My Completed Transactions

Transaction Type: All Transaction Status: All

Initiator's Account: -NIL- Beneficiary Type: -NIL-

Beneficiary Nickname: -NIL-

From Date(dd/MM/yyyy): 06/03/2025 To Date(dd/MM/yyyy): 05/05/2025

Total Amount Currency: INR

Total Amount From: -NIL- Total Amount To: -NIL-

Completed Transactions
Reference ID Initiator Counterparty Total Amount
Transaction Type Date Status
S D INTELLIGENCE
1449743826 Transaction Date Deepa Somkuwar INR 18,395.00
SECURITY
Funds Transfer Third 05/04/2025 DADAJI1809 Success
Party Account
S D INTELLIGENCE
1449743765 Transaction Date Manisha Rangari INR 21,146.00
SECURITY
Fund Transfer Other 05/04/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446524178 Transaction Date Suresh Rathod INR 650,000.00
SECURITY
Funds Transfer Third 16/03/2025 DADAJI1809 Success
Party Account

Date and Time: 05/04/2025 8:28 AM Page 1 of 8

 S D INTELLIGENCE
1446523910 Transaction Date MADAN BANSOD INR 15,970.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523869 Transaction Date SUDHAKAR B. INR 15,970.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523830 Transaction Date YUVRAJ BANSOD INR 15,970.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523755 Transaction Date Suresh Rathod INR 7,910.00
SECURITY
Funds Transfer Third 16/03/2025 DADAJI1809 Success
Party Account
S D INTELLIGENCE
1446523705 Transaction Date Ashok Thawakar INR 10,814.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523648 Transaction Date Sarita Sahare INR 11,014.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523606 Transaction Date Sima Khobragade INR 11,014.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523502 Transaction Date Mangla Gharde INR 9,637.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523448 Transaction Date Durga Bhoskar INR 11,014.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523411 Transaction Date Vilash INR 8,979.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523354 Transaction Date 592702010014655 INR 18,570.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account

Date and Time: 05/04/2025 8:28 AM Page 2 of 8

 S D INTELLIGENCE
1446523143 Transaction Date OMPRAKASH NIKHADE INR 18,545.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446523086 Transaction Date GAURAV BORKUTE INR 18,545.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446522964 Transaction Date Chandrashekhar Dehankar INR 18,545.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446522920 Transaction Date CHANDRAKALA MANKAR INR 11,014.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446522862 Transaction Date RAJANI JIWANE INR 11,014.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446521290 Transaction Date RAKESH PARDESI INR 7,774.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446521236 Transaction Date NILESH DHANDE INR 10,814.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446519551 Transaction Date VARSHA MAISKAR INR 11,014.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446519391 Transaction Date Seakun Deshmuka INR 11,732.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446519304 Transaction Date Shashikala pal INR 11,732.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446519231 Transaction Date Radhika Gaikwad INR 11,732.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account

Date and Time: 05/04/2025 8:28 AM Page 3 of 8

 S D INTELLIGENCE
1446519146 Transaction Date Mahendra INR 11,732.00
SECURITY
Fund Transfer Other 16/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1446271555 Transaction Date Kiran Kumbhar INR 19,914.00
SECURITY
Fund Transfer Other 14/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445965088 Transaction Date Satish Kumar Dehriya INR 15,531.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445961850 Transaction Date Pooja Pagare INR 12,779.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445960885 Transaction Date Ramli Kokani INR 13,360.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445960532 Transaction Date Arti Parcha INR 13,360.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445960142 Transaction Date Hira Kadam INR 11,779.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445959726 Transaction Date Alka Sansare INR 11,617.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887848 Transaction Date SHIVPRASAD KANOJE INR 7,372.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887803 Transaction Date Sarita suryawanshi INR 8,600.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887754 Transaction Date Ramjan Quireshe INR 8,008.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account

Date and Time: 05/04/2025 8:28 AM Page 4 of 8

 S D INTELLIGENCE
1445887678 Transaction Date RAJU BAWANKAR INR 7,280.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887616 Transaction Date Rajesh Malviya INR 7,824.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887530 Transaction Date KUBER SAHU INR 9,192.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887369 Transaction Date Vijendra Malvi INR 10,192.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887310 Transaction Date Ajay Markam INR 10,192.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887270 Transaction Date Bupendra Soni INR 10,192.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887218 Transaction Date Harshal Bunkar INR 13,336.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887154 Transaction Date Ravishankar Chouriya INR 12,538.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445887104 Transaction Date Ajay Yadav INR 12,057.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445886202 Transaction Date V. BAWANE INR 5,599.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445886136 Transaction Date Manoj Pathak INR 1,420.00
SECURITY
Fund Transfer Other 12/03/2025 DADAJI1809 Success
Bank Account

Date and Time: 05/04/2025 8:28 AM Page 5 of 8

 S D INTELLIGENCE
1445690993 Transaction Date Subodh chandurkar INR 15,570.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690946 Transaction Date RAKESH MESHRAM INR 16,089.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690899 Transaction Date Aravind Harde INR 14,532.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690828 Transaction Date Sahebrao Rakshit INR 18,165.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690765 Transaction Date Manish Bhimte INR 11,418.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690698 Transaction Date V. BAWANE INR 13,494.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690635 Transaction Date Vikrant Nagarkar INR 12,216.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690561 Transaction Date Nilesh Ramteke INR 12,216.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690455 Transaction Date Suraj Awasare INR 14,761.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690392 Transaction Date Sushil doephode INR 12,216.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445690329 Transaction Date NILKAMAL MESHRAM INR 10,689.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account

Date and Time: 05/04/2025 8:28 AM Page 6 of 8

 S D INTELLIGENCE
1445689918 Transaction Date Kavita Shin INR 20,873.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445689793 Transaction Date Rishikesh Bhoite INR 21,833.00
SECURITY
Fund Transfer Other 11/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445648939 Transaction Date Munaji Kadam INR 111,000.00
SECURITY
Fund Transfer Other 10/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445633542 Transaction Date PAWAN PATIL INR 15,970.00
SECURITY
Fund Transfer Other 10/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445633252 Transaction Date GANESH BADGUJAR INR 15,970.00
SECURITY
Fund Transfer Other 10/03/2025 DADAJI1809 Failed
Bank Account
S D INTELLIGENCE
1445632994 Transaction Date NANAWARE D INR 15,970.00
SECURITY
Fund Transfer Other 10/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445632646 Transaction Date Suresh Rathod INR 7,910.00
SECURITY
Funds Transfer Third 10/03/2025 DADAJI1809 Success
Party Account
S D INTELLIGENCE RAZORPAY PAYMENT
1445352056 Transaction Date INR 55,649.00
SECURITY GATEWAY
Shopping Mall Payment 08/03/2025 DADAJI1809 Success
S D INTELLIGENCE
1445313475 Transaction Date Manoj Pathak INR 13,291.00
SECURITY
Fund Transfer Other 08/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445313305 Transaction Date Dipak kumar Balmiki INR 10,530.00
SECURITY
Fund Transfer Other 08/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445312685 Transaction Date Renuka Dehariya INR 12,420.00
SECURITY
Fund Transfer Other 08/03/2025 DADAJI1809 Success
Bank Account

Date and Time: 05/04/2025 8:28 AM Page 7 of 8

 S D INTELLIGENCE
1445312495 Transaction Date Dilip Singh Rajput INR 14,028.00
SECURITY
Fund Transfer Other 08/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445312309 Transaction Date Vinod Kumar INR 13,026.00
SECURITY
Fund Transfer Other 08/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445061701 Transaction Date Rajnish Dwivedi INR 12,024.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060921 Transaction Date Archana Thakre INR 16,617.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060844 Transaction Date Santosh Kumar INR 11,536.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060789 Transaction Date Ravi Srivas INR 14,529.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060725 Transaction Date Rajkumar Kushawah INR 12,024.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060681 Transaction Date Mithilesh Dehriya INR 14,028.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060641 Transaction Date Ram Kumar Dehriya INR 14,028.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060566 Transaction Date Govind Patel INR 15,932.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account
S D INTELLIGENCE
1445060515 Transaction Date Sirdharth Kori INR 13,527.00
SECURITY
Fund Transfer Other 07/03/2025 DADAJI1809 Success
Bank Account

Date and Time: 05/04/2025 8:28 AM Page 8 of 8