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Account Statement 020821
Account Statement 020821
Account Statement 020821
Account statement for: 2 August 2021 to 1 February 2022 ACCOUNT OPENED ON: 3rd Nov 2017
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.
2:02 AM
Sent to: NOIDA SEC 142
VPA: paytm-36184@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S3175908
Reference Number: 121404138731
5:03 AM
Received for the period 01-07-2021 to 31-07-2021
Transaction ID : M267866
Earned on Savings account balance
7:15 AM
Sent to: Sarai Kale Khan
VPA: paytm-478@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S5063168
Reference Number: 121405619995
3:50 PM
Sent to: Nehru Place
VPA: paytm-27763@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S17680654
Reference Number: 121420521379
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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:51 PM
Sent to: Mayapuri Online
VPA: paytm-87447@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S24652178
Reference Number: 121430167793
7:57 PM
Paid successfully at OneWay Cab
8:53 PM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S26580467
Reference Number: 121418118940
4:51 AM
Sent to: Geeta Colony
VPA: paytm-48135@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S32713590
Reference Number: 121538497876
6:00 AM
Sent to: GOURI
VPA: 8383845007@paytm
A/C No: XX 4771 (PUNB0151400)
Transaction ID: S33325771
Reference Number: 121538890012
8:51 AM
Received from: VINIT BHARTI
VPA: vinitbharti449-1@okhdfcbank
A/C No: 0038104000499668 (IBKL0000038)
Transaction ID: S35896305
Reference Number: 121514387095
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)
Transaction ID: S36482733
Reference Number: 121525051805
1:46 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S43880243
Reference Number: 121564736788
2:25 PM
Sent to: Nurjafaralam
VPA: BHARATPE.9050925177@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S44951292
Reference Number: 121552265551
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 2
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
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)
Transaction ID: S47687680
Reference Number: 121976112027
12:22 AM
Sent to: OneWay Cab
VPA: paytm-8739042@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S47694187
Reference Number: 121976119759
8:19 AM
Sent to: KULDEEP
VPA: 8302238521@ybl
A/C No: XX 2767 (PUNB0065610)
Transaction ID: S50866549
Reference Number: 121979012163
10:48 AM
Received from: ATUL THAKUR SO SH RAJINDER KUMAR
VPA: aattuull2403@okaxis
A/C No: 12770110022634 (UCBA0001277)
Transaction ID: S54324481
Reference Number: 121910133432
11:48 AM
Sent to: RAMEHAR SO SH RISHI RAM
VPA: 9467955109@ybl
A/C No: XX 8643 (PUNB0036100)
Transaction ID: S55933780
Reference Number: 121967115089
12:14 PM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S56635308
Reference Number: 121912457328
12:20 PM
Sent to: Aftab Alam So Ejazul
2:10 PM
Sent to: Apna Dhaba
VPA: BHARATPE.90053587676@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S59728076
Reference Number: 121990077830
5:17 PM
Received from AFTAB ALAM A/C No 5045335315
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 3
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:42 PM
Received from AFTAB ALAM A/C No 5045335315
5:43 PM
Sent to: SHRIRAM
VPA: shriramprajapati844@okhdfcbank
A/C No: XX 6227 (HDFC0001324)
Transaction ID: S65269190
Reference Number: 121917475892
6:41 PM
Sent to: M S Online RTO TAX
VPA: 7988689175@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S66941147
Reference Number: 121918196303
7:05 PM
Sent to: Kamal Fast Food
VPA: 8352983688@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S67645001
Reference Number: 121919954535
7:07 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S67706294
Reference Number: 121900654401
12:52 AM
Paid successfully at Add Money to Wallet
2:37 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S77598752
Reference Number: 122011536082
2:38 AM
Sent to: VINOD KUMAR
VPA: Q03999776@ybl
A/C No: XX 4814 (SBIN0050724)
Transaction ID: S77599663
Reference Number: 122011537212
4:59 AM
Received from: AJAY KUMAR
VPA: 7508986978@paytm
A/C No: 01861000061836 (PSIB0000186)
Transaction ID: S77949896
Reference Number: 122011852673
10:24 AM
Paid successfully at Verka booth
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 4
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:45 AM
Sent to Sahil Khan
Transaction ID : M1786688
8:31 AM
Received from: ABHISHEK GOPAL AGARWAL
VPA: 9711733639@paytm
A/C No: 06681140046029 (HDFC0001077)
Transaction ID: S39848993
Reference Number: 122283426782
10:08 AM
Received from: DHRUV SHARMA
VPA: dhruv.v.sharma-1@okhdfcbank
A/C No: 50100331214131 (HDFC0000003)
Transaction ID: S42157392
Reference Number: 122207360375
2:19 PM
Paid successfully at M A Store
5:05 PM
Paid successfully at Paytm Postpaid
2:34 AM
Received from AFTAB ALAM A/C No 5045335315
3:18 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S66014462
Reference Number: 122303672951
5:01 PM
Paid successfully at Add Money to Wallet
6:51 PM
Paid successfully at Paytm Postpaid
6:55 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S85463309
Reference Number: 122339191904
6:56 PM
Paid successfully at Paytm Postpaid
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 5
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:17 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S86147925
Reference Number: 122340357024
11:22 PM
Sent to: MANOJ KUMAR GUPTA
VPA: Q82216552@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S93201492
Reference Number: 122349913576
11:44 AM
Received from: Mrs RUPALI SHARMA
VPA: rupalisharma1202@okhdfcbank
A/C No: 00000003674730711 (CBIN0285118)
Transaction ID: S2875878
Reference Number: 122435062451
11:54 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S3114026
Reference Number: 122459585823
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)
Transaction ID: S27534110
Reference Number: 122590950729
12:46 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S30989492
Reference Number: 122595230177
3:56 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S35774042
Reference Number: 122501148375
3:56 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S35793250
Reference Number: 122501172441
4:39 PM
Sent to: YUNISH KHAN
VPA: 8700537753@ybl
A/C No: XX 4075 (BDBL0001215)
Transaction ID: S36780601
Reference Number: 122544034937
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 6
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
10:56 PM
Received from: DIPTI KAPOOR
VPA: 9899577796@paytm
A/C No: 50200038847557 (HDFC0002091)
Transaction ID: S47747240
Reference Number: 122517475315
11:42 PM
Received from: MUNEER AHMED
VPA: muneerq82@okhdfcbank
A/C No: 05871000024310 (HDFC0000587)
Transaction ID: S48691936
Reference Number: 122557024648
12:05 AM
Paid successfully at Add Money to Wallet
3:40 AM
Amount deducted from account
Transaction ID : M498124
11:41 AM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S57615508
Reference Number: 122628457035
12:20 PM
Paid successfully at M A Store
2:12 PM
Received from: M/S A.P CONSTRUCTION
VPA: 9792149000@paytm
A/C No: 921020006535139 (UTIB0000758)
Transaction ID: S61821941
Reference Number: 122632184211
3:13 PM
Paid successfully at JINDAL SERVICE STATION
5:45 PM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S67349648
Reference Number: 122688323221
6:31 PM
Received from: JATIN GAICHAND SO AASHISH
VPA: jatingaichand@paytm
A/C No: 3279000100856892 (PUNB0327900)
Transaction ID: S68722101
Reference Number: 122640789106
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 7
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:48 PM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S70997985
Reference Number: 122601672810
7:53 PM
Sent to 9990994502
Transaction ID : M5794792
12:44 AM
Sent to: Walia Service Station
VPA: paytm-8797222@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S78782255
Reference Number: 122700141947
8:50 AM
Sent to: GUPTA SERVICE STN IOCL
VPA: paytm-8755146@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S82392494
Reference Number: 122708615462
12:16 PM
Paid successfully at MONU SAHNI
2:12 PM
Received from: MANISH SINGH
VPA: manish110997@paytm
A/C No: 2112258485 (KKBK0004601)
Transaction ID: S90277588
Reference Number: 122766406304
2:29 PM
Sent to: Pushpa Bhawan
VPA: paytm-09656@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S90718476
Reference Number: 122766905689
3:26 PM
Sent to: OlaCabs
VPA: olacabs.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S92170470
Reference Number: 122768459369
3:42 PM
Sent to: OlaCabs
VPA: olacabs.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S92561502
Reference Number: 122768865146
9:55 AM
Paid successfully at Add Money to Wallet
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 8
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:26 AM
Sent to: Beta2 Greater Noida
VPA: paytm-65645@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S13274491
Reference Number: 122892686478
3:32 PM
Sent to: Beta2 Greater Noida
VPA: paytm-65645@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19641297
Reference Number: 122800513397
8:11 PM
Sent to: NAHEDA ANSARI
VPA: 9667247227@paytm
A/C No: XX 1029 (PUNB0671300)
Transaction ID: S27340280
Reference Number: 122811305733
9:20 PM
Sent to: NAHEDA ANSARI
VPA: 9667247227@paytm
A/C No: XX 1029 (PUNB0671300)
Transaction ID: S29509564
Reference Number: 122814443106
9:29 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S29801320
Reference Number: 122814793721
6:25 AM
Sent to: Okhla Mor
VPA: paytm-09875@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S35661745
Reference Number: 122919420885
1:52 PM
Paid successfully at Raghav Nan Bhandar
From Account Number 918802345786
Transaction ID : M2418086
5:31 PM
Received from: KUSHAGRA AMAN
VPA: 9971780938@paytm
A/C No: 00000020312195757 (SBIN0001238)
Transaction ID: S51201528
Reference Number: 122937895156
7:22 PM
Received from: JYOTI
VPA: 9717956805@paytm
A/C No: 324801000001946 (IOBA0002443)
Transaction ID: S54577984
Reference Number: 122942719322
7:58 PM
Sent to: Drive N Fill
VPA: paytmqr2810050501011cf4l2u50y5q@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S55782546
Reference Number: 122963311009
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 9
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
12:08 AM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S62690603
Reference Number: 123051895109
2:51 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S75918919
Reference Number: 123067097358
3:25 PM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S76711057
Reference Number: 123018582355
6:14 PM
Paid successfully at SABHARWAL SERVICE STATION
7:44 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84112434
Reference Number: 123078207633
9:19 PM
Sent to: RUKVEER
VPA: Q05445469@ybl
A/C No: XX 2513 (CNRB0000000)
Transaction ID: S87313653
Reference Number: 123082965717
1:32 PM
Sent to: Dhani
VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S1835810
Reference Number: 123166010644
12:29 AM
Sent to: MB Road
VPA: paytmqr28100505010111t4mmze6ue4@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19716598
Reference Number: 123275516287
3:45 AM
Sent to: ROHINI 25 II
VPA: paytm-76572@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20074628
Reference Number: 123221844726
11:40 AM
Sent to: Saifi medicose
VPA: saifimedicos@icici
A/C No: XX 1236 (ICICI BANK LIMITED)
Transaction ID: S27524340
Reference Number: 123229766338
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 10
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1:53 PM
Sent to: Dhani
VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S31054075
Reference Number: 123278579119
2:43 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S32367587
Reference Number: 123235749383
3:30 AM
Received from AFTAB ALAM A/C No 5045335315
8:51 AM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S51468527
Reference Number: 123339465414
10:41 AM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S53950082
Reference Number: 123343241432
11:19 AM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S54988181
Reference Number: 123362077223
3:47 PM
Received from: HEMANT
VPA: raohemuuu@okaxis
A/C No: 0354104000203494 (IBKL0000354)
Transaction ID: S62394810
Reference Number: 123315015053
5:24 PM
Received from: HEMANT
VPA: raohemuuu@okaxis
A/C No: 0354104000203494 (IBKL0000354)
Transaction ID: S64991520
Reference Number: 123317459856
5:42 PM
Sent to: PinelabsPOS
VPA: pinelabspos.1241569@icici
A/C No: XX IPAY (ICIC0000004)
Transaction ID: S65557284
Reference Number: 123300170476
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 11
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:58 PM
Sent to: MUSHARIK KHAN
VPA: 7834875329@ybl
A/C No: XX 7911 (HDFC0000090)
Transaction ID: S66034423
Reference Number: 123391827161
6:18 PM
Paid successfully at Add Money to Wallet
8:02 PM
Received from: BIMAL GAUTAM
VPA: bimal.gautam15-1@okhdfcbank
A/C No: 02731000073715 (HDFC0000273)
Transaction ID: S70069947
Reference Number: 123349923845
1:35 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S78085653
Reference Number: 123490311061
11:03 AM
Received from: MR SAURABH KUMAR SINGH
VPA: 8287437049@paytm
A/C No: 22111226097 (SCBL0036046)
Transaction ID: S85694075
Reference Number: 123498462325
2:12 PM
Received from: SHIV NATH SHARMA
VPA: arahan.priti@oksbi
A/C No: 00000010346848410 (SBIN0005393)
Transaction ID: S90953985
Reference Number: 123414874665
3:55 PM
Received from: SHUBHAM JAIN
VPA: 9910535851@paytm
A/C No: 621002010001945 (UBIN0562106)
Transaction ID: S93556120
Reference Number: 123407950652
8:45 PM
Received from: APOORV
VPA: barolia.apoorv7@okaxis
A/C No: 5742500101297101 (KARB0000574)
Transaction ID: S55349915
Reference Number: 123620362616
11:50 PM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S89448086
Reference Number: 123723203268
11:56 PM
Received from AFTAB ALAM A/C No 5045335315
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 12
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
10:54 AM
Received from SACHIN GUPTA
4:37 PM
Cash withdrawn at ATM : +Nauchana Bldg Alaknand
9:04 PM
Paid successfully at UBLLR.NET
9:04 PM
Charged as online international payment Fees at UBLLR.NET
Transaction ID : S10376077
Reference No : 123815635809
This amount is inclusive of 18% GST
9:04 PM
Paid successfully at UBLLR.NET
9:04 PM
Charged as online international payment Fees at UBLLR.NET
Transaction ID : S10379597
Reference No : 123815539485
This amount is inclusive of 18% GST
9:14 PM
Charged as online international payment Fees at LEMPPE.COM
Transaction ID : S10655149
Reference No : 123815282873
This amount is inclusive of 18% GST
9:14 PM
Paid successfully at LEMPPE.COM
1:04 AM
Received from: MOHIT VERMA
VPA: verma.mohit216-2@okicici
A/C No: 072201002245 (ICIC0000722)
Transaction ID: S16198771
Reference Number: 123953532199
6:37 AM
Sent to: Aftab Alam
6:37 AM
Sent to: Aftab Alam
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 13
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
6:40 AM
Sent to: Aftab Alam
6:46 AM
Sent to: Lado Sarai Hybrid
VPA: paytm-524222@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19272883
Reference Number: 123954608766
1:59 AM
Received from: DEBRAJ BORA
VPA: debrajbora6@pingpay
A/C No: 6681000100032586 (PUNB0668100)
Transaction ID: S45865083
Reference Number: 124054494816
3:54 AM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S45989323
Reference Number: 124054729122
1:46 PM
Paid successfully at Add Money to Wallet
4:06 PM
Paid successfully at Choudhary book depo
4:08 PM
Paid successfully at Choudhary book depo
6:10 PM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S63582503
Reference Number: 124007371774
6:43 PM
Paid successfully at Add Money to Wallet
7:08 PM
Paid successfully at M A Store
3:44 AM
Sent to: Lado Sarai Hybrid
VPA: paytmqr2810050501011tn5gon96il0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S74684749
Reference Number: 124122200776
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 14
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:03 AM
Sent to: Dwarka 14
VPA: paytm-704@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S76343395
Reference Number: 124121776475
1:50 PM
Received from: DEBRAJ BORA
VPA: debrajbora6@pingpay
A/C No: 6681000100032586 (PUNB0668100)
Transaction ID: S85490258
Reference Number: 124175164004
8:56 PM
Paid successfully at Add Money to Wallet
8:59 PM
Paid successfully at Add Money to Wallet
9:08 PM
Sent to: Nagla Machi
VPA: paytm-75763@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S97676223
Reference Number: 124149396761
11:18 PM
Sent to: 24Seven IC17
VPA: paytm-52031021@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S1568250
Reference Number: 124152502487
6:34 AM
Paid successfully at Add Money to Wallet
3:53 PM
Sent to: Kapashera
VPA: paytm-93965@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S16363706
Reference Number: 124269212602
4:14 PM
Paid successfully at Pooja Shop
4:27 PM
Sent to: Harishchandra Garments
VPA: 9643526216@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S17205640
Reference Number: 124270247890
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 15
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
4:30 PM
Sent to: Harishchandra Garments
VPA: 9643526216@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S17277069
Reference Number: 124270335947
2:42 PM
Cash withdrawn at ATM : +SHOP D1 ALAKNANDA MAIN
2:44 PM
Cash withdrawn at ATM : +SHOP D1 ALAKNANDA MAIN
3:41 PM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S43582827
Reference Number: 124301295231
3:52 PM
Paid successfully at Paytm DTH Recharge
7:49 PM
Received from AFTAB ALAM A/C No 5045335315
9:09 PM
Paid successfully at Add Money to Wallet
9:57 PM
Paid successfully at Shaukat Ali dhaba
10:24 PM
Sent to: Okhla Phase I
VPA: paytmqr2810050501011k20wzx2cixn@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S55637846
Reference Number: 124321575677
11:00 PM
Paid successfully at M A Store
12:57 AM
Sent to: Rummy 2021
VPA: paytm-64878975@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58497601
Reference Number: 124419457744
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 16
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
4:12 AM
Received from: HAIDER ALI
VPA: 8447108000@paytm
A/C No: 4712761853 (KKBK0000181)
Transaction ID: S58866696
Reference Number: 124419882071
4:38 AM
Sent to: RK Puram Sec 3
VPA: paytm-55008@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S59038682
Reference Number: 124419995314
12:58 PM
Received from AFTAB ALAM A/C No 5045335315
1:06 PM
Paid successfully at Paytm Utilities
4:12 PM
Paid successfully at UNITED ENGINEERS SERVICE
5:03 PM
Paid successfully at Zahoor buffalo meat shop
5:07 PM
Sent to: Aftab Alam
5:11 PM
Paid successfully at Sugriv Shop
6:35 PM
Sent to: MOHD MUSHARRAF
VPA: Q97148407@ybl
A/C No: XX 0884 (BKID0006018)
Transaction ID: S78292947
Reference Number: 124443013632
6:57 PM
Paid successfully at M A Store
11:30 PM
Received from: AMAZON INDIA PRIVATE LIMITED
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 17
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
3:31 AM
Received for the period 01-08-2021 to 31-08-2021
Transaction ID : M113740
Earned on Savings account balance
6:34 AM
Paid successfully at Add Money to Wallet
8:13 AM
Paid successfully at Add Money to Wallet
11:03 AM
Paid successfully at Add Money to Wallet
9:58 PM
Paid successfully at Add Money to Wallet
10:33 PM
Received from AFTAB ALAM A/C No 5045335315
10:43 PM
Received from AFTAB ALAM A/C No 5045335315
10:48 PM
Cash withdrawn at ATM : +Nauchana Bldg Alaknand
5:41 AM
Received from KRISHAN SHARMA
7:09 AM
Received from: RAHELMIT LEPCHA
VPA: 8527045311@paytm
A/C No: 00000020285747015 (SBIN0005715)
Transaction ID: S21448533
Reference Number: 124694042942
12:39 AM
Paid successfully at Paytm Postpaid
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 18
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
8:39 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S52870883
Reference Number: 124766936737
3:40 PM
Received from: ROHIT KUMAR NIMESH
VPA: rohitnimesh8791-1@okaxis
A/C No: 2159101026603 (CNRB0000033)
Transaction ID: S64104485
Reference Number: 124773775388
11:35 PM
Charged as online international payment Fees at UBLLR.NET
Transaction ID : S78429179
Reference No : 124718803722
This amount is inclusive of 18% GST
11:35 PM
Paid successfully at UBLLR.NET
6:16 PM
Received from: Mr SUNIL DUTT MISHRA
VPA: 8587822320@paytm
A/C No: 50333544338 (IDIB000J519)
Transaction ID: S97610400
Reference Number: 124887975065
9:51 PM
Sent to: Mohd Amil
VPA: 7861944786@ybl
A/C No: XX 8442 (SBIN0040798)
Transaction ID: S4393370
Reference Number: 124878575278
9:56 PM
Sent to: MOZZAM ALI
VPA: alimoazzam1@ybl
A/C No: XX 4324 (SBIN0001068)
Transaction ID: S4527217
Reference Number: 124870108978
11:47 PM
Sent to: UNITED ENGINEERS SERVICE
VPA: paytm-8817034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S7568890
Reference Number: 124854343565
10:26 AM
Sent to: RIZVAN KHAN
VPA: 9990994502@ybl
A/C No: XX 4502 (Paytm Payments Bank)
Transaction ID: S14076665
Reference Number: 124929876485
11:22 AM
Received from: RAHUL MANDAL
VPA: rahul99mandal@oksbi
A/C No: 00000030695079248 (SBIN0004550)
Transaction ID: S15592912
Reference Number: 124911974445
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 19
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:10 PM
Sent to: Raju .
VPA: rajujakar612@okhdfcbank
A/C No: XX 1955 (FINO PAYMENTS BANK)
Transaction ID: S28604242
Reference Number: 124912640254
8:07 PM
Received from: ITI DUTTA
VPA: itidutta3@okhdfcbank
A/C No: 491110610002720 (BKID0004911)
Transaction ID: S30267422
Reference Number: 124945255877
8:48 PM
Paid successfully at Add Money to Wallet
7:31 AM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S39886993
Reference Number: 125018407901
7:32 AM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S39900124
Reference Number: 125018418503
1:39 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S48715279
Reference Number: 125024220459
2:08 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S49517225
Reference Number: 125024806851
8:05 PM
Received from: SHEIKH MOHAMMED MOIN UL HAQUE
VPA: moin.azaan@okaxis
A/C No: 918010084370892 (UTIB0003329)
Transaction ID: S59357070
Reference Number: 125032439434
8:41 PM
Paid successfully at : UNITED ENGINEERS SERVI
Transaction ID : S60526852
Reference No : 125015888153
9:13 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S61593050
Reference Number: 125033899250
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 20
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:30 PM
Received from AFTAB ALAM A/C No 5045335315
9:42 PM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S62630625
Reference Number: 125034431033
11:07 PM
Received from: AMARAJIT KUMAR SINGH
VPA: akdonsss47-3@okicici
A/C No: 342601502252 (ICIC0003426)
Transaction ID: S95239298
Reference Number: 125127059810
11:42 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S96121313
Reference Number: 125153404894
12:20 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S96910053
Reference Number: 125253588186
12:37 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S97107048
Reference Number: 125253656060
12:57 AM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S97184325
Reference Number: 125253722915
1:06 AM
Received from: Google Pay
VPA: googlepay@axisbank
A/C No: 918020102776542 (UTIB0000004)
Transaction ID: S97215248
Reference Number: 125253754794
1:40 AM
Sent to: Dwarka 14
VPA: paytm-704@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S97298999
Reference Number: 125211148937
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 21
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:57 AM
Sent to: Dwarka 14
VPA: paytm-704@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S109416
Reference Number: 125213481568
8:25 PM
Paid successfully at NOIDA SEC 51
6:42 AM
Received from AFTAB ALAM A/C No 5045335315
6:50 AM
Paid successfully at BHAGWATI SERVICE STN HPCL
7:48 AM
Received from RAJA USMANI
8:21 AM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S32294694
Reference Number: 125373283846
4:27 PM
Sent to: CBD SHAHDRA
VPA: paytm-09899@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S45508660
Reference Number: 125368598253
9:50 PM
Paid successfully at COCO BP Golden Park
12:45 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S59194342
Reference Number: 125485121216
12:54 AM
Paid successfully at Add Money to Wallet
5:08 PM
Paid successfully at M A Store
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 22
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:17 PM
Received from AFTAB ALAM A/C No 5045335315
5:19 PM
Paid successfully at M A Store
12:59 AM
Received from AFTAB ALAM A/C No 5045335315
3:09 AM
Paid successfully at NOIDA SEC 51
7:21 AM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S91157508
Reference Number: 125514036044
12:06 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S97571180
Reference Number: 125530049697
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)
Transaction ID: S869398
Reference Number: 125534384390
9:28 PM
Received from AFTAB ALAM A/C No 5045335315
9:29 PM
Paid successfully at Add Money to Wallet
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 23
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:31 PM
Paid successfully at Add Money to Wallet
10:44 PM
Received from: DEV RAJ
VPA: 8860868306@paytm
A/C No: 00000032192723216 (SBIN0004843)
Transaction ID: S15948939
Reference Number: 125554105692
4:26 AM
Received from: VIJAYPAL SINGH KANWASI
VPA: 9810827076@paytm
A/C No: 00000010783000141 (SBIN0004384)
Transaction ID: S18801852
Reference Number: 125655739381
11:10 AM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S25441689
Reference Number: 125631701835
12:25 PM
Received from: ABHILASHA SARNA
VPA: abhilasha.duggal13@okhdfcbank
A/C No: 50100443976318 (HDFC0000590)
Transaction ID: S27550635
Reference Number: 125631578478
12:45 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S28102236
Reference Number: 125666018723
7:05 PM
Added back to your account for payment at : UNITED
ENGINEERS SERVI
Transaction ID : S38753349
Reference No : 125015888153
9:25 PM
Sent to: Anand Parbat
VPA: paytm-52174@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S43281960
Reference Number: 125687158000
10:48 PM
Received from: AFTAB . AHMAD
VPA: 9958365320@paytm
A/C No: 00000032056656709 (SBIN0002539)
Transaction ID: S45857908
Reference Number: 125689518265
6:20 AM
Sent to: Beta2 Greater Noida
VPA: paytm-65645@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S49510271
Reference Number: 125791929713
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 24
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
6:39 AM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S49730158
Reference Number: 125792094856
3:02 PM
Sent to: AMIT KUMAR
VPA: 93150200572@ybl
A/C No: XX 0449 (YESB0000133)
Transaction ID: S61690934
Reference Number: 125749802603
6:35 PM
Added back to Savings account
Transaction ID : S67796345
UPI Reference No : 125018407901
7:43 PM
Sent to: RIYAZ AHMED
VPA: Q78473687@ybl
A/C No: XX 1768 (PUNB0308700)
Transaction ID: S359612
Reference Number: 125857478043
8:59 PM
Sent to: MOHAMMAD ABID
VPA: Q189764365@ybl
A/C No: XX 1782 (HDFC0000032)
Transaction ID: S2895129
Reference Number: 125828071863
9:02 PM
Sent to: MOHAMMAD ABID
VPA: Q74164155@ybl
A/C No: XX 1782 (HDFC0000032)
Transaction ID: S2996300
Reference Number: 125851356435
9:26 PM
Received from AFTAB ALAM A/C No 5045335315
9:27 PM
Sent to Chhavi Makeup Artist Delhip
Transaction ID : M5282134
9:43 AM
Received from AFTAB ALAM A/C No 5045335315
9:54 AM
Sent to: Jay Jay Traders
VPA: paytmqr28100505010114pay6kqznmo@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S43851058
Reference Number: 126006466740
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 25
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1:42 PM
Sent to: Dwarka 14
VPA: paytm-704@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S49891879
Reference Number: 126012807747
8:42 PM
Sent to: YUNISH KHAN
VPA: 8700537753@ybl
A/C No: XX 4075 (BDBL0001215)
Transaction ID: S62821742
Reference Number: 126037640707
9:51 PM
Sent to: Noida Sec 122
VPA: paytm-46063@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S65182594
Reference Number: 126033537323
11:10 PM
Received from ABHISHEK GUPTA
1:22 PM
Received from: ROHIT TYAGI
VPA: 9560145645@paytm
A/C No: 911010025599284 (UTIB0002193)
Transaction ID: S80361767
Reference Number: 126149176378
1:32 PM
Paid successfully at PAWAN GOEL
4:15 PM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S85236384
Reference Number: 126155231064
4:54 PM
Received from AFTAB ALAM A/C No 5045335315
4:56 PM
Paid successfully at M A Store
5:22 PM
Sent to Sameer
Transaction ID : M3287446
5:23 PM
Received from AFTAB ALAM A/C No 5045335315
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 26
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:24 PM
Sent to Sameer
Transaction ID : M3299052
8:05 PM
Sent to 8979815766
Transaction ID : M4384185
10:46 PM
Received from AFTAB ALAM A/C No 5045335315
10:46 PM
Sent to: Ranjana Kumari
VPA: 7836966251@ybl
A/C No: XX 0844 (IDFB0040101)
Transaction ID: S98275845
Reference Number: 126192379855
11:47 PM
Received from AFTAB ALAM A/C No 5045335315
11:49 PM
Sent to: Mayapuri Online
VPA: paytm-87447@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S6733
Reference Number: 126173736352
12:12 AM
Sent to: DHARMENDRA SINGH
VPA: 9873702864@ybl
A/C No: XX 9581 (IBKL0000170)
Transaction ID: S437739
Reference Number: 126271000926
4:06 AM
Received from: KUNAL KUMAR
VPA: kkunal247@oksbi
A/C No: 00000032979420129 (SBIN0030527)
Transaction ID: S980842
Reference Number: 126204096887
2:18 PM
Received from AFTAB ALAM A/C No 5045335315
2:26 PM
Sent to My Home Chh
Transaction ID : M2517354
6:53 PM
Received from: KANIKA SHARMA
VPA: 94kanikasharma@oksbi
A/C No: 9412870218 (KKBK0005289)
Transaction ID: S22399513
Reference Number: 126218438446
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 27
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
12:42 AM
Received from CHHAVI KUMARI
1:22 AM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S32130925
Reference Number: 126311669528
1:27 AM
Paid successfully at AJAY AHUJA STATION HPCL
1:37 AM
Received from CHHAVI KUMARI
1:56 AM
Received from AFTAB ALAM A/C No 5045335315
12:04 PM
Received from AFTAB ALAM A/C No 5045335315
12:09 PM
Paid successfully at Paytm Utilities
4:37 AM
Received from: MANORAMA MISHRA
VPA: 8429182802@paytm
A/C No: 00000035176317305 (SBIN0012223)
Transaction ID: S63278683
Reference Number: 126448920799
9:11 AM
Received from: JYOTSNA JOSHI
VPA: 9760007126@paytm
A/C No: 50100162148551 (HDFC0000728)
Transaction ID: S67059277
Reference Number: 126452557787
11:55 AM
Received from: MR ANKIT KUMAR SINGH
VPA: 8527280281@paytm
A/C No: 45611448778 (SCBL0036046)
Transaction ID: S71393435
Reference Number: 126457848165
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 28
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
10:20 PM
Sent to: PRIYANKA AGGARWAL
VPA: Q065226272@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S90432573
Reference Number: 126483594185
7:33 PM
Paid successfully at MS Auto Fuels
12:05 AM
Received from: GULSHAN
VPA: 9212130292@paytm
A/C No: 912010048468414 (UTIB0001559)
Transaction ID: S24579448
Reference Number: 126623125388
12:30 AM
Sent to: Aftab Alam
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)
Transaction ID: S36873558
Reference Number: 126662810838
3:16 PM
Received from AFTAB ALAM A/C No 5045335315
3:17 PM
Paid successfully at COCO Jangpura
3:20 PM
Received from AFTAB ALAM A/C No 5045335315
4:48 PM
Paid successfully at M A Store
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 29
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
12:13 PM
Received from AFTAB ALAM A/C No 5045335315
12:31 PM
Sent to: Dhani
VPA: dhani.rzp@axisbank
A/C No: XX 1465 (UTIB0000100)
Transaction ID: S64605327
Reference Number: 126732149664
9:00 AM
Received from AFTAB ALAM A/C No 5045335315
4:50 PM
Received from: VIJAY KUMAR SO UDAIRAJ
VPA: 8556868996@paytm
A/C No: 47440100004422 (BARB0PATTIM)
Transaction ID: S4336777
Reference Number: 126818533280
6:47 PM
Received from: NARESH BISHT
VPA: 7060832349@paytm
A/C No: 0854000100289375 (PUNB0085400)
Transaction ID: S8280469
Reference Number: 126823977886
11:36 PM
Charged as online international payment Fees at UBLLR.NET
Transaction ID : S17862541
Reference No : 126818589503
This amount is inclusive of 18% GST
11:36 PM
Paid successfully at UBLLR.NET
1:40 AM
Received from: KUNAL ARORA
VPA: 9810311130@paytm
A/C No: 0211877897 (KKBK0004596)
Transaction ID: S18815606
Reference Number: 126937132587
3:20 AM
Sent to: Paytm
VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18963038
Reference Number: 126954736506
4:28 AM
Received from: PANKAJ SHARMA
VPA: pankajsharma251286@okicici
A/C No: 030201523528 (ICIC0000302)
Transaction ID: S19130986
Reference Number: 126953176252
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 30
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
4:44 AM
Sent to: Rohini 1 Hybrid
VPA: paytm-54736@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19248909
Reference Number: 126937552110
6:43 AM
Received from: RAJUL SINGH BHADOURIA
VPA: 9109914557@paytm
A/C No: 50100170013829 (HDFC0000027)
Transaction ID: S20429626
Reference Number: 126938310485
9:50 AM
Received from: HEMANT KUMAR KOLI
VPA: 7839126322@ybl
A/C No: 917839126322 (Paytm Payments Bank)
Transaction ID: S23699977
Reference Number: 126971461613
11:47 AM
Received from: ASHISH SINGH BHANDARI
VPA: ashishsinghbhandari1995@okhdfcbank
A/C No: 101991800003434 (YESB0001019)
Transaction ID: S27092030
Reference Number: 126900422904
4:04 PM
Sent to: NH8
VPA: paytm-68596@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S34256627
Reference Number: 126954979914
5:15 PM
Received from: SAURABH PANDEY
VPA: 8439594980@paytm
A/C No: 00000010370727223 (SBIN0008002)
Transaction ID: S36057650
Reference Number: 126957225024
8:43 PM
Paid successfully at PAWAN GOEL
From Account Number 918802345786
Transaction ID : M4776250
8:46 PM
Paid successfully at PAWAN GOEL
9:14 PM
Paid successfully at arman khan
1:48 AM
Received from: AKANSHA ANAND DONGRE
VPA: 7028255870@ybl
A/C No: 874610110005546 (BKID0008746)
Transaction ID: S49664252
Reference Number: 127074502127
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 31
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
2:32 AM
Paid successfully at Add Money to Wallet
7:13 AM
Received from: DHARMENDRA KUMAR SINGH
VPA: 9599727882@paytm
A/C No: 50100342822404 (HDFC0004139)
Transaction ID: S51683217
Reference Number: 127075498844
5:53 PM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S67772195
Reference Number: 127095198387
6:54 PM
Sent to: YASEEN
VPA: AMZN0001400097@apl
A/C No: XX 3724 (PUNB0015600)
Transaction ID: S69974814
Reference Number: 127098249826
7:23 AM
Paid successfully at Yadu Fuels
10:13 AM
Received from: MANSI GOEL
VPA: iam.mansi88@okhdfcbank
A/C No: 50100264438841 (HDFC0000485)
Transaction ID: S86296977
Reference Number: 127123539616
8:11 PM
Received from: RAJINDER GUPTA
VPA: rajindergupta110659@okhdfcbank
A/C No: 2112194721 (KKBK0005289)
Transaction ID: S4385050
Reference Number: 127132499931
8:39 PM
Paid successfully at Yadu Fuels
9:19 PM
Sent to: Google Pay
VPA: googlepay@axisbank
A/C No: XX 6542 (UTIB0000004)
Transaction ID: S6798667
Reference Number: 127113510996
1:14 AM
Received from: ROHIT .
VPA: 9718134473@paytm
A/C No: 22530100020809 (FDRL0002253)
Transaction ID: S12136707
Reference Number: 127249407973
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 32
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
8:23 AM
Received from: AMANDEEP KAUR
VPA: amarjitsigh@ybl
A/C No: 00000020321882091 (SBIN0003531)
Transaction ID: S15485165
Reference Number: 127201019012
8:48 AM
Sent to: MUKESH SINGH
VPA: 8882378208@ybl
A/C No: XX 8506 (PUNB0334200)
Transaction ID: S16010275
Reference Number: 127253011285
9:58 AM
Received from: ABHISHEK
VPA: 9871435201@ybl
A/C No: 002101583679 (ICIC0000021)
Transaction ID: S17623866
Reference Number: 127273404090
3:26 PM
Paid successfully at Add Money to Wallet
12:45 PM
Paid successfully at Shaukat Ali dhaba
3:31 PM
Paid successfully at Yadu Fuels
3:46 PM
Sent to: Rizwan
VPA: 7291863232@ibl
A/C No: XX 3232 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S58960862
Reference Number: 127306078243
3:32 AM
Received for the period 01-09-2021 to 30-09-2021
Transaction ID : M140725
Earned on Savings account balance
11:25 AM
Paid successfully at Mithlesh mandal
8:31 PM
Received from: AMAZON INDIA PRIVATE LIMITED
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 33
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
8:35 PM
Sent to: MD SHAHRUKH
VPA: 8882876155@paytm
A/C No: XX 7050 (KKBK0000218)
Transaction ID: S38800162
Reference Number: 127508626454
1:11 AM
Received from: Khwaish Jaiswal
VPA: 8920979952@paytm
A/C No: 10042910824 (IDFB0040101)
Transaction ID: S46472624
Reference Number: 127615726854
2:05 AM
Charged as online international payment Fees at UBLLR.NET
Transaction ID : S46650101
Reference No : 127520246315
This amount is inclusive of 18% GST
2:05 AM
Paid successfully at UBLLR.NET
2:25 AM
Sent to: Aftab Alam
10:38 PM
Received from KANISHKA KANDARI
12:43 AM
Sent to: LUCKY TOMER
VPA: Q962569435@ybl
A/C No: XX 8529 (HDFC0003987)
Transaction ID: S81807130
Reference Number: 127758282540
4:27 AM
Received from: AFTAB ALAM
VPA: 8802345786@ybl
A/C No: 5045335315 (KKBK0000218)
Transaction ID: S82414502
Reference Number: 127760973674
9:02 AM
Received from: SHUBHAM PANDEY
VPA: 7227832804@paytm
A/C No: 527002050001228 (UBIN0552704)
Transaction ID: S86425661
Reference Number: 127762615647
1:46 PM
Sent to: LALIT KUMAR
VPA: 7291069098@ybl
A/C No: XX 1813 (SBIN0050211)
Transaction ID: S95103324
Reference Number: 127706046188
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 34
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:41 PM
Received from: NIRMAL KHATUA
VPA: 9686517112@ybl
A/C No: 132001501703 (ICIC0001320)
Transaction ID: S14298968
Reference Number: 127769846375
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
Paid successfully at Mithlesh mandal
8:52 AM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S53257761
Reference Number: 127945570019
12:27 PM
Received from: AKHIL GODIYAL
VPA: akki1.godi@okhdfcbank
A/C No: 3968001500006053 (PUNB0396800)
Transaction ID: S59656663
Reference Number: 127943641077
1:33 PM
Sent to: MOHAMMAD RIHAN ANSARI
VPA: paytm-55052331@paytm
A/C No: XX 4119 (Paytm Payments Bank)
Transaction ID: S61789667
Reference Number: 127955979330
7:35 PM
Sent to: RAJASTHAN HIGHWAY SERVIC
VPA: paytmqr281005050101fpk31i0r2hvy@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S73166952
Reference Number: 127938122263
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 35
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:55 AM
Received from: SANJEEV KUMAR
VPA: 9716167649@ybl
A/C No: 1387101066850 (CNRB0000000)
Transaction ID: S86644445
Reference Number: 128038174945
9:14 AM
Paid successfully at SHRAVAN KUMAR
12:14 PM
Received from: Mithun Sahu
VPA: mithun.sahu19@ybl
A/C No: 35898100012913 (BARB0DONARD)
Transaction ID: S93944855
Reference Number: 128088061218
4:40 PM
Paid successfully at M A Store
6:07 PM
Received from: ANIRUDH RASTOGI
VPA: 9599382948@paytm
A/C No: 710910110000124 (BKID0007109)
Transaction ID: S5361917
Reference Number: 128009521943
6:20 PM
Sent to: Vaishali Ghaziabad
VPA: paytm-27581@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S5829274
Reference Number: 128010209424
1:06 AM
Sent to: Sarai Kale Khan
VPA: paytmqr281005050101krd0g373kc8c@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S18987249
Reference Number: 128115718463
1:47 AM
Received from: ATUL
VPA: atul.mystery7@okhdfcbank
A/C No: 50100178523342 (HDFC0004363)
Transaction ID: S19107841
Reference Number: 128170749487
8:07 AM
Paid successfully at Add Money to Wallet
5:25 PM
Sent to: Dilshad Garden Hybrid
VPA: paytmqr281005050101dh0fhxb6j44t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S38885786
Reference Number: 128172223226
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 36
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:14 AM
Sent to: Associated Service Station
VPA: paytm-8788194@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S54348327
Reference Number: 128258010038
11:54 AM
Sent to: Mother Dairy - Booth 358
VPA: Q65353865@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S63406157
Reference Number: 128278662986
1:12 AM
Received from: GAURAV ARORA
VPA: 9968570075@paytm
A/C No: 00000032592203156 (SBIN0000737)
Transaction ID: S88263764
Reference Number: 128310046195
5:30 PM
Sent to: Bharti Airtel Limited
VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S8891138
Reference Number: 128381373119
6:55 PM
Paid successfully at Add Money to Wallet
6:55 PM
Paid successfully at Add Money to Wallet
9:08 PM
Sent to: VIG KIRYANA STORE
VPA: vigkiryanastore.99713666@hdfcbank
A/C No: XX 0569 (HDFC BANK)
Transaction ID: S16750851
Reference Number: 128321510064
9:58 PM
Received from: ROSHAN KUMAR MISHRA
VPA: mishraroshan552@ybl
A/C No: 540802010507925 (UBIN0554081)
Transaction ID: S18450024
Reference Number: 128344939804
10:39 PM
Paid successfully at Add Money to Wallet
11:19 PM
Sent to: San Martin
VPA: paytm-06291@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20952071
Reference Number: 128350818816
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 37
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:36 AM
Sent to: Aslat NH 58 Murad Nagar
VPA: paytmqr281005050101mo58z1i1ctq1@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S25874670
Reference Number: 128449835086
8:13 AM
Received from: AJIT SINGH SO DINESH KUMAR SINGH
VPA: as0857761@ybl
A/C No: 91660100055800 (PUNB0SUPGB5)
Transaction ID: S26544827
Reference Number: 128427528630
10:32 AM
Sent to: UNITED ENGINEERS SERVICE
VPA: paytm-8817034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S30084049
Reference Number: 128448553964
11:07 AM
Paid successfully at M A Store
5:33 AM
Received from: KAMAL ASHRAF
VPA: 7985490383@paytm
A/C No: 063378100000491 (YESB0000633)
Transaction ID: S57815240
Reference Number: 128593124794
5:54 PM
Paid successfully at Shri Jal Singh Filling Station
6:04 PM
Paid successfully at Add Money to Wallet
9:43 PM
Received from AFTAB ALAM A/C No 5045335315
12:59 AM
Received from AFTAB ALAM A/C No 5045335315
7:15 AM
Sent to: HINDUSTHAN PETROLEUM CORPORATION LIMITED
VPA: paytmqr28100505010113y2uy7mq5gn@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27882734
Reference Number: 128708291615
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 38
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:59 AM
Received from: SHIVANI AGGARWAL
VPA: 959971193997@paytm
A/C No: 5613030260 (KKBK0005033)
Transaction ID: S28786540
Reference Number: 128777126355
10:45 AM
Paid successfully at PAWAN GOEL
1:08 PM
Received from AFTAB ALAM A/C No 5045335315
1:16 PM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S37970370
Reference Number: 128788248509
1:35 PM
Paid successfully at M A Store
8:24 AM
Paid successfully at SANTOSH YADAV
8:25 AM
Paid successfully at Paytm Postpaid
9:01 AM
Sent to: Md Samim
VPA: Q666416885@ybl
A/C No: XX 3506 (BARB0SECROH)
Transaction ID: S63709273
Reference Number: 128844204982
9:12 AM
Sent to: IGL CNG
VPA: Q23324758@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S63979706
Reference Number: 128848576393
9:16 AM
Received from AFTAB ALAM A/C No 5045335315
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 39
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
3:32 PM
Sent to: IGL CNG
VPA: Q23324758@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S76009897
Reference Number: 128847941356
6:01 PM
Paid successfully at Paytm DTH Recharge
8:45 PM
Received from RANI LUTHRA
7:01 PM
Sent to: MD AKBAR ALI
VPA: AMZN0008909882@apl
A/C No: XX 4144 (Paytm Payments Bank)
Transaction ID: S15120618
Reference Number: 128913370470
7:21 PM
Sent to: Aftab Alam
9:43 PM
Received from: KIRTI CHAUHAN
VPA: chauhankirti1207@okaxis
A/C No: 740010110012858 (BKID0007400)
Transaction ID: S20610177
Reference Number: 128950994857
10:21 PM
Sent to: Jail road
VPA: paytmqr2810050501012phhfmk62g8t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S21818137
Reference Number: 128909184368
6:48 AM
Sent to: Jail road
VPA: paytmqr2810050501012phhfmk62g8t@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27139276
Reference Number: 129040666687
8:40 AM
Sent to: Dhani
VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S29069191
Reference Number: 129051348854
11:40 AM
Received from: SUMAIYA ASAD
VPA: 9953587295@ybl
A/C No: 00000034060115259 (SBIN0013238)
Transaction ID: S34261544
Reference Number: 129037124617
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 40
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
2:24 PM
Received from: KASHVI CHANDOK
VPA: 9654511085@paytm
A/C No: 50100300955024 (HDFC0002658)
Transaction ID: S39593414
Reference Number: 129009144578
7:05 PM
Sent to: QUTAB STATION IOCL
VPA: paytmqr281005050101yw0sdq9qrzm6@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S48519892
Reference Number: 129019910847
12:17 AM
Paid successfully at Add Money to Wallet
4:16 AM
Received from: MANJEET CHANDRA
VPA: 7988835904@paytm
A/C No: 7045120014 (KKBK0005304)
Transaction ID: S57999663
Reference Number: 129132779091
4:27 AM
Sent to: NOIDA SEC 142
VPA: paytmqr2810050501011sijkmpsgyed@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58061272
Reference Number: 129123329141
4:37 PM
Received from AFTAB ALAM A/C No 5045335315
5:00 PM
Sent to: Nehru Place
VPA: paytmqr28100505010113m6yx38yswn@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S76084609
Reference Number: 129130801064
5:08 PM
Sent to: AIRPORT SERVICE STATION
VPA: AIRPORTSERVICESTATIO.95008304@hdfcbank
A/C No: XX 0000 (HDFC0000240)
Transaction ID: S76337754
Reference Number: 129147648832
7:14 PM
Sent to: Shaukat Ali dhaba
VPA: paytmqr2810050501011skm36jbc1ms@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S80784171
Reference Number: 129134835487
9:50 PM
Sent to: NAUSHAD AHAMAD
VPA: 9560274563@ybl
A/C No: XX 2198 (SBIN0005363)
Transaction ID: S86159590
Reference Number: 129110627241
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 41
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:54 PM
Sent to: AWADHESH GUPTA
VPA: Q57490480@ybl
A/C No: XX 3226 (CNRB0000033)
Transaction ID: S86313762
Reference Number: 129123853496
10:24 PM
Sent to: Mohd Aziz
VPA: paytmqr281005050101zv5w9f8yr3qy@paytm
A/C No: XX 8935 (Paytm Payments Bank)
Transaction ID: S87243072
Reference Number: 129141382000
10:37 PM
Sent to: Mohd Aziz
VPA: paytmqr281005050101zv5w9f8yr3qy@paytm
A/C No: XX 8935 (Paytm Payments Bank)
Transaction ID: S87643226
Reference Number: 129192716524
10:41 PM
Sent to: Nawaz Store
VPA: gpay-11174798920@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S87758744
Reference Number: 129147594289
11:06 PM
Sent to: UNITED ENGINEERS SERVICE
VPA: paytm-8817034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S88523159
Reference Number: 129170727025
10:03 PM
Paid successfully at M A Store
12:17 AM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S23622359
Reference Number: 129311685812
5:21 AM
Paid successfully at Add Money to Wallet
4:30 PM
Sent to: Lado Sarai Hybrid
VPA: paytmqr2810050501011tn5gon96il0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S42473568
Reference Number: 129323289447
5:24 PM
Received from AFTAB ALAM A/C No 5045335315
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 42
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:56 PM
Sent to: Narenderkumarjatsora
VPA: BHARATPE.9051264757@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S45388710
Reference Number: 129336821512
3:26 AM
Sent to: Okhla Phase I
VPA: paytm-34355@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S59104501
Reference Number: 129453515292
4:15 AM
Received from: BALASAHEB POPAT JAGDALE
VPA: 8329767552@ybl
A/C No: 871017023000558 (HDFC0CAPCBL)
Transaction ID: S59210050
Reference Number: 129415485931
4:49 AM
Received from: DEEPAK KUMAR
VPA: 9534256995@ybl
A/C No: 2812460454 (KKBK0001757)
Transaction ID: S59434271
Reference Number: 129484043181
5:36 AM
Sent to: Aftab Alam
5:47 AM
Received from AFTAB ALAM A/C No 5045335315
8:08 AM
Received from: NAVEEN KARWASRA S O RAM PRAKASH KAR
VPA: 7426020645@ybl
A/C No: 7354000100012135 (PUNB0735400)
Transaction ID: S62202028
Reference Number: 129408176343
5:57 PM
Sent to: Shri Krishna H P Centre
VPA: ShriKrish-9873333855@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S79752386
Reference Number: 129419085709
5:58 PM
Added back to Savings account
Transaction ID : S79773664
UPI Reference No : 129147648832
9:27 PM
Received from: AKASH KUMAR
VPA: 9654919102@ybl
A/C No: 4907000100083110 (PUNB0490700)
Transaction ID: S87253014
Reference Number: 129476060786
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 43
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:24 PM
Received from: YATIN KUMAR
VPA: yatnkumar@paytm
A/C No: 00000031356614697 (SBIN0003346)
Transaction ID: S90838961
Reference Number: 129493662129
5:35 AM
Sent to: RAJENDRA SINGH S O SITA RAM SINGH
VPA: BHARATPE.9053016451@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S94365500
Reference Number: 129583899223
7:42 AM
Sent to: HEMKUNT SERVICE STATION PVT LTD
VPA: paytmqr281005050101nlxqi0yaeu7j@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S96094210
Reference Number: 129523752450
10:03 AM
Received from: SHUBHAM BHARDWAJ
VPA: shubhambhardwaj950-1@oksbi
A/C No: 00000037209558046 (SBIN0016120)
Transaction ID: S99579926
Reference Number: 129510845018
2:31 PM
Sent to: MOHAMMAD RIHAN ANSARI
VPA: paytmqr28100505010114oq7mh77py4@paytm
A/C No: XX 4119 (Paytm Payments Bank)
Transaction ID: S7991475
Reference Number: 129500528282
7:38 PM
Sent to: MOHAMMAD RIHAN ANSARI
VPA: paytmqr28100505010114oq7mh77py4@paytm
A/C No: XX 4119 (Paytm Payments Bank)
Transaction ID: S18062654
Reference Number: 129534146747
8:26 PM
Sent to: RAJASTHAN HIGHWAY SERVIC
VPA: paytmqr2810050501011o4tcnhn3nd0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S19877187
Reference Number: 129566876893
10:24 PM
Received from: KUNDAN KUMAR
VPA: 9560394004@paytm
A/C No: 04331140000062 (HDFC0000433)
Transaction ID: S24028169
Reference Number: 129534265632
12:07 AM
Sent to: SANJEEV INDIAN OIL
VPA: paytmqr281005050101ezw8wtkqgm4v@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S27005193
Reference Number: 129629494456
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 44
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1:51 AM
Sent to: Om Sai filling station
VPA: paytm-416486@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S28750250
Reference Number: 129689768932
7:41 AM
Sent to: OlaCabs
VPA: olacabs.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S31443540
Reference Number: 129638924547
11:47 AM
Sent to: DOTPE PRIVATE LIMITED
VPA: dotpe.payu@indus
A/C No: XX 5950 (INDB0002201)
Transaction ID: S38072606
Reference Number: 129662437365
12:08 PM
Sent to: UNITED ENGINEERS SERVICE
VPA: paytm-8817034@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S38763991
Reference Number: 129677102177
1:06 PM
Sent to: RADHEY SHYAM
VPA: paytm-59690561@paytm
A/C No: XX 9610 (Paytm Payments Bank)
Transaction ID: S40701469
Reference Number: 129650219796
1:41 PM
Sent to: FARMAN FAREEDI
VPA: paytmqr2810050501011c9ketowqffg@paytm
A/C No: XX 7551 (Paytm Payments Bank)
Transaction ID: S41899386
Reference Number: 129648458329
8:35 PM
Received from: SANJEEV KUMAR SHARMA
VPA: sanjeevsharma23may@okhdfcbank
A/C No: 50100056687469 (HDFC0001345)
Transaction ID: S55805281
Reference Number: 129688842891
9:54 PM
Sent to: Mr MAHBOOB ALAM
VPA: paytmqr2810050501011k0ff5dfegg0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S58600613
Reference Number: 129661988100
12:46 AM
Received from: Mr LALIT GAUTAM
VPA: 9910365401@paytm
A/C No: 6118555980 (IDIB000S097)
Transaction ID: S63475383
Reference Number: 129779550194
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 45
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1:16 AM
Sent to: Govind Puram A block gzb
VPA: paytm-87661@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S64189515
Reference Number: 129779703416
12:32 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S75271476
Reference Number: 129708723967
4:04 PM
Sent to: EASYDAY
VPA: easyday.41655715@hdfcbank
A/C No: XX 3650 (HDFC BANK)
Transaction ID: S82230508
Reference Number: 129782599450
5:12 PM
Received from: SAUHEL KHAN
VPA: baba5g@ybl
A/C No: 6745609799 (KKBK0005289)
Transaction ID: S84491135
Reference Number: 129704577272
6:26 PM
Paid successfully at Yadu Fuels
6:30 PM
Sent to: Sameer Ahmad
VPA: paytmqr2810050501011rg69n3pcbg0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S87352074
Reference Number: 129768971282
11:42 PM
Received from: AMIT KUMAR
VPA: amitjattan9802@okhdfcbank
A/C No: 50100094780357 (HDFC0001351)
Transaction ID: S97414196
Reference Number: 129704296989
11:44 AM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S7871004
Reference Number: 129811917896
12:02 PM
Sent to: FARMAN FAREEDI
VPA: paytmqr2810050501011c9ketowqffg@paytm
A/C No: XX 7551 (Paytm Payments Bank)
Transaction ID: S8450974
Reference Number: 129865246651
6:22 PM
Sent to: Okhla Phase I
VPA: paytmqr2810050501011k20wzx2cixn@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S20534315
Reference Number: 129822855169
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 46
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:32 PM
Sent to: MOHAMMAD RIHAN ANSARI
VPA: paytmqr28100505010114oq7mh77py4@paytm
A/C No: XX 4119 (Paytm Payments Bank)
Transaction ID: S27310202
Reference Number: 129862914770
1:14 AM
Sent to: Associated Trading Company
VPA: paytmqr28100505010119powni7kmkj@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S33249933
Reference Number: 129909278600
5:27 AM
Received from: ANUJ SANADHYA
VPA: 9438241325@ybl
A/C No: 003101636307 (ICIC0000031)
Transaction ID: S34090922
Reference Number: 129955025732
8:19 AM
Sent to: Aftab Alam
8:44 AM
Paid successfully at cs icdate.net
8:44 AM
Charged as online international payment Fees at cs icdate.net
Transaction ID : S37355126
Reference No : 129936252504
This amount is inclusive of 18% GST
8:44 AM
Paid successfully at cs icdate.net
8:44 AM
Charged as online international payment Fees at cs icdate.net
Transaction ID : S37358030
Reference No : 129936252564
This amount is inclusive of 18% GST
11:54 AM
Amount received from Paytm Payments Bank Ltd
Transaction ID : M1954410
6:08 PM
Sent to: PRAMOD
VPA: paytmqr2810050501011eycls2hplpy@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S54801074
Reference Number: 129920011970
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 47
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
12:13 AM
Sent to: AMRIK SINGH PH3681854
VPA: 9211399987@paytm
A/C No: XX 3317 (UBIN0535711)
Transaction ID: S66718802
Reference Number: 130003763091
1:20 AM
Sent to: Aftab Alam
1:25 AM
Received from: AFTAB ALAM
VPA: 8802345786@ybl
A/C No: 5045335315 (KKBK0000218)
Transaction ID: S68246975
Reference Number: 130056727243
12:21 PM
Received from: Birendra Prasad Guddu
VPA: 9013348985@ybl
A/C No: 00000038802325937 (SBIN0000625)
Transaction ID: S78290270
Reference Number: 130045080375
12:30 PM
Received from AFTAB ALAM A/C No 5045335315
2:38 PM
Sent to: Okhla Mor
VPA: paytm-09875@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S82619497
Reference Number: 130020640996
4:10 PM
Paid successfully at FARMAN FAREEDI
6:31 PM
Received from: YOGITA BADWAL
VPA: badwal.yogi@okhdfcbank
A/C No: 50100216570260 (HDFC0000044)
Transaction ID: S25994129
Reference Number: 130155524109
6:42 PM
Paid successfully at Add Money to Wallet
7:51 PM
Received from: PRIYA JHA
VPA: sbi1910@ybl
A/C No: 00000020451752403 (SBIN0000064)
Transaction ID: S28857334
Reference Number: 130178317493
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 48
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
8:51 PM
Sent to: AJIT
VPA: Q87199631@ybl
A/C No: XX 8230 (UBIN0931667)
Transaction ID: S31049344
Reference Number: 130187666817
8:54 PM
Sent to: AJIT
VPA: Q87199631@ybl
A/C No: XX 8230 (UBIN0931667)
Transaction ID: S31168127
Reference Number: 130183791208
10:43 PM
Received from AFTAB ALAM A/C No 5045335315
12:01 AM
Received from: BIJU ACHANKUNJU
VPA: bijukuttan2010@okhdfcbank
A/C No: 1399000400008518 (PUNB0139900)
Transaction ID: S36986759
Reference Number: 130260139782
12:53 AM
Sent to: NH8
VPA: paytmqr2810050501011wv2vg36lqag@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S38239575
Reference Number: 130207032968
6:40 AM
Sent to: Dhani
VPA: dhani.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S40271963
Reference Number: 130219707740
8:23 AM
Received from YASH GOYAL
6:55 PM
Sent to: CHHATRASAL STADIUM
VPA: paytmqr2810050501011bqbdli31ju0@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S63378744
Reference Number: 130250601412
7:27 PM
Received from AFTAB ALAM A/C No 5045335315
7:30 PM
Received from: Rahul Kumar Chauhan
VPA: rahulglass777@ybl
A/C No: 00000065292369184 (SBIN0032690)
Transaction ID: S64292684
Reference Number: 130288675098
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 49
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
8:49 PM
Received from: Rahul Kumar Chauhan
VPA: rahulglass777@ybl
A/C No: 00000065292369184 (SBIN0032690)
Transaction ID: S66753822
Reference Number: 130247767791
10:26 PM
Paid successfully at Wakeel Anmed
11:10 PM
Sent to: Mr MAHBOOB ALAM
VPA: paytmqr2810050501011uyr8yql9mu8@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S70682525
Reference Number: 130217420180
11:38 PM
Sent to: Surajkund
VPA: paytmqr28100505010116vub1sw8ff1@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S71319427
Reference Number: 130247153379
12:38 AM
Sent to: RK Puram Sec 3
VPA: paytmqr2810050501011a9uesli6wan@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S72470696
Reference Number: 130373569379
1:17 PM
Paid successfully at Paytm Airtel Recharge
5:23 PM
Received from: SUMIT
VPA: 9050631764@ybl
A/C No: 00000035873688232 (SBIN0011872)
Transaction ID: S95658713
Reference Number: 130307874780
7:33 PM
Sent to: PHONEPE PRIVATE LIMITED
VPA: BBPSBP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S350473
Reference Number: 130356916802
4:48 AM
Received from: ISHITH ARORA
VPA: ishith@okhdfcbank
A/C No: 50100341733242 (HDFC0009141)
Transaction ID: S12818643
Reference Number: 130493077969
6:40 AM
Received from: Md Asfak
VPA: mdashfak1230@okhdfcbank
A/C No: 20122317521 (FINO PAYMENTS BANK)
Transaction ID: S14068930
Reference Number: 130493183301
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 50
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
1:39 PM
Sent to: MOHD SHAMIM
VPA: Q554037710@ybl
A/C No: XX 2384 (SBIN0005226)
Transaction ID: S26684182
Reference Number: 130496537570
2:23 PM
Sent to: ASHISH SERVICES
VPA: paytmqr281005050101gawkensewpao@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S28250377
Reference Number: 130452862277
3:06 PM
Sent to: DHARAM SINGH
VPA: Q84310997@ybl
A/C No: XX 7215 (Paytm Payments Bank)
Transaction ID: S29732925
Reference Number: 130437162786
6:53 PM
Received from: DEEPAK JOSHI
VPA: deepakjoshi224@okicici
A/C No: 629401137989 (ICIC0006294)
Transaction ID: S38016667
Reference Number: 130461503199
7:09 PM
Sent to: ARMAN KHAN
VPA: Q99753289@ybl
A/C No: XX 1620 (ICIC0001070)
Transaction ID: S38562010
Reference Number: 130424553965
8:30 PM
Received from: SANJEEV KUMAR SHARMA
VPA: 7838038652@paytm
A/C No: 7011234080 (KKBK0000285)
Transaction ID: S41432135
Reference Number: 130418443692
11:23 PM
Sent to: Tikri PVC MARKET
VPA: paytmqr2810050501011vcdtmuhcizx@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S47239265
Reference Number: 130442392149
9:34 AM
Received from: SHASHI KANT LAVANIA
VPA: sklavania1976@okicici
A/C No: 046101500142 (ICIC0000461)
Transaction ID: S57460592
Reference Number: 130567623687
9:53 AM
Paid successfully at : SKN HARYANA
Transaction ID : S58049137
Reference No : 130504542621
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 51
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
2:44 AM
Received for the period 01-10-2021 to 31-10-2021
Transaction ID : M94680
Earned on Savings account balance
9:35 PM
Received from: SHRADHA TEWARI
VPA: 9811162843@paytm
A/C No: 003101596850 (ICIC0000031)
Transaction ID: S63911847
Reference Number: 130767042941
1:50 PM
Sent to Chhavi Makeup Artist Delhip
Transaction ID : M2439832
1:58 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S29334124
Reference Number: 131578451307
6:15 PM
Paid successfully at Add Money to Wallet
6:15 PM
Received from : Add Money to Wallet
Transaction ID : M3961477
Reference No : 1873957970
6:21 PM
Paid successfully at Add Money to Wallet
5:51 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S72543645
Reference Number: 131630705469
6:37 PM
Paid successfully at FARMAN FAREEDI
7:39 PM
Paid successfully at MOHD AMIL
9:28 PM
Sent to: NOIDA SEC 142
VPA: paytm-36184@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S80185016
Reference Number: 131643339820
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 52
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:12 AM
Paid successfully at Mithlesh mandal
5:40 PM
Received from AFTAB ALAM A/C No 5045335315
8:00 PM
Paid successfully at Paytm BFSI
12:51 PM
Paid successfully at Add Money to Wallet
6:36 PM
Sent to: AFTAB ALAM
VPA: q18539288@ybl
A/C No: XX 5315 (KKBK0000218)
Transaction ID: S2561272
Reference Number: 133669154576
4:49 AM
Received for the period 01-11-2021 to 30-11-2021
Transaction ID : M218148
Earned on Savings account balance
7:13 AM
Paid successfully at Add Money to Wallet
9:57 PM
Paid successfully at Arun
11:40 PM
Received from: RAHUL SINHA
VPA: rahulsinha3282@okhdfcbank
A/C No: 624001545319 (ICIC0006240)
Transaction ID: S46930553
Reference Number: 134271513241
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 53
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:48 AM
Sent to: MOHIT SINGH
VPA: paytm-60918353@paytm
A/C No: XX 8470 (Paytm Payments Bank)
Transaction ID: S52394904
Reference Number: 134327933098
9:50 PM
Paid successfully at Veejay Service Station
6:43 AM
Paid successfully at Add Money to Wallet
5:38 AM
Received from: MR VIPIN SAHNI
VPA: pranjalsahni-1@okaxis
A/C No: 52112055199 (SCBL0036046)
Transaction ID: S23161029
Reference Number: 134576277784
6:31 AM
Paid successfully at Paytm Postpaid
5:30 PM
Received from: GULSHAN SOLANKI
VPA: gulshanguls@okicici
A/C No: 061001538883 (ICIC0000610)
Transaction ID: S40648370
Reference Number: 134556062010
8:21 PM
Received from: VIKAS S SURVE
VPA: rockpr4@okhdfcbank
A/C No: 50100022266867 (HDFC0001030)
Transaction ID: S45637396
Reference Number: 134520596394
10:30 PM
Received from: MANSI D NEGI
VPA: youglamgirl@okhdfcbank
A/C No: 50100189789700 (HDFC0000147)
Transaction ID: S49716369
Reference Number: 134522688466
12:59 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S66862260
Reference Number: 134606481212
5:40 PM
Received from: NIMITH AGRAWAL
VPA: nimithagrawal@okicici
A/C No: 881002462374 (DEVELOPMENT BANK OF SINGAPORE)
Transaction ID: S11010939
Reference Number: 134786823581
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 54
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
7:08 PM
Sent to: San Martin
VPA: paytm-06291@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S14212260
Reference Number: 134758037359
9:41 AM
Paid successfully at M A Store
11:04 PM
Sent to: Anand Parbat
VPA: paytm-52174@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S60542313
Reference Number: 134816719065
7:58 AM
Sent to: Tapan Maity
VPA: paytm-67192183@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S66410254
Reference Number: 134920149628
8:10 PM
Sent to: Add Money to Wallet
VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S91858410
Reference Number: 134956849979
8:11 PM
Sent to: Add Money to Wallet
VPA: add-money@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S91917132
Reference Number: 134956967186
9:44 PM
Paid successfully at Veejay Service Station
5:36 AM
Received from: DIPIKA MAHESHWARI
VPA: dipikam21@okhdfcbank
A/C No: 50100045443948 (HDFC0000248)
Transaction ID: S99240685
Reference Number: 135087251989
6:19 AM
Sent to: Vaishali Ghaziabad
VPA: paytm-27581@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S99561323
Reference Number: 135067379769
8:14 AM
Received from: MR AKHIL MATHEW
VPA: akhil9.mathew@okhdfcbank
A/C No: 53111237933 (SCBL0036046)
Transaction ID: S32868030
Reference Number: 135104315451
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 55
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
8:31 AM
Paid successfully at LUXMI SUPER SERVICES HPCL
6:24 PM
Paid successfully at M A Store
1:08 AM
Sent to: Noida Sec 71
VPA: paytm-41073@paytm
A/C No: XX 0007 (Paytm Payments Bank)
Transaction ID: S65333144
Reference Number: 135263276810
6:13 AM
Paid successfully at SHEKAR TEA SHOP
10:34 AM
Paid successfully at Add Money to Wallet
11:23 AM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S74639569
Reference Number: 135226823724
7:10 AM
Received from: THOMAS TOM
VPA: ttomniftem94-1@okhdfcbank
A/C No: 50100164308524 (HDFC0000020)
Transaction ID: S35745631
Reference Number: 135450020453
12:35 PM
Sent to: ANITECHNOLOGIESPRIVATELTD
VPA: anitechnologiesprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S45341289
Reference Number: 135473177969
8:23 AM
Received from AFTAB ALAM A/C No 5045335315
8:31 AM
Sent to: Aftab Alam
VPA: Q18539288@ybl
Transaction ID: S9986745
Reference Number: 135914319979
10:26 AM
Paid successfully at Paytm DTH Recharge
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 56
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
12:52 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S18636406
Reference Number: 135926002948
2:21 PM
Paid successfully at Add Money to Wallet
4:04 PM
Received from: RASHMI RANJAN PANIGRAHI
VPA: 8763806123@ybl
A/C No: 00000031667710897 (SBIN0004738)
Transaction ID: S25069798
Reference Number: 135913658461
7:34 PM
Sent to: PhonePeMerchant
VPA: Q572130339@ybl
Transaction ID: S32512572
Reference Number: 135948530262
8:13 PM
Received from AFTAB ALAM A/C No 5045335315
8:46 PM
Paid successfully at Rizwan meat shop
9:03 PM
Sent to: Quality Restaurant
VPA: gpay-11185755549@okbizaxis
Transaction ID: S35678216
Reference Number: 135954467345
9:45 PM
Sent to: ANIL KUMAR JHA
VPA: Q082202211@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S37088920
Reference Number: 135905553162
10:09 PM
Paid successfully at Dhanu Garments
12:03 AM
Paid successfully at Paytm Airtel Recharge
7:06 AM
Received from AFTAB ALAM A/C No 5045335315
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 57
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:55 AM
Received from: PRATEEK KATHURIA
VPA: 8860983303@paytm
A/C No: 50100372128104 (HDFC0001443)
Transaction ID: S46262245
Reference Number: 136066897304
10:34 AM
Paid successfully at M A Store
1:22 PM
Paid successfully at M A Store
8:36 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S67394508
Reference Number: 136001305895
9:25 PM
Received from: CHHAVI KUMARI
VPA: 8979815766@paytm
A/C No: 918979815766 (Paytm Payments Bank)
Transaction ID: S68952288
Reference Number: 136003806119
9:53 PM
Sent to: PhonePe
VPA: BBPSBP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S69840044
Reference Number: 136013786393
6:16 AM
Received from: DEEPANSHU GUPTA
VPA: 9599757662@paytm
A/C No: 919599757662 (Paytm Payments Bank)
Transaction ID: S73199125
Reference Number: 136109202866
10:48 AM
Sent to: Aftab Alam
6:45 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S45596912
Reference Number: 136547479461
9:43 PM
Received from AFTAB ALAM A/C No 5045335315
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 58
* 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.
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**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:58 PM
Paid successfully at M A Store
10:29 AM
Paid successfully at Mohd Hamza
1:10 PM
Received from: CHHAVI KUMARI
VPA: 8979815766@paytm
A/C No: 918979815766 (Paytm Payments Bank)
Transaction ID: S68784819
Reference Number: 200185171568
1:14 PM
Received from: AFTAB ALAM
VPA: 8802345786@paytm
A/C No: 5045335315 (KKBK0000218)
Transaction ID: S68922289
Reference Number: 200185404041
1:17 PM
Sent to: PhonePe
VPA: BBPSBP@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S69030224
Reference Number: 200101015378
12:00 AM
Sent to: OM PRAKSH
VPA: omprakash.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S87032326
Reference Number: 200201960604
10:31 AM
Received from AFTAB ALAM A/C No 5045335315
11:14 AM
Received from AFTAB ALAM A/C No 5045335315
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 59
* 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.
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**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:06 PM
Received from: CHHAVI KUMARI
VPA: 8979815766@paytm
A/C No: 918979815766 (Paytm Payments Bank)
Transaction ID: S9684220
Reference Number: 200250841136
8:07 PM
Sent to: Nitendar Kumar
VPA: BHARATPE.90056170665@fbpe
Transaction ID: S16470323
Reference Number: 200264214849
8:28 PM
Paid successfully at Chandn Kumar
9:11 PM
Received from: MOHAMMAD SAMAD
VPA: 9711710678@paytm
A/C No: 00000032604264712 (SBIN0002366)
Transaction ID: S18773753
Reference Number: 200268406385
9:23 PM
Paid successfully at Pragati
12:24 AM
Received from: ALOK RAI
VPA: 9560269165@paytm
A/C No: 50100283123602 (HDFC0000975)
Transaction ID: S21756665
Reference Number: 200373525837
2:37 AM
Received for the period 01-12-2021 to 31-12-2021
Transaction ID : M157476
Earned on Savings account balance
4:24 AM
Received from AFTAB ALAM A/C No 5045335315
4:25 AM
Paid successfully at Paytm Postpaid
8:33 AM
Received from: ANKIT KUMAR
VPA: 9718709030@paytm
A/C No: 915010017417259 (UTIB0000360)
Transaction ID: S26311162
Reference Number: 200377436089
11:27 AM
Sent to: Md Jyauddin Ansari
VPA: Q596997375@ybl
Transaction ID: S32497518
Reference Number: 200384984661
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 60
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:40 AM
Paid successfully at RK PURAM SEC 10
11:44 AM
Sent to: ANITECHNOLOGIESPRIVATELTD
VPA: anitechnologiesprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S33128194
Reference Number: 200385858598
6:23 PM
Received from: IRAM CHOUDHARY DO NASSAR HUSSA
VPA: 9682304587@paytm
A/C No: 0259040100030923 (JAKA0GUJJAR)
Transaction ID: S47376122
Reference Number: 200307874173
7:48 PM
Sent to: Anand Kumar
VPA: AMZN0013026787@apl
Transaction ID: S50479044
Reference Number: 200314656381
7:52 PM
Paid successfully at Link RD Petro Fill Statio
8:30 PM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S52084826
Reference Number: 200317882087
12:46 AM
Paid successfully at Mohd Ali
10:53 AM
Received from AFTAB ALAM A/C No 5045335315
1:14 AM
Sent to: Aftab Alam
11:29 AM
Sent to: Bob Account Holder
11:29 AM
Added back to Savings account
Transaction ID : S4558126
UPI Reference No : 200589648441
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 61
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:31 AM
Sent to: Bob Account Holder
2:52 PM
Paid successfully at Dil Nawaz Dhaba and caterers
4:07 PM
Paid successfully at Paytm DTH Recharge
5:16 AM
Received from: ANIL KUMAR
VPA: 9682194196@ybl
A/C No: 00000020330391894 (SBIN0006619)
Transaction ID: S31124136
Reference Number: 200679298129
5:19 AM
Sent to: CHHAVI KUMARI
VPA: 8979815766@paytm
A/C No: XX 5766 (Paytm Payments Bank)
Transaction ID: S31161374
Reference Number: 200630373661
6:04 AM
Received from: ANIL KUMAR
VPA: 9682194196@ybl
A/C No: 00000020330391894 (SBIN0006619)
Transaction ID: S31689797
Reference Number: 200601849619
6:39 AM
Received from AFTAB ALAM A/C No 5045335315
9:49 AM
Sent to: OlaCabs
VPA: olacabs.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S37355439
Reference Number: 200661901249
10:04 AM
Sent to: Gulshan Diwan
VPA: o1111171169a@mairtel
Transaction ID: S37882404
Reference Number: 200636811124
3:58 PM
Sent to: SHANKAR LAL GHORELA
VPA: 8802945708@ybl
A/C No: XX 5329 (INDB0000170)
Transaction ID: S50166653
Reference Number: 200643693999
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 62
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
4:57 PM
Sent to: Pawan Saini
VPA: 9999898539@axl
A/C No: XX 8539 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S51869525
Reference Number: 200622114428
6:58 PM
Paid successfully at hindustan Tyre House
10:47 AM
Sent to: ANITECHNOLOGIESPRIVATELTD
VPA: anitechnologiesprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S68282527
Reference Number: 200718198090
6:50 AM
Received from: DIVYANSH KUMAR GUPTA
VPA: divyanshgupta795@ybl
A/C No: 28630100015827 (BARB0NAISBS)
Transaction ID: S88954028
Reference Number: 200878886060
11:35 AM
Sent to: ANITECHNOLOGIESPRIVATELTD
VPA: anitechnologiesprivateltd.rzp@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S97139942
Reference Number: 200807765749
3:38 PM
Sent to: Dilshad So Saijuddin
VPA: BHARATPE4001012272@yesbankltd
Transaction ID: S4839627
Reference Number: 200859752221
10:11 PM
Received from: ANIL KUMAR
VPA: 8057027367@paytm
A/C No: 00000010524340721 (SBIN0003111)
Transaction ID: S11609963
Reference Number: 200883861401
2:31 AM
Received from: SAMEER GAHLOT
VPA: 9711920172@paytm
A/C No: 00000032454410582 (SBIN0014460)
Transaction ID: S12767494
Reference Number: 200986842820
2:37 AM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S12777872
Reference Number: 200986859439
12:17 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S24309791
Reference Number: 200949649129
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 63
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
12:18 PM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S24346029
Reference Number: 200911180268
3:01 PM
Sent to: Hari Om
VPA: Q624880300@ybl
Transaction ID: S29602986
Reference Number: 200908448824
12:55 AM
Sent to: OlaCabs
VPA: olacabs.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S41445975
Reference Number: 201041544660
9:54 AM
Sent to: MOHD AMIR SO SHAFIUL HASAN
VPA: 7408680114@paytm
A/C No: XX 1260 (BARB0HARHAR)
Transaction ID: S48880797
Reference Number: 201041569461
12:20 PM
Sent to: OlaCabs
VPA: olacabs.rzp@icici
A/C No: XX ZORP (ICICI BANK LIMITED)
Transaction ID: S54101538
Reference Number: 201033424486
4:19 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S90981648
Reference Number: 201114139194
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
Paid successfully at Paytm DTH Recharge
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 64
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:05 PM
Paid successfully at FARMAN FAREEDI
10:27 PM
Added back to Savings account
Transaction ID : M8627655
UPI Reference No : 200908448824
7:19 PM
Paid successfully at M A Store
9:22 PM
Sent to: Altaf
VPA: BHARATPE.9053024382@fbpe
Transaction ID: S82316499
Reference Number: 201532283470
9:37 PM
Paid successfully at SONU SHARMA
9:45 PM
Paid successfully at M A Store
12:07 PM
Paid successfully at SHABAB ALI
4:08 PM
Paid successfully at Birju das
9:04 PM
Paid successfully at M A Store
11:19 PM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S43828234
Reference Number: 201923176568
11:22 PM
Paid successfully at Add Money to Wallet
11:35 PM
Sent to: Bharti Airtel Limited
VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S43888220
Reference Number: 201924720043
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 65
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
11:41 PM
Sent to: Bharti Airtel Limited
VPA: AIRTELPREDIRECT1@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S43904465
Reference Number: 201975488398
12:02 AM
Received from: CHHAVI KUMARI WO AFTAB
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
Transaction ID: S43970013
Reference Number: 202023621522
12:03 AM
Paid successfully at Paytm Postpaid
3:05 PM
Received from: CHHAVI KUMARI WO AFTAB
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
Transaction ID: S69042251
Reference Number: 202194609606
3:06 PM
Sent to: Islamuddin
VPA: AMZN0010969113@apl
Transaction ID: S69058656
Reference Number: 202194662915
3:32 PM
Paid successfully at Jay Ram Singh
4:08 PM
Sent to: Aftab Alam So Ejazul
4:08 PM
Sent to: Aftab Alam So Ejazul
6:25 PM
Received from: CHHAVI KUMARI WO AFTAB
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
Transaction ID: S33591047
Reference Number: 202597718494
6:25 PM
Sent to: CHHAVI KUMARI
VPA: 8979815766@paytm
A/C No: XX 5766 (Paytm Payments Bank)
Transaction ID: S33604583
Reference Number: 202597770597
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 66
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
9:24 PM
Received from: CHHAVI KUMARI WO AFTAB
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
Transaction ID: S36766709
Reference Number: 202510878276
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
VPA: BHARATPE.9053024382@fbpe
Transaction ID: S37531484
Reference Number: 202513777709
9:02 PM
Received from: CHHAVI KUMARI WO AFTAB
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
Transaction ID: S67751430
Reference Number: 202706034684
9:09 PM
Sent to: Altaf
VPA: BHARATPE.9053024382@fbpe
Transaction ID: S67857360
Reference Number: 202706451559
9:14 PM
Paid successfully at KAPIL DEV
9:17 PM
Sent to: Jeevesh Gupta
VPA: Q906849332@ybl
Transaction ID: S67965032
Reference Number: 202706881779
3:37 PM
Paid successfully at Gopal DAIRY
3:50 PM
Paid successfully at Shahaban khan
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 67
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
5:34 PM
Paid successfully at Mauo Umar
11:01 PM
Paid successfully at Jay Ram Singh
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
Paid successfully at Jay Ram Singh
10:06 PM
Received from: CHHAVI KUMARI WO AFTAB
VPA: 8802345786@paytm
A/C No: 38650100000989 (BARB0HARHAR)
Transaction ID: S508600
Reference Number: 202907139926
10:06 PM
Sent to: Islam Medico
VPA: udiemi20@yesbank
Transaction ID: S516150
Reference Number: 202907164466
10:50 PM
Received from QUAGGA TECH PRIVATE A/C No 071605003340
11:42 PM
Paid successfully at Jay Ram Singh
11:44 PM
Paid successfully at Jay Ram Singh
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 68
* 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 ****
DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE
4:07 PM
Sent to: SAKUNTALA
VPA: paytm-65486591@paytm
A/C No: XX 7763 (Paytm Payments Bank)
Transaction ID: S10510314
Reference Number: 203034598014
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 69
* 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 ****