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Account Number 631501539425(INR) - GADDE PHANINDRA

Transaction Date from 01/11/2024 to 04/03/2025

Transaction Period Today

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Amount from NA to NA

Cheque number from NA to NA

Transaction remarks NA

Transaction type All

Transactions List - GADDE PHANINDRA - 631501539425

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

01/11/2024 01/11/2024 - MMT/IMPS/430625140305/IMPS24306 0.0 80283.58 85385.04

1
847095/PHANINDRA /R

01/11/2024 01/11/2024 - UPI/caudaykira@axl/Payment from 10171.00 0.0 75214.04

Ph/Canara
2
Bank/604550425011/IBL77ce47054135
4b8b

02/11/2024 02/11/2024 - UPI/deramgula2@ybl/Payment from 0.0 16000.00 91214.04

Ph/State Bank Of
3
I/715021625260/YBLbf850d0db3e5

03/11/2024 03/11/2024 - UPI/caudaykira@axl/Payment from 0.0 11000.00 102214.04

Ph/Canara
4
Bank/229312746208/AXLca42a833ac7
04c27

03/11/2024 03/11/2024 - MMT/IMPS/430815736111/Land loan 100000.00 0.0 2214.04

5
59273/Uday sarda/H

04/11/2024 04/11/2024 - MMT/IMPS/430912163339/Salary 0.0 128000.00 130214.04

6
Oct24/GADDE PHAN/HDFC

04/11/2024 04/11/2024 - MMT/IMPS/430914809121/Land loan 50000.00 0.0 80214.04

7
59273/Uday sarda/H

07/11/2024 07/11/2024 - UPI/udemy.adyen@hdf/UPI Collect 449.00 0.0 79765.04

Flo/HDFC BANK
8
LTD/431225116302/HDFCFB5FAE3E1
3A4

09/11/2024 09/11/2024 - UPI/9505724999@axl/Payment from 5000.00 0.0 74765.04

Ph/HDFC BANK
9
LTD/508933463938/IBL1dd66f1339e84
7

11/11/2024 11/11/2024 - NEFT-IN1ON24111100PSY-MIRAE 0.0 0.79 74765.83

10 ASSET CAPITAL MARKETS INDIA -
/ACC/ MA5659004 20240

11/11/2024 11/11/2024 - UPI/caudaykira@axl/Payment from 0.0 4400.00 79165.83

Ph/CANARA
11
BANK/898474044875/AXL46370a550fe
f40e8

11/11/2024 11/11/2024 - UPI/Bank Account XX/Payment from 1.00 0.0 79164.83

Ph/IDBI Bank
12
Limit/342826869745/IBLaabd5433865

11/11/2024 11/11/2024 - UPI/9505724999@axl/Payment from 2500.00 0.0 76664.83

Ph/HDFC BANK
13
LTD/121610884591/IBL5cc578688a97
43

12/11/2024 12/11/2024 - UPI/Bank Account XX/Payment from 633.00 0.0 76031.83

Ph/IDBI Bank
14
Limit/965449556964/IBLee87dbb41df

13/11/2024 13/11/2024 - UPI/kranthi1021@okh/Payment from 621.00 0.0 75410.83

Ph/HDFC BANK
15
LTD/866590079076/IBLb65591b54e6f4

14/11/2024 14/11/2024 - VIN/OMILLIONAIR/202411141513/431 598.62 0.0 74812.21

16
909223092//TCS Rs0

15/11/2024 15/11/2024 - UPI/novidigitalenta/UPI Mandate/HDFC 299.00 0.0 74513.21

BANK
17
LTD/432051092820/HDF26ADEC4EBA
51C873E
 15/11/2024 15/11/2024 - UPI/99141620at@ybl/Payment from 0.0 50000.00 124513.21
Ph/ICICI
18
Bank/339025048163/YBLd66b5bc8444
f4a008

16/11/2024 16/11/2024 - UPI/99141620at@ybl/Payment from 0.0 50000.00 174513.21

Ph/ICICI
19
Bank/389249808508/YBLbfac5564f7b8
43059

17/11/2024 17/11/2024 - UPI/9505724999@axl/Payment from 9000.00 0.0 165513.21

Ph/HDFC BANK
20
LTD/087784281490/IBL816464448c8a
4f

17/11/2024 17/11/2024 - VIN/BAHRAIN 9006.36 0.0 156506.85

21 DUT/202411171416/432208271810//T
CS Rs0

17/11/2024 17/11/2024 - UPI/caudaykira@axl/Payment from 0.0 9000.00 165506.85

Ph/CANARA
22
BANK/392229597284/AXLc48382288f0
e4eef

18/11/2024 18/11/2024 - VIN/LITTLE 239.56 0.0 165267.29

23 DRAW/202411181122/432305084453//
TCS Rs0

18/11/2024 18/11/2024 - UPI/9505724999@axl/Payment from 12000.00 0.0 153267.29

Ph/HDFC BANK
24
LTD/793668279265/IBL7d684cbc0308
4b

20/11/2024 20/11/2024 - UPI/caudaykira@axl/Payment from 0.0 1275.00 154542.29

Ph/CANARA
25
BANK/914620157019/AXL496784c76c
9c464e

20/11/2024 20/11/2024 - MMT/IMPS/432515353459/Family 80000.00 0.0 74542.29

26
59273862/VAJJJA NIR/S

22/11/2024 22/11/2024 - UPI/6303201837@ybl/Payment from 0.0 80000.00 154542.29

Ph/State Bank Of
27
I/477603569044/YBLa782f59b916d

22/11/2024 22/11/2024 - VIN/- 1198.71 0.0 153343.58

28 Myfatoorah/202411221450/432709258
587//TCS Rs0

22/11/2024 22/11/2024 - UPI/caudaykira@axl/Payment from 0.0 600.00 153943.58

Ph/CANARA
29
BANK/066227758727/AXL2003544ee0
92401e

23/11/2024 23/11/2024 - UPI/9440118882@ybl/Payment from 0.0 20000.00 173943.58

Ph/Indian
30
Overseas/747270887709/YBLce58565f
5f64

24/11/2024 24/11/2024 - UPI/caudaykira@axl/Payment from 0.0 18000.00 191943.58

Ph/CANARA
31
BANK/262530116479/AXL60774dafedf
94cab

24/11/2024 24/11/2024 - VIN/DUBAI DUTY 25170.41 0.0 166773.17

32 /202411241731/432912509094//TCS
Rs0

25/11/2024 25/11/2024 - UPI/miraeasset.rzp@/Pay via 10000.00 0.0 156773.17

33 Razorpa/ICICI Bank LTD
/433083494204/ICI082ebc8bfa4

25/11/2024 25/11/2024 - UPI/9505724999@axl/Payment from 4000.00 0.0 152773.17

Ph/HDFC BANK
34
LTD/826678936652/IBL8b7cc5f412954
2

35 26/11/2024 26/11/2024 - ACH/IRFC LTD/IR1511240552799 0.0 0.80 152773.97

26/11/2024 26/11/2024 - UPI/caudaykira@axl/Payment from 16000.00 0.0 136773.97

Ph/CANARA
36
BANK/292386172467/IBL11e9541db7d
4478f

26/11/2024 26/11/2024 - UPI/paytmqr28100505/Payment from 1240.00 0.0 135533.97

Ph/Yes Bank
37
Ltd/007389721765/IBL23b50b022cea4
0

26/11/2024 26/11/2024 - UPI/paytmqr28100505/Payment from 620.00 0.0 134913.97

Ph/Yes Bank
38
Ltd/957745971969/IBL0367f7eb77844a

27/11/2024 27/11/2024 - UPI/udemy.adyen@hdf/UPI Collect 399.00 0.0 134514.97

Flo/HDFC BANK
39
LTD/433296742382/HDFAEAFC0CA11
134

30/11/2024 30/11/2024 - VIN/DUBAI DUTY 12585.93 0.0 121929.04

40 /202411300012/433418305062//TCS
Rs0

02/12/2024 02/12/2024 - UPI/caudaykira@axl/Payment from 0.0 15000.00 136929.04

Ph/CANARA
41
BANK/373888494233/AXLb4d22b869b
4a47e5

02/12/2024 02/12/2024 - VIN/DUBAI DUTY 25164.43 0.0 111764.61

42 /202412021304/433707343942//TCS
Rs0
 02/12/2024 02/12/2024 - UPI/ali42809@axl/Payment from 0.0 15000.00 126764.61
Ph/State Bank Of
43
I/694862243706/AXL98199b6571bb4e

44 02/12/2024 02/12/2024 - BIL/INFT/DL25719513/Friends/ 75000.00 0.0 51764.61

03/12/2024 03/12/2024 - UPI/paytmqr28100505/Payment from 620.00 0.0 51144.61

Ph/Yes Bank
45
Ltd/983631041947/IBL1034565a50c94
a

46 03/12/2024 03/12/2024 - BIL/INFT/DL36073045/Friends/ 25000.00 0.0 26144.61

04/12/2024 04/12/2024 - MMT/IMPS/433926051919/IMPS24338 0.0 80930.85 107075.46

47
828287/PHANINDRA /R

04/12/2024 04/12/2024 - ACH/POWER GRID 0.0 18.00 107093.46

48
CORPORATI/96973796

04/12/2024 04/12/2024 - UPI/kranthi1021@okh/Payment from 4900.00 0.0 102193.46

Ph/HDFC BANK
49
LTD/291091737813/IBLb7c43079934d
4

04/12/2024 04/12/2024 - UPI/9505724999@axl/Payment from 0.0 30000.00 132193.46

Ph/HDFC BANK
50
LTD/946069526680/AXL9e0073030787
45

05/12/2024 05/12/2024 - CMS/Ashok Leyland/Ashok Leyland 0.0 4.00 132197.46

51
Limited.Int.Div 20

05/12/2024 05/12/2024 - MMT/IMPS/434012873732/Friends 100000.00 0.0 32197.46

52
5927386/Uday sarda/H

05/12/2024 05/12/2024 - VIN/DUBAI DUTY 2524.88 0.0 29672.58

53 /202412051356/434008818982//TCS
Rs0

05/12/2024 05/12/2024 - UPI/paytmqr28100505/Payment from 620.00 0.0 29052.58

Ph/Yes Bank
54
Ltd/951328292219/IBL7e796694e3014
6

06/12/2024 06/12/2024 - UPI/airtel-prepaid./Payment from 20.00 0.0 29032.58

Ph/Yes Bank
55
Ltd/209108362781/PYTM41206800349
78

06/12/2024 06/12/2024 - ACH/POWER FINANCE 0.0 73.50 29106.08

56
CORPOR/18824437

06/12/2024 06/12/2024 - MMT/IMPS/434114547907/KKBKTrans 0.0 100000.00 129106.08

57
fer/Vajja Bhav/Kota

06/12/2024 06/12/2024 - MMT/IMPS/434120415862/Friends 88100.00 0.0 41006.08

58
5927386/Uday sarda/H

07/12/2024 07/12/2024 - MMT/IMPS/434216041367/Family 21000.00 0.0 20006.08

59
59273862/Vajja Bhav/K

07/12/2024 07/12/2024 - VIN/MUSCAT 4585.66 0.0 15420.42

60 DUTY/202412072257/434217716560//
TCS Rs0

11/12/2024 11/12/2024 - UPI/miraeasset.rzp@/MACMUPI/ICICI 5000.00 0.0 10420.42

Bank LTD
61
/910134301103/IBL0e97744c7a9045fa
9f3

16/12/2024 16/12/2024 - MMT/IMPS/435112567039/KKBKTrans 0.0 6000.00 16420.42

62
fer/Vajja Bhav/Kota

16/12/2024 16/12/2024 - MMT/IMPS/435112010211/Land 15000.00 0.0 1420.42

63
advance to/VAJJJA NIR/S

16/12/2024 16/12/2024 - MMT/IMPS/435112010211/Land 0.0 15000.00 16420.42

64
advance to/VAJJJA NIR/S

16/12/2024 16/12/2024 - MMT/IMPS/435112013475/Land token 15000.00 0.0 1420.42

65
down/VAJJJA NIR/S

16/12/2024 16/12/2024 - UPI/miraeasset.rzp@/PayviaRazorpay/I 450.00 0.0 970.42

CICI Bank LTD
66
/928170301298/IBLeaaee26e6fec

16/12/2024 16/12/2024 - UPI/8309023642@axl/Payment from 0.0 15000.00 15970.42

Ph/CANARA
67
BANK/507383966942/AXL323b3f32a65
54300

16/12/2024 16/12/2024 - MMT/IMPS/435115549551/Land token 5000.00 0.0 10970.42

68
paym/VAJJJA NIR/S

17/12/2024 17/12/2024 - MMT/IMPS/435209083442/250889fc29 0.0 17206.00 28176.42

69
Zero/ZERODHA BR/Y

18/12/2024 18/12/2024 - UPI/miraeasset.rzp@/MACMUPI/ICICI 5000.00 0.0 23176.42

Bank LTD
70
/045425758309/IBLba077996c89c48b0
aba

18/12/2024 18/12/2024 - UPI/miraeasset.rzp@/PayviaRazorpay/I 10000.00 0.0 13176.42

CICI Bank LTD
71
/922847199278/IBLa00a639e686a

19/12/2024 19/12/2024 - UPI/addfund@idfcfir/Collect 1000.00 0.0 12176.42

request/IDFC FIRST
72
BANK/435431403691/IDFOP9442qQLy
8
 20/12/2024 20/12/2024 - NEFT-SCBLH35500532984-MIRAE 0.0 13350.00 25526.42
73 ASSET CAPITAL MARKETS INDIA -
MA5659004 20240213907

20/12/2024 20/12/2024 - VIN/DUBAI DUTY 19001.49 0.0 6524.93

74 /202412201820/435512373767//TCS
Rs0

20/12/2024 20/12/2024 - VIN/DUBAI DUTY 1900.14 0.0 4624.79

75 /202412201825/435512442919//TCS
Rs0

21/12/2024 21/12/2024 - UPI/budaykumar0011@/Payment from 0.0 8500.00 13124.79

Ph/INDIAN
76
OVERSEAS/057777241069/AXL793d2
e92a43

21/12/2024 21/12/2024 - VIN/DUBAI DUTY 9500.73 0.0 3624.06

77 /202412210149/435620679398//TCS
Rs0

21/12/2024 21/12/2024 - NEFT-SCBLH35600589929-MIRAE 0.0 6943.00 10567.06

78 ASSET CAPITAL MARKETS INDIA -
MA5659004 20240214658

21/12/2024 21/12/2024 - UPI/rajabhuvanesh87/From Rama 0.0 90000.00 100567.06

79 Krish/State Bank Of
I/435638791047/SBI78e1142eea4

22/12/2024 22/12/2024 - UPI/rajabhuvanesh87/From Rama 0.0 80000.00 180567.06

80 Krish/State Bank Of
I/435716767818/SBIfd271f064c9

22/12/2024 22/12/2024 - UPI/caudaykira@axl/Payment from 3000.00 0.0 177567.06

Ph/CANARA
81
BANK/301189071186/IBL7f081c666f90
4ba2

82 23/12/2024 23/12/2024 - BIL/INFT/DLR0208837/Family/ 150000.00 0.0 27567.06

23/12/2024 23/12/2024 - UPI/9154555866@ybl/Payment from 10000.00 0.0 17567.06

83 Ph/Kotak Mahindra
/046407883356/IBL2bbbfa605c5f

24/12/2024 24/12/2024 - NEFT-N359243470240605-INDIAN 0.0 2610.08 20177.14

84 CLEARING CORPORATION LIMITED-
NEFT 1562603062 57

25/12/2024 25/12/2024 - UPI/budaykumar0011@/Payment from 0.0 2300.00 22477.14

Ph/INDIAN
85
OVERSEAS/719115921312/AXL4c0c2
02ec5c

25/12/2024 25/12/2024 - VIN/DUBAI DUTY 2537.59 0.0 19939.55

86 /202412251941/436014038694//TCS
Rs0

30/12/2024 31/12/2024 - 631501539425:Int.Pd:30-09-2024 to 0.0 563.00 20502.55

87
30-12-2024

02/01/2025 02/01/2025 - UPI/udemy.adyen@hdf/UPI/HDFC 898.00 0.0 19604.55

BANK
88
LTD/511634487509/IBL44bf4a1fd8d34
bbe84417a60b

03/01/2025 03/01/2025 - MMT/IMPS/500325190858/IMPS25002 0.0 81933.93 101538.48

89
833461/PHANINDRA /R

04/01/2025 04/01/2025 - UPI/8309023642-2@ib/Payment from 15000.00 0.0 86538.48

Ph/AXIS
90
BANK/794912879676/IBL480079a4306
8422e8

05/01/2025 05/01/2025 - UPI/udemy.adyen@hdf/UPI/HDFC 798.00 0.0 85740.48

BANK
91
LTD/405971783226/IBLe72157fb0ecf4
b44b3644340d

05/01/2025 05/01/2025 - UPI/caudaykira@axl/Payment from 15000.00 0.0 70740.48

Ph/CANARA
92
BANK/975513888466/IBL5377cc46897
f4be2

06/01/2025 06/01/2025 - MMT/IMPS/500613155735/DEC/Vajja 0.0 100000.00 170740.48

93
Bhav/Kotak Mahindr

06/01/2025 06/01/2025 - MMT/IMPS/500613083573/Family 50000.00 0.0 120740.48

94
59273862/VAJJJA NIR/S

06/01/2025 06/01/2025 - MMT/IMPS/500617814803/IMPSTXN/ 0.0 200000.00 320740.48

95
Mr PHANIN/IDFC bank

06/01/2025 06/01/2025 - BIL/INFT/EAA3855528/Towards loan 200000.00 0.0 120740.48

96
ad/

07/01/2025 07/01/2025 - UPI/miraeasset.rzp@/PayviaRazorpay/I 10000.00 0.0 110740.48

CICI Bank LTD
97
/543462732502/IBL252ecfcbde84

98 07/01/2025 07/01/2025 - BIL/INFT/EAB4184304/ 0.0 10.00 110750.48

08/01/2025 08/01/2025 - UPI/8309023642-5@ib/Payment from 50000.00 0.0 60750.48

99 Ph/UNION BANK OF
I/189244164427/IBL94304858669

100 08/01/2025 08/01/2025 - BIL/INFT/EAC4359467/ 0.0 199990.00 260740.48

101 08/01/2025 08/01/2025 - BIL/INFT/EAC4443128/ 0.0 500000.00 760740.48

102 08/01/2025 08/01/2025 - BIL/INFT/EAC4443184/ 0.0 200000.00 960740.48

103 09/01/2025 09/01/2025 - BIL/INFT/EAD4594362/ 0.0 100000.00 1060740.48

10/01/2025 10/01/2025 - MMT/IMPS/501001574573/RDA Vostro 0.0 10000.00 1070740.48

104
FIR /WISE PAYME/H

11/01/2025 11/01/2025 - UPI/deramgula2@ybl/Payment from 0.0 15000.00 1085740.48

Ph/State Bank Of
105
I/762209218309/YBL47f36f18dd08

12/01/2025 12/01/2025 - MMT/IMPS/501213892819/Toward 200000.00 0.0 885740.48

106
Houseren/SANKAR NAI/S

13/01/2025 13/01/2025 - RTGS/ICICR12025011304175721/SBI 800000.00 0.0 85740.48

107
N0018794/SANKAR NA

13/01/2025 13/01/2025 - NEFT-IDFBN52025011313930399-Mr 0.0 25000.00 110740.48

108 PHANINDRA GADDE-/ATTN/-
00000010207260891-IDFB001

13/01/2025 13/01/2025 - MMT/IMPS/501315920983/SANKAR 100000.00 0.0 10740.48

109
NAI/SBIN0018794

13/01/2025 13/01/2025 - UPI/caudaykira@axl/Payment from 0.0 15700.00 26440.48

Ph/CANARA
110
BANK/352092258208/AXL9b3496585f8
f459d

14/01/2025 14/01/2025 - UPI/8500055877@ibl/Payment from 0.0 82634.00 109074.48

111 Ph/State Bank Of
I/978778762880/IBLa242fc3a974b

14/01/2025 14/01/2025 - MMT/IMPS/501414956736/Houseloan 100000.00 0.0 9074.48

112
renew/SANKAR NAI/S

16/01/2025 16/01/2025 - MMT/IMPS/501610783484/IMPSTXN/ 0.0 75000.00 84074.48

113
Mr PHANIN/IDFC bank

16/01/2025 16/01/2025 - MMT/IMPS/501610237405/House loan 75000.00 0.0 9074.48

114
rene/SANKAR NAI/S

18/01/2025 18/01/2025 - UPI/APTTPWLQR@icici/Payment for 710.90 0.0 8363.58

115 ref/ICICI Bank LTD
/809039154751/IBLc9e677024b3

18/01/2025 18/01/2025 - UPI/APTTPWLQR@icici/Payment for 189.90 0.0 8173.68

116 ref/ICICI Bank LTD
/441600103946/IBLb80b85e08dd

18/01/2025 18/01/2025 - UPI/APTTPWLQR@icici/Payment for 880.90 0.0 7292.78

117 ref/ICICI Bank LTD
/099388439722/IBL8047e3c6097

18/01/2025 18/01/2025 - UPI/6303201837@ybl/Payment from 0.0 1800.00 9092.78

Ph/State Bank Of
118
I/220335113339/YBL5e45523a90e1

21/01/2025 21/01/2025 - VIN/MUSCAT 4687.22 0.0 4405.56

119 DUTY/202501212134/502116930838//
TCS Rs0

27/01/2025 27/01/2025 - UPI/airtel2.payu@hd/PrepaidRecharge/ 49.00 0.0 4356.56

HDFC BANK
120 LTD/336030459225/PPPL2228630581
02

27/01/2025 27/01/2025 - UPI/airtel2.payu@hd/UPIIntent/HDFC 20.00 0.0 4336.56

BANK
121
LTD/648908756587/PPPL2228638228
12701251

29/01/2025 29/01/2025 - UPI/udemy.adyen@hdf/UPI/HDFC 948.00 0.0 3388.56

BANK
122
LTD/749976048514/IBL7780a04e4bd7
4941bd3ff224a

30/01/2025 30/01/2025 - NEFT-SCBLN52025013000549755- 0.0 3136.00 6524.56

123 MIRAE ASSET CAPITAL MARKETS
INDIA - MA5659004-2024

01/02/2025 01/02/2025 - UPI/paytm- 999.00 0.0 5525.56

jiomobili/OidBR000BPVDNAE/YES
124 BANK
LIMITE/503233722483/PTM502018042
25

01/02/2025 01/02/2025 - UPI/paytm- 706.82 0.0 4818.74

53817591@/OidPT00006ZOKDE/YES
125 BANK
LIMITE/503236184228/PTM502018045
39

03/02/2025 03/02/2025 - MMT/IMPS/503427033628/IMPS25033 0.0 82698.07 87516.81

126
845726/PHANINDRA /R

03/02/2025 03/02/2025 - UPI/zerodhabroking@/8351042566896 3200.00 0.0 84316.81

12/HDFC BANK
127
LTD/503431104835/HDF4498D3CC63
764

03/02/2025 03/02/2025 - UPI/airtel.payu@axi/UPIIntent/AXIS 2249.00 0.0 82067.81

128 BANK/265886355293/PPPL223669495
4303022523225

04/02/2025 04/02/2025 - UPI/kranthi1021@okh/Payment from 2730.00 0.0 79337.81

Ph/HDFC BANK
129
LTD/710802922495/IBLea6619ab4a6b
4

04/02/2025 04/02/2025 - UPI/8309023642-3@ib/Payment from 0.0 7000.00 86337.81

130
Ph/ICICI
 Bank/960392291097/IBLe50682644f06
4006

04/02/2025 04/02/2025 - MMT/IMPS/503518431909/HOUSING 7000.00 0.0 79337.81

131
LO/UBIN0562068

04/02/2025 04/02/2025 - UPI/6303201837@ybl/Payment from 0.0 1700.00 81037.81

Ph/State Bank Of
132
I/112024835620/YBL83370179ad76

05/02/2025 05/02/2025 - MMT/IMPS/503623952472/JAN/Vajja 0.0 100000.00 181037.81

133
Bhav/Kotak Mahindr

05/02/2025 05/02/2025 - MMT/IMPS/503623553300/SANKAR 150000.00 0.0 31037.81

134
NAI/SBIN0018794

06/02/2025 06/02/2025 - UPI/deramgula2@axl/Payment from 0.0 20000.00 51037.81

135 Ph/State Bank Of
I/040565935395/AXL5fcfeb3c2a74

06/02/2025 06/02/2025 - UPI/6303201837@axl/Payment from 1500.00 0.0 49537.81

136 Ph/State Bank Of
I/801171006158/IBL6a101f88136f

06/02/2025 06/02/2025 - NEFT-IDFBN52025020637909709-Mr 0.0 91000.00 140537.81

137 PHANINDRA GADDE-/ATTN/-
00000010207260891-IDFB001

06/02/2025 06/02/2025 - UPI/caudaykira@axl/Payment from 0.0 12000.00 152537.81

Ph/CANARA
138
BANK/203534227209/AXL8436ab046d
2c4dd2

07/02/2025 07/02/2025 - MMT/IMPS/503812666399/SANKAR 100000.00 0.0 52537.81

139
NAI/SBIN0018794

07/02/2025 07/02/2025 - UPI/zerodhabroking@/5016889750774 200.00 0.0 52337.81

57/HDFC BANK
140
LTD/788507821987/IBL179935c7c321
4

10/02/2025 10/02/2025 - ACH/WIPROLIMITED/0000000000002 0.0 36.00 52373.81

141
2714650

10/02/2025 10/02/2025 - ACH/WIPROLIMITED/0000000000002 0.0 60.00 52433.81

142
2714675

10/02/2025 10/02/2025 - BIL/INFT/EBE0532227/Interest jan25/ 20000.00 0.0 32433.81

143

11/02/2025 11/02/2025 - VIN/DUBAI DUTY 26201.72 0.0 6232.09

144 /202502111752/504212741190//TCS
Rs0

12/02/2025 12/02/2025 - UPI/8681901917-2@ax/Payment from 0.0 4000.00 10232.09

Ph/AXIS
145
BANK/672243963735/AXL2f5dc983533
f44c1b

13/02/2025 13/02/2025 - UPI/zerodhabroking@/7456234831666 3000.00 0.0 7232.09

40/HDFC BANK
146
LTD/529303544706/IBLe308722b86ee
4

20/02/2025 20/02/2025 - UPI/udemy.adyen@hdf/UPI/HDFC 449.00 0.0 6783.09

BANK
147
LTD/919399704549/IBLb8d07d295ef24
401b5d67cb26

20/02/2025 20/02/2025 - UPI/udemy.adyen@hdf/UPI/HDFC 419.00 0.0 6364.09

BANK
148
LTD/620202111385/IBLca716afc88744
95eaa2f1fb2a

28/02/2025 28/02/2025 - ACH/POWER GRID 0.0 13.00 6377.09

149
CORPORATI/98985445

28/02/2025 28/02/2025 - UPI/8681901917-2@ax/Payment from 0.0 6000.00 12377.09

Ph/AXIS
150
BANK/090510382219/AXLfba10ce06ad
54391a

28/02/2025 28/02/2025 - UPI/zerodhabroking@/0257822003923 3000.00 0.0 9377.09

00/HDFC BANK
151
LTD/057115568033/IBL47d74d094e12
4

03/03/2025 03/03/2025 - UPI/miraeasset.rzp@/PayviaRazorpay/I 2900.00 0.0 6477.09

CICI Bank LTD
152
/667651099702/IBL12a5c2db0b56

04/03/2025 04/03/2025 - UPI/9032588711-3@ax/Payment from 0.0 2000.00 8477.09

Ph/CANARA
153
BANK/814434771090/AXL1b6c285ff7df
4cf

04/03/2025 04/03/2025 - MMT/IMPS/506314256516/coindcxBan 0.0 1.00 8478.09

154
kAcco/PERFIOS SO/I

04/03/2025 04/03/2025 - MMT/IMPS/506314966339/COINDCX/ 100.00 0.0 8378.09

155
ESFB0000CMS

04/03/2025 04/03/2025 - MMT/IMPS/506315998105/COINDCX/ 1800.00 0.0 6578.09

156
ESFB0000CMS

04/03/2025 04/03/2025 - MMT/IMPS/506316142310/COINDCX/ 1000.00 0.0 5578.09

157
ESFB0000CMS

04/03/2025 04/03/2025 - UPI/caudaykira@axl/Payment from 0.0 10000.00 15578.09

158 Ph/CANARA
BANK/522335909028/AXLc3abe6f8
 3c3c49a8

04/03/2025 04/03/2025 - VIN/MUSCAT 8518.10 0.0 7059.99

159 DUTY/202503041921/506313983187//
TCS Rs0

04/03/2025 04/03/2025 - MMT/IMPS/506321941205/IMPSTXN/ 0.0 258000.00 265059.99

160
Mr PHANIN/IDFC bank

04/03/2025 04/03/2025 - MMT/IMPS/506321046344/SANKAR 250000.00 0.0 15059.99

161
NAI/SBIN0018794

04/03/2025 04/03/2025 - UPI/8681901917-2@ax/Payment from 0.0 15000.00 30059.99

Ph/AXIS
162
BANK/888927137488/AXL5a74bf03810
64a99a

Legends Used in Account Statement

1. BBPS - Bharat Bill Payment Service

2. BCTT - Banking Cash Transaction Tax
3. BIL - Internet Bill payment or funds transfer to Third party
4. BPAY - Bill payment
5. CCWD - Cardless Cash Withdrawal
6. DTAX - Direct Tax
7. EBA - Transaction on ICICI Direct
8. IDTX - Indirect Tax
9. IMPS - Immediate Payment Service
10. INF - Internet fund transfer in linked accounts
11. INFT - Internal Fund Transfer (Within ICICI Bank)
12. LCCBRN CMS - Local cheque collection
13. LNPY - Linked loan payment
14. MMT - Mobile Money Transfer (Insta FT - IMPS)
15. N chg - NEFT Charges
16. NEFT - National Electronics Funds Transfer System (Other Bank Fund transfer)
17. ONL - Online Shopping transaction (Payment done on third party website)
18. PAC - Personal Accident cover
19. PAVC - Pay any Visa credit card
20. PAYC - Pay to Contact
21. RCHG - Recharge
22. SGB- Sovereign gold bond
23. SMO - Smart Money order
24. T Chg - Travel Charges
25. TOP - Mobile recharge
26. UCCBRN CMS - Upcountry cheque collection
27. VAT / MAT / NFS - Cash withdrawal at other bank ATM
28. VPS / IPS - Debit card transaction