Primary Account Holder Name : KHUNDRAKPAM JACKSON SINGH

Address : S/O: KHUNDRAKPAM IBOMCHA SINGH

THANGALAWAI SABAL LEIKAI
KHA THINGUNGEI
IMPHAL WEST (MANIPUR)
MANIPUR
INDIA
795133
Account No : 2177104000006798
Customer ID : 103178791
Account Branch : Porompat (Sol - 2177)
Nominee Registered : : No
CKYC Number : NA
YOUR A/C STATUS

Transaction Date From : 08/01/2024 to: 07/01/2025 A/C NO: 2177104000006798

Cheque CC
Srl Txn Date Value Date Description CR/DR Amount (INR) Balance (INR)
No Y
1 07/01/2025 02:21:03 PM 07/01/2025 UPI/500794538503/Durvasan Dr. INR 9,000.00 20.42

2 07/01/2025 02:10:02 PM 07/01/2025 UPI/062558874013/AFROZ BASHA P A Cr. INR 5,000.00 9,020.42

3 07/01/2025 01:57:02 PM 07/01/2025 UPI/500796217003/SIVANNARAYANA DONGARI Cr. INR 3,000.00 4,020.42

4 07/01/2025 01:55:07 PM 07/01/2025 UPI/500794362822/Miss Biji My Dr. INR 10,000.00 1,020.42

5 07/01/2025 01:00:16 PM 07/01/2025 UPI/787787904321/AZIMUDDIN SHAIKH Cr. INR 4,000.00 11,020.42

6 07/01/2025 10:57:56 AM 07/01/2025 UPI/820489258285/POTULA ANJIBABU Cr. INR 5,000.00 7,020.42

7 07/01/2025 10:56:10 AM 07/01/2025 UPI/500792973846/KOMPELLA PRABHAKARA SIVA Cr. INR 2,000.00 2,020.42

8 07/01/2025 10:40:42 AM 07/01/2025 UPI/500792914264/Shekh Momtaj Dr. INR 10,000.00 20.42

9 07/01/2025 09:13:52 AM 07/01/2025 IMPS Chrgs of PmtId 500518130353/CNRB Dr. INR 5.90 10,020.42

10 07/01/2025 09:13:52 AM 07/01/2025 IMPS Chrgs of PmtId 500517126282/CNRB Dr. INR 5.90 10,026.32

11 07/01/2025 09:13:52 AM 07/01/2025 IMPS Chrgs of PmtId 500511109378/FSFB Dr. INR 5.90 10,032.22

12 07/01/2025 09:13:52 AM 07/01/2025 IMPS Chrgs of PmtId 500507101645/CNRB Dr. INR 5.90 10,038.12

13 07/01/2025 09:13:51 AM 07/01/2025 IMPS Chrgs of PmtId 500506101205/CNRB Dr. INR 5.90 10,044.02

14 07/01/2025 09:13:51 AM 07/01/2025 IMPS Chrgs of PmtId 500504100726/CNRB Dr. INR 5.90 10,049.92

15 07/01/2025 07:57:07 AM 07/01/2025 IMPS/500707961554/Mr Khundra/BANK NO/XX6469/To Jac Cr. INR 300.00 10,055.82

16 07/01/2025 07:54:08 AM 07/01/2025 UPI/537344547462/Mr Khundrakpam Jackson Singh Cr. INR 2,000.00 9,755.82

17 07/01/2025 06:45:49 AM 07/01/2025 IMPS/500702590386/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 2,200.00 7,755.82

18 06/01/2025 11:20:46 PM 06/01/2025 UPI/500654309931/RAHUL Cr. INR 500.00 5,555.82

19 06/01/2025 11:03:36 PM 06/01/2025 UPI/500674293052/M MAAHESHWARI Cr. INR 500.00 5,055.82

20 2025-01-06 23:02:38.000 06/01/2025 UPI/537203238492/Mr R GOPI Cr. INR 500.00 4,555.82

21 06/01/2025 10:02:49 PM 06/01/2025 UPI/388576567126/Avinash Kashyap Cr. INR 500.00 4,055.82

22 06/01/2025 09:54:07 PM 06/01/2025 UPI/632605965128/RAMTILAK SILAWAT Cr. INR 500.00 3,555.82

23 06/01/2025 09:41:36 PM 06/01/2025 UPI/500674215870/PILLA SIMHACHALAM Cr. INR 500.00 3,055.82

24 06/01/2025 09:40:57 PM 06/01/2025 UPI/877868794515/HARI KRISHNA REDDY KOMMIREDDY Cr. INR 1,000.00 2,555.82

25 06/01/2025 09:32:10 PM 06/01/2025 UPI/168677184668/MAYROJU CHENDRA SHEKAR Cr. INR 500.00 1,555.82

26 06/01/2025 09:29:53 PM 06/01/2025 UPI/074298097844/GUNDLAPALLI VINAY GOUD Cr. INR 1,000.00 1,055.82

27 06/01/2025 09:27:27 PM 06/01/2025 UPI/500690759891/Vishal Khandelwal Dr. INR 10,000.00 55.82

28 06/01/2025 09:26:32 PM 06/01/2025 IMPS/500621954226/Mr Khundra/BANK NO/XX6469/To Jac Cr. INR 1,000.00 10,055.82

29 06/01/2025 08:27:50 PM 06/01/2025 UPI/603349330834/ANJAN KUMAR B K Cr. INR 1,000.00 9,055.82

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 1 of 42
30 06/01/2025 08:24:11 PM 06/01/2025 UPI/834235361941/RAKEHS B R Cr. INR 500.00 8,055.82

31 06/01/2025 07:13:18 PM 06/01/2025 UPI/939126144524/YETOORI RAMU Cr. INR 1,500.00 7,555.82

32 06/01/2025 07:05:50 PM 06/01/2025 UPI/506199292144/GUNDRATHI MAHENDAR GOUD Cr. INR 1,000.00 6,055.82

33 06/01/2025 07:01:24 PM 06/01/2025 UPI/115820303089/MAHENDER THIPPARABOINA Cr. INR 5,000.00 5,055.82

34 06/01/2025 06:47:43 PM 06/01/2025 UPI/500690029291/Mr Venkata Avinash Kumar Yadala Dr. INR 10,000.00 55.82

35 06/01/2025 06:46:49 PM 06/01/2025 IMPS/500618620769/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 3,497.00 10,055.82

36 06/01/2025 06:42:02 PM 06/01/2025 UPI/626331507198/GAJULAPALLI SIVAIAH Cr. INR 501.00 6,558.82

37 06/01/2025 06:30:04 PM 06/01/2025 UPI/871355883917/KURUBA KUMARA SWAMY Cr. INR 500.00 6,057.82

38 06/01/2025 06:17:44 PM 06/01/2025 UPI/742905702488/Aman Yadav Cr. INR 1,000.00 5,557.82

39 06/01/2025 05:30:52 PM 06/01/2025 UPI/125803453968/MOHD SHARIB AKHTAR Cr. INR 500.00 4,557.82

40 2025-01-06 17:30:46.000 06/01/2025 UPI/549807383847/Mrs Sangeetha Mathesh Cr. INR 2,000.00 4,057.82

41 06/01/2025 05:24:29 PM 06/01/2025 UPI/500623545798/AMAN THAKUR Cr. INR 1,000.00 2,057.82

42 06/01/2025 05:18:38 PM 06/01/2025 UPI/316532969098/PRAVEEN SINGH JADAUN Cr. INR 1,000.00 1,057.82

43 06/01/2025 05:16:35 PM 06/01/2025 UPI/500689459237/Dasari Rajesh Dr. INR 10,000.00 57.82

44 06/01/2025 05:14:33 PM 06/01/2025 IMPS/500617590581/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 6,400.00 10,057.82

45 06/01/2025 11:00:48 AM 06/01/2025 UPI/827686632950/K LAXMAN RAO Cr. INR 1,000.00 3,657.82

46 06/01/2025 10:34:35 AM 06/01/2025 UPI/583450593724/DARSHINALA RAJU Cr. INR 1,500.00 2,657.82

47 06/01/2025 10:20:13 AM 06/01/2025 UPI/591853436292/Mr RANJEET SINGHA Cr. INR 1,000.00 1,157.82

48 06/01/2025 10:16:46 AM 06/01/2025 UPI/500686796146/Maheshbhai Amathabhai Sutha Dr. INR 10,000.00 157.82

49 06/01/2025 10:15:44 AM 06/01/2025 IMPS/500610455274/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 2,000.00 10,157.82

50 06/01/2025 10:06:36 AM 06/01/2025 UPI/762405779206/PUJA DEVI Cr. INR 1,000.00 8,157.82

51 06/01/2025 09:55:05 AM 06/01/2025 UPI/512987235395/KAVALI SAI RAMESH Cr. INR 1,000.00 7,157.82

52 06/01/2025 09:53:32 AM 06/01/2025 UPI/081886911143/KONDRA LAXMAN Cr. INR 1,000.00 6,157.82

53 06/01/2025 09:44:41 AM 06/01/2025 UPI/119778351172/Sonu Harijan Cr. INR 500.00 5,157.82

54 06/01/2025 09:43:17 AM 06/01/2025 UPI/500674912544/PITTA CHANUKYA REDDY Cr. INR 1,500.00 4,657.82

55 06/01/2025 09:41:37 AM 06/01/2025 UPI/600130989646/VANGIMALLA BHASKAR Cr. INR 900.00 3,157.82

56 06/01/2025 09:29:53 AM 06/01/2025 UPI/500638475705/S Yenning Leima Cr. INR 2,000.00 2,257.82

57 06/01/2025 09:28:13 AM 06/01/2025 UPI/500686455013/Sushil Kumar Dr. INR 10,440.00 257.82

58 06/01/2025 09:26:48 AM 06/01/2025 UPI/500699879117/Mr Khundrakpam Jackson Singh Cr. INR 1,500.00 10,697.82

59 06/01/2025 09:25:24 AM 06/01/2025 IMPS/500609443553/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 600.00 9,197.82

60 2025-01-06 08:36:58.000 06/01/2025 UPI/343554217570/Mr ANAND RAGHUNATH MULE Cr. INR 500.00 8,597.82

61 06/01/2025 08:36:34 AM 06/01/2025 UPI/729669788145/DINESHKUMAR Cr. INR 500.00 8,097.82

62 06/01/2025 08:24:47 AM 06/01/2025 UPI/500674019308/VANTAKULA SAICHARAN Cr. INR 588.00 7,597.82

63 06/01/2025 08:17:14 AM 06/01/2025 UPI/874371315176/Ilaveni Chandana Cr. INR 1,000.00 7,009.82

64 06/01/2025 08:04:04 AM 06/01/2025 UPI/500691473333/ABHISHEK PRASAD Cr. INR 1,000.00 6,009.82

65 06/01/2025 07:53:12 AM 06/01/2025 UPI/134823312590/SHAIK MOHINODDIN Cr. INR 1,000.00 5,009.82

66 06/01/2025 07:41:25 AM 06/01/2025 UPI/335285379591/VEERASANKARARAO MUDE Cr. INR 2,000.00 4,009.82

67 06/01/2025 07:39:39 AM 06/01/2025 UPI/408651839309/RANBIR SINGH S O JAGVIR SINGH Cr. INR 2,000.00 2,009.82

68 06/01/2025 07:37:22 AM 06/01/2025 UPI/500685991343/Sagar Shokeen Dr. INR 10,000.00 9.82

69 06/01/2025 07:34:58 AM 06/01/2025 UPI/500649977698/Mr Khundrakpam Jackson Singh Cr. INR 3,500.00 10,009.82

70 06/01/2025 06:31:45 AM 06/01/2025 UPI/678599536090/CHALAMALA RAJASEKHAR Cr. INR 500.00 6,509.82

71 06/01/2025 06:29:11 AM 06/01/2025 UPI/272450988340/AJAY C R Cr. INR 1,000.00 6,009.82

72 06/01/2025 06:15:54 AM 06/01/2025 UPI/489514583398/SHIVAJI NILKANTH LOKHANDE Cr. INR 1,000.00 5,009.82

73 06/01/2025 06:13:50 AM 06/01/2025 UPI/466681102831/MANISH KUMAR Cr. INR 1,000.00 4,009.82

74 06/01/2025 06:05:20 AM 06/01/2025 UPI/685879130818/MATAM SRAVANAKUMAR Cr. INR 1,000.00 3,009.82

75 06/01/2025 06:02:58 AM 06/01/2025 UPI/158630298644/JANI SHEIK Cr. INR 1,000.00 2,009.82

76 06/01/2025 05:59:48 AM 06/01/2025 UPI/863893995989/Ariboyana Venkatesh Cr. INR 500.00 1,009.82

77 06/01/2025 05:54:12 AM 06/01/2025 UPI/048964826096/LAAVU VAMSI KRISHNA Cr. INR 500.00 509.82

78 06/01/2025 05:47:28 AM 06/01/2025 UPI/500685799808/Karing Sumanth Reddy Dr. INR 5,000.00 9.82

79 06/01/2025 05:47:12 AM 06/01/2025 UPI/500602174919/Mr Khundrakpam Jackson Singh Cr. INR 1,500.00 5,009.82

80 2025-01-06 05:41:43.000 06/01/2025 IMPS/500605422246/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 2,600.00 3,509.82

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 2 of 42
81 06/01/2025 05:38:49 AM 06/01/2025 UPI/500685782374/Xxxxxxxxxxxxresh Dr. INR 5,000.00 909.82

82 05/01/2025 10:52:52 PM 05/01/2025 UPI/559569760160/VISHNU VARDHAN REDDY Cr. INR 500.00 5,909.82

83 05/01/2025 10:29:57 PM 05/01/2025 UPI/315459700869/N GURUSWAMY Cr. INR 500.00 5,409.82

84 05/01/2025 10:05:03 PM 05/01/2025 UPI/395972500583/Laxmi Kumar Cr. INR 500.00 4,909.82

85 05/01/2025 08:10:00 PM 05/01/2025 UPI/599221025465/PINNIBOYINA VENKATAS Cr. INR 1,000.00 4,409.82

86 05/01/2025 08:07:11 PM 05/01/2025 UPI/356361316934/ANKIT Cr. INR 2,000.00 3,409.82

87 05/01/2025 08:06:40 PM 05/01/2025 UPI/500525081451/JAIHIND MADHAV RAO Cr. INR 1,000.00 1,409.82

88 05/01/2025 08:05:35 PM 05/01/2025 UPI/500584588360/Himanshu Bhardwaj Dr. INR 10,000.00 409.82

89 05/01/2025 08:04:43 PM 05/01/2025 IMPS/500520383331/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 1,000.00 10,409.82

90 05/01/2025 07:54:43 PM 05/01/2025 UPI/363071408912/SHIVA BRAHMACHARY KOTTURU Cr. INR 2,000.00 9,409.82

91 05/01/2025 07:31:47 PM 05/01/2025 UPI/820645542245/M S NANDISH KUMAR Cr. INR 1,000.00 7,409.82

92 05/01/2025 07:20:43 PM 05/01/2025 UPI/428056376712/AMARA TRILOK Cr. INR 2,000.00 6,409.82

93 05/01/2025 07:16:45 PM 05/01/2025 UPI/541462504778/HAREESH JOSHI Cr. INR 1,000.00 4,409.82

94 05/01/2025 07:15:54 PM 05/01/2025 UPI/401271365658/MEDEPALLI SUMANTH DURGA Cr. INR 3,000.00 3,409.82

95 05/01/2025 06:59:18 PM 05/01/2025 CHRG/IMPS/500518130353/JACKSON Dr. INR 5.90 409.82

96 05/01/2025 06:59:18 PM 05/01/2025 IMPS/500518130353/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 4,000.00 415.72

97 05/01/2025 06:37:43 PM 05/01/2025 nfs/IMPHAL IMPHAL MNIN Dr. INR 2,000.00 4,415.72

98 05/01/2025 06:23:52 PM 05/01/2025 UPI/201323503858/KOTNI MAHESH Cr. INR 1,000.00 6,415.72

99 05/01/2025 06:17:18 PM 05/01/2025 UPI/537150521719/MrPattan Mabasha Cr. INR 500.00 5,415.72

100 2025-01-05 18:05:53.000 05/01/2025 UPI/097796507722/GUDI MALLIKHARJUNARAO Cr. INR 1,000.00 4,915.72

101 05/01/2025 05:59:17 PM 05/01/2025 UPI/493870513675/JASHWANT KUMAR SARDAR Cr. INR 500.00 3,915.72

102 05/01/2025 05:47:32 PM 05/01/2025 UPI/777591517549/GUMMANNA MADHAVAREDDY Cr. INR 3,000.00 3,415.72

103 05/01/2025 05:44:32 PM 05/01/2025 CHRG/IMPS/500517126282/JACKSON Dr. INR 5.90 415.72

104 05/01/2025 05:44:32 PM 05/01/2025 IMPS/500517126282/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 8,980.00 421.62

105 05/01/2025 05:39:28 PM 05/01/2025 UPI/335641177787/JASHWANT KUMAR SARDAR Cr. INR 500.00 9,401.62

106 05/01/2025 03:56:57 PM 05/01/2025 UPI/500564348031/ALI AHMED Cr. INR 1,000.00 8,901.62

107 05/01/2025 03:48:59 PM 05/01/2025 UPI/927981841429/BONTHU SASI KRISHNA Cr. INR 1,060.00 7,901.62

108 05/01/2025 03:45:50 PM 05/01/2025 UPI/141815612027/V DIVAKAR NAIK Cr. INR 1,000.00 6,841.62

109 05/01/2025 03:45:43 PM 05/01/2025 UPI/552077870877/RACHAMALLA SRIKANTH Cr. INR 5,000.00 5,841.62

110 05/01/2025 11:19:57 AM 05/01/2025 CHRG/IMPS/500511109378/JACKSON Dr. INR 5.90 841.62

111 05/01/2025 11:19:57 AM 05/01/2025 IMPS/500511109378/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 6,000.00 847.52

112 05/01/2025 10:56:36 AM 05/01/2025 UPI/048176352979/MAHADEVAPALLI RAMYA Cr. INR 500.00 6,847.52

113 05/01/2025 09:46:22 AM 05/01/2025 IMPS Chrgs of PmtId 500422294529/CNRB Dr. INR 5.90 6,347.52

114 05/01/2025 09:46:22 AM 05/01/2025 IMPS Chrgs of PmtId 500414267234/9020 Dr. INR 5.90 6,353.42

115 05/01/2025 09:46:22 AM 05/01/2025 IMPS Chrgs of PmtId 500413263069/CNRB Dr. INR 5.90 6,359.32

116 05/01/2025 09:46:22 AM 05/01/2025 IMPS Chrgs of PmtId 500409250158/CNRB Dr. INR 5.90 6,365.22

117 05/01/2025 09:46:21 AM 05/01/2025 IMPS Chrgs of PmtId 500407247385/CNRB Dr. INR 5.90 6,371.12

118 05/01/2025 09:46:21 AM 05/01/2025 IMPS Chrgs of PmtId 500320234442/IDIB Dr. INR 5.90 6,377.02

119 05/01/2025 09:46:21 AM 05/01/2025 IMPS Chrgs of PmtId 500319229387/CNRB Dr. INR 5.90 6,382.92

120 2025-01-05 09:46:21.000 05/01/2025 IMPS Chrgs of PmtId 500316218900/CNRB Dr. INR 5.90 6,388.82

121 05/01/2025 09:46:21 AM 05/01/2025 IMPS Chrgs of PmtId 500313210645/CNRB Dr. INR 5.90 6,394.72

122 05/01/2025 09:12:52 AM 05/01/2025 UPI/410403266805/Lakkamraju Srinivasaraju Cr. INR 500.00 6,400.62

123 05/01/2025 08:14:52 AM 05/01/2025 UPI/925266539738/SHAITAN GURJAR Cr. INR 500.00 5,900.62

124 05/01/2025 07:43:50 AM 05/01/2025 UPI/005259072791/Sanjay Cr. INR 2,000.00 5,400.62

125 05/01/2025 07:37:31 AM 05/01/2025 UPI/943281371034/AMGOTHU KONDAL Cr. INR 500.00 3,400.62

126 05/01/2025 07:31:54 AM 05/01/2025 UPI/018048885594/Bukya Likhith Kumar Naik Cr. INR 500.00 2,900.62

127 05/01/2025 07:20:04 AM 05/01/2025 UPI/854504091348/SANTHOSH KUMAR J Cr. INR 2,400.00 2,400.62

128 05/01/2025 07:05:34 AM 05/01/2025 CHRG/IMPS/500507101645/JACKSON Dr. INR 5.90 0.62

129 05/01/2025 07:05:34 AM 05/01/2025 IMPS/500507101645/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 9,794.00 6.52

130 05/01/2025 06:33:54 AM 05/01/2025 UPI/669370275236/SAKE LOKESH Cr. INR 5,000.00 9,800.52

131 05/01/2025 06:24:08 AM 05/01/2025 UPI/724551535500/ASHUTOSH NARENDRA KATHARE Cr. INR 800.00 4,800.52

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 3 of 42
132 05/01/2025 06:22:46 AM 05/01/2025 UPI/610022907954/SAMBANGI VASU Cr. INR 4,000.00 4,000.52

133 05/01/2025 06:17:52 AM 05/01/2025 CHRG/IMPS/500506101205/JACKSON Dr. INR 5.90 0.52

134 05/01/2025 06:17:52 AM 05/01/2025 IMPS/500506101205/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 6,994.00 6.42

135 05/01/2025 06:14:03 AM 05/01/2025 UPI/500557258897/SHAIK INTHIYAZ Cr. INR 1,000.00 7,000.42

136 05/01/2025 05:39:36 AM 05/01/2025 UPI/500531722152/VIVEK KAUSHIK Cr. INR 500.00 6,000.42

137 05/01/2025 05:21:00 AM 05/01/2025 UPI/117686524267/REETA PANT Cr. INR 2,000.00 5,500.42

138 05/01/2025 05:12:29 AM 05/01/2025 UPI/744757457976/Kalyanam Rahul Cr. INR 500.00 3,500.42

139 05/01/2025 05:12:16 AM 05/01/2025 UPI/500505331820/Dibakar Patra Cr. INR 500.00 3,000.42

140 2025-01-05 04:59:35.000 05/01/2025 UPI/500541734432/NALLIPOGU ANIL Cr. INR 1,000.00 2,500.42

141 05/01/2025 04:52:47 AM 05/01/2025 UPI/500557154237/SANJAY DUTT Cr. INR 500.00 1,500.42

142 05/01/2025 04:52:28 AM 05/01/2025 UPI/500586665657/D JAGAN Cr. INR 1,000.00 1,000.42

143 05/01/2025 04:37:44 AM 05/01/2025 CHRG/IMPS/500504100726/JACKSON Dr. INR 5.90 0.42

144 05/01/2025 04:37:44 AM 05/01/2025 IMPS/500504100726/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 9,494.00 6.32

145 04/01/2025 10:46:57 PM 04/01/2025 UPI/201349346508/SHAIK BABA FAKRUDDIN Cr. INR 1,000.00 9,500.32

146 04/01/2025 10:33:00 PM 04/01/2025 UPI/500479856660/THIGULLA POCHAIAH Cr. INR 500.00 8,500.32

147 04/01/2025 10:23:07 PM 04/01/2025 UPI/114076587221/Chakali Nagarjuna Cr. INR 1,000.00 8,000.32

148 04/01/2025 10:20:27 PM 04/01/2025 UPI/422244053908/JAHIR IKBAL Cr. INR 500.00 7,000.32

149 04/01/2025 10:11:28 PM 04/01/2025 UPI/521387392647/VINOD KUMAR B Cr. INR 1,000.00 6,500.32

150 04/01/2025 10:11:15 PM 04/01/2025 UPI/653345121705/KETHAVATH MAHESH Cr. INR 500.00 5,500.32

151 04/01/2025 10:10:46 PM 04/01/2025 UPI/173235914043/AJAY SAINI Cr. INR 5,000.00 5,000.32

152 04/01/2025 10:04:25 PM 04/01/2025 CHRG/IMPS/500422294529/JACKSON Dr. INR 5.90 0.32

153 04/01/2025 10:04:25 PM 04/01/2025 IMPS/500422294529/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 8,294.00 6.22

154 04/01/2025 09:59:10 PM 04/01/2025 UPI/491264949981/GAJRAJ SINGH Cr. INR 2,000.00 8,300.22

155 04/01/2025 09:48:40 PM 04/01/2025 UPI/954052939786/SAURABH KURREY Cr. INR 1,000.00 6,300.22

156 04/01/2025 09:47:28 PM 04/01/2025 UPI/537081623403/MOANAS SO SAHIDALI Cr. INR 500.00 5,300.22

157 04/01/2025 09:15:08 PM 04/01/2025 UPI/500478976829/AVINASH ASWAL Cr. INR 1,200.00 4,800.22

158 04/01/2025 09:14:13 PM 04/01/2025 UPI/500400701160/KHALID SUBHAN Cr. INR 1,100.00 3,600.22

159 04/01/2025 09:12:40 PM 04/01/2025 UPI/500401520609/RAJ SINGH SO BULA RAM Cr. INR 2,000.00 2,500.22

160 2025-01-04 21:11:43.000 04/01/2025 UPI/500454692659/SHYAM BABU Cr. INR 500.00 500.22

161 04/01/2025 04:00:05 PM 04/01/2025 UPI/500478800264/KHUNDRAKPAM JACKSON SINGH Dr. INR 1.00 0.22

162 04/01/2025 02:26:38 PM 04/01/2025 CHRG/IMPS/500414267234/JACKSON Dr. INR 5.90 1.22

163 04/01/2025 02:26:38 PM 04/01/2025 IMPS/500414267234/JACKSON IO/9020638/XX6469/No Dr. INR 6,200.00 7.12

164 04/01/2025 01:56:35 PM 04/01/2025 UPI/547296234072/DEVARAJ K Cr. INR 500.00 6,207.12

165 04/01/2025 01:44:51 PM 04/01/2025 UPI/044202035615/AVULA SUDHARSAN REDDY Cr. INR 650.00 5,707.12

166 04/01/2025 01:44:45 PM 04/01/2025 UPI/500472066381/MANIKANDA SHA Cr. INR 500.00 5,057.12

167 04/01/2025 01:23:21 PM 04/01/2025 UPI/054482710313/MENPADI MOHAN Cr. INR 2,000.00 4,557.12

168 04/01/2025 01:22:35 PM 04/01/2025 UPI/804399461673/SUDDALA NARAYANAMMA Cr. INR 2,000.00 2,557.12

169 04/01/2025 01:22:29 PM 04/01/2025 UPI/500445593963/Sanjay Chandra Cr. INR 500.00 557.12

170 04/01/2025 01:15:54 PM 04/01/2025 CHRG/IMPS/500413263069/JACKSON Dr. INR 5.90 57.12

171 04/01/2025 01:15:54 PM 04/01/2025 IMPS/500413263069/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 8,000.00 63.02

172 04/01/2025 10:42:59 AM 04/01/2025 UPI/545779824368/NIKHIL SHOKEEN Cr. INR 500.00 8,063.02

173 04/01/2025 10:33:44 AM 04/01/2025 UPI/954190212108/BANUKA KARTHIK Cr. INR 550.00 7,563.02

174 04/01/2025 10:02:05 AM 04/01/2025 UPI/357864095299/E JAGADEESH Cr. INR 500.00 7,013.02

175 04/01/2025 10:00:14 AM 04/01/2025 UPI/500441724687/BALDEV SAMARTHAJI SURYAL Cr. INR 500.00 6,513.02

176 04/01/2025 09:53:58 AM 04/01/2025 UPI/984727068846/TSERING SAMTEN CHOEPHEL Cr. INR 1,000.00 6,013.02

177 04/01/2025 09:53:30 AM 04/01/2025 UPI/500420507295/KORANDLA SAI ANVESH REDDY Cr. INR 500.00 5,013.02

178 04/01/2025 09:40:29 AM 04/01/2025 UPI/640033161885/RAJESH PASWAN Cr. INR 1,000.00 4,513.02

179 04/01/2025 09:30:16 AM 04/01/2025 UPI/525376590897/ANAND KUMAR Cr. INR 1,000.00 3,513.02

180 2025-01-04 09:30:15.000 04/01/2025 UPI/816537817505/LIPUN BHOI Cr. INR 2,000.00 2,513.02

181 04/01/2025 09:28:34 AM 04/01/2025 UPI/992079351861/KANSAGARA GIRISHBHAI Cr. INR 500.00 513.02

182 04/01/2025 09:18:10 AM 04/01/2025 CHRG/IMPS/500409250158/JACKSON Dr. INR 5.90 13.02

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 4 of 42
183 04/01/2025 09:18:10 AM 04/01/2025 IMPS/500409250158/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 4,000.00 18.92

184 04/01/2025 09:03:26 AM 04/01/2025 IMPS Chrgs of PmtId 500214159142/FSFB Dr. INR 5.90 4,018.92

185 04/01/2025 09:03:26 AM 04/01/2025 IMPS Chrgs of PmtId 500210143687/FSFB Dr. INR 1.18 4,024.82

186 04/01/2025 09:03:25 AM 04/01/2025 IMPS Chrgs of PmtId 500210142810/FSFB Dr. INR 5.90 4,026.00

187 04/01/2025 09:03:25 AM 04/01/2025 IMPS Chrgs of PmtId 500209140430/FSFB Dr. INR 5.90 4,031.90

188 04/01/2025 09:03:25 AM 04/01/2025 IMPS Chrgs of PmtId 500207137353/FSFB Dr. INR 5.90 4,037.80

189 04/01/2025 08:39:31 AM 04/01/2025 UPI/577337464566/Sayyed Thasleem Cr. INR 1,000.00 4,043.70

190 04/01/2025 08:19:01 AM 04/01/2025 UPI/537072129860/RAVINUTHALA RATHAN Cr. INR 500.00 3,043.70

191 04/01/2025 08:08:27 AM 04/01/2025 UPI/869577270721/DHARSHAN P Cr. INR 1,000.00 2,543.70

192 04/01/2025 08:04:42 AM 04/01/2025 UPI/578079768313/GUTHA YASHWANTH Cr. INR 500.00 1,543.70

193 04/01/2025 07:37:43 AM 04/01/2025 UPI/515012868258/D RAKESH Cr. INR 1,000.00 1,043.70

194 04/01/2025 07:31:41 AM 04/01/2025 CHRG/IMPS/500407247385/JACKSON Dr. INR 5.90 43.70

195 04/01/2025 07:31:41 AM 04/01/2025 IMPS/500407247385/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 9,100.00 49.60

196 03/01/2025 10:19:24 PM 03/01/2025 UPI/083351623008/LINGARAJ MADIVALARA Cr. INR 500.00 9,149.60

197 03/01/2025 09:51:37 PM 03/01/2025 UPI/376091992865/ADANDREWS SO APANTHONY Cr. INR 500.00 8,649.60

198 03/01/2025 09:51:37 PM 03/01/2025 UPI/538706202711/G SOMU DURGESH Cr. INR 500.00 8,149.60

199 03/01/2025 09:41:37 PM 03/01/2025 UPI/916101911050/GUDDU UPADHYAY Cr. INR 500.00 7,649.60

200 2025-01-03 21:40:33.000 03/01/2025 UPI/500321776780/M SHIVAKUMAR Cr. INR 4,000.00 7,149.60

201 03/01/2025 09:29:28 PM 03/01/2025 UPI/536972671701/E Muragamma Cr. INR 1,000.00 3,149.60

202 03/01/2025 09:29:00 PM 03/01/2025 UPI/018438535615/VANGA KARTHIK Cr. INR 1,100.00 2,149.60

203 03/01/2025 09:28:49 PM 03/01/2025 UPI/420426511246/Mr A NAVEEN Cr. INR 1,000.00 1,049.60

204 03/01/2025 08:31:03 PM 03/01/2025 CHRG/IMPS/500320234442/JACKSON IN/IDIB/XX3637/No Dr. INR 5.90 49.60

205 03/01/2025 08:31:03 PM 03/01/2025 IMPS/500320234442/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 4,500.00 55.50

206 03/01/2025 08:13:57 PM 03/01/2025 UPI/474372147873/Mr KISAN BHIMASING JADHAV Cr. INR 500.00 4,555.50

207 03/01/2025 08:02:57 PM 03/01/2025 UPI/252659089470/MD MOTIUR RAHAMAN Cr. INR 500.00 4,055.50

208 03/01/2025 08:02:21 PM 03/01/2025 UPI/500320065173/VINAY YADAV Cr. INR 500.00 3,555.50

209 03/01/2025 07:40:07 PM 03/01/2025 UPI/500364769821/GAURAV Cr. INR 1,000.00 3,055.50

210 03/01/2025 07:40:03 PM 03/01/2025 UPI/412703587218/SARDHANI VAGGALA Cr. INR 500.00 2,055.50

211 03/01/2025 07:38:59 PM 03/01/2025 UPI/338456256442/AKHILESH KR SO CHHOTE LAL Cr. INR 500.00 1,555.50

212 03/01/2025 07:16:41 PM 03/01/2025 UPI/869470647070/SANDESH DESAI Cr. INR 500.00 1,055.50

213 03/01/2025 07:16:36 PM 03/01/2025 UPI/469026531317/NAVEENA R Cr. INR 500.00 555.50

214 03/01/2025 07:10:45 PM 03/01/2025 CHRG/IMPS/500319229387/JACKSON Dr. INR 5.90 55.50

215 03/01/2025 07:10:45 PM 03/01/2025 IMPS/500319229387/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 8,300.00 61.40

216 03/01/2025 05:26:55 PM 03/01/2025 UPI/500332213339/MADDIRALA BALAJI Cr. INR 700.00 8,361.40

217 03/01/2025 05:15:41 PM 03/01/2025 UPI/536971385513/MOGAVANI SIVA KUMAR Cr. INR 500.00 7,661.40

218 03/01/2025 04:53:19 PM 03/01/2025 UPI/361422162329/GUDIMETLA KESWAVAPRASAD Cr. INR 3,000.00 7,161.40

219 03/01/2025 04:43:27 PM 03/01/2025 UPI/554234382125/MALLIKARJUNA CHUKKA Cr. INR 500.00 4,161.40

220 2025-01-03 16:42:47.000 03/01/2025 UPI/968646492843/KANADAM HAMSALEKHA Cr. INR 3,150.00 3,661.40

221 03/01/2025 04:31:38 PM 03/01/2025 UPI/500349722852/PAWAN KUMAR SO KALICHRAN Cr. INR 500.00 511.40

222 03/01/2025 04:14:49 PM 03/01/2025 CHRG/IMPS/500316218900/JACKSON Dr. INR 5.90 11.40

223 03/01/2025 04:14:49 PM 03/01/2025 IMPS/500316218900/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 6,600.00 17.30

224 03/01/2025 04:06:35 PM 03/01/2025 UPI/433460575129/K SUMANTH Cr. INR 996.00 6,617.30

225 03/01/2025 02:57:48 PM 03/01/2025 UPI/500359600235/DOUDU ARUN KUMAR Cr. INR 1,000.00 5,621.30

226 03/01/2025 02:46:40 PM 03/01/2025 UPI/773176469237/Shaik Nagoor Basha Cr. INR 2,000.00 4,621.30

227 03/01/2025 02:36:06 PM 03/01/2025 UPI/952443639110/Babu Sarkar Cr. INR 620.00 2,621.30

228 03/01/2025 02:25:17 PM 03/01/2025 UPI/060941773309/KESARLA JAGADEESH KUMAR Cr. INR 500.00 2,001.30

229 03/01/2025 02:23:43 PM 03/01/2025 UPI/776634413554/MOGULLA HARIKUMAR Cr. INR 1,000.00 1,501.30

230 03/01/2025 02:22:53 PM 03/01/2025 UPI/123003375850/Mr Dangeti Veera Venkataramana Cr. INR 500.00 501.30

231 03/01/2025 01:54:42 PM 03/01/2025 CHRG/IMPS/500313210645/JACKSON Dr. INR 5.90 1.30

232 03/01/2025 01:54:42 PM 03/01/2025 IMPS/500313210645/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 5,600.00 7.20

233 03/01/2025 11:46:58 AM 03/01/2025 UPI/528461212352/MURALI R Cr. INR 1,500.00 5,607.20

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 5 of 42
234 03/01/2025 11:33:08 AM 03/01/2025 UPI/500372355593/Mr Sourabh Tiwari Dr. INR 7,000.00 4,107.20

235 03/01/2025 11:27:11 AM 03/01/2025 IMPS/500311370702/HIJAMBISHO/BANK Cr. INR 4,994.00 11,107.20

236 03/01/2025 11:12:27 AM 03/01/2025 UPI/500307083410/ANUSHA S Cr. INR 2,000.00 6,113.20

237 03/01/2025 10:56:24 AM 03/01/2025 UPI/500325277997/KANAGADDA MADHUSUDHAN Cr. INR 1,100.00 4,113.20

238 03/01/2025 10:33:39 AM 03/01/2025 UPI/382535539361/THOTTEMPUDI PAVAN KU Cr. INR 1,000.00 3,013.20

239 03/01/2025 10:31:19 AM 03/01/2025 UPI/500372074198/Kyasanipalle Ravichandu Dr. INR 7,500.00 2,013.20

240 2025-01-03 10:27:20.000 03/01/2025 IMPS/500310149577/HIJAMBISHO/BANK Cr. INR 6,498.00 9,513.20

241 03/01/2025 09:59:40 AM 03/01/2025 UPI/793439401791/K VINOD KUMAR Cr. INR 1,000.00 3,015.20

242 03/01/2025 09:53:35 AM 03/01/2025 UPI/074966585806/SACHIN Cr. INR 2,000.00 2,015.20

243 03/01/2025 09:52:11 AM 03/01/2025 UPI/500371901465/Mr Jai Pratap Dr. INR 10,000.00 15.20

244 03/01/2025 09:51:42 AM 03/01/2025 UPI/536928042537/HIJAM BISHOYA DEVI Cr. INR 500.00 10,015.20

245 03/01/2025 09:42:18 AM 03/01/2025 IMPS/500309026851/HIJAMBISHO/BANK Cr. INR 4,080.00 9,515.20

246 03/01/2025 09:38:37 AM 03/01/2025 UPI/500329131605/NOOR RAHMAN KHAN Cr. INR 1,000.00 5,435.20

247 03/01/2025 09:20:17 AM 03/01/2025 UPI/500371782347/Navnath Keshav Patil Dr. INR 3,600.00 4,435.20

248 03/01/2025 09:17:59 AM 03/01/2025 UPI/108716943110/RAHUL KUMAR Cr. INR 1,000.00 8,035.20

249 03/01/2025 09:06:44 AM 03/01/2025 UPI/224582717345/HARDIKKUMAR RAMANBHAI THAKOR Cr. INR 7,000.00 7,035.20

250 03/01/2025 09:05:15 AM 03/01/2025 UPI/500371716308/Ritul Kumar Dr. INR 10,000.00 35.20

251 03/01/2025 09:03:07 AM 03/01/2025 IMPS/500309943112/HIJAMBISHO/BANK Cr. INR 8,500.00 10,035.20

252 03/01/2025 08:58:20 AM 03/01/2025 UPI/744636833371/Dhanraj Sharma Mochi Cr. INR 500.00 1,535.20

253 03/01/2025 08:17:58 AM 03/01/2025 UPI/046997910459/RAKESH BISEN SO TSPDHINGH Cr. INR 1,000.00 1,035.20

254 02/01/2025 10:43:11 PM 02/01/2025 UPI/590007870025/MrKhundrakpam Jackson Singh Dr. INR 1.00 35.20

255 02/01/2025 10:42:14 PM 02/01/2025 UPI/500270629477/MrKhundrakpam Jackson Singh Dr. INR 1.00 36.20

256 02/01/2025 07:17:43 PM 02/01/2025 UPI/536822914595/Google India Digital Services Pvt Dr. INR 200.90 37.20

257 02/01/2025 02:39:01 PM 02/01/2025 CHRG/IMPS/500214159142/JACKSON Dr. INR 5.90 238.10

258 02/01/2025 02:39:01 PM 02/01/2025 IMPS/500214159142/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 10,000.00 244.00

259 02/01/2025 12:08:46 PM 02/01/2025 UPI/526994207683/SARATH SELVAM G Cr. INR 500.00 10,244.00

260 2025-01-02 11:36:26.000 02/01/2025 UPI/822915062350/MARIYA BABU PRATTIPATI Cr. INR 500.00 9,744.00

261 02/01/2025 11:25:19 AM 02/01/2025 UPI/249105828905/VEMPATAPU AJAY BABU Cr. INR 1,000.00 9,244.00

262 02/01/2025 11:12:58 AM 02/01/2025 UPI/170029809285/SHABANA KHANAM Cr. INR 700.00 8,244.00

263 02/01/2025 11:10:44 AM 02/01/2025 UPI/500247878374/SURAJ KUMAR Cr. INR 1,500.00 7,544.00

264 02/01/2025 11:01:00 AM 02/01/2025 UPI/500244454612/AMOL SUDHAKAR MAGAR Cr. INR 2,000.00 6,044.00

265 02/01/2025 10:47:54 AM 02/01/2025 UPI/753362121286/JHARI LAL MAHATO Cr. INR 4,000.00 4,044.00

266 02/01/2025 10:29:11 AM 02/01/2025 CHRG/IMPS/500210143687/JACKSON Dr. INR 1.18 44.00

267 02/01/2025 10:29:11 AM 02/01/2025 IMPS/500210143687/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 1,000.00 45.18

268 02/01/2025 10:28:05 AM 02/01/2025 UPI/619992020837/P DILLI KUMAR Cr. INR 1,000.00 1,045.18

269 02/01/2025 10:14:41 AM 02/01/2025 CHRG/IMPS/500210142810/JACKSON Dr. INR 5.90 45.18

270 02/01/2025 10:14:41 AM 02/01/2025 IMPS/500210142810/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 10,400.00 51.08

271 02/01/2025 09:58:54 AM 02/01/2025 UPI/783648066675/NIDDU JAN Cr. INR 700.00 10,451.08

272 02/01/2025 09:48:36 AM 02/01/2025 UPI/043772635777/KUNDAN KUMAR Cr. INR 1,000.00 9,751.08

273 02/01/2025 09:31:15 AM 02/01/2025 UPI/214484812716/BADAVATH PARASURAM Cr. INR 2,000.00 8,751.08

274 02/01/2025 09:30:39 AM 02/01/2025 UPI/222777257283/BASAVRAJ Cr. INR 1,000.00 6,751.08

275 02/01/2025 09:29:06 AM 02/01/2025 UPI/721920345675/Pasupuleti Suresh Cr. INR 5,000.00 5,751.08

276 02/01/2025 09:28:49 AM 02/01/2025 UPI/622256563481/RAKESH KUMAR GARG Cr. INR 500.00 751.08

277 02/01/2025 09:26:04 AM 02/01/2025 CHRG/IMPS/500209140430/JACKSON Dr. INR 5.90 251.08

278 02/01/2025 09:26:04 AM 02/01/2025 IMPS/500209140430/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 10,000.00 256.98

279 02/01/2025 09:19:37 AM 02/01/2025 IMPS Chrgs of PmtId 500123133187/IDIB Dr. INR 5.90 10,256.98

280 2025-01-02 09:19:37.000 02/01/2025 IMPS Chrgs of PmtId 500122131258/IDIB Dr. INR 5.90 10,262.88

281 02/01/2025 08:32:46 AM 02/01/2025 UPI/238804772197/BANTI SINGH Cr. INR 500.00 10,268.78

282 02/01/2025 08:22:34 AM 02/01/2025 UPI/500207121698/BUSHIGAMPA SHIVA KUMAR Cr. INR 500.00 9,768.78

283 02/01/2025 08:21:12 AM 02/01/2025 UPI/500237667434/Mr SURAYA MURUGESAN Cr. INR 500.00 9,268.78

284 02/01/2025 08:19:46 AM 02/01/2025 UPI/807396372277/VINIT KUMAR Cr. INR 500.00 8,768.78

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 6 of 42
285 02/01/2025 08:15:13 AM 02/01/2025 UPI/253829020277/Punnepalli Balakotaiah Cr. INR 700.00 8,268.78

286 02/01/2025 08:13:01 AM 02/01/2025 UPI/500222930148/RAMISETTY NAGARJUNA Cr. INR 1,000.00 7,568.78

287 02/01/2025 08:10:37 AM 02/01/2025 UPI/422737147688/MADDILETI KAPU KIRAN KUMAR Cr. INR 3,000.00 6,568.78

288 02/01/2025 08:10:34 AM 02/01/2025 UPI/933361739059/T KALAIARASU Cr. INR 500.00 3,568.78

289 02/01/2025 07:59:42 AM 02/01/2025 UPI/057975470967/REDDEPPA DAKSHANAM Cr. INR 500.00 3,068.78

290 02/01/2025 07:59:39 AM 02/01/2025 UPI/966500214942/NANDIMANDALAM SIVA Cr. INR 1,000.00 2,568.78

291 02/01/2025 07:58:30 AM 02/01/2025 UPI/362344712830/MAHANTESHA H Cr. INR 1,500.00 1,568.78

292 02/01/2025 07:51:02 AM 02/01/2025 CHRG/IMPS/500207137353/JACKSON Dr. INR 5.90 68.78

293 02/01/2025 07:51:02 AM 02/01/2025 IMPS/500207137353/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 3,000.00 74.68

294 01/01/2025 11:50:21 PM 01/01/2025 UPI/694851520993/KALLEPALLI CHITTIBABU Cr. INR 1,030.00 3,074.68

295 01/01/2025 11:49:50 PM 01/01/2025 UPI/409630896693/ASHUTOSH NARENDRA KATHARE Cr. INR 800.00 2,044.68

296 01/01/2025 11:49:43 PM 01/01/2025 UPI/243549314381/Mareedu Manoj Kumar Cr. INR 700.00 1,244.68

297 01/01/2025 11:48:24 PM 01/01/2025 UPI/536784405555/POSHALA SOLOMONRAJ Cr. INR 500.00 544.68

298 01/01/2025 11:46:34 PM 01/01/2025 CHRG/IMPS/500123133187/JACKSON IN/IDIB/XX3637/No Dr. INR 5.90 44.68

299 01/01/2025 11:46:33 PM 01/01/2025 IMPS/500123133187/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 9,000.00 50.58

300 2025-01-01 23:16:52.000 01/01/2025 UPI/500157572199/SHAKIR AHMAD RAI Cr. INR 1,000.00 9,050.58

301 01/01/2025 11:07:50 PM 01/01/2025 UPI/500177560434/MAHIRA BHAT Cr. INR 1,000.00 8,050.58

302 01/01/2025 11:05:54 PM 01/01/2025 UPI/803923566447/VENKATESH THATI Cr. INR 1,000.00 7,050.58

303 01/01/2025 10:54:02 PM 01/01/2025 UPI/747750071820/TUSHAR SALIAN Cr. INR 2,000.00 6,050.58

304 01/01/2025 10:41:45 PM 01/01/2025 UPI/582579227753/Kadir Cr. INR 500.00 4,050.58

305 01/01/2025 10:41:44 PM 01/01/2025 UPI/760025450011/Komal Devi Cr. INR 3,000.00 3,550.58

306 01/01/2025 10:41:43 PM 01/01/2025 UPI/536723981225/SONDAGAR PAVAN PRATAPBHAI Cr. INR 500.00 550.58

307 01/01/2025 10:38:24 PM 01/01/2025 CHRG/IMPS/500122131258/JACKSON IN/IDIB/XX3637/No Dr. INR 5.90 50.58

308 01/01/2025 10:38:24 PM 01/01/2025 IMPS/500122131258/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 6,800.00 56.48

309 01/01/2025 10:32:53 PM 01/01/2025 UPI/084058360468/Mr KARTHICK R Cr. INR 500.00 6,856.48

310 01/01/2025 10:31:09 PM 01/01/2025 UPI/514196064598/Sohan Yadav Cr. INR 800.00 6,356.48

311 01/01/2025 10:17:38 PM 01/01/2025 UPI/449922977928/POTHINA ASHOK Cr. INR 900.00 5,556.48

312 01/01/2025 10:06:51 PM 01/01/2025 UPI/500124060785/RAVI SHARMA Cr. INR 500.00 4,656.48

313 01/01/2025 10:06:45 PM 01/01/2025 UPI/636182740389/AMEET SHEKH Cr. INR 2,000.00 4,156.48

314 01/01/2025 09:54:52 PM 01/01/2025 UPI/500140430765/DILEEP KUMAR YADAV Cr. INR 500.00 2,156.48

315 01/01/2025 09:54:46 PM 01/01/2025 UPI/005331499072/KUMAR A Cr. INR 1,000.00 1,656.48

316 01/01/2025 09:44:03 PM 01/01/2025 UPI/536783711035/HARSH DEVSIBHAI CHAVDA Cr. INR 500.00 656.48

317 01/01/2025 09:38:36 PM 01/01/2025 UPI/500161181298/MrKhundrakpam Jackson Singh Dr. INR 500.00 156.48

318 01/01/2025 09:35:35 PM 01/01/2025 UPI/536746788989/Mr Khundrakpam Jackson Singh Cr. INR 500.00 656.48

319 01/01/2025 07:07:32 PM 01/01/2025 UPI/500168047641/ONE NINETY SEVEN Cr. INR 4.00 156.48

320 2025-01-01 19:07:16.000 01/01/2025 UPI/500101557567/MrKhundrakpam Jackson Singh Dr. INR 3,000.00 152.48

321 01/01/2025 07:00:15 PM 01/01/2025 UPI/474128950015/Mr VASA SIVA PRASAD Dr. INR 3,500.00 3,152.48

322 01/01/2025 03:07:27 PM 01/01/2025 UPI/138732842863/ASHISH Cr. INR 2,000.00 6,652.48

323 01/01/2025 02:57:40 PM 01/01/2025 UPI/500126765071/DURGA PRASAD ROUT Cr. INR 1,000.00 4,652.48

324 01/01/2025 02:56:54 PM 01/01/2025 UPI/973892155942/NAGINA DEVI Cr. INR 500.00 3,652.48

325 01/01/2025 02:56:39 PM 01/01/2025 UPI/048972490519/SAMEER BIN MOHMMED Cr. INR 500.00 3,152.48

326 01/01/2025 02:34:59 PM 01/01/2025 UPI/500115578223/neha sharma Cr. INR 1,000.00 2,652.48

327 01/01/2025 01:53:40 PM 01/01/2025 IMPS Chrgs of PmtId 436622279471/IDIB Dr. INR 1.18 1,652.48

328 01/01/2025 01:53:40 PM 01/01/2025 IMPS Chrgs of PmtId 436618267883/UTIB Dr. INR 1.18 1,653.66

329 01/01/2025 01:53:39 PM 01/01/2025 IMPS Chrgs of PmtId 436614250034/UTIB Dr. INR 5.90 1,654.84

330 01/01/2025 01:53:39 PM 01/01/2025 IMPS Chrgs of PmtId 436609230611/UTIB Dr. INR 5.90 1,660.74

331 01/01/2025 01:53:39 PM 01/01/2025 IMPS Chrgs of PmtId 436607227705/CNRB Dr. INR 5.90 1,666.64

332 01/01/2025 11:02:30 AM 01/01/2025 UPI/500176398962/SRIKANTH GURUVU Cr. INR 500.00 1,672.54

333 01/01/2025 10:19:44 AM 01/01/2025 UPI/729796056471/MALLESH Cr. INR 1,000.00 1,172.54

334 01/01/2025 10:19:25 AM 01/01/2025 UPI/427512490015/KUNDELLA PRASANTH YADAV Dr. INR 5,000.00 172.54

335 01/01/2025 10:18:20 AM 01/01/2025 UPI/427399390015/MECHINENI DILIP KUMAR Dr. INR 5,000.00 5,172.54

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 7 of 42
336 01/01/2025 10:16:59 AM 01/01/2025 Ret-UPI/427289970015/PANDIYARAJAN PANDIYARAJAN Cr. INR 10,000.00 10,172.54

337 01/01/2025 10:16:58 AM 01/01/2025 UPI/427289970015/PANDIYARAJAN PANDIYARAJAN Dr. INR 10,000.00 172.54

338 01/01/2025 10:16:47 AM 01/01/2025 UPI/536766256723/Mr Khundrakpam Jackson Singh Cr. INR 500.00 10,172.54

339 01/01/2025 10:14:28 AM 01/01/2025 UPI/536756640720/Mr Khundrakpam Jackson Singh Cr. INR 2,000.00 9,672.54

340 2025-01-01 09:23:58.000 01/01/2025 UPI/611638436639/GANTE DAMODAR Cr. INR 500.00 7,672.54

341 01/01/2025 08:34:54 AM 01/01/2025 UPI/536709405646/CHANDRESH KUMAR Cr. INR 500.00 7,172.54

342 01/01/2025 08:34:53 AM 01/01/2025 UPI/155879069624/AJAY KUMAR Cr. INR 5,000.00 6,672.54

343 01/01/2025 08:34:52 AM 01/01/2025 UPI/817520606277/MANISH YADAV Cr. INR 500.00 1,672.54

344 01/01/2025 08:34:51 AM 01/01/2025 UPI/500136202034/MANPREET SINGH Cr. INR 500.00 1,172.54

345 01/01/2025 08:34:50 AM 01/01/2025 UPI/417866190015/PURNA CHANDER B Dr. INR 10,000.00 672.54

346 01/01/2025 08:34:50 AM 01/01/2025 UPI/536756033943/Mr Khundrakpam Jackson Singh Cr. INR 1,000.00 10,672.54

347 01/01/2025 08:34:22 AM 01/01/2025 UPI/500129990589/DEEPNARAYAN Cr. INR 500.00 9,672.54

348 01/01/2025 08:34:22 AM 01/01/2025 UPI/384559019226/ARUPA KABAT Cr. INR 1,000.00 9,172.54

349 01/01/2025 08:34:21 AM 01/01/2025 UPI/652172046236/PRIDHVI RAJU CHAMARTHY Cr. INR 1,000.00 8,172.54

350 01/01/2025 08:34:20 AM 01/01/2025 UPI/658035542735/Attar Hussain Cr. INR 500.00 7,172.54

351 01/01/2025 08:34:20 AM 01/01/2025 Ret-UPI/412171390015/159963307402 INDB0000810 ifsc Cr. INR 3,490.00 6,672.54

352 01/01/2025 08:34:19 AM 01/01/2025 UPI/412171390015/159963307402 INDB0000810 ifsc npc Dr. INR 3,490.00 3,182.54

353 01/01/2025 08:34:19 AM 01/01/2025 UPI/412126820015/157386271697 INDB0000075 ifsc npc Dr. INR 3,300.00 6,672.54

354 01/01/2025 08:33:19 AM 01/01/2025 UPI/500121776370/Vikash Sagore Cr. INR 1,000.00 9,972.54

355 01/01/2025 02:48:33 AM 01/01/2025 UPI/106467157234/VISHNU VERMA Cr. INR 500.00 8,972.54

356 01/01/2025 02:45:08 AM 01/01/2025 UPI/962336933104/SHAIKMOHAMMAD SAMEER Cr. INR 1,500.00 8,472.54

357 01/01/2025 02:41:26 AM 01/01/2025 UPI/493247151840/M DURAI RAJ Cr. INR 2,000.00 6,972.54

358 01/01/2025 02:38:37 AM 01/01/2025 UPI/536748040941/BAAGI APPALANARSAMMA Cr. INR 500.00 4,972.54

359 01/01/2025 02:36:00 AM 01/01/2025 UPI/500146156944/BHARATI V TAIVAR Cr. INR 500.00 4,472.54

360 2025-01-01 02:26:29.000 01/01/2025 UPI/536765836310/JIGNALSINH BHARATSINH PARMAR Cr. INR 2,000.00 3,972.54

361 01/01/2025 02:24:31 AM 01/01/2025 UPI/403761700015/SAGAR Dr. INR 9,000.00 1,972.54

362 31/12/2024 10:42:10 PM 31/12/2024 UPI/680005832382/DEVARAKONDA AJAY Cr. INR 2,000.00 10,972.54

363 31/12/2024 10:41:53 PM 31/12/2024 UPI/436609766750/Bheri Pradeep Kumar Cr. INR 2,000.00 8,972.54

364 31/12/2024 10:41:51 PM 31/12/2024 UPI/506214888685/MOGASALA SAIRAM Cr. INR 500.00 6,972.54

365 31/12/2024 10:41:34 PM 31/12/2024 UPI/763709740948/BOGYAM NARASIMHUDU Cr. INR 500.00 6,472.54

366 31/12/2024 10:32:52 PM 31/12/2024 UPI/436688779243/NAGABABU YARLAGADDA Cr. INR 500.00 5,972.54

367 31/12/2024 10:31:21 PM 31/12/2024 UPI/436688756860/SATHIYAMOORTHI G Cr. INR 1,200.00 5,472.54

368 31/12/2024 10:30:52 PM 31/12/2024 UPI/436688747794/ASHISH SHARMA Cr. INR 2,800.00 4,272.54

369 31/12/2024 10:20:10 PM 31/12/2024 UPI/708166430201/Master Md Ishaq Ansari Cr. INR 500.00 1,472.54

370 31/12/2024 10:19:32 PM 31/12/2024 UPI/436622572670/ANUJ GUPTA Cr. INR 970.00 972.54

371 31/12/2024 10:18:36 PM 31/12/2024 UPI/388442313664/KARTHIK MUNIRAJ Dr. INR 10,000.00 2.54

372 31/12/2024 10:17:43 PM 31/12/2024 UPI/473273352117/BIMOTA DEVI KHUNDRAKPAM Cr. INR 110.00 10,002.54

373 31/12/2024 10:16:01 PM 31/12/2024 UPI/436688593201/LAISHRAM ROHIT SINGH Cr. INR 100.00 9,892.54

374 31/12/2024 10:05:01 PM 31/12/2024 UPI/473202226021/Mr Khundrakpam Jackson Singh Cr. INR 500.00 9,792.54

375 31/12/2024 10:02:31 PM 31/12/2024 CHRG/IMPS/436622279471/JACKSON IN/IDIB/XX3637/No Dr. INR 1.18 9,292.54

376 31/12/2024 10:02:31 PM 31/12/2024 IMPS/436622279471/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 100.00 9,293.72

377 31/12/2024 09:59:46 PM 31/12/2024 UPI/436688345625/Kotla Jagadeesh Cr. INR 500.00 9,393.72

378 31/12/2024 09:47:41 PM 31/12/2024 UPI/436688192810/PRABHU P Cr. INR 1,000.00 8,893.72

379 31/12/2024 09:47:22 PM 31/12/2024 UPI/473251527401/SANDEEP SINGH Cr. INR 2,000.00 7,893.72

380 2024-12-31 21:36:50.000 31/12/2024 UPI/436687977366/KSHETRAPAL VERMA Cr. INR 1,000.00 5,893.72

381 31/12/2024 09:24:36 PM 31/12/2024 UPI/643681213378/MOHD IRSHAD SO TALAB HUSSAN Cr. INR 2,000.00 4,893.72

382 31/12/2024 09:23:21 PM 31/12/2024 UPI/383826703664/KOMMINENI Dr. INR 7,612.00 2,893.72

383 31/12/2024 09:20:33 PM 31/12/2024 UPI/931585277511/PRAMOD ISHWAR HUKKERI Cr. INR 1,500.00 10,505.72

384 31/12/2024 09:10:13 PM 31/12/2024 UPI/034820263725/NADEEMAN KHAN Cr. INR 500.00 9,005.72

385 31/12/2024 08:59:29 PM 31/12/2024 UPI/865722807107/Ukkadala Cr. INR 2,000.00 8,505.72

386 31/12/2024 08:58:56 PM 31/12/2024 UPI/436645886780/BODI GOPAL Cr. INR 500.00 6,505.72

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 8 of 42
387 31/12/2024 08:53:33 PM 31/12/2024 UPI/436627549530/SAURABH GAUTAM Cr. INR 2,000.00 6,005.72

388 31/12/2024 08:36:39 PM 31/12/2024 UPI/436686788678/BHASKAR S Cr. INR 2,000.00 4,005.72

389 31/12/2024 08:25:34 PM 31/12/2024 UPI/117607790650/SAROJ KUMAR BEHERA Cr. INR 2,000.00 2,005.72

390 31/12/2024 08:23:02 PM 31/12/2024 UPI/378318953664/SHAIK MASTHAN BEE Dr. INR 10,000.00 5.72

391 31/12/2024 08:22:31 PM 31/12/2024 IMPS/436620546466/HIJAMBISHO/BANK Cr. INR 10,000.00 10,005.72

392 31/12/2024 06:49:01 PM 31/12/2024 CHRG/IMPS/436618267883/BISHOYA AX/UTIB/XX1521/No Dr. INR 1.18 5.72

393 31/12/2024 06:49:01 PM 31/12/2024 IMPS/436618267883/BISHOYA AX/UTIB/XX1521/No Rem Dr. INR 260.00 6.90

394 31/12/2024 02:27:14 PM 31/12/2024 CHRG/IMPS/436614250034/BISHOYA AX/UTIB/XX1521/No Dr. INR 5.90 266.90

395 31/12/2024 02:27:14 PM 31/12/2024 IMPS/436614250034/BISHOYA AX/UTIB/XX1521/No Rem Dr. INR 4,500.00 272.80

396 31/12/2024 01:13:50 PM 31/12/2024 UPI/061436454771/R K Yashodha Cr. INR 1,000.00 4,772.80

397 31/12/2024 12:42:01 PM 31/12/2024 UPI/436610665258/RAHUL NANDKISHOR SAGANE Cr. INR 500.00 3,772.80

398 31/12/2024 12:38:51 PM 31/12/2024 UPI/952341994965/SIVAJI THOTA Cr. INR 1,000.00 3,272.80

399 31/12/2024 12:36:20 PM 31/12/2024 UPI/908139002606/Musafir Yadav Cr. INR 500.00 2,272.80

400 2024-12-31 12:24:51.000 31/12/2024 UPI/298965867461/SANIA BEGAM Cr. INR 500.00 1,772.80

401 31/12/2024 10:10:49 AM 31/12/2024 UPI/925399753149/SAMAKOTI VAMSI KRISHNA Cr. INR 500.00 1,272.80

402 31/12/2024 10:06:05 AM 31/12/2024 UPI/473271265011/PUKHRAMBAM NALINI DEVI Dr. INR 530.00 772.80

403 31/12/2024 09:53:57 AM 31/12/2024 nfs/PNB SANGAIPROU MAMANG IMPHAL MNIN Dr. INR 2,000.00 1,302.80

404 31/12/2024 09:49:06 AM 31/12/2024 UPI/663244553252/Rampyari Sidar Cr. INR 1,000.00 3,302.80

405 31/12/2024 09:37:05 AM 31/12/2024 IMPS Chrgs of PmtId 436507175099/FSFB Dr. INR 5.90 2,302.80

406 31/12/2024 09:37:05 AM 31/12/2024 IMPS Chrgs of PmtId 436409143163/9020 Dr. INR 5.90 2,308.70

407 31/12/2024 09:14:58 AM 31/12/2024 UPI/043229137136/ANKUR AGARWAL Cr. INR 2,000.00 2,314.60

408 31/12/2024 09:09:00 AM 31/12/2024 CHRG/IMPS/436609230611/BISHOYA AX/UTIB/XX1521/No Dr. INR 5.90 314.60

409 31/12/2024 09:09:00 AM 31/12/2024 IMPS/436609230611/BISHOYA AX/UTIB/XX1521/No Rem Dr. INR 1,500.00 320.50

410 31/12/2024 08:24:33 AM 31/12/2024 UPI/177824547911/SOMESH PATEL Cr. INR 1,000.00 1,820.50

411 31/12/2024 08:21:45 AM 31/12/2024 UPI/008597173105/ASIV ALI Cr. INR 800.00 820.50

412 31/12/2024 07:16:24 AM 31/12/2024 CHRG/IMPS/436607227705/JACKSON Dr. INR 5.90 20.50

413 31/12/2024 07:16:24 AM 31/12/2024 IMPS/436607227705/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 2,000.00 26.40

414 31/12/2024 06:11:48 AM 31/12/2024 UPI/731149598423/THAKOR NILESH Cr. INR 2,000.00 2,026.40

415 31/12/2024 05:57:48 AM 31/12/2024 UPI/436653036184/K Naresh Dr. INR 4,000.00 26.40

416 31/12/2024 05:57:26 AM 31/12/2024 IMPS/436605595521/Mr Khundra/BANK NO/XX6469/Family Cr. INR 600.00 4,026.40

417 31/12/2024 05:50:11 AM 31/12/2024 UPI/436633153068/Jhamaku Devi Cr. INR 800.00 3,426.40

418 31/12/2024 05:47:32 AM 31/12/2024 UPI/436653006919/Aditya Keswani Dr. INR 4,006.00 2,626.40

419 31/12/2024 05:45:15 AM 31/12/2024 Ret-UPI/436652997514/Mr Cherubin Prince Demensyas Cr. INR 5,000.00 6,632.40

420 2024-12-31 05:45:14.000 31/12/2024 UPI/436652997514/Mr Cherubin Prince Demensyas Toto Dr. INR 5,000.00 1,632.40

421 31/12/2024 05:43:59 AM 31/12/2024 UPI/306534733664/Mr CHERUBIN PRINCE DEMENSYAS Dr. INR 5,000.00 6,632.40

422 31/12/2024 05:43:59 AM 31/12/2024 Ret-UPI/306534733664/Mr CHERUBIN PRINCE Cr. INR 5,000.00 11,632.40

423 31/12/2024 04:25:45 AM 31/12/2024 UPI/957593185289/GOOLLA RANGAVERDHANA Cr. INR 2,000.00 6,632.40

424 31/12/2024 04:25:33 AM 31/12/2024 UPI/888613127452/BHARATH SREE N S Cr. INR 3,000.00 4,632.40

425 31/12/2024 04:25:24 AM 31/12/2024 UPI/121893704414/POTHULAPALLY RAJU Cr. INR 1,000.00 1,632.40

426 30/12/2024 07:52:31 PM 30/12/2024 UPI/473119531645/HIJAM BISHOYA DEVI Dr. INR 600.00 632.40

427 30/12/2024 05:06:01 PM 30/12/2024 UPI/247497631699/KOTAGIRI LAKSHMANA RAO Cr. INR 500.00 1,232.40

428 30/12/2024 05:05:27 PM 30/12/2024 UPI/440460296710/Sunil Mewara Cr. INR 500.00 732.40

429 30/12/2024 05:04:46 PM 30/12/2024 UPI/258884813654/DIVYANSHU MALAWAT Dr. INR 7,982.00 232.40

430 30/12/2024 05:00:31 PM 30/12/2024 UPI/436510860148/VINAY MOTAGI Cr. INR 550.00 8,214.40

431 30/12/2024 04:50:33 PM 30/12/2024 UPI/436503976553/ANIL KUMAR Cr. INR 500.00 7,664.40

432 30/12/2024 04:28:26 PM 30/12/2024 UPI/405155312255/Mr Pawan Kumar Cr. INR 2,000.00 7,164.40

433 30/12/2024 04:28:11 PM 30/12/2024 UPI/675579873696/SATHYANARAYANA GATTUPALLI Cr. INR 2,000.00 5,164.40

434 30/12/2024 04:27:35 PM 30/12/2024 UPI/436563944884/Mr NAMBRAM NANDAKUMAR Cr. INR 2,000.00 3,164.40

435 30/12/2024 04:25:22 PM 30/12/2024 UPI/255524683654/BISWAKALYAN MAHANTA Dr. INR 7,000.00 1,164.40

436 30/12/2024 04:24:14 PM 30/12/2024 IMPS/436516274312/KHUNDRAKPA/BANK Cr. INR 3,500.00 8,164.40

437 30/12/2024 04:22:50 PM 30/12/2024 UPI/334214885927/POTNURU VIJAY KUMAR Cr. INR 900.00 4,664.40

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 9 of 42
438 30/12/2024 04:02:46 PM 30/12/2024 UPI/427833740395/PYARAM SRINU Cr. INR 500.00 3,764.40

439 30/12/2024 04:02:35 PM 30/12/2024 UPI/438845815615/SHOHIDUL HOQUE Cr. INR 500.00 3,264.40

440 2024-12-30 16:00:51.000 30/12/2024 UPI/556211506131/C BHASKAR Cr. INR 500.00 2,764.40

441 30/12/2024 03:49:39 PM 30/12/2024 UPI/646835313848/Mahesh R Cr. INR 2,000.00 2,264.40

442 30/12/2024 03:37:39 PM 30/12/2024 UPI/251460203654/KARTHIK K Dr. INR 8,000.00 264.40

443 30/12/2024 03:36:51 PM 30/12/2024 IMPS/436515855218/KHUNDRAKPA/BANK Cr. INR 6,000.00 8,264.40

444 30/12/2024 02:26:47 PM 30/12/2024 UPI/436509104816/ROHAN DATTA JAYBHAYE Cr. INR 500.00 2,264.40

445 30/12/2024 02:26:35 PM 30/12/2024 UPI/436533779177/TARUN KUMAR Cr. INR 500.00 1,764.40

446 30/12/2024 02:08:21 PM 30/12/2024 UPI/436508889166/ANIKET SINGH Cr. INR 500.00 1,264.40

447 30/12/2024 02:02:24 PM 30/12/2024 UPI/243533523654/XXXXXXXXXXXXXXpath Dr. INR 7,500.00 764.40

448 30/12/2024 01:12:32 PM 30/12/2024 UPI/656985366331/SADDALA GOWRAMMA Cr. INR 500.00 8,264.40

449 30/12/2024 12:20:09 PM 30/12/2024 UPI/171285180325/Pamanji Gopal Cr. INR 500.00 7,764.40

450 30/12/2024 12:17:22 PM 30/12/2024 UPI/436521527547/RAMESH G Cr. INR 1,000.00 7,264.40

451 30/12/2024 12:16:44 PM 30/12/2024 UPI/276531317078/SAYEED ENAMUL HUSSAIAN Cr. INR 1,000.00 6,264.40

452 30/12/2024 12:06:36 PM 30/12/2024 UPI/436510183996/Mr Shivaraj SO NAGAPPA Cr. INR 1,000.00 5,264.40

453 30/12/2024 12:05:49 PM 30/12/2024 UPI/011217764907/MD IRFAN Cr. INR 500.00 4,264.40

454 30/12/2024 11:54:45 AM 30/12/2024 UPI/649379353134/KARAKA RAMESH Cr. INR 500.00 3,764.40

455 30/12/2024 11:46:16 AM 30/12/2024 UPI/713981616391/STANY MANUEL FERNANDES Cr. INR 1,000.00 3,264.40

456 30/12/2024 11:45:48 AM 30/12/2024 UPI/735338513718/JANIGA SATHISH Cr. INR 2,000.00 2,264.40

457 30/12/2024 11:42:04 AM 30/12/2024 UPI/230390983654/Mr SRIRAM SATHISH Dr. INR 5,000.00 264.40

458 30/12/2024 11:41:09 AM 30/12/2024 IMPS/436511126678/KHUNDRAKPA/BANK Cr. INR 2,000.00 5,264.40

459 30/12/2024 11:39:35 AM 30/12/2024 IMPS/436511551030/Mr Khundra/BANK NO/XX6469/Family Cr. INR 2,000.00 3,264.40

460 2024-12-30 11:34:46.000 30/12/2024 UPI/751118325058/RAJIB SHARMA Cr. INR 500.00 1,264.40

461 30/12/2024 11:30:46 AM 30/12/2024 UPI/229377803654/BASUKUMAR LAXMAN MILANATTI Dr. INR 5,000.00 764.40

462 30/12/2024 11:00:32 AM 30/12/2024 UPI/437607856806/BODAPATI VENKAIAH Cr. INR 500.00 5,764.40

463 30/12/2024 10:29:13 AM 30/12/2024 UPI/436505001086/GEREE BAHADUR THAPA Cr. INR 2,000.00 5,264.40

464 30/12/2024 10:27:57 AM 30/12/2024 UPI/473178318208/BALJA SHIVA SHARAN Cr. INR 1,000.00 3,264.40

465 30/12/2024 10:15:59 AM 30/12/2024 UPI/436553481797/RUPESH KESHAV BONDE Cr. INR 2,000.00 2,264.40

466 30/12/2024 10:13:50 AM 30/12/2024 UPI/222957613654/SUNKESULA ASHIK Dr. INR 7,000.00 264.40

467 30/12/2024 09:26:35 AM 30/12/2024 UPI/436557781666/KUNIGIRI SEENA Cr. INR 500.00 7,264.40

468 30/12/2024 08:42:03 AM 30/12/2024 UPI/778940902469/SANJEEV KUMAR CHAUHAN Cr. INR 500.00 6,764.40

469 30/12/2024 08:31:33 AM 30/12/2024 IMPS Chrgs of PmtId 436317125957/FSFB Dr. INR 5.90 6,264.40

470 30/12/2024 08:31:33 AM 30/12/2024 IMPS Chrgs of PmtId 436221291995/FSFB Dr. INR 5.90 6,270.30

471 30/12/2024 08:31:33 AM 30/12/2024 IMPS Chrgs of PmtId 436220290262/9767 Dr. INR 5.90 6,276.20

472 30/12/2024 08:31:32 AM 30/12/2024 IMPS Chrgs of PmtId 436219285941/CNRB Dr. INR 5.90 6,282.10

473 30/12/2024 08:31:32 AM 30/12/2024 IMPS Chrgs of PmtId 436215270724/IDIB Dr. INR 5.90 6,288.00

474 30/12/2024 08:31:32 AM 30/12/2024 IMPS Chrgs of PmtId 436214270054/FSFB Dr. INR 1.18 6,293.90

475 30/12/2024 08:31:32 AM 30/12/2024 IMPS Chrgs of PmtId 436213264759/CNRB Dr. INR 5.90 6,295.08

476 30/12/2024 08:31:32 AM 30/12/2024 IMPS Chrgs of PmtId 436211260370/IDIB Dr. INR 1.18 6,300.98

477 30/12/2024 08:31:32 AM 30/12/2024 IMPS Chrgs of PmtId 436208252292/CNRB Dr. INR 5.90 6,302.16

478 30/12/2024 08:31:31 AM 30/12/2024 IMPS Chrgs of PmtId 436205250023/9767 Dr. INR 5.90 6,308.06

479 30/12/2024 08:31:31 AM 30/12/2024 IMPS Chrgs of PmtId 436123247540/IDIB Dr. INR 5.90 6,313.96

480 2024-12-30 08:31:31.000 30/12/2024 IMPS Chrgs of PmtId 436123247284/IDIB Dr. INR 1.18 6,319.86

481 30/12/2024 08:31:31 AM 30/12/2024 IMPS Chrgs of PmtId 436123247174/IDIB Dr. INR 5.90 6,321.04

482 30/12/2024 08:31:31 AM 30/12/2024 IMPS Chrgs of PmtId 436121243872/9020 Dr. INR 1.18 6,326.94

483 30/12/2024 08:31:30 AM 30/12/2024 IMPS Chrgs of PmtId 436119237737/9767 Dr. INR 5.90 6,328.12

484 30/12/2024 08:31:30 AM 30/12/2024 IMPS Chrgs of PmtId 436119236957/9020 Dr. INR 5.90 6,334.02

485 30/12/2024 08:31:30 AM 30/12/2024 IMPS Chrgs of PmtId 436115226134/FSFB Dr. INR 5.90 6,339.92

486 30/12/2024 08:18:15 AM 30/12/2024 UPI/436505351712/ARVINDJI RAMESHJI CHAUDHARI Cr. INR 1,000.00 6,345.82

487 30/12/2024 08:15:59 AM 30/12/2024 UPI/436508825824/Sahdev Singh Cr. INR 5,000.00 5,345.82

488 30/12/2024 08:11:21 AM 30/12/2024 UPI/215075823654/MANIKANTA A Dr. INR 6,000.00 345.82

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 10 of 42
489 30/12/2024 08:10:29 AM 30/12/2024 IMPS/436502445885/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 500.00 6,345.82

490 30/12/2024 08:07:16 AM 30/12/2024 UPI/464390643864/SHAIK SULAIMAN Cr. INR 1,000.00 5,845.82

491 30/12/2024 08:07:10 AM 30/12/2024 UPI/140745588271/MULLAIVENDHAN P Cr. INR 3,000.00 4,845.82

492 30/12/2024 08:04:45 AM 30/12/2024 UPI/214743673654/Mrs RESHMA BODDU Dr. INR 8,000.00 1,845.82

493 30/12/2024 08:03:53 AM 30/12/2024 IMPS/436501445831/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 6,000.00 9,845.82

494 30/12/2024 07:57:51 AM 30/12/2024 UPI/771593181878/ANIL RAJBHAR Cr. INR 2,000.00 3,845.82

495 30/12/2024 07:57:50 AM 30/12/2024 UPI/436549203330/Joydeb Deka Cr. INR 500.00 1,845.82

496 30/12/2024 07:46:39 AM 30/12/2024 UPI/436539193760/Vinayak Byju Cr. INR 1,000.00 1,345.82

497 30/12/2024 07:46:35 AM 30/12/2024 CHRG/IMPS/436507175099/JACKSON Dr. INR 5.90 345.82

498 30/12/2024 07:46:35 AM 30/12/2024 IMPS/436507175099/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 2,500.00 351.72

499 30/12/2024 07:43:49 AM 30/12/2024 UPI/436505197213/Bharat Kumar Cr. INR 2,000.00 2,851.72

500 2024-12-30 07:33:17.000 30/12/2024 UPI/174986152857/SHABANA BANO WO SALIM Cr. INR 800.00 851.72

501 30/12/2024 07:30:55 AM 30/12/2024 UPI/213349843654/LAKKU REDDY Dr. INR 7,182.00 51.72

502 30/12/2024 07:29:56 AM 30/12/2024 IMPS/436507543144/Mr Khundra/BANK NO/XX6469/Family Cr. INR 1,000.00 7,233.72

503 30/12/2024 03:18:46 AM 30/12/2024 UPI/241978395050/HIRANJAN BASUMATARY Cr. INR 600.00 6,233.72

504 30/12/2024 03:05:44 AM 30/12/2024 UPI/436591452791/Miss ZAKIYA BEGUM Cr. INR 1,000.00 5,633.72

505 30/12/2024 02:29:43 AM 30/12/2024 UPI/794798989394/CHINTHANIPPULA SATHISH Cr. INR 2,000.00 4,633.72

506 30/12/2024 02:29:42 AM 30/12/2024 UPI/760116561255/MOHAMMAD MOHAMMED Cr. INR 2,500.00 2,633.72

507 30/12/2024 02:29:42 AM 30/12/2024 UPI/202285203654/MAHENDRAREDDY P Dr. INR 11,000.00 133.72

508 30/12/2024 02:29:42 AM 30/12/2024 IMPS/436502542125/Mr Khundra/BANK NO/XX6469/Family Cr. INR 5,000.00 11,133.72

509 30/12/2024 02:29:35 AM 30/12/2024 UPI/870548874393/BIKASH KUMAR SINGH Cr. INR 500.00 6,133.72

510 30/12/2024 02:29:35 AM 30/12/2024 UPI/934994864836/Mr REHAN KHAN Cr. INR 500.00 5,633.72

511 30/12/2024 02:29:32 AM 30/12/2024 UPI/556313188250/ADDURI JYOTHI Cr. INR 500.00 5,133.72

512 30/12/2024 02:29:32 AM 30/12/2024 UPI/351835003995/SYED AZAD Cr. INR 1,100.00 4,633.72

513 30/12/2024 02:29:30 AM 30/12/2024 UPI/436533285526/SUDHAKAR LAXMAN THOSAR Cr. INR 2,300.00 3,533.72

514 30/12/2024 02:29:29 AM 30/12/2024 UPI/199334863654/NALLABOTHULA VIJAY KUMAR Dr. INR 10,000.00 1,233.72

515 30/12/2024 02:29:29 AM 30/12/2024 IMPS/436501541626/Mr Khundra/BANK NO/XX6469/Family Cr. INR 2,000.00 11,233.72

516 30/12/2024 02:29:16 AM 30/12/2024 UPI/436556095498/RAVI TEJA CHALLA Cr. INR 500.00 9,233.72

517 29/12/2024 11:33:58 PM 29/12/2024 Ret-UPI/195060633644/Dudekula Mahammad Rafi Cr. INR 8,400.00 8,733.72

518 29/12/2024 11:33:57 PM 29/12/2024 UPI/195060633644/Dudekula Mahammad Rafi Dr. INR 8,400.00 333.72

519 29/12/2024 11:32:33 PM 29/12/2024 IMPS/436423541051/Mr Khundra/BANK NO/XX6469/Family Cr. INR 1,000.00 8,733.72

520 2024-12-29 23:30:59.000 29/12/2024 IMPS/436423425431/KHUNDRAKPA/BANK Cr. INR 2,500.00 7,733.72

521 29/12/2024 04:30:35 PM 29/12/2024 UPI/436437936438/SHUBHAM LALOTRA Cr. INR 500.00 5,233.72

522 29/12/2024 04:13:04 PM 29/12/2024 UPI/528535069065/RAGI CHANDRA Cr. INR 500.00 4,733.72

523 29/12/2024 03:58:54 PM 29/12/2024 UPI/720379561168/Fritzen Dias Cr. INR 505.00 4,233.72

524 29/12/2024 03:38:59 PM 29/12/2024 UPI/096581997261/RABI ROY Cr. INR 500.00 3,728.72

525 29/12/2024 03:34:11 PM 29/12/2024 UPI/436415482792/Himanshukumar Valabhai Vanakar Cr. INR 1,001.00 3,228.72

526 29/12/2024 03:24:07 PM 29/12/2024 UPI/843489952886/DIPANKAR DEBNATH Cr. INR 1,000.00 2,227.72

527 29/12/2024 03:10:30 PM 29/12/2024 UPI/489234770167/MD RESHMA Cr. INR 500.00 1,227.72

528 29/12/2024 03:08:13 PM 29/12/2024 UPI/155404073644/Mr ARIF OSMAN SK Dr. INR 7,000.00 727.72

529 29/12/2024 03:07:38 PM 29/12/2024 IMPS/436415525739/Mr Khundra/BANK NO/XX6469/Family Cr. INR 7,000.00 7,727.72

530 29/12/2024 12:40:18 PM 29/12/2024 UPI/436441667070/KANGJAM RAJESH SINGH Dr. INR 300.00 727.72

531 29/12/2024 10:54:55 AM 29/12/2024 UPI/575204915318/KRISHNA SAI ASAGALLA Cr. INR 500.00 1,027.72

532 29/12/2024 09:56:48 AM 29/12/2024 UPI/436466958000/PRADEEP KUMAR Cr. INR 500.00 527.72

533 29/12/2024 09:08:13 AM 29/12/2024 UPI/127168193644/Mr MANEM VIRABADRA SWAMY Dr. INR 10,000.00 27.72

534 29/12/2024 09:07:26 AM 29/12/2024 IMPS/436409726421/KHUNDRAKPA/BANK Cr. INR 10,000.00 10,027.72

535 29/12/2024 09:03:03 AM 29/12/2024 CHRG/IMPS/436409143163/JACKSON Dr. INR 5.90 27.72

536 29/12/2024 09:03:03 AM 29/12/2024 IMPS/436409143163/JACKSON IO/9020638/XX6469/No Dr. INR 4,800.00 33.62

537 29/12/2024 08:49:33 AM 29/12/2024 UPI/620663871904/AJIT KUMAR Cr. INR 1,000.00 4,833.62

538 29/12/2024 08:33:52 AM 29/12/2024 UPI/251172908296/MECHINENI DILIP KUMAR Cr. INR 1,002.00 3,833.62

539 29/12/2024 08:08:26 AM 29/12/2024 UPI/436402108612/KRISHNA KUMAR GAUTAM Cr. INR 1,000.00 2,831.62

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 11 of 42
540 2024-12-29 08:01:59.000 29/12/2024 UPI/372563764040/RAJ KUMAR Cr. INR 1,801.00 1,831.62

541 29/12/2024 07:49:14 AM 29/12/2024 UPI/123399213644/Mr SWAROOP KUMAR REDDY L Dr. INR 10,000.00 30.62

542 29/12/2024 07:48:36 AM 29/12/2024 IMPS/436407511131/KHUNDRAKPA/BANK Cr. INR 5,270.00 10,030.62

543 29/12/2024 04:15:21 AM 29/12/2024 UPI/618982685457/TELI YATUP Cr. INR 500.00 4,760.62

544 29/12/2024 03:31:26 AM 29/12/2024 UPI/035741816917/IRFAN ALI Cr. INR 500.00 4,260.62

545 29/12/2024 03:31:26 AM 29/12/2024 UPI/777831971271/ASHOKA Cr. INR 1,075.00 3,760.62

546 29/12/2024 03:31:26 AM 29/12/2024 UPI/115200433644/Mr Md Rafique Dr. INR 4,120.00 2,685.62

547 29/12/2024 03:31:26 AM 29/12/2024 UPI/752010448281/SATHI VENKATA RAMAREDDY Cr. INR 1,000.00 6,805.62

548 29/12/2024 03:31:26 AM 29/12/2024 UPI/436493599256/RAMA PANDEY Cr. INR 1,000.00 5,805.62

549 29/12/2024 03:31:25 AM 29/12/2024 UPI/112032023644/SANTHOSH DEVARAPU Dr. INR 4,360.00 4,805.62

550 29/12/2024 03:31:25 AM 29/12/2024 IMPS/436402256585/KHUNDRAKPA/BANK Cr. INR 2,000.00 9,165.62

551 28/12/2024 10:03:38 PM 28/12/2024 UPI/200568699241/KUNDELLA SIVA PRASAD Cr. INR 2,000.00 7,165.62

552 28/12/2024 09:50:29 PM 28/12/2024 UPI/023891328502/DEEPAK DUHAN Cr. INR 3,000.00 5,165.62

553 28/12/2024 09:38:48 PM 28/12/2024 UPI/436339304102/NARADEB SINGH Cr. INR 500.00 2,165.62

554 28/12/2024 09:27:58 PM 28/12/2024 UPI/436392269145/NIRMAL Cr. INR 1,000.00 1,665.62

555 28/12/2024 09:26:43 PM 28/12/2024 UPI/472918332143/SURESH RANGASAMY Cr. INR 600.00 665.62

556 28/12/2024 09:25:22 PM 28/12/2024 UPI/995942003634/NISHANT KUMAR Dr. INR 8,924.00 65.62

557 28/12/2024 09:23:00 PM 28/12/2024 IMPS/436321382935/KHUNDRAKPA/BANK Cr. INR 4,500.00 8,989.62

558 28/12/2024 09:05:09 PM 28/12/2024 UPI/436323360934/RISHAV KUMAR Cr. INR 1,000.00 4,489.62

559 28/12/2024 09:02:52 PM 28/12/2024 UPI/045511584371/CHOLLANGI PREMA KUMAR Cr. INR 500.00 3,489.62

560 2024-12-28 20:58:10.000 28/12/2024 UPI/714111065773/G ANIL KUMAR Cr. INR 1,000.00 2,989.62

561 28/12/2024 08:50:10 PM 28/12/2024 UPI/165560397137/NIMMAKAYALA SURYA PRAKASH Cr. INR 750.00 1,989.62

562 28/12/2024 08:41:03 PM 28/12/2024 UPI/535425600174/CHITTEPU HARINATHA REDDY Cr. INR 1,000.00 1,239.62

563 28/12/2024 08:26:12 PM 28/12/2024 UPI/991446603634/HARSHAVARDHAN REDDY ALLA Dr. INR 7,520.00 239.62

564 28/12/2024 08:19:26 PM 28/12/2024 UPI/458789833345/SUJIT KUMAR Cr. INR 500.00 7,759.62

565 28/12/2024 08:12:34 PM 28/12/2024 UPI/933365818262/ILYAS HUSSAIN Cr. INR 1,000.00 7,259.62

566 28/12/2024 08:03:18 PM 28/12/2024 UPI/436333109688/GOSKE PRAKASH Cr. INR 1,000.00 6,259.62

567 28/12/2024 07:57:52 PM 28/12/2024 UPI/472922123445/SAKTHIVEL J Cr. INR 4,000.00 5,259.62

568 28/12/2024 07:55:46 PM 28/12/2024 UPI/989165753634/Mr AKULA PRAVEEN Dr. INR 8,245.00 1,259.62

569 28/12/2024 07:52:02 PM 28/12/2024 UPI/472940428918/HIJAM BISHOYA DEVI Cr. INR 4,000.00 9,504.62

570 28/12/2024 07:20:54 PM 28/12/2024 UPI/017453210996/Govind Singh Tomar Cr. INR 500.00 5,504.62

571 28/12/2024 06:45:25 PM 28/12/2024 UPI/436318087637/B CHANDRAMOHAN Cr. INR 2,000.00 5,004.62

572 28/12/2024 06:34:15 PM 28/12/2024 UPI/436396329033/AZAD Cr. INR 1,000.00 3,004.62

573 28/12/2024 06:26:47 PM 28/12/2024 UPI/436341610264/RITLAL PRASAD VERMA Cr. INR 1,000.00 2,004.62

574 28/12/2024 06:24:38 PM 28/12/2024 UPI/192746662128/MADUGULA SRAVAN Cr. INR 1,000.00 1,004.62

575 28/12/2024 06:06:56 PM 28/12/2024 UPI/979816233634/XXXXXXXXXXXXX Das Dr. INR 10,360.00 4.62

576 28/12/2024 06:06:08 PM 28/12/2024 IMPS/436303428112/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 10,360.00 10,364.62

577 28/12/2024 05:54:21 PM 28/12/2024 CHRG/IMPS/436317125957/JACKSON Dr. INR 5.90 4.62

578 28/12/2024 05:54:21 PM 28/12/2024 IMPS/436317125957/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 2,500.00 10.52

579 28/12/2024 05:29:20 PM 28/12/2024 UPI/361327701505/UZAIR YOUSUF SHAN Cr. INR 2,000.00 2,510.52

580 2024-12-28 17:26:28.000 28/12/2024 UPI/974981243634/HITESHKUMAR BHARATBHAI PATE Dr. INR 7,000.00 510.52

581 28/12/2024 05:26:07 PM 28/12/2024 IMPS/436303427544/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 7,000.00 7,510.52

582 28/12/2024 04:55:34 PM 28/12/2024 UPI/168204113086/ODUGU SUJATHA Cr. INR 500.00 510.52

583 28/12/2024 04:20:26 PM 28/12/2024 UPI/965977463634/Master PATIL VISHAL Dr. INR 11,140.00 10.52

584 28/12/2024 04:18:45 PM 28/12/2024 IMPS/436316491812/Mr Khundra/BANK NO/XX6469/Family Cr. INR 40.00 11,150.52

585 28/12/2024 04:12:04 PM 28/12/2024 IMPS/436316439800/HIJAMBISHO/BANK Cr. INR 1,500.00 11,110.52

586 28/12/2024 04:08:46 PM 28/12/2024 IMPS/436302426304/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 6,500.00 9,610.52

587 28/12/2024 03:45:07 PM 28/12/2024 UPI/288215843140/JONNAPALLI NOOKA RAJU Cr. INR 500.00 3,110.52

588 28/12/2024 03:24:41 PM 28/12/2024 UPI/709966132174/KORAKOPPULA SRI SAI TEJA Cr. INR 1,000.00 2,610.52

589 28/12/2024 03:02:53 PM 28/12/2024 UPI/436371321167/ADAMALA AJAY REDDY Cr. INR 504.00 1,610.52

590 28/12/2024 03:00:37 PM 28/12/2024 UPI/554917479324/AKASH CHADAR Cr. INR 500.00 1,106.52

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 12 of 42
591 28/12/2024 02:57:53 PM 28/12/2024 UPI/956012833634/Mr MAHESH Dr. INR 10,000.00 606.52

592 28/12/2024 02:56:56 PM 28/12/2024 UPI/472937248891/BIMOTA DEVI KHUNDRAKPAM Cr. INR 2,000.00 10,606.52

593 28/12/2024 02:55:43 PM 28/12/2024 IMPS/436314487302/Mr Khundra/BANK NO/XX6469/Family Cr. INR 5,600.00 8,606.52

594 28/12/2024 02:52:58 PM 28/12/2024 Ret-UPI/436343124489/Aema mahesh Cr. INR 3,000.00 3,006.52

595 28/12/2024 02:52:57 PM 28/12/2024 UPI/436343124489/Aema mahesh Dr. INR 3,000.00 6.52

596 28/12/2024 02:51:01 PM 28/12/2024 IMPS/436314487196/Mr Khundra/BANK NO/XX6469/Family Cr. INR 110.00 3,006.52

597 28/12/2024 04:42:12 AM 28/12/2024 Int.:29-09-2024 To 28-12-2024 Cr. INR 17.00 2,896.52

598 27/12/2024 09:49:50 PM 27/12/2024 UPI/568450775584/SALMAN IBRAHIM SHAIKH Cr. INR 500.00 2,879.52

599 27/12/2024 09:31:50 PM 27/12/2024 CHRG/IMPS/436221291995/JACKSON Dr. INR 5.90 2,379.52

600 2024-12-27 21:31:50.000 27/12/2024 IMPS/436221291995/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 3,000.00 2,385.42

601 27/12/2024 09:26:50 PM 27/12/2024 UPI/177484423114/SREELAKSHMI K M Cr. INR 500.00 5,385.42

602 27/12/2024 09:25:33 PM 27/12/2024 UPI/004268887166/PERALA VIJAYA BHASKAR Cr. INR 1,000.00 4,885.42

603 27/12/2024 09:20:41 PM 27/12/2024 UPI/149439981976/A VENKATESH NAIK Cr. INR 1,000.00 3,885.42

604 27/12/2024 09:16:19 PM 27/12/2024 UPI/436202014114/KANCHARLA CHENNAIAH Cr. INR 1,800.00 2,885.42

605 27/12/2024 09:13:10 PM 27/12/2024 UPI/650963127371/AMAN YADAV Cr. INR 1,000.00 1,085.42

606 27/12/2024 08:47:29 PM 27/12/2024 CHRG/IMPS/436220290262/JACKSON Dr. INR 5.90 85.42

607 27/12/2024 08:47:29 PM 27/12/2024 IMPS/436220290262/JACKSON JI/9767701/XX6469/No Dr. INR 7,000.00 91.32

608 27/12/2024 07:59:53 PM 27/12/2024 UPI/177171472683/BARIGALA SURESH Cr. INR 500.00 7,091.32

609 27/12/2024 07:32:09 PM 27/12/2024 UPI/583375249043/AMAN KUMAR Cr. INR 1,000.00 6,591.32

610 27/12/2024 07:29:50 PM 27/12/2024 UPI/436294178824/JASMIN I VAHORA Cr. INR 1,000.00 5,591.32

611 27/12/2024 07:27:25 PM 27/12/2024 UPI/436211077895/KOTHAGATTU SUNIL KUMAR Cr. INR 1,000.00 4,591.32

612 27/12/2024 07:26:14 PM 27/12/2024 UPI/841361115799/ISHTIYAQ AHMAD PARRAY Cr. INR 1,000.00 3,591.32

613 27/12/2024 07:16:34 PM 27/12/2024 CHRG/IMPS/436219285941/JACKSON Dr. INR 5.90 2,591.32

614 27/12/2024 07:16:34 PM 27/12/2024 IMPS/436219285941/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 4,365.00 2,597.22

615 27/12/2024 07:04:34 PM 27/12/2024 UPI/436278752344/SHERI NIJANAND REDDY Cr. INR 1,000.00 6,962.22

616 27/12/2024 06:35:10 PM 27/12/2024 UPI/178343284666/ASIF ALTAF Cr. INR 1,000.00 5,962.22

617 27/12/2024 06:29:45 PM 27/12/2024 UPI/799899186694/VENKATESH Cr. INR 2,000.00 4,962.22

618 27/12/2024 06:26:30 PM 27/12/2024 UPI/980679816780/P SAI VENKATA VARUN RAJ Cr. INR 900.00 2,962.22

619 27/12/2024 06:22:26 PM 27/12/2024 UPI/866322673624/Mr BHERU SINGH Dr. INR 4,450.00 2,062.22

620 2024-12-27 15:23:20.000 27/12/2024 UPI/082564846390/KISHORE Cr. INR 500.00 6,512.22

621 27/12/2024 03:19:06 PM 27/12/2024 UPI/436240090711/Mr AJAY KUMAR KESHARI Cr. INR 2,000.00 6,012.22

622 27/12/2024 03:11:41 PM 27/12/2024 UPI/991839239315/RAVI NAGARJUNA Cr. INR 3,000.00 4,012.22

623 27/12/2024 03:00:52 PM 27/12/2024 CHRG/IMPS/436215270724/JACKSON IN/IDIB/XX3637/No Dr. INR 5.90 1,012.22

624 27/12/2024 03:00:52 PM 27/12/2024 IMPS/436215270724/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 5,365.00 1,018.12

625 27/12/2024 02:48:25 PM 27/12/2024 CHRG/IMPS/436214270054/JACKSON Dr. INR 1.18 6,383.12

626 27/12/2024 02:48:25 PM 27/12/2024 IMPS/436214270054/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 299.00 6,384.30

627 27/12/2024 01:31:56 PM 27/12/2024 UPI/106419102754/Tushar Pandurang Mali Cr. INR 500.00 6,683.30

628 27/12/2024 01:30:07 PM 27/12/2024 UPI/436282171434/K RAGHAVENDRA Cr. INR 500.00 6,183.30

629 27/12/2024 01:18:09 PM 27/12/2024 UPI/706307904709/TIRUPATHI DAMA Cr. INR 5,000.00 5,683.30

630 27/12/2024 01:17:55 PM 27/12/2024 UPI/472846859592/Mohd Barkatullah Mohd Mutir Rehma Cr. INR 500.00 683.30

631 27/12/2024 01:14:41 PM 27/12/2024 CHRG/IMPS/436213264759/JACKSON Dr. INR 5.90 183.30

632 27/12/2024 01:14:41 PM 27/12/2024 IMPS/436213264759/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 6,405.00 189.20

633 27/12/2024 01:00:19 PM 27/12/2024 UPI/807704169605/Jampana Jack Cr. INR 500.00 6,594.20

634 27/12/2024 12:35:55 PM 27/12/2024 UPI/436268707269/Arti Sharma Cr. INR 500.00 6,094.20

635 27/12/2024 12:16:19 PM 27/12/2024 UPI/248370173928/Govind Saini Cr. INR 3,000.00 5,594.20

636 27/12/2024 12:12:22 PM 27/12/2024 UPI/049354230523/Palla Sai Krishna Cr. INR 500.00 2,594.20

637 27/12/2024 12:06:36 PM 27/12/2024 UPI/685325716275/PRITEE AHIRWAR Cr. INR 2,000.00 2,094.20

638 27/12/2024 11:57:19 AM 27/12/2024 CHRG/IMPS/436211260370/JACKSON IN/IDIB/XX3637/No Dr. INR 1.18 94.20

639 27/12/2024 11:57:19 AM 27/12/2024 IMPS/436211260370/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 500.00 95.38

640 2024-12-27 11:42:08.000 27/12/2024 UPI/097706763877/YADLAPALLI TARUN Cr. INR 500.00 595.38

641 27/12/2024 10:41:12 AM 27/12/2024 nfs/PNB SANGAIPROU MAMANG IMPHAL MNIN Dr. INR 1,000.00 95.38

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 13 of 42
642 27/12/2024 10:34:07 AM 27/12/2024 IMPS/436201407341/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 800.00 1,095.38

643 27/12/2024 08:45:09 AM 27/12/2024 CHRG/IMPS/436208252292/JACKSON Dr. INR 5.90 295.38

644 27/12/2024 08:45:09 AM 27/12/2024 IMPS/436208252292/JACKSON CA/CNRB/XX6784/No Rem Dr. INR 2,000.00 301.28

645 27/12/2024 08:04:57 AM 27/12/2024 UPI/327760411343/KALPANA DEVI Cr. INR 500.00 2,301.28

646 27/12/2024 07:47:20 AM 27/12/2024 UPI/436249176950/Padmanava Pradhan Cr. INR 500.00 1,801.28

647 27/12/2024 05:51:22 AM 27/12/2024 UPI/301327755362/K R MADHUKAR Cr. INR 500.00 1,301.28

648 27/12/2024 05:45:33 AM 27/12/2024 CHRG/IMPS/436205250023/JACKSON Dr. INR 5.90 801.28

649 27/12/2024 05:45:33 AM 27/12/2024 IMPS/436205250023/JACKSON JI/9767701/XX6469/No Dr. INR 5,760.00 807.18

650 27/12/2024 12:19:55 AM 27/12/2024 UPI/482489185164/RAMEN MONDAL Cr. INR 500.00 6,567.18

651 27/12/2024 12:09:29 AM 27/12/2024 UPI/223481555667/Mr Md Shamshad Cr. INR 2,000.00 6,067.18

652 26/12/2024 11:55:30 PM 26/12/2024 UPI/288054637631/RAJAVARAPU BRAHMAM Cr. INR 500.00 4,067.18

653 26/12/2024 11:37:08 PM 26/12/2024 UPI/436119498586/PUVVADI NAGESWARARAO Cr. INR 1,000.00 3,567.18

654 26/12/2024 11:33:02 PM 26/12/2024 UPI/956969062536/JANNE ANJANEYULU Cr. INR 1,000.00 2,567.18

655 26/12/2024 11:25:44 PM 26/12/2024 UPI/360357719466/NISAR SATTAR KHAN Cr. INR 1,000.00 1,567.18

656 26/12/2024 11:18:03 PM 26/12/2024 CHRG/IMPS/436123247540/JACKSON IN/IDIB/XX3637/No Dr. INR 5.90 567.18

657 26/12/2024 11:18:03 PM 26/12/2024 IMPS/436123247540/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 3,810.00 573.08

658 26/12/2024 11:12:50 PM 26/12/2024 UPI/283378356495/BISWADEB BALA Cr. INR 2,000.00 4,383.08

659 26/12/2024 11:11:32 PM 26/12/2024 UPI/205163475777/ASHUTOSH DWIVEDI Cr. INR 1,000.00 2,383.08

660 2024-12-26 23:06:34.000 26/12/2024 CHRG/IMPS/436123247284/JACKSON IN/IDIB/XX3637/No Dr. INR 1.18 1,383.08

661 26/12/2024 11:06:34 PM 26/12/2024 IMPS/436123247284/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 350.00 1,384.26

662 26/12/2024 11:03:09 PM 26/12/2024 CHRG/IMPS/436123247174/JACKSON IN/IDIB/XX3637/No Dr. INR 5.90 1,734.26

663 26/12/2024 11:03:09 PM 26/12/2024 IMPS/436123247174/JACKSON IN/IDIB/XX3637/No Rem Dr. INR 2,690.00 1,740.16

664 26/12/2024 09:53:25 PM 26/12/2024 UPI/696648428207/NALLAMMA Cr. INR 700.00 4,430.16

665 26/12/2024 09:42:51 PM 26/12/2024 UPI/436107720227/GAURAV VERMA Cr. INR 1,000.00 3,730.16

666 26/12/2024 09:40:13 PM 26/12/2024 UPI/436164374241/PRESANGI KUMAR Cr. INR 500.00 2,730.16

667 26/12/2024 09:39:30 PM 26/12/2024 UPI/223708816781/NADIMBAI SANDEEP KUMAR REDDY Cr. INR 1,000.00 2,230.16

668 26/12/2024 09:33:04 PM 26/12/2024 UPI/436183923859/GAJENDRA SINGH RATHORE Cr. INR 1,000.00 1,230.16

669 26/12/2024 09:22:05 PM 26/12/2024 CHRG/IMPS/436121243872/JACKSON Dr. INR 1.18 230.16

670 26/12/2024 09:22:05 PM 26/12/2024 IMPS/436121243872/JACKSON IO/9020638/XX6469/No Dr. INR 300.00 231.34

671 26/12/2024 07:18:56 PM 26/12/2024 CHRG/IMPS/436119237737/JACKSON Dr. INR 5.90 531.34

672 26/12/2024 07:18:56 PM 26/12/2024 IMPS/436119237737/JACKSON JI/9767701/XX6469/No Dr. INR 8,000.00 537.24

673 26/12/2024 07:17:50 PM 26/12/2024 IMPS/436119194177/KHUNDRAKPA/BANK Cr. INR 8,040.00 8,537.24

674 26/12/2024 07:04:24 PM 26/12/2024 CHRG/IMPS/436119236957/JACKSON Dr. INR 5.90 497.24

675 26/12/2024 07:04:24 PM 26/12/2024 IMPS/436119236957/JACKSON IO/9020638/XX6469/No Dr. INR 7,500.00 503.14

676 26/12/2024 06:52:58 PM 26/12/2024 UPI/436167341582/DILDAR AHMAD LONE Cr. INR 2,000.00 8,003.14

677 26/12/2024 06:50:44 PM 26/12/2024 UPI/613528380345/RISHABH GUPTA Cr. INR 1,998.00 6,003.14

678 26/12/2024 06:50:24 PM 26/12/2024 UPI/881373453278/MOHD SHARIB AKHTAR Cr. INR 500.00 4,005.14

679 26/12/2024 06:50:20 PM 26/12/2024 UPI/926198532467/B NAGA BABU NAYAKAR Cr. INR 2,000.00 3,505.14

680 2024-12-26 18:49:41.000 26/12/2024 UPI/440238563099/ABDUL SAMAD M A Cr. INR 1,500.00 1,505.14

681 26/12/2024 03:58:44 PM 26/12/2024 CHRG/IMPS/436115226134/JACKSON Dr. INR 5.90 5.14

682 26/12/2024 03:58:44 PM 26/12/2024 IMPS/436115226134/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 6,000.00 11.04

683 26/12/2024 03:49:53 PM 26/12/2024 UPI/588580222950/BHARAT PRAMANIK Cr. INR 1,000.00 6,011.04

684 26/12/2024 03:48:55 PM 26/12/2024 UPI/114862384532/Mr Enumala Gopi Cr. INR 510.00 5,011.04

685 26/12/2024 03:38:54 PM 26/12/2024 UPI/388523316646/TIRUPATHI REDDY KUNDURU Cr. INR 3,000.00 4,501.04

686 26/12/2024 03:38:18 PM 26/12/2024 UPI/019602515561/VISWANADHAPALLI PRASADRAO Cr. INR 500.00 1,501.04

687 26/12/2024 03:36:04 PM 26/12/2024 UPI/436134390435/Mr Nandimandalam Shyam Sundar Red Dr. INR 5,000.00 1,001.04

688 26/12/2024 03:35:00 PM 26/12/2024 IMPS/436115684962/KHUNDRAKPA/BANK Cr. INR 4,700.00 6,001.04

689 26/12/2024 02:23:38 PM 26/12/2024 UPI/055996466585/KATAKAM GIRIDHAR REDDY Cr. INR 600.00 1,301.04

690 26/12/2024 02:16:30 PM 26/12/2024 UPI/594489861046/Y Praveen Kumar Cr. INR 500.00 701.04

691 26/12/2024 09:24:17 AM 26/12/2024 UPI/436133007142/Shaik Saleem Dr. INR 5,335.00 201.04

692 26/12/2024 09:23:05 AM 26/12/2024 UPI/436127851593/MrKhundrakpam Jackson Singh Cr. INR 3,000.00 5,536.04

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 14 of 42
693 26/12/2024 07:28:17 AM 26/12/2024 UPI/645116155974/BHOTMANGE PRITAM SURESH Cr. INR 1,000.00 2,536.04

694 26/12/2024 07:12:10 AM 26/12/2024 UPI/659205067248/MADHANKUMAR RAJAPPA Cr. INR 1,500.00 1,536.04

695 26/12/2024 04:59:14 AM 26/12/2024 UPI/436132109926/Mr Anil Khandelwal Dr. INR 7,000.00 36.04

696 26/12/2024 04:58:19 AM 26/12/2024 IMPS/436104354176/Mr Khundra/BANK NO/XX6469/Family Cr. INR 7,000.00 7,036.04

697 26/12/2024 04:51:40 AM 26/12/2024 UPI/436124435343/Mr Khundrakpam Jackson Singh Dr. INR 1,350.00 36.04

698 25/12/2024 07:30:48 PM 25/12/2024 UPI/436089234488/KIMIDI LAKSHMINARAYANA Cr. INR 1,300.00 1,386.04

699 25/12/2024 09:05:37 AM 25/12/2024 IMPS Chrgs of PmtId 435811281214/FSFB Dr. INR 1.18 86.04

700 2024-12-23 15:44:22.000 23/12/2024 CHRG/IMPS/435815295644/JACKSON Dr. INR 5.90 87.22

701 23/12/2024 03:44:22 PM 23/12/2024 IMPS/435815295644/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 9,700.00 93.12

702 23/12/2024 11:32:27 AM 23/12/2024 CHRG/IMPS/435811281214/JACKSON Dr. INR 1.18 9,793.12

703 23/12/2024 11:32:27 AM 23/12/2024 IMPS/435811281214/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 1.00 9,794.30

704 23/12/2024 10:42:39 AM 23/12/2024 UPI/348786583584/Mr Khundrakpam Jackson Singh Cr. INR 1.00 9,795.30

705 23/12/2024 10:41:27 AM 23/12/2024 UPI/472424911038/Mr Khundrakpam Jackson Singh Cr. INR 1.00 9,794.30

706 22/12/2024 10:11:45 PM 22/12/2024 UPI/414643744624/GOPAGANI NAGENDRA PRASAD Cr. INR 500.00 9,793.30

707 22/12/2024 09:57:27 PM 22/12/2024 UPI/829120703842/MR MASUD BILLA MONDAL Cr. INR 500.00 9,293.30

708 22/12/2024 08:55:51 PM 22/12/2024 UPI/140652220150/BOKKA VENKATESWARLU Cr. INR 500.00 8,793.30

709 22/12/2024 08:26:59 PM 22/12/2024 UPI/435721699571/SUNIL RAJ T Cr. INR 3,700.00 8,293.30

710 22/12/2024 08:13:50 PM 22/12/2024 UPI/435721490696/SUGUNA N Cr. INR 500.00 4,593.30

711 22/12/2024 07:57:07 PM 22/12/2024 CHRG/IMPS/435719262840/JACKSON Dr. INR 5.90 4,093.30

712 22/12/2024 07:57:07 PM 22/12/2024 IMPS/435719262840/JACKSON JI/9767701/XX6469/No Dr. INR 3,400.00 4,099.20

713 22/12/2024 06:51:42 PM 22/12/2024 UPI/435779638048/MOHIT OLKHA Cr. INR 500.00 7,499.20

714 22/12/2024 06:32:43 PM 22/12/2024 UPI/547319091188/PAMPA GHORAI Cr. INR 500.00 6,999.20

715 22/12/2024 06:23:24 PM 22/12/2024 UPI/627627822549/GOVIND NENSHINGH Cr. INR 1,000.00 6,499.20

716 22/12/2024 06:16:40 PM 22/12/2024 UPI/922396399417/Sanjeevappa Gari Chamundappa Cr. INR 1,000.00 5,499.20

717 22/12/2024 06:13:39 PM 22/12/2024 UPI/958233059777/RAJESH KUMAR TAILOR Cr. INR 1,000.00 4,499.20

718 22/12/2024 05:58:57 PM 22/12/2024 UPI/506079385027/RUNNING LYNGDOH Cr. INR 500.00 3,499.20

719 22/12/2024 05:54:02 PM 22/12/2024 UPI/632629621995/ACHU P S Cr. INR 500.00 2,999.20

720 2024-12-22 17:50:20.000 22/12/2024 UPI/317491377633/VAZRALA SAMBI REDDY Cr. INR 500.00 2,499.20

721 22/12/2024 05:46:22 PM 22/12/2024 UPI/395511132614/BAGINENI VENKATA SANJAY RAYAL Cr. INR 500.00 1,999.20

722 22/12/2024 05:43:27 PM 22/12/2024 UPI/307737052772/Shaik Valli Cr. INR 1,000.00 1,499.20

723 22/12/2024 05:26:52 PM 22/12/2024 CHRG/IMPS/435717255918/JACKSON Dr. INR 5.90 499.20

724 22/12/2024 05:26:52 PM 22/12/2024 IMPS/435717255918/JACKSON JI/9767701/XX6469/No Dr. INR 7,000.00 505.10

725 22/12/2024 03:53:15 PM 22/12/2024 UPI/435736821132/SATHEESH KUMAR A Cr. INR 500.00 7,505.10

726 22/12/2024 03:51:05 PM 22/12/2024 UPI/582701915351/R Seenivasan Cr. INR 500.00 7,005.10

727 22/12/2024 03:42:08 PM 22/12/2024 UPI/591604312239/MOHAMMED RIYAZ Cr. INR 2,000.00 6,505.10

728 22/12/2024 03:41:39 PM 22/12/2024 UPI/757871697172/Mr SAMIR BARMAN Cr. INR 1,000.00 4,505.10

729 22/12/2024 03:30:52 PM 22/12/2024 UPI/435730169911/ABBISETTI GANGA BHAVANI Cr. INR 1,000.00 3,505.10

730 22/12/2024 03:20:06 PM 22/12/2024 UPI/552012216792/B ANIL Cr. INR 500.00 2,505.10

731 22/12/2024 03:09:07 PM 22/12/2024 UPI/905024450014/VENKATESH MALLAVARAPU Cr. INR 1,000.00 2,005.10

732 22/12/2024 03:09:02 PM 22/12/2024 UPI/472346965922/MALIGALA BABJI Cr. INR 1,000.00 1,005.10

733 22/12/2024 02:32:09 PM 22/12/2024 CHRG/IMPS/435714249402/JACKSON Dr. INR 5.90 5.10

734 22/12/2024 02:32:09 PM 22/12/2024 IMPS/435714249402/JACKSON IO/9020638/XX6469/No Dr. INR 10,000.00 11.00

735 22/12/2024 02:29:19 PM 22/12/2024 UPI/435789220066/Khundrakpam Jackson Cr. INR 1,000.00 10,011.00

736 22/12/2024 02:28:14 PM 22/12/2024 IMPS/435714133008/Mr Khundra/BANK NO/XX6469/Family Cr. INR 2,800.00 9,011.00

737 22/12/2024 02:22:16 PM 22/12/2024 UPI/472327207770/RAKESH KUMAR Cr. INR 500.00 6,211.00

738 22/12/2024 02:22:15 PM 22/12/2024 UPI/435716368448/PRAVEEN PATHAK S O VIJAY Cr. INR 1,400.00 5,711.00

739 22/12/2024 02:21:47 PM 22/12/2024 UPI/435735380974/DILUYAR HOSSAIN Cr. INR 1,000.00 4,311.00

740 2024-12-22 14:20:17.000 22/12/2024 UPI/435709356260/Mr Sarwar Dr. INR 4,000.00 3,311.00

741 22/12/2024 01:12:02 PM 22/12/2024 UPI/061485113617/KANHAIYALAL MAIDA Cr. INR 500.00 7,311.00

742 22/12/2024 08:39:41 AM 22/12/2024 UPI/435730177849/RAJIV SAIKIA Cr. INR 1,000.00 6,811.00

743 22/12/2024 07:59:43 AM 22/12/2024 UPI/472371947226/TARUNA D O RAM SWAROOP Cr. INR 500.00 5,811.00

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 15 of 42
744 22/12/2024 07:17:08 AM 22/12/2024 UPI/435724346937/MANMOHAN M Cr. INR 2,100.00 5,311.00

745 22/12/2024 07:08:40 AM 22/12/2024 nfs/PNB SANGAIPROU MAMANG IMPHAL MNIN Dr. INR 2,000.00 3,211.00

746 22/12/2024 07:01:50 AM 22/12/2024 UPI/435732973381/ABDULPURKAR SAPANA Cr. INR 2,000.00 5,211.00

747 22/12/2024 06:52:45 AM 22/12/2024 UPI/435773100931/RAJESH K Cr. INR 1,000.00 3,211.00

748 22/12/2024 06:38:58 AM 22/12/2024 UPI/435702982754/Varun Dagar Cr. INR 2,000.00 2,211.00

749 22/12/2024 05:47:47 AM 22/12/2024 CHRG/IMPS/435705235962/JACKSON Dr. INR 5.90 211.00

750 22/12/2024 05:47:47 AM 22/12/2024 IMPS/435705235962/JACKSON IO/9020638/XX6469/No Dr. INR 8,500.00 216.90

751 21/12/2024 10:40:47 PM 21/12/2024 UPI/354029767111/ANEES SAIFI Cr. INR 1,000.00 8,716.90

752 21/12/2024 10:38:37 PM 21/12/2024 UPI/435611392011/RIZWAN ANSARI Cr. INR 2,000.00 7,716.90

753 21/12/2024 10:25:00 PM 21/12/2024 UPI/435628007188/YOGESH RAMESH CHUDASAMA Cr. INR 1,200.00 5,716.90

754 21/12/2024 10:24:58 PM 21/12/2024 UPI/454480679270/BSHUSSAIN BASHA Cr. INR 1,500.00 4,516.90

755 21/12/2024 10:23:55 PM 21/12/2024 UPI/942369194863/P SADIQ VALLI VALLI Cr. INR 1,000.00 3,016.90

756 21/12/2024 10:23:22 PM 21/12/2024 UPI/435611246824/RIZWAN ANSARI Cr. INR 2,000.00 2,016.90

757 21/12/2024 10:16:43 PM 21/12/2024 CHRG/IMPS/435622231865/JACKSON Dr. INR 5.90 16.90

758 21/12/2024 10:16:43 PM 21/12/2024 IMPS/435622231865/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 6,500.00 22.80

759 21/12/2024 10:14:50 PM 21/12/2024 UPI/435602850849/R K VINAYAKA Cr. INR 1,000.00 6,522.80

760 2024-12-21 22:02:47.000 21/12/2024 UPI/144655195572/Pranesh K Cr. INR 2,000.00 5,522.80

761 21/12/2024 09:54:18 PM 21/12/2024 UPI/001125064798/Amit Basera Cr. INR 2,000.00 3,522.80

762 21/12/2024 09:51:29 PM 21/12/2024 UPI/300274614300/SURESH SAHU Cr. INR 1,000.00 1,522.80

763 21/12/2024 09:51:20 PM 21/12/2024 UPI/435627596892/ANWAR SK Cr. INR 500.00 522.80

764 21/12/2024 09:45:27 PM 21/12/2024 CHRG/IMPS/435621230884/JACKSON Dr. INR 5.90 22.80

765 21/12/2024 09:45:27 PM 21/12/2024 IMPS/435621230884/JACKSON IO/9020638/XX6469/No Dr. INR 10,000.00 28.70

766 21/12/2024 03:02:13 PM 21/12/2024 UPI/397255102764/ROMALA SURYA UDAYA KIRAN Cr. INR 1,000.00 10,028.70

767 21/12/2024 02:58:37 PM 21/12/2024 UPI/104723122086/SRUNGAVARAPU NAGA MANI KANTA Cr. INR 3,800.00 9,028.70

768 21/12/2024 02:57:51 PM 21/12/2024 UPI/369192877143/KOMMU NARESH KUMAR Cr. INR 4,000.00 5,228.70

769 21/12/2024 02:57:42 PM 21/12/2024 UPI/786996834095/PINJARI MURTHUJAVALI Cr. INR 1,000.00 1,228.70

770 21/12/2024 02:54:01 PM 21/12/2024 CHRG/IMPS/435614210029/JACKSON Dr. INR 5.90 228.70

771 21/12/2024 02:54:01 PM 21/12/2024 IMPS/435614210029/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 9,000.00 234.60

772 21/12/2024 02:21:18 PM 21/12/2024 UPI/435604530595/GOLLAPELLY SHRAVAN KUMAR Cr. INR 1,000.00 9,234.60

773 21/12/2024 02:19:14 PM 21/12/2024 UPI/439214724627/RAJESH BETHINA Cr. INR 2,000.00 8,234.60

774 21/12/2024 02:05:19 PM 21/12/2024 UPI/826092751498/KARANAM SATYANARAYANA Cr. INR 4,500.00 6,234.60

775 21/12/2024 01:24:45 PM 21/12/2024 UPI/507649924405/SHAIK CHINNAMOULALI Cr. INR 1,200.00 1,734.60

776 21/12/2024 01:23:33 PM 21/12/2024 UPI/828318248654/MOHAN BABU R Cr. INR 500.00 534.60

777 21/12/2024 01:18:58 PM 21/12/2024 CHRG/IMPS/435613204854/JACKSON Dr. INR 5.90 34.60

778 21/12/2024 01:18:58 PM 21/12/2024 IMPS/435613204854/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 10,700.00 40.50

779 21/12/2024 01:12:39 PM 21/12/2024 UPI/831939041107/MUDAM AKHIL Cr. INR 500.00 10,740.50

780 2024-12-21 13:12:34.000 21/12/2024 UPI/435603620457/SHRWAN CHAUDHARY Cr. INR 10,000.00 10,240.50

781 21/12/2024 08:28:58 AM 21/12/2024 CHRG/IMPS/435608192762/JACKSON Dr. INR 5.90 240.50

782 21/12/2024 08:28:58 AM 21/12/2024 IMPS/435608192762/JACKSON IO/9020638/XX6469/No Dr. INR 4,100.00 246.40

783 21/12/2024 08:01:31 AM 21/12/2024 UPI/385131331112/SHAIK WAJID Cr. INR 1,100.00 4,346.40

784 21/12/2024 07:51:59 AM 21/12/2024 UPI/435613300458/SIDDUNURI KRANTHI KUMAR Cr. INR 1,200.00 3,246.40

785 21/12/2024 07:48:42 AM 21/12/2024 UPI/178342993228/KANAGALA RAMANA Cr. INR 2,000.00 2,046.40

786 21/12/2024 07:03:57 AM 21/12/2024 CHRG/IMPS/435607191536/JACKSON Dr. INR 5.90 46.40

787 21/12/2024 07:03:57 AM 21/12/2024 IMPS/435607191536/JACKSON IO/9020638/XX6469/No Dr. INR 6,500.00 52.30

788 21/12/2024 02:27:31 AM 21/12/2024 UPI/671274911352/Ms KORA NIKITHA Cr. INR 5,000.00 6,552.30

789 21/12/2024 02:04:55 AM 21/12/2024 UPI/435699915902/KRUNALKUMAR BACHUBHAI PATEL Cr. INR 1,200.00 1,552.30

790 21/12/2024 02:04:54 AM 21/12/2024 CHRG/IMPS/435601213798/Jackson Ji/9767701/XX6469/ Dr. INR 5.90 352.30

791 21/12/2024 02:04:54 AM 21/12/2024 IMPS/435601213798/Jackson Ji/9767701/XX6469/ Dr. INR 10,000.00 358.20

792 21/12/2024 02:04:52 AM 21/12/2024 UPI/177058986670/CHETHAN S Cr. INR 1,000.00 10,358.20

793 21/12/2024 02:04:51 AM 21/12/2024 UPI/435671589954/HIMANSHU SONI 98875 28081 Cr. INR 1,168.00 9,358.20

794 21/12/2024 02:04:51 AM 21/12/2024 UPI/435601402684/MOJAHARUL KARIM Cr. INR 1,000.00 8,190.20

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 16 of 42
795 21/12/2024 02:04:50 AM 21/12/2024 UPI/435616606265/AKOJU UDAY KUMAR Cr. INR 2,000.00 7,190.20

796 21/12/2024 02:04:50 AM 21/12/2024 UPI/577944721989/DHARMENDER KUMAR Cr. INR 500.00 5,190.20

797 21/12/2024 02:04:50 AM 21/12/2024 UPI/435631570622/HARSH KUMAR SO LT BRIJESH Cr. INR 2,000.00 4,690.20

798 21/12/2024 02:04:50 AM 21/12/2024 UPI/435662783339/Shaik Khaja Vali Cr. INR 500.00 2,690.20

799 21/12/2024 02:04:49 AM 21/12/2024 UPI/435621579922/DUDEKULA VAHIDHA Cr. INR 2,000.00 2,190.20

800 2024-12-21 02:04:47.000 21/12/2024 CHRG/IMPS/435601213761/Jackson Fi/FSFB/XX9534/ Dr. INR 5.90 190.20

801 21/12/2024 02:04:47 AM 21/12/2024 IMPS/435601213761/Jackson Fi/FSFB/XX9534/ Dr. INR 5,500.00 196.10

802 21/12/2024 02:04:45 AM 21/12/2024 UPI/997447457626/SUJIT DAS Cr. INR 500.00 5,696.10

803 21/12/2024 02:04:44 AM 21/12/2024 Return-IMPS/435600189918/JACKSON FI/BANK Cr. INR 5,000.00 5,196.10

804 21/12/2024 02:04:44 AM 21/12/2024 CHRG/IMPS/435600189918/JACKSON Dr. INR 5.90 196.10

805 21/12/2024 02:04:44 AM 21/12/2024 IMPS/435600189918/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 5,000.00 202.00

806 21/12/2024 02:04:42 AM 21/12/2024 UPI/435696832535/MrKhundrakpam Jackson Singh Dr. INR 5,000.00 5,202.00

807 21/12/2024 02:04:42 AM 21/12/2024 Return-IMPS/435600189817/JACKSON FI/BANK Cr. INR 4,000.00 10,202.00

808 21/12/2024 02:04:42 AM 21/12/2024 CHRG/IMPS/435600189817/JACKSON Dr. INR 5.90 6,202.00

809 21/12/2024 02:04:42 AM 21/12/2024 IMPS/435600189817/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 4,000.00 6,207.90

810 21/12/2024 02:04:40 AM 21/12/2024 Return-IMPS/435600189751/JACKSON FI/BANK Cr. INR 10,000.00 10,207.90

811 21/12/2024 02:04:40 AM 21/12/2024 CHRG/IMPS/435600189751/JACKSON Dr. INR 5.90 207.90

812 21/12/2024 02:04:40 AM 21/12/2024 IMPS/435600189751/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 10,000.00 213.80

813 21/12/2024 02:04:38 AM 21/12/2024 UPI/541371451377/POLEPALLI SREENIVAS Cr. INR 1,000.00 10,213.80

814 21/12/2024 02:04:36 AM 21/12/2024 UPI/683563924627/G RAGHUNATHA REDDY Cr. INR 1,700.00 9,213.80

815 21/12/2024 02:04:32 AM 21/12/2024 UPI/435612215791/ADITYA SINGH SANKHLA Cr. INR 1,000.00 7,513.80

816 21/12/2024 02:04:31 AM 21/12/2024 UPI/684723973113/KULDEEP Cr. INR 500.00 6,513.80

817 21/12/2024 02:04:30 AM 21/12/2024 UPI/435643683591/N MOHAN Cr. INR 1,000.00 6,013.80

818 21/12/2024 02:04:02 AM 21/12/2024 UPI/435696530461/BURRA BHARGAV Cr. INR 700.00 5,013.80

819 20/12/2024 11:55:29 PM 20/12/2024 UPI/188747360706/SALEEM Cr. INR 1,300.00 4,313.80

820 2024-12-20 23:55:29.000 20/12/2024 UPI/435511566878/NAGMA BANU Cr. INR 2,000.00 3,013.80

821 20/12/2024 11:54:52 PM 20/12/2024 UPI/435512238514/MD SAHIL ANSARI Cr. INR 1,000.00 1,013.80

822 20/12/2024 11:25:39 PM 20/12/2024 CHRG/IMPS/435523188701/JACKSON Dr. INR 5.90 13.80

823 20/12/2024 11:25:39 PM 20/12/2024 IMPS/435523188701/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 10,000.00 19.70

824 20/12/2024 11:21:58 PM 20/12/2024 UPI/472176339411/MrKhundrakpam Jackson Singh Cr. INR 300.00 10,019.70

825 20/12/2024 11:21:29 PM 20/12/2024 UPI/472171744032/KHUNDRAKPAM JACKSON SINGH Cr. INR 1,700.00 9,719.70

826 20/12/2024 11:11:29 PM 20/12/2024 UPI/472118432842/MrKhundrakpam Jackson Singh Cr. INR 8,000.00 8,019.70

827 20/12/2024 11:08:22 PM 20/12/2024 CHRG/IMPS/435523188331/JACKSON Dr. INR 5.90 19.70

828 20/12/2024 11:08:22 PM 20/12/2024 IMPS/435523188331/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 8,000.00 25.60

829 20/12/2024 11:05:40 PM 20/12/2024 UPI/435540243297/KHUNDRAKPAM JACKSON SINGH Cr. INR 300.00 8,025.60

830 20/12/2024 11:02:23 PM 20/12/2024 IMPS/435523077715/Mr Khundra/BANK NO/XX6469/Family Cr. INR 7,700.00 7,725.60

831 20/12/2024 07:44:15 PM 20/12/2024 CHRG/IMPS/435519180925/JACKSON Dr. INR 5.90 25.60

832 20/12/2024 07:44:15 PM 20/12/2024 IMPS/435519180925/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 5,600.00 31.50

833 20/12/2024 11:53:23 AM 20/12/2024 UPI/690995687569/KARAN RAMANBHAI THAKOR Cr. INR 500.00 5,631.50

834 20/12/2024 09:54:27 AM 20/12/2024 UPI/067739416106/JONNALA MOUNIKA Cr. INR 1,000.00 5,131.50

835 20/12/2024 09:07:12 AM 20/12/2024 UPI/167929685302/NARESH CHAKALI Cr. INR 4,000.00 4,131.50

836 20/12/2024 09:05:47 AM 20/12/2024 CHRG/IMPS/435509147315/JACKSON Dr. INR 5.90 131.50

837 20/12/2024 09:05:47 AM 20/12/2024 IMPS/435509147315/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 8,000.00 137.40

838 20/12/2024 09:02:46 AM 20/12/2024 UPI/435598186339/Sunil Kumar Dr. INR 2,500.00 8,137.40

839 20/12/2024 09:01:31 AM 20/12/2024 UPI/435598178117/K Dr. INR 2,500.00 10,637.40

840 2024-12-20 07:57:10.000 20/12/2024 UPI/082936430985/SARODE BHARATH Cr. INR 1,000.00 13,137.40

841 20/12/2024 07:53:44 AM 20/12/2024 UPI/228710537067/RAJESH KUMAR SARMA Cr. INR 500.00 12,137.40

842 20/12/2024 07:52:14 AM 20/12/2024 UPI/962739198601/VANGA SAMBIREDDY Cr. INR 1,000.00 11,637.40

843 20/12/2024 07:47:58 AM 20/12/2024 UPI/858375979199/ASIF RASOOL WANI Cr. INR 5,000.00 10,637.40

844 20/12/2024 07:47:23 AM 20/12/2024 UPI/916366194600/SAIDUBABU SHAIK Cr. INR 5,000.00 5,637.40

845 20/12/2024 07:47:01 AM 20/12/2024 UPI/830930086266/SUNEEL KUMAR Cr. INR 500.00 637.40

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 17 of 42
846 20/12/2024 07:44:52 AM 20/12/2024 UPI/435597916630/Khumukcham Surjit Singh Dr. INR 13,000.00 137.40

847 20/12/2024 07:43:58 AM 20/12/2024 UPI/435541090655/MrKhundrakpam Jackson Singh Cr. INR 13,000.00 13,137.40

848 20/12/2024 02:13:32 AM 20/12/2024 CHRG/IMPS/435502143624/JACKSON Dr. INR 5.90 137.40

849 20/12/2024 02:13:32 AM 20/12/2024 IMPS/435502143624/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 11,000.00 143.30

850 19/12/2024 10:14:07 PM 19/12/2024 UPI/344417951280/NIRANJAN HIREMATH Cr. INR 2,000.00 11,143.30

851 19/12/2024 10:09:45 PM 19/12/2024 UPI/435483190740/NARENDER KUMAR Cr. INR 2,000.00 9,143.30

852 19/12/2024 10:03:19 PM 19/12/2024 UPI/096403649663/SHEHZOOR ALI KHAN Cr. INR 1,000.00 7,143.30

853 19/12/2024 10:00:28 PM 19/12/2024 UPI/160846774472/MOHAMMED RAFIQ Cr. INR 2,000.00 6,143.30

854 19/12/2024 09:59:11 PM 19/12/2024 UPI/753412204440/HITANSHU AINGH Cr. INR 2,000.00 4,143.30

855 19/12/2024 09:54:14 PM 19/12/2024 UPI/435497046339/Kalindala Deekshith Dr. INR 8,040.00 2,143.30

856 19/12/2024 09:45:57 PM 19/12/2024 UPI/637752068858/ARUN KUMAR V Cr. INR 2,800.00 10,183.30

857 19/12/2024 09:44:06 PM 19/12/2024 UPI/504357748371/ANJINAPPA N Cr. INR 5,000.00 7,383.30

858 19/12/2024 09:36:20 PM 19/12/2024 UPI/435496977444/Bodugu Balachandra Yadav Dr. INR 7,400.00 2,383.30

859 19/12/2024 09:33:00 PM 19/12/2024 UPI/435473282901/ASWHIN SHAJU Cr. INR 500.00 9,783.30

860 2024-12-19 21:32:31.000 19/12/2024 UPI/044869084057/KOMARI HEMAVARDHAN NAIDU Cr. INR 500.00 9,283.30

861 19/12/2024 09:32:16 PM 19/12/2024 UPI/435444144759/M R ABHIJITH Cr. INR 3,000.00 8,783.30

862 19/12/2024 09:28:43 PM 19/12/2024 UPI/435496953844/Durgampudi Shiva Sankar Reddy Dr. INR 5,000.00 5,783.30

863 19/12/2024 08:38:44 PM 19/12/2024 UPI/140402361021/MOHAMMED HANIF RAYABAG Cr. INR 1,000.00 10,783.30

864 19/12/2024 08:27:35 PM 19/12/2024 UPI/181961797259/NAVEEN KUMAR M Cr. INR 1,000.00 9,783.30

865 19/12/2024 08:20:27 PM 19/12/2024 UPI/843291666771/NIRANJAN B S Cr. INR 500.00 8,783.30

866 19/12/2024 08:15:01 PM 19/12/2024 UPI/435492511464/NIRMALA TIMADANA Cr. INR 5,000.00 8,283.30

867 19/12/2024 08:12:38 PM 19/12/2024 UPI/435496647279/S Harshavardan Reddy Dr. INR 7,014.00 3,283.30

868 19/12/2024 08:10:51 PM 19/12/2024 UPI/352507641863/NIMMAKAYALA VENKATA SURESH Cr. INR 500.00 10,297.30

869 19/12/2024 08:06:32 PM 19/12/2024 UPI/435480690388/Master Munigaran Palaniyappan P Cr. INR 500.00 9,797.30

870 19/12/2024 08:03:02 PM 19/12/2024 UPI/435459281692/PAPPATHI Cr. INR 1,000.00 9,297.30

871 19/12/2024 07:56:49 PM 19/12/2024 UPI/435469884805/KONIDALA SIVA Cr. INR 2,000.00 8,297.30

872 19/12/2024 07:56:14 PM 19/12/2024 UPI/435419896283/AJITH KUMAR A Cr. INR 900.00 6,297.30

873 19/12/2024 07:52:25 PM 19/12/2024 UPI/394293451204/ABDUL ZUHAIB Cr. INR 5,000.00 5,397.30

874 19/12/2024 07:49:31 PM 19/12/2024 UPI/435496548728/Mr Balaji R Dr. INR 10,000.00 397.30

875 19/12/2024 06:54:53 PM 19/12/2024 UPI/435483064605/ANIL KUMAR CHHONKAR Cr. INR 500.00 10,397.30

876 19/12/2024 06:41:53 PM 19/12/2024 UPI/435490598657/PULIGADDA SUDARSAN Cr. INR 1,000.00 9,897.30

877 19/12/2024 06:31:13 PM 19/12/2024 UPI/758324637662/SAGAR SHIVANANDA KALYANI Cr. INR 1,000.00 8,897.30

878 19/12/2024 06:29:40 PM 19/12/2024 UPI/054107850157/BOLLEDDU RAMESH Cr. INR 500.00 7,897.30

879 19/12/2024 06:28:52 PM 19/12/2024 UPI/435496140777/Mr Reyya Srinivasu Dr. INR 2,610.00 7,397.30

880 2024-12-19 18:12:43.000 19/12/2024 UPI/435469678602/Saddam Hossain Mondal Cr. INR 1,000.00 10,007.30

881 19/12/2024 06:08:09 PM 19/12/2024 UPI/435407119181/PRAVEEN D Cr. INR 2,000.00 9,007.30

882 19/12/2024 06:03:05 PM 19/12/2024 UPI/678487477901/L HARISH KUMAR Cr. INR 1,000.00 7,007.30

883 19/12/2024 06:00:28 PM 19/12/2024 UPI/435418495288/Kalyanam Ramesh Babu Cr. INR 2,000.00 6,007.30

884 19/12/2024 05:57:59 PM 19/12/2024 UPI/165960657296/Mrs Anamika Kumari Cr. INR 4,000.00 4,007.30

885 19/12/2024 05:41:39 PM 19/12/2024 UPI/435495927141/Gagan CD Dr. INR 10,000.00 7.30

886 19/12/2024 05:39:51 PM 19/12/2024 IMPS/435417015903/Mr Khundra/BANK NO/XX6469/Family Cr. INR 10.00 10,007.30

887 19/12/2024 05:39:00 PM 19/12/2024 IMPS/435402297666/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 7,000.00 9,997.30

888 19/12/2024 05:36:47 PM 19/12/2024 UPI/431849800031/PATCHIKORU RAMBABU Cr. INR 500.00 2,997.30

889 19/12/2024 05:31:03 PM 19/12/2024 UPI/732096010731/JAYNATH DAS Cr. INR 1,000.00 2,497.30

890 19/12/2024 05:14:00 PM 19/12/2024 UPI/025185631998/GAURAV KIRTIBHAI RATHOD Cr. INR 1,300.00 1,497.30

891 19/12/2024 04:37:13 PM 19/12/2024 UPI/435495577445/Jagarla Mahesh Dr. INR 3,000.00 197.30

892 19/12/2024 04:36:06 PM 19/12/2024 IMPS/435401296794/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 3,000.00 3,197.30

893 19/12/2024 09:15:39 AM 19/12/2024 IMPS Chrgs of PmtId 435220236903/9020 Dr. INR 1.18 197.30

894 18/12/2024 05:26:17 PM 18/12/2024 UPI/435338580018/Lairenmayum Singh Cr. INR 198.00 198.48

895 18/12/2024 05:24:25 PM 18/12/2024 CHRG/IMPS/435317278306/JACKSON Dr. INR 5.90 0.48

896 18/12/2024 05:24:25 PM 18/12/2024 IMPS/435317278306/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 4,994.00 6.38

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 18 of 42
897 18/12/2024 05:09:14 PM 18/12/2024 UPI/435337221083/S Nawaz Cr. INR 2,000.00 5,000.38

898 18/12/2024 05:00:44 PM 18/12/2024 UPI/302238732416/Jeripothula Ashok Cr. INR 2,000.00 3,000.38

899 18/12/2024 04:57:04 PM 18/12/2024 UPI/435316317071/Dayyala Hari Kumar Reddy Cr. INR 1,000.00 1,000.38

900 2024-12-18 16:38:14.000 18/12/2024 CHRG/IMPS/435316275731/JACKSON Dr. INR 5.90 0.38

901 18/12/2024 04:38:14 PM 18/12/2024 IMPS/435316275731/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 4,997.00 6.28

902 18/12/2024 04:36:13 PM 18/12/2024 UPI/435389547993/Muchurami Sai Chakravarthi Dr. INR 5,000.00 5,003.28

903 18/12/2024 04:33:03 PM 18/12/2024 UPI/471965394696/MrKhundrakpam Jackson Singh Cr. INR 4,000.00 10,003.28

904 18/12/2024 04:32:43 PM 18/12/2024 UPI/435321707783/Khundrakpam Jackson Cr. INR 6,000.00 6,003.28

905 18/12/2024 09:01:18 AM 18/12/2024 IMPS Chrgs of PmtId 435121193198/FSFB Dr. INR 1.18 3.28

906 18/12/2024 09:01:18 AM 18/12/2024 IMPS Chrgs of PmtId 435103153659/9767 Dr. INR 5.90 4.46

907 18/12/2024 02:42:26 AM 18/12/2024 CHRG/IMPS/435301246638/JACKSON Dr. INR 5.90 10.36

908 18/12/2024 02:42:26 AM 18/12/2024 IMPS/435301246638/JACKSON JI/9767701/XX6469/No Dr. INR 4,500.00 16.26

909 17/12/2024 08:01:40 PM 17/12/2024 CHRG/IMPS/435220236903/JACKSON Dr. INR 1.18 4,516.26

910 17/12/2024 08:01:40 PM 17/12/2024 IMPS/435220236903/JACKSON IO/9020638/XX6469/No Dr. INR 880.00 4,517.44

911 17/12/2024 05:41:05 PM 17/12/2024 UPI/435274723440/GAGANDEEP SO SH MANOHAR LAL Cr. INR 2,500.00 5,397.44

912 17/12/2024 05:18:54 PM 17/12/2024 UPI/435276889417/SAURABH SUMAN Cr. INR 500.00 2,897.44

913 17/12/2024 05:08:19 PM 17/12/2024 UPI/435257253287/CHINTU SAHOO Cr. INR 1,300.00 2,397.44

914 17/12/2024 04:36:08 PM 17/12/2024 UPI/091351356753/THOTA VIJAYCHANDHAN Cr. INR 1,000.00 1,097.44

915 17/12/2024 04:34:10 PM 17/12/2024 UPI/435284597479/Mr Redderi Nagasubba Reddy Dr. INR 4,908.00 97.44

916 17/12/2024 04:33:48 PM 17/12/2024 UPI/435269610812/Khundrakpam Jackson Cr. INR 4,000.00 5,005.44

917 17/12/2024 03:46:22 PM 17/12/2024 UPI/435229856650/MrKhundrakpam Jackson Singh Dr. INR 1.00 1,005.44

918 17/12/2024 11:17:02 AM 17/12/2024 UPI/471819118931/HARSHITH P R Cr. INR 1,000.00 1,006.44

919 17/12/2024 08:53:53 AM 17/12/2024 IMPS Chrgs of PmtId 435012129934/FSFB Dr. INR 1.18 6.44

920 2024-12-17 07:24:48.000 17/12/2024 UPI/435272618212/BHAURILAL BAKLIWAL Co Dr. INR 1,000.00 7.62

921 17/12/2024 03:08:43 AM 17/12/2024 UPI/471829931845/ASHOK KUMAR Cr. INR 1,000.00 1,007.62

922 17/12/2024 02:51:38 AM 17/12/2024 UPI/435282052893/Rupendra Ware Dr. INR 8,000.00 7.62

923 17/12/2024 02:50:17 AM 17/12/2024 IMPS/435202564655/KHUNDRAKPA/BANK Cr. INR 3,000.00 8,007.62

924 17/12/2024 02:29:12 AM 17/12/2024 UPI/435207626652/BALAJI N Cr. INR 1,500.00 5,007.62

925 16/12/2024 11:14:34 PM 16/12/2024 UPI/435146355420/PAVANKUMAR PARAG YADAV Cr. INR 1,000.00 3,507.62

926 16/12/2024 10:09:04 PM 16/12/2024 UPI/435105587636/ISHFAQ AHMAD GANAI Cr. INR 1,000.00 2,507.62

927 16/12/2024 09:44:35 PM 16/12/2024 UPI/435145542091/THOTA VIJAYA CHANDAN Cr. INR 1,000.00 1,507.62

928 16/12/2024 09:39:36 PM 16/12/2024 UPI/435181415314/Sahil Gola Dr. INR 10,000.00 507.62

929 16/12/2024 09:32:40 PM 16/12/2024 UPI/435105691686/VIVEK TIWARI SO LT BASANT TIWARI Cr. INR 5,000.00 10,507.62

930 16/12/2024 09:29:11 PM 16/12/2024 UPI/435148927438/Shaik Sufiyan Cr. INR 5,500.00 5,507.62

931 16/12/2024 09:08:53 PM 16/12/2024 CHRG/IMPS/435121193198/JACKSON Dr. INR 1.18 7.62

932 16/12/2024 09:08:53 PM 16/12/2024 IMPS/435121193198/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 995.00 8.80

933 16/12/2024 08:59:21 PM 16/12/2024 UPI/435181287190/Miss Gavudi Meera Bai Dr. INR 6,000.00 1,003.80

934 16/12/2024 08:53:59 PM 16/12/2024 UPI/435144731855/Nand Kishor Swami Cr. INR 500.00 7,003.80

935 16/12/2024 08:31:05 PM 16/12/2024 UPI/435107106162/Priyanshu Sharma Cr. INR 1,000.00 6,503.80

936 16/12/2024 08:11:22 PM 16/12/2024 UPI/435127572219/KEISHAM SONOLATA DEVI Cr. INR 30.00 5,503.80

937 16/12/2024 03:12:53 PM 16/12/2024 UPI/435183602607/Mr Y MD MUJAHID AL Dr. INR 2,800.00 5,473.80

938 16/12/2024 02:43:40 PM 16/12/2024 UPI/471781054812/RACHAPALLI AJAY KUMAR Cr. INR 2,000.00 8,273.80

939 16/12/2024 01:34:03 PM 16/12/2024 UPI/471719971990/Lairenmayum Singh Dr. INR 50.00 6,273.80

940 2024-12-16 09:35:40.000 16/12/2024 UPI/435132612830/SADHANALA GANGADHAR SAI Cr. INR 500.00 6,323.80

941 16/12/2024 08:52:15 AM 16/12/2024 IMPS Chrgs of PmtId 434822274951/9767 Dr. INR 5.90 5,823.80

942 16/12/2024 08:52:15 AM 16/12/2024 IMPS Chrgs of PmtId 434718217882/9767 Dr. INR 5.90 5,829.70

943 16/12/2024 08:52:15 AM 16/12/2024 IMPS Chrgs of PmtId 434716211619/9767 Dr. INR 5.90 5,835.60

944 16/12/2024 08:52:14 AM 16/12/2024 IMPS Chrgs of PmtId 434707188760/FSFB Dr. INR 5.90 5,841.50

945 16/12/2024 08:06:38 AM 16/12/2024 UPI/435111110887/ANNAM RADHA SYAM Cr. INR 2,000.00 5,847.40

946 16/12/2024 07:33:43 AM 16/12/2024 UPI/435134772619/Tushar Pundhir Cr. INR 1,000.00 3,847.40

947 16/12/2024 03:58:19 AM 16/12/2024 CHRG/IMPS/435103153659/JACKSON Dr. INR 5.90 2,847.40

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 19 of 42
948 16/12/2024 03:58:19 AM 16/12/2024 IMPS/435103153659/JACKSON JI/9767701/XX6469/No Dr. INR 3,000.00 2,853.30

949 16/12/2024 01:52:52 AM 16/12/2024 UPI/435195162382/UDAY SHANKAR BK Cr. INR 500.00 5,853.30

950 15/12/2024 10:56:14 PM 15/12/2024 UPI/225612638640/SYEDSIMRANBS Cr. INR 500.00 5,353.30

951 15/12/2024 10:53:23 PM 15/12/2024 UPI/435037750792/ARUN SINGH Cr. INR 500.00 4,853.30

952 15/12/2024 10:42:04 PM 15/12/2024 UPI/435030130686/Ripan Das Cr. INR 1,000.00 4,353.30

953 15/12/2024 10:30:14 PM 15/12/2024 UPI/435030005330/Suripogu Suresh Cr. INR 500.00 3,353.30

954 15/12/2024 09:56:46 PM 15/12/2024 UPI/435012558267/DEBASHIS MUKHERJEE Cr. INR 500.00 2,853.30

955 15/12/2024 09:54:18 PM 15/12/2024 UPI/435037291116/VENKATANARASAIAH BANDLA Cr. INR 2,000.00 2,353.30

956 15/12/2024 09:35:20 PM 15/12/2024 UPI/435076821647/Mr Gundala Pavan Kumar Reddy Dr. INR 12,000.00 353.30

957 15/12/2024 09:33:17 PM 15/12/2024 UPI/471607265837/KAGITHAM CHAITANYA SRINIVAS Cr. INR 1,000.00 12,353.30

958 15/12/2024 09:26:39 PM 15/12/2024 UPI/435023612587/MADHAN KUMAR N Cr. INR 10,000.00 11,353.30

959 15/12/2024 09:07:17 PM 15/12/2024 UPI/435044578850/KALALI ARUN GOUD Cr. INR 1,350.00 1,353.30

960 2024-12-15 20:48:37.000 15/12/2024 UPI/435076668248/Mangali Manohar Dr. INR 7,760.00 3.30

961 15/12/2024 08:47:34 PM 15/12/2024 UPI/435056763897/KhundrakpamSingh Cr. INR 960.00 7,763.30

962 15/12/2024 08:32:26 PM 15/12/2024 UPI/435076772527/V ABDUL ANWAR Cr. INR 800.00 6,803.30

963 15/12/2024 08:27:30 PM 15/12/2024 UPI/435055649634/PRAKASH RAJENDIRAN Cr. INR 6,000.00 6,003.30

964 15/12/2024 07:15:41 PM 15/12/2024 UPI/435061042823/Khundrakpam Jackson Dr. INR 2,200.00 3.30

965 15/12/2024 05:20:29 PM 15/12/2024 UPI/435075824121/Hemant Chundawat Dr. INR 4,000.00 2,203.30

966 15/12/2024 05:05:21 PM 15/12/2024 UPI/435017993347/Himanshukumar Valabhai Vanakar Cr. INR 1,001.00 6,203.30

967 15/12/2024 04:42:46 PM 15/12/2024 UPI/471693432996/OMPRAKASH PAL Cr. INR 500.00 5,202.30

968 15/12/2024 02:20:05 PM 15/12/2024 UPI/435058823005/Somani Pratham Sunil Cr. INR 1,683.00 4,702.30

969 15/12/2024 01:36:52 PM 15/12/2024 UPI/435057183176/JILITO TAVARES Cr. INR 1,000.00 3,019.30

970 15/12/2024 01:27:11 PM 15/12/2024 UPI/435055368710/FIROZ KHURSHEED SAYYAD Cr. INR 500.00 2,019.30

971 15/12/2024 12:32:19 PM 15/12/2024 CHRG/IMPS/435012129934/JACKSON Dr. INR 1.18 1,519.30

972 15/12/2024 12:32:19 PM 15/12/2024 IMPS/435012129934/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 1,000.00 1,520.48

973 15/12/2024 12:29:16 PM 15/12/2024 UPI/435074885417/Neeraj Kumar Dr. INR 6,068.00 2,520.48

974 15/12/2024 10:16:25 AM 15/12/2024 UPI/100003453120/ELANGO NARAYANAN Cr. INR 800.00 8,588.48

975 15/12/2024 09:56:49 AM 15/12/2024 UPI/100003452754/ELANGO NARAYANAN Cr. INR 500.00 7,788.48

976 15/12/2024 09:17:56 AM 15/12/2024 UPI/471671573221/HARINATH Cr. INR 1,000.00 7,288.48

977 15/12/2024 08:16:28 AM 15/12/2024 UPI/435026693793/P VENU GOPAL Cr. INR 6,000.00 6,288.48

978 15/12/2024 08:10:24 AM 15/12/2024 UPI/435074043194/Mr Shankulwar Tharun Dr. INR 6,000.00 288.48

979 15/12/2024 07:24:08 AM 15/12/2024 UPI/435015198852/CHINNAYENUMULA SUMANTH Cr. INR 500.00 6,288.48

980 2024-12-15 05:37:05.000 15/12/2024 UPI/435087669757/KARAN TANAJI BHONDIVALE Cr. INR 500.00 5,788.48

981 15/12/2024 05:27:45 AM 15/12/2024 UPI/435053410690/S GIRI PRASAD REDDY Cr. INR 500.00 5,288.48

982 15/12/2024 04:37:03 AM 15/12/2024 UPI/435014883079/VENKATESWARLU Cr. INR 600.00 4,788.48

983 15/12/2024 04:11:58 AM 15/12/2024 UPI/435014808372/Mrs Maddula Navyasri Cr. INR 500.00 4,188.48

984 14/12/2024 10:18:08 PM 14/12/2024 UPI/434953294925/CHINNAPOTHULA RAMESH Cr. INR 1,000.00 3,688.48

985 14/12/2024 09:35:33 PM 14/12/2024 UPI/434912976760/BANDARU SURESH Cr. INR 1,000.00 2,688.48

986 14/12/2024 09:24:06 PM 14/12/2024 UPI/434943220009/VADDE DURGA PRASAD Cr. INR 500.00 1,688.48

987 14/12/2024 09:18:04 PM 14/12/2024 UPI/434973050763/Xxxxxxxshna Dr. INR 2,000.00 1,188.48

988 14/12/2024 08:57:13 PM 14/12/2024 UPI/434945813863/RAMANAN P Cr. INR 500.00 3,188.48

989 14/12/2024 08:54:15 PM 14/12/2024 UPI/434924214282/KARTHIK R Cr. INR 500.00 2,688.48

990 14/12/2024 08:52:57 PM 14/12/2024 UPI/471578910011/PRAMILA CHAKRAWATI Cr. INR 500.00 2,188.48

991 14/12/2024 08:25:45 PM 14/12/2024 UPI/434911656501/Mr Shaik Showkhad Cr. INR 1,000.00 1,688.48

992 14/12/2024 07:39:48 PM 14/12/2024 UPI/434972706449/Rompelli Dhanunjaya Naidu Dr. INR 1,878.00 688.48

993 14/12/2024 05:25:14 PM 14/12/2024 UPI/434996588109/GADIRAJU SRINIVASU RAJU Cr. INR 1,400.00 2,566.48

994 14/12/2024 04:48:37 PM 14/12/2024 UPI/380609633494/AMIT SAGAR Dr. INR 5,365.00 1,166.48

995 14/12/2024 04:30:48 PM 14/12/2024 UPI/434906530130/JANAKI RAO MAMIDI Cr. INR 2,000.00 6,531.48

996 14/12/2024 04:24:20 PM 14/12/2024 UPI/434971936368/MUTHYALA SAI TEJA Cr. INR 4,000.00 4,531.48

997 14/12/2024 01:30:38 PM 14/12/2024 UPI/434985057723/AABID HUSEN Cr. INR 500.00 531.48

998 14/12/2024 01:28:42 PM 14/12/2024 UPI/364714023494/Mr RAJAN GUJRAL Dr. INR 19,500.00 31.48

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 20 of 42
999 14/12/2024 01:27:59 PM 14/12/2024 IMPS/434913770971/Mr Khundra/BANK NO/XX6469/Family Cr. INR 4,500.00 19,531.48

1000 2024-12-14 09:19:53.000 14/12/2024 UPI/434976976700/Khundrakpam Jackson Cr. INR 1.00 15,031.48

1001 14/12/2024 09:19:52 AM 14/12/2024 UPI/434932264379/jackkhund99 15 okicici Dr. INR 1.00 15,030.48

1002 14/12/2024 09:19:50 AM 14/12/2024 UPI/434902039645/RAVAL SANJAY Cr. INR 2,000.00 15,031.48

1003 14/12/2024 09:19:42 AM 14/12/2024 UPI/434970120226/Khundrakpam Jackson Singh Dr. INR 1.00 13,031.48

1004 14/12/2024 09:19:24 AM 14/12/2024 UPI/434998479632/Ashu Singh Cr. INR 10,000.00 13,032.48

1005 13/12/2024 11:36:26 PM 13/12/2024 UPI/434897515438/Mr Dhanapal Srinivasan Cr. INR 500.00 3,032.48

1006 13/12/2024 11:29:04 PM 13/12/2024 UPI/434883375704/RAKESH R Cr. INR 530.00 2,532.48

1007 13/12/2024 10:58:51 PM 13/12/2024 UPI/434868034704/KAMALAKANTA SETHI Cr. INR 2,000.00 2,002.48

1008 13/12/2024 10:26:38 PM 13/12/2024 CHRG/IMPS/434822274951/JACKSON Dr. INR 5.90 2.48

1009 13/12/2024 10:26:38 PM 13/12/2024 IMPS/434822274951/JACKSON JI/9767701/XX6469/No Dr. INR 14,995.00 8.38

1010 13/12/2024 10:22:03 PM 13/12/2024 UPI/471470964064/KHUNDRAKPAM JACKSON SINGH Cr. INR 80.00 15,003.38

1011 13/12/2024 09:23:14 PM 13/12/2024 UPI/471428745277/KOTTAPALLI KARTHEEK Cr. INR 1,000.00 14,923.38

1012 13/12/2024 09:21:39 PM 13/12/2024 UPI/434812434507/SAYED RAHEEM Cr. INR 1,000.00 13,923.38

1013 13/12/2024 08:39:20 PM 13/12/2024 UPI/471489759373/BATTULA AKHIL REDDY Cr. INR 500.00 12,923.38

1014 13/12/2024 08:34:40 PM 13/12/2024 UPI/434811724579/VIKRAM SINGH SO LAL SINGH Cr. INR 1,000.00 12,423.38

1015 13/12/2024 08:32:26 PM 13/12/2024 UPI/434811691193/MANJUNATHA C Cr. INR 500.00 11,423.38

1016 13/12/2024 08:21:17 PM 13/12/2024 UPI/434894835330/CHEEKOLU SIVA KUMAR Cr. INR 1,700.00 10,923.38

1017 13/12/2024 08:21:14 PM 13/12/2024 UPI/434812365481/R RAMESH KUMAR Cr. INR 5,000.00 9,223.38

1018 13/12/2024 06:06:22 PM 13/12/2024 UPI/291142433484/KHUSHPREET SAHOTA Dr. INR 7,806.00 4,223.38

1019 13/12/2024 05:55:31 PM 13/12/2024 UPI/861332151152/MAHAMMED MUJAHID Cr. INR 2,000.00 12,029.38

1020 2024-12-13 17:12:37.000 13/12/2024 UPI/434830325292/KUMAR B R Cr. INR 1,000.00 10,029.38

1021 13/12/2024 05:02:07 PM 13/12/2024 UPI/393886142859/GUNJI SURESH BABU Cr. INR 5,000.00 9,029.38

1022 13/12/2024 04:59:25 PM 13/12/2024 UPI/434849176584/PANKAJ KUMAR Cr. INR 1,000.00 4,029.38

1023 13/12/2024 04:55:55 PM 13/12/2024 UPI/601205548228/YOGESH SUNDARLAL TAK Cr. INR 3,000.00 3,029.38

1024 13/12/2024 04:48:45 PM 13/12/2024 UPI/282667863484/VARANASI HARESH Dr. INR 9,000.00 29.38

1025 13/12/2024 04:47:52 PM 13/12/2024 IMPS/434816737446/Mr Khundra/BANK NO/XX6469/Family Cr. INR 1,000.00 9,029.38

1026 13/12/2024 04:41:21 PM 13/12/2024 UPI/315227484278/MAKKENA SRINIKETAN Cr. INR 4,000.00 8,029.38

1027 13/12/2024 04:18:18 PM 13/12/2024 UPI/032602965471/MIR ZAHEER ABBAS Cr. INR 2,000.00 4,029.38

1028 13/12/2024 03:49:30 PM 13/12/2024 UPI/072425987370/DUNA VINAY KUMAR Cr. INR 2,000.00 2,029.38

1029 13/12/2024 03:47:58 PM 13/12/2024 UPI/274451293484/Mr AMIL HUSSAIN KHAN Dr. INR 7,500.00 29.38

1030 13/12/2024 03:47:15 PM 13/12/2024 IMPS/434815911135/KHUNDRAKPA/BANK Cr. INR 500.00 7,529.38

1031 13/12/2024 11:35:23 AM 13/12/2024 UPI/434840860232/Mr Baburam Cr. INR 500.00 7,029.38

1032 13/12/2024 11:11:43 AM 13/12/2024 UPI/434834317392/Lairenmayum Jubraj Singh Dr. INR 5,000.00 6,529.38

1033 13/12/2024 09:38:06 AM 13/12/2024 UPI/434826930797/SAHIL KUMAR Cr. INR 5,000.00 11,529.38

1034 13/12/2024 09:26:09 AM 13/12/2024 UPI/434882761812/ULAGANATHAN S Cr. INR 500.00 6,529.38

1035 13/12/2024 08:49:14 AM 13/12/2024 IMPS Chrgs of PmtId 434614162708/9020 Dr. INR 5.90 6,029.38

1036 13/12/2024 08:05:54 AM 13/12/2024 UPI/434801802381/VENKATANARASAIAH BANDLA Cr. INR 2,000.00 6,035.28

1037 13/12/2024 07:33:00 AM 13/12/2024 UPI/434800559476/RAKESH Cr. INR 2,000.00 4,035.28

1038 12/12/2024 09:25:35 PM 12/12/2024 UPI/434783430078/Geeta Cr. INR 500.00 2,035.28

1039 12/12/2024 07:45:27 PM 12/12/2024 UPI/187415603474/ISHFAQ AHMAD GANIE Dr. INR 2,000.00 1,535.28

1040 2024-12-12 19:44:18.000 12/12/2024 UPI/187342063474/Mr MERIGA BHARATH KUMAR Dr. INR 2,000.00 3,535.28

1041 12/12/2024 07:14:30 PM 12/12/2024 UPI/434776384225/MITHLESH KUMAR Cr. INR 5,000.00 5,535.28

1042 12/12/2024 06:41:19 PM 12/12/2024 UPI/434716211172/MALIK SAHIB LATIEEF Cr. INR 500.00 535.28

1043 12/12/2024 06:07:21 PM 12/12/2024 CHRG/IMPS/434718217882/JACKSON Dr. INR 5.90 35.28

1044 12/12/2024 06:07:21 PM 12/12/2024 IMPS/434718217882/JACKSON JI/9767701/XX6469/No Dr. INR 6,000.00 41.18

1045 12/12/2024 06:05:01 PM 12/12/2024 UPI/434774786413/MOHAMMED FAZIL ABDUL Cr. INR 500.00 6,041.18

1046 12/12/2024 05:41:45 PM 12/12/2024 UPI/434794397772/Lairenmayum Jubraj Singh Dr. INR 499.00 5,541.18

1047 12/12/2024 04:46:07 PM 12/12/2024 UPI/471339269384/Yanshul Cr. INR 3,000.00 6,040.18

1048 12/12/2024 04:39:30 PM 12/12/2024 UPI/434708402479/Mr Gowtham Cr. INR 2,000.00 3,040.18

1049 12/12/2024 04:37:54 PM 12/12/2024 UPI/434732408804/B PRASHANTH Cr. INR 1,000.00 1,040.18

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 21 of 42
1050 12/12/2024 04:01:58 PM 12/12/2024 CHRG/IMPS/434716211619/JACKSON Dr. INR 5.90 40.18

1051 12/12/2024 04:01:58 PM 12/12/2024 IMPS/434716211619/JACKSON JI/9767701/XX6469/No Dr. INR 8,000.00 46.08

1052 12/12/2024 12:55:23 PM 12/12/2024 UPI/434749553179/RAKESH GAURISHANKAR YADAV Cr. INR 500.00 8,046.08

1053 12/12/2024 12:27:01 PM 12/12/2024 UPI/434757793347/SHIBIN SHAD K Cr. INR 500.00 7,546.08

1054 12/12/2024 11:46:40 AM 12/12/2024 UPI/434791852039/GOLLAPALLI Cr. INR 3,533.00 7,046.08

1055 12/12/2024 11:20:02 AM 12/12/2024 UPI/434791555445/AMAR G KOTIAN Cr. INR 500.00 3,513.08

1056 12/12/2024 11:04:34 AM 12/12/2024 UPI/434729396735/SAGAR SAGAR Cr. INR 1,000.00 3,013.08

1057 12/12/2024 08:54:54 AM 12/12/2024 UPI/434730968364/NIKHIL KHANNA Cr. INR 2,000.00 2,013.08

1058 12/12/2024 08:45:58 AM 12/12/2024 IMPS Chrgs of PmtId 434504294465/9020 Dr. INR 5.90 13.08

1059 12/12/2024 07:12:36 AM 12/12/2024 CHRG/IMPS/434707188760/JACKSON Dr. INR 5.90 18.98

1060 2024-12-12 07:12:36.000 12/12/2024 IMPS/434707188760/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 9,300.00 24.88

1061 12/12/2024 07:06:44 AM 12/12/2024 UPI/536563668966/DHARMENDRA SINGH Cr. INR 720.00 9,324.88

1062 12/12/2024 07:02:47 AM 12/12/2024 UPI/434739140405/SHANTANU KUMAR Cr. INR 880.00 8,604.88

1063 12/12/2024 06:49:40 AM 12/12/2024 UPI/471376164641/SAKTHI SUBRAMANI Cr. INR 500.00 7,724.88

1064 11/12/2024 11:00:39 PM 11/12/2024 UPI/391829652347/Mr Gajula Chennakesava Rao Cr. INR 2,000.00 7,224.88

1065 11/12/2024 10:32:52 PM 11/12/2024 UPI/471241155885/jackkhund99 18 okicici Dr. INR 1.00 5,224.88

1066 11/12/2024 10:26:38 PM 11/12/2024 UPI/434663927808/THENMOZHI Cr. INR 1,900.00 5,225.88

1067 11/12/2024 10:15:38 PM 11/12/2024 UPI/471225268299/DEVARAJ MANI Cr. INR 1,000.00 3,325.88

1068 11/12/2024 10:15:27 PM 11/12/2024 UPI/307438996873/SYED MOHAMMAD KAIF Cr. INR 2,300.00 2,325.88

1069 11/12/2024 09:37:05 PM 11/12/2024 CHRG/IMPS/434621182110/JACKSON Dr. INR 5.90 25.88

1070 11/12/2024 09:37:05 PM 11/12/2024 IMPS/434621182110/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 2,700.00 31.78

1071 11/12/2024 08:40:18 PM 11/12/2024 UPI/775350727600/Sabari T Cr. INR 700.00 2,731.78

1072 11/12/2024 08:39:49 PM 11/12/2024 UPI/286454716464/JAMBU SHANKARA GOUD Cr. INR 2,000.00 2,031.78

1073 11/12/2024 08:28:12 PM 11/12/2024 CHRG/IMPS/434620179110/JACKSON Dr. INR 5.90 31.78

1074 11/12/2024 08:28:12 PM 11/12/2024 IMPS/434620179110/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 4,300.00 37.68

1075 11/12/2024 07:39:42 PM 11/12/2024 UPI/165313109681/PREM CHAND JAIN Cr. INR 1,000.00 4,337.68

1076 11/12/2024 07:39:06 PM 11/12/2024 UPI/617787849125/KARTHIKEYAN R Cr. INR 800.00 3,337.68

1077 11/12/2024 07:29:02 PM 11/12/2024 UPI/600810665072/KUMARAPU ADHINARAYANA Cr. INR 500.00 2,537.68

1078 11/12/2024 07:18:47 PM 11/12/2024 UPI/099924828978/Vasam Gangamanoj Cr. INR 1,000.00 2,037.68

1079 11/12/2024 07:15:10 PM 11/12/2024 UPI/434653543402/KUNDAN KUMAR Cr. INR 1,000.00 1,037.68

1080 2024-12-11 19:14:15.000 11/12/2024 UPI/978358613464/SUGANDHA KOTTHURU Dr. INR 8,900.00 37.68

1081 11/12/2024 07:14:00 PM 11/12/2024 IMPS/434619651294/KHUNDRAKPA/BANK Cr. INR 160.00 8,937.68

1082 11/12/2024 07:03:01 PM 11/12/2024 UPI/434660111632/ALTAF AHMED MALIK Cr. INR 2,000.00 8,777.68

1083 11/12/2024 07:01:05 PM 11/12/2024 UPI/471252155477/ROHIT TUKARAM NAIK Cr. INR 1,000.00 6,777.68

1084 11/12/2024 06:55:29 PM 11/12/2024 UPI/471241335813/BALAJI VISWANATHAN Cr. INR 2,000.00 5,777.68

1085 11/12/2024 06:54:06 PM 11/12/2024 UPI/855972431863/Prem Chand Jain Cr. INR 1,000.00 3,777.68

1086 11/12/2024 06:50:18 PM 11/12/2024 UPI/434685069918/Mr Daparthi Suresh Kumar Cr. INR 600.00 2,777.68

1087 11/12/2024 06:48:02 PM 11/12/2024 UPI/434694954689/RAPTEN LAMA Cr. INR 500.00 2,177.68

1088 11/12/2024 06:43:00 PM 11/12/2024 UPI/440091290970/KODALU YUVARAJA Cr. INR 1,000.00 1,677.68

1089 11/12/2024 06:36:19 PM 11/12/2024 UPI/974640603464/Mr SARBANANDA MILI Dr. INR 8,000.00 677.68

1090 11/12/2024 04:07:53 PM 11/12/2024 UPI/355964718613/SALMA BEGUM PINJAR Cr. INR 1,200.00 8,677.68

1091 11/12/2024 04:03:36 PM 11/12/2024 UPI/434624430666/Santosh Kumar Rai Cr. INR 500.00 7,477.68

1092 11/12/2024 03:57:36 PM 11/12/2024 UPI/424784519048/Pogiri Lakshmi Cr. INR 1,000.00 6,977.68

1093 11/12/2024 03:56:10 PM 11/12/2024 UPI/888277395380/ORSU BHUPATHI Cr. INR 500.00 5,977.68

1094 11/12/2024 03:55:43 PM 11/12/2024 UPI/227759413882/ASHFAQ Cr. INR 2,000.00 5,477.68

1095 11/12/2024 03:55:42 PM 11/12/2024 UPI/434640723696/MANJUNATH S R Cr. INR 3,460.00 3,477.68

1096 11/12/2024 02:58:32 PM 11/12/2024 CHRG/IMPS/434614162708/JACKSON Dr. INR 5.90 17.68

1097 11/12/2024 02:58:32 PM 11/12/2024 IMPS/434614162708/JACKSON IO/9020638/XX6469/No Dr. INR 4,600.00 23.58

1098 11/12/2024 01:50:52 PM 11/12/2024 UPI/471268189011/AKSHAY DEVIDAS YALPALWAD Cr. INR 2,000.00 4,623.58

1099 11/12/2024 01:24:49 PM 11/12/2024 UPI/489087758706/SHAIK NAYAB Cr. INR 500.00 2,623.58

1100 2024-12-11 12:33:46.000 11/12/2024 UPI/937060943464/KARANVEER SINGH Dr. INR 2,476.00 2,123.58

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 22 of 42
1101 11/12/2024 12:33:33 PM 11/12/2024 UPI/049101506608/JAYESH SINGH SO JEEVAN SINGH Cr. INR 2,000.00 4,599.58

1102 11/12/2024 12:23:32 PM 11/12/2024 UPI/775369968036/Pradeep Ksheersagar Cr. INR 2,000.00 2,599.58

1103 11/12/2024 12:22:02 PM 11/12/2024 UPI/935534523464/ANABHATHULA RAVI KIRAN Dr. INR 12,700.00 599.58

1104 11/12/2024 12:20:57 PM 11/12/2024 IMPS/434612862117/KHUNDRAKPA/BANK Cr. INR 6,798.00 13,299.58

1105 11/12/2024 11:57:22 AM 11/12/2024 UPI/241005525488/MOHAMMAD ALI Cr. INR 1,000.00 6,501.58

1106 11/12/2024 11:48:06 AM 11/12/2024 UPI/434652242390/PATAN SAJID KHAN Cr. INR 1,500.00 5,501.58

1107 11/12/2024 11:25:22 AM 11/12/2024 UPI/050056036269/K CHARAN Cr. INR 1,000.00 4,001.58

1108 11/12/2024 11:17:32 AM 11/12/2024 UPI/216727039303/MATHAKALA ANIL KUMAR Cr. INR 1,000.00 3,001.58

1109 11/12/2024 10:20:11 AM 11/12/2024 UPI/434650792959/RAVITEJ ANOOK K Cr. INR 2,000.00 2,001.58

1110 11/12/2024 10:09:15 AM 11/12/2024 UPI/915819553464/VITHAL PATIL Dr. INR 10,000.00 1.58

1111 11/12/2024 10:08:17 AM 11/12/2024 UPI/434633609930/KhundrakpamSingh Cr. INR 1,300.00 10,001.58

1112 11/12/2024 10:03:29 AM 11/12/2024 UPI/434676011414/HIJAM BISHOYA DEVI Cr. INR 7,000.00 8,701.58

1113 11/12/2024 09:12:40 AM 11/12/2024 UPI/669831481033/ANIL KUMAR Cr. INR 600.00 1,701.58

1114 11/12/2024 08:59:26 AM 11/12/2024 IMPS Chrgs of PmtId 434417276061/9767 Dr. INR 5.90 1,101.58

1115 11/12/2024 08:59:26 AM 11/12/2024 IMPS Chrgs of PmtId 434413259145/9020 Dr. INR 5.90 1,107.48

1116 11/12/2024 08:59:25 AM 11/12/2024 IMPS Chrgs of PmtId 434406243182/FSFB Dr. INR 5.90 1,113.38

1117 11/12/2024 08:52:20 AM 11/12/2024 UPI/257858078084/BUDHAJI SAKHARAM PARAB Cr. INR 1,000.00 1,119.28

1118 11/12/2024 08:45:10 AM 11/12/2024 UPI/434630088785/LAISHRAM CHANDRAMANI SINGH Dr. INR 6,900.00 119.28

1119 11/12/2024 08:44:38 AM 11/12/2024 IMPS/434608000244/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 3,000.00 7,019.28

1120 2024-12-11 08:33:04.000 11/12/2024 UPI/178201964120/RAMANARAYAN CHAURASIYA Cr. INR 1,000.00 4,019.28

1121 11/12/2024 07:24:45 AM 11/12/2024 UPI/471234998995/VIRENDRA SINGH Cr. INR 500.00 3,019.28

1122 11/12/2024 06:35:13 AM 11/12/2024 UPI/471237679685/SATISH CHANDRA VERMA Cr. INR 500.00 2,519.28

1123 11/12/2024 06:17:08 AM 11/12/2024 UPI/429255331282/GUNTA SAMPATH Cr. INR 2,000.00 2,019.28

1124 11/12/2024 06:15:24 AM 11/12/2024 UPI/901819673464/Mr MANBHANJAN SETHY Dr. INR 5,400.00 19.28

1125 11/12/2024 05:26:37 AM 11/12/2024 UPI/381122863013/CHODAVARAPU MANOJ KUMAR Cr. INR 500.00 5,419.28

1126 11/12/2024 05:25:14 AM 11/12/2024 UPI/345963166244/KAITHA SRINIVAS Cr. INR 1,000.00 4,919.28

1127 11/12/2024 05:22:45 AM 11/12/2024 UPI/238056012560/DUNNA KAMAL RAJU Cr. INR 500.00 3,919.28

1128 11/12/2024 05:03:21 AM 11/12/2024 UPI/434676490181/RAGHAVENDRA S Cr. INR 500.00 3,419.28

1129 11/12/2024 04:59:08 AM 11/12/2024 UPI/471261437342/MEGAVATH ASHOK NAIK Cr. INR 2,000.00 2,919.28

1130 11/12/2024 04:45:03 AM 11/12/2024 UPI/434697001540/Mr NEERUKONDA JASWANTH Cr. INR 900.00 919.28

1131 11/12/2024 04:42:29 AM 11/12/2024 UPI/900284883464/Rohit Nandlal Gupta Dr. INR 10,500.00 19.28

1132 11/12/2024 04:41:38 AM 11/12/2024 IMPS/434604000034/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 2,000.00 10,519.28

1133 11/12/2024 04:36:26 AM 11/12/2024 UPI/471200700004/Vanshika Dilip Rupani Cr. INR 500.00 8,519.28

1134 11/12/2024 04:33:23 AM 11/12/2024 UPI/061469683055/MARUPAKA VENKATESH Cr. INR 5,000.00 8,019.28

1135 11/12/2024 04:18:40 AM 11/12/2024 UPI/593526557201/NAVEENA KUMARA K S Cr. INR 3,000.00 3,019.28

1136 11/12/2024 04:08:09 AM 11/12/2024 UPI/899756303464/ANUP SINGH Dr. INR 5,000.00 19.28

1137 11/12/2024 04:07:38 AM 11/12/2024 IMPS/434604000023/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 2,500.00 5,019.28

1138 10/12/2024 10:23:01 PM 10/12/2024 UPI/434524432774/SACHIN Cr. INR 1,000.00 2,519.28

1139 10/12/2024 09:42:23 PM 10/12/2024 UPI/471176091821/ARSHIYA Cr. INR 500.00 1,519.28

1140 2024-12-10 21:28:53.000 10/12/2024 UPI/434596302497/PAWAN MANRAL Cr. INR 500.00 1,019.28

1141 10/12/2024 09:17:31 PM 10/12/2024 UPI/434533589794/EVADONDOR DKHAR Cr. INR 500.00 519.28

1142 10/12/2024 08:02:13 PM 10/12/2024 UPI/871118463454/KUSUMA SRINIVAS REDDY Dr. INR 10,000.00 19.28

1143 10/12/2024 08:01:37 PM 10/12/2024 IMPS/434520002251/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 5,900.00 10,019.28

1144 10/12/2024 07:34:00 PM 10/12/2024 UPI/434528617299/Manas Kumar Cr. INR 600.00 4,119.28

1145 10/12/2024 07:06:49 PM 10/12/2024 UPI/471106985581/SURAJ Cr. INR 500.00 3,519.28

1146 10/12/2024 06:56:54 PM 10/12/2024 UPI/830359069922/PEDDARAPU SAI KUMAR Cr. INR 1,000.00 3,019.28

1147 10/12/2024 06:37:54 PM 10/12/2024 UPI/434543244165/Mubashir Farooq Bhat Cr. INR 2,000.00 2,019.28

1148 10/12/2024 04:57:12 PM 10/12/2024 UPI/855210463454/AMIT KHATIK Dr. INR 4,500.00 19.28

1149 10/12/2024 04:56:05 PM 10/12/2024 UPI/855128783454/Mr CHITTARI RAJU Dr. INR 4,500.00 4,519.28

1150 10/12/2024 03:31:39 PM 10/12/2024 UPI/434503456990/NIKHIL SHARMA SOGCSHARMA Cr. INR 4,000.00 9,019.28

1151 10/12/2024 02:07:16 PM 10/12/2024 UPI/296161378092/ANKIT SINGH RAWAT Cr. INR 5,000.00 5,019.28

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 23 of 42
1152 10/12/2024 01:42:41 PM 10/12/2024 UPI/839136883454/SAGAR N RATHOD Dr. INR 10,000.00 19.28

1153 10/12/2024 01:41:42 PM 10/12/2024 UPI/434516450001/HIJAM BISHOYA DEVI Cr. INR 1,000.00 10,019.28

1154 10/12/2024 01:37:36 PM 10/12/2024 UPI/434537496626/BHANU BAI RAMAVATHU Cr. INR 9,000.00 9,019.28

1155 10/12/2024 11:38:07 AM 10/12/2024 UPI/826223203454/String length not sufficient Dr. INR 3,000.00 19.28

1156 10/12/2024 11:36:52 AM 10/12/2024 UPI/826089243454/ASHISH KUMAR Dr. INR 7,000.00 3,019.28

1157 10/12/2024 11:26:46 AM 10/12/2024 UPI/471103028772/RAMESH THANGAMARI Cr. INR 10,000.00 10,019.28

1158 10/12/2024 11:09:47 AM 10/12/2024 UPI/823358573454/Mr Gopal Naskar Dr. INR 9,700.00 19.28

1159 10/12/2024 11:09:37 AM 10/12/2024 IMPS/434511000534/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 200.00 9,719.28

1160 2024-12-10 11:07:37.000 10/12/2024 IMPS/434511000526/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 3,000.00 9,519.28

1161 10/12/2024 10:43:39 AM 10/12/2024 UPI/471185326759/AJAY MAURYA Cr. INR 1,500.00 6,519.28

1162 10/12/2024 07:57:41 AM 10/12/2024 nfs/PNB SANGAIPROU MAMANG IMPHAL MNIN Dr. INR 2,000.00 5,019.28

1163 10/12/2024 06:12:11 AM 10/12/2024 UPI/434531298899/KOTTAPALLI KALESH Cr. INR 2,000.00 7,019.28

1164 10/12/2024 05:25:04 AM 10/12/2024 UPI/434570079476/JAMPANA Cr. INR 5,000.00 5,019.28

1165 10/12/2024 04:36:55 AM 10/12/2024 CHRG/IMPS/434504294465/JACKSON Dr. INR 5.90 19.28

1166 10/12/2024 04:36:55 AM 10/12/2024 IMPS/434504294465/JACKSON IO/9020638/XX6469/No Dr. INR 1,500.00 25.18

1167 09/12/2024 07:50:46 PM 09/12/2024 UPI/434469288265/HIJAM BISHOYA DEVI Dr. INR 4,500.00 1,525.18

1168 09/12/2024 07:18:04 PM 09/12/2024 UPI/434401813277/Kanukuntla Raju Cr. INR 5,010.00 6,025.18

1169 09/12/2024 06:07:14 PM 09/12/2024 UPI/434458836958/MEDARAMETLA VIJAYA LAXMI Cr. INR 1,000.00 1,015.18

1170 09/12/2024 05:57:12 PM 09/12/2024 CHRG/IMPS/434417276061/JACKSON Dr. INR 5.90 15.18

1171 09/12/2024 05:57:12 PM 09/12/2024 IMPS/434417276061/JACKSON JI/9767701/XX6469/No Dr. INR 2,500.00 21.08

1172 09/12/2024 04:42:48 PM 09/12/2024 UPI/434456929810/ALI ASKAR Cr. INR 500.00 2,521.08

1173 09/12/2024 04:15:59 PM 09/12/2024 UPI/434455476387/GAGANDEEP SINGH Cr. INR 2,000.00 2,021.08

1174 09/12/2024 01:16:06 PM 09/12/2024 CHRG/IMPS/434413259145/JACKSON Dr. INR 5.90 21.08

1175 09/12/2024 01:16:06 PM 09/12/2024 IMPS/434413259145/JACKSON IO/9020638/XX6469/No Dr. INR 2,650.00 26.98

1176 09/12/2024 11:59:55 AM 09/12/2024 UPI/434417763702/SUMI CHETRI Cr. INR 1,000.00 2,676.98

1177 09/12/2024 10:12:47 AM 09/12/2024 UPI/009414516379/PULLURU JAGADEESH Cr. INR 1,500.00 1,676.98

1178 09/12/2024 09:24:00 AM 09/12/2024 RPAY-POS/YUMNAM BIDYALUXMI DEVI IMPHAL WEST Dr. INR 1,000.00 176.98

1179 09/12/2024 09:18:18 AM 09/12/2024 IMPS Chrgs of PmtId 434321237640/FSFB Dr. INR 5.90 1,176.98

1180 2024-12-09 09:18:18.000 09/12/2024 IMPS Chrgs of PmtId 434320235004/FSFB Dr. INR 5.90 1,182.88

1181 09/12/2024 09:18:18 AM 09/12/2024 IMPS Chrgs of PmtId 434310211335/9020 Dr. INR 5.90 1,188.78

1182 09/12/2024 09:18:18 AM 09/12/2024 IMPS Chrgs of PmtId 434308208288/9767 Dr. INR 5.90 1,194.68

1183 09/12/2024 09:18:18 AM 09/12/2024 IMPS Chrgs of PmtId 434220196816/9767 Dr. INR 5.90 1,200.58

1184 09/12/2024 09:18:17 AM 09/12/2024 IMPS Chrgs of PmtId 434212172417/FSFB Dr. INR 5.90 1,206.48

1185 09/12/2024 07:22:16 AM 09/12/2024 UPI/434459182917/PAGIDIPALLI HABEEB BASHA Cr. INR 1,200.00 1,212.38

1186 09/12/2024 06:27:21 AM 09/12/2024 CHRG/IMPS/434406243182/JACKSON Dr. INR 5.90 12.38

1187 09/12/2024 06:27:21 AM 09/12/2024 IMPS/434406243182/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 3,200.00 18.28

1188 08/12/2024 10:01:27 PM 08/12/2024 UPI/670901345571/SUNIT KUMAR SINGH Cr. INR 1,200.00 3,218.28

1189 08/12/2024 09:53:36 PM 08/12/2024 UPI/609857111443/Busireddy Reddy Cr. INR 2,000.00 2,018.28

1190 08/12/2024 09:35:01 PM 08/12/2024 CHRG/IMPS/434321237640/JACKSON Dr. INR 5.90 18.28

1191 08/12/2024 09:35:01 PM 08/12/2024 IMPS/434321237640/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 7,010.00 24.18

1192 08/12/2024 09:32:56 PM 08/12/2024 UPI/434347789089/APPLE MEDIA SERVICES Cr. INR 5.00 7,034.18

1193 08/12/2024 09:20:08 PM 08/12/2024 UPI/434347748991/APPLE MEDIA SERVICES Dr. INR 5.00 7,029.18

1194 08/12/2024 09:18:06 PM 08/12/2024 UPI/995179335229/RAJVARDHAN NAMDEV CHAUDHARI Cr. INR 500.00 7,034.18

1195 08/12/2024 09:11:03 PM 08/12/2024 UPI/586401416997/RAMEN MONDAL Cr. INR 1,000.00 6,534.18

1196 08/12/2024 08:40:10 PM 08/12/2024 UPI/557795022151/RAKESHBHAI TALAVIYA Cr. INR 500.00 5,534.18

1197 08/12/2024 08:22:31 PM 08/12/2024 UPI/674314976579/MANOJ Cr. INR 5,000.00 5,034.18

1198 08/12/2024 08:11:34 PM 08/12/2024 CHRG/IMPS/434320235004/JACKSON Dr. INR 5.90 34.18

1199 08/12/2024 08:11:34 PM 08/12/2024 IMPS/434320235004/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 5,700.00 40.08

1200 2024-12-08 20:09:27.000 08/12/2024 UPI/563182530515/NALAVELLY SHIVAKUMAR Cr. INR 1,000.00 5,740.08

1201 08/12/2024 07:47:05 PM 08/12/2024 UPI/470954446871/BABLU SINGH LODHI Cr. INR 1,500.00 4,740.08

1202 08/12/2024 07:15:21 PM 08/12/2024 UPI/784127598655/ACHU P S Cr. INR 2,500.00 3,240.08

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 24 of 42
1203 08/12/2024 07:10:18 PM 08/12/2024 UPI/299632469621/KISHORE KUMAR REDDY BS Cr. INR 700.00 740.08

1204 08/12/2024 07:00:18 PM 08/12/2024 UPI/667228283434/TALIB NAZIR Dr. INR 2,020.00 40.08

1205 08/12/2024 06:58:05 PM 08/12/2024 UPI/667039383434/KATASANI VEERA REDDY Dr. INR 4,000.00 2,060.08

1206 08/12/2024 06:57:00 PM 08/12/2024 UPI/666949023434/Mrs GUTTHI KEERTHI Dr. INR 4,000.00 6,060.08

1207 08/12/2024 06:55:34 PM 08/12/2024 Ret-UPI/666845903434/Pogula Balaiah Cr. INR 4,500.00 10,060.08

1208 08/12/2024 06:55:34 PM 08/12/2024 UPI/666845903434/Pogula Balaiah Dr. INR 4,500.00 5,560.08

1209 08/12/2024 06:55:06 PM 08/12/2024 Ret-UPI/666772393434/Pogula Balaiah Cr. INR 4,500.00 10,060.08

1210 08/12/2024 06:55:04 PM 08/12/2024 UPI/666772393434/Pogula Balaiah Dr. INR 4,500.00 5,560.08

1211 08/12/2024 06:53:12 PM 08/12/2024 IMPS/434318001635/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 900.00 10,060.08

1212 08/12/2024 06:15:37 PM 08/12/2024 UPI/434308653546/NAGESHA B R Cr. INR 3,000.00 9,160.08

1213 08/12/2024 06:00:38 PM 08/12/2024 UPI/384751312098/SANDEEP REDDY NEVURI Cr. INR 6,000.00 6,160.08

1214 08/12/2024 05:28:33 PM 08/12/2024 UPI/658959783434/K CHARAN Dr. INR 7,000.00 160.08

1215 08/12/2024 05:28:12 PM 08/12/2024 IMPS/434317001380/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 3,000.00 7,160.08

1216 08/12/2024 03:54:18 PM 08/12/2024 UPI/759306320021/PUNEETH R Cr. INR 1,000.00 4,160.08

1217 08/12/2024 03:38:32 PM 08/12/2024 UPI/611406266497/S MD SUHAIL Cr. INR 2,000.00 3,160.08

1218 08/12/2024 03:36:53 PM 08/12/2024 UPI/649879803434/KOVIRI SIVAJI Dr. INR 4,000.00 1,160.08

1219 08/12/2024 01:54:23 PM 08/12/2024 UPI/434303443054/BADAVATH VINAY KUMAR Cr. INR 2,000.00 5,160.08

1220 2024-12-08 13:40:31.000 08/12/2024 UPI/470936104866/Mr Sanjeev Kumar Cr. INR 3,000.00 3,160.08

1221 08/12/2024 01:32:23 PM 08/12/2024 UPI/639591293434/SOHAN KUMAR Dr. INR 2,650.00 160.08

1222 08/12/2024 01:26:04 PM 08/12/2024 UPI/639085773434/AMAN RAJ Dr. INR 6,300.00 2,810.08

1223 08/12/2024 01:22:57 PM 08/12/2024 IMPS/434313480303/KHUNDRAKPA/BANK Cr. INR 6,500.00 9,110.08

1224 08/12/2024 10:52:35 AM 08/12/2024 UPI/470954197692/NARENDRA MANNE Cr. INR 2,000.00 2,610.08

1225 08/12/2024 10:11:32 AM 08/12/2024 UPI/470951194712/B PRASHANTH Cr. INR 600.00 610.08

1226 08/12/2024 10:07:20 AM 08/12/2024 CHRG/IMPS/434310211335/JACKSON Dr. INR 5.90 10.08

1227 08/12/2024 10:07:20 AM 08/12/2024 IMPS/434310211335/JACKSON IO/9020638/XX6469/No Dr. INR 9,500.00 15.98

1228 08/12/2024 10:04:58 AM 08/12/2024 UPI/434390110639/KhundrakpamSingh Cr. INR 4,000.00 9,515.98

1229 08/12/2024 09:47:09 AM 08/12/2024 UPI/434399237318/KRISHNA KANTA DAS Cr. INR 500.00 5,515.98

1230 08/12/2024 08:37:48 AM 08/12/2024 UPI/470997289972/VISHNU M Cr. INR 1,000.00 5,015.98

1231 08/12/2024 08:26:43 AM 08/12/2024 UPI/434339029877/TALLAPALLI ARUN Cr. INR 4,000.00 4,015.98

1232 08/12/2024 08:10:14 AM 08/12/2024 CHRG/IMPS/434308208288/JACKSON Dr. INR 5.90 15.98

1233 08/12/2024 08:10:14 AM 08/12/2024 IMPS/434308208288/JACKSON JI/9767701/XX6469/No Dr. INR 11,000.00 21.88

1234 08/12/2024 08:00:51 AM 08/12/2024 UPI/434385860961/KhundrakpamSingh Cr. INR 1,000.00 11,021.88

1235 08/12/2024 12:17:44 AM 08/12/2024 UPI/434383302001/AJAY KUMAR S O KALIRAM Cr. INR 500.00 10,021.88

1236 07/12/2024 11:30:30 PM 07/12/2024 UPI/434291378945/SAHEEM Cr. INR 1,800.00 9,521.88

1237 07/12/2024 10:58:30 PM 07/12/2024 UPI/434237777341/Mr ABHAY RAJ SINGH Cr. INR 500.00 7,721.88

1238 07/12/2024 10:54:39 PM 07/12/2024 UPI/434296536345/NISAAR NAJIR SHAIKH SO NAJIR Cr. INR 500.00 7,221.88

1239 07/12/2024 10:46:20 PM 07/12/2024 UPI/434296438532/KOTHAPALLI SHOBA Cr. INR 700.00 6,721.88

1240 2024-12-07 22:42:50.000 07/12/2024 UPI/434281709894/SUSANTA KUMAR NAYAK Cr. INR 500.00 6,021.88

1241 07/12/2024 09:29:25 PM 07/12/2024 UPI/435230646184/SAURABH KUMAR YADAV Cr. INR 1,000.00 5,521.88

1242 07/12/2024 09:10:14 PM 07/12/2024 UPI/468408102160/SRI RAM SANTHOSH KESANA Cr. INR 1,000.00 4,521.88

1243 07/12/2024 08:40:13 PM 07/12/2024 UPI/996708800823/AMEER BASHA SHAIK Cr. INR 3,000.00 3,521.88

1244 07/12/2024 08:10:05 PM 07/12/2024 UPI/688785343365/P SESHAGIRI RAO Cr. INR 500.00 521.88

1245 07/12/2024 08:04:00 PM 07/12/2024 CHRG/IMPS/434220196816/JACKSON Dr. INR 5.90 21.88

1246 07/12/2024 08:04:00 PM 07/12/2024 IMPS/434220196816/JACKSON JI/9767701/XX6469/No Dr. INR 8,500.00 27.78

1247 07/12/2024 07:06:13 PM 07/12/2024 UPI/434230549559/ROMIJ ANJAR Cr. INR 500.00 8,527.78

1248 07/12/2024 05:21:40 PM 07/12/2024 UPI/470877438547/AKHILESH MISHRA Cr. INR 500.00 8,027.78

1249 07/12/2024 05:07:52 PM 07/12/2024 UPI/434289669870/Laxmi Cr. INR 3,000.00 7,527.78

1250 07/12/2024 04:56:29 PM 07/12/2024 UPI/786630089697/N SURYA Cr. INR 1,000.00 4,527.78

1251 07/12/2024 04:45:10 PM 07/12/2024 UPI/434242613837/AKULA VIJAY KUMAR Cr. INR 2,000.00 3,527.78

1252 07/12/2024 04:42:24 PM 07/12/2024 UPI/560657403424/RAMAVATHU AMITH NAIK Dr. INR 7,998.00 1,527.78

1253 07/12/2024 04:29:31 PM 07/12/2024 UPI/305392593830/VANGALLI BALA VENKATESWARLU Cr. INR 2,000.00 9,525.78

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 25 of 42
1254 07/12/2024 03:06:40 PM 07/12/2024 UPI/434288270988/Naman Kutteri Cr. INR 500.00 7,525.78

1255 07/12/2024 02:46:52 PM 07/12/2024 UPI/550234383424/KISHORE KUMAR YELIKIPATI Cr. INR 5,000.00 7,025.78

1256 07/12/2024 02:14:21 PM 07/12/2024 UPI/074750710593/RATHOD MAHESH BABU Cr. INR 2,000.00 2,025.78

1257 07/12/2024 02:09:55 PM 07/12/2024 UPI/546908613424/Mr RITWIK PATEL Dr. INR 3,030.00 25.78

1258 07/12/2024 02:07:08 PM 07/12/2024 UPI/546651273424/GURUJALA PRAKASAM Dr. INR 7,100.00 3,055.78

1259 07/12/2024 02:05:08 PM 07/12/2024 UPI/393278640868/PAMULA SUDHEER Cr. INR 10,000.00 10,155.78

1260 2024-12-07 13:44:59.000 07/12/2024 UPI/544584243424/Mr SHAIK RASHEED Dr. INR 10,088.00 155.78

1261 07/12/2024 01:30:20 PM 07/12/2024 UPI/434283792647/MrKhundrakpam Jackson Singh Cr. INR 500.00 10,243.78

1262 07/12/2024 01:28:20 PM 07/12/2024 UPI/554015163273/M SRINIVAS Cr. INR 1,000.00 9,743.78

1263 07/12/2024 01:24:55 PM 07/12/2024 UPI/240211502766/SRINIVAS SON OF Cr. INR 1,000.00 8,743.78

1264 07/12/2024 01:15:46 PM 07/12/2024 UPI/178591493530/PARVAIZ AHMAD CHACK Cr. INR 703.00 7,743.78

1265 07/12/2024 01:11:32 PM 07/12/2024 UPI/774760433238/LILUBEN VELAJI THAKOR Cr. INR 1,000.00 7,040.78

1266 07/12/2024 01:05:46 PM 07/12/2024 UPI/132158124768/Mr Md Firoz Cr. INR 2,000.00 6,040.78

1267 07/12/2024 01:02:48 PM 07/12/2024 UPI/303981577497/C H SAMUEL Cr. INR 2,000.00 4,040.78

1268 07/12/2024 12:39:21 PM 07/12/2024 UPI/585293466469/P UCHUSAB Cr. INR 2,000.00 2,040.78

1269 07/12/2024 12:20:31 PM 07/12/2024 CHRG/IMPS/434212172417/JACKSON Dr. INR 5.90 40.78

1270 07/12/2024 12:20:31 PM 07/12/2024 IMPS/434212172417/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 4,030.00 46.68

1271 07/12/2024 12:03:36 PM 07/12/2024 UPI/434245967584/CHOKKAM LAKSHMI VENKATESH Cr. INR 2,000.00 4,076.68

1272 07/12/2024 11:45:14 AM 07/12/2024 UPI/434255085777/HASNAIN RAZA Cr. INR 1,000.00 2,076.68

1273 07/12/2024 11:22:36 AM 07/12/2024 UPI/106389647089/PASUPULETI ASHOK Cr. INR 500.00 1,076.68

1274 07/12/2024 11:21:07 AM 07/12/2024 UPI/530992733424/LINGAMPALLI SUDARSHAN Dr. INR 9,000.00 576.68

1275 07/12/2024 10:55:58 AM 07/12/2024 UPI/434283328446/GONELA RAKESH Cr. INR 1,000.00 9,576.68

1276 07/12/2024 10:47:00 AM 07/12/2024 UPI/652941566286/YEDURI TAVITIRAJU Cr. INR 1,000.00 8,576.68

1277 07/12/2024 10:25:58 AM 07/12/2024 UPI/625466874021/RUPENDRA SINGH Cr. INR 2,000.00 7,576.68

1278 07/12/2024 10:07:09 AM 07/12/2024 UPI/955810559738/AANAND Cr. INR 2,577.00 5,576.68

1279 07/12/2024 09:27:10 AM 07/12/2024 UPI/470855982323/KAMLESH KUMAR YADAV Cr. INR 2,000.00 2,999.68

1280 2024-12-07 09:19:27.000 07/12/2024 IMPS Chrgs of PmtId 434119150371/FSFB Dr. INR 5.90 999.68

1281 07/12/2024 08:24:30 AM 07/12/2024 UPI/434251954676/OWAIS YOUSUF MALIK Cr. INR 500.00 1,005.58

1282 07/12/2024 08:19:37 AM 07/12/2024 UPI/434218442522/BHOLA NATH TIWARI Cr. INR 500.00 505.58

1283 07/12/2024 08:16:17 AM 07/12/2024 UPI/517237803424/Mr DORNALA NIKHIL Dr. INR 670.00 5.58

1284 07/12/2024 08:12:55 AM 07/12/2024 UPI/517035553424/Nagaraja B c Dr. INR 2,850.00 675.58

1285 07/12/2024 08:09:42 AM 07/12/2024 UPI/516804503424/Mr MAMIDI SHASHANK REDDY Dr. INR 2,887.00 3,525.58

1286 07/12/2024 08:02:23 AM 07/12/2024 UPI/516442243424/100044685440 INDB0000008 ifsc npc Dr. INR 2,888.00 6,412.58

1287 07/12/2024 07:12:14 AM 07/12/2024 IMPS/434207000108/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 3,010.00 9,300.58

1288 07/12/2024 02:52:02 AM 07/12/2024 UPI/434233837378/Mr ABEY OWOLESHO Cr. INR 500.00 6,290.58

1289 07/12/2024 12:20:06 AM 07/12/2024 UPI/470884283630/NALLURI ARUN KUMAR Cr. INR 500.00 5,790.58

1290 06/12/2024 11:46:30 PM 06/12/2024 UPI/434179936010/Niralkumar Rajeshbhai Parmar Cr. INR 500.00 5,290.58

1291 06/12/2024 10:57:37 PM 06/12/2024 UPI/434132449184/ANITA DEVI Cr. INR 2,000.00 4,790.58

1292 06/12/2024 10:35:30 PM 06/12/2024 UPI/434140142748/PAVULURI SURESH BABU Cr. INR 2,000.00 2,790.58

1293 06/12/2024 10:27:32 PM 06/12/2024 UPI/489353513414/MAGANBHAI B RATHOD Dr. INR 4,500.00 790.58

1294 06/12/2024 10:26:10 PM 06/12/2024 UPI/489250343414/Anupam Pal Dr. INR 4,500.00 5,290.58

1295 06/12/2024 10:23:53 PM 06/12/2024 UPI/434131523908/KhundrakpamSingh Cr. INR 1,951.00 9,790.58

1296 06/12/2024 10:21:41 PM 06/12/2024 UPI/264630102111/Mr Praveen Babu Chittiprolu Cr. INR 1,000.00 7,839.58

1297 06/12/2024 10:14:40 PM 06/12/2024 UPI/021550963704/K V MUNAR Cr. INR 5,000.00 6,839.58

1298 06/12/2024 10:05:30 PM 06/12/2024 UPI/434130919941/CH NAGA PHANI Cr. INR 1,000.00 1,839.58

1299 06/12/2024 08:24:47 PM 06/12/2024 UPI/434139724750/ZOMATO Dr. INR 224.26 839.58

1300 2024-12-06 20:15:43.000 06/12/2024 UPI/434149364333/Nelakurthi Shiva Prakash Cr. INR 1,000.00 1,063.84

1301 06/12/2024 07:54:37 PM 06/12/2024 CHRG/IMPS/434119150371/JACKSON Dr. INR 5.90 63.84

1302 06/12/2024 07:54:37 PM 06/12/2024 IMPS/434119150371/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 1,600.00 69.74

1303 06/12/2024 07:23:19 PM 06/12/2024 UPI/470778854551/USHA Cr. INR 1,000.00 1,669.74

1304 06/12/2024 11:17:41 AM 06/12/2024 UPI/815691924469/Mallikarjun Hiremath Cr. INR 500.00 669.74

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 26 of 42
1305 06/12/2024 11:14:50 AM 06/12/2024 UPI/423883943414/Mr SHAIK DAHUBAI RAHULUDDIN Dr. INR 13,500.00 169.74

1306 06/12/2024 11:14:36 AM 06/12/2024 UPI/434123328832/MrKhundrakpam Jackson Singh Cr. INR 500.00 13,669.74

1307 06/12/2024 10:59:40 AM 06/12/2024 UPI/434105822810/Bussu Vamshi Cr. INR 500.00 13,169.74

1308 06/12/2024 10:45:01 AM 06/12/2024 UPI/420858463414/Mr SHAIK DAHUBAI RAHULUDDIN Dr. INR 1,500.00 12,669.74

1309 06/12/2024 10:44:40 AM 06/12/2024 UPI/434194266517/KhundrakpamSingh Cr. INR 8,000.00 14,169.74

1310 06/12/2024 10:11:23 AM 06/12/2024 UPI/470709421585/ABHINAV P Cr. INR 500.00 6,169.74

1311 06/12/2024 10:01:01 AM 06/12/2024 UPI/946640238957/DHARAVATH RAJA Cr. INR 500.00 5,669.74

1312 06/12/2024 09:10:30 AM 06/12/2024 IMPS Chrgs of PmtId 434001262315/9767 Dr. INR 5.90 5,169.74

1313 06/12/2024 09:10:29 AM 06/12/2024 IMPS Chrgs of PmtId 433913227060/FSFB Dr. INR 5.90 5,175.64

1314 06/12/2024 08:18:31 AM 06/12/2024 UPI/434113651340/SHUBHAM MANGALDAS NAGPURE Cr. INR 600.00 5,181.54

1315 06/12/2024 07:53:26 AM 06/12/2024 UPI/751127337989/SUNIL KUMAR Cr. INR 2,000.00 4,581.54

1316 06/12/2024 07:34:49 AM 06/12/2024 UPI/818202362715/TANISH AGRAWAL SO SUBHASH Cr. INR 500.00 2,581.54

1317 06/12/2024 07:20:27 AM 06/12/2024 UPI/722965885819/Mr RAHUL KUMAR Cr. INR 2,000.00 2,081.54

1318 06/12/2024 07:04:49 AM 06/12/2024 UPI/405497103414/MUDDA SURESH Dr. INR 5,820.00 81.54

1319 06/12/2024 07:00:32 AM 06/12/2024 UPI/434163496922/Mr ARYAN SAXENA SO SUBHASH Cr. INR 5,000.00 5,901.54

1320 2024-12-06 06:56:42.000 06/12/2024 UPI/405238013414/BHARAT CHAUDHARY Dr. INR 6,109.00 901.54

1321 06/12/2024 06:03:08 AM 06/12/2024 UPI/434186713735/VASAVA MANOJKUMAR ARVINDBHAI Cr. INR 500.00 7,010.54

1322 06/12/2024 05:54:24 AM 06/12/2024 UPI/434158669437/S SRINU Cr. INR 500.00 6,510.54

1323 06/12/2024 05:53:14 AM 06/12/2024 UPI/434163295523/LALIT MOHAN Cr. INR 500.00 6,010.54

1324 06/12/2024 05:41:22 AM 06/12/2024 UPI/434159124630/PRASHANT CHAUDHRI Cr. INR 500.00 5,510.54

1325 06/12/2024 05:40:46 AM 06/12/2024 UPI/434163300142/POLIMETLA TEJA SRIKANTH Cr. INR 1,000.00 5,010.54

1326 06/12/2024 05:38:52 AM 06/12/2024 UPI/434105192544/NARASIMHA MURTHY Cr. INR 1,000.00 4,010.54

1327 06/12/2024 05:27:56 AM 06/12/2024 UPI/434113104863/AMARJEET SINGH Cr. INR 1,000.00 3,010.54

1328 06/12/2024 02:41:29 AM 06/12/2024 UPI/393234733414/NARU NAGARJUNA REDDY Dr. INR 7,000.00 2,010.54

1329 05/12/2024 11:14:17 PM 05/12/2024 UPI/434084916487/SANTHOSH REDDY KODUR Cr. INR 500.00 9,010.54

1330 05/12/2024 10:24:32 PM 05/12/2024 UPI/944307310667/KINTHADA APPA RAO Cr. INR 500.00 8,510.54

1331 05/12/2024 10:13:01 PM 05/12/2024 UPI/434003168511/Chimata Srinivasarao Cr. INR 500.00 8,010.54

1332 05/12/2024 10:10:59 PM 05/12/2024 UPI/859462299158/SANTHOSH V G Cr. INR 1,000.00 7,510.54

1333 05/12/2024 10:10:45 PM 05/12/2024 UPI/434060307811/MANJUNATHA N Cr. INR 500.00 6,510.54

1334 05/12/2024 10:08:39 PM 05/12/2024 UPI/949705785801/GOGU RAVI CHANDRA KUMAR Cr. INR 2,000.00 6,010.54

1335 05/12/2024 09:43:35 PM 05/12/2024 UPI/434061410578/BASAVARAJ Cr. INR 500.00 4,010.54

1336 05/12/2024 09:43:26 PM 05/12/2024 UPI/792166652074/ABDUL IBRAHIM Cr. INR 500.00 3,510.54

1337 05/12/2024 09:32:00 PM 05/12/2024 UPI/697203971475/BADDAM HEMA SUNDAR REDDY Cr. INR 3,000.00 3,010.54

1338 05/12/2024 09:24:39 PM 05/12/2024 UPI/378002033404/JALATHOTI SIVANJANAMMA Dr. INR 10,000.00 10.54

1339 05/12/2024 09:23:42 PM 05/12/2024 UPI/434035221615/MrKhundrakpam Jackson Singh Cr. INR 500.00 10,010.54

1340 2024-12-05 21:22:16.000 05/12/2024 UPI/470638417488/BIRENDRA SINGH Cr. INR 500.00 9,510.54

1341 05/12/2024 08:50:31 PM 05/12/2024 UPI/387680688900/PARIGI SAI KIRAN Cr. INR 500.00 9,010.54

1342 05/12/2024 08:50:06 PM 05/12/2024 UPI/434079628974/MR SHIJAS K Cr. INR 1,000.00 8,510.54

1343 05/12/2024 08:49:11 PM 05/12/2024 UPI/697835765930/GOSULA JAYA RAMA KRISHNA Cr. INR 1,000.00 7,510.54

1344 05/12/2024 08:45:23 PM 05/12/2024 UPI/434097714239/Amrin Khan Ismail Khan Cr. INR 2,000.00 6,510.54

1345 05/12/2024 08:43:02 PM 05/12/2024 UPI/434070178827/SHAIK SIVA NAGA BASHA VALI Cr. INR 500.00 4,510.54

1346 05/12/2024 08:28:37 PM 05/12/2024 UPI/470628996390/BYREGOWDA H Cr. INR 1,000.00 4,010.54

1347 05/12/2024 08:22:56 PM 05/12/2024 UPI/638032016757/ROHAN ARORA Cr. INR 2,000.00 3,010.54

1348 05/12/2024 08:08:18 PM 05/12/2024 UPI/164654198694/KASIM BASHA Cr. INR 1,000.00 1,010.54

1349 05/12/2024 03:06:27 AM 05/12/2024 CHRG/IMPS/434001262315/JACKSON Dr. INR 5.90 10.54

1350 05/12/2024 03:06:27 AM 05/12/2024 IMPS/434001262315/JACKSON JI/9767701/XX6469/No Dr. INR 3,500.00 16.44

1351 05/12/2024 12:17:43 AM 05/12/2024 UPI/833853985885/NITESH KISAN CHHADIWAL Cr. INR 500.00 3,516.44

1352 04/12/2024 11:14:07 PM 04/12/2024 UPI/433945612791/GALETI ROHITH REDDY Cr. INR 500.00 3,016.44

1353 04/12/2024 11:06:56 PM 04/12/2024 UPI/433960662287/NABIN BARAI Cr. INR 500.00 2,516.44

1354 04/12/2024 10:49:45 PM 04/12/2024 UPI/444378197328/IKRAR AHMAD Cr. INR 500.00 2,016.44

1355 04/12/2024 10:07:04 PM 04/12/2024 UPI/892282922929/Mr Tamatam Bhanuprakash Cr. INR 1,000.00 1,516.44

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 27 of 42
1356 04/12/2024 09:48:50 PM 04/12/2024 UPI/590927352363/Mohammed Tanveer Pasha Cr. INR 500.00 516.44

1357 04/12/2024 01:01:53 PM 04/12/2024 CHRG/IMPS/433913227060/JACKSON Dr. INR 5.90 16.44

1358 04/12/2024 01:01:53 PM 04/12/2024 IMPS/433913227060/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 7,600.00 22.34

1359 04/12/2024 10:19:27 AM 04/12/2024 UPI/433963816892/BOYA ABHIMANYUDU Cr. INR 2,000.00 7,622.34

1360 2024-12-04 10:12:56.000 04/12/2024 UPI/505778937472/ANIKET RAJEBHAU BIDGAR Cr. INR 2,000.00 5,622.34

1361 04/12/2024 09:41:23 AM 04/12/2024 UPI/433930954856/Imran Mohidin Cr. INR 500.00 3,622.34

1362 04/12/2024 09:35:32 AM 04/12/2024 UPI/220978223394/YENAMULA SAI DINESH Dr. INR 970.00 3,122.34

1363 04/12/2024 09:05:29 AM 04/12/2024 IMPS Chrgs of PmtId 433822206046/9020 Dr. INR 1.18 4,092.34

1364 04/12/2024 09:05:29 AM 04/12/2024 IMPS Chrgs of PmtId 433821203533/9020 Dr. INR 5.90 4,093.52

1365 04/12/2024 09:05:28 AM 04/12/2024 IMPS Chrgs of PmtId 433815185090/9049 Dr. INR 1.18 4,099.42

1366 04/12/2024 09:05:28 AM 04/12/2024 IMPS Chrgs of PmtId 433719142216/9026 Dr. INR 5.90 4,100.60

1367 04/12/2024 09:05:28 AM 04/12/2024 IMPS Chrgs of PmtId 433718139139/9020 Dr. INR 5.90 4,106.50

1368 03/12/2024 11:16:53 PM 03/12/2024 UPI/925131445687/KM LOKESH Cr. INR 2,000.00 4,112.40

1369 03/12/2024 11:01:57 PM 03/12/2024 UPI/433828274276/NAKKEERTHI SAIKUMAR Cr. INR 2,000.00 2,112.40

1370 03/12/2024 10:25:24 PM 03/12/2024 CHRG/IMPS/433822206046/JACKSON Dr. INR 1.18 112.40

1371 03/12/2024 10:25:24 PM 03/12/2024 IMPS/433822206046/JACKSON IO/9020638/XX6469/No Dr. INR 1,000.00 113.58

1372 03/12/2024 10:20:44 PM 03/12/2024 UPI/417027472916/PULAGAM VEERA VENKATA KODAND Cr. INR 1,100.00 1,113.58

1373 03/12/2024 09:24:35 PM 03/12/2024 CHRG/IMPS/433821203533/JACKSON Dr. INR 5.90 13.58

1374 03/12/2024 09:24:35 PM 03/12/2024 IMPS/433821203533/JACKSON IO/9020638/XX6469/No Dr. INR 7,500.00 19.48

1375 03/12/2024 08:57:58 PM 03/12/2024 UPI/433831004424/SUDA DEVALLA ANKIREDDY Cr. INR 2,500.00 7,519.48

1376 03/12/2024 08:40:38 PM 03/12/2024 UPI/672676506148/KATTULA VENKATA KRI Cr. INR 5,000.00 5,019.48

1377 03/12/2024 03:58:56 PM 03/12/2024 UPI/433865215058/KHUNDRAKPAM IBOMCHA SINGH Dr. INR 1,000.00 19.48

1378 03/12/2024 03:57:45 PM 03/12/2024 Return-IMPS/433815185090/IBOMCHA JU/BANK Cr. INR 1,000.00 1,019.48

1379 03/12/2024 03:57:43 PM 03/12/2024 CHRG/IMPS/433815185090/IBOMCHA Dr. INR 1.18 19.48

1380 2024-12-03 15:57:43.000 03/12/2024 IMPS/433815185090/IBOMCHA JU/9049202/XX1907/No Dr. INR 1,000.00 20.66

1381 03/12/2024 12:08:05 PM 03/12/2024 UPI/137540374169/KALUKURI NAVEEN Cr. INR 500.00 1,020.66

1382 03/12/2024 11:08:57 AM 03/12/2024 UPI/433884960844/MANOJ SINGH Cr. INR 500.00 520.66

1383 03/12/2024 09:52:05 AM 03/12/2024 UPI/433846795118/KHUNDRAKPAM IBOMCHA SINGH Dr. INR 13,100.00 20.66

1384 03/12/2024 09:24:03 AM 03/12/2024 UPI/863436346336/SHAIK RAFI Cr. INR 1,000.00 13,120.66

1385 03/12/2024 09:00:57 AM 03/12/2024 IMPS Chrgs of PmtId 433622100244/FSFB Dr. INR 5.90 12,120.66

1386 03/12/2024 07:20:30 AM 03/12/2024 UPI/268456860968/AMARPAL SO AMAR SINGH Cr. INR 2,000.00 12,126.56

1387 03/12/2024 07:17:53 AM 03/12/2024 UPI/736573386280/UTTAMJIT SINGH Cr. INR 2,000.00 10,126.56

1388 03/12/2024 07:16:59 AM 03/12/2024 UPI/496766953940/BOMMAGANI SHARADA Cr. INR 4,000.00 8,126.56

1389 03/12/2024 07:15:54 AM 03/12/2024 UPI/849721619276/D RAMANJANEYULU Cr. INR 4,000.00 4,126.56

1390 03/12/2024 07:02:50 AM 03/12/2024 UPI/119545743384/M PURUSHOTHAMA Dr. INR 10,500.00 126.56

1391 03/12/2024 06:56:01 AM 03/12/2024 UPI/433868738545/Biren Cr. INR 10,000.00 10,626.56

1392 03/12/2024 06:53:26 AM 03/12/2024 UPI/119258693384/Kasumurthy Srihari Dr. INR 10,000.00 626.56

1393 03/12/2024 06:53:00 AM 03/12/2024 UPI/748591860140/KARANAM SAI JAGADEESH Cr. INR 500.00 10,626.56

1394 03/12/2024 06:50:14 AM 03/12/2024 UPI/119193613384/Mr SRIKANTH KUNCHALA Dr. INR 10,000.00 10,126.56

1395 03/12/2024 06:48:47 AM 03/12/2024 IMPS/433806430509/KHUNDRAKPA/BANK Cr. INR 7,000.00 20,126.56

1396 03/12/2024 06:38:21 AM 03/12/2024 UPI/294301787618/PRIYABRATA PARIOA Cr. INR 1,500.00 13,126.56

1397 03/12/2024 06:14:06 AM 03/12/2024 UPI/588873119098/VYKUNTAM AVINASH Cr. INR 1,000.00 11,626.56

1398 03/12/2024 06:09:37 AM 03/12/2024 UPI/261123962272/ASHOK KUMAR BANSAL Cr. INR 1,000.00 10,626.56

1399 03/12/2024 06:01:22 AM 03/12/2024 UPI/514674275979/SANDEEP KUMAR SO MUKESH Cr. INR 850.00 9,626.56

1400 2024-12-03 06:01:19.000 03/12/2024 UPI/433841174328/RATHOD MOBINABANU AYAZ Cr. INR 500.00 8,776.56

1401 03/12/2024 05:59:45 AM 03/12/2024 UPI/632059761749/ATIVALI VIKASKUMARREDDY Cr. INR 500.00 8,276.56

1402 03/12/2024 05:57:15 AM 03/12/2024 UPI/433875227616/DARRA CHANTI BABU Cr. INR 500.00 7,776.56

1403 03/12/2024 05:56:12 AM 03/12/2024 UPI/869980660686/ALOK KUMAR BHOI Cr. INR 2,000.00 7,276.56

1404 03/12/2024 05:36:37 AM 03/12/2024 UPI/470478505729/PRADEEPKUMAR SENTHILKUMARAN Cr. INR 1,000.00 5,276.56

1405 03/12/2024 05:35:23 AM 03/12/2024 UPI/511240922413/APPAPANTHULA SATYANARAYANA Cr. INR 1,040.00 4,276.56

1406 03/12/2024 05:13:38 AM 03/12/2024 UPI/922847483692/KUDAIGARI THOFFIQ Cr. INR 500.00 3,236.56

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 28 of 42
1407 03/12/2024 05:11:32 AM 03/12/2024 UPI/433841008972/BIKASH ROY Cr. INR 500.00 2,736.56

1408 03/12/2024 05:10:52 AM 03/12/2024 UPI/708066257626/S KANNIYAPPAN Cr. INR 500.00 2,236.56

1409 03/12/2024 04:57:58 AM 03/12/2024 UPI/117065393384/C CHANDRA SEKHAR Dr. INR 20,000.00 1,736.56

1410 03/12/2024 04:52:28 AM 03/12/2024 IMPS/433804331451/KHUNDRAKPA/BANK Cr. INR 4,900.00 21,736.56

1411 02/12/2024 11:25:00 PM 02/12/2024 UPI/433713361482/Self KYC Prepaid Cr. INR 299.00 16,836.56

1412 02/12/2024 10:54:01 PM 02/12/2024 UPI/433774574183/RAJ KUMAR MARIK Cr. INR 500.00 16,537.56

1413 02/12/2024 10:30:47 PM 02/12/2024 UPI/433710300487/KOMARI HEMAVARDHAN NAIDU Cr. INR 500.00 16,037.56

1414 02/12/2024 10:03:46 PM 02/12/2024 UPI/447131140776/M MAHESH Cr. INR 1,000.00 15,537.56

1415 02/12/2024 07:43:32 PM 02/12/2024 UPI/334238284907/MUSIPATLA MAHENDAR Cr. INR 1,000.00 14,537.56

1416 02/12/2024 07:31:46 PM 02/12/2024 UPI/952423164630/NETHRAVATHI H J Cr. INR 2,000.00 13,537.56

1417 02/12/2024 07:27:03 PM 02/12/2024 UPI/271521001092/KOTHALA VEERA VENKATA Cr. INR 5,000.00 11,537.56

1418 02/12/2024 07:22:50 PM 02/12/2024 UPI/433728334179/SANDEEP SINGH S O NASIB SINGH Cr. INR 2,000.00 6,537.56

1419 02/12/2024 07:19:36 PM 02/12/2024 UPI/482784706321/ALABOTHARAM KALYAN Cr. INR 3,000.00 4,537.56

1420 2024-12-02 19:11:25.000 02/12/2024 UPI/470325691620/B THIRUPATHI REDDY Cr. INR 1,500.00 1,537.56

1421 02/12/2024 07:02:16 PM 02/12/2024 CHRG/IMPS/433719142216/JACKSON Dr. INR 5.90 37.56

1422 02/12/2024 07:02:16 PM 02/12/2024 IMPS/433719142216/JACKSON UN/9026127/XX6469/No Dr. INR 20,000.00 43.46

1423 02/12/2024 06:57:43 PM 02/12/2024 UPI/088991188294/AMARJEET SAHANI Cr. INR 500.00 20,043.46

1424 02/12/2024 06:49:48 PM 02/12/2024 UPI/433771147878/ASHARAM Cr. INR 1,000.00 19,543.46

1425 02/12/2024 06:31:47 PM 02/12/2024 UPI/366932968393/SHRUTHI SECURITY SOLUTIONS Cr. INR 10,000.00 18,543.46

1426 02/12/2024 06:27:17 PM 02/12/2024 UPI/858507472018/GOLLA NAGESH Cr. INR 5,000.00 8,543.46

1427 02/12/2024 06:12:42 PM 02/12/2024 UPI/453658362971/SUHAS R Cr. INR 3,500.00 3,543.46

1428 02/12/2024 06:08:03 PM 02/12/2024 CHRG/IMPS/433718139139/JACKSON Dr. INR 5.90 43.46

1429 02/12/2024 06:08:03 PM 02/12/2024 IMPS/433718139139/JACKSON IO/9020638/XX6469/No Dr. INR 2,500.00 49.36

1430 02/12/2024 05:46:58 PM 02/12/2024 UPI/489808233463/SHANKAR LAL MEENA Cr. INR 500.00 2,549.36

1431 02/12/2024 05:44:46 PM 02/12/2024 UPI/975909553374/K IMRAN HUSSAIN Dr. INR 20,000.00 2,049.36

1432 02/12/2024 12:41:14 PM 02/12/2024 UPI/178337496630/RAVI V Cr. INR 1,000.00 22,049.36

1433 02/12/2024 04:42:24 AM 02/12/2024 UPI/311737333195/VIKRAM PALLI Cr. INR 1,500.00 21,049.36

1434 02/12/2024 04:14:39 AM 02/12/2024 UPI/433780406744/ANIL ALGU YADAV Cr. INR 500.00 19,549.36

1435 02/12/2024 04:06:15 AM 02/12/2024 UPI/433792254074/SYEDAPURAM SRINIVASULU Cr. INR 2,000.00 19,049.36

1436 02/12/2024 03:55:53 AM 02/12/2024 UPI/433794609573/ADITYA SINGH SANKHLA Cr. INR 10,000.00 17,049.36

1437 02/12/2024 03:50:44 AM 02/12/2024 UPI/203497145400/BIKRAM SIRUWAL Cr. INR 5,000.00 7,049.36

1438 02/12/2024 03:49:35 AM 02/12/2024 UPI/144601669183/ANIL KUMAR YADAV Cr. INR 2,000.00 2,049.36

1439 02/12/2024 03:49:28 AM 02/12/2024 UPI/921873043374/Mr NUTHALAPATI TIRESH Dr. INR 10,573.00 49.36

1440 2024-12-02 03:49:27.000 02/12/2024 UPI/921762773374/K MAHESH Dr. INR 10,800.00 10,622.36

1441 02/12/2024 12:39:13 AM 02/12/2024 UPI/433796342751/SANTOSH MANJUNATHA SHET Cr. INR 500.00 21,422.36

1442 02/12/2024 12:03:26 AM 02/12/2024 UPI/433725751210/VENKATESAN R Cr. INR 500.00 20,922.36

1443 02/12/2024 12:00:35 AM 02/12/2024 UPI/601516595634/K CHARAN Cr. INR 1,000.00 20,422.36

1444 01/12/2024 11:40:38 PM 01/12/2024 UPI/520286093053/D TEJESWAR REDDY Cr. INR 2,000.00 19,422.36

1445 01/12/2024 11:30:17 PM 01/12/2024 UPI/443259477681/Mr MATURI VIVEKANANDA REDDY Cr. INR 800.00 17,422.36

1446 01/12/2024 11:27:08 PM 01/12/2024 UPI/270143906297/TIRAMSETTI PRASAD Cr. INR 500.00 16,622.36

1447 01/12/2024 11:26:38 PM 01/12/2024 UPI/433662424832/UPPARI PRASAD Cr. INR 2,000.00 16,122.36

1448 01/12/2024 11:25:23 PM 01/12/2024 UPI/758177025377/Pravin Shreepati Mitkal Cr. INR 500.00 14,122.36

1449 01/12/2024 11:21:38 PM 01/12/2024 UPI/557007474915/ANISHMON ALEXANDER Cr. INR 1,000.00 13,622.36

1450 01/12/2024 11:18:56 PM 01/12/2024 UPI/433662367560/VADDE RAMANJINAYULU Cr. INR 1,000.00 12,622.36

1451 01/12/2024 11:09:00 PM 01/12/2024 UPI/006446399068/PEDDAPOTHULA NAVVEN KUMAR Cr. INR 1,000.00 11,622.36

1452 01/12/2024 10:52:43 PM 01/12/2024 UPI/298432038931/MOHAMMED KHALED KHAN Cr. INR 1,120.00 10,622.36

1453 01/12/2024 10:51:00 PM 01/12/2024 UPI/119976458713/CHAPATI NAVEEN Cr. INR 5,000.00 9,502.36

1454 01/12/2024 10:50:00 PM 01/12/2024 UPI/140147509614/PRATHIK H S Cr. INR 4,500.00 4,502.36

1455 01/12/2024 10:46:14 PM 01/12/2024 UPI/433690231849/MrKhundrakpam Jackson Singh Dr. INR 5,000.00 2.36

1456 01/12/2024 10:45:10 PM 01/12/2024 UPI/535275371238/KAPAVARAPU VENKATARAMANA Cr. INR 3,000.00 5,002.36

1457 01/12/2024 10:44:39 PM 01/12/2024 CHRG/IMPS/433622100244/JACKSON Dr. INR 5.90 2,002.36

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 29 of 42
1458 01/12/2024 10:44:39 PM 01/12/2024 IMPS/433622100244/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 16,000.00 2,008.26

1459 01/12/2024 10:44:31 PM 01/12/2024 UPI/004270719567/JUGRAJ SINGH Cr. INR 2,000.00 18,008.26

1460 2024-12-01 22:40:32.000 01/12/2024 UPI/433693648298/FAIZUL RAHAMAN Cr. INR 2,000.00 16,008.26

1461 01/12/2024 10:39:03 PM 01/12/2024 UPI/038130268619/JAGADEESWARAREDDY Cr. INR 2,000.00 14,008.26

1462 01/12/2024 10:34:35 PM 01/12/2024 UPI/433685996646/EKRAM MONDAL Cr. INR 2,000.00 12,008.26

1463 01/12/2024 10:32:55 PM 01/12/2024 UPI/470204541006/PARISINA MUTHU KUMAR Cr. INR 9,000.00 10,008.26

1464 01/12/2024 10:32:52 PM 01/12/2024 UPI/383387471274/MUSKE RAJ KUMAR Cr. INR 1,000.00 1,008.26

1465 01/12/2024 10:30:11 PM 01/12/2024 UPI/905712673364/Mr IMTHIYAS USSANKHAN Dr. INR 10,000.00 8.26

1466 01/12/2024 10:29:51 PM 01/12/2024 UPI/433653789217/MrKhundrakpam Jackson Singh Cr. INR 1,000.00 10,008.26

1467 01/12/2024 10:26:13 PM 01/12/2024 UPI/898798740184/K MALLIKA Cr. INR 8,000.00 9,008.26

1468 01/12/2024 10:24:44 PM 01/12/2024 UPI/679653224643/KARRI AKKU NAIDU Cr. INR 1,000.00 1,008.26

1469 01/12/2024 10:23:47 PM 01/12/2024 UPI/905318233364/ANUMANDLA VIJAY KUMAR Dr. INR 11,250.00 8.26

1470 01/12/2024 10:23:36 PM 01/12/2024 UPI/470277490267/MrKhundrakpam Jackson Singh Cr. INR 10.00 11,258.26

1471 01/12/2024 10:21:40 PM 01/12/2024 UPI/433689587577/KhundrakpamSingh Cr. INR 3,750.00 11,248.26

1472 01/12/2024 10:12:06 PM 01/12/2024 UPI/156316775976/CHALLA VENKATARAMANA RAO Cr. INR 1,000.00 7,498.26

1473 01/12/2024 10:06:50 PM 01/12/2024 UPI/904189963364/SURAJ PANDURANG PISAL Dr. INR 14,185.00 6,498.26

1474 01/12/2024 09:48:30 PM 01/12/2024 UPI/300009655027/PALEPU KIRAN Cr. INR 1,000.00 20,683.26

1475 01/12/2024 09:44:36 PM 01/12/2024 UPI/447116651270/SRIRAMOJI PAVAN Cr. INR 700.00 19,683.26

1476 01/12/2024 09:05:21 PM 01/12/2024 UPI/145231992009/KARTHIK KUMAR C Cr. INR 500.00 18,983.26

1477 01/12/2024 09:01:32 PM 01/12/2024 UPI/433661107006/SUMANTH Cr. INR 1,000.00 18,483.26

1478 01/12/2024 11:01:46 AM 01/12/2024 UPI/073651381700/SARASWATI JHA Cr. INR 1,000.00 17,483.26

1479 01/12/2024 10:37:48 AM 01/12/2024 IMPS Chrgs of PmtId 433512224244/FSFB Dr. INR 5.90 16,483.26

1480 2024-12-01 10:37:48.000 01/12/2024 IMPS Chrgs of PmtId 433506209538/9020 Dr. INR 5.90 16,489.16

1481 01/12/2024 10:37:48 AM 01/12/2024 IMPS Chrgs of PmtId 433405162764/9020 Dr. INR 5.90 16,495.06

1482 01/12/2024 10:23:59 AM 01/12/2024 UPI/119837273321/B V KARTHIK Cr. INR 3,500.00 16,500.96

1483 01/12/2024 09:57:44 AM 01/12/2024 UPI/340637549059/SREE KRISHNA SAGARAM Cr. INR 10,000.00 13,000.96

1484 01/12/2024 09:50:04 AM 01/12/2024 UPI/433612005587/DINESHWAR KUMAR Cr. INR 3,000.00 3,000.96

1485 01/12/2024 09:38:34 AM 01/12/2024 UPI/842873683364/ABHISHEK K Dr. INR 17,000.00 0.96

1486 01/12/2024 09:37:36 AM 01/12/2024 IMPS/433609899443/KHUNDRAKPA/BANK Cr. INR 4,306.00 17,000.96

1487 01/12/2024 07:39:29 AM 01/12/2024 UPI/433650748373/KRISHNA KUMAR GAUTAM Cr. INR 600.00 12,694.96

1488 01/12/2024 07:20:42 AM 01/12/2024 UPI/064764389380/DUNNAPOTHULA RAJESH Cr. INR 1,000.00 12,094.96

1489 01/12/2024 07:10:22 AM 01/12/2024 UPI/987758079506/Mr Meenatchinathan S Cr. INR 1,300.00 11,094.96

1490 01/12/2024 07:00:11 AM 01/12/2024 UPI/433678067661/VIPIN KUMAR KENWAT Cr. INR 2,000.00 9,794.96

1491 01/12/2024 07:00:09 AM 01/12/2024 UPI/596678921947/BADANA SRIHARI VARA PRASAD Cr. INR 1,000.00 7,794.96

1492 01/12/2024 07:00:08 AM 01/12/2024 UPI/433678054026/KOTA SACHIN Cr. INR 700.00 6,794.96

1493 01/12/2024 06:59:35 AM 01/12/2024 UPI/584455527029/RAMARAO KANITHI Cr. INR 5,000.00 6,094.96

1494 30/11/2024 11:13:13 PM 30/11/2024 UPI/815664283354/MD SAFIKUL ISLAM Dr. INR 10,400.00 1,094.96

1495 30/11/2024 11:12:42 PM 30/11/2024 UPI/257005849552/Mampi Khutan Cr. INR 500.00 11,494.96

1496 30/11/2024 11:12:00 PM 30/11/2024 UPI/433527178597/JATOTH SREEKANTH Cr. INR 500.00 10,994.96

1497 30/11/2024 11:11:59 PM 30/11/2024 IMPS/433523673606/KHUNDRAKPA/BANK Cr. INR 3,500.00 10,494.96

1498 30/11/2024 11:10:09 PM 30/11/2024 UPI/705457419380/DUDHAT VISHAL BHAI RATIBHAI Cr. INR 1,000.00 6,994.96

1499 30/11/2024 11:10:06 PM 30/11/2024 UPI/470143646471/MD UMAR SO MD HANEEF Cr. INR 1,000.00 5,994.96

1500 2024-11-30 23:07:51.000 30/11/2024 UPI/815378783354/anji kumbam Dr. INR 12,110.00 4,994.96

1501 30/11/2024 11:05:11 PM 30/11/2024 UPI/922825603436/BASAMMA BABURAYA BAL Cr. INR 7,000.00 17,104.96

1502 30/11/2024 11:05:07 PM 30/11/2024 UPI/951515461488/SANKRANTHI VENKATESWARLU Cr. INR 10,000.00 10,104.96

1503 30/11/2024 11:02:57 PM 30/11/2024 UPI/815094533354/Mr RAJESH MEENA Dr. INR 20,000.00 104.96

1504 30/11/2024 11:01:00 PM 30/11/2024 UPI/470120237681/KHUNDRAKPAM JACKSON SINGH Cr. INR 1,500.00 20,104.96

1505 30/11/2024 11:00:21 PM 30/11/2024 UPI/433512126422/GUDALA PRAVEEN KUMAR Cr. INR 500.00 18,604.96

1506 30/11/2024 10:59:20 PM 30/11/2024 IMPS/433522003778/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 5,000.00 18,104.96

1507 30/11/2024 10:37:58 PM 30/11/2024 UPI/433592241785/ASHISH KUMAR Cr. INR 2,000.00 13,104.96

1508 30/11/2024 10:26:53 PM 30/11/2024 UPI/611163896943/Kanigiri Cr. INR 100.00 11,104.96

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 30 of 42
1509 30/11/2024 10:15:05 PM 30/11/2024 UPI/958498792312/BHUPINDRA KUMAR MAHAPATRA Cr. INR 1,000.00 11,004.96

1510 30/11/2024 10:14:46 PM 30/11/2024 UPI/180665619364/RAJINDER SINGH SO RANBIR SINGH Cr. INR 2,000.00 10,004.96

1511 30/11/2024 10:03:18 PM 30/11/2024 UPI/433522662265/NAGENDRA SHARMA Cr. INR 503.00 8,004.96

1512 30/11/2024 09:19:40 PM 30/11/2024 UPI/483761143028/PINTU GANWARIYA Cr. INR 2,000.00 7,501.96

1513 30/11/2024 09:18:11 PM 30/11/2024 UPI/854299877146/SYED HUSSAIN BASHA Cr. INR 500.00 5,501.96

1514 30/11/2024 08:00:28 PM 30/11/2024 UPI/470158160216/Kadapa Praveen Kumar Reddy Cr. INR 5,000.00 5,001.96

1515 30/11/2024 07:26:29 PM 30/11/2024 UPI/433531813357/KHUNDRAKPAM JACKSON SINGH Dr. INR 15,000.00 1.96

1516 30/11/2024 07:09:32 PM 30/11/2024 UPI/476507184747/Mrs P Gangabayee P Cr. INR 5,000.00 15,001.96

1517 30/11/2024 06:56:06 PM 30/11/2024 UPI/470106021938/KAMLESH MILIND BADOLE Cr. INR 3,000.00 10,001.96

1518 30/11/2024 06:37:10 PM 30/11/2024 UPI/433546070776/RAMBARKI LAKSHUM NAIDU Cr. INR 2,000.00 7,001.96

1519 30/11/2024 02:15:07 PM 30/11/2024 UPI/460911744141/HANAMANT GURANI Cr. INR 5,000.00 5,001.96

1520 2024-11-30 12:55:08.000 30/11/2024 CHRG/IMPS/433512224244/JACKSON Dr. INR 5.90 1.96

1521 30/11/2024 12:55:08 PM 30/11/2024 IMPS/433512224244/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 15,970.00 7.86

1522 30/11/2024 08:27:27 AM 30/11/2024 IMPS Chrgs of PmtId 433322159710/9020 Dr. INR 5.90 15,977.86

1523 30/11/2024 08:27:27 AM 30/11/2024 IMPS Chrgs of PmtId 433321156804/9020 Dr. INR 5.90 15,983.76

1524 30/11/2024 08:27:26 AM 30/11/2024 IMPS Chrgs of PmtId 433312131764/9020 Dr. INR 5.90 15,989.66

1525 30/11/2024 06:49:47 AM 30/11/2024 UPI/269746371688/LAXMAN Cr. INR 500.00 15,995.56

1526 30/11/2024 06:49:30 AM 30/11/2024 UPI/100765334424/KUMARA S Cr. INR 500.00 15,495.56

1527 30/11/2024 06:48:40 AM 30/11/2024 UPI/965461532323/SUMIT VERMA Cr. INR 2,000.00 14,995.56

1528 30/11/2024 06:46:55 AM 30/11/2024 UPI/649971432006/GANJI RAMAKRISHNA Cr. INR 500.00 12,995.56

1529 30/11/2024 06:46:48 AM 30/11/2024 UPI/496826405726/PRASHANTH Cr. INR 500.00 12,495.56

1530 30/11/2024 06:39:49 AM 30/11/2024 UPI/975549855926/Shivakumar S Cr. INR 2,000.00 11,995.56

1531 30/11/2024 06:39:20 AM 30/11/2024 UPI/765257967790/VISHAN PAL SINGH SO JAGAT SINGH Cr. INR 1,000.00 9,995.56

1532 30/11/2024 06:37:53 AM 30/11/2024 UPI/748240919045/YARAMALA RAMAIAH Cr. INR 5,000.00 8,995.56

1533 30/11/2024 06:34:20 AM 30/11/2024 UPI/270321675655/PANKAJKUMAR BANWARILAL Cr. INR 1,000.00 3,995.56

1534 30/11/2024 06:22:43 AM 30/11/2024 CHRG/IMPS/433506209538/JACKSON Dr. INR 5.90 2,995.56

1535 30/11/2024 06:22:43 AM 30/11/2024 IMPS/433506209538/JACKSON IO/9020638/XX6469/No Dr. INR 2,000.00 3,001.46

1536 30/11/2024 06:18:35 AM 30/11/2024 UPI/433506060050/DEEPAK VYAS Cr. INR 500.00 5,001.46

1537 30/11/2024 06:18:33 AM 30/11/2024 UPI/433547312015/UMESHA S Cr. INR 2,000.00 4,501.46

1538 30/11/2024 06:17:25 AM 30/11/2024 UPI/470189209139/SHIVA GUPTA Cr. INR 500.00 2,501.46

1539 30/11/2024 06:10:01 AM 30/11/2024 UPI/928079028415/THEJA MURTHY C Cr. INR 2,000.00 2,001.46

1540 2024-11-30 06:07:04.000 30/11/2024 UPI/738695443354/FATIMA EASMIN Dr. INR 16,000.00 1.46

1541 30/11/2024 06:06:12 AM 30/11/2024 UPI/433547192676/KHUNDRAKPAM JACKSON SINGH Cr. INR 1,500.00 16,001.46

1542 30/11/2024 06:04:06 AM 30/11/2024 UPI/275808129970/KRISHANA Cr. INR 3,000.00 14,501.46

1543 30/11/2024 06:01:06 AM 30/11/2024 UPI/433561196568/LANKALAPALLI VASU Cr. INR 5,000.00 11,501.46

1544 30/11/2024 06:00:00 AM 30/11/2024 UPI/574795741229/DASARI RAVI SANKAR Cr. INR 1,000.00 6,501.46

1545 30/11/2024 05:52:11 AM 30/11/2024 UPI/657684602606/GANGAVARAPU Cr. INR 1,000.00 5,501.46

1546 30/11/2024 05:50:50 AM 30/11/2024 UPI/470111792784/KUDUPUDI RAMA SATYA PRASAD Cr. INR 2,000.00 4,501.46

1547 30/11/2024 05:40:11 AM 30/11/2024 UPI/433599892583/P JAGANATHAN Cr. INR 2,500.00 2,501.46

1548 30/11/2024 05:36:17 AM 30/11/2024 UPI/738145343354/Mr M Ravikiran Dr. INR 20,000.00 1.46

1549 30/11/2024 05:35:19 AM 30/11/2024 IMPS/433505000051/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 500.00 20,001.46

1550 30/11/2024 04:37:29 AM 30/11/2024 UPI/654998364625/Mr Dasari Surya Vamsi Cr. INR 1,000.00 19,501.46

1551 30/11/2024 04:35:59 AM 30/11/2024 UPI/494270574071/NAVEENACHARI V Cr. INR 1,000.00 18,501.46

1552 30/11/2024 04:35:35 AM 30/11/2024 UPI/433511809809/V SARANYA Cr. INR 2,000.00 17,501.46

1553 30/11/2024 04:26:42 AM 30/11/2024 UPI/191408692290/ATUKARA SAIPUJAN Cr. INR 501.00 15,501.46

1554 30/11/2024 04:25:36 AM 30/11/2024 UPI/969824819658/UTTAM KUMAR BHAGAT Cr. INR 500.00 15,000.46

1555 30/11/2024 04:25:20 AM 30/11/2024 UPI/433555793018/KALAVATHY B Cr. INR 1,000.00 14,500.46

1556 30/11/2024 04:23:39 AM 30/11/2024 UPI/433537928337/ANIL KUMAR GAHLOT Cr. INR 700.00 13,500.46

1557 30/11/2024 04:22:43 AM 30/11/2024 UPI/301605787612/ANDE SRAVAN KUMAR Cr. INR 500.00 12,800.46

1558 30/11/2024 04:12:18 AM 30/11/2024 UPI/433561084402/PRITAM SAHU Cr. INR 1,000.00 12,300.46

1559 30/11/2024 04:10:46 AM 30/11/2024 UPI/433596309177/S SARANRAJ SELVAM Cr. INR 5,000.00 11,300.46

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 31 of 42
1560 2024-11-29 22:21:40.000 29/11/2024 UPI/863238663846/JAKIR HUSAIN SO ABDUL RAHIM Cr. INR 500.00 6,300.46

1561 29/11/2024 10:18:56 PM 29/11/2024 UPI/433443387703/LAGINENI VENUGOPAL RAO Cr. INR 5,000.00 5,800.46

1562 29/11/2024 10:18:47 PM 29/11/2024 UPI/433497887308/DEEPAK CHANDRA UPRETI Cr. INR 500.00 800.46

1563 29/11/2024 10:11:08 PM 29/11/2024 UPI/433493251784/MrKhundrakpam Jackson Singh Dr. INR 14,000.00 300.46

1564 29/11/2024 10:08:40 PM 29/11/2024 UPI/433493188251/DARWIN LOUIS Cr. INR 500.00 14,300.46

1565 29/11/2024 10:00:43 PM 29/11/2024 UPI/036599112016/YUVARAJ BOOPATHI Cr. INR 1,000.00 13,800.46

1566 29/11/2024 10:00:18 PM 29/11/2024 UPI/485535462187/MOHD ADIL Cr. INR 500.00 12,800.46

1567 29/11/2024 09:48:50 PM 29/11/2024 UPI/433406472960/VISHAL ATTRI SO PREM KUMAR Cr. INR 500.00 12,300.46

1568 29/11/2024 09:47:15 PM 29/11/2024 UPI/650090589271/KURHADE KHUSHAL KESHAV Cr. INR 1,000.00 11,800.46

1569 29/11/2024 09:40:45 PM 29/11/2024 UPI/051076208654/MULA KUMARASWAMY Cr. INR 800.00 10,800.46

1570 29/11/2024 09:33:22 PM 29/11/2024 UPI/470031622198/SATHISH BABU Cr. INR 10,000.00 10,000.46

1571 29/11/2024 09:26:08 PM 29/11/2024 UPI/433491504057/MrKhundrakpam Jackson Singh Dr. INR 6,500.00 0.46

1572 29/11/2024 09:23:22 PM 29/11/2024 UPI/687336591333/PINGAT CHANDRAKANT SADASHIV Cr. INR 500.00 6,500.46

1573 29/11/2024 09:17:00 PM 29/11/2024 UPI/080579000248/G CHALAPATHI Cr. INR 2,000.00 6,000.46

1574 29/11/2024 09:12:24 PM 29/11/2024 UPI/711542796881/JITENDRA KOCHALE Cr. INR 500.00 4,000.46

1575 29/11/2024 08:25:57 PM 29/11/2024 UPI/334341945006/HASEENA Cr. INR 500.00 3,500.46

1576 29/11/2024 08:20:45 PM 29/11/2024 UPI/542487378210/ANAND SON OF BHEEMARAYA Cr. INR 2,000.00 3,000.46

1577 29/11/2024 07:31:28 PM 29/11/2024 UPI/649580976987/SUBHADIP GANGULY Cr. INR 1,000.00 1,000.46

1578 29/11/2024 06:20:17 PM 29/11/2024 UPI/433479799001/MrKhundrakpam Jackson Singh Dr. INR 5,000.00 0.46

1579 29/11/2024 05:25:18 PM 29/11/2024 UPI/166207345498/RAJA RAMESH Cr. INR 5,000.00 5,000.46

1580 2024-11-29 16:48:04.000 29/11/2024 UPI/433474325717/KHUNDRAKPAM JACKSON SINGH Dr. INR 3,397.00 0.46

1581 29/11/2024 04:30:38 PM 29/11/2024 UPI/433403891094/PATLOLLA BHARGAV REDDY Cr. INR 500.00 3,397.46

1582 29/11/2024 03:40:02 PM 29/11/2024 UPI/029163291217/Ajitanshu Cr. INR 500.00 2,897.46

1583 29/11/2024 01:42:24 PM 29/11/2024 UPI/232267112523/Y THIMMA REDDY Cr. INR 2,000.00 2,397.46

1584 29/11/2024 05:15:11 AM 29/11/2024 CHRG/IMPS/433405162764/JACKSON Dr. INR 5.90 397.46

1585 29/11/2024 05:15:11 AM 29/11/2024 IMPS/433405162764/JACKSON IO/9020638/XX6469/No Dr. INR 16,000.00 403.36

1586 29/11/2024 04:26:52 AM 29/11/2024 UPI/727651191776/ASHOK NAIDU Cr. INR 1,000.00 16,403.36

1587 29/11/2024 04:14:00 AM 29/11/2024 UPI/247225552977/Yogesh Cr. INR 500.00 15,403.36

1588 29/11/2024 03:58:38 AM 29/11/2024 UPI/642114463344/Prakash Garhwal Cr. INR 2,000.00 14,903.36

1589 29/11/2024 03:52:12 AM 29/11/2024 UPI/433437152731/B SIVA PRASAD Cr. INR 2,000.00 12,903.36

1590 29/11/2024 03:51:01 AM 29/11/2024 UPI/433450781080/NABEEL K K Cr. INR 2,000.00 10,903.36

1591 29/11/2024 03:40:13 AM 29/11/2024 UPI/433444385934/REGAL ENTERPRISES Cr. INR 5,000.00 8,903.36

1592 29/11/2024 03:36:22 AM 29/11/2024 UPI/373437599787/TAHAJIB ALAM Cr. INR 900.00 3,903.36

1593 28/11/2024 11:10:06 PM 28/11/2024 UPI/433315337375/RAGHAVENDRA S Cr. INR 500.00 3,003.36

1594 28/11/2024 11:08:35 PM 28/11/2024 UPI/737990942019/SHAIK TOUSIF Cr. INR 500.00 2,503.36

1595 28/11/2024 11:08:13 PM 28/11/2024 UPI/433307332069/S ARUN KUMAR Cr. INR 500.00 2,003.36

1596 28/11/2024 11:08:01 PM 28/11/2024 UPI/567375534582/TIPOJI GANESH Cr. INR 500.00 1,503.36

1597 28/11/2024 11:07:55 PM 28/11/2024 UPI/262857962575/LANKE NAGESWARARAO Cr. INR 500.00 1,003.36

1598 28/11/2024 11:07:48 PM 28/11/2024 UPI/192372252160/Mr Annadurai Rajamani Cr. INR 500.00 503.36

1599 28/11/2024 10:47:15 PM 28/11/2024 CHRG/IMPS/433322159710/JACKSON Dr. INR 5.90 3.36

1600 2024-11-28 22:47:15.000 28/11/2024 IMPS/433322159710/JACKSON IO/9020638/XX6469/No Dr. INR 14,390.00 9.26

1601 28/11/2024 10:40:34 PM 28/11/2024 UPI/591392482029/MALLAIAH RANGAMPETA Cr. INR 500.00 14,399.26

1602 28/11/2024 10:34:01 PM 28/11/2024 UPI/433348739070/RAJAT SAHA SO AKHIL SAHA Cr. INR 500.00 13,899.26

1603 28/11/2024 10:26:58 PM 28/11/2024 UPI/275412627895/GOKUL K Cr. INR 500.00 13,399.26

1604 28/11/2024 10:21:06 PM 28/11/2024 UPI/320122585803/Mr Annadurai Rajamani Cr. INR 500.00 12,899.26

1605 28/11/2024 10:19:12 PM 28/11/2024 UPI/433348357838/JAGDISH M Cr. INR 500.00 12,399.26

1606 28/11/2024 10:12:48 PM 28/11/2024 UPI/433354244878/SETTYPALLI SHIVAMMA Cr. INR 999.00 11,899.26

1607 28/11/2024 10:10:39 PM 28/11/2024 UPI/724784402581/MAHESH T M Cr. INR 2,000.00 10,900.26

1608 28/11/2024 10:09:48 PM 28/11/2024 UPI/103939663088/GORLI BAJIBABU Cr. INR 500.00 8,900.26

1609 28/11/2024 10:06:45 PM 28/11/2024 UPI/527935890913/VITTHANAALA VENKATA RAMANA Cr. INR 900.00 8,400.26

1610 28/11/2024 10:06:41 PM 28/11/2024 UPI/075725001377/GUNDEBOINA DEEPIKA Cr. INR 500.00 7,500.26

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 32 of 42
1611 28/11/2024 10:05:54 PM 28/11/2024 UPI/716527095733/KARU SRIMANTH Cr. INR 1,000.00 7,000.26

1612 28/11/2024 10:03:11 PM 28/11/2024 UPI/489763322999/AKASH J Cr. INR 1,000.00 6,000.26

1613 28/11/2024 09:24:50 PM 28/11/2024 UPI/433346410779/KHUNDRAKPAM JACKSON SINGH Dr. INR 1,000.00 5,000.26

1614 28/11/2024 09:23:54 PM 28/11/2024 UPI/129492389509/Donipati Ravi Varma Cr. INR 2,000.00 6,000.26

1615 28/11/2024 09:23:46 PM 28/11/2024 UPI/444796536496/DAVU VENKATESH Cr. INR 1,000.00 4,000.26

1616 28/11/2024 09:23:39 PM 28/11/2024 UPI/794435285259/SHAIK SHAREEF Cr. INR 1,000.00 3,000.26

1617 28/11/2024 09:21:01 PM 28/11/2024 UPI/778230212474/BUSA PULLARAO Cr. INR 1,000.00 2,000.26

1618 28/11/2024 09:19:23 PM 28/11/2024 UPI/167700388248/PATAN JAKEER SHAVALLI KHAN Cr. INR 500.00 1,000.26

1619 28/11/2024 09:18:01 PM 28/11/2024 UPI/100387568580/JAYARAJ R Cr. INR 500.00 500.26

1620 2024-11-28 21:16:45.000 28/11/2024 CHRG/IMPS/433321156804/JACKSON Dr. INR 5.90 0.26

1621 28/11/2024 09:16:45 PM 28/11/2024 IMPS/433321156804/JACKSON IO/9020638/XX6469/No Dr. INR 8,180.00 6.16

1622 28/11/2024 09:13:41 PM 28/11/2024 UPI/105338387544/BIRRU SREEKANTH Cr. INR 1,000.00 8,186.16

1623 28/11/2024 09:07:31 PM 28/11/2024 UPI/725059794163/MUNIRAJU C M Cr. INR 1,000.00 7,186.16

1624 28/11/2024 09:06:44 PM 28/11/2024 UPI/469950727352/ANITA DAS Cr. INR 1,000.00 6,186.16

1625 28/11/2024 09:06:21 PM 28/11/2024 UPI/469957740420/Nagulagalla Babu Cr. INR 500.00 5,186.16

1626 28/11/2024 09:04:32 PM 28/11/2024 UPI/704150725490/GOLLA BHANU PRAKASH Cr. INR 500.00 4,686.16

1627 28/11/2024 08:57:57 PM 28/11/2024 UPI/356762779376/G RATHNAMMA Cr. INR 2,000.00 4,186.16

1628 28/11/2024 08:56:57 PM 28/11/2024 UPI/342591900355/BHOGAM VIJAY KUMAR Cr. INR 2,000.00 2,186.16

1629 28/11/2024 08:46:49 PM 28/11/2024 UPI/616804143334/RAMACHANDRA VENKATRAMAN Dr. INR 2,000.00 186.16

1630 28/11/2024 08:44:15 PM 28/11/2024 UPI/616602823334/MALLAGONA HARI Dr. INR 6,000.00 2,186.16

1631 28/11/2024 08:41:58 PM 28/11/2024 UPI/616413853334/Pranjal Mishra Dr. INR 6,132.00 8,186.16

1632 28/11/2024 08:39:32 PM 28/11/2024 UPI/616219133334/Neeraj Kumar Dr. INR 6,230.00 14,318.16

1633 28/11/2024 08:23:44 PM 28/11/2024 UPI/301131077884/VENKATESWRA RAO NAIDU Cr. INR 1,000.00 20,548.16

1634 28/11/2024 07:44:06 PM 28/11/2024 UPI/280486311664/RABIUL HAQUE Cr. INR 1,000.00 19,548.16

1635 28/11/2024 07:36:49 PM 28/11/2024 UPI/793602617735/PRITEE AHIRWAR Cr. INR 2,000.00 18,548.16

1636 28/11/2024 07:29:18 PM 28/11/2024 UPI/433340547278/VESAPOGU POLA BENARJUN Cr. INR 1,500.00 16,548.16

1637 28/11/2024 07:22:55 PM 28/11/2024 UPI/582046680848/YASH PRAKASHBHAI PATEL Cr. INR 15,000.00 15,048.16

1638 28/11/2024 07:18:05 PM 28/11/2024 UPI/609670293334/NAGESH S R Dr. INR 15,000.00 48.16

1639 28/11/2024 07:17:53 PM 28/11/2024 UPI/433340327748/LAISHRAM ROHIT SINGH Cr. INR 300.00 15,048.16

1640 2024-11-28 19:14:32.000 28/11/2024 UPI/433375723151/KHUNDRAKPAM JACKSON SINGH Cr. INR 389.00 14,748.16

1641 28/11/2024 07:10:05 PM 28/11/2024 UPI/609034933334/Amit Kumar Singh Dr. INR 6,140.00 14,359.16

1642 28/11/2024 03:39:24 PM 28/11/2024 UPI/469976009956/SABIR Cr. INR 1,000.00 20,499.16

1643 28/11/2024 03:03:52 PM 28/11/2024 UPI/016775990193/A LAVAKUMAR Cr. INR 2,500.00 19,499.16

1644 28/11/2024 02:43:28 PM 28/11/2024 UPI/433304920816/AJAY KUMAR M Cr. INR 9,999.00 16,999.16

1645 28/11/2024 02:30:39 PM 28/11/2024 UPI/027638548795/PANUGANTI NARESH KUMAR Cr. INR 5,000.00 7,000.16

1646 28/11/2024 12:45:38 PM 28/11/2024 UPI/170951488391/MS M K TRANSPORT AND TRAVELS Cr. INR 2,000.00 2,000.16

1647 28/11/2024 12:41:10 PM 28/11/2024 CHRG/IMPS/433312131764/JACKSON Dr. INR 5.90 0.16

1648 28/11/2024 12:41:10 PM 28/11/2024 IMPS/433312131764/JACKSON IO/9020638/XX6469/No Dr. INR 6,789.00 6.06

1649 28/11/2024 11:34:51 AM 28/11/2024 IMPS Chrgs of PmtId 433222114245/9020 Dr. INR 5.90 6,795.06

1650 28/11/2024 03:22:44 AM 28/11/2024 UPI/433325210764/Sayed Salman Cr. INR 500.00 6,800.96

1651 28/11/2024 12:28:28 AM 28/11/2024 UPI/433309071371/ULAGANATHAN SIVALINGAM Cr. INR 500.00 6,300.96

1652 28/11/2024 12:23:44 AM 28/11/2024 UPI/548517603211/THOTA RAMESH Cr. INR 800.00 5,800.96

1653 28/11/2024 12:07:59 AM 28/11/2024 UPI/162817731934/Mr Thejas S N Cr. INR 500.00 5,000.96

1654 28/11/2024 12:04:42 AM 28/11/2024 UPI/433305777512/DHANRAJ B M Cr. INR 500.00 4,500.96

1655 27/11/2024 11:46:50 PM 27/11/2024 UPI/433235686532/MALEK SAHIDMIYA Cr. INR 500.00 4,000.96

1656 27/11/2024 11:17:19 PM 27/11/2024 UPI/972412928813/LALAM SEETHA Cr. INR 1,000.00 3,500.96

1657 27/11/2024 10:41:47 PM 27/11/2024 UPI/522623173324/NAGALINGAM MURUGAN Cr. INR 1,000.00 2,500.96

1658 27/11/2024 10:39:08 PM 27/11/2024 UPI/448586291311/KAMISETTI VENKATA PRADEEP Cr. INR 500.00 1,500.96

1659 27/11/2024 10:36:23 PM 27/11/2024 UPI/110409574027/GOVINDHARAJ KAVERI Cr. INR 1,000.00 1,000.96

1660 2024-11-27 22:17:25.000 27/11/2024 CHRG/IMPS/433222114245/JACKSON Dr. INR 5.90 0.96

1661 27/11/2024 10:17:25 PM 27/11/2024 IMPS/433222114245/JACKSON IO/9020638/XX6469/No Dr. INR 8,494.00 6.86

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 33 of 42
1662 27/11/2024 10:09:03 PM 27/11/2024 UPI/447075500963/MANIKANDA SHA Cr. INR 500.00 8,500.86

1663 27/11/2024 10:05:18 PM 27/11/2024 UPI/433297382181/Mr RAJA Cr. INR 1,000.00 8,000.86

1664 27/11/2024 10:02:59 PM 27/11/2024 UPI/433279669317/PULIPATI NAGA RAJU Cr. INR 1,000.00 7,000.86

1665 27/11/2024 09:58:18 PM 27/11/2024 UPI/225832229516/Pasupula Ravindra Reddy Cr. INR 500.00 6,000.86

1666 27/11/2024 09:56:07 PM 27/11/2024 UPI/098280950572/S Ravi Kumar Cr. INR 500.00 5,500.86

1667 27/11/2024 09:53:07 PM 27/11/2024 UPI/433213137761/NARESH KUMAR SO HARBHAGWAN Cr. INR 2,000.00 5,000.86

1668 27/11/2024 09:53:02 PM 27/11/2024 UPI/430948758462/HARISH KUMAR Cr. INR 500.00 3,000.86

1669 27/11/2024 09:50:50 PM 27/11/2024 UPI/656325405872/ALLA ANIL KUMAR REDDY Cr. INR 1,500.00 2,500.86

1670 27/11/2024 09:41:56 PM 27/11/2024 UPI/433221277010/Vansh Kumar Cr. INR 1,000.00 1,000.86

1671 27/11/2024 09:36:04 PM 27/11/2024 UPI/517727033324/Mr BATTULA VENKATA TARAKA Dr. INR 15,940.00 0.86

1672 27/11/2024 09:35:18 PM 27/11/2024 UPI/469881377548/KHUNDRAKPAM JACKSON SINGH Cr. INR 500.00 15,940.86

1673 27/11/2024 09:34:09 PM 27/11/2024 UPI/433242379606/KHUNDRAKPAM JACKSON SINGH Cr. INR 940.00 15,440.86

1674 27/11/2024 09:32:35 PM 27/11/2024 UPI/955103388409/DUDDU LIKITH KUMAR REDDY Cr. INR 500.00 14,500.86

1675 27/11/2024 09:30:18 PM 27/11/2024 UPI/433212891583/K NIKHIL Cr. INR 500.00 14,000.86

1676 27/11/2024 09:22:48 PM 27/11/2024 UPI/433202334409/ABIN JOHNY Cr. INR 500.00 13,500.86

1677 27/11/2024 09:15:56 PM 27/11/2024 UPI/433201899040/ANURAG KUMAR PANDEY Cr. INR 2,000.00 13,000.86

1678 27/11/2024 08:54:38 PM 27/11/2024 UPI/431958974232/SACHIN BANSAL Cr. INR 11,000.00 11,000.86

1679 27/11/2024 08:44:50 PM 27/11/2024 UPI/433200126892/KHUNDRAKPAM JACKSON SINGH Dr. INR 8,670.00 0.86

1680 2024-11-27 20:43:10.000 27/11/2024 UPI/433291690164/Mr SAMADHAN PRAKASH KANINDE Cr. INR 500.00 8,670.86

1681 27/11/2024 08:30:35 PM 27/11/2024 UPI/451240854519/AKULA SRIKANTH Cr. INR 3,000.00 8,170.86

1682 27/11/2024 08:29:53 PM 27/11/2024 UPI/509163876010/MADHUKUMAR R Cr. INR 500.00 5,170.86

1683 27/11/2024 08:28:49 PM 27/11/2024 UPI/380275629009/Mrs SHAKILA JINNA Cr. INR 500.00 4,670.86

1684 27/11/2024 08:27:32 PM 27/11/2024 UPI/093162397216/N GOPI Cr. INR 1,000.00 4,170.86

1685 27/11/2024 08:27:16 PM 27/11/2024 UPI/433212013671/ELUMALAI PERUMAL Cr. INR 600.00 3,170.86

1686 27/11/2024 08:25:56 PM 27/11/2024 UPI/233772216817/Shanthamurthy M Cr. INR 500.00 2,570.86

1687 27/11/2024 08:16:40 PM 27/11/2024 UPI/747248733372/YARRAMSHETTI RAMESH Cr. INR 2,000.00 2,070.86

1688 27/11/2024 08:12:43 PM 27/11/2024 UPI/510754093324/PROVAT MOHANTA Dr. INR 7,400.00 70.86

1689 27/11/2024 08:10:42 PM 27/11/2024 UPI/433211689835/KHUNDRAKPAM JACKSON SINGH Cr. INR 3,550.00 7,470.86

1690 27/11/2024 08:03:09 PM 27/11/2024 UPI/509941263324/Mr Madhesh Narasimman Dr. INR 8,000.00 3,920.86

1691 27/11/2024 08:00:07 PM 27/11/2024 UPI/291804899458/T NARESH Cr. INR 500.00 11,920.86

1692 27/11/2024 06:56:15 PM 27/11/2024 UPI/704083007432/JAICHAND GUPTA Cr. INR 1,400.00 11,420.86

1693 27/11/2024 05:56:46 PM 27/11/2024 UPI/498317293324/RAJESH K Dr. INR 5,000.00 10,020.86

1694 27/11/2024 05:54:41 PM 27/11/2024 UPI/469810551216/MrKhundrakpam Jackson Singh Cr. INR 4,000.00 15,020.86

1695 27/11/2024 05:39:34 PM 27/11/2024 UPI/133744214426/Hiten Lomeshbhai Pandya Cr. INR 2,000.00 11,020.86

1696 27/11/2024 05:34:06 PM 27/11/2024 UPI/378310295044/ARAPELLI SAI RAJ Cr. INR 500.00 9,020.86

1697 27/11/2024 05:06:30 PM 27/11/2024 UPI/433282848827/VIKRAM SOLANKI Cr. INR 4,000.00 8,520.86

1698 27/11/2024 04:53:38 PM 27/11/2024 UPI/024191091891/MANJU S Cr. INR 2,000.00 4,520.86

1699 27/11/2024 04:28:42 PM 27/11/2024 UPI/433221549139/SURENDRA S Cr. INR 2,000.00 2,520.86

1700 2024-11-27 16:25:14.000 27/11/2024 UPI/490312233324/ABUBAKAR Dr. INR 5,180.00 520.86

1701 27/11/2024 04:22:49 PM 27/11/2024 UPI/490080643324/Mrs Radhika Kalappa Badiger Dr. INR 9,000.00 5,700.86

1702 27/11/2024 04:20:17 PM 27/11/2024 IMPS/433216001458/Khundrakpa/BANK NO/XX6469/IMPS Cr. INR 3,000.00 14,700.86

1703 27/11/2024 04:14:44 PM 27/11/2024 IMPS/433216290509/KHUNDRAKPA/BANK Cr. INR 700.00 11,700.86

1704 27/11/2024 03:23:23 PM 27/11/2024 UPI/433287157075/JYOTHSNA BAKKURI Cr. INR 2,000.00 11,000.86

1705 27/11/2024 03:14:16 PM 27/11/2024 UPI/940870016910/ARIGALA KRISHNA KISHORE Cr. INR 2,000.00 9,000.86

1706 27/11/2024 02:48:45 PM 27/11/2024 UPI/520728911875/Keti Reddy Vishnu Kanchi Reddy Cr. INR 5,000.00 7,000.86

1707 27/11/2024 02:38:17 PM 27/11/2024 UPI/252739600776/PITAMBAR SWAIN Cr. INR 2,000.00 2,000.86

1708 27/11/2024 01:33:36 PM 27/11/2024 UPI/476728853324/Mr Shaik Mahabu Subhani Dr. INR 4,850.00 0.86

1709 27/11/2024 01:32:19 PM 27/11/2024 UPI/433200744604/KHUNDRAKPAM JACKSON SINGH Cr. INR 400.00 4,850.86

1710 27/11/2024 01:24:39 PM 27/11/2024 UPI/475977483324/AJEET KUMAR Dr. INR 5,200.00 4,450.86

1711 27/11/2024 01:20:49 PM 27/11/2024 UPI/469855161323/MrKhundrakpam Jackson Singh Cr. INR 700.00 9,650.86

1712 27/11/2024 09:13:04 AM 27/11/2024 IMPS Chrgs of PmtId 433120265843/FSFB Dr. INR 5.90 8,950.86

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 34 of 42
1713 27/11/2024 09:13:04 AM 27/11/2024 IMPS Chrgs of PmtId 433118259517/9767 Dr. INR 5.90 8,956.76

1714 27/11/2024 09:13:03 AM 27/11/2024 IMPS Chrgs of PmtId 433115250020/9767 Dr. INR 5.90 8,962.66

1715 27/11/2024 09:13:03 AM 27/11/2024 IMPS Chrgs of PmtId 433114248225/9767 Dr. INR 5.90 8,968.56

1716 27/11/2024 09:13:03 AM 27/11/2024 IMPS Chrgs of PmtId 433114247366/9767 Dr. INR 5.90 8,974.46

1717 27/11/2024 09:13:03 AM 27/11/2024 IMPS Chrgs of PmtId 433111236347/9020 Dr. INR 5.90 8,980.36

1718 27/11/2024 09:13:03 AM 27/11/2024 IMPS Chrgs of PmtId 433107228819/9020 Dr. INR 5.90 8,986.26

1719 27/11/2024 09:13:03 AM 27/11/2024 IMPS Chrgs of PmtId 433107228760/9020 Dr. INR 5.90 8,992.16

1720 2024-11-27 09:13:02.000 27/11/2024 IMPS Chrgs of PmtId 433021219939/9020 Dr. INR 5.90 8,998.06

1721 26/11/2024 10:26:50 PM 26/11/2024 UPI/433112789311/CHENCHU RATNA PRASAD BILLU Cr. INR 500.00 9,003.96

1722 26/11/2024 09:51:07 PM 26/11/2024 UPI/433117547123/CHINTAN RABARI Cr. INR 3,000.00 8,503.96

1723 26/11/2024 09:42:08 PM 26/11/2024 UPI/433101545891/ROHIT BISWAS Cr. INR 2,000.00 5,503.96

1724 26/11/2024 09:33:35 PM 26/11/2024 UPI/030741811853/Mr Chinnagolla Govindu Cr. INR 1,000.00 3,503.96

1725 26/11/2024 09:18:50 PM 26/11/2024 UPI/433157487045/PATEL RONAKBHAI UTTAMBHAI Cr. INR 1,000.00 2,503.96

1726 26/11/2024 09:01:04 PM 26/11/2024 UPI/433177473049/TAHAJIB ALAM Cr. INR 1,500.00 1,503.96

1727 26/11/2024 08:43:10 PM 26/11/2024 CHRG/IMPS/433120265843/JACKSON Dr. INR 5.90 3.96

1728 26/11/2024 08:43:10 PM 26/11/2024 IMPS/433120265843/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 7,995.00 9.86

1729 26/11/2024 08:34:28 PM 26/11/2024 UPI/469702525211/KHUNDRAKPAM JACKSON SINGH Cr. INR 70.00 8,004.86

1730 26/11/2024 08:32:40 PM 26/11/2024 UPI/433159131324/MrKhundrakpam Jackson Singh Cr. INR 4,600.00 7,934.86

1731 26/11/2024 08:10:18 PM 26/11/2024 UPI/601231533695/Mr B Sri Krishna Cr. INR 2,300.00 3,334.86

1732 26/11/2024 07:39:25 PM 26/11/2024 UPI/436983999493/OINAM GAUTAM SINGH Cr. INR 500.00 1,034.86

1733 26/11/2024 07:35:06 PM 26/11/2024 UPI/599146678300/MATTA SANTHOSH Cr. INR 500.00 534.86

1734 26/11/2024 06:35:41 PM 26/11/2024 CHRG/IMPS/433118259517/JACKSON Dr. INR 5.90 34.86

1735 26/11/2024 06:35:41 PM 26/11/2024 IMPS/433118259517/JACKSON JI/9767701/XX6469/No Dr. INR 20,500.00 40.76

1736 26/11/2024 06:28:08 PM 26/11/2024 UPI/743807330434/ADARSHA KUMAR J Cr. INR 1,000.00 20,540.76

1737 26/11/2024 06:12:32 PM 26/11/2024 UPI/953390383287/PUSHKAR MISHRA Cr. INR 1,000.00 19,540.76

1738 26/11/2024 05:44:53 PM 26/11/2024 UPI/916877708920/Kasoju Jai Hind Cr. INR 1,000.00 18,540.76

1739 26/11/2024 05:19:08 PM 26/11/2024 UPI/230328571586/Mr C Rakesh Kumawath Cr. INR 4,500.00 17,540.76

1740 2024-11-26 16:39:16.000 26/11/2024 UPI/617980484638/ANSHU SHARMA Cr. INR 2,000.00 13,040.76

1741 26/11/2024 04:15:45 PM 26/11/2024 UPI/873528101956/ASHOK KUMAR SRIKAKULAPU Cr. INR 10,000.00 11,040.76

1742 26/11/2024 03:56:32 PM 26/11/2024 UPI/632894741967/WAZIR SINGH POONIA Cr. INR 1,000.00 1,040.76

1743 26/11/2024 03:29:37 PM 26/11/2024 CHRG/IMPS/433115250020/JACKSON Dr. INR 5.90 40.76

1744 26/11/2024 03:29:37 PM 26/11/2024 IMPS/433115250020/JACKSON JI/9767701/XX6469/No Dr. INR 14,000.00 46.66

1745 26/11/2024 03:26:27 PM 26/11/2024 UPI/433105114166/GURPAL SINGH Cr. INR 14,000.00 14,046.66

1746 26/11/2024 02:55:06 PM 26/11/2024 CHRG/IMPS/433114248225/JACKSON Dr. INR 5.90 46.66

1747 26/11/2024 02:55:06 PM 26/11/2024 IMPS/433114248225/JACKSON JI/9767701/XX6469/No Dr. INR 3,500.00 52.56

1748 26/11/2024 02:38:20 PM 26/11/2024 CHRG/IMPS/433114247366/JACKSON Dr. INR 5.90 3,552.56

1749 26/11/2024 02:38:20 PM 26/11/2024 IMPS/433114247366/JACKSON JI/9767701/XX6469/No Dr. INR 18,000.00 3,558.46

1750 26/11/2024 01:39:10 PM 26/11/2024 UPI/100493655607/PRIYANKA KUMARI Cr. INR 500.00 21,558.46

1751 26/11/2024 01:16:38 PM 26/11/2024 UPI/547755469197/SAJJAN RAJ Cr. INR 1,000.00 21,058.46

1752 26/11/2024 01:12:49 PM 26/11/2024 UPI/820196771659/JAYACHANDRA G Cr. INR 5,000.00 20,058.46

1753 26/11/2024 01:08:21 PM 26/11/2024 UPI/433102816770/VALLAM REDDY HARISH KUMAR Cr. INR 9,000.00 15,058.46

1754 26/11/2024 12:28:13 PM 26/11/2024 UPI/996391117050/TANGELLA VAMSI RAJU Cr. INR 3,000.00 6,058.46

1755 26/11/2024 12:06:54 PM 26/11/2024 UPI/838127092278/Khushee Ram Meena Cr. INR 2,000.00 3,058.46

1756 26/11/2024 11:33:43 AM 26/11/2024 UPI/329886719338/DOPPALAPUDI RAVITEJA Cr. INR 1,000.00 1,058.46

1757 26/11/2024 11:12:52 AM 26/11/2024 CHRG/IMPS/433111236347/JACKSON Dr. INR 5.90 58.46

1758 26/11/2024 11:12:52 AM 26/11/2024 IMPS/433111236347/JACKSON IO/9020638/XX6469/No Dr. INR 13,000.00 64.36

1759 26/11/2024 11:09:07 AM 26/11/2024 UPI/433106545699/OMKARA GOWDA M T Cr. INR 500.00 13,064.36

1760 2024-11-26 10:53:48.000 26/11/2024 UPI/433192954907/AMAR PREET SINGH KOHLI Cr. INR 1,200.00 12,564.36

1761 26/11/2024 10:34:51 AM 26/11/2024 UPI/469798846083/YOGESH Cr. INR 2,500.00 11,364.36

1762 26/11/2024 09:20:11 AM 26/11/2024 UPI/469756424533/ANKIT KUMAR AGRAWAL Cr. INR 800.00 8,864.36

1763 26/11/2024 08:17:16 AM 26/11/2024 UPI/234261110834/KADARI KARTHIKRAJ Cr. INR 508.00 8,064.36

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 35 of 42
1764 26/11/2024 07:48:59 AM 26/11/2024 UPI/469700930456/ROOPA R Cr. INR 5,000.00 7,556.36

1765 26/11/2024 07:35:35 AM 26/11/2024 UPI/070465390098/ELAVURU HARIBABU Cr. INR 2,500.00 2,556.36

1766 26/11/2024 07:29:28 AM 26/11/2024 CHRG/IMPS/433107228819/JACKSON Dr. INR 5.90 56.36

1767 26/11/2024 07:29:28 AM 26/11/2024 IMPS/433107228819/JACKSON IO/9020638/XX6469/No Dr. INR 11,800.00 62.26

1768 26/11/2024 07:25:57 AM 26/11/2024 CHRG/IMPS/433107228760/JACKSON Dr. INR 5.90 11,862.26

1769 26/11/2024 07:25:57 AM 26/11/2024 IMPS/433107228760/JACKSON IO/9020638/XX6469/No Dr. INR 1,300.00 11,868.16

1770 26/11/2024 07:23:49 AM 26/11/2024 UPI/539313741290/TARANATH MAHADEV NAIK Cr. INR 2,000.00 13,168.16

1771 26/11/2024 07:19:28 AM 26/11/2024 UPI/433169637694/VIKRAM SHARMA Cr. INR 2,500.00 11,168.16

1772 26/11/2024 07:02:52 AM 26/11/2024 UPI/469733635387/DILEEP KUMARA Cr. INR 5,000.00 8,668.16

1773 25/11/2024 10:09:14 PM 25/11/2024 UPI/469656206432/PRADEEP KUMAR YADAV Cr. INR 500.00 3,668.16

1774 25/11/2024 10:02:41 PM 25/11/2024 UPI/878527083623/ANKUR TIWARI Cr. INR 2,000.00 3,168.16

1775 25/11/2024 09:59:52 PM 25/11/2024 UPI/034437736896/ANSHUL KHANDELWAL Cr. INR 800.00 1,168.16

1776 25/11/2024 09:13:01 PM 25/11/2024 CHRG/IMPS/433021219939/JACKSON Dr. INR 5.90 368.16

1777 25/11/2024 09:13:01 PM 25/11/2024 IMPS/433021219939/JACKSON IO/9020638/XX6469/No Dr. INR 12,000.00 374.06

1778 25/11/2024 08:54:18 PM 25/11/2024 UPI/630214111035/M RAVI KUMAR Cr. INR 1,000.00 12,374.06

1779 25/11/2024 08:48:04 PM 25/11/2024 UPI/363886421153/GAGAN KUMAR SAHU Cr. INR 2,000.00 11,374.06

1780 2024-11-25 20:45:07.000 25/11/2024 UPI/315056733304/THIPPANA SUMAN REDDY Dr. INR 3,120.00 9,374.06

1781 25/11/2024 08:40:52 PM 25/11/2024 UPI/546712464523/CHETTY DEVARAJU Cr. INR 500.00 12,494.06

1782 25/11/2024 08:29:41 PM 25/11/2024 UPI/740376785678/BUKYA NAGARAJU Cr. INR 500.00 11,994.06

1783 25/11/2024 08:23:44 PM 25/11/2024 UPI/469690117359/ROHIT TUKARAM NAIK Cr. INR 1,000.00 11,494.06

1784 25/11/2024 08:22:26 PM 25/11/2024 UPI/433088762169/GOVINDA SING Cr. INR 980.00 10,494.06

1785 25/11/2024 08:18:50 PM 25/11/2024 UPI/949161434469/BADAVATH MAHENDAR Cr. INR 1,000.00 9,514.06

1786 25/11/2024 08:18:21 PM 25/11/2024 UPI/784569144971/Mrs A MADHAVI Cr. INR 5,000.00 8,514.06

1787 25/11/2024 08:14:07 PM 25/11/2024 UPI/560600930231/RAKESH V Cr. INR 1,000.00 3,514.06

1788 25/11/2024 07:59:14 PM 25/11/2024 UPI/809697971355/SATISH KUMAR Cr. INR 2,000.00 2,514.06

1789 25/11/2024 07:56:09 PM 25/11/2024 UPI/879121616863/Allam Gopi Cr. INR 500.00 514.06

1790 25/11/2024 06:41:03 PM 25/11/2024 UPI/305057763304/Mr THOTA ARAVIND Dr. INR 700.00 14.06

1791 25/11/2024 06:39:10 PM 25/11/2024 IMPS/433018540606/KHUNDRAKPA/BANK Cr. INR 350.00 714.06

1792 25/11/2024 03:18:22 PM 25/11/2024 UPI/433064254059/Lairenmayum Jubraj Singh Dr. INR 600.00 364.06

1793 25/11/2024 09:28:43 AM 25/11/2024 UPI/469646828070/Self KYC Prepaid Dr. INR 299.00 964.06

1794 25/11/2024 09:11:31 AM 25/11/2024 IMPS Chrgs of PmtId 432820144468/9020 Dr. INR 5.90 1,263.06

1795 25/11/2024 08:54:57 AM 25/11/2024 UPI/469684241407/Lairenmayum Jubraj Singh Dr. INR 500.00 1,268.96

1796 24/11/2024 09:55:45 PM 24/11/2024 UPI/469535845329/GURUPRASAD GOKUL Cr. INR 500.00 1,768.96

1797 24/11/2024 08:31:45 PM 24/11/2024 UPI/469511841979/PRAKASH SINGH Cr. INR 1,100.00 1,268.96

1798 24/11/2024 07:24:24 PM 24/11/2024 UPI/469596314056/KhundrakpamSingh Dr. INR 1,000.00 168.96

1799 24/11/2024 05:52:48 PM 24/11/2024 UPI/895434493664/DEEPAK KR Cr. INR 500.00 1,168.96

1800 2024-11-24 16:07:36.000 24/11/2024 UPI/469548304934/BOND OINAM Dr. INR 400.00 668.96

1801 24/11/2024 03:47:58 PM 24/11/2024 UPI/469597522004/NITISH KUMAR CHOUBEY Cr. INR 1,000.00 1,068.96

1802 23/11/2024 08:59:42 PM 23/11/2024 CHRG/IMPS/432820144468/JACKSON Dr. INR 5.90 68.96

1803 23/11/2024 08:59:42 PM 23/11/2024 IMPS/432820144468/JACKSON IO/9020638/XX6469/No Dr. INR 4,500.00 74.86

1804 23/11/2024 07:22:03 PM 23/11/2024 UPI/432863333532/SARAVANAN J Cr. INR 500.00 4,574.86

1805 23/11/2024 07:16:20 PM 23/11/2024 Ret-UPI/469469055714/jackkhund99 18 okicici Cr. INR 4,070.00 4,074.86

1806 23/11/2024 07:16:19 PM 23/11/2024 UPI/469469055714/jackkhund99 18 okicici Dr. INR 4,070.00 4.86

1807 23/11/2024 07:11:45 PM 23/11/2024 UPI/469403315080/DASARI CHINNA HARI BABU Cr. INR 500.00 4,074.86

1808 23/11/2024 06:46:57 PM 23/11/2024 UPI/432861623536/HARISHA E Cr. INR 1,000.00 3,574.86

1809 23/11/2024 05:59:55 PM 23/11/2024 UPI/432863569949/YENDLURI KESAVARAO Cr. INR 500.00 2,574.86

1810 23/11/2024 05:46:59 PM 23/11/2024 UPI/432860327892/PODILI VENKATA SIVA BRAHMAM Cr. INR 2,000.00 2,074.86

1811 23/11/2024 03:09:58 PM 23/11/2024 UPI/110895893284/XXXXXXXXXXXXXADRI Dr. INR 2,600.00 74.86

1812 23/11/2024 03:06:30 PM 23/11/2024 UPI/110646033284/Pavnesh Dr. INR 5,450.00 2,674.86

1813 23/11/2024 03:03:22 PM 23/11/2024 UPI/110289733284/SAGAR Dr. INR 5,960.00 8,124.86

1814 23/11/2024 03:00:22 PM 23/11/2024 UPI/110215493284/Mr MYAKALA NAVEEN Dr. INR 6,000.00 14,084.86

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 36 of 42
1815 23/11/2024 02:57:10 PM 23/11/2024 UPI/469407146713/KHUNDRAKPAM JACKSON SINGH Cr. INR 6,580.00 20,084.86

1816 23/11/2024 02:56:13 PM 23/11/2024 UPI/432802322960/KhundrakpamSingh Cr. INR 7,500.00 13,504.86

1817 23/11/2024 11:59:10 AM 23/11/2024 UPI/274502352718/Gumpenapalli Naresh Cr. INR 2,000.00 6,004.86

1818 23/11/2024 11:57:20 AM 23/11/2024 UPI/432859369491/Ganachari Sai Kalyan Cr. INR 2,000.00 4,004.86

1819 23/11/2024 11:16:02 AM 23/11/2024 UPI/733131932324/MANOJ KUMAR CHAUBEY Cr. INR 2,000.00 2,004.86

1820 2024-11-23 10:59:42.000 23/11/2024 UPI/991088403284/SUBHANI SHAIK Dr. INR 2,750.00 4.86

1821 23/11/2024 10:56:36 AM 23/11/2024 UPI/990866023284/RAVIRALA TAGORE MAHARSHI Dr. INR 4,496.00 2,754.86

1822 23/11/2024 10:51:00 AM 23/11/2024 UPI/990430053284/XXXXXXXXXXXXXXanth Dr. INR 4,500.00 7,250.86

1823 23/11/2024 10:43:52 AM 23/11/2024 UPI/989934863284/Mr M Suresh Dr. INR 4,500.00 11,750.86

1824 23/11/2024 10:36:12 AM 23/11/2024 UPI/432890210613/KhundrakpamSingh Cr. INR 1,300.00 16,250.86

1825 23/11/2024 09:42:13 AM 23/11/2024 UPI/194361655887/LAKSHYA TONDAK Cr. INR 1,000.00 14,950.86

1826 23/11/2024 09:35:15 AM 23/11/2024 UPI/870798505233/SUSANTA KUMAR SAHU Cr. INR 700.00 13,950.86

1827 23/11/2024 09:34:57 AM 23/11/2024 UPI/164821936750/MOHD MONISH MALIK Cr. INR 1,250.00 13,250.86

1828 23/11/2024 09:32:54 AM 23/11/2024 UPI/614781698536/NAVIN PATEL Cr. INR 2,000.00 12,000.86

1829 23/11/2024 09:27:33 AM 23/11/2024 UPI/071060939175/G RAJKUMAR Cr. INR 10,000.00 10,000.86

1830 23/11/2024 06:25:57 AM 23/11/2024 UPI/469449428166/jackkhund99 18 okicici Dr. INR 1,728.00 0.86

1831 22/11/2024 08:22:16 PM 22/11/2024 UPI/432734018955/ADITYA MAHAVIR PATIL Cr. INR 1,000.00 1,728.86

1832 22/11/2024 07:51:04 PM 22/11/2024 UPI/948886133274/S MEERAN MAIDEEN Dr. INR 10,600.00 728.86

1833 22/11/2024 07:42:26 PM 22/11/2024 UPI/720035187601/NENAVATH NAGARJUNA Cr. INR 1,000.00 11,328.86

1834 22/11/2024 07:39:53 PM 22/11/2024 UPI/505601686836/GUDIPUTI RAJASEKHAR Cr. INR 500.00 10,328.86

1835 22/11/2024 07:38:18 PM 22/11/2024 UPI/432703722300/MrKhundrakpam Jackson Singh Cr. INR 500.00 9,828.86

1836 22/11/2024 07:29:08 PM 22/11/2024 UPI/041436940393/RAJESH R Cr. INR 1,900.00 9,328.86

1837 22/11/2024 07:27:37 PM 22/11/2024 UPI/469361946263/SHAIK TOUSIF Cr. INR 1,000.00 7,428.86

1838 22/11/2024 06:54:05 PM 22/11/2024 UPI/432784316363/Ms TAMANA SHARMA Cr. INR 1,500.00 6,428.86

1839 22/11/2024 06:53:55 PM 22/11/2024 UPI/165820277418/MAJJI MAHESH Cr. INR 800.00 4,928.86

1840 2024-11-22 18:53:43.000 22/11/2024 UPI/041355625270/LOKABHIRAMAN S Cr. INR 2,000.00 4,128.86

1841 22/11/2024 06:51:51 PM 22/11/2024 UPI/943778273274/AKASH SINGH LODHI Dr. INR 10,000.00 2,128.86

1842 22/11/2024 06:48:03 PM 22/11/2024 UPI/290338932719/SATISH BHATT Cr. INR 10,000.00 12,128.86

1843 22/11/2024 06:48:01 PM 22/11/2024 UPI/432731865685/KOLUTURU VAMSHI Cr. INR 1,000.00 2,128.86

1844 22/11/2024 06:46:18 PM 22/11/2024 UPI/779256616804/YATISH G B Cr. INR 500.00 1,128.86

1845 22/11/2024 06:45:06 PM 22/11/2024 UPI/943164733274/METIKALA CHIRANJEEVI Dr. INR 11,324.00 628.86

1846 22/11/2024 06:42:43 PM 22/11/2024 UPI/432776014219/KHUNDRAKPAM JACKSON SINGH Cr. INR 3,000.00 11,952.86

1847 22/11/2024 06:38:12 PM 22/11/2024 UPI/432745526029/SHAIK MAHAMMED Cr. INR 500.00 8,952.86

1848 22/11/2024 06:27:25 PM 22/11/2024 UPI/432711839076/KANDULA SIVANJI REDD Cr. INR 500.00 8,452.86

1849 22/11/2024 05:51:17 PM 22/11/2024 UPI/432744469644/DHANESWAR MAJHI Cr. INR 2,000.00 7,952.86

1850 22/11/2024 05:42:33 PM 22/11/2024 UPI/432744312094/Shailesh Pratap Singh Cr. INR 2,000.00 5,952.86

1851 22/11/2024 05:07:55 PM 22/11/2024 UPI/469351709855/LALIT MOHAN KAPHALIA SO Cr. INR 1,300.00 3,952.86

1852 22/11/2024 04:41:42 PM 22/11/2024 UPI/432762368722/VIKRAM GUNDALA Cr. INR 2,000.00 2,652.86

1853 22/11/2024 04:40:53 PM 22/11/2024 UPI/432743203074/VIGNESH GOPAL Cr. INR 500.00 652.86

1854 22/11/2024 05:24:18 AM 22/11/2024 UPI/469312668704/jackkhund99 18 okicici Dr. INR 500.00 152.86

1855 21/11/2024 10:09:47 PM 21/11/2024 UPI/861560813264/Mr BEDADALA RAJESH KUMAR Dr. INR 8,500.00 652.86

1856 21/11/2024 10:05:45 PM 21/11/2024 UPI/432675060740/BIMOTA DEVI KHUNDRAKPAM Cr. INR 1,500.00 9,152.86

1857 21/11/2024 10:03:30 PM 21/11/2024 UPI/469285077693/KHUNDRAKPAM JACKSON SINGH Cr. INR 2,950.00 7,652.86

1858 21/11/2024 10:02:52 PM 21/11/2024 UPI/432635918137/KhundrakpamSingh Cr. INR 1,000.00 4,702.86

1859 21/11/2024 10:01:58 PM 21/11/2024 UPI/432635885327/KhundrakpamSingh Cr. INR 1,500.00 3,702.86

1860 2024-11-21 20:45:28.000 21/11/2024 UPI/432632210414/VARANASI VIJAYA GUPTA Cr. INR 700.00 2,202.86

1861 21/11/2024 08:36:37 PM 21/11/2024 UPI/469264847976/AMIT KUMAR MISHRA Cr. INR 1,500.00 1,502.86

1862 21/11/2024 08:22:44 PM 21/11/2024 UPI/853550823264/MANOHAR KUMAR MAHTO Dr. INR 4,065.00 2.86

1863 21/11/2024 08:18:15 PM 21/11/2024 UPI/853217173264/KARUNA KUMARI Dr. INR 7,000.00 4,067.86

1864 21/11/2024 08:16:16 PM 21/11/2024 UPI/432631284356/KhundrakpamSingh Cr. INR 2,800.00 11,067.86

1865 21/11/2024 08:15:39 PM 21/11/2024 UPI/469275068181/MrKhundrakpam Jackson Singh Cr. INR 4,767.00 8,267.86

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 37 of 42
1866 21/11/2024 07:30:50 PM 21/11/2024 UPI/484458048118/PURAN DAS Cr. INR 1,000.00 3,500.86

1867 21/11/2024 07:30:17 PM 21/11/2024 UPI/432620587655/AFSAAR AHMAD Cr. INR 500.00 2,500.86

1868 21/11/2024 07:29:33 PM 21/11/2024 UPI/651040755420/Atcha Sri Satya Gowtham Cr. INR 2,000.00 2,000.86

1869 21/11/2024 07:19:36 PM 21/11/2024 UPI/432697567738/jackkhund99 15 okicici Dr. INR 3,605.00 0.86

1870 21/11/2024 07:01:11 PM 21/11/2024 UPI/760610903352/PRABHU Cr. INR 600.00 3,605.86

1871 21/11/2024 06:07:18 PM 21/11/2024 UPI/270864766304/SURESH KUMAR REDDY B Cr. INR 1,000.00 3,005.86

1872 21/11/2024 03:44:25 PM 21/11/2024 UPI/420220676870/ANKUSH MOHANTA Cr. INR 2,000.00 2,005.86

1873 21/11/2024 02:34:51 AM 21/11/2024 UPI/469226030065/jackkhund99 18 okicici Dr. INR 2,900.00 5.86

1874 20/11/2024 10:11:23 PM 20/11/2024 UPI/432518405099/Rinku Maurya Cr. INR 500.00 2,905.86

1875 20/11/2024 10:07:40 PM 20/11/2024 UPI/432524368374/RANBIR SINGH S O BACHAN SINGH Cr. INR 1,500.00 2,405.86

1876 20/11/2024 09:42:45 PM 20/11/2024 UPI/469119497831/RAHAMATHULLA KABARKHAN Cr. INR 500.00 905.86

1877 20/11/2024 09:18:09 PM 20/11/2024 UPI/763437533254/330402010021441 UBIN0533041 ifsc Dr. INR 7,000.00 405.86

1878 20/11/2024 09:12:22 PM 20/11/2024 UPI/432590123700/RAJAGOPAL B Cr. INR 500.00 7,405.86

1879 20/11/2024 08:41:08 PM 20/11/2024 UPI/813939465111/Kaushal Yadav Cr. INR 500.00 6,905.86

1880 2024-11-20 20:35:47.000 20/11/2024 UPI/432549399309/ADARSH HIREMATH Cr. INR 500.00 6,405.86

1881 20/11/2024 08:26:23 PM 20/11/2024 UPI/432531553014/GIRISH DHANJI PATEL Cr. INR 2,000.00 5,905.86

1882 20/11/2024 08:22:13 PM 20/11/2024 UPI/019091085603/MANKENA GOUTHAM Cr. INR 800.00 3,905.86

1883 20/11/2024 08:15:36 PM 20/11/2024 UPI/176987660691/SHWETABH RAJ Cr. INR 2,000.00 3,105.86

1884 20/11/2024 08:04:28 PM 20/11/2024 UPI/925975393879/Uske Reddy Cr. INR 500.00 1,105.86

1885 20/11/2024 08:03:41 PM 20/11/2024 UPI/469181085418/Ponnam Sai Cr. INR 500.00 605.86

1886 20/11/2024 07:56:58 PM 20/11/2024 UPI/757480983254/500101011795171 CIUB0000528 ifsc Dr. INR 7,000.00 105.86

1887 20/11/2024 07:26:43 PM 20/11/2024 UPI/872852073514/MOHAMMAD SUFIYAN Cr. INR 1,000.00 7,105.86

1888 20/11/2024 07:22:06 PM 20/11/2024 UPI/432508065974/Nichenakolla Virendra Chkri Cr. INR 500.00 6,105.86

1889 20/11/2024 07:20:48 PM 20/11/2024 UPI/432530510629/Mr M KIRAN Cr. INR 501.00 5,605.86

1890 20/11/2024 06:56:56 PM 20/11/2024 UPI/587768980029/PODILAPU HARISANKAR Cr. INR 500.00 5,104.86

1891 20/11/2024 06:50:59 PM 20/11/2024 UPI/981356778091/SETTIBOYANA CHANDRASHEKAR Cr. INR 500.00 4,604.86

1892 20/11/2024 06:48:12 PM 20/11/2024 UPI/469190572516/HARINATH Cr. INR 500.00 4,104.86

1893 20/11/2024 06:38:55 PM 20/11/2024 UPI/009118912697/Aslam Cr. INR 1,000.00 3,604.86

1894 20/11/2024 06:27:28 PM 20/11/2024 UPI/432549163038/Mr PRAVEEN RUDRAYYA HIREMATH Cr. INR 1,500.00 2,604.86

1895 20/11/2024 06:15:27 PM 20/11/2024 UPI/469169132029/BANOTH PRAVEEN KUMAR Cr. INR 500.00 1,104.86

1896 20/11/2024 06:11:19 PM 20/11/2024 UPI/432518273726/A GOPI KRISHNA Cr. INR 500.00 604.86

1897 20/11/2024 05:55:02 PM 20/11/2024 UPI/747189923254/4847155000026980 KVBL0004847 ifsc Dr. INR 7,102.00 104.86

1898 20/11/2024 05:50:29 PM 20/11/2024 UPI/469149302493/PREMKUMAR ARUMUGAM Cr. INR 500.00 7,206.86

1899 20/11/2024 05:45:44 PM 20/11/2024 UPI/698250626206/PULAKUNTLA SRINIVASULU Cr. INR 500.00 6,706.86

1900 2024-11-20 17:32:58.000 20/11/2024 UPI/432512979977/MALLELA VAMSIKRISHNA Cr. INR 500.00 6,206.86

1901 20/11/2024 05:20:47 PM 20/11/2024 UPI/588804168279/MAHADEVAPURAM SHAIK Cr. INR 500.00 5,706.86

1902 20/11/2024 05:11:59 PM 20/11/2024 UPI/469114250411/Kondala Raja Sekhar Cr. INR 1,000.00 5,206.86

1903 20/11/2024 05:11:09 PM 20/11/2024 UPI/895689653473/N ASHA Cr. INR 500.00 4,206.86

1904 20/11/2024 04:57:18 PM 20/11/2024 UPI/850507410577/SHAIK SADDAM HUSSAIN Cr. INR 500.00 3,706.86

1905 20/11/2024 04:56:54 PM 20/11/2024 UPI/432526995362/prasad Cr. INR 3,200.00 3,206.86

1906 20/11/2024 04:50:14 PM 20/11/2024 UPI/432568705983/jackkhund99 15 okicici Dr. INR 500.00 6.86

1907 20/11/2024 03:39:31 PM 20/11/2024 UPI/432527502098/DARASHAN KUMARA G Y Cr. INR 500.00 506.86

1908 20/11/2024 07:41:31 AM 20/11/2024 UPI/699573003254/376902010106236 UBIN0537691 ifsc Dr. INR 5,009.00 6.86

1909 20/11/2024 07:12:56 AM 20/11/2024 UPI/432543680538/HIJAM BISHOYA DEVI Cr. INR 5,000.00 5,015.86

1910 20/11/2024 05:32:50 AM 20/11/2024 UPI/695815483254/20325967142 FINO0001157 ifsc npci Dr. INR 5,362.00 15.86

1911 20/11/2024 04:07:36 AM 20/11/2024 UPI/432504037948/IBRAHIM SHAKIL KOLTHARKAR Cr. INR 500.00 5,377.86

1912 20/11/2024 03:40:18 AM 20/11/2024 UPI/112681861524/BARRI SAIKUMAR Cr. INR 500.00 4,877.86

1913 19/11/2024 10:22:13 PM 19/11/2024 UPI/432423866469/GUNTAKA PURUSHOTHAM REDDY Cr. INR 1,000.00 4,377.86

1914 19/11/2024 10:16:58 PM 19/11/2024 UPI/432402817378/S APSA Cr. INR 540.00 3,377.86

1915 19/11/2024 10:16:50 PM 19/11/2024 UPI/318176647358/NANDYAPPA E S Cr. INR 600.00 2,837.86

1916 19/11/2024 10:02:42 PM 19/11/2024 UPI/600003731125/VISHAL KUMAR Cr. INR 2,000.00 2,237.86

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 38 of 42
1917 19/11/2024 09:47:28 PM 19/11/2024 UPI/671422213244/3315000100144561 PUNB0331500 ifsc Dr. INR 5,100.00 237.86

1918 19/11/2024 08:30:20 PM 19/11/2024 UPI/432451862214/HIJAM BISHOYA DEVI Cr. INR 4,200.00 5,337.86

1919 19/11/2024 07:11:22 PM 19/11/2024 UPI/432447920386/BUDIDA MURALIDHAR REDDY Cr. INR 1,000.00 1,137.86

1920 2024-11-19 18:46:10.000 19/11/2024 UPI/655661523244/Mr SHAHRUKH ALI Dr. INR 5,000.00 137.86

1921 19/11/2024 04:57:21 PM 19/11/2024 UPI/469067252080/HIJAM BISHOYA DEVI Cr. INR 4,500.00 5,137.86

1922 19/11/2024 04:24:35 PM 19/11/2024 UPI/432430458884/Google India Digital Services Pvt Dr. INR 199.90 637.86

1923 19/11/2024 03:01:46 PM 19/11/2024 UPI/249143919354/MOHAN BABU R Cr. INR 650.00 837.76

1924 18/11/2024 04:32:37 PM 18/11/2024 UPI/529887153234/Mr ESWAR NAIK MEGAVATH Dr. INR 3,270.00 187.76

1925 18/11/2024 04:29:44 PM 18/11/2024 UPI/432305205648/PANTHAGANI PADMA TEJA Cr. INR 550.00 3,457.76

1926 18/11/2024 04:26:55 PM 18/11/2024 UPI/755719507574/ABUL KASHEM Cr. INR 500.00 2,907.76

1927 18/11/2024 04:23:52 PM 18/11/2024 UPI/468928392883/KONDAKAMARLA KULASEKHAR Cr. INR 1,000.00 2,407.76

1928 18/11/2024 04:21:11 PM 18/11/2024 UPI/432379881200/NEELURU ANANDKUMAR Cr. INR 600.00 1,407.76

1929 18/11/2024 04:05:50 PM 18/11/2024 UPI/432379640672/D R MOHAN KUMAR Cr. INR 700.00 807.76

1930 18/11/2024 04:04:58 PM 18/11/2024 UPI/527182473234/BHANU PRATAP SINGH Dr. INR 2,512.00 107.76

1931 18/11/2024 03:54:07 PM 18/11/2024 UPI/421880660099/VEERENDRA Cr. INR 900.00 2,619.76

1932 18/11/2024 03:49:06 PM 18/11/2024 UPI/914605925236/ANILKUMAR K N Cr. INR 1,000.00 1,719.76

1933 18/11/2024 03:42:32 PM 18/11/2024 UPI/432353410189/Naresh Cr. INR 500.00 719.76

1934 18/11/2024 03:29:56 PM 18/11/2024 UPI/524109953234/RAJI NARAYANAMURTY Dr. INR 2,800.00 219.76

1935 18/11/2024 03:26:14 PM 18/11/2024 UPI/432304525550/AJAY KUMAR MAHTO Cr. INR 1,000.00 3,019.76

1936 18/11/2024 02:38:08 PM 18/11/2024 UPI/432304009125/CHAMAN ALI Cr. INR 2,000.00 2,019.76

1937 18/11/2024 02:20:22 PM 18/11/2024 UPI/517913583234/MOHIT KUMAR Dr. INR 3,041.00 19.76

1938 18/11/2024 02:18:24 PM 18/11/2024 UPI/432362183105/KHUNDRAKPAM JACKSON SINGH Cr. INR 41.00 3,060.76

1939 18/11/2024 11:59:18 AM 18/11/2024 UPI/223582454599/NIYAJ AHAMAD Cr. INR 500.00 3,019.76

1940 2024-11-18 11:16:54.000 18/11/2024 UPI/802372697947/VIJAY KUMAR SO SHANKAR LAL Cr. INR 1,500.00 2,519.76

1941 18/11/2024 11:03:08 AM 18/11/2024 UPI/432374941206/CHANDRA BHAWANI SINGH Cr. INR 1,000.00 1,019.76

1942 18/11/2024 10:28:30 AM 18/11/2024 UPI/495477043234/Mr MOHD NASEEM Dr. INR 3,000.00 19.76

1943 18/11/2024 10:23:41 AM 18/11/2024 IMPS/432310521321/KHUNDRAKPA/BANK Cr. INR 1,800.00 3,019.76

1944 18/11/2024 10:19:42 AM 18/11/2024 UPI/432355943930/MUSTAKEEM Cr. INR 500.00 1,219.76

1945 18/11/2024 08:18:46 AM 18/11/2024 UPI/391599013014/GYANSINGH Cr. INR 700.00 719.76

1946 17/11/2024 05:31:58 PM 17/11/2024 UPI/430513083224/SHAIK SHABEER AHAMMAD Dr. INR 2,300.00 19.76

1947 17/11/2024 05:29:33 PM 17/11/2024 UPI/432254313616/VANI BANDDI Cr. INR 500.00 2,319.76

1948 17/11/2024 05:21:05 PM 17/11/2024 UPI/432265442553/ULAGANATHAN S Cr. INR 500.00 1,819.76

1949 17/11/2024 05:12:04 PM 17/11/2024 UPI/748385823446/DURAISAMY SENTHIL Cr. INR 1,000.00 1,319.76

1950 17/11/2024 05:08:13 PM 17/11/2024 UPI/428273273224/BHASKAR RAO LINGALA Dr. INR 2,000.00 319.76

1951 17/11/2024 05:05:52 PM 17/11/2024 UPI/432265157282/GANGARAJU VELPULA Cr. INR 2,000.00 2,319.76

1952 17/11/2024 04:41:32 PM 17/11/2024 UPI/425968753224/MYLAPALLI YERRAYYA Dr. INR 534.00 319.76

1953 17/11/2024 03:58:42 PM 17/11/2024 UPI/432241379308/RAKESH DUTTA Cr. INR 500.00 853.76

1954 17/11/2024 02:34:46 PM 17/11/2024 UPI/468864155776/jackkhund99 15 okicici Dr. INR 70.00 353.76

1955 17/11/2024 09:06:47 AM 17/11/2024 IMPS Chrgs of PmtId 432019224674/FSFB Dr. INR 1.18 423.76

1956 16/11/2024 10:02:26 PM 16/11/2024 UPI/468769610557/Euronet Services India Pvt Ltd Dr. INR 350.90 424.94

1957 16/11/2024 09:36:47 PM 16/11/2024 IMPS/432121486579/KGC INFOTE/BANK Cr. INR 500.00 775.84

1958 16/11/2024 06:35:47 PM 16/11/2024 UPI/432110807908/jackkhund99 19 okicici Dr. INR 233.00 275.84

1959 16/11/2024 03:39:41 PM 16/11/2024 UPI/432155692098/Mr Gangireddy Jagadeep Reddy Dr. INR 2,000.00 508.84

1960 2024-11-16 15:26:02.000 16/11/2024 UPI/285105140488/NAMBOORI SAI Cr. INR 2,000.00 2,508.84

1961 16/11/2024 03:22:06 PM 16/11/2024 UPI/432155641287/Xxxxxxn R Dr. INR 2,000.00 508.84

1962 16/11/2024 10:18:15 AM 16/11/2024 UPI/468748286558/MrKhundrakpam Jackson Singh Cr. INR 2,000.00 2,508.84

1963 16/11/2024 09:56:59 AM 16/11/2024 UPI/432188606906/SAI KUMAR MANIKELA Cr. INR 500.00 508.84

1964 15/11/2024 07:15:21 PM 15/11/2024 CHRG/IMPS/432019224674/JACKSON Dr. INR 1.18 8.84

1965 15/11/2024 07:15:21 PM 15/11/2024 IMPS/432019224674/JACKSON FI/FSFB/XX9534/No Rem Dr. INR 750.00 10.02

1966 15/11/2024 01:23:33 PM 15/11/2024 UPI/432041483529/KhundrakpamSingh Cr. INR 700.00 760.02

1967 15/11/2024 11:58:00 AM 15/11/2024 UPI/213001643204/Mr MALI MADAN MOHAN Dr. INR 500.00 60.02

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 39 of 42
1968 15/11/2024 08:37:02 AM 15/11/2024 UPI/601804498438/AHASAN ALI Cr. INR 500.00 560.02

1969 15/11/2024 06:05:19 AM 15/11/2024 UPI/192834883204/RANJEET SINGH S O PURUSHOTAM Dr. INR 1,000.00 60.02

1970 15/11/2024 05:31:40 AM 15/11/2024 UPI/432064452825/BIPIN PALAI Cr. INR 1,000.00 1,060.02

1971 15/11/2024 04:42:28 AM 15/11/2024 UPI/432077913171/jackkhund99 15 okicici Dr. INR 2,000.00 60.02

1972 14/11/2024 09:01:08 PM 14/11/2024 UPI/431915492263/LAISHRAM ROHIT SINGH Cr. INR 2,000.00 2,060.02

1973 14/11/2024 04:30:00 PM 14/11/2024 UPI/431973297726/jackkhund99 19 okicici Dr. INR 500.00 60.02

1974 14/11/2024 04:19:09 PM 14/11/2024 UPI/569639826255/MUTTINENI VENKATESWARLU Cr. INR 500.00 560.02

1975 14/11/2024 03:05:09 PM 14/11/2024 UPI/431948691405/Deepthi Sudha I Dr. INR 500.00 60.02

1976 14/11/2024 02:49:49 PM 14/11/2024 UPI/431913724372/Prashant Kumar Cr. INR 501.00 560.02

1977 14/11/2024 07:17:32 AM 14/11/2024 UPI/468561465596/Google India Service Dr. INR 199.90 59.02

1978 14/11/2024 07:17:15 AM 14/11/2024 UPI/468510356258/HIJAM BISHOYA DEVI Cr. INR 200.00 258.92

1979 14/11/2024 04:18:17 AM 14/11/2024 UPI/468557577279/jackkhund99 18 okicici Dr. INR 500.00 58.92

1980 2024-11-14 04:09:36.000 14/11/2024 UPI/468585862454/KHUNDRAKPAM JACKSON SINGH Cr. INR 500.00 558.92

1981 13/11/2024 06:50:21 PM 13/11/2024 UPI/431862348220/jackshoya 1 okicici Dr. INR 500.00 58.92

1982 13/11/2024 06:26:01 PM 13/11/2024 UPI/431825845142/Google India Service Dr. INR 19.00 558.92

1983 13/11/2024 06:22:58 PM 13/11/2024 UPI/468423254388/HIJAM BISHOYA DEVI Cr. INR 500.00 577.92

1984 13/11/2024 03:26:23 PM 13/11/2024 UPI/431802142216/Lokesh Patil Dr. INR 200.00 77.92

1985 13/11/2024 09:33:50 AM 13/11/2024 NEFT-AXISP00568557952-MAURYA M Cr. INR 200.00 277.92

1986 13/11/2024 06:51:01 AM 13/11/2024 UPI/431841198131/Mr MONOWAR HOSSAIN Dr. INR 200.00 77.92

1987 12/11/2024 10:46:18 PM 12/11/2024 UPI/431730335024/Mutum Amujao Singh Cr. INR 200.00 277.92

1988 12/11/2024 06:49:42 AM 12/11/2024 UPI/468377325590/COSMOFEED TECHNOLOGIES Dr. INR 9.00 77.92

1989 12/11/2024 05:25:23 AM 12/11/2024 UPI/468309268933/SIDDHAVINAYAK ENTERPRISES Dr. INR 100.00 86.92

1990 11/11/2024 06:55:43 PM 11/11/2024 UPI/431650958845/jackshoya 1 okicici Dr. INR 250.00 186.92

1991 11/11/2024 06:47:57 PM 11/11/2024 IMPS/431618611478/AACCZ2638L/BANK Cr. INR 250.00 436.92

1992 10/11/2024 09:05:54 PM 10/11/2024 UPI/431516027678/Manipur Power Dr. INR 500.00 186.92

1993 10/11/2024 08:55:17 PM 10/11/2024 UPI/468181257050/KHUNDRAKPAM RANJAN SINGH Cr. INR 500.00 686.92

1994 10/11/2024 10:20:09 AM 10/11/2024 UPI/468105149027/WADHWA AUTO PARTS Dr. INR 100.00 186.92

1995 09/11/2024 01:56:11 PM 09/11/2024 UPI/468063314409/LAISHRAM ROHIT SINGH Dr. INR 20.00 286.92

1996 06/11/2024 09:29:28 AM 06/11/2024 UPI/431181644019/soraisam joychand okicici Dr. INR 100.00 306.92

1997 05/11/2024 08:53:11 AM 05/11/2024 UPI/431086190208/MYJIO Dr. INR 198.00 406.92

1998 05/11/2024 07:46:25 AM 05/11/2024 UPI/431086700613/SAPAM RINA DEVI Dr. INR 759.00 604.92

1999 05/11/2024 07:29:36 AM 05/11/2024 UPI/467684101624/HIJAM BISHOYA DEVI Cr. INR 380.00 1,363.92

2000 2024-11-05 07:16:11.000 05/11/2024 UPI/431065184853/YAI PHARMACY Dr. INR 1,517.00 983.92

2001 05/11/2024 06:19:58 AM 05/11/2024 UPI/467625078857/KHUNDRAKPAM RANJAN SINGH Cr. INR 2,500.00 2,500.92

2002 03/11/2024 09:48:53 AM 03/11/2024 UPI/467470794264/arunmutum31 okicici Dr. INR 2,000.00 0.92

2003 03/11/2024 09:47:14 AM 03/11/2024 UPI/467411299394/HIJAM BISHOYA DEVI Cr. INR 80.00 2,000.92

2004 01/11/2024 03:11:24 PM 01/11/2024 UPI/467270518380/Mr PANKAJ KUMAR Dr. INR 500.00 1,920.92

2005 01/11/2024 01:58:47 PM 01/11/2024 UPI/430634818160/LALA EYE CARE Dr. INR 3,800.00 2,420.92

2006 01/11/2024 12:53:25 PM 01/11/2024 UPI/430604587752/KHUNDRAKPAM KISHAN SINGH Cr. INR 5,000.00 6,220.92

2007 01/11/2024 12:28:06 PM 01/11/2024 UPI/430631698411/Lairenmayum Jubraj Singh Dr. INR 200.00 1,220.92

2008 01/11/2024 12:24:07 PM 01/11/2024 UPI/430602519289/Mutum Amujao Singh Cr. INR 1,370.00 1,420.92

2009 01/11/2024 10:19:17 AM 01/11/2024 UPI/467263101160/Manipur Power Dr. INR 500.00 50.92

2010 01/11/2024 10:18:12 AM 01/11/2024 UPI/467213861155/KHUNDRAKPAM RANJAN SINGH Cr. INR 500.00 550.92

2011 01/11/2024 07:30:38 AM 01/11/2024 UPI/467251096296/Lairenmayum Jubraj Singh Dr. INR 300.00 50.92

2012 01/11/2024 07:14:23 AM 01/11/2024 UPI/430668589800/HIJAM BISHOYA DEVI Cr. INR 300.00 350.92

2013 31/10/2024 08:32:39 PM 31/10/2024 UPI/467170893844/Lairenmayum Jubraj Singh Dr. INR 300.00 50.92

2014 31/10/2024 08:09:51 PM 31/10/2024 UPI/467173179036/MS JYOTI MEDICOS Dr. INR 651.00 350.92

2015 31/10/2024 07:49:55 PM 31/10/2024 UPI/430573502494/Lairenmayum Jubraj Singh Cr. INR 1,000.00 1,001.92

2016 30/10/2024 09:46:06 PM 30/10/2024 UPI/467071041015/jackshoya 1 okicici Dr. INR 20.00 1.92

2017 30/10/2024 09:32:49 PM 30/10/2024 UPI/467098230031/sbipmopad 022211900253283 ym53329 Dr. INR 30.00 21.92

2018 30/10/2024 09:20:22 PM 30/10/2024 UPI/430405239591/HIJAM BISHOYA DEVI Cr. INR 50.00 51.92

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 40 of 42
2019 28/10/2024 10:22:33 PM 28/10/2024 UPI/430231818863/jackshoya 1 okicici Dr. INR 210.00 1.92

2020 2024-10-28 22:02:56.000 28/10/2024 UPI/430278108717/Yanglem Joyshree Devi Dr. INR 100.00 211.92

2021 28/10/2024 08:25:20 PM 28/10/2024 UPI/466852611227/MYJIO Dr. INR 199.00 311.92

2022 28/10/2024 08:20:37 PM 28/10/2024 UPI/430273919654/Lairenmayum Jubraj Singh Dr. INR 500.00 510.92

2023 28/10/2024 08:20:04 PM 28/10/2024 UPI/430200569556/Khundrakpam Binarani Devi Cr. INR 1,000.00 1,010.92

2024 28/10/2024 03:48:37 PM 28/10/2024 UPI/466880390905/YUMLEMBAM SHUBARTA SINGH Dr. INR 90.00 10.92

2025 28/10/2024 03:37:08 PM 28/10/2024 UPI/430227286050/Md Burhanuddin Shah Dr. INR 300.00 100.92

2026 28/10/2024 03:34:48 PM 28/10/2024 UPI/430204635339/KhundrakpamSingh Cr. INR 300.00 400.92

2027 28/10/2024 12:26:29 PM 28/10/2024 UPI/430289985303/jackshoya 1 okicici Dr. INR 7.00 100.92

2028 28/10/2024 12:25:54 PM 28/10/2024 UPI/466800587315/jackshoya 1 okicici Dr. INR 10.00 107.92

2029 28/10/2024 11:29:57 AM 28/10/2024 UPI/430242470547/M S M S NES IMPHAL CITY 3 Dr. INR 400.00 117.92

2030 28/10/2024 10:54:12 AM 28/10/2024 UPI/430291484438/KhundrakpamSingh Cr. INR 500.00 517.92

2031 27/10/2024 06:04:43 PM 27/10/2024 UPI/430161546215/Lairenmayum Jubraj Singh Dr. INR 100.00 17.92

2032 27/10/2024 04:39:58 PM 27/10/2024 UPI/430127395117/Lairenmayum Jubraj Singh Cr. INR 20.00 117.92

2033 26/10/2024 08:34:15 PM 26/10/2024 UPI/430014802765/sbipmopad 022211900253283 ym53329 Dr. INR 110.00 97.92

2034 26/10/2024 07:46:54 PM 26/10/2024 UPI/430089044580/Lairenmayum Jubraj Singh Cr. INR 200.00 207.92

2035 25/10/2024 08:48:27 AM 25/10/2024 UPI/429969511714/MrKhomdram Anilkumar Meitei Dr. INR 70.00 7.92

2036 24/10/2024 01:48:57 PM 24/10/2024 UPI/429814020998/MrKhomdram Anilkumar Meitei Cr. INR 70.00 77.92

2037 23/10/2024 06:29:16 PM 23/10/2024 UPI/429719927795/INDUMATHI Dr. INR 320.00 7.92

2038 23/10/2024 06:26:00 PM 23/10/2024 UPI/466376146438/HIJAM BISHOYA DEVI Cr. INR 300.00 327.92

2039 23/10/2024 02:41:05 PM 23/10/2024 UPI/429721330909/jackshoya 1 okicici Dr. INR 5,000.00 27.92

2040 2024-10-23 14:40:36.000 23/10/2024 UPI/429726338759/Khundrakpam Ronaldo Singh Cr. INR 5,000.00 5,027.92

2041 23/10/2024 10:54:46 AM 23/10/2024 UPI/429765222659/SANA MART Dr. INR 495.00 27.92

2042 23/10/2024 10:44:16 AM 23/10/2024 UPI/429763019656/HIJAM BISHOYA DEVI Cr. INR 500.00 522.92

2043 23/10/2024 10:13:41 AM 23/10/2024 UPI/466305614157/rajuthongam907 okicici Dr. INR 150.00 22.92

2044 23/10/2024 10:13:00 AM 23/10/2024 UPI/429712614167/LAISHRAM ROHIT SINGH Cr. INR 150.00 172.92

2045 22/10/2024 06:55:02 PM 22/10/2024 UPI/429640491141/Elangbam Premkumar Singh Dr. INR 30.00 22.92

2046 22/10/2024 06:54:00 PM 22/10/2024 UPI/466297690453/Elangbam Premkumar Singh Dr. INR 270.00 52.92

2047 22/10/2024 06:46:08 PM 22/10/2024 UPI/429629231353/Shoraisham Joychand Cr. INR 100.00 322.92

2048 22/10/2024 06:43:54 PM 22/10/2024 UPI/429637681950/MrKhomdram Anilkumar Meitei Cr. INR 100.00 222.92

2049 22/10/2024 06:28:21 PM 22/10/2024 UPI/466201285161/Pixel Plus Dr. INR 50.00 122.92

2050 22/10/2024 06:18:43 PM 22/10/2024 UPI/429686523301/LAISHRAM ROHIT SINGH Cr. INR 50.00 172.92

2051 21/10/2024 04:19:28 PM 21/10/2024 UPI/429521540135/Zomato Ltd Dr. INR 177.08 122.92

2052 20/10/2024 11:01:26 AM 20/10/2024 nfs/PNB SANGAIPROU MAMANG IMPHAL MNIN Dr. INR 1,000.00 300.00

2053 19/10/2024 03:57:20 PM 19/10/2024 UPI/429337126649/jackshoya 1 okicici Dr. INR 100.00 1,300.00

2054 19/10/2024 03:34:47 PM 19/10/2024 UPI/465993626117/Saikhom Thambou Dr. INR 100.00 1,400.00

2055 19/10/2024 03:09:18 PM 19/10/2024 UPI/429311794210/LAISHRAM ROHIT SINGH Cr. INR 500.00 1,500.00

2056 19/10/2024 10:19:24 AM 19/10/2024 UPI/429377788490/NONGTHOMBAM SHANTIKUMAR Cr. INR 1,000.00 1,000.00

2057 18/10/2024 08:22:21 PM 18/10/2024 UPI/429204539868/Manipur Power Dr. INR 500.00 0.00

2058 18/10/2024 08:17:15 PM 18/10/2024 UPI/429255407068/KHUNDRAKPAM RANJAN SINGH Cr. INR 500.00 500.00

2059 17/10/2024 07:23:08 PM 17/10/2024 UPI/465792647302/LAISHRAM ROHIT SINGH Dr. INR 200.00 0.00

2060 2024-10-17 18:34:55.000 17/10/2024 UPI/429179735886/HIJAM BISHOYA DEVI Cr. INR 200.00 200.00

2061 17/10/2024 06:20:55 PM 17/10/2024 UPI/465725031516/Anq Dr. INR 19.00 0.00

2062 17/10/2024 04:02:06 PM 17/10/2024 UPI/465787636964/jackshoya 1 okicici Dr. INR 10,000.00 19.00

2063 17/10/2024 04:01:48 PM 17/10/2024 UPI/429103094057/MrKhundrakpam Jackson Singh Cr. INR 7,500.00 10,019.00

2064 17/10/2024 10:26:28 AM 17/10/2024 RPAY-POS/YUMNAM BIDYALUXMI DEVI IMPHAL WEST Dr. INR 500.00 2,519.00

2065 17/10/2024 09:04:17 AM 17/10/2024 UPI/429188409328/CredClub Dr. INR 6,996.00 3,019.00

2066 16/10/2024 09:57:23 AM 16/10/2024 UPI/465686250656/Anq Dr. INR 10.00 10,015.00

2067 15/10/2024 04:58:10 PM 15/10/2024 UPI/465585903511/KHUNDRAKPAM BIJENKUMAR SINGH Cr. INR 10,000.00 10,025.00

2068 14/10/2024 04:46:41 PM 14/10/2024 UPI/428805871350/Amazon Pay Dr. INR 162.00 25.00

2069 14/10/2024 03:53:06 PM 14/10/2024 RPAY-POS/VISHAL MEGA MART IMPHAL MNIN Dr. INR 464.00 187.00

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 41 of 42
 2070 14/10/2024 02:21:34 PM 14/10/2024 UPI/428812052486/HEISNAM BEERTAN SINGH Dr. INR 200.00 651.00

2071 14/10/2024 09:53:39 AM 14/10/2024 UPI/465463454061/Khundrakpam Ronaldo Singh Dr. INR 500.00 851.00

2072 14/10/2024 09:52:18 AM 14/10/2024 UPI/428836755594/jamessalam40 2 okicici Dr. INR 500.00 1,351.00

2073 13/10/2024 09:44:48 PM 13/10/2024 UPI/428713882540/LAISHRAM ROHIT SINGH Cr. INR 1,850.00 1,851.00

2074 13/10/2024 07:17:50 PM 13/10/2024 UPI/428779937338/THOUNAOJAM RAJESH SINGH Dr. INR 280.00 1.00

2075 13/10/2024 07:16:54 PM 13/10/2024 UPI/428704076469/Lairenmayum Jubraj Singh Cr. INR 50.00 281.00

2076 13/10/2024 06:57:11 PM 13/10/2024 UPI/428702411078/LAISHRAM ROHIT SINGH Cr. INR 100.00 231.00

2077 13/10/2024 06:55:06 PM 13/10/2024 UPI/428767940880/HIJAM BISHOYA DEVI Cr. INR 100.00 131.00

2078 13/10/2024 07:46:55 AM 13/10/2024 UPI/465398503205/LAISHRAM ROHIT SINGH Dr. INR 100.00 31.00

2079 13/10/2024 07:38:59 AM 13/10/2024 UPI/465344803979/HIJAM BISHOYA DEVI Cr. INR 100.00 131.00

2080 2024-10-13 07:33:51.000 13/10/2024 UPI/428768202111/MS JYOTI MEDICOS Dr. INR 95.00 31.00

2081 13/10/2024 07:25:20 AM 13/10/2024 UPI/428766196808/LAISHRAM ROHIT SINGH Cr. INR 100.00 126.00

2082 13/10/2024 02:20:28 AM 13/10/2024 UPI/543749942874/GOOGLE INDIA DIGITAL SERVICES Cr. INR 6.00 26.00

2083 12/10/2024 08:08:28 PM 12/10/2024 UPI/465218288281/jackshoya 1 okicici Dr. INR 100.00 20.00

2084 12/10/2024 07:23:47 PM 12/10/2024 UPI/428682282773/jackshoya 1 okicici Dr. INR 150.00 120.00

2085 12/10/2024 07:23:02 PM 12/10/2024 UPI/428650170208/LAISHRAM ROHIT SINGH Cr. INR 250.00 270.00

2086 12/10/2024 05:50:40 PM 12/10/2024 UPI/465219375559/LAISHRAM ROHIT SINGH Dr. INR 150.00 20.00

2087 12/10/2024 05:47:56 PM 12/10/2024 UPI/465216371975/HIJAM BISHOYA DEVI Cr. INR 150.00 170.00

2088 12/10/2024 05:34:33 PM 12/10/2024 UPI/465210082924/LAISHRAM ROHIT SINGH Dr. INR 100.00 20.00

2089 12/10/2024 05:22:22 PM 12/10/2024 UPI/465203184019/HIJAM BISHOYA DEVI Cr. INR 40.00 120.00

2090 10/10/2024 11:43:37 AM 10/10/2024 PMJSY Dr. INR 20.00 80.00

2091 09/10/2024 05:47:10 PM 09/10/2024 UPI/464968108107/Lairenmayum Jubraj Singh Dr. INR 200.00 100.00

2092 09/10/2024 10:57:57 AM 09/10/2024 UPI/428345927335/Kambam Karna Singh Cr. INR 200.00 300.00

2093 08/10/2024 09:21:18 PM 08/10/2024 UPI/464819279391/LAISHRAM ROHIT SINGH Dr. INR 30.00 100.00

2094 08/10/2024 08:11:24 PM 08/10/2024 UPI/428221876701/LAISHRAM ROHIT SINGH Cr. INR 30.00 130.00

2095 08/10/2024 04:58:57 PM 08/10/2024 UPI/428292664313/KHUNDRAKPAM JACKSON SINGH Cr. INR 100.00 100.00

Statement Summary:-
Dr Count Cr Count Debits Credits
661 1434 2348581 2348601

This is an account statement generated through Net Banking and does not require signature.

Important Information:

Contents of this statement will be considered correct if no discrepancies are reported in writing immediately. Value Date shown is the effectivedate for Debit and Credits in the account.Balance
shown includes
debit, credit, overdraft limit, funds under clearing and does not include the amount marked as lien. Therefore the available balance may differ from the balance displayed in the account
statement.
DO NOT reply to any fraudulent phishing emails purportedly sent by IDBI Bank or other authorities asking for your Login ID, Password(s), OTP, OSP, URN or your account details etc. for
updation or for any other
reason. Please beware of such fraudulent mails, asking you to provide or update such information on a website or by clicking on a link within the email. We take your personal information
seriously and will never
ask for details about your Account / PINs or Passwords over the email/SMS/ Phone calls. The Bank is not responsible for any fraudulent transactions due to compromise or inadvertent
disclosure of account related
information.
Service Tax Registration No:AABCI8842GST001. Classifications of service: Banking and Financial services Chargeable services include service tax @14% (including education cess and higher
education cess)

IDBI Bank Ltd. Regd. Office: IDBI Tower, WTC Complex, Mumbai 400005. Website:www.idbi.com
Our Toll-free numbers are: 1800-22-1070 & 1800-200-1947. Chargeable number: 022-66937000. For Blocking of Debit Card Contact on: 1800-22-

Page 42 of 42