Account Details
Account No 60518856853 Account Open Date 23/12/2024 Nomination Flag Y
Account Type SB-w/o-Chq-Bk-YUVA-INSTACARD Nominee Name ADITI ARVIND KOTALWAR
Mode of Operation OPERATING SINGLY Total Balance 12,434.44 Available Balance 12,434.44
QAB Required 50000.000 QAB Maintained 6850.419
Account Holder Names Mr. SHRIRAM DEEPAK CHIDDARWAR Primary GSTIN NA
Customer Details
Name Mr. SHRIRAM DEEPAK CHIDDARWAR CIF Number 40294492452
Mobile xxxxxxxxxx57 Email Cxxxxxxxxxxxxxxxxxxxxxx@[Link]
KYC Complied Y KYC Expiry Date 22/12/2032 CKYC ID xxxxxxxxxx3325
Primary ID
ADHAR WITH SAME ADDRESS Date of Birth 28xxxxxx08 Statement Date Sun Nov 02 [Link] GMT+05:30 2025
Type
C/O DEEPAK CHIDDARWAR, SHRIRAM NIVAS, NALEGAON ROAD SAMARTH NAG, S T COLONY, MALKAPUR TQ UDGIR, DIST LATUR, MAHARASHTRA,
Address
00413517
Home Branch Details
Branch No 00126 Branch Name UDGIR IFSC MAHB0000126
Phone No 256112 Email Id bom126@[Link] GSTIN 27AACCB0774B1Z4
Address NETURE BLDG, NANDED RD UDGIR, LATUR, MAHARASHTRA, 413517
A. Statement for Account No 60518856853 from 02/08/2025 to 02/11/2025
Cheque
Sr No Date Particulars Debit Credit Balance Channel
/Reference No
UPI 521594346532/UTIB/SWIGGY
1 03/08/2025 521594346532 125.00 - 1,035.73 UPI
LIMITED/UPI
UPI 844912142816/MAHB/Mr
2 05/08/2025 DEEPAK RAMBHAU 844912142816 - 5,000.00 6,035.73 UPI
CHIDDARWAR
UPIL521776565889/42
3 05/08/2025 521776565889 500.00 - 5,535.73 UPI
/010091026185090041743161292927
UPI 558320927117/HDFC/Dish
4 05/08/2025 558320927117 369.00 - 5,166.73 UPI
TVQR/UPI
UPI 522080815562/YESB/Blinkit
5 08/08/2025 522080815562 638.00 - 4,528.73 UPI
/Blinkit Payment
UPI 558600024386/YESB/The Hindu
6 09/08/2025 558600024386 1.08 - 4,527.65 UPI
Group/Subscription
UPI 522166790891/RATN/Amazon
7 09/08/2025 522166790891 311.90 - 4,215.75 UPI
Pay on Delivery/UPI
UPI 522264814026/YESB/Blinkit
8 10/08/2025 522264814026 244.00 - 3,971.75 UPI
/Blinkit Payment
UPI 522315755147/YESB/POONAM
9 11/08/2025 522315755147 240.00 - 3,731.75 UPI
VIKAS KATLE/UPI
UPI 522637742378/UTIB/Google
10 14/08/2025 522637742378 650.90 - 3,080.85 UPI
India Digital Service
UPI 621571532265/utib/GOOGLE
11 14/08/2025 621571532265 - 4.00 3,084.85 UPI
INDIA DIGITAL SERVICE
UPI 522847255651/UTIB/Swiggy
12 16/08/2025 522847255651 233.00 - 2,851.85 UPI
Limited/UPI
UPI 970523442295/utib/GOOGLE
13 17/08/2025 970523442295 - 15.00 2,866.85 UPI
INDIA DIGITAL SERVICE
UPI 522922111027/RATN/Amazon
14 17/08/2025 522922111027 537.00 - 2,329.85 UPI
Pay on Delivery/UPI
UPI 522966917999/HDFC/Blinkit
15 17/08/2025 522966917999 736.00 - 1,593.85 UPI
/UPIIntent
UPI 523417866489/HDFC/Blinkit
16 22/08/2025 523417866489 219.00 - 1,374.85 UPI
/PayviaRazorpay
UPI 523489219391/RATN/Rblbank
17 22/08/2025 523489219391 2.00 - 1,372.85 UPI
/Audible Recurring Ch
UPI 560143731942/SBIN/Sahil Latif
18 23/08/2025 560143731942 605.00 - 767.85 UPI
Shaikh/UPI
UPI 113017756232/MAHB/Mr
19 26/08/2025 DEEPAK RAMBHAU 113017756232 - 5,000.00 5,767.85 UPI
CHIDDARWAR
UPI 524146707432/YESB/Blinkit
20 29/08/2025 524146707432 784.00 - 4,983.85 UPI
/Blinkit Payment
UPI 524272120552/YESB/Blinkit
21 30/08/2025 524272120552 282.00 - 4,701.85 UPI
/Blinkit Payment
UPI 524282625315/UTIB/Amazon
22 30/08/2025 524282625315 595.00 - 4,106.85 UPI
Pay Groceries/You are
Page 1 of 3
UPI 524293641410/HDFC/Blinkit
23 30/08/2025 524293641410 209.00 - 3,897.85 UPI
/UPIIntent
UPI 524217657947/AIRP/Blinkit
24 30/08/2025 524217657947 169.00 - 3,728.85 UPI
/PayviaRazorpay
25 30/08/2025 MONTHLY SMS CHA 8.10 - 3,720.75 9999-CENTRAL OFF
26 30/08/2025 GST 1.45 - 3,719.30 9999-CENTRAL OFF
27 05/09/2025 UPI 524890311484/ICIC/Swiggy/UPI 524890311484 1,180.00 - 2,539.30 UPI
UPI 525320620744/HDFC/Blinkit
28 10/09/2025 525320620744 237.00 - 2,302.30 UPI
/UPIIntent
UPI 525509561416/UTIB/Google
29 12/09/2025 525509561416 200.90 - 2,101.40 UPI
India Digital Service
UPI 562121826090/UTIB/Amazon
30 12/09/2025 562121826090 225.00 - 1,876.40 UPI
India/You are paying
UPI 101448953156/HDFC/SPOTIFY
31 12/09/2025 101448953156 69.00 - 1,807.40 UPI
INDIA PVT LTD/UPI Ma
UPI 562161271626/HDFC/Dish
32 12/09/2025 562161271626 350.00 - 1,457.40 UPI
TVQR/UPI
UPI 525717682206/UTIB/BIGTREE
33 14/09/2025 525717682206 514.28 - 943.12 UPI
ENTERTAINMENT PRIVAT
UPI 525702936340/RATN/PVR
34 14/09/2025 525702936340 290.00 - 653.12 UPI
INOX Limited/UPI
UPI 526057667134/MAHB/Miss
35 17/09/2025 526057667134 - 1,000.00 1,653.12 UPI
EESHA DEEPAK CHIDDARWAR
UPI 526016746208/UTIB/BIGTREE
36 17/09/2025 526016746208 503.10 - 1,150.02 UPI
ENTERTAINMENT PRIVAT
UPI 526252726677/UTIB/Swiggy Ltd
37 19/09/2025 526252726677 330.00 - 820.02 UPI
/Pay for Intent
UPI 526681146779/MAHB/Miss
38 23/09/2025 526681146779 - 2,000.00 2,820.02 UPI
EESHA DEEPAK CHIDDARWAR
UPI 526658644510/YESB/Blinkit
39 23/09/2025 526658644510 994.00 - 1,826.02 UPI
/Blinkit Payment
UPI 527032184753/UTIB/Swiggy
40 27/09/2025 527032184753 179.00 - 1,647.02 UPI
Limited/UPI
UPI 527032237936/UTIB/Swiggy Ltd
41 27/09/2025 527032237936 174.00 - 1,473.02 UPI
/Pay for Intent
UPI 527141461859/ICIC/SWIGGY
42 28/09/2025 527141461859 307.00 - 1,166.02 UPI
/UPI
UPI 563788036792/ICIC/SWIGGY
43 28/09/2025 563788036792 178.00 - 988.02 UPI
/UPI
UPI 563893083431/ICIC/Google
44 29/09/2025 563893083431 39.00 - 949.02 UPI
India Service/UPI
UPI 563868495585/HDFC/BLINKIT
45 29/09/2025 563868495585 499.00 - 450.02 UPI
COMMERCE PRIVATE LIM
46 29/09/2025 MONTHLY SMS CHA 5.70 - 444.32 9999-CENTRAL OFF
47 29/09/2025 GST 1.02 - 443.30 9999-CENTRAL OFF
48 30/09/2025 BY INTT - 18.00 461.30 9999-CENTRAL OFF
UPI 956492944266/MAHB/Mr
49 03/10/2025 DEEPAK RAMBHAU 956492944266 - 2,000.00 2,461.30 UPI
CHIDDARWAR
50 03/10/2025 UPI 564268459468/ICIC/Swiggy/UPI 564268459468 248.00 - 2,213.30 UPI
UPI 527654079047/UTIB/Swiggy
51 03/10/2025 527654079047 656.00 - 1,557.30 UPI
Limited/UPI
UPI 564797584830/UTIB/Google
52 08/10/2025 564797584830 650.90 - 906.40 UPI
India Digital Service
UPI 564917320465/HDFC/Blinkit
53 10/10/2025 564917320465 234.00 - 672.40 UPI
/UPIIntent
UPI 564925323271/HDFC/BLINKIT
54 10/10/2025 564925323271 207.00 - 465.40 UPI
COMMERCE PRIVATE LIM
UPI 565040327261/AIRP/Blinkit
55 11/10/2025 565040327261 168.00 - 297.40 UPI
/PayviaRazorpay
UPI 101692598097/HDFC/SPOTIFY
56 12/10/2025 101692598097 69.00 - 228.40 UPI
INDIA PVT LTD/UPI Ma
UPI 655736656967/SBIN/Aditi
57 13/10/2025 655736656967 - 5,000.00 5,228.40 UPI
Arvind Kotalwar/Paymen
UPI 528780542702/YESB/SHREE
58 14/10/2025 528780542702 34.00 - 5,194.40 UPI
BOOK CENTRE/UPI
UPI 528769651076/UTIB/Swiggy Ltd
59 14/10/2025 528769651076 193.00 - 5,001.40 UPI
/Pay for Intent
UPI 528773344574/AIRP/Blinkit
60 14/10/2025 528773344574 218.00 - 4,783.40 UPI
/PayviaRazorpay
61 14/10/2025 UPI 528768850442/ICIC/Swiggy/UPI 528768850442 201.00 - 4,582.40 UPI
UPI 528846001816/ICIC/SWIGGY
62 15/10/2025 528846001816 275.00 - 4,307.40 UPI
/UPI
UPI 529396461662/MAHB/Miss
63 20/10/2025 529396461662 - 10,000.00 14,307.40 UPI
EESHA DEEPAK CHIDDARWAR
UPI 529683879442/UTIB/Google
64 23/10/2025 529683879442 49.00 - 14,258.40 UPI
India Digital Service
UPI 566336030358/ICIC/Google
65 24/10/2025 566336030358 49.00 - 14,209.40 UPI
India Service/UPI
UPI 529811000798/HDFC/BLINKIT
66 25/10/2025 529811000798 255.00 - 13,954.40 UPI
COMMERCE PRIVATE LIM
UPI 529885642379/ICIC/Google
67 25/10/2025 529885642379 33.00 - 13,921.40 UPI
India Service/UPI
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UPI 566587004638/UTIB/Google
68 26/10/2025 566587004638 49.00 - 13,872.40 UPI
India Digital Service
UPI 060838290401/UTIB/Swiggy
69 28/10/2025 060838290401 329.00 - 13,543.40 UPI
Limited/Pay for Inten
UPI 530251160140/YESB/SHIV
70 29/10/2025 530251160140 1,101.18 - 12,442.22 UPI
CHHATRAPATI SHIKSHAN SA
71 30/10/2025 MONTHLY SMS CHA 6.60 - 12,435.62 9999-CENTRAL OFF
72 30/10/2025 GST 1.18 - 12,434.44 9999-CENTRAL OFF
B. Summary for Account No 60518856853 from 02/08/2025 to 02/11/2025
Total Transaction Count 72 Opening Balance 1,160.73
Total Debit Count 62 Total Debit Amount 18,763.29
Total Credit Count 10 Total Credit Amount 30,037.00
Closing Balance 12,434.44
* END OF STATEMENT
All the amounts in the Statement are in INR
This is a System Generated Statement. No Signature is Required.
The Customer is advised to keep their KYC updated periodically with Officially Valid Documents (OVDs) as part of regulatory requirements. Please update your Aadhaar, if it is more than 10 year old.
Please update your PAN number in your Account, if not done so far.
All India Toll Free Number : 1800-233-4526 / 1800-102-2636 Website : [Link]
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