Bank Of India

Page 1 of 4
FINANCIAL TRANSACTION REPORT FOR Run 18/10/2024
Run 16.29.50
18-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0002 XXXXXXXXXXX8208 2024-10-18 07:41:42.568

429207750981 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX8208 2024-10-18 07:42:14.45

429207751379 MONEY TRANSFER 5000.0 FAILURE 0.0

XXXXXXXXXXX0002 2024-10-18 07:57:48.647

429207763989 UID WITHDRAWAL 10000.0 3185XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 07:58:49.02

429207764958 UID WITHDRAWAL 10000.0 3185XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX4729 2024-10-18 08:01:13.204

429208767252 MONEY TRANSFER 10000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX5B3B XXXXXXXXXXX0002 2024-10-18 08:03:54.169

429208769955 600.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX8208 2024-10-18 08:10:03.658
429208776571 MONEY TRANSFER 5000.0 SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 08:20:55.42

429208789161 UID WITHDRAWAL 5000.0 2022XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX0106 2024-10-18 08:23:02.477

429208791821 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 08:28:39.517

429208799197 UID WITHDRAWAL 3300.0 2908XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXX08A6 XXXXXXXXXXX0002 2024-10-18 08:31:20.097

429208802945 1800.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX0106 2024-10-18 08:38:58.993
429208814181 MONEY TRANSFER 10000.0 FAILURE 0.0

UID 2024-10-18 08:42:39.035

429208819787 10000.0 3185XXXXXXXX 9752XXXXXXXX SUCCESS 0.0
FUNDSTRANSFER
UID 2024-10-18 08:43:45.215
429208821410 10000.0 3185XXXXXXXX 9752XXXXXXXX SUCCESS 0.0
FUNDSTRANSFER
XXXXXXXXXXX0002 2024-10-18 08:53:42.084
429208837534 UID WITHDRAWAL 1000.0 3822XXXXXXXX SUCCESS 0.0
 Bank Of India
Page 2 of 4
FINANCIAL TRANSACTION REPORT FOR Run 18/10/2024
Run 16.29.50
18-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0002 2024-10-18 09:31:16.199

429209910142 UID WITHDRAWAL 8200.0 8268XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXX90B7 XXXXXXXXXXX0002 2024-10-18 10:02:58.723

429210985125 1000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX0106 2024-10-18 10:07:29.522
429210997724 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 10:10:01.956

429210004913 UID WITHDRAWAL 9000.0 5598XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 10:12:54.516

429210012947 UID WITHDRAWAL 10000.0 9752XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 10:15:13.126

429210020372 UID WITHDRAWAL 10000.0 9752XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 11:37:30.475

429211353606 UID WITHDRAWAL 1200.0 6155XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 11:39:47.425

429211364510 UID WITHDRAWAL 400.0 9551XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 11:40:56.44

429211369628 UID WITHDRAWAL 10000.0 9532XXXXXXXX SUCCESS 25.0

XXXXXXXXXXX0002 2024-10-18 11:42:05.643

429211374970 UID WITHDRAWAL 7000.0 9532XXXXXXXX FAILURE 25.0

XXXXXXXXXXX0002 2024-10-18 11:42:56.906

429211378910 UID WITHDRAWAL 6000.0 9532XXXXXXXX SUCCESS 25.0

XXXXXXXXXXX0002 2024-10-18 11:44:44.59

429211387473 UID WITHDRAWAL 10000.0 2838XXXXXXXX SUCCESS 25.0

XXXXXXXXXXX0002 2024-10-18 11:46:07.531

429211393884 UID WITHDRAWAL 10000.0 2838XXXXXXXX SUCCESS 25.0

UID OFFUS UID-XXXXXXXX08DF XXXXXXXXXXX0002 2024-10-18 11:52:12.833

429211422291 4500.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID- XXXXXXXXXXX0002 2024-10-18 12:06:18.952
429212488341 10000.0 SUCCESS 0.0
WITHDRAWAL XXXXXXXX0DBC
 Bank Of India
Page 3 of 4
FINANCIAL TRANSACTION REPORT FOR Run 18/10/2024
Run 16.29.50
18-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0002 XXXXXXXXXXX4485 2024-10-18 12:07:54.394

429212495736 MONEY TRANSFER 540.0 SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX1043 2024-10-18 12:14:26.258

429212526201 MONEY TRANSFER 5000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX196A XXXXXXXXXXX0002 2024-10-18 12:17:00.93

429212537852 2000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX45B6 XXXXXXXXXXX0002 2024-10-18 12:37:58.666
429212629631 10000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-18 12:58:16.197
429212716127 UID WITHDRAWAL 2000.0 5401XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXX1208 XXXXXXXXXXX0002 2024-10-18 13:16:27.682

429213788293 500.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX2C74 XXXXXXXXXXX0002 2024-10-18 13:33:47.758
429213853159 6000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX1044 2024-10-18 14:30:55.436
429214048817 MONEY TRANSFER 500.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXXF5A3 XXXXXXXXXXX0002 2024-10-18 14:49:54.749

429214115521 5600.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-18 15:31:19.887
429215189999 UID WITHDRAWAL 10000.0 8084XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 15:32:16.75

429215195256 UID WITHDRAWAL 10000.0 8084XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX0023 2024-10-18 15:40:00.718

429215237849 MONEY TRANSFER 5880.0 SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX8160 2024-10-18 15:40:56.714

429215242772 MONEY TRANSFER 2500.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX1EB3 XXXXXXXXXXX0002 2024-10-18 15:43:16.019

429215256052 5000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-18 15:46:52.954
429215273564 UID WITHDRAWAL 1500.0 2351XXXXXXXX SUCCESS 0.0
 Bank Of India
Page 4 of 4
FINANCIAL TRANSACTION REPORT FOR Run 18/10/2024
Run 16.29.50
18-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID OFFUS UID-XXXXXXXX2565 XXXXXXXXXXX0002 2024-10-18 16:15:09.909

429216398876 5500.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-18 16:16:09.101
429216403070 UID WITHDRAWAL 10000.0 4089XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-18 16:17:21.27

429216408282 UID WITHDRAWAL 10000.0 4089XXXXXXXX SUCCESS 0.0

UID OFFUS UID- XXXXXXXXXXX0002 2024-10-18 16:19:23.499

429216417072 500.0 SUCCESS 0.0
WITHDRAWAL XXXXXXXXCB4A