Account Name : Mr.
Guggulla Siva
Address : S/O G Subbaiah #4-12-321,
Yarragudipalli(V) Pulivendula(M)-
560390
Y.S.R.
Date : 6 Aug 2025
Account Number : 00000035073213039
Account Description : REGULAR SB CHQ-
INDIVIDUALS Branch : Pulivendula
Drawing Power :
0.00 Interest Rate(% p.a.)
: 2.5
MOD Balance :
0.00
CIF No. : 88567809614
CKYCR Number :
IFS Code :SBIN000989
(Indian Financial System)
MICR Code : 516002585
(Magnetic Ink Character
Recognition) Nomination Registered
: Yes
Balance as on 1 Apr 2022 :
1,09,219.99
Account Statement from 1 Apr 2022 to 31 Mar 2023
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
4 Apr 2022 4 Apr 2022 BY TRANSFER- TRANSFER 5,000.00 1,14,219.99
UPI/CR/209432568592/VELU FROM
R 5098807162093
U S/HDFC/velurusree/Payme-
5 Apr 2022 5 Apr 2022 TO TRANSFER- TRANSFER TO 1,400.00 1,12,819.99
UPI/DR/209531180746/HARI 5099422162093
PRA/SBIN/9885735698/Pay
me-
5 Apr 2022 5 Apr 2022 BY TRANSFER- TRANSFER 12,000.00 1,24,819.99
UPI/CR/209574606121/GUN FROM
TI 4693170162094
SR/HDFC/7702034404/Pay
me-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 14,200.00 1,10,619.99
UPI/DR/209821559777/KALL 4694245162093
U RU
/SBIN/9573267418/Payme-
8 Apr 2022 8 Apr 2022 BY TRANSFER- TRANSFER 1,000.00 1,11,619.99
UPI/CR/209826307992/RED FROM
DY 4693468162098
GA/SBIN/6300098708/Paym
e-
8 Apr 2022 8 Apr 2022 TO TRANSFER- TRANSFER TO 10,000.00 1,01,619.99
UPI/DR/209806584098/GORT 4694195162098
H
I /SBIN/gbhaskar26/Payme-
9 Apr 2022 9 Apr 2022 TO TRANSFER- TRANSFER TO 15,000.00 86,619.99
UPI/DR/209923237010/Puli 4694313162098
Ma/SBIN/6300343258/
Payme-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 2,000.00 84,619.99
2022 2022 UPI/DR/210135722922/SURE 4693824162094
SH
B/APGB/9000896120/Payme
-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 260.00 84,359.99
2022 2022 UPI/DR/210126794047/SR 5097520162095
KR
FIL/YESB/Q797510288/Petr
o-
11 Apr 11 Apr TO TRANSFER- TRANSFER TO 85.00 84,274.99
2022 2022 UPI/DR/210131478522/Phone 5097511162097
P
e/YESB/BBPSBP@ybl/Paymen
-
11 Apr 11 Apr BY TRANSFER- TRANSFER 20,000.00 1,04,274.99
2022 2022 UPI/CR/210132837038/VENK FROM
A 4898944162092
TAR/SBIN/venkatthum/
Payme-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
13 Apr 13 Apr TO TRANSFER- TRANSFER TO 2,800.00 1,01,474.99
2022
30 Apr 2022
30 Apr UPI/DR/210384581786/VEM
TO TRANSFER- 4694011162090
TRANSFER TO 40.00 1,39,761.99
2022 2022 UL A
UPI/DR/212064020429/BIN 5098031162093
D/CNRB/9550667691/Paym
U T
e
K/SBIN/9980467241/Paym-
-
1 May 1 May TO TRANSFER- TRANSFER TO 200.00 1,39,561.99
14 Apr 14 Apr UPI/DR/212151067075/YUVA
TO TRANSFER- TRANSFER TO
4692697162093 63.00 1,01,411.99
2022 2022
2022 2022 RUPI/DR/210418687641/Phone
AJ 5097831162092
P
/YESB/Q972052926/Chika-
e/YESB/BILLDESKPP/Paymen-
2 May 2 May TO TRANSFER- TRANSFER TO 12,000.00 1,27,561.99
14 Apr 14 Apr TO TRANSFER-
UPI/DR/212242788373/SREE TRANSFER TO
4693786162095 5,000.00 96,411.99
2022 2022
2022 2022 UPI/DR/210465473752/HARI
K 5099558162097
PRA/SBIN/9885735698/Pay
ANT/SBIN/sreekanthg/
me-
Payme-
14 Apr
4 May 4 14
MayApr TO TRANSFER- TRANSFER TO 200.00 96,211.99
1,27,361.99
UPI/DR/210452308480/NIRA 5099600162090
2022 2022 20222022 UPI/DR/212442759566/YUVA 4692524162092
NJ
R AJ
AN/SBIN/9177575494/Paym
/YESB/Q972052926/Chika-
e-
8 May 8 May TO TRANSFER- TRANSFER TO 230.00 1,27,131.99
14 Apr
2022 14
2022 Apr TO TRANSFER-
UPI/DR/212854370373/SHA TRANSFER TO
5099842162094 7,000.00 89,211.99
2022 UPI/DR/210436807047/MUDI
2022 IK 4694163162096
A
MA/SBIN/Q072481146/Chi
M
ka-
N/FDRL/seshuroyal/Payme-
12 May 12 May TO TRANSFER- TRANSFER TO 272.00 1,26,859.99
16 Apr
2022 16 Apr UPI/DR/213267536598/Phone
2022 BY TRANSFER- TRANSFER
4692540162091 5,000.00 94,211.99
2022 2022 UPI/CR/210659354335/POTH
P FROM
Ie/YESB/BBPSBP@ybl/Paymen 4693608162091
RED/CNRB/8297656595/Pay
-
m
12 May 12 May TO e- TRANSFER- TRANSFER TO 146.00 1,26,713.99
2022 2022 UPI/DR/213261414212/Phone 5097812162095
17 Apr 17 Apr TOP TRANSFER- TRANSFER TO 364.00 93,847.99
2022 2022 UPI/DR/210737956404/ASH
e/YESB/BILLDESKHE/ 5099845162091
OK
Paymen-
KU/CNRB/9440243441/Pay
16 May 16 May TO me-TRANSFER- TRANSFER TO 19.00 1,26,694.99
2022 2022 UPI/DR/213643658815/ 5097527162099
17 Apr 17 Apr Bharti
TO TRANSFER- TRANSFER TO 85.00 93,762.99
2022 2022 UPI/DR/210748607257/ROM
A/YESB/AIRTELPRED/Payme 4898922162098
PI
-
CH/UBIN/Q821167651/Pon
17 May 17 May TO ds- TRANSFER- TRANSFER TO 19.00 1,26,675.99
2022 2022 UPI/DR/213767564272/ 4898732162093
17 Apr 17 Apr Bharti
TO TRANSFER- TRANSFER TO 300.00 93,462.99
2022 2022 UPI/DR/210704255530/DAS
A/YESB/AIRTELPRED/Payme 5098088162097
AR
- I
/FDRL/BHARATPE.9/Verif- 35,500.00
31 May 31 May BY TRANSFER- NEFT TRANSFER 1,62,175.99
17 Apr
2022 17 Apr N/211903797711/ICICI/SIGM
2022 BY TRANSFER- TRANSFER
FROM 75,000.00 1,68,462.99
2022 2022 AUPI/CR/210791983334/GANG FROM
509770516209
A
SOFTWARE SOLUTIONS 4693728162094
7
DE/SBIN/ganganandy/
31 May 31 May TO TRANSFER-
Payme- TRANSFER TO 60,51.00 1,01,656.99
2022 2022 UPI/DR/215144733227/PRAS 4693929162096
19 Apr 19 Apr TOA DTRANSFER- TRANSFER TO 12,000.00 1,56,462.99
2022 2022 UPI/DR/210935515224/SIVA
/SBIN/9885216785/Payme- 4898828162095
PP A
4 Jun 4 Jun TO TRANSFER-
/SBIN/8978469811/Payme- TRANSFER TO 300.00 1,01,356.99
2022 2022 UPI/DR/215577014409/PENA 4694400162097
19 Apr 19 Apr TOK A TRANSFER- TRANSFER TO 85,000.00 71,462.99
2022 2022 UPI/DR/210930953054/MODI
/SBIN/Q709722209/Charg- 5099431162092
Y
5 Jun 5 Jun TO
AM TRANSFER- TRANSFER TO 170.00 1,01,186.99
2022 2022 UPI/DR/215677585134/SHA
/SBIN/madhu.modi/Payme- 5099849162097
21 Apr 21 Apr IKBY TRANSFER- TRANSFER 5,000.00 76,462.99
MA/SBIN/Q403998792/Chi
2022 2022 UPI/CR/211162937048/YEKA
ka-
FROM
SI 4693386162090
6 Jun 6 Jun TO TRANSFER-
G/HDFC/7036543510/Paym TRANSFER TO 453.00 1,00,733.99
2022 2022 UPI/DR/215778647055/APSR
e- 4898728162099
24 Apr 24 Apr T TO TRANSFER- TRANSFER TO 30.00 76,432.99
C/YESB/APSRTCONLI/Payme
nt-
8 Jun 8 Jun TO TRANSFER- TRANSFER TO 55.00 1,00,678.99
2022 2022 UPI/DR/215911954745/AMAR 5097700162091
U
NNISA/YESB/BHARATPE90/P
ay-
8 Jun 8 Jun TO TRANSFER- TRANSFER TO 20.00 1,00,658.99
2022 2022 UPI/DR/215975918229/Mrs 4694076162094
M
ME/IDIB/Q771953446/Tiffa
-
8 Jun 8 Jun TO TRANSFER- TRANSFER TO 70.00 1,00,588.99
2022 2022 UPI/DR/215966707082/FRES 4898737162098
H
AN/PYTM/paytmqr281/
Payme-
9 Jun 9 Jun TO TRANSFER- TRANSFER TO 22.00 1,00,566.99
2022 2022 UPI/DR/216010536742/RAJE 4692565162094
N
DRA/YESB/Q586698817/B-
12 Jun 12 Jun TO TRANSFER- TRANSFER TO 105.00 1,00,461.99
2022 2022 UPI/DR/216368084155/NARA 5099833162095
Y
ANA/KARB/Q729469871/Pay
m
e-
13 Jun 13 Jun TO TRANSFER- TRANSFER TO 30.00 1,00,431.99
2022 2022 UPI/DR/216412338191/E 5099376162094
NARESH/PYTM/Q470645957/
P
ayme-
14 Jun 14 Jun TO TRANSFER- TRANSFER TO 28.00 1,00,403.99
2022 2022 UPI/DR/216525128581/SWA 4693868162093
MYY
K/INDB/Q956677573/Curd-
30 Jun 30 Jun BY TRANSFER- NEFT TRANSFER 35,500.00 1,35,903.99
2022 2022 N/211903797711/ICICI/SIGM FROM
A 469407616209
SOFTWARE SOLUTIONS 4
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Jul 15 Jul TO TRANSFER- TRANSFER TO 35,645.00 1,01,013.99
2022 2022 UPI/DR/219618427959/Phone 5097882162092
P
e/YESB/BBPSBP@ybl/Paymen
-
29 Jul 29 Jul BY TRANSFER- NEFT TRANSFER 35,500.00 1,36,513.99
2022 2022 N/211903798711/ICICI/SIG FROM
MA SOFTWARE SOLUTIONS 4693577362093
30 Jul 30 Jul TO TRANSFER- TRANSFER TO 35,625.00 1,00,888.99
2022 2022 UPI/DR/219881428446/ROMP 4694510162092
I CH/UBIN/Q214490904/Jr
Ho-
17 Aug 17 Aug TO TRANSFER- TRANSFER TO 76.00 1,00,812.99
2022 2022 UPI/DR/219809633144/BACH 4696384162090
U
SR/YESB/Q48767155@/Xxx
p-
31 Aug 31 Aug BY TRANSFER- NEFT TRANSFER 35,500.00 1,36,312.99
2022 2022 N/211903797711/ICICI/ FROM
SIGMA SOFTWARE 4693577162093
SOLUTIONS
1 Sep 1 SEP TO TRANSFER- TRANSFER TO 60,000.00 76,312.99
2022 2022 UPI/DR/233541570245/S 4694106162093
SRIKANTH/ICIC/8050540530/
P
ay-
21 Sep 21 Sep TO TRANSFER- TRANSFER TO 34,813.00 41,499.99
2022 2022 UPI/DR/235570584717/AXIS 4694029162090
TEC/BARB/9902843776/Paym
e
-
30 Sep 30 Sep BY TRANSFER- NEFT TRANSFER 35,500.00 76,999.99
2022 2022 N/211903795711/ICICI/ FROM
SIGMA SOFTWARE 4695643162094
SOLUTIONS
11 Oct 11 Oct TO TRANSFER- TRANSFER TO 40,000.00 36,999.99
2022 2022 UPI/DR/235567189898/MAL 5097753162090
AG
AVE/BKID/9666654955/Pay
me-
21 Oct 21 Oct BY TRANSFER-INB MAF0002023184 9,499.00 46,498.99
2022 2022 IMPS235513130309/8884645 89
4 MAF0002023184
16/XX2651/to sbi- 89
21 Dec 21 Dec TO TRANSFER- TRANSFER TO 35,000.00 11,498.99
2022 2022 UPI/DR/235564765158/MAL 4694005162097
AG
AVE/BKID/9666654955/Pay
me-
25 Dec 25 Dec CREDIT INTEREST-- 591.00 12,089.99
2022 2022
13 Feb 13 Feb BY TRANSFER- TRANSFER 500.00 12,589.99
2023 2023 UPI/CR/341044182552/BOM FROM
M AKA 4693036162099
/ICIC/8095998948/Payme-
13 Feb 13 Feb BY TRANSFER- TRANSFER 1,000.00 13,589.99
2023 2023 UPI/CR/341028570229/GUG FROM
G 4693010162098
ULLA/SBIN/8374608389/Pay
m
e-
13 Feb 13 Feb BY TRANSFER- TRANSFER 1,000.00 14,589.99
2023 2023 UPI/CR/341047071348/YEKA FROM
SI 4693024162093
G/ICIC/7036543510/Payme-
13 Feb 13 Feb BY TRANSFER- TRANSFER 1.00 14,590.99
2023 2023 UPI/CR/304436192825/ FROM
Avvaru 5098834162091
/IDFB/avvarumadh/Payme-
13 Feb 13 Feb BY TRANSFER- TRANSFER 2,000.00 16,590.99
2023 2023 UPI/CR/304411720948/ FROM
Avvaru 4693059162092
/IDFB/avvarumadh/Payme-
13 Feb 13 Feb BY TRANSFER- TRANSFER 1,000.00 17,590.99
2023 2023 UPI/CR/341091205864/P FROM
MUJAHID/UTIB/iambasha07/ 4693006162094
Pa ym-
13 Feb 13 Feb BY TRANSFER- TRANSFER 1,000.00 18,590.99
2023 2023 UPI/CR/341071339816/KOMM FROM
U 4692996162093
MA/UTIB/manimits51/Payme-
14 Feb 14 Feb DEBIT-ATMCard AMC 147.50 18,443.49
2023 2023 510372*7878 CLASSIC-
14 Feb 14 Feb BY TRANSFER- TRANSFER 516.00 18,959.49
2023 2023 UPI/CR/341181377302/V FROM
SUNIL 4693174162091
/SBIN/8897513576/Payme-
15 Feb 15 Feb BY TRANSFER- TRANSFER 5,000.00 23,959.49
2023 2023 UPI/CR/341252892416/SREE FROM
R 4695137162090
AAM/SBIN/9491942745/Pay
me
-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
15 Feb 15 Feb BY TRANSFER- TRANSFER 1,116.00 25,075.49
2023 2023 UPI/CR/341293255924/Y FROM
SUDHEE/SBIN/sudheer.kd/ 4693237162091
Pay me-
16 Feb 16 Feb TO TRANSFER- TRANSFER TO 500.00 24,575.49
2023 2023 UPI/DR/341377911084/SWE 4694152162098
TH A B
S/HDFC/9916424891/Pay-
17 Feb 17 Feb TO TRANSFER-INB Passport 23- 1,500.00 23,075.49
2023 2023 Seva Project- 1002162807IGAP
DTUSH9
TRANSFER TO
19 Feb 19 Feb BY TRANSFER- TRANSFER 800.00 23,875.49
2023 2023 UPI/CR/341697794394/CHEN FROM
N 4693736162094
AMA/SBIN/9502324997/Pay
me
-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 200.00 23,675.49
2023 2023 UPI/DR/305315084566/RAJ 5099543162094
AS
EKH/IBKL/7019227945/Pay
me-
22 Feb 22 Feb TO TRANSFER- TRANSFER TO 1.00 23,674.49
2023 2023 UPI/DR/341970842164/MUT 4694017162094
HU
KUR/ICIC/9908929210/Paym
e-
26 Feb 26 Feb BY TRANSFER- TRANSFER 500.00 24,174.49
2023 2023 UPI/CR/342306202309/SHIV FROM
A RAJ 5099323162096
K/HDFC/8971353071/Pay-
26 Feb 26 Feb BY TRANSFER- TRANSFER 10,000.00 34,174.49
2023 2023 UPI/CR/342399787054/GOPI FROM
RED/SBIN/9000097033/Paym 5099304162098
e
-
26 Feb 26 Feb BY TRANSFER- TRANSFER 116.00 34,290.49
2023 2023 UPI/CR/342348856806/SAND FROM
U 5098801162099
RI /HDFC/yuvamanjun/gudi-
27 Feb 27 Feb BY TRANSFER- TRANSFER 5,000.00 39,290.49
2023 2023 UPI/CR/342323041214/GORT FROM
H 5098809162091
I /SBIN/gbhaskar26/Payme-
2 Mar 2 Mar 2023 BY TRANSFER- TRANSFER 3,000.00 42,290.49
2023 UPI/CR/306117161157/MR FROM
NAGAR/SCBL/8886574440/Pa 5099079162091
yme-
2 Mar 2 Mar 2023 BY TRANSFER- TRANSFER 15,000.00 57,290.49
2023 UPI/CR/306104214439/GORT FROM
H 5099029162090
I /SBIN/gbhaskar26/Payme-
2 Mar 2 Mar 2023 BY TRANSFER- TRANSFER 3,116.00 60,406.49
2023 UPI/CR/342731702189/NAN FROM
DY 4693353162098
ALA/HDFC/9030800083/Pay
me
-
2 Mar 2 Mar 2023 BY TRANSFER- TRANSFER 1,000.00 61,406.49
2023 UPI/CR/342799371661/BASIR FROM
EDD/HDFC/sudarshan7/ 5099030162096
Payme
-
2 Mar 2 Mar 2023 BY TRANSFER- TRANSFER 102.00 61,508.49
2023 UPI/CR/342788232532/YEGIR FROM
EDD/HDFC/yegireddir/ 5098523162095
Payme-
3 Mar 3 Mar 2023 BY TRANSFER- TRANSFER 1,000.00 62,508.49
2023 UPI/CR/342865568052/AGA FROM
DH AM 5098582162095
/SBIN/9177231771/Payme-
8 Mar 8 Mar 2023 TO TRANSFER- TRANSFER TO 7,500.00 55,008.49
2023 UPI/DR/343359176807/KODA 4694039162098
N
DAP/CNRB/9739928703/Pay
m
e-
8 Mar 8 Mar 2023 BY TRANSFER- TRANSFER 3,000.00 58,008.49
2023 UPI/CR/343356784678/CHIRI FROM
P 4695147162098
IR/HDFC/sekharredd/Payme-
8 Mar 8 Mar 2023 TO TRANSFER- TRANSFER TO 1.00 58,007.49
2023 UPI/DR/343375800422/MAHE 4693979162097
N
DRA/ICIC/mahi.hasan/
Payme-
8 Mar 8 Mar 2023 TO TRANSFER- TRANSFER TO 50,000.00 8,007.49
2023 UPI/DR/343349349172/MAHE 4695647162090
N
DRA/ICIC/mahi.hasan/
Payme-
11 Mar 11 Mar ATM WDL-ATM CASH 30701 1,200.00 6,807.49
2023 2023 +SOCIETE GNRL GLBL
SOLNBANGALORE UR-
Txn Date Value Description Ref No./Cheque Debit Credit Balance
Date No.
16 Mar 16 Mar BY TRANSFER- TRANSFER 80,000.00 86,807.49
2023 2023 UPI/CR/344187547182/YAKA FROM
SI 4695160162091
N/UTIB/narasimhay/Payme-
25 Mar 25 Mar CREDIT INTEREST-- 173.00 86,980.49
2023 2023
Please do not share your ATM, Debit/Credit card number, PIN (Personal Identification Number) and OTP (One
Time Password with anyone over mail, SMS, phone call or any other media. Bank never asks for such information.
**This is a computer generated statement and does not require a signature.
