2022 300.00 25223.86 Cr.
06-11-2022 3300.00 21923.86 Cr.
06-11-2022 170.00 21753.86 Cr.
UPI/231095851257/P2M/eze007308
06-11-2022 200.00 21553.86 Cr.
UPI/231095751773/P2M/eze007308
06-11-2022 1215.00 20338.86 Cr.
UPI/231014155129/P2M/kvbupiqr.
06-11-2022 500.00 19838.86 Cr.
06-11-2022 1000.00 18838.86 Cr.
07-11-2022 20000.00 38838.86 Cr.
IMPS-IN/231115625521/822024949
07-11-2022 2500.00 41338.86 Cr.
UPI/231174780696/P2V/sangeetha
07-11-2022 20000.00 21338.86 Cr.
ATM WDR 77 PNB \BISHOP HEBER C
07-11-2022 5000.00 16338.86 Cr.
ATM WDR 83 PNB \BISHOP HEBER C
07-11-2022 6000.00 10338.86 Cr.
07-11-2022 470.82 9868.04 Cr.
08-11-2022 2000.00 11868.04 Cr.
UPI/231214781916/P2V/994091614
08-11-2022 12.00 11856.04 Cr.
09-11-2022 150000.00 161856.04 Cr.
NEFT IN::::
Page 42 of 50

09-11-2022 12500.00 174356.04 Cr.

09-11-2022 200.00 174156.04 Cr.
09-11-2022 320.00 173836.04 Cr.
09-11-2022 200.00 173636.04 Cr.
UPI/231316548110/P2M/q08880533
09-11-2022 50.00 173586.04 Cr.
09-11-2022 5000.00 168586.04 Cr.
UPI/231327650116/P2V/showa55@o
09-11-2022 500.00 168086.04 Cr.
09-11-2022 66.00 168020.04 Cr.
09-11-2022 1000.00 167020.04 Cr.
09-11-2022 500.00 166520.04 Cr.
UPI/231363264334/P2V/k.lakmana
09-11-2022 1200.00 165320.04 Cr.
UPI/231333565777/P2M/pay888393
09-11-2022 1500.00 163820.04 Cr.
ATM WDR 231320013849 EVR ROAD
09-11-2022 100.00 163920.04 Cr.
09-11-2022 8100.00 155820.04 Cr.
10-11-2022 10000.00 145820.04 Cr.
UPI/231412478841/P2V/904743644
10-11-2022 12000.00 133820.04 Cr.
10-11-2022 150.00 133970.04 Cr.
UPI/231486005697/P2V/gowrishan
10-11-2022 4000.00 137970.04 Cr.
UPI/231411488983/P2V/keshore.g
10-11-2022 2950.00 135020.04 Cr.
UPI/231464292283/P2M/989474123
10-11-2022 6000.00 129020.04 Cr.
To:0457000100077272:VEERASAMY
10-11-2022 1200.00 127820.04 Cr.
11-11-2022 150.00 127970.04 Cr.
UPI/231503840687/P2A/000000102
11-11-2022 200.00 127770.04 Cr.
11-11-2022 85.00 127685.04 Cr.
11-11-2022 400.00 127285.04 Cr.
UPI/231543809120/P2V/vigneshku
11-11-2022 55.00 127230.04 Cr.
11-11-2022 500.00 126730.04 Cr.
POS 231514019746 IOCL BALAJI A
11-11-2022 1.00 126731.04 Cr.
UPI/231571401836/P2V/989417477
11-11-2022 2000.00 124731.04 Cr.
UPI/231540420536/P2V/989417477
11-11-2022 56.00 124675.04 Cr.
UPI/231530523669/P2V/amzn00042
11-11-2022 350.00 125025.04 Cr.
11-11-2022 360.00 125385.04 Cr.
12-11-2022 1000.00 124385.04 Cr.
12-11-2022 1409.00 122976.04 Cr.
UPI/231641645199/P2M/q33005899
12-11-2022 85.00 122891.04 Cr.
12-11-2022 200.00 123091.04 Cr.
UPI/231693428926/P2V/009788197
12-11-2022 1000.00 122091.04 Cr.
12-11-2022 4200.00 117891.04 Cr.
13-11-2022 650.00 117241.04 Cr.
13-11-2022 100.00 117141.04 Cr.
13-11-2022 12500.00 129641.04 Cr.
14-11-2022 1100.00 130741.04 Cr.
UPI/231845146096/P2V/904743644
14-11-2022 199.00 130542.04 Cr.
14-11-2022 114.00 130428.04 Cr.
14-11-2022 114.00 130314.04 Cr.
14-11-2022 1000.00 129314.04 Cr.
14-11-2022 100.00 129214.04 Cr.
UPI/231806715500/P2M/q43383181
14-11-2022 200.00 129014.04 Cr.
14-11-2022 10000.00 119014.04 Cr.
14-11-2022 1000.00 118014.04 Cr.
14-11-2022 1000.00 119014.04 Cr.
UPI/231888233982/P2V/904743644
14-11-2022 200.00 118814.04 Cr.
15-11-2022 1001.00 119815.04 Cr.
UPI/231973436859/P2V/karthiq25
15-11-2022 15275.00 104540.04 Cr.
15-11-2022 1770.00 102770.04 Cr.
Page 43 of 50

15-11-2022 184.00 102586.04 Cr.

15-11-2022 1000.00 101586.04 Cr.
15-11-2022 24.78 101561.26 Cr.
16-11-2022 150.00 101411.26 Cr.
UPI/232022758149/P2M/gpay-1120
16-11-2022 262.00 101149.26 Cr.
16-11-2022 300.00 100849.26 Cr.
16-11-2022 10000.00 90849.26 Cr.
ATM WDR 232012009951 PUTHUR RO
16-11-2022 24.78 90824.48 Cr.
16-11-2022 1000.00 89824.48 Cr.
16-11-2022 24.78 89799.70 Cr.
16-11-2022 100.00 89899.70 Cr.
UPI/268623796728/P2V/arunkumar
16-11-2022 800.00 90699.70 Cr.
17-11-2022 150.00 90849.70 Cr.
UPI/232127727078/P2V/geojai543
17-11-2022 7300.00 98149.70 Cr.
17-11-2022 24.78 98124.92 Cr.
17-11-2022 7000.00 91124.92 Cr.
17-11-2022 400.00 90724.92 Cr.
17-11-2022 80.00 90644.92 Cr.
18-11-2022 97.00 90547.92 Cr.
18-11-2022 35.00 90512.92 Cr.
18-11-2022 1100.00 91612.92 Cr.
18-11-2022 1050.00 90562.92 Cr.
18-11-2022 107.00 90455.92 Cr.
18-11-2022 100.00 90355.92 Cr.
19-11-2022 138.00 90217.92 Cr.
19-11-2022 6000.00 84217.92 Cr.
19-11-2022 24.78 84193.14 Cr.
19-11-2022 500.00 83693.14 Cr.
UPI/268953410928/P2V/744864850
19-11-2022 500.00 84193.14 Cr.
UPI/232304038344/P2V/744864850
19-11-2022 300.00 83893.14 Cr.
19-11-2022 29000.00 54893.14 Cr.
19-11-2022 120.00 54773.14 Cr.
19-11-2022 700.00 55473.14 Cr.
19-11-2022 500.00 54973.14 Cr.
UPI/232327283408/P2V/sathya.sh
19-11-2022 175.00 54798.14 Cr.
20-11-2022 120.00 54678.14 Cr.
20-11-2022 500.00 54178.14 Cr.
UPI/232416421716/P2V/989417477
20-11-2022 100.00 54078.14 Cr.
UPI/232451213811/P2V/raceralad
21-11-2022 35.00 54043.14 Cr.
21-11-2022 200.00 53843.14 Cr.
21-11-2022 1769.00 52074.14 Cr.
UPI/232577030046/P2V/kiruba082
21-11-2022 1400.00 50674.14 Cr.
UPI/232590825063/P2V/kumar598@
21-11-2022 500.00 50174.14 Cr.
21-11-2022 3500.00 46674.14 Cr.
21-11-2022 306.00 46368.14 Cr.
21-11-2022 50.00 46318.14 Cr.
UPI/232508046744/P2V/vasishtan
21-11-2022 109.00 46209.14 Cr.
21-11-2022 8200.00 38009.14 Cr.
UPI/232516147019/P2V/kumar64mu
21-11-2022 480.00 37529.14 Cr.
21-11-2022 400.00 37129.14 Cr.
UPI/232548650485/P2V/kumar598@
22-11-2022 29.00 37100.14 Cr.
22-11-2022 1500.00 35600.14 Cr.
UPI/232621562040/P2M/q55933803
22-11-2022 250.00 35350.14 Cr.
UPI/232601166458/P2V/mohameeda
22-11-2022 119.00 35231.14 Cr.
22-11-2022 296.00 34935.14 Cr.
Page 44 of 50

23-11-2022 97.00 34838.14 Cr.

23-11-2022 275.00 34563.14 Cr.
UPI/232718681963/P2M/gpay-1120
23-11-2022 4.00 34559.14 Cr.
23-11-2022 2370.00 36929.14 Cr.
UPI/269303101584/P2V/944439977
23-11-2022 200.00 36729.14 Cr.
UPI/232776993274/P2M/q08880533
23-11-2022 400.00 37129.14 Cr.
UPI/232790844419/P2V/karthick9
23-11-2022 1100.00 36029.14 Cr.
UPI/232730295114/P2M/o11116236
23-11-2022 100.00 35929.14 Cr.
23-11-2022 1000.00 34929.14 Cr.
UPI/232777201054/P2V/thehaircu
23-11-2022 85.00 34844.14 Cr.
24-11-2022 546.00 34298.14 Cr.
POS 232806044944 POORVIKA MAYI
24-11-2022 160.00 34138.14 Cr.
UPI/232869023585/P2M/936126845
25-11-2022 10000.00 24138.14 Cr.
UPI/232940503546/P2V/904743644
25-11-2022 450.00 24588.14 Cr.
UPI/232952910591/P2V/krishnafs
26-11-2022 839.00 23749.14 Cr.
UPI/233047873911/P2M/mshostess
26-11-2022 260.00 23489.14 Cr.
UPI/233017080188/P2V/q70103184
26-11-2022 9000.00 14489.14 Cr.
UPI/233051885388/P2V/vishnuvel
26-11-2022 4500.00 18989.14 Cr.
UPI/233091780625/P2V/karthik.s
26-11-2022 900.00 18089.14 Cr.
UPI/233014794862/P2M/q55933803
27-11-2022 220.00 17869.14 Cr.
UPI/233195902152/P2V/amzn00088
27-11-2022 150.00 17719.14 Cr.
UPI/269711748828/P2M/BBPSBP@ax
28-11-2022 29.00 17690.14 Cr.
28-11-2022 474.00 17216.14 Cr.
28-11-2022 1000.00 18216.14 Cr.
UPI/233296513229/P2V/arunkumar
28-11-2022 350.00 18566.14 Cr.
29-11-2022 15000.00 3566.14 Cr.
UPI/233204455786/P2V/raviap197
29-11-2022 2500.00 6066.14 Cr.
29-11-2022 22000.00 28066.14 Cr.
IMPS-IN/233309153041/822024949
29-11-2022 114.00 27952.14 Cr.
29-11-2022 29.00 27923.14 Cr.
30-11-2022 1.50 27924.64 Cr.
UPI/233488502400/P2A/002899123
30-11-2022 111.00 27813.64 Cr.
30-11-2022 1250.00 29063.64 Cr.
30-11-2022 400.00 28663.64 Cr.
UPI/233405505875/P2M/gpay-1120
30-11-2022 300.00 28363.64 Cr.
30-11-2022 190.00 28173.64 Cr.
01-12-2022 12.00 28161.64 Cr.
01-12-2022 7000.00 21161.64 Cr.
UPI/233555240400/P2M/q18406069
01-12-2022 50000.00 71161.64 Cr.
Cash Deposit At : DEVAKOTTAI (TN)
01-12-2022 4600.00 66561.64 Cr.
01-12-2022 6500.00 60061.64 Cr.
UPI/233591560567/P2M/gpay-1117
01-12-2022 80.00 59981.64 Cr.
01-12-2022 99.00 59882.64 Cr.
02-12-2022 50000.00 9882.64 Cr.
02-12-2022 16300.00 26182.64 Cr.
UPI/233623355429/P2V/ajisac@ok
02-12-2022 300.00 25882.64 Cr.
UPI/233617985945/P2V/gunasmith
02-12-2022 541.00 25341.64 Cr.
02-12-2022 29.00 25312.64 Cr.
02-12-2022 3000.00 22312.64 Cr.
03-12-2022 150.00 22462.64 Cr.
UPI/233709446897/P2A/000000102
03-12-2022 29.00 22433.64 Cr.
03-12-2022 50000.00 72433.64 Cr.
IMPS-IN/233711987670/786799933
03-12-2022 250.00 72683.64 Cr.
UPI/233740691475/P2V/c.gulammc
03-12-2022 1.00 72684.64 Cr.
03-12-2022 50000.00 122684.64 Cr.
IMPS-IN/233719893268/822024949
Page 45 of 50

03-12-2022 1100.00 121584.64 Cr.

03-12-2022 5.90 121578.74 Cr.
IMPS-CHG/233719205360/KVBL0001
03-12-2022 73600.00 47978.74 Cr.
IMPS-OUT/233719205360/KVBL0001
03-12-2022 6500.00 54478.74 Cr.
03-12-2022 6500.00 47978.74 Cr.
UPI/233726936482/P2V/raviap197
03-12-2022 1500.00 49478.74 Cr.
UPI/233770434433/P2V/premkumar
03-12-2022 459.00 49019.74 Cr.
UPI/233711066551/P2M/amazonupi
04-12-2022 17500.00 66519.74 Cr.
IMPS-IN/233822815411/786799933
04-12-2022 17500.00 49019.74 Cr.
05-12-2022 35.00 48984.74 Cr.
05-12-2022 450.00 49434.74 Cr.
05-12-2022 13000.00 36434.74 Cr.
05-12-2022 5000.00 41434.74 Cr.
UPI/233901047931/P2V/mr.sathis
05-12-2022 7140.00 34294.74 Cr.
UPI/233985798725/P2M/q18406069
05-12-2022 4000.00 38294.74 Cr.
05-12-2022 18500.00 56794.74 Cr.
UPI/233900606799/P2V/sathiyana
05-12-2022 11000.00 45794.74 Cr.
UPI/233968005282/P2V/nizamniza
05-12-2022 27600.00 18194.74 Cr.
05-12-2022 7000.00 11194.74 Cr.
06-12-2022 35.00 11159.74 Cr.
06-12-2022 3999.00 7160.74 Cr.
UPI/234039083564/P2M/billdeskp
06-12-2022 51.74 7212.48 Cr.
06-12-2022 51.74 7264.22 Cr.
06-12-2022 51.74 7315.96 Cr.
06-12-2022 299.00 7016.96 Cr.
06-12-2022 35.00 6981.96 Cr.
06-12-2022 29.00 6952.96 Cr.
07-12-2022 53.00 6899.96 Cr.
07-12-2022 1000.00 7899.96 Cr.
UPI/234132540666/P2V/raja.shak
07-12-2022 1200.00 9099.96 Cr.
07-12-2022 1999.00 7100.96 Cr.
UPI/234140973444/P2M/billdeskp
07-12-2022 500.00 6600.96 Cr.
07-12-2022 106.00 6494.96 Cr.
07-12-2022 200.00 6294.96 Cr.
07-12-2022 860.00 5434.96 Cr.
UPI/234190055307/P2M/984246099
07-12-2022 200.00 5234.96 Cr.
UPI/234189960058/P2M/gpay-1120
07-12-2022 85.00 5149.96 Cr.
07-12-2022 400.00 5549.96 Cr.
UPI/234149866631/P2A/000000102
08-12-2022 114.00 5435.96 Cr.
08-12-2022 150.00 5585.96 Cr.
UPI/234208000388/P2V/yjarmas7@
08-12-2022 103.00 5482.96 Cr.
08-12-2022 97.00 5385.96 Cr.
09-12-2022 724.00 6109.96 Cr.
INTT. From :01-09-2022 to 30-11-2022
09-12-2022 80.00 6029.96 Cr.
09-12-2022 1000.00 5029.96 Cr.
UPI/234367729709/P2V/ansarians
09-12-2022 170.00 4859.96 Cr.
09-12-2022 115.00 4744.96 Cr.
09-12-2022 56000.00 60744.96 Cr.
IMPS-IN/234321616802/786799933
09-12-2022 20000.00 40744.96 Cr.
10-12-2022 86.00 40658.96 Cr.
10-12-2022 2150.00 38508.96 Cr.
10-12-2022 90.00 38418.96 Cr.
10-12-2022 12000.00 26418.96 Cr.
10-12-2022 470.82 25948.14 Cr.
10-12-2022 450.00 26398.14 Cr.
UPI/234460235782/P2A/000000102
Page 46 of 50

10-12-2022 450.00 26848.14 Cr.

10-12-2022 350.00 26498.14 Cr.
UPI/234456281236/P2V/kumar598@
10-12-2022 6500.00 19998.14 Cr.
10-12-2022 85.00 19913.14 Cr.
11-12-2022 1799.00 18114.14 Cr.
UPI/234520596608/P2M/viprevf@h
11-12-2022 500.00 17614.14 Cr.
11-12-2022 349.00 17265.14 Cr.
11-12-2022 900.00 16365.14 Cr.
UPI/234526013568/P2V/raviap197
11-12-2022 500.00 15865.14 Cr.
11-12-2022 526.00 15339.14 Cr.
12-12-2022 6000.00 9339.14 Cr.
12-12-2022 1400.00 7939.14 Cr.
UPI/234645626671/P2M/q55933803
12-12-2022 7000.00 14939.14 Cr.
UPI/234661992249/P2V/smanobala
12-12-2022 200.00 14739.14 Cr.
UPI/234646038557/P2M/paytm-673
12-12-2022 1500.00 13239.14 Cr.
12-12-2022 5000.00 18239.14 Cr.
12-12-2022 26900.00 45139.14 Cr.
IMPS-IN/234619481521/786799933
12-12-2022 25000.00 20139.14 Cr.
UPI/234696049138/P2V/vickeyvig
12-12-2022 450.00 20589.14 Cr.
UPI/234657149487/P2V/ayyapanpe
12-12-2022 10000.00 10589.14 Cr.
12-12-2022 28.00 10561.14 Cr.
UPI/234624245160/P2M/q60229262
12-12-2022 1000.00 9561.14 Cr.
13-12-2022 450.00 10011.14 Cr.
UPI/234705285980/P2A/000000102
13-12-2022 3330.00 6681.14 Cr.
13-12-2022 10000.00 16681.14 Cr.
UPI/234791272463/P2V/goldenage
13-12-2022 5000.00 21681.14 Cr.
UPI/234792690402/P2V/thowbic20
13-12-2022 5000.00 16681.14 Cr.
13-12-2022 11180.00 5501.14 Cr.
UPI/234701975173/P2M/989474123
13-12-2022 600.00 4901.14 Cr.
13-12-2022 700.00 5601.14 Cr.
13-12-2022 1390.00 4211.14 Cr.
13-12-2022 92.00 4119.14 Cr.
13-12-2022 15300.00 19419.14 Cr.
13-12-2022 224.00 19195.14 Cr.
14-12-2022 64.00 19131.14 Cr.
14-12-2022 1500.00 17631.14 Cr.
UPI/234859801668/P2M/rajasthan
14-12-2022 600.00 17031.14 Cr.
UPI/234873897075/P2V/jjtimbers
14-12-2022 500.00 16531.14 Cr.
ATM WDR 234811409503 SIB TRICH
14-12-2022 200.00 16331.14 Cr.
UPI/234825508219/P2M/q08880533
14-12-2022 2000.00 18331.14 Cr.
14-12-2022 2000.00 16331.14 Cr.
14-12-2022 7000.00 23331.14 Cr.
15-12-2022 1.50 23332.64 Cr.
UPI/234980707696/P2A/002899123
15-12-2022 5500.00 28832.64 Cr.
UPI/234976471958/P2V/goodluckr
15-12-2022 15275.00 13557.64 Cr.
15-12-2022 1100.00 12457.64 Cr.
UPI/234986439680/P2M/smartplan
15-12-2022 1770.00 10687.64 Cr.
15-12-2022 6000.00 4687.64 Cr.
UPI/234915863763/P2V/logubas5@
15-12-2022 1000.00 3687.64 Cr.
15-12-2022 3000.00 6687.64 Cr.
16-12-2022 199.00 6488.64 Cr.
16-12-2022 650.00 7138.64 Cr.
16-12-2022 1500.00 5638.64 Cr.
16-12-2022 2000.00 3638.64 Cr.
17-12-2022 660.00 2978.64 Cr.
UPI/235170215671/P2M/989474123
Page 47 of 50

17-12-2022 300.00 2678.64 Cr.

UPI/235198812705/P2V/915945463
17-12-2022 150.00 2828.64 Cr.
UPI/235171437983/P2V/nithi7-2@
17-12-2022 15000.00 17828.64 Cr.
UPI/235171583421/P2V/imbaranir
17-12-2022 1300.00 16528.64 Cr.
UPI/235154318831/P2V/elizaallg
17-12-2022 300.00 16228.64 Cr.
UPI/235119623820/P2V/elizaallg
17-12-2022 500.00 15728.64 Cr.
UPI/235121125560/P2V/rdivakar2
17-12-2022 6000.00 21728.64 Cr.
UPI/235162575744/P2V/footpoint
17-12-2022 200.00 21528.64 Cr.
17-12-2022 83.00 21445.64 Cr.
UPI/235104925885/P2M/cityalumi
17-12-2022 275.00 21170.64 Cr.
UPI/235162421675/P2V/q86429884
17-12-2022 95.00 21075.64 Cr.
UPI/235196327354/P2M/rajasthan
17-12-2022 150.00 20925.64 Cr.
UPI/235145227134/P2V/q33859650
17-12-2022 250.00 20675.64 Cr.
17-12-2022 2000.00 18675.64 Cr.
18-12-2022 29.00 18646.64 Cr.
18-12-2022 63.00 18583.64 Cr.
18-12-2022 41.00 18542.64 Cr.
18-12-2022 1000.00 17542.64 Cr.
18-12-2022 700.00 16842.64 Cr.
UPI/235264749524/P2M/paytm-654
18-12-2022 7428.00 9414.64 Cr.
UPI/235252160474/P2M/shreenako
18-12-2022 9000.00 18414.64 Cr.
UPI/235287259531/P2V/abiramis1
18-12-2022 1250.00 17164.64 Cr.
UPI/235219558595/P2V/siva99948
18-12-2022 1808.00 15356.64 Cr.
UPI/235206063951/P2M/reliancet
19-12-2022 150.00 15506.64 Cr.
19-12-2022 480.00 15026.64 Cr.
19-12-2022 1000.00 14026.64 Cr.
19-12-2022 6000.00 20026.64 Cr.
19-12-2022 10000.00 10026.64 Cr.
UPI/271997385698/P2V/904373446
19-12-2022 2390.00 7636.64 Cr.
UPI/235382691970/P2V/elitecars
19-12-2022 4600.00 12236.64 Cr.
IMPS-IN/235318912306/786799933
19-12-2022 2000.00 10236.64 Cr.
19-12-2022 29.00 10207.64 Cr.
19-12-2022 470.82 9736.82 Cr.
20-12-2022 400.00 10136.82 Cr.
UPI/235463215035/P2V/anandcset
20-12-2022 1396.00 8740.82 Cr.
20-12-2022 1396.00 10136.82 Cr.
UPI/235492108294/P2A/900000006
20-12-2022 200.00 9936.82 Cr.
UPI/235412635156/P2V/ajithavva
20-12-2022 12000.00 21936.82 Cr.
UPI/235495735601/P2V/raviap197
20-12-2022 12000.00 9936.82 Cr.
20-12-2022 1000.00 10936.82 Cr.
UPI/235485239488/P2V/prasannav
21-12-2022 1416.00 9520.82 Cr.
UPI/235541648113/P2V/mrshop201
21-12-2022 35.00 9485.82 Cr.
21-12-2022 200.00 9285.82 Cr.
UPI/235525952219/P2M/q08880533
21-12-2022 3550.00 5735.82 Cr.
UPI/235538958529/P2V/elitecars
22-12-2022 500.00 5235.82 Cr.
22-12-2022 5150.00 85.82 Cr.
UPI/235683680935/P2M/989474123
22-12-2022 9000.00 9085.82 Cr.
UPI/235691035783/P2V/imbaranir
22-12-2022 6000.00 15085.82 Cr.
UPI/235628355792/P2V/simonjaya
22-12-2022 10000.00 25085.82 Cr.
IMPS-IN/235618784385/978757966
22-12-2022 6000.00 19085.82 Cr.
UPI/235644305096/P2V/simonjaya
23-12-2022 1100.00 17985.82 Cr.
UPI/235788011814/P2M/paytm-673
23-12-2022 170.00 17815.82 Cr.
23-12-2022 13.00 17802.82 Cr.
23-12-2022 1700.00 16102.82 Cr.
23-12-2022 11800.00 27902.82 Cr.
Page 48 of 50

23-12-2022 10000.00 17902.82 Cr.

23-12-2022 700.00 17202.82 Cr.
23-12-2022 400.00 17602.82 Cr.
UPI/235710230153/P2V/vijaygjs@
23-12-2022 60.00 17542.82 Cr.
24-12-2022 7000.00 24542.82 Cr.
UPI/235727659539/P2V/raviap197
24-12-2022 7000.00 17542.82 Cr.
24-12-2022 29.00 17513.82 Cr.
24-12-2022 3200.00 20713.82 Cr.
24-12-2022 1600.00 22313.82 Cr.
24-12-2022 500.00 21813.82 Cr.
UPI/235845156456/P2V/shortsakt
24-12-2022 40.00 21773.82 Cr.
24-12-2022 200.00 21573.82 Cr.
UPI/235811153210/P2M/paytm-673
24-12-2022 450.00 22023.82 Cr.
UPI/235829455020/P2V/bkarthick
24-12-2022 400.00 22423.82 Cr.
24-12-2022 61000.00 83423.82 Cr.
IMPS-IN/235816548365/900383402
24-12-2022 5000.00 78423.82 Cr.
UPI/235876067337/P2V/thowbic20
24-12-2022 3000.00 75423.82 Cr.
25-12-2022 1500.00 73923.82 Cr.
26-12-2022 80.00 73843.82 Cr.
UPI/236085323949/P2M/q91274901
26-12-2022 102.00 73741.82 Cr.
26-12-2022 50.00 73691.82 Cr.
UPI/236098732876/P2V/immanuels
26-12-2022 5841.00 67850.82 Cr.
UPI/236038936997/P2M/989474123
26-12-2022 400.00 67450.82 Cr.
26-12-2022 5000.00 72450.82 Cr.
UPI/236062472130/P2V/vincentfe
26-12-2022 308.00 72142.82 Cr.
UPI/236038640941/P2M/q52523956
27-12-2022 29.00 72113.82 Cr.
27-12-2022 460.00 71653.82 Cr.
UPI/236124850602/P2M/989474123
27-12-2022 85.00 71568.82 Cr.
27-12-2022 12000.00 59568.82 Cr.
27-12-2022 12000.00 71568.82 Cr.
IMPS-IN/236114945342/786799933
27-12-2022 300.00 71268.82 Cr.
27-12-2022 500.00 70768.82 Cr.
UPI/236110857954/P2V/arumairaj
27-12-2022 97.00 70671.82 Cr.
27-12-2022 200.00 70471.82 Cr.
UPI/236105068937/P2V/arumairaj
27-12-2022 106.00 70365.82 Cr.
27-12-2022 845.00 69520.82 Cr.
POS 236200224866 GREEN GRASS V
28-12-2022 28.00 69492.82 Cr.
28-12-2022 200.00 69292.82 Cr.
UPI/236263480853/P2M/q08880533
28-12-2022 28.00 69264.82 Cr.
28-12-2022 3519.00 65745.82 Cr.
UPI/236241584928/P2M/989474123
28-12-2022 41.00 65704.82 Cr.
28-12-2022 250.00 65454.82 Cr.
UPI/236275890477/P2M/q52501523
28-12-2022 500.00 64954.82 Cr.
28-12-2022 2000.00 62954.82 Cr.
28-12-2022 97.00 62857.82 Cr.
28-12-2022 900.00 61957.82 Cr.
29-12-2022 22000.00 39957.82 Cr.
UPI/236381512765/P2V/raviap197
29-12-2022 85.00 39872.82 Cr.
29-12-2022 150.00 40022.82 Cr.
IMPS-IN/236313359950/000000000
29-12-2022 2000.00 38022.82 Cr.
29-12-2022 90.00 37932.82 Cr.
29-12-2022 200.00 37732.82 Cr.
UPI/236330525149/P2V/showa55@o
29-12-2022 925.00 36807.82 Cr.
UPI/236339837361/P2M/q55933803
29-12-2022 12000.00 48807.82 Cr.
IMPS-IN/236319520646/822024949
29-12-2022 500.00 48307.82 Cr.
Page 49 of 50

29-12-2022 4000.00 52307.82 Cr.

29-12-2022 500.00 52807.82 Cr.
29-12-2022 2000.00 50807.82 Cr.
29-12-2022 4900.00 55707.82 Cr.
UPI/236359888587/P2V/prasathst
30-12-2022 29.00 55678.82 Cr.
30-12-2022 52.00 55626.82 Cr.
UPI/236430959369/P2V/senthilma
30-12-2022 2500.00 53126.82 Cr.
UPI/236440958868/P2V/murugeshd
30-12-2022 250.00 52876.82 Cr.
UPI/236480759983/P2M/q58832229
30-12-2022 400.00 52476.82 Cr.
UPI/236478262072/P2M/q58832229
30-12-2022 170.00 52306.82 Cr.
30-12-2022 12.00 52294.82 Cr.
30-12-2022 1000.00 51294.82 Cr.
30-12-2022 500.00 50794.82 Cr.
UPI/236486014029/P2V/thirupath
30-12-2022 56.00 50738.82 Cr.
UPI/236409477310/P2M/q95859865
30-12-2022 500.00 50238.82 Cr.
30-12-2022 200.00 50038.82 Cr.
UPI/236570986764/P2M/wl.082636
31-12-2022 2000.00 48038.82 Cr.
31-12-2022 11.80 48027.02 Cr.
31-12-2022 1400.00 49427.02 Cr.
31-12-2022 450.00 49877.02 Cr.
UPI/236591308841/P2V/jonathan.
31-12-2022 29.00 49848.02 Cr.
31-12-2022 650.00 50498.02 Cr.
UPI/236505092342/P2V/mailaruns
31-12-2022 500.00 49998.02 Cr.
UPI/236513826741/P2V/thirupath
31-12-2022 650.00 49348.02 Cr.
UPI/236531335574/P2M/q76860472
31-12-2022 1200.00 48148.02 Cr.
UPI/236596334952/P2V/989483862
31-12-2022 2500.00 45648.02 Cr.
31-12-2022 1000.00 44648.02 Cr.
UPI/236525133563/P2M/wl.120232
Page 50 of 50

Statement of Account No: 4134000100160264: Date Narration Balance Deposit Withdrawal Alpha CHQ. NO

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Statement of Account No: 4134000100160264: Date Narration Balance Deposit Withdrawal Alpha CHQ. NO

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Statement of Account No: 4134000100160264

Printed By: 5183554DB

DATE: Jan 27, 2023 6:56:02 PM

Customer Name: D GERRY WILFRED

Customer Address: PLOT NO 94, D NO 4/106

Branch Address: BISHOP HEBER COLLEGE

IFSC Code: PUNB0413400 MICR Code: 620024006

Acct Currency: INR

Statement for Period : 01-01-2022 to 31-12-2022

Date Withdrawal Deposit Balance Alpha CHQ. NO. Narration

01-01-2022 10500.00 31864.77 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

05-01-2022 500.00 3372.40 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

13-01-2022 400.00 39502.63 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

27-01-2022 11000.00 16675.37 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

05-02-2022 7000.00 11558.49 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

16-02-2022 10500.00 23598.79 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

27-02-2022 569.00 38300.79 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

08-03-2022 470.82 521.15 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

15-03-2022 286.00 20148.59 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

23-03-2022 20000.00 33749.25 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

29-03-2022 23036.00 9651.09 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

05-04-2022 400.00 15939.71 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

12-04-2022 320.00 3965.01 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

18-04-2022 2000.00 19949.55 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

26-04-2022 589.20 35677.47 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

04-05-2022 2000.00 12139.47 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

10-05-2022 178.00 6910.58 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

18-05-2022 560.00 592.08 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

24-05-2022 200.00 1790.46 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

04-06-2022 14000.00 14466.46 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

10-06-2022 25000.00 45626.64 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

16-06-2022 325.00 6473.64 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

23-06-2022 1400.00 410.86 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.

30-06-2022 42.00 3074.74 Cr.

Disclaimer: This is an Electronically Generated Statement in System. No Signatures are Required.