Edulapuram Latha

3-45,MALLIAL,KARIMNAGAR,THAKKALLAPALLI,null,KARIMNAGAR
B-121, Ground Floor, Sector-5, Noida – 201301,
TELANGANA,INDIA,505452
Uttar Pradesh, India
9573074903 , vishalrkz23@gmail.com
GSTIN - 09AAICP7470Q1ZG

Account statement for: 28 December 2021 to 27 March 2022 ACCOUNT OPENED ON: 11th Apr 2018

₹0.99 ₹215,491.00 ₹215,459.30 ₹32.69

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

919573074903 SAVINGS PYTM0123456 110766001 2.5% ADULAPURAM

VISHAL

NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing
these details can lead to unauthorised access to your account.

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

31 Dec 2021 Money Received via UPI + ₹400.00 ₹400.99

11:46 PM
Received from: MARKAM JAYA KRISHNA

VPA: 6281941933@ybl
A/C No: 919010087438679 (UTIB0000008)
Transaction ID: S53868639
Reference Number: 136591400880

1 Jan 2022 Money Sent using UPI - ₹400.00 ₹0.99

12:08 AM
Sent to: GAYATRI TRADING

VPA: gaytri.134@aubank
A/C No: XX 6049 (AUBL0002160)
Transaction ID: S54031482
Reference Number: 200168146717

2 Jan 2022 Money Received using IMPS + ₹330.00 ₹330.99

3:48 PM
Received from Amazon Seller Servic A/C No 072728116004
Bank account linked to Mobile No 1111111111
Transaction ID : M3314476
IMPS Reference No : 200215309642
Remarks : 46WWW27VZTF3RNMQJAYANTH 072728116004919573074903

2 Jan 2022 Money Sent using UPI - ₹300.00 ₹30.99

4:33 PM
Sent to: GAYATRI TRADING

VPA: gaytri.134@aubank
A/C No: XX 6049 (AUBL0002160)
Transaction ID: S8461606
Reference Number: 200208778471

2 Jan 2022 Money Sent using UPI - ₹30.00 ₹0.99

5:07 PM
Sent to: Srinivas Kiranam

VPA: gpay-11192498808@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S9729749
Reference Number: 200215671703

This statement contains transactions upto System End of Day 27 March 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

2 Jan 2022 Money Received via UPI + ₹1.00 ₹1.99

5:22 PM
Received from: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: 1641104000042167 (IBKL0001641)
Transaction ID: S10280851
Reference Number: 200213602258

2 Jan 2022 Money Sent using UPI - ₹1.00 ₹0.99

5:22 PM
Sent to: PHOENIX EVENTS TRAVEL PLANNERS

VPA: rahul0771234@okaxis
A/C No: XX 9475 (IDFB0040101)
Transaction ID: S10308296
Reference Number: 200233584201

2 Jan 2022 Money Received via UPI + ₹1.00 ₹1.99

6:56 PM
Received from: BOMMENA RAJASHEKAR

VPA: 9848363694@ybl
A/C No: 00000062443109887 (SBIN0021978)
Transaction ID: S13975566
Reference Number: 200216123176

2 Jan 2022 Money Sent using UPI - ₹1.00 ₹0.99

6:57 PM
Sent to: PRUTHVIKUMAR

VPA: 9452873178@rbl
A/C No: XX 8828 (RATN0000065)
Transaction ID: S13995887
Reference Number: 200235745689

3 Jan 2022 Money Received via UPI + ₹300.00 ₹300.99

12:19 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S21738244
Reference Number: 200373483864

3 Jan 2022 Money Sent using UPI - ₹300.00 ₹0.99

12:19 AM
Sent to: GAYATRI TRADING

VPA: gaytri.134@aubank
A/C No: XX 6049 (AUBL0002160)
Transaction ID: S21738515
Reference Number: 200362461836

3 Jan 2022 Money Received via UPI + ₹1,072.00 ₹1,072.99

11:00 AM
Received from: Paytm
VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S31503181
Reference Number: 200383627662

3 Jan 2022 Money Sent using UPI - ₹330.00 ₹742.99

12:06 PM
Sent to: ATKAPURAM MARUTHI

VPA: 9121229804@ybl
A/C No: XX 9804 (Paytm Payments Bank)
Transaction ID: S33954802
Reference Number: 200378269748

3 Jan 2022 Money Sent using UPI - ₹715.00 ₹27.99

12:08 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S34034307
Reference Number: 200337790420

This statement contains transactions upto System End of Day 27 March 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

3 Jan 2022 Money Received via UPI + ₹675.00 ₹702.99

5:38 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S45703064
Reference Number: 200304823785

3 Jan 2022 Money Sent using UPI - ₹700.00 ₹2.99

5:39 PM
Sent to: GAYATRI TRADING

VPA: gaytri.134@aubank
A/C No: XX 6049 (AUBL0002160)
Transaction ID: S45730202
Reference Number: 200353006067

5 Jan 2022 Money Received via UPI + ₹30.00 ₹32.99

12:35 PM
Received from: BOORUGUPELLY NIKHIL

VPA: nikhilchintu028-1@okicici
A/C No: 025810100317934 (UBIN0802581)
Transaction ID: S6869706
Reference Number: 200532089519

5 Jan 2022 Money Sent using UPI - ₹30.00 ₹2.99

12:37 PM
Sent to: Indian Oil Petrol Pump Ms Krishna Filling Station

VPA: Q93142020@ybl
Transaction ID: S6944424
Reference Number: 200592996917

5 Jan 2022 Money Received via UPI + ₹50.00 ₹52.99

8:07 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S23110652
Reference Number: 200502936624

5 Jan 2022 Money Sent using UPI - ₹50.00 ₹2.99

9:05 PM
Sent to: SABUDDIN RAJMOHAMED SAYYAD

VPA: Q116270192@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S25287830
Reference Number: 200508407826

6 Jan 2022 Money Received via UPI + ₹10.00 ₹12.99

6:26 PM
Received from: KOYYADA ANIL

VPA: 9515670979@ibl
A/C No: 00000033969434499 (SBIN0007481)
Transaction ID: S53902632
Reference Number: 200608625647

6 Jan 2022 Money Sent using UPI - ₹10.00 ₹2.99

6:27 PM
Sent to: BharatpeMerchant

VPA: BHARATPE.9041682454@icici
A/C No: XX RTPE (ICICI BANK LIMITED)
Transaction ID: S53914051
Reference Number: 200622363663

9 Jan 2022 Money Received via UPI + ₹300.00 ₹302.99

8:05 PM
Received from: PATHA SRINIVAS

VPA: pathasrinivas92@okicici
A/C No: 00000034457815105 (SBIN0005365)
Transaction ID: S37599455
Reference Number: 200902662877

This statement contains transactions upto System End of Day 27 March 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

9 Jan 2022 Money Sent using UPI - ₹300.00 ₹2.99

8:26 PM
Sent to: Vijaykumar Jagdishbhai Trivedi

VPA: vijaykumar515@aubank
A/C No: XX 8251 (AUBL0002534)
Transaction ID: S38346038
Reference Number: 200923137874

9 Jan 2022 Money Received using IMPS + ₹1.00 ₹3.99

10:21 PM
Received from ACC VALIDATION BY ME A/C No 006312201002

Bank account linked to Mobile No 1111111111

Transaction ID : M8328235
IMPS Reference No : 200922191846
Remarks : AVAILFINANCEBANKACCOUNTVALIDATION 0063122010029195

10 Jan 2022 Money Received via UPI + ₹300.00 ₹303.99

10:25 AM
Received from: BASOJI DILEEP KUMAR

VPA: 7095889971@paytm
A/C No: 917095889971 (Paytm Payments Bank)
Transaction ID: S49971456
Reference Number: 201042955240

10 Jan 2022 Money Sent using UPI - ₹300.00 ₹3.99

10:26 AM
Sent to: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: XX 2167 (IBKL0001641)
Transaction ID: S50005616
Reference Number: 201040576434

10 Jan 2022 Money Sent using UPI - ₹1.00 ₹2.99

12:14 PM
Sent to: DHIRAJ MAHESH BUDHAWANI

VPA: 8097145061@ybl
A/C No: XX 4293 (ICIC0000020)
Transaction ID: S53876924
Reference Number: 201075926258

10 Jan 2022 Money Received via UPI + ₹900.00 ₹902.99

12:14 PM
Received from: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: 370702010886395 (UBIN0537071)
Transaction ID: S53886919
Reference Number: 201055595051

10 Jan 2022 Money Sent using UPI - ₹791.00 ₹111.99

12:22 PM
Sent to: Razorpay Software Private Limited
VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S54150999
Reference Number: 201048856818

10 Jan 2022 Money Received via UPI + ₹974.00 ₹1,085.99

12:23 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S54219837
Reference Number: 201048958320

10 Jan 2022 Money Sent using UPI - ₹500.00 ₹585.99

12:24 PM
Sent to: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: XX 6395 (UBIN0537071)
Transaction ID: S54228677
Reference Number: 201059340940

This statement contains transactions upto System End of Day 27 March 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

10 Jan 2022 Money Sent using UPI - ₹550.00 ₹35.99

12:26 PM
Sent to: Vijaykumar Jagdishbhai Trivedi

VPA: vijaykumar515@aubank
A/C No: XX 8251 (AUBL0002534)
Transaction ID: S54325675
Reference Number: 201011492356

10 Jan 2022 Money Sent using UPI - ₹30.00 ₹5.99

12:58 PM
Sent to: SRI GANESH BHAVAN UDIPI HOTEL

VPA: Q29210375@ybl
A/C No: XX 7567 (HDFC0CTGCUB)
Transaction ID: S55509136
Reference Number: 201004808143

10 Jan 2022 Money Received via UPI + ₹1,500.00 ₹1,505.99

2:35 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S58962984
Reference Number: 201031979772

10 Jan 2022 Money Sent using UPI - ₹400.00 ₹1,105.99

2:39 PM
Sent to: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: XX 6395 (UBIN0537071)
Transaction ID: S59113015
Reference Number: 201071620267

10 Jan 2022 Money Sent using UPI - ₹213.00 ₹892.99

2:41 PM
Sent to: ATKAPURAM MARUTHI

VPA: 9121229804@ybl
A/C No: XX 9804 (Paytm Payments Bank)
Transaction ID: S59186732
Reference Number: 201058629195

10 Jan 2022 Money Received via UPI + ₹8.00 ₹900.99

2:47 PM
Received from: AILNENI ASHWAL

VPA: ailneniashwal@ybl
A/C No: 7445315737 (KKBK0007494)
Transaction ID: S59408457
Reference Number: 201019734704

10 Jan 2022 Money Sent using UPI - ₹900.00 ₹0.99

2:49 PM
Sent to: Vijaykumar Jagdishbhai Trivedi
VPA: vijaykumar515@aubank
A/C No: XX 8251 (AUBL0002534)
Transaction ID: S59481668
Reference Number: 201040045558

11 Jan 2022 Money Received via UPI + ₹400.00 ₹400.99

3:31 PM
Received from: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: 370702010886395 (UBIN0537071)
Transaction ID: S90145375
Reference Number: 201100716425

11 Jan 2022 Money Sent using UPI - ₹334.00 ₹66.99

3:35 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S90232995
Reference Number: 201142501095

This statement contains transactions upto System End of Day 27 March 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

11 Jan 2022 Money Received via UPI + ₹974.00 ₹1,040.99

3:37 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S90264778
Reference Number: 201112152788

11 Jan 2022 Money Sent using UPI - ₹400.00 ₹640.99

3:37 PM
Sent to: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: XX 6395 (UBIN0537071)
Transaction ID: S90273151
Reference Number: 201179220661

11 Jan 2022 Money Sent using UPI - ₹600.00 ₹40.99

3:46 PM
Sent to: Bank Account XXXXXXXXXXXX9890

A/C No: XX 9890 (AUBL0002341)

Transaction ID: S90448199
Reference Number: 201110471715

12 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,040.99

1:04 PM
Received from: BASOJI DILEEP KUMAR

VPA: 7095889971@paytm
A/C No: 917095889971 (Paytm Payments Bank)
Transaction ID: S11116610
Reference Number: 201254898058

12 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹40.99

2:03 PM
Sent to: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: XX 2167 (IBKL0001641)
Transaction ID: S13276210
Reference Number: 201257730336

12 Jan 2022 Money Received via UPI + ₹340.00 ₹380.99

2:32 PM
Received from: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: 1641104000042167 (IBKL0001641)
Transaction ID: S14331528
Reference Number: 201246980200

12 Jan 2022 Money Sent using UPI - ₹340.00 ₹40.99

2:33 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14353392
Reference Number: 201241706515

12 Jan 2022 Money Received via UPI + ₹974.00 ₹1,014.99

2:34 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S14401019
Reference Number: 201259872527

12 Jan 2022 Money Sent using UPI - ₹340.00 ₹674.99

2:35 PM
Sent to: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: XX 2167 (IBKL0001641)
Transaction ID: S14418762
Reference Number: 201271695632

12 Jan 2022 Money Sent using UPI - ₹650.00 ₹24.99

2:38 PM
Sent to: Bank Account XXXXXXXXXXXX9890

A/C No: XX 9890 (AUBL0002341)

Transaction ID: S14527543
Reference Number: 201245999507

This statement contains transactions upto System End of Day 27 March 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

12 Jan 2022 Money Sent using UPI - ₹10.00 ₹14.99

7:34 PM
Sent to: Shaik Umer

VPA: Q63417013@ybl
A/C No: XX 7638 (SBIN0020135)
Transaction ID: S24628321
Reference Number: 201277249585

13 Jan 2022 Money Sent using UPI - ₹10.00 ₹4.99

8:09 PM
Sent to: Shaik Umer

VPA: Q63417013@ybl
Transaction ID: S49703393
Reference Number: 201332781996

13 Jan 2022 Money Received via UPI + ₹400.00 ₹404.99

9:58 PM
Received from: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: 370702010886395 (UBIN0537071)
Transaction ID: S51374592
Reference Number: 201320136798

13 Jan 2022 Money Sent using UPI - ₹334.00 ₹70.99

10:06 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S51467128
Reference Number: 201377459694

13 Jan 2022 Money Received via UPI + ₹974.00 ₹1,044.99

10:08 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S51485630
Reference Number: 201339716820

13 Jan 2022 Money Sent using UPI - ₹400.00 ₹644.99

10:08 PM
Sent to: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: XX 6395 (UBIN0537071)
Transaction ID: S51491356
Reference Number: 201347477633

13 Jan 2022 Money Sent using UPI - ₹600.00 ₹44.99

10:13 PM
Sent to: Gayatri Trading

VPA: gaytri431@aubank
Transaction ID: S51543419
Reference Number: 201339910705

13 Jan 2022 Restored against Failed Payment + ₹600.00 ₹644.99

10:13 PM
Added back to Savings account

Transaction ID : S51545757
UPI Reference No : 201339910705

13 Jan 2022 Money Sent using UPI - ₹600.00 ₹44.99

10:18 PM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S51584762
Reference Number: 201370129458

14 Jan 2022 Money Received via UPI + ₹400.00 ₹444.99

10:34 AM
Received from: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: 370702010886395 (UBIN0537071)
Transaction ID: S57197216
Reference Number: 201480758429

This statement contains transactions upto System End of Day 27 March 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

14 Jan 2022 Money Sent using UPI - ₹334.00 ₹110.99

10:36 AM
Sent to: RAZORPAY SORTWARE PVT LTD

VPA: razorpay@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S57233736
Reference Number: 201448229526

14 Jan 2022 Money Received via UPI + ₹974.00 ₹1,084.99

10:39 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S57262326
Reference Number: 201450593904

14 Jan 2022 Money Sent using UPI - ₹400.00 ₹684.99

10:39 AM
Sent to: AYILNENI SHERESHA

VPA: 6301878040@ybl
A/C No: XX 6395 (UBIN0537071)
Transaction ID: S57269086
Reference Number: 201452788058

14 Jan 2022 Money Sent using UPI - ₹650.00 ₹34.99

10:40 AM
Sent to: Bank Account XXXXXXXXXXXX9890

A/C No: XX 9890 (AUBL0002341)

Transaction ID: S57286097
Reference Number: 201442140914

14 Jan 2022 Money Received via UPI + ₹11.00 ₹45.99

4:46 PM
Received from: MAHENDHAR REDDY VALMIKI

VPA: 9985198536@ybl
A/C No: 00000037326307463 (SBIN0020143)
Transaction ID: S62500401
Reference Number: 201411508538

14 Jan 2022 Money Received via UPI + ₹20.00 ₹65.99

4:54 PM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 00000033969434499 (SBIN0007481)
Transaction ID: S62611420
Reference Number: 201468985752

14 Jan 2022 Paid using your Bank Account - ₹60.00 ₹5.99

5:03 PM
Paid successfully at Add Money to Wallet

From Account Number 919573074903

Transaction ID : M5969325

16 Jan 2022 Money Received via UPI + ₹1,500.00 ₹1,505.99

3:22 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S91538732
Reference Number: 201631102308

16 Jan 2022 Money Sent using UPI - ₹1,500.00 ₹5.99

3:25 PM
Sent to: Bank Account XXXXXXXXXXXX9890

A/C No: XX 9890 (AUBL0002341)

Transaction ID: S91572271
Reference Number: 201677765617

16 Jan 2022 Money Received via UPI + ₹3,000.00 ₹3,005.99

4:38 PM
Received from: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S92468135
Reference Number: 201680795018

This statement contains transactions upto System End of Day 27 March 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

16 Jan 2022 Money Received using IMPS + ₹9,000.00 ₹12,005.99

5:21 PM
Received from GAYATRI TRADING A/C No 018905013075

Bank account linked to Mobile No 8758402731

Transaction ID : M5785963
IMPS Reference No : 201617825059
Remarks : 16418514 BY MAU 018905013075919573074903

16 Jan 2022 Money Sent using UPI - ₹6,920.00 ₹5,085.99

5:22 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S93073298
Reference Number: 201689147295

16 Jan 2022 Money Sent using UPI - ₹3,000.00 ₹2,085.99

5:23 PM
Sent to: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: XX 4643 (HDFC0CTGCUB)
Transaction ID: S93094574
Reference Number: 201632973985

16 Jan 2022 Money Sent using UPI - ₹500.00 ₹1,585.99

5:24 PM
Sent to: BODDUPELLY LATHA

VPA: 6305453066@ybl
A/C No: XX 5745 (SBIN0020135)
Transaction ID: S93100906
Reference Number: 201633952947

16 Jan 2022 Money Sent using UPI - ₹1,500.00 ₹85.99

5:27 PM
Sent to: Bank Account XXXXXXXXXXXX9890

A/C No: XX 9890 (AUBL0002341)

Transaction ID: S93141699
Reference Number: 201678854721

16 Jan 2022 Money Received via UPI + ₹1,462.00 ₹1,547.99

5:42 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S93389916
Reference Number: 201663119471

16 Jan 2022 Money Sent using UPI - ₹500.00 ₹1,047.99

5:43 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S93403166
Reference Number: 201658851339

16 Jan 2022 Money Sent using UPI - ₹700.00 ₹347.99

5:44 PM
Sent to: Bank Account XXXXXXXXXXXX9890

A/C No: XX 9890 (AUBL0002341)

Transaction ID: S93411896
Reference Number: 201622793152

16 Jan 2022 Money Sent using UPI - ₹300.00 ₹47.99

6:38 PM
Sent to: Bank Account XXXXXXXXXXXX9890

A/C No: XX 9890 (AUBL0002341)

Transaction ID: S94350700
Reference Number: 201666970014

16 Jan 2022 Money Sent using UPI - ₹18.00 ₹29.99

6:45 PM
Sent to: ADAMALA NARENDHAR REDDY

VPA: 9603957441@ybl
A/C No: XX 2092 (HDFC0001630)
Transaction ID: S94475311
Reference Number: 201642836141

This statement contains transactions upto System End of Day 27 March 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

16 Jan 2022 Money Received via UPI + ₹3,000.00 ₹3,029.99

7:27 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S95222369
Reference Number: 201620830260

16 Jan 2022 Money Sent using UPI - ₹300.00 ₹2,729.99

8:18 PM
Sent to: Sri Someswara Wines

VPA: gpay-11199041048@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S96025931
Reference Number: 201608112144

16 Jan 2022 Money Sent using UPI - ₹2,300.00 ₹429.99

8:23 PM
Sent to: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: XX 4643 (HDFC0CTGCUB)
Transaction ID: S96095772
Reference Number: 201686192040

16 Jan 2022 Money Sent using UPI - ₹310.00 ₹119.99

9:30 PM
Sent to: SAIRAM WINES

VPA: Q191021020@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S96872667
Reference Number: 201657243709

16 Jan 2022 Money Sent using UPI - ₹50.00 ₹69.99

9:32 PM
Sent to: DUNDRAPELLY RAJENDAR

VPA: BHARATPE.9052883615@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S96890773
Reference Number: 201682507227

17 Jan 2022 Money Sent using UPI - ₹60.00 ₹9.99

12:49 PM
Sent to: MANJUNATH SHETTY

VPA: Q178372417@ybl
A/C No: XX 9181 (SBIN0004722)
Transaction ID: S3846378
Reference Number: 201750492385

17 Jan 2022 Money Sent using UPI - ₹9.00 ₹0.99

1:28 PM
Sent to: VENGALAPURAM DEEPAK
VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S4410014
Reference Number: 201719539467

18 Jan 2022 Money Received via UPI + ₹50.00 ₹50.99

6:09 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S23819517
Reference Number: 201889372211

18 Jan 2022 Money Sent using UPI - ₹50.00 ₹0.99

6:11 PM
Sent to: Aleti Santhosh

VPA: 8520029287@ybl
A/C No: XX 9831 (SBIN0021439)
Transaction ID: S23840327
Reference Number: 201832349440

This statement contains transactions upto System End of Day 27 March 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

19 Jan 2022 Money Received via UPI + ₹20,000.00 ₹20,000.99

2:53 PM
Received from: MAMIDISHETTY SANTOSH

VPA: mamidishettysantosh@okicici
A/C No: 1641104000042167 (IBKL0001641)
Transaction ID: S36448416
Reference Number: 201940430783

19 Jan 2022 Money Received via UPI + ₹20,000.00 ₹40,000.99

2:54 PM
Received from: MAMIDISHETTY SANTOSH

VPA: mamidishettysantosh@okicici
A/C No: 1641104000042167 (IBKL0001641)
Transaction ID: S36459567
Reference Number: 201940442455

19 Jan 2022 Money Received via UPI + ₹2,500.00 ₹42,500.99

2:55 PM
Received from: MAMIDISHETTY SANTOSH

VPA: mamidishettysantosh@okicici
A/C No: 1641104000042167 (IBKL0001641)
Transaction ID: S36471583
Reference Number: 201940454572

19 Jan 2022 Money Sent using UPI - ₹100.00 ₹42,400.99

3:03 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S36580812
Reference Number: 201962186064

19 Jan 2022 Money Sent using UPI - ₹700.00 ₹41,700.99

3:06 PM
Sent to: SATHAR SINGH RAJPUROHIT

VPA: Q92477797@ybl
A/C No: XX 1336 (ICIC0002808)
Transaction ID: S36613519
Reference Number: 201932338046

19 Jan 2022 Money Sent using UPI - ₹1,750.00 ₹39,950.99

3:59 PM
Sent to: MS BYPASS CLOTHIN

VPA: BHARATPE.9052000709@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S37306981
Reference Number: 201939288647

19 Jan 2022 Paid online using debit card - ₹2,000.00 ₹37,950.99

4:47 PM
Paid successfully at WWWLPUIN
Transaction ID : S37983108
Reference No. : 201916687802
Paid using Digital Debit Card

19 Jan 2022 Money Sent using UPI - ₹999.00 ₹36,951.99

4:51 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S38039528
Reference Number: 201940920702

19 Jan 2022 Paid using your Bank Account - ₹36,950.00 ₹1.99

4:55 PM
Paid successfully at Paytm Education Fees

From Account Number 919573074903

Transaction ID : M5745635

20 Jan 2022 Money Received via UPI + ₹1,461.00 ₹1,462.99

2:11 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S51824143
Reference Number: 202042459013

This statement contains transactions upto System End of Day 27 March 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

20 Jan 2022 Money Sent using UPI - ₹1,450.00 ₹12.99

2:16 PM
Sent to: Bank Account XXXXXXX9819

A/C No: XX 9819 (IDFB0040321)

Transaction ID: S51911166
Reference Number: 202026010387

21 Jan 2022 Money Received via UPI + ₹1,500.00 ₹1,512.99

4:18 PM
Received from: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: 1641104000042167 (IBKL0001641)
Transaction ID: S70049730
Reference Number: 202131769137

21 Jan 2022 Money Sent using UPI - ₹1,500.00 ₹12.99

5:04 PM
Sent to: Bank Account XXXXXXX9819

A/C No: XX 9819 (IDFB0040321)

Transaction ID: S70711050
Reference Number: 202180512329

22 Jan 2022 Money Received via UPI + ₹20.00 ₹32.99

7:36 PM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 00000033969434499 (SBIN0007481)
Transaction ID: S89003402
Reference Number: 202259756029

22 Jan 2022 Paid using your Bank Account - ₹15.00 ₹17.99

7:37 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919573074903

Transaction ID : M6452980

25 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,017.99

12:22 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S28117885
Reference Number: 202519887491

25 Jan 2022 Money Sent using UPI - ₹898.00 ₹119.99

12:31 PM
Sent to: BHAWANI RETAILS

VPA: BHARATPE.9050511849@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S28265343
Reference Number: 202514777068

25 Jan 2022 Money Sent using UPI - ₹30.00 ₹89.99

12:44 PM
Sent to: SRI GANESH BHAVAN UDIPI HOTEL

VPA: Q29210375@ybl
A/C No: XX 7567 (HDFC0CTGCUB)
Transaction ID: S28455471
Reference Number: 202502066884

25 Jan 2022 Money Received via UPI + ₹400.00 ₹489.99

10:22 PM
Received from: PATHA SRINIVAS

VPA: pathasrinivas92@okicici
A/C No: 00000034457815105 (SBIN0005365)
Transaction ID: S37377193
Reference Number: 202531601864

25 Jan 2022 Money Sent using UPI - ₹450.00 ₹39.99

10:28 PM
Sent to: Bank Account XXXXXXX9819

A/C No: XX 9819 (IDFB0040321)

Transaction ID: S37422152
Reference Number: 202558552713

This statement contains transactions upto System End of Day 27 March 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

26 Jan 2022 Money Sent using UPI - ₹39.00 ₹0.99

6:23 PM
Sent to: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: XX 0819 (RATN0000000)
Transaction ID: S49565500
Reference Number: 202647565287

27 Jan 2022 Money Received via UPI + ₹974.00 ₹974.99

10:42 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S68850795
Reference Number: 202710125823

27 Jan 2022 Money Sent using UPI - ₹974.00 ₹0.99

10:43 PM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S68853964
Reference Number: 202730488817

29 Jan 2022 Money Received via UPI + ₹1,000.00 ₹1,000.99

5:08 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S95248812
Reference Number: 202944388095

29 Jan 2022 Money Sent using UPI - ₹1,000.00 ₹0.99

5:18 PM
Sent to: Bank Account XXXXXXX9819

A/C No: XX 9819 (IDFB0040321)

Transaction ID: S95413079
Reference Number: 202906609937

1 Feb 2022 Money Received via UPI + ₹700.00 ₹700.99

1:27 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S41765879
Reference Number: 203242655968

1 Feb 2022 Money Sent using UPI - ₹507.00 ₹193.99

1:29 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S41800621
Reference Number: 203242612678

1 Feb 2022 Money Received via UPI + ₹200.00 ₹393.99

1:39 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S41972060
Reference Number: 203263779437

1 Feb 2022 Money Sent using UPI - ₹350.00 ₹43.99

1:40 PM
Sent to: POOSALA BHANODHAY

VPA: Q526100149@ybl
A/C No: XX 1195 (Paytm Payments Bank)
Transaction ID: S41993283
Reference Number: 203257255339

This statement contains transactions upto System End of Day 27 March 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

1 Feb 2022 Money Received via UPI + ₹30.00 ₹73.99

9:53 PM
Received from: BODDUPELLY LATHA

VPA: 6305453066@ybl
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S51130909
Reference Number: 203289394915

1 Feb 2022 Paid using your Bank Account - ₹58.00 ₹15.99

9:56 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919573074903

Transaction ID : M6382968

3 Feb 2022 Money Received via UPI + ₹1,465.00 ₹1,480.99

12:06 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S76920539
Reference Number: 203435516382

3 Feb 2022 Money Sent using UPI - ₹1,354.00 ₹126.99

12:07 PM
Sent to: Razorpay Software Private Limited

VPA: razor.pay@sbi
A/C No: XX 2092 (SBIN0016209)
Transaction ID: S76933852
Reference Number: 203477931862

3 Feb 2022 Money Sent using UPI - ₹109.18 ₹17.81

3:01 PM
Sent to: sri venkateswara auto service

VPA: Q94903330@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S79614026
Reference Number: 203467554679

3 Feb 2022 Money Received via UPI + ₹1,461.00 ₹1,478.81

4:44 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S81237310
Reference Number: 203450850116

3 Feb 2022 Money Sent using UPI - ₹1,450.00 ₹28.81

4:47 PM
Sent to: Bank Account XXXXXXX0958

A/C No: XX 0958 (IDFB0020135)

Transaction ID: S81285052
Reference Number: 203483710236

3 Feb 2022 Money Sent using UPI - ₹20.00 ₹8.81

10:47 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S87667457
Reference Number: 203476015866

5 Feb 2022 Money Received via UPI + ₹1,500.00 ₹1,508.81

8:36 PM
Received from: BODDUPELLY LATHA

VPA: 6305453066@ybl
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S20716574
Reference Number: 203605137286

5 Feb 2022 Paid using your Bank Account - ₹58.00 ₹1,450.81

8:38 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919573074903

Transaction ID : M5291689

This statement contains transactions upto System End of Day 27 March 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

5 Feb 2022 Money Sent using UPI - ₹663.00 ₹787.81

8:48 PM
Sent to: Branch

VPA: cf.branch@indus
A/C No: XX 2206 (INDB0000008)
Transaction ID: S20921143
Reference Number: 203658340815

5 Feb 2022 Money Sent using UPI - ₹600.00 ₹187.81

8:49 PM
Sent to: Patha Srinivas

VPA: BHARATPE.9051728417@fbpe
Transaction ID: S20932029
Reference Number: 203676605441

5 Feb 2022 Money Sent using UPI - ₹150.00 ₹37.81

9:18 PM
Sent to: Bank Account XXXXXXX9207

A/C No: XX 9207 (IDFB0020135)

Transaction ID: S21371483
Reference Number: 203608969893

6 Feb 2022 Money Sent using UPI - ₹19.00 ₹18.81

7:57 PM
Sent to: Wynk Limited

VPA: wynk.payu@hdfcbank
A/C No: XX 4076 (HDFC0000499)
Transaction ID: S37630154
Reference Number: 203785406110

7 Feb 2022 Money Sent using UPI - ₹10.00 ₹8.81

6:42 PM
Sent to: Shaik Umer

VPA: Q823854335@ybl
A/C No: XX 7638 (SBIN0020135)
Transaction ID: S53248139
Reference Number: 203853618481

13 Feb 2022 Money Received via UPI + ₹12.00 ₹20.81

8:23 PM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 00000033969434499 (SBIN0007481)
Transaction ID: S64634086
Reference Number: 204422228515

13 Feb 2022 Paid using your Bank Account - ₹15.00 ₹5.81

8:24 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919573074903

Transaction ID : M5437339

14 Feb 2022 Money Received via UPI + ₹1,500.00 ₹1,505.81

9:43 PM
Received from: GAYATRI SERVICES

VPA: 9059213735@upi
A/C No: 80790200000029 (BARB0VJJAGI)
Transaction ID: S83786786
Reference Number: 204521682671

14 Feb 2022 Money Sent using UPI - ₹506.00 ₹999.81

9:57 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S83983074
Reference Number: 204547578296

14 Feb 2022 Money Sent using UPI - ₹663.00 ₹336.81

9:59 PM
Sent to: Branch

VPA: branch.cf@icici
A/C No: XX FRAC (ICICI BANK LIMITED)
Transaction ID: S84005055
Reference Number: 204520542795

This statement contains transactions upto System End of Day 27 March 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

14 Feb 2022 Money Sent using UPI - ₹300.00 ₹36.81

10:32 PM
Sent to: Sunshine Enterprises

A/C No: XX 9207 (IDFB0020135)

Transaction ID: S84384562
Reference Number: 204585345511

14 Feb 2022 Restored against Failed Payment + ₹300.00 ₹336.81

10:32 PM
Added back to Savings account

Transaction ID : S84384597
UPI Reference No : 204585345511

14 Feb 2022 Money Sent using UPI - ₹300.00 ₹36.81

10:34 PM
Sent to: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: XX 0819 (RATN0000000)
Transaction ID: S84404254
Reference Number: 204585415153

14 Feb 2022 Money Received via UPI + ₹300.00 ₹336.81

10:51 PM
Received from: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S84564250
Reference Number: 204503909331

14 Feb 2022 Money Received via UPI + ₹2,150.00 ₹2,486.81

10:57 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S84617315
Reference Number: 204586116697

14 Feb 2022 Money Sent using UPI - ₹2,000.00 ₹486.81

10:58 PM
Sent to: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: XX 2167 (IBKL0001641)
Transaction ID: S84620768
Reference Number: 204592299821

14 Feb 2022 Money Sent using UPI - ₹450.00 ₹36.81

11:48 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S84939642
Reference Number: 204521416524

15 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,036.81

11:55 AM
Received from: MAMIDISHETTY SANTOSH

VPA: mamidishettysantosh@okicici
A/C No: 1641104000042167 (IBKL0001641)
Transaction ID: S91643916
Reference Number: 204606446107

15 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹36.81

11:57 AM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S91666839
Reference Number: 204679084411

15 Feb 2022 Money Received via UPI + ₹1,461.00 ₹1,497.81

11:58 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S91691815
Reference Number: 204601140476

This statement contains transactions upto System End of Day 27 March 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

15 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹497.81

11:58 AM
Sent to: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: XX 2167 (IBKL0001641)
Transaction ID: S91697412
Reference Number: 204649196226

15 Feb 2022 Money Sent using UPI - ₹350.00 ₹147.81

12:01 PM
Sent to: LOVELY INTERNATIONAL TRUST

VPA: lpu.payu@icici
A/C No: XX YUAC (ICICI BANK LIMITED)
Transaction ID: S91744764
Reference Number: 204624642776

15 Feb 2022 Money Received via UPI + ₹3.00 ₹150.81

1:29 PM
Received from: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S93231515
Reference Number: 204606202822

15 Feb 2022 Money Sent using UPI - ₹150.00 ₹0.81

1:38 PM
Sent to: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S93389834
Reference Number: 204606756736

16 Feb 2022 Money Received via UPI + ₹4,000.00 ₹4,000.81

1:09 PM
Received from: SINGIREDDY GOUTHAM REDDY

VPA: 9959947878@ybl
A/C No: 00000062493774833 (SBIN0021978)
Transaction ID: S11103171
Reference Number: 204781616691

16 Feb 2022 Money Sent using UPI - ₹4,000.00 ₹0.81

1:10 PM
Sent to: JAYASRI PRINTERS

VPA: 77994403571@ybl
A/C No: XX 1763 (HDFC0CTGCUB)
Transaction ID: S11125900
Reference Number: 204792669867

17 Feb 2022 Money Received via UPI + ₹100.00 ₹100.81

10:22 AM
Received from: KOYYADA ANIL
VPA: 9515670979@paytm
A/C No: 00000033969434499 (SBIN0007481)
Transaction ID: S26369072
Reference Number: 204806899346

17 Feb 2022 Money Sent using UPI - ₹99.00 ₹1.81

11:03 AM
Sent to: BharatPe Merchant

VPA: bharatpe90722425962@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S26980963
Reference Number: 204805319563

17 Feb 2022 Money Received via UPI + ₹964.00 ₹965.81

5:22 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S32874120
Reference Number: 204828872158

This statement contains transactions upto System End of Day 27 March 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

17 Feb 2022 Money Sent using UPI - ₹965.00 ₹0.81

5:22 PM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S32881953
Reference Number: 204853048217

18 Feb 2022 Money Received via UPI + ₹650.00 ₹650.81

12:05 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S45778921
Reference Number: 204967252415

18 Feb 2022 Money Sent using UPI - ₹650.00 ₹0.81

12:06 PM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S45792222
Reference Number: 204977225929

18 Feb 2022 Money Received via UPI + ₹4,000.00 ₹4,000.81

1:35 PM
Received from: JAYASRI PRINTERS

VPA: 77994403571@ybl
A/C No: 100002101001763 (HDFC0CTGCUB)
Transaction ID: S47174051
Reference Number: 204942100827

18 Feb 2022 Money Sent using UPI - ₹500.00 ₹3,500.81

2:02 PM
Sent to: PATHA SRINIVAS

VPA: Q82572398@ybl
A/C No: XX 5105 (SBIN0005365)
Transaction ID: S47592387
Reference Number: 204990505246

18 Feb 2022 Money Sent using UPI - ₹500.00 ₹3,000.81

4:32 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S49821204
Reference Number: 204911929296

18 Feb 2022 Money Sent using UPI - ₹500.00 ₹2,500.81

4:45 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S50007634
Reference Number: 204911107299

18 Feb 2022 Money Sent using UPI - ₹500.00 ₹2,000.81

4:46 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S50027683
Reference Number: 204971946745

18 Feb 2022 Money Sent using UPI - ₹500.00 ₹1,500.81

5:18 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S50535827
Reference Number: 204911693886

18 Feb 2022 Money Sent using UPI - ₹500.00 ₹1,000.81

5:41 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S50935619
Reference Number: 204912512757

This statement contains transactions upto System End of Day 27 March 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

18 Feb 2022 Money Received via UPI + ₹1,460.00 ₹2,460.81

5:49 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S51077648
Reference Number: 204986775174

18 Feb 2022 Money Sent using UPI - ₹500.00 ₹1,960.81

5:50 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S51089720
Reference Number: 204973958874

18 Feb 2022 Money Sent using UPI - ₹450.00 ₹1,510.81

5:54 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S51167369
Reference Number: 204912250581

18 Feb 2022 Money Sent using UPI - ₹1,500.00 ₹10.81

6:04 PM
Sent to: KOYYADA ANIL

VPA: 9515670979@ybl
A/C No: XX 4499 (SBIN0007481)
Transaction ID: S51370604
Reference Number: 204957852487

19 Feb 2022 Money Received via UPI + ₹1,460.00 ₹1,470.81

11:27 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S62552401
Reference Number: 205021109684

19 Feb 2022 Money Sent using UPI - ₹1,470.00 ₹0.81

11:27 AM
Sent to: KOYYADA ANIL

VPA: 9515670979@ybl
A/C No: XX 4499 (SBIN0007481)
Transaction ID: S62558233
Reference Number: 205016682893

19 Feb 2022 Money Received via UPI + ₹450.00 ₹450.81

1:54 PM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 919515670979 (Paytm Payments Bank)
Transaction ID: S64847187
Reference Number: 205029378114

19 Feb 2022 Money Sent using UPI - ₹450.00 ₹0.81

1:55 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S64857545
Reference Number: 205008682148

19 Feb 2022 Money Received via UPI + ₹974.00 ₹974.81

10:16 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73128729
Reference Number: 205061857781

19 Feb 2022 Money Sent using UPI - ₹974.00 ₹0.81

10:17 PM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S73140002
Reference Number: 205070169789

This statement contains transactions upto System End of Day 27 March 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

20 Feb 2022 Money Received via UPI + ₹950.00 ₹950.81

12:03 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S73805663
Reference Number: 205164387934

20 Feb 2022 Money Sent using UPI - ₹950.00 ₹0.81

12:03 AM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S73807145
Reference Number: 205018681447

20 Feb 2022 Money Received via UPI + ₹2,540.00 ₹2,540.81

10:44 AM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 919515670979 (Paytm Payments Bank)
Transaction ID: S79272751
Reference Number: 205174622510

20 Feb 2022 Money Sent using UPI - ₹808.00 ₹1,732.81

10:54 AM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S79422463
Reference Number: 205117538952

20 Feb 2022 Money Received via UPI + ₹974.00 ₹2,706.81

10:56 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S79458182
Reference Number: 205175293799

20 Feb 2022 Money Sent using UPI - ₹150.00 ₹2,556.81

10:57 AM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S79474210
Reference Number: 205165210412

20 Feb 2022 Money Sent using UPI - ₹20.00 ₹2,536.81

10:57 AM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S79478888
Reference Number: 205177460485

20 Feb 2022 Money Received via UPI + ₹1,470.00 ₹4,006.81

11:11 AM
Received from: KASTURI PRAKASH

VPA: 9059213735@upi
A/C No: 280801000815 (ICIC0002808)
Transaction ID: S79690447
Reference Number: 205111625062

20 Feb 2022 Money Sent using UPI - ₹4,000.00 ₹6.81

11:11 AM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S79698714
Reference Number: 205159602366

20 Feb 2022 Paid using your Bank Account - ₹1.00 ₹5.81

4:01 PM
Paid successfully at Paytm Recharge or Bill payment

From Account Number 919573074903

Transaction ID : M3236200

This statement contains transactions upto System End of Day 27 March 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

21 Feb 2022 Money Received via UPI + ₹648.00 ₹653.81

12:45 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S91368282
Reference Number: 205220566528

21 Feb 2022 Money Sent using UPI - ₹650.00 ₹3.81

12:46 AM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S91367563
Reference Number: 205228047277

21 Feb 2022 Money Received via UPI + ₹980.00 ₹983.81

12:20 PM
Received from: KASTURI PRAKASH

VPA: 9059213735@upi
A/C No: 280801000815 (ICIC0002808)
Transaction ID: S97953034
Reference Number: 205212421861

21 Feb 2022 Money Sent using UPI - ₹834.00 ₹149.81

12:21 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S97963575
Reference Number: 205229234926

21 Feb 2022 Money Received via UPI + ₹1,460.00 ₹1,609.81

12:42 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S98284434
Reference Number: 205236535057

21 Feb 2022 Money Sent using UPI - ₹1,600.00 ₹9.81

12:42 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S98291270
Reference Number: 205207956616

22 Feb 2022 Money Received via UPI + ₹1,948.00 ₹1,957.81

12:32 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S8595436
Reference Number: 205375992999

22 Feb 2022 Money Sent using UPI - ₹970.00 ₹987.81

12:33 AM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S8596547
Reference Number: 205336444560

22 Feb 2022 Money Sent using UPI - ₹950.00 ₹37.81

12:34 AM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S8599937
Reference Number: 205219823033

22 Feb 2022 Money Sent using UPI - ₹4.00 ₹33.81

11:42 AM
Sent to: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: XX 0819 (RATN0000000)
Transaction ID: S14795645
Reference Number: 205389096416

This statement contains transactions upto System End of Day 27 March 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

22 Feb 2022 Money Received via UPI + ₹4.00 ₹37.81

11:49 AM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 309012270819 (RATN0000000)
Transaction ID: S14896147
Reference Number: 205389464128

22 Feb 2022 Money Sent using UPI - ₹37.00 ₹0.81

12:49 PM
Sent to: Banaka Ajay

VPA: 9573104668@ibl
A/C No: XX 5073 (SBIN0007481)
Transaction ID: S15812670
Reference Number: 205380932850

22 Feb 2022 Money Received via UPI + ₹4.00 ₹4.81

2:34 PM
Received from: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S17409500
Reference Number: 205398968483

22 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,004.81

8:31 PM
Received from: ACHANTA KUMAR RAMA HANUMAN

VPA: achantahanuman6@ybl
A/C No: 253001001170 (ICIC0002530)
Transaction ID: S23706230
Reference Number: 205376040802

22 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹4.81

8:44 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S23954076
Reference Number: 205315209275

22 Feb 2022 Money Received via UPI + ₹3,400.00 ₹3,404.81

9:47 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S25001028
Reference Number: 205328198095

22 Feb 2022 Money Sent using UPI - ₹3,000.00 ₹404.81

9:48 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S25011130
Reference Number: 205303281328

22 Feb 2022 Money Sent using UPI - ₹400.00 ₹4.81

9:50 PM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S25042187
Reference Number: 205316501837

23 Feb 2022 Money Received via UPI + ₹648.00 ₹652.81

12:24 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S26194572
Reference Number: 205432365886

23 Feb 2022 Money Sent using UPI - ₹648.00 ₹4.81

12:25 AM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S26195421
Reference Number: 205401635597

This statement contains transactions upto System End of Day 27 March 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

23 Feb 2022 Money Received via UPI + ₹2,270.00 ₹2,274.81

5:38 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S27492521
Reference Number: 205433605537

23 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹1,274.81

5:39 AM
Sent to: BASOJI SHYAMALA

VPA: 7095889971@ybl
A/C No: XX 4571 (SBIN0005365)
Transaction ID: S27500528
Reference Number: 205449274695

23 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹274.81

5:41 AM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S27516148
Reference Number: 205400580097

23 Feb 2022 Money Sent using UPI - ₹270.00 ₹4.81

5:43 AM
Sent to: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S27539331
Reference Number: 205433635717

23 Feb 2022 Money Received via UPI + ₹630.00 ₹634.81

2:18 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S34992116
Reference Number: 205454093644

23 Feb 2022 Money Sent using UPI - ₹600.00 ₹34.81

2:21 PM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S35035670
Reference Number: 205408518111

23 Feb 2022 Money Received via UPI + ₹120.00 ₹154.81

2:51 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S35477907
Reference Number: 205455741369

23 Feb 2022 Money Sent using UPI - ₹120.00 ₹34.81

2:51 PM
Sent to: BharatPe Merchant

VPA: BHARATPE09900878553@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S35485143
Reference Number: 205434300503

23 Feb 2022 Money Received via UPI + ₹3,000.00 ₹3,034.81

3:16 PM
Received from: ILNENI VANITHA

VPA: laddu020@ybl
A/C No: 100020021114643 (HDFC0CTGCUB)
Transaction ID: S35819925
Reference Number: 205449522755

23 Feb 2022 Money Sent using UPI - ₹250.00 ₹2,784.81

3:19 PM
Sent to: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: XX 0819 (RATN0000000)
Transaction ID: S35871744
Reference Number: 205457115276

This statement contains transactions upto System End of Day 27 March 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

23 Feb 2022 Money Sent using UPI - ₹339.30 ₹2,445.51

3:44 PM
Sent to: BIGTREE Entertainment Pvt Ltd

VPA: PAYUBMS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S36227479
Reference Number: 205492134036

23 Feb 2022 Money Received via UPI + ₹300.00 ₹2,745.51

3:47 PM
Received from: SINGIREDDY KARTHIK REDDY

VPA: 8499049589498@paytm
A/C No: 919010051330228 (UTIB0002112)
Transaction ID: S36271843
Reference Number: 205458464750

23 Feb 2022 Money Sent using UPI - ₹180.00 ₹2,565.51

4:47 PM
Sent to: SABUDDIN RAJMOHAMED SAYYAD

VPA: Q583152031@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S37018672
Reference Number: 205416872955

23 Feb 2022 Money Sent using UPI - ₹1,050.00 ₹1,515.51

5:04 PM
Sent to: SHIVA SAI WINES

VPA: Q37540867@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S37294407
Reference Number: 205462191355

23 Feb 2022 Money Sent using UPI - ₹160.00 ₹1,355.51

5:11 PM
Sent to: BharatPe Merchant

VPA: BHARATPE90722425905@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S37397354
Reference Number: 205453702499

23 Feb 2022 Money Sent using UPI - ₹100.00 ₹1,255.51

5:13 PM
Sent to: SHYAM KUMAR T

VPA: Q969559724@ybl
A/C No: XX 5632 (HDFC0001630)
Transaction ID: S37443409
Reference Number: 205421043545

23 Feb 2022 Money Sent using UPI - ₹1,050.00 ₹205.51

7:35 PM
Sent to: Transerv Limited
VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S40385784
Reference Number: 205455171899

23 Feb 2022 Money Sent using UPI - ₹200.00 ₹5.51

7:57 PM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S40863564
Reference Number: 205414679351

23 Feb 2022 Money Received via UPI + ₹3,000.00 ₹3,005.51

9:53 PM
Received from: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S42978849
Reference Number: 205482937341

This statement contains transactions upto System End of Day 27 March 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

23 Feb 2022 Money Sent using UPI - ₹1,961.44 ₹1,044.07

10:02 PM
Sent to: StashFin

VPA: stashfin.rzp@axisbank
A/C No: XX 1465 (UTIB0001507)
Transaction ID: S43109005
Reference Number: 205469543932

23 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹2,044.07

10:50 PM
Added back to Savings account

Transaction ID : S43669069
UPI Reference No : 205417281277

23 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹1,044.07

10:50 PM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S43667977
Reference Number: 205417281277

23 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹44.07

10:56 PM
Sent to: Gayatri Trading

VPA: gaytri431@aubank
Transaction ID: S43727927
Reference Number: 205485550994

23 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,044.07

10:56 PM
Added back to Savings account

Transaction ID : S43730355
UPI Reference No : 205485550994

23 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹44.07

10:58 PM
Sent to: Gayatri Trading

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S43739792
Reference Number: 205485589715

23 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,044.07

10:58 PM
Added back to Savings account

Transaction ID : S43739876
UPI Reference No : 205485589715

23 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹44.07

11:22 PM
Sent to: Transerv Limited

VPA: dhanipay.payu@icici
Transaction ID: S43934404
Reference Number: 205486187050

24 Feb 2022 Money Sent using UPI - ₹10.00 ₹34.07

12:14 AM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S44206675
Reference Number: 205549333712

24 Feb 2022 Money Received via UPI + ₹400.00 ₹434.07

12:18 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44226165
Reference Number: 205587010532

24 Feb 2022 Money Sent using UPI - ₹400.00 ₹34.07

12:23 AM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S44244045
Reference Number: 205418579084

This statement contains transactions upto System End of Day 27 March 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

24 Feb 2022 Restored against Failed Payment + ₹400.00 ₹434.07

12:23 AM
Added back to Savings account

Transaction ID : S44243662
UPI Reference No : 205418579084

24 Feb 2022 Money Sent using UPI - ₹400.00 ₹34.07

12:24 AM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S44245877
Reference Number: 205418294241

24 Feb 2022 Restored against Failed Payment + ₹400.00 ₹434.07

12:24 AM
Added back to Savings account

Transaction ID : S44245901
UPI Reference No : 205418294241

24 Feb 2022 Money Sent using UPI - ₹400.00 ₹34.07

12:27 AM
Sent to: DUMMY NAME

A/C No: XX 9207 (idfb0020135)

Transaction ID: S44257820
Reference Number: 205418133947

24 Feb 2022 Money Received via UPI + ₹1,000.00 ₹1,034.07

12:47 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S44312672
Reference Number: 205587266582

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

12:47 AM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S44314319
Reference Number: 205419445728

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

12:47 AM
Added back to Savings account

Transaction ID : S44314338
UPI Reference No : 205419445728

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

12:50 AM
Sent to: Gayatri Trading

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S44322414
Reference Number: 205587292511

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

12:50 AM
Added back to Savings account

Transaction ID : S44322438
UPI Reference No : 205587292511

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

12:51 AM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S44324895
Reference Number: 205555450561

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

12:51 AM
Added back to Savings account

Transaction ID : S44324915
UPI Reference No : 205555450561

This statement contains transactions upto System End of Day 27 March 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

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

12:51 AM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S44325340
Reference Number: 205590476617

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

12:51 AM
Added back to Savings account

Transaction ID : S44326156
UPI Reference No : 205590476617

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

1:24 AM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S44394628
Reference Number: 205566297168

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

1:24 AM
Added back to Savings account

Transaction ID : S44395587
UPI Reference No : 205566297168

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

1:24 AM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S44394884
Reference Number: 205419257574

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

1:24 AM
Added back to Savings account

Transaction ID : S44394889
UPI Reference No : 205419257574

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹2,034.07

1:28 AM
Added back to Savings account

Transaction ID : S44404034
UPI Reference No : 205419662001

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹1,034.07

1:28 AM
Sent to: DUMMY NAME

A/C No: XX 1020 (icic0006633)

Transaction ID: S44404027
Reference Number: 205419662001

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

1:30 AM
Sent to: Vinayak Electronics

A/C No: XX 1020 (ICIC0006633)

Transaction ID: S44407250
Reference Number: 205587525931

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

1:30 AM
Added back to Savings account

Transaction ID : S44405858
UPI Reference No : 205587525931

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

1:32 AM
Sent to: Gayatri Trading

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S44410328
Reference Number: 205587533747

This statement contains transactions upto System End of Day 27 March 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

24 Feb 2022 Restored against Failed Payment + ₹1,000.00 ₹1,034.07

1:32 AM
Added back to Savings account

Transaction ID : S44408807
UPI Reference No : 205587533747

24 Feb 2022 Money Sent using UPI - ₹1,000.00 ₹34.07

11:37 AM
Sent to: DUMMY NAME

A/C No: XX 7097 (idfb0040333)

Transaction ID: S50801768
Reference Number: 205506826306

24 Feb 2022 Money Received via UPI + ₹3,000.00 ₹3,034.07

12:22 PM
Received from: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S51538184
Reference Number: 205502847898

24 Feb 2022 Money Sent using UPI - ₹2,000.00 ₹1,034.07

12:23 PM
Sent to: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: XX 2167 (IBKL0001641)
Transaction ID: S51560711
Reference Number: 205590477507

24 Feb 2022 Money Sent using UPI - ₹100.00 ₹934.07

12:28 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S51632345
Reference Number: 205558517614

24 Feb 2022 Money Sent using UPI - ₹900.00 ₹34.07

12:35 PM
Sent to: DUMMY NAME

A/C No: XX 7097 (idfb0040333)

Transaction ID: S51750570
Reference Number: 205507880146

24 Feb 2022 Money Received via UPI + ₹460.00 ₹494.07

1:54 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S53028629
Reference Number: 205508166510

24 Feb 2022 Money Received via UPI + ₹6.00 ₹500.07

1:55 PM
Received from: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S53036741
Reference Number: 205508193907

24 Feb 2022 Money Sent using UPI - ₹500.00 ₹0.07

1:55 PM
Sent to: DUMMY NAME

A/C No: XX 6049 (aubl0002160)

Transaction ID: S53041345
Reference Number: 205508606732

24 Feb 2022 Money Received via UPI + ₹70.00 ₹70.07

8:52 PM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 309012270819 (RATN0000000)
Transaction ID: S60385768
Reference Number: 205535648218

This statement contains transactions upto System End of Day 27 March 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

24 Feb 2022 Money Sent using UPI - ₹60.00 ₹10.07

8:53 PM
Sent to: Mana Adda

VPA: gpay-11199977600@okbizaxis
A/C No: XX 2063 (UTIB0000000)
Transaction ID: S60413388
Reference Number: 205556806167

25 Feb 2022 Money Received via UPI + ₹973.00 ₹983.07

12:33 AM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S62478020
Reference Number: 205643674896

25 Feb 2022 Money Sent using UPI - ₹950.00 ₹33.07

12:39 AM
Sent to: Gayatri Trading

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S62490337
Reference Number: 205643717536

25 Feb 2022 Restored against Failed Payment + ₹950.00 ₹983.07

12:39 AM
Added back to Savings account

Transaction ID : S62491558
UPI Reference No : 205643717536

25 Feb 2022 Paid using your Bank Account - ₹118.00 ₹865.07

2:25 AM
Paid successfully at Paytm Airtel Recharge

From Account Number 919573074903

Transaction ID : M49879

25 Feb 2022 Money Sent using UPI - ₹850.00 ₹15.07

3:44 AM
Sent to: Pushpaben

A/C No: XX 7097 (IDFB0040333)

Transaction ID: S62688126
Reference Number: 205644355172

27 Feb 2022 Money Sent using UPI - ₹10.00 ₹5.07

7:36 PM
Sent to: KOYYADA ANIL

VPA: 9515670979@ybl
A/C No: XX 4499 (SBIN0007481)
Transaction ID: S11465219
Reference Number: 205812690934

1 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,005.07

1:54 PM
Received from: BASOJI SHYAMALA

VPA: 7095889971@ybl
A/C No: 00000035336214571 (SBIN0005365)
Transaction ID: S43510147
Reference Number: 206052676409

1 Mar 2022 Money Sent using UPI - ₹500.00 ₹505.07

A/C No: XX 4639 (ratn0000244)
2:00 PM
Transaction ID: S43622977
Reference Number: 206049615436

1 Mar 2022 Restored against Failed Payment + ₹500.00 ₹1,005.07

2:00 PM
Added back to Savings account

Transaction ID : S43626023
UPI Reference No : 206049615436

1 Mar 2022 Money Sent using UPI - ₹500.00 ₹505.07

2:04 PM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S43697080
Reference Number: 206039970635

This statement contains transactions upto System End of Day 27 March 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

1 Mar 2022 Money Sent using UPI - ₹500.00 ₹5.07

2:13 PM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S43863967
Reference Number: 206077024151

1 Mar 2022 Money Received via UPI + ₹100.00 ₹105.07

4:11 PM
Received from: SIRIKONDA SAIKUMAR

VPA: 9573145523@ybl
A/C No: 00000034315531182 (SBIN0007481)
Transaction ID: S45756039
Reference Number: 206081287696

1 Mar 2022 Money Sent using UPI - ₹100.00 ₹5.07

4:12 PM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S45777372
Reference Number: 206063234229

4 Mar 2022 Money Received via UPI + ₹400.00 ₹405.07

12:37 PM
Received from: PATHA SRINIVAS

VPA: pathasrinivas92@ybl
A/C No: 00000040721808840 (SBIN0005365)
Transaction ID: S426534
Reference Number: 206346036418

4 Mar 2022 Money Sent using UPI - ₹400.00 ₹5.07

12:40 PM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S474130
Reference Number: 206327184546

4 Mar 2022 Money Received via UPI + ₹485.00 ₹490.07

6:17 PM
Received from: Paytm

VPA: walletmoneytobank@paytm
A/C No: 19746020000001 (Paytm Payments Bank)
Transaction ID: S6054945
Reference Number: 206358221140

4 Mar 2022 Money Sent using UPI - ₹480.00 ₹10.07

6:17 PM
Sent to: VENGALAPURAM DEEPAK

VPA: deepakkittu5212@ybl
A/C No: XX 7725 (HDFC0CTGCUB)
Transaction ID: S6064346
Reference Number: 206304856019

4 Mar 2022 Money Received via UPI + ₹28.00 ₹38.07

8:13 PM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 919515670979 (Paytm Payments Bank)
Transaction ID: S8796159
Reference Number: 206379092768

4 Mar 2022 Money Sent using UPI - ₹20.00 ₹18.07

8:24 PM
Sent to: Mohammad Imran Pasha

VPA: Q71779828@ybl
Transaction ID: S9052447
Reference Number: 206370188939

5 Mar 2022 Money Sent using UPI - ₹10.00 ₹8.07

6:38 PM
Sent to: Shaik Umer

VPA: Q63417013@ybl
A/C No: XX 7638 (SBIN0020135)
Transaction ID: S25348344
Reference Number: 206487896692

This statement contains transactions upto System End of Day 27 March 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

7 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,008.07

12:25 PM
Received from: GAYATRISERVICES

VPA: 9059213735@icici
A/C No: 280805500297 (ICIC0000000)
Transaction ID: S56161426
Reference Number: 206677094259

7 Mar 2022 Restored against Failed Payment + ₹1,000.00 ₹2,008.07

12:33 PM
Added back to Savings account

Transaction ID : S56290393
UPI Reference No : 206674536316

7 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹1,008.07

12:33 PM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S56290213
Reference Number: 206674536316

7 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹8.07

12:33 PM
Sent to: Bank Account XXXXXXXXXXXX6049

A/C No: XX 6049 (AUBL0002160)

Transaction ID: S56295136
Reference Number: 206645148688

7 Mar 2022 Restored against Failed Payment + ₹1,000.00 ₹1,008.07

12:33 PM
Added back to Savings account

Transaction ID : S56295328
UPI Reference No : 206645148688

7 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹8.07

A/C No: XX 6049 (aubl0002160)
12:34 PM
Transaction ID: S56310843
Reference Number: 206654329796

7 Mar 2022 Restored against Failed Payment + ₹1,000.00 ₹1,008.07

12:34 PM
Added back to Savings account

Transaction ID : S56311035
UPI Reference No : 206654329796

7 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹8.07

12:35 PM
Sent to: GAYATRI TRADING

VPA: Gayatri265@aubank
A/C No: XX 6049 (AUBL0002160)
Transaction ID: S56323370
Reference Number: 206678462881

7 Mar 2022 Restored against Failed Payment + ₹1,000.00 ₹1,008.07

12:35 PM
Added back to Savings account

Transaction ID : S56323515
UPI Reference No : 206678462881

7 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹8.07

12:37 PM
Sent to: Gayatri Trading

VPA: Gayatri265@aubank
Transaction ID: S56355205
Reference Number: 206625614875

7 Mar 2022 Restored against Failed Payment + ₹1,000.00 ₹1,008.07

12:37 PM
Added back to Savings account

Transaction ID : S56352496
UPI Reference No : 206625614875

7 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹8.07

A/C No: XX 4639 (ratn0000244)
12:39 PM
Transaction ID: S56384983
Reference Number: 206654414012

This statement contains transactions upto System End of Day 27 March 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

7 Mar 2022 Money Received via UPI + ₹13,000.00 ₹13,008.07

2:43 PM
Received from: RAGHU BHUPELLI

VPA: raghubhoopelly-1@okhdfcbank
A/C No: 50100366636031 (HDFC0000518)
Transaction ID: S58454950
Reference Number: 206656744919

7 Mar 2022 Paid using your Bank Account - ₹11,050.00 ₹1,958.07

3:06 PM
Paid successfully at Paytm Education Fees

From Account Number 919573074903

Transaction ID : M3496554

7 Mar 2022 Money Sent using UPI - ₹1,950.00 ₹8.07

3:08 PM
Sent to: GAYATRI TRADING

VPA: gayatri265@aubank
A/C No: XX 6049 (AUBL0002160)
Transaction ID: S58832614
Reference Number: 206610758579

7 Mar 2022 Money Received via UPI + ₹500.00 ₹508.07

5:56 PM
Received from: BODDUPELLY LATHA

VPA: 6305453066@ybl
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S61584952
Reference Number: 206613438065

7 Mar 2022 Paid using your Bank Account - ₹58.00 ₹450.07

6:00 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919573074903

Transaction ID : M4570813

7 Mar 2022 Money Sent using UPI - ₹450.00 ₹0.07

6:01 PM
Sent to: GAYATRI TRADING

VPA: gayatri265@aubank
A/C No: XX 6049 (AUBL0002160)
Transaction ID: S61686281
Reference Number: 206684845477

7 Mar 2022 Money Received via UPI + ₹500.00 ₹500.07

11:07 PM
Received from: BODDUPELLY LATHA

VPA: naveenchandra70323@oksbi
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S67737456
Reference Number: 206623572575

7 Mar 2022 Money Sent using UPI - ₹500.00 ₹0.07

A/C No: XX 6049 (aubl0002160)
11:14 PM
Transaction ID: S67792455
Reference Number: 206666767476

8 Mar 2022 Money Received via UPI + ₹5,500.00 ₹5,500.07

2:42 PM
Received from: BODDUPELLY LATHA

VPA: 6305453066@ybl
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S77286232
Reference Number: 206755910556

8 Mar 2022 Money Sent using UPI - ₹1,994.00 ₹3,506.07

2:44 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S77328317
Reference Number: 206750523184

This statement contains transactions upto System End of Day 27 March 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 Mar 2022 Money Sent using UPI - ₹800.00 ₹2,706.07

2:46 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S77350141
Reference Number: 206771856997

8 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹1,706.07

2:47 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S77371970
Reference Number: 206702885844

8 Mar 2022 Money Sent using UPI - ₹197.00 ₹1,509.07

2:48 PM
Sent to: Transerv Limited

VPA: PAYULOANS@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S77384769
Reference Number: 206748673505

8 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹9.07

A/C No: XX 6049 (aubl0002160)
2:52 PM
Transaction ID: S77449259
Reference Number: 206774610887

8 Mar 2022 Restored against Failed Payment + ₹1,500.00 ₹1,509.07

2:52 PM
Added back to Savings account

Transaction ID : S77447563
UPI Reference No : 206774610887

8 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹9.07

2:54 PM
Sent to: Gayatri Trading

VPA: Gayatri265@aubank
Transaction ID: S77477040
Reference Number: 206735770712

8 Mar 2022 Restored against Failed Payment + ₹1,500.00 ₹1,509.07

2:54 PM
Added back to Savings account

Transaction ID : S77476685
UPI Reference No : 206735770712

8 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹9.07

2:58 PM
Sent to: Bank Account XXXXXXXX4639

A/C No: XX 4639 (RATN0000244)

Transaction ID: S77536487
Reference Number: 206732833441

9 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,009.07

10:14 PM
Received from: BOMMENA RAJA SHEKAR

VPA: bommenarajashekar10@ybl
A/C No: 00000062443109887 (SBIN0021439)
Transaction ID: S4332732
Reference Number: 206891630577

9 Mar 2022 Money Sent using UPI - ₹50.00 ₹959.07

10:43 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S4686269
Reference Number: 206803144389

This statement contains transactions upto System End of Day 27 March 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

10 Mar 2022 Money Sent using UPI - ₹513.18 ₹445.89

12:48 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
A/C No: XX 3373 (UTIB0000415)
Transaction ID: S12595914
Reference Number: 206988230125

10 Mar 2022 Money Sent using UPI - ₹342.12 ₹103.77

12:49 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
A/C No: XX 3373 (UTIB0000415)
Transaction ID: S12625946
Reference Number: 206913101757

10 Mar 2022 Paid using your Bank Account - ₹58.00 ₹45.77

3:50 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919573074903

Transaction ID : M3573771

10 Mar 2022 Money Sent using UPI - ₹40.00 ₹5.77

10:06 PM
Sent to: KORUKANTI MADHU

VPA: BHARATPE.9052883866@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S22646649
Reference Number: 206978393193

11 Mar 2022 Money Sent using UPI - ₹5.00 ₹0.77

12:29 PM
Sent to: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: XX 0819 (RATN0000000)
Transaction ID: S30089833
Reference Number: 207024520537

12 Mar 2022 Money Received via UPI + ₹150.00 ₹150.77

5:30 PM
Received from: BODDUPELLY LATHA

VPA: 6305453066@ybl
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S54065512
Reference Number: 207147920809

12 Mar 2022 Money Sent using UPI - ₹150.00 ₹0.77

5:35 PM
Sent to: Bank Account XXXXXXX5951

A/C No: XX 5951 (IDFB0040313)

Transaction ID: S54155228
Reference Number: 207152737162

13 Mar 2022 Money Received via UPI + ₹1,850.00 ₹1,850.77

5:22 PM
Received from: GAYATRISERVICES

VPA: 9059213735@icici
A/C No: 280805500297 (ICIC0000000)
Transaction ID: S72377493
Reference Number: 207290412885

13 Mar 2022 Money Sent using UPI - ₹1,000.00 ₹850.77

5:23 PM
Sent to: MAMIDISHETTY SANTOSH

VPA: 8143455978@ybl
A/C No: XX 2167 (IBKL0001641)
Transaction ID: S72383823
Reference Number: 207218053842

13 Mar 2022 Money Sent using UPI - ₹850.00 ₹0.77

5:28 PM
Sent to: Bank Account XXXXXXXX4639

A/C No: XX 4639 (RATN0000244)

Transaction ID: S72474480
Reference Number: 207202308251

This statement contains transactions upto System End of Day 27 March 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

13 Mar 2022 Money Received via UPI + ₹400.00 ₹400.77

7:13 PM
Received from: SINGIREDDY KARTHIK REDDY

VPA: 8499049589@ybl
A/C No: 919010051330228 (UTIB0002112)
Transaction ID: S74653107
Reference Number: 207202782851

13 Mar 2022 Paid using your Bank Account - ₹118.00 ₹282.77

7:18 PM
Paid successfully at Paytm Airtel Recharge

From Account Number 919573074903

Transaction ID : M5117138

13 Mar 2022 Money Sent using UPI - ₹100.00 ₹182.77

7:18 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S74780479
Reference Number: 207255424159

13 Mar 2022 Money Sent using UPI - ₹150.00 ₹32.77

7:45 PM
Sent to: Bank Account XXXXXXXX4639

A/C No: XX 4639 (RATN0000244)

Transaction ID: S75415554
Reference Number: 207271792010

13 Mar 2022 Money Received via UPI + ₹100.00 ₹132.77

10:05 PM
Received from: BHARAM YUVA RAJA RADHA KRISHNA

VPA: yuvarajakrishna@ybl
A/C No: 563910110007791 (BKID0005639)
Transaction ID: S77993910
Reference Number: 207269037413

13 Mar 2022 Money Sent using UPI - ₹100.00 ₹32.77

10:07 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S78012947
Reference Number: 207208064325

15 Mar 2022 Money Received via UPI + ₹1,500.00 ₹1,532.77

12:09 PM
Received from: BODDUPELLY LATHA

VPA: naveenchandra70323@oksbi
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S4076986
Reference Number: 207412894564

15 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹32.77

12:17 PM
Sent to: Bank Account XXXXXXX5951

A/C No: XX 5951 (IDFB0040313)

Transaction ID: S4210347
Reference Number: 207478696894

15 Mar 2022 Money Received via UPI + ₹1,000.00 ₹1,032.77

6:52 PM
Received from: BODDUPELLY LATHA

VPA: naveenchandra70323@oksbi
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S10690762
Reference Number: 207418244922

15 Mar 2022 Money Sent using UPI - ₹1.00 ₹1,031.77

8:10 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S12523876
Reference Number: 207473109599

This statement contains transactions upto System End of Day 27 March 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

15 Mar 2022 Money Sent using UPI - ₹35.00 ₹996.77

8:52 PM
Sent to: KODURI SRINIVASULU

VPA: Q379492821@ybl
A/C No: XX 3033 (UBIN0804436)
Transaction ID: S13461296
Reference Number: 207462571861

15 Mar 2022 Money Sent using UPI - ₹500.00 ₹496.77

9:18 PM
Sent to: BASOJI SHYAMALA

VPA: 7095889971@ybl
A/C No: XX 4571 (SBIN0005365)
Transaction ID: S13992020
Reference Number: 207474235663

15 Mar 2022 Money Sent using UPI - ₹100.00 ₹396.77

10:16 PM
Sent to: SABUDDIN RAJMOHAMED SAYYAD

VPA: Q583152031@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S14931754
Reference Number: 207464583039

16 Mar 2022 Paid using your Bank Account - ₹355.00 ₹41.77

2:44 PM
Paid successfully at Paytm Utility Bill

From Account Number 919573074903

Transaction ID : M3440147

16 Mar 2022 Money Sent using UPI - ₹10.00 ₹31.77

8:05 PM
Sent to: KODURI SRINIVASULU

VPA: Q379492821@ybl
A/C No: XX 3033 (UBIN0804436)
Transaction ID: S31081129
Reference Number: 207589430794

16 Mar 2022 Money Sent using UPI - ₹20.00 ₹11.77

9:42 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S33077803
Reference Number: 207510462710

17 Mar 2022 Money Received via UPI + ₹4,000.00 ₹4,011.77

3:41 PM
Received from: BODDUPELLY LATHA

VPA: naveenchandra70323@oksbi
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S44697744
Reference Number: 207615010141

17 Mar 2022 Money Sent using UPI - ₹1,326.00 ₹2,685.77

3:43 PM
Sent to: Branch

VPA: cf.branch@indus
A/C No: XX 2206 (INDB0000008)
Transaction ID: S44721956
Reference Number: 207666327141

17 Mar 2022 Money Sent using UPI - ₹1,500.00 ₹1,185.77

3:44 PM
Sent to: RAZORPAY SORTWARE PVT LTD

VPA: razorpay@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S44748641
Reference Number: 207686135990

17 Mar 2022 Money Sent using UPI - ₹500.00 ₹685.77

4:02 PM
Sent to: RAZORPAY SORTWARE PVT LTD

VPA: razorpay@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S45019927
Reference Number: 207615503260

This statement contains transactions upto System End of Day 27 March 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

17 Mar 2022 Money Sent using UPI - ₹500.00 ₹185.77

4:04 PM
Sent to: RAZORPAY SORTWARE PVT LTD

VPA: razorpay@mairtel
A/C No: XX 6778 (AIRTEL PAYMENTS BANK LIMITED)
Transaction ID: S45054753
Reference Number: 207657371018

17 Mar 2022 Money Sent using UPI - ₹110.00 ₹75.77

8:12 PM
Sent to: sri venkateswara auto service

VPA: Q864796614@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S50224936
Reference Number: 207626719691

17 Mar 2022 Money Received via UPI + ₹30.00 ₹105.77

9:43 PM
Received from: ACHANTA KUMAR RAMA HANUMAN

VPA: hanumanachanta@ybl
A/C No: 196810100095801 (UBIN0819689)
Transaction ID: S52010758
Reference Number: 207647919172

17 Mar 2022 Money Sent using UPI - ₹79.18 ₹26.59

9:43 PM
Sent to: MOHAMMED LIYAQATH ALI

VPA: Q318576566@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S52018820
Reference Number: 207618780428

17 Mar 2022 Money Received via UPI + ₹20.00 ₹46.59

9:44 PM
Received from: ACHANTA KUMAR RAMA HANUMAN

VPA: hanumanachanta@ybl
A/C No: 196810100095801 (UBIN0819689)
Transaction ID: S52036961
Reference Number: 207651748538

17 Mar 2022 Money Sent using UPI - ₹40.00 ₹6.59

9:45 PM
Sent to: MOHAMMED LIYAQATH ALI

VPA: Q318576566@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S52042449
Reference Number: 207647928591

21 Mar 2022 Money Received via UPI + ₹1,100.00 ₹1,106.59

6:44 PM
Received from: KOYYADA ANIL
VPA: 9515670979@paytm
A/C No: 00000033969434499 (SBIN0007481)
Transaction ID: S13738927
Reference Number: 208058925766

21 Mar 2022 Money Sent using UPI - ₹1,043.12 ₹63.47

6:45 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
A/C No: XX 3373 (UTIB0000415)
Transaction ID: S13755517
Reference Number: 208079067909

21 Mar 2022 Money Sent using UPI - ₹10.00 ₹53.47

7:01 PM
Sent to: SHAIK MOHAMMAD

VPA: Q889166395@ybl
A/C No: XX 5771 (UBIN0811912)
Transaction ID: S14122141
Reference Number: 208059607281

This statement contains transactions upto System End of Day 27 March 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

22 Mar 2022 Money Sent using UPI - ₹30.00 ₹23.47

11:40 AM
Sent to: SAI SRI TIFFINS

VPA: Q641942421@ybl
A/C No: XX 0025 (YESB0YBLUPI)
Transaction ID: S24529271
Reference Number: 208108150062

22 Mar 2022 Money Received via UPI + ₹250.00 ₹273.47

2:50 PM
Received from: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S27296271
Reference Number: 208134068242

22 Mar 2022 Money Sent using UPI - ₹260.78 ₹12.69

2:51 PM
Sent to: Bookmyshow

VPA: bookmyshow@axisbank
A/C No: XX 3373 (UTIB0000415)
Transaction ID: S27304779
Reference Number: 208129275031

22 Mar 2022 Money Sent using UPI - ₹12.00 ₹0.69

4:35 PM
Sent to: BADDHAM ABHINAV REDDY

VPA: b.abhinavreddy@ybl
A/C No: XX 0977 (ICIC0002208)
Transaction ID: S28643593
Reference Number: 208161404562

22 Mar 2022 Money Received via UPI + ₹50.00 ₹50.69

10:13 PM
Received from: MARKAM JAYANANDH

VPA: 728596@paytm
A/C No: 917285967943 (Paytm Payments Bank)
Transaction ID: S34775883
Reference Number: 208184754829

23 Mar 2022 Money Sent using UPI - ₹50.00 ₹0.69

3:02 PM
Sent to: MADHAVA DUPATI

VPA: Q91999095@ybl
A/C No: XX 5033 (SBIN0005878)
Transaction ID: S44142623
Reference Number: 208292969392

26 Mar 2022 Money Received via UPI + ₹14,000.00 ₹14,000.69

7:25 PM
Received from: BODDUPELLY LATHA
VPA: naveenchandra70323@oksbi
A/C No: 00000062453495745 (SBIN0020135)
Transaction ID: S2022969
Reference Number: 208519886749

26 Mar 2022 Money Sent using UPI - ₹3,602.00 ₹10,398.69

7:27 PM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S2057763
Reference Number: 208580319250

26 Mar 2022 Money Sent using UPI - ₹5,443.00 ₹4,955.69

7:28 PM
Sent to: Dhani

VPA: dhani.rzp@icici
A/C No: XX ZORP (ICIC0DC0099)
Transaction ID: S2101820
Reference Number: 208585948412

This statement contains transactions upto System End of Day 27 March 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

26 Mar 2022 Money Sent using UPI - ₹150.00 ₹4,805.69

7:40 PM
Sent to: LEGEND TYRE CENTER

VPA: BHARATPE.9052452771@fbpe
A/C No: XX 0130 (FDRL0001382)
Transaction ID: S2395488
Reference Number: 208581160174

26 Mar 2022 Money Sent using UPI - ₹30.00 ₹4,775.69

8:06 PM
Sent to: MARKAM JAYANANDH

VPA: nandhuyadav542@ybl
A/C No: XX 7943 (Paytm Payments Bank)
Transaction ID: S3026678
Reference Number: 208505382338

26 Mar 2022 Money Sent using UPI - ₹250.00 ₹4,525.69

8:18 PM
Sent to: NERELLA RAJA SHEKHAR

VPA: 6301517821@ybl
A/C No: XX 5357 (Telangana Grameena bank)
Transaction ID: S3301322
Reference Number: 208581152635

26 Mar 2022 Money Received via UPI + ₹400.00 ₹4,925.69

9:08 PM
Received from: BASOJI SHYAMALA

VPA: 7095889971@ybl
A/C No: 00000035336214571 (SBIN0005365)
Transaction ID: S4414322
Reference Number: 208522516893

26 Mar 2022 Money Received via UPI + ₹6,600.00 ₹11,525.69

9:38 PM
Received from: BODDUNA SAI KUMAR

VPA: kumariroja76@ibl
A/C No: 100020021083843 (HDFC0CTGCUB)
Transaction ID: S4995310
Reference Number: 208564497749

27 Mar 2022 Paid using your Bank Account - ₹11,000.00 ₹525.69

12:35 AM
Paid successfully at Paytm Education Fees

From Account Number 919573074903

Transaction ID : M5772240

27 Mar 2022 Money Sent using UPI - ₹90.00 ₹435.69

10:52 AM
Sent to: BharatPe Merchant

VPA: BHARATPE09895348685@yesbankltd
A/C No: XX 0039 (YESB0YESUPI)
Transaction ID: S11905398
Reference Number: 208687961413

27 Mar 2022 Money Sent using UPI - ₹430.00 ₹5.69

12:50 PM
Sent to: Bank Account XXXXXXXX9501

A/C No: XX 9501 (INDUSIND BANK)

Transaction ID: S13821084
Reference Number: 208617431100

27 Mar 2022 Money Received via UPI + ₹60.00 ₹65.69

1:00 PM
Received from: GONE CHANDRA SHEKAR

VPA: 9440703026@paytm
A/C No: 00000031892368943 (SBIN0005365)
Transaction ID: S13971876
Reference Number: 208626051207

27 Mar 2022 Money Received via UPI + ₹30.00 ₹95.69

1:01 PM
Received from: BASOJI SHYAMALA

VPA: 7095889971@ybl
A/C No: 00000035336214571 (SBIN0005365)
Transaction ID: S13980753
Reference Number: 208648403605

This statement contains transactions upto System End of Day 27 March 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

27 Mar 2022 Money Received via UPI + ₹7.00 ₹102.69

1:01 PM
Received from: KOYYADA ANIL

VPA: 9515670979@paytm
A/C No: 00000033969434499 (SBIN0007481)
Transaction ID: S13990869
Reference Number: 208626122796

27 Mar 2022 Money Sent using UPI - ₹70.00 ₹32.69

1:03 PM
Sent to: Bank Account XXXXXXXX9501

A/C No: XX 9501 (INDUSIND BANK)

Transaction ID: S14008400
Reference Number: 208646359328

This statement contains transactions upto System End of Day 27 March 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 ****