Suraj Vinod Rathod

8788273451 , [email protected]

UPI Statement for Money Paid Money Received

10 DEC'24 - 10 JAN'25 - Rs.26,441.10 + Rs.4,400.00

Note: Self transfer payments are not included in the total money paid and money received calculations

Passbook Payments History

All UPI payments done by you on Paytm App are reflected in this statement

Date & Time Transaction Details Your Account Amount

10 Jan Paid to Harish Dewasi State Bank Of India - - Rs.110.00

8:30 PM UPI Ref No: 501055058212 3831

10 Jan Paid to Harish Dewasi State Bank Of India - - Rs.90.00

5:45 PM UPI Ref No: 501050896491 3831

10 Jan Paid to Harish Dewasi State Bank Of India - - Rs.45.00

5:28 PM UPI Ref No: 501050533121 3831

10 Jan Money sent to Samadhan Laxman State Bank Of India - - Rs.4,000.00

4:38 PM Gaikwad 3831
UPI Ref No: 501049533420

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Date & Time Transaction Details Your Account Amount

10 Jan Received from Miss SAMRUDHI State Bank Of India - + Rs.1,000.00

4:05 PM HEMCHAND MESHRAM 3831
UPI Ref No: 381539597805

10 Jan Money sent to Ashwini Kishor Bhapkar State Bank Of India - - Rs.7,136.00
3:51 PM UPI Ref No: 501048686344 3831

10 Jan Received from Ravindra Bhojram State Bank Of India - + Rs.1,000.00

11:05 AM Parihar 3831
UPI Ref No: 537617783573

10 Jan Received from Arpita Subhash Kodape State Bank Of India - + Rs.1,000.00
11:01 AM UPI Ref No: 501030620393 3831

10 Jan Received from Yashika Kailash Tilokani State Bank Of India - + Rs.1,000.00
10:57 AM UPI Ref No: 537698491971 3831

09 Jan Paid to Hanumant Sadashiv Nile State Bank Of India - - Rs.60.00

5:57 PM UPI Ref No: 500934557073 3831

Note: Pay to BharatPe Merchant

08 Jan Money sent to Sunita Rameshwar State Bank Of India - - Rs.2,000.00

5:42 PM Rathod 3831
UPI Ref No: 500817417499

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Date & Time Transaction Details Your Account Amount

08 Jan Paid to KRUSHNAMOHANCHAVAN State Bank Of India - - Rs.20.00

5:11 PM UPI Ref No: 500846462488 3831

08 Jan Paid to Hotel Shraddha State Bank Of India - - Rs.60.00

4:29 PM UPI Ref No: 500816083114 3831

08 Jan Paid to Mahendra Ramchandra State Bank Of India - - Rs.70.00

4:27 PM Sadigale 3831
UPI Ref No: 500816043696

08 Jan Paid to Mahaganpati Sales State Bank Of India - - Rs.30.00

4:24 PM UPI Ref No: 500815990245 3831

08 Jan Paid to Chhaya Rupesh Kolapkar State Bank Of India - - Rs.30.00

4:22 PM UPI Ref No: 500815971333 3831

08 Jan Paid to Mrs Archana Manoj Kedari State Bank Of India - - Rs.70.00
4:21 PM UPI Ref No: 500815940725 3831

08 Jan Paid to Prop Chetan Chandrakant State Bank Of India - - Rs.60.00

4:19 PM Sadigale 3831
UPI Ref No: 500815922290

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Date & Time Transaction Details Your Account Amount

08 Jan Paid to Dadabhau Vithoba Pingle State Bank Of India - - Rs.10.00

4:14 PM UPI Ref No: 500815842425 3831

08 Jan Paid to Sandip Raman Jadhav State Bank Of India - - Rs.50.00

4:14 PM UPI Ref No: 500815805857 3831

08 Jan Paid to Baysabai Dnyandev Korde State Bank Of India - - Rs.30.00

4:10 PM UPI Ref No: 500815746825 3831

08 Jan Paid to Prakash Sadashiv Pawar State Bank Of India - - Rs.15.00

4:08 PM UPI Ref No: 500815715433 3831

08 Jan Paid to Kakade Namdev Ishwar State Bank Of India - - Rs.260.00

3:36 PM UPI Ref No: 500815213650 3831

07 Jan Paid to Bada Ram State Bank Of India - - Rs.10.00

8:41 PM UPI Ref No: 500704650573 3831

07 Jan Recharge of Jio Mobile 9156143420 State Bank Of India - - Rs.350.80

6:19 PM UPI Ref No: 500701126140 3831
Order ID: 24620358940

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Date & Time Transaction Details Your Account Amount

06 Jan Paid to Santosh Bhausaheb Dalvi State Bank Of India - - Rs.180.00

8:33 PM UPI Ref No: 500686775473 3831

06 Jan Paid to World Fitness State Bank Of India - - Rs.800.00

7:01 PM UPI Ref No: 500684629303 3831

06 Jan Paid to Zudio Innoviti State Bank Of India - - Rs.799.00

4:54 PM UPI Ref No: 500681918083 3831

Note: Payment for

L06621025006165431

05 Jan Paid to K G Narawade State Bank Of India - - Rs.40.00

9:39 PM UPI Ref No: 500571520477 3831

05 Jan Recharge of Jio Mobile 8788273451 State Bank Of India - - Rs.350.80

9:18 PM UPI Ref No: 500571180796 3831
Order ID: 24617575178

03 Jan Paid to Vikas Kaluram Jite State Bank Of India - - Rs.97.00

10:47 PM UPI Ref No: 500338800179 3831

01 Jan Paid to Md Enjamamul Hoque State Bank Of India - - Rs.50.00

1:13 PM UPI Ref No: 500195319223 3831

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Date & Time Transaction Details Your Account Amount

01 Jan Paid to K G Narawade State Bank Of India - - Rs.60.00

10:21 AM UPI Ref No: 500192573254 3831

30 Dec Paid to Golak Barik State Bank Of India - - Rs.60.00

11:44 PM UPI Ref No: 436571590164 3831

30 Dec Paid to Fulrani Pan Shop State Bank Of India - - Rs.30.00

11:43 PM UPI Ref No: 436571563202 3831

30 Dec Paid to Hotel Rajmudra Garden State Bank Of India - - Rs.20.00

11:41 PM UPI Ref No: 436571570196 3831

30 Dec Paid to Hotel Rajmudra Garden State Bank Of India - - Rs.160.00

11:40 PM UPI Ref No: 436571552215 3831

30 Dec Paid to Shree Dattaprasad Kirana And State Bank Of India - - Rs.5.00
12:55 PM General Store 3831
UPI Ref No: 436560775825

27 Dec Paid to Kiran Gorakh Chavan State Bank Of India - - Rs.120.00

6:31 PM UPI Ref No: 436219732533 3831

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Date & Time Transaction Details Your Account Amount

23 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.21.00

6:25 PM UPI Ref No: 435855412757 3831

22 Dec Paid to Ambalal State Bank Of India - - Rs.10.00

10:32 PM UPI Ref No: 435744312002 3831

21 Dec Paid to Laxmi Super Market State Bank Of India - - Rs.28.00

9:00 PM UPI Ref No: 435626789519 3831

21 Dec Paid to Nanekar Ramesh Viththal State Bank Of India - - Rs.4.00

7:37 PM UPI Ref No: 435625026829 3831

21 Dec Paid to REKHA State Bank Of India - - Rs.60.00

3:47 PM UPI Ref No: 435620315785 3831

21 Dec Paid to K G Narawade State Bank Of India - - Rs.30.00

3:30 PM UPI Ref No: 435620071916 3831

21 Dec Paid to Shabri Industrial Catering Pvt State Bank Of India - - Rs.20.00
10:32 AM Ltd 3 3831
UPI Ref No: 435615075887

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Date & Time Transaction Details Your Account Amount

19 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.580.00

7:30 PM UPI Ref No: 435491655628 3831

19 Dec Paid to NARAYAN State Bank Of India - - Rs.10.00

3:59 PM UPI Ref No: 435487674539 3831

19 Dec Money sent to Aadil Mujahid Inamdar State Bank Of India - - Rs.2,288.00
3:50 PM UPI Ref No: 435487457631 3831

19 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.20.00

3:37 PM UPI Ref No: 435487322827 3831

19 Dec Paid to Kakade Namdev Ishwar State Bank Of India - - Rs.5.00

3:24 PM UPI Ref No: 435487133428 3831

19 Dec Paid to Sampat Shankar Awari State Bank Of India - - Rs.30.00

3:20 PM UPI Ref No: 435487084688 3831

18 Dec Money sent to Mayur Ramesh Kalsait State Bank Of India - - Rs.40.00
8:43 PM UPI Ref No: 435377284938 3831

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Date & Time Transaction Details Your Account Amount

18 Dec Money sent to Mrs ASHA JITENDRA State Bank Of India - - Rs.40.00
7:00 PM MAHAJAN 3831
UPI Ref No: 435348435953

18 Dec Paid to Vijay Laxman Garje State Bank Of India - - Rs.10.00

5:47 PM UPI Ref No: 435373467472 3831

18 Dec Paid to Tushar Popat Uchale State Bank Of India - - Rs.50.00

5:38 PM UPI Ref No: 435373270705 3831

18 Dec Paid to Vijay Laxman Garje State Bank Of India - - Rs.15.00

5:04 PM UPI Ref No: 435372600780 3831

18 Dec Money sent to Faisal Yunus Sayyed State Bank Of India - - Rs.30.00
4:41 PM UPI Ref No: 435372191331 3831

18 Dec Received from Amol Bhagawandas State Bank Of India - + Rs.400.00

4:23 PM Fating 3831
UPI Ref No: 435318176680

16 Dec Money sent to Mr Sujit Narayan Shelar State Bank Of India - - Rs.25.00
8:23 PM UPI Ref No: 435144106764 3831

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Date & Time Transaction Details Your Account Amount

16 Dec Paid to Nanekar Ramesh Viththal State Bank Of India - - Rs.4.00

7:23 PM UPI Ref No: 435142729653 3831

16 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.15.00

5:33 PM UPI Ref No: 435140279941 3831

16 Dec Paid to Shree Ganesha Medical And State Bank Of India - - Rs.69.00
3:36 PM General Stores 3831
UPI Ref No: 435138350826

15 Dec Paid to K G Narawade State Bank Of India - - Rs.440.00

7:21 PM UPI Ref No: 435026782117 3831

15 Dec Money sent to Sharad Sudam Shelar State Bank Of India - - Rs.100.00
6:28 PM UPI Ref No: 435025504694 3831

15 Dec Money sent to Mrs SHELAR VANDANA State Bank Of India - - Rs.100.00
2:21 PM RAVINDRA2 3831
UPI Ref No: 435020977477

15 Dec Paid to Mohan Deshmukh State Bank Of India - - Rs.20.00

2:06 PM UPI Ref No: 435020726142 3831

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Date & Time Transaction Details Your Account Amount

15 Dec Paid to Manohar Medical And General State Bank Of India - - Rs.5.00
1:54 PM Stores 3831
UPI Ref No: 435020527773

14 Dec Paid to Ticketnew Movies State Bank Of India - - Rs.838.50

6:41 PM UPI Ref No: 434909199194 3831

14 Dec Money sent to Sujit Babusing Rathod State Bank Of India - - Rs.500.00
6:23 PM UPI Ref No: 434908759969 3831

14 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.20.00

11:16 AM UPI Ref No: 434901211523 3831

13 Dec Money sent to Mr Vinod Laxman State Bank Of India - - Rs.30.00

6:43 PM Shelake 3831
UPI Ref No: 434892526175

13 Dec Paid to Shabri Industrial Catering Pvt State Bank Of India - - Rs.50.00
5:21 PM Ltd 3 3831
UPI Ref No: 434890639744

13 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.5.00

10:58 AM UPI Ref No: 434883904154 3831

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Date & Time Transaction Details Your Account Amount

13 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.294.00

10:57 AM UPI Ref No: 434883902570 3831

11 Dec Paid to NARAYAN State Bank Of India - - Rs.10.00

11:48 AM UPI Ref No: 434652218997 3831

11 Dec Paid to Vishakha Vijay Date State Bank Of India - - Rs.1.00

11:47 AM UPI Ref No: 434652189180 3831

10 Dec Paid to Shiv Vadawale State Bank Of India - - Rs.45.00

1:28 PM UPI Ref No: 434537328924 3831

10 Dec Paid to Jyotsna A Khutal State Bank Of India - - Rs.3,200.00

11:17 AM UPI Ref No: 434534950425 3831

10 Dec Paid to Rajesh Petroleum State Bank Of India - - Rs.100.00

9:09 AM UPI Ref No: 434532724921 3831

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