Account Statement 020821 010222

Aftab Alam
RZ-2078 B,TUGHLAKABAD EXTENSION,SOUTH DELHI,GALI NO-

B-121, Ground Floor, Sector-5, Noida – 201301,
28,TUGHLAKABAD EXTENSION,SOUTH DELHI
Uttar Pradesh, India
DELHI,INDIA,110019
GSTIN - 09AAICP7470Q1ZG
8802345786 , aftabansari31198@gmail.com
Account statement for: 2 August 2021 to 1 February 2022 ACCOUNT OPENED ON: 3rd Nov 2017
₹560.85 ₹505,082.83 ₹505,642.60 ₹2105.08

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE
ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE
918802345786 SAVINGS PYTM0123456 110766001 2.5% CHHAVI KUMARI
NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing
these details can lead to unauthorised access to your account.
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1 Aug 2021 Money Received via IMPS + ₹1,096.00 ₹1,656.85
12:39 AM Received from AFTAB ALAM A/C No 5045335315
Account linked to Mobile No 8802345786

Transaction ID: S2820415
Reference Number: 121403827580
2 Aug 2021 Salary Received using NEFT + ₹43,800.00 ₹45,456.85
1:53 AM Received from AMAZON INDIA PRIVATE LIMITED
A/C No: 001491800114940

Transaction ID : M34929
IMPS Reference No : 121401797698
2 Aug 2021 Money Sent using UPI - ₹20,820.00 ₹24,636.85
2:02 AM
Sent to: NOIDA SEC 142
VPA: paytm-36184@paytm
A/C No: XX 0007 (Paytm Payments Bank)
2 Aug 2021 Interest Received + ₹1.00 ₹24,637.85
5:03 AM
Received for the period 01-07-2021 to 31-07-2021
Earned on Savings account balance
7:15 AM
Sent to: Sarai Kale Khan
2 Aug 2021 Money Sent using UPI - ₹240.00 ₹1,217.85
3:50 PM
Sent to: Nehru Place
This statement contains transactions upto System End of Day 1 February 2022. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html Page 1
* PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
7:51 PM
Sent to: Mayapuri Online
2 Aug 2021 Paid using your Bank Account - ₹200.00 ₹867.85
7:57 PM
Paid successfully at OneWay Cab
From Account Number 918802345786

2 Aug 2021 Money Sent using UPI - ₹300.00 ₹567.85
8:53 PM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
4:51 AM
Sent to: Geeta Colony
6:00 AM
Sent to: GOURI
VPA: 8383845007@paytm
A/C No: XX 4771 (PUNB0151400)
3 Aug 2021 Money Received via UPI + ₹510.00 ₹832.85
8:51 AM
Received from: VINIT BHARTI
VPA: vinitbharti449-1@okhdfcbank
A/C No: 0038104000499668 (IBKL0000038)
9:03 AM
Paid successfully at Add Money to Wallet

9:16 AM
Sent to: Dullu Kumar
VPA: 7256825354@ybl
A/C No: XX 5354 (AIRTEL PAYMENTS BANK LIMITED)
1:46 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
2:25 PM
Sent to: Nurjafaralam
VPA: BHARATPE.9050925177@fbpe
A/C No: XX 0130 (FDRL0001382)
6:16 PM
Paid successfully at NOIDA SEC 51

12:21 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
12:22 AM
Sent to: OneWay Cab
8:19 AM
Sent to: KULDEEP
VPA: 8302238521@ybl
A/C No: XX 2767 (PUNB0065610)
7 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,007.85
10:48 AM
Received from: ATUL THAKUR SO SH RAJINDER KUMAR
VPA: aattuull2403@okaxis
A/C No: 12770110022634 (UCBA0001277)
11:48 AM
Sent to: RAMEHAR SO SH RISHI RAM
VPA: 9467955109@ybl
A/C No: XX 8643 (PUNB0036100)
12:14 PM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
12:20 PM
Sent to: Aftab Alam So Ejazul
A/C No: XX 3817 (BARB0FARIDP)

2:10 PM
Sent to: Apna Dhaba
A/C No: XX 0130 (FDRL0001382)
7 Aug 2021 Money Received using IMPS + ₹45.00 ₹98.85
5:17 PM
Received from AFTAB ALAM A/C No 5045335315

5:42 PM

5:43 PM
Sent to: SHRIRAM
VPA: shriramprajapati844@okhdfcbank
A/C No: XX 6227 (HDFC0001324)
6:41 PM
Sent to: M S Online RTO TAX
VPA: 7988689175@okbizaxis
A/C No: XX 2063 (UTIB0000000)
7:05 PM
Sent to: Kamal Fast Food
A/C No: XX 2063 (UTIB0000000)
7:07 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
12:52 AM

2:37 AM
2:38 AM
Sent to: VINOD KUMAR
VPA: Q03999776@ybl
A/C No: XX 4814 (SBIN0050724)
4:59 AM
Received from: AJAY KUMAR
VPA: 7508986978@paytm
A/C No: 01861000061836 (PSIB0000186)
10:24 AM
Paid successfully at Verka booth

9 Aug 2021 Money Sent - ₹400.00 ₹23.85
11:45 AM
Sent to Sahil Khan
8:31 AM
Received from: ABHISHEK GOPAL AGARWAL
VPA: 9711733639@paytm
A/C No: 06681140046029 (HDFC0001077)
10 Aug 2021 Money Received via UPI + ₹201.00 ₹1,134.85
10:08 AM
Received from: DHRUV SHARMA
VPA: dhruv.v.sharma-1@okhdfcbank
A/C No: 50100331214131 (HDFC0000003)
10 Aug 2021 Paid using your Bank Account - ₹1,000.00 ₹134.85
2:19 PM
Paid successfully at M A Store

5:05 PM
Paid successfully at Paytm Postpaid

2:34 AM

3:18 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
5:01 PM

6:51 PM

6:55 PM
6:56 PM

7:17 PM
VPA: 7408680114@paytm
11:22 PM
Sent to: MANOJ KUMAR GUPTA
VPA: Q82216552@ybl
A/C No: XX 0025 (YESB0YBLUPI)
11:44 AM
Received from: Mrs RUPALI SHARMA
VPA: rupalisharma1202@okhdfcbank
A/C No: 00000003674730711 (CBIN0285118)
11:54 AM
12 Aug 2021 Money Received + ₹190.00 ₹890.86
6:03 PM
Received from TRANSERV PRIVATE LIMITED
Transaction ID : S11991027
NEFT Reference No : 000192930474
10:31 AM
Sent to: KHUSHBOO ARORA
VPA: 8810608431@paytm
A/C No: XX 5653 (ICIC0000065)
12:46 PM
3:56 PM
VPA: 7408680114@paytm
3:56 PM
VPA: 7408680114@paytm
4:39 PM
Sent to: YUNISH KHAN
VPA: 8700537753@ybl
A/C No: XX 4075 (BDBL0001215)
10:56 PM
Received from: DIPTI KAPOOR
VPA: 9899577796@paytm
A/C No: 50200038847557 (HDFC0002091)
11:42 PM
Received from: MUNEER AHMED
VPA: muneerq82@okhdfcbank
A/C No: 05871000024310 (HDFC0000587)
14 Aug 2021 Paid using your Bank Account - ₹272.58 ₹14,158.28
12:05 AM

14 Aug 2021 Debit Card Ordered - ₹250.00 ₹13,908.28
3:40 AM
Amount deducted from account
11:41 AM
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
14 Aug 2021 Paid using your Bank Account - ₹1,000.00 ₹4,408.28
12:20 PM

2:12 PM
Received from: M/S A.P CONSTRUCTION
VPA: 9792149000@paytm
A/C No: 921020006535139 (UTIB0000758)
3:13 PM
Paid successfully at JINDAL SERVICE STATION

5:45 PM
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
6:31 PM
Received from: JATIN GAICHAND SO AASHISH
VPA: jatingaichand@paytm
A/C No: 3279000100856892 (PUNB0327900)
7:48 PM
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
14 Aug 2021 Money Sent - ₹50.00 ₹8,203.28
7:53 PM
Sent to 9990994502
12:44 AM
Sent to: Walia Service Station
8:50 AM
Sent to: GUPTA SERVICE STN IOCL
12:16 PM
Paid successfully at MONU SAHNI

2:12 PM
Received from: MANISH SINGH
VPA: manish110997@paytm
A/C No: 2112258485 (KKBK0004601)
2:29 PM
Sent to: Pushpa Bhawan
3:26 PM
Sent to: OlaCabs
VPA: olacabs.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
3:42 PM
Sent to: OlaCabs
9:55 AM

11:26 AM
Sent to: Beta2 Greater Noida
3:32 PM
8:11 PM
Sent to: NAHEDA ANSARI
VPA: 9667247227@paytm
A/C No: XX 1029 (PUNB0671300)
9:20 PM
Sent to: NAHEDA ANSARI
VPA: 9667247227@paytm
A/C No: XX 1029 (PUNB0671300)
9:29 PM
VPA: 7408680114@paytm
6:25 AM
Sent to: Okhla Mor
1:52 PM
Paid successfully at Raghav Nan Bhandar
5:31 PM
Received from: KUSHAGRA AMAN
VPA: 9971780938@paytm
A/C No: 00000020312195757 (SBIN0001238)
7:22 PM
Received from: JYOTI
VPA: 9717956805@paytm
A/C No: 324801000001946 (IOBA0002443)
7:58 PM
Sent to: Drive N Fill
VPA: paytmqr2810050501011cf4l2u50y5q@paytm
12:08 AM
Sent to: Okhla Phase I
2:51 PM
3:25 PM
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
6:14 PM
Paid successfully at SABHARWAL SERVICE STATION

7:44 PM
9:19 PM
Sent to: RUKVEER
VPA: Q05445469@ybl
A/C No: XX 2513 (CNRB0000000)
1:32 PM
Sent to: Dhani
VPA: dhani.rzp@icici
12:29 AM
Sent to: MB Road
VPA: paytmqr28100505010111t4mmze6ue4@paytm
3:45 AM
Sent to: ROHINI 25 II
11:40 AM
Sent to: Saifi medicose
VPA: saifimedicos@icici
A/C No: XX 1236 (ICICI BANK LIMITED)
1:53 PM
Sent to: Dhani
2:43 PM
VPA: 7408680114@paytm
21 Aug 2021 Money Received using IMPS + ₹200.00 ₹6,567.28
3:30 AM

8:51 AM
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
10:41 AM
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
11:19 AM
3:47 PM
Received from: HEMANT
VPA: raohemuuu@okaxis
A/C No: 0354104000203494 (IBKL0000354)
5:24 PM
Received from: HEMANT
VPA: raohemuuu@okaxis
A/C No: 0354104000203494 (IBKL0000354)
5:42 PM
Sent to: PinelabsPOS
VPA: pinelabspos.1241569@icici
A/C No: XX IPAY (ICIC0000004)
5:58 PM
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
6:18 PM

8:02 PM
Received from: BIMAL GAUTAM
VPA: bimal.gautam15-1@okhdfcbank
A/C No: 02731000073715 (HDFC0000273)
1:35 AM
11:03 AM
Received from: MR SAURABH KUMAR SINGH
VPA: 8287437049@paytm
A/C No: 22111226097 (SCBL0036046)
2:12 PM
Received from: SHIV NATH SHARMA
VPA: arahan.priti@oksbi
A/C No: 00000010346848410 (SBIN0005393)
3:55 PM
Received from: SHUBHAM JAIN
VPA: 9910535851@paytm
A/C No: 621002010001945 (UBIN0562106)
8:45 PM
Received from: APOORV
VPA: barolia.apoorv7@okaxis
A/C No: 5742500101297101 (KARB0000574)
11:50 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
25 Aug 2021 Money Received using IMPS + ₹460.00 ₹28,844.28
11:56 PM

26 Aug 2021 Money Received + ₹20.00 ₹28,864.28
10:54 AM
Received from SACHIN GUPTA

26 Aug 2021 Cash withdrawn at ATM - ₹2,000.00 ₹26,864.28
4:37 PM
Cash withdrawn at ATM : +Nauchana Bldg Alaknand
Using Debit Card

Reference No. : 123811616399
26 Aug 2021 Paid online using debit card - ₹74.31 ₹26,789.97
9:04 PM
Paid successfully at UBLLR.NET
Paid using Digital Debit Card

Reference No. : 123815635809
26 Aug 2021 Fees for Online Payment - ₹2.97 ₹26,787.00
9:04 PM
Charged as online international payment Fees at UBLLR.NET
Reference No : 123815635809
This amount is inclusive of 18% GST
9:04 PM

Reference No. : 123815539485
9:04 PM
9:14 PM
Charged as online international payment Fees at LEMPPE.COM
9:14 PM
Paid successfully at LEMPPE.COM

Reference No. : 123815282873
1:04 AM
Received from: MOHIT VERMA
VPA: verma.mohit216-2@okicici
A/C No: 072201002245 (ICIC0000722)
6:37 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

6:37 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

6:40 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

6:46 AM
Sent to: Lado Sarai Hybrid
1:59 AM
Received from: DEBRAJ BORA
VPA: debrajbora6@pingpay
A/C No: 6681000100032586 (PUNB0668100)
3:54 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
1:46 PM

4:06 PM
Paid successfully at Choudhary book depo

4:08 PM
Paid successfully at Choudhary book depo

6:10 PM
6:43 PM

7:08 PM

3:44 AM
VPA: paytmqr2810050501011tn5gon96il0@paytm
7:03 AM
Sent to: Dwarka 14
1:50 PM
Received from: DEBRAJ BORA
VPA: debrajbora6@pingpay
A/C No: 6681000100032586 (PUNB0668100)
8:56 PM

8:59 PM

9:08 PM
Sent to: Nagla Machi
11:18 PM
Sent to: 24Seven IC17
6:34 AM

3:53 PM
Sent to: Kapashera
4:14 PM
Paid successfully at Pooja Shop

4:27 PM
Sent to: Harishchandra Garments
A/C No: XX 2063 (UTIB0000000)
4:30 PM
Sent to: Harishchandra Garments
A/C No: XX 2063 (UTIB0000000)
2:42 PM
Cash withdrawn at ATM : +SHOP D1 ALAKNANDA MAIN
Using Debit Card

Reference No. : 124314002456
2:44 PM
Cash withdrawn at ATM : +SHOP D1 ALAKNANDA MAIN
Using Debit Card

Reference No. : 124314002457
3:41 PM
3:52 PM
Paid successfully at Paytm DTH Recharge

31 Aug 2021 Money Received using IMPS + ₹9,000.00 ₹11,317.14
7:49 PM

9:09 PM

9:57 PM
Paid successfully at Shaukat Ali dhaba

10:24 PM
VPA: paytmqr2810050501011k20wzx2cixn@paytm
11:00 PM

1 Sep 2021 Money Sent using UPI - ₹199.00 ₹9,789.14
12:57 AM
Sent to: Rummy 2021
1 Sep 2021 Money Received via UPI + ₹233.00 ₹10,022.14
4:12 AM
Received from: HAIDER ALI
VPA: 8447108000@paytm
A/C No: 4712761853 (KKBK0000181)
4:38 AM
Sent to: RK Puram Sec 3
1 Sep 2021 Money Received using IMPS + ₹15,000.00 ₹24,922.14
12:58 PM

1 Sep 2021 Paid using your Bank Account - ₹15,300.00 ₹9,622.14
1:06 PM
Paid successfully at Paytm Utilities

1 Sep 2021 Paid using your Bank Account - ₹500.00 ₹9,122.14
4:12 PM
Paid successfully at UNITED ENGINEERS SERVICE

5:03 PM
Paid successfully at Zahoor buffalo meat shop

1 Sep 2021 Money Sent using UPI - ₹7,000.00 ₹2,092.14
5:07 PM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

5:11 PM
Paid successfully at Sugriv Shop

6:35 PM
Sent to: MOHD MUSHARRAF
VPA: Q97148407@ybl
A/C No: XX 0884 (BKID0006018)
6:57 PM

1 Sep 2021 Money Received via IMPS + ₹43,725.00 ₹45,377.14
11:30 PM
Received from: AMAZON INDIA PRIVATE LIMITED
A/C No: 001491800114940

2 Sep 2021 Interest Received + ₹19.00 ₹45,396.14
3:31 AM
6:34 AM

8:13 AM

11:03 AM

9:58 PM

10:33 PM

2 Sep 2021 Money Received using IMPS + ₹785.00 ₹9,177.14
10:43 PM

2 Sep 2021 Cash withdrawn at ATM - ₹8,000.00 ₹1,177.14
10:48 PM
Cash withdrawn at ATM : +Nauchana Bldg Alaknand
Using Debit Card

Reference No. : 124517619127
3 Sep 2021 Money Received + ₹100.00 ₹1,277.14
5:41 AM
Received from KRISHAN SHARMA

7:09 AM
Received from: RAHELMIT LEPCHA
VPA: 8527045311@paytm
A/C No: 00000020285747015 (SBIN0005715)

10:37 PM
12:39 AM

8:39 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
3:40 PM
Received from: ROHIT KUMAR NIMESH
VPA: rohitnimesh8791-1@okaxis
A/C No: 2159101026603 (CNRB0000033)
4 Sep 2021 Fees for Online Payment - ₹11.68 ₹1,379.59
11:35 PM
4 Sep 2021 Paid online using debit card - ₹291.91 ₹1,087.68
11:35 PM

Reference No. : 124718803722
6:16 PM
Received from: Mr SUNIL DUTT MISHRA
VPA: 8587822320@paytm
A/C No: 50333544338 (IDIB000J519)
9:51 PM
Sent to: Mohd Amil
VPA: 7861944786@ybl
A/C No: XX 8442 (SBIN0040798)
5 Sep 2021 Money Sent using UPI - ₹1,000.00 ₹365.68
9:56 PM
Sent to: MOZZAM ALI
VPA: alimoazzam1@ybl
A/C No: XX 4324 (SBIN0001068)
5 Sep 2021 Money Sent using UPI - ₹280.00 ₹85.68
11:47 PM
Sent to: UNITED ENGINEERS SERVICE
10:26 AM
Sent to: RIZVAN KHAN
VPA: 9990994502@ybl
6 Sep 2021 Money Received via UPI + ₹380.00 ₹385.68
11:22 AM
Received from: RAHUL MANDAL
VPA: rahul99mandal@oksbi
A/C No: 00000030695079248 (SBIN0004550)
7:10 PM
Sent to: Raju .
VPA: rajujakar612@okhdfcbank
A/C No: XX 1955 (FINO PAYMENTS BANK)
8:07 PM
Received from: ITI DUTTA
VPA: itidutta3@okhdfcbank
A/C No: 491110610002720 (BKID0004911)
6 Sep 2021 Paid using your Bank Account - ₹221.00 ₹311.68
8:48 PM

7:31 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
7:32 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
1:39 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
2:08 PM
Received from: Google Pay
A/C No: 918020102776542 (UTIB0000004)
8:05 PM
Received from: SHEIKH MOHAMMED MOIN UL HAQUE
VPA: moin.azaan@okaxis
A/C No: 918010084370892 (UTIB0003329)
7 Sep 2021 Paid In Store using debit card - ₹315.00 ₹116.68
8:41 PM
Paid successfully at : UNITED ENGINEERS SERVI
9:13 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
7 Sep 2021 Money Received using IMPS + ₹160.00 ₹184.69
9:30 PM

9:42 PM
A/C No: 918020102776542 (UTIB0000004)
11:07 PM
Received from: AMARAJIT KUMAR SINGH
VPA: akdonsss47-3@okicici
A/C No: 342601502252 (ICIC0003426)
11:42 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
12:20 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
12:37 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
12:57 AM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
1:06 AM
A/C No: 918020102776542 (UTIB0000004)
1:40 AM
Sent to: Dwarka 14
7:57 AM
Sent to: Dwarka 14
8:25 PM

6:42 AM

6:50 AM
Paid successfully at BHAGWATI SERVICE STN HPCL

10 Sep 2021 Money Received + ₹187.00 ₹513.71
7:48 AM
Received from RAJA USMANI

8:21 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
4:27 PM
Sent to: CBD SHAHDRA
9:50 PM
Paid successfully at COCO BP Golden Park

12:45 AM
12:54 AM

5:08 PM

5:17 PM

5:19 PM

12:59 AM

3:09 AM

7:21 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
12:06 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
1:27 PM
Paid successfully at Robin kumar

1:28 PM
Paid successfully at Robin kumar

2:06 PM
Sent to: ANITECHNOLOGIESPRIVATELTD
VPA: anitechnologiesprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
9:28 PM

9:29 PM

9:31 PM

10:44 PM
Received from: DEV RAJ
VPA: 8860868306@paytm
A/C No: 00000032192723216 (SBIN0004843)
4:26 AM
Received from: VIJAYPAL SINGH KANWASI
VPA: 9810827076@paytm
A/C No: 00000010783000141 (SBIN0004384)
11:10 AM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
12:25 PM
Received from: ABHILASHA SARNA
VPA: abhilasha.duggal13@okhdfcbank
A/C No: 50100443976318 (HDFC0000590)
12:45 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
13 Sep 2021 Refund for In Store payment + ₹2.36 ₹569.53
7:05 PM
Added back to your account for payment at : UNITED
ENGINEERS SERVI
9:25 PM
Sent to: Anand Parbat
10:48 PM
Received from: AFTAB . AHMAD
VPA: 9958365320@paytm
A/C No: 00000032056656709 (SBIN0002539)
6:20 AM
6:39 AM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
3:02 PM
Sent to: AMIT KUMAR
VPA: 93150200572@ybl
A/C No: XX 0449 (YESB0000133)
14 Sep 2021 Restored against Failed Payment + ₹33.00 ₹394.53
6:35 PM
Added back to Savings account
UPI Reference No : 125018407901
7:43 PM
Sent to: RIYAZ AHMED
VPA: Q78473687@ybl
A/C No: XX 1768 (PUNB0308700)
8:59 PM
Sent to: MOHAMMAD ABID
VPA: Q189764365@ybl
A/C No: XX 1782 (HDFC0000032)
9:02 PM
Sent to: MOHAMMAD ABID
VPA: Q74164155@ybl
A/C No: XX 1782 (HDFC0000032)
9:26 PM

16 Sep 2021 Money Sent - ₹1,300.00 ₹256.53
9:27 PM
Sent to Chhavi Makeup Artist Delhip
9:43 AM

9:54 AM
Sent to: Jay Jay Traders
VPA: paytmqr28100505010114pay6kqznmo@paytm
1:42 PM
Sent to: Dwarka 14
8:42 PM
Sent to: YUNISH KHAN
VPA: 8700537753@ybl
A/C No: XX 4075 (BDBL0001215)
9:51 PM
Sent to: Noida Sec 122
17 Sep 2021 Money Received + ₹205.00 ₹634.53
11:10 PM
Received from ABHISHEK GUPTA

1:22 PM
Received from: ROHIT TYAGI
VPA: 9560145645@paytm
A/C No: 911010025599284 (UTIB0002193)
1:32 PM
Paid successfully at PAWAN GOEL

4:15 PM
4:54 PM

4:56 PM

18 Sep 2021 Money Sent - ₹100.00 ₹8.53
5:22 PM
Sent to Sameer
5:23 PM

18 Sep 2021 Money Sent - ₹125.00 ₹183.53
5:24 PM
Sent to Sameer
18 Sep 2021 Money Sent - ₹150.00 ₹33.53
8:05 PM
Sent to 8979815766
10:46 PM

10:46 PM
Sent to: Ranjana Kumari
VPA: 7836966251@ybl
A/C No: XX 0844 (IDFB0040101)
11:47 PM

11:49 PM
Sent to: Mayapuri Online
12:12 AM
Sent to: DHARMENDRA SINGH
VPA: 9873702864@ybl
A/C No: XX 9581 (IBKL0000170)
4:06 AM
Received from: KUNAL KUMAR
VPA: kkunal247@oksbi
A/C No: 00000032979420129 (SBIN0030527)
2:18 PM

19 Sep 2021 Money Sent - ₹2,000.00 ₹468.53
2:26 PM
Sent to My Home Chh
6:53 PM
Received from: KANIKA SHARMA
VPA: 94kanikasharma@oksbi
A/C No: 9412870218 (KKBK0005289)
20 Sep 2021 Money Received + ₹1,000.00 ₹1,582.53
12:42 AM
Received from CHHAVI KUMARI

1:22 AM
1:27 AM
Paid successfully at AJAY AHUJA STATION HPCL

1:37 AM
Received from CHHAVI KUMARI

1:56 AM

12:04 PM

20 Sep 2021 Paid using your Bank Account - ₹15,400.00 ₹2.53
12:09 PM
Paid successfully at Paytm Utilities

4:37 AM
Received from: MANORAMA MISHRA
VPA: 8429182802@paytm
A/C No: 00000035176317305 (SBIN0012223)
9:11 AM
Received from: JYOTSNA JOSHI
VPA: 9760007126@paytm
A/C No: 50100162148551 (HDFC0000728)
11:55 AM
Received from: MR ANKIT KUMAR SINGH
VPA: 8527280281@paytm
A/C No: 45611448778 (SCBL0036046)
10:20 PM
Sent to: PRIYANKA AGGARWAL
VPA: Q065226272@ybl
7:33 PM
Paid successfully at MS Auto Fuels

12:05 AM
Received from: GULSHAN
VPA: 9212130292@paytm
A/C No: 912010048468414 (UTIB0001559)
12:30 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

3:49 AM
Received from 5PAISA CAPITAL LIMIT A/C No 000405122372

12:49 PM
Paid successfully at Paytm Airtel Recharge

2:10 PM
Received from: BUDDHABHUSHAN VISHWAMBHAR TIGOTE
VPA: tigoteb@okhdfcbank
A/C No: 50100449514582 (HDFC0002555)
3:16 PM

3:17 PM
Paid successfully at COCO Jangpura

3:20 PM

4:48 PM

12:13 PM

12:31 PM
Sent to: Dhani
A/C No: XX 1465 (UTIB0000100)
25 Sep 2021 Money Received using IMPS + ₹170.00 ₹1,031.53
9:00 AM

4:50 PM
Received from: VIJAY KUMAR SO UDAIRAJ
VPA: 8556868996@paytm
A/C No: 47440100004422 (BARB0PATTIM)
6:47 PM
Received from: NARESH BISHT
VPA: 7060832349@paytm
A/C No: 0854000100289375 (PUNB0085400)
25 Sep 2021 Fees for Online Payment - ₹11.79 ₹1,639.74
11:36 PM
25 Sep 2021 Paid online using debit card - ₹294.80 ₹1,344.94
11:36 PM

Reference No. : 126818589503
1:40 AM
Received from: KUNAL ARORA
VPA: 9810311130@paytm
A/C No: 0211877897 (KKBK0004596)
3:20 AM
Sent to: Paytm
VPA: add-money@paytm
4:28 AM
Received from: PANKAJ SHARMA
VPA: pankajsharma251286@okicici
A/C No: 030201523528 (ICIC0000302)
4:44 AM
Sent to: Rohini 1 Hybrid
6:43 AM
Received from: RAJUL SINGH BHADOURIA
VPA: 9109914557@paytm
A/C No: 50100170013829 (HDFC0000027)
9:50 AM
Received from: HEMANT KUMAR KOLI
VPA: 7839126322@ybl
11:47 AM
Received from: ASHISH SINGH BHANDARI
VPA: ashishsinghbhandari1995@okhdfcbank
A/C No: 101991800003434 (YESB0001019)
4:04 PM
Sent to: NH8
5:15 PM
Received from: SAURABH PANDEY
VPA: 8439594980@paytm
A/C No: 00000010370727223 (SBIN0008002)
8:43 PM
8:46 PM

9:14 PM
Paid successfully at arman khan

1:48 AM
Received from: AKANSHA ANAND DONGRE
VPA: 7028255870@ybl
A/C No: 874610110005546 (BKID0008746)
2:32 AM

7:13 AM
Received from: DHARMENDRA KUMAR SINGH
VPA: 9599727882@paytm
A/C No: 50100342822404 (HDFC0004139)
5:53 PM
6:54 PM
Sent to: YASEEN
VPA: AMZN0001400097@apl
A/C No: XX 3724 (PUNB0015600)
7:23 AM
Paid successfully at Yadu Fuels

10:13 AM
Received from: MANSI GOEL
VPA: iam.mansi88@okhdfcbank
A/C No: 50100264438841 (HDFC0000485)
8:11 PM
Received from: RAJINDER GUPTA
VPA: rajindergupta110659@okhdfcbank
A/C No: 2112194721 (KKBK0005289)
8:39 PM

9:19 PM
Sent to: Google Pay
A/C No: XX 6542 (UTIB0000004)
1:14 AM
Received from: ROHIT .
VPA: 9718134473@paytm
A/C No: 22530100020809 (FDRL0002253)
8:23 AM
Received from: AMANDEEP KAUR
VPA: amarjitsigh@ybl
A/C No: 00000020321882091 (SBIN0003531)
8:48 AM
Sent to: MUKESH SINGH
VPA: 8882378208@ybl
A/C No: XX 8506 (PUNB0334200)
9:58 AM
Received from: ABHISHEK
VPA: 9871435201@ybl
A/C No: 002101583679 (ICIC0000021)
3:26 PM

12:45 PM
Paid successfully at Shaukat Ali dhaba

3:31 PM

30 Sep 2021 Money Sent using UPI - ₹2,000.00 ₹62.80
3:46 PM
Sent to: Rizwan
VPA: 7291863232@ibl
2 Oct 2021 Interest Received + ₹2.00 ₹64.80
3:32 AM
2 Oct 2021 Paid using your Bank Account - ₹15.00 ₹49.80
11:25 AM
Paid successfully at Mithlesh mandal

2 Oct 2021 Salary Received via NEFT + ₹43,820.00 ₹43,869.80
8:31 PM
A/C No: 001491800114940

2 Oct 2021 Money Sent using UPI - ₹20,370.00 ₹23,499.80
8:35 PM
Sent to: MD SHAHRUKH
VPA: 8882876155@paytm
A/C No: XX 7050 (KKBK0000218)
3 Oct 2021 Money Received via UPI + ₹610.00 ₹24,109.80
1:11 AM
Received from: Khwaish Jaiswal
VPA: 8920979952@paytm
A/C No: 10042910824 (IDFB0040101)
3 Oct 2021 Fees for Online Payment - ₹11.87 ₹24,098.10
2:05 AM
3 Oct 2021 Paid online using debit card - ₹23,777.10 ₹321.15
2:05 AM

Reference No. : 127520246315
3 Oct 2021 Money Sent using UPI - ₹320.00 ₹1.15
2:25 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

3 Oct 2021 Money Received + ₹348.00 ₹349.15
10:38 PM
Received from KANISHKA KANDARI

12:43 AM
Sent to: LUCKY TOMER
VPA: Q962569435@ybl
A/C No: XX 8529 (HDFC0003987)
4 Oct 2021 Money Received via UPI + ₹90.00 ₹279.15
4:27 AM
Received from: AFTAB ALAM
VPA: 8802345786@ybl
A/C No: 5045335315 (KKBK0000218)
9:02 AM
Received from: SHUBHAM PANDEY
VPA: 7227832804@paytm
A/C No: 527002050001228 (UBIN0552704)
1:46 PM
Sent to: LALIT KUMAR
VPA: 7291069098@ybl
A/C No: XX 1813 (SBIN0050211)
11:41 PM
Received from: NIRMAL KHATUA
VPA: 9686517112@ybl
A/C No: 132001501703 (ICIC0001320)
12:19 AM
Paid successfully at 3 Storey Grocery Counter 3

12:25 AM
Paid successfully at 3 Storey Grocery Counter 3

1:40 AM
Received from SANDEEP KUMAR

11:09 AM
Received from RADHIKA BATRA

12:11 PM
Paid successfully at UNITED ENGINEERS SERVICE

6:52 AM

8:52 AM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
12:27 PM
Received from: AKHIL GODIYAL
VPA: akki1.godi@okhdfcbank
A/C No: 3968001500006053 (PUNB0396800)
6 Oct 2021 Money Sent using UPI - ₹66.00 ₹1,053.15
1:33 PM
Sent to: MOHAMMAD RIHAN ANSARI
7:35 PM
Sent to: RAJASTHAN HIGHWAY SERVIC
VPA: paytmqr281005050101fpk31i0r2hvy@paytm
7:55 AM
Received from: SANJEEV KUMAR
VPA: 9716167649@ybl
A/C No: 1387101066850 (CNRB0000000)
9:14 AM
Paid successfully at SHRAVAN KUMAR

12:14 PM
Received from: Mithun Sahu
VPA: mithun.sahu19@ybl
A/C No: 35898100012913 (BARB0DONARD)
7 Oct 2021 Paid using your Bank Account - ₹1,000.00 ₹627.15
4:40 PM

6:07 PM
Received from: ANIRUDH RASTOGI
VPA: 9599382948@paytm
A/C No: 710910110000124 (BKID0007109)
6:20 PM
Sent to: Vaishali Ghaziabad
1:06 AM
Sent to: Sarai Kale Khan
VPA: paytmqr281005050101krd0g373kc8c@paytm
1:47 AM
Received from: ATUL
VPA: atul.mystery7@okhdfcbank
A/C No: 50100178523342 (HDFC0004363)
8 Oct 2021 Paid using your Bank Account - ₹14.00 ₹1,610.15
8:07 AM

5:25 PM
Sent to: Dilshad Garden Hybrid
VPA: paytmqr281005050101dh0fhxb6j44t@paytm
5:14 AM
Sent to: Associated Service Station
11:54 AM
Sent to: Mother Dairy - Booth 358
VPA: Q65353865@ybl
1:12 AM
Received from: GAURAV ARORA
VPA: 9968570075@paytm
A/C No: 00000032592203156 (SBIN0000737)
5:30 PM
Sent to: Bharti Airtel Limited
VPA: AIRTELPREDIRECT1@ybl
6:55 PM

6:55 PM

9:08 PM
Sent to: VIG KIRYANA STORE
VPA: vigkiryanastore.99713666@hdfcbank
A/C No: XX 0569 (HDFC BANK)
9:58 PM
Received from: ROSHAN KUMAR MISHRA
VPA: mishraroshan552@ybl
A/C No: 540802010507925 (UBIN0554081)
10:39 PM

11:19 PM
Sent to: San Martin
7:36 AM
Sent to: Aslat NH 58 Murad Nagar
VPA: paytmqr281005050101mo58z1i1ctq1@paytm
8:13 AM
Received from: AJIT SINGH SO DINESH KUMAR SINGH
VPA: as0857761@ybl
A/C No: 91660100055800 (PUNB0SUPGB5)
10:32 AM
11:07 AM

5:33 AM
Received from: KAMAL ASHRAF
VPA: 7985490383@paytm
A/C No: 063378100000491 (YESB0000633)
5:54 PM
Paid successfully at Shri Jal Singh Filling Station

6:04 PM

13 Oct 2021 Money Received using IMPS + ₹425.00 ₹427.15
9:43 PM

14 Oct 2021 Money Received using IMPS + ₹1,500.00 ₹1,927.15
12:59 AM

7:15 AM
Sent to: HINDUSTHAN PETROLEUM CORPORATION LIMITED
VPA: paytmqr28100505010113y2uy7mq5gn@paytm
7:59 AM
Received from: SHIVANI AGGARWAL
VPA: 959971193997@paytm
A/C No: 5613030260 (KKBK0005033)
10:45 AM

14 Oct 2021 Money Received using IMPS + ₹305.00 ₹1,795.15
1:08 PM

1:16 PM
1:35 PM

8:24 AM
Paid successfully at SANTOSH YADAV

8:25 AM

9:01 AM
Sent to: Md Samim
VPA: Q666416885@ybl
A/C No: XX 3506 (BARB0SECROH)
9:12 AM
Sent to: IGL CNG
VPA: Q23324758@ybl
15 Oct 2021 Money Received using IMPS + ₹255.00 ₹651.83
9:16 AM

3:32 PM
Sent to: IGL CNG
VPA: Q23324758@ybl
6:01 PM

8:45 PM
Received from RANI LUTHRA

7:01 PM
Sent to: MD AKBAR ALI
7:21 PM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

16 Oct 2021 Money Received via UPI + ₹2,000.00 ₹2,492.83
9:43 PM
Received from: KIRTI CHAUHAN
VPA: chauhankirti1207@okaxis
A/C No: 740010110012858 (BKID0007400)
10:21 PM
Sent to: Jail road
VPA: paytmqr2810050501012phhfmk62g8t@paytm
6:48 AM
Sent to: Jail road
VPA: paytmqr2810050501012phhfmk62g8t@paytm
8:40 AM
Sent to: Dhani
11:40 AM
Received from: SUMAIYA ASAD
VPA: 9953587295@ybl
A/C No: 00000034060115259 (SBIN0013238)
2:24 PM
Received from: KASHVI CHANDOK
VPA: 9654511085@paytm
A/C No: 50100300955024 (HDFC0002658)
7:05 PM
Sent to: QUTAB STATION IOCL
VPA: paytmqr281005050101yw0sdq9qrzm6@paytm
12:17 AM

4:16 AM
Received from: MANJEET CHANDRA
VPA: 7988835904@paytm
A/C No: 7045120014 (KKBK0005304)
4:27 AM
VPA: paytmqr2810050501011sijkmpsgyed@paytm
4:37 PM

5:00 PM
Sent to: Nehru Place
VPA: paytmqr28100505010113m6yx38yswn@paytm
5:08 PM
Sent to: AIRPORT SERVICE STATION
VPA: AIRPORTSERVICESTATIO.95008304@hdfcbank
A/C No: XX 0000 (HDFC0000240)
7:14 PM
Sent to: Shaukat Ali dhaba
VPA: paytmqr2810050501011skm36jbc1ms@paytm
9:50 PM
Sent to: NAUSHAD AHAMAD
VPA: 9560274563@ybl
A/C No: XX 2198 (SBIN0005363)
9:54 PM
Sent to: AWADHESH GUPTA
VPA: Q57490480@ybl
A/C No: XX 3226 (CNRB0000033)
10:24 PM
Sent to: Mohd Aziz
VPA: paytmqr281005050101zv5w9f8yr3qy@paytm
10:37 PM
Sent to: Mohd Aziz
VPA: paytmqr281005050101zv5w9f8yr3qy@paytm
10:41 PM
Sent to: Nawaz Store
VPA: gpay-11174798920@okbizaxis
A/C No: XX 2063 (UTIB0000000)
11:06 PM
10:03 PM

12:17 AM
5:21 AM

4:30 PM
VPA: paytmqr2810050501011tn5gon96il0@paytm
5:24 PM

5:56 PM
Sent to: Narenderkumarjatsora
A/C No: XX 0130 (FDRL0001382)
3:26 AM
4:15 AM
Received from: BALASAHEB POPAT JAGDALE
VPA: 8329767552@ybl
A/C No: 871017023000558 (HDFC0CAPCBL)
4:49 AM
Received from: DEEPAK KUMAR
VPA: 9534256995@ybl
A/C No: 2812460454 (KKBK0001757)
5:36 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

5:47 AM

8:08 AM
Received from: NAVEEN KARWASRA S O RAM PRAKASH KAR
VPA: 7426020645@ybl
A/C No: 7354000100012135 (PUNB0735400)
5:57 PM
Sent to: Shri Krishna H P Centre
VPA: ShriKrish-9873333855@paytm
21 Oct 2021 Restored against Failed Payment + ₹1.50 ₹1,858.33
5:58 PM
9:27 PM
Received from: AKASH KUMAR
VPA: 9654919102@ybl
A/C No: 4907000100083110 (PUNB0490700)
11:24 PM
Received from: YATIN KUMAR
VPA: yatnkumar@paytm
A/C No: 00000031356614697 (SBIN0003346)
5:35 AM
Sent to: RAJENDRA SINGH S O SITA RAM SINGH
A/C No: XX 0130 (FDRL0001382)
7:42 AM
Sent to: HEMKUNT SERVICE STATION PVT LTD
VPA: paytmqr281005050101nlxqi0yaeu7j@paytm
10:03 AM
Received from: SHUBHAM BHARDWAJ
VPA: shubhambhardwaj950-1@oksbi
A/C No: 00000037209558046 (SBIN0016120)
2:31 PM
VPA: paytmqr28100505010114oq7mh77py4@paytm
7:38 PM
8:26 PM
Sent to: RAJASTHAN HIGHWAY SERVIC
VPA: paytmqr2810050501011o4tcnhn3nd0@paytm
10:24 PM
Received from: KUNDAN KUMAR
VPA: 9560394004@paytm
A/C No: 04331140000062 (HDFC0000433)
12:07 AM
Sent to: SANJEEV INDIAN OIL
VPA: paytmqr281005050101ezw8wtkqgm4v@paytm
1:51 AM
Sent to: Om Sai filling station
7:41 AM
Sent to: OlaCabs
11:47 AM
Sent to: DOTPE PRIVATE LIMITED
VPA: dotpe.payu@indus
A/C No: XX 5950 (INDB0002201)
12:08 PM
1:06 PM
Sent to: RADHEY SHYAM
1:41 PM
Sent to: FARMAN FAREEDI
VPA: paytmqr2810050501011c9ketowqffg@paytm
8:35 PM
Received from: SANJEEV KUMAR SHARMA
VPA: sanjeevsharma23may@okhdfcbank
A/C No: 50100056687469 (HDFC0001345)
9:54 PM
Sent to: Mr MAHBOOB ALAM
VPA: paytmqr2810050501011k0ff5dfegg0@paytm
12:46 AM
Received from: Mr LALIT GAUTAM
VPA: 9910365401@paytm
A/C No: 6118555980 (IDIB000S097)
1:16 AM
Sent to: Govind Puram A block gzb
12:32 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
4:04 PM
Sent to: EASYDAY
VPA: easyday.41655715@hdfcbank
A/C No: XX 3650 (HDFC BANK)
5:12 PM
Received from: SAUHEL KHAN
VPA: baba5g@ybl
A/C No: 6745609799 (KKBK0005289)
6:26 PM

6:30 PM
Sent to: Sameer Ahmad
VPA: paytmqr2810050501011rg69n3pcbg0@paytm
11:42 PM
Received from: AMIT KUMAR
VPA: amitjattan9802@okhdfcbank
A/C No: 50100094780357 (HDFC0001351)
11:44 AM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
12:02 PM
Sent to: FARMAN FAREEDI
VPA: paytmqr2810050501011c9ketowqffg@paytm
6:22 PM
VPA: paytmqr2810050501011k20wzx2cixn@paytm
9:32 PM
1:14 AM
Sent to: Associated Trading Company
VPA: paytmqr28100505010119powni7kmkj@paytm
5:27 AM
Received from: ANUJ SANADHYA
VPA: 9438241325@ybl
A/C No: 003101636307 (ICIC0000031)
8:19 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

26 Oct 2021 Paid online using debit card - ₹129.00 ₹3,062.43
8:44 AM
Paid successfully at cs icdate.net

Reference No. : 129936252504
8:44 AM
Charged as online international payment Fees at cs icdate.net
26 Oct 2021 Paid online using debit card - ₹74.00 ₹2,983.27
8:44 AM
Paid successfully at cs icdate.net

Reference No. : 129936252564
8:44 AM
Charged as online international payment Fees at cs icdate.net
26 Oct 2021 Cashback Received + ₹30.00 ₹3,010.31
11:54 AM
Amount received from Paytm Payments Bank Ltd
6:08 PM
Sent to: PRAMOD
VPA: paytmqr2810050501011eycls2hplpy@paytm
12:13 AM
Sent to: AMRIK SINGH PH3681854
VPA: 9211399987@paytm
A/C No: XX 3317 (UBIN0535711)
1:20 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

1:25 AM
VPA: 8802345786@ybl
A/C No: 5045335315 (KKBK0000218)
12:21 PM
Received from: Birendra Prasad Guddu
VPA: 9013348985@ybl
A/C No: 00000038802325937 (SBIN0000625)
12:30 PM

2:38 PM
Sent to: Okhla Mor
4:10 PM
Paid successfully at FARMAN FAREEDI

6:31 PM
Received from: YOGITA BADWAL
VPA: badwal.yogi@okhdfcbank
A/C No: 50100216570260 (HDFC0000044)
6:42 PM

7:51 PM
Received from: PRIYA JHA
VPA: sbi1910@ybl
A/C No: 00000020451752403 (SBIN0000064)
8:51 PM
Sent to: AJIT
VPA: Q87199631@ybl
A/C No: XX 8230 (UBIN0931667)
8:54 PM
Sent to: AJIT
VPA: Q87199631@ybl
A/C No: XX 8230 (UBIN0931667)
10:43 PM

12:01 AM
Received from: BIJU ACHANKUNJU
VPA: bijukuttan2010@okhdfcbank
A/C No: 1399000400008518 (PUNB0139900)
12:53 AM
Sent to: NH8
VPA: paytmqr2810050501011wv2vg36lqag@paytm
6:40 AM
Sent to: Dhani
29 Oct 2021 Money Received + ₹112.00 ₹3,210.31
8:23 AM
Received from YASH GOYAL

6:55 PM
Sent to: CHHATRASAL STADIUM
VPA: paytmqr2810050501011bqbdli31ju0@paytm
7:27 PM

7:30 PM
Received from: Rahul Kumar Chauhan
VPA: rahulglass777@ybl
A/C No: 00000065292369184 (SBIN0032690)
8:49 PM
Received from: Rahul Kumar Chauhan
VPA: rahulglass777@ybl
A/C No: 00000065292369184 (SBIN0032690)
10:26 PM
Paid successfully at Wakeel Anmed

11:10 PM
Sent to: Mr MAHBOOB ALAM
VPA: paytmqr2810050501011uyr8yql9mu8@paytm
11:38 PM
Sent to: Surajkund
VPA: paytmqr28100505010116vub1sw8ff1@paytm
12:38 AM
Sent to: RK Puram Sec 3
VPA: paytmqr2810050501011a9uesli6wan@paytm
1:17 PM

5:23 PM
Received from: SUMIT
VPA: 9050631764@ybl
A/C No: 00000035873688232 (SBIN0011872)
30 Oct 2021 Money Sent using UPI - ₹9,000.00 ₹49.31
7:33 PM
Sent to: PHONEPE PRIVATE LIMITED
VPA: BBPSBP@ybl
4:48 AM
Received from: ISHITH ARORA
VPA: ishith@okhdfcbank
A/C No: 50100341733242 (HDFC0009141)
6:40 AM
Received from: Md Asfak
VPA: mdashfak1230@okhdfcbank
A/C No: 20122317521 (FINO PAYMENTS BANK)
1:39 PM
Sent to: MOHD SHAMIM
VPA: Q554037710@ybl
A/C No: XX 2384 (SBIN0005226)
2:23 PM
Sent to: ASHISH SERVICES
VPA: paytmqr281005050101gawkensewpao@paytm
3:06 PM
Sent to: DHARAM SINGH
VPA: Q84310997@ybl
6:53 PM
Received from: DEEPAK JOSHI
VPA: deepakjoshi224@okicici
A/C No: 629401137989 (ICIC0006294)
7:09 PM
Sent to: ARMAN KHAN
VPA: Q99753289@ybl
A/C No: XX 1620 (ICIC0001070)
8:30 PM
Received from: SANJEEV KUMAR SHARMA
VPA: 7838038652@paytm
A/C No: 7011234080 (KKBK0000285)
11:23 PM
Sent to: Tikri PVC MARKET
VPA: paytmqr2810050501011vcdtmuhcizx@paytm
1 Nov 2021 Salary Received via NEFT + ₹44,984.00 ₹45,625.31

2:07 AM
A/C No: 001491800114940
1 Nov 2021 Money Received via UPI + ₹939.00 ₹46,564.31
9:34 AM
Received from: SHASHI KANT LAVANIA
VPA: sklavania1976@okicici
A/C No: 046101500142 (ICIC0000461)
1 Nov 2021 Paid In Store using debit card - ₹20415.00 ₹26,149.31
9:53 AM
Paid successfully at : SKN HARYANA
3 Nov 2021 Interest Received + ₹4.00 ₹26,153.31
2:44 AM
3 Nov 2021 Money Received via UPI + ₹171.00 ₹2,6324.31
9:35 PM
Received from: SHRADHA TEWARI
VPA: 9811162843@paytm
A/C No: 003101596850 (ICIC0000031)
11 Nov 2021 Money Sent - ₹25,650.00 ₹674.31
1:50 PM
Sent to Chhavi Makeup Artist Delhip
11 Nov 2021 Recovery Deduction - ₹1.96 ₹672.35

1:53 PM
11 Nov 2021 Money Sent using UPI - ₹600.00 ₹72.35
1:58 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
11 Nov 2021 Paid using your Bank Account - ₹20.00 ₹52.35
6:15 PM

11 Nov 2021 Refund received + ₹20.00 ₹72.35
6:15 PM
Received from : Add Money to Wallet
6:21 PM

12 Nov 2021 Money Received via UPI + ₹900.00 ₹942.35
5:51 PM
6:37 PM

7:39 PM
Paid successfully at MOHD AMIL

12 Nov 2021 Money Sent using UPI - ₹220.00 ₹122.35
9:28 PM
5:12 AM

17 Nov 2021 Money Received using IMPS + ₹5,000.00 ₹5,047.35
5:40 PM

17 Nov 2021 Paid using your Bank Account - ₹5,000.00 ₹47.35
8:00 PM
Paid successfully at Paytm BFSI

12:51 PM

2 Dec 2021 Money Sent using UPI - ₹1.00 ₹6.72
6:36 PM
Sent to: AFTAB ALAM
VPA: q18539288@ybl
A/C No: XX 5315 (KKBK0000218)
3 Dec 2021 Salary Received via NEFT + ₹43,927.00 ₹43,933.72
4:15 PM Received from: AMAZON INDIA PRIVATE LIMITED
A/C No: 001491800114940

4 Dec 2021 Interest Received + ₹2.00 ₹43,935.72
4:49 AM
6 Dec 2021 Money Sent using UPI - ₹22138.00 ₹21,795.72

Sent to: JISHAN ALAM
3:22 AM
6 Dec 2021 Paid using your Bank Account - ₹20.00 ₹21,775.72
7:13 AM

6 Dec 2021 Paid using your Bank Account - ₹21,748.00 ₹27.72
9:57 PM
Paid successfully at Arun

8 Dec 2021 Money Received via UPI + ₹735.00 ₹762.72
11:40 PM
Received from: RAHUL SINHA
VPA: rahulsinha3282@okhdfcbank
A/C No: 624001545319 (ICIC0006240)
7:48 AM
Sent to: MOHIT SINGH
9 Dec 2021 Paid using your Bank Account - ₹140.00 ₹372.72
9:50 PM
Paid successfully at Veejay Service Station

6:43 AM

5:38 AM
Received from: MR VIPIN SAHNI
VPA: pranjalsahni-1@okaxis
A/C No: 52112055199 (SCBL0036046)
6:31 AM

11 Dec 2021 Money Received via UPI + ₹814.00 ₹1,276.72
5:30 PM
Received from: GULSHAN SOLANKI
VPA: gulshanguls@okicici
A/C No: 061001538883 (ICIC0000610)
8:21 PM
Received from: VIKAS S SURVE
VPA: rockpr4@okhdfcbank
A/C No: 50100022266867 (HDFC0001030)
11 Dec 2021 Money Received via UPI + ₹1,407.00 ₹3,583.72
10:30 PM
Received from: MANSI D NEGI
VPA: youglamgirl@okhdfcbank
A/C No: 50100189789700 (HDFC0000147)
12 Dec 2021 Money Sent using UPI - ₹1,500.00 ₹2,083.72
12:59 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
5:40 PM
Received from: NIMITH AGRAWAL
VPA: nimithagrawal@okicici
A/C No: 881002462374 (DEVELOPMENT BANK OF SINGAPORE)
7:08 PM
Sent to: San Martin
14 Dec 2021 Paid using your Bank Account - ₹1,050.00 ₹1,218.72
9:41 AM

11:04 PM
Sent to: Anand Parbat
7:58 AM
Sent to: Tapan Maity
8:10 PM
Sent to: Add Money to Wallet
8:11 PM
Sent to: Add Money to Wallet
9:44 PM
Paid successfully at Veejay Service Station

5:36 AM
Received from: DIPIKA MAHESHWARI
VPA: dipikam21@okhdfcbank
A/C No: 50100045443948 (HDFC0000248)
6:19 AM
Sent to: Vaishali Ghaziabad
8:14 AM
Received from: MR AKHIL MATHEW
VPA: akhil9.mathew@okhdfcbank
A/C No: 53111237933 (SCBL0036046)
8:31 AM
Paid successfully at LUXMI SUPER SERVICES HPCL

6:24 PM

1:08 AM
Sent to: Noida Sec 71
6:13 AM
Paid successfully at SHEKAR TEA SHOP

10:34 AM

11:23 AM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
7:10 AM
Received from: THOMAS TOM
VPA: ttomniftem94-1@okhdfcbank
A/C No: 50100164308524 (HDFC0000020)
12:35 PM
A/C No: XX 2092 (SBIN0016209)
25 Dec 2021 Money Received using IMPS + ₹8,394.00 ₹8,396.52
8:23 AM

8:31 AM
Sent to: Aftab Alam
VPA: Q18539288@ybl
10:26 AM

12:52 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
2:21 PM

4:04 PM
Received from: RASHMI RANJAN PANIGRAHI
VPA: 8763806123@ybl
A/C No: 00000031667710897 (SBIN0004738)
7:34 PM
Sent to: PhonePeMerchant
VPA: Q572130339@ybl
25 Dec 2021 Money Received using IMPS + ₹1,155.00 ₹10,794.52
8:13 PM

8:46 PM
Paid successfully at Rizwan meat shop

9:03 PM
Sent to: Quality Restaurant
VPA: gpay-11185755549@okbizaxis
9:45 PM
Sent to: ANIL KUMAR JHA
VPA: Q082202211@ybl
10:09 PM
Paid successfully at Dhanu Garments

12:03 AM

26 Dec 2021 Money Received using IMPS + ₹809.00 ₹10,514.52
7:06 AM

9:55 AM
Received from: PRATEEK KATHURIA
VPA: 8860983303@paytm
A/C No: 50100372128104 (HDFC0001443)
10:34 AM

1:22 PM

26 Dec 2021 Money Sent using UPI - ₹1,124.00 ₹9,136.52
8:36 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
9:25 PM
Received from: CHHAVI KUMARI
VPA: 8979815766@paytm
26 Dec 2021 Money Sent using UPI - ₹10,001.00 ₹135.52
9:53 PM
Sent to: PhonePe
VPA: BBPSBP@ybl
6:16 AM
Received from: DEEPANSHU GUPTA
VPA: 9599757662@paytm
10:48 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

6:45 PM
VPA: 7408680114@paytm
31 Dec 2021 Money Received using IMPS + ₹565.00 ₹570.52
9:43 PM

9:58 PM

1 Jan 2022 Paid using your Bank Account - ₹100.00 ₹370.52
10:29 AM
Paid successfully at Mohd Hamza

1 Jan 2022 Money Received via UPI + ₹130.00 ₹500.52
1:10 PM
VPA: 8979815766@paytm
1 Jan 2022 Money Received via UPI + ₹1,500.00 ₹2,000.52
1:14 PM
VPA: 8802345786@paytm
A/C No: 5045335315 (KKBK0000218)
1 Jan 2022 Money Sent using UPI - ₹2,000.00 ₹0.52
1:17 PM
Sent to: PhonePe
VPA: BBPSBP@ybl
1 Jan 2022 Salary Received via NEFT + ₹43,900.00 ₹43,900.52
9:28 PM Received from: AMAZON INDIA PRIVATE LIMITED
A/C No: 001491800114940

2 Jan 2022 Money Sent using UPI - ₹21,250.00 ₹22,650.52
12:00 AM
Sent to: OM PRAKSH
VPA: omprakash.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
2 Jan 2022 Money Received using IMPS + ₹209.00 ₹22,859.52
10:31 AM

2 Jan 2022 Paid using your Bank Account - ₹22,751.00 ₹108.52
10:33 AM Paid successfully to CHHAVI KUMARI

2 Jan 2022 Money Received using IMPS + ₹745.00 ₹853.52
11:14 AM

5:06 PM
VPA: 8979815766@paytm
2 Jan 2022 Money Sent using UPI - ₹250.00 ₹604.52
8:07 PM
Sent to: Nitendar Kumar
8:28 PM
Paid successfully at Chandn Kumar

9:11 PM
Received from: MOHAMMAD SAMAD
VPA: 9711710678@paytm
A/C No: 00000032604264712 (SBIN0002366)
9:23 PM
Paid successfully at Pragati

12:24 AM
Received from: ALOK RAI
VPA: 9560269165@paytm
A/C No: 50100283123602 (HDFC0000975)
3 Jan 2022 Interest Received + ₹2.00 ₹1,692.52
2:37 AM
3 Jan 2022 Money Received using IMPS + ₹1,086.00 ₹2,778.52
4:24 AM

3 Jan 2022 Paid using your Bank Account - ₹248.44 ₹2,530.08
4:25 AM

3 Jan 2022 Money Received via UPI + ₹201.00 ₹2,731.08
8:33 AM
Received from: ANKIT KUMAR
VPA: 9718709030@paytm
A/C No: 915010017417259 (UTIB0000360)
3 Jan 2022 Money Sent using UPI - ₹110.00 ₹2,621.08
11:27 AM
Sent to: Md Jyauddin Ansari
VPA: Q596997375@ybl
11:40 AM
Paid successfully at RK PURAM SEC 10

11:44 AM
A/C No: XX 2092 (SBIN0016209)
6:23 PM
Received from: IRAM CHOUDHARY DO NASSAR HUSSA
VPA: 9682304587@paytm
A/C No: 0259040100030923 (JAKA0GUJJAR)
7:48 PM
Sent to: Anand Kumar
7:52 PM
Paid successfully at Link RD Petro Fill Statio

8:30 PM
VPA: 7408680114@paytm
12:46 AM
Paid successfully at Mohd Ali

10:53 AM

1:14 AM
Sent to: Aftab Alam
A/C No: XX 5315 (KKBK0000218)

11:29 AM
Sent to: Bob Account Holder

5 Jan 2022 Restored against Failed Payment + ₹1,000.00 ₹2,424.08
11:29 AM
11:31 AM
Sent to: Bob Account Holder

2:52 PM
Paid successfully at Dil Nawaz Dhaba and caterers

4:07 PM

5:16 AM
Received from: ANIL KUMAR
VPA: 9682194196@ybl
A/C No: 00000020330391894 (SBIN0006619)
5:19 AM
Sent to: CHHAVI KUMARI
VPA: 8979815766@paytm
6:04 AM
VPA: 9682194196@ybl
A/C No: 00000020330391894 (SBIN0006619)
6:39 AM

9:49 AM
Sent to: OlaCabs
10:04 AM
Sent to: Gulshan Diwan
VPA: o1111171169a@mairtel
3:58 PM
Sent to: SHANKAR LAL GHORELA
VPA: 8802945708@ybl
A/C No: XX 5329 (INDB0000170)
4:57 PM
Sent to: Pawan Saini
VPA: 9999898539@axl
6:58 PM
Paid successfully at hindustan Tyre House

10:47 AM
A/C No: XX 2092 (SBIN0016209)
6:50 AM
Received from: DIVYANSH KUMAR GUPTA
VPA: divyanshgupta795@ybl
A/C No: 28630100015827 (BARB0NAISBS)
11:35 AM
A/C No: XX 2092 (SBIN0016209)
3:38 PM
Sent to: Dilshad So Saijuddin
VPA: BHARATPE4001012272@yesbankltd
10:11 PM
VPA: 8057027367@paytm
A/C No: 00000010524340721 (SBIN0003111)
2:31 AM
Received from: SAMEER GAHLOT
VPA: 9711920172@paytm
A/C No: 00000032454410582 (SBIN0014460)
2:37 AM
VPA: 7408680114@paytm
12:17 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
12:18 PM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
3:01 PM
Sent to: Hari Om
VPA: Q624880300@ybl
12:55 AM
Sent to: OlaCabs
A/C No: XX 1465 (UTIB0001507)
9:54 AM
VPA: 7408680114@paytm
12:20 PM
Sent to: OlaCabs
4:19 PM
8:34 PM
Paid successfully at ANIMESH KUMAR THAKUR

8:41 PM
Paid successfully at ANIMESH KUMAR THAKUR

9:42 PM
Paid successfully at Dil Nawaz Dhaba and caterers

9:51 PM
Paid successfully at Jay Ram Singh

11:37 PM

9:05 PM

14 Jan 2022 Restored against Failed Payment + ₹40.00 ₹749.08
10:27 PM
7:19 PM

9:22 PM
Sent to: Altaf
9:37 PM
Paid successfully at SONU SHARMA

9:45 PM

12:07 PM
Paid successfully at SHABAB ALI

4:08 PM
Paid successfully at Birju das

9:04 PM

11:19 PM
11:22 PM

11:35 PM
11:41 PM
12:02 AM
Received from: CHHAVI KUMARI WO AFTAB
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
12:03 AM

3:05 PM
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
3:06 PM
Sent to: Islamuddin
3:32 PM

4:08 PM

4:08 PM

6:25 PM
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
6:25 PM
Sent to: CHHAVI KUMARI
VPA: 8979815766@paytm
9:24 PM
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
9:38 PM
Sent to: Chhavi Kumari Wo Aftab

10:22 PM
Received from ONE97 COMMUNICATIONS A/C No 003105039736

10:22 PM
Received from ONE97 COMMUNICATIONS A/C No 003105039736

10:43 PM
Sent to: Altaf
9:02 PM
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
9:09 PM
Sent to: Altaf
9:14 PM
Paid successfully at KAPIL DEV

9:17 PM
Sent to: Jeevesh Gupta
VPA: Q906849332@ybl
3:37 PM
Paid successfully at Gopal DAIRY

3:50 PM
Paid successfully at Shahaban khan

5:34 PM
Paid successfully at Mauo Umar

11:01 PM

2:41 PM
Paid successfully at Shahaban khan

3:56 PM
Paid successfully at Gopal DAIRY

5:35 PM
Paid successfully at BANSAL MEDICAL STORE

5:37 PM

10:06 PM
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
10:06 PM
Sent to: Islam Medico
VPA: udiemi20@yesbank
10:50 PM
Received from QUAGGA TECH PRIVATE A/C No 071605003340

11:42 PM

11:44 PM

1:34 PM Received from JISHAN

4:07 PM
Sent to: SAKUNTALA
31 Jan 2022 Money Received using IMPS + ₹1,105.00 ₹2,105.08
2:22 AM Received from CHHAVI KUMARI


Account Statement 020821 010222

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Account Statement 020821 010222

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Aftab Alam

RZ-2078 B,TUGHLAKABAD EXTENSION,SOUTH DELHI,GALI NO-

₹560.85 ₹505,082.83 ₹505,642.60 ₹2105.08

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

918802345786 SAVINGS PYTM0123456 110766001 2.5% CHHAVI KUMARI

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

1 Aug 2021 Money Received via IMPS + ₹1,096.00 ₹1,656.85

12:39 AM Received from AFTAB ALAM A/C No 5045335315

Account linked to Mobile No 8802345786

2 Aug 2021 Salary Received using NEFT + ₹43,800.00 ₹45,456.85

1:53 AM Received from AMAZON INDIA PRIVATE LIMITED

A/C No: 001491800114940

2 Aug 2021 Money Sent using UPI - ₹20,820.00 ₹24,636.85

2 Aug 2021 Interest Received + ₹1.00 ₹24,637.85

2 Aug 2021 Money Sent using UPI - ₹23,790.00 ₹1,457.85

2 Aug 2021 Money Sent using UPI - ₹240.00 ₹1,217.85

2 Aug 2021 Money Sent using UPI - ₹150.00 ₹1,067.85

2 Aug 2021 Paid using your Bank Account - ₹200.00 ₹867.85

From Account Number 918802345786

2 Aug 2021 Money Sent using UPI - ₹300.00 ₹567.85

3 Aug 2021 Money Sent using UPI - ₹205.00 ₹362.85

3 Aug 2021 Money Sent using UPI - ₹40.00 ₹322.85

3 Aug 2021 Money Received via UPI + ₹510.00 ₹832.85

3 Aug 2021 Paid using your Bank Account - ₹150.00 ₹682.85

From Account Number 918802345786

3 Aug 2021 Money Sent using UPI - ₹15.00 ₹667.85

3 Aug 2021 Money Sent using UPI - ₹450.00 ₹217.85

3 Aug 2021 Money Sent using UPI - ₹55.00 ₹162.85

4 Aug 2021 Paid using your Bank Account - ₹155.00 ₹7.85

From Account Number 918802345786

7 Aug 2021 Money Received via UPI + ₹280.00 ₹287.85

7 Aug 2021 Money Sent using UPI - ₹100.00 ₹187.85

7 Aug 2021 Money Sent using UPI - ₹180.00 ₹7.85

7 Aug 2021 Money Received via UPI + ₹1,000.00 ₹1,007.85

7 Aug 2021 Money Sent using UPI - ₹500.00 ₹507.85

7 Aug 2021 Money Sent using UPI - ₹43.00 ₹464.85

7 Aug 2021 Money Sent using UPI - ₹200.00 ₹264.85

A/C No: XX 3817 (BARB0FARIDP)

7 Aug 2021 Money Sent using UPI - ₹211.00 ₹53.85

7 Aug 2021 Money Received using IMPS + ₹45.00 ₹98.85

Account linked to Mobile No 8802345786

7 Aug 2021 Money Received using IMPS + ₹500.00 ₹598.85

Account linked to Mobile No 8802345786

7 Aug 2021 Money Sent using UPI - ₹115.00 ₹483.85

7 Aug 2021 Money Sent using UPI - ₹330.00 ₹153.85

7 Aug 2021 Money Sent using UPI - ₹20.00 ₹133.85

7 Aug 2021 Money Sent using UPI - ₹50.00 ₹83.85

8 Aug 2021 Paid using your Bank Account - ₹80.00 ₹3.85

From Account Number 918802345786

8 Aug 2021 Money Received via UPI + ₹20.00 ₹23.85

8 Aug 2021 Money Sent using UPI - ₹20.00 ₹3.85

8 Aug 2021 Money Received via UPI + ₹500.00 ₹503.85

9 Aug 2021 Paid using your Bank Account - ₹80.00 ₹423.85

From Account Number 918802345786

9 Aug 2021 Money Sent - ₹400.00 ₹23.85

10 Aug 2021 Money Received via UPI + ₹910.00 ₹933.85

10 Aug 2021 Money Received via UPI + ₹201.00 ₹1,134.85

10 Aug 2021 Paid using your Bank Account - ₹1,000.00 ₹134.85

From Account Number 918802345786

10 Aug 2021 Paid using your Bank Account - ₹129.00 ₹5.85

From Account Number 918802345786

11 Aug 2021 Money Received using IMPS + ₹300.00 ₹305.85

Account linked to Mobile No 8802345786