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AccountStatement Report 6038196323 31102023 21 34
AccountStatement Report 6038196323 31102023 21 34
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 418.42 Cr.
01-08-2023 S72063942 UPI~357932574154~DR~VINAY TRIP~IPOS~SANDEEP 30.00 388.42 Cr.
SINGH~
01-08-2023 S72292224 UPI~357994436621~DR~VINAY TRIP~IPOS~Guddu~ 15.00 373.42 Cr.
01-08-2023 S72328078 UPI~321387339520~DR~VINAY TRIP~IPOS~Vinay 20.00 353.42 Cr.
Kumar Si
01-08-2023 S72454408 UPI~321387856417~DR~VINAY TRIP~IPOS~Mohan~ 10.00 343.42 Cr.
01-08-2023 S73341547 UPI~321318111347~DR~VINAY TRIP~IPOS~PHONEPE~ 5.00 338.42 Cr.
01-08-2023 S73686800 UPI~357947842580~CR~KRISHNAMOH~PYTM~7310437457250@ 1050.00 1388.42 Cr.
01-08-2023 S73873833 UPI~321360419994~DR~VINAY TRIP~IPOS~mPokket~ 1037.83 350.59 Cr.
02-08-2023 S76038332 UPI~321479121640~DR~VINAY TRIP~IPOS~VINOD 20.00 330.59 Cr.
KUMAR DI
02-08-2023 S79469924 UPI~358028320263~DR~VINAY TRIP~IPOS~VINEET 300.00 30.59 Cr.
KUMAR J
02-08-2023 S81144638 UPI~358031456784~DR~VINAY TRIP~IPOS~SANDEEP 30.00 0.59 Cr.
SINGH~
02-08-2023 S81357517 UPI~358033447180~CR~Mrs. 300.00 300.59 Cr.
DURGE~IDIB~6396604656@pay
02-08-2023 S81359824 UPI~321484340203~DR~VINAY TRIP~IPOS~Vinay 10.00 290.59 Cr.
Kumar Si
02-08-2023 S81402151 UPI~358095084115~DR~VINAY TRIP~IPOS~Guddu~ 15.00 275.59 Cr.
03-08-2023 S90807876 UPI~358182742449~DR~VINAY TRIP~IPOS~KAMAL 70.00 205.59 Cr.
GUPTA~
03-08-2023 S90862630 UPI~321544532623~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 185.59 Cr.
03-08-2023 S90914502 UPI~321545006531~DR~VINAY TRIP~IPOS~MO 40.00 145.59 Cr.
JASEEM~
04-08-2023 S94237519 UPI~321673980383~DR~VINAY TRIP~IPOS~VINOD 40.00 105.59 Cr.
KUMAR DI
04-08-2023 S98934934 UPI~321658964610~CR~VINAY TRIP~CNRB~vinay. 930.00 1035.59 Cr.
9743-2@w
04-08-2023 S99094347 UPI~321659600079~CR~VINAY TRIP~CNRB~vinay. 430.00 1465.59 Cr.
9743-2@w
04-08-2023 S99110821 UPI~358235112579~DR~VINAY TRIP~IPOS~Mpokket 1037.83 427.76 Cr.
Financ
04-08-2023 S99216504 UPI~321660094081~CR~VINAY TRIP~CNRB~vinay. 930.00 1357.76 Cr.
9743-2@w
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
04-08-2023 S120812 UPI~321643383279~DR~VINAY TRIP~IPOS~Mr 50.00 1307.76 Cr.
SALMAN SALM
04-08-2023 S154663 UPI~358281136921~DR~VINAY TRIP~IPOS~Vinay 15.00 1292.76 Cr.
Kumar Si
05-08-2023 S1357004 UPI~321710542410~DR~VINAY 900.00 392.76 Cr.
TRIP~IPOS~STRASBOURG TRA
05-08-2023 S8442934 UPI~358396990759~DR~VINAY TRIP~IPOS~Guddu~ 15.00 377.76 Cr.
05-08-2023 S9383751 UPI~321743947435~DR~VINAY TRIP~IPOS~Mr 30.00 347.76 Cr.
SALMAN SALM
05-08-2023 S9417630 UPI~321744267437~DR~VINAY TRIP~IPOS~Kamlesh~ 25.00 322.76 Cr.
05-08-2023 S9429345 UPI~358380244533~DR~VINAY TRIP~IPOS~Vinay 10.00 312.76 Cr.
Kumar Si
05-08-2023 S9617355 UPI~321746183352~CR~Mrs. 40.00 352.76 Cr.
DURGE~IDIB~6396604656@pay
05-08-2023 S9660584 UPI~358381395724~DR~VINAY TRIP~IPOS~VINOD 15.00 337.76 Cr.
KUMAR DI
06-08-2023 S16301032 UPI~321889225812~CR~Mrs 15.00 352.76 Cr.
DURGES~ALLA~6396604656@apl
06-08-2023 S16358505 UPI~321883550871~DR~VINAY TRIP~IPOS~VINOD 20.00 332.76 Cr.
KUMAR DI
06-08-2023 S16542065 UPI~321888157848~DR~VINAY 300.00 32.76 Cr.
TRIP~IPOS~8318965353@ibl
06-08-2023 S17575992 UPI~321887547881~DR~VINAY TRIP~IPOS~Mohan~ 10.00 22.76 Cr.
06-08-2023 S17590142 UPI~321887595590~DR~VINAY TRIP~IPOS~RAJESH K 10.00 12.76 Cr.
SINGH
06-08-2023 S18687166 UPI~358440908419~CR~KRISHNAMOH~PYTM~7310437457250@ 500.00 512.76 Cr.
06-08-2023 S18707932 UPI~321854009474~DR~VINAY 500.00 12.76 Cr.
TRIP~IPOS~8318965353@ibl
07-08-2023 S26262167 UPI~321941983179~CR~Mrs. 100.00 112.76 Cr.
DURGE~IDIB~6396604656@pay
07-08-2023 S26304732 UPI~358585989672~DR~VINAY TRIP~IPOS~RAJESH K 10.00 102.76 Cr.
SINGH
07-08-2023 S26331413 UPI~358586105887~DR~VINAY TRIP~IPOS~Vinay 4.00 98.76 Cr.
Kumar Si
07-08-2023 S26334345 UPI~358586120891~DR~VINAY TRIP~IPOS~Vinay 36.00 62.76 Cr.
Kumar Si
07-08-2023 S26355105 UPI~321942764120~DR~VINAY TRIP~IPOS~R K 40.00 22.76 Cr.
General St
07-08-2023 S26836461 UPI~358547353166~CR~HIMANSHU 1100.00 1122.76 Cr.
~CNRB~himanshudeos26
07-08-2023 S26906244 UPI~358588766760~DR~VINAY TRIP~IPOS~VINOD 15.00 1107.76 Cr.
KUMAR DI
07-08-2023 S27367727 UPI~358562229311~DR~VINAY TRIP~IPOS~ABFL 1035.40 72.36 Cr.
Postpaid~
08-08-2023 S36160283 UPI~358684009399~DR~VINAY TRIP~IPOS~RAJESH K 20.00 52.36 Cr.
SINGH
08-08-2023 S37350870 UPI~358644500029~CR~KRISHNAMOH~PYTM~7310437457250@ 1076.00 1128.36 Cr.
08-08-2023 S37351831 UPI~358644514376~DR~VINAY 1100.00 28.36 Cr.
TRIP~IPOS~8318965353@pay
09-08-2023 S44363329 UPI~322189257395~DR~VINAY TRIP~IPOS~Mohan~ 10.00 18.36 Cr.
09-08-2023 S45121894 UPI~322162944938~CR~VINAY TRIP~CNRB~vinay. 10.00 28.36 Cr.
9743-2@w
09-08-2023 S45128821 UPI~322142118897~DR~VINAY TRIP~IPOS~Kamlesh~ 25.00 3.36 Cr.
09-08-2023 S45888906 UPI~358749427413~CR~HIMANSHU 1100.00 1103.36 Cr.
~CNRB~himanshudeos26
09-08-2023 S46230196 UPI~358787916304~DR~VINAY TRIP~IPOS~Mpokket 1037.83 65.53 Cr.
Financ
09-08-2023 S46239697 UPI~322168986021~CR~VINAY TRIP~CNRB~vinay. 930.00 995.53 Cr.
9743-2@w
09-08-2023 S46243326 UPI~358787983753~DR~VINAY TRIP~IPOS~Mpokket 500.85 494.68 Cr.
Financ
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
09-08-2023 S46279428 UPI~322169264307~CR~VINAY TRIP~CNRB~vinay. 930.00 1424.68 Cr.
9743-2@w
09-08-2023 S46283953 UPI~358743876757~DR~VINAY 1100.00 324.68 Cr.
TRIP~IPOS~8318965353@pay
09-08-2023 S46283953 UPI~358743876757~DR~VINAY 1100.00 324.68 Cr.
TRIP~IPOS~8318965353@pay
10-08-2023 S48981013 UPI~322274777062~DR~VINAY TRIP~IPOS~VINOD 10.00 314.68 Cr.
KUMAR DI
10-08-2023 S48981013 UPI~322274777062~DR~VINAY TRIP~IPOS~VINOD 10.00 314.68 Cr.
KUMAR DI
10-08-2023 S53770805 UPI~322288069951~DR~VINAY TRIP~IPOS~RAJESH K 20.00 294.68 Cr.
SINGH
10-08-2023 S53770805 UPI~322288069951~DR~VINAY TRIP~IPOS~RAJESH K 20.00 294.68 Cr.
SINGH
10-08-2023 S54623118 UPI~322243122128~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 274.68 Cr.
10-08-2023 S54623118 UPI~322243122128~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 274.68 Cr.
11-08-2023 S64180583 UPI~322343760870~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 254.68 Cr.
11-08-2023 S64180583 UPI~322343760870~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 254.68 Cr.
11-08-2023 S64199086 UPI~322343926429~DR~VINAY TRIP~IPOS~R K 15.00 239.68 Cr.
General St
11-08-2023 S64212752 UPI~358980533991~DR~VINAY TRIP~IPOS~RAJESH K 20.00 219.68 Cr.
SINGH
12-08-2023 S72627560 UPI~322486830410~DR~VINAY TRIP~IPOS~VINOD 10.00 209.68 Cr.
KUMAR DI
12-08-2023 S73757200 UPI~322447067544~DR~VINAY TRIP~IPOS~Mr 30.00 179.68 Cr.
SALMAN SALM
12-08-2023 S73798791 UPI~322447463035~DR~VINAY TRIP~IPOS~Mr 20.00 159.68 Cr.
SALMAN SALM
12-08-2023 S73887128 UPI~359082021906~DR~VINAY TRIP~IPOS~VINOD 10.00 149.68 Cr.
KUMAR DI
13-08-2023 S77022137 UPI~322514742508~CR~Mrs. 15.00 164.68 Cr.
DURGE~IDIB~6396604656@pay
13-08-2023 S77641960 UPI~359119782741~DR~VINAY TRIP~IPOS~JOOBER~ 70.00 94.68 Cr.
13-08-2023 S78859460 UPI~359100689343~CR~Mrs 10.00 104.68 Cr.
DURGES~ALLA~6396604656@apl
13-08-2023 S81581185 UPI~359138228915~DR~VINAY TRIP~IPOS~SANDEEP 10.00 94.68 Cr.
SINGH~
14-08-2023 S92622976 UPI~359280402348~DR~VINAY TRIP~IPOS~RAJESH K 5.00 89.68 Cr.
SINGH
16-08-2023 S4790996 UPI~322818502384~CR~Mrs. 177.00 266.68 Cr.
DURGE~IDIB~6396604656@pay
16-08-2023 S4792742 UPI~322818511590~DR~VINAY TRIP~IPOS~NAWABI 177.00 89.68 Cr.
ADDA~
16-08-2023 S6258578 UPI~359418294154~DR~VINAY 10.00 79.68 Cr.
TRIP~IPOS~8318965353@pay
16-08-2023 S10781525 UPI~322841036634~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 59.68 Cr.
16-08-2023 S10858454 UPI~359488139685~DR~VINAY TRIP~IPOS~VINOD 10.00 49.68 Cr.
KUMAR DI
17-08-2023 S19543511 UPI~322946969395~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 29.68 Cr.
18-08-2023 S23309465 UPI~323077110175~DR~VINAY TRIP~IPOS~VINOD 10.00 19.68 Cr.
KUMAR DI
18-08-2023 S24005150 UPI~359611763112~CR~Mrs. 20.00 39.68 Cr.
DURGE~IDIB~6396604656@pay
18-08-2023 S24018614 UPI~359678834948~DR~VINAY TRIP~IPOS~VINOD 10.00 29.68 Cr.
KUMAR DI
18-08-2023 S28801667 UPI~323044859967~CR~Mrs. 20.00 49.68 Cr.
DURGE~IDIB~6396604656@pay
18-08-2023 S28838621 UPI~323045195860~DR~VINAY TRIP~IPOS~Kamlesh~ 25.00 24.68 Cr.
18-08-2023 S28859082 IMCREDIT~IMPS~323020900893~POONAWALLA 9.00 33.68 Cr.
FINCORP LTD
Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
18-08-2023 S28882629 UPI~359683884519~DR~VINAY TRIP~IPOS~RAJESH K 25.00 8.68 Cr.
SINGH
19-08-2023 S35212822 UPI~359723551425~CR~KRISHNAMOH~PYTM~7310437457250@ 300.00 308.68 Cr.
19-08-2023 S35334412 UPI~323142743193~DR~VINAY 300.00 8.68 Cr.
TRIP~IPOS~8318965353@axl
20-08-2023 S40788735 UPI~323216031681~CR~Mrs. 40.00 48.68 Cr.
DURGE~IDIB~6396604656@pay
20-08-2023 S40797841 UPI~323272981478~DR~VINAY TRIP~IPOS~KAMAL 40.00 8.68 Cr.
GUPTA~
20-08-2023 S40806386 UPI~323273008170~DR~VINAY TRIP~IPOS~KAMAL 2.00 6.68 Cr.
GUPTA~
21-08-2023 S55293217 UPI~359934070722~CR~HIMANSHU 5000.00 5006.68 Cr.
~CNRB~himanshudeos26
21-08-2023 S55613535 UPI~323346822087~DR~VINAY TRIP~IPOS~Kamlesh~ 20.00 4986.68 Cr.
21-08-2023 S55793659 UPI~359982368587~DR~VINAY TRIP~IPOS~Vinay 20.00 4966.68 Cr.
Kumar Si
21-08-2023 S55812031 UPI~323348592144~DR~VINAY TRIP~IPOS~R K 30.00 4936.68 Cr.
General St
21-08-2023 S55825335 UPI~359982520589~DR~VINAY TRIP~IPOS~RAJESH K 20.00 4916.68 Cr.
SINGH
21-08-2023 S55930383 UPI~323349684155~DR~VINAY TRIP~IPOS~RING~ 4738.54 178.14 Cr.
21-08-2023 S56201592 UPI~323346339951~CR~VINAY TRIP~CNRB~vinay. 4700.00 4878.14 Cr.
9743-2@w
21-08-2023 S56210025 UPI~359942351291~DR~VINAY TRIP~IPOS~RING~ 4738.54 139.60 Cr.
21-08-2023 S56358934 UPI~359943854739~CR~HIMANSHU 4700.00 4839.60 Cr.
~CNRB~himanshudeos26
ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
418.42 21,180.82 24,432 4839.60 104
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