SANKET MAHENDRA KUMAR BHARTIYA

ACCOUNT DETAILS TRANSACTION PERIOD : 06-Jun-2024 to 08-Jun-2024

Branch Office : India Post Payments Bank Customer Address :

AURANGABAD BRANCH , AT. AURALA , KANNAD,AURANGABAD , - - AURANGABAD
MAHARASHTRA 431103
Registered Mobile XXXXXX5111
Registered E-Mail ID SXXXXXX1@gmail.com
Account Number 031610102083 IFSC IPOS0000001 Nomination No Customer ID XXXXX6452
Account Type Savings MICR 431768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 0.96 Cr.
06-06-2024 S46596851 UPI~415883490018~CR~DEEPRAJ 150.00 150.96 Cr.
SA~SBIN~diprajkhambe09
06-06-2024 S55074108 UPI~415804481608~CR~Anurag~MAHG~amuragkhose@ybl~Pa 100.00 250.96 Cr.
06-06-2024 S56337189 UPI~415803219240~CR~Poonam Din~SBIN~poonam. 50.00 300.96 Cr.
5131-6@
07-06-2024 S58895978 UPI~415985643011~CR~RUSHIKESH 5.00 305.96 Cr.
~IBKL~9665008256@axl
07-06-2024 S61220069 UPI~415950842304~CR~YOGESH 50.00 355.96 Cr.
BHI~UBIN~patilyogeshoff
07-06-2024 S61251261 UPI~415968028112~CR~ADHELI 1.00 356.96 Cr.
VAR~KKBK~8855007336@axl
07-06-2024 S62426346 UPI~452534636950~CR~SANTOSHKUM~SBIN~sp0043503-2@ok 100.00 456.96 Cr.
07-06-2024 S65895214 UPI~415979901016~CR~ROHAN 50.00 506.96 Cr.
BIRA~SBIN~8380877247@ybl
07-06-2024 S67776879 UPI~415907145587~CR~SAKSHI DHA~PUNB~sakshi. 30.00 536.96 Cr.
4149-3@
07-06-2024 S68074641 UPI~452563257641~CR~ZAID 50.00 586.96 Cr.
ZAHID~UBIN~takeyzaid@okic
07-06-2024 S68125833 UPI~415975973661~CR~HARSHAL 50.00 636.96 Cr.
BA~IPOS~harshal.wahatu
07-06-2024 S68241735 UPI~415926959689~CR~SANSKAR 70.00 706.96 Cr.
KE~CNRB~9545505905@ybl
07-06-2024 S68311341 UPI~415976189429~CR~JAGDISH 100.00 806.96 Cr.
NA~BARB~8668899844@ybl
07-06-2024 S68410542 UPI~415990523694~CR~Dhiraj 100.00 906.96 Cr.
Pra~SBIN~8806813759@axl
07-06-2024 S68443366 UPI~415996998399~CR~ADITYA 500.00 1406.96 Cr.
ASH~SBIN~vyawharre-2@ax
07-06-2024 S68713455 UPI~452523066433~CR~PAWAN 50.00 1456.96 Cr.
VILA~IPOS~gundepawan18@o
07-06-2024 S69131276 UPI~415931275511~CR~Shantanu 50.00 1506.96 Cr.
R~SBIN~9022989878@ybl
07-06-2024 S69249103 UPI~415905311645~CR~GHORPALLE 100.00 1606.96 Cr.
~HDFC~madhavghorpall
08-06-2024 S69397670 UPI~416043977862~CR~AJINKYA 70.00 1676.96 Cr.
AJ~KKBK~ajinkyadhotre2
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
08-06-2024 S69562536 UPI~416082853837~CR~SWAPNIL 7.00 1683.96 Cr.
VI~IPOS~swapnilkatle95
08-06-2024 S70130936 UPI~416026203497~CR~SAHIL 100.00 1783.96 Cr.
SANJ~SBIN~rautsahil380-1
08-06-2024 S70564820 UPI~416058162125~CR~JAY 50.00 1833.96 Cr.
DHARME~BARB~9096383081-2@y
08-06-2024 S70715294 UPI~416084608550~CR~SMITA A 100.00 1933.96 Cr.
VA~HDFC~smitavairagi@o
08-06-2024 S71056326 UPI~416011699086~CR~Nikita She~SBIN~nikita.5945-10 50.00 1983.96 Cr.
08-06-2024 S71066425 UPI~416085257115~CR~VAIBHAV MA~BKID~vaibhav. 50.00 2033.96 Cr.
2921-0
08-06-2024 S72072653 UPI~416087350125~CR~SOHAM 100.00 2133.96 Cr.
PRAB~BKID~sohampkhanvilk
08-06-2024 S72153015 UPI~416043268788~CR~SHUBHAM 200.00 2333.96 Cr.
KI~KKBK~8830224610-5@y
08-06-2024 S72259740 UPI~452660071900~CR~SANJAY 50.00 2383.96 Cr.
PRA~UBIN~gujarsanju2-2@
08-06-2024 S72300423 UPI~416087151399~CR~Pratik 50.00 2433.96 Cr.
San~AIRP~9307333176@ybl
08-06-2024 S72364526 UPI~416008327309~CR~SURAJ 200.00 2633.96 Cr.
DEEL~HDFC~suraj.bidwai@y
08-06-2024 S72447461 UPI~416063065220~CR~SAGAR 40.00 2673.96 Cr.
AMOG~BKID~sagarbansode99
08-06-2024 S72624578 UPI~416066272226~CR~Mr 51.00 2724.96 Cr.
SHUBHAM~MAHB~rokades965@oki
08-06-2024 S72846811 UPI~416089189416~CR~VAIBHAV 50.00 2774.96 Cr.
SH~HDFC~8482983464.wa.
08-06-2024 S72887104 UPI~416029573376~CR~VAIBHAV 50.00 2824.96 Cr.
SH~HDFC~vaibhav189009@
08-06-2024 S72904473 UPI~452656167324~CR~PRATHAMESH~BKID~pmrangerover20 40.00 2864.96 Cr.
08-06-2024 S73002662 UPI~416021610898~CR~UDAY 30.00 2894.96 Cr.
LAXMA~BKID~salpeuday9-1@o
08-06-2024 S73125469 UPI~416001176990~CR~NAVIN 200.00 3094.96 Cr.
GOVA~HDFC~7767972000-2@a
08-06-2024 S73132875 UPI~416012345994~CR~CHAITANYA ~SBIN~bhagwan. 50.00 3144.96 Cr.
5480@w
08-06-2024 S73243506 UPI~416099312537~CR~SANKET 40.00 3184.96 Cr.
SUB~SBIN~sanketkuldipke
08-06-2024 S73243448 UPI~416019543713~CR~VAISHNAVI 50.00 3234.96 Cr.
~IPOS~9356070475@ybl
08-06-2024 S73251737 UPI~416008742322~CR~YALLALING ~IPOS~yallaling. 50.00 3284.96 Cr.
8366
08-06-2024 S73355131 UPI~416092315642~CR~REVANSIDDH~SBIN~ghodkerohit63@ 50.00 3334.96 Cr.
08-06-2024 S73921207 UPI~416091876355~CR~SHITAL 50.00 3384.96 Cr.
VIK~BARB~shitalkharat95
08-06-2024 S74093919 UPI~416036630755~CR~HARSH 50.00 3434.96 Cr.
BALU~IPOS~9022337567@axl
08-06-2024 S74286349 UPI~416092828327~CR~GAYATRI 100.00 3534.96 Cr.
YA~YESB~gayatrikalake8
08-06-2024 S74300703 UPI~416085274701~CR~SHAIKH 70.00 3604.96 Cr.
WAS~KKBK~9309772545@ybl
08-06-2024 S74323909 UPI~416013247215~CR~GANESH 50.00 3654.96 Cr.
SAN~IPOS~8010045181@ybl
08-06-2024 S74454211 UPI~452685021142~CR~MAYUR 60.00 3714.96 Cr.
SHAN~BKID~mayurgedam0287
08-06-2024 S74467891 UPI~416093300353~CR~AKASH 50.00 3764.96 Cr.
VIJA~IPOS~8637744784.wa.
08-06-2024 S74472031 UPI~416065621115~CR~DNYANESHWA~SBIN~7020314432@ybl 50.00 3814.96 Cr.
08-06-2024 S74685782 UPI~416009162846~CR~Yash Dnyan~SBIN~yash. 50.00 3864.96 Cr.
4028-1@wa
08-06-2024 S74730858 UPI~416055803303~CR~SIDDHESH 50.00 3914.96 Cr.
M~UBIN~9370109031@axl
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
08-06-2024 S74986136 UPI~416057915186~CR~Parikshit 11.00 3925.96 Cr.
~SBIN~8766756614@ibl
08-06-2024 S75099685 UPI~452683416709~CR~PRATIK 100.00 4025.96 Cr.
SUB~UBIN~pratikjagtap42
08-06-2024 S75279575 UPI~416090878643~CR~SUNIL 50.00 4075.96 Cr.
SHIV~BKID~8605862720@axl
08-06-2024 S75316679 UPI~416017433201~CR~Kedar 50.00 4125.96 Cr.
Laxm~SBIN~7620810485@ybl
08-06-2024 S76051703 UPI~416003253552~CR~MANGESH 50.00 4175.96 Cr.
NA~UBIN~mangeshpatilde
08-06-2024 S76315911 UPI~416021280978~CR~AKASH 100.00 4275.96 Cr.
NARA~BKID~7775042046@pay
08-06-2024 S76946192 UPI~416009842247~CR~AMOGHSIDH 100.00 4375.96 Cr.
~ICIC~amoghsidh.4895
08-06-2024 S76969851 UPI~416009850361~CR~AMOGHSIDH 100.00 4475.96 Cr.
~ICIC~amoghsidh.4895
08-06-2024 S76973658 UPI~416009851646~CR~AMOGHSIDH 100.00 4575.96 Cr.
~ICIC~amoghsidh.4895
08-06-2024 S77003557 UPI~416065840702~CR~Nilesh 100.00 4675.96 Cr.
Aja~SBIN~nthote45@ibl~P
08-06-2024 S77121862 UPI~452655002642~CR~Mr Chetan 35.00 4710.96 Cr.
~MAHB~lutechetan157@
08-06-2024 S77152719 UPI~452681427206~CR~NACHIKET 70.00 4780.96 Cr.
K~SBIN~nachiketzanzad
08-06-2024 S77202642 UPI~416082907576~CR~JAVED M 100.00 4880.96 Cr.
IS~BARB~jackshaikh905@
08-06-2024 S78052827 UPI~416016139721~CR~Hanumant ~MAHG~hanumant. 100.00 4980.96 Cr.
4839@
08-06-2024 S79381548 UPI~452628507842~CR~ANANTRAO 100.00 5080.96 Cr.
R~CNRB~anantrao2@payt
08-06-2024 S79438361 UPI~416094135750~DR~SANKET 5080.96 0.00 Dr.
MAH~IPOS~sanketsanket50

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
0.96 5,080.96 5,080 0.00 68

******************* END OF REPORT *******************

DISCLAIMER : Please review information provided in the statement, in case of any discrepancy, please inform the bank within 15 days of
the receipt of account statement
Call Us at 155299 Email Us at contact@ippbonline.in

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