Bank Of India

Page 1 of 4
FINANCIAL TRANSACTION REPORT FOR Run 14/10/2024
Run 16.33.41
14-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

UID OFFUS UID-XXXXXXXX88F3 XXXXXXXXXXX0002 2024-10-14 07:14:02.567

428807825476 5000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX88F3 XXXXXXXXXXX0002 2024-10-14 07:22:55.998
428807828629 10000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-14 07:35:29.363
428807834558 UID WITHDRAWAL 600.0 2001XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX4582 2024-10-14 07:36:25.522

428807835144 MONEY TRANSFER 1000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX89CB XXXXXXXXXXX0002 2024-10-14 07:57:20.901

428807849195 3000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID- XXXXXXXXXXX0002 2024-10-14 08:24:54.495
428808878443 1000.0 SUCCESS 0.0
WITHDRAWAL XXXXXXXX0DBD
UID OFFUS UID-XXXXXXXXC694 XXXXXXXXXXX0002 2024-10-14 08:27:20.276
428808881712 400.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID- XXXXXXXXXXX0002 2024-10-14 08:29:34.21
428808884861 1000.0 SUCCESS 0.0
WITHDRAWAL XXXXXXXXEDFA
XXXXXXXXXXX0002 XXXXXXXXXXX0085 2024-10-14 08:35:30.533
428808893720 MONEY TRANSFER 10000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXXE7F8 XXXXXXXXXXX0002 2024-10-14 08:43:55.632

428808907095 6000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX0586 2024-10-14 08:44:51.691
428808908670 MONEY TRANSFER 6000.0 SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX0788 2024-10-14 09:28:36.951

428809996992 MONEY TRANSFER 1000.0 SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX4485 2024-10-14 09:29:00.208

428809997874 MONEY TRANSFER 1700.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXXABE2 XXXXXXXXXXX0002 2024-10-14 09:30:22.456

428809001151 2000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX8034 2024-10-14 09:42:08.815
428809030721 MONEY TRANSFER 9000.0 SUCCESS 0.0
 Bank Of India
Page 2 of 4
FINANCIAL TRANSACTION REPORT FOR Run 14/10/2024
Run 16.33.41
14-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0002 2024-10-14 12:15:53.267

428812767437 UID WITHDRAWAL 4000.0 8446XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXXCA63 XXXXXXXXXXX0002 2024-10-14 12:17:37.626

428812779924 10000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX7931 2024-10-14 12:18:24.048
428812785593 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-14 12:21:58.56

428812809792 UID WITHDRAWAL 6500.0 5324XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-14 12:26:04.079

428812836278 UID WITHDRAWAL 10000.0 3776XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX5680 2024-10-14 12:27:10.451

428812844462 MONEY TRANSFER 500.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXXA4E8 XXXXXXXXXXX0002 2024-10-14 12:31:51.673

428812875405 10000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-14 12:34:40.444
428812893082 UID WITHDRAWAL 500.0 3604XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXX36D7 XXXXXXXXXXX0002 2024-10-14 12:37:14.311

428812909898 10000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX4E78 XXXXXXXXXXX0002 2024-10-14 12:38:57.918
428812920640 1000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXXA400 XXXXXXXXXXX0002 2024-10-14 12:40:59.757
428812933519 1000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-14 12:48:41.26
428812980950 UID WITHDRAWAL 4000.0 3828XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXXCEF4 XXXXXXXXXXX0002 2024-10-14 12:52:08.049

428812001557 3000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX07E1 XXXXXXXXXXX0002 2024-10-14 12:56:17.592
428812026311 1000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-14 12:58:50.605
428812041366 UID WITHDRAWAL 2000.0 6274XXXXXXXX SUCCESS 0.0
 Bank Of India
Page 3 of 4
FINANCIAL TRANSACTION REPORT FOR Run 14/10/2024
Run 16.33.41
14-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX7521 2024-10-14 13:02:52.037

428813061880 PMJJBY 342.0 - SUCCESS 0.0

UID OFFUS UID-XXXXXXXX126A XXXXXXXXXXX0002 2024-10-14 13:08:44.58

428813098757 10000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-14 13:09:49.223
428813104782 UID WITHDRAWAL 2000.0 9954XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXXA542 XXXXXXXXXXX0002 2024-10-14 13:15:16.599

428813135452 4900.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX2565 XXXXXXXXXXX0002 2024-10-14 13:16:57.874
428813145109 4700.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX6417 XXXXXXXXXXX0002 2024-10-14 13:24:01.997
428813183782 600.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX073C XXXXXXXXXXX0002 2024-10-14 13:32:11.499
428813226418 10000.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX3298 XXXXXXXXXXX0002 2024-10-14 13:34:28.45
428813238295 3500.0 SUCCESS 0.0
WITHDRAWAL
UID OFFUS UID-XXXXXXXX8A94 XXXXXXXXXXX0002 2024-10-14 13:41:45.048
428813275750 3000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX0292 2024-10-14 13:45:13.261
428813292732 MONEY TRANSFER 5000.0 SUCCESS 0.0

UID OFFUS UID-XXXXXXXX93D9 XXXXXXXXXXX0002 2024-10-14 13:51:02.451

428813320271 800.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX9300 2024-10-14 13:53:10.81
428813330561 MONEY TRANSFER 1500.0 SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-14 13:54:48.793

428813337803 UID WITHDRAWAL 2000.0 9839XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXX2D78 XXXXXXXXXXX0002 2024-10-14 13:58:15.158

428813354297 9000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 2024-10-14 14:01:34.447
428814369659 UID WITHDRAWAL 500.0 6124XXXXXXXX SUCCESS 0.0
 Bank Of India
Page 4 of 4
FINANCIAL TRANSACTION REPORT FOR Run 14/10/2024
Run 16.33.41
14-OCT-24
DATE

AGENT ID 11330264

TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

XXXXXXXXXXX0002 2024-10-14 14:35:34.173

428814520466 UID WITHDRAWAL 5000.0 3013XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-14 15:03:24.794

428815644897 UID WITHDRAWAL 3000.0 2123XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXX41AA XXXXXXXXXXX0002 2024-10-14 15:04:28.999

428815649977 10000.0 SUCCESS 0.0
WITHDRAWAL
XXXXXXXXXXX0002 XXXXXXXXXXX5472 2024-10-14 15:07:04.202
428815661586 MONEY TRANSFER 10000.0 SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX4729 2024-10-14 15:34:47.668

428815792198 MONEY TRANSFER 5000.0 SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-14 15:43:09.596

428815830947 UID WITHDRAWAL 1400.0 4104XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-14 15:45:26.848

428815841797 UID WITHDRAWAL 5000.0 6481XXXXXXXX SUCCESS 0.0

XXXXXXXXXXX0002 XXXXXXXXXXX6222 2024-10-14 15:48:27.678

428815857128 MONEY TRANSFER 5000.0 SUCCESS 0.0

XXXXXXXXXXX0002 2024-10-14 16:25:24.697

428816040761 UID WITHDRAWAL 400.0 2546XXXXXXXX SUCCESS 0.0

UID OFFUS UID-XXXXXXXX83B5 XXXXXXXXXXX0002 2024-10-14 16:32:07.815

428816078525 1000.0 SUCCESS 0.0
WITHDRAWAL