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←  Abhijeet Madhusudan Deshpande

Lead ID: M0032817
Bank Statement – HDFC Bank
2 Triggers
⚠ KYC Address Inconsistency
Partial inconsistencies in address B/W KYC documents and application.
Address on application form
A/402, Sai Apartments, Baner, Pune 411045, Maharashtra
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⚠ Email Unverified
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Applicant's email address could not be verified.
e-mail id on application form
abhijeet.madhusudhan@gmail.com
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Account Branch : BANER ROAD - PUNE
Address : SHOP NO. 1 & 2, GROUND FLOOR
PANCHSHIL COMMERCIAL COMPLEX
BANER ROAD, PUNE 411045
MR. ABHIJEET MADHUSUDHAN DESHPANDE
KYC Address Inconsistency A/502, SAI SADAN, BANER ROAD
PUNE 411045, MAHARASHTRA INDIA
Email Unverified Email : ABHIJEET.DESHPANDE@GMAIL.COM
JOINT HOLDERS :
From : 01/04/24To : 30/04/24
Statement of account
DateNarrationWithdrawalsDepositsBalance
01/04OPENING BALANCE––1,28,450.32
02/04UPI-GOOGLEPAY/AbhijeetD1,250.00–1,27,200.32
03/04SALARY CREDIT – TECHNOVATE–1,20,000.002,47,200.32
04/04AMAZON PAY INDIA PVT LTD1,299.00–2,45,901.32
06/04SWIGGY478.00–2,45,302.32
08/04MONEY TRANSFER TO 9988...5,000.00–2,39,824.32
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