AngelOne KYC Onboarding Form PDF

Know Your Client (KYC)
Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons
Please fill the form in ENGLISH and in BLOCK le ers Applica on Number: SP70945548
Fields marked * are mandatory
Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o
✔ New KYC o Modifica on KYC
also
KYC Mode*: Please Tick ( )
Normal EKYC OTP EKYC Biometric ✔ Online KYC Digilocker
1. Iden ty Details (please refer guidelines overleaf)

PAN* CMJPK9727R
____________________________
Please enclose a duly a ested copy of your PAN Card
Name* (same as ID proof) C VEERENDRA KUMAR

Maiden Name+ (if any)
Fathers/Spouse’s Name* CHAKALI RAMANA
Date of Birth* 20-08-1992
Gender* ✔ Male Female Transgender
Marital Status* Single ✔ Married Recent passport size
Na onality* ✔ Indian Other Applicant Photo
Residen al Status* ✔ Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph
(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)
Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)
A — Aadhaar Card XXXX XXXX __ __ __ __

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
D —Driving License
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)
Iden fica on Number

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1* 2-144-FD-12A, PEDDAPADAKARA
Line 2 NEAR RAMANJANEYA TER PLE, CE TGWR, KUMNCOL, KUMOBL

Line3
City/Town/Village* KURNOOL District ANDHRA PRADESH Pin Code* 518001

+
State* ANDHRA PRADESH Country* INDIA

Address Type* ✔ Residen al/Business Residen al Business Registered Office Unspecified
Applicant eSIGN
DIGITALLY SIGNED
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
2-144-FD-12A, PEDDAPADAKARA
Line 2
NEAR RAMANJANEYA TER PLE, CE TGWR, KUMNCOL, KUMOBL
Line3
City/
KURNOOL ANDHRA PRADESH Pin Code* 518001
+
Town/Village* District
State* ANDHRA PRADESH Country* INDIA
Address Type* ✔ Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)
✔ A — Aadhaar Card 2759

XXXX XXXX __ __ __ __
B — Passport Number (Expiry Date)
C — Voter ID Card
(Expiry Date)
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)
3. Contact Details (in CAPITAL)

Email ID* VEERENDRAKUMAR002@GMAIL.COM
________________________________________________________________________________________
9603035111
Mobile No. * _____ ____________________________
Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________
4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant eSIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.
18-05-2024
DATE: _________________________ (DDMMYYYY)
Hyderabad
PLACE: _______________________________________
5. For Office Use Only

InPerson Verifica on (IPV) carried out by* Intermediary Details*
IPV Date 18-05-2024 ✔ Self cer fied document copies received (OVD)
✔ True Copies of documents received (A ested)
Emp. Name Nishu Rewani
AMC / Intermediary Name :
Emp. Code E80236
Emp. Designa on Executive Angel One Ltd.
Employee Signature and Stamp

Lively Photo:
Geolocation Detail:
Country N/A
Region Telangana
City Hyderabad
Zip N/A
Latitude 17.3724
Longitude 78.4378
Most Important Terms and Conditions (MITC)
(For non-custodial settled trading accounts)
1. Your trading account has a “Unique Client Code” (UCC), different from your demat account
number. Do not allow anyone (including your own stock broker, their representatives and
dealers) to trade in your trading account on their own without taking specific instruction from
you for your trades. Do not share your internet/ mobile trading login credentials with anyone
else.
2. You are required to place collaterals as margins with the stock broker before you trade. The
collateral can either be in the form of funds transfer into specified stock broker bank accounts or
margin pledge of securities from your demat account. The bank accounts are listed on the stock
broker website. Please do not transfer funds into any other account. The stock broker is not
permitted to accept any cash from you.
3. The stock broker’s Risk Management Policy provides details about how the trading limits will
be given to you, and the tariff sheet provides the charges that the stock broker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working
day of the payout. In case of securities purchased but not fully paid by you, the transfer of the
same may be subject to limited period pledge i.e. seven trading days after the pay-out (CUSPA
pledge) created in favor of the stock broker. You can view your demat account balances directly
at the website of the Depositories after creating a login.
5. The stock broker is obligated to deposit all funds received from you with any of the Clearing
Corporations duly allocated in your name. The stock broker is further mandated to return excess
funds as per applicable norms to you at the time of quarterly/ monthly settlement. You can view
the amounts allocated to you directly at the website of the Clearing Corporation(s).
6. You will get a contract note from the stock broker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock
broker for limited access to your demat account, including transferring securities, which are sold
in your account for pay-in.
8. The stock broker is expected to know your financial status and monitor your accounts
accordingly. Do share all financial information (e.g. income, networth, etc.) with the stock
broker as and when requested for. Kindly also keep your email Id and mobile phone details with
the stock broker always updated.
9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor
grievance ID of the stock broker. You can also approach the stock exchanges and/or SEBI
directly.
10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are
prohibited by law. You will not have any protection/recourse from SEBI/stock exchanges for
participation in such schemes.
(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

ACCOUNT
OPENING FORM
FOR INDIVIDUAL
FOR CSO USE ONLY EQUITY & COMMODITY B2C

Form No. Application Type New Update
Client Code KYC Number
DP ID
Branch Code
AP Code
Ver: 3.5 Dec 2023 Connect with us

INDEX OF DOCUMENTS
S. No. Name of the Document Brief Significance of the Document Page No.
MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES
A. KYC Form - Document captures the basic information

about the constituent and an instruction/check list.
1. KRA Form and Account Opening Form 1 to 5
B. Document captures the additional information about
the constituent relevant to Trading/ Demat account &
an instruction/check list.
Document detailing the rate/amount of brokerage &

2. Tariff sheet other charges levied on the client for trading on 6
exchange(s) & DP Service charges/Fee Structure
3. A Client Declaration - Open Interest Position A Client Declaration - Open Interest Position 7
Document describing significant policies and

4. Policies and Procedures procedures of the stock broker
SEPARATE COPY FOR CLIENT

Document stating the Rights & Obligations of stock
broker/trading member, Authorised Person and client
5. Rights and Obligations for trading on equity and commodity exchange
(including additional rights & obligations in case of
internet/wireless technology based trading).
Document detailing risks associated with dealing in the

6. Risk Disclosure Document (RDD)
securities & commodities market.
Document detailing do's and don'ts for trading on

7. Guidance note exchange, for the education of the investors.
Rights & Obligations of Beneficial Owners & Document stating the Rights & Obligations of Beneficial
8.
Depository Participants: Owners and Depository Participants.
VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

1. Authorisation to maintain Running Account
Running Account Authorisation 7
Consent for ECN declaration
Additional terms & conditions specific to clients

2. Voluntary Terms & Conditions 8 to 11
for the purpose of operational efficiency.
Rights and obligations relating to margin trading

3. Rights and Obligations - MTF 11 to 13
facility provided To client
Nominee details for Trading and Demat Account / Consent

Nomination Form, Nominee opt out Form,
4. for Nominee opt out / POA provided by BO to Angel for 14 to 18
Power of Attorney & DDPI POA settlement / Margin purpose / Demat Debit & Pledge Instruction
IMPORTANT NOTE 1. Signature Types:
FH Signature of Client / First Holder SH Signature of Second Holder TH Signature of Third Holder
G Signature of Guardian Authorised Signatory of Member

FW Signature of First Witness
SW Signature of Second Witness
2. In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature
IMPORTANT INSTRUCTIONS
1. All details to be filled in Capital Block letters in Black / Blue Ink Only.
2. Email ID & Mobile number is mandatory for account related passwords and transaction details.
3. Corrections in the KYC form should be counter signed.
4. Strike off whichever option, in the account opening form, is not applicable.
5. All Originals to be produced for physical verification.
6. If any proof of identity or address is in a regional language, then translation into English is required.
7. Sole proprietor must make the application in his individual name & capacity.
8. Name & address of the applicant mentioned on the KYC form, should match with the documentary proof submitted.
KYC CHECKLIST (PLEASE TICK WHEREVER APPROPRIATE)
Acceptable Documents (Copies of all documents to be self attested) Please Tick
PAN Card Account Holder & Joint Holder’s (If any)
Photograph One Colored Front Face Photograph on photographic Paper (Passport Size)
1. Unique identification number (UID) (Aadhaar)
KRA document used
2. Valid Passport (Name, Address & Photo page)
3. Voter ID (front and back) (Email Id &
Proof of Identity Phone number
4. Valid Driving License (Name, Address & Photo page)
(Any One) to be provided on
5. Other 1 (Pls. Specify) ___________________________
given KRA Form)
6. NREGA Job Card, National Population Register Letter
7. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.
1. Valid Passport (Name, Address & Photo page)
2. Voter ID (front and back)
3. Valid Driving License (Name, Address & Photo page)
4. Unique identification number (UID) (Aadhaar) KRA document used
Proof of Address 5. Electricity Bill / Gas Bill (not more than 2months old)
(Any One)
6. Resident Landline Tel. Bill (not more than 2 months old)
Permanent /
Correspondence 7. Registered Lease/Leave & License Agreement
8. Ration Card
9. NREGA Job Card, National Population Register Letter

10. Proof of Possession Aadhaar, E-KYC Authentication & Offline Verification of Aadhaar.
Bank Proof With 1. Bank Statement / Bank Passbook with cheque leaf (not more than 3 months old)
MICR / IFSC Code 2. Banker’s Certificate on letter head of the Bank (ORIGINAL)
(1st Holder only) 3. Cancelled Personalized Cheque leaf
Demat Proof (Any One) 1. Client Master (CML copy duly attested by DP)
(1st Holder only) 2. DP Statement / Transaction cum Holding Statement
Proof of Income (Any 1. Copy of ITR Acknowledgement

One) 2. In case of salary income - Salary Slip, Copy of Form 16
(Mandatory for F&O / 3. Net-worth certificate (Not more than 1 year old)
Currency / Commodity
4. Copy of Demat Account Holding Statement
Segments) (1st Holder
only) 5. Bank Account Statement for last 6 months reflecting income
FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Client Name C VEERENDRA KUMAR
First/Sole Holder Second Holder (if any) Third Holder (if any)
Are you U.S. Person?
(Refer KYC Handout - Customer Copy) Yes ✔ No No Yes No Yes No
Specify country of residence for tax

purpose (Tax Residency) ✔ India Other India India Other India Other
Specify country of citizenship ✔ India Other India India Other India Other
Note: If you are a U.S. person and / or if your tax residency / nationality / citizenship is other than India, then please provide declaration / self
certification under FATCA / CRS. This declaration form can be downloaded from http://www.angelone.in or call at centralized helpdesk at
18001020 or write to support@angelone.in
FH DIGITALLY SIGNED SH TH

Know Your Client (KYC)
Applica on Form (For Individuals Only) Angel One Ltd. CDSL VENTURES LIMITED
….Exploring New Horizons
Please fill the form in ENGLISH and in BLOCK le ers Applica on Number:
Fields marked * are mandatory
Fields marked + are pertaining to CKYC and mandatory only if processing CKYC Applica on Type*: o New KYC o Modifica on KYC
also
KYC Mode*: Please Tick ( )
Normal EKYC OTP EKYC Biometric Online KYC Digilocker
1. Iden ty Details (please refer guidelines overleaf)

PAN* Please enclose a duly a ested copy of your PAN Card
____________________________
Name* (same as ID proof)

Maiden Name+ (if any)
Fathers/Spouse’s Name*
Date of Birth*
Gender* Male Female Transgender
Marital Status* Single Married Recent passport size
Na onality* Indian Other Applicant Photo
Residen al Status* Resident Individual Non Resident Indian

Please Tick ( )
Foreign Na onal Person of Indian Origin +
Cross Signature across photograph
(Passport mandatory for NRIs and Foreign Na onals. PIO selec on is only for CKYC and not for KRA KYC.
Select NRI or Foreign Na onal based on Na onality of the individual)
Proof of Iden ty (POI) submi ed for PAN exempted cases (Please ck)

(Expiry Date)
B — Passport Number
C — Voter ID Card
(Expiry Date)
E —NREGA Job Card
F — NPR
Z —Others (any document no fied by Central Government)

2. Address Details* (please refer guidelines overleaf)
A. Correspondence/ Local Address*
Line 1*
Line 2
Line3
+ Pin Code*
City/Town/Village* District
State* Country*
Address Type* Residen al/Business Residen al Business Registered Office Unspecified
Applicant eSIGN
B. Permanent residence address of applicant, if different from above A / Overseas Address* (Mandatory for NRI Applicant)
Line 1*
Line 2
Line3
City/
+
Town/Village* District Pin Code*
State* Country*
Address Type* Residen al/Business Residen al Business Unspecified
Proof of Address* (a ested copy of any 1 POA for correspondence and permanent address each to be submi ed)

B — Passport Number (Expiry Date)
C — Voter ID Card
(Expiry Date)
E —NREGA Job Card
F — NPR Le er
Z—Others (any document no fied by Central Government)
3. Contact Details (in CAPITAL)

Email ID*
________________________________________________________________________________________
Mobile No. * _____ ____________________________
Tel (Off) _____ ____________________________ Tel (Res) _____ ____________________________
4. Applicant Declara on
I/We hereby declare that the KYC details furnished by me are true and correct to Applicant eSIGN Applicant Wet Signature
the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above informa on is found to be
false or untrue or misleading or misrepresen ng, I am/We are aware that I/We
may be held liable for it.
I/We hereby consent to receiving informa on from CVL KRA through SMS/Email on
the above registered number/Email address.
I am/We are also aware that for Aadhaar OVD based KYC, my KYC request shall be
validated against Aadhaar details. I/We hereby consent to sharing my/our masked
Aadhaar card with readable QR code or my Aadhaar XML/Digilocker XML file, along
with passcode and as applicable, with KRA and other Intermediaries with whom I
have a business rela onship for KYC purposes only.
DATE: _________________________ (DDMMYYYY)

PLACE: _______________________________________
5. For Office Use Only

InPerson Verifica on (IPV) carried out by* Intermediary Details*
IPV Date Self cer fied document copies received (OVD)
Emp. Name True Copies of documents received (A ested)

AMC / Intermediary Name :
Emp. Code
Emp. Designa on
Employee Signature and Stamp

TRADING & DEMAT ACCOUNT RELATED DETAILS
TYPE OF ACCOUNT : Individual Sub Status ✔ Resident Other
A. BANK ACCOUNT DETAILS - Payin / Payout of funds will be routed through the said bank account only
Bank Name & Branch Location: STATE BANK OF INDIA
Account No. 00000032418559048 ✔ Savings Current Saving

MICR Code IFSC Code SBIN0012719
B. DEPOSITORY ACCOUNT DETAILS (DP1 DETAILS CONSIDERED FOR PAYOUT OF SECURITIES IF FILLED)
DP 1 Details DP 2 Details
Depository ✔ CDSL CDSL NSDL
DP Name Angel One Ltd
Client Name C VEERENDRA KUMAR
DP ID 12033200, 12033201 & 12033202

BO ID 1203320291154730
Pledge instruction - I / We would like to instruct the DP to accept all the pledge instructions in my /
our account without any other further instruction from my / our end.
✔ Yes No
"I / We instruct the DP to receive each and every credit in my / our account (If not marked, the default option would be ‘Yes’)
[Automatic Credit])"
✔ Yes No
C. TRADING PREFERENCES
Please sign in the relevant boxes where you wish to trade.

Please strike off the segment not chosen by you.
Exchanges NSE, BSE & MSEI MCX

NCDEX,
BSE & NSE
Cash/
All Commodity
Mutal F&O Currency Debt
Segments Derivatives
Fund
DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED DIGITALLY SIGNED
If you do not wish to trade in any of segments/ Mutual Fund, please mention here ___________
______________________________________________________________
Debt
Ver: 3.5 3
D. STANDING INSTRUCTIONS / AUTHORIZATION FROM THE CLIENT
Contract Note/Holding & Transaction Statement including
✔ Electronic Physical Electronic
CAS/Other Documents* (For ECN in commodity segment, please refer pg. no. 9)
Receive Delivery Instruction Slip ✔ No Yes No
Share Email ID with Registrar & Transfer Agent No ✔ Yes Yes
Receive Annual Report ✔ Electronic Physical Both Electronic
Monthly Fortnightly Weekly

DP Account Statement As per Sebi
✔ As per SEBI Regulation
Declaration for Mobile Number ✔ Self Spouse Child Parent Self
✔ Self Spouse Child Parent

Declaration for Email ID Self
Do not have
Bill-to-bill settlement Yes ✔ No No
Running Account Settlement Monthly ✔ Quarterly QUARTERLY
Whether you wish to avail of the facility of internet trading /
wireless technology ( please specify) ✔ Yes No Yes
Margin Trading Facility ( Refer Rights & Obligation document) ✔ Yes No Yes
SMS Alert Facility - Mandatory if you are giving Power Of Attorney (PoA).
Ensure that the mobile number is provided in the KYC Application Form. ✔ Yes No Yes
BSDA Facility - I / We wish to avail the BSDA facility Yes ✔ No No
Note:
1. Divided / Interest will be credited to designated bank account via ECS.
2. In case client doesn’t opt for DIS booklet, it would be issued on request at any later date.
3. BO can view his ISIN balances, transactions & value portfolio online. To register for Easi please visit website www.cdslindia.com
4. *Other documents includes SEBI prescribed standard documents i.e. Rights & Obligation documents for trading and depository account,
Risk Disclosure Document & Guidance Note or any other communication / document disseminated by Angel One.
5.Angel may carry out proprietary trades in addition to cliental trades.
E. INFORMATION FOR PREVENTION OF MONEY LAUNDERING ACT, 2002

Experience Number of years of Investment / Trading Experience
Below 1 lac ✔ 1-5 Lacs 5-10 Lacs 10-25 Lacs >25 Lacs >1 Crore 1-5 LACS
Gross Annual Income
OR Net Worth in ` (*Net worth should not be older than 1 year) as on date DD / MM / YYYY
PRIVATE
Govt Service Professional ✔ Private Sector Service SECTOR
Occupation SERVICE
Public Sector Business Retired Agriculturist
(Please tick)
Housewife Student Others _______________________
(Pls Specify)
Manufacturing Services Trading Others

Nature of Business
Consultancy Others
✔ Others_____________________________
Client Category
Commercial participant value chain participant exporter importer hedger
Noncommercial financial participant trader arbitrager
participant
Is the Client Politically Exposed Person (PEP) or Related to a PEP

No
PEP Related to PEP Not a PEP / RPEP
F. PAST ACTIONS
Details of any action / proceedings initiated / pending / taken by SEBI / Exchanges / any other authority against the applicant / constituent or its
Partners / promoters / whole time directors /authorized persons in charge of dealing in securities / commodities during the last 3 years:
✔ No If yes, please specify No

G. GST REGISTRATION DETAILS
Registration No Validity Date Name of the State
GSTIN No: DD / MM / YYYY
Note: In case of any correction in the form - Sign next to the correction done & Sign has to match the original signature Ver: 3.5 4
H. DEALING THROUGH AUTHORISED PERSON (AP) / OTHER STOCK BROKERS
If Yes, please specify: -
Name of Stock Broker - Name of AP -
Name of Exchange - Client Code (as given by other broker)
Details of disputes/dues pending from/to such stock broker:

Whether you are a Member / AP of any Exchange Yes ✔ No
If yes, provide SEBI / EXCHANGES REGISTRATION NO: Ph. Website:
I. INTRODUCER DETAILS
Status of Introducer AP Employee Existing Client ✔ Others (Specify): DRA
Introducer Name: SRINIVAS CHIKATI AP/Emp/Client Code: SSSAO
Address:
Mobile No:
Signature of the Introducer
DECLARATION
1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and
I/we undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false
or untrue or misleading or misrepresenting, I am / we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained & understood the contents of the document on policy & procedures of the Stock
Broker & the tariff sheet applicable for trading as well as DEMAT account.
3. I/We further confirm having received, read & understood the contents of the ‘Rights & Obligations’ of members,
authorised person & clients, and 'Risk Disclosure Document, for capital market & derivatives segments (equity,
commodity)’ and rights & obligations related to margin trading facility provided to client. Guidance note, Do’s & Don’t for
trading on the exchange (s) for investors / demat account Do’s & Don't’ / Guidance note, Do’s & Don’t for clients / Rights &
obligations of beneficial owner & depository participant & details of terms & conditions for the investor / client for using
Mutual fund transaction facility. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We
have also been informed that the standard set of documents has been displayed for Information on Stock Broker’s
designated website i.e www.angelone.in
4. The Rules & Regulations of the Depository & Depository Participants pertaining to an account which are in force now have
been read by me / us and I/We have understood the same and I/We agree to abide by and to be bound by the rules as are
in force form time to time for such accounts.
5. I/We also instruct Angel One to download information available from KRA/CKYC
FH SH TH
Place: ___________________________ Date: DD / MM / YYYY
Trading Brokerage and Demat Tariff for Individual (POA client )
iTrade Prime
Plan Name ✔ Angel 699 Angel Classic Angel Preferred Angel Premier
Initial Margin Nil Rs. 10000 Rs. 25000 Rs. 50000
- DP AMC Charges Rs. 20 per Month Free for 1 yr Free for 1 yr Free for 2 yr Free for 3 yr
Online Brokerage per executed order
- Equity Delivery Free Free Free Free
- Intra-day, Futures, Options, Commodity, Currency Rs. 20 Rs. 20 Rs. 20 Rs. 20
Value Added Services
- Call and Trade charges per order Rs. 20 Rs. 20 Rs. 20 Rs. 20
- Premium Advisory - - Free for 1 yr Free for 2 yr
- Dedicated Relationship Manager - - - Yes
- Online Wealth Builder Training Program (Once a Month) - - - Free
- Financial Planning - - Free Free
- Online Fund Transfer via Net Banking & UPI Free Free Free Free
- ARQ - Robo based Advisory Free Free Free Free
- Technical & Derivatives trading ideas Free Free Free Free
- Franking, KRA, CKYC, eSignature Charges ,

Free
- Email statements / Electronic contract notes
- Transaction charges for Sell (Debit ) & Rs. 20

Inter-settlement Debit per transaction
- Auto square off charges Rs. 20
- Pledge Creation/ Closure / Invocation Rs. 20
- Demat / Remat (Per Certificate )

- Physical statements request/ DIS request / Rs. 50
Physical contract notes
-Cheque Bounce Charges Rs. 350
-Delay Payment Charges (DPC) on outstanding bill amount if 1.5 % Per month
not paid within due date (levied every 15 days)
Notes :
1.Brokerage is levied per executed order across all segments
2. Order Brokerage is also charged on expired, exercised and assigned options contract. Brokerage will not exceed the
SEBI prescribed limit.
3. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable
4. Above tariff is subject to change. Changes if any will be intimated 30 days in advance
5. Brokerage levied to your trading account is subject to the maximum rates prescribed by the regulator(s) from
time to time.
FH DIGITALLY SIGNED SH TH
PLEASE TICK WHICHEVER IS APPLICABLE
✔ A. CLIENT DECLARATION - OPEN INTEREST POSITION
I/We, the undersigned, have taken cognizance of circulars issued person is a partner / director I karta I trustee, takes or holds any
by SEBI / Commodity Exchanges from time to time on the position in any commodity forward contract I commodity
guidelines for calculation of net open positions permitted in any derivative on Exchanges through or through any other member (s)
commodity and I/we hereby undertake to comply with the same. or Exchanges, to enable you to restrict our position limit as
I/ We hereby declare and undertake that I/ we will not exceed the prescribed by the above referred circular of Exchanges as
position limits prescribed from time to time by Commodity modified from time to time.
Exchanges or SEBI and such position limits will be calculated in I / We confirm that you have agreed to enter order in commodity
accordance with the circulars on position limits as modified from forward contracts I commodity derivatives for me / us as your
time to time. clients on Commodity Exchanges only on the basis of our above
I/We undertake to inform you and keep you informed if I / any of assurances and undertaking.
our partners / directors I karta I trustee or any of the partnership I/We further undertake to bear any liable/penalty/charges levied
firms/companies / HUFs / Trusts in which I or any of above such by Commodity Exchanges/SEBI.
✔ B. CONSENT TO INSTRUCTION TO MAINTAIN RUNNING ACCOUNT (VOLUNTARY)
Retention statement –Clause -- I / We request you to maintain or towards other unbilled services and/or charges applicable on
my/our accounts for funds on running accounts basis instead of my account, while settling the accounts.
'bill to bill' settlement basis, unless I/we specifically request you
for a payout of available free funds in the account. You may settle I / We understand and agree that no interest will be payable on
the accounts at Monthly/Quarterly (as opted in the account the amount of funds retained by you as above. The standing
opening form) or at such other intervals as SEBI/ Exchanges may instruction/authorization for maintaining my/our account as
specify from time to time. I / We further authorize you to retain running account shall remain valid until revoked in writing,
funds as may be permitted by Exchanges/SEBI from time to time addressed to you.
✔ C. CONSENT FOR ELECTRONIC CONTRACT NOTE (ECN) - DECLARATION (VOLUNTARY)

C VEERENDRA KUMAR
I, ________________________________________________________________________________, Client Code _______________
PAN __________________
CMJPK9727R , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I
myself want the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all
trades carried out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email
operations.
• My email id is VEERENDRAKUMAR002@GMAIL.COM
__________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• In the event of the Contract notes (ECN) not received by me/us in electronic mode due to the mail bouncing/failure of
email servers, loss of connectivity etc. I/we agree to acknowledge the receipt of Contract Notes in physical mode,
provided such Contract Notes are received by me/us within the time specified by regulatory authorities. In case you do
not receive intimation of the mail bouncing, the same will be construed as my/our confirmation to the receipt of Contract
Notes (ECN) in electronic mode and you will not be required to send the Contract Notes in physical mode. In this
connection, I/we hereby confirm that I/we am/are agreeable to receive Contract Notes in digital mode on my/our under
mentioned email id.
I/We understand that I/we am/are required to intimate any changes in the e mail id mentioned above needs to be
communicated by me/us.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the
physical contract note, and do hereby take full responsibility for the same]
Verification of the client signature done by,
Client Signature FH DIGITALLY SIGNED
Authorised Signatory
of Member Date: DD/MM/YY
18-05-2024
Designation: Place: Hyderabad
Date: DD/MM/YY
VOLUNTARY TERMS AND CONDITIONS (EQUITY & COMMODITY)
Whereas the client intends to open securities / commodities trading 5. Disclaimer: The Client understands and agrees that neither Angel nor
accounts with Angel One Ltd., (hereinafter referred as Angel) for the any other party disseminating any market data, message or
purpose of trading in Capital Market Segment, Futures & Options and information through the Website of Angel or in any other media shall
Currency Derivative Segments and Commodities Futures & Options of be liable for: (a) Any inaccuracy, error, omission or delay in the
the National Stock Exchange of India Ltd., the Bombay Stock Exchange transmission or delivery of any such data, information or message, or
Ltd., the Metropolitan (b) Any loss or damage arising from or occasioned by (i) Any such
Stock Exchange of India Limited, Multi Commodity Exchange, National inaccuracy, error, delay or omission, (ii) Nonperformance, or (iii)
Commodity & Derivatives Exchange Limited and Mutual Fund Interruption in making available any such data, information or
transactions Facilities offered by Stock Exchange and whereas for the message, due to either any act or omission by Angel or any
purpose of more fully and conveniently availing of the services agreed to disseminating party or to any "force majeure" (e.g. flood,
be provided by Angel and also the additional services that may be made extraordinary weather condition, earthquake or other act of nature,
available by Angel from time to time, the Client, on its own free will and fire, war, insurrection, riot, labour dispute/unrest, accident, action of
volition, agrees to accept and be government, communications or power failure, equipment or
bound by the following terms and conditions. The Client understands software malfunction) or any other cause beyond the reasonable
that these terms and conditions are voluntary i.e, non-mandatory in control of Angel or any disseminating party.
nature but on their acceptance, these shall constitute the contract
between the parties and bind them fully and be enforceable by each 6. Manner/Mode of placing orders/instructions & Nonexecution/
party against the other. delay/cancellation of Orders: The Client may communicate orders
and other instructions to Angel or the subbroker/ authorised person
1. Authorization to debit additional charges with regard to Trading and as the case may be over phone at the designated contact telephone
Demat Account: Without prejudice to the other rights and obligations number, or in writing, or through designated email, or by personally
of the parties, the client understands and agrees that Angel may levy visiting the designated office. The client hereby agrees that Angel or
additional charges including Annual Maintenance Charges and all the Exchanges shall not be liable for non execution or partial
transaction charges with respect to Clients Demat account / Counter execution of any orders caused due to suspension, interruption, or
Demat account for any service rendered by Angel and as may be malfunctioning of the online as well as offline trading services,
required by the Client, and recover from the Client all reasonable disruptions or congestion of communication net works, hardware or
costs, as may be incidental or consequential for rendering the said software problems, or failure of the electronic trading beyond the
services. The said charges will be debited to the clients ledger control of Angel or the Exchange.
account with AngelOne.
7. Client not to act on representations of agents, employees: Client is
2. Lien: All securities, commodities funds and/or properties (Any assets aware that Angel has not authorized any agents, representatives,
available with Angel) of the Client as may be permitted by the employees or other persons to make any representation, or to give
Exchange(s) from time to time to be placed with Angel shall be subject any promise, assurance, warranty, undertaking or commitment as to
to a lien for the payments or fulfillment of all undischarged liabilities return on investment of the Client whether in writing or otherwise on
and obligations of the Client in relation to its transactions or owing to behalf of Angel.
any of the group companies of Angel. Angel shall be entitled to
withhold such securities, commodities, funds and/or property of the 8. Recording of Conversation: The client is aware and agrees that Angel
Client as security towards any such un-discharged liabilities or may tape record the conversation between the client/client's
obligation of the Client and to sell and/or appropriate to itself all such representative and Angel, whether over the telephone or in person, as
securities, commodities, funds or properties at its sole discretion & at per applicable laws, rules and regulations of SEBI / Exchanges. Angel
any point of time, without notice to client. may produce before competent authorities, voluntarily or on such
production being required by such authorities, recorded conversation
3. Authorization for delivering / pledging shares: The client understands or transcript thereof or both as valid evidence of the content of the
and agrees that Angel may deliver to the Exchange any securities held conversation so recorded.
by it on behalf of the client to discharge settlement obligations in
respect of securities sold by the client or pledge the same with the 9. Confidentiality of Client Details: Angel may disclose the client
clearing house of the recognized stock exchange in any segment information to any person /entity as required under the law or to any
where the Client is registered for trading for the purpose of providing broker's Association or organisations in case of dispute in order to
margin for the trading positions contracted or to be contracted by the take informed decision. The Client hereby agrees and give its
Client or with any scheduled commercial bank, Non-Banking Financial consents for the disclosure by Angel to any person or entity including
Institution or other financial institution for raising funds to the extent but not limited to any independent third parties or any entities of
account of the client carries debit balance but without any obligation Angel Group, whether within or outside India, or credit bureau of any
on its part to so raise funds by pledging the securities and without information and data relating to Client or relating to Client's trading
prejudice to the right of Angel to enforce, at its option, the collateral account with Angel for the purposes of or in connection with, any
security in the securities to recover the debit balance at any time. present or proposed initiatives, including but not limited to any
marketing or cross sell initiatives, business proposals, activities,
4. Authorization for Inter segment fund balance transfer and stock facilities or services availed of or to be availed, by Client in future.
transfers: The client hereby authorizes Angel to transfer its The client agrees that Angel may appoint agents, credit
debit/credit balances in the ledger account arising during the course bureau for carrying out the acts mentioned in or in relation to
of trades in any segment including commodities segment to its ledger rendering its services and hereby consent to share his account
account in any other segment including commodities segment or to related information, reports issued by such credit bureau to any
transfer any stock purchased/lying in its account in any segment such parties for various Regulatory and other purposes.
including commodities segment to its account in any other segment
as often as may be required. The transfers may be completed by 10. Disclosure as to Proprietary Trades by Angel: Angel may carry out
passing journal entries in the books of Angel. proprietary trades in addition to trades on behalf of its Clients.
11. Severance: In case any one or more of the terms and conditions Margin Statement, Statements of Funds and Securities, margin
contained in this document become invalid, illegal or unenforceable and maintenance calls & other notices /communications
in any respect under any applicable law, the validity, legality and document mandated by SEBI/Stock Exchange/Depository in
enforceability of the remaining provisions contained herein shall not electronic mode either at the e-mail ID designated for delivery of
in any way be affected or impaired thereby. ECN or to the mobile number of the Client or both and, in case of
non receipt of bounced mail/non delivery of SMS notification,
12. No Waiver: No forbearance, relaxation or inaction by any party to Angel shall be deemed to have fulfilled his obligation to deliver to
require from the other erformance or discharge of any obligation the Client such documents. Discrepancies if any in documents
to be performed or discharged by the other under this document should be brought to the notice of Angel within reasonable time
shall in any way affect, diminish, or prejudice the right of such from issuance failing which the documents shall be deemed to be
party to require of the other party at any time such performance or true and correct record of transactions stated therein.
discharge, or performance or discharge of any other obligations
under this document or be considered to be a waiver of any rights, 16. Electronic Payment Gateway for Net Banking Services: Angel may
unless the waiver is specifically agreed in writing. provide on its internet trading website, without additional cost to
the Client, access to Electronic Payment Gateways provided by
13. Notices: All notices or communications issued by Angel shall be various banks for facilitating transfer of funds from Client's bank
served on the Client in any one or more or all of the following ways account to the account of the Client with Angel. Client
at the ordinary business address and/or ordinary place of understands that Angel is only providing access to the electronic
residence and/or last known address of the client: fund transfer facility provided by the banker of the Client through
Angel's website by means of an interface and is not liable or
13.1 (a) By ordinary post or (b) By registered post or (c) By express responsible for the proper functioning or otherwise of the
delivery post or (d) by SMS on registered mobile or by telephonic Gateway or for any transaction errors, losses, malfunctioning or
call or (e) By affixing it on the door at the last known business or hacking of the system by unscrupulous elements, frauds, and/or
residential address or (f) By oral communication to the party or on any incidental or consequential claims arising thereout. Client
the last known telephone number or on the recording machine of undertakes not to make Angel a party to any litigation, claim,
such number or (g) By advertising it in at least one rominent daily dispute, difference or complaint that the Client may initiate in
newspaper having circulation in the area where the last known respect of, arising out of or in connection with any transactions on
business or residential address of the client is situated or (h) By the Gateway and agrees that Angel’s liability shall at all time be
publishing it on the website of Angel wherein secured log-id and limited to the amount actually received in its account by electronic
password to Client is provided or (i) By a notice posted on the transfer from Client's account with the Bank.
notice board of the Exchange if no address be known or (j) By
electronic mail or fax or (k) By hand delivery or By Courier or any 17. Internet / Wireless Technology based Trading facility:
other approved mode as may be allowed for communication.
17.1. Angel offers Internet and mobile Trading facility for transaction
13.2 Notwithstanding anything stated above, communication relating in securities on the concerned Exchanges including facilities for
to orders, margins, maintenance calls and other similar matters in online application of IPO / FPO / NFO / Bond issues or any other
the ordinary course of dealings between Angel and the Client may issues of securities or services to apply/purchase/redeem/
be made orally. sale/buyback or otherwise deal in the units of Mutual Funds
(hereinafter referred to as "the Internet/wireless Trading system")
14. Electronic Contract Note (ECN): through Exchange approved software. The Client can route its
orders to Angel over the internet/mobile/laptop with data card or
14.1. Client agree to receive contract notes in Electronic/Digital Form any other devices which use internet protocol for purchasing,
(ECN) authenticated by means of a digital signature in lieu of selling and dealing in securities. The Client may avail of such
Physical Contract notes through e-mail by authorizing Angel in this Trading facility provided by Angel by complying with the
connection and providing the e-mail address(es) at which the formalities prescribed therefore.
Client wishes the ECN to be sent.
17.2. Non-usage of Internet/Wireless Trading Facility: If the Client
14.2. The Client shall access and verify the ECN and all information does not use the Internet/Wireless Trading Facility for a
contained therein, In case of discrepancy the Client, shall inform continuous period of 3 months or such other period as Angel may
Angel either in writing or via E-mail within reasonable time of the notify, the facility may be deactivated without notice and the
receipt of the same. Angel shall also publish the Contract Note on Client shall comply with the prescribed formalities for
the Web site www.angelone.in or on any other designated location reactivating the facility. Trades can, however, be executed at all
specified by Angel from time to time. The Client will be issued a time by placing orders off-line with the concerned branch of
login and password by which the Client can login in to his account Angel.
and view/save/print the ECN. Should the Client experience any
difficulty in opening the ECN, Angel may, on advice by the Client, 17.3. The client understands and agrees that Angel has different
make the Contract Note available by any other means (e-mail, product of the Internet Trading /Wireless Trading softwares
electronic mail attachment, or in the form of an available download which have been approved by the Exchanges and the client shall
from the back office web site or by delivery of a hard copy). Client's be allotted such product as may be chosen by him. The client also
failure to advice Angel of such a difficulty shall amount to valid understands and agrees that depending on the trading activity of
delivery and viewing of the document by the Client.
15. Electronic Transmission of other Documents: The Client who have

opted for ECN agrees that Angel may transmit to the Client any
statements, documents or intimation including, but not limited to,
Ver: 3.5 9
the client, Angel shall have the exclusive right and liberty to change the made subject to the Bye laws, Rules and Regulations of the
product version allotted to the client and allot a different product Exchanges shall be submitted to arbitration for resolution in
version of the Internet Trading/Wireless Trading facility. accordance with the provisions of the Arbitration and Conciliation
Act, 1996 and the Byelaws and Regulations of the concerned
17.4. Orders of Client subject to review by Angel: The Client agrees that Exchange. Provided, however, that recourse shall not be had to the
the Angel may, on being suspicious of any of the transactions, arbitration, the grievance redressal mechanisms or to the investor
review any order placed by a Client, which may cause delays in the protection schemes of the of the Exchanges or SEBI where the
processing of the Client's order or may result in rejection of such claims, differences or disputes exclusively arise out of or relate to
order.” any contracts entered into; transactions carried out; schemes,
leagues or competition joined; other arrangements or
18. Extra Ordinary Events and termination/suspension of trading facility: understandings reached or relations established by the client with a
Angel will not be liable for losses caused directly or indirectly by group concern or associate of the Stock Broker or any third parties
government restriction, Exchange rulings, suspension of trading, and to which the Byelaws, Rules and Regulations of the Exchange
computer, communication, telephone or system failure, war, are not attracted and the Client understands and agrees that any
earthquakes, flood, accident, power failure, equipment or software application for invoking the arbitration/grievance redressal
malfunction, lack of connectivity, congestion or disruption of mechanisms or investor protection schemes of the Exchange in
communication net-work or links, software glitches or corruption, relation to any such dispute, claims or differences shall be liable to
low processing speed, strikes or any other conditions beyond Angel's be dismissed.
control resulting in nonexecution, partial or incomplete execution of
orders and the resulting financial loss, if any Angel may at any time 22. Setting up of Exposure Limits:
terminate, discontinue or temporarily suspend trading facility
provided to the Client in the event of any such extraordinary event 22.1. Angel may sanction trading limits to the Client based on the margin
occurring without giving prior notice to the Client. lying to the credit of the Client in the form of found / securities /
bank guarantees / fixed deposit receipts. Angel at its sole direction
19. Amendments to the terms and conditions: Angel reserves the right may refused to accept ant securities as collateral / margin. Angel
to amend the terms and conditions herein contained by adding, shall from time to time publish a list of securities which would be
deleting, modifying or varying the provisions thereof by giving 15 acceptable as collateral / margin. In setting exposure limits for the
days’ notice to the Client. In the event where the client has not Client, Angel shall be entitled to consider such factors as it may
objected to revised terms and conditions within 15 days of receiving deem fit, including without limitation, the client’s risk profile, risk
the notification, the same shall be binding on the client. The terms appetite, loss bearing capacity, payment history, market volatility,
and conditions and amendments made by Angel from time to time is risk management policy of Angel and such other purpose. Angel
available on companies’ website www.angelone.in reserves liberty to vary the trading / exposure limits of the Client
depending upon its risk assessment from time to time having
20. Mutual Fund Service System Facility / BSE Star MF: Client is regard to the changes in any of the factors or market conditions
registered with Angel One and has executed Know Your Form and bearing on the risk profile of
certain other documents for the purpose of trading in securities the Client.
market on the recognized Stock Exchange (herein after referred as 22.2 Neither Angel, nor any affiliate of Angle nor their respective
“Exchange”). Incase client opts for the purpose of dealing in the units directors, officers, employees, agent shall any circumstances be
of Mutual Funds Schemes permitted to be dealt with on the SEBI liable for any direct or indirect loss, cost, liability, expense or
recognized Stock Exchanges (Mutual Fund Transaction Facilities). damage (including without limitation all legal fees & expenses)
Know Your Client details as submitted by the client for the stock arising from any variation or reduction of exposure or turnover
broking shall be considered for the purpose of Mutual fund limits by Angel.
transaction facilities and abide by the terms and conditions as
mentioned in the circulars as may be specified by the Exchanges 23. Client to have a Mobile connection: Client agrees to have a
from time to time in this regard. Client shall also ensure compliance mobile connection as a pre-condition to opening & maintaining
with the requirements as may be specified from time to time by the a/c with Angel & undertakes to notify Angel promptly
Securities and Exchange Board of India and Association of Mutual whenever he/she/it obtains a new mobile connection in
Funds of India (AMFI). Client shall read & understand the contents of replacement of a mobile previously notified to Angel.
the Scheme Information Document and Key Information 24. Aggregation of open market positions of the Client by the
Memorandum, addendum issued regarding each Mutual Fund exchange: Client agrees that if the Exchange directs / advise
Schemes with respect to which client choose to subscribe / redeem. Angel to reduce the exposure of the Client in any outstanding
Client further agree to abide by the terms and conditions, rules and open interest in any contract, because the market exposure of
regulations of the Mutual Fund Schemes. Client confirm to have read the client in the contact, individually, or taken together with that
& understood the terms & conditions for using Mutual Fund
of related parties, exceeds the maximum allowable open
transaction facility as stated in KYC handout (customer copy). Client
position prescribed by the Exchange for an individual client or
is aware that he/she can transact directly with the AMC without
for all clients of Angel in the contract, Angel May square off the
recourse to Distributor's name at any time under the folio(s) tagged
open market positions of the client in the contract as directed by
with the Distributor's name /broker code. The Client agrees and
the Exchange. client also agrees that, though Angel may on a
authorizes Angel as distributor of mutual funds to communicate on
best effort basis inform the client of the direction given by the
his/her behalf with the AMCs for financial and /or non-financial
Exchange, it is under no obligation to inform the client and/or
transactions including for receiving investment details from the
AMC. obtain client’s consent prior to squaring of the positions under
this clause and all losses, if any, arising from such squaring off
21. Parties agree that all claims, differences or disputes between them, shall be to the account of the client.
arising out of or in relation to this mandatory and voluntary client /
registration document, any dealings and transactions
25. Payment of Full Contract Value: Client agrees to pay Angel for all supporting documents submitted therewith and/or any other
open buy positions, excepting both side option contract positions, information pertaining to my/our account including the
full contract value less the free surplus fund of the client, if any, trades/transactions carried out through my/our account to the Direct
already with Angel, one day prior to the commencement of the tender Referral Agent/Referral Partner/Authorised Person or such agents by
period for the respective contract, and If that day is a bank holiday, whatever name they are called by affiliated to Angel One Limited.
on the day immediately preceding that day which is bank working day.
If the Client makes a default in making payment as above, Angel at its For the purpose of the aforesaid Clause, Direct Referral Agent
discretion may square off all or part of the open positions of the /Authorised Person shall mean any Company/Person and/or its
Client and all and any losses arising thereout shall be to the account employees appointed by Angel One Limited in this regard;
of the client.
26. Execute / Self / Wash / Match trades: Orders of buy and sell In case the Direct Referral Agent /Referral Partner is an Authorised
placed at such rates and which such time intervals / frequencies, and Person registered with the Exchange, I/We hereby authorize Angel
particularly in contracts considered illiquid, may be rejected or One Limited to grant access and/or permit the Authorised Person all
cancelled by Angel without prejudice to its other rights to impose the rights as governed by the existing regulatory provisions including
penalty on the client and/or deregister the client. Angel may also any changes issued from time to time.
report such instances to the Exchange or the Regulator for
appropriate action at their end. In case the Referral Partner/Authorised person is Mutual Funds
certified, hereinafter referred to as Independent Financial Provider
27. Use of services of Direct Referral Agent/Referral Partner for Mutual Fund (“IFPMF”), I/We hereby authorize Angel One Limited to
/Authorised Person : grant access and/or permit the IFPMF to view all trades and
transactions carried out through my/our account and share details of
I/We hereby authorize Angel One Limited to disclose details of such trades and transactions to enable the IFPMF to track my/our
my/our account as mentioned in the account opening form, investments and provide necessary assistance accordingly.
I/We hereby state & confirm that I have read & understood the terms & conditions as mentioned above & agree to abide by the same.
RIGHTS AND OBLIGATIONS RELATING TO MARGIN TRADING FACILITY PROVIDED

TO CLIENTS (VOLUNTARY)
1. Angel is permitted to extend MTF to the clients on such terms and ELM in case of F & O Stocks (i.e., stocks available for trading in the
conditions as specified by the Stock Exchanges / SEBI from time F&O Segment. VaR + 5 times of applicable ELM in case of stocks
to time and as mutually agreed by and between Angel and the other than F & O Stocks. VaR and ELM shall mean VaR and ELM as
Clients. This Rights and Obligation comprises the terms and applicable to respective stocks in the cash segment.
conditions applicable to MTF and Angel and clients shall abide by
the same and any other requirements of the margin trading 5. Client shall be required to provide the minimum initial margin as
framework, including other rights and obligations, if any, applicable for a particular stock to buy that stock under MTF. The
prescribed by the Stock Exchange/ SEBI/ Angel form time to time. margin shall never be lower than that prescribed by the Stock
Any modifications to the terms and conditions, other than those Exchange/SEBI. However, Angel shall have the right to demand a
prescribed by SEBI/Stock Exchanges, shall be intimated to the higher initial margin than the margin prescribed by SEBI/Stock
Clients giving 15 days notice in advance. Exchanges.
2. Equity Shares that are classified as 'Group I Security” by SEBI only 6. Subject to the initial margin as aforesaid, Angel may, at its sole and
shall be eligible for MTF. Angel, at its discretion, may not provide absolute discretion, revise and increase from time to time the
funding under MTF to certain equity shares though classified to be margin required for any stock permitted to be traded under MTF.
“Group I Security” by SEBI. Equity shares shortlisted by Angel for Where client has exposure in the stock in respect of which margin
funding (Approved List) shall be as displayed on Angel's trading has been revised but does not already have sufficient credit in the
website from time to time. account to meet increase in margin, Client shall pay margin found
short within the time prescribed for making margin payment.
3. Initial margin, increased margin, margin shortage, margin calls,
maximum allowable exposure, maximum stock specific exposure, 7. Applicable minimum initial margin, increased margin, margin
trade confirmation, square off intimation and such other shortfall, if any, can be paid in the form of cash, cash equivalent,
information in relation to MTF shall be communicated to the or Group I equity shares with appropriate hair cut as s p e c i f i e d i
Clients electronically through one or many or all of the following nSEBIMasterCircularNo.
modes, viz email, SMS, WhatsApp, mobile notifications, and SEBI/HO/MRD/DP/CIR/P/2016/135, DTD. 6/12/2016. Client shall
additionally through telephone calls. have the right to change collateral securities provided under the
MTF with other collateral securities provided that such other
4. In order to avail of margin facility, the minimum initial margin collateral securities are approved and sufficient to meet the
required to be provided by the Clients, as prescribed by margin required.
SEBI/Stock Exchanges, is as under: VaR + 3 times of applicable
8. Margin requirement on shares purchased under MTF shall be account of the Client shall become payable immediately. Failure to
computed by grossing applicable margin i.e., minimum initial make payment of the outstanding dues shall result in liquidation
margin plus increased margin, if any, on each stock and of collateral and/or funded shares held in Client's account.
shortage computed accordingly by deducting available margin
from gross margin. Collateral shares and shares purchased under 18. Client may terminate the MTF account after paying all dues in the
MTF (Funded Shares) shall be marked to market daily MTF account.
for the purpose of computing the margin/shortage of margin.
19. Angel shall not use the funds and securities of one client to
9. Applicable minimum initial margin and increased margin, if any, provide MTF to another client, even on the authority of the client.
shall be kept supplied at all times by the clients in respect of the
stocks purchased under the MTF. Client shall pay any shortage in 20. The stocks deposited as margin collateral and funded stock shall
the required margin immediately on receiving demand (margin be identifiable separately and no comingling shall be permitted for
call) and in any case not exceeding 5 working days from the day of the purpose of computing funding amount.
making margin call failing which Angel shall be at liberty to
liquidate the funded shares and/or collateral shares to recover the 21. The MTF facility may be withdrawn by the broker, in the event of
dues outstanding in the account of the Clients. Priority of shares client committing any breach of any terms or conditions therein or
to be liquidated shall depend on the parameters set forth in the at anytime after due intimation to client allowing such time to
Risk Management policy of the company as applicable from time liquidate the MTF position as per the agreed liquidation terms
to time. In case of extreme volatility in the market, Angel may without assigning any reason. Similarly, client may opt to
demand payment of margin forthwith and prescribed time for terminate the margin trading facility in the event of broker
making margin payment shall be construed accordingly. Decision committing any breach of any terms or conditions therein or for
of Angel in relation to market volatility shall be final and binding any other reason.
without Angel having to provide any reason for the decision to the
Client. 22. In the event of termination of this arrangement, the client shall
forthwith settle the dues of the Stock Broker. The Stock Broker
10. Client in margin default shall continue to be in margin default, until shall be entitled to immediately adjust the Margin Amount against
the required margin is furnished in full to eliminate the shortage. the dues of the client, and the client hereby authorizes the Stock
Partial payment of margin or a change in the required margin shall Broker to make such adjustment.
not extend the time stipulated for making margin payment which
will run from the time of making margin call to the Client. 23. Angel shall restrict the maximum gross exposure as well as
individual stock-wise exposure of a client under the MTF at any
11. In case margin is reduced by an amount equal to applicable ELM point in time according to its internal policies and market views
component of the total margin due to market volatility within a without assigning any reasons to the client. Furnishing applicable
trading day (i.e., available margin becomes equal to or less than margin shall not by itself entitle the client to seek exposure
applicable VAR margin), Angel reserves the right to liquidate the beyond the limit restricted by Angel.
collaterals and/or funded shares forthwith without prior notice to
the client. 24. Admitting clients for MTF shall be at the discretion of the Stock
Broker/Trading Member. Clients request for admission to MTF
12. MTF Clients purchasing shares not specified in Angel Approved may be disallowed without assigning any reason.
List of Group 1 securities shall be required to 100% margin upfront
for such purchases. 25. By agreeing to avail of MTF, the client shall be deemed to have
authorized Angel to retain and/or pledge the shares purchased
13. Client shall inform the broker of its intent to shift the identified under MTF (funded shares) and collateral shares provided as
transaction under Margin Trading Facility within the time lines margin till the amount due in respect of the purchase and all other
specified by the broker failing which the transaction will be dues are paid in full by the Client.
treated under the normal trading facility.
26. All outstanding dues under MTF shall carry interest @18% p.a,
14. If a client is debarred by orders of lawful authority from trading in compounded at fortnightly rest.
the securities market, Angel shall liquidate collateral and funded
shares of the client to recover its dues to the full extent forthwith. 27. Client shall be free to take the delivery of the securities at any
time by repaying the amounts that was paid by the Stock Broker to
15. Stock broker make amendments in RMS policy at any time but give the Exchange towards securities after paying all dues.
effect to such policy after the amendments are duly
communicated to the clients registered under the Margin Trading 28. Until full payment of the outstanding dues in the MTF A/c is made
Facility. by the Client, collateral shares and funded shares, as far as may be
required, shall be retained in the Demat A/c of Angel, separately
16. Any transaction to be considered for exposure to MTF shall be identified as collateral shares and funded shares.
determined as per the policy of the broker provided that such
determination shall happen not later than T + 1 day. 29. Daily margin statement sent to the MTF clients shall identify
margin/collateral for MTF transaction separately.
17. Angel reserves the right to withdraw MTF with respect to any
Client without assigning any reason after giving a reasonable 30. Angel shall declare and communicate to the Client risk
notice to the Client in which case dues if any outstanding in the management policies that it will follow with respect to MTF
transactions. Angel may amend the policies from time to time Policies and Procedures prescribed by Angel and the terms and
according to its risk perceptions and inform the Clients of the conditions of client's agreement with Angel. In case of any
amendments made. inconsistencies between the Rights and Obligations herein and
the provisions in the aforesaid SEBI and/or Stock Exchange
31. Any disputes arising between the client and Angel in connection Circulars, the later shall prevail to the extent of such
with the margin trading facility shall be resolved through the inconsistencies.
investor grievance redressal mechanism and/or arbitration
mechanism of the stock exchanges as in the case of normal 33. MTF account where there is no transaction under MTF for more
trades. than 90 days shall be settled immediately on expiry of said 90 days
provided there are no dues outstanding in the MTF account. Dues
32. The Rights and Obligations prescribed hereinabove shall be read if any outstanding in the normal trading account shall be first
in conjunction with the rights and obligations as prescribed under adjusted against the settlement amount and the remainder shall
SEBI circular No. CIR/ MIRSD/ 16/ 2011 d a t e d A u g u s t 2 2 , 2 0 11 be paid to the Client.
, S E B I C i r c u l a r N o . CIR/MRD/DP/54/2017 Dtd. June 13, 2017,
the Circulars relating to MTF issued by the respective Stock
Exchanges, any modifications thereto from time to time and the
I would like to avail of Margin Trading Facility and agree to the above Rights & Obligation
Client Signature FH DIGITALLY SIGNED
ANNEXURE-A NOMINEE DETAILS FOR TRADING AND DEMAT ACCOUNT
Client Name Trading Code DP ID 12033200, 12033201 &12033202 Client ID
✔ I/We nominate the following persons who is/are entitled to receive security balances lying in my/our account, particulars where of are given below, in the event of my / our death
Nominee Details *Nominee 1 *Nominee 2 *Nominee 3

First Name C BHUDEVI
Middle Name
Last Name
2-144-FD-12A, PEDDAPADAKARA
Address NEAR RAMANJANEYA TER PLE,
CE TGWR, KUMNCOL, KUMOBL
City KURNOOL
State ANDHRA PRADESH
PIN 518001
Contact Details
PAN GZJPB8209L
UIDAI
Date of birth (mandatory if Nominee is
a minor) dd-mm-yyyy 13-07-1997
*Percentage of allocation of securities
100
Equally [If not equally, please specify
percentage] Or Share of each Nominee
Any odd lot after division shall be transferred to the first nominee mentioned in the form
Relationship with BO SPOUSE

Email ID of nominee(s)
Nominee Identification details –
[Please tick any one of following CMJPK9727R
and provide details of same]
Photograph & Signature
✔ PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID
GUARDIAN DETAILS (IF NOMINEE IS A MINOR)

First Name
Address
City
State / Country
PIN
Relationship with Nominee
Email ID of Guardian
Contact Details
Guardian Signature
Guardian Identification details –

[Please tick any one of following
and provide details of same]
Photograph & Signature
PAN
Aadhaar
Saving Bank Account No
Proof of Identity
Demat Account ID
FH SH TH
Ver: 3.5 14
Date
Place
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature
Name
Address
Signature
Residual securities: in case of multiple nominees, remaining after distribution of securities as per percentage of allocation
shall be transferred to the first nominee
OFFICE USE ONLY
(To be filled by Depository Participant)
DP ID 12033200, 12033201 & 12033202 Client ID 91154730
Nomination form accepted and registered vide Registration No.: _______________________________________________________________
I / We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be bound by the
same and by the Bye Laws as are in force from time to time. I / We declare that the particulars given by me/us above are true and to the
best of my/our knowledge as on the date of making this application. I/We agree and undertake to intimate the DP any change(s) in the
details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given by me / us or
suppression of any material information will render my account liable for termination and suitable action.
Seal/Stamp of the Intermediary

Signature of the Authorised Signatory
ACKNOWLEDGMENT RECIEPT
APPLICATION NO Date DD MM YY
We hereby acknowledge the receipt of the Account Opening and Nomination Application Form:
This nomination shall supersede any prior nomination made by the account holder (s), if any. -
Ver: 3.5 15
Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July
23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]
To Date D D M M Y Y Y Y
Angel One Limited

601, 6th Floor, Ackruti Star, Central Road,
MIDC, Andheri East, Mumbai - 400093.
UCC/DP ID
Client ID (only for Demat account)
Sole/First Holder Name
Second Holder Name
Third Holder Name
I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and
understand the issues involved in non-appointment of nominee(s) and further are aware that in case of death of all
the account holder(s), my / our legal heirs would need to submit all the requisite documents / information for
claiming of assets held in my / our trading / demat account, which may also include documents issued by Court or
other such competent authority, based on the value of assets held in the trading / demat account.
Name and Signature of Holder(s)*
FH SH TH
* Signature of witness, along with name and address are required, if the account holder
affixes thumb impression, instead of signature
Name
Address
Signature
Ver: 3.5 16
POWER OF ATTORNEY - POA (VOLUNTARY) AS PER EQUITY
DULY STAMPED
TO ALL WHOM THESE PRESENTS SHALL COME I/we __________________________________, (name of the BO, with full address), Indian inhabitant / Non-
resident SEND GREETINGS.
Whereas I/we hold a Beneficiary account no. _____________________(BO-ID) with Central Depository Service (India) Limited, with Angel One Ltd. (a
Depository Participant registered with CDSL bearing DP-ID 12033200, 12033201 & 12033202 .
And Whereas I/we are registered as a client with Angel One Ltd. (trading member of Bombay Stock Exchange Ltd., National Stock Exchange of India Ltd.,
Metropolitan Stock Exchange of India Ltd., National Commodity & Derivatives Exchange Ltd., and Multi Commodity Exchange of India Ltd For dealing in
the securities market)
NOW KNOW WE ALL AND THESE PRESENTS WITNESSTHAT I/We THE ABOVE NAMED DO HEREBY NOMINATE, CONSTUTE / AND APPOINT M/s Angel One
Ltd. As my/our true and lawful attorney (here in after referred to as the Attorney) for me/us and on my/our behalf and in my/our name to do the following:
1. To apply for and subscribe, to on my/our instructions, to various products like Initial Public Offerings, Public Issues (shares as well as debentures), Rights
etc., including redemption where applicable, through online / offline platform and to perform, do, undertake, discharge all incidental and ancillary,
deeds, matters, things, functions and obligations in connection therewith.
2. I/we authorize my/our said Attorney to send me/us consolidated summary of scrip wise buy and sell positions, subscriptions to IPOs, Mutual Funds and
other products by way of short messaging services or e-mails whenever such transactions are carried out on my/our behalf.
3. The said Attorney shall return to me/us the Securities that may have been received by it erroneously or that it was not entitled to receive.
4. I/we do hereby ratify and confirm and agree to ratify and confirm whatsoever my/our said Attorney shall have lawfully done or may lawfully do or cause to
be done by virtue of or in exercise of any power hereby granted, given authorised or implied or intended to be so granted, given or authorised and also all
lawful acts, deeds, matters and things done by the said Attorney of the nature mentioned above or incidental or relating thereto or arising there-from or
deemed by my/our Attorney to be requisite or expedient to be done or performed in exercise if any power herein.
5. I/we further agree and confirm that the powers and authorities conferred by this Power of Attorney shall continue to be good, valid and effective until
revoked by me/us in writing given to my Attorney and that the Power of Attorney shall not be affected by lapse of time. This Power shall continue in full
force and effect until my/our Attorney shall received written notice of revocation thereof, signed by me/us; in the event of termination thereof my/our
death, until my/our Attorney shall have received actual notice thereof, and such revocation or termination shall in no way affect the validity of this Power
of Attorney with reference to any transactions initiated by my/our Attorney, prior to the actual receipt by the Attorney of the notice of such revocation or
termination, as above. Further, without prejudice to the generality of the aforesaid, such revocation of this Power of Attorney, in so far as any
transactions, settlement of which is pending on the date of receipt of notice of revocation by my/our Attorney is concerned, shall become effective only
after all pending obligations in respect of such transactions are settled on the respective settlement dates and all dues owing by me/us in connection
therewith have been fully paid by me/us to the Attorney. Further, such revocation of the power and authority given to my/our Attorney hereby shall in no
way affect the validity of any acts, deeds or things done or action taken by my/our Attorney for discharging any of my/our settlement obligations in
respect of any transactions settlement of which is pending on the date of receipt of the notice of revocation by the Attorney.
FH SH TH
I/We accept (For Angel One Ltd.)

FW
Signature of Witness:
Name: _____________________________________________ Authorised Signature: _______________________
Address: ___________________________________________ Date: _______________________
ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account
ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account
ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account
ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account
ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA
ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA
ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account
ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account
ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929
HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125
ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account
ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account
ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account
Ver: 3.5 17
C VEERENDRA KUMAR
91154730
12033200, 12033201 & 12033202.
DIGITALLY SIGNED
DIGITALLY SIGNED
DIGITALLY SIGNED
DIGITALLY SIGNED
ANGEL ONE LIMITED 1203320006951435 NSE CDSL - NSE POOL ACCOUNT Payin & Payout Account
ANGEL ONE LIMITED 1203320008188083 NSESLB CDSL - SLBM POOL ACCOUNT Payin & Payout Account
ANGEL ONE LIMITED 1100001100017670 NSE NSE EARLY PAY IN Early Payin Account
ANGEL ONE LIMITED 1100002300001190 NSESLB SLBM EARLY PAY IN Early Payin Account
ANGEL ONE LIMITED 1203320186015090 NSE CDSL Client Unpaid Securities Pledge Account TM/CM CUSPA
ICICI BANK LIMITED IN30134820306643 NSE NSDL Client Unpaid Securities Pledge Account TM/CM CUSPA
ANGEL ONE LIMITED 1203320030135829 NSE CLIENT SECURITIES MARGIN FUNDING ACCOUNT MFT Pledge Account
ANGEL ONE LIMITED 1203320030135814 NSE CLIENT SECURITIES MARGIN PLEDGE ACCOUNT Margin Pledge Account
ILFS IN30009510184021 NSE NSDL - NSE POOL ACCOUNT Payin & Payout Account IN556929
HDFC BANK IN30012610003588 BSE NSDL BSE POOL ACCOUNT Payout Account In606125
ANGEL ONE LIMITED 1203320000006564 BSE CDSL BSE POOL ACCOUNT Payout Account
ANGEL ONE LIMITED 1203320000006579 BSE CDSL BSE PRINCIPAL ACCOUNT Payin Account
ANGEL ONE LIMITED 1100001000014641 BSE BSE EARLY PAY IN Early Payin Account
Ver: 3.5 18
Registered / Correspondence Office: 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093.
Tel.: 18001020 Website: www.angelone.in CIN: U67120MH1996PTC101709
Member: Bombay Stock Exchange Ltd. / National Stock Exchange of India Ltd./ Metropolitan Stock Exchange of India Ltd. /
Multi Commodity Exchange of India Ltd. / National Commodity & Derivatives Exchange Ltd. / CDSL-Depository Participant
SEBI Registration No.: INZ000161534
BSE & NSE Cash Segment

TM Code - BSE 612 TM Code - NSE 12798
BSE & NSE Commodities Derivative Segment

BSE & NSE F&O Segment (Trading Cum Clearing Member)

NSE Currency Derivatives Segment (Trading cum Clearing Member)

TM Code - NSE Currency 12798
BSE Currency Derivatives Segment (Trading Cum Clearing Member)

TM Code - 612
Multi Commodity Exchange of India Ltd. (Trading cum Clearing Member)

TM Code - 12685
National Commodity & Derivatives Exchange Ltd. (Trading cum Clearing Member)
TM Code - 00220
NSE SLBM segment ( Trading Cum Clearing Member)

TM Code 12798
CDSL-Depository Participant - SEBI Registration No.: IN-DP-CDSL-234-2004 Date: 12/5/2004 |

CDSL DP ID: 12033200, 12033201 & 12033202
For any grievance/dispute please contact Angel One Limited at the above address or email id: support@angelone.in and
PhoneNo.:18001020. In case not satisfied with the response, please contact the concerned exchange (s):
BSE Email: is@bseindia.com & Tel.: (022) 2272 8097 | NSE Email: ignse@nse.co.in & Tel.: (022) 2659 8190 | MCX Email:
customersupport@mcxindia.com & Tel No: (022) 6731 8888 | NCDEX Email: askus@ncdex.com & Tel No: (022) 6640 6899
Compliance Officer Name: Mr. Bineet Jha. Tel.: 18001020. Email ID: compliance@angelbroking.com
CMD Name: Mr. Dinesh Thakkar - 08657864229 . Email ID: support@angelone.in
Also refer our website: www.angelone.in for updated details, if any.
For details: Please contact your nearest branch or call

Centralized Helpdesk at: 18001020
or write to support@angelone.in
IMPS Verified Bank Proof
Bank Name : STATE BANK OF INDIA
IFSC Code : SBIN0012719
Account No : 00000032418559048
Beneficiary Name : MR. C VEERENDRA KUMAR
MICR NO :
Date of Transaction : 2024-05-18T15:33:18.536918Z
Reference Number :
Statement From : 20 Nov 2023 Statement To : 18 May 2024
Bank : Union Bank Of India

Account Number : XXXXXXXXXXX9845
FI Type : deposit
PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
W O C VEERENDRA KUMAR H NO
87 512, LSR RESIDENCYSRINAGAR
C BHUDEVI 1997-07-13 9603035111 BHUDEVI003@GMAIL.COM GZJPB8209L SINGLE REGISTERED true
COLONY, KURNOOL, ANDHRA
PRADESH, INDIA, 518002
SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
18/05/2024
15/11/2012 SAVINGS 812439 UBIN0812439 518026033 INR 6066.84 ACTIVE 0.0
3:47:19 pm
TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
01/12/2023 1:24:36 APB/80/AP7966419/DRYSRA
S88324153 2023-12-01 OTHERS CREDIT 5000.0 5000.00 S88324153
pm AROGYAS
UPIAR/370135103080/DR/C
01/12/2023 1:41:57
S90526616 2023-12-01 OTHERS VEEREN/PYTM/91960303511 DEBIT 5000.0 0.00 S90526616
pm
1@P
UPIAB/335611790889/CR/C
UPIAB/335611790889/CR/C
UPIAB/335611790889/CR/C
UPIAB/335611790889/CR/C
UPIAB/335611790889/CR/C
UPIAB/335611790889/CR/C
UPIAB/335611790889/CR/C
22/12/2023 04:35:59
S28269456 VEEREN/PYTM/9603035111
2023-12-22 VEEREN/PYTM/9603035111
VEEREN/PYTM/9603035111
OTHERS VEEREN/PYTM/9603035111
CREDIT VEEREN/PYTM/9603035111
1000.0 VEEREN/PYTM/9603035111
1000.00 S28269456
am
@pay @pay @pay @pay @pay @pay @pay
Sms Charges For Dec24/12/2023
Sms
Qtr Charges
02:50:10
For Dec Sms
Qtr Charges For Dec
Sms
QtrCharges For Dec
Sms
Qtr Charges For Dec
SmsQtr
Charges For Dec Sms
Qtr Charges For Dec Qtr
S24107248 2023-12-24 OTHERS DEBIT 1.18 998.82 S24107248
,2023 ,2023
am ,2023 ,2023 ,2023 ,2023 ,2023
UPIAR/335818367924/DR/C
UPIAR/335818367924/DR/C
UPIAR/335818367924/DR/C
UPIAR/335818367924/DR/C
UPIAR/335818367924/DR/C
UPIAR/335818367924/DR/C
UPIAR/335818367924/DR/C
24/12/2023 05:57:30
S36362543 VEEREN/PYTM/91960303511
2023-12-24 VEEREN/PYTM/91960303511
DEBIT VEEREN/PYTM/91960303511
998.82 VEEREN/PYTM/91960303511
0.00 S36362543
am
1@P 1@P 1@P 1@P 1@P 1@P 1@P
UPIAB/437111084893/CR/C
UPIAB/437111084893/CR/C
UPIAB/437111084893/CR/C
UPIAB/437111084893/CR/C
UPIAB/437111084893/CR/C
UPIAB/437111084893/CR/C
UPIAB/437111084893/CR/C
05/01/2024 07:19:08
S50472260 VEEREN/PYTM/9603035111
2024-01-05 VEEREN/PYTM/9603035111
5000.0 VEEREN/PYTM/9603035111
5000.00 S50472260
am
S50509380 6083329771436045/4005120
2024-01-05 6083329771436045/4005120
05/01/2024 07:20:06 OTHERS
6083329771436045/4005120
6083329771436045/4005120
6083329771436045/4005120
DEBIT 6083329771436045/4005120
5000.0 6083329771436045/4005120
0.00 S50509380
Powered by CAMSfinserv Page 1 of 58


FI Type : deposit
TRANSACTIONS
21710/124310100059845
21710/124310100059845
am 21710/124310100059845
21710/124310100059845
21710/124310100059845
21710/124310100059845
21710/124310100059845
09/01/2024 06:09:48
S18476215 2024-01-09 OTHERS CPSMS_C012402484075 CREDIT 600.0 600.00 S18476215
am
UPIAR/400924352356/DR/C
09/01/2024 09:58:42
am
1@P
UPIAB/439932226696/CR/C
02/02/2024 1:34:00
S6810650 2024-02-02 OTHERS VEEREN/PYTM/9603035111 CREDIT 500.0 500.00 S6810650
pm
@pay
UPIAR/439932972195/DR/C
02/02/2024 1:43:12
pm
1@P
UPIAB/403628038143/CR/C
05/02/2024 08:58:53
am
@pay
UPIAR/440229570324/DR/MA
05/02/2024 09:01:31
S20096720 2024-02-05 OTHERS NDLA DEBIT 2500.0 951.50 S20096720
am
V/UBIN/malleswarimand
UPIAB/403615084391/CR/
UPIAB/403615084391/CR/
UPIAB/403615084391/CR/
UPIAB/403615084391/CR/
UPIAB/403615084391/CR/
UPIAB/403615084391/CR/
UPIAB/403615084391/CR/
05/02/2024 1:24:37
S32925273 PRAKASH/APGB/
2024-02-05 PRAKASH/APGB/ PRAKASH/APGB/ PRAKASH/APGB/ PRAKASH/APGB/
OTHERS CREDIT PRAKASH/APGB/
500.0 PRAKASH/APGB/
1451.50 S32925273
pm
9959992414@ax 9959992414@ax 9959992414@ax 9959992414@ax 9959992414@ax 9959992414@ax 9959992414@ax
UPIAR/403633904054/DR/BU
UPIAR/403633904054/DR/BU
UPIAR/403633904054/DR/BU
UPIAR/403633904054/DR/BU
UPIAR/403633904054/DR/BU
UPIAR/403633904054/DR/BU
UPIAR/403633904054/DR/BU
05/02/2024 1:25:29
S32981750 LUGOND/FDRL/BHARATPE.
2024-02-05 LUGOND/FDRL/BHARATPE.
LUGOND/FDRL/BHARATPE.
OTHERS LUGOND/FDRL/BHARATPE.
LUGOND/FDRL/BHARATPE.
DEBIT LUGOND/FDRL/BHARATPE.
1336.0 LUGOND/FDRL/BHARATPE.
115.50 S32981750
pm
90069 90069 90069 90069 90069 90069 90069
UPIAB/440373768132/CR/C
UPIAB/440373768132/CR/C
UPIAB/440373768132/CR/C
UPIAB/440373768132/CR/C
UPIAB/440373768132/CR/C
UPIAB/440373768132/CR/C
UPIAB/440373768132/CR/C
06/02/2024 2:18:01
S78312932 MANJUL/UBIN/
2024-02-06 MANJUL/UBIN/ MANJUL/UBIN/
OTHERS MANJUL/UBIN/ MANJUL/UBIN/
CREDIT MANJUL/UBIN/
1320.0 MANJUL/UBIN/
1435.50 S78312932
pm
7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax
UPIAR/403824504615/DR/KA
UPIAR/403824504615/DR/KA
UPIAR/403824504615/DR/KA
UPIAR/403824504615/DR/KA
UPIAR/403824504615/DR/KA
UPIAR/403824504615/DR/KA
UPIAR/403824504615/DR/KA
07/02/2024 09:23:37
S8668177 LAY H/SBIN/
2024-02-07 LAY H/SBIN/ LAY H/SBIN/
OTHERS LAY H/SBIN/ LAY H/SBIN/
DEBIT LAY H/SBIN/140.0 LAY H/SBIN/
1295.50 S8668177
am
9502642845@ib 9502642845@ib 9502642845@ib 9502642845@ib 9502642845@ib 9502642845@ib 9502642845@ib
S8799722 UPIAR/403824665696/DR/
2024-02-07 UPIAR/403824665696/DR/
07/02/2024 09:26:54 OTHERS
UPIAR/403824665696/DR/
UPIAR/403824665696/DR/
UPIAR/403824665696/DR/
DEBIT UPIAR/403824665696/DR/
20.0 UPIAR/403824665696/DR/
1275.50 S8799722


FI Type : deposit
TRANSACTIONS
APSRTC/YESB/APSRTCOFF
am
LINEE LINEE LINEE LINEE LINEE LINEE LINEE
UPIAR/403824764950/DR/
07/02/2024 09:28:55
S8887066 2024-02-07 OTHERS APSRTC/YESB/APSRTCOFF DEBIT 20.0 1255.50 S8887066
am
LINEE
UPIAR/403836004187/DR/
07/02/2024 0:50:59
pm
LINEE
UPIAR/403844010531/DR/
07/02/2024 2:37:12
pm
LINEE
ANN.FEE6083329771436045
08/02/2024 02:29:56
S35798253 2024-02-08 OTHERS DATE OF DEBIT 236.0 669.50 S35798253
am
ISSUANCE08-02-2023S
UPIAR/440509081205/DR/
08/02/2024 03:29:02
am
LINEE
08/02/2024 08:41:39 UPIAB/440557889907/CR/GO
S52711820 2024-02-08 OTHERS CREDIT 400.0 989.50 S52711820
am LLA R/SBIN/ 9440440770@ib
UPIAR/440520957853/DR/
UPIAR/440520957853/DR/
UPIAR/440520957853/DR/
UPIAR/440520957853/DR/
UPIAR/440520957853/DR/
UPIAR/440520957853/DR/
UPIAR/440520957853/DR/
08/02/2024 10:52:31
S58407601 APSRTC/YESB/APSRTCOFF
2024-02-08 APSRTC/YESB/APSRTCOFF
OTHERS APSRTC/YESB/APSRTCOFF
DEBIT APSRTC/YESB/APSRTCOFF
100.0 APSRTC/YESB/APSRTCOFF
889.50 S58407601
am
UPIAR/440531253644/DR/
UPIAR/440531253644/DR/
UPIAR/440531253644/DR/
UPIAR/440531253644/DR/
UPIAR/440531253644/DR/
UPIAR/440531253644/DR/
UPIAR/440531253644/DR/
08/02/2024 1:40:13
829.50 S67641537
pm
6083329771436045/4039220
6083329771436045/4039220
08/02/2024 5:29:28 6083329771436045/4039220
6083329771436045/4039220
6083329771436045/4039220
6083329771436045/4039220
6083329771436045/4039220
S78277612 2024-02-08 OTHERS DEBIT 500.0 329.50 S78277612
27422/124310100059845
27422/124310100059845
pm 27422/124310100059845
27422/124310100059845
27422/124310100059845
27422/124310100059845
27422/124310100059845
UPIAB/440636665954/CR/Ch
UPIAB/440636665954/CR/Ch
09/02/2024 11:17:05 UPIAB/440636665954/CR/Ch
UPIAB/440636665954/CR/Ch
UPIAB/440636665954/CR/Ch
UPIAB/440636665954/CR/Ch
UPIAB/440636665954/CR/Ch
S5261055 2024-02-09 OTHERS CREDIT 1000.0 1329.50 S5261055
akaliJ/BARB/jayaramuduchak
am akaliJ/BARB/jayaramuduchak
UPIAR/404015620881/DR/M/
UPIAR/404015620881/DR/M/
09/02/2024 11:32:46 UPIAR/404015620881/DR/M/
UPIAR/404015620881/DR/M/
UPIAR/404015620881/DR/M/
UPIAR/404015620881/DR/M/
UPIAR/404015620881/DR/M/
S6003107 2024-02-09 OTHERS DEBIT 820.0 509.50 S6003107
S.NARA/ICIC/NARAPURAM
am S.NARA/ICIC/NARAPURAM


FI Type : deposit
TRANSACTIONS
@icic @icic @icic @icic @icic @icic @icic
UPIAB/440638298103/CR/B
09/02/2024 2:07:01
S15394487 2024-02-09 OTHERS SOWJAN/CNRB/mscomputer CREDIT 5500.0 6009.50 S15394487
pm
skur
UPIAR/404062648044/DR/PU
09/02/2024 2:10:29
S15637302 2024-02-09 OTHERS SHPAVA/APGB/ DEBIT 4600.0 1409.50 S15637302
pm
8341520406@yb
UPIAB/440614906430/CR/MA
09/02/2024 4:26:06
S22771970 2024-02-09 OTHERS NDLA CREDIT 5000.0 6409.50 S22771970
pm
UPIAR/440633835213/DR/BA
09/02/2024 4:35:38
S23110967 2024-02-09 OTHERS LESWAR/CNRB/ DEBIT 1125.0 5284.50 S23110967
pm
7386372711@yb
10/02/2024 03:29:18 UPIAR/404109447026/DR/Sri
S29108654 2024-02-10 OTHERS DEBIT 104.0 5180.50 S29108654
am renu/PYTM/paytmqr1p2nrzo
UPIAR/440777084951/DR/KA
10/02/2024 05:50:15
S35023848 2024-02-10 OTHERS TTERA /YESB/ DEBIT 45.0 5135.50 S35023848
am
Q329547701@yb
UPIAR/440721412579/DR/Mr
UPIAR/440721412579/DR/Mr
UPIAR/440721412579/DR/Mr
UPIAR/440721412579/DR/Mr
UPIAR/440721412579/DR/Mr
UPIAR/440721412579/DR/Mr
UPIAR/440721412579/DR/Mr
10/02/2024 0:28:53
S52720636 SHAI/FDRL/BHARATPE.9006
2024-02-10 SHAI/FDRL/BHARATPE.9006
SHAI/FDRL/BHARATPE.9006
OTHERS SHAI/FDRL/BHARATPE.9006
SHAI/FDRL/BHARATPE.9006
DEBIT SHAI/FDRL/BHARATPE.9006
50.0 SHAI/FDRL/BHARATPE.9006
5085.50 S52720636
pm
6 6 6 6 6 6 6
UPIAR/404131577124/DR/UP
UPIAR/404131577124/DR/UP
UPIAR/404131577124/DR/UP
UPIAR/404131577124/DR/UP
UPIAR/404131577124/DR/UP
UPIAR/404131577124/DR/UP
UPIAR/404131577124/DR/UP
10/02/2024 0:31:22
S52854633 PARI R/YESB/
2024-02-10 PARI R/YESB/ PARI R/YESB/
OTHERS PARI R/YESB/ PARI R/YESB/
DEBIT PARI R/YESB/
100.0 PARI R/YESB/
4985.50 S52854633
pm
Q341184857@yb Q341184857@yb Q341184857@yb Q341184857@yb Q341184857@yb Q341184857@yb Q341184857@yb
UPIAR/440739070031/DR/C
UPIAR/440739070031/DR/C
UPIAR/440739070031/DR/C
UPIAR/440739070031/DR/C
UPIAR/440739070031/DR/C
UPIAR/440739070031/DR/C
UPIAR/440739070031/DR/C
10/02/2024 2:13:23
S59395614 VEEREN/PYTM/91960303511
2024-02-10 VEEREN/PYTM/91960303511
800.0 VEEREN/PYTM/91960303511
4185.50 S59395614
pm
1@P 1@P 1@P 1@P 1@P 1@P 1@P
UPIAR/404135397094/DR/SO
UPIAR/404135397094/DR/SO
UPIAR/404135397094/DR/SO
UPIAR/404135397094/DR/SO
UPIAR/404135397094/DR/SO
UPIAR/404135397094/DR/SO
UPIAR/404135397094/DR/SO
10/02/2024 4:10:28
S65629457 MISETT/PYTM/paytmqr1kdq8
2024-02-10 MISETT/PYTM/paytmqr1kdq8
MISETT/PYTM/paytmqr1kdq8
OTHERS MISETT/PYTM/paytmqr1kdq8
MISETT/PYTM/paytmqr1kdq8
DEBIT MISETT/PYTM/paytmqr1kdq8
40.0 MISETT/PYTM/paytmqr1kdq8
4145.50 S65629457
pm
uc uc uc uc uc uc uc
S74514336 UPIAR/440846596516/DR/
2024-02-11 UPIAR/440846596516/DR/
11/02/2024 04:19:58 OTHERS
UPIAR/440846596516/DR/
UPIAR/440846596516/DR/
UPIAR/440846596516/DR/
687.0 UPIAR/440846596516/DR/
3458.50 S74514336


FI Type : deposit
TRANSACTIONS
APSRTC/YESB/APSRTCONL
am
INE@y INE@y INE@y INE@y INE@y INE@y INE@y
UPIAR/440815890749/DR/SY
11/02/2024 07:05:24
S81744759 2024-02-11 OTHERS ED DEBIT 40.0 3418.50 S81744759
am
IRF/FDRL/BHARATPE.90060
UPIAR/440828724352/DR/LA
11/02/2024 11:12:36
S91507531 2024-02-11 OTHERS DU LAL/YESB/ DEBIT 80.0 3338.50 S91507531
am
Q802441242@yb
UPIAR/440828836242/DR/LA
11/02/2024 11:14:50
S91605260 2024-02-11 OTHERS DU LAL/YESB/ DEBIT 40.0 3298.50 S91605260
am
Q802441242@yb
UPIAR/404264781137/DR/CH
11/02/2024 0:26:08
S94835583 2024-02-11 OTHERS AKALI DEBIT 300.0 2998.50 S94835583
pm
/FSFB/maheswaric593@
UPIAR/440862207405/DR/
11/02/2024 1:37:55
S99022074 2024-02-11 OTHERS APSRTC/YESB/APSRTCONL DEBIT 1174.0 1824.50 S99022074
pm
INE@y
UPIAR/440839817741/DR/C
11/02/2024 3:08:24
S4299989 2024-02-11 OTHERS PRAKA/SBIN/ DEBIT 500.0 1324.50 S4299989
pm
jayram1187@yb
UPIAR/440885589302/DR/C
UPIAR/440885589302/DR/C
UPIAR/440885589302/DR/C
UPIAR/440885589302/DR/C
UPIAR/440885589302/DR/C
UPIAR/440885589302/DR/C
UPIAR/440885589302/DR/C
11/02/2024 3:09:15
S4342683 PRAKA/SBIN/
2024-02-11 PRAKA/SBIN/ PRAKA/SBIN/
OTHERS PRAKA/SBIN/ PRAKA/SBIN/
DEBIT PRAKA/SBIN/
300.0 PRAKA/SBIN/
1024.50 S4342683
pm
jayram1187@yb jayram1187@yb jayram1187@yb jayram1187@yb jayram1187@yb jayram1187@yb jayram1187@yb
UPIAB/440838936817/CR/RA
UPIAB/440838936817/CR/RA
UPIAB/440838936817/CR/RA
UPIAB/440838936817/CR/RA
UPIAB/440838936817/CR/RA
UPIAB/440838936817/CR/RA
UPIAB/440838936817/CR/RA
11/02/2024 3:17:37
S4736269 JESH /SBIN/
2024-02-11 JESH /SBIN/ JESH /SBIN/
OTHERS JESH /SBIN/ JESH /SBIN/
CREDIT JESH /SBIN/1200.0 JESH /SBIN/
2224.50 S4736269
pm
9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb
UPIAB/440827475871/CR/RA
UPIAB/440827475871/CR/RA
UPIAB/440827475871/CR/RA
UPIAB/440827475871/CR/RA
UPIAB/440827475871/CR/RA
UPIAB/440827475871/CR/RA
UPIAB/440827475871/CR/RA
11/02/2024 3:20:36
S4878573 JESH /SBIN/
2024-02-11 JESH /SBIN/ JESH /SBIN/
OTHERS JESH /SBIN/ JESH /SBIN/
CREDIT JESH /SBIN/26.0 JESH /SBIN/
2250.50 S4878573
pm
9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb 9676511372@yb
UPIAB/440897969468/CR/C
UPIAB/440897969468/CR/C
UPIAB/440897969468/CR/C
UPIAB/440897969468/CR/C
UPIAB/440897969468/CR/C
UPIAB/440897969468/CR/C
UPIAB/440897969468/CR/C
11/02/2024 3:44:25
CREDIT PRAKA/SBIN/
3550.0 PRAKA/SBIN/
5800.50 S5903758
pm
jayram1187@ax jayram1187@ax jayram1187@ax jayram1187@ax jayram1187@ax jayram1187@ax jayram1187@ax


FI Type : deposit
TRANSACTIONS
UPIAB/440879697919/CR/CH
UPIAB/440879697919/CR/CH
UPIAB/440879697919/CR/CH
UPIAB/440879697919/CR/CH
UPIAB/440879697919/CR/CH
UPIAB/440879697919/CR/CH
UPIAB/440879697919/CR/CH
11/02/2024 4:01:50
S6559701 AKALI /SBIN/
2024-02-11 AKALI /SBIN/ AKALI /SBIN/
OTHERS AKALI /SBIN/ AKALI /SBIN/
CREDIT AKALI /SBIN/5000.0 AKALI /SBIN/
10800.50 S6559701
pm
ravana1443@ax ravana1443@ax ravana1443@ax ravana1443@ax ravana1443@ax ravana1443@ax ravana1443@ax
UPIAR/440891543147/DR/C
11/02/2024 4:03:40
S6624541 2024-02-11 OTHERS NAGAR/SBIN/ DEBIT 10800.0 0.50 S6624541
pm
9652052407@yb
12/02/2024 06:25:34 UPIAB/440916901623/CR/C
S22633199 2024-02-12 OTHERS CREDIT 8500.0 8500.50 S22633199
am PAVAN /HDFC/ spbspb@yb
12/02/2024 06:37:20 UPIAR/440926337367/DR/CH
S23193244 2024-02-12 OTHERS DEBIT 1500.0 7000.50 S23193244
am AKALI /UBIN/ udaymr20@yb
UPIAB/440934547905/CR/CH
12/02/2024 07:47:04
S26638522 2024-02-12 OTHERS INTAKU/BARB/worksramesh1 CREDIT 2500.0 9500.50 S26638522
am
@y
UPIAR/440945588293/DR/CH
12/02/2024 08:41:15
S29258287 2024-02-12 OTHERS AKALI /SBIN/ DEBIT 5000.0 4500.50 S29258287
am
ravana1443@yb
UPIAR/440926916333/DR/
12/02/2024 09:51:34
am
LINEE
UPIAR/404380048105/DR/GI
UPIAR/404380048105/DR/GI
UPIAR/404380048105/DR/GI
UPIAR/404380048105/DR/GI
UPIAR/404380048105/DR/GI
UPIAR/404380048105/DR/GI
UPIAR/404380048105/DR/GI
12/02/2024 10:32:54
S34005377 DDAIAH/TMBL/
2024-02-12 DDAIAH/TMBL/ DDAIAH/TMBL/
OTHERS DDAIAH/TMBL/ DDAIAH/TMBL/
DEBIT DDAIAH/TMBL/
600.0 DDAIAH/TMBL/
3820.50 S34005377
am
9963333508@yb 9963333508@yb 9963333508@yb 9963333508@yb 9963333508@yb 9963333508@yb 9963333508@yb
UPIAR/440929667477/DR/
UPIAR/440929667477/DR/
UPIAR/440929667477/DR/
UPIAR/440929667477/DR/
UPIAR/440929667477/DR/
UPIAR/440929667477/DR/
UPIAR/440929667477/DR/
12/02/2024 2:03:08
3765.50 S45714382
pm
UPIAR/404322769416/DR/SA
UPIAR/404322769416/DR/SA
UPIAR/404322769416/DR/SA
UPIAR/404322769416/DR/SA
UPIAR/404322769416/DR/SA
UPIAR/404322769416/DR/SA
UPIAR/404322769416/DR/SA
12/02/2024 2:51:40
S48703287 MEEULL/PYTM/paytmqr1p18
2024-02-12 MEEULL/PYTM/paytmqr1p18
MEEULL/PYTM/paytmqr1p18
OTHERS MEEULL/PYTM/paytmqr1p18
MEEULL/PYTM/paytmqr1p18
DEBIT MEEULL/PYTM/paytmqr1p18
12.0 MEEULL/PYTM/paytmqr1p18
3753.50 S48703287
pm
kqs kqs kqs kqs kqs kqs kqs
UPIAR/440921985750/DR/M
UPIAR/440921985750/DR/M
UPIAR/440921985750/DR/M
UPIAR/440921985750/DR/M
UPIAR/440921985750/DR/M
UPIAR/440921985750/DR/M
UPIAR/440921985750/DR/M
12/02/2024 3:05:43
S49490699 UJAHID /SBIN/
2024-02-12 UJAHID /SBIN/ UJAHID /SBIN/
OTHERS UJAHID /SBIN/ UJAHID /SBIN/
DEBIT UJAHID /SBIN/
20.0 UJAHID 3733.50
/SBIN/ S49490699
pm
7075050020@yb 7075050020@yb 7075050020@yb 7075050020@yb 7075050020@yb 7075050020@yb 7075050020@yb


FI Type : deposit
TRANSACTIONS
UPIAR/440984375549/DR/SH
UPIAR/440984375549/DR/SH
UPIAR/440984375549/DR/SH
UPIAR/440984375549/DR/SH
UPIAR/440984375549/DR/SH
UPIAR/440984375549/DR/SH
UPIAR/440984375549/DR/SH
12/02/2024 4:18:21
S52828777 AIKINT/YESB/
2024-02-12 AIKINT/YESB/ AIKINT/YESB/
OTHERS AIKINT/YESB/ AIKINT/YESB/
DEBIT AIKINT/YESB/
40.0 AIKINT/YESB/
3693.50 S52828777
pm
12/02/2024 4:23:49 UPIAR/404339574855/DR/KS
S53013904 2024-02-12 OTHERS DEBIT 300.0 3393.50 S53013904
pm R Lodg/UTIB/gpay-112233476
UPIAR/404434757906/DR/G
12/02/2024 7:25:04
S55492857 2024-02-13 OTHERS ONEGAND/ICIC/ptrkingprasa DEBIT 1000.0 2393.50 S55492857
pm
d@
UPIAR/441003798158/DR/Mr
13/02/2024 03:14:01
S60530307 2024-02-13 OTHERS SHAIK/YESB/ DEBIT 12.0 2381.50 S60530307
am
Q276311687@yb
UPIAR/441041465165/DR/K
13/02/2024 03:19:55
S60716750 2024-02-13 OTHERS KUMAR/SBIN/ DEBIT 20.0 2361.50 S60716750
am
9441633106@yb
UPIAB/441064961581/CR/GO
13/02/2024 4:26:06
S97483227 2024-02-13 OTHERS LLA CREDIT 2000.0 4361.50 S97483227
pm
R/SBIN/ramuyadav94402
UPIAR/404448694133/DR/K
13/02/2024 4:41:12
S97991755 2024-02-13 OTHERS GOWTH/FDRL/BHARATPE.9 DEBIT 50.0 4311.50 S97991755
pm
0060
UPIAR/404507828502/DR/K
UPIAR/404507828502/DR/K
UPIAR/404507828502/DR/K
UPIAR/404507828502/DR/K
UPIAR/404507828502/DR/K
UPIAR/404507828502/DR/K
UPIAR/404507828502/DR/K
14/02/2024 04:21:01
S7237067 GOWTH/FDRL/BHARATPE.9
2024-02-14 GOWTH/FDRL/BHARATPE.9
GOWTH/FDRL/BHARATPE.9
OTHERS GOWTH/FDRL/BHARATPE.9
DEBIT GOWTH/FDRL/BHARATPE.9
40.0 GOWTH/FDRL/BHARATPE.9
4271.50 S7237067
am
0060 0060 0060 0060 0060 0060 0060
UPIAR/404522776609/DR/K
UPIAR/404522776609/DR/K
UPIAR/404522776609/DR/K
UPIAR/404522776609/DR/K
UPIAR/404522776609/DR/K
UPIAR/404522776609/DR/K
UPIAR/404522776609/DR/K
14/02/2024 08:57:56
4211.50 S19598844
am
0060 0060 0060 0060 0060 0060 0060
UPIAB/441155640521/CR/C
UPIAB/441155640521/CR/C
UPIAB/441155640521/CR/C
UPIAB/441155640521/CR/C
UPIAB/441155640521/CR/C
UPIAB/441155640521/CR/C
UPIAB/441155640521/CR/C
14/02/2024 0:29:09
CREDIT PRAKA/SBIN/
6000.0 PRAKA/SBIN/
10211.50 S28889686
pm
UPIAB/441148254507/CR/CH
UPIAB/441148254507/CR/CH
UPIAB/441148254507/CR/CH
UPIAB/441148254507/CR/CH
UPIAB/441148254507/CR/CH
UPIAB/441148254507/CR/CH
UPIAB/441148254507/CR/CH
14/02/2024 0:29:35
S28916985 INTAKU/BARB/worksramesh1
2024-02-14 INTAKU/BARB/worksramesh1
INTAKU/BARB/worksramesh1
OTHERS INTAKU/BARB/worksramesh1
CREDIT INTAKU/BARB/worksramesh1
1000.0 INTAKU/BARB/worksramesh1
11211.50 S28916985
pm
@y @y @y @y @y @y @y


FI Type : deposit
TRANSACTIONS
UPIAB/441142141219/CR/CH
UPIAB/441142141219/CR/CH
UPIAB/441142141219/CR/CH
UPIAB/441142141219/CR/CH
UPIAB/441142141219/CR/CH
UPIAB/441142141219/CR/CH
UPIAB/441142141219/CR/CH
14/02/2024 0:29:52
31211.50 S28934425
pm
@y @y @y @y @y @y @y
14/02/2024 0:46:18 UPIAR/441131752183/DR/GO
S29850392 2024-02-14 OTHERS DEBIT 30000.0 1211.50 S29850392
pm PAJI R/HDFC/ravihdfc1105@y
UPIAB/441115084031/CR/GO
14/02/2024 4:12:35
pm
14/02/2024 4:16:36 UPIAR/441136914738/DR/GO
S41512849 2024-02-14 OTHERS DEBIT 20000.0 16211.50 S41512849
pm PAJI R/HDFC/ravihdfc1105@y
UPIAB/441286327467/CR/GO
15/02/2024 07:02:59
am
UPIAR/441236996872/DR/G
15/02/2024 07:03:57
S58720638 2024-02-15 OTHERS OLLA DEBIT 5000.0 11461.50 S58720638
am
UPIAR/441266751848/DR/C
15/02/2024 10:01:55
am
jayram1187@yb
UPIAB/441240138218/CR/PA
UPIAB/441240138218/CR/PA
UPIAB/441240138218/CR/PA
UPIAB/441240138218/CR/PA
UPIAB/441240138218/CR/PA
UPIAB/441240138218/CR/PA
UPIAB/441240138218/CR/PA
15/02/2024 11:49:18
S71145219 THAN /SBIN/
2024-02-15 THAN /SBIN/ THAN /SBIN/
OTHERS THAN /SBIN/ THAN /SBIN/
CREDIT THAN /SBIN/
1000.0 THAN /SBIN/
6461.50 S71145219
am
9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb
UPIAR/441205465218/DR/N
UPIAR/441205465218/DR/N
UPIAR/441205465218/DR/N
UPIAR/441205465218/DR/N
UPIAR/441205465218/DR/N
UPIAR/441205465218/DR/N
UPIAR/441205465218/DR/N
15/02/2024 11:56:20
S71482938 Madhu/SBIN/
2024-02-15 Madhu/SBIN/ Madhu/SBIN/
OTHERS Madhu/SBIN/ Madhu/SBIN/
DEBIT Madhu/SBIN/700.0 Madhu/SBIN/
5761.50 S71482938
am
9441776001@yb 9441776001@yb 9441776001@yb 9441776001@yb 9441776001@yb 9441776001@yb 9441776001@yb
UPIAR/404643565128/DR/K
UPIAR/404643565128/DR/K
UPIAR/404643565128/DR/K
UPIAR/404643565128/DR/K
UPIAR/404643565128/DR/K
UPIAR/404643565128/DR/K
UPIAR/404643565128/DR/K
15/02/2024 3:46:26
5711.50 S84831610
pm
0060 0060 0060 0060 0060 0060 0060
UPIAR/441244033766/DR/C
UPIAR/441244033766/DR/C
UPIAR/441244033766/DR/C
UPIAR/441244033766/DR/C
UPIAR/441244033766/DR/C
UPIAR/441244033766/DR/C
UPIAR/441244033766/DR/C
15/02/2024 4:51:12
S87209946 VEEREN/PYTM/
2024-02-15 VEEREN/PYTM/ VEEREN/PYTM/
OTHERS VEEREN/PYTM/ VEEREN/PYTM/
DEBIT VEEREN/PYTM/
2500.0 VEEREN/PYTM/
3211.50 S87209946
pm
9603035111@yb 9603035111@yb 9603035111@yb 9603035111@yb 9603035111@yb 9603035111@yb 9603035111@yb


FI Type : deposit
TRANSACTIONS
UPIAR/404648059429/DR/C
UPIAR/404648059429/DR/C
UPIAR/404648059429/DR/C
UPIAR/404648059429/DR/C
UPIAR/404648059429/DR/C
UPIAR/404648059429/DR/C
UPIAR/404648059429/DR/C
15/02/2024 6:05:07
S88333290 VEEREN/PYTM/91960303511
2024-02-15 VEEREN/PYTM/91960303511
3211.5 VEEREN/PYTM/91960303511
0.00 S88333290
pm
1@P 1@P 1@P 1@P 1@P 1@P 1@P
UPIAB/405020842567/CR/C
19/02/2024 09:26:14
am
@pay
UPIAR/405015659257/DR/C
19/02/2024 10:06:41
S35226939 2024-02-19 OTHERS PAVAN DEBIT 1.0 16945.38 S35226939
am
/NA/9392214367@pz/NA
UPIAR/441627681015/DR/C
19/02/2024 11:58:33
S39942966 2024-02-19 OTHERS VISHNU/YESB/ DEBIT 95.0 16850.38 S39942966
am
Q273438546@yb
UPIAR/441663435966/DR/KA
19/02/2024 4:31:06
S53063717 2024-02-19 OTHERS THHERA/PYTM/paytm-67469 DEBIT 40.0 16810.38 S53063717
pm
195
UPIAR/441811446492/DR/
20/02/2024 6:40:10
pm
LINEE
UPIAR/441893752174/DR/S
21/02/2024 03:43:02
S5250917 2024-02-21 OTHERS JOSEPH/UBIN/ DEBIT 10.0 16130.38 S5250917
am
8099452571@ib
UPIAR/441842712018/DR/EL
UPIAR/441842712018/DR/EL
UPIAR/441842712018/DR/EL
UPIAR/441842712018/DR/EL
UPIAR/441842712018/DR/EL
UPIAR/441842712018/DR/EL
UPIAR/441842712018/DR/EL
21/02/2024 04:33:12
S7065590 UMALAI/CNRB/
2024-02-21 UMALAI/CNRB/ UMALAI/CNRB/
OTHERS UMALAI/CNRB/ UMALAI/CNRB/
DEBIT UMALAI/CNRB/
140.0 UMALAI/CNRB/
15990.38 S7065590
am
8438461554@yb 8438461554@yb 8438461554@yb 8438461554@yb 8438461554@yb 8438461554@yb 8438461554@yb
6083329771436045/4052177
6083329771436045/4052177
21/02/2024 0:23:06 6083329771436045/4052177
6083329771436045/4052177
6083329771436045/4052177
6083329771436045/4052177
6083329771436045/4052177
S27345601 2024-02-21 OTHERS DEBIT 100.0 15890.38 S27345601
10942/124310100059845
10942/124310100059845
pm 10942/124310100059845
10942/124310100059845
10942/124310100059845
10942/124310100059845
10942/124310100059845
UPIAB/441874125309/CR/SH
UPIAB/441874125309/CR/SH
21/02/2024 0:39:34 UPIAB/441874125309/CR/SH
UPIAB/441874125309/CR/SH
UPIAB/441874125309/CR/SH
UPIAB/441874125309/CR/SH
UPIAB/441874125309/CR/SH
S28233545 2024-02-21 OTHERS CREDIT 10000.0 25890.38 S28233545
AMAI /SBIN/ ahaq33@yb
pm AMAI /SBIN/ ahaq33@yb
UPIAR/441890145291/DR/KU
UPIAR/441890145291/DR/KU
UPIAR/441890145291/DR/KU
UPIAR/441890145291/DR/KU
UPIAR/441890145291/DR/KU
UPIAR/441890145291/DR/KU
UPIAR/441890145291/DR/KU
21/02/2024 0:43:38
S28470443 MMARI /SBIN/
2024-02-21 MMARI /SBIN/ MMARI /SBIN/
OTHERS MMARI /SBIN/ MMARI /SBIN/
DEBIT MMARI /SBIN/
1500.0 MMARI /SBIN/
24390.38 S28470443
pm
9666972809@yb 9666972809@yb 9666972809@yb 9666972809@yb 9666972809@yb 9666972809@yb 9666972809@yb


FI Type : deposit
TRANSACTIONS
UPIAR/405240861353/DR/Mr
UPIAR/405240861353/DR/Mr
UPIAR/405240861353/DR/Mr
UPIAR/405240861353/DR/Mr
UPIAR/405240861353/DR/Mr
UPIAR/405240861353/DR/Mr
UPIAR/405240861353/DR/Mr
21/02/2024 2:50:34
S36349323 GM
2024-02-21 GM GM
OTHERS GM GM DEBIT G M 30.0 GM 24360.38 S36349323
pm
B/YESB/BHARATPE907273
UPIAR/405241202732/DR/N
21/02/2024 2:56:09
S36668886 2024-02-21 OTHERS SRIKAN/YESB/ DEBIT 10.0 24350.38 S36668886
pm
Q171388659@yb
UPIAR/441922529627/DR/Am
21/02/2024 6:44:03
S42899835 2024-02-22 OTHERS azon DEBIT 959.0 23391.38 S42899835
pm
P/YESB/amazonpaybalan
22/02/2024 04:51:59 UPIAR/441922556737/DR/ b
S51447335 2024-02-22 OTHERS DEBIT 30.0 23361.38 S51447335
am siva/PYTM/paytmqr2810050
22/02/2024 05:47:25 UPIAB/441996357694/CR/JU
S53737961 2024-02-22 OTHERS CREDIT 30000.0 53361.38 S53737961
am PALLA /UBIN/maddilety.jupa
UPIAR/441989190886/DR/G
22/02/2024 06:08:49
am
22/02/2024 07:50:01 UPIAR/441914574722/DR/CH
S59070536 2024-02-22 OTHERS DEBIT 1000.0 2361.38 S59070536
UPIAR/441974087432/DR/B
UPIAR/441974087432/DR/B
UPIAR/441974087432/DR/B
UPIAR/441974087432/DR/B
UPIAR/441974087432/DR/B
UPIAR/441974087432/DR/B
UPIAR/441974087432/DR/B
22/02/2024 08:43:52
S61411337 V NAGA/YESB/
2024-02-22 V NAGA/YESB/ V NAGA/YESB/
OTHERS V NAGA/YESB/ V NAGA/YESB/
DEBIT V NAGA/YESB/
120.0 V NAGA/YESB/
2241.38 S61411337
am
UPIAR/441922594100/DR/S
UPIAR/441922594100/DR/S
UPIAR/441922594100/DR/S
UPIAR/441922594100/DR/S
UPIAR/441922594100/DR/S
UPIAR/441922594100/DR/S
UPIAR/441922594100/DR/S
22/02/2024 09:04:09
S62188067 THAFRA/KKBK/basha.signet
2024-02-22 THAFRA/KKBK/basha.signet
THAFRA/KKBK/basha.signet
OTHERS THAFRA/KKBK/basha.signet
THAFRA/KKBK/basha.signet
DEBIT THAFRA/KKBK/basha.signet
500.0 THAFRA/KKBK/basha.signet
1741.38 S62188067
am
@o @o @o @o @o @o @o
UPIAB/441925517570/CR/C
UPIAB/441925517570/CR/C
22/02/2024 11:11:30 UPIAB/441925517570/CR/C
UPIAB/441925517570/CR/C
UPIAB/441925517570/CR/C
UPIAB/441925517570/CR/C
UPIAB/441925517570/CR/C
S67085235 2024-02-22 OTHERS CREDIT 5000.0 6741.38 S67085235
PAVAN /HDFC/ spbspb@yb
UPIAB/441925737150/CR/C
UPIAB/441925737150/CR/C
22/02/2024 11:37:52 UPIAB/441925737150/CR/C
UPIAB/441925737150/CR/C
UPIAB/441925737150/CR/C
UPIAB/441925737150/CR/C
UPIAB/441925737150/CR/C
S68188880 2024-02-22 OTHERS CREDIT 2000.0 8741.38 S68188880
UPIAB/441907410266/CR/Ch
UPIAB/441907410266/CR/Ch
22/02/2024 11:50:39 UPIAB/441907410266/CR/Ch
UPIAB/441907410266/CR/Ch
UPIAB/441907410266/CR/Ch
UPIAB/441907410266/CR/Ch
UPIAB/441907410266/CR/Ch
S68759663 2024-02-22 OTHERS CREDIT 300.0 9041.38 S68759663
S71844472 UPIAB/441927637300/CR/JU
2024-02-22 UPIAB/441927637300/CR/JU
22/02/2024 0:51:54 UPIAB/441927637300/CR/JU
OTHERS UPIAB/441927637300/CR/JU
UPIAB/441927637300/CR/JU
CREDIT UPIAB/441927637300/CR/JU
1000.0 UPIAB/441927637300/CR/JU
10041.38 S71844472


FI Type : deposit
TRANSACTIONS
PALLA /UBIN/maddilety.jupa
pm PALLA /UBIN/maddilety.jupa
UPIAR/405322627350/DR/
22/02/2024 0:57:03
S72124695 2024-02-22 OTHERS CHAKALI/APGB/ DEBIT 3000.0 7041.38 S72124695
pm
9010553121@yb
UPIAR/441968405172/DR/CH
22/02/2024 0:59:04
pm
/SBIN/maheshprabha72
UPIAB/405383391455/CR/S
22/02/2024 2:08:27
S76556282 2024-02-22 OTHERS THAFRA/KKBK/basha.signet CREDIT 180.0 221.38 S76556282
pm
@o
UPIAB/441939986913/CR/MA
22/02/2024 2:20:23
pm
23/02/2024 04:47:40 UPIAR/405436346034/DR/ b
S93799809 2024-02-23 OTHERS DEBIT 70.0 2151.38 S93799809
am siva/PYTM/paytmqr2810050
UPIAR/442072003236/DR/
23/02/2024 05:11:34
am
LINEE
UPIAR/442066304817/DR/SH
UPIAR/442066304817/DR/SH
UPIAR/442066304817/DR/SH
UPIAR/442066304817/DR/SH
UPIAR/442066304817/DR/SH
UPIAR/442066304817/DR/SH
UPIAR/442066304817/DR/SH
23/02/2024 10:40:30
S8481286 ARWAN
2024-02-23 ARWAN ARWAN
OTHERS ARWAN ARWAN DEBIT ARWAN 470.0 ARWAN 1651.38 S8481286
am
/PUNB/kumarkuppam886
/PUNB/kumarkuppam886/PUNB/kumarkuppam886
UPIAR/442050368449/DR/S
UPIAR/442050368449/DR/S
23/02/2024 1:40:54 UPIAR/442050368449/DR/S
UPIAR/442050368449/DR/S
UPIAR/442050368449/DR/S
UPIAR/442050368449/DR/S
UPIAR/442050368449/DR/S
S17569838 2024-02-23 OTHERS DEBIT 470.0 1181.38 S17569838
SURES/CNRB/mrsureshsirvi2
pm SURES/CNRB/mrsureshsirvi2
UPIAR/442074402713/DR/Mr
UPIAR/442074402713/DR/Mr
23/02/2024 2:46:12 UPIAR/442074402713/DR/Mr
UPIAR/442074402713/DR/Mr
UPIAR/442074402713/DR/Mr
UPIAR/442074402713/DR/Mr
UPIAR/442074402713/DR/Mr
S21654705 2024-02-23 OTHERS DEBIT 1000.0 181.38 S21654705
Chatl/IDIB/ kalyanv015@yb
pm Chatl/IDIB/ kalyanv015@yb
UPIAR/405456368600/DR/Aje
23/02/2024 3:24:04 UPIAR/405456368600/DR/Aje
S23631425 2024-02-23 OTHERS DEBIT 100.0 81.38 S23631425
ejir /PYTM/paytmqr1jm9r35
pm ejir /PYTM/paytmqr1jm9r35
UPIAB/442082500085/CR/CH
UPIAB/442082500085/CR/CH
UPIAB/442082500085/CR/CH
UPIAB/442082500085/CR/CH
UPIAB/442082500085/CR/CH
UPIAB/442082500085/CR/CH
UPIAB/442082500085/CR/CH
23/02/2024 3:49:48
S24850932 AKALI
2024-02-23 AKALI AKALI
OTHERS AKALI AKALI CREDIT AKALI 5000.0 AKALI 5081.38 S24850932
pm
S27831893 UPIAR/442080581407/DR/
2024-02-23 UPIAR/442080581407/DR/
23/02/2024 5:53:06 UPIAR/442080581407/DR/
OTHERS UPIAR/442080581407/DR/
UPIAR/442080581407/DR/
590.0 UPIAR/442080581407/DR/
4491.38 S27831893


FI Type : deposit
TRANSACTIONS
pm
UPIAR/442176101996/DR/
23/02/2024 11:18:38
pm
LINEE
UPIAR/405506546442/DR/MA
24/02/2024 04:35:58
S34465737 2024-02-24 OTHERS DHU DEBIT 90.0 3981.38 S34465737
am
KU/PYTM/paytmqr1mk5qzo
UPIAR/442127106127/DR/YE
24/02/2024 04:50:20
S35022697 2024-02-24 OTHERS RUKALA/YESB/ DEBIT 90.0 3891.38 S35022697
am
Q363968393@yb
UPIAR/442164159058/DR/BE
24/02/2024 06:18:15
S38662591 2024-02-24 OTHERS STHA L/YESB/ DEBIT 20.0 3871.38 S38662591
am
Q128374849@yb
UPIAR/442178699645/DR/SY
24/02/2024 4:35:01
S66047555 2024-02-24 OTHERS ED ZA/YESB/ DEBIT 10.0 3861.38 S66047555
pm
Q326652278@yb
UPIAR/442204096449/DR/SH
25/02/2024 06:17:29
S78448973 2024-02-25 OTHERS AIK A/YESB/ DEBIT 160.0 3701.38 S78448973
am
Q537189350@yb
UPIAR/405601134483/DR/GU
UPIAR/405601134483/DR/GU
UPIAR/405601134483/DR/GU
UPIAR/405601134483/DR/GU
UPIAR/405601134483/DR/GU
UPIAR/405601134483/DR/GU
UPIAR/405601134483/DR/GU
25/02/2024 06:25:35
S78790743 DIKAL
2024-02-25 DIKAL DIKAL
OTHERS DIKAL DIKAL DEBIT DIKAL 2.0 DIKAL 3699.38 S78790743
am
/FDRL/BHARATPE.90055
/FDRL/BHARATPE.90055/FDRL/BHARATPE.90055
UPIAR/442292491136/DR/CH
UPIAR/442292491136/DR/CH
25/02/2024 09:06:05 UPIAR/442292491136/DR/CH
UPIAR/442292491136/DR/CH
UPIAR/442292491136/DR/CH
UPIAR/442292491136/DR/CH
UPIAR/442292491136/DR/CH
S85291049 2024-02-25 OTHERS DEBIT 1000.0 2699.38 S85291049
AKALI /UBIN/ udaymr20@yb
UPIAR/405670400634/DR/SA
UPIAR/405670400634/DR/SA
UPIAR/405670400634/DR/SA
UPIAR/405670400634/DR/SA
UPIAR/405670400634/DR/SA
UPIAR/405670400634/DR/SA
UPIAR/405670400634/DR/SA
25/02/2024 09:20:48
S85807523 IRAM
2024-02-25 IRAM IRAM
OTHERS IRAM IRAM DEBIT IRAM 40.0 IRAM 2659.38 S85807523
am
K/HDFC/Vyapar.1674329
UPIAR/442296315915/DR/G
UPIAR/442296315915/DR/G
UPIAR/442296315915/DR/G
UPIAR/442296315915/DR/G
UPIAR/442296315915/DR/G
UPIAR/442296315915/DR/G
UPIAR/442296315915/DR/G
25/02/2024 1:25:21
S96024334 OVERDHA/YESB/
2024-02-25 OVERDHA/YESB/ OVERDHA/YESB/ OVERDHA/YESB/ OVERDHA/YESB/
OTHERS DEBIT OVERDHA/YESB/
102.0 OVERDHA/YESB/
2557.38 S96024334
pm


FI Type : deposit
TRANSACTIONS
UPIAR/442325010884/DR/S
UPIAR/442325010884/DR/S
UPIAR/442325010884/DR/S
UPIAR/442325010884/DR/S
UPIAR/442325010884/DR/S
UPIAR/442325010884/DR/S
UPIAR/442325010884/DR/S
26/02/2024 02:13:18
S10590340 VENKAT/CNRB/
2024-02-26 VENKAT/CNRB/ VENKAT/CNRB/
OTHERS VENKAT/CNRB/ VENKAT/CNRB/
DEBIT VENKAT/CNRB/
20.0 VENKAT/CNRB/
2537.38 S10590340
am
8897267421@ib 8897267421@ib 8897267421@ib 8897267421@ib 8897267421@ib 8897267421@ib 8897267421@ib
UPIAR/442338453853/DR/S
26/02/2024 02:14:34
S10616463 2024-02-26 OTHERS VENKAT/CNRB/ DEBIT 20.0 2517.38 S10616463
am
8897267421@ax
UPIAR/442361524788/DR/VA
26/02/2024 02:24:33
S10814709 2024-02-26 OTHERS NUMANN/YESB/ DEBIT 434.0 2083.38 S10814709
am
Q697690550@yb
UPIAR/442359029349/DR/PI
26/02/2024 02:27:13
S10867562 2024-02-26 OTHERS NJARI /UBIN/ DEBIT 300.0 1783.38 S10867562
am
6309860100@yb
UPIAR/405773802182/DR/BA
26/02/2024 02:30:42
S10941920 2024-02-26 OTHERS LIJA DEBIT 118.0 1665.38 S10941920
am
V/PYTM/paytmqr90bpqg6
UPIAR/405745940491/DR/TE
26/02/2024 02:33:51
S11018157 2024-02-26 OTHERS LUGU DEBIT 50.0 1615.38 S11018157
am
U/PYTM/paytmqr2810050
UPIAR/442324904024/DR/SO
26/02/2024 02:39:19
S11133444 2024-02-26 OTHERS MANNA /BARB/ DEBIT 100.0 1515.38 S11133444
am
vb4067@yb
6083329771436045/4057090
6083329771436045/4057090
26/02/2024 03:35:54 6083329771436045/4057090
6083329771436045/4057090
6083329771436045/4057090
6083329771436045/4057090
6083329771436045/4057090
S12662429 2024-02-26 OTHERS DEBIT 1500.0 15.38 S12662429
07711/124310100059845
07711/124310100059845
am 07711/124310100059845
07711/124310100059845
07711/124310100059845
07711/124310100059845
07711/124310100059845
UPIAB/405787173233/CR/GO
UPIAB/405787173233/CR/GO
UPIAB/405787173233/CR/GO
UPIAB/405787173233/CR/GO
UPIAB/405787173233/CR/GO
UPIAB/405787173233/CR/GO
UPIAB/405787173233/CR/GO
26/02/2024 08:53:36
S25759485 LLA
2024-02-26 LLA LLA
OTHERS LLA LLA CREDIT LLA 875.0 LLA 890.38 S25759485
am
RA/KARB/ramudu.yadav2@
UPIAB/442353438251/CR/CH
UPIAB/442353438251/CR/CH
UPIAB/442353438251/CR/CH
UPIAB/442353438251/CR/CH
UPIAB/442353438251/CR/CH
UPIAB/442353438251/CR/CH
UPIAB/442353438251/CR/CH
26/02/2024 2:38:15
S42679033 INTHAK/UBIN/bhaskar21cb@
2024-02-26 INTHAK/UBIN/bhaskar21cb@
INTHAK/UBIN/bhaskar21cb@
OTHERS INTHAK/UBIN/bhaskar21cb@
INTHAK/UBIN/bhaskar21cb@
CREDIT INTHAK/UBIN/bhaskar21cb@
5000.0 INTHAK/UBIN/bhaskar21cb@
5890.38 S42679033
pm
yb yb yb yb yb yb yb
UPIAR/442361459438/DR/SU
UPIAR/442361459438/DR/SU
UPIAR/442361459438/DR/SU
UPIAR/442361459438/DR/SU
UPIAR/442361459438/DR/SU
UPIAR/442361459438/DR/SU
UPIAR/442361459438/DR/SU
26/02/2024 2:43:57
S43008414 NTECH /YESB/
2024-02-26 NTECH /YESB/ NTECH /YESB/
OTHERS NTECH /YESB/ NTECH /YESB/
DEBIT NTECH /YESB/
3200.0 NTECH /YESB/
2690.38 S43008414
pm


FI Type : deposit
TRANSACTIONS
UPIAR/405739413561/DR/NA
UPIAR/405739413561/DR/NA
UPIAR/405739413561/DR/NA
UPIAR/405739413561/DR/NA
UPIAR/405739413561/DR/NA
UPIAR/405739413561/DR/NA
UPIAR/405739413561/DR/NA
MA MA
26/02/2024 3:44:30 MA MA MA MA MA
S46053248 2024-02-26 OTHERS DEBIT 50.0 2640.38 S46053248
BHA/FDRL/BHARATPE.9006
pm BHA/FDRL/BHARATPE.9006
9 9 9 9 9 9 9
UPIAR/405744067637/DR/PU
26/02/2024 4:25:48
pm
8341520406@yb
26/02/2024 4:53:11 UPIAR/442392480121/DR/CH
S48360853 2024-02-26 OTHERS DEBIT 1500.0 1087.38 S48360853
pm AKALI /UBIN/ udaymr20@yb
UPIAR/442337674825/DR/
26/02/2024 5:09:21
pm
LINEE
UPIAR/442469067022/DR/S
27/02/2024 03:26:05
S55187644 2024-02-27 OTHERS JOSEPH/UBIN/ DEBIT 10.0 407.38 S55187644
am
8099452571@ib
UPIAR/442440303738/DR/
27/02/2024 03:57:24
am
LINEE
UPIAR/442435533429/DR/ D
27/02/2024 09:46:55
S70500620 2024-02-27 OTHERS ARUNA/YESB/ DEBIT 80.0 297.38 S70500620
am
Q534062836@yb
UPIAR/405825598026/DR/ME
UPIAR/405825598026/DR/ME
UPIAR/405825598026/DR/ME
UPIAR/405825598026/DR/ME
UPIAR/405825598026/DR/ME
UPIAR/405825598026/DR/ME
UPIAR/405825598026/DR/ME
27/02/2024 1:01:44
S78971774 DHUN
2024-02-27 DHUN DHUN
OTHERS DHUN DHUN DEBIT DHUN 20.0 DHUN 277.38 S78971774
pm
S/UTIB/9704338426@okb
S/UTIB/9704338426@okb
S/UTIB/9704338426@okb
S/UTIB/9704338426@okb
S/UTIB/9704338426@okb
S/UTIB/9704338426@okb
S/UTIB/9704338426@okb
UPIAB/442423186565/CR/CH
UPIAB/442423186565/CR/CH
27/02/2024 3:05:31 UPIAB/442423186565/CR/CH
UPIAB/442423186565/CR/CH
UPIAB/442423186565/CR/CH
UPIAB/442423186565/CR/CH
UPIAB/442423186565/CR/CH
S86443846 2024-02-27 OTHERS CREDIT 300.0 577.38 S86443846
pm AKALI /UBIN/ udaymr20@yb
UPIAR/442466847388/DR/Mr
UPIAR/442466847388/DR/Mr
27/02/2024 3:07:34 UPIAR/442466847388/DR/Mr
UPIAR/442466847388/DR/Mr
UPIAR/442466847388/DR/Mr
UPIAR/442466847388/DR/Mr
UPIAR/442466847388/DR/Mr
S86558789 2024-02-27 OTHERS DEBIT 500.0 77.38 S86558789
pm Chatl/IDIB/ kalyanv015@yb
UPIAR/405938913240/DR/PE
UPIAR/405938913240/DR/PE
UPIAR/405938913240/DR/PE
UPIAR/405938913240/DR/PE
UPIAR/405938913240/DR/PE
UPIAR/405938913240/DR/PE
UPIAR/405938913240/DR/PE
28/02/2024 07:08:51
S6804657 RUMALL/YESB/BHARATPE0
2024-02-28 RUMALL/YESB/BHARATPE0
RUMALL/YESB/BHARATPE0
OTHERS RUMALL/YESB/BHARATPE0
RUMALL/YESB/BHARATPE0
DEBIT RUMALL/YESB/BHARATPE0
50.0 RUMALL/YESB/BHARATPE0
27.38 S6804657
am
99052 99052 99052 99052 99052 99052 99052


FI Type : deposit
TRANSACTIONS
UPIAB/442591071709/CR/CH
UPIAB/442591071709/CR/CH
UPIAB/442591071709/CR/CH
UPIAB/442591071709/CR/CH
UPIAB/442591071709/CR/CH
UPIAB/442591071709/CR/CH
UPIAB/442591071709/CR/CH
28/02/2024 09:27:27
3027.38 S12751259
am
9963542790@yb 9963542790@yb 9963542790@yb 9963542790@yb 9963542790@yb 9963542790@yb 9963542790@yb
UPIAR/405936763558/DR/AV
28/02/2024 10:04:46
S14191441 2024-02-28 OTHERS ENUE DEBIT 276.0 2751.38 S14191441
am
S/ICIC/innovdmartap@i
UPIAR/442503813755/DR/CH
28/02/2024 1:13:40
pm
UPIAR/406033455838/DR/C
29/02/2024 03:40:55
S41412691 2024-02-29 OTHERS PAVAN /HDFC/ DEBIT 2450.0 1.38 S41412691
am
9392214367@p
UPIAB/442793286139/CR/CH
01/03/2024 11:16:32
S9472081 2024-03-01 OTHERS AKALI CREDIT 2500.0 2501.38 S9472081
am
UPIAR/406193913665/DR/K
01/03/2024 11:32:30
S10234019 2024-03-01 OTHERS NARAYA/PYTM/paytm-92940 DEBIT 51.0 2450.38 S10234019
am
22@
UPIAR/442747751099/DR/
01/03/2024 2:12:04
S20271929 2024-03-01 OTHERS VASEEM/IPOS/ DEBIT 50.0 2400.38 S20271929
pm
9648009835@yb
UPIAR/442741447959/DR/
UPIAR/442741447959/DR/
UPIAR/442741447959/DR/
UPIAR/442741447959/DR/
UPIAR/442741447959/DR/
UPIAR/442741447959/DR/
UPIAR/442741447959/DR/
01/03/2024 2:30:59
S21583198 APSRTC/YESB/APSRTCONL
2024-03-01 APSRTC/YESB/APSRTCONL
OTHERS APSRTC/YESB/APSRTCONL
DEBIT APSRTC/YESB/APSRTCONL
618.0 APSRTC/YESB/APSRTCONL
1782.38 S21583198
pm
UPIAR/442765939542/DR/SA
UPIAR/442765939542/DR/SA
UPIAR/442765939542/DR/SA
UPIAR/442765939542/DR/SA
UPIAR/442765939542/DR/SA
UPIAR/442765939542/DR/SA
UPIAR/442765939542/DR/SA
01/03/2024 4:21:03
S27784853 I RAM /YESB/
2024-03-01 I RAM /YESB/ I RAM /YESB/
OTHERS I RAM /YESB/ I RAM /YESB/
DEBIT I RAM /YESB/
55.0 I RAM /YESB/
1727.38 S27784853
pm
UPIAR/442849077005/DR/M
UPIAR/442849077005/DR/M
UPIAR/442849077005/DR/M
UPIAR/442849077005/DR/M
UPIAR/442849077005/DR/M
UPIAR/442849077005/DR/M
UPIAR/442849077005/DR/M
01/03/2024 6:37:55
S30857794 PRUDHV/SBIN/
2024-03-02 PRUDHV/SBIN/ PRUDHV/SBIN/
OTHERS PRUDHV/SBIN/ PRUDHV/SBIN/
DEBIT PRUDHV/SBIN/
30.0 PRUDHV/SBIN/
1697.38 S30857794
pm
9703807424@yb 9703807424@yb 9703807424@yb 9703807424@yb 9703807424@yb 9703807424@yb 9703807424@yb
UPIAR/442879788653/DR/
UPIAR/442879788653/DR/
01/03/2024 6:51:47 UPIAR/442879788653/DR/
UPIAR/442879788653/DR/
UPIAR/442879788653/DR/
UPIAR/442879788653/DR/
UPIAR/442879788653/DR/
S30955394 2024-03-02 OTHERS DEBIT 670.0 1027.38 S30955394
pm APSRTC/YESB/APSRTCOFF


FI Type : deposit
TRANSACTIONS
02/03/2024 03:07:09 UPIAR/442829871059/DR/Mr
S36851335 2024-03-02 OTHERS DEBIT 20.0 1007.38 S36851335
am S Sha/IDIB/ 9390931452@yb
UPIAR/442803299349/DR/J
02/03/2024 05:54:52
S44616422 2024-03-02 OTHERS CHANDA/YESB/ DEBIT 10.0 997.38 S44616422
am
Q745124155@yb
UPIAR/406264128733/DR/S
02/03/2024 06:06:19
S45170084 2024-03-02 OTHERS PARVEE/INDB/ DEBIT 20.0 977.38 S45170084
am
8712117708@yb
UPIAR/442800016070/DR/
02/03/2024 07:42:37
am
LINEE
02/03/2024 11:02:13 UPIAR/406234128537/DR/Ind
S58781657 2024-03-02 OTHERS DEBIT 170.0 777.38 S58781657
am ian R/SBIN/railsbiupi11@s
UPIAR/406249471994/DR/
02/03/2024 4:31:44
S77119013 2024-03-02 OTHERS SAMEER/ICIC/608296412523 DEBIT 250.0 527.38 S77119013
pm
41
UPIAB/406378392833/CR/GO
UPIAB/406378392833/CR/GO
UPIAB/406378392833/CR/GO
UPIAB/406378392833/CR/GO
UPIAB/406378392833/CR/GO
UPIAB/406378392833/CR/GO
UPIAB/406378392833/CR/GO
03/03/2024 05:31:52
S89102037 NEGAND/ICIC/ptrkingprasad
2024-03-03 NEGAND/ICIC/ptrkingprasad
NEGAND/ICIC/ptrkingprasad
OTHERS NEGAND/ICIC/ptrkingprasad
CREDIT NEGAND/ICIC/ptrkingprasad
450.0 NEGAND/ICIC/ptrkingprasad
977.38 S89102037
am
@ @ @ @ @ @ @
UPIAR/442932219221/DR/KA
UPIAR/442932219221/DR/KA
UPIAR/442932219221/DR/KA
UPIAR/442932219221/DR/KA
UPIAR/442932219221/DR/KA
UPIAR/442932219221/DR/KA
UPIAR/442932219221/DR/KA
03/03/2024 08:07:44
S96161800 TIKA /YESB/
2024-03-03 TIKA /YESB/ TIKA /YESB/
OTHERS TIKA /YESB/ TIKA /YESB/
DEBIT TIKA /YESB/350.0 TIKA /YESB/
627.38 S96161800
am
UPIAR/443093557340/DR/S
UPIAR/443093557340/DR/S
UPIAR/443093557340/DR/S
UPIAR/443093557340/DR/S
UPIAR/443093557340/DR/S
UPIAR/443093557340/DR/S
UPIAR/443093557340/DR/S
04/03/2024 1:49:00
S57992294 ALLAHV/YESB/
2024-03-04 ALLAHV/YESB/ ALLAHV/YESB/
OTHERS ALLAHV/YESB/ ALLAHV/YESB/
DEBIT ALLAHV/YESB/
250.0 ALLAHV/YESB/
377.38 S57992294
pm
UPIAR/406470515951/DR/PU
UPIAR/406470515951/DR/PU
UPIAR/406470515951/DR/PU
UPIAR/406470515951/DR/PU
UPIAR/406470515951/DR/PU
UPIAR/406470515951/DR/PU
UPIAR/406470515951/DR/PU
04/03/2024 4:59:24
S68337539 SHPAVA/APGB/
2024-03-04 SHPAVA/APGB/ SHPAVA/APGB/
OTHERS SHPAVA/APGB/ SHPAVA/APGB/
DEBIT SHPAVA/APGB/
43.0 SHPAVA/APGB/
334.38 S68337539
pm
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb
UPIAR/443145024654/DR/M
UPIAR/443145024654/DR/M
05/03/2024 2:07:38 UPIAR/443145024654/DR/M
UPIAR/443145024654/DR/M
UPIAR/443145024654/DR/M
UPIAR/443145024654/DR/M
UPIAR/443145024654/DR/M
S7263661 2024-03-05 OTHERS DEBIT 10.0 324.38 S7263661
OHAMMED/UBIN/ OHAMMED/UBIN/
pm OHAMMED/UBIN/ OHAMMED/UBIN/ OHAMMED/UBIN/ OHAMMED/UBIN/ OHAMMED/UBIN/


FI Type : deposit
TRANSACTIONS
8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb
UPIAR/443160264117/DR/
05/03/2024 2:13:09
S7635901 2024-03-05 OTHERS MedPlus/YESB/MEDPLUSAN DEBIT 182.58 141.80 S7635901
pm
DHRAP
UPIAR/443171957488/DR/RA
05/03/2024 2:16:58
S7900553 2024-03-05 OTHERS HAMAN /YESB/ DEBIT 130.0 11.80 S7900553
pm
Q839671257@yb
UPIAB/443280621594/CR/PA
06/03/2024 10:43:19
S42984562 2024-03-06 OTHERS THAN /SBIN/ CREDIT 5000.0 5011.80 S42984562
am
9553055480@yb
UPIAB/443220718011/CR/C
06/03/2024 2:53:26
S57730039 2024-03-06 OTHERS MANJUL/UBIN/ CREDIT 4540.0 9551.80 S57730039
pm
7396871097@ax
UPIAR/406676060635/DR/B
06/03/2024 6:24:18
S64680803 2024-03-06 OTHERS MALLIK/PYTM/paytmqr28100 DEBIT 120.0 9431.80 S64680803
pm
50
UPIAR/406740532800/DR/GI
06/03/2024 6:32:37
S64738779 2024-03-07 OTHERS THA DEBIT 10.0 9421.80 S64738779
pm
VE/PYTM/paytmqr2810050
UPIAR/406778758655/DR/PU
UPIAR/406778758655/DR/PU
UPIAR/406778758655/DR/PU
UPIAR/406778758655/DR/PU
UPIAR/406778758655/DR/PU
UPIAR/406778758655/DR/PU
UPIAR/406778758655/DR/PU
07/03/2024 10:02:06
DEBIT SHPAVA/APGB/
4540.0 SHPAVA/APGB/
4881.80 S88724620
am
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb
UPIAR/443321368113/DR/
UPIAR/443321368113/DR/
UPIAR/443321368113/DR/
UPIAR/443321368113/DR/
UPIAR/443321368113/DR/
UPIAR/443321368113/DR/
UPIAR/443321368113/DR/
07/03/2024 0:22:40
S95559238 APSRTC/YESB/APSRTCONL
2024-03-07 APSRTC/YESB/APSRTCONL
OTHERS APSRTC/YESB/APSRTCONL
DEBIT APSRTC/YESB/APSRTCONL
618.0 APSRTC/YESB/APSRTCONL
4263.80 S95559238
pm
UPIAR/443306653999/DR/K
UPIAR/443306653999/DR/K
UPIAR/443306653999/DR/K
UPIAR/443306653999/DR/K
UPIAR/443306653999/DR/K
UPIAR/443306653999/DR/K
UPIAR/443306653999/DR/K
07/03/2024 2:04:05
S2361668 PRAVEE/YESB/
2024-03-07 PRAVEE/YESB/ PRAVEE/YESB/
OTHERS PRAVEE/YESB/ PRAVEE/YESB/
DEBIT PRAVEE/YESB/
35.0 PRAVEE/YESB/
4228.80 S2361668
pm
UPIAR/443399582620/DR/PI
UPIAR/443399582620/DR/PI
UPIAR/443399582620/DR/PI
UPIAR/443399582620/DR/PI
UPIAR/443399582620/DR/PI
UPIAR/443399582620/DR/PI
UPIAR/443399582620/DR/PI
07/03/2024 2:29:24
S4134917 NJARI /YESB/
2024-03-07 NJARI /YESB/ NJARI /YESB/
OTHERS NJARI /YESB/ NJARI /YESB/
DEBIT NJARI /YESB/
20.0 NJARI /YESB/
4208.80 S4134917
pm


FI Type : deposit
TRANSACTIONS
UPIAR/443379491864/DR/M
UPIAR/443379491864/DR/M
UPIAR/443379491864/DR/M
UPIAR/443379491864/DR/M
UPIAR/443379491864/DR/M
UPIAR/443379491864/DR/M
UPIAR/443379491864/DR/M
07/03/2024 3:32:23
S8126628 OHAMMED/UBIN/
2024-03-07 OHAMMED/UBIN/ OHAMMED/UBIN/ OHAMMED/UBIN/ OHAMMED/UBIN/
OTHERS DEBIT OHAMMED/UBIN/
200.0 OHAMMED/UBIN/
4008.80 S8126628
pm
8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb 8522074868@yb
UPIAR/443379802485/DR/AB
07/03/2024 3:36:54
S8386351 2024-03-07 OTHERS DUL SU/SBIN/ DEBIT 150.0 3858.80 S8386351
pm
9160527754@yb
UPIAR/406789717821/DR/Ra
07/03/2024 3:43:21
S8742028 2024-03-07 OTHERS nganna/UTIB/gpay-11240859 DEBIT 60.0 3798.80 S8742028
pm
7
UPIAR/406780656290/DR/Ra
07/03/2024 3:47:30
S8959675 2024-03-07 OTHERS nganna/UTIB/gpay-11240859 DEBIT 60.0 3738.80 S8959675
pm
7
UPIAR/443339330082/DR/MA
07/03/2024 3:55:08
S9347398 2024-03-07 OTHERS DIGA /YESB/ DEBIT 70.0 3668.80 S9347398
pm
Q902590278@yb
UPIAB/443490894008/CR/
08/03/2024 05:16:13
S23090195 2024-03-08 OTHERS AMBUBAI/UBIN/93903226311 CREDIT 650.0 4318.80 S23090195
am
@ax
08/03/2024 05:53:53 UPIAR/406825309703/DR/TH
S24905524 2024-03-08 OTHERS DEBIT 400.0 3918.80 S24905524
am E STAT/ICIC/tsbtetap.bdpg@
UPIAB/443405137395/CR/CH
UPIAB/443405137395/CR/CH
UPIAB/443405137395/CR/CH
UPIAB/443405137395/CR/CH
UPIAB/443405137395/CR/CH
UPIAB/443405137395/CR/CH
UPIAB/443405137395/CR/CH
08/03/2024 06:27:25
4718.80 S26499744
am
ravana1443@yb ravana1443@yb ravana1443@yb ravana1443@yb ravana1443@yb ravana1443@yb ravana1443@yb
UPIAR/406873342521/DR/VA
UPIAR/406873342521/DR/VA
UPIAR/406873342521/DR/VA
UPIAR/406873342521/DR/VA
UPIAR/406873342521/DR/VA
UPIAR/406873342521/DR/VA
UPIAR/406873342521/DR/VA
08/03/2024 09:25:05
S34077091 DDE
2024-03-08 DDE DDE
OTHERS DDE DDE DEBIT DDE 20.0 DDE 4698.80 S34077091
am
M/FDRL/BHARATPE.90068
UPIAR/443447149616/DR/RA
UPIAR/443447149616/DR/RA
UPIAR/443447149616/DR/RA
UPIAR/443447149616/DR/RA
UPIAR/443447149616/DR/RA
UPIAR/443447149616/DR/RA
UPIAR/443447149616/DR/RA
08/03/2024 11:35:47
S39043898 J FILL/YESB/
2024-03-08 J FILL/YESB/ J FILL/YESB/
OTHERS J FILL/YESB/ J FILL/YESB/
DEBIT J FILL/YESB/1018.0 J FILL/YESB/
3680.80 S39043898
am
UPIAR/406844990431/DR/TH
UPIAR/406844990431/DR/TH
08/03/2024 0:03:09 UPIAR/406844990431/DR/TH
UPIAR/406844990431/DR/TH
UPIAR/406844990431/DR/TH
UPIAR/406844990431/DR/TH
UPIAR/406844990431/DR/TH
S40279503 2024-03-08 OTHERS DEBIT 400.0 3280.80 S40279503
E STAT/ICIC/tsbtetap.bdpg@
pm E STAT/ICIC/tsbtetap.bdpg@


FI Type : deposit
TRANSACTIONS
UPIAR/443431678431/DR/Ch
UPIAR/443431678431/DR/Ch
08/03/2024 3:40:04 UPIAR/443431678431/DR/Ch
UPIAR/443431678431/DR/Ch
UPIAR/443431678431/DR/Ch
UPIAR/443431678431/DR/Ch
UPIAR/443431678431/DR/Ch
S52351875 2024-03-08 OTHERS DEBIT 500.0 2780.80 S52351875
pm akaliJ/BARB/jayaramuduchak
09/03/2024 01:14:05 UPIAB/443533381104/CR/Ch
S58164406 2024-03-09 OTHERS CREDIT 100.0 2880.80 S58164406
UPIAR/406935818247/DR/CH
09/03/2024 03:01:34
am
09/03/2024 03:26:03 UPIAR/406954019823/DR/Sai
S60757456 2024-03-09 OTHERS DEBIT 20.0 2260.80 S60757456
am Ram /UTIB/gpay-112319169
UPIAR/443509646614/DR/TA
09/03/2024 04:25:04
S62805309 2024-03-09 OTHERS DIKOND/BKID/ DEBIT 120.0 2140.80 S62805309
am
9177205140@yb
UPIAR/443576450609/DR/CH
09/03/2024 08:41:03
am
9963542790@yb
UPIAB/443507364543/CR/C
09/03/2024 10:11:07
S77224604 2024-03-09 OTHERS PAVAN CREDIT 10000.0 10140.80 S77224604
am
/UBIN/c.pavanbabu@yb
UPIAB/443521465866/CR/C
UPIAB/443521465866/CR/C
UPIAB/443521465866/CR/C
UPIAB/443521465866/CR/C
UPIAB/443521465866/CR/C
UPIAB/443521465866/CR/C
UPIAB/443521465866/CR/C
09/03/2024 10:38:14
S78218665 VEEREN/PYTM/9603035111
2024-03-09 VEEREN/PYTM/9603035111
4.0 VEEREN/PYTM/9603035111
10144.80 S78218665
am
UPIAR/406921920968/DR/VE
UPIAR/406921920968/DR/VE
UPIAR/406921920968/DR/VE
UPIAR/406921920968/DR/VE
UPIAR/406921920968/DR/VE
UPIAR/406921920968/DR/VE
UPIAR/406921920968/DR/VE
09/03/2024 11:16:47
S79720884 ERENDR/INDB/bveerendra25
2024-03-09 ERENDR/INDB/bveerendra25
ERENDR/INDB/bveerendra25
OTHERS ERENDR/INDB/bveerendra25
ERENDR/INDB/bveerendra25
DEBIT ERENDR/INDB/bveerendra25
10000.0 ERENDR/INDB/bveerendra25
144.80 S79720884
am
1@ 1@ 1@ 1@ 1@ 1@ 1@
UPIAB/406967274274/CR/PU
UPIAB/406967274274/CR/PU
UPIAB/406967274274/CR/PU
UPIAB/406967274274/CR/PU
UPIAB/406967274274/CR/PU
UPIAB/406967274274/CR/PU
UPIAB/406967274274/CR/PU
09/03/2024 4:47:20
CREDIT SHPAVA/APGB/
1000.0 SHPAVA/APGB/
1144.80 S97219445
pm
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb
UPIAB/406918777310/CR/PU
UPIAB/406918777310/CR/PU
UPIAB/406918777310/CR/PU
UPIAB/406918777310/CR/PU
UPIAB/406918777310/CR/PU
UPIAB/406918777310/CR/PU
UPIAB/406918777310/CR/PU
09/03/2024 4:48:45
CREDIT SHPAVA/APGB/
146.0 SHPAVA/APGB/
1290.80 S97258718
pm
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb
S97433575 UPIAR/443504814816/DR/C
2024-03-09 UPIAR/443504814816/DR/C
09/03/2024 4:55:59 UPIAR/443504814816/DR/C
OTHERS UPIAR/443504814816/DR/C
UPIAR/443504814816/DR/C
DEBIT UPIAR/443504814816/DR/C
400.0 UPIAR/443504814816/DR/C
890.80 S97433575


FI Type : deposit
TRANSACTIONS
NAGAR/SBIN/ NAGAR/SBIN/ NAGAR/SBIN/ NAGAR/SBIN/ NAGAR/SBIN/ NAGAR/SBIN/ NAGAR/SBIN/
pm
9652052407@yb 9652052407@yb 9652052407@yb 9652052407@yb 9652052407@yb 9652052407@yb 9652052407@yb
UPIAR/443683109566/DR/P
10/03/2024 01:17:53
S760133 2024-03-10 OTHERS VENKAT/YESB/ DEBIT 20.0 870.80 S760133
am
Q656168720@yb
UPIAR/443605822639/DR/
10/03/2024 01:44:02
am
LINEE
10/03/2024 01:45:45 UPIAR/443641705309/DR/CH
S1163888 2024-03-10 OTHERS DEBIT 220.0 430.80 S1163888
UPIAR/407021772290/DR/M
10/03/2024 04:06:54
S5047212 2024-03-10 OTHERS OHAN DEBIT 110.0 320.80 S5047212
am
KA/FDRL/BHARATPE.90062
UPIAR/443666233610/DR/
10/03/2024 11:39:32
am
LINEE
UPIAR/443612305589/DR/Ch
10/03/2024 1:39:50
S30560687 2024-03-10 OTHERS ellump/YESB/ DEBIT 15.0 125.80 S30560687
pm
Q537371422@yb
UPIAB/407120891498/CR/PU
UPIAB/407120891498/CR/PU
UPIAB/407120891498/CR/PU
UPIAB/407120891498/CR/PU
UPIAB/407120891498/CR/PU
UPIAB/407120891498/CR/PU
UPIAB/407120891498/CR/PU
11/03/2024 09:36:49
CREDIT SHPAVA/APGB/
10100.0 SHPAVA/APGB/
10225.80 S65125898
am
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb
UPIAR/443755647081/DR/PI
UPIAR/443755647081/DR/PI
UPIAR/443755647081/DR/PI
UPIAR/443755647081/DR/PI
UPIAR/443755647081/DR/PI
UPIAR/443755647081/DR/PI
UPIAR/443755647081/DR/PI
11/03/2024 09:51:06
S65758126 NJARI
2024-03-11 NJARI NJARI
OTHERS NJARI NJARI DEBIT NJARI 5100.0 NJARI 5125.80 S65758126
am
/BARB/raheem.basha3@
/BARB/raheem.basha3@/BARB/raheem.basha3@
UPIAR/443715654013/DR/KA
UPIAR/443715654013/DR/KA
UPIAR/443715654013/DR/KA
UPIAR/443715654013/DR/KA
UPIAR/443715654013/DR/KA
UPIAR/443715654013/DR/KA
UPIAR/443715654013/DR/KA
11/03/2024 09:57:21
S66030171 NIKE
2024-03-11 NIKE NIKE
OTHERS NIKE NIKE DEBIT NIKE 5100.0 NIKE 25.80 S66030171
am
S/UBIN/9440975200ybl@
S/UBIN/9440975200ybl@
S/UBIN/9440975200ybl@
S/UBIN/9440975200ybl@
S/UBIN/9440975200ybl@
S/UBIN/9440975200ybl@
S/UBIN/9440975200ybl@
UPIAB/443786361382/CR/C
UPIAB/443786361382/CR/C
11/03/2024 11:46:46 UPIAB/443786361382/CR/C
UPIAB/443786361382/CR/C
UPIAB/443786361382/CR/C
UPIAB/443786361382/CR/C
UPIAB/443786361382/CR/C
S71158183 2024-03-11 OTHERS CREDIT 50.0 75.80 S71158183
S71175610 UPIAR/443703398793/DR/GU
2024-03-11 UPIAR/443703398793/DR/GU
11/03/2024 11:47:11 OTHERS
UPIAR/443703398793/DR/GU
UPIAR/443703398793/DR/GU
UPIAR/443703398793/DR/GU
DEBIT UPIAR/443703398793/DR/GU
55.0 UPIAR/443703398793/DR/GU
20.80 S71175610


FI Type : deposit
TRANSACTIONS
DA KR/YESB/ DA KR/YESB/ DA KR/YESB/ DA KR/YESB/ DA KR/YESB/ DA KR/YESB/ DA KR/YESB/
am
UPIAR/443768988668/DR/GU
11/03/2024 11:47:55
S71213446 2024-03-11 OTHERS DA KR/YESB/ DEBIT 10.0 10.80 S71213446
am
Q323844579@yb
12/03/2024 10:54:14 UPIAB/443893183077/CR/CH
S16035923 2024-03-12 OTHERS CREDIT 60.0 70.80 S16035923
12/03/2024 10:54:42 UPIAB/443863138661/CR/CH
S16060070 2024-03-12 OTHERS CREDIT 30.0 100.80 S16060070
am AKALI /AIRP/ uday4020@ib
12/03/2024 10:55:10 UPIAR/407283900206/DR/Go
S16077281 2024-03-12 OTHERS DEBIT 15.0 85.80 S16077281
am vernme/ICIC/govofandhrapra
12/03/2024 10:56:52 UPIAB/443836496639/CR/Ch
S16150452 2024-03-12 OTHERS CREDIT 10.0 95.80 S16150452
UPIAB/443814624905/CR/C
12/03/2024 1:29:00
S24450680 2024-03-12 OTHERS PRAKA/SBIN/ CREDIT 400.0 495.80 S24450680
pm
jayram1187@yb
UPIAR/443858845220/DR/M
UPIAR/443858845220/DR/M
UPIAR/443858845220/DR/M
UPIAR/443858845220/DR/M
UPIAR/443858845220/DR/M
UPIAR/443858845220/DR/M
UPIAR/443858845220/DR/M
12/03/2024 1:29:59
S24516336 VARAL/YESB/
2024-03-12 VARAL/YESB/ VARAL/YESB/
OTHERS VARAL/YESB/ VARAL/YESB/
DEBIT VARAL/YESB/50.0 VARAL/YESB/
445.80 S24516336
pm
UPIAR/443857664178/DR/YE
UPIAR/443857664178/DR/YE
UPIAR/443857664178/DR/YE
UPIAR/443857664178/DR/YE
UPIAR/443857664178/DR/YE
UPIAR/443857664178/DR/YE
UPIAR/443857664178/DR/YE
12/03/2024 1:37:24
S25021058 RUKALA/YESB/
2024-03-12 RUKALA/YESB/ RUKALA/YESB/
OTHERS RUKALA/YESB/ RUKALA/YESB/
DEBIT RUKALA/YESB/
20.0 RUKALA/YESB/
425.80 S25021058
pm
UPIAR/443803038711/DR/MA
UPIAR/443803038711/DR/MA
UPIAR/443803038711/DR/MA
UPIAR/443803038711/DR/MA
UPIAR/443803038711/DR/MA
UPIAR/443803038711/DR/MA
UPIAR/443803038711/DR/MA
12/03/2024 1:44:07
S25505009 LLIKAR/CNRB/
2024-03-12 LLIKAR/CNRB/ LLIKAR/CNRB/
OTHERS LLIKAR/CNRB/ LLIKAR/CNRB/
DEBIT LLIKAR/CNRB/
30.0 LLIKAR/CNRB/
395.80 S25505009
pm
9392970735@yb 9392970735@yb 9392970735@yb 9392970735@yb 9392970735@yb 9392970735@yb 9392970735@yb
UPIAR/443868522926/DR/S
UPIAR/443868522926/DR/S
UPIAR/443868522926/DR/S
UPIAR/443868522926/DR/S
UPIAR/443868522926/DR/S
UPIAR/443868522926/DR/S
UPIAR/443868522926/DR/S
12/03/2024 1:49:54
S25940257 VENKAT/CNRB/
2024-03-12 VENKAT/CNRB/ VENKAT/CNRB/
OTHERS VENKAT/CNRB/ VENKAT/CNRB/
DEBIT VENKAT/CNRB/
20.0 VENKAT/CNRB/
375.80 S25940257
pm
8897267421@ax 8897267421@ax 8897267421@ax 8897267421@ax 8897267421@ax 8897267421@ax 8897267421@ax
UPIAR/443833455560/DR/GA
UPIAR/443833455560/DR/GA
UPIAR/443833455560/DR/GA
UPIAR/443833455560/DR/GA
UPIAR/443833455560/DR/GA
UPIAR/443833455560/DR/GA
UPIAR/443833455560/DR/GA
12/03/2024 1:54:56
S26314333 NDLA /SBIN/
2024-03-12 NDLA /SBIN/ NDLA /SBIN/
OTHERS NDLA /SBIN/ NDLA /SBIN/
DEBIT NDLA /SBIN/100.0 NDLA /SBIN/
275.80 S26314333
pm
9908372583@yb 9908372583@yb 9908372583@yb 9908372583@yb 9908372583@yb 9908372583@yb 9908372583@yb


FI Type : deposit
TRANSACTIONS
UPIAR/443866206991/DR/GR
UPIAR/443866206991/DR/GR
UPIAR/443866206991/DR/GR
UPIAR/443866206991/DR/GR
UPIAR/443866206991/DR/GR
UPIAR/443866206991/DR/GR
UPIAR/443866206991/DR/GR
12/03/2024 2:01:05
S26745371 UHAMIT/YESB/
2024-03-12 UHAMIT/YESB/ UHAMIT/YESB/
OTHERS UHAMIT/YESB/ UHAMIT/YESB/
DEBIT UHAMIT/YESB/
131.0 UHAMIT/YESB/
144.80 S26745371
pm
UPIAR/443881994678/DR/T
12/03/2024 2:11:09
S27429925 2024-03-12 OTHERS HIDAYA/SBIN/ DEBIT 65.0 79.80 S27429925
pm
8125970062@yb
UPIAB/443892675633/CR/C
12/03/2024 2:28:31
S28594075 2024-03-12 OTHERS PRAKA/SBIN/ CREDIT 500.0 579.80 S28594075
pm
jayram1187@yb
UPIAR/443883760117/DR/MA
12/03/2024 2:38:38
S29242103 2024-03-12 OTHERS LLEPOG/UBIN/ DEBIT 120.0 459.80 S29242103
pm
9704276193@yb
12/03/2024 2:44:59 UPIAR/407217675707/DR/KA
S29623280 2024-03-12 OTHERS DEBIT 75.0 384.80 S29623280
pm TIKA S/PYTM/paytmqr1i8ts2q
UPIAR/443833968620/DR/MA
12/03/2024 2:51:45
S30028825 2024-03-12 OTHERS DEENA /YESB/ DEBIT 95.0 289.80 S30028825
pm
Q907596516@yb
UPIAR/407263056421/DR/Mr
12/03/2024 2:56:12
S30298956 2024-03-12 OTHERS SHAI/FDRL/BHARATPE.9006 DEBIT 100.0 189.80 S30298956
pm
6
UPIAR/407244194794/DR/KO
UPIAR/407244194794/DR/KO
UPIAR/407244194794/DR/KO
UPIAR/407244194794/DR/KO
UPIAR/407244194794/DR/KO
UPIAR/407244194794/DR/KO
UPIAR/407244194794/DR/KO
12/03/2024 4:42:36
S35232131 TI
2024-03-12 TI TI
OTHERS TI TI DEBIT TI 30.0 TI 159.80 S35232131
pm
LIN/PYTM/paytmqr2810050
UPIAB/407318413466/CR/GO
UPIAB/407318413466/CR/GO
UPIAB/407318413466/CR/GO
UPIAB/407318413466/CR/GO
UPIAB/407318413466/CR/GO
UPIAB/407318413466/CR/GO
UPIAB/407318413466/CR/GO
13/03/2024 04:13:36
S45025038 LLA
2024-03-13 LLA LLA
am
UPIAB/443906438419/CR/C
UPIAB/443906438419/CR/C
UPIAB/443906438419/CR/C
UPIAB/443906438419/CR/C
UPIAB/443906438419/CR/C
UPIAB/443906438419/CR/C
UPIAB/443906438419/CR/C
13/03/2024 04:13:50
CREDIT PRAKA/SBIN/
1000.0 PRAKA/SBIN/
11159.80 S45036661
am
UPIAR/443925587116/DR/Am
UPIAR/443925587116/DR/Am
UPIAR/443925587116/DR/Am
UPIAR/443925587116/DR/Am
UPIAR/443925587116/DR/Am
UPIAR/443925587116/DR/Am
UPIAR/443925587116/DR/Am
13/03/2024 06:17:32
S50477371 azon
2024-03-13 azon azon
OTHERS azon azon DEBIT azon 666.0 azon 10493.80 S50477371
am
B/YESB/amazonpayrecha


FI Type : deposit
TRANSACTIONS
UPIAR/443965555113/DR/GO
UPIAR/443965555113/DR/GO
UPIAR/443965555113/DR/GO
UPIAR/443965555113/DR/GO
UPIAR/443965555113/DR/GO
UPIAR/443965555113/DR/GO
UPIAR/443965555113/DR/GO
13/03/2024 07:02:58
S52581643 LLA N/SBIN/
2024-03-13 LLA N/SBIN/ LLA N/SBIN/
OTHERS LLA N/SBIN/ LLA N/SBIN/
DEBIT LLA N/SBIN/500.0 LLA N/SBIN/
9993.80 S52581643
am
9441658083@yb 9441658083@yb 9441658083@yb 9441658083@yb 9441658083@yb 9441658083@yb 9441658083@yb
UPIAR/407393008721/DR/W
13/03/2024 07:36:20
S54140601 2024-03-13 OTHERS ARD DEBIT 15.0 9978.80 S54140601
am
SEC/HDFC/wardsecretarys
UPIAR/407383302628/DR/M
13/03/2024 10:23:24
am
MA/PYTM/paytmqramwmn6m
13/03/2024 10:43:03 UPIAB/443971224276/CR/SH
S62152416 2024-03-13 OTHERS CREDIT 20000.0 29870.80 S62152416
am AMAI /SBIN/ ahaq33@yb
UPIAR/444016727091/DR/CH
14/03/2024 05:08:05
S93575228 2024-03-14 OTHERS INTAKU/YESB/ DEBIT 6.0 29864.80 S93575228
am
Q515736420@yb
UPIAR/444092189048/DR/SI
14/03/2024 07:05:01
S99086681 2024-03-14 OTHERS NGARAT/SBIN/ DEBIT 5000.0 24864.80 S99086681
am
7036408190@yb
14/03/2024 11:39:00 UPIAR/444002153700/DR/Gu
S11129555 2024-03-14 OTHERS DEBIT 1.0 24863.80 S11129555
am dimetl/SBIN/ 9676252439@yb
UPIAB/444048407780/CR/CH
UPIAB/444048407780/CR/CH
UPIAB/444048407780/CR/CH
UPIAB/444048407780/CR/CH
UPIAB/444048407780/CR/CH
UPIAB/444048407780/CR/CH
UPIAB/444048407780/CR/CH
14/03/2024 0:40:29
74863.80 S14406813
pm
@y @y @y @y @y @y @y
UPIAB/444090087825/CR/Mr
UPIAB/444090087825/CR/Mr
14/03/2024 0:41:33 UPIAB/444090087825/CR/Mr
UPIAB/444090087825/CR/Mr
UPIAB/444090087825/CR/Mr
UPIAB/444090087825/CR/Mr
UPIAB/444090087825/CR/Mr
S14467689 2024-03-14 OTHERS CREDIT 1000.0 75863.80 S14467689
Chint/IDIB/ bsworks@yb
pm Chint/IDIB/ bsworks@yb
UPIAR/444054710360/DR/RA
UPIAR/444054710360/DR/RA
UPIAR/444054710360/DR/RA
UPIAR/444054710360/DR/RA
UPIAR/444054710360/DR/RA
UPIAR/444054710360/DR/RA
UPIAR/444054710360/DR/RA
14/03/2024 1:58:56
S19572393 GHAVEN/UBIN/
2024-03-14 GHAVEN/UBIN/ GHAVEN/UBIN/
OTHERS GHAVEN/UBIN/ GHAVEN/UBIN/
DEBIT GHAVEN/UBIN/
2999.0 GHAVEN/UBIN/
72864.80 S19572393
pm
9110312314@yb 9110312314@yb 9110312314@yb 9110312314@yb 9110312314@yb 9110312314@yb 9110312314@yb
UPIAB/444001677466/CR/JU
UPIAB/444001677466/CR/JU
14/03/2024 2:07:13 UPIAB/444001677466/CR/JU
UPIAB/444001677466/CR/JU
UPIAB/444001677466/CR/JU
UPIAB/444001677466/CR/JU
UPIAB/444001677466/CR/JU
S20150633 2024-03-14 OTHERS CREDIT 20000.0 92864.80 S20150633
pm PALLA /UBIN/maddilety.jupa
UPIAR/407400114394/DR/BH
UPIAR/407400114394/DR/BH
14/03/2024 5:31:43 UPIAR/407400114394/DR/BH
UPIAR/407400114394/DR/BH
UPIAR/407400114394/DR/BH
UPIAR/407400114394/DR/BH
UPIAR/407400114394/DR/BH
S29647441 2024-03-14 OTHERS DEBIT 7000.0 85864.80 S29647441
ASKAR /INDB/ ASKAR /INDB/
pm ASKAR /INDB/ ASKAR /INDB/ ASKAR /INDB/ ASKAR /INDB/ ASKAR /INDB/


FI Type : deposit
TRANSACTIONS
7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb
UPIAR/444113064730/DR/TH
15/03/2024 06:19:10
S44209591 2024-03-15 OTHERS AMADAP/SBIN/ DEBIT 700.0 85164.80 S44209591
am
7386395895@yb
UPIAR/407524284492/DR/DA
15/03/2024 11:15:42
S57348128 2024-03-15 OTHERS MODARA/INDB/Pos.1130900 DEBIT 2652.0 82512.80 S57348128
am
2@i
UPIAR/407510811037/DR/PO
15/03/2024 11:31:50
S58099893 2024-03-15 OTHERS THULA DEBIT 1050.0 81462.80 S58099893
am
/YESB/paytmqr2810050
UPIAB/444162268109/CR/MA
15/03/2024 2:29:57
pm
UPIAR/444144085035/DR/Mr
15/03/2024 3:45:43
S73474964 2024-03-15 OTHERS JAMAL/IDIB/ DEBIT 2000.0 81462.80 S73474964
pm
9490329022@yb
UPIAR/407590581109/DR/V
15/03/2024 5:21:47
S76836087 2024-03-15 OTHERS MAHESH/HDFC/vmahesh631 DEBIT 150.0 81312.80 S76836087
pm
4@ok
UPIAR/407644529942/DR/Ya
UPIAR/407644529942/DR/Ya
UPIAR/407644529942/DR/Ya
UPIAR/407644529942/DR/Ya
UPIAR/407644529942/DR/Ya
UPIAR/407644529942/DR/Ya
UPIAR/407644529942/DR/Ya
15/03/2024 10:57:59
C5792328 nna Pr/PPIW/
2024-03-16 nna Pr/PPIW/ nna Pr/PPIW/
OTHERS nna Pr/PPIW/ nna Pr/PPIW/
DEBIT nna Pr/PPIW/
580.0 nna Pr/PPIW/
80732.80 C5792328
pm
7981631772@fa 7981631772@fa 7981631772@fa 7981631772@fa 7981631772@fa 7981631772@fa 7981631772@fa
UPIAR/444265811117/DR/Mr
UPIAR/444265811117/DR/Mr
UPIAR/444265811117/DR/Mr
UPIAR/444265811117/DR/Mr
UPIAR/444265811117/DR/Mr
UPIAR/444265811117/DR/Mr
UPIAR/444265811117/DR/Mr
16/03/2024 02:26:39
S82035618 JAMAL/IDIB/
2024-03-16 JAMAL/IDIB/ JAMAL/IDIB/
OTHERS JAMAL/IDIB/ JAMAL/IDIB/
DEBIT JAMAL/IDIB/2000.0 JAMAL/IDIB/
78732.80 S82035618
am
9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb
UPIAR/444290452497/DR/KU
UPIAR/444290452497/DR/KU
UPIAR/444290452497/DR/KU
UPIAR/444290452497/DR/KU
UPIAR/444290452497/DR/KU
UPIAR/444290452497/DR/KU
UPIAR/444290452497/DR/KU
16/03/2024 09:30:34
S99666151 MMARI
2024-03-16 MMARI MMARI
OTHERS MMARI MMARI DEBIT MMARI 1200.0 MMARI 77532.80 S99666151
am
/UBIN/bhavanirangapu/UBIN/bhavanirangapu/UBIN/bhavanirangapu
/UBIN/bhavanirangapu
/UBIN/bhavanirangapu
/UBIN/bhavanirangapu/UBIN/bhavanirangapu
UPIAR/407637197859/DR/
UPIAR/407637197859/DR/
UPIAR/407637197859/DR/
UPIAR/407637197859/DR/
UPIAR/407637197859/DR/
UPIAR/407637197859/DR/
UPIAR/407637197859/DR/
16/03/2024 09:55:50
S669306 Pasula/APGB/
2024-03-16 Pasula/APGB/ Pasula/APGB/
OTHERS Pasula/APGB/ Pasula/APGB/
DEBIT Pasula/APGB/
40.0 Pasula/APGB/
77492.80 S669306
am


FI Type : deposit
TRANSACTIONS
UPIAR/444222725133/DR/Mr
UPIAR/444222725133/DR/Mr
UPIAR/444222725133/DR/Mr
UPIAR/444222725133/DR/Mr
UPIAR/444222725133/DR/Mr
UPIAR/444222725133/DR/Mr
UPIAR/444222725133/DR/Mr
16/03/2024 2:37:31
S15914676 JAMAL/IDIB/
2024-03-16 JAMAL/IDIB/ JAMAL/IDIB/
OTHERS JAMAL/IDIB/ JAMAL/IDIB/
DEBIT JAMAL/IDIB/4000.0 JAMAL/IDIB/
73492.80 S15914676
pm
9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb 9490329022@yb
UPIAR/407726207150/DR/Am
17/03/2024 04:32:54
am
P/YESB/amazonpayhfc@y
17/03/2024 05:23:39 UPIAR/444376336605/DR/Ch
S33010808 2024-03-17 OTHERS DEBIT 500.0 72332.80 S33010808
UPIAR/444337963413/DR/CH
17/03/2024 05:24:40
am
ravana1443@yb
UPIAR/444383188487/DR/CH
17/03/2024 05:25:27
am
9963542790@yb
17/03/2024 05:25:46 UPIAR/444394960576/DR/Gu
S33100866 2024-03-17 OTHERS DEBIT 5000.0 65832.80 S33100866
am ndrall/SBIN/gowrikumari349
17/03/2024 09:34:19 UPIAR/444366405329/DR/CH
S43400431 2024-03-17 OTHERS DEBIT 100.0 65732.80 S43400431
am AKALI /SBIN/chiru.sucharan
UPIAR/444490786523/DR/SR
UPIAR/444490786523/DR/SR
UPIAR/444490786523/DR/SR
UPIAR/444490786523/DR/SR
UPIAR/444490786523/DR/SR
UPIAR/444490786523/DR/SR
UPIAR/444490786523/DR/SR
18/03/2024 03:18:22
S71735151 I VENK/YESB/
2024-03-18 I VENK/YESB/ I VENK/YESB/
OTHERS I VENK/YESB/ I VENK/YESB/
DEBIT I VENK/YESB/
301.0 I VENK/YESB/
65431.80 S71735151
am
UPIAR/444450686853/DR/Ch
UPIAR/444450686853/DR/Ch
18/03/2024 04:46:05 UPIAR/444450686853/DR/Ch
UPIAR/444450686853/DR/Ch
UPIAR/444450686853/DR/Ch
UPIAR/444450686853/DR/Ch
UPIAR/444450686853/DR/Ch
S74978051 2024-03-18 OTHERS DEBIT 23000.0 42431.80 S74978051
UPIAR/444438117848/DR/C
UPIAR/444438117848/DR/C
UPIAR/444438117848/DR/C
UPIAR/444438117848/DR/C
UPIAR/444438117848/DR/C
UPIAR/444438117848/DR/C
UPIAR/444438117848/DR/C
18/03/2024 05:29:27
S76871178 MASTAN/UBIN/
2024-03-18 MASTAN/UBIN/ MASTAN/UBIN/
OTHERS MASTAN/UBIN/ MASTAN/UBIN/
DEBIT MASTAN/UBIN/
2500.0 MASTAN/UBIN/
39931.80 S76871178
am
9949220852@yb 9949220852@yb 9949220852@yb 9949220852@yb 9949220852@yb 9949220852@yb 9949220852@yb
UPIAR/444417593111/DR/SW
UPIAR/444417593111/DR/SW
UPIAR/444417593111/DR/SW
UPIAR/444417593111/DR/SW
UPIAR/444417593111/DR/SW
UPIAR/444417593111/DR/SW
UPIAR/444417593111/DR/SW
18/03/2024 1:55:53
S1584853 ATHI M/YESB/
2024-03-18 ATHI M/YESB/ ATHI M/YESB/
OTHERS ATHI M/YESB/ ATHI M/YESB/
DEBIT ATHI M/YESB/
25.0 ATHI M/YESB/
39906.80 S1584853
pm
UPIAR/407831867466/DR/SR
UPIAR/407831867466/DR/SR
18/03/2024 2:08:26 UPIAR/407831867466/DR/SR
UPIAR/407831867466/DR/SR
UPIAR/407831867466/DR/SR
UPIAR/407831867466/DR/SR
UPIAR/407831867466/DR/SR
S2457231 2024-03-18 OTHERS DEBIT 30000.0 9906.80 S2457231
I I
pm I I I I I


FI Type : deposit
TRANSACTIONS
LAKS/TMBL/9052298881-2@
LAKS/TMBL/9052298881-2@
LAKS/TMBL/9052298881-2@
LAKS/TMBL/9052298881-2@
LAKS/TMBL/9052298881-2@
LAKS/TMBL/9052298881-2@
LAKS/TMBL/9052298881-2@
y y y y y y y
UPIAR/444411052331/DR/C
18/03/2024 4:06:20
pm
jayram1187@yb
UPIAR/444527635618/DR/
19/03/2024 01:51:33
am
LINEE
UPIAR/407930525319/DR/GU
19/03/2024 07:51:02
S29588802 2024-03-19 OTHERS RUNADH/APGB/cgurunadha DEBIT 195.0 2581.80 S29588802
am
m@yb
UPIAR/444593569532/DR/MA
19/03/2024 08:20:17
S30935314 2024-03-19 OTHERS HESHUD/YESB/ DEBIT 30.0 2551.80 S30935314
am
Q378703062@yb
UPIAR/444551476068/DR/
19/03/2024 08:59:53
am
LINEE
UPIAR/444579675722/DR/
19/03/2024 2:39:11
pm
LINEE
UPIAR/444617473358/DR/
UPIAR/444617473358/DR/
UPIAR/444617473358/DR/
UPIAR/444617473358/DR/
UPIAR/444617473358/DR/
UPIAR/444617473358/DR/
UPIAR/444617473358/DR/
20/03/2024 08:32:00
S72897543 MedPlus/YESB/MEDPLUSAN
2024-03-20 MedPlus/YESB/MEDPLUSAN
MedPlus/YESB/MEDPLUSAN
OTHERS MedPlus/YESB/MEDPLUSAN
DEBIT MedPlus/YESB/MEDPLUSAN
850.02 MedPlus/YESB/MEDPLUSAN
1531.78 S72897543
am
DHRAP DHRAP DHRAP DHRAP DHRAP DHRAP DHRAP
UPIAR/408047192106/DR/G
UPIAR/408047192106/DR/G
UPIAR/408047192106/DR/G
UPIAR/408047192106/DR/G
UPIAR/408047192106/DR/G
UPIAR/408047192106/DR/G
UPIAR/408047192106/DR/G
20/03/2024 10:48:17
S78569404 ORANTLA/YESB/paytmqrd04
2024-03-20 ORANTLA/YESB/paytmqrd04
ORANTLA/YESB/paytmqrd04
OTHERS ORANTLA/YESB/paytmqrd04
ORANTLA/YESB/paytmqrd04
DEBIT ORANTLA/YESB/paytmqrd04
211.0 ORANTLA/YESB/paytmqrd04
1320.78 S78569404
am
cy37 cy37 cy37 cy37 cy37 cy37 cy37
UPIAB/444673910024/CR/DA
UPIAB/444673910024/CR/DA
20/03/2024 1:18:22 UPIAB/444673910024/CR/DA
UPIAB/444673910024/CR/DA
UPIAB/444673910024/CR/DA
UPIAB/444673910024/CR/DA
UPIAB/444673910024/CR/DA
S86587649 2024-03-20 OTHERS CREDIT 3000.0 4320.78 S86587649
NDU TI/ICIC/tirumalesh1996
pm NDU TI/ICIC/tirumalesh1996
UPIAR/408020641635/DR/AI
UPIAR/408020641635/DR/AI
UPIAR/408020641635/DR/AI
UPIAR/408020641635/DR/AI
UPIAR/408020641635/DR/AI
UPIAR/408020641635/DR/AI
UPIAR/408020641635/DR/AI
20/03/2024 1:20:29
S86719107 SHWARY/KKBK/0797849a01
2024-03-20 SHWARY/KKBK/0797849a01
SHWARY/KKBK/0797849a01
OTHERS SHWARY/KKBK/0797849a01
SHWARY/KKBK/0797849a01
DEBIT SHWARY/KKBK/0797849a01
4057.0 SHWARY/KKBK/0797849a01
263.78 S86719107
pm
3691 3691 3691 3691 3691 3691 3691


FI Type : deposit
TRANSACTIONS
UPIAB/408080308279/CR/SU
UPIAB/408080308279/CR/SU
UPIAB/408080308279/CR/SU
UPIAB/408080308279/CR/SU
UPIAB/408080308279/CR/SU
UPIAB/408080308279/CR/SU
UPIAB/408080308279/CR/SU
20/03/2024 1:57:31
S89186944 BBAIAH/APGB/
2024-03-20 BBAIAH/APGB/ BBAIAH/APGB/
OTHERS BBAIAH/APGB/ BBAIAH/APGB/
CREDIT BBAIAH/APGB/
200.0 BBAIAH/APGB/
463.78 S89186944
pm
8897275061@yb 8897275061@yb 8897275061@yb 8897275061@yb 8897275061@yb 8897275061@yb 8897275061@yb
UPIAB/444744296558/CR/VA
21/03/2024 02:45:50
S5047220 2024-03-21 OTHERS NTLA /SBIN/ CREDIT 500.0 963.78 S5047220
am
9885963375@yb
UPIAR/444705235241/DR/K
21/03/2024 05:44:31
S11763732 2024-03-21 OTHERS NARAYA/YESB/ DEBIT 320.0 643.78 S11763732
am
Q114686395@yb
21/03/2024 09:59:02 UPIAB/444781305002/CR/Gu
S23111112 2024-03-21 OTHERS CREDIT 6000.0 6643.78 S23111112
am dimetl/SBIN/ 9676252439@yb
UPIAR/408188540663/DR/P
21/03/2024 10:18:46
S23919097 2024-03-21 OTHERS BRAHMA/FDRL/BHARATPE. DEBIT 469.0 6174.78 S23919097
am
90055
UPIAR/408134466893/DR/Sh
21/03/2024 11:52:25
S28140027 2024-03-21 OTHERS aik Mo/APGB/ DEBIT 4500.0 1674.78 S28140027
am
9441114297@yb
UPIAR/444758611441/DR/KO
21/03/2024 0:58:51
S31846990 2024-03-21 OTHERS RIPATI/BARB/ DEBIT 600.0 1074.78 S31846990
pm
9392721650@yb
UPIAB/444752109478/CR/SH
UPIAB/444752109478/CR/SH
21/03/2024 2:22:41 UPIAB/444752109478/CR/SH
UPIAB/444752109478/CR/SH
UPIAB/444752109478/CR/SH
UPIAB/444752109478/CR/SH
UPIAB/444752109478/CR/SH
S37370166 2024-03-21 OTHERS CREDIT 15000.0 16074.78 S37370166
pm AMAI /SBIN/ ahaq33@yb
UPIAR/444739546489/DR/C
UPIAR/444739546489/DR/C
UPIAR/444739546489/DR/C
UPIAR/444739546489/DR/C
UPIAR/444739546489/DR/C
UPIAR/444739546489/DR/C
UPIAR/444739546489/DR/C
21/03/2024 2:32:56
DEBIT PRAKA/SBIN/
500.0 PRAKA/SBIN/
15574.78 S38056179
pm
UPIAR/444784784627/DR/G
UPIAR/444784784627/DR/G
UPIAR/444784784627/DR/G
UPIAR/444784784627/DR/G
UPIAR/444784784627/DR/G
UPIAR/444784784627/DR/G
UPIAR/444784784627/DR/G
21/03/2024 2:36:02
S38254913 VEDA V/IBKL/
2024-03-21 VEDA V/IBKL/ VEDA V/IBKL/
OTHERS VEDA V/IBKL/ VEDA V/IBKL/
DEBIT VEDA V/IBKL/
1400.0 VEDA V/IBKL/
14174.78 S38254913
pm
9849490414@yb 9849490414@yb 9849490414@yb 9849490414@yb 9849490414@yb 9849490414@yb 9849490414@yb
UPIAR/444724920249/DR/BA
UPIAR/444724920249/DR/BA
UPIAR/444724920249/DR/BA
UPIAR/444724920249/DR/BA
UPIAR/444724920249/DR/BA
UPIAR/444724920249/DR/BA
UPIAR/444724920249/DR/BA
21/03/2024 3:43:32
S42061011 LESWAR/CNRB/
2024-03-21 LESWAR/CNRB/ LESWAR/CNRB/
OTHERS LESWAR/CNRB/ LESWAR/CNRB/
DEBIT LESWAR/CNRB/
1425.0 LESWAR/CNRB/
12749.78 S42061011
pm
7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb


FI Type : deposit
TRANSACTIONS
UPIAR/444734085550/DR/BA
UPIAR/444734085550/DR/BA
UPIAR/444734085550/DR/BA
UPIAR/444734085550/DR/BA
UPIAR/444734085550/DR/BA
UPIAR/444734085550/DR/BA
UPIAR/444734085550/DR/BA
21/03/2024 3:44:12
S42087678 LESWAR/CNRB/
2024-03-21 LESWAR/CNRB/ LESWAR/CNRB/
OTHERS LESWAR/CNRB/ LESWAR/CNRB/
DEBIT LESWAR/CNRB/
2325.0 LESWAR/CNRB/
10424.78 S42087678
pm
7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb 7386372711@yb
UPIAR/408121865175/DR/BA
21/03/2024 3:59:38
S42789552 2024-03-21 OTHERS LIJA DEBIT 65.0 10359.78 S42789552
pm
V/YESB/paytmqr90bpqg6
22/03/2024 01:54:13 UPIAR/408267951018/DR/SR
S49717788 2024-03-22 OTHERS DEBIT 159.0 10200.78 S49717788
am I SAI /KKBK/Mswipe.1400101
UPIAR/408203777452/DR/CH
22/03/2024 02:16:09
S50215847 2024-03-22 OTHERS AKALI /KARB/ DEBIT 500.0 9700.78 S50215847
am
8184910335@yb
UPIAR/408227663068/DR/CH
22/03/2024 02:25:17
S50452057 2024-03-22 OTHERS AKALI /KARB/ DEBIT 250.0 9450.78 S50452057
am
8184910335@yb
UPIAR/444848296458/DR/GA
22/03/2024 04:55:05
S55953408 2024-03-22 OTHERS DDEPOG/SBIN/ DEBIT 200.0 9250.78 S55953408
am
9494803629@yb
UPIAR/444804450297/DR/CH
22/03/2024 10:02:17
am
6300109966@yb
UPIAR/444803373877/DR/Ch
UPIAR/444803373877/DR/Ch
22/03/2024 11:31:33 UPIAR/444803373877/DR/Ch
UPIAR/444803373877/DR/Ch
UPIAR/444803373877/DR/Ch
UPIAR/444803373877/DR/Ch
UPIAR/444803373877/DR/Ch
S73999617 2024-03-22 OTHERS DEBIT 800.0 3750.78 S73999617
UPIAR/444816015753/DR/BA
UPIAR/444816015753/DR/BA
UPIAR/444816015753/DR/BA
UPIAR/444816015753/DR/BA
UPIAR/444816015753/DR/BA
UPIAR/444816015753/DR/BA
UPIAR/444816015753/DR/BA
22/03/2024 11:55:17
S75239659 NAGANI/YESB/
2024-03-22 NAGANI/YESB/ NAGANI/YESB/
OTHERS NAGANI/YESB/ NAGANI/YESB/
DEBIT NAGANI/YESB/
6.0 NAGANI/YESB/
3744.78 S75239659
am
UPIAR/408244052620/DR/PU
UPIAR/408244052620/DR/PU
UPIAR/408244052620/DR/PU
UPIAR/408244052620/DR/PU
UPIAR/408244052620/DR/PU
UPIAR/408244052620/DR/PU
UPIAR/408244052620/DR/PU
22/03/2024 3:11:00
DEBIT SHPAVA/APGB/
1090.0 SHPAVA/APGB/
2654.78 S87951095
pm
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb
UPIAR/444839594192/DR/SA
UPIAR/444839594192/DR/SA
UPIAR/444839594192/DR/SA
UPIAR/444839594192/DR/SA
UPIAR/444839594192/DR/SA
UPIAR/444839594192/DR/SA
UPIAR/444839594192/DR/SA
22/03/2024 4:06:57
S90649304 YED AK/YESB/
2024-03-22 YED AK/YESB/ YED AK/YESB/
OTHERS YED AK/YESB/ YED AK/YESB/
DEBIT YED AK/YESB/
45.0 YED AK/YESB/
2609.78 S90649304
pm


FI Type : deposit
TRANSACTIONS
UPIAR/408329765476/DR/Da
UPIAR/408329765476/DR/Da
UPIAR/408329765476/DR/Da
UPIAR/408329765476/DR/Da
UPIAR/408329765476/DR/Da
UPIAR/408329765476/DR/Da
UPIAR/408329765476/DR/Da
23/03/2024 04:23:02
S14927385 nde
2024-03-23 nde nde
OTHERS nde nde DEBIT nde 65.0 nde 2544.78 S14927385
am
N/FDRL/BHARATPE.90070
UPIAR/408357984365/DR/PU
23/03/2024 04:24:13
S15083408 2024-03-23 OTHERS LLAIAH/FDRL/BHARATPE.90 DEBIT 35.0 2509.78 S15083408
am
065
23/03/2024 06:49:00 UPIAR/444961719210/DR/Ch
S23864769 2024-03-23 OTHERS DEBIT 500.0 2009.78 S23864769
UPIAR/444991368920/DR/BE
23/03/2024 08:26:52
S28391023 2024-03-23 OTHERS STHA /YESB/ DEBIT 10.0 1999.78 S28391023
am
Q870784410@yb
UPIAR/408382302767/DR/K
23/03/2024 2:05:32
S45448458 2024-03-23 OTHERS SATYAN/YESB/paytmqr8vki2 DEBIT 200.0 1799.78 S45448458
pm
uz
UPIAR/444900692627/DR/
23/03/2024 5:02:18
S54054468 2024-03-23 OTHERS CHITAR/YESB/ DEBIT 150.0 1649.78 S54054468
pm
Q964610883@yb
UPIAR/445087295917/DR/GU
24/03/2024 07:21:23
S70615796 2024-03-24 OTHERS DA KR/YESB/ DEBIT 100.0 1549.78 S70615796
am
Q168360000@yb
UPIAR/445045768564/DR/M
UPIAR/445045768564/DR/M
UPIAR/445045768564/DR/M
UPIAR/445045768564/DR/M
UPIAR/445045768564/DR/M
UPIAR/445045768564/DR/M
UPIAR/445045768564/DR/M
24/03/2024 08:05:34
S72641090 OLLA R/SBIN/
2024-03-24 OLLA R/SBIN/ OLLA R/SBIN/
OTHERS OLLA R/SBIN/ OLLA R/SBIN/
DEBIT OLLA R/SBIN/
20.0 OLLA R/SBIN/
1529.78 S72641090
am
7386183441@ax 7386183441@ax 7386183441@ax 7386183441@ax 7386183441@ax 7386183441@ax 7386183441@ax
Sms Charges For Mar25/03/2024
Sms
Qtr Charges
03:01:31
For Mar Qtr
Sms Charges For Mar
SmsQtrCharges For MarSms
Qtr Charges For Mar
SmsQtr
Charges For Mar Qtr
Sms Charges For Mar Qtr
S10711761 2024-03-25 OTHERS DEBIT 74.93 1454.85 S10711761
,2024 ,2024
am ,2024 ,2024 ,2024 ,2024 ,2024
UPIAR/445129148369/DR/Ch
UPIAR/445129148369/DR/Ch
25/03/2024 03:23:07 UPIAR/445129148369/DR/Ch
UPIAR/445129148369/DR/Ch
UPIAR/445129148369/DR/Ch
UPIAR/445129148369/DR/Ch
UPIAR/445129148369/DR/Ch
S12882040 2024-03-25 OTHERS DEBIT 1000.0 454.85 S12882040
UPIAB/445193447879/CR/P
UPIAB/445193447879/CR/P
UPIAB/445193447879/CR/P
UPIAB/445193447879/CR/P
UPIAB/445193447879/CR/P
UPIAB/445193447879/CR/P
UPIAB/445193447879/CR/P
25/03/2024 1:42:38
S42620808 ABDULH/CNRB/
2024-03-25 ABDULH/CNRB/ ABDULH/CNRB/
OTHERS ABDULH/CNRB/ ABDULH/CNRB/
CREDIT ABDULH/CNRB/
9000.0 ABDULH/CNRB/
9454.85 S42620808
pm
haqkhan17@yb haqkhan17@yb haqkhan17@yb haqkhan17@yb haqkhan17@yb haqkhan17@yb haqkhan17@yb
S49015570 UPIAB/445151718085/CR/PA
2024-03-25 UPIAB/445151718085/CR/PA
25/03/2024 3:57:02 UPIAB/445151718085/CR/PA
OTHERS UPIAB/445151718085/CR/PA
UPIAB/445151718085/CR/PA
CREDIT UPIAB/445151718085/CR/PA
1000.0 UPIAB/445151718085/CR/PA
10454.85 S49015570


FI Type : deposit
TRANSACTIONS
THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/
pm
9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb
UPIAR/408657595471/DR/SY
26/03/2024 03:19:19
S68430604 2024-03-26 OTHERS ED DEBIT 12.0 10442.85 S68430604
am
A/YESB/BHARATPE907254
26/03/2024 08:25:36 UPIAR/408672733043/DR/Na
S81065853 2024-03-26 OTHERS DEBIT 65.0 10377.85 S81065853
am ndi Mi/YESB/paytmqrb2gdcba
UPIAR/445202996066/DR/NE
26/03/2024 09:42:57
S84037483 2024-03-26 OTHERS W HOTE/YESB/ DEBIT 10.0 10367.85 S84037483
am
Q041884960@yb
UPIAR/445275121056/DR/SH
26/03/2024 10:36:20
S86062642 2024-03-26 OTHERS AIK FA/YESB/ DEBIT 60.0 10307.85 S86062642
am
Q807507636@yb
26/03/2024 2:31:50 UPIAR/408698313943/DR/Sri
S98700682 2024-03-26 OTHERS DEBIT 207.0 10100.85 S98700682
pm Laks/YESB/paytmqr2810050
UPIAR/445258630397/DR/PI
26/03/2024 2:35:41
S98932108 2024-03-26 OTHERS NJARI DEBIT 150.0 9950.85 S98932108
pm
UPIAR/445378247697/DR/C
UPIAR/445378247697/DR/C
UPIAR/445378247697/DR/C
UPIAR/445378247697/DR/C
UPIAR/445378247697/DR/C
UPIAR/445378247697/DR/C
UPIAR/445378247697/DR/C
27/03/2024 02:22:57
S10882809 RAGHA/KKBK/raghavendrash
2024-03-27 RAGHA/KKBK/raghavendrash
RAGHA/KKBK/raghavendrash
OTHERS RAGHA/KKBK/raghavendrash
DEBIT RAGHA/KKBK/raghavendrash
500.0 RAGHA/KKBK/raghavendrash
9450.85 S10882809
am
e e e e e e e
UPIAR/445327777029/DR/Am
UPIAR/445327777029/DR/Am
UPIAR/445327777029/DR/Am
UPIAR/445327777029/DR/Am
UPIAR/445327777029/DR/Am
UPIAR/445327777029/DR/Am
UPIAR/445327777029/DR/Am
27/03/2024 02:56:49
S11841119 azon
am
UPIAR/445302346163/DR/BA
UPIAR/445302346163/DR/BA
UPIAR/445302346163/DR/BA
UPIAR/445302346163/DR/BA
UPIAR/445302346163/DR/BA
UPIAR/445302346163/DR/BA
UPIAR/445302346163/DR/BA
27/03/2024 03:00:19
S11950679 SODE G/UBIN/
2024-03-27 SODE G/UBIN/ SODE G/UBIN/
OTHERS SODE G/UBIN/ SODE G/UBIN/
DEBIT SODE G/UBIN/
84.0 SODE G/UBIN/
8700.85 S11950679
am
73372023@yb 73372023@yb 73372023@yb 73372023@yb 73372023@yb 73372023@yb 73372023@yb
UPIAR/408768998536/DR/Mr
UPIAR/408768998536/DR/Mr
UPIAR/408768998536/DR/Mr
UPIAR/408768998536/DR/Mr
UPIAR/408768998536/DR/Mr
UPIAR/408768998536/DR/Mr
UPIAR/408768998536/DR/Mr
27/03/2024 04:26:21
S15091938 S
2024-03-27 S S
OTHERS S S DEBIT S 60.0 S 8640.85 S15091938
am
SU/FDRL/BHARATPE.90067
S27457082 UPIAB/445317879363/CR/PA
2024-03-27 UPIAB/445317879363/CR/PA
27/03/2024 09:29:57 OTHERS
UPIAB/445317879363/CR/PA
UPIAB/445317879363/CR/PA
UPIAB/445317879363/CR/PA
CREDIT UPIAB/445317879363/CR/PA
150.0 UPIAB/445317879363/CR/PA
8790.85 S27457082


FI Type : deposit
TRANSACTIONS
THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/ THAN /SBIN/
am
9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb 9553055480@yb
UPIAR/445343685178/DR/AG
27/03/2024 09:48:40
S28178208 2024-03-27 OTHERS NUR R/SBIN/ DEBIT 150.0 8640.85 S28178208
am
9885855044@yb
UPIAR/445333134182/DR/CH
27/03/2024 3:54:39
pm
ravana1443@yb
UPIAR/445365739512/DR/AP
27/03/2024 5:10:40
S50227771 2024-03-27 OTHERS SRTC DEBIT 124.0 7116.85 S50227771
pm
L/YESB/APSRTCLOGISTIC
UPIAR/445323161691/DR/JE
27/03/2024 5:12:15
S50261939 2024-03-27 OTHERS ETHURI/BKID/ DEBIT 20.0 7096.85 S50261939
pm
9014115927@yb
UPIAR/445461562302/DR/K
28/03/2024 03:31:04
S58067670 2024-03-28 OTHERS ARAVI/YESB/ DEBIT 90.0 7006.85 S58067670
am
Q531424795@yb
UPIAR/445464116126/DR/
28/03/2024 04:59:21
am
LINEE
UPIAB/408843175691/CR/CH
UPIAB/408843175691/CR/CH
UPIAB/408843175691/CR/CH
UPIAB/408843175691/CR/CH
UPIAB/408843175691/CR/CH
UPIAB/408843175691/CR/CH
UPIAB/408843175691/CR/CH
28/03/2024 09:16:43
S71235236 AKALI /CORP/
2024-03-28 AKALI /CORP/ AKALI /CORP/
OTHERS AKALI /CORP/ AKALI /CORP/
CREDIT AKALI /CORP/
500.0 AKALI /CORP/
7476.85 S71235236
am
9052964750@yb 9052964750@yb 9052964750@yb 9052964750@yb 9052964750@yb 9052964750@yb 9052964750@yb
UPIAR/445437307898/DR/
UPIAR/445437307898/DR/
UPIAR/445437307898/DR/
UPIAR/445437307898/DR/
UPIAR/445437307898/DR/
UPIAR/445437307898/DR/
UPIAR/445437307898/DR/
28/03/2024 09:31:32
7446.85 S71725230
am
UPIAR/408893234410/DR/Mo
UPIAR/408893234410/DR/Mo
UPIAR/408893234410/DR/Mo
UPIAR/408893234410/DR/Mo
UPIAR/408893234410/DR/Mo
UPIAR/408893234410/DR/Mo
UPIAR/408893234410/DR/Mo
28/03/2024 11:04:58
S75299811 lakala/FDRL/BHARATPE.900
2024-03-28 lakala/FDRL/BHARATPE.900
lakala/FDRL/BHARATPE.900
OTHERS lakala/FDRL/BHARATPE.900
lakala/FDRL/BHARATPE.900
DEBIT lakala/FDRL/BHARATPE.900
146.0 lakala/FDRL/BHARATPE.900
7300.85 S75299811
am
69 69 69 69 69 69 69
APB/77/TET24782234/SCHO
28/03/2024 11:06:13 APB/77/TET24782234/SCHO
S72978659 2024-03-28 OTHERS CREDIT 750.0 8050.85 S72978659
OL EDUC OL EDUC
am OL EDUC OL EDUC OL EDUC OL EDUC OL EDUC


FI Type : deposit
TRANSACTIONS
UPIAR/408829224514/DR/SY
UPIAR/408829224514/DR/SY
UPIAR/408829224514/DR/SY
UPIAR/408829224514/DR/SY
UPIAR/408829224514/DR/SY
UPIAR/408829224514/DR/SY
UPIAR/408829224514/DR/SY
28/03/2024 11:15:48
S75745879 ED
2024-03-28 ED ED
OTHERS ED ED DEBIT ED 50.0 ED 8000.85 S75745879
am
UPIAR/445484288304/DR/S
28/03/2024 1:34:56
S82972116 2024-03-28 OTHERS ACHYUT/YESB/ DEBIT 20.0 7980.85 S82972116
pm
Q758444057@yb
UPIAR/408881155040/DR/P
28/03/2024 3:11:15
C356398 2024-03-28 OTHERS BRAHMA/FDRL/BHARATPE. DEBIT 257.0 7723.85 C356398
pm
90055
UPIAR/408859116004/DR/P
28/03/2024 3:18:59
S89415573 2024-03-28 OTHERS BRAHMA/FDRL/BHARATPE. DEBIT 257.0 7466.85 S89415573
pm
90055
UPIAR/408863023440/DR/VE
28/03/2024 3:23:17
S89643359 2024-03-28 OTHERS NKATA DEBIT 50.0 7416.85 S89643359
pm
/YESB/paytmqr2810050
UPIAR/408886241592/DR/CH
28/03/2024 4:01:16
pm
/YESB/paytmqr5hhhu57
UPIAR/445426492288/DR/AB
28/03/2024 4:06:43
S91525926 2024-03-28 OTHERS DUL AK/YESB/ DEBIT 300.0 7016.85 S91525926
pm
Q592754313@yb
UPIAR/445435760964/DR/CH
UPIAR/445435760964/DR/CH
UPIAR/445435760964/DR/CH
UPIAR/445435760964/DR/CH
UPIAR/445435760964/DR/CH
UPIAR/445435760964/DR/CH
UPIAR/445435760964/DR/CH
28/03/2024 4:28:58
S92367094 SUDHA/HDFC/8187837190-2
2024-03-28 SUDHA/HDFC/8187837190-2
SUDHA/HDFC/8187837190-2
OTHERS SUDHA/HDFC/8187837190-2
SUDHA/HDFC/8187837190-2
DEBIT SUDHA/HDFC/8187837190-2
116.0 SUDHA/HDFC/8187837190-2
6900.85 S92367094
pm
@y @y @y @y @y @y @y
UPIAR/445430450532/DR/VA
UPIAR/445430450532/DR/VA
UPIAR/445430450532/DR/VA
UPIAR/445430450532/DR/VA
UPIAR/445430450532/DR/VA
UPIAR/445430450532/DR/VA
UPIAR/445430450532/DR/VA
28/03/2024 4:35:42
S92601715 DDE MA/YESB/
2024-03-28 DDE MA/YESB/ DDE MA/YESB/
OTHERS DDE MA/YESB/ DDE MA/YESB/
DEBIT DDE MA/YESB/
40.0 DDE MA/YESB/
6860.85 S92601715
pm
UPIAR/408950115399/DR/BY
UPIAR/408950115399/DR/BY
UPIAR/408950115399/DR/BY
UPIAR/408950115399/DR/BY
UPIAR/408950115399/DR/BY
UPIAR/408950115399/DR/BY
UPIAR/408950115399/DR/BY
29/03/2024 03:51:28
S1050423 REDDY
2024-03-29 REDDY REDDY
OTHERS REDDY REDDY DEBIT REDDY 300.0 REDDY 6560.85 S1050423
am
/YESB/paytmqrmq12r2a
/YESB/paytmqrmq12r2a/YESB/paytmqrmq12r2a
UPIAR/445565040594/DR/PA
UPIAR/445565040594/DR/PA
29/03/2024 04:33:32 UPIAR/445565040594/DR/PA
UPIAR/445565040594/DR/PA
UPIAR/445565040594/DR/PA
UPIAR/445565040594/DR/PA
UPIAR/445565040594/DR/PA
S2727759 2024-03-29 OTHERS DEBIT 105.0 6455.85 S2727759
THAN /YESB/ THAN /YESB/
am THAN /YESB/ THAN /YESB/ THAN /YESB/ THAN /YESB/ THAN /YESB/


FI Type : deposit
TRANSACTIONS
UPIAR/408900020329/DR/BY
29/03/2024 05:36:28
S5432725 2024-03-29 OTHERS REDDY DEBIT 550.0 5905.85 S5432725
am
UPIAR/408910716269/DR/KR
29/03/2024 08:02:46
S11625353 2024-03-29 OTHERS AHAMAN/FDRL/BHARATPE. DEBIT 260.0 5645.85 S11625353
am
90068
29/03/2024 11:48:46 UPIAR/408915535728/DR/LA
S20169386 2024-03-29 OTHERS DEBIT 1000.0 4645.85 S20169386
am VANYA /SBIN/gaikwad.jasrit
UPIAR/445502774582/DR/RE
29/03/2024 1:36:18
S26280081 2024-03-29 OTHERS DDYGAR/YESB/ DEBIT 8.0 4637.85 S26280081
pm
Q282004880@yb
UPIAR/445584398528/DR/SA
29/03/2024 3:45:13
S33894622 2024-03-29 OTHERS YED AK/YESB/ DEBIT 35.0 4602.85 S33894622
pm
Q232806821@yb
30/03/2024 04:12:42 UPIAR/445666377342/DR/Ch
S46583387 2024-03-30 OTHERS DEBIT 500.0 4102.85 S46583387
UPIAR/445612994672/DR/SH
UPIAR/445612994672/DR/SH
UPIAR/445612994672/DR/SH
UPIAR/445612994672/DR/SH
UPIAR/445612994672/DR/SH
UPIAR/445612994672/DR/SH
UPIAR/445612994672/DR/SH
30/03/2024 08:45:56
C2177466 AIK MO/YESB/
2024-03-30 AIK MO/YESB/ AIK MO/YESB/
OTHERS AIK MO/YESB/ AIK MO/YESB/
DEBIT AIK MO/YESB/
20.0 AIK MO/YESB/
4082.85 C2177466
am
UPIAR/445675575793/DR/SH
UPIAR/445675575793/DR/SH
UPIAR/445675575793/DR/SH
UPIAR/445675575793/DR/SH
UPIAR/445675575793/DR/SH
UPIAR/445675575793/DR/SH
UPIAR/445675575793/DR/SH
30/03/2024 08:49:30
S54558640 AIK MO/YESB/
2024-03-30 AIK MO/YESB/ AIK MO/YESB/
OTHERS AIK MO/YESB/ AIK MO/YESB/
DEBIT AIK MO/YESB/
20.0 AIK MO/YESB/
4062.85 S54558640
am
UPIAB/445646575790/CR/GO
UPIAB/445646575790/CR/GO
UPIAB/445646575790/CR/GO
UPIAB/445646575790/CR/GO
UPIAB/445646575790/CR/GO
UPIAB/445646575790/CR/GO
UPIAB/445646575790/CR/GO
30/03/2024 11:50:33
S62678521 PAJI
2024-03-30 PAJI PAJI
OTHERS PAJI PAJI CREDIT PAJI 50000.0 PAJI 54062.85 S62678521
am
R/HDFC/ravihdfc1105@a
UPI FAILED DRC 30/03/2024
UPI FAILED0:40:09
DRC UPI FAILED DRC UPI FAILED DRC UPI FAILED DRC UPI FAILED DRC UPI FAILED DRC
S58814278 2024-03-29 OTHERS CREDIT 257.0 54319.85 S58814278
408881155040 408881155040
pm 408881155040 408881155040 408881155040 408881155040 408881155040
UPIAR/445667057914/DR/SA
UPIAR/445667057914/DR/SA
UPIAR/445667057914/DR/SA
UPIAR/445667057914/DR/SA
UPIAR/445667057914/DR/SA
UPIAR/445667057914/DR/SA
UPIAR/445667057914/DR/SA
30/03/2024 3:24:00
S74144521 TYAVAT/SBIN/
2024-03-30 TYAVAT/SBIN/ TYAVAT/SBIN/
OTHERS TYAVAT/SBIN/ TYAVAT/SBIN/
DEBIT TYAVAT/SBIN/
24.0 TYAVAT/SBIN/
54295.85 S74144521
pm
9247469773@yb 9247469773@yb 9247469773@yb 9247469773@yb 9247469773@yb 9247469773@yb 9247469773@yb


FI Type : deposit
TRANSACTIONS
UPIAR/445697662779/DR/TH
UPIAR/445697662779/DR/TH
UPIAR/445697662779/DR/TH
UPIAR/445697662779/DR/TH
UPIAR/445697662779/DR/TH
UPIAR/445697662779/DR/TH
UPIAR/445697662779/DR/TH
30/03/2024 4:04:30
S76088868 UMALAM/YESB/
2024-03-30 UMALAM/YESB/ UMALAM/YESB/
OTHERS UMALAM/YESB/ UMALAM/YESB/
DEBIT UMALAM/YESB/
115.0 UMALAM/YESB/
54180.85 S76088868
pm
30/03/2024 4:11:26 UPIAR/409072522440/DR/Sri
S76388427 2024-03-30 OTHERS DEBIT 30.0 54150.85 S76388427
pm ramma/UTIB/gpay-112097976
30/03/2024 4:12:15 UPIAR/409053385787/DR/Sri
S76422444 2024-03-30 OTHERS DEBIT 6.0 54144.85 S76422444
UPIAR/445709877446/DR/C
31/03/2024 06:42:12
S93230084 2024-03-31 OTHERS RAGHA/KKBK/raghavendrash DEBIT 500.0 53644.85 S93230084
am
e
UPIAR/445786641687/DR/NA
31/03/2024 10:21:32
S3288267 2024-03-31 OTHERS RAYANA/CNRB/ DEBIT 100.0 53544.85 S3288267
am
9010839144@yb
UPIAR/445742066756/DR/VA
31/03/2024 11:13:38
S5427606 2024-03-31 OTHERS DDE Y/CNRB/ DEBIT 5000.0 48544.85 S5427606
am
8309292255@ax
UPIAR/445728518502/DR/Am
31/03/2024 11:49:18
am
UPIAR/409226309804/DR/
UPIAR/409226309804/DR/
UPIAR/409226309804/DR/
UPIAR/409226309804/DR/
UPIAR/409226309804/DR/
UPIAR/409226309804/DR/
UPIAR/409226309804/DR/
01/04/2024 04:32:43
S32494559 MANGALI/APGB/
2024-04-01 MANGALI/APGB/ MANGALI/APGB/ MANGALI/APGB/
OTHERS MANGALI/APGB/
DEBIT MANGALI/APGB/
200.0 MANGALI/APGB/
48105.85 S32494559
am
UPIAR/409228625892/DR/Am
UPIAR/409228625892/DR/Am
UPIAR/409228625892/DR/Am
UPIAR/409228625892/DR/Am
UPIAR/409228625892/DR/Am
UPIAR/409228625892/DR/Am
UPIAR/409228625892/DR/Am
01/04/2024 04:49:04
S33163804 azon
am
UPIAR/445800681926/DR/UP
UPIAR/445800681926/DR/UP
01/04/2024 06:34:37 UPIAR/445800681926/DR/UP
UPIAR/445800681926/DR/UP
UPIAR/445800681926/DR/UP
UPIAR/445800681926/DR/UP
UPIAR/445800681926/DR/UP
S37944707 2024-04-01 OTHERS DEBIT 5000.0 42926.85 S37944707
PARI /SBIN/vengamamba.dri
am PARI /SBIN/vengamamba.dri
UPIAR/409271443737/DR/Mr
UPIAR/409271443737/DR/Mr
01/04/2024 07:07:48 UPIAR/409271443737/DR/Mr
UPIAR/409271443737/DR/Mr
UPIAR/409271443737/DR/Mr
UPIAR/409271443737/DR/Mr
UPIAR/409271443737/DR/Mr
S39399410 2024-04-01 OTHERS DEBIT 40000.0 2926.85 S39399410
sShaik/FSFB/shaikmuthali@y
am sShaik/FSFB/shaikmuthali@y
UPIAR/445803306609/DR/C
UPIAR/445803306609/DR/C
01/04/2024 09:48:18 UPIAR/445803306609/DR/C
UPIAR/445803306609/DR/C
UPIAR/445803306609/DR/C
UPIAR/445803306609/DR/C
UPIAR/445803306609/DR/C
S45643224 2024-04-01 OTHERS DEBIT 2000.0 926.85 S45643224
am RAGHA/KKBK/raghavendrash


FI Type : deposit
TRANSACTIONS
e e e e e e e
UPIAR/445815513986/DR/CH
01/04/2024 11:06:49
S48796404 2024-04-01 OTHERS ITTIBO/YESB/ DEBIT 15.0 911.85 S48796404
am
Q848118022@yb
UPIAR/409277116657/DR/Ba
01/04/2024 11:08:38
S48869691 2024-04-01 OTHERS siredd/FDRL/BHARATPE.900 DEBIT 30.0 881.85 S48869691
am
64
UPIAR/409286580671/DR/D
01/04/2024 11:10:46
S48964022 2024-04-01 OTHERS SRIN/FDRL/BHARATPE.9006 DEBIT 80.0 801.85 S48964022
am
7
UPIAR/445897079395/DR/SY
01/04/2024 11:48:18
S50627376 2024-04-01 OTHERS ED ZA/YESB/ DEBIT 20.0 781.85 S50627376
am
Q452981281@yb
UPIAR/445862899197/DR/SI
01/04/2024 3:05:33
S62648858 2024-04-01 OTHERS RASALA/YESB/ DEBIT 30.0 751.85 S62648858
pm
Q573097748@yb
UPIAR/445812021918/DR/TH
01/04/2024 7:11:19
C3961589 2024-04-01 OTHERS UMALAM/YESB/ DEBIT 35.0 716.85 C3961589
pm
Q370535532@yb
UPIAR/409276912189/DR/Sri
01/04/2024 9:33:18 UPIAR/409276912189/DR/Sri
C4062477 2024-04-01 OTHERS DEBIT 30.0 686.85 C4062477
ramma/UTIB/gpay-112097976
UPIAR/409291102421/DR/SH
UPIAR/409291102421/DR/SH
01/04/2024 9:34:25 UPIAR/409291102421/DR/SH
UPIAR/409291102421/DR/SH
UPIAR/409291102421/DR/SH
UPIAR/409291102421/DR/SH
UPIAR/409291102421/DR/SH
C4973075 2024-04-01 OTHERS DEBIT 40.0 646.85 C4973075
AIK AN/HDFC/shahidshaik133
pm AIK AN/HDFC/shahidshaik133
UPIAR/445980846632/DR/KA
UPIAR/445980846632/DR/KA
UPIAR/445980846632/DR/KA
UPIAR/445980846632/DR/KA
UPIAR/445980846632/DR/KA
UPIAR/445980846632/DR/KA
UPIAR/445980846632/DR/KA
02/04/2024 05:18:35
S76978995 TTERA /YESB/
2024-04-02 TTERA /YESB/ TTERA /YESB/
OTHERS TTERA /YESB/ TTERA /YESB/
DEBIT TTERA /YESB/
35.0 TTERA /YESB/
611.85 S76978995
am
UPIAB/409376559899/CR/SH
UPIAB/409376559899/CR/SH
02/04/2024 05:40:58 UPIAB/409376559899/CR/SH
UPIAB/409376559899/CR/SH
UPIAB/409376559899/CR/SH
UPIAB/409376559899/CR/SH
UPIAB/409376559899/CR/SH
S78102581 2024-04-02 OTHERS CREDIT 10000.0 10611.85 S78102581
AMAI D/INDB/ vajja79@ib
am AMAI D/INDB/ vajja79@ib
UPIAR/445951795957/DR/NA
UPIAR/445951795957/DR/NA
UPIAR/445951795957/DR/NA
UPIAR/445951795957/DR/NA
UPIAR/445951795957/DR/NA
UPIAR/445951795957/DR/NA
UPIAR/445951795957/DR/NA
02/04/2024 06:37:36
S80721698 VEEN K/YESB/
2024-04-02 VEEN K/YESB/ VEEN K/YESB/
OTHERS VEEN K/YESB/ VEEN K/YESB/
DEBIT VEEN K/YESB/
220.0 VEEN K/YESB/
10391.85 S80721698
am


FI Type : deposit
TRANSACTIONS
UPIAR/445974104031/DR/VA
UPIAR/445974104031/DR/VA
02/04/2024 08:09:04 UPIAR/445974104031/DR/VA
UPIAR/445974104031/DR/VA
UPIAR/445974104031/DR/VA
UPIAR/445974104031/DR/VA
UPIAR/445974104031/DR/VA
S82802934 2024-04-02 OTHERS DEBIT 2000.0 8391.85 S82802934
LI BAS/SBIN/valibasha927@o
am LI BAS/SBIN/valibasha927@o
02/04/2024 1:25:08 UPI FAILED DRC
S90109115 2024-04-01 OTHERS CREDIT 20.0 8411.85 S90109115
pm 445612994672
02/04/2024 2:52:25 UPIAR/445993124162/DR/Ch
S97203550 2024-04-02 OTHERS DEBIT 1500.0 6911.85 S97203550
pm akaliJ/BARB/jayaramuduchak
UPIAR/445963933350/DR/PA
02/04/2024 2:54:24
S97339896 2024-04-02 OTHERS RSHURA/SBIN/ DEBIT 1500.0 5411.85 S97339896
pm
7675879864@yb
UPIAR/445973669472/DR/C
02/04/2024 2:56:17
C8479688 2024-04-02 OTHERS PRAKA/SBIN/ DEBIT 2000.0 3411.85 C8479688
pm
jayram1187@yb
UPIAR/409310398162/DR/CH
02/04/2024 3:53:26
S645860 2024-04-02 OTHERS OWDAM DEBIT 30.0 3381.85 S645860
pm
UPIAR/409306443463/DR/P
02/04/2024 4:24:40
S2186116 2024-04-02 OTHERS KART/FDRL/BHARATPE.900 DEBIT 3000.0 381.85 S2186116
pm
68
UPIAR/446085855242/DR/ma
UPIAR/446085855242/DR/ma
UPIAR/446085855242/DR/ma
UPIAR/446085855242/DR/ma
UPIAR/446085855242/DR/ma
UPIAR/446085855242/DR/ma
UPIAR/446085855242/DR/ma
03/04/2024 02:18:47
S11466643 heshbu/CNRB/maheshbujji76
2024-04-03 heshbu/CNRB/maheshbujji76
heshbu/CNRB/maheshbujji76
OTHERS heshbu/CNRB/maheshbujji76
heshbu/CNRB/maheshbujji76
DEBIT heshbu/CNRB/maheshbujji76
150.0 heshbu/CNRB/maheshbujji76
231.85 S11466643
am
5 5 5 5 5 5 5
UPIAB/409430664893/CR/CH
UPIAB/409430664893/CR/CH
UPIAB/409430664893/CR/CH
UPIAB/409430664893/CR/CH
UPIAB/409430664893/CR/CH
UPIAB/409430664893/CR/CH
UPIAB/409430664893/CR/CH
03/04/2024 1:25:14
S39771189 AKALI /KARB/
2024-04-03 AKALI /KARB/ AKALI /KARB/
OTHERS AKALI /KARB/ AKALI /KARB/
CREDIT AKALI /KARB/
3000.0 AKALI /KARB/
3231.85 S39771189
pm
7207815282@yb 7207815282@yb 7207815282@yb 7207815282@yb 7207815282@yb 7207815282@yb 7207815282@yb
UPI 445800681926 DT03/04/2024
UPI 445800681926
2:48:42 DTUPI 445800681926 DT UPI 445800681926UPI
DT 445800681926 DTUPI 445800681926 DT
S41210691 2024-04-03 OTHERS UPI 445800681926 DT CREDIT 5000.0 8231.85 S41210691
pm
UPIAR/446123712004/DR/GA
UPIAR/446123712004/DR/GA
UPIAR/446123712004/DR/GA
UPIAR/446123712004/DR/GA
UPIAR/446123712004/DR/GA
UPIAR/446123712004/DR/GA
UPIAR/446123712004/DR/GA
04/04/2024 06:39:12
S70466319 RUDADR/SBIN/7780612348-
2024-04-04 RUDADR/SBIN/7780612348-
RUDADR/SBIN/7780612348-
OTHERS RUDADR/SBIN/7780612348-
RUDADR/SBIN/7780612348-
DEBIT RUDADR/SBIN/7780612348-
3500.0 RUDADR/SBIN/7780612348-
4731.85 S70466319
am
2@a 2@a 2@a 2@a 2@a 2@a 2@a
UPIAR/446153632153/DR/CH
UPIAR/446153632153/DR/CH
04/04/2024 07:49:26 UPIAR/446153632153/DR/CH
UPIAR/446153632153/DR/CH
UPIAR/446153632153/DR/CH
UPIAR/446153632153/DR/CH
UPIAR/446153632153/DR/CH
S73817150 2024-04-04 OTHERS DEBIT 350.0 4381.85 S73817150
AKALI /CNRB/ AKALI /CNRB/
am AKALI /CNRB/ AKALI /CNRB/ AKALI /CNRB/ AKALI /CNRB/ AKALI /CNRB/


FI Type : deposit
TRANSACTIONS
8328296372@yb 8328296372@yb 8328296372@yb 8328296372@yb 8328296372@yb 8328296372@yb 8328296372@yb
UPIAB/446189705368/CR/GO
04/04/2024 08:05:32
S74547570 2024-04-04 OTHERS PAJI CREDIT 2016.0 6397.85 S74547570
am
UPIAB/446162075570/CR/C
04/04/2024 10:22:45
S80212549 2024-04-04 OTHERS MASTAN/UBIN/ CREDIT 2500.0 8897.85 S80212549
am
9949220852@yb
04/04/2024 10:55:04 UPI FAILED DRC
S80470922 2024-04-03 OTHERS CREDIT 2000.0 10897.85 S80470922
am 445973669472
UPIAR/446150925049/DR/CH
04/04/2024 11:52:42
am
9010134965@yb
UPIAR/446120706814/DR/MA
04/04/2024 1:19:41
S89483892 2024-04-04 OTHERS HALAKS/UBIN/60833297399 DEBIT 20.0 10377.85 S89483892
pm
544
UPIAR/446228952164/DR/KA
05/04/2024 04:52:17
S14771812 2024-04-05 OTHERS TTERA /YESB/ DEBIT 30.0 10347.85 S14771812
am
Q309478479@yb
UPIAR/409665163848/DR/PU
UPIAR/409665163848/DR/PU
UPIAR/409665163848/DR/PU
UPIAR/409665163848/DR/PU
UPIAR/409665163848/DR/PU
UPIAR/409665163848/DR/PU
UPIAR/409665163848/DR/PU
05/04/2024 07:45:15
DEBIT SHPAVA/APGB/
300.0 SHPAVA/APGB/
10047.85 S22871879
am
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb
UPIAR/446249876366/DR/Mr
UPIAR/446249876366/DR/Mr
05/04/2024 11:34:38 UPIAR/446249876366/DR/Mr
UPIAR/446249876366/DR/Mr
UPIAR/446249876366/DR/Mr
UPIAR/446249876366/DR/Mr
UPIAR/446249876366/DR/Mr
S32553400 2024-04-05 OTHERS DEBIT 2200.0 7847.85 S32553400
Chaka/IDIB/ 9676740264@ax
am Chaka/IDIB/ 9676740264@ax
UPIAR/446299302785/DR/Mr
UPIAR/446299302785/DR/Mr
UPIAR/446299302785/DR/Mr
UPIAR/446299302785/DR/Mr
UPIAR/446299302785/DR/Mr
UPIAR/446299302785/DR/Mr
UPIAR/446299302785/DR/Mr
05/04/2024 4:43:42
S51184315 GOLLA/YESB/
2024-04-05 GOLLA/YESB/ GOLLA/YESB/
OTHERS GOLLA/YESB/ GOLLA/YESB/
DEBIT GOLLA/YESB/90.0 GOLLA/YESB/
7757.85 S51184315
pm
UPIAR/446333447151/DR/D
UPIAR/446333447151/DR/D
UPIAR/446333447151/DR/D
UPIAR/446333447151/DR/D
UPIAR/446333447151/DR/D
UPIAR/446333447151/DR/D
UPIAR/446333447151/DR/D
06/04/2024 02:24:53
S58394353 KRISHN/YESB/
2024-04-06 KRISHN/YESB/ KRISHN/YESB/
OTHERS KRISHN/YESB/ KRISHN/YESB/
DEBIT KRISHN/YESB/
18.0 KRISHN/YESB/
7739.85 S58394353
am
UPIAR/446351541030/DR/C
UPIAR/446351541030/DR/C
06/04/2024 06:11:09 UPIAR/446351541030/DR/C
UPIAR/446351541030/DR/C
UPIAR/446351541030/DR/C
UPIAR/446351541030/DR/C
UPIAR/446351541030/DR/C
S67635057 2024-04-06 OTHERS DEBIT 109.0 7630.85 S67635057
VISHNU/YESB/ VISHNU/YESB/
am VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/


FI Type : deposit
TRANSACTIONS
06/04/2024 07:40:05 UPIAR/409774800014/DR/Sh
S71974745 2024-04-06 OTHERS DEBIT 10.0 7620.85 S71974745
am aik So/YESB/paytmqrgfuufev
UPIAR/409785284757/DR/K
06/04/2024 4:22:42
S346586 2024-04-06 OTHERS VISWAN/YESB/paytmqr3aphq DEBIT 30.0 7590.85 S346586
pm
y5
06/04/2024 5:43:27 UPIAR/409756968866/DR/TH
S2607662 2024-04-06 OTHERS DEBIT 20.0 7570.85 S2607662
pm ATIBOI/YESB/paytmqr76fa8el
07/04/2024 05:17:30 UPIAB/446491435281/CR/SH
S13247156 2024-04-07 OTHERS CREDIT 20000.0 27570.85 S13247156
UPIAR/409867126490/DR/RA
07/04/2024 4:21:55
S46448428 2024-04-07 OTHERS VI KUM/ANDB/ DEBIT 50.0 27520.85 S46448428
pm
9566262997@yb
08/04/2024 05:56:41 UPIAR/409977069582/DR/VIJ
S62927582 2024-04-08 OTHERS DEBIT 2000.0 25520.85 S62927582
am AYA D/HDFC/vijayadiagnost
UPIAR/409981787100/DR/PV
UPIAR/409981787100/DR/PV
UPIAR/409981787100/DR/PV
UPIAR/409981787100/DR/PV
UPIAR/409981787100/DR/PV
UPIAR/409981787100/DR/PV
UPIAR/409981787100/DR/PV
08/04/2024 06:04:05
S63303253 RAMANA/ANDB/
2024-04-08 RAMANA/ANDB/ RAMANA/ANDB/
OTHERS RAMANA/ANDB/ RAMANA/ANDB/
DEBIT RAMANA/ANDB/
9000.0 RAMANA/ANDB/
16520.85 S63303253
am
9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb
UPIAR/446505353527/DR/Sh
UPIAR/446505353527/DR/Sh
UPIAR/446505353527/DR/Sh
UPIAR/446505353527/DR/Sh
UPIAR/446505353527/DR/Sh
UPIAR/446505353527/DR/Sh
UPIAR/446505353527/DR/Sh
08/04/2024 08:42:50
S71196102 aikAbd/YESB/
2024-04-08 aikAbd/YESB/ aikAbd/YESB/
OTHERS aikAbd/YESB/ aikAbd/YESB/
DEBIT aikAbd/YESB/
125.0 aikAbd/YESB/
16395.85 S71196102
am
UPIAB/446584987225/CR/Ch
UPIAB/446584987225/CR/Ch
08/04/2024 11:36:29 UPIAB/446584987225/CR/Ch
UPIAB/446584987225/CR/Ch
UPIAB/446584987225/CR/Ch
UPIAB/446584987225/CR/Ch
UPIAB/446584987225/CR/Ch
S78742505 2024-04-08 OTHERS CREDIT 600.0 16995.85 S78742505
UPIAR/446537210855/DR/
UPIAR/446537210855/DR/
08/04/2024
M 11:58:39 UPIAR/446537210855/DR/
M UPIAR/446537210855/DR/
M UPIAR/446537210855/DR/
M UPIAR/446537210855/DR/
M UPIAR/446537210855/DR/
M M
S79818127 2024-04-08 OTHERS DEBIT 350.0 16645.85 S79818127
VIKAS/ICIC/vikasmallampal
am VIKAS/ICIC/vikasmallampal
UPIAR/446533416088/DR/HP
UPIAR/446533416088/DR/HP
UPIAR/446533416088/DR/HP
UPIAR/446533416088/DR/HP
UPIAR/446533416088/DR/HP
UPIAR/446533416088/DR/HP
UPIAR/446533416088/DR/HP
08/04/2024 0:34:49
S81965584 Petro/YESB/
2024-04-08 Petro/YESB/ Petro/YESB/
OTHERS Petro/YESB/ Petro/YESB/
DEBIT Petro/YESB/105.0 Petro/YESB/
16540.85 S81965584
pm
UPIAR/410086121653/DR/K
UPIAR/410086121653/DR/K
UPIAR/410086121653/DR/K
UPIAR/410086121653/DR/K
UPIAR/410086121653/DR/K
UPIAR/410086121653/DR/K
UPIAR/410086121653/DR/K
09/04/2024 07:10:24
S16775691 NARAYA/YESB/paytmqr2810
2024-04-09 NARAYA/YESB/paytmqr2810
NARAYA/YESB/paytmqr2810
OTHERS NARAYA/YESB/paytmqr2810
NARAYA/YESB/paytmqr2810
DEBIT NARAYA/YESB/paytmqr2810
90.0 NARAYA/YESB/paytmqr2810
16450.85 S16775691
am
050 050 050 050 050 050 050


FI Type : deposit
TRANSACTIONS
UPIAB/446746588813/CR/C
UPIAB/446746588813/CR/C
UPIAB/446746588813/CR/C
UPIAB/446746588813/CR/C
UPIAB/446746588813/CR/C
UPIAB/446746588813/CR/C
UPIAB/446746588813/CR/C
10/04/2024 02:13:08
S51928514 MANJUL/UBIN/
2024-04-10 MANJUL/UBIN/ MANJUL/UBIN/
OTHERS MANJUL/UBIN/ MANJUL/UBIN/
CREDIT MANJUL/UBIN/
23500.0 MANJUL/UBIN/
39950.85 S51928514
am
7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax 7396871097@ax
UPIAR/410169349454/DR/CH
10/04/2024 04:13:03
am
UPIAB/410167839414/CR/MA
10/04/2024 07:16:54
S65102442 2024-04-10 OTHERS HESWAR/APGB/ CREDIT 10.0 39360.85 S65102442
am
9949884993@yb
UPIAB/410193315614/CR/MA
10/04/2024 07:24:37
S65478983 2024-04-10 OTHERS HESWAR/APGB/ CREDIT 49990.0 89350.85 S65478983
am
9949884993@yb
UPIAR/446720513234/DR/C
10/04/2024 11:45:14
S77449500 2024-04-10 OTHERS NAGAR/SBIN/ DEBIT 10200.0 79150.85 S77449500
am
9652052407@yb
UPIAR/446779302118/DR/MA
10/04/2024 0:31:05
pm
Q764952272@yb
UPIAR/410120815461/DR/PU
10/04/2024 0:35:29
pm
8341520406@yb
UPIAR/410117158441/DR/D
UPIAR/410117158441/DR/D
UPIAR/410117158441/DR/D
UPIAR/410117158441/DR/D
UPIAR/410117158441/DR/D
UPIAR/410117158441/DR/D
UPIAR/410117158441/DR/D
10/04/2024 0:44:40
S80915854 LAKSHM/FDRL/BHARATPE.9
2024-04-10 LAKSHM/FDRL/BHARATPE.9
LAKSHM/FDRL/BHARATPE.9
OTHERS LAKSHM/FDRL/BHARATPE.9
LAKSHM/FDRL/BHARATPE.9
DEBIT LAKSHM/FDRL/BHARATPE.9
20.0 LAKSHM/FDRL/BHARATPE.9
74480.85 S80915854
pm
0067 0067 0067 0067 0067 0067 0067
UPIAR/410132528259/DR/KA
UPIAR/410132528259/DR/KA
UPIAR/410132528259/DR/KA
UPIAR/410132528259/DR/KA
UPIAR/410132528259/DR/KA
UPIAR/410132528259/DR/KA
UPIAR/410132528259/DR/KA
10/04/2024 0:53:23
S81469867 TIKA
2024-04-10 TIKA TIKA
OTHERS TIKA TIKA DEBIT TIKA 30.0 TIKA 74450.85 S81469867
pm
S/YESB/paytmqrmketezd
UPIAR/446737858055/DR/
UPIAR/446737858055/DR/
UPIAR/446737858055/DR/
UPIAR/446737858055/DR/
UPIAR/446737858055/DR/
UPIAR/446737858055/DR/
UPIAR/446737858055/DR/
10/04/2024 1:15:14
S82921809 MedPlus/YESB/MEDPLUSAN
2024-04-10 MedPlus/YESB/MEDPLUSAN
OTHERS MedPlus/YESB/MEDPLUSAN
DEBIT MedPlus/YESB/MEDPLUSAN
845.64 MedPlus/YESB/MEDPLUSAN
73605.21 S82921809
pm
DHRAP DHRAP DHRAP DHRAP DHRAP DHRAP DHRAP
UPIAR/410158097725/DR/N
UPIAR/410158097725/DR/N
10/04/2024 3:19:34 UPIAR/410158097725/DR/N
UPIAR/410158097725/DR/N
UPIAR/410158097725/DR/N
UPIAR/410158097725/DR/N
UPIAR/410158097725/DR/N
S92124372 2024-04-10 OTHERS DEBIT 150.0 73455.21 S92124372
Pravee/YESB/paytmqrc0n8ojh
pm Pravee/YESB/paytmqrc0n8ojh


FI Type : deposit
TRANSACTIONS
UPIAR/446728147225/DR/ME
UPIAR/446728147225/DR/ME
UPIAR/446728147225/DR/ME
UPIAR/446728147225/DR/ME
UPIAR/446728147225/DR/ME
UPIAR/446728147225/DR/ME
UPIAR/446728147225/DR/ME
10/04/2024 3:28:08
S92627294 DAM VI/YESB/
2024-04-10 DAM VI/YESB/ DAM VI/YESB/
OTHERS DAM VI/YESB/ DAM VI/YESB/
DEBIT DAM VI/YESB/
148.0 DAM VI/YESB/
73307.21 S92627294
pm
UPIAR/446745318368/DR/SA
10/04/2024 3:46:14
S93649987 2024-04-10 OTHERS I RAM /YESB/ DEBIT 40.0 73267.21 S93649987
pm
Q441009402@yb
UPIAR/446752026916/DR/SA
10/04/2024 3:46:42
S93675980 2024-04-10 OTHERS I RAM /YESB/ DEBIT 15.0 73252.21 S93675980
pm
Q441009402@yb
10/04/2024 4:39:21 124310100059845:Int.Pd:01-0
S96109491 2024-04-01 OTHERS CREDIT 47.0 73299.21 S96109491
pm 1-2024 to 31-03-2024
UPIAR/410291650354/DR/PU
11/04/2024 0:43:59
pm
8341520406@yb
UPIAR/410239176596/DR/P
11/04/2024 2:37:11
pm
68
UPIAR/410217740526/DR/SR
11/04/2024 3:51:07
S37790904 2024-04-11 OTHERS I MAHA/TMBL/ DEBIT 9000.0 61299.21 S37790904
pm
9848024824@yb
UPIAR/410225941976/DR/NE
UPIAR/410225941976/DR/NE
UPIAR/410225941976/DR/NE
UPIAR/410225941976/DR/NE
UPIAR/410225941976/DR/NE
UPIAR/410225941976/DR/NE
UPIAR/410225941976/DR/NE
W W
11/04/2024 4:32:52 W W W W W
S39281916 2024-04-11 OTHERS DEBIT 1555.0 59744.21 S39281916
MUMM/YESB/BHARATPE907
pm MUMM/YESB/BHARATPE907
253 253 253 253 253 253 253
UPIAR/410346635106/DR/SM
UPIAR/410346635106/DR/SM
UPIAR/410346635106/DR/SM
UPIAR/410346635106/DR/SM
UPIAR/410346635106/DR/SM
UPIAR/410346635106/DR/SM
UPIAR/410346635106/DR/SM
12/04/2024 08:08:06
S60616643 ARTBAZ/ICIC/FREOSMARTB
2024-04-12 ARTBAZ/ICIC/FREOSMARTB
ARTBAZ/ICIC/FREOSMARTB
OTHERS ARTBAZ/ICIC/FREOSMARTB
DEBIT ARTBAZ/ICIC/FREOSMARTB
402.25 ARTBAZ/ICIC/FREOSMARTB
59341.96 S60616643
am
AZAA AZAA AZAA AZAA AZAA AZAA AZAA
UPIAR/446983568333/DR/PI
UPIAR/446983568333/DR/PI
UPIAR/446983568333/DR/PI
UPIAR/446983568333/DR/PI
UPIAR/446983568333/DR/PI
UPIAR/446983568333/DR/PI
UPIAR/446983568333/DR/PI
12/04/2024 08:41:38
S62133059 NJARI
2024-04-12 NJARI NJARI
OTHERS NJARI NJARI DEBIT NJARI 40000.0 NJARI 19341.96 S62133059
am
/SBIN/9573766810rrr@
/SBIN/9573766810rrr@/SBIN/9573766810rrr@
/SBIN/9573766810rrr@
/SBIN/9573766810rrr@
/SBIN/9573766810rrr@/SBIN/9573766810rrr@
UPIAR/446990725893/DR/G
UPIAR/446990725893/DR/G
12/04/2024 08:42:35 UPIAR/446990725893/DR/G
UPIAR/446990725893/DR/G
UPIAR/446990725893/DR/G
UPIAR/446990725893/DR/G
UPIAR/446990725893/DR/G
S62175539 2024-04-12 OTHERS DEBIT 10000.0 9341.96 S62175539
OLLA OLLA
am OLLA OLLA OLLA OLLA OLLA


FI Type : deposit
TRANSACTIONS
UPIAR/446933363998/DR/C
12/04/2024 11:43:07
S69802439 2024-04-12 OTHERS HARI K/CNRB/ DEBIT 2500.0 6841.96 S69802439
am
7207235759@ax
UPIAR/446957598524/DR/S
12/04/2024 0:17:32
S71544865 2024-04-12 OTHERS VIDYAV/YESB/ DEBIT 520.0 6321.96 S71544865
pm
Q869030445@yb
12/04/2024 1:12:26 UPIAR/446978309193/DR/D
S74754809 2024-04-12 OTHERS DEBIT 200.0 6121.96 S74754809
pm Poorn/SBIN/9705406909-3@y
UPIAR/410394121012/DR/SH
12/04/2024 1:24:15
S75539631 2024-04-12 OTHERS AIK DEBIT 65.0 6056.96 S75539631
pm
SH/AUBL/RAPI0011427e@A
UPIAR/446995261202/DR/PA
12/04/2024 1:28:16
S75808665 2024-04-12 OTHERS THAN /YESB/ DEBIT 105.0 5951.96 S75808665
pm
Q133889337@yb
UPIAR/410339891826/DR/SR
12/04/2024 2:03:11
S78474608 2024-04-12 OTHERS I GURU/IBKL/ DEBIT 200.0 5751.96 S78474608
pm
gopalpoka2@yb
UPIAR/410314200924/DR/SR
UPIAR/410314200924/DR/SR
UPIAR/410314200924/DR/SR
UPIAR/410314200924/DR/SR
UPIAR/410314200924/DR/SR
UPIAR/410314200924/DR/SR
UPIAR/410314200924/DR/SR
12/04/2024 2:05:35
S78639500 I GURU/IBKL/
2024-04-12 I GURU/IBKL/ I GURU/IBKL/
OTHERS I GURU/IBKL/ I GURU/IBKL/
DEBIT I GURU/IBKL/
100.0 I GURU/IBKL/
5651.96 S78639500
pm
gopalpoka2@yb gopalpoka2@yb gopalpoka2@yb gopalpoka2@yb gopalpoka2@yb gopalpoka2@yb gopalpoka2@yb
UPIAR/447031556297/DR/Am
UPIAR/447031556297/DR/Am
UPIAR/447031556297/DR/Am
UPIAR/447031556297/DR/Am
UPIAR/447031556297/DR/Am
UPIAR/447031556297/DR/Am
UPIAR/447031556297/DR/Am
13/04/2024 06:02:20
S198761 azon
am
UPIAB/410491202644/CR/SU
UPIAB/410491202644/CR/SU
UPIAB/410491202644/CR/SU
UPIAB/410491202644/CR/SU
UPIAB/410491202644/CR/SU
UPIAB/410491202644/CR/SU
UPIAB/410491202644/CR/SU
13/04/2024 11:32:22
S13627950 BBAIAH/APGB/
2024-04-13 BBAIAH/APGB/ BBAIAH/APGB/
OTHERS BBAIAH/APGB/ BBAIAH/APGB/
CREDIT BBAIAH/APGB/
200.0 BBAIAH/APGB/
5630.96 S13627950
am
8897275061@ax 8897275061@ax 8897275061@ax 8897275061@ax 8897275061@ax 8897275061@ax 8897275061@ax
UPIAB/447057941857/CR/GO
UPIAB/447057941857/CR/GO
UPIAB/447057941857/CR/GO
UPIAB/447057941857/CR/GO
UPIAB/447057941857/CR/GO
UPIAB/447057941857/CR/GO
UPIAB/447057941857/CR/GO
13/04/2024 11:55:23
5830.96 S14687420
am
@ @ @ @ @ @ @
S14824159 UPIAR/410424142819/DR/G
2024-04-13 UPIAR/410424142819/DR/G
13/04/2024 11:58:13 OTHERS
UPIAR/410424142819/DR/G
UPIAR/410424142819/DR/G
UPIAR/410424142819/DR/G
DEBIT UPIAR/410424142819/DR/G
5800.0 UPIAR/410424142819/DR/G
30.96 S14824159


FI Type : deposit
TRANSACTIONS
ONEGAND/ICIC/ptrkingprasa
am
d@ d@ d@ d@ d@ d@ d@
UPIAB/447094963644/CR/CH
13/04/2024 3:39:49
S28410874 2024-04-13 OTHERS AKALI /SBIN/ CREDIT 4950.0 4980.96 S28410874
pm
ravana1443@ax
UPIAR/410435073290/DR/P
13/04/2024 3:40:32
pm
68
UPIAR/410429075529/DR/M
13/04/2024 3:59:29
S29304768 2024-04-13 OTHERS S DEBIT 623.0 1357.96 S29304768
pm
MOHA/ICIC/eazypay.200004
UPIAR/447055604684/DR/NA
13/04/2024 4:26:36
S30339820 2024-04-13 OTHERS VEEN K/YESB/ DEBIT 560.0 797.96 S30339820
pm
Q043704874@yb
UPIAR/447108036657/DR/K
14/04/2024 01:04:50
S34074425 2024-04-14 OTHERS NARAYA/YESB/ DEBIT 97.0 700.96 S34074425
am
Q310722618@yb
UPIAR/447190896622/DR/G
14/04/2024 01:56:12
S35056359 2024-04-14 OTHERS OPIREDD/YESB/ DEBIT 160.0 540.96 S35056359
am
Q500474192@yb
UPIAR/447116411830/DR/SL
UPIAR/447116411830/DR/SL
UPIAR/447116411830/DR/SL
UPIAR/447116411830/DR/SL
UPIAR/447116411830/DR/SL
UPIAR/447116411830/DR/SL
UPIAR/447116411830/DR/SL
V V
14/04/2024 03:38:48 V V V V V
S38093909 2024-04-14 OTHERS DEBIT 220.0 320.96 S38093909
TRAD/UBIN/9391395801-2@
TRAD/UBIN/9391395801-2@
am TRAD/UBIN/9391395801-2@
TRAD/UBIN/9391395801-2@
TRAD/UBIN/9391395801-2@
TRAD/UBIN/9391395801-2@
TRAD/UBIN/9391395801-2@
y y y y y y y
UPIAR/447186409204/DR/Mr
UPIAR/447186409204/DR/Mr
14/04/2024 03:46:44 UPIAR/447186409204/DR/Mr
UPIAR/447186409204/DR/Mr
UPIAR/447186409204/DR/Mr
UPIAR/447186409204/DR/Mr
UPIAR/447186409204/DR/Mr
S38383179 2024-04-14 OTHERS DEBIT 250.0 70.96 S38383179
Syed /IDIB/ 9030588292@ib
am Syed /IDIB/ 9030588292@ib
UPIAR/447176999430/DR/GR
UPIAR/447176999430/DR/GR
UPIAR/447176999430/DR/GR
UPIAR/447176999430/DR/GR
UPIAR/447176999430/DR/GR
UPIAR/447176999430/DR/GR
UPIAR/447176999430/DR/GR
14/04/2024 05:15:59
S42027983 UHAMIT/YESB/
2024-04-14 UHAMIT/YESB/ UHAMIT/YESB/
OTHERS UHAMIT/YESB/ UHAMIT/YESB/
DEBIT UHAMIT/YESB/
23.0 UHAMIT/YESB/
47.96 S42027983
am
UPIAB/447136366514/CR/C
UPIAB/447136366514/CR/C
14/04/2024 10:50:40 UPIAB/447136366514/CR/C
UPIAB/447136366514/CR/C
UPIAB/447136366514/CR/C
UPIAB/447136366514/CR/C
UPIAB/447136366514/CR/C
S55447030 2024-04-14 OTHERS CREDIT 500.0 547.96 S55447030


FI Type : deposit
TRANSACTIONS
UPIAR/447128575119/DR/LA
UPIAR/447128575119/DR/LA
UPIAR/447128575119/DR/LA
UPIAR/447128575119/DR/LA
UPIAR/447128575119/DR/LA
UPIAR/447128575119/DR/LA
UPIAR/447128575119/DR/LA
14/04/2024 10:59:32
S55762537 KSHMI /YESB/
2024-04-14 KSHMI /YESB/ KSHMI /YESB/
OTHERS KSHMI /YESB/ KSHMI /YESB/
DEBIT KSHMI /YESB/
20.0 KSHMI /YESB/
527.96 S55762537
am
14/04/2024 0:40:10 UPIAR/447118297644/DR/V
S60091268 2024-04-14 OTHERS DEBIT 100.0 427.96 S60091268
pm JAYAL/SBIN/9985701255-2@i
UPIAR/410648353974/DR/K
15/04/2024 2:46:42
S16634858 2024-04-15 OTHERS NARAYA/YESB/paytm-92940 DEBIT 101.0 326.96 S16634858
pm
22@
UPIAB/447250678838/CR/K
15/04/2024 4:03:26
S20918390 2024-04-15 OTHERS NARESH/UTIB/nareshkalluru CREDIT 1000.0 1326.96 S20918390
pm
@
UPIAR/410634114420/DR/CH
15/04/2024 4:06:12
pm
/YESB/paytmqr5hhhu57
UPIAR/410658190035/DR/DA
15/04/2024 4:09:57
S21208956 2024-04-15 OTHERS GUDU DEBIT 50.0 1156.96 S21208956
pm
S/FDRL/BHARATPE.90067
UPIAR/410740332910/DR/MA
16/04/2024 08:11:39
S44192623 2024-04-16 OTHERS DHU DEBIT 20.0 1136.96 S44192623
am
BA/YESB/paytmqrni26biz
UPIAR/447338017562/DR/GA
UPIAR/447338017562/DR/GA
UPIAR/447338017562/DR/GA
UPIAR/447338017562/DR/GA
UPIAR/447338017562/DR/GA
UPIAR/447338017562/DR/GA
UPIAR/447338017562/DR/GA
16/04/2024 2:41:31
S64302966 DIGA R/UTIB/
2024-04-16 DIGA R/UTIB/ DIGA R/UTIB/
OTHERS DIGA R/UTIB/ DIGA R/UTIB/
DEBIT DIGA R/UTIB/
360.0 DIGA R/UTIB/
776.96 S64302966
pm
7799554400@ax 7799554400@ax 7799554400@ax 7799554400@ax 7799554400@ax 7799554400@ax 7799554400@ax
UPIAR/410704075064/DR/NA
UPIAR/410704075064/DR/NA
UPIAR/410704075064/DR/NA
UPIAR/410704075064/DR/NA
UPIAR/410704075064/DR/NA
UPIAR/410704075064/DR/NA
UPIAR/410704075064/DR/NA
16/04/2024 2:46:12
S64599418 SIR
2024-04-16 SIR SIR
OTHERS SIR SIR DEBIT SIR 100.0 SIR 676.96 S64599418
pm
AL/YESB/BHARATPE079162
UPIAR/410848260548/DR/SA
UPIAR/410848260548/DR/SA
UPIAR/410848260548/DR/SA
UPIAR/410848260548/DR/SA
UPIAR/410848260548/DR/SA
UPIAR/410848260548/DR/SA
UPIAR/410848260548/DR/SA
17/04/2024 04:05:10
S79860734 I RAM
2024-04-17 I RAM I RAM
OTHERS I RAM I RAM DEBIT I RAM 25.0 I RAM 651.96 S79860734
am
/FDRL/BHARATPE.90066/FDRL/BHARATPE.90066
UPIAR/410856028072/DR/CH
UPIAR/410856028072/DR/CH
UPIAR/410856028072/DR/CH
UPIAR/410856028072/DR/CH
UPIAR/410856028072/DR/CH
UPIAR/410856028072/DR/CH
UPIAR/410856028072/DR/CH
17/04/2024 08:55:40
S91918743 ADUVUL/YESB/paytmqr19m0
2024-04-17 ADUVUL/YESB/paytmqr19m0
ADUVUL/YESB/paytmqr19m0
OTHERS ADUVUL/YESB/paytmqr19m0
ADUVUL/YESB/paytmqr19m0
DEBIT ADUVUL/YESB/paytmqr19m0
33.0 ADUVUL/YESB/paytmqr19m0
618.96 S91918743
am
03v 03v 03v 03v 03v 03v 03v


FI Type : deposit
TRANSACTIONS
UPIAR/447478925966/DR/RE
UPIAR/447478925966/DR/RE
UPIAR/447478925966/DR/RE
UPIAR/447478925966/DR/RE
UPIAR/447478925966/DR/RE
UPIAR/447478925966/DR/RE
UPIAR/447478925966/DR/RE
17/04/2024 2:10:40
S6522487 DDY PO/YESB/
2024-04-17 DDY PO/YESB/ DDY PO/YESB/
OTHERS DDY PO/YESB/ DDY PO/YESB/
DEBIT DDY PO/YESB/
120.0 DDY PO/YESB/
498.96 S6522487
pm
UPIAR/447424747757/DR/MA
17/04/2024 2:13:06
pm
Q588028409@yb
UPIAR/447439232399/DR/MA
17/04/2024 2:14:03
pm
Q907596516@yb
UPIAR/447436069675/DR/MA
17/04/2024 2:14:50
pm
Q979191434@yb
UPIAR/410869380069/DR/Mr
17/04/2024 2:37:43
S8255419 2024-04-17 OTHERS Pudu DEBIT 150.0 148.96 S8255419
pm
UPIAB/410967258941/CR/C
18/04/2024 09:39:54
S38823550 2024-04-18 OTHERS PAVAN /FDRL/ CREDIT 7000.0 7148.96 S38823550
am
pavanbabuc@yb
UPIAR/447538240534/DR/NO
18/04/2024 10:09:35
S39915041 2024-04-18 OTHERS ORJAHA/CNRB/ DEBIT 70.0 7078.96 S39915041
am
7993936267@ib
UPIAR/447579993114/DR/SY
UPIAR/447579993114/DR/SY
UPIAR/447579993114/DR/SY
UPIAR/447579993114/DR/SY
UPIAR/447579993114/DR/SY
UPIAR/447579993114/DR/SY
UPIAR/447579993114/DR/SY
18/04/2024 10:15:23
S40130356 ED ZA/YESB/
2024-04-18 ED ZA/YESB/ ED ZA/YESB/
OTHERS ED ZA/YESB/ ED ZA/YESB/
DEBIT ED ZA/YESB/10.0 ED ZA/YESB/
7068.96 S40130356
am
UPIAR/410974399986/DR/
UPIAR/410974399986/DR/
UPIAR/410974399986/DR/
UPIAR/410974399986/DR/
UPIAR/410974399986/DR/
UPIAR/410974399986/DR/
UPIAR/410974399986/DR/
18/04/2024 10:24:57
S40477165 Bal
2024-04-18 Bal Bal
OTHERS Bal Bal DEBIT Bal 40.0 Bal 7028.96 S40477165
am
Ram/SBIN/9793041897@pay
UPIAR/410923141531/DR/BH
UPIAR/410923141531/DR/BH
UPIAR/410923141531/DR/BH
UPIAR/410923141531/DR/BH
UPIAR/410923141531/DR/BH
UPIAR/410923141531/DR/BH
UPIAR/410923141531/DR/BH
18/04/2024 11:01:44
S41941709 ASKAR /INDB/
2024-04-18 ASKAR /INDB/ ASKAR /INDB/
OTHERS ASKAR /INDB/ ASKAR /INDB/
DEBIT ASKAR /INDB/
7000.0 ASKAR /INDB/
28.96 S41941709
am
7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb 7989057848@yb
UPIAR/447563401774/DR/SY
UPIAR/447563401774/DR/SY
18/04/2024 2:23:52 UPIAR/447563401774/DR/SY
UPIAR/447563401774/DR/SY
UPIAR/447563401774/DR/SY
UPIAR/447563401774/DR/SY
UPIAR/447563401774/DR/SY
S53635188 2024-04-18 OTHERS DEBIT 20.0 8.96 S53635188
ED ZA/YESB/ ED ZA/YESB/
pm ED ZA/YESB/ ED ZA/YESB/ ED ZA/YESB/ ED ZA/YESB/ ED ZA/YESB/


FI Type : deposit
TRANSACTIONS
UPIAB/447630834664/CR/GU
19/04/2024 05:52:15
S74896484 2024-04-19 OTHERS NJE D/SBIN/ CREDIT 35000.0 35008.96 S74896484
am
6309701419@yb
UPIAR/411066334453/DR/GO
19/04/2024 06:02:29
S75341924 2024-04-19 OTHERS NEGAND/ICIC/ptrkingprasad DEBIT 600.0 34408.96 S75341924
am
@
UPIAR/447603047293/DR/C
19/04/2024 08:22:54
S81272600 2024-04-19 OTHERS RAMA /YESB/ DEBIT 33.0 34375.96 S81272600
am
Q162374616@yb
UPIAR/447663624727/DR/KA
19/04/2024 08:27:58
S81467008 2024-04-19 OTHERS LANGI /YESB/ DEBIT 10.0 34365.96 S81467008
am
Q624457037@yb
UPIAR/447762329093/DR/C
20/04/2024 08:49:42
S12640558 2024-04-20 OTHERS RAMA /YESB/ DEBIT 66.0 34299.96 S12640558
am
Q162374616@yb
UPIAB/447716857487/CR/GO
20/04/2024 10:12:13
S15848087 2024-04-20 OTHERS NEGAND/ICIC/ptrkingprasad CREDIT 50.0 34349.96 S15848087
am
@
UPIAR/411103710639/DR/Sh
UPIAR/411103710639/DR/Sh
UPIAR/411103710639/DR/Sh
UPIAR/411103710639/DR/Sh
UPIAR/411103710639/DR/Sh
UPIAR/411103710639/DR/Sh
UPIAR/411103710639/DR/Sh
20/04/2024 10:37:01
S16833614 aik Mo/APGB/
2024-04-20 aik Mo/APGB/ aik Mo/APGB/
OTHERS aik Mo/APGB/ aik Mo/APGB/
DEBIT aik Mo/APGB/
4650.0 aik Mo/APGB/
29699.96 S16833614
am
9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb
UPIAR/411108466256/DR/Sh
UPIAR/411108466256/DR/Sh
UPIAR/411108466256/DR/Sh
UPIAR/411108466256/DR/Sh
UPIAR/411108466256/DR/Sh
UPIAR/411108466256/DR/Sh
UPIAR/411108466256/DR/Sh
20/04/2024 10:42:37
S17061860 aik Mo/APGB/
2024-04-20 aik Mo/APGB/ aik Mo/APGB/
OTHERS aik Mo/APGB/ aik Mo/APGB/
DEBIT aik Mo/APGB/
100.0 aik Mo/APGB/
29599.96 S17061860
am
9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb 9441114297@yb
UPIAR/447834032064/DR/Am
UPIAR/447834032064/DR/Am
UPIAR/447834032064/DR/Am
UPIAR/447834032064/DR/Am
UPIAR/447834032064/DR/Am
UPIAR/447834032064/DR/Am
UPIAR/447834032064/DR/Am
21/04/2024 07:17:42
S53648489 azon
am
P/YESB/amazonpayinsur
UPIAR/411234035944/DR/Am
UPIAR/411234035944/DR/Am
UPIAR/411234035944/DR/Am
UPIAR/411234035944/DR/Am
UPIAR/411234035944/DR/Am
UPIAR/411234035944/DR/Am
UPIAR/411234035944/DR/Am
21/04/2024 07:28:40
S54091813 azon
am


FI Type : deposit
TRANSACTIONS
UPIAR/411235535794/DR/
UPIAR/411235535794/DR/
UPIAR/411235535794/DR/
UPIAR/411235535794/DR/
UPIAR/411235535794/DR/
UPIAR/411235535794/DR/
UPIAR/411235535794/DR/
21/04/2024 2:19:46
S72277448 MANGALI/APGB/
2024-04-21 MANGALI/APGB/ MANGALI/APGB/ MANGALI/APGB/
OTHERS MANGALI/APGB/
DEBIT MANGALI/APGB/
180.0 MANGALI/APGB/
19334.60 S72277448
pm
21/04/2024 3:06:02 UPIAR/447834266798/DR/Mr
S75026992 2024-04-21 OTHERS DEBIT 300.0 19034.60 S75026992
pm Chatl/IDIB/ kalyanv015@ax
UPIAR/411266363810/DR/KH
21/04/2024 3:31:21
S76235070 2024-04-21 OTHERS URESHI/YESB/paytmqrnfc3u DEBIT 300.0 18734.60 S76235070
pm
qg
21/04/2024 4:38:01 UPIAR/447823229843/DR/C
S78655509 2024-04-21 OTHERS DEBIT 900.0 17834.60 S78655509
pm PAVAN /HDFC/ spbspb@ax
UPIAR/447841062450/DR/SA
21/04/2024 5:19:18
S79607074 2024-04-21 OTHERS NDHYA DEBIT 110.0 17724.60 S79607074
pm
/SBIN/skumar16061989
UPIAR/447881305202/DR/
21/04/2024 5:54:35
pm
LINEE
22/04/2024 01:07:25 UPIAB/447941242498/CR/SH
S84377592 2024-04-22 OTHERS CREDIT 5000.0 22164.60 S84377592
UPIAR/447934880283/DR/MA
UPIAR/447934880283/DR/MA
UPIAR/447934880283/DR/MA
UPIAR/447934880283/DR/MA
UPIAR/447934880283/DR/MA
UPIAR/447934880283/DR/MA
UPIAR/447934880283/DR/MA
22/04/2024 01:11:38
S84417619 LLURI /SBIN/
2024-04-22 LLURI /SBIN/ LLURI /SBIN/
OTHERS LLURI /SBIN/ LLURI /SBIN/
DEBIT LLURI /SBIN/400.0 LLURI /SBIN/
21764.60 S84417619
am
9494700017@yb 9494700017@yb 9494700017@yb 9494700017@yb 9494700017@yb 9494700017@yb 9494700017@yb
UPIAR/411372485589/DR/BA
UPIAR/411372485589/DR/BA
UPIAR/411372485589/DR/BA
UPIAR/411372485589/DR/BA
UPIAR/411372485589/DR/BA
UPIAR/411372485589/DR/BA
UPIAR/411372485589/DR/BA
22/04/2024 04:19:41
S89249214 KARI
2024-04-22 KARI KARI
OTHERS KARI KARI DEBIT KARI 30.0 KARI 21734.60 S89249214
am
U/YESB/paytmqrf82gvuq
UPIAR/411395242479/DR/BA
UPIAR/411395242479/DR/BA
UPIAR/411395242479/DR/BA
UPIAR/411395242479/DR/BA
UPIAR/411395242479/DR/BA
UPIAR/411395242479/DR/BA
UPIAR/411395242479/DR/BA
22/04/2024 09:16:54
S2099058 KARI
2024-04-22 KARI KARI
OTHERS KARI KARI DEBIT KARI 60.0 KARI 21674.60 S2099058
am
U/YESB/paytmqrd0vkjec
UPIAR/447916676653/DR/KA
UPIAR/447916676653/DR/KA
22/04/2024 09:30:33 UPIAR/447916676653/DR/KA
UPIAR/447916676653/DR/KA
UPIAR/447916676653/DR/KA
UPIAR/447916676653/DR/KA
UPIAR/447916676653/DR/KA
S2585707 2024-04-22 OTHERS DEBIT 20.0 21654.60 S2585707
LLA RA/SBIN/ saypaaa@ax
am LLA RA/SBIN/ saypaaa@ax
UPIAR/411393770704/DR/Jay
22/04/2024 3:51:23 UPIAR/411393770704/DR/Jay
S22622683 2024-04-22 OTHERS DEBIT 140.0 21514.60 S22622683
a Sub/YESB/paytmqry36qzjt
pm a Sub/YESB/paytmqry36qzjt


FI Type : deposit
TRANSACTIONS
UPIAR/411373306380/DR/Siri
22/04/2024 3:57:54 UPIAR/411373306380/DR/Siri
S22937155 2024-04-22 OTHERS DEBIT 35.0 21479.60 S22937155
velu/YESB/paytmqr1wtfspm
pm velu/YESB/paytmqr1wtfspm
UPIAR/411381112771/DR/GIL
22/04/2024 3:59:33
S23014683 2024-04-22 OTHERS LALA DEBIT 50.0 21429.60 S23014683
pm
/YESB/paytmqrmrxmc1p
UPIAR/411470741592/DR/SH
23/04/2024 04:30:48
S35407163 2024-04-23 OTHERS AIK DEBIT 10.0 21419.60 S35407163
am
MO/YESB/paytmqrn0yw718
UPIAR/448049556954/DR/KR
23/04/2024 1:34:42
S58812121 2024-04-23 OTHERS ISHAN /HDFC/ DEBIT 1500.0 19919.60 S58812121
pm
6300078975@yb
UPIAR/411455034192/DR/BA
23/04/2024 3:14:42
S65186184 2024-04-23 OTHERS KARI DEBIT 20.0 19899.60 S65186184
pm
UPIAR/448187825363/DR/B
24/04/2024 04:05:43
S78677407 2024-04-24 OTHERS LAXMI/YESB/ DEBIT 40.0 19859.60 S78677407
am
Q244524212@yb
UPIAR/448135854788/DR/JA
24/04/2024 04:10:42
S78864456 2024-04-24 OTHERS GADEES/YESB/ DEBIT 10.0 19849.60 S78864456
am
Q252635036@yb
UPIAR/448134941449/DR/Am
UPIAR/448134941449/DR/Am
UPIAR/448134941449/DR/Am
UPIAR/448134941449/DR/Am
UPIAR/448134941449/DR/Am
UPIAR/448134941449/DR/Am
UPIAR/448134941449/DR/Am
24/04/2024 04:41:13
S80038579 azon
am
UPIAR/448160339991/DR/CH
UPIAR/448160339991/DR/CH
UPIAR/448160339991/DR/CH
UPIAR/448160339991/DR/CH
UPIAR/448160339991/DR/CH
UPIAR/448160339991/DR/CH
UPIAR/448160339991/DR/CH
24/04/2024 1:25:53
S2597787 AKALI
2024-04-24 AKALI AKALI
OTHERS AKALI AKALI DEBIT AKALI 1000.0 AKALI 2493.60 S2597787
pm
/KKBK/8099664020-0@i
/KKBK/8099664020-0@i
/KKBK/8099664020-0@i
/KKBK/8099664020-0@i
/KKBK/8099664020-0@i
/KKBK/8099664020-0@i
/KKBK/8099664020-0@i
UPIAR/448135123215/DR/G
UPIAR/448135123215/DR/G
UPIAR/448135123215/DR/G
UPIAR/448135123215/DR/G
UPIAR/448135123215/DR/G
UPIAR/448135123215/DR/G
UPIAR/448135123215/DR/G
24/04/2024 2:15:37
S6171693 ONEGAND/ICIC/ptrkingprasa
2024-04-24 ONEGAND/ICIC/ptrkingprasa
OTHERS ONEGAND/ICIC/ptrkingprasa
DEBIT ONEGAND/ICIC/ptrkingprasa
1000.0 ONEGAND/ICIC/ptrkingprasa
1493.60 S6171693
pm
d@ d@ d@ d@ d@ d@ d@
UPIAR/411619965417/DR/PU
UPIAR/411619965417/DR/PU
UPIAR/411619965417/DR/PU
UPIAR/411619965417/DR/PU
UPIAR/411619965417/DR/PU
UPIAR/411619965417/DR/PU
UPIAR/411619965417/DR/PU
25/04/2024 04:03:55
DEBIT SHPAVA/APGB/
200.0 SHPAVA/APGB/
1293.60 S23229758
am
8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb 8341520406@yb


FI Type : deposit
TRANSACTIONS
UPIAR/411764077843/DR/Mr
UPIAR/411764077843/DR/Mr
26/04/2024 09:30:30 UPIAR/411764077843/DR/Mr
UPIAR/411764077843/DR/Mr
UPIAR/411764077843/DR/Mr
UPIAR/411764077843/DR/Mr
UPIAR/411764077843/DR/Mr
S80784211 2024-04-26 OTHERS DEBIT 180.0 1113.60 S80784211
Rajes/YESB/paytmqr1t608vm
am Rajes/YESB/paytmqr1t608vm
UPIAR/448336431460/DR/M
26/04/2024 2:33:10
S95539875 2024-04-26 OTHERS PARVEE/UBIN/ DEBIT 100.0 1013.60 S95539875
pm
8919476036@yb
UPIAR/448358826128/DR/MA
26/04/2024 4:11:34
S571402 2024-04-26 OTHERS LLURI /SBIN/ DEBIT 100.0 913.60 S571402
pm
9494700017@yb
26/04/2024 4:44:25 UPIAR/411730027402/DR/Siv
S1580095 2024-04-26 OTHERS DEBIT 30.0 883.60 S1580095
pm a Jyo/UTIB/gpay-112441107
UPIAR/448426095300/DR/C
27/04/2024 02:29:03
S6974026 2024-04-27 OTHERS ANU RA/SBIN/ DEBIT 85.0 798.60 S6974026
am
7893747176@yb
UPIAR/448485253987/DR/HA
27/04/2024 08:54:47
S21648139 2024-04-27 OTHERS RAIAH /SBIN/ DEBIT 70.0 728.60 S21648139
am
9701856272@yb
27/04/2024 10:03:02 UPIAB/448413378977/CR/Mr
S24110534 2024-04-27 OTHERS CREDIT 400.0 1128.60 S24110534
am Chatl/IDIB/ kalyanv015@ax
UPIAR/448421448188/DR/
UPIAR/448421448188/DR/
UPIAR/448421448188/DR/
UPIAR/448421448188/DR/
UPIAR/448421448188/DR/
UPIAR/448421448188/DR/
UPIAR/448421448188/DR/
27/04/2024 10:07:33
458.60 S24258897
am
UPIAR/448467726483/DR/NA
UPIAR/448467726483/DR/NA
UPIAR/448467726483/DR/NA
UPIAR/448467726483/DR/NA
UPIAR/448467726483/DR/NA
UPIAR/448467726483/DR/NA
UPIAR/448467726483/DR/NA
27/04/2024 2:09:34
S36016736 RASIMH/SBIN/
2024-04-27 RASIMH/SBIN/ RASIMH/SBIN/
OTHERS RASIMH/SBIN/ RASIMH/SBIN/
DEBIT RASIMH/SBIN/
25.0 RASIMH/SBIN/
433.60 S36016736
pm
8688447952@ax 8688447952@ax 8688447952@ax 8688447952@ax 8688447952@ax 8688447952@ax 8688447952@ax
UPIAR/411825502684/DR/KO
UPIAR/411825502684/DR/KO
UPIAR/411825502684/DR/KO
UPIAR/411825502684/DR/KO
UPIAR/411825502684/DR/KO
UPIAR/411825502684/DR/KO
UPIAR/411825502684/DR/KO
27/04/2024 2:56:12
S39057008 NDAMMA/APGB/
2024-04-27 NDAMMA/APGB/ NDAMMA/APGB/ NDAMMA/APGB/
OTHERS NDAMMA/APGB/
DEBIT NDAMMA/APGB/
125.0 NDAMMA/APGB/
308.60 S39057008
pm
8978116987@ib 8978116987@ib 8978116987@ib 8978116987@ib 8978116987@ib 8978116987@ib 8978116987@ib
UPIAB/448586056147/CR/CH
UPIAB/448586056147/CR/CH
UPIAB/448586056147/CR/CH
UPIAB/448586056147/CR/CH
UPIAB/448586056147/CR/CH
UPIAB/448586056147/CR/CH
UPIAB/448586056147/CR/CH
28/04/2024 04:38:00
1308.60 S53686497
am
S72121569 UPIAR/448509458044/DR/C
2024-04-28 UPIAR/448509458044/DR/C
28/04/2024 0:46:36 UPIAR/448509458044/DR/C
OTHERS UPIAR/448509458044/DR/C
UPIAR/448509458044/DR/C
DEBIT UPIAR/448509458044/DR/C
108.0 UPIAR/448509458044/DR/C
1200.60 S72121569


FI Type : deposit
TRANSACTIONS
VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/ VISHNU/YESB/
pm
UPIAR/448578092819/DR/SH
28/04/2024 2:08:48
S77526291 2024-04-28 OTHERS ANAWAZ/YESB/ DEBIT 140.0 1060.60 S77526291
pm
Q847795927@yb
UPIAR/448570990305/DR/TE
28/04/2024 2:16:22
S78026756 2024-04-28 OTHERS LUGU S/YESB/ DEBIT 20.0 1040.60 S78026756
pm
Q763836358@yb
UPIAR/448580986848/DR/GA
28/04/2024 2:29:53
pm
Q354015050@yb
UPIAR/448561582922/DR/RE
28/04/2024 2:34:02
S79172462 2024-04-28 OTHERS DDY PO/YESB/ DEBIT 120.0 725.60 S79172462
pm
Q370977704@yb
UPIAR/411970645285/DR/RA
28/04/2024 2:36:44
S79344238 2024-04-28 OTHERS MAYANA/FDRL/BHARATPE.9 DEBIT 33.0 692.60 S79344238
pm
0068
UPIAR/411906425050/DR/Mr
28/04/2024 3:23:41
S81901385 2024-04-28 OTHERS SHAI/FDRL/BHARATPE.9006 DEBIT 40.0 652.60 S81901385
pm
4
UPIAR/448509706267/DR/SA
UPIAR/448509706267/DR/SA
UPIAR/448509706267/DR/SA
UPIAR/448509706267/DR/SA
UPIAR/448509706267/DR/SA
UPIAR/448509706267/DR/SA
UPIAR/448509706267/DR/SA
28/04/2024 5:18:52
S85572540 YED AK/YESB/
2024-04-28 YED AK/YESB/ YED AK/YESB/
OTHERS YED AK/YESB/ YED AK/YESB/
DEBIT YED AK/YESB/
37.0 YED AK/YESB/
615.60 S85572540
pm
UPIAR/448578343391/DR/RA
UPIAR/448578343391/DR/RA
UPIAR/448578343391/DR/RA
UPIAR/448578343391/DR/RA
UPIAR/448578343391/DR/RA
UPIAR/448578343391/DR/RA
UPIAR/448578343391/DR/RA
28/04/2024 5:28:38
S85729697 MAYANA/YESB/
2024-04-28 MAYANA/YESB/ MAYANA/YESB/
OTHERS MAYANA/YESB/ MAYANA/YESB/
DEBIT MAYANA/YESB/
33.0 MAYANA/YESB/
582.60 S85729697
pm
UPIAR/412001823105/DR/MA
UPIAR/412001823105/DR/MA
UPIAR/412001823105/DR/MA
UPIAR/412001823105/DR/MA
UPIAR/412001823105/DR/MA
UPIAR/412001823105/DR/MA
UPIAR/412001823105/DR/MA
29/04/2024 07:13:16
S3228598 DHU
2024-04-29 DHU DHU
OTHERS DHU DHU DEBIT DHU 40.0 DHU 542.60 S3228598
am
UPIAR/412009776979/DR/MA
UPIAR/412009776979/DR/MA
UPIAR/412009776979/DR/MA
UPIAR/412009776979/DR/MA
UPIAR/412009776979/DR/MA
UPIAR/412009776979/DR/MA
UPIAR/412009776979/DR/MA
29/04/2024 07:15:18
S3315323 DHU
2024-04-29 DHU DHU
OTHERS DHU DHU DEBIT DHU 30.0 DHU 512.60 S3315323
am


FI Type : deposit
TRANSACTIONS
UPIAR/448614912953/DR/BO
UPIAR/448614912953/DR/BO
UPIAR/448614912953/DR/BO
UPIAR/448614912953/DR/BO
UPIAR/448614912953/DR/BO
UPIAR/448614912953/DR/BO
UPIAR/448614912953/DR/BO
29/04/2024 09:02:56
S7871479 NDALI /YESB/
2024-04-29 NDALI /YESB/ NDALI /YESB/
OTHERS NDALI /YESB/ NDALI /YESB/
DEBIT NDALI /YESB/
75.0 NDALI /YESB/
437.60 S7871479
am
UPIAB/448628552385/CR/CH
29/04/2024 11:39:35
am
ravana1443@yb
UPIAR/412051852999/DR/KI
29/04/2024 11:39:48 MS
S13913561 2024-04-29 OTHERS DEBIT 1485.0 952.60 S13913561
am HOS/YESB/BHARATPE90772
0
UPIAR/448627758125/DR/VI
29/04/2024 3:08:28
S26782367 2024-04-29 OTHERS NAY KO/YESB/ DEBIT 300.0 652.60 S26782367
pm
Q816386666@yb
UPIAR/412151666209/DR/RA
30/04/2024 08:51:10
S52994034 2024-04-30 OTHERS MAYANA/FDRL/BHARATPE.9 DEBIT 33.0 619.60 S52994034
am
0068
UPIAB/448736881944/CR/CH
30/04/2024 3:43:16
S74802573 2024-04-30 OTHERS AKALI CREDIT 21.0 640.60 S74802573
pm
/KKBK/8099664020-0@i
UPIAR/448770042972/DR/
30/04/2024 3:43:54
S74838730 2024-04-30 OTHERS APSRTC/UTIB/APSRTCONLI DEBIT 618.0 22.60 S74838730
pm
NE@a
UPIAB/448825208850/CR/C
UPIAB/448825208850/CR/C
30/04/2024 7:44:32 UPIAB/448825208850/CR/C
UPIAB/448825208850/CR/C
UPIAB/448825208850/CR/C
UPIAB/448825208850/CR/C
UPIAB/448825208850/CR/C
C1962636 2024-05-01 OTHERS CREDIT 1000.0 1022.60 C1962636
pm PAVAN /HDFC/ spbspb@yb
UPIAR/412237257407/DR/PA
UPIAR/412237257407/DR/PA
UPIAR/412237257407/DR/PA
UPIAR/412237257407/DR/PA
UPIAR/412237257407/DR/PA
UPIAR/412237257407/DR/PA
UPIAR/412237257407/DR/PA
01/05/2024 07:46:21
S98461304 YASAM
2024-05-01 YASAM YASAM
OTHERS YASAM YASAM DEBIT YASAM 838.0 YASAM 184.60 S98461304
am
/UBIN/ramyapayasam44
/UBIN/ramyapayasam44/UBIN/ramyapayasam44
UPIAB/412246241570/CR/GO
UPIAB/412246241570/CR/GO
UPIAB/412246241570/CR/GO
UPIAB/412246241570/CR/GO
UPIAB/412246241570/CR/GO
UPIAB/412246241570/CR/GO
UPIAB/412246241570/CR/GO
01/05/2024 4:35:28
S25865529 LLA
2024-05-01 LLA LLA
pm
UPIAR/448886845216/DR/
UPIAR/448886845216/DR/
01/05/2024 5:38:29 UPIAR/448886845216/DR/
UPIAR/448886845216/DR/
UPIAR/448886845216/DR/
UPIAR/448886845216/DR/
UPIAR/448886845216/DR/
S27455017 2024-05-01 OTHERS DEBIT 670.0 2514.60 S27455017
pm APSRTC/YESB/APSRTCOFF


FI Type : deposit
TRANSACTIONS
UPIAR/448954074216/DR/BU
02/05/2024 01:43:04
S32500872 2024-05-02 OTHERS TTI MA/YESB/ DEBIT 30.0 2484.60 S32500872
am
Q467093856@yb
UPIAR/448998725180/DR/
02/05/2024 02:23:19
am
LINEE
02/05/2024 04:56:30 UPIAB/448978586300/CR/SH
S40704505 2024-05-02 OTHERS CREDIT 5000.0 7314.60 S40704505
UPIAR/412337542559/DR/O
02/05/2024 10:37:04
S56178628 2024-05-02 OTHERS MKAR DEBIT 675.0 6639.60 S56178628
am
EN/YESB/paytmqrrwoo7np
02/05/2024 11:32:13 124316630000681
A1106156 2024-05-02 OTHERS CREDIT 199056.0 205695.60 A1106156
am Disbursement Credit
02/05/2024 11:39:30 UPIAR/448950783109/DR/C
S58907119 2024-05-02 OTHERS DEBIT 80000.0 125695.60 S58907119
UPIAR/448902876404/DR/R
UPIAR/448902876404/DR/R
UPIAR/448902876404/DR/R
UPIAR/448902876404/DR/R
UPIAR/448902876404/DR/R
UPIAR/448902876404/DR/R
UPIAR/448902876404/DR/R
02/05/2024 2:12:10
S68855610 SATHIS/HDFC/sathish30031
2024-05-02 SATHIS/HDFC/sathish30031
SATHIS/HDFC/sathish30031
OTHERS SATHIS/HDFC/sathish30031
SATHIS/HDFC/sathish30031
DEBIT SATHIS/HDFC/sathish30031
500.0 SATHIS/HDFC/sathish30031
125195.60 S68855610
pm
@y @y @y @y @y @y @y
UPIAR/448913737776/DR/C
UPIAR/448913737776/DR/C
02/05/2024 2:19:52 UPIAR/448913737776/DR/C
UPIAR/448913737776/DR/C
UPIAR/448913737776/DR/C
UPIAR/448913737776/DR/C
UPIAR/448913737776/DR/C
S69445334 2024-05-02 OTHERS DEBIT 10000.0 115195.60 S69445334
UPIAR/448999324042/DR/M
UPIAR/448999324042/DR/M
UPIAR/448999324042/DR/M
UPIAR/448999324042/DR/M
UPIAR/448999324042/DR/M
UPIAR/448999324042/DR/M
UPIAR/448999324042/DR/M
02/05/2024 2:29:37
S70170441 PARVEE/UBIN/
2024-05-02 PARVEE/UBIN/ PARVEE/UBIN/
OTHERS PARVEE/UBIN/ PARVEE/UBIN/
DEBIT PARVEE/UBIN/
200.0 PARVEE/UBIN/
114995.60 S70170441
pm
8919476036@yb 8919476036@yb 8919476036@yb 8919476036@yb 8919476036@yb 8919476036@yb 8919476036@yb
UPIAB/448957210782/CR/Kyt
02/05/2024 2:36:15 UPIAB/448957210782/CR/Kyt
S70661626 2024-05-02 OTHERS CREDIT 500.0 115495.60 S70661626
ham /SBIN/ 9160656859@ax
ham /SBIN/ 9160656859@ax
pm ham /SBIN/ 9160656859@ax
ham /SBIN/ 9160656859@ax
ham /SBIN/ 9160656859@ax
ham /SBIN/ 9160656859@ax
ham /SBIN/ 9160656859@ax
UPIAR/412370232022/DR/B
UPIAR/412370232022/DR/B
UPIAR/412370232022/DR/B
UPIAR/412370232022/DR/B
UPIAR/412370232022/DR/B
UPIAR/412370232022/DR/B
UPIAR/412370232022/DR/B
V V
02/05/2024 3:09:21 V V V V V
S72947356 2024-05-02 OTHERS DEBIT 45.0 115450.60 S72947356
MANJ/YESB/BHARATPE9072
pm MANJ/YESB/BHARATPE9072
79 79 79 79 79 79 79
S73191716 UPIAR/448987252609/DR/MA
2024-05-02 UPIAR/448987252609/DR/MA
02/05/2024 3:13:18 UPIAR/448987252609/DR/MA
OTHERS UPIAR/448987252609/DR/MA
UPIAR/448987252609/DR/MA
DEBIT UPIAR/448987252609/DR/MA
60.0 UPIAR/448987252609/DR/MA
115390.60 S73191716


FI Type : deposit
TRANSACTIONS
DHANKU/YESB/ DHANKU/YESB/ DHANKU/YESB/ DHANKU/YESB/ DHANKU/YESB/ DHANKU/YESB/ DHANKU/YESB/
pm
UPIAR/449073898026/DR/CH
03/05/2024 05:01:41
am
/KKBK/8099664020-0@i
UPIAR/449093897646/DR/
03/05/2024 09:39:23
am
LINEE
UPIAR/449055080333/DR/S
03/05/2024 1:41:21
S15758816 2024-05-03 OTHERS Sai Bh/SBIN/ DEBIT 300.0 114560.60 S15758816
pm
6300615655@ax
UPIAR/449068904790/DR/
03/05/2024 1:48:38
pm
LINEE
03/05/2024 2:12:08 UPIAR/449085047972/DR/C
S18259315 2024-05-03 OTHERS DEBIT 10000.0 104505.60 S18259315
pm PAVAN /HDFC/ spbspb@ax
03/05/2024 2:14:29 UPIAR/449080496399/DR/C
S18431345 2024-05-03 OTHERS DEBIT 50000.0 54505.60 S18431345
UPIAR/449062228990/DR/KA
UPIAR/449062228990/DR/KA
UPIAR/449062228990/DR/KA
UPIAR/449062228990/DR/KA
UPIAR/449062228990/DR/KA
UPIAR/449062228990/DR/KA
UPIAR/449062228990/DR/KA
03/05/2024 2:39:20
S20192777 RUNA G/HDFC/
2024-05-03 RUNA G/HDFC/ RUNA G/HDFC/
OTHERS RUNA G/HDFC/ RUNA G/HDFC/
DEBIT RUNA G/HDFC/
300.0 RUNA G/HDFC/
54205.60 S20192777
pm
9396773369@yb 9396773369@yb 9396773369@yb 9396773369@yb 9396773369@yb 9396773369@yb 9396773369@yb
UPIAR/449014014681/DR/
UPIAR/449014014681/DR/
UPIAR/449014014681/DR/
UPIAR/449014014681/DR/
UPIAR/449014014681/DR/
UPIAR/449014014681/DR/
UPIAR/449014014681/DR/
03/05/2024 3:02:44
54120.60 S21750566
pm
UPIAR/449107566669/DR/
UPIAR/449107566669/DR/
UPIAR/449107566669/DR/
UPIAR/449107566669/DR/
UPIAR/449107566669/DR/
UPIAR/449107566669/DR/
UPIAR/449107566669/DR/
04/05/2024 04:36:06
54015.60 S38678681
am
UPIAR/449134019728/DR/
UPIAR/449134019728/DR/
UPIAR/449134019728/DR/
UPIAR/449134019728/DR/
UPIAR/449134019728/DR/
UPIAR/449134019728/DR/
UPIAR/449134019728/DR/
04/05/2024 06:38:20
S44487308 RAVI/YESB/
2024-05-04 RAVI/YESB/ RAVI/YESB/
OTHERS RAVI/YESB/ RAVI/YESB/
DEBIT RAVI/YESB/ 30.0 RAVI/YESB/
53985.60 S44487308
am
S48649769 UPIAB/449101391394/CR/C
2024-05-04 UPIAB/449101391394/CR/C
04/05/2024 08:05:09 OTHERS
UPIAB/449101391394/CR/C
UPIAB/449101391394/CR/C
UPIAB/449101391394/CR/C
CREDIT UPIAB/449101391394/CR/C
600.0 UPIAB/449101391394/CR/C
54585.60 S48649769


FI Type : deposit
TRANSACTIONS
REVAT/CNRB/9441510190-2
REVAT/CNRB/9441510190-2
REVAT/CNRB/9441510190-2
REVAT/CNRB/9441510190-2
REVAT/CNRB/9441510190-2
REVAT/CNRB/9441510190-2
REVAT/CNRB/9441510190-2
am
@i @i @i @i @i @i @i
UPIAR/412532017189/DR/CH
04/05/2024 08:57:51
am
UPIAR/449104696946/DR/S
04/05/2024 1:04:12
S62118784 2024-05-04 OTHERS BALASU/YESB/ DEBIT 15.0 53970.60 S62118784
pm
Q055784798@yb
04/05/2024 1:09:07 UPIAR/449197202934/DR/Mr
S62437175 2024-05-04 OTHERS DEBIT 15.0 53955.60 S62437175
pm Bhanw/IDIB/ 8290856297@yb
UPIAR/449124121029/DR/
04/05/2024 1:10:56
pm
LINEE
UPIAR/449158381076/DR/CH
04/05/2024 1:54:27
pm
8008943407@ax
04/05/2024 3:59:42 UPIAR/449148588662/DR/LA
S74435468 2024-05-04 OTHERS DEBIT 500.0 51425.60 S74435468
pm KSHMI /UTIB/heritage.icecr
UPIAR/449165626758/DR/G
UPIAR/449165626758/DR/G
UPIAR/449165626758/DR/G
UPIAR/449165626758/DR/G
UPIAR/449165626758/DR/G
UPIAR/449165626758/DR/G
UPIAR/449165626758/DR/G
04/05/2024 4:29:07
S75693806 OPAJI
2024-05-04 OPAJI OPAJI
OTHERS OPAJI OPAJI DEBIT OPAJI 500.0 OPAJI 50925.60 S75693806
pm
P/CNRB/8309048747cnrb
UPIAR/412634104423/DR/C
UPIAR/412634104423/DR/C
UPIAR/412634104423/DR/C
UPIAR/412634104423/DR/C
UPIAR/412634104423/DR/C
UPIAR/412634104423/DR/C
UPIAR/412634104423/DR/C
M M
05/05/2024 04:23:13 M M M M M
S86433304 2024-05-05 OTHERS DEBIT 30.0 50895.60 S86433304
KHAMR/FDRL/BHARATPE.90
am KHAMR/FDRL/BHARATPE.90
065 065 065 065 065 065 065
UPIAR/449220329770/DR/MA
UPIAR/449220329770/DR/MA
UPIAR/449220329770/DR/MA
UPIAR/449220329770/DR/MA
UPIAR/449220329770/DR/MA
UPIAR/449220329770/DR/MA
UPIAR/449220329770/DR/MA
05/05/2024 06:46:58
S93057541 RAGANI/SBIN/
2024-05-05 RAGANI/SBIN/ RAGANI/SBIN/
OTHERS RAGANI/SBIN/ RAGANI/SBIN/
DEBIT RAGANI/SBIN/
50.0 RAGANI/SBIN/
50845.60 S93057541
am
8179928463@ax 8179928463@ax 8179928463@ax 8179928463@ax 8179928463@ax 8179928463@ax 8179928463@ax
UPIAR/412622304741/DR/Mr
UPIAR/412622304741/DR/Mr
05/05/2024 06:56:10 UPIAR/412622304741/DR/Mr
UPIAR/412622304741/DR/Mr
UPIAR/412622304741/DR/Mr
UPIAR/412622304741/DR/Mr
UPIAR/412622304741/DR/Mr
S93466928 2024-05-05 OTHERS DEBIT 25.0 50820.60 S93466928
P A/FDRL/BHARATPE.90069
am P A/FDRL/BHARATPE.90069
S94034716 UPIAR/449225653765/DR/
2024-05-05 UPIAR/449225653765/DR/
05/05/2024 07:08:48 OTHERS
UPIAR/449225653765/DR/
UPIAR/449225653765/DR/
UPIAR/449225653765/DR/
30.0 UPIAR/449225653765/DR/
50790.60 S94034716


FI Type : deposit
TRANSACTIONS
am
UPIAR/449281944906/DR/CH
05/05/2024 1:54:05
pm
9963542790@ax
UPIAB/449237207117/CR/C
05/05/2024 4:20:59
S20607767 2024-05-05 OTHERS MANJUL/UBIN/ CREDIT 6000.0 50790.60 S20607767
pm
7396871097@yb
UPIAR/412612264136/DR/G
05/05/2024 4:23:57
pm
UPIAR/449274477236/DR/S
05/05/2024 5:33:25
S22474126 2024-05-05 OTHERS V REST/YESB/ DEBIT 350.0 440.60 S22474126
pm
Q640994463@yb
UPIAB/412762554510/CR/GO
06/05/2024 04:10:09
S31949230 2024-05-06 OTHERS NEGAND/ICIC/ptrkingprasad CREDIT 1000.0 1440.60 S31949230
am
@
UPIAR/449352829032/DR/B
06/05/2024 04:49:02
S33609427 2024-05-06 OTHERS LAXMI/YESB/ DEBIT 30.0 1410.60 S33609427
am
Q319923634@yb
UPIAR/449383572963/DR/SH
UPIAR/449383572963/DR/SH
UPIAR/449383572963/DR/SH
UPIAR/449383572963/DR/SH
UPIAR/449383572963/DR/SH
UPIAR/449383572963/DR/SH
UPIAR/449383572963/DR/SH
06/05/2024 05:37:01
S35959899 AIK
2024-05-06 AIK AIK
OTHERS AIK AIK DEBIT AIK 55.0 AIK 1355.60 S35959899
am
ZA/HDFC/zaheerhussain1
UPIAB/449360013236/CR/C
UPIAB/449360013236/CR/C
06/05/2024 05:54:50 UPIAB/449360013236/CR/C
UPIAB/449360013236/CR/C
UPIAB/449360013236/CR/C
UPIAB/449360013236/CR/C
UPIAB/449360013236/CR/C
S36861954 2024-05-06 OTHERS CREDIT 5000.0 6355.60 S36861954
UPIAR/449368472314/DR/CH
UPIAR/449368472314/DR/CH
UPIAR/449368472314/DR/CH
UPIAR/449368472314/DR/CH
UPIAR/449368472314/DR/CH
UPIAR/449368472314/DR/CH
UPIAR/449368472314/DR/CH
06/05/2024 05:55:38
DEBIT AKALI /SBIN/6000.0 AKALI /SBIN/
355.60 S36903236
am
UPIAB/412771663302/CR/GO
UPIAB/412771663302/CR/GO
UPIAB/412771663302/CR/GO
UPIAB/412771663302/CR/GO
UPIAB/412771663302/CR/GO
UPIAB/412771663302/CR/GO
UPIAB/412771663302/CR/GO
06/05/2024 09:54:59
3355.60 S47808390
am
@ @ @ @ @ @ @


FI Type : deposit
TRANSACTIONS
UPIAR/449300573756/DR/NA
UPIAR/449300573756/DR/NA
UPIAR/449300573756/DR/NA
UPIAR/449300573756/DR/NA
UPIAR/449300573756/DR/NA
UPIAR/449300573756/DR/NA
UPIAR/449300573756/DR/NA
06/05/2024 1:24:40
S58437023 GARAJA/CNRB/
2024-05-06 GARAJA/CNRB/ GARAJA/CNRB/
OTHERS GARAJA/CNRB/ GARAJA/CNRB/
DEBIT GARAJA/CNRB/
100.0 GARAJA/CNRB/
3255.60 S58437023
pm
8147916419@ax 8147916419@ax 8147916419@ax 8147916419@ax 8147916419@ax 8147916419@ax 8147916419@ax
UPIAR/449387139590/DR/
06/05/2024 3:29:53
S67371130 2024-05-06 OTHERS APSRTC/YESB/APSRTCONL DEBIT 618.0 2637.60 S67371130
pm
INE@y
06/05/2024 4:18:35 UPIAR/412762613208/DR/Ho
S69878720 2024-05-06 OTHERS DEBIT 200.0 2437.60 S69878720
pm tel Pa/UTIB/gpay-112441280
UPIAB/449404445507/CR/CH
07/05/2024 03:16:55
am
9963542790@ax
07/05/2024 03:20:08 UPIAR/449499949787/DR/C
S79089546 2024-05-07 OTHERS DEBIT 5500.0 2937.60 S79089546
am PAVAN /HDFC/ spbspb@ax
UPIAR/449459301723/DR/CH
07/05/2024 2:01:38
pm
/KKBK/8099664020-0@i
UPIAB/449550643193/CR/K
08/05/2024 4:53:00
S67854699 2024-05-08 OTHERS NARESH/UTIB/nareshkalluru CREDIT 1000.0 2937.60 S67854699
pm
@
UPIAR/449652258915/DR/
UPIAR/449652258915/DR/
UPIAR/449652258915/DR/
UPIAR/449652258915/DR/
UPIAR/449652258915/DR/
UPIAR/449652258915/DR/
UPIAR/449652258915/DR/
09/05/2024 04:51:06
2897.60 S80155772
am
UPIAB/413006708569/CR/GO
UPIAB/413006708569/CR/GO
UPIAB/413006708569/CR/GO
UPIAB/413006708569/CR/GO
UPIAB/413006708569/CR/GO
UPIAB/413006708569/CR/GO
UPIAB/413006708569/CR/GO
09/05/2024 05:58:39
12897.60 S83384396
am
@ @ @ @ @ @ @
UPIAR/449644564367/DR/C
UPIAR/449644564367/DR/C
UPIAR/449644564367/DR/C
UPIAR/449644564367/DR/C
UPIAR/449644564367/DR/C
UPIAR/449644564367/DR/C
UPIAR/449644564367/DR/C
09/05/2024 06:18:30
S84347753 NAGAR/SBIN/
2024-05-09 NAGAR/SBIN/ NAGAR/SBIN/
OTHERS NAGAR/SBIN/ NAGAR/SBIN/
DEBIT NAGAR/SBIN/10200.0 NAGAR/SBIN/
2697.60 S84347753
am
9652052407@ax 9652052407@ax 9652052407@ax 9652052407@ax 9652052407@ax 9652052407@ax 9652052407@ax
UPIAB/449717339502/CR/
UPIAB/449717339502/CR/
UPIAB/449717339502/CR/
UPIAB/449717339502/CR/
UPIAB/449717339502/CR/
UPIAB/449717339502/CR/
UPIAB/449717339502/CR/
10/05/2024 06:46:54
S35247081 MAHESH/APGB/9949108852
2024-05-10 MAHESH/APGB/9949108852
MAHESH/APGB/9949108852
OTHERS MAHESH/APGB/9949108852
MAHESH/APGB/9949108852
CREDIT MAHESH/APGB/9949108852
2000.0 MAHESH/APGB/9949108852
4697.60 S35247081
am


FI Type : deposit
TRANSACTIONS
UPIAR/413159858042/DR/PV
UPIAR/413159858042/DR/PV
UPIAR/413159858042/DR/PV
UPIAR/413159858042/DR/PV
UPIAR/413159858042/DR/PV
UPIAR/413159858042/DR/PV
UPIAR/413159858042/DR/PV
10/05/2024 07:08:40
S36281927 RAMANA/ANDB/
2024-05-10 RAMANA/ANDB/ RAMANA/ANDB/
OTHERS RAMANA/ANDB/ RAMANA/ANDB/
DEBIT RAMANA/ANDB/
4500.0 RAMANA/ANDB/
197.60 S36281927
am
9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb 9000563948@yb
UPIAB/449767713099/CR/CH
10/05/2024 08:26:22
am
ravana1443@ax
UPIAR/449765688577/DR/CH
10/05/2024 08:26:38
am
9182732133@ax
UPIAB/449741349538/CR/AB
10/05/2024 0:16:53
S50047731 2024-05-10 OTHERS DUL CREDIT 500.0 877.60 S50047731
pm
HA/SBIN/9553055480-5@y
UPIAR/449793587940/DR/
10/05/2024 0:17:47
S50101160 2024-05-10 OTHERS APSRTC/UTIB/APSRTCONLI DEBIT 618.0 259.60 S50101160
pm
NE@a
UPIAB/413227110446/CR/PU
11/05/2024 05:08:53
S78138059 2024-05-11 OTHERS SHPAVA/APGB/ CREDIT 38960.0 39219.60 S78138059
am
8341520406@yb
11/05/2024 06:03:58 UPIAR/413249843766/DR/VIJ
S80663534 2024-05-11 OTHERS DEBIT 2.0 39217.60 S80663534
am AYA B/YESB/paytmqrvii1g1f
UPIAR/449829924783/DR/C
UPIAR/449829924783/DR/C
UPIAR/449829924783/DR/C
UPIAR/449829924783/DR/C
UPIAR/449829924783/DR/C
UPIAR/449829924783/DR/C
UPIAR/449829924783/DR/C
11/05/2024 06:56:54
S83092797 VISHNU/YESB/
2024-05-11 VISHNU/YESB/ VISHNU/YESB/
OTHERS VISHNU/YESB/ VISHNU/YESB/
DEBIT VISHNU/YESB/
107.0 VISHNU/YESB/
39110.60 S83092797
am
UPIAR/449871594778/DR/CH
UPIAR/449871594778/DR/CH
UPIAR/449871594778/DR/CH
UPIAR/449871594778/DR/CH
UPIAR/449871594778/DR/CH
UPIAR/449871594778/DR/CH
UPIAR/449871594778/DR/CH
11/05/2024 4:30:47
DEBIT AKALI /SBIN/38960.0 AKALI /SBIN/
150.60 S11462833
pm
UPIAB/449916327807/CR/RA
UPIAB/449916327807/CR/RA
UPIAB/449916327807/CR/RA
UPIAB/449916327807/CR/RA
UPIAB/449916327807/CR/RA
UPIAB/449916327807/CR/RA
UPIAB/449916327807/CR/RA
12/05/2024 11:40:28
S38868025 GHAVEN/SBIN/veerendrakum
2024-05-12 GHAVEN/SBIN/veerendrakum
GHAVEN/SBIN/veerendrakum
OTHERS GHAVEN/SBIN/veerendrakum
GHAVEN/SBIN/veerendrakum
CREDIT GHAVEN/SBIN/veerendrakum
3000.0 GHAVEN/SBIN/veerendrakum
3150.60 S38868025
am
ar ar ar ar ar ar ar
UPIAR/450058003077/DR/P
UPIAR/450058003077/DR/P
UPIAR/450058003077/DR/P
UPIAR/450058003077/DR/P
UPIAR/450058003077/DR/P
UPIAR/450058003077/DR/P
UPIAR/450058003077/DR/P
13/05/2024 10:39:20
S79892734 JAGANN/YESB/
2024-05-13 JAGANN/YESB/ JAGANN/YESB/
OTHERS JAGANN/YESB/ JAGANN/YESB/
DEBIT JAGANN/YESB/
110.0 JAGANN/YESB/
3040.60 S79892734
am


FI Type : deposit
TRANSACTIONS
UPIAR/413493849936/DR/SM
UPIAR/413493849936/DR/SM
UPIAR/413493849936/DR/SM
UPIAR/413493849936/DR/SM
UPIAR/413493849936/DR/SM
UPIAR/413493849936/DR/SM
UPIAR/413493849936/DR/SM
13/05/2024 2:17:07
S91389857 ARTBAZ/ICIC/FREOSMARTB
2024-05-13 ARTBAZ/ICIC/FREOSMARTB
OTHERS ARTBAZ/ICIC/FREOSMARTB
DEBIT ARTBAZ/ICIC/FREOSMARTB
963.76 ARTBAZ/ICIC/FREOSMARTB
2076.84 S91389857
pm
AZAA AZAA AZAA AZAA AZAA AZAA AZAA
UPIAR/450004924743/DR/M
13/05/2024 2:40:40
S92954150 2024-05-13 OTHERS OULIMA /YESB/ DEBIT 260.0 1816.84 S92954150
pm
Q958309732@yb
UPIAR/450097819536/DR/GU
13/05/2024 2:43:06
S93099452 2024-05-13 OTHERS NDEPOG/YESB/ DEBIT 40.0 1776.84 S93099452
pm
Q014974907@yb
14/05/2024 05:14:31 UPIAR/450116072532/DR/C
S11456082 2024-05-14 OTHERS DEBIT 1500.0 276.84 S11456082
14/05/2024 11:53:33 UPIAB/450148573830/CR/SH
S28671496 2024-05-14 OTHERS CREDIT 16500.0 16776.84 S28671496
14/05/2024 11:54:06 UPIAB/450182966824/CR/SH
S28700735 2024-05-14 OTHERS CREDIT 3500.0 20276.84 S28700735
UPIAB/450182201355/CR/CH
14/05/2024 1:25:04
S33831768 2024-05-14 OTHERS INTAKU/BARB/worksramesh1 CREDIT 6000.0 26276.84 S33831768
pm
@y
UPIAR/413719797487/DR/K
UPIAR/413719797487/DR/K
UPIAR/413719797487/DR/K
UPIAR/413719797487/DR/K
UPIAR/413719797487/DR/K
UPIAR/413719797487/DR/K
UPIAR/413719797487/DR/K
16/05/2024 4:35:00
S40578969 Nagara/UTIB/gpay-11239159
2024-05-16 Nagara/UTIB/gpay-11239159
Nagara/UTIB/gpay-11239159
OTHERS Nagara/UTIB/gpay-11239159
Nagara/UTIB/gpay-11239159
DEBIT Nagara/UTIB/gpay-11239159
70.0 Nagara/UTIB/gpay-11239159
26206.84 S40578969
pm
0 0 0 0 0 0 0
UPIAR/413881461929/DR/Mr
UPIAR/413881461929/DR/Mr
UPIAR/413881461929/DR/Mr
UPIAR/413881461929/DR/Mr
UPIAR/413881461929/DR/Mr
UPIAR/413881461929/DR/Mr
UPIAR/413881461929/DR/Mr
17/05/2024 09:53:37
S65468203 Chaka/CIUB/maheshprabha7
2024-05-17 Chaka/CIUB/maheshprabha7
Chaka/CIUB/maheshprabha7
OTHERS Chaka/CIUB/maheshprabha7
Chaka/CIUB/maheshprabha7
DEBIT Chaka/CIUB/maheshprabha7
20000.0 Chaka/CIUB/maheshprabha7
6206.84 S65468203
am
2 2 2 2 2 2 2
UPIAR/413830277482/DR/Mr
UPIAR/413830277482/DR/Mr
UPIAR/413830277482/DR/Mr
UPIAR/413830277482/DR/Mr
UPIAR/413830277482/DR/Mr
UPIAR/413830277482/DR/Mr
UPIAR/413830277482/DR/Mr
K K
17/05/2024 2:31:28 K K K K K
S80239732 2024-05-17 OTHERS DEBIT 60.0 6146.84 S80239732
RAM/YESB/BHARATPE90727
pm RAM/YESB/BHARATPE90727
0 0 0 0 0 0 0
UPIAR/450578658331/DR/
UPIAR/450578658331/DR/
UPIAR/450578658331/DR/
UPIAR/450578658331/DR/
UPIAR/450578658331/DR/
UPIAR/450578658331/DR/
UPIAR/450578658331/DR/
18/05/2024 06:27:02
6106.84 S2908541
am


FI Type : deposit
TRANSACTIONS
UPIAR/450576578494/DR/
UPIAR/450576578494/DR/
UPIAR/450576578494/DR/
UPIAR/450576578494/DR/
UPIAR/450576578494/DR/
UPIAR/450576578494/DR/
UPIAR/450576578494/DR/
18/05/2024 1:09:36
6066.84 S20359917
pm

AngelOne KYC Onboarding Form PDF

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AngelOne KYC Onboarding Form PDF

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Know Your Client (KYC)

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric ✔ Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

Name* (same as ID proof) C VEERENDRA KUMAR

Residen al Status* ✔ Resident Individual Non Resident Indian

A — Aadhaar Card XXXX XXXX __ __ __ __

Iden ﬁca on Number

Line 2 NEAR RAMANJANEYA TER PLE, CE TGWR, KUMNCOL, KUMOBL

City/Town/Village* KURNOOL District ANDHRA PRADESH Pin Code* 518001

State* ANDHRA PRADESH Country* INDIA

✔ A — Aadhaar Card 2759

Iden ﬁca on Number

3. Contact Details (in CAPITAL)

Tel (Oﬀ) _____ ____________________________ Tel (Res) _____ ____________________________

5. For Oﬃce Use Only

Employee Signature and Stamp

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

FOR CSO USE ONLY EQUITY & COMMODITY B2C

Client Code KYC Number

Ver: 3.5 Dec 2023 Connect with us

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

A. KYC Form - Document captures the basic information

Document detailing the rate/amount of brokerage &

Document describing significant policies and

SEPARATE COPY FOR CLIENT

Document detailing risks associated with dealing in the

Document detailing do's and don'ts for trading on

VOLUNTARY DOCUMENTS AS PROVIDED BY THE STOCK BROKER

Additional terms & conditions specific to clients

Rights and obligations relating to margin trading

Nominee details for Trading and Demat Account / Consent

IMPORTANT NOTE 1. Signature Types:

G Signature of Guardian Authorised Signatory of Member

9. NREGA Job Card, National Population Register Letter

Proof of Income (Any 1. Copy of ITR Acknowledgement

FATCA / CRS DECLARATION / SELF CERTIFICATION FOR INDIVIDUAL

Specify country of residence for tax

(First/Sole Holder Signature) (Second Holder Signature) (Third Holder Signature)

KYC Mode*: Please Tick ( )

Normal EKYC OTP EKYC Biometric Online KYC Digilocker

1. Iden ty Details (please refer guidelines overleaf)

Name* (same as ID proof)

Residen al Status* Resident Individual Non Resident Indian

A — Aadhaar Card XXXX XXXX __ __ __ __

Iden ﬁca on Number

A — Aadhaar Card XXXX XXXX __ __ __ __

Iden ﬁca on Number

3. Contact Details (in CAPITAL)

Tel (Oﬀ) _____ ____________________________ Tel (Res) _____ ____________________________

DATE: _________________________ (DD­MM­YYYY)

5. For Oﬃce Use Only

IPV Date Self cer ﬁed document copies received (OVD)

Emp. Name True Copies of documents received (A ested)

Employee Signature and Stamp

Bank Name & Branch Location: STATE BANK OF INDIA

Account No. 00000032418559048 ✔ Savings Current Saving

Client Name C VEERENDRA KUMAR

DP ID 12033200, 12033201 & 12033202

A — Aadhaar Card XXXX XXXX

Tel (Oﬀ) _ ______________________ Tel (Res) _ __________________________

A — Aadhaar Card XXXX XXXX

A — Aadhaar Card XXXX XXXX

Tel (Oﬀ) _ ______________________ Tel (Res) _ __________________________

DATE: _________________________ (DDMMYYYY)

Nominee Details Nominee 1 Nominee 2 *Nominee 3

Name: _______________________ Authorised Signature: _

Address: _____________________ Date: _