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Account Number 403501000730(INR) - AZHAGURAJA SELVAM

Transaction Date from 17/08/2023 to 01/09/2023

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - AZHAGURAJA SELVAM - 403501000730

S No. Value Date Transaction Date Cheque Number Transaction Remarks Withdrawal Amount Deposit Amount Balance (INR )
(INR ) (INR )

17/08/2023 17/08/2023 - NEFT-IDFBH23229015995-ROYALO 0.0 523.00 21963.02

1
INFO MARKETING-/ATTN/

17/08/2023 17/08/2023 - UPI/322949797796/UPI/add- 1197.00 0.0 20766.02

2
money@paytm/Paytm Payment

18/08/2023 18/08/2023 - UPI/323067991283/64ded2429d939bf/ 500.00 0.0 20266.02

3 ctos001.07@cmsi/IDFC FIRST
Bank/YBL47ced9645cb

19/08/2023 19/08/2023 - UPI/323156353225/UPI/114295362@c 2000.00 0.0 18266.02

nrb/Canara
4
Bank/ICIa6ed576784ee4176a9c8bb256
8ec

20/08/2023 21/08/2023 - NFS/13085813/CASH WDL/20-08-23 10000.00 0.0 8266.02

5

20/08/2023 21/08/2023 - NFS/13085813/CASH WDL/20-08-23 7000.00 0.0 1266.02

6

20/08/2023 21/08/2023 - UPI/359851888570/UPI/paytmqr28100 65.00 0.0 1201.02

7 505/Paytm Payments
/ICI20526f9409474a6882d58bd

21/08/2023 21/08/2023 - UPI/359984922777/UPI/odmartweb@ic 666.00 0.0 535.02

ici/ICICI
8
Bank/ICId60f8974df834d29bc2abfdcc2
5b

9 21/08/2023 21/08/2023 - EBA/SEP - ITC/20230821121128 445.70 0.0 89.32

21/08/2023 21/08/2023 - EBA/NSE/M/2023157/20230821231950 3.96 0.0 85.36

10

22/08/2023 22/08/2023 - NEFT-CIUBH23234000120-W2M 0.0 101.00 186.36

ADVERTISEMENT AGENCY-
11
/ATTN/QUICK PAY NEFT TO AZHA-0

23/08/2023 23/08/2023 - UPI/323571551776/UPI/erguna357@ok 0.0 2.00 188.36

12 sbi/State Bank Of
I/SBIb5a71b1954924faeaa292ef

24/08/2023 24/08/2023 - INF/INFT/033410055721/QKP2308242 0.0 2500.00 2688.36

13
117040154180/AVAZA

24/08/2023 24/08/2023 - UPI/323627272596/KSU157239972/JA 100.00 0.0 2588.36

14 NGIRSINGH.396/HDFC BANK
LTD/YBLa33b9b5adef744f3

25/08/2023 25/08/2023 - UPI/323777943947/UPI/mprabhu221@ 2000.00 0.0 588.36

okic/Canara
15
Bank/ICI24eed92f95eb4338897ebff9a2
7

25/08/2023 25/08/2023 - UPI/323795492271/UPI/vijay3214j@ok 0.0 2000.00 2588.36

hd/Canara
16
Bank/HDFb31f52a1d6654fc2bc49050ef
a9

25/08/2023 25/08/2023 - UPI/323727381875/UPI/mprabhu221@ 1800.00 0.0 788.36

okic/Canara
17
Bank/ICI95332a0fabfb4a6185c5593d58
d

26/08/2023 26/08/2023 - UPI/323807639038/zZ1u5em4/MSNEG 200.00 0.0 588.36

IENTERPRIS/ICICI
18
Bank/PTM52be11de33ba453f901bd8c

27/08/2023 28/08/2023 - UPI/323950007130/UPI/alrafahbuilders/ 0.0 7000.00 7588.36

Tamilnad
19
Mercan/AXIcd8d57c2c70e4716bfe006b
 27/08/2023 28/08/2023 - UPI/360598418867/PFxwwzIO/626758 1000.00 0.0 6588.36
20 681.09@cm/IDFC FIRST
Bank/ICI4fed50bec0c841ab95

27/08/2023 28/08/2023 - UPI/360525733652/PMnTXwoQ/62675 3000.00 0.0 3588.36

21 8681.09@cm/IDFC FIRST
Bank/ICI2d80391af1d94589b8

27/08/2023 28/08/2023 - UPI/323940332644/UPI/erguna357@ok 1000.00 0.0 2588.36

22 sbi/State Bank Of
I/ICI901870291f334d15a73852e

27/08/2023 28/08/2023 - UPI/323919768272/Pwx3XZ2S/GUPTA 2000.00 0.0 588.36

23 ENT2.09@CM/IDFC FIRST
Bank/YBLf854a4dad49e48cfa9

28/08/2023 28/08/2023 - MMT/IMPS/324007640536/NA/NEW 0.0 1000.00 1588.36

24
CHAMUN/Yes Bank Ltd

28/08/2023 28/08/2023 - UPI/360613449312/UPI/odmartweb@ic 719.00 0.0 869.36

ici/ICICI
25
Bank/ICIee7c01b8ec2f44a19a5b442e6
928

28/08/2023 28/08/2023 - UPI/324075776468/UPI/paytm- 80.00 0.0 789.36

26 25740057@/Paytm Payments
/ICI603d885ade03440fbf531a6

28/08/2023 28/08/2023 - UPI/324099876131/UPI/q056968444@ 200.00 0.0 589.36

ybl/Yes Bank
27
Ltd/ICI4c6db83e426147208f20899e4cd

29/08/2023 29/08/2023 - UPI/324187995462/Payment from 0.0 5000.00 5589.36

28 Ph/9047566744@ibl/Canara
Bank/IBL32897063b2a04f7a

29/08/2023 29/08/2023 - UPI/324120002662/UPI/q707527751@ 300.00 0.0 5289.36

ybl/Yes Bank
29
Ltd/ICI9887835bf42742159fa2223bc9e

29/08/2023 29/08/2023 - UPI/360735112964/UPI/q75831315@y 300.00 0.0 4989.36

bl/Yes Bank
30
Ltd/ICI3f17419373034cceac5080e5eeb
b

30/08/2023 30/08/2023 - UPI/324219169747/UPI/erguna357@ok 0.0 220.00 5209.36

31 sbi/State Bank Of
I/SBI1fc1342c99d54234b8cfc39

30/08/2023 30/08/2023 - UPI/324268722367/UPI/amazonsellers 218.00 0.0 4991.36

er/HDFC BANK
32
LTD/ICIaa81b864ad0c4c8a8374cdfea

33 30/08/2023 30/08/2023 - SMSChgsApr23-Jun23+GST 10.43 0.0 4980.93

30/08/2023 30/08/2023 - UPI/360825233965/Payment for 2000.00 0.0 2980.93

34 400/FEDUESINONLINE@/Yes Bank
Ltd/YBL61b24b3ea81b44

30/08/2023 30/08/2023 - MMT/IMPS/324228094585/SMUTECH 0.0 3200.00 6180.93

35
NOPAYMEN/FIRST FINA/R

31/08/2023 31/08/2023 - MMT/IMPS/324310107512/IMPS 0.0 1902.00 8082.93

36
Txn/RAHUL /Fino Pay

31/08/2023 31/08/2023 - UPI/360932857629/PltIulbM/649657.06 2000.00 0.0 6082.93

37 @cmsid/IDFC FIRST
Bank/ICI484bd55c578b4eb983

31/08/2023 31/08/2023 - UPI/360940263914/Payment from 0.0 48000.00 54082.93

38 Ph/9943353218@ybl/State Bank Of
I/YBLca1452afca07

31/08/2023 31/08/2023 - UPI/360977278023/UPI/erguna357@ok 30000.00 0.0 24082.93

39 sbi/State Bank Of
I/ICI45b03e2888f24d0f9bb2ff2

31/08/2023 31/08/2023 - UPI/324369703077/zZ21a635/SWASTI 2000.00 0.0 22082.93

40 64.08@cms/IDFC FIRST
Bank/YBLe485e952adff462184

31/08/2023 31/08/2023 - UPI/324323005233/Payment from 500.00 0.0 21582.93

41 Ph/bakrabandhan@ax/Bandhan
Bank/YBLd2500b8f6b7244

01/09/2023 01/09/2023 - UPI/361043425683/Payment from 20000.00 0.0 1582.93

42 Ph/9659915956@ybl/Canara
Bank/YBLcd1e15a4bb5c4739

Legends Used in Account Statement

1. INFT - Internal Fund Transfer (Within ICICI Bank)
2. BPAY - Bill payment
3. BBPS - Bharat Bill Payment Service
4. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
5. RCHG - Recharge
6. ONL - Online Shopping transaction (Payment done on third party website)
7. SMO - Smart Money order
8. DTAX - Direct Tax
9. IDTX - Indirect Tax
10. PAVC - Pay any Visa credit card
11. PAC - Personal Accident cover
12. LNPY - Linked loan payment
13. CCWD - Cardless Cash Withdrawal
14. PAYC - Pay to Contact
15. IMPS - Immediate Payment Service
16. VAT / MAT / NFS - Cash withdrawal at other bank ATM
17. INF - Internet fund transfer in linked accounts
18. EBA - Transaction on ICICI Direct
19. BIL - Internet Bill payment or funds transfer to Third party
20. VPS / IPS - Debit card transaction
21. TOP - Mobile recharge
22. BCTT - Banking Cash Transaction Tax
23. UCCBRN CMS - Upcountry cheque collection
24. LCCBRN CMS - Local cheque collection
25. N chg - NEFT Charges
26. MMT - Mobile Money Transfer (Insta FT - IMPS)
27. T Chg - Travel Charges