AKSAY MALAVANIYA

ACCOUNT DETAILS TRANSACTION PERIOD : 01-Jun-2023 to 01-Dec-2023

Branch Office : India Post Payments Bank Customer Address :

SURENDRANAGAR BRANCH ,VADHELA , VAGHELA,SURENDRANAGAR VADHELA -
SURENDRANAGAR GUJARAT 363030
Registered Mobile XXXXXX8087
Registered E-Mail ID aXXXXXX7@gmail.com
Account Number 015910048754 IFSC IPOS0000001 Nomination No Customer ID XXXXX9132
Account Type Savings MICR 363768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 5.35 Cr.
04-06-2023 S74244097 UPI~315598215906~CR~MALAVANIYA~IPOS~hinagmalvaniya 500.00 505.35 Cr.
04-06-2023 S74290406 UPI~315589088793~DR~AKSAY MALA~IPOS~JIOIN 15.00 490.35 Cr.
APP DIRE
04-06-2023 S75029402 UPI~315553728721~DR~AKSAY 50.00 440.35 Cr.
MALA~IPOS~MUNAFBHAI AADA
05-06-2023 S76163824 UPI~315611245604~DR~AKSAY MALA~IPOS~JIOIN 241.00 199.35 Cr.
APP DIRE
05-06-2023 S76523211 UPI~315659714145~DR~AKSAY MALA~IPOS~SEJAD 20.00 179.35 Cr.
AMINBHAI
05-06-2023 S82404624 UPI~315644056081~DR~AKSAY MALA~IPOS~JIOIN 29.00 150.35 Cr.
APP DIRE
07-06-2023 S92102595 UPI~315829642909~DR~AKSAY 50.00 100.35 Cr.
MALA~IPOS~MUNAFBHAI AADA
07-06-2023 S97630038 UPI~315866227129~DR~AKSAY MALA~IPOS~JIOIN 29.00 71.35 Cr.
APP DIRE
08-06-2023 S4843477 UPI~352528731314~DR~AKSAY MALA~IPOS~SEJAD 20.00 51.35 Cr.
AMINBHAI
10-06-2023 S20176914 UPI~316126257931~CR~DANTRELIYA~KKBK~917574865291@p 300.00 351.35 Cr.
10-06-2023 S20202447 UPI~316158463563~DR~AKSAY 300.00 51.35 Cr.
MALA~IPOS~akshaymalvaniy
10-06-2023 S20471135 UPI~316128543723~CR~DANTRELIYA~KKBK~917574865291@p 300.00 351.35 Cr.
10-06-2023 S20488023 UPI~316184014891~DR~AKSAY 300.00 51.35 Cr.
MALA~IPOS~7041588087@axl
10-06-2023 S21110009 UPI~316162404800~CR~SAPOLIYA 500.00 551.35 Cr.
J~KKBK~jayneshpatel29
10-06-2023 S21125685 UPI~316178139422~DR~AKSAY 300.00 251.35 Cr.
MALA~IPOS~7041588087@axl
10-06-2023 S21449931 UPI~316164362136~CR~SAPOLIYA 492.00 743.35 Cr.
J~KKBK~jayneshpatel29
10-06-2023 S21468422 UPI~352726584762~DR~AKSAY 690.00 53.35 Cr.
MALA~IPOS~7041588087@pay
13-06-2023 S41985550 UPI~316458159340~CR~DANTRELIYA~KKBK~7574865291@axl 1.00 54.35 Cr.
13-06-2023 S41993612 UPI~316450796920~DR~AKSAY 1.00 53.35 Cr.
MALA~IPOS~7041588087@axl
13-06-2023 S44928997 UPI~316430815587~CR~DANTRELIYA~KKBK~7574865291@axl 300.00 353.35 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
13-06-2023 S44987756 UPI~316469038151~DR~AKSAY 300.00 53.35 Cr.
MALA~IPOS~7041588087@axl
14-06-2023 S48541857 UPI~316566277706~CR~MOHAN~CNRB~9336082184@axl~Paym 387.00 440.35 Cr.
14-06-2023 S49861310 UPI~353123906367~DR~AKSAY 300.00 140.35 Cr.
MALA~IPOS~7041588087@pay
16-06-2023 S61171380 UPI~316779922906~CR~SAPOLIYA 160.00 300.35 Cr.
J~KKBK~jayneshpatel29
16-06-2023 S61178477 UPI~316755848578~DR~AKSAY 300.00 0.35 Cr.
MALA~IPOS~7041588087@axl
28-06-2023 S55121240 UPI~317988739272~CR~YASHKUMAR 1.00 1.35 Cr.
~UCBA~9724755291@axl
28-06-2023 S55163862 UPI~317922372957~CR~YASHKUMAR 499.00 500.35 Cr.
~UCBA~9724755291@axl
28-06-2023 S55178573 UPI~317969642225~DR~AKSAY MALA~IPOS~JIOIN 241.00 259.35 Cr.
APP DIRE
28-06-2023 S55198894 UPI~317929214616~DR~AKSAY MALA~IPOS~JIOIN 241.00 18.35 Cr.
APP DIRE
29-06-2023 S63462971 UPI~318061761110~CR~SHIVAMBHAI~SBIN~shivamvasoya20 500.00 518.35 Cr.
29-06-2023 S63471067 UPI~318046125726~DR~AKSAY 500.00 18.35 Cr.
MALA~IPOS~7041588087@axl
30-06-2023 S67103442 UPI~354714246050~CR~KOTHIYA 500.00 518.35 Cr.
DH~HDFC~6353643774201@
30-06-2023 S67124950 UPI~318176582087~DR~AKSAY MALA~IPOS~Burger 218.42 299.93 Cr.
King In
30-06-2023 S67143183 UPI~354732336760~CR~Patel 65.00 364.93 Cr.
Namr~PPIW~9426447059@fam
30-06-2023 S67144777 UPI~318176655714~DR~AKSAY MALA~IPOS~Burger 311.88 53.05 Cr.
King In
02-07-2023 S80368883 UPI~318354078619~DR~AKSAY MALA~IPOS~Ravari 52.00 1.05 Cr.
Jigarbh
05-07-2023 S20269532 UPI~318605048496~CR~MALAVANIYA~IPOS~heenapatel7401 200.00 201.05 Cr.
05-07-2023 S20320460 UPI~318650442842~DR~AKSAY 181.00 20.05 Cr.
MALA~IPOS~EURONETGPAY~
05-07-2023 S24322139 UPI~318626284985~DR~AKSAY MALA~IPOS~Abhishek 20.00 0.05 Cr.
Pan P
06-07-2023 S27615486 UPI~318709271388~CR~SUTARIYA 350.00 350.05 Cr.
S~KKBK~sp2505@ybl~Pay
06-07-2023 S27641623 UPI~355377362621~DR~AKSAY MALA~IPOS~HARSH 350.00 0.05 Cr.
PRAJAPAT
06-07-2023 S27718097 UPI~318701165847~CR~YASHKUMAR 350.00 350.05 Cr.
~UCBA~9724755291@axl
07-07-2023 S38328447 UPI~318827545958~DR~AKSAY 10.00 340.05 Cr.
MALA~IPOS~RITABEN SUNNYB
07-07-2023 S42652770 UPI~355446070375~DR~AKSAY 50.00 290.05 Cr.
MALA~IPOS~RAJENDRASINH R
07-07-2023 S42678168 UPI~318825081349~DR~AKSAY 290.00 0.05 Cr.
MALA~IPOS~akshaymalvaniy
09-07-2023 S60864505 UPI~319075773771~CR~PATEL 50.00 50.05 Cr.
VIVE~UTIB~vivekpatelut-1
09-07-2023 S60934695 UPI~319086848367~DR~AKSAY 50.00 0.05 Cr.
MALA~IPOS~RAJENDRASINH R
12-07-2023 S92456558 UPI~319390057465~CR~SAPOLIYA 80.00 80.05 Cr.
J~KKBK~jayneshpatel29
12-07-2023 S92516792 UPI~319325511404~DR~AKSAY 80.00 0.05 Cr.
MALA~IPOS~RAJENDRASINH R
17-07-2023 S47075530 UPI~319814884747~CR~SAPOLIYA 400.00 400.05 Cr.
M~ICIC~meetpatel7329-
17-07-2023 S47087346 UPI~319853891614~DR~AKSAY 400.00 0.05 Cr.
MALA~IPOS~akshaymalvaniy
18-07-2023 S52324785 UPI~319973580169~CR~ANSUYABEN 80.00 80.05 Cr.
~SBIN~meetpatel7329@
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
18-07-2023 S52394946 UPI~356577495758~DR~AKSAY MALA~IPOS~HARSH 80.00 0.05 Cr.
PRAJAPAT
21-07-2023 S76647515 UPI~320223412681~CR~CHANDROLIY~BARB~hp449173@okaxi 150.00 150.05 Cr.
21-07-2023 S76698596 UPI~320276294779~DR~AKSAY 140.00 10.05 Cr.
MALA~IPOS~RAJENDRASINH R
22-07-2023 S85133773 UPI~356938723861~CR~MALAVANIYA~PUNB~pateljay1536@o 400.00 410.05 Cr.
23-07-2023 S93658673 UPI~320448993360~DR~AKSAY 55.00 355.05 Cr.
MALA~IPOS~RAJENDRASINH R
23-07-2023 S93696075 UPI~320449127097~DR~AKSAY 10.00 345.05 Cr.
MALA~IPOS~RAJENDRASINH R
23-07-2023 S93976773 UPI~320450225462~DR~AKSAY 50.00 295.05 Cr.
MALA~IPOS~GANGDHAR PAN P
23-07-2023 S94493719 UPI~320452297520~DR~AKSAY 20.00 275.05 Cr.
MALA~IPOS~GANGDHAR PAN P
23-07-2023 S95892140 UPI~320459613747~DR~AKSAY 60.00 215.05 Cr.
MALA~IPOS~BHANUBEN PARMA
23-07-2023 S96010766 UPI~320460204222~DR~AKSAY MALA~IPOS~GUPTA 20.00 195.05 Cr.
MANOJKUM
24-07-2023 S99047527 SMS Charges from 01-APR-23 to 30-JUN-23 11.80 183.25 Cr.
24-07-2023 S3492904 UPI~320584757544~DR~AKSAY MALA~IPOS~SUNIL 55.00 128.25 Cr.
ARJANBHA
25-07-2023 S6363487 UPI~320698631693~DR~AKSAY MALA~IPOS~Mr 45.00 83.25 Cr.
SHARMA LAXM
25-07-2023 S7521028 UPI~320602960938~DR~AKSAY 40.00 43.25 Cr.
MALA~IPOS~VAGHELA MUNESH
26-07-2023 S14559959 UPI~320733952396~DR~AKSAY MALA~IPOS~Mrs 20.00 23.25 Cr.
Kiran Suni
26-07-2023 S14561754 UPI~320733946697~DR~AKSAY MALA~IPOS~DABHI 10.00 13.25 Cr.
SHAKTI B
27-07-2023 S26193787 UPI~320880341845~DR~AKSAY 10.00 3.25 Cr.
MALA~IPOS~akshaymalvaniy
27-07-2023 S31108824 UPI~357440467506~CR~MALAVANIYA~KKBK~7016743122438@ 180.00 183.25 Cr.
27-07-2023 S31125700 UPI~357463594801~DR~AKSAY MALA~IPOS~GSRTC 173.25 10.00 Cr.
Bus book
29-07-2023 S45627490 UPI~321031761275~CR~RAJENDRASI~PUNB~aswarrajbha909 50.00 60.00 Cr.
29-07-2023 S45628683 UPI~357648637483~DR~AKSAY 60.00 0.00 Dr.
MALA~IPOS~MAHEMDAVADI VI
31-07-2023 S60888627 UPI~357820875845~CR~GARAMBHA 250.00 250.00 Cr.
V~SBIN~9484763899565@
31-07-2023 S60904629 UPI~321214458189~DR~AKSAY 239.00 11.00 Cr.
MALA~IPOS~EURONETGPAY~
01-08-2023 S68984332 UPI~321366401025~CR~PATEL 1300.00 1311.00 Cr.
SURE~HDFC~6353656866@hdf
01-08-2023 S69142754 UPI~321344586541~DR~AKSAY MALA~IPOS~Mrs 1100.00 211.00 Cr.
KAMINI A
02-08-2023 S77734936 UPI~321477423581~CR~SAPOLIYA 100.00 311.00 Cr.
J~KKBK~jayneshpatel29
02-08-2023 S77750268 UPI~321477484774~DR~AKSAY MALA~IPOS~HARSH 100.00 211.00 Cr.
PRAJAPAT
02-08-2023 S77889497 UPI~321481452624~DR~AKSAY 150.00 61.00 Cr.
MALA~IPOS~7041588087@axl
03-08-2023 S89974916 UPI~321521885056~DR~AKSAY 50.00 11.00 Cr.
MALA~IPOS~akshaymalvaniy
04-08-2023 S97927504 UPI~321649140254~CR~MALAVANIYA~IPOS~heenapatel7401 181.00 192.00 Cr.
04-08-2023 S97986180 UPI~321620799854~DR~AKSAY MALA~IPOS~JIOIN 183.00 9.00 Cr.
APP DIRE
05-08-2023 S9458796 UPI~358373022338~CR~NAYANRAJ 500.00 509.00 Cr.
M~ICIC~patelnayanraj8
06-08-2023 S10529038 UPI~321899797952~DR~AKSAY 60.00 449.00 Cr.
MALA~IPOS~BHAVESHBHAI VI
06-08-2023 S16958696 UPI~321817546712~DR~AKSAY 20.00 429.00 Cr.
MALA~IPOS~RAJENDRASINH R
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
06-08-2023 S18954042 UPI~321820919203~DR~AKSAY 20.00 409.00 Cr.
MALA~IPOS~RAJENDRASINH R
07-08-2023 S27503151 UPI~321954437472~DR~AKSAY 20.00 389.00 Cr.
MALA~IPOS~RAJENDRASINH R
08-08-2023 S27650842 UPI~322054931078~DR~AKSAY MALA~IPOS~DABHI 20.00 369.00 Cr.
SHAKTI B
08-08-2023 S34102207 UPI~322078771102~DR~AKSAY MALA~IPOS~Mr Jain 50.00 319.00 Cr.
Manish
08-08-2023 S34521964 UPI~322080648739~DR~AKSAY 20.00 299.00 Cr.
MALA~IPOS~RAJENDRASINH R
08-08-2023 S36912444 UPI~322085939876~DR~AKSAY MALA~IPOS~GUPTA 110.00 189.00 Cr.
MANOJKUM
09-08-2023 S45587947 UPI~358784646707~DR~AKSAY MALA~IPOS~Chavda 20.00 169.00 Cr.
Mukeshb
10-08-2023 S55160453 UPI~322246983221~CR~SAPOLIYA 15.00 184.00 Cr.
J~KKBK~jayneshpatel29
10-08-2023 S55188478 UPI~358848274601~DR~AKSAY 35.00 149.00 Cr.
MALA~IPOS~MOGHARIYA NILE
11-08-2023 S65254178 UPI~322375715997~DR~AKSAY MALA~IPOS~GUPTA 20.00 129.00 Cr.
MANOJKUM
12-08-2023 S65553931 UPI~322408371694~DR~AKSAY MALA~IPOS~DABHI 40.00 89.00 Cr.
SHAKTI B
12-08-2023 S65586683 UPI~322476917910~DR~AKSAY MALA~IPOS~Patel 20.00 69.00 Cr.
Babubhai
13-08-2023 S74951576 UPI~322550680174~DR~AKSAY MALA~IPOS~Jio~ 62.00 7.00 Cr.

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
5.35 9,139.35 9,141 7.00 99

******************* 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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