NEW EXCHANGE/SEGMENT ACTIVATION REQUEST FORM

To,
Angel One Limited
2nd Floor, Osman Plaza, Nagarjuna Circle,
Panjagu_a, Banjara Hills, Hyderabad – 500034

Dear Sir/ Madam,

Sub.: New Exchange /Segment activation

KANNAGI
I / We _____________________________________________ a client of Angel One Ltd. with registered
AAAK878855
client code ______________ hereby request you to kindly activate the new Exchange /Segment as
opted / Signed by me herein below.

Brokerage will be applicable as per your existing brokerage category / Scheme.

Please sign the relevant box to activate the exchange /segment as required.

BSE NSE Cash *NSE F&O *BSE FO

(Cash Segment) (Cash Segment) (Derivative Segment) (Derivative Segment)

ignat
ure
ignat
ure ature ature
tS tS DIGITALLY
nt SignSIGNED DIGITALLY
n t SignSIGNED
Clien Clien Cli e Cli e

*BSE Currency *NSE Currency *MCX-Commodity *NCDEX-Commodity

(Derivative Segment) (Derivative Segment)
Exchange Exchange
(Derivative Segment) (Derivative Segment)

ignat
ure
ignat
ure ature ature
tS tS DIGITALLY
nt SignSIGNED DIGITALLY
n t SignSIGNED
Clien Clien Cli e Cli e

*Submit any one from the below list as a financial proof for activation of Derivative Segment.

1) Latest Bank Statement of Last 6 Month having minimum average balance of `5000/-
2) Latest salary slip attested by employer
3) Copy of last Income Tax Return (ITR)
4) Copy of last Form 16
5) Net worth Certificate
6) Demat Account Holding Statement contents Holding value more the `5000/-

Signature of Client
Note:
1. Brokerage levied to your trading account shall be the higher of brokerage value as per the existing rates or Rs. 30/- per
settlement / segment, subject to the maximum rates prescribed by the regulator(s) from time to time.
2. Inter-Settlement charge towards debit transactions of client shares from Angel beneficiary & Angel collateral account, Rs.
20/- per ISIN would be applicable.
3. KRA / CKYC charges on actual basis, on account fetching and / or registration from / with KRA / CKYC authority.
4. Stamp duty, GST, Education cess & other statutory levies (if any) will be charged as applicable from time to time.
5. For availing ‘Easiest’ facility of CDSL, The charges as levied by CDSL would be collected from clients at actuals.
6. Delivery brokerage would be levied to all customers who has either opted for delivery or by default delivery allocated. It would
be levied as per the rates specified in above table. In the absence of any rate default brokerage @ 0.30% would be levied.
7. For Electronic Delivery through NCDEX client needs to open separate account with COMTRACK participant. Separate charges
with applicable taxes if any will be debited in client’s ledger account.
8. In case of intra day transaction in Commodity contract first leg rates as above shall be charged on the buy value or sell value
depending upon whichever is higher and second leg rates shall be charged vice versa.
9. Commission of Clearing & Forwarding Agent/Commission agents, if appointed on behalf of clients for the purpose of taking
of deliveries will be charged at actual.
10. Angel One Ltd. reserves the right to revise the tariff structure from time to time at its sole discretion, under advance
intimation to clients either by way of ordinary post or by an email or by SMS or by notification on the back office interface.

CONSENT FOR ELECTRONIC CONTRACT NOTE (ECN) - DECLARATION (VOLUNTARY) - only if opted for commodities segment

KANNAGI
I, ________________________________________________________________________________, AAAK87885
Client Code _______________
BAOPK6300A
PAN ___________________ , Registered with you as a client of Multi Commodity Exchange of India Ltd (MCX), 5 and/or National
Commodity & Derivative Exchange Ltd (NCDEX), undertake as follows:
• I am aware that the Member has to provide physical contract note in respect of all the trades placed by me unless I myself want
the same in the electronic form.
• I am aware that the Member has to provide electronic contract note for my convenience on my request only.
• Though the Member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical
contract notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all trades carried
out/ordered by me.
• I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email operations.
akashdk2007@gmail.com
• My email id is _______________________________________________ (the email id must be written in own handwriting). This has
been created by me and not by someone else.
• I am aware that this declaration form should be in English or in any other Indian language known to me.
• I am aware that non-receipt of bounced mail notification by the member shall amount to delivery of the contract note at the
above e-mail ID.[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with
the physical contract note, and do hereby take full responsibility for the same]

A. CLIENT DECLARATION - OPEN INTEREST POSITION - only if opted for commodities segment

Ÿ I/We, the undersigned, have taken cognizance of circulars issued by SEBI / Commodity Exchanges from time to time on the
guidelines for calculation of net open positions permitted in any commodity and I/we hereby undertake to comply with the
same.
Ÿ I/ We hereby declare and undertake that I/ we will not exceed the position limits prescribed from time to time by Commodity
Exchanges or SEBI and such position limits will be calculated in accordance with the circulars on position limits as modified
from time to time.
Ÿ I/We undertake to inform you and keep you informed if I / any of our partners / directors I karta I trustee or any of the
partnership firms/companies / HUFs / Trusts in which I or any of above such person is a partner / director I karta I trustee,
takes or holds any position in any commodity forward contract I commodity derivative on Exchanges through or through any
other member (s) or Exchanges, to enable you to restrict our position limit as prescribed by the above referred circular of
Exchanges as modified from time to time.
Ÿ I / We confirm that you have agreed to enter order in commodity forward contracts I commodity derivatives for me / us as
your clients on Commodity Exchanges only on the basis of our above assurances and undertaking.
Ÿ I/We further undertake to bear any liable/penalty/charges levied by Commodity Exchanges/SEBI.

Declaration:
Ÿ 1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we undertake to inform you of any
changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am / we are aware that
I/we may be held liable for it.
Ÿ 2. I/We further confirm having received, read & understood the contents of the ‘Rights & Obligations document’ 'Risk Disclosure Document’,’ Guidance note’ and
‘Policies Procedures’. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We have also been informed that the standard
set of documents has been displayed for Information on Stock Broker’s designated website.

Client Code Client Name Client Signature

AAAK878855 KANNAGI
 Statement From : 22 Oct 2024 Statement To : 20 Apr 2025

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX4306
FI Type : deposit

PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
77/4, 4th CROSS STREET, ADITHIYA
AVENUE, MUTHUPILLAIPALAYAM,,
KANNAGI N 1978-07-05 9952584205 priyaaku7580@gmail.com REDDIYARPALAYAM POST, SINGLE true
PUDUCHERRY, Puducherry PIN :
605004

SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
20/04/2025
SAVINGS 12797 SBIN0012797 605002016 INR 100835.46 100835.46 ACTIVE
02:43:36 am

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
WDL TFR
23/10/2024 06:04:14
154190548 2024-10-22 UPI UPI/DR/429717522266/VIMU DEBIT 2000.00 1,45,847.46
am
DHAN C/PUNB/cvnprakas
DEP TFR
25/10/2024 10:25:34
337164123 2024-10-24 UPI UPI/CR/429965508461/Mrs CREDIT 1000.00 1,46,847.46
am
SHAN/CBIN/cvnbalaji0/
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
26/10/2024 11:30:14
278751727 UPI/DR/999428542570/Airtel
2024-10-25 UPI/DR/999428542570/Airtel
UPI/DR/999428542570/Airtel
UPI UPI/DR/999428542570/Airtel
UPI/DR/999428542570/Airtel
DEBIT UPI/DR/999428542570/Airtel
49.00 UPI/DR/999428542570/Airtel
1,46,798.46
am
R/UTIB/AIRTELPRED/R/UTIB/AIRTELPRED/ R/UTIB/AIRTELPRED/R/UTIB/AIRTELPRED/
R/UTIB/AIRTELPRED/
R/UTIB/AIRTELPRED/ R/UTIB/AIRTELPRED/
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
28/10/2024 09:47:34
338915804 UPI/DR/430278792055/NITHI
2024-10-27 UPI/DR/430278792055/NITHI
UPI/DR/430278792055/NITHI
UPI UPI/DR/430278792055/NITHI
UPI/DR/430278792055/NITHI
DEBIT UPI/DR/430278792055/NITHI
3700.00 UPI/DR/430278792055/NITHI
1,43,098.46
am
YA V/SBIN/nithiya19 YA V/SBIN/nithiya19 YA V/SBIN/nithiya19YA V/SBIN/nithiya19YA V/SBIN/nithiya19
YA V/SBIN/nithiya19 YA V/SBIN/nithiya19
DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR
05/11/2024 02:35:04
36523586 UPI/CR/431065807885/Mr
2024-11-04 UPI/CR/431065807885/Mr
UPI/CR/431065807885/Mr
UPI UPI/CR/431065807885/Mr
UPI/CR/431065807885/Mr
CREDIT UPI/CR/431065807885/Mr
1000.00 UPI/CR/431065807885/Mr
1,44,098.46
am
KARTH/CIUB/karthikeya/
KARTH/CIUB/karthikeya/
KARTH/CIUB/karthikeya/
KARTH/CIUB/karthikeya/
KARTH/CIUB/karthikeya/
KARTH/CIUB/karthikeya/
KARTH/CIUB/karthikeya/
WDL TFR WDL TFR 06:11:56 WDL TFR
05/11/2024 WDL TFR WDL TFR WDL TFR WDL TFR
182895601 2024-11-04 UPI DEBIT 720.00 1,43,378.46
UPI/DR/431031094771/ISWA
UPI/DR/431031094771/ISWA
am UPI/DR/431031094771/ISWA
UPI/DR/431031094771/ISWA
UPI/DR/431031094771/ISWA
UPI/DR/431031094771/ISWA
UPI/DR/431031094771/ISWA

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 Statement From : 22 Oct 2024 Statement To : 20 Apr 2025

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX4306
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
RYAM/ubin/5201012552/
RYAM/ubin/5201012552/
RYAM/ubin/5201012552/
RYAM/ubin/5201012552/
RYAM/ubin/5201012552/
RYAM/ubin/5201012552/
RYAM/ubin/5201012552/
WDL TFR
05/11/2024 10:18:11
381246419 2024-11-04 UPI UPI/DR/215983477586/Airtel DEBIT 201.00 1,43,177.46
am
R/UTIB/AIRTELPRED/
DEP TFR
06/11/2024 5:11:24
600479579 2024-11-05 UPI UPI/CR/431152701909/MARI CREDIT 1000.00 1,44,177.46
pm
E SE/HDFC/jamessebas/
WDL TFR
07/11/2024 06:46:21
195032426 2024-11-06 UPI UPI/DR/596485247368/ANBA DEBIT 1000.00 1,43,177.46
am
ZHAG/HDFC/9585550814/
DEP TFR
07/11/2024 06:47:01
195534359 2024-11-06 UPI UPI/REV/596485247368 CREDIT 1000.00 1,44,177.46
am
0097694162092 AT 127
DEP TFR
08/11/2024 01:11:43
9346887 2024-11-07 UPI UPI/CR/431301860568/KALAI CREDIT 2600.00 1,46,777.46
am
SEL/HDFC/kalaiselvi/
WDL TFR
08/11/2024 08:49:16
270751493 2024-11-07 UPI UPI/DR/431384634297/TAMIL DEBIT 1000.00 1,45,777.46
am
SEL/BKID/anbuazhaga/
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
09/11/2024 06:01:12
128718951 UPI/DR/431473952388/M/S.S
2024-11-08 UPI/DR/431473952388/M/S.S
UPI/DR/431473952388/M/S.S
UPI UPI/DR/431473952388/M/S.S
UPI/DR/431473952388/M/S.S
DEBIT UPI/DR/431473952388/M/S.S
5900.00 UPI/DR/431473952388/M/S.S
1,39,877.46
am
UKK/ICIC/sukkra1963/UKK/ICIC/sukkra1963/ UKK/ICIC/sukkra1963/
UKK/ICIC/sukkra1963/
UKK/ICIC/sukkra1963/
UKK/ICIC/sukkra1963/ UKK/ICIC/sukkra1963/
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
09/11/2024 11:46:09
304918357 UPI/DR/431450283283/K
2024-11-08 UPI/DR/431450283283/K
UPI/DR/431450283283/K
UPI UPI/DR/431450283283/K
UPI/DR/431450283283/K
DEBIT UPI/DR/431450283283/K
414.00 UPI/DR/431450283283/K
1,39,463.46
am
VANIDA/ICIC/vani2015@o/
VANIDA/ICIC/vani2015@o/
VANIDA/ICIC/vani2015@o/
VANIDA/ICIC/vani2015@o/
VANIDA/ICIC/vani2015@o/
VANIDA/ICIC/vani2015@o/
VANIDA/ICIC/vani2015@o/
DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR
12/11/2024 01:51:06
20125070 UPI/CR/468363233833/Mr
2024-11-11 UPI/CR/468363233833/Mr
P UPI/CR/468363233833/Mr
UPI P UPI/CR/468363233833/Mr
P UPI/CR/468363233833/Mr
P CREDIT UPI/CR/468363233833/Mr
P 1.00 UPI/CR/468363233833/Mr
P 1,39,464.46 P
am
BABU/IDIB/babu12345a
BABU/IDIB/babu12345aBABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR
12/11/2024 01:51:52
20354526 UPI/CR/431753231835/Mr
2024-11-11 UPI/CR/431753231835/Mr
P UPI/CR/431753231835/Mr
UPI P UPI/CR/431753231835/Mr
P UPI/CR/431753231835/Mr
P CREDIT UPI/CR/431753231835/Mr
P 1800.00 UPI/CR/431753231835/Mr
P 1,41,264.46 P
am
BABU/IDIB/babu12345a
BABU/IDIB/babu12345aBABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a

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 Statement From : 22 Oct 2024 Statement To : 20 Apr 2025

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX4306
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR
29/11/2024 3:51:55
603556485 UPI/CR/369463004860/D
2024-11-28 UPI/CR/369463004860/D
UPI/CR/369463004860/D
UPI UPI/CR/369463004860/D
UPI/CR/369463004860/D
CREDIT UPI/CR/369463004860/D
2575.00 UPI/CR/369463004860/D
1,43,839.46
pm
DANASS/UTIB/9443534808/
DANASS/UTIB/9443534808/
DANASS/UTIB/9443534808/
DANASS/UTIB/9443534808/
DANASS/UTIB/9443534808/
DANASS/UTIB/9443534808/
DANASS/UTIB/9443534808/
WDL TFR
30/11/2024 06:04:21
167498422 2024-11-29 UPI UPI/DR/593038042227/Airtel DEBIT 22.00 1,43,817.46
am
R/YESB/AIRTELPRED/
WDL TFR
01/12/2024 07:17:45
168776954 2024-11-30 UPI UPI/DR/409976009034/Airtel DEBIT 22.00 1,43,795.46
am
R/UTIB/AIRTELPRED/
DEP TFR
04/12/2024 08:55:16
320232048 2024-12-03 UPI UPI/CR/433909395976/MARI CREDIT 1000.00 1,44,795.46
am
E SE/HDFC/jamessebas/
DEP TFR
04/12/2024 3:09:07
600491837 2024-12-03 UPI UPI/CR/433931657479/KALAI CREDIT 1700.00 1,46,495.46
pm
SEL/HDFC/kalaiselvi/
DEP TFR
04/12/2024 3:45:01
618054775 2024-12-03 UPI UPI/CR/433933758611/KALAI CREDIT 100.00 1,46,595.46
pm
SEL/HDFC/kalaiselvi/
WDL TFR
04/12/2024 5:45:44
657479625 2024-12-03 UPI UPI/DR/433947060672/ISWA DEBIT 720.00 1,45,875.46
pm
RYAM/ubin/5201012552/
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
06/12/2024 03:04:03
49797235 UPI/DR/732465395130/Airtel
2024-12-05 UPI/DR/732465395130/Airtel
UPI/DR/732465395130/Airtel
UPI UPI/DR/732465395130/Airtel
UPI/DR/732465395130/Airtel
DEBIT UPI/DR/732465395130/Airtel
201.00 UPI/DR/732465395130/Airtel
1,45,674.46
am
R/UTIB/AIRTELPRED/R/UTIB/AIRTELPRED/ R/UTIB/AIRTELPRED/R/UTIB/AIRTELPRED/
R/UTIB/AIRTELPRED/
R/UTIB/AIRTELPRED/ R/UTIB/AIRTELPRED/
DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR
06/12/2024 07:44:21
259944429 UPI/CR/434100702908/Mr
2024-12-05 UPI/CR/434100702908/Mr
K UPI/CR/434100702908/Mr
UPI K UPI/CR/434100702908/Mr
K UPI/CR/434100702908/Mr
K CREDIT UPI/CR/434100702908/Mr
K 1000.00 UPI/CR/434100702908/Mr
K 1,46,674.46 K
am
Kar/IDIB/karthikeya/ Kar/IDIB/karthikeya/ Kar/IDIB/karthikeya/ Kar/IDIB/karthikeya/ Kar/IDIB/karthikeya/Kar/IDIB/karthikeya/ Kar/IDIB/karthikeya/
ATM WDL ATM CASH ATM
61 WDL ATM CASHATM61 WDL ATM CASHATM61WDL ATM CASH
ATM
61WDL ATM CASH
ATM WDL
61 ATM CASHATM
61 WDL ATM CASH 61
07/12/2024 1:00:00
772446394 SBI REDDIARPALAYAM
2024-12-07 SBI REDDIARPALAYAM SBI REDDIARPALAYAM
CASH SBI REDDIARPALAYAM
SBI REDDIARPALAYAM
DEBIT SBI REDDIARPALAYAM
2000.00 SBI REDDIARPALAYAM
1,44,674.46
pm
2NDPUDUCHER 2NDPUDUCHER 2NDPUDUCHER 2NDPUDUCHER 2NDPUDUCHER 2NDPUDUCHER 2NDPUDUCHER
DEP TFR DEP TFR 1:10:58
12/12/2024 DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR
464615183 2024-12-11 UPI CREDIT 1800.00 1,46,474.46
UPI/CR/434763321060/Mr
UPI/CR/434763321060/Mr
pm P UPI/CR/434763321060/Mr
P UPI/CR/434763321060/Mr
P UPI/CR/434763321060/Mr
P UPI/CR/434763321060/Mr
P UPI/CR/434763321060/Mr
P P

Powered by CAMSfinserv Page 3 of 6

 Statement From : 22 Oct 2024 Statement To : 20 Apr 2025

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX4306
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
BABU/IDIB/babu12345a
WDL TFR
22/12/2024 0:27:53
276501346 2024-12-21 UPI UPI/DR/586360553267/Airtel DEBIT 49.00 1,46,425.46
pm
R/UTIB/AIRTELPRED/
DEP TFR
25/12/2024 01:57:42
15617187 2024-12-24 UPI UPI/CR/258667167217/D CREDIT 1400.00 1,47,825.46
am
DANAS/SBIN/9443534808/
24/12/2024 8:38:56
919908783 2024-12-24 OTHERS INTEREST CREDIT CREDIT 970.00 1,48,795.46
pm
WDL TFR
02/01/2025 05:21:40
129777571 2025-01-01 UPI UPI/DR/597668221803/Airtel DEBIT 201.00 1,48,594.46
am
R/YESB/AIRTELPRED/
DEP TFR
04/01/2025 1:57:51
535999949 2025-01-03 UPI UPI/CR/500473300993/Mr CREDIT 1000.00 1,49,594.46
pm
KARTH/CIUB/karthikeya/
ATM WDL ATM CASH 7254
04/01/2025 1:00:00
365109073 2025-01-04 CASH MOOLAKULAM OFFSITE DEBIT 2500.00 1,47,094.46
pm
ATMPUDUCHER
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
06/01/2025 1:57:08
570351119 UPI/DR/215202269030/JEYA
2025-01-05 UPI/DR/215202269030/JEYA
UPI/DR/215202269030/JEYA
UPI UPI/DR/215202269030/JEYA
UPI/DR/215202269030/JEYA
DEBIT UPI/DR/215202269030/JEYA
1500.00 UPI/DR/215202269030/JEYA
1,45,594.46
pm
SAKTHI/KKBK/852401305
SAKTHI/KKBK/852401305
SAKTHI/KKBK/852401305
SAKTHI/KKBK/852401305
SAKTHI/KKBK/852401305
SAKTHI/KKBK/852401305
SAKTHI/KKBK/852401305
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
09/01/2025 07:58:31
267471004 UPI/DR/393407558204/KANN
2025-01-08 UPI/DR/393407558204/KANN
UPI/DR/393407558204/KANN
UPI UPI/DR/393407558204/KANN
UPI/DR/393407558204/KANN
DEBIT UPI/DR/393407558204/KANN
500.00 UPI/DR/393407558204/KANN
1,45,094.46
am
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
ATM WDL ATM CASHATM
7699
WDL ATM CASHATM7699WDL ATM CASH
ATM7699
WDL ATM CASH
ATM7699
WDL ATM CASH
ATM WDL
7699 ATM CASHATM
7699WDL ATM CASH 7699
01/02/2025 1:00:00
748021895 REDDIYARPALAYAM-2,
2025-02-01 REDDIYARPALAYAM-2, REDDIYARPALAYAM-2,
CASH REDDIYARPALAYAM-2,
REDDIYARPALAYAM-2,
DEBIT REDDIYARPALAYAM-2,
5000.00 REDDIYARPALAYAM-2,
1,40,094.46
pm
PUDPUDUCHER PUDPUDUCHER PUDPUDUCHER PUDPUDUCHER PUDPUDUCHER PUDPUDUCHER PUDPUDUCHER
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
19/02/2025 02:39:49
43303308 UPI/DR/911892779819/D
2025-02-18 UPI/DR/911892779819/D
UPI/DR/911892779819/D
UPI UPI/DR/911892779819/D
UPI/DR/911892779819/D
DEBIT UPI/DR/911892779819/D
1600.00 UPI/DR/911892779819/D
1,38,494.46
am
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
311234058 WDL TFR
2025-02-19 WDL TFR 09:49:22 UPI
20/02/2025 WDL TFR WDL TFR WDL TFR DEBIT WDL TFR 400.00 WDL TFR
1,38,094.46

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 Statement From : 22 Oct 2024 Statement To : 20 Apr 2025

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX4306
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI/DR/791446316269/D
UPI/DR/791446316269/D
UPI/DR/791446316269/D
UPI/DR/791446316269/D
UPI/DR/791446316269/D
UPI/DR/791446316269/D
UPI/DR/791446316269/D
am
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
WDL TFR
24/02/2025 08:20:19
264564946 2025-02-23 UPI UPI/DR/355404107479/D DEBIT 1200.00 1,36,894.46
am
DANAS/SBIN/9443534808/
WDL TFR
04/03/2025 08:18:23
280263615 2025-03-03 UPI UPI/DR/481274692329/D DEBIT 1000.00 1,35,894.46
am
DANAS/SBIN/9443534808/
DEP TFR
07/03/2025 01:41:56
22578433 2025-03-06 UPI UPI/CR/543278013785/KART CREDIT 1000.00 1,36,894.46
am
HIKE/BARB/karthikeya/
WDL TFR
23/03/2025 04:24:26
51407356 2025-03-22 UPI UPI/DR/225442780189/KANN DEBIT 2000.00 1,34,894.46
am
AGI N/UBIN/9952584205
24/03/2025 9:49:08
920455049 2025-03-24 OTHERS INTEREST CREDIT CREDIT 941.00 1,35,835.46
pm
DEP TFR
30/03/2025 06:50:18
122786769 2025-03-29 UPI UPI/CR/340043070502/KANN CREDIT 4000.00 1,39,835.46
am
AGI N/UBIN/9952584205
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
30/03/2025 06:51:26
123474222 UPI/DR/823021640599/D
2025-03-29 UPI/DR/823021640599/D
UPI/DR/823021640599/D
UPI UPI/DR/823021640599/D
UPI/DR/823021640599/D
DEBIT UPI/DR/823021640599/D
4000.00 UPI/DR/823021640599/D
1,35,835.46
am
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
DANAS/SBIN/9443534808/
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
30/03/2025 06:54:27
124855885 UPI/DR/695163553239/KANN
2025-03-29 UPI/DR/695163553239/KANN
UPI/DR/695163553239/KANN
UPI UPI/DR/695163553239/KANN
UPI/DR/695163553239/KANN
DEBIT UPI/DR/695163553239/KANN
4000.00 UPI/DR/695163553239/KANN
1,31,835.46
am
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
05/04/2025 01:28:50
16429460 UPI/DR/509500813530/KANN
2025-04-04 UPI/DR/509500813530/KANN
UPI/DR/509500813530/KANN
UPI UPI/DR/509500813530/KANN
UPI/DR/509500813530/KANN
DEBIT UPI/DR/509500813530/KANN
1000.00 UPI/DR/509500813530/KANN
1,30,835.46
am
AGI N/UBIN/kannagipriAGI N/UBIN/kannagipriAGI N/UBIN/kannagipri
AGI N/UBIN/kannagipri
AGI N/UBIN/kannagipri
AGI N/UBIN/kannagipriAGI N/UBIN/kannagipri
WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR WDL TFR
09/04/2025 4:26:41
525579376 UPI/DR/871964092109/ANGE
2025-04-08 UPI/DR/871964092109/ANGE
UPI/DR/871964092109/ANGE
UPI UPI/DR/871964092109/ANGE
UPI/DR/871964092109/ANGE
DEBIT UPI/DR/871964092109/ANGE
1.00 UPI/DR/871964092109/ANGE
1,30,834.46
pm
L ON/YESB/yespay.btt/L ON/YESB/yespay.btt/L ON/YESB/yespay.btt/
L ON/YESB/yespay.btt/
L ON/YESB/yespay.btt/
L ON/YESB/yespay.btt/L ON/YESB/yespay.btt/

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 Statement From : 22 Oct 2024 Statement To : 20 Apr 2025

Bank : STATE BANK OF INDIA

Account Number : XXXXXXXXXXXXX4306
FI Type : deposit

TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR DEP TFR
11/04/2025 06:51:47
179381459 UPI/CR/359955146131/KANN
2025-04-10 UPI/CR/359955146131/KANN
UPI/CR/359955146131/KANN
UPI UPI/CR/359955146131/KANN
UPI/CR/359955146131/KANN
CREDIT UPI/CR/359955146131/KANN
1000.00 UPI/CR/359955146131/KANN
1,31,834.46
am
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
AGI N/UBIN/9952584205
WDL TFR
11/04/2025 06:53:11
180446135 2025-04-10 UPI UPI/DR/757366499877/KANN DEBIT 1000.00 1,30,834.46
am
AGI N/UBIN/9952584205
CEMTEX DEP
12/04/2025 11:46:24
248732971 2025-04-11 UPI UPI/REVERSAL/8719640921 CREDIT 1.00 1,30,835.46
am
09/09042025/969
DEP TFR
13/04/2025 10:44:01
205448666 2025-04-12 UPI UPI/CR/546930922181/D K CREDIT 150.00 1,30,985.46
am
Akash/PPIW/7540054173
WDL TFR
13/04/2025 11:28:59
219789529 2025-04-12 UPI UPI/DR/510387915693/Angel DEBIT 150.00 1,30,835.46
am
On/ICIC/angelonens/
WDL TFR
16/04/2025 06:36:51
162385867 2025-04-15 UPI UPI/DR/804407450646/KANN DEBIT 30000.00 1,00,835.46
am
AGI N/UBIN/9952584205

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