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    My Bank Frauds

    Uploaded by

    Naveen Matam
    This document provides a 30 day statement of account for customer Nageti Vamsi showing transaction details including UPI payments, NEFT credits, ATM withdrawals and interest paid. There were numerous UPI credits and debits ranging from Rs. 6 to Rs. 6,000 with the account balance ranging from Rs. 0.97 to Rs. 9,236.97 over the statement period. Major credits included NEFT payments from Prove Manpower Solutions and several large UPI credits.

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    My Bank Frauds

    Uploaded by

    Naveen Matam
    189 views4 pages
    This document provides a 30 day statement of account for customer Nageti Vamsi showing transaction details including UPI payments, NEFT credits, ATM withdrawals and interest paid. There were numerous UPI credits and debits ranging from Rs. 6 to Rs. 6,000 with the account balance ranging from Rs. 0.97 to Rs. 9,236.97 over the statement period. Major credits included NEFT payments from Prove Manpower Solutions and several large UPI credits.

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    This document provides a 30 day statement of account for customer Nageti Vamsi showing transaction details including UPI payments, NEFT credits, ATM withdrawals and interest paid. There were numerous UPI credits and debits ranging from Rs. 6 to Rs. 6,000 with the account balance ranging from Rs. 0.97 to Rs. 9,236.97 over the statement period. Major credits included NEFT payments from Prove Manpower Solutions and several large UPI credits.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    189 views4 pages

    My Bank Frauds

    Uploaded by

    Naveen Matam
    This document provides a 30 day statement of account for customer Nageti Vamsi showing transaction details including UPI payments, NEFT credits, ATM withdrawals and interest paid. There were numerous UPI credits and debits ranging from Rs. 6 to Rs. 6,000 with the account balance ranging from Rs. 0.97 to Rs. 9,236.97 over the statement period. Major credits included NEFT payments from Prove Manpower Solutions and several large UPI credits.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4
    At a glance
    Powered by AI
    The bank statement provides a detailed list of deposits and withdrawals from an Andhra Bank account over a period of time.

    The bank statement lists deposits through UPI, NEFT transfers as well as withdrawals through UPI, ATM, and debit card transactions.

    The bank statement covers transactions from 26/08/2019 to 25/09/2019, a period of approximately one month.

    NAGETI VAMSI

    Customer ID: 58124520


    S/O NAGETI CHANDRA SEKHAR,1/515 ,R K NAGAR ANDHRA PRADESH Branch IFSC: ANDB0001285

    ANANTHAPUR Branch: GEORGEPETA

    ANDHRA PRADESH Branch MICR: 515011007

    515001 Branch Code: 001285

    Statement of Account No: 128510100161399 for Last 30 days

    Chq
    Tran Date Transaction Description Debit (Rs.) Credit (Rs.) Balance (Rs.)
    No.

    26/08/2019 UPI/923630116489/DR/DWARAKA /YESB/Q27914246@/Payme 98.50 607.92

    26/08/2019 UPI/923611261426/CR/RAMAVATH/SBIN/9490543884/ UPI 570.00 1,177.92

    26/08/2019 UPI/923644705508/CR/ARSHAPOG/SBIN/9000345759/Payme 300.00 1,477.92

    26/08/2019 UPI/923632099000/DR/ANILKUMA/ICIC/9704204246/Payme 860.00 617.92

    26/08/2019 UPI/923720500360/CR/P CHAND/SBIN/9440222388/Payme 200.00 817.92

    26/08/2019 UPI/923724385396/DR/DUDEKULA/ICIC/9866997140/Payme 10.00 807.92

    26/08/2019 UPI/923724168277/DR/DUDEKULA/ICIC/9866997140/Payme 190.00 617.92

    26/08/2019 UPI/923780052442/DR/KORUPROL/BARB/govindu16@/Payme 500.00 117.92

    26/08/2019 UPI/923824972157/DR/DWARAKA /YESB/Q47220163@/Payme 87.25 30.67

    26/08/2019 UPI/923818061339/CR/D Venug/SBIN/9182794206/Payme 400.00 430.67

    26/08/2019 UPI/923839528355/CR/NAGASUND/SBIN/9492169070/Busin 640.00 1,070.67

    26/08/2019 UPI/923839514452/DR/ANILKUMA/ICIC/9704204246/Payme 1,040.00 30.67

    27/08/2019 UPI/923909633547/CR/P CHAND/SBIN/9440222388/Payme 250.00 280.67

    27/08/2019 UPI/923936932806/CR/R MAHESW/ICIC/9100707927/Payme 530.00 810.67

    27/08/2019 UPI/923924361051/CR/RADHA DE/SBIN/9440921207/Payme 1,200.00 2,010.67

    27/08/2019 UPI/923936918882/DR/DUDEKULA/ICIC/9866997140/Payme 2,000.00 10.67

    28/08/2019 UPI/924036110606/CR/Chinni C/BARB/7287975177/Payme 372.00 382.67

    28/08/2019 NEFT/V PROVE MANPOWER SOLUTIONS 1,302.75 1,685.42

    28/08/2019 UPI/924030155727/CR/ARVETI /SBIN/9000339296/Payme 5,700.00 7,385.42

    28/08/2019 UPI/924015805565/DR/BHUMI RE/BKDN/7995801501/Payme 6,000.00 1,385.42

    29/08/2019 UPI/924124488909/DR/DWARAKA /YESB/Q11973045@/Payme 92.25 1,293.17

    29/08/2019 UPI/924152331430/CR/ANIL KUM/IBKL/9989816229/Payme 5,000.00 6,293.17

    29/08/2019 UPI/924168736309/DR/CHAKALI /ICIC/8008964764/Payme 5,000.00 1,293.17

    30/08/2019 UPI/924222423290/CR/MADINENI/CORP/7780692533/Payme 1,885.00 3,178.17

    30/08/2019 UPI/924236369337/CR/BACHIRED/ANDB/7799339857/Payme 180.00 3,358.17

    30/08/2019 UPI/924217565918/DR/ANILKUMA/ICIC/9704204246/Payme 2,060.00 1,298.17

    30/08/2019 NEFT/V PROVE MANPOWER SOLUTIONS 300.00 1,598.17

    31/08/2019 UPI/924344475604/CR/PALLELA /PYTM/8179038496/Payme 364.00 1,962.17

    02/09/2019 UPI/924407596608/CR/ABDUL JI/KARB/9740152252/ P 150.00 2,112.17

    02/09/2019 UPI/924410906242/DR/DWARAKA /YESB/Q11973045@/Payme 91.25 2,020.92

    02/09/2019 UPI/924520647917/CR/R Hasee/SBIN/9902485748/Payme 855.00 2,875.92

    Date and Time: 25/09/2019 1.37 PM Page 1 of 4


    02/09/2019 UPI/924512220297/DR/GANDLA N/ICIC/9704481418/Payme 885.00 1,990.92

    03/09/2019 UPI/924640199746/CR/BANDUKA /SBIN/9441137828/Payme 2,900.00 4,890.92

    03/09/2019 BFS/234_567DPFEE681180 1,933.00 2,957.92

    03/09/2019 UPI/924617484109/DR/GANDLA N/ICIC/9704481418/Payme 2,900.00 57.92

    03/09/2019 UPI/924676845246/DR/GANDLA N/ICIC/9704481418/Payme 50.00 7.92

    04/09/2019 UPI/924740031167/CR/DURGA BE/APGB/8297916711/Payme 350.00 357.92

    04/09/2019 UPI/924733398402/CR/TONDAMAL/SBIN/8096560616/To be 996.00 1,353.92

    04/09/2019 APY-Con-04/09/2019 59.00 1,294.92

    04/09/2019 UPI/924715532638/CR/CHAKALI /ICIC/8008964764/Payme 6.00 1,300.92

    04/09/2019 NEFT/V PROVE MANPOWER SOLUTIONS 1,466.30 2,767.22

    04/09/2019 UPI/924734205593/DR/DUDEKULA/ICIC/9866997140/Payme 1,320.00 1,447.22

    05/09/2019 UPI/924827983179/DR/ PhonePe/YESB/BILLDESKPP/Payme 227.25 1,219.97

    05/09/2019 UPI/924830547829/DR/ PhonePe/YESB/BILLDESKPP/Payme 129.00 1,090.97

    05/09/2019 UPI/924824491404/CR/PINJARI /SBIN/9182764462/Payme 1,019.00 2,109.97

    05/09/2019 UPI/924848119329/CR/SHAIK KH/UCBA/6304486612/Payme 100.00 2,209.97

    05/09/2019 UPI/924814990857/DR/GANDLA N/ICIC/9704481418/Payme 1,000.00 1,209.97

    05/09/2019 UPI/924856270157/DR/DUDEKULA/ICIC/9866997140/Payme 300.00 909.97

    05/09/2019 UPI/924860751412/DR/GANDLA N/ICIC/9704481418/Payme 909.00 0.97

    05/09/2019 UPI/924884921557/CR/GANDLA N/ICIC/9704481418/Payme 700.00 700.97

    06/09/2019 UPI/924888826114/DR/Pataala /SBIN/9581841849/Payme 700.00 0.97

    06/09/2019 UPI/924918612221/CR/PALLENNA/SBIN/8019822377/Flint 3,570.00 3,570.97

    06/09/2019 UPI/924911275002/CR/PEETALA /ANDB/9959946091/Payme 1,040.00 4,610.97

    06/09/2019 UPI/924912668151/CR/CHAKALI /ICIC/8008964764/Payme 2,085.00 6,695.97

    06/09/2019 ATMWDL/GEORGEPET /H1285101 6,000.00 695.97

    06/09/2019 UPI/924928002064/DR/GANDLA N/ICIC/9704481418/Payme 695.00 0.97

    07/09/2019 NEFT/V PROVE MANPOWER SOLUTIONS 9,217.00 9,217.97

    09/09/2019 Int. Pd: 010619 to 310819 19.00 9,236.97

    09/09/2019 UPI/925118478348/DR/DWARAKA /YESB/Q27914246@/Payme 100.00 9,136.97

    09/09/2019 UPI/925130136310/CR/AGUTA SI/HDFC/9676896854/Payme 700.00 9,836.97

    09/09/2019 UPI/925156395029/DR/DUDEKULA/ICIC/9866997140/Payme 630.00 9,206.97

    09/09/2019 UPI/925114040813/DR/CHAKALI /ICIC/8008964764/Payme 400.00 8,806.97

    09/09/2019 UPI/925148419444/DR/GANDLA N/ICIC/9704481418/Payme 5,000.00 3,806.97

    09/09/2019 UPI/925116908435/DR/CHAKALI /HDFC/9966523143/Payme 500.00 3,306.97

    09/09/2019 UPI/925157473825/DR/KORUPROL/BARB/govindu16@/Payme 1,000.00 2,306.97

    09/09/2019 UPI/925121105023/DR/DEGALA S/UTIB/7331145620/Payme 200.00 2,106.97

    09/09/2019 UPI/925232935850/CR/ANILKUMA/ICIC/9704204246/Payme 30.00 2,136.97

    09/09/2019 UPI/925232665700/DR/M HEMANT/ORBC/8328099494/Payme 30.00 2,106.97

    09/09/2019 UPI/925220961678/DR/NOOR MAH/SBIN/9542162083/Payme 1,990.00 116.97

    09/09/2019 UPI/925240036803/CR/NOOR MAH/SBIN/9542162083/Payme 1,990.00 2,106.97

    09/09/2019 ATMWDL/VENUGOPAL NAGAR /01180703 2,000.00 106.97

    09/09/2019 UPI/925252428740/CR/CHITTA /SBIN/rajeshsris/Payme 1,049.00 1,155.97

    09/09/2019 UPI/925260374492/DR/DUDEKULA/ICIC/9866997140/Payme 1,050.00 105.97

    10/09/2019 UPI/925340005781/DR/DWARAKA /YESB/Q27914246@/Payme 94.25 11.72

    10/09/2019 UPI/925348556247/CR/THULASI /SBIN/8309774749/Payme 600.00 611.72

    10/09/2019 BNADP/NEW TOWN /H0385101 9,200.00 9,811.72

    Date and Time: 25/09/2019 1.37 PM Page 2 of 4


    10/09/2019 UPI/925316286926/DR/22233300/YESB/2223330090/Payme 9,199.00 612.72

    10/09/2019 UPI/925368758212/DR/DUDEKULA/ICIC/9866997140/Payme 600.00 12.72

    11/09/2019 UPI/925411764534/CR/GONAPATI/UTIB/9441700306/Payme 231.00 243.72

    11/09/2019 UPI/925448380761/DR/G K SARA/ICIC/9063783655/Payme 231.00 12.72

    11/09/2019 NEFT/V PROVE MANPOWER SOLUTIONS 1,315.80 1,328.52

    11/09/2019 UPI/925480071117/DR/DEGALA S/UTIB/7331145620/Payme 400.00 928.52

    11/09/2019 UPI/925421299927/DR/Mr PATIL/IDIB/9490072724/Payme 100.00 828.52

    12/09/2019 UPI/925510085683/CR/SAKE NA/SBIN/9030289417/ Ok 724.00 1,552.52

    12/09/2019 UPI/925572600017/DR/DUDEKULA/ICIC/9866997140/Payme 724.00 828.52

    13/09/2019 UPI/925621249517/DR/ PhonePe/YESB/BILLDESKPP/Payme 576.25 252.27

    13/09/2019 UPI/925620442519/CR/V M NAGE/UTIB/7337350936/ Hi 200.00 452.27

    13/09/2019 POSTXN/RUPAYSINDHURA RESTAURA/AP048910 450.00 2.27

    16/09/2019 UPI/925940134689/CR/TIMMISET/ICIC/9700388766/Payme 1,236.00 1,238.27

    16/09/2019 UPI/925911109862/CR/S CHAND /ANDB/chand.shai/Payme 600.00 1,838.27

    16/09/2019 UPI/925968818592/DR/ANILKUMA/ICIC/9704204246/Payme 1,800.00 38.27

    16/09/2019 UPI/925934331989/DR/DUDEKULA/ICIC/9866997140/Payme 15.00 23.27

    17/09/2019 CS01 SMS Chrgs/Jul-Sep 2019/919182838439 18.00 5.27

    17/09/2019 UPI/925968818592/Fail Reverse 1,800.00 1,805.27

    18/09/2019 UPI/926109318662/DR/DWARAKA /YESB/Q27914246@/Payme 93.00 1,712.27

    18/09/2019 UPI/926148825870/DR/ALURU MA/UTBI/8886878184/Payme 1,200.00 512.27

    18/09/2019 UPI/926112809886/DR/V M NAGE/UTIB/7337350936/Payme 500.00 12.27

    18/09/2019 NEFT/V PROVE MANPOWER SOLUTIONS 1,572.95 1,585.22

    18/09/2019 UPI/926164549142/DR/GANDLA N/ICIC/9704481418/Payme 350.00 1,235.22

    18/09/2019 UPI/926160244690/DR/ANILKUMA/ICIC/9704204246/Payme 200.00 1,035.22

    19/09/2019 UPI/926210966040/DR/DWARAKA /YESB/Q47220163@/Payme 99.25 935.97

    19/09/2019 UPI/926213749265/CR/MANSOOR /SBIN/7207528237/Payme 495.00 1,430.97

    19/09/2019 UPI/926234370909/DR/KUDALA G/ICIC/7013847753/Payme 500.00 930.97

    19/09/2019 UPI/926234370909/RV/04390100/ICIC/0439010025/ 500.00 1,430.97

    19/09/2019 UPI/926251529675/DR/KUDALA G/ICIC/7013847753/Payme 500.00 930.97

    20/09/2019 POSTXN/RUPAYSINDHURA RESTAURA/AP048910 200.00 730.97

    20/09/2019 ATMWDL/GEORGEPET ANANTAPUR AP /W1285002 500.00 230.97

    20/09/2019 UPI/926330888335/DR/DWARAKA /YESB/Q47220163@/Payme 99.25 131.72

    20/09/2019 UPI/926311208438/CR/MANDUVA /ANDB/9949494836/Payme 994.00 1,125.72

    20/09/2019 UPI/926322823217/CR/MANDUVA /ANDB/9949494836/Payme 100.00 1,225.72

    20/09/2019 UPI/926348375633/DR/KUDALA G/ICIC/7013847753/Payme 1,100.00 125.72

    20/09/2019 BNADP/GEORGEPET /H1285101 500.00 625.72

    20/09/2019 UPI/926384021911/DR/C SURESH/ANDB/7780588767/Payme 500.00 125.72

    21/09/2019 UPI/926432670100/DR/ M IRFAN/ANDB/8297864434/Payme 100.00 25.72

    21/09/2019 UPI/926421281220/DR/Nimrah t/PYTM/paytmqr281/Payme 20.00 5.72

    23/09/2019 UPI/926611121033/CR/HDFC0001/HDFC/9676896854/ Sss 650.00 655.72

    23/09/2019 UPI/926634058538/DR/CHAKALI /ICIC/8008964764/Payme 650.00 5.72

    24/09/2019 UPI/926742549359/CR/BOYA RA/SBIN/7386020192/Payme 346.00 351.72

    24/09/2019 UPI/926772429663/CR/BOYA RA/SBIN/7386020192/Payme 700.00 1,051.72

    24/09/2019 UPI/926754563875/DR/BANDI MU/SBIN/9010821311/Payme 1,000.00 51.72

    24/09/2019 UPI/926738139470/DR/ PhonePe/YESB/BILLDESKPP/Payme 34.25 17.47

    Date and Time: 25/09/2019 1.37 PM Page 3 of 4


    25/09/2019 UPI/926844715174/CR/DANDIYA /KKBK/9849583412/ Jk 400.00 417.47

    25/09/2019 UPI/926848242315/DR/GANDLA N/ICIC/9704481418/Payme 400.00 17.47

    This is a computer generated statement & hence no signature is required.


    Never Search for Bank Support Contact Details on Google, Twitter, Facebook etc. https://www.andhrabank.in/english/GenContactus.aspx is the ONLY OFFICIAL way to reach us.
    Never call/respond to unverified mobile numbers claiming to be Andhra Bank support.
    Never share confidential details like card no/expiry/CVV/OTP/Internet Banking password with anyone when you receive any unsolicited calls for card activation/upgrade/rewards redemption.
    Andhra Bank will never ask for these details.

    +++ End of Statement +++

    Date and Time: 25/09/2019 1.37 PM Page 4 of 4

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