TAC0002 Bank Statements SelfEmployed Report

Sr.No.
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2
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4
5
6
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8
Sheet Name Link
Account_Details Link to Sheet
EMI_Estimator Link to Sheet
Obligations Link to Sheet
Risk_Check Link to Sheet
EOD_Balance Link to Sheet
Txn_Analysis Link to Sheet
Txn_Categories Link to Sheet
Top_Funds Link to Sheet
Go to Index
Customer Details
Personal Details
CUID TAC0002
Name M/S G K MOTORS
DOB 1900-01-01
Mobile No. Not_Available
Pan No. Not_Available
Email [email protected]
NO 1 GROUND FLOOR KEISHNANANDHA NAG NEAR POLICE

Address QUARTERS OPP CIRCLE BANAGALORE 560096 KARNATAKA
INDIA
Account Details
Account Number 50200033261758
Bank HDFC bank
IFSC HDFC0000361
Holding Nature SINGLE
Nominee Not_Available
Account Type SAVINGS
Account Status ACTIVE
cKYC Compliance FALSE
Account Opening Date 20230609
Consent Start-date 2022-10-22
Consent End-date 2023-04-20
Data Vintage (in months) 7
No. of Transactions 532
Current Balance 244795.28
Avg. Bank Balance 218674.88
index
Count of Negative Events
Time Since Last Default (in days)
Intent To Pay DR/CR Ratio
FOIR
Average Income for last 12 months
Customer Type
Indicators
Smoking/Paan
Alcohol Intoxication
Notable Aspects
Gambling/Fantasy
Notable Aspects
Insurance Claim
Salary Paid
Rent Received
Cryptocurrency Exposure
Legal Transactions
date narration
2022-12-16 UPI-TPSLGOVERNMENTQR-TPSL.GOVERNMENTQR@] CICI-ICICO
2022-12-17 UPI-TPSLGOVERNMENTQR-TPSL.GOVERNMENTQR@ CICI-ICICOD
2023-04-08 UPI-PRASANNA SANJAY ASSO-PRASANNASANJAYA SSOCIATES@
LifeTime
3.00
120.00
0.99
0.95
500,000.00
SELF-EMPLOYED
Identified?
NO
NO
NO
NO
NO
NO
NO
amount
16,525.00
18,100.00
15,970.00
Go to Index
EMI
Propose EMI Threshold Value Net ABB
Multiplier
INSERT PROPOSED
1.5 #VALUE!
EMI HERE 192,361.44
Total Credit Total Credit No. of Credit
Months
(with internal (without internal (with internal (without internal
transfer and loan transfer and loan transfer and loan transfer and loan
disbursal) disbursal) disbursal) disbursal)
2022-10 118201 118201 11 11
2022-11 5972513.6 278082.6 13 11
2022-12 7337800 7337800 22 22
2023-01 302566.85 302566.85 11 11
2023-02 669920 669920 15 15
2023-03 760100 760100 17 17
2023-04 906081 906081 11 11
16,067,182.45 10,372,751.45 100.00 98.00
Total Months of Total Months of Total Months of
Suitable EMI
ABB Policy Met ABB Policy Met ABB Policy Not
Dates
(Lifetime) (6 months) Met (Lifetime)
0 0 0 20th to 25th
No. of Cheque Bounce Balance as on Date
Inward Outward 1 5 10 15 25
0 0- - - - 53189.73
0 1 12218.73 49455.87 2637.87 1167.87 566071.41
0 2 200226.31 66037.91 82847.91 100487.91 1318129.43
0 0 203836.63 92380.63 62716.63 60646.48 18734.48
0 0 2884.48 11113.48 1116.58 151416.36 3019.36
0 0 1019.36 18304.36 14479.36 1518.36 15909.28
0 0 3739.28 58815.28 8805.28 267795.28 244795.28
0 3.00
ABB Policy Met
Net ABB with criteria for
proposed EMI
30 1.5
14218.73 18771.13 #VALUE!

256126.31 571240.772 #VALUE!
247277.63 485526.13 #VALUE!
4384.48 83031.6026 #VALUE!
1019.36 38459.0864 #VALUE!
10739.28 41156.1677 #VALUE!
244795.28 108345.1747 #VALUE!
192,361.44
Go to Index
Repaid from Bank

Obligations
Account
SrNo Lender
Monthly Avg
Bank (A/c No) 2022-10
Obligation
1 PAID MICR CTS MU TATA CAP 94053 50200033261758 -
2 PAID MICR CTS TATA CAPITAL 48160 50200033261758 -
3 TATACAPFINSERLTD TCFLA 104655.6 50200033261758 -
4 TP CHOLAMANDALAM 104764 50200033261758 -
5 TPT LON AMOUNT CHOLAMAN 32922 50200033261758 -
Loan Disbursement
SrNo transactionTimestamp narration type amount
1 2022-11-05 ACH D- TP ACH C CREDIT 104764
2 2022-11-18 00600310012683-CREDIT 5589667
EMI Transactions
SrNo transactionTimestamp narration type amount
1 2022-11-02 00040310005866 DEBIT 32922
2 2022-11-05 ACH D- TP ACH C DEBIT 104764
3 2022-11-08 CHQ PAID-MICR CTDEBIT 36468
7 2023-01-19 ACH D- TATACAPFDEBIT 59852
Months
2022-11 2022-12 2023-01 2023-02 2023-03 2023-04
- 1 1- - -
1 1- - - -
- - 1 1 1 1
1- - - - -
1- - - - -
Go to Index
RISK INDICATORS
Risk Indicators Identified?
Irregular Salary Credits NO
Varying Salary Amount NO
Suspicious Salary Credit NO
Salary remains unchanged NO
Negative EOD Balance NO
Amount-Balance Mismatch YES
Huge Balances YES
Rotation of Money YES
Immediate big debit after Salary credit NO
Evergreening NO
Credit followed only by cash withdrawal NO
Cash deposit higher than maximum salary NO
Cash Deposits greater than twice the ABB NO
NEFT/RTGS Deposits greater than twice the ABB NO
Suspicious RTGS Transactions YES
Cash Deposit on Bank Holidays NO
CHQ Transactions on Bank Holidays NO
ATM Withdrawls not a multiple of 100 NO
ATM Withdrawls out of range NO
Data Duplicity NO
Account with Low vintage NO
AMOUNT BALANCE MISMATCH

accNumber transactionTimestamp
50200033261758 2022-11-05
HUGE BALANCES
transactionTimestamp eodBalance
2022-11-18 5,206,135.87
2022-11-19 2,201,135.87
2022-11-20 1,996,135.87
2022-11-21 1,580,906.87
2022-11-22 1,330,906.87
2022-11-23 1,330,906.87
2022-12-19 2,463,857.01
2022-12-22 2,313,489.43
2022-12-23 2,308,489.43
2022-12-24 2,308,489.43
ROTATION OF MONEY
50200033261758 2022-11-05
50200033261758 2022-11-05
50200033261758 2022-12-19
50200033261758 2022-12-19
50200033261758 2022-12-20
50200033261758 2022-12-20
50200033261758 2022-12-20
50200033261758 2022-12-20
50200033261758 2022-12-21
50200033261758 2022-12-21
SUSPICIOUS RTGS TRANSACTIONS

50200033261758 2022-11-24
50200033261758 2022-11-28
narration type
ACH D- TP ACH CHOLAMANDALAM-986142520 DEBIT
narration type
ACH D- TP ACH CHOLAMANDALAM-986142520 DEBIT
ACH D- TP ACH CHOLAMANDALAM-986142520 CREDIT
CHQ DEP - MICR - 12 RICHMOND RD. BENGA : GANGALAXMAMMA :BANK OCREDIT
CHQ DEP MICR 12 RICHMOND RD. BENGA : GANGALAXMAMMA :BANK OF CREDIT
CHQ DEP RET- ADVICE NOT RECEIVED DEBIT
RTGS CR-ICIC0000011-GHV STAR MINI DEVELO PERS-G K MOTORS-ICICR42 CREDIT
FT DR 50100042394353 T REETA DEBIT
narration type
RTGS CHGS BRN INCL GST 191122-MIR2332872 002416 DEBIT
RTGS CHGS BRN INCL GST 241122-MIR2333174 858006 DEBIT
amount currentBalance instrument purpose
104,764.00 (54,808.13) ECS/NACH LOAN
104,764.00 (54,808.13) ECS/NACH LOAN
104,764.00 49,955.87 ECS/NACH LOAN
950,000.00 1,013,862.91 CHQ GENERAL
950,000.00 1,963,862.91 CHQ GENERAL
950,000.00 1,467,357.01 CHQ NEGATIVE EVENTS
950,000.00 1,467,357.01 CHQ NEGATIVE EVENTS
950,000.00 517,357.01 CHQ NEGATIVE EVENTS
950,000.00 517,357.01 CHQ NEGATIVE EVENTS
2,500,000.00 2,957,499.11 NEFT/RTGS GENERAL
2,500,000.00 457,499.11 UPI GENERAL

17.70 765,875.01 NEFT/RTGS CHARGES
17.70 406,076.31 NEFT/RTGS CHARGES
subCategory
LOAN
subCategory
LOAN
LOAN
BUSINESS SERVICES
BUSINESS SERVICES
CHEQUE BOUNCE
CHEQUE BOUNCE
CHEQUE BOUNCE
CHEQUE BOUNCE
AUTOMOBILE
BUSINESS SERVICES
subCategory
OTHER BANKING CHARGES
OTHER BANKING CHARGES
Go to Index
EOD Balance
2022-10 2022-11 2022-12 2023-01 2023-02
01 12,218.73 200,226.31 203,836.63 2,884.48
02 70,916.73 186,526.31 214,336.63 49,884.48
03 59,466.73 140,108.61 203,433.63 47,594.48
04 54,455.87 160,108.61 191,433.63 176,594.48
05 49,455.87 66,037.91 92,380.63 11,113.48
06 47,455.87 63,847.91 90,380.63 43,613.48
07 47,105.87 64,347.91 205,380.63 3,153.48
08 5,637.87 114,347.91 198,316.63 827.58
09 2,637.87 109,347.91 193,716.63 1,116.58
10 2,637.87 82,847.91 62,716.63 1,116.58
11 8,637.87 70,736.91 62,716.63 1,116.58
12 3,167.87 70,636.91 107,116.63 1,116.58
13 1,167.87 120,487.91 107,143.48 11,079.06
14 1,167.87 100,487.91 60,646.48 30,099.06
15 1,167.87 100,487.91 60,646.48 151,416.36
16 667.87 81,962.91 59,326.48 115,301.36
17 667.87 63,862.91 76,696.48 117,801.36
18 5,206,135.87 63,862.91 109,196.48 117,801.36
19 2,201,135.87 2,463,857.01 49,344.48 118,974.36
20 1,996,135.87 517,351.11 26,924.48 21,174.36
21 1,580,906.87 407,489.43 26,024.48 18,174.36
22 11,688.73 1,330,906.87 2,313,489.43 23,024.48 18,174.36
23 10,188.73 1,330,906.87 2,308,489.43 23,054.48 7,949.36
24 4,188.73 765,875.01 2,308,489.43 23,054.48 2,699.36
25 53,189.73 566,071.41 1,318,129.43 18,734.48 3,019.36
26 40,189.73 466,129.41 318,129.43 17,474.48 1,019.36
27 40,189.73 406,129.41 208,083.53 19,384.48 1,019.36
28 8,239.73 356,076.31 208,083.53 19,384.48 1,019.36
29 2,898.73 306,052.71 311,583.53 19,384.48
30 2,718.73 256,126.31 260,583.53 4,384.48
31 14,218.73 247,277.63 4,384.48
Min EOD 2,718.73 667.87 63,847.91 4,384.48 827.58
Max EOD 53,189.73 5,206,135.87 2,463,857.01 214,336.63 176,594.48
ABB 18,771.13 571,240.77 485,526.13 83,031.60 38,459.09
Median 10,938.73 56,961.30 160,108.61 60,646.48 11,096.27
Consistency 1.72 10.03 3.03 1.37 3.47
MONTHWISE TREND OF ABB

600000
500000
400000
300000
ABB
200000
100000
MONTHWISE TREND OF ABB
600000
500000
400000
300000
ABB
200000
100000
0
2022- 2022- 2022- 2023- 2023- 2023- 2023-
10 11 12 01 02 03 04
Year-Month
ABB
2023-03 2023-04
1,019.36 3,739.28
500,719.36 3,739.28
130,109.36 238,220.28
172,709.36 217,720.28
18,304.36 58,815.28
10,804.36 38,815.28
8,804.36 37,815.28
1,204.36 18,845.28
1,204.36 9,845.28
14,479.36 8,805.28
3,479.36 7,805.28
3,738.36 11,805.28
1,738.36 7,555.28
1,518.36 112,555.28
1,518.36 267,795.28
1,518.36 261,795.28
54,228.36 261,795.28
54,228.36 246,295.28
44,728.36 244,795.28
44,704.28
38,704.28
26,704.28
23,409.28
23,409.28
15,909.28
13,909.28
12,909.28
15,909.28
11,739.28
11,739.28
10,739.28
1,019.36 3,739.28
500,719.36 267,795.28
41,156.17 108,345.17
13,909.28 38,815.28
2.96 2.79
Go to Index
Summary Info
INFLOWS
Type Variable Name 2022-10
No. of Salary Credited 0
Amount of Salary Credited 0
No. of Loan Disbursement Amount 0
Loan Disbursement Amount 0
No. of Rent Received 0
Amount of Rent Received 0
Purpose No. of Investment Liquidated 0
Amount of Investment Liquidated 0
No. of Credit Interest Capitalized 0
Amount of Credit Interest Capitalized 0
Amount of Tax Rebate 0
Amount of Insurance Claimed 0
Amount of Health Claimed 0
No. of Inward Cheque Bounces 0
Amount of Inward Cheque Bounces 0
Total No. of ATM Deposits 0
Total Amount of ATM Deposits 0
Total No. of Cash Deposits 0
Total Amount of Cash Deposits 0
No. of Transactions Received by UPI 6.00
Total Amount Received by UPI 51,201.00
Instrument
No. of Transactions Received by IMPS 3.00
Total Amount Received by IMPS 37,000.00
No. of Transactions Received by NEFT/RTGS 0
Total Amount Received by NEFT/RTGS 0
No. of Credit General Transaction 11.00
Amount of Credit General Transaction 118,201.00
Total No. of Credit Transactions 11.00
Total Amount of Credit Transactions 118,201.00
OUTFLOWS
Type Variable Name 2022-10
No. of EMI's Paid 0
Amount of EMI's Paid 0
No. of Rent Payment 0
Amount of Rent Payment 0
No. of Credit Card Bill Payment 0
Amount of Credit Card Bill Payment 0
No. of Charges Incurred 0
Amount of Charges Debited 0
No. of Debit Negative Event Transaction 0
Amount of Debit Negative Event Transaction 0
No. of Investment Payment 0
Amount of Investment Payment 0
No. of Shopping Transactions 0
Purpose Amount Paid for Shopping 0
No. of Utility Payment 0
Amount Utility Payment 0
No. of Travel Payment 0
Amount of Travel Payment 0
Amount of Tax Paid 0
No. of Insurance Premium Paid 2.00
Amount of Insurance Premium Paid 5,341.00
No. of Health Premium Paid 0
Amount of Health Premium Paid 0
No. of Debit General Transaction 27.00
Amount of Debit General Transaction 119,420.00
Total No. of Debit Transactions 29.00
Total Amount of Debit Transactions 124,761.00
No. of Outward Cheque Bounces 0
Amount of Outward Cheque Bounces 0
Total No. of ATM Withdrawals 0
Total Amount of ATM Withdrawals 0
Total No. of Cash Withdrawals 0
Total Amount of Cash Withdrawals 0
Instrument
No. of Transactions Paid by UPI 29.00
Total Amount Paid by UPI 124,761.00
No. of Transactions Paid by IMPS 0
Total Amount Paid by IMPS 0
No. of Transactions Paid by NEFT/RTGS 0
Total Amount Paid by NEFT/RTGS 0
2022-11 2022-12 2023-01 2023-02 2023-03 2023-04
0 0 0 0 0 0
0 0 0 0 0 0
2.00 0 0 0 0 0
5,694,431.00 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
1.00 0 0 0 0 0
58.00 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
1.00 0 0 0 0 0
130,000.00 0 0 0 0 0
4.00 8.00 8.00 9.00 10.00 3.00
38,000.00 236,500.00 115,156.85 336,650.00 122,100.00 15,080.00
2.00 5.00 0 1.00 5.00 6.00
10,001.00 195,000.00 0 10,000.00 138,000.00 684,001.00
0 1.00 3.00 3.00 0 1.00
0 2,500,000.00 187,410.00 76,270.00 0 7,000.00
10.00 22.00 11.00 14.00 17.00 11.00
278,024.60 7,337,800.00 302,566.85 667,670.00 760,100.00 906,081.00
13.00 22.00 11.00 15.00 17.00 11.00
5,972,513.60 7,337,800.00 302,566.85 669,920.00 760,100.00 906,081.00
2022-11 2022-12 2023-01 2023-02 2023-03 2023-04

3.00 2.00 2.00 2.00 1.00 1.00
174,154.00 153,905.00 153,905.00 155,616.00 153,905.00 153,905.00
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
7.00 1.00 0 1.00 1.00 0
485.22 9.68 0 37.52 24.08 0
1.00 2.00 0 0 0 0
413.00 1,900,000.00 0 0 0 0
0 0 0 1.00 0 0
0 0 0 3,000.00 0 0
3.00 2.00 0 4.00 3.00 3.00
116,700.00 10,590.00 0 6,060.00 6,516.00 8,640.00
5.00 5.00 6.00 7.00 8.00 4.00
23,816.00 14,349.00 19,438.00 15,682.70 15,010.00 12,008.00
0 1.00 0 2.00 0 0
0 5,000.00 0 5,000.00 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 2.00 2.00 1.00 2.00 1.00
0 1,060.00 2,320.00 126.00 2,200.00 1,000.00
82.00 62.00 33.00 53.00 52.00 36.00
5,415,450.80 5,261,735.00 369,797.00 487,762.90 572,725.00 496,472.00
100.00 77.00 43.00 71.00 67.00 45.00
5,730,606.02 7,346,648.68 545,460.00 673,285.12 750,380.08 672,025.00
0 2.00 0 0 0 0
0 1,900,000.00 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
54.00 54.00 38.00 66.00 60.00 38.00
1,394,896.00 2,966,875.00 210,555.00 477,625.70 195,751.00 213,120.00
25.00 12.00 2.00 1.00 2.00 4.00
1,361,070.80 215,859.00 50,000.00 5.90 20,000.00 235,000.00
7.00 2.00 0 0 0 0
1,350,037.76 2,000,000.00 0 0 0 0
Go to Index
All Transactions
SrNo accNumber transactionTimestamp
1 50200033261758 2022-10-22
2 50200033261758 2022-10-22
3 50200033261758 2022-10-22
4 50200033261758 2022-10-22
5 50200033261758 2022-10-22
6 50200033261758 2022-10-22
7 50200033261758 2022-10-22
8 50200033261758 2022-10-23
9 50200033261758 2022-10-23
10 50200033261758 2022-10-24
11 50200033261758 2022-10-24
12 50200033261758 2022-10-25
13 50200033261758 2022-10-25
14 50200033261758 2022-10-25
15 50200033261758 2022-10-25
16 50200033261758 2022-10-26
17 50200033261758 2022-10-26
18 50200033261758 2022-10-26
19 50200033261758 2022-10-26
20 50200033261758 2022-10-26
21 50200033261758 2022-10-26
22 50200033261758 2022-10-26
23 50200033261758 2022-10-28
24 50200033261758 2022-10-28
25 50200033261758 2022-10-28
26 50200033261758 2022-10-28
27 50200033261758 2022-10-28
28 50200033261758 2022-10-28
29 50200033261758 2022-10-29
30 50200033261758 2022-10-29
31 50200033261758 2022-10-29
32 50200033261758 2022-10-29
33 50200033261758 2022-10-29
34 50200033261758 2022-10-29
35 50200033261758 2022-10-29
36 50200033261758 2022-10-29
37 50200033261758 2022-10-29
38 50200033261758 2022-10-30
39 50200033261758 2022-10-31
40 50200033261758 2022-10-31
41 50200033261758 2022-11-01
42 50200033261758 2022-11-01
43 50200033261758 2022-11-02
44 50200033261758 2022-11-02
45 50200033261758 2022-11-02
46 50200033261758 2022-11-02
47 50200033261758 2022-11-02
48 50200033261758 2022-11-03
49 50200033261758 2022-11-03
50 50200033261758 2022-11-03
51 50200033261758 2022-11-04
52 50200033261758 2022-11-04
53 50200033261758 2022-11-04
54 50200033261758 2022-11-04
55 50200033261758 2022-11-04
56 50200033261758 2022-11-04
57 50200033261758 2022-11-05
58 50200033261758 2022-11-05
59 50200033261758 2022-11-05
60 50200033261758 2022-11-05
61 50200033261758 2022-11-06
62 50200033261758 2022-11-07
63 50200033261758 2022-11-08
64 50200033261758 2022-11-08
65 50200033261758 2022-11-09
66 50200033261758 2022-11-09
67 50200033261758 2022-11-11
68 50200033261758 2022-11-11
69 50200033261758 2022-11-11
70 50200033261758 2022-11-11
71 50200033261758 2022-11-12
72 50200033261758 2022-11-12
73 50200033261758 2022-11-12
74 50200033261758 2022-11-12
75 50200033261758 2022-11-13
76 50200033261758 2022-11-16
77 50200033261758 2022-11-18
78 50200033261758 2022-11-18
79 50200033261758 2022-11-18
80 50200033261758 2022-11-18
81 50200033261758 2022-11-18
82 50200033261758 2022-11-18
83 50200033261758 2022-11-18
84 50200033261758 2022-11-19
85 50200033261758 2022-11-19
86 50200033261758 2022-11-19
87 50200033261758 2022-11-19
88 50200033261758 2022-11-19
89 50200033261758 2022-11-19
90 50200033261758 2022-11-19
91 50200033261758 2022-11-19
92 50200033261758 2022-11-19
93 50200033261758 2022-11-19
94 50200033261758 2022-11-20
95 50200033261758 2022-11-20
96 50200033261758 2022-11-20
97 50200033261758 2022-11-21
98 50200033261758 2022-11-21
99 50200033261758 2022-11-21
100 50200033261758 2022-11-21
101 50200033261758 2022-11-21
102 50200033261758 2022-11-21
103 50200033261758 2022-11-21
104 50200033261758 2022-11-21
105 50200033261758 2022-11-21
106 50200033261758 2022-11-21
107 50200033261758 2022-11-21
108 50200033261758 2022-11-22
109 50200033261758 2022-11-22
110 50200033261758 2022-11-22
111 50200033261758 2022-11-24
112 50200033261758 2022-11-24
113 50200033261758 2022-11-24
114 50200033261758 2022-11-24
115 50200033261758 2022-11-24
116 50200033261758 2022-11-24
117 50200033261758 2022-11-25
118 50200033261758 2022-11-25
119 50200033261758 2022-11-25
120 50200033261758 2022-11-25
121 50200033261758 2022-11-25
122 50200033261758 2022-11-25
123 50200033261758 2022-11-25
124 50200033261758 2022-11-25
125 50200033261758 2022-11-25
126 50200033261758 2022-11-25
127 50200033261758 2022-11-25
128 50200033261758 2022-11-26
129 50200033261758 2022-11-26
130 50200033261758 2022-11-26
131 50200033261758 2022-11-27
132 50200033261758 2022-11-27
133 50200033261758 2022-11-27
134 50200033261758 2022-11-28
135 50200033261758 2022-11-28
136 50200033261758 2022-11-28
137 50200033261758 2022-11-28
138 50200033261758 2022-11-28
139 50200033261758 2022-11-28
140 50200033261758 2022-11-29
141 50200033261758 2022-11-29
142 50200033261758 2022-11-29
143 50200033261758 2022-11-30
144 50200033261758 2022-11-30
145 50200033261758 2022-11-30
146 50200033261758 2022-11-30
147 50200033261758 2022-11-30
148 50200033261758 2022-11-30
149 50200033261758 2022-11-30
150 50200033261758 2022-11-30
151 50200033261758 2022-11-30
152 50200033261758 2022-11-30
153 50200033261758 2022-11-30
154 50200033261758 2022-12-01
155 50200033261758 2022-12-01
156 50200033261758 2022-12-01
157 50200033261758 2022-12-01
158 50200033261758 2022-12-02
159 50200033261758 2022-12-02
160 50200033261758 2022-12-02
161 50200033261758 2022-12-02
162 50200033261758 2022-12-03
163 50200033261758 2022-12-03
164 50200033261758 2022-12-03
165 50200033261758 2022-12-03
166 50200033261758 2022-12-03
167 50200033261758 2022-12-03
168 50200033261758 2022-12-03
169 50200033261758 2022-12-03
170 50200033261758 2022-12-04
171 50200033261758 2022-12-05
172 50200033261758 2022-12-05
173 50200033261758 2022-12-05
174 50200033261758 2022-12-05
175 50200033261758 2022-12-06
176 50200033261758 2022-12-07
177 50200033261758 2022-12-07
178 50200033261758 2022-12-08
179 50200033261758 2022-12-09
180 50200033261758 2022-12-10
181 50200033261758 2022-12-10
182 50200033261758 2022-12-10
183 50200033261758 2022-12-10
184 50200033261758 2022-12-10
185 50200033261758 2022-12-10
186 50200033261758 2022-12-11
187 50200033261758 2022-12-11
188 50200033261758 2022-12-11
189 50200033261758 2022-12-12
190 50200033261758 2022-12-13
191 50200033261758 2022-12-13
192 50200033261758 2022-12-13
193 50200033261758 2022-12-13
194 50200033261758 2022-12-13
195 50200033261758 2022-12-13
196 50200033261758 2022-12-13
197 50200033261758 2022-12-13
198 50200033261758 2022-12-14
199 50200033261758 2022-12-16
200 50200033261758 2022-12-16
201 50200033261758 2022-12-17
202 50200033261758 2022-12-17
203 50200033261758 2022-12-17
204 50200033261758 2022-12-18
205 50200033261758 2022-12-18
206 50200033261758 2022-12-19
207 50200033261758 2022-12-19
208 50200033261758 2022-12-19
209 50200033261758 2022-12-19
210 50200033261758 2022-12-20
211 50200033261758 2022-12-20
212 50200033261758 2022-12-20
213 50200033261758 2022-12-20
214 50200033261758 2022-12-20
215 50200033261758 2022-12-20
216 50200033261758 2022-12-20
217 50200033261758 2022-12-21
218 50200033261758 2022-12-21
219 50200033261758 2022-12-21
220 50200033261758 2022-12-21
221 50200033261758 2022-12-21
222 50200033261758 2022-12-22
223 50200033261758 2022-12-22
224 50200033261758 2022-12-22
225 50200033261758 2022-12-22
226 50200033261758 2022-12-22
227 50200033261758 2022-12-22
228 50200033261758 2022-12-23
229 50200033261758 2022-12-23
230 50200033261758 2022-12-23
231 50200033261758 2022-12-23
232 50200033261758 2022-12-23
233 50200033261758 2022-12-25
234 50200033261758 2022-12-25
235 50200033261758 2022-12-25
236 50200033261758 2022-12-26
237 50200033261758 2022-12-26
238 50200033261758 2022-12-26
239 50200033261758 2022-12-27
240 50200033261758 2022-12-27
241 50200033261758 2022-12-27
242 50200033261758 2022-12-27
243 50200033261758 2022-12-29
244 50200033261758 2022-12-29
245 50200033261758 2022-12-30
246 50200033261758 2022-12-30
247 50200033261758 2022-12-30
248 50200033261758 2022-12-30
249 50200033261758 2022-12-30
250 50200033261758 2022-12-31
251 50200033261758 2022-12-31
252 50200033261758 2022-12-31
253 50200033261758 2023-01-01
254 50200033261758 2023-01-01
255 50200033261758 2023-01-02
256 50200033261758 2023-01-03
257 50200033261758 2023-01-03
258 50200033261758 2023-01-04
259 50200033261758 2023-01-05
260 50200033261758 2023-01-05
261 50200033261758 2023-01-06
262 50200033261758 2023-01-07
263 50200033261758 2023-01-07
264 50200033261758 2023-01-07
265 50200033261758 2023-01-08
266 50200033261758 2023-01-08
267 50200033261758 2023-01-08
268 50200033261758 2023-01-08
269 50200033261758 2023-01-09
270 50200033261758 2023-01-09
271 50200033261758 2023-01-10
272 50200033261758 2023-01-12
273 50200033261758 2023-01-12
274 50200033261758 2023-01-13
275 50200033261758 2023-01-13
276 50200033261758 2023-01-14
277 50200033261758 2023-01-14
278 50200033261758 2023-01-14
279 50200033261758 2023-01-14
280 50200033261758 2023-01-14
281 50200033261758 2023-01-14
282 50200033261758 2023-01-14
283 50200033261758 2023-01-16
284 50200033261758 2023-01-17
285 50200033261758 2023-01-17
286 50200033261758 2023-01-17
287 50200033261758 2023-01-17
288 50200033261758 2023-01-17
289 50200033261758 2023-01-18
290 50200033261758 2023-01-18
291 50200033261758 2023-01-18
292 50200033261758 2023-01-19
293 50200033261758 2023-01-20
294 50200033261758 2023-01-20
295 50200033261758 2023-01-21
296 50200033261758 2023-01-22
297 50200033261758 2023-01-23
298 50200033261758 2023-01-25
299 50200033261758 2023-01-25
300 50200033261758 2023-01-25
301 50200033261758 2023-01-26
302 50200033261758 2023-01-27
303 50200033261758 2023-01-27
304 50200033261758 2023-01-27
305 50200033261758 2023-01-30
306 50200033261758 2023-01-30
307 50200033261758 2023-02-01
308 50200033261758 2023-02-02
309 50200033261758 2023-02-03
310 50200033261758 2023-02-03
311 50200033261758 2023-02-03
312 50200033261758 2023-02-03
313 50200033261758 2023-02-03
314 50200033261758 2023-02-03
315 50200033261758 2023-02-03
316 50200033261758 2023-02-03
317 50200033261758 2023-02-03
318 50200033261758 2023-02-04
319 50200033261758 2023-02-04
320 50200033261758 2023-02-04
321 50200033261758 2023-02-04
322 50200033261758 2023-02-04
323 50200033261758 2023-02-04
324 50200033261758 2023-02-04
325 50200033261758 2023-02-05
326 50200033261758 2023-02-05
327 50200033261758 2023-02-05
328 50200033261758 2023-02-05
329 50200033261758 2023-02-05
330 50200033261758 2023-02-05
331 50200033261758 2023-02-05
332 50200033261758 2023-02-05
333 50200033261758 2023-02-06
334 50200033261758 2023-02-06
335 50200033261758 2023-02-06
336 50200033261758 2023-02-06
337 50200033261758 2023-02-06
338 50200033261758 2023-02-06
339 50200033261758 2023-02-07
340 50200033261758 2023-02-07
341 50200033261758 2023-02-07
342 50200033261758 2023-02-07
343 50200033261758 2023-02-07
344 50200033261758 2023-02-08
345 50200033261758 2023-02-08
346 50200033261758 2023-02-08
347 50200033261758 2023-02-09
348 50200033261758 2023-02-09
349 50200033261758 2023-02-09
350 50200033261758 2023-02-09
351 50200033261758 2023-02-12
352 50200033261758 2023-02-12
353 50200033261758 2023-02-13
354 50200033261758 2023-02-13
355 50200033261758 2023-02-14
356 50200033261758 2023-02-15
357 50200033261758 2023-02-15
358 50200033261758 2023-02-15
359 50200033261758 2023-02-15
360 50200033261758 2023-02-15
361 50200033261758 2023-02-15
362 50200033261758 2023-02-15
363 50200033261758 2023-02-15
364 50200033261758 2023-02-15
365 50200033261758 2023-02-16
366 50200033261758 2023-02-16
367 50200033261758 2023-02-16
368 50200033261758 2023-02-16
369 50200033261758 2023-02-16
370 50200033261758 2023-02-17
371 50200033261758 2023-02-19
372 50200033261758 2023-02-19
373 50200033261758 2023-02-20
374 50200033261758 2023-02-20
375 50200033261758 2023-02-20
376 50200033261758 2023-02-20
377 50200033261758 2023-02-21
378 50200033261758 2023-02-23
379 50200033261758 2023-02-23
380 50200033261758 2023-02-23
381 50200033261758 2023-02-23
382 50200033261758 2023-02-23
383 50200033261758 2023-02-24
384 50200033261758 2023-02-24
385 50200033261758 2023-02-24
386 50200033261758 2023-02-24
387 50200033261758 2023-02-25
388 50200033261758 2023-02-25
389 50200033261758 2023-02-25
390 50200033261758 2023-02-26
391 50200033261758 2023-02-27
392 50200033261758 2023-02-27
393 50200033261758 2023-03-02
394 50200033261758 2023-03-02
395 50200033261758 2023-03-02
396 50200033261758 2023-03-02
397 50200033261758 2023-03-02
398 50200033261758 2023-03-03
399 50200033261758 2023-03-03
400 50200033261758 2023-03-03
401 50200033261758 2023-03-03
402 50200033261758 2023-03-03
403 50200033261758 2023-03-04
404 50200033261758 2023-03-04
405 50200033261758 2023-03-04
406 50200033261758 2023-03-04
407 50200033261758 2023-03-04
408 50200033261758 2023-03-04
409 50200033261758 2023-03-04
410 50200033261758 2023-03-04
411 50200033261758 2023-03-04
412 50200033261758 2023-03-04
413 50200033261758 2023-03-04
414 50200033261758 2023-03-04
415 50200033261758 2023-03-04
416 50200033261758 2023-03-05
417 50200033261758 2023-03-05
418 50200033261758 2023-03-06
419 50200033261758 2023-03-06
420 50200033261758 2023-03-06
421 50200033261758 2023-03-06
422 50200033261758 2023-03-07
423 50200033261758 2023-03-08
424 50200033261758 2023-03-08
425 50200033261758 2023-03-08
426 50200033261758 2023-03-08
427 50200033261758 2023-03-08
428 50200033261758 2023-03-08
429 50200033261758 2023-03-08
430 50200033261758 2023-03-10
431 50200033261758 2023-03-10
432 50200033261758 2023-03-11
433 50200033261758 2023-03-11
434 50200033261758 2023-03-12
435 50200033261758 2023-03-12
436 50200033261758 2023-03-12
437 50200033261758 2023-03-12
438 50200033261758 2023-03-12
439 50200033261758 2023-03-12
440 50200033261758 2023-03-12
441 50200033261758 2023-03-12
442 50200033261758 2023-03-13
443 50200033261758 2023-03-14
444 50200033261758 2023-03-17
445 50200033261758 2023-03-17
446 50200033261758 2023-03-17
447 50200033261758 2023-03-17
448 50200033261758 2023-03-17
449 50200033261758 2023-03-17
450 50200033261758 2023-03-17
451 50200033261758 2023-03-17
452 50200033261758 2023-03-17
453 50200033261758 2023-03-17
454 50200033261758 2023-03-19
455 50200033261758 2023-03-19
456 50200033261758 2023-03-19
457 50200033261758 2023-03-20
458 50200033261758 2023-03-21
459 50200033261758 2023-03-21
460 50200033261758 2023-03-21
461 50200033261758 2023-03-22
462 50200033261758 2023-03-22
463 50200033261758 2023-03-23
464 50200033261758 2023-03-23
465 50200033261758 2023-03-23
466 50200033261758 2023-03-25
467 50200033261758 2023-03-25
468 50200033261758 2023-03-25
469 50200033261758 2023-03-26
470 50200033261758 2023-03-27
471 50200033261758 2023-03-28
472 50200033261758 2023-03-28
473 50200033261758 2023-03-29
474 50200033261758 2023-03-29
475 50200033261758 2023-03-29
476 50200033261758 2023-03-31
477 50200033261758 2023-04-01
478 50200033261758 2023-04-02
479 50200033261758 2023-04-02
480 50200033261758 2023-04-03
481 50200033261758 2023-04-03
482 50200033261758 2023-04-03
483 50200033261758 2023-04-03
484 50200033261758 2023-04-03
485 50200033261758 2023-04-03
486 50200033261758 2023-04-03
487 50200033261758 2023-04-03
488 50200033261758 2023-04-03
489 50200033261758 2023-04-03
490 50200033261758 2023-04-03
491 50200033261758 2023-04-03
492 50200033261758 2023-04-03
493 50200033261758 2023-04-03
494 50200033261758 2023-04-03
495 50200033261758 2023-04-03
496 50200033261758 2023-04-03
497 50200033261758 2023-04-03
498 50200033261758 2023-04-04
499 50200033261758 2023-04-04
500 50200033261758 2023-04-04
501 50200033261758 2023-04-04
502 50200033261758 2023-04-05
503 50200033261758 2023-04-05
504 50200033261758 2023-04-06
505 50200033261758 2023-04-07
506 50200033261758 2023-04-08
507 50200033261758 2023-04-08
508 50200033261758 2023-04-09
509 50200033261758 2023-04-09
510 50200033261758 2023-04-10
511 50200033261758 2023-04-11
512 50200033261758 2023-04-12
513 50200033261758 2023-04-12
514 50200033261758 2023-04-12
515 50200033261758 2023-04-13
516 50200033261758 2023-04-14
517 50200033261758 2023-04-14
518 50200033261758 2023-04-15
519 50200033261758 2023-04-15
520 50200033261758 2023-04-15
521 50200033261758 2023-04-15
522 50200033261758 2023-04-15
523 50200033261758 2023-04-15
524 50200033261758 2023-04-15
525 50200033261758 2023-04-15
526 50200033261758 2023-04-16
527 50200033261758 2023-04-16
528 50200033261758 2023-04-16
529 50200033261758 2023-04-18
530 50200033261758 2023-04-18
531 50200033261758 2023-04-18
532 50200033261758 2023-04-19
narration
UPI-MOHAMMED MINHAZ SID-8880543466@YBL- SBIN0008042-266179988089-PAYMENT FROM PH ONE
UPI-TEJ PRAKASH SHARMA-ALLIANCECARGOMOVE RS@OKAXIS-UTIB0001614-229511081493-UPI
UPI-P Y HEMANTH KUMAR-KUMARHEMANTHA1234@ YBL-UBIN0818755-229594083601-PAYMENT FRO M PHONE
UPI-MURALI BABU K R-9141234182@IBL-CNRB0 000033-229505966250-PAYMENT FROM PHONE
IMPS-229521203940-GHV STAR MINI DEVELO-I CIC-XXXXXXXX2786-GHV
UPI-MOHEEN AHMED S-SMOHEEN@YBL-UBIN09004 60-229513365963-PAYMENT FROM PHONE
UPI-MOHEEN AHMED S-SMOHEEN@YBL-UBIN09004 60-229536628185-PAYMENT FROM PHONE
UPI-VIJAY KUMAR K M-9663239999@YBL-SBIN 0040893-266273011963-PAYMENT FROM PHONE
UPI-SRINIVASA N-9663569364@YBL-SBIN0040 978-266207988316-PAYMENT FROM PHONE
UPI-VIPIN-772290654@YBL-FINO0000001-2297 30894221-PAYMENT FROM PHONE
UPI-SUHAIL ULLA-SUHAILULLA876@OKSBI-KARE 0000484-229894058468-HAMEED KHAN
UPI-AYAZ KHAN-8553544562@IBL-SBIN001734 7-229850057767-PAYMENT FROM PHONE
UPI-SURAIYA KHANUM-479551@AXL-PUNB0184210-266435104151-PAYMENT FROM PHONE
UPI-SURAIYA KHANUM-479551@AXL-PUNB018421 0-266404560240-PAYMENT FROM PHONE
UPI-MOHAMMED YOUSUF-9845597209@YBL-BARBO VJINFA-229922100697-PAYMENT FROM PHONE
UPI-KRISHNAPPA B-9964259089@YBL-IOBA000 2310-229980333180-PAYMENT FROM PHONE
UPI-BALARAM IN-9900663390@YBL-ICIC0004139 -266725938862-PAYMENT FROM PHONE
UPI-SURAIYA KHANUM-479551@YBL-PUNB018421 0-266796916172-PAYMENT FROM PHONE
UPI-UMARESH PASHA-9901619687@YBL-BARBOVJ NAGB-230172253715-PAYMENT FROM PHONE
50100018130697-TPT-GK-HAFIZ KHAN
UPI-MAHENDRANATH P M-MADHUSRY@YBL-CNRB00 00033-230102605980-PAYMENT FROM PHONE
UPI-MAHENDRANATH P M-MADHUSRY@YBL-CNRB00 00033-230296205790-PAYMENT FROM PHONE
UPI-BAJAJ ALLIANZ-BAGICGI@YBL-YESBOYBLUP I-266866760521-PAYMENT FROM PHONE
UPI-IBRAHIM MARIKANVI-9916584486@YBL-BAR B0DBCHOL-230280960820-PAYMENT FROM PHONE
IMPS-230215499304-ARSHIYA KHANUM-ICIC-XX XXXXXX1564-GK
UPI-IBRAHIM MARIKANVI-9916584486@YBL-BAP B0DBCHOL-230236075118-PAYMENT FROM PHONE
UPI-UNITED INDIA INSURAN-UNITEDGI@YBL-YE SB0YBLUPI-266828570874-PAYMENT FROM PHON E
UPI-NAGENDRA-9611352015@YBL-BARB0VJHOMM- 230303039636-PAYMENT FROM PHONE
IMPS-230413898858-GHV STAR MINI DEVELO-I CIC-XXXXXXXX2786-GK
UPI-JAVEED KHAN-9343703857@YBL-SBIN0017 347-267204145975-PAYMENT FROM PHONE
CASH DEP NANDINI LAYO
00040310005866-TPT-LON AMOUNT-CHOLAMANDA LAM INVESTMENT AND FINANCE COM
UPI-REDDAPPA P R-9902341476@YBL-SBIN000 7909-267202814464-PAYMENT FROM PHONE
UPI-SINGALA RAMANAIAH-SENGALARAMAIAH@YBL UBIN0814334-230724466212-PAYMENT FROM P HONE
INSTAALERT CHGS MAY22 SMS(46) 290922-MIR 2330716933524
UPI-GOVINDARAJU B K-GOVINDARAJUBK91@YBL CNRB0000033-230839492656-PAYMENT FROM PH ONE
UPI-VIPIN-772290654@YBL-FINO0000001-230 81556025-PAYMENT FROM PHONE
UPI-GOVINDARAJU B K-GOVINDARAJUBK91@YBL CNRB0000033-230881054377-PAYMENT FROM PH ONE
UPI-ROSHAN ZAMEER-7411367400@YBL-SBIN00 40513-267468966496-PAYMENT FROM PHONE
UPI-SINGALA RAMANAIAH-SENGALARAMAIAH@YBI -UBIN0814334-230912558377-PAYMENT FROM P HONE
ACH D- TP ACH CHOLAMANDALAM-986142520
ACH D- TP ACH CHOLAMANDALAM-986142520
UPI-MR SHIVPHOOL-9108449754@IBL-IDIB0O0T 528-231058465628-PAYMENT FROM PHONE
UPI-MOHAMMED JUNAID-6361619984@YBL-KKBK 0008120-231187944760-PAYMENT FROM PHONE
CHQ PAID-MICR CTS-CH-TATA CAPITAL FINANC
UPI-HAFIZ KHAN-9448766797@YBL-HDFC000036 1-267831707976-PAYMENT FROM PHONE
UPI-SINGALA RAMANAIAH-SENGALARAMAIAH@YBL -UBIN0814334-231362031205-PAYMENT FROM P HONE
IMPS-231518485415-SHER ALI KHAN-ICIC-XXX XXXXX0814-NA
UPI-MR SHIVPHOOL-9108449754@IBL-IDIB000T 528-231515096710-PAYMENT FROM PHONE
UPI-L G KIRAN-9739632050@YBL-HDFC0001754 -268136500928-PAYMENT FROM PHONE
UPI-BHAWARLAL-9449670382@YBL-PYTM0123456 -231683824133-@PAYMENT FROM PHONE
UPI-RAGHAVENDRA S-9880152450@YBL-IOBA000 0323-231759852338-PAYMENT FROM PHONE
UPI-GOPALM-8139960747@YBL-SBIN0021390-26 8663477181-PAYMENT FROM PHONE
UPI-M S BAUTOMOBILES-7676013855@YBL-CNRB0 000000-232254074742-CHEETY AMOUNT
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CHEQUE DEPOSIT - MICR 8 CLEARING - RICHM : BANK OF BARODA :BANK OF BARODA
CHEQUE DEPOSIT - MICR 8 CLEARING - RICHM : BANK OF BARODA :BANK OF BARODA
UPI-GRAVITY-BHARATPE90722546840@YESBANKL TD-YESB0YESUPI-306172160186-PAY TO BHARA TPE ME
UPI-SHER ALI KHAN-SHERALIKHAN.SAK64@YBL- KKBK0008120-342861027006-PAYMENT FROM PH ONE
UPI-MANJUNATHA N L-Q149655519@YBL-YESB0Y BLUPI-342897968150-PAYMENT FROM PHONE
UPI-RUDRAMURTHY N H-8310070864@YBL-FDRL0 001553-306226728245-PAYMENT FROM PHONE
JPI-MANJULA-MANJULAMANJU7853@OKSBI-CNRB0 000033-306295496391-PAYMENT FROM PHONE
50100240413808-TPT-GHV-NAYAZ KHAN
JPI-NAVAJISH-6362975500NABH@AXL-PUNB0066 800-342928724203-PAYMENT FROM PHONE
UPI-JAYAPRAKASHNARAYAN -9035289947@YBL- KARB0000117-306349190319-PAYMENT FROM PH ONE
UPI-EKBAL SHAREEF-7338681399@IBL-KARB000 0444-306396704605-PAYMENT FROM PHONE
UPI-SINGALA RAMANAIAH-SENGALARAMAIAH@YBI UBIN0814334-306307588884-PAYMENT FROM P HONE
50100018130697-TPT-GK-HAFIZE KHAN
UPI-SURESH M-PAYTMQR2810050501011256NFG5 EQ2Z@PAYTM-PYTM0123456-306321613123-PAYM ENT FROM PHONE
UPI-HUCCHAPPA-HUCHCHAPPA21@YBL-KARB00004 48-306396660872-PAYMENT FROM PHONE
UPI-SULTANA-MOHAMMEDSADDAM381@YBL-KARB00 00112-306348842626-PAYMENT FROM PHONE
IMPS-306322147367-NAYAZ KHAN-ICIC-XXXXXX XX4666-FAMILY
IMPS-306323606033-SHER ALI KHAN-KKBK-XXX XXX3851-
IMPS-306323210328-SHER ALI KHAN-ICIC-XXX XXXXX0814-NA
UPI-FARHAN BASHA-FARHANBASHA011@YBL-CN B0000033-343085255973-PAYMENT FROM PHONE
UPI-RESHMA BANU-9986068978@YBL-KARB0000 23-306533792182-PAYMENT FROM PHONE
REV-UPI-50200033261758-9342826987@YBL-30 6533792182-PAYMENT FROM PHONEPE
UPI-RESHMA BANU-9986068978@YBL-KARB00001 23-306555357983-PAYMENT FROM PHONE
UPI-SYEDIA HOURIN-9740404743@IBL-KKBK0 008083-306796746377-PAYMENT FROM PHONE
UPI-SHAH NAWAZ KHAN-8073295101@YBL-HDFC 000361-343313155094-PAYMENT FROM PHONE
UPI-MISS HEMLATA SHESHAR-CHEMLATA729@OKI CICI-MAHB0000970-306700240025-PAYMENT FR OM PHONE
UPI-SADIQ PASHA J-8123123476@YBL-PYTM012 3456-343332888632-PAYMENT FROM PHONE
PI-SHANKARAPPA-9535293080@YBL-FDRL00015 53-307096786684-PAYMENT FROM PHONE
UPI-DILSHAD-SADAKATH@YBL-SBIN0017347-34 715662497-PAYMENT FROM PHONE
UPI-VENKATARAJA PPA-VENKATRAJUVENKATRAJ J59475@YBL-SBIN0017347-343770590039-PAYM ENT FROM PHONE
UPI-TABREZ AHMED-9113084177@YBL-PYTM0123 456-343712718940-PAYMENT FROM PHONE
UPI-CONFIDENT HOSPITAL-CONFIDEN.08@CMSID FC-IDFB0040103-307150495072-PAYMENT FROM PHONE
UPI-VENKATARAJA PPA-VENKATRAJUVENKATRAJ J59475@YBL-SBIN0017347-344248698144-PAYM ENT FROM PHONE
UPI-VENKATARAJA PPA-VENKATRAJUVENKATRAJ U59475@IBL-SBIN0017347-307670976170-PAYM ENT FROM PHONE
UPI-MAHESH KUMAR B A-MAHESHKUMAR2912@YBL -CNRB0000033-344253805312-PAYMENT FROM P HONE
UPI-AYAZ KHAN-8553544562@YBL-SBIN001734 7-344271381238-PAYMENT FROM PHONE
UPI-SUNDAR RAO B-9980114782@YBL-SBIN001 3445-344490528907-PAYMENT FROM PHONE
OCTDEC22 INSTAALERTCHG 102 SMS 040123-MIR2307818182986
UPI-JAFFER PASHA-6362492951@YBL-SBIN001 7347-344634819185-PAYMENT FROM PHONE
UPI-G V VINAYAKUMAR-VINAYVLT123@YBL-UBIN 0812412-308056738250-PAYMENT FROM PHONE
UPI-MOHAMMED YOUNUS-Q65100216@YBL-YESBOY BLUPI-344833157072-PAYMENT FROM PHONE
UPI-SOWBHAGYA-Q833784071@YBL-YESB0YBLUP -344831567588-PAYMENT FROM PHONE
KHDF1062647491/BILLDKAPPLESERVICES
UPI-SHER ALI KHAN-SHERALIKHAN.SAK64@YBL KKBK0008120-345330344223-PAYMENT FROM PH ONE
UPI-SRI LAKSHMI MEDICALS-PAYTMQR28100505 0101132HHJXUV98U@PAYTM-PYTM0123456-30876 5315875-PAY BY WHA
UPI-NAVEEN KUMAR Y L-NAVEENRACER533@YBL- PYTM0123456-345466624613-PAYMENT) FROM PH ONE
UPI-HANUMAN SINGH N-HANUMANSINGH01091986 1@IBL-UTIB0000065-308828752228-PAYMENT F ROM PHONE
UPI-ATHULYA DEPARTMENTAL-PAYTMQR28100505 01011QGTYV7AWCWU@PAYTM-PYTM0123456-30888 1606814-PAYMEN
UPI-ALIMBAIG-9886466251@YBL-SYNB0000426- 309141787593-PAYMENT FROM PHONE
IMPS-309211247019-SHER ALI KHAN-KKBK-XXX XXX3851-KKBKTRANSFER
UPI-BABU SAIT-BABUSAIT73@YBL-CNRB0000033 -345889437029-PAYMENT FROM PHONE
UPI-SHER ALI KHAN-SHERALIKHAN.SAK64@YBL KKBK0008120-345997035683-PAYMENT FROM PH ONE
UPI-FKLOA-PAYTMQR2810050501011CFNO57O7UG R@PAYTM-PYTM0123456-309345500640-PAYMENT FROM PHONE
UPI-PRAKASH MK JT1-9945481615@AXL-ICICO 002323-345952316150-PAYMENT FROM PHONE
UPI-MOHAMMED ANAS-974053443@AXL-CNRB0000 033-345903089275-PAYMENT FROM PHONE
UPI-SHAIK NAYAB RASOOL-8790932271@YBL-SB IN0005878-345911694704-PAYMENT FROM PHON E
IMPS-309316290316-INSTANTPAY INDIA LIM-I NDB-XXXXXXXX5615-P2AMOB
UPI-JAYARAM B C-9632830582@YBL-SBIN0011 288-345943346203-PAYMENT FROM PHONE
50100283269848-TPT-ROUSHAN-SHAH NAWAZ KH AN
IMPS-309317368836-SHERALL KHAN-ICIC-XXXX XXXX0814-GHV
UPI-NAMRATHA AGENCY-PAYTMQR281005050101I P3BS4NEFYBO@PAYTM-PYTM0123456-3093745734 07-PAYMENT FROM
IMPS-309320353125-ARSHIYA KHANUM-ICIC-XX XXXXXX1564-GHV
UPI-REDDAPPA PR-9902341476@YBL-SBIN000 7909-345987343225-PAYMENT FROM PHONE
UPI-COSMO IMAGING AMP DI-BHARATPE9072626 1401@YESBANKLTD-YESB0YESUPI-309428268872 -PAY TO BHARATPE ME
UPI-VENKATES K K-9480911999@YBL-CNRB0000033-346060993848-PAYMENT FROM PHONE
UPI-JAYASHEELA-9844788413@YBL-FDRL000207 0-309445988290-PAYMENT FROM PHONE
UPI-SHAH NAWAZ KHAN-KHANSHANAWAZ12@YBL-K KBK0008120-346048786043-PAYMENT FROM PHO NE
UPI-SULTANA-MOHAMMEDSADDAM381@YBL-KARBO0 00112-309512989063-PAYMENT FROM PHONE
UPI-SUNITHA M W o GURU-6361115296@YBL-BA RB0VJHANU-346237166305-PAYMENT FROM PHON E
UPI-UDA RAM-7023255696@AXL-SBIN0031324- 346489645921-PAYMENT FROM PHONE
UPI-PRASANNA SANJAY ASSO-PRASANNASANJAYA SSOCIATES@ICICI-ICICODC0099-309834931667 -PAYMENT FROM PHONE
UPI-MOULALI-9964172110@YBL-UBIN0913766-3 09933886224-PAYMENT FROM PHONE
UPI-MANJUNATHA V-MANJUV26251@YBL-CNRB000 0000-346581695216-PAYMENT FROM PHONE
UPI-GANGADHARA B S-BHARATPE90722642330@Y ESBANKLTD-YESB0YESUPI-310081936658-PAY B Y WHATSAPP
UPI-ARUN KUMAR M-8884311282@YBL-CNRB0000 000-346882193930-PAYMENT FROM PHONE
NEFT CR-ESFB0000002-SAIPRIYA BANGALORE AGENCIES PVT LTD-G K MOTORS-N102230247084 003
UPI-CONFIDENT HOSPITAL-CONFIDEN.08@CMSID FC-IDFB0040103-310223139618-PAY BY WHATS APP
UPI-ARUN KUMAR M-8884311282@YBL-CNRB0000 000-346944332113-PAYMENT FROM PHONE
UPI-LAKSHMAMMA-9886234608@YBL-UBIN055648 3-310432788280-PAYMENT FROM PHONE
IMPS-310423110815-NAYAZ KHAN-ICIC-XXXXXX XX4666-FAMILY
UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-34716. 8910814-PAYMENT FROM PHONE
UPI-SHAHANVAJ SHAHBAJ K-7022270837@YBL- BKID0007303-310503340624-PAYMENT FROM PH ONE
CHEQUE DEPOSIT - MICR 8 CLEARING - RICHM : PUTTASWAMY B R :CANARA BANK
UPI-NOOR PASHA S-9008778767@YBL-UBIN0819 948-310666888603-PAYMENT FROM PHONE
UPI-EKBAL SHAREEF-7338681399@IBL-KARB000 0444-310640728911-PAYMENT FROM PHONE
UPI-SYED AMZAD-6362998376@YBL-PYTM012345 6-347270848192-PAYMENT FROM PHONE
UPI-KULDEEP MANISH KOTHA-8123326123@YBL- KKBK0008078-347486710094-PAYMENT FROM PH ONE
UPI-JAFFER PASHA-JAFFER.PASHA2@YBL-SBIN 0017347-347417191004-PAYMENT FROM PHONE
UPI-JAFFER PASHA-JAFFER.PASHA2@YBL-SBIN 0017347-347474075740-PAYMENT FROM PHONE
counterParty type amount
MOHAMMED MINHAZ SID ONE DEBIT 2,040.00
TEJ PRAKASH SHARMA ALLIANCECARGOMOVE CREDIT 1,200.00
HEMANTH KUMAR KUMARHEMANTHA DEBIT 5,000.00
MURALI BABU DEBIT 5,000.00
GHV STAR MINI DEVELO CIC CREDIT 15,000.00
MOHEEN AHMED SMOHEEN DEBIT 12,000.00
MOHEEN AHMED SMOHEEN DEBIT 1,250.00
VIJAY KUMAR DEBIT 1,000.00
SRINIVASA DEBIT 500.00
VIPIN DEBIT 5,000.00
SUHAIL ULLA SUHAILULLA KARE HAMEED KHAN CREDIT 30,000.00
AYAZ KHAN CREDIT 12,000.00
SURAIYA KHANUM CREDIT 1.00
SURAIYA KHANUM CREDIT 7,000.00
MOHAMMED YOUSUF BARBO VJINFA DEBIT 3,000.00
VIJAY KUMAR DEBIT 500.00
KRISHNAPPA DEBIT 5,000.00
BALARAM DEBIT 15,000.00
SURAIYA KHANUM DEBIT 7,000.00
UMARESH PASHA BARBOVJ NAGB DEBIT 6,100.00
TPT GK HAFIZ KHAN CREDIT 20,000.00
MAHENDRANATH MADHUSRY DEBIT 23,350.00
MAHENDRANATH MADHUSRY CREDIT 1,000.00
BAJAJ ALLIANZ BAGICGI YESBOYBLUP DEBIT 986.00
IBRAHIM MARIKANVI BAR DBCHOL DEBIT 5,000.00
ARSHIYA KHANUM GK CREDIT 10,000.00
IBRAHIM MARIKANVI BAP DBCHOL DEBIT 10,000.00
TPT GK HAFIZ KHAN CREDIT 10,000.00
UNITED INDIA INSURAN UNITEDGI YE SB DEBIT 4,355.00
NAGENDRA VJHOMM DEBIT 180.00
GHV STAR MINI DEVELO CIC GK CREDIT 12,000.00
SRINIVASA DEBIT 1,000.00
JAVEED KHAN DEBIT 3,380.00
DEP NANDINI LAYO CREDIT 130,000.00
TPT LON AMOUNT CHOLAMANDA LAM INVESTMENT FINANCE COM DEBIT 32,922.00
REDDAPPA DEBIT 15,000.00
SINGALA RAMANAIAH SENGALARAMAIAH HONE DEBIT 6,000.00
INSTAALERT CHGS SMS MIR DEBIT 10.86
GOVINDARAJU GOVINDARAJUBK ONE CREDIT 5,000.00
GOVINDARAJU GOVINDARAJUBK ONE DEBIT 2,000.00
ROSHAN ZAMEER DEBIT 1,000.00
SINGALA RAMANAIAH SENGALARAMAIAH YBI HONE DEBIT 4,500.00
TP CHOLAMANDALAM DEBIT 104,764.00
TP CHOLAMANDALAM CREDIT 104,764.00
SHIVPHOOL DEBIT 2,000.00
MOHAMMED JUNAID DEBIT 350.00
PAID MICR CTS TATA CAPITAL FINANC DEBIT 36,468.00
HAFIZ KHAN DEBIT 5,000.00
SHER ALI KHAN CREDIT 10,000.00
KIRAN CREDIT 3,000.00
BHAWARLAL DEBIT 2,470.00
RAGHAVENDRA DEBIT 2,000.00
GOPALM DEBIT 500.00
BAUTOMOBILES CHEETY AMOUNT CREDIT 20,000.00
SADIQ PASHA DEBIT 4,200.00
APIBANKING ACCOUNT VALIDATION CREDIT 1.00
Transfer in CREDIT ###
TPT GK SHAH NAWAZ KHAN DEBIT 100,000.00
HAFIZ KHAN GK DEBIT 200,000.00
VIJAY KUMAR GHV DEBIT 100,000.00
SHRAVAN BISHNOI NAND INI LAYO DEBIT 200,000.00
BALARAM NANDINI AYO DEBIT 500,000.00
FD MOTORS DEBIT 100,000.00
SELF PAID BASAVESHWARA DEBIT 900,000.00
BARBOVJDASA ESHWAR PLYWOOD HARDW NANDINI LAYO DEBIT 100,000.00
MOHAMMED SHAF DEBIT 525,000.00
MAHESH DEBIT 500,000.00
AYAZ KHAN GK DEBIT 100,000.00
NAVEEN DEBIT 35,000.00
MANJUNATHA DEBIT 45,000.00
ARSHIYA KHANUM GJ DEBIT 100,000.00
DEBIT RETURN CHARGES MIR DEBIT 413.00
SHERALI KHAN GK DEBIT 31,000.00
TPT GK MAHESHWARE MOTORS DEBIT 100,000.00
AYAZ KHAN GK DEBIT 60,000.00
TPT GK NAYAZ KHAN DEBIT 100,000.00
UPI PHONEPE BBPSBP YESBOYBLUPI PHONE DEBIT 3,564.00
PHONEPE BBPSBP DEBIT 1,020.00
PHONEPE BBPSBP DEBIT 372.00
ANWAR SYEDANWAR DEBIT 20,000.00
GHV START MINI DEVELOP ERS DEBIT 200,000.00
VIJAY KUMAR GK DEBIT 30,000.00
AFFINITY BUSINESS ONE DEBIT 15,000.00
VENKATARAJAPPA NAND NI LAYO DEBIT 550,000.00
PEERTOPEER MIR DEBIT 5.90
CHGS BRN INCL GST MIR DEBIT 2.36
MOHAMMED MINHAZ SID ONE DEBIT 480.00
TPT GK MAHESHWART MOTORS DEBIT 50,000.00
NARAYAN DEBIT 10,000.00
JMPS PEERTOPEER MIR DEBIT 5.90
JIMPS PEERTOPEER MIR DEBIT 5.90
ABDUL REHMAN DEBIT 17,300.00
SHERALL KHAN GK DEBIT 25,000.00
INTEREST CREDIT CREDIT 58.00
PRIN AUTO REDEEM CREDIT 100,000.00
MURALI BABU CNRI DEBIT 10,000.00
GHV START MINI DEVELOP ERS GK DEBIT 50,000.00
ARSHIYA KHANUM GK DEBIT 50,000.00
KADAPA VENKAIAH VENKAIAHKADAPA ARBODBCHOL PHO NE DEBIT 5,000.00
JAYARAM DEBIT 25,000.00
AYEESHA BANU DEBIT 5,000.00
AYEESHA BANU DEBIT 250.00
MANJUNATH DEBIT 10,000.00
EV PHONEPE CREDIT 10,000.00
JPI SUDHAPATILA BHARATPE YES ANKLTD YESBOYESUPI VERIFIED MERCHANT DEBIT 1,700.00
REV INSTAALERT CHGS MIR CREDIT 11.80
REV INSTAALERT CHGS MIR CREDIT 11.80
ATHAULLAH DEBIT 3,000.00
FARHAN BASHA FARHANBASHA CNP DEBIT 3,900.00
KHADAR KHAN DEBIT 10,000.00
SRINIVASA MURTHY HVSRINIVASAMURT HY DEBIT 37,000.00
MOHAMMED SHAFIULLA ONE DEBIT 5,000.00
NAWAZ KHAN DEBIT 10,000.00
MICR CLEARING RICHM CHADRA ENTEPRISES BARODA CREDIT 6,300.00
LATHEEF SHAFI GURUVA ONE DEBIT 3,500.00
ABDUL REHMAN DEBIT 7,500.00
AFZAL PASHA BHAS ONE DEBIT 3,000.00
SANGITHA FASHIONS PAYTMQR XSQ KLV DEBIT 8,400.00
PAID MICR CTS MU TATA CAPITAL FINANC DEBIT 94,053.00
SSVB BAKERY PAYTMQR NJXNN AYMENT DEBIT 2,190.00
SYED SABIQH CREDIT 50,000.00
TPT GK HAFIZ KHAN DEBIT 10,000.00
RAMANJANEYA DEBIT 12,000.00
UPI PHONEPE EURONET YESBOYBLUPI PHONE DEBIT 10.00
PHONEPE EURONET DEBIT 101.00
MALLAPPA DEBIT 100.00
SHABISTHA KHANUM VJHOPU CREDIT 49,000.00
MUKHTAR SAB MUQTHARSAB CSVCBA CREDIT 70,000.00
NAYAZ KHAN GHV DEBIT 50,800.00
SEENAPPA DEBIT 5,000.00
TPSLGOVERNMENTQR TPSL GOVERNMENTQR CICI REFERE DEBIT 16,525.00
TPSLGOVERNMENTQR TPSL GOVERNMENTQR CICI REFERE DEBIT 18,100.00
TPT FAMILY NAYAZ KHAN CREDIT 50,000.00
UMA BARBOVJDASA DEBIT 20,000.00
DEP MICR RICHMOND RD BENGA GANGALAXMAMMA BARODA CREDIT 950,000.00
MICR CLEARING RICHM LOHITH BARODA CREDIT 500,000.00
NAGARATHNA DEBIT 43,000.00
ARUN KUMAR DEBIT 2,300.00
CONFIDENT HOSPITAL KBL RB DEBIT 700.00
KADAPA VENKAIAH VENKAIAHKADAPA ARBODBCHOL PHO NE DEBIT 500.00
DEP RET ADVICE RECEIVED DEBIT 950,000.00
DEP RET ADVICE RECEIVED DEBIT 950,000.00
PAID MICR CTS TATA CAPITAL FINANC DEBIT 59,852.00
GHV STAR MINI DEVELO PERS MOTORS CREDIT ###
REETA DEBIT ###
TPT GK MAHESHWARE MOTORS DEBIT 50,000.00
BARBOVJDABA DEBIT 24,000.00
GANESH DEBIT 15,000.00
MICR CLEARING RICHM PURONICS SYSTEMS CANARA CREDIT 50,000.00
VIJAYA AUTO DRIVE MSWIPE KOTAK DEBIT 10,000.00
SHEEK MOULA SHAIKHMOLA CREDIT 50,000.00
MANOJ NATAWARLAL SHA MANOJSHAH DEBIT 10,000.00
GIRISHA DEBIT 20,000.00
GHV START MINI DEVEL OPERS NETBANK MUM DEBIT ###
BALAJI MEDICAL CENTE PAYTMQR YG WHATSAPP DEBIT 360.00
VIJAY KUMAR CREDIT 10,000.00
GHV START MINI DEVEL OPERS NETBANK MUM DEBIT ###
PATEL RIDE DEBIT 5,000.00
SHAH NAWAZ KHAN CREDIT 5,000.00
GHV START MINI DEVELOP ERS GK DEBIT 100,000.00
MOHAMMED NAZEER WHATSAPP DEBIT 40.00
AUTOMOBILES GK MOTORS CREDIT 100,000.00
UMESHA CREDIT 3,500.00
MANJUNATHA CREDIT 10,000.00
MANJUNATHA CREDIT 39,000.00
JAYARAMA DEBIT 50,000.00
TPT GK MAHESHWARI MOTORS DEBIT 40,000.00
SEENAPPA DEBIT 10,000.00
MOHAMMED JUNAID DEBIT 3,300.00
HANUMANA RAM DEBIT 40,000.00
BARBOMALLES CHANDA ELECTROTHERM PLTD MOTORS BARBT CREDIT 10,500.00
VIJAYA AUTO DRIVE MSWIPE KOTAK DEBIT 8,903.00
GANGADHAR SINGH BK DEBIT 2,000.00
RAMANJANEYA DEBIT 12,000.00
PAID MICR CTS MU TATA CAPITAL FINANC DEBIT 94,053.00
SUNDAR RAO DEBIT 5,000.00
BASAVARAJA MOTOR CREDIT 150,000.00
NAVEEN KUMAR NAVEENRACER ONE DEBIT 904.00
RAVINDERNATH SURENDE ONE DEBIT 3,000.00
ROSHAN ZAMEER DEBIT 2,000.00
WHATSAPP DEBIT 1,160.00
SBI DEBIT 4,000.00
SAIFULLA DEBIT 600.00
TPT GHV NAYAZ KHAN DEBIT 131,000.00
HREMANTH KUMAR HEMANTH BIN PHO NE DEBIT 100.00
MOHAMMED RIYAZ MSAUTOMOBILES CHEETY AMOUNT CREDIT 44,500.00
PTMUPF CASHBACK RECEIVED CREDIT 4.35
RESHMA CREDIT 600.00
MANJUNATH CREDIT 19,000.00
MOHAMMED MINHAZ SID DEBIT 2,480.00
JAFFER PASHA CREDIT 1,000.00
RESHMA DEBIT 2,500.00
TATACAPFINSERLTD TCFLA DEBIT 59,852.00
REHMAN KHAN DEBIT 3,000.00
SYED FAREED MOINI SBI DEBIT 2,000.00
LAKSHMI MEDICALS PAYTMQR HHJXUV WHATSAPP DEBIT 2,000.00
SRI LAKSHMI MEDICALS PAYTMQR HHJXUV WHATSAPP DEBIT 320.00
MOHAMMED MINHAZ SID PAYMENTI ONE DEBIT 1,260.00
RBISOGOKAEP STATE HUZUR TREASURY KHAJANE II BANGALORE MOTORS RBI CREDIT 26,910.00
AJAZ AHMED DEBIT 20,000.00
PASHA BARBOVJGAV DEBIT 10,000.00
MANJUNATH MANJUMANJU DEBIT 5,000.00
MICR CLEARING RICHM PURONICS SYSTEM CANARA CREDIT 47,000.00
GOPALA KRISHNA GOPALAKRISHNA BL CREDIT 29,750.00
MFTRADERS BHARATPE FBPE WHATSAPP DEBIT 2,000.00
RUDRAMURTHY DEBIT 1,040.00
MANJUNATHA DEBIT 3,500.00
JAYAMMA PAYTMQR KSO NT DEBIT 2,000.00
GEETHA JEWELLERY HO OKBI ZAXIS ROM DEBIT 3,000.00
SLR FUEL STATION PAYTMQR ZHBMOU MURHE DEBIT 3,000.00
KADAPA VENKAIAH VENKAIAHKADAPA ARBODBCHOL PHO NE DEBIT 15,000.00
AYEESHA BANU DEBIT 1,000.00
SAVITHA RASHMI SGIPS CREDIT 100,000.00
PRAKASH PRAKSH CREDIT 50,000.00
RAM BHADUR DEBIT 3,000.00
YOGESH DEBIT 10,000.00
SHAHANVAJ SHAHBAJ ONE DEBIT 2,000.00
CHOTURAM RAMSEERVI DEBIT 2,450.00
DINESH DEBIT 2,000.00
DINESH DEBIT 1,000.00
SANJEEVANI HOSPITALP WHATSAPP DEBIT 126.00
PHO NE DEBIT 2,000.00
PRATIK ART INTERIORS MOTORS CREDIT 55,000.00
MANJUNATHA MANJUV DEBIT 500.00
ZUBER KHAN DEBIT 15,000.00
LOKESH DEBIT 5,000.00
CHANDRASHEKAR BHARATPE YESBANKLTD WHATSAPP DEBIT 60.00
GANGADHARA DEBIT 10,000.00
NAYAZ KHAN NAYAZKHAN DEBIT 10,400.00
ELEVEN ENTERPRISES KBK WHATSAPP DEBIT 2,000.00
KRISHNA KAROGA WHATSAPP DEBIT 320.00
SHAKEEL BABU ALANDKE YE DEBIT 5,000.00
SURESH SN NANJAP ONE DEBIT 3,000.00
JAYAPRAKASH BARBOV JDASA CREDIT 40,000.00
TPT GKM NAYAZ KHAN DEBIT 40,000.00
JULSEP INSTAALERTCHG SMS MI DEBIT 37.52
PHONEPE PRIVATE LIMI PAYOUTS EDIT CREDIT 10,000.00
RBISOGOKAEP STATE HUZUR TREASURY KHAJANE II BANGALORE MOTORS RBI CREDIT 19,020.00
TPT GKM HAFIZ KHAN CREDIT 200,000.00
UPI PHONEPE BBPSBP YESBOYBLUPI PHONE DEBIT 328.00
UPI PHONEPE BBPSBP YESBOYBLUPI PHONE DEBIT 5,961.00
KRISHNAPPA DEBIT 5,000.00
HEMANTHA KUMAR IO DEBIT 10,000.00
PRAKASHA DEBIT 50,000.00
PREM KUMAR PAYTMQR ZJK WHATSAPP DEBIT 115.00
MOHAMMED RIYAZ DEBIT 20,000.00
RAMACHANDRA BARBOVI DASA CREDIT 2,500.00
NAYAZ KHAN NAYAZKHAN CREDIT 1,900.00
SHRUTHI AMARJY DEBIT 50,000.00
KEERTHI KUMAR DEBIT 2,800.00
PUNEETH KUMAR DEBIT 1,000.00
RAGHU DEBIT 2,200.00
VADHIRAJ VADHII DEBIT 6,000.00
PUNEETH KUMAR DEBIT 1,000.00
SRUJANA ENTERPRISES GK MOTORS PUNBH CREDIT 2,250.00
PUNEETH KUMAR DEBIT 500.00
VENKATARAJA PPA VENKATRAJUVENKATRAJ ENT CREDIT 52,500.00
RAMACHANDRA DEBIT 52,000.00
ABDUL AZEEZ BARBODBCHC DEBIT 2,000.00
NAYAZ KHAN NAYAZKHAN CREDIT 50,000.00
ZUBER KHAN DEBIT 50,000.00
MICR CLEARING RICHM BARODA CREDIT 250,000.00
MICR CLEARING RICHM BARODA CREDIT 250,000.00
GRAVITY BHARATPE YESBANKL TD BHARA TPE DEBIT 5,300.00
SHER ALI KHAN SHERALIKHAN SAK ONE CREDIT 6,000.00
UPI MANJUNATHA BLUPI PHONE DEBIT 3,930.00
RUDRAMURTHY DEBIT 980.00
MANJULA MANJULAMANJU DEBIT 1,500.00
TPT GHV NAYAZ KHAN DEBIT 370,200.00
NAVAJISH NABH DEBIT 4,000.00
JAYAPRAKASHNARAYAN ONE DEBIT 30,000.00
EKBAL SHAREEF DEBIT 2,000.00
TPT GK HAFIZE KHAN DEBIT 10,000.00
SURESH PAYTMQR NFG EQ ENT DEBIT 600.00
HUCCHAPPA HUCHCHAPPA DEBIT 1,800.00
SULTANA MOHAMMEDSADDAM DEBIT 2,000.00
NAYAZ KHAN FAMILY CREDIT 60,000.00
FARHAN BASHA FARHANBASHA CN DEBIT 500.00
RESHMA BANU DEBIT 6,500.00
REV PHONEPE CREDIT 6,500.00
RESHMA BANU DEBIT 6,500.00
SYEDIA HOURIN CREDIT 100.00
SHAH NAWAZ KHAN DEBIT 2,000.00
MISS HEMLATA SHESHAR CHEMLATA CICI FR OM DEBIT 3,000.00
SADIQ PASHA DEBIT 4,200.00
ROSHAN ZAMEER DEBIT 500.00
ZUBER KHAN CREDIT 13,300.00
PI SHANKARAPPA DEBIT 10,000.00
DILSHAD SADAKATH DEBIT 2,700.00
TABREZ AHMED DEBIT 800.00
CONFIDENT HOSPITAL CONFIDEN CMSID FC DEBIT 200.00
MAHESH KUMAR MAHESHKUMAR HONE DEBIT 2,000.00
AYAZ KHAN DEBIT 2,000.00
SHAH NAWAZ KHAN DEBIT 1,000.00
SUNDAR RAO DEBIT 5,000.00
OCTDEC INSTAALERTCHG SMS MIR DEBIT 24.08
JAFFER PASHA DEBIT 1,000.00
VINAYAKUMAR VINAYVLT DEBIT 2,000.00
UPI MOHAMMED YOUNUS YESBOY BLUPI PHONE DEBIT 100.00
SOWBHAGYA YBLUP DEBIT 195.00
BILLDKAPPLESERVICES DEBIT 500.00
NAYAZ KHAN NAYAZKHAN DEBIT 2,000.00
SRI LAKSHMI MEDICALS PAYTMQR HHJXUV WHATSAPP DEBIT 2,000.00
NAVEEN KUMAR NAVEENRACER ONE DEBIT 304.00
HANUMAN SINGH HANUMANSINGH ROM DEBIT 3,250.00
ATHULYA DEPARTMENTAL PAYTMQR QGTYV AWCWU DEBIT 616.00
ALIMBAIG DEBIT 7,000.00
SHER ALI KHAN KKBKTRANSFER CREDIT 8,000.00
BABU SAIT BABUSAIT DEBIT 8,000.00
FKLOA PAYTMQR CFNO UG DEBIT 5,000.00
PRAKASH MK JT ICICO DEBIT 4,100.00
MOHAMMED ANAS CREDIT 80.00
SHAIK NAYAB RASOOL SB DEBIT 2,000.00
INSTANTPAY INDIA LIM NDB AMOB CREDIT 1.00
INSTANTPAY INDIA LIM NDB AMOB CREDIT 192,000.00
JAYARAM DEBIT 25,000.00
TPT ROUSHAN SHAH NAWAZ KH DEBIT 20,000.00
SHERALL KHAN GHV DEBIT 100,000.00
NAMRATHA AGENCY PAYTMQR NEFYBO DEBIT 500.00
TPT GK HAFIZ KHAN DEBIT 50,000.00
ARSHIYA KHANUM GHV DEBIT 30,000.00
COSMO IMAGING AMP DI BHARATPE YESBANKLTD DEBIT 2,600.00
VENKATES DEBIT 13,200.00
JAYASHEELA DEBIT 3,700.00
SHAH NAWAZ KHAN KHANSHANAWAZ KBK PHO NE DEBIT 1,000.00
SULTANA MOHAMMEDSADDAM KARBO DEBIT 5,000.00
SUNITHA GURU RB VJHANU DEBIT 20,000.00
UDA RAM DEBIT 3,000.00
PRASANNA SANJAY ASSO PRASANNASANJAYA SSOCIATES DEBIT 15,970.00
MOULALI DEBIT 8,000.00
MANJUNATHA MANJUV DEBIT 1,000.00
GANGADHARA BHARATPE ESBANKLTD WHATSAPP DEBIT 1,040.00
SAIPRIYA BANGALORE AGENCIES MOTORS CREDIT 7,000.00
CONFIDENT HOSPITAL CONFIDEN CMSID FC WHATS APP DEBIT 1,000.00
LAKSHMAMMA CREDIT 5,000.00
NAYAZ KHAN FAMILY CREDIT 100,000.00
SHAHANVAJ SHAHBAJ ONE DEBIT 2,000.00
MICR CLEARING RICHM PUTTASWAMY CANARA CREDIT 200,000.00
ARSHIYA KHANUM GK DEBIT 30,000.00
NOOR PASHA DEBIT 2,000.00
EKBAL SHAREEF DEBIT 2,000.00
SYED AMZAD DEBIT 2,000.00
KULDEEP MANISH KOTHA ONE DEBIT 8,000.00
currentBalance instrument purpose subCategory
18,738.73 UPI GENERAL MONEY TRANSFER
19,938.73 UPI GENERAL BUSINESS SERVICES
24,938.73 IMPS GENERAL BUSINESS SERVICES
46,189.73 UPI GENERAL REFUND/CASHBACK
32,089.73 INB/MB GENERAL MONEY TRANSFER
7,253.73 UPI INSURANCE LIFE INSURANCE
12,253.73 IMPS GENERAL MONEY TRANSFER
7,898.73 UPI INSURANCE OTHER INSURANCE
138,838.73 CASH GENERAL PERSONAL
105,916.73 INB/MB LOAN LOAN
70,916.73 UPI SHOPPING OTHER SHOPPING
59,455.87 OTHERS CHARGES SMS ALERT CHARGES
(54,808.13) ECS/NACH LOAN LOAN
49,955.87 ECS/NACH LOAN LOAN
10,637.87 CHQ LOAN LOAN
667.87 UPI GENERAL MONEY TRANSFER
16,468.87 IMPS GENERAL REFUND/CASHBACK
5,606,135.87 OTHERS LOAN LOAN
5,506,135.87 INB/MB GENERAL MONEY TRANSFER
5,306,135.87 IMPS GENERAL MONEY TRANSFER
5,006,135.87 NEFT/RTGS GENERAL BUSINESS SERVICES
4,406,135.87 OTHERS GENERAL AUTOMOBILE
3,506,135.87 CHQ GENERAL BUSINESS SERVICES
3,406,135.87 NEFT/RTGS SHOPPING OTHER SHOPPING
2,881,135.87 UPI GENERAL BUSINESS SERVICES
2,246,135.87 UPI GENERAL MONEY TRANSFER
1,895,722.87 ECS/NACH CHARGES OTHER BANKING CHARGES
1,764,722.87 INB/MB GENERAL AUTOMOBILE
1,601,158.87 UPI UTILITY OTHER UTILITY
1,360,906.87 IMPS GENERAL BUSINESS SERVICES
765,906.87 NEFT/RTGS GENERAL BUSINESS SERVICES
765,892.71 NEFT/RTGS CHARGES OTHER BANKING CHARGES
715,395.01 INB/MB GENERAL AUTOMOBILE
566,129.41 OTHERS INTEREST INTEREST
666,129.41 OTHERS GENERAL AUTOMOBILE
259,114.51 OTHERS GENERAL REFUND/CASHBACK
259,126.31 OTHERS GENERAL REFUND/CASHBACK
191,526.31 CHQ GENERAL BUSINESS SERVICES
140,108.61 UPI SHOPPING FASHION
63,847.91 UPI SHOPPING FOOD
108,347.91 UPI UTILITY OTHER UTILITY
83,962.91 UPI GENERAL LEGAL
2,417,857.01 UPI HEALTH MEDICAL
1,467,357.01 CHQ NEGATIVE EVENTS CHEQUE BOUNCE
517,357.01 CHQ NEGATIVE EVENTS CHEQUE BOUNCE
2,957,499.11 NEFT/RTGS GENERAL AUTOMOBILE
2,303,489.43 UPI GENERAL AUTOMOBILE
1,308,129.43 UPI HEALTH PHARMACY
318,129.43 NEFT/RTGS GENERAL BUSINESS SERVICES
313,129.43 UPI TRAVEL OTHER TRAVEL
308,083.53 IMPS GENERAL AUTOMOBILE
214,336.63 NEFT/RTGS GENERAL AUTOMOBILE
205,433.63 UPI GENERAL AUTOMOBILE
19,054.48 UPI HEALTH PHARMACY
65,594.48 UPI INVESTMENT GOLD
62,594.48 UPI TRAVEL FUEL
11,113.48 UPI HEALTH MEDICAL
9,113.48 UPI TRAVEL FUEL
827.58 IMPS GENERAL MONEY TRANSFER
3,199.36 NEFT/RTGS SHOPPING OTHER SHOPPING
130,109.36 INB/MB GENERAL BUSINESS SERVICES
22,909.28 OTHERS UTILITY OTHER UTILITY
11,739.28 UPI SHOPPING GROCERY
2,720.28 IMPS GENERAL REFUND/CASHBACK
194,720.28 IMPS GENERAL BNPL
Go to Index
Top 5 Funds
Funds Received
yearMonth description
2022-10 Transfer From Suhail Ulla Suhailulla Kare Hameed Khan
Transfer From Tpt Gk Hafiz Khan
Transfer From Ghv Star Mini Develo Cic
Transfer From Ayaz Khan
Transfer From Ghv Star Mini Develo Cic Gk
2022-11 Loan Disbursal
Cash Deposit
Transfer From Prin Auto Redeem
Transfer From Bautomobiles Cheety Amount
Transfer From Ev Phonepe
2022-12Transfer From Dep Micr Richmond Rd Benga Gangalaxmamma Baroda
Transfer From Ghv Star Mini Develo Pers Motors
Transfer From Micr Clearing Richm Lohith Baroda
Transfer From Automobiles Gk Motors
Transfer From Mukhtar Sab Muqtharsab Csvcba
2023-01 Transfer From Basavaraja Motor
Transfer From Shah Nawaz Khan
Transfer From Mohammed Riyaz Msautomobiles Cheety Amount
Transfer From Rbisogokaep State Huzur Treasury Khajane Ii Bangalore Motors Rbi
Transfer From Manjunath
2023-02 Transfer From Tpt Gkm Hafiz Khan
Transfer From Savitha Rashmi Sgips
Transfer From Pratik Art Interiors Motors
Transfer From Venkataraja Ppa Venkatrajuvenkatraj Ent
Transfer From Nayaz Khan Nayazkhan
2023-03 Transfer From Micr Clearing Richm Baroda
Transfer From Venkataraja Ppa Venkatrajuvenkatraj Ent
Transfer From Nayaz Khan Family
Transfer From Sher Ali Khan
Transfer From Ghv Star Mini Develo Cic
2023-04 Transfer From Instantpay India Lim Ndb Amob
Transfer From Micr Clearing Richm Puttaswamy Canara
Transfer From Nayaz Khan Family
Transfer From Sher Ali Khan Sheralikhan Sak One
Transfer From Sher Ali Khan Kkbktransfer
Funds Remittances
amount yearMonth
30,000.00 2022-10
30,000.00
15,000.00
12,000.00
12,000.00
5,694,431.00 2022-11
130,000.00
100,000.00
20,000.00
10,000.00
3,800,000.00 2022-12
2,500,000.00
500,000.00
100,000.00
70,000.00
150,000.00 2023-01
50,000.00
44,500.00
26,910.00
19,000.00
200,000.00 2023-02
100,000.00
55,000.00
52,500.00
51,900.00
500,000.00 2023-03
86,200.00
60,000.00
50,000.00
25,000.00
576,000.00 2023-04
200,000.00
100,000.00
10,000.00
8,000.00
Funds Remittances
description amount
Transfer To Mahendranath Madhusry 23,350.00
Transfer To Balaram 15,000.00
Transfer To Moheen Ahmed Smoheen 13,250.00
Transfer To Ibrahim Marikanvi Bap Dbchol 10,000.00
Transfer To Murali Babu 10,000.00
Transfer To Self Paid Basaveshwara 900,000.00
Transfer To Venkatarajappa Nand Ni Layo 550,000.00
Transfer To Mohammed Shaf 525,000.00
Transfer To Mahesh 500,000.00
Transfer To Balaram Nandini Ayo 500,000.00
Transfer To Reeta 2,500,000.00
Transfer To Ghv Start Mini Devel Opers Netbank Mum 2,000,000.00
Cheque Bounce 1,900,000.00
Loan 153,905.00
Transfer To Ghv Start Mini Develop Ers Gk 100,000.00
Loan 153,905.00
Transfer To Tpt Ghv Nayaz Khan 131,000.00
Transfer To Vijay Kumar Ghv 50,000.00
Transfer To Hanumana Ram 40,000.00
Transfer To Hemanth Kumar Kumarhemantha 35,000.00
Loan 155,616.00
Transfer To Zuber Khan 65,000.00
Transfer To Ramachandra 52,000.00
Transfer To Shruthi Amarjy 50,000.00
Transfer To Tpt Ghv Nayaz Khan 370,200.00
Loan 153,905.00
Transfer To Jayaprakashnarayan One 30,000.00
Transfer To Vijay Kumar Gk 20,000.00
Loan 153,905.00
Transfer To Sherall Khan Ghv 100,000.00
Transfer To Ghv Start Mini Develop Ers 75,000.00
Transfer To Tpt Gk Hafiz Khan 50,000.00
Transfer To Arshiya Khanum Ghv 30,000.00

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Sr.No.

NO 1 GROUND FLOOR KEISHNANANDHA NAG NEAR POLICE

Total Credit Total Credit No. of Credit

No. of Cheque Bounce Balance as on Date

14218.73 18771.13 #VALUE!

Repaid from Bank

2022-11 2022-12 2023-01 2023-02 2023-03 2023-04

AMOUNT BALANCE MISMATCH

SUSPICIOUS RTGS TRANSACTIONS

amount currentBalance instrument purpose

MONTHWISE TREND OF ABB

2022-11 2022-12 2023-01 2023-02 2023-03 2023-04

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