PRANAY BHARAT DONGARE

ACCOUNT DETAILS TRANSACTION PERIOD : 22-Feb-2024 to 23-Mar-2024

Branch Office : India Post Payments Bank Customer Address :

NAGPUR BRANCH ,IMAMWADA ROAD SHANIWARI COTTON MARKET ,
MAHATMA FULE BAZAR S.O,NAGPUR - - NAGPUR
MAHARASHTRA 440018
Registered Mobile XXXXXX5205
Registered E-Mail ID
Account Number 033410220331 IFSC IPOS0000001 Nomination No Customer ID XXXXX9234
Account Type Savings MICR 440768002

Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
Opening Balance : 208.98 Cr.
22-02-2024 S2654350 UPI~405369765094~DR~PRANAY BHA~IPOS~GINOYA 100.00 108.98 Cr.
ENTERPR
22-02-2024 S12245248 UPI~441980723986~CR~Master 130.00 238.98 Cr.
GAN~MAHB~9834492932@ybl
22-02-2024 S12253893 UPI~405361696112~DR~PRANAY 1.00 237.98 Cr.
BHA~IPOS~swatidonh@okax
22-02-2024 S12821104 IMCREDIT~IMPS~405321729649~CLEARNOTE 110.00 347.98 Cr.
TECHNOLOGY PR
22-02-2024 S13043669 UPI~405354646572~DR~PRANAY BHA~IPOS~AQUA 100.00 247.98 Cr.
VED~
22-02-2024 S13426928 IMCREDIT~IMPS~405326265263~SWIFTTRADE 200.00 447.98 Cr.
TECHNOLOGY O
23-02-2024 S13606294 IMCREDIT~IMPS~405401055715~AKIL SAHBAJ KHAN 300.00 747.98 Cr.
CONTRA
23-02-2024 S17191463 UPI~442093908721~DR~PRANAY BHA~IPOS~AN 100.00 647.98 Cr.
TRANSPORT S
23-02-2024 S17659989 UPI~442034913188~DR~PRANAY BHA~IPOS~ANIL 100.00 547.98 Cr.
ENTERPRIS
23-02-2024 S17780245 UPI~442031708832~DR~PRANAY BHA~IPOS~Shri Sai 55.00 492.98 Cr.
Cante
23-02-2024 S17911673 UPI~405484109558~DR~PRANAY BHA~IPOS~Shri Sai 5.00 487.98 Cr.
Cante
23-02-2024 S18547898 UPI~405423213766~DR~PRANAY BHA~IPOS~JAY 100.00 387.98 Cr.
AMBEY DAIR
23-02-2024 S20433771 UPI~405473118560~DR~PRANAY 150.00 237.98 Cr.
BHA~IPOS~MOHDZUBAIR MOH
23-02-2024 S21776376 UPI~405436020277~DR~PRANAY 100.00 137.98 Cr.
BHA~IPOS~SOURAV INFOTEC
23-02-2024 S23769245 UPI~405431028237~DR~PRANAY BHA~IPOS~ANIL 100.00 37.98 Cr.
ENTERPRIS
23-02-2024 S26950256 UPI~405467339588~DR~PRANAY BHA~IPOS~SACHIN 10.00 27.98 Cr.
SHANTAR
24-02-2024 S28296001 IMCREDIT~IMPS~405508705850~PK E CENTRE~Kotak 110.00 137.98 Cr.
Mahin
24-02-2024 S29754497 UPI~405577250236~DR~PRANAY BHA~IPOS~MANISH 20.00 117.98 Cr.
DEVSHAN
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
24-02-2024 S31602380 UPI~405575953372~DR~PRANAY 50.00 67.98 Cr.
BHA~IPOS~swatidonh@okax
24-02-2024 S32075117 UPI~405518159353~DR~PRANAY BHA~IPOS~Shri Sai 25.00 42.98 Cr.
Cante
24-02-2024 S40438071 UPI~442106389627~CR~Mrs SWATI 100.00 142.98 Cr.
~MAHB~7083075205-2@i
24-02-2024 S40441232 UPI~442190586706~DR~PRANAY BHA~IPOS~BIZFINS 100.00 42.98 Cr.
SOLUTI
25-02-2024 S43673342 IMCREDIT~IMPS~405613872185~CLEARNOTE 110.00 152.98 Cr.
TECHNOLOGY PR
25-02-2024 S44040928 UPI~442298146736~CR~SHRI RAM 100.00 252.98 Cr.
K~PUNB~abhikhambalkar
25-02-2024 S44224367 UPI~442258281974~DR~PRANAY 100.00 152.98 Cr.
BHA~IPOS~7083075205@ibl
25-02-2024 S44426098 UPI~405614990206~CR~CHAITALI 100.00 252.98 Cr.
A~IPOS~8767082702@upi
25-02-2024 S44444851 UPI~442277778692~DR~PRANAY 100.00 152.98 Cr.
BHA~IPOS~7083075205@ibl
25-02-2024 S44577674 UPI~442282560189~DR~PRANAY 100.00 52.98 Cr.
BHA~IPOS~7083075205@ibl
25-02-2024 S44654564 UPI~442281299227~CR~DATTATRAY 100.00 152.98 Cr.
~SBIN~9145708747@apl
25-02-2024 S44933544 UPI~442261008396~DR~PRANAY BHA~IPOS~GINOYA 108.00 44.98 Cr.
ENTERPR
25-02-2024 S45333033 UPI~442291153487~CR~Mrs SWATI 100.00 144.98 Cr.
~MAHB~7083075205-2@i
25-02-2024 S45336226 UPI~442256105729~DR~PRANAY BHA~IPOS~GINOYA 100.00 44.98 Cr.
ENTERPR
25-02-2024 S46127591 UPI~405696022887~CR~NAVI 10.00 54.98 Cr.
TECHN~ICIC~navirewards@ic
25-02-2024 S46320826 UPI~405646108838~DR~PRANAY BHA~IPOS~NAVI 10.30 44.68 Cr.
TECHNOLOG
26-02-2024 S56810377 UPI~442313687881~CR~RITESH 500.00 544.68 Cr.
RAJ~IPOS~9359045691@axl
26-02-2024 S56937985 UPI~442321588369~DR~PRANAY 400.00 144.68 Cr.
BHA~IPOS~7083075205@ibl
26-02-2024 S57104214 UPI~442357644179~DR~PRANAY BHA~IPOS~SHIVAM 100.00 44.68 Cr.
FANCY S
28-02-2024 S78986807 UPI~442581454270~CR~CHAITALI 800.00 844.68 Cr.
A~IPOS~8767082702@axl
28-02-2024 S79022930 UPI~442509962385~DR~PRANAY 700.00 144.68 Cr.
BHA~IPOS~7083075205@ibl
28-02-2024 S81827446 UPI~405919724968~DR~PRANAY 10.00 134.68 Cr.
BHA~IPOS~swatidonh@okax
28-02-2024 S84249561 UPI~405926436330~DR~PRANAY BHA~IPOS~Varma 60.00 74.68 Cr.
Filling
28-02-2024 S88522424 UPI~442593973679~CR~Mrs SWATI 100.00 174.68 Cr.
~MAHB~7083075205-2@i
28-02-2024 S88975879 UPI~442568954344~DR~PRANAY 25.00 149.68 Cr.
BHA~IPOS~swatidonh@okax
28-02-2024 S90720603 UPI~442506262464~DR~PRANAY BHA~IPOS~JAY 100.00 49.68 Cr.
AMBEY DAIR
28-02-2024 S90982700 UPI~442527882608~CR~Mrs SWATI 100.00 149.68 Cr.
~MAHB~7083075205-2@i
28-02-2024 S90983545 UPI~405968363744~DR~PRANAY 100.00 49.68 Cr.
BHA~IPOS~chopsticksasia
29-02-2024 S97422963 UPI~406017578739~DR~PRANAY BHA~IPOS~RANJIT 10.00 39.68 Cr.
R RAUT~
29-02-2024 S4474593 UPI~442686121946~CR~CHAITALI 350.00 389.68 Cr.
A~IPOS~8767082702@axl
29-02-2024 S4835666 UPI~442631575228~DR~PRANAY 200.00 189.68 Cr.
BHA~IPOS~7083075205@ibl
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
29-02-2024 S4875589 UPI~406003408896~DR~PRANAY 100.00 89.68 Cr.
BHA~IPOS~SOFTTECH SOLUT
01-03-2024 S11154036 UPI~442727121087~CR~PRANJAL 300.00 389.68 Cr.
SA~KKBK~6355950240@axl
01-03-2024 S17348361 UPI~406145165853~DR~PRANAY BHA~IPOS~PAYAL 32.00 357.68 Cr.
NARENDRA
01-03-2024 S19988708 UPI~406174753256~DR~PRANAY BHA~IPOS~KISHAN 65.00 292.68 Cr.
LAL GAD
01-03-2024 S20446277 UPI~406114354457~DR~PRANAY BHA~IPOS~SACHIN 20.00 272.68 Cr.
SHANTAR
01-03-2024 S20724317 UPI~406137753096~DR~PRANAY 100.00 172.68 Cr.
BHA~IPOS~CONCEPT INTERI
02-03-2024 S24279738 UPI~406207766758~DR~PRANAY 10.00 162.68 Cr.
BHA~IPOS~ROSHANI MANGES
02-03-2024 S28694526 UPI~442811976593~DR~PRANAY 20.00 142.68 Cr.
BHA~IPOS~swatidonh@okax
02-03-2024 S29090643 UPI~442849378950~DR~PRANAY 20.00 122.68 Cr.
BHA~IPOS~swatidonh@okax
02-03-2024 S34254960 UPI~442819194794~DR~PRANAY BHA~IPOS~RAHUL 8.00 114.68 Cr.
VIPUL ME
02-03-2024 S34397802 UPI~406291497279~DR~PRANAY BHA~IPOS~RAHUL 50.00 64.68 Cr.
VIPUL ME
02-03-2024 S35024150 UPI~442864006050~CR~Mrs SWATI 500.00 564.68 Cr.
~MAHB~7083075205-2@i
02-03-2024 S35030001 UPI~406239014543~DR~PRANAY 500.00 64.68 Cr.
BHA~IPOS~7083075205@ibl
02-03-2024 S35030099 UPI~406239014543~RVL~PRANAY 500.00 564.68 Cr.
BHA~IPOS~7083075205@ib
02-03-2024 S35080122 UPI~406245159043~RVL~PRANAY 500.00 564.68 Cr.
BHA~IPOS~7083075205@ib
02-03-2024 S35080088 UPI~406245159043~DR~PRANAY 500.00 64.68 Cr.
BHA~IPOS~7083075205@ibl
02-03-2024 S35100637 UPI~406218396843~DR~PRANAY BHA~IPOS~JAY 100.00 464.68 Cr.
AMBEY DAIR
02-03-2024 S35120368 UPI~406225499357~DR~PRANAY BHA~IPOS~JAY 100.00 364.68 Cr.
AMBEY DAIR
03-03-2024 S40592606 UPI~442932797988~DR~PRANAY 200.00 164.68 Cr.
BHA~IPOS~7083075205@ibl
04-03-2024 S50902165 UPI~443011952950~DR~PRANAY 10.00 154.68 Cr.
BHA~IPOS~SHIVACHARAN BA
05-03-2024 S68199571 UPI~443155322024~DR~PRANAY 60.00 94.68 Cr.
BHA~IPOS~REKHAVIJAYGUPT
05-03-2024 S68608038 UPI~406596221561~DR~PRANAY BHA~IPOS~GAURI 10.00 84.68 Cr.
BHAGYART
05-03-2024 S69805822 UPI~443148840251~CR~RIYA 150.00 234.68 Cr.
NAREN~IPOS~9767427926@ybl
05-03-2024 S69871465 UPI~443152493983~DR~PRANAY 200.00 34.68 Cr.
BHA~IPOS~7083075205@ibl
06-03-2024 S85328726 UPI~443296744605~CR~Master 10.00 44.68 Cr.
VIS~MAHB~7350260685vish
06-03-2024 S85589815 UPI~443285202669~CR~ROHIT 20.00 64.68 Cr.
RAJU~IPOS~78782222@ybl~P
06-03-2024 S85621030 UPI~443215926009~CR~Master 15.00 79.68 Cr.
GAN~MAHB~9834492932@ybl
06-03-2024 S89578917 UPI~406674993259~DR~PRANAY 10.00 69.68 Cr.
BHA~IPOS~MANISHA SURESH
09-03-2024 S23628161 UPI~443584726497~CR~ABHISHEK 300.00 369.68 Cr.
R~BKID~7769029394@ybl
09-03-2024 S23640738 UPI~406954214662~DR~PRANAY 300.00 69.68 Cr.
BHA~IPOS~swatidonh@okax
11-03-2024 S48381067 CD:CASH DEPOSIT TRANSACTION 10000.00 10069.68 Cr.
11-03-2024 S48511043 CD:CASH DEPOSIT TRANSACTION 25000.00 35069.68 Cr.
 Transaction Details
DATE TRAN ID TRANSACTION PARTICULARS WITHDRWAL DEPOSIT BALANCE
11-03-2024 S48544795 UPI~443705088377~DR~PRANAY 25000.00 10069.68 Cr.
BHA~IPOS~7083075205@ibl
11-03-2024 S56049318 UPI~407160037888~CR~DHANASHREE~IPOS~tanunitnaware5 440.00 10509.68 Cr.
12-03-2024 S58946260 UPI~407239708611~DR~PRANAY 100.00 10409.68 Cr.
BHA~IPOS~MAHTAB BAKERY~
12-03-2024 S60601083 SBPRM ACCOUNT UPGRADE CHARGES 175.82 10233.86 Cr.
12-03-2024 S63634397 UPI~407216273352~DR~PRANAY 560.00 9673.86 Cr.
BHA~IPOS~CINEPOLIS VR~
12-03-2024 S63673027 UPI~443879058756~DR~PRANAY 190.00 9483.86 Cr.
BHA~IPOS~CINEPOLIS TRIL
12-03-2024 S66103067 UPI~407215865841~CR~DHANASHREE~IPOS~tanunitnaware5 60.00 9543.86 Cr.
12-03-2024 S66131717 UPI~443884465867~DR~PRANAY 120.00 9423.86 Cr.
BHA~IPOS~NEPALMOMOS~
12-03-2024 S66138796 UPI~407293469611~DR~PRANAY BHA~IPOS~SUKH 30.00 9393.86 Cr.
VEER~
12-03-2024 S66522985 UPI~407269764917~DR~PRANAY BHA~IPOS~OAM 52.00 9341.86 Cr.
INDUSTRIES
12-03-2024 S66583977 UPI~407219870561~DR~PRANAY BHA~IPOS~OAM 170.00 9171.86 Cr.
INDUSTRIES
12-03-2024 S69272294 UPI~443830982029~DR~PRANAY BHA~IPOS~NIVI 70.00 9101.86 Cr.
FOODS BE
12-03-2024 S71375064 UPI~407225576752~DR~PRANAY BHA~IPOS~KISHAN 250.00 8851.86 Cr.
LAL GAD
12-03-2024 S71452112 UPI~407250072460~DR~PRANAY BHA~IPOS~B K 100.00 8751.86 Cr.
TOURS AND
13-03-2024 S79565967 UPI~443922535228~DR~PRANAY 270.00 8481.86 Cr.
BHA~IPOS~SAANVICREATION
13-03-2024 S81029753 UPI~407359944077~DR~PRANAY 100.00 8381.86 Cr.
BHA~IPOS~NISHANT ENTERP
14-03-2024 S86284400 UPI~407441967326~DR~PRANAY BHA~IPOS~Yash 110.00 8271.86 Cr.
Bulk Carr
14-03-2024 S91311042 UPI~407470089661~DR~PRANAY BHA~IPOS~RAHUL 10.00 8261.86 Cr.
KUMAR~

ACCOUNT SUMMARY
OPENING BALANCE TOTAL WITHDRAWALS TOTAL DEPOSITS CLOSING BALANCE No. of Transactions
208.98 33,062.12 41,115 8261.86 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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• Before downloading, confirm that the app has been developed by India Post Payment Bank Ltd.
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