KM99567397_statement

DARSHAN ANILKUMAR RANGARI

MANCHIT 3 APARTMENT, RAMESHWAR
RAMESHWARI NAGPUR
RAMESHWARI CHOWK
Nagpur
Maharashtra
India
440027

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Opening balance
Closing balance
You may call our 24-hour Customer Contact Centre at our number 1860 266 2666
Write to us at Customer Contact Centre. Kotak Mahindra Bank Ltd. Post Box Number 16344, Mumbai 400 013

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 KM99567397_statement

Account Statement

Transaction Date Value Date

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13-05-2024 13-05-2024
13-05-2024 13-05-2024
13-05-2024 13-05-2024
13-05-2024 13-05-2024
13-05-2024 13-05-2024
13-05-2024 13-05-2024
13-05-2024 13-05-2024
13-05-2024 13-05-2024

Page 19
 KM99567397_statement

14-05-2024 14-05-2024
14-05-2024 14-05-2024
14-05-2024 14-05-2024
14-05-2024 14-05-2024
14-05-2024 14-05-2024
14-05-2024 14-05-2024
14-05-2024 14-05-2024
15-05-2024 15-05-2024
15-05-2024 15-05-2024
as on 15/02/2024 INR 27.52
as on 15/05/2024 INR 336.02

Page 20
 KM99567397_statement

Cust. Reln. No.

Account No.
Period
Currency
Branch
Nomination Regd
Nominee Name
Joint Holder(S)
IFSC
MICR

Description Chq / Ref No.

UPI/DARSHAN ANILKUM/441207027070/Sent from Paytm UPI-404626149727
UPI/DARSHAN ANILKUM/441207036925/Sent from Paytm UPI-404626157097
MB/CCW/WITHDRAWAL FOR SELF/IMT-83708981586785 IMT-83708981586785
UPI/RAJESH MUSALE/404691582883/UPI UPI-404628304192
UPI/DARSHAN ANILKUM/441302860288/Sent from Paytm UPI-404762697874
MB/CCW/WITHDRAWAL FOR SELF/IMT-46658547743846 IMT-46658547743846
UPI/Darshan Anilkum/441335257503/Money Added to UPI-404787404181
NEFT YESB40487904815 FINKURVE FINANCIAL SERVICESNEFTINW-0777871693
UPI/Darshan Anilkum/441500927237/Money Added to UPI-404940150211
UPI/Mr YADAO MAROTI/404999709956/UPI UPI-404942314376
UPI/AMIT ANIL LAKHO/404999819567/UPI UPI-404942422792
UPI/SHAILESH RADHEL/404918535404/UPI UPI-404961729530
UPI/AMIT ANIL LAKHO/404918733824/UPI UPI-404961931557
UPI/PRATIBHA RAJESH/404918951077/UPI UPI-404962181183
UPI/MADAN YOGESHWAR/441536828264/UPI UPI-404962347709
UPI/MADAN YOGESHWAR/404922959176/UPI UPI-404966538360
UPI/PRATIBHA RAJESH/404923036585/UPI UPI-404966632404
MB/CCW/WITHDRAWAL FOR SELF/IMT-31343017262079 IMT-31343017262079
UPI/AMIT ANIL LAKHO/405037847738/UPI UPI-405083108941
UPI/Mr UMESH NAMDEO/405038052386/UPI UPI-405083282518
UPI/MAYUR SOUTH IND/405058276206/Pay To MAYUR SO UPI-405004285494
UPI/AMIT ANIL LAKHO/405059141839/UPI UPI-405005255515
UPI/RAJAN LALMANI G/405059508612/UPI UPI-405005672414
UPI/RAJAN LALMANI G/441600538493/Payment from Ph UPI-405005914170
UPI/Freo pay/405162174676/UPIIntent UPI-405109313149
UPI/AMIT ANIL LAKHO/405171559498/UPI UPI-405119360384
UPI/RAJESH VASUDEV /405128502564/Pay to BharatPe UPI-405126893384
UPI/Mr YADAO MAROTI/405180314941/Oid202402201548 UPI-405127034253
UPI/AMIT ANIL LAKHO/441780828487/Oid202402201953 UPI-405137839126
UPI/SONTAKKE RAJESH/405191283921/UPI UPI-405140248477
UPI/Mrs KANCHAN NAR/405191403292/UPI UPI-405140373032
UPI/RADHELAL RAMRAT/405163515150/UPI UPI-405140663921
UPI/ZOMATO LIMITED/405296951279/UPI UPI-405247512237
MB/CCW/WITHDRAWAL FOR SELF/IMT-50529785058156 IMT-50529785058156
UPI/PRAMOD AUTO STA/405209629839/UPI UPI-405260726491
UPI/SWEETHOUSE/405209805245/UPI UPI-405260902781
UPI/SOHEL ALI AHMED/405210976434/UPI UPI-405262138660
UPI/AAROHI BHEL CHA/405211461845/UPI UPI-405262629584
UPI/RAJESH VASUDEV /405212967102/UPI UPI-405264266769

Page 21
 KM99567397_statement

UPI/Mr UMESH NAMDEO/405224123415/UPI UPI-405276021700

UPI/AMIT ANIL LAKHO/405224500068/UPI UPI-405276437415
UPI/MADAN YOGESHWAR/405255571314/UPI UPI-405276669746
MB/CCW/WITHDRAWAL FOR SELF/IMT-48767651570981 IMT-48767651570981
UPI/RAJESH VASUDEV /405337691104/UPI UPI-405391849355
UPI/AMIT ANIL LAKHO/405360255374/UPI UPI-405315464299
UPI/RADHELAL RAMRAT/405360651508/UPI UPI-405315901330
MB/CCW/WITHDRAWAL FOR SELF/IMT-34234106684426 IMT-34234106684426
UPI/AMIT ANIL LAKHO/405477119915/UPI UPI-405434125999
UPI/AMIT ANIL LAKHO/405417130437/UPI UPI-405447969017
MB/CCW/WITHDRAWAL FOR SELF/IMT-40921882277728 IMT-40921882277728
UPI/JASWANTSON SERV/405512924802/UPI UPI-405571855372
UPI/RAJESH VASUDEV /405514523715/UPI UPI-405573366270
UPI/Mr YADAO MAROTI/405514637911/UPI UPI-405573485133
UPI/DARSHAN ANILKUM/442138081698/Sent from Paytm UPI-405586595047
UPI/RITIK RANGARI/405523614061/glab UPI-405586922544
UPI/AMIT ANIL LAKHO/405528320030/UPI UPI-405587296176
UPI/Mr UMESH NAMDEO/405528511801/UPI UPI-405587529373
UPI/Vishal Dhok/405528788468/UPI UPI-405587826948
UPI/MADAN YOGESHWAR/405532416000/UPI UPI-405588325760
UPI/AMIT ANIL LAKHO/405529347376/UPI UPI-405588456141
UPI/RAJESH VASUDEV /405645943581/Pay to BharatPe UPI-405606177617
NEFT CMS3949968289 TRANSACTREE TECHNOLOGIES PR NEFTINW-0783770599
UPI/Darshan Anilkum/405629707788/NA UPI-405612475413
UPI/billdesktez/405667913497/UPI UPI-405629486065
UPI/AMIT ANIL LAKHO/405668330646/UPI UPI-405629966285
UPI/SHAILESH RADHEL/405668496467/UPI UPI-405630164048
UPI/DARSHAN ANILKUM/442305111768/Sent from Paytm UPI-405733650421
Card dues debited 9406510011132288 VP-1788939550
MB/CCW/WITHDRAWAL FOR SELF/IMT-17906250146248 IMT-17906250146248
MB/CCW CANCELLATION/IMT-31635071439834 IMT-31635071439834
MB/CCW/WITHDRAWAL FOR SELF/IMT-76400867465645 IMT-76400867465645
UPI/RAJESH VASUDEV /405779199971/Pay to BharatPe UPI-405742030178
UPI/SAGAR BHIMRAO /405708850888/UPI UPI-405760369158
UPI/PRATIBHA RAJESH/405798206183/UPI UPI-405761712623
UPI/AMIT ANIL LAKHO/405798319624/UPI UPI-405761824157
UPI/Darshan Anilkum/405741443754/NA UPI-405761891085
UPI/DARSHAN ANILKUM/442413477019/Sent from Paytm UPI-405880549216
UPI/Darshan Anilkum/442413540230/NA UPI-405880600947
MB/CCW/WITHDRAWAL FOR SELF/IMT-05147888578950 IMT-05147888578950
UPI/JASWANTSON SERV/405815641227/UPI UPI-405881242216
UPI/RAJESH VASUDEV /405816849212/UPI UPI-405882444724
UPI/AMIT ANIL LAKHO/405864458874/UPI UPI-405898710531
MB/CCW/WITHDRAWAL FOR SELF/IMT-72095655379664 IMT-72095655379664
UPI/RAJESH VASUDEV /405950326021/UPI UPI-405918716521
UPI/RITIK RANGARI/406009465076/UPI UPI-406050953131
UPI/AMIT ANIL LAKHO/406079975860/UPI UPI-406052337460
UPI/AMIT ANIL LAKHO/406000722078/UPI UPI-406074529163
UPI/VAIBHAVI DIPAK /406162200630/UPI UPI-406100704457
UPI/RITIK RANGARI/406124855382/UPI UPI-406100926396
UPI/RITIK RANGARI/406164293246/UPI UPI-406101078109
MB/CCW/WITHDRAWAL FOR SELF/IMT-57744320747470 IMT-57744320747470
UPI/DARSHAN ANILKUM/442738326302/Sent from Paytm UPI-406117571640

Page 22
 KM99567397_statement

UPI/JASWANTSON SERV/406157547607/UPI UPI-406118164450

UPI/AKASH SUKRAM IS/406376165855/UPI UPI-406303118491
UPI/RITIK RANGARI/442934922005/UPI UPI-406303147338
UPI/FINKURVE FINANC/406317897300/Pay UPI-406303260975
UPI/MWYN TECH PRIVA/406318040037/UPIIntent UPI-406303429807
UPI/ROHIT RAVI PATI/406318451344/UPI UPI-406303905809
UPI/VAIBHAVI DIPAK /406319304980/UPI UPI-406304861423
UPI/NAVI FINSERV LI/406320676127/Payment To Navi UPI-406306365263
Recd:IMPS/406320680183/NAVI FINSE/KKBK/X3598/Fund IMPS-406320376848
UPI/NAVKAR SERVO CE/406428332978/UPI UPI-406415786577
MB/CCW/WITHDRAWAL FOR SELF/IMT-76683168291899 IMT-76683168291899
UPI/RAJESH VASUDEV /406431604549/UPI UPI-406418972672
PCD/6742/YOUTUBE CYBS SI/0440920005040324/12:01 406306396698
UPI/Mr VINOD LAXMAN/406439597981/UPI UPI-406427155824
UPI/AMIT ANIL LAKHO/406460269317/UPI UPI-406449966156
UPI/Swapnil Shriam /406460420599/UPI UPI-406450151191
UPI/Shri Saptashrin/406460508912/UPI UPI-406450253688
UPI/Darshan Anilkum/443103477028/NA UPI-406555415207
UPI/Google India Di/406572878145/UPI UPI-406564716450
MB/CCW/WITHDRAWAL FOR SELF/IMT-17299544019001 IMT-17299544019001
UPI/RAJESH VASUDEV /406575006561/UPI UPI-406566931843
UPI/Mr SAGAR BHIMRA/406585099316/UPI UPI-406577519022
UPI/DARSHAN ANILKUM/443129827412/Sent from Paytm UPI-406577826793
UPI/AVENUE SUPERMAR/406522029038/UPI UPI-406579981744
UPI/MADAN YOGESHWAR/406588409692/UPI UPI-406580904865
UPI/SHAILESH RADHEL/443110117259/UPI UPI-406581415032
UPI/ANITA SINGH/406589273351/UPI UPI-406581854167
UPI/Vishal Dhok/406589620801/UPI UPI-406582238347
UPI/AMIT ANIL LAKHO/406589959026/UPI UPI-406582608531
MB/CCW/WITHDRAWAL FOR SELF/IMT-99137664974456 IMT-99137664974456
MB/CCW CANCELLATION/IMT-07029257255461 IMT-07029257255461
MB/CCW/WITHDRAWAL FOR SELF/IMT-46886125027884 IMT-46886125027884
NEFT CMS3979348411 TRANSACTREE TECHNOLOGIES PR NEFTINW-0792914271
UPI/HARSH DEEPAK GO/406620177148/UPI UPI-406616497212
MB/CCW/WITHDRAWAL FOR SELF/IMT-35114883519914 IMT-35114883519914
UPI/Mr UMESH NAMDEO/406670174173/UPI UPI-406623965706
UPI/RAJESH VASUDEV /406693175176/Pay to BharatPe UPI-406624087316
UPI/SHAILESH RADHEL/406627980083/UPI UPI-406624644175
UPI/JASWANTSON SERV/406741475541/UPI UPI-406741346385
UPI/AMIT ANIL LAKHO/406741879052/UPI UPI-406741732860
UPI/RAVI PRABHAKAR /406750424377/UPI UPI-406750338876
UPI/PRATIBHA RAJESH/406772754456/UPI UPI-406775118722
UPI/AMIT ANIL LAKHO/406772833269/UPI UPI-406775206715
UPI/DARSHAN ANILKUM/443408430396/Sent from Paytm UPI-406886893466
MB/CCW/WITHDRAWAL FOR SELF/IMT-18110147371086 IMT-18110147371086
UPI/RAJESH VASUDEV /406884463747/UPI UPI-406888440333
UPI/RITIK RANGARI/406825828315/UPI UPI-406816669940
UPI/Darshan Anilkum/406843954578/NA UPI-406817197040
UPI/Mr UMESH NAMDEO/406812122201/UPI UPI-406817882814
UPI/AMIT ANIL LAKHO/406812364636/UPI UPI-406818160203
UPI/DARSHAN ANILKUM/443511266821/Sent from Paytm UPI-406932462231
MB/CCW/WITHDRAWAL FOR SELF/IMT-99164395882453 IMT-99164395882453
UPI/AMIT ANIL LAKHO/406983346123/railyatri UPI-406951795413

Page 23
 KM99567397_statement

UPI/DARSHAN ANILKUM/443600216449/Sent from Paytm UPI-407066685163

MB/CCW/WITHDRAWAL FOR SELF/IMT-23964662536536 IMT-23964662536536
UPI/RAJESH VASUDEV /407059798352/UPI UPI-407068629780
UPI/AMIT ANIL LAKHO/407087294375/UPI UPI-407098300006
UPI/DARSHAN ANILKUM/443706422903/Sent from Paytm UPI-407107617695
MB/CCW/WITHDRAWAL FOR SELF/IMT-58625208076076 IMT-58625208076076
UPI/RITIK RANGARI/407159608840/UPI UPI-407129846359
UPI/DARSHAN ANILKUM/443735153499/Sent from Paytm UPI-407132671866
UPI/Jay Singh Ratho/407118609771/UPI UPI-407134338277
UPI/Mr UMESH NAMDEO/407119012317/UPI UPI-407134823634
REV-UPI/Mr UMESH NAMD/407119012317/ UPI-407134823634
UPI/JAY JAMUNA SUPE/407119306090/UPI UPI-407135188589
UPI/AMIT ANIL LAKHO/407119781461/UPI UPI-407135751733
UPI/PRATIBHA RAJESH/407119850888/UPI UPI-407135844533
UPI/RAJESH VASUDEV /407235465756/Pay to BharatPe UPI-407253967612
UPI/AMIT ANIL LAKHO/407254814857/UPI UPI-407274219716
UPI/PRATIBHA RAJESH/407254958041/UPI UPI-407274382890
UPI/DARSHAN ANILKUM/407313701204/Sent from Paytm UPI-407395603205
MB/CCW/WITHDRAWAL FOR SELF/IMT-80091669077173 IMT-80091669077173
UPI/RITIK RANGARI/443953525914/UPI UPI-407395981284
UPI/JASWANTSON SERV/407374323647/UPI UPI-407396222320
UPI/RAJESH VASUDEV /407376071017/Pay to BharatPe UPI-407397929079
Chrg: IMT CW SELF IMT-59639210941626 05-Feb-2024 TBMS-1387496735
Chrg: IMT CW SELF IMT-83708981586785 15-Feb-2024 TBMS-1387496682
Chrg: IMT CW SELF IMT-48767651570981 22-Feb-2024 TBMS-1387498737
Chrg: IMT CW SELF IMT-31343017262079 19-Feb-2024 TBMS-1387497193
Chrg: IMT CW SELF IMT-46658547743846 16-Feb-2024 TBMS-1387497094
Chrg: IMT CW SELF IMT-24772213475323 04-Feb-2024 TBMS-1387497041
Chrg: IMT CW SELF IMT-17906250146248 26-Feb-2024 TBMS-1387496991
Chrg: IMT CW SELF IMT-25874967328355 08-Feb-2024 TBMS-1387496899
Chrg: IMT CW SELF IMT-99249671241748 11-Feb-2024 TBMS-1387498820
Chrg: IMT CW SELF IMT-70860877407717 12-Feb-2024 TBMS-1387497179
Chrg: IMT CW SELF IMT-82588931576825 09-Feb-2024 TBMS-1387497122
UPI/MEENA ANIL RANG/444007441250/Payment from Ph UPI-407432383991
MB/CCW/WITHDRAWAL FOR SELF/IMT-58406628326148 IMT-58406628326148
UPI/RAJESH VASUDEV /407407901972/UPI UPI-407433829819
UPI/NIKHIL YADAV RA/407408043185/UPI UPI-407433960341
UPI/AMIT ANIL LAKHO/407429547852/railyatri UPI-407456463318
MB/CCW/WITHDRAWAL FOR SELF/IMT-30014360529294 IMT-30014360529294
UPI/RAJESH VASUDEV /407543547241/UPI UPI-407573419974
UPI/NIKHIL YADAV RA/407543711994/Merchant QR UPI-407573587701
UPI/PRATIBHA RAJESH/407539749424/UPI UPI-407596641106
UPI/AMIT ANIL LAKHO/407565396087/UPI UPI-407596744322
UPI/RITIK RANGARI/407727335123/UPI UPI-407760349808
MB/CCW/WITHDRAWAL FOR SELF/IMT-82602651694920 IMT-82602651694920
UPI/RAJESH VASUDEV /407723660250/Pay to BharatPe UPI-407761102658
Recd:IMPS/407813940211/BALAJI DAI/KKBK/X8062/ BT24 IMPS-407813866270
MB/CCW/WITHDRAWAL FOR SELF/IMT-63384368469293 IMT-63384368469293
UPI/JASWANTSON SERV/407861932301/UPI UPI-407803492009
UPI/RAJESH VASUDEV /407863408281/UPI UPI-407805022016
UPI/PARVENDRA KUMAR/407874010499/UPI UPI-407816273742
UPI/RAJESH VASUDEV /407874257242/UPI UPI-407816525626
UPI/SHAILESH RADHEL/407874884749/UPI UPI-407817216710

Page 24
 KM99567397_statement

UPI/Ma Laxmi Aanaj /444430012005/UPI UPI-407817661898

UPI/PRATIBHA RAJESH/407875541982/UPI UPI-407817970928
UPI/Mr UMESH NAMDEO/407878390765/UPI UPI-407821297780
NEFT YESB40789739453 FINKURVE FINANCIAL SERVICESNEFTINW-0804278850
UPI/AKASH SUKRAM IS/407989176181/UPI UPI-407934725671
UPI/AKASH SUKRAM IS/407989367897/UPI UPI-407934920256
UPI/RITIK RANGARI/407910814564/UPI UPI-407934991682
MB/CCW/WITHDRAWAL FOR SELF/IMT-51593768689491 IMT-51593768689491
Rem Chrgs:IMT CW SELF IMT-72095655379664 28-Feb-20 TBMS-1391943691
Rem Chrgs:IMT CW SELF IMT-64882533384448 13-Feb-20 TBMS-1391943764
Rem Chrgs:IMT CW SELF IMT-34234106684426 23-Feb-20 TBMS-1391943718
Rem Chrgs:IMT CW SELF IMT-40921882277728 24-Feb-20 TBMS-1391944035
Rem Chrgs:IMT CW SELF IMT-76400867465645 26-Feb-20 TBMS-1391943977
Rem Chrgs:IMT CW SELF IMT-50529785058156 21-Feb-20 TBMS-1391943922
Rem Chrgs:IMT CW SELF IMT-82588931576825 09-Feb-20 TBMS-1391943897
Rem Chrgs:IMT CW SELF IMT-05147888578950 27-Feb-20 TBMS-1391944003
Rem Chrgs:IMT CW SELF IMT-90828824264369 10-Feb-20 TBMS-1391943952
UPI/Swapnil Shriam /407907534679/UPI UPI-407953716422
MB/CCW/WITHDRAWAL FOR SELF/IMT-54837411727399 IMT-54837411727399
UPI/RITIK RANGARI/444724216976/UPI UPI-408111026518
UPI/RITIK RANGARI/408168075706/UPI UPI-408120058856
UPI/Mr YADAO MAROTI/408169684825/UPI UPI-408121699568
UPI/AKASH SUKRAM IS/408543512052/UPI UPI-408507924521
UPI/RAJESH VASUDEV /408657985779/UPI UPI-408624329223
UPI/RITIK RANGARI/408664768861/UPI UPI-408638261828
MB:PAID CARD NUMBER XX2877 VPI-998719127505
UPI/Mr UMESH NAMDEO/408671924695/UPI UPI-408638840395
UPI/AMIT/408672249419/UPI UPI-408639194650
UPI/AMIT/408789358052/UPI UPI-408759058168
UPI/AKASH SUKRAM IS/408718505156/UPI UPI-408786818974
UPI/RITIK RANGARI/408716577885/UPI UPI-408786893186
UPI/AMIT/408716796081/UPI UPI-408787151989
UPI/RITIK RANGARI/408823910276/UPI UPI-408896291566
UPI/RAJESH VASUDEV /408824833864/UPI UPI-408897192871
UPI/RITIK RANGARI/408961210197/UPI UPI-408935866837
UPI/JASWANTSON SERV/408962280776/UPI UPI-408936261081
UPI/Mr UMESH NAMDEO/408962427255/UPI UPI-408936414526
UPI/RAJESH VASUDEV /408962542227/UPI UPI-408936543593
Int.Pd:8745295033:01-01-2024 to 31-03-2024
UPI/NISHA BHUSHAN A/445834237287/Payment from Ph UPI-409296474991
UPI/NISHA BHUSHAN A/445820917611/Payment from Ph UPI-409296502849
UPI/FINKURVE FINANC/409217344361/Pay UPI-409297061118
UPI/SANKALP BHAURAO/409217787182/lunch UPI-409297561324
UPI/YASH BHUSHAN KA/409325116399/battery UPI-409307794892
UPI/AKASH SUKRAM IS/409330782771/UPI UPI-409313164451
UPI/BHUSHAN AMRUT P/409342136474/UPI UPI-409324045225
MB/CCW/WITHDRAWAL FOR SELF/IMT-63316101297189 IMT-63316101297189
CASH DEPOSIT BY SELF AT NAGPUR
Chrg - Cash Deposit On 03-04-2024
UPI/MEENA ANIL RANG/409476371578/UPI UPI-409461853127
UPI/RAJESH VASUDEV /409477610914/UPI UPI-409462994104
UPI/MWYN TECH PRIVA/409479574277/UPIIntent UPI-409464787509
UPI/NAVI/409479689975/Payment To Navi UPI-409464907434

Page 25
 KM99567397_statement

UPI/ROHIT RAVI PATI/409479818239/UPI UPI-409465014963

UPI/Google India Di/409479918743/UPI UPI-409465123382
Recd:IMPS/409415612503/ARTHMATE F/KKBK/X2329/PENNIMPS-409415814203
UPI/PRATIBHA RAJESH/409496982848/UPI UPI-409482173704
UPI/PRATIBHA RAJESH/409497025066/UPI UPI-409482210544
UPI/RITIK RANGARI/409497759952/UPI UPI-409482950147
NEFT CMS4063492131 RNVP TECHNOLOGY PVT LTD ICICNEFTINW-0818304701
UPI/RITIK RANGARI/409586938030/UPI UPI-409504578827
MB/CCW/WITHDRAWAL FOR SELF/IMT-65277492648750 IMT-65277492648750
UPI/Mr UMESH NAMDEO/409518735606/UPI UPI-409507103901
PCD/6742/YOUTUBE CYBS SI/0440920005040424/12:01 409406882123
UPI/AMIT/409537236106/UPI UPI-409526325468
UPI/Swapnil Shriam /409537360184/UPI UPI-409526463580
UPI/AMIT/409550157443/UPI UPI-409540678922
UPI/ZOMATO LIMITED/409653593031/UPI UPI-409646069750
MB/CCW/WITHDRAWAL FOR SELF/IMT-77609625000042 IMT-77609625000042
UPI/SAGAR BHIMRAO /409787767994/UPI UPI-409796542797
UPI/Mr UMESH NAMDEO/409732540670/UPI UPI-409730537149
UPI/AMIT/409732834376/UPI UPI-409730860042
NEFT CMS4077449191 TRANSACTREE TECHNOLOGIES PR NEFTINW-0822143426
MB/CCW/WITHDRAWAL FOR SELF/IMT-61177292295822 IMT-61177292295822
UPI/AMIT/409862116648/UPI UPI-409864155846
UPI/RADHELAL RAMRAT/409914822912/UPI UPI-409920996472
MB/CCW/WITHDRAWAL FOR SELF/IMT-47161034863174 IMT-47161034863174
UPI/RAJESH VASUDEV /410491716448/UPI UPI-410416008586
UPI/Mr YADAO MAROTI/410491830554/UPI UPI-410416140944
UPI/Mr UMESH NAMDEO/410400833472/UPI UPI-410425387304
UPI/Siddhartha Mesh/410401167418/UPI UPI-410425743380
UPI/AMIT/410414103199/UPI UPI-410438662182
UPI/ZOMATO LIMITED/410420202487/UPI UPI-410445504513
UPI/ZOMATO LIMITED/410558675394/UPI UPI-410588399319
UPI/Mr YADAO MAROTI/410666713242/UPI UPI-410697946067
Recd:IMPS/410616158157/TAPITS TEC/KKBK/X8888/BankA IMPS-410616398972
Recd:IMPS/410617546970/WHIZDM FIN/KKBK/X6145/14874 IMPS-410617437407
PG FREOPAY KPG-0207959635
MB/CCW/WITHDRAWAL FOR SELF/IMT-38853209631569 IMT-38853209631569
UPI/NAVI/410681237369/2651021152 UPI-410608542078
PG NAVI FINSERV PVT LTD KPG-0207962501
Recd:IMPS/410617385236/NAVI FINSE/KKBK/X6949/Fund IMPS-410617516974
UPI/RAJESH MUSALE/410689990515/UPI UPI-410612408166
UPI/MEENA ANIL RANG/447213585112/Payment from Ph UPI-410617679536
UPI/JASWANTSON SERV/410708937215/UPI UPI-410734884162
UPI/Mr YADAO MAROTI/410709118455/UPI UPI-410735080871
UPI/SONTAKKE RAJESH/410709232989/UPI UPI-410735188875
UPI/RNVP Technology/410728722084/Pay UPI-410755235619
MB/CCW/WITHDRAWAL FOR SELF/IMT-77284221107943 IMT-77284221107943
UPI/Mr UMESH NAMDEO/410733155584/UPI UPI-410759711018
UPI/AMIT/410733420478/UPI UPI-410759959760
UPI/Google India Di/410857587356/UPI UPI-410886879319
UPI/EURONETGPAY/410857616583/UPI UPI-410886896114
MB:PAID CARD NUMBER XX2877 VPI-998704215214
UPI/RNVP Technology/410858224629/UPI UPI-410887538814
DEBIT CARD ANNUAL FEE XXXX6742 FOR 2024 MB-55461694

Page 26
 KM99567397_statement

UPI/Amazon India/410885800194/You are paying UPI-410889035812

UPI/INNOVATIVE RETA/410886841580/PAYMENT UPI-410892585502
UPI/AMIT/410869950212/UPI UPI-410899282079
UPI/MADAN YOGESHWAR/410870110692/UPI UPI-410899455308
UPI/Jitendra Radhel/410870452374/UPI UPI-410899806186
MB/CCW/WITHDRAWAL FOR SELF/IMT-87252366041714 IMT-87252366041714
UPI/RAJESH VASUDEV /410983575651/UPI UPI-410915177799
UPI/Mr YADAO MAROTI/410983741448/UPI UPI-410915333974
UPI/Mr UMESH NAMDEO/410906873107/UPI UPI-410938832112
UPI/JASWANTSON SERV/410907571441/UPI UPI-410939533794
NEFT CMS4099400434 TRANSACTREE TECHNOLOGIES PR NEFTINW-0831736571
UPI/AMIT/410909975976/UPI UPI-410942140746
MB/CCW/WITHDRAWAL FOR SELF/IMT-15897151532570 IMT-15897151532570
UPI/RAJESH VASUDEV /411026415183/Pay to BharatPe UPI-411060900829
UPI/SAMSAD JALIL QU/411042298326/UPI UPI-411077477985
UPI/AMIT/411042475475/UPI UPI-411077675642
UPI/PRATIBHA RAJESH/411042812012/UPI UPI-411078064021
UPI/ABHIJIT KHEMEND/411042914502/UPI UPI-411078145626
UPI/MADAN YOGESHWAR/411043033322/UPI UPI-411078286062
UPI/AKASH SUKRAM IS/411046100426/UPI UPI-411081736035
UPI/RITIK RANGARI/411047211816/UPI UPI-411083058789
UPI/SONTAKKE RAJESH/411161969761/UPI UPI-411199707640
UPI/Mr YADAO MAROTI/411162361495/UPI UPI-411100114744
ATW/6742/8,Wardha Rd, DhantoliNagpurMH200424/21:19 411115607505
UPI/RITIK RANGARI/411205617765/UPI UPI-411243400510
UPI/RAJESH VASUDEV /411204185593/Pay to BharatPe UPI-411243848475
UPI/Shreenath Pavbh/411219778728/UPI UPI-411260500851
UPI/Mr YADAO MAROTI/411336699396/UPI UPI-411379974527
UPI/AMIT/411336869517/railyatri UPI-411380166318
Recd:IMPS/411317751399/KINGS ALTE/KKBK/X1544/ BT24 IMPS-411317438768
UPI/MEESHO COM/411302200516/Upi Transaction UPI-411394644551
UPI/MADAN YOGESHWAR/411352854331/UPI UPI-411396947387
UPI/AMIT/411352950477/UPI UPI-411397049680
UPI/JASWANTSON SERV/411353544777/UPI UPI-411397632254
UPI/Mr YADAO MAROTI/411516187642/tea UPI-411566031632
UPI/VAIBHAVI DIPAK /411644670057/UPI UPI-411697129384
MB/CCW/WITHDRAWAL FOR SELF/IMT-92893029423391 IMT-92893029423391
UPI/MEESHO COM/411612252726/RRRHDF5CE3079E8 UPI-411616036053
UPI/AMIT/411674785706/UPI UPI-411628495678
UPI/JASWANTSON SERV/411674961579/UPI UPI-411628723143
UPI/RAJESH VASUDEV /411676077995/UPI UPI-411630014590
UPI/AMIT/411824347757/UPI UPI-411883060175
UPI/JASWANTSON SERV/411824467090/UPI UPI-411883184024
CC%20PAYMENT VPI-119979390
CC%20PAYMENT VPI-119979398
CASH DEPOSIT BY SELF AT NAGPUR
UPI/Whizdm Innovati/412320694693/Pay UPI-412395429837
ATL/6742/504492/SHATABDI SQUARENAGPURM020524/11: 6230
UPI/Mr YADAO MAROTI/412322350960/UPI UPI-412397196327
UPI/Vishal Dhok/412342995992/UPI UPI-412319160451
UPI/DINESH GUPTA/412343861042/UPI UPI-412320149185
UPI/AMIT/412344397407/UPI UPI-412320802710
UPI/MADAN YOGESHWAR/412344787035/UPI UPI-412321227060

Page 27
 KM99567397_statement

ATW/6742/8,Wardha Rd, DhantoliNagpurMH030524/11:05 412405609720

UPI/RAJESH VASUDEV /412462641760/UPI UPI-412442054783
Recd:IMPS/412419481328/ONE MOBIKW/KKBK/X3322/RNT6IMPS-412419897320
UPI/MWYN TECH PRIVA/412487499399/UPIIntent UPI-412467704291
UPI/ROHIT RAVI PATI/412487732731/UPI UPI-412467935991
UPI/Google India Di/412487810794/UPI UPI-412468039459
UPI/RITIK RANGARI/412479533219/UPI UPI-412469305772
UPI/JASWANTSON SERV/412489633494/UPI UPI-412469982294
UPI/Mr UMESH NAMDEO/412489988266/UPI UPI-412470352745
UPI/RAJESH VASUDEV /412490961963/UPI UPI-412471487411
UPI/RAJESH VASUDEV /412490988698/UPI UPI-412471535183
UPI/A K ENTERPRISES/412595194878/219e2 UPI-412577453093
ATL/6742/504432/UBI RAMESHWARI STPNAGP040524/10:2 412510021349
PCD/6742/YOUTUBE CYBS SI/0440920005040524/12:01 412406930737
UPI/AKASH SUKRAM IS/412520510790/UPI UPI-412513589211
UPI/Rajat wine shop/412532969617/UPI UPI-412516078956
UPI/AMIT/412533597394/UPI UPI-412516820499
UPI/RITIK RANGARI/412533903264/UPI UPI-412517176449
UPI/Axis/412567615750/payment on CRED UPI-412517344096
UPI/ASHWIN PRAVIN S/449122827022/Payment from Ph UPI-412519775953
ATW/6742/8,Wardha Rd, DhantoliNagpurMH050524/13:26 412607610218
UPI/RAJESH VASUDEV /412652213363/UPI UPI-412637763696
UPI/RITIK RANGARI/412657118868/UPI UPI-412643284207
UPI/PRATIBHA RAJESH/412670960192/UPI UPI-412658366520
UPI/AMIT/412671104545/UPI UPI-412658535172
UPI/MADAN YOGESHWAR/412671339302/UPI UPI-412658795574
UPI/RADHELAL RAMRAT/412671639165/UPI UPI-412659120232
UPI/Mr UMESH NAMDEO/412672465451/UPI UPI-412660008272
UPI/Ma Laxmi Aanaj /412673108660/UPI UPI-412660728152
ATL/6742/504492/SHATABDI SQUARENAGPURM060524/11: 6657
MB:PAID CARD NUMBER XX2877 VPI-998692907092
UPI/Amazon India/449305612099/You are paying UPI-412794300836
UPI/Amazon India/449305638518/Refund for your UPI-412795400829
UPI/OM PRAKASH/449302190230/UPI UPI-412796487372
UPI/Mr SANJAY KESHA/412706179319/Pay to BharatPe UPI-412797124919
UPI/AMIT/412706409134/UPI UPI-412797349419
UPI/RITIK RANGARI/412710459887/UPI UPI-412701184539
ATW/6742/8,Wardha Rd, DhantoliNagpurMH070524/09:37 412804610618
UPI/RAJESH VASUDEV /412822407296/Pay to BharatPe UPI-412816222749
UPI/MEENA ANIL RANG/412840197663/UPI UPI-412834837719
Recd:IMPS/412818344057/NAVI FINSE/KKBK/X6949/Fund IMPS-412818868977
Recd:IMPS/412818349872/NAVI FINSE/KKBK/X2898/Fund IMPS-412818872157
UPI/JASWANTSON SERV/412845438701/UPI UPI-412840105054
UPI/ZOMATO LIMITED/412854368998/UPI UPI-412850204067
UPI/ZOMATO LIMITED/412855239361/UPI UPI-412851317611
ATW/6742/8,Wardha Rd, DhantoliNagpurMH080524/09:49 412904610909
UPI/KALU SINGH SO C/412976013515/UPI UPI-412974089913
UPI/ANAND SMOKE AND/412976707653/UPI UPI-412974863646
UPI/DEVANAND BHARAT/412977103805/UPI UPI-412975306051
UPI/MORESHWAR WANK/412977431119/UPI UPI-412975665645
UPI/Mrs SULTANA AJA/412978840950/UPI UPI-412977161273
UPI/RITIK RANGARI/412994624969/UPI UPI-412977648137
UPI/Amazon India/412939814284/You are paying UPI-412980191024

Page 28
 KM99567397_statement

UPI/Flipkart Paymen/412939640022/OidPZT240508180 UPI-412980339238

UPI/MAYUR SOUTH IND/412992799686/Pay To MAYUR SO UPI-412991608631
UPI/INNOVATIVE RETA/413057244130/PAYMENT UPI-413099616238
ATL/6742/622018/MEHADIA CHOWK DHANTOL090524/12:5 413012030775
UPI/RAJESH VASUDEV /413014756822/UPI UPI-413014939040
UPI/BIG BASKET/413059428592/Easebuzz UPI-413022774765
UPI/RITIK RANGARI/413045077716/UPI UPI-413026066255
UPI/PRATIBHA RAJESH/413026399791/UPI UPI-413026945149
UPI/Mr UMESH NAMDEO/413026809386/UPI UPI-413027315211
UPI/RAJESH VASUDEV /413026994305/UPI UPI-413027516035
UPI/SAMSAD JALIL QU/413027507565/UPI UPI-413028063321
UPI/PRATIBHA RAJESH/413028607202/UPI UPI-413029218367
UPI/MADAN YOGESHWAR/413028714799/UPI UPI-413029326191
UPI/RADHELAL RAMRAT/413028835220/UPI UPI-413029460154
UPI/GOOGLE INDIA DI/413189693045/Rewarded for tr UPI-413143438442
ATL/6742/504492/SHATABDI SQUARENAGPURM100524/09: 7136
Chrg: IMT CW SELF IMT-61177292295822 07-Apr-2024 TBMS-1431356957
Chrg: IMT CW SELF IMT-92893029423391 25-Apr-2024 TBMS-1431356856
Chrg: IMT CW SELF IMT-38853209631569 15-Apr-2024 TBMS-1431357049
Chrg: IMT CW SELF IMT-65277492648750 04-Apr-2024 TBMS-1431356792
Chrg: ECS Mandate- 45426079 15-Apr-2024 TBMS-1431691542
Chrg: IMT CW SELF IMT-77609625000042 05-Apr-2024 TBMS-1431356924
Chrg: IMT CW SELF IMT-77284221107943 16-Apr-2024 TBMS-1431356824
Chrg: IMT CW SELF IMT-47161034863174 13-Apr-2024 TBMS-1431356777
Recd:IMPS/413118731258/HAODAPAYME/KKBK/X9975/JeedIMPS-413118640886
Chrg: IMT CW SELF IMT-87252366041714 18-Apr-2024 TBMS-1431357018
UPI/AMIT/413176318351/UPI UPI-413180692554
UPI/NAGDWAR SWAMI A/413177557670/UPI UPI-413182087489
UPI/AMIT/413178178462/railyatri UPI-413182820917
ATW/6742/8,Wardha Rd, DhantoliNagpurMH110524/12:57 413207611662
UPI/RAJESH VASUDEV /413294409699/UPI UPI-413200713418
UPI/Mr YADAO MAROTI/413294584202/UPI UPI-413200876974
UPI/PARVENDRA KUMAR/413210061339/UPI UPI-413216644282
UPI/RAJESH VASUDEV /413210191684/UPI UPI-413216784998
UPI/Mr UMESH NAMDEO/413327254126/UPI UPI-413335908896
UPI/RAJESH VASUDEV /413327376938/UPI UPI-413336027981
UPI/DINESH GUPTA/413344987326/UPI UPI-413354299886
UPI/AMIT/413345226843/UPI UPI-413354533960
UPI/PRATIBHA RAJESH/413345341790/UPI UPI-413354648219
UPI/RAHI RAJKUMAR G/413345580050/UPI UPI-413354892614
UPI/MADAN YOGESHWAR/413345804067/UPI UPI-413355095382
UPI/MAA LAXMI DHANY/413345872310/UPI UPI-413355191620
UPI/MITHILESH KUMAR/413346063670/UPI UPI-413355379763
UPI/Swapnil Shriam /413346172190/UPI UPI-413355487603
UPI/AKASH SUKRAM IS/413358447481/UPI UPI-413368204860
ATL/6742/504492/SHATABDI SQUARENAGPURM130524/13: 7731
UPI/RAJESH VASUDEV /413475958189/UPI UPI-413486943247
UPI/Mr YADAO MAROTI/413476114808/UPI UPI-413487094233
UPI/JASWANTSON SERV/413497129930/UPI UPI-413408595132
UPI/Mr UMESH NAMDEO/413497409240/UPI UPI-413408927514
UPI/RAJESH VASUDEV /413497525950/UPI UPI-413409048338
UPI/RAJESH VASUDEV /413497522582/UPI UPI-413409072547
UPI/RADHELAL RAMRAT/413497834075/UPI UPI-413409433978

Page 29
 KM99567397_statement

NEFT CMS4155805283 TRANSACTREE TECHNOLOGIES PR NEFTINW-0854098539

UPI/JASWANTSON SERV/413507084212/UPI UPI-413520419040
ATW/6742/8,Wardha Rd, DhantoliNagpurMH140524/11:00 413505612167
UPI/RAJESH VASUDEV /413508561182/UPI UPI-413521977801
UPI/Mr YADAO MAROTI/413508702930/UPI UPI-413522130971
UPI/AMIT/413536594891/UPI UPI-413551525115
UPI/Sarang Kamalaka/413537281719/UPI UPI-413552423889
ATW/6742/8,Wardha Rd, DhantoliNagpurMH150524/10:55 413605612434
ATL/6742/504594/INDUSIND BANK LIMITEDN150524/11:06 413611002059

Page 30
 KM99567397_statement

487670490
8745295033
From 15/02/2024 To 15/05/2024
INR
Nagpur - Medical Square
N

KKBK0001839
440485009

Debit Credit Balance Dr / Cr

200 227.52 CR
70 297.52 CR
200 97.52 CR
80 17.52 CR
100 117.52 CR
100 17.52 CR
17 0.52 CR
-0777871693 3168 3168.52 CR
2060 1108.52 CR
40 1068.52 CR
20 1048.52 CR
40 1008.52 CR
70 938.52 CR
100 838.52 CR
115 723.52 CR
15 708.52 CR
15 693.52 CR
100 593.52 CR
50 543.52 CR
30 513.52 CR
90 423.52 CR
60 363.52 CR
1 362.52 CR
3000 3362.52 CR
1047.2 2315.32 CR
20 2295.32 CR
40 2255.32 CR
40 2215.32 CR
50 2165.32 CR
20 2145.32 CR
40 2105.32 CR
20 2085.32 CR
184.74 1900.58 CR
200 1700.58 CR
165 1535.58 CR
50 1485.58 CR
100 1385.58 CR
20 1365.58 CR
50 1315.58 CR

Page 31
 KM99567397_statement

30 1285.58 CR
75 1210.58 CR
147 1063.58 CR
200 863.58 CR
50 813.58 CR
60 753.58 CR
20 733.58 CR
200 533.58 CR
50 483.58 CR
60 423.58 CR
200 223.58 CR
120 103.58 CR
50 53.58 CR
40 13.58 CR
500 513.58 CR
250 763.58 CR
50 713.58 CR
30 683.58 CR
170 513.58 CR
30 483.58 CR
45 438.58 CR
50 388.58 CR
-0783770599 1000 1388.58 CR
1000 388.58 CR
25 363.58 CR
50 313.58 CR
40 273.58 CR
2263 2536.58 CR
2259.86 276.72 CR
100 176.72 CR
100 276.72 CR
200 76.72 CR
40 36.72 CR
500 536.72 CR
85 451.72 CR
134 317.72 CR
180 137.72 CR
680 817.72 CR
180 637.72 CR
200 437.72 CR
115 322.72 CR
50 272.72 CR
40 232.72 CR
200 32.72 CR
30 2.72 CR
100 102.72 CR
50 52.72 CR
50 2.72 CR
200 202.72 CR
200 2.72 CR
200 202.72 CR
200 2.72 CR
180 182.72 CR

Page 32
 KM99567397_statement

180 2.72 CR
22900 22902.72 CR
8000 14902.72 CR
3673 11229.72 CR
1047.2 10182.52 CR
600 9582.52 CR
500 9082.52 CR
2100 6982.52 CR
4 6986.52 CR
200 6786.52 CR
200 6586.52 CR
65 6521.52 CR
99 6422.52 CR
60 6362.52 CR
50 6312.52 CR
60 6252.52 CR
60 6192.52 CR
3000 3192.52 CR
1500 1692.52 CR
100 1592.52 CR
50 1542.52 CR
500 1042.52 CR
1200 2242.52 CR
1423 819.52 CR
182 637.52 CR
30 607.52 CR
150 457.52 CR
150 307.52 CR
70 237.52 CR
100 137.52 CR
100 237.52 CR
200 37.52 CR
-0792914271 1000 1037.52 CR
300 737.52 CR
200 537.52 CR
30 507.52 CR
50 457.52 CR
30 427.52 CR
110 317.52 CR
50 267.52 CR
40 227.52 CR
55 172.52 CR
55 117.52 CR
200 317.52 CR
200 117.52 CR
50 67.52 CR
300 367.52 CR
150 217.52 CR
30 187.52 CR
50 137.52 CR
200 337.52 CR
300 37.52 CR
30 7.52 CR

Page 33
 KM99567397_statement

400 407.52 CR
300 107.52 CR
30 77.52 CR
70 7.52 CR
300 307.52 CR
300 7.52 CR
30 37.52 CR
600 637.52 CR
160 477.52 CR
30 447.52 CR
30 477.52 CR
75 402.52 CR
65 337.52 CR
30 307.52 CR
50 257.52 CR
60 197.52 CR
10 187.52 CR
250 437.52 CR
200 237.52 CR
20 257.52 CR
110 147.52 CR
20 127.52 CR
11.8 115.72 CR
11.8 103.92 CR
11.8 92.12 CR
11.8 80.32 CR
11.8 68.52 CR
11.8 56.72 CR
11.8 44.92 CR
11.8 33.12 CR
11.8 21.32 CR
11.8 9.52 CR
9.52 0 CR
1000 1000 CR
200 800 CR
65 735 CR
40 695 CR
70 625 CR
300 325 CR
50 275 CR
40 235 CR
50 185 CR
60 125 CR
150 275 CR
100 175 CR
70 105 CR
1920 2025 CR
200 1825 CR
230 1595 CR
50 1545 CR
150 1395 CR
70 1325 CR
50 1275 CR

Page 34
 KM99567397_statement

140 1135 CR
110 1025 CR
60 965 CR
-0804278850 3615 4580 CR
100 4480 CR
1000 3480 CR
32 3512 CR
1600 1912 CR
11.8 1900.2 CR
11.8 1888.4 CR
11.8 1876.6 CR
11.8 1864.8 CR
11.8 1853 CR
11.8 1841.2 CR
2.28 1838.92 CR
11.8 1827.12 CR
11.8 1815.32 CR
30 1785.32 CR
500 1285.32 CR
100 1385.32 CR
100 1285.32 CR
30 1255.32 CR
30 1225.32 CR
50 1175.32 CR
700 1875.32 CR
1754.9 120.42 CR
30 90.42 CR
60 30.42 CR
30 0.42 CR
1000 1000.42 CR
500 500.42 CR
40 460.42 CR
200 260.42 CR
60 200.42 CR
120 320.42 CR
200 120.42 CR
30 90.42 CR
90 0.42 CR
9 9.42 CR
10 19.42 CR
5000 5019.42 CR
4070 949.42 CR
20 929.42 CR
30 899.42 CR
100 799.42 CR
60 739.42 CR
200 539.42 CR
11000 11539.42 CR
59 11480.42 CR
3000 8480.42 CR
40 8440.42 CR
1047.2 7393.22 CR
2100 5293.22 CR

Page 35
 KM99567397_statement

600 4693.22 CR
1680 3013.22 CR
1 3014.22 CR
225 2789.22 CR
60 2729.22 CR
1700 1029.22 CR
-0818304701 3292 4321.22 CR
75 4396.22 CR
100 4296.22 CR
30 4266.22 CR
99 4167.22 CR
30 4137.22 CR
50 4087.22 CR
50 4037.22 CR
264.29 3772.93 CR
2000 1772.93 CR
500 2272.93 CR
30 2242.93 CR
60 2182.93 CR
-0822143426 1000 3182.93 CR
900 2282.93 CR
60 2222.93 CR
20 2202.93 CR
100 2102.93 CR
50 2052.93 CR
40 2012.93 CR
30 1982.93 CR
40 1942.93 CR
60 1882.93 CR
168.29 1714.64 CR
211.54 1503.1 CR
30 1473.1 CR
1 1474.1 CR
41283 42757.1 CR
1047.2 41709.9 CR
1400 40309.9 CR
2100 38209.9 CR
1906 36303.9 CR
1 36304.9 CR
60 36244.9 CR
200 36444.9 CR
160 36284.9 CR
40 36244.9 CR
40 36204.9 CR
2217.83 33987.07 CR
1900 32087.07 CR
30 32057.07 CR
50 32007.07 CR
20 31987.07 CR
20 31967.07 CR
25671 6296.07 CR
2001.65 4294.42 CR
299 3995.42 CR

Page 36
 KM99567397_statement

689 3306.42 CR
1489.08 1817.34 CR
96 1721.34 CR
50 1671.34 CR
30 1641.34 CR
200 1441.34 CR
50 1391.34 CR
40 1351.34 CR
30 1321.34 CR
170 1151.34 CR
-0831736571 1000 2151.34 CR
60 2091.34 CR
200 1891.34 CR
50 1841.34 CR
500 1341.34 CR
50 1291.34 CR
45 1246.34 CR
20 1226.34 CR
47 1179.34 CR
900 2079.34 CR
900 1179.34 CR
50 1129.34 CR
40 1089.34 CR
200 889.34 CR
20 909.34 CR
20 889.34 CR
50 839.34 CR
40 799.34 CR
50 749.34 CR
1100 1849.34 CR
829 1020.34 CR
92 928.34 CR
70 858.34 CR
105 753.34 CR
40 713.34 CR
250 463.34 CR
200 263.34 CR
156 419.34 CR
60 359.34 CR
110 249.34 CR
40 209.34 CR
30 179.34 CR
175 4.34 CR
1 3.34 CR
3 0.34 CR
5000 5000.34 CR
3838 1162.34 CR
300 862.34 CR
40 822.34 CR
150 672.34 CR
180 492.34 CR
60 432.34 CR
205 227.34 CR

Page 37
 KM99567397_statement

200 27.34 CR
25 2.34 CR
5000 5002.34 CR
1047.2 3955.14 CR
600 3355.14 CR
2020 1335.14 CR
50 1385.14 CR
210 1175.14 CR
30 1145.14 CR
95 1050.14 CR
20 1030.14 CR
200 830.14 CR
300 530.14 CR
99 431.14 CR
22900 23331.14 CR
190 23141.14 CR
80 23061.14 CR
8000 15061.14 CR
10347 4714.14 CR
1000 3714.14 CR
200 3514.14 CR
60 3454.14 CR
100 3354.14 CR
110 3244.14 CR
35 3209.14 CR
122 3087.14 CR
30 3057.14 CR
30 3027.14 CR
40 2987.14 CR
500 2487.14 CR
870.95 1616.19 CR
215 1401.19 CR
215 1616.19 CR
135 1481.19 CR
150 1331.19 CR
70 1261.19 CR
200 1461.19 CR
200 1261.19 CR
50 1211.19 CR
1000 211.19 CR
1 212.19 CR
10000 10212.19 CR
180 10032.19 CR
172.4 9859.79 CR
30 9829.79 CR
300 9529.79 CR
140 9389.79 CR
131 9258.79 CR
170 9088.79 CR
22 9066.79 CR
1450 7616.79 CR
20 7636.79 CR
824 6812.79 CR

Page 38
 KM99567397_statement

522 6290.79 CR
90 6200.79 CR
1265.2 4935.59 CR
500 4435.59 CR
40 4395.59 CR
365.17 4030.42 CR
150 4180.42 CR
100 4080.42 CR
30 4050.42 CR
70 3980.42 CR
700 3280.42 CR
20 3260.42 CR
30 3230.42 CR
30 3200.42 CR
17 3217.42 CR
700 2517.42 CR
11.8 2505.62 CR
11.8 2493.82 CR
11.8 2482.02 CR
11.8 2470.22 CR
59 2411.22 CR
11.8 2399.42 CR
11.8 2387.62 CR
11.8 2375.82 CR
1200 3575.82 CR
11.8 3564.02 CR
40 3524.02 CR
380 3144.02 CR
30 3114.02 CR
300 2814.02 CR
50 2764.02 CR
40 2724.02 CR
150 2574.02 CR
70 2504.02 CR
30 2474.02 CR
50 2424.02 CR
125 2299.02 CR
80 2219.02 CR
25 2194.02 CR
200 1994.02 CR
62 1932.02 CR
175 1757.02 CR
160 1597.02 CR
30 1567.02 CR
100 1467.02 CR
200 1267.02 CR
50 1217.02 CR
40 1177.02 CR
531 646.02 CR
30 616.02 CR
40 576.02 CR
10 566.02 CR
30 536.02 CR

Page 39
 KM99567397_statement

-0854098539 1000 1536.02 CR

100 1436.02 CR
200 1236.02 CR
50 1186.02 CR
40 1146.02 CR
50 1096.02 CR
60 1036.02 CR
200 836.02 CR
500 336.02 CR

Page 40