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    266 Idbi Statement

    Uploaded by

    Maheshwariabihijit dhansukh Bhai
    This transaction statement shows account activity from 14/07/2021 to 06/01/2022. There are deposits and withdrawals made through various channels including UPI, IMPS, NEFT and debit/credit cards. Majority of transactions are less than Rs. 2,000 with some larger deposits of Rs. 5,000 or more. The account also shows periodic fees and interest credits.

    Copyright:

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

    266 Idbi Statement

    Uploaded by

    Maheshwariabihijit dhansukh Bhai
    37 views2 pages
    This transaction statement shows account activity from 14/07/2021 to 06/01/2022. There are deposits and withdrawals made through various channels including UPI, IMPS, NEFT and debit/credit cards. Majority of transactions are less than Rs. 2,000 with some larger deposits of Rs. 5,000 or more. The account also shows periodic fees and interest credits.

    Original Description:

    Original Title

    06012022_155806_266_IDBI_STATEMENT

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    © © All Rights Reserved

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    This transaction statement shows account activity from 14/07/2021 to 06/01/2022. There are deposits and withdrawals made through various channels including UPI, IMPS, NEFT and debit/credit cards. Majority of transactions are less than Rs. 2,000 with some larger deposits of Rs. 5,000 or more. The account also shows periodic fees and interest credits.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    37 views2 pages

    266 Idbi Statement

    Uploaded by

    Maheshwariabihijit dhansukh Bhai
    This transaction statement shows account activity from 14/07/2021 to 06/01/2022. There are deposits and withdrawals made through various channels including UPI, IMPS, NEFT and debit/credit cards. Majority of transactions are less than Rs. 2,000 with some larger deposits of Rs. 5,000 or more. The account also shows periodic fees and interest credits.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Transaction Statement

    Account: 0119104000419802
    From: 14/07/2021
    To: 06/01/2022

    Date Description Amount Type


    06/01/2022 IMPS/200614248219/ICICI SECU/ICICI B/XX9999/ 1 Cr
    06/01/2022 IMPS/200614136957/ANGEL ONE/ICICI Ba/XX0000/ 1 Cr
    06/01/2022 UPI/200633161270/Razorpay Software Private Limited 35 Dr
    06/01/2022 UPI/200601964223/RADHESHYAM AMARDAS GONDALIYA 1,000 Dr
    06/01/2022 IMPS/200600696236/ONE MOBIKW/ICICI B/XX3269/MBK5d4 100 Cr
    06/01/2022 UPI/200615770991/Razorpay Software Private Limited 364 Dr
    06/01/2022 IMPS/200600689553/ONE MOBIKW/ICICI B/XX3269/MBK5d4 1,000 Cr
    05/01/2022 IMPS/200522525085/ONE MOBIKW/ICICI B/XX3269/MBK5d4 50 Cr
    05/01/2022 UPI/200513748296/Balaji Filling Station 500 Dr
    05/01/2022 UPI/200565371467/Razorpay Software Private Limited 1,263 Dr
    05/01/2022 IMPS/200520871465/MAMTA PROJ/Yes Ban/XX9999/True C 2,000 Cr
    05/01/2022 IMPS/200520869749/MAMTA PROJ/Yes Ban/XX9999/True C 1 Cr
    05/01/2022 IMPS/200520867804/MAMTA PROJ/Yes Ban/XX9999/True C 1 Cr
    05/01/2022 UPI/200533729148/RADHESHYAM AMARDAS GONDALIYA 1,000 Dr
    05/01/2022 IMPS/200500017856/ONE MOBIKW/ICICI B/XX3269/MBK5d4 900 Cr
    05/01/2022 UPI/200519071170/Razorpay Software Private Limited 235 Dr
    05/01/2022 IMPS/200500968301/ONE MOBIKW/ICICI B/XX3269/MBK5d4 300 Cr
    04/01/2022 RPAY-POS/PAYTM NOIDA UPIN 350 Dr
    04/01/2022 IMPS/200400213336/ONE MOBIKW/ICICI B/XX3269/MBK5d4 450 Cr
    03/01/2022 RPAY-POS/PAYTM NOIDA UPIN 75 Dr
    03/01/2022 UPI/200323441714/Paytm 20 Cr
    03/01/2022 RPAY-POS/PAYTM NOIDA UPIN 100 Dr
    03/01/2022 IMPS/200321965240/ONE MOBIKW/ICICI B/XX3269/MBK5d4 150 Cr
    03/01/2022 UPI/200397890767/ALTAF FUFAR 350 Dr
    03/01/2022 ATM_WDLDecl_ISF-190921_514236:01-01-2022 23.6 Dr
    03/01/2022 NEFT-N003220939857899-CASHFREE 243.75 Cr
    03/01/2022 UPI/200308317646/Razorpay Software Private Limited 76 Dr
    03/01/2022 IMPS/200308767745/ONE MOBIKW/ICICI B/XX3269/MBK5d4 200 Cr
    02/01/2022 IMPS/200220298008/Cashfree P/Kotak M/XX9977/Paidki 1 Cr
    02/01/2022 IMPS/200214761440/Cashfree P/Kotak M/XX9977/Zerone 1 Cr
    02/01/2022 Ret-UPI/200257108618/RAZORPAY SORTWARE PVT LTD 1 Cr
    02/01/2022 UPI/200257108618/RAZORPAY SORTWARE PVT LTD 1 Dr
    01/01/2022 RPAY-POS/PAYTM NOIDA UPIN 9 Dr
    01/01/2022 UPI/200177874721/Razorpay Software Private Limited 353 Dr
    01/01/2022 UPI/200177553761/ALTAF FUFAR 370 Cr
    31/12/2021 IMPS/136514954844/DIGIOTECH/Yes Bank/XX9999/DHANI 1 Cr
    31/12/2021 RPAY-POS/AddMoneytoWallet Noida upIN 1 Dr
    26/12/2021 IMPS/136018687417/DIGIOTECH/Yes Bank/XX9999/CAMDEN 1 Cr
    14/12/2021 UPI/134877537952/Balaji Filling Station 2,500 Dr
    14/12/2021 UPI/134833056862/MILAN DHANSUKHBHAI MAHESHWARI 2,500 Cr
    09/11/2021 nfs/ANANDPAR RAJKOT GJIN 2,500 Dr
    09/11/2021 UPI/131335403674/RADHESHYAM AMARDAS GONDALIYA 2,499 Cr
    09/11/2021 UPI/131335393361/RADHESHYAM AMARDAS GONDALIYA 1 Cr
    06/11/2021 nfs/NEAR GALAXY HOTEL RAJKOT GJIN 1,000 Dr
    06/11/2021 UPI/131013818938/MATANG NAVIN 1,000 Cr
    22/10/2021 RPAY-POS/PAYTM_APP NOIDA upIN 932 Dr
    22/10/2021 ATM_WDLDecl_ISF-150821_243211 23.6 Dr
    22/10/2021 ATM_WDLDecl_ISF-180821_395733 23.6 Dr
    22/10/2021 RPAY-POS/One97CommunicationsLimiGhaziabad upIN 8,000 Dr
    22/10/2021 RPAY-POS/One97CommunicationsLimiGhaziabad upIN 1,020 Dr

    1 of 2
    Date Description Amount Type
    22/10/2021 BN011901/22-10-21 10:51:50 /000000435710 10,000 Cr
    14/10/2021 ANNUAL_CARDFEE_652262******9215_SEP21 8.19 Dr
    25/09/2021 Int Coll:27-06-2021 to 25-09-2021 1 Cr
    08/08/2021 RPAY-POS/PAYTM NOIDA UPIN 30 Dr
    06/08/2021 RPAY-POS/PAYTM NOIDA UPIN 11 Dr
    01/08/2021 cashnet/NAVAGAM MAIN ROAD NAVAGAM GJIN 1,000 Dr
    31/07/2021 UPI/121221610839/MAHESHVARI ISHVARBHAI 1,000 Cr
    27/07/2021 ID011901/27-07-21 11:10:24 /000000185166 3,000 Dr
    27/07/2021 RPAY-POS/HPCL HP AUTO CENTRE R_1RAJKOT GJIN 4,962.5 Dr
    26/07/2021 IMPS/120716053688/NIT/FINO Payment B/XX1516/IMPS T 5,000 Cr
    26/07/2021 IMPS/120716053691/NIT/FINO Payment B/XX1516/IMPS T 3,000 Cr
    26/07/2021 IMPS/120716051612/NIT/FINO Payment B/XX1516/IMPS T 1 Cr
    20/07/2021 RPAY-POS/Paytm Noida upIN 50 Dr
    17/07/2021 RPAY-POS/HPCL HP AUTO CENTRE R_1RAJKOT GJIN 1,091.75 Dr
    17/07/2021 UPI/119834962444/MATANG NAVIN 1,100 Cr
    16/07/2021 nfs/ANANDPAR RAJKOT GJIN 500 Dr
    14/07/2021 NEFT-SIN31667Q0002476-M/S SURY 551 Cr

    2 of 2

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