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| Actions | SN | Joined Date | Name | Address | Phone | Narration | INR in hand | Charge Balance |
|---|---|---|---|---|---|---|---|---|
| 1 | 2020-08-13 | clr1 | asdasasf | 5252 | sdas | -762.543 | 77017.40 | |
| 2 | 2020-08-17 | sky nys irsd | kpl | 575621 | 17/aug/20 | 553.310 | 814407.45 | |
| 3 | 2020-08-17 | basheer . bsr | kdy | 59492 | 17 aug 20 | -31.375 | -28506.84 | |
| 4 | 2020-11-12 | Jamsheer a | kpl | 48363 | kpl | 0.000 | 66.00 | |
| 5 | 2020-11-24 | kochu | pnr | 07001 | koch | -32.850 | 2006.00 | |
| 6 | 2020-12-23 | other commodities | abbas plastic or somewhere.. | 159852 | other commodities are related to any product like plastic food items cosmetics etc... | 22.000 | 0.00 | |
| 7 | 2021-04-20 | mutai kpl | kpl | 41248 | mty | 87.271 | 0.00 | |
| 8 | 2021-05-03 | malik clr | dxb | 500500 | mlk | -7.500 | 553.00 | |
| 9 | 2021-05-21 | munna | son of nt | 09905 | kpl mkm | -161.190 | -150.00 | |
| 10 | 2021-06-23 | IR irshad | kpl | 20610 | ir only | -4862.728 | -1615509.30 | |
| 11 | 2021-06-23 | nys | kpl | 575622 | nys | -5988.132 | 9349.00 | |
| 12 | 2021-06-23 | sky | kpl | 786786786 | sky | 395.500 | 0.00 | |
| 13 | 2021-06-27 | ajeer bhrn | bahrain | 45456565552 | ajeer | 0.000 | 0.00 | |
| 14 | 2021-09-17 | NRI fund reserve | Fund reserve | 6665656555 | For reserve | -5.650 | 0.00 | |
| 15 | 2022-08-06 | nisam | kpl | 101282 | nsm | -0.003 | 2180.40 | |
| 16 | 2022-10-17 | puliyan shafi | kpl | 47074 | puli | 0.000 | 500.00 | |
| 17 | 2022-11-04 | IR | kpl | 999321999 | NEW one | 1108.028 | 109742.60 | |
| 18 | 2023-06-18 | nri sky fed | kpl | 5555848486969323 | sky | 805.758 | 0.00 | |
| 19 | 2023-10-03 | noufal kutmn | sky cof | 78668745 | kpl | 39.000 | 0.00 | |
| 20 | 2023-10-21 | booking or reserved fund | fron inr sector | 87895456 | any booking or reserved | 0.000 | 0.00 | |
| 21 | 2023-10-30 | Thalthath kdy | ceko | 04076 | kdy | -0.100 | 0.00 | |
| 22 | 2024-05-16 | Imthiyas | Omassery | 0909090909 | Dubai | -15.000 | 874.00 | |
| 23 | 2024-07-13 | Damaged notes | Kdy | 09090908787 | Kpl | 1.500 | 0.00 | |
| 24 | 2024-08-10 | Haris dxb | Dxb | 67804 | Puduppadi | 0.000 | 0.00 | |
| 25 | 2024-11-11 | Rashi kpl | Dxb | 2225009 | Kpl | -673.800 | 1187.60 | |
| 26 | 2025-01-07 | fairoos | kpl | 72868168 | kpl | -1020.600 | 400.00 | |
| 27 | 2025-01-09 | thangal sayyid | kpl | 3234722 | kpl thangal family | 0.000 | 0.00 | |
| 28 | 2025-01-19 | Ashif lahik | sky | 888888878 | sky cof | 0.000 | 97.00 | |
| 29 | 2025-04-01 | transfer ASHRAF AC | kpl | 23752524 | cle acnt for fund transfer frm ashraf iuml | 726.710 | 573.50 | |
| 30 | 2025-05-09 | rashi k new | rashi | 5525186637 | rashi new | 0.000 | 610.00 | |
| 31 | 2025-05-13 | reserve adress at nys | any agent | 091298348756 | waiting list | 0.000 | 0.00 | |
| 32 | 2025-05-20 | MN ADD | monna | 1190650055 | malik | 45.724 | -61275.00 | |
| 33 | 2025-06-16 | fund lean | lean | 1234567834562 | lean frm any accnt | 534.290 | 0.00 | |
| 34 | 2025-06-30 | bavoos uk | sky | 2871267 | kpl | 0.000 | 0.00 | |
| 35 | 2025-07-08 | ird dxb clearing | dxb fund | 674498 | irshad | 0.000 | -9983.79 | |
| 36 | 2025-07-20 | loss fund | clearing | 90335874 | loss fund from any place | 44.500 | 0.00 | |
| 37 | 2025-09-07 | Irshad trade fund | loading transfer | 00126574 | trading account | -136.000 | 0.00 | |
| 38 | 2025-09-18 | G4D | d | 44339106340 | g | 2233.350 | 0.00 | |
| TOTAL | -7100.53 | -695860.98 | ||||||