STATEMENT OF ACCOUNT

Customer Name : JAYANTHI CIF : 3041434019

Address : 261, MADHA KOIL, VALLUR Account Type : SB PET,VALLUR,
State : TAMILNADU Account Status : Active
PIN : 600102 Account Number : 1448010000078
Mobile No : 917449103214 Currency : INR
Email ID : Not Available Home Branch : VALLUR
Branch Code : 00K22 Branch IFSC : IDIBK000K222

Statement Period : From 01/01/2025 To 28/05/2025 Statement Date : 15/09/25 [Link]

TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

DATE

28/05/2025 WITHDRAWAL TRANSFER UPI/314891650139/UPI XXXXX 25.90 - 386210.05CR

28/05/2025 /[Link]@icici
WITHDRAWAL TRANSFER ICIC0DC0099/EURONETGPAY
UPI/314885947900/UPI XXXXX 4900.00 - 386235.95CR
28/05/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/314885897505/UPI XXXXX 11800.00 - 391135.95CR
28/05/2025 /15prakash04.1989@okaxi KKBK0008487/PRAKASH
WITHDRAWAL TRANSFER UPI/314877307206/UPI XXXXX K 1000.00 - 402935.95CR
28/05/2025 /rk4008368@oksbi
BY SBIN0012744/K RAMESH TRANSFER
TRANSFER NEFT/YESB/YESB31481375384 TO
/RESILIENT - 227.00 403935.95CR
27/05/2025 IN/
BY TRANSFER
TRANSFER FROM 94966000128
UPI/314771142050/UPI XXXXX07583 - 100.00 403708.95CR
27/05/2025 /vasanthi1009@okhdfcbank
WITHDRAWAL TRANSFER CNRB0000033/VASANTHI
UPI/314764552481/UPI XXXXX 10800.00 - 403608.95CR
27/05/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER NEFT/YESB/YESB31470789387 K
/RESILIENT - 605.00 414408.95CR
26/05/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97160000121
UPI/314626425492/UPI XXXXX 25.00 - 413803.95CR
26/05/2025 /[Link]@icici
WITHDRAWAL TRANSFER ICIC0DC0099/EURONETGPAY
UPI/314619670906/UPI XXXXX 2700.00 - 413828.95CR
26/05/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER NEFT/YESB/YESB31469411096 /RESILIENT - 292.00 416528.95CR
25/05/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97160000121
UPI/314502415455/UPI XXXXX 239.00 - 416236.95CR
25/05/2025 /[Link]@icic
WITHDRAWAL TRANSFER ICIC0DC0099/billdesktez
UPI/314586360059/UPI TRANSFER
XXXXX 16140.00 - 416475.95CR
25/05/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/314512000715/Dhan Hind Ut/Dhan - 1000.00 432615.95CR
25/05/2025 Hind Ut TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/314512000708/Dhan Hind Ut/Dhan - 5000.00 431615.95CR
25/05/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/314512000704/Dhan Hind Ut/Dhan - 5000.00 426615.95CR
25/05/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/314512000698/Dhan Hind Ut/Dhan - 5000.00 421615.95CR
25/05/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923 /IMPS to
/IMPS/P2A/314512372056/ - 1.00 416615.95CR
25/05/2025 Acco/DHAN
WITHDRAWAL HIND TRANSFER
TRANSFER FROM 97157006923 XXXXX
UPI/314578115667/UPI 15000.00 - 416614.95CR
25/05/2025 /dkavilkumar@oksbi LAVB0000819/KAVIL KUMAR DURAI
WITHDRAWAL TRANSFER UPI/314578108542/UPI XXXXX 15000.00 - 431614.95CR
25/05/2025 /dkavilkumar@oksbi
BY LAVB0000819/KAVIL KUMAR
TRANSFER NEFT/YESB/YESB31458301386 DURAI
/RESILIENT - 506.00 446614.95CR
24/05/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97163000129
UPI/314465502889/UPI XXXXX 20000.00 - 446108.95CR
24/05/2025 /dkavilkumar@oksbi
WITHDRAWAL LAVB0000819/KAVIL
TRANSFER KUMAR DURAI
UPI/314465366154/UPI XXXXX 1.00 - 466108.95CR
24/05/2025 /dkavilkumar@oksbi LAVB0000819/KAVIL KUMAR DURAI
WITHDRAWAL TRANSFER UPI/314453491236/UPI XXXXX 9600.00 - 466109.95CR
24/05/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/314450880255/UPI XXXXX 25.00 - 475709.95CR
24/05/2025 /[Link]@icici ICIC0DC0099/EURONETGPAY
WITHDRAWAL TRANSFER UPI/314438558343/UPI XXXXX 900.00 - 475734.95CR
24/05/2025 /rk4008368@oksbi
BY SBIN0012744/K RAMESH TRANSFER
TRANSFER NEFT/YESB/YESB31446640221 TO
/RESILIENT - 464.00 476634.95CR
23/05/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97160000121
UPI/314312569826/UPI XXXXX 10850.00 - 476170.95CR
23/05/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/314303819208/UPI XXXXX 3000.00 - 487020.95CR
23/05/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
WITHDRAWAL TRANSFER UPI/314303563613/UPI XXXXX 2000.00 - 490020.95CR
23/05/2025 /rk4008368@oksbi
BY SBIN0012744/K RAMESH TRANSFER
TRANSFER NEFT/YESB/YESB31435265589 TO
/RESILIENT - 759.00 492020.95CR
22/05/2025 IN/ TRANSFER FROM 94965000129
WITHDRAWAL TRANSFER UPI/314242565452/UPI XXXXX 439.00 - 491261.95CR
22/05/2025 /q855544702@ybl
WITHDRAWAL YESB0YBLUPI/HTNVANDALUR
TRANSFER UPI/314277586613/UPI XXXXX 12000.00 - 491700.95CR
/15prakash04.1989@okaxi KKBK0008487/PRAKASH K
22/05/2025 BY TRANSFER /IMPS/P2A/314212011203/Dhan Hind Ut/Dhan - 5000.00 503700.95CR
22/05/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/314212011191/Dhan Hind Ut/Dhan - 5000.00 498700.95CR
22/05/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923 /IMPS to
/IMPS/P2A/314212568383/ - 1.00 493700.95CR
22/05/2025 Acco/DHAN HIND TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/314212008817/Dhan Hind Ut/Dhan - 1.00 493699.95CR
22/05/2025 Hind Ut TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/314212008731/Dhan Hind Ut/Dhan - 1.00 493698.95CR
22/05/2025 Hind Ut TRANSFER FROM 97157006923 /IMPS to
BY TRANSFER /IMPS/P2A/314212565042/ - 1.00 493697.95CR
22/05/2025 Acco/DHAN
BY TRANSFER HIND TRANSFER FROM 97157006923
UPI/314268910409/UPI XXXXX43329 - 10.00 493696.95CR
22/05/2025 /arunarunjosh128@oksbi
BY SBIN0018613/LAKSHMI
TRANSFER UPI/350870668806/UPI B
XXXXX74081 - 1470.00 493686.95CR
22/05/2025 /vinothkeerthi04812 1@okicici KKBK0008787/VINOTHKUMAR
BY TRANSFER UPI/314233083725/UPI XXXXX33009 - 1410.00 492216.95CR
22/05/2025 /sonukumar82098@okhdfcbank PUNB0674800/SONU
BY TRANSFER NEFT/YESB/YESB31424080435 KUMAR
/RESILIENT - 244.00 490806.95CR
21/05/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97166000126
UPI/314149327353/UPI XXXXX 17140.00 - 490562.95CR
21/05/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER UPI/314118951790/UPI - 5000.00 507702.95CR
21/05/2025 XXXXX54707/15prakash04.
WITHDRAWAL TRANSFER1989 1@okhdfcbank
UPI/314148715191/UPI XXXXX 25.00 - 502702.95CR
21/05/2025 /[Link]@icici
BY ICIC0DC0099/EURONETGPAY
TRANSFER UPI/314112405303/UPI - 12000.00 502727.95CR
21/05/2025 XXXXX54707/15prakash04.
BY 1989 1@okhdfcbank /RESILIENT
TRANSFER NEFT/YESB/YESB31413268796 - 394.00 490727.95CR
21/05/2025 IN/ TRANSFER FROM 94958000127
BY TRANSFER UPI/314135220559/UPI XXXXX43329 - 120.00 490333.95CR
20/05/2025 /arunarunjosh128@oksbi
WITHDRAWAL TRANSFER SBIN0018613/LAKSHMI
UPI/314010217806/UPI B XXXXX 9140.00 - 490213.95CR
20/05/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/314010129357/UPI XXXXX 10800.00 - 499353.95CR
20/05/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/314005939342/UPI XXXXX 1500.00 - 510153.95CR
20/05/2025 /asamyv2 1@okicici IDIB000M061/Mr A HEMALATHA
BY TRANSFER /IMPS/P2A/314011155030/ /IMPS - 5000.00 511653.95CR
20/05/2025 Txn/KEERTGU
BY TRANSFERTRANSFER FROM 97157006923
/IMPS/P2A/314011322941/Transfer - 5000.00 506653.95CR
20/05/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/314011322951/Transfer - 3000.00 501653.95CR
20/05/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/314011323250/Transfer - 5000.00 498653.95CR
20/05/2025 fun/RAPIPAY
WITHDRAWAL FINT TRANSFER
TRANSFER FROM 97157006923XXXXX
UPI/314003899523/UPI 700.00 - 493653.95CR
20/05/2025 /eze0052053@cub
BY CIUB0000260/BALA DISTRIBUTOR
TRANSFER NEFT/YESB/YESB31402194078 /RESILIENT - 251.00 494353.95CR
19/05/2025 IN/ TRANSFER FROM 97162000120
CHEQUE DEPOCLEARING 18/05/2025 KARUR VYSYA - 467100.00 494102.95CR
19/05/2025 BANK LTD. 0692UPI/350513439530/UPI
BY TRANSFER CTS CHQ:000468 KVBL XXXXX24916 - 1450.00 27002.95CR
19/05/2025 /annadurai23974@okicici CIUB0000036/A G POWER
BY TRANSFER UPI/313907961652/BP232868854R01 - 388.00 25552.95CR
18/05/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/313846343943/UPI XXXXX 8600.00 - 25164.95CR
18/05/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/313831113468/UPI XXXXX 179.00 - 33764.95CR
18/05/2025 /[Link]@icici
BY ICIC0DC0099/EURONETGPAY
TRANSFER NEFT/YESB/YESB31389694226 /RESILIENT - 575.00 33943.95CR
17/05/2025 IN/ TRANSFER FROM 94959000126
WITHDRAWAL TRANSFER UPI/313705310616/UPI XXXXX 7300.00 - 33368.95CR
17/05/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/313712371621/Transfer - 2000.00 40668.95CR
17/05/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/313711868959/ /IMPS TRANSAC - 5000.00 38668.95CR
17/05/2025 /RAPIPAY
BY F TRANSFER
TRANSFER FROM 97157006923 /RESILIENT
NEFT/YESB/YESB31377762866 - 1449.00 33668.95CR
16/05/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 94958000127
UPI/313673799610/UPI XXXXX 6000.00 - 32219.95CR
16/05/2025 /912020056575657@utib00
CHEQUE DEPOCLEARING [Link] utib0002772/
15/05/2025 ICICI BANKING - 10200.00 38219.95CR
16/05/2025 CORPORATION 0692 CTS CHQ:000918
BY TRANSFER /IMPS/P2A/313611169370/ IBCL
/Domestic rem - 1000.00 28019.95CR
16/05/2025 /KEERTHU K TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/313611168670/ /Domestic rem - 5000.00 27019.95CR
16/05/2025 /KEERTHU
BY K TRANSFER
TRANSFER FROM 97157006923
UPI/313603791561/BP229239604R01 - 86.00 22019.95CR
16/05/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/313659703587/UPI XXXXX 4000.00 - 21933.95CR
15/05/2025 /lakshmilakshmanan96@ok
WITHDRAWAL TRANSFERici CIUB0000300/Mr
UPI/313533385912/UPI XXXXX 8140.00 - 25933.95CR
15/05/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER UPI/313557893818/UPI - 1500.00 34073.95CR
15/05/2025 XXXXX54707/15prakash04. 1989
CHEQUE DEPOCLEARING 12/05/20251@okhdfcbank
ICICI BANKING - 25680.00 32573.95CR
14/05/2025 CORPORATION 0692 CTS CHQ:000359 IBCL
BY TRANSFER /IMPS/P2A/313417930769/ /IMPS TRANSAC - 5000.00 6893.95CR
14/05/2025 /RAPIPAY
BY F TRANSFER
TRANSFER FROM 97157006923
UPI/313487972364/UPI XXXXX33009 - 1100.00 1893.95CR
14/05/2025 /sonukumar82098@oksbi
BY PUNB0674800/SONU KUMAR S O
TRANSFER UPI/313400474057/BP226319331R01 - 189.00 793.95CR
13/05/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/313368868156/UPI XXXXX 25.00 - 604.95CR
13/05/2025 /[Link]@icici
WITHDRAWAL TRANSFER ICIC0DC0099/EURONETGPAY
UPI/313364039642/UPI XXXXX 9400.00 - 629.95CR
13/05/2025 /912020056575657@utib00 [Link].npciXXXXX81630
BY TRANSFER UPI/313305390442/rav utib0002772/ - 1000.00 10029.95CR
13/05/2025 /anandavinayagam@okhdfcbank
BY BARB0ROYAPU/KANISH
TRANSFER /IMPS/P2A/313311138441/Transfer - 3000.00 9029.95CR
13/05/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/313311138433/Transfer - 5000.00 6029.95CR
13/05/2025 fun/RAPIPAY
BY TRANSFERFINT TRANSFER FROM 97157006923
NEFT/YESB/YESB31333427562 /RESILIENT - 819.00 1029.95CR
12/05/2025 IN/ TRANSFER FROM 97165000127
WITHDRAWAL TRANSFER UPI/313247535917/UPI XXXXX 3000.00 - 210.95CR
12/05/2025 /chithramohan3141@okici
WITHDRAWAL TRANSFER BARB0JAYANA/MOHAN
UPI/313247433584/UPINXXXXX 15.00 - 3210.95CR
12/05/2025 /[Link]@icici ICIC0DC0099/EURONETGPAY
BY TRANSFER UPI/313268470288/pura vision XXXXX24916 - 2750.00 3225.95CR
12/05/2025 /annadurai23974@okicici
BY CIUB0000036/A
TRANSFER UPI/313234764528/UPI G POWER
XXXXX24916 - 10.00 475.95CR
/annadurai23974@okicici CIUB0000036/A G POWER
12/05/2025 WITHDRAWAL TRANSFER UPI/313229992995/UPI XXXXX 6000.00 - 465.95CR
12/05/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/313219615917/UPI XXXXX 3500.00 - 6465.95CR
12/05/2025 /rk4008368@oksbi
BY SBIN0012744/K RAMESH from
TRANSFER UPI/313203199162/Payment TRANSFER TO
PhonePe - 9060.00 9965.95CR
12/05/2025 XXXXX09969/9677009969@axl IDIB000M106/Mr D
BY TRANSFER UPI/313297264389/BP223613940R01 VELU - 573.00 905.95CR
11/05/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/313112013009/UPI XXXXX 200.00 - 332.95CR
11/05/2025 /[Link]@icici
WITHDRAWAL TRANSFER ICIC0DC0099/EURONETGPAY
UPI/313103939279/UPI XXXXX 25.00 - 532.95CR
11/05/2025 /[Link]@icici
WITHDRAWAL TRANSFERICIC0DC0099/EURONETGPAY
UPI/313103836905/UPI XXXXX 2200.00 - 557.95CR
11/05/2025 /kevin15511@oksbi
BY SBIN0014160/EBINESH G TRANSFER
TRANSFER /IMPS/P2A/313118625455/Transfer - 2000.00 2757.95CR
11/05/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
NEFT/YESB/YESB31310943400 /RESILIENT - 431.00 757.95CR
10/05/2025 IN/ TRANSFER FROM
WITHDRAWAL TRANSFER94959000126
UPI/313072352631/UPI XXXXX 15.00 - 326.95CR
10/05/2025 /[Link]@icici
WITHDRAWAL TRANSFER ICIC0DC0099/EURONETGPAY
UPI/313064335360/UPI XXXXX 9000.00 - 341.95CR
10/05/2025 /[Link]@ hdfcbank KARB0000162/SATHISH
BY TRANSFER /IMPS/P2A/313015173887/ /Domestic rem - 3000.00 9341.95CR
10/05/2025 /KEERTHU K TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/313015173878/ /Domestic rem - 5000.00 6341.95CR
10/05/2025 /KEERTHU
BY K TRANSFER
TRANSFER FROM 97157006923
UPI/313093655247/BP220904734R01 - 600.00 1341.95CR
09/05/2025 XXXXX99999
BY TRANSFER UPI/312937440074/UPI - 75.00 741.95CR
09/05/2025 XXXXX17449/mari1871979
WITHDRAWAL TRANSFER UPI/312922130157/UPI XXXXX 5800.00 - 666.95CR
09/05/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/312910711117/ /IMPS TRANSAC - 4000.00 6466.95CR
09/05/2025 /RAPIPAY F TRANSFER
WITHDRAWAL TRANSFERFROM 97157006923
UPI/312914093978/UPI XXXXX 1000.00 - 2466.95CR
09/05/2025 /lakshmilakshmanan96@ok
BY ici CIUB0000300/Mr /RESILIENT
TRANSFER NEFT/YESB/YESB31298613194 - 550.00 3466.95CR
08/05/2025 IN/ TRANSFER FROM 97166000126
BY TRANSFER UPI/312890500613/BP218289166R02 - 203.00 2916.95CR
07/05/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/312755375509/UPI XXXXX 8800.00 - 2713.95CR
07/05/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER NEFT/YESB/YESB31276683128 /RESILIENT - 661.00 11513.95CR
06/05/2025 IN/
BY TRANSFER
TRANSFER FROM 97169000123
UPI/312625874464/UPI XXXXX33009 - 1000.00 10852.95CR
06/05/2025 /sonukumar82098@oksbi
WITHDRAWAL TRANSFERPUNB0674800/SONU KUMAR
UPI/312625310067/UPI SO
XXXXX 25.00 - 9852.95CR
06/05/2025 /[Link]@icici
WITHDRAWAL TRANSFERICIC0DC0099/EURONETGPAY
UPI/312609921090/UPI XXXXX 1000.00 - 9877.95CR
06/05/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
WITHDRAWAL TRANSFER UPI/312607505111/UPI XXXXX 88.00 - 10877.95CR
06/05/2025 /mageshp470@okaxis
BY IDIB000T022/Mr MAGESHWARAN
TRANSFER NEFT/YESB/YESB31265701879 P
/RESILIENT - 349.00 10965.95CR
05/05/2025 IN/ TRANSFER FROM 94965000129
WITHDRAWAL TRANSFER UPI/312577187532/UPI XXXXX 13780.00 - 10616.95CR
05/05/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/312512035391/ /IMPS - 3500.00 24396.95CR
05/05/2025 Txn/KEERTHU
BY TRANSFERTRANSFER FROM 97157006923
/IMPS/P2A/312512035358/ /IMPS - 5000.00 20896.95CR
05/05/2025 Txn/KEERTHU
BY TRANSFERTRANSFER FROM 97157006923
/IMPS/P2A/312512035328/ /IMPS - 5000.00 15896.95CR
05/05/2025 Txn/KEERTHU TRANSFER
CASH CHEQUEPaid to SELFFROM 97157006923
Branch MANALI 148000.00 - 10896.95CR
05/05/2025 BY TRANSFER NEFT/YESB/YESB31254542345 /RESILIENT - 1392.00 158896.95CR
04/05/2025 IN/
BY TRANSFER
TRANSFER FROM 94961000123
UPI/312453858236/UPI XXXXX33009 - 995.00 157504.95CR
04/05/2025 /sonukumar82098@oksbi
BY PUNB0674800/SONU
TRANSFER UPI/312451258533/UPI KUMAR S O
XXXXX65025 - 5000.00 156509.95CR
04/05/2025 /venkatesankrishnan63@oksbi
WITHDRAWAL SBIN0007595/VENKATESAN
TRANSFER Mandate Reg Chgs 29042025 : 135.70 - 151509.95CR
04/05/2025 IDIB0000000010 TRANSFER TO 96285011649
BY TRANSFER UPI/312482645483/BP212723773R01 - 814.00 151645.65CR
03/05/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/312322298276/UPI XXXXX 9000.00 - 150831.65CR
03/05/2025 /ramesh2590subbu@okhdfc
WITHDRAWAL TRANSFER nk DBSS0IN0736/ESWARI
UPI/312322237676/UPI A
XXXXX 1.00 - 159831.65CR
03/05/2025 /ramesh2590subbu@okhdfc
WITHDRAWAL TRANSFER nk DBSS0IN0736/ESWARI
/IMPS A
COMMISSION CHARGES 2.95 - 159832.65CR
03/05/2025 /312314744758/TRANSFER
WITHDRAWAL TRANSFER/IMPS/P2A/312314744758/
TO 88907006929 7000.00 - 159835.60CR
03/05/2025 041585530468/SBIN/NA TRANSFER TO 97158006922
WITHDRAWAL TRANSFER UPI/312302311966/UPI XXXXX 6000.00 - 166835.60CR
03/05/2025 /912020056575657@utib00 [Link].npciXXXXX65022
BY TRANSFER UPI/312337634159/UPI utib0002772/ - 6000.00 172835.60CR
03/05/2025 /malyadrid74@okhdfcbank IDIB000K071/Mr
BY TRANSFER UPI/312381178162/BP211375675R01D MALYADRI - 164.00 166835.60CR
02/05/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/312271151644/UPI XXXXX 16250.00 - 166671.60CR
02/05/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER UPI/312279357943/BP209980125R01 - 182.00 182921.60CR
01/05/2025 XXXXX99999
BY TRANSFER UPI/348761609406/UPI XXXXX35658 - 450.00 182739.60CR
01/05/2025 /mthillaiselvan2@okicici
WITHDRAWAL TRANSFER IDIB000M106/Mr M THILLAI XXXXX
UPI/312134108316/UPI SELVAN 16250.00 - 182289.60CR
01/05/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER UPI/312177487917/BP208610446R01 - 103.00 198539.60CR
30/04/2025 XXXXX99999
BY TRANSFER UPI/312073883881/UPI XXXXX77839 - 500.00 198436.60CR
30/04/2025 /ramesh2590subbu@okhdfcbank
WITHDRAWAL DBSS0IN0736/ESWARI
TRANSFER UPI/312014621436/UPI A
XXXXX 15.00 - 197936.60CR
30/04/2025 /[Link]@icici
WITHDRAWAL TRANSFERICIC0DC0099/EURONETGPAY
UPI/312096776742/UPI XXXXX 16250.00 - 197951.60CR
30/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/312003485214/ - 305.00 214201.60CR
29/04/2025 /BP207331029R/Bhara TRANSFER
BY TRANSFER UPI/348529527116/UPI FROM 97157006923
XXXXX25746 - 200.00 213896.60CR
29/04/2025 /karthikmanoj220@okicici
WITHDRAWAL TRANSFER CIUB0000637/Mr Karthik XXXXX
UPI/311960326718/UPI 16250.00 - 213696.60CR
29/04/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER NEFT/YESB/YESB31199139679 /RESILIENT - 2322.00 229946.60CR
28/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 94934000125
UPI/311847943577/UPI XXXXX 15.00 - 227624.60CR
/[Link]@icici ICIC0DC0099/EURONETGPAY
28/04/2025 WITHDRAWAL TRANSFER UPI/311828608262/UPI XXXXX 9000.00 - 227639.60CR
28/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER NEFT/YESB/YESB31187881352 /RESILIENT - 2490.00 236639.60CR
27/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97165000127
UPI/311711995455/UPI XXXXX 2000.00 - 234149.60CR
27/04/2025 /chithramohan3141@okici
WITHDRAWAL TRANSFER BARB0JAYANA/MOHAN
UPI/311792174188/UPINXXXXX 15530.00 - 236149.60CR
27/04/2025 /912020056575657@utib00 [Link] utib0002772/
WITHDRAWAL TRANSFER UPI/311789361982/UPI XXXXX 239.00 - 251679.60CR
27/04/2025 /[Link]@icici
BY ICIC0DC0099/EURONETGPAY
TRANSFER /IMPS/P2A/311711236185/ /Domestic - 500.00 251918.60CR
27/04/2025 rem/sankar
BY sa TRANSFER
TRANSFER FROM 97157006923
/IMPS/P2A/311711231238/ /Domestic - 5000.00 251418.60CR
27/04/2025 rem/sankar
BY TRANSFERsa TRANSFER FROM 97157006923
/IMPS/P2A/311711236174/ /Domestic - 5000.00 246418.60CR
27/04/2025 rem/sankar sa TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/311711231232/ /Domestic - 5000.00 241418.60CR
27/04/2025 rem/sankar
BY TRANSFERsa TRANSFER FROM 97157006923
/IMPS/P2A/311711234633/ /Domestic - 1.00 236418.60CR
27/04/2025 rem/sankar sa TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/311704880329/ - 1148.00 236417.60CR
26/04/2025 /BP203149860R/Bhara TRANSFER FROM 97157006923
BY TRANSFER UPI/311636486947/UPI - 4650.00 235269.60CR
26/04/2025 XXXXX53133/arunmhn09
WITHDRAWAL TRANSFER 5@okicici
UPI/311659174014/UPI XXXXX 8966.00 - 230619.60CR
26/04/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/311659060153/UPI XXXXX 16300.00 - 239585.60CR
26/04/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/311609614737/ /BP201808497R - 1561.00 255885.60CR
25/04/2025 /BharatPe
WITHDRAWALTRANSFER FROMUPI/311531502496/UPI
TRANSFER 97157006923 XXXXX 5000.00 - 254324.60CR
25/04/2025 /912020056575657@utib00 [Link] utib0002772/
WITHDRAWAL TRANSFER UPI/311521134418/UPI XXXXX 2500.00 - 259324.60CR
25/04/2025 /dineshsolomi2004
BY 3@oks CNRB0000033/DISHAN
TRANSFER NEFT/YESB/YESB31152333759 TRADERS
/RESILIENT - 65.00 261824.60CR
24/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97165000127
UPI/311495574155/UPI XXXXX 5000.00 - 261759.60CR
24/04/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/311494951397/UPI XXXXX 25.00 - 266759.60CR
24/04/2025 /[Link] mobil icici ICIC0DC0099/billdesktez
BULK CHARGES SMS_CHGS_December 22 13.50 - 266784.60CR
24/04/2025 00000000000098058
WITHDRAWAL TRANSFER UPI/311483240782/UPI XXXXX 2500.00 - 266798.10CR
24/04/2025 /lakshmilakshmanan96@ok
BY ici CIUB0000300/Mr
TRANSFER UPI/311468330567/AUTOUPDATE XXXXX / / - 179.00 269298.10CR
23/04/2025 TRANSFER
WITHDRAWAL FROM 97216006928
TRANSFER UPI/311360284112/UPI XXXXX 17300.00 - 269119.10CR
23/04/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/311355053219/UPI XXXXX 25.00 - 286419.10CR
23/04/2025 /[Link]
BY mobil icici ICIC0DC0099/billdesktez
TRANSFER NEFT/YESB/YESB31137370696 /RESILIENT - 1692.00 286444.10CR
22/04/2025 IN/ TRANSFER FROM
WITHDRAWAL TRANSFER 97162000120
UPI/311241408778/UPI XXXXX 15.00 - 284752.10CR
22/04/2025 /[Link]@icici
WITHDRAWAL TRANSFER ICIC0DC0099/EURONETGPAY
UPI/311230001924/UPI XXXXX 3560.00 - 284767.10CR
22/04/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/311229958255/UPI XXXXX 15.00 - 288327.10CR
22/04/2025 /[Link]
BY mobil icici ICIC0DC0099/billdesktez
TRANSFER UPI/311265906383/BP196537906R01 - 194.00 288342.10CR
21/04/2025 XXXXX99999
BY TRANSFER UPI/311143169564/UPI XXXXX01541 - 40.00 288148.10CR
21/04/2025 /padmanabhangowtham@okhdfcbank
BY TRANSFER NEFT/HDFC/N111232427380623 /HDB DISB - 287722.00 288108.10CR
21/04/2025 A/C/ TRANSFERTRANSFER
WITHDRAWAL FROM 94963000121
UPI/311184247465/UPI XXXXX 16300.00 - 386.10CR
21/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/311110008171/Dhan Hind Ut/Dhan - 1500.00 16686.10CR
21/04/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/311110008033/Dhan Hind Ut/Dhan - 4500.00 15186.10CR
21/04/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/311110008027/Dhan Hind Ut/Dhan - 5000.00 10686.10CR
21/04/2025 Hind Ut TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/311110008022/Dhan Hind Ut/Dhan - 5000.00 5686.10CR
21/04/2025 Hind Ut TRANSFER
BY TRANSFER FROM 97157006923
NEFT/YESB/YESB31114795110 /RESILIENT - 581.00 686.10CR
20/04/2025 IN/ TRANSFER FROM
WITHDRAWAL TRANSFER97162000120
UPI/311061804180/UPI XXXXX 3500.00 - 105.10CR
20/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/311016010006/Dhan Hind Ut/Dhan - 3500.00 3605.10CR
20/04/2025 Hind Ut TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/311043446419/UPI XXXXX 600.00 - 105.10CR
20/04/2025 /15prakash04.1989@okaxi KKBK0008487/PRAKASH K
BY TRANSFER UPI/311063033624/BP193575722R01 - 377.00 705.10CR
19/04/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/310932868287/UPI XXXXX 4000.00 - 328.10CR
19/04/2025 /lakshmilakshmanan96@ok
BY ici CIUB0000300/Mr to
TRANSFER /IMPS/P2A/310918124896/IMPS - 2000.00 4328.10CR
19/04/2025 Acco/DHAN HIND UT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/310918124633/IMPS to - 2000.00 2328.10CR
19/04/2025 Acco/DHAN
WITHDRAWAL HIND UT TRANSFER
TRANSFER FROM 97157006923
UPI/310914896729/UPI XXXXX 16295.00 - 328.10CR
19/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER UPI/310983280536/UPI - 4000.00 16623.10CR
19/04/2025 XXXXX54707/15prakash04.
WITHDRAWAL TRANSFER1989 1@okhdfcbank
UPI/310913914525/UPI XXXXX 11000.00 - 12623.10CR
19/04/2025 /15prakash04.1989@okaxi KKBK0008487/PRAKASH K
BY TRANSFER NEFT/YESB/YESB31098491363 /RESILIENT - 1518.00 23623.10CR
18/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 94958000127
UPI/310892515414/UPI XXXXX 3500.00 - 22105.10CR
18/04/2025 /rpy.
WITHDRAWAL TRANSFER UPI/310880972421/UPI XXXXX 10000.00 - 25605.10CR
18/04/2025 /912020056575657@utib00
BY [Link].npciXXXXX65022
TRANSFER UPI/310861333100/UPI utib0002772/ - 8500.00 35605.10CR
18/04/2025 /malyadrid74@okhdfcbank
BY IDIB000K071/Mr
TRANSFER UPI/310818307255/UPI D MALYADRI
XXXXX21495 - 27000.00 27105.10CR
18/04/2025 /lakshmilakshmanan96@okicici CIUB0000300/Mr
WITHDRAWAL TRANSFER UPI/310875294542/UPI XXXXX 1000.00 - 105.10CR
18/04/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
BY TRANSFER NEFT/YESB/YESB31086117613 /RESILIENT - 648.00 1105.10CR
17/04/2025 IN/
BY TRANSFER
TRANSFER FROM 97161000121
UPI/310767441031/UPI XXXXX98506 - 30.00 457.10CR
17/04/2025 /89395985gn@oksbi
WITHDRAWAL IDIB000M275/Mr
TRANSFER GOKUL NETHEN
UPI/310754311890/UPI L
XXXXX 10000.00 - 427.10CR
/912020056575657@utib00 [Link] utib0002772/
17/04/2025 BY TRANSFER /IMPS/P2A/310712143573/IMPS - 5000.00 10427.10CR
17/04/2025 Txn/keerthana
BY TRANSFERTRANSFER FROM 97157006923
/IMPS/P2A/310712141731/IMPS - 5000.00 5427.10CR
17/04/2025 Txn/TIRUMALA
BY TRANSFER MIL TRANSFER FROM 97157006923
UPI/310758652061/BP189402484R01 - 278.00 427.10CR
16/04/2025 XXXXX99999
BY TRANSFER UPI/347283957748/UPI XXXXX05915 - 1.00 149.10CR
16/04/2025 /muttumutttu695@okicici
WITHDRAWAL TRANSFER HDFC0001746/MARUTHAMUTHU
UPI/310616147245/UPI XXXXX K 16296.00 - 148.10CR
16/04/2025 /912020056575657@utib00 [Link]
BY TRANSFER /IMPS/P2A/310611046375/IMPS utib0002772/ - 500.00 16444.10CR
16/04/2025 Txn/keerthana
BY TRANSFERTRANSFER FROM 97157006923
/IMPS/P2A/310611046307/IMPS - 5000.00 15944.10CR
16/04/2025 Txn/keerthana
BY TRANSFERTRANSFER FROM 97157006923
/IMPS/P2A/310611046274/IMPS - 5000.00 10944.10CR
16/04/2025 Txn/keerthana
BY TRANSFERTRANSFER FROM 97157006923
/IMPS/P2A/310611046221/IMPS - 5000.00 5944.10CR
16/04/2025 Txn/keerthana TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/310611045238/IMPS - 1.00 944.10CR
16/04/2025 Txn/keerthana
BY TRANSFERTRANSFER FROM 97157006923
UPI/310678090778/UPI XXXXX33009 - 415.00 943.10CR
16/04/2025 /sonukumar82098@okaxis PUNB0674800/SONU KUMAR S O
BY TRANSFER UPI/310657080314/BP187963388R01 - 126.00 528.10CR
15/04/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/310581460189/UPI XXXXX 9000.00 - 402.10CR
15/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER UPI/310589326054/UPI - 8000.00 9402.10CR
15/04/2025 XXXXX54707/15prakash04.
BY 1989 1@okhdfcbank /RESILIENT
TRANSFER NEFT/YESB/YESB31059391982 - 641.00 1402.10CR
14/04/2025 IN/ TRANSFER FROM 94934000125
BY TRANSFER UPI/310455153337/BP185171864R02 - 610.00 761.10CR
14/04/2025 XXXXX99999
WITHDRAWAL TRANSFER UPI/310449205115/UPI XXXXX 17140.00 - 151.10CR
14/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/310411696481/Transfer - 5000.00 17291.10CR
14/04/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/310411698982/Transfer - 2100.00 12291.10CR
14/04/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/310411698967/Transfer - 5000.00 10191.10CR
14/04/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/310411698963/Transfer - 5000.00 5191.10CR
13/04/2025 fun/RAPIPAY FINT TRANSFER
WITHDRAWAL TRANSFER FROM 97157006923XXXXX
UPI/310337607796/UPI 7000.00 - 191.10CR
13/04/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER /IMPS/P2A/310321004892/Dhan HindKUt/Dhan - 2000.00 7191.10CR
13/04/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/310321004890/Dhan Hind Ut/Dhan - 5000.00 5191.10CR
13/04/2025 Hind Ut TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/310314094018/UPI XXXXX 16300.00 - 191.10CR
13/04/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/310311901808/IMPS TRANSAC - 5000.00 16491.10CR
13/04/2025 /RAPIPAY FINT /IMPS/P2A/310311901812/IMPS
BY TRANSFER TRANSFER FROM 97157006923TRANSAC - 3300.00 11491.10CR
13/04/2025 /RAPIPAY FINT TRANSFER FROM 97157006923TRANSAC
BY TRANSFER /IMPS/P2A/310311900347/IMPS - 5000.00 8191.10CR
13/04/2025 /RAPIPAY
BY FINT NEFT/YESB/YESB31034691543
TRANSFER TRANSFER FROM 97157006923/RESILIENT - 619.00 3191.10CR
12/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97164000128
UPI/310284347317/UPI XXXXX 6290.00 - 2572.10CR
12/04/2025 /912020056575657@utib00
DEBIT INTEREST [Link] utib0002772/ 6.73 - 8862.10CR
12/04/2025 CREDIT INTEREST - 6.73 8868.83CR
12/04/2025 CASH WITHDRAWAL CASH WDL/MANALI 40000.00 - 8862.10CR
12/04/2025 BY TRANSFER UPI/310213849430/chettiyar kadai - 2000.00 48862.10CR
12/04/2025 XXXXX74453 TRANSFER UPI/310273541144/UPI XXXXX
WITHDRAWAL 2200.00 - 46862.10CR
12/04/2025 /kevin15511@oksbi
BY SBIN0014160/EBINESH G TRANSFER
TRANSFER NEFT/YESB/YESB31021973379 /RESILIENT - 929.00 49062.10CR
11/04/2025 IN/ TRANSFER FROM 94962000122
BY TRANSFER /IMPS/P2A/310121028672/IMPS - 1000.00 48133.10CR
11/04/2025 Txn/TIRUMALA
BY TRANSFER MIL TRANSFER FROM 97157006923
/IMPS/P2A/310121028632/IMPS - 5000.00 47133.10CR
11/04/2025 Txn/TIRUMALA MIL TRANSFER
CHEQUE DEPOCLEARING FROM ICICI
10/04/2025 97157006923
BANKING - 27200.00 42133.10CR
11/04/2025 CORPORATION
CHEQUE 0692 CTS CHQ:000352
DEPOCLEARING IBCLBANKING
10/04/2025 ICICI - 10230.00 14933.10CR
11/04/2025 CORPORATION 0692 CTS CHQ:000917
WITHDRAWAL TRANSFER IBCL
UPI/310142422948/UPI XXXXX 6000.00 - 4703.10CR
11/04/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/310136589647/UPI XXXXX 2500.00 - 10703.10CR
11/04/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
BY TRANSFER UPI/310155084580/Payment from PhonePe - 10535.00 13203.10CR
11/04/2025 XXXXX09969/9677009969@ybl IDIB000M106/Mr
BY TRANSFER UPI/310171795370/Payment fromDPhonePe
VELU - 1.00 2668.10CR
11/04/2025 XXXXX09969/9677009969@ybl IDIB000M106/Mr D VELU
BY TRANSFER NEFT/YESB/YESB31010088902 /RESILIENT - 792.00 2667.10CR
11/04/2025 IN/
BY TRANSFER
TRANSFER FROM 94965000129
UPI/310136211865/UPI XXXXX59884 - 720.00 1875.10CR
10/04/2025 /pharabakaran2504
WITHDRAWAL 2@oksbi UPI/310015970515/UPI
TRANSFER INDB0001370/PRABHAKARAN
XXXXX 17130.00 - 1155.10CR
10/04/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER UPI/310073628850/UPI - 17000.00 18285.10CR
10/04/2025 BY TRANSFER Transfer 60119 V 1@okhdfcbank
XXXXX54707/15prakash04. 1989 TRANSFER FROM - 1.00 1285.10CR
10/04/2025 408936854 VELU.D
BY TRANSFER NEFT/YESB/YESB31007475781 /RESILIENT - 793.00 1284.10CR
09/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 94967000127
UPI/309978308392/UPI XXXXX 15295.00 - 491.10CR
09/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/309913194698/Domestic - 5000.00 15786.10CR
09/04/2025 rem/REKHA
BY TRANSFERWO/IMPS/P2A/309913194680/Domestic
MAN TRANSFER FROM 97157006923 - 5000.00 10786.10CR
09/04/2025 rem/REKHA WO/IMPS/P2A/309913195831/Domestic
BY TRANSFER MAN TRANSFER FROM 97157006923 - 5000.00 5786.10CR
09/04/2025 rem/REKHA WO MAN TRANSFER FROM 97157006923
BY TRANSFER NEFT/YESB/YESB30995645365 /RESILIENT - 430.00 786.10CR
08/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 94964000120
UPI/309848624757/UPI XXXXX 16295.00 - 356.10CR
08/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/309814246349/Domestic - 4000.00 16651.10CR
rem/REKHA WO MAN TRANSFER FROM 97157006923
08/04/2025 BY TRANSFER /IMPS/P2A/309814729122/IMPS TRANSAC - 5000.00 12651.10CR
08/04/2025 /RAPIPAY
BY FINT /IMPS/P2A/309814728043/IMPS
TRANSFER TRANSFER FROM 97157006923TRANSAC - 5000.00 7651.10CR
08/04/2025 /RAPIPAY
BY FINT UPI/309847082206/BP176470972R01
TRANSFER TRANSFER FROM 97157006923 - 189.00 2651.10CR
08/04/2025 XXXXX99999
BY TRANSFER /IMPS/P2A/309811701359/IMPS TRANSAC - 2300.00 2462.10CR
07/04/2025 /RAPIPAY FINT TRANSFER
WITHDRAWAL TRANSFER UPI/309707604888/UPI
FROM 97157006923 XXXXX 15450.00 - 162.10CR
07/04/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/309711126520/IMPS Txn/REKHA - 5000.00 15612.10CR
07/04/2025 WOTRANSFER
BY MAN TRANSFER FROM 97157006923
/IMPS/P2A/309711126517/IMPS Txn/REKHA - 5000.00 10612.10CR
07/04/2025 WOTRANSFER
BY MAN TRANSFER FROM 97157006923
/IMPS/P2A/309711126516/IMPS Txn/REKHA - 5000.00 5612.10CR
07/04/2025 WO MAN TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/309711126512/IMPS Txn/REKHA - 450.00 612.10CR
07/04/2025 WO MAN TRANSFER FROM 97157006923
BY TRANSFER NEFT/YESB/YESB30970471442 /RESILIENT - 93.00 162.10CR
06/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97164000128
UPI/309696099646/UPI XXXXX 8300.00 - 69.10CR
06/04/2025 /15prakash04.1989@okaxi KKBK0008487/PRAKASH K
BY TRANSFER /IMPS/P2A/309621035637/IMPS - 3300.00 8369.10CR
06/04/2025 Txn/TIRUMALA
BY TRANSFER MIL TRANSFER FROM 97157006923
/IMPS/P2A/309621035356/IMPS - 5000.00 5069.10CR
06/04/2025 Txn/TIRUMALA MIL TRANSFER
WITHDRAWAL TRANSFER FROM
/IMPS 97157006923
COMMISSION CHARGES 2.95 - 69.10CR
06/04/2025 /309615044637/TRANSFER
WITHDRAWAL TRANSFER/IMPS/P2A/309615044637/
TO 88907006929 7000.00 - 72.05CR
06/04/2025 041585530468/SBIN/NA TRANSFER TO 97158006922
BY TRANSFER UPI/309675689287/UPI - 1000.00 7072.05CR
06/04/2025 XXXXX54707/15prakash04. 1989 1@okhdfcbank
BY TRANSFER UPI/309643611493/BP173531041R01 - 463.00 6072.05CR
06/04/2025 XXXXX99999 TRANSFER UPI/309562785350/UPI
WITHDRAWAL 11600.00 - 5609.05CR
05/04/2025 TRANSFER
BY TO /IMPS/P2A/309521335709/Transfer
TRANSFER 97215006929 - 1600.00 17209.05CR
05/04/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/309521335707/Transfer - 5000.00 15609.05CR
05/04/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/309521043369/IMPS Txn/REKHA - 5000.00 10609.05CR
05/04/2025 WO MAN TRANSFER FROM 97157006923
BY TRANSFER NEFT/YESB30940686941/RESILIENT INNOV - 1268.00 5609.05CR
05/04/2025 TRANSFER
WITHDRAWAL FROM 819200228
TRANSFER INDIAN BANK MUMBAI
UPI/309534585532/UPI FORT
XXXXX 6720.00 - 4341.05CR
05/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER NEFT/YESB/YESB30954108609 /RESILIENT - 115.00 11061.05CR
04/04/2025 IN/ TRANSFER
BY TRANSFER FROM 97163000129
/IMPS/P2A/309421972204/Transfer - 5000.00 10946.05CR
04/04/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/309421972203/Transfer - 1700.00 5946.05CR
04/04/2025 fun/RAPIPAY
WITHDRAWAL FINT TRANSFER
TRANSFER FROM 97157006923XXXXX
UPI/309416703761/UPI 10000.00 - 4246.05CR
04/04/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/309414987551/IMPS TRANSAC - 5000.00 14246.05CR
04/04/2025 /RAPIPAY
BY FINT /IMPS/P2A/309414986791/IMPS
TRANSFER TRANSFER FROM 97157006923TRANSAC - 5000.00 9246.05CR
03/04/2025 /RAPIPAY FINT TRANSFER
WITHDRAWAL TRANSFER UPI/309300365541/UPI
FROM 97157006923 XXXXX 5600.00 - 4246.05CR
03/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/309321041585/IMPS Txn/REKHA - 3000.00 9846.05CR
03/04/2025 WO MAN TRANSFER FROM 97157006923
BY TRANSFER NEFT/YESB/YESB30937739628 /RESILIENT - 210.00 6846.05CR
02/04/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97162000120
UPI/309276288854/UPI XXXXX 5460.00 - 6636.05CR
02/04/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/309220107529/IMPS - 500.00 12096.05CR
02/04/2025 Txn/TIRUMALA
BY TRANSFER MIL TRANSFER FROM 97157006923
/IMPS/P2A/309220107500/IMPS - 5000.00 11596.05CR
02/04/2025 Txn/TIRUMALA MIL TRANSFER
WITHDRAWAL TRANSFER FROM 97157006923XXXXX
UPI/309258686613/UPI 10000.00 - 6596.05CR
02/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/309214221412/Transfer fun/DHAN - 5000.00 16596.05CR
02/04/2025 HIND UT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/309214221399/Transfer fun/DHAN - 5000.00 11596.05CR
02/04/2025 HIND UT TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/309211848882/BP167769049R - 6499.00 6596.05CR
01/04/2025 /BharatPe TRANSFER
WITHDRAWAL FROMUPI/309139984914/UPI
TRANSFER 97157006923 XXXXX 1000.00 - 97.05CR
01/04/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/309121330310/Domestic - 1000.00 1097.05CR
01/04/2025 rem/REKHA WO MAN TRANSFER FROM 97157006923
WITHDRAWAL TRANSFER UPI/309115446913/UPI 5000.00 - 97.05CR
01/04/2025 TRANSFER TO UPI/309141852804/UPI
BY TRANSFER 97215006929 - 5000.00 5097.05CR
01/04/2025 WITHDRAWAL TRANSFER1989
XXXXX54707/15prakash04. 1@okhdfcbank
UPI/309115291758/UPI 600.00 - 97.05CR
31/03/2025 TRANSFER TO 97215006929
CREDIT INTEREST - 20.00 697.05CR
31/03/2025 BY TRANSFER /IMPS/P2A/309102655612/BP166331316R - 589.00 677.05CR
31/03/2025 /RESILIENT IN TRANSFER
WITHDRAWAL TRANSFER FROM 97157006923
UPI/309004530931/UPI XXXXX 5816.00 - 88.05CR
31/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/309021003172/Dhan Hind Ut/Dhan - 5700.00 5904.05CR
31/03/2025 Hind Ut TRANSFER FROM 97157006923
WITHDRAWAL TRANSFER UPI/309085189773/UPI XXXXX 10000.00 - 204.05CR
31/03/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER UPI/309021533026/UPI - 10000.00 10204.05CR
31/03/2025 XXXXX54707/15prakash04.
BY TRANSFER NEFT/YESB/YESB30903073264 /RESILIENT - 99.00 204.05CR
30/03/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97166000126
UPI/308968367270/UPI XXXXX 6630.00 - 105.05CR
30/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/308921002152/Dhan Hind Ut/Dhan - 6500.00 6735.05CR
30/03/2025 Hind Ut TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/308949590926/UPI XXXXX 10000.00 - 235.05CR
30/03/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/308912241220/Transfer - 5000.00 10235.05CR
30/03/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/308912241216/Transfer - 5000.00 5235.05CR
30/03/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
UPI/308978093132/UPI XXXXX22222/goog - 8.00 235.05CR
payment@okaxis UTIB0000553/GOOGLEPAY TRANSFER
30/03/2025 WITHDRAWAL TRANSFER UPI/308941407944/UPI 296.00 - 227.05CR
30/03/2025 TRANSFER
BY TO NEFT/YESB/30899386408
TRANSFER 97215006929 /RESILIENT IN/ - 247.00 523.05CR
29/03/2025 TRANSFER
WITHDRAWAL FROM 94959000126
TRANSFER UPI/308837840853/UPI XXXXX 6500.00 - 276.05CR
29/03/2025 /912020056575657@utib00 [Link]
BY TRANSFER IMPS/IDIB/P2A/308821003125utib0002772/
/Dhan Hind - 6500.00 6776.05CR
29/03/2025 Ut/an Hind TRANSFER
WITHDRAWAL TRANSFERFROM 97157006923
UPI/308827304555/UPI XXXXX 15.00 - 276.05CR
29/03/2025 /[Link] mo le@hdfcbank
WITHDRAWAL TRANSFER UPI/308824631297/UPI XXXXX 4000.00 - 291.05CR
29/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER IMPS/IDIB/P2A/308817000723 /Dhan Hind - 4000.00 4291.05CR
29/03/2025 Ut/an Hind TRANSFER
WITHDRAWAL FROM
TRANSFER 97157006923
UPI/308814624626/UPI XXXXX 8000.00 - 291.05CR
29/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER IMPS/IDIB/P2A/308811005582 /Dhan Hind - 3000.00 8291.05CR
29/03/2025 Ut/an Hind TRANSFER FROM 97157006923 /Dhan Hind
BY TRANSFER IMPS/IDIB/P2A/308811005569 - 5000.00 5291.05CR
29/03/2025 Ut/an Hind TRANSFER
BY TRANSFER FROM 97157006923 /DHAN HIND
IMPS/IDIB/P2A/308811578329 - 1.00 291.05CR
29/03/2025 UT/PS to Ac TRANSFER FROM 97157006923
BY TRANSFER NEFT/YESB/30885738773 /RESILIENT IN/ - 276.00 290.05CR
28/03/2025 TRANSFER
WITHDRAWAL FROM 97163000129
TRANSFER UPI/308701473230/UPI XXXXX 7500.00 - 14.05CR
28/03/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER /IMPS/P2A/308720006860/Dhan HindKUt/Dhan - 7500.00 7514.05CR
28/03/2025 Hind TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/308775345236/UPI XXXXX 1400.00 - 14.05CR
28/03/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
BY TRANSFER UPI/308718802849/UPI XXXXX33009 - 540.00 1414.05CR
28/03/2025 /sonukumar82098@okaxis
BY TRANSFER NEFT/YESB PUNB0674800/SONU
RESILIENT INNOVAKUMAR S O - 466.00 874.05CR
27/03/2025 /YESB30872522153
WITHDRAWAL TRANSFER
TRANSFER FROM 97162000120
UPI/308670597974/UPI XXXXX 7500.00 - 408.05CR
27/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/308621002722/Dhan Hind Ut/Dhan - 2500.00 7908.05CR
27/03/2025 Hind TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/308621002715/Dhan Hind Ut/Dhan - 5000.00 5408.05CR
27/03/2025 Hind TRANSFERNEFT/YESB
BY TRANSFER FROM 97157006923
RESILIENT INNOVA - 168.00 408.05CR
27/03/2025 /YESB30869904568 TRANSFER
WITHDRAWAL TRANSFER FROM 94959000126
UPI/308538327102/UPI 6500.00 - 240.05CR
26/03/2025 TRANSFER TO /IMPS/P2A/308521386864/Transfer
BY TRANSFER 97215006929 - 1500.00 6740.05CR
26/03/2025 fun/RAPIPAY
BY TRANSFERFI /IMPS/P2A/308521021607/IMPS
TRANSFER FROM 97157006923Txn/REKHA - 5000.00 5240.05CR
26/03/2025 WO MAN TRANSFER
WITHDRAWAL FROMUPI/308517057379/UPI
TRANSFER 97157006923 XXXXX 7000.00 - 240.05CR
26/03/2025 /912020056575657@utib00 [Link] utib0002772/
WITHDRAWAL TRANSFER UPI/308517019212/UPI XXXXX 9150.00 - 7240.05CR
26/03/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER /IMPS/P2A/308511092850/IMPS K
Txn/REKHA - 5000.00 16390.05CR
26/03/2025 WO MAN TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/308511092852/IMPS Txn/REKHA - 5000.00 11390.05CR
26/03/2025 WOTRANSFER
BY MAN TRANSFER FROM 97157006923
/IMPS/P2A/308511092851/IMPS Txn/REKHA - 1000.00 6390.05CR
26/03/2025 WOTRANSFER
BY MAN TRANSFER FROM 97157006923
/IMPS/P2A/308511092849/IMPS Txn/REKHA - 5000.00 5390.05CR
26/03/2025 WO MAN TRANSFER
BY TRANSFER FROMRESILIENT
NEFT/YESB 97157006923
INNOVA - 271.00 390.05CR
25/03/2025 /YESB30857516735 TRANSFER FROM 94962000122
WITHDRAWAL TRANSFER UPI/308406438326/UPI XXXXX 7840.00 - 119.05CR
25/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/308421765471/Domestic - 2500.00 7959.05CR
25/03/2025 rem/REKHA WO M TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/308421971691/IMPS TRANSAC - 5000.00 5459.05CR
25/03/2025 /RAPIPAY
WITHDRAWAL FI TRANSFER
TRANSFER FROM 97157006923
UPI/308404275393/UPI XXXXX 15.00 - 459.05CR
25/03/2025 /[Link]
BY mobil icici ICIC0DC0099/billdesktez
TRANSFER /IMPS/P2A/308415261690/hdbFinanci/Acc - 1.00 474.05CR
25/03/2025 Verifica TRANSFER
BY TRANSFER FROM 97157006923
NEFT/YESB RESILIENT INNOVA - 417.00 473.05CR
24/03/2025 /YESB30844131790 TRANSFER
WITHDRAWAL TRANSFER FROM 94966000128
UPI/308375143031/UPI XXXXX 7000.00 - 56.05CR
24/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/308321033731/IMPS Txn/REKHA - 4000.00 7056.05CR
24/03/2025 WO MAN TRANSFER
WITHDRAWAL FROMUPI/308356263538/UPI
TRANSFER 97157006923 XXXXX 25.00 - 3056.05CR
24/03/2025 /[Link]@icici
WITHDRAWAL TRANSFERICIC0DC0099/EURONETGPAY
UPI/308354289984/UPI XXXXX 8000.00 - 3081.05CR
24/03/2025 /912020056575657@utib00 [Link]
BY TRANSFER /IMPS/P2A/308312003563/Dhan utib0002772/
Hind Ut/Dhan - 3000.00 11081.05CR
24/03/2025 Hind TRANSFER/IMPS/P2A/308312003557/Dhan
BY TRANSFER FROM 97157006923 Hind Ut/Dhan - 5000.00 8081.05CR
24/03/2025 Hind TRANSFER FROM 97157006923 XXXXX33009
BY TRANSFER UPI/308386413284/UPI - 1800.00 3081.05CR
24/03/2025 /sonukumar82098@okaxis
BY TRANSFER NEFT/YESB PUNB0674800/SONU
RESILIENT INNOVAKUMAR S O - 470.00 1281.05CR
23/03/2025 /YESB30831173862
WITHDRAWAL TRANSFER
TRANSFER FROM 94962000122
UPI/308243598775/UPI XXXXX 4000.00 - 811.05CR
23/03/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/308243606164/UPI XXXXX 8000.00 - 4811.05CR
23/03/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/308221002606/Dhan Hind Ut/Dhan - 12000.00 12811.05CR
23/03/2025 Hind TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/308221852440/UPI XXXXX 8000.00 - 811.05CR
23/03/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/308211159980/Domestic - 3000.00 8811.05CR
23/03/2025 rem/KEERTHU
BY TRANSFER KE TRANSFER FROM 97157006923
/IMPS/P2A/308211159952/Domestic - 5000.00 5811.05CR
23/03/2025 rem/KEERTHU
BY TRANSFER KE TRANSFER
NEFT/YESB FROM 97157006923
RESILIENT INNOVA - 768.00 811.05CR
22/03/2025 /YESB30828164837 TRANSFER
WITHDRAWAL TRANSFER FROM 97162000120
UPI/308111435407/UPI XXXXX 7600.00 - 43.05CR
22/03/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/308121512267/Transfer - 2640.00 7643.05CR
22/03/2025 fun/RAPIPAY
BY TRANSFER FI /IMPS/P2A/308121512264/Transfer
TRANSFER FROM 97157006923 - 5000.00 5003.05CR
22/03/2025 fun/RAPIPAY FI TRANSFERUPI/308194654542/UPI
WITHDRAWAL TRANSFER FROM 97157006923 XXXXX 15.00 - 3.05CR
22/03/2025 /[Link]@icici
WITHDRAWAL TRANSFERICIC0DC0099/EURONETGPAY
UPI/308194371867/UPI XXXXX 500.00 - 18.05CR
/mtraders11@axl IDIB000M240/MS RAGHAV TRADERS
22/03/2025 WITHDRAWAL TRANSFER UPI/308188983514/UPI XXXXX 9000.00 - 518.05CR
22/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/308111011979/Dhan Hind Ut/Dhan - 4000.00 9518.05CR
22/03/2025 HindTRANSFER
BY TRANSFER/IMPS/P2A/308111011962/Dhan
FROM 97157006923 Hind Ut/Dhan - 5000.00 5518.05CR
22/03/2025 Hind TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/308185662074/UPI XXXXX 1500.00 - 518.05CR
22/03/2025 /15prakash04.1989@okaxi
BY TRANSFER NEFT/YESB KKBK0008487/PRAKASH
RESILIENT INNOVA K - 1843.00 2018.05CR
21/03/2025 /YESB30814802494 TRANSFER
WITHDRAWAL TRANSFER FROM 97169000123
UPI/308079510365/UPI XXXXX 2500.00 - 175.05CR
21/03/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/308079412009/UPI XXXXX 9000.00 - 2675.05CR
21/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/308021283051/Transfer - 1600.00 11675.05CR
21/03/2025 fun/RAPIPAY FI TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/308021282154/Transfer - 5000.00 10075.05CR
21/03/2025 fun/RAPIPAY
BY TRANSFER FI /IMPS/P2A/308021282149/Transfer
TRANSFER FROM 97157006923 - 5000.00 5075.05CR
21/03/2025 fun/RAPIPAY FI TRANSFERUPI/308072795750/UPI
WITHDRAWAL TRANSFER FROM 97157006923 XXXXX 25.00 - 75.05CR
21/03/2025 /[Link] mobil icici ICIC0DC0099/billdesktez
WITHDRAWAL TRANSFER UPI/308055103883/UPI XXXXX 9000.00 - 100.05CR
21/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER UPI/308002427643/UPI - 9000.00 9100.05CR
21/03/2025 XXXXX54707/15prakash04.
WITHDRAWAL TRANSFER UPI/308048381695/UPI XXXXX 500.00 - 100.05CR
21/03/2025 /lakshmilakshmanan96@ok
BY TRANSFER NEFT/YESBiciRESILIENT
CIUB0000300/Mr
INNOVA - 568.00 600.05CR
20/03/2025 /YESB30801435328
WITHDRAWAL TRANSFERTRANSFER FROM 97160000121
UPI/307924181241/UPI XXXXX 25.00 - 32.05CR
20/03/2025 /[Link]@icici ICIC0DC0099/EURONETGPAY
WITHDRAWAL TRANSFER UPI/307920686984/UPI XXXXX 10000.00 - 57.05CR
20/03/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH K
TRANSFER UPI/307980451559/UPI - 10000.00 10057.05CR
20/03/2025 XXXXX54707/15prakash04.
WITHDRAWAL TRANSFER1989 1@okhdfcbank
UPI/307916373532/UPI XXXXX 1500.00 - 57.05CR
20/03/2025 /lakshmilakshmanan96@ok
BY TRANSFER NEFT/YESBiciRESILIENT
CIUB0000300/Mr
INNOVA - 641.00 1557.05CR
19/03/2025 /YESB30799092732 TRANSFER FROM 97161000121
WITHDRAWAL TRANSFER UPI/307896213589/UPI XXXXX 15820.00 - 916.05CR
19/03/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/307813004946/Dhan Hind Ut/Dhan - 15800.00 16736.05CR
19/03/2025 Hind TRANSFER FROM 97157006923
WITHDRAWAL TRANSFER UPI/307894916631/UPI XXXXX 25.00 - 936.05CR
19/03/2025 /[Link]
BY mobil icici ICIC0DC0099/billdesktez
TRANSFER NEFT/YESB RESILIENT INNOVA - 875.00 961.05CR
18/03/2025 /YESB30785985195
WITHDRAWAL TRANSFER
TRANSFER FROM 97166000126
UPI/307781001019/UPI XXXXX 7000.00 - 86.05CR
18/03/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER /IMPS/P2A/307721004558/IMPS K
Txn/ECAPS - 2000.00 7086.05CR
18/03/2025 TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307721004508/IMPS Txn/ECAPS - 5000.00 5086.05CR
18/03/2025 TRANSFER FROM
BY TRANSFER 97157006923
/IMPS/P2A/307721431266/Domestic - 1.00 86.05CR
18/03/2025 rem/REKHA
WITHDRAWALWOTRANSFER
M TRANSFER FROM 97157006923XXXXX
UPI/307771537900/UPI 25.00 - 85.05CR
18/03/2025 /[Link]
WITHDRAWAL mobil icici ICIC0DC0099/billdesktez
UPI/307755838305/UPI XXXXX 2000.00 - 110.05CR
18/03/2025 /lakshmilakshmanan96@ok
BY TRANSFER NEFT/YESB RESILIENTici CIUB0000300/Mr
INNOVA - 439.00 2110.05CR
17/03/2025 /YESB30772751764 TRANSFER
WITHDRAWAL TRANSFER FROM 97163000129
UPI/307648105461/UPI XXXXX 9540.00 - 1671.05CR
17/03/2025 /15prakash04.1989@okaxis KKBK0008487/PRAKASH
WITHDRAWAL TRANSFER UPI/307647765782/UPI XXXXX K 7180.00 - 11211.05CR
17/03/2025 /912020056575657@[Link]
WITHDRAWAL TRANSFER UPI/307647623989/UPI utib0002772/
XXXXX 15.00 - 18391.05CR
17/03/2025 /[Link]
WITHDRAWAL mobile@iciciUPI/307628388139/UPI
ICIC0DC0099/billdesktez
XXXXX 8000.00 - 18406.05CR
17/03/2025 /912020056575657@[Link]
BY TRANSFER /IMPS/P2A/307611014329/Dhanutib0002772/
Hind Ut/Dhan - 3000.00 26406.05CR
17/03/2025 Hind TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307611014312/Dhan Hind Ut/Dhan - 5000.00 23406.05CR
17/03/2025 Hind TRANSFER/IMPS/P2A/307611347394/IMPS
BY TRANSFER FROM 97157006923 to - 1.00 18406.05CR
17/03/2025 Acco/DHAN HIND TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307611346490/IMPS to - 1.00 18405.05CR
17/03/2025 Acco/DHAN
WITHDRAWAL HIND TRANSFER
TRANSFER FROM 97157006923 XXXXX
UPI/307625725231/UPI 15.00 - 18404.05CR
17/03/2025 /[Link]@icici
BY TRANSFER NEFT/YESB ICIC0DC0099/EURONETGPAY
RESILIENT INNOVA - 633.00 18419.05CR
16/03/2025 /YESB30769398706 TRANSFER
WITHDRAWAL TRANSFER FROM 97164000128
UPI/307517788651/UPI XXXXX 8560.00 - 17786.05CR
16/03/2025 /912020056575657@[Link] utib0002772/
WITHDRAWAL TRANSFER UPI/307517403320/UPI XXXXX 500.00 - 26346.05CR
16/03/2025 /thalaprasath0037@okaxis
BY IDIB000M106/Mr PRASANTH V
TRANSFER /IMPS/P2A/307521034431/IMPS - 3000.00 26846.05CR
16/03/2025 Txn/REVANTH SUSU TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307521034423/IMPS - 5000.00 23846.05CR
16/03/2025 Txn/REVANTH
WITHDRAWAL SUSU TRANSFER
TRANSFER FROM 97157006923
UPI/307594297743/UPI XXXXX 8000.00 - 18846.05CR
16/03/2025 /912020056575657@[Link]
BY utib0002772/
TRANSFER /IMPS/P2A/307511758214/Domestic - 2999.00 26846.05CR
16/03/2025 rem/KEERTHU
BY TRANSFER KE TRANSFER FROM 97157006923
/IMPS/P2A/307511758156/Domestic - 5000.00 23847.05CR
16/03/2025 rem/KEERTHU KE TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307511755827/Domestic - 1.00 18847.05CR
16/03/2025 rem/KEERTHU
WITHDRAWAL KE TRANSFER
TRANSFER FROM 97157006923 XXXXX
UPI/307589812044/UPI 3000.00 - 18846.05CR
16/03/2025 /lakshmilakshmanan96@okicici
BY CIUB0000300/Mr
TRANSFER NEFT/YESB RESILIENT INNOVA - 1160.00 21846.05CR
15/03/2025 /YESB30756472543
WITHDRAWAL TRANSFER
TRANSFER FROM 97162000120
UPI/307484408884/UPI XXXXX 8740.00 - 20686.05CR
15/03/2025 /912020056575657@[Link]
BY TRANSFER /IMPS/P2A/307421001448/Dhanutib0002772/
Hind Ut/Dhan - 3700.00 29426.05CR
15/03/2025 Hind TRANSFER/IMPS/P2A/307421001438/Dhan
BY TRANSFER FROM 97157006923 Hind Ut/Dhan - 5000.00 25726.05CR
15/03/2025 Hind TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307421336370/IMPS to - 1.00 20726.05CR
15/03/2025 Acco/DHAN HIND TRANSFER
CHEQUE DEPOCLEARING FROM 97157006923
14/03/2025 ICICI BANKING - 19552.00 20725.05CR
15/03/2025 CORPORATION 0692 CTS CHQ:000343
BY TRANSFER NEFT/YESB RESILIENT IBCL
INNOVA - 390.00 1173.05CR
/YESB30742894907 TRANSFER FROM 97168000124
15/03/2025 WITHDRAWAL TRANSFER UPI/307351630128/UPI 8560.00 - 783.05CR
14/03/2025 TRANSFER
BY TO /IMPS/P2A/307320114854/IMPS
TRANSFER 97215006929 - 3500.00 9343.05CR
14/03/2025 Txn/REVANTH
BY TRANSFERSUSU TRANSFER FROM 97157006923
/IMPS/P2A/307320114798/IMPS - 5000.00 5843.05CR
14/03/2025 Txn/REVANTH SUSU TRANSFER
WITHDRAWAL TRANSFER FROM 97157006923
UPI/307347650924/UPI XXXXX 2300.00 - 843.05CR
14/03/2025 /15prakash04.1989@okaxis
WITHDRAWAL TRANSFER KKBK0008487/PRAKASH K
UPI/307327603629/UPI XXXXX 8000.00 - 3143.05CR
14/03/2025 /912020056575657@[Link] utib0002772/
BY TRANSFER /IMPS/P2A/307311059177/IMPS Txn/ECAPS - 3399.00 11143.05CR
14/03/2025 TRANSFER
BY FROM
TRANSFER 97157006923
/IMPS/P2A/307311058970/IMPS Txn/ECAPS - 5000.00 7744.05CR
14/03/2025 TRANSFER
BY FROM
TRANSFER 97157006923
/IMPS/P2A/307311484730/Domestic - 1.00 2744.05CR
14/03/2025 rem/KEERTHU
BY TRANSFER KE TRANSFER
NEFT/YESB FROM 97157006923
RESILIENT INNOVA - 2130.00 2743.05CR
13/03/2025 /YESB30739272457 TRANSFER FROM 97165000127
WITHDRAWAL TRANSFER UPI/307217141468/UPI XXXXX 8560.00 - 613.05CR
13/03/2025 /912020056575657@[Link]
BY TRANSFER /IMPS/P2A/307221471620/IMPSutib0002772/
to - 3500.00 9173.05CR
13/03/2025 Acco/DHAN HIND TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307221471603/IMPS to - 5000.00 5673.05CR
13/03/2025 Acco/DHAN
WITHDRAWAL HIND TRANSFER
TRANSFER FROM 97157006923 XXXXX
UPI/307295848164/UPI 8000.00 - 673.05CR
13/03/2025 /912020056575657@[Link]
BY TRANSFER /IMPS/P2A/307212223125/IMPSutib0002772/
to - 3000.00 8673.05CR
13/03/2025 Acco/DHAN HIND
BY TRANSFER TRANSFER FROM 97157006923
/IMPS/P2A/307212223109/IMPS to - 5000.00 5673.05CR
13/03/2025 Acco/DHAN HIND TRANSFER
BY TRANSFER NEFT/YESB FROM 97157006923
RESILIENT INNOVA - 624.00 673.05CR
12/03/2025 /YESB30726048224 TRANSFER
WITHDRAWAL TRANSFER FROM 97167000125
UPI/307181207846/UPI XXXXX 8560.00 - 49.05CR
12/03/2025 /912020056575657@[Link]
BY TRANSFER /IMPS/P2A/307120006668/Dhanutib0002772/
Hind Ut/Dhan - 8500.00 8609.05CR
12/03/2025 Hind TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/307168713156/UPI XXXXX 1200.00 - 109.05CR
12/03/2025 /15prakash04.1989@okaxis KKBK0008487/PRAKASH
WITHDRAWAL TRANSFER UPI/307168666447/UPI XXXXX K 2150.00 - 1309.05CR
12/03/2025 /kevin15511@oksbi SBIN0014160/EBINESH
WITHDRAWAL TRANSFER G TRANSFER
UPI/307168326839/UPI XXXXX 1000.00 - 3459.05CR
12/03/2025 /mahalingammaha0909@oksbi SBIN0002201/Mahalingam
WITHDRAWAL TRANSFER UPI/307162117472/UPI XXXXX P 8000.00 - 4459.05CR
12/03/2025 /912020056575657@[Link]
BY TRANSFER /IMPS/P2A/307111282633/IMPSutib0002772/
to - 2999.00 12459.05CR
12/03/2025 Acco/DHAN
BY TRANSFERHIND TRANSFER FROM 97157006923
/IMPS/P2A/307111282604/IMPS to - 5000.00 9460.05CR
12/03/2025 Acco/DHAN
BY HIND
TRANSFER TRANSFER FROM 97157006923
/IMPS/P2A/307111282503/IMPS to - 1.00 4460.05CR
12/03/2025 Acco/DHAN HIND TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/307102755665/BP138730294R - 4317.00 4459.05CR
11/03/2025 /RESILIENT
WITHDRAWAL TRANSFER FROM
TRANSFER 97157006923
UPI/307048383815/UPI XXXXX 1770.00 - 142.05CR
11/03/2025 /mahalingammaha0909@oksbi SBIN0002201/Mahalingam
WITHDRAWAL TRANSFER UPI/307037112883/UPI XXXXX P 700.00 - 1912.05CR
11/03/2025 /mtraders11@axl IDIB000M240/MS
WITHDRAWAL TRANSFER RAGHAV TRADERS
UPI/307030111890/UPI XXXXX 1345.00 - 2612.05CR
11/03/2025 /asamyv2 1@okicici
WITHDRAWAL IDIB000M061/Mr
TRANSFER A HEMALATHAXXXXX
UPI/307028237106/UPI 3500.00 - 3957.05CR
11/03/2025 /912020056575657@[Link]
BY TRANSFER UPI/307074648232/UPI utib0002772/ - 4000.00 7457.05CR
11/03/2025 XXXXX53133/arunmhn09 2@okaxis
BY TRANSFER UPI/307027046615/UPI XXXXX65022 - 2500.00 3457.05CR
11/03/2025 /malyadrid74@oksbi IDIB000K071/Mr.
BY TRANSFER NEFT/YESB RESILIENTD MALYADRI
INNOVA - 166.00 957.05CR
10/03/2025 /YESB30700124570
BY TRANSFER NEFT/YESB RESILIENT97163000129
TRANSFER FROM INNOVA - 676.00 791.05CR
09/03/2025 /YESB30696661651
WITHDRAWAL TRANSFER
TRANSFER FROM 97160000121
UPI/306870075576/UPI XXXXX 780.00 - 115.05CR
09/03/2025 /15prakash04.1989@okaxis
WITHDRAWAL TRANSFER KKBK0008487/PRAKASH K
UPI/306869201055/UPI XXXXX 400.00 - 895.05CR
09/03/2025 /karthik25217@oksbi SBIN0003306/Kathavarayan
BY TRANSFER NEFT/YESB RESILIENT INNOVA C - 1234.00 1295.05CR
08/03/2025 /YESB30683934684 TRANSFER FROM 94967000127
WITHDRAWAL TRANSFER UPI/306736882192/UPI XXXXX 500.00 - 61.05CR
08/03/2025 /lakshmilakshmanan96@okicici CIUB0000300/Mr
WITHDRAWAL TRANSFER UPI/306736844123/UPI XXXXX 400.00 - 561.05CR
08/03/2025 /15prakash04.1989@okaxis
BY TRANSFER NEFT/YESBKKBK0008487/PRAKASH
RESILIENT INNOVA K - 435.00 961.05CR
07/03/2025 /YESB30670997962
BY TRANSFER
TRANSFER NEFT/YESB FROM 97162000120
RESILIENT INNOVA - 440.00 526.05CR
06/03/2025 /YESB30667163308 TRANSFER FROM 94967000127
WITHDRAWAL TRANSFER UPI/306582510898/UPI XXXXX 1900.00 - 86.05CR
06/03/2025 /912020056575657@[Link]
BY TRANSFER NEFT/YESB RESILIENT INNOVA utib0002772/ - 1770.00 1986.05CR
05/03/2025 /YESB30654194936 TRANSFER FROM 97162000120
WITHDRAWAL TRANSFER UPI/306441517130/UPI XXXXX 2000.00 - 216.05CR
05/03/2025 /thirumal.5163@okaxis
BY TRANSFER NEFT/YESB CIUB0000242/OM SAKTHI
RESILIENT INNOVA - 1279.00 2216.05CR
04/03/2025 /YESB30641216674
BY TRANSFER
TRANSFER NEFT/YESB FROM 94966000128
RESILIENT INNOVA - 870.82 937.05CR
03/03/2025 /YESB30637905077
BULK TRANSFER FROM 97161000121
CHARGES SMS_CHGS_November 22 5.40 - 66.23CR
03/03/2025 00000000000098058
WITHDRAWAL TRANSFER UPI/306265582634/UPI XXXXX 1700.00 - 71.63CR
03/03/2025 /revanthtele@oksbi SBIN0003511/SUBRAMANIAM
BY TRANSFER NEFT/YESB RESILIENT INNOVA E - 705.00 1771.63CR
02/03/2025 /YESB30625908379 TRANSFER FROM 94961000123
BY TRANSFER NEFT/YESB RESILIENT INNOVA - 867.00 1066.63CR
01/03/2025 /YESB30611408222
WITHDRAWAL TRANSFER
TRANSFER FROM 97164000128
UPI/306097505813/UPI XXXXX 2200.00 - 199.63CR
01/03/2025 /15prakash04.1989@okaxis
BY TRANSFER NEFT/YESBKKBK0008487/PRAKASH
RESILIENT INNOVA K - 2222.00 2399.63CR
28/02/2025 /YESB30600137966
WITHDRAWAL TRANSFER
TRANSFER FROM 94963000121
UPI/305968085084/UPI XXXXX 500.00 - 177.63CR
28/02/2025 /lakshmilakshmanan96@okicici CIUB0000300/Mr
BY TRANSFER NEFT/UTIB RESILIENT INNOVA - 97.00 677.63CR
27/02/2025 /AXISCN0215003084 TRANSFER
BY TRANSFER NEFT/YESB FROM INNOVA
RESILIENT 97169000123 - 402.00 580.63CR
26/02/2025 /YESB30582190387 TRANSFER FROM 94962000122
BY TRANSFER NEFT/UTIB RESILIENT INNOVA - 36.00 178.63CR
25/02/2025 /AXISCN0214093564
WITHDRAWAL TRANSFER
TRANSFER FROM 94961000123
UPI/305685056311/UPI XXXXX 500.00 - 142.63CR
/15prakash04.1989@okaxis KKBK0008487/PRAKASH K
25/02/2025 BY TRANSFER NEFT/YESB RESILIENT INNOVA - 373.00 642.63CR
24/02/2025 /YESB30565023385
BY TRANSFER
TRANSFER NEFT/UTIB FROM 94966000128
RESILIENT INNOVA - 50.00 269.63CR
23/02/2025 /AXISCN0213437705
WITHDRAWAL TRANSFER
TRANSFER FROM 97167000125
UPI/305435530320/UPI XXXXX 700.00 - 219.63CR
23/02/2025 /15prakash04.1989@okaxis KKBK0008487/PRAKASH
BY TRANSFER NEFT/YESB RESILIENT INNOVA K - 460.00 919.63CR
22/02/2025 /YESB30548249533
WITHDRAWAL TRANSFER
TRANSFER UPI FROM 97161000121 1000.00 - 459.63CR
22/02/2025 TRANSFER/305395901521/UPI
WITHDRAWAL TRANSFER UPITRANSFER TO 97215006929 800.00 - 1459.63CR
22/02/2025 TRANSFER/305392431703/UPI
WITHDRAWAL TRANSFER UPITRANSFER TO 97215006929 500.00 - 2259.63CR
22/02/2025 TRANSFER/305389967612/UPI
WITHDRAWAL TRANSFER UPITRANSFER TO 97215006929 5000.00 - 2759.63CR
22/02/2025 TRANSFER/305389964334/UPI
WITHDRAWAL TRANSFER UPITRANSFER TO 97215006929 5000.00 - 7759.63CR
22/02/2025 TRANSFER/305389941201/UPI TRANSFER
BY TRANSFER NEFT/YESB RESILIENT TO 97215006929
INNOVA - 378.00 12759.63CR
21/02/2025 /YESB30536416825
CHEQUE TRANSFER
DEPOCLEARING FROM ICICI
20/02/2025 94967000127
BANKING - 10150.00 12381.63CR
21/02/2025 CORPORATION 0692 CTS
WITHDRAWAL TRANSFER UPICHQ:000909 IBCL 2500.00 - 2231.63CR
21/02/2025 TRANSFER/305264671126/UPI TRANSFER
BY TRANSFER NEFT/YESB RESILIENT TO 97215006929
INNOVA - 3010.00 4731.63CR
20/02/2025 /YESB30520918765
BY TRANSFER
TRANSFER NEFT/YESB FROM 94963000121
RESILIENT INNOVA - 553.00 1721.63CR
20/02/2025 /YESB30517772520 TRANSFER
BY TRANSFER NEFT/YESB FROM 94966000128
RESILIENT INNOVA - 195.00 1168.63CR
18/02/2025 /YESB30507438223 TRANSFER FROM 94963000121
BY TRANSFER /IMPS/P2A/304911976286/BP110700123R - 140.00 973.63CR
17/02/2025 /RESILIENT
BY TRANSFERTRANSFER FROM
NEFT/YESB 97157006923
RESILIENT INNOVA - 331.00 833.63CR
16/02/2025 /YESB30489499595
CASH WITHDRAWAL TRANSFER FROM 97167000125
CASH WDL/MANALI 30000.00 - 502.63CR
16/02/2025 BY TRANSFER NEFT/YESB RESILIENT INNOVA - 1463.00 30502.63CR
15/02/2025 /YESB30476472238
WITHDRAWAL TRANSFER
TRANSFER UPI FROM 97162000120 150.00 - 29039.63CR
15/02/2025 TRANSFER/304638761533/UPI TRANSFER
BY TRANSFER NEFT/YESB RESILIENT TO 97215006929
INNOVA - 174.00 29189.63CR
14/02/2025 /YESB30462412359 TRANSFER
WITHDRAWAL TRANSFER UPI FROM 94967000127 5000.00 - 29015.63CR
14/02/2025 TRANSFER/304520878031/UPI TRANSFER TO 97215006929
BY TRANSFER UPI TRANSFER/304551424008/UPI - 3600.00 34015.63CR
14/02/2025 TRANSFER FROM
WITHDRAWAL 97216006928
TRANSFER UPI 1450.00 - 30415.63CR
14/02/2025 TRANSFER/304503416323/UPI
CHEQUE TRANSFER
DEPOCLEARING 13/02/2025 ICICITO 97215006929
BANKING - 30390.00 31865.63CR
14/02/2025 CORPORATION 0692 CTS CHQ:000330 IBCL
BY TRANSFER NEFT/YESB RESILIENT INNOVA - 1074.00 1475.63CR
13/02/2025 /YESB30459316586 TRANSFER
BY TRANSFER NEFT/YESB FROM 97169000123
RESILIENT INNOVA - 335.00 401.63CR
12/02/2025 WITHDRAWAL TRANSFER UPI FROM 94963000121
/YESB30446194057 TRANSFER 900.00 - 66.63CR
12/02/2025 TRANSFER/304364021872/UPI TRANSFER
BY TRANSFER NEFT/YESB RESILIENT TO 97215006929
INNOVA - 130.00 966.63CR
11/02/2025 /YESB30433195307
WITHDRAWAL TRANSFER
TRANSFER UPI FROM 97165000127 1.00 - 836.63CR
11/02/2025 TRANSFER/304232483413/UPI TRANSFER TO 97215006929
BY TRANSFER UPI TRANSFER/304277314537/UPI - 650.00 837.63CR
11/02/2025 TRANSFER FROM 97216006928
BY TRANSFER NEFT/YESB RESILIENT INNOVA - 115.00 187.63CR
11/02/2025 /YESB30429863026
WITHDRAWAL TRANSFER
TRANSFER UPI FROM 94967000127 1400.00 - 72.63CR
10/02/2025 TRANSFER/304235051776/UPI TRANSFER
BY TRANSFER NEFT/YESB RESILIENT TO 97215006929
INNOVA - 125.00 1472.63CR
09/02/2025 /YESB30416488234
BY TRANSFER FROM 97160000121
TRANSFER UPI TRANSFER/304040031038/UPI - 30.00 1347.63CR
09/02/2025 TRANSFER FROM
BY TRANSFER 97216006928
NEFT/UTIB RESILIENT INNOVA - 4.00 1317.63CR
07/02/2025 /AXISCN0207334731 TRANSFER
BY TRANSFER NEFT/YESB FROM INNOVA
RESILIENT 94934000125 - 93.00 1313.63CR
06/02/2025 /YESB30385767640 TRANSFER FROM 94966000128
BY TRANSFER NEFT/UTIB RESILIENT INNOVA - 48.00 1220.63CR
05/02/2025 /AXISCN0205969004 TRANSFER
BY TRANSFER NEFT/YESB FROM INNOVA
RESILIENT 97164000128 - 1163.00 1172.63CR
04/02/2025 /YESB30360230923
WITHDRAWAL TRANSFER
TRANSFER UPI FROM 97169000123 900.00 - 9.63CR
04/02/2025 TRANSFER/303533727550/UPI TRANSFER TO 97215006929
BY TRANSFER /IMPS/P2A/303504903571/BP92562241R0 - 751.00 909.63CR
02/02/2025 WITHDRAWAL TRANSFER UPI 97157006923
/RESILIENT TRANSFER FROM 12376.00 - 158.63CR
02/02/2025 TRANSFER/303397946219/UPI TRANSFER TO 97215006929
BY TRANSFER /IMPS/P2A/303321879072/BP90712790R0 - 2373.00 12534.63CR
02/02/2025 /RESILIENT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/303320722722/DMT/Nearby Techn - 3000.00 10161.63CR
02/02/2025 TRANSFER FROM
BY TRANSFER 97157006923
/IMPS/P2A/303320722707/ /PayNearby - 1.00 7161.63CR
02/02/2025 TRANSFER
BY FROM
TRANSFER 97157006923
/IMPS/P2A/303319451392/Domestic - 2000.00 7160.63CR
02/02/2025 rem/KEERTGU
BY TRANSFER KE TRANSFER FROM 97157006923
/IMPS/P2A/303319451288/Domestic - 5000.00 5160.63CR
02/02/2025 rem/KEERTGU KE TRANSFER
WITHDRAWAL TRANSFER UPIFROM 97157006923 3500.00 - 160.63CR
01/02/2025 TRANSFER/303270412863/UPI TRANSFER TO 97215006929
BY TRANSFER /IMPS/P2A/303220733027/BANKTRANSFER - 150.00 3660.63CR
01/02/2025 /BharatPe TRANSFER FROM
WITHDRAWAL TRANSFER UPI 97157006923 3000.00 - 3510.63CR
01/02/2025 TRANSFER/303265205566/UPI
BY TRANSFER TO 97215006929
TRANSFER /IMPS/P2A/303219892646/Domestic - 1000.00 6510.63CR
01/02/2025 rem/KEERTGU
BY TRANSFER KE TRANSFER FROM 97157006923
/IMPS/P2A/303219892387/Domestic - 5000.00 5510.63CR
rem/KEERTGU KE TRANSFER FROM 97157006923
Available Balance: 386210.05 (Three Lakhs Eighty Six Thousand Two Hundred and Ten Rupees and Five Paisa Only)
Statement Legends:
NEFT: National Electronic Fund Transfer, UPI: Unified Payment Interface, RTGS: Real Time Gross Settlement, INT: Intra Fund Transfer, BBPS: Bharat
Bill Payment Service
This statement is system-generated and does not require a signature. Customers are requested to notify immediately in case of discrepancies.
Registered Office: Indian Bank, Corporate office, PB No: 5555, 254-260, Avvai Shanmugam Salai,Royapettah, Chennai- 600 014.
Email : ebanking@[Link] , Website: [Link]
STATEMENT OF ACCOUNT
Customer Name : JAYANTHI CIF : 3041434019
Address : 261, MADHA KOIL, VALLUR Account Type : SB PET,VALLUR,
State : TAMILNADU Account Status : Active
PIN : 600102 Account Number : 1448010000078
Mobile No : 917449103214 Currency : INR
Email ID : Not Available Home Branch : VALLUR
Branch Code : 00K22 Branch IFSC : IDIBK000K222

Statement Period : From 01/06/2025 To 30/06/2025 Statement Date : 15/09/25 [Link]

TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

DATE

30/06/2025 CREDIT INTEREST - 714.00 791.05CR

30/06/2025 WITHDRAWAL TRANSFER UPI/318173860576/UPI XXXXX 1500.00 - 77.05CR
30/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER NEFT/YESB/YESB31816980526 /RESILIENT - 1436.00 1577.05CR
29/06/2025 IN/ TRANSFER FROM 97160000121
WITHDRAWAL TRANSFER UPI/318061318601/UPI XXXXX 15.00 - 141.05CR
29/06/2025 /[Link]@icic
WITHDRAWAL ICIC0DC0099/billdesktez
TRANSFER UPI/318042092333/UPI TRANSFER
XXXXX 2200.00 - 156.05CR
29/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/318011460992/ /IMPS to - 2200.00 2356.05CR
29/06/2025 Acco/DHAN HIND
BY TRANSFER TRANSFER FROM 97157006923
NEFT/UTIB/AXNFCN0277781580 /RESILIENT - 94.00 156.05CR
28/06/2025 IN/ TRANSFER FROM 97164000128
WITHDRAWAL TRANSFER UPI/317914534565/UPI XXXXX 4000.00 - 62.05CR
28/06/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/317914526113/UPI XXXXX 300.00 - 4062.05CR
28/06/2025 /rk4008368 1@okhdfcbank UTIB0000016/K RAMESHXXXXX
WITHDRAWAL TRANSFER UPI/317914504132/UPI 15.00 - 4362.05CR
28/06/2025 /[Link]@icic
BY ICIC0DC0099/billdesktez TRANSFER
TRANSFER UPI/317977696252/UPI - 4000.00 4377.05CR
28/06/2025 XXXXX54707/15prakash04.
BY 1989 1@okhdfcbank /RESILIENT
TRANSFER NEFT/UTIB/AXNFCN0276667170 - 246.00 377.05CR
27/06/2025 IN/
BY TRANSFER
TRANSFER FROM 97168000124
UPI/317821886892/UPI XXXXX73610 - 28.00 131.05CR
27/06/2025 /sudhavino9944@okicici
WITHDRAWAL TRANSFER IDIB000K013/Ms Sudha L XXXXX
UPI/317876094731/UPI 13000.00 - 103.05CR
27/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/317813007689/Dhan Hind Ut/Dhan - 3000.00 13103.05CR
27/06/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/317813007680/Dhan Hind Ut/Dhan - 5000.00 10103.05CR
27/06/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/317813007677/Dhan Hind Ut/Dhan - 5000.00 5103.05CR
27/06/2025 Hind Ut TRANSFER
WITHDRAWAL FROM 97157006923
TRANSFER UPI/317867351603/UPI XXXXX 1200.00 - 103.05CR
27/06/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
BY TRANSFER UPI/317822184757/UPI XXXXX33009 - 600.00 1303.05CR
27/06/2025 BY TRANSFER NEFT/UTIB/AXNFCN0275847936KUMAR
/sonukumar82098@okaxis PUNB0674800/SONU SO
/RESILIENT - 289.00 703.05CR
26/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97162000120
UPI/317762405301/UPI XXXXX 15.00 - 414.05CR
26/06/2025 /[Link]@icic
BY ICIC0DC0099/billdesktez
TRANSFER UPI/317768677255/UPI TRANSFER
XXXXX73610 - 32.00 429.05CR
26/06/2025 /sudhavino9944@okicici
WITHDRAWAL TRANSFER IDIB000K013/Ms Sudha L XXXXX
UPI/317738759671/UPI 5000.00 - 397.05CR
26/06/2025 /912020056575657@utib00 [Link]
BY TRANSFER UPI/317724097091/UPI utib0002772/ - 5000.00 5397.05CR
26/06/2025 XXXXX54707/15prakash04.
BY 1989 1@okhdfcbank /RESILIENT
TRANSFER NEFT/UTIB/AXNFCN0274933740 - 136.00 397.05CR
25/06/2025 IN/ TRANSFER FROM 97162000120
WITHDRAWAL TRANSFER UPI/317617625073/UPI XXXXX 25.00 - 261.05CR
25/06/2025 /[Link]@icici
WITHDRAWAL TRANSFER ICIC0DC0099/EURONETGPAY
UPI/317609128725/UPI XXXXX 2400.00 - 286.05CR
25/06/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/317609073513/UPI XXXXX 9000.00 - 2686.05CR
25/06/2025 /15prakash04.1989
BY 1@okh cbank KKBK0008487/PRAKASH K
TRANSFER /IMPS/P2A/317612950301/Transfer - 1500.00 11686.05CR
25/06/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/317612950295/Transfer - 5000.00 10186.05CR
25/06/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/317612950292/Transfer - 5000.00 5186.05CR
25/06/2025 fun/RAPIPAY FINT TRANSFER
WITHDRAWAL TRANSFER FROM 97157006923XXXXX
UPI/317656931660/UPI 1000.00 - 186.05CR
25/06/2025 /rk4008368
BY 1@okhdfcbank
TRANSFER UTIB0000016/K
UPI/317653275721/UPI RAMESH
XXXXX33009 - 650.00 1186.05CR
/sonukumar82098@okaxis PUNB0674800/SONU KUMAR S O
25/06/2025 BY TRANSFER NEFT/UTIB/AXNFCN0274374498 /RESILIENT - 347.00 536.05CR
24/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97164000128
UPI/317579116533/UPI XXXXX 1000.00 - 189.05CR
24/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/317515006884/Dhan Hind Ut/Dhan - 1000.00 1189.05CR
24/06/2025 Hind Ut TRANSFER FROM 97157006923
WITHDRAWAL TRANSFER UPI/317568655755/UPI XXXXX 1500.00 - 189.05CR
24/06/2025 /rk4008368
BY TRANSFER1@okaxis UTIB0000016/K RAMESH
UPI/317524009398/UPI TRANSFER
XXXXX33009 - 1155.00 1689.05CR
24/06/2025 BY TRANSFER NEFT/UTIB/AXNFCN0273751730KUMAR
/sonukumar82098@okaxis PUNB0674800/SONU SO
/RESILIENT - 387.00 534.05CR
23/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97166000126
UPI/317438947897/UPI XXXXX 3300.00 - 147.05CR
23/06/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/317438933102/UPI XXXXX 9500.00 - 3447.05CR
23/06/2025 /15prakash04.1989
BY 1@okh cbank KKBK0008487/PRAKASH K
TRANSFER /IMPS/P2A/317411402624/Transfer - 2500.00 12947.05CR
23/06/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/317411402619/Transfer - 5000.00 10447.05CR
23/06/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
/IMPS/P2A/317411401505/Transfer - 5000.00 5447.05CR
23/06/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER NEFT/YESB/YESB31749558843 /RESILIENT - 197.00 447.05CR
22/06/2025 IN/
BY TRANSFER
TRANSFER FROM 94964000120
UPI/317380652675/UPI XXXXX73610 - 77.00 250.05CR
22/06/2025 /sudhavino9944@okicici
WITHDRAWAL TRANSFER IDIB000K013/Ms Sudha L XXXXX
UPI/317304731840/UPI 25.00 - 173.05CR
22/06/2025 /[Link]@icic
WITHDRAWAL TRANSFER ICIC0DC0099/billdesktez
UPI/317303684522/UPI TRANSFER
XXXXX 3500.00 - 198.05CR
22/06/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/317312006524/Dhan Hind Ut/Dhan - 3000.00 3698.05CR
22/06/2025 Hind Ut TRANSFER
BY TRANSFER FROM 97157006923XXXXX00016
UPI/317322213026/UPI - 89.00 698.05CR
22/06/2025 /sundarpri98@okhdfcbank
BY O NWRALI /SUNDAR S/RESILIENT
TRANSFER NEFT/UTIB/AXNFCN0271744912 - 380.00 609.05CR
21/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97162000120
UPI/317230902346/UPI XXXXX 5000.00 - 229.05CR
21/06/2025 /912020056575657@utib00 [Link] utib0002772/
WITHDRAWAL TRANSFER UPI/317204560021/UPI XXXXX 8080.00 - 5229.05CR
21/06/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER /IMPS/P2A/317212073836/ K
/IMPS Txn/KEER - 3800.00 13309.05CR
21/06/2025 THU TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/317212519014/ /IMPS to - 5000.00 9509.05CR
21/06/2025 Acco/DHAN
BY TRANSFERHIND TRANSFER FROM 97157006923
UPI/317261017111/UPI XXXXX65025 - 4000.00 4509.05CR
21/06/2025 /venkatesankrishnan63@oksbi
BY SBIN0007595/VENKATESAN
TRANSFER NEFT/UTIB/AXNFCN0270924962 /RESILIENT - 430.00 509.05CR
20/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97161000121
UPI/317140186382/UPI XXXXX 6000.00 - 79.05CR
20/06/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/317116535102/Transfer fun/DHAN - 900.00 6079.05CR
20/06/2025 HIND UT TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/317116535093/Transfer fun/DHAN - 5000.00 5179.05CR
20/06/2025 HIND UT TRANSFER FROMUPI/317136926318/UPI
WITHDRAWAL TRANSFER 97157006923 XXXXX 25.00 - 179.05CR
20/06/2025 /[Link]@icic
WITHDRAWAL ICIC0DC0099/billdesktez
TRANSFER UPI/317134660302/UPITRANSFER
XXXXX 8250.00 - 204.05CR
20/06/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/317133787071/UPI XXXXX 2000.00 - 8454.05CR
20/06/2025 /jagee.
BY TRANSFER NEFT/UTIB/AXNFCN0270004822 /RESILIENT - 437.00 10454.05CR
19/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97162000120
UPI/317020062263/UPI XXXXX 1000.00 - 10017.05CR
19/06/2025 /chithramohan3141@okici
WITHDRAWAL TRANSFER BARB0JAYANA/MOHAN
UPI/317001315086/UPINXXXXX 11500.00 - 11017.05CR
19/06/2025 /912020056575657@utib00 [Link] utib0002772/
WITHDRAWAL TRANSFER UPI/317096669689/UPI XXXXX 25.00 - 22517.05CR
19/06/2025 /[Link]@icici ICIC0DC0099/EURONETGPAY
BY TRANSFER UPI/317094779921/UPI XXXXX43329 - 500.00 22542.05CR
19/06/2025 /arunarunjosh128@oksbi
BY SBIN0018613/LAKSHMI B
TRANSFER NEFT/UTIB/AXNFCN0269118366 /RESILIENT - 148.00 22042.05CR
18/06/2025 IN/
BY TRANSFER
TRANSFER FROM 97162000120
UPI/316915412209/Sent from Paytm - 210.00 21894.05CR
18/06/2025 XXXXX29480
WITHDRAWAL TRANSFER UPI/316925573371/UPI XXXXX 7000.00 - 21684.05CR
18/06/2025 /rk4008368
BY TRANSFER1@okhdfcbank UTIB0000016/K
UPI/316925457265/UPI RAMESH
XXXXX43329 - 1000.00 28684.05CR
18/06/2025 /arunarunjosh128@okhdfcbank
BY SBIN0018613/LAKSHMI
TRANSFER NEFT/UTIB/AXNFCN0268564126 B
/RESILIENT - 141.00 27684.05CR
17/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97164000128
UPI/316840397560/UPI XXXXX 15.00 - 27543.05CR
17/06/2025 /[Link]@icici ICIC0DC0099/EURONETGPAY
WITHDRAWAL TRANSFER UPI/316813549120/UPI XXXXX 7000.00 - 27558.05CR
17/06/2025 /rk4008368
BY TRANSFER1@okaxis UTIB0000016/K RAMESH
/IMPS/P2A/316810721633/ TRANSFER
/IMPS TRANSAC - 500.00 34558.05CR
17/06/2025 /RAPIPAY F TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/316810721632/ /IMPS TRANSAC - 5000.00 34058.05CR
17/06/2025 /RAPIPAY
BY TRANSFERF TRANSFER FROM 97157006923
UPI/316811502963/UPI XXXXX43329 - 210.00 29058.05CR
17/06/2025 /arunarunjosh128@oksbi
BY SBIN0018613/LAKSHMI
TRANSFER UPI/316811453827/UPI B
XXXXX43329 - 500.00 28848.05CR
17/06/2025 /arunarunjosh128@oksbi
BY SBIN0018613/LAKSHMI
TRANSFER UPI/316808049561/UPI B
XXXXX30106 - 876.00 28348.05CR
17/06/2025 /veluvichoor@oksbi SBIN0007595/D VELU TRANSFER FROM
BY TRANSFER NEFT/YESB/YESB31683205530 /RESILIENT - 787.00 27472.05CR
16/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97160000121
UPI/316786419124/UPI XXXXX 15.00 - 26685.05CR
16/06/2025 /[Link]@icic
CHEQUE DEPOCLEARING ICIC0DC0099/billdesktez TRANSFER
15/06/2025 ICICI BANKING - 26682.00 26700.05CR
16/06/2025 CORPORATION 0692 CTS CHQ:000374
WITHDRAWAL TRANSFER IBCL
UPI/316772370479/UPI XXXXX 5000.00 - 18.05CR
16/06/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/316772227499/UPI XXXXX 4830.00 - 5018.05CR
16/06/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH K
TRANSFER /IMPS/P2A/316710898735/Transfer - 5000.00 9848.05CR
16/06/2025 fun/RAPIPAY FINT TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/316710900766/Transfer - 4000.00 4848.05CR
16/06/2025 fun/RAPIPAY
BY TRANSFER FINT TRANSFER FROM 97157006923
NEFT/YESB/YESB31672117047 /RESILIENT - 640.00 848.05CR
15/06/2025 IN/ TRANSFER FROM
WITHDRAWAL TRANSFER97160000121
UPI/316641398957/UPI XXXXX 10000.00 - 208.05CR
15/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/316613713154/ /IMPS TRANSAC - 5000.00 10208.05CR
/RAPIPAY F TRANSFER FROM 97157006923
15/06/2025 BY TRANSFER /IMPS/P2A/316613715091/ /IMPS TRANSAC - 5000.00 5208.05CR
15/06/2025 /RAPIPAY F TRANSFER
WITHDRAWAL FROM
TRANSFER 97157006923
UPI/316634849760/UPI XXXXX 1000.00 - 208.05CR
15/06/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER NEFT/YESB/YESB31661261828 K
/RESILIENT - 865.00 1208.05CR
14/06/2025 IN/ TRANSFER FROM 94967000127
BY TRANSFER UPI/316534717512/UPI XXXXX01541 - 22.00 343.05CR
14/06/2025 /padmanabhangowtham@okhdfcbank
WITHDRAWAL TRANSFER UPI/316500439967/UPI XXXXX 11000.00 - 321.05CR
14/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/316512005194/Dhan Hind Ut/Dhan - 5000.00 11321.05CR
14/06/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/316512005188/Dhan Hind Ut/Dhan - 5000.00 6321.05CR
14/06/2025 Hind Ut TRANSFER
BY TRANSFER FROM 97157006923XXXXX29208
UPI/316595208667/UPI - 40.00 1321.05CR
14/06/2025 /dhineshjaya05
BY TRANSFER1@oksbi SBIN0006747/DINESH K/RESILIENT
NEFT/YESB/YESB31659914011 TRANSFER - 1103.00 1281.05CR
13/06/2025 IN/ TRANSFER FROM 97160000121
BY TRANSFER UPI/353041583993/UPI XXXXX73610 - 37.00 178.05CR
13/06/2025 /sudhavino9944@okicici
WITHDRAWAL TRANSFER IDIB000K013/Ms Sudha L XXXXX
UPI/316462383273/UPI 2700.00 - 141.05CR
13/06/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
WITHDRAWAL TRANSFER UPI/316460563837/UPI XXXXX 10000.00 - 2841.05CR
13/06/2025 /912020056575657@utib00 [Link].npciXXXXX30106
BY TRANSFER UPI/316460277322/UPI utib0002772/ - 9000.00 12841.05CR
13/06/2025 /veluvichoor@oksbi
BY SBIN0007595/D VELU
TRANSFER UPI/316459956667/UPI TRANSFER FROM
XXXXX30106 - 1.00 3841.05CR
13/06/2025 /veluvichoor@oksbi
WITHDRAWAL TRANSFERSBIN0007595/D VELU TRANSFER
UPI/316456296160/UPI FROM
XXXXX 4500.00 - 3840.05CR
13/06/2025 /rk4008368 1@okaxis UTIB0000016/K RAMESH TRANSFER
BY TRANSFER NEFT/YESB/YESB31649028809 /RESILIENT - 1352.00 8340.05CR
12/06/2025 IN/
BY TRANSFER
TRANSFER FROM 97160000121
UPI/316347970987/UPI XXXXX43329 - 2900.00 6988.05CR
12/06/2025 /arunarunjosh128@oksbi
BY SBIN0018613/LAKSHMI
TRANSFER UPI/316337505023/iocl B
XXXXX24916 - 4000.00 4088.05CR
12/06/2025 /annadurai23974TRANSFER
WITHDRAWAL 1@okaxis CIUB0000036/A G POWER
UPI/316328950894/UPI XXXXX 25.00 - 88.05CR
12/06/2025 /[Link]@icic ICIC0DC0099/billdesktez
WITHDRAWAL TRANSFER UPI/316321079218/UPI XXXXX TRANSFER 2150.00 - 113.05CR
12/06/2025 /kevin15511@oksbi SBIN0014160/EBINESH G TRANSFER
BY TRANSFER UPI/316370918886/UPI - 1300.00 2263.05CR
12/06/2025 XXXXX54707/15prakash04.
BY TRANSFER NEFT/YESB/YESB31637761983 /RESILIENT - 686.00 963.05CR
11/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97160000121
UPI/316289569211/UPI XXXXX 17700.00 - 277.05CR
11/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/316212055863/ /IMPS Txn/KEER - 1000.00 17977.05CR
11/06/2025 THUTRANSFER
BY TRANSFER/IMPS/P2A/316212055845/
FROM 97157006923 /IMPS Txn/KEER - 5000.00 16977.05CR
11/06/2025 THU TRANSFER FROM 97157006923
BY TRANSFER /IMPS/P2A/316212055815/ /IMPS Txn/KEER - 5000.00 11977.05CR
11/06/2025 THU TRANSFER/IMPS/P2A/316212055803/
BY TRANSFER FROM 97157006923 /IMPS Txn/KEER - 5000.00 6977.05CR
11/06/2025 THU TRANSFER FROM 97157006923
WITHDRAWAL TRANSFER UPI/316287773878/UPI XXXXX 3500.00 - 1977.05CR
11/06/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER UPI/316286243400/UPI XXXXX91579K - 4500.00 5477.05CR
11/06/2025 /thangasivam02@oksbi
BY SBIN0007595/THANGASIVAM
TRANSFER NEFT/UTIB/AXNFCN0262530951 K
/RESILIENT - 350.00 977.05CR
10/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97161000121
UPI/316157322529/UPI XXXXX 9000.00 - 627.05CR
10/06/2025 /912020056575657@utib00 [Link] utib0002772/
BY TRANSFER /IMPS/P2A/316111905595/Transfer - 4500.00 9627.05CR
10/06/2025 fun/RAPIPAY
BY TRANSFER FI /IMPS/P2A/316111905592/Transfer
TRANSFER FROM 97157006923 - 5000.00 5127.05CR
10/06/2025 fun/RAPIPAY FI TRANSFERUPI/316147577354/UPI
WITHDRAWAL TRANSFER FROM 97157006923 500.00 - 127.05CR
10/06/2025 TRANSFER
BY TO NEFT/UTIB/AXNFCN0261910143
TRANSFER 97215006929 /RESILIENT - 431.00 627.05CR
09/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97168000124
UPI/316031428310/UPI XXXXX 1500.00 - 196.05CR
09/06/2025 /tmksm05@sc
BY TRANSFERSCBL0036078/TMKARUPPIAH NADAR SONS5
/IMPS/P2A/316018136330/ /IMPS - 1500.00 1696.05CR
09/06/2025 Txn/KEERTHU RAJ TRANSFER FROM 97157006923
WITHDRAWAL TRANSFER UPI/316011430875/UPI XXXXX 7000.00 - 196.05CR
09/06/2025 /rk4008368
BY 1@okaxis
TRANSFER UTIB0000016/K RAMESH TRANSFER
/IMPS/P2A/316010002431/Dhan Hind Ut/Dhan - 500.00 7196.05CR
09/06/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
/IMPS/P2A/316010002427/Dhan Hind Ut/Dhan - 5000.00 6696.05CR
09/06/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
NEFT/YESB/YESB31605216627 /RESILIENT - 1047.00 1696.05CR
08/06/2025 IN/ TRANSFER FROM 97160000121
WITHDRAWAL TRANSFER UPI/315980568660/UPI XXXXX 500.00 - 649.05CR
08/06/2025 /ramesh2590subbu@okhdfc
WITHDRAWAL TRANSFER nk DBSS0IN0736/ESWARI
UPI/315980435885/UPI A
XXXXX 2000.00 - 1149.05CR
08/06/2025 /ramesh2590subbu@okhdfc nk DBSS0IN0736/ESWARI A
BY TRANSFER /IMPS/P2A/315913770566/ /IMPS TRANSAC - 2000.00 3149.05CR
08/06/2025 /RAPIPAY F TRANSFER
WITHDRAWAL TRANSFERFROM 97157006923
UPI/315974991514/UPI XXXXX 1500.00 - 1149.05CR
08/06/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/315973609895/UPI XXXXX 2000.00 - 2649.05CR
08/06/2025 /lakshmilakshmanan96@ok ici CIUB0000300/Mr
BY TRANSFER UPI/315971936331/UPI - 3250.00 4649.05CR
08/06/2025 XXXXX53133/arunmhn09 4@oksbi
BY TRANSFER NEFT/YESB/YESB31594051646 /RESILIENT - 583.00 1399.05CR
07/06/2025 IN/
BY TRANSFER
TRANSFER FROM 97160000121
NEFT/YESB/YESB31582651952 /RESILIENT - 545.00 816.05CR
06/06/2025 IN/ TRANSFER FROM 97160000121
WITHDRAWAL TRANSFER UPI/315723849975/UPI XXXXX 5800.00 - 271.05CR
06/06/2025 /912020056575657@utib00
BY [Link] utib0002772/
TRANSFER /IMPS/P2A/315713570635/ /Domestic rem - 700.00 6071.05CR
06/06/2025 /KEERTHU
BY K TRANSFER
TRANSFER FROM 97157006923
/IMPS/P2A/315713570528/ /Domestic rem - 5000.00 5371.05CR
06/06/2025 /KEERTHU
BY K TRANSFER
TRANSFER FROM 97157006923 /RESILIENT
NEFT/UTIB/AXNFCN0258777797 - 194.00 371.05CR
05/06/2025 IN/ TRANSFER FROM 97164000128
WITHDRAWAL TRANSFER UPI/315665622586/UPI XXXXX 6500.00 - 177.05CR
05/06/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/315663913213/UPI XXXXX 170.00 - 6677.05CR
05/06/2025 /mr8671801@okicici DBSS0IN0819/MANIKANDAN
BY TRANSFER /IMPS/P2A/315611006962/Dhan Hind R Ut/Dhan - 5000.00 6847.05CR
05/06/2025 HindTRANSFER
BY Ut TRANSFER FROM 97157006923
NEFT/UTIB/AXNFCN0257622155 /RESILIENT - 434.00 1847.05CR
IN/ TRANSFER FROM 97161000121
 05/06/2025 BY TRANSFER UPI/315669655665/UPI XXXXX33009 - 1110.00 1413.05CR
04/06/2025 /sonukumar82098@okaxis
WITHDRAWAL TRANSFERPUNB0674800/SONU KUMAR
UPI/315551327532/UPI SO
XXXXX 15.00 - 303.05CR
04/06/2025 /[Link]@icic
WITHDRAWAL ICIC0DC0099/billdesktez
TRANSFER UPI/315534861808/UPITRANSFER
XXXXX 8000.00 - 318.05CR
04/06/2025 /15prakash04.1989@okaxi KKBK0008487/PRAKASH
WITHDRAWAL TRANSFER UPI/315534796849/UPI XXXXX K 6600.00 - 8318.05CR
04/06/2025 /912020056575657@utib00
WITHDRAWAL [Link] utib0002772/
UPI/315534756498/UPI XXXXX 25.00 - 14918.05CR
04/06/2025 /[Link]@icic ICIC0DC0099/billdesktez
BY TRANSFER /IMPS/P2A/315513175491/ /Domestic TRANSFER
rem - 4000.00 14943.05CR
04/06/2025 /KEERTHU K TRANSFER
BY TRANSFER FROM 97157006923
/IMPS/P2A/315513175487/ /Domestic rem - 5000.00 10943.05CR
04/06/2025 /KEERTHU
BY K TRANSFER
TRANSFER FROM 97157006923
/IMPS/P2A/315513175481/ /Domestic rem - 5000.00 5943.05CR
04/06/2025 /KEERTHU K TRANSFER
WITHDRAWAL TRANSFER FROM 97157006923
HDBFINANCIALSERLTD 10997.00 - 943.05CR
04/06/2025 IDIB0000000010541867 TRANSFER TO 94165011641
WITHDRAWAL TRANSFER UPI/315524770160/UPI XXXXX 300.00 - 11940.05CR
04/06/2025 /josephravi1976@okicici
WITHDRAWAL TRANSFER KKBK0008477/JOSEPH RAVI
UPI/315524304181/UPI R
XXXXX 2000.00 - 12240.05CR
04/06/2025 /josephravi1976@okicici KKBK0008477/JOSEPH RAVI
BY TRANSFER NEFT/YESB/YESB31559308367 /RESILIENT R - 983.00 14240.05CR
03/06/2025 IN/
BY TRANSFER
TRANSFER FROM 97160000121
UPI/315409291827/UPI XXXXX22177 - 37.00 13257.05CR
03/06/2025 /kandipradeep848@oksbi
BY SBIN0012035/PRADIP
TRANSFER UPI/352038678590/UPI KANDI
XXXXX05341/www. - 1500.00 13220.05CR
03/06/2025 rokesh2328@okicici IOBA0002774/M ROKESH
BY TRANSFER UPI/315437473596/UPI KUMARAN
XXXXX05341/www. - 5000.00 11720.05CR
03/06/2025 rokesh2328@okicici IOBA0002774/M ROKESH
WITHDRAWAL TRANSFER /IMPS COMMISSION KUMARAN
CHARGES 5.90 - 6720.05CR
03/06/2025 /315410900046/TRANSFER
WITHDRAWAL TRANSFER/IMPS/P2A/315410900046/
TO 88907006929 12000.00 - 6725.05CR
03/06/2025 041585530468/SBIN/sbi
WITHDRAWAL TRANSFER loanUPI/315488145834/UPI
TRANSFER TO 97158006922
XXXXX 25.00 - 18725.05CR
03/06/2025 /[Link]@axis
BY nk utib0000553/Google India
TRANSFER NEFT/YESB/YESB31548271354 Digital
/RESILIENT - 605.00 18750.05CR
02/06/2025 IN/ TRANSFER FROM 97160000121
BY TRANSFER UPI/315370410538/UPI XXXXX22177 - 179.00 18145.05CR
02/06/2025 /kandipradeep848@oksbi
CASH SBIN0012035/PRADIP
CHEQUEPaid to SELF Branch MANALI KANDI 310000.00 - 17966.05CR
02/06/2025 WITHDRAWAL TRANSFER UPI/315353148677/UPI XXXXX 10700.00 - 327966.05CR
02/06/2025 /15prakash04.1989@okaxi
BY KKBK0008487/PRAKASH
TRANSFER NEFT/YESB/YESB31537208833 K
/RESILIENT - 237.00 338666.05CR
02/06/2025 IN/ TRANSFER TRANSFER
WITHDRAWAL FROM 97160000121
UPI/315265353086/UPI 15.00 - 338429.05CR
01/06/2025 TRANSFER
WITHDRAWALTO TRANSFER
97215006929
UPI/315226605213/UPI XXXXX 11000.00 - 338444.05CR
01/06/2025 /15prakash04.1989@okaxi
WITHDRAWAL TRANSFERKKBK0008487/PRAKASH K
UPI/315226519595/UPI XXXXX 25.00 - 349444.05CR
01/06/2025 /[Link]@icic ICIC0DC0099/billdesktez
BY TRANSFER NEFT/YESB/YESB31526068720 /RESILIENTTRANSFER 369469.00 - 349469.05CR
Available Balance:IN/ TRANSFER FROM 97160000121
791.05 (Five Thousand Five Hundred Ten Rupees and Sixty Three Paisa Only)
Statement Legends:
NEFT: National Electronic Fund Transfer, UPI: Unified Payment Interface, RTGS: Real Time Gross Settlement, INT: Intra Fund Transfer, BBPS: Bharat
Bill Payment Service
This statement is system-generated and does not require a signature. Customers are requested to notify immediately in case of discrepancies.
Registered Office: Indian Bank, Corporate office, PB No: 5555, 254-260, Avvai Shanmugam Salai,Royapettah, Chennai- 600 014.
Email : ebanking@[Link] , Website: [Link]
STATEMENT OF ACCOUNT
Customer Name : JAYANTHI CIF : 3041434019
Address : 261, MADHA KOIL, VALLUR Account Type : SB PET,VALLUR,
State : TAMILNADU Account Status : Active
PIN : 600102 Account Number : 1448010000078
Mobile No : 917449103214 Currency : INR
Email ID : Not Available Home Branch : VALLUR
Branch Code : 00K22 Branch IFSC : IDIBK000K222

Statement Period : From 01/07/2025 To 31/07/2025 Statement Date : 15/09/25 [Link]

TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

DATE

31/07/2025 THRU UPI DEBIT UPI/321210624949/UPI 900.00 - 279.60CR

31/07/2025 XXXXX /15prakash04.
THRU UPI DEBIT UPI/321210553355/UPI 1000.00 - 1179.60CR
31/07/2025 XXXXXUPI
THRU /15prakash04.
DEBIT UPI/321210513596/UPI 5000.00 - 2179.60CR
31/07/2025 XXXXXUPI
THRU /15prakash04.
DEBIT UPI/321210474879/UPI 10000.00 - 7179.60CR
31/07/2025 XXXXX /15prakash04.
THRU UPI DEBIT UPI/321210448016/UPI 10000.00 - 17179.60CR
31/07/2025 XXXXX /15prakash04.
THRU UPI DEBIT UPI/321210160011/UPI 1.00 - 27179.60CR
31/07/2025 XXXXX /15prakash04.
THRU UPI DEBIT UPI/321209982931/UPI 25.00 - 27180.60CR
31/07/2025 XXXXX
BY UPI /euronetgpay.
CREDIT UPI/321256836733/UPI - 11400.00 27205.60CR
31/07/2025 XXXXX54707/15prakash04.
BY UPI CREDIT UPI/321276592549/UPI - 18.00 15805.60CR
31/07/2025 XXXXX73610
BY TRANSFER - 208.00 15787.60CR
30/07/2025 NEFT/YESB/YESB32121440669 /RESILIENT
THRU UPI DEBIT UPI/321176441380/UPI 15.00 - 15579.60CR
30/07/2025 XXXXX /billdesk.
THRU UPI DEBIT UPI/321173592196/UPI 15.00 - 15594.60CR
30/07/2025 XXXXX /euronetgpay.
THRU UPI DEBIT UPI/321173512164/UPI 9600.00 - 15609.60CR
30/07/2025 XXXXX
BY /15prakash04.
TRANSFER - 4999.00 25209.60CR
30/07/2025 /IMPS/P2A/321113480659/Transfer
BY TRANSFER /IMPS/P2A/321113723373/ - 5000.00 20210.60CR
30/07/2025 /IMPS TRANSAC/IMPS/P2A/321113723371/
BY TRANSFER - 5000.00 15210.60CR
30/07/2025 /IMPS TRANSAC/IMPS/P2A/321113723369/
BY TRANSFER - 5000.00 10210.60CR
30/07/2025 /IMPS TRANSAC/IMPS/P2A/321113723368/
BY TRANSFER - 5000.00 5210.60CR
30/07/2025 /IMPS
BY TRANSAC
TRANSFER /IMPS/P2A/321113991566/ - 1.00 210.60CR
30/07/2025 /Domestic
THRU UPI rem/JAISRI KR TRANSFER FROM
DEBIT UPI/321166185530/UPI 300.00 - 209.60CR
30/07/2025 XXXXX
BY TRANSFER - 421.00 509.60CR
29/07/2025 NEFT/UTIB/AXNFCN0307477442 /RESILIENT
THRU UPI DEBIT UPI/321050804791/UPI 20.00 - 88.60CR
29/07/2025 XXXXX /billdesk.
THRU UPI DEBIT UPI/321039106879/UPI 6000.00 - 108.60CR
29/07/2025 XXXXX
BY TRANSFER - 1000.00 6108.60CR
29/07/2025 /IMPS/P2A/321012236342/Transfer
BY TRANSFER fun/DHAN - 5000.00 5108.60CR
29/07/2025 /IMPS/P2A/321012236325/Transfer fun/DHAN
THRU UPI DEBIT UPI/321035995705/UPI 150.00 - 108.60CR
29/07/2025 XXXXX
BY TRANSFER - 167.00 258.60CR
28/07/2025 NEFT/UTIB/AXNFCN0306468684 /RESILIENT
THRU UPI DEBIT UPI/320915259987/UPI 2900.00 - 91.60CR
XXXXX
28/07/2025 THRU UPI DEBIT UPI/320915227705/UPI 15.00 - 2991.60CR
28/07/2025 XXXXX
BY /euronetgpay.
TRANSFER - 3000.00 3006.60CR
28/07/2025 /IMPS/P2A/320915104361/Transfer
THRU UPI DEBIT UPI/320902857647/UPI 2000.00 - 6.60CR
28/07/2025 XXXXX
BY UPI CREDIT UPI/320965702404/UPI - 1600.00 2006.60CR
28/07/2025 XXXXX54707/15prakash04.
BY TRANSFER - 303.00 406.60CR
27/07/2025 NEFT/UTIB/AXNFCN0305304565 /RESILIENT
THRU UPI DEBIT UPI/320882853865/UPI 25.00 - 103.60CR
27/07/2025 XXXXXUPI
THRU /billdesk.
DEBIT UPI/320878812286/UPI 2300.00 - 128.60CR
27/07/2025 XXXXX
BY TRANSFER /IMPS/P2A/320812009370/Dhan - 2300.00 2428.60CR
27/07/2025 Hind
THRUUt/Dhan HindUPI/320875058597/UPI
UPI DEBIT Ut TRANSFER FROM 2000.00 - 128.60CR
27/07/2025 XXXXX
BY TRANSFER - 1000.00 2128.60CR
27/07/2025 /IMPS/P2A/320809707987/Transfer
BY TRANSFER - 494.00 1128.60CR
26/07/2025 NEFT/UTIB/AXNFCN0304149852 /RESILIENT
THRU UPI DEBIT UPI/320747628586/UPI 4300.00 - 634.60CR
26/07/2025 XXXXX
BY TRANSFER /IMPS/P2A/320713004847/ - 4300.00 4934.60CR
26/07/2025 /Domestic
BY rem
TRANSFER - 347.00 634.60CR
25/07/2025 NEFT/UTIB/AXNFCN0303028348 /RESILIENT
THRU UPI DEBIT UPI/320613217444/UPI 14000.00 - 287.60CR
25/07/2025 XXXXX
BY TRANSFER - 2000.00 14287.60CR
25/07/2025 /IMPS/P2A/320612241310/Transfer
BY TRANSFER fun/DHAN - 5000.00 12287.60CR
25/07/2025 /IMPS/P2A/320612241292/Transfer
BY fun/DHAN
TRANSFER /IMPS/P2A/320612119861/ - 2000.00 7287.60CR
25/07/2025 /IMPS
BY Txn/REVANTH
TRANSFER SUSU TRANSFER FROM
/IMPS/P2A/320612119808/ - 5000.00 5287.60CR
25/07/2025 /IMPS
THRU Txn/REVANTH SUSU TRANSFER FROM
UPI DEBIT UPI/320607325656/UPI 25.00 - 287.60CR
25/07/2025 XXXXX /billdesk.
BY TRANSFER - 185.00 312.60CR
24/07/2025 NEFT/YESB/YESB32065266640 /RESILIENT
THRU UPI DEBIT UPI/320578314543/UPI 7000.00 - 127.60CR
24/07/2025 XXXXX /15prakash04.
THRU UPI DEBIT UPI/320578278181/UPI 10000.00 - 7127.60CR
24/07/2025 XXXXX
BY TRANSFER /IMPS/P2A/320514382761/ - 500.00 17127.60CR
24/07/2025 /IMPS
BY to Acco/DHAN
TRANSFER HIND TRANSFER FROM
/IMPS/P2A/320514380019/ - 5000.00 16627.60CR
24/07/2025 /IMPS to Acco/DHAN
BY TRANSFER HIND TRANSFER FROM
/IMPS/P2A/320514382752/ - 5000.00 11627.60CR
24/07/2025 /IMPS to Acco/DHAN HIND TRANSFER FROM
BY TRANSFER /IMPS/P2A/320514380011/ - 5000.00 6627.60CR
24/07/2025 /IMPS to Acco/DHAN HIND TRANSFER FROM
BY TRANSFER - 46.00 1627.60CR
23/07/2025 NEFT/UTIB/AXNFCN0300963683
BY TRANSFER /RESILIENT - 512.00 1581.60CR
23/07/2025 NEFT/UTIB/AXNFCN0299868093 /RESILIENT
THRU UPI DEBIT UPI/320439412161/UPI 3000.00 - 1069.60CR
23/07/2025 XXXXX
THRU UPI DEBIT UPI/320439307626/UPI 9000.00 - 4069.60CR
23/07/2025 XXXXX
BY /15prakash04.
TRANSFER - 2000.00 13069.60CR
23/07/2025 /IMPS/P2A/320412656275/Transfer
BY TRANSFER fun/DHAN - 5000.00 11069.60CR
23/07/2025 /IMPS/P2A/320412656261/Transfer
BY TRANSFER fun/DHAN - 5000.00 6069.60CR
22/07/2025 /IMPS/P2A/320412656246/Transfer fun/DHAN
BY UPI CREDIT UPI/320323264036/UPI - 580.00 1069.60CR
22/07/2025 XXXXX70630
BULK CHARGES SMS_CHGS_MARCH 23_QT 49.50 - 489.60CR
22/07/2025 BY TRANSFER00000000000098058 - 271.00 539.10CR
21/07/2025 NEFT/UTIB/AXNFCN0298883517 /RESILIENT
THRU UPI DEBIT UPI/320291279222/UPI 900.00 - 268.10CR
21/07/2025 XXXXX /15prakash04.
BY UPI CREDIT - 942.00 1168.10CR
21/07/2025 UPI/320292037806/BP313784774R01
THRU UPI DEBIT UPI/320159225823/UPI 3000.00 - 226.10CR
21/07/2025 XXXXX
BY UPI CREDIT UPI/320181915551/UPI - 3000.00 3226.10CR
20/07/2025 XXXXX54707/15prakash04.
THRU UPI DEBIT UPI/320155566296/UPI 4000.00 - 226.10CR
20/07/2025 XXXXX
BY TRANSFER /IMPS/P2A/320120568215/ - 3500.00 4226.10CR
20/07/2025 /Domestic rem UPI/320179373073/UPI
BY UPI CREDIT - 600.00 726.10CR
20/07/2025 XXXXX61238
THRU UPI DEBIT UPI/320137330644/UPI 17500.00 - 126.10CR
20/07/2025 XXXXX
BY TRANSFER /IMPS/P2A/320112685645/ - 5000.00 17626.10CR
20/07/2025 /IMPS
BY TRANSAC/IMPS/P2A/320112685647/
TRANSFER - 1000.00 12626.10CR
20/07/2025 /IMPS TRANSAC/IMPS/P2A/320112685644/
BY TRANSFER - 5000.00 11626.10CR
20/07/2025 /IMPS TRANSAC/IMPS/P2A/320112130264/
BY TRANSFER - 1.00 6626.10CR
20/07/2025 /Domestic
BY rem /IMPS/P2A/320112125714/
TRANSFER - 5000.00 6625.10CR
20/07/2025 /IMPS
BY UPITxn/KEER THU TRANSFER FROM
CREDIT UPI/356770052045/UPI - 300.00 1625.10CR
20/07/2025 XXXXX49157
BY TRANSFER - 855.00 1325.10CR
19/07/2025 NEFT/YESB/YESB32010797585
THRU /RESILIENT
UPI DEBIT UPI/320012060948/UPI 300.00 - 470.10CR
19/07/2025 XXXXX /ravillarajesh.
THRU UPI rb@okhdfcbank
DEBIT UPI/320096404834/UPI 2300.00 - 770.10CR
19/07/2025 XXXXX /15prakash04.
BY TRANSFER - 2678.00 3070.10CR
18/07/2025 NEFT/UTIB/AXNFCN0296911968 /RESILIENT
THRU UPI DEBIT UPI/319968673478/UPI 6000.00 - 392.10CR
18/07/2025 XXXXX
THRU UPI DEBIT UPI/319968614233/UPI 7900.00 - 6392.10CR
XXXXX /15prakash04.
18/07/2025 BY TRANSFER /IMPS/P2A/319913006232/Dhan - 3000.00 14292.10CR
18/07/2025 HindTRANSFER
BY Ut/Dhan Hind Ut TRANSFER FROM
/IMPS/P2A/319913006226/Dhan - 5000.00 11292.10CR
18/07/2025 HindTRANSFER
BY Ut/Dhan Hind Ut TRANSFER FROM
/IMPS/P2A/319913006223/Dhan - 5000.00 6292.10CR
18/07/2025 Hind Ut/Dhan
BY TRANSFER Hind Ut TRANSFER FROM - 168.00 1292.10CR
17/07/2025 NEFT/UTIB/AXNFCN0295751932 /RESILIENT
THRU UPI DEBIT UPI/319836051416/UPI 8100.00 - 1124.10CR
17/07/2025 XXXXX /15prakash04.
BY TRANSFER /IMPS/P2A/319812126731/ - 1000.00 9224.10CR
17/07/2025 /Domestic
BY rem /IMPS/P2A/319812126728/
TRANSFER - 5000.00 8224.10CR
17/07/2025 /Domestic rem TRANSFER
WITHDRAWAL 2045.00 - 3224.10CR
17/07/2025 UPI/319832841948/UPI XXXXX
BY TRANSFER UPI/319884383159/UPI - 200.00 5269.10CR
17/07/2025 XXXXX60813
BY TRANSFER - 851.00 5069.10CR
16/07/2025 NEFT/UTIB/AXNFCN0294446094 /RESILIENT
BY TRANSFER UPI/319761949719/UPI - 90.00 4218.10CR
16/07/2025 XXXXX00139
WITHDRAWAL TRANSFER 7500.00 - 4128.10CR
16/07/2025 UPI/319759656218/UPI
WITHDRAWAL TRANSFERXXXXX 16300.00 - 11628.10CR
16/07/2025 UPI/319733005763/UPI
BY XXXXX
TRANSFER /IMPS/P2A/319712137898/ - 3000.00 27928.10CR
16/07/2025 /IMPS Txn/REVANTH
BY TRANSFER SUSU TRANSFER FROM
/IMPS/P2A/319712137861/ - 5000.00 24928.10CR
16/07/2025 /IMPS Txn/REVANTH SUSU TRANSFER FROM
BY TRANSFER /IMPS/P2A/319712137841/ - 5000.00 19928.10CR
16/07/2025 /IMPS Txn/REVANTH
BY TRANSFER SUSU TRANSFER FROM
/IMPS/P2A/319712137805/ - 5000.00 14928.10CR
16/07/2025 /IMPS Txn/REVANTH
WITHDRAWAL SUSU TRANSFER FROM
TRANSFER 500.00 - 9928.10CR
16/07/2025 UPI/319726540740/UPI
WITHDRAWAL TRANSFERTRANSFER TO 200.00 - 10428.10CR
16/07/2025 UPI/319726506720/UPI TRANSFER TO
BY TRANSFER UPI/319756810209/ramesh - 1000.00 10628.10CR
16/07/2025 XXXXX43470
BY TRANSFER - 717.00 9628.10CR
16/07/2025 NEFT/YESB/YESB31977166605 /RESILIENT
BY TRANSFER UPI/319722273169/UPI - 705.00 8911.10CR
16/07/2025 XXXXX33009
BY TRANSFER UPI/319727981449/UPI - 3970.00 8206.10CR
15/07/2025 XXXXX24916
WITHDRAWAL TRANSFER 250.00 - 4236.10CR
15/07/2025 UPI/319645476540/UPI
WITHDRAWAL TRANSFERXXXXX 179.00 - 4486.10CR
15/07/2025 UPI/319607583635/UPI
WITHDRAWAL TRANSFER XXXXX 5300.00 - 4665.10CR
15/07/2025 UPI/319699864176/UPI
BY TRANSFER XXXXX - 247.00 9965.10CR
14/07/2025 NEFT/UTIB/AXNFCN0292753331
WITHDRAWAL TRANSFER /RESILIENT 4500.00 - 9718.10CR
14/07/2025 UPI/319564401801/UPI
WITHDRAWAL TRANSFERXXXXX 1180.00 - 14218.10CR
14/07/2025 UPI/319554060944/UPI
BY TRANSFER XXXXX - 416.00 15398.10CR
13/07/2025 NEFT/UTIB/AXNFCN0291476106
WITHDRAWAL TRANSFER /RESILIENT 730.00 - 14982.10CR
13/07/2025 UPI/319426066477/UPI XXXXX
BY TRANSFER UPI/319459197349/Payment - 10500.00 15712.10CR
13/07/2025 from PhonePe UPI/319474939806/UPI
BY TRANSFER - 500.00 5212.10CR
13/07/2025 XXXXX65022
BY TRANSFER /IMPS/P2A/319402262265/ - 566.00 4712.10CR
12/07/2025 /BP303734996R/Bhara
WITHDRAWAL TRANSFER TRANSFER FROM 3500.00 - 4146.10CR
12/07/2025 UPI/319389517000/UPI
WITHDRAWAL TRANSFERXXXXX 3000.00 - 7646.10CR
12/07/2025 UPI/319389448384/UPI
WITHDRAWAL TRANSFER XXXXX 2150.00 - 10646.10CR
12/07/2025 UPI/319381317079/UPI
WITHDRAWAL TRANSFER XXXXX 25.00 - 12796.10CR
12/07/2025 UPI/319381216960/UPI
BY TRANSFER XXXXX - 572.00 12821.10CR
12/07/2025 NEFT/YESB/YESB31933455540 /RESILIENT
BY TRANSFER UPI/319367815165/UPI - 1020.00 12249.10CR
11/07/2025 XXXXX33009
WITHDRAWAL TRANSFER 3000.00 - 11229.10CR
11/07/2025 UPI/319260624614/UPI
WITHDRAWAL TRANSFER XXXXX 11200.00 - 14229.10CR
11/07/2025 UPI/319251230540/UPI
WITHDRAWAL TRANSFER XXXXX 3000.00 - 25429.10CR
11/07/2025 UPI/319251144423/UPI
BY TRANSFER XXXXX - 1996.00 28429.10CR
10/07/2025 NEFT/UTIB/AXNFCN0288344712
WITHDRAWAL TRANSFER /RESILIENT 10000.00 - 26433.10CR
10/07/2025 UPI/319114420048/UPI
CHEQUE DEPOCLEARINGXXXXX
07/07/2025 ICICI - 26275.00 36433.10CR
10/07/2025 BANKING CORPORATION
WITHDRAWAL TRANSFER0692 CTS 8800.00 - 10158.10CR
10/07/2025 UPI/319114324849/UPI XXXXX
BY TRANSFER /IMPS/P2A/319112128810/ - 2500.00 18958.10CR
10/07/2025 /IMPS Txn/kalai TRANSFER
BY TRANSFER FROM
/IMPS/P2A/319112128674/ - 5000.00 16458.10CR
10/07/2025 /IMPS Txn/kalai TRANSFER FROM
BY TRANSFER /IMPS/P2A/319112128553/ - 5000.00 11458.10CR
10/07/2025 /IMPS
BY Txn/kalai TRANSFER
TRANSFER FROM
/IMPS/P2A/319112128515/ - 5000.00 6458.10CR
10/07/2025 /IMPS Txn/kalai TRANSFER
BY TRANSFER FROM
UPI/319190720489/UPI - 1200.00 1458.10CR
10/07/2025 XXXXX33009
BY TRANSFER - 198.00 258.10CR
09/07/2025 NEFT/UTIB/AXNFCN0287035975
WITHDRAWAL TRANSFER /RESILIENT 15000.00 - 60.10CR
09/07/2025 UPI/319078457814/UPI XXXXX
BY TRANSFER UPI/319070660279/UPI - 9470.00 15060.10CR
09/07/2025 XXXXX54707/15prakash04.
WITHDRAWAL TRANSFER 9500.00 - 5590.10CR
09/07/2025 UPI/319075872239/UPI
WITHDRAWAL TRANSFERXXXXX 9470.00 - 15090.10CR
UPI/319075840488/UPI XXXXX
09/07/2025 BY TRANSFER /IMPS/P2A/319011586629/ - 2500.00 24560.10CR
09/07/2025 /Domestic
BY rem /IMPS/P2A/319011586623/
TRANSFER - 5000.00 22060.10CR
09/07/2025 /Domestic
BY rem /IMPS/P2A/319011586620/
TRANSFER - 5000.00 17060.10CR
09/07/2025 /Domestic rem /IMPS/P2A/319011582665/
BY TRANSFER - 2500.00 12060.10CR
09/07/2025 /IMPS to Acco/DHAN HIND TRANSFER FROM
BY TRANSFER - 4500.00 9560.10CR
09/07/2025 /IMPS/P2A/319011089333/Transfer
BY TRANSFER fun/DHAN - 5000.00 5060.10CR
09/07/2025 /IMPS/P2A/319011087965/Transfer
WITHDRAWAL TRANSFER fun/DHAN 25.00 - 60.10CR
09/07/2025 UPI/319073792941/UPI
BY TRANSFER XXXXX - 42.00 85.10CR
08/07/2025 NEFT/UTIB/AXNFCN0286064911
WITHDRAWAL TRANSFER /RESILIENT 15000.00 - 43.10CR
08/07/2025 UPI/318945179416/UPI
WITHDRAWAL TRANSFER XXXXX 9500.00 - 15043.10CR
08/07/2025 UPI/318945058106/UPI
BY XXXXX
TRANSFER /IMPS/P2A/318913354657/ - 4000.00 24543.10CR
08/07/2025 /IMPS to Acco/DHAN HIND TRANSFER FROM
BY TRANSFER /IMPS/P2A/318913358607/ - 5000.00 20543.10CR
08/07/2025 /IMPS
BY to Acco/DHAN
TRANSFER HIND TRANSFER FROM
/IMPS/P2A/318913358599/ - 5000.00 15543.10CR
08/07/2025 /IMPS
BY to Acco/DHAN
TRANSFER HIND TRANSFER FROM
/IMPS/P2A/318913357991/ - 1.00 10543.10CR
08/07/2025 /IMPS to Acco/DHAN
BY TRANSFER HIND TRANSFER FROM
/IMPS/P2A/318913005183/Dhan - 5000.00 10542.10CR
08/07/2025 Hind Ut/Dhan Hind Ut TRANSFER FROM
BY TRANSFER /IMPS/P2A/318913005178/Dhan - 5000.00 5542.10CR
08/07/2025 Hind Ut/Dhan Hind Ut TRANSFER FROM
BY TRANSFER - 350.00 542.10CR
07/07/2025 NEFT/UTIB/AXNFCN0285270657
WITHDRAWAL TRANSFER /RESILIENT 15400.00 - 192.10CR
07/07/2025 UPI/318890528608/UPI
BY XXXXX
TRANSFER /IMPS/P2A/318812010824/Dhan - 500.00 15592.10CR
07/07/2025 Hind Ut/Dhan Hind Ut TRANSFER FROM
BY TRANSFER /IMPS/P2A/318812010810/Dhan - 5000.00 15092.10CR
07/07/2025 Hind Ut/Dhan Hind
BY TRANSFER Ut TRANSFER FROM
/IMPS/P2A/318812010800/Dhan - 5000.00 10092.10CR
07/07/2025 Hind Ut/Dhan Hind Ut TRANSFER FROM
BY TRANSFER /IMPS/P2A/318812010791/Dhan - 5000.00 5092.10CR
07/07/2025 Hind Ut/Dhan Hind
WITHDRAWAL Ut TRANSFER FROM
TRANSFER 229.00 - 92.10CR
07/07/2025 UPI/318801148308/UPI
BY TRANSFER XXXXX - 226.00 321.10CR
06/07/2025 NEFT/UTIB/AXNFCN0284210181
WITHDRAWAL TRANSFER /RESILIENT 15.00 - 95.10CR
06/07/2025 UPI/318793917310/UPI
WITHDRAWAL TRANSFER XXXXX 800.00 - 110.10CR
06/07/2025 UPI/318782092978/UPI
WITHDRAWAL TRANSFER XXXXX 16300.00 - 910.10CR
06/07/2025 UPI/318776988500/UPI
WITHDRAWAL TRANSFER XXXXX 3000.00 - 17210.10CR
06/07/2025 UPI/318776907224/UPI
BY XXXXX
TRANSFER /IMPS/P2A/318713029309/ - 4300.00 20210.10CR
06/07/2025 /IMPS
BY Txn/sankar
TRANSFER TRANSFER FROM
/IMPS/P2A/318713029256/ - 5000.00 15910.10CR
06/07/2025 /IMPS Txn/sankar
BY TRANSFER TRANSFER FROM
/IMPS/P2A/318713029171/ - 5000.00 10910.10CR
06/07/2025 /IMPS Txn/sankar TRANSFER FROM
BY TRANSFER /IMPS/P2A/318713029127/ - 5000.00 5910.10CR
06/07/2025 /IMPS Txn/sankar TRANSFER FROM
BY TRANSFER - 742.00 910.10CR
05/07/2025 NEFT/YESB/YESB31874941024
WITHDRAWAL TRANSFER /RESILIENT 2300.00 - 168.10CR
05/07/2025 UPI/318640890481/UPI
WITHDRAWAL TRANSFERXXXXX 160.00 - 2468.10CR
05/07/2025 UPI/318640863057/UPI
BY TRANSFER XXXXX - 656.00 2628.10CR
04/07/2025 NEFT/YESB/YESB31863427934
WITHDRAWAL TRANSFER /RESILIENT 1000.00 - 1972.10CR
04/07/2025 UPI/318530900817/UPI XXXXX
EXCESS WDL CHARGES Excess Wdl Charges 18.00 - 2972.10CR
04/07/2025 Txn {00094 }
WITHDRAWAL TRANSFER 10997.00 - 2990.10CR
04/07/2025 HDBFINANCIALSERLTD
BY TRANSFER UPI/318575423469/UPI - 3000.00 13987.10CR
04/07/2025 XXXXX95377/rk4008368
BY 1@okaxis
TRANSFER UPI/318530669080/UPI - 1000.00 10987.10CR
04/07/2025 XXXXX54707/15prakash04.
WITHDRAWAL TRANSFER1989 1@okhdfcbank
/IMPS 2.95 - 9987.10CR
04/07/2025 COMMISSION CHARGES
WITHDRAWAL TRANSFER 7000.00 - 9990.05CR
04/07/2025 /IMPS/P2A/318511065277/
BY TRANSFER /IMPS/P2A/318510015203/Dhan - 2500.00 16990.05CR
04/07/2025 Hind Ut/Dhan Hind
BY TRANSFER Ut TRANSFER FROM
/IMPS/P2A/318510015192/Dhan - 5000.00 14490.05CR
04/07/2025 HindTRANSFER
BY Ut/Dhan Hind Ut TRANSFER FROM
/IMPS/P2A/318510015181/Dhan - 5000.00 9490.05CR
04/07/2025 Hind Ut/Dhan Hind
BY TRANSFER Ut TRANSFER FROM
UPI/318574376738/UPI - 4000.00 4490.05CR
04/07/2025 XXXXX95377/rk4008368
BY TRANSFER 1@okaxis - 348.00 490.05CR
03/07/2025 NEFT/UTIB/AXNFCN0281471987 /RESILIENT
BY TRANSFER UPI/318416870843/UPI - 50.00 142.05CR
03/07/2025 XXXXX01541
WITHDRAWAL TRANSFER 16100.00 - 92.05CR
03/07/2025 UPI/318479769141/UPI
WITHDRAWAL TRANSFERXXXXX 25.00 - 16192.05CR
03/07/2025 UPI/318446213338/UPI
BY TRANSFER XXXXX - 5000.00 16217.05CR
03/07/2025 /IMPS/P2A/318413255904/Transfer
BY TRANSFER - 500.00 11217.05CR
03/07/2025 /IMPS/P2A/318413255911/Transfer
BY TRANSFER - 5000.00 10717.05CR
03/07/2025 /IMPS/P2A/318413256220/Transfer
BY TRANSFER - 5000.00 5717.05CR
03/07/2025 /IMPS/P2A/318413255899/Transfer
BY TRANSFER UPI/318429803253/Payment - 500.00 717.05CR
03/07/2025 from PhonePe TRANSFER
WITHDRAWAL 700.00 - 217.05CR
UPI/318401468575/UPI XXXXX
 03/07/2025 BY TRANSFER - 914.00 917.05CR
02/07/2025 NEFT/YESB/YESB31840220888
WITHDRAWAL TRANSFER /RESILIENT 25.00 - 3.05CR
02/07/2025 UPI/318353301082/UPI
WITHDRAWAL TRANSFERXXXXX 8800.00 - 28.05CR
02/07/2025 UPI/318342123514/UPI
WITHDRAWAL TRANSFER XXXXX 16300.00 - 8828.05CR
02/07/2025 UPI/318342036276/UPI XXXXX
BY TRANSFER /IMPS/P2A/318312988054/ - 2500.00 25128.05CR
02/07/2025 /IMPS TRANSAC
BY TRANSFER /IMPS/P2A/318312988050/ - 5000.00 22628.05CR
02/07/2025 /IMPS TRANSAC/IMPS/P2A/318312988047/
BY TRANSFER - 5000.00 17628.05CR
02/07/2025 /IMPS
BY TRANSAC/IMPS/P2A/318312988045/
TRANSFER - 5000.00 12628.05CR
02/07/2025 /IMPS TRANSAC/IMPS/P2A/318312985608/
BY TRANSFER - 5000.00 7628.05CR
02/07/2025 /IMPS TRANSACUPI/318336941053/UPI
BY TRANSFER - 1000.00 2628.05CR
02/07/2025 XXXXX43329
BY TRANSFER UPI/318340031468/UPI - 882.00 1628.05CR
02/07/2025 XXXXX65115
BY TRANSFER - 593.00 746.05CR
01/07/2025 NEFT/YESB/YESB31839480515 /RESILIENT
BY TRANSFER UPI/318226630211/UPI - 40.00 153.05CR
01/07/2025 XXXXX10162
WITHDRAWAL TRANSFER 5000.00 - 113.05CR
01/07/2025 UPI/318267109681/UPI XXXXX
BY TRANSFER UPI/318251147136/UPI - 200.00 5113.05CR
01/07/2025 XXXXX54707/15prakash04. 1989 1@okhdfcbank
BY TRANSFER /IMPS/P2A/318212768465/ - 2000.00 4913.05CR
01/07/2025 /Domestic
WITHDRAWALrem TRANSFER 25.00 - 2913.05CR
01/07/2025 UPI/318248118576/UPI
BY XXXXX
TRANSFER UPI/318256938607/UPI - 1450.00 2938.05CR
01/07/2025 XXXXX24916
BY TRANSFER UPI/318256486719/UPI - 1405.00 1488.05CR
01/07/2025 XXXXX33009
WITHDRAWAL TRANSFER 1500.00 - 83.05CR
01/07/2025 UPI/318245096280/UPI
BY TRANSFER XXXXX - 792.00 1583.05CR
NEFT/YESB/YESB31828113397 /RESILIENT
Available Balance: 279.60(Two Hundred Sventy Nine Rupees and Sixty Paisa Only)
Statement Legends:
NEFT: National Electronic Fund Transfer, UPI: Unified Payment Interface, RTGS: Real Time Gross Settlement, INT: Intra Fund
Transfer, BBPS: Bharat Bill Payment Service
This statement is system-generated and does not require a signature. Customers are requested to notify immediately in case of
discrepancies. Registered Office: Indian Bank, Corporate office, PB No: 5555, 254-260, Avvai Shanmugam Salai,Royapettah,
Chennai- 600 014.
Email : ebanking@[Link] , Website: [Link]
STATEMENT OF ACCOUNT
Customer Name : JAYANTHI CIF : 3041434019
Address : 261, MADHA KOIL, VALLUR Account Type : SB PET,VALLUR,
State : TAMILNADU Account Status : Active
PIN : 600102 Account Number : 1448010000078
Mobile No : 917449103214 Currency : INR
Email ID : Not Available Home Branch : VALLUR
Branch Code : 00K22 Branch IFSC : IDIBK000K222

Statement Period : From 01/08/2025 To 31/08/2025 Statement Date : 15/09/25 [Link]

TRANSACTION PARTICULARS WITHDRAWALS DEPOSIT BALANCE

DATE

31/08/2025 THRU UPI DEBIT UPI/324320885313/UPI 13200.00 - 59.65CR

XXXXX
/912020056575657@[Link]
31/08/2025 BY TRANSFER /IMPS/P2A/324312119517/ - 2500.00 13259.65CR
/IMPS Txn/hemavathy TRANSFER FROM
97157006923
31/08/2025 BY TRANSFER /IMPS/P2A/324312119441/ - 5000.00 10759.65CR
/IMPS Txn/hemavathy TRANSFER FROM
97157006923
31/08/2025 BY TRANSFER /IMPS/P2A/324312119333/ - 5000.00 5759.65CR
/IMPS Txn/hemavathy TRANSFER FROM
97157006923
31/08/2025 BY TRANSFER - 683.00 759.65CR
NEFT/YESB/YESB32432340481 /RESILIENT
IN/ TRANSFER FROM 94967000127
30/08/2025 THRU UPI DEBIT UPI/324230182544/UPI 16000.00 - 76.65CR
XXXXX
/912020056575657@[Link]
30/08/2025 BY TRANSFER /IMPS/P2A/324213057693/ - 5000.00 16076.65CR
/IMPS Txn/hemavathy TRANSFER FROM
97157006923
30/08/2025 BY TRANSFER - 1000.00 11076.65CR
/IMPS/P2A/324213686316/Transfer
fun/DHAN HIND UT TRANSFER FROM
30/08/2025 BY TRANSFER - 5000.00 10076.65CR
/IMPS/P2A/324213686293/Transfer
fun/DHAN HIND UT TRANSFER FROM
30/08/2025 BY TRANSFER - 5000.00 5076.65CR
/IMPS/P2A/324213685857/Transfer
fun/DHAN HIND UT TRANSFER FROM
30/08/2025 THRU UPI DEBIT UPI/324211668520/UPI 700.00 - 76.65CR
XXXXX /rk4008368
1@okhdfcbank UTIB0000016/K RAMESH
30/08/2025 BY TRANSFER - 605.00 776.65CR
NEFT/YESB/YESB32420021253 /RESILIENT
IN/ TRANSFER FROM 94967000127
29/08/2025 THRU UPI DEBIT UPI/324174411107/UPI 1000.00 - 171.65CR
XXXXX
/lakshmilakshmanan96@okicici
29/08/2025 BY TRANSFER - 1074.00 1171.65CR
NEFT/YESB/YESB32417545158 /RESILIENT
IN/ TRANSFER FROM 94966000128
28/08/2025 THRU UPI DEBIT UPI/324067871439/UPI 15600.00 - 97.65CR
XXXXX
/912020056575657@[Link]
28/08/2025 BY TRANSFER /IMPS/P2A/324012549319/ - 500.00 15697.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
28/08/2025 BY TRANSFER /IMPS/P2A/324012549301/ - 5000.00 15197.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
28/08/2025 BY TRANSFER /IMPS/P2A/324012550138/ - 5000.00 10197.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
28/08/2025 BY TRANSFER /IMPS/P2A/324012550126/ - 5000.00 5197.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
28/08/2025 THRU UPI DEBIT UPI/324040525929/UPI 6720.00 - 197.65CR
XXXXX /rk4008368 1@okaxis
UTIB0000016/K RAMESH
28/08/2025 BY TRANSFER - 471.00 6917.65CR
NEFT/YESB/YESB32406244805 /RESILIENT
IN/ TRANSFER FROM 97160000121
27/08/2025 THRU UPI DEBIT UPI/323930973453/UPI 570.00 - 6446.65CR
XXXXX
/paytmqr2810050501016oolz8kch4jb@paytm
27/08/2025 BY TRANSFER /IMPS/P2A/323918404897/ - 2000.00 7016.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
27/08/2025 THRU UPI DEBIT UPI/323915422392/UPI 13400.00 - 5016.65CR
XXXXX
/912020056575657@[Link]
27/08/2025 THRU UPI DEBIT UPI/323940765009/UPI 6990.00 - 18416.65CR
XXXXX /15prakash04.
1989 1@okhdfcbank
27/08/2025 BY TRANSFER - 5000.00 25406.65CR
/IMPS/P2A/323912003312/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
27/08/2025 BY TRANSFER - 5000.00 20406.65CR
/IMPS/P2A/323912003311/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
27/08/2025 BY TRANSFER - 5000.00 15406.65CR
/IMPS/P2A/323912003305/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
27/08/2025 BY TRANSFER - 5000.00 10406.65CR
/IMPS/P2A/323912003302/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
27/08/2025 BY TRANSFER - 5000.00 5406.65CR
/IMPS/P2A/323912003301/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
27/08/2025 BY TRANSFER /IMPS/P2A/323903422595/ - 94.00 406.65CR
/BP362617852R/RESIL TRANSFER FROM
97157006923
26/08/2025 THRU UPI DEBIT UPI/323800006912/UPI 15.00 - 312.65CR
XXXXX /billdesk.
recharge@icici ICIC0DC0099/billdesktez
26/08/2025 BY UPI CREDIT UPI/323825860253/UPI - 150.00 327.65CR
XXXXX16624
/sarosaravanan1025 1@okhdfcbank
26/08/2025 THRU UPI DEBIT UPI/323884341819/UPI 15500.00 - 177.65CR
XXXXX
/912020056575657@[Link]
26/08/2025 BY UPI CREDIT UPI/323814112970/UPI - 170.00 15677.65CR
XXXXX03494
/nathgokul636@okaxis IDIB000M106/Mr P
26/08/2025 BY TRANSFER - 482.00 15507.65CR
NEFT/UTIB/AXNFCN0330313264
/RESILIENT IN/ TRANSFER FROM
26/08/2025 BY UPI CREDIT UPI/323812585187/UPI - 475.00 15025.65CR
XXXXX33009
/sonukumar82098@okaxis
26/08/2025 BY TRANSFER /IMPS/P2A/323812574797/ - 4500.00 14550.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
26/08/2025 BY TRANSFER /IMPS/P2A/323812574782/ - 5000.00 10050.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
26/08/2025 BY TRANSFER /IMPS/P2A/323812574769/ - 5000.00 5050.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
25/08/2025 THRU UPI DEBIT UPI/323768827377/UPI 9900.00 - 50.65CR
XXXXX /15prakash04.
1989 1@okhdfcbank
25/08/2025 BY TRANSFER - 4200.00 9950.65CR
/IMPS/P2A/323721404564/Transfer
fun/DHAN HIND UT TRANSFER FROM
25/08/2025 BY TRANSFER - 5000.00 5750.65CR
/IMPS/P2A/323721404561/Transfer
fun/DHAN HIND UT TRANSFER FROM
25/08/2025 BY UPI CREDIT UPI/360378362874/UPI - 60.00 750.65CR
XXXXX64722
/davidpaul8002@okicici
25/08/2025 THRU UPI DEBIT UPI/323779136452/UPI 4000.00 - 690.65CR
XXXXX
/912020056575657@[Link]
25/08/2025 BY UPI CREDIT UPI/323778667999/UPI - 4000.00 4690.65CR
XXXXX65022
/malyadrid74@okhdfcbank IDIB000K071/Mr
25/08/2025 BY TRANSFER - 664.00 690.65CR
NEFT/YESB/YESB32370049314 /RESILIENT
IN/ TRANSFER FROM 97167000125
24/08/2025 THRU UPI DEBIT UPI/323632860118/UPI 2000.00 - 26.65CR
XXXXX /15prakash04.
1989 1@okhdfcbank
24/08/2025 BY TRANSFER - 2000.00 2026.65CR
/IMPS/P2A/323621085672/Transfer
fun/DHAN HIND UT TRANSFER FROM
24/08/2025 THRU UPI DEBIT UPI/323620992050/UPI 8000.00 - 26.65CR
XXXXX /15prakash04.
1989 1@okhdfcbank
24/08/2025 BY TRANSFER - 2700.00 8026.65CR
/IMPS/P2A/323615966860/Transfer
fun/DHAN HIND UT TRANSFER FROM
24/08/2025 BY TRANSFER - 1.00 5326.65CR
/IMPS/P2A/323615968197/Transfer
fun/DHAN HIND UT TRANSFER FROM
24/08/2025 BY UPI CREDIT UPI/323605861288/UPI - 4000.00 5325.65CR
XXXXX65025
/venkatesankrishnan63@oksbi
24/08/2025 THRU UPI DEBIT UPI/323645909531/UPI 1000.00 - 1325.65CR
XXXXX /rk4008368 1@okaxis
UTIB0000016/K RAMESH
24/08/2025 BY TRANSFER - 1223.00 2325.65CR
NEFT/YESB/YESB32368449685 /RESILIENT
IN/ TRANSFER FROM 94958000127
23/08/2025 THRU UPI DEBIT UPI/323592568971/UPI 4500.00 - 1102.65CR
XXXXX /tamilchrysolite 1@oksbi
BKID0008225/S T COMMUNICATION
23/08/2025 BY UPI CREDIT UPI/323590355124/UPI - 4500.00 5602.65CR
XXXXX83913
/jospitty@oksbi SBIN0011715/JOSEPH
23/08/2025 BY TRANSFER - 830.00 1102.65CR
NEFT/YESB/YESB32356024369 /RESILIENT
IN/ TRANSFER FROM 94965000129
22/08/2025 THRU UPI DEBIT UPI/323444177800/UPI 8000.00 - 272.65CR
XXXXX /15prakash04.
1989 1@okhdfcbank
22/08/2025 BY TRANSFER - 2800.00 8272.65CR
/IMPS/P2A/323412252647/123456071/sakthi
TRANSFER FROM 97157006923
22/08/2025 BY TRANSFER /IMPS/P2A/323412970955/ - 5000.00 5472.65CR
/Domestic rem
/KEERTHU K TRANSFER FROM
22/08/2025 BY TRANSFER - 392.00 472.65CR
NEFT/YESB/YESB32343922758 /RESILIENT
IN/ TRANSFER FROM 94966000128
21/08/2025 THRU UPI DEBIT UPI/323322795269/UPI 520.00 - 80.65CR
XXXXX /nandagopal228
6@okhdfcbank BKID0008225/NANDAGOPAL
21/08/2025 BY TRANSFER /IMPS/P2A/323318985273/ - 500.00 600.65CR
/IMPS TRANSAC
/RAPIPAY F TRANSFER FROM
21/08/2025 THRU UPI DEBIT UPI/323309618729/UPI 15000.00 - 100.65CR
XXXXX
/912020056575657@[Link]
21/08/2025 THRU UPI DEBIT UPI/323309585466/UPI 10000.00 - 15100.65CR
XXXXX /15prakash04.
1989 1@okhdfcbank
21/08/2025 BY TRANSFER - 2000.00 25100.65CR
/IMPS/P2A/323312880566/Transfer
fun/DHAN HIND UT TRANSFER FROM
21/08/2025 BY TRANSFER /IMPS/P2A/323312013424/ - 2000.00 23100.65CR
/IMPS Txn/mani mani TRANSFER FROM
97157006923
21/08/2025 BY TRANSFER /IMPS/P2A/323312013304/ - 5000.00 21100.65CR
/IMPS Txn/mani mani TRANSFER FROM
97157006923
21/08/2025 BY TRANSFER /IMPS/P2A/323312013192/ - 5000.00 16100.65CR
/IMPS Txn/mani mani TRANSFER FROM
97157006923
21/08/2025 BY TRANSFER /IMPS/P2A/323312013063/ - 5000.00 11100.65CR
/IMPS Txn/mani mani TRANSFER FROM
97157006923
21/08/2025 BY TRANSFER /IMPS/P2A/323312012959/ - 5000.00 6100.65CR
/IMPS Txn/mani mani TRANSFER FROM
97157006923
21/08/2025 BY UPI CREDIT UPI/323375410347/UPI - 90.00 1100.65CR
XXXXX64722
/davidpaul8002@okicici
21/08/2025 BY UPI CREDIT UPI/323349607150/UPI - 225.00 1010.65CR
XXXXX64722
/davidpaul8002@okicici
21/08/2025 BY TRANSFER - 738.00 785.65CR
NEFT/YESB/YESB32331817345 /RESILIENT
IN/ TRANSFER FROM 94966000128
20/08/2025 THRU UPI DEBIT UPI/323274408726/UPI 10.00 - 47.65CR
XXXXX /[Link]@icici
ICIC0DC0099/billdesktez
20/08/2025 THRU UPI DEBIT UPI/323273329272/UPI 13400.00 - 57.65CR
XXXXX
/912020056575657@[Link]
20/08/2025 THRU UPI DEBIT UPI/323273292943/UPI 8700.00 - 13457.65CR
XXXXX /15prakash04.
1989 1@okhdfcbank
20/08/2025 BY TRANSFER - 4999.00 22157.65CR
/IMPS/P2A/323213648444/Transfer
fun/DHAN HIND UT TRANSFER FROM
20/08/2025 BY TRANSFER - 5000.00 17158.65CR
/IMPS/P2A/323213648435/Transfer
fun/DHAN HIND UT TRANSFER FROM
20/08/2025 BY TRANSFER - 1.00 12158.65CR
/IMPS/P2A/323213649494/Transfer
fun/DHAN HIND UT TRANSFER FROM
20/08/2025 BY TRANSFER - 500.00 12157.65CR
/IMPS/P2A/323213647072/Transfer
fun/DHAN HIND UT TRANSFER FROM
20/08/2025 BY TRANSFER - 5000.00 11657.65CR
/IMPS/P2A/323213646095/Transfer
fun/DHAN HIND UT TRANSFER FROM
20/08/2025 BY TRANSFER - 5000.00 6657.65CR
/IMPS/P2A/323213646085/Transfer
fun/DHAN HIND UT TRANSFER FROM
20/08/2025 BY UPI CREDIT UPI/323271702522/UPI - 1045.00 1657.65CR
XXXXX33009
/sonukumar82098@okaxis
20/08/2025 BY TRANSFER - 582.00 612.65CR
NEFT/YESB/YESB32321064670 /RESILIENT
IN/ TRANSFER FROM 97160000121
19/08/2025 THRU UPI DEBIT UPI/323138160977/UPI 6000.00 - 30.65CR
XXXXX
/lakshmilakshmanan96@okicici
19/08/2025 THRU UPI DEBIT UPI/323138120335/UPI 4500.00 - 6030.65CR
XXXXX
/912020056575657@[Link]
19/08/2025 BY UPI CREDIT UPI/323112654695/UPI - 10000.00 10530.65CR
XXXXX54707/15prakash04.
1989 1@okhdfcbank
19/08/2025 BY TRANSFER - 493.00 530.65CR
NEFT/YESB/YESB32318640511 /RESILIENT
IN/ TRANSFER FROM 94967000127
18/08/2025 THRU UPI DEBIT UPI/323001835359/UPI 7200.00 - 37.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
18/08/2025 BY TRANSFER /IMPS/P2A/323012923345/ - 500.00 7237.65CR
/IMPS TRANSAC
/RAPIPAY F TRANSFER FROM
18/08/2025 BY TRANSFER - 1000.00 6737.65CR
/IMPS/P2A/323012000888/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
18/08/2025 BY TRANSFER - 5000.00 5737.65CR
/IMPS/P2A/323012000877/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
18/08/2025 BY UPI CREDIT UPI/323076958322/UPI - 400.00 737.65CR
XXXXX07583
/vasanthi1009@okhdfcbank
18/08/2025 BY TRANSFER - 214.00 337.65CR
NEFT/UTIB/AXNFCN0325033629
/RESILIENT IN/ TRANSFER FROM
17/08/2025 THRU UPI DEBIT UPI/322964200461/UPI 8300.00 - 123.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
17/08/2025 BY TRANSFER - 3000.00 8423.65CR
/IMPS/P2A/322912005031/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
17/08/2025 BY TRANSFER - 5000.00 5423.65CR
/IMPS/P2A/322912005027/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
17/08/2025 THRU UPI DEBIT UPI/322958429223/UPI 239.00 - 423.65CR
XXXXX /euronetgpay.
pay@icici ICIC0DC0099/EURONETGPAY
17/08/2025 BY TRANSFER - 517.00 662.65CR
NEFT/YESB/YESB32294950655 /RESILIENT
IN/ TRANSFER FROM 94966000128
16/08/2025 THRU UPI DEBIT UPI/322837527972/UPI 3200.00 - 145.65CR
XXXXX
/9840391031@ybl UTIB0003662/MOHAN
16/08/2025 BY TRANSFER - 3200.00 3345.65CR
/IMPS/P2A/322816587569/Transfer
fun/DHAN HIND UT TRANSFER FROM
16/08/2025 THRU UPI DEBIT UPI/322835157552/UPI 3000.00 - 145.65CR
XXXXX
/912020056575657@[Link]
16/08/2025 BY TRANSFER - 3000.00 3145.65CR
/IMPS/P2A/322814541602/Transfer
fun/DHAN HIND UT TRANSFER FROM
16/08/2025 THRU UPI DEBIT UPI/322831158039/UPI 13500.00 - 145.65CR
XXXXX
/912020056575657@[Link]
16/08/2025 THRU UPI DEBIT UPI/322826651879/UPI 4500.00 - 13645.65CR
XXXXX
/ramesh2590subbu@okhdfcbank
16/08/2025 BY UPI CREDIT UPI/322820327889/UPI - 815.00 18145.65CR
XXXXX33009
/sonukumar82098@okaxis
16/08/2025 BY TRANSFER - 3610.00 17330.65CR
NEFT/YESB/YESB32283909481 /RESILIENT
IN/ TRANSFER FROM 97160000121
15/08/2025 THRU UPI DEBIT UPI/322799052768/UPI 17000.00 - 13720.65CR
XXXXX
/912020056575657@[Link]
15/08/2025 BY TRANSFER - 424.00 30720.65CR
NEFT/UTIB/AXNFCN0323139681
/RESILIENT IN/ TRANSFER FROM
14/08/2025 THRU UPI DEBIT UPI/322662914345/UPI 7500.00 - 30296.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
14/08/2025 BY TRANSFER - 2500.00 37796.65CR
/IMPS/P2A/322613896495/Transfer
fun/DHAN HIND UT TRANSFER FROM
14/08/2025 BY TRANSFER - 5000.00 35296.65CR
/IMPS/P2A/322613896476/Transfer
fun/DHAN HIND UT TRANSFER FROM
14/08/2025 CHEQUE DEPOCLEARING 11/08/2025 ICICI - 30196.00 30296.65CR
BANKING CORPORATION 0692 CTS
CHQ:000461 IBCL
14/08/2025 THRU UPI DEBIT UPI/322651368902/UPI 2200.00 - 100.65CR
XXXXX
/kevin15511@oksbi SBIN0014160/EBINESH
14/08/2025 BY UPI CREDIT UPI/322659784667/UPI - 2150.00 2300.65CR
XXXXX54707/15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
14/08/2025 BY TRANSFER - 49.00 150.65CR
NEFT/UTIB/AXNFCN0322270619
/RESILIENT IN/ TRANSFER FROM
13/08/2025 THRU UPI DEBIT UPI/322529739978/UPI 15500.00 - 101.65CR
XXXXX
/912020056575657@[Link]
13/08/2025 THRU UPI DEBIT UPI/322529740356/UPI 11500.00 - 15601.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
13/08/2025 BY TRANSFER - 5000.00 27101.65CR
/IMPS/P2A/322515001873/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
13/08/2025 BY TRANSFER - 5000.00 22101.65CR
/IMPS/P2A/322515001868/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
13/08/2025 BY TRANSFER - 5000.00 17101.65CR
/IMPS/P2A/322515001864/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
13/08/2025 BY TRANSFER - 5000.00 12101.65CR
/IMPS/P2A/322515001860/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
13/08/2025 BY TRANSFER - 5000.00 7101.65CR
/IMPS/P2A/322515001857/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
13/08/2025 BY TRANSFER - 1000.00 2101.65CR
/IMPS/P2A/322515021077/IMPS Txn/sankar
TRANSFER FROM 97157006923
13/08/2025 BY TRANSFER - 500.00 1101.65CR
/IMPS/P2A/322515633126/Transfer
fun/DHAN HIND UT TRANSFER FROM
13/08/2025 THRU UPI DEBIT UPI/322517685099/UPI 150.00 - 601.65CR
XXXXX /ravillarajesh. rb@okhdfcbank
IOBA0003096/R B RAJESH
13/08/2025 BY TRANSFER - 539.00 751.65CR
NEFT/UTIB/AXNFCN0321669751
/RESILIENT IN/ TRANSFER FROM
12/08/2025 THRU UPI DEBIT UPI/322405214071/UPI 15.00 - 212.65CR
XXXXX /euronetgpay.
pay@icici ICIC0DC0099/EURONETGPAY
12/08/2025 THRU UPI DEBIT UPI/322489506829/UPI 9000.00 - 227.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
12/08/2025 BY TRANSFER - 202.00 9227.65CR
NEFT/UTIB/AXNFCN0320741583
/RESILIENT IN/ TRANSFER FROM
11/08/2025 THRU UPI DEBIT UPI/322367005281/UPI 400.00 - 9025.65CR
XXXXX /ravillarajesh. rb@okhdfcbank
IOBA0003096/R B RAJESH
11/08/2025 THRU UPI DEBIT UPI/322331420830/UPI 8900.00 - 9425.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
11/08/2025 BY TRANSFER - 3000.00 18325.65CR
/IMPS/P2A/322311883195/Transfer
fun/DHAN HIND UT TRANSFER FROM
11/08/2025 BY TRANSFER - 5000.00 15325.65CR
/IMPS/P2A/322311883188/Transfer
fun/DHAN HIND UT TRANSFER FROM
11/08/2025 BY TRANSFER - 496.00 10325.65CR
NEFT/UTIB/AXNFCN0319787080
/RESILIENT IN/ TRANSFER FROM
10/08/2025 BY UPI CREDIT UPI/322272802409/Payment - 9506.00 9829.65CR
from PhonePe
XXXXX09969/9677009969@axl
10/08/2025 THRU UPI DEBIT UPI/322234535573/UPI 6500.00 - 323.65CR
XXXXX
/912020056575657@[Link]
10/08/2025 THRU UPI DEBIT UPI/322234445278/UPI 8350.00 - 6823.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
10/08/2025 BY TRANSFER /IMPS/P2A/322214179903/ - 4000.00 15173.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
10/08/2025 BY TRANSFER /IMPS/P2A/322214176996/ - 5000.00 11173.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
10/08/2025 BY TRANSFER /IMPS/P2A/322214179884/ - 5000.00 6173.65CR
/IMPS to Acco/DHAN HIND TRANSFER
FROM 97157006923
10/08/2025 BY UPI CREDIT UPI/322271773695/UPI - 715.00 1173.65CR
XXXXX33009
/sonukumar82098@okaxis
10/08/2025 BY TRANSFER - 349.00 458.65CR
NEFT/UTIB/AXNFCN0318480634
/RESILIENT IN/ TRANSFER FROM
09/08/2025 BY UPI CREDIT UPI/322144896015/UPI - 20.00 109.65CR
XXXXX12712
/venthandharani2@okicici IDIB000V039/Mr
09/08/2025 THRU UPI DEBIT UPI/322101668192/UPI 3000.00 - 89.65CR
XXXXX
/lakshmilakshmanan96@okicici
09/08/2025 THRU UPI DEBIT UPI/322101417074/UPI 9600.00 - 3089.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
09/08/2025 BY TRANSFER - 2000.00 12689.65CR
/IMPS/P2A/322112079028/IMPS Txn/sankar
TRANSFER FROM 97157006923
09/08/2025 BY TRANSFER - 5000.00 10689.65CR
/IMPS/P2A/322112078829/IMPS Txn/sankar
TRANSFER FROM 97157006923
09/08/2025 BY TRANSFER - 5000.00 5689.65CR
/IMPS/P2A/322112078602/IMPS Txn/sankar
TRANSFER FROM 97157006923
09/08/2025 BY TRANSFER - 313.00 689.65CR
NEFT/UTIB/AXNFCN0317566177
/RESILIENT IN/ TRANSFER FROM
08/08/2025 BY TRANSFER - 201.00 376.65CR
NEFT/YESB/YESB32201334605 /RESILIENT
IN/ TRANSFER FROM 94966000128
07/08/2025 THRU UPI DEBIT UPI/321933447659/UPI 2400.00 - 175.65CR
XXXXX
/912020056575657@[Link]
07/08/2025 BY TRANSFER /IMPS/P2A/321912958463/ - 1600.00 2575.65CR
/IMPS TRANSAC
/RAPIPAY F TRANSFER FROM
07/08/2025 BY TRANSFER - 813.00 975.65CR
NEFT/UTIB/AXNFCN0315861061
/RESILIENT IN/ TRANSFER FROM
06/08/2025 THRU UPI DEBIT UPI/321809956767/UPI 4500.00 - 162.65CR
XXXXX
/912020056575657@[Link]
06/08/2025 THRU UPI DEBIT UPI/321809932881/UPI 8000.00 - 4662.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
06/08/2025 BY TRANSFER /IMPS/P2A/321812024410/ - 400.00 12662.65CR
/IMPS Txn/sankar TRANSFER FROM
97157006923
06/08/2025 BY TRANSFER /IMPS/P2A/321812024383/ - 5000.00 12262.65CR
/IMPS Txn/sankar TRANSFER FROM
97157006923
06/08/2025 BY TRANSFER /IMPS/P2A/321812024362/ - 5000.00 7262.65CR
/IMPS Txn/sankar TRANSFER FROM
97157006923
06/08/2025 THRU UPI DEBIT UPI/321805179813/UPI 500.00 - 2262.65CR
XXXXX /ravillarajesh. rb@okhdfcbank
IOBA0003096/R B RAJESH
06/08/2025 BY UPI CREDIT UPI/321823263609/UPI - 1750.00 2762.65CR
XXXXX06040
/rajasekar9465 1@okaxis
06/08/2025 BY UPI CREDIT UPI/321820458041/UPI - 425.00 1012.65CR
XXXXX33009
/sonukumar82098@okaxis
06/08/2025 BY TRANSFER - 564.00 587.65CR
NEFT/UTIB/AXNFCN0314866648
/RESILIENT IN/ TRANSFER FROM
05/08/2025 THRU UPI DEBIT UPI/321772298153/UPI 9500.00 - 23.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
05/08/2025 THRU UPI DEBIT UPI/321772275559/UPI 3000.00 - 9523.65CR
XXXXX
/912020056575657@[Link]
05/08/2025 BY TRANSFER - 1000.00 12523.65CR
/IMPS/P2A/321711103838/Transfer
fun/DHAN HIND UT TRANSFER FROM
05/08/2025 BY TRANSFER - 5000.00 11523.65CR
/IMPS/P2A/321711104345/Transfer
fun/DHAN HIND UT TRANSFER FROM
05/08/2025 BY TRANSFER - 5000.00 6523.65CR
/IMPS/P2A/321711103789/Transfer
fun/DHAN HIND UT TRANSFER FROM
05/08/2025 THRU UPI DEBIT UPI/321767978614/UPI 200.00 - 1523.65CR
XXXXX /rk4008368
1@okhdfcbank UTIB0000016/K RAMESH
05/08/2025 BY UPI CREDIT UPI/321773374176/UPI - 1205.00 1723.65CR
XXXXX33009
/sonukumar82098@okaxis
05/08/2025 BY TRANSFER - 392.00 518.65CR
NEFT/UTIB/AXNFCN0313928281
/RESILIENT IN/ TRANSFER FROM
04/08/2025 THRU UPI DEBIT UPI/321640079293/UPI 1.00 - 126.65CR
XXXXX
/912020056575657@[Link]
04/08/2025 THRU UPI DEBIT UPI/321638627282/UPI 2000.00 - 127.65CR
XXXXX
/lakshmilakshmanan96@okicici
04/08/2025 THRU UPI DEBIT UPI/321638602754/UPI 16300.00 - 2127.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
04/08/2025 THRU UPI DEBIT UPI/321637537792/UPI 25.00 - 18427.65CR
XXXXX /euronetgpay.
pay@icici ICIC0DC0099/EURONETGPAY
04/08/2025 BY TRANSFER /IMPS/P2A/321612516316/ - 3000.00 18452.65CR
/Domestic rem
/KEERTHU K TRANSFER FROM
04/08/2025 BY TRANSFER /IMPS/P2A/321612515430/ - 5000.00 15452.65CR
/Domestic rem
/KEERTHU K TRANSFER FROM
04/08/2025 BY TRANSFER /IMPS/P2A/321612516306/ - 5000.00 10452.65CR
/Domestic rem
/KEERTHU K TRANSFER FROM
04/08/2025 BY TRANSFER /IMPS/P2A/321612515423/ - 5000.00 5452.65CR
/Domestic rem
/KEERTHU K TRANSFER FROM
 04/08/2025 EXCESS WDL CHARGES Excess Wdl 18.00 - 452.65CR
Charges Txn {00132 }
04/08/2025 WITHDRAWAL TRANSFER 10997.00 - 470.65CR
HDBFINANCIALSERLTD
IDIB0000000010541867 TRANSFER TO
04/08/2025 BY TRANSFER - 1000.00 11467.65CR
/IMPS/P2A/321608006319/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
04/08/2025 BY TRANSFER - 5000.00 10467.65CR
/IMPS/P2A/321608006317/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
04/08/2025 BY TRANSFER - 5000.00 5467.65CR
/IMPS/P2A/321608006314/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
04/08/2025 BY TRANSFER - 88.00 467.65CR
NEFT/UTIB/AXNFCN0312986425
/RESILIENT IN/ TRANSFER FROM
04/08/2025 BY UPI CREDIT UPI/321628988980/UPI - 202.00 379.65CR
XXXXX83797
/moorthikaruna689@oksbi
03/08/2025 BY UPI CREDIT UPI/321534448151/UPI - 100.00 177.65CR
XXXXX54707/15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
03/08/2025 THRU UPI DEBIT UPI/321506426234/UPI 3800.00 - 77.65CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
03/08/2025 WITHDRAWAL TRANSFER /IMPS 2.95 - 3877.65CR
COMMISSION CHARGES
/321510245564/ TRANSFER TO
03/08/2025 WITHDRAWAL TRANSFER 7000.00 - 3880.60CR
/IMPS/P2A/321510245564/
041585530468/SBIN/sbi loan TRANSFER TO
03/08/2025 BY TRANSFER - 3000.00 10880.60CR
/IMPS/P2A/321510008729/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
03/08/2025 BY TRANSFER - 5000.00 7880.60CR
/IMPS/P2A/321510008722/Dhan Hind
Ut/Dhan Hind Ut TRANSFER FROM
03/08/2025 BY TRANSFER - 282.00 2880.60CR
NEFT/UTIB/AXNFCN0311626688
/RESILIENT IN/ TRANSFER FROM
02/08/2025 BY TRANSFER - 2500.00 2598.60CR
/IMPS/P2A/321421459171/Transfer
fun/DHAN HIND UT TRANSFER FROM
02/08/2025 THRU UPI DEBIT UPI/321469871420/UPI 510.00 - 98.60CR
XXXXX /nandagopal228
6@okhdfcbank BKID0008225/NANDAGOPAL
02/08/2025 BY UPI CREDIT UPI/358023876498/UPI - 450.00 608.60CR
XXXXX70503/praveenece. 3893 2@okicici
BKID0008225/PRAVEENKUMAR M
02/08/2025 THRU UPI DEBIT UPI/321468952980/UPI 450.00 - 158.60CR
XXXXX /praveenece.3893 2@okicici
BKID0008225/PRAVEENKUMAR M
02/08/2025 BY TRANSFER - 353.00 608.60CR
NEFT/UTIB/AXNFCN0310373571
/RESILIENT IN/ TRANSFER FROM
01/08/2025 THRU UPI DEBIT UPI/321340496683/UPI 3800.00 - 255.60CR
XXXXX /15prakash04.
1989@okhdfcbank TMBL0000208/PRAKASH
01/08/2025 THRU UPI DEBIT UPI/321340356989/UPI 15.00 - 4055.60CR
XXXXX /euronetgpay.
pay@icici ICIC0DC0099/EURONETGPAY
01/08/2025 BY TRANSFER - 3000.00 4070.60CR
/IMPS/P2A/321313999986/Transfer
fun/DHAN HIND UT TRANSFER FROM
01/08/2025 BY TRANSFER /IMPS/P2A/321310352490/ - 313.00 1070.60CR
/IMPS/RESILIENTINN TRANSFER FROM
97157006923
01/08/2025 BY UPI CREDIT UPI/321395890189/UPI - 478.00 757.60CR
XXXXX43380
/ddheenaramesh@okaxis
Available Balance: 59.65 (Fifty Nine Rupees and Sixty Five Paisa Only)
Statement Legends:
NEFT: National Electronic Fund Transfer, UPI: Unified Payment Interface, RTGS: Real Time Gross Settlement, INT: Intra Fund
Transfer, BBPS: Bharat Bill Payment Service
This statement is system-generated and does not require a signature. Customers are requested to notify immediately in case of
discrepancies. Registered Office: Indian Bank, Corporate office, PB No: 5555, 254-260, Avvai Shanmugam Salai,Royapettah, Chennai-
600 014.
Email : ebanking@[Link] , Website: [Link]