Account Name : Mr.

PORANKI SAI RAGHU VARMA

Address : BM Homes, Flat no 008, Thubharahalli,
Whitefield, Benguluru, 560066
Date : 18 Aug 2023
Account Number : 00000034351873359
Account Description : REGULAR SB CHQ-INDIVIDUALS
Branch : KASAVANAHALLI
Drawing Power : 0.00
Interest Rate(% p.a.) : 2.7
MOD Balance : 0.00
CIF No. : 88951117195
IFS Code :SBIN0016212
(Indian Financial System)
MICR Code : 641002332
(Magnetic Ink Character Recognition)
Nomination Registered : Yes
Balance as on 1 Aug 2023 : 56,680.40

Account Statement from 1 Aug 2023 to 18 Aug 2023

Txn Date Value Description Ref No./Cheque Debit Credit Balance

Date No.
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 3,000.00 53,680.40
UPI/DR/321330419360/AKSHI 4897691162095
YA /CIUB/akshayaele/UPI-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 941.00 52,739.40
UPI/DR/321330455236/AKSHI 4897691162095
YA /CIUB/akshayaele/Room-
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 10,000.00 42,739.40
UPI/DR/321330487180/Mr 4897691162095
Balat/IDIB/suntharesh/UPI-
1 Aug 2023 1 Aug 2023 BY TRANSFER- TRANSFER 3.00 42,742.40
UPI/CR/321394030053/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897733162090
1 Aug 2023 1 Aug 2023 TO TRANSFER- TRANSFER TO 1,500.00 41,242.40
UPI/DR/321358295009/PORAN 4897691162095
KI /HDFC/raghuvarma/UPI-
2 Aug 2023 2 Aug 2023 TO TRANSFER- TRANSFER TO 5,000.00 36,242.40
UPI/DR/358043287909/PORAN 4897692162094
KI /HDFC/raghuvarma/UPI-
3 Aug 2023 3 Aug 2023 WITHDRAWAL TRANSFER-- TRANSFER TO 6,836.00 29,406.40
41966307235
3 Aug 2023 3 Aug 2023 TO TRANSFER- TRANSFER TO 1,680.00 27,726.40
UPI/DR/358140884741/amzn1. 4897693162093
ac/YESB/amznlpa-i0/Reque-
4 Aug 2023 4 Aug 2023 BY TRANSFER- TRANSFER 3.00 27,729.40
UPI/CR/321633051233/GOOG FROM
LEPAY/UTIB/goog-payme/UPI- 4897736162097
4 Aug 2023 4 Aug 2023 TO TRANSFER- TRANSFER TO 1,000.00 26,729.40
UPI/DR/321629969572/Mrs 4897694162092
Shan/IDIB/santhukant/makeu-
4 Aug 2023 4 Aug 2023 TO TRANSFER- TRANSFER TO 125.00 26,604.40
UPI/DR/358248796717/Mr 4897694162092
VENKO/YESB/Q862884605/NA
-
5 Aug 2023 5 Aug 2023 DEBIT-ACHDr 623.00 25,981.40
NACH00000000013149
CTRAZORPAY-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
5 Aug 2023 5 Aug 2023 TO TRANSFER- TRANSFER TO 20.00 25,961.40
UPI/DR/321731104499/Mr 4897695162091
Praba/CIUB/Q504115987/Sent-
5 Aug 2023 5 Aug 2023 TO TRANSFER- TRANSFER TO 100.00 25,861.40
UPI/DR/321790238547/Bharat 4897695162091
P/IDFB/paybpcl@id/UPI-
6 Aug 2023 6 Aug 2023 TO TRANSFER- TRANSFER TO 52.00 25,809.40
UPI/DR/321810709497/SARAL 4897696162090
A/UJVN/9003348628/Sent fr-
6 Aug 2023 6 Aug 2023 ATM WDL-ATM CASH 32182 500.00 25,309.40
KRISHNAGIRI
KRISHNAGIRI-
7 Aug 2023 7 Aug 2023 TO TRANSFER- TRANSFER TO 30.00 25,279.40
UPI/DR/321983688352/PALANI 4897690162095
A/PYTM/paytm-7971/Oid20-
7 Aug 2023 7 Aug 2023 TO TRANSFER- TRANSFER TO 705.00 24,574.40
UPI/DR/358562373270/Flipkart/ 4897690162095
PYTM/paytm-5650/OidPZ-
8 Aug 2023 8 Aug 2023 TO TRANSFER- TRANSFER TO 1,799.00 22,775.40
UPI/DR/322050277296/Flipkart/ 4897691162095
PYTM/paytm-5650/OidPZ-
8 Aug 2023 8 Aug 2023 BY TRANSFER- TRANSFER 19,000.00 41,775.40
UPI/CR/322013773898/U FROM
MANISHA/IOBA/manishaudh/U 4897733162090
PI-
8 Aug 2023 8 Aug 2023 BY TRANSFER- TRANSFER 1,000.00 42,775.40
UPI/CR/322013795446/U FROM
MANISHA/IOBA/manishaudh/U 4897733162090
PI-
8 Aug 2023 8 Aug 2023 TO TRANSFER-INB LTA27P46Q6J1G 20,000.00 22,775.40
IMPS/P2A/322013527989/XXX 6VMOAIENIMT2
XXXX795BARBnull- TRANSFER T
8 Aug 2023 8 Aug 2023 TO TRANSFER- TRANSFER TO 2,000.00 20,775.40
UPI/DR/322070153854/MURAL 4897691162095
I C P/UBIN/mcp59393@o/UPI-
8 Aug 2023 8 Aug 2023 TO TRANSFER- TRANSFER TO 60.00 20,715.40
UPI/DR/322041434261/PURUS 4897691162095
OTH/YESB/Q567585335/NA-
8 Aug 2023 8 Aug 2023 CSH DEP (CDM)- 1,500.00 22,215.40
CDM5040109KRISHNAGIRION
SITECASHPKRISHNAGIRI TN
IN-
9 Aug 2023 9 Aug 2023 TO TRANSFER- TRANSFER TO 179.00 22,036.40
UPI/DR/322146967834/amzn1. 4897692162094
ac/YESB/amazonpayr/Reque-
9 Aug 2023 9 Aug 2023 BY TRANSFER- TRANSFER 5,000.00 27,036.40
UPI/CR/322145051355/Ms FROM
Abinaya/IDIB/abinaya459/pay- 4897734162099
9 Aug 2023 9 Aug 2023 BY TRANSFER- TRANSFER 10,000.00 37,036.40
UPI/CR/322145190004/Mr FROM
GOWTH/IDIB/gowthamvd@/UP 4897734162099
I-
9 Aug 2023 9 Aug 2023 TO TRANSFER- TRANSFER TO 6,000.00 31,036.40
UPI/DR/322197938492/Mr 4897692162094
Balat/IDIB/suntharesh/UPI-
9 Aug 2023 9 Aug 2023 TO TRANSFER- TRANSFER TO 15,000.00 16,036.40
UPI/DR/322105687413/Mr 4897692162094
Balat/IDIB/suntharesh/UPI-
10 Aug 10 Aug TO TRANSFER-INB LTA2PHI2R8D0G 9,000.00 7,036.40
2023 2023 IMPS/P2A/322211616390/XXX S4MOAIETOOT9
XXXX795BARBnull- TRANSFER T
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 40.00 6,996.40
2023 2023 UPI/DR/322299950540/PALANI 4897693162093
A/PYTM/paytmqrkjh/UPI-
10 Aug 10 Aug TO TRANSFER- TRANSFER TO 50.00 6,946.40
2023 2023 UPI/DR/358876252888/ramh03 4897693162093
93/BKID/ramh0393@o/UPI-
10 Aug 10 Aug BY TRANSFER- TRANSFER 19,000.00 25,946.40
2023 2023 UPI/CR/322218997869/U FROM
MANISHA/IOBA/manishaudh/U 4897736162097
PI-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
10 Aug 10 Aug BY TRANSFER- TRANSFER 18,000.00 43,946.40
2023 2023 UPI/CR/322219002318/U FROM
MANISHA/IOBA/manishaudh/U 4897736162097
PI-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 30.00 43,916.40
2023 2023 UPI/DR/322301690886/Sakthiv 4897694162092
e/PYTM/paytm-6630/Oid20-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 122.15 43,794.25
2023 2023 UPI/DR/358917379385/IRCTC 4897694162092
Ap/PYTM/paytm-irct/Oid10-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 1,995.00 41,799.25
2023 2023 UPI/DR/358949174775/amzn1. 4897694162092
ac/YESB/amznlpa-i0/Reque-
11 Aug 11 Aug ATM WDL-ATM CASH 5785 400.00 41,399.25
2023 2023 NEAR KRISHNAGIRI MAIN
KRISHNAGIRI-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 100.00 41,299.25
2023 2023 UPI/DR/322349591923/Hotel 4897694162092
Sr/PYTM/paytmqr281/UPI-
11 Aug 11 Aug TO TRANSFER- TRANSFER TO 500.00 40,799.25
2023 2023 UPI/DR/322340068249/SETC 4897694162092
OTRS/ICIC/basispay51/Web-
12 Aug 12 Aug TO TRANSFER-INB Paytm 308121306493869 886.84 39,912.41
2023 2023 Payments Bank LTD- 7733IGAQAJQW
O4
TRANSF
12 Aug 12 Aug BY TRANSFER- TRANSFER 2,800.00 42,712.41
2023 2023 UPI/CR/322486162043/JEEVA FROM
RAT/BKID/jeeva81196/UPI- 4897737162096
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 250.00 42,462.41
2023 2023 UPI/DR/322513191171/DILIP 4897696162090
K/YESB/Q22839261@/NA-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 2,000.00 40,462.41
2023 2023 UPI/DR/322523729510/Mr M 4897696162090
KIS/IDIB/kishore280/UPI-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 315.14 40,147.27
2023 2023 UPI/DR/359159488441/Add 4897696162090
Mone/PYTM/add-
money@/OidZT-
13 Aug 13 Aug TO TRANSFER- TRANSFER TO 470.00 39,677.27
2023 2023 UPI/DR/359118673861/986595 4897696162090
61/CNRB/9865956149/Pay t-
14 Aug 14 Aug TO TRANSFER- TRANSFER TO 10,000.00 29,677.27
2023 2023 UPI/DR/322657456081/Mr 4897690162095
Balat/IDIB/suntharesh/UPI-
15 Aug 15 Aug BY TRANSFER- TRANSFER 500.00 30,177.27
2023 2023 UPI/CR/322713212182/Paytm/ FROM
PYTM/walletmone/NA- 4897733162090
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 500.00 29,677.27
2023 2023 UPI/DR/322792310233/PORAN 4897691162095
KI /UBIN/saradapora/UPI-
15 Aug 15 Aug DEBIT-ACHDr 23,353.00 6,324.27
2023 2023 HDFC01651000012196 HDFC
BANK LTD-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 500.00 5,824.27
2023 2023 UPI/DR/322799949064/PORAN 4897691162095
KI /UBIN/saradapora/UPI-
15 Aug 15 Aug TO TRANSFER- TRANSFER TO 65.00 5,759.27
2023 2023 UPI/DR/322768221316/ARUSU 4897691162095
VAI/PYTM/paytm-7291/Oid20-
17 Aug 17 Aug BY TRANSFER- TRANSFER 500.00 6,259.27
2023 2023 UPI/322792310233/REVERSAL FROM
- 4897692162094
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 40.00 6,219.27
2023 2023 UPI/DR/322947923113/KESAV 4897693162093
ARA/YESB/Q917869088/NA-
18 Aug 18 Aug BY TRANSFER- TRANSFER 5,000.00 11,219.27
2023 2023 UPI/CR/323092248202/SIVABA FROM
LA/UTIB/ksbalan937/UPI- 4897736162097
18 Aug 18 Aug TO TRANSFER- TRANSFER TO 122.15 11,097.12
2023 2023 UPI/DR/323017477698/IRCTC 4897694162092
Ap/PYTM/paytm-irct/Oid10-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
18 Aug 18 Aug TO TRANSFER-INB LTA50J9M3OLLJ 3,000.00 8,097.12
2023 2023 IMPS/P2A/323014566035/XXX RTMOAIFQENS5
XXXX886CIUBnull- TRANSFER T
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One Time Password
with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.

**This is a computer generated statement and does not require a signature.