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Account Number 631001533141(INR) - KURUVADA SAI KUMAR

Transaction Date from 01/01/2017 to 01/09/2017

Transaction Period Last 1 Month

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - KURUVADA SAI KUMAR - 631001533141

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

01/01/2017 02/01/2017 - BIL/001116106842/Visa#/K 2000.0 0.0 23000.0

1
RAJYALAKSHMI

2 01/01/2017 02/01/2017 - NFS/CASH WDL/01-01-17 2000.0 0.0 21000.0

3 01/01/2017 02/01/2017 - NFS/CASH WDL/01-01-17 2000.0 0.0 19000.0

02/01/2017 02/01/2017 - VPS/SABARESH 2930.0 0.0 16070.0

4
ME/20170102161701/0

5 02/01/2017 02/01/2017 - NFS/CASH WDL/02-01-17 4000.0 0.0 12070.0

02/01/2017 02/01/2017 - UPI/700260157128/916010067649380 2000.0 0.0 10070.0

6
@UTIB0002749.ifsc

02/01/2017 02/01/2017 - UPI/700244091097/nagainag@axisban 9400.0 0.0 670.0

7
k

05/01/2017 05/01/2017 - UPI/700580581766/saikumar4092@ybl 0.0 3157.0 3827.0

8

05/01/2017 05/01/2017 - UPI/700540425886/saikumar4092@ybl 0.0 694.0 4521.0

9

10 06/01/2017 06/01/2017 - NFS/CASH WDL/06-01-17 500.0 0.0 4021.0

11 06/01/2017 06/01/2017 - NFS/CASH WDL/06-01-17 4000.0 0.0 21.0

07/01/2017 07/01/2017 - UPI/700706136256/saikumar4092@ybl 0.0 4000.0 4021.0

12

08/01/2017 09/01/2017 - BIL/001122764481/Visa#HDFC/K 4000.0 0.0 21.0

13
RAJYALAKSHMI

09/01/2017 09/01/2017 - UPI/700936110349/saikumar4092@ybl 0.0 4000.0 4021.0

14

15 09/01/2017 09/01/2017 - NFS/CASH WDL/09-01-17 4000.0 0.0 21.0

10/01/2017 10/01/2017 - UPI/701027340109/saikumar4092@ybl 0.0 600.0 621.0

16

10/01/2017 10/01/2017 - UPI/701009532951/saikumar4092@ybl 0.0 500.0 1121.0

17

25/01/2017 25/01/2017 - APBS/HP013033 120552 0.0 169.73 1290.73

18
1701/624693141

25/01/2017 25/01/2017 - DCARDFEE6134DEC16- 172.5 0.0 1118.23

19
NOV17ST22.5

30/01/2017 30/01/2017 - NFS/MiniStmnt/Fee Rs8.50 ST Rs1.28 9.78 0.0 1108.45

20

30/01/2017 30/01/2017 - NFS/Bal.Inq.Chg/30-01-17/Fee Rs8.50 9.78 0.0 1098.67

21
ST Rs1.28

30/01/2017 30/01/2017 - NFS/CASH WDL/30-01-17/Fee 1023.0 0.0 75.67

22
Rs20.00 ST Rs3.00

13/02/2017 13/02/2017 - UPI/704414287297/saikumar4092@ybl 0.0 10000.0 10075.67

23

24 14/02/2017 14/02/2017 - NFS/CASH WDL/14-02-17 10000.0 0.0 75.67

25 23/02/2017 23/02/2017 - ATMDEC CHG/30-01-17/6134+ST 28.75 0.0 46.92

26 27/02/2017 27/02/2017 - TRFR FROM:M SAMRAJYAM 0.0 200000.0 200046.92

27/02/2017 27/02/2017 - UPI/705820637356/sai.kumar4092@ax 60000.0 0.0 140046.92

27
isbank

27/02/2017 27/02/2017 - UPI/705811618975/35542010005672@ 25000.0 0.0 115046.92

28
SYNB0003554.ifsc.
29 27/02/2017 27/02/2017 411 SELF 50000.0 0.0 65046.92

30 27/02/2017 27/02/2017 - UPI/705811081835/FXM@ybl 50.0 0.0 64996.92

27/02/2017 27/02/2017 - MMT/705811203140/chgRs5.00STRs0. 55005.75 0.0 9991.17

31
75/018910100078

27/02/2017 27/02/2017 - UPI/705814548762/62131218893@SB 9900.0 0.0 91.17

32
HY0020327.ifsc.npc

27/02/2017 27/02/2017 - UPI/705864583138/saikumar4092@ybl 0.0 9000.0 9091.17

33

27/02/2017 27/02/2017 - UPI/705864813530/saikumar4092@ybl 0.0 4000.0 13091.17

34

27/02/2017 27/02/2017 - BIL/001155960929/Visa#mo/K 3000.0 0.0 10091.17

35
RAJYALAKSHMI

02/03/2017 02/03/2017 - UPI/706140643776/35542010005672@ 91.0 0.0 10000.17

36
SYNB0003554.ifsc.

04/03/2017 04/03/2017 - UPI/706306526482/916010067649380 5000.0 0.0 5000.17

37
@UTIB0002749.ifsc

06/03/2017 06/03/2017 - UPI/706548320827/saikumar4092@ybl 0.0 20000.0 25000.17

38

06/03/2017 06/03/2017 - UPI/706538943546/62131218893@SB 10000.0 0.0 15000.17

39
HY0020327.ifsc.npc

06/03/2017 06/03/2017 - UPI/706538286091/018910100078938 15000.0 0.0 0.17

40
@ANDB0000189.ifsc

06/03/2017 06/03/2017 - UPI/706538455887/saikumar4092@ybl 0.0 1000.0 1000.17

41

06/03/2017 06/03/2017 - UPI/706588160297/saikumar4092@ybl 0.0 5000.0 6000.17

42

14/03/2017 14/03/2017 - UPI/707310491506/916010067649380 3000.0 0.0 3000.17

43
@UTIB0002749.ifsc

44 15/03/2017 15/03/2017 - MABChgs-Jan17+Stax 77.38 593.23 0.0 2406.94

16/03/2017 16/03/2017 - UPI/707552726334/33459762780@SBI 2400.0 0.0 6.94

45
N0010101.ifsc.npc

46 17/03/2017 17/03/2017 - MABChgs-Feb17+Stax.91 6.94 0.0 0.0

30/03/2017 31/03/2017 - 631001533141:Int.Pd:30-12-2016 to 0.0 25.0 25.0

47
30-03-2017

11/04/2017 11/04/2017 - APBS/HP013033 161953 0.0 300.73 325.73

48
0604/684393385

49 18/04/2017 18/04/2017 - MABChgs-Mar17+Stax42.49 325.73 0.0 0.0

30/04/2017 01/05/2017 - UPI/712063089284/saikumar4092@ybl 0.0 15000.0 15000.0

50

02/05/2017 02/05/2017 - UPI/712268121201/018910100078938 15000.0 0.0 0.0

51
@ANDB0000189.ifsc

52 04/05/2017 04/05/2017 - MMT/712422027504/1111111111 0.0 300.0 300.0

04/05/2017 04/05/2017 - UPI/712466282850/35542010005672@ 300.0 0.0 0.0

53
SYNB0003554.ifsc.

05/05/2017 05/05/2017 - UPI/712540720685/saikumar4092@ybl 0.0 15000.0 15000.0

54

06/05/2017 06/05/2017 - ATMDEC CHG/16-03-17/6134ST+ST 28.75 0.0 14971.25

55

06/05/2017 06/05/2017 - UPI/712632382375/saikumar4092@ybl 0.0 30.0 15001.25

56

57 06/05/2017 06/05/2017 - MABChgs-Mar17+Stax42.4942.49 190.74 0.0 14810.51

09/05/2017 09/05/2017 - UPI/712939012945/62131218893@SB 200.0 0.0 14610.51

58
HY0020327.ifsc.npc

09/05/2017 09/05/2017 - UPI/712928946384/saikumar4092@ybl 0.0 200.0 14810.51

59

10/05/2017 10/05/2017 - APBS/HP013033 172255 0.0 300.73 15111.24

60
2904/705156937

12/05/2017 12/05/2017 - UPI/713208567635/saikumar4092@ybl 0.0 25000.0 40111.24

61

12/05/2017 12/05/2017 - UPI/713224945788/018910100078938 111.0 0.0 40000.24

62
@ANDB0000189.ifsc

13/05/2017 15/05/2017 - UPI/713340285814/916010067649380 20000.0 0.0 20000.24

63
@UTIB0002749.ifsc

64 16/05/2017 16/05/2017 - MABChgs-Apr17+Stax 85.62 656.4 0.0 19343.84

17/05/2017 17/05/2017 - UPI/713744387871/saikumar4092@ybl 0.0 700.0 20043.84

65

19/05/2017 19/05/2017 - UPI/713984992654/8548101001895@ 7000.0 0.0 13043.84

66
CNRB0008548.ifsc.n

23/05/2017 23/05/2017 - UPI/714345531155/916010067649380 1500.0 0.0 11543.84

67
@UTIB0002749.ifsc

23/05/2017 23/05/2017 - BIL/001216013913/No/K 6000.0 0.0 5543.84

68
RAJYALAKSHMI
69 25/05/2017 25/05/2017 - NFS/CASH WDL/25-05-17 4000.0 0.0 1543.84

70 26/05/2017 26/05/2017 - NFS/CASH WDL/26-05-17 500.0 0.0 1043.84

71 28/05/2017 29/05/2017 - NFS/CASH WDL/28-05-17 1000.0 0.0 43.84

13/06/2017 13/06/2017 - ATMDEC CHG/28-05-17/6134/25+ST 28.75 0.0 15.09

72

73 15/06/2017 15/06/2017 - SMSChgsApr17-Jun17+Stax1.97 15.09 0.0 0.0

28/06/2017 29/06/2017 - 631001533141:Int.Pd:31-03-2017 to 0.0 40.0 40.0

74
28-06-2017

10/07/2017 10/07/2017 - APBS/HP013033 097160 0.0 106.06 146.06

75
0107/758169759

21/08/2017 21/08/2017 - APBS/HP013033 021882 0.0 63.28 209.34

76
1208/793508510

77 29/08/2017 29/08/2017 - MABchgs-Jun1732 209.33 0.0 0.01

78 30/08/2017 30/08/2017 - MABchgs-Jul170 0.01 0.0 0.0