Account # 2449044232 SAVINGS

Account Statement Branch Dhanbad

01Sep2024-06Dec2024

Dipak Kumar
CRNXXXXXX170
FlatNO.6, Dharmanbandh Nominee registered Rinky Kumari
Malkera,Madhuban Thana IFSC KKBK0000150
Dhanbad MICR 411485005
Jharkhand-828304

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

1 01Sep2024 01Sep2024 UPI/Axis/324807250213/payment on UPI-324871625824 -2,236.71 2,095.09

10:10 AM CRED

2 01Sep2024 01Sep2024 UPI/Axis/324891747987/payment on UPI-324871644079 -626.04 1,469.05

10:10 AM CRED

3 01Sep2024 01Sep2024 Recd:IMPS/324812623780/MRK IMPS- +34,125.00 35,594.05

12:07 PM TRADEL/KKBK/X0260/MRK T 324812218517

4 01Sep2024 01Sep2024 UPI/Social Worth UPI-324876351313 -15,568.00 20,026.05

12:46 PM Te/324810384755/PayviaRazorpay

5 01Sep2024 01Sep2024 NACH-10-DR- NACHDB050923012 -2,769.00 17,257.05

04:05 PM SHUHARITECHVENTURES- 26744
YGD92FP96XU8

6 06Sep2024 06Sep2024 UPI/MAHESH UPI-324920931031 -150.00 17,107.05

07:00 PM VIKRAMSI/324946465997/Payment
from Ph

7 07Sep2024 07Sep2024 UPI/MANOJ KISAN UPI-325033940200 -45.00 17,062.05

08:40 AM BAN/325003793146/Payment from Ph

8 07Sep2024 07Sep2024 CASH DEPOSITED BY SELF AT AUNDH +40,000.00 57,062.05

12:32 PM BRANCH PUNE

9 07Sep2024 07Sep2024 NACH-10-DR-HUEY TECH PVT LTD- NACHDB070923002 -10,460.00 46,602.05

12:38 PM 23250000000044914535 39232

10 07Sep2024 07Sep2024 NACH-10-DR-NAVI FINSERV PRIVATE- NACHDB070923002 -2,558.00 44,044.05

01:14 PM 5OB9Z6O3MTMV 35995

11 07Sep2024 07Sep2024 UPI/SANDEEP UPI-325050710670 -10,000.00 34,044.05

06:10 PM NAGESHW/361692230179/Payment
from Ph

12 08Sep2024 08Sep2024 UPI/RUBINA VIJAY UPI-325169628704 -12,000.00 22,044.05

11:42 AM NI/325133997955/UPI

OPENING
4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 1 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

13 08Sep2024 08Sep2024 UPI/B KIRAN UPI-325170039254 -600.00 21,444.05

11:56 AM KUMAR/325134603636/UPI

14 08Sep2024 08Sep2024 UPI/Laxmi UPI-325183811266 -30.00 21,414.05

07:09 PM Hardware/325110896482/Payment
from Ph

15 09Sep2024 09Sep2024 PCD/7420/PHONEPE PRIVATE 325121104179 -593.54 20,820.51

02:58 AM LIMITE/D 012090923/02:58

16 09Sep2024 09Sep2024 UPI/Bhagirathi UPI-325212926205 -310.00 20,510.51

06:19 PM Ente/325270820609/Payment from Ph

17 09Sep2024 09Sep2024 UPI/SAI BHEL UPI-325213576636 -80.00 20,430.51

06:35 PM CENTRE/325240554365/Payment
from Ph

18 09Sep2024 09Sep2024 UPI/SHIVKRUPA UPI-325213805412 -10.00 20,420.51

06:41 PM DIGIT/361872514411/Payment from
Ph

19 09Sep2024 09Sep2024 UPI/KAILASH UPI-325222691466 -40.00 20,380.51

10:24 PM BHAGARA/361884268431/Payment
from Ph

20 10Sep2024 10Sep2024 NACH-10-DR-CTRAZORPAY- NACHDB100923002 -5,944.90 14,435.61

10:52 AM UPMOVECAPIMAEPCDZAHWMINT 77152

21 10Sep2024 10Sep2024 UPI/LAYERS UNISEX UPI-325331592455 -50.00 14,385.61

11:36 AM S/325339456574/Payment from Ph

22 10Sep2024 10Sep2024 UPI/RUBINA VIJAY UPI-325332279176 -2,000.00 12,385.61

11:58 AM NI/325305307106/UPI

23 10Sep2024 10Sep2024 UPI/SANDEEP UPI-325332392232 +12,000.00 24,385.61

12:01 PM NAGESHW/361997818276/Payment
from Ph

24 10Sep2024 10Sep2024 UPI/SANDEEP UPI-325333702006 +1,000.00 25,385.61

12:40 PM NAGESHW/361986343422/Payment
from Ph

25 10Sep2024 10Sep2024 UPI/IDFC FIRST/325326231878/Pay UPI-325340199177 -21,749.00 3,636.61

03:48 PM via Razorpa

26 10Sep2024 10Sep2024 UPI/EURONETGPAY/325327159188/U UPI-325353910001 -118.00 3,518.61

09:54 PM PI

27 11Sep2024 11Sep2024 UPI/Bank Account UPI-325464451089 -3,500.00 18.61

12:03 PM XX/325479462819/Payment from Ph

28 19Sep2024 19Sep2024 Chrg:ECSReturnon04-09-2024 -18.61 0.00

06:23 PM CTRAZORPAY

29 01Oct2024 30Sep2024 Int.Pd:6546860535:01-07-2024to30- +104.00 104.00

04:10 AM 09-2024

OPENING
4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 2 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

30 29Sep2024 02Oct2024 NEFT/ARETOVE INDIA PVT LTD JINDE UPI-008736909624 +79,243.00 79,347.00
04:32 PM SANDEEP/TRAN0000666

31 02Oct2024 02Oct2024 UPI/JAVED UPI-327530143543 -76,473.00 2,874.00

09:56 PM JAHID/364105794631/Payment from
Ph

32 03Oct2024 03Oct2024 UPI/SANDEEP UPI-327641753668 +5,000.00 7,874.00

12:01 PM NAGESHW/364221060044/Payment
from Ph

33 03Oct2024 03Oct2024 UPI/SANDEEP UPI-327647200874 +8,000.00 15,874.00

02:36 PM NAGESHW/364276246969/Payment
from Ph

34 03Oct2024 03Oct2024 UPI/Kissht/327628014376/Payment UPI-327647257862 -5,624.00 10,250.00

02:38 PM from Ph

35 03Oct2024 03Oct2024 UPI/Axis/327617949179/payment on UPI-327665524644 -610.83 9,639.17

10:45 PM CRED

36 04Oct2024 04Oct2024 UPI/RUBINA VIJAY UPI-327780015132 -3,500.00 6,139.17

02:15 PM NI/327736247596/UPI

37 04Oct2024 04Oct2024 NEFT 000337346824 EASEBUZZ PVT NEFTINW- +9,000.00 15,139.17

06:56 PM LTD RATN0000999 0675728520

38 04Oct2024 04Oct2024 UPI/Bhagirathi UPI-327791453594 -200.00 14,939.17

07:35 PM Ente/327741164804/Payment from Ph

39 05Oct2024 05Oct2024 NACH-10-DR- NACHDB051023010 -2,769.00 12,170.17

02:48 PM SHUHARITECHVENTURES- 25307
OET3LN5BIHOA

40 06Oct2024 06Oct2024 Chrg:ECSReturnon02-10-2024SI -590.00 11,580.17

04:08 PM CREVA CAPITAL SE

41 07Oct2024 07Oct2024 Chrg:ECSReturnon04-10-2024 -590.00 10,990.17

09:53 AM CTRAZORPAY

42 07Oct2024 07Oct2024 NACH-10-DR-NAVI FINSERV PRIVATE- NACHDB071023003 -2,558.00 8,432.17

01:32 PM M63PGDPMI4GT 15052

43 07Oct2024 07Oct2024 UPI/SAMIR LATIF UPI-328085728618 -160.00 8,272.17

03:10 PM MUL/364674223862/Payment from Ph

44 07Oct2024 07Oct2024 PAYMENT TOWARDS KOTAK CREDIT FTUP-144670 -5,896.45 2,375.72

04:41 PM CARD NO - 4668

45 08Oct2024 08Oct2024 UPI/SANDEEP UPI-328125676385 +30,000.00 32,375.72

05:25 PM NAGESHW/364779277358/Payment
from Ph

46 10Oct2024 10Oct2024 NACH-10-DR-TPCAPFRST IDFC FIRST- NACHDB101023000 -21,749.00 10,626.72

08:23 AM 1267989540 14671

OPENING
4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 3 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

47 10Oct2024 10Oct2024 NACH-10-DR-CTRAZORPAY- NACHDB101023005 -5,944.90 4,681.82

01:16 PM UPMOVECAPIMM6OPAVESYPXPJ 68446

48 14Oct2024 14Oct2024 UPI/SHRI JAGRUT UPI-328714485480 -101.00 4,580.82

08:36 AM MAR/328739866020/Payment from Ph

49 16Oct2024 16Oct2024 UPI/NAUSHAD UPI-328901305319 -300.00 4,280.82

06:25 PM AMAANUL/328946621859/Payment
from Ph

50 25Oct2024 25Oct2024 UPI/RUBINA VIJAY UPI-329871773344 -300.00 3,980.82

07:17 AM NI/329825331645/UPI

51 25Oct2024 25Oct2024 UPI/Bharatkumar UPI-329890807926 -400.00 3,580.82

06:30 PM Puk/329851248971/Payment from Ph

52 25Oct2024 25Oct2024 UPI/Amazon India/329859067264/You UPI-329801065592 -614.00 2,966.82

11:19 PM are paying

53 26Oct2024 26Oct2024 UPI/SANDEEP UPI-329915420878 +1,000.00 3,966.82

02:58 PM NAGESHW/366554434148/Payment
from Ph

54 26Oct2024 26Oct2024 UPI/KOMAL BASVRAJ UPI-329915433550 -1,300.00 2,666.82

02:58 PM Y/329930306349/Payment from Ph

55 31Oct2024 31Oct2024 NEFT/ARETOVE INDIA PVT LTD JINDE NEFT- +79,243.00 81,909.82
06:09 PM SANDEEP/TRAN0000666 005629869443

56 04Nov2024 04Nov2024 UPI/SANDEEP UPI-330805186252 +16,000.00 97,909.82

08:54 AM NAGESHW/367404750954/Payment
from Ph

57 04Nov2024 04Nov2024 NACH-10-DR-CTRAZORPAY- NACHDB041123000 -94,293.00 3,616.82

11:17 AM HDBFINANCIMW9PU4QWML8EP8 81327

58 04Nov2024 04Nov2024 UPI/IRSHAD NASHRU UPI-330827640909 -105.00 3,511.82

07:25 PM A/367469584644/Payment from Ph

59 04Nov2024 04Nov2024 UPI/PhonePe/330813104758/R02 UPI-330827894718 +105.00 3,616.82

07:30 PM PhonePe Rev

60 05Nov2024 05Nov2024 UPI/AMEY VISHNU UPI-330942012106 -12.00 3,604.82

09:32 AM CHA/367549714015/Payment from Ph

61 07Nov2024 07Nov2024 UPI/SANDEEP UPI-331112685673 +5,000.00 8,604.82

10:02 AM NAGESHW/367730366174/Payment
from Ph

62 08Nov2024 08Nov2024 NEFT YESB33111596810 FINKURVE NEFTINW- +9,384.00 17,988.82

01:40 AM FINANCIAL SERVICES 0700704314

63 08Nov2024 08Nov2024 UPI/MAITHILI UPI-331264366716 -130.00 17,858.82

05:24 PM MANGES/367848527510/Payment
from Ph

64 08Nov2024 08Nov2024 ATL/7420/800001/GF WHISTLING 331218007665 -10,000.00 7,858.82

06:04 PM PALMS SHO081123/18:04

OPENING
4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 4 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

65 10Nov2024 10Nov2024 Recd:IMPS/331407972247/SI CREVA IMPS- +1.00 7,859.82

07:41 AM C/KKBK/X1312/verif 331407514954

66 10Nov2024 10Nov2024 UPI/RING/331418901558/Ring Fund UPI-331418909249 +500.00 8,359.82

07:43 AM Trans

67 10Nov2024 10Nov2024 UPI/RING/331418901863/Ring Fund UPI-331418921219 +9,500.00 17,859.82

07:44 AM Trans

68 10Nov2024 10Nov2024 UPI/SANDEEP UPI-331418938338 +4,900.00 22,759.82

07:45 AM NAGESHW/368036899735/Payment
from Ph

69 10Nov2024 10Nov2024 Recd:IMPS/331407281812/TAPITS IMPS- +1.00 22,760.82

07:55 AM TEC/KKBK/X8888/cashe 331407521418

70 10Nov2024 10Nov2024 Recd:IMPS/331409437924/FINCFRIEN IMPS- +5,220.00 27,980.82

09:20 AM D/KKBK/X1640/70e18 331409578641

71 10Nov2024 10Nov2024 Recd:IMPS/331409336235/MOBIKWIK IMPS- +1.08 27,981.90

09:55 AM /KKBK/X6704/w2b 331409611774

72 10Nov2024 10Nov2024 NACH-10-DR-TPCAPFRST IDFC FIRST- NACHDB101123000 -21,749.00 6,232.90

10:15 AM 1291302104 07539

73 10Nov2024 10Nov2024 UPI/SANDEEP UPI-331427451570 -1,000.00 5,232.90

12:33 PM NAGESHW/368026399020/Payment
from Ph

74 10Nov2024 10Nov2024 UPI/RUBINA VIJAY UPI-331439720608 -1,000.00 4,232.90

05:51 PM NI/331459136253/UPI

75 11Nov2024 11Nov2024 UPI/Bunch UPI-331576052734 -307.88 3,925.02

04:56 PM Microtech/331557474271/BunchMicro
techn

76 11Nov2024 11Nov2024 UPI/Chotu Urf UPI-331577432759 -300.00 3,625.02

05:30 PM Amarj/331539467460/Payment from
Ph

77 11Nov2024 11Nov2024 UPI/CULVER MAX UPI-331587065857 -699.00 2,926.02

08:44 PM ENTE/331548765386/Subscription fo

78 12Nov2024 12Nov2024 UPI/MOBIKWIK/331624084079/Payme UPI-331695936650 -100.00 2,826.02

08:10 AM nt from Ph

79 14Nov2024 14Nov2024 DIRECT DEBIT-DR-BAJAJ FINANCE NACHDD131123003 -117.00 2,709.02

01:20 PM LTD-CCC222157322NS 40313

80 14Nov2024 14Nov2024 NEFT CMS3713606053 TRANSACTREE NEFTINW- +55,758.00 58,467.02

03:05 PM TECHNOLOGIES PRIVA 0705735805

81 14Nov2024 14Nov2024 UPI/SANDEEP UPI-331873694406 -20,000.00 38,467.02

04:25 PM NAGESHW/368477587777/Payment
from Ph

82 14Nov2024 14Nov2024 UPI/Navi Finserv UPI-331873749392 -4,909.00 33,558.02

04:27 PM Pv/331836703188/PayviaRazorpay

OPENING
4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 5 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

83 14Nov2024 14Nov2024 UPI/RupeeRedee/331849714891/Payvi UPI-331873838942 -7,077.53 26,480.49

04:30 PM aRazorpay

84 14Nov2024 14Nov2024 UPI/FINKURVE UPI-331873897871 -10,289.49 16,191.00

04:32 PM FINANC/331880214480/Pay

85 14Nov2024 14Nov2024 UPI/NIRA UPI-331873970772 -5,582.00 10,609.00

04:34 PM Finance/331813538675/ReferenceNoo
rde

86 14Nov2024 14Nov2024 UPI/ABIR PACHU UPI-331883477247 -449.00 10,160.00

08:40 PM DAS/368400459278/Payment from Ph

87 15Nov2024 15Nov2024 UPI/KAILASH UPI-331911696999 -130.00 10,030.00

07:19 PM BHAGARA/368510260706/Payment
from Ph

88 17Nov2024 17Nov2024 ATL/7420/504644/NAGNATHA 1768 -2,000.00 8,030.00

09:43 AM MANDIRSOLAPUR171123/09:43

89 17Nov2024 17Nov2024 UPI/Mr BALBHIM UPI-332160944336 -70.00 7,960.00

01:16 PM GENB/368793800456/Payment from
Ph

90 19Nov2024 19Nov2024 UPI/KANCHAN UPI-332326005727 -4,199.00 3,761.00

01:31 PM ENTERPR/332343890138/Payment
from Ph

91 21Nov2024 21Nov2024 UPI/MAMTA UPI-332584813853 -400.00 3,361.00

12:10 PM HOSPITAL/332506405779/Payment
from Ph

92 21Nov2024 21Nov2024 Recd:IMPS/332513973824/EARLYSAL IMPS- +49,994.00 53,355.00

01:47 PM AR/KKBK/X9349/ESLOA 332513066123

93 21Nov2024 21Nov2024 UPI/SAMPATA UPI-332598270867 -500.00 52,855.00

06:51 PM ENTERPR/332555931460/Payment
from Ph

94 22Nov2024 22Nov2024 UPI/PARVEZ ALAM UPI-332610635401 -40.00 52,815.00

08:41 AM ANS/369231082693/Payment from Ph

95 22Nov2024 22Nov2024 UPI/Avinash UPI-332615945707 -2,000.00 50,815.00

11:58 AM Nanda/332675939865/Payment from
Ph

96 22Nov2024 22Nov2024 UPI/SHREESADGURUSER/3326085100 UPI-332622988015 -300.00 50,515.00

03:38 PM 87/Payment from Ph

97 22Nov2024 22Nov2024 UPI/SHETTY PAVAN UPI-332625696219 -200.00 50,315.00

05:06 PM SU/332602956493/Payment from Ph

98 22Nov2024 22Nov2024 UPI/Mrs SHOBHA UPI-332632517890 -330.00 49,985.00

07:50 PM NARS/332633661262/Payment from
Ph

OPENING 4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 6 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

99 22Nov2024 22Nov2024 UPI/RAJENDRA UPI-332632613289 -120.00 49,865.00

07:52 PM JAGNNA/332617473124/Payment
from Ph

10 23Nov2024 23Nov2024 UPI/VISHNU NAMDEO UPI-332743511032 -40.00 49,825.00

0 09:32 AM C/369386622195/Payment from Ph

10 23Nov2024 23Nov2024 UPI/Bharatkumar UPI-332749143064 -500.00 49,325.00

1 12:44 PM Puk/332717408398/Payment from Ph

10 24Nov2024 24Nov2024 UPI/LAYERS UNISEX UPI-332878729835 -50.00 49,275.00

2 11:50 AM S/332818647673/Payment from Ph

10 24Nov2024 24Nov2024 UPI/SAKSHI SANDEEP UPI-332881588206 -3,200.00 46,075.00

3 01:20 PM /369400878298/Payment from Ph

10 25Nov2024 25Nov2024 UPI/MANDA UPI-332912564882 -1,000.00 45,075.00

4 01:12 PM SURYAKANT/369548849894/Payment
from Ph

10 25Nov2024 25Nov2024 UPI/Mr NATHURAM UPI-332928702734 -180.00 44,895.00

5 08:41 PM SHR/332991908804/Payment from Ph

10 26Nov2024 26Nov2024 UPI/Bank Account UPI-333037216168 -2,000.00 42,895.00

6 09:26 AM XX/333076705680/Payment from Ph

10 27Nov2024 27Nov2024 UPI/AIRTEL UPI-333165742058 -359.00 42,536.00

7 07:49 AM PAYMENTS/369755834838/Airtel UPI

10 27Nov2024 27Nov2024 UPI/SI CREVA UPI-333178775832 -10,194.70 32,341.30

8 03:54 PM CAPITA/333114767329/Payment from
Ph

10 27Nov2024 27Nov2024 UPI/DEEPAK UPI-333182887515 -3,000.00 29,341.30

9 05:59 PM BAPUSAHE/369790190274/Payment
from Ph

11 28Nov2024 28Nov2024 UPI/KARAN UPI-333215483135 -350.00 28,991.30

0 06:38 PM SINGH/333296887032/Send Payment

11 29Nov2024 29Nov2024 UPI/TREVEGA UPI-333342735494 -5,000.00 23,991.30

1 04:29 PM INTERNA/333394742499/Payment
from Ph

11 29Nov2024 29Nov2024 PCD/7420/TREVEGA/Pune291123/16: 333316853259 -1.00 23,990.30

2 04:31 PM 31

11 29Nov2024 29Nov2024 PCD/7420/TREVEGA/Pune291123/16: 333316853259 +1.00 23,991.30

3 04:31 PM 31

11 29Nov2024 29Nov2024 UPI/RAGHAV UPI-333353876424 -965.00 23,026.30

4 09:02 PM HOSPITAL/333347279630/Payment
from Ph

11 30Nov2024 30Nov2024 Recd:IMPS/333409034320/FINCFRIEN IMPS- +14,400.00 37,426.30

5 09:25 AM D/KKBK/X1640/38608 333409060161

OPENING
4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 7 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

11 30Nov2024 30Nov2024 NEFT/ARETOVE INDIA PVT LTD JINDE NEFT-00539487730 +79,243.00 116,669.30
SANDEEP/TRAN0000666
6 10:07 AM

11 30Nov2024 30Nov2024 UPI/PRASHANT BABAN UPI-333463081114 -79,433.00 37,236.30

7 10:14 AM /370024422852/Payment from Ph

11 30Nov2024 30Nov2024 UPI/Kissht/333467698681/LoanEMIDu UPI-333463401796 -5,545.09 31,691.21

8 10:26 AM espaym

11 30Nov2024 30Nov2024 UPI/BILLDESK UPI-333463497139 -1,490.00 30,201.21

9 10:29 AM GPAY/333411807134/UPI

12 30Nov2024 30Nov2024 UPI/Axis/333481791447/payment on UPI-333463512244 -918.81 29,282.40

0 10:29 AM CRED

12 30Nov2024 30Nov2024 UPI/CredClub/333479984013/cred UPI-333463530234 -6,588.69 22,693.71

1 10:30 AM

12 30Nov2024 30Nov2024 UPI/SANDEEP UPI-333463748019 -6,000.00 16,693.71

2 10:37 AM NAGESHW/370004974099/Payment
from Ph

12 30Nov2024 30Nov2024 UPI/RING/333439455175/Ring Fund UPI-333464627683 +10,000.00 26,693.71

3 11:07 AM Trans

12 30Nov2024 30Nov2024 UPI/Ring/333490402798/Payment UPI-333464722055 -10,082.00 16,611.71

4 11:10 AM from Ph

12 30Nov2024 30Nov2024 UPI/KAILASH UPI-333471535291 -35.00 16,576.71

5 02:34 PM BHAGARA/370099784337/Payment
from Ph

12 30Nov2024 30Nov2024 PCD/7420/RAZ*Poonawalla 333413976917 -5,999.09 10,577.62

6 07:05 PM Fincorp/Pune301123/19:05

12 30Nov2024 30Nov2024 Recd:IMPS/333421920827/Cashfree IMPS- +0.01 10,577.63

7 09:36 PM P/KKBK/X7325/Hyper 333421083965

12 30Nov2024 30Nov2024 Recd:IMPS/333421729976/UPMOVE IMPS- +8,184.00 18,761.63

8 09:50 PM CAP/KKBK/X1163/APIN6 333421099813

12 30Nov2024 30Nov2024 UPI/KAILASH UPI-333489305766 -50.00 18,711.63

9 10:13 PM BHAGARA/370060903643/Payment
from Ph

13 01Dec2024 01Dec2024 NEFT YESB33349476500 FINKURVE NEFTINW- +9,410.00 28,121.63

0 01:52 AM FINANCIAL SERVICES 0716802178

13 01Dec2024 01Dec2024 UPI/LAXMI UPI-333503237352 -250.00 27,871.63

1 01:16 PM COSMETICS/370105429996/Payment
from Ph

13 02Dec2024 02Dec2024 Ins Debit A\c CFB 31081330 dt CLIN-1727233780 -353.00 27,518.63
2 09:37 AM 02/12/23

13 02Dec2024 02Dec2024 Ins Debit A\c CFB 31081330 dt CLIN-1727092070 -4,680.00 22,838.63
3 09:38 AM 02/12/23

OPENING
4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 8 of 9
 SANDEEP NAGESHWAR JINDE
Account Statement 01Sep2024-06Dec2024

# TRANSACTION DATE VALUE TRANSACTION DETAILS CHQ / REF NO. DEBIT/CREDIT(₹) BALANCE(₹)
DATE

13 02Dec2024 02Dec2024 UPI/JADHAV SARITA UPI-333639576532 -180.00 22,658.63

4 12:35 PM S/370276816786/Payment from Ph

13 02Dec2024 02Dec2024 UPI/RATAN SWEET UPI-333648939347 -28.00 22,630.63

5 04:53 PM AND/370233934244/Payment from Ph

13 03Dec2024 03Dec2024 UPI/RUBINA VIJAY UPI-333769819994 -7,000.00 15,630.63

6 09:41 AM NI/333712118266/UPI

13 03Dec2024 03Dec2024 PCD/7420/AMAZON INDIA CYBS 333715959943 -1,499.00 14,131.63

7 08:32 PM SI/04224092031223/20:32

13 04Dec2024 04Dec2024 UPI/JADHAV SARITA UPI-333828437003 -35.00 14,096.63

8 08:44 PM S/370458964568/Payment from Ph

13 05Dec2024 05Dec2024 NACH-10-DR-7383664- NACHDB051223001 -5,026.00 9,070.63

9 08:59 AM RV63JCBDHM2N 77011

14 05Dec2024 05Dec2024 UPI/SANDEEP UPI-333964492249 -4,000.00 5,070.63

0 08:46 PM NAGESHW/370528512806/Payment
from Ph

OPENING 4,331.80

Statementgeneratedon06Dec2024,05:25PM Page 9 of 9