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    Wa0001

    Uploaded by

    shoba
    This document is a transaction statement for an account from 28/09/2018 to 27/04/2019. It lists transactions including UPI payments received and made, ATM cash withdrawals, IMPS fund transfers, and purchases. Major credits include NEFT and IMPS fund transfers totaling over 20,000 INR. Major debits are primarily ATM cash withdrawals and UPI payments totaling over 50,000 INR.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Wa0001

    Uploaded by

    shoba
    107 views6 pages
    This document is a transaction statement for an account from 28/09/2018 to 27/04/2019. It lists transactions including UPI payments received and made, ATM cash withdrawals, IMPS fund transfers, and purchases. Major credits include NEFT and IMPS fund transfers totaling over 20,000 INR. Major debits are primarily ATM cash withdrawals and UPI payments totaling over 50,000 INR.

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    Original Title

    DOC-20190502-WA0001

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    This document is a transaction statement for an account from 28/09/2018 to 27/04/2019. It lists transactions including UPI payments received and made, ATM cash withdrawals, IMPS fund transfers, and purchases. Major credits include NEFT and IMPS fund transfers totaling over 20,000 INR. Major debits are primarily ATM cash withdrawals and UPI payments totaling over 50,000 INR.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    107 views6 pages

    Wa0001

    Uploaded by

    shoba
    This document is a transaction statement for an account from 28/09/2018 to 27/04/2019. It lists transactions including UPI payments received and made, ATM cash withdrawals, IMPS fund transfers, and purchases. Major credits include NEFT and IMPS fund transfers totaling over 20,000 INR. Major debits are primarily ATM cash withdrawals and UPI payments totaling over 50,000 INR.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6

    Transaction Statement

    Account: 58990100000946
    From: 28/09/2018
    To: 27/04/2019

    Date Description Amount Type


    27/04/2019 UPI/911716581401/08:55:02/UPI/6309512812@ybl/Paym 10 Cr
    26/04/2019 UPI/911600289863/00:02:51/UPI/9494108899@ybl/Paym 1,000 Dr
    25/04/2019 UPI/911546002395/23:12:29/UPI/9030969021@ybl/Tran 200 Cr
    24/04/2019 UPI/911423441222/23:31:21/UPI/9010751174@ybl/Hi 300 Cr
    24/04/2019 ATM/CASH/911420029016/XXXXXXXXXXXX2707 523.6 Dr
    24/04/2019 UPI/911472464027/18:22:57/UPI/9640746773@ybl/Paym 500 Cr
    24/04/2019 PRCR/KONDAPALLI/VIJAYAWAD 111.8 Dr
    23/04/2019 UPI/911322319708/22:29:52/UPI/9618319824@ybl/Paym 500 Dr
    23/04/2019 UPI/911321283980/21:10:33/UPI/8121501181@ybl/Paym 400 Dr
    23/04/2019 UPI/911340367391/20:55:51/UPI/vijaykumar1395@ybl/ 500 Dr
    23/04/2019 IMPS/P2A/911320035123/XXXXXXXXXX0946/DisbursalKB1 2,029 Cr
    23/04/2019 PRCR/FINNOVATION TECH SOLUT/INOIDA 1,624 Dr
    23/04/2019 UPI/911340701599/20:24:57/UPI/8121501181@ybl/Paym 10 Cr
    23/04/2019 UPI/911380109994/20:17:55/UPI/8121501181@ybl/Paym 900 Cr
    22/04/2019 ACH-RT-CHG : INDUSIND BANK CFD 118 Dr
    22/04/2019 UPI/911207608334/07:17:57/UPI/FXM@ybl/Wallet Topu 10 Dr
    19/04/2019 UPI/910922391969/22:12:27/UPI/9494604260@ybl/Paym 1,600 Dr
    18/04/2019 UPI/910800734504/00:40:23/UPI/EURONET@ybl/Payment 169 Dr
    17/04/2019 UPI/910714183901/14:00:32/UPI/EURONET@ybl/Payment 49 Dr
    17/04/2019 UPI/910752922728/13:59:49/UPI/8332833279@ybl/Paym 1,000 Dr
    17/04/2019 UPI/910646962651/23:47:33/UPI/EURONET@ybl/Payment 339 Dr
    16/04/2019 UPI/910616168163/16:45:37/UPI/9494604260@ybl/Paym 1,000 Dr
    15/04/2019 UPI/910514844527/14:31:06/UPI/bombothulamanohar-1 5,000 Cr
    14/04/2019 IMPS/P2A/910414016559/XXXXXXXXXX0946/Accountvalid 1 Cr
    13/04/2019 ATM/CASH/910314005214/XXXXXXXXXXXX2707 5,023.6 Dr
    13/04/2019 UPI/910314132475/14:34:38/UPI/7569643585@ybl/Mano 5,000 Cr
    12/04/2019 UPI/910269084118/23:46:47/UPI/8332833279@ybl/Paym 1,500 Dr
    12/04/2019 ATM/CASH/910213006795/XXXXXXXXXXXX2707 2,000 Dr
    12/04/2019 ATM/CASH/910213006455/XXXXXXXXXXXX2707 10,000 Dr
    12/04/2019 UPI/910212721125/12:55:53/UPI/kumar.santhosh368@o 1,000 Dr
    11/04/2019 UPI/910146379391/23:47:24/UPI/9494604260@ybl/Paym 2,000 Cr
    10/04/2019 UPI/910015568108/15:14:18/UPI/goog-payment@okaxis 17 Cr
    10/04/2019 UPI/910015361280/15:13:52/UPI/bayyavarapusrinu777 500 Dr
    10/04/2019 PRCR/HPC LIMITED AUTO CARE/VIJAYAWAD 411.8 Dr
    10/04/2019 UPI/910008745322/08:30:58/UPI/garikapatipraveen@o 12,200 Cr
    10/04/2019 UPI/910000754733/00:01:09/UPI/9494604260@ybl/Paym 600 Cr
    09/04/2019 UPI/909992782358/23:13:17/UPI/8500064601@ybl/Paym 100 Cr
    09/04/2019 UPI/909915350814/15:36:12/UPI/nandu.varma19@okhdf 500 Cr
    09/04/2019 UPI/909945101286/15:32:40/UPI/9391858666@ybl/Paym 1,000 Dr
    09/04/2019 IMPS/P2A/909913839603/XXXXXXXXXX0946/189386931682 1 Cr
    09/04/2019 ATM/CASH/909909007485/XXXXXXXXXXXX2707 10,000 Dr
    09/04/2019 NEFT-N099190796997951-KARVY DATA MANAGEMEN 7,390 Cr
    08/04/2019 IMPS/P2A/909813463011/XXXXXXXXXX0946/DisbursalKB1 1,447 Cr
    08/04/2019 IMPS/P2A/909812433451/XXXXXXXXXX0946/AccVerifyKB1 1 Cr
    08/04/2019 UPI/909824448390/12:17:13/UPI/8332833279@ybl/Paym 2,000 Cr
    07/04/2019 UPI/909738833454/19:29:56/UPI/8500064601@ybl/Paym 200 Dr
    07/04/2019 UPI/909745618905/15:46:16/UPI/7799668876@ybl/Paym 300 Cr
    07/04/2019 UPI/909712503899/12:48:42/UPI/8499078943@ybl/Paym 300 Dr
    06/04/2019 UPI/909642695701/21:31:57/UPI/7416419717@ybl/Paym 2,500 Dr
    06/04/2019 UPI/909680762156/20:48:44/UPI/7799668876@ybl/Paym 1,000 Dr

    1 of 6
    Date Description Amount Type
    06/04/2019 UPI/909660136216/20:12:26/UPI/8500064601@ybl/Mano 2,500 Cr
    06/04/2019 BARB0000000007899769 CHRG INDUSIND BANK CFD 118 Dr
    05/04/2019 UPI/909592771297/23:42:58/UPI/8332833279@ybl/Paym 1,000 Cr
    05/04/2019 UPI/909528112181/14:34:19/UPI/8332833279@ybl/Paym 500 Cr
    04/04/2019 UPI/909480795743/20:04:10/UPI/8332833279@ybl/Paym 1,000 Dr
    04/04/2019 UPI/909480821966/20:02:19/UPI/vijaykumar1395@ybl/ 1,000 Cr
    03/04/2019 ATM/CASH/909314014330/XXXXXXXXXXXX2707 2,000 Dr
    03/04/2019 UPI/909312181217/12:11:25/UPI/bombothulamanohar-1 1,500 Cr
    03/04/2019 UPI/909309323846/09:11:51/UPI/8332833279@ybl/Paym 500 Cr
    02/04/2019 UPI/909213545507/13:50:03/UPI/8332833279@ybl/Paym 900 Dr
    02/04/2019 UPI/909213603819/13:27:14/UPI/bombothulamanohar-1 400 Cr
    02/04/2019 UPI/909207067478/07:21:02/UPI/bombothulamanohar-1 500 Cr
    02/04/2019 ATM/CASH/909114022754/XXXXXXXXXXXX2707 3,000 Dr
    02/04/2019 UPI/909112402207/12:37:40/UPI/bombothulamanohar-1 1,000 Cr
    02/04/2019 UPI/909112405246/12:38:41/UPI/bombothulamanohar-1 1,600 Cr
    01/04/2019 UPI/909112400424/12:37:03/UPI/bombothulamanohar-1 400 Cr
    01/04/2019 UPI/909136426546/12:40:27/UPI/add-money@paytm/Oid 30 Dr
    01/04/2019 UPI/909122531073/11:19:41/UPI/7989690009@ybl/Paym 500 Dr
    31/03/2019 UPI/909024376129/12:29:49/UPI/7989690009@ybl/Paym 500 Cr
    29/03/2019 UPI/908814529223/14:46:05/UPI/8106289306@ybl/Paym 500 Dr
    28/03/2019 UPI/908746802434/23:29:51/UPI/9010751174@ybl/Paym 500 Cr
    25/03/2019 ATM/CASH/908414002565/XXXXXXXXXXXX2707 100 Dr
    25/03/2019 UPI/908452069016/13:18:15/UPI/BILLDESKPP@ybl/Paym 49 Dr
    21/03/2019 UPI/908072508201/18:00:47/UPI/EURONET@ybl/Payment 49 Dr
    21/03/2019 UPI/908010154079/10:22:11/UPI/EURONET@ybl/Payment 44 Dr
    20/03/2019 UPI/907920372140/20:18:24/UPI/vijaykumar1395@ybl/ 100 Cr
    20/03/2019 UPI/907948568099/12:20:16/UPI/BILLDESKPP@ybl/Paym 138 Dr
    19/03/2019 RCR/A70000790699068130173489 2.85 Cr
    18/03/2019 UPI/907734925126/17:28:14/UPI/vijaykumar1395@ybl/ 200 Cr
    16/03/2019 UPI/907509386688/09:09:18/UPI/idealindia.vamsi@ok 500 Dr
    15/03/2019 UPI/907440216666/20:13:35/UPI/8106289306@ybl/Paym 400 Cr
    13/03/2019 UPI/907222097114/22:34:15/UPI/raghu.valiboina@oka 1,000 Dr
    13/03/2019 UPI/907244097965/22:26:00/UPI/8106289306@ybl/Paym 500 Cr
    12/03/2019 ATM/CASH/907109007204/XXXXXXXXXXXX2707 3,000 Dr
    11/03/2019 ATM/CASH/907023363196/XXXXXXXXXXXX2707 1,000 Dr
    11/03/2019 UPI/907021013025/21:02:26/UPI/dheervallurif7@oksb 1,000 Cr
    10/03/2019 UPI/906912373540/12:26:17/UPI/settisrikanth07-1@o 200 Cr
    10/03/2019 UPI/906911610714/11:33:33/UPI/settisrikanth07-1@o 1 Dr
    09/03/2019 PRCR/VIJAYA RESTAURANT & BA/VIJAYAWAD 470 Dr
    09/03/2019 SMS Alert charges for Qtr Mar-19 17.7 Dr
    09/03/2019 PRCR/KONDAPALLI/VIJAYAWAD 380 Dr
    08/03/2019 UPI/906769124044/23:08:10/UPI/9032493883@ybl/Paym 2,000 Dr
    08/03/2019 UPI/906754265065/18:19:56/UPI/9441520806@ybl/Paym 4,470 Dr
    08/03/2019 NEFT-N067190770829775-KARVY DATA MANAGEMEN 8,812 Cr
    08/03/2019 UPI/906768208031/17:02:54/UPI/9032493883@ybl/Paym 2,000 Cr
    05/03/2019 UPI/906460355172/20:07:11/UPI/8519868211@ybl/Paym 1,000 Dr
    05/03/2019 UPI/906419927222/19:58:27/UPI/idealindia.vamsi@ok 1,000 Cr
    05/03/2019 UPI/906419893838/19:56:35/UPI/idealindia.vamsi@ok 10 Dr
    02/03/2019 ATM/CASH/906123028196/XXXXXXXXXXXX2707 2,000 Dr
    02/03/2019 UPI/906144131728/22:52:49/UPI/9703035362@ybl/DJ 2,000 Cr

    2 of 6
    Date Description Amount Type
    02/03/2019 UPI/906133580842/11:26:51/UPI/7799668876@ybl/Paym 1,200 Dr
    02/03/2019 IMPS/P2A/906111042509/XXXXXXXXXX0946/IP2IOKT1 1,200 Cr
    02/03/2019 IMPS/P2A/906111042120/XXXXXXXXXX0946/Accountvalid 1 Cr
    01/03/2019 RCR/A70000790559053110029645 3.75 Cr
    26/02/2019 UPI/905719879615/19:54:05/UPI/9032005535@ybl/Paym 300 Dr
    23/02/2019 ATM/CASH/905416032223/XXXXXXXXXXXX2707 2,000 Dr
    23/02/2019 UPI/905432799098/16:33:16/UPI/7799668876@ybl/Paym 1,000 Cr
    23/02/2019 ATM/CASH/905416020253/XXXXXXXXXXXX2707 2,000 Dr
    23/02/2019 UPI/905442603592/14:18:57/UPI/BILLDESKPP@ybl/Paym 35 Dr
    22/02/2019 RCR/A70000790499046120252978 1.88 Cr
    22/02/2019 ATM/CASH/905311025362/XXXXXXXXXXXX2707 2,000 Dr
    22/02/2019 PRCR/KONDAPALLI/VIJAYAWAD 500 Dr
    21/02/2019 UPI/905226265175/13:49:04/UPI/EURONET@ybl/Payment 199 Dr
    20/02/2019 UPI/905154961898/18:05:20/UPI/8686844513@ybl/Paym 5,000 Cr
    16/02/2019 UPI/904792992299/23:17:29/UPI/9010751174@ybl/Paym 500 Dr
    16/02/2019 UPI/904751601122/17:49:12/UPI/8096873998@ybl/Paym 5,199 Dr
    16/02/2019 UPI/904734064010/17:45:12/UPI/8096873998@ybl/Paym 1 Dr
    16/02/2019 NEFT-N047190753577140-KARVY DATA MANAGEMEN 6,774 Cr
    15/02/2019 PRCR/SREE SAI FILLING/VIJAYAWAD 250 Dr
    15/02/2019 UPI/904624839325/12:23:42/UPI/9966131293@ybl/Hi 140 Cr
    14/02/2019 UPI/904563963543/21:16:19/UPI/7989744124@ybl/Hok 100 Cr
    13/02/2019 UPI/904428371805/14:48:33/UPI/9441520806@ybl/Paym 28 Dr
    13/02/2019 UPI/904428001958/14:46:01/UPI/9441520806@ybl/Paym 4,452 Dr
    12/02/2019 UPI/904351254845/17:19:28/UPI/9010751174@ybl/Paym 800 Cr
    12/02/2019 UPI/904360608208/15:01:45/UPI/8106289306@ybl/Hi 1,500 Cr
    12/02/2019 UPI/904308691491/08:58:23/UPI/9010751174@ybl/Paym 1,500 Cr
    11/02/2019 UPI/904223020689/23:01:45/UPI/9966131293@ybl/Hi 20 Cr
    11/02/2019 UPI/904260422790/20:47:58/UPI/8106289306@ybl/Paym 150 Cr
    11/02/2019 UPI/904280741780/20:36:34/UPI/8106289306@ybl/Paym 300 Cr
    11/02/2019 58990100000946:Int.Pd:01-11-2018 to 31-01-2019 24 Cr
    10/02/2019 UPI/904160753641/15:40:31/UPI/EURONET@ybl/Payment 40 Dr
    09/02/2019 UPI/904068944821/17:38:30/UPI/9966131293@ybl/Hi 50 Cr
    06/02/2019 UPI/903720378908/10:31:40/UPI/7989744124@ybl/Hiii 150 Cr
    05/02/2019 RCR/A72000190339032119109141 2.25 Cr
    04/02/2019 UPI/903569920768/23:18:06/UPI/8686844513@ybl/Paym 300 Dr
    03/02/2019 UPI/903408407471/08:05:45/UPI/8686844513@ybl/Paym 5,000 Dr
    03/02/2019 UPI/903432047925/08:04:22/UPI/8519868211@ybl/Paym 700 Dr
    02/02/2019 UPI/903338623454/19:36:38/UPI/9885812847@ybl/Paym 300 Cr
    02/02/2019 UPI/903342154502/14:12:52/UPI/7799668876@ybl/Paym 1,000 Cr
    02/02/2019 UPI/903339915884/13:25:52/UPI/EURONET@ybl/Payment 18 Dr
    01/02/2019 UPI/903248564317/12:05:20/UPI/8096873998@ybl/Paym 4,493 Cr
    01/02/2019 PRCR/SRI MURALIKRISHNA BUJJ/IVIJAYAWAD 300 Dr
    31/01/2019 UPI/903142040593/21:43:23/UPI/8686844513@ybl/Paym 4,000 Dr
    31/01/2019 UPI/903180189373/20:32:19/UPI/9966131293@ybl/Paym 200 Dr
    29/01/2019 UPI/902940226855/20:37:24/UPI/8297461303@ybl/Paym 40 Cr
    29/01/2019 UPI/902920475748/20:35:36/UPI/9966012304@ybl/Paym 100 Dr
    29/01/2019 UPI/902960898216/20:34:40/UPI/9966012304@ybl/Paym 100 Cr
    29/01/2019 UPI/902940257408/20:30:35/UPI/9032005535@ybl/Paym 100 Cr
    29/01/2019 UPI/902920273816/20:29:05/UPI/9032005535@ybl/Paym 100 Dr
    29/01/2019 UPI/902960791308/20:27:34/UPI/9966131293@ybl/Paym 50 Dr

    3 of 6
    Date Description Amount Type
    28/01/2019 UPI/902863621540/21:58:01/UPI/9989106100@ybl/Paym 100 Dr
    28/01/2019 UPI/902842288505/21:57:18/UPI/8712119646@ybl/Paym 100 Cr
    28/01/2019 UPI/902863853873/21:56:28/UPI/8712119646@ybl/Paym 100 Dr
    28/01/2019 UPI/902821075878/21:55:56/UPI/9989106100@ybl/Paym 100 Cr
    26/01/2019 UPI/902645270827/15:39:48/UPI/EURONET@ybl/Payment 11 Dr
    22/01/2019 RCR/A70000790179016090235383 3 Cr
    20/01/2019 UPI/902068353938/17:20:14/UPI/9966131293@ybl/Hi 20 Cr
    20/01/2019 UPI/902068289007/17:17:40/UPI/9966131293@ybl/Hi 400 Cr
    20/01/2019 UPI/902036722944/12:13:45/UPI/8096873998@ybl/Paym 400 Cr
    17/01/2019 UPI/901763847027/21:54:05/UPI/8096873998@ybl/Paym 600 Cr
    17/01/2019 UPI/901763374120/21:30:04/UPI/8712119646@ybl/Paym 100 Dr
    17/01/2019 UPI/901784205488/21:29:14/UPI/8712119646@ybl/Paym 100 Cr
    17/01/2019 UPI/901742524334/21:27:02/UPI/9966131293@ybl/Paym 100 Dr
    17/01/2019 UPI/901763598935/21:26:00/UPI/9966131293@ybl/Paym 100 Cr
    17/01/2019 UPI/901784512248/21:25:19/UPI/9989106100@ybl/Paym 100 Dr
    17/01/2019 UPI/901763921232/21:23:48/UPI/9989106100@ybl/Paym 100 Cr
    16/01/2019 PRCR/KONDAPALLI/VIJAYAWAD 400 Dr
    15/01/2019 UPI/901534911150/17:44:18/UPI/8096873998@ybl/Paym 3,000 Cr
    12/01/2019 UPI/901244627964/11:35:58/UPI/8096873998@ybl/Paym 4,000 Dr
    12/01/2019 ATM/CASH/901210013793/XXXXXXXXXXXX2707 4,000 Dr
    10/01/2019 UPI/901051445708/17:40:20/UPI/EURONET@ybl/Payment 46 Dr
    08/01/2019 UPI/900807316922/07:16:56/UPI/pothumarthigopi8@ok 200 Cr
    07/01/2019 UPI/900730007263/15:25:21/UPI/8463900830@ybl/Paym 2,000 Dr
    07/01/2019 PRCR/GSR VANADURGA FILLING/KRISHNA 480 Dr
    07/01/2019 UPI/900736049788/09:55:36/UPI/8096143106@ybl/Paym 500 Dr
    06/01/2019 UPI/900610114793/05:36:33/UPI/9494108899@ybl/Paym 1,500 Dr
    05/01/2019 UPI/900546302379/23:09:45/UPI/9705723101@ybl/Paym 200 Cr
    05/01/2019 UPI/900520057159/20:55:38/UPI/davoodshaik36@okici 300 Cr
    05/01/2019 NEFT-N005190720083433-KARVY DATA MANAGEMEN 8,303 Cr
    04/01/2019 UPI/900418389016/18:15:57/UPI/davoodshaik36@okici 300 Dr
    02/01/2019 UPI/900272404585/18:29:33/UPI/9494108899@ybl/Paym 200 Dr
    02/01/2019 UPI/900218057754/18:16:05/UPI/rvenkatyadav3867@ok 30 Dr
    01/01/2019 PRCR/RAVI SERVICE STATION/KRISHNA 380 Dr
    31/12/2018 UPI/836551849262/17:10:08/UPI/8106289306@ybl/Paym 100 Dr
    31/12/2018 UPI/836551544294/17:09:18/UPI/9912243720@ybl/Paym 100 Cr
    31/12/2018 UPI/836534723992/17:08:46/UPI/9912243720@ybl/Paym 100 Dr
    31/12/2018 UPI/836534879611/17:07:49/UPI/8106289306@ybl/Paym 100 Cr
    31/12/2018 UPI/836564454440/16:55:58/UPI/7989744124@ybl/Hii 20 Cr
    29/12/2018 UPI/836380101186/20:22:16/UPI/9885812847@ybl/Paym 500 Cr
    28/12/2018 UPI/836234274606/17:13:28/UPI/9885812847@ybl/Paym 200 Cr
    28/12/2018 UPI/836214025648/14:56:15/UPI/nagendrababu95pulla 100 Cr
    28/12/2018 ATM/CASH/836213004646/XXXXXXXXXXXX2707 500 Dr
    28/12/2018 UPI/836224595089/12:03:59/UPI/9700705861@ybl/Paym 100 Cr
    27/12/2018 UPI/836122490809/22:08:42/UPI/8686470893@ybl/Paym 200 Cr
    27/12/2018 UPI/836142137339/21:38:15/UPI/8297461303@ybl/Paym 100 Cr
    27/12/2018 UPI/836163995502/21:00:16/UPI/8106289306@ybl/Paym 100 Cr
    26/12/2018 UPI/836063709365/21:25:10/UPI/9533273427@ybl/Hi 100 Cr
    26/12/2018 UPI/836040233161/21:00:44/UPI/7989744124@ybl/Paym 100 Dr
    26/12/2018 UPI/836040220069/20:58:16/UPI/7989744124@ybl/Hii 100 Cr
    26/12/2018 DCARDFEE/2707/DEC18 to NOV19 177 Dr

    4 of 6
    Date Description Amount Type
    25/12/2018 UPI/835934044911/17:35:02/UPI/9494765741@ybl/Paym 150 Dr
    25/12/2018 UPI/835951337022/17:33:19/UPI/9494765741@ybl/Paym 150 Cr
    25/12/2018 UPI/835917749920/17:31:33/UPI/9494330838@ybl/Paym 104 Dr
    25/12/2018 UPI/835934606153/17:30:22/UPI/9494330838@ybl/Paym 104 Cr
    25/12/2018 UPI/835951564161/17:28:17/UPI/8106289306@ybl/Paym 100 Dr
    25/12/2018 UPI/835934506267/17:26:54/UPI/8106289306@ybl/Paym 100 Cr
    25/12/2018 UPI/835914785910/14:56:16/UPI/9966012304@ybl/Paym 100 Cr
    25/12/2018 UPI/835928901395/14:55:10/UPI/9966012304@ybl/Paym 100 Dr
    25/12/2018 UPI/835956914965/14:52:00/UPI/9676688832@ybl/Paym 100 Cr
    25/12/2018 UPI/835914936053/14:52:03/UPI/9676688832@ybl/Paym 100 Dr
    25/12/2018 UPI/835928249086/14:48:25/UPI/9676688832@ybl/Paym 100 Cr
    24/12/2018 PRCR/BOOKMYSHOW/Mumbai 171.89 Dr
    20/12/2018 IMPS/P2A/835416030908/XXXXXXXXXX0946/- 3,300 Cr
    20/12/2018 IMPS/P2A/835416030479/XXXXXXXXXX0946/- 1 Cr
    20/12/2018 UPI/835415006040/15:04:12/UPI/EURONET@ybl/Payment 38 Dr
    20/12/2018 UPI/835412653503/12:15:08/UPI/sivakanth869@okhdfc 1,000 Cr
    20/12/2018 UPI/835412408417/12:14:08/UPI/sivakanth869@okhdfc 10 Dr
    20/12/2018 UPI/835369577066/23:30:17/UPI/EURONET@ybl/Payment 398 Dr
    19/12/2018 UPI/835320966838/20:55:48/UPI/9848950415@ybl/Paym 500 Cr
    13/12/2018 UPI/834721452991/21:15:26/UPI/nagendrababu95pulla 150 Cr
    13/12/2018 UPI/834711068174/11:49:31/UPI/pavannaidu9912@okic 20 Dr
    12/12/2018 UPI/834652938970/13:01:02/UPI/EURONET@ybl/Payment 10 Dr
    12/12/2018 SMS Alert charges for Qtr Dec-18 17.7 Dr
    11/12/2018 ATM/CASH/834512021041/XXXXXXXXXXXX2707 3,500 Dr
    10/12/2018 ATM/CASH/834409027805/XXXXXXXXXXXX2707 1,000 Dr
    09/12/2018 ATM/CASH/834320025239/XXXXXXXXXXXX2707 500 Dr
    08/12/2018 UPI/834260329678/20:26:28/UPI/8096143106@ybl/Paym 400 Dr
    08/12/2018 UPI/834256114244/14:44:03/UPI/9912243720@ybl/Paym 100 Dr
    08/12/2018 UPI/834228612440/14:41:37/UPI/9912243720@ybl/Paym 100 Cr
    08/12/2018 UPI/834256183750/14:37:47/UPI/8686844513@ybl/Paym 2,500 Dr
    08/12/2018 UPI/834214651664/14:26:22/UPI/8464074064@ybl/Paym 500 Dr
    07/12/2018 NEFT-N341180698138291-KARVY DATA MANAGEMEN 8,439 Cr
    07/12/2018 RCR/ARN700007833683351001353 1.5 Cr
    01/12/2018 ATM/CASH/833511000460/XXXXXXXXXXXX2707 1,500 Dr
    01/12/2018 PRCR/KONDAPALLI/VIJAYAWAD 200 Dr
    30/11/2018 NEFT-SBIN118334487071-EMPLOYEE PROVIDENT FUND ORGA 1,700 Cr
    18/11/2018 58990100000946:Int.Pd:01-08-2018 to 31-10-2018 7 Cr
    13/11/2018 UPI/831744106790/22:11:11/UPI/EURONET@ybl/Payment 114 Dr
    13/11/2018 ATM/CASH/831713013039/XXXXXXXXXXXX2707 1,000 Dr
    12/11/2018 UPI/831654322820/18:54:30/UPI/7416419717@ybl/Hi 1,000 Dr
    12/11/2018 UPI/831618554735/18:50:18/UPI/kondareddythallapur 2,000 Cr
    08/11/2018 ATM/CASH/831211003490/XXXXXXXXXXXX2707 500 Dr
    07/11/2018 UPI/831118115161/18:47:14/UPI/anandbattula89@okhd 100 Dr
    07/11/2018 UPI/831118203628/18:45:04/UPI/rakeshrentapalli@ok 200 Cr
    07/11/2018 UPI/831118107484/18:44:48/UPI/anandbattula89@okhd 200 Dr
    07/11/2018 UPI/831118100643/18:35:37/UPI/rakeshrentapalli@ok 200 Cr
    07/11/2018 UPI/831118046329/18:25:30/UPI/anandbattula89@okhd 600 Dr
    07/11/2018 UPI/831114366681/14:58:49/UPI/bhanuprasadeda@okax 600 Cr
    06/11/2018 UPI/831013949931/13:30:09/UPI/7799668876@ybl/Paym 500 Dr
    05/11/2018 UPI/830921146495/21:03:59/UPI/anandbattula89@okhd 500 Cr

    5 of 6
    Date Description Amount Type
    05/11/2018 UPI/830921222932/21:01:44/UPI/anandbattula89@okhd 500 Dr
    05/11/2018 UPI/830940476983/20:53:24/UPI/EURONET@ybl/Payment 12 Dr
    05/11/2018 UPI/830918536614/18:48:09/UPI/bhanuprasadeda@okax 800 Dr
    05/11/2018 UPI/830942277552/14:42:29/UPI/9703761072@ybl/Paym 6,200 Dr
    05/11/2018 NEFT-N309180672894055-KARVY DATA MANAGEMEN 8,030 Cr
    03/11/2018 UPI/830714903635/07:41:55/UPI/9703761072@ybl/Paym 1 Cr
    02/11/2018 UPI/830600719301/00:09:56/UPI/EURONET@ybl/Payment 12 Dr
    30/10/2018 UPI/830323693947/23:12:33/UPI/goog-payment@okaxis 21 Cr
    27/10/2018 ATM/CASH/830009023292/XXXXXXXXXXXX2707 1,000 Dr
    27/10/2018 ATM/CASH/830009023059/XXXXXXXXXXXX2707 1,000 Dr
    27/10/2018 IMPS/P2A/830007128386/XXXXXXXXXX0946/- 2,000 Cr
    25/10/2018 ATM/CASH/829812020716/XXXXXXXXXXXX2707 2,500 Dr
    25/10/2018 UPI/829812631244/12:19:20/UPI/pavannaidu9912@okic 2,464 Cr
    19/10/2018 RCR/ARN700007828782861101924 1.88 Cr
    19/10/2018 UPI/829209883407/09:18:09/UPI/goog-payment@okaxis 19 Cr
    18/10/2018 ATM/CASH/829114027638/XXXXXXXXXXXX2707 500 Dr
    18/10/2018 UPI/829113794406/13:59:11/UPI/raj.taviti@okhdfcba 500 Cr
    15/10/2018 RCR/ARN720301828282821300662 1.5 Cr
    13/10/2018 PRCR/KONDAPALLI/VIJAYAWAD 250 Dr
    12/10/2018 PRCR/SRINIVASA FAMILY RESTA/VIJAYAWAD 693 Dr
    11/10/2018 ATM/CASH/828421003590/XXXXXXXXXXXX2707 500 Dr
    11/10/2018 ATM/CASH/828403794739/XXXXXXXXXXXX2707 1,000 Dr
    10/10/2018 ATM/CASH/828305027372/XXXXXXXXXXXX2707 3,000 Dr
    09/10/2018 PRCR/ASHOK AUTO FUELS/VIJAYAWAD 200 Dr
    06/10/2018 UPI/827946176159/23:03:31/UPI/7799668876@ybl/Paym 1,000 Dr
    06/10/2018 PRCR/SRINIVASA FAMILY RESTA/VIJAYAWAD 368 Dr
    05/10/2018 UPI/827818439348/18:36:42/UPI/nayeem.eh@okhdfcban 1,200 Dr
    04/10/2018 NEFT-N277180646872301-KARVY DATA MANAGEMEN 7,454 Cr
    03/10/2018 RCR/ARN700007827082691400155 3.75 Cr
    29/09/2018 PRCR/SRINIVASA FAMILY RESTA/VIJAYAWAD 800 Dr
    29/09/2018 ATM/CASH/827211018637/XXXXXXXXXXXX2707 1,000 Dr
    29/09/2018 UPI/827230542573/10:40:48/UPI/8106289306@ybl/Paym 1,000 Dr
    28/09/2018 UPI/827101313665/01:47:38/UPI/EURONET@ybl/Payment 433.69 Dr

    6 of 6

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