50100564712337_1729522496701

Page No .
: 1 Statement of account
Account Branch : MANCHAR

Address : HDFC BANK LTD.,
1ST FLOOR, OPPOSITE ST BUS STAND,
MANCHAR
MR SAINATH ARUN MANE City : MANCHAR
State : MAHARASHTRA
SHANIWAR PETH KARAD KARAD KHARADE Phone no. : 18002600/18001600
COLONY OD Limit : 0 Currency : INR
. Email : SAINATHMANE2000@GMAIL.COM
Cust ID : 211794847
SATARA 415110 Account No : 50100564712337 OTHER
MAHARASHTRA A/C Open Date : 20/12/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0009167 MICR : 410240052
Branch Code : 9167 Product Code : 100
Nomination : Not Registered
Statement From : 01/03/2024 To : 30/09/2024
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/03/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-PYTM0123456- 0000442703133765 01/03/24 1.00 1,343.10
442703133765-SUBSCRIPTION FOR C
01/03/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-PYTM0123456- 0000442703233009 01/03/24 1.00 1,344.10
442703233009-COLLECT
01/03/24 UPI-MOOLYA GEETHA CHARA-Q260700793@YBL- 0000442765434490 01/03/24 10.00 1,334.10
CNRB0000033-442765434490-PAYMENT FROM PH
ONE
01/03/24 UPI-THE KARAD URBAN CO O-KUB.10020050455 0000406181688738 01/03/24 1,100.00 234.10
04@ICICI-ICIC0DC0099-406181688738-PAYMEN
T FROM PHONE
01/03/24 UPI-TRUSHAL ASHOK PALEKA-TRUSH21PLK-1@OK 0000406102190149 01/03/24 60.00 294.10
ICICI-IBKL0000471-406102190149-UPI
01/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000442760915227 01/03/24 10.00 304.10
KBK0002029-442760915227-PAYMENT FROM PHO
NE
01/03/24 UPI-MR AMIT SUBHASH KAMB-9890324374@IBL- 0000442703910368 01/03/24 300.00 4.10
MAHB0000188-442703910368-PAYMENT FROM PH
ONE
01/03/24 UPI-MR INDRAJEET SANDEEP-THORATSPARSH03@ 0000442778393192 01/03/24 40.00 44.10
OKICICI-CBIN0280652-442778393192-UPI
01/03/24 UPI-PATIL YUVRAJ ANANDA-PATILYUVRAJ3311@ 0000442730836161 01/03/24 40.00 84.10
YBL-HDFC0002692-442730836161-PAYMENT FRO
M PHONE
01/03/24 UPI-AMOL SHIVAJI JADHAV-IPSAMOLJADHAV@YB 0000442759793305 01/03/24 40.00 124.10
L-HDFC0001213-442759793305-PAYMENT FROM
PHONE
01/03/24 UPI-VIDHYASAGAR NAMDEV 0000442754922491 01/03/24 20.00 144.10
B-BANDEVSAGAR@OKA
XIS-UTIB0003831-442754922491-UPI
01/03/24 UPI-PRAGATI SANJAY PATIL-PRAGATIPATIL002 0000406124508242 01/03/24 40.00 184.10
HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:27AAACH2702H1Z0
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2 Statement of account

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
2@OKHDFCBANK-BKID0001322-406124508242-UP
01/03/24 UPI-AMIR RAMAJAN NAGARJI-AMIRNAGARJI@AXL 0000442776960394 01/03/24 80.00 264.10
-SBIN0005561-442776960394-PAYMENT FROM P
HONE
01/03/24 UPI-SWAPNIL RAMESH THORA-7875983518@YBL- 0000442712768032 01/03/24 150.00 414.10
ICIC0000555-442712768032-PAYMENT FROM PH
ONE
01/03/24 UPI-YASHWANT VINAYAK 0000406125194318 01/03/24 40.00 454.10
BHO-LUCKYBHOKRE@OKH
DFCBANK-KKBK0002029-406125194318-UPI
01/03/24 UPI-MOHMMADSAYEED 0000406191427497 01/03/24 40.00 494.10
RASHID-BAGWANSAEED7086
@OKAXIS-BARB0KARADX-406191427497-UPI
01/03/24 UPI-AKASH VASANT PALASE-7507359036@AXL-H 0000442729903787 01/03/24 40.00 534.10
DFC0002692-442729903787-PAYMENT FROM PHO
NE
01/03/24 UPI-MUKESH SAMBHAJI MORE-8379996372@AXL- 0000442748133909 01/03/24 120.00 654.10
SBIN0011132-442748133909-PAYMENT FROM PH
ONE
01/03/24 UPI-SHRIKANT KESHAV GARU-SHRIG588-1@OKAX 0000442723631593 01/03/24 40.00 694.10
IS-SBIN0013750-442723631593-UPI
01/03/24 UPI-MR PRASHANT ASHOK MA-RAHIMALI1507@OK 0000406153227349 01/03/24 20.00 714.10
AXIS-MAHB0000751-406153227349-UPI
01/03/24 UPI-MR TEJAS PRAKASH CHO-9146727478@YBL- 0000442734389578 01/03/24 60.00 774.10
ONE
01/03/24 UPI-MAHESH BAJIRAO PAWAR-MAHESH1811NOV@O 0000406128802198 01/03/24 40.00 814.10
KHDFCBANK-HDFC0002692-406128802198-UPI
01/03/24 UPI-RAJSHRI SUBHASH BHAN-PRATHAMESHBHAND 0000406177600595 01/03/24 60.00 874.10
ARE9906-1@OKICICI-UBIN0557617-4061776005
95-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
01/03/24 UPI-OMKAR SANJAY 0000406129197661 01/03/24 20.00 894.10
BURANGE-OMKARBURANGE49@
OKICICI-BKID0001313-406129197661-UPI
01/03/24 UPI-SAINATH ARUN MANE-SAINATHMANE2000-2@ 0000406131224562 01/03/24 1.00 893.10
OKHDFCBANK-KKBK0002029-406131224562-UPI
01/03/24 UPI-ROHIT RAJAGONDA PATI-108RRPATIL@OKHD 0000406131281484 01/03/24 20.00 913.10
FCBANK-HDFC0000164-406131281484-UPI
01/03/24 UPI-AMAJAD AMIN MULANI-MULANIAMJAD64@OKI 0000406131901236 01/03/24 20.00 933.10
CICI-BKID0001318-406131901236-UPI
01/03/24 UPI-ABHISHEK RAVINDRA SA-ABHISHEK.SABHAS 0000406181102688 01/03/24 40.00 973.10
AD@YBL-DNSB0000064-406181102688-PAYMENT
FROM PHONE
01/03/24 UPI-SHRINIVAS JAKLER-8482999550@AXL-AIRP 0000442769086583 01/03/24 14.00 987.10
0000001-442769086583-PAYMENT FROM PHONE
02/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000442893512671 02/03/24 500.00 1,487.10
NE
02/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000442898276541 02/03/24 200.00 1,687.10
NE
02/03/24 UPI-SHUBHAM NATHURAM P-SHUBHAMPATIL962 0000406274133411 02/03/24 650.00 2,337.10
6-3@OKICICI-INDB0000910-406274133411-UPI
02/03/24 UPI-ASHUTOSH ANIL SHINDE-ASHUTOSHSHINDE3 0000406258516654 02/03/24 40.00 2,377.10
1-1@OKHDFCBANK-BKID0001313-406258516654-
UPI
02/03/24 UPI-SANDIP PRAKASH CHAND-CHANDANSHIVESAN 0000442888542661 02/03/24 40.00 2,417.10
DIP-1@OKICICI-SBIN0003461-442888542661-U
PI
02/03/24 UPI-ABHIJIT RAHUL LOHAR-9373424472@AXL-E 0000406227649970 02/03/24 40.00 2,457.10
SFB0001001-406227649970-PAYMENT FROM PHO
NE
02/03/24 UPI-KUMAR ANANDA 0000406259824375 02/03/24 80.00 2,537.10
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
SAPKAL-KUMARSAPKAL2@OKH
DFCBANK-IBKL0000470-406259824375-UPI
02/03/24 UPI-SHAHID MAHEBUB JAMAD-SHAHIDJAMADAR93 0000406212869216 02/03/24 20.00 2,557.10
3-8@OKAXIS-IBKL0000470-406212869216-UPI
02/03/24 UPI-VINIT NITIN DESHMUKH-VINITDESHMUKH18 0000442863064344 02/03/24 40.00 2,597.10
25-1@OKAXIS-BARB0VJKASA-442863064344-UPI
02/03/24 UPI-ATHARV BALASO DESAI-ATHRAVDESAI4300@ 0000406209138594 02/03/24 40.00 2,637.10
OKSBI-IPOS0000001-406209138594-UPI
02/03/24 UPI-VILAS TRIMBAKRAO LAN-9637976870@AXL- 0000406273301078 02/03/24 40.00 2,677.10
FDRL0001455-406273301078-PAYMENT FROM PH
ONE
02/03/24 UPI-SHUBHAM VIVEK GORE-SHUBHAMGORE15@OKH 0000406261013087 02/03/24 40.00 2,717.10
DFCBANK-BKID0001313-406261013087-UPI
02/03/24 UPI-PRABHAVATI MARUTI GH-S8390715952@YBL 0000442844023660 02/03/24 60.00 2,777.10
-BKID0001313-442844023660-PAYMENT FROM P
HONE
02/03/24 UPI-MR SHAHABAJ AMIN KHA-SHAHBAJKHATIB00 0000406269250231 02/03/24 40.00 2,817.10
7@OKICICI-MAHB0000188-406269250231-UPI
02/03/24 UPI-YOGESH JAYWANT PATIL-YPHESJFXGKXK@AX 0000442887248041 02/03/24 60.00 2,877.10
L-HDFC0000165-442887248041-PAYMENT FROM
PHONE
02/03/24 UPI-PRAVIN VAIJNATH NABA-NABDEPRAVIN.NP@ 0000442828232151 02/03/24 60.00 2,937.10
OKICICI-CNRB0000033-442828232151-UPI
02/03/24 UPI-UDAY SADASHIV JAGTAP-UDAYAMRUTA1@OKI 0000442867945231 02/03/24 40.00 2,977.10
CICI-HDFC0003675-442867945231-UPI
02/03/24 UPI-SOURABH SURESH THORA-8408073735@YBL- 0000406274582551 02/03/24 40.00 3,017.10
KARB0000525-406274582551-PAYMENT FROM PH
ONE
02/03/24 UPI-RUSHIKESH VITTHAL MO-9637789797-4@YB 0000442810642291 02/03/24 200.00 3,217.10
L-SBIN0018217-442810642291-PAYMENT FROM
PHONE
02/03/24 UPI-SANTOSH PANDHARINATH-9822822184@YBL- 0000442812300224 02/03/24 40.00 3,257.10
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
BKID0001313-442812300224-PAYMENT FROM PH
ONE
02/03/24 UPI-SAMEER ASLAM SANDE-SAMEERSANDE069-8@ 0000442831946133 02/03/24 60.00 3,317.10
OKICICI-DNSB0000064-442831946133-UPI
02/03/24 UPI-AMOL JAYSING RAINAK-9595232430@AXL- 0000406294916394 02/03/24 40.00 3,357.10
IOBA0002744-406294916394-PAYMENT FROM PH
ONE
02/03/24 UPI-SWAROOP KASHINATH LO-9850524434@PAYT 0000442818835115 02/03/24 20.00 3,377.10
M-INDB0000307-442818835115-SENT FROM PAY
TM
02/03/24 UPI-SACHIN SHIVILNG KHIL-9860269990@AXL- 0000442870230347 02/03/24 50.00 3,427.10
IBKL0000471-442870230347-PAYMENT FROM PH
ONE
02/03/24 UPI-YASHRAJ SACHIN JADHA-JADHAVYASHRAJ03 0000406248153498 02/03/24 40.00 3,467.10
5@OKICICI-BKID0001322-406248153498-UPI
02/03/24 UPI-VISHAL NARAYAN PATIL-VISHALPATIL2619 0000442839403372 02/03/24 40.00 3,507.10
98@AXL-HDFC0000165-442839403372-PAYMENT
FROM PHONE
02/03/24 UPI-SHRINIVAS JAKLER-8482999550@AXL-AIRP 0000442876108916 02/03/24 20.00 3,527.10
02/03/24 UPI-SHRIKANT KESHAV GARU-SHRIG588-1@OKAX 0000442828476446 02/03/24 20.00 3,547.10
IS-SBIN0013750-442828476446-UPI
02/03/24 UPI-KAILAS SHAMRAO MO-MKAILAS498@OKAX 0000442875377568 02/03/24 10.00 3,557.10
IS-BKID0001318-442875377568-UPI
02/03/24 UPI-IKBAL RAFIK SANDE-IQBALSANDE4000@OKI 0000442836163050 02/03/24 20.00 3,577.10
CICI-BKID0001313-442836163050-UPI
02/03/24 UPI-SAINATH ARUN MANE-9130830588@PZ-KKBK 0000406222179935 02/03/24 650.00 4,227.10
0002029-406222179935-PAYMENT TO 5010056
02/03/24 UPI-SAINATH ARUN MANE-9130830588@PZ-KKBK 0000406255169440 02/03/24 650.00 4,877.10
0002029-406255169440-PAYMENT TO 5010056
02/03/24 UPI-KAILAS SHAMRAO MO-MKAILAS498@OKAX 0000442847083729 02/03/24 20.00 4,897.10
IS-BKID0001318-442847083729-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
02/03/24 UPI-MORE KRISHNAT VISHNA-9767299952@YBL- 0000406282661144 02/03/24 130.00 5,027.10
SVCB0000200-406282661144-PAYMENT FROM PH
ONE
02/03/24 UPI-SUDHIR MANOHAR JADHA-26SUDHIR26@OKAX 0000442895987094 02/03/24 20.00 5,047.10
IS-ESFB0001001-442895987094-UPI
02/03/24 UPI-SNAPMINT FINANCIAL S-SNAPMINTFINANCI 0000406284667695 02/03/24 526.00 4,521.10
ALSERV.PAYU@MAIRTEL-AIRP0000001-40628466
7695-UPIINTENT
03/03/24 UPI-TUSHAR LAXMAN PAWAR-TUSHARPAWAR8546- 0000406314008878 03/03/24 20.00 4,541.10
1@OKAXIS-SBIN0061383-406314008878-UPI
03/03/24 UPI-SAGAR SAMPAT DESAI-SAIDESAI7070@OKIC 0000406364388738 03/03/24 400.00 4,941.10
ICI-SBIN0013750-406364388738-UPI
03/03/24 UPI-ATUL ASHOK MANE-ATULMANE80071@YBL-HD 0000442979908342 03/03/24 40.00 4,981.10
FC0000633-442979908342-PAYMENT FROM PHON
03/03/24 UPI-SANTOSH SIDRAM KAMBL-9765464663@AXL- 0000442912349361 03/03/24 40.00 5,021.10
UBIN0547174-442912349361-PAYMENT FROM PH
ONE
03/03/24 UPI-SAGAR KRISHANT THORA-SAGARTHORAT2851 0000442951917867 03/03/24 40.00 5,061.10
@OKAXIS-KKBK0002033-442951917867-UPI
03/03/24 UPI-SIDDHARTH KRISHNA HO-SIDDHARTHHOWAL2 0000406300587030 03/03/24 300.00 4,761.10
020@OKAXIS-BKID0001313-406300587030-UPI
03/03/24 UPI-JAMIR CHAND NADAG-NADAF.JAMEER@YB 0000442930035202 03/03/24 80.00 4,841.10
L-BKID0001318-442930035202-PAYMENT FROM
PHONE
03/03/24 UPI-SATYAJEET SARJERAO J-SATYAJARAG@OKHD 0000406302742156 03/03/24 80.00 4,921.10
FCBANK-HDFC0000164-406302742156-UPI
03/03/24 UPI-SACHIN PRAKASH DESAI-SACHEEDESAI84@O 0000406303270737 03/03/24 20.00 4,941.10
03/03/24 UPI-PRADEEP UTTAM DESAI-9096086175-2@YBL 0000442948370051 03/03/24 20.00 4,961.10
-YESB0001034-442948370051-PAYMENT FROM P
HONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
03/03/24 UPI-AAYAJ RAHIMATALI SHA-AAYAJ952@OKHDFC 0000406307112875 03/03/24 20.00 4,981.10
BANK-AIRP0000001-406307112875-UPI
03/03/24 UPI-MR SHIVAKUMAR SHARAN-SHIVKUMARBAICHA 0000406363115876 03/03/24 40.00 5,021.10
BAL7777@OKSBI-BDBL0001017-406363115876-U
PI
03/03/24 UPI-KANCHAN TRADERS-9420701080@OKBIZAXIS 0000406394515938 03/03/24 1,100.00 3,921.10
-UTIB0000000-406394515938-PAYMENT FROM P
HONE
03/03/24 UPI-AVENUE SUPERMARTS LT-PINEDMARTMH@ICI 0000406381855098 03/03/24 362.00 3,559.10
CI-ICIC0DC0099-406381855098-PAYMENT FROM
PHONE
04/03/24 UPI-MR PRATIK TUKARAM GA-PRATIKGAIKWAD33 0000406434021031 04/03/24 200.00 3,359.10
79@OKSBI-MAHB0000188-406434021031-UPI
04/03/24 UPI-MOOLYA GEETHA CHARA-Q260700793@YBL- 0000443044414408 04/03/24 7.00 3,352.10
ONE
04/03/24 IMPS-406412895200-TAPITS TECHNOLOGIES-IC 0000406412895200 04/03/24 1.00 3,353.10
IC-XXXXXXXX8888-BANKACCOUN
04/03/24 UPI-ASHOK KUMAR-ASHOK.KUMAR4121990@OKICI 0000406456841358 04/03/24 40.00 3,393.10
CI-ICIC0001025-406456841358-UPI
04/03/24 UPI-SAINATH PAAN SHOP-GPAY-11242249680@O 0000406455048372 04/03/24 505.00 2,888.10
KBIZAXIS-UTIB0000000-406455048372-PAYMEN
T FROM PHONE
04/03/24 UPI-SAMEER PANDURANG 0000406436862570 04/03/24 462.00 2,426.10
DAN-DANDAWVTESAMIR@
OKICICI-KKBK0002032-406436862570-UPI
04/03/24 UPI-SAINATH ARUN MANE-SAINATHMANE2000-1@ 0000406408563336 04/03/24 40.00 2,466.10
OKSBI-KKBK0002029-406408563336-UPI
04/03/24 IMPS-406421830194-GOOGLEINDIADIGITAL-UTI 0000406421830194 04/03/24 2,034.00 4,500.10
B-XXXXXXXXXXX2063-IMPS
05/03/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4431 0000443115718084 05/03/24 75.00 4,425.10
15718084-PAYMENT FROM PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
05/03/24 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG40653126020 05/03/24 20.00 4,445.10
SERVICES PRIVA-SAINATH ARUN MANE-AXNGG4
0653126020
05/03/24 UPI-MR PRASHANT KAKASO B-7249410111@YBL- 0000406590371394 05/03/24 200.00 4,245.10
CBIN0280652-406590371394-PAYMENT FROM PH
ONE
05/03/24 UPI-RAMKRISHNA APPASO KA-RAMKRISHNAKADAM 0000406568547056 05/03/24 270.00 3,975.10
971@OKHDFCBANK-HDFC0000165-406568547056-
UPI
05/03/24 UPI-SHAH DARSHAN SANJAY-SHAHDARSHAN154@O 0000406563357856 05/03/24 60.00 3,915.10
KICICI-SVCB0000200-406563357856-PAYMENT
FROM PHONE
T FROM PHONE
T FROM PHONE
05/03/24 UPI-PRASHANT KAKASO BH-224317239088264 0000406540389738 05/03/24 1,000.00 2,913.10
@CNRB-CNRB0015410-406540389738-PAY TO ME
RCHANT
05/03/24 UPI-SHAKEER A-PAYTMQRVWNIPOZ25P@PAYTM-PY 0000406546825511 05/03/24 180.00 2,733.10
TM0123456-406546825511-PAYMENT FROM PHON
05/03/24 UPI-VIMAL GOPAL GHAYAL-PAYTMQRI739UOJVBM 0000406596603373 05/03/24 24.00 2,709.10
@PAYTM-PYTM0123456-406596603373-PAYMENT
FROM PHONE
05/03/24 UPI-SANSKAR SANTOSH PAWA-9823709744@IBL- 0000443101619882 05/03/24 30.00 2,679.10
IPOS0000001-443101619882-PAYMENT FROM PH
ONE
05/03/24 UPI-DILIP KISAN SHEWALE-PAYTMQR1MRSWL73P 0000406588697555 05/03/24 125.00 2,554.10
C@PAYTM-PYTM0123456-406588697555-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
05/03/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-PYTM0123456- 0000406547304215 05/03/24 1,484.59 1,069.51
406547304215-OIDPAYTM9AB5548158
05/03/24 UPI-MUSADDIK AAJAM MUJAW-MUSADDIK20@YBL- 0000443116169934 05/03/24 30.00 1,039.51
HDFC0000165-443116169934-PAYMENT FROM PH
ONE
06/03/24 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG40662905105 06/03/24 1,677.00 2,716.51
0662905105
06/03/24 UPI-UMESH DHONDIRAM THOR-9822430884@YBL- 0000443269877474 06/03/24 2,500.00 5,216.51
SBIN0004648-443269877474-PAYMENT FROM PH
ONE
06/03/24 UPI-SAMEER PANDURANG 0000406618893880 06/03/24 644.00 4,572.51
DAN-DANDAWVTESAMIR@
OKICICI-KKBK0002032-406618893880-UPI
06/03/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000406632648219 06/03/24 551.99 4,020.52
-406632648219-PAYMENT FROM PHONE
06/03/24 UPI-RAVINDRA GANAPATI BA-8087302924@AXL- 0000443213566821 06/03/24 60.00 4,080.52
UTIB0000806-443213566821-PAYMENT FROM PH
ONE
06/03/24 UPI-VEDANT WAGHAMARE-8432734794@FAM-PPIW 0000406645377832 06/03/24 250.00 3,830.52
06/03/24 UPI-SAINATH PAAN SHOP-9130830588@OKBIZAX 0000406630080002 06/03/24 45.00 3,785.52
IS-UTIB0000000-406630080002-PAYMENT FROM
PHONE
0673086134
07/03/24 UPI-MR JAYPRAKASH SHIVAJ-JAYPRAKASHRASAL 0000406746947570 07/03/24 4,650.00 135.52
-1@OKSBI-CBIN0280652-406746947570-UPI
07/03/24 UPI-SAINATH PAAN SHOP-9130830588@OKBIZAX 0000406751843716 07/03/24 115.00 20.52
IS-UTIB0000000-406751843716-PAYMENT FROM
PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
0683858641
08/03/24 UPI-SAKAS-PAYTMQRWU7OFCIQME@PAYTM-PYTM01 0000406868167063 08/03/24 25.00 995.52
6902342179
09/03/24 UPI-KIRAN ENTERPRISE MOB-9096307997@YBL- 0000443515183183 09/03/24 400.00 2,826.52
KKBK0002029-443515183183-PAYMENT FROM PH
ONE
09/03/24 UPI-GAYATRI AMRAI-GAYATRIAMRAI.68085749@ 0000406946757651 09/03/24 580.00 2,246.52
HDFCBANK-HDFC0000001-406946757651-PAYMEN
T TO GAYATRI
7011872524
10/03/24 UPI-SHAH DARSHAN SANJAY-SHAHDARSHAN154@O 0000407017543823 10/03/24 60.00 3,856.52
KICICI-SVCB0000200-407017543823-PAYMENT
FROM PHONE
10/03/24 UPI-TUSHAR KISHOR PANDIT-PAYTMQR1B8ZOV1C 0000407048404739 10/03/24 200.00 3,656.52
UO@PAYTM-PYTM0123456-407048404739-PAYMEN
T FROM PHONE
10/03/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000443610295027 10/03/24 19.00 3,637.52
1@YBL-YESB0YBLUPI-443610295027-PAYMENT F
ROM PHONE
10/03/24 UPI-MR JAYPRAKASH SHIVAJ-JAYPRAKASHRASAL 0000407072858217 10/03/24 4,850.00 1,406.52
-1@OKSBI-CBIN0280652-407072858217-UPI
79@OKSBI-MAHB0000188-443665592541-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
10/03/24 UPI-PRASHANT KAKASO BH-224317239088264 0000407015597021 10/03/24 1,000.00 206.52
RCHANT
10/03/24 UPI-MR PRASHANT KAKASO B-7249410111@IBL- 0000407053784915 10/03/24 130.00 76.52
ONE
11/03/24 NEFT CR-UTIB0000553-GOOGLE INDIA DIGITAL AXNGG07121550098 11/03/24 420.00 496.52
7121550098
11/03/24 UPI-AMAZON BILL PAY-AMAZONPAYRECHARGES@Y 0000443744298246 11/03/24 299.00 197.52
APL-YESB0APLUPI-443744298246-YOU ARE PAY
ING FOR
11/03/24 UPI-APPLE SERVICES-APPLESERVICES.BDSI@IC 0000407157797028 11/03/24 169.00 28.52
ICI-ICIC0DC0099-407157797028-MANDATEREQU
EST
7231135469
-1@OKSBI-CBIN0280652-407245266646-UPI
12/03/24 UPI-RAMKRISHNA APPASO KA-9665548964@YBL- 0000443856652561 12/03/24 10.00 27.52
ONE
7340384475
13/03/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000407323971525 13/03/24 551.99 1,505.53
13/03/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000407353452544 13/03/24 551.99 953.54
PAYTM-PYTM0123456-407353452544-PAYMENT F
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
ROM PHONE
ROM PHONE
13/03/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREDIRECT 0000443999635927 13/03/24 19.00 382.55
ROM PHONE
13/03/24 UPI-INNOFIN SOLUTIONS PR-PAYTM-73702047@ 0000407366520412 13/03/24 199.00 183.55
ROM PHONE
7450870788
14/03/24 UPI-JAR GOLD-JARGOLDONLINE@YBL-YESB0YBLU 0000407406770651 14/03/24 500.00 2,505.55
PI-407406770651-COLLECT REQUEST FR
PI-444082698944-PAYMENT FROM PHONE
14/03/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000407421500284 14/03/24 2,000.00 480.55
DFC0000001-407421500284-PAYINGANGELONE
-1@OKSBI-CBIN0280652-407416979429-UPI
14/03/24 UPI-MR JAYPRAKASH SHIVAJ-JAYPRAKASHRASAL 0000407417003713 14/03/24 350.00 387.55
-1@OKSBI-CBIN0280652-407417003713-UPI
14/03/24 UPI-RAMA S DEVADIGA-PAYTMQRPDNMF7W9Q8@PA 0000407483147474 14/03/24 90.00 297.55
YTM-PYTM0123456-407483147474-PAYMENT FRO
M PHONE
14/03/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000592974371 14/03/24 3,566.00 3,863.55
00947048 - MPOKKET FINANCIAL SERVICES PV
T LTD
14/03/24 UPI-KARAN ASHOK DESAI-KINGKD9876-1@OKICI 0000407415183004 14/03/24 2,000.00 5,863.55
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
CI-BARB0KARADX-407415183004-UPI
14/03/24 UPI-MUSADDIK AAJAM MUJAW-MUSADDIK20@AXL- 0000444093281765 14/03/24 1,000.00 6,863.55
ONE
14/03/24 IMPS-407419874940-GOOGLEINDIADIGITAL-UTI 0000407419874940 14/03/24 660.00 7,523.55
14/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000444015191099 14/03/24 3,000.00 10,523.55
NE
14/03/24 UPI-SWAPNIL RAMCHANDRA 0000444017525002 14/03/24 10,000.00 523.55
C-SWAPCHAVAN@AXL-
BARB0VJKASA-444017525002-PAYMENT FROM PH
ONE
14/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000444089635753 14/03/24 100.00 623.55
NE
15/03/24 UPI-JAR GOLD-JARGOLDONLINE@YBL-YESB0YBLU 0000444178605166 15/03/24 50.00 573.55
15/03/24 UPI-BASTIMAL MOTILAL OSW-PAYTMQR28100505 0000407525596644 15/03/24 40.00 483.55
0101DR3EEQWVHVKH@PAYTM-YESB0PTMUPI-40752
15/03/24 ANGEL ONE LIMI-165116361 0000403151269445 15/03/24 1,917.00 2,400.55
PI-407581191900-SUBSCRIPTION DEBIT
15/03/24 UPI-AVINASH BABAN KAKADE-PAYTMQRXYBBI86H 0000407594474573 15/03/24 1,900.00 0.55
26@PAYTM-YESB0PTMUPI-407594474573-PAYMEN
T FROM PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
7669800010
16/03/24 UPI-XXXPGN KOTAK 811 SAV-SARFRAJ27484@OK 0000407695190575 16/03/24 200.00 1,917.55
AXIS-KKBK0002029-407695190575-PAYMENT FR
OM PHONE
16/03/24 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000407675526171 16/03/24 125.00 2,042.55
00553-407675526171-UPI
16/03/24 UPI-CODEYETI SOFTWARE SO-CODEYETISOFTWAR 0000407642600946 16/03/24 29.50 2,013.05
62.RZP@ICICI-ICIC0DC0099-407642600946-AS
TROTALKWALLETREC
16/03/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT@YBL- 0000444203648365 16/03/24 19.00 1,994.05
YESB0YBLUPI-444203648365-PAYMENT FROM PH
ONE
ROM PHONE
7779286058
17/03/24 UPI-JAR-JARMYJAR@ICICI-ICIC0DC0099-40777 0000407779780456 17/03/24 1,515.00 4,694.05
9780456-PAYOUT
17/03/24 UPI-SETU BROKENTUSK TECH-SETUBROKENTUSK@ 0000407781514172 17/03/24 1.00 5,582.05
KAYPAY-KKBK0000431-407781514172-ACCOUNT
VERIFICATI
17/03/24 UPI-MR AJINKYA RAJENDRA -8668843898@YBL- 0000444320630894 17/03/24 5,500.00 82.05
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
ONE
18/03/24 UPI-JAR-JARMYJAR@ICICI-ICIC0DC0099-40788 0000407884652925 18/03/24 464.85 546.90
4652925-PAYOUT
7998598443
19/03/24 UPI-SHAH DARSHAN SANJAY-8830269668@YBL-S 0000407953779542 19/03/24 120.00 3,482.90
VCB0000200-407953779542-PAYMENT FROM PHO
NE
19/03/24 UPI-SAHIL DILAWAR TAMBOL-TAMBOLISAHIL260 0000407918149450 19/03/24 20.00 3,462.90
@OKAXIS-SBIN0061383-407918149450-PAYMENT
FROM PHONE
19/03/24 UPI-RAMESH GOLI YADAV-7559423781-2@YBL-A 0000444590550397 19/03/24 80.00 3,382.90
IRP0000001-444590550397-PAYMENT FROM PHO
NE
C@PAYTM-YESB0PTMUPI-407981065631-PAYMENT
FROM PHONE
19/03/24 UPI-POLICE WELFARE PETRO-Q938638106@YBL- 0000444566932001 19/03/24 600.00 2,734.90
YESB0YBLUPI-444566932001-PAYMENT FROM PH
ONE
19/03/24 UPI-MAYUR MANOHAR SHEWAL-7249569909@YBL- 0000444533227975 19/03/24 2,700.00 34.90
ONE
19/03/24 UPIRET-20240317-407781514172 000000000000000 19/03/24 1.00 35.90
19/03/24 UPI-DURGA ENTERPRISES-9506893695@SBI-SBI 0000407995320689 19/03/24 10.00 25.90
N0018245-407995320689-H4D
19/03/24 UPI-USHA ASHOK PAWAR-PAWARPREM7094@YBL-K 0000407902014655 19/03/24 15.00 10.90
KBK0002033-407902014655-UPI
19/03/24 UPI-JAYPRAKASH S RASAL-JAYPRAKASHRASAL-3 0000407909253594 19/03/24 1,300.00 2.90
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
@OKHDFCBANK-IBKL0000470-407909253594-UPI
19/03/24 UPI-RUTURAJ ANANDRAO JAD-JADHAVRUTURAJ73 0000407949965587 19/03/24 2,000.00 2,002.90
@OKICICI-KKBK0002029-407949965587-UPI
@OKICICI-KKBK0002029-407959772846-UPI
19/03/24 UPI-RUSHIKESH SURESH JAD-VIRAJVD222218@Y 0000444562763943 19/03/24 3,000.00 4,002.90
BL-SBIN0004648-444562763943-PAYMENT FROM
PHONE
19/03/24 IMPS-407925226817-APIBANKING-RATN-XXXXXX 0000407925226817 19/03/24 1.00 4,003.90
XXXXXX0168-ACCOUNTVALIDATION
19/03/24 IMPS-407922874914-SAYYAM INVESTMENTS PVT 0000407922874914 19/03/24 5,646.00 9,649.90
LTD-YESB-XXXXXXXXXXX1776-SAYYAM INVESTM
ENTS PRIVATE LIMITED
CI-ICIC0003362-407920466388-UPI
ROM PHONE
8007534279
20/03/24 NWD-435584XXXXXX3477-M03C0652-POPHALI 0000408009001634 20/03/24 7,000.00 487.90
20/03/24 UPI-RAJPUROHIT SWEET-RAJPUROHITSWEET.622 0000408031175735 20/03/24 120.00 367.90
18877@HDFCBANK-HDFC0000001-408031175735-
PAYMENT FROM PHONE
20/03/24 UPI-JIOIN APP DIRECT-JIOINAPPDIRECT1@YBL 0000444674610858 20/03/24 19.00 348.90
-YESB0YBLUPI-444674610858-PAYMENT FROM P
HONE
20/03/24 UPI-BHUSHAN DIPAK KATU-9370584295@YBL-HD 0000408057108199 20/03/24 1,000.00 2,425.90
FC0000165-408057108199-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
20/03/24 UPI-CHINTAMANI AISE ZOLN-GPAY-1117573773 0000408004263970 20/03/24 185.00 2,240.90
8@OKBIZAXIS-UTIB0000000-408004263970-PAY
MENT FROM PHONE
21/03/24 UPI-ONTARIO TECHSOUL-CPY.ONTARIOTECHSOUL 0000408137491284 21/03/24 100.00 2,140.90
@FINOBANK-FINO0000001-408137491284-PAYIN
21/03/24 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@AXISB 0000408114270587 21/03/24 98.00 2,042.90
ANK-UTIB0000553-408114270587-SOLD BY CHA
MET
ANK-UTIB0000553-408114345729-SOLD BY CHA
MET
21/03/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000408108442122 21/03/24 1,700.00 48.90
21/03/24 UPI-ARJUN A1 QUALITY-GPAY-11242243372@OK 0000408122811073 21/03/24 20.00 28.90
BIZAXIS-UTIB0000000-408122811073-PAYMENT
FROM PHONE
21/03/24 IMPS-408119038353-AKARA CAPITAL ADVISO-I 0000408119038353 21/03/24 5,000.00 5,028.90
CIC-XXXXXXXX0694-98945764_752FCE7705B64A
46B32352A527291A6B
21/03/24 UPI-SAINATH PAAN SHOP-GPAY-11243598314@O 0000408190234737 21/03/24 5,000.00 28.90
T FROM PHONE
21/03/24 UPI-JAYPRAKASH S RASAL-JAYPRAKASHRASAL-3 0000408195248314 21/03/24 3,400.00 4,311.90
22/03/24 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-4 0000408299419797 22/03/24 50.00 4,261.90
08299419797-PAYING TO DREAM11
22/03/24 UPI-MY11CIRCLE-MY11CIRCLEONLINE@YBL-YESB 0000444807292554 22/03/24 100.00 4,161.90
0YBLUPI-444807292554-PAYMENT FOR 818209
22/03/24 UPI-PRATHAMESH BHOSALE-9834156364@FAM-PP 0000408200051284 22/03/24 100.00 4,061.90
IW0884509-408200051284-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
22/03/24 UPI-RAMA S DEVADIGA-PAYTMQRPDNMF7W9Q8@PA 0000408204597662 22/03/24 40.00 4,021.90
YTM-YESB0PTMUPI-408204597662-FOOD
KBIZAXIS-UTIB0000000-408205102933-UPI
00553-408223556678-UPI
22/03/24 UPI-GOOGLE INDIA DIGITAL-GPAYBILLPAY.RCH 0000408205780226 22/03/24 153.90 3,772.00
RG@OKPAYAXIS-UTIB0000553-408205780226-UP
22/03/24 ANGEL ONE LIMI-166554026 0000403220903212 22/03/24 1,557.00 5,329.00
22/03/24 UPI-SANSKAR SANTOSH PAWA-SANSKARPAWAR321 0000408263130308 22/03/24 2,000.00 7,329.00
@OKSBI-IPOS0000001-408263130308-UPI
22/03/24 UPI-PRASHANT KAKASO BH-224317239088264 0000408237788503 22/03/24 2,000.00 5,329.00
RCHANT
22/03/24 UPI-SHOHRAF NISAR SHAIKH-SHOEBSHAIKH0301 0000408215051374 22/03/24 7,000.00 590.00
-1@OKHDFCBANK-BARB0KARADX-408215051374-U
PI
22/03/24 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000408225704302 22/03/24 5.00 595.00
00553-408225704302-UPI
22/03/24 UPI-GOOGLEPAY-GOOG-PAYMENT@OKAXIS-UTIB00 0000408225705777 22/03/24 11.00 606.00
00553-408225705777-UPI
22/03/24 UPI-SHOHRAF NISAR SHAIKH-SHOEBSHAIKH0301 0000408225460454 22/03/24 400.00 206.00
-1@OKHDFCBANK-BARB0KARADX-408225460454-U
PI
22/03/24 REV-UPI-50100564712337-SAINATHMANE2000-1 0000408225460454 22/03/24 400.00 606.00
@OKHDFCBANK-408225460454-UPI
22/03/24 UPI-SHOHRAF NISAR SHAIKH-SHOEBSHAIKH0301 0000408208564963 22/03/24 400.00 206.00
-1@OKHDFCBANK-BARB0KARADX-408208564963-P
AYMENT FROM PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
8337134343
23/03/24 UPI-PRASHANT KAKASO BH-7249410111@CNRB 0000408345521339 23/03/24 750.00 1,276.00
-CNRB0000033-408345521339--
23/03/24 UPI-SANSKAR SANTOSH PAWA-SANSKARPAWAR321 0000408359837844 23/03/24 2,100.00 1,531.00
@OKSBI-IPOS0000001-408359837844-UPI
23/03/24 UPI-DISNEY HOTSTAR-HOTSTARONLINE@YBL-YES 0000408300903504 23/03/24 499.00 1,032.00
B0YBLUPI-408300903504-COLLECT REQUEST FR
23/03/24 UPI-PRASHANT KAKASO BH-7249410111@CNRB 0000408345562118 23/03/24 800.00 1,832.00
-CNRB0000033-408345562118--
8445943809
24/03/24 UPI-RAJPUROHIT ASSOCIATE-916350522958@CN 0000408481305496 24/03/24 45.00 147.00
RB-CNRB0015410-408481305496-UPI
24/03/24 UPI-SHIVANERI PAAN SHOP -GPAY-1124410667 0000408411740993 24/03/24 60.00 87.00
7@OKBIZAXIS-UTIB0000000-408411740993-UPI
24/03/24 UPI-NITIN SHIVAJI MALI-NITINMALI3940-2@O 0000408411854757 24/03/24 60.00 27.00
8555642617
25/03/24 UPI-NETFLIX ENTERTAINMEN-NETFLIX2.PAYU@I 0000408507185823 25/03/24 199.00 880.00
CICI-ICIC0DC0099-408507185823-UPI MANDAT
25/03/24 UPI-SANSKAR SANTOSH PAWA-SANSKARPAWAR321 0000408520129657 25/03/24 220.00 660.00
@OKSBI-IPOS0000001-408520129657-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
25/03/24 UPI-POONAM SUBHASH JADHA-POONAMDHUMAL221 0000408538690274 25/03/24 40.00 700.00
1@OKAXIS-BARB0KARADX-408538690274-UPI
25/03/24 UPI-DESHPANDES PETROLEUM-PAYTM-78210079@ 0000408539717006 25/03/24 120.00 580.00
PAYTM-YESB0PTMUPI-408539717006-UPI
ROM PHONE
ROM PHONE
8663594568
26/03/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000408689532794 26/03/24 1,000.00 2,579.00
26/03/24 UPI-PRASHANT KAKASO BH-224317239088264 0000408659452758 26/03/24 2,500.00 79.00
RCHANT
26/03/24 UPI-ROYAL JUICE CENTAR-ROYALJUICECENTAR. 0000408661529107 26/03/24 60.00 19.00
68082148@HDFCBANK-HDFC0000001-4086615291
07-JUICE
26/03/24 UPI-DREAM11-DREAM11@YESPAY-YESB0YESUPI-4 0000408670164524 26/03/24 1.00 18.00
08670164524-PAYING TO DREAM11
26/03/24 UPI-SANKET SHRIKANT BHOS-9834935986@IBL- 0000408690124589 26/03/24 600.00 3,575.00
UJVN0004453-408690124589-PAYMENT FROM PH
ONE
27/03/24 ANGEL ONE LIMI-167245555 0000403276844955 27/03/24 825.00 4,400.00
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
8880446161
28/03/24 UPI-VAIBHAV DILIP NIKAM-NVAIBHAV161@OKAX 0000408821406071 28/03/24 50.00 5,264.00
IS-CNRB0000033-408821406071-UPI
28/03/24 UPI-AMAZON INDIA-AMAZON@YAPL-YESB0APLUPI 0000408862984120 28/03/24 2.00 5,262.00
-408862984120-AMAZON PRIME RECUR
28/03/24 UPI-DATTATRAYA MALLAPPA -KENGARDATTA0506 0000408829716021 28/03/24 5,000.00 262.00
85@OKAXIS-IBKL0000470-408829716021-UPI
28/03/24 UPI-AMAZON INDIA-AMAZON.REFUNDS@YAPL-YES 0000445463146602 28/03/24 2.00 264.00
B0APLUPI-445463146602-REFUND FOR YOUR AM
28/03/24 UPI-THORAT 0000408834915168 28/03/24 30.00 234.00
MASALA-PAYTMQR1DQB9GN4YY@PAYT
M-YESB0PTMUPI-408834915168-VADAPAV
@OKSBI-IPOS0000001-408836155628-UPI
28/03/24 UPI-VIJAYKUMAR RAMCHANDR-VIJAYPATIL7061@ 0000408852360090 28/03/24 63.00 46.00
OKSBI-PUNB0610200-408852360090-MEDICAL
2@AXL-UTIB0AXLUPI-445487712824-PAYMENT F
ROM PHONE
8990451824
29/03/24 UPI-MS SARIKA PRASHANT B-7448041165@AXL- 0000408916975558 29/03/24 700.00 7,421.00
ONE
29/03/24 UPI-MAYUR MANOHAR SHEWAL-7249569909@YBL- 0000445534224551 29/03/24 1,000.00 6,421.00
ONE
29/03/24 UPI-VIJAYA MEDICAL-GPAY-11175723837@OKBI 0000408967325236 29/03/24 90.00 6,331.00
ZAXIS-UTIB0000000-408967325236-MEDICINES
29/03/24 UPI-DIPAK TUKARAM KUMBHA-Q921839715@YBL- 0000408972524882 29/03/24 48.00 6,283.00
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
YESB0YBLUPI-408972524882-FOOD
29/03/24 UPI-PAWAR KIRANA STORES-9623636345-1@OKB 0000408972611324 29/03/24 70.00 6,213.00
IZAXIS-UTIB0000000-408972611324-UPI
C@PAYTM-YESB0PTMUPI-408972947369-UPI
29/03/24 UPI-SHREYASH MAHADEV HAN-PAYTMQRATYZZH7I 0000408983536363 29/03/24 24.00 6,169.00
8D@PAYTM-YESB0PTMUPI-408983536363-UPI
29/03/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000408992851030 29/03/24 240.90 4,228.10
IC0DC0099-408992851030-UPI
29/03/24 UPI-SURESH DAGADU 0000408996076031 29/03/24 300.00 3,928.10
YAMAKA-PAYTMQRQB0QCX7G
I5@PAYTM-YESB0PTMUPI-408996076031-UPI
29/03/24 UPI-RUTURAJ ANANDRAO JAD-JADHAVRUTURAJ73 0000408943941779 29/03/24 55.00 3,983.10
@OKICICI-KKBK0002029-408943941779-UPI
9097021181
30/03/24 UPI-LUCKY OPTICIANS-GPAY-11175177765@OKB 0000409098172737 30/03/24 150.00 5,783.10
IZAXIS-UTIB0000000-409098172737-PAYMENT
FROM PHONE
30/03/24 UPI-SANSKAR SANTOSH PAWA-SANSKARPAWAR321 0000409005712148 30/03/24 100.00 5,683.10
@OKSBI-IPOS0000001-409005712148-UPI
30/03/24 UPI-PRASHANT KAKASO BH-224317239088264 0000409013493138 30/03/24 100.00 5,583.10
RCHANT
30/03/24 UPI-MAKARAND RAJARAM MAR-7276645893@YBL- 0000409016296812 30/03/24 100.00 5,483.10
BKID0001613-409016296812-UPI
30/03/24 UPI-JAVED SALIM SHAIKH-PAYTMQR2810050501 0000409020034825 30/03/24 50.00 5,433.10
0119SM5LEYFXUM@PAYTM-YESB0PTMUPI-4090200
34825-BAKERY
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
30/03/24 UPI-ASLAM SALIM SHAIKH-PAYTMQR1GQZOVT6BB 0000409020277921 30/03/24 440.00 4,993.10
@PAYTM-YESB0PTMUPI-409020277921-CHICKEN
30/03/24 UPI-WELLMART PHARMACY-PAYTMQR28100505010 0000409037652355 30/03/24 10.00 4,983.10
1JD0MES8L5NAV@PAYTM-YESB0PTMUPI-40903765
2355-UPI
9104595372
ONE
31/03/24 UPI-SATISH GIRISH KADAM-SATISHKADAM230@O 0000409157827655 31/03/24 200.00 9,211.10
KICICI-BARB0KARADX-409157827655-UPI
31/03/24 UPI-ADVAIT BAKERY AND VA-VYAPAR.17087166 0000409164315311 31/03/24 105.00 9,106.10
2670@HDFCBANK-HDFC0000001-409164315311-G
ROCERY
31/03/24 UPI-NARAYAN MOHAN GARU-BHARATPE9072631 0000409169934218 31/03/24 30.00 9,076.10
1432@YESBANKLTD-YESB0YESUPI-409169934218
-PAY TO BHARATPE ME
01/04/24 UPI-MISS BHAGYASHRI VISH-BHAGYASHREEVISH 0000409283882962 01/04/24 20.00 838.10
AL666-1@OKAXIS-CBIN0280652-409283882962-
UPI
01/04/24 CREDIT INTEREST CAPITALISED 000000000000000 31/03/24 5.00 843.10
ROM PHONE
01/04/24 UPI-WELLMART 0000409201486169 01/04/24 260.00 341.10
PHARMACY-PAYTMQR1O5MU2RCXQ@
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
PAYTM-YESB0PTMUPI-409201486169-MEDICINES
01/04/24 UPI-PRAVIN MEDICAL AND G-PAYTMQR1QUCPB88 0000409201606988 01/04/24 20.00 321.10
ZN@PAYTM-YESB0PTMUPI-409201606988-UPI
01/04/24 UPI-PRASHANT KAKASO BH-7249410111@CNRB 0000409246695623 01/04/24 1,500.00 1,821.10
-CNRB0000033-409246695623--
02/04/24 UPI-DIVAKAR-DIVAKARDIVAKAR0922@OKICICI-I 0000445980113567 02/04/24 80.00 3,841.10
CIC0000848-445980113567-UPI
02/04/24 UPI-SANTOSH MAHADEV JAGT-9922812442@AXL- 0000409322017482 02/04/24 3,000.00 6,540.20
ONE
02/04/24 UPI-MASTER ATHARV SUNIL -ATHRAV11FEB@OKI 0000409337300033 02/04/24 2,500.00 3,739.30
CICI-CBIN0280652-409337300033-UPI
02/04/24 BAJAJFINOTP_BFL26022451527_70271190 000000000000000 02/04/24 3,538.00 201.30
03/04/24 UPI-SHAH DARSHAN SANJAY-8830269668@YBL-S 0000409473517251 03/04/24 90.00 226.30
NE
03/04/24 UPI-MR NAYKAWADI 0000446005915179 03/04/24 1,000.00 2,711.30
MUZMMIL-MUZAMMILNAIKWAD
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
I5588@OKAXIS-IDIB000K592-446005915179-UP
03/04/24 IMPS-409422931515-FIDUCIARY BILLING SOLU 0000409422931515 03/04/24 55.00 2,766.30
TION DIV OF SPORTA TECHNOLOGIES P L WITH
DRAWAL AC-YESB-XXXXXXXXXXX0512-DREAM11
9527856656
RCHANT
04/04/24 UPI-SIDDHESHWAR TRADERS-PAYTMQR1S692TE9Z 0000409524701753 04/04/24 55.00 3,790.40
7@PAYTM-YESB0PTMUPI-409524701753-UPI
04/04/24 UPI-HARI OM FAST FOOD-HARIOMFASTFOOD.680 0000409534240748 04/04/24 60.00 3,730.40
71887@HDFCBANK-HDFC0000001-409534240748-
UPI
71887@HDFCBANK-HDFC0000001-409534294663-
UPI
04/04/24 UPI-VIJAYKUMAR RAMCHANDR-VIJAYPATIL7061@ 0000409536862626 04/04/24 10.00 3,710.40
OKSBI-PUNB0610200-409536862626-UPI
04/04/24 UPI-SHAKEER 0000409544548529 04/04/24 90.00 5,165.40
A-PAYTMQRJWSQT5EOCM@PAYTM-YE
SB0PTMUPI-409544548529-BAKERY
04/04/24 UPI-SHRI HARI OM PHARSAN-Q127545990@YBL- 0000409545032500 04/04/24 120.00 5,045.40
YESB0YBLUPI-409545032500-UPI
04/04/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4461 0000446166984636 04/04/24 30.00 5,015.40
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
05/04/24 UPI-KARAN ASHOK DESAI-KINGKD9876-1@OKICI 0000446213403872 05/04/24 1.00 5,016.40
CI-BARB0KARADX-446213403872-UPI
CI-ICIC0003362-409698705351-UPI
05/04/24 UPI-VIJAY HANAMANT LADE-LADEVIJAY981-2@O 0000409666915678 05/04/24 1,000.00 9,016.40
KHDFCBANK-BKID0001322-409666915678-UPI
05/04/24 UPI-MRS LATA MAHADEV JAV-7219655545@YBL- 0000446234979829 05/04/24 600.00 8,416.40
ONE
05/04/24 UPI-DESHPANDES PETROLEUM-PAYTM-78210079@ 0000409668475594 05/04/24 250.00 8,166.40
05/04/24 UPI-SANSKAR SANTOSH PAWA-9823709744@IBL- 0000446208430800 05/04/24 150.00 8,016.40
ONE
05/04/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-YESB0PTMUPI- 0000409648257123 05/04/24 4,751.52 3,264.88
409648257123-OIDPAYTM64DDC819EF
06/04/24 UPI-SAINATH ARUN MANE-SAINATHMANE2000-2@ 0000446386722105 06/04/24 2,000.00 5,264.88
OKAXIS-KKBK0002029-446386722105-UPI
9746488030
79@OKSBI-MAHB0000188-409703287659-UPI
ONE
06/04/24 UPI-DILIP KISAN SHEWALE-PAYTMQR1MRSWL73P 0000409707343178 06/04/24 20.00 79.88
C@PAYTM-YESB0PTMUPI-409707343178-GROCERY
06/04/24 UPI-PRASHANT KAKASO BH-224317239088264 0000409778340516 06/04/24 2.00 77.88
RCHANT
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
9855228725
07/04/24 UPI-MR AJINKYA RAJENDRA -8668843898@YBL- 0000446484092616 07/04/24 1,500.00 1,631.88
ONE
07/04/24 UPI-BASTIMAL MOTILAL OSW-PAYTMQR28100505 0000409830872667 07/04/24 150.00 1,481.88
0101DR3EEQWVHVKH@PAYTM-YESB0PTMUPI-40983
07/04/24 UPI-GEETHA CHANDRAHAS MO-Q260700793@YBL- 0000409842831877 07/04/24 6.00 1,475.88
CNRB0000033-409842831877-UPI
07/04/24 UPI-OMKAR VASANT SHINDE-MEEOMYA100K@OKIC 0000409845045722 07/04/24 100.00 1,375.88
ICI-BKID0001313-409845045722-UPI
07/04/24 UPI-MR PRASAD RAVINDRA K-PRASADKULKARNI2 0000409845222587 07/04/24 20.00 1,395.88
81999-1@OKSBI-MAHB0000317-409845222587-U
PI
07/04/24 UPI-SANSKAR SANTOSH PAWA-9823709744@AXL- 0000446421405909 07/04/24 150.00 1,545.88
ONE
RCHANT
07/04/24 UPI-ABHIRAJ DISTIBUTER-GPAY-11240932197@ 0000409865955852 07/04/24 180.00 1,345.88
OKBIZAXIS-UTIB0000000-409865955852-UPI
07/04/24 UPI-SIDDHESHWAR TRADERS-PAYTMQR1S692TE9Z 0000409868152049 07/04/24 360.00 985.88
7@PAYTM-YESB0PTMUPI-409868152049-GROCERY
RCHANT
ROM PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
08/04/24 UPI-SHIVAM LODHI-8720027380@IBL-AIRP0000 0000446549606245 08/04/24 20.00 926.88
08/04/24 UPI-GOOGLE INDIA DIGITAL-PLAYSTORE@AXISB 0000409947819435 08/04/24 95.00 831.88
ANK-UTIB0000553-409947819435-SOLD BY MQ
TECHNOL
9964315197
08/04/24 UPI-BAISHAKHI PATRA-8240196045@YBL-INDB0 0000409909989345 08/04/24 100.00 1,446.88
08/04/24 UPI-BAISHAKHI PATRA-8240196045@YBL-INDB0 0000409981245914 08/04/24 400.00 1,046.88
ONE
08/04/24 UPI-PRASHANT KAKASO BH-7249410111@CNRB 0000409983582849 08/04/24 1,000.00 946.88
-CNRB0000033-409983582849-UPI
08/04/24 UPI-SAINATH ARUN MANE-SAINATHMANE2000-1@ 0000409996738766 08/04/24 1,000.00 1,946.88
OKSBI-KKBK0002029-409996738766-UPI
08/04/24 UPI-JAYPRAKASH SHIVAJI R-JAYPRAKASHRASAL 0000409996555901 08/04/24 1,400.00 1,493.88
@OKHDFCBANK-PUNB0610200-409996555901-UPI
08/04/24 UPI-SURESH CHANDRA S O B-PAYTMQRCVAJQGDD 0000409998517691 08/04/24 25.00 1,468.88
OG@PAYTM-YESB0PTMUPI-409998517691-FOOD
08/04/24 UPI-VIJAY SHIVAJI DESHMU-VIJAYDESH78@OKH 0000409903911703 08/04/24 20.00 1,488.88
DFCBANK-BARB0VJGOVA-409903911703-UPI
08/04/24 UPI-MISS ANITA SANTOSH B-SANTOSHBAVDHANE 0000409905782171 08/04/24 1,400.00 88.88
13@OKICICI-MAHB0000551-409905782171-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
0073975920
09/04/24 UPI-PISAL KIRANA STORES-PAYTMQR1WO7FYYYO 0000410051764859 09/04/24 55.00 203.88
B@PAYTM-YESB0PTMUPI-410051764859-UPI
09/04/24 UPI-MISS VINITA VINOD LA-7410749950@IBL- 0000446608791496 09/04/24 100.00 303.88
ONE
10/04/24 UPI-UTPAL SINGH-SINGHUTPAL31@OKAXIS-BKID 0000410161953027 10/04/24 50.00 4,506.88
0004403-410161953027-UPI
10/04/24 UPI-BAISHAKHI PATRA-BAISHAKHIPATRA1994@O 0000410162048444 10/04/24 300.00 4,206.88
KAXIS-INDB0000526-410162048444-UPI
10/04/24 UPI-MISS SHIVANI CHANDRA-SHIVANIPATOLE83 0000410177661088 10/04/24 1,000.00 3,206.88
@OKSBI-MAHB0000188-410177661088-UPI
10/04/24 UPI-KREDITBEE-KREDITBEE.ACH10@ICICI-ICIC 0000410168855731 10/04/24 1.00 3,205.88
0DC0099-410168855731-MANDATEREQUEST
10/04/24 IMPS-410102695447-KRAZYBEE SERVICES PVT 0000410102695447 10/04/24 3,241.00 6,446.88
LTD DISBURSEMENT AC 2-YESB-XXXXXXXXXXX16
23-DISBURSALKB240409IBRDB3DT
10/04/24 UPI-RAVINA AKASH MORE-9960675302-2@YBL-B 0000446726185426 10/04/24 400.00 6,726.88
KID0001318-446726185426-PAYMENT FROM PHO
NE
10/04/24 NWD-435584XXXXXX3477-M03C0652-POPHALI 0000410114003546 10/04/24 7,000.00 773.88
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
RCHANT
10/04/24 UPI-JAYPRAKASH SHIVAJI R-JAYPRAKASHRASAL 0000410189616336 10/04/24 1,500.00 383.88
@OKHDFCBANK-PUNB0610200-410189616336-UPI
10/04/24 IMPS-410119446306-ZERODHA BROKING LTD--H 0000410119446306 10/04/24 0.01 383.89
DFC-XXXXXXXXXX3413-
10/04/24 UPI-UDAY SURESH JADHAV-PAYTMQR1X5Z1PDSFR 0000410195955054 10/04/24 105.00 278.89
@PAYTM-YESB0PTMUPI-410195955054-UPI
10/04/24 UPI-ABHANG ANIL BHOSALE-ABHANGBHOSALE.KA 0000410199694910 10/04/24 120.00 158.89
RAD-2@OKICICI-BKID0001313-410199694910-U
PI
12/04/24 UPI-ULLU DIGITAL PRIVATE-PAYTM-37635113@ 0000410341959465 12/04/24 45.00 113.89
0300523073
12/04/24 UPI-RAMESH SHANKARAPAPA -BHARATPE.900700 0000410345834555 12/04/24 5.00 1,620.89
61525@FBPE-FDRL0001382-410345834555-PAY
TO BHARATPE ME
UTIB0000806-410346459056-UPI
12/04/24 UPI-ABHIJIT BHADRESH SHA-ABHIRAJ.SHAH77@ 0000410350348220 12/04/24 1,400.00 46.89
OKSBI-BKID0001313-410350348220-UPI
12/04/24 UPI-MR NAYKAWADI 0000446991248894 12/04/24 1,200.00 1,246.89
MUZMMIL-MUZAMMILNAIKWAD
I5588@OKAXIS-IDIB000K592-446991248894-UP
IC0DC0099-410356089293-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
@OKICICI-IBKL0000470-410359245932-UPI
0408366205
13/04/24 UPI-RAJ MEDICALMR SAL-PAYTMQR28100505010 0000410482612274 13/04/24 10.00 327.89
16ZOOEDEGY5UT@PAYTM-YESB0PTMUPI-41048261
2274-MASK
13/04/24 UPI-STA-Q666265891@YBL-YESB0YBLUPI-41049 0000410495066459 13/04/24 20.00 307.89
5066459-UPI
13/04/24 UPI-SAKAS-PAYTMQR16K1DVNR72@PAYTM-YESB0P 0000410407676587 13/04/24 170.00 137.89
TMUPI-410407676587-PANEER
13/04/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000410442827813 13/04/24 900.54 1,303.35
PAYTM-YESB0PTMUPI-410442827813-PAYMENT F
ROM PHONE
14/04/24 UPI-PHONEPE-EURONET@YBL-YESB0YBLUPI-4471 0000447175472294 14/04/24 380.00 923.35
ROM PHONE
14/04/24 UPI-GOOGLE-PLAYSTORE@AXISBANK-UTIB000055 0000410587315035 14/04/24 129.00 477.35
3-410587315035-MANDATEEXECUTE
14/04/24 UPI-ABHIJIT BHADRESH SHA-ABHIRAJ.SHAH77@ 0000410529200168 14/04/24 400.00 77.35
OKSBI-BKID0001313-410529200168-UPI
14/04/24 UPI-OMKAR VASANT SHINDE-OMKAR4169@YBL-BK 0000447115489842 14/04/24 70.00 7.35
ID0001313-447115489842-PAYMENT FROM PHON
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
ROM PHONE
15/04/24 UPI-ABHIJIT BHADRESH SHA-ABHIRAJ.SHAH77@ 0000410667656769 15/04/24 300.00 1,428.35
OKSBI-BKID0001313-410667656769-UPI
15/04/24 UPI-NIRANJAN SHASHIKANT -NIRANJANGOTPAGA 0000410648126167 15/04/24 500.00 1,928.35
R2@OKAXIS-BKID0001313-410648126167-UPI
@OKICICI-IPOS0000001-410683943896-UPI
@OKICICI-IPOS0000001-447282139044-UPI
@OKICICI-IBKL0000470-410694085273-UPI
16/04/24 UPI-PRATHAMESH BHOSALE-9834156364@FAM-PP 0000410709715464 16/04/24 100.00 1,628.35
IW0884509-410709715464-PAY BY WHATSAPP
@PAYTM-YESB0PTMUPI-410725227402-TEA
17/04/24 UPI-HIMANSHU RAJ-SANDHYARANI665618@AXL- 0000410839308740 17/04/24 30.00 1,550.35
FINO0000001-410839308740-UPI
17/04/24 UPI-NIKKI KUMARI-NIKKI7935KUMARI-4@OKHD 0000410839356965 17/04/24 50.00 1,500.35
FCBANK-FINO0000001-410839356965-UPI
17/04/24 UPI-DAKSHENDER SO RAJEND-TAKHAR79@AXL-HD 0000410839382956 17/04/24 50.00 1,450.35
FC0007060-410839382956-UPI
ANK-UTIB0000553-410830403404-PAYMENT FRO
M PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
0843280125
M PHONE
M PHONE
IC0DC0099-410842462693-UPI
17/04/24 UPI-SAYYAM-SAYYAMEZB110@ICICI-ICIC0DC009 0000410842474300 17/04/24 2,751.00 2,898.45
9-410842474300-UPI
@OKICICI-IBKL0000470-410861414036-UPI
17/04/24 UPI-DIPAK TUKARAM KUMBHA-Q921839715@YBL- 0000410864377162 17/04/24 75.00 4,199.45
YESB0YBLUPI-410864377162-FOOD
17/04/24 UPI-SAMIR PAPALAL BHALDA-Q592851180@YBL- 0000410871413123 17/04/24 140.00 4,059.45
ROM PHONE
0952164161
NE
18/04/24 UPI-SANDIP SHIVAJI KARNU-SANDIPKARNURE18 0000410980654366 18/04/24 25.00 3,985.45
31@OKAXIS-IPOS0000001-410980654366-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
@OKICICI-IPOS0000001-410987900429-UPI
18/04/24 UPI-FALAHI SALES-GPAY-11176480553@OKBIZA 0000410989536173 18/04/24 40.00 3,745.45
XIS-UTIB0000000-410989536173-UPI
18/04/24 UPI-RAMA S 0000410994267903 18/04/24 50.00 3,695.45
DEVADIGA-PAYTMQR1W5YTNGWRM@PA
YTM-YESB0PTMUPI-410994267903-UPI
18/04/24 UPI-PRASHANT KAKASO BH-7249410111@CNRB 0000410948860683 18/04/24 2,300.00 11,022.45
-CNRB0000033-410948860683--
18/04/24 UPI-JAYPRAKASH S RASAL-JAYPRAKASHRASAL-3 0000410913186917 18/04/24 500.00 11,522.45
@OKAXIS-IBKL0000470-410913186917-UPI
18/04/24 UPI-SAGAR CHANDRAKANT MA-SAGARMANE823232 0000410910441094 18/04/24 11,430.00 92.45
@OKICICI-ICIC0001980-410910441094-UPI
19/04/24 UPI-KARAN ASHOK DESAI-KINGKD9876-2@OKICI 0000411045949979 19/04/24 1,000.00 891.45
CI-ICIC0003362-411045949979-UPI
19/04/24 UPI-NSDL E GOV PAN-NSDL1PAYTM@HDFCBANK-H 0000411050176369 20/04/24 8.26 883.19
DFC0000499-411050176369-PAYMENT FROM PHO
NE
20/04/24 UPI-DEEPAK JAGDISH PATEL-7620392901@IBL- 0000447731204029 20/04/24 200.00 1,083.19
ONE
20/04/24 UPI-ANIKET SHANKAR TARLE-TARLEKARANIKET0 0000411176462888 20/04/24 500.00 583.19
9-2@OKHDFCBANK-IBKL0000471-411176462888-
UPI
7@PAYTM-YESB0PTMUPI-411181181753-GROCERY
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
1280241106
21/04/24 UPI-DEEPAK JAGDISH PATEL-7620392901@IBL- 0000447890588043 22/04/24 100.00 1,535.19
ONE
ROM PHONE
1387784181
22/04/24 UPI-SAINATH ARUN MANE-SAINATHMANE2000-1@ 0000411343160650 22/04/24 300.00 3,703.19
OKSBI-KKBK0002029-411343160650-UPI
22/04/24 UPI-SHAH DARSHAN SANJAY-8830269668@IBL-S 0000411335520528 22/04/24 120.00 3,583.19
NE
CI-ICIC0003362-411335413426-UPI
22/04/24 UPI-DIVEKAR BAKERS-VYAPAR.170871663883@H 0000411337755311 22/04/24 70.00 13.19
DFCBANK-HDFC0000001-411337755311-UPI
22/04/24 UPI-ANUPRIT MEDICAL AND -9422022422@OKBI 0000411360422449 22/04/24 20.00 1,143.19
ZAXIS-UTIB0000000-411360422449-UPI
@OKICICI-KKBK0002029-411337577128-UPI
22/04/24 UPI-SACHIN MOHANRAO PAWA-MAHARAJ2277@OKH 0000411364926052 22/04/24 1,000.00 7,143.19
DFCBANK-HDFC0000165-411364926052-UPI
1497519322
23/04/24 UPI-PAVAN ELECTRICALS-9420628632@OKBIZAX 0000411472617071 23/04/24 110.00 7,533.19
IS-UTIB0000000-411472617071-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
23/04/24 UPI-MR AKASHKUMAR TANAJI-AKASHSHENDGE199 0000448082111352 23/04/24 120.00 7,653.19
7-3@OKAXIS-MAHB0000726-448082111352-MATT
23/04/24 UPI-SHREEGANESHSALESCORP-BHARATPE9072435 0000411488477088 23/04/24 149.00 7,384.19
-PAY TO BHARATPE ME
23/04/24 UPI-WELLMART 0000411489119665 23/04/24 78.00 7,306.19
1506104684
24/04/24 UPI-MRIDUL KUMAR NATH-MRIDULNATH639@OKIC 0000411509257763 24/04/24 2,000.00 7,821.19
ICI-HDFC0001755-411509257763-UPI
24/04/24 UPI-PRASHANT KAKASO BHOS-PRASHANTBHOSALE 0000411519678889 24/04/24 2,700.00 10,521.19
2229@OKHDFCBANK-CNRB0000033-411519678889
-UPI
24/04/24 UPI-BAPURAO SUBHASH SURY-DGLOHANA258-1@O 0000411528330146 24/04/24 25.00 10,496.19
KICICI-KKBK0002029-411528330146-UPI
24/04/24 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000411566096371 24/04/24 2.00 10,494.19
24/04/24 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000411566097578 24/04/24 2.00 10,496.19
00004-411566097578-UPI
24/04/24 UPI-NETFLIX ENTERTAINMEN-NETFLIX2.PAYU@I 0000411524515518 24/04/24 199.00 10,297.19
CICI-ICIC0DC0099-411524515518-UPI MANDAT
1615548933
25/04/24 UPI-VAIBHAV DILIP NIKAM-9421405114@YBL-C 0000448287273215 25/04/24 1,300.00 10,142.19
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
NRB0000033-448287273215-PAYMENT FROM PHO
NE
25/04/24 UPI-ADITYA JITENDRA BHOS-7387799815@YBL- 0000448273166563 25/04/24 300.00 10,442.19
BARB0KARADX-448273166563-PAYMENT FROM PH
ONE
ONE
2229@OKHDFCBANK-CNRB0000033-411656427197
-UPI
25/04/24 UPI-MRIDUL KUMAR NATH-MRIDULNATH639@OKHD 0000411663922547 25/04/24 500.00 12,952.19
FCBANK-HDFC0001755-411663922547-UPI
25/04/24 UPI-ABHIJIT BHADRESH SHA-ABHIRAJ.SHAH77- 0000411663959179 25/04/24 5,000.00 7,952.19
3@OKHDFCBANK-BKID0001313-411663959179-UP
25/04/24 UPI-DATTATRAYA MALLAPPA -KENGARDATTA0506 0000411668156677 25/04/24 3,000.00 4,952.19
85@OKSBI-IBKL0000470-411668156677-UPI
ROM PHONE
1724748307
26/04/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000411783430710 26/04/24 300.90 6,377.29
PAYAXIS-UTIB0000553-411783430710-UPI
26/04/24 UPI-RAHUL R KAMBALE-9850146147@YBL-CNRB0 0000448327215733 26/04/24 10,000.00 16,377.29
26/04/24 UPI-MR AMIT SUBHASH KAMB-9890324374@IBL- 0000411704065201 26/04/24 840.00 15,537.29
MAHB0000188-411704065201-UPI
85@OKSBI-IBKL0000470-411704111578-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
@OKICICI-IBKL0000470-411712579465-UPI
26/04/24 UPI-PATEL SERVICE STATIO-Q57985173@YBL-Y 0000411713006213 26/04/24 100.00 3,037.29
ESB0YBLUPI-411713006213-UPI
@OKAXIS-IBKL0000470-448371471890-UPI
26/04/24 UPI-RAHUL BALASO BHOSALE-RAHULBHOSALE284 0000411713683396 26/04/24 2,000.00 3,037.29
-2@OKHDFCBANK-HDFC0000165-411713683396-U
PI
00553-411883082062-UPI
PAYAXIS-UTIB0000553-411818113128-UPI
27/04/24 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDMA 0000411809075685 27/04/24 39.00 4,502.39
HAGOA@MAIRTEL-AIRP0000001-411809075685-P
AYMENT FROM AIRTE
27/04/24 UPI-M S HOTEL CHANDRAVIL-EAZYPAY.2000035 0000411846521940 27/04/24 90.00 4,412.39
939@ICICI-ICIC0DC0099-411846521940-PAYME
NT FROM PHONE
27/04/24 UPI-VAIBHAV DILIP NIKAM-9421405114@YBL-C 0000448460342467 27/04/24 650.00 3,762.39
NE
27/04/24 UPI-RAISA RIYAJ DANGARE-ALIMDANGARE1584- 0000411826708357 27/04/24 500.00 3,262.39
2@OKSBI-IOBA0002744-411826708357-UPI
ONE
27/04/24 UPI-PRAN KRISHNA GHOSH-PAYTMQR1JPUK2S9J8 0000411888888923 27/04/24 60.00 3,502.39
@PAYTM-YESB0PTMUPI-411888888923-PAYMENT
FROM PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
27/04/24 UPI-NURAMAHAMMAD RAMJAN -Q85110268@YBL-Y 0000411833803009 27/04/24 170.00 3,332.39
ESB0YBLUPI-411833803009-LUNCH
27/04/24 UPI-MRIDUL KUMAR NATH-MRIDULNATH639@OKIC 0000411833944287 27/04/24 1,500.00 1,832.39
ICI-HDFC0001755-411833944287-UPI
27/04/24 UPI-ANUPRIT MEDICAL AND -9422022422@OKBI 0000411847300923 27/04/24 10.00 1,822.39
ZAXIS-UTIB0000000-411847300923-UPI
27/04/24 UPI-RAHUL DHARMARAJ BASA-PAYTMQR1U6PQVGJ 0000411847589675 27/04/24 30.00 1,792.39
L5@PAYTM-YESB0PTMUPI-411847589675-UPI
27/04/24 UPI-PHONEPE-EURONET@AXL-UTIB0AXLUPI-4484 0000448406004539 27/04/24 300.00 1,492.39
27/04/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000411854165303 27/04/24 19.00 1,473.39
ICI-ICIC0DC0099-411854165303-UPI
27/04/24 UPI-PHONEPE-EURONET@AXL-UTIB0AXLUPI-4484 0000448414773867 27/04/24 75.00 1,398.39
1942729380
CI-ICIC0003362-411968424342-UPI
ICI-ICIC0DC0099-411978081823-UPI
@OKICICI-IPOS0000001-411979326859-UPI
PAYAXIS-UTIB0000553-411984452337-UPI
29/04/24 UPI-PAYTMUSER-SAMSUN.798@PAYTM-PUNB00172 0000412092030708 29/04/24 150.00 3,142.39
00-412092030708-UPI
ROM PHONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
29/04/24 UPI-SURESH DAGADU 0000412028188503 29/04/24 66.00 3,037.39
YAMAKA-PAYTMQRQB0QCX7G
I5@PAYTM-YESB0PTMUPI-412028188503-UPI
30/04/24 UPI-GOOGLE-PLAYSTORE@AXISBANK-UTIB000055 0000412113116980 30/04/24 1,199.00 1,838.39
30/04/24 UPI-NINTENDO INFO TECH P-PAYXUSS.NINTEND 0000412129667016 30/04/24 200.00 1,638.39
O@TIMECOSMOS-UTIB0004515-412129667016-SE
RVICE
30/04/24 UPI-NINTENDO INFO TECH P-PAYXUSS.NINTEND 0000412179344496 30/04/24 800.00 838.39
O@TIMECOSMOS-UTIB0004515-412179344496-SE
RVICE
2159868999
ICI-ICIC0DC0099-412132756335-UPI
ONE
30/04/24 UPI-SALUNKHE SHRIKANT VA-SHRISALUNKHE13@ 0000448730473702 30/04/24 45.00 7,778.49
OKICICI-SRCB0000248-448730473702-UPI
ROM PHONE
01/05/24 UPI-HLIMATE-HLIMATE01@ICICI-ICIC0DC0099- 0000412282765123 01/05/24 69.00 7,690.49
ICI-ICIC0DC0099-412271016332-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
2269603373
ICI-ICIC0DC0099-412273814877-UPI
NE
ONE
01/05/24 UPI-CHETAN KAMALAKAR KAM-8554859009@IBL- 0000412280777363 01/05/24 500.00 9,209.59
KJSB0000207-412280777363-PAYMENT FROM PH
ONE
01/05/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-YESB0PTMUPI- 0000448812658878 01/05/24 1.00 9,208.59
01/05/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-YESB0PTMUPI- 0000412222844598 01/05/24 1.00 9,209.59
412222844598-COLLECT
ICI-ICIC0DC0099-412298236559-UPI
@OKAXIS-IBKL0000470-448841420807-UPI
CI-ICIC0003362-448904754680-UPI
2378676218
02/05/24 UPI-ANIL ARVIND HAJARE-HAJAREANIL76@OKIC 0000412314855477 02/05/24 10,000.00 14,028.69
ICI-IBKL0000474-412314855477-UPI
02/05/24 UPI-STASHFIN-AKARACAPITAL@ICICI-ICIC0DC0 0000412310303782 02/05/24 3,598.69 10,430.00
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
02/05/24 UPI-PAISABAZAAR MARKETIN-PAISABAZAARMARK 0000412333550984 02/05/24 1.00 10,429.00
ETINGANDCONSULTINGPVTLTD12.PAYTM@HDF-HDF
C0000499-412333550984-AMOUNT TO BE PAID
02/05/24 UPI-PAISABAZAAR MARKETIN-PAISABAZAARMARK 0000412333543100 02/05/24 1.00 10,430.00
ETINGANDCONSULTINGPVTLTD12.PAYTM@HDF-HDF
C0000240-412333543100-REFUND
02/05/24 UPI-PAISABAZAAR MARKETIN-PAYTM-PAISAB@PA 0000412316767041 02/05/24 589.00 9,841.00
ONE
NE
02/05/24 UPI-RUSHIKESH SURESH JAD-JADHAVRUSHI091@ 0000412300986469 02/05/24 649.00 10,610.00
OKSBI-SBIN0004648-412300986469-UPI
02/05/24 UPI-ANGEL LTD NSE-ANGELONENSE@HDFCBANK-H 0000412309906519 02/05/24 1,000.00 9,610.00
02/05/24 BAJAJFINOTP_BFL26022451527_73849346 000000000000000 02/05/24 3,375.00 6,235.00
02/05/24 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000412332781602 02/05/24 1,199.00 7,434.00
00004-412332781602-UPI
02/05/24 UPI-STASHFIN-AKARACAPITAL@ICICI-ICIC0DC0 0000412379730662 02/05/24 40.14 7,393.86
02/05/24 UPI-TANAJI VITTHAL CHAVA-PAYTMQRNJ1ZX7RS 0000412345572174 02/05/24 45.00 7,348.86
7R@PAYTM-YESB0PTMUPI-412345572174-UPI
02/05/24 UPI-SANTOSH MAHADEV JAGT-9922812442@AXL- 0000448948861630 02/05/24 3,300.00 10,648.86
ONE
@OKICICI-IBKL0000470-412350226860-UPI
03/05/24 IMPS-412400177410-MPOKKET FINANCIAL SE-I 0000412400177410 03/05/24 428.00 1,176.86
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
CIC-XXXXXXXX2028-MPOKKET LOAN DISBURSAL
03/05/24 UPI-HLIMATE INNOVATIONS -HLIMATE@CITIBAN 0000412410433369 03/05/24 799.00 377.86
K-CITI0RTGSMI-412410433369-PAYMENT FROM
PHONE
03/05/24 IMPS-412425010745-MPOKKET FINANCIAL SERV 0000412425010745 03/05/24 428.00 805.86
ICES PVT-RATN-XXXXXXXX5638-LOANI11463736
03/05/24 UPI-HLIMATE INNOVATIONS -HLIMATE@CITIBAN 0000412411164909 03/05/24 799.00 6.86
K-CITI0RTGSMI-412411164909-PAYMENT FROM
PHONE
2488929823
03/05/24 UPI-GOOGLE INDIA DIGITAL-GOOGLERECHARGE@ 0000412459256536 03/05/24 240.90 1,742.96
ICICI-ICIC0DC0099-412459256536-UPI
03/05/24 ANGEL ONE LIMI-174310881 0000405034506067 03/05/24 824.00 2,566.96
03/05/24 UPI-CHARUSHILA POPAT SHI-7720003575@IBL- 0000412471307539 03/05/24 1.00 2,565.96
CNRB0000033-412471307539-UPI
CNRB0000033-412471335249-UPI
03/05/24 REV-UPI-50100564712337-SAINATHMANE2000-1 0000412471335249 03/05/24 1.00 2,565.96
ONE
ROM PHONE
03/05/24 UPI-WELLMART PHARMACY-PAYTMQR28100505010 0000412493051061 03/05/24 80.00 2,445.96
1BC3EDGX3444P@PAYTM-YESB0PTMUPI-41249305
1061-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
ANK-UTIB0000553-412595111794-SOLD BY HIN
OW
2597765084
04/05/24 UPI-ONTARIO TECHSOUL-CPY.ONTARIOTECHSOUL 0000412595163238 04/05/24 800.00 3,270.96
@FINOBANK-FINO0000001-412595163238-PAYIN
04/05/24 UPI-PAYTMUSER-8080644386@PAYTM-SBIN00182 0000412597440401 04/05/24 800.00 2,470.96
74-412597440401-UPI
04/05/24 UPI-SANGRAM RAJENDRA SAL-SANGRAM27.12.91 0000449152185283 04/05/24 290.00 2,760.96
-4@OKICICI-SBIN0018274-449152185283-UPI
04/05/24 UPI-SANGRAM RAJENDRA SAL-SANGRAM27.12.91 0000412523768158 04/05/24 500.00 3,260.96
-1@OKAXIS-SBIN0018274-412523768158-UPI
04/05/24 UPI-WELLMART 0000412523395373 04/05/24 292.00 2,968.96
04/05/24 UPI-SOFT SNACKS SPOT-GPAY-11238911963@OK 0000412529245271 04/05/24 100.00 2,868.96
BIZAXIS-UTIB0000000-412529245271-UPI
2229@OKHDFCBANK-CNRB0000033-412533885271
-UPI
05/05/24 UPI-ZETCUTTECHNOLOGY IND-S2P.ZETCUTTECHN 0000412637401804 05/05/24 400.00 3,458.96
OLOGYIN@FINOBANK-FINO0000001-41263740180
4-PPT01C3HWLMRTS2THP
2607969662
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
05/05/24 UPI-ASHWINI MAHESH KUMBH-ASHWINIMK9019-1 0000412647742976 05/05/24 100.00 6,070.96
@OKHDFCBANK-SDCE0000001-412647742976-VAR
AD KUMBHAR
05/05/24 UPI-RAVIKIRAN VILAS GURA-RAVIGURAV85868@ 0000449218506084 05/05/24 4,200.00 10,270.96
OKAXIS-SDCE0000001-449218506084-UPI
05/05/24 UPI-ANAM AGENCY-GPAY-11241573135@OKBIZAX 0000412651363708 05/05/24 20.00 10,250.96
IS-UTIB0000000-412651363708-UPI
05/05/24 UPI-PATEL DEEPAK JAGDISH-DEEPAKPOKAR98@I 0000412609565854 05/05/24 40.00 10,290.96
BL-ASBL0000080-412609565854-PAYMENT FROM
PHONE
05/05/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-YESB0PTMUPI- 0000412635303630 05/05/24 5,786.00 4,504.96
412635303630-OIDPAYTM37731AEE37
05/05/24 UPI-AVINASH BABAN KAKADE-PAYTMQRXYBBI86H 0000412652455830 05/05/24 40.00 4,464.96
05/05/24 UPI-KISHOR BABAN PANDIT-PAYTMQRS9F2EFADX 0000412670859591 05/05/24 150.00 4,194.96
05/05/24 UPI-SHRAVAN TYRE-GPAY-11240925238@OKBIZA 0000412671077921 05/05/24 5.00 4,189.96
XIS-UTIB0000000-412671077921-UPI
05/05/24 UPI-RUSHIKESH-Q199650722@YBL-YESB0YBLUPI 0000412671317330 05/05/24 60.00 4,129.96
-412671317330-UPI
05/05/24 UPI-SAKAS-PAYTMQR16K1DVNR72@PAYTM-YESB0P 0000412671589137 05/05/24 80.00 4,049.96
TMUPI-412671589137-UPI
05/05/24 UPI-JAGATAP MANOJ MOHAN-198005002443.160 0000412672497570 05/05/24 30.00 4,019.96
005002760011@ICICI-ICIC0DC0099-412672497
570-UPI
05/05/24 UPI-GANESH MADHAV DOLAS-BHARATPE90727954 0000412673535747 05/05/24 110.00 3,909.96
986@YESBANKLTD-YESB0YESUPI-412673535747-
PAY TO BHARATPE ME
05/05/24 UPI-MR SANGRAM SANJAY TH-PAYTMQR1MA37BFJ 0000412673775257 05/05/24 300.00 3,609.96
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
PM@PAYTM-YESB0PTMUPI-412673775257-UPI
2716626164
06/05/24 UPI-JAYPRAKASH S RASAL-JAYPRAKASHRASAL-3 0000412794462019 06/05/24 340.00 4,544.96
@OKAXIS-IBKL0000470-412794462019-UPI
06/05/24 UPI-VAIBHAV DILIP NIKAM-9421405114@YBL-C 0000449361454151 06/05/24 1,300.00 3,244.96
NE
06/05/24 UPI-SARASWATI PETROLEUM-PAYTMQR281005050 0000412707190756 06/05/24 120.00 3,124.96
10117WCBA2TZDY2@PAYTM-YESB0PTMUPI-412707
190756-UPI
2825832773
NE
07/05/24 UPI-PRASHANT KAKASO BHOS-PRASHANTBHOSALE 0000412821797793 07/05/24 900.00 4,141.96
2229@OKHDFCBANK-CNRB0000033-412821797793
-UPI
07/05/24 IMPS-412828196588-MPOKKET FINANCIAL SERV 0000412828196588 07/05/24 3,566.00 7,707.96
ONE
07/05/24 UPI-SALLAUDDIN RASHID AT-SALAUDDIN929292 0000412819340601 07/05/24 450.00 212.96
@OKSBI-BARB0KARADX-412819340601-UPI
07/05/24 UPI-SURYA MASTANI HOUSE-VYAPAR.169878061 0000412850555333 07/05/24 20.00 192.96
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
955@HDFCBANK-HDFC0000001-412850555333-UP
07/05/24 UPI-MR MAHESH SUBHASH MH-BHARATPE.900696 0000412893315771 07/05/24 180.00 12.96
21098@FBPE-FDRL0001382-412893315771-PAY
TO BHARATPE ME
08/05/24 UPI-ADITYA JITENDRA BHOS-7387799815@YBL- 0000449581669788 08/05/24 360.00 372.96
ONE
08/05/24 UPI-SHRIKANT NANASO HAJA-SHRIKANTHAJARE6 0000412989077399 08/05/24 30.00 402.96
@OKSBI-SBIN0011132-412989077399-UPI
08/05/24 UPI-MR SANGRAM SANJAY TH-Q573515648@YBL- 0000412995551780 08/05/24 30.00 372.96
08/05/24 UPI-ANAM AGENCY-GPAY-11241573135@OKBIZAX 0000412995668386 08/05/24 20.00 352.96
IS-UTIB0000000-412995668386-UPI
3044845318
NE
09/05/24 UPI-KISHOR ASHOK DESAI-KDKING1342@YBL-BK 0000449652961288 09/05/24 100.00 1,057.96
09/05/24 UPI-KISHOR ASHOK DESAI-KDKING1342@YBL-BK 0000449644292356 09/05/24 70.00 987.96
ONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
@OKICICI-IBKL0000470-413025300287-UPI
09/05/24 UPI-TULASI FLOWERS-GPAY-11244166602@OKBI 0000413035070222 09/05/24 200.00 422.96
ZAXIS-UTIB0000000-413035070222-UPI
10/05/24 UPI-SHAH DARSHAN SANJAY-8830269668@IBL-S 0000413119944376 10/05/24 90.00 332.96
NE
10/05/24 UPI-KREDITBEE-KREDITBEE.ACH10@ICICI-ICIC 0000413188455905 10/05/24 929.00 959.96
0DC0099-413188455905-MANDATEREQUEST
10/05/24 UPI-KREDITBEE-KREDITBEE.PAYMENTS32@ICICI 0000413115870286 10/05/24 69.00 890.96
-ICIC0DC0099-413115870286-PAYMENT FROM P
HONE
10/05/24 UPI-PRATHAMESH BHOSALE-9834156364@FAM-PP 0000413158519669 10/05/24 100.00 790.96
IW0884509-413158519669-PAY BY WHATSAPP
10/05/24 UPI-J K PETROLEUM-Q438710005@YBL-YESB0YB 0000413159309255 10/05/24 250.00 540.96
LUPI-413159309255-UPI
10/05/24 UPI-MR PRASHANT KAKASO B-PRASHANTBHOSALE 0000413179516650 10/05/24 30.00 510.96
2229@OKAXIS-CBIN0280652-413179516650-UPI
3264286337
11/05/24 UPI-VAIBHAV DILIP NIKAM-9421405114@YBL-C 0000449883873439 11/05/24 1,300.00 177.96
NE
11/05/24 UPI-SHUBHAM SHASHIKANT S-SHINDESUBHAM41@ 0000413295048398 11/05/24 100.00 77.96
OKHDFCBANK-CNRB0000033-413295048398-UPI
11/05/24 UPI-HOTEL NEW SANMAN-Q923185955@YBL-YESB 0000413220897352 11/05/24 1,071.00 251.96
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
0YBLUPI-413220897352-UPI
2229@OKHDFCBANK-CNRB0000033-413322001186
-UPI
CI-ICIC0003362-413322004626-UPI
12/05/24 UPI-PRASHANT KAKASO BHOS-PRASHANTBHOSALE 0000413314311423 12/05/24 50.00 301.96
2229@PINGPAY-CNRB0000033-413314311423-UP
12/05/24 UPI-BAISHAKHI PATRA-BAISHAKHIPATRA1994@O 0000413322293946 12/05/24 300.00 1.96
KAXIS-INDB0000526-413322293946-UPI
3372931593
12/05/24 UPI-SURYA MASTANI HOUSE-VYAPAR.169878061 0000413329485653 12/05/24 20.00 72.96
955@HDFCBANK-HDFC0000001-413329485653-UP
12/05/24 IMPS-413321250469-GOOGLEINDIADIGITAL-UTI 0000413321250469 12/05/24 246.00 318.96
2229@OKHDFCBANK-CNRB0000033-413356589776
-UPI
3481649911
13/05/24 UPI-SAHIL JAVED SAYYAD-7822054133-2@YBL- 0000450056256547 13/05/24 200.00 223.96
ONE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
13/05/24 UPI-MPOKKET-MPOKKET.CF@AXISBANK-UTIB0000 0000413474368374 13/05/24 900.54 368.42
3591863852
CNRB0000033-413502721392-UPI
NE
14/05/24 UPI-GOOGLE-PLAYSTORE@AXISBANK-UTIB000055 0000413530969350 14/05/24 129.00 1,827.42
@OKICICI-IPOS0000001-413510111655-UPI
14/05/24 UPI-RAISA RIYAJ DANGARE-ALIMDANGARE1584- 0000413537657971 14/05/24 1,200.00 62.42
2@OKSBI-IOBA0002744-413537657971-UPI
2229@OKHDFCBANK-CNRB0000033-413538100374
-UPI
ICI-ICIC0DC0099-413638901268-UPI
3600847773
CNRB0000033-413642524993-UPI
@OKICICI-IBKL0000470-413646994614-UPI
15/05/24 UPI-JAYKUMAR 0000413665084269 15/05/24 1.00 34.52
ZODAGE-GOGAZODAGE@OKHDFCBAN
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
K-INDB0000910-413665084269-UPI
15/05/24 UPI-SAMIR PAPALAL BHALDA-Q505012120@YBL- 0000413674853563 15/05/24 100.00 1,101.52
15/05/24 UPI-KARAN ASHOK DESAI-KINGKD9876-2@OKICI 0000413675368970 15/05/24 100.00 1,001.52
CI-ICIC0003362-413675368970-UPI
3710100468
CNRB0000033-413780138080-UPI
16/05/24 UPI-SHAH DARSHAN SANJAY-8830269668@YBL-S 0000413704433320 16/05/24 180.00 855.52
NE
16/05/24 UPI-GEETHA CHANDRAHAS MO-Q260700793@YBL- 0000413784028466 16/05/24 44.00 811.52
CNRB0000033-413784028466-UPI
16/05/24 UPI-RAVIKIRAN VILAS GURA-RAVIGURAV85868@ 0000413705974457 16/05/24 1,240.00 2,051.52
OKAXIS-SDCE0000001-413705974457-UPI
16/05/24 UPI-VAIBHAV DILIP NIKAM-9421405114@YBL-C 0000450341404127 16/05/24 650.00 1,401.52
NE
2229@OKHDFCBANK-CNRB0000033-413797712869
-UPI
16/05/24 UPI-JAYKUMAR 0000413798137332 16/05/24 50.00 5,256.52
ZODAGE-GOGAZODAGE@OKHDFCBAN
K-INDB0000910-413798137332-UPI
16/05/24 UPI-MR PRASHANT KAKASO B-PRASHANTBHOSALE 0000413798473354 16/05/24 5,200.00 56.52
2229@OKAXIS-CBIN0280652-413798473354-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
16/05/24 NEFT CR-RATN0000999-MPOKKET FINANCIAL SE 0000000376304502 16/05/24 898.00 954.52
RVICES PRIVATE-SAINATH ARUN MANE-0003763
04502
16/05/24 UPI-MR PRASHANT KAKASO B-PRASHANTBHOSALE 0000413770280448 16/05/24 5,200.00 6,154.52
2229@OKSBI-CBIN0280652-413770280448-UPI
@OKICICI-IBKL0000470-413700926924-UPI
@OKAXIS-IBKL0000470-450354203175-UPI
16/05/24 UPI-SACHIN MOHANRAO PAWA-MAHARAJ2277@OKH 0000413713252287 16/05/24 1,300.00 2,654.52
DFCBANK-HDFC0000165-413713252287-UPI
16/05/24 UPI-PANDURANG VILAS SALA-PANDURANGSALAVE 0000413713308272 16/05/24 1,450.00 1,204.52
2717-1@OKAXIS-UTIB0000806-413713308272-U
PI
NE
17/05/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000651603732 17/05/24 1,718.00 2,832.52
T LTD
17/05/24 UPI-FATAKPAY DIGITAL PRI-FATAKPAYDIGITAL 0000413816366791 17/05/24 50.00 2,782.52
398122.RZP@ICICI-ICIC0DC0099-41381636679
1-PLATFORM FEES
17/05/24 UPI-MR AJINKYA BALASO SA-AJINKYASALUNKHE 0000413813950458 17/05/24 60.00 2,842.52
86@OKSBI-CBIN0282304-413813950458-UPI
17/05/24 UPI-SAYYAM INVESTMENTS P-SAYYAMEASEBUZZ@ 0000413813059412 17/05/24 2,691.00 151.52
YESBANK-YESB0000728-413813059412-PAY
17/05/24 UPI-GOOGLE INDIA SERVICE-GPAYRECHARGE@IC 0000413855612426 17/05/24 29.00 122.52
ICI-ICIC0DC0099-413855612426-UPI
3929621609
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
NE
18/05/24 UPI-SHUBHAM SHASHIKANT S-SHINDESUBHAM41@ 0000413967722319 18/05/24 20.00 1,077.52
OKHDFCBANK-CNRB0000033-413967722319-UPI
18/05/24 UPI-MR RAIS AKBAR INAMDA-RAISINAMDAR9@OK 0000413989928795 18/05/24 80.00 997.52
HDFCBANK-MAHB0000551-413989928795-UPI
18/05/24 UPI-CASHFREE PAYMENTS-POWERACCESS.CASHFR 0000413966986238 18/05/24 20.00 1,012.52
EE@AXISBANK-UTIB0001920-413966986238-T64
I2250640UC6D96E
4039378828
CNRB0000033-414000520012-UPI
NE
CI-ICIC0003362-414004095650-UPI
19/05/24 UPI-LENSKART SOLUTION PR-PAYTM-32185369@ 0000414012128782 19/05/24 49.00 825.52
PAYTM-YESB0PTMUPI-414012128782-UPI INTEN
19/05/24 UPI-BAJAJ FINANCE LIMITE-BAJAJFINANCE.PA 0000414009124284 19/05/24 530.00 295.52
YU@INDUS-INDB0002201-414009124284-UPIINT
ENT
2229@OKHDFCBANK-CNRB0000033-414028225130
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
-UPI
@OKICICI-IBKL0000470-414029419831-UPI
2229@OKAXIS-CBIN0280652-414150711835-UPI
20/05/24 UPI-PRASHANT KAKASO BH-7249410111@CNRB 0000414169848222 20/05/24 250.00 196.52
-CNRB0000033-414169848222-UPI
4257028748
21/05/24 UPI-GOOGLE INDIA DIGITAL-GPAYRECHARGE@OK 0000414283278625 21/05/24 19.00 242.52
PAYAXIS-UTIB0000553-414283278625-UPI
21/05/24 UPI-PRASHANT KAKASO BH-7249410111@CNRB 0000414289182191 21/05/24 700.00 177.52
-CNRB0000033-414289182191-UPI
4366703982
22/05/24 UPI-ANKUR SHAMRAO KALE-ANKURKALE2001-1@O 0000414316275372 22/05/24 500.00 1,048.52
KHDFCBANK-BARB0VJKASA-414316275372-UPI
CI-ICIC0003362-414317387254-UPI
22/05/24 UPI-JAVED SALIM SHAIKH-PAYTMQR2810050501 0000414326536649 22/05/24 36.00 12.52
013ODO1TO9SRBG@PAYTM-YESB0PTMUPI-4143265
36649-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
22/05/24 UPI-SHAH ABHIJIT BHADRES-ABHIRAJ.SHAH77- 0000450989085869 22/05/24 500.00 1,234.52
5@OKICICI-COSB0000086-450989085869-UPI
CI-ICIC0003362-414344338795-UPI
22/05/24 UPI-AJINKYA ATMARAM ARJU-BHARATPE.900641 0000414348677695 22/05/24 200.00 34.52
78115@FBPE-FDRL0001382-414348677695-PAY
TO BHARATPE ME
23/05/24 UPI-SHAH ABHIJIT BHADRES-ABHIRAJ.SHAH77- 0000414404117812 23/05/24 1,000.00 1,029.52
5@OKICICI-COSB0000086-414404117812-UPI
23/05/24 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000414498374416 23/05/24 6.00 1,035.52
XISBANK-UTIB0000553-414498374416-UPI
@OKICICI-IBKL0000470-414463534653-UPI
23/05/24 UPI-CHINTAMANI AISE ZOLN-GPAY-1117573773 0000414465612733 23/05/24 35.00 0.52
23/05/24 UPI-DIVEKAR BAKERY-GPAY-11244106624@OKBI 0000414474778940 23/05/24 120.00 115.52
ZAXIS-UTIB0000000-414474778940-UPI
RCHANT
4696685543
25/05/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-YESB0PTMUPI- 0000451209746336 25/05/24 1.00 879.52
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
451209867992-COLLECT
25/05/24 UPI-SUBHASH SURYAWANSHI-SUBHA98222@BAROD 0000414630709253 25/05/24 60.00 820.52
AMPAY-BARB0VJKASA-414630709253-UPI
25/05/24 UPI-RAMESH UTTAM KAMBLE-9850715436@YBL-S 0000414652143193 25/05/24 40.00 1,115.52
BIN0001372-414652143193-UPI
71887@HDFCBANK-HDFC0000001-414652436648-
UPI
CI-ICIC0003362-414653837426-UPI
26/05/24 UPI-GOOGLE INDIA DIGITAL-GOOG-PAYMENTS@A 0000414723086209 26/05/24 125.00 180.52
XISBANK-UTIB0000553-414723086209-UPI
414719983603-COLLECT
RCHANT
PAYAXIS-UTIB0000553-414779334627-UPI
26/05/24 UPI-KISHOR BABAN PANDIT-PAYTMQRS9F2EFADX 0000414796636292 26/05/24 150.00 211.52
26/05/24 UPI-SHIVANERI PAAN SHOP -GPAY-1124410667 0000414701161304 26/05/24 40.00 171.52
27/05/24 UPI-GOOGLE INDIA DIGITAL-GOOGLERECHARGE@ 0000414802601913 27/05/24 61.00 110.52
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
414842467459-COLLECT
4921956527
28/05/24 UPI-DHIRAJ ANIL AVAGHADE-DHIRAJAWAGHADE8 0000414944595291 28/05/24 200.00 165.52
-1@OKHDFCBANK-PUNB0610200-414944595291-U
PI
ICI-ICIC0DC0099-414967121566-UPI
28/05/24 UPI-KARAN ASHOK DESAI-KINGKD9876-2@OKICI 0000414971435148 28/05/24 500.00 63.62
CI-ICIC0003362-414971435148-UPI
PAYAXIS-UTIB0000553-414975096980-UPI
29/05/24 UPI-UMESH GANESH MORE-VYAPAR.16987806194 0000415009257974 29/05/24 110.00 841.62
5@HDFCBANK-HDFC0000001-415009257974-UPI
ICI-ICIC0DC0099-415012612034-UPI
PAYAXIS-UTIB0000553-415120120849-UPI
30/05/24 UPI-CHARUSHILA POPAT SHI-7720003575@IBL- 0000415121543306 30/05/24 10.00 631.72
CNRB0000033-415121543306-UPI
30/05/24 UPI-CHARUSHILA POPAT SHI-7720003575@IBL- 0000415128466796 30/05/24 20.00 611.72
CNRB0000033-415128466796-UPI
30/05/24 UPI-PATEL SERVICE STATIO-PAYTMQR12FRQ1@P 0000415128583596 30/05/24 120.00 491.72
AYTM-YESB0PTMUPI-415128583596-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
C@PAYTM-YESB0PTMUPI-415139505152-MILK
5249475212
NE
CNRB0000033-415256585455-UPI
31/05/24 UPI-SHAH ABHIJIT BHADRES-ABHIRAJ.SHAH77- 0000415260675960 31/05/24 100.00 946.72
7@OKHDFCBANK-JSBP0000063-415260675960-UP
31/05/24 UPI-VARAD MEDICALS GENE-Q351891850@YBL- 0000415262703803 31/05/24 10.00 936.72
31/05/24 UPI-ANAM AGENCY-GPAY-11241573135@OKBIZAX 0000415262766961 31/05/24 70.00 866.72
IS-UTIB0000000-415262766961-UPI
RCHANT
2229@OKHDFCBANK-CNRB0000033-415267351374
-UPI
@OKICICI-IBKL0000470-415280944956-UPI
31/05/24 UPI-TANMAY 0000415286155607 31/05/24 100.00 466.72
MAJUMDER-PAYTMQRRDJSX3VZG4@PA
YTM-YESB0PTMUPI-415286155607-FOOD
5359470330
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
NE
01/06/24 UPI-BHAVIKA DILIPSINGH J-7823053096@AXL- 0000415397406937 01/06/24 300.00 796.72
IPOS0000001-415397406937-UPI
01/06/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000415387209603 01/06/24 500.85 585.87
100-415310790706-UPI
01/06/24 UPI-JAYPRAKASH S RASAL-JAYPRAKASHRASAL-3 0000415327887577 01/06/24 250.00 335.02
@OKAXIS-IBKL0000470-415327887577-UPI
CNRB0000033-415439711630-UPI
NE
@OKSBI-SBIN0004648-415416121855-UPI
02/06/24 UPI-MR PRASHANT KAKASO B-PRASHANTBHOSALE 0000415445583354 02/06/24 130.00 9,558.02
2229@OKAXIS-CBIN0280652-415445583354-UPI
2229@OKAXIS-CBIN0280652-415447431843-UPI
ICI-ICIC0DC0099-415457936110-UPI
85@OKSBI-IBKL0000470-452021007589-UPI
03/06/24 UPI-STASHFIN-AKARACAPITAL@ICICI-ICIC0DC0 0000415550106621 03/06/24 3,598.69 864.33
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
CIC-XXXXXXXX0694-102032846_5CC8259AB9244
43CB6D592DD262E94D6
5578590239
NE
03/06/24 UPI-SIDDHESHWAR TRADERS-PAYTMQR281005050 0000415585384813 03/06/24 728.00 5,342.33
101E0QYSCQ20G3S@PAYTM-YESB0PTMUPI-415585
384813-UPI
03/06/24 BAJAJFINOTP_BFL26022451527_77763645 000000000000000 03/06/24 3,375.00 1,967.33
03/06/24 UPI-BANGALORE AYANGAR BA-GPAY-1123891224 0000415508679208 03/06/24 50.00 1,917.33
03/06/24 UPI-BANGALORE AYANGAR BA-GPAY-1124092528 0000415508711420 03/06/24 15.00 1,902.33
03/06/24 UPI-RUSHIKESH SURESH JAD-JADHAVRUSHI091@ 0000415504442804 03/06/24 649.00 2,551.33
OKSBI-SBIN0004648-415504442804-UPI
5688194906
RCHANT
5797458554
05/06/24 UPI-CASHE-CASHE166.RZP@ICICI-ICIC0DC0099 0000415759943358 05/06/24 29.50 3,375.83
-415759943358-CREDITSCOREFEE
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
CI-ICIC0003362-452345120017-UPI
05/06/24 AMB CHRG INCL GST FOR APR2024-MIR2515670 MIR2515670047231 05/06/24 174.22 8,201.61
047231
05/06/24 AMB CHRG INCL GST FOR MAY2024-MIR2515675 MIR2515675293592 05/06/24 271.04 7,930.57
293592
05/06/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-YESB0PTMUPI- 0000415738483707 05/06/24 7,745.83 184.74
415738483707-OIDPAYTMF8BEA2D69F
5806469720
06/06/24 UPI-RAMA S DEVADIGA-PAYTMQRPDNMF7W9Q8@PA 0000415830213450 06/06/24 40.00 504.74
5916844989
2229@OKHDFCBANK-CNRB0000033-415950221132
-UPI
07/06/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000415950250624 07/06/24 1,175.84 9.90
07/06/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000670925393 07/06/24 434.00 443.90
T LTD
07/06/24 UPI-INNOFIN SOLUTIONS PR-PAYTM-73702047@ 0000415923548199 07/06/24 199.00 244.90
PAYTM-YESB0PTMUPI-415923548199-PAYMENT F
ROM PHONE
RCHANT
PAYAXIS-UTIB0000553-415969433504-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
ICI-ICIC0DC0099-415980695606-UPI
6030757550
ICI-ICIC0DC0099-416018576733-UPI
ICI-ICIC0DC0099-416021589120-UPI
6136359386
ICI-ICIC0DC0099-416140333593-UPI
09/06/24 UPI-SHAIF MOHIDU MALABAR-Q887246524@YBL- 0000416160678497 09/06/24 160.00 239.90
10/06/24 UPI-GOOGLE PLAY-PLAYSTORE@AXISBANK-UTIB0 0000416224558829 10/06/24 2.00 237.90
10/06/24 UPI-GOOGLE PAY-GOOGLEPAY@AXISBANK-UTIB00 0000416224561709 10/06/24 2.00 239.90
00004-416224561709-UPI
2229@OKSBI-CBIN0280652-416230478497-UPI
10/06/24 UPI-UMESH NAMDEV MIRAJKA-UMIRJKAR@OKSBI- 0000416291798133 10/06/24 2,000.00 839.90
SBIN0001105-416291798133-UPI
10/06/24 UPI-EURONETGPAY-EURONETGPAY.PAY@ICICI-IC 0000416291969394 10/06/24 188.90 651.00
IC0DC0099-416291969394-UPI
CI-ICIC0003362-452856517977-UPI
10/06/24 ATW-435584XXXXXX3477-P3ENMX63-SATARA 0000000000000672 10/06/24 3,000.00 651.00
2229@OKHDFCBANK-CNRB0000033-416205466804
-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
10/06/24 UPI-KRAZYBEE-CF.KRAZYBEE@KOTAK-KKBK00009 0000416206698033 10/06/24 930.00 21.00
58-416206698033-KREDITBEEPAYMENT
XISBANK-UTIB0000553-416329320393-UPI
11/06/24 UPI-SAGAR MOHAN MORE-Q937047462@YBL-BKID 0000416317278299 11/06/24 10.00 17.00
0001314-416317278299-UPI
12/06/24 UPI-KOMAL VIKRAM JAGTAP-JAGTAPKOMAL982@O 0000453050610268 12/06/24 500.00 517.00
KICICI-KKBK0002032-453050610268-UPI
2229@OKHDFCBANK-CNRB0000033-416480940957
-UPI
2229@OKHDFCBANK-CNRB0000033-416631454284
-UPI
2229@OKAXIS-CBIN0280652-416788521433-UPI
15/06/24 UPI-BHASKER-BHASKARROY360-1@OKICICI-ICIC 0000416788657145 15/06/24 1.00 9.44
0000174-416788657145-UPI
15/06/24 UPI-MR PRASHANT KAKASO B-7249410111@YBL- 0000416717075385 15/06/24 1.00 8.44
ONE
16/06/24 UPI-RAVIKIRAN VILAS GURA-RAVIGURAV85868@ 0000453462930363 16/06/24 750.00 758.44
OKAXIS-SDCE0000001-453462930363-UPI
2229@OKHDFCBANK-CNRB0000033-416831133134
-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
16/06/24 UPI-SAYYAM INVESTMENTS P-SAYYAMEASEBUZZ@ 0000416835547796 16/06/24 2,691.00 67.44
YESBANK-YESB0000728-416835547796-EASEBUZ
16/06/24 IMPS-416814985965-SAYYAM INVESTMENTS PVT 0000416814985965 16/06/24 5,646.00 5,713.44
LTD-YESB-XXXXXXXXXXX1776-SAYYAM INVESTM
ENTS PRIVATE LIMITED
2229@OKAXIS-CBIN0280652-416832732550-UPI
16/06/24 UPI-AXIO-AXIO.RZP@ICICI-ICIC0DC0099-4168 0000416843420671 16/06/24 5.00 3,040.62
43420671-PAY VIA RAZORPAY
16/06/24 UPI-KARAN ASHOK DESAI-KINGKD9876@OKAXIS- 0000416852589530 16/06/24 3,000.00 40.62
BARB0KARADX-416852589530-UPI
@OKICICI-IPOS0000001-416981193700-UPI
19/06/24 UPI-RAZORPAY-PG.RAZORPAY@AXISBANK-UTIB00 0000417179812504 19/06/24 5.00 15.62
01506-417179812504-AXIOREFUNDONOYKCFL
21/06/24 UPI-SIMRAN SHAHAJI GAIKW-SIMRANGAIKWAD50 0000453985992454 21/06/24 1,000.00 1,015.62
@OKAXIS-BKID0000629-453985992454-UPI
21/06/24 UPI-KARAN ASHOK DESAI-KINGKD9876@OKAXIS- 0000417339382446 21/06/24 1,000.00 15.62
@OKICICI-KKBK0002029-454085401275-UPI
22/06/24 UPI-LIZARANI SAHU-LIZARANISAHU17-1@OKICI 0000417484701946 22/06/24 1,000.00 1,015.62
CI-UCBA0003154-417484701946-UPI
-ICIC0DC0099-417590319383-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
23/06/24 UPI-PANDIT JI-PANDITJIGGA.RZP@MAIRTEL-AI 0000417591973295 23/06/24 118.00 699.62
RP0000001-417591973295-PAYVIARAZORPAY
23/06/24 UPI-RAJEEV KUMAR JUICE-GPAY-11240851977@ 0000417501914943 23/06/24 80.00 619.62
OKBIZAXIS-UTIB0000553-417501914943-UPI
23/06/24 UPI-GOOGLE INDIA DIGITAL-GOOGLERECHARGE@ 0000417510440255 23/06/24 39.00 580.62
23/06/24 UPI-RUSHIKESH SURESH JAD-JADHAVRUSHI091@ 0000417571718424 23/06/24 80.00 660.62
OKSBI-SBIN0004648-417571718424-UPI
23/06/24 UPI-RUSHIKESH SURESH JAD-JADHAVRUSHI091- 0000417518181698 23/06/24 160.00 500.62
1@OKICICI-ICIC0003456-417518181698-UPI
23/06/24 UPI-BHASKER-BHASKARROY360-1@OKICICI-ICIC 0000417519640899 23/06/24 40.00 460.62
0000174-417519640899-UPI
24/06/24 UPI-EURONETGPAY-EURONETGPAY.RCH@ICICI-IC 0000417658258470 24/06/24 19.00 418.62
IC0DC0099-417658258470-UPI
24/06/24 UPI-KARAN ASHOK DESAI-KINGKD9876@OKAXIS- 0000417660798535 24/06/24 300.00 118.62
24/06/24 UPI-EKUMANG UPLIFTMENT F-EKUMANG4395@SBI 0000417661247008 24/06/24 100.00 18.62
-SBIN0004713-417661247008-UPI
2229@OKHDFCBANK-CNRB0000033-417773200616
-UPI
100-417773242475-UPI
25/06/24 UPI-AVINASH ARUN MANE-AVINASHMANE0711@OK 0000417773988982 25/06/24 1.00 116.08
ICICI-KKBK0002029-417773988982-UPI
25/06/24 REV-UPI-50100564712337-SAINATHMANE2000-1 0000417773988982 25/06/24 1.00 117.08
26/06/24 UPI-CAFE MAGICA-GPAY-11238912236@OKBIZAX 0000417834281345 26/06/24 100.00 17.08
IS-UTIB0000553-417834281345-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
2229@OKHDFCBANK-CNRB0000033-417838168261
-UPI
26/06/24 UPI-MPOKKET FINANCIAL SE-PAYTM-79777099@ 0000417838190990 26/06/24 1,041.83 15.25
26/06/24 IMPS-417827215577-MPOKKET FINANCIAL SERV 0000417827215577 26/06/24 1,836.00 1,851.25
26/06/24 UPI-MPOKKET-MPOKKET.CF@AXISBANK-UTIB0000 0000417838224617 26/06/24 722.31 1,128.94
100-417838224617-UPI
26/06/24 UPI-MR PRASHANT KAKASO B-PRASHANTBHOSALE 0000417838253933 26/06/24 1,000.00 555.94
2229@OKAXIS-CBIN0280652-417838253933-UPI
XISBANK-UTIB0000553-417846917296-UPI
IC0DC0099-418083227184-UPI
OKSBI-SBIN0004648-418152015377-UPI
29/06/24 UPI-MR DIPAK SUNIL BANSO-DIPAKBANSODE454 0000418149294651 29/06/24 120.00 550.94
@OKICICI-MAHB0001942-418149294651-UPI
29/06/24 UPI-S K CHICKEN 65-VYAPAR.170474227836@H 0000418154542947 29/06/24 100.00 450.94
DFCBANK-HDFC0000001-418154542947-UPI
30/06/24 UPI-DILIP KISAN SHEWALE-PAYTMQRTOTILYOC2 0000418266823174 30/06/24 29.00 421.94
D@PAYTM-YESB0PTMUPI-418266823174-UPI
30/06/24 UPI-AVINASH ARUN MANE-AVINASHMANE0711@OK 0000418291594558 01/07/24 20.00 401.94
ICICI-KKBK0002029-418291594558-UPI
30/06/24 UPI-IMTIYAJ ISAK KHAN-Q696084662@YBL-YE 0000418296795506 01/07/24 60.00 341.94
SB0YBLUPI-418296795506-UPI
01/07/24 INTEREST PAID TILL 30-JUN-2024 000000000000000 30/06/24 10.00 351.94
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
02/07/24 UPI-MR DIPAK SUNIL BANSO-DIPAKBANSODE454 0000455059438445 02/07/24 2,500.00 2,753.77
@OKICICI-MAHB0001942-455059438445-UPI
02/07/24 UPI-KRAZYBEE-CF.KRAZYBEE@KOTAK-KKBK00009 0000418447650797 02/07/24 1,856.00 897.77
58-418447650797-KREDITBEEPAYMENT
02/07/24 IMPS-418410963990-KRAZYBEE SERVICES PRIV 0000418410963990 02/07/24 8,142.00 9,039.77
ATE LIMITED-YESB-XXXXXXXXXXX3913-DISBURS
ALKB240702NMVXWH5R
02/07/24 UPI-STASHFIN-AKARACAPITAL@ICICI-ICIC0DC0 0000418481461212 02/07/24 3,490.31 5,549.46
@OKAXIS-IBKL0000470-418495301086-UPI
@OKICICI-IBKL0000470-418453078882-UPI
02/07/24 BAJAJFINOTP_BFL26022451527_81723300 000000000000000 02/07/24 3,375.00 2,174.46
02/07/24 UPI-SHANTILAL SAGARMAL S-SUJALSANGHAVI51 0000418458346841 02/07/24 600.00 1,574.46
31-1@OKHDFCBANK-BKID0001313-418458346841
-UPI
02/07/24 UPI-MR DIPAK SUNIL BANSO-DIPAKBANSODE454 0000418480970219 02/07/24 1,500.00 74.46
@OKICICI-MAHB0001942-418480970219-UPI
05/07/24 UPI-JIOCINEMA-VIACOM18ONLINE@YBL-YESB0YB 0000418753376438 05/07/24 29.00 45.46
LUPI-418753376438-COLLECT REQUEST FR
06/07/24 UPI-SHREYASH MAHADEV HAN-PAYTMQRATYZZH7I 0000418895787503 06/07/24 24.00 21.46
8D@PAYTM-YESB0PTMUPI-418895787503-PAYMEN
T FROM PHONE
06/07/24 AMB CHRG INCL GST FOR JUN2024-MIR2518667 MIR2518667096013 06/07/24 21.46 0.00
096013
@OKICICI-MAHB0001942-418898167276-UPI
@OKICICI-MAHB0001942-418849510627-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
2229@OKHDFCBANK-CNRB0000033-419096307315
-UPI
100-419096307476-UPI
CIC-XXXXXXXX0694-104293664_BC32705FCE1F4
1C4ABE0FFCBB2CCB5BF
08/07/24 UPI-SAINATH ARUN MANE-SAINATHMANE2000-2@ 0000419000643106 08/07/24 2,000.00 0.57
08/07/24 DEBIT CARD PRORATA FEE-JUN-2024 250624-M MIR2518975272738 08/07/24 0.57 0.00
IR2518975272738
08/07/24 IMPS-419023281475-MPOKKET FINANCIAL SE-I 0000419023281475 09/07/24 928.00 928.00
09/07/24 AMB CHRG INCL GST FOR JUN2024-MIR2518973 MIR2518973612004 09/07/24 0.74 540.26
612004
10/07/24 IMPS-419208425721-CASHFREE PAYMENTS IN-N 0000419208425721 10/07/24 1.00 541.26
SPB-XXXXXXXX0008-BAV
10/07/24 IMPS-419208835137-BRANCH INTERNATIONAL F 0000419208835137 10/07/24 441.00 982.26
INANCIAL SERVICES PVT L-YESB-XXXXXXXXXXX
2153-39504676
10/07/24 UPI-IGR MAHARASHTRA-SBIEPAY.IGRM-1000415 0000419297104746 10/07/24 400.00 582.26
@SBI-SBIN0016209-419297104746-IGR MAHARA
SHTRA
10/07/24 UPI-SHRI GANESH XEROX AN-JAYPRAKASHRASAL 0000419297487356 10/07/24 400.00 982.26
-1@OKHDFCBANK-PUNB0610200-419297487356-D
HC
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
12/07/24 UPI-JAYPRAKASH S RASAL-JAYPRAKASHRASAL-1 0000419484971236 12/07/24 35.00 567.26
@OKICICI-IBKL0000470-419484971236-UPI
13/07/24 UPI-SONALI SUSHANT KA-SUSHANTKAMBLE72 0000419508203242 13/07/24 200.00 767.26
5@OKAXIS-BKID0001318-419508203242-UPI
13/07/24 UPI-SONALI SUSHANT KA-SUSHANTKAMBLE72 0000419528438909 13/07/24 200.00 567.26
5@OKAXIS-BKID0001318-419528438909-UPI
16/07/24 UPI-SOURABH VILAS SHINGA-SOURABH.8619-9@ 0000419850526797 16/07/24 20.00 547.26
WAICICI-INDB0000266-419850526797-UPI
2229@OKHDFCBANK-CNRB0000033-419853635597
-UPI
16/07/24 UPI-SOURABH VILAS SHINGA-SOURABH.8619-9@ 0000419853648145 16/07/24 40.00 547.26
WAICICI-INDB0000266-419853648145-UPI
2229@OKHDFCBANK-CNRB0000033-420152855639
-UPI
IC0DC0099-420154119858-UPI
20/07/24 DEBIT CARD PRORATA FEE-JUN-2024 250624-M MIR2519999070094 20/07/24 540.27 4.99
IR2519999070094
21/07/24 UPI-PAVAN UDDHAV BANDAL-BANDALPAVAN435-1 0000420354941706 21/07/24 50.00 54.99
@OKAXIS-SDCE0000001-420354941706-UPI
@OKICICI-KKBK0002029-420464013433-UPI
22/07/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000716021312 22/07/24 928.00 1,247.56
T LTD
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
22/07/24 A2AINT01 - - LOAN FROM MPOKKET - 575000 0000000716022151 22/07/24 434.00 1,681.56
T LTD
ROM PHONE
22/07/24 UPI-SHREEGANESHSALESCORP-BHARATPE9072435 0000420498362377 22/07/24 50.00 1,478.56
-PAY TO BHARATPE ME
23/07/24 UPI-MPOKKET-CF.MPOKKET@ICICI-ICIC0DC0099 0000420506918196 23/07/24 1,113.79 364.77
-420506918196-UPI
-ICIC0DC0099-420510146485-UPI
23/07/24 IMPS-420525208104-MPOKKET FINANCIAL SERV 0000420525208104 23/07/24 839.00 1,005.77
23/07/24 UPI-MR PRATIK TUKARAM GA-PRATIKGAIKWAD33 0000420535193163 23/07/24 800.00 205.77
79@OKSBI-MAHB0000188-420535193163-UPI
23/07/24 UPI-SHREEGANESHSALESCORP-BHARATPE9072435 0000420535912383 23/07/24 80.00 125.77
-PAY TO BHARATPE ME
PAYAXIS-UTIB0000553-420653476764-UPI
@OKICICI-MAHB0001942-420702400134-UPI
2229@OKHDFCBANK-CNRB0000033-420851716252
-UPI
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
ROM PHONE
28/07/24 UPI-MR VIJAY DATTARAM PO-PAYTMQR550UHD@P 0000421033069295 28/07/24 20.00 10.77
AYTM-YESB0PTMUPI-421033069295-UPI
30/07/24 UPI-MOBIKWIKMERCHANT-OMBK.AADY959075WLWR 0000421291355007 30/07/24 70.00 350.77
9U1AO@MBK-PPIW0881822-421291355007-UPI
OKSBI-SBIN0004648-421239183208-UPI
30/07/24 UPI-PURANDARE KALPANA AR-Q115031464@YBL- 0000421214904787 30/07/24 70.00 929.77
IC0DC0099-421216134018-UPI
31/07/24 UPI-BBM VENTURE SENAPATI-PAYTM-91633418@ 0000421321214778 31/07/24 100.00 796.77
31/07/24 UPI-MARIYAMNISHA RAFEEQ -BHARATPE.9Q0I0M 0000421321419462 31/07/24 40.00 756.77
7M2F571737@FBPE-FDRL0001382-421321419462
-PAY TO BHARATPE ME
31/07/24 UPI-RAJASTHAN SUPER MARK-BHARATPE.900695 0000421339355712 31/07/24 80.00 676.77
70886@FBPE-FDRL0001382-421339355712-PAY
TO BHARATPE ME
31/07/24 UPI-ESSWELL MEDICO-Q316190950@YBL-YESB0Y 0000421361404859 31/07/24 16.00 660.77
BLUPI-421361404859-UPI
31/07/24 UPI-ADITYA VITTHAL SUTAR-Q148863416@YBL- 0000421361675463 31/07/24 60.00 600.77
01/08/24 UPI-JAGDISH RAMRAO CHAND-Q785532036@YBL- 0000421480545160 01/08/24 130.00 470.77
01/08/24 UPI-MR RUSHIKESH RATNAKA-BHARATPE.900693 0000421480705392 01/08/24 10.00 460.77
83077@FBPE-FDRL0001382-421480705392-PAY
TO BHARATPE ME
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
01/08/24 UPI-REKHA KUMARI CHOUDHA-Q824821767@YBL- 0000421407569536 01/08/24 100.00 360.77
02/08/24 UPI-SNEHAL SANDEEP VAJE-Q768767679@YBL-Y 0000421529006294 02/08/24 228.00 132.77
02/08/24 BAJAJFINOTP_BFL26022451527_86145173 000000000000000 02/08/24 3,375.00 -3,242.23
02/08/24 BAJAJFINOTP_BFL26022451527_86145173 000000000000000 02/08/24 3,375.00 132.77
03/08/24 BAJAJFINOTP_BFL26022451527_86417811 000000000000000 03/08/24 3,375.00 -3,242.23
03/08/24 BAJAJFINOTP_BFL26022451527_86417811 000000000000000 03/08/24 3,375.00 132.77
XISBANK-UTIB0000553-421830285072-UPI
OKSBI-SBIN0004648-421924540856-UPI
OKSBI-KKBK0002029-421924591540-UPI
06/08/24 BAJAJFINOTP_BFL26022451527_87081180 000000000000000 06/08/24 3,125.00 -3,004.23
06/08/24 BAJAJFINOTP_BFL26022451527_87081180 000000000000000 06/08/24 3,125.00 120.77
07/08/24 UPI-RUTURAJ ANANDRAO JAD-JADHAVRUTURAJ73 0000422073525539 07/08/24 500.00 560.77
@OKICICI-KKBK0002029-422073525539-UPI
07/08/24 UPI-ASHOK DATTARAO HARKA-Q979937407@YBL- 0000422041701122 07/08/24 100.00 460.77
08/08/24 BAJAJFINOTP_BFL26022451527_87304927 000000000000000 08/08/24 3,125.00 -2,884.23
08/08/24 BAJAJFINOTP_BFL26022451527_87304927 000000000000000 08/08/24 3,125.00 240.77
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
09/08/24 AMB CHRG INCL GST FOR JUL2024-MIR2521741 MIR2521741947456 09/08/24 52.77 0.00
947456
12/08/24 BAJAJFINOTP_BFL26022451527_87801056 000000000000000 12/08/24 3,125.00 -3,125.00
12/08/24 BAJAJFINOTP_BFL26022451527_87801056 000000000000000 12/08/24 3,125.00 0.00
OKAXIS-KKBK0002029-459787858949-UPI
@OKICICI-KKBK0002029-459915014317-UPI
25/08/24 IMPS-423814978231-BRANCH INTERNATIONAL-I 0000423814978231 25/08/24 34.00 34.00
CIC-XXXXXXXX1499-34301353
@OKICICI-KKBK0002029-460633875005-UPI
02/09/24 BAJAJFINOTP_BFL26022451527_90471672 000000000000000 02/09/24 3,374.00 -3,374.00
02/09/24 BAJAJFINOTP_BFL26022451527_90471672 000000000000000 02/09/24 3,374.00 0.00
03/09/24 BAJAJFINOTP_BFL26022451527_90894277 000000000000000 03/09/24 3,374.00 -3,374.00
03/09/24 BAJAJFINOTP_BFL26022451527_90894277 000000000000000 03/09/24 3,374.00 0.00
05/09/24 BAJAJFINOTP_BFL26022451527_91375582 000000000000000 05/09/24 3,125.00 -3,125.00
05/09/24 BAJAJFINOTP_BFL26022451527_91375582 000000000000000 05/09/24 3,125.00 0.00
01/10/24 INTEREST PAID TILL 30-SEP-2024 000000000000000 30/09/24 1.00 1.00
HDFC BANK LIMITED

this statement.

MANCHAR
State : MAHARASHTRA
Cust ID : 211794847
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
1,344.10 607 381 447,541.96 446,198.86 1.00
Generated On: 21-OCT-2024 20:24:56 Generated By: Requesting Branch Code: 9167
211794847
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED

this statement.

50100564712337_1729522496701

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Page No .

Account Branch : MANCHAR

Nomination : Not Registered

Statement From : 01/03/2024 To : 30/09/2024

01/03/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-PYTM0123456- 0000442703133765 01/03/24 1.00 1,343.10

01/03/24 UPI-AXIO-PAYTM-AXIOCF@PAYTM-PYTM0123456- 0000442703233009 01/03/24 1.00 1,344.10

01/03/24 UPI-MOOLYA GEETHA CHARA-Q260700793@YBL- 0000442765434490 01/03/24 10.00 1,334.10

01/03/24 UPI-THE KARAD URBAN CO O-KUB.10020050455 0000406181688738 01/03/24 1,100.00 234.10

01/03/24 UPI-TRUSHAL ASHOK PALEKA-TRUSH21PLK-1@OK 0000406102190149 01/03/24 60.00 294.10

01/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000442760915227 01/03/24 10.00 304.10

KBK0002029-442760915227-PAYMENT FROM PHO

01/03/24 UPI-MR AMIT SUBHASH KAMB-9890324374@IBL- 0000442703910368 01/03/24 300.00 4.10

01/03/24 UPI-MR INDRAJEET SANDEEP-THORATSPARSH03@ 0000442778393192 01/03/24 40.00 44.10

01/03/24 UPI-PATIL YUVRAJ ANANDA-PATILYUVRAJ3311@ 0000442730836161 01/03/24 40.00 84.10

01/03/24 UPI-AMOL SHIVAJI JADHAV-IPSAMOLJADHAV@YB 0000442759793305 01/03/24 40.00 124.10

01/03/24 UPI-VIDHYASAGAR NAMDEV 0000442754922491 01/03/24 20.00 144.10

01/03/24 UPI-PRAGATI SANJAY PATIL-PRAGATIPATIL002 0000406124508242 01/03/24 40.00 184.10

HDFC BANK LIMITED

Account Branch : MANCHAR

Nomination : Not Registered

Statement From : 01/03/2024 To : 30/09/2024

01/03/24 UPI-AMIR RAMAJAN NAGARJI-AMIRNAGARJI@AXL 0000442776960394 01/03/24 80.00 264.10

01/03/24 UPI-SWAPNIL RAMESH THORA-7875983518@YBL- 0000442712768032 01/03/24 150.00 414.10

01/03/24 UPI-YASHWANT VINAYAK 0000406125194318 01/03/24 40.00 454.10

01/03/24 UPI-MOHMMADSAYEED 0000406191427497 01/03/24 40.00 494.10

01/03/24 UPI-AKASH VASANT PALASE-7507359036@AXL-H 0000442729903787 01/03/24 40.00 534.10

DFC0002692-442729903787-PAYMENT FROM PHO

01/03/24 UPI-MUKESH SAMBHAJI MORE-8379996372@AXL- 0000442748133909 01/03/24 120.00 654.10

01/03/24 UPI-SHRIKANT KESHAV GARU-SHRIG588-1@OKAX 0000442723631593 01/03/24 40.00 694.10

01/03/24 UPI-MR PRASHANT ASHOK MA-RAHIMALI1507@OK 0000406153227349 01/03/24 20.00 714.10

01/03/24 UPI-MR TEJAS PRAKASH CHO-9146727478@YBL- 0000442734389578 01/03/24 60.00 774.10

01/03/24 UPI-MAHESH BAJIRAO PAWAR-MAHESH1811NOV@O 0000406128802198 01/03/24 40.00 814.10

01/03/24 UPI-RAJSHRI SUBHASH BHAN-PRATHAMESHBHAND 0000406177600595 01/03/24 60.00 874.10

HDFC BANK LIMITED

Account Branch : MANCHAR

Nomination : Not Registered

Statement From : 01/03/2024 To : 30/09/2024

01/03/24 UPI-OMKAR SANJAY 0000406129197661 01/03/24 20.00 894.10

01/03/24 UPI-SAINATH ARUN MANE-SAINATHMANE2000-2@ 0000406131224562 01/03/24 1.00 893.10

01/03/24 UPI-ROHIT RAJAGONDA PATI-108RRPATIL@OKHD 0000406131281484 01/03/24 20.00 913.10

01/03/24 UPI-AMAJAD AMIN MULANI-MULANIAMJAD64@OKI 0000406131901236 01/03/24 20.00 933.10

01/03/24 UPI-ABHISHEK RAVINDRA SA-ABHISHEK.SABHAS 0000406181102688 01/03/24 40.00 973.10

01/03/24 UPI-SHRINIVAS JAKLER-8482999550@AXL-AIRP 0000442769086583 01/03/24 14.00 987.10

0000001-442769086583-PAYMENT FROM PHONE

02/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000442893512671 02/03/24 500.00 1,487.10

KBK0002029-442893512671-PAYMENT FROM PHO

02/03/24 UPI-SAINATH ARUN MANE-9130830588-2@YBL-K 0000442898276541 02/03/24 200.00 1,687.10

KBK0002029-442898276541-PAYMENT FROM PHO

02/03/24 UPI-SHUBHAM NATHURAM P-SHUBHAMPATIL962 0000406274133411 02/03/24 650.00 2,337.10

02/03/24 UPI-ASHUTOSH ANIL SHINDE-ASHUTOSHSHINDE3 0000406258516654 02/03/24 40.00 2,377.10

02/03/24 UPI-SANDIP PRAKASH CHAND-CHANDANSHIVESAN 0000442888542661 02/03/24 40.00 2,417.10

02/03/24 UPI-ABHIJIT RAHUL LOHAR-9373424472@AXL-E 0000406227649970 02/03/24 40.00 2,457.10

SFB0001001-406227649970-PAYMENT FROM PHO

02/03/24 UPI-KUMAR ANANDA 0000406259824375 02/03/24 80.00 2,537.10

HDFC BANK LIMITED

Account Branch : MANCHAR

Nomination : Not Registered

Statement From : 01/03/2024 To : 30/09/2024

02/03/24 UPI-SHAHID MAHEBUB JAMAD-SHAHIDJAMADAR93 0000406212869216 02/03/24 20.00 2,557.10

02/03/24 UPI-VINIT NITIN DESHMUKH-VINITDESHMUKH18 0000442863064344 02/03/24 40.00 2,597.10