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  • Transaction Statement Account: 0468104000196857 From: 10/08/2022 To: 18/02/2023

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    jaydip yj
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    This transaction statement summarizes transactions for the account between October 8th, 2022 and February 18th, 2023. It shows multiple UPI payments to and from individuals including Rajendra Yadav, Dipak Yadav and Prakash Yadav. It also shows payments to companies like Flipkart, Amazon, Paytm and others. The transaction types are categorized as either credits or debits and the statement shows regular incoming and outgoing payments over this period of time.

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    This transaction statement summarizes transactions for the account between October 8th, 2022 and February 18th, 2023. It shows multiple UPI payments to and from individuals including Rajendra Yadav, Dipak Yadav and Prakash Yadav. It also shows payments to companies like Flipkart, Amazon, Paytm and others. The transaction types are categorized as either credits or debits and the statement shows regular incoming and outgoing payments over this period of time.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    59 views4 pages

    Transaction Statement Account: 0468104000196857 From: 10/08/2022 To: 18/02/2023

    Uploaded by

    jaydip yj
    This transaction statement summarizes transactions for the account between October 8th, 2022 and February 18th, 2023. It shows multiple UPI payments to and from individuals including Rajendra Yadav, Dipak Yadav and Prakash Yadav. It also shows payments to companies like Flipkart, Amazon, Paytm and others. The transaction types are categorized as either credits or debits and the statement shows regular incoming and outgoing payments over this period of time.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 4

    Transaction Statement

    Account: 0468104000196857
    From: 10/08/2022
    To: 18/02/2023

    Date Description Amount Type


    18/02/2023 IMPS/304909318707/PAYTM MONE/ICICI B/XX0126/FTTran 1 Cr
    18/02/2023 UPI/304937085566/Flipkart Internet Pvt Ltd 284 Dr
    15/02/2023 UPI/304685539369/EURONETGPAY 15 Dr
    15/02/2023 UPI/304645817034/AMAZONPA 239 Dr
    12/02/2023 UPI/304361278498/Omkar Redium 50 Dr
    11/02/2023 UPI/304296640001/Jio 10 Dr
    09/02/2023 UPI/340649142448/MANOJ ARJUN SHENDE 1 Cr
    09/02/2023 UPI/304040093053/Novi digital entertainment privat 149 Dr
    09/02/2023 UPI/304030727572/Mr PRAKASH RAJENDRA YADAV 100 Cr
    09/02/2023 UPI/304039882800/Mr PRAKASH RAJENDRA YADAV 1 Dr
    09/02/2023 UPI/304017104012/Mr PRAKASH RAJENDRA YADAV 1 Dr
    08/02/2023 UPI/303919628538/billdesktez 25 Dr
    08/02/2023 UPI/303968076089/RAJENDRA DATTATRAY YADAV 100 Cr
    08/02/2023 UPI/303958091887/DIPAK RAJENDRA YADAV 51 Cr
    07/02/2023 UPI/303866568585/Paytm 5 Cr
    07/02/2023 UPI/303866560192/Paytm 5 Cr
    07/02/2023 UPI/303866515583/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303866457507/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303866350620/RAJENDRA DATTATRAY YADAV 50 Cr
    07/02/2023 UPI/303866288902/RAJENDRA DATTATRAY YADAV 1 Cr
    07/02/2023 UPI/303866132466/Paytm 5 Cr
    07/02/2023 UPI/303866131531/Paytm 5 Cr
    07/02/2023 UPI/303866111048/Paytm 5 Cr
    07/02/2023 UPI/303866106854/RAJENDRA DATTATRAY YADAV 50 Cr
    07/02/2023 UPI/303866041128/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303865926513/RAJENDRA DATTATRAY YADAV 50 Cr
    07/02/2023 UPI/303865754488/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303865710262/RAJENDRA DATTATRAY YADAV 50 Cr
    07/02/2023 UPI/303865630936/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303865573009/Paytm 5 Cr
    07/02/2023 UPI/303865551175/RAJENDRA DATTATRAY YADAV 50 Cr
    07/02/2023 UPI/303865547983/Paytm 5 Cr
    07/02/2023 UPI/303865470095/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303865437490/RAJENDRA DATTATRAY YADAV 50 Cr
    07/02/2023 UPI/303865386916/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303865284026/RAJENDRA DATTATRAY YADAV 1 Cr
    07/02/2023 UPI/303865246707/RAJENDRA DATTATRAY YADAV 1 Cr
    07/02/2023 UPI/303865175358/RAJENDRA DATTATRAY YADAV 100 Cr
    07/02/2023 UPI/303865135722/Paytm 5 Cr
    07/02/2023 UPI/303865115292/Paytm 5 Cr
    07/02/2023 UPI/303864977668/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303864907104/RAJENDRA DATTATRAY YADAV 50 Dr
    07/02/2023 UPI/303864558487/Paytm 5 Cr
    07/02/2023 UPI/303864496902/DIPAK RAJENDRA YADAV 51 Dr
    07/02/2023 UPI/340422235917/DIPAK RAJENDRA YADAV 1 Dr
    07/02/2023 UPI/340408434747/DIPAK RAJENDRA YADAV 1 Dr
    07/02/2023 UPI/340407124424/DIPAK RAJENDRA YADAV 1 Cr
    07/02/2023 UPI/340407018391/DIPAK RAJENDRA YADAV 1 Cr
    07/02/2023 UPI/340406963430/DIPAK RAJENDRA YADAV 1 Cr
    07/02/2023 UPI/340406914971/DIPAK RAJENDRA YADAV 1 Cr

    1 of 4
    Date Description Amount Type
    06/02/2023 UPI/303701451002/rukmini anil pawar 50 Cr
    06/02/2023 UPI/303708165227/Protean eGov Technologies Limited 106.9 Cr
    05/02/2023 UPI/303679234355/Mr PRAKASH RAJENDRA YADAV 1 Cr
    05/02/2023 UPI/303678936708/DIPAK RAJENDRA YADAV 1 Cr
    05/02/2023 UPI/303678871234/DIPAK RAJENDRA YADAV 1 Cr
    05/02/2023 UPI/303678784006/DIPAK RAJENDRA YADAV 1 Cr
    05/02/2023 UPI/340226913104/Mr PRAKASH RAJENDRA YADAV 1 Dr
    05/02/2023 UPI/303671996768/PhonePe 94.51 Cr
    04/02/2023 UPI/303573635440/DIPAK RAJENDRA YADAV 1 Dr
    04/02/2023 UPI/303555585448/Mr PRAKASH RAJENDRA YADAV 1 Dr
    04/02/2023 UPI/303555457934/DIPAK RAJENDRA YADAV 1 Dr
    04/02/2023 UPI/303555159755/DIPAK RAJENDRA YADAV 1 Dr
    04/02/2023 UPI/340147505003/DIPAK RAJENDRA YADAV 1 Cr
    04/02/2023 UPI/340147254631/DIPAK RAJENDRA YADAV 1 Cr
    04/02/2023 UPI/340146988011/Paytm 100 Cr
    04/02/2023 UPI/340146970860/DIPAK RAJENDRA YADAV 1 Cr
    04/02/2023 UPI/303511770775/Paytm 5 Cr
    04/02/2023 UPI/303511749900/RAJENDRA DATTATRAY YADAV 1 Dr
    04/02/2023 Ret-UPI/303511656134/DIPAK RAJENDRA YADAV 1 Cr
    04/02/2023 UPI/303511656134/DIPAK RAJENDRA YADAV 1 Dr
    04/02/2023 UPI/303511614746/Paytm 10 Cr
    04/02/2023 UPI/303511595987/Mr PRAKASH RAJENDRA YADAV 1 Dr
    04/02/2023 Ret-UPI/303511545354/DIPAK RAJENDRA YADAV 1 Cr
    04/02/2023 UPI/303511545354/DIPAK RAJENDRA YADAV 1 Dr
    04/02/2023 UPI/303511428438/Paytm 5 Cr
    04/02/2023 UPI/303511408878/VRUSHABH PRADIP JADHAV 1 Dr
    04/02/2023 UPI/303511386987/Paytm 5 Cr
    04/02/2023 UPI/303511351560/Master PRATIK RAMCHANDRA NAVALE 1 Dr
    04/02/2023 UPI/303511330520/Paytm 5 Cr
    04/02/2023 UPI/303511313198/PRATIMA VILAS NANAVARE 1 Dr
    04/02/2023 UPI/303511293410/Paytm 5 Cr
    04/02/2023 UPI/303511261847/Mr PRAKASH RAJENDRA YADAV 1 Dr
    04/02/2023 UPI/303511242166/Paytm 10 Cr
    04/02/2023 UPI/303511219422/RAJENDRA DATTATRAY YADAV 1 Dr
    03/02/2023 UPI/303468740369/PhonePe Gift Card 1 Dr
    03/02/2023 UPI/303444643825/PhonePe Gift Card 1 Dr
    03/02/2023 UPI/303400024774/Mr PRAKASH RAJENDRA YADAV 1 Cr
    03/02/2023 UPI/303443801360/Paytm 100 Cr
    03/02/2023 UPI/303443787100/RAJENDRA DATTATRAY YADAV 1 Cr
    02/02/2023 UPIRB/339801189104/01022023 1 Cr
    02/02/2023 UPI/303375084515/EURONETGPAY 61 Dr
    02/02/2023 UPI/303380739140/Protean eGov Technologies Limited 106.9 Dr
    01/02/2023 UPI/339870109171/Paytm 10 Cr
    01/02/2023 UPI/303272565083/Paytm 100 Cr
    01/02/2023 UPI/303272545914/Mr PRAKASH RAJENDRA YADAV 1 Cr
    01/02/2023 UPI/303220767219/Mr NAGNATH HANUMANT GUJARE 50 Cr
    01/02/2023 UPI/303241329199/Paytm 100 Cr
    01/02/2023 UPI/303241313868/VRUSHABH PRADIP JADHAV 1 Cr
    01/02/2023 UPI/303241434680/PRATIMA VILAS NANAVARE 1 Dr
    01/02/2023 UPI/303241290378/PRATIMA VILAS NANAVARE 100 Dr

    2 of 4
    Date Description Amount Type
    01/02/2023 UPI/303239954963/GOOGLEPAY 101 Cr
    01/02/2023 UPI/303239929223/VINOD CHINTAMAN HARIHAR 1 Cr
    01/02/2023 UPI/339801933238/Paytm 100 Cr
    01/02/2023 UPI/339801924814/VINOD CHINTAMAN HARIHAR 1 Cr
    31/01/2023 UPI/339772635414/PRATIMA VILAS NANAVARE 1 Dr
    31/01/2023 UPI/339772194062/PRATIMA VILAS NANAVARE 1 Dr
    31/01/2023 UPI/303134537771/GOOGLEPAY 101 Cr
    31/01/2023 UPI/303136780602/PRATIMA VILAS NANAVARE 1 Cr
    29/01/2023 UPI/302933672947/PhonePe 25 Dr
    27/01/2023 UPI/302733770529/HOTEL SHRIRAM AND BHOJNALAY 25 Dr
    24/01/2023 UPI/302438304360/PhonePe 15 Dr
    23/01/2023 UPI/302359701989/billdesktez 25 Dr
    23/01/2023 UPI/302350524142/DIPAK RAJENDRA YADAV 150 Dr
    22/01/2023 UPI/302289231432/Shivdhan Medical And General Stor 40 Dr
    22/01/2023 UPI/302221641775/Mr PRAKASH RAJENDRA YADAV 200 Cr
    20/01/2023 UPI/302091131381/EURONETGPAY 25 Dr
    17/01/2023 UPI/301746778449/PhonePe 25 Dr
    15/01/2023 UPI/301556761559/Mr PRAKASH RAJENDRA YADAV 50 Cr
    14/01/2023 UPI/301436012599/TAJAS HARI DUDHAL 100 Cr
    14/01/2023 UPI/301470759416/GOOGLEPAY 6 Cr
    14/01/2023 UPI/301435799320/TAJAS HARI DUDHAL 100 Dr
    14/01/2023 UPI/301435760835/SAGAR DNYANDEO NANAVARE 1 Dr
    14/01/2023 UPI/301435717427/SAGAR DNYANDEO NANAVARE 5 Dr
    14/01/2023 UPI/301435626173/flipkart 30 Dr
    12/01/2023 UPI/301200731399/PhonePe 25 Dr
    12/01/2023 UPI/301292564773/MAEE PETROLEUM 500 Dr
    12/01/2023 UPI/301287145844/LAXMI VISHNU DUDH UTPADAN KENDRA 500 Cr
    09/01/2023 UPI/300932027180/EURONETGPAY 25 Dr
    07/01/2023 UPI/300784738895/EURONETGPAY 25 Dr
    04/01/2023 UPI/300473224606/Solapur DCC 30 Dr
    02/01/2023 UPI/300250867503/GAIKWAD ANIL NIVRUTTIRAO 24 Dr
    01/01/2023 UPI/300132236137/billdesktez 25 Dr
    01/01/2023 UPI/300192752567/PRATIMA VILAS NANAVARE 1 Dr
    29/12/2022 UPI/236363435653/billdesktez 25 Dr
    26/12/2022 UPI/236019702327/RAJENDRA DATTATRAY YADAV 4,900 Dr
    26/12/2022 nfs/NATEPUTE Natepute MHIN 24.78 Dr
    26/12/2022 nfs/NATEPUTE Natepute MHIN 5,000 Dr
    26/12/2022 UPI/236039323745/RAJENDRA DATTATRAY YADAV 10,000 Cr
    26/12/2022 nfs/NATEPUTE Natepute MHIN 24.78 Dr
    26/12/2022 nfs/NATEPUTE Natepute MHIN 10,000 Dr
    26/12/2022 UPI/236042693583/RAJENDRA DATTATRAY YADAV 10,000 Cr
    26/12/2022 nfs/NATEPUTE Natepute MHIN 24.78 Dr
    26/12/2022 nfs/NATEPUTE Natepute MHIN 10,000 Dr
    26/12/2022 UPI/236002744640/RAJENDRA DATTATRAY YADAV 10,000 Cr
    24/12/2022 UPI/235839388647/EURONETGPAY 25 Dr
    24/12/2022 Int.:25-09-2022 To 24-12-2022 3 Cr
    23/12/2022 UPI/235730124095/Mr NAGNATH HANUMANT GUJARE 300 Cr
    22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
    22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
    22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr

    3 of 4
    Date Description Amount Type
    22/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
    20/12/2022 UPI/235435269511/DATTATRAY HANUMANT NAIKNAWARE 50 Cr
    20/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
    20/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
    19/12/2022 UPI/235376660393/Mr SALMAN CHAND SHA 50 Dr
    19/12/2022 UPI/235355006332/Mr NAGNATH HANUMANT GUJARE 50 Cr
    19/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
    19/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 300 Dr
    18/12/2022 UPI/235287298539/DIPAK RAJENDRA YADAV 500 Cr
    18/12/2022 UPI/235247064252/AKSHAY BALASO HOL 1,000 Cr
    17/12/2022 UPI/235122721442/Mr NAGNATH HANUMANT GUJARE 50 Dr
    13/12/2022 UPI/234776598977/AKSHAY BALASO HOL 1,000 Dr
    13/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
    13/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 200 Dr
    11/12/2022 UPI/234553348717/billdesktez 25 Dr
    09/12/2022 UPI/234303561958/EURONETGPAY 25 Dr
    07/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 24.78 Dr
    07/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 1,800 Dr
    06/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 100 Dr
    06/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 600 Dr
    05/12/2022 UPI/233900441742/DIPAK RAJENDRA YADAV 3,000 Cr
    05/12/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 2,000 Dr
    04/12/2022 UPI/233868060863/SHRIKANT SATYAWAN ZENDE 37 Dr
    04/12/2022 UPI/233867912009/Drim Mens Parler 150 Dr
    03/12/2022 UPI/233742227229/Mr. PRATAP PANDURANG JADHAV 1,000 Dr
    03/12/2022 UPI/233723280567/SAGAR DNYANDEO NANAVARE 1,000 Cr
    02/12/2022 UPI/233627850929/DATTATRAY HANUMANT NAIKNAWARE 20 Dr
    02/12/2022 UPI/233629848528/DIPAK RAJENDRA YADAV 3,000 Cr
    28/11/2022 UPI/233219564051/EURONETGPAY 15 Dr
    27/11/2022 UPI/233135498850/PhonePe 15 Dr
    20/11/2022 UPI/232423986059/Amitkumar Medical And General Sto 40 Dr
    20/11/2022 UPI/232423869942/Solapur DCC 20 Dr
    10/11/2022 UPI/231446724739/VIKRAM ANIL PAWAR 70 Cr
    07/11/2022 SMS_CHARGE_FOR_JUL22_TO_SEP22 7.68 Dr
    05/11/2022 UPI/230903239602/RAJENDRA DATTATRAY YADAV 20 Cr
    19/10/2022 UPI/229295947900/Master PRATIK RAMCHANDRA NAVALE 40 Cr
    18/10/2022 ATM_WDLDecl_ISF-141022_000287 23.6 Dr
    01/10/2022 nfs/SHRIRAM SHIKSHAN SANSTHSOLAPUR MHIN 100 Dr
    24/09/2022 Int.:26-06-2022 To 24-09-2022 1 Cr
    20/09/2022 UPI/226315523427/billdesktez 25 Dr
    19/09/2022 UPI/226275798428/Mr CHANDRAKANT DHONDIBA SHINDE 100 Cr
    18/09/2022 UPI/226170077355/EURONETGPAY 25 Dr
    15/09/2022 UPI/225884166375/SHIVAJI LALASO SURVASE 50 Dr
    14/09/2022 UPI/225774957502/PUDHARI UDYOG SAMUH 280 Dr
    10/09/2022 UPI/225379341866/billdesktez 25 Dr
    06/09/2022 UPI/224921815792/BHASKAR ASHOK SHINDE 30 Dr
    04/09/2022 nfs/NATEPUTE Natepute MHIN 2,000 Dr
    04/09/2022 UPI/224790133334/RAJENDRA DATTATRAY YADAV 2,500 Cr
    10/08/2022 UPI/222260863070/PhonePe 25 Dr

    4 of 4

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