| Sl No. |
Tx Id |
Name |
Amount (C) |
Amount (D) |
Target Acct |
Date Of Tx |
Remarks |
Tx Entry |
| 1 | 4704 | Raghavan alias Saravanan M | 1001.00 | | ICICIShade | 2018-05-21 | for BhavikaPatelBMT | 21-May-2018 MMT/814110807949/8095261616 1,001.00 |
| 2 | 4705 | Elavarasan Krishnamurthi | 1000.00 | | ICICIShade | 2018-05-21 | for BhavikaPatelBMT (Ref Raghavan) | 21-May-2018 MMT/814119148038/8940007207 1,000.00 |
| 3 | 4710 | Mohammed Iqbal | 501.00 | | ICICIShade | 2018-05-22 | for BhavikaPatelBMT | 22-May-2018 BIL/001456679416/Bhavika Iqbal/NSP 1,001.00 |
| 4 | 4711 | Viji Ramakrishnan | 500.00 | | ICICIShade | 2018-05-22 | for BhavikaPatelBMT (Ref Raghavan) | 22-May-2018 BIL/001456679416/Bhavika Iqbal/NSP 1,001.00 |
| 5 | 4714 | Kalyan Kumar | 2054.00 | | ICICIShade | 2018-05-31 | for BhavikaPatelBMT (Disha Group) | 31-May-2018 MMT/815108851945/x00000/X79F75RT 2,054.00 |
| | Total Amount | 5056 | 0 | | | |
