Professional Documents
Culture Documents
Address S/O Dhankecha Vipulbhai Dhirubhai, 75 Ma, nmandir Row House, Puna Simada
Road, Pun, a Gaam, Shyamdham Chock, 395010
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 5099577162095 -
20 MAY 2021 UPI/DR/114080527312/DHANKECH/U 9.00 - 2.66
TIB/9714648143/Payme
TRANSFER TO 4694206162099 -
30 APR 2021 UPI/DR/112018946132/DHANKECH/U 2170.00 - 6.66
TIB/varj.dhake/UPI
TRANSFER TO 5099452162097 -
27 APR 2021 UPI/DR/111721779403/VIJAY 2000.00 - 52.66
KU/DBSS/vkrock9090/UPI
TRANSFER TO 5097823162092 -
22 APR 2021 UPI/DR/111281100768/Paytm 179.00 - 1552.66
Re/PYTM/paybil3066/Oid13
TRANSFER TO 5097731162096 -
21 APR 2021 UPI/DR/111109139067/DREAM11/YE 100.00 - 1731.66
SB/DREAM11ONL/Paymen
TRANSFER TO 5098028162098 -
10 APR 2021 UPI/DR/110051542105/DHANKECH/U 3800.00 - 51.66
TIB/9714648143/Payme
TRANSFER TO 5098103162093 -
04 APR 2021 UPI/DR/109487935344/Jio 11.00 - 1951.66
Mobi/YESB/jio@yesban/Payme
TRANSFER TO 5099645162099 -
26 MAR 2021 UPI/DR/108513825093/Manpreet/PYT 1800.00 - 174.66
M/iluupi@pay/UPI
TRANSFER TO 5099644162090 -
19 MAR 2021 UPI/DR/107867634528/DHANKECH/U 870.00 - 1.66
TIB/9714648143/Payme
TRANSFER TO 5098097162096 -
27 DEC 2020 UPI/DR/036258868098/PhonePe/YES 149.00 - 236.66
B/EURONET@yb/Paymen
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 4898748162095 -
25 DEC 2020 UPI/DR/036000529219/PhonePe/YES 49.00 - 378.66
B/BILLDESKPP/Paymen
TRANSFER TO 5097504162095 -
21 DEC 2020 UPI/DR/035632231168/PhonePe/YES 10.00 - 427.66
B/EURONET@yb/Paymen
TRANSFER TO 5097794162092 -
17 DEC 2020 UPI/DR/035205407691/PhonePe/YES 49.00 - 287.66
B/BILLDESKPP/Paymen
TRANSFER TO 5097938162092 -
04 DEC 2020 UPI/DR/033922036523/DHANKECH/U 2500.00 - 336.66
TIB/varj.dhake/UPI
TRANSFER TO 5098073162094 -
29 NOV 2020 UPI/DR/033412720325/SPORTA 200.00 - 2836.66
T/KKBK/dream11upi/Payin
TRANSFER TO 4898886162096 -
27 NOV 2020 UPI/DR/033210083359/YUSUF 170.00 - 3036.66
MO/BARB/yusuflaxmi/UPI
TRANSFER TO 5097907162098 -
27 NOV 2020 UPI/DR/033101749932/PhonePe/YES 10.00 - 3206.66
B/EURONET@yb/Paymen
TRANSFER TO 5097804162094 -
26 NOV 2020 UPI/DR/033127751446/DREAM11/YE 100.00 - 3216.66
SB/DREAM11ONL/Paymen
TRANSFER TO 5097513162095 -
23 NOV 2020 UPI/DR/032862993453/PhonePe/YES 10.00 - 2316.66
B/EURONET@yb/Paymen
TRANSFER TO 5098136162095 -
22 NOV 2020 UPI/DR/032717079342/AKSHAY 150.00 - 2321.66
V/BKID/akshaydhan/UPI
TRANSFER TO 5097804162094 -
19 NOV 2020 UPI/DR/032485668585/PhonePe/YES 299.00 - 2467.66
B/BILLDESKPP/Paymen
TRANSFER TO 5097614162091 -
17 NOV 2020 UPI/DR/032259225847/Cashfree/ICIC/ 75.00 - 2766.66
cashfree.p/Payme
TRANSFER TO 5097983162098 -
14 NOV 2020 UPI/DR/031911553712/Reliance/PYT 449.00 - 2841.66
M/paytm-2239/UPI
TRANSFER TO 5099526162095 -
11 NOV 2020 UPI/DR/031681507802/VIPULBHA/VA 1000.00 - 290.66
RA/9714648143/Payme
TRANSFER TO 5097635162096 -
10 NOV 2020 UPI/DR/031538699320/CashFree/YES 3.00 - 790.66
B/CASHFREEON/Payme
TRANSFER TO 5099368162094 -
09 NOV 2020 UPI/DR/031410350674/MUKESHBH/S 800.00 - 793.66
BIN/golaviyamu/UPI
TRANSFER TO 5097908162097 -
06 NOV 2020 UPI/DR/031119320702/Cashfree/ICIC/ 75.00 - 1593.66
cashfree.p/UPI
TRANSFER TO 5097878162098 -
06 NOV 2020 UPI/DR/031110758737/Cashfree/ICIC/ 100.00 - 1668.66
cashfree.p/Payme
TRANSFER TO 5097644162095 -
03 NOV 2020 UPI/DR/030891577476/Cashfree/ICIC/ 75.00 - 768.66
cashfree.p/Payme
TRANSFER TO 4898277162099 -
02 NOV 2020 UPI/DR/030752502506/DREAM11/YE 200.00 - 843.66
SB/DREAM11ONL/Paymen
TRANSFER TO 5098061162098 -
01 NOV 2020 UPI/DR/030619673929/Cashfree/ICIC/ 75.00 - 1043.66
cashfree.p/UPI
TRANSFER TO 5098060162098 -
01 NOV 2020 UPI/DR/030608125748/EURONETG/I 199.00 - 918.66
CIC/euronetgpa/UPI
TRANSFER TO 5097995162094 -
31 OCT 2020 UPI/DR/030555548187/DREAM11/YE 100.00 - 1117.66
SB/DREAM11ONL/Paymen
TRANSFER TO 5098008162091 -
31 OCT 2020 UPI/DR/030515162668/Cashfree/ICIC/ 300.00 - 1217.66
cashfree.p/UPI
TRANSFER TO 5097882162092 -
30 OCT 2020 UPI/DR/030459643156/Cashfree/ICIC/ 100.00 - 1517.66
cashfree.p/Payme
TRANSFER TO 5097603162093 -
27 OCT 2020 UPI/DR/030149255996/DREAM11/YE 200.00 - 107.66
SB/DREAM11ONL/Paymen
TRANSFER TO 4898733162092 -
27 OCT 2020 UPI/DR/030119424088/My11Circle/YE 200.00 - 307.66
SB/my11circle/UPI
TRANSFER TO 5098004162095 -
10 OCT 2020 UPI/DR/028414813588/Dream11/YES 180.00 - 7.66
B/dream11.up/Paying
TRANSFER TO 5097639162092 -
22 SEP 2020 UPI/DR/026618387221/EURONETG/I 219.00 - 78.66
CIC/euronetgpa/UPI
TRANSFER TO 5097635162096 -
22 SEP 2020 UPI/DR/026614382586/billdesk/ICIC/bi 167.00 - 297.66
lldesk.d/UPI
TRANSFER TO 5097827162098 -
03 SEP 2020 UPI/DR/024718179740/Dream11/YES 100.00 - 2.16
B/dream11.up/Paying
TRANSFER TO 4898280162093 -
01 SEP 2020 UPI/DR/024522936146/Dream11/YES 250.00 - 102.16
B/dream11.up/Paying
TRANSFER TO 5097645162094 -
01 SEP 2020 UPI/DR/024522833255/Dream11/YES 8.00 - 352.16
B/dream11.up/Paying
TRANSFER TO 5097631162090 -
01 SEP 2020 UPI/DR/024522827114/Dream11/UTIB 14.00 - 360.16
/dream11@ax/Paying
TRANSFER TO 4898289162095 -
30 AUG 2020 UPI/DR/024317076761/Dream11/YES 125.00 - 374.16
B/dream11.up/Paying
TRANSFER TO 5097689162093 -
26 AUG 2020 UPI/DR/023918803176/Dream11/YES 200.00 - 499.16
B/dream11.up/Paying
TRANSFER TO 5097728162091 -
26 AUG 2020 UPI/DR/023918810100/Dream11/YES 45.00 - 699.16
B/dream11.up/Paying
TRANSFER TO 5097738162099 -
26 AUG 2020 UPI/DR/023911897026/Dream11/UTIB 26.00 - 744.16
/dream11@ax/Paying
TRANSFER TO 5097531162093 -
24 AUG 2020 UPI/DR/023712085655/Dream11/YES 100.00 - 765.16
B/dream11.up/Paying
TRANSFER TO 5099758162090 -
22 AUG 2020 UPI/DR/023516558086/DIPAKKUM/S 20.00 - 865.16
BIN/amzn000500/UPI
TRANSFER TO 5097706162096 -
19 AUG 2020 UPI/DR/023209696382/JALARAM 40.00 - 885.16
/AIRP/a188272a@m/Payme
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 5097648162091 -
19 AUG 2020 UPI/DR/023122528009/DHANKECH/U 100.00 - 925.16
TIB/varj.dhake/UPI
TRANSFER TO 4898728162099 -
17 AUG 2020 UPI/DR/023018159072/DREAM11/YE 40.00 - 1025.16
SB/DREAM11ONL/Paymen
TRANSFER TO 5097553162097 -
17 AUG 2020 UPI/DR/023036923104/DREAM11/YE 25.00 - 1065.16
SB/DREAM11ONL/Paymen
TRANSFER TO 5098080162094 -
16 AUG 2020 UPI/DR/022976831141/DREAM11/YE 15.00 - 1090.16
SB/DREAM11ONL/Paymen
TRANSFER TO 5098003162096 -
15 AUG 2020 UPI/DR/022880227066/CashFree/YES 2000.00 - 1105.16
B/CASHFREEON/Payme
TRANSFER TO 5097956162090 -
14 AUG 2020 UPI/DR/022716391033/AKSHAY 1000.00 - 3105.16
V/BKID/akshaydhan/UPI
TRANSFER TO 4897669162093 -
11 AUG 2020 UPI/DR/022423006315/DHARAMSH/V 500.00 - 2105.16
ARA/8128893196/Payme
TRANSFER TO 5099407162091 -
11 AUG 2020 UPI/DR/022417069719/SANJAYBH/S 1000.00 - 1605.16
BIN/bhuvasanja/UPI
TRANSFER TO 5097649162090 -
11 AUG 2020 UPI/DR/022413963302/BHAVESH 100.00 - 2605.16
/IBKL/bhaveshbhu/UPI
TRANSFER TO 4898810162094 -
10 AUG 2020 UPI/DR/022317536054/SANJAYBH/S 150.00 - 2694.16
BIN/bhuvasanja/UPI
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 5097898162094 -
07 AUG 2020 UPI/DR/022014253705/Dream11/YES 106.00 - 694.16
B/dream11.up/Paying
TRANSFER TO 5097526162090 -
03 AUG 2020 UPI/DR/021621881530/Dream11/YES 230.00 - 800.16
B/dream11.up/Paying
TRANSFER TO 5097530162093 -
03 AUG 2020 UPI/DR/021620607881/Dream11/YES 327.00 - 1030.16
B/dream11.up/Paying
TRANSFER TO 5097533162091 -
03 AUG 2020 UPI/DR/021618983816/Dream11/YES 49.00 - 1357.16
B/dream11.up/Paying
TRANSFER TO 5097506162093 -
03 AUG 2020 UPI/DR/021616589123/Dream11/YES 48.00 - 1406.16
B/dream11.up/Paying
TRANSFER TO 5098101162095 -
03 AUG 2020 UPI/DR/021522680608/Dream11/YES 100.00 - 1454.16
B/dream11.up/Paying
TRANSFER TO 5097994162095 -
01 AUG 2020 UPI/DR/021418193549/Dream11/YES 200.00 - 1554.16
B/dream11.up/Paying
TRANSFER TO 5097975162098 -
01 AUG 2020 UPI/DR/021417056413/Dream11/YES 18.00 - 1754.16
B/dream11.up/Paying
TRANSFER TO 5098000162098 -
01 AUG 2020 UPI/DR/021413575975/Dream11/YES 16.00 - 1772.16
B/dream11.up/Paying
TRANSFER TO 5097901162094 -
31 JUL 2020 UPI/DR/021313246801/EURONETG/I 249.00 - 1788.16
CIC/euronetgpa/UPI
TRANSFER TO 4898284162090 -
30 JUL 2020 UPI/DR/021221579910/Dream11/YES 125.00 - 2037.16
B/dream11.up/Paying
TRANSFER TO 5097780162097 -
30 JUL 2020 UPI/DR/021214987613/AMAZON/UTI 516.10 - 2157.16
B/amazon@apl/You are
TRANSFER TO 5097729162090 -
29 JUL 2020 UPI/DR/021121740703/Dream11/YES 9.00 - 2673.26
B/dream11.up/Paying
TRANSFER TO 5097738162099 -
29 JUL 2020 UPI/DR/021119721253/Dream11/YES 290.00 - 2392.26
B/dream11.up/Paying
TRANSFER TO 5097710162090 -
29 JUL 2020 UPI/DR/021119707180/Dream11/YES 290.00 - 2682.26
B/dream11.up/Paying
TRANSFER TO 5097714162097 -
29 JUL 2020 UPI/DR/021119451841/Dream11/YES 125.00 - 2972.26
B/dream11.up/Paying
TRANSFER TO 5097605162091 -
28 JUL 2020 UPI/DR/021020984689/Dream11/YES 17.00 - 3097.26
B/dream11.up/Paying
TRANSFER TO 5097626162097 -
28 JUL 2020 UPI/DR/021020978385/Dream11/YES 12.44 - 3114.26
B/dream11.up/Paying
TRANSFER TO 5097545162097 -
27 JUL 2020 UPI/DR/020920736708/Dream11/YES 61.00 - 3126.70
B/dream11.up/Paying
TRANSFER TO 5097541162091 -
27 JUL 2020 UPI/DR/020823074997/Dream11/YES 21.00 - 3187.70
B/dream11.up/Paying
TRANSFER TO 5098008162091 -
25 JUL 2020 UPI/DR/020718452652/EURONETG/I 220.00 - 3208.70
CIC/euronetgpa/UPI
TRANSFER TO 5097716162095 -
22 JUL 2020 UPI/DR/020417970366/Dream11/YES 20.00 - 3423.70
B/dream11.up/Paying
TRANSFER TO 5097528162098 -
20 JUL 2020 UPI/DR/020213782057/Dream11/YES 188.00 - 3443.70
B/dream11.up/Paying
Ref No./Cheque
Date Details Debit Credit Balance
No
TRANSFER TO 5098086162099 -
19 JUL 2020 UPI/DR/020121236951/Dream11/YES 96.00 - 3631.70
B/dream11.up/Paying
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